HARPREET SINGH

Joint Holder:-HARJEET SINGH Customer ID :986027094

VPO DIWANA, DISTT. FATEHABAD, IFSC Code :UTIB0000648
PIN: 125106, HARYANA, INDIA MICR Code :N/A
Nominee Registered : N
Registered Mobile No :XXXXXX7795
CKYC NUMBER :XXXXXXXXXX2991
Registered Email Id :[email protected]
Scheme :SAVINGS-EASYACCESS

Statement of Axis Account No :918010089988621 for the period (From : 01-08-2024 To : 18-01-2025)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE 2996981.98

UPI/P2A/838703013094/GOOGLE IN/Axis
01-08-2024 Bank/UPI/ 60000.00 3056981.98 1857
UPI/P2A/467588315638/DINESH KU/Punjab
04-08-2024 an/UPI/ 1000.00 3057981.98 1857
BY CASH DEPOSIT- 9500.00
09-08-2024 BNA/DPRH139303/1139/140524/ PATRAN 3067481.98 1857
UPI/P2A/467528323421/KAMALPREE/Axis
14-08-2024 Bank/UPI/ 2000.00 3069481.98 1857
UPI/P2A/430976876886/SARBJEET /UPI/
20-08-2024 Yes Bank Ltd 200.00 3069281.98 1857
BY CASH DEPOSIT-
24-08-2024 BNA/DPRH139303/7389/150424/PATRAN 40000.00 3109281.98 1857
UPI/P2A/431068606565/BALWINDER/Punjab
30-08-2024 an/UPI/ 300.00 3109581.98 1857
UPI/P2M/467676711755/BALA DEVI
01-09-2024 /UPI/Yes Bank Ltd 40.00 3109541.98 1857
06-09-2024 APY/500463631567/921010037532414 50.00 3109491.98 1857
UPI/P2M/431134669415/PUSHPINDER
08-09-2024 KUMAR /UPI/Yes Bank Ltd 90.00 3109401.98 1857
UPI/P2M/467851604820/KAUSHAL CLINICAL
08-09-2024 LABO/UPI/HDFC BANK LTD 20.00 3109381.98 1857
UPI/P2A/468139106047/KAMALPREE/Axis
10-09-2024 Bank/UPI/ 700.00 3110081.98 1857
UPI/P2M/431594172405/RELIANCE JIO
14-09-2024 INFOCOMM/JIO20P/CITI 470.82 3109611.16 1857
UPI/P2M/431519791697/One97 Communications
20-09-2024 /UPI/Yes Bank Ltd 12000.00 3121611.16 1857
UPI/P2A/431788177844/NEETU D /State
22-09-2024 Ban/UPI/ 1000.00 3122611.16 1857
UPI/P2M/468313788004/Google India Service
24-09-2024 /UPI/ICICI Bank 19.00 3122592.16 1857
UPI/P2A/468346198906/GURPREET /UPI/AXIS
30-09-2024 BANK 15000.00 3137592.16 1857
UPI/P2M/468423540366/SIMRAN RANI /UPI/
01-10-2024 HDFC BANK LTD 14000.00 3151592.16 1857
UPI/P2A/468599486100/KUNDAN KUMAR
04-10-2024 /UPI/India Post Payments 2000.00 3153592.16 1857
UPI/P2M/432042243667/Google India Service
05-10-2024 /UPI/ICICI Bank 3800.00 3149792.16 1857
UPI/P2M/468683464326/Sham K S
09-10-2024 /UPI/AXIS BANK 1000.00 3148792.16 1857
UPI/P2M/432317498191/GURPREET SINGH S
10-10-2024 O /UPI/Yes Bank Ltd 20000.00 3168792.16 1857
UPI/P2A/469117133382/KAMALPREE/AXIS
12-10-2024 BANK/UPI/ 17000.00 3185792.16 1857
UPI/P2A/432528745852/KAMALPREE/AXIS
18-10-2024 BANK/UPI/ 20.00 3185772.16 1857
 UPI/P2A/469118402892/BALWINDER SINGH
20-10-2024 /UPI/Punjab and Sind Bank 20000.00 3205772.16 1857
UPI/P2A/432747096253/Ram Vijay
22-10-2024 /UPI/State Bank Of India 1000.00 3206772.16 1857
UPI/P2A/433528448305/KAMALPREE/AXIS
28-10-2024 BANK/UPI/ 18000.00 3224772.16 1857
UPI/P2A/433535913429/RAVINDER SINGH
31-10-2024 /UPI/State Bank Of India 1000.00 3223772.16 1857
UPI/P2A/470397555218/PAWAN KUM/AXIS
02-11-2024 BANK/UPI/ 7000.00 3230772.16 1857
BY CASH DEPOSIT-
02-11-2024 BNA/DPRH139303/7389/150424/PATRAN 10000.00 3240772.16 1857
UPI/P2A/470594541975/RAVINDER SINGH
04-11-2024 /UPI/State Bank Of India 400.00 3240372.16 1857
UPI/P2A/470598156971/RAVINDER /State
14-11-2024 Ban/UPI/ 20000.00 3260372.16 1857
UPI/P2A/434071991744/RAVINDER /Punjab
16-11-2024 Na/UPI/ 22000.00 3282372.16 1857
Dr Card Charges GST ANNUAL
17-11-2024 4691XXXXXXXX2832 354.00 3282018.16 1857
UPI/P2M/470735060239/RAMANDEEP SINGH
18-11-2024 S O /UPI/Yes Bank Ltd 40000.00 3322018.16 1857
UPI/P2M/100032341323/Bajaj Fin/INDUSIND
20-11-2024 /UPI Mand//P2V/ 100.00 3321918.16 1857
UPI/P2A/434594435748/KAMALJIT /State
20-11-2024 Ban/UPI/ 9000.00 3330918.16 1857
UPI/P2A/471104343092/BALWINDER SINGH
21-11-2024 /UPI/AXIS BANK 11000.00 3341918.16 1857
UPI/P2A/471198019356/RAMANDEEP/AXIS
22-11-2024 BANK/UPI/ 5000.00 3346918.16 1857
UPI/P2M/471172360976/RELIANCE JIO
23-11-2024 INFOCOMM/JIO20P/CITIBANK CORPORATE 470.82 3346448.34 1857
UPI/P2A/855260133454/GOOGLE IN/AXIS
28-11-2024 BANK/UPI/ 50000.00 3396448.34 1857
UPI/P2A/434698311861/GURJANT S/State
01-12-2024 Ban/UPI/ 5000.00 3401448.34 1857
UPI/P2A/434644914580/FARIDA BEGAM
03-12-2024 /UPI/Yes Bank Ltd 500.00 3401948.34 1857
UPI/P2M/434629633237/BharatPe Merchant
05-12-2024 /Pay to/YesBank_Yespay 300.00 3402248.34 1857
08-12-2024 UPI/CRADJ/100032341323/10.12.2024 800.00 3401448.34 100
UPI/P2A/434852978348/AMRIK SIN/AXIS
15-12-2024 BANK/UPI/ 22000.00 3423448.34 1857
UPI/P2M/471452344982/SHASHWAT BANSAL
17-12-2024 SO BA/UPI/Yes Bank Ltd 1200.00 3422248.34 1857
UPI/P2A/471407334996/AMRIK SINGH
19-12-2024 /UPI/AXIS BANK 900.00 3423148.34 1857
UPI/P2M/435140765099/RELIANCE JIO
22-12-2024 INFOCOMM/JIO20B/CITIBANK CORPORATE 19.00 3423129.34 1857
UPI/P2M/435143112780/Google India Service
28-12-2024 /UPI/ICICI Bank 19.00 3423110.34 1857
30-12-2024 ATM-CASH/DUGRI /LUDHIANA/150524 15000.00 3438110.34 1857
UPI/P2A/436223973162/AMRIK SIN/AXIS
02-01-2025 BANK/UPI/ 200.00 3438310.34 1857
UPI/P2M/472888996169/Google India Service
05-01-2025 /UPI/ICICI Bank 19000.00 3457310.34 1857
UPI/P2A/472883902997/RAVINDER /State
07-01-2025 Ban/UPI/ 200.00 3457110.34 1857
UPI/P2M/473032609405/Google India Digital
09-01-2025 /UPI/AXIS BANK 19.00 3457091.34 1857
ATM-CASH/PHASE 1 OFFS/
12-01-2025 PATIALA/147001 1000.00 3458091.34 1857
UPI/P2A/536842798824/KAMALPREE/AXIS
15-01-2025 BANK/UPI/ 2250.00 3460341.34 1857
UPI/P2A/500255305987/KAMALPREE/AXIS
16-01-2025 BANK/UPI/ 900.00 3461241.34 1857
UPI/P2A/500250762389/RAVINDER /Punjab
17-01-2025 Na/UPI/ 10000.00 3471241.34 1857
 ATM-CASH/DUGRI PHASE 1 OFFS/
17-01-2025 LUDHIANA/150524 25000.00 3496241.34 1857
UPI/P2M/100047857995/GURPREET SINGH /
18-01-2025 UPI Mand//P2V/ 8850.00 3505091.34 1857

TRANSACTION TOTAL 50545.22 473050.00

CLOSING BALANCE 3505091.34

Charge breakup of Axis Account No :918010089988621 for the period (From : 01-08-2024 To : 25-01-2025)
Sr. No. Period Recover Date Charge Type Total(RS). Charges(RS).
1 10-2024 17-11-2024 GST charge 354.00 354.00

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 [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, SCO-6, BANK SQUARE, CHOTTI BARADARI, PATIALA, DISTT. PATIALA, 147001,
PUNJAB, INDIA,
TEL:0161-2563230/2563229 FAX:2563231

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