Account Name :Mr.

ROHANT SIDDHARAM DHABBE

Address : 112 ABHIMAN SHREE NGR,

MURARJI PETH,-413001
Solapur
Date :15 Mar 2019
Account Number :00000031665242047
Account Description :SBCHQ-CSA-PUBIND-CSSILVER-INR
Branch :SOLAPUR TREASURY
Drawing Power :0.00
Interest Rate(% p.a.) :3.5
MOD Balance :13,106.00
CIF No. :85995495215
IFS Code :SBIN0003072
MICR Code :413002003
Nomination Registered :Yes
Balance as on 1 Oct 2018 :447.26

Account Statement from 1 Oct 2018 to 15 Mar 2019

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

Date No.
2 Oct 2018 2 Oct 2018 BY TRANSFER-INB MAA00018311093 3,000.00 3,447.26
IMPS827510759104/99709787 3
81/XX8497/transfer i- MAA00018311093
3
2 Oct 2018 2 Oct 2018 TO TRANSFER-INB IMPS0006485622 1,000.00 2,447.26
IMPS/P2A/827510639627/XXX 6MOAARRDYB9
XXXX628UTIB- TRANSFER T
2 Oct 2018 2 Oct 2018 BY TRANSFER-INB Reversal IMPS0006485622 1,000.00 3,447.26
of MOAARRDYB9- 6MXAARREAY3
TRANSFER F
5 Oct 2018 5 Oct 2018 CASH DEPOSIT-CASH 20,000.00 23,447.26
DEPOSIT SELF-
5 Oct 2018 5 Oct 2018 TO TRANSFER-INB IMPS0006526905 6,000.00 17,447.26
IMPS/P2A/827821553671/XXX 1MOAASBCRE1
XXXX497IBKL- TRANSFER T
6 Oct 2018 6 Oct 2018 TO TRANSFER-INB IMPS0006526905 1.18 17,446.08
Commission of 1IXK3840358
IMPS00065269051-- TRANSFER T
8 Oct 2018 8 Oct 2018 TO TRANSFER-INB Gift to ITT0767570 2,000.00 15,446.08
relatives / Friends- TRANSFER TO
31696625408
11 Oct 11 Oct TO TRANSFER-INB IMPS0006574572 2,000.00 13,446.08
2018 2018 IMPS/P2A/828407774326/XXX 5MOAASNBNL1
XXXX497IBKL- TRANSFER T
12 Oct 12 Oct TO TRANSFER-INB IMPS0006584348 3,000.00 10,446.08
2018 2018 IMPS/P2A/828507620391/XXX 4MOAASPLUE6
XXXX497IBKL- TRANSFER T
12 Oct 12 Oct TO TRANSFER-INB IMPS0006574572 1.18 10,444.90
2018 2018 Commission of 5IXK4354747
IMPS00065745725-- TRANSFER T
12 Oct 12 Oct TO TRANSFER-INB IMPS0006593177 7,000.00 3,444.90
2018 2018 IMPS/P2A/828521930702/XXX 0MOAASRPBS0
XXXX628UTIB- TRANSFER T
12 Oct 12 Oct BY TRANSFER-INB Reversal IMPS0006593177 7,000.00 10,444.90
2018 2018 of MOAASRPBS0- 0MXAASROUY4
TRANSFER F
13 Oct 13 Oct TO TRANSFER-INB IMPS0006593168 7,000.00 3,444.90
2018 2018 IMPS/P2A/828522931647/XXX 3MOAASRPDR3
XXXX497IBKL- TRANSFER T
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
13 Oct 13 Oct TO TRANSFER-INB IMPS0006593168 1.18 3,443.72
2018 2018 Commission of 3IXK4374191
IMPS00065931683-- TRANSFER T
13 Oct 13 Oct TO TRANSFER-INB IMPS0006584348 1.18 3,442.54
2018 2018 Commission of 4IXK4383087
IMPS00065843484-- TRANSFER T
16 Oct 16 Oct TO TRANSFER-INB IMPS0006619201 2,000.00 1,442.54
2018 2018 IMPS/P2A/828822842430/XXX 6MOAASXWPW8
XXXX497IBKL- TRANSFER T
16 Oct 16 Oct TO TRANSFER-INB IMPS0006619201 1.18 1,441.36
2018 2018 Commission of 6IXK4645393
IMPS00066192016-- TRANSFER T
19 Oct 19 Oct TO TRANSFER-INB BHARTI 051810031860804 349.00 1,092.36
2018 2018 AIRTEL- IGAEPEFWP8
TRANSFER T
21 Oct 21 Oct TO TRANSFER-INB BHARTI 051810031938641 315.00 777.36
2018 2018 AIRTEL- IGAEPLZNF5
TRANSFER T
1 Nov 2018 1 Nov 2018 BY TRANSFER-INB MAB00018399981 25,000.00 25,777.36
IMPS830507724875/99709787 9
81/XX8497/transfer i- MAB00018399981
9
1 Nov 2018 1 Nov 2018 TO TRANSFER-INB IMPS0006745618 4,800.00 20,977.36
IMPS/P2A/830507879371/XXX 7MOAAUDAKJ1
XXXX146SVCB- TRANSFER T
1 Nov 2018 1 Nov 2018 TO TRANSFER-INB Gift to ITT3408253 20,600.00 377.36
relatives / Friends- TRANSFER TO
31696625408
1 Nov 2018 1 Nov 2018 BY TRANSFER-INB MAC00018413655 6,000.00 6,377.36
IMPS830513731546/99709787 5
81/XX8497/gift- MAC00018413655
5
1 Nov 2018 1 Nov 2018 TO TRANSFER-INB Gift to ITT3476159 2,000.00 4,377.36
relatives / Friends- TRANSFER TO
32047631887
2 Nov 2018 2 Nov 2018 TO TRANSFER-INB PSBI6854447133I 100.00 4,277.36
Freecharge.in GAERMZCE1
FREECHARGE Payments- TRANSFER TO
3 Nov 2018 3 Nov 2018 TO TRANSFER-INB IMPS0006745618 1.18 4,276.18
Commission of 7IXK5831295
IMPS00067456187-- TRANSFER T
3 Nov 2018 3 Nov 2018 TO TRANSFER-INB Dominos PSBI6860205420I 357.00 3,919.18
DOMINOS Payments- GAERTUVH0
TRANSFER TO
5 Nov 2018 5 Nov 2018 BY TRANSFER-INB MAC00018645359 10,000.00 13,919.18
IMPS830918710869/99709787 5
81/XX8497/transfer i- MAC00018645359
5
5 Nov 2018 5 Nov 2018 TO TRANSFER-INB Gift to ITT4232669 4,000.00 9,919.18
relatives / Friends- TRANSFER TO
31696625408
5 Nov 2018 5 Nov 2018 TO TRANSFER-INB Gift to ITT4233135 2,000.00 7,919.18
relatives / Friends- TRANSFER TO
32047631887
7 Nov 2018 7 Nov 2018 TRANSFER CREDIT-SWEEP SWEEP FROM 3,159.00 11,078.18
FROM 00004597858162094- 35395533722
7 Nov 2018 7 Nov 2018 TO TRANSFER-INB IMPS0006812454 10,000.00 1,078.18
IMPS/P2A/831022921645/XXX 9MOAAUVDTTRA
XXXX679MAHB- NSFER TO
4597858162094
7 Nov 2018 7 Nov 2018 BY TRANSFER-INB Reversal IMPS0006812454 10,000.00 11,078.18
of MOAAUVDTD8- 9MXAAUVDTE0
TRANSFER F
7 Nov 2018 7 Nov 2018 BY TRANSFER- TRANSFER 1.00 11,079.18
UPI/CR/831022982854/SNEHL FROM
ATA/INDB/mangulesne- 4897702162096
7 Nov 2018 7 Nov 2018 BY TRANSFER- TRANSFER 4,000.00 15,079.18
UPI/CR/831022007047/SNEHL FROM
ATA/INDB/mangulesne- 4897704162094
7 Nov 2018 7 Nov 2018 TO TRANSFER-INB IMPS0006812597 10,000.00 5,079.18
IMPS/P2A/831023926925/XXX 8MOAAUVESC6
XXXX679MAHB- TRANSFER T
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
7 Nov 2018 7 Nov 2018 TO TRANSFER-INB IMPS0006812597 1.18 5,078.00
Commission of 8IXK6340088
IMPS00068125978-- TRANSFER T
10 Nov 10 Nov TO TRANSFER-INB Redbus- 7631091855IGAE 815.00 4,263.00
2018 2018 SSQND6
TRANSFER TO
459
18 Nov 18 Nov TO TRANSFER-INB PSBI6907061381I 365.00 3,898.00
2018 2018 Freecharge.in GAEUBKHS8
FREECHARGE Payments- TRANSFER TO
20 Nov 20 Nov TO TRANSFER-INB Gift to ITT5761285 2,000.00 1,898.00
2018 2018 relatives / Friends- TRANSFER TO
31696625408
20 Nov 20 Nov BY TRANSFER-INB MAC00019247464 4,000.00 5,898.00
2018 2018 IMPS832407780196/99709787 5
81/XX8497/gift- MAC00019247464
5
20 Nov 20 Nov TO TRANSFER-INB Gift to ITT5761332 4,000.00 1,898.00
2018 2018 relatives / Friends- TRANSFER TO
31696625408
26 Nov 26 Nov BY TRANSFER-INB MAC00019482818 10,000.00 11,898.00
2018 2018 IMPS833012493398/90049879 5
12/XX0113/Gift For S- MAC00019482818
5
26 Nov 26 Nov TO TRANSFER-INB IMPS0006952556 10,000.00 1,898.00
2018 2018 IMPS/P2A/833013676451/XXX 9MOAAWFTGI1
XXXX497IBKL- TRANSFER T
26 Nov 26 Nov TO TRANSFER-INB PSBI6934311673I 362.50 1,535.50
2018 2018 Freecharge.in GAEVLXKY0
FREECHARGE Payments- TRANSFER TO
27 Nov 27 Nov TO TRANSFER-INB IMPS0006952556 1.18 1,534.32
2018 2018 Commission of 9IXK7652034
IMPS00069525569-- TRANSFER T
1 Dec 2018 1 Dec 2018 BY TRANSFER-INB MAA00020933364 25,000.00 26,534.32
IMPS833513714429/99709787 6
81/XX8497/transfer i- MAA00020933364
6
1 Dec 2018 1 Dec 2018 TO TRANSFER-INB IMPS0006997807 4,800.00 21,734.32
IMPS/P2A/833513879168/XXX 4MOAAWRQPQ1
XXXX146SVCB- TRANSFER T
1 Dec 2018 1 Dec 2018 TO TRANSFER-INB Gift to ITT6949121 2,000.00 19,734.32
relatives / Friends- TRANSFER TO
32047631887
1 Dec 2018 1 Dec 2018 TO TRANSFER-INB IMPS0007002852 100.00 19,634.32
IMPS/P2A/833519575595/XXX 3MOAAWTAXR6
XXXX113CNRB- TRANSFER T
2 Dec 2018 2 Dec 2018 TO TRANSFER-INB IMPS0006997807 1.18 19,633.14
Commission of 4IXK8061396
IMPS00069978074-- TRANSFER T
3 Dec 2018 3 Dec 2018 TO TRANSFER-INB IMPS0007012573 9,900.00 9,733.14
IMPS/P2A/833708502494/XXX 0MOAAWWBZY4
XXXX113CNRB- TRANSFER T
3 Dec 2018 3 Dec 2018 BY TRANSFER-INB MAB00019791368 15,000.00 24,733.14
IMPS833708736717/99709787 7
81/XX8497/transfer i- MAB00019791368
7
3 Dec 2018 3 Dec 2018 TO TRANSFER-INB IMPS0007012605 10,000.00 14,733.14
IMPS/P2A/833708504452/XXX 9MOAAWWCOI4
XXXX679MAHB- TRANSFER T
3 Dec 2018 3 Dec 2018 TO TRANSFER-INB Gift to ITT7171802 7,000.00 7,733.14
relatives / Friends- TRANSFER TO
31696625408
4 Dec 2018 4 Dec 2018 TO TRANSFER-INB IMPS0007012605 1.18 7,731.96
Commission of 9IXK8192200
IMPS00070126059-- TRANSFER T
4 Dec 2018 4 Dec 2018 TO TRANSFER-INB IMPS0007012573 1.18 7,730.78
Commission of 0IXK8216626
IMPS00070125730-- TRANSFER T
7 Dec 2018 7 Dec 2018 TO TRANSFER-INB PSBI6971361989I 149.00 7,581.78
Freecharge.in GAEXKXVJ6
FREECHARGE Payments- TRANSFER TO
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
13 Dec 13 Dec TO TRANSFER-INB IMPS0007115418 5,000.00 2,581.78
2018 2018 IMPS/P2A/834710858583/XXX 9MOAAXXFJG7
XXXX093MAHB- TRANSFER T
14 Dec 14 Dec TO TRANSFER-INB IMPS0007115418 1.18 2,580.60
2018 2018 Commission of 9IXK9170895
IMPS00071154189-- TRANSFER T
15 Dec 15 Dec TO TRANSFER-INB IBIBO 666245842IGAEZ 960.00 1,620.60
2018 2018 GROUP PVT LTD ASYJ8
TECH_IBGRPVL Payment- TRANSFER TO
4599
16 Dec 16 Dec TO TRANSFER-INB IBIBO 666695473IGAEZ 615.00 1,005.60
2018 2018 GROUP PVT LTD DGSU8
TECH_IBGRPVL Payment- TRANSFER TO
4599
23 Dec 23 Dec TO TRANSFER-INB BHARTI 051812035005309 200.00 805.60
2018 2018 AIRTEL- IGAFAIMXN8
TRANSFER T
24 Dec 24 Dec BY TRANSFER-INB MAB00020811402 1,000.00 1,805.60
2018 2018 IMPS835813730090/99709787 9
81/XX8497/own acct- MAB00020811402
9
24 Dec 24 Dec TO TRANSFER-INB IBIBO 673774393IGAFA 662.50 1,143.10
2018 2018 GROUP PVT LTD PJSG5
TECH_IBGRPVL Payment- TRANSFER TO
4599
25 Dec 25 Dec BY TRANSFER-INB MAB00020858298 2,000.00 3,143.10
2018 2018 IMPS835912742747/99709787 7
81/XX8497/own acct- MAB00020858298
7
25 Dec 25 Dec TO TRANSFER-INB Gift to ITT9673029 2,000.00 1,143.10
2018 2018 relatives / Friends- TRANSFER TO
31696625408
25 Dec 25 Dec CREDIT INTEREST-- 40.00 1,183.10
2018 2018
26 Dec 26 Dec BY TRANSFER-1250015872 TRANSFER 281.93 1,465.03
2018 2018 21BZ2SB HP679148 127494 FROM
2012- 4599421105210
28 Dec 28 Dec TO TRANSFER-INB IBIBO 677209839IGAFBI 635.50 829.53
2018 2018 GROUP PVT LTD USW6
TECH_IBGRPVL Payment- TRANSFER TO
4599
28 Dec 28 Dec BY TRANSFER-INB MAC00021001316 1,000.00 1,829.53
2018 2018 IMPS836216783792/99709787 9
81/XX8497/gift- MAC00021001316
9
28 Dec 28 Dec TO TRANSFER-INB IBIBO 677219159IGAFBI 722.50 1,107.03
2018 2018 GROUP PVT LTD WAY0
TECH_IBGRPVL Payment- TRANSFER TO
4599
28 Dec 28 Dec BY TRANSFER- TRANSFER 1.00 1,108.03
2018 2018 UPI/CR/836222796339/SNEHL FROM
ATA/INDB/mangulesne- 4899370162095
29 Dec 29 Dec BY TRANSFER- TRANSFER 2,000.00 3,108.03
2018 2018 UPI/CR/836322796241/SNEHL FROM
ATA/INDB/mangulesne- 4897723162092
30 Dec 30 Dec BY TRANSFER-INB MAA00022286521 30,000.00 33,108.03
2018 2018 IMPS836408703874/99709787 9
81/XX8497/gift- MAA00022286521
9
30 Dec 30 Dec TO TRANSFER-INB Gift to ITU0126524 4,000.00 29,108.03
2018 2018 relatives / Friends- TRANSFER TO
32047631887
30 Dec 30 Dec TO TRANSFER-INB IMPS0007249531 5,200.00 23,908.03
2018 2018 IMPS/P2A/836408861899/XXX 7MOAAZFUVU6
XXXX146SVCB- TRANSFER T
30 Dec 30 Dec TO TRANSFER-INB IMPS0007249575 15,000.00 8,908.03
2018 2018 IMPS/P2A/836408862378/XXX 6MOAAZFVBZ1
XXXX679MAHB- TRANSFER T
31 Dec 31 Dec TO TRANSFER-INB IMPS0007249531 1.18 8,906.85
2018 2018 Commission of 7IXL0344298
IMPS00072495317-- TRANSFER T
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
31 Dec 31 Dec TO TRANSFER-INB IMPS0007249575 2.36 8,904.49
2018 2018 Commission of 6IXL0344299
IMPS00072495756-- TRANSFER T
1 Jan 2019 1 Jan 2019 TO TRANSFER-INB IBIBO 680216611IGAFB 540.00 8,364.49
GROUP PVT LTD ZEQK0
TECH_IBGRPVL Payment- TRANSFER TO
4599
6 Jan 2019 6 Jan 2019 TO TRANSFER-INB PSBI7075946671I 149.00 8,215.49
Freecharge.in GAFCXDJQ8
FREECHARGE Payments- TRANSFER TO
6 Jan 2019 6 Jan 2019 TO TRANSFER-INB BHARTI 051901035693550 200.00 8,015.49
AIRTEL- IGAFCXPNT1
TRANSFER T
6 Jan 2019 6 Jan 2019 TO TRANSFER-INB Paytm 201901060320915 500.00 7,515.49
Payments Bank LTD- 86585IGAFCZKK
V2
TRANS
6 Jan 2019 6 Jan 2019 TO TRANSFER-INB Dominos PSBI7077571669I 303.00 7,212.49
DOMINOS Payments- GAFCZLEF8
TRANSFER TO
7 Jan 2019 7 Jan 2019 BY TRANSFER-Transfer TRANSFER 20,000.00 27,212.49
through GCC- FROM
33285028754
7 Jan 2019 7 Jan 2019 TO TRANSFER-INB IMPS0007331896 15,000.00 12,212.49
IMPS/P2A/900711526828/XXX 4MOABACHVT9
XXXX679MAHB- TRANSFER T
8 Jan 2019 8 Jan 2019 TO TRANSFER-INB IMPS0007344608 8,000.00 4,212.49
IMPS/P2A/900813991811/XXX 4MOABAFPJJ4
XXXX497IBKL- TRANSFER T
8 Jan 2019 8 Jan 2019 TO TRANSFER-INB IMPS0007331896 2.36 4,210.13
Commission of 4IXL1030494
IMPS00073318964-- TRANSFER T
8 Jan 2019 8 Jan 2019 TO TRANSFER-INB PSBI7084756530I 65.00 4,145.13
Freecharge.in GAFDJBKE9
FREECHARGE Payments- TRANSFER TO
9 Jan 2019 9 Jan 2019 TO TRANSFER-INB IMPS0007344608 1.18 4,143.95
Commission of 4IXL1162299
IMPS00073446084-- TRANSFER T
10 Jan 10 Jan TO TRANSFER-INB IBIBO 688354022IGAFD 437.50 3,706.45
2019 2019 GROUP PVT LTD QIXE2
TECH_IBGRPVL Payment- TRANSFER TO
4599
11 Jan 11 Jan TO TRANSFER-INB BHARTI 051901035932898 349.00 3,357.45
2019 2019 AIRTEL- IGAFDVAZA5
TRANSFER T
14 Jan 14 Jan BY TRANSFER- TRANSFER 5,000.00 8,357.45
2019 2019 UPI/CR/901444889909/Mr FROM
SACHI/MAHB/9503809192/Pay 4898945162091
me-
14 Jan 14 Jan TO TRANSFER-INB IMPS0007405363 1,500.00 6,857.45
2019 2019 IMPS/P2A/901422651398/XXX 3MOABAUTND2
XXXX218ICIC- TRANSFER T
14 Jan 14 Jan BY TRANSFER-INB Reversal IMPS0007405374 4,000.00 10,857.45
2019 2019 of MOABAUTQM1- 7MXABAUTVD0
TRANSFER F
15 Jan 15 Jan TO TRANSFER-INB IMPS0007405374 4,000.00 6,857.45
2019 2019 IMPS/P2A/901422651601/XXX 7MOABAUTQM1
XXXX628UTIB- TRANSFER T
15 Jan 15 Jan TO TRANSFER-INB IMPS0007405389 1,500.00 5,357.45
2019 2019 IMPS/P2A/901422653111/XXX 4MOABAUTXW2
XXXX497IBKL- TRANSFER T
15 Jan 15 Jan TO TRANSFER-INB IMPS0007405389 1.18 5,356.27
2019 2019 Commission of 4IXL1580927
IMPS00074053894-- TRANSFER T
15 Jan 15 Jan TO TRANSFER-INB IMPS0007405363 1.18 5,355.09
2019 2019 Commission of 3IXL1629336
IMPS00074053633-- TRANSFER T
17 Jan 17 Jan TO TRANSFER-INB IRCTC Ltd 201901171028511 742.29 4,612.80
2019 2019 - 47355IGAFEYSU
A3
TRANS
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
17 Jan 17 Jan TO TRANSFER-INB IRCTC Ltd 201901170333412 652.29 3,960.51
2019 2019 - 08425IGAFEYTW
A1
TRANS
17 Jan 17 Jan CSH DEP (CDM)-CDM 10,000.00 13,960.51
2019 2019 040106VISHRAMBAGSANGLI
CASHPOSANGLI MH IN-
17 Jan 17 Jan CDM SERVICE CHARGES-- 38976288 25.00 13,935.51
2019 2019 38976288
17 Jan 17 Jan TO TRANSFER-INB IRCTC Ltd 201901170331311 742.29 13,193.22
2019 2019 - 61686IGAFEYVF
H4
TRANS
17 Jan 17 Jan TO TRANSFER-INB IMPS0007427086 10,000.00 3,193.22
2019 2019 IMPS/P2A/901716892848/XXX 5MOABAZXXJ9
XXXX497IBKL- TRANSFER T
18 Jan 18 Jan TO TRANSFER-INB IMPS0007427086 1.18 3,192.04
2019 2019 Commission of 5IXL1795923
IMPS00074270865-- TRANSFER T
19 Jan 19 Jan BY TRANSFER-INB Refund of 201901170333412 450.00 3,642.04
2019 2019 IGAFEYTWA1-- 084254780IXGAM
BHML1 T
20 Jan 20 Jan TO TRANSFER-INB IMPS0007449957 1,000.00 2,642.04
2019 2019 IMPS/P2A/902008594613/XXX 4MOABBEUNE4
XXXX497IBKL- TRANSFER T
21 Jan 21 Jan BY TRANSFER-INB Refund of 201901171028511 540.00 3,182.04
2019 2019 IGAFEYSUA3-- 4735558170IXGA
MBYJC3
23 Jan 23 Jan BY TRANSFER- TRANSFER 1,500.00 4,682.04
2019 2019 UPI/CR/902314354932/SNEHL FROM
ATA/INDB/mangulesne/gift- 4899345162096
23 Jan 23 Jan TO TRANSFER-INB IBIBO 699571881IGAFG 815.00 3,867.04
2019 2019 GROUP PVT LTD DDTF4
TECH_IBGRPVL Payment- TRANSFER TO
4599
23 Jan 23 Jan TO TRANSFER-INB IBIBO 699574154IGAFG 615.00 3,252.04
2019 2019 GROUP PVT LTD DEEA2
TECH_IBGRPVL Payment- TRANSFER TO
4599
24 Jan 24 Jan TO TRANSFER-INB IBIBO 700057439IGAFG 110.00 3,142.04
2019 2019 GROUP PVT LTD FYRL0
TECH_IBGRPVL Payment- TRANSFER TO
4599
25 Jan 25 Jan TO TRANSFER-INB IMPS0007497527 2,000.00 1,142.04
2019 2019 IMPS/P2A/902511593897/XXX 1MOABBPBWB2
XXXX497IBKL- TRANSFER T
26 Jan 26 Jan TO TRANSFER-INB IMPS0007497527 1.18 1,140.86
2019 2019 Commission of 1IXL2369776
IMPS00074975271-- TRANSFER T
27 Jan 27 Jan TO TRANSFER-INB PSBI7152182742I 145.00 995.86
2019 2019 Freecharge.in GAFGVGAB0
FREECHARGE Payments- TRANSFER TO
29 Jan 29 Jan TO TRANSFER-INB PSBI7159174770I 120.00 875.86
2019 2019 Freecharge.in GAFHFGYA0
FREECHARGE Payments- TRANSFER TO
31 Jan 31 Jan BY TRANSFER-INB MAA00023803915 30,000.00 30,875.86
2019 2019 IMPS903117771076/99709787 1
81/XX8497/own acct t- MAA00023803915
1
31 Jan 31 Jan TO TRANSFER-INB IMPS0007552971 10,000.00 20,875.86
2019 2019 IMPS/P2A/903118863746/XXX 2MOABCBHSD4
XXXX679MAHB- TRANSFER T
31 Jan 31 Jan TO TRANSFER-INB Gift to ITU3851404 2,000.00 18,875.86
2019 2019 relatives / Friends- TRANSFER TO
32047631887
31 Jan 31 Jan TO TRANSFER-INB Gift to ITU3851469 3,000.00 15,875.86
2019 2019 relatives / Friends- TRANSFER TO
31696625408
31 Jan 31 Jan TO TRANSFER-INB IMPS0007553790 15,000.00 875.86
2019 2019 IMPS/P2A/903119893268/XXX 1MOABCBMZC8
XXXX679MAHB- TRANSFER T
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
1 Feb 2019 1 Feb 2019 TO TRANSFER-INB IMPS0007553790 2.36 873.50
Commission of 1IXL2793425
IMPS00075537901-- TRANSFER T
1 Feb 2019 1 Feb 2019 BY TRANSFER- TRANSFER 1,020.00 1,893.50
UPI/CR/903264602401/ARUN FROM
BHA/IBKL/8446051707/Payme- 4897717162090
1 Feb 2019 1 Feb 2019 BY TRANSFER- TRANSFER 1,000.00 2,893.50
UPI/CR/903264215256/Mr FROM
DIPAK/CBIN/9004987912/Refu 4899367162091
n-
1 Feb 2019 1 Feb 2019 TO TRANSFER-INB IMPS0007552971 1.18 2,892.32
Commission of 2IXL2837457
IMPS00075529712-- TRANSFER T
5 Feb 2019 5 Feb 2019 TO TRANSFER-INB PSBI7181915027I 149.00 2,743.32
Freecharge.in GAFINLCM5
FREECHARGE Payments- TRANSFER TO
5 Feb 2019 5 Feb 2019 BY TRANSFER- TRANSFER 2,000.00 4,743.32
UPI/CR/903615905291/SNEHL FROM
ATA/INDB/mangulesne/sry- 4899335162098
5 Feb 2019 5 Feb 2019 TO TRANSFER-INB IMPS0007613568 2,000.00 2,743.32
IMPS/P2A/903618919432/XXX 7MOABCPVUY3
XXXX497IBKL- TRANSFER T
6 Feb 2019 6 Feb 2019 TO TRANSFER-INB IMPS0007613568 1.18 2,742.14
Commission of 7IXL3339979
IMPS00076135687-- TRANSFER T
8 Feb 2019 8 Feb 2019 TO TRANSFER-INB dhawala 8010792885IGAF 599.00 2,143.14
online solutions- JISWC2
TRANSFER TO
459
9 Feb 2019 9 Feb 2019 BY TRANSFER- TRANSFER 100.00 2,243.14
UPI/CR/904012237530/Knpass FROM
as/MAHB/knpassassi/UPI- 4898995162092
9 Feb 2019 9 Feb 2019 BY TRANSFER- TRANSFER 2,900.00 5,143.14
UPI/CR/904012269320/Knpass FROM
as/MAHB/knpassassi/Loan- 4898988162091
10 Feb 10 Feb TO TRANSFER-INB BHARTI 051902037561040 100.00 5,043.14
2019 2019 AIRTEL- IGAFJOXXG1
TRANSFER T
10 Feb 10 Feb TO TRANSFER-INB IMPS0007662818 2,300.00 2,743.14
2019 2019 IMPS/P2A/904111658017/XXX 4MOABDBZIH1
XXXX497IBKL- TRANSFER T
10 Feb 10 Feb TO TRANSFER-INB BHARTI 051902037570174 200.00 2,543.14
2019 2019 AIRTEL- IGAFJPUBO1
TRANSFER T
10 Feb 10 Feb BY TRANSFER-INB MAB00023110867 5,000.00 7,543.14
2019 2019 IMPS904118728064/99759563 7
87/XX5640/NA- MAB00023110867
7
10 Feb 10 Feb TO TRANSFER-INB IMPS0007665759 5,000.00 2,543.14
2019 2019 IMPS/P2A/904118765318/XXX 0MOABDCSSW9
XXXX497IBKL- TRANSFER T
11 Feb 11 Feb TO TRANSFER-INB IMPS0007662818 1.18 2,541.96
2019 2019 Commission of 4IXL3776479
IMPS00076628184-- TRANSFER T
11 Feb 11 Feb TO TRANSFER-INB IMPS0007665759 1.18 2,540.78
2019 2019 Commission of 0IXL3785784
IMPS00076657590-- TRANSFER T
14 Feb 14 Feb TO TRANSFER-INB IBIBO 717617815IGAFK 595.00 1,945.78
2019 2019 GROUP PVT LTD LSEP2
TECH_IBGRPVL Payment- TRANSFER TO
4599
16 Feb 16 Feb BY TRANSFER-INB Refund of 201901170331311 540.00 2,485.78
2019 2019 IGAFEYVFH4-- 6168613196IXGA
MTKGD0
18 Feb 18 Feb TO TRANSFER-INB MHA 7209387873206IG 500.00 1,985.78
2019 2019 Bharatkeveer- AFLGKNG0
TRANSFER TO
19 Feb 19 Feb TO TRANSFER-INB IBIBO 721369699IGAFL 490.00 1,495.78
2019 2019 GROUP PVT LTD JFYW9
TECH_IBGRPVL Payment- TRANSFER TO
4599
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
19 Feb 19 Feb TO TRANSFER-INB IMPS0007742728 800.00 695.78
2019 2019 IMPS/P2A/905012535338/XXX 5MOABDWDOR5
XXXX497IBKL- TRANSFER T
21 Feb 21 Feb BY TRANSFER- TRANSFER 1,000.00 1,695.78
2019 2019 UPI/CR/905234520537/ARUN FROM
BHA/IBKL/8446051707/Payme- 4898970162090
22 Feb 22 Feb TO TRANSFER-INB IMPS0007774121 600.00 1,095.78
2019 2019 IMPS/P2A/905321654830/XXX 6MOABEDWZU0
XXXX497IBKL- TRANSFER T
24 Feb 24 Feb TO TRANSFER-INB Paytm 201902240370080 500.00 595.78
2019 2019 Payments Bank LTD- 27485IGAFMJWO
T1
TRANS
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