Page 1 of 6

MHW1/181D/1-1/WBF-M/03-12

087001502110??RANJ1608 442401

MR.RANJIT ANKUSH LENGURE Your Base Branch: AKBAR VILLA, NEAR HOTEL
SIDDHARTH,,OPP. POLICE HEADQUARTERS, NAGPUR
TUKUM ROAD,,442404
NEAR WAGHOBA CHOWK
CHANDIPARA Visit www.icicibank.com
MAHARASHTRA - INDIA - 442401 Dial your Bank 9021667777

Did you know? It's mandatory to be KYC compliant as per RBI guidelines. If you have not submitted your KYC documents, please visit the nearest
branch or contact your Relationship Manager to complete KYC details for your Account.

Summary of Accounts held under Cust ID: 521265757 as on December 19, 2022
ACCOUNT DETAILS - INR
ACCOUNT TYPE A/c BALANCE(I) FIXED DEPOSITS (LINKED) BAL.(II) TOTAL BALANCE(I+II) NOMINATION
Savings A/c 087001502110 1,514.09 0.00 1,514.09 Registered
TOTAL 1,514.09 0.00 1,514.09

Statement of Transactions in Savings Account Number: 087001502110 in INR for the period June 20, 2022 - December 19, 2022
DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE
20-06-2022 B/F 3,443.05
21-06-2022 OTHER ATMS NFS/S1AWCD08/CASH WDL/21-06-22 900.00 2,543.05
22-06-2022 BIL/RCHG/000427055322/Vi - Mahar/8149799125 179.00 2,364.05
MMT/IMPS/217521516556/Friends/FAIZ/SBIN00059
24-06-2022 MOBILE BANKING 39 2,000.00 364.05
UPI/217729525702/Payment from
27-06-2022 Ph/8149799125@ybl/State Bank Of 5,000.00 5,364.05
I/YBL288b397bf2654726972be6f14e9e9222
27-06-2022 OTHER ATMS NFS/49106605/CASH WDL/26-06-22 5,000.00 364.05
UPI/217885734371/Return/mdfaisal20411@y/State
27-06-2022 Bank Of I/YBL283fc3fa6177414a8182a7526e1985ec 1,000.00 1,364.05
UPI/218039827748/UPI
29-06-2022 Payment/q961946328@ybl//ICI454494498ac1493db 10.00 1,354.05
7e514d9383ad8df/
30-06-2022 087001502110:Int.Pd:30-03-2022 to 29-06-2022 28.00 1,382.05
UPI/218165760876/Payment from
30-06-2022 Ph/9665216202@ybl/Bank of 200.00 1,582.05
India/YBLd8e72a8c542f47448745b6c683ff590c
NEFT-N185222022628331-SATISH ANKUSH
04-07-2022 LENGURE--50100341973865-HDFC0000240 7,266.00 8,848.05
MMT/IMPS/218520331143/SAVING/RANJIT
04-07-2022 MOBILE BANKING LEN/HDFC Bank 18,000.00 26,848.05
BIL/000437051052/ICICICCBILLPAY/4375519596681
04-07-2022 NET BANKING 00 18,026.30 8,821.75
05-07-2022 LPCPRXX22795 JUL22 Ranjit Anku 3,986.00 4,835.75
06-07-2022 OTHER ATMS NFS/S1ANCP01/CASH WDL/06-07-22 1,000.00 3,835.75
MMT/IMPS/218821594497/Family/SANDEEP
07-07-2022 MOBILE BANKING AN/HDFC0001053 1,000.00 2,835.75
UPI/218920896356/Payment from
08-07-2022 Ph/8149799125@ybl/State Bank Of 5,000.00 7,835.75
I/YBL6be60469edfa493b9581e26ef939f4f0
MMT/IMPS/218911648516/Family/SANDEEP
08-07-2022 MOBILE BANKING AN/HDFC0001053 6,000.00 1,835.75
08-07-2022 OTHER ATMS NFS/S1ANCP01/CASH WDL/08-07-22 1,500.00 335.75
UPI/218983985154/Payment from
08-07-2022 Ph/8208763756@ibl/HDFC BANK 100.00 435.75
LTD/IBLc1975021039a42c79fe8bfca1bb01336
 Page 2 of 6

MR.RANJIT ANKUSH LENGURE

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/219562402858/UPI/sandiplengure-1/HDFC
14-07-2022 BANK 531.00 966.75
LTD/HDF5a7f481c9305448bbda2430e21929da3
UPI/219672740126/Payment from
15-07-2022 Ph/7709679737@ybl/State Bank Of 1,000.00 1,966.75
I/YBL3ac314c676ca436985b4659b2bdb57ed
UPI/219880546263/Shirt Alter-
18-07-2022 UPI/9595680115@ibl//ICI313e8290b33b430091621b 140.00 1,826.75
d79739a0c4/
UPI/220051054569/UPI/shahidsk1199@ok/HDFC
19-07-2022 BANK 5,000.00 6,826.75
LTD/HDFa044764c862b4b2abd6fced30a28bded
19-07-2022 NET BANKING INF/INFT/20220719091227/Pay Later expen/Self 35.00 6,791.75
UPI/220085057948/UPI
19-07-2022 Payment/8208384740@okbi//ICId2e1439dae28479fa 45.00 6,746.75
5dd32a46ef8df57/
UPI/220278083074/Payment from
21-07-2022 Ph/8149799125@ybl/State Bank Of 5,000.00 11,746.75
I/YBLa64412a95a1c4ff09b98191d3e49983a
BIL/ONL/000449492386/State
21-07-2022 Bank/SBICARD_WICI129/SBICARDPAYMENT 9,960.00 1,786.75
22-07-2022 OTHER ATMS NFS/S1AWCD08/CASH WDL/22-07-22 1,000.00 786.75
BIL/ONL/000450457414/Mebigo
25-07-2022 Lab/JWKPLUDUJ1T2LS/KUKUFM 199.00 587.75
VPS/VINOD
25-07-2022 DEBIT CARD SHOPE/202207252045/220615057982/CHANDRAPU 560.00 27.75
UPI/221431115087/UPI/sandiplengure-1/HDFC
02-08-2022 BANK 1,000.00 1,027.75
LTD/HDFd93ec43b23a942a889e90635695f6cc7
UPI/221424067093/Payment from
02-08-2022 Ph/8149799125@ybl/State Bank Of 8,000.00 9,027.75
I/YBLc89578124ac149b1aa5c20615734d060
MMT/IMPS/221422339707/SAVING/RANJIT
02-08-2022 MOBILE BANKING LEN/HDFC Bank 10,000.00 19,027.75
BIL/000458871438/ICICICCBILLPAY/4375519596681
02-08-2022 NET BANKING 00 16,500.00 2,527.75
MMT/IMPS/221519330714/SAVING/RANJIT
03-08-2022 MOBILE BANKING LEN/HDFC Bank 10,000.00 12,527.75
MMT/IMPS/221519333156/SAVING/RANJIT
03-08-2022 MOBILE BANKING LEN/HDFC Bank 1,10,000.00 1,22,527.75
MMT/IMPS/221519857818/Family/SHUBHAM
03-08-2022 MOBILE BANKING NA/HDFC0003196 1,20,000.00 2,527.75
NEFT-N216222063649863-SATISH ANKUSH
04-08-2022 LENGURE--50100341973865-HDFC0000240 7,266.00 9,793.75
05-08-2022 LPCPRXX22795 AUG22 Ranjit Anku 3,986.00 5,807.75
UPI/221815187463/OTHER6019NA/payzapp.960822
06-08-2022 7/HDFCBANK 1,370.00 4,437.75
LTD/HDF5A7F35FC9DF74FA89F46F82EF93B902D/
08-08-2022 BIL/INFT/000463986689/NA/ TEJASHRI PRABHA 5,000.00 9,437.75
16-08-2022 ICICI ATM ATM/S1CNP469/CASH WDL/13-08-22 7,000.00 2,437.75
MMT/IMPS/222915152919/TRANSFER/MOHAMMA
17-08-2022 MOBILE BANKING D Y/HDFC0002450 500.00 1,937.75
22-08-2022 OTHER ATMS NFS/S1AWCD08/CASH WDL/22-08-22 900.00 1,037.75
26-08-2022 OTHER ATMS NFS/S1AWCD08/CASH WDL/26-08-22 1,000.00 37.75
MMT/IMPS/223914336379/Transfer/RANJIT
29-08-2022 MOBILE BANKING LEN/HDFC Bank 10,000.00 10,037.75
UPI/223988120628/UPI
29-08-2022 Payment/gautamshingade1//ICIad79e4ec14834e989 2,100.00 7,937.75
fb46df73487e89c/
30-08-2022 CASH DEPOSIT CAM/08701SRY/CASH DEP/30-08-22/3397 5,000.00 12,937.75
UPI/224295314882/UPI
30-08-2022 Payment/ansarkhanpattan//ICI9b31ec2dc637456c83 5,000.00 7,937.75
9ad7285dd5c537/
30-08-2022 OTHER ATMS NFS/S1ANCP01/CASH WDL/30-08-22 900.00 7,037.75
 Page 3 of 6

MR.RANJIT ANKUSH LENGURE

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

MMT/IMPS/224316314841/Transfer/RANJIT
31-08-2022 MOBILE BANKING LEN/HDFC Bank 2,000.00 9,037.75
MMT/IMPS/224316721970/BIKE
31-08-2022 MOBILE BANKING REPAIR/DEVENDRA S/MAHB0000618 8,150.00 887.75
UPI/224591794002/UPI/shahidsk1199@ok/HDFC
02-09-2022 BANK 14,000.00 14,887.75
LTD/HDFf197db44add74579a0a6bb69b78998b2
UPI/224705039595/Payment from
05-09-2022 Ph/8149799125@ybl/State Bank Of 8,000.00 22,887.75
I/YBL5053b988a1024b92961f558f3c3f96b3
MMT/IMPS/224721382590/Transfer/RANJIT
05-09-2022 MOBILE BANKING LEN/HDFC Bank 6,000.00 28,887.75
BIL/000483289267/ICICICCBILLPAY/4375519596681
05-09-2022 NET BANKING 00 23,554.93 5,332.82
05-09-2022 LPCPRXX22795 SEP22 Ranjit Anku 3,986.00 1,346.82
UPI/224812435495/UPI
05-09-2022 Payment/8208384740@okbi//ICI147023ea690540e6 30.00 1,316.82
ae0f6e9fd3b6251d/
09-09-2022 OTHER ATMS NFS/S1AWCD08/CASH WDL/09-09-22 900.00 416.82
MMT/IMPS/225818393201/transfer/SHUBHAM
15-09-2022 MOBILE BANKING GU/HDFC Bank 14,000.00 14,416.82
15-09-2022 OTHER ATMS NFS/S1AWCD08/CASH WDL/15-09-22 7,000.00 7,416.82
21-09-2022 CASH DEPOSIT CAM/08701SRY/CASH DEP/21-09-22/5610 25,500.00 32,916.82
NEFT-N264222128413443-SATISH ANKUSH
21-09-2022 LENGURE-CREDIT PAYMENT-50100341973865- 35,000.00 67,916.82
HDFC0000001
MMT/IMPS/226417473283/Family/MITHUN
21-09-2022 MOBILE BANKING PUN/PUNB0143400 25,500.00 42,416.82
MMT/IMPS/226423310749/Transfer/SHUBHAM
21-09-2022 MOBILE BANKING GU/HDFC Bank 488.00 42,904.82
UPI/226494488661/SBICARD/billdeskpg.sbic/HDFC
21-09-2022 BANK 42,721.00 183.82
LTD/HDFF634AF4AE4E543EDAFE231862D72AB33/
UPI/226549095041/UPI
22-09-2022 Payment/q590993475@ybl//ICI81495ede4139459a8 20.00 163.82
52dffc33881b1d2/
UPI/227060800613/UPI
27-09-2022 Payment/7770076250@ybl//ICI9864205e35b9496ea 10.00 153.82
d5240173433f6ef/
UPI/227060861970/COFFEEUPI
27-09-2022 Payme/paytmqr28100505//ICI5b5c8994a1d947c6bd 20.00 133.82
58b60cad0bbb98/
UPI/227265341902/COFFEE UPI
29-09-2022 Paym/paytmqr28100505//ICIe559f3853fd34ac7920b 32.00 101.82
a63c933a1aa6/
30-09-2022 087001502110:Int.Pd:30-06-2022 to 29-09-2022 23.00 124.82
UPI/227471446191/GUPCHUPUPI
01-10-2022 Paym/paytmqr28100505//ICIaf9a56e181724db1b3c 100.00 24.82
04b94bb2a1274/
MMT/IMPS/227423391872/TRANSFER/RANJIT
03-10-2022 MOBILE BANKING LEN/HDFC Bank 11,000.00 11,024.82
03-10-2022 NET BANKING INF/INFT/20221001235615/Pay Later expen/Self 359.00 10,665.82
03-10-2022 OTHER ATMS NFS/S1ANCP01/CASH WDL/02-10-22 900.00 9,765.82
UPI/227779941905/UPI
04-10-2022 Payment/q590993475@ybl//ICIfcfd9c468f654cb3bb 20.00 9,745.82
c0e19b472f3e80/
BIL/000506206396/ICICICCBILLPAY/4375519596681
04-10-2022 NET BANKING 00 6,398.90 3,346.92
UPI/227766858225/Payment from
04-10-2022 Ph/8149799125@ybl/State Bank Of 700.00 4,046.92
I/YBL2ca4ae58f24846b69452d15f7076dd20
05-10-2022 LPCPRXX22795 OCT22 Ranjit Anku 3,986.00 60.92
UPI/228809025779/UPI/bhaleshubham621/Bank of
15-10-2022 Maharas/SBI6a7f5ec4bff84b118a33e48b0063f9ed 500.00 560.92
 Page 4 of 6

MR.RANJIT ANKUSH LENGURE

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

NEFT-N289222165728799-SHUBHAM NARAYAN
17-10-2022 GURNULE-TRANSFER-50100368146370- 50,000.00 50,560.92
HDFC0000001
17-10-2022 ICICI ATM ATM/S1CNP469/CASH WDL/16-10-22 400.00 50,160.92
UPI/229148365277/MAHAGVECPR/policechallan.b/
18-10-2022 HDFC BANK 500.00 49,660.92
LTD/HDFBE45E733FD014C39AB21013715DCA9D3/
UPI/229219830371/UPI
19-10-2022 Payment/eazypay.ntb1100//ICIc2bffef2ba4748ec93c 20.00 49,640.92
32ec98dab3ab5/
UPI/229322205137/BEDADVANCE-
20-10-2022 UPI/8551834218@ibl//ICI0401526ef4cc41fd8833cd4 8,500.00 41,140.92
34264c63c/
MMT/IMPS/229322693778/Family/SATISH
20-10-2022 MOBILE BANKING ANK/HDFC0001053 10,000.00 31,140.92
UPI/229454414061/SBICARD/billdeskpg.sbic/HDFC
21-10-2022 BANK 1,010.00 30,130.92
LTD/HDF5C3BE5055F7F4D78B7E779117E3BB03F/
UPI/229791562273/UPI/sandiplengure-1/HDFC
24-10-2022 BANK 720.00 30,850.92
LTD/HDF6f214356413e452099a9173fdedfda40
27-10-2022 CASH DEPOSIT CAM/08701SRY/CASH DEP/27-10-22/8505 47,500.00 78,350.92
MMT/IMPS/230012801742/CASH DEPOSIT/SATISH
27-10-2022 MOBILE BANKING ANK/HDFC0001053 20,000.00 58,350.92
27-10-2022 ICICI ATM ATM/SPCNH464/CASH WDL/27-10-22 2,000.00 56,350.92
MMT/IMPS/230421638513/Family/MITHUN
31-10-2022 MOBILE BANKING PUN/PUNB0143400 3,000.00 53,350.92
MMT/IMPS/230421649841/Family/SANDEEP
31-10-2022 MOBILE BANKING AN/HDFC0001053 3,000.00 50,350.92
BIL/000527933421/ICICICCBILLPY/43755195966810
03-11-2022 NET BANKING 0 5,898.00 44,452.92
04-11-2022 ICICI ATM ATM/S1CNP469/CASH WDL/04-11-22 10,000.00 34,452.92
05-11-2022 LPCPRXX22795 NOV22 Ranjit Anku 3,986.00 30,466.92
MMT/IMPS/231109402820/Deposit/SATISH
07-11-2022 MOBILE BANKING ANK/HDFC0001053 10,000.00 20,466.92
UPI/231224937918/Payment from
08-11-2022 Ph/8149799125@ybl/State Bank Of 50,000.00 70,466.92
I/YBLe708161bb0524523a454546f83101062
MMT/IMPS/231215879143/Transfer/SATISH
08-11-2022 MOBILE BANKING ANK/HDFC0001053 11,000.00 59,466.92
08-11-2022 ICICI ATM ATM/S1CNP469/CASH WDL/08-11-22 2,500.00 56,966.92
08-11-2022 ICICI ATM ATM/S1CNP469/CASH WDL/08-11-22 2,500.00 54,466.92
08-11-2022 ICICI ATM ATM/S1CNP469/CASH WDL/08-11-22 20,000.00 34,466.92
08-11-2022 OTHER ATMS NFS/00346005/CASH WDL/08-11-22 5,000.00 29,466.92
MMT/IMPS/231307660778/SANDEEP
09-11-2022 MOBILE BANKING AN/HDFC0001053 29,000.00 466.92
MMT/IMPS/231311132214/TRANSFER/SHUBHAM
09-11-2022 MOBILE BANKING GU/HDFC Bank 40,000.00 40,466.92
MMT/IMPS/231311256448/Quick Pay
09-11-2022 MOBILE BANKING FT/Work/UTIB0003421 10,000.00 30,466.92
MMT/IMPS/231409199625/Quick Pay
10-11-2022 MOBILE BANKING FT/Work/UTIB0003421 3,250.00 27,216.92
UPI/231824683956/Payment from
14-11-2022 Ph/8149799125@ybl/State Bank Of 50,000.00 77,216.92
I/YBL6349b99f0dbc434e93316aaa5739c355
UPI/231885867809/Payment from
14-11-2022 Ph/8149799125@ybl/State Bank Of 12,500.00 89,716.92
I/YBL3d24f7e2156d4828ba95c0c6ce5b3997
MMT/IMPS/231814809045/Return/BYKO/SBIN00030
14-11-2022 MOBILE BANKING 78 62,500.00 27,216.92
UPI/231831720986/Payment from
14-11-2022 Ph/8149799125@ybl/State Bank Of 2,000.00 29,216.92
I/YBL2311ec44038b4e7aaca883664c5aa60d
MMT/IMPS/231817461617/For Catters/SANDEEP
14-11-2022 MOBILE BANKING AN/HDFC0001053 27,000.00 2,216.92
 Page 5 of 6

MR.RANJIT ANKUSH LENGURE

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

14-11-2022 OTHER ATMS NFS/S1AWCD08/CASH WDL/14-11-22 2,000.00 216.92
UPI/232072680883/Payment from
16-11-2022 Ph/8149799125@ybl/State Bank Of 15,000.00 15,216.92
I/YBL03422b0ffb80464789f3edece18530b5
UPI/232026157112/Return/sandiplengure-1/HDFC
16-11-2022 BANKLTD/HDFe7443f7e14ef4bd19b8dba415adf818 3,000.00 18,216.92
5
18-11-2022 OTHER ATMS NFS/49106605/CASH WDL/18-11-22 1,000.00 17,216.92
UPI/232425585754/cash/sandiplengure-1/HDFC
21-11-2022 BANK 1,500.00 18,716.92
LTD/HDF8396465418f74eb59d4c663183b7db7d
22-11-2022 OTHER ATMS NFS/S1AWCD08/CASH WDL/22-11-22 3,000.00 15,716.92
23-11-2022 OTHER ATMS NFS/S1AWCD08/CASH WDL/23-11-22 900.00 14,816.92
23-11-2022 OTHER ATMS NFS/S1ANCP01/CASH WDL/23-11-22 10,000.00 4,816.92
26-11-2022 OTHER ATMS NFS/S1AWCD08/CASH WDL/26-11-22 900.00 3,916.92
UPI/233243963434/Payment from
28-11-2022 Ph/7620257146@ybl/Bank of 1.00 3,917.92
Maharas/YBL08daa21f23c04d388669bf920fc90446
UPI/233274408935/Payment from
28-11-2022 Ph/7620257146@ybl/Bank of 10,000.00 13,917.92
Maharas/YBL4dbcf07e34974c398321eb57ead74724
UPI/233328877454/UPI
29-11-2022 Payment/mdfaisal20411@y//ICI41ee929749244ab7a 500.00 13,417.92
fe463257a9ee3e0/
29-11-2022 OTHER ATMS NFS/S1ANCP01/CASH WDL/29-11-22 900.00 12,517.92
MMT/IMPS/233611349849/TRANSFER/RANJIT
02-12-2022 MOBILE BANKING LEN/HDFC Bank 30,000.00 42,517.92
02-12-2022 NET BANKING INF/INFT/20221202113000/Pay Later expen/Self 249.00 42,268.92
02-12-2022 NET BANKING BIL/000549341242/ICICICCBILL/437551959668100 17,255.83 25,013.09
MMT/IMPS/233611717214/NA/RANJIT
02-12-2022 MOBILE BANKING LEN/HDFC0000128 18,028.00 6,985.09
05-12-2022 BIL/NUCL/000551339375/1/NUCLEI service 25.00 6,960.09
05-12-2022 LPCPRXX22795 DEC22 Ranjit Anku 3,986.00 2,974.09
UPI/234010116392/Electric Bill/sandiplengure-
06-12-2022 2/HDFC BANK 1,260.00 4,234.09
LTD/HDFf96927e52c6d4dae885e8e23f0c69821
UPI/234152796449/CASHRETURN-
07-12-2022 UPI/7083214548@ybl//ICI1f99b117965e4e41af6e8cf 1,800.00 2,434.09
df8e4ee99/
UPI/234566729526/PANUPI
12-12-2022 Payment/7770076250@ibl//ICI39ceef471de143bc96 20.00 2,414.09
03595e432a2b47/
19-12-2022 OTHER ATMS NFS/DPCN2035/CASH WDL/18-12-22 900.00 1,514.09
TOTAL 6,45,083.00 6,47,011.96 1,514.09

Account Related Other Information

ACCOUNT TYPE ACCOUNT NUMBER MICR CODE IFSC CODE NAME OF NOMINEE
Savings 087001502110 442229102 ICIC0000870 -

Nominee name is displayed only on specific consent of customer.

 Page 6 of 6

MR.RANJIT ANKUSH LENGURE

For ICICI Bank Limited

Authorised Signatory

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 of Rs 2 Lakh and up to Rs 10 Lakh) NEFT - National Electronic Fund Transfer (Up to Rs 10 Lakh)
• **Mode is available only for transaction done after August 6, 2013.

• As per prevailing guidelines of the Income tax Act, 1961 if a valid PAN is not provided by the •In absence of valid PAN, Form 15G / 15H shall not be treated as valid and tax will be deducted.
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 copy
•As per guidelines issued by CBDT on May 13, 2011, Form 16A (TDS Certificates) will be generated of the PAN card along with the original PAN card for verification.
through the Income tax website for which the PAN of the customer needs to be necessarily updated •The address of the customer in Form 16A will be the last updated address in the data base of the
in Bank's record. Income tax department.

REGD ADDRESS: LANDMARK, RACE COURSE CIRCLE, VADODARA - 390 007, INDIA www.icicibank.com
This is an authenticated intimation/statement. Category of service: Banking & Financial Services.
Customers are requested to immediately notify the Bank of any discrepancy in the statement Registration No. MIV/ST/Bank & Finc/4.
MHW1-WBG-M-05-Mar-12/148405000053 - 525322040/207/207 - Utility - 1 of 1 PAN Based STC No. AAACI1195HSST001.