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    DCB Bank: Statement of Account

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    hasnain
    Hasnain Yusuf Naqvi's bank statement from DCB Bank for the period of March 26, 2023 to April 25, 2023 is summarized as follows: The statement shows transactions on Mr. Naqvi's privilege banking account. There were deposits of Rs. 2,430 and withdrawals of Rs. 1,099, leaving a closing balance of Rs. 2,912.08. Notable transactions include interest payments credited to the account and UPI payments debited from the account.

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    DCB Bank: Statement of Account

    Uploaded by

    hasnain
    215 views2 pages
    Hasnain Yusuf Naqvi's bank statement from DCB Bank for the period of March 26, 2023 to April 25, 2023 is summarized as follows: The statement shows transactions on Mr. Naqvi's privilege banking account. There were deposits of Rs. 2,430 and withdrawals of Rs. 1,099, leaving a closing balance of Rs. 2,912.08. Notable transactions include interest payments credited to the account and UPI payments debited from the account.

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    Hasnain Yusuf Naqvi's bank statement from DCB Bank for the period of March 26, 2023 to April 25, 2023 is summarized as follows: The statement shows transactions on Mr. Naqvi's privilege banking account. There were deposits of Rs. 2,430 and withdrawals of Rs. 1,099, leaving a closing balance of Rs. 2,912.08. Notable transactions include interest payments credited to the account and UPI payments debited from the account.

    Copyright:

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

    DCB Bank: Statement of Account

    Uploaded by

    hasnain
    Hasnain Yusuf Naqvi's bank statement from DCB Bank for the period of March 26, 2023 to April 25, 2023 is summarized as follows: The statement shows transactions on Mr. Naqvi's privilege banking account. There were deposits of Rs. 2,430 and withdrawals of Rs. 1,099, leaving a closing balance of Rs. 2,912.08. Notable transactions include interest payments credited to the account and UPI payments debited from the account.

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    STATEMENT OF ACCOUNT DCB BANK

    Branch : VERSOVA Customer ID : 102854321

    IFSC : DCBL0000017 Customer Name : HASNAIN YUSUF NAQVI

    MICR : 400072017 Statement Period : 26-03-2023 To 25-04-2023

    Branch Address : SHOP 1 TO 4, GROUND Generation Date* : 25-04-2023


    FLOOR,MADHUBAN CHSL NEXT TO
    AKB BAUG , ANDHERI WEST MUMBAI
    MAHARASHTRA, BRANCH PHONE
    NUMBER: 26396317/93908/93907

    HASNAIN YUSUF NAQVI

    A-201,LEELA SAGAR CHS, YARI ROAD

    OPPO GULMOHAR GARDEN, ANDHERI WEST

    MUMBAI 400061

    MAHARASHTRA INDIA

    DETAILS OF AUTHORISED SIGNATORY/ IES

    Customer ID Customer Name PAN/Form 60 Aadhaar Number FATCA* CKYC** CKYC Number**

    102854321 HASNAIN YUSUF NAQVI (PRIMARY) ABXXXXXX4B AVAILABLE YES YES 20024600488428
    * Confirmation for Foreign Accounts Tax Compliance Act(FATCA) / Common Reporting Standards(CRS).
    ** Centralized KYC.

    PORTFOLIO SUMMARY

    Operative Accounts Account Number Nominee Lien Lien Amount Opening Balance Closing Balance

    PRIVILEGE BANKING - HNI - INR 017XXXXXX9881 YES NO NIL 1,581.08 2,912.08

    Total 0.00 0.00 0.00


    All Amounts are in INR

    ACCOUNT DETAILS

    Account Number 01711500009881 - PRIVILEGE BANKING - HNI (INR) - HASNAIN YUSUF NAQVI

    Date* Transaction Details Cheque Withdrawals Deposits Balance


    Number

    Opening Balance 1,581.08

    26-03-2023 UPI:PAY:345187276104/MOHD NADEEM /Paytm Paym 160.00 1,421.08

    26-03-2023 UPI:PAY:308513744609/D G AYURVEDIC SANG/Yes Bank L 119.00 1,302.08

    31-03-2023 01711500009881:Int.Pd:01-01-2023 to 31-03-2023 28.00 1,330.08

    12-04-2023 Int:1201.00 and TAX:0.00. 1,201.00 2,531.08

    12-04-2023 Int:1201.00 and TAX:0.00. 1,201.00 3,732.08

    24-04-2023 UPI:PAY:311423186924/billdesktez /ICICI Bank 820.00 2,912.08

    Closing Balance 2,912.08

    Total Number of Transactions 3 3

    Turnover 1,099.00 2,430.00


    All Amounts are in INR

    NOMINEE DETAILS

    Accounts Customer Name Account Number Nominee Name

    PRIVILEGE BANKING - HNI HASNAIN YUSUF NAQVI 017XXXXXX9881 NOMINEE NOT REGISTERED FOR PRINTING

    DCB Bank Limited


    Registered Office:6th Floor,Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai-400013 CIN:L99999MH1995PLC089008
    For clarification kindly contact DCB - Customer Care on 022 68997777, 040 68157777 or email customercare@dcbbank.com
    Non Resident Indian customers please dial +91-22-61271000 or email nri@dcbbank.com
    Page 1 of 2
    STATEMENT OF ACCOUNT DCB BANK

    **END OF STATEMENT**

    DCB Bank Limited


    Registered Office:6th Floor,Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai-400013 CIN:L99999MH1995PLC089008
    For clarification kindly contact DCB - Customer Care on 022 68997777, 040 68157777 or email customercare@dcbbank.com
    Non Resident Indian customers please dial +91-22-61271000 or email nri@dcbbank.com
    Page 2 of 2

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