NITIN VISHNU MANYAR

Joint Holder :- KAMAL VISHNU MANYAR

A306 KRISHNANJALI
RAMA NAGAR NEAR POWDER COATING COMP
TUKARAM CHOWK DAWDI
THANE Customer ID :900731684
MAHARASHTRA-INDIA IFSC Code :UTIB0003581
421201 MICR Code :400211179
Nominee Registered : Y
Registered Mobile No :XXXXXX9655 Nominee Name :NILESH MANYAR
Registered Email ID:[email protected] PAN :EMQPM8234N
Scheme :AXIS REPUBLIC SALARY ACCOUNT

Statement of Axis Account No :920010072051122 for the period (From : 31-05-2023 To : 30-11-2023)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE 999.00

UPI/P2A/315199887974/NILESH VI/Kotak
31-05-2023 Mah/UPI 999.00 .00 3581
UPI/P2A/315243104236/NILESH VI/Kotak
01-06-2023 Mah/UPI 1600.00 1600.00 3581
ECS/UTIBDE59272315202301/Bajaj Finance
02-06-2023 Ltd_SMS OT 1600.00 .00 3581
UPI/P2A/315535505760/SANTOSH P/Canara
04-06-2023 Ba/UPI 438.00 438.00 3581
UPI/P2M/315553418971/AMAZON SE/HDFC
04-06-2023 BANK/UPI 438.00 .00 3581
UPI/P2A/315539021137/DHANANJAY/Dombiva
04-06-2023 li/UPI 1900.00 1900.00 3581
UPI/P2M/315555898285/AMAZON SE/HDFC
04-06-2023 BANK/UPI 1899.00 1.00 3581
UPI/P2A/316027684575/RESHMI T /State
09-06-2023 Ban/UPI 600.00 601.00 3581
UPI/P2M/316035179308/AMAZON SE/HDFC
09-06-2023 BANK/UPI 599.00 2.00 3581
UPI/P2A/316150568219/SUVARNA N/Kotak
10-06-2023 Mah/UPI 100.00 102.00 3581
10-06-2023 UPI/P2A/316152139618/Allarakha/Airtel Pa/UPI 100.00 2.00 3581
UPI/P2A/316346462774/NILESH VI/Kotak
12-06-2023 Mah/UPI 70.00 72.00 3581
UPI/P2A/316343923636/BHUSHAN A/Bank of
12-06-2023 B/UPI 70.00 2.00 3581
UPI/P2A/316472655870/NIKITA VI/Union
13-06-2023 Ban/Payment 1625.00 1627.00 3581
UPI/P2A/316480909065/NILESH VI/Kotak
13-06-2023 Mah/UPI 200.00 1827.00 3581
UPI/P2A/316580092769/SUVARNA N/Kotak
13-06-2023 Mah/UPI 50.00 1777.00 3581
UPI/P2A/316591093451/SUVARNA N/Kotak
14-06-2023 Mah/UPI 30.00 1807.00 3581
UPI/P2M/316582608711/MANOJ SON/Paytm
14-06-2023 Pay/eggs 30.00 1777.00 3581
UPI/P2A/316533465766/ATALPAL B/Kotak
14-06-2023 Mah/UPI 720.00 2497.00 3581
UPI/P2M/316599330213/AMAZON SE/HDFC
14-06-2023 BANK/UPI 720.00 1777.00 3581
UPI/P2A/316599343302/GOOGLEPAY/Axis
14-06-2023 Bank/UPI 10.00 1787.00 3581
BY CASH DEPOSIT-
14-06-2023 BNA/DPRH358103/2571/140623/KALYAN 2200.00 3987.00 3581
UPI/P2A/316643477580/VISHNU
15-06-2023 LA/INDUSIND /UPI 1.00 3986.00 3581
 UPI/P2A/316643538066/VISHNU
15-06-2023 LA/INDUSIND /UPI 18.00 3968.00 3581
BY CASH DEPOSIT-
15-06-2023 BNA/DPRH358103/2950/150623/KALYAN 1100.00 5068.00 3581
BY CASH DEPOSIT-
15-06-2023 BNA/DPRH358103/2952/150623/KALYAN 200.00 5268.00 3581
UPI/P2M/317057009582/Maharasht/HDFC
19-06-2023 BANK/MSEDCL 5260.00 8.00 3581
UPI/P2A/317188278978/SANTOSH B/Canara
20-06-2023 Ba/UPI 2000.00 2008.00 3581
UPI/P2A/317192116946/SURESH KU/HDFC
20-06-2023 BANK/UPI 119.00 1889.00 3581
UPI/P2A/317195197681/NILESH VI/Kotak
20-06-2023 Mah/UPI 1800.00 89.00 3581
UPI/P2M/317196326180/Indian Ra/Paytm
20-06-2023 Pay/UPI 10.00 79.00 3581
UPI/P2A/353720012504/NITIN VIS/Paytm
20-06-2023 Pay/Sent fr 83.00 162.00 3581
UPI/P2M/317112871300/BharatPe
20-06-2023 /YesBank_Y/Pay to 20.00 142.00 3581
UPI/P2M/317374047382/NMMT-Turb/Yes Bank
22-06-2023 /UPI 40.00 102.00 3581
UPI/P2M/317491441651/MC DONALD/HDFC
23-06-2023 BANK/UPI 58.99 43.01 3581
UPI/P2M/317492280756/MC DONALD/HDFC
23-06-2023 BANK/UPI 39.00 4.01 3581
UPI/P2A/317602640192/SUVARNA N/Kotak
25-06-2023 Mah/UPI 150.00 154.01 3581
UPI/P2A/317658457225/PIAR SHE/State
25-06-2023 Ban/chicken 150.00 4.01 3581
UPI/P2A/317628722717/NILESH VI/Kotak
25-06-2023 Mah/UPI 200.00 204.01 3581
UPI/P2A/317678912053/ANJALI DE/HDFC
25-06-2023 BANK/UPI 200.00 4.01 3581
UPI/P2A/317725353077/ANIL NIRA/State
26-06-2023 Ban/Sent fr 460.00 464.01 3581
UPI/P2A/317867192312/NILESH VI/Kotak
27-06-2023 Mah/UPI 540.00 1004.01 3581
NEFT/SBIN223178984163/EMPLOYEE /STATE
27-06-2023 BAN//URGENT 1000.00 2004.01 248
UPI/P2A/317974505874/MANISH VA/Yes Bank
28-06-2023 /UPI 479.00 2483.01 3581
UPI/P2A/317979025724/SATISH DA/Kotak
28-06-2023 Mah/UPI 35.00 2448.01 3581
UPI/P2A/318060922881/BHUSHAN A/Bank of
29-06-2023 B/Payment 500.00 2948.01 3581
UPI/P2A/318020226332/SATISH DA/Kotak
29-06-2023 Mah/soup ma 50.00 2898.01 3581
UPI/P2A/318132661069/Ms Sakshi/Indian
30-06-2023 Ba/UPI 1043.00 3941.01 3581
UPI/P2M/318139518106/AMAZON SE/HDFC
30-06-2023 BANK/UPI 1043.00 2898.01 3581
30-06-2023 UPI/P2M/318140565395/Sushil ra/Yes Bank /UPI 150.00 2748.01 3581
UPI/P2M/318152197915/Laxmi kir/Paytm
30-06-2023 Pay/banana 10.00 2738.01 3581
920010072051122:Int.Pd:01-04-2023 to 30-06-
01-07-2023 2023 36.00 2774.01 3581
UPI/P2M/318392596012/Indian Ra/Paytm
02-07-2023 Pay/UPI 60.00 2714.01 3581
UPI/P2M/318312225329/SAILEELA /Paytm
02-07-2023 Pay/UPI 378.00 2336.01 3581
UPI/P2A/318397042066/MATEPHOD /Svc co-
02-07-2023 op/Payment 94.00 2430.01 3581
UPI/P2A/318312294973/MONIKA BH/Axis
02-07-2023 Bank/UPI 94.00 2524.01 3581
UPI/P2A/318396912349/POOJA ULH/Bank of
02-07-2023 I/Payment 94.00 2618.01 3581
 UPI/P2M/318332071794/MANOJ SON/Paytm
02-07-2023 Pay/eggs 14.00 2604.01 3581
ECS/UTIBDE59272315202301/Bajaj Finance
03-07-2023 Ltd_SMS OT 1600.00 1004.01 3581
UPI/P2M/318466769308/ACCHELAL /Paytm
03-07-2023 Pay/UPI 5.00 999.01 3581
UPI/P2M/318579762153/YASH VIJA/Yes Bank
04-07-2023 /UPI 85.00 914.01 3581
06-07-2023 UPI/P2M/318756456476/billdeskt/ICICI Ban/UPI 149.00 765.01 3581
UPI/P2A/318756475251/GOOGLEPAY/Axis
06-07-2023 Bank/UPI 10.00 775.01 3581
UPI/P2A/318879996142/MURALIDHA/State
07-07-2023 Ban/Payment 650.00 1425.01 3581
UPI/P2A/318813625230/NILESH VI/Kotak
07-07-2023 Mah/UPI 650.00 775.01 3581
UPI/P2A/318823283112/GOOGLEPAY/Axis
07-07-2023 Bank/UPI 5.00 780.01 3581
UPI/P2M/318823319842/EURONETGP/ICICI
07-07-2023 Ban/UPI 15.00 765.01 3581
UPI/P2M/318942852524/JAYKAR KA/Paytm
08-07-2023 Pay/schezwa 125.00 640.01 3581
UPI/P2A/318947309246/SAVITA RA/State
08-07-2023 Ban/UPI 20.00 620.01 3581
UPI/P2M/319075776596/NARAYAN P/Paytm
09-07-2023 Pay/UPI 15.00 605.01 3581
UPI/P2A/319189175170/GOOGLEPAY/Axis
09-07-2023 Bank/UPI 8.00 613.01 3581
UPI/P2M/319240668505/Laxmi kir/Paytm
11-07-2023 Pay/banana 10.00 603.01 3581
UPI/P2A/319376396259/VIKASH KU/Union
12-07-2023 Ban/UPI 15.00 588.01 3581
UPI/P2A/319377646922/S P AN/Union
12-07-2023 Ban/UPI 4.00 584.01 3581
UPI/P2M/319381782971/SHUBHALAX/Paytm
12-07-2023 Pay/UPI 110.00 474.01 3581
UPI/P2A/319391485079/JITENDRA /Apna
12-07-2023 Saha/Payment 1.00 475.01 3581
UPI/P2A/319380430456/DHOLE JIT/Apna
12-07-2023 Saha/Payment 499.00 974.01 3581
UPI/P2A/319387332509/BHUSHAN A/Bank of
12-07-2023 B/UPI 300.00 674.01 3581
UPI/P2M/319388805926/Indian Ra/Paytm
12-07-2023 Pay/UPI 10.00 664.01 3581
UPI/P2M/319420190001/NMMT-Turb/Yes Bank
13-07-2023 /UPI 31.00 633.01 3581
UPI/P2M/319432483185/YESIKIAMM/Paytm
13-07-2023 Pay/medu va 40.00 593.01 3581
UPI/P2A/319546506238/VISHNU
14-07-2023 LA/INDUSIND /UPI 100.00 493.01 3581
UPI/P2A/319546540754/VISHNU
14-07-2023 LA/INDUSIND /UPI 100.00 393.01 3581
UPI/P2A/319546577361/VISHNU
14-07-2023 LA/INDUSIND /UPI 300.00 93.01 3581
UPI/P2A/319624527291/BHUSHAN A/Bank of
15-07-2023 B/UPI 300.00 393.01 3581
UPI/P2A/319691507409/MRS DEEPA/State
15-07-2023 Ban/UPI 100.00 293.01 3581
UPI/P2M/319613761036/Getepay/ICICI
15-07-2023 Ban/noodles 60.00 233.01 3581
UPI/P2A/319745480889/KAPIL YAD/Paytm
16-07-2023 Pay/UPI 20.00 213.01 3581
UPI/P2A/319745561947/JUGESH SO/Union
16-07-2023 Ban/UPI 15.00 198.01 3581
UPI/P2M/319745998987/NMMT-Turb/Yes Bank
16-07-2023 /UPI 40.00 158.01 3581
UPI/P2M/319865819081/NMMT-TURB/Yes
17-07-2023 Bank /UPI 12.00 146.01 3581
 UPI/P2M/319873765010/DNSB/Paytm
17-07-2023 Pay/manchuri 20.00 126.01 3581
UPI/P2A/320138778159/NILESH VI/Kotak
20-07-2023 Mah/UPI 400.00 526.01 3581
20-07-2023 UPI/P2M/320178434512/Dmart/ICICI Ban/UPI 357.00 169.01 3581
UPI/P2A/320178449386/GOOGLEPAY/Axis
20-07-2023 Bank/UPI 6.00 175.01 3581
UPI/P2M/320197070157/Laxmi kir/Paytm
20-07-2023 Pay/UPI 10.00 165.01 3581
UPI/P2M/320197261879/ACCHELAL /Paytm
20-07-2023 Pay/UPI 5.00 160.01 3581
UPI/P2A/320235952015/SATISH DA/Kotak
21-07-2023 Mah/UPI 15.00 145.01 3581
UPI/P2M/320236177960/PAVAN ACC/Yes Bank
21-07-2023 /panipur 20.00 125.01 3581
UPI/P2M/320236359054/Shri kris/Paytm
21-07-2023 Pay/medicin 5.00 120.01 3581
UPI/P2M/320529003228/UTTAM RAM/Paytm
24-07-2023 Pay/UPI 18.00 102.01 3581
UPI/P2M/320532053321/Getepay/ICICI
24-07-2023 Ban/chinease 60.00 42.01 3581
UPI/P2M/320667752880/Laxmi kir/Paytm
25-07-2023 Pay/UPI 10.00 32.01 3581
ACH-CR-IDBI BANK LIMITED-NACH-
27-07-2023 13348154-13348154 1.00 33.01 2567
UPI/P2A/357902535812/SUVARNA N/Kotak
01-08-2023 Mah/UPI 150.00 183.01 3581
UPI/P2M/321397914465/JITNARAYA/Paytm
01-08-2023 Pay/UPI 50.00 133.01 3581
UPI/P2A/321324513520/SANTOSH B/Canara
01-08-2023 Ba/UPI 2000.00 2133.01 3581
BY CASH DEPOSIT-
01-08-2023 BNA/DPRH358103/4434/010823/KALYAN 1500.00 3633.01 3581
UPI/P2A/321333161582/SATISH DA/Kotak
01-08-2023 Mah/UPI 30.00 3603.01 3581
UPI/P2A/321446172774/VISHNU
02-08-2023 LA/INDUSIND /UPI 500.00 3103.01 3581
ECS/UTIBDE59272315202301/Bajaj Finance
02-08-2023 Ltd_SMS OT 1600.00 1503.01 3581
UPI/P2A/321490098277/NILESH VI/Kotak
02-08-2023 Mah/UPI 1500.00 3.01 3581
UPI/P2A/321529508989/NILESH VI/Kotak
02-08-2023 Mah/UPI 500.00 503.01 3581
UPI/P2A/321598983740/VISHNU
03-08-2023 LA/INDUSIND /UPI 500.00 3.01 3581
UPI/P2A/322484177271/SUVARNA N/Kotak
12-08-2023 Mah/UPI 100.00 103.01 3581
UPI/P2A/322670411547/VISHNU
14-08-2023 LA/INDUSIND /UPI 100.00 3.01 3581
UPI/P2A/323514578058/Ankita Ch/IDFC
23-08-2023 FIRS/UPI 306.00 309.01 3581
UPI/P2M/323516522671/MOHD AMIR/Yes
23-08-2023 Bank /pani pu 60.00 249.01 3581

23-08-2023 UPI/P2A/323593078430/Anita Bab/State Ban/UPI 2000.00 2249.01 3581

UPI/P2A/323642756804/VISHNU
24-08-2023 LA/INDUSIND /UPI 2000.00 249.01 3581
UPI/P2A/323967036696/VISHNU
27-08-2023 LA/INDUSIND /UPI 12.00 237.01 3581
UPI/P2M/324146489672/Dominos P/Paytm
29-08-2023 Pay/UPI 51.00 186.01 3581
29-08-2023 UPI/P2M/324154426938/billdeskt/ICICI Ban/UPI 155.00 31.01 3581
UPI/P2M/324265684181/Indian Ra/Paytm
30-08-2023 Pay/UPI 15.00 16.01 3581
UPI/P2M/324267154066/Jodhpur s/Paytm
30-08-2023 Pay/UPI 7.00 9.01 3581
UPI/P2A/324434306673/JYOSHNA S/India
01-09-2023 Pos/Pay Req 1.00 10.01 3581
 UPI/P2A/324518253494/NILESH VI/Kotak
02-09-2023 Mah/UPI 1600.00 1610.01 3581
ECS/UTIBDE59272315202301/Bajaj Finance
02-09-2023 Ltd_SMS OT 1600.00 10.01 3581
UPI/P2A/324825251049/SANJAY BHASKAR
05-09-2023 MOHAPE/UPI 10.00 .01 3581
UPI/P2A/325350224399/NOORJAHAN/Union
10-09-2023 Ban/UPI/ 6000.00 6000.01 3581
UPI/P2A/325473141586/BHUSHAN ASHOK
11-09-2023 MANYAR /olx mo/Bank of Baroda 5000.00 1000.01 3581
UPI/P2M/325474186440/Sangam Stationery
11-09-2023 Sto/xerox/Paytm Payments Bank 10.00 990.01 3581
UPI/P2M/325481478640/Indian Railways
11-09-2023 Ticke/UPI/Paytm Payments Bank 15.00 975.01 3581
UPI/P2M/325481507168/Indian Railways
11-09-2023 Ticke/UPI/Paytm Payments Bank 15.00 960.01 3581
UPI/P2M/325481528913/Indian Railways
11-09-2023 Ticke/UPI/Paytm Payments Bank 10.00 950.01 3581
UPI/P2M/325488045079/Sonali s spicy
11-09-2023 kitche/food/Paytm Payments Bank 60.00 890.01 3581
UPI/P2A/325488090917/SATISH
DAYASHANKAR GU/manchu/Kotak Mahindra
11-09-2023 Bank 30.00 860.01 3581
UPI/P2M/325799526670/HARDCASTLE
14-09-2023 RESTAURANT/Paymen/Yes Bank Ltd 49.01 811.00 3581
UPI/P2M/325710043606/Dominos Pizza
14-09-2023 /UPI/Paytm Payments Bank 51.00 760.00 3581
UPI/P2M/325715220289/Mr PREM TULSIRAM
14-09-2023 PATI/UPI/Paytm Payments Bank 100.00 660.00 3581
UPI/P2M/325718320721/EURONETGPAY
14-09-2023 /UPI/ICICI Bank 19.00 641.00 3581
UPI/P2M/325719965085/NMMT-Turbe C3679
14-09-2023 /ticket/Yes Bank Ltd 12.00 629.00 3581
UPI/P2A/325828757539/GOOGLEPAY/Axis
14-09-2023 Bank/UPI/ 5.00 634.00 3581
UPI/P2M/325851700678/NMMT-TURBE C3811
15-09-2023 /UPI/Yes Bank Ltd 12.00 622.00 3581
UPI/P2M/325856769578/SINHA SUMIT
15-09-2023 UPENDRA /UPI/Paytm Payments Bank 30.00 592.00 3581
UPI/P2M/325861535423/NMMT-Turbe C825
15-09-2023 /UPI/Yes Bank Ltd 12.00 580.00 3581
UPI/P2M/325993412541/SINHA SUMIT
16-09-2023 UPENDRA /UPI/Paytm Payments Bank 15.00 565.00 3581
UPI/P2A/326033342907/VIJAYKUMAR
17-09-2023 LOKNATH YA/UPI/Bank of Baroda 200.00 365.00 3581
UPI/P2A/326048663693/NILESH VI/Kotak
17-09-2023 Mah/UPI/ 200.00 565.00 3581
UPI/P2A/326037347596/SATISH
DAYASHANKAR GU/UPI/Kotak Mahindra
17-09-2023 Bank 15.00 550.00 3581
NEFT/SBIN523261817051/ITDTAX RE/STATE
18-09-2023 BAN//ATTN//I 8600.00 9150.00 248
UPI/P2M/326160281764/NMMT-Turbe C3088
18-09-2023 /UPI/Yes Bank Ltd 30.00 9120.00 3581
UPI/P2M/326172419486/Rom Bahadur Thapa
18-09-2023 /food/Paytm Payments Bank 40.00 9080.00 3581
UPI/P2M/326173235547/NMMT-Turbe C3178
18-09-2023 /UPI/Yes Bank Ltd 30.00 9050.00 3581
UPI/P2M/326183523707/Laxmi kirana store
18-09-2023 /grocer/Paytm Payments Bank 10.00 9040.00 3581
UPI/P2M/326226308044/NMMT-Turbe C825
19-09-2023 /UPI/Yes Bank Ltd 24.00 9016.00 3581
UPI/P2M/326361989029/ MOHAMMED
20-09-2023 /UPI/Yes Bank Ltd 10.00 9006.00 3581
UPI/P2M/326368347402/BharatPe Merchant
20-09-2023 /UPI/YesBank_Yespay 20.00 8986.00 3581
UPI/P2M/326368661607/JITNARAYAN
20-09-2023 NOKHAI YAD/UPI/Paytm Payments Bank 50.00 8936.00 3581
 UPI/P2A/326484186474/NITIN VISHNU
21-09-2023 MANYAR /UPI/NKGSB Bank 500.00 8436.00 3581
UPI/P2A/326484297859/NITIN VISHNU
21-09-2023 MANYAR /UPI/NKGSB Bank 150.00 8286.00 3581
UPI/P2M/326486111838/Indian Railways
21-09-2023 Ticke/UPI/Paytm Payments Bank 10.00 8276.00 3581
UPI/P2M/326536249935/Laxmi kirana store
22-09-2023 /UPI/Paytm Payments Bank 10.00 8266.00 3581
UPI/P2A/326657424574/HITESH GOUTAM
23-09-2023 PATIDA /Send P/Canara Bank 500.00 7766.00 3581
UPI/P2A/326664521530/HITESH GOUTAM
23-09-2023 PATIDA /UPI/Canara Bank 1500.00 6266.00 3581
UPI/P2M/326685030832/Motilal Tulsaji
23-09-2023 Dewas/UPI/Paytm Payments Bank 50.00 6216.00 3581
UPI/P2M/326685688015/Sonali s spicy
23-09-2023 kitche/UPI/Paytm Payments Bank 90.00 6126.00 3581
UPI/P2M/326711756041/Laxmi kirana store
24-09-2023 /grocer/Paytm Payments Bank 20.00 6106.00 3581
UPI/P2M/326868310927/Motilal Tulsaji
25-09-2023 Dewas/UPI/Paytm Payments Bank 55.00 6051.00 3581
UPI/P2M/326987260690/LAKHMICHAND JAIN
26-09-2023 /UPI/Paytm Payments Bank 18.00 6033.00 3581
UPI/P2M/326993823611/Karma Snacks Corner
26-09-2023 /UPI/Paytm Payments Bank 130.00 5903.00 3581
UPI/P2A/327043716425/ANJALI DEEPAK
27-09-2023 MORE /UPI/HDFC BANK LTD 300.00 5603.00 3581
UPI/P2M/327174009021/MC DONALDS
28-09-2023 /UPI/HDFC BANK LTD 49.00 5554.00 3581
UPI/P2A/327169518796/JYOTI DIN/Kotak
28-09-2023 Mah/Payment/ 50.00 5604.00 3581
UPI/P2M/327192607562/HUNGER AND SPICY
28-09-2023 BIST/UPI/Paytm Payments Bank 60.00 5544.00 3581
UPI/P2M/327192693394/DINESH MUNIRAJ
28-09-2023 YADAV /UPI/Yes Bank Ltd 25.00 5519.00 3581
UPI/P2A/327278630076/Anita Bab/State
29-09-2023 Ban/UPI/ 1100.00 6619.00 3581
UPI/P2A/327301758124/NITIN VIS/NKGSB
30-09-2023 Ban/UPI/ 1600.00 8219.00 3581
920010072051122:Int.Pd:01-07-2023 to 30-09-
01-10-2023 2023 10.00 8229.00 3581
UPI/P2A/327496956607/NITIN VISHNU
01-10-2023 MANYAR /UPI/NKGSB Bank 2000.00 6229.00 3581
UPI/P2M/327419971156/Cake Delight
01-10-2023 /cake/Axis Bank Ltd. 450.00 5779.00 3581
UPI/P2A/327422279825/SATISH
DAYASHANKAR GU/UPI/Kotak Mahindra
01-10-2023 Bank 30.00 5749.00 3581
UPI/P2M/327422422552/Sonali s spicy
01-10-2023 kitche/UPI/Paytm Payments Bank 560.00 5189.00 3581
UPI/P2M/327425189493/DURGESH TIWARI
01-10-2023 /UPI/INDUSIND BANK 40.00 5149.00 3581
UPI/P2M/327425365073/SurajGupta
01-10-2023 /panipu/Yes Bank Ltd 20.00 5129.00 3581
UPI/P2M/327573655807/NMMT-Turbe C3178
02-10-2023 /UPI/Yes Bank Ltd 10.00 5119.00 3581
UPI/P2A/327686903596/NILESH VISHNU
03-10-2023 MANYAR /UPI/Kotak Mahindra Bank 1000.00 4119.00 3581
ECS/UTIBDE59272315202301/Bajaj Finance
03-10-2023 Ltd_SMS OT 1600.00 2519.00 3581
UPI/P2A/327612167349/NILESH VISHNU
03-10-2023 MANYAR /UPI/Kotak Mahindra Bank 2000.00 519.00 3581
UPI/P2A/327693277150/KAILASH L/Kotak
03-10-2023 Mah/UPI/ 150.00 669.00 3581
UPI/P2M/327622515861/SurajGupta /pani
03-10-2023 p/Yes Bank Ltd 20.00 649.00 3581
UPI/P2A/327733524803/BHUSHAN ASHOK
04-10-2023 MANYAR /UPI/Bank of Baroda 50.00 599.00 3581
 UPI/P2M/327734673560/Indian Railways
04-10-2023 Ticke/UPI/Paytm Payments Bank 15.00 584.00 3581
UPI/P2M/327741795185/BIRENDRA PRASAD
04-10-2023 JAYA /UPI/Yes Bank Ltd 15.00 569.00 3581
UPI/P2M/327746041201/AHMED RAZA
04-10-2023 NAGORI /UPI/Paytm Payments Bank 25.00 544.00 3581
UPI/P2M/327886140839/KISHORE BADRI
05-10-2023 PRASAD /UPI/Paytm Payments Bank 10.00 534.00 3581
UPI/P2A/327886407110/Mr Amar Gajanan
05-10-2023 Gadhv/UPI/Bank of Maharashtra 500.00 34.00 3581
UPI/P2A/327894750015/PARSHURAM RAMA
05-10-2023 MUDGUR/UPI/Union Bank of India 20.00 14.00 3581
UPI/P2A/327999475047/BHUSHAN A/Bank of
06-10-2023 B/UPI/ 2500.00 2514.00 3581
UPI/P2A/327954454507/PANKAJ RAJU MALI
06-10-2023 /for sa/State Bank Of India 2000.00 514.00 3581
UPI/P2M/327957695829/Balaji Chinese
06-10-2023 Corner/UPI/Axis Bank Ltd. 60.00 454.00 3581
BY CASH DEPOSIT-
06-10-2023 BNA/DPRH358103/1987/061023/KALYAN 4000.00 4454.00 3581
UPI/P2A/364519399774/JYOTI DIN/Kotak
06-10-2023 Mah/Payment/ 2500.00 6954.00 3581
UPI/P2A/328064815108/NILESH VISHNU
07-10-2023 MANYAR /UPI/Kotak Mahindra Bank 50.00 6904.00 3581
UPI/P2M/328097097721/MANOJ SONAVALE
07-10-2023 /UPI/Paytm Payments Bank 28.00 6876.00 3581
UPI/P2A/328142390917/NILESH VISHNU
08-10-2023 MANYAR /UPI/Kotak Mahindra Bank 645.00 6231.00 3581
UPI/P2M/328267252604/Sound Box
09-10-2023 /UPI/Paytm Payments Bank 199.00 6032.00 3581
UPI/P2M/328268026998/RUBINABEE
09-10-2023 MOHAMAD SHA/UPI/Paytm Payments Bank 1.00 6031.00 3581
AEPS/WDL/328818327339/ANIL YADAV 548
15-10-2023 da421203 2000.00 4031.00 3581
AEPS/WDL/329018508787/SUNIL
17-10-2023 OMPRAKASH Y421204 2000.00 2031.00 3581
IMPS/P2A/329213394252/AmazonSe/HONGKO
19-10-2023 NG/PCXEDVT5/9111111111119039074 249.00 2280.00 3581
21-10-2023 71091047 1.00 2281.00 3156
UPI/P2M/329573619792/MC DONALDS
22-10-2023 /UPI/HDFC BANK LTD 178.98 2102.02 3581
UPI/P2M/329575106571/MC DONALDS
22-10-2023 /UPI/HDFC BANK LTD 129.00 1973.02 3581
UPI/P2M/329577342907/Indian Railways
22-10-2023 Ticke/UPI/Paytm Payments Bank 20.00 1953.02 3581
UPI/P2M/329580886023/2022 Suruchi Foods
22-10-2023 06/UPI/Paytm Payments Bank 105.00 1848.02 3581
UPI/P2M/329582648554/BharatpeMerchant
22-10-2023 /Pay To/ICICI Bank 89.00 1759.02 3581
UPI/P2M/329592424409/DINANATH
22-10-2023 RADHESHYAM G/UPI/Paytm Payments Bank 60.00 1699.02 3581
UPI/P2M/329617465738/ MANI ODYAR
23-10-2023 SUBAIYA /UPI/Yes Bank Ltd 50.00 1649.02 3581
UPI/P2M/329637824563/Laxmi kirana store
23-10-2023 /UPI/Paytm Payments Bank 10.00 1639.02 3581
UPI/P2M/329638312577/PRADIP GUPTA
23-10-2023 /UPI/Paytm Payments Bank 20.00 1619.02 3581
UPI/P2M/329638536744/SurajGupta
23-10-2023 /UPI/Yes Bank Ltd 15.00 1604.02 3581
UPI/P2A/329640654881/ANJALI DEEPAK
23-10-2023 MORE /UPI/HDFC BANK LTD 500.00 1104.02 3581
UPI/P2M/329760054146/MC DONALDS
24-10-2023 /UPI/HDFC BANK LTD 149.00 955.02 3581
UPI/P2M/329760210266/MC DONALDS
24-10-2023 /UPI/HDFC BANK LTD 99.01 856.01 3581
UPI/P2M/329892534485/Shri krishna medical
25-10-2023 /medici/Paytm Payments Bank 150.00 706.01 3581
 UPI/P2M/329892607263/GUPTA SATISH
25-10-2023 RAMSHRE /doctor/Yes Bank Ltd 80.00 626.01 3581
UPI/P2A/329899251231/ANJALI DEEPAK
25-10-2023 MORE /UPI/HDFC BANK LTD 50.00 576.01 3581
UPI/P2M/329812168103/SWIGGYINSTAMART
25-10-2023 /Pay fo/YesBank_Yespay 109.00 467.01 3581
UPI/P2M/329945829492/B K SUPER MART
26-10-2023 /UPI/HDFC BANK LTD 24.00 443.01 3581
UPI/P2M/329946386490/BharatpeMerchant
26-10-2023 /Pay To/ICICI Bank 79.00 364.01 3581
UPI/P2A/330084913509/ANJALI DEEPAK
27-10-2023 MORE /UPI/HDFC BANK LTD 50.00 314.01 3581
UPI/P2M/330013698483/EURONETGPAY
27-10-2023 /UPI/ICICI Bank 155.00 159.01 3581
UPI/P2M/330143746821/PRADIP GUPTA
28-10-2023 /UPI/Paytm Payments Bank 20.00 139.01 3581
UPI/P2M/330144730274/PAPIYA KHATUN
28-10-2023 /UPI/Yes Bank Ltd 60.00 79.01 3581
UPI/P2A/330264585116/Mr. MAHENDRA
29-10-2023 MUKUND P/UPI/Bank of Maharashtra 20.00 59.01 3581
UPI/P2A/330264597240/Mr. MAHENDRA
29-10-2023 MUKUND P/UPI/Bank of Maharashtra 10.00 49.01 3581
UPI/P2M/330285600393/ R S SONTAKE
29-10-2023 /UPI/Yes Bank Ltd 10.00 39.01 3581
UPI/P2A/366937117656/nitinmanyar143-
30-10-2023 4@okic/Reg Li/Axis Bank Ltd. 39.00 .01 3581
UPI/P2A/366957717033/NITIN VIS/Axis
30-10-2023 Bank/UPI/ 39.00 39.01 3581
UPI/P2M/330334370412/GUPTA AJIT
30-10-2023 /UPI/Yes Bank Ltd 15.00 24.01 3581
UPI/P2M/330334992636/SurajGupta
30-10-2023 /UPI/Yes Bank Ltd 20.00 4.01 3581
UPI/P2A/330477070911/PANKAJ RA/State
31-10-2023 Ban/Payment/ 4000.00 4004.01 3581
UPI/P2M/330464010403/Dominos Pizza
31-10-2023 /UPI/Paytm Payments Bank 261.00 3743.01 3581
UPI/P2M/330474839362/SurajGupta
31-10-2023 /UPI/Yes Bank Ltd 15.00 3728.01 3581
UPI/P2A/330476811189/AKSHAY TANAJI
31-10-2023 KOLI /UPI/Bank of India 2340.00 1388.01 3581
UPI/P2M/330592792843/Laxmi kirana store
01-11-2023 /UPI/Paytm Payments Bank 10.00 1378.01 3581
UPI/P2M/330514068159/Indian Railways
01-11-2023 Ticke/UPI/Paytm Payments Bank 10.00 1368.01 3581
UPI/P2M/330520527442/NMMT-Turbe C4341
01-11-2023 /UPI/Yes Bank Ltd 2.00 1366.01 3581
UPI/P2M/330534627085/NITIN VISHNU
01-11-2023 MANYAR /UPI/Paytm Payments Bank 25.00 1341.01 3581
UPI/P2M/330646298889/Laxmi kirana store
02-11-2023 /UPI/Paytm Payments Bank 10.00 1331.01 3581
UPI/P2A/367367157777/NITIN VIS/HDFC
03-11-2023 BANK/Paid via/ 2.00 1333.01 3581
UPI/P2M/330716051087/EatClub
03-11-2023 /UPI/ICICI Bank 65.00 1268.01 3581
UPI/P2M/330718240528/Laxmi kirana store
03-11-2023 /UPI/Paytm Payments Bank 10.00 1258.01 3581
UPI/P2A/330840480526/Mr SHYAMSUNDAR
04-11-2023 NANDKU/UPI/Bank of Maharashtra 20.00 1238.01 3581
UPI/P2M/330862335262/Laxmi kirana store
04-11-2023 /UPI/Paytm Payments Bank 10.00 1228.01 3581
UPI/P2M/330871631315/Motilal Tulsaji
04-11-2023 Dewas/medici/Paytm Payments Bank 4.00 1224.01 3581
UPI/P2M/330993964584/Google Pl/Axis
05-11-2023 Bank/MandateE/TEZ 2.00 1222.01 3581
UPI/P2A/330993983060/Google Pl/Axis
05-11-2023 Bank/UPI/ 2.00 1224.01 3581
UPI/P2M/331172331135/Google Pl/Axis
06-11-2023 Bank/MandateE/TEZ 2.00 1222.01 3581
 UPI/P2A/331172334788/Google Pl/Axis
06-11-2023 Bank/UPI/ 2.00 1224.01 3581
UPI/P2A/331229033355/VISHNU
08-11-2023 LA/INDUSIND /UPI/ 1.00 1225.01 3581
UPI/P2A/331229105305/VISHNU
08-11-2023 LA/INDUSIND /UPI/ 1999.00 3224.01 3581
UPI/P2M/331245498486/Zerodha
08-11-2023 /951704/Yes Bank Ltd 1200.00 2024.01 3581
UPI/P2M/331246134601/Zerodha
08-11-2023 /487783/ICICI Bank 1000.00 1024.01 3581
UPI/P2M/331246643122/Zerodha
08-11-2023 /452504/ICICI Bank 800.00 224.01 3581
UPI/P2A/367879145688/URMILA AS/Bank of
08-11-2023 B/urgent/ 300.00 524.01 3581
UPI/P2M/331260413709/MIRANOS
08-11-2023 /UPI/Paytm Payments Bank 360.00 164.01 3581
UPI/P2A/331339679880/BHUSHAN A/Bank of
09-11-2023 B/UPI/ 90.00 254.01 3581
UPI/P2A/331392288153/PRADEEP KHADE
09-11-2023 /UPI/ICICI Bank 249.00 5.01 3581
UPI/P2A/331324957058/ANJALI DE/Kotak
09-11-2023 Mah/UPI/ 456.00 461.01 3581
NEFT/YESB33146270794/ZERODHA B/YES
10-11-2023 BANK/YESB0000/ 117.95 578.96 248
UPI/P2A/331443805059/NITIN VISHNU
10-11-2023 MANYAR /UPI/HDFC BANK LTD 1.00 577.96 3581
UPI/P2A/331443832168/NITIN VISHNU
10-11-2023 MANYAR /UPI/HDFC BANK LTD 499.00 78.96 3581
NEFT/YESB33158026346/ZERODHA B/YES
11-11-2023 BANK/YESB0000/ 171.15 250.11 248
UPI/P2M/331528134616/EURONETGPAY
11-11-2023 /UPI/ICICI Bank 25.00 225.11 3581
UPI/P2A/331528210955/GOOGLEPAY/Axis
11-11-2023 Bank/UPI/ 6.00 231.11 3581
UPI/P2M/331528257370/Laxmi kirana store
11-11-2023 /UPI/Paytm Payments Bank 10.00 221.11 3581
UPI/P2A/331640683563/NITIN VISHNU
12-11-2023 MANYAR /UPI/HDFC BANK LTD 25.00 196.11 3581
UPI/P2A/368344955749/NITIN VIS/HDFC
13-11-2023 BANK/Payment/ 3.31 199.42 3581
UPI/P2M/331783158921/Add Money to Wallet
13-11-2023 /UPI/Paytm Payments Bank 100.00 99.42 3581
UPI/P2M/331783158921/920010072051122/1311
13-11-2023 23/Paytm Payments Bank 100.00 199.42 3581
NEFT/NKGSH23317880742/NITIN VIS/NKGSB
13-11-2023 COO// 1.00 200.42 248
UPI/P2A/331833798679/NITIN VISHNU
14-11-2023 MANYAR /UPI/HDFC BANK LTD 200.00 .42 3581
UPI/P2A/331937351089/BHUSHAN A/Bank of
15-11-2023 B/UPI/ 250.00 250.42 3581
UPI/P2M/331979864973/MC DONALDS
15-11-2023 /UPI/HDFC BANK LTD 189.00 61.42 3581
UPI/P2M/331980282862/MC DONALDS
15-11-2023 /UPI/HDFC BANK LTD 49.01 12.41 3581
UPI/P2A/332007614219/VISHNU
16-11-2023 LA/INDUSIND /UPI/ 1.00 13.41 3581
UPI/P2A/332025173369/NITIN VISHNU
16-11-2023 MANYAR /UPI/HDFC BANK LTD 10.00 3.41 3581
UPI/P2A/332175072491/ANJALI DE/Kotak
17-11-2023 Mah/UPI/ 44.00 47.41 3581
UPI/P2A/332176511387/ANJALI DE/Kotak
17-11-2023 Mah/UPI/ 500.00 547.41 3581
UPI/P2A/332176641089/ANJALI DEEPAK
17-11-2023 MORE /UPI/HDFC BANK LTD 500.00 47.41 3581
UPI/P2A/332275424138/NILESH HA/HDFC
18-11-2023 BANK/UPI/ 2480.00 2527.41 3581
UPI/P2A/332267122797/BHAGYALAT/State
18-11-2023 Ban/Payment/ 1400.00 3927.41 3581
 UPI/P2A/368836574493/SEJAL VAS/ICICI
18-11-2023 Ban/UPI/ 600.00 4527.41 3581
UPI/P2M/332217114571/Madanlal Kunnaram
18-11-2023 Gha/UPI/Paytm Payments Bank 10.00 4517.41 3581
UPI/P2A/332208083797/LIMAYE GA/Saraswat
18-11-2023 /UPI/ 913.00 5430.41 3581
UPI/P2A/332221376842/NILESH VISHNU
18-11-2023 MANYAR /UPI/Kotak Mahindra Bank 5388.00 42.41 3581
UPI/P2M/332234966282/Laxmi kirana store
18-11-2023 /UPI/Paytm Payments Bank 35.00 7.41 3581
UPI/P2M/332236275101/Laxmi kirana store
18-11-2023 /UPI/Paytm Payments Bank 7.00 .41 3581
IMPS/P2A/332311284243/AmazonSe/HONGKO
19-11-2023 NG/PCXMRQF4/9111111111119039074 149.00 149.41 3581
UPI/P2A/332360783237/ANJALI DE/Kotak
19-11-2023 Mah/UPI/ 500.00 649.41 3581
UPI/P2A/332362917921/Vinay Kumar
19-11-2023 /UPI/Bank of Baroda 80.00 569.41 3581
UPI/P2M/332363878830/SMART FAST FOOD
19-11-2023 /UPI/Yes Bank Ltd 30.00 539.41 3581
UPI/P2M/332364800340/MC DONALDS
19-11-2023 /UPI/HDFC BANK LTD 333.90 205.51 3581
UPI/P2M/332366848941/C 168 MH MMR
19-11-2023 Kalyan M/UPI/Paytm Payments Bank 160.00 45.51 3581
UPI/P2A/332587788369/BHUSHAN A/Bank of
21-11-2023 B/UPI/ 140.00 185.51 3581
UPI/P2M/332539599302/AMAZON SELLER
21-11-2023 SERVICE/UPI/HDFC BANK LTD 139.00 46.51 3581
UPI/P2M/332745028652/UDAY BALU PAWAR
23-11-2023 /UPI/Yes Bank Ltd 20.00 26.51 3581
UPI/P2M/332869761181/Indian Railways
24-11-2023 Ticke/UPI/Paytm Payments Bank 10.00 16.51 3581
UPI/P2A/333094365996/NILESH VI/Kotak
26-11-2023 Mah/UPI/ 120.00 136.51 3581
UPI/P2M/333078055304/SABUR SK
26-11-2023 /UPI/Paytm Payments Bank 100.00 36.51 3581
UPI/P2M/369689232660/AMAZONPA/Axis
26-11-2023 Bank/Amazon P/OTH 2.00 34.51 3581
UPI/P2A/333083903660/Amazon Pa/Axis
26-11-2023 Bank/Refund f/ 2.00 36.51 3581
UPI/P2A/333129703415/Nitin Vishnu Manyar
27-11-2023 /UPI/AU small Finance Ban 1.00 35.51 3581
UPI/P2A/333244810755/NITIN VISHNU
28-11-2023 MANYAR /UPI/HDFC BANK LTD 35.00 .51 3581

TRANSACTION TOTAL 69955.90 68957.41

CLOSING BALANCE .51

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, DOMBIVLI MIDC THA MH, GROUND FLOOR, SHOP NOS. 7, 8, 9 AND 10, YASHASVI
PREMISES CO-OP. SOC.,, MIDC, DOMBIVLI (EAST), 421203, THANE, MAHARASHTRA, INDIA, TEL:0251-2453582 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: 10.9.71.13