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    Deepak Kumar: Date As On CRN Account Number Period Currency Home Branch Address

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    Deepak Kumar
    - This document is a bank statement for Deepak Kumar's account from September 1st to September 30th 2021. - It shows transactions including a UPI payment of Rs. 1 deposited on September 5th and Rs. 1 cash withdrawal fee on September 22nd, resulting in a closing balance of Rs. 0. - Additional information is provided about deposit insurance, GST charges, linking PAN and Aadhaar, positive pay for high value cheques, NACH payments on all days, and interest rates.

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    Deepak Kumar: Date As On CRN Account Number Period Currency Home Branch Address

    Uploaded by

    Deepak Kumar
    199 views2 pages
    - This document is a bank statement for Deepak Kumar's account from September 1st to September 30th 2021. - It shows transactions including a UPI payment of Rs. 1 deposited on September 5th and Rs. 1 cash withdrawal fee on September 22nd, resulting in a closing balance of Rs. 0. - Additional information is provided about deposit insurance, GST charges, linking PAN and Aadhaar, positive pay for high value cheques, NACH payments on all days, and interest rates.

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    15392939-XXXXXXX-121013-unlocked

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    - This document is a bank statement for Deepak Kumar's account from September 1st to September 30th 2021. - It shows transactions including a UPI payment of Rs. 1 deposited on September 5th and Rs. 1 cash withdrawal fee on September 22nd, resulting in a closing balance of Rs. 0. - Additional information is provided about deposit insurance, GST charges, linking PAN and Aadhaar, positive pay for high value cheques, NACH payments on all days, and interest rates.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    199 views2 pages

    Deepak Kumar: Date As On CRN Account Number Period Currency Home Branch Address

    Uploaded by

    Deepak Kumar
    - This document is a bank statement for Deepak Kumar's account from September 1st to September 30th 2021. - It shows transactions including a UPI payment of Rs. 1 deposited on September 5th and Rs. 1 cash withdrawal fee on September 22nd, resulting in a closing balance of Rs. 0. - Additional information is provided about deposit insurance, GST charges, linking PAN and Aadhaar, positive pay for high value cheques, NACH payments on all days, and interest rates.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 2

    Deepak Kumar Date As On 30-Sep-21

    H.No-121 Street No-3 CRN 273976286


    Durga Enclave Account Number 7312637498
    Sehatpur Period 01-Sep-21 to 30-Sep-21
    Faridabad 121013 Currency Indian Rupees
    Haryana Home Branch Faridabad - Sector 16
    India Address KMBL,Ground Floor,Sco No.2,Sector
    16,District
    Center,Faridabad,Haryana-121002
    Nominee Registered No
    MICR Code 110485020
    IFSC Code KKBK0000286

    Statement of Banking Account

    Date Narration Chq / Ref. No Withdrawal(Dr) Deposit(Cr) Balance

    01-Sep-2021 OPENING BALANCE ... 0.00 (Cr)

    05-Sep-2021 UPI/SUKHBEERI DEVI/124876071378/UPI Payment UPI-124898045418 1.00 1.00 (Cr)

    22-Sep-2021 Rem Chrgs:Cash Withdrawal 18102018 FARIDABAD TBMS-810790139 1.00 0.00 (Cr)

    Closing Balance 0.00 (Cr)


    Hold balance-Charges 319.85 (Cr)
    Hold balance-Others 0.00 (Cr)
    Average Monthly / Quarterly Balance 0.57 (Cr)
    Closing Balance of Sweep TD 0.00 (Cr)

    Bank deposit of up to Rs. 500,000 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."

    Dear Customer, as per Government's directive, if the PAN is not linked with the Aadhaar by Mar 31, 2022 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
    W.e.f. August 1, 2021, National Automated Clearing House (NACH) payment system is made available on all days of the year, including bank holidays and weekends. Please ensure
    you maintain sufficient balance before the due date for any Standing Instruction (SI) or Electronic Clearing System (ECS) debit registered on your account.

    W.e.f. Sep 20, 2021, daily balances in Savings Account up to Rs. 1 lakh will continue to earn 3.50% p.a. interest. Interest rate on daily balances in Savings Account above Rs. 1
    lakh stands revised at 3.50% p.a. The interest rates are subject to change. Visit www.kotak.com for latest information on interest rates.

    This is system generated report and does not require signature and stamp
    Any discrepancy in the statement should be brought to the notice of Kotak Mahindra Bank Ltd. within one month from date of statement

    Commonly Used Narrations: ATL-Other Bank ATM Withdrawal , ATW-Kotak ATM Withdrawal , BP-Bill Pay transaction , CDM-Kotak Cash Deposit Machine , IB-Internet Banking transaction , MB-Mobile Banking
    Transaction , Netcard-Netc@rd transaction , OS-Online Shopping transaction , PB-Phone Banking , PCI/PCD-POS transaction , VISACCPAY-Visa Credit Card Payment

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