Account Name :Mr.

HEMANT MANGALJI SOLANKI

Address : SAHYOG COOP SOC.LTD,ROOM NO.03
KIROL ROAD
VIDHYAVIHAR WEST-400086
Mumbai Suburban
Date :31 Jan 2020
Account Number :00000030580087135
Account Description :REGULAR SB CHQ-INDIVIDUALS URAL-INR
Branch :VIDYAVIHAR
Drawing Power :0.00
Interest Rate(% p.a.) :3.0
MOD Balance :0.00
CIF No. :85381616910
IFS Code :SBIN0011710
MICR Code :400002192
Nomination Registered :Yes
Balance as on 31 Jul 2019 :2,08,093.40

Account Statement from 31 Jul 2019 to 31 Jan 2020

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

Date No.
31 Jul 2019 31 Jul 2019 BY TRANSFER- TRANSFER 6,000.00 2,14,093.40
UPI/CR/921219017424/SARJE FROM
ET /SBIN/9555762035/Payme- 5098957162091
1 Aug 2019 1 Aug 2019 BY TRANSFER- TRANSFER 6,00,000.00 8,14,093.40
NEFT*ICIC0SF0002*17652595 FROM
56*HEMANT MANGALJI 3199679044302
SOLANK-
2 Aug 2019 2 Aug 2019 TO TRANSFER-INB Wealth 865490660IGAGS 6,00,000.00 2,14,093.40
India Financial Se FOHD0
TECH_WLTHIN Payments- TRANSFER TO
4599
5 Aug 2019 5 Aug 2019 TO TRANSFER- TRANSFER TO 2,000.00 2,12,093.40
P19664618158Wealth India 31852207314
FinTr For DDR INGENICO-
16 Aug 16 Aug TO TRANSFER- TRANSFER TO 2,000.00 2,10,093.40
2019 2019 P19670434997Wealth India 32708337660
FinTr For DDR INGENICO-
1 Sep 2019 1 Sep 2019 BY TRANSFER- TRANSFER 6,000.00 2,16,093.40
UPI/CR/924424374790/SARJE FROM
ET /SBIN/9555762035/Payme- 4898998162099
5 Sep 2019 5 Sep 2019 TO TRANSFER- TRANSFER TO 2,000.00 2,14,093.40
P19676594211Wealth India 31852206569
FinTr For DDR INGENICO-
16 Sep 16 Sep TO TRANSFER- TRANSFER TO 2,000.00 2,12,093.40
2019 2019 P19680531709Wealth India 31852206569
FinTr For DDR INGENICO-
25 Sep 25 Sep CREDIT INTEREST-- 1,747.00 2,13,840.40
2019 2019
1 Oct 2019 1 Oct 2019 BY TRANSFER- TRANSFER 6,000.00 2,19,840.40
UPI/CR/927408004150/SARJE FROM
ET /SBIN/9555762035/Payme- 5098901162096
4 Oct 2019 4 Oct 2019 ATM WDL-ATM CASH 3966 3,000.00 2,16,840.40
+SBI VIDYA VIHAR
(WESMUMBAI-
5 Oct 2019 5 Oct 2019 TO TRANSFER- TRANSFER TO 2,000.00 2,14,840.40
P19686228330Wealth India 32708339464
FinTr For DDR INGENICO-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
15 Oct 15 Oct TO TRANSFER- TRANSFER TO 2,000.00 2,12,840.40
2019 2019 P19690102903Wealth India 31852207314
FinTr For DDR INGENICO-
23 Oct 23 Oct ACH MANDATE CHARGES- 38976288 59.00 2,12,781.40
2019 2019 SBIN0000000039459342
CREATE 00059.00 MF Utili-
38976288
1 Nov 2019 1 Nov 2019 BY TRANSFER- TRANSFER 6,000.00 2,18,781.40
UPI/CR/930513455564/SARJE FROM
ET /SBIN/9555762035/Payme- 5099165162094
5 Nov 2019 5 Nov 2019 TO TRANSFER- TRANSFER TO 2,000.00 2,16,781.40
P19697110879Wealth India 31852206569
FinTr For DDR INGENICO-
8 Nov 2019 8 Nov 2019 BY TRANSFER- TRANSFER 5,00,000.00 7,16,781.40
NEFT*ICIC0SF0002*18426202 FROM
43*HEMANT MANGALJI 3199418044301
SOLANK-
15 Nov 15 Nov TO TRANSFER- TRANSFER TO 2,000.00 7,14,781.40
2019 2019 P19701578197Wealth India 31852206569
FinTr For DDR INGENICO-
15 Nov 15 Nov DEBIT-ACHDr 5,00,000.00 2,14,781.40
2019 2019 CITI00002000000037 BD-MF
Utilitie-
29 Nov 29 Nov BY TRANSFER-INB MAB00038495646 1.00 2,14,782.40
2019 2019 IMPS933302412081/00000000 4
00/XX5001/O5Vo8YNw1T- MAB00038495646
4
3 Dec 2019 3 Dec 2019 BY TRANSFER- TRANSFER 6,000.00 2,20,782.40
UPI/CR/933718652294/SARJE FROM
ET /SBIN/9555762035/Payme- 5098949162091
5 Dec 2019 5 Dec 2019 DEBIT-ACHDr 2,000.00 2,18,782.40
CITI00002000000037 BD-MF
Utilitie-
12 Dec 12 Dec TO TRANSFER-INB UA0229148174M 100.00 2,18,682.40
2019 2019 IMPS/P2A/934614603118/XXX OACFMZKQ4
XXXX549DCBL- TRANSFER TO 4
16 Dec 16 Dec DEBIT-ACHDr 2,000.00 2,16,682.40
2019 2019 CITI00002000000037 BD-MF
Utilitie-
25 Dec 25 Dec CREDIT INTEREST-- 1,902.00 2,18,584.40
2019 2019
1 Jan 2020 1 Jan 2020 BY TRANSFER-INB MAA00041818306 1,00,000.00 3,18,584.40
IMPS000112233189/96193771 0
26/XX5665/To Harish- MAA00041818306
0
2 Jan 2020 2 Jan 2020 TO TRANSFER-INB Gift to ITY0882147 1,00,000.00 2,18,584.40
relatives / Friends- TRANSFER TO
31895328168
2 Jan 2020 2 Jan 2020 TO TRANSFER-INB Gift to ITY0882406 50,000.00 1,68,584.40
relatives / Friends- TRANSFER TO
31895328168
2 Jan 2020 2 Jan 2020 BY TRANSFER- TRANSFER 6,000.00 1,74,584.40
UPI/CR/000228056113/SARJE FROM
ET /SBIN/9555762035/Payme- 5099044162091
6 Jan 2020 6 Jan 2020 DEBIT-ACHDr 2,000.00 1,72,584.40
CITI00002000000037 BD-MF
Utilitie-
9 Jan 2020 9 Jan 2020 TO TRANSFER-INB IMPS0010933281 1,100.00 1,71,484.40
IMPS/P2A/000909680024/XXX 5MOACHXCTQ5
XXXX048UBIN- TRANSFER T
15 Jan 15 Jan DEBIT-ACHDr 2,000.00 1,69,484.40
2020 2020 CITI00002000000037 BD-MF
Utilitie-
24 Jan 24 Jan TO TRANSFER-INB UA0241609638M 1,100.00 1,68,384.40
2020 2020 IMPS/P2A/002419895808/XXX OACJESTF4
XXXX048UBIN- TRANSFER TO 4
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.