SHVETA SINGH

Joint Holder :- -
C/O KAMLESH SINGH,GRAM POST HINAUTI
TAHSIL RAMNAGAR,SATNA
BARGAHI TOLA
SATNA Customer ID :941783277
MADHYA PRADESH-INDIA IFSC Code :UTIB0000043
485881 MICR Code :452211002
Nominee Registered : Y
Registered Mobile No :XXXXXX9086 Nominee Name :KAMLESH SINGH
Registered Email ID: PAN :LCBPS8612Q
Scheme :SAVINGS BANK - SALARY A/C CKYC NUMBER :XXXXXXXXXX9560

Statement of Axis Account No :922010032856987 for the period (From : 01-06-2022 To : 31-05-2023)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE .00

06-08-2022 JUPITER HOSPITA/ 12159.00 12159.00 043

05-09-2022 JUPITER HOSPITA/ 14879.00 27038.00 043

922010032856987:[Link]-07-2022 to 30-09-
02-10-2022 2022 88.00 27126.00 043

04-10-2022 JUPITER HOSPITA/ 17555.00 44681.00 043

14-10-2022 Dr Card Charges ISSUE 4341XXXXXXXX8875 885.00 43796.00 043
ATM-CASH/7 MALWA TOWER
20-10-2022 ASHO/INDORE/201022 2000.00 41796.00 043
UPI/P2M/230091597407/Mayank jw/Paytm
27-10-2022 Pay/Payment 2400.00 39396.00 043
UPI/P2A/230289398417/Mr GULAB /Bank of
29-10-2022 M/Payment 500.00 38896.00 043
UPI/P2A/230314822666/AJAY PAL /IDBI
30-10-2022 Bank/UPI 10000.00 28896.00 043
UPI/P2A/230314845200/AJAY PAL /IDBI
30-10-2022 Bank/UPI 10000.00 18896.00 043
UPI/P2M/230789355797/DmartIndi/ICICI
03-11-2022 Ban/Payment 9395.70 9500.30 043

05-11-2022 JUPITER HOSPITA/ 19851.00 29351.30 043

UPI/P2A/267836271553/BIRENDRA /State
08-11-2022 Ban/Payment 2200.00 27151.30 043
UPI/P2M/231439396802/Laxmi sar/Paytm
10-11-2022 Pay/Payment 9000.00 18151.30 043
UPI/P2A/268222524459/AVNEET KA/State
12-11-2022 Ban/Payment 6800.00 11351.30 043
UPI/P2M/268691501608/Bharti Ai/Yes Bank
16-11-2022 /Payment 481.00 10870.30 043
UPI/P2M/232014254888/Pradeep l/Paytm
16-11-2022 Pay/Payment 50.00 10820.30 043
UPI/P2M/232643468270/SANJAY LA/Paytm
22-11-2022 Pay/Payment 1500.00 9320.30 043
UPI/P2A/232683733247/SARVOTTAM/HDFC
22-11-2022 BANK/Payment 100.00 9220.30 043
UPI/P2M/232716342796/ASHOK BO/Paytm
23-11-2022 Pay/Payment 20.00 9200.30 043
UPI/P2M/232755162280/MONU DHAB/Paytm
23-11-2022 Pay/Payment 375.00 8825.30 043
UPI/P2M/233096479827/Subash Ga/Paytm
26-11-2022 Pay/Payment 75.00 8750.30 043
UPI/P2M/233201889812/RR FUEL C/Paytm
28-11-2022 Pay/Payment 220.00 8530.30 043
 UPI/P2M/233220250498/B S MART/Paytm
28-11-2022 Pay/Payment 135.00 8395.30 043
UPI/P2M/233239497300/Subash Ga/Paytm
28-11-2022 Pay/Payment 150.00 8245.30 043
UPI/P2M/269803897774/ SATKAR P/Yes Bank
28-11-2022 /Payment 12.00 8233.30 043
UPI/P2A/233315396488/SAFIQ K/Kotak
29-11-2022 Mah/Payment 650.00 7583.30 043
UPI/P2M/269916326788/AASHISH /Yes Bank
29-11-2022 /Payment 600.00 6983.30 043
UPI/P2M/269989072202/PRADEEP O/Yes Bank
29-11-2022 /Payment 1650.00 5333.30 043
UPI/P2A/233333689837/BALKISHAN/Bank of
29-11-2022 I/Payment 500.00 4833.30 043
UPI/P2A/233524141872/Miss SHAV/Bank of
01-12-2022 M/Payment 49000.00 53833.30 043
UPI/P2A/233502201445/Miss SHAV/Bank of
01-12-2022 M/Payment 998.00 54831.30 043
UPI/P2A/233555415233/SHVETA SI/Union
01-12-2022 Ban/Payment 50000.00 4831.30 043
UPI/P2A/233555415233/922010032856987/0112
01-12-2022 22 50000.00 54831.30 043
UPI/P2A/270320021420/MAHIMA KH/HDFC
03-12-2022 BANK/Payment 11000.00 43831.30 043
UPI/P2M/233765304631/Jasraj Se/Paytm
03-12-2022 Pay/Payment 220.00 43611.30 043
UPI/P2M/233895018385/Pishori r/Paytm
04-12-2022 Pay/Payment 509.00 43102.30 043
UPI/P2M/270412475603/Bharti Ai/Yes Bank
04-12-2022 /Payment 100.00 43002.30 043

07-12-2022 JUPITER HOSPITA/ 19621.00 62623.30 043

UPI/P2M/234313230050/Subash Ga/Paytm
09-12-2022 Pay/Payment 36.00 62587.30 043
UPI/P2M/234405308079/KASHISH C/HDFC
10-12-2022 BANK/Payment 1850.00 60737.30 043
UPI/P2M/234424414636/Jhilmil C/Paytm
10-12-2022 Pay/Payment 1350.00 59387.30 043
UPI/P2A/234402507306/MOHAMMED /HDFC
10-12-2022 BANK/Payment 550.00 58837.30 043
UPI/P2A/234590806522/BALKISHAN/Bank of
11-12-2022 I/Payment 1300.00 57537.30 043
UPI/P2M/234585058388/Mohammad /Paytm
11-12-2022 Pay/Payment 1800.00 55737.30 043
UPI/P2M/234503417709/Khaanpaan/Paytm
11-12-2022 Pay/Payment 350.00 55387.30 043
UPI/P2A/271239780165/AVNEET KA/State
12-12-2022 Ban/Payment 6800.00 48587.30 043
UPI/P2A/235014338659/NIKITA BH/UCO
16-12-2022 Bank/Payment 120.00 48467.30 043
UPI/P2M/235306158429/Jamboo Ku/Paytm
19-12-2022 Pay/Payment 850.00 47617.30 043
UPI/P2A/236154900074/MO SALMAN/Bank of
27-12-2022 I/Payment 75.00 47542.30 043
UPI/P2M/236265216619/RR FUEL C/Paytm
28-12-2022 Pay/Payment 200.00 47342.30 043
UPI/P2M/236442340219/Shubham b/Paytm
30-12-2022 Pay/Payment 40.00 47302.30 043
UPI/P2M/236579156867/New Ganes/Paytm
31-12-2022 Pay/Payment 100.00 47202.30 043
UPI/P2M/236556278115/Bherunath/Paytm
31-12-2022 Pay/Payment 50.00 47152.30 043
922010032856987:[Link]-10-2022 to 31-12-
01-01-2023 2022 263.00 47415.30 043
UPI/P2M/300227078991/Jain mith/Paytm
02-01-2023 Pay/Payment 360.00 47055.30 043
UPI/P2M/300211578306/NEW SURES/Paytm
02-01-2023 Pay/Payment 294.00 46761.30 043
 UPI/P2M/300347624717/R S Famil/Paytm
03-01-2023 Pay/Payment 940.00 45821.30 043
UPI/P2M/300374921333/RR FUEL C/Paytm
03-01-2023 Pay/Payment 200.00 45621.30 043

04-01-2023 JUPITER HOSPITA/ 18778.00 64399.30 043

UPI/P2M/300460544220/V MART IN/Paytm
04-01-2023 Pay/Payment 1400.00 62999.30 043
UPI/P2M/300623768968/RAJPAL AG/State
06-01-2023 Ban/Payment 677.00 62322.30 043
UPI/P2M/337245039458/MO ARBAZ/Yes Bank
06-01-2023 /Payment 170.00 62152.30 043
UPI/P2M/300686540604/Queen Sto/Axis
06-01-2023 Bank/Payment 150.00 62002.30 043
UPI/P2M/300638430472/Faizan kh/Paytm
06-01-2023 Pay/Payment 400.00 61602.30 043
UPI/P2M/300667907304/Kasliwal /Paytm
06-01-2023 Pay/Payment 280.00 61322.30 043
UPI/P2M/300678391331/The Beaut/Axis
06-01-2023 Bank/Payment 3300.00 58022.30 043
UPI/P2M/337332816218/SATISH A/Yes Bank
07-01-2023 /Payment 880.00 57142.30 043
UPI/P2A/300760833487/DEEPAK SO/Punjab
07-01-2023 Na/Payment 8400.00 48742.30 043
UPI/P2M/300866073720/Shri gujr/Paytm
08-01-2023 Pay/Payment 18.00 48724.30 043
UPI/P2A/337464959809/Dinesh Pr/State
08-01-2023 Ban/Payment 5000.00 43724.30 043
UPI/P2A/337551944099/AVNEET KA/State
09-01-2023 Ban/Payment 3400.00 40324.30 043
UPI/P2M/337524683035/Bharti Ai/Yes Bank
09-01-2023 /Payment 100.00 40224.30 043
UPI/P2M/301218470760/Modern fa/Paytm
12-01-2023 Pay/Payment 2000.00 38224.30 043
UPI/P2M/301626597597/Subash Ga/Paytm
16-01-2023 Pay/Payment 30.00 38194.30 043
UPI/P2M/301878348966/RR FUEL C/Paytm
18-01-2023 Pay/Payment 220.00 37974.30 043
UPI/P2A/302134408701/SATYAM/Axis
21-01-2023 Bank/Payment 3400.00 34574.30 043
UPI/P2M/338782177948/MOHD SADD/Yes
21-01-2023 Bank /Payment 970.00 33604.30 043
22-01-2023 GST @18% on Charge .27 33604.03 043
22-01-2023 Consolidated Charges for A/c 1.50 33602.53 043
UPI/P2M/302270150373/A One s J/Paytm
22-01-2023 Pay/Payment 40.00 33562.53 043
UPI/P2M/302365732128/R S Famil/Paytm
23-01-2023 Pay/Payment 1300.00 32262.53 043
UPI/P2M/339119729192/SS AUTO E/Yes Bank
25-01-2023 /Payment 200.00 32062.53 043
UPI/P2M/339244725382/Bombay Ba/Yes Bank
26-01-2023 /Payment 600.00 31462.53 043
UPI/P2M/339204959404/SANJAY LA/Yes Bank
26-01-2023 /Payment 2200.00 29262.53 043
UPI/P2M/302644296822/VISHAL ME/HDFC
26-01-2023 BANK/Payment 1493.00 27769.53 043
UPI/P2A/302656790497/BALKISHAN/Bank of
26-01-2023 I/Payment 2350.00 25419.53 043
UPI/P2M/302803517893/Ashirwad /Axis
28-01-2023 Bank/Payment 300.00 25119.53 043
UPI/P2M/302981666506/Dmart Ind/ICICI
29-01-2023 Ban/Payment 2950.48 22169.05 043
UPI/P2M/302900203200/VIVEK SOL/Paytm
29-01-2023 Pay/Payment 1100.00 21069.05 043
ATM-CASH/UBI MALHAR MEGHA
30-01-2023 M/INDORE/300123 2000.00 19069.05 043
UPI/P2M/303459666214/SUBASH BO/Indian
03-02-2023 Ba/Payment 2150.00 16919.05 043
 UPI/P2M/340393736332/Bharti Ai/Yes Bank
06-02-2023 /Payment 100.00 16819.05 043
UPI/P2M/303723094127/Sundar Ba/Paytm
06-02-2023 Pay/Payment 700.00 16119.05 043

07-02-2023 JUPITER HOSPITA/ 16473.00 32592.05 043

UPI/P2A/340578582326/KONAN MUS/Axis
08-02-2023 Bank/Payment 2200.00 30392.05 043
UPI/P2A/340625192003/Anandita /State
09-02-2023 Ban/Payment 14000.00 16392.05 043
UPI/P2A/304923299229/AKASH KUM/HDFC
18-02-2023 BANK/Payment 200.00 16192.05 043
UPI/P2M/341830267330/Mr Sonu /Yes Bank
21-02-2023 /Payment 130.00 16062.05 043
UPI/P2M/342312879958/MAYANK G/Yes Bank
26-02-2023 /Payment 1650.00 14412.05 043

04-03-2023 JUPITER HOSPITA/ 1765.00 16177.05 043

UPI/P2M/306530225101/Miss MONI/Paytm
06-03-2023 Pay/Payment 300.00 15877.05 043
UPI/P2M/343246340214/Mangleshw/Yes Bank
07-03-2023 /Payment 95.00 15782.05 043
UPI/P2M/343289821753/Bharti Ai/Yes Bank
07-03-2023 /Payment 100.00 15682.05 043
UPI/P2A/306858592357/MAMTA MO/Kotak
09-03-2023 Mah/Payment 80.00 15602.05 043
UPI/P2M/343778044806/Mangleshw/Yes Bank
12-03-2023 /Payment 240.00 15362.05 043
UPI/P2A/307267567642/BALKISHAN/Bank of
13-03-2023 I/Payment 700.00 14662.05 043
UPI/P2M/307245745971/Malviya f/Paytm
13-03-2023 Pay/Payment 230.00 14432.05 043
UPI/P2A/344168320385/RAMPAL SI/Axis
16-03-2023 Bank/Payment 240.00 14192.05 043
UPI/P2A/344339267200/UTKARSH/Paytm
18-03-2023 Pay/Payment 500.00 13692.05 043
UPI/P2M/345392181745/Bharti Ai/Yes Bank
28-03-2023 /Payment 101.00 13591.05 043
UPI/P2A/345306210690/GANESH KH/Paytm
28-03-2023 Pay/Payment 550.00 13041.05 043
922010032856987:[Link]-01-2023 to 31-03-
31-03-2023 2023 174.00 13215.05 043
UPI/P2M/345727760559/UTSAV TEA/Yes Bank
02-04-2023 /Payment 60.00 13155.05 043
UPI/P2M/309204379948/Mr Ghansh/Paytm
02-04-2023 Pay/Payment 1000.00 12155.05 043

06-04-2023 JUPITER HOSPITA/ 17516.00 29671.05 043

UPI/P2M/310271636976/SHRI MAHA/Paytm
12-04-2023 Pay/Payment 210.00 29461.05 043
UPI/P2M/310443417587/MANGLESHW/Axis
14-04-2023 Bank/Payment 50.00 29411.05 043
UPI/P2M/310569516854/MAHENDRA/Paytm
15-04-2023 Pay/Payment 80.00 29331.05 043
UPI/P2M/310559060249/CHANDAN/Paytm
15-04-2023 Pay/Payment 80.00 29251.05 043
UPI/P2M/348682770048/Pakiza Re/Yes Bank
30-04-2023 /Payment 7257.00 21994.05 043
UPI/P2M/312558711924/BharatPe
05-05-2023 /YesBank_Y/Pay to 360.00 21634.05 043
UPI/P2A/312517639962/MAMTA MO/Kotak
05-05-2023 Mah/Payment 340.00 21294.05 043

07-05-2023 JUPITER HOSPITA/ 19196.00 40490.05 043

UPI/P2M/349376234857/KATYAYINI/Yes Bank
07-05-2023 /Payment 100.00 40390.05 043
UPI/P2A/312761321686/SHREE JI /Union
07-05-2023 Ban/Payment 3590.00 36800.05 043
 UPI/P2M/312883442419/Laxmi Ser/Paytm
08-05-2023 Pay/Payment 310.00 36490.05 043
UPI/P2M/313219484921/Laxmi Ser/Paytm
12-05-2023 Pay/Payment 306.00 36184.05 043
UPI/P2M/313278238326/BALKISHAN/Bank of
12-05-2023 I/Payment 1250.00 34934.05 043
UPI/P2M/350559984322/BPCLLaxmi/Yes Bank
19-05-2023 /Payment 310.00 34624.05 043
UPI/P2M/314044470156/AMAZONPA/Axis
19-05-2023 Bank/Amazon P 299.00 34325.05 043
POS/MSW*FOUR ACES
21-05-2023 FAS/Indore/210523/21:53 5457.00 28868.05 043
UPI/P2M/314371649734/APNA Baza/Paytm
23-05-2023 Pay/Payment 500.00 28368.05 043
UPI/P2M/350942484042/BPCLLaxmi/Yes Bank
23-05-2023 /Payment 300.00 28068.05 043
UPI/P2M/314718161872/Arjun Sin/Paytm
27-05-2023 Pay/Payment 180.00 27888.05 043
UPI/P2M/314720634585/NIDHI DAN/Federal
27-05-2023 B/Pay to 1640.00 26248.05 043
UPI/P2M/314846209305/Tornado W/Paytm
28-05-2023 Pay/Payment 4000.00 22248.05 043
UPI/P2M/315168769633/Laxmi Ser/Paytm
31-05-2023 Pay/Payment 320.00 21928.05 043

TRANSACTION TOTAL 236387.95 258316.00

CLOSING BALANCE 21928.05

Charge breakup of Axis Account No :922010032856987 for the period (From : 01-06-2022 To : 31-05-2023)
Sr. No. Period Recover Date Charge Type Total(RS). Charges(RS).
1 12-2022 22-01-2023 SMS Alert Fee 1.5 1.5
1. The 'charges' in the above statement indicate the net chargeable amount for the month. However the actual charge debited to the account
might have elements of past unrecoverd charge also.
2. The chargeable amount is exclusive of Goods and Serivce Tax.

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 [Link]@[Link]
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 [Link]
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
[Link] )
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 .
[Link] is a system generated output and requires no signature.
BRANCH ADDRESS - AXIS BANK LTD, INDORE [MP], 1 YASWANT COLONY, YASWANT NIWAS ROAD, , 452003, INDORE,
MADHYA PRADESH, INDIA, TEL:0731-4295210/4295295 FAX:2436910

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
[Link]-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
[Link]-Interest paid to customer
[Link]-Interest collected from the customer

++++ End of Statement ++++

Request From: [Link]