DDA 20180430 53110949921

ACCOUNT STATEMENT

BRANCH :
DLF GURGAON
STATEMENT DATE :
30 Apr 2018
MR AMIT KUMAR
CURRENCY INR :
K-17 SQ K BLOCK SAKET
NEW DELHI 110017 ACCOUNT TYPE :
SMART BANKING SAVINGS
DELHI ACCOUNT
INDIA ACCOUNT NO. : 53110949921
NOMINEE REGISTERED : Yes

BRANCH ADDRESS:
DLF Building, No 7A DLF Cyber City, Sector - 24/25/25A Gurgaon 122001
MICR: 110036006 , IFSC: SCBL0036025 , PHONE NO.: 4876001/6

Value
Date Description Cheque Deposit Withdrawal Balance
Date
01 Apr 18 01 Apr 18 BALANCE FORWARD 8,573.79
02 Apr 18 01 Apr 18 ATM WITHDRAWAL-SWITCH 500.00 8,073.79
AT CASHNT 08:53:27/3469
00000000050000/INR
4585460007847867/843037
PURCHASE 146.50 7,927.29
AT PHONEPE PRIVATE LIMI 20:58:08/464623
00000000014650/INR
4585460007847867/809115531408
02 Apr 18 02 Apr 18 ATM WITHDRAWAL-SWITCH 500.00 7,427.29
AT NFS 14:36:58/809214297917
00000000050000/INR
4585460007847867/353059
03 Apr 18 03 Apr 18 ATM WITHDRAWAL-SWITCH 3,000.00 4,427.29
AT NFS 11:13:43/809311019076
00000000300000/INR
4585460007847867/643903
PURCHASE 456.76 3,970.53
AT BIKANERVALA 20:01:26/145471
00000000045676/INR
4585460007847867/809314794542
PURCHASE 59.86 3,910.67
AT MCDONALD S 20:26:52/420505
00000000005986/INR
4585460007847867/809314813743
ATM WITHDRAWAL-SWITCH 1,500.00 2,410.67
AT CASHNT 20:44:54/4363
00000000150000/INR
4585460007847867/597052
04 Apr 18 04 Apr 18 PURCHASE 48.00 2,362.67
AT TOBACCO KING 17:31:52/137779
00000000004800/INR
4585460007847867/809412012782
05 Apr 18 05 Apr 18 ATM WITHDRAWAL-SWITCH 1,000.00 1,362.67
AT NFS 08:08:45/809508301158
00000000100000/INR
4585460007847867/679817

Bank deposits are covered under the insurance scheme offered by DICGC upto an aggregate value of Rs 1 lakh per depositor.
Please register your Aadhar number with us through StanChart Online Banking or by contacting our Branch.
Please note the statement is not a tax invoice as per the GST Regulations.

Page 1 of 4 MR AMIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
05 Apr 18 05 Apr 18 BALANCE FORWARD 1,362.67
07 Apr 18 07 Apr 18 IMPS/P2A/809708888223/9871348932 5,000.00 6,362.67
00000033385315350
MRS JAYANTI KUMARI/00000033385315350
INETIMPS00051332915
0000050668971 4,550.00 1,812.67
NACH DR IW:SCBL0000000000439169
HDFC BANK LIMITED HDFC00017000001103
110036006
ATM WITHDRAWAL-SWITCH 500.00 1,312.67
AT NFS 09:39:21/809709297880
00000000050000/INR
4585460007847867/749156
IN3670180407G915 AXTB180976642834 97,629.00 98,941.67
RETAIL ASSETS FINNONE DISBURSMEN
PAYMENT GATEWAY 1,487.00 97,454.67
PAYTM.COM
GROFER
0000000-0000-0000-1804-071219899200
ATM WITHDRAWAL-SWITCH 6,500.00 90,954.67
AT NFS 19:49:35/809719012131
00000000650000/INR
4585460007847867/198747
PURCHASE 2,700.00 88,254.67
AT DR PAWAN KUMAR 20:41:23/767899
00000000270000/INR
4585460007847867/809715111968
09 Apr 18 08 Apr 18 ATM WITHDRAWAL-SWITCH 1,000.00 87,254.67
AT NFS 16:38:50/809816024542
00000000100000/INR
4585460007847867/947377
09 Apr 18 09 Apr 18 IMPS/P2A/809914886806/20068805555 30,000.00 57,254.67
SBIN0000631
NILABH RANJAN
LOAN FOR ROOM SHIFTING
10 Apr 18 10 Apr 18 IMPS P2A CHARGES 090418 5.00 57,249.67
IGST @ 18.00% 0.90 57,248.77
11 Apr 18 11 Apr 18 ATM WITHDRAWAL-SWITCH 1,500.00 55,748.77
AT NFS 09:37:00/810109015545
00000000150000/INR
4585460007847867/605219
PURCHASE 151.00 55,597.77
AT RWL HEALTHWORLD 09:45:32/647196
00000000015100/INR
4585460007847867/810104481822
12 Apr 18 12 Apr 18 ATM WITHDRAWAL 500.00 55,097.77
AT SAKET - NEW DELHI 11:18:45
4585460007847867/3799
13 Apr 18 13 Apr 18 ATM WITHDRAWAL-SWITCH 500.00 54,597.77
AT CASHNT 08:56:25/8400
00000000050000/INR
4585460007847867/295771
16 Apr 18 14 Apr 18 ATM WITHDRAWAL-SWITCH 1,000.00 53,597.77
AT NFS 09:47:44/810409301172
00000000100000/INR
4585460007847867/109389
ATM WITHDRAWAL-SWITCH 2,000.00 51,597.77
AT CASHNT 17:48:28/2667
00000000200000/INR
4585460007847867/809735
PURCHASE 95.00 51,502.77
AT KALKA STEEL CENTRE 18:00:27/914743
00000000009500/INR
4585460007847867/810412301858
16 Apr 18 15 Apr 18 PAYMENT GATEWAY 84.00 51,418.77
PAYTM.COM
GROFER
0000000-0000-0000-1804-151558902000
PURCHASE 222.00 51,196.77
AT AIRTELMONEY 16:36:13/798401
00000000022200/INR
4585460007847867/810511537010

Page 2 of 4 MR AMIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
16 Apr 18 15 Apr 18 BALANCE FORWARD 51,196.77
16 Apr 18 16 Apr 18 ATM WITHDRAWAL-SWITCH 500.00 50,696.77
AT NFS 09:07:18/810609019558
00000000050000/INR
4585460007847867/130137
PURCHASE 500.00 50,196.77
AT DR PAWAN KUMAR 19:23:39/640376
00000000050000/INR
4585460007847867/810613532966
PURCHASE 325.00 49,871.77
AT MSW*SHRI KAMAL MEDIC 19:34:07/757817
00000000032500/INR
4585460007847867/810619223752
17 Apr 18 17 Apr 18 ATM WITHDRAWAL-SWITCH 1,000.00 48,871.77
AT CASHNT 08:48:15/9270
00000000100000/INR
4585460007847867/936225
18 Apr 18 18 Apr 18 ATM WITHDRAWAL-SWITCH 2,000.00 46,871.77
AT NFS 09:30:24/810809003109
00000000200000/INR
4585460007847867/145314
19 Apr 18 19 Apr 18 PAYMENT GATEWAY 3,500.00 43,371.77
SBICARD
SBI CREDIT CRAD PAYMENT
0000000-0000-0000-1804-191944973600
20 Apr 18 20 Apr 18 PURCHASE 486.00 42,885.77
AT BHARTI AIRTEL LIMITE 09:27:18/257936
00000000048600/INR
4585460007847867/811003971867
PURCHASE 199.00 42,686.77
AT BHARTI AIRTEL LIMITE 09:33:36/295887
00000000019900/INR
4585460007847867/811004977404
21 Apr 18 21 Apr 18 CASH WITHDRAWAL -LCY BALKRISHA 000078 3,400.00 39,286.77
23 Apr 18 22 Apr 18 ATM WITHDRAWAL-SWITCH 1,000.00 38,286.77
AT NFS 09:58:03/811209301151
00000000100000/INR
4585460007847867/930290
PURCHASE 111.00 38,175.77
AT RWL HEALTHWORLD 19:05:09/737761
00000000011100/INR
4585460007847867/811213319626
PURCHASE 230.00 37,945.77
AT NEW CAKE SHOP 19:15:58/838356
00000000023000/INR
4585460007847867/811213454786
23 Apr 18 23 Apr 18 ATM WITHDRAWAL-SWITCH 2,000.00 35,945.77
AT NFS 09:12:06/811309301175
00000000200000/INR
4585460007847867/000480
25 Apr 18 25 Apr 18 SALARY FOR THE MONTH APR 2018 31,782.00 67,727.77
IN3670180425BT05 HSBCN18115319426 1,315.00 69,042.77
SALARY AND BULK PAYMENTS
26 Apr 18 26 Apr 18 ATM WITHDRAWAL-SWITCH 2,000.00 67,042.77
AT NFS 09:25:59/811609301165
00000000200000/INR
4585460007847867/380407
PAYMENT GATEWAY 490.00 66,552.77
AMAZON
AMAZON
0000000-0000-0000-1804-262036228200
27 Apr 18 27 Apr 18 PURCHASE 1,567.00 64,985.77
AT AIRTELMONEY 06:04:01/130659
00000000156700/INR
4585460007847867/811700656043
PURCHASE 325.00 64,660.77
AT AIRTELMONEY 14:49:45/643598
00000000032500/INR
4585460007847867/811709078408

Page 3 of 4 MR AMIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
27 Apr 18 27 Apr 18 BALANCE FORWARD 64,660.77
PURCHASE 276.00 64,384.77
AT SHREE OM FOOD PLAZA 21:23:39/275322
00000000027600/INR
4585460007847867/811715728389
30 Apr 18 28 Apr 18 PURCHASE 149.47 64,235.30
AT RWL HEALTHWORLD 12:50:43/498440
00000000014947/INR
4585460007847867/811807912569
ATM WITHDRAWAL-SWITCH 1,000.00 63,235.30
AT NFS 20:30:39/811820297892
00000000100000/INR
4585460007847867/301561
30 Apr 18 29 Apr 18 PAYMENT GATEWAY 199.00 63,036.30
VODAFONE
0000000-0000-0000-1804-290916555800
ATM WITHDRAWAL-SWITCH 1,000.00 62,036.30
AT NFS 12:08:21/811912297896
00000000100000/INR
4585460007847867/052335
PURCHASE 994.00 61,042.30
AT MARKET 99 18:10:51/260454
00000000099400/INR
4585460007847867/811912595256
PURCHASE 295.00 60,747.30
AT BAHRI SONS 18:30:51/424444
00000000029500/INR
4585460007847867/811913003591
PURCHASE 224.00 60,523.30
AT OM BOOK SHOP 18:45:14/546178
00000000022400/INR
4585460007847867/811913619691
PURCHASE 1,805.00 58,718.30
AT SHOPPERS STOP LTD 19:48:02/100039
00000000180500/INR
4585460007847867/811914180142
PURCHASE 602.70 58,115.60
AT BURGER KING INDIA PV 20:15:34/335946
00000000060270/INR
4585460007847867/811914452690
PURCHASE 130.00 57,985.60
AT MY SQUARE 20:45:08/558196
00000000013000/INR
4585460007847867/811915580774
PURCHASE 999.00 56,986.60
AT P122 PANTALOONS FASH 21:26:12/810936
00000000099900/INR
4585460007847867/811915561066
TOTAL 135,726.00 87,313.19 56,986.60

REWARD POINTS STATEMENT FOR 53110949921

(Till 2018-04-30)
Scheme Opening Points Points Adjustment Closing Balance
Balance Accrued Redeemed Bonus

Reward Plus 2017 846 0 0 0 846

REWARD POINTS STATEMENT FOR 53110949921

(Till 2018-04-30)
Scheme Opening Points Points Adjustment Closing Balance
Balance Accrued Redeemed Bonus

Reward Plus 2018 350 163 0 0 513

Page 4 of 4 MR AMIT KUMAR