Account Name :Mr. RISHI KUMAR MANGAL S/O LATE SHRI K.C.

MA
Address : C/O SAMBHU DAYAL MANGAL , TODI BAZAR,

SHEOPUR-476337
Sheopur
Date :9 Feb 2019
Account Number :00000063027121187
Account Description :SBNCHQ-GEN-PUB-IND-NONRURAL
Branch :STATION ROAD, SHEOPUR KALAN
Drawing Power :0.00
Interest Rate(% p.a.) :3.5
MOD Balance :0.00
CIF No. :73012945255
IFS Code :SBIN0030089
MICR Code :476002302
Nomination Registered :No
Balance as on 1 Jan 2018 :1,33,790.31

Account Statement from 1 Jan 2018 to 9 Dec 2018

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

Date No.
7 Jan 2018 7 Jan 2018 ATM WDL-ATM CASH 80071 10,000.00 1,23,790.31
SHOP 3 URVASHI
COMPLEXJINDORE-
15 Jan 15 Jan ATM WDL-ATM CASH 80142 4,000.00 1,19,790.31
2018 2018 BOI SARVATE BUS STAND
INDORE-
18 Jan 18 Jan TO TRANSFER-INB- ITP8619484 3,000.00 1,16,790.31
2018 2018 TRANSFER TO
20346663079
23 Jan 23 Jan BY TRANSFER-INB 1710026817SCTB 45,000.00 1,61,790.31
2018 2018 1715302001-VV17171955- 877853400388
OTHERS- TRANSFER
FROM
24 Jan 24 Jan TO TRANSFER-INB IRCTC- 100001131731076 431.80 1,61,358.51
2018 2018 RAILWAY TICKET BOOK IGACTYZNW2
Railway Ticket Booki- TRANSFER T
25 Jan 25 Jan TO TRANSFER-INB VIDHYA 91942811IGACUF 3,505.90 1,57,852.61
2018 2018 MANAGEMENT SERVICE- COV0
TRANSFER TO
45993
26 Jan 26 Jan BY TRANSFER-INB MBS to be UT14863531 2,500.00 1,60,352.61
2018 2018 transffered- TRANSFER
FROM
20346663079
2 Feb 2018 2 Feb 2018 ATM WDL-ATM CASH 7269 6,000.00 1,54,352.61
+SBI PIPLIYAANA
CHOURANDORE-
3 Feb 2018 3 Feb 2018 BY TRANSFER- TRANSFER 100.00 1,54,452.61
UPI/803392620877/akashalwin FROM
@ybl- 4898994162093
3 Feb 2018 3 Feb 2018 BY TRANSFER- TRANSFER 5,900.00 1,60,352.61
UPI/803392048792/akashalwin FROM
@ybl- 4897726162099
4 Feb 2018 4 Feb 2018 by debit card-OTHPOS937709 500.00 1,59,852.61
MSW*SAFESON TAILORS
ANIndore-
8 Feb 2018 8 Feb 2018 ATM WDL-ATM CASH 80390 3,000.00 1,56,852.61
HANUMAN MANDIR
INDORE-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
9 Feb 2018 9 Feb 2018 TO TRANSFER-INB- ITQ1171543 6,000.00 1,50,852.61
TRANSFER TO
32048037993
12 Feb 12 Feb by debit card-OTHPOS578231 400.00 1,50,452.61
2018 2018 MSW*SAFESON TAILORS
ANIndore-
22 Feb 22 Feb BY TRANSFER-INB 1710028917SCTC 45,000.00 1,95,452.61
2018 2018 1715302001-VV17171955- 131133800327
OTHERS- TRANSFER
FROM
23 Feb 23 Feb ATM WDL-ATM CASH 80540 3,000.00 1,92,452.61
2018 2018 SHOP 3 URVASHI
COMPLEXJINDORE-
24 Feb 24 Feb DEBIT- ATM ANNUAL FEE 147.50 1,92,305.11
2018 2018 2017-18 -
5047753008900033489-
26 Feb 26 Feb TO TRANSFER-INB Reliance LSBI6087633031I 349.00 1,91,956.11
2018 2018 Jio Infocom BILL_REJIOI GACZLDDU1
Payments- TRANSFER TO
9 Mar 2018 9 Mar 2018 ATM WDL-ATM CASH 80680 5,000.00 1,86,956.11
HANUMAN MANDIR
INDORE-
14 Mar 14 Mar TO TRANSFER-INB Reliance LSBI6130893057I 149.00 1,86,807.11
2018 2018 Jio Infocom BILL_REJIOI GADCLDZN1
Payments- TRANSFER TO
16 Mar 16 Mar TO TRANSFER-INB Flipkart- 6836484023IGAD 539.00 1,86,268.11
2018 2018 DADZK3
TRANSFER TO
459
21 Mar 21 Mar by debit card-SBIPG 1,759.00 1,84,509.11
2018 2018 010044339726www.snapdeal.c
om New Delhi-
21 Mar 21 Mar TO TRANSFER-INB NEFT NEFT INB: 14,702.36 1,69,806.75
2018 2018 UTR NO: SBIN318080068898- IRG1269520
N rajmani minj / N rajmani minj
23 Mar 23 Mar BY TRANSFER-INB 1710030817SCTC 45,000.00 2,14,806.75
2018 2018 1715302001-VV17171955- 406390200301
OTHERS- TRANSFER
FROM
24 Mar 24 Mar TO TRANSFER-INB AMAZON- 3gebd87wYgokj33 1,099.00 2,13,707.75
2018 2018 H0eIGADEKNTG0
TRANSFE
24 Mar 24 Mar BY TRANSFER-INB MBS to be UT18428546 5,300.00 2,19,007.75
2018 2018 transffered- TRANSFER
FROM
20346663079
25 Mar 25 Mar ATM WDL-ATM CASH 80832 4,000.00 2,15,007.75
2018 2018 SHOP 3 URVASHI
COMPLEXJINDORE-
25 Mar 25 Mar CREDIT INTEREST-- 1,369.00 2,16,376.75
2018 2018
27 Mar 27 Mar ATM WDL-ATM CASH 1134 5,000.00 2,11,376.75
2018 2018 OPPOSITE MY HOSPITAL
INDORE-
27 Mar 27 Mar CASH WITHDRAWAL-CASH 5,000.00 2,06,376.75
2018 2018 Withdrawn at GCC-
9 Apr 2018 9 Apr 2018 TO TRANSFER-INB- ITQ8514103 20,000.00 1,86,376.75
TRANSFER TO
20346663079
18 Apr 18 Apr TO TRANSFER-INB Flipkart- 6921193833IGADI 299.00 1,86,077.75
2018 2018 WJTI2
TRANSFER TO
459
20 Apr 20 Apr TO TRANSFER-INB NEFT NEFT INB: 101.18 1,85,976.57
2018 2018 UTR NO: SBIN318110659953- IRG3484738
Sanjay kumar mangal / Sanjay kumar
mangal
20 Apr 20 Apr BY TRANSFER-INB 1710001918SCTC 45,000.00 2,30,976.57
2018 2018 1715302001-VV17171955- 656062000412
OTHERS- TRANSFER
FROM
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
20 Apr 20 Apr TO TRANSFER-INB NEFT NEFT INB: 1,00,002.36 1,30,974.21
2018 2018 UTR NO: SBIN418110140784- IRG3509800
Sanjay kumar mangal / Sanjay kumar
mangal
21 Apr 21 Apr BY TRANSFER-INB MBS to be UT20338551 22,000.00 1,52,974.21
2018 2018 transffered- TRANSFER
FROM
20346663079
21 Apr 21 Apr TO TRANSFER-INB NEFT NEFT INB: 1,40,003.54 12,970.67
2018 2018 UTR NO: SBIN418111814720- IRG3566558
Sanjay kumar mangal / Sanjay kumar
mangal
28 Apr 28 Apr TO TRANSFER-INB One97 201804280180456 489.00 12,481.67
2018 2018 Communication Ltd- 01811IGADKMSI
W5
TRANS
21 May 21 May TO TRANSFER-INB Reliance NSBI6321616720I 349.00 12,132.67
2018 2018 Jio Infocom BILL_REJIOI GADOIYYY1
Payments- TRANSFER TO
28 May 28 May BY TRANSFER-INB 1710005518SCTC 45,000.00 57,132.67
2018 2018 1715302001-50016896033- 957484300219
OTHERS- TRANSFER
FROM
30 May 30 May BY TRANSFER-INB MBS to be UT22998856 4,200.00 61,332.67
2018 2018 transffered- TRANSFER
FROM
20346663079
30 May 30 May TO TRANSFER-INB NEFT NEFT INB: 8,501.18 52,831.49
2018 2018 UTR NO: SBIN318150778722- IRG6387580
N rajmani minj / N rajmani minj
31 May 31 May BY TRANSFER- TRANSFER 4,000.00 56,831.49
2018 2018 UPI/815139219655/akashalwin FROM
@ybl- 4897712162095
3 Jun 2018 3 Jun 2018 BY TRANSFER-INB MBS to be UT23381483 1,500.00 58,331.49
transffered- TRANSFER
FROM
20346663079
10 Jun 10 Jun TO TRANSFER-INB One97 201806100199307 5.00 58,326.49
2018 2018 Communications Ltd- 69511IGADRWLG
P9
TRANS
24 Jun 24 Jun BY TRANSFER-INB MBS to be UT24823882 1,685.00 60,011.49
2018 2018 transffered- TRANSFER
FROM
20346663079
25 Jun 25 Jun CREDIT INTEREST-- 693.00 60,704.49
2018 2018
26 Jun 26 Jun TO TRANSFER-INB Zomato 7121794279IGAD 122.00 60,582.49
2018 2018 Media Pvt. Ltd- VAVXQ4
TRANSFER TO
459
28 Jun 28 Jun BY TRANSFER-INB MBS to be UT25091248 4,250.00 64,832.49
2018 2018 transffered- TRANSFER
FROM
20346663079
28 Jun 28 Jun TO TRANSFER-INB NEFT NEFT INB: 8,501.18 56,331.31
2018 2018 UTR NO: SBIN618179873322- IRG8585687
N rajmani minj / N rajmani minj
29 Jun 29 Jun BY TRANSFER-INB 1710009618SCTD 45,000.00 1,01,331.31
2018 2018 1715302001-50016896033- 220068400265
OTHERS- TRANSFER
FROM
7 Jul 2018 7 Jul 2018 TO TRANSFER-INB Zomato 7158329515IGAD 283.99 1,01,047.32
Media Pvt. Ltd- XPAGA4
TRANSFER TO
459
13 Jul 2018 13 Jul 2018 ATM WDL-ATM CASH 81940 4,000.00 97,047.32
SHOP 3 URVASHI
COMPLEXJINDORE-
19 Jul 2018 19 Jul 2018 ATM WDL-ATM CASH 82001 3,000.00 94,047.32
JAORA COMPOUND
INDORE-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
19 Jul 2018 19 Jul 2018 BY TRANSFER-INB 1710011718SCTD 47,000.00 1,41,047.32
1715302001-50016896033- 405248800261
OTHERS- TRANSFER
FROM
20 Jul 2018 20 Jul 2018 TO TRANSFER-INB Payment ITS1046744 49,000.00 92,047.32
of education fee- TRANSFER TO
20346663079
20 Jul 2018 20 Jul 2018 TO TRANSFER-INB NEFT NEFT INB: 10,001.18 82,046.14
UTR NO: SBIN618201921029- IRH0497587
Rishi Kumar mangal / Rishi Kumar
mangal
27 Jul 2018 27 Jul 2018 TO TRANSFER-INB NEFT NEFT INB: 8,501.18 73,544.96
UTR NO: SBIN218208114555- IRH0935312
N rajmani minj / N rajmani minj
28 Jul 2018 28 Jul 2018 ATM WDL-ATM CASH 3548 3,000.00 70,544.96
SBI MP NAGAR BRANCH
BHHUZUR-
3 Aug 2018 3 Aug 2018 ATM WDL-ATM CASH 82152 3,000.00 67,544.96
SHOP 3 URVASHI COMPLEX
INDORE-
9 Aug 2018 9 Aug 2018 TO TRANSFER-INB One97 201808090661755 1,459.00 66,085.96
Communication Ltd- 37958IGAEDADF
G9
TRANS
13 Aug 13 Aug TO TRANSFER-INB Reliance NSBI6574609154I 399.00 65,686.96
2018 2018 Jio Infocom BILL_REJIOI GAEDMZRK9
Payments- TRANSFER TO
13 Aug 13 Aug ATM WDL-ATM CASH 82251 4,000.00 61,686.96
2018 2018 SHOP 3 URVASHI
COMPLEXJINDORE-
17 Aug 17 Aug TO TRANSFER-INB- ITS4475224 3,000.00 58,686.96
2018 2018 TRANSFER TO
20346663079
22 Aug 22 Aug TO TRANSFER-INB Zomato 051808029442161 535.00 58,151.96
2018 2018 Media Private Limi- IGAEEYVSQ1
TRANSFER T
24 Aug 24 Aug ATM WDL-ATM CASH 82361 5,000.00 53,151.96
2018 2018 HANUMAN MANDIR
INDORE-
24 Aug 24 Aug BY TRANSFER-INB 1710015118SCTD 29,760.00 82,911.96
2018 2018 1715302001-50016896033- 693374300245
OTHERS- TRANSFER
FROM
24 Aug 24 Aug BY TRANSFER-INB MBS to be UT29118406 10,700.00 93,611.96
2018 2018 transffered- TRANSFER
FROM
20346663079
28 Aug 28 Aug TO TRANSFER-INB NEFT NEFT INB: 10,001.18 83,610.78
2018 2018 UTR NO: SBIN518240246458- IRH3233068
Rishi Kumar mangal / Rishi Kumar
mangal
28 Aug 28 Aug TO TRANSFER-INB NEFT NEFT INB: 5,001.18 78,609.60
2018 2018 UTR NO: SBIN518240246459- IRH3233090
rishi kumar mangal / rishi kumar
mangal
29 Aug 29 Aug TO TRANSFER-INB Avenues 107424983018IG 1,794.00 76,815.60
2018 2018 India Private Lim- AEFYPTT4
TRANSFER TO 4
3 Sep 2018 3 Sep 2018 TO TRANSFER-INB NEFT NEFT INB: 8,501.18 68,314.42
UTR NO: SBIN218246339275- IRH3863459
N rajmani minj / N rajmani minj
5 Sep 2018 5 Sep 2018 TO TRANSFER-INB NEFT NEFT INB: 50,002.36 18,312.06
UTR NO: SBIN318248366618- IRH4051779
Sanjay kumar mangal / Sanjay kumar
mangal
14 Sep 14 Sep ATM WDL-ATM CASH 1906 3,000.00 15,312.06
2018 2018 +GEETA NAGAR INDORE
INDORE-
25 Sep 25 Sep ATM WDL-ATM CASH 82672 3,000.00 12,312.06
2018 2018 SHOP 3 URVASHI
COMPLEXJINDORE-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
25 Sep 25 Sep by debit card-OTHPOS102342 188.00 12,124.06
2018 2018 HOTEL DAKSH RESIDENCY
INDORE-
25 Sep 25 Sep CREDIT INTEREST-- 579.00 12,703.06
2018 2018
26 Sep 26 Sep BY TRANSFER-INB 1710018518SCTD 47,000.00 59,703.06
2018 2018 1715302001-50016896033- 966503900269
OTHERS- TRANSFER
FROM
30 Sep 30 Sep by debit card- 1,948.00 57,755.06
2018 2018 SBIPOS001307623591AIRPLA
ZA RETAIL HOLDINGINDORE-
8 Oct 2018 8 Oct 2018 BY TRANSFER-INB MBS to be UT32474338 5,200.00 62,955.06
transffered- TRANSFER
FROM
20346663079
8 Oct 2018 8 Oct 2018 TO TRANSFER-INB NEFT NEFT INB: 8,501.18 54,453.88
UTR NO: SBIN218281315197- IRH6710767
N rajmani minj / N rajmani minj
9 Oct 2018 9 Oct 2018 ATM WDL-ATM CASH 8988 3,000.00 51,453.88
+GEETA NAGAR INDORE
INDORE-
16 Oct 16 Oct by debit card-OTHPOS219640 650.00 50,803.88
2018 2018 MSW*LUCKY SURGICAL
Indore-
18 Oct 18 Oct BY TRANSFER- TRANSFER 850.00 51,653.88
2018 2018 UPI/CR/829116958800/ISHRA FROM
T /SBIN/7566211480- 4897714162093
18 Oct 18 Oct ATM WDL-ATM CASH 6679 5,000.00 46,653.88
2018 2018 GEETA NAGAR 2 ND NEAR
INDORE-
25 Oct 25 Oct TO TRANSFER-INB Donation- IHI8945218 3,000.00 43,653.88
2018 2018 TRANSFER TO
63030155994
25 Oct 25 Oct BY TRANSFER- TRANSFER 20,000.00 63,653.88
2018 2018 NEFT*IBKL0NEFT01*181025i1 FROM
87742751*RISHI KUMAR 3199420044306
MANG-
25 Oct 25 Oct TO TRANSFER-INB Deposit / ITT2701064 45,000.00 18,653.88
2018 2018 Investment- TRANSFER TO
31799292174
27 Oct 27 Oct BY TRANSFER-INB 1710021718SCTE 67,000.00 85,653.88
2018 2018 1715302001-50016896033- 230710900564
OTHERS- TRANSFER
FROM
27 Oct 27 Oct BY TRANSFER-INB MBS to be UT33767689 3,900.00 89,553.88
2018 2018 transffered- TRANSFER
FROM
20346663079
27 Oct 27 Oct BY TRANSFER-INB- IHI9119447 4,000.00 93,553.88
2018 2018 TRANSFER
FROM
63030155994
29 Oct 29 Oct TO TRANSFER-INB NEFT NEFT INB: 8,501.18 85,052.70
2018 2018 UTR NO: SBIN518302742675- IRH7986972
N rajmani minj / N rajmani minj
29 Oct 29 Oct ATM WDL-ATM CASH 3924 4,000.00 81,052.70
2018 2018 SAPNA SANGEETA 2ND
ATMINDORE-
29 Oct 29 Oct TO TRANSFER-INB NEFT NEFT INB: 55,002.36 26,050.34
2018 2018 UTR NO: SBIN618302668290- IRH8094593
Sanjay kumar mangal / Sanjay kumar
mangal
6 Nov 2018 6 Nov 2018 ATM WDL-ATM CASH 83101 3,000.00 23,050.34
SHEOPUR
SHEOPUR-
14 Nov 14 Nov TO TRANSFER-INB NEFT NEFT INB: 8,001.18 15,049.16
2018 2018 UTR NO: SBIN918318577751- IRH9469779
rishi kumar mangal / rishi kumar
mangal
25 Nov 25 Nov ATM WDL-ATM CASH 83292 3,000.00 12,049.16
2018 2018 HANUMAN MANDIR
INDORE-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
26 Nov 26 Nov TO TRANSFER-INB- ITT6327661 7,000.00 5,049.16
2018 2018 TRANSFER TO
20346663079
6 Dec 2018 6 Dec 2018 BY TRANSFER-INB 1710025318SCTE 57,000.00 62,049.16
1715302001-50016896033- 572939700234
OTHERS- TRANSFER
FROM
6 Dec 2018 6 Dec 2018 BY TRANSFER-INB MBS to be UT36829073 11,500.00 73,549.16
transffered- TRANSFER
FROM
20346663079
6 Dec 2018 6 Dec 2018 TO TRANSFER-INB NEFT NEFT INB: 8,501.18 65,047.98
UTR NO: SBIN518340784341- IRI1172067
N rajmani minj / N rajmani minj
6 Dec 2018 6 Dec 2018 TO TRANSFER-INB NEFT NEFT INB: 45,002.36 20,045.62
UTR NO: SBIN518340864711- IRI1181608
Sanjay kumar mangal / Sanjay kumar
mangal
Please do not share your ATM, Debit/Credit card number, PIN and OTP with anyone over mail, SMS, phone call or any other
media. Bank never asks for such information.

**This is a computer generated statement and does not require a signature.