DDA 20180228 53110949921

ACCOUNT STATEMENT

BRANCH :
DLF GURGAON
STATEMENT DATE :
28 Feb 2018
MR AMIT KUMAR
CURRENCY INR :
K-17 SQ K BLOCK SAKET
NEW DELHI 110017 ACCOUNT TYPE :
SMART BANKING SAVINGS
DELHI ACCOUNT
INDIA ACCOUNT NO. : 53110949921
NOMINEE REGISTERED : Yes

BRANCH ADDRESS:
DLF Building, No 7A DLF Cyber City, Sector - 24/25/25A Gurgaon 122001
MICR: 110036006 , IFSC: SCBL0036025 , PHONE NO.: 4876001/6

Value
Date Description Cheque Deposit Withdrawal Balance
Date
01 Feb 18 01 Feb 18 BALANCE FORWARD 13,501.29
02 Feb 18 02 Feb 18 ATM WITHDRAWAL-SWITCH 1,000.00 12,501.29
AT NFS 08:33:03/803308301152
00000000100000/INR
4585460007847867/969124
PAYMENT GATEWAY 2,700.00 9,801.29
SBICARD
SBI CARD PAYMENT
0000000-0000-0000-1802-021945083400
03 Feb 18 03 Feb 18 ATM WITHDRAWAL-SWITCH 500.00 9,301.29
AT NFS 09:38:13/803409301158
00000000050000/INR
4585460007847867/651693
PURCHASE 279.86 9,021.43
AT RWL HEALTHWORLD 15:05:58/057679
00000000027986/INR
4585460007847867/803409935698
ATM WITHDRAWAL-SWITCH 500.00 8,521.43
AT NFS 20:30:30/803420028910
00000000050000/INR
4585460007847867/391940
05 Feb 18 04 Feb 18 PURCHASE 1,311.00 7,210.43
AT DECATHLON SPORTS, 15:11:59/615463
00000000131100/INR
4585460007847867/803509461181
05 Feb 18 05 Feb 18 ATM WITHDRAWAL-SWITCH 500.00 6,710.43
AT NFS 09:04:55/803609301149
00000000050000/INR
4585460007847867/460374
PURCHASE 150.00 6,560.43
AT PAYTM 13:38:53/914333
00000000015000/INR
4585460007847867/803608816026
06 Feb 18 06 Feb 18 ATM WITHDRAWAL-SWITCH 500.00 6,060.43
AT NFS 09:00:14/803709301148
00000000050000/INR
4585460007847867/259373

Bank deposits are covered under the insurance scheme offered by DICGC upto an aggregate value of Rs 1 lakh per depositor.
Please register your Aadhar number with us through StanChart Online Banking or by contacting our Branch.
Please note the statement is not a tax invoice as per the GST Regulations.

Page 1 of 4 MR AMIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
06 Feb 18 06 Feb 18 BALANCE FORWARD 6,060.43
07 Feb 18 07 Feb 18 ATM WITHDRAWAL-SWITCH 500.00 5,560.43
AT CASHNT 08:27:31/9092
00000000050000/INR
4585460007847867/862820
PURCHASE 55.00 5,505.43
AT TOBACCO KING 17:43:38/744267
00000000005500/INR
4585460007847867/803812132061
08 Feb 18 08 Feb 18 0000050668971 4,550.00 955.43
NACH DR IW:SCBL0000000000439169
HDFC BANK LIMITED HDFC00017000001103
110036006
IN3670180208H278 HSBCN18039721356 1,316.00 2,271.43
SALARY AND BULK PAYMENTS
09 Feb 18 09 Feb 18 ATM WITHDRAWAL-SWITCH 1,000.00 1,271.43
AT CASHNT 08:12:17/9816
00000000100000/INR
4585460007847867/978702
12 Feb 18 10 Feb 18 ATM WITHDRAWAL-SWITCH 500.00 771.43
AT NFS 10:23:39/804110301166
00000000050000/INR
4585460007847867/467780
12 Feb 18 11 Feb 18 ATM WITHDRAWAL-SWITCH 500.00 271.43
AT NFS 10:16:16/804210009556
00000000050000/INR
4585460007847867/913194
12 Feb 18 12 Feb 18 PURCHASE 55.00 216.43
AT TOBACCO KING 16:21:52/742822
00000000005500/INR
4585460007847867/804310512269
IMPS/P2A/804322610775/9871348932 300.00 516.43
00000033385315350
MRS JAYANTI KUMARI/00000033385315350
INETIMPS00047562684
13 Feb 18 13 Feb 18 ATM WITHDRAWAL-SWITCH 500.00 16.43
AT CASHNT 08:11:26/921
00000000050000/INR
4585460007847867/595736
14 Feb 18 14 Feb 18 IMPS/P2A/804515163263/9818802916 10,000.00 10,016.43
09291610023820
UDAY SHANKAR/09291610023820
FROM UDAY
16 Feb 18 16 Feb 18 IMPS/P2A/804708861211/9871348932 10,000.00 20,016.43
00000032503634337
MR AMIT KUMAR/00000032503634337
INETIMPS00047793692
ATM WITHDRAWAL-SWITCH 2,500.00 17,516.43
AT CASHNT 08:10:07/1877
00000000250000/INR
4585460007847867/990747
IMPS/P2A/804708943255/2257000100069 14,000.00 3,516.43
PUNB0225700
NEELAM BALA
ROOM RENT
PURCHASE 270.00 3,246.43
AT BUNDL TECHNOLOGIES P 21:23:41/345092
00000000027000/INR
4585460007847867/804802046303
ATM WITHDRAWAL-SWITCH 1,000.00 2,246.43
AT CASHNT 22:07:43/804709523924
00000000100000/INR
4585460007847867/588328
19 Feb 18 18 Feb 18 ATM WITHDRAWAL-SWITCH 500.00 1,746.43
AT NFS 09:39:26/804909301151
00000000050000/INR
4585460007847867/043384
IMPS/P2A/804911167165/9871348932 4,200.00 5,946.43
1021388307
AMIT/1021388307
IMPS TO ACCOUNT 53110949921 FOR 987

Page 2 of 4 MR AMIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
19 Feb 18 18 Feb 18 BALANCE FORWARD 5,946.43
ATM WITHDRAWAL-SWITCH 500.00 5,446.43
AT NFS 13:29:14/804913034722
00000000050000/INR
4585460007847867/840269
19 Feb 18 17 Feb 18 IMPS P2A CHARGES 160218 5.00 5,441.43
IGST @ 18.00% 0.90 5,440.53
19 Feb 18 19 Feb 18 ATM WITHDRAWAL-SWITCH 1,000.00 4,440.53
AT CASHNT 08:07:41/2783
00000000100000/INR
4585460007847867/023582
PURCHASE 258.12 4,182.41
AT RWL HEALTHWORLD 09:40:59/428063
00000000025812/INR
4585460007847867/805004489192
20 Feb 18 20 Feb 18 ATM WITHDRAWAL-SWITCH 500.00 3,682.41
AT CASHNT 08:11:37/3247
00000000050000/INR
4585460007847867/546686
PURCHASE 102.00 3,580.41
AT AIRTELMONEY 10:26:19/321036
00000000010200/INR
4585460007847867/805104359384
PURCHASE 891.00 2,689.41
AT MSW*INSTAKART SERVIC 12:14:26/834287
00000000089100/INR
4585460007847867/805112433522
21 Feb 18 21 Feb 18 IMPS/P2A/805212242148/2222222222 891.45 3,580.86
002281400002984
MYNTRA DESIGNS PVT L/002281400002984
REFUND FROM MYNTRA
BUNDL TECHNOLOGIES VISA POS ON 0217 270.00 3,850.86
ATM WITHDRAWAL-SWITCH 500.00 3,350.86
AT CASHNT 20:35:41/3379
00000000050000/INR
4585460007847867/775845
23 Feb 18 23 Feb 18 SALARY FOR THE MONTH FEBRUARY'18 31,782.00 35,132.86
PURCHASE 55.00 35,077.86
AT TOBACCO KING 16:02:57/222025
00000000005500/INR
4585460007847867/805410322304
PURCHASE 390.00 34,687.86
AT MAHALAXMI. 22:57:47/530766
00000000039000/INR
4585460007847867/805417597144
26 Feb 18 24 Feb 18 ATM WITHDRAWAL-SWITCH 2,000.00 32,687.86
AT CASHNT 13:20:04/3928
00000000200000/INR
4585460007847867/274736
26 Feb 18 25 Feb 18 PURCHASE 415.00 32,272.86
AT RWL HEALTHWORLD 09:46:02/363495
00000000041500/INR
4585460007847867/805604130754
26 Feb 18 26 Feb 18 IMPS/P2A/805714234838/0929161002382 10,000.00 22,272.86
HDFC0000929
UDAY SHANKAR SINGH
LOAN
IMPS/P2A/805714235087/2811115126 5,000.00 17,272.86
KKBK0000181
DEV SHEKHAR
LOAN
27 Feb 18 27 Feb 18 ATM WITHDRAWAL-SWITCH 500.00 16,772.86
AT CASHNT 08:08:21/4256
00000000050000/INR
4585460007847867/427972
PURCHASE 1,497.00 15,275.86
AT AIRTELMONEY 09:37:33/857376
00000000149700/INR
4585460007847867/805804519711
IMPS P2A CHARGES 260218 5.00 15,270.86
IGST @ 18.00% 0.90 15,269.96

Page 3 of 4 MR AMIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
27 Feb 18 27 Feb 18 BALANCE FORWARD 15,269.96
IMPS P2A CHARGES 260218 5.00 15,264.96
IGST @ 18.00% 0.90 15,264.06
28 Feb 18 28 Feb 18 PURCHASE 200.00 15,064.06
AT DELHI METRO RAIL CO 12:20:02/431104
00000000020000/INR
4585460007847867/805906501491
PURCHASE 50.00 15,014.06
AT TOBACCO KING 19:33:44/656345
00000000005000/INR
4585460007847867/805914033293
IMPS/P2A/805921343247/5010001916422 500.00 14,514.06
HDFC0001351
FASAHAT NAWAZ
LOAN
TOTAL 58,759.45 57,746.68 14,514.06

REWARD POINTS STATEMENT FOR 53110949921

(Till 2018-02-28)
Scheme Opening Points Points Adjustment Closing Balance
Balance Accrued Redeemed Bonus

Reward Plus 2017 852 85 0 0 937

REWARD POINTS STATEMENT FOR 53110949921

(Till 2018-02-28)
Scheme Opening Points Points Adjustment Closing Balance
Balance Accrued Redeemed Bonus

Reward Plus 2018 30 68 0 0 98

Page 4 of 4 MR AMIT KUMAR