Feb2017

Page 1 of 4 M-974358
015620/974358/1-4/RESGB/07-14
Your Base Branch : GSN ARCADE,BESIDE
VEMALA KALYANA MANDAPAM KRISHNAGIRI
DISTRICT, 635109
MR.GUNDHI RAZA
MIG-B.38,TNHB,7TH PHASE,BRINDHAVAN NAGAR
HOSUR : Visit www.icicibank.com
HOSUR
TAMIL NADU - INDIA - 635109 Dial your Bank 7305667777
NEVER SHARE your Card number, CVV, PIN, OTP, Internet Banking User ID, Password or URN with anyone, even if the caller claims
to be a bank employee. Sharing these details can lead to unauthorised access to your account.
Summary of Accounts held under Cust ID : 513712668 as on February 28, 2017
ACCOUNT DETAILS - INR

ACCOUNT TYPE A/C. BALANCE (I) FIXED DEPOSITS (LINKED) BAL. (II) TOTAL BALANCE (I+II) NOMINATION
Savings A/c 015601526438 6,782.78 0.00 6,782.78 Registered
TOTAL 6,782.78 0.00 6,782.78
Statement of Transactions in Savings Account Number: 015601526438 in INR for the period February 01, 2017 - February 28, 2017
DATE MODE PARTICULARS DEPOSITS WITHDRAWALS BALANCE

01-02-2017 B/F 3,418.16
01-02-2017 NEFT-AXMB170320970843-HEALTH FOR WEALTH MARKETING 340.00 3,758.16
COMPAN-payout-914020040145035-UTIB0000535
02-02-2017 OTHER ATMS NFS/CASH WDL/02-02-17 500.00 3,258.16
02-02-2017 DEBIT CARD VPS/G S N FUELS/20170202111311/0 200.00 3,058.16
02-02-2017 MOBILE BANKING MMT/Ref703320967793/35745506883 1,000.00 2,568.16
03-02-2017 NET BANKING BIL/001140207313/Pin/35745506883 1,000.00 1,568.16
03-02-2017 MOBILE BANKING MMT/703412595300/9862377688 19,350.00 20,918.16
03-02-2017 NET BANKING BIL/001140249517/Points/NSP 3,750.00 17,168.16
03-02-2017 NET BANKING BIL/001140507256/Oldbalace/35745506883 6,000.00 10,468.16
04-02-2017 NET BANKING BIL/001141274856/Gfg/30061276248 1,000.00 10,168.16
04-02-2017 MOBILE BANKING MMT/703522359369/9515823589 350.00 13,818.16
06-02-2017 NET BANKING BIL/001141623504/PGMIB-Bla/201702050061364 50.00 13,768.16
06-02-2017 OTHER ATMS NFS/CASH WDL/06-02-17 3,000.00 9,473.16
06-02-2017 DEBIT CARD VPS/PALLAVI SUP/20170206100152/0 168.00 4,305.16
Total: 30,995.00 32,818.00 1,595.16
Page 2 of 4 M-974358
MR.GUNDHI RAZA

07-02-2017 NET BANKING BIL/001143697208/50 points/NSP 3,750.00 10,195.16
08-02-2017 NEFT-AXMB170393267290-HEALTH FOR WEALTH MARKETING 7,500.00 14,695.16
COMPAN-courier expensive-914020040145035-UTIB0000
08-02-2017 DEBIT CARD VPS/G S N FUELS/20170208091106/0 140.00 14,555.16
08-02-2017 ICICI ATM ATM/CASH WDL/08-02-17/0 2,000.00 6,450.16
08-02-2017 NET BANKING BIL/001144527351/bill/XJRYA1I0LJIX4GV 500.00 3,950.16
10-02-2017 BY CASH:2500.00 ANW-CHRGS:150.00 S-TAX:22.50 2,327.50 9,657.66
10-02-2017 DEBIT CARD VPS/THULASI PHA/20170210222740/0 248.00 9,409.66
13-02-2017 NET BANKING BIL/001146864073/PGMIB-Card/BAJAJFINANCE_HI 399.00 10,565.66
13-02-2017 MOBILE BANKING MMT/Ref704417912597/35745506883 11,000.00 745.66
13-02-2017 NET BANKING BIL/001147789424/200 points/NSP 15,000.00 15,745.66
13-02-2017 DEBIT CARD IPS/BIG BAZAAR /20170213201029/0 290.00 15,455.66
14-02-2017 OTHER ATMS NFS/WDL RVSL/14-02-17/015601526438 500.00 9,455.66
14-02-2017 BY CASH - HOSUR, TAMIL NADU 12,000.00 21,455.66
14-02-2017 NET BANKING BIL/001148140136/Points/066030100005067 3,000.00 18,455.66
14-02-2017 DEBIT CARD IPS/G R T JEWEL/20170214153144/0 2,000.00 15,295.66
14-02-2017 REF G S N FUELS 1.50 15,997.16
15-02-2017 NET BANKING BIL/001148856377/PGMIB-/MYNTRA.COM-EBA1 6,195.00 12,802.16
15-02-2017 NET BANKING BIL/001149028880/PGMIB-Bus/6021941876_WWWR 931.00 11,871.16
15-02-2017 DEBIT CARD VPS/ABBINAYA TE/20170215171428/0 2,983.00 8,888.16
15-02-2017 DEBIT CARD VPS/PALLAVI FRE/20170215172544/0 303.00 9,350.16
15-02-2017 DEBIT CARD VPS/ONGO_PALLAV/20170215173532/0 140.00 9,210.16
15-02-2017 REF G S N FUELS 1.05 9,211.21
COMPAN-loan retan-914020040145035-UTIB0000535
Total: 84,395.05 75,579.00 10,411.21
Page 3 of 4 M-974358
MR.GUNDHI RAZA

16-02-2017 NET BANKING BIL/001149395422/Huh/040300101014292 1,500.00 8,911.21
18-02-2017 MOBILE BANKING MMT/Ref704921646380/30533266439 500.00 2,791.21
20-02-2017 MOBILE BANKING MMT/Ref705010046731/0403001010142 2,500.00 291.21
20-02-2017 DEBIT CARD IPS/PALLAVI SUP/20170219125429/0 90.00 201.21
20-02-2017 DEBIT CARD VPS/ONGO_PALLAV/20170219125705/0 69.00 132.21
20-02-2017 MOBILE BANKING MMT/705023929921/8870472682 500.00 632.21
21-02-2017 DEBIT CARD VPS/AMAZON SELL/20170221122633/0 699.00 443.21
21-02-2017 DEBIT CARD IPS/ADYAR ANAND/20170221141905/0 81.00 8,612.21
21-02-2017 NET BANKING BIL/001152660272/PGMIB-Busticket/6027978488_WWWR 7,740.00 12,637.21
23-02-2017 NET BANKING BIL/001153546066/PGMIB-Bill/RELIANCECOMM_HI 688.00 15,044.21
24-02-2017 NET BANKING BIL/001154222321/Amazon/30995252634 3,000.00 7,879.21
Total: 75,675.00 78,867.00 7,219.21
Page 4 of 4 M-974358
MR.GUNDHI RAZA

27-02-2017 DCARDFEE5148JAN17-DEC17ST22.5 172.50 7,046.71
27-02-2017 NET BANKING BIL/001154760675/PGMIB-Ticket/6031456183_WWWR 6,020.00 26.71
27-02-2017 NET BANKING INF/020152661341/withdrawal 3,420.00 3,776.71
000905027672/NANOHB8 GLOBAL PRIVATE LIMITED
27-02-2017 DEBIT CARD VPS/PALLAVI SUP/20170227142805/0 1,250.00 1,526.71
27-02-2017 NET BANKING BIL/001155843059/Jewel/909010034872643 1,000.00 526.71
27-02-2017 NET BANKING BIL/001155850555/Jewel/909010034872643 250.00 276.71
27-02-2017 NEFT-AXMB170587723211-HEALTH FOR WEALTH MARKETING 425.00 701.71
28-02-2017 OTHER ATMS NFS/CASH WDL/28-02-17 500.00 201.71
28-02-2017 OTHER ATMS NFS/WDL RVSL/28-02-17/015601526438 500.00 701.71
COMPAN-expensive-914020040145035-UTIB0000535
28-02-2017 DEBIT CARD VPS/SUBAM SUPER/20170228190231/0 2.93 10,698.78
28-02-2017 DEBIT CARD VPS/REVANASIDDE/20170228190843/0 636.00 10,062.78
28-02-2017 DEBIT CARD VPS/WHITE & WHI/20170228184201/0 780.00 6,782.78
TOTAL Total: 20,675.00 21,111.43 6,782.78
REWARD POINTS SUMMARY
SAVINGS ACCOUNT LINKED PAYBACK Points earned for the month of January, 2017
POINTS BALANCE*
NUMBER NUMBER
My Savings REWARD DEBIT CARD
015601526438 9401150825336406 0 29 2051
To get current reward points balance and for other queries visit www.icicibank.com or call ICICI Bank Customer Care
* As on February 20, 2017, includes points earned through other PAYBACK partners
Points earned for the month will reflect with a lag of upto 50 days in the point balance.
Account Related Other Information
ACCOUNT TYPE ACCOUNT NUMBER MICR CODE IFSC CODE NAME OF NOMINEE*
Savings 015601526438 635229002 ICIC0000156 -
* Nominee name is displayed only on specific consent of customer.
Now update your Aadhar number by sending an SMS AADHAR <space>12 digit Aadhaar number <space> last 6 digits of Savings Account no. to 9222208888
from your registered mobile number or visit our branch.
For ICICI Bank Limited Legends for transactions in your account statement
VAT/MAT/NFS- Cash Withdrawal at other bank's ATM INF-Internet funds transfer in Linked accounts
EBA-Transaction at ICICIDirect BIL-Internet bill payment or Funds transfer to third party
VPS/IPS-Debit card transaction TOP- Mobile Recharge
RTGS-Real Time Gross Settlement (Instant transfer above Rs 2 Lakh) NEFT- National Electronic Fund Transfer
Authorised Signatory
As per prevailing guidelines of the Income tax Act, 1961 if a valid PAN is not provided by In absence of valid PAN, Form 15G / 15H shall not be treated as valid and tax will be deducted.
the Customer then tax shall be deducted at the prevailing rate or 20%, whichever is higher.
In case your PAN is not updated in our record, please visit the nearest branch and provide a
As per guidelines issued by CBDT on May 13,2011, Form 16A (TDS Certificates) will be copy of the PAN card along with the original PAN card for verification.
generated through the Income tax website for which the PAN of the customer needs to be
necessarily updated in Bank's record. The address of the customer in Form 16A will be the last updated address in the data base of
the Income tax department.
W.e.f. June 1, 2016, Service Tax will be charged at 15% as Government of India has
introduced Krishi Kalyan Cess (KKC) of 0.5%. Please note Swachh Bharat Cess (SBC) of As per PMJJY, debit of Rs. 289 is towards insurance premium collected on behalf of ICICI
0.5% continues to be part of Service Tax. Prudential & Rs. 41 is towards administration charges by ICICI Bank (including Service Tax
@14%, SBC @ 0.5% & KKC @ 0.5%). For details, refer Terms and Conditions at
www.icicibank.com
www.icicibank.com
Corporate Office: ICICI Bank Ltd., ICICI Bank Towers, Bandra-Kurla complex, Mumbai - 400051, India. Category of service: Banking & Financial Services.
Registered Office: ICICI Bank Tower, Near Chakli Circle, Old Padra Road, Vadodara, Gujarat. Pin 390 007. Registration No. MIV/ST/Bank & Finc/4.
PAN Based STC No. AAACI1195HSST001.
This is an authenticated intimation/statement. CIN : L65190GJ1994PLC021012
Customers are requested to immediately notify the Bank of any discrepancy in the statement
ROG Dec_SOA_SLDP_CPCPN_SR56732755_121216

Feb2017

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Page 1 of 4 M-974358

Summary of Accounts held under Cust ID : 513712668 as on February 28, 2017

ACCOUNT DETAILS - INR

TOTAL 6,782.78 0.00 6,782.78

DATE MODE PARTICULARS DEPOSITS WITHDRAWALS BALANCE

DATE MODE PARTICULARS DEPOSITS WITHDRAWALS BALANCE

DATE MODE PARTICULARS DEPOSITS WITHDRAWALS BALANCE

DATE MODE PARTICULARS DEPOSITS WITHDRAWALS BALANCE

REWARD POINTS SUMMARY

Account Related Other Information

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