STATEMENT OF ACCOUNT

201003072715

Date : 29-Feb-2020
ELJOS
Period : 01-Feb-2020 To 29-Feb-2020
40/1 GF MUKTIDHAM ESTATE
Mobile / Phone No : +91(0)9925285222
OPP DANAV PARK eMail : eljos.executive@gmail.com
NIKOL PAN : AAXXXXXX5H
AHMEDABAD 382350 l IndusInd Trade and Forex Services
GUJARAT INDIA IndusInd Bank brings you the best of Trade and Forex services to help you overcome challenges in international trade transactions. If
you are in business of export and import, we provide you following services:
1. Export and Import Bill collections.
2. Forward contract to hedge your currency risks.
3. Dedicated service desks for handling Trade transactions.
4. Letter of credit and Bank guarantees.
5. Foreign LC backed bill discounting*
Please note that our Standard Trade & Remittances charges have been revised with effect from 1st September 2019. Kindly refer
https://www.indusind.com/content/home/important-links/schedule-of-charges.html for further details.
For detailed product features and related queries, kindly get in touch with your nearest branch.
* Subject to internal policies and RBI guidelines.

Important Information:
l Important Update Regarding Your Debit Card w.e.f 16 March 2020
Following regulatory guidelines set by RBI, effective 16 March 2020, your Debit Card(s) will get deactivated for ‘Ecommerce’ & ‘NFC (Near Field Communication)’ transactions within India and for all other
international transactions for which your card has not been used. To keep your card activated for use on the above categories, we request you to initiate minimum one transaction for each of the categories
before 15 March 2020. Please contact 1860-500-5004 for any assistance related to card activation.
l Insurance on your Deposits
With effect from 4 Feb 2020, the insurance cover on your deposits has been increased to Rs.5 Lakhs (from Rs.1 Lakh). The insurance cover is guided and provided through Deposit Insurance and Credit Guarantee
Corporation of India (DICGC), a wholly owned subsidiary of the Reserve Bank of India. Terms & Conditions as defined by DICGC apply.
l 2% TDS on cash withdrawal w.e.f.1 Sept 2019
As per introduction of Section 194N in the Finance (No. 2) Act, 2019 by Govt. of India - Effective 1/9/2019, if annual cumulative cash withdrawn from all your IndusInd Bank Accounts exceeds 1 Cr, a 2% TDS will
be charged on the amount above 1 Cr.
Note: Not applicable for customers exempted as per Govt. rule.
l The Reserve Bank of India has issued a detailed guideline on ‘Customer Protection - Limiting liability of customers in unauthorised electronic Banking transaction’. Our Bank has further
formulated a policy on ‘Customer Protection’. A copy of the same is available at our branches and on our website. Please refer to
https://www.indusind.com/important-links/other-useful-information.html for details.

IndusInd Bank never sends e-mails with embedded links leading to "websites" and/or "reply options" asking you to update or verify confidential, personal and security details. This may be a phishing
e-mail. Please do not respond if you happen to receive an e-mail inviting to click on website hyperlink which looks like IndusInd Bank website link requesting for any confidential information such as
password, customer ID, Card number or PIN, CVV, DOB, and so on. Please report such instances immediately to reachus@indusind.com. Beware of such Phishing e-mails

Important Contact Information :

Name Email Address Phone/Mobile Number
Relationship Manager Upadhyay Pradipkumar upadhyay.pradipkumar@indusind.com 9426028141

Cash Deposit Limit :

AMB Criteria Free Cash Deposit Limit
If AMB maintained is greater than 60% of AMB Required Rs. 3,00,000 per month at home location, beyond which charges of Rs. 3/1000 is applicable
If AMB maintained is less than 60% of AMB Required No Free Cash Deposit, charges of Rs. 3/1000 applicable
Please note in case you have been accorded any special approval the charges mentioned above are not applicable

For any queries or details on our products & services, please call our Phone Banking Numbers: 1860-500-5004 (Within India) and +91 22 4406 6666 (Outside India) or
write to us at reachus@indusind.com or visit us at www.indusind.com * Any discrepancy in this statement may kindly be brought to the notice of the Bank within seven
days. * This is a computer generated statement and so valid without signature. Page : 1 of 6
Registered office: INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411 001
Corporate Identity Number (CIN): L65191PN1994PLC076333
STATEMENT OF ACCOUNT
201003072715

Did you know?
“Travel Non-Stop through Tolls with IndusInd FASTAG:
SMS alerts for Transactions, Online/ Auto recharge, No
need to carry cash and Cashback of 2.5% on all toll
payments (up to 31st March, 2020)”
What’s new - From 1st July, 2019 IndusInd Bank will not We Welcome your Feedback: Is there something
be levying any charges on RTGS/ NEFT transactions. you want us to know? Please write to us:
reachus@indusind.com OR call us on 1860 500 5004

Relationship Summary for Customer ID - 38036317

Customer Details
Name Holding Status Customer ID
ELJOS Primary Holder 38036317

Current / Savings Account - Summary

Account No Account Type Currency Balance
201003072715 INDUS SILVER INR 208.95
Total 208.95
Indus Money Rewards Points - Summary (For the Statement Period )
Account Number Card Type Opening Earned Redeemed Expired Closing Expiring Mar 20
201003072715 MasterCard 25 0 50 225 50
250
Titanium
NOTE:
l All IndusReward points are valid for 12 months from the date of issuance, unless otherwise specified.
l Effective 1st October 2017, the IndusRewards accrual structure & point to rupee conversion rates has changed and the revised point to rupee conversion will be applicable for all IndusReward
points accrued on or before 30th September 2017.
l Please refer to the IndusRewards section on www.indusind.com for more information on the revised rewards structure applicable on your debit card.

ENHANCED TRANSACTION LIMITS DEBIT CARD PIN RESET ON IVR

The daily transaction limits on IndusInd Net Banking & Mobile App have been Call from your registered Mobile number
increased for your IndusInd Bank Current Account. Follow IVR Menu
Net Banking Limits : From Rs. 10 Lakhs to Rs. 25 Lakhs Reset your PIN
Mobile App Limits : From Rs. 2 Lakhs to Rs. 10 Lakhs Withdrawal up to Rs. 20,000 per day for 48 hours post PIN change

For any queries or details on our products & services, please call our Phone Banking Numbers: 1860-500-5004 (Within India) and +91 22 4406 6666 (Outside India) or
write to us at reachus@indusind.com or visit us at www.indusind.com * Any discrepancy in this statement may kindly be brought to the notice of the Bank within seven
days. * This is a computer generated statement and so valid without signature. Page : 2 of 6
Registered office: INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411 001
Corporate Identity Number (CIN): L65191PN1994PLC076333
 STATEMENT OF ACCOUNT
201003072715

Transaction History for Savings Account, Current Account and Over Draft Account.

Account Number Name Holding Status Customer ID

201003072715 ELJOS Primary Holder 38036317
Product Description: INDUS SILVER Branch Address : NIKOL- AHMEDABAD
GROUNDFLOOR,PALMARCADE,SHOPNO1,2&3
SUKANBUNGALOW,CHARRAASTA,NEWNIKOL,
AHMEDABAD GUJARAT 382350
Statement Period : 01-Feb-2020 To 29-Feb-2020 Statement Frequency : Monthly
Average Monthly Balance Required :Rs. 25,000/- SMS Alert:Yes
Branch IFSC Code :INDB0000706
Nomination Registered : No
Date Particulars Chq No/Ref No Withdrawal Deposit Balance
01-Feb-2020 Brought Forward 12,412.77
02-Feb-2020 ATM CASH TRANSACTION / IN / JIVANESTATE AHMED 5,000.00 7,412.77
ABAD 003316002633/SACWF075 525622XXXXXX8642
-496944-201003072715

03-Feb-2020 Transfer/Customer Induced IMPS / P2A / 00341180448 4,000.00 11,412.77

8 / 9211 / 916020048104733 201003072715 /INWD48
/00/MOB/QUBIK ENTERPRISE
03-Feb-2020 Transfer/Customer Induced IMPS / P2A / 00341122731 8,000.00 3,412.77
1 / SBIN / Mr DEVESH RAVJIBHAI 201003072715 INDUS
MOB00005

04-Feb-2020 Transfer/Customer Induced FT FROM INDUSIND ACCO 84,672.00 88,084.77

UNT / BSI7LLXN3LVP / 201000672136
04-Feb-2020 Transfer/Customer Induced IMPS / P2A / 00351445247 15,000.00 73,084.77
3 / SBIN / Mr DEVESH RAVJIBHAI 201003072715 INDUS
MOB00005

04-Feb-2020 Transfer/Customer Induced IMPS / P2A / 00351681842 16,000.00 89,084.77

1 / 9211 / 916020048104733 201003072715 /INWD48
/00/MOB/QUBIK ENTERPRISE
04-Feb-2020 Transfer/Customer Induced IMPS / P2A / 00352154565 1,000.00 88,084.77
7 / SBIN / Mr DEVESH RAVJIBHAI 201003072715 INDUS
MOB00005

05-Feb-2020 ATM CASH TRANSACTION / IN / JIVAN ESTATE AHMED 3,000.00 85,084.77

ABAD 003610005105/SACWL755 525622XXXXXX8642
-797228-201003072715
05-Feb-2020 Transfer/Customer Induced IMPS / P2A / 00361564970 12,346.00 72,738.77
1 / UTIB / ANKITKUMAR ARVINDBHA 201003072715 IN
DUSMOB00005

06-Feb-2020 Cheque Deposit CHEQUE DEPOSIT/121/SDCB/SURAT 10,976.00 83,714.77

06-Feb-2020 ATM CASH TRANSACTION / IN / JIVAN ESTATE AHMED 10,000.00 73,714.77

ABAD 003709005575/SACWL755 525622XXXXXX8642
-570406-201003072715

06-Feb-2020 ATM CASH TRANSACTION / IN / JIVAN ESTATE AHMED 10,000.00 63,714.77

ABAD 003709005576/SACWL755 525622XXXXXX8642
-570624-201003072715
07-Feb-2020 Transfer/Customer Induced IMPS/P2A/003810986099/ 50,000.00 13,714.77
UTIB/NEON EXIM 201003072715 INDUSMOB00005

07-Feb-2020 Transfer/Customer Induced NEFT Debit / INDBN07026 10,000.00 3,714.77

668391 / vardhaman circui vardhaman circuits SY565
3NZ IBKL0001342/1342102000010812
07-Feb-2020 Transfer/Customer Induced IMPS / P2A / 00381712055 167,184.00 170,898.77
4 / 9240 / 50200027809702 201003072715 /INWD48/
11/INET/SHIVKRUPA ENTERPRISE

07-Feb-2020 Transfer/Customer Induced NEFT Debit/INDBN070267 150,000.00 20,898.77

83144/AARRENZA AARRENZA PFJWGIXH COSB0
000051/051100104794

For any queries or details on our products & services, please call our Phone Banking Numbers: 1860-500-5004 (Within India) and +91 22 4406 6666 (Outside India) or
write to us at reachus@indusind.com or visit us at www.indusind.com * Any discrepancy in this statement may kindly be brought to the notice of the Bank within seven
days. * This is a computer generated statement and so valid without signature. Page : 3 of 6
Registered office: INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411 001
Corporate Identity Number (CIN): L65191PN1994PLC076333
 STATEMENT OF ACCOUNT
201003072715

Transaction History for Savings Account, Current Account and Over Draft Account.

Account Number Name Holding Status Customer ID

201003072715 ELJOS Primary Holder 38036317
Date Particulars Chq No/Ref No Withdrawal Deposit Balance
08-Feb-2020 Transfer/Customer Induced NEFT Debit / INDBN08026 5,914.00 14,984.77
881870 / vardhaman circui vardhaman circuits 56WT
QX1F IBKL0001342/1342102000010812

09-Feb-2020 Transfer/Customer Induced NEFT Debit / INDBN09026 4,883.00 10,101.77

908849 / vardhaman circui vardhaman circuits 4BBW
7NIZ IBKL0001342/1342102000010812
10-Feb-2020 Transfer/Bank Induced NEFT/AXMB200421441101/QU 20,000.00 30,101.77
BIK ENTERPRISE 000242937097/UTIB0000664 9160200
48104733/PAYMENT TXN

11-Feb-2020 Transfer/Customer Induced IMPS / P2A / 00421372382 7,000.00 23,101.77

2 / UTIB / JIYAN TECHNOLOGY 201003072715 INDUSM
OB00005
11-Feb-2020 Transfer/Customer Induced IMPS / P2A / 00421474386 1,042.00 22,059.77
8 / UTIB / JIYAN TECHNOLOGY 201003072715 INDUSM
OB00005

11-Feb-2020 Transfer/Customer Induced IMPS / P2A / 00421510170 40,768.00 62,827.77

9 / 9240 / 50200027809702 201003072715 /INWD48/
11/INET/SHIVKRUPA ENTERPRISE
11-Feb-2020 Transfer/Customer Induced IMPS / P2A / 00421575557 50,000.00 12,827.77
9 / UTIB / ANKITKUMAR ARVINDBHA 201003072715 IN
DUSMOB00005

11-Feb-2020 ATM CASH TRANSACTION / IN / 5 6 7 PALMARCADE A 10,000.00 2,827.77

HMEDABAD 004221017204/1CRHGJAH 525622XXXXXX
8642 -126158-201003072715
13-Feb-2020 Transfer/Customer Induced FT FROM INDUSIND ACCO 78,400.00 81,227.77
UNT / REMZIDAHYL6F / 201000672136

14-Feb-2020 Transfer/Bank Induced MasterCard Annual Chrg 52562 293.82 80,933.95

20402628642 Value_Date_11-FEB-20
14-Feb-2020 Transfer/Customer Induced IMPS/P2A/004511322810/ 36,941.00 43,992.95
UTIB/NEON EXIM 201003072715 INDUSMOB00005

14-Feb-2020 Transfer/Customer Induced NEFT Debit / INDBN14027 2,596.00 41,396.95

971619 / universal adhesi universal adhesives 2L0DPX
33 HDFC0000001/00692560004026
15-Feb-2020 Transfer/Bank Induced NEFT / AXIR200463467850 / RA 5,292.00 46,688.95
DIATO EMBEDDED SYSTEM 000244009288/UTIB00028
93 916020035248282/PAYMENT TXN

16-Feb-2020 Transfer/Customer Induced UPI / 004710420740 / CR / 6,600.00 53,288.95

SONI / DBSS / ysindia@okicici / Stre OthPSP/Street Ligh
t Housing Pa UNIFIED PAYMENT INTERFACE
17-Feb-2020 Transfer/Customer Induced IMPS / P2A / 00481075761 25,000.00 28,288.95
8 / SBIN / Mr DEVESH RAVJIBHAI 201003072715 INDUS
MOB00005

18-Feb-2020 Cheque Drawn (Paid) INDIAMART INTERMESH 746299 27,379.00 909.95

20-Feb-2020 Transfer/Bank Induced NEFT / MAHBH20051296109 / 71,299.00 72,208.95

RAMAKANT ELECTRICALS 000244960585/MAHB00013
89 00000060054591741/PAYMENT TXN

20-Feb-2020 Transfer/Customer Induced NEFT / 000244977433 / tej 5,000.00 67,208.95

as girishbhai laheri / TRFR ICICI BANK LTD
20-Feb-2020 Transfer/Customer Induced IMPS / P2A / 00511437964 5,000.00 62,208.95
6 / ICIC / TEJAS GIRISHBHAI LAH 201003072715 INDUS
NET00004

For any queries or details on our products & services, please call our Phone Banking Numbers: 1860-500-5004 (Within India) and +91 22 4406 6666 (Outside India) or
write to us at reachus@indusind.com or visit us at www.indusind.com * Any discrepancy in this statement may kindly be brought to the notice of the Bank within seven
days. * This is a computer generated statement and so valid without signature. Page : 4 of 6
Registered office: INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411 001
Corporate Identity Number (CIN): L65191PN1994PLC076333
 STATEMENT OF ACCOUNT
201003072715

Transaction History for Savings Account, Current Account and Over Draft Account.

Account Number Name Holding Status Customer ID

201003072715 ELJOS Primary Holder 38036317
Date Particulars Chq No/Ref No Withdrawal Deposit Balance
20-Feb-2020 Transfer/Customer Induced IMPS / P2A / 00511741795 40,000.00 22,208.95
2 / ICIC / TEJAS GIRISHBHAI LAH 201003072715 INDUS
NET00004
20-Feb-2020 Transfer/Customer Induced IMPS / P2A / 00511843412 3,000.00 19,208.95
0 / UTIB / ANKITKUMAR ARVINDBHA 201003072715 IN
DUSMOB00005

22-Feb-2020 Transfer/Customer Induced IMPS / P2A / 00531021235 30,000.00 49,208.95

6 / 9211 / 916020048104733 201003072715 /INWD48
/00/MOB/QUBIK ENTERPRISE
22-Feb-2020 Transfer/Customer Induced IMPS / P2A / 00531070678 25,000.00 24,208.95
1 / SBIN / Mr DEVESH RAVJIBHAI 201003072715 INDUS
MOB00005

22-Feb-2020 Transfer/Customer Induced NEFT/000245290380/NBT/ 10,000.00 14,208.95

DRIVER
27-Feb-2020 ATM CASH TRANSACTION / IN / PANCHAMMALL NIKO 5,000.00 9,208.95
L AHMEDABAD 005818007972/DWCW1660 525622XX
XXXX8642 -535684-201003072715

28-Feb-2020 Transfer/Customer Induced NEFT/000246489116/vard 9,000.00 208.95

haman circuits/PCB
29-Feb-2020 Carried Forward 208.95

This is a computer generated statement and does not require signature. Kindly check your statement and in case of any discrepancies in the same please report in writing to
the nearest branch or send an email to reachus@indusind.com within 30 days of receipt. You can also contact us through our 24X7 phone banking. Please note that if no
intimation is received within the period mentioned, the same will be treated as correct.

Acronyms : MICR :Magnetic Ink Character recognition, IFSC Code :Indian Financial System Code, NEFT :National Electronic Fund Transfer, RTGS :Real Time Gross Settlement,
ECS :Electronic Clearance Service, TDS :Tax Deduction at Source, IMPS :Immediate Payment Service, MMID :Mobile Money Identification Number, POS :Point of Sale, TXN
:Transaction, ATM :Automated Teller Machine, PG :Payment Gateway, GST :Goods and Services Tax

For any queries or details on our products & services, please call our Phone Banking Numbers: 1860-500-5004 (Within India) and +91 22 4406 6666 (Outside India) or
write to us at reachus@indusind.com or visit us at www.indusind.com * Any discrepancy in this statement may kindly be brought to the notice of the Bank within seven
days. * This is a computer generated statement and so valid without signature. Page : 5 of 6
Registered office: INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411 001
Corporate Identity Number (CIN): L65191PN1994PLC076333
 STATEMENT OF ACCOUNT
201003072715

Dear Customer, Please find the scanned copies of the inward clearing cheques issued by you and cleared during the statement period.
Note - Cheque scan includes only cheques presented for clearing.

For any queries or details on our products & services, please call our Phone Banking Numbers: 1860-500-5004 (Within India) and +91 22 4406 6666 (Outside India) or
write to us at reachus@indusind.com or visit us at www.indusind.com * Any discrepancy in this statement may kindly be brought to the notice of the Bank within seven
days. * This is a computer generated statement and so valid without signature. Page : 6 of 6
Registered office: INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411 001
Corporate Identity Number (CIN): L65191PN1994PLC076333