Customer Name Card Account No

Mr NILESH PURUSHOTTAM CHAUDH 4315 XXXX XXXX 6009

nilesh chaudhari
d2 - 803 miami, bh lokmat press
sinhgad road, pune
PUNE 411041

Statement Period

01/04/2023 TO 31/03/2024

TRANSACTION DETAILS
Card Number : 0000 XXXX XXXX 7443
International
Date Ref. Number Transaction Details Currency
amount
Amount(in `)
04-OCT-23 SGST-CI@9% 0.00 81.00

04-OCT-23 CGST-CI@9% 0.00 81.00

04-OCT-23 Late Payment Fee 0.00 900.00

12-OCT-23 Interest Charges 0.00 663.12

12-OCT-23 SGST-CI@9% 0.00 59.68

12-OCT-23 CGST-CI@9% 0.00 59.68

02-NOV-23 Late Payment Fee 0.00 900.00

02-NOV-23 CGST-CI@9% 0.00 81.00

02-NOV-23 SGST-CI@9% 0.00 81.00

12-NOV-23 SGST-CI@9% 0.00 48.68

12-NOV-23 Interest Charges 0.00 540.90

12-NOV-23 CGST-CI@9% 0.00 48.68

03-DEC-23 CGST-CI@9% 0.00 81.00

03-DEC-23 SGST-CI@9% 0.00 81.00

03-DEC-23 Late Payment Fee 0.00 900.00

12-DEC-23 SGST-CI@9% 0.00 119.53

12-DEC-23 Interest Charges 0.00 1,328.16

12-DEC-23 CGST-CI@9% 0.00 119.53

03-JAN-24 SGST-CI@9% 0.00 108.00

The category of service:Credit & Debit Card,Charge Card or Other payment Card service.
RegistrationNo.Mum/Div -III/ST/CDR/23. PAN based STC No:AAACI1195HST001.
REGISTERED OFFICE IS ICICI BANK LIMITED,"LANDMARK",RACE COURSE CIRCLE, VADODARA 390 007 , INDIA.
This is an authenticated intimation/statement.Customers are requested to immediately notify the Bank of any discrepancy in the statement
 TRANSACTION DETAILS
Card Number : 0000 XXXX XXXX 7443
International
Date Ref. Number Transaction Details Currency
amount
Amount(in `)
03-JAN-24 Late Payment Fee 0.00 1,200.00

03-JAN-24 CGST-CI@9% 0.00 108.00

28-JAN-24 Interest Charges 0.00 3,443.75

28-JAN-24 SGST-CI@9% 0.00 309.94

28-JAN-24 CGST-CI@9% 0.00 309.94

28-FEB-24 CGST-CI@9% 0.00 235.87

28-FEB-24 SGST-CI@9% 0.00 235.87

28-FEB-24 Interest Charges 0.00 2,620.72

28-MAR-24 CGST-CI@9% 0.00 234.01

28-MAR-24 Interest Charges 0.00 2,600.07

28-MAR-24 SGST-CI@9% 0.00 234.01

TRANSACTION DETAILS
Card Number : 4315 XXXX XXXX 6009
International
Date Ref. Number Transaction Details Currency
amount
Amount(in `)
07-MAY-23 74585193128045285384767 Avenue Supermarts Ltd PUNE IN 0.00 4,500.47

21-MAY-23 74643503142001309707279 Saish Enterprises PUNE IN 0.00 986.51

22-MAY-23 Reversal of fuel Surcharge 0.00 -9.77

28-MAY-23 74585193149045628787523 Avenue Supermarts Ltd PUNE IN 0.00 2,215.70

01-JUN-23 230673243845 INFINITY PAYMENT RECEIVED, THANK YOU 0.00 -7,692.91

02-JUL-23 74332743184318329076098 DMART AVENUE SUPERMART PUNE IN 0.00 8,015.29

02-JUL-23 74766513183326545743253 AQUARIUS RESORT PUNE IN 0.00 2,601.00

07-JUL-23 230691380406 INFINITY PAYMENT RECEIVED, THANK YOU 0.00 -10,616.29

01-AUG-23 74585193214046657370678 AVENUE SUPERMARTS LTD-D PUNE IN 0.00 895.82

01-AUG-23 74643503214001318241461 Saish Enterprises PUNE IN 0.00 650.24

02-AUG-23 Reversal of fuel Surcharge 0.00 -6.44

15-AUG-23 74332743228322782966892 ADITYA BIRLA FASHION A PUNE IN 0.00 3,694.00

15-AUG-23 74332743228322771719575 LIFE STYLE INTERNATION PUNE IN 0.00 2,244.00

20-AUG-23 230712118056 INFINITY PAYMENT RECEIVED, THANK YOU 0.00 -1,539.62

23-AUG-23 74332743236323596623661 AMAZON PAY BANGALORE IN 0.00 2,977.00

The category of service:Credit & Debit Card,Charge Card or Other payment Card service.
RegistrationNo.Mum/Div -III/ST/CDR/23. PAN based STC No:AAACI1195HST001.
REGISTERED OFFICE IS ICICI BANK LIMITED,"LANDMARK",RACE COURSE CIRCLE, VADODARA 390 007 , INDIA.
This is an authenticated intimation/statement.Customers are requested to immediately notify the Bank of any discrepancy in the statement
 TRANSACTION DETAILS
Card Number : 4315 XXXX XXXX 6009
International
Date Ref. Number Transaction Details Currency
amount
Amount(in `)
27-AUG-23 74053863240042170528867 Shell India Markets Pvt PUNE IN 0.00 779.28

28-AUG-23 Reversal of fuel Surcharge 0.00 -7.72

28-AUG-23 74585193241047090777450 Avenue Supermarts Ltd PUNE IN 0.00 723.50

08-OCT-23 230735532759 INFINITY PAYMENT RECEIVED, THANK YOU 0.00 -1,000.00

15-OCT-23 74032743289000000164586 TICKET CC MUMBAI IN 0.00 2,552.00

24-OCT-23 74766513297342384392063 ATULYA GROUP PUNE IN 0.00 1,480.00

30-OCT-23 74032743304000000073903 TICKET CC MUMBAI IN 0.00 898.00

03-NOV-23 74053863308042433456624 Shell India Markets Pvt PUNE IN 0.00 769.86

05-NOV-23 Reversal of fuel Surcharge 0.00 -7.62

07-NOV-23 230750690473 INFINITY PAYMENT RECEIVED, THANK YOU 0.00 -570.00

14-NOV-23 74053863319042478724420 Shell India Markets Pvt PUNE IN 0.00 1,983.13

15-NOV-23 Reversal of fuel Surcharge 0.00 -19.63

17-NOV-23 74332743322332181596898 JOCKEY PUNE IN 0.00 856.00

18-NOV-23 74346723322000066428166 SADASHIV PETH PUNE IN 0.00 5,000.00

19-NOV-23 Cash at ATM - Off us 0.00 500.00

19-NOV-23 SGST-CI@9% 0.00 45.00

19-NOV-23 CGST-CI@9% 0.00 45.00

19-NOV-23 74332743324332350365867 HOTSTAR MUMBAI IN 0.00 899.00

24-NOV-23 74056633329332870662597 Pune Municipal Corporatio Pune IN 0.00 6,081.00

29-NOV-23 74056633334333317934626 Pune Municipal Corporatio Pune IN 0.00 21,399.00

03-DEC-23 74598533338003044815074 MAH Sinhagad Road PUNE IN 0.00 608.00

06-DEC-23 74332743341334033750951 CHANDANI RESTO AND BAR PUNE IN 0.00 2,559.00

08-DEC-23 230764939071 INFINITY PAYMENT RECEIVED, THANK YOU 0.00 -5,000.00

15-DEC-23 74053863350042598533032 Shell India Markets Pvt PUNE IN 0.00 3,966.26

16-DEC-23 74766513350349636468306 SHAHID KOLI PETROL SOLAPUR IN 0.00 2,023.60

17-DEC-23 74053863352042605098431 Shell India Markets Pvt PUNE IN 0.00 773.86

17-DEC-23 SGST-Rev-CI@9% 0.00 -1.80

17-DEC-23 Reversal of Fuel Surcharge 0.00 -20.01

17-DEC-23 Reversal of fuel Surcharge 0.00 -39.27

The category of service:Credit & Debit Card,Charge Card or Other payment Card service.
RegistrationNo.Mum/Div -III/ST/CDR/23. PAN based STC No:AAACI1195HST001.
REGISTERED OFFICE IS ICICI BANK LIMITED,"LANDMARK",RACE COURSE CIRCLE, VADODARA 390 007 , INDIA.
This is an authenticated intimation/statement.Customers are requested to immediately notify the Bank of any discrepancy in the statement
 TRANSACTION DETAILS
Card Number : 4315 XXXX XXXX 6009
International
Date Ref. Number Transaction Details Currency
amount
Amount(in `)
17-DEC-23 CGST-Rev-CI@9% 0.00 -1.80

18-DEC-23 Reversal of fuel Surcharge 0.00 -7.66

24-DEC-23 74346723358000089087160 SADASHIV PETH PUNE IN 0.00 1,000.00

25-DEC-23 Cash at ATM - Off us 0.00 500.00

25-DEC-23 SGST-CI@9% 0.00 45.00

25-DEC-23 CGST-CI@9% 0.00 45.00

31-DEC-23 74585194001049071175207 Avenue Supermarts Ltd PUNE IN 0.00 246.00

07-JAN-24 240779194955 INFINITY PAYMENT RECEIVED, THANK YOU 0.00 -5,000.00

12-JAN-24 74056634013401271725631 MAHARASHTRA NATURAL Pune IN 0.00 8,289.00

13-JAN-24 74332744014401329436662 SAISH ENTERPRISES VADA PUNE IN 0.00 1,979.60

14-JAN-24 Reversal of fuel Surcharge 0.00 -19.60

14-JAN-24 74332744015401454195082 ZUDIO A UNIT OF TRENT PUNE IN 0.00 1,197.00

28-JAN-24 74332744029402862494376 ENERGY SERVICES MULSHI IN 0.00 989.80

29-JAN-24 Reversal of fuel Surcharge 0.00 -9.80

01-FEB-24 74585194033049584064460 Avenue Supermarts Ltd PUNE IN 0.00 1,950.87

02-FEB-24 74332744034403351004489 SAISH ENTERPRISES VADA PUNE IN 0.00 706.85

04-FEB-24 Reversal of fuel Surcharge 0.00 -7.00

08-FEB-24 240794401076 INFINITY PAYMENT RECEIVED, THANK YOU 0.00 -8,000.00

24-FEB-24 74053864056042862820185 Shell India Markets Pvt PUNE IN 0.00 745.90

25-FEB-24 Reversal of fuel Surcharge 0.00 -7.38

07-MAR-24 240808322780 INFINITY PAYMENT RECEIVED, THANK YOU 0.00 -4,230.00

08-MAR-24 74332744069406896762543 BATA INDIA LIMITED PUNE IN 0.00 2,599.00

11-MAR-24 74053864072042913757071 Shell India Markets Pvt PUNE IN 0.00 2,023.60

12-MAR-24 Reversal of fuel Surcharge 0.00 -20.03

15-MAR-24 74060814077000120967710 SIDDHIVINAYAK CATERERS PUNE IN 0.00 525.00

24-MAR-24 74766514084411048428566 RAZ*AUTOJI MOTORS LLP- 0.00 12,708.00

HTTPS://WWW.I IN

The category of service:Credit & Debit Card,Charge Card or Other payment Card service.
RegistrationNo.Mum/Div -III/ST/CDR/23. PAN based STC No:AAACI1195HST001.
REGISTERED OFFICE IS ICICI BANK LIMITED,"LANDMARK",RACE COURSE CIRCLE, VADODARA 390 007 , INDIA.
This is an authenticated intimation/statement.Customers are requested to immediately notify the Bank of any discrepancy in the statement
For ICICI Bank Limited.

Sudipta Roy
Head – Consumer Cards

Important Messages
Safe Banking Tips - Do not transact if you find any suspicious device attached to the ATM. Do not take help
from strangers at an ATM.

ICICI Bank Credit Cards Goods and Services Tax Identification Number (GSTIN) is 27AAACI1195H3ZK

HSN Code for service: 9971 - Financial and related services

Our registered office address : ICICI Bank Tower, Bandra Kurla Complex, MUMBAI, Mumbai Suburban,
Maharashtra - 400051

Making only minimum payment every month can lead to repayment stretching over years with consequent
interest payment on outstanding balance

Please pay your credit card outstanding before the payment due date to avoid penal fees and interest
charges.

For payments made through cheque, we request you to make the payment atleast 3 working days before the
due date incase of an ICICI Bank cheque and 5 working days before the due date for Non-ICICI Bank cheques.

For any clarification or more information, you may contact us through the 'Get in Touch' option at
www.icicibank.com

* Mark-up fee and corresponding GST levied is included in the transaction amount displayed

The category of service:Credit & Debit Card,Charge Card or Other payment Card service.
RegistrationNo.Mum/Div -III/ST/CDR/23. PAN based STC No:AAACI1195HST001.
REGISTERED OFFICE IS ICICI BANK LIMITED,"LANDMARK",RACE COURSE CIRCLE, VADODARA 390 007 , INDIA.
This is an authenticated intimation/statement.Customers are requested to immediately notify the Bank of any discrepancy in the statement