2023 05 10 09 09 26mar 23 - 209861

AP-Aut Bank deposit of up to Rs.
5,00,000 wi
opay for /actuate/activeportal/msgimg/Global Strip - Perso
0 547074951
/data1/pdf/20080711/tmp/Kotak-bank-Logo-03_03Jun2022.png
N
Vijay Verma
CRN 547074951
Home branch
8 274 SITARAM COLONY SHUKLAGAN
SITARAM COLONY SHUKLAGANJ KANPUR - THE MALL
SHUKLAGANJ KOTAK MAHINDRA BANK,17-3 B,THE MALL,MEGHDOOT HOTEL
UNNAO 209861 BUILDING,KANPUR,KANPUR,UTTAR PRADESH-208001
UTTAR PRADESH (0512) 2395005
INDIA
Ref.No. 6983235-26343291
Portfolio Summary
Summary of all your assets and liabilities as on 31 Mar, 2023
ASSETS
Deposit Accounts INDIAN RUPEES TOTAL BALANCE 0.74

Savings Account (s) Liquid 0.74
Total INDIAN RUPEES 0.74

Dear Customer, as per Government's directive, if the PAN is not linked with the Aadhaar by Mar 31, 2023 then the PAN will become inoperative. Kindly
visit the e-filing portal of the Income Tax dept. & link your Aadhaar with PAN to avoid any adverse consequences and issues in future. Non-linking of PAN
with Aadhaar will result in higher TDS (Tax Deducted at Source)/TCS (Tax Collected at Source) and the Bank shall be constrained to restrict operations in
the Account/s held by you.
RBI has advised Banks to make the facility of Positive Pay available to customers issuing high value cheques. Effective January 1, 2021, customers will
be required to provide details for all cheques issued by them via Net Banking/Mobile Banking/at the branch on the same day of the issuance or before it
is handed over to the beneficiary. For more details, visit www.kotak.com
Important: RBI vide its circular number RBI/2020-21/107 DPSS.CO.RPPD.No.SUO 21102/04.07.005/2020-21 dated March 15, 2021 had instructed banks
for the Extension of Cheque Truncation System (CTS) across all bank branches in the country. In view of this, with effect from October 01, 2021 Erstwhile
Non-CTS Clearing Houses (ECCS clearing) have been discontinued at all the locations and all these locations have moved to Cheque Truncation System
(CTS).
For queries related to Debit Card insurance, please write to us at dc.insurance@kotak.com or visit https://bit.ly/2LqYo2s.
W.E.F. Dec 01, 2022, transactions / modifications in Joint Fixed Deposit / Recurring Deposit Accounts with Operating Mandate - Either / anyone or
Survivor / Former or Survivor, will be allowed basis consent by any of the Account holders as per the operating mandate of the Fixed / Recurring Deposit.
In case the transaction is processed based on a single signature (single holder consent) and as per the operating mandate, the same shall be binding on
all the Joint Account holders. For more details, please visit https://www.kotak.com/en/terms-conditions.html#3
Need help? Page 1 of 7
Visit your nearest Kotak Mahindra Bank branch/ATM
Call Kotak’s customer centre 1860-266-2666
Any discrepancy in the statement should be brought to the notice of Kotak Mahindra Bank Ltd. within one month from date of statement.
AP-Aut Bank deposit of up to Rs. 5,00,000 wi
0 547074951
Page 2 of 7
0 547074951
/ac Co
Account # 4746269523
Saving Account Variant KOTAK 811 FULL KYC
01 Mar, 2023 - 31 Mar, 2023 Currency Indian Rupees
Vijay Verma Home branch

CRN 547074951 Kanpur - The Mall
IFSC KKBK0000131
MICR 208485002
DATE TRANSACTION DETAILS CHEQUE/REFERENCE# DEBIT CREDIT BALANCE
01 Mar, 2023 OPENING BALANCE ... +0.71 0.71

05 Mar, 2023 UPI/Paytm/343032327829/NA UPI-306411630514 +243.00 243.71
05 Mar, 2023 UPI/SPORTA TECHNOLO/343032430447/NA UPI-306411668737 -90.00 153.71
05 Mar, 2023 UPI/SAURABH/306421438717/Payment from Ph UPI-306412254614 -149.00 4.71
05 Mar, 2023 UPI/Vijay Verma/306460994006/NA UPI-306417922413 -4.71 0.00
06 Mar, 2023 Recd:IMPS/306510573637/Cashfree IMPS-306510573643 +73.00 73.00
P/KKBK/X7918/Dream
06 Mar, 2023 UPI/Howzat/306543325324/UPI Intent UPI-306529623068 -73.00 0.00
06 Mar, 2023 UPI/RZPX/306512799907/Junglee Games I UPI-306531858929 +300.00 300.00
06 Mar, 2023 UPI/Howzat Games Pv/306549077861/UPI Intent UPI-306536311665 -100.00 100.00
12 Mar, 2023 UPI/Mr SUBHASH JHA/343726540891/NA UPI-307177033672 +200.00 200.00
12 Mar, 2023 UPI/Mr VIJAY VERMA/307138334551/NA UPI-307177723849 -101.00 99.00
12 Mar, 2023 UPI/Dream11/307139073824/NA UPI-307177931743 -98.00 1.00
12 Mar, 2023 UPI/RZPX/307112962931/WorkIndia Fund UPI-307183542882 +5.00 6.00
12 Mar, 2023 Recd:IMPS/307120175246/Cashfree IMPS-307120119787 +82.00 88.00
P/KKBK/X7918/Dream
12 Mar, 2023 UPI/Mpl Gaming/343791698311/MPLPIDIN6842863 UPI-307185700649 -50.00 38.00
12 Mar, 2023 UPI/Cashfree Paymen/307121271089/MPL UPI-307185796683 +64.00 102.00
12 Mar, 2023 UPI/MPL Gaming/307174299476/NA UPI-307188514936 -40.00 40.00
12 Mar, 2023 UPI/RZPX/307213385808/WorkIndia Fund (Value Date UPI-307288685036 +1.00 41.00
:13-MAR-23)
(Value Date :13-MAR-23)
12 Mar, 2023 Recd:IMPS/307200762208/FIDUCIARY IMPS-307200348391 +98.00 99.00
/KKBK/X9523/Dream (Value Date :13-MAR-23)
Page 3 of 7
0 547074951
13 Mar, 2023 UPI/SAURABH GAUTAM/307238025954/NA UPI-307298151215 +200.00 200.00

13 Mar, 2023 UPI/Mpl Gaming/307234885874/MPLPID IN 68455 UPI-307298205326 -100.00 100.00
13 Mar, 2023 UPI/GalactusFunware/307295184825/NA UPI-307200228016 -50.00 250.00
13 Mar, 2023 UPI/SAURABH/307245816307/Payment from Ph UPI-307202790742 -200.00 50.00
13 Mar, 2023 UPI/Mpl Gaming/343892959697/NA UPI-307208855711 -50.00 50.00
15 Mar, 2023 UPI/MPL Games/307411508007/MPLPID IN 68527 UPI-307436358043 -100.00 300.00
15 Mar, 2023 UPI/Jio/344095637206/Oid20610817029@ UPI-307455182498 -15.05 184.95
16 Mar, 2023 UPI/Vijay Verma/344123780304/NA UPI-307567328037 -4.75 0.20
17 Mar, 2023 MB:RECEIVED FROM NIKHIL KUMAR MB-998926410131 +200.00 200.20
17 Mar, 2023 UPI/AJAY KUMAR/307627493513/UPI UPI-307698588731 +500.00 500.20
17 Mar, 2023 UPI/GAURAV GHAVRI/344234600814/Payment from Ph UPI-307698602857 -500.00 0.20
20 Mar, 2023 UPI/Add Money to UPI-307965649413 -495.00 5.20
Wa/307997487786/OidC1ULPDF464C@
22 Mar, 2023 UPI/Mr Vijay Verma/344702264358/NA UPI-308100092195 -5.00 0.20
22 Mar, 2023 UPI/GAMEZY/344787161483/Payment from Ph UPI-308113241634 -25.00 25.20
22 Mar, 2023 UPI/Gamezy/308138969501/Payment from Ph UPI-308114190340 -25.00 0.20
22 Mar, 2023 UPI/Cashfree Paymen/308120974225/PAY UPI-308115013181 +98.39 98.59
22 Mar, 2023 UPI/VIJAY VERMA/344763131290/upilite registr UPI-308115396387 -50.00 48.59
22 Mar, 2023 UPI/Paytm/344763167541/first top up of UPI-308115407578 +5.00 53.59
22 Mar, 2023 UPI/SBN Gaming Netw/308140201534/Paying to Balle UPI-308119042404 -10.00 43.59
Page 4 of 7
0 547074951
23 Mar, 2023 UPI/SPORTA TECHNOLO/308244978131/UPI UPI-308224373113 -23.00 0.59

23 Mar, 2023 UPI/Paytm/308220174242/Sending Money f UPI-308226400111 +30.00 30.59
23 Mar, 2023 UPI/Rush By Hike/308248198156/UPI UPI-308227709837 -9.00 21.59
23 Mar, 2023 UPI/RZPX/308267007925/Rush Withdraw UPI-308227741892 +16.15 37.74
23 Mar, 2023 UPI/DREAM11/344821140137/Payment for PD2 UPI-308228143958 -35.00 2.74
23 Mar, 2023 UPI/RAM KRISHNA S/O/308236932193/NA UPI-308229052704 +5.00 7.74
24 Mar, 2023 UPI/GAMEZY/308316964528/UPI UPI-308343657808 -27.00 0.74
24 Mar, 2023 UPI/Mr VIJAY VERMA/344921283491/NA UPI-308349117380 +290.00 290.74
24 Mar, 2023 UPI/DREAM11/344994437263/Payment for PD2 UPI-308351269049 -150.00 140.74
25 Mar, 2023 UPI/Gamezy/345053160062/UPI UPI-308465288545 -40.00 100.74
25 Mar, 2023 UPI/Cashfree Paymen/308454950563/UPI Transfer UPI-308465459430 +135.00 235.74
25 Mar, 2023 UPI/RZPX/308427365663/PokerIndia Fund UPI-308470813463 +257.00 492.74
25 Mar, 2023 UPI/Add Money to UPI-308470911836 -490.00 2.74
Wa/345086544721/Oid20662353965@
25 Mar, 2023 UPI/TradeX/308461028311/1190621529 UPI-308479435917 -100.00 2.74
26 Mar, 2023 UPI/Vijay verma/308506476711/Sending Money UPI-308587437446 +150.00 152.74
26 Mar, 2023 UPI/Sporta Technolo/345184432352/UPI UPI-308587649574 -150.00 2.74
26 Mar, 2023 UPI/SILVERCENTURION/308533203127/PokerIndia UPI-308596498558 -40.00 112.74
26 Mar, 2023 UPI/AMAZONPA/345128851495/Request from Am UPI-308598353388 -200.00 12.74
26 Mar, 2023 Recd:IMPS/308523832363/FIDUCIARY IMPS-308523448523 +151.00 153.74
/KKBK/X9523/Dream
27 Mar, 2023 UPI/Mr SUBHASH JHA/345221065815/UPI UPI-308611885827 +110.00 110.74
27 Mar, 2023 UPI/PaytmUser/308632442526/UPI UPI-308614849705 -30.00 270.74
27 Mar, 2023 UPI/AJAY KUMAR/308634083523/UPI UPI-308616482627 -100.00 359.74
Page 5 of 7
0 547074951
27 Mar, 2023 SentIMPS308614367280Vijay/IDIBX7259/HAY IMPS-308614994259 -300.00 0.74

28 Mar, 2023 UPI/SPORTA TECHNOLO/308763408796/UPI UPI-308746514493 -40.00 165.74
28 Mar, 2023 UPI/RZPX PRIVATE LI/308820227397/PokerIndia Fund UPI-308853803728 +326.00 491.74
29 Mar, 2023 UPI/My11Circle/308875409779/1197125859 UPI-308860532984 -100.00 450.74
29 Mar, 2023 UPI/billdesktez/308879605974/UPI UPI-308864757676 -15.00 735.74
29 Mar, 2023 UPI/Vijay verma/308820927173/MB UPI UPI-308871293821 -190.00 96.74
30 Mar, 2023 UPI/NIKHIL KUMAR/308909079955/MB UPI UPI-308978931003 -300.00 16.74
31 Mar, 2023 UPI/Junglee Games UPI-309002291507 -30.00 0.74
I/309015883187/JUNGLEEGAMESIND
31 Mar, 2023 UPI/RZPX/309034563607/JUNGLEE GAMES I UPI-309003326852 +300.00 300.74
Page 6 of 7
0 547074951
31 Mar, 2023 UPI/AMAZONPA/345666310987/Request from Am UPI-309004083597 -100.00 200.74

31 Mar, 2023 UPI/TradeX/309022800641/UPI UPI-309008981290 -100.00 700.74
31 Mar, 2023 UPI/DREAM11/309023848054/Paying to Sport UPI-309010093994 -500.00 200.74
31 Mar, 2023 UPI/Junglee Games UPI-309013135772 -100.00 100.74
I/309026737671/JUNGLEEGAMESIND
31 Mar, 2023 UPI/NIKHIL KUMAR/309018918720/MB UPI UPI-309014999979 -50.00 154.74
31 Mar, 2023 UPI/GAURAV VERMA/309028902497/UPI UPI-309015303527 -200.00 4.74
31 Mar, 2023 UPI/TradeX/309033235100/UPI UPI-309019536573 -53.00 0.74
SUMMARY AP-Auto
Analysis of your saving account’s activity between 01 Mar, 2023 - 31 Mar, 2023
Opening balance 0.71

Saving account
Total debited 108 Transactions -12,551.51
Total credited 60 Transactions +12,551.54
Closing balance 0.74
Overdraft drawing power 0.00
Average monthly/quarterly balance 41.88
Recoverable 0.00
Hold balance
Others 0.00
Opening balance
Sweep TD 0.00
Sweep TD broken -0.00
Sweep TD created +0.00
Closing balance 0.00
**The amount displayed includes new sweep TD created/interest credited to the linked cumulative TD.
Bank deposit of up to Rs. 5,00,000 with respect to each depositor is fully protected by the Deposit Insurance and Credit Guarantee Corporation under the Deposit Insurance
Scheme.
Effective July 1, 2017, GST has been levied on the charges at the prescribed rate of 18%. Please note that this statement / advice should not be construed as a Tax Invoice
under the Goods and Services Tax Act.
End of Statement
This is system generated report and does not require signature & stamp
Page 7 of 7
Commonly Used Narrations: AP-Autopay for Billpay , ATL-Other Bank ATM Withdrawal , ATW-Kotak ATM Withdrawal , BP-Bill Pay transaction , CDM-Kotak Cash Deposit Machine , CMS-Cash
Management Service , IB-Internet Banking transaction , IMPS-Immediate Payment Service , IMT-Instant Money Transfer , KB-Billpay transaction via Keya Chatbot , MB-Mobile Banking Transaction ,
NACH-National Automated Clearing House , NEFT-National Electronic Funds Transfer , Netcard-Netc@rd transaction , OS-Online Shopping transaction , OT -Online Trading transaction via Payment
Gateway , PB-Phone Banking , PCI/PCD-POS transaction , RTGS-Real Time Gross Settlement , UPI-Unified Payment Interface , VISACCPAY-Visa Credit Card Payment , VMT-VISA Money Transfer ,
Digitally signed by DS KOTAK MAHINDRA BANK LTD
WB-Billpay transaction via WhatsApp Banking
Date: Wed May 10 09:09:25 GMT+05:30 2023

2023 05 10 09 09 26mar 23 - 209861

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2023 05 10 09 09 26mar 23 - 209861

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AP-Aut Bank deposit of up to Rs.

Deposit Accounts INDIAN RUPEES TOTAL BALANCE 0.74

Total INDIAN RUPEES 0.74

Need help? Page 1 of 7

Visit your nearest Kotak Mahindra Bank branch/ATM

Call Kotak’s customer centre 1860-266-2666

01 Mar, 2023 - 31 Mar, 2023 Currency Indian Rupees

Vijay Verma Home branch

DATE TRANSACTION DETAILS CHEQUE/REFERENCE# DEBIT CREDIT BALANCE

01 Mar, 2023 OPENING BALANCE ... +0.71 0.71

DATE TRANSACTION DETAILS CHEQUE/REFERENCE# DEBIT CREDIT BALANCE

(Value Date :13-MAR-23)

13 Mar, 2023 UPI/SAURABH GAUTAM/307238025954/NA UPI-307298151215 +200.00 200.00

DATE TRANSACTION DETAILS CHEQUE/REFERENCE# DEBIT CREDIT BALANCE

23 Mar, 2023 UPI/SPORTA TECHNOLO/308244978131/UPI UPI-308224373113 -23.00 0.59

DATE TRANSACTION DETAILS CHEQUE/REFERENCE# DEBIT CREDIT BALANCE

27 Mar, 2023 SentIMPS308614367280Vijay/IDIBX7259/HAY IMPS-308614994259 -300.00 0.74

DATE TRANSACTION DETAILS CHEQUE/REFERENCE# DEBIT CREDIT BALANCE

31 Mar, 2023 UPI/AMAZONPA/345666310987/Request from Am UPI-309004083597 -100.00 200.74

Opening balance 0.71

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