Account Name :Mr. SANDIPKUMAR VALLABHBHAI DEKIVADIYA,Mr.

HARDIKBHAI VALLAB
HBHAI DEKIVADIYA
Address : UMIYAJI KRUPA
13 KIRANSOCIETY
KOTHARIYA RD RAJKOT-360002
Rajkot
Date :26 Apr 2021
Account Number :00000032846365677
Account Description :REGULAR SB CHQ-INDIVIDUALS
Branch :NEW KOTHARIA, RAJKOT
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :86631108601
IFS Code :SBIN0018925
(Indian Financial System)
MICR Code :360002207
(Magnetic Ink Character Recognition)
Nomination Registered :No
Balance as on 2 Oct 2020 :6,057.19

Account Statement from 2 Oct 2020 to 26 Apr 2021

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

Date No.
2 Oct 2020 2 Oct 2020 DEBIT-CMP MANDATE DEBIT 1,891.00 4,166.19
Bajaj Finance Ltd.-
2 Oct 2020 2 Oct 2020 DEBIT-CMP MANDATE DEBIT 1,864.00 2,302.19
Bajaj Finance Ltd.-
2 Oct 2020 2 Oct 2020 TO TRANSFER- TRANSFER TO 12.00 2,290.19
UPI/DR/027621470469/billdesk/ 5097882162092
ICIC/billdesk.p/UPI-
3 Oct 2020 3 Oct 2020 DEBIT-ACHDr 2,221.00 69.19
ICIC00261000001992 TP ACH
BAJAJFI-
5 Oct 2020 5 Oct 2020 TO TRANSFER- TRANSFER TO 50.00 19.19
UPI/DR/027916662547/billdesk/ 4898727162090
ICIC/billdesk.p/UPI-
6 Oct 2020 6 Oct 2020 BULK POSTING- 1.58 20.77
00000012507 280920
RAJKAMAL\8B NATIONAL H-
10 Oct 10 Oct BY TRANSFER-INB MAC00057445416 9,000.00 9,020.77
2020 2020 IMPS028418943323/73834645 6
32/XX1571/- MAC00057445416
6
10 Oct 10 Oct ATM WDL-ATM CASH 8529 9,000.00 20.77
2020 2020 PIPALIYA HALL
GAYTRINARAJKOT-
11 Oct 11 Oct TO TRANSFER- TRANSFER TO 1.00 19.77
2020 2020 UPI/DR/028517763427/HARDI 5099799162092
K G/SBIN/rathodhard/Pay-
12 Oct 12 Oct BY TRANSFER-INB MAB00056538883 300.00 319.77
2020 2020 IMPS028611053389/73834645 0
32/XX1571/- MAB00056538883
0
12 Oct 12 Oct TO TRANSFER- TRANSFER TO 300.00 19.77
2020 2020 UPI/DR/028677461061/HARJIN 4898800162095
DE/PUNB/9888230582/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
12 Oct 12 Oct BY TRANSFER- TRANSFER 6,000.00 6,019.77
2020 2020 UPI/CR/028620226945/DHAR FROM
MEND/CORP/dhavalvach/UPI- 5098814162095
13 Oct 13 Oct TO TRANSFER- TRANSFER TO 1.00 6,018.77
2020 2020 UPI/DR/028714818914/Bhut 4898829162094
Ani/SBIN/anilbhaipa/Pay-
13 Oct 13 Oct TO TRANSFER- TRANSFER TO 5,999.00 19.77
2020 2020 UPI/DR/028716648120/Bhut 5097666162090
Ani/SBIN/anilbhaipa/Pay-
16 Oct 16 Oct BY TRANSFER- TRANSFER 19,800.00 19,819.77
2020 2020 UPI/CR/029019757607/DHAR FROM
MEND/CORP/dhavalvach/UPI- 4897721162094
17 Oct 17 Oct ATM WDL-ATM CASH 1570 10,000.00 9,819.77
2020 2020 +ATIKA RAILWAY FATAK
RAJKOT-
17 Oct 17 Oct ATM WDL-ATM CASH 1571 9,800.00 19.77
2020 2020 +ATIKA RAILWAY FATAK
RAJKOT-
29 Oct 29 Oct BY TRANSFER- TRANSFER 2,500.00 2,519.77
2020 2020 UPI/CR/030314251182/ARUN FROM
MAH/ANDB/arunmahaja/UPI- 5099089162099
30 Oct 30 Oct BY TRANSFER- TRANSFER 10.00 2,529.77
2020 2020 UPI/CR/030419447039/MEHUL FROM
BHA/BKID/boradmp201/UPI- 4899363162095
30 Oct 30 Oct BY TRANSFER- TRANSFER 1,890.00 4,419.77
2020 2020 UPI/CR/030420903366/MEHUL FROM
BHA/BKID/boradmp201/Hardi- 5099141162091
1 Nov 2020 1 Nov 2020 TO TRANSFER- TRANSFER TO 50.00 4,369.77
UPI/DR/030607639122/billdesk/ 5098059162091
ICIC/billdesk.p/UPI-
1 Nov 2020 1 Nov 2020 BY TRANSFER-INB LT011117401397 1,500.00 5,869.77
IMPS/P2A/LT0111174013972/ 2MOADLKHEX3
XXXXXXX677SBINSandip- TRANSFER F
2 Nov 2020 2 Nov 2020 DEBIT-CMP MANDATE DEBIT 1,864.00 4,005.77
Bajaj Finance Ltd.-
2 Nov 2020 2 Nov 2020 DEBIT-CMP MANDATE DEBIT 1,774.00 2,231.77
Bajaj Finance Ltd.-
2 Nov 2020 2 Nov 2020 DEBIT-ACHDr 1,900.00 331.77
ICIC00261000001992 TP ACH
Bajaj F-
2 Nov 2020 2 Nov 2020 TO TRANSFER- TRANSFER TO 1.00 330.77
UPI/DR/030757662446/HANSA 5097555162095
LIY/ICIC/9978282582/Payme-
2 Nov 2020 2 Nov 2020 BY TRANSFER- TRANSFER 1.00 331.77
UPI/REV/030757662446- FROM
5097555162095
2 Nov 2020 2 Nov 2020 TO TRANSFER- TRANSFER TO 1.00 330.77
UPI/DR/030724034149/HANSA 5097593162090
LIY/ICIC/9978282582/Payme-
2 Nov 2020 2 Nov 2020 BY TRANSFER- TRANSFER 1.00 331.77
UPI/REV/030724034149- FROM
5097593162090
3 Nov 2020 3 Nov 2020 TO TRANSFER- TRANSFER TO 1.00 330.77
UPI/DR/030815302280/HANSA 5099416162091
LIY/ICIC/9978282582/Payme-
3 Nov 2020 3 Nov 2020 BY TRANSFER- TRANSFER 1.00 331.77
UPI/REV/030815302280- FROM
5099416162091
3 Nov 2020 3 Nov 2020 TO TRANSFER- TRANSFER TO 1.00 330.77
UPI/DR/030873418813/HANSA 5097668162098
LIY/ICIC/9978282582/Payme-
3 Nov 2020 3 Nov 2020 BY TRANSFER- TRANSFER 1.00 331.77
UPI/REV/030873418813- FROM
5097668162098
4 Nov 2020 4 Nov 2020 BY TRANSFER-INB LT041108195177 2,000.00 2,331.77
IMPS/P2A/LT0411081951778/ 8MOADLUFWJ5
XXXXXXX677SBINSandip- TRANSFER F
4 Nov 2020 4 Nov 2020 BY TRANSFER-INB LT041108193949 2,000.00 4,331.77
IMPS/P2A/LT0411081939493/ 3MOADLUGBD7
XXXXXXX677SBINSandip- TRANSFER F
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 Nov 2020 4 Nov 2020 BY TRANSFER-INB LT041108234446 2,000.00 6,331.77
IMPS/P2A/LT0411082344466/ 6MOADLUGIM1
XXXXXXX677SBINSandip- TRANSFER F
4 Nov 2020 4 Nov 2020 TO TRANSFER- TRANSFER TO 1,500.00 4,831.77
UPI/DR/030919148493/HARDI 5099552162093
K G/SBIN/rathodhard/Pay-
5 Nov 2020 5 Nov 2020 BY TRANSFER- TRANSFER 24,700.00 29,531.77
UPI/CR/031011577181/NAYAN FROM
A /KKBK/patel.naya/UPI- 4898969162094
5 Nov 2020 5 Nov 2020 ATM WDL-ATM CASH 7150 10,000.00 19,531.77
+ATIKA RAILWAY FATAK
RAJKOT-
5 Nov 2020 5 Nov 2020 ATM WDL-ATM CASH 7152 10,000.00 9,531.77
+ATIKA RAILWAY FATAK
RAJKOT-
6 Nov 2020 6 Nov 2020 TO TRANSFER- TRANSFER TO 100.00 9,431.77
UPI/DR/031112503221/EURON 5097874162092
ETG/ICIC/euronetgpa/UPI-
6 Nov 2020 6 Nov 2020 BY TRANSFER- TRANSFER 5.00 9,436.77
UPI/CR/031112869736/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 4897719162098
6 Nov 2020 6 Nov 2020 TO TRANSFER- TRANSFER TO 1.00 9,435.77
UPI/DR/031139109221/HANSA 5097958162098
LIY/ICIC/9978282582/Payme-
6 Nov 2020 6 Nov 2020 BY TRANSFER- TRANSFER 1.00 9,436.77
UPI/REV/031139109221- FROM
5097958162098
6 Nov 2020 6 Nov 2020 BY TRANSFER- TRANSFER 5.00 9,441.77
UPI/CR/031118876346/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 5099155162095
7 Nov 2020 7 Nov 2020 ATM WDL-ATM CASH 7817 5,000.00 4,441.77
+ATIKA RAILWAY FATAK
RAJKOT-
7 Nov 2020 7 Nov 2020 BY TRANSFER- TRANSFER 1.00 4,442.77
UPI/CR/031218859291/Bhut FROM
Ani/SBIN/anilbhaipa/Pay- 5099199162094
7 Nov 2020 7 Nov 2020 BY TRANSFER- TRANSFER 7,499.00 11,941.77
UPI/CR/031218894319/Bhut FROM
Ani/SBIN/anilbhaipa/Pay- 5099247162091
9 Nov 2020 9 Nov 2020 TO TRANSFER- TRANSFER TO 5,000.00 6,941.77
UPI/DR/031410336203/Bhut 5099352162091
Ani/SBIN/anilbhaipa/Pay-
11 Nov 11 Nov DEBIT-Mandate fail Chrg txn 295.00 6,646.77
2020 2020 dt.20102020-Bajaj Finance-
11 Nov 11 Nov BY TRANSFER- TRANSFER 5,000.00 11,646.77
2020 2020 UPI/CR/031610143047/Bhut FROM
Ani/SBIN/anilbhaipa/UPI- 5098973162092
11 Nov 11 Nov ATM WDL-ATM CASH 9509 5,000.00 6,646.77
2020 2020 HARI DHAVA ROAD
RAJKOT-
11 Nov 11 Nov by debit card-OTHPOS014125 320.00 6,326.77
2020 2020 KISHAN SERVICE
STATIONRAJKOT-
13 Nov 13 Nov BULK POSTING-ACHCr 2.00 6,328.77
2020 2020 NACH00000000023487 BFL
EXGRATIA P-
13 Nov 13 Nov ATM WDL-ATM CASH 03181 4,000.00 2,328.77
2020 2020 GINDALROAD RAJKOT
-
15 Nov 15 Nov by debit card-SBIPG 50.00 2,278.77
2020 2020 210028227720Paytm
Noida-
15 Nov 15 Nov by debit card-SBIPG 100.00 2,178.77
2020 2020 210028227976Paytm
Noida-
15 Nov 15 Nov by debit card-SBIPG 75.00 2,103.77
2020 2020 380001227902Paytm
Noida-
15 Nov 15 Nov TO TRANSFER- TRANSFER TO 400.00 1,703.77
2020 2020 UPI/DR/032048892256/MOHSI 4898928162092
N I/BARB/9726105312/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
15 Nov 15 Nov TO TRANSFER- TRANSFER TO 219.00 1,484.77
2020 2020 UPI/DR/032011919378/billdesk/ 5098087162098
ICIC/billdesk.p/UPI-
16 Nov 16 Nov BULK POSTING-ACHCr 11.00 1,495.77
2020 2020 NACH00000000023487 BFL
EXGRATIA P-
16 Nov 16 Nov by debit card-SBIPG 100.00 1,395.77
2020 2020 180028298902Paytm
Noida-
16 Nov 16 Nov BULK POSTING- 2.40 1,398.17
2020 2020 00000012507 111120 KISHAN
SERVICE STATION-
16 Nov 16 Nov by debit card-SBIPG 150.00 1,248.17
2020 2020 380001294811Paytm
Noida-
19 Nov 19 Nov TO TRANSFER- TRANSFER TO 1,000.00 248.17
2020 2020 UPI/DR/032417159100/Bhut 4898858162099
Ani/SBIN/anilbhaipa/Pay-
19 Nov 19 Nov CSH DEP (CDM)- 2,000.00 2,248.17
2020 2020 CDM5040107KOTHARIYA
ROAD RAJKOT GJ IN-
19 Nov 19 Nov TO TRANSFER- TRANSFER TO 1,000.00 1,248.17
2020 2020 UPI/DR/032418361012/Bhut 5097847162094
Ani/SBIN/anilbhaipa/Pay-
20 Nov 20 Nov BY TRANSFER-INB MAA00061047249 4,400.00 5,648.17
2020 2020 IMPS032519363090/73834645 8
32/XX1571/- MAA00061047249
8
20 Nov 20 Nov TO TRANSFER- TRANSFER TO 1.00 5,647.17
2020 2020 UPI/DR/032519479315/TUSHA 5099696162099
R R/HDFC/uroferro@o/Pay-
20 Nov 20 Nov TO TRANSFER- TRANSFER TO 4,400.00 1,247.17
2020 2020 UPI/DR/032519565980/TUSHA 5097957162099
R R/HDFC/uroferro@o/Pay-
20 Nov 20 Nov BY TRANSFER- TRANSFER 7.00 1,254.17
2020 2020 UPI/CR/032519426894/GOOG FROM
LEPAY/UTIB/goog- 5098582162095
payme/Rewa-
21 Nov 21 Nov ATM WDL-ATM CASH 5930 1,000.00 254.17
2020 2020 PIPALIYA HALL
GAYTRINARAJKOT-
23 Nov 23 Nov BY TRANSFER- TRANSFER 10.00 264.17
2020 2020 UPI/CR/032806005160/Mr FROM
MANIS/ALLA/manishbhaw/Pay 4899325162090
me-
23 Nov 23 Nov BY TRANSFER- TRANSFER 10,000.00 10,264.17
2020 2020 UPI/CR/032867670409/Mr FROM
MANIS/ALLA/manishbhaw/Pay 4898945162091
me-
23 Nov 23 Nov BY TRANSFER- TRANSFER 7,150.00 17,414.17
2020 2020 UPI/CR/032876856774/MANIS FROM
H /KKBK/manishbhaw/Payme- 5098228162091
23 Nov 23 Nov ATM WDL-ATM CASH 9436 10,000.00 7,414.17
2020 2020 KOTHARIYA MAIN ROAD
BRRAJKOT-
23 Nov 23 Nov ATM WDL-ATM CASH 9437 7,000.00 414.17
2020 2020 KOTHARIYA MAIN ROAD
BRRAJKOT-
23 Nov 23 Nov BY TRANSFER-INB MAA00061242704 500.00 914.17
2020 2020 IMPS032816600401/73834645 6
32/XX1571/- MAA00061242704
6
23 Nov 23 Nov TO TRANSFER- TRANSFER TO 600.00 314.17
2020 2020 UPI/DR/032819028298/HARJIN 5099373162097
DE/PUNB/9888230582/Payme-
23 Nov 23 Nov BY TRANSFER-INB LT231117163855 300.00 614.17
2020 2020 IMPS/P2A/LT2311171638553/ 3MOADOIDKC7
XXXXXXX677SBINMayur- TRANSFER F
23 Nov 23 Nov BY TRANSFER- TRANSFER 20,000.00 20,614.17
2020 2020 UPI/CR/032812103623/SAVAN FROM
VA/SBIN/8347098209/Payme- 5098836162099
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
24 Nov 24 Nov ATM WDL-ATM CASH 6338 20,000.00 614.17
2020 2020 PIPALIYA HALL
GAYTRINARAJKOT-
24 Nov 24 Nov CREDIT INTEREST-- 12.00 626.17
2020 2020
24 Nov 24 Nov DEBIT INTEREST-- 12.00 614.17
2020 2020
26 Nov 26 Nov BY TRANSFER-INB LT261119177312 200.00 814.17
2020 2020 IMPS/P2A/LT2611191773128/ 8MOADOSEKW9
XXXXXXX677SBINMayur- TRANSFER F
26 Nov 26 Nov by debit card-OTHPG 518859 200.00 614.17
2020 2020 Playrummy 8047091893
-
30 Nov 30 Nov CHEQUE BOOK ISSUE 38976288 53.10 561.07
2020 2020 CHARGE--38976288
1 Dec 2020 1 Dec 2020 BY TRANSFER-INB MAB00060805110 4,000.00 4,561.07
IMPS033622461295/73834645 0
32/XX1571/- MAB00060805110
0
2 Dec 2020 2 Dec 2020 DEBIT-CMP MANDATE DEBIT 1,774.00 2,787.07
Bajaj Finance Ltd.-
2 Dec 2020 2 Dec 2020 DEBIT-CMP MANDATE DEBIT 1,864.00 923.07
Bajaj Finance Ltd.-
4 Dec 2020 4 Dec 2020 CASH DEPOSIT-CASH 25,000.00 25,923.07
DEPOSIT SELF-
4 Dec 2020 4 Dec 2020 by debit card-OTHPOS526201 340.00 25,583.07
LABH PETROLEUM
RAJKOT-
4 Dec 2020 4 Dec 2020 TO TRANSFER- TRANSFER TO 1.00 25,582.07
UPI/DR/033927055108/PANKA 5099628162090
J /SBIN/8962522397/Payme-
4 Dec 2020 4 Dec 2020 TO TRANSFER- TRANSFER TO 3,999.00 21,583.07
UPI/DR/033937021513/PANKA 5099635162091
J /SBIN/8962522397/Payme-
5 Dec 2020 5 Dec 2020 TO TRANSFER- APY TRANSFER TO 388.00 21,195.07
Production- 4599257003007
6 Dec 2020 6 Dec 2020 TO TRANSFER- TRANSFER TO 1.00 21,194.07
UPI/DR/034119203543/DHARS 5099786162097
AND/ESFB/jenilpatel/Pay-
6 Dec 2020 6 Dec 2020 TO TRANSFER- TRANSFER TO 5,999.00 15,195.07
UPI/DR/034119225066/DHARS 5099788162095
AND/ESFB/jenilpatel/Pay-
7 Dec 2020 7 Dec 2020 TO TRANSFER- TRANSFER TO 2,000.00 13,195.07
UPI/DR/034211022986/Bhut 5097568162091
Ani/SBIN/anilbhaipa/Pay-
7 Dec 2020 7 Dec 2020 CASH DEPOSIT-CASH 25,000.00 38,195.07
DEPOSIT SELF-
7 Dec 2020 7 Dec 2020 TO TRANSFER- TRANSFER TO 1.00 38,194.07
UPI/DR/034211486803/ASHIS 5097554162096
H G/UTIB/ashishtilv/Pay-
7 Dec 2020 7 Dec 2020 TO TRANSFER- TRANSFER TO 9,999.00 28,195.07
UPI/DR/034211490360/ASHIS 5097558162092
H G/UTIB/ashishtilv/Pay-
7 Dec 2020 7 Dec 2020 TO TRANSFER- TRANSFER TO 6,000.00 22,195.07
UPI/DR/034221779503/DHARS 5099346162099
AND/ESFB/jenilpatel/Pay-
8 Dec 2020 8 Dec 2020 BY TRANSFER- TRANSFER 6,000.00 28,195.07
UPI/CR/034312414860/DHARS FROM
AND/ESFB/jenilpatel/rever- 5098322162094
8 Dec 2020 8 Dec 2020 by debit card-OTHPOS515849 380.00 27,815.07
LABH PETROLEUM
RAJKOT-
8 Dec 2020 8 Dec 2020 BY TRANSFER-INB MAA00062556193 1.00 27,816.07
IMPS034315532696/00000000 4
00/XX3356/ABC51725- MAA00062556193
4
8 Dec 2020 8 Dec 2020 TO TRANSFER- TRANSFER TO 555.00 27,261.07
UPI/DR/034318802806/billdesk/ 5097617162098
ICIC/billdesk.p/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
8 Dec 2020 8 Dec 2020 TO TRANSFER- TRANSFER TO 555.00 26,706.07
UPI/DR/034318886873/billdesk/ 5097600162095
ICIC/billdesk.p/UPI-
8 Dec 2020 8 Dec 2020 TO TRANSFER- TRANSFER TO 555.00 26,151.07
UPI/DR/034318910382/EURON 5097619162096
ETG/ICIC/euronetgpa/UPI-
8 Dec 2020 8 Dec 2020 by debit card-SBIPG 515.00 25,636.07
510001209953Paytm
Noida-
9 Dec 2020 9 Dec 2020 CSH DEP (CDM)-9440729303- 25,000.00 50,636.07
9 Dec 2020 9 Dec 2020 CDM SERVICE CHARGES-- 38976288 25.00 50,611.07
38976288
10 Dec 10 Dec ATM WDL-ATM CASH 6512 10,000.00 40,611.07
2020 2020 +ATIKA RAILWAY FATAK
RAJKOT-
10 Dec 10 Dec ATM WDL-ATM CASH 6514 20,000.00 20,611.07
2020 2020 +ATIKA RAILWAY FATAK
RAJKOT-
10 Dec 10 Dec BULK POSTING- 2.55 20,613.62
2020 2020 00000012507 041220 LABH
PETROLEUM\RAJKOT-
11 Dec 11 Dec TO TRANSFER- TRANSFER TO 1.00 20,612.62
2020 2020 UPI/DR/034617842488/RAVIK 5097961162094
UMA/SBIN/raviahir16/Pay-
11 Dec 11 Dec TO TRANSFER- TRANSFER TO 3,000.00 17,612.62
2020 2020 UPI/DR/034617871302/RAVIK 4897676162094
UMA/SBIN/raviahir16/Pay-
11 Dec 11 Dec BY TRANSFER- TRANSFER 555.00 18,167.62
2020 2020 UPI/CR/034619444410/billdesk/ FROM
ICIC/billdesk-t/rever- 4899363162095
12 Dec 12 Dec BY TRANSFER- TRANSFER 10,000.00 28,167.62
2020 2020 UPI/CR/034713877864/SPRIN FROM
G T/BKID/springtech/UPI- 4898989162090
12 Dec 12 Dec TO TRANSFER- TRANSFER TO 1.00 28,166.62
2020 2020 UPI/DR/034713749943/PRUTH 5099705162092
VIR/BKID/ranapruthv/Pay-
12 Dec 12 Dec TO TRANSFER- TRANSFER TO 9,999.00 18,167.62
2020 2020 UPI/DR/034713792943/PRUTH 5099755162093
VIR/BKID/ranapruthv/Pay-
12 Dec 12 Dec TO TRANSFER- TRANSFER TO 6,500.00 11,667.62
2020 2020 UPI/DR/034717791902/Bhut 4898897162093
Ani/SBIN/anilbhaipa/Pay-
12 Dec 12 Dec TO TRANSFER- TRANSFER TO 3,000.00 8,667.62
2020 2020 UPI/DR/034717916683/CHAVD 5099713162093
A P/ICIC/ahirpratik/Pay-
12 Dec 12 Dec BY TRANSFER-INB LT121222116098 5,000.00 13,667.62
2020 2020 IMPS/P2A/LT1212221160988/ 8MOADQYGSP7
XXXXXXX677SBINSandip- TRANSFER F
12 Dec 12 Dec TO TRANSFER- TRANSFER TO 5,000.00 8,667.62
2020 2020 UPI/DR/034722831883/Bhut 5098056162094
Ani/SBIN/anilbhaipa/Pay-
16 Dec 16 Dec BY TRANSFER- TRANSFER 1.00 8,668.62
2020 2020 UPI/CR/035118291767/HANSA FROM
LIY/ICIC/hemalpatel/UPI- 5098984162099
16 Dec 16 Dec TO TRANSFER- TRANSFER TO 1.00 8,667.62
2020 2020 UPI/DR/035118371751/HANSA 5099525162096
LIY/ICIC/hemalpatel/Pay-
16 Dec 16 Dec BULK POSTING- 2.85 8,670.47
2020 2020 00000012507 081220 LABH
PETROLEUM\RAJKOT-
17 Dec 17 Dec BY TRANSFER- TRANSFER 1.00 8,671.47
2020 2020 UPI/CR/035204276204/HANSA FROM
LIY/ICIC/9978282582/Payme- 5098513162097
18 Dec 18 Dec by debit card-SBIPG 1,000.00 7,671.47
2020 2020 035320075656parivahanSBIeP
ay Mumbai-
19 Dec 19 Dec BY TRANSFER- TRANSFER 555.00 8,226.47
2020 2020 UPI/CR/035400348917/EURON FROM
ETG/ICIC/euronetgpa/refun- 5099224162098
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
19 Dec 19 Dec BY TRANSFER- TRANSFER 5,800.00 14,026.47
2020 2020 NEFT*HDFC0000240*N354201 FROM
345978928*HDFC ERGO 3199410044308
GENERA-
19 Dec 19 Dec TO TRANSFER- TRANSFER TO 1.00 14,025.47
2020 2020 UPI/DR/035416125679/AKVALI 5098041162091
YA/SBIN/akvaliya.k/Pay-
19 Dec 19 Dec TO TRANSFER- TRANSFER TO 5,999.00 8,026.47
2020 2020 UPI/DR/035416133759/AKVALI 5099738162094
YA/SBIN/akvaliya.k/Pay-
19 Dec 19 Dec BY TRANSFER- TRANSFER 5.00 8,031.47
2020 2020 UPI/CR/035416942233/GOOG FROM
LEPAY/UTIB/goog- 5099236162094
payme/Rewa-
20 Dec 20 Dec ATM WDL-ATM CASH 03551 3,000.00 5,031.47
2020 2020 SWAMINARAYAN CHOWK BR
RAJKOT-
24 Dec 24 Dec ATM WDL-ATM CASH 03590 4,000.00 1,031.47
2020 2020 MILAN HALL RAJKOT-
24 Dec 24 Dec BY TRANSFER- TRANSFER 19,500.00 20,531.47
2020 2020 UPI/CR/035910177433/NAYAN FROM
A /KKBK/patel.naya/UPI- 4898973162098
24 Dec 24 Dec BY TRANSFER- TRANSFER 4,200.00 24,731.47
2020 2020 UPI/CR/035916334477/LABH FROM
CON/INDB/darshitpan/jayes- 4897712162095
24 Dec 24 Dec ATM WDL-ATM CASH 754 10,000.00 14,731.47
2020 2020 +ATIKA RAILWAY FATAK
RAJKOT-
24 Dec 24 Dec ATM WDL-ATM CASH 756 13,000.00 1,731.47
2020 2020 +ATIKA RAILWAY FATAK
RAJKOT-
25 Dec 25 Dec CREDIT INTEREST-- 34.00 1,765.47
2020 2020
27 Dec 27 Dec ATM WDL-ATM CASH 6710 1,700.00 65.47
2020 2020 HARI DHAVA ROAD
RAJKOT-
1 Jan 2021 1 Jan 2021 BY TRANSFER-INB MAB00064298652 4,000.00 4,065.47
IMPS100120116564/73834645 5
32/XX1571/- MAB00064298652
5
2 Jan 2021 2 Jan 2021 DEBIT-CMP MANDATE DEBIT 1,774.00 2,291.47
Bajaj Finance Ltd.-
2 Jan 2021 2 Jan 2021 DEBIT-CMP MANDATE DEBIT 1,864.00 427.47
Bajaj Finance Ltd.-
7 Jan 2021 7 Jan 2021 DEBIT- 388.00 39.47
APY_JAN21_Mont_4000_1170
0201550257164_50047800340
6-
8 Jan 2021 8 Jan 2021 BY TRANSFER- TRANSFER 3,250.00 3,289.47
UPI/CR/100819050003/GHANS FROM
HYA/HDFC/ghanshayam/UPI- 5099125162091
9 Jan 2021 9 Jan 2021 BY TRANSFER- TRANSFER 7,200.00 10,489.47
UPI/CR/100911163442/HANSA FROM
LIY/ICIC/hemalpatel/UPI- 5099209162096
9 Jan 2021 9 Jan 2021 ATM WDL-ATM CASH 1969 10,000.00 489.47
NEW KOTHARIYA
RAJKOT-
11 Jan 11 Jan BY TRANSFER- TRANSFER 23.96 513.43
2021 2021 NEFT*KKBK0000958*KKBKH2 FROM
1011357926*ECS EGIP Payout 3199681044308
-
12 Jan 12 Jan BY TRANSFER- TRANSFER 1.00 514.43
2021 2021 UPI/CR/101222256906/HANSA FROM
LIY/ICIC/hemalpatel/UPI- 5098903162094
13 Jan 13 Jan BY TRANSFER- TRANSFER 1.00 515.43
2021 2021 UPI/CR/101365667941/HANSA FROM
LIY/ICIC/9978282582/Payme- 4898960162092
15 Jan 15 Jan BY TRANSFER-INB MAA00066854741 33,000.00 33,515.43
2021 2021 IMPS101512654270/73834645 4
32/XX1571/- MAA00066854741
4
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
15 Jan 15 Jan ATM WDL-ATM CASH 7275 9,000.00 24,515.43
2021 2021 +ATIKA RAILWAY FATAK
RAJKOT-
15 Jan 15 Jan ATM WDL-ATM CASH 7276 9,000.00 15,515.43
2021 2021 +ATIKA RAILWAY FATAK
RAJKOT-
15 Jan 15 Jan ATM WDL-ATM CASH 7277 9,000.00 6,515.43
2021 2021 +ATIKA RAILWAY FATAK
RAJKOT-
15 Jan 15 Jan ATM WDL-ATM CASH 7278 6,000.00 515.43
2021 2021 +ATIKA RAILWAY FATAK
RAJKOT-
17 Jan 17 Jan BY TRANSFER- TRANSFER 6,400.00 6,915.43
2021 2021 UPI/CR/101711551619/MAYUR FROM
PR/SBIN/mayurlalki/UPI- 4899003162095
17 Jan 17 Jan ATM WDL-ATM CASH 10171 6,500.00 415.43
2021 2021 Anand Bunglow Chwk Rajkot
-
19 Jan 19 Jan BY TRANSFER- TRANSFER 22,700.00 23,115.43
2021 2021 NEFT*UTIB0001440*AXMB210 FROM
199987862*SAGARKUMAR 3199416044303
MANSU-
19 Jan 19 Jan ATM WDL-ATM CASH 10191 10,000.00 13,115.43
2021 2021 MILAN HALL NEHR NAGAR
RAJKOT-
19 Jan 19 Jan ATM WDL-ATM CASH 10191 10,000.00 3,115.43
2021 2021 MILAN HALL NEHR NAGAR
RAJKOT-
19 Jan 19 Jan ATM WDL-ATM CASH 10191 3,000.00 115.43
2021 2021 MILAN HALL NEHR NAGAR
RAJKOT-
20 Jan 20 Jan ATM OR SMS CHARGES-- 115.43 0.00
2021 2021
25 Jan 25 Jan BY TRANSFER-INB MAB00066508847 500.00 500.00
2021 2021 IMPS102513669610/73834645 3
32/XX1571/- MAB00066508847
3
25 Jan 25 Jan TO TRANSFER- TRANSFER TO 129.00 371.00
2021 2021 UPI/DR/102513897585/Billdesk 5097533162091
/HDFC/billdeskpa/UPI-
25 Jan 25 Jan ATM OR SMS CHARGES-- 32.07 338.93
2021 2021
26 Jan 26 Jan BY TRANSFER- TRANSFER 5,000.00 5,338.93
2021 2021 UPI/CR/102617882600/MAYUR FROM
PR/SBIN/mayurlalki/UPI- 5098302162097
26 Jan 26 Jan TO TRANSFER- TRANSFER TO 2,000.00 3,338.93
2021 2021 UPI/DR/102617900087/ASHIS 5099476162090
H G/UTIB/ashishtilv/Pay-
26 Jan 26 Jan TO TRANSFER- TRANSFER TO 2,000.00 1,338.93
2021 2021 UPI/DR/102618963182/Bhut 5097674162090
Ani/SBIN/anilbhaipa/Pay-
1 Feb 2021 1 Feb 2021 TO TRANSFER- TRANSFER TO 100.00 1,238.93
UPI/DR/103213784599/billdesk/ 5097546162096
ICIC/billdesk.f/UPI-
1 Feb 2021 1 Feb 2021 BY TRANSFER-INB MAA00068346112 3,000.00 4,238.93
IMPS103221497867/73834645 9
32/XX1571/- MAA00068346112
9
2 Feb 2021 2 Feb 2021 DEBIT-CMP MANDATE DEBIT 1,864.00 2,374.93
Bajaj Finance Ltd.-
2 Feb 2021 2 Feb 2021 DEBIT-CMP MANDATE DEBIT 1,774.00 600.93
Bajaj Finance Ltd.-
4 Feb 2021 4 Feb 2021 ATM WDL-ATM CASH 3141 600.00 0.93
+ATIKA RAILWAY FATAK
RAJKOT-
5 Feb 2021 5 Feb 2021 BY TRANSFER- TRANSFER 2,200.00 2,200.93
UPI/CR/103613257728/HANSA FROM
LIY/ICIC/hemalpatel/UPI- 5099151162099
5 Feb 2021 5 Feb 2021 TO TRANSFER- TRANSFER TO 2,000.00 200.93
UPI/DR/103613489051/Bhut 5097943162095
Ani/SBIN/anilbhaipa/Pay-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
6 Feb 2021 6 Feb 2021 BY TRANSFER- TRANSFER 16,000.00 16,200.93
UPI/CR/103717573018/Bhut FROM
Ani/SBIN/anilbhaipa/UPI- 5099226162096
7 Feb 2021 7 Feb 2021 ATM WDL-ATM CASH 3977 13,000.00 3,200.93
+ATIKA RAILWAY FATAK
RAJKOT-
8 Feb 2021 8 Feb 2021 DEBIT- 388.00 2,812.93
APY_FEB21_Mont_4000_1170
0201555339383_50047800340
6-
9 Feb 2021 9 Feb 2021 TO TRANSFER- TRANSFER TO 1,400.00 1,412.93
UPI/DR/104020457288/HARDI 5099416162091
K G/SBIN/rathodhard/Pay-
12 Feb 12 Feb BY TRANSFER-INB MAC00065503974 3,000.00 4,412.93
2021 2021 IMPS104316813009/73834645 3
32/XX1571/- MAC00065503974
3
12 Feb 12 Feb ATM WDL-ATM CASH 10431 3,000.00 1,412.93
2021 2021 Anand Bunglow Chwk Rajkot
-
15 Feb 15 Feb BY TRANSFER-INB MAC00065768711 700.00 2,112.93
2021 2021 IMPS104617103716/73834645 8
32/XX1571/- MAC00065768711
8
15 Feb 15 Feb TO TRANSFER- TRANSFER TO 2,000.00 112.93
2021 2021 UPI/DR/104617195067/Bhut 5099330162096
Ani/SBIN/anilbhaipa/Pay-
18 Feb 18 Feb BY TRANSFER- TRANSFER 7.00 119.93
2021 2021 UPI/CR/104921346812/GOOG FROM
LEPAY/UTIB/goog- 5099099162097
payme/Rewa-
18 Feb 18 Feb BY TRANSFER- TRANSFER 5.00 124.93
2021 2021 UPI/CR/104921355892/GOOG FROM
LEPAY/UTIB/goog- 5099036162091
payme/Rewa-
20 Feb 20 Feb BY TRANSFER-INB MAC00066148491 1.00 125.93
2021 2021 IMPS105103973577/00000000 7
00/XX3356/4160CDGD79- MAC00066148491
7
20 Feb 20 Feb BY TRANSFER-INB MAB00068817202 600.00 725.93
2021 2021 IMPS105108616477/73834645 5
32/XX1571/- MAB00068817202
5
20 Feb 20 Feb TO TRANSFER- TRANSFER TO 598.00 127.93
2021 2021 UPI/DR/105108668041/EURON 5098005162094
ETG/ICIC/euronetgpa/UPI-
21 Feb 21 Feb TO TRANSFER- TRANSFER TO 10.00 117.93
2021 2021 UPI/DR/105217886558/billdesk/ 5098106162090
ICIC/billdesk.f/UPI-
22 Feb 22 Feb BY TRANSFER-INB MAB00069018649 40,000.00 40,117.93
2021 2021 IMPS105318364701/99097129 3
30/XX9137/Kd- MAB00069018649
3
22 Feb 22 Feb TO TRANSFER- TRANSFER TO 129.00 39,988.93
2021 2021 UPI/DR/105322263677/billdesk/ 5097511162097
ICIC/billdesk.p/UPI-
23 Feb 23 Feb BY TRANSFER-INB MAB00069043584 1.00 39,989.93
2021 2021 IMPS105402986449/00000000 4
00/XX3356/416DPFFU00- MAB00069043584
4
23 Feb 23 Feb TO TRANSFER- TRANSFER TO 100.00 39,889.93
2021 2021 UPI/DR/105415643476/billdesk/ 5097641162098
ICIC/billdesk.f/UPI-
24 Feb 24 Feb BY TRANSFER- TRANSFER 10.00 39,899.93
2021 2021 UPI/CR/105511431281/billdesk/ FROM
ICIC/billdesk-t/rever- 5099025162094
26 Feb 26 Feb ATM WDL-ATM CASH 6598 10,000.00 29,899.93
2021 2021 +PD MALAVIYAFATAK BR
DRAJKOT-
26 Feb 26 Feb ATM WDL-ATM CASH 6600 20,000.00 9,899.93
2021 2021 +PD MALAVIYAFATAK BR
DRAJKOT-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
28 Feb 28 Feb ATM WDL-ATM CASH 10591 5,000.00 4,899.93
2021 2021 MILAN HALL NEHR NAGAR
RAJKOT-
28 Feb 28 Feb TO TRANSFER- TRANSFER TO 1,150.00 3,749.93
2021 2021 UPI/DR/105932019297/KALPE 5099831162097
SH /SBIN/Q76004827@/Payme
-
1 Mar 2021 1 Mar 2021 BY TRANSFER- TRANSFER 6,700.00 10,449.93
UPI/CR/106009378567/GOJAR FROM
IYA/PYTM/bharatgoja/UPI- 5098824162093
1 Mar 2021 1 Mar 2021 ATM WDL-ATM CASH 1360 6,500.00 3,949.93
BHAKTINAGAR BRANCH
RAJKOT-
1 Mar 2021 1 Mar 2021 BY TRANSFER-INB MAB00069638318 2,000.00 5,949.93
IMPS106020716685/73834645 9
32/XX1571/- MAB00069638318
9
2 Mar 2021 2 Mar 2021 DEBIT-CMP MANDATE DEBIT 1,864.00 4,085.93
Bajaj Finance Ltd.-
2 Mar 2021 2 Mar 2021 DEBIT-CMP MANDATE DEBIT 1,774.00 2,311.93
Bajaj Finance Ltd.-
2 Mar 2021 2 Mar 2021 TO TRANSFER- TRANSFER TO 555.00 1,756.93
UPI/DR/106119515006/Billdesk 5097621162092
/HDFC/billdeskpa/UPI-
3 Mar 2021 3 Mar 2021 TO TRANSFER- TRANSFER TO 555.00 1,201.93
UPI/DR/106204979457/billdesk/ 5097696162094
ICIC/billdesk.p/UPI-
4 Mar 2021 4 Mar 2021 TO TRANSFER- TRANSFER TO 65.00 1,136.93
UPI/DR/106321154569/billdesk/ 5097827162098
ICIC/billdesk.p/UPI-
5 Mar 2021 5 Mar 2021 BY TRANSFER- TRANSFER 7,200.00 8,336.93
UPI/CR/106409472298/VISHAL FROM
D/SBIN/vishalsoji/Motar- 5099114162094
6 Mar 2021 6 Mar 2021 by debit card-OTHPOS728876 300.00 8,036.93
TRIPADA PETROLEUM
RAJKOT-
7 Mar 2021 7 Mar 2021 TO TRANSFER- TRANSFER TO 199.00 7,837.93
UPI/DR/106610518650/billdesk/ 5098072162095
ICIC/billdesk.p/UPI-
7 Mar 2021 7 Mar 2021 TO TRANSFER- TRANSFER TO 2,000.00 5,837.93
UPI/DR/106610536645/Bhut 4897685162093
Ani/SBIN/anilbhaipa/Pay-
8 Mar 2021 8 Mar 2021 DEBIT- 388.00 5,449.93
APY_MAR21_Mont_4000_1170
0201560289485_50047800340
6-
9 Mar 2021 9 Mar 2021 by debit card-OTHPOS264239 310.00 5,139.93
TRIPADA PETROLEUM
RAJKOT-
9 Mar 2021 9 Mar 2021 ATM WDL-ATM CASH 10682 500.00 4,639.93
MILAN HALL NEHR NAGAR
RAJKOT-
12 Mar 12 Mar BULK POSTING- 2.25 4,642.18
2021 2021 00000012507 060321
TRIPADA PETROLEUM\PLOT-
13 Mar 13 Mar ATM WDL-ATM CASH 5698 3,500.00 1,142.18
2021 2021 HARI DHAVA ROAD
RAJKOT-
15 Mar 15 Mar BY TRANSFER- TRANSFER 8,000.00 9,142.18
2021 2021 UPI/CR/107414356281/GOJAR FROM
IYA/PYTM/bharatgoja/UPI- 5098222162097
15 Mar 15 Mar BULK POSTING- 2.33 9,144.51
2021 2021 00000012507 090321
TRIPADA PETROLEUM\PLOT-
15 Mar 15 Mar BY TRANSFER- TRANSFER 1.00 9,145.51
2021 2021 UPI/CR/107435400663/RAHUL FROM
KUM/HDFC/9662238700/Paym 5098867162093
e-
15 Mar 15 Mar BY TRANSFER- TRANSFER 9,400.00 18,545.51
2021 2021 UPI/CR/107468432520/RAHUL FROM
KUM/HDFC/9662238700/Paym 5098804162096
e-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
15 Mar 15 Mar ATM WDL-ATM CASH 7376 9,000.00 9,545.51
2021 2021 PIPALIYA HALL
GAYTRINARAJKOT-
15 Mar 15 Mar ATM WDL-ATM CASH 7377 9,000.00 545.51
2021 2021 PIPALIYA HALL
GAYTRINARAJKOT-
21 Mar 21 Mar BY TRANSFER- TRANSFER 2,500.00 3,045.51
2021 2021 UPI/CR/108017137405/SAVALI FROM
YA/FDRL/mdsavaliya/ct- 5099319162092
22 Mar 22 Mar BY TRANSFER- TRANSFER 108.00 3,153.51
2021 2021 NEFT*ICIC0000104*CMS1870 FROM
759460*BAJAJ FINANCE LIMIT 3199678044303
-
23 Mar 23 Mar TO TRANSFER- TRANSFER TO 129.00 3,024.51
2021 2021 UPI/DR/108217454390/EURON 5097606162090
ETG/ICIC/euronetgpa/UPI-
23 Mar 23 Mar TO TRANSFER- TRANSFER TO 1.00 3,023.51
2021 2021 UPI/DR/108217540101/VISHAL 4898828162095
BH/KKBK/vishaljalu/Pay-
23 Mar 23 Mar TO TRANSFER- TRANSFER TO 3,000.00 23.51
2021 2021 UPI/DR/108217583660/VISHAL 4898825162098
BH/KKBK/vishaljalu/Pay-
24 Mar 24 Mar BY TRANSFER-INB MAC00069030366 3,000.00 3,023.51
2021 2021 IMPS108309635421/73834645 7
32/XX1571/- MAC00069030366
7
24 Mar 24 Mar ATM WDL-ATM CASH 7633 3,000.00 23.51
2021 2021 HARI DHAVA ROAD
RAJKOT-
24 Mar 24 Mar BY TRANSFER- TRANSFER 1.00 24.51
2021 2021 UPI/CR/108310435867/HANSA FROM
LIY/ICIC/hemalpatel/UPI- 5098406162099
25 Mar 25 Mar CREDIT INTEREST-- 23.00 47.51
2021 2021
1 Apr 2021 1 Apr 2021 BY TRANSFER-INB MAA00073556256 4,000.00 4,047.51
IMPS109120812164/73834645 4
32/XX1571/- MAA00073556256
4
1 Apr 2021 1 Apr 2021 BY TRANSFER-INB MAC00069801695 4,000.00 8,047.51
IMPS109120812418/73834645 7
32/XX1571/- MAC00069801695
7
2 Apr 2021 2 Apr 2021 DEBIT-CMP MANDATE DEBIT 1,864.00 6,183.51
Bajaj Finance Ltd.-
2 Apr 2021 2 Apr 2021 DEBIT-CMP MANDATE DEBIT 1,774.00 4,409.51
Bajaj Finance Ltd.-
2 Apr 2021 2 Apr 2021 TO TRANSFER- TRANSFER TO 4,000.00 409.51
UPI/DR/109209250180/DHARS 5099646162098
AND/ESFB/jenilpatel/Pay-
7 Apr 2021 7 Apr 2021 DEBIT- 388.00 21.51
APY_APR21_Mont_4000_1170
0201565376074_50047800340
6-
8 Apr 2021 8 Apr 2021 BY TRANSFER- TRANSFER 20,000.00 20,021.51
UPI/CR/109817160743/SOBHA FROM
SHA/KKBK/ankitshobh/1- 5099039162098
8 Apr 2021 8 Apr 2021 BY TRANSFER- TRANSFER 20,000.00 40,021.51
UPI/CR/109817164227/SOBHA FROM
SHA/KKBK/ankitshobh/2- 5099086162092
8 Apr 2021 8 Apr 2021 ATM WDL-ATM CASH 1923 10,000.00 30,021.51
+ATIKA RAILWAY FATAK
RAJKOT-
8 Apr 2021 8 Apr 2021 ATM WDL-ATM CASH 1925 20,000.00 10,021.51
+ATIKA RAILWAY FATAK
RAJKOT-
8 Apr 2021 8 Apr 2021 REVERSE ATM WDL-- 20,000.00 30,021.51
9 Apr 2021 9 Apr 2021 ATM WDL-ATM CASH 6607 10,000.00 20,021.51
+PD MALAVIYAFATAK BR
DRAJKOT-
9 Apr 2021 9 Apr 2021 ATM WDL-ATM CASH 6608 9,500.00 10,521.51
+PD MALAVIYAFATAK BR
DRAJKOT-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
9 Apr 2021 9 Apr 2021 ATM WDL-ATM CASH 6609 9,500.00 1,021.51
+PD MALAVIYAFATAK BR
DRAJKOT-
9 Apr 2021 9 Apr 2021 ATM WDL-ATM CASH 6610 1,000.00 21.51
+PD MALAVIYAFATAK BR
DRAJKOT-
10 Apr 10 Apr BY TRANSFER-INB MAB00073212583 50,000.00 50,021.51
2021 2021 IMPS110019351200/99097129 3
30/XX9137/Krishna di- MAB00073212583
3
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 6,500.00 43,521.51
2021 2021 UPI/DR/110310765953/Bhut 4898834162097
Ani/SBIN/anilbhaipa/Pay-
13 Apr 13 Apr CASH CHEQUE-SAGAR 917002 35,000.00 8,521.51
2021 2021 JOSHI AADHAR 6844 9369
9699-917002
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 3,000.00 5,521.51
2021 2021 UPI/DR/110411613493/DHARS 4898846162093
AND/ESFB/jenilpatel/Pay-
16 Apr 16 Apr BY TRANSFER- TRANSFER 7,000.00 12,521.51
2021 2021 UPI/CR/110614766278/MAYUR FROM
PR/SBIN/mayurlalki/UPI- 5098588162099
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 2,000.00 10,521.51
2021 2021 UPI/DR/110616957623/Bhut 5099642162092
Ani/SBIN/anilbhaipa/Pay-
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 399.00 10,122.51
2021 2021 UPI/DR/110621929693/Hotstar/ 5097925162097
PYTM/paytm-hots/Pay-
19 Apr 19 Apr BY TRANSFER-INB MAB00073921202 5,000.00 15,122.51
2021 2021 IMPS110910934358/73834645 9
32/XX1571/- MAB00073921202
9
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 5,000.00 10,122.51
2021 2021 UPI/DR/110910654062/SHREE 5097569162090
CH/UBIN/sanchaniya/Pay-
22 Apr 22 Apr TO TRANSFER- TRANSFER TO 129.00 9,993.51
2021 2021 UPI/DR/111210267187/billdesk/ 4692563162096
ICIC/billdesk.p/UPI-
22 Apr 22 Apr TO TRANSFER- TRANSFER TO 7,000.00 2,993.51
2021 2021 UPI/DR/111210287618/AKVALI 4897673162097
YA/SBIN/akvaliya.k/Pay-
24 Apr 24 Apr BY TRANSFER- TRANSFER 5.00 2,998.51
2021 2021 UPI/CR/111409720059/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 4693631162093
24 Apr 24 Apr BY TRANSFER- TRANSFER 5.00 3,003.51
2021 2021 UPI/CR/111409728110/GOOG FROM
LEPAY/UTIB/goog-payme/Earn 4693540162094
-
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 65.00 2,938.51
2021 2021 UPI/DR/111421790421/EURON 4692631162090
ETG/ICIC/euronetgpa/UPI-
26 Apr 26 Apr TO TRANSFER- TRANSFER TO 2,000.00 938.51
2021 2021 UPI/DR/111609534342/Bhut 5099348162097
Ani/SBIN/anilbhaipa/Pay-
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.