Page 1 of 3

1cICI Bank
10.104.152.110_20230421153916]

Your Details With Us: Dial- -Bank

[Link] P S CHAUHAN
SASAPAN MAL, [Link]
-

1800 1080
LUCKNOW
UTTAR PRADESH - INDIA - 227103
Your Base Branch: IClCI BANK LTD. LAND NO, 1013, MOHALLA MIRZAGAN), POORVI WALI MARKET,MALIHABAD,226102

Summary of Account as on 21-04-2023

I. Operative Account in INR
Type of Account Account Number Balance (INR) MICR IFSC Nomination
Savings 356601500010 241.68 Cr 226229026 ICICO003566 Registered
TOTAL 241.68 Cr

Statement of transactions in Savings account number: 356601500010 in INR For the period 01-02-2023 To 21-04-2023
Date Particulars [Link]. Withdrawals Deposits Autosweep Reverse Balance(INR)
01-02-2023 B/F
Sweep
13.080,41 Cr
02-02-2023
UPV303346875623/Monthly autopay/netflixupi,payu/H 149.00 0.00 12,931.41 Cr
02-02-2023
UPV303368948266/NA/anandsinghcs92@/ndian Bank/PT 10,000.00 0,00 2,931.41 Cr
02-02-2023 UP/339972465692/Payment from Ph/[Link]/K 1,000.00 0.00 1,931.41 Cr
03-02-2023 UPV340090057789/Payment from Ph/abhinavchauhanOn
03-02-2023
0.00 10,000,00 11,931.41 Cr
UPV30347354 1078/Payment from Ph/nivabupa, payu@a/A 10,771.0o 0.00 1,160.41 Cr
06-02-2023 UP/303635384633/Payment from Ph/[Link]/S 0.00 6,000.00 7,160.41 Cr
07-02-2023 UP/340468274789/Payment from Ph/abhinavchauhanO/ 0.00 11,000.00
07-02-2023 18,160,41 C
BILANFT/O00599098152/NA/ 11,000.0o 0.00
07-02-2023 7.160.41 Cr
UPV340464331785/Payment from [Link]/K 750.00 0.00 6.410.41 Cr
09-02-2023UPV304021779457/Pay Request/7007248077@ldfc/DFC 0.00 19,000,00 25,410,41 Cr
10-02-2023 UPV304015705224/Payment from Ph/[Link]/S 0.00 25,000,00
10-02-2023 50,410,41 Cr
UP/340733275090Payment from Ph/9839534021@yb/St 10,000.0o 0.00
10-02-2023 40,410.41 Cr
UPV340705520523/NA/8909006479@ybVCanara Bank/PTM 10,000.00 0.00
10-02-2023 30,410.41 Cr
UPV340705587716/Oid202302100811/paytm-48060453@/P 10.000.00 0.00
20,410,41 Cr
10-02-2023 LULUCXOX00146 FEB23 Abhingv P S
3,671.00 0.00
10-02-2023 SPHRIOX08215 FEB23 Abhinav Pr 16.739.41 Cr
9,278,0o 0.00
10-02-2023 UPV340772719579/Payment from Ph/[Link] 7,46141cr
5,000.00 0.00
10-02-2023 UPU340764840387/ Payment from Ph/BILLDESKPP@yblYe 2,461.41 Cr
751.00
0.00 1,710.41 Cr
11-02-2023 UPV340827293861/Payment from Ph/abhinavchauhan0N 0.00 5,000.00
11-02-2023 6,710.41 Cr
UPV304280046143/UPVsinghjuli1991@/Bank of Barod 2,000.00 0.00
14-02-2023 IMPSL304422429201\13.02.2023 4.710.41 Cr
0.00 2,27,964.0o
14-02-2023 UPV34114628401 6/Payment from Ph/7O07394350@ybl/HD 2,32,674.41 Cr
50,000.00 0.00
14-02-2023 UPU3411123 10711/Payment from Ph/7007394350@yblHD 1,82,67441 Cr
50,000.00 0.00
14-02-2023 MMTAMPSB04515645421/NA/Durgesh siiHDFCO000078 1,32,674,41 Cr
1,00,005.90 0.00
14-02-2023 MMTAMPS/304517070642/CBINO280139 32,668.51 Cr
3,545.90 0.00
14-02-2023MMTAMPS/304517097362/NA/Ee edd ces/CBINO280139 29,122.61 Cr
15,005.90 0.00
14-02-2023 14,116.71 Cr
UPV341140535248/Payment from Ph/abhinavchauhan0/1 0.00 20,000.00
14-02-2023 MMTAMPS/304518410713/NA/Ee edd ces/CBINO280139
3,54590
34,116.71 Cr
0.00
14-02-2023MMTAMPS/304518413824/NA/Ee edd ces/CBINO280139 15,005.90 0.00
30,570.81 Cr
15-02-2023MMT/MPS/304602397640/Loan
MAHD
repayment/ANURAAG 0.00 10,000.00o
15,564.91 Cr
25,56491Cr
15-02-2023 LALUCXX77310 FEB23 Abhinav Ps
15,015.00o 0.00
15-02-2023 UPV304607187447/Collect request/PHONEPEVWALLETTON 10,549.91 Cr
500,00 0.00
16-02-2023 UPV304763716243/Payment from Ph/[Link]/K 10,049.91 Cr
0.00 4,000.00
20-02-2023 UPU305165057182/Payment from Ph/[Link]/S 14,049.91 Cr
0.00 10,000.00
21-02-2023 UPV30528436377 1/Payment from Ph/[Link]/S 24,049,91 Cr
0.00 5,000.00
21-02-2023 UPV305255258608/Payment from Ph/milionare,.anur/S 0.00
29,049.91 Cr
1,100.00|
21-02-2023 UPV341885246738/0id20230221 131 1/paytmqrl15467@p/P 30,149.91 Cr
4,000.00 0.00
26,149,91 Cr
Category of service: Banking &Financial Services. Registration [Link]/Bank &Finc4.
REGD ADDRESS: ICICI BANK TOWER, NEAR CHAKLI
This is an authenticated CIRCLE,OLD PADRA ROAD ,VADODARA -390 007, INDIA
intimation/statement. Customers are requested to immediately notify the Bank of any discrepancy in the statement
 21-02-2023UP/305219845779/UPVanandsinghcs92@/lndian Bank/ 2,000.00 O.00 Page2.9f
1,000.00 0.00 23,14991 Cr
22-02-2023 UPV341996250211/oid20432288279@/add-money@poytm/P 22,400.91 Cr
UPV342002403860/]102OBROO090GYVjio@yesbank/Yes B 749,.00 0.00
23-02-2023
23-02-2023 UP/342003553 116/Payment from Ph/millionare,anur/K 5,000,00 0.00 17,40091 Cr
UPI/342181377805/Oid202302241516/paytm-59419031@/P 321.00 0.00 17,07991C
24-02-2023
24-02-2023 UPU342196645858/Payment from Pvabhinavchauhan0/ 7,000.00 0.00 10.079.91 Cr
27-02-2023 APBS/PM KISAN BEN INST 13/Ko22303F2397C 0,00 2,000,0o 12,079.91 Cr
28-02-2023 ACH/REC LIMITED/11919319 0.00 81.25 12,161.16 Cr
01-03-2023 UP/306027050337/Payment from Ph/atulbob1@ib/Bank 0.00 800.00 12,961.16 Cr
04-03-2023 UPV342967374629/Payment from Ph/abhinavchauhano1 0.00 5,000.00 17,961.16 Cr

06-03-2023 12,333.00 0.00 5,628.16 Cr

ACH/ABFL Personal Loan P/DC124622A790D790982EFCE4
06-03-2023 UPV306516971 143/Monthly autopay/[Link]/H 149.00 0.00 5,479.16Cr
06-03-2023 ACH/INDIAN RAILWAY CATER/314177 O.00 3.50 5,482.66 Cr
07-03-2023 UPV306610088145/Crafto Premium/[Link]@icAC 499.00 0.00 4,983.66 Cr
08-03-2023 UP/306742699123/Payment fron Ph/millionare,anur/S 0,00 6,000,00 10,983.66 Cr
09-03-2023 UPU306870349622/Payment from Ph/millionare,anur/S 0.00 5,000.00 15,983.66 C
10-03-2023 UPV306955825887/Payment from [Link]/S 0.00 5,000.00 20.983.66 Cr
10-03-2023 | LULUCXOX00146 MAR23 Abhinav P S 3,671.00 0.00 17,3 12.66 Cr
10-03-2023 SPHRIXXO8215 MAR23 Abhinav Pr 9,278.00 0.00 8.034.66 Cr
10-03-2023 ACH/POWER FINANCE CORPOR/10599938 0.00 87.50 8,122.16 Cr
10-03-2023 UPV306914172667/Payment from Ph/7o07052166@ybVBa 400.00 0.00 7.722.16 Cr
11-03-2023 UP/3070947 10437/Payment from Ph7007148163@ib/C 1,000.00 0.00 6,722.16 Cr
14-03-2023 NEFT-ICMS230314000HS8-NMDC LTD 1ST INTERIM DIV AC 0.00 56.00 6.778,16 Cr
15-03-2023 UPV344093832519/Payment from Ph/abhinavchauhan0 0.00 10,000.00 16,778.16 Cr
15-03-2023 LALUCO77310 MAR23 Abhinav Ps 15,015,00 0,00 1,763.16 Cr
16-03-2023 UPU344178091485/Payment from Ph/abhinavchauhan0/ 0.00 6.000.00 7,763.16 Cr

16-03-2023 UPV307533455012Upi Transaction/[Link] 6,000.00 0.00 1,763.16 Cr

18-03-2023 UPV307772842519/Payment from Ph/9721222555@ybl/HD 0.00 10.000.00 11.763.16 Cr
20-03-2023 UPU344406354979/NAB574420320@poyvState Bank of 4,000.00 0.00 7.763.16 Cr
20-03-2023 UPV344453941422/0id202303191100/paytm-8905254@ p/P 653.43 0.00 7.109.73 Cr
20-03-2023 UPV307824853561/NA7525058830@paytBank of India 1.00 0.00 7.108.73 Cr
20-03-2023 UPV307824876377/NA7525058830@paytBank of lIndia/ 5.000.00 0.00 2.108.73 Cr
20-03-2023 SMSChgsOct22-Dec22+GST 26.18 0.00 2,082.55 Cr
20-03-2023 UPV344528349286/0idZTDUPIC23835/zomato-order@pa/P 525.75 0.00 1.556.80 Cr
20-03-2023 BIINFT/O00628817508/NA/ 0.00 20,000.00 21,556.80 Cr
20-03-2023 UPV344549822472/Payment from Phmohitkims 15@ox/S 13.000.00 0.00 8,556.80 Cr
20-03-2023 EBA/NSE M 2023054/20230320232209 536.72 0.00 8,020.08 Cr
23-03-2023 MMTAMPS308213665866/Payout-0CT-for-RequestiD-Txn 0.00 1.00 8.021.08 Cr
29-03-2023 NEFT-NOB8232390819196-GAIL INDIA LTD-GAIL INDIALI 0.00 400.00 8.421 08 Cr
29-03-2023 INFANET031660547441/CHAUHAN CONSTRU 0.00 3,50.000.00 3,58,421.08 Cr
29-03-2023 MMTAMPS/308815419794/NA/Chauhan co/KKBKO00521O 3,50,017.70 0.00 8,403.38 Cr
29-03-2023 UPV308895439881/Payment from Ph/7007052 166@yb/Ba 500.00 0.00 7.903.38 Cr
29-03-2023 MMTAMPS/308819394905Loan repay/ANURAAG MA/HDFC 0.00 40,000.00 47,903.38 Cr
B
29-03-2023 MMTIMPS/308820356885/\.oan repay/ANURAAG MAHDFC 0.00 10,.000.00 57,903.38 Cr

30-03-2023 356601500010:[Link]-12-2022 to 29-03-2023 0.00 68.00 57.971.38 Cr

30-03-2023
UPV308929957047/UPVsinghjuli1991@/Bank of Barod 2.700.00 0.00 55.27138 Cr
31-03-2023 UP/345677334438/Payment from Ph/[Link] 1.500.00| 0.00 53,771.38 Cr
01-04-2023 UPU34577029282 1/Payment from [Link]/K 50,000.0o 0.00 3,771.38 Cr
03-04-2023 UPV309276095451/Monthly autopay/[Link]/H 149.00 0.00
3,622.38 Cr
03-04-2023 UPV3093468037 42/]|020BRO0097622/jio@yesbank/Yes B 25.00 0.00
3,597.38 Cr
03-04-2023 UPV309301146275/]1020BRO009762Jjio@yesbank/Yes B 181.00 0.00
3,41638 Cr
04-04-2023 MMTAMPSB09416092333/DisbursalKB230404MPXZU/ABHIN 0.00 16.723.00 20,139.38 Cr
04-04-2023 UPV309455367965/Payment from Ph/[Link]/S 0.00 30,000.00
05-04-2023 UPV346161151816/payment on CRED/[Link]@ axisb/A 50,139.38 Cr
20,803.00 0.00
29.33638 Cr
05-04-2023 UP/346138535145/payment on CRED/[Link]@axisb/A 6,138.00 0,00
05-04-2023 UPV309548642335/BAJAJFINSERVDIR/rzpocybajajfins/Y 23,198.38 Cr
699.00 0.00
22,499.38 Cr
06-04-2023 MMTAMPS309611017163/GiftUAbhinav Pr/ndian Bank 0.00 1,00,000.00
06-04-2023 UPU346220368333/Payment from Ph/mohitkims15@ax/s 1.22.49938 Cr
33,000.00 0.00
89,499.38 Cr
06-04-2023 MMTAMPS/309615214062/NA/Chauhan co/KKBKO005210 50,00590 0.00
06-04-2023 39,493.48 Cr
UP/346202036900/Payment fromPabhinavchauhanOn 22,000.00 0.00
06-04-2023
UPV346207356077/Payment from Ph/[Link]/K 17,493.48 Cr
1,000.00 0.00
06-04-2023 16,493.48 Cr
UPV309655183369NA/[Link]@pa/Paytm Payments 10,000.00 0.00
07-04-2023 MMTAMPS/309623 103497/NAAbhinav Pr/lndian Bank 6,493.48 Cr
0.00 2,00,000,00
07-04-2023 UPV3463132574 19/NA/83184563 14@paytBank of Baroda 2.06,493 48 Cr
200.00 0.00
07-04-2023 MMTAMPS/309713401267/NAChauhan co/KKBK0005210 2,06,293.48 Cr
50,005.90 0.00
07-04-2023MMTAMPS/309714554053/NAAbhinav/IDFBO021255 50,005.90 0.00
1,56,287.58 Cr
07-04-2023 1,06,281.68 Cr
07-04-2023
UPV309762772394/Oid202304071914/paytm-63372067@/P 10,000.00 0.00
96,281.68 Cr
UPV309762853894/Sent from Paytm/9634387089@oxVBa
10,000.00 0.00
86,281.68 Cr
07-04-2023 BILINFTIO00643375943/NA/ 50,000.00 0.00
36.281.68 Cr
Category of service: Banking & Financial Services. Registration
[Link]/ST/Bank & Finc/4.
REGD : ICICI BANK TOWER, NEAR CHAKLICIRCLE,OLD PADRA ROAD
Ceted intimotion/stotement
This is an authenticated i Customers requested to immediately notify the,VADODARA-
are 390 007.
U,INDIA
Bank of any discrepancy in the statement
08-04-2023 UPV346440127047/NA/playstore-games/Axis Bank Ltd. 89,00 0.00 Pagegf
35,593.68 Cr
UP/346440268504NA/playstore-games/Axis Bonk Ltd. 59900 0.00
08-04-2023 20,593.68 Cr
UPV346594406707/Payment from Phvabhinavchauhan0 15,000.00 0.00
10-04-2023 19,994.68 Cr
UPV346501507376NAplaystore-garmes/Axis Bank Ltd. 599.00 0.00
10-04-2023
269,00 0.00 19,725,68 Cr
10-04-2023 UPV346501662354/NA/playstore-games/Axis Bank Ltd.
19,275.68 Cr
450.00 0.00
10-04-2023 UPU309961331270/NA/B318456314@payt/Bank of Boroda 9.997.68 Cr
10-04-2023 9,278.00 0.00
SPHRIXXO8215 APR23 Abhinav Pr
0.00 6,326.68 Cr
10-04-2023 LULUCXX00146 APR23 Abhinav PS: 3,671.00
7.256.68 Cr
11-04-2023 UPU346703129587/Poyment from PhV6392665939@yb/Ba 0.00 930.00
1,07,256.68 Cr
0.00 L00.000.00
12-04-2023 INEANFT/O31831095691/FundtransfertoAbhinavpschauh 7,256.68 Cr
12-04-2023 BILINFT/O00646636569/NA 1.00,000.00 0.00
400.00 7,656.68 Cr
0.00
13-04-2023 UPV310343174443/Payment from Ph/abhinavchauhano/1 256.68 Ci
13-04-2023 7,400.00 0.00
UPV346916586439/NA/mehboobalam@poy/HDFC BANK LTD/ 20.256.68 Cr
0.00 20,000.00
14-04-2023 UPV310438501698/Payment from Ph/[Link]/s 15,256.68 Cr
5,000.00 0,00
14-04-2023 UPV347012678350NA9811551993@poyUPaytm Payments 6.256.68 Cr
9.000.00 .00
14-04-2023 UPV310424428262/NAI50447@paytm/ICICI Bank/PTM3b3 8.256.68 Cr
15-04-2023 UPV310512258067/Payment from Ph/abhinavchauhanOn 0.00 2,000.00
7.000.00 15.256.68 Cr
0.00
15-04-2023 UPV347110054258/Payment from Ph/abhinavchauhan0n 35.256.68 Cr
15-04-2023 0.00 20,000.00
UPV347196675339/Payment from Ph/abhinavchauhan0 15,256.68 Cr
20,000.00 0.00
15-04-2023 UPV310563938019/UPUsanyashu2304@ok/CICI BanknC 241.68 Cr
15,015.00 0.00
17-04-2023 LALUCX77310 APR23 Abhinav Ps
13,21,614.25 0.00 o.00 241.68 Cr
Page Total: 13,34,452.98

Legends for transactions in your account statement

VAT/MAT/NFS - Cash withdrawal at other Bank ATM's |INF - Internet fund transfer in linked accounts
BIL - Internet Bill payment or funds transfer to Third party
EBA - Transaction on ICICldirect
VPS/PS - Debit card transaction
TOP - Mobile recharge

Sincerely,
Team ICICI Bank
This is a system-generated [Link], it does not require any signature.

Category of service Banking &Financial Services. Registration [Link]/ST/Bank &Finc/4.

REGD ADDRESS: ICICI BANK TOWER, NEAR CHAKLICIRCLE,OLD PADRA ROAD VADODARAA 390 O07, INDIA
This is an authenticated intimation/statement. Customers are requested to immediately notify the Bank of any discrepancy in the statement