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Your details with us : MR.HABEEB SALMAN MD 11-4-596/613, FLAT NO. 301 CHHABRA S CASTLE, AC GUARDS HYDERABAD ANDHRAPRADESH - INDIA - 500004

23128000

,AMIR Your Base Branch: 7-1-621/B1-B6,GROUND FLOOR, CHAMBERS,MAIN ROAD,SANJEEVA REDDY NAGAR,,

Summary of Accounts held under Customer Id : 519900793 as on 15-01-2013
I. Operative Accounts in INR
Type of Account
Savings

Account Number
007501553073 Total

Balance (INR)
2,570.79 Cr 2,570.79 Cr

MICR Code

IFSC Code
ICIC0000075

Nomination Registered

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Statement of transactions in Savings account number : 007501553073 in INR for the period 16-10-2012 to 15-01-2013

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16-10-2012 25-10-2012 26-10-2012 26-10-2012 26-10-2012 30-10-2012 30-10-2012 31-10-2012 31-10-2012 20-11-2012 20-11-2012 23-11-2012 23-11-2012

B/F IIN/Online Rech/20121025164232/0 IIN/Online Rech/20121026182332/2 BIL/000367747889/0601/919292753097/919292753097 BIL/AUTORECON TID.000367747889/PREPAID MOBILE RECH

Fr

ee

Date

Particulars

Chq.No.

Withdrawals
0.00 31.00 0.00 31.00 0.00 14.06 10.00 10.00 0.00 0.00 50.00 31.00 25.00

Deposits
0.00 0.00 31.00 0.00 31.00 0.00 0.00 0.00 1.03 190.59 0.00 0.00 0.00

Autosweep

Reverse Sweep

Balance (INR)
38.60 Cr 7.60 Cr 38.60 Cr 7.60 Cr 38.60 Cr 24.54 Cr 14.54 Cr 4.54 Cr 5.57 Cr 196.16 Cr 146.16 Cr 115.16 Cr 90.16 Cr

IIN/Online Rech/20121030210724/0 IIN/Online Rech/20121031172650/0 VIN_PAYPAL_27-09-2012_598

NEFT-CITIN12220444885-PAYPAL OPGSP SETTLEMENT ACCO UNT VIN/ONLINE RECH/20121120164158/0 VIN/ONLINE RECH/20121123093844/0 VIN/ONLINE RECH/20121123093947/0

Note: As per Income Tax guidelines, failure to provide PAN or wrong PAN details will attract a penalty on the assessee. He/She will not be able to claim the credits of TDS. Please update your PAN details at any ICICI Bank branch in case: * Tax has been deducted at source (TDS) from your accounts * Your future interest income from us is liable to TDS. In case of RFC deposit TDS amount is not included in the above statement. If you are availing of a locker facility from us and have not got your locker key embossed with the branch code yet, please contact your base branch to get it done. Category of Service : Banking & Financial Services. Registration No. MIV/ST/Bank & Finc/4. PAN Based STC NO AAACI1195HST001 REGD ADDRESS : "LANDMARK", RACE COURSE CIRCLE, VADODARA - 390007, INDIA This is an authenticated intimation/statement. Customers are requested to immediately notify the Bank of any discrepancy in the statement.

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00 200.00 0.00 50.00 31.271.00 51. er 2.00 0.000.331.Page 2 of 4 Your details with us : MR.50 Cr 9.778.00 172.50 Cr 10.50 Cr 9.16 Cr 191.00 Deposits 0.00 ls 0.00 0. Withdrawals 20.390007.00 400.50 Cr 12.00 0.00 0. MIV/ST/Bank & Finc/4.00 3.00 dT 0.00 0.281.68 699.16 Cr 40.50 Cr 9.00 .00 309.00 0.162.50 Cr 12.76 Cr 115.16 Cr 71. Category of Service : Banking & Financial Services.50 Cr 8.00 0.00 10.50 Cr 1. please contact your base branch to get it done. In case of RFC deposit TDS amount is not included in the above statement. He/She will not be able to claim the credits of TDS.00 oo 51.000.16 Cr 166.00 14.013.00 0.16 Cr 91.00 0.00 0.761.00 0.00 200.762.16 Cr 19. Please update your PAN details at any ICICI Bank branch in case: * Tax has been deducted at source (TDS) from your accounts * Your future interest income from us is liable to TDS.50 Cr 983.HABEEB SALMAN MD Date 23-11-2012 26-11-2012 26-11-2012 26-11-2012 28-11-2012 28-11-2012 29-11-2012 01-12-2012 03-12-2012 04-12-2012 05-12-2012 07-12-2012 07-12-2012 10-12-2012 10-12-2012 10-12-2012 11-12-2012 11-12-2012 11-12-2012 13-12-2012 14-12-2012 15-12-2012 15-12-2012 17-12-2012 Particulars VIN/TATADOCOMO /20121123222222/0 VIN/ONLINE RECH/20121126133518/0 NEFT-HSBCN12331327131-PARSHWANATH INTERNET SOLNS NFS/CASH WDL/26-11-12 VIN/ONLINE RECH/20121128130229/0 REF ONLINE RECHARGE SERVICES NEFT-CITIN12221735177-PAYPAL OPGSP SETTLEMENT ACCO UNT VIN/ONLINE RECH/20121201154016/0 VIN/ONLINE RECH/20121203160451/0 VIN/ONLINE RECH/20121204124214/0 VIN_FREELANCER_30-10-2012_9361 NEFT-CITIN12224560777-PAYPAL OPGSP SETTLEMENT ACCO UNT NEFT-AXISI12342025262-HABEEB SALMAN MOHIUDDIN VIN/TATADOCOMO /20121209090631/0 NEFT-SBINH12343761375-EMPLOYEE PROVIDENT FUND ORGA NIZATIO NEFT-SBINH12343762100-EMPLOYEE PROVIDENT FUND ORGA NIZATIO VIN/Idea Cellul/20121211120529/0 VIN/ONLINE RECH/20121211130055/0 ATM/CASH WDL/11-12-12/21:25:41/0 IIN/www.00 0.00 1. INDIA This is an authenticated intimation/statement.00 51.00 95.00 0.271.76 Cr 68.flipkar/20121213100408/0 ATM/CASH WDL/14-12-12/21:23:28/0 NFS/CASH WDL/15-12-12 NFS/CASH WDL/15-12-12 NFS/CASH WDL/16-12-12 Chq.00 0.76 Cr 54. failure to provide PAN or wrong PAN details will attract a penalty on the assessee.00 0.00 100.00 7.00 0.162.50 Cr 10. If you are availing of a locker facility from us and have not got your locker key embossed with the branch code yet.00 rw ith Fr 30.562.00 0.76 Cr 105.00 0. Registration No.50 Cr 12.962.No.00 0.60 Autosweep Reverse Sweep Balance (INR) 70.570. PAN Based STC NO AAACI1195HST001 REGD ADDRESS : "LANDMARK". Customers are requested to immediately notify the Bank of any discrepancy in the statement.50 Cr 8.50 Cr 9.06 245.00 PD F Ed ito ee W Fi ll PD rit Note: As per Income Tax guidelines. RACE COURSE CIRCLE. VADODARA .00 an 51.00 0.82 Cr 314.

00 0.00 1.00 Autosweep Reverse Sweep Balance (INR) 1.00 0. In case of RFC deposit TDS amount is not included in the above statement.000.00 0. TOP .390007. Legends for transactions in your account statement INF .948.00 rit Fr rw ith ee Ed ito PD F W Fi ll PD NEFT-AXISI13007072030-HABEEB SALMAN MOHIUDDIN VIN/FREELANCER.483.00 5. Please update your PAN details at any ICICI Bank branch in case: * Tax has been deducted at source (TDS) from your accounts * Your future interest income from us is liable to TDS.50 Cr 7.00 0.50 Cr 137.298.096.00 Deposits 0./20130107211053/0 VIN/TATA DOCOMO/20130109124929/0 NEFT-AXISI13009029083-HABEEB SALMAN MOHIUDDIN VIN/Idea Cellul/20130111170853/0 VIN/Idea Cellul/20130111172305/0 ATM/CASH WDL/11-01-13/20:02:59/0 VIN/TATA DOCOMO/20130115151813/0 Page Total : er 5.570.162.Page 3 of 4 Your details with us : MR.50 Cr 5.Mobile recharge.564.79 Cr 7.50 Cr 0. MIV/ST/Bank & Finc/4.871.00 1.821.HABEEB SALMAN MD Date 17-12-2012 18-12-2012 21-12-2012 24-12-2012 26-12-2012 27-12-2012 28-12-2012 29-12-2012 29-12-2012 04-01-2013 07-01-2013 07-01-2013 07-01-2013 09-01-2013 09-01-2013 11-01-2013 11-01-2013 11-01-2013 15-01-2013 NFS/CASH WDL/16-12-12 NFS/CASH WDL/18-12-12 VIN/TATA DOCOMO/20121221125315/0 VIN/TATA DOCOMO/20121224223340/0 VIN/TATA DOCOMO/20121226135327/0 VIN/Idea Cellul/20121227141725/0 VIN/TATA DOCOMO/20121228090821/0 VIN/Idea Cellul/20121229183331/0 VIN/Idea Cellul/20121229183551/0 NEFT-AXISI13004047892-HABEEB SALMAN MOHIUDDIN VIN/TATA DOCOMO/20130107171908/0 Particulars Chq.50 Cr 162.00 50.00 0. VPS/IPS .00 20. Customers are requested to immediately notify the Bank of any discrepancy in the statement.00 77. He/She will not be able to claim the credits of TDS.00 0.00 0.00 184. Withdrawals 7.00 700.79 Cr 10.79 Cr 7. Category of Service : Banking & Financial Services.00 2. BIL . Note: As per Income Tax guidelines.77 an 55. PAN Based STC NO AAACI1195HST001 REGD ADDRESS : "LANDMARK".00 0.71 50. INDIA This is an authenticated intimation/statement.00 oo 21.79 Cr 7.50 Cr 5.50 Cr 31.79 Cr 2.50 Cr 7.00 0.00 0.621.96 0.00 0.00 0.50 Cr 92. VADODARA .50 Cr 117.00 18.Internet Bill payment or fund transfer to third party.00 0.00 21.00 25.00 0.938.Internet fund transfer in linked accounts.00 11.00 0.00 ls 0.79 Cr 2.00 0.938. EBA .79 Cr VAT/MAT/NFS .00 51.570.50 Cr 42. failure to provide PAN or wrong PAN details will attract a penalty on the assessee.200.Debit card transaction.883.000.00 0.00 25.79 Cr 7. .600.Cash withdrawal at other Bank ATMs.Transaction on ICICI Direct.00 50. please contact your base branch to get it done. If you are availing of a locker facility from us and have not got your locker key embossed with the branch code yet.No.50 Cr 10.00 dT 0.248. Registration No. RACE COURSE CIRCLE.

Balance(Cumulative) Reward Points Summary Savings Account Number 007501553073 Linked PAYBACK Number 9401151748779102 Points earned for the month of December 2012 MySavings Rewards 0 Debit Card 0 Total Point Balance* 355 Note: As per Income Tax guidelines. RACE COURSE CIRCLE. Please update your PAN details at any ICICI Bank branch in case: * Tax has been deducted at source (TDS) from your accounts * Your future interest income from us is liable to TDS. includes points earned through other PAYBACK partners and is against the PAYBACK Number Points earned for the month will reflect with a lag of upto 50 days in the total point balance oo ls . Registration No.390007. MIV/ST/Bank & Finc/4. PAN Based STC NO AAACI1195HST001 REGD ADDRESS : "LANDMARK". PD Fi ll PD F Ed ito rw ith Authorised Signatory Fr ee W rit For ICICI Bank Limited er an dT To get current reward points balance and for other queries visit www. VADODARA . failure to provide PAN or wrong PAN details will attract a penalty on the assessee.00 Tax Deducted (INR) 0.icicibank.00 Op. He/She will not be able to claim the credits of TDS. INDIA This is an authenticated intimation/statement. Customers are requested to immediately notify the Bank of any discrepancy in the statement. please contact your base branch to get it done.00 Tax Deducted (INR) Account Number Day of Payment / Credit Interest Paid/ Credited (INR) 0.com or call ICICI Bank Call Centre *As on January 20. 2012.Balance(Cumulative) 0. Category of Service : Banking & Financial Services.Page 4 of 4 Your details with us : MR.00 Cl.HABEEB SALMAN MD Summary of TDS/Interest on Term Deposits for Customer 519900793 TDS details during the Period 16-10-2012 To 15-01-2013 Account Number Day of Payment / Credit Interest Paid/ Credited (INR) 0. If you are availing of a locker facility from us and have not got your locker key embossed with the branch code yet. In case of RFC deposit TDS amount is not included in the above statement.