KIRAN RAMESHBHAI JOSHI

Joint Holder :- C /402 SHAKUNTAL APPARTMENTNR GIRIWAR BUNGLOW

SOPP RAMWADI TEKRAISHANPUR
AHMEDABAD
GUJARAT
382443

Customer No :857939875
Scheme :SAVINGS-EASYACCESS
Currency :INR

Statement of Axis Account No :915010027987175 for the period (From : 01-01-2016 To : 02-01-2017)
Tran Date

Chq No

OPENING BALANCE
POS/BHAGWATI
SPICES/AHMEDABAD/020116/12:59
ATMCASH/AsopalavnagarSocie/AHMEDABAD/0501
16
BY CASH DEPOSITBNA/S3RH08003/6070/110116/AHMEDAB
Service Tax @14.50% on Charge
Consolidated Charges for A/c
ATMCASH/AsopalavnagarSocie/AHMEDABAD/1901
16
ATMCASH/AsopalavnagarSocie/AHMEDABAD/1901
16
ATMCASH/AsopalavnagarSocie/AHMEDABAD/2301
16
ATMCASH/AsopalavnagarSocie/AHMEDABAD/2501
16

02-01-2016

05-01-2016
11-01-2016
16-01-2016
16-01-2016

19-01-2016

19-01-2016

23-01-2016

25-01-2016
27-01-2016

851771

28-01-2016
29-01-2016
29-01-2016

30-01-2016
30-01-2016

01-02-2016

01-02-2016
02-02-2016
04-02-2016
08-02-2016
11-02-2016
11-02-2016
12-02-2016

Particulars

851772

BRN-CLG-CHQ PAID TO ADANI

ATMCASH/AsopalavnagarSocie/AHMEDABAD/2801
16
BY CASH DEPOSITBNA/S3RH08003/8334/290116/AHMEDAB
POS/METALLICA FOR
MEN/Ahmedabad/290116/15:30
ATMCASH/AsopalavnagarSocie/AHMEDABAD/3001
16
BRN-TO CASH SELF
ATMCASH/AsopalavnagarSocie/AHMEDABAD/3101
16
ATM-CASHAXIS/CWCW00333/9988/010216/AHMEDABA
D
BY CASH DEPOSITBNA/S3RH08006/1093/020216/GUJARAT
BY CASH DEPOSITBNA/S3RH08003/9211/040216/AHMEDAB
ATM-CASHAXIS/TPAN1338/5054/070216/AHMEDABAD
BY CASH DEPOSITBNA/S3RH08003/193/110216/AHMEDAB
BY CASH DEPOSITBNA/S3RH08003/195/110216/AHMEDAB
BY CASH DEPOSITBNA/S3RH08003/399/120216/AHMEDAB

Debit

Credit

Balance

Init.
Br

243591.10
1140.00

242451.10 080

4000.00

238451.10 080

2.17
15.00

44000.00

282451.10 080
282448.93 080
282433.93 080

10000.00

272433.93 080

10000.00

262433.93 080

7000.00

255433.93 080

10000.00

245433.93 080

150.00

245283.93 2567

5000.00

240283.93 080
47500.00

287783.93 080

2700.00

285083.93 080

5000.00

280083.93 080

200000.00

80083.93 080

3000.00

77083.93 080

17000.00

60083.93 080
97000.00

157083.93 080

98000.00

255083.93 080

5000.00

250083.93 080
48000.00

298083.93 080

50000.00

348083.93 080

98500.00

446583.93 080

12-02-2016

POS/ENRICH HAIR &

SKI/AHMEDABAD/120216/16:07

2610.00

443973.93 080

16-02-2016
20-02-2016
20-02-2016

POS/THE BODY,/MUMBAI/160216/11:02
Service Tax @14.50% on Charge
Consolidated Charges for A/c

1195.00
8.70
60.00

442778.93 080
442770.23 080
442710.23 080

23-02-2016

POS/MY MY/AHMEDABAD/230216/09:02

18719.00

423991.23 080

24-02-2016

EASY/P16055355537/21042409/500125182
POS/METRO SHOES
LTD./AHMEDABAD/280216/06:44

100008.00

323983.23 080

3495.00

320488.23 080

BRN-TO CASH SELF

NEFT/SIN02358R0730033/AMWAY INDIA
ENTERPRI//ACC/00
POS/THE HAIR
AFFAIR/AHMEDABAD/090316/11:53

250000.00

70488.23 080

29-02-2016
03-03-2016
07-03-2016
09-03-2016
14-03-2016
15-03-2016
15-03-2016
15-03-2016
15-03-2016
16-03-2016
31-03-2016
04-04-2016
08-04-2016
11-04-2016

851773

240.14

70728.37 002

3400.00

67328.37 080

POS/Reliance Mart/AHMEDABAD/140316/12:18
BY CASH DEPOSITBNA/S3RH08003/5095/150316/AHMEDAB
POS/FLORENCE
FASHION/AHMEDABAD/150316/14:13
POS/FLORENCE
FASHION/AHMEDABAD/150316/14:15

4960.10

62368.27 080
49000.00

111368.27 080

2440.00

108928.27 080

2285.00

106643.27 080

POS/ADDICTION/Ahmedabad/150316/20:20
POS/VODAFONE WEST
LTD/AHMEDABAD/160316/06:30
915010027987175:Int.Pd:27-12-2015 to 31-032016
ATM-CASHAXIS/SPCN08022/8439/040416/AHMEDABAD
NEFT/SIN02358R1219773/AMWAY INDIA
ENTERPRI//ACC/00
ATM-CASHAXIS/SPCN08022/9343/100416/AHMEDABAD
POS/HOTEL
CELEBRATION/JAMNAGAR/110416/23:35

4090.00

102553.27 080

3000.00

99553.27 080
2355.00

1000.00

101908.27 080
100908.27 080

485.74

101394.01 002

5000.00

96394.01 080

2518.00

93876.01 080

BRN-PYMT-CARD-5305620001410659
ATMCASH/AsopalavnagarSocie/AHMEDABAD/1404
16
Service Tax @14.50% on Charge
Consolidated Charges for A/c

9125.11

84750.90 400

6000.00
2.17
15.00

78750.90 080
78748.73 080
78733.73 080

3500.00

75233.73 080

950.00

74283.73 080

6648.00

67635.73 080

3602.00

64033.73 080

12-05-2016
14-05-2016

POS/FUNCITY/AHMEDABAD/240416/09:08
POS/RANG BANDHEJ
RETA/AHMEDABAD/270416/14:30
POS/AMWAY INDIA
ENTER/AHMEDABAD/300416/07:51
POS/RELIANCE
TRENDS./AHMEDABAD/020516/10:55
NEFT/SIN02358R1566325/AMWAY INDIA
ENTERPRI//ACC/00
MOB/MBR/5NMBJCNC1277/7801988091/Kiran
Joshi
POS/PANTALOONS
FASHIO/AHMEDABAD/120516/11:01
POS/BRANDFACT(FUTURER/AHMEDABAD/
120516/18:11
POS/CLOUD 9/AHMEDABAD/140516/13:12

16-05-2016

TRF-ATM/8757/160516/10:38

12-04-2016
14-04-2016

14-04-2016
16-04-2016
16-04-2016
25-04-2016
27-04-2016
30-04-2016
02-05-2016
07-05-2016
09-05-2016
12-05-2016

519.68

64553.41 002

100.00

64453.41 080

1399.00

63054.41 080

460.83
680.00

62593.58 080
61913.58 080

1843.00

60070.58 080

16-05-2016
16-05-2016

BRN-PYMT-CARD-5305620001410659
ATM-CASHAXIS/SPAN08024/8529/160516/AHMEDABAD

17-05-2016

POS/FUNCITY/AHMEDABAD/170516/12:47

2000.00

11228.55 080

17-05-2016

POS/FUNCITY/AHMEDABAD/170516/13:36
POS/GREEN PEPPER
ALPH/AHMEDABAD/170516/14:38
POS/HAMLEYS/AHMEDABAD/170516/15:02
POS/VODAFONE WEST
LTD/AHMEDABAD/180516/06:46
POS/PRO EFFEX
SALON/AHMEDABAD/180516/08:08
POS/HAVMOR
EATERIES/AHMEDABAD/180516/16:26
MOB/TPFT/NIKHIL A
KOTHAR/913010003154102
ATMCASH/AsopalavnagarSocie/AHMEDABAD/2405
16
ATMCASH/AsopalavnagarSocie/AHMEDABAD/2405
16
MOB/TPFT/NIKHIL A
KOTHAR/913010003154102

1350.00

9878.55 080

664.43
955.00

9214.12 080
8259.12 080

4809.00

3450.12 080

830.00

2620.12 080

2084.00

536.12 080

17-05-2016
17-05-2016
18-05-2016
18-05-2016
18-05-2016
21-05-2016

24-05-2016

24-05-2016
24-05-2016
26-05-2016

15-06-2016

RECY/DP/DC/5366/S3RH00402/25.05.2016
INB/418755325/Billdesk/Adani Energy Limited
10000
ATM-CASH/YBL RADHA
MANDIR/AHMEDABAD/280516
BY CASH DEPOSITBNA/S3RH08003/3936/020616/AHMEDAB
POS/BIG
BAZAAR/AHMEDABAD/020616/13:32
POS/Hypercity Retail/)
AHMEDABAD/050616/20:11
ATMCASH/AsopalavnagarSocie/AHMEDABAD/0606
16
BRN-CLG-CHQ PAID TO JANSAHAYAK
TRUST
BRN-CLG-CHQ PAID TO JANSAHAYAK
TRUST
ATMCASH/AsopalavnagarSocie/AHMEDABAD/1006
16
INB/CREDIT
CARD/xxxxxxxxxxxx0659/424686566
INB/421648525/TATA SKY LTD
(BILLDESK)/Tata Sky Re
POS/KAPILS SALON
INDI/AHMEDABAD/100616/08:08
POS/RELIANCE
TRENDS./AHMEDABAD/100616/09:55
POS/LIFE STYLE
INTERN/AHMEDABAD/100616/11:23
ATMCASH/AsopalavnagarSocie/AHMEDABAD/1206
16
Dr Card Charges ANNUAL
4179XXXXXXXX3184
POS/HYPERCITY
RETAIL/AHMEDABAD/150616/12:22

20-06-2016

POS/SHREE MITHAS/ANAND/190616/11:38

27-05-2016
28-05-2016
02-06-2016
02-06-2016
06-06-2016

06-06-2016
08-06-2016

851778

08-06-2016

851777

10-06-2016
10-06-2016
10-06-2016
10-06-2016
10-06-2016
10-06-2016

13-06-2016
14-06-2016

36842.03

23228.55 400

10000.00

13228.55 080

65000.00

65536.12 003

10000.00

55536.12 080

10000.00

45536.12 080
10000.00

55536.12 003

80000.00

135536.12 100

310.00

135226.12 080

10000.00

125226.12 080
99000.00

224226.12 080

1972.07

222254.05 080

1293.00

220961.05 080

10000.00

210961.05 080

19100.00

191861.05 2567

150000.00

41861.05 2567

4000.00

37861.05 080

1044.00

36817.05 080

12540.00

24277.05 080

638.00

23639.05 080

1700.00

21939.05 080

700.00

21239.05 080

4000.00

17239.05 080

172.50

17066.55 002

2769.50

14297.05 080

1010.00

13287.05 080

23-06-2016
23-06-2016
24-06-2016
24-06-2016
24-06-2016
25-06-2016
08-07-2016
08-07-2016
08-07-2016
09-07-2016
09-07-2016
09-07-2016
11-07-2016
11-07-2016
11-07-2016

To Charges/NEFT/IR/AXIR161750127638/incl of
ST @15
INB/NEFT/AXIR161750127638/Maharshi
Dave/Fund Trans
BY CASH DEPOSITBNA/S3RH08003/9906/240616/AHMEDAB
To Charges/NEFT/IR/AXIR161760350254/incl of
ST @15
INB/NEFT/AXIR161760350254/Maharshi
Dave/Fund Trans
915010027987175:Int.Pd:01-04-2016 to 25-062016
MOB/TPFT/NIKHIL A
KOTHAR/913010003154102
BY CASH DEPOSITBNA/S3RH08003/4095/080716/AHMEDAB
INB/426982258/TORRENT
POWER(BILLDESK)/Tor jun2016
POS/VASUDHA
TOURISM/AHMEDABAD/090716/07:51
POS/KAPILS SALON
INDI/AHMEDABAD/090716/14:48
POS/HYPERCITY
RETAIL/AHMEDABAD/090716/15:08
POS/VIP INDUSTRIES
LT/AHMEDABAD/100716/11:09
INB/CREDIT
CARD/xxxxxxxxxxxx0659/427249854

5.75

13281.30 080

12000.00

1281.30 080
20000.00

21281.30 080

5.75

21275.55 080

13000.00

8275.55 080
701.00

8976.55 080

260000.00

268976.55 003

39000.00

307976.55 080

14330.00

293646.55 080

67811.00

225835.55 080

6613.00

219222.55 080

337.50

218885.05 080

2480.00

216405.05 080

1175.00

215230.05 080

130000.00

85230.05 080

11-07-2016

INB/IFT/Nikhil/TPARTY TRANSFER
NEFT/SIN02358R2540991/AMWAY INDIA
ENTERPRI//ACC/00

11-07-2016
16-07-2016
16-07-2016

TCDC TRANSFER TO :915020053703894

Service Tax @15.00% on Charge
Consolidated Charges for A/c

19-08-2016
20-08-2016
20-08-2016
17-09-2016
17-09-2016

BRN-PYMT-CARD-5305620001410659
Consolidated Charges for A/c
Service Tax @15.00% on Charge
Service Tax @15.00% on Charge
Consolidated Charges for A/c

1598.00
200.00
30.00
30.00
200.00

19-09-2016
28-09-2016

BRN-PYMT-CARD-5305620001410659
DC_Hypercity Cashback_June'16-July'16
915010027987175:Int.Pd:26-06-2016 to 30-092016
Service Tax @15.00% on Charge
Consolidated Charges for A/c

2672.00

32.25
215.00

11110.39 080
11078.14 080
10863.14 080

BRN-PYMT-CARD-5305620001410659
MOB/TPFT/NIKHIL A
KOTHAR/913010003154102
MOB/TPFT/NIKHIL A
KOTHAR/913010003154102

2688.00

8175.14 400

30-09-2016
15-10-2016
15-10-2016
20-10-2016
04-11-2016
04-11-2016
14-11-2016
15-11-2016
15-11-2016
15-11-2016
15-11-2016
15-11-2016

141.64
69626.53
32.25
215.00

BRN-PYMT-CARD-5305620001410659
POS/ENRICH HAIR &
SKI/AHMEDABAD/151116/11:14
POS/PANDYA
OPTICIANS/AHMEDABAD/151116/13:06
POS/HAVMOR
EATERIES/AHMEDABAD/151116/14:12

15745.16 080
15712.91 080
15497.91 080
13899.91
13699.91
13669.91
13639.91
13439.91

138.48
204.00

BRN-BY CASH C
NEFT/KKBKH16320822921/SACHIN K
JOSHI/Payment

85371.69 002

400
080
080
080
080

10767.91 400
10906.39 100

15000.00

23175.14 003

5000.00

28175.14 003

98000.00

126175.14 080

50000.00

176175.14 002

18005.67

158169.47 400

5462.00

152707.47 080

1900.00

150807.47 080

1410.00

149397.47 080

POS/HAVMOR
EATERIES/AHMEDABAD/151116/14:18

15-11-2016
16-11-2016

915.00

148482.47 080

1500.00

146982.47 080

2700.00

144282.47 080

850.00

143432.47 080

3335.00

140097.47 080

3520.00

136577.47 080

1650.00

134927.47 080

322.00

134605.47 080

850.00

133755.47 080

2406.50

131348.97 080

677.00

130671.97 080

566.00

130105.97 080

1049.00
30.00
200.00

129056.97 080
129026.97 080
128826.97 080

23-11-2016

POS/SARSIJ/AHMEDABAD/161116/07:55
POS/KAMAL
PHARMACY/AHMEDABAD/161116/08:17
POS/VODAFONE WEST
LTD/AHMEDABAD/171116/07:13
POS/NEW RAMESH
DRY/AHMEDABAD/171116/07:30
POS/METALLICA FOR
MEN/Ahmedabad/171116/13:35
POS/NISHI NAILS
SPA/AHMEDABAD/171116/11:47
POS/KAPILS SALON
INDI/AHMEDABAD/171116/11:50
POS/ALPA ONE
AHMEDABA/AHMEDABAD/171116/12:13
POS/HYPERCITY
RETAIL/AHMEDABAD/171116/15:54
POS/HAVMOR
RESTAURANT/AHMEDABAD/171116/17:02
POS/KAMAL
PHARMACY/AHMEDABAD/181116/06:20
POS/KAMAL
PHARMACY/AHMEDABAD/181116/13:08
Service Tax @15.00% on Charge
Consolidated Charges for A/c
BY CASH DEPOSITBNA/S3RH08003/6044/231116/AHMEDAB
BY CASH DEPOSITBNA/S3RH08003/6046/231116/AHMEDAB
BY CASH DEPOSITBNA/S3RH08003/6048/231116/AHMEDAB

24-11-2016

INB/IFT/Nikhil/TPARTY TRANSFER

40000.00

286326.97 080

24-11-2016

INB/IFT/Nikhil/TPARTY TRANSFER
BY CASH DEPOSITBNA/S3RH08003/6356/241116/AHMEDAB
POS/PARAS PROVISION
S/AHMEDABAD/261116/09:06

40000.00

246326.97 080

16-11-2016
17-11-2016
17-11-2016
17-11-2016
17-11-2016
17-11-2016
17-11-2016
17-11-2016
17-11-2016
18-11-2016
18-11-2016
19-11-2016
19-11-2016
23-11-2016
23-11-2016

24-11-2016
26-11-2016
28-11-2016

176023

30-11-2016
02-12-2016

176028

05-12-2016
06-12-2016

176029

49000.00

177826.97 080

100000.00

277826.97 080

48500.00

326326.97 080

81000.00

327326.97 080

2090.00

325236.97 080

TO JAYSHREE YOGESH PATEL

POS/SHREEJI
DAIRY/AHMEDABAD/301116/06:13

6362.00

318874.97 1338

1185.00

317689.97 080

BRN-CLG-CHQ PAID TO OM ENTERPRISE

POS/AMAZON
SELLER,/AHMEDABAD/041216/06:01

7325.00

310364.97 2567

219.00

310145.97 080

10000.00

300145.97 080

19-12-2016

176025

BRN-TO CASH SELF

NEFT/SIN02358R4856972/AMWAY INDIA
ENTERPRI//ACC/00
POS/APOLLO
PHARMACY./AHMEDABAD/101216/10:36
POS/RAJKAMAL
BAKERY/AHMEDABAD/101216/10:50
ATM-TRFRTO/914010038241003/131216/11:56/AHMEDA
INB/458795869/VODAFONE(BILLDESK)/Voda
fone wifiNA
BRN-CLG-CHQ PAID TO VASANTLAL
DHIRA

20-12-2016

176031

BRN-CLG-CHQ PAID TO NITA GOHIL

13500.00

219546.33 2567

20-12-2016

176032

BRN-TO CASH SELF

23000.00

196546.33 003

07-12-2016
10-12-2016
10-12-2016
13-12-2016
14-12-2016

497.36

300643.33 248

2379.00

298264.33 080

970.00

297294.33 080

50000.00

247294.33 080

2288.00

245006.33 080

11960.00

233046.33 2567

POS/SUPER SERVICE
STA/AHMEDABAD/211216/06:20

21-12-2016
21-12-2016

176033

21-12-2016
22-12-2016
26-12-2016
28-12-2016
28-12-2016
28-12-2016

4 By Clg 000004 KCC AHMEDABAD

POS/SHELL JAIDEV
ENTE/AHMEDABAD/301216/06:24
INB/462335893/INSTANT MONEY
TRANSFER/
INB/462339513/INSTANT MONEY
TRANSFER/

30-12-2016
30-12-2016
30-12-2016
30-12-2016

176035

30-12-2016
30-12-2016
30-12-2016
31-12-2016
31-12-2016

CAMY CONSULTANCY
POS/GWALIA
SWEETS/AHMEDABAD/211216/10:01
POS/RELIANCE FRESH
./AHMEDABAD/221216/10:35
POS/LAKME
SALON,/AHMEDABAD/261216/13:54
POS/SHELL JAIDEV
ENTE/AHMEDABAD/281216/05:01
POS/GWALIA
SWEETS/GANDHINAGAR/281216/08:48

176036

BRN-TO CASH SELF

POS/SHREEJI
DAIRY/AHMEDABAD/301216/13:04
POS/KAMAL
PHARMACY/AHMEDABAD/301216/13:14
MERCH.REFUND DT.211216/POS 2
BRN-CLG-CHQ PAID TO BHAGWATI
TELECOM
915010027987175:Int.Pd:01-10-2016 to 31-122016
TRANSACTION TOTAL

400.00

196146.33 080

15000.00

181146.33 1193

689.00

180457.33 080

801.68

179655.65 080

7705.00

171950.65 080

2000.00

169950.65 080

125.00

169825.65 080
4000.00

173825.65 2567

400.00

173425.65 080

5025.00

168400.65 080

3325.00

165075.65 080

10000.00

155075.65 080

430.00

154645.65 080

867.00
3.00
4800.00

148981.65 2567
1298.00

1655395.49

CLOSING BALANCE

153778.65 080
153781.65 100

150279.65 080

1562084.04

150279.65

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 customer.service@axisbank.com
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
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.
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 ++++