25/09/2019 State Bank of India

Account Statement for the period25/3/2019to25/9/2019

Account Number 00000032828959436

Branch CRI FARIDABAD

Address S/O SHAYAM SUNDER SHARMA, VPO -DHAND(26)

FATEHABAD HARYANA- Fatehabad

125050

Account Type REGULAR SB CHQ-INDIVIDUALS URAL-INR

Account Name Mr. DINESH KUMAR

Interest Rate(% p.a.) 3.5

Drawing Power 0.00

MOD Balance 0.00

CIF No. 86615659693

IFS Code SBIN0003794

MICR Code 110002194

Nomination Registered Yes

Balance as on25/3/2019 80.26

Date (Value Date) Narration Ref/Cheque No. Debit Credit Balance

25-Mar-19 CREDIT INTEREST 43.00 123.26

(25-Mar-2019)

03-Apr-19 BY TRANSFER TRANSFER FROM 3199 43,128.00 43,251.26

(03-Apr-2019) PFM C031928241164 Credit Thr 976105212
ough PFMS 21BCSSB

03-Apr-19 TO TRANSFER IMPS00081641463MOA 20,000.00 23,251.26

(03-Apr-2019) INB IMPS/P2A/909316788277/X BIAQVD1 TRANSFER T
XXXXXX505UTIB

04-Apr-19 DEBIT 7,856.00 15,395.26

(04-Apr-2019) ACHDr HDFC00017000001103
HDFC BANK LIMI

04-Apr-19 TO TRANSFER IMPS00081641463IXL76 2.36 15,392.90

(04-Apr-2019) INB Commission of IMPS000816 92605 TRANSFER T
41463-

05-Apr-19 BY TRANSFER MAA000269811805 MAA 6,000.00 21,392.90

(05-Apr-2019) INB IMPS909422374134/954046 000269811805
6958/XX2505/

05-Apr-19 WITHDRAWAL TRANSFER TRANSFER TO 3804730 12,500.00 8,892.90

(05-Apr-2019) 2188

05-Apr-19 TO TRANSFER TRANSFER TO 3270833 3,696.00 5,196.90

(05-Apr-2019) P19596203688Tr For DDR BAJA 8325
J-AUTO

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25/09/2019 State Bank of India

05-Apr-19 BY TRANSFER TRANSFER FROM 3199 3,50,000.00 3,55,196.90

(05-Apr-2019) RTGS UTR NO: ICICR22019040 859044307 VINOD S O A
500681116 TAL SINGH
VINOD S O ATAL SINGH

05-Apr-19 TO TRANSFER TRANSFER TO 4898881 73,000.00 2,82,196.90

(05-Apr-2019) UPI/DR/909514818197/VIKAS 162091
S/UTIB/qvikassal@/UPI

05-Apr-19 TO TRANSFER IMPS00081889298MOA 2,00,000.00 82,196.90

(05-Apr-2019) INB IMPS/P2A/909514706772/X BIICME9 TRANSFER T
XXXXXX505UTIB

05-Apr-19 TO TRANSFER QSBI7406086729IGAFV 36,315.00 45,881.90

(05-Apr-2019) INB SBICARD FOR BILLDESK QUML4 TRANSFER TO
SBICARD Payments

05-Apr-19 TO TRANSFER QSBI7406269230IGAFV 4,000.00 41,881.90

(05-Apr-2019) INB SBICARD FOR BILLDESK RCYF2 TRANSFER TO
SBICARD Payments

05-Apr-19 TO TRANSFER TRANSFER TO 4898881 135.00 41,746.90

(05-Apr-2019) UPI/DR/909522164714/PRASH 162091
ANT/HDFC/prashant.k/Diner

06-Apr-19 TO TRANSFER QSBI7410058152IGAFV 41,276.00 470.90

(06-Apr-2019) INB American Express Card pay XFUB9 TRANSFER TO
AMERICANEX Payments

06-Apr-19 TO TRANSFER IMPS00081889298IXL79 11.80 459.10

(06-Apr-2019) INB Commission of IMPS000818 96907 TRANSFER T
89298-

08-Apr-19 CSH DEP (CDM) 25,000.00 25,459.10

(08-Apr-2019) CDM 040106+PBBEASTOFKAIL
ASH SOUTH DLHIN

08-Apr-19 CDM SERVICE CHARGES 38976288 25.00 25,434.10

(08-Apr-2019) 38976288

09-Apr-19 TO TRANSFER TRANSFER TO 4898823 11,000.00 14,434.10

(09-Apr-2019) UPI/DR/909823366080/SUSHM 162090
A D/SBIN/1055221725/House

09-Apr-19 TO TRANSFER IMPS00082243364MOA 14,000.00 434.10

(09-Apr-2019) INB IMPS/P2A/909910526771/X BISQXV6 TRANSFER T
XXXXXX505UTIB

09-Apr-19 TO TRANSFER TRANSFER TO 4898819 166.00 268.10

(09-Apr-2019) UPI/DR/909910592342/ARUSHI/ 162096
UTIB/arushi1992/Diner

09-Apr-19 CASH DEPOSIT 30,000.00 30,268.10

(09-Apr-2019) CASH DEPOSIT SELF

09-Apr-19 TO TRANSFER TRANSFER TO 3207198 295.00 29,973.10

(09-Apr-2019) SBI charg for failed mandate txn 2532
Capital First L

09-Apr-19 TO TRANSFER QSBI7421228399IGAFW 20,000.00 9,973.10

(09-Apr-2019) INB American Express Card pay PTSH0 TRANSFER TO
AMERICANEX Payments

09-Apr-19 TO TRANSFER 20190409042312355773I 4,648.00 5,325.10

(09-Apr-2019) INB One97 Communications Ltd GAFWPXPU5 TRANS

10-Apr-19 TO TRANSFER TRANSFER TO 4898846 380.00 4,945.10

(10-Apr-2019) UPI/DR/910000598789/PRASH 162093
ANT/HDFC/prashant.k/Diner

10-Apr-19 TO TRANSFER TRANSFER TO 3270833 4,648.00 297.10

(10-Apr-2019) P19600693047Tr For DDR CAPI 7660
TAL-FT

10-Apr-19 TO TRANSFER IMPS00082243364IXL82 2.36 294.74

(10-Apr-2019) INB Commission of IMPS000822 95773 TRANSFER T
43364-

12-Apr-19 TO TRANSFER TRANSFER TO 4898864 110.00 184.74

(12-Apr-2019) UPI/DR/910122178961/PARUL 162092
KA/UTIB/crazygal.p/UPI

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25/09/2019 State Bank of India

16-Apr-19 CASH DEPOSIT 19,500.00 19,684.74

(16-Apr-2019) CASH Deposited at GCC

16-Apr-19 TO TRANSFER IMPS00082905990MOA 19,600.00 84.74

(16-Apr-2019) INB IMPS/P2A/910612835423/X BJKVWT5 TRANSFER T
XXXXXX225HDFC

17-Apr-19 BY TRANSFER MAA000276273892 MAA 800.00 884.74

(17-Apr-2019) INB IMPS910710510190/972935 000276273892
0516/XX0516/comments

17-Apr-19 TO TRANSFER IMPS00082980686MOA 500.00 384.74

(17-Apr-2019) INB IMPS/P2A/910710598703/X BJMYEU0 TRANSFER T
XXXXXX118ICIC

17-Apr-19 TO TRANSFER IMPS00082905990IXL88 2.36 382.38

(17-Apr-2019) INB Commission of IMPS000829 00081 TRANSFER T
05990-

23-Apr-19 BY TRANSFER MAB000266736914 MAB 1,000.00 1,382.38

(23-Apr-2019) INB IMPS911223325110/954046 000266736914
6958/XX2505/

23-Apr-19 TO TRANSFER IMPS00083466054MOA 1,000.00 382.38

(23-Apr-2019) INB IMPS/P2A/911315807843/X BKAHHT9 TRANSFER T
XXXXXX930HDFC

30-Apr-19 BY TRANSFER TRANSFER FROM 3199 38,669.00 39,051.38

(30-Apr-2019) PFM C041907113838 Credit Thr 964105216
ough PFMS 21BCSSB

30-Apr-19 BY TRANSFER UA0161743529MOABKQ 3,000.00 42,051.38

(30-Apr-2019) INB IMPS/P2A/UA0161743529/ XKX2 TRANSFER FROM
XXXXXXX436SBIN

01-May-19 TO TRANSFER TRANSFER TO 4897665 464.00 41,587.38

(01-May-2019) UPI/DR/912023497855/ARUSHI/ 162097
UTIB/arushi1992/Diner

01-May-19 TO TRANSFER TRANSFER TO 4898846 500.00 41,087.38

(01-May-2019) UPI/DR/912023501302/ROHIT 162093
K/SBIN/rohitseth4/UPI

01-May-19 TO TRANSFER IHK2470894 TRANSFER 5,000.00 36,087.38

(01-May-2019) INB Gift to relatives / Friends TO 30245632879

01-May-19 TO TRANSFER IMPS00084212446MOA 35,000.00 1,087.38

(01-May-2019) INB IMPS/P2A/912121989556/X BKVNFR7 TRANSFER T
XXXXXX505UTIB

02-May-19 TO TRANSFER IMPS00084212446IXL98 5.90 1,081.48

(02-May-2019) INB Commission of IMPS000842 40622 TRANSFER T
12446-

02-May-19 CASH WITHDRAWAL 1,000.00 81.48

(02-May-2019) CASH Withdrawn at GCC

03-May-19 BY TRANSFER MAB000272131027 MAB 7,000.08 7,081.56

(03-May-2019) INB IMPS912322514894/972935 000272131027
0516/XX0516/comments

04-May-19 BY TRANSFER MAB000272132088 MAB 1,000.00 8,081.56

(04-May-2019) INB IMPS912322358126/954046 000272132088
6958/XX2505/

04-May-19 BY TRANSFER MAA000284275704 MAA 12,400.00 20,481.56

(04-May-2019) INB IMPS912323363779/954046 000284275704
6958/XX2505/

04-May-19 DEBIT 7,856.00 12,625.56

(04-May-2019) ACHDr HDFC00017000001103
HDFC BANK LIMI

04-May-19 BY TRANSFER MAB000272397466 MAB 25,000.00 37,625.56

(04-May-2019) INB IMPS912414562353/954046 000272397466
6958/XX2505/

04-May-19 TO TRANSFER QSBI7507585973IGAGB 2,000.00 35,625.56

(04-May-2019) INB SBICARD FOR BILLDESK KDEZ6 TRANSFER TO
SBICARD Payments

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25/09/2019 State Bank of India
05-May-19 WITHDRAWAL TRANSFER TRANSFER TO 3804730 12,500.00 23,125.56
(05-May-2019) 2188

05-May-19 TO TRANSFER 20190505044956635437I 3,838.68 19,286.88

(05-May-2019) INB Paytm Payments Bank LTD GAGBNMLN1 TRANS

05-May-19 BY TRANSFER MAB000273093876 MAB 10,000.00 29,286.88

(05-May-2019) INB IMPS912522087563/954046 000273093876
6958/XX2505/

06-May-19 TO TRANSFER TRANSFER TO 4898797 20,000.00 9,286.88

(06-May-2019) UPI/DR/912523510571/PRASH 162097
ANT/HDFC/prashant.k/UPI

06-May-19 TO TRANSFER TRANSFER TO 3270833 4,648.00 4,638.88

(06-May-2019) P19612714581Tr For DDR CAPI 8325
TAL-FT

06-May-19 TO TRANSFER TRANSFER TO 3185220 3,696.00 942.88

(06-May-2019) P19613052633Tr For DDR BAJA 8330
J-AUTO

06-May-19 BY TRANSFER MAB000273395655 MAB 20,000.00 20,942.88

(06-May-2019) INB IMPS912614291450/954046 000273395655
6958/XX2505/

06-May-19 TO TRANSFER ITV5049098 TRANSFER 20,000.00 942.88

(06-May-2019) INB Gift to relatives / Friends TO 30245632879

06-May-19 TO TRANSFER 20190506045122675037I 400.00 542.88

(06-May-2019) INB Paytm Payments Bank LTD GAGBVDUT8 TRANS

07-May-19 by debit card 99.00 443.88

(07-May-2019) OTHPG 403122 ITUNES.COM/B
ILL ITUNES.COM

07-May-19 BY TRANSFER TRANSFER FROM 4897 10,000.00 10,443.88

(07-May-2019) UPI/CR/912764141796/Deepak / 706162092
SBIN/9911072399/Payme

07-May-19 BY TRANSFER MAB000274052137 MAB 8,000.00 18,443.88

(07-May-2019) INB IMPS912717803762/954046 000274052137
6958/XX2505/

07-May-19 TO TRANSFER ITV5219716 TRANSFER 18,000.00 443.88

(07-May-2019) INB Gift to relatives / Friends TO 30245632879

07-May-19 TO TRANSFER 20190507045274610237I 110.00 333.88

(07-May-2019) INB One97 Communications Ltd GAGCAVJQ0 TRANS

08-May-19 BY TRANSFER MAB000274573250 MAB 27,000.00 27,333.88

(08-May-2019) INB IMPS912816175931/954046 000274573250
6958/XX2505/

08-May-19 TO TRANSFER ITV5346169 TRANSFER 27,000.00 333.88

(08-May-2019) INB Payment of education fee TO 30245632879

10-May-19 TO TRANSFER IMPS00085103196MOA 300.00 33.88

(10-May-2019) INB IMPS/P2A/913012751097/X BLVSCT9 TRANSFER T
XXXXXX505UTIB

15-May-19 CSH DEP (CDM) 14,000.00 14,033.88

(15-May-2019) CDM 040106SMEHOUSINGFIN
ANCE GURGAON HR IN

15-May-19 CDM SERVICE CHARGES 38976288 25.00 14,008.88

(15-May-2019) 38976288

15-May-19 TO TRANSFER TRANSFER TO 4898853 11,000.00 3,008.88

(15-May-2019) UPI/DR/913519301453/SUSHM 162094
A D/SBIN/1055221725/House

17-May-19 TO TRANSFER 802338173IGAGDSXVQ 1,676.52 1,332.36

(17-May-2019) INB Muthoot Finance TECH_MU 4 TRANSFER TO 4599
THFIN Payment

25-May-19 BY TRANSFER MAB000282674377 MAB 2,000.00 3,332.36

(25-May-2019) INB IMPS914517960409/954046 000282674377
6958/XX2505/

25-May-19 TO TRANSFER 19-0006981638IGAGFFZ 2,000.00 1,332.36

(25-May-2019) INB Passport Seva Project IK4 TRANSFER TO
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25/09/2019 State Bank of India
( y ) p j

27-May-19 BY TRANSFER MAC000283145786 MAC 10,300.00 11,632.36

(27-May-2019) INB IMPS914710301386/999999 000283145786
9999/XX5643/

27-May-19 TO TRANSFER IMPS00086557965MOA 10,300.00 1,332.36

(27-May-2019) INB IMPS/P2A/914710694820/X BNJKNX7 TRANSFER T
XXXXXX505UTIB

27-May-19 BY TRANSFER TRANSFER FROM 4899 2,000.00 3,332.36

(27-May-2019) UPI/CR/914712699671/JYOTI S 323162092
H/ICIC/qjyotishar/UPI

27-May-19 TO TRANSFER 20190527047448348737I 2,000.00 1,332.36

(27-May-2019) INB Paytm Payments Bank LTD GAGFMOQD4 TRANS

28-May-19 TO TRANSFER TRANSFER TO 4897662 1,000.00 332.36

(28-May-2019) UPI/DR/914811927527/AMIT ./S 162090
BIN/asharma778/UPI

28-May-19 BY TRANSFER TRANSFER FROM 4897 27,000.00 27,332.36

(28-May-2019) UPI/CR/914818839172/YASHW 704162094
ANT/INDB/ygolecha@o/Ecard

28-May-19 TO TRANSFER IMPS00086557965IXM19 2.36 27,330.00

(28-May-2019) INB Commission of IMPS000865 11121 TRANSFER T
57965-

29-May-19 TO TRANSFER TRANSFER TO 4897667 10,000.00 17,330.00

(29-May-2019) UPI/DR/914823407595/ROHIT 162095
K/SBIN/rohitseth4/UPI

29-May-19 TO TRANSFER IMPS00086736211MOAB 17,000.00 330.00

(29-May-2019) INB IMPS/P2A/914823775387/X NNYLU8 TRANSFER T
XXXXXX847HDFC

29-May-19 TO TRANSFER IMPS00086736211IXM19 2.36 327.64

(29-May-2019) INB Commission of IMPS000867 68842 TRANSFER T
36211-

31-May-19 TO TRANSFER 20190531047807030137I 204.00 123.64

(31-May-2019) INB Paytm Payments Bank LTD GAGGDQZF8 TRANS

31-May-19 BY TRANSFER TRANSFER FROM 3199 41,315.00 41,438.64

(31-May-2019) PFM C051920413535 Credit Thr 969105211
ough PFMS 21BCSSB

31-May-19 TO TRANSFER TRANSFER TO 4898881 41,000.00 438.64

(31-May-2019) UPI/DR/915116066717/PRASHA 162091
NT/HDFC/prashant.k/UPI

02-Jun-19 CSH DEP (CDM) 15,000.00 15,438.64

(02-Jun-2019) CDM 040106SMEHOUSINGFIN
ANCE GURGAON HR IN

02-Jun-19 CDM SERVICE CHARGES 38976288 25.00 15,413.64

(02-Jun-2019) 38976288

03-Jun-19 BY TRANSFER MAC000287063549 MAC 3,300.00 18,713.64

(03-Jun-2019) INB IMPS915420345325/954046 000287063549
6958/XX2505/

04-Jun-19 BY TRANSFER MAB000287188281 MAB 1,200.00 19,913.64

(04-Jun-2019) INB IMPS915423538081/972935 000287188281
0516/XX0516/comments

04-Jun-19 BY TRANSFER TRANSFER FROM 5098 500.00 20,413.64

(04-Jun-2019) UPI/CR/915423142693/JYOTI S 901162096
H/ICIC/qjyotishar/UPI

04-Jun-19 DEBIT 7,856.00 12,557.64

(04-Jun-2019) ACHDr HDFC00017000001103
HDFC BANK LIMI

04-Jun-19 BY TRANSFER MAA000299767871 MAA 10,000.00 22,557.64

(04-Jun-2019) INB IMPS915518755593/954046 000299767871
6958/XX2505/

05-Jun-19 TO TRANSFER TRANSFER TO 3185220 3,696.00 18,861.64

(05-Jun-2019) P19630271701Tr For DDR BAJA 8330
J-AUTO

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25/09/2019 State Bank of India
05-Jun-19 WITHDRAWAL TRANSFER TRANSFER TO 3804730 12,500.00 6,361.64
(05-Jun-2019) 2188

05-Jun-19 BY TRANSFER TRANSFER FROM 4899 13.00 6,374.64

(05-Jun-2019) UPI/CR/915617382521/GOOGL 342162099
EPAY/UTIB/goog-payme/UPI

05-Jun-19 ATM WDL 1,000.00 5,374.64

(05-Jun-2019) ATM CASH 91562 INDUSIND B
ANK GURGAON

06-Jun-19 TO TRANSFER TRANSFER TO 3185220 4,648.00 726.64

(06-Jun-2019) P19630497412Tr For DDR CAPI 8330
TAL-FT

06-Jun-19 TO TRANSFER IMPS00087703318MOA 700.00 26.64

(06-Jun-2019) INB IMPS/P2A/915719751587/X BOPKIM4 TRANSFER T
XXXXXX505UTIB

07-Jun-19 BY TRANSFER TRANSFER FROM 4898 400.00 426.64

(07-Jun-2019) UPI/CR/915814273664/JYOTI S 979162092
H/ICIC/qjyotishar/UPI

07-Jun-19 BY TRANSFER MAA000301112456 MAA 700.00 1,126.64

(07-Jun-2019) INB IMPS915814871653/954046 000301112456
6958/XX2505/

07-Jun-19 BY TRANSFER MAA000301112812 MAA 1,480.00 2,606.64

(07-Jun-2019) INB IMPS915814572213/972935 000301112812
0516/XX0516/comments

07-Jun-19 TO TRANSFER IMPS00087777150MOA 2,600.00 6.64

(07-Jun-2019) INB IMPS/P2A/915814516293/X BORNLX7 TRANSFER T
XXXXXX490UTIB

08-Jun-19 TO TRANSFER IMPS00087777150IXM28 2.36 4.28

(08-Jun-2019) INB Commission of IMPS000877 56794 TRANSFER T
77150-

09-Jun-19 BY TRANSFER MAB000289715913 MAB 288.00 292.28

(09-Jun-2019) INB IMPS916007941122/972935 000289715913
0516/XX0516/comments

09-Jun-19 BY TRANSFER MAC000289658855 MAC 75.00 367.28

(09-Jun-2019) INB IMPS916007464111/954046 000289658855
6958/XX2505/

09-Jun-19 ATM WDL 300.00 67.28

(09-Jun-2019) ATM CASH 91602 INDUSIND B
ANK GURGAON

12-Jun-19 TO TRANSFER TRANSFER TO 3199937 23.60 43.68

(12-Jun-2019) INSUF BAL ATM DECLINE CHA 037948
RGE-120619

15-Jun-19 TO TRANSFER IMPS00088568590MOA 40.00 3.68

(15-Jun-2019) INB IMPS/P2A/916619842928/X BPNTPO4 TRANSFER T
XXXXXX505UTIB

17-Jun-19 BY TRANSFER TRANSFER FROM 5098 1,000.00 1,003.68

(17-Jun-2019) UPI/CR/916723516364/ROHIT K 832162093
U/FDRL/rohitseth4/UPI

17-Jun-19 CASH WITHDRAWAL 1,000.00 3.68

(17-Jun-2019) CASH WITHDRAWAL SELF

17-Jun-19 BY TRANSFER TRANSFER FROM 4897 20.00 23.68

(17-Jun-2019) UPI/CR/916822990384/ROHIT 701162097
K/SBIN/rohitseth4/UPI

18-Jun-19 CASH DEPOSIT 12,500.00 12,523.68

(18-Jun-2019) CASH Deposited at GCC

18-Jun-19 TO TRANSFER TRANSFER TO 4898831 11,000.00 1,523.68

(18-Jun-2019) UPI/DR/916911459031/SUSHM 162090
A D/SBIN/1055221725/House

19-Jun-19 TO TRANSFER 8609724761IGAGJUVUR 170.00 1,353.68

(19-Jun-2019) INB Ibibo Group Pvt Ltd 2 TRANSFER TO 459

20-Jun-19 ATM WDL 1,000.00 353.68

(20-Jun-2019) ATM CASH 91711 INDUSIND B
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25/09/2019 State Bank of India
ANK GURGAON

21-Jun-19 BY TRANSFER CTG305611400003 TRA 1,000.00 1,353.68

(21-Jun-2019) INB TOUR NSFER FROM 98561037
943

22-Jun-19 DEBIT 12.00 1,341.68

(22-Jun-2019) SMS CHARGES MAR-MAY 201
9

23-Jun-19 TO TRANSFER 20190623050328482637I 100.00 1,241.68

(23-Jun-2019) INB One97 Communication Ltd GAGKNTHQ0 TRANS

23-Jun-19 TO TRANSFER 20190623050319609937I 100.00 1,141.68

(23-Jun-2019) INB One97 Communication Ltd GAGKNTNZ7 TRANS

25-Jun-19 CREDIT INTEREST 34.00 1,175.68

(25-Jun-2019)

26-Jun-19 BY TRANSFER TRANSFER FROM 5098 1,600.00 2,775.68

(26-Jun-2019) UPI/CR/917721185934/PRASHA 967162090
NT/UTIB/prashant.k/To Di

26-Jun-19 TO TRANSFER TRANSFER TO 5097695 20.00 2,755.68

(26-Jun-2019) UPI/DR/917721361704/BharatP 162095
e/YESB/bharatpe90/Verif

27-Jun-19 TO TRANSFER IMPS00089527536MOA 1,000.00 1,755.68

(27-Jun-2019) INB IMPS/P2A/917811755242/X BQOCQV2 TRANSFER
XXXXXX505UTIB T

27-Jun-19 TO TRANSFER TRANSFER TO 5099565 1,500.00 255.68

(27-Jun-2019) UPI/DR/917815048789/RAVIND 162099
ER/SBIN/3627709611/NO RE

27-Jun-19 TO TRANSFER TRANSFER TO 5097795 20.00 235.68

(27-Jun-2019) UPI/DR/917822816816/BharatP 162091
e/YESB/bharatpe90/Verif

28-Jun-19 BY TRANSFER TRANSFER FROM 3199 41,315.00 41,550.68

(28-Jun-2019) PFM C061928680408 Credit Thr 947105216
ough PFMS 21BCSSB

28-Jun-19 TO TRANSFER IMPS00089640464MOA 15,000.00 26,550.68

(28-Jun-2019) INB IMPS/P2A/917914653119/X BQREPJ8 TRANSFER T
XXXXXX505UTIB

28-Jun-19 TO TRANSFER TRANSFER TO 5099631 180.00 26,370.68

(28-Jun-2019) UPI/DR/917922603142/PRASH 162095
ANT/UTIB/prashant.k/UPI

29-Jun-19 TO TRANSFER IMPS00089717178MOA 26,000.00 370.68

(29-Jun-2019) INB IMPS/P2A/918011946459/X BQTMDZ0 TRANSFER T
XXXXXX505UTIB

29-Jun-19 TO TRANSFER IMPS00089640464IXM44 2.36 368.32

(29-Jun-2019) INB Commission of IMPS000896 18453 TRANSFER T
40464-

01-Jul-19 BY TRANSFER MAB000299641915 MAB 30,000.00 30,368.32

(01-Jul-2019) INB IMPS918122179043/954046 000299641915
6958/XX2505/

01-Jul-19 TO TRANSFER IMPS00089717178IXM45 5.90 30,362.42

(01-Jul-2019) INB Commission of IMPS000897 33067 TRANSFER T
17178-

01-Jul-19 TO TRANSFER IMPS00089859520MOA 30,000.00 362.42

(01-Jul-2019) INB IMPS/P2A/918122519282/X BQYACI9 TRANSFER T
XXXXXX565ORBC

01-Jul-19 BY TRANSFER TRANSFER FROM 4899 1,600.00 1,962.42

(01-Jul-2019) UPI/CR/918236938269/AJAY K 321162094
UMAR/UTIB/9718617026/bee

02-Jul-19 TO TRANSFER IMPS00089859520IXM47 5.90 1,956.52

(02-Jul-2019) INB Commission of IMPS000898 07193 TRANSFER T
59520-

04-Jul-19 BY TRANSFER MAB000301418011 MAB 28,000.00 29,956.52

(04-Jul-2019) INB IMPS918500768688/954046 000301418011
6958/XX2505/
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25/09/2019 State Bank of India

04-Jul-19 DEBIT 7,856.00 22,100.52

(04-Jul-2019) ACHDr HDFC00017000001103
HDFC BANK LIMI

05-Jul-19 TO TRANSFER IMPS00090367169MOA 1,000.00 21,100.52

(05-Jul-2019) INB IMPS/P2A/918523894374/X BRKERC6 TRANSFER T
XXXXXX930HDFC

05-Jul-19 WITHDRAWAL TRANSFER TRANSFER TO 3804730 12,500.00 8,600.52

(05-Jul-2019) 2188

05-Jul-19 TO TRANSFER TRANSFER TO 3270833 3,696.00 4,904.52

(05-Jul-2019) P19646743125Tr For DDR BAJA 8325
J-AUTO

05-Jul-19 TO TRANSFER TRANSFER TO 3185220 4,648.00 256.52

(05-Jul-2019) P19648083548Tr For DDR CAPI 7314
TAL-FT

06-Jul-19 TO TRANSFER TRANSFER TO 5099725 75.00 181.52

(06-Jul-2019) UPI/DR/918721393032/ROHIT K 162099
U/FDRL/rohitseth4/UPI

07-Jul-19 BY TRANSFER MAA000315215181 MAA 170.00 351.52

(07-Jul-2019) INB IMPS918811351075/954046 000315215181
6958/XX2505/

07-Jul-19 BY TRANSFER TRANSFER FROM 5099 500.02 851.54

(07-Jul-2019) UPI/CR/918835443686/Paytm/P 284162097
YTM/walletmone/NA

07-Jul-19 ATM WDL 500.00 351.54

(07-Jul-2019) ATM CASH 91881 +BASAI NAG
AR GURGAON

07-Jul-19 TO TRANSFER TRANSFER TO 5099782 116.00 235.54

(07-Jul-2019) UPI/DR/918814814640/AMAN G 162091
ARG/SBIN/amangarg25/UPI

08-Jul-19 BY TRANSFER TRANSFER FROM 4899 400.01 635.55

(08-Jul-2019) UPI/CR/918847581294/Paytm/P 322162093
YTM/walletmone/NA

08-Jul-19 TO TRANSFER TRANSFER TO 5099351 520.00 115.55

(08-Jul-2019) UPI/DR/918823149764/PRASH 162092
ANT/UTIB/prashant.k/Diner
**This is a computer generated statement and does not require a signature

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