Page 1 of 12

MHW1/181D/1-1/WBF-M/03-12

631501528565??BONU0805 533101

MR.BONU CHINNA Your Base Branch: JUPUDY COMPLEX, 7-28-32,,KUMARI

TALKIES ROAD, T NAGAR,,533101
44-14-15/1,THADI THOTA,ANNAPURNAMMA PETA
RAJAHMUNDRI
ANDHRAPRADESH - INDIA - 533101 Visit www.icicibank.com
Dial your Bank 7306667777

Did you know? It's mandatory to be KYC compliant as per RBI guidelines. If you have not submitted your KYC documents, please visit the nearest
branch or contact your Relationship Manager to complete KYC details for your Account.

Summary of Accounts held under Cust ID: 542137940 as on February 16, 2019
ACCOUNT DETAILS - INR
ACCOUNT TYPE A/c BALANCE(I) FIXED DEPOSITS (LINKED) BAL.(II) TOTAL BALANCE(I+II) NOMINATION
Savings A/c 631501528565 21,747.55 0.00 21,747.55 Registered
TOTAL 21,747.55 0.00 21,747.55

Statement of Transactions in Savings Account Number: 631501528565 in INR for the period February 16, 2018 - February 16, 2019
DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE
16-02-2018 B/F 415.88
19-02-2018 ICICI ATM ATM/CASH WDL/18-02-18/0 200.00 215.88
CMS/000405079361/BAJAJ_AUTO_CD__467DPF31
20-02-2018 CMS TRANSACTION 579167 117.00 98.88
23-02-2018 NET BANKING BIL/001398427555//107337409404-10 1.00 97.88
02-03-2018 MOBILE BANKING MMT/806118389941/9640941027 15,000.00 15,097.88
03-03-2018 MOBILE BANKING MMT/Ref806216436065/33056318082 2,000.00 13,097.88
03-03-2018 NET BANKING BIL/001404172706/G VENKATA VIJAYA GOW/NSP 500.00 12,597.88
05-03-2018 OTHER ATMS NFS/CASH WDL/04-03-18 500.00 12,097.88
05-03-2018 MOBILE BANKING MMT/Ref806418561907/20111938408 5,000.00 7,097.88
09-03-2018 UPI/806840346034/alankasmahesh@ybl 5,000.00 12,097.88
12-03-2018 OTHER ATMS NFS/CASH WDL/10-03-18 10,000.00 2,097.88
13-03-2018 MOBILE BANKING MMT/807212300810/9640941027 2,100.00 4,197.88
13-03-2018 NET BANKING BIL/001411139595//SBICARD_LICI612 3,222.00 975.88
14-03-2018 ICICI ATM ATM/CASH WDL/14-03-18/0 500.00 475.88
19-03-2018 ICICI ATM ATM/CASH WDL/18-03-18/0 400.00 75.88
30-03-2018 631501528565:Int.Pd:30-12-2017 to 29-03-2018 20.00 95.88
31-03-2018 MOBILE BANKING MMT/809013137870/9491880828 2,000.00 2,095.88
CMS/000415950118/BAJAJ_AUTO_CD__467DPF31
03-04-2018 CMS TRANSACTION 579167 1,999.00 96.88
07-04-2018 MOBILE BANKING MMT/809711206311/9640941027 27,000.00 27,096.88
07-04-2018 NET BANKING BIL/001427528183/G VENKATA VIJAYA GOW/NSP 10,000.00 17,096.88
UPI/809813118769/UPI/bugatanagababu@/Andhra
09-04-2018 Pradesh/ 50.00 17,046.88
UPI/809813187946/UPI/sairaghuramkall/Paytm
09-04-2018 Payments/ 500.00 16,546.88
09-04-2018 UPI/809813243091/UPI/satya18666@okic/ICICI Bank 2,800.00 13,746.88
UPI/809813448237/UPI/goog-payment@ok/Axis
09-04-2018 Bank Ltd. 98.00 13,844.88
10-04-2018 NET BANKING BIL/001429639443//SBICARD_LICI620 3,000.00 10,844.88
UPI/810013589898/UPI/tvnmurthy35@okh/HDFC
10-04-2018 BANK LTD/ 2,000.00 8,844.88
UPI/810109951772/UPI/krishna.cheripa/IDBI Bank
11-04-2018 Limit/ 500.00 8,344.88
13-04-2018 MOBILE BANKING MMT/Ref810307687068/62314238802 2,000.00 6,344.88
13-04-2018 UPI/810309248256/UPI/satya18666@okic/ICICI Bank 500.00 5,844.88
 Page 2 of 12

MR.BONU CHINNA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

13-04-2018 NET BANKING BIL/001431689925//SBICARD_LICI621 3,000.00 2,844.88
UPI/810411018635/UPI/kjkreddysp10@ok/HDFC
16-04-2018 BANK LTD 5,000.00 7,844.88
16-04-2018 NET BANKING BIL/001432405016//493208329 597.00 7,247.88
16-04-2018 ICICI ATM ATM/CASH WDL/14-04-18/0 4,500.00 2,747.88
16-04-2018 ICICI ATM ATM/CASH WDL/14-04-18/0 500.00 2,247.88
16-04-2018 OTHER ATMS NFS/CASH WDL/15-04-18 1,000.00 1,247.88
UPI/811018891546/UPI/alankasmahesh-1/Yes Bank
20-04-2018 Ltd 550.00 1,797.88
20-04-2018 ICICI ATM ATM/CASH WDL/20-04-18/0 500.00 1,297.88
21-04-2018 MOBILE BANKING MMT/811110208611/9640941027 1,050.00 2,347.88
21-04-2018 NET BANKING BIL/001436212905//200005430886_MA 1,138.88 1,209.00
21-04-2018 NET BANKING BIL/001436215457//200005431043_MA 1,138.88 70.12
23-04-2018 NET BANKING BIL/001437399397/PGMIB-/7722644460_ 55.00 15.12
BIL/001438484910/Investment/NSP024301529599/G
25-04-2018 NET BANKING VENKATA VIJAYA GOWTHAM 1,000.00 1,015.12
25-04-2018 ICICI ATM ATM/CASH WDL/25-04-18/0 500.00 515.12
30-04-2018 ICICI ATM ATM/CASH WDL/28-04-18/0 500.00 15.12
UPI/812114802358/UPI/sairaghuramkall/Andhra
01-05-2018 Pradesh 2,000.00 2,015.12
CMS/000422317858/BAJAJ_AUTO_CD__467DPF31
02-05-2018 CMS TRANSACTION 579167 1,999.00 16.12
03-05-2018 MOBILE BANKING MMT/812316142259/9640941027 26,000.00 26,016.12
03-05-2018 UPI/812316841538/UPI/satya18666@okic/ICICI Bank 500.00 25,516.12
UPI/812316820107/UPI/goog-payment@ok/Axis
03-05-2018 Bank Ltd. 17.00 25,533.12
03-05-2018 ICICI ATM ATM/CASH WDL/03-05-18/0 500.00 25,033.12
03-05-2018 NET BANKING BIL/001444593232/Friends/NSP 1,000.00 24,033.12
UPI/812318614464/UPI/krishna.cheripa/IDBI Bank
03-05-2018 Limit/ 200.00 23,833.12
UPI/812318619358/UPI/sairaghuramkall/Andhra
03-05-2018 Pradesh/ 150.00 23,683.12
04-05-2018 MOBILE BANKING MMT/Ref812420473029/34757260400 1,000.00 22,683.12
04-05-2018 MOBILE BANKING MMT/Ref812420476121/62314238802 1,000.00 21,683.12
05-05-2018 ICICI ATM ATM/CASH WDL/05-05-18/0 500.00 21,183.12
BIL/001446590720/PGMIB-Online
07-05-2018 NET BANKING Transac/AIRT0118050 399.00 20,784.12
07-05-2018 NET BANKING BIL/001446595223//SBICARD_NICI628 3,000.00 17,784.12
08-05-2018 UPI/812809396916/UPI/satya18666@okic/ICICI Bank 1,100.00 16,684.12
09-05-2018 ICICI ATM ATM/CASH WDL/09-05-18/0 8,000.00 8,684.12
09-05-2018 ICICI ATM ATM/CASH WDL/09-05-18/0 500.00 8,184.12
10-05-2018 ICICI ATM ATM/CASH WDL/10-05-18/0 2,000.00 6,184.12
10-05-2018 NET BANKING BIL/001449466051//SBICARD_NICI629 5,710.00 474.12
11-05-2018 NET BANKING BIL/001450004193/PGMIB-/201805110184195 210.00 264.12
11-05-2018 MOBILE BANKING MMT/813106297789/9640941027 7,000.00 7,264.12
11-05-2018 OTHER ATMS NFS/CASH WDL/11-05-18 7,000.00 264.12
14-05-2018 NET BANKING BIL/001451247278/0120/9491881275/9491881275 50.00 214.12
14-05-2018 NET BANKING BIL/001451358543/PGMIB-/517183966 197.00 17.12
21-05-2018 MOBILE BANKING MMT/814111254893/9640941027 1,415.00 1,432.12
21-05-2018 ICICI ATM ATM/CASH WDL/21-05-18/0 400.00 1,032.12
22-05-2018 ICICI ATM ATM/CASH WDL/22-05-18/0 500.00 532.12
28-05-2018 OTHER ATMS NFS/CASH WDL/26-05-18 500.00 32.12
UPI/814721444764/UPI/kjkreddysp10@ok/HDFC
28-05-2018 BANK LTD 500.00 532.12
UPI/814800383312/UPI/goog-payment@ok/Axis
28-05-2018 Bank Ltd. 29.00 561.12
28-05-2018 OTHER ATMS NFS/CASH WDL/28-05-18 500.00 61.12
01-06-2018 MOBILE BANKING MMT/815222388324/9491880828 2,000.00 2,061.12
 Page 3 of 12

MR.BONU CHINNA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

CMS/000429060144/BAJAJ_AUTO_CD__467DPF31
02-06-2018 CMS TRANSACTION 579167 1,999.00 62.12
02-06-2018 MOBILE BANKING MMT/815314193571/9640941027 27,415.00 27,477.12
UPI/815314004746/UPI/kjkreddysp10@ok/HDFC
02-06-2018 BANK LTD/ 500.00 26,977.12
02-06-2018 UPI/815314019290/UPI/satya18666@okic/ICICI Bank 2,900.00 24,077.12
04-06-2018 NET BANKING BIL/001464409374/0320/9492666823/9492666823 50.00 24,027.12
UPI/815507961257/UPI/tvnmurthy35@okh/HDFC
04-06-2018 BANK LTD/ 2,000.00 22,027.12
04-06-2018 UPI/815516232754/UPI/gvv786@okicici/ICICI Bank 15,000.00 7,027.12
04-06-2018 NET BANKING BIL/001465597569/0320/9492666823/9492666823 398.00 6,629.12
08-06-2018 NET BANKING BIL/001468520626/0320/9912939639/9912939639 100.00 6,529.12
11-06-2018 NET BANKING BIL/001469246302/0120/9491881275/9491881275 100.00 6,429.12
11-06-2018 NET BANKING BIL/001469832015//RELIANCEJIO_NIC 149.00 6,280.12
BIL/001471441114/Investment/NSP024301529599/G
12-06-2018 NET BANKING VENKATA VIJAYA GOWTHAM 20,000.00 26,280.12
14-06-2018 NET BANKING BIL/001472354485//SBICARD_NICI639 9,940.00 16,340.12
14-06-2018 UPI/816511859400/UPI/satya18666@okic/ICICI Bank 1,000.00 15,340.12
14-06-2018 ICICI ATM ATM/CASH WDL/14-06-18/0 15,000.00 340.12
UPI/816610233905/UPI/bugatanagababu-/Bank of
15-06-2018 Baroda 20,000.00 20,340.12
BIL/001473017377/ChgRs10 GSTRs1.80
15-06-2018 NET BANKING IRCTC/100001311 191.80 20,148.32
15-06-2018 ICICI ATM ATM/CASH WDL/15-06-18/0 15,000.00 5,148.32
UPI/817123251437/UPI/bugatanagababu-/Canara
20-06-2018 Bank 500.00 4,648.32
BIL/001476890953/ChgRs10 GSTRs1.80
22-06-2018 NET BANKING IRCTC/100001321 566.80 4,081.52
25-06-2018 UPI/817411524552/UPI/satya18666@okic/ICICI Bank 2,000.00 2,081.52
UPI/817507958186/GoKarting/alankasmahesh-
25-06-2018 3/Paytm Payments/ 1,040.00 1,041.52
UPI/817510331051/UPI/sureshrudrakshu/HDFC
25-06-2018 BANK LTD 200.00 841.52
UPI/817618107963/UPI/deepakkanamalla/IDBI Bank
25-06-2018 Limit/ 300.00 541.52
UPI/817815744611/Scratch card/bugatanagababu-
27-06-2018 /Canara Bank 50,000.00 50,541.52
27-06-2018 MOBILE BANKING MMT/IMPS/817816703925/VIJB0004035 40,000.00 10,541.52
29-06-2018 MOBILE BANKING MMT/IMPS/818012796524/Family/VIJB0004035 8,000.00 2,541.52
29-06-2018 SAL/SALARY JUN 18 20,033.00 22,574.52
30-06-2018 631501528565:Int.Pd:30-03-2018 to 29-06-2018 45.00 22,619.52
UPI/818109153377/Scratch card/bugatanagababu-
30-06-2018 /Canara Bank 40,000.00 62,619.52
UPI/818109153998/Scratch card/bugatanagababu-
30-06-2018 /Bank of Baroda 15,000.00 77,619.52
MMT/IMPS/818109506506/loanamount/BUGATANN
30-06-2018 MOBILE BANKING AG/BANK OF BARODA 20,000.00 97,619.52
30-06-2018 MOBILE BANKING MMT/IMPS/818109816442/Family/VIJB0004035 70,000.00 27,619.52
30-06-2018 MOBILE BANKING MMT/IMPS/818111186671/Family/VIJB0004035 13,000.00 14,619.52
30-06-2018 ICICI ATM ATM/CASH WDL/30-06-18/0 7,000.00 7,619.52
BIL/001482405251/ChgRs10 GSTRs1.80
02-07-2018 NET BANKING IRCTC/100001334 566.80 7,052.72
CMS/000436148161/BAJAJ_AUTO_CD__467DPF31
02-07-2018 CMS TRANSACTION 579167 1,999.00 5,053.72
02-07-2018 MOBILE BANKING MMT/IMPS/818321663550/Family/SBIN0010685 1,000.00 4,053.72
04-07-2018 OTHER ATMS NFS/CASH WDL/04-07-18 2,000.00 2,053.72
UPI/818514735007/UPI/kjkreddysp10@ok/HDFC
04-07-2018 BANK LTD 2,000.00 53.72
UPI/818519277353/UPI/krishna.cheripa/IDBI Bank
04-07-2018 Limit 2,500.00 2,553.72
BIL/001485668249/ChgRs10 GSTRs1.80
04-07-2018 NET BANKING IRCTC/100001340 2,111.80 441.92
 Page 4 of 12

MR.BONU CHINNA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/818519158639/UPI/krishna.cheripa/IDBI Bank
04-07-2018 Limit/ 400.00 41.92
UPI/818618073519/UPI/krishna.cheripa/IDBI Bank
05-07-2018 Limit 300.00 341.92
CAM/CASH DEPOSIT/RAJAHMUNDRY
07-07-2018 CASH DEPOSIT DANAVAIPETA 40,000.00 40,341.92
MMT/IMPS/818816899531/15J41A0256/UBIN05711
07-07-2018 MOBILE BANKING 48 26,600.00 13,741.92
BIL/001488051112/Friends/NSP024301529599/G
07-07-2018 NET BANKING VENKATA VIJAYA GOWTHAM 35,000.00 48,741.92
MMT/IMPS/818820512488/16J41A0257/UBIN05711
07-07-2018 MOBILE BANKING 48 48,500.00 241.92
BIL/001490326713/Friends/NSP236501510785/CHE
10-07-2018 NET BANKING RIPALLY SRIKRISHNA CHAITANY 1,350.00 1,591.92
10-07-2018 UPI/819120778643/UPI/krishna.cheripa/ICICI Bank 1,350.00 2,941.92
BIL/001490350539/ChgRs10 GSTRs1.80
10-07-2018 NET BANKING IRCTC/100001350 751.80 2,190.12
BIL/001490352554/ChgRs10 GSTRs1.80
10-07-2018 NET BANKING IRCTC/100001350 591.80 1,598.32
10-07-2018 UPI/819121078935/UPI/krishna.cheripa/ICICI Bank 1,350.00 248.32
11-07-2018 IRCTC RFND-PRN 100001334766231 490.00 738.32
UPI/819217010134/Interest/gvv786@okicici/ICICI
11-07-2018 Bank/ 400.00 338.32
13-07-2018 UPI/819415830971/UPI/satya18666@okic/ICICI Bank 300.00 38.32
MMT/IMPS/819620341533/To Chinna/TEKI
16-07-2018 MOBILE BANKING MURTH/HDFC BANK LTD 500.00 538.32
16-07-2018 MOBILE BANKING MMT/IMPS/819621425836/Family/SBIN0010685 500.00 38.32
16-07-2018 MOBILE BANKING MMT/IMPS/819713254781/CHINNA BO/IDBI LTD 27,430.00 27,468.32
UPI/819713373735/UPI/tvnmurthy35@okh/HDFC
16-07-2018 BANK LTD 500.00 26,968.32
16-07-2018 UPI/819713378660/UPI/satya18666@okic/ICICI Bank 200.00 26,768.32
UPI/819714573288/UPI/kjkreddysp10@ok/HDFC
16-07-2018 BANK LTD 3,000.00 23,768.32
16-07-2018 NET BANKING BIL/001493878614/Friends/NSP 10,000.00 13,768.32
16-07-2018 NET BANKING BIL/001493892210/PGMIB-/SBICARD_NICI649 4,780.00 8,988.32
BIL/001494101545/ChgRs10 GSTRs1.80
16-07-2018 NET BANKING IRCTC/100001358 201.80 8,786.52
17-07-2018 MOBILE BANKING MMT/IMPS/819808383155/Family/SBIN0010685 500.00 8,286.52
18-07-2018 UPI/819920621786/UPI/krishna.cheripa/ICICI Bank 200.00 8,086.52
18-07-2018 OTHER ATMS NFS/CASH WDL/18-07-18 1,000.00 7,086.52
UPI/820420108455/UPI/kranthipottukur/IDBI Bank
23-07-2018 Limit/ 155.00 6,931.52
UPI/820420159014/UPI/deepakkanamalla/IDBI Bank
23-07-2018 Limit/ 600.00 6,331.52
23-07-2018 ICICI ATM ATM/CASH WDL/23-07-18/0 2,000.00 4,331.52
UPI/820620314996/UPI/kranthipottukur/IDBI Bank
25-07-2018 Limit/ 400.00 3,931.52
UPI/820719351148/UPI/krishna.cheripa/IDBI Bank
26-07-2018 Limit 200.00 4,131.52
26-07-2018 ICICI ATM ATM/CASH WDL/26-07-18/0 200.00 3,931.52
30-07-2018 ICICI ATM ATM/CASH WDL/28-07-18/0 500.00 3,431.52
BIL/ONL/001501680026/ZAAK
30-07-2018 PAY/21843_ZP5722674ED923 104.88 3,326.64
MMT/IMPS/821114194284/formobile/THODETI
30-07-2018 MOBILE BANKING RA/ANDHRABANK 2,000.00 5,326.64
31-07-2018 UPI/821211404050/UPI/satya18666@okic/ICICI Bank 300.00 5,026.64
31-07-2018 SAL/Salary for the month of July 2018 33,539.00 38,565.64
UPI/821219737234/UPI/kranthipottukur/IDBI Bank
31-07-2018 Limit/ 200.00 38,365.64
UPI/821313031496/Oid5707364156@P/add-
01-08-2018 money@paytm/Paytm Payments/ 2,000.00 36,365.64
CMS/000443827986/BAJAJ_AUTO_CD__467DPF31
02-08-2018 CMS TRANSACTION 579167 1,999.00 34,366.64
 Page 5 of 12

MR.BONU CHINNA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

CMS/000443909207/BAJAJ_AUTO_CD__467DPF31
02-08-2018 CMS TRANSACTION 579167 1,947.00 32,419.64
02-08-2018 ICICI ATM ATM/CASH WDL/02-08-18/0 3,000.00 29,419.64
03-08-2018 MOBILE BANKING MMT/IMPS/821508732674/Family/ANDB0000325 20,000.00 9,419.64
UPI/821509119445/hi i am
03-08-2018 chandu/8008287219@ybl/Andhra Bank 1,000.00 10,419.64
UPI/821518171730/good morning
03-08-2018 i/8008287219@ybl/Andhra Bank 4,000.00 14,419.64
03-08-2018 MOBILE BANKING MMT/IMPS/821520888243/Family/SBIN0010685 1,000.00 13,419.64
03-08-2018 NET BANKING BIL/001506289807/0120/9030560235/9030560235 145.00 13,274.64
04-08-2018 ICICI ATM ATM/CASH WDL/04-08-18/0 1,500.00 11,774.64
06-08-2018 MOBILE BANKING MMT/IMPS/821711764671/Friends/ANDB0000325 1,000.00 10,774.64
06-08-2018 NET BANKING BIL/001507251440/0120/9030560235/9030560235 199.00 10,575.64
UPI/821815607642/UPI/tdchaitanya333@/Andhra
06-08-2018 Pradesh/ 2,500.00 8,075.64
07-08-2018 BIL/ONL/001509218107/TECHPROCES/581929302 1,500.00 6,575.64
07-08-2018 BIL/ONL/001509240354/TECHPROCES/581952697 1,500.00 5,075.64
UPI/822311103117/Interest/gvv786@okicici/ICICI
13-08-2018 Bank/ 200.00 4,875.64
UPI/822312774382/NO
13-08-2018 REMARKS/9573414167@upi/IndianOverseas 2,000.00 6,875.64
MMT/IMPS/822414078192/comments/BONU
13-08-2018 MOBILE BANKING CHINN/Paytm Payments 200.00 7,075.64
BIL/ONL/001513096999/BILL
13-08-2018 DESK/SBICARD_NICI65762690 7,042.00 33.64
23-08-2018 MOBILE BANKING MMT/IMPS/823518839345/Self/Transactio 1,000.00 1,033.64
BIL/ONL/001519212057/PAYTM
23-08-2018 EWAL/20180823023224950220 500.00 533.64
27-08-2018 ICICI ATM ATM/CASH WDL/27-08-18/0 500.00 33.64
UPI/823914943712/for credit to
27-08-2018 p/8008287219@ybl/Andhra Bank 5,000.00 5,033.64
30-08-2018 SAL/Salary for the month of August 2018 35,533.00 40,566.64
31-08-2018 NET BANKING BIL/001523976804/Chinna/NSP 500.00 40,066.64
31-08-2018 CASH DEPOSIT CAM/CASH WDL/HYDERABAD MADHAPUR 12,000.00 28,066.64
03-09-2018 NET BANKING BIL/001526048581/Friends/NSP 5,000.00 23,066.64
CMS/000450986638/BAJAJ_AUTO_CD__467DPF31
03-09-2018 CMS TRANSACTION 579167 1,917.00 21,149.64
CMS/000450986910/BAJAJ_AUTO_CD__467DPF31
03-09-2018 CMS TRANSACTION 579167 1,999.00 19,150.64
UPI/824606272988/UPI/vinayvinnu863@o/Andhra
03-09-2018 Pradesh 200.00 19,350.64
04-09-2018 ACH/TP ACH PRUDENT/122967597 2,000.00 17,350.64
04-09-2018 NET BANKING BIL/001527855574/Friends/NSP 5,000.00 12,350.64
UPI/824810594827/UPI/tdchaitanya333@/Andhra
05-09-2018 Pradesh/ 4,000.00 8,350.64
05-09-2018 ACH/TP ACH PRUDENT/123223664 1,500.00 6,850.64
UPI/824909679210/Dinner/kranthipottukur/IDBI
06-09-2018 BankLimit/ 175.00 6,675.64
MMT/IMPS/824913593176/POTTKURI K/KOTAK
06-09-2018 MOBILE BANKING MAHINDRA 5,000.00 11,675.64
07-09-2018 MOBILE BANKING MMT/IMPS/825008673178/Friends/ANDB0000325 3,000.00 8,675.64
07-09-2018 ACH/TP ACH PRUDENT/124765798 1,500.00 7,175.64
10-09-2018 ICICI ATM ATM/CASH WDL/08-09-18/0 500.00 6,675.64
10-09-2018 MOBILE BANKING MMT/IMPS/825215755455/Family/SBIN0010685 1,000.00 5,675.64
UPI/825413065328/UPI/kranthipottukur/IDBI Bank
11-09-2018 Limit/ 170.00 5,505.64
UPI/825521580690/UPI/krishna.cheripa/IDBI Bank
12-09-2018 Limit/ 200.00 5,305.64
UPI/825730756767/for friend
14-09-2018 chin/8008287219@ybl/Andhra Bank 4,000.00 9,305.64
UPI/825732066729/for friend
14-09-2018 chin/8008287219@ybl/Andhra Bank 3,000.00 12,305.64
 Page 6 of 12

MR.BONU CHINNA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

BIL/ONL/001535151050/BILL
14-09-2018 DESK/SBICARD_NICI66816525 11,075.00 1,230.64
14-09-2018 MOBILE BANKING MMT/IMPS/825717912907/T-Wallet/Transactio 5,000.00 6,230.64
14-09-2018 MOBILE BANKING MMT/IMPS/825717004665/Friends/ANDB0000325 3,000.00 3,230.64
15-09-2018 MOBILE BANKING MMT/IMPS/825807914048/T-Wallet/Transactio 5,000.00 8,230.64
15-09-2018 ICICI ATM ATM/CASH WDL/15-09-18/0 7,000.00 1,230.64
UPI/826015454518/UPI/venktnn@okhdfcb/Andhra
17-09-2018 Bank 180.00 1,410.64
UPI/826015945780/UPI/kjkreddysp10@ok/HDFC
17-09-2018 BANK LTD 250.00 1,160.64
17-09-2018 UPI/826018176013/UPI/krishna.cheripa/ICICI Bank 1,000.00 2,160.64
17-09-2018 MOBILE BANKING MMT/IMPS/826022481836/Family/ANDB0000043 2,000.00 160.64
19-09-2018 UPI/826200909797/UPI/krishna.cheripa/ICICI Bank 500.00 660.64
BIL/ONL/001537731545/PAYTM
19-09-2018 MOBI/20180919075155135057 567.48 93.16
UPI/826218815118/Earned for tran/goog-
19-09-2018 payment@ok/Axis Bank Ltd. 5.00 98.16
UPI/826318233754/UPI/bugatanagababu-/Canara
20-09-2018 Bank 500.00 598.16
UPI/826321039117/UPI/krishna.cheripa/IDBI Bank
20-09-2018 Limit/ 500.00 98.16
MMT/IMPS/826515011158/Account validat/TARUN
24-09-2018 MOBILE BANKING /RATNAKAR BANK L 1.00 99.16
MMT/IMPS/826515011493/16781375 /TARUN
24-09-2018 MOBILE BANKING /RATNAKAR BANK L 1,000.00 1,099.16
24-09-2018 MOBILE BANKING MMT/IMPS/826712274179/CHINNA BO/IDBI LTD 40.00 1,139.16
UPI/826818747043/UPI/aravindadimoola/HDFC
25-09-2018 BANK LTD 1,000.00 139.16
INF/19355000018G/Salary for the
28-09-2018 NET BANKING Septem0122SLBWYTR0/SL PARKING A/C FOR 34,533.00 34,672.16
BANKAWAY IN
UPI/827115772236/UPI/kranthipottukur/IDBI Bank
28-09-2018 Limit/ 5,150.00 29,522.16
UPI/827115791503/UPI/jagadeeshpunjal/IDBI Bank
28-09-2018 Limit/ 100.00 29,422.16
UPI/827121362328/UPI/deepakkanamalla/IDBI Bank
28-09-2018 Limit/ 100.00 29,322.16
UPI/827122792476/UPI/sekhart313@oksb/Andhra
28-09-2018 Bank 1,000.00 30,322.16
29-09-2018 631501528565:Int.Pd:30-06-2018 to 28-09-2018 54.00 30,376.16
UPI/827215129058/UPI/sekhart313@oksb/Andhra
29-09-2018 Bank 1,000.00 29,376.16
29-09-2018 MOBILE BANKING MMT/IMPS/827221074858/Family/ANDB0000043 500.00 28,876.16
29-09-2018 MOBILE BANKING MMT/IMPS/827221075518/Family/SBIN0010685 500.00 28,376.16
UPI/827313677955/UPI/kjkreddysp10@ok/Bhilwara
01-10-2018 Urban 5,000.00 33,376.16
01-10-2018 UPI/827320313100/UPI/gvv786@okicici/ICICI Bank 300.00 33,076.16
01-10-2018 ICICI ATM ATM/CASH WDL/01-10-18/0 8,500.00 24,576.16
BIL/ONL/001546815419/IRCTC/ChgRs10
03-10-2018 GSTRs1.80/100001464626488 202.29 24,373.87
03-10-2018 ICICI ATM ATM/CASH WDL/02-10-18/0 1,000.00 23,373.87
CMS/000458874486/BAJAJ_AUTO_CD__467DPF31
03-10-2018 CMS TRANSACTION 579167 1,917.00 21,456.87
BIL/ONL/001548407834/IRCTC/ChgRs10
04-10-2018 GSTRs1.80/100001467304441 191.80 21,265.07
BIL/ONL/001548411684/IRCTC/ChgRs10
04-10-2018 GSTRs1.80/100001467304462 192.29 21,072.78
BIL/ONL/001548415255/IRCTC/ChgRs10
04-10-2018 GSTRs1.80/100001467304488 142.29 20,930.49
04-10-2018 ACH/TP ACH PRUDENT/130502122 2,000.00 18,930.49
05-10-2018 ACH/TP ACH PRUDENT/131078218 1,500.00 17,430.49
UPI/827811936074/UPI/sainandyala999-
05-10-2018 /CHATISGARH RG/ 2,600.00 14,830.49
 Page 7 of 12

MR.BONU CHINNA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

05-10-2018 ACH/TP ACH PRUDENT/131453126 2,000.00 12,830.49
UPI/828119811856/UPI/sekhart313@oksb/Andhra
08-10-2018 Bank 1,500.00 14,330.49
09-10-2018 ACH/TP ACH PRUDENT/132572675 1,500.00 12,830.49
UPI/828214809081/UPI/jagadeeshpunjal/IDBI Bank
09-10-2018 Limit/ 1,000.00 11,830.49
MMT/IMPS/828315265797/POTTKURI K/KOTAK
10-10-2018 MOBILE BANKING MAHINDRA 1,000.00 12,830.49
BIL/ONL/001554019328/BILL
11-10-2018 DESK/SBICARD_PICI67771760 12,590.00 240.49
12-10-2018 MOBILE BANKING MMT/IMPS/828515012103/T-Wallet/Transactio 5,000.00 5,240.49
UPI/828515306542/UPI/kranthipottukur/IDBI Bank
12-10-2018 Limit/ 1,000.00 4,240.49
15-10-2018 MOBILE BANKING MMT/IMPS/828611014421/T-Wallet/Transactio 5,000.00 9,240.49
MMT/IMPS/828612228179/Family/GEETHA
15-10-2018 MOBILE BANKING SAN/SBIN0010685 5,000.00 4,240.49
UPI/828713003524/UPI/satya18666-1@ok/Indian
15-10-2018 Overseas/ 200.00 4,040.49
UPI/828919259842/UPI/satya18666-1@ok/Indian
16-10-2018 Overseas/ 1,500.00 2,540.49
UPI/829014298616/UPI/deepakkanamalla/IDBI Bank
17-10-2018 Limit/ 100.00 2,440.49
UPI/829119525795/UPI/aravindadimoola/Bhilwara
18-10-2018 Urban/ 500.00 1,940.49
UPI/829122756709/UPI/deepakkanamalla/IDBI Bank
18-10-2018 Limit 100.00 2,040.49
MMT/IMPS/829216267396/Account validat/ to
19-10-2018 MOBILE BANKING BONU CHINN 1.00 2,041.49
20-10-2018 ICICI ATM ATM/CASH WDL/20-10-18/0 1,000.00 1,041.49
UPI/829412881767/UPI/sureshrudrakshu/Bhilwara
22-10-2018 Urban/ 500.00 541.49
UPI/829501727566/UPI/sekhart313@oksb/Andhra
22-10-2018 Bank 200.00 341.49
UPI/829509709399/UPI/sureshrudrakshu/Bhilwara
22-10-2018 Urban 500.00 841.49
UPI/829522890370/UPI/kranthipottukur/IDBI Bank
22-10-2018 Limit/ 200.00 641.49
26-10-2018 OTHER ATMS NFS/CASH WDL/26-10-18 500.00 141.49
INF/27589000018G/Salary for the
30-10-2018 NET BANKING Octobe0122SLBWYTR0/SL PARKING A/C FOR 34,533.00 34,674.49
BANKAWAY IN
UPI/830316771047/UPI/jagadeeshpunjal/IDBI Bank
30-10-2018 Limit/ 300.00 34,374.49
30-10-2018 BIL/ONL/001565978886/TECHPROCES/635552985 10,000.00 24,374.49
MMT/IMPS/830319909154/Family/T RATNA
30-10-2018 MOBILE BANKING CH/ANDB0000325 15,000.00 9,374.49
UPI/830415984371/UPI/satya18666-1@ok/Indian
31-10-2018 Overseas/ 3,000.00 6,374.49
MMT/IMPS/830512362625/Family/GEETHA
01-11-2018 MOBILE BANKING SAN/SBIN0010685 500.00 5,874.49
MMT/IMPS/830512364921/Family/THAMMINA
01-11-2018 MOBILE BANKING P/ANDB0000043 500.00 5,374.49
UPI/830515474848/UPI/jagadeeshpunjal/IDBI Bank
01-11-2018 Limit 3,000.00 8,374.49
CMS/000466465082/BAJAJ_AUTO_CD__467DPF31
02-11-2018 CMS TRANSACTION 579167 1,917.00 6,457.49
02-11-2018 BIL/INFT/001568900319/Chinna/ /ICICI BANK 200.00 6,257.49
03-11-2018 ACH/TP ACH PRUDENT/138127360 2,000.00 4,257.49
03-11-2018 ICICI ATM ATM/CASH WDL/03-11-18/0 500.00 3,757.49
05-11-2018 BIL/INFT/001570897416/Friends/ /ICICI BANK 3,500.00 257.49
UPI/830909596429/Chinna/deepakkanamalla/IDBI
05-11-2018 BankLimit 3,000.00 3,257.49
05-11-2018 ACH/TP ACH PRUDENT/139489460 1,500.00 1,757.49
06-11-2018 BIL/INFT/001572343150/NA/Chinna /ICICI BANK 3,500.00 5,257.49
 Page 8 of 12

MR.BONU CHINNA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/831213592812/UPI/deepakkanamalla/IDBI Bank
08-11-2018 Limit/ 3,000.00 2,257.49
09-11-2018 ACH/TP ACH PRUDENT/140641731 1,500.00 757.49
UPI/831314401875/UPI/sekhart313@oksb/Andhra
09-11-2018 Bank 2,000.00 2,757.49
12-11-2018 UPI/831617627589/UPI/krishna.cheripa/ICICI Bank 3,000.00 5,757.49
MMT/IMPS/831617611216/remarks/RELIANCE
12-11-2018 MOBILE BANKING L/AXIS BANK LTD 10,800.00 16,557.49
BIL/ONL/001576128860/BILL
12-11-2018 DESK/SBICARD_PICI68891280 13,377.00 3,180.49
12-11-2018 NET BANKING VIN/Amazon Pay /20181112184420/0 2.00 3,178.49
13-11-2018 MOBILE BANKING MMT/IMPS/831712127561/T-Wallet/Transactio 5,000.00 8,178.49
UPI/831713291320/UPI/krishna.cheripa/IDBI Bank
13-11-2018 Limit/ 3,000.00 5,178.49
UPI/831713298556/UPI/jagadeeshpunjal/IDBI Bank
13-11-2018 Limit/ 3,000.00 2,178.49
14-11-2018 MOBILE BANKING MMT/IMPS/831809130256/T-Wallet/Transactio 3,000.00 5,178.49
UPI/831821068179/UPI/deepakkanamalla/IDBI Bank
14-11-2018 Limit/ 260.00 4,918.49
15-11-2018 REF Amazon Pay 2.00 4,920.49
UPI/832014522323/UPI/venktnn@okhdfcb/Andhra
16-11-2018 Bank 200.00 4,720.49
UPI/832021338141/UPI/jagadeeshpunjal/IDBI Bank
16-11-2018 Limit/ 466.00 4,254.49
UPI/832119689197/Laptop
17-11-2018 repair/mitmarvelrepair/Paytm Payments/ 2,500.00 1,754.49
MMT/IMPS/832120915864/Family/GEETHA
17-11-2018 MOBILE BANKING SAN/SBIN0010685 500.00 1,254.49
MMT/IMPS/832120917682/Family/THAMMINA
17-11-2018 MOBILE BANKING P/ANDB0000043 500.00 754.49
UPI/832221723950/UPI/satya18666-1@ok/Indian
19-11-2018 Overseas/ 500.00 254.49
MMT/IMPS/832223380409/remarks/RELIANCE
19-11-2018 MOBILE BANKING L/AXIS BANK LTD 1,100.00 1,354.49
UPI/832313661918/UPI/kjkreddysp10@ok/Bhilwara
19-11-2018 Urban/ 325.00 1,029.49
UPI/832313347584/UPI/goog-payment@ok/Axis
19-11-2018 Bank Ltd. 12.00 1,041.49
MMT/IMPS/832422644567/Family/THAMMINA
20-11-2018 MOBILE BANKING P/ANDB0000043 1,000.00 41.49
21-11-2018 BIL/RCHG/001581806653/Airtel/9492841275 40.00 1.49
BIL/REVERSAL-001581806653/PREPAID RECHARGE
22-11-2018 FACILIY 40.00 41.49
UPI/832718350239/UPI/sekhart313@oksb/Andhra
23-11-2018 Bank 2,000.00 2,041.49
26-11-2018 MOBILE BANKING MMT/IMPS/832917167062/T-Wallet/Transactio 5,000.00 7,041.49
UPI/832917984112/UPI/satya18666-1@ok/Indian
26-11-2018 Overseas/ 5,000.00 2,041.49
UPI/832917812908/UPI/goog-payment@ok/Axis
26-11-2018 Bank Ltd. 15.00 2,056.49
MMT/IMPS/833018134890/Family/THAMMINA
26-11-2018 MOBILE BANKING P/ANDB0000043 2,000.00 56.49
26-11-2018 MOBILE BANKING MMT/IMPS/833018170380/T-Wallet/Transactio 2,000.00 2,056.49
INF/34349000018G/Salary for the
29-11-2018 NET BANKING Novemb0122SLBWYTR0/SL PARKING A/C FOR 34,533.00 36,589.49
BANKAWAY IN
UPI/833316115580/UPI/kranthipottukur/IDBI Bank
29-11-2018 Limit/ 100.00 36,489.49
UPI/833316126845/UPI/krishna.cheripa/IDBI Bank
29-11-2018 Limit/ 900.00 35,589.49
UPI/833316419089/UPI/krishna.cheripa/IDBI Bank
29-11-2018 Limit 200.00 35,789.49
UPI/833340048047/Oid6646341853@P/add-
29-11-2018 money@paytm/Paytm Payments/ 200.00 35,589.49
 Page 9 of 12

MR.BONU CHINNA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

BIL/ONL/001586993641/IRCTC/ChgRs10
30-11-2018 GSTRs1.80/100001555985839 426.80 35,162.69
UPI/833413792250/UPI/sekhart313@oksb/Andhra
30-11-2018 Bank 2,000.00 33,162.69
UPI/833422132587/UPI/satya18666-1@ok/Indian
30-11-2018 Overseas/ 2,000.00 31,162.69
UPI/833423372680/UPI/satya18666-1@ok/Indian
30-11-2018 Overseas/ 2,000.00 29,162.69
UPI/833423438712/UPI/satya18666-1@ok/Indian
30-11-2018 Overseas/ 3,000.00 26,162.69
01-12-2018 MOBILE BANKING MMT/IMPS/833509185836/T-Wallet/Transactio 5,000.00 31,162.69
UPI/833509398692/UPI/satya18666-1@ok/Indian
01-12-2018 Overseas/ 5,000.00 26,162.69
03-12-2018 MOBILE BANKING MMT/IMPS/833609192911/T-Wallet/Transactio 5,000.00 31,162.69
UPI/833609397933/UPI/satya18666-1@ok/Indian
03-12-2018 Overseas 5,000.00 36,162.69
UPI/833609423176/UPI/anilvilasagar@o/CHATISGA
03-12-2018 RH RG/ 10,000.00 26,162.69
CMS/000474102680/BAJAJ_AUTO_CD__467DPF31
03-12-2018 CMS TRANSACTION 579167 1,917.00 24,245.69
CMS/000474105457/BAJAJ_AUTO_CD__467DPF31
03-12-2018 CMS TRANSACTION 579167 1,653.00 22,592.69
04-12-2018 ACH/TP ACH PRUDENT/146791618 2,000.00 20,592.69
UPI/833817940000/UPI/sekhart313@oksb/Andhra
04-12-2018 Bank 1,000.00 21,592.69
BIL/ONL/001591291169/State
04-12-2018 Bank/SBICARD_PICI696 10,000.00 11,592.69
05-12-2018 ACH/TP ACH PRUDENT/147088767 1,500.00 10,092.69
07-12-2018 ACH/TP ACH PRUDENT/148616906 1,500.00 8,592.69
UPI/834213136083/UPI/jagadeeshpunjal/IDBI Bank
10-12-2018 Limit/ 5,000.00 3,592.69
UPI/834213245286/UPI/goog-payment@ok/Axis
10-12-2018 Bank Ltd. 18.00 3,610.69
10-12-2018 MOBILE BANKING MMT/IMPS/834409241282/T-Wallet/Transactio 5,000.00 8,610.69
UPI/834411903434/UPI/kjkreddysp10@ok/ICICI
10-12-2018 Bank 5,000.00 3,610.69
12-12-2018 VSI/AMAZON STAN/20181212185636/0 999.00 2,611.69
UPI/834712817350/UPI/aravindadimoola/Bhilwara
13-12-2018 Urban/ 200.00 2,411.69
UPI/835216597043/UPI/jagadeeshpunjal/IDBI Bank
18-12-2018 Limit 5,000.00 7,411.69
BIL/ONL/001600885979/State
18-12-2018 Bank/SBICARD_PICI701 5,012.00 2,399.69
UPI/835308387314/UPI/satya18666-1@ok/Indian
19-12-2018 Overseas 500.00 2,899.69
UPI/835313617168/Money/kranthipottukur/IDBI
19-12-2018 Bank Limit 5,000.00 7,899.69
UPI/835313703693/TWallet/deepakkanamalla/IDBI
19-12-2018 Bank Limit 5,000.00 12,899.69
UPI/835313712980/Out of
19-12-2018 2000/deepakkanamalla/IDBIBank Limit 1,000.00 13,899.69
UPI/835313383620/Clear/jagadeeshpunjal/IDBI Bank
19-12-2018 Limit/ 5,000.00 8,899.69
UPI/835407685222/UPI/satya18666-1@ok/Indian
20-12-2018 Overseas/ 500.00 8,399.69
MMT/IMPS/835509012461/Family/THAMMINA
21-12-2018 MOBILE BANKING P/ANDB0000043 1,000.00 7,399.69
24-12-2018 DEBIT CARD VPS/MSW*BHAVANI/20181222162607/0 2,400.00 4,999.69
UPI/835816945175/UPI/sekhart313@oksb/Andhra
24-12-2018 Bank 2,000.00 6,999.69
24-12-2018 CASH DEPOSIT CAM/CASH WDL/RAJAHMUNDRY DANAVAIPETA 6,000.00 999.69
INF/46923000018G/Salary for the
28-12-2018 NET BANKING Decemb0122SLBWYTR0/SL PARKING A/C FOR 37,867.00 38,866.69
BANKAWAY IN
 Page 10 of 12

MR.BONU CHINNA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/836219826757/UPI/sureshrudrakshu/Bhilwara
28-12-2018 Urban/ 2,000.00 36,866.69
UPI/836219036845/UPI/goog-payment@ok/Axis
28-12-2018 Bank Ltd. 18.00 36,884.69
29-12-2018 BIL/ONL/001607610742/Prudent Mo/677889675 15,000.00 21,884.69
BIL/ONL/001607810987/Jio
29-12-2018 Money/RELIANCEJIO_PIC 398.00 21,486.69
MMT/IMPS/836418840890/NA/THAMMINA
31-12-2018 MOBILE BANKING P/ANDB0000043 1,000.00 20,486.69
31-12-2018 631501528565:Int.Pd:29-09-2018 to 30-12-2018 65.00 20,551.69
UPI/836509257641/UPI/satya18666-1@ok/Indian
31-12-2018 Overseas 500.00 21,051.69
01-01-2019 DEBIT CARD IPS/D MART /20190101181616/0 2,513.80 18,537.89
01-01-2019 DEBIT CARD VPS/NAWABS DINE/20190101192443/0 526.00 18,011.89
CMS/000483328689/BAJAJ_AUTO_CD__467DPF31
02-01-2019 CMS TRANSACTION 579167 1,595.00 16,416.89
CMS/000483330521/BAJAJ_AUTO_CD__467DPF31
02-01-2019 CMS TRANSACTION 579167 1,917.00 14,499.89
UPI/900234762444/Oid6952410806@P/add-
02-01-2019 money@paytm/Paytm Payments/ 500.00 13,999.89
BIL/ONL/001610611117/IRCTC
02-01-2019 Ltd/201901021014176 427.29 13,572.60
UPI/900218017336/Out of
02-01-2019 1000/deepakkanamalla/IDBIBank Limit 1,000.00 14,572.60
UPI/900321863379/UPI/krishna.cheripa/Hutatma
03-01-2019 Sahakar/ 100.00 14,472.60
UPI/900323181357/UPI/bugatanagababu@/CHATIS
04-01-2019 GARH RG 600.00 15,072.60
UPI/900408153866/UPI/satya18666-1@ok/Indian
04-01-2019 Overseas 500.00 15,572.60
04-01-2019 ACH/TP ACH PRUDENT/155921654 2,000.00 13,572.60
UPI/900416281400/UPI/jagadeeshpunjal/IDBI Bank
04-01-2019 Limit/ 1,000.00 12,572.60
05-01-2019 ACH/TP ACH PRUDENT/156164232 1,500.00 11,072.60
UPI/900538933893/Oid6983426210@O/paytra1599
05-01-2019 @payt/Paytm Payments/ 363.31 10,709.29
UPI/900619724989/Rent/satya18666-1@ok/Indian
07-01-2019 Overseas/ 2,500.00 8,209.29
UPI/900622077011/UPI/satya18666-1@ok/Indian
07-01-2019 Overseas 2,000.00 10,209.29
07-01-2019 UPI/900623082400/UPI/sridharsfdc99@o/Citibank 10,000.00 209.29
MMT/IMPS/900708856678/remarks/RELIANCE
07-01-2019 MOBILE BANKING L/AXIS BANK LTD 10,000.00 10,209.29
UPI/900710042800/Re
07-01-2019 pay/sridharsfdc99@o/Citibank 10,000.00 20,209.29
UPI/900711774569/UPI/satya18666-1@ok/Indian
07-01-2019 Overseas/ 2,000.00 18,209.29
UPI/900711040139/UPI/sekhart313@oksb/Andhra
07-01-2019 Bank 1,000.00 17,209.29
UPI/900812596069/UPI/sekhart313@oksb/Andhra
08-01-2019 Bank 40,000.00 57,209.29
MMT/IMPS/900812555207/Friends/M
08-01-2019 MOBILE BANKING SRINIVAS/SBIN0020163 56,000.00 1,209.29
UPI/900839382634/Oid7012143414@O/paytra1599
08-01-2019 @payt/Paytm Payments/ 580.00 629.29
BIL/INFT/001616124740/Friends/Chinnarao /ICICI
08-01-2019 BANK 5,000.00 5,629.29
UPI/900844309842/Oid7015483883@O/paytra1599
08-01-2019 @payt/Paytm Payments/ 130.49 5,498.80
09-01-2019 ACH/TP ACH PRUDENT/158213878 1,500.00 3,998.80
UPI/901021900319/UPI/deepakkanamalla/Hutatma
10-01-2019 Sahakar/ 500.00 3,498.80
UPI/901510302082/UPI/sekhart313@oksb/Andhra
15-01-2019 Bank 30,000.00 33,498.80
 Page 11 of 12

MR.BONU CHINNA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/901512715286/UPI/krishna.cheripa/Hutatma
15-01-2019 Sahakar/ 5,000.00 28,498.80
BIL/ONL/001620757837/State
15-01-2019 Bank/SBICARD_PICI710 16,485.00 12,013.80
UPI/901609822061/Lunch/deepakkanamalla/Hutatm
16-01-2019 a Sahakar/ 200.00 11,813.80
UPI/901626111218/Payment from
16-01-2019 Ph/7032111432@ybl/Hutatma Sahakar 500.00 12,313.80
18-01-2019 BIL/ONL/001622567300/Airtel Pay/108506315353-10 40.00 12,273.80
UPI/901814640365/Sagosh/krishna.cheripa/Hutatma
18-01-2019 Sahakar/ 600.00 11,673.80
UPI/901913904456/UPI/prasadreddy.pc@/Hutatma
19-01-2019 Sahakar 300.00 11,973.80
UPI/902012771732/UPI/sureshrudrakshu/Bhilwara
21-01-2019 Urban/ 3,000.00 8,973.80
UPI/902120452087/UPI/sureshrudrakshu/Bhilwara
21-01-2019 Urban/ 1,500.00 7,473.80
UPI/902243825658/Oid7139877221@O/paytra1599
22-01-2019 @payt/Paytm Payments/ 375.49 7,098.31
UPI/902243028621/express/paytra1599@payt/Payt
22-01-2019 m Payments 375.49 7,473.80
UPI/902244426341/Oid7140437512@O/paytra1599
22-01-2019 @payt/Paytm Payments/ 375.49 7,098.31
UPI/902244564894/express/paytra1599@payt/Payt
22-01-2019 m Payments 375.49 7,473.80
UPI/902413313923/Me and dp URI
24-01-2019 M/aravindadimoola/Bhilwara Urban/ 320.00 7,153.80
UPI/902413332956/UPI/deepakkanamalla/Hutatma
24-01-2019 Sahakar/ 140.00 7,013.80
UPI/902413434726/UPI/prasadreddy.pc@/Hutatma
24-01-2019 Sahakar 158.00 7,171.80
UPI/902844717681/Oid7192838296@O/add-
28-01-2019 money@paytm/Paytm Payments/ 200.00 6,971.80
INF/89627000018G/Salary for the
31-01-2019 NET BANKING Januar0122SLBWYTR0/SL PARKING A/C FOR 37,867.00 44,838.80
BANKAWAY IN
UPI/903117919425/Dinner/kranthipottukur/IDBI
31-01-2019 BankLimit/ 230.00 44,608.80
MMT/IMPS/903120178778/Family/GEETHA
31-01-2019 MOBILE BANKING SAN/SBIN0010685 1,000.00 43,608.80
MMT/IMPS/903121183033/Family/THAMMINA
31-01-2019 MOBILE BANKING P/ANDB0000043 1,000.00 42,608.80
UPI/903209674289/Rent/satya18666-1@ok/Indian
01-02-2019 Overseas/ 4,000.00 38,608.80
CMS/000492625430/BAJAJ_AUTO_CD__467DPF31
02-02-2019 CMS TRANSACTION 579167 1,595.00 37,013.80
UPI/903313316208/Transfer
02-02-2019 Back/deepakkanamalla/IDBI Bank Limit 10,000.00 47,013.80
02-02-2019 UPI/903314922519/UPI/deepakkanamalla/ICICI Bank 10,000.00 37,013.80
BIL/ONL/001634480288/IRCTC/ChgRs10
04-02-2019 GSTRs1.80/100001664674295 447.29 36,566.51
BIL/ONL/001634495514/IRCTC
04-02-2019 Ltd/201902040349726 426.80 36,139.71
04-02-2019 ACH/TP ACH PRUDENT/165693180 2,000.00 34,139.71
UPI/903514607572/UPI/satya18666-1@ok/Indian
04-02-2019 Overseas/ 5,000.00 29,139.71
UPI/903515150127/UPI/sekhart313-1@ok/State
04-02-2019 Bank Of I/ 5,000.00 24,139.71
05-02-2019 ACH/TP ACH PRUDENT/165689655 1,500.00 22,639.71
05-02-2019 BIL/IRCTC REV 100001664674295 447.29 23,087.00
08-02-2019 ACH/TP ACH PRUDENT/167751663 1,500.00 21,587.00
11-02-2019 BIL/ONL/001639282165/APSRTC/713967010 609.00 20,978.00
UPI/904412120022/UPI/sureshrudrakshu/HDFC
13-02-2019 BANK LTD 1,500.00 22,478.00
 Page 12 of 12

MR.BONU CHINNA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

MMT/IMPS/904414372109/Nokia 6.1 Emi/TEKI
13-02-2019 MOBILE BANKING MURTH/HDFC BANK LTD 6,221.00 28,699.00
13-02-2019 BIL/INFT/001641872154/Self 6,552.45 22,146.55
UPI/904415768399/transactionDeta/citruspay@axis
13-02-2019 b/Axis Bank Ltd./ 399.00 21,747.55
TOTAL 9,30,325.27 9,08,993.60 21,747.55

Account Related Other Information

ACCOUNT TYPE ACCOUNT NUMBER MICR CODE IFSC CODE NAME OF NOMINEE
Savings 631501528565 533229102 ICIC0006315 -

Nominee name is displayed only on specific consent of customer.

For ICICI Bank Limited

Authorised Signatory

Legends for transactions in your account statement

VAT/MAT/NFS - Cash Withdrawal at other bank's ATM INF - Internet funds transfer in Linked accounts
EBA - Transaction at ICICIDirect BIL - Internet bill payment or Funds transfer to third party
VPS/IPS - Debit card transaction TOP - Mobile Recharge
RTGS - Real Time Gross Settlement (Instant Transfer of Rs 2 Lakh and up to Rs 10 Lakh) NEFT - National Electronic Fund Transfer (Up to Rs 10 Lakh)
• **Mode is available only for transaction done after August 6, 2013.

• As per prevailing guidelines of the Income tax Act, 1961 if a valid PAN is not provided by the
Customer then tax shall be deducted at the prevailing rate or 20%, whichever is higher.
•As per guidelines issued by CBDT on May 13, 2011, Form 16A (TDS Certificates) will be generated
through the Income tax website for which the PAN of the customer needs to be necessarily updated
in Bank's record.
•In absence of valid PAN, Form 15G / 15H shall not be treated as valid and tax will be deducted.
•In case your PAN is not updated in our record, please visit the nearest branch and provide a copy
of the PAN card along with the original PAN card for verification.
•The address of the customer in Form 16A will be the last updated address in the data base of the
Income tax department.

REGD ADDRESS: LANDMARK, RACE COURSE CIRCLE, VADODARA - 390 007, INDIA www.icicibank.com
This is an authenticated intimation/statement. Category of service: Banking & Financial Services.
Customers are requested to immediately notify the Bank of any discrepancy in the statement Registration No. MIV/ST/Bank & Finc/4.
MHW1-WBG-M-05-Mar-12/148405000053 - 525322040/207/207 - Utility - 1 of 1 PAN Based STC No. AAACI1195HSST001.