DDA 20211231 42611595741

ACCOUNT STATEMENT

BRANCH :
Haddows Road
STATEMENT DATE :
31 Dec 2021
MR KOUSTUBH GUPTA
CURRENCY INR :
S 2 /123- A,ACME RESIDENCY
VISHVESARIYA NAGAR ACCOUNT TYPE :
SAVINGS ACCOUNT - GROUP
GOPAL PURA BY PASS,JAIPUR STAFF
JAIPUR 302018 ACCOUNT NO. : 42611595741
RAJASTHAN NOMINEE REGISTERED : Shilpi Gupta
INDIA

BRANCH ADDRESS:
Grindlays Garden No 1, Haddows Road, Nungambakkam Chennai 600006
MICR: 600036007 , IFSC: SCBL0036079 , PHONE NO.: 044-3081 8223

Value
Date Description Cheque Deposit Withdrawal Balance
Date
01 Dec 21 01 Dec 21 BALANCE FORWARD 99,455.82
02 Dec 21 02 Dec 21 UPI/133667365857/ 400.00 99,855.82
50100346593969/AMITTIWARY42@OKHDFCBANK/
AMIT TIWARY/HDFC0002377/UPI/
133667365857/HDFC WHITE FIELD/
UPI/133616180342/ 17,542.00 82,313.82
CLEARTRIP/CLEARTRIP.RAZORPAY@AXISBANK/
UTIB0000000/
1000129101465/CLEARTRIP /
133616180342/
PURCHASE ARIHANT FILLING AND SE 3,000.00 79,313.82
R JAIPUR IN 20:38:31/001347
00000000300000/INR
4585460016635253/1/133620299380
03 Dec 21 03 Dec 21 UPI/133730402581/ 598.00 78,715.82
INTERGLOBE AVIATION
LIMITED/INDIGO.RZP@ICICI/ICIC0
2060SLRAZORP/INDIGO ANDROID/
133730402581/ICICI BANK CENOTAPH RD
07 Dec 21 07 Dec 21 UPI/134197189372/ 5,000.00 73,715.82
MR CHUNCHUN
KUMAR/CHUNCHUNK083@OKICICI/CBIN0280052
00000003605451195/UPI/
134197189372/CBINLAHERIASARAI/
09 Dec 21 09 Dec 21 UPI/134346806235/ 800.00 74,515.82
499460087006/AYANGUPTA@PINGPAY/
GUPTA A/HSBC0110007/TERA BDAY GIFT
VALORANT BATTLE
134346806235/HSBCNOIDA U P/
10 Dec 21 10 Dec 21 2112-100918777100 50,000.00 24,515.82
KOUSTUBH GUPTA ICICI BANK LTD
134409048209 IMPS P2A
UPI/134435225146/ 20,000.00 4,515.82
INTERVIEWBIT/INTERVIEWBIT.RZP@ICICI/ICIC00
00001/
2060SLRAZORP/INTERVIEWBIT /
134435225146/ICICI BANK CENOTAPH RD

Bank deposits are covered under the insurance scheme offered by DICGC upto an aggregate value of Rs 5 lakh per depositor
Please register the Nomination details for your Savings/Deposit accounts if not done, by contacting our branch.
Report irregularities in your statement within 30 days from statement date or 21 days from date of transaction for domestic debit card transactions

Page 1 of 3 MR KOUSTUBH GUPTA

 Date Value Description Cheque Deposit Withdrawal Balance
Date
10 Dec 21 10 Dec 21 BALANCE FORWARD 4,515.82
UPI/134437432989/ 90,000.00 94,515.82
058201505847/IITR.SOUMYA@OKICICI/
SOUMYA GUPTA/ICIC0000582/UPI/
134437432989/ICICI BANK HYDERABAD
13 Dec 21 11 Dec 21 UPI/134561513685/ 90,000.00 184,515.82
058201505847/IITR.SOUMYA@OKICICI/
SOUMYA GUPTA/ICIC0000582/UPI/
134561513685/ICICI BANK HYDERABAD
13 Dec 21 12 Dec 21 UPI/134697687328/ 1,358.00 183,157.82
DEEPAK SINGH/Q84685026@YBL/INDB0000719/
158854999993/NA/
134697687328/INDUSIND PURANI CHUNGI
13 Dec 21 13 Dec 21 UPI/134780603647/ 622.24 182,535.58
BOOKMYSHOW/BOOKMYSHOW@AXISBANK/UTIB
0000415/
10001291013373/UPI/
134780603647/UTI BK SPRINGFIELDS,LO
UPI/134778799983/ 20,000.00 202,535.58
058201505847/IITR.SOUMYA@OKICICI/
SOUMYA GUPTA/ICIC0000582/UPI/
134778799983/ICICI BANK HYDERABAD
UPI/134779809711/ 10,000.00 212,535.58
675201501591/KOUSTUBH28@ICICI/
KOUSTUBH GUPTA/ICIC0006752/UPI PAYMENT/
134779809711/ICICJAIPUR GOPALPURA C
2112-131040706800 200,000.00 12,535.58
KOUSTUBH GUPTA ICICI BANK LTD
134710575871 IMPS P2A
PURCHASE MECHANDISEEBS 2,266.00 10,269.58
CHENNAI IN 15:22:51/008998
00000000226600/INR
4585460016635253/1/134709167430
15 Dec 21 15 Dec 21 UPI/134935341778/ 385.00 9,884.58
SUB NORTH
DEVELOPMEN/Q33099905@YBL/YESB0YBLUPI/
002261100000025/UPI/
134935341778/YESBIFC HO/
17 Dec 21 17 Dec 21 UPI/135147567060/ 600.00 9,284.58
VYOM FOODCRAFT PRIVATE
LIMITED/Q28689679@YBL/YESB0
002261100000025/NA/
135147567060/YESBIFC HO/
23 Dec 21 23 Dec 21 IN36702112230808 N357210919413226 36,616.00 45,900.58
ZERODHA BROKING LIMITED NSE CLIENT
NEFT YES BANK LTD
IN3670211223V595 KKBK213575249167 100,821.00 146,721.58
STANDARD CHARTERED GLOBAL BUSINESS SER
S
NEFT KKBKMUMBAI-NPT
2112-231338151100 100,000.00 46,721.58
KOUSTUBH GUPTA ICICI BANK LTD
135713930426 IMPS P2A
24 Dec 21 24 Dec 21 2112-240107763700 10,000.00 36,721.58
KOUSTUBH GUPTA ICICI BANK LTD
135801009982 IMPS P2A
UPI/135898517538/ 1,000.00 35,721.58
MOHAMMAD
JABBAR/MOHAMMEDJABAR483@OKHDFCBANK/
HDFC00
50100269118456/UPI/
135898517538/HDFC BK MALVIYA NAGAR/
UPI/135898533034/ 5.00 35,726.58
917020028084740/GOOG-PAYMENT@OKAXIS/
GOOGLEPAY/UTIB0000553/EARNED FOR USING
GOOGLE PAY/
135898533034/AXIS BK MADHAPUR/
PURCHASE STYLE N SCISSOR 6,000.00 29,726.58
JAIPUR IN 19:26:32/008589
00000000600000/INR
4585460016635253/1/135813080064

Page 2 of 3 MR KOUSTUBH GUPTA

 Date Value Description Cheque Deposit Withdrawal Balance
Date
24 Dec 21 24 Dec 21 BALANCE FORWARD 29,726.58
27 Dec 21 25 Dec 21 PURCHASE RJ14 A UNIT OF PEPPE 688.00 29,038.58
JAI-JAIPUR IN 14:02:30/002215
00000000068800/INR
4585460016635253/1/135908847841
PURCHASE SIGCURE PHARMACY PVT L 727.00 28,311.58
T JAIPUR IN 14:21:31/003822
00000000072700/INR
4585460016635253/1/135914310618
PURCHASE INTERNATIONALCONCEPT 2,105.00 26,206.58
JAIPUR IN 21:56:56/003973
00000000210500/INR
4585460016635253/1/135916175879
27 Dec 21 26 Dec 21 UPI/136013410441/ 5,000.00 31,206.58
00000061325785156/IRISHAGUPTA11@OKSBI/
IRISHA GUPTA/SBIN0031772/UPI/
136013410441/SBIN JLN MARG JAIPUR/
27 Dec 21 27 Dec 21 PURCHASE ARIHANT FILLING AND SE 3,000.00 28,206.58
JAIPUR IN 22:10:11/002066
00000000300000/INR
4585460016635253/1/136116779052
29 Dec 21 29 Dec 21 UPI/136316165334/ 4,000.00 32,206.58
00000061325785156/IRISHAGUPTA11@OKSBI/
IRISHA GUPTA/SBIN0031772/UPI/
136316165334/SBIN JLN MARG JAIPUR/
UPI/136398225803/ 4,000.00 28,206.58
IRISHA
GUPTA/IRISHAGUPTA11@OKICICI/ICIC0006756/
675601708229/UPI/
136398225803/ICICJAIPUR STOCK EXCHA
UPI/136317529782/ 4,000.00 32,206.58
00000061325785156/IRISHAGUPTA11@OKSBI/
IRISHA GUPTA/SBIN0031772/UPI/
136317529782/SBIN JLN MARG JAIPUR/
31 Dec 21 31 Dec 21 SAVING A/C CREDIT INTEREST 214.00 32,420.58
TOTAL 361,856.00 428,891.24 32,420.58

REWARD POINTS STATEMENT FOR 42611595741

(Till 2021-12-31)
Scheme Opening Points Points Adjustment Closing Balance
Balance Accrued Redeemed Bonus

Reward Plus 2021 4,545 148 0 0 4,693

REWARD POINTS STATEMENT FOR 42611595741

(Till 2021-12-31)
Scheme Opening Points Points Adjustment Closing Balance
Balance Accrued Redeemed Bonus

Reward Plus 2022 0 66 0 0 66

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