Account Name :Mr.

MANIK DEWAJI CHIMURKAR

Address : C/O ANURAG SAXENA H NO 192
GAUTAM NAGAR
NARIYALKHEDA , BHOPAL-462001
Bhopal
Date :9 May 2020
Account Number :00000020019231586
Account Description :REGULAR SB CHQ-INDIVIDUALS URAL-INR
Branch :S.I.LINES BHOPAL
Drawing Power :0.00
Interest Rate(% p.a.) :2.75
MOD Balance :51,000.00
CIF No. :85350994045
IFS Code :SBIN0013488
(Indian Financial System)
MICR Code :462002064
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 4 Apr 2019 :1,10,290.10

Account Statement from 4 Apr 2019 to 5 Aug 2019

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

Date No.
4 Apr 2019 4 Apr 2019 by debit card- 250.00 1,10,040.10
SBIPOS909406250080URC
CHIEF ENGINEER AN SOUTH
ANDA-
5 Apr 2019 5 Apr 2019 by debit card-OTHPG 417990 26,895.00 83,145.10
INTERGLOBE AVIATION
LIGURGAON-
7 Apr 2019 7 Apr 2019 by debit card- 139.00 83,006.10
SBIPOS909706081243URC
108 MTN BDE SOUTH
ANDA-
7 Apr 2019 7 Apr 2019 DEBIT SWEEP-- SWEEP TO 58,000.00 25,006.10
38380425177
8 Apr 2019 8 Apr 2019 TRANSFER CREDIT-SWEEP SWEEP FROM 25,000.00 50,006.10
FROM 00004599293162099- 38380425177
8 Apr 2019 8 Apr 2019 TO TRANSFER-INB ZERODHA 300037983275IG 50,000.00 6.10
- AFWFBZTRANSF
ER TO
4599293162099
10 Apr 10 Apr TRANSFER CREDIT-- SWEEP FROM 2,000.00 2,006.10
2019 2019 38380425177
10 Apr 10 Apr by debit card-SBIPG 1,800.00 206.10
2019 2019 QT7422751825KENDRIYAVID
Y MUMBAI-
10 Apr 10 Apr BULK POSTING-CR_Onus 3.00 209.10
2019 2019 Petro Cashback
25032019TID 00101424-
19 Apr 19 Apr TRANSFER CREDIT-SWEEP SWEEP FROM 31,054.00 31,263.10
2019 2019 FROM 00004599297162095- 38380425177
19 Apr 19 Apr TRANSFER CREDIT-SWEEP SWEEP FROM 2,012.00 33,275.10
2019 2019 FROM 00004599297162095- 38315770711
19 Apr 19 Apr TRANSFER CREDIT-SWEEP SWEEP FROM 27,200.00 60,475.10
2019 2019 FROM 00004599297162095- 38300614260
19 Apr 19 Apr TRANSFER CREDIT-SWEEP SWEEP FROM 41,046.00 1,01,521.10
2019 2019 FROM 00004599297162095- 38053226617
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
19 Apr 19 Apr TO TRANSFER-INB ZERODHA 300039184636IG 1,00,000.00 1,521.10
2019 2019 - AFYNBQTRANSF
ER TO
4599297162095
24 Apr 24 Apr BULK POSTING-BY SALARY- 4,018.00 5,539.10
2019 2019
30 Apr 30 Apr BULK POSTING-AAO ANC 72,853.00 78,392.10
2019 2019 ANC 000030-
2 May 2019 2 May 2019 by debit card-OTHPG 941475 399.00 77,993.10
One97 Communications LDelhi-
4 May 2019 4 May 2019 ATM WDL-ATM CASH 91241 10,000.00 67,993.10
INDUSIND BANK LIMITED
NAGPUR-
4 May 2019 4 May 2019 by debit card-OTHPOS949794 4,620.00 63,373.10
GURU GOBIND SINGH
NAGPUR-
5 May 2019 5 May 2019 ATM WDL-ATM CASH 91251 5,000.00 58,373.10
778, LASHKARI BAUG
NAGPUR-
5 May 2019 5 May 2019 DEBIT SWEEP-- SWEEP TO 33,000.00 25,373.10
38438383879
8 May 2019 8 May 2019 by debit card- 282.00 25,091.10
SBIPOS912805064060URC
108 MTN BDE SOUTH
ANDA-
8 May 2019 8 May 2019 CREDIT- CH NO 699726 54,000.00 79,091.10
08/05/2019-
8 May 2019 8 May 2019 ATM WDL-ATM CASH 7534 10,000.00 69,091.10
BRICHGUNJ ONSITE
RECYCSOUTH ANDAMAN-
10 May 10 May ATM WDL-ATM CASH 120 10,000.00 59,091.10
2019 2019 GARACHARMA ONSITE
RECYSOUTH ANDAMAN-
12 May 12 May DEBIT SWEEP-- SWEEP TO 34,000.00 25,091.10
2019 2019 38453155492
13 May 13 May by debit card- 226.00 24,865.10
2019 2019 SBIPOS913310039814URC
CHIEF ENGINEER AN SOUTH
ANDA-
16 May 16 May TO TRANSFER-Transfer TRANSFER TO 1,370.00 23,495.10
2019 2019 through GCC- 11099450920
19 May 19 May by debit card- 287.00 23,208.10
2019 2019 SBIPOS913906023105URC
CHIEF ENGINEER AN SOUTH
ANDA-
23 May 23 May TRANSFER CREDIT-- SWEEP FROM 5,008.00 28,216.10
2019 2019 38453155492
23 May 23 May by debit card-OTHPG 480492 27,666.00 550.10
2019 2019 INTERGLOBE AVIATION
LIGURGAON-
25 May 25 May TRANSFER CREDIT-- SWEEP FROM 1,002.00 1,552.10
2019 2019 38453155492
25 May 25 May by debit card-OTHPOS247341 1,530.00 22.10
2019 2019 UNIT RUN CANTEEN INS
UPORT BLAIR-
25 May 25 May TRANSFER CREDIT-- SWEEP FROM 5,009.00 5,031.10
2019 2019 38453155492
25 May 25 May ATM WDL-ATM CASH 2548 5,000.00 31.10
2019 2019 BRICHGUNJ ONSITE
RECYCSOUTH ANDAMAN-
28 May 28 May TRANSFER CREDIT-- SWEEP FROM 5,012.00 5,043.10
2019 2019 38453155492
28 May 28 May by debit card- 4,582.00 461.10
2019 2019 SBIPOS914807024581INDIGO
- INTERGLOBE AVPORT
BLAIR-
31 May 31 May BULK POSTING-AAO ANC 72,853.00 73,314.10
2019 2019 ANC 000030-
31 May 31 May CREDIT- BY CE- 27,000.00 1,00,314.10
2019 2019
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
1 Jun 2019 1 Jun 2019 by debit card-OTHPG 976433 515.49 99,798.61
IRCTC Delhi-
2 Jun 2019 2 Jun 2019 DEBIT SWEEP-- SWEEP TO 74,000.00 25,798.61
38499017594
3 Jun 2019 3 Jun 2019 ATM WDL-ATM CASH 4081 5,000.00 20,798.61
PROTHRAPUR 001 PORT
BLAIR-
6 Jun 2019 6 Jun 2019 by debit card- 356.00 20,442.61
SBIPOS915710115206URC
108 MTN BDE SOUTH
ANDA-
12 Jun 12 Jun TO TRANSFER-Transfer TRANSFER TO 1,370.00 19,072.61
2019 2019 through GCC- 11099450920
12 Jun 12 Jun TO TRANSFER-Transfer TRANSFER TO 10,000.00 9,072.61
2019 2019 through GCC- 20134399922
12 Jun 12 Jun ATM WDL-ATM CASH 8715 5,000.00 4,072.61
2019 2019 BRICHGUNJ ONSITE
RECYCSOUTH ANDAMAN-
14 Jun 14 Jun BULK POSTING-ACHCr 100.00 4,172.61
2019 2019 YESB00058000001788 YES
BANK LTD-
17 Jun 17 Jun TRANSFER CREDIT-- SWEEP FROM 9,009.00 13,181.61
2019 2019 37746799307
17 Jun 17 Jun by debit card-OTHPG 482355 12,234.44 947.17
2019 2019 LIC MUMBAI-
17 Jun 17 Jun TRANSFER CREDIT-- SWEEP FROM 1,001.00 1,948.17
2019 2019 37746799307
17 Jun 17 Jun by debit card-OTHPOS194875 1,750.00 198.17
2019 2019 SATYAM FASHION.
NAGPUR-
18 Jun 18 Jun TRANSFER CREDIT-- SWEEP FROM 9,139.00 9,337.17
2019 2019 37746799307
18 Jun 18 Jun TRANSFER CREDIT-- SWEEP FROM 1,002.00 10,339.17
2019 2019 37733411028
18 Jun 18 Jun ATM WDL-ATM CASH 91691 10,000.00 339.17
2019 2019 IDBI ORANGE CITY ROAD
NAGPUR-
19 Jun 19 Jun TRANSFER CREDIT-SWEEP SWEEP FROM 26,687.00 27,026.17
2019 2019 FROM 00000037487903753- 37733411028
19 Jun 19 Jun TRANSFER CREDIT-SWEEP SWEEP FROM 23,056.00 50,082.17
2019 2019 FROM 00000037487903753- 38499017594
19 Jun 19 Jun TO TRANSFER-INB Deposit / IF19881094 50,000.00 82.17
2019 2019 Investment-- TRANSFER TO
37487903753
19 Jun 19 Jun TRANSFER CREDIT-SWEEP SWEEP FROM 51,125.00 51,207.17
2019 2019 FROM 00004599295162097- 38499017594
19 Jun 19 Jun TRANSFER CREDIT-SWEEP SWEEP FROM 18,098.00 69,305.17
2019 2019 FROM 00004599295162097- 38453155492
19 Jun 19 Jun TRANSFER CREDIT-SWEEP SWEEP FROM 31,196.00 1,00,501.17
2019 2019 FROM 00004599295162097- 37690651677
19 Jun 19 Jun TO TRANSFER-INB ZERODHA 300046223802IG 1,00,000.00 501.17
2019 2019 - AGJVQFTRANSF
ER TO
4599295162097
21 Jun 21 Jun TRANSFER CREDIT-- SWEEP FROM 10,072.00 10,573.17
2019 2019 37690651677
21 Jun 21 Jun ATM WDL-ATM CASH 91721 10,000.00 573.17
2019 2019 KARANJA
BALAGHAT-
21 Jun 21 Jun TRANSFER CREDIT-- SWEEP FROM 5,665.00 6,238.17
2019 2019 37690651677
21 Jun 21 Jun TRANSFER CREDIT-- SWEEP FROM 4,030.00 10,268.17
2019 2019 38438383879
21 Jun 21 Jun ATM WDL-ATM CASH 91721 10,000.00 268.17
2019 2019 KARANJA
BALAGHAT-
25 Jun 25 Jun CREDIT INTEREST-- 189.00 457.17
2019 2019
28 Jun 28 Jun BULK POSTING-AAO ANC 72,853.00 73,310.17
2019 2019 ANC 000030-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
30 Jun 30 Jun DEBIT SWEEP-- SWEEP TO 48,000.00 25,310.17
2019 2019 38566530931
1 Jul 2019 1 Jul 2019 BY TRANSFER- TRANSFER 10,000.00 35,310.17
UPI/CR/918209453569/BHARA FROM
T /SBIN/choudhary./UPI- 5098834162091
3 Jul 2019 3 Jul 2019 TO TRANSFER-Transfer TRANSFER TO 1,370.00 33,940.17
through GCC- 11099450920
3 Jul 2019 3 Jul 2019 ATM WDL-ATM CASH 4161 3,000.00 30,940.17
BRICHGUNJ ONSITE
RECYCSOUTH ANDAMAN-
4 Jul 2019 4 Jul 2019 TO TRANSFER- TRANSFER TO 1.00 30,939.17
UPI/DR/918508206664/BHARA 5099555162090
T /SBIN/choudhary./UPI-
4 Jul 2019 4 Jul 2019 BY TRANSFER- TRANSFER 51.00 30,990.17
UPI/CR/918508432888/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 4899355162094
4 Jul 2019 4 Jul 2019 TO TRANSFER- TRANSFER TO 186.00 30,804.17
UPI/DR/918509257729/billdesk/ 5097795162091
ICIC/billdesk.b/UPI-
6 Jul 2019 6 Jul 2019 by debit card- 258.00 30,546.17
SBIPOS918710009916URC
108 MTN BDE SOUTH
ANDA-
8 Jul 2019 8 Jul 2019 TRANSFER CREDIT-- 5,315.00 35,861.17
8 Jul 2019 8 Jul 2019 TRANSFER CREDIT-- SWEEP FROM 48,055.00 83,916.17
38566530931
8 Jul 2019 8 Jul 2019 TRANSFER CREDIT-- SWEEP FROM 17,171.00 1,01,087.17
38438383879
8 Jul 2019 8 Jul 2019 TO TRANSFER- TRANSFER TO 1,00,000.00 1,087.17
UPI/DR/918915345911/Zerodh 5097512162096
a /HDFC/zerodhabro/Zerod-
9 Jul 2019 9 Jul 2019 by debit card-OTHPG 570167 1,017.00 70.17
Policybazaar
InsuranceGurgaon-
9 Jul 2019 9 Jul 2019 TRANSFER CREDIT-- SWEEP FROM 2,020.00 2,090.17
38438383879
9 Jul 2019 9 Jul 2019 by debit card-SBIPG 1,800.00 290.17
QT7738177579KENDRIYAVID
Y MUMBAI-
11 Jul 2019 11 Jul 2019 BY TRANSFER- TRANSFER 10.00 300.17
UPI/CR/919208205395/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 4899357162092
11 Jul 2019 11 Jul 2019 BY TRANSFER- TRANSFER 5,000.00 5,300.17
UPI/CR/919221043389/KAMES FROM
HWA/SBIN/kameshwarr/UPI- 5099037162090
12 Jul 2019 12 Jul 2019 by debit card- 91.00 5,209.17
SBIPOS919310090914URC
108 MTN BDE SOUTH
ANDA-
13 Jul 2019 13 Jul 2019 BY TRANSFER- TRANSFER 7.00 5,216.17
UPI/CR/919408218233/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 5099208162097
14 Jul 2019 14 Jul 2019 TO TRANSFER- TRANSFER TO 3,000.00 2,216.17
UPI/DR/919512746000/BHARA 5099798162093
T /SBIN/choudhary./UPI-
14 Jul 2019 14 Jul 2019 BY TRANSFER- TRANSFER 9.00 2,225.17
UPI/CR/919512243271/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 4897731162092
16 Jul 2019 16 Jul 2019 TRANSFER CREDIT-- SWEEP FROM 3,034.00 5,259.17
38438383879
16 Jul 2019 16 Jul 2019 ATM WDL-ATM CASH 91971 5,000.00 259.17
GARACHARAMA VIA PORT B
SOUTHANDAMAN-
17 Jul 2019 17 Jul 2019 BULK POSTING-ACHCr 492.00 751.17
NACH00000000022287
HDFCASSET MANA-
24 Jul 2019 24 Jul 2019 TO TRANSFER- TRANSFER TO 399.00 352.17
UPI/DR/920508482372/billdesk/ 5097697162093
ICIC/billdesk.a/UPI-
25 Jul 2019 25 Jul 2019 TRANSFER CREDIT-- SWEEP FROM 1,013.00 1,365.17
38438383879
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
25 Jul 2019 25 Jul 2019 TO TRANSFER- TRANSFER TO 399.00 966.17
UPI/DR/920610397134/billdesk/ 5097791162095
ICIC/billdesk.a/UPI-
25 Jul 2019 25 Jul 2019 TO TRANSFER- TRANSFER TO 399.00 567.17
UPI/DR/920613102404/billdesk/ 5097795162091
ICIC/billdesk.a/UPI-
25 Jul 2019 25 Jul 2019 TO TRANSFER- TRANSFER TO 399.00 168.17
UPI/DR/920619486318/billdesk/ 5097793162093
ICIC/billdesk.a/UPI-
26 Jul 2019 26 Jul 2019 BULK POSTING-ACHCr 90.00 258.17
HDFC01050000010280 GE
T&D INDIA L-
29 Jul 2019 29 Jul 2019 BULK POSTING-ACHCr 280.00 538.17
6001112 THE FEDERAL
BA-
29 Jul 2019 29 Jul 2019 TRANSFER CREDIT-- SWEEP FROM 3,040.00 3,578.17
38438383879
29 Jul 2019 29 Jul 2019 ATM WDL-ATM CASH 4294 3,000.00 578.17
PROTHRAPUR 001 PORT
BLAIR-
31 Jul 2019 31 Jul 2019 BULK POSTING-AAO ANC 74,600.00 75,178.17
ANC 000030-
31 Jul 2019 31 Jul 2019 BULK POSTING-19093578599 12,730.00 87,908.17
ITD TAX REFUND AY 19-20
PAN AFLPC1858G-
2 Aug 2019 2 Aug 2019 BULK POSTING-ACHCr 175.00 88,083.17
HDFC01266000011052
STERLITE TECHN-
2 Aug 2019 2 Aug 2019 ATM WDL-ATM CASH 4545 5,000.00 83,083.17
BRICHGUNJ ONSITE
RECYCSOUTH ANDAMAN-
2 Aug 2019 2 Aug 2019 TO TRANSFER-Transfer TRANSFER TO 1,370.00 81,713.17
through GCC- 11099450920
4 Aug 2019 4 Aug 2019 DEBIT SWEEP-- SWEEP TO 56,000.00 25,713.17
38662642387
5 Aug 2019 5 Aug 2019 BULK POSTING-ACHCr 313.10 26,026.27
HDFC02166000016650
ASHOK LEYLAND-
5 Aug 2019 5 Aug 2019 BULK POSTING-ACHCr 82.00 26,108.27
ICIC00174000001902
Meghmani Organ-
Please do not share your ATM, Debit/Credit card number, PIN (Personal Identification Number) and OTP (One Time Password)
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.