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Dheeraj Kumar Date As On Page 1 of 4
D-1 297 CRN No.
New Kondli Mayur Vihar Phase 3 Home Branch 30-Sep-22
New Kondli Address 580615941
New Delhi 110096 Delhi - Anand Vihar
Delhi Phone Kotak Mahindra Bank,Jagriti
India Enclave,Jagriti Nagar ,Anand
Vihar,New Delhi,Delhi-110092
Ref.No. 1856715-23186469-4 011-27357885

Ref.N 1 rt_ rt_ /in

Se 22 /in En T /a /a rt_ Ba

My Portfolio

Deposit Accounts-INR Asset Class Total Balance
Savings Account (s) Liquid 8,304.51
8,304.51
Total Deposits
Grand Total Assets INR 8,304.51

2 Recommended Asset Allocation (INR)
Assets Allocation (INR)

Please contact your Relationship
Manager or Home Branch for

Recommended Asset Allocation.

Liquid 100.00 %

Disclaimer: The One View Portfolio and Asset Allocation Chart is displayed as per the enclosed account statements.
Dear Customer, as per Government's directive, if the PAN is not linked with the Aadhaar by Mar 31, 2023 then the PAN will become inoperative. Kindly visit the
e-filing portal of the Income Tax dept. & link your AADHAAR with PAN to avoid any adverse consequences and issues in future. Non-linking of PAN with Aadhaar
will result in higher TDS (Tax Deducted at Source)/TCS (Tax Collected at Source) and the Bank shall be constrained to restrict operations in the Account/s held
by you.
RBI has advised Banks to make the facility of Positive Pay available to customers issuing high value cheques. Effective January 1, 2021, customers will be
required to provide details for all cheques issued by them via Net Banking/Mobile Banking/at the branch on the same day of the issuance or before it is handed over
to the beneficiary. For more details, visit www.kotak.com
Important: RBI vide its circular number RBI/2020-21/107 DPSS.CO.RPPD.No.SUO21102/04.07.005/2020-21 dated March 15, 2021 had instructed banks for the
Extension of Cheque Truncation System (CTS) across all bank branches in the country. In view of this, with effect from October 01, 2021 Erstwhile Non-CTS
Clearing Houses (ECCS clearing) have been discontinued at all the locations and all these locations have moved to Cheque Truncation System (CTS).

Any discrepancy in the statement should be brought to the notice of Kotak Mahindra Bank Ltd. within one month from date of statement

Page 2 of 4

Dheeraj Kumar Period 01-Sep-22 to 30-Sep-22

CRN No. 580615941 /act Currency Indian Rupees

Account No. 8046934891 Home Branch Delhi - Anand Vihar

Overdraft Sanction Limit: 0.00 Nominee Registered No

Account Variant KOTAK 811 FULL KYC

MICR Code 110485071
IFSC Code KKBK0004584

Statement of Banking Account

Date Narration Chq/Ref No. Withdrawal (Dr) Deposit (Cr) Balance
7,817.51 (Cr)
01-Sep-22 OPENING BALANCE ... 7,817.51 7,715.51 (Cr)
7,685.51 (Cr)
01-Sep-22 UPI/Kusum/224404339289/Payment from Ph UPI-224461461755 102.00 6,000.00
30.00 60.00 7,185.51 (Cr)
01-Sep-22 UPI/Punit General S/224464213051/Payment from UPI-224466629870 500.00
Ph 150.00 1,000.00 7,035.51 (Cr)
90.00 9,000.00
01-Sep-22 UPI/SHAHADAT SHEKH/224472288387/Payment UPI-224473993589 550.00 6,945.51 (Cr)
from Ph 6,395.51 (Cr)
300.00
03-Sep-22 UPI/MUNNIBEGAM WO UPI-224605114430 60.00 12,395.51 (Cr)
N/224692342661/Payment from Ph
608.00 12,095.51 (Cr)
03-Sep-22 UPI/RAHUL/224623956081/Payment from Ph UPI-224606162944 102.00 12,035.51 (Cr)
60.00
06-Sep-22 UPI/SONPAL SINGH/224987752716/Payment from UPI-224961519910 181.00 12,095.51 (Cr)
Ph 999.00
20.00 11,487.51 (Cr)
08-Sep-22 NEFT 29262003121DC MARTVALLEY ONLINE NEFTINW-0458131775 50.00 11,385.51 (Cr)
PR ICIC0SF00 12.00
700.00 11,325.51 (Cr)
09-Sep-22 UPI/Suman/225209577121/NA UPI-225207101676
1.00 11,144.51 (Cr)
10-Sep-22 UPI/UTTARAKHAND UPI-225326535484
BOO/225301350717/Payment from Ph 10,145.51 (Cr)

10-Sep-22 UPI/ASHOK KUMAR/225392510760/Payment from UPI-225326747143 10,125.51 (Cr)
Ph
10,075.51 (Cr)
11-Sep-22 UPI/AARTI KOHLI/225453738577/NA UPI-225452631624 10,063.51 (Cr)

13-Sep-22 UPI/Badarpur Servic/225686110378/Payment from UPI-225694475353 9,363.51 (Cr)
Ph 9,362.51 (Cr)

14-Sep-22 UPI/Salman gents pa/225732778435/Payment from UPI-225798038216 10,362.51 (Cr)
Ph
19,362.51 (Cr)
14-Sep-22 UPI/AKANSHA ROY/225787181595/Payment from UPI-225702435803
Ph

16-Sep-22 UPI/BABITA GUPTA/225983903614/Payment from UPI-225947326477
Ph

17-Sep-22 UPI/OM AGARWAL UPI-226060461179
SWEE/226070228097/Payment from Ph

17-Sep-22 UPI/SUMIT KUMAR/226007583195/Pay to BharatPe UPI-226063339411

17-Sep-22 UPI/BABITA GUPTA/226050136440/Payment from UPI-226064982182
Ph

18-Sep-22 UPI/BASIT ALI/226155374458/Payment from Ph UPI-226178499002

19-Sep-22 UPI/ASHOK KUMAR/226227725734/Payment from UPI-226287927334
Ph

19-Sep-22 UPI/ASHOK KUMAR/226210194096/Payment from UPI-226297167228
Ph

19-Sep-22 UPI/ASHOK KUMAR/226291860508/Payment from UPI-226297174505
Ph

Contd.

Commonly Used Narrations: AP-Autopay for Billpay , ATL-Other Bank ATM Withdrawal , ATW-Kotak ATM Withdrawal , BP-Bill Pay transaction , CDM-Kotak Cash Deposit Machine , CMS-Cash Management Service , IB-Internet Banking
transaction , IMPS-Immediate Payment Service , IMT-Instant Money Transfer , KB-Billpay transaction via Keya Chatbot , MB-Mobile Banking Transaction , NACH-National Automated Clearing House , NEFT-National Electronic Funds Transfer ,

Netcard-Netc@rd transaction , OS-Online Shopping transaction , OT -Online Trading transaction via Payment Gateway , PB-Phone Banking , PCI/PCD-POS transaction , RTGS-Real Time Gross Settlement , UPI-Unified Payment Interface ,
VISACCPAY-Visa Credit Card Payment , VMT-VISA Money Transfer , WB-Billpay transaction via WhatsApp Banking

19-Sep-22 UPI/MANOJ KUMAR SHA/226284675099/Payment UPI-226298145805 10,000.00 Page 3 of 4
from Ph 78.00 9,362.51 (Cr)
32.00
19-Sep-22 UPI/SHIVAM BHARTI/226279221680/Payment UPI-226200106544 280.00 9,284.51 (Cr)
from Ph 80.00
9,252.51 (Cr)
19-Sep-22 UPI/AKANSHA ROY/226240610609/Payment from UPI-226200141235 1,040.00
Ph 280.00 8,972.51 (Cr)

21-Sep-22 UPI/Bikaner sweet a/226433714985/Payment from UPI-226432819070 260.00 8,892.51 (Cr)
Ph 6,000.00
7,852.51 (Cr)
23-Sep-22 UPI/AKANSHA ROY/226658687914/Payment from UPI-226659262934 4,000.00 7,572.51 (Cr)
Ph 400.00 8,892.51 (Cr)

25-Sep-22 UPI/OM TRIPATHI/226839921441/Payment from Ph UPI-226897077851 8,632.51 (Cr)

25-Sep-22 UPI/OM TRIPATHI/226843717479/Payment from Ph UPI-226897169394 2,632.51 (Cr)

25-Sep-22 UPI/ASHOK KUMAR/226848219476/Payment from UPI-226807781862 1,320.00 12,632.51 (Cr)
Ph 10,000.00
8,632.51 (Cr)
26-Sep-22 UPI/A To Z homoeo p/226956890189/Payment from UPI-226921123631 72.00
Ph 8,232.51 (Cr)
8,304.51 (Cr)
26-Sep-22 UPI/MANOJ KUMAR SHA/226934022956/Payment UPI-226923366353
from Ph 7,817.51 (Cr)
26,965.00 (Dr)
28-Sep-22 Recd:IMPS/227114242759/SUMAN IMPS-227114565595 27,452.00 (Cr)
ELEC/KKBK/X3354/No Re 8,304.51 (Cr)

28-Sep-22 UPI/ASHOK KUMAR/227170820393/Payment from UPI-227151958927 0.00 (Cr)
Ph
0.00 (Cr)
28-Sep-22 UPI/Shahzeb/227126441662/Payment from Ph UPI-227158852194 0.00 (Cr)
0.00 (Cr)
30-Sep-22 Int.Pd:8046934891:01-07-2022 to 30-09-2022 8,798.98 (Cr)

A1
Statement Summary

Opening Balance 29 No. of Transactions
Total Withdrawal Amount 7 No. of Transactions
Total Deposit Amount
Closing Balance
Sweep TD Balance

Hold Balance-Recoverable
Hold balance-Others
Overdraft Drawing Power
Average Monthly / Quarterly Balance

Sweep TD Summary

Opening Balance of Sweep TD 0.00 (Cr)
Total Value of Sweep TD Broken 0.00 (Cr)
Total Value of Sweep TD Created** 0.00 (Cr)
Closing Balance of Sweep TD 0.00 (Cr)

**The amount displayed includes new sweep TD created/interest credited to the linked cumulative TD.
Bank deposit of up to Rs. 5,00,000 with respect to each depositor is fully protected by the Deposit Insurance and Credit Guarantee Corporation under the Deposit
Insurance Scheme.
Effective July 1, 2017, GST has been levied on the charges at the prescribed rate of 18 %. Please note that this statement / advice should not be construed as a
'Tax Invoice' under the Goods and Services Tax Act.

Commonly Used Narrations: AP-Autopay for Billpay , ATL-Other Bank ATM Withdrawal , ATW-Kotak ATM Withdrawal , BP-Bill Pay transaction , CDM-Kotak Cash Deposit Machine , CMS-Cash Management Service , IB-Internet Banking
transaction , IMPS-Immediate Payment Service , IMT-Instant Money Transfer , KB-Billpay transaction via Keya Chatbot , MB-Mobile Banking Transaction , NACH-National Automated Clearing House , NEFT-National Electronic Funds Transfer ,

Netcard-Netc@rd transaction , OS-Online Shopping transaction , OT -Online Trading transaction via Payment Gateway , PB-Phone Banking , PCI/PCD-POS transaction , RTGS-Real Time Gross Settlement , UPI-Unified Payment Interface ,
VISACCPAY-Visa Credit Card Payment , VMT-VISA Money Transfer , WB-Billpay transaction via WhatsApp Banking

Page 4 of 4

End of Statement
This is system generated report and does not require signature & stamp.

Commonly Used Narrations: AP-Autopay for Billpay , ATL-Other Bank ATM Withdrawal , ATW-Kotak ATM Withdrawal , BP-Bill Pay transaction , CDM-Kotak Cash Deposit Machine , CMS-Cash Management Service , IB-Internet Banking
transaction , IMPS-Immediate Payment Service , IMT-Instant Money Transfer , KB-Billpay transaction via Keya Chatbot , MB-Mobile Banking Transaction , NACH-National Automated Clearing House , NDEiFgTit-aNlalytiosnigalnEeledcbtroynDicSFuKnOdsTTAraKnsMfeAr H, INDRA BANK(5)

Netcard-Netc@rd transaction , OS-Online Shopping transaction , OT -Online Trading transaction via Payment Gateway , PB-Phone Banking , PCI/PCD-POS transaction , RTGS-Real Time Gross SettleDmaetent: ,TUuPeI-DUneicfie2d7Pa0y9m:3e1n:t0In4teGrfaMcTe +, 05:30 2022
VISACCPAY-Visa Credit Card Payment , VMT-VISA Money Transfer , WB-Billpay transaction via WhatsApp Banking