report-20150130091314.pdf

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MR PIYUSH DHINGRA HOUSE NO 10 SECTOR 4 URBAN ESTATE GURGAON HARYANA 122001 Account Branch : GURGAON SECTOR 14 Address : SCO 7, SECTOR 14, City : GURGAON State : HARYANA Pin Code : 122001 Customer Id : 30669118 Account type : Savings Account Indus Employee Account No. : 100025107862 From : 30 Oct 2014 To : 30 Jan 2015 Date Description Credit Type Debit Balance 28 Jan 2015 NFS CASH TXN/IN/+SECTOR -4 HUDA OATM GURGAON 500.00 - 15,464.89 ATM CASH TXNDebit 28 Jan 2015 NFS CASH TXN AT 100025107862/800025 - 500.00 15,964.89 Transfer Credit 28 Jan 2015 NFS CASH TXN/IN/+SECTOR -4 HUDA OATM GURGAON 500.00 - 15,464.89 ATM CASH TXNDebit 28 Jan 2015 NFS CASH TXN/IN/+MARUTI GATE NO. 1 OATGURGAON 1,500.00 - 15,964.89 ATM CASH TXNDebit 27 Jan 2015 VISA POS TXN AT IN/SRS VALUE BAZAAR, GURGAON 720.00 - 17,464.89 VISA POS TXNDebit 27 Jan 2015 VISA POS TXN AT IN/HARISH BAKERS & CONFECDELHI 315.00 - 18,184.89 VISA POS TXNDebit 26 Jan 2015 ATM CASH TXN/INDUSIND BANK GURGAON HR 2,100.00 - 18,499.89 ATM CASH TXNDebit Page 1 of 10

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  • MR PIYUSH DHINGRAHOUSE NO 10SECTOR 4 URBAN ESTATEGURGAONHARYANA122001

    Account Branch : GURGAON SECTOR 14Address : SCO 7, SECTOR 14,

    City : GURGAONState : HARYANAPin Code : 122001Customer Id : 30669118Account type : Savings Account Indus EmployeeAccount No. : 100025107862

    From : 30 Oct 2014 To : 30 Jan 2015

    Date Description CreditType DebitBalance

    28 Jan 2015NFS CASH TXN/IN/+SECTOR -4 HUDAOATM GURGAON 500.00 - 15,464.89

    A T M C A S HT X N D e b i t

    28 Jan 2015NFS CASH TXN AT100025107862/800025 - 500.00 15,964.89

    Transfer Credit

    28 Jan 2015NFS CASH TXN/IN/+SECTOR -4 HUDAOATM GURGAON 500.00 - 15,464.89

    A T M C A S HT X N D e b i t

    28 Jan 2015NFS CASH TXN/IN/+MARUTI GATE NO.1 OATGURGAON 1,500.00 - 15,964.89

    A T M C A S HT X N D e b i t

    27 Jan 2015VISA POS TXN AT IN/SRS VALUEBAZAAR, GURGAON 720.00 - 17,464.89

    V I S A P O ST X N D e b i t

    27 Jan 2015VISA POS TXN AT IN/HARISH BAKERS& CONFECDELHI 315.00 - 18,184.89

    V I S A P O ST X N D e b i t

    26 Jan 2015ATM CASH TXN/INDUSIND BANKGURGAON HR 2,100.00 - 18,499.89

    A T M C A S HT X N D e b i t

    Page 1 of 10

  • Date Description CreditType DebitBalance

    26 Jan 2015NFS CASH TXN/IN/+SBI NEWCOLONY GURGAGURGAON 500.00 - 20,599.89

    A T M C A S HT X N D e b i t

    25 Jan 2015ATM CASH TXN/INDUSIND BANKGURGAON HR 100.00 - 21,099.89

    A T M C A S HT X N D e b i t

    25 Jan 2015ATM CASH TXN/INDUSIND BANKGURGAON HR 100.00 - 21,199.89

    A T M C A S HT X N D e b i t

    24 Jan 2015JAN 2015 NET PAY OF ECNNO.C23956 - 20,030.00 21,299.89

    Transfer Credit

    24 Jan 2015VISA POS TXN AT IN/HALDIRAMGURGAON 310.52 - 1,269.89

    V I S A P O ST X N D e b i t

    22 Jan 2015ATM CASH TXN/INDUSIND BANKGURGAON HR 300.00 - 1,580.41

    A T M C A S HT X N D e b i t

    21 Jan 2015ATM CASH TXN/INDUSIND BANKGURGAON HR 300.00 - 1,880.41

    A T M C A S HT X N D e b i t

    21 Jan 2015NFS CASH TXN/IN/+MOTI BAGHDELHI 500.00 - 2,180.41

    A T M C A S HT X N D e b i t

    19 Jan 2015VISA POS TXN AT IN/HARISH BAKERS& CONFECDELHI 326.00 - 2,680.41

    V I S A P O ST X N D e b i t

    19 Jan 2015NFS CASH TXN/IN/+BLDG 10TOWER ACAPTIVGURGAON 500.00 - 3,006.41

    A T M C A S HT X N D e b i t

    18 Jan 2015VISA POS TXN AT IN/Bharti Retail LtdGurgaon 185.00 - 3,506.41

    V I S A P O ST X N D e b i t

    18 Jan 2015VISA POS TXN AT IN/HARISH BAKERS& CONFECDELHI 283.00 - 3,691.41

    V I S A P O ST X N D e b i t

    17 Jan 2015NFS CASH TXN/IN/+OLD DELHI ROAD-CD GURGAON 500.00 - 3,974.41

    A T M C A S HT X N D e b i t

    Page 2 of 10

  • Date Description CreditType DebitBalance

    17 Jan 2015NFS CASH TXN/IN/GURGAON-DLFENCLAVE GURGAON 500.00 - 4,474.41

    A T M C A S HT X N D e b i t

    16 Jan 2015ATM CASH TXN/INDUSIND BANKGURGAON HR 500.00 - 4,974.41

    A T M C A S HT X N D e b i t

    15 Jan 2015NFS CASH TXN/IN/+SBI NEWCOLONY,GURGAGURGAON 500.00 - 5,474.41

    A T M C A S HT X N D e b i t

    15 Jan 2015ATM CASH TXN/INDUSIND BANKGURGAON HR 500.00 - 5,974.41

    A T M C A S HT X N D e b i t

    14 Jan 2015ATM CASH TXN/INDUSIND BANKGURGAON HR 600.00 - 6,474.41

    A T M C A S HT X N D e b i t

    13 Jan 2015ATM CASH TXN/INDUSIND BANKGURGAON HR 500.00 - 7,074.41

    A T M C A S HT X N D e b i t

    12 Jan 2015VISA POS TXN AT IN/KANCHANS,GURGAON 1,000.00 - 7,574.41

    V I S A P O ST X N D e b i t

    12 Jan 2015ATM CASH TXN/INDUSIND BANKGURGAON HR 500.00 - 8,574.41

    A T M C A S HT X N D e b i t

    12 Jan 2015VISA POS TXN AT IN/GINNIAGURGAON 500.00 - 9,074.41

    V I S A P O ST X N D e b i t

    12 Jan 2015ATM CASH TXN/INDUSIND BANKGURGAON HR 200.00 - 9,574.41

    A T M C A S HT X N D e b i t

    12 Jan 2015Tips Surcharge on POS TXN

    - 11.24 9,774.41Transfer Credit

    12 Jan 2015VISA POS TXN AT IN/QUEENYGURGAON 1,350.00 - 9,763.17

    V I S A P O ST X N D e b i t

    11 Jan 2015NFS CASH TXN/IN/+RATAN GARDEN,OATM GURGAON 1,000.00 - 11,113.17

    A T M C A S HT X N D e b i t

    Page 3 of 10

  • Date Description CreditType DebitBalance

    05 Jan 2015ECS DEBIT/TPCF BAJAJFINANCE/20700588357263174074T 2,500.00 - 12,113.17

    Transfer Debit

    05 Jan 2015ECS DEBIT/TPCF BAJAJFINANCE/20700588347263114051T 2,206.00 - 14,613.17

    Transfer Debit

    04 Jan 2015NFS CASH TXN/IN/+SBI DUNDAHERANEW DELHI 500.00 - 16,819.17

    A T M C A S HT X N D e b i t

    04 Jan 2015TO ATM TXN CHRGE 31 Dec 2014

    22.47 - 17,319.17Transfer Debit

    02 Jan 2015ATM CASH TXN/INDUSIND BANKGURGAON HR 200.00 - 17,341.64

    A T M C A S HT X N D e b i t

    02 Jan 2015VISA POS TXN AT IN/BIKANERVALA(GURGAON UGURGAON 200.00 - 17,541.64

    V I S A P O ST X N D e b i t

    01 Jan 2015ATM CASH TXN/INDUSIND BANKGURGAON HR 300.00 - 17,741.64

    A T M C A S HT X N D e b i t

    31 Dec 2014Consolidated Interest Payment

    - 90.61 18,041.64Transfer Credit

    31 Dec 2014NFS CASH TXN/IN/+MOTI BAGHDELHI 500.00 - 17,951.03

    A T M C A S HT X N D e b i t

    30 Dec 2014ATM CASH TXN/INDUSIND BANKGURGAON HR 300.00 - 18,451.03

    A T M C A S HT X N D e b i t

    30 Dec 2014TO ATM TXN CHRGE 27 Dec 2014

    22.47 - 18,751.03Transfer Debit

    29 Dec 2014TO ATM TXN CHRGE 26 Dec 2014

    22.47 - 18,773.50Transfer Debit

    28 Dec 2014ATM CASH TXN/INDUSIND BANKGURGAON HR 200.00 - 18,795.97

    A T M C A S HT X N D e b i t

    Page 4 of 10

  • Date Description CreditType DebitBalance

    27 Dec 2014NFS CASH TXN/IN/+DLF GURGAONBR GURGAON 3,000.00 - 18,995.97

    A T M C A S HT X N D e b i t

    27 Dec 2014TO ATM TXN CHRGE 25 Dec 2014

    22.47 - 21,995.97Transfer Debit

    27 Dec 2014TO ATM TXN CHRGE 25 Dec 2014

    22.47 - 22,018.44Transfer Debit

    27 Dec 2014TO ATM TXN CHRGE 24 Dec 2014

    22.47 - 22,040.91Transfer Debit

    26 Dec 2014NFS CASH TXN/IN/+RATTAN GARDENSEC 7 GURGAON 1,000.00 - 22,063.38

    A T M C A S HT X N D e b i t

    26 Dec 2014DEC 2014 NET PAY OF ECNNO.C23956 - 20,030.00 23,063.38

    Transfer Credit

    25 Dec 2014NFS CASH TXN/IN/+HUDA SHOPPINGCOMPLEXGURGAON 1,000.00 - 3,033.38

    A T M C A S HT X N D e b i t

    25 Dec 2014NFS CASH TXN/IN/+RATAN GARDEN,OATM GURGAON 1,000.00 - 4,033.38

    A T M C A S HT X N D e b i t

    24 Dec 2014NFS CASH TXN/IN/+GURGAON SEC 46DELHI 500.00 - 5,033.38

    A T M C A S HT X N D e b i t

    23 Dec 2014ATM CASH TXN/INDUSIND BANKGURGAON HR 400.00 - 5,533.38

    A T M C A S HT X N D e b i t

    23 Dec 2014TO ATM TXN CHRGE 21 Dec 2014

    22.47 - 5,933.38Transfer Debit

    23 Dec 2014VISA POS TXN AT IN/BIKANERVALA(GURGAON UGURGAON 347.00 - 5,955.85

    V I S A P O ST X N D e b i t

    22 Dec 2014ATM CASH TXN/INDUSIND BANKGURGAON HR 200.00 - 6,302.85

    A T M C A S HT X N D e b i t

    Page 5 of 10

  • Date Description CreditType DebitBalance

    22 Dec 2014Surcharge on POS TXN-215941

    11.24 - 6,502.85Transfer Debit

    22 Dec 2014ATM CASH TXN/INDUSIND BANKGURGAON HR 500.00 - 6,514.09

    A T M C A S HT X N D e b i t

    22 Dec 2014VISA POS TXN AT IN/DLF UTILITIESLTD DT CGURGAON 180.00 - 7,014.09

    V I S A P O ST X N D e b i t

    21 Dec 2014NFS CASH TXN/IN/URBAN ESTATEDELHI 1,000.00 - 7,194.09

    A T M C A S HT X N D e b i t

    20 Dec 2014ATM CASH TXN/INDUSIND BANKGURGAON HR 200.00 - 8,194.09

    A T M C A S HT X N D e b i t

    20 Dec 2014VISA POS TXN AT IN/DOMINOS PIZZADELHI 151.00 - 8,394.09

    V I S A P O ST X N D e b i t

    20 Dec 2014VISA POS TXN AT IN/MCDONALD SGURGAON 152.00 - 8,545.09

    V I S A P O ST X N D e b i t

    18 Dec 2014ATM CASH TXN/INDUSIND BANKGURGAON HR 500.00 - 8,697.09

    A T M C A S HT X N D e b i t

    18 Dec 2014VISA POS TXN AT IN/HP KATARIAFUEL CO GURGAON 400.00 - 9,197.09

    V I S A P O ST X N D e b i t

    18 Dec 2014NFS CASH TXN/IN/+2ND CDSIKANDARPUR GURGAON 500.00 - 9,597.09

    A T M C A S HT X N D e b i t

    17 Dec 2014Refund Frm SNAPDEAL COM

    - 4,240.00 10,097.09Transfer Credit

    17 Dec 2014VISA POS TXN AT IN/HALDIRAMGURGAON 292.82 - 5,857.09

    V I S A P O ST X N D e b i t

    16 Dec 2014ATM CASH TXN/INDUSIND BANKGURGAON HR 700.00 - 6,149.91

    A T M C A S HT X N D e b i t

    Page 6 of 10

  • Date Description CreditType DebitBalance

    15 Dec 2014VISA POS TXN AT IN/HARISH BAKERSGURGAON 422.00 - 6,849.91

    V I S A P O ST X N D e b i t

    15 Dec 2014ATM CASH TXN/INDUSIND BANKDELHI DL 500.00 - 7,271.91

    A T M C A S HT X N D e b i t

    11 Dec 2014NFS CASH TXN/IN/+CENTRALARCADE DLFIIGURGAON 500.00 - 7,771.91

    A T M C A S HT X N D e b i t

    10 Dec 2014NFS CASH TXN/IN/+MOTI BAGHDELHI 500.00 - 8,271.91

    A T M C A S HT X N D e b i t

    08 Dec 2014NFS CASH TXN/IN/+PREM NAGARGURGAON 1,000.00 - 8,771.91

    A T M C A S HT X N D e b i t

    08 Dec 2014VISA POS TXN AT IN/SNAPDEAL COMGURGAON 4,240.00 - 9,771.91

    V I S A P O ST X N D e b i t

    06 Dec 2014VISA POS TXN AT IN/HARISH BAKERS& CONFECDELHI 311.00 - 14,011.91

    V I S A P O ST X N D e b i t

    06 Dec 2014ATM CASH TXN/INDUSIND BANKGURGAON HR 500.00 - 14,322.91

    A T M C A S HT X N D e b i t

    05 Dec 2014ECS DEBIT/TP BAJAJ FINANCELTD/2068097367796315405 2,206.00 - 14,822.91

    Transfer Debit

    05 Dec 2014ECS DEBIT/TP BAJAJ FINANCELTD/2068097366796317407 2,500.00 - 17,028.91

    Transfer Debit

    04 Dec 2014ATM CASH TXN/INDUSIND BANKGURGAON HR 500.00 - 19,528.91

    A T M C A S HT X N D e b i t

    04 Dec 2014ATM CASH TXN/INDUSIND BANKGURGAON HR 500.00 - 20,028.91

    A T M C A S HT X N D e b i t

    03 Dec 2014NFS CASH TXN/IN/+KBL GURGAONGURGAON 1,000.00 - 20,528.91

    A T M C A S HT X N D e b i t

    Page 7 of 10

  • Date Description CreditType DebitBalance

    02 Dec 2014ATM CASH TXN/INDUSIND BANKGURGAON HR 1,200.00 - 21,528.91

    A T M C A S HT X N D e b i t

    01 Dec 2014ATM CASH TXN/INDUSIND BANKGURGAON HR 500.00 - 22,728.91

    A T M C A S HT X N D e b i t

    29 Nov 2014TO ATM TXN CHRGE 27 Nov 2014

    22.47 - 23,228.91Transfer Debit

    29 Nov 2014ATM CASH TXN/INDUSIND BANKNEW DELHI DL 300.00 - 23,251.38

    A T M C A S HT X N D e b i t

    27 Nov 2014NFS CASH TXN/IN/+METROPLOITANMALL ATMGURGAON 500.00 - 23,551.38

    A T M C A S HT X N D e b i t

    27 Nov 2014NFS CASH TXN/IN/UDYOG VIHARGURGAON 500.00 - 24,051.38

    A T M C A S HT X N D e b i t

    26 Nov 2014VISA POS TXN AT IN/OMJEE SNACKSP LTD GURGAON 313.00 - 24,551.38

    V I S A P O ST X N D e b i t

    25 Nov 2014ATM CASH TXN/INDUSIND BANKGURGAON HR 500.00 - 24,864.38

    A T M C A S HT X N D e b i t

    25 Nov 2014NOV 2014 NET PAY OF ECNNO.C23956 - 25,270.00 25,364.38

    Transfer Credit

    16 Nov 2014ATM CASH TXN/INDUSIND BANKGURGAON HR 100.00 - 94.38

    A T M C A S HT X N D e b i t

    11 Nov 2014Tips Surcharge on POS TXN

    - 28.09 194.38Transfer Credit

    10 Nov 2014NFS CASH TXN/IN/+BLDG 10TOWER ACAPTIVGURGAON 500.00 - 166.29

    A T M C A S HT X N D e b i t

    07 Nov 2014ATM CASH TXN/INDUSIND BANKGURGAON HR 1,000.00 - 666.29

    A T M C A S HT X N D e b i t

    Page 8 of 10

  • Date Description CreditType DebitBalance

    05 Nov 2014NFS CASH TXN/IN/+SIKANDARPUROATM GURGAON 500.00 - 1,666.29

    A T M C A S HT X N D e b i t

    05 Nov 2014ECS DEBIT/TP BAJAJ FINANCELTD/2068012472766313405 2,206.00 - 2,166.29

    Transfer Debit

    05 Nov 2014ECS DEBIT/TP BAJAJ FINANCELTD/2068012471766316407 2,500.00 - 4,372.29

    Transfer Debit

    04 Nov 2014ATM CASH TXN/INDUSIND BANKGURGAON HR 100.00 - 6,872.29

    A T M C A S HT X N D e b i t

    03 Nov 2014ATM CASH TXN/INDUSIND BANKGURGAON HR 500.00 - 6,972.29

    A T M C A S HT X N D e b i t

    03 Nov 2014VISA POS TXN AT IN/UNIQUECOLLECTION GURGAON 800.00 - 7,472.29

    V I S A P O ST X N D e b i t

    03 Nov 2014TO ATM TXN CHRGE 30 Oct 2014

    22.47 - 8,272.29Transfer Debit

    02 Nov 2014NFS CASH TXN/IN/+SBI NEWCOLONY GURGAGURGAON 2,000.00 - 8,294.76

    A T M C A S HT X N D e b i t

    02 Nov 2014ATM CASH TXN/INDUSIND BANKGURGAON HR 500.00 - 10,294.76

    A T M C A S HT X N D e b i t

    02 Nov 2014NFS CASH TXN/IN/URBAN ESTATEDELHI 1,000.00 - 10,794.76

    A T M C A S HT X N D e b i t

    01 Nov 2014ATM CASH TXN/INDUSIND BANKGURGAON HR 500.00 - 11,794.76

    A T M C A S HT X N D e b i t

    30 Oct 2014NFS CASH TXN/IN/DLF GURGAONBRANCH DLG GURGAON 500.00 - 12,294.76

    A T M C A S HT X N D e b i t

    30 Oct 2014ATM CASH TXN/INDUSIND BANKGURGAON HR 600.00 - 12,794.76

    A T M C A S HT X N D e b i t

    Page 9 of 10

  • Date Description CreditType DebitBalance

    This is a computer generated statement and does not require signature.

    Page 10 of 10