Professional Documents
Culture Documents
Date As On 30-Jun-18
Nimmagadda Sirisha
CRN No. 258375372
Machavaram
Contact Person CSCEN99
.
Home Branch Banjara Hills
.
Address Kotak Mahindra Bank,Ilyas
Guntur 522435
Mohammed Khan Estate,Road
Andhra Pradesh
No.1 ,Banjara
India Hills,Hyderabad,TELANGANA-500
034
Ref.No. 3620110-8891635-4
En T
Ju 18 /in /a rt_ Ef
My Portfolio
Liquid 100.00 %
Disclaimer: The One View Portfolio and Asset Allocation Chart is displayed as per the enclosed account statements.
If salary is not credited for two consecutive months and Average Monthly Balance(AMB) is not maintained (AMB for respective ACs- :CS Neo- Rs.
5,000, CS Edge/Advantage - Rs.10,000, CS Aspira- Rs. 25,000, CS Ace - Rs.50,000 and CS Platina - Rs.1,00,000) then following applicable account
non-maintenance charges (NMC) would apply. CS Neo-: If AMB < or equal to 50% of the required Product AMB- Rs.300, if AMB > 50% but less than
required Product AMB-Rs.150; CS Edge/Advantage-: If AMB < or equal to 25% of the required Product AMB- Rs.500, If AMB >25% < or equal to 50% of
required Product AMB- Rs.400, If AMB >50% < or equal to 75% of required Product AMB- Rs.300, If AMB >75% of required Product AMB but less than
product AMB- Rs.150;CS Aspira/Ace/Platina- In case salary is not sighted or product AMB not maintained for 2 consecutive months ,the account shall be
converted to CS EDGE and General Schedule of Features and Charges for CS EDGE shall be applicable i.e. If AMB < or equal to 25% of the required
Product AMB- Rs.500, If AMB >25% < or equal to 50% of required Product AMB- Rs.400, If AMB >50% < or equal to 75% of required Product AMB-
Rs.300, If AMB >75% of required Product AMB but less than product AMB- Rs.150
Any discrepancy in the statement should be brought to the notice of Kotak Mahindra Bank Ltd. within one month from date of statement
Page 2 of 4
Contd.
Commonly Used Narrations: ATW-Kotak ATM Withdrawal , ATL-Other Bank ATM Withdrawal , PCI/PCD-POS transaction , IB-Internet Banking transaction , VISACCPAY-
Visa Credit Card Payment , Netcard-Netc@rd transaction , OS-Online Shopping transaction , BP-Bill Pay transaction , PB-Phone Banking , MB-Mobile Banking
Transaction , CDM-Kotak Cash Deposit Machine
Page 3 of 4
Commonly Used Narrations: ATW-Kotak ATM Withdrawal , ATL-Other Bank ATM Withdrawal , PCI/PCD-POS transaction , IB-Internet Banking transaction , VISACCPAY-
Visa Credit Card Payment , Netcard-Netc@rd transaction , OS-Online Shopping transaction , BP-Bill Pay transaction , PB-Phone Banking , MB-Mobile Banking
Transaction , CDM-Kotak Cash Deposit Machine
Page 4 of 4
A1
Statement Summary
Sweep TD Summary
End of Statement
This is system generated report and does not require signature & stamp.
Commonly Used Narrations: ATW-Kotak ATM Withdrawal , ATL-Other Bank ATM Withdrawal , PCI/PCD-POS transaction , IB-Internet Banking transaction ,
VISACCPAY-Visa Credit Card Payment , Netcard-Netc@rd transaction , OS-Online Shopping transaction , BP-Bill Pay transaction , PB-Phone Banking , MB-Mobile
Banking Transaction , CDM-Kotak Cash Deposit Machine
Page 1 of 3
Date As On 31-Jul-18
Nimmagadda Sirisha
CRN No. 258375372
Machavaram
Contact Person CSCEN99
.
Home Branch Banjara Hills
.
Address Kotak Mahindra Bank,Ilyas
Guntur 522435
Mohammed Khan Estate,Road
Andhra Pradesh
No.1 ,Banjara
India Hills,Hyderabad,TELANGANA-500
034
Ref.No. 2801724-7935768-3
En T
Jul 18 /in /a /a rt_ Ef
My Portfolio
Liquid 100.00 %
Disclaimer: The One View Portfolio and Asset Allocation Chart is displayed as per the enclosed account statements.
Any discrepancy in the statement should be brought to the notice of Kotak Mahindra Bank Ltd. within one month from date of statement
Page 2 of 3
Commonly Used Narrations: ATW-Kotak ATM Withdrawal , ATL-Other Bank ATM Withdrawal , PCI/PCD-POS transaction , IB-Internet Banking transaction , VISACCPAY-
Visa Credit Card Payment , Netcard-Netc@rd transaction , OS-Online Shopping transaction , BP-Bill Pay transaction , PB-Phone Banking , MB-Mobile Banking
Transaction , CDM-Kotak Cash Deposit Machine
Page 3 of 3
A1
Statement Summary
Sweep TD Summary
End of Statement
This is system generated report and does not require signature & stamp.
Commonly Used Narrations: ATW-Kotak ATM Withdrawal , ATL-Other Bank ATM Withdrawal , PCI/PCD-POS transaction , IB-Internet Banking transaction ,
VISACCPAY-Visa Credit Card Payment , Netcard-Netc@rd transaction , OS-Online Shopping transaction , BP-Bill Pay transaction , PB-Phone Banking , MB-Mobile
Banking Transaction , CDM-Kotak Cash Deposit Machine
Page 1 of 3
Date As On 31-Aug-18
Nimmagadda Sirisha
CRN No. 258375372
Machavaram
Contact Person CSCEN99
.
Home Branch Banjara Hills
.
Address Kotak Mahindra Bank,Ilyas
Guntur 522435
Mohammed Khan Estate,Road
Andhra Pradesh
No.1 ,Banjara
India Hills,Hyderabad,TELANGANA-500
034
Ref.No. 3888073-8378300-3
En T
Au 18 /in /a rt_ Ef
My Portfolio
Liquid 100.00 %
Disclaimer: The One View Portfolio and Asset Allocation Chart is displayed as per the enclosed account statements.
Act Now: Update your Mobile and E-mail ID so that you have uninterrupted services on your bank account(s):
As per RBI circular dated July 6, 2017 the Bank will be constrained to restrict electronic transactions and allow only ATM Cash withdrawals in case of non-
availability of Mobile Number. Electronic transactions are Net Banking, Mobile Banking, E- Commerce, use of Debit Card at point of sale. Safe guard your account
by updating your current and correct Mobile Number and Email ID in the Bank records to receive Transaction and Maintenance related Alerts relating to your
account/s. You can update by logging in to Net Banking or visiting the nearest bank branch. You are requested to update your Mobile Number / Email ID before
October 15, 2018, failing which the bank will withdraw all the electronic transaction access in your account effective from November 1, 2018.
Any discrepancy in the statement should be brought to the notice of Kotak Mahindra Bank Ltd. within one month from date of statement
Page 2 of 3
A1
Statement Summary
Sweep TD Summary
Commonly Used Narrations: ATW-Kotak ATM Withdrawal , ATL-Other Bank ATM Withdrawal , PCI/PCD-POS transaction , IB-Internet Banking transaction , VISACCPAY-
Visa Credit Card Payment , Netcard-Netc@rd transaction , OS-Online Shopping transaction , BP-Bill Pay transaction , PB-Phone Banking , MB-Mobile Banking
Transaction , CDM-Kotak Cash Deposit Machine
Page 3 of 3
**The amount displayed includes new sweep TD created/interest credited to the linked cumulative TD.
Effective July 1, 2017, GST has been levied on the charges at the prescribed rate of 18 %. Please note that this statement / advice should not be construed as a 'Tax
Invoice' under the Goods and Services Tax Act.
End of Statement
This is system generated report and does not require signature & stamp.
Commonly Used Narrations: ATW-Kotak ATM Withdrawal , ATL-Other Bank ATM Withdrawal , PCI/PCD-POS transaction , IB-Internet Banking transaction ,
VISACCPAY-Visa Credit Card Payment , Netcard-Netc@rd transaction , OS-Online Shopping transaction , BP-Bill Pay transaction , PB-Phone Banking , MB-Mobile
Banking Transaction , CDM-Kotak Cash Deposit Machine
Page 1 of 3
Date As On 30-Sep-18
Nimmagadda Sirisha
CRN No. 258375372
Machavaram
Home Branch Banjara Hills
.
Address Kotak Mahindra Bank,Ilyas
.
Mohammed Khan Estate,Road
Guntur 522435 No.1 ,Banjara
Andhra Pradesh Hills,Hyderabad,TELANGANA-500
India 034
Ref.No. 5100152-10258766-3
En T
Se 18 /in /a rt_ Ef
My Portfolio
Liquid 100.00 %
Disclaimer: The One View Portfolio and Asset Allocation Chart is displayed as per the enclosed account statements.
Important: Its mandatory to update your PAN or Form 60 with your Bank Account / credit card as per the RBI Master Direction and Income Tax Act.
Dear Customer, we are happy to announce that you can now avail the Aadhaar Enrollment Services at select Kotak Mahindra Bank branches where
you can apply for a new Aadhaar card or update your existing Aadhaar card details with ease. For more details visit www.kotak.com.
If salary is not credited for two consecutive months and Average Monthly Balance(AMB) is not maintained (AMB for respective ACs- :CS Neo- Rs.
5,000, CS Edge/Advantage - Rs.10,000, CS Aspira- Rs. 25,000, CS Ace - Rs.50,000 and CS Platina - Rs.1,00,000) then following applicable account
non-maintenance charges (NMC) would apply. CS Neo-: If AMB < or equal to 50% of the required Product AMB- Rs.300, if AMB > 50% but less than
required Product AMB-Rs.150; CS Edge/Advantage-: If AMB < or equal to 25% of the required Product AMB- Rs.500, If AMB >25% < or equal to 50% of
required Product AMB- Rs.400, If AMB >50% < or equal to 75% of required Product AMB- Rs.300, If AMB >75% of required Product AMB but less than
product AMB- Rs.150;CS Aspira/Ace/Platina- In case salary is not sighted or product AMB not maintained for 2 consecutive months ,the account shall be
converted to CS EDGE and General Schedule of Features and Charges for CS EDGE shall be applicable i.e. If AMB < or equal to 25% of the required
Product AMB- Rs.500, If AMB >25% < or equal to 50% of required Product AMB- Rs.400, If AMB >50% < or equal to 75% of required Product AMB-
Rs.300, If AMB >75% of required Product AMB but less than product AMB- Rs.150
Any discrepancy in the statement should be brought to the notice of Kotak Mahindra Bank Ltd. within one month from date of statement
Page 2 of 3
Commonly Used Narrations: ATW-Kotak ATM Withdrawal , ATL-Other Bank ATM Withdrawal , PCI/PCD-POS transaction , IB-Internet Banking transaction , VISACCPAY-
Visa Credit Card Payment , Netcard-Netc@rd transaction , OS-Online Shopping transaction , BP-Bill Pay transaction , PB-Phone Banking , MB-Mobile Banking
Transaction , CDM-Kotak Cash Deposit Machine
Page 3 of 3
A1
Statement Summary
Sweep TD Summary
End of Statement
This is system generated report and does not require signature & stamp.
Commonly Used Narrations: ATW-Kotak ATM Withdrawal , ATL-Other Bank ATM Withdrawal , PCI/PCD-POS transaction , IB-Internet Banking transaction ,
VISACCPAY-Visa Credit Card Payment , Netcard-Netc@rd transaction , OS-Online Shopping transaction , BP-Bill Pay transaction , PB-Phone Banking , MB-Mobile
Banking Transaction , CDM-Kotak Cash Deposit Machine
Page 1 of 3
Date As On 31-Oct-18
Nimmagadda Sirisha
CRN No. 258375372
Machavaram
Home Branch Banjara Hills
.
Address Kotak Mahindra Bank,Ilyas
.
Mohammed Khan Estate,Road
Guntur 522435 No.1 ,Banjara
Andhra Pradesh Hills,Hyderabad,TELANGANA-500
India 034
Ref.No. 4317206-9037596-3
En T
O 18 /in /a rt_ Ef
My Portfolio
Liquid 100.00 %
Disclaimer: The One View Portfolio and Asset Allocation Chart is displayed as per the enclosed account statements.
RBI, wide its circular DPSS(Che) / 569 / 01.02.003 / 2017-18 dated June 21, 2018 on "Migration of Cheque Forms to CTS - 2010 Standards - Changes to the
process of clearing non compliant cheques" has indicated that sessions for presentation of non CTS compliant cheques will be discontinued from 31st December
2018. Kotak Mahindra Bank has been issuing CTS - 2010 standards compliant cheque book since January 1, 2012 and has communicated on several occasions in
the past to use only CTS compliant cheques. If you are still using cheque book indented prior to January 1, 2012, you are requested to indent for CTS compliant
cheque book and stop using your existing CTS Non compliant cheque book with immediate effect. Request for a new cheque book can be placed through Net
Banking, Mobile Banking, Phone Banking, ATM or the nearest branch. Further, if you have availed any loan facility and have provided post-dated cheques,
towards the EMI, that are non-compliant with CTS standards, you would be required to replace the same with the new CTS-2010 standards compliant cheques.
Alternatively, you may register yourself for ECS / NACH facility for honouring your future EMIs.
Any discrepancy in the statement should be brought to the notice of Kotak Mahindra Bank Ltd. within one month from date of statement
Page 2 of 3
Contd.
Commonly Used Narrations: ATW-Kotak ATM Withdrawal , ATL-Other Bank ATM Withdrawal , PCI/PCD-POS transaction , IB-Internet Banking transaction , VISACCPAY-
Visa Credit Card Payment , Netcard-Netc@rd transaction , OS-Online Shopping transaction , BP-Bill Pay transaction , PB-Phone Banking , MB-Mobile Banking
Transaction , CDM-Kotak Cash Deposit Machine
Page 3 of 3
Sweep TD Summary
Opening Balance of Sweep TD 0.00 (Cr)
Total Value of Sweep TD Broken 0.00 (Cr)
Total Value of Sweep TD Created** 0.00 (Cr)
Closing Balance of Sweep TD 0.00 (Cr)
**The amount displayed includes new sweep TD created/interest credited to the linked cumulative TD.
Effective July 1, 2017, GST has been levied on the charges at the prescribed rate of 18 %. Please note that this statement / advice should not be construed as a 'Tax
Invoice' under the Goods and Services Tax Act.
End of Statement
This is system generated report and does not require signature & stamp.
Commonly Used Narrations: ATW-Kotak ATM Withdrawal , ATL-Other Bank ATM Withdrawal , PCI/PCD-POS transaction , IB-Internet Banking transaction ,
VISACCPAY-Visa Credit Card Payment , Netcard-Netc@rd transaction , OS-Online Shopping transaction , BP-Bill Pay transaction , PB-Phone Banking , MB-Mobile
Banking Transaction , CDM-Kotak Cash Deposit Machine
Page 1 of 4
Date As On 30-Nov-18
Nimmagadda Sirisha
CRN No. 258375372
Machavaram
Home Branch Banjara Hills
.
Address Kotak Mahindra Bank,Ilyas
.
Mohammed Khan Estate,Road
Guntur 522435 No.1 ,Banjara
Andhra Pradesh Hills,Hyderabad,TELANGANA-500
India 034
Ref.No. 4344774-9119117-4
En T
No 18 /in /a rt_ Ef
My Portfolio
Liquid 100.00 %
Disclaimer: The One View Portfolio and Asset Allocation Chart is displayed as per the enclosed account statements.
RBI, vide its circular DPSS(Che) / 569 / 01.02.003 / 2017-18 dated June 21, 2018 on "Migration of Cheque Forms to CTS 2010 Standards - Changes to the
process of clearing non compliant cheques" has indicated that sessions for presentation of non CTS compliant cheques will be discontinued from December 31,
2018. Kotak Mahindra Bank has been issuing CTS - 2010 standards compliant cheque book since January 1, 2012 and has communicated on several occasions in
the past to use only CTS compliant cheques. If you are still using cheque book indented prior to January 1, 2012 you are requested to indent for CTS compliant
cheque book and stop using your existing CTS Non compliant cheque book with immediate effect. Request for a new cheque book can be placed through Net
Banking, Mobile Banking, Phone Banking, ATM or the nearest branch. Further, if you have availed any loan facility and have provided post-dated cheques,
towards the EMI, that are non-compliant with CTS standards, you would be required to replace the same with the new CTS-2010 standards compliant cheques.
Alternatively, you may register yourself for ECS / NACH facility for honouring your future EMIs.
Any discrepancy in the statement should be brought to the notice of Kotak Mahindra Bank Ltd. within one month from date of statement
Page 2 of 4
Commonly Used Narrations: ATW-Kotak ATM Withdrawal , ATL-Other Bank ATM Withdrawal , PCI/PCD-POS transaction , IB-Internet Banking transaction , VISACCPAY-
Visa Credit Card Payment , Netcard-Netc@rd transaction , OS-Online Shopping transaction , BP-Bill Pay transaction , PB-Phone Banking , MB-Mobile Banking
Transaction , CDM-Kotak Cash Deposit Machine
Page 4 of 4
A1
Statement Summary
Sweep TD Summary
End of Statement
This is system generated report and does not require signature & stamp.
Commonly Used Narrations: ATW-Kotak ATM Withdrawal , ATL-Other Bank ATM Withdrawal , PCI/PCD-POS transaction , IB-Internet Banking transaction ,
VISACCPAY-Visa Credit Card Payment , Netcard-Netc@rd transaction , OS-Online Shopping transaction , BP-Bill Pay transaction , PB-Phone Banking , MB-Mobile
Banking Transaction , CDM-Kotak Cash Deposit Machine