SIDDHARTH B
Joint Holder :- -
VILLA NO -117, SRINIDHI HILL PARK HILL COUNTY
ROAD, BACHUPALLY BACHPALLE OPPOSITE [Link]
LABORATORIES
HYDERABAD Customer ID :841072318
TELANGANA-INDIA IFSC Code :UTIB0000235
500090 MICR Code :500211008
Nominee Registered : Y
Registered Mobile No :XXXXXX7300
Registered Email ID:SIXXXXLA@[Link] PAN :CCHPS4984C
Scheme :SAVINGS-EASYACCESS
Statement of Axis Account No :911010050634475 for the period (From : 01-06-2021 To : 30-11-2021)
Tran Date Chq No Particulars Debit Credit Balance Init.
Br
OPENING BALANCE 372426.51
NEFT/MB/AXMB211528344324/CBI
01-06-2021 Hous/CENTRAL/loan em 45696.00 326730.51 235
NEFT/MB/AXMB211528696247/CBI
01-06-2021 Hous/CENTRAL/house l 10505.00 316225.51 235
02-06-2021 Renwal Prem/PMSBY 01-06-21 to 12.00 316213.51 274
ECOM PUR/IBIBO GROUP
02-06-2021 P/08025633762/020621/13:44 5441.00 310772.51 235
POS/EMMANUEL
04-06-2021 RESORTS/SECUNDERABAD/040621/11:49 2974.00 307798.51 235
ECOM PUR/ONE97
04-06-2021 COMMUNI/NOIDA/040621/19:22 2000.00 305798.51 235
ECOM PUR/AmazonPay-
06-06-2021 Bal/560055/060621/07:29 2000.00 303798.51 235
INB/IFT/SPARSH CRITICAL CARE
09-06-2021 TEAM/TPARTY TRANSFER 486000.00 789798.51 1463
ATM-CASH-
12-06-2021 AXIS/CWRO23510/8899/120621/HYDERABAD 20000.00 769798.51 235
ATM-CASH-
12-06-2021 AXIS/CWRO23510/8900/120621/HYDERABAD 20000.00 749798.51 235
ECOM PUR/ONE97
15-06-2021 COMMUNI/NOIDA/150621/20:03 2000.00 747798.51 235
ECOM PUR/AmazonPay-
15-06-2021 Bal/560055/150621/23:21 2000.00 745798.51 235
ECOM PUR/AmazonPay-
19-06-2021 Bal/560055/190621/22:16 2000.00 743798.51 235
NEFT/MB/AXMB211727839763/prasoona/DHA
21-06-2021 NLAX/chit 29400.00 714398.51 235
Dr Card Charges ANNUAL
23-06-2021 4691XXXXXXXX7331 354.00 714044.51 235
911010050634475:[Link]-04-2021 to 30-06-
01-07-2021 2021 4076.00 718120.51 235
NEFT/MB/AXMB211843868744/CBI
03-07-2021 Hous/CENTRAL/house l 46558.00 671562.51 235
ECS/The Tata Power
07-07-2021 Compa/0000000000000/AXIS BANK 1.55 671564.06 2567
IMPS/P2A/119212041003/ACCVALID/HONGK
11-07-2021 ONG/BankAcco 1.00 671565.06 235
RTGS/CNRBR52021071265190769/SIDDHAR/C
12-07-2021 NRB, C//FAST 310000.00 981565.06 248
ATM-CASH-
12-07-2021 AXIS/CWCW23520/9801/120721/HYDERABAD 500.00 981065.06 235
IMPS/P2A/119316858484/nagasa/CORPORA/X1
12-07-2021 68074/ 200017.70 781047.36 235
IMPS/P2A/119416929725/SIDDHA/STATEBA/
13-07-2021 X220255/ 200017.70 581029.66 235
INB/IFT/SPARSH CRITICAL CARE
13-07-2021 TEAM/TPARTY TRANSFER 438300.00 1019329.66 1463
IMPS/P2A/119422383657/SIDDHA/STATEBA/
13-07-2021 X220255/ 200017.70 819311.96 235
NEFT/MB/AXMB211948439359/SIDDHART/ST
13-07-2021 ATE B/ 350000.00 469311.96 235
INB/836896733/WESTERN UNION BUSINESS
14-07-2021 SOL(PAYTM)/9 10000.00 459311.96 235
ATM-CASH-
15-07-2021 AXIS/CWCW23520/136/150721/HYDERABAD 20000.00 439311.96 235
ATM-CASH-
15-07-2021 AXIS/CWCW23520/137/150721/HYDERABAD 20000.00 419311.96 235
ATM-CASH-
15-07-2021 AXIS/CWCW23520/138/150721/HYDERABAD 10000.00 409311.96 235
NEFT/MB/AXMB211969359194/SIDDHART/ST
15-07-2021 ATE B/ 100000.00 309311.96 235
INB/837359136/WESTERN UNION BUSINESS
17-07-2021 SOL(PAYTM)/9 25000.00 284311.96 235
NEFT/MB/AXMB211980231267/SIDDHART/ST
17-07-2021 ATE B/ 100000.00 184311.96 235
18-07-2021 GST @18% on Charge 2.70 184309.26 235
18-07-2021 Consolidated Charges for A/c 15.00 184294.26 235
NEFT/MB/AXMB211990536232/prasoona/DHA
18-07-2021 NLAX/chit 30000.00 154294.26 235
25-07-2021 NEFT/CMS2041047360/PAYTM M/ICICI B 679.63 154973.89 248
INB/839386536/WESTERN UNION BUSINESS
27-07-2021 SOL(PAYTM)/9 25000.00 129973.89 235
POS/DWARAKAPURI
28-07-2021 COLON/HYDERABAD/280721/15:39 162.00 129811.89 235
NEFT/MB/AXMB212126426196/siddhart/CENT
31-07-2021 RAL/ 3000.00 126811.89 235
NEFT/MB/AXMB212147440070/CBI
02-08-2021 Hous/CENTRAL/housing 49006.00 77805.89 235
POS/RAVINDER STEEL
06-08-2021 PA/HYDERABAD/060821/14:15 6100.00 71705.89 235
POS/BATA
07-08-2021 INDIA,/HYDERABAD/070821/11:06 999.00 70706.89 235
07-08-2021 POS/Bay Bee Store/HYDERABAD/070821/12:20 1923.00 68783.89 235
INB/IFT/SPARSH CRITICAL CARE
09-08-2021 TEAM/TPARTY TRANSFER 329400.00 398183.89 1463
UPI/P2M/122323257803/Paytm Mon/Paytm
11-08-2021 Pay/NA 5000.00 393183.89 235
12-08-2021 POS/LIFE STYLE./HYDERABAD/120821/12:35 850.00 392333.89 235
13-08-2021 ECS/ITC LIMITED/2487371/AXIS BANK UTB 58.00 392391.89 2567
UPI/P2M/122520676351/Aditya Bi/Paytm
13-08-2021 Pay/NA 25000.00 367391.89 235
UPI/P2M/122723983506/Paytm Mon/Paytm
15-08-2021 Pay/NA 20000.00 347391.89 235
ATM-CASH-
17-08-2021 AXIS/CWRO23510/7439/170821/HYDERABAD 20000.00 327391.89 235
ATM-CASH-
17-08-2021 AXIS/CWRO23510/7440/170821/HYDERABAD 20000.00 307391.89 235
18-08-2021 MOB-TD/921040070656844/SIDDHARTH B 100000.00 207391.89 235
ECOM PUR/AmazonPay-
24-08-2021 Bal/560055/240821/12:50 2000.00 205391.89 235
ECOM
PUR/PaytmAddMoney/01204770770/240821/13:1
24-08-2021 4 2000.00 203391.89 235
ECS/Castrol India Limite/191496/AXIS BANK
26-08-2021 UTB 50.00 203441.89 2567
POS/POLIMERAAS
26-08-2021 PRIVAT/HYDERABAD/260821/12:16 550.48 202891.41 235
30-08-2021 POS/MORE/HYDERABAD/300821/06:43 648.00 202243.41 235
NEFT/MB/AXMB212451095367/CBI
02-09-2021 Hous/CENTRAL/loan 53231.00 149012.41 235
POS/ANKURA KODALI
04-09-2021 HOS/HYDERABAD/040921/16:08 812.00 148200.41 235
UPI/P2M/124935109406/Paytm Mon/Paytm
06-09-2021 Pay/OidPI-P 30000.00 118200.41 235
UPI/P2M/124935121513/Paytm Mon/Paytm
06-09-2021 Pay/OidPI-P 5000.00 113200.41 235
POS/PAY*ADITYA
09-09-2021 BIRLA/GURGAON/100921/02:47 399.00 112801.41 235
UPI/P2M/125355849402/Paytm/Paytm
10-09-2021 Pay/Oid15039 2000.00 110801.41 235
POS/POLIMERAAS
10-09-2021 PRIVAT/HYDERABAD/100921/19:17 385.00 110416.41 235
10-09-2021 POS/CENTRO/HYDERABAD/100921/19:53 1730.00 108686.41 235
10-09-2021 POS/MORE/HYDERABAD/100921/20:19 104.94 108581.47 235
POS/PAY*Grocery
10-09-2021 Guru/HYDERABAD/110921/01:53 156.00 108425.47 235
ECOM PUR/WWW AMAZON
11-09-2021 IN/1243054000/110921/20:00 250.10 108175.37 235
INB/IFT/SPARSH CRITICAL CARE
12-09-2021 TEAM/TPARTY TRANSFER 270000.00 378175.37 1463
UPI/P2M/125718605691/Paytm Mon/Paytm
14-09-2021 Pay/OidPI-P 55000.00 323175.37 235
ATM-CASH-
14-09-2021 AXIS/CWRO23510/5866/140921/HYDERABAD 20000.00 303175.37 235
ATM-CASH-
14-09-2021 AXIS/CWRO23510/5867/140921/HYDERABAD 20000.00 283175.37 235
UPI/P2M/125997915295/Paytm Mon/Paytm
16-09-2021 Pay/OidPI-P 45000.00 238175.37 235
POS/MEENAKSHI
26-09-2021 RETAIL/HYDERABAD/260921/12:11 2999.00 235176.37 235
NEFT/SIN01937Q0258161/M/S
27-09-2021 ABBOT/STANDARD 15000.00 250176.37 248
UPI/P2M/127189343514/ICICI Pru/Paytm
27-09-2021 Pay/UPI 50000.00 200176.37 235
POS/MEDPLUS
28-09-2021 TELANGANA/HYDERABAD/280921/16:13 452.50 199723.87 235
POS/APOLLO
28-09-2021 PHARMACY/HYDERABAD/280921/20:18 287.40 199436.47 235
UPI/P2M/127215471818/Aditya Bi/Paytm
29-09-2021 Pay/UPI 15000.00 184436.47 235
ECOM PUR/ONE97
29-09-2021 COMMUNI/NOIDA/290921/21:15 3000.00 181436.47 235
ECOM PUR/AmazonPay-
30-09-2021 Bal/560055/300921/10:15 4000.00 177436.47 235
UPI/P2M/127446923895/ICICI Pru/Paytm
30-09-2021 Pay/UPI 50000.00 127436.47 235
911010050634475:[Link]-07-2021 to 30-09-
01-10-2021 2021 2034.00 129470.47 235
NEFT/MB/AXMB212755297724/CBI
02-10-2021 Hous/CENTRAL/cbi hou 51515.00 77955.47 235
POS/STOP N GO
03-10-2021 BAKERS/HYDERABAD/031021/10:38 229.00 77726.47 235
IMPS/P2A/127715747951/siddha/ICICIBA/X504
04-10-2021 853/ 50005.90 27720.57 235
08-10-2021 ECOM PUR/Amazon Seller/560005/081021/08:04 328.00 27392.57 235
ECOM PUR/AmazonPay-
08-10-2021 Bal/560055/081021/08:07 3000.00 24392.57 235
POS/APOLLO
09-10-2021 PHARMACY/HYDERABAD/091021/21:20 498.70 23893.87 235
11-10-2021 NEFT/CMS2176329513/PAYTM M/ICICI B 10000.00 33893.87 248
ECOM
11-10-2021 PUR/RAZ*Tickertap/Bangalore/121021/04:44 336.00 33557.87 235
INB/IFT/SPARSH CRITICAL CARE
11-10-2021 TEAM/TPARTY TRANSFER 243000.00 276557.87 1463
ATM-CASH-
12-10-2021 AXIS/CWCW23520/9867/121021/HYDERABAD 20000.00 256557.87 235
ATM-CASH-
12-10-2021 AXIS/CWCW23520/9868/121021/HYDERABAD 20000.00 236557.87 235
13-10-2021 NEFT/CMS2181084442/PAYTM M/ICICI B 9000.00 245557.87 248
IMPS/P2A/129121968785/SIDDHART/STATEB
18-10-2021 AN/MOBLT181 100000.00 345557.87 235
IMPS/P2A/129121533083/ADITYABI/ICICIBA
18-10-2021 N/RD509801 50000.00 395557.87 235
IMPS/P2A/129213728557/SIDDHART/STATEB
19-10-2021 AN/MOBLT191 50000.00 445557.87 235
NEFT/CMS2192511254/BIRLA S/ICICI
21-10-2021 B/BIRLA 50650.42 496208.29 248
25-10-2021 NEFT/CMS2197821602/PAYTM M/ICICI B 140000.00 636208.29 248
UPI/P2M/130016077122/Paytm Mon/Paytm
27-10-2021 Pay/OidPI-P 10000.00 626208.29 235
UPI/P2M/130107356640/AMAZON/Axis
28-10-2021 Bank/Request 2000.00 624208.29 235
ATM-CASH-
AXIS/BPRH306201/1559/021121/KVRANGARE
02-11-2021 D 10000.00 614208.29 235
NEFT/MB/AXMB213071309291/CBI
03-11-2021 Hous/CENTRAL/housing 53232.00 560976.29 235
INB/IFT/SPARSH CRITICAL CARE
07-11-2021 TEAM/TPARTY TRANSFER 243000.00 803976.29 1463
ATM-CASH-
09-11-2021 AXIS/CWRO23510/3500/091121/HYDERABAD 20000.00 783976.29 235
ATM-CASH-
09-11-2021 AXIS/CWRO23510/3501/091121/HYDERABAD 20000.00 763976.29 235
ATM-CASH-
09-11-2021 AXIS/CWRO23510/3502/091121/HYDERABAD 10000.00 753976.29 235
BRN-CLG-CHQ PAID TO SRINIDHI
11-11-2021 75358 HILLPA/CENTRAL BANK O 71604.00 682372.29 2568
BRN-CLG-CHQ PAID TO SRINIDHI
11-11-2021 75357 HILLPA/CENTRAL BANK O 79560.00 602812.29 2568
BRN-CLG-CHQ PAID TO SRINIDHI
11-11-2021 75355 HILLPA/CENTRAL BANK O 79560.00 523252.29 2568
ATM-CASH-
11-11-2021 AXIS/CWCW23520/2530/111121/HYDERABAD 20000.00 503252.29 235
UPI/P2M/131898776362/Paytm Mon/Paytm
14-11-2021 Pay/OidPI-P 10000.00 493252.29 235
15-11-2021 POS/JOCKEY.,,/HYDERABAD/151121/19:29 598.00 492654.29 235
UPI/P2M/132087836928/Paytm Mon/Paytm
16-11-2021 Pay/OidPI-P 10000.00 482654.29 235
ECS/HAPPIEST MINDS TECHN/897348/AXIS
18-11-2021 BANK UTB 1.75 482656.04 2567
UPI/P2M/132459506633/Paytm Mon/Paytm
20-11-2021 Pay/OidPI-P 10000.00 472656.04 235
IMPS/P2A/132415874339/aditya/ICICIBA/X5098
20-11-2021 66/ 62221.90 410434.14 235
UPI/P2M/132469050893/Paytm Mon/Paytm
20-11-2021 Pay/OidPI-P 10000.00 400434.14 235
IMPS/P2A/132518242482/Cashfree/ICICIBAN/B
21-11-2021 ajajFin 1.00 400435.14 235
21-11-2021 POS/ROYALOAK/HYDERABAD/211121/18:46 15768.00 384667.14 235
IMPS/P2A/132607404291/ZERODHAB/HDFCB
22-11-2021 ANK/ 1.00 384668.14 235
UPI/P2M/132620183910/AMAZON/Axis
22-11-2021 Bank/Request 2000.00 382668.14 235
NEFT/N328211724008249/ICICI PRU/HDFC
24-11-2021 BANK/CON3282 100654.97 483323.11 248
ECS/PrincePipesandFit/0000000000000/AXIS
24-11-2021 BANK UTB 1.50 483324.61 2567
UPI/P2M/132966932624/Paytm Mon/Paytm
24-11-2021 Pay/OidPI-P 5000.00 478324.61 235
UPI/P2M/132906951348/Paytm Mon/Paytm
25-11-2021 Pay/OidPI-P 5000.00 473324.61 235
ECS/LAURUS LABS LIMITED/1777408/AXIS
26-11-2021 BANK UTB .80 473325.41 2567
ECOM
29-11-2021 PUR/PaytmAddMoney/1204770770/291121/16:55 350.00 472975.41 235
NEFT/MB/AXMB213332722054/siddhart/ICICI
29-11-2021 B/ 70000.00 402975.41 235
30-11-2021 ECOM PUR/Amazon Seller/560005/301121/07:47 20724.00 382251.41 235
TRANSACTION TOTAL 2842086.72 2851911.62
CLOSING BALANCE 382251.41
Charge breakup of Axis Account No :911010050634475 for the period (From : 01-06-2021 To : 30-11-2021)
Sr. No. Period Recover Date Charge Type Total(RS). Charges(RS).
1 06-2021 18-07-2021 SMS Alert Fee 15 15
1. The 'charges' in the above statement indicate the net chargeable amount for the month. However the actual charge debited to the account
might have elements of past unrecoverd charge also.
2. The chargeable amount is exclusive of Goods and Serivce Tax.
Unless the constituent notifies the bank immediately of any discrepancy found by him/her in this statement of Account, it will be taken that
he/she has found the account correct.
The closing balance as shown/displayed includes not only the credit balance and / or overdraft limit, but also funds which are under clearing. It
excludes the amount marked as lien, if any. Hence the closing balance displayed may not be the effective available balance. For any further
clarifications, please contact the Branch.
We would like to reiterate that, as a policy, Axis Bank does not ask you to part with/disclose/revalidate of your iConnect passord,login id and
debit card number through emails OR phone call Further,we would like to reiterate that Axis Bank shall not be liable for any losses arising
from you sharing/disclosing of your login id, password and debit card number to anyone. Please co-operate by forwarding all such
suspicious/spam emails, if received by you, to [Link]@[Link]
With effect from 1st August 2016, the replacement charges for Debit card and ATM card applicable on Current accounts have been revised. To
know more about the applicable charges,please visit [Link]
Deposit Insurance and Credit Guarantee Corporation (DICGC) insurance cover is applicable in all Banks' deposits, such as savings, current,
fixed, recurring etc* up to maximum amount of Rs 5 Lakh including principal & interest both* (* or exceptions and details please refer
[Link] )
In compliance with regulatory guidelines, the non-CTS cheque books attached to the accounts would be destroyed in banks core banking
System. Thus, Non CTS cheques will not be valid for CASH, Clearing and Transfer transactions
REGISTERED OFFICE - AXIS BANK LTD,TRISHUL,Opp. Samartheswar Temple, Near Law Garden, Ellisbridge, Ahmedabad .
[Link] is a system generated output and requires no signature.
BRANCH ADDRESS - AXIS BANK LTD, DILSUKHNAGAR, HYDERABAD [AP], [Link].16-11-741/B/B, 283 PART,
MOOSARAMBAGH, , 500036, HYDERABAD, TELANGANA, INDIA, TEL:040-24045175 FAX:24040638
Legends :
ICONN-Transaction trough Internet Banking
VMT-ICON-Visa Money Transfer through Internet Banking
AUTOSWEEP-Transfer to linked fixed deposit
REV SWEEP-Interest on Linked fixed Deposit
SWEEP TRF-Transfer from Linked Fixed Deposit / Account
VMT-Visa Money Transfer through ATM
CWDR-Cash Withdrawal through ATM
PUR-POS purchase
TIP/ SCG-Surcharge on usage of debit card at pumps/railway ticket purchase or hotel tips
[Link]-Difference in rates on usage of card internationally
CLG-Cheque Clearing Transaction
EDC-Credit transaction through EDC Machine
SETU -Seamless electronic fund transfer through AXIS Bank
[Link]-Interest paid to customer
[Link]-Interest collected from the customer
++++ End of Statement ++++
Request From: [Link]
