Account Name :Mr.

Sunkara Krishnavelayudhan
Address : Dno 5/573-1 ANKAMMA NAGAR
RAILWAY KODURU
CUDDAPAH-516101
551:Y.S.R.
Date :18 Aug 2022
Account Number :00000039034468085
Account Description :LOTUS SAVING BAK AL OVD- NCHQ
Branch :THAMBALLAPALLE
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :90480130917
IFS Code :SBIN0016498
(Indian Financial System)
MICR Code :517002644
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 18 Feb 2022 :1,055.89

Account Statement from 18 Feb 2022 to 18 Aug 2022

Txn Date Value Description Ref No./Cheque Debit Credit Balance

Date No.
20 Feb 20 Feb TO TRANSFER- TRANSFER TO 179.00 876.89
2022 2022 UPI/DR/205106688169/billdesk/ 4692670162093
ICIC/billdesk.p/UPI-
20 Feb 20 Feb BY TRANSFER- TRANSFER 3.00 879.89
2022 2022 UPI/CR/205165940463/GOOG FROM
LEPAY/UTIB/goog- 5098785162095
payme/Rewa-
21 Feb 21 Feb TO TRANSFER- TRANSFER TO 185.00 694.89
2022 2022 UPI/DR/205208437305/MADHA 4693765162090
VA /SBIN/madhavared/UPI-
22 Feb 22 Feb BY TRANSFER- TRANSFER 1,800.00 2,494.89
2022 2022 UPI/CR/205317631502/Muthyal FROM
a/SBIN/muthyalan6/UPI- 4693142162098
23 Feb 23 Feb TO TRANSFER-INB PayU 14753392652IGA 1,508.26 986.63
2022 2022 Payments Private Lim- NBIELU5
TRANSFER TO
45
25 Feb 25 Feb TO TRANSFER- TRANSFER TO 50.00 936.63
2022 2022 UPI/DR/205628455392/UNIQU 5097891162091
E I/HDFC/resident.u/Upi T-
1 Mar 2022 1 Mar 2022 BY TRANSFER- TRANSFER 700.00 1,636.63
UPI/CR/206009072548/Mr FROM
Sunka/IDIB/muthyalane/UPI- 5098917162099
1 Mar 2022 1 Mar 2022 BY TRANSFER- TRANSFER 5,000.00 6,636.63
UPI/CR/206016320283/Muthyal FROM
a/SBIN/muthyalan6/UPI- 4693143162097
2 Mar 2022 2 Mar 2022 BY TRANSFER- TRANSFER 53,914.00 60,550.63
NEFT*RBIS0GOAPEP*RBI061 FROM
2230243139*Andhra Pradesh T 3199958044305
-
2 Mar 2022 2 Mar 2022 TO TRANSFER-INB Angel F320039704864IG 50,000.00 10,550.63
Broking Pvt Ltd- ANCKXWK4
TRANSFER TO
2 Mar 2022 2 Mar 2022 DEBIT-CMP MANDATE DEBIT 5,973.00 4,577.63
Bajaj Finance Ltd - SI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
3 Mar 2022 3 Mar 2022 TO TRANSFER- TRANSFER TO 500.00 4,077.63
UPI/DR/206218712000/EURON 4692550162099
ETG/ICIC/euronetgpa/UPI-
5 Mar 2022 5 Mar 2022 BY TRANSFER- TRANSFER 7,500.00 11,577.63
NEFT*ICIC0000104*CMS2434 FROM
031639*ANGEL BROKING PVT 3199420044306
L-
5 Mar 2022 5 Mar 2022 BY TRANSFER-INB MAE00006782438 1.00 11,578.63
IMPS206407979133/00000000 5
00/XX0035/HDFC Bank- MAE00006782438
5
5 Mar 2022 5 Mar 2022 TO TRANSFER-INB E mandate da7f5dae5bb84c0f 59.00 11,519.63
- a7ef3e445IGANC
ZWUO0
5 Mar 2022 5 Mar 2022 TO TRANSFER-INB E mandate 61582df0106a47d 59.00 11,460.63
- 8b80bc7568IGAN
DADXL1
5 Mar 2022 5 Mar 2022 TO TRANSFER-INB E mandate 5bed5fe784a34fe7 59.00 11,401.63
- 8f0a8e514IGAND
AEBF7
5 Mar 2022 5 Mar 2022 BY TRANSFER-RTGS UTR TRANSFER 3,23,652.00 3,35,053.63
NO: FROM
HDFCR52022030551378259- 3199860044304 /
HDFC BANK LTD RA OPS HDFC BANK LTD
RA OPS
6 Mar 2022 6 Mar 2022 TO TRANSFER- TRANSFER TO 389.00 3,34,664.63
UPI/DR/206512589813/Amazo 4692660162095
n Pay/UTIB/amazonupi@/You-
6 Mar 2022 6 Mar 2022 TO TRANSFER- TRANSFER TO 149.00 3,34,515.63
UPI/DR/206519178540/Amazo 5098088162097
n Pay/UTIB/amazonupi@/You-
6 Mar 2022 6 Mar 2022 TO TRANSFER- TRANSFER TO 25.00 3,34,490.63
UPI/DR/206520616893/EURON 5098096162097
ETG/ICIC/euronetgpa/UPI-
7 Mar 2022 7 Mar 2022 TO TRANSFER-INB Angel F320040674960IG 3,00,000.00 34,490.63
Broking Pvt Ltd- ANDHQPR0
TRANSFER TO
7 Mar 2022 7 Mar 2022 DEBIT-ACHDr 16,524.00 17,966.63
HDFC00017000001103 HDFC
BANK LIMI-
8 Mar 2022 8 Mar 2022 TO TRANSFER- TRANSFER TO 390.00 17,576.63
UPI/DR/206707414741/billdesk/ 4692483162096
ICIC/billdesk.e/UPI-
9 Mar 2022 9 Mar 2022 TO TRANSFER- TRANSFER TO 103.00 17,473.63
UPI/DR/206881089360/Billdesk 5097717162094
/ICIC/billdeskpg/colle-
9 Mar 2022 9 Mar 2022 TO TRANSFER- TRANSFER TO 109.00 17,364.63
UPI/DR/206881091579/Billdesk 4692503162096
/ICIC/billdeskpg/colle-
10 Mar 10 Mar BY TRANSFER- TRANSFER 2,00,000.00 2,17,364.63
2022 2022 NEFT*ICIC0000104*CMS2444 FROM
984260*ANGEL BROKING PVT 3199421044306
L-
10 Mar 10 Mar TO TRANSFER- TRANSFER TO 10,000.00 2,07,364.63
2022 2022 UPI/DR/206909329058/ANGEL 5097810162096
BR/HDFC/angelnse@h/UPI-
10 Mar 10 Mar TO TRANSFER- TRANSFER TO 1,00,000.00 1,07,364.63
2022 2022 SBILT10032022103946160828 31683401607
-Loan repayment-
10 Mar 10 Mar TO TRANSFER- TRANSFER TO 50,000.00 57,364.63
2022 2022 UPI/DR/206910568872/316834 5099558162097
01/sbin/3168340160/UPI-
10 Mar 10 Mar TO TRANSFER- TRANSFER TO 25,000.00 32,364.63
2022 2022 UPI/DR/206910822822/ARIVET 4694164162095
I /UBIN/ravisniggy/UPI-
10 Mar 10 Mar DEBIT-ACHDr 3,993.87 28,370.76
2022 2022 ICIC00261000001992 TP ACH
5PAISA-
10 Mar 10 Mar BULK POSTING-ACHCr 16,524.00 44,894.76
2022 2022 HDFC00014000001096 Hdfc
Bank Ltd-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
10 Mar 10 Mar BY TRANSFER- TRANSFER 3.00 44,897.76
2022 2022 UPI/CR/206999532852/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 4693354162097
10 Mar 10 Mar TO TRANSFER- TRANSFER TO 479.00 44,418.76
2022 2022 UPI/DR/206919337783/EURON 4692559162091
ETG/ICIC/euronetgpa/UPI-
11 Mar 11 Mar TO TRANSFER- TRANSFER TO 5,000.00 39,418.76
2022 2022 UPI/DR/207009041592/ASHOK 4694206162099
RE/SBIN/ashokchinn/UPI-
11 Mar 11 Mar TO TRANSFER- TRANSFER TO 20,000.00 19,418.76
2022 2022 UPI/DR/207010098811/RODDA 4694223162099
R/SBIN/roddareddi/UPI-
12 Mar 12 Mar DEBIT-ATMCard AMC 147.50 19,271.26
2022 2022 607431*0097 CLASSIC-
14 Mar 14 Mar BY TRANSFER-TRANSFER TRANSFER 3,50,000.00 3,69,271.26
2022 2022 FROM- FROM
30942240541
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 3,00,000.00 69,271.26
2022 2022 SBILT14032022101855127833 31683401607
-Loan repayment-
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 19,000.00 50,271.26
2022 2022 UPI/DR/207310268310/Muthyal 5097590162092
a/SBIN/muthyalan6/UPI-
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 50,000.00 271.26
2022 2022 UPI/DR/207311069446/Mr 4693838162098
Sunka/IDIB/muthyalane/UPI-
14 Mar 14 Mar BY TRANSFER- TRANSFER 1,500.00 1,771.26
2022 2022 NEFT*ICIC0000104*CMS2454 FROM
069551*ANGEL BROKING PVT 3199419044300
L-
16 Mar 16 Mar BY TRANSFER- TRANSFER 500.00 2,271.26
2022 2022 UPI/CR/207508831920/Mr FROM
Sunka/IDIB/muthyalane/UPI- 5099010162090
17 Mar 17 Mar TO TRANSFER- TRANSFER TO 179.00 2,092.26
2022 2022 UPI/DR/207606616040/EURON 4692578162099
ETG/ICIC/euronetgpa/UPI-
17 Mar 17 Mar BY TRANSFER- TRANSFER 6.00 2,098.26
2022 2022 UPI/CR/207660888362/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 4693414162091
19 Mar 19 Mar TO TRANSFER- TRANSFER TO 15.00 2,083.26
2022 2022 UPI/DR/207814628500/EURON 5098010162097
ETG/ICIC/euronetgpa/UPI-
25 Mar 25 Mar CREDIT INTEREST-- 150.00 2,233.26
2022 2022
31 Mar 31 Mar BY TRANSFER-INB MAE00008391361 1.00 2,234.26
2022 2022 IMPS209005636742/99999999 8
99/XX0066/VERIFICATI- MAE00008391361
8
1 Apr 2022 1 Apr 2022 TO TRANSFER- TRANSFER TO 15.00 2,219.26
UPI/DR/209105115105/billdesk/ 5097905162090
ICIC/billdesk.p/UPI-
1 Apr 2022 1 Apr 2022 TO TRANSFER- TRANSFER TO 5.00 2,214.26
UPI/DR/209117462448/Mr 5099700162096
Sunka/IDIB/muthyalane/UPI-
1 Apr 2022 1 Apr 2022 BY TRANSFER- TRANSFER 5,000.00 7,214.26
UPI/CR/209117526089/M C FROM
VEN/SBIN/ramanamude/UPI- 4898978162093
2 Apr 2022 2 Apr 2022 DEBIT-CMP MANDATE DEBIT 5,973.00 1,241.26
Bajaj Finance Ltd - SI-
4 Apr 2022 4 Apr 2022 BY TRANSFER- TRANSFER 53,894.00 55,135.26
NEFT*RBIS0GOAPEP*RBI094 FROM
2296331228*Andhra Pradesh T 3199972044308
-
4 Apr 2022 4 Apr 2022 TO TRANSFER- TRANSFER TO 4,900.00 50,235.26
UPI/DR/209411218279/M C 5099387162091
VEN/SBIN/ramanamude/UPI-
4 Apr 2022 4 Apr 2022 BY TRANSFER- TRANSFER 50,000.00 1,00,235.26
UPI/CR/209464098283/JANGA FROM
VE/SBIN/jvnarjun.j/UPI- 5098227162092
4 Apr 2022 4 Apr 2022 TO TRANSFER-INB Angel F320045737700IG 1,00,000.00 235.26
Broking Pvt Ltd- ANHVGDM6
TRANSFER TO
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 Apr 2022 4 Apr 2022 BY TRANSFER- TRANSFER 3,000.00 3,235.26
UPI/CR/209415608436/Mr FROM
Sunka/IDIB/muthyalane/UPI- 5098238162099
4 Apr 2022 4 Apr 2022 BY TRANSFER- TRANSFER 389.00 3,624.26
UPI/CR/209479523091/Amazo FROM
n P/UTIB/amazon.ref/Refun- 4693162162095
5 Apr 2022 5 Apr 2022 BY TRANSFER- TRANSFER 29,000.00 32,624.26
NEFT*ICIC0000104*CMS2497 FROM
430012*ANGEL BROKING PVT 3199956044307
L-
5 Apr 2022 5 Apr 2022 TO TRANSFER- TRANSFER TO 20,000.00 12,624.26
UPI/DR/209509680346/316834 5097654162093
01/sbin/3168340160/UPI-
6 Apr 2022 6 Apr 2022 BY TRANSFER- TRANSFER 6,500.00 19,124.26
UPI/CR/209610732487/Mr FROM
Sunka/IDIB/muthyalane/UPI- 5098408162097
6 Apr 2022 6 Apr 2022 TO TRANSFER- TRANSFER TO 5.00 19,119.26
UPI/DR/209618731969/ASHOK 4694015162096
RE/SBIN/ashokchinn/UPI-
6 Apr 2022 6 Apr 2022 BY TRANSFER- TRANSFER 2,500.00 21,619.26
UPI/CR/209618747785/ASHOK FROM
RE/SBIN/ashokchinn/UPI- 5098967162090
6 Apr 2022 6 Apr 2022 BY TRANSFER- TRANSFER 4,000.00 25,619.26
UPI/CR/209618806549/Mr FROM
Sunka/IDIB/muthyalane/UPI- 4693296162091
7 Apr 2022 7 Apr 2022 TO TRANSFER- TRANSFER TO 2,500.00 23,119.26
UPI/DR/209707807405/ASHOK 5099620162097
RE/SBIN/ashokchinn/UPI-
7 Apr 2022 7 Apr 2022 DEBIT-ACHDr 20,701.00 2,418.26
HDFC00017000001103 HDFC
BANK LIMI-
7 Apr 2022 7 Apr 2022 TO TRANSFER- TRANSFER TO 147.00 2,271.26
UPI/DR/209741174915/BILLDE 5097800162097
SK/ICIC/billdeskpg/colle-
7 Apr 2022 7 Apr 2022 TO TRANSFER- TRANSFER TO 94.00 2,177.26
UPI/DR/209741182787/BILLDE 5097786162092
SK/ICIC/billdeskpg/colle-
7 Apr 2022 7 Apr 2022 TO TRANSFER- TRANSFER TO 510.00 1,667.26
UPI/DR/209713244721/billdesk/ 4692571162096
ICIC/billdesk.e/UPI-
9 Apr 2022 9 Apr 2022 BY TRANSFER- TRANSFER 50,000.00 51,667.26
UPI/CR/209909366306/M C FROM
VEN/SBIN/ramanamude/UPI- 4693581162097
9 Apr 2022 9 Apr 2022 BY TRANSFER- TRANSFER 21,500.00 73,167.26
UPI/CR/209909411950/M C FROM
VEN/SBIN/ramanamude/UPI- 4693605162094
9 Apr 2022 9 Apr 2022 TO TRANSFER- TRANSFER TO 10,000.00 63,167.26
UPI/DR/209912957465/Muthyal 4694360162091
a/SBIN/muthyalan6/UPI-
10 Apr 10 Apr DEBIT-ACHDr 3,993.87 59,173.39
2022 2022 ICIC00261000001992 TP ACH
5PAISA-
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 179.00 58,994.39
2022 2022 UPI/DR/210117974354/EURON 5097540162091
ETG/ICIC/euronetgpa/UPI-
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 179.00 58,815.39
2022 2022 UPI/DR/210120343551/Billdesk 5097516162092
/HDFC/billdeskpa/UPI-
11 Apr 11 Apr BY TRANSFER- TRANSFER 179.00 58,994.39
2022 2022 UPI/REV/210120343551- FROM
5097516162092
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 239.00 58,755.39
2022 2022 UPI/DR/210183648422/billdesk/ 4898730162094
ICIC/billdesk.p/UPI-
12 Apr 12 Apr BY TRANSFER- TRANSFER 800.00 59,555.39
2022 2022 UPI/CR/210204924032/Mr FROM
Sunka/IDIB/muthyalane/UPI- 5098905162092
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 50,000.00 9,555.39
2022 2022 UPI/DR/210213625361/ANGEL 5097631162090
BR/HDFC/angelnse@h/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
13 Apr 13 Apr BY TRANSFER- TRANSFER 14,310.41 23,865.80
2022 2022 NEFT*ICIC0000104*CMS2516 FROM
448033*ANGEL BROKING PVT 3199424044303
L-
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 20,000.00 3,865.80
2022 2022 SBILT15042022095215147420 30942240541
--
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 1,099.00 2,766.80
2022 2022 UPI/DR/210504640603/Amazo 5097888162096
n Pay/UTIB/amazonupi@/You-
16 Apr 16 Apr BY TRANSFER- TRANSFER 10,689.59 13,456.39
2022 2022 NEFT*ICIC0000104*CMS2520 FROM
865819*ANGEL BROKING PVT 3199682044307
L-
17 Apr 17 Apr TO TRANSFER- TRANSFER TO 1,206.00 12,250.39
2022 2022 UPI/DR/210711596134/AKKI 4692665162091
SAR/FDRL/bharatpe.9/Pay t-
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 12,000.00 250.39
2022 2022 UPI/DR/210818520370/Muthyal 5099391162095
a/SBIN/muthyalan6/UPI-
18 Apr 18 Apr BY TRANSFER- TRANSFER 17,435.98 17,686.37
2022 2022 NEFT*ICIC0000104*CMS2525 FROM
272836*ANGEL BROKING PVT 3199955044308
L-
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 14,000.00 3,686.37
2022 2022 SBILT18042022223935717112 40635855516
--
19 Apr 19 Apr BY TRANSFER- TRANSFER 6.00 3,692.37
2022 2022 UPI/CR/210921483457/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 5098922162092
19 Apr 19 Apr BY TRANSFER- TRANSFER 5,564.02 9,256.39
2022 2022 NEFT*ICIC0000104*CMS2526 FROM
635318*ANGEL BROKING PVT 3199963044309
L-
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 9,000.00 256.39
2022 2022 UPI/DR/210913803598/ANGEL 5097636162095
BR/HDFC/angelnse@h/UPI-
22 Apr 22 Apr BY TRANSFER- TRANSFER 3,000.00 3,256.39
2022 2022 NEFT*ICIC0000104*CMS2535 FROM
843786*ANGEL BROKING PVT 3199955044308
L-
25 Apr 25 Apr BY TRANSFER- TRANSFER 50.00 3,306.39
2022 2022 UPI/CR/211506129991/Muthyal FROM
a/SBIN/muthyalan6/UPI- 5098808162092
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 1,500.00 1,806.39
2022 2022 UPI/DR/211716335418/H/APG 4694043162092
B/venkyraj55/UPI-
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 300.00 1,506.39
2022 2022 UPI/DR/212018899960/billdesk/ 4692644162095
ICIC/billdesk.d/UPI-
1 May 2022 1 May 2022 BY TRANSFER- TRANSFER 4,500.00 6,006.39
UPI/CR/212174551515/RODDA FROM
RE/ICIC/roddareddi/from- 5099293162096
2 May 2022 2 May 2022 DEBIT-CMP MANDATE DEBIT 5,973.00 33.39
Bajaj Finance Ltd - SI-
6 May 2022 6 May 2022 BY TRANSFER- TRANSFER 53,914.00 53,947.39
NEFT*RBIS0GOAPEP*RBI126 FROM
2243665402*Andhra Pradesh T 3199676044305
-
6 May 2022 6 May 2022 TO TRANSFER- TRANSFER TO 50,000.00 3,947.39
UPI/DR/212612003975/ANGEL 5097899162093
BR/HDFC/angelnse@h/UPI-
6 May 2022 6 May 2022 TO TRANSFER- TRANSFER TO 265.00 3,682.39
UPI/DR/212618506594/EURON 4692587162098
ETG/ICIC/euronetgpa/UPI-
7 May 2022 7 May 2022 ECS/ACH RETURN CHG- 38976288 295.00 3,387.39
HDFC Ban NACH FAIL INSUF
BAL SBIN7010503220009583-
38976288
8 May 2022 8 May 2022 TO TRANSFER- TRANSFER TO 1,000.00 2,387.39
UPI/DR/212809760820/EURON 4692694162096
ETG/ICIC/euronetgpa/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
9 May 2022 9 May 2022 TO TRANSFER- TRANSFER TO 239.00 2,148.39
UPI/DR/212910705800/EURON 5097519162099
ETG/ICIC/euronetgpa/UPI-
9 May 2022 9 May 2022 BY TRANSFER- TRANSFER 2,000.00 4,148.39
NEFT*ICIC0000104*CMS2569 FROM
759194*ANGEL BROKING 3199676044305
LIMIT-
10 May 10 May DEBIT-ACHDr 3,993.87 154.52
2022 2022 ICIC00261000001992 TP ACH
5PAISA-
10 May 10 May BY TRANSFER- TRANSFER 35,000.00 35,154.52
2022 2022 NEFT*ICIC0000104*CMS2574 FROM
211609*ANGEL BROKING 3199417044302
LIMIT-
10 May 10 May TO TRANSFER- TRANSFER TO 5,000.00 30,154.52
2022 2022 SBILT10052022234739561074 31683401607
-Loan repayment-
10 May 10 May TO TRANSFER- TRANSFER TO 4,500.00 25,654.52
2022 2022 UPI/DR/213023458454/ASHOK 4694021162098
RE/SBIN/ashokchinn/UPI-
10 May 10 May TO TRANSFER- TRANSFER TO 10,000.00 15,654.52
2022 2022 UPI/DR/213023482202/Muthyal 4694052162091
a/SBIN/muthyalan6/UPI-
10 May 10 May TO TRANSFER- TRANSFER TO 10,000.00 5,654.52
2022 2022 UPI/DR/213023424144/MUDE 5099507162097
CHI/BARB/ramanamude/UPI-
11 May 11 May TO TRANSFER- TRANSFER TO 671.00 4,983.52
2022 2022 UPI/DR/213107523069/billdesk/ 5097696162094
ICIC/billdesk.e/UPI-
12 May 12 May TO TRANSFER- TRANSFER TO 100.00 4,883.52
2022 2022 UPI/DR/213206237094/ANGEL 4898744162099
BR/HDFC/angelnse@h/UPI-
12 May 12 May TO TRANSFER- TRANSFER TO 210.00 4,673.52
2022 2022 UPI/DR/213223317806/Billdesk 4692560162098
/ICIC/billdeskpg/colle-
12 May 12 May TO TRANSFER- TRANSFER TO 143.00 4,530.52
2022 2022 UPI/DR/213223321709/Billdesk 5097799162097
/ICIC/billdeskpg/colle-
14 May 14 May TO TRANSFER- TRANSFER TO 5.00 4,525.52
2022 2022 UPI/DR/213408553105/SUDHA 4694329162090
KAR/SBIN/paletisudh/UPI-
14 May 14 May BY TRANSFER- TRANSFER 50,000.00 54,525.52
2022 2022 UPI/CR/213408574439/SUDHA FROM
KAR/SBIN/paletisudh/UPI- 5098690162091
14 May 14 May BY TRANSFER- TRANSFER 47,000.00 1,01,525.52
2022 2022 UPI/CR/213408559490/SUDHA FROM
KAR/SBIN/paletisudh/UPI- 4693537162090
15 May 15 May TO TRANSFER- TRANSFER TO 1,534.00 99,991.52
2022 2022 UPI/DR/213580302136/PayU 4692676162098
Pay/INDB/payumoney./Upi T-
16 May 16 May TO TRANSFER- TRANSFER TO 90,100.00 9,891.52
2022 2022 UPI/DR/213606011948/5paisa/I 4692428162092
CIC/5paisa.raz/5PaisaC-
16 May 16 May BY TRANSFER- TRANSFER 90,100.00 99,991.52
2022 2022 UPI/REV/213606011948- FROM
4692428162092
16 May 16 May TO TRANSFER- TRANSFER TO 50,000.00 49,991.52
2022 2022 UPI/DR/213607028264/5paisa/I 5097516162092
CIC/5paisa.raz/5PaisaC-
16 May 16 May BY TRANSFER- TRANSFER 50,000.00 99,991.52
2022 2022 UPI/REV/213607028264- FROM
5097516162092
16 May 16 May TO TRANSFER-INB 5PAISA 15182264198IGA 90,110.00 9,881.52
2022 2022 CAPITAL LIMITED- NOWKLU4
TRANSFER TO
45
16 May 16 May BY TRANSFER- TRANSFER 3,000.00 12,881.52
2022 2022 UPI/CR/213608546638/SUDHA FROM
KAR/SBIN/paletisudh/UPI- 5098860162099
16 May 16 May BY TRANSFER-TRANSFER TRANSFER 85,000.00 97,881.52
2022 2022 FROM- FROM
40635855516
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
16 May 16 May TO TRANSFER- TRANSFER TO 90,000.00 7,881.52
2022 2022 UPI/DR/213612895467/5paisa/I 5097540162091
CIC/5paisa.raz/5PaisaC-
16 May 16 May BY TRANSFER- TRANSFER 90,000.00 97,881.52
2022 2022 UPI/REV/213612895467- FROM
5097540162091
16 May 16 May TO TRANSFER-INB 5PAISA 15183725263IGA 90,010.00 7,871.52
2022 2022 CAPITAL LIMITED- NOXUMD4
TRANSFER TO
45
18 May 18 May TO TRANSFER- TRANSFER TO 7,000.00 871.52
2022 2022 UPI/DR/213812522365/5paisa/I 4692507162092
CIC/5paisa.raz/5PaisaC-
18 May 18 May TO TRANSFER-NEFT UTR TRANSFER TO 100.00 771.52
2022 2022 NO: SBIN522138050969-Ravi 99506044303 /
Ravi
18 May 18 May BY TRANSFER- TRANSFER 100.00 871.52
2022 2022 NEFTRRSBIN522138050969(1 FROM
8-05-22)BENEFICIARY NAME 3199304164988
D-
20 May 20 May BY TRANSFER- TRANSFER 942.00 1,813.52
2022 2022 NEFT*RBIS0GOAPEP*RBI140 FROM
2252999435*Andhra Pradesh T 3199681044308
-
20 May 20 May BY TRANSFER- TRANSFER 5.00 1,818.52
2022 2022 UPI/CR/214051814067/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 4898976162095
20 May 20 May BY TRANSFER- TRANSFER 20,000.00 21,818.52
2022 2022 UPI/CR/214013620797/Mr FROM
Sunka/IDIB/muthyalane/UPI- 4693506162096
20 May 20 May BY TRANSFER- TRANSFER 2,500.00 24,318.52
2022 2022 UPI/CR/214013626928/Mr FROM
Sunka/IDIB/muthyalane/UPI- 4898984162095
20 May 20 May TO TRANSFER- TRANSFER TO 20,701.00 3,617.52
2022 2022 UPI/DR/214093215495/HDFC 5097903162092
BAN/HDFC/hdfcbanklt/COLLE-
21 May 21 May TO TRANSFER- TRANSFER TO 3,000.00 617.52
2022 2022 UPI/DR/214107554082/316834 4898913162099
01/sbin/3168340160/UPI-
23 May 23 May BY TRANSFER- TRANSFER 1,000.00 1,617.52
2022 2022 NEFT*ICIC0000104*CMS2596 FROM
457232*ANGEL BROKING 3199418044301
LIMIT-
24 May 24 May TO TRANSFER- TRANSFER TO 325.00 1,292.52
2022 2022 UPI/DR/214407006911/5paisa/I 4692466162097
CIC/5paisa.raz/5PaisaC-
24 May 24 May BY TRANSFER- TRANSFER 325.00 1,617.52
2022 2022 UPI/REV/214407006911- FROM
4692466162097
24 May 24 May TO TRANSFER- TRANSFER TO 325.00 1,292.52
2022 2022 UPI/DR/214407973998/5paisa/I 4898734162091
CIC/5paisa.raz/5PaisaC-
29 May 29 May BY TRANSFER- TRANSFER 6.00 1,298.52
2022 2022 UPI/CR/214947395041/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 5098785162095
30 May 30 May BY TRANSFER-INB MAE00012157510 1.00 1,299.52
2022 2022 IMPS215006930898/99999123 5
45/XX0293/Quicko Inf- MAE00012157510
5
30 May 30 May BY TRANSFER-INB MAF00012156974 500.00 1,799.52
2022 2022 IMPS215006984558/99999999 7
99/XX0066/IMPS trans- MAF00012156974
7
30 May 30 May BY TRANSFER- TRANSFER 750.00 2,549.52
2022 2022 UPI/CR/215009791766/Mr FROM
Sunka/IDIB/muthyalane/UPI- 4899325162090
1 Jun 2022 1 Jun 2022 TO TRANSFER-INB LTA09DSMV876N 100.00 2,449.52
IMPS/P2A/215207824673/XXX 48MOAGGMPSW
XXXX669IBKLnull- 0
TRANSFER T
1 Jun 2022 1 Jun 2022 TO TRANSFER- TRANSFER TO 1,000.00 1,449.52
UPI/DR/215207193762/SUDHA 5099510162092
KAR/SBIN/paletisudh/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
1 Jun 2022 1 Jun 2022 BY TRANSFER- TRANSFER 6.00 1,455.52
UPI/CR/215218158409/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 4693234162094
1 Jun 2022 1 Jun 2022 BY TRANSFER- TRANSFER 53,914.00 55,369.52
NEFT*RBIS0GOAPEP*RBI152 FROM
2277444877*Andhra Pradesh T 3199965044307
-
1 Jun 2022 1 Jun 2022 TO TRANSFER- TRANSFER TO 49,500.00 5,869.52
UPI/DR/215217193806/Mr 5099481162093
Sunka/IDIB/muthyalane/UPI-
1 Jun 2022 1 Jun 2022 BY TRANSFER- TRANSFER 150.00 6,019.52
SBILT01062022173148379039 FROM
-- 30942240541
2 Jun 2022 2 Jun 2022 DEBIT-CMP MANDATE DEBIT 5,973.00 46.52
Bajaj Finance Ltd - SI-
2 Jun 2022 2 Jun 2022 BULK POSTING- 100.00 146.52
IMPS/RVSL/215207824673 /
MOAGGMPSW0 / 01062022-
4 Jun 2022 4 Jun 2022 BY TRANSFER- TRANSFER 400.00 546.52
UPI/CR/215513358916/Mr FROM
Sunka/IDIB/muthyalane/UPI- 4693579162091
4 Jun 2022 4 Jun 2022 TO TRANSFER- TRANSFER TO 265.00 281.52
UPI/DR/215513422797/EURON 4692626162097
ETG/ICIC/euronetgpa/UPI-
6 Jun 2022 6 Jun 2022 BY TRANSFER- TRANSFER 30,000.00 30,281.52
UPI/CR/215717352271/MUDE FROM
CHI/BARB/ramanamude/UPI- 4693063162097
6 Jun 2022 6 Jun 2022 BY TRANSFER- TRANSFER 20,000.00 50,281.52
UPI/CR/215717400235/M C FROM
VEN/SBIN/ramanamude/UPI- 5098803162097
6 Jun 2022 6 Jun 2022 TO TRANSFER- TRANSFER TO 300.00 49,981.52
UPI/DR/215719770390/billdesk/ 4692436162092
ICIC/billdesk.d/UPI-
7 Jun 2022 7 Jun 2022 BY TRANSFER- TRANSFER 100.00 50,081.52
UPI/CR/215805663042/Mr FROM
Sunka/IDIB/muthyalane/UPI- 4693108162099
7 Jun 2022 7 Jun 2022 TO TRANSFER- TRANSFER TO 149.00 49,932.52
UPI/DR/215805722747/EURON 5097603162093
ETG/ICIC/euronetgpa/UPI-
7 Jun 2022 7 Jun 2022 TO TRANSFER- TRANSFER TO 25,000.00 24,932.52
UPI/DR/215808311253/FYERS 4692489162090
SE/HDFC/fyerssecur/Fyers-
7 Jun 2022 7 Jun 2022 DEBIT-ACHDr 20,701.00 4,231.52
HDFC00017000001103 HDFC
BANK LIMI-
8 Jun 2022 8 Jun 2022 BY TRANSFER- TRANSFER 500.00 4,731.52
NEFT*HDFC0000240*N159221 FROM
990884960*FYERS 3199966044306
SECURITIES-
9 Jun 2022 9 Jun 2022 BY TRANSFER- TRANSFER 1,100.00 5,831.52
UPI/CR/216011358591/Muthyal FROM
a/SBIN/muthyalan6/UPI- 4693310162098
9 Jun 2022 9 Jun 2022 BY TRANSFER- TRANSFER 10,000.00 15,831.52
NEFT*HDFC0000240*N160221 FROM
992751632*FYERS 3199967044305
SECURITIES-
9 Jun 2022 9 Jun 2022 TO TRANSFER- TRANSFER TO 1,100.00 14,731.52
UPI/DR/216013743641/Muthyal 4694166162093
a/SBIN/muthyalan6/UPI-
9 Jun 2022 9 Jun 2022 TO TRANSFER- TRANSFER TO 9,000.00 5,731.52
UPI/DR/216018103594/Muthyal 5097852162097
a/SBIN/muthyalan6/UPI-
10 Jun 10 Jun DEBIT-ACHDr 3,993.87 1,737.65
2022 2022 ICIC00261000001992 TP ACH
5PAISA-
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 694.00 1,043.65
2022 2022 UPI/DR/216311465722/billdesk/ 4696401162093
ICIC/billdesk.e/UPI-
15 Jun 15 Jun BY TRANSFER- TRANSFER 24,200.00 25,243.65
2022 2022 UPI/CR/216610419183/M C FROM
VEN/SBIN/ramanamude/UPI- 4695152162091
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 20,200.00 5,043.65
2022 2022 UPI/DR/216710865867/FYERS 4696082162092
SE/HDFC/fyerssecur/Fyers-
17 Jun 17 Jun TO TRANSFER- TRANSFER TO 84.00 4,959.65
2022 2022 UPI/DR/216805876451/Billdesk 4696204162097
/ICIC/billdeskpg/Pay-
17 Jun 17 Jun TO TRANSFER- TRANSFER TO 142.00 4,817.65
2022 2022 UPI/DR/216805877689/Billdesk 4692613162092
/ICIC/billdeskpg/Pay-
18 Jun 18 Jun TO TRANSFER-INB WSBI1221294352 505.45 4,312.20
2022 2022 Government of Andhra Prad IGANUCLVJ9
BILL_GOVTAP Payments- TRANSFER TO
18 Jun 18 Jun BY TRANSFER- TRANSFER 299.99 4,612.19
2022 2022 NEFT*HDFC0000240*N169222 FROM
004371202*FYERS 3199424044303
SECURITIES-
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 4,000.00 612.19
2022 2022 SBILT21062022063731234196 30942240541
--
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 179.00 433.19
2022 2022 UPI/DR/217238028700/flipkart/ 4898735162090
HDFC/flipkart.p/Upi T-
22 Jun 22 Jun BY TRANSFER-INB MAD00012855238 1,00,000.00 1,00,433.19
2022 2022 IMPS217309277286/96291513 2
37/XX1839/krishna- MAD00012855238
2
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 50,000.00 50,433.19
2022 2022 UPI/DR/217309439640/309422 5099508162096
40/sbin/3094224054/UPI-
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 50,000.00 433.19
2022 2022 UPI/DR/217309473432/309422 5099490162091
40/sbin/3094224054/UPI-
24 Jun 24 Jun BY TRANSFER- TRANSFER 1,500.00 1,933.19
2022 2022 NEFT*HDFC0000240*N175222 FROM
010607806*FYERS 3199955044308
SECURITIES-
25 Jun 25 Jun CREDIT INTEREST-- 57.00 1,990.19
2022 2022
26 Jun 26 Jun TO TRANSFER- TRANSFER TO 209.00 1,781.19
2022 2022 UPI/DR/217706125900/billdesk/ 4692662162094
ICIC/billdesk.p/UPI-
26 Jun 26 Jun ATM WDL-ATM CASH 21770 T 500.00 1,281.19
2022 2022 SUNDUPALLE T
Sundupalle-
26 Jun 26 Jun ATM WDL-ATM CASH 21770 T 500.00 781.19
2022 2022 SUNDUPALLE T
Sundupalle-
29 Jun 29 Jun BY TRANSFER-TRANSFER TRANSFER 1,00,000.00 1,00,781.19
2022 2022 FROM- FROM
30942240541
29 Jun 29 Jun TO TRANSFER-INB Fyers JnFVwpK60odO0 1,00,000.00 781.19
2022 2022 Securities- aIGANVTSDE8
TRANSFER TO
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 500.00 281.19
2022 2022 UPI/DR/218109557894/Sunni 4694161162098
S/SBIN/shameerkha/UPI-
30 Jun 30 Jun BY TRANSFER- TRANSFER 100.00 381.19
2022 2022 SBILT30062022101810971616 FROM
-From vanilatha- 30942240541
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 265.00 116.19
2022 2022 UPI/DR/218180443493/EURON 4696098162094
ETG/ICIC/euronetgpa/UPI-
1 Jul 2022 1 Jul 2022 BY TRANSFER- TRANSFER 6,000.00 6,116.19
NEFT*HDFC0000240*N182222 FROM
019343063*FYERS 3199964044308
SECURITIES-
1 Jul 2022 1 Jul 2022 TO TRANSFER- TRANSFER TO 15.00 6,101.19
UPI/DR/218219925656/EURON 4692596162097
ETG/ICIC/euronetgpa/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 Jul 2022 2 Jul 2022 BY TRANSFER- TRANSFER 53,914.00 60,015.19
NEFT*RBIS0GOAPEP*RBI183 FROM
2230650254*Andhra Pradesh T 3199964044308
-
2 Jul 2022 2 Jul 2022 TO TRANSFER- TRANSFER TO 350.00 59,665.19
UPI/DR/218306509287/Sunni 4694398162098
S/SBIN/shameerkha/UPI-
2 Jul 2022 2 Jul 2022 TO TRANSFER- TRANSFER TO 2,000.00 57,665.19
UPI/DR/218306509727/SUDHA 4695733162092
KAR/SBIN/paletisudh/UPI-
2 Jul 2022 2 Jul 2022 DEBIT-CMP MANDATE DEBIT 5,973.00 51,692.19
Bajaj Finance Ltd - SI-
2 Jul 2022 2 Jul 2022 BY TRANSFER- TRANSFER 7,000.00 58,692.19
NEFT*HDFC0000240*N183222 FROM
021314522*FYERS 3199411044308
SECURITIES-
3 Jul 2022 3 Jul 2022 TO TRANSFER- TRANSFER TO 98.00 58,594.19
UPI/DR/218408992078/EURON 4696372162094
ETG/ICIC/euronetgpa/UPI-
5 Jul 2022 5 Jul 2022 TO TRANSFER- TRANSFER TO 40,000.00 18,594.19
UPI/DR/218614894369/Fyers 4898279162097
Se/ICIC/fyerssecur/Fyers-
5 Jul 2022 5 Jul 2022 TO TRANSFER- TRANSFER TO 15,000.00 3,594.19
UPI/DR/218615711297/FYERS 4695899162091
SE/HDFC/fyerssecur/Fyers-
6 Jul 2022 6 Jul 2022 DEBIT-CMP MANDATE DEBIT 1,322.00 2,272.19
Bajaj Finance Ltd - SI-
6 Jul 2022 6 Jul 2022 BY TRANSFER- TRANSFER 20,000.00 22,272.19
UPI/CR/218716054783/SUDHA FROM
KAR/SBIN/paletisudh/UPI- 5098415162099
7 Jul 2022 7 Jul 2022 DEBIT-ACHDr 20,701.00 1,571.19
HDFC00017000001103 HDFC
BANK LIMI-
8 Jul 2022 8 Jul 2022 BY TRANSFER- TRANSFER 1,75,000.00 1,76,571.19
NEFT*HDFC0000240*N189222 FROM
030508235*FYERS 3199956044307
SECURITIES-
8 Jul 2022 8 Jul 2022 TO TRANSFER- TRANSFER TO 1,00,000.00 76,571.19
UPI/DR/218913253141/FYERS 4692608162098
SE/HDFC/fyerssecur/Fyers-
8 Jul 2022 8 Jul 2022 TO TRANSFER- TRANSFER TO 20,000.00 56,571.19
UPI/DR/218914475693/SUDHA 4694281162090
KAR/SBIN/paletisudh/UPI-
8 Jul 2022 8 Jul 2022 TO TRANSFER- TRANSFER TO 50,000.00 6,571.19
UPI/DR/218914309835/309422 4694283162098
40/sbin/3094224054/UPI-
9 Jul 2022 9 Jul 2022 BY TRANSFER- TRANSFER 4,000.00 10,571.19
NEFT*HDFC0000240*N190222 FROM
032348802*FYERS 3199972044308
SECURITIES-
10 Jul 2022 10 Jul 2022 TO TRANSFER- TRANSFER TO 197.00 10,374.19
UPI/DR/219164207561/Billdesk 4696375162091
/ICIC/billdeskpg/colle-
10 Jul 2022 10 Jul 2022 TO TRANSFER- TRANSFER TO 92.00 10,282.19
UPI/DR/219164209985/Billdesk 5098061162098
/ICIC/billdeskpg/colle-
10 Jul 2022 10 Jul 2022 TO TRANSFER- TRANSFER TO 2,000.00 8,282.19
UPI/DR/219113861554/ASHOK 5099790162090
RE/SBIN/ashokchinn/UPI-
10 Jul 2022 10 Jul 2022 DEBIT-ACHDr 3,993.87 4,288.32
ICIC00261000001992 TP ACH
5PAISA-
12 Jul 2022 12 Jul 2022 TO TRANSFER- TRANSFER TO 525.00 3,763.32
UPI/DR/219316249648/billdesk/ 4695895162095
ICIC/billdesk.e/UPI-
12 Jul 2022 12 Jul 2022 TO TRANSFER- TRANSFER TO 2,000.00 1,763.32
UPI/DR/219322985943/Muthyal 5099431162092
a/SBIN/muthyalan6/UPI-
13 Jul 2022 13 Jul 2022 TO TRANSFER- TRANSFER TO 100.00 1,663.32
UPI/DR/219407534116/KANCH 4695623162098
I P/YESB/kpdstrust@/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
13 Jul 2022 13 Jul 2022 BY TRANSFER- TRANSFER 2,000.00 3,663.32
NEFT*HDFC0000240*N194222 FROM
036754207*FYERS 3199969044303
SECURITIES-
13 Jul 2022 13 Jul 2022 TO TRANSFER- TRANSFER TO 2,000.00 1,663.32
UPI/DR/219418252723/Muthyal 5099499162093
a/SBIN/muthyalan6/UPI-
14 Jul 2022 14 Jul 2022 TO TRANSFER- TRANSFER TO 500.00 1,163.32
UPI/DR/219507469537/billdesk/ 4692570162096
ICIC/billdesk.d/UPI-
14 Jul 2022 14 Jul 2022 BY TRANSFER- TRANSFER 20,000.00 21,163.32
NEFT*HDFC0000240*N195222 FROM
038194271*FYERS 3199418044301
SECURITIES-
15 Jul 2022 15 Jul 2022 TO TRANSFER- TRANSFER TO 20,000.00 1,163.32
UPI/DR/219608470651/Fyers 4898750162090
Se/ICIC/fyerssecur/Fyers-
16 Jul 2022 16 Jul 2022 BY TRANSFER- TRANSFER 30,000.00 31,163.32
NEFT*HDFC0000240*N197222 FROM
040899432*FYERS 3199681044308
SECURITIES-
16 Jul 2022 16 Jul 2022 TO TRANSFER- TRANSFER TO 1,516.00 29,647.32
UPI/DR/219712252735/A P 4694328162091
ONLI/SBIN/kumar95020/UPI-
18 Jul 2022 18 Jul 2022 TO TRANSFER- TRANSFER TO 26,000.00 3,647.32
UPI/DR/219903808166/FYERS 4695793162091
SE/UTIB/fyerssecur/Fyers-
20 Jul 2022 20 Jul 2022 TO TRANSFER- TRANSFER TO 101.00 3,546.32
UPI/DR/220107442428/KANCH 4694050162092
I P/YESB/kpdstrust@/UPI-
21 Jul 2022 21 Jul 2022 BY TRANSFER- TRANSFER 1,200.00 4,746.32
NEFT*HDFC0000240*N202222 FROM
046204094*FYERS 3199965044307
SECURITIES-
23 Jul 2022 23 Jul 2022 TO TRANSFER- TRANSFER TO 179.00 4,567.32
UPI/DR/220440864483/Billdesk 4696301162097
/HDFC/billdeskpa/UPI-
23 Jul 2022 23 Jul 2022 TO TRANSFER- TRANSFER TO 181.00 4,386.32
UPI/DR/220494405763/Flipkart/ 4692628162095
ICIC/flipkart.p/Upi T-
24 Jul 2022 24 Jul 2022 TO TRANSFER- TRANSFER TO 98.00 4,288.32
UPI/DR/220572522285/EURON 4696385162099
ETG/ICIC/euronetgpa/UPI-
25 Jul 2022 25 Jul 2022 BY TRANSFER- TRANSFER 1,400.00 5,688.32
NEFT*HDFC0000240*N206222 FROM
049657929*FYERS 3199958044305
SECURITIES-
25 Jul 2022 25 Jul 2022 BY TRANSFER-INB MAB00107650703 1.00 5,689.32
IMPS220623436856/00000000 5
00/XX2170/FINTECH_PE- MAB00107650703
5
27 Jul 2022 27 Jul 2022 BY TRANSFER- TRANSFER 20,000.00 25,689.32
UPI/CR/220832690953/SUDHA FROM
KAR/SBIN/paletisudh/UPI- 4899344162097
27 Jul 2022 27 Jul 2022 TO TRANSFER- TRANSFER TO 1,000.00 24,689.32
UPI/DR/220837410431/Muthyal 5099487162097
a/SBIN/muthyalan6/UPI-
28 Jul 2022 28 Jul 2022 TO TRANSFER- TRANSFER TO 20,000.00 4,689.32
UPI/DR/220945756529/Fyers 4692559162091
Se/ICIC/fyerssecur/Fyers-
28 Jul 2022 28 Jul 2022 TO TRANSFER- TRANSFER TO 4,000.00 689.32
UPI/DR/220950221058/BIDDAL 5097855162094
A /SBIN/chalapathi/UPI-
29 Jul 2022 29 Jul 2022 BY TRANSFER- TRANSFER 25,500.00 26,189.32
NEFT*HDFC0000240*N210222 FROM
055167236*FYERS 3199972044308
SECURITIES-
29 Jul 2022 29 Jul 2022 TO TRANSFER- TRANSFER TO 10,000.00 16,189.32
UPI/DR/221070583554/316834 4695690162097
01/sbin/3168340160/UPI-
29 Jul 2022 29 Jul 2022 TO TRANSFER- TRANSFER TO 3,250.00 12,939.32
UPI/DR/221070897582/ANDHR 5097906162099
A H/FDRL/bharatpe.9/Verif-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
29 Jul 2022 29 Jul 2022 TO TRANSFER- TRANSFER TO 2,750.00 10,189.32
UPI/DR/221074967516/RALLA 5097965162090
PAL/SBIN/naidurajag/UPI-
29 Jul 2022 29 Jul 2022 TO TRANSFER- TRANSFER TO 265.00 9,924.32
UPI/DR/221084410435/EURON 5097913162091
ETG/ICIC/euronetgpa/UPI-
29 Jul 2022 29 Jul 2022 BY TRANSFER- TRANSFER 5.00 9,929.32
UPI/CR/221067133880/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 5099164162095
30 Jul 2022 30 Jul 2022 TO TRANSFER- TRANSFER TO 9,500.00 429.32
UPI/DR/221189407342/Muthyal 4694341162094
a/SBIN/muthyalan6/UPI-
30 Jul 2022 30 Jul 2022 BY TRANSFER- TRANSFER 3,000.00 3,429.32
NEFT*HDFC0000240*N211222 FROM
056899431*FYERS 3199968044304
SECURITIES-
30 Jul 2022 30 Jul 2022 TO TRANSFER- TRANSFER TO 500.00 2,929.32
UPI/DR/221196726149/Muthyal 4694329162090
a/SBIN/muthyalan6/UPI-
1 Aug 2022 1 Aug 2022 TO TRANSFER- TRANSFER TO 300.00 2,629.32
UPI/DR/221336822394/BIDDAL 5099374162096
A /SBIN/chalapathi/UPI-
1 Aug 2022 1 Aug 2022 BY TRANSFER- TRANSFER 36,500.00 39,129.32
NEFT*HDFC0000240*N213222 FROM
058916478*FYERS 3199678044303
SECURITIES-
1 Aug 2022 1 Aug 2022 TO TRANSFER- TRANSFER TO 26,000.00 13,129.32
UPI/DR/221343290232/Muthyal 5097592162091
a/SBIN/muthyalan6/UPI-
1 Aug 2022 1 Aug 2022 TO TRANSFER- TRANSFER TO 5,000.00 8,129.32
UPI/DR/221343372028/910682 5097573162094
88/apgb/9106828862/UPI-
1 Aug 2022 1 Aug 2022 BY TRANSFER- TRANSFER 53,914.00 62,043.32
NEFT*RBIS0GOAPEP*RBI214 FROM
2273328260*Andhra Pradesh T 3199679044302
-
1 Aug 2022 1 Aug 2022 TO TRANSFER- TRANSFER TO 25,000.00 37,043.32
UPI/DR/221347331920/SUDHA 5097570162096
KAR/SBIN/paletisudh/UPI-
1 Aug 2022 1 Aug 2022 TO TRANSFER- TRANSFER TO 5,000.00 32,043.32
UPI/DR/221347337449/MUDE 4693762162093
CHI/BARB/ramanamude/UPI-
1 Aug 2022 1 Aug 2022 TO TRANSFER- TRANSFER TO 2,000.00 30,043.32
UPI/DR/221347803955/SUDHA 5099370162099
KAR/SBIN/paletisudh/UPI-
2 Aug 2022 2 Aug 2022 DEBIT-CMP MANDATE DEBIT 5,973.00 24,070.32
Bajaj Finance Ltd - SI-
2 Aug 2022 2 Aug 2022 BY TRANSFER- TRANSFER 10,000.00 34,070.32
NEFT*HDFC0000240*N214222 FROM
060751235*FYERS 3199955044308
SECURITIES-
2 Aug 2022 2 Aug 2022 TO TRANSFER- TRANSFER TO 5,000.00 29,070.32
UPI/DR/221469749597/BIDDAL 4693929162096
A /CNRB/biddalapav/UPI-
2 Aug 2022 2 Aug 2022 TO TRANSFER- TRANSFER TO 5,000.00 24,070.32
UPI/DR/221470405245/BIDDAL 5099456162093
A /CNRB/biddalapav/UPI-
3 Aug 2022 3 Aug 2022 TO TRANSFER- TRANSFER TO 20,000.00 4,070.32
UPI/DR/221588167443/Fyers 5097695162095
Se/ICIC/fyerssecur/Fyers-
4 Aug 2022 4 Aug 2022 BY TRANSFER- TRANSFER 8,500.00 12,570.32
NEFT*HDFC0000240*N216222 FROM
063869497*FYERS 3199678044303
SECURITIES-
4 Aug 2022 4 Aug 2022 BULK POSTING- 5,000.00 17,570.32
UPI/221469749597/REV-
5 Aug 2022 5 Aug 2022 TO TRANSFER- TRANSFER TO 15,000.00 2,570.32
UPI/DR/221764896508/Fyers 5097874162092
Se/ICIC/fyerssecur/Fyers-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
6 Aug 2022 6 Aug 2022 BY TRANSFER-RTGS UTR TRANSFER 2,15,000.00 2,17,570.32
NO: FROM
HDFCR52022080687271660- 3199859044307 /
FYERSSECURITIESPVTLTDC FYERSSECURITI
LIENTAC ESPVTLTDCLIEN
TAC
6 Aug 2022 6 Aug 2022 TO TRANSFER- TRANSFER TO 1,60,000.00 57,570.32
SBILT06082022102220677124 31683401607
-Transfer to fa-
6 Aug 2022 6 Aug 2022 TO TRANSFER- TRANSFER TO 50,000.00 7,570.32
UPI/DR/221863718534/Mr 5098032162092
Sunka/IDIB/muthyalane/UPI-
6 Aug 2022 6 Aug 2022 TO TRANSFER- TRANSFER TO 7,000.00 570.32
UPI/DR/221878438596/Mr 4694375162095
Sunka/IDIB/muthyalane/UPI-
8 Aug 2022 8 Aug 2022 BY TRANSFER- TRANSFER 20,000.00 20,570.32
UPI/CR/222006466654/Mr FROM
Sunka/IDIB/muthyalane/UPI- 5098836162099
8 Aug 2022 8 Aug 2022 BY TRANSFER- TRANSFER 20,000.00 40,570.32
UPI/CR/222006467368/Mr FROM
Sunka/IDIB/muthyalane/UPI- 4897697162099
8 Aug 2022 8 Aug 2022 BY TRANSFER- TRANSFER 10,000.00 50,570.32
UPI/CR/222006467995/Mr FROM
Sunka/IDIB/muthyalane/UPI- 4693069162091
8 Aug 2022 8 Aug 2022 TO TRANSFER- TRANSFER TO 50,000.00 570.32
UPI/DR/222006490308/Fyers 4692458162096
Se/ICIC/fyerssecur/Fyers-
16 Aug 16 Aug TO TRANSFER- TRANSFER TO 201.00 369.32
2022 2022 UPI/DR/222858228596/Billdesk 5097599162094
/ICIC/billdeskpg/colle-
16 Aug 16 Aug TO TRANSFER- TRANSFER TO 184.00 185.32
2022 2022 UPI/DR/222858230915/Billdesk 5097609162097
/ICIC/billdeskpg/colle-
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