Account Name :Mr. DEEPAK .
Address : DEEPAK S/O PURANMASI 1388/1
LOCO PRIVATE COLONY
JIND-126102
Jind
Date :24 Nov 2019
Account Number :00000033326176845
Account Description :REGULAR SB CHQ-INDIVIDUALS URAL-INR
Branch :PATIALA CHOWK, JIND
Drawing Power :0.00
Interest Rate(% p.a.) :3.25
MOD Balance :0.00
CIF No. :86959939008
IFS Code :SBIN0016671
MICR Code :126002004
Nomination Registered :Yes
Balance as on 1 Sep 2019 :8,630.08
Account Statement from 1 Sep 2019 to 24 Nov 2019
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
3 Sep 2019 3 Sep 2019 TO TRANSFER- TRANSFER TO 249.00 8,381.08
UPI/DR/924619177288/mi/UTIB 5097606162090
/mi.payu@ax/payU-
5 Sep 2019 5 Sep 2019 BY TRANSFER- TRANSFER 50.00 8,431.08
UPI/CR/924809854962/SATGU FROM
R /SBIN/9855246267/NO RE- 4899351162098
5 Sep 2019 5 Sep 2019 BY TRANSFER-INB MAC00033410689 250.00 8,681.08
IMPS924810825602/00000000 3
00/XX0007/- MAC00033410689
3
6 Sep 2019 6 Sep 2019 ATM WDL-ATM CASH 92491 1,000.00 7,681.08
BO SECTOR 15
CHANDIGARH CHANDIGARH
-
13 Sep 13 Sep TO TRANSFER- TRANSFER TO 55.00 7,626.08
2019 2019 UPI/DR/925638564756/Pakwan 5097884162090
M/PYTM/paytm-3990-
14 Sep 14 Sep by debit card-OTHPG 492896 1.00 7,625.08
2019 2019 GOOGLE *GOOGLE
*TEMPORg.co/helpp-
14 Sep 14 Sep REVERSE POS PUR-- 1.00 7,626.08
2019 2019
14 Sep 14 Sep TO TRANSFER- TRANSFER TO 72.00 7,554.08
2019 2019 UPI/DR/925734159626/JAGDIS 5097979162094
H /PYTM/paytm-3978-
15 Sep 15 Sep TO TRANSFER- TRANSFER TO 62.00 7,492.08
2019 2019 UPI/DR/925834127989/JAGDIS 5098073162094
H /PYTM/paytm-3978-
15 Sep 15 Sep BY TRANSFER- TRANSFER 100.00 7,592.08
2019 2019 UPI/CR/925810421548/SUMAN FROM
DEE/SBIN/sumanbansa/1- 5099266162099
15 Sep 15 Sep TO TRANSFER- TRANSFER TO 84.00 7,508.08
2019 2019 UPI/DR/925840483765/Paytm/ 5098068162091
PYTM/add-money@/Oi-
16 Sep 16 Sep BY TRANSFER- TRANSFER 50.00 7,558.08
2019 2019 UPI/CR/925916098409/SATGU FROM
R /SBIN/9855246267/NO RE- 4898945162091
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
16 Sep 16 Sep TO TRANSFER- TRANSFER TO 65.00 7,493.08
2019 2019 UPI/DR/925941683367/kpl/PYT 4898804162092
M/9174047476/NA-
16 Sep 16 Sep BY TRANSFER- TRANSFER 310.00 7,803.08
2019 2019 UPI/CR/925940609125/KAPIL/ FROM
SBIN/7404747648/Clear- 4898945162091
17 Sep 17 Sep TO TRANSFER- TRANSFER TO 2,029.00 5,774.08
2019 2019 UPI/DR/926010301746/502000 5099421162094
27/HDFC/5020002798/Payme-
17 Sep 17 Sep by debit card-SBIPG 700.00 5,074.08
2019 2019 QT7989315420CBSECTET
MUMBAI-
17 Sep 17 Sep BY TRANSFER- TRANSFER 700.00 5,774.08
2019 2019 UPI/CR/926051402689/Pravee FROM
n /SBIN/8570883404/Payme- 5098908162099
17 Sep 17 Sep TO TRANSFER- TRANSFER TO 144.00 5,630.08
2019 2019 UPI/DR/926057674655/PhoneP 5099416162091
e/YESB/EURONET@yb/Payme
n-
18 Sep 18 Sep TO TRANSFER- TRANSFER TO 210.00 5,420.08
2019 2019 UPI/DR/926131747043/Sankat 5097697162093
M/PYTM/paytm-8833/Oid20-
19 Sep 19 Sep TO TRANSFER- TRANSFER TO 51.00 5,369.08
2019 2019 UPI/DR/926245003664/RELIAN 5097792162094
CE/CITI/jio@citiba/Amoun-
20 Sep 20 Sep TO TRANSFER- TRANSFER TO 210.00 5,159.08
2019 2019 UPI/DR/926331059498/mohit 5097873162093
pe/PYTM/paytm-8757/Oid20-
22 Sep 22 Sep DEBIT- SMS CHARGES JUN- 12.00 5,147.08
2019 2019 AUG 2019-
22 Sep 22 Sep TO TRANSFER- TRANSFER TO 100.00 5,047.08
2019 2019 UPI/DR/926536443990/IRCTC 5098068162091
UTS/PYTM/paytm-8727/Oid8-
23 Sep 23 Sep TO TRANSFER- TRANSFER TO 61.00 4,986.08
2019 2019 UPI/DR/926644773907/Super 5097509162090
ga/PYTM/paytm-3313/Oid20-
24 Sep 24 Sep TO TRANSFER-INB Paytm 201909240612646 252.36 4,733.72
2019 2019 Payments Bank LTD- 69402IGAHBTLU
U3
TRANS
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 100.00 4,633.72
2019 2019 UPI/DR/926844958521/Pankaj 5099508162096
2/ICIC/6591015293/NA-
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 130.00 4,503.72
2019 2019 UPI/DR/926844025996/Paytm/ 4898739162096
PYTM/add-money@/Oid93119-
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 114.00 4,389.72
2019 2019 UPI/DR/926844099989/Zomato 4898737162098
/HDFC/zomato@hdf/ZomatoO-
25 Sep 25 Sep CREDIT INTEREST-- 41.00 4,430.72
2019 2019
26 Sep 26 Sep BY TRANSFER- TRANSFER 296.00 4,726.72
2019 2019 UPI/CR/926942248722/KAPIL/ FROM
SBIN/7404747648/Dominos- 4897715162092
27 Sep 27 Sep TO TRANSFER- TRANSFER TO 127.00 4,599.72
2019 2019 UPI/DR/927014300870/GURKI 4898893162097
RAT/BKID/kirat4908@/UPI-
28 Sep 28 Sep BY TRANSFER- TRANSFER 1.58 4,601.30
2019 2019 UPI/CR/927047917223/Paytm/FROM
PYTM/ptmupf@pay/Cashback- 5099203162092
28 Sep 28 Sep BY TRANSFER- TRANSFER 1.58 4,602.88
2019 2019 UPI/CR/927124006969/Paytm/FROM
PYTM/ptmupf@pay/Cashback- 5099194162099
28 Sep 28 Sep TO TRANSFER-INB State BankDUC0966531IGA 2,586.80 2,016.08
2019 2019 Collect- HCJVGD2
TRANSFER TO
319
28 Sep 28 Sep BY TRANSFER- TRANSFER 120.00 2,136.08
2019 2019 UPI/CR/927113424703/GURKI FROM
RAT/BKID/kirat4908@/UPI- 5099196162097
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 120.00 2,016.08
2019 2019 UPI/DR/927113536788/SATYE 5099703162094
NDR/PUNB/singhdeven/UPI-
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 2.00 2,014.08
2019 2019 UPI/DR/927143980122/Paytm/ 5097967162098
PYTM/add-money@/Oid93333-
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 40.00 1,974.08
2019 2019 UPI/DR/927145227377/Paytm/ 4898754162097
PYTM/add-money@/Oid93342-
29 Sep 29 Sep BY TRANSFER- TRANSFER 2,511.00 4,485.08
2019 2019 UPI/CR/927218101992/KAPIL/ FROM
SBIN/7404747648/Exam fee- 4899385162099
29 Sep 29 Sep TO TRANSFER-INB State Bank DUC1002269IGA 2,586.80 1,898.28
2019 2019 Collect- HCOBJB2
TRANSFER TO
319
29 Sep 29 Sep TO TRANSFER- TRANSFER TO 46.00 1,852.28
2019 2019 UPI/DR/927234206880/JAGDIS 5098068162091
H /PYTM/paytm-3978/Oid20-
30 Sep 30 Sep TO TRANSFER- TRANSFER TO 20.00 1,832.28
2019 2019 UPI/DR/927333113620/JAGDIS 4898727162090
H /PYTM/paytm-3978/Oid20-
30 Sep 30 Sep TO TRANSFER- TRANSFER TO 100.00 1,732.28
2019 2019 UPI/DR/927340755254/Relianc 4898727162090
e/PYTM/paytmmoney/NA-
3 Oct 2019 3 Oct 2019 TO TRANSFER- TRANSFER TO 118.00 1,614.28
UPI/DR/927634964821/Paytm/ 5097810162096
PYTM/add-money@/Oid93691-
3 Oct 2019 3 Oct 2019 TO TRANSFER- TRANSFER TO 200.00 1,414.28
UPI/DR/927645562973/Sanjeev 5099574162098
/PYTM/9187288878/NA-
4 Oct 2019 4 Oct 2019 BY TRANSFER-INB MAC00035070229 25.00 1,439.28
IMPS927707422125/00000000 1
00/XX1136/2019100406- MAC00035070229
1
4 Oct 2019 4 Oct 2019 TO TRANSFER- TRANSFER TO 100.00 1,339.28
UPI/DR/927739784485/Paytm/ 5097888162096
PYTM/add-money@/Oid93795-
5 Oct 2019 5 Oct 2019 CSH DEP (CDM)- 3,500.00 4,839.28
CDM1040107SBP JIND P C
RECYCLERCJIND HR IN-
5 Oct 2019 5 Oct 2019 TO TRANSFER- TRANSFER TO 50.00 4,789.28
UPI/DR/927837848754/PARAS 4898915162097
GU/PYTM/9190172230/NA-
6 Oct 2019 6 Oct 2019 TO TRANSFER- TRANSFER TO 240.00 4,549.28
UPI/DR/927944339358/BRIJES 5099833162095
H/IPOS/7404164462/undefi-
8 Oct 2019 8 Oct 2019 BY TRANSFER- TRANSFER 2,586.00 7,135.28
UPI/CR/928136684979/MANSI/ FROM
SBIN/4545451@yb/le salle- 4899338162095
8 Oct 2019 8 Oct 2019 TO TRANSFER-INB State Bank DUC1437778IGA 2,586.80 4,548.48
Collect- HEIJQQ5
TRANSFER TO
319
8 Oct 2019 8 Oct 2019 CSH DEP (CDM)- 8,300.00 12,848.48
CDM9040102SBP JIND P C
RECYCLERCJIND HR IN-
10 Oct 10 Oct TO TRANSFER- TRANSFER TO 500.00 12,348.48
2019 2019 UPI/DR/928319591662/GURKI 5099613162097
RAT/BKID/kirat4908@/UPI-
11 Oct 11 Oct BY TRANSFER- TRANSFER 2,590.00 14,938.48
2019 2019 UPI/CR/928419440944/BOGHA FROM
S/SBIN/boghasingh/UPI- 4897721162094
11 Oct 11 Oct TO TRANSFER-INB State Bank DUC1653149IGA 2,586.80 12,351.68
2019 2019 Collect- HFANQU0
TRANSFER TO
319
12 Oct 12 Oct TO TRANSFER- TRANSFER TO 104.00 12,247.68
2019 2019 UPI/DR/928537258458/Paytm/ 5097995162094
PYTM/add-money@/Oid94355-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
14 Oct 14 Oct TO TRANSFER- TRANSFER TO 2,500.00 9,747.68
2019 2019 UPI/DR/928718798011/SHEEL 4897658162095
A/SBIN/7404747648/Payment-
14 Oct 14 Oct TO TRANSFER-INB State Bank DUC1746168IGA 2,586.80 7,160.88
2019 2019 Collect- HFLIWT5
TRANSFER TO
319
14 Oct 14 Oct BY TRANSFER- TRANSFER 2,586.00 9,746.88
2019 2019 UPI/CR/928712571650/DIMPA FROM
L S/ORBC/dimpleshar/Form- 5098842162091
15 Oct 15 Oct by debit card-OTHPG 400514 1.00 9,745.88
2019 2019 GOOGLE *GOOGLE
*TEMPORg.co/helpp-
15 Oct 15 Oct REVERSE POS PUR-- 1.00 9,746.88
2019 2019
15 Oct 15 Oct TO TRANSFER- TRANSFER TO 100.00 9,646.88
2019 2019 UPI/DR/928818424639/GURKI 5099473162093
RAT/BKID/kirat4908@/UPI-
16 Oct 16 Oct TO TRANSFER-INB State Bank DUC1908704IGA 2,586.80 7,060.08
2019 2019 Collect- HFXTCX9
TRANSFER TO
319
16 Oct 16 Oct BY TRANSFER- TRANSFER 1.00 7,061.08
2019 2019 UPI/CR/928913791362/SUMAN FROM
DEE/SBIN/sumanbansa/F- 5098973162092
16 Oct 16 Oct BY TRANSFER- TRANSFER 2,585.00 9,646.08
2019 2019 UPI/CR/928913794763/SUMAN FROM
DEE/SBIN/sumanbansa/Urgen- 5099010162090
16 Oct 16 Oct TO TRANSFER-INB State Bank DUC1910543IGA 2,586.80 7,059.28
2019 2019 Collect- HFXWLL1
TRANSFER TO
319
16 Oct 16 Oct BY TRANSFER- TRANSFER 2,600.00 9,659.28
2019 2019 UPI/CR/928916780359/AKASH FROM
DEE/IBKL/akash93.ad/UPI- 5098959162099
16 Oct 16 Oct BY TRANSFER- TRANSFER 1,500.00 11,159.28
2019 2019 UPI/CR/928917485497/GARIM FROM
A S/PUNB/garima.att/UPI- 5099002162090
16 Oct 16 Oct CSH DEP (CDM)- 19,000.00 30,159.28
2019 2019 CDM9040108SBI-PUNJAB
UNIVERSITY CHANDIGARH
CH IN-
16 Oct 16 Oct CSH DEP (CDM)- 6,000.00 36,159.28
2019 2019 CDM9040108SBI-PUNJAB
UNIVERSITY CHANDIGARH
CH IN-
16 Oct 16 Oct BY TRANSFER-INB MAA00037070905 50.00 36,209.28
2019 2019 IMPS928920922208/00000000 8
00/XX0007/- MAA00037070905
8
17 Oct 17 Oct BY TRANSFER- TRANSFER 2,600.00 38,809.28
2019 2019 UPI/CR/929007086339/BOGHA FROM
S/SBIN/boghasingh/UPI- 5099069162093
17 Oct 17 Oct TO TRANSFER- TRANSFER TO 1.00 38,808.28
2019 2019 UPI/DR/929009221377/PARAM 5099604162097
JIT/SBIN/7340884640/Payme-
17 Oct 17 Oct BY TRANSFER- TRANSFER 1,500.00 40,308.28
2019 2019 UPI/CR/929036660757/PARAM FROM
JIT/SBIN/7340884640/Study- 5099031162096
17 Oct 17 Oct TO TRANSFER- TRANSFER TO 159.00 40,149.28
2019 2019 UPI/DR/929034038101/Paytm/ 4898284162090
PYTM/paybil3066/Oid94711-
17 Oct 17 Oct TO TRANSFER- TRANSFER TO 813.00 39,336.28
2019 2019 UPI/DR/929044172591/Paytm/ 5097814162093
PYTM/add-money@/Oid20191-
18 Oct 18 Oct BY TRANSFER-INB MAC00035922387 1,500.00 40,836.28
2019 2019 IMPS929107334325/00000000 6
00/XX0007/- MAC00035922387
6
18 Oct 18 Oct TO TRANSFER- TRANSFER TO 1,487.70 39,348.58
2019 2019 UPI/DR/929138018818/IRCTC 5097913162091
Ap/PYTM/paytm-irct/Oid10-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
18 Oct 18 Oct BY TRANSFER- TRANSFER 1,000.00 40,348.58
2019 2019 UPI/CR/929118269311/MASHA FROM
AL /PUNB/mashaal@yb/TRIP- 5099168162091
18 Oct 18 Oct BY TRANSFER- TRANSFER 1,500.00 41,848.58
2019 2019 UPI/CR/929176620085/JAGDE FROM
V /SBIN/7973570787/Payme- 5099113162095
19 Oct 19 Oct BY TRANSFER- TRANSFER 2,600.00 44,448.58
2019 2019 UPI/CR/929240688874/SHAHB FROM
AZ /SBIN/shahbazbaj/Payme- 5099229162093
19 Oct 19 Oct TO TRANSFER- TRANSFER TO 500.00 43,948.58
2019 2019 UPI/DR/929212522644/316084 5099767162090
01/SBIN/3160840158/Payme-
19 Oct 19 Oct TO TRANSFER- TRANSFER TO 32,500.00 11,448.58
2019 2019 UPI/DR/929224003630/316084 4898901162092
01/SBIN/3160840158/Payme-
20 Oct 20 Oct TO TRANSFER- TRANSFER TO 170.00 11,278.58
2019 2019 UPI/DR/929247605777/Sumit 5098092162091
Ku/PYTM/paytm-4359/Oid20-
20 Oct 20 Oct CSH DEP (CDM)- 8,100.00 19,378.58
2019 2019 CDM0040100SBI-PUNJAB
UNIVERSITY CHANDIGARH
CH IN-
22 Oct 22 Oct BY TRANSFER-INB MAA00037366071 70.00 19,448.58
2019 2019 IMPS929507804882/00000000 9
00/XX1136/2019102206- MAA00037366071
9
22 Oct 22 Oct TO TRANSFER- TRANSFER TO 309.00 19,139.58
2019 2019 UPI/DR/929511812524/RELIAN 5097620162092
CE/CITI/jio@citiba/Amoun-
23 Oct 23 Oct BY TRANSFER- TRANSFER 50.00 19,189.58
2019 2019 UPI/CR/929657145512/MASHA FROM
AL /PUNB/mashaal@yb/Payme 5099017162094
-
24 Oct 24 Oct BY TRANSFER- TRANSFER 30.00 19,219.58
2019 2019 UPI/CR/929722936252/PARAM FROM
JIT/SBIN/7340884640/Cake- 5099053162090
24 Oct 24 Oct BY TRANSFER- TRANSFER 30.00 19,249.58
2019 2019 UPI/CR/929712699160/SUMAN FROM
DEE/SBIN/sumanbansa/F- 5099080162097
24 Oct 24 Oct BY TRANSFER- TRANSFER 50.00 19,299.58
2019 2019 UPI/CR/929712703626/GURKI FROM
RAT/BKID/kirat4908@/Bday- 5099059162094
24 Oct 24 Oct BY TRANSFER- TRANSFER 30.00 19,329.58
2019 2019 UPI/CR/929712741495/SATGU FROM
R /SBIN/amansingh1/UPI- 5099079162091
24 Oct 24 Oct BY TRANSFER- TRANSFER 30.00 19,359.58
2019 2019 UPI/CR/929716585909/ANKIT FROM
S/SBIN/ankit.satt/Cake- 5099051162092
24 Oct 24 Oct BY TRANSFER- TRANSFER 50.00 19,409.58
2019 2019 UPI/CR/929718844481/SACHI FROM
N K/PUNB/kambojsach/UPI- 5099087162091
25 Oct 25 Oct BY TRANSFER-INB MAB00036346403 140.00 19,549.58
2019 2019 IMPS929807423118/00000000 6
00/XX1136/2019102506- MAB00036346403
6
25 Oct 25 Oct TO TRANSFER- TRANSFER TO 65.00 19,484.58
2019 2019 UPI/DR/929860526362/MOHIT 5099677162092
AH/PYTM/Q23559427@/Paym
e-
25 Oct 25 Oct TO TRANSFER- TRANSFER TO 30.00 19,454.58
2019 2019 UPI/DR/929860989940/Mona 5097912162092
ref/PYTM/paytmqr281/Payme-
25 Oct 25 Oct TO TRANSFER- TRANSFER TO 100.00 19,354.58
2019 2019 UPI/DR/929841424718/IRCTC 5097880162093
UTS/PYTM/paytm-8727/Oid8-
26 Oct 26 Oct CSH DEP (CDM)-CDM 04010 3,800.00 23,154.58
2019 2019 SBP JIND P C
RECYCLERCJIND HR IN-
26 Oct 26 Oct TO TRANSFER- TRANSFER TO 10.00 23,144.58
2019 2019 UPI/DR/929945700355/Paytm/ 4898288162096
PYTM/add-money@/Oid95442-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
27 Oct 27 Oct TO TRANSFER- TRANSFER TO 159.00 22,985.58
2019 2019 UPI/DR/930017630740/JIO/YE 4898760162099
SB/JIORECHARG/Payment-
28 Oct 28 Oct TO TRANSFER- TRANSFER TO 2,784.00 20,201.58
2019 2019 UPI/DR/930127502771/KAMAL 5099369162093
/SBIN/9728030342/Payment-
28 Oct 28 Oct BY TRANSFER- TRANSFER 5,000.00 25,201.58
2019 2019 UPI/CR/930168686829/HANEE FROM
F B/SBIN/9466654091/Payme- 5098840162092
28 Oct 28 Oct BY TRANSFER- TRANSFER 2,784.00 27,985.58
2019 2019 UPI/CR/930117811313/KAMAL FROM
/SBIN/9728030342/Payment- 5098854162097
28 Oct 28 Oct TO TRANSFER- TRANSFER TO 2,784.00 25,201.58
2019 2019 UPI/DR/930117658308/KAMAL 5099375162095
KANT/CNRB/kamalkharb/Emi-
29 Oct 29 Oct TO TRANSFER- TRANSFER TO 430.00 24,771.58
2019 2019 UPI/DR/930209578199/beardo/ 5097626162097
HDFC/beardo.pay/Collect-
29 Oct 29 Oct BY TRANSFER- TRANSFER 2,000.00 26,771.58
2019 2019 UPI/CR/930219132730/PANKA FROM
J S/ICIC/gorusharma/UPI- 5098919162097
30 Oct 30 Oct BY TRANSFER- TRANSFER 10,000.00 36,771.58
2019 2019 UPI/CR/930314396516/HANEE FROM
F B/SBIN/9466654091/Payme- 5099010162090
31 Oct 31 Oct TO TRANSFER- TRANSFER TO 10.00 36,761.58
2019 2019 UPI/DR/930435556960/Paytm 5097793162093
BS/PYTM/kgyqde2861/Oid95-
31 Oct 31 Oct BY TRANSFER- TRANSFER 10.00 36,771.58
2019 2019 UPI/CR/930435570709/Paytm FROM
BS/PYTM/kgyqde2861/expre- 5099070162099
31 Oct 31 Oct TO TRANSFER- TRANSFER TO 45.00 36,726.58
2019 2019 UPI/DR/930435656465/Paytm 5097788162090
Vo/PYTM/payvod0796/Oid95-
31 Oct 31 Oct BY TRANSFER- TRANSFER 45.00 36,771.58
2019 2019 UPI/CR/930435661079/Paytm FROM
Vo/PYTM/payvod0796/expre- 5099039162098
1 Nov 2019 1 Nov 2019 BY TRANSFER- TRANSFER 500.00 37,271.58
UPI/CR/930517340481/PURAN FROM
M/SBIN/amirinsan1/UPI- 5099172162095
1 Nov 2019 1 Nov 2019 TO TRANSFER- TRANSFER TO 500.00 36,771.58
UPI/DR/930517344012/PURAN 5099684162093
M/SBIN/amirinsan1/UPI-
1 Nov 2019 1 Nov 2019 TO TRANSFER- TRANSFER TO 36.00 36,735.58
UPI/DR/930517366543/KAPIL 5099684162093
./SBIN/kapilmaher/UPI-
1 Nov 2019 1 Nov 2019 BY TRANSFER- TRANSFER 36.00 36,771.58
UPI/CR/930517561661/KAPIL FROM
./SBIN/kapilmaher/UPI- 5099170162096
3 Nov 2019 3 Nov 2019 TO TRANSFER- TRANSFER TO 100.00 36,671.58
UPI/DR/930736569412/IRCTC 4898760162099
UTS/PYTM/paytm-8727/Oid8-
4 Nov 2019 4 Nov 2019 TO TRANSFER- TRANSFER TO 20.00 36,651.58
UPI/DR/930834111393/JAGDIS 5097535162099
H /PYTM/paytm-3978/Oid20-
4 Nov 2019 4 Nov 2019 BY TRANSFER- TRANSFER 1,100.00 37,751.58
UPI/CR/930813105016/GARIM FROM
A S/PUNB/garima.att/UPI- 5098861162099
4 Nov 2019 4 Nov 2019 CSH DEP (CDM)- 1,800.00 39,551.58
CDM3040109SBI-PUNJAB
UNIVERSITY CHANDIGARH
CH IN-
4 Nov 2019 4 Nov 2019 TO TRANSFER- TRANSFER TO 500.00 39,051.58
UPI/DR/930845176694/Paytm/ 5097532162092
PYTM/add-money@/Oid96122-
5 Nov 2019 5 Nov 2019 BY TRANSFER- TRANSFER 2,000.00 41,051.58
UPI/CR/930823501658/SHUBH FROM
AM /SBIN/shubham.si/UPI- 5098915162091
5 Nov 2019 5 Nov 2019 BY TRANSFER- TRANSFER 500.00 41,551.58
UPI/CR/930932968382/Paytm/ FROM
PYTM/payouts@pa/Nodal Im- 5098905162092
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 Nov 2019 5 Nov 2019 BY TRANSFER- TRANSFER 70.00 41,621.58
UPI/CR/930914354293/SATGU FROM
R /SBIN/amansingh1/UPI- 5098915162091
5 Nov 2019 5 Nov 2019 BY TRANSFER- TRANSFER 1,000.00 42,621.58
UPI/CR/930914145568/SHAHB FROM
AZ /SBIN/shahbazbaj/Payme- 5098878162090
5 Nov 2019 5 Nov 2019 BY TRANSFER- TRANSFER 1,600.00 44,221.58
UPI/CR/930960434880/JAGRA FROM
J S/PUNB/8872608781/Payme- 4897706162092
5 Nov 2019 5 Nov 2019 TO TRANSFER- TRANSFER TO 500.00 43,721.58
UPI/DR/930916987190/000334 4898830162090
00/utib/0003340011/UPI-
5 Nov 2019 5 Nov 2019 BY TRANSFER- TRANSFER 500.00 44,221.58
UPI/REV/930916987190- FROM
4898830162090
5 Nov 2019 5 Nov 2019 TO TRANSFER- TRANSFER TO 500.00 43,721.58
UPI/DR/930964601382/000334 5099440162090
00/UTIB/0003340011/Payme-
5 Nov 2019 5 Nov 2019 BY TRANSFER- TRANSFER 500.00 44,221.58
UPI/REV/930964601382- FROM
5099440162090
5 Nov 2019 5 Nov 2019 TO TRANSFER- TRANSFER TO 500.00 43,721.58
UPI/DR/930964767116/000334 5099444162097
00/UTIB/0003340011/Payme-
5 Nov 2019 5 Nov 2019 BY TRANSFER- TRANSFER 500.00 44,221.58
UPI/REV/930964767116- FROM
5099444162097
5 Nov 2019 5 Nov 2019 TO TRANSFER- TRANSFER TO 20.00 44,201.58
UPI/DR/930942225334/Gupta 5099466162092
tr/HDFC/Q08319074@/NA-
5 Nov 2019 5 Nov 2019 TO TRANSFER- TRANSFER TO 500.00 43,701.58
UPI/DR/930963231998/224500 4898831162090
01/PUNB/2245000100/Payme-
5 Nov 2019 5 Nov 2019 BY TRANSFER- TRANSFER 500.00 44,201.58
UPI/REV/930963231998- FROM
4898831162090
6 Nov 2019 6 Nov 2019 BY TRANSFER- TRANSFER 175.00 44,376.58
UPI/CR/931024476231/SHAHB FROM
AZ /SBIN/shahbazbaj/From- 4898957162097
6 Nov 2019 6 Nov 2019 TO TRANSFER- TRANSFER TO 500.00 43,876.58
UPI/DR/931011318208/000334 5099523162098
00/UTIB/0003340011/Payme-
6 Nov 2019 6 Nov 2019 BY TRANSFER- TRANSFER 500.00 44,376.58
UPI/REV/931011318208- FROM
5099523162098
6 Nov 2019 6 Nov 2019 TO TRANSFER- TRANSFER TO 500.00 43,876.58
UPI/DR/931044204715/224500 5099517162096
01/PUNB/2245000100/Payme-
6 Nov 2019 6 Nov 2019 BY TRANSFER- TRANSFER 500.00 44,376.58
UPI/REV/931044204715- FROM
5099517162096
6 Nov 2019 6 Nov 2019 CSH DEP (CDM)- 6,500.00 50,876.58
CDM9040104SBI-PUNJAB
UNIVERSITY CHANDIGARH
CH IN-
6 Nov 2019 6 Nov 2019 TO TRANSFER- TRANSFER TO 500.00 50,376.58
UPI/DR/931064643883/000334 5099496162096
00/UTIB/0003340011/Payme-
6 Nov 2019 6 Nov 2019 BY TRANSFER- TRANSFER 500.00 50,876.58
UPI/REV/931064643883- FROM
5099496162096
6 Nov 2019 6 Nov 2019 TO TRANSFER-INB NEFT NEFT INB: 500.00 50,376.58
UTR NO: SBIN419310569375- IRK6517476
Haneef / Haneef
6 Nov 2019 6 Nov 2019 BY TRANSFER- TRANSFER 500.00 50,876.58
UPI/CR/931017661318/MANSI/ FROM
SBIN/4545451@yb/Payment- 4898963162090
6 Nov 2019 6 Nov 2019 BY TRANSFER- TRANSFER 175.00 51,051.58
UPI/CR/931017405181/GARIM FROM
A S/PUNB/garima.att/Jayan- 5098999162092
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
6 Nov 2019 6 Nov 2019 BY TRANSFER- TRANSFER 100.00 51,151.58
UPI/CR/931018162929/PANKA FROM
J S/ICIC/gorusharma/UPI- 4897711162096
6 Nov 2019 6 Nov 2019 BY TRANSFER- TRANSFER 700.00 51,851.58
UPI/CR/931060887560/MASHA FROM
AL /PUNB/mashaal@yb/Remai- 5098996162095
7 Nov 2019 7 Nov 2019 BY TRANSFER-INB MAA00038371743 100.00 51,951.58
IMPS931107018949/00000000 1
00/XX0007/- MAA00038371743
1
7 Nov 2019 7 Nov 2019 TO TRANSFER- TRANSFER TO 32.00 51,919.58
UPI/DR/931134865686/JAGDIS 5097806162092
H /PYTM/paytm-3978/Oid20-
7 Nov 2019 7 Nov 2019 BY TRANSFER- TRANSFER 289.00 52,208.58
UPI/CR/931112814406/SATGU FROM
R /SBIN/amansingh1/UPI- 5099069162093
7 Nov 2019 7 Nov 2019 BY TRANSFER- TRANSFER 175.00 52,383.58
UPI/CR/931113143397/DIMPA FROM
L S/ORBC/dimpleshar/Ticke- 5099053162090
7 Nov 2019 7 Nov 2019 BY TRANSFER- TRANSFER 10.00 52,393.58
UPI/CR/931115742186/SUMAN FROM
DEE/SBIN/sumanbansa/Pages- 5099066162096
7 Nov 2019 7 Nov 2019 BY TRANSFER- TRANSFER 504.00 52,897.58
UPI/CR/931116484937/AKASH FROM
DEE/IBKL/9254939393/Trip- 5099036162091
7 Nov 2019 7 Nov 2019 TO TRANSFER- TRANSFER TO 920.00 51,977.58
UPI/DR/931164631010/AKASH 4898857162090
DEE/IBKL/9254939393/Payme-
7 Nov 2019 7 Nov 2019 ATM WDL-ATM CASH 93112 2,500.00 49,477.58
BO SECTOR 15
CHANDIGARH CHANDIGARH
-
7 Nov 2019 7 Nov 2019 BY TRANSFER- TRANSFER 1,250.00 50,727.58
UPI/CR/931163403178/PARAM FROM
JIT/SBIN/7340884640/Payme- 5099053162090
7 Nov 2019 7 Nov 2019 BY TRANSFER- TRANSFER 175.00 50,902.58
UPI/CR/931121140573/BOGHA FROM
S/SBIN/boghasingh/UPI- 5099083162095
8 Nov 2019 8 Nov 2019 TO TRANSFER-INB Paytm 201911080672546 132.76 50,769.82
Payments Bank LTD- 08402IGAHKFZD
X5
TRANS
8 Nov 2019 8 Nov 2019 BY TRANSFER-INB MAA00038434395 1,450.00 52,219.82
IMPS931207050747/00000000 0
00/XX0007/- MAA00038434395
0
8 Nov 2019 8 Nov 2019 BY TRANSFER- TRANSFER 1,500.00 53,719.82
UPI/CR/931207705130/BOGHA FROM
S/SBIN/boghasingh/UPI- 5099163162096
12 Nov 12 Nov TO TRANSFER-INB IMPS0010358288 1,400.00 52,319.82
2019 2019 IMPS/P2A/931618932228/XXX 8MOACCTQKC4
XXXX201PUNB- TRANSFER T
14 Nov 14 Nov BY TRANSFER- TRANSFER 1.00 52,320.82
2019 2019 UPI/CR/931842314421/RUPES FROM
H K/UBIN/7049831515/Payme- 5099090162095
14 Nov 14 Nov TO TRANSFER- TRANSFER TO 10,000.00 42,320.82
2019 2019 UPI/DR/931842464100/RUPES 5099582162098
H K/UBIN/7049831515/Payme-
14 Nov 14 Nov TO TRANSFER- TRANSFER TO 10,000.00 32,320.82
2019 2019 UPI/DR/931856233290/RUPES 5099611162099
H K/UBIN/7049831515/Payme-
14 Nov 14 Nov TO TRANSFER- TRANSFER TO 10,000.00 22,320.82
2019 2019 UPI/DR/931856188271/RUPES 5099596162092
H K/UBIN/7049831515/Payme-
14 Nov 14 Nov TO TRANSFER- TRANSFER TO 5,000.00 17,320.82
2019 2019 UPI/DR/931856281704/RUPES 4898867162099
H K/UBIN/7049831515/Payme-
14 Nov 14 Nov BY TRANSFER- TRANSFER 5.00 17,325.82
2019 2019 UPI/CR/931817877204/SATGU FROM
R /SBIN/amansingh1/UPI- 5099087162091
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
14 Nov 14 Nov TO TRANSFER- TRANSFER TO 2,000.00 15,325.82
2019 2019 UPI/DR/931854981415/Pravee 4898872162092
n /SBIN/8570883404/Payme-
14 Nov 14 Nov ATM WDL-ATM CASH 93182 1,500.00 13,825.82
2019 2019 SATNA RAILWAY STATION
SATNA-
14 Nov 14 Nov ATM WDL-ATM CASH 93182 500.00 13,325.82
2019 2019 SATNA RAILWAY STATION
SATNA-
15 Nov 15 Nov TO TRANSFER- TRANSFER TO 500.00 12,825.82
2019 2019 UPI/DR/931924896481/224500 5099685162092
01/PUNB/2245000100/Payme-
15 Nov 15 Nov BY TRANSFER- TRANSFER 500.00 13,325.82
2019 2019 UPI/REV/931924896481- FROM
5099685162092
16 Nov 16 Nov BY TRANSFER- TRANSFER 2,000.00 15,325.82
2019 2019 UPI/CR/932032647058/Pravee FROM
n /SBIN/8570883404/Thax- 5099188162097
16 Nov 16 Nov TO TRANSFER- TRANSFER TO 500.00 14,825.82
2019 2019 UPI/DR/932032071616/224500 5099721162093
01/PUNB/2245000100/Payme-
16 Nov 16 Nov BY TRANSFER- TRANSFER 500.00 15,325.82
2019 2019 UPI/REV/932032071616- FROM
5099721162093
16 Nov 16 Nov TO TRANSFER- TRANSFER TO 4.00 15,321.82
2019 2019 UPI/DR/932041203047/???? 5099772162093
?????/SBIN/9877613909/NA-
16 Nov 16 Nov TO TRANSFER-INB IMPS0010397391 500.00 14,821.82
2019 2019 IMPS/P2A/932018970336/XXX 9MOACDCPWF7
XXXX564UTIB- TRANSFER T
17 Nov 17 Nov BY TRANSFER-INB Reversal MXACDDFEY4MX 500.00 15,321.82
2019 2019 of IMPS00103973919/RRN ACDDFEY4
932018970336- TRANSFER
FROM 4
17 Nov 17 Nov ATM WDL-ATM CASH 93211 100.00 15,221.82
2019 2019 BO SECTOR 15
CHANDIGARH CHANDIGARH
-
17 Nov 17 Nov ATM WDL-ATM CASH 93211 2,200.00 13,021.82
2019 2019 BO SECTOR 15
CHANDIGARH CHANDIGARH
-
18 Nov 18 Nov BY TRANSFER- TRANSFER 150.00 13,171.82
2019 2019 UPI/CR/932146936576/SHUBH FROM
AM /PYTM/7081794913/Payme 5098822162095
-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 40.00 13,131.82
2019 2019 UPI/DR/932234326419/JAGDIS 4898277162099
H /PYTM/paytm-3978/Oid20-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 140.00 12,991.82
2019 2019 UPI/DR/932239735374/Raj 5097515162093
Eatery/UTIB/8289060007/Not-
20 Nov 20 Nov BY TRANSFER- TRANSFER 243.00 13,234.82
2019 2019 UPI/CR/932460978325/KAPIL/ FROM
SBIN/7404747648/Sidhi cl- 4897711162096
21 Nov 21 Nov BY TRANSFER- TRANSFER 168.00 13,402.82
2019 2019 UPI/CR/932531772822/Paytm/ FROM
PYTM/payouts@pa/Nodal Im- 5099062162090
21 Nov 21 Nov TO TRANSFER- TRANSFER TO 190.00 13,212.82
2019 2019 UPI/DR/932513976954/Parvee 5099558162097
n /SBIN/parveenpap/UPI-
21 Nov 21 Nov BY TRANSFER- TRANSFER 500.00 13,712.82
2019 2019 UPI/CR/932513558165/SHAHB FROM
AZ /SBIN/shahbazbaj/Payme- 5099099162097
21 Nov 21 Nov TO TRANSFER- TRANSFER TO 200.00 13,512.82
2019 2019 UPI/DR/932584567458/MIKIN 5099603162098
KU/SBIN/9671913007/Payme-
23 Nov 23 Nov TO TRANSFER- TRANSFER TO 509.00 13,003.82
2019 2019 UPI/DR/932717110156/AMAZO 5097981162090
N/UTIB/amazon@apl/You are-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
23 Nov 23 Nov TO TRANSFER- TRANSFER TO 160.00 12,843.82
2019 2019 UPI/DR/932742458272/Paytm/ 5097983162098
PYTM/add-money@/Oid97519-
23 Nov 23 Nov ATM WDL-ATM CASH 8310 7,000.00 5,843.82
2019 2019 PATIALA CHOWK JIND JIND
-
24 Nov 24 Nov TO TRANSFER- TRANSFER TO 120.00 5,723.82
2019 2019 UPI/DR/932835982098/Paytm/ 5098062162097
PYTM/add-money@/Oid97558-
Please do not share your ATM, Debit/Credit card number, PIN and OTP with anyone over mail, SMS, phone call or any other
media. Bank never asks for such information.
**This is a computer generated statement and does not require a signature.
With effect from 01.05.2019, Interest rates on Savings bank accounts have been linked to RBI Repo Rate, as under:
Sl No. Balance in the account Rate of Interest
1 Up to Rs. 1 lakh 3.5%
2 Above Rs. 1 lakh 2.75% below RBI's Repo rate
Repo Rate changes as per RBI Policy.