Account Details
Account No 60152657045 Account Open Date 16/11/2013 Nomination Flag N
Account Type PMJDY with Cheque Book Nominee Name NA
Mode of Operation OPERATING SINGLY Total Balance 21,174.46 Available Balance 21,174.46
MAB Required 0 MAB Maintained 96546.679
Account Holder Names Mrs. RAVINA RAJENDRA CHAVAN Primary GSTIN NA
Customer Details
Name Mrs. RAVINA RAJENDRA CHAVAN CIF Number 40091542891
Mobile xxxxxxxxxx55 Email
KYC Complied Y KYC Expiry Date 09/05/2034 CKYC ID xxxxxxxxxx8114
Primary ID Type ADHAR WITH SAME ADDRESS Date of Birth 15xxxxxx81 Statement Date Tue Aug 19 [Link] GMT+05:30 2025
Address AT POST SARVE, TAL SHRIWARDHAN, RAIGAD ..., MAHARASHTRA, MAHARASHTRA, 402402
Home Branch Details
Branch No 01554 Branch Name DIGHI IFSC MAHB0001554
Phone No Email Id bom1554@[Link] GSTIN 27AACCB0774B1Z4
Address GROUP GRAM PANCHAYAT BLDG.,, DIGHI, TALUKA-SHRIWARDHAN, DIST, RAIGAD, MAHARASHTRA, 402402
A. Statement for Account No 60152657045 from 01/04/2025 to 19/08/2025
Sr No Date Particulars Cheque/Reference No Debit Credit Balance Channel
1001-MUMBAI SERVICE
1 13/04/2025 CASH DEPOSIT - 50,000.00 3,27,424.46
BRANCH
1001-MUMBAI
2 14/04/2025 SHREE DATT ENTERPRISES 69281 51,000.00 - 2,76,424.46
SERVICE BRANCH
3 30/06/2025 BY INTT - 1,950.00 2,78,374.46 9999-CENTRAL OFF
1001-MUMBAI
4 04/08/2025 SHREE DATT ENTERPRISES 69282 2,25,000.00 - 53,374.46
SERVICE BRANCH
NEFT HDFCN52025081516374927
5 15/08/2025 A DIGITAL SCREEN INDIA HDFCN52025081516374927 - 29,800.00 83,174.46 9008-NEFT/ RTGS CELL
HDFC0000001
1001-MUMBAI
6 16/08/2025 CASH DEPOSIT - 50,000.00 1,33,174.46
SERVICE BRANCH
NEFT ICICIB52025081654521547
7 15/08/2025 AEON CREDIT SERVICE INDIA ICICIB52025081654521547 1,12,110.00 - 21,174.46 9008-NEFT/ RTGS CELL
PVT LTD ICIC0000625
B. Summary for Account No 60152657045 from 19/05/2025 to 19/08/2025
Total Transaction Count 7 Opening Balance 2,77,424.46
Total Debit Count 3 Total Debit Amount 3,88,110.00
Total Credit Count 4 Total Credit Amount 1,31,750.00
Closing Balance 21,174.46
* END OF STATEMENT
All the amounts in the Statement are in INR
This is a System Generated Statement. No Signature is Required.
The Customer is advised to keep their KYC updated periodically with Officially Valid Documents (OVDs) as part of regulatory requirements. Please update your Aadhaar, if it is more than 10 year old.
Please update your PAN number in your Account, if not done so far.
All India Toll Free Number : 1800-233-4526 / 1800-102-2636 Website : [Link]
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