SHAH SMIT PARESHKUMAR

Joint Holder :- -
S/O PARESHKUMAR SHAH,F-82 ORCHID GREEN
NEAR GIRDHARNAGAR BUS STOP,AHMADABAD CITY
SHAHIBAUG,AHMADABAD,,AHMADABAD-
AHMEDABAD Customer ID :952636891
GUJARAT-INDIA IFSC Code :UTIB0000510
380004 MICR Code :380211012
Nominee Registered : Y
Registered Mobile No :XXXXXX6587 Nominee Name :PARESHKUMAR SHAH
Registered Email ID:SMXXXX25@[Link] PAN :LSXPS8877H
Scheme :BURGUNDY - SAVINGS ACCOUNT CKYC NUMBER :XXXXXXXXXX9328

Statement of Axis Account No :923010068072271 for the period (From : 01-04-2025 To : 03-07-2025)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE 3588.43

UPI/P2M/509399731911/BHATIA MASTER OF
03-04-2025 FOOD/UPI/State Bank Of India 270.00 3318.43 510
NEFT/PUNBH90006691035/GOVIND METAL
ALLOYS/PUNJAB NATIONAL
03-04-2025 BANK/PNBPNBPNB 100000.00 103318.43 248
UPI/P2M/546059315098/ANGEL LTD NSE
04-04-2025 /Paying/HDFC BANK LTD 50000.00 53318.43 510
UPI/P2M/546050129828/ANGEL LTD NSE
04-04-2025 /Paying/HDFC BANK LTD 50000.00 3318.43 510
UPI/P2M/509527273299/Navdeep Stores
05-04-2025 /UPI/YES BANK LIMITED YBS 340.00 2978.43 510
UPI/P2M/546218353488/Balaji Sugarcane
06-04-2025 Juic/UPI/AXIS BANK 320.00 2658.43 510
09-04-2025 UPI/P2A/509904120992/Kataria /State Ban/UPI/ 500.00 3158.43 510
UPI/P2M/547163477307/Pareshkumar
15-04-2025 /UPI/IDFC FIRST BANK LTD 500.00 2658.43 510
UPI/P2M/547104989911/Pareshkumar
15-04-2025 /UPI/IDFC FIRST BANK LTD 500.00 2158.43 510
20-04-2025 SMS Alerts Chrgs Incl GST 2.36 2156.07 510
ECOM PUR/BOOKMYSHOW
20-04-2025 CO/GURGAON/200425/13:47/144955 434.40 1721.67 510
UPI/P2M/511285059249/Blinkit
22-04-2025 /Blinki/YES BANK LIMITED YBS 223.00 1498.67 510
RTGS/PUNBR52025042311360076/GOVIND
METAL ALLOYS/PUNJAB NATIONAL
23-04-2025 BANK/ 250000.00 251498.67 248

23-04-2025 NBSM/101582512/PNBMETLIFE/ 102739.56 148759.11 510

UPI/P2M/511442602907/Amazon India /You
24-04-2025 ar/Amazon RBL 1309.00 147450.11 510
UPI/P2M/548218131301/UBER INDIA
26-04-2025 SYSTEMS PR/UberRi/HDFC BANK LTD 120.17 147329.94 510
UPI/P2M/100426392435/UBER INDIA
26-04-2025 SYSTEMS PR/charge/HDFC BANK LTD 147.46 147182.48 510
UPI/P2M/548238518275/Airport T1 Foodcourt
26-04-2025 /UPI/YES BANK LIMITED YBS 30.00 147152.48 510
UPI/P2M/548258835638/Test Account
26-04-2025 /UPI/YES BANK LIMITED YBS 20.00 147132.48 510
UPI/P2M/548201158727/Agoda Company Pte
26-04-2025 Ltd/Payvia/AXIS BANK 2751.43 144381.05 510
UPI/P2A/032901940834/THAMBU P/Kotak
26-04-2025 Mah/Fund bac/ 500.00 144881.05 510
UPI/P2M/548250286628/ZOMATO LIMITED
26-04-2025 /UPIInt/ICICI Bank 350.95 144530.10 510
UPI/P2A/511736517117/SUMANTH
27-04-2025 C/FEDERAL B/UPI/ 480.00 145010.10 510
 UPI/P2A/511718408737/SUMANTH
27-04-2025 C/FEDERAL B/UPI/ 1000.00 146010.10 510
ECOM PUR/Dreamfolks
27-04-2025 Se/Gurgaon/270425/18:53/596129 2.00 146008.10 510
ECOM PUR/NAOS SKIN
28-04-2025 CAR/Thane/280425/23:54/140263 1195.00 144813.10 510
UPI/P2M/548513636972/NAVANEETHA
29-04-2025 KRISHNA MO/UPI/YES BANK LIMITED YBS 40.00 144773.10 510
UPI/P2A/548578343710/CHIRAG BHERULAL
29-04-2025 LADDH/UPI/Kotak Mahindra Bank 2000.00 142773.10 510
UPI/P2M/512009812474/BHAWANI AMUL
30-04-2025 PARLOUR /UPI/YES BANK LIMITED YBS 132.00 142641.10 510
UPI/P2M/548800245018/Amazon Pay Gift Card
02-05-2025 /You ar/AXIS BANK 1450.00 141191.10 510
UPI/P2M/512603462768/Google India Digital
06-05-2025 /UPI/AXIS BANK 220.90 140970.20 510
UPI/P2M/549342402084/Blinkit
07-05-2025 /UPIInt/HDFC BANK LTD 200.00 140770.20 510
UPI/P2A/512868716055/Sanghavi Yogesh
08-05-2025 /UPI/Kotak Mahindra Bank 20.00 140750.20 510
UPI/P2M/513185419853/LYNTRA TEXTILES
11-05-2025 SALES/Pay wi/YES BANK LIMITED YBS 46478.00 94272.20 510
UPI/P2M/513185421590/LYNTRA TEXTILES
11-05-2025 SALES/Pay wi/YES BANK LIMITED YBS 46478.00 47794.20 510
UPI/P2M/513109679219/Zomato Online Order
11-05-2025 /Zomato/AIRTEL PAYMENTS BANK 200.07 47594.13 510
ECOM
PUR/[Link]/+35314980700/1105
11-05-2025 25/23:29/806685 1840.24 45753.89 510
ECOM
PUR/[Link]/+35314980700/1505
14-05-2025 25/00:11/805807 951.29 44802.60 510
ECOM
PUR/[Link]/+35314980700/1505
14-05-2025 25/00:26/695492 2151.08 42651.52 510
POS/OMKAR
PETROLIUM/AHMEDABAD/170525/01:44/179
17-05-2025 550 4252.97 38398.55 510
POS/JAYBHOLE
PETROLEU/GANDHINAGAR/170525/19:23/70
17-05-2025 03 4249.00 34149.55 510
UPI/P2M/550337601704/Google India Service
17-05-2025 /UPI/ICICI Bank 23.00 34126.55 510
ECOM
PUR/BOOKMYSHOW/MUMBAI/180525/21:10/
18-05-2025 267550 641.60 33484.95 510
UPI/P2A/514247539815/PASUPUREDDI
22-05-2025 DEVARAJU/UPI/AXIS BANK 2000.00 31484.95 510
ECOM
PUR/[Link]/+35314980700/2205
22-05-2025 25/22:38/816781 2194.56 29290.39 510
IMPS/P2A/514326145667/PayoutRB/RATNAKA
23-05-2025 R/PAYEMNTQ/9192057954449176111 71247.00 100537.39 510
IMPS/P2A/514325285835/PayoutRB/RATNAKA
23-05-2025 R/PAYEMNTQ/9192057954449176111 20393.00 120930.39 510
UPI/P2M/550975917754/BLOCK HODL LABS
23-05-2025 PRIVA/UPI/AU SMALL FINANCE BAN 50000.00 70930.39 510
ECOM
PUR/[Link]/+35314980700/2405
24-05-2025 25/12:16/777128 594.18 70336.21 510
ECOM
PUR/[Link]/+35314980700/2405
24-05-2025 25/12:28/726628 2198.88 68137.33 510
UPI/P2M/514547845971/Zomato Ltd
25-05-2025 /Zomato/YES BANK LIMITED YBS 258.00 67879.33 510
UPI/P2M/514655189247/Blinkit
26-05-2025 /UPIInt/HDFC BANK LTD 213.00 67666.33 510
PUR REV TXN DT/15-MAY-
27-05-2025 25/[Link] 37.73 67704.06 100
 PUR REV TXN DT/15-MAY-
27-05-2025 25/[Link] 913.56 68617.62 100
UPI/P2M/514886330591/Blinkit
28-05-2025 /UPIInt/HDFC BANK LTD 336.00 68281.62 510
REFUND/[Link]\/22-
28-05-2025 MAY-25 2100.02 70381.64 100
UPI/P2M/515013971616/010405000/ICICI
30-05-2025 Ban/CHANNEL/TEZ 14805.00 55576.64 510
UPI/P2A/105625660811/SHAH PARE/HDFC
30-05-2025 BANK/UPI/ 1.00 55577.64 510
UPI/P2M/551799414113/Blinkit
31-05-2025 /UPIInt/HDFC BANK LTD 271.00 55306.64 510
UPI/P2M/515318516585/WWW IXIGO COM
02-06-2025 /Paying/HDFC BANK LTD 2377.00 52929.64 510
ECOM PUR/Dreamfolks
02-06-2025 Se/Gurgaon/020625/21:47/4588 2.00 52927.64 510
PUR REV TXN DT/22-MAY-
03-06-2025 25/[Link] 87.04 53014.68 100
PUR REV TXN DT/22-MAY-
03-06-2025 25/[Link] 2107.52 55122.20 100
ECOM PUR/LOUNGEKEY
09-06-2025 COM/HONGKONG/090625/16:17/934406 3130.56 51991.64 510
REFUND/[Link]\/05-
09-06-2025 JUN-25 2150.62 54142.26 100
ECOM PUR/BOOKMYSHOW
10-06-2025 CO/GURGAON/100625/19:59/372075 260.36 53881.90 510
NEFT/PUNBH80004017069/GOVIND METAL
ALLOYS/PUNJAB NATIONAL
10-06-2025 BANK/PNBPNBPNB 125000.00 178881.90 248
UPI/P2M/553394128260/Blinkit
16-06-2025 /UPIInt/HDFC BANK LTD 541.00 178340.90 510
RTGS/PUNBR52025061713499400/GOVIND
METAL ALLOYS/PUNJAB NATIONAL
17-06-2025 BANK/ 1000000.00 1178340.90 248
UPI/P2M/553576012376/Blinkit
18-06-2025 /Payvia/HDFC BANK LTD 223.00 1178117.90 510
UPI/P2M/517146253323/CRED Club
20-06-2025 /paymen/AXIS BANK 14371.81 1163746.09 510
RTGS/MB/UTIBR72025062000576672/GOVIND
20-06-2025 METAL AND AL/PUNJAB NATIONAL BANK/ 500000.00 663746.09 510
RTGS/MB/UTIBR72025062100570701/GOVIND
21-06-2025 METAL AND AL/PUNJAB NATIONAL BANK/ 400000.00 263746.09 510
ECOM PUR/[Link]
23-06-2025 GRA/Internet/230625/17:13/80806 86632.25 177113.84 510
24-06-2025 TCS FINAL DIV20/ 570.00 177683.84 510
UPI/P2M/517847917994/Levaral Softwares
27-06-2025 Pri/Sent u/YES BANK LIMITED YBS 828.45 176855.39 510
ECOM
PUR/BOOKMYSHOW/MUMBAI/280625/23:27/
28-06-2025 590398 641.60 176213.79 510
UPI/P2A/518070961693/MUKESH KU/BANK
29-06-2025 OF B/UPI/ 830.00 177043.79 510
UPI/P2M/554732586368/Agoda Company Pte
30-06-2025 Ltd/Payvia/AIRTEL PAYMENTS BANK 11983.25 165060.54 510
SB:923010068072271:[Link]-04-2025 to 30-
01-07-2025 06-2025 877.00 165937.54 510
UPI/P2A/107438315387/SAMYAM R /HDFC
02-07-2025 BANK/UPI/ 50000.00 215937.54 510

TRANSACTION TOTAL 1416445.38 1628794.49

CLOSING BALANCE 215937.54

Charge breakup of Axis Account No :923010068072271 for the period (From : 01-04-2025 To : 03-07-2025)
Sr. No. Period Recover Date Charge Type Total(RS). Charges(RS).
 1 03-2025 20-04-2025 SMS Alert Fee 2 2
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, SHAHIBAUG, AHMEDABAD [GJ], NILKANTH PLAZA,POLICE, COMM RD,SHAHIBAUG,
, 380004, AHMEDABAD, GUJARAT, INDIA, TEL:07925631001 FAX:25631004

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]