Account Name :Mr.

Nitin Vikal
Address : C/O Narendra Singh Vikal, Ward No.13, .,
Adarsh nagar
Dadri-203207
Gautam Buddha Nagar
Date :5 Mar 2025
Account Number :00000042667816144
Account Description :LOTUS SAVING BANK-ADHAR- CHQ
Branch :DADRI
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :91404086176
CKYCR Number :XXXXXXXXXX5975
IFS Code :SBIN0003342
(Indian Financial System)
MICR Code :110002407
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 5 Sep 2024 :0.10

Account Statement from 5 Sep 2024 to 5 Mar 2025

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

Date No.
7 Sep 2024 7 Sep 2024 BY TRANSFER- TRANSFER 12,215.00 12,215.10
NEFT*HDFC0000240*N251243 FROM
254572503*RANIKA EXPORTS 4697208044301
D-
7 Sep 2024 7 Sep 2024 TO TRANSFER- TRANSFER TO 5,000.00 7,215.10
UPI/DR/425178590056/GANTA 4897696162090
S K/BARB/ganta89399/NA-
7 Sep 2024 7 Sep 2024 TO TRANSFER- TRANSFER TO 20.00 7,195.10
UPI/DR/425184735704/SAHID 4897696162090
S O/YESB/paytmqr55y/Norem-
7 Sep 2024 7 Sep 2024 TO TRANSFER- TRANSFER TO 7,000.00 195.10
UPI/DR/425170585842/NEW 4897696162090
VERM/PSIB/9781049566/Nore
m-
9 Sep 2024 9 Sep 2024 BY TRANSFER-INB MAM0001591873 1.00 196.10
IMPS/425310703755/IDF- 48
XX991-CASHFREE/BranchBan MAM0001591873
- 48
9 Sep 2024 9 Sep 2024 BY TRANSFER-INB MAI00013944920 1,347.00 1,543.10
IMPS/425312780303/ICN- 0
XX890-BRANCH I/41785622- MAI00013944920
0
9 Sep 2024 9 Sep 2024 TO TRANSFER- TRANSFER TO 1,543.00 0.10
UPI/DR/425384486070/MOBIK 4897691162095
WIK/ICIC/mobikwikad/NA-
12 Sep 12 Sep BY TRANSFER- TRANSFER 106.00 106.10
2024 2024 UPI/CR/425613521428/Nitin FROM
Vi/PPIW/9599415136/NA- 4897736162097
13 Sep 13 Sep TO TRANSFER-INB E mandate 21f71ae3ce5e644 59.00 47.10
2024 2024 - 097acf7a3dIGAR
UYQMS2
13 Sep 13 Sep BY TRANSFER- TRANSFER 28,984.00 29,031.10
2024 2024 NEFT*UTIB0000230*AXISCN0 FROM
743353244*SHRIRAM 4697190044306
FINANCE-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
13 Sep 13 Sep TO TRANSFER- TRANSFER TO 2,000.00 27,031.10
2024 2024 UPI/DR/425707428544/ROHIT 4897695162091
BH/CNRB/bhatirohit/NA-
13 Sep 13 Sep TO TRANSFER- TRANSFER TO 10,000.00 17,031.10
2024 2024 UPI/DR/425707536032/U LIKE 4897695162091
G/BARB/ulike83609/NA-
13 Sep 13 Sep TO TRANSFER- TRANSFER TO 10,000.00 7,031.10
2024 2024 UPI/DR/425707603569/JAY 4897695162091
KHOD/BARB/jaykh70161/NA-
13 Sep 13 Sep TO TRANSFER- TRANSFER TO 7,000.00 31.10
2024 2024 UPI/DR/425707648705/GOPI 4897695162091
COM/CBIN/11788669@c/NA-
14 Sep 14 Sep BY TRANSFER- TRANSFER 1,700.00 1,731.10
2024 2024 UPI/CR/425811444206/MrNitin FROM
/FSFB/nitinvikal/NA- 4897738162095
14 Sep 14 Sep TO TRANSFER- TRANSFER TO 1,500.00 231.10
2024 2024 UPI/DR/425811457823/Nitin 4897696162090
Vi/FSFB/9599415136/NA-
14 Sep 14 Sep TO TRANSFER- TRANSFER TO 40.00 191.10
2024 2024 UPI/DR/425876440313/BHEEK 4897696162090
ARAM/YESB/q296214804/UPI-
14 Sep 14 Sep TO TRANSFER- TRANSFER TO 20.00 171.10
2024 2024 UPI/DR/425876832027/ABDUL 4897696162090
KA/YESB/paytmqr5e9/UPI-
14 Sep 14 Sep TO TRANSFER- TRANSFER TO 171.00 0.10
2024 2024 UPI/DR/425877188055/MR 4897696162090
DHARM/SCBL/9971704654/UP
I-
14 Sep 14 Sep BY TRANSFER- TRANSFER 13,183.00 13,183.10
2024 2024 NEFT*PUNB0010900*PUNBO2 FROM
4258359753*NITIN VIKAL*- 4697217044301
14 Sep 14 Sep TO TRANSFER- TRANSFER TO 13,000.00 183.10
2024 2024 UPI/DR/425812940794/Mandee 4897696162090
p /PSIB/9056370442/NA-
15 Sep 15 Sep BY TRANSFER- TRANSFER 22.00 205.10
2024 2024 UPI/CR/425915864520/MrNitin FROM
/FSFB/nitinvikal/NA- 4897732162091
15 Sep 15 Sep TO TRANSFER- TRANSFER TO 199.00 6.10
2024 2024 UPI/DR/425915872679/INNOFI 4897690162095
N /YESB/paytm-7370/NA-
15 Sep 15 Sep BY TRANSFER-INB MAK00015392752 1.00 7.10
2024 2024 IMPS/425915825514/NSD- 6
XX008-CASHFREE/BAV- MAK00015392752
6
15 Sep 15 Sep BY TRANSFER- TRANSFER 1.00 8.10
2024 2024 UPI/CR/425916366946/NITIN FROM
VI/RATN/9599415136/Dhani- 4897732162091
15 Sep 15 Sep BY TRANSFER- TRANSFER 100.00 108.10
2024 2024 UPI/CR/425917376174/Nitin FROM
Vi/PPIW/9599415136/NA- 4897732162091
15 Sep 15 Sep TO TRANSFER-INB E mandate 2404e3ab06cd7d4 59.00 49.10
2024 2024 - 62d86ad7e7IGAR
VEJKD7
15 Sep 15 Sep BY TRANSFER-INB MAI00014199218 9,410.00 9,459.10
2024 2024 IMPS/425920250729/ICI- 7
XX299-LENDENCL/IMPS Tran- MAI00014199218
7
15 Sep 15 Sep TO TRANSFER- TRANSFER TO 9,000.00 459.10
2024 2024 UPI/DR/425948332479/SHAIST 4897690162095
A /IOBA/shaistarou/UPI-
16 Sep 16 Sep TO TRANSFER- TRANSFER TO 450.00 9.10
2024 2024 UPI/DR/426018774381/Shriram 4897691162095
/utib/sflsuperap/MYACC-
17 Sep 17 Sep BY TRANSFER- TRANSFER 62,617.00 62,626.10
2024 2024 NEFT*PUNB0010900*PUNBO2 FROM
4261630825*NITIN VIKAL*- 3199678044303
17 Sep 17 Sep BY TRANSFER- TRANSFER 13,183.00 75,809.10
2024 2024 NEFT*PUNB0010900*PUNBO2 FROM
4261630456*NITIN VIKAL*- 3199677044304
17 Sep 17 Sep TO TRANSFER- TRANSFER TO 809.00 75,000.10
2024 2024 UPI/DR/426123256674/INSTA 4897692162094
MON/YESB/paytm-6387/NA-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
17 Sep 17 Sep TO TRANSFER- TRANSFER TO 5,000.00 70,000.10
2024 2024 UPI/DR/426123280256/MOBIK 4897692162094
WIK/ICIC/mobikwikad/NA-
17 Sep 17 Sep TO TRANSFER- TRANSFER TO 150.00 69,850.10
2024 2024 UPI/DR/426128880533/MUKES 4897692162094
H S/YESB/q592159853/UPI-
17 Sep 17 Sep TO TRANSFER- TRANSFER TO 54.00 69,796.10
2024 2024 UPI/DR/426132229218/NEETU 4897692162094
PR/YESB/paytmqr5ed/UPI-
17 Sep 17 Sep TO TRANSFER- TRANSFER TO 70.00 69,726.10
2024 2024 UPI/DR/426124030649/MUKHT 4897692162094
AR /KKBK/mahmoodsai/NA-
17 Sep 17 Sep TO TRANSFER- TRANSFER TO 1,000.00 68,726.10
2024 2024 UPI/DR/426124036340/RAVI 4897692162094
R/KKBK/shrivastav/NA-
17 Sep 17 Sep TO TRANSFER- TRANSFER TO 40.00 68,686.10
2024 2024 UPI/DR/426124029036/MUKHT 4897692162094
AR /KKBK/mahmoodsai/NA-
17 Sep 17 Sep TO TRANSFER- TRANSFER TO 5,500.00 63,186.10
2024 2024 UPI/DR/426124237969/MOBIK 4897692162094
WIK/ICIC/mobikwikad/NA-
17 Sep 17 Sep TO TRANSFER- TRANSFER TO 23,000.00 40,186.10
2024 2024 UPI/DR/426124484906/MOBIK 4897692162094
WIK/ICIC/mobikwikad/NA-
17 Sep 17 Sep TO TRANSFER- TRANSFER TO 5,000.00 35,186.10
2024 2024 UPI/DR/426124854988/Shriram 4897692162094
/utib/sflsuperap/MYACC-
17 Sep 17 Sep TO TRANSFER- TRANSFER TO 25,000.00 10,186.10
2024 2024 UPI/DR/426124916386/MOBIK 4897692162094
WIK/ICIC/mobikwikad/NA-
17 Sep 17 Sep TO TRANSFER- TRANSFER TO 10,000.00 186.10
2024 2024 UPI/DR/426124923680/MOBIK 4897692162094
WIK/ICIC/mobikwikad/NA-
18 Sep 18 Sep BY TRANSFER- TRANSFER 2,050.00 2,236.10
2024 2024 UPI/CR/426210587840/Nitin FROM
Vi/PPIW/9599415136/NA- 4897735162098
18 Sep 18 Sep TO TRANSFER- TRANSFER TO 2,000.00 236.10
2024 2024 UPI/DR/426268071134/DERMA 4897693162093
2MI/CBIN/11912432@c/yuFw-
18 Sep 18 Sep TO TRANSFER- TRANSFER TO 199.00 37.10
2024 2024 UPI/DR/426268994436/INNOFI 4897693162093
N /INDB/lendenclub/UPI-
18 Sep 18 Sep BY TRANSFER- TRANSFER 36,700.00 36,737.10
2024 2024 NEFT*PUNB0010900*PUNBQ2 FROM
4262057071*NITIN VIKAL*- 4697174044307
18 Sep 18 Sep TO TRANSFER- TRANSFER TO 36,000.00 737.10
2024 2024 UPI/DR/426229979903/ACHALI 4897693162093
/IBKL/otkc2hh4vo/NA-
19 Sep 19 Sep TO TRANSFER- TRANSFER TO 700.00 37.10
2024 2024 UPI/DR/426330244095/LAKSH 4897694162092
UMA/FDRL/819xma@ind/NA-
19 Sep 19 Sep BY TRANSFER- TRANSFER 25,000.00 25,037.10
2024 2024 UPI/CR/426391111971/MOBIK FROM
WIK/utib/mobikwikpa/UPIW2- 4897736162097
19 Sep 19 Sep BY TRANSFER- TRANSFER 2,998.00 28,035.10
2024 2024 UPI/CR/426391115474/MOBIK FROM
WIK/utib/mobikwikpa/UPIW2- 4897736162097
19 Sep 19 Sep TO TRANSFER- TRANSFER TO 27,998.00 37.10
2024 2024 UPI/DR/426330809913/M R 4897694162092
PULSES/BKID/boim-31087/NA-
19 Sep 19 Sep BY TRANSFER- TRANSFER 24,000.00 24,037.10
2024 2024 UPI/CR/426319528271/Nitin FROM
Vi/PPIW/9599415136/NA- 4897736162097
19 Sep 19 Sep TO TRANSFER- TRANSFER TO 24,000.00 37.10
2024 2024 UPI/DR/426334030149/RAM 4897694162092
LAL /YESB/paytm.s13f/NA-
19 Sep 19 Sep TO TRANSFER- TRANSFER TO 30.00 7.10
2024 2024 UPI/DR/426334028564/AVESH 4897694162092
K/KKBK/karniavesh/NA-
21 Sep 21 Sep BY TRANSFER- TRANSFER 350.00 357.10
2024 2024 UPI/CR/426510962722/NITIN FROM
VI/IOBA/9599415136/UPI F- 4897738162095
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
21 Sep 21 Sep TO TRANSFER- TRANSFER TO 200.00 157.10
2024 2024 UPI/DR/426540191266/Dhaniip 4897696162090
ay/YESB/dhaniipayo/Paym-
21 Sep 21 Sep TO TRANSFER- TRANSFER TO 150.00 7.10
2024 2024 UPI/DR/426540270360/AKHILE 4897696162090
SH/YESB/paytmqr588/NA-
21 Sep 21 Sep BY TRANSFER-INB MAP00015723500 1.00 8.10
2024 2024 IMPS/426518018716/NSD- 4
XX008-CASHFREE/BAV- MAP00015723500
4
22 Sep 22 Sep BY TRANSFER-INB MAP00015728192 4,160.00 4,168.10
2024 2024 IMPS/426608893515/axb- 1
XX704-MOBIKWIK/w2b- MAP00015728192
1
22 Sep 22 Sep TO TRANSFER- TRANSFER TO 4,160.00 8.10
2024 2024 UPI/DR/426644664902/BRAND 4897690162095
ST/IOBA/brandstore/NA-
22 Sep 22 Sep BY TRANSFER- TRANSFER 200.00 208.10
2024 2024 UPI/CR/426644692893/NITIN FROM
VI/IOBA/nitinvikal/NA- 4897732162091
22 Sep 22 Sep BY TRANSFER- TRANSFER 150.00 358.10
2024 2024 UPI/CR/426644756423/NITIN FROM
VI/IOBA/nitinvikal/NA- 4897732162091
22 Sep 22 Sep BY TRANSFER- TRANSFER 280.00 638.10
2024 2024 UPI/CR/426644762664/NITIN FROM
VI/IOBA/nitinvikal/NA- 4897732162091
22 Sep 22 Sep TO TRANSFER- TRANSFER TO 580.00 58.10
2024 2024 UPI/DR/426644758047/Shriram 4897690162095
/utib/sflsuperap/MYACC-
22 Sep 22 Sep BY TRANSFER-INB MAP00015733228 9,500.00 9,558.10
2024 2024 IMPS/426612778571/axb- 3
XX704-MOBIKWIK/w2b- MAP00015733228
3
22 Sep 22 Sep TO TRANSFER- TRANSFER TO 9,500.00 58.10
2024 2024 UPI/DR/426645209701/UBAIS 4897690162095
E P I/IOBA/ubaisepi@i/NA-
22 Sep 22 Sep BY TRANSFER- TRANSFER 115.00 173.10
2024 2024 UPI/CR/426614141438/Nitin FROM
Vi/PPIW/9599415136/NA- 4897732162091
22 Sep 22 Sep BY TRANSFER- TRANSFER 400.00 573.10
2024 2024 UPI/CR/463233510011/NAREN FROM
DRA/SBIN/9818627828/Sent- 4897732162091
22 Sep 22 Sep TO TRANSFER- TRANSFER TO 300.00 273.10
2024 2024 UPI/DR/426646288511/SANJE 4897690162095
EV /YESB/q54467077@/NA-
23 Sep 23 Sep TO TRANSFER- TRANSFER TO 40.00 233.10
2024 2024 UPI/DR/426733114844/AKHILE 4897691162095
SH/YESB/paytmqr5dq/UPI-
23 Sep 23 Sep TO TRANSFER- TRANSFER TO 20.00 213.10
2024 2024 UPI/DR/426741011142/BHEEK 4897691162095
ARAM/YESB/q553352902/UPI-
23 Sep 23 Sep TO TRANSFER- TRANSFER TO 10.00 203.10
2024 2024 UPI/DR/426754160509/VIMLE 4897691162095
SH/YESB/q536558314/UPI-
23 Sep 23 Sep TO TRANSFER- TRANSFER TO 30.00 173.10
2024 2024 UPI/DR/426754534834/MD 4897691162095
SOHEL/FDRL/bharatpe.9/Pay t-
23 Sep 23 Sep TO TRANSFER- TRANSFER TO 20.00 153.10
2024 2024 UPI/DR/426750276870/SAHID 4897691162095
S O/YESB/paytmqr55y/UPI-
24 Sep 24 Sep TO TRANSFER- TRANSFER TO 23.00 130.10
2024 2024 UPI/DR/463400642447/Dhaniip 4897692162094
ay/YESB/dhaniipayo/Paym-
24 Sep 24 Sep TO TRANSFER- TRANSFER TO 20.00 110.10
2024 2024 UPI/DR/426817748311/AKHILE 4897692162094
SH/YESB/paytmqr588/UPI-
24 Sep 24 Sep TO TRANSFER- TRANSFER TO 30.00 80.10
2024 2024 UPI/DR/426882889653/Dhaniip 4897692162094
ay/YESB/dhaniipayo/Paym-
24 Sep 24 Sep TO TRANSFER- TRANSFER TO 20.00 60.10
2024 2024 UPI/DR/426890601771/AKHILE 4897692162094
SH/YESB/paytmqr588/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
24 Sep 24 Sep TO TRANSFER- TRANSFER TO 30.00 30.10
2024 2024 UPI/DR/426897042209/SABBI 4897692162094
R A/YESB/q750270642/UPI-
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 30.00 0.10
2024 2024 UPI/DR/426934459457/Transer 4897693162093
v/SBIN/dhani.rzp@/Dhani-
25 Sep 25 Sep CREDIT INTEREST-- 1.00 1.10
2024 2024
28 Sep 28 Sep BY TRANSFER- TRANSFER 1,000.00 1,001.10
2024 2024 UPI/CR/463867419502/NAREN FROM
DRA/SBIN/9818627828/Sent- 4897738162095
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 800.00 201.10
2024 2024 UPI/DR/427270355814/Dhani/A 4897696162090
IRP/dhani96148/Dhani-
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 200.00 1.10
2024 2024 UPI/DR/427270742570/Dhani/A 4897696162090
IRP/dhani96148/Dhani-
28 Sep 28 Sep BY TRANSFER- TRANSFER 50.00 51.10
2024 2024 UPI/CR/427203768472/AWAD FROM
HESH/KKBK/awadhesh.p/Paym 4897738162095
e-
29 Sep 29 Sep TO TRANSFER- TRANSFER TO 50.00 1.10
2024 2024 UPI/DR/427348346605/Dhaniip 4897690162095
ay/YESB/dhaniipayo/Paym-
30 Sep 30 Sep BY TRANSFER- TRANSFER 2,000.00 2,001.10
2024 2024 UPI/CR/464080677871/VIPIN FROM
V/KKBK/9718560023/Sent- 4897733162090
30 Sep 30 Sep BY TRANSFER- TRANSFER 1,000.00 3,001.10
2024 2024 UPI/CR/427452387422/VIPIN FROM
V/KKBK/9718560023/Sent- 4897733162090
30 Sep 30 Sep TO TRANSFER- TRANSFER TO 2,999.00 2.10
2024 2024 UPI/DR/464019027421/Dhaniip 4897691162095
ay/YESB/dhaniipayo/Paym-
30 Sep 30 Sep BY TRANSFER- TRANSFER 1,000.00 1,002.10
2024 2024 UPI/CR/264610466900/YASH FROM
VERMA/HDFC/yashverma9/Pa 4897733162090
y-
30 Sep 30 Sep BY TRANSFER- TRANSFER 2,000.00 3,002.10
2024 2024 UPI/CR/464016450826/DHEER FROM
AJ/KKBK/8826332536/Sent f- 4897733162090
1 Oct 2024 1 Oct 2024 TO TRANSFER- TRANSFER TO 2,500.00 502.10
UPI/DR/427569832590/Dhaniip 4897692162094
ay/YESB/dhaniipayo/Paym-
1 Oct 2024 1 Oct 2024 TO TRANSFER- TRANSFER TO 500.00 2.10
UPI/DR/427525367482/ARUN 4897692162094
R/IOBA/arunr130@i/2ALx-
2 Oct 2024 2 Oct 2024 BY TRANSFER- TRANSFER 2,500.00 2,502.10
UPI/CR/464266664247/NAREN FROM
DRA/SBIN/9818627828/Sent- 4897735162098
2 Oct 2024 2 Oct 2024 TO TRANSFER- TRANSFER TO 2,500.00 2.10
UPI/DR/427668484618/Transer 4897693162093
v/UTIB/dhani938.r/Payvi-
4 Oct 2024 4 Oct 2024 BY TRANSFER- TRANSFER 2,000.00 2,002.10
UPI/CR/427814457503/MrNitin FROM
/FSFB/nitinvikal/UPI- 4897737162096
4 Oct 2024 4 Oct 2024 BY TRANSFER- TRANSFER 1,000.00 3,002.10
UPI/CR/427814451217/MrNitin FROM
/FSFB/nitinvikal/UPI- 4897737162096
5 Oct 2024 5 Oct 2024 TO TRANSFER-INB IMPS0026519595 3,000.00 2.10
IMPS/427909547792/FSFB- 0MOAKEFDLK3
xx942-null/- TRANSFER T
5 Oct 2024 5 Oct 2024 BY TRANSFER- TRANSFER 12,011.00 12,013.10
NEFT*HDFC0000240*N279243 FROM
310892406*RANIKA EXPORTS 4697195044302
D-
5 Oct 2024 5 Oct 2024 TO TRANSFER-INB IMPS0026525658 12,000.00 13.10
IMPS/427920578034/FSFB- 9MOAKEIFGO8
xx942-null/- TRANSFER T
10 Oct 10 Oct TO TRANSFER-INB IMPS0026559327 13.00 0.10
2024 2024 IMPS/428418565779/FSFB- 1MOAKEZMSX0
xx942-null/- TRANSFER T
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
24 Oct 24 Oct BY TRANSFER- TRANSFER 2,000.00 2,000.10
2024 2024 UPI/CR/429813423820/Nitin FROM
Vi/PPIW/9599415136/NA- 4897736162097
24 Oct 24 Oct TO TRANSFER-INB NEFT NEFT INB: 2,000.00 0.10
2024 2024 UTR NO: SBIN324298710733- IR000HKGE0
Nitin vikal / Nitin vikal
30 Oct 30 Oct BY TRANSFER- TRANSFER 1,000.00 1,000.10
2024 2024 NEFT*HDFC0000240*N304243 FROM
366412981*RANIKA EXPORTS 4697242044300
D-
30 Oct 30 Oct TO TRANSFER-INB NEFT NEFT INB: 1,000.00 0.10
2024 2024 UTR NO: SBIN424304846214- IR000KNHM8
Nitin vikal / Nitin vikal
6 Nov 2024 6 Nov 2024 BY TRANSFER-INB NITIN RED000000008C 12,017.00 12,017.10
VIKAL- T00JWCNJ80000
6
TRANSFER
FROM
6 Nov 2024 6 Nov 2024 TO TRANSFER-INB IMPS0026717158 12,000.00 17.10
IMPS/431115767254/FSFB- 1MOAKIGNEC4
xx942-null/- TRANSFER T
19 Nov 19 Nov TO TRANSFER-INB NEFT NEFT INB: 17.00 0.10
2024 2024 UTR NO: SBIN324324955682- IR000USJY9
Nitin vikal / Nitin vikal
5 Dec 2024 5 Dec 2024 ECS/ACH RETURN CHG- 38976288 0.10 0.00
Shriram NACH FAIL INSUF
BAL SBIN7021309242034768-
38976288
7 Dec 2024 7 Dec 2024 BULK POSTING-SBI SALARY 8,958.00 8,958.00
SYS0-
7 Dec 2024 7 Dec 2024 TO TRANSFER-INB NEFT NEFT INB: 8,600.00 358.00
UTR NO: SBIN224342550625- IR00AEMNY6
Nitin vikal / Nitin vikal
7 Dec 2024 7 Dec 2024 TO TRANSFER-INB NEFT NEFT INB: 63.00 295.00
UTR NO: SBIN224342587050- IR00AEMXM0
Nitin vikal / Nitin vikal
7 Dec 2024 7 Dec 2024 ECS/ACH RETURN CHG-- 294.90 0.10
9 Dec 2024 9 Dec 2024 BULK POSTING-NITIN VIKAL 7,000.00 7,000.10
QLPI-NEFT-EPFO-
9 Dec 2024 9 Dec 2024 TO TRANSFER-INB NEFT NEFT INB: 7,000.00 0.10
UTR NO: SBIN424344759681- IR00AFPFH5
Nitin vikal / Nitin vikal
20 Dec 20 Dec BULK POSTING-NITIN VIKAL 600.00 600.10
2024 2024 JRPI-NEFT-EPFO-
20 Dec 20 Dec TO TRANSFER-INB NEFT NEFT INB: 600.00 0.10
2024 2024 UTR NO: SBIN324355555256- IR00ALGQM5
Nitin vikal / Nitin vikal
5 Jan 2025 5 Jan 2025 ECS/ACH RETURN CHG- 38976288 0.10 0.00
Shriram NACH FAIL INSUF
BAL SBIN7021309242034768-
38976288
6 Jan 2025 6 Jan 2025 CREDIT-4900513 SAL DEC 12,017.00 12,017.00
2024-
6 Jan 2025 6 Jan 2025 TO TRANSFER-INB NEFT NEFT INB: 11,720.00 297.00
UTR NO: SBIN325006905730- IR00ARRCJ7
Nitin vikal / Nitin vikal
6 Jan 2025 6 Jan 2025 BULK POSTING-NITIN VIKAL 1,000.00 1,297.00
KLPI-NEFT-EPFO-
6 Jan 2025 6 Jan 2025 TO TRANSFER-INB NEFT NEFT INB: 1,000.00 297.00
UTR NO: SBIN325006965273- IR00ARRJJ2
Nitin vikal / Nitin vikal
6 Jan 2025 6 Jan 2025 ECS/ACH RETURN CHG-- 294.90 2.10
10 Jan 10 Jan BULK POSTING-NITIN VIKAL 894.00 896.10
2025 2025 KKOM-NEFT-EPFO-
10 Jan 10 Jan TO TRANSFER-INB NEFT NEFT INB: 895.00 1.10
2025 2025 UTR NO: SBIN125010342247- IR00ATMUB8
Nitin vikal / Nitin vikal
5 Feb 2025 5 Feb 2025 BULK POSTING-NITIN VIKAL 800.00 801.10
KJPI-NEFT-EPFO-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 Feb 2025 5 Feb 2025 ECS/ACH RETURN CHG- 38976288 295.00 506.10
Shriram NACH FAIL INSUF
BAL SBIN7021309242034768-
38976288
5 Feb 2025 5 Feb 2025 TO TRANSFER-INB IMPS0027271903 506.00 0.10
IMPS/503616925107/AUBL- 4MOAKTWPQN9
xx942-null/- TRANSFER T
7 Feb 2025 7 Feb 2025 BY TRANSFER-INB NITIN SBIN00000018CT 12,017.00 12,017.10
VIKAL- 00MYNAX100014
TRANSFER
FROM
7 Feb 2025 7 Feb 2025 TO TRANSFER-INB IMPS0027285890 12,017.00 0.10
IMPS/503816835619/AUBL- 6MOAKUEUVG1
xx942-null/- TRANSFER T
19 Feb 19 Feb BULK POSTING-NITIN VIKAL 400.00 400.10
2025 2025 JPPI-NEFT-EPFO-
19 Feb 19 Feb TO TRANSFER-INB IMPS0027354228 400.00 0.10
2025 2025 IMPS/505016864268/AUBL- 5MOAKVWMBA3
xx942-null/- TRANSFER T
1 Mar 2025 1 Mar 2025 BY TRANSFER- TRANSFER 1,800.00 1,800.10
NEFT*IDIB000B027*IDIBH0604 FROM
9372365*PARVATI PUTRA PR- 4698161044304
2 Mar 2025 2 Mar 2025 TO TRANSFER-INB IMPS0027416674 1,800.00 0.10
IMPS/506108830921/AUBL- 4MOAKXKVXA5
xx942-null/- TRANSFER T
2 Mar 2025 2 Mar 2025 BY TRANSFER-INB MAIO0020503277 11,708.00 11,708.10
IMPS/506126159257/RNB- 3
XX243-KNOCKUS MAIO0020503277
/PAYPRIPAY- 3
2 Mar 2025 2 Mar 2025 TO TRANSFER-INB IMPS0027420518 11,700.00 8.10
IMPS/506118728353/KKBK- 0MOAKXNDKS7
xx478-null/- TRANSFER T
2 Mar 2025 2 Mar 2025 BY TRANSFER-INB MAJO0021533917 4,300.00 4,308.10
IMPS/506118322810/AUS- 3
XX942-Mr.Nitin/Rent /To- MAJO0021533917
3
2 Mar 2025 2 Mar 2025 TO TRANSFER-INB IMPS0027420678 4,300.00 8.10
IMPS/506118741619/KKBK- 6MOAKXNFRN0
xx478-null/- TRANSFER T
3 Mar 2025 3 Mar 2025 BY TRANSFER-INB MAJO0021548500 10,890.00 10,898.10
IMPS/506202333072/AUS- 2
XX942-Mr.Nitin/Rent /To- MAJO0021548500
2
3 Mar 2025 3 Mar 2025 TO TRANSFER-INB IMPS0027422682 10,890.00 8.10
IMPS/506202967259/AUBL- 3MOAKXONJI9
xx942-null/- TRANSFER T
3 Mar 2025 3 Mar 2025 BY TRANSFER- TRANSFER 1,800.00 1,808.10
NEFT*UTIB0000020*AXISP006 FROM
25848005*GHOSH 4697237044307
GARMENTS A-
3 Mar 2025 3 Mar 2025 TO TRANSFER-INB IMPS0027423855 1,808.00 0.10
IMPS/506209586436/AUBL- 3MOAKXPFME5
xx942-null/- TRANSFER T
4 Mar 2025 4 Mar 2025 BY TRANSFER-INB MAKO002257452 18,000.00 18,000.10
IMPS/506318598236/axb- 97
XX229-MAGPAYTE/IMPS- MAKO002257452
97
4 Mar 2025 4 Mar 2025 TO TRANSFER-INB IMPS0027438180 18,000.00 0.10
IMPS/506319786982/AUBL- 9MOAKXWENO8
xx942-null/- TRANSFER T
5 Mar 2025 5 Mar 2025 BY TRANSFER- TRANSFER 900.00 900.10
UPI/CR/499779310645/MANJE FROM
ET /SBIN/bobby0987@/UPI- 4897735162098
5 Mar 2025 5 Mar 2025 TO TRANSFER- TRANSFER TO 900.00 0.10
IMPS/506409563921/AUBL- 4698290162099
xx942-null/-
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