State Bank of India

Account Name Mr. CHIRAG ASHOKBHAI SIDDHAPURA

Address 178, LAXMANNAGAR PUNAGAM SURAT, SURAT CITY, SURAT, 395010

Date 26 May 2021

Account Number 33542295174

Account Description Savings

Branch BHAVNAGAR CHITRA

Drawing Power 0.00

Interest Rate(%p.a.) 2.7000

CIF No. 87109549655

IFS Code SBIN0060231

MICR Code 364002005

Nomination Registered Yes

Balance as on 25 MAY 2021 INR 16758.87

Search for 01 JUL 2020 to 25 MAY 2021

Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER FROM 4897970162098 -

INB
25 MAY 2021 - 16691.00 16758.87
IMPS114518474376/0000000000/XX3
755/BFL_TEST -
TRANSFER FROM 4897972162097 -
INB
25 MAY 2021 - 1.00 67.87
IMPS114517047482/0000000000/XX4
085/2505202105 -

TRANSFER TO 5099731162091 -
22 MAY 2021 UPI/DR/114211224150/20001010/utib/ 2500.00 - 66.87
2000101000/UPI

TRANSFER FROM 4597955162094 -

INB
22 MAY 2021 - 2500.00 2566.87
IMPS114211818647/8200340060/XX0
010/Domestic r -

- ACHDr HDFC00017000001103
05 MAY 2021 2595.00 - 66.87
HDFC BANK LIMI
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER FROM 32223194256

CSC e-GOVERNANCE SERVI -
03 MAY 2021 - 600.00 2661.87
003360590495170454 MoneyTRF
TXN @KO 1A68Z013

- CMP MANDATE DEBIT Bajaj

02 MAY 2021 1400.00 - 2061.87
Finance Ltd.

TRANSFER FROM 4898031162099 -

INB
01 MAY 2021 - 2470.00 3461.87
IMPS112118273761/8200340060/XX0
010/Domestic r -
TRANSFER FROM 4898937162091 -
UPI/CR/110921314570/GOOGLEPAY/
19 APR 2021 - 5.00 991.87
UTIB/goog-payme/Earn

TRANSFER TO 4898801162095 -
19 APR 2021 UPI/DR/110921491376/20001010/utib/ 1500.00 - 986.87
2000101000/UPI

-
19 APR 2021 CDM6040100CHITRABRONSITECAH - 1900.00 2486.87
POINTBHAVNAGAR GJ IN

- ACHDr HDFC00017000001103
05 APR 2021 2595.00 - 586.87
HDFC BANK LIMI

TRANSFER FROM 4898041162097 -

INB
04 APR 2021 - 1980.00 3181.87
IMPS109418211772/8200340060/XX0
010/Domestic r -

- CMP MANDATE DEBIT Bajaj

02 APR 2021 1400.00 - 1201.87
Finance Ltd.

TRANSFER FROM 4897992162093 -

INB
01 APR 2021 - 1979.00 2601.87
IMPS109122903104/8200340060/XX0
010/Domestic r -
TRANSFER FROM 4898004162091 -
INB
01 APR 2021 - 1.00 622.87
IMPS109122901934/8200340060/XX0
010/Domestic r -

25 MAR 2021 CREDIT INTEREST - 6.00 621.87

TRANSFER TO 5097745162090 -
24 MAR 2021 UPI/DR/108316296293/20001010/utib/ 2000.00 - 615.87
2000101000/UPI

TRANSFER FROM 3199678044303 -

NEFT*HDFC0000240*N08321144969
24 MAR 2021 - 300.00 2615.87
6647*RKSV SEC INDIA P
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 5097602162094 -
23 MAR 2021 UPI/DR/108220932518/Upstox/ICIC/u 100.00 - 2315.87
pstoxsec2/FF7806

-
22 MAR 2021 CDM8040103CHITRABRONSITECAH - 2000.00 2415.87
POINTBHAVNAGAR GJ IN

- ACHDr HDFC00017000001103
05 MAR 2021 2595.00 - 415.87
HDFC BANK LIMI

- CDM4040103ISCON BRANCH
02 MAR 2021 - 3000.00 3010.87
BHAVNAGARBHAVNAGAR GJ IN

- CMP MANDATE DEBIT Bajaj

02 MAR 2021 1400.00 - 10.87
Finance Ltd.

TRANSFER TO 5099437162096 -
23 FEB 2021 UPI/DR/105412261477/37208764/sbin 1000.00 - 1410.87
/3720876458/UPI

TRANSFER FROM 3199415044304 -

NEFT*HDFC0000240*N05421141496
23 FEB 2021 - 2004.00 2410.87
8814*RA REFUND POOL A

TRANSFER TO 5097573162094 -
22 FEB 2021 UPI/DR/105321807344/20001010/utib/ 2000.00 - 406.87
2000101000/UPI

TRANSFER FROM 32223194256

CSC e-GOVERNANCE SERVI -
22 FEB 2021 - 2000.00 2406.87
000577466478316717 MoneyTRF
TXN @KO 1A68Z013

- ATMCard AMC 459115*3279

21 FEB 2021 147.50 - 406.87
CLASSIC

- ATM CASH 1243 BAJRANGDAS

11 FEB 2021 2500.00 - 554.37
NAGAR 2ND ABHAVNAGAR

-
05 FEB 2021 CDM9040101CHITRABRONSITECAH - 3000.00 3054.37
POINTBHAVNAGAR GJ IN

- HDFC BAN NACH FAIL INSUF BAL

05 FEB 2021 38976288 295.00 - 54.37
SBIN0000000049753916

- CMP MANDATE DEBIT Bajaj

02 FEB 2021 1400.00 - 349.37
Finance Ltd.
 Ref No./Cheque
Date Details Debit Credit Balance
No

- CDM1040104ISCON BRANCH
01 FEB 2021 - 1400.00 1749.37
BHAVNAGARBHAVNAGAR GJ IN

TRANSFER FROM 4897957162095 -

INB
01 FEB 2021 - 1.00 349.37
IMPS103220142764/9999999999/XX1
545/Request By -

- ACHDr HDFC00017000001103
05 JAN 2021 2595.00 - 348.37
HDFC BANK LIMI

-
04 JAN 2021 CDM7040104CHITRABRONSITECAH - 2500.00 2943.37
POINTBHAVNAGAR GJ IN

- CMP MANDATE DEBIT Bajaj

02 JAN 2021 1400.00 - 443.37
Finance Ltd.

-
31 DEC 2020 CDM8040108CHITRABRONSITECAH - 1500.00 1843.37
POINTBHAVNAGAR GJ IN

25 DEC 2020 CREDIT INTEREST - 6.00 343.37

TRANSFER FROM 5098300162098 -

UPI/CR/035718518523/GOOGLEPAY/
22 DEC 2020 - 5.00 337.37
UTIB/goog-payme/Rewa

TRANSFER TO 4898826162097 -
22 DEC 2020 UPI/DR/035718097116/20001010/utib/ 2000.00 - 332.37
2000101000/UPI

-
22 DEC 2020 CDM6040107CHITRABRONSITECAH - 2000.00 2332.37
POINTBHAVNAGAR GJ IN

TRANSFER TO 5098085162090 -
13 DEC 2020 UPI/DR/034813530791/EURONETG/I 49.00 - 332.37
CIC/euronetgpa/UPI

TRANSFER FROM 5098240162094 -

07 DEC 2020 UPI/CR/034213490148/RATHOD - 200.00 381.37
A/UTIB/rathodamit/UPI

TRANSFER TO 5099772162093 -
05 DEC 2020 UPI/DR/034017335933/RATHOD 200.00 - 181.37
A/UTIB/rathodamit/UPI

TRANSFER TO 5098041162091 -
05 DEC 2020 UPI/DR/034013090410/10000978/esfb 10.00 - 381.37
/1000097868/UPI
 Ref No./Cheque
Date Details Debit Credit Balance
No

05 DEC 2020 - HDF HDFC BANK LTD LOAN ac 3583 2595.00 - 391.37

TRANSFER FROM 5098594162091 -

UPI/CR/033911294153/billdesk/ICIC/bi
04 DEC 2020 - 249.00 2986.37
lldesk-t/rever

TRANSFER FROM 4898973162098 -

03 DEC 2020 UPI/CR/033822419513/RATHOD - 1500.00 2737.37
A/UTIB/rathodamit/UPI

TRANSFER TO 5097834162099 -
03 DEC 2020 UPI/DR/033821513472/RATHOD 300.00 - 1237.37
A/UTIB/rathodamit/UPI

TRANSFER TO 5099579162093 -
03 DEC 2020 UPI/DR/033821472779/RATHOD 1200.00 - 1537.37
A/UTIB/rathodamit/UPI

TRANSFER FROM 5099092162094 -

03 DEC 2020 UPI/CR/033818459319/RATHOD - 1000.00 2737.37
A/UTIB/rathodamit/UPI

TRANSFER TO 4898856162091 -
03 DEC 2020 UPI/DR/033818828807/RATHOD 1000.00 - 1737.37
A/UTIB/rathodamit/UPI

TRANSFER TO 5097809162099 -
03 DEC 2020 UPI/DR/033809914612/EURONETG/I 49.00 - 2737.37
CIC/euronetgpa/UPI

TRANSFER TO 5097692162098 -
02 DEC 2020 UPI/DR/033720678004/billdesk/ICIC/bi 249.00 - 2786.37
lldesk.p/UPI

TRANSFER TO 5097699162091 -
02 DEC 2020 UPI/DR/033720655567/billdesk/ICIC/bi 249.00 - 3035.37
lldesk.p/UPI

02 DEC 2020 CDM SERVICE CHARGES 38976288 25.00 - 3284.37

02 DEC 2020 - 8200340060 - 3100.00 3309.37

- CMP MANDATE DEBIT Bajaj

02 DEC 2020 1553.00 - 209.37
Finance Ltd.

TRANSFER FROM 32223194256

CSC e-GOVERNANCE SERVI -
01 DEC 2020 - 300.00 1762.37
000988231535077016 MoneyTRF
TXN @KO 1A68Z013
 Ref No./Cheque
Date Details Debit Credit Balance
No

-
01 DEC 2020 CDM0040101CHITRABRONSITECAH - 1000.00 1462.37
POINTBHAVNAGAR GJ IN

30 NOV 2020 TRANSFER TO 3197761602881 - 30.00 - 462.37

- OTHPG 033518181186DR
30 NOV 2020 BABASAHEB AMBEDKAR 2900.00 - 492.37
AHMEDABAD

- OTHPG 033518180467DR
30 NOV 2020 BABASAHEB AMBEDKAR 100.00 - 3392.37
AHMEDABAD

TRANSFER FROM 33424295090

ZERO MASS PRIVATE LIMI -
30 NOV 2020 - 3000.00 3492.37
000505890287627348 Rupay Deposit
TXN @KO 1A774E711

TRANSFER TO 5097796162090 -
26 NOV 2020 UPI/DR/033117954248/billdesk/ICIC/bi 49.00 - 492.37
lldesk.p/UPI

TRANSFER TO 5097719162092 -
25 NOV 2020 UPI/DR/033017049597/billdesk/ICIC/bi 49.00 - 541.37
lldesk.p/UPI

TRANSFER TO 5097635162096 -
24 NOV 2020 UPI/DR/032910239511/EURONETG/I 149.00 - 590.37
CIC/euronetgpa/UPI

TRANSFER TO 5099809162094 -
22 NOV 2020 UPI/DR/032719377572/BATULBEN/B 1875.00 - 739.37
KDN/yusuflokha/UPI

TRANSFER FROM 5098799162099 -

UPI/CR/032718146017/GOOGLEPAY/
22 NOV 2020 - 5.00 2614.37
UTIB/goog-payme/UPI

21 NOV 2020 - CASH DEPOSIT SELF - 2000.00 2609.37

TRANSFER FROM 5098703162091 -

UPI/CR/032606222536/GOOGLEPAY/
21 NOV 2020 - 4.00 609.37
UTIB/goog-payme/UPI

TRANSFER TO 5097787162091 -
19 NOV 2020 UPI/DR/032418585530/EURONETG/I 49.00 - 605.37
CIC/euronetgpa/UPI

TRANSFER TO 4898283162091 -
19 NOV 2020 UPI/DR/032418538894/billdesk/ICIC/bi 150.00 - 654.37
lldesk.v/UPI
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 5099792162099 -
15 NOV 2020 UPI/DR/032018480077/20001010/utib/ 2000.00 - 804.37
2000101000/UPI

- ATM CASH 7606 SBI

12 NOV 2020 MADHAVPUSHP 2500.00 - 2804.37
COMPLEBHAVNAGAR

TRANSFER FROM 5098421162091 -

UPI/CR/031611463169/VAGHELA
11 NOV 2020 - 2000.00 5304.37
/CITI/vaghelamet/Y

- HDFC BAN NACH CREATE

10 NOV 2020 00002595 SBIN0000000049753916 38976288 59.00 - 3304.37

TRANSFER FROM 4897947162097 -

INB
09 NOV 2020 - 1.00 3363.37
IMPS031419682730/9999999999/XX0
545/FUND TRANS -

TRANSFER FROM 5099039162098 -

05 NOV 2020 UPI/CR/031020033700/RATHOD - 3000.00 3362.37
A/UTIB/rathodamit/UPI

TRANSFER FROM 4897954162098 -

INB
02 NOV 2020 - 1.00 362.37
IMPS030713458336/0000000000/XX4
085/6DoAAI1356 -

- OTHPOS030412419797USHA
30 OCT 2020 1.00 - 361.37
ELECTROTRADE
AGENBHAVNAGAR
TRANSFER FROM 4597952162097 -
INB
30 OCT 2020 - 1.00 362.37
IMPS030417413515/0000000000/XX0
035/IMPS Payme -

TRANSFER TO 5097729162090 -
28 OCT 2020 UPI/DR/030217971806/billdesk/ICIC/bi 49.00 - 361.37
lldesk.p/UPI

TRANSFER FROM 4897970162098 -

INB
27 OCT 2020 - 1.00 410.37
IMPS030114194989/6364900106/XX6
751/Fts1gJmwXO -

- OTHPG 029016841358UNIQUE
16 OCT 2020 50.00 - 409.37
IDENTI New DelhNew Delhi

TRANSFER TO 5097797162099 -
08 OCT 2020 UPI/DR/028212992256/billdesk/ICIC/bi 49.00 - 459.37
lldesk.p/UPI

TRANSFER TO 4898839162092 -
07 OCT 2020 UPI/DR/028120375789/20001010/utib/ 2000.00 - 508.37
2000101000/UPI
 Ref No./Cheque
Date Details Debit Credit Balance
No

-
07 OCT 2020 CDM3040109CHITRABRONSITECAH - 2000.00 2508.37
POINTBHAVNAGAR GJ IN

TRANSFER TO 5097701162091 -
07 OCT 2020 UPI/DR/028111129624/EURONETG/I 49.00 - 508.37
CIC/euronetgpa/UPI

TRANSFER TO 5099751162097 -
03 OCT 2020 UPI/DR/027721359731/SHERASIY/UT 1875.00 - 557.37
IB/riyazudin7/UPI

TRANSFER FROM 5098608162090 -

03 OCT 2020 UPI/CR/027622266200/URMI - 1875.00 2432.37
MUK/BARB/panchalurm/UPI

25 SEP 2020 CREDIT INTEREST - 15.00 557.37

TRANSFER TO 5097898162094 -
25 SEP 2020 UPI/DR/026912353870/billdesk/ICIC/bi 149.00 - 542.37
lldesk.r/UPI

TRANSFER TO 5099570162091 -
24 SEP 2020 UPI/DR/026818143850/SATPAL 400.00 - 691.37
L/BKID/millonshub/UPI

24 SEP 2020 CDM SERVICE CHARGES 38976288 25.00 - 1091.37

24 SEP 2020 - 8200340060 - 500.00 1116.37

TRANSFER TO 5097544162098 -
14 SEP 2020 UPI/DR/025809456268/billdesk/ICIC/bi 49.00 - 616.37
lldesk.i/UPI

TRANSFER TO 5099583162097 -
10 SEP 2020 UPI/DR/025421133326/SUNIL 1875.00 - 665.37
BA/BARB/princesuni/UPI

10 SEP 2020 CDM SERVICE CHARGES 38976288 25.00 - 2540.37

10 SEP 2020 - 8200340060 - 1700.00 2565.37

- ATM CASH 1534

10 SEP 2020 CHITRABRONSITECAHPOINTBHAV 1100.00 - 865.37
NAGAR
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER FROM 5099056162097 -

10 SEP 2020 UPI/CR/025417975155/UMESH - 1000.00 1965.37
AR/SBIN/vegadumesh/UPI

TRANSFER TO 5099494162098 -
09 SEP 2020 UPI/DR/025316571564/KRUNAL 1875.00 - 965.37
/SBIN/krunal2699/UPI

TRANSFER TO 5097639162092 -
08 SEP 2020 UPI/DR/025210620992/EURONETG/I 49.00 - 2840.37
CIC/euronetgpa/UPI

- OTHPG 025120136530UNIQUE
07 SEP 2020 50.00 - 2889.37
IDENTI New DelhNew Delhi

TRANSFER TO 5099393162093 -
07 SEP 2020 UPI/DR/025118488399/SAVALIYA/FD 3750.00 - 2939.37
RL/ankitsaval/UPI

TRANSFER FROM 5098230162096 -

UPI/CR/025115169279/GOOGLEPAY/
07 SEP 2020 - 5.00 6689.37
UTIB/goog-payme/Rewa

TRANSFER TO 5099367162095 -
07 SEP 2020 UPI/DR/025115893346/PRITESHK/UJ 1875.00 - 6684.37
VN/saiprit2@o/UPI

07 SEP 2020 CDM SERVICE CHARGES 38976288 25.00 - 8559.37

07 SEP 2020 - 8200340060 - 5600.00 8584.37

07 SEP 2020 CDM SERVICE CHARGES 38976288 25.00 - 2984.37

07 SEP 2020 - 8200340060 - 2000.00 3009.37

TRANSFER TO 5097927162095 -
04 SEP 2020 UPI/DR/024817796608/PRITESHK/UJ 1875.00 - 1009.37
VN/saiprit2@o/UPI

04 SEP 2020 - CASH DEPOSIT SELF - 2000.00 2884.37

TRANSFER FROM 5098516162094 -

UPI/CR/024720850098/GOOGLEPAY/
03 SEP 2020 - 7.00 884.37
UTIB/goog-payme/Rewa
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 5097870162095 -
03 SEP 2020 UPI/DR/024714498296/PRITESHK/UJ 1875.00 - 877.37
VN/saiprit2@o/UPI

-
03 SEP 2020 CDM0040108CHITRABRONSITECAH - 2000.00 2752.37
POINTBHAVNAGAR GJ IN

TRANSFER TO 5097620162092 -
01 SEP 2020 UPI/DR/024511566292/EURONETG/I 149.00 - 752.37
CIC/euronetgpa/UPI

TRANSFER TO 5097969162096 -
29 AUG 2020 UPI/DR/024219175020/billdesk/ICIC/bi 49.00 - 901.37
lldesk.a/UPI

TRANSFER TO 5097969162096 -
29 AUG 2020 UPI/DR/024208959747/EURONETG/I 249.00 - 950.37
CIC/euronetgpa/UPI

TRANSFER FROM 5099117162091 -

UPI/CR/024121232338/GOOGLEPAY/
28 AUG 2020 - 5.00 1199.37
UTIB/goog-payme/Rewa

TRANSFER TO 5097959162097 -
28 AUG 2020 UPI/DR/024121874498/AMMAR 1875.00 - 1194.37
AL/BARB/ammar.trav/UPI

TRANSFER TO 5099669162092 -
28 AUG 2020 UPI/DR/024116016494/HITESHBH/BA 75.00 - 3069.37
RB/q80701849@/UPI

-
27 AUG 2020 CDM3040101CHITRABRONSITECAH - 2000.00 3144.37
POINTBHAVNAGAR GJ IN

TRANSFER TO 5097804162094 -
27 AUG 2020 UPI/DR/024012015276/billdesk/ICIC/bi 444.00 - 1144.37
lldesk.r/UPI

TRANSFER TO 5098075162092 -
23 AUG 2020 UPI/DR/023611812404/EURONETG/I 149.00 - 1588.37
CIC/euronetgpa/UPI

TRANSFER TO 4898900162092 -
22 AUG 2020 UPI/DR/023516587997/Master 100.00 - 1737.37
S/sbin/3380673806/UPI

TRANSFER TO 4898745162098 -
20 AUG 2020 UPI/DR/023314691204/billdesk/ICIC/bi 49.00 - 1837.37
lldesk.i/UPI

TRANSFER TO 5097691162099 -
19 AUG 2020 UPI/DR/023216569214/EURONETG/I 49.00 - 1886.37
CIC/euronetgpa/UPI
 Ref No./Cheque
Date Details Debit Credit Balance
No

- ATM CASH 4934 BAJRANGDAS

07 AUG 2020 2000.00 - 1935.37
NAGAR 2ND ABHAVNAGAR

-
05 AUG 2020 CDM2040104CHITRABRONSITECAH - 2500.00 3935.37
POINTBHAVNAGAR GJ IN

TRANSFER TO 5098060162098 -
02 AUG 2020 UPI/DR/021514232921/EURONETG/I 49.00 - 1435.37
CIC/euronetgpa/UPI

TRANSFER FROM 5098962162095 -

UPI/CR/021122964811/GOOGLEPAY/
29 JUL 2020 - 5.00 1484.37
UTIB/goog-payme/Rewa

TRANSFER TO 5099507162097 -
29 JUL 2020 UPI/DR/021116039583/20156076/sbin 1500.00 - 1479.37
/2015607674/UPI

TRANSFER TO 5097551162099 -
27 JUL 2020 UPI/DR/020910459675/EURONETG/I 49.00 - 2979.37
CIC/euronetgpa/UPI

TRANSFER TO 5098084162091 -
26 JUL 2020 UPI/DR/020809924249/EURONETG/I 149.00 - 3028.37
CIC/euronetgpa/UPI

TRANSFER TO 4898739162096 -
22 JUL 2020 UPI/DR/020410618746/billdesk/ICIC/bi 49.00 - 3177.37
lldesk.a/UPI

TRANSFER TO 5097894162098 -
17 JUL 2020 UPI/DR/019910606489/EURONETG/I 49.00 - 3226.37
CIC/euronetgpa/UPI

TRANSFER TO 5097693162097 -
15 JUL 2020 UPI/DR/019710261306/billdesk/ICIC/bi 149.00 - 3275.37
lldesk.r/UPI

- ATM CASH 439 NARI CHOWKDI

12 JUL 2020 2000.00 - 3424.37
BHAVNAGAR

TRANSFER FROM 5099253162093 -

UPI/CR/019417688234/VAGHELA
12 JUL 2020 - 2000.00 5424.37
/CITI/vaghelamet/UPI

TRANSFER TO 4898754162097 -
11 JUL 2020 UPI/DR/019314554910/billdesk/ICIC/bi 49.00 - 3424.37
lldesk.i/UPI

TRANSFER TO 4898839162092 -
08 JUL 2020 UPI/DR/019014202184/VIPULBHA/SB 1140.00 - 3473.37
IN/vjr34387@o/UPI
 Ref No./Cheque
Date Details Debit Credit Balance
No

-
03 JUL 2020 CDM4040108CHITRABRONSITECAH - 3000.00 4613.37
POINTBHAVNAGAR GJ IN

TRANSFER TO 5097920162091 -
03 JUL 2020 UPI/DR/018514010357/EURONETG/I 399.00 - 1613.37
CIC/euronetgpa/UPI

TRANSFER TO 5097743162092 -
01 JUL 2020 UPI/DR/018322552490/39402091/sbin 1000.00 - 2012.37
/3940209132/UPI

TRANSFER FROM 5097751162092 -

01 JUL 2020 - 1000.00 3012.37
UPI/REV/018319380773

Please do not share your ATM, Debit/Credit card number, PIN and OTP with anyone over mail, SMS, phone call or any
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