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MR.

MAYUR DILIP DHANDE Your Base Branch : THANE - WAGLE


BRANCH, BHOOMI VELOCITY INFOTEC
PLOT NO 39 ROAD NO 23 WAGLE INDU
ESTATE THANE W 400604
2723,TA RAVER,CHINAWAL,JALGAON,
CENTRAL BANK JAVAL
JALGAON Visit www.icicibank.com
MAHARASHTRA - INDIA - 425505 Dial your Bank (Toll-free) 1800-103-

NEVER SHARE your Card number, CVV, PIN, OTP, Internet Banking User ID, Password or URN with anyone, even if the caller c
a bank employee. Sharing these details can lead to unauthorised access to your account.
Summary of Accounts held under Cust ID : 549180581 as on December 31, 2017

ACCOUNT DETAILS - INR

FIXED DEPOSITS (LINKED)


ACCOUNT TYPE A/C. BALANCE (I) TOTAL BALANCE (I+II)
BAL. (II)
Current A/c 037505006874 1000 0 1000

Savings A/c 037501005605 10016 0 10016

Savings A/c 188701505352 44404.38 0 44404.38

TOTAL 55420.38 0 55420.38


Statement of Transactions in Savings Account Number: 037501005605 in INR for the period December 01, 2017 -
31, 2017
DATE MODE PARTICULARS DEPOSITS WITHDRAWALS

01-12-2017 B/F

06-12-2017 NET BANKING INF/308164322648/ 10000


188701505352/MAYUR DILIP
DHANDE
21-12-2017 NET BANKING INF/308164322648/ 10000

28-12-2017 NET BANKING INF/000040470322/Transfer 10000


188701505352/MAYUR DILIP
DHANDE
037501005605:Int.Pd:30-09-
30-12-2017 16
2017 to 29-12-2017
Total: 20016 10000
Statement of Transactions in Savings Account Number: 188701505352 in INR for the period December 01, 2017 -
31, 2017
DATE MODE PARTICULARS DEPOSITS WITHDRAWALS

01-12-2017 B/F
BIL/001344486018/Donation/N
02-12-2017 NET BANKING 1065
SP
188701505356/AJAY PUNDALIK
MOHURLE
BIL/001346275994/personal/N
04-12-2017 NET BANKING 845
SP
188701505355/PARTH
DHANVANT SHAH
BIL/001346949628/Donation/N
05-12-2017 NET BANKING 2050
SP
188701505356/AJAY PUNDALIK
MOHURLE
EBA/NSDL CDSL
06-12-2017 ICICI DIRECT Chg_061217/2017120606033 6.5
7
06-12-2017 NET BANKING INF/308164322648/ 10000
EBA/NSDL CDSL
07-12-2017 ICICI DIRECT Chg_071217/2017120706233 6.5
5
EBA/NSE N
07-12-2017 ICICI DIRECT 9347.75
2017231/20171207083004
EBA/NSE N
08-12-2017 ICICI DIRECT 8274.12
2017232/20171208082937
EBA/NSE N
08-12-2017 ICICI DIRECT 28.94
2017234/20171208224937
EBA/NSE N
11-12-2017 ICICI DIRECT 358.64
2017233/20171211084727
EBA/NSE N
11-12-2017 ICICI DIRECT 358.64
2017234/20171211085951
EBA/NSE N
11-12-2017 ICICI DIRECT 414.41
2017235/20171211215808
EBA/NSE N
14-12-2017 ICICI DIRECT 53.66
2017236/20171214082229
EBA/NSE N
14-12-2017 ICICI DIRECT 4100.14
2017237/20171214084211
BIL/001353085020/ChgRs10
14-12-2017 NET BANKING 861.8
GSTRs1.80
EBA/LPC on IRCTC/10000108
18-12-2017 ICICI DIRECT NSE20171217/201712180600 9.98
EBA/LPC on
13
18-12-2017 ICICI DIRECT NSE20171216/201712180600 9.98
13

Statement of Transactions in Savings Account Number: 188701505352 in INR for the period December 01, 2017 -
31, 2017
DATE MODE PARTICULARS DEPOSITS WITHDRAWALS
EBA/NSE N
18-12-2017 ICICI DIRECT 217.72
2017239/20171218084505
EBA/LPC on
19-12-2017 ICICI DIRECT NSE20171218/201712190548 9.98
09
EBA/NSE N
20-12-2017 ICICI DIRECT 447.67
2017240/20171220063725
EBA/NSE N
20-12-2017 ICICI DIRECT 331.75
2017241/20171220064904
EBA/LPC on
20-12-2017 ICICI DIRECT NSE20171219/201712200710 9.98
01
BIL/001356646543/Brazing
20-12-2017 NET BANKING 950
regulator/NSP
037501001233/SANDIP
PADMAKAR KULKARNI
BIL/001356650621/Brazing
20-12-2017 NET BANKING 950
regulator/NSP
EBA/NSE N
20-12-2017 ICICI DIRECT 4246.46
2017242/20171220220159
EBA/LPC on
21-12-2017 ICICI DIRECT NSE20171220/201712210648 9.98
09
BIL/001357282844/ChgRs10
21-12-2017 NET BANKING 1141.8
GSTRs1.80 IRCTC/10000109
21-12-2017 NET BANKING INF/308164322648/ 10000
037501005605/MAYUR DILIP
DHANDE
EBA/NSE N
21-12-2017 ICICI DIRECT 1101.51
2017243/20171221225817
EBA/LPC on
22-12-2017 ICICI DIRECT NSE20171221/201712220624 9.98
EBA/LPC on
09
26-12-2017 ICICI DIRECT NSE20171222/201712231256 15.95
EBA/LPC
40 on
26-12-2017 ICICI DIRECT NSE20171224/201712250607 15.95
EBA/LPC on
29
26-12-2017 ICICI DIRECT NSE20171223/201712250607 15.95
EBA/LPC
29 on
26-12-2017 ICICI DIRECT NSE20171225/201712260515 15.95
EBA/LPC on
59
27-12-2017 ICICI DIRECT NSE20171226/201712270815 15.95
13
EBA/NSE N
27-12-2017 ICICI DIRECT 914.54
2017244/20171227083239
EBA/LPC on
28-12-2017 ICICI DIRECT NSE20171227/201712280711 35.42
12
28-12-2017 NET BANKING INF/000040470322/Transfer 10000
EBA/LPC on
29-12-2017 ICICI DIRECT NSE20171228/201712290645 32.62
41
EBA/NSE N
29-12-2017 ICICI DIRECT 266.81
2017246/20171229083558
EBA/NSE N
29-12-2017 ICICI DIRECT 6992.77
2017247/20171229085908
SAL/Monthly Salary Credited
29-12-2017 20628
By Emco Ltd
188701505352:Int.Pd:30-09-
30-12-2017 300
2017 to 29-12-2017
EBA/NSE N
30-12-2017 ICICI DIRECT 980.18
2017248/20171230121212
EBA/LPC on
30-12-2017 ICICI DIRECT NSE20171229/201712301354 32.62
01
30-12-2017 ICICI ATM ATM/CASH WDL/30-12-17/0 2000
Total: 55501.19 43979.41

REWARD POINTS SUMMARY


Points earned for the Novemb
LINKED PAYBACK month of er, 2017
SAVINGS ACCOUNTNUMBER
NUMBER DEBIT
My Savings REWARD
CARD
188701505352 9.4011651333239E+015 0 0
To get current reward points balance and for other queries visit www.icicibank.com or call ICICI Bank Customer Care
* As on December 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

IFSC
ACCOUNT TYPE ACCOUNT NUMBER MICR CODE
CODE
ICIC0000
Current 37505006874 425229001
375
ICIC0000
Savings 37501005605 425229001
375
ICIC0001
Savings 188701505352 400229218
887
*Nominee name is displayed only on specific consent of customer.
•Update Aadhaar for your account easily! Simply SMS Aadhaar <space>12 digit Aadhaar No. <space> last 6 digits of Account No.
9215676766.

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
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 • In absence of valid PAN, Form 15G / 15H shall not be treated as valid and tax will be de
provided by 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 prov
• As per guidelines issued by CBDT on May 13,2011, Form 16A (TDS Certificates) the PAN card along with the original PAN card for verification.
will be
generated through the Income tax website for which the PAN of the customer • The address of the customer in Form 16A will be the last updated address in the data b
needs Income tax department.
to be necessarily updated in Bank's record. • As per PMJJY, debit of Rs.289 is towards insurance premium collected on behalf of ICIC
Rs.41 is towards administration charges by ICICI bank (including GST). For details refer T
Corporate Office: ICICI Bank Ltd., ICICI Bank Towers, Bandra-Kurla complex, Conditions at www.icicibank.com
Mumbai - 400051, India. www.icicibank.com
Registered Office: ICICI Bank Tower, Near Chakli Circle, Old Padra Road, Category of service: Banking & Financial Services.
Vadodara, Gujarat. Pin – 390 007. Registration No. MIV/ST/Bank & Finc/4.
CIN : L65190GJ1994PLC021012
This is an authenticated intimation/statement.
Customers are requested to immediately notify the Bank of any discrepancy in ROG Dec_SOA_SLDP_CPCPN_SR56732755_121218
the statement
Your Base Branch : THANE - WAGLE ESTATE
BRANCH, BHOOMI VELOCITY INFOTECH PARK
PLOT NO 39 ROAD NO 23 WAGLE INDUSTRIAL
ESTATE THANE W 400604

Visit www.icicibank.com
Dial your Bank (Toll-free) 1800-103-8181

d or URN with anyone, even if the caller claims to be


count.
2017

TOTAL BALANCE (I+II) NOMINATION


1000 Not Registered

10016 Not Registered

44404.38 Not Registered

55420.38
R for the period December 01, 2017 - December

WITHDRAWALS BALANCE

10000

10000 0

10000

10016

10000 10016
R for the period December 01, 2017 - December

WITHDRAWALS BALANCE

32882.6

33947.6

34792.6

36842.6

6.5 36836.1

10000 26836.1

6.5 26829.6

36177.35

44451.47
28.94 44422.53

44781.17

358.64 44422.53

414.41 44008.12

44061.78

4100.14 39961.64

861.8 39099.84

9.98 39089.86

9.98 39079.88

R for the period December 01, 2017 - December

WITHDRAWALS BALANCE

217.72 38862.16

9.98 38852.18

39299.85

331.75 38968.1

9.98 38958.12

39908.12

950 38958.12

4246.46 34711.66

9.98 34701.68

1141.8 33559.88

43559.88

1101.51 42458.37

9.98 42448.39

15.95 42432.44

15.95 42416.49

15.95 42400.54

15.95 42384.59

15.95 42368.64

43283.18

35.42 43247.76

10000 33247.76

32.62 33215.14

33481.95

6992.77 26489.18

47117.18

47417.18

980.18 46437

32.62 46404.38

2000 44404.38
43979.41 44404.38

POINTS BALANCE*

41
Customer Care

NAME OF NOMINEE*
-
-
-

ar No. <space> last 6 digits of Account No. to

s in your account statement


INF-Internet funds transfer in Linked accounts
BIL-Internet bill payment or Funds transfer to third party
TOP- Mobile Recharge
NEFT- National Electronic Fund Transfer
15G / 15H shall not be treated as valid and tax will be deducted.
d in our record, please visit the nearest branch and provide a copy of
inal PAN card for verification.
n Form 16A will be the last updated address in the data base of the

s towards insurance premium collected on behalf of ICICI Prudential &


charges by ICICI bank (including GST). For details refer Terms and
m

Financial Services.
Finc/4.

56732755_121218

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