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MHW1/181D/1-1/WBF-M/03-12
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Summary of Accounts held under Cust ID: 585077150 as on March 05, 2024
ACCOUNT DETAILS - INR
ACCOUNT TYPE A/c BALANCE(I) FIXED DEPOSITS (LINKED) BAL.(II) TOTAL BALANCE(I+II) NOMINATION
Savings A/c 040701001896 1,535.62 0.00 1,535.62 Not Registered
TOTAL 1,535.62 0.00 1,535.62
Statement of Transactions in Savings Account Number: 040701001896 in INR for the period December 01, 2023 - March 05, 2024
DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE
01-12-2023 B/F 1,617.00
UPI/370106112613/NA/MUDASIR ABASS S/Kotak
01-12-2023 Mahindra 117.00 1,500.00
/PTM6dd66efd7f6047afa88b4dfae6c3bbf7/
MMT/IMPS/334920866710/GroMoBankdetail/CASH
15-12-2023 MOBILE BANKING 1.00 1,501.00
FREE P/IDFC
MMT/IMPS/335222006889/GROMOUSQP6637/CAS 243.20 1,744.20
18-12-2023 MOBILE BANKING
HFREEPA/
UPI/335245669012/NA/7780926637@payt/Paytm
18-12-2023 Payments 15.00 1,759.20
/PTM6e155032fba9473a8d8b8db3792a3085
UPI/335245686275/Oid202312182242/pay87890543
18-12-2023 60@p/Paytm Payments 250.00 1,509.20
/PTMd39a4cad94aa4f4e86185eeaf168c7bf
UPI/335617094885/NA/7780926637@payt/Paytm
22-12-2023 Payments 1.60 1,510.80
/PTMc21ffbdd11474f46bb7c79aacb82858e
UPI/335617112926/NA/Q824412098@ybl/Yes Bank
Ltd/PTM8779763ad78b42a382eb4d0e069fdeed/ 10.00 1,500.80
22-12-
MMT/IMPS/336110440088/GROMOUSQP6637/CAS 174.80 1,675.60
27-12-2023 MOBILE BANKING HFREEPA/
UPI/336119467404/NA/7780926637@payt/Paytm
27-12-2023 Payments 1.00 1,676.60
/PTMf577cd6e39034a86a1b9ce9df50dbf63
UPI/336102047379/Payment from
27-12-2023 Ph/8971911347@cnrb/Canara 176.00 1,500.60
Bank/YBL4b4010afbead428e83bc3c26699dda66/
UPI/336148089969/UPI/rizvitanveer05-/HDFC BANK
LTD/HDFd710fe7ca91f4143be7c4f2ff70f82a5 1.00 1,501.60
27-12-
UPI/372826099884/NA/7889618322794@p/NSDL
28-12-2023 PaymentsB/PTMf77e9b4db0104716b1f36b11379ba 9,990.00 11,491.60
d25
UPI/372826310761/JIO20BR000AB0M2/jio@citibank
758.00 10,733.60
28-12- /CITI/PTM6a32cd1056434ddc833685eaa5a51277/
UPI/336272893330/Payment from
28-12-2023 Ph/glorynyirenda07/Karur Vysya 8,975.00 1,758.60
Ban/YBLdda64b389e194610bc26fb311f8e80be
UPI/372821173872/NA/Q962835333@ybl/Yes Bank
Ltd/PTM7eb702de161442ea8d7aa719703b3d6d/ 200.00 1,558.60
28-12-
Page 2 of
Bank/YBL3807100ccaba48e6989d344105d2e8c8/
I/YBLde06ddbb4a5e41b4b0ab563647dde9ec
LTD/YBL96876563b485486db2b079d99a0c046e/
Bank/PTMfbf58d201eba4eda8213c7353f62b796/
/PTM4b748bd624cb41a8b9353981044c38d8
Bank/YBL5e62a838b4ec4080a0df774e15b9f455/
LTD/HDFdf095dc293d747b791d8a49fa479de2e
Kashm/ICI9d588e4af1b84b0e89ae2d74f449d804
I/YBLf9f840fc6fa7458585dd225203cf1f57/
LTD/HDF43fa443fbb8343f0baa39d7b7f1dae1b
Bank/PTM7cafc3190d4f418cacc7c8e270080e88/
UPI/400398230613/Payment from
03-01-2024 Ph/muni489@sib/South Indian 1,584.14 1,613.59
Ba/YBL12476ad62a3d4936abf4467606f80542/
UPI/400388209939/UPI/rizvitanveer05@/Jammu
03-01-2024 and 30,000.00 31,613.59
Kashm/ICI5a1bd2ae13994c7bbea3a5dd188659a8
UPI/400318929536/Payment from
03-01-2024 Ph/muni489@sib/South Indian 17,275.00 14,338.59
Ba/YBL88ac2bb4c482447498704ce52418dff8/
UPI/436957947077/Payment from
03-01-2024 Ph/sirishaktihotel/Kotak Mahindra 4,800.00 9,538.59
/YBL28ea7511e00a48f6aa402eda1a7c9206
Page 3 of
09-01-2024 UPI/400903122011/Oid202401090008/paytm-
46633923@/Paytm Payments 10.00 1,564.96
/PTM692326f5582144338d6b3f4792d06f9a
09-01-2024 UPI/437511458531/Payment from
Ph/shah.faisal.up3/State Bank Of 25.00 1,589.96
I/AXL07878fa64f36424c8694c8dee847e3ee
09-01-2024 UPI/437500339882/NA/8800744737@payt/Paytm
Payments 10.00 1,579.96
/PTMd0e0eafdc1294c0a903f0040681aae3b/
UPI/437580038558/Payment from
09-01-2024 Ph/9643150896@ibl/Punjab
National/YBL68351bd24ca14dc49d79069e2432c2c4 50.00 1,529.96
/
09-01-2024 UPI/400903564337/UPI/rizvitanveer05@/Jammu
and 1,000.00 2,529.96
Kashm/ICIa60c8b8711a343888f37c8def96eebb8
09-01-2024 UPI/400920313978/Oid202401091412/paytm-
72270503@/Paytm Payments 10.00 2,519.96
/PTM3002351a933748858212817730d1dc90
09-01-2024 UPI/400975761341/Payment from
Ph/8971911347@cnrb/Canara 972.00 1,547.96
Bank/YBL67e847f82b3e4db6a46ab141bdb61537/
10-01-2024 UPI/401040889197/Payment from
Ph/paytmqr1dp8rax6/Paytm Payments 10.00 1,537.96
/YBLe7ee1c88639c4247a6bc5b22ec6971fd
10-01-2024 UPI/437607549096/NA/7780926637@payt/Paytm
Payments 2.85 1,540.81
/PTMc7c888f0c52d41c89cd0ff059d1574fa
10-01-2024 UPI/401004583703/Oid202401100847/paytm-
76335204@/Paytm Payments 10.00 1,530.81
/PTM4f9b0e7d64f0412d883a245959d66af8
11-01-2024 UPI/437751512289/Payment from
Ph/9625729442@ybl/Union Bank of
50.00 1,580.81
I/YBL8ec2699735124f249ecb41daa1c5e7b9
11-01-2024 UPI/437715430742/Payment from
Ph/9718757063@ibl/Bank of
20.00 1,560.81
Baroda/YBL4ec164c185434fc2a924b5c399b07463/
MMT/IMPS/401120203001/CashfreePayment/CASH
FREE P/IDFC 1.01
11-01-2024 MOBILE BANKING
UPI/401328567878/JIO20BR000ADB8P/jio@citibank
13-01- /CITI/PTM090cb7376ccc472e98744271988c0669/
MMT/IMPS/401314735422/Transfer to
13-01-2024 fam/MOHAMMAD Y/State Bank of I
UPI/401344117856/Payment from Ph/elsatuyizere-
13-01-2024 2@/HDFC BANK
LTD/YBLd55605a361e74f9d8ee09e137e3795eb/
Bank Of I/AXI9552af80393d4d7e86a6c37712451030
13-01-2024
Bank/ICIa741e5f0a0fc4f7fb9f1c774b5af4910/
/CITI/PTM836ba519ea9440ad8c8570675a0ba3c0/
UPI/437931143356/Payment from
13-01-2024 Ph/Q836139194@ybl/HDFC BANK 20.00 1,661.42
LTD/YBL4001e1e8dd7f4b02b6869eafd50a9ba9/
UPI/438002039512/Sent from
15-01-2024 Paytm/8549918562@cnrb/Canara 161.00 1,500.42
Bank/PTM02d46e537ffc4968a76d018e858060fc/
UPI/401476039438/Payment from
15-01-2024 Ph/yousufsofi@axl/NSDL Payments 450.00 1,950.42
B/AXL260ede3f76df41c88c0693ac9d4a02cd
UPI/401459725098/Payment from
15-01-2024 Ph/9722222237@ybl/DBS Bank India 299.00 1,651.42
/YBL7c32fdc0ef1d416489ab151b7ebe2760/
UPI/401431219747/Payment from
15-01-2024 Ph/8802310097611@p/State Bank Of 43.00 1,608.42
I/YBL0959921d949f4f13ae0c88e64f888e70
Page 5 of
BANK/YBLcb0f8ce5493b4a0d8d5c70cf4d10d1dc/
/YBL133d32504afe46c28fdc5755eb1e0caf
KING/Ratnakar Bank
19-01-2024
Ltd/AXI939af7b9a59c410996ca51d4b2afb619
Bank/ICIad36db3705ab41f28b13920ccae4eb7c/
Payments /PTMbeefb731e76a4db1b3afafeffc693c81
UPI/438743553130/Payment from
22-01-2024 Ph/9625729442@ybl/Union Bank of 50.00 1,503.95
I/YBL11302c461c414b8ebc7e5001a21331b7/
Page 6 of
22-01-2024 UPI/438770904224/UPI/rizvitanveer05@/Jammu
and 100.00 1,603.95
Kashm/ICI1c4daaf7174e443db8347d68bbe735ad
22-01-2024 UPI/402154787212/Payment from
Ph/8971911347@cnrb/Canara 103.00 1,500.95
Bank/YBL90aa91b3c747435b9a0d7459ba284287/
and Kashm/ICI099af2568c834646853f2b6765be0f01
22-01-2024
Bank/ICIfc216ccaedee403785ff6fb526f8afc3/
/Axis Bank
Bank/HDF5a04a295410842f9b51315776294e7e4
24-01-2024 UPI/439019173467/Payment from
Ph/Q962835333@ybl/Yes Bank 100.00 2,683.95
Ltd/YBL13eb4e2585934ea58fd2ce360fdc357a/
24-01-2024 UPI/402408850768/Payment from
Ph/9582344913@payt/ICICI 500.00 2,183.95
Bank/YBL14b5dae740b34c9786d8675febd55123/
24-01-2024 UPI/439034114307/Payment from
Ph/9610009801@ybl/State Bank Of 100.00 2,083.95
I/YBLe8f363564572400c9d64255dafadd96b/
UPI/439105334868/UPI/maheshkunbi1038/State
Bank Of I/ICI9f0f20a9a30e4e268e25250702bb22b7/ 446.43 1,637.52
25-01-
UPI/439285461491/Payment from
27-01-2024 Ph/Q904469342@ybl/Yes Bank 20.00 1,617.52
Ltd/YBL3cbbf08198a3441bbd0ce6c912a03e21/
UPI/402627304020/Payment from
27-01-2024 Ph/7869810477@ybl/Central Bank 1.00 1,618.52
Of/YBLb67571f5ff434218a235d274bf128b70
UPI/402643132219/Payment from
27-01-2024 Ph/7869810477@ybl/Central Bank 700.00 2,318.52
Of/YBL85a160ae115e4926b4065c6248e622a6
27-01-2024
Mahindra /ICI0c624ca960ed4362afb9a12d9d5d82f5/
India/ICI043ea44a2e4b45a784f6be37cf39ef4b/
UPI/439600174726/NA/7780926637@payt/Kotak
Mahindra /PTMeafef4fa1e604aefae94814906c7fa31 10.50 1,520.05
30-01-
UPI/403027914915/Payment from
30-01-2024 Ph/paytmqr18zkazcm/Paytm Payments 20.00 1,500.05
/YBLcd4d9f1d487d4a2286e1339f2b52c1c7
NEFT-HSBCN24031184751-TASKUS INDIA
31-01-2024 PRIVATE LIMITED-/ACC/NEFT-002-909968-017- 33,304.00 34,804.05
HSBC0600002
UPI/403185334414/Payment from
31-01-2024 Ph/8050825876@payt/Canara 23,347.00 11,457.05
Bank/YBL19e94b25df4a4f9ba081b5c8fbcfc752/
UPI/403118277994/Payment for
31-01-2024 284/pl.gsdtrading@k/Kotak Mahindra 1,199.00 10,258.05
/PTM9aa5bc0532be47a8bb9baabee62024aa
UPI/439738855520/Payment from
31-01-2024 Ph/9625729442@ybl/Union Bank of 600.00 9,658.05
I/YBLe7d4bdfb569d4fada55618e16261daaa/
UPI/439708317758/Payment from
31-01-2024 Ph/amit2arora23@yb/Canara 700.00 8,958.05
Bank/YBLa173591ca37b4b3e8e34032bc1311d11/
Page 7 of
MMT/IMPS/403319030831/CashfreePayment/CASH
02-02-2024 MOBILE BANKING FREE P/IDFC
MMT/IMPS/403407858511/FTTransferP2A/One97
03-02-2024 MOBILE BANKING
Comm
UPI/403448322927/NA/walletmoneytoba/Paytm
03-02-2024 Payments 3,700.00 5,226.06
/PTM56c3ca5cf20343ce93180bbe1f6ef754
UPI/440033595546/Payment from
03-02-2024 Ph/8319251971@ybl/India Post 3,562.00 1,664.06
Paym/YBL0bc2a01176ac44c2bbbc3369722ed389/
UPI/403455970748/Payment from
03-02-2024 Ph/paytmqr7hhjnd5p/Paytm Payments 38.00 1,626.06
/YBL3b351476f00646f982d1b12cb9ff5506
UPI/403554109259/Payment from
05-02-2024 Ph/paytmqrikdaqhei/Kotak Mahindra 20.00 1,606.06
/YBL5087cc86bbf9445daa1950e5735448e5
UPI/440130978176/UPI/parmindermandhi/Yes Bank
Ltd/AXI802ba44f934d42cb805939bab5b95787 1,000.00 2,606.06
05-02-
UPI/440111892962/NA/8864041403@payt/Bank of
India/PTM4a8095e2f1bf4693874f0086232e2751/ 990.00 1,616.06
05-02-
UPI/440207953649/NA/7780926637@payt/Paytm
05-02-2024 Payments 17.93 1,633.99
/PTM5b052c4216c4460486281254a3074abb
UPI/403640986126/Payment from
05-02-2024 Ph/8549918562@cnrb/Canara 133.99 1,500.00
Bank/YBL21428d6c6acb4d079e072a832c0c354b/
MMT/IMPS/403617308987/Apollo Finvest India
Limited A/Razorpay to MUDASIR AB 1.00 1,501.00
05-02-2024
UPI/440229755353/NA/8980675058@payt/IDBI Bank
1.00 1,500.00
05-02- Limit/PTM1878c4191c3949a9b5a6b45b5a1395a2/
UPI/440403728558/202402070110800/payouts@pay
07-02-2024 tm/Paytm Payments 950.00 2,450.00
/PTMbbe6b11b4a174f5090d78cd385e93d35
MMT/IMPS/403806345582/202402070110600/One9
07-02-2024 MOBILE BANKING 1,360.00 3,810.00
7
Page 8 of
12-02-2024 UPI/404110795788/UPI/rebelkarar786@o/Jammu
and 200.00 1,721.47
Kashm/HDFf7f6f00ad09340b6b69099c8ed601833
12-02-2024 UPI/404102787573/Payment from
Ph/918154890928@pa/Bank of 205.00 1,516.47
India/YBL72ed39b437604125b2ca17c1cf6811e2/
12-02-2024 UPI/440702171845/Payment from
Ph/Q42553596@ybl/Punjab 10.00 1,506.47
National/YBL00ea1d1a0cc842ad85feaa5b851c75f6/
UPI/404148165909/UPI/parmindermandhi/Yes Bank
Ltd/AXIc60047ac05334fd287cf0d413a316e87 400.00 1,906.47
12-02-
UPI/404121231829/Payment from
12-02-2024 Ph/mrhopeexchanger/Kotak Mahindra 405.95 1,500.52
/YBL73c93104b5d548a3bafb12569916e0e2
UPI/404225766635/NA/7080607077@payt/Paytm
12-02-2024 Payments 20.00 1,520.52
/PTM888fcc0e155c4d359d4d5fec30bcfc29
UPI/440875399030/Payment from
12-02-2024 Ph/Q202080299@ybl/Yes Bank 20.00 1,500.52
Ltd/YBL16cf85a56c3b4f86804e4c17bebd87bb/
13-02-2024 UPI/404418379720/NO
REMARKS/7780926637@okbi/Axis Bank 100.00 1,626.06
Ltd./UPI31204f4c2d934ce9946a5b7347706ffd/
13-02-2024 UPI/404437014874/NA/7780926637@payt/Paytm
Payments 200.00 1,826.06
/PTM7af451b6f29241268fb757620d21da71
UPI/404437068196/NA/7780926637@payt/Kotak
Mahindra /PTM33f21c4ea0c74fdcb7ff8a64403a1056 22.00 1,848.06
13-02-
UPI/404437333541/NA/918154890928@pa/Bank of
India/PTM9ce9f13f99084133be230b4cd5abaed6/ 245.00 1,603.06
13-02-
UPI/441035074340/Payment from
13-02-2024 Ph/9610009801@ybl/State Bank Of 100.00 1,503.06
I/YBL6d861874918846f9923ca5892b13a5e5/
NEFT-SBIN424045976618-EMPLOYEE PROVIDENT
14-02-2024 FUND ORGANIZATIO-/URGENT/RS0000000300000- 3,000.00 4,503.06
00000030035067371
UPI/441173056299/UPI/parmindermandhi/Yes Bank
Ltd/AXI6bade58dcfbf40db826e9db6123d9169 250.00 4,753.06
14-02-
UPI/404546283385/Sent from
14-02-2024 Paytm/parmindermandhi/Yes Bank 500.00 4,253.06
Ltd/PTM18755eb97bb945548da79af763b86360/
UPI/404546403135/NA/918154890928@pa/Bank of
2,179.00 2,074.06
14-02- India/PTM58e3c78c2da5442092620a7cca829ce5/
UPI/441104673492/Payment from
14-02-2024 Ph/6393287683@ybl/HDFC BANK 200.00 1,874.06
LTD/YBL5d0b1b6e4bd34d36898368b803629076/
UPI/441152859979/UPI/parmindermandhi/Yes Bank
Ltd/AXI805d511463594d34a31ea0f627a399eb 617.00 2,491.06
14-02-
UPI/404548036683/NA/MUDASIR ABASS S/Paytm
14-02-2024 Payments 617.00 1,874.06
/PTM9810ad34c4374d99846bcb97410d4b6b/
UPI/404548135564/NA/918154890928@pa/Bank of
348.00 1,526.06
14-02- India/PTMf755d960ba874d2f91baae4f0a021bc0/
UPI/441202542673/NA/7780926637@payt/Paytm
15-02-2024 Payments 34.30 1,560.36
/PTMbdf06a25a150494c8bad060695d051d5
15-02-2024 Baroda/YBL97993240d35f4109a3092a9809b78497/
Bank/ICIa37d12e91a2b4f6894c4b3d5d249e306
Bank/ICI7ffa83c4897c4c4e807089f11dab3805/
Bank/ICI9a76cd05afb34d2b9b9e24a81062367f/
/PTM5dcfd090a98945b79f003cf94ce43484
I/YBL85a59ec9e5c941faaac821a1124f939d/
Ltd/AXIe9ef1c57f00a4bc4b8506351bbb8d15e
Bank/PTMaf4dbb5dc6484844982d1c50a8217952/
Ltd/AXIe7ca35ee4b3b4b9c9da9d6e772f7dcd5
UPI/404719109931/NA/MUDASIR ABASS S/Paytm
16-02-2024 Payments 610.00 1,520.36
/PTM6868eb89704a473f9ed4ff55317a6f3c/
UPI/404719832590/NA/7780926637@payt/Paytm
16-02-2024 Payments 25.30 1,545.66
/PTM797b2eb0f584469499442dbe7d772974
UPI/404700411758/Oid202402161140/paytm-
16-02-2024 46633923@/Paytm Payments 30.00 1,515.66
/PTMa8516511d9dc4e1d951307a778517c53
Page 11
Bank/ICI478208c96fe44056b43ea698bb7442fe
20-02-2024
FREE P/IDFC bank
SMALL/PTMd9fab1f6d8ba4e299895688681af9e38/
SMALL/PTMd9fab1f6d8ba4e299895688681af9e38
5850771/BitCipher /ESFB0000CMS
is Bank
AB/SBIN0004266
AB/SBIN0004266
ndusind Bank
UPI/405148861522/Payment from
20-02-2024 Ph/shivendra151120/ICICI 510.00 1,814.15
Bank/YBL8fa85194cdac4e9781b13e444ab73de3/
UPI/441711474548/Sent from Paytm/danishzahid59-
20-02-2024 1/Kotak Mahindra 264.00 1,550.15
/PTMe8d56e7c6c894ba48abcec8c70b882a9
UPI/441855334923/Payment from
21-02-2024 Ph/Q390762034@ybl/Yes Bank 10.00 1,540.15
Ltd/YBL4eefdcdb5f7c4903adf97a911c695792/
UPI/441873382471/Payment from
21-02-2024 Ph/Q474752363@ybl/Yes Bank 10.00 1,530.15
Ltd/YBL4bf06ecf31a449f4afebcb64efa6c003/
UPI/405235067305/NA/7780926637@payt/Paytm
21-02-2024 Payments 474.21 2,004.36
/PTMf1a2f0a38c9a43c7945d6f35f7d61ab9
UPI/405258910226/Payment from
21-02-2024 Ph/egidedusabimana/DBS Bank India 445.00 1,559.36
/YBLdd5a474990604cc4a1cc299335f7d6f7
UPI/405346016355/Payment from
22-02-2024 Ph/paytmqr1chac3xk/Paytm Payments 10.00 1,549.36
/YBLf46e9bb51cf04659bb8ad6c218493061
Page 12
Payments/YBLdb8b2c62616749e58a9698453c9d2f7
22-02-2024
Ltd/PTMd5220f67dae5446ebcee3bf9ac512f9d/
Bank Ltd/AXI3e0d2265361642aca470f45c0107bcd8
/YBLe82debc8176f4a25b4f7e3b744097d3b/
/YBL2d54602cea1b408ea0d44b34138773d5/
UPI/405669485762/Payment from Ph/GAYATRI
26-02-2024 DEVI/HDFC BANK 10.00 1,524.36
LTD/YBL3e866bed682142708010cb8333b2eaeb/
UPI/442214331300/Sent from Paytm/GAYATRI
26-02-2024 DEVI/HDFC BANK 10.00 1,514.36
LTD/PTM372658411ac14e8987edffca3b6e7859/
Ltd/PTMe821400874bc405ebef51f11ac27fc81/
Bank/PTM7b28af842ac14807a195f2439859c6ef/
xis Bank
BankOf I/PTM856fd096f814483a85c7f86e8dd0c639/
UPI/406019769147/Sent from Paytm/Jyonti Natha
29-02-2024 Pa/Amazon Private 744.80 9,623.56
/PTMa6b60f5935bf4453b9ce9f352ff5ae94
UPI/406054104071/Payment from
29-02-2024 Ph/9036923660paytm/Kotak Mahindra 7,130.00 2,493.56
/YBL8bd1d6ce9ffb46e3808474a31bed0451
MMT/IMPS/406015551433/Manojkumar
Pala/Manojkumar/State Bank of I 709.60 3,203.16
29-02-2024
Page 13
Bank/ICId3c973f2953f4a059095ad7cd03d956e
Bank/PTM89b7052de772439cb28954f13e8a5a7d/
UPI/RVSL406217902671/Sent from
02-03-2024 Paytm/SHIVENDRA GOPAL/ICICI 966.81 2,584.16
Bank/PTM89b7052de772439cb28954f13e8a5a7d
UPI/406217973220/Sent from Paytm/Mr
02-03-2024 SHIVENDRA GO/Indian 966.81 1,617.35
Bank/PTM10ec812515b843d18685a004fee012aa/
UPI/442896417355/Payment from
02-03-2024 Ph/MANOJCHAUDHARY/Yes Bank 10.00 1,607.35
Ltd/YBL07d3fdc9224e4792b26757a6477a6255/
UPI/442873384727/Payment from Ph/SUDESH
02-03-2024 KUMAR SO/Punjab 10.00 1,597.35
National/YBL2be2f17b5a374712afbd1e20191ebd6c
UPI/406328477024/Payment from Ph/RAKESH
04-03-2024 PRASAD M/Paytm Payments 10.00 1,587.35
/YBLe4e18a5bcc044276b1dea8ea287b1fae
04-03-2024
/YBLc215a74dcbc649b9b1ca30087f2e2a49
Sincerely,
• As per prevailing guidelines of the Income tax Act, 1961 if a valid PAN is not provided by •In absence of valid PAN, Form 15G / 15H shall not be treated as valid and tax will be deducted.
the Customer then tax shall be deducted at the prevailing rate or 20% , whichever is higher.
• As per guidelines issued by CBDT on May 13, 2011, Form 16A (TDS Certificates) will be •In case your PAN is not updated in our record, please visit the nearest branch and provide a copy
generated of the PAN card along with the original PAN card for verification.
through the Income tax website for which the PAN of the customer needs to be necessarily updated •The address of the customer in Form 16A will be the last updated address in the data base of the
in Bank's record. Income tax department.
REGD ADDRESS: “LANDMARK”, RACE COURSE CIRCLE, VADODARA - 390 007, INDIA www.icicibank.com
This is an authenticated intimation/statement. Category of service: Banking & Financial Services.
Customers are requested to immediately notify the Bank of any discrepancy in the Registration No. MIV/ST/Bank & Finc/4.
statement MHW1-WBG-M-05-Mar-12/148405000053 - 525322040/207/207 - Utility - 1 of 1
PAN Based STC No. AAACI1195HSST001.