Account Name

Address

:Mr. RAVINDRA TUPPADA

: DOOR NO-28/6/762
HAMALY COLONY
NEAR RTO OFFICE-515001
ANANTAPUR
Date
:19 Apr 2016
Account Number
:00000032354241538
Account Description
:SBNCHQ-GEN-PUB-IND-NONRURAL
Branch
:GANDHI BAZAR
Drawing Power
:0.00
Interest Rate(% p.a.)
:4.0
MOD Balance
:0.00
CIF No.
:86344653880
IFS Code
:SBIN0001925
MICR Code
:515002004
Nomination Registered
:Yes
Balance as on 5 Jan 2016 :381.84

Account Statement from 5 Jan 2016 to 19 Apr 2016

Txn Date

Value
Date

Description

5 Jan 2016 5 Jan 2016 CASH DEPOSIT-CASH

Deposited at GCC5 Jan 2016 5 Jan 2016 INTER CITY CHARGES-38976288
5 Jan 2016 5 Jan 2016 BY TRANSFER--

5 Jan 2016 5 Jan 2016

5 Jan 2016 5 Jan 2016

7 Jan 2016 7 Jan 2016

9 Jan 2016 9 Jan 2016

20 Jan
2016

20 Jan
2016

20 Jan
2016

20 Jan
2016

23 Jan
2016

23 Jan
2016

24 Jan
2016

24 Jan
2016

25 Jan
2016

25 Jan
2016

25 Jan
2016

25 Jan
2016

Ref No./Cheque
No.

38976288

TRANSFER
FROM
32980515697
TO TRANSFER-INB Institute of ESBI4216130591I
Banking Pers IBPS Payments- G0BGIPOL7
TRANSFER TO
ATM WDL-ATM CASH 1040
TE COMPOUND AMEERPET
HYDERABADTO TRANSFER-INB Avenues 105027440044IG0
India Pvt. LtdBGNMKA5
TRANSFER TO 4
ATM WDL-ATM CASH 420
+YOUSAFGUDA MAIN
ROAD,HYDERABADBY TRANSFER-TRANSFER
FROM
32980515697
ATM WDL-ATM CASH 3943
+SBI MADHAPUR-ONSITEHYDERABADATM WDL-ATM CASH 9112
+7 1 621 B1 B6 AMIR
CHAHYDERABADPOS PRCH-POS
012400016970 SRI SAI WINES
HYDERABPOS PRCH-POS
012400017069 SRI SAI WINES
HYDERABTO TRANSFER-INB TOPUP7329967416IH489
87784
TRANSFER TO
323

Debit

Credit

Balance

650.00

1,031.84

57.00

974.84
1,000.00

1,974.84

612.00

1,362.84

500.00

862.84

50.00

812.84

400.00

412.84

2,000.00

2,412.84

400.00

2,012.84

500.00

1,512.84

655.00

857.84

345.00

512.84

30.00

482.84

Txn Date

Description

Ref No./Cheque
No.

25 Jan
2016

25 Jan BY TRANSFER-INB2016

25 Jan
2016

25 Jan TO TRANSFER-INB TOPUP2016

25 Jan
2016

25 Jan TO TRANSFER-INB TOPUP2016

ITG3417627
TRANSFER
FROM
31818319519
7329967416IH490
23940
TRANSFER TO
323
7329967416IH490
24478
TRANSFER TO
323

25 Jan
2016
25 Jan
2016

25 Jan ATM WDL-ATM CASH 2201

2016 PASSPORT OFFICE 3 RD
ASECUNDERABAD25 Jan BY TRANSFER-INB Reversal
2016 of IH4902394001--

25 Jan
2016

25 Jan BY TRANSFER-INB Reversal

2016 of IH4902447801--

25 Jan
2016

25 Jan CSH DEP (CDM)-CARDLESS

2016 DEPOSITBY 8807128780 TO
880712878025 Jan ************************-2016 38976288
25 Jan ATM WDL-ATM CASH 2231
2016 PASSPORT OFFICE 3 RD
ASECUNDERABAD27 Jan CASH DEPOSIT-CASH
2016 Deposited at GCC27 Jan INTER CITY CHARGES-2016 38976288
27 Jan TO TRANSFER-Transfer
2016 through GCC1 Feb 2016 BY TRANSFER-INB-

25 Jan
2016
25 Jan
2016
27 Jan
2016
27 Jan
2016
27 Jan
2016
1 Feb 2016

Value
Date

1 Feb 2016 1 Feb 2016 ATM WDL-ATM CASH 60322

KPHB COLONY
HYDERABAD2 Feb 2016 2 Feb 2016 BY TRANSFER--

2 Feb 2016 2 Feb 2016 ATM WDL-ATM CASH 60330

KPHB COLONY
HYDERABAD2 Feb 2016 2 Feb 2016 ATM WDL-ATM CASH 1432
+SBI MADHAPUR-ONSITEHYDERABAD2 Feb 2016 2 Feb 2016 BY TRANSFER-INB Room
Rent-

3 Feb 2016 3 Feb 2016 ATM WDL-ATM CASH 651

+SBH SBH-VENGAL RAO
NHYDERABAD3 Feb 2016 3 Feb 2016 ATM WDL-ATM CASH 739
+SBH SBH-VENGAL RAO
NHYDERABAD3 Feb 2016 3 Feb 2016 BY TRANSFER-Transfer
through GCC3 Feb 2016 3 Feb 2016 ATM WDL-ATM CASH 6545
+SBH SBH-VENGAL RAO
NHYDERABAD4 Feb 2016 4 Feb 2016 ATM WDL-ATM CASH 9201
PASSPORT OFFICE 3 RD
ASECUNDERABAD-

Debit

Balance

2,500.00

2,982.84

20.00

2,962.84

20.00

2,942.84

2,600.00

342.84

IH4902394001IXD
1373737
TRANSFER
FROM
IH4902447801IXD
1373822
TRANSFER
FROM

38976288

Credit

20.00

362.84

20.00

382.84

1,000.00

1,382.84

25.00

1,357.84

1,000.00

357.84

3,000.00
38976288
TRANSFER TO
33765183295
ITG4368735
TRANSFER
FROM
31818319519

3,357.84

57.00

3,300.84

2,900.00

400.84
500.00

600.00

TRANSFER
FROM
32980515697

900.84

300.84

1,500.00

1,800.84

200.00

1,600.84

400.00

1,200.84

ITG4578055
TRANSFER
FROM
32132547911

2,000.00

3,200.84

200.00

3,000.84

200.00

2,800.84

TRANSFER
FROM
31888587371

5,000.00

7,800.84

4,000.00

3,800.84

3,000.00

800.84

Txn Date

Value
Date

Description

5 Feb 2016 5 Feb 2016 ATM WDL-ATM CASH 1417

+KAVURI HILLS,HYD,T
HYDERABAD8 Feb 2016 8 Feb 2016 ATM WDL-ATM CASH 9968
+SBI MADHAPUR-ONSITEHYDERABAD8 Feb 2016 8 Feb 2016 BY TRANSFER-INB Room
Rent-

8 Feb 2016 8 Feb 2016 ATM WDL-ATM CASH 3500

+SBH SBH-VENGAL RAO
NHYDERABAD8 Feb 2016 8 Feb 2016 ATM WDL-ATM CASH 2375
+KALYAN NAGAR
HYDERABAD9 Feb 2016 9 Feb 2016 TO TRANSFER-INSUF BAL
ATM DECLINE CHARGE0902169 Feb 2016 9 Feb 2016 ATM WDL-ATM CASH 2413
+KALYAN NAGAR
HYDERABAD13 Feb
13 Feb ATM OR SMS CHARGES-2016
2016
23 Feb
23 Feb BY TRANSFER2016
2016 FIMTFRREF:49025929467118
5MN70000A23 Feb
23 Feb TO TRANSFER-2016
2016
23 Feb
23 Feb TO TRANSFER-INB TOPUP2016
2016

23 Feb
23 Feb ATM OR SMS CHARGES-2016
2016
3 Mar 2016 3 Mar 2016 CASH DEPOSIT-CASH
DEPOSIT SELF3 Mar 2016 3 Mar 2016 INTER CITY CHARGES-38976288
3 Mar 2016 3 Mar 2016 TO TRANSFER-INB TOPUP-

3 Mar 2016 3 Mar 2016 TO TRANSFER-INB Avenues

India Pvt. Ltd3 Mar 2016 3 Mar 2016 TO TRANSFER-INB Avenues
India Pvt. Ltd3 Mar 2016 3 Mar 2016 BY TRANSFER-INB Reversal
of IH5590218301--

Ref No./Cheque
No.

Debit

TRANSFER
FROM
31689452590
TRANSFER TO
20177666661
7842299819IH542
81994
TRANSFER TO
323

Balance

300.00

500.84

200.00

300.84

ITG5394661
TRANSFER
FROM
32132547911

TRANSFER TO
98353019251

Credit

1,000.00

1,300.84

1,100.00

200.84

122.90

77.94

17.00

60.94

9.16

51.78

51.78

0.00
10,000.00

10,000.00

9,900.00

100.00

20.00

80.00

62.72

17.28
5,000.00

5,017.28

38976288

57.00

4,960.28

9100223840IH559
02183
TRANSFER TO
323
105037506717IG0
BPBCVV3
TRANSFER TO 4
105037507182IG0
BPBDCU2
TRANSFER TO 4
IH5590218301IXD
4857382
TRANSFER
FROM

25.00

4,935.28

20.00

4,915.28

25.00

4,890.28

4 Mar 2016 4 Mar 2016 ATM WDL-ATM CASH 2512

PASSPORT OFFICE 3 RD
ASECUNDERABAD4 Mar 2016 4 Mar 2016 ATM WDL-ATM CASH 2807
SBH SANJIVAREDDYNAGA
HYDERABAD4 Mar 2016 4 Mar 2016 ATM WDL-ATM CASH 8787
+SBI YMCA,
SECUNDERABHYDERABAD4 Mar 2016 4 Mar 2016 ATM WDL-ATM CASH 3637
+SBH SBH-VENGAL RAO
NHYDERABAD7 Mar 2016 7 Mar 2016 FEE EXCESS DRS-8 Mar 2016 8 Mar 2016 BY TRANSFERTRANSFER
FIMTFRREF:85869176361238 FROM
5JS5000032201561405

25.00

4,915.28

500.00

4,415.28

500.00

3,915.28

3,000.00

915.28

900.00

15.28

15.28
5,000.00

0.00
5,000.00

Txn Date

Value
Date

Description

Ref No./Cheque
No.

Debit

IH56779585
TRANSFER TO
31818319519
105038340777IG0
BPSOJK4
TRANSFER TO 4
105038363265IG0
BPTCKR2
TRANSFER TO 4

500.00

4,500.00

25.00

4,475.00

24.00

4,451.00

8 Mar 2016 8 Mar 2016 ATM WDL-ATM CASH 5899

+2ND CD AT SRNAGAR BR
HYDERABAD8 Mar 2016 8 Mar 2016 POS PRCH-POS
606816350580 DURGA WINES
HYDERAB8 Mar 2016 8 Mar 2016 FEE EXCESS DRS-9 Mar 2016 9 Mar 2016 TO TRANSFER-INB Avenues 105038503807IG0
India Pvt. LtdBPWAJT6
TRANSFER TO 4
9 Mar 2016 9 Mar 2016 TO TRANSFER-INB Atria
FSBI4343003093I
Convergence Technol
G0BPWCOI0
BILL_ACTPL PaymentsTRANSFER TO
9 Mar 2016 9 Mar 2016 TO TRANSFER-INB Avenues CCADC1EHR735I
India Pvt. LtdG0BPWECB7
TRANSFER TO 4
9 Mar 2016 9 Mar 2016 ATM WDL-ATM CASH 5143
+MAITRIVANAM COMPLEX
HYDERABAD9 Mar 2016 9 Mar 2016 ATM WDL-ATM CASH 50445
+CORP BANJARA HYD
HYDERABAD10 Mar
10 Mar ATM WDL-ATM CASH 60701
2016
2016 +IDBI AMEERPT SNTHNGRR
HYDERABAD10 Mar
10 Mar TO TRANSFER-INSUF BAL
TRANSFER TO
2016
2016 ATM DECLINE CHARGE98353019251
10031610 Mar
10 Mar BY TRANSFER-TRANSFER
2016
2016
FROM
32980515697
11 Mar
11 Mar TO TRANSFER-INB Avenues 105038905424IG0
2016
2016 India Pvt. LtdBQEVTI6
TRANSFER TO 4
12 Mar
12 Mar ATM WDL-ATM CASH 9763
2016
2016 +YUSUFGUDA MAIN ROAD
KV RANGAREDD12 Mar
12 Mar ATM WDL-ATM CASH 5254
2016
2016 +SBI MADHURANAGAR
2NDHYDERABAD13 Mar
13 Mar BY TRANSFER-INB ROOM
ITG9926665
2016
2016 RENTTRANSFER
FROM
32132547911
13 Mar
13 Mar ATM WDL-ATM CASH 7643
2016
2016 +SBH SBH-VENGAL RAO
NHYDERABAD15 Mar
15 Mar BY TRANSFER-Transfer
TRANSFER
2016
2016 through GCCFROM
30822543020
15 Mar
15 Mar ATM WDL-ATM CASH 6525
2016
2016 +SBI MADHURANAGAR
2NDHYDERABAD18 Mar
18 Mar CSH DEP (CDM)-CARDLESS
2016
2016 DEPOSITBY 7842800271 TO
784280027118 Mar
18 Mar ************************-38976288
2016
2016 38976288
18 Mar
18 Mar ATM WDL-ATM CASH 7497
2016
2016 +MAITRIVANAM COMPLEX
HYDERABAD-

2,000.00

2,451.00

276.00

2,175.00

2.72
24.00

2,172.28
2,148.28

290.00

1,858.28

26.00

1,832.28

100.00

1,732.28

1,522.90

209.38

122.90

86.48

17.00

69.48

8 Mar 2016 8 Mar 2016 TO TRANSFER-INB-

8 Mar 2016 8 Mar 2016 TO TRANSFER-INB Avenues

India Pvt. Ltd8 Mar 2016 8 Mar 2016 TO TRANSFER-INB Avenues
India Pvt. Ltd-

Credit

3,000.00

Balance

3,069.48

52.00

3,017.48

9.16

3,008.32

3,000.00

8.32

1,500.00

1,500.00

1,508.32

8.32

2,500.00

2,500.00

2,508.32

8.32

11,500.00

11,508.32

25.00

11,483.32

6,222.90

5,260.42

Txn Date
18 Mar
2016
18 Mar
2016
18 Mar
2016
18 Mar
2016
19 Mar
2016

Value
Date
18 Mar
2016
18 Mar
2016
18 Mar
2016

Description

Ref No./Cheque
No.

TO TRANSFER--

TRANSFER TO
20177666661
TRANSFER TO
32826496944

TO TRANSFER--

ATM WDL-ATM CASH 4851

PASSPORT OFFICE
HYDERABAD18 Mar TO TRANSFER-INB Avenues
2016 India Pvt. Ltd-

20 Mar
2016
23 Mar
2016

19 Mar CSH DEP (CDM)-CARDLESS

2016 DEPOSITBY 8886431807 TO
888643180719 Mar ************************-2016 38976288
19 Mar CSH DEP (CDM)-CARDLESS
2016 DEPOSITBY 8886431807 TO
888643180719 Mar ************************-2016 38976288
19 Mar ATM WDL-ATM CASH 6142
2016 PASSPORT OFFICE
HYDERABAD20 Mar DEBIT- CHARGES FOR SMS 2016 QUARTERLY23 Mar TO TRANSFER-INB Avenues
2016 India Pvt. Ltd-

23 Mar
2016
24 Mar
2016

23 Mar
2016
24 Mar
2016

24 Mar
2016

24 Mar
2016

25 Mar
2016

25 Mar
2016

25 Mar
2016

25 Mar
2016

26 Mar
2016

26 Mar
2016

27 Mar
2016

27 Mar
2016

27 Mar
2016

27 Mar
2016

27 Mar
2016

27 Mar
2016

28 Mar
2016

28 Mar
2016

29 Mar
2016

29 Mar
2016

19 Mar
2016
19 Mar
2016
19 Mar
2016
19 Mar
2016

1 Apr 2016 1 Apr 2016

1 Apr 2016 1 Apr 2016

1 Apr 2016 1 Apr 2016

4 Apr 2016 4 Apr 2016

105040174063IG0
BRECXL8
TRANSFER TO 4

Debit

Credit

4,500.00

760.42

300.00

460.42

400.00

60.42

25.00

35.42

2,000.00

38976288

25.00

105041056601IG0
BRUCZH8
TRANSFER TO 4
BY CLEARING / CHEQUE-SIB 596449
BY CLEARING-596449
ATM WDL-ATM CASH 339
+SBI MADHURANAGAR
2NDHYDERABADATM WDL-ATM CASH 562
+SBI MADHURANAGAR
2NDHYDERABADTO TRANSFER-INB Avenues 105041478826IG0
India Pvt. LtdBSAXCU8
TRANSFER TO 4
TO TRANSFER-INB Avenues 105041481344IG0
India Pvt. LtdBSAYIP2
TRANSFER TO 4
POS PRCH-POS
608616041447 DURGA WINES
HYDERABATM WDL-ATM CASH 1198
+SBI MADHURANAGAR
2NDHYDERABADTO TRANSFER-INB Avenues 105041924903IG0
India Pvt. LtdBSIMKI5
TRANSFER TO 4
TO TRANSFER-INB Avenues 105041951289IG0
India Pvt. LtdBSIWEU3
TRANSFER TO 4
TO TRANSFER-INB Avenues 105042102947IG0
India Pvt. LtdBSLSZU6
TRANSFER TO 4
TO TRANSFER-INB Avenues 105042222211IG0
India Pvt. LtdBSNUFF1
TRANSFER TO 4
TO TRANSFER-INB Tata
FSBI4390507995I
Docomo
G0BSYUCA7
TATADOCOMO_RECHARGE- TRANSFER TO
TO TRANSFER-INB Vodafone FSBI4390526261I
VODAFONE PaymentsG0BSYUWH8
TRANSFER TO
TO TRANSFER-INB Avenues 105042865641IG0
India Pvt. LtdBSYUMS6
TRANSFER TO 4
CASH DEPOSIT-CASH
Deposited at GCC-

2,035.42

2,010.42
1,000.00

38976288

Balance

3,010.42

25.00

2,985.42

2,900.00

85.42

15.00

70.42

24.00

46.42

2,116.00

2,162.42

500.00

1,662.42

500.00

1,162.42

20.00

1,142.42

30.00

1,112.42

429.00

683.42

500.00

183.42

30.00

153.42

25.00

128.42

24.00

104.42

17.00

87.42

20.00

67.42

30.00

37.42

30.00

7.42

1,500.00

1,507.42

Txn Date

Value
Date

Description

4 Apr 2016 4 Apr 2016 INTER CITY CHARGES-38976288

4 Apr 2016 4 Apr 2016 TO TRANSFER-INB Andhra
Pradesh State Road-

6 Apr 2016 6 Apr 2016 TO TRANSFER-INB Avenues

India Pvt. Ltd6 Apr 2016 6 Apr 2016 POS PRCH-POS
609708150163 SRI HANISHA
WINES
HYDERAB6 Apr 2016 6 Apr 2016 TO TRANSFER-INB Avenues
India Pvt. Ltd6 Apr 2016 6 Apr 2016 BY TRANSFER--

6 Apr 2016 6 Apr 2016 ATM WDL-ATM CASH 5466

+SBI MADHURANAGAR
2NDHYDERABAD6 Apr 2016 6 Apr 2016 TO TRANSFER-INSUF BAL
ATM DECLINE CHARGE1203167 Apr 2016 7 Apr 2016 TO TRANSFER-INB Vodafone
VODAFONE Payments8 Apr 2016 8 Apr 2016 ATM WDL-ATM CASH 5131
ANANTAPUROBULDEV NGR
ANATAPUR9 Apr 2016 9 Apr 2016 TO TRANSFER-INB Avenues
India Pvt. Ltd9 Apr 2016 9 Apr 2016 TO TRANSFER-INB Avenues
India Pvt. Ltd9 Apr 2016 9 Apr 2016 TO TRANSFER-INSUF BAL
ATM DECLINE CHARGE080416-

Ref No./Cheque
No.

Debit

38976288

57.00

1,450.42

772.00

678.42

24.00

654.42

108.00

546.42

24.00

522.42

51793323IG0BTK
SYH0
TRANSFER TO
45993
105043879571IG0
BTQXOB3
TRANSFER TO 4

105043975113IG0
BTTAWE7
TRANSFER TO 4
TRANSFER
FROM
32980515697

Credit

15,000.00

Balance

15,522.42

15,000.00

522.42

TRANSFER TO
98353019251

17.00

505.42

FSBI4404468154I
G0BTXPRF0
TRANSFER TO

30.00

475.42

400.00

75.42

24.00

51.42

30.00

21.42

17.00

4.42

105044532456IG0
BUDKJP1
TRANSFER TO 4
105044533242IG0
BUDKUS3
TRANSFER TO 4
TRANSFER TO
98353019251

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

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