HARSHKUMAR BHARATSINH THAKOR

THAKOR VAS
TALPAD GOJHARIYA
MEHSANA Customer ID :910678154
GUJARAT-INDIA IFSC Code :UTIB0003116
382825 MICR Code :380211057
Nominee Registered : Y
Registered Mobile No :XXXXXX7002
Registered Email ID:[email protected] PAN :CJKPT7355L
Scheme :EASYACCESS SAVINGS ACCOUNT CKYC NUMBER :XXXXXXXXXX7896
Statement of Axis Account No :921010051854705 for the period (From : 01-01-2024 To : 18-06-2024)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE 618596.51

921010051854705:Int.Pd:01-10-2023 to 31-12-
01-01-2024 2023 345.00 618941.51 1660
03-01-2024 NEFT/DELOITTE/MUM/SAL-HARSHKUMAR 45000.00 663941.51 1660
08-01-2024 ATM Chrgs Incl GST 59.07 663882.44 1660
11-01-2024 GST @18% on MAB Charge 35.62 663846.82 1660
16-01-2024 CHQ book chgs Jan 2024 197.88 663648.94 1660
23-01-2024 GST @18% on MAB Charge 33.27 663615.67 1660
29-01-2024 Axis myapp chrgs 184.86 663430.81 1660
SB:921010051854705:Int.Pd:01-01-2024 to 31-
31-01-2024 01-2024 65.00 663495.81 1660
31-01-2024 GST @18% on MAB Charge 35.43 663460.38 1660
01-02-2024 UPI/ANDA MEDI/105154484877 196.86 663263.52 1660
02-02-2024 SMS Alerts Chrgs Incl GST 2.07 663261.45 1660
NEFT/DELOITTE/MUM/SAL-HARSHKUMAR
03-02-2024 45000.00 708261.45 1660
ATM-CASH/5 8272 BKC/MUMBAI/080224
08-02-2024 1000.00 707261.45 1660
IMPS/P2A/412110417316/HarpreetX327247/
13-02-2024 KOTAKMAHINDRABANKLTD 20005.90 687255.55 1660
ATM-CASH/WITHDRAWL/ BKC
22-02-2024 KURLA/MUMBAI/010524 10000.00 677255.55 1660
ATM-CASH/WITHDRAWL/ BKC
01-03-2024 KURLA/MUMBAI/010524 10000.00 667255.55 1660
ATM-CASH/WITHDRAWL/ BKC
01-03-2024 KURLA/MUMBAI/010524 10000.00 657255.55 1660
ATM-CASH/WITHDRAWL/ BKC
01-03-2024 KURLA/MUMBAI/010524 10000.00 647255.55 1660
IMPS/P2A/412322432665/Yatin/X503983/ICICIB
02-03-2024 ANKLTD/ 10005.90 637249.65 1660
NEFT/DELOITTE/MUM/SAL-HARSHKUMAR
04-03-2024 45000.00 682249.65 1660
IMPS/P2A/412514458036/Yatin/X503983/ICICIB
07-03-2024 ANKLTD/ 20005.90 662243.75 1660
TIPS/SCG/MCC/412412686105/13.03.24/OMKA
13-03-2024 R PETROLIU 2.81 662240.94 1660
POS/Kamat
Hosaurchi/BANGALORE/040524/17:29/4125178
19-03-2024 33407 1190.00 661050.94 1660
POS/UMIYA KESAR PETRO/GANDHI
21-03-2024 NAGAR/110524/13:16/413213173192 600.00 660450.94 1660
POS/MCDONALDS/AHMEDABAD/130524/11:
26-03-2024 31/413411414679 354.02 660096.92 1660
UPI/P2M/413910278232/Mr Manojkumar
28-03-2024 Prajapa/Paymen/Yes Bank Ltd 100.00 659996.92 1660
 UPI/P2M/414016325229/Mahi Nasta House
30-03-2024 /Paymen/Axis Bank Ltd. 10.00 659986.92 1660
UPI/P2M/451005378487/A A DOSHI
30-03-2024 /Paymen/Yes Bank Ltd 80.00 659906.92 1660
UPI/P2M/414511993330/P S ENERGY
01-04-2024 /Paymen/Yes Bank Ltd 502.00 659404.92 1660
02-04-2024 Cash Txn Chrgs Incl GST 177.00 659227.92 1660
NEFT/DELOITTE/MUM/SAL-HARSHKUMAR
02-04-2024 45000.00 704227.92 1660
UPI/P2A/451636892361/JIGNESHKUMAR
04-04-2024 BACHUBHA/Paymen/Axis Bank Ltd. 3500.00 700727.92 1660
UPI/P2A/416216370536/PRAKASHCHANDRA
09-04-2024 BABULA/Paymen/The Vijay Cooperativ 1.00 700726.92 1660
UPI/P2A/416206857149/PRAKASHCH/The
14-04-2024 Vijay/Payment/ 35000.00 735726.92 1660
UPI/P2A/416268838597/PRAKASHCH/The
16-04-2024 Vijay/Payment/ 25000.00 760726.92 1660
UPI/P2A/452822833211/PRITAM KAUR
19-04-2024 /Paymen/Bank of Baroda 45000.00 715726.92 1660
UPI/P2M/416244228202/VALANI FOOD
23-04-2024 KARNA /Paymen/Yes Bank Ltd 388.00 715338.92 1660
UPI/P2A/416308772685/PATEL HIT/Bank of
25-04-2024 B/UPI/ 2500.00 717838.92 1660
UPI/P2A/416378261656/JAGPAL/State
28-04-2024 Ban/UPI/ 1000.00 718838.92 1660
NEFT/DELOITTE/MUM/SAL-HARSHKUMAR
02-05-2024 773838.92 1660
45000.00
ATM-CASH/ANDHERI EAST/
06-05-2024 MUMBAI /110624 10000.00 763838.92 1660
ATM-CASH/ANDHERI EAST/
09-05-2024 MUMBAI /110624 10000.00 753838.92 1660
ATM-CASH/ANDHERI EAST/
11-05-2024 MUMBAI /110624 10000.00 743838.92 1660
ATM-CASH/ANDHERI EAST/
11-05-2024 MUMBAI /110624/110624 10000.00 733838.92 1660
ATM-CASH/ANDHERI EAST/
16-05-2024 MUMBAI /110624/110624 10000.00 723838.92 1660
IMPS/P2A/416315821669/ Gurpreetsingh
18-05-2024 b/X288744/STATEBANKOFINDIA/ 1002.95 722835.97 1660
IMPS/P2A/416316092569/ Gurpreetsingh
21-05-2024 b/X288744/STATEBANKOFINDIA/ 1002.95 721833.02 1660
UPI/P2A/416459460172/PRAKASHCH/The
22-05-2024 Vijay/Payment/ 40000.00 761833.02 1660
IMPS/P2A/416415087564/Gurpreetsingh
24-05-2024 b/X288744/STATEBANKOFINDIA/ 40005.90 721827.12 1660
UPI/P2A/416470778742/AKSHAY KUMAR SO
28-05-2024 SHASH/Paymen/Baroda Rajasthan Ksh 470.00 721357.12 1660
UPI/P2A/453176939057/PARAS RAMESHBHAI
29-05-2024 PATE/Paymen/Kotak Mahindra Bank 300.00 721057.12 1660
UPI/P2M/416548225405/PINKY SOMANI
30-05-2024 /Paymen/Yes Bank Ltd 50.00 721007.12 1660
UPI/P2M/416638541588/Tank llaben
30-05-2024 Ramnikbha/Paymen/Yes Bank Ltd 200.00 720807.12 1660
UPI/P2M/416675645536/VANDANA
01-06-2024 PARLOUR AN /Paymen/Yes Bank Ltd 70.00 720737.12 1660
UPI/P2M/416696959281/KIRITKUMAR
01-06-2024 MAHENDRABH/Paymen/Yes Bank Ltd 20.00 720717.12 1660
NEFT/DELOITTE/MUM/SAL-HARSHKUMAR
03-06-2024 45000.00 775717.12 1660
UPI/P2M/453280343809/BHIKHIBEN JUGAJI
06-06-2024 THA /Paymen/Yes Bank Ltd 130.00 775587.12 1660
UPI/P2A/416603324939/VIJAY ARVINDBHAI
11-06-2024 CHAU/Paymen/The Ahmedabad Mercan 50.00 775537.12 1660
UPI/P2M/453259478533/NAMANIDHI
14-06-2024 PHARMA UNIT/Paymen/Yes Bank Ltd 156.00 775381.12 1660
UPI/P2A/453237362031/RAMESHKUMAR
16-06-2024 KANAIYALA/Paymen/State Bank Of India 25000.00 800381.12 1660
 TRANSACTION TOTAL 237125.39 398910.00

CLOSING BALANCE 800381.12

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 wil l 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 [email protected]
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, NIKOL AHM GJ, GROUND FLOOR, SHOP NO. 20, 21 AND 22,, SILVER SQUARE, OPP.
DIPAK SCHOOL,, VRUNDAVAN PARTY PLOT ROAD, NIKOL,, 382350, AHMEDABAD, GUJARAT, INDIA, TEL:079-40371547
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: 10.9.71.13