Account Name :Mr.

ASPHAK ANSARI
Address : S/O MUNSAF ALI
N/O SBI KOCHAS, ADARSH NAGAR KOCHAS
P. O. + P. S. KOCHAS-821112
Rohtas
Date :13 Mar 2017
Account Number :00000031887817239
Account Description :SBCHQ-GEN-PUB-IND-NONRURAL-INR
Branch :KOCHAS
Drawing Power :0.00
Interest Rate(% p.a.) :4.0
MOD Balance :0.00
CIF No. :86110242323
IFS Code :SBIN0002965
MICR Code :821002702
Nomination Registered :Yes
Balance as on 1 Oct 2016 :3,981.43

Account Statement from 1 Oct 2016 to 13 Mar 2017

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

Date No.
2 Oct 2016 2 Oct 2016 TO TRANSFER-INB NEFT NEFT INB: 1,102.30 2,879.13
UTR NO: SBIN616276751217- IRA7341425
Rahul Kumar / Rahul Kumar
3 Oct 2016 3 Oct 2016 ATM WDL-ATM CASH 8800 2,000.00 879.13
HOSHANGABAD
HOSHANGABAD-
5 Oct 2016 5 Oct 2016 TO TRANSFER-INB TOPUP- 7400824514IHA23 50.00 829.13
93298
TRANSFER TO
323
6 Oct 2016 6 Oct 2016 TO TRANSFER-INB IRCTC- 100000625150348 468.00 361.13
RAILWAY TICKET BOOK IGAAAUZHQ4
Railway Ticket Booki- TRANSFER T
8 Oct 2016 8 Oct 2016 DEBIT- 11.50 349.63
ICP16037730000000IGAAAUZ
HQ4Commission on IRCTC-
8 Oct 2016 8 Oct 2016 TO TRANSFER-INB TOPUP- 7400824514IHA31 50.00 299.63
82238
TRANSFER TO
323
12 Oct 12 Oct TO TRANSFER-INB TOPUP- 9576177861IHA40 40.00 259.63
2016 2016 28023
TRANSFER TO
323
13 Oct 13 Oct BY TRANSFER- TRANSFER 16,000.00 16,259.63
2016 2016 NEFT*UTIB0000058*AXTB162 FROM
871391486*techsturee- 3199412044307
14 Oct 14 Oct TO TRANSFER-INB TOPUP- 7400824514IHA43 50.00 16,209.63
2016 2016 88949
TRANSFER TO
323
15 Oct 15 Oct ATM WDL-ATM CASH 62890 1,500.00 14,709.63
2016 2016 IDBI KRISHNAPURI MPRTC
HOSHANGABAD-
17 Oct 17 Oct TO TRANSFER-INB NEFT NEFT INB: 10,002.30 4,707.33
2016 2016 UTR NO: SBIN716291438011- IRA8929351
Mehrun Nisha / Mehrun Nisha
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
20 Oct 20 Oct TO TRANSFER-INB TOPUP- 7400824514IHA59 50.00 4,657.33
2016 2016 88255
TRANSFER TO
323
21 Oct 21 Oct ATM WDL-ATM CASH 2727 1,000.00 3,657.33
2016 2016 HOSHANGABAD
HOSHANGABAD-
22 Oct 22 Oct TO TRANSFER-INB TOPUP- 7870030983IHA63 70.00 3,587.33
2016 2016 08444
TRANSFER TO
323
26 Oct 26 Oct ATM WDL-ATM CASH 63002 1,000.00 2,587.33
2016 2016 BOI E-GALLARY
CIVILLINEJABALPUR-
28 Oct 28 Oct TO TRANSFER-INB TOPUP- 7400824514IHA78 50.00 2,537.33
2016 2016 54863
TRANSFER TO
323
28 Oct 28 Oct BY TRANSFER- TRANSFER 5,000.00 7,537.33
2016 2016 NEFT*UTIB0000058*AXTB163 FROM
025269245*ttechsturee- 3199410044308
29 Oct 29 Oct TO TRANSFER-INB TOPUP- 9576177861IHA80 40.00 7,497.33
2016 2016 24121
TRANSFER TO
323
31 Oct 31 Oct TO TRANSFER-INB TOPUP- 7400824514IHA84 50.00 7,447.33
2016 2016 54515
TRANSFER TO
323
2 Nov 2016 2 Nov 2016 ATM WDL-ATM CASH 6679 2,000.00 5,447.33
SBI SPM HOSHANGABAD
HOSHANGABAD-
5 Nov 2016 5 Nov 2016 TO TRANSFER-INB TOPUP- 7400824514IHA97 115.00 5,332.33
05018
TRANSFER TO
323
5 Nov 2016 5 Nov 2016 TO TRANSFER-INB TOPUP- 7400824514IHA97 50.00 5,282.33
05052
TRANSFER TO
323
5 Nov 2016 5 Nov 2016 BY TRANSFER-INB Reversal IHA970501801IXF 115.00 5,397.33
of IHA970501801-- 8764745
TRANSFER
FROM
5 Nov 2016 5 Nov 2016 TO TRANSFER-INB Amazon HSBI4876856086I 489.00 4,908.33
Seller Services Pv ASSPL GAAFHUPP0
Payments- TRANSFER TO
8 Nov 2016 8 Nov 2016 ATM WDL-ATM CASH 9379 4,000.00 908.33
SAGUNA MAINPURA
PATNA-
20 Nov 20 Nov TO TRANSFER-INB home- ITK4061385 900.00 8.33
2016 2016 TRANSFER TO
32205913104
22 Nov 22 Nov BY TRANSFER- TRANSFER 16,000.00 16,008.33
2016 2016 NEFT*UTIB0000058*AXTB163 FROM
271446249*techsturee- 3199676044305
28 Nov 28 Nov TO TRANSFER-INB Home- ITK5148295 4,000.00 12,008.33
2016 2016 TRANSFER TO
32205913104
2 Dec 2016 2 Dec 2016 ATM WDL-ATM CASH 2319 2,000.00 10,008.33
SBI SPM HOSHANGABAD
HOSHANGABAD-
8 Dec 2016 8 Dec 2016 ATM WDL-ATM CASH 63431 2,000.00 8,008.33
Hoshangabad
Hoshangabad-
13 Dec 13 Dec by debit card-POS 1,700.00 6,308.33
2016 2016 634812513992 NEW SHIVAM
GARMENTS KHANDWA-
17 Dec 17 Dec DEBIT- CHARGES FOR SMS - 15.00 6,293.33
2016 2016 QUARTERLY-
18 Dec 18 Dec ATM WDL-ATM CASH 5402 2,000.00 4,293.33
2016 2016 HERO HONDA SHOW ROOM
HOSHANGABAD-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
23 Dec 23 Dec BY TRANSFER- TRANSFER 20,000.00 24,293.33
2016 2016 NEFT*UTIB0000058*AXTB163 FROM
589588140*techsturee- 3199419044300
24 Dec 24 Dec TO TRANSFER-INB TOPUP- 9424421252IHC2 31.00 24,262.33
2016 2016 555702
TRANSFER TO
323
24 Dec 24 Dec TO TRANSFER-INB TOPUP- 8678834921IHC2 50.00 24,212.33
2016 2016 725461
TRANSFER TO
323
25 Dec 25 Dec by debit card-POS 190257 1,650.00 22,562.33
2016 2016 LATEST MOBILE SHOP
HOSHANGA-
25 Dec 25 Dec CREDIT INTEREST-- 64.00 22,626.33
2016 2016
26 Dec 26 Dec TO TRANSFER-INB TOPUP- 7400824514IHC2 298.00 22,328.33
2016 2016 895971
TRANSFER TO
323
26 Dec 26 Dec TO TRANSFER-INB TOPUP- 9102297270IHC3 50.00 22,278.33
2016 2016 015930
TRANSFER TO
323
28 Dec 28 Dec ATM WDL-ATM CASH 63631 2,000.00 20,278.33
2016 2016 UBI HOSHANGABAD BR
HOSHANGABAD-
3 Jan 2017 3 Jan 2017 ATM WDL-ATM CASH 70031 2,000.00 18,278.33
BOI HOSHANGABAD
HOSHANGABAD-
12 Jan 12 Jan BY TRANSFER- TRANSFER 18,000.00 36,278.33
2017 2017 NEFT*UTIB0000058*AXTB170 FROM
126202992*techsturee- 3199414044305
21 Jan 21 Jan BY TRANSFER- TRANSFER 1,500.00 37,778.33
2017 2017 NEFT*ICIC0SF0002*11313435 FROM
08*ARSAD ALI- 3199418044301
21 Jan 21 Jan ATM WDL-ATM CASH 70212 1,000.00 36,778.33
2017 2017 BOI KHANDWA CIVIL LINE
KHANDWA-
22 Jan 22 Jan TO TRANSFER-INB TOPUP- 7400824514IHC9 298.00 36,480.33
2017 2017 783984
TRANSFER TO
323
29 Jan 29 Jan ATM WDL-ATM CASH 70291 3,000.00 33,480.33
2017 2017 Hoshangabad
Hoshangabad-
29 Jan 29 Jan REVERSE ATM WDL-- 3,000.00 36,480.33
2017 2017
29 Jan 29 Jan ATM WDL-ATM CASH 1855 3,000.00 33,480.33
2017 2017 SBI VAKRATUNDA
COMPLEXHOSHANGABAD-
8 Feb 2017 8 Feb 2017 ATM WDL-ATM CASH 5185 10,000.00 23,480.33
SBI VAKRATUNDA
COMPLEXHOSHANGABAD-
13 Feb 13 Feb DEBIT- ATM ANNUAL FEE 115.00 23,365.33
2017 2017 2016-17 -
6220180296500050541-
14 Feb 14 Feb CASH WITHDRAWAL-CASH 10,000.00 13,365.33
2017 2017 Withdrawn at GCC-
15 Feb 15 Feb BY TRANSFER- TRANSFER 18,000.00 31,365.33
2017 2017 NEFT*UTIB0000058*AXTB170 FROM
465155414*techsturee- 3199415044304
15 Feb 15 Feb BY TRANSFER-HP611593 TRANSFER 295.74 31,661.07
2017 2017 187721 1202 643550651 15- FROM
FEB-2017- 4599447105210
18 Feb 18 Feb ATM WDL-ATM CASH 70491 2,000.00 29,661.07
2017 2017 BORING ROAD PATNA-
18 Feb 18 Feb by debit card-POS 140.00 29,521.07
2017 2017 704909142615 BIKANER
SWEETS & PASTRPATNA-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
21 Feb 21 Feb ATM WDL-ATM CASH 928 2,000.00 27,521.07
2017 2017 ASHIYANA NAGAR BRANCH
PATNA-
21 Feb 21 Feb by debit card-OTHPOS491071 8,995.00 18,526.07
2017 2017 NIKE PATNA-
22 Feb 22 Feb by debit card-OTHPOS210756 2,018.66 16,507.41
2017 2017 BIG BAZAAR PATNA-
24 Feb 24 Feb ATM WDL-ATM CASH 5558 2,000.00 14,507.41
2017 2017 SBI KOCHAS ROHTAS-
25 Feb 25 Feb TO TRANSFER-INB IRCTC- 100000756163744 565.00 13,942.41
2017 2017 RAILWAY TICKET BOOK IGAAVYZMR1
Railway Ticket Booki- TRANSFER T
27 Feb 27 Feb DEBIT- 11.50 13,930.91
2017 2017 ICQ78657420000000IGAAVYZ
MR1Commission on IRCTC-
3 Mar 2017 3 Mar 2017 ATM WDL-ATM CASH 70621 2,000.00 11,930.91
AXIS BANK LIMITED
HARDA-
4 Mar 2017 4 Mar 2017 TO TRANSFER-INB NEFT NEFT INB: 9,002.30 2,928.61
UTR NO: SBIN817063544912- IRC6976535
Rahul Kumar / Rahul Kumar
4 Mar 2017 4 Mar 2017 BY TRANSFER-Transfer TRANSFER 18,000.00 20,928.61
through GCC- FROM
33644627843
9 Mar 2017 9 Mar 2017 by debit card- 667.00 20,261.61
SBIPOS706814313166SAI
DARSHAN SHOPPING
MHOSHANGABA-
10 Mar 10 Mar BY TRANSFER- TRANSFER 18,000.00 38,261.61
2017 2017 NEFT*UTIB0000058*AXTB170 FROM
691670802*techsturee- 3199414044305
10 Mar 10 Mar TO TRANSFER-INB NEFT NEFT INB: 11,504.60 26,757.01
2017 2017 UTR NO: SBIN617069619594- IRC7900881
Mehrun Nisha / Mehrun Nisha
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