CHINMAY DHARMESH SHAH

Joint Holder :- -
E-703, 7TH FLOOR, VIJAY PARK,MATHURADAS ROAD
ANAND NAGAR,MUMBAI
OPP SHANTI APARTMENT
MUMBAI Customer ID :948544204
MAHARASHTRA-INDIA IFSC Code :UTIB0003389
400067 MICR Code :400211172
Nominee Registered : Y
Registered Mobile No :XXXXXX1371 Nominee Name :BHAVANA SHAH
Registered Email ID:shXXXX05@gmail.com PAN :IDDPS0437K
Scheme :EASY ACCESS SALARY ACCOUNT CKYC NUMBER :XXXXXXXXXX1311

Statement of Axis Account No :923010009059989 for the period (From : 01-03-2024 To : 10-03-2024)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE 199321.63

ACH-CR-HINDUSTANAERONAUTICS-
01-03-2024 NACH-3719147-3719147 132.00 199453.63 2567
UPI/P2M/442722526330/ABDUL KADIR SO
01-03-2024 MOHAMM/Pay to/Federal Bank 60.00 199393.63 3389
UPI/P2M/406203468269/IRCTC UTS
02-03-2024 /UPI/Paytm Payments Bank 85.00 199308.63 3389
UPI/P2M/442836677710/IRCTC UTS
02-03-2024 /UPI/Paytm Payments Bank 85.00 199223.63 3389
UPI/P2M/406334112846/Ratan Provision
03-03-2024 Store/UPI/Axis Bank Ltd. 34.00 199189.63 3389
RD/924050051127194/CHINMAY DHARMESH
04-03-2024 SHAH 10000.00 189189.63 3389
ACH-CR-NHPC LIMITED-NACH-942150-
05-03-2024 942150 7.00 189196.63 2567
UPI/P2A/443224352906/Mr. Nitin Shivaji
06-03-2024 Tup/UPI/Bank of Maharashtra 1200.00 187996.63 3389
ACH-CR-COAL INDIA LTD-NACH-589511-
06-03-2024 589511 5.00 188001.63 2567
UPI/P2M/406675878978/Namkeen
06-03-2024 /UPI/Paytm Payments Bank 75.00 187926.63 3389
UPI/P2M/406620578579/GUJRAT DAIRY
06-03-2024 /198898/Kotak Mahindra Bank 182.00 187744.63 3389
Dr Card Charges GST ANNUAL
07-03-2024 6522XXXXXXXX2027 236.00 187508.63 3389
UPI/P2A/443352219679/ARUN KUMAR
07-03-2024 RAJAK /UPI/HDFC BANK LTD 23.00 187485.63 3389
UPI/P2M/443327141794/Patanwala Dairy
07-03-2024 /UPI/Yes Bank Ltd 84.00 187401.63 3389
UPI/P2M/443352443921/Royal Traders
07-03-2024 /UPI/Paytm Payments Bank 34.00 187367.63 3389
UPI/P2M/406801567204/Shivprasad
08-03-2024 /UPI/Paytm Payments Bank 50.00 187317.63 3389
UPI/P2A/406898673725/RAMAASARE
08-03-2024 PATIRAJ PAL/UPI/Union Bank of India 23.00 187294.63 3389
UPI/P2M/406858780850/RAMESH JASWAL
08-03-2024 /UPI/Yes Bank Ltd 30.00 187264.63 3389
UPI/P2M/443432277253/Patanwala Dairy /pata
08-03-2024 w/Yes Bank Ltd 188.00 187076.63 3389
UPI/P2M/406828781927/PANKAJ KESHVJI
08-03-2024 RUGHAN/shrikh/Yes Bank Ltd 200.00 186876.63 3389
UPI/P2M/406829780992/M S SHREE ASIAN
08-03-2024 BAKER/UPI/ICICI Bank 126.00 186750.63 3389
UPI/P2M/443566203062/RAMESH JASWAL
09-03-2024 /tomato/Yes Bank Ltd 60.00 186690.63 3389
UPI/P2M/406902400096/Royal dryfruit
09-03-2024 /grocer/Paytm Payments Bank 68.00 186622.63 3389
 UPI/P2M/443617156121/Blue Dart Express
10-03-2024 Ltd/Paymen/ICICI Bank 799.00 185823.63 3389
UPI/P2M/407089758443/Ratan Provision
10-03-2024 Store/UPI/Axis Bank Ltd. 74.00 185749.63 3389
UPI/P2A/407073013159/SHIVANI D/HDFC
10-03-2024 BANK/Salty Wa/ 800.00 186549.63 3389

TRANSACTION TOTAL 13716.00 944.00

CLOSING BALANCE 186549.63

Unless the constituent notifies the bank immediately of any discrepancy found by him/her in this statement of Account, it will be taken that
he/she has found the account correct.
The closing balance as shown/displayed includes not only the credit balance and / or overdraft limit, but also funds which are under clearing. It
excludes the amount marked as lien, if any. Hence the closing balance displayed may not be the effective available balance. For any further
clarifications, please contact the Branch.
We would like to reiterate that, as a policy, Axis Bank does not ask you to part with/disclose/revalidate of your iConnect passord,login id and
debit card number through emails OR phone call Further,we would like to reiterate that Axis Bank shall not be liable for any losses arising
from you sharing/disclosing of your login id, password and debit card number to anyone. Please co-operate by forwarding all such
suspicious/spam emails, if received by you, to customer.service@axisbank.com
With effect from 1st August 2016, the replacement charges for Debit card and ATM card applicable on Current accounts have been revised. To
know more about the applicable charges,please visit www.axisbank.com
Deposit Insurance and Credit Guarantee Corporation (DICGC) insurance cover is applicable in all Banks' deposits, such as savings, current,
fixed, recurring etc* up to maximum amount of Rs 5 Lakh including principal & interest both* (* or exceptions and details please refer
www.dicgc.org.in )
In compliance with regulatory guidelines, the non-CTS cheque books attached to the accounts would be destroyed in banks core banking
System. Thus, Non CTS cheques will not be valid for CASH, Clearing and Transfer transactions
REGISTERED OFFICE - AXIS BANK LTD,TRISHUL,Opp. Samartheswar Temple, Near Law Garden, Ellisbridge, Ahmedabad .
380006.This is a system generated output and requires no signature.
BRANCH ADDRESS - AXIS BANK LTD, GORAI, BORIVALI MUM MH, GROUND FLOOR, SHOP NO. 1, 2, 3 AND 4,, GORAI
SAMRAT ASHOK CO-OP HOUSING SOCIETY, PLOT NO. 102, RSC-37, BORIVALI (WEST), 400092, MUMBAI, MAHARASHTRA,
INDIA, TEL:022-27748063 FAX:

Legends :
ICONN-Transaction trough Internet Banking
VMT-ICON-Visa Money Transfer through Internet Banking
AUTOSWEEP-Transfer to linked fixed deposit
REV SWEEP-Interest on Linked fixed Deposit
SWEEP TRF-Transfer from Linked Fixed Deposit / Account
VMT-Visa Money Transfer through ATM
CWDR-Cash Withdrawal through ATM
PUR-POS purchase
TIP/ SCG-Surcharge on usage of debit card at pumps/railway ticket purchase or hotel tips
RATE.DIFF-Difference in rates on usage of card internationally
CLG-Cheque Clearing Transaction
EDC-Credit transaction through EDC Machine
SETU -Seamless electronic fund transfer through AXIS Bank
Int.pd-Interest paid to customer
Int.Coll-Interest collected from the customer

++++ End of Statement ++++

Request From: 192.168.130.186