Account Name : Mr.

MRINAL BHAROT MEDHI

Address : B2-103, DEVDARSHAN CHS,
MAYANAGAR, GURGAON
ROAD, MAHIPALPUR ,
DELHI -110037
Date : 12 Nov 2024
Account Number : 00000035803848799
Account Description : SBCHQ-GEN-PUB-IND-RURAL-INR
Branch : TIHU
Drawing Power : 0.00
Interest Rate(% p.a.) : 2.7
MOD Balance : 0.00
CIF No. : 89035758441
CKYCR Number :
IFS Code : SBIN0011609
(Indian Financial System)
MICR Code : 781002523
(Magnetic Ink Character Recognition)
Nomination Registered : No
Balance as on 1 Jun 2024 : 500.65

Account Statement from 1 Jun 2024 to 12 Nov 2024

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

Date No.
1 Jun 2024 1 Jun 2024 BY TRANSFER-INB Gift to IHP6610875 2,500.00 3,000.65
relatives / Friends- TRANSFER
FROM
11010204285
1 Jun 2024 1 Jun 2024 TO TRANSFER-INB LT101111370347 3,000.00 0.65
IMPS/P2P/131411756901/8474 6MOAFKCVZT8
8741879240null- TRANSFER T
1 Jun 2024 1 Jun 2024 BULK_POST_SALARY_MAY TRANSFER 88,215.00 88,215.65
NEFT/2024240866/HDFC0000/ FROM
RELIANCE JIO INFOCOMM 55501000498965
LIMITED
3 Jun 2024 3 Jun 2024 TO TRANSFER-INB LT121115276141 42,225.00 45,990.65
IMPS/P2P/131615599038/8474 2MOAFKKEPR7
8741879240null- TRANSFER T
8 Jun 2024 8 Jun 2024 BY TRANSFER-INB Gift to IHP6746453 1,000.00 46,990.65
relatives / Friends- TRANSFER
FROM
11010204285
13 Jun 13 Jun ATM WDL-ATM CASH 43609 15,000.00 31,990.65
2024 2024 SBI PALLA ROAD MUMBAI-

14 Jun 14 Jun TO TRANSFER-INB LT141112024565 5,000.00 26,990.65

2024 2024 IMPS/P2P/131812936191/8474 7MOAFKPAVR2
8741879240null- TRANSFER T
18 Jun 18 Jun CSH DEP (CDM)-7002613559- 20,000.00 46,990.65
2024 2024
18 Jun 18 Jun CDM SERVICE CHARGES-- 38976288 25.00 46,965.65
2024 2024 38976288
18 Jun 18 Jun TO TRANSFER-INB LT181113575297 19,965.00 27,000.65
2024 2024 IMPS/P2A/132213574948/XXX 1MOAFLBLHA8
XXXX225UTIBBill- TRANSFER T
20 Jun 20 Jun BY TRANSFER- TRANSFER 1,000.00 28,000.65
2024 2024 UPI/CR/132488899220/Dhrubaj FROM
y/ESFB/7002053305/Payme- 4898986162093
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
 20 Jun 20 Jun ATM WDL-ATM CASH 36996 5,000.00 23,000.65
2024 2024 DADAR MUMBAI 1ST
MUMBAI-
25 Jun 25 Jun BY TRANSFER- TRANSFER 1,000.00 24,000.65
2024 2024 UPI/CR/132980571667/Paytm/ FROM
PYTM/walletmone/NA- 4899353162096
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 15,000.00 9,000.65
2024 2024 SBILT25112024133432182431 38441499471
-Bill-
25 Jun 25 Jun TO TRANSFER-INB LT251118191498 4,000.00 5,000.65
2024 2024 IMPS/P2A/132918565576/XXX 1MOAFLVPJC6
XXXX124SIBLBill- TRANSFER T
25 Jun 25 Jun BY TRANSFER- TRANSFER 1,500.00 6,500.65
2024 2024 UPI/CR/132928549169/AMIYA FROM
ME/HDFC/7002087233/Payme- 4899359162090
26 Jun 26 Jun TO TRANSFER-INB LT261107324160 1,500.00 5,000.65
2024 2024 IMPS/P2A/133007718524/XXX 3MOAFLWMKT1
XXXX476UCBAnull- TRANSFER T
27 Jun 27 Jun BY TRANSFER-INB MAD00001836209 1,000.00 6,000.65
2024 2024 IMPS133120975622/99999999 4
99/XX0011/Payout- MAD00001836209
4
27 Jun 27 Jun BY TRANSFER-INB MAA00092929780 1,000.00 7,000.65
2024 2024 IMPS133122725841/99999999 0
99/XX2386/3c6d1fee d- MAA00092929780
0
28 Jun 28 Jun TO TRANSFER-INB LT281107372675 2,000.00 5,000.65
2024 2024 IMPS/P2A/133207576301/XXX 7MOAFMBMWH0
XXXX476UCBAnull- TRANSFER T
29 Jun 29 Jun BY TRANSFER-INB Gift to IHP7301514 1,000.00 6,000.65
2024 2024 relatives / Friends- TRANSFER
FROM
11010204285
29 Jun 29 Jun BY TRANSFER- TRANSFER 1,910.00 7,910.65
2024 2024 UPI/CR/133349790921/Dhrubaj FROM
y/ESFB/7002053305/Payme- 4693066162094
29 Jun 29 Jun ATM WDL-ATM CASH 47796 2,000.00 5,910.65
2024 2024 DADAR MUMBAI 1ST
MUMBAI-
1 Jul 2024 1 Jul 2024 TO TRANSFER-INB LT021217380706 1,000.00 4,910.65
IMPS/P2A/133617955747/XXX 6MOAFMSBJF2
XXXX476UCBAnull- TRANSFER T
1 Jul 2024 1 Jul 2024 BULK_POST_SALARY_JUN TRANSFER 88,215.00 93,125.65
NEFT/2024253450/HDFC0000/ FROM
RELIANCE JIO INFOCOMM 55501000498965
LIMITED
2 Jul 2024 2 Jul 2024 TO TRANSFER-INB LT031212077180 43,125.00 50,000.65
IMPS/P2A/133712890702/XXX 1MOAFMUOIX2
XXXX476UCBAnull- TRANSFER T
3 Jul 2024 3 Jul 2024 BY TRANSFER- TRANSFER 2,000.00 52,000.65
UPI/CR/133772723650/Kalyan FROM
K/ESFB/9101024231/NA- 4898982162097
3 Jul 2024 3 Jul 2024 TO TRANSFER-INB LT031221140534 30,000.00 22,000.65
IMPS/P2A/133721794252/XXX 0MOAFMWWZB0
XXXX124SIBLBill- TRANSFER T
3 Jul 2024 3 Jul 2024 TO TRANSFER-INB LT031221245382 2,000.00 20,000.65
IMPS/P2A/133721799577/XXX 3MOAFMWXQA4
XXXX041UTIBBill- TRANSFER T
3 Jul 2024 3 Jul 2024 TO TRANSFER-INB IMPS0018715840 2,000.00 18,000.65
IMPS/P2A/133723837131/XXX 7MOAFMXDGI1
XXXX124SIBL- TRANSFER T
4 Jul 2024 4 Jul 2024 BY TRANSFER-INB MAF00002110969 10,000.00 28,000.65
IMPS133809000508/91010242 4
31/XX6899/IMPS-IMP21- MAF00002110969
4
4 Jul 2024 4 Jul 2024 BY TRANSFER- TRANSFER 1,000.00 29,000.65
UPI/CR/133800399788/Paytm/ FROM
PYTM/walletmone/NA- 4693551162092
4 Jul 2024 4 Jul 2024 TO TRANSFER-INB LT041215087830 4,000.00 25,000.65
IMPS/P2A/133815697873/XXX 5MOAFMZFVZ0
XXXX476UCBAnull- TRANSFER T
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 Jul 2024 4 Jul 2024 BY TRANSFER- TRANSFER 20,000.00 45,000.65
UPI/CR/133810248433/Paytm/ FROM
PYTM/walletmone/NA- 4693583162095
4 Jul 2024 4 Jul 2024 BY TRANSFER- TRANSFER 1,000.00 46,000.65
UPI/CR/133810558493/Paytm/ FROM
PYTM/walletmone/NA- 5099182162093
4 Jul 2024 4 Jul 2024 TO TRANSFER-INB LT041218031167 11,000.00 35,000.65
IMPS/P2A/133818821691/XXX 7MOAFMZYQG3
XXXX476UCBAnull- TRANSFER T
4 Jul 2024 4 Jul 2024 BY TRANSFER- TRANSFER 1,500.00 36,500.65
UPI/CR/133818386735/GITANJ FROM
AL/UCBA/charliem.s/UPI- 5099226162096
4 Jul 2024 4 Jul 2024 BY TRANSFER-INB MAB00092120128 2,000.00 38,500.65
IMPS133818495651/70026132 1
59/XX9476/bill- MAB00092120128
1
4 Jul 2024 4 Jul 2024 ATM WDL-ATM CASH 56415 3,500.00 35,000.65
MUMBAI DADAR 1ST
MUMBAI -
5 Jul 2024 5 Jul 2024 TO TRANSFER-INB LT051221252656 500.00 34,500.65
IMPS/P2A/133921984558/XXX 6MOAFNDUKT9
XXXX476UCBAnull- TRANSFER T
7 Jul 2024 7 Jul 2024 BY TRANSFER-INB MAA00093524319 2,000.00 36,500.65
IMPS134118964402/99999999 9
99/XX3173/transfer- MAA00093524319
9
7 Jul 2024 7 Jul 2024 ATM WDL-ATM CASH 60102 5,000.00 31,500.65
MUMBAI DADAR 1ST
MUMBAI -
7 Jul 2024 7 Jul 2024 BY TRANSFER-INB MAA00093528788 1,000.00 32,500.65
IMPS134119001079/80999524 1
52/XX5818/IMPS-IMP21- MAA00093528788
1
7 Jul 2024 7 Jul 2024 ATM WDL-ATM CASH 60137 2,000.00 30,500.65
MUMBAI DADAR 1ST
MUMBAI -
8 Jul 2024 8 Jul 2024 ATM WDL-ATM CASH 60589 1,500.00 29,000.65
MUMBAI DADAR 1ST
MUMBAI -
8 Jul 2024 8 Jul 2024 BY TRANSFER- TRANSFER 1,000.00 30,000.65
UPI/CR/134286158172/Paytm/ FROM
PYTM/walletmone/NA- 5098990162090
8 Jul 2024 8 Jul 2024 BY TRANSFER- TRANSFER 1,000.00 31,000.65
UPI/CR/134230711921/GITANJ FROM
AL/UCBA/7002613259/Payme- 5098423162099
8 Jul 2024 8 Jul 2024 ATM WDL-ATM CASH 60652 1,000.00 30,000.65
MUMBAI DADAR 1ST
MUMBAI -
8 Jul 2024 8 Jul 2024 TO TRANSFER-INB LT081212345951 1,000.00 29,000.65
IMPS/P2A/134212500285/XXX 9MOAFNMOPH3
XXXX476UCBAnull- TRANSFER T
8 Jul 2024 8 Jul 2024 TO TRANSFER-INB LT081212523553 5,000.00 24,000.65
IMPS/P2A/134212514163/XXX 5MOAFNMQRV4
XXXX476UCBAnull- TRANSFER T
8 Jul 2024 8 Jul 2024 TO TRANSFER-INB LT081222063047 500.00 23,500.65
IMPS/P2A/134222865146/XXX 2MOAFNORKH1
XXXX476UCBAnull- TRANSFER T
9 Jul 2024 9 Jul 2024 BY TRANSFER-INB MAD00002405529 500.00 24,000.65
IMPS134319201161/00000000 6
00/XX0705/369951062- MAD00002405529
6
9 Jul 2024 9 Jul 2024 ATM WDL-ATM CASH 63062 5,000.00 19,000.65
MUMBAI DADAR 1ST
MUMBAI -
12 Jul 12 Jul BY TRANSFER-INB MAA00093772138 2,000.00 21,000.65
2024 2024 IMPS134610021505/84748741 4
87/XX0124/MB Family- MAA00093772138
4
12 Jul 12 Jul ATM WDL-ATM CASH 78814 2,000.00 19,000.65
2024 2024 KHETWADI BR CD
MUMBAI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
 12 Jul 12 Jul BY TRANSFER-INB Gift to IHP7906565 500.00 19,500.65
2024 2024 relatives / Friends- TRANSFER
FROM
11010123112
12 Jul 12 Jul ATM WDL-ATM CASH 34687 500.00 19,000.65
2024 2024 DADAR TOWN DADAR-
13 Jul 13 Jul TO TRANSFER-INB LT131209541921 4,000.00 15,000.65
2024 2024 IMPS/P2A/134709656919/XXX 2MOAFOCCHO4
XXXX476UCBAnull- TRANSFER T
15 Jul 15 Jul BY TRANSFER-INB MAB00092734623 500.00 15,500.65
2024 2024 IMPS134918715775/99999999 7
99/XX0059/Payout- MAB00092734623
7
15 Jul 15 Jul TO TRANSFER-INB LT151218407784 15,000.00 500.65
2024 2024 IMPS/P2A/134918660764/XXX 9MOAFOKTBN5
XXXX476UCBAnull- TRANSFER T
16 Jul 16 Jul BY TRANSFER-INB MAC00090258889 1,000.00 1,500.65
2024 2024 IMPS135018481569/63648599 9
77/XX7325/Flipcash B- MAC00090258889
9
16 Jul 16 Jul TO TRANSFER-INB LT161223597838 500.00 1,000.65
2024 2024 IMPS/P2A/135023783814/XXX 2MOAFOOJAV7
XXXX476UCBAnull- TRANSFER T
20 Jul 20 Jul BY TRANSFER-INB MAF00002942406 5,000.00 6,000.65
2024 2024 IMPS135413813239/99999999 1
99/XX0066/VERIFICATI- MAF00002942406
1
21 Jul 21 Jul BY TRANSFER- TRANSFER 500.00 6,500.65
2024 2024 UPI/CR/135562472513/GITANJ FROM
AL/UCBA/7002613259/Payme- 4693151162097
21 Jul 21 Jul ATM WDL-ATM CASH 79068 500.00 6,000.65
2024 2024 MUMBAI DADAR 1ST
MUMBAI -
23 Jul 23 Jul BY TRANSFER-INB MAE00003113422 2.00 6,002.65
2024 2024 IMPS135718778163/99999999 9
99/XX3340/74e76387 b- MAE00003113422
9
24 Jul 24 Jul BY TRANSFER-INB MAD00003171272 6,033.00 12,035.65
2024 2024 IMPS135819711931/99999999 0
99/XX0059/Payout- MAD00003171272
0
24 Jul 24 Jul TO TRANSFER-INB LT241219509024 6,030.00 6,005.65
2024 2024 IMPS/P2A/135819884712/XXX 0MOAFPJKBK5
XXXX476UCBAnull- TRANSFER T
24 Jul 24 Jul BY TRANSFER- TRANSFER 500.00 6,505.65
2024 2024 UPI/CR/135882741140/GITANJ FROM
AL/UCBA/7002613259/Payme- 4693476162098
24 Jul 24 Jul TO TRANSFER-INB LT241220232480 6,500.00 5.65
2024 2024 IMPS/P2A/135820899676/XXX 2MOAFPJMGT2
XXXX476UCBAnull- TRANSFER T
24 Jul 24 Jul BY TRANSFER-INB MAA00094442305 1,800.00 1,805.65
2024 2024 IMPS135822001391/69006322 1
04/XX9425/reOctk- MAA00094442305
1
24 Jul 24 Jul TO TRANSFER-INB LT241222273560 800.00 1,005.65
2024 2024 IMPS/P2A/135822941338/XXX 1MOAFPJSQM4
XXXX476UCBAnull- TRANSFER T
25 Jul 25 Jul BY TRANSFER- TRANSFER 1,000.00 2,005.65
2024 2024 UPI/CR/135906215426/GITANJ FROM
AL/UCBA/7002613259/Payme- 5099195162098
25 Jul 25 Jul TO TRANSFER-INB LT251207359440 1,000.00 1,005.65
2024 2024 IMPS/P2A/135907960368/XXX 1MOAFPJVFK5
XXXX476UCBAnull- TRANSFER T
25 Jul 25 Jul TO TRANSFER- TRANSFER TO 1,000.00 5.65
2024 2024 SBILT25122024073944018301 34176004149
-Nondo-
25 Jul 25 Jul CREDIT INTEREST-- 2.00 7.65
2024 2024
28 Jul 28 Jul BY TRANSFER-INB Gift to IHP8545314 500.00 507.65
2024 2024 relatives / Friends- TRANSFER
FROM
11010204285
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
 28 Jul 28 Jul TO TRANSFER-INB LT281217445558 500.00 7.65
2024 2024 IMPS/P2A/136217504427/XXX 3MOAFPSTWE0
XXXX476UCBAnull- TRANSFER T
29 Jul 29 Jul BY TRANSFER-INB MAC00090894089 1.00 8.65
2024 2024 IMPS136310106986/11111111 5
11/XX1002/inditraJul- MAC00090894089
5
30 Jul 30 Jul TO TRANSFER-INB IMPS0018953997 8.00 0.65
2024 2024 IMPS/P2A/136423562391/XXX 0MOAFPYTHD5
XXXX425FSFB- TRANSFER T
30 Jul 30 Jul BY TRANSFER-INB MAD00003495386 1.00 1.65
2024 2024 IMPS136423001531/69006322 5
04/XX9425/reOctk- MAD00003495386
5
31 Jul 31 Jul BY TRANSFER- TRANSFER 7,500.00 7,501.65
2024 2024 UPI/CR/136543891576/Hemant FROM
a /ESFB/6002216281/Payme- 5099150162099
31 Jul 31 Jul ATM WDL-ATM CASH 937 0 3,500.00 4,001.65
2024 2024 COLABA BR CD MUMBAI-

1 Aug 2024 1 Aug 2024 BULK_POST_SALARY_JUL TRANSFER 88,215.00 92,216.65

NEFT/2024376699/HDFC0000 FROM
/RELIANCE JIO INFOCOMM 55501000498965
LIMITED
3 Aug 2024 3 Aug 2024 TO TRANSFER-INB IMPS0018997411 42,216.00 50,000.65
IMPS/P2A/200317613561/XXX 5MOAFQHSMF4
XXXX476UCBA- TRANSFER T
4 Aug 2024 4 Aug 2024 BY TRANSFER- TRANSFER 2,000.00 52,000.65
UPI/CR/200443179451/Paytm/ FROM
PYTM/walletmone/NA- 5098897162097
4 Aug 2024 4 Aug 2024 ATM WDL-ATM CASH 7 4 1,000.00 51,000.65
MUMBAI DADAR 1ST
MUMBAI -
4 Aug 2024 4 Aug 2024 TO TRANSFER-NEFT UTR TRANSFER TO 1,000.00 50,000.65
NO: SBIN322004536319-Gitu 99506044303 /
Gitu
4 Aug 2024 4 Aug 2024 BY TRANSFER- TRANSFER 3,000.00 53,000.65
UPI/CR/200447114261/GITANJ FROM
AL/UCBA/7002613259/Payme- 4693151162097
4 Aug 2024 4 Aug 2024 TO TRANSFER-NEFT UTR TRANSFER TO 500.00 52,500.65
NO: SBIN322004768460-Gitu 99506044303 /
Gitu
4 Aug 2024 4 Aug 2024 TO TRANSFER-INB LT040116190531 500.00 52,000.65
IMPS/P2A/200416513565/XXX 3MOAFQKAMM8
XXXX476UCBABill- TRANSFER T
4 Aug 2024 4 Aug 2024 BY TRANSFER-INB MAB00093760152 1,000.00 53,000.65
IMPS200417085592/99999999 0
99/XX6526/Transfer- MAB00093760152
0
4 Aug 2024 4 Aug 2024 BY TRANSFER-INB MAA00095008300 1,000.00 54,000.65
IMPS200418876126/70026132 8
59/XX9476/bill- MAA00095008300
8
4 Aug 2024 4 Aug 2024 ATM WDL-ATM CASH 114 0 9,000.00 45,000.65
MUMBAI DADAR 1ST
MUMBAI -
4 Aug 2024 4 Aug 2024 TO TRANSFER- TRANSFER TO 1,000.00 44,000.65
SBILT04012024220425765250 35736822936
-Ami-
5 Aug 2024 5 Aug 2024 TO TRANSFER-INB LT050109266175 14,000.00 30,000.65
IMPS/P2A/200509734403/XXX 9MOAFQLHSF7
XXXX476UCBABill- TRANSFER T
5 Aug 2024 5 Aug 2024 BY TRANSFER-INB MAD00003785430 5,000.00 35,000.65
IMPS200509790500/99999999 1
99/XX0059/Payout- MAD00003785430
1
5 Aug 2024 5 Aug 2024 ATM WDL-ATM CASH 171 7 5,000.00 30,000.65
MUMBAI DADAR 1ST
MUMBAI -
5 Aug 2024 5 Aug 2024 TO TRANSFER-NEFT UTR TRANSFER TO 20,000.00 10,000.65
NO: SBIN422005990374-Gitu 99506044303 /
Gitu
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
6 Aug 2024 6 Aug 2024 BY TRANSFER-INB MAF00003875891 10,000.00 20,000.65
IMPS200619765001/99999999 8
99/XX0059/Payout- MAF00003875891
8
6 Aug 2024 6 Aug 2024 TO TRANSFER- TRANSFER TO 19,500.00 500.65
SBILT06012024201201472595 35736822936
-Ami-
6 Aug 2024 6 Aug 2024 TO TRANSFER-INB LT060122023189 500.00 0.65
IMPS/P2A/200622524570/XXX 4MOAFQPLHB2
XXXX476UCBABill- TRANSFER T
8 Aug 2024 8 Aug 2024 BY TRANSFER-INB MAB00093942490 5,000.00 5,000.65
IMPS200811634601/99999999 6
99/XX0059/Payout- MAB00093942490
6
8 Aug 2024 8 Aug 2024 TO TRANSFER- TRANSFER TO 1,000.00 4,000.65
YONOABDI000093171948,AIR 4898493610342
TELPRE-Mobile Re-
8 Aug 2024 8 Aug 2024 TO TRANSFER-INB LT080113163174 3,995.00 5.65
IMPS/P2A/200813668054/XXX 5MOAFQTDBO6
XXXX476UCBABill- TRANSFER T
10 Aug 10 Aug BY TRANSFER-INB MAC00091564423 740.40 746.05
2024 2024 IMPS201010758253/99999999 3
99/XX0063/transfer- MAC00091564423
3
10 Aug 10 Aug TO TRANSFER- TRANSFER TO 200.00 546.05
2024 2024 SBILT10012024114914416898 35736822936
-Bill-
10 Aug 10 Aug TO TRANSFER-INB LT100117130689 540.00 6.05
2024 2024 IMPS/P2A/201017773286/XXX 1MOAFQZPFG3
XXXX476UCBABill- TRANSFER T
11 Aug 11 Aug BY TRANSFER-INB MAA00095429114 1.00 7.05
2024 2024 IMPS201109877164/84748741 9
87/XX5590/FTTransfer- MAA00095429114
9
12 Aug 12 Aug BY TRANSFER- TRANSFER 1,500.00 1,507.05
2024 2024 UPI/CR/201258224388/GOPES FROM
H /SBIN/9706142482/NA- 4897711162096
12 Aug 12 Aug TO TRANSFER-INB LT120116055525 1,500.00 7.05
2024 2024 IMPS/P2A/201216909234/XXX 5MOAFRGMWV5
XXXX476UCBABill- TRANSFER T
15 Aug 15 Aug BY TRANSFER- TRANSFER 20,000.00 20,007.05
2024 2024 UPI/CR/201509606374/HEMAN FROM
TA /HDFC/8011264044/AC Ad- 5099228162094
19 Aug 19 Aug TO TRANSFER-INB IMPS0019161425 5,000.00 15,007.05
2024 2024 IMPS/P2A/201913787944/XXX 5MOAFRXBWC5
XXXX476UCBA- TRANSFER T
21 Aug 21 Aug BY TRANSFER- TRANSFER 2,000.00 17,007.05
2024 2024 UPI/CR/202419331689/HEMAN FROM
TA /HDFC/8011264044/NO RE- 4693490162099
22 Aug 22 Aug TO TRANSFER-INB IMPS0019188256 2,000.00 15,007.05
2024 2024 IMPS/P2A/202415732599/XXX 4MOAFSFKMP1
XXXX476UCBA- TRANSFER T
24 Aug 24 Aug BY TRANSFER-INB MAB00094858713 1,000.00 16,007.05
2024 2024 IMPS202421001926/69006322 1
04/XX9425/reOctk- MAB00094858713
1
24 Aug 24 Aug TO TRANSFER-INB LT240121576623 16,000.00 7.05
2024 2024 IMPS/P2A/202421699065/XXX 3MOAFSKWAL6
XXXX476UCBABill- TRANSFER T
25 Aug 25 Aug BY TRANSFER-INB MAF00004807397 10,000.00 10,007.05
2024 2024 IMPS202503865648/99999999 9
99/XX0059/Payout- MAF00004807397
9
25 Aug 25 Aug TO TRANSFER-INB LT250103161805 3,000.00 7,007.05
2024 2024 IMPS/P2A/202503731093/XXX 5MOAFSLAOB0
XXXX425FSFBDeposit or- TRANSFER T
31 Aug 31 Aug TO TRANSFER-INB Deposit / IT00JVWWE7 1,000.00 6,007.05
2024 2024 Investment- TRANSFER TO
31368604426
1 Sep 2024 1 Sep 2024 TO TRANSFER- TRANSFER TO 2.00 6,005.05
SBILT02024022173744398986 36954416258
-Transfer to fa-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
1 Sep 2024 1 Sep 2024 CSH DEP (CDM)-7002613259- 6,000.00 12,005.05
1 Sep 2024 1 Sep 2024 CDM SERVICE CHARGES-- 38976288 25.00 11,980.05
38976288
1 Sep 2024 1 Sep 2024 CSH DEP (CDM)-7002613259- 500.00 12,480.05
1 Sep 2024 1 Sep 2024 CDM SERVICE CHARGES-- 38976288 25.00 12,465.05
38976288
1 Sep 2024 1 Sep 2024 TO TRANSFER-INB LT060218158363 3,000.00 9,465.05
IMPS/P2A/203718732853/XXX 7MOAFTZHSR5
XXXX476UCBAnull- TRANSFER T
1 Sep 2024 1 Sep 2024 TO TRANSFER-INB LT060220029877 3,460.00 6,005.05
IMPS/P2A/203720786255/XXX 6MOAFTZPQU4
XXXX425FSFBBill Payme- TRANSFER T
1 Sep 2024 1 Sep 2024 CSH DEP (CDM)-7002613259- 1,600.00 7,605.05
1 Sep 2024 1 Sep 2024 CDM SERVICE CHARGES-- 38976288 25.00 7,580.05
38976288
1 Sep 2024 1 Sep 2024 TO TRANSFER-INB LT070212150938 2,580.00 5,000.05
IMPS/P2A/203812547409/XXX 1MOAFUBCXW2
XXXX425FSFBDeposit or- TRANSFER T
1 Sep 2024 1 Sep 2024 BULK_POST_SALARY_AUG TRANSFER 88,215.00 93,215.05
NEFT/2024240866/HDFC0000/ FROM
RELIANCE JIO INFOCOMM 55501000498965
LIMITED
2 Sep 2024 2 Sep 2024 ATM WDL-ATM CASH 63282 5,000.00 88,215.05
SBI IIBM BRANCH
MUMBAI-
5 Sep 2024 5 Sep 2024 BY TRANSFER-INB MAA00096931640 1,000.00 89,215.05
IMPS203915001061/69006322 0
04/XX9425/reOctk- MAA00096931640
0
8 Sep 2024 8 Sep 2024 ATM WDL-ATM CASH 16210 10,000.00 79,215.05
BELTOLA ONSITE 3RD CD
MUMBAI-
11 Sep 11 Sep BY TRANSFER- TRANSFER 5,000.00 84,215.05
2024 2024 UPI/CR/204227038507/RATUL FROM
M/SBIN/ratulmedhi/Payme- 4693478162096
11 Sep 11 Sep TO TRANSFER-INB Deposit / IHQ0576306 34,215.00 50,000.05
2024 2024 Investment- TRANSFER TO
20459880607
13 Sep 13 Sep BY TRANSFER-INB MAF00005886223 1,000.00 51,000.05
2024 2024 IMPS204418900330/99999999 1
99/XX3173/transferPl- MAF00005886223
1
13 Sep 13 Sep BY TRANSFER-INB MAB00095921868 1,000.00 52,000.05
2024 2024 IMPS204418108814/63648599 7
77/XX7325/Plenty Wal- MAB00095921868
7
18 Sep 18 Sep BY TRANSFER-INB MAB00096207157 2,000.00 54,000.05
2024 2024 IMPS204912660765/99999999 6
99/XX0059/BONUS- MAB00096207157
6
18 Sep 18 Sep TO TRANSFER-INB Deposit / IT00KFAYG2 4,000.00 50,000.05
2024 2024 Investment- TRANSFER TO
36954416258
18 Sep 18 Sep BY TRANSFER-INB MAA00097510993 1,100.00 51,100.05
2024 2024 IMPS204917731983/99999999 3
99/XX0059/BONUS- MAA00097510993
3
18 Sep 18 Sep BY TRANSFER-INB MAC00093697765 900.00 52,000.05
2024 2024 IMPS204917001266/69010075 0
43/XX1142/reOctk- MAC00093697765
0
18 Sep 18 Sep TO TRANSFER-INB Bill- IHQ0886801 10,000.00 42,000.05
2024 2024 TRANSFER TO
31605379864
18 Sep 18 Sep TO TRANSFER-INB IMPS0019446206 10,000.00 32,000.05
2024 2024 IMPS/P2A/204917590960/XXX 1MOAFVJKSC0
XXXX476UCBA- TRANSFER T
21 Sep 21 Sep TO TRANSFER-INB IMPS0019463098 6,000.00 26,000.05
2024 2024 IMPS/P2A/205210648648/XXX 7MOAFVPONL8
XXXX124SIBL- TRANSFER T
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
 22 Sep 22 Sep BY TRANSFER-INB MAB00096432362 1,000.00 27,000.05
2024 2024 IMPS205314001008/69010075 9
43/XX1142/reOctk- MAB00096432362
9
22 Sep 22 Sep TO TRANSFER-INB IMPS0019476029 26,978.00 22.05
2024 2024 IMPS/P2A/205316903412/XXX 1MOAFVTYUA6
XXXX476UCBA- TRANSFER T
22 Sep 22 Sep BY TRANSFER-INB MAA00097728336 900.00 922.05
2024 2024 IMPS205317269913/99999999 1
99/XX0394/BONUS- MAA00097728336
1
23 Sep 23 Sep TO TRANSFER-INB Paytm 202402232778152 920.00 2.05
2024 2024 Payments Bank LTD- 58279IGANBHAF
Y7
TRANS
23 Sep 23 Sep BY TRANSFER-INB MAC00093944810 100.00 102.05
2024 2024 IMPS205410981479/00000000 7
00/XX0705/446488522- MAC00093944810
7
23 Sep 23 Sep BY TRANSFER-INB MAD00006401354 920.00 1,022.05
2024 2024 IMPS205417001332/69010075 7
43/XX1142/reOctk- MAD00006401354
7
23 Sep 23 Sep TO TRANSFER-INB Deposit / IT00KHAVR5 1,000.00 22.05
2024 2024 Investment- TRANSFER TO
36954416258
24 Sep 24 Sep TO TRANSFER-INB IMPS0019494063 21.00 1.05
2024 2024 IMPS/P2A/205510809463/XXX 0MOAFVZFKZ3
XXXX444RATN- TRANSFER T
25 Sep 25 Sep BY TRANSFER-INB MAA00097977092 15,000.00 15,001.05
2024 2024 IMPS205620487871/00000000 5
00/XX0705/449654410- MAA00097977092
5
26 Sep 26 Sep TO TRANSFER-INB Deposit / IHQ1173767 500.00 14,501.05
2024 2024 Investment- TRANSFER TO
35736822936
26 Sep 26 Sep TO TRANSFER-INB Deposit / IHQ1194043 100.00 14,401.05
2024 2024 Investment- TRANSFER TO
20459880607
27 Sep 27 Sep TO TRANSFER-INB IMPS0019518719 520.00 13,881.05
2024 2024 IMPS/P2A/205723701943/XXX 9MOAFWHHWH8
XXXX476UCBA- TRANSFER T
1 Oct 2024 1 Oct 2024 BULK_POST_SALARY_SEP TRANSFER 88,215.00 1,02,096.05
NEFT/2024459832/HDFC0000/ FROM
RELIANCE JIO INFOCOMM 55501000498965
LIMITED
1 Oct 2024 1 Oct 2024 TO TRANSFER-INB LT070310328403 30,225.00 71,871.05
IMPS/P2A/206610818277/XXX 1MOAFXKXSH9
XXXX476UCBABill- TRANSFER T
2 Oct 2024 2 Oct 2024 BY TRANSFER-INB MAE00006916804 100.00 71,971.05
IMPS206614549008/70026132 8
59/XX0175/ CF- MAE00006916804
8
7 Oct 2024 7 Oct 2024 TO TRANSFER-INB LT070314165295 30,000.00 41,971.05
IMPS/P2A/206614994426/XXX 2MOAFXLYKU7
XXXX124SIBLRent- TRANSFER T
11 Oct 11 Oct BY TRANSFER- TRANSFER 100.00 42,071.05
2024 2024 UPI/CR/207015169355/BIKAS FROM
H /SBIN/bikashbezb/UPI- 5099172162095
11 Oct 11 Oct TO TRANSFER-INB National WSBI0971743623 71.90 41,999.15
2024 2024 Securities Depos NAT_SEC IGANEDRIC1
Payments- TRANSFER TO
11 Oct 11 Oct TO TRANSFER-INB IMPS0019657383 39.00 41,960.15
2024 2024 IMPS/P2A/207015919795/XXX 4MOAFXZVRG1
XXXX476UCBA- TRANSFER T
13 Oct 13 Oct BY TRANSFER-INB MAE00007346743 5,000.00 46,960.15
2024 2024 IMPS207213899425/99999999 1
99/XX0011/test- MAE00007346743
1
13 Oct 13 Oct TO TRANSFER-INB Paytm 202403132879117 15,000.00 31,960.15
2024 2024 Payments Bank LTD- 08372IGANEKRI
M0
TRANS
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
 19 Oct 19 Oct BY TRANSFER-INB MAE00007739408 100.00 32,060.15
2024 2024 IMPS207818603326/99999999 8
99/XX0011/test- MAE00007739408
8
19 Oct 19 Oct BY TRANSFER- TRANSFER 1,000.00 33,060.15
2024 2024 UPI/CR/207832401340/HIREN FROM
M/SBIN/8838807529/Payme- 4693548162097
19 Oct 19 Oct TO TRANSFER-INB Paytm 202403192913042 30,060.00 3,000.15
2024 2024 Payments Bank LTD- 72472IGANFJQD
Q6
TRANS
19 Oct 19 Oct BY TRANSFER-INB MAD00007741271 2,850.00 5,850.15
2024 2024 IMPS207819001366/69010075 4
43/XX1142/reOctk- MAD00007741271
4
19 Oct 19 Oct TO TRANSFER-INB LT190320031917 300.00 5,550.15
2024 2024 IMPS/P2A/207820831011/XXX 1MOAFYWLBD1
XXXX476UCBABill- TRANSFER T
20 Oct 20 Oct TO TRANSFER-INB Paytm 202403202914390 1,500.00 4,050.15
2024 2024 Payments Bank LTD- 92472IGANFKJQI
5 TRANS
20 Oct 20 Oct TO TRANSFER-INB LT200309138017 1,050.00 3,000.15
2024 2024 IMPS/P2A/207909933200/XXX 1MOAFYXAJG6
XXXX476UCBATransfer t- TRANSFER T
21 Oct 21 Oct BY TRANSFER- TRANSFER 800.00 3,800.15
2024 2024 UPI/CR/208024518546/HIREN FROM
M/SBIN/8838807529/Payme- 5098845162098
22 Oct 22 Oct TO TRANSFER-INB Paytm 202403222925128 799.51 3,000.64
2024 2024 Payments Bank LTD- 70872IGANFSISS
0 TRANS
25 Oct 25 Oct CREDIT INTEREST-- 59.00 3,059.64
2024 2024
1 Nov 2024 1 Nov 2024 BULK_POST_SALARY_OCT TRANSFER 88,215.00 91,274.64
NEFT/2024516776/HDFC0000/ FROM
RELIANCE JIO INFOCOMM 55501000498965
LIMITED
2 Nov 2024 2 Nov 2024 TO TRANSFER-INB IMPS0019904274 57,283.00 33,991.64
IMPS/P2A/209816549251/XXX 4MOAGBDFAN5
XXXX317FSFB- TRANSFER T
6 Nov 2024 6 Nov 2024 TO TRANSFER-INB LT090420168991 15,000.00 18,991.64
IMPS/P2A/209920725080/XXX 5MOAGBHCFD7
XXXX317FSFBDeposit or- TRANSFER T
9 Nov 2024 9 Nov 2024 TO TRANSFER-INB IMPS0019476029 3,000.00 15,991.64
IMPS/P2A/205316903412/XXX 1MOAFVTYUA6
XXXX476UCBA- TRANSFER T

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