1_unlocked_merged
1_unlocked_merged
This is to certify that undernoted balances in the accounts (SB/Current/Cash Credit/Deposit/Loan/PPF) in the name of Mr DEEPAK KUMAR
as on 26-Jan-25 05:28 PM.
Deposit Accounts:
SBCHQ-
CSA- PUB-
00000020332781623 04041 Joint 08/12/2015 35971.78 0.00 0.00 INR
IND- CSPLT-
INR
STD- MOD
GEN- PUB
00000038103985423 04041 Joint 03/12/2018 27584.00 27584.00 38077.00 INR
IND- 5YA-
INR
PPF- GEN-
00000033602062324 06199 PUB- IND- Own 15/11/1999 4463222.03 0.00 0.00 INR
ALL- INR
STD- MOD
GENPUB
00000040770051903 04041 Own 07/02/2022 36070.00 36070.00 38586.00 INR
IND- 1YR-
<2YRINR
STD- MOD
GENPUB
00000040970884112 04041 Own 07/05/2022 335974.00 335974.00 359409.00 INR
IND- 1YR-
<2YRINR
STD- MOD
GENPUB
00000041898721140 04041 Own 07/05/2023 86084.00 86084.00 92089.00 INR
IND- 1YR-
<2YRINR
STD- MOD
GENPUB
00000042066222958 04041 Own 07/07/2023 58827.00 58827.00 62930.00 INR
IND- 1YR-
<2YRINR
STD- MOD
GENPUB
00000042595655752 04041 Own 07/01/2024 11688.00 11688.00 12503.00 INR
IND- 1YR-
<2YRINR
STD- MOD
GENPUB
00000042683799488 04041 Own 07/02/2024 107000.00 107000.00 114464.00 INR
IND- 1YR-
<2YRINR
STD- MOD
GENPUB
00000042775477412 04041 Own 07/03/2024 25000.00 25000.00 26744.00 INR
IND- 1YR-
<2YRINR
STD- MOD
GENPUB
00000042866176625 04041 Own 07/04/2024 78000.00 78000.00 83441.00 INR
IND- 1YR-
<2YRINR
STD- MOD
GENPUB
00000042950800015 04041 Own 07/05/2024 28000.00 28000.00 29953.00 INR
IND- 1YR-
<2YRINR
STD- MOD
GENPUB
00000043041667761 04041 Own 07/06/2024 29000.00 29000.00 31023.00 INR
IND- 1YR-
<2YRINR
STD- MOD
GENPUB
00000043132821462 04041 Own 07/07/2024 21000.00 21000.00 22465.00 INR
IND- 1YR-
<2YRINR
BRANCH MANAGER
LD473G SBI Equity Savings Fund - Direct Plan-Growth NAV as on 24/01/2025 : 24.9412
Amount NAV Price Number of Balance
Date Transaction Type
in INR in INR in INR Units Units
Opening Balance 58,284.750
05-Aug-2024 Purchase 449,977.50 24.7041 24.7041 18,214.689 76,499.439
Gross Amount: Rs.450000/-; Stamp Duty charges Levied 22.50
11-Oct-2024 Purchase 264,986.75 25.5307 25.5307 10,379.142 86,878.581
Gross Amount: Rs.265000/-; Stamp Duty charges Levied 13.25
04-Nov-2024 Purchase 249,987.50 25.3706 25.3706 9,853.433 96,732.014
Gross Amount: Rs.250000/-; Stamp Duty charges Levied 12.50
For any queries call us on Toll Free No:18002093333/18004255425; (022)27786501/62511600; (080)25512131/67741500; SMS 'SBIMF' to 7065611100
Give a missed call on 8010968318 from your registered Mobile No in SBIMF Folio/s to get your portfolio valuation via SMS.
Transaction Slip (For existing unit holders only-please read the Instructions and terms & conditions overleaf) SBI MUTUAL FUND
Customer Details
Folio Number : 13303468
KYC Status
PAN / PEKRN 1st Holder : AENPG4254P CAN : N.A Holder-1 : KYC Registered-New KYC
Investor Name : Deepak Gupta
Tax Status : Individual EISC-CAMSWEB-16.11.0-260125173513(I)-A161101--1081
Mode of Holding : Single
Bank Details : SB 20332781623 / STATE BANK OF INDIA / Personal BKG / New Delhi / IFSC : SBIN0004041
Scheme Name :
Option: Growth IDCW Payout IDCW Reinvestment (*please refer instruction no.6 overleaf)
LD473G SBI Equity Savings Fund - Direct Plan-Growth NAV as on 24/01/2025 : 24.9412
Amount NAV Price Number of Balance
Date Transaction Type
in INR in INR in INR Units Units
For any queries call us on Toll Free No:18002093333/18004255425; (022)27786501/62511600; (080)25512131/67741500; SMS 'SBIMF' to 7065611100
Give a missed call on 8010968318 from your registered Mobile No in SBIMF Folio/s to get your portfolio valuation via SMS.
Transaction Slip (For existing unit holders only-please read the Instructions and terms & conditions overleaf) SBI MUTUAL FUND
Customer Details
Folio Number : 13303468
KYC Status
PAN / PEKRN 1st Holder : AENPG4254P CAN : N.A Holder-1 : KYC Registered-New KYC
Investor Name : Deepak Gupta
Tax Status : Individual EISC-CAMSWEB-16.11.0-260125173513(I)-A161101--1081
Mode of Holding : Single
Bank Details : SB 20332781623 / STATE BANK OF INDIA / Personal BKG / New Delhi / IFSC : SBIN0004041
Scheme Name :
Option: Growth IDCW Payout IDCW Reinvestment (*please refer instruction no.6 overleaf)
$ Includes units allotted for Liquid / Overnight transactions with previous day's NAV
1st Holder AENPG4254P KYC Registered-New KYC Available Not applicable Available
2nd Holder Not applicable Not applicable Not applicable Not applicable Not applicable
3rd Holder Not applicable Not applicable Not applicable Not applicable Not applicable
Guardian ** Not applicable Not applicable Not applicable Not applicable Not applicable
For any queries call us on Toll Free No:18002093333/18004255425; (022)27786501/62511600; (080)25512131/67741500; SMS 'SBIMF' to 7065611100
Give a missed call on 8010968318 from your registered Mobile No in SBIMF Folio/s to get your portfolio valuation via SMS.
Transaction Slip (For existing unit holders only-please read the Instructions and terms & conditions overleaf) SBI MUTUAL FUND
Customer Details
Folio Number : 13303468
KYC Status
PAN / PEKRN 1st Holder : AENPG4254P CAN : N.A Holder-1 : KYC Registered-New KYC
Investor Name : Deepak Gupta
Tax Status : Individual EISC-CAMSWEB-16.11.0-260125173513(I)-A161101--1081
Mode of Holding : Single
Bank Details : SB 20332781623 / STATE BANK OF INDIA / Personal BKG / New Delhi / IFSC : SBIN0004041
Scheme Name :
Option: Growth IDCW Payout IDCW Reinvestment (*please refer instruction no.6 overleaf)
Never share your OTP, URN, CVV or passwords with anyone, even if the person claims to be a Bank employee.
TOTAL 1,10,047.83
# PRINCIPAL DEP.AMT. shown is as on 01-01-2025 ^ MAT. AMT. is subject to change due to payment of Tax Deducted at Source (TDS) wherever applicable *Balance indicates Deposit amount and interest
accrued till the previous FY, adjusted for TDS (If applicable). This Balance is subject to change in case of Premature closure.Note: Amount available for withdrawal from Operative Account includes
Savings/Current Account Balance and principal amount of Linked Fixed Deposits.
Statement of Transactions in Savings Account XXXXXXXX3120 in INR for the period December 01, 2024 - December 31, 2024
ACCOUNT TYPE ACCOUNT NUMBER MICR CODE IFS CODE NAME OF NOMINEE*
Sincerely,
Page 1 of 2 M-76543125-1
Legends for transactions in your Account Statement
VAT/MAT/NFS- Cash Withdrawal at other Bank's ATM INF - Internet fund transfer in linked Accounts
EBA / ISEC-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
This is a system generated statement. Hence, it does not require any signature.
You can now download the Account Statement using the iMobile Pay app and Internet Banking.
Card blocking procedure for Savings Account:
Through iMobile Pay: Log in to iMobile Pay>Debit Card> Services> Cards Services> Block/Unblock Debit Card
Through Personal Banking:1800-1080 >IVR > Voice Assist> Say ‘Card Block’ or press ‘0’ in the banking menu. > Enter details.
Through RIB: Service Request> Service List> Block Debit/ATM Card option> Select the Card You want to Block> Submit.
Card blocking procedure for Current Account:
Through InstaBIZ App: Log in to InstaBIZ > More > Services > Debit Card > Card Block / Unblock
Through Corporate Internet Banking > Service Request > Debit Card/Inquiry > Block Debit Card/Inquiry.
Account blocking procedure for Savings Account:
Through SMS: SMS ‘BLOCK’ <last three digits of your Account Number> to 9215676766
W.e.f Jul 1, 2023, a monthly limit will be applicable on ATM Cash Withdrawals using Debit Cards. (Minimum limit of Rs 2 lakh up to a maximum of Rs 7.5 lakh, as per product type). For details, please visit
https://www.icicibank.com/notice-board.
l There is a revision in the service charge for domestic Savings Accounts w.e.f. May 01, 2024. For details, l Do not fall prey to fictitious offers about winning prizes, money circulation schemes, cheap funds, etc. through SMS,
please visit https://www.icicibank.com/notice-board.page e-mails and calls.
l There is a change in the Terms and Conditions for Salary Accounts. For details, visit l As per the prevailing guidelines of the Income Tax Act, 1961, if valid PAN is not provided by the customer, then the
www.icicibank.com/managed-assets/docs/terms-condition/tnc-savings-account.pdf (Clause XV). Form 15G/15H will not be treated as valid and tax will be deducted at the prevailing rate or at 20%, whichever is
higher. PAN can be updated online or at the nearest ICICI Bank Branch .
l Bank’s Code of Commitment to its Customers and Micro and Small Enterprises (MSE): Please visit
www.icicibank.com > ‘About Us’ > ‘Notice Board’ > ‘Code of Commitment’. The Code has been framed as l The address of the customer in Form 16A will be the last updated address in the database of the income tax
per the guidelines provided by Banking Codes and Standards Board of India (BCSBI). department.
l As per the guidelines issued by CBDT on May 13,2011, Form 16A (TDS Certificates) will be generated l PMJJBY Insurance: The insurance premium is collected on behalf of ICICI Prudential Life Insurance Company Limited
through the Income tax website for which the PAN of the customer needs to be necessarily updated in the plus administration charges are collected by ICICI Bank (including GST), as per the existing laws. Effective Sep 01,
Bank's record. 2018, a premium is charged on a pro-rata basis for all new enrolments in the scheme. It is noteworthy that the
renewal premium for all existing customers will be charged for a period of one year (i.e. Rs 330) between May 25
l The depositor is insured by the Deposit Insurance and Credit Guarantee Corporation (DICGC) up to a
and May 31, every year. For details on the premium structure, refer to the Terms & Conditions under the Pradhan
maximum of Rs. 5 lakh, for both principal and interest amount held by him/her in the same right and same
Mantri Social Security Schemes at www.icicibank.com .
capacity.
l Please refer to the notice on our website regarding the revisions in IMPS charges for certain Current Account
l Please refer to the notice on our website regarding Monthly/ Quarterly Average Balance waiver for Retail
variants.For details, visit
Current Account (Business Banking) customers who have opted for the EMI option. For details,visit https://
https://www.icicibank.com/content/dam/icicibank/india/managed-assets/docs/service-charges/corporate/current-a
www.icicibank.com/content/dam/icicibank/india/managed-assets/docs/service-charges/corporate/current-
ccounts/notice-for-revision-in-imps-charges-for-current-account-customers-1.pdf
accounts/mabqab-waiver-notice.pdf
Corporate Office: ICICI Bank Ltd., ICICI Bank Towers, Bandra-Kurla complex, Mumbai - 400051, India. www.icicibank.com Page 2 of 2 M-76543125-1
Registered Office: ICICI Bank Tower, Near Chakli Circle, Old Padra Road, Vadodara, Gujarat. Pin – 390 007. Category of service: Banking & Financial Services.
Registration No. MIV/ST/Bank & Finc/4.
This is an authenticated intimation/statement.
CIN : L65190GJ1994PLC021012
Customers are requested to immediately notify the Bank in case of any error(s) in the statement. SR244554715