Account Name :Mr.

Sunkara Krishnavelayudhan
Address : Dno 5/573-1 ANKAMMA NAGAR
RAILWAY KODURU
CUDDAPAH-516101
551:Y.S.R.
Date :5 Nov 2020
Account Number :00000039034468085
Account Description :LOTUS SAVING BAK AL OVD- NCHQ
Branch :THAMBALLAPALLE
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :90480130917
IFS Code :SBIN0016498
(Indian Financial System)
MICR Code :517002644
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 5 May 2020 :60,593.68

Account Statement from 5 May 2020 to 5 Nov 2020

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

Date No.
5 May 2020 5 May 2020 BY TRANSFER- TRANSFER 4,000.00 64,593.68
NEFT*HDFC0000240*N126201 FROM
128575952*ASTHA CREDIT 3199423044304
AND-
5 May 2020 5 May 2020 TO TRANSFER-INB ASTHA 300081706232IG 20,010.62 44,583.06
CREDIT AND SECURITI- AIOGPNL1
TRANSFER TO 4
5 May 2020 5 May 2020 TO TRANSFER-INB ASTHA 300081708096IG 14,010.62 30,572.44
CREDIT AND SECURITI- AIOGPYG8
TRANSFER TO 4
6 May 2020 6 May 2020 BY TRANSFER- TRANSFER 8,930.20 39,502.64
NEFT*HDFC0000240*N127201 FROM
129594007*ASTHA CREDIT 3199681044308
AND-
6 May 2020 6 May 2020 TO TRANSFER-INB ASTHA 300081864719IG 35,010.62 4,492.02
CREDIT AND SECURITI- AIOJTGK0
TRANSFER TO 4
6 May 2020 6 May 2020 TO TRANSFER- TRANSFER TO 25.00 4,467.02
UPI/DR/012711859702/FNOPA 5097698162092
Y/ICIC/fnopay@ici/Paying-
6 May 2020 6 May 2020 TO TRANSFER- TRANSFER TO 4,000.00 467.02
UPI/DR/012714912378/FNOPA 5097699162091
Y/ICIC/fnopay@ici/Paying-
6 May 2020 6 May 2020 BY TRANSFER- TRANSFER 700.00 1,167.02
NEFT*ICIC0000104*CMS1473 FROM
633049*FNO INDIA 3199415044304
SECURITIE-
6 May 2020 6 May 2020 BY TRANSFER- TRANSFER 2,000.00 3,167.02
NEFT*ICIC0000104*CMS1473 FROM
633034*FNO INDIA 3199414044305
SECURITIE-
7 May 2020 7 May 2020 BY TRANSFER-INB MAB00047435589 1.00 3,168.02
IMPS012805491234/63649001 5
06/XX6751/EnGOmnV56o- MAB00047435589
5
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
7 May 2020 7 May 2020 TO TRANSFER- TRANSFER TO 500.00 2,668.02
UPI/DR/012809669620/FNOPA 5097796162090
Y/ICIC/fnopay@ici/Paying-
7 May 2020 7 May 2020 BY TRANSFER- TRANSFER 2,000.00 4,668.02
NEFT*ICIC0000104*CMS1474 FROM
513048*FNO INDIA 3199418044301
SECURITIE-
7 May 2020 7 May 2020 BY TRANSFER- TRANSFER 600.00 5,268.02
NEFT*ICIC0000104*CMS1474 FROM
513066*FNO INDIA 3199414044305
SECURITIE-
7 May 2020 7 May 2020 BY TRANSFER- TRANSFER 600.00 5,868.02
NEFT*ICIC0000104*CMS1474 FROM
513084*FNO INDIA 3199956044307
SECURITIE-
7 May 2020 7 May 2020 BY TRANSFER- TRANSFER 500.00 6,368.02
NEFT*ICIC0000104*CMS1474 FROM
513094*FNO INDIA 3199957044306
SECURITIE-
7 May 2020 7 May 2020 BY TRANSFER- TRANSFER 600.00 6,968.02
NEFT*ICIC0000104*CMS1474 FROM
513054*FNO INDIA 3199955044308
SECURITIE-
8 May 2020 8 May 2020 BY TRANSFER- TRANSFER 9,400.00 16,368.02
NEFT*HDFC0000240*N129201 FROM
131306444*ASTHA CREDIT 3199418044301
AND-
8 May 2020 8 May 2020 TO TRANSFER- TRANSFER TO 4,900.00 11,468.02
UPI/DR/012912100399/FNOPA 5097899162093
Y/ICIC/fnopay@ici/Paying-
8 May 2020 8 May 2020 TO TRANSFER- TRANSFER TO 4,900.00 6,568.02
UPI/DR/012913540517/FNOPA 5097904162091
Y/ICIC/fnopay@ici/Paying-
8 May 2020 8 May 2020 BY TRANSFER- TRANSFER 2,500.00 9,068.02
NEFT*ICIC0000104*CMS1475 FROM
520413*FNO INDIA 3199682044307
SECURITIE-
8 May 2020 8 May 2020 BY TRANSFER- TRANSFER 4,800.00 13,868.02
NEFT*ICIC0000104*CMS1475 FROM
520471*FNO INDIA 3199680044308
SECURITIE-
8 May 2020 8 May 2020 BY TRANSFER- TRANSFER 6,400.00 20,268.02
NEFT*ICIC0000104*CMS1475 FROM
520571*FNO INDIA 3199681044308
SECURITIE-
8 May 2020 8 May 2020 BY TRANSFER- TRANSFER 5,750.00 26,018.02
NEFT*ICIC0000104*CMS1475 FROM
520609*FNO INDIA 3199971044309
SECURITIE-
11 May 11 May TO TRANSFER- TRANSFER TO 4,900.00 21,118.02
2020 2020 UPI/DR/013209078022/FNOPA 5097506162093
Y/ICIC/fnopay@ici/Paying-
11 May 11 May TO TRANSFER- TRANSFER TO 1,400.00 19,718.02
2020 2020 UPI/DR/013209200965/FNOPA 5097534162090
Y/ICIC/fnopay@ici/Paying-
11 May 11 May TO TRANSFER- TRANSFER TO 7,000.00 12,718.02
2020 2020 UPI/DR/013212215493/FNOPA 5097540162091
Y/ICIC/fnopay@ici/Paying-
11 May 11 May BY TRANSFER- TRANSFER 9,500.00 22,218.02
2020 2020 NEFT*ICIC0000104*CMS1477 FROM
548488*FNO INDIA 3199967044305
SECURITIE-
12 May 12 May TO TRANSFER- TRANSFER TO 4,850.00 17,368.02
2020 2020 UPI/DR/013306285673/FNOPA 5097605162091
Y/ICIC/fnopay@ici/Paying-
12 May 12 May TO TRANSFER- TRANSFER TO 15,000.00 2,368.02
2020 2020 UPI/DR/013309728084/FNOPA 5097644162095
Y/ICIC/fnopay@ici/Paying-
12 May 12 May BY TRANSFER- TRANSFER 18,450.00 20,818.02
2020 2020 NEFT*ICIC0000104*CMS1478 FROM
441361*FNO INDIA 3199960044301
SECURITIE-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
13 May 13 May TO TRANSFER- TRANSFER TO 19,750.00 1,068.02
2020 2020 UPI/DR/013408238027/FNOPA 5097717162094
Y/ICIC/fnopay@ici/Paying-
13 May 13 May BY TRANSFER- TRANSFER 22,500.00 23,568.02
2020 2020 NEFT*ICIC0000104*CMS1479 FROM
263926*FNO INDIA 3199955044308
SECURITIE-
14 May 14 May TO TRANSFER- TRANSFER TO 19,900.00 3,668.02
2020 2020 UPI/DR/013508191847/FNOPA 5097800162097
Y/ICIC/fnopay@ici/Paying-
14 May 14 May BY TRANSFER- TRANSFER 21,190.00 24,858.02
2020 2020 NEFT*ICIC0000104*CMS1480 FROM
033811*FNO INDIA 3199966044306
SECURITIE-
15 May 15 May TO TRANSFER- TRANSFER TO 19,850.00 5,008.02
2020 2020 UPI/DR/013608142514/FNOPA 4898747162096
Y/ICIC/fnopay@ici/Paying-
15 May 15 May TO TRANSFER- TRANSFER TO 1,100.00 3,908.02
2020 2020 UPI/DR/013612499510/FNOPA 5097880162093
Y/ICIC/fnopay@ici/Paying-
15 May 15 May TO TRANSFER- TRANSFER TO 900.00 3,008.02
2020 2020 UPI/DR/013614109590/FNOPA 5097901162094
Y/ICIC/fnopay@ici/Paying-
15 May 15 May TO TRANSFER-INB ASTHA 300083037246IG 2,910.62 97.40
2020 2020 CREDIT AND SECURITI- AIPPFZZ7
TRANSFER TO 4
15 May 15 May BY TRANSFER- TRANSFER 17,300.00 17,397.40
2020 2020 NEFT*ICIC0000104*CMS1481 FROM
328095*FNO INDIA 3199963044309
SECURITIE-
15 May 15 May TO TRANSFER- TRANSFER TO 40.00 17,357.40
2020 2020 UPI/DR/013619623548/Zerodh 5097905162090
a /HDFC/zerodhabro/Zerod-
15 May 15 May BY TRANSFER- TRANSFER 40.00 17,397.40
2020 2020 UPI/REV/013619623548- FROM
5097905162090
15 May 15 May BY TRANSFER-INB MAC00048797032 1.00 17,398.40
2020 2020 IMPS013619436612/99869820 5
20/XX3413/- MAC00048797032
5
16 May 16 May TO TRANSFER- TRANSFER TO 1,026.43 16,371.97
2020 2020 UPI/DR/013623656236/CASHF 5098018162090
REE/HDFC/cashfree@h/SKRS
k-
16 May 16 May TO TRANSFER- TRANSFER TO 840.45 15,531.52
2020 2020 UPI/DR/013710783192/CASHF 5098008162091
REE/HDFC/cashfree@h/SKRS
k-
17 May 17 May TO TRANSFER- TRANSFER TO 40.00 15,491.52
2020 2020 UPI/DR/013807887006/Zerodh 5098086162099
a /HDFC/zerodhabro/Kite-
17 May 17 May TO TRANSFER-INB ASTHA 300083234403IG 13,510.62 1,980.90
2020 2020 CREDIT AND SECURITI- AIPXLHU0
TRANSFER TO 4
19 May 19 May BY TRANSFER- TRANSFER 200.00 2,180.90
2020 2020 NEFT*ICIC0000104*CMS1484 FROM
099137*FNO INDIA 3199677044304
SECURITIE-
20 May 20 May TO TRANSFER-INB ASTHA 300083642903IG 2,010.62 170.28
2020 2020 CREDIT AND SECURITI- AIQIJOB0
TRANSFER TO 4
2 Jun 2020 2 Jun 2020 BY TRANSFER- TRANSFER 42,770.00 42,940.28
NEFT*RBIS0GOAPEP*RBI154 FROM
2016810233*Andhra Pradesh T 3199963044309
-
2 Jun 2020 2 Jun 2020 TO TRANSFER-INB ASTHA 300085082319IG 37,110.62 5,829.66
CREDIT AND SECURITI- AISFILM6
TRANSFER TO 4
2 Jun 2020 2 Jun 2020 TO TRANSFER- TRANSFER TO 5,000.00 829.66
UPI/DR/015412178917/FNOPA 5097629162094
Y/ICIC/fnopay@ici/Paying-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 Jun 2020 2 Jun 2020 BY TRANSFER- TRANSFER 1,040.00 1,869.66
NEFT*ICIC0000104*CMS1496 FROM
947273*FNO INDIA 3199413044306
SECURITIE-
3 Jun 2020 3 Jun 2020 BY TRANSFER- TRANSFER 6,000.00 7,869.66
NEFT*HDFC0000240*N155201 FROM
149483113*ASTHA CREDIT 3199423044304
AND-
3 Jun 2020 3 Jun 2020 TO TRANSFER-INB ASTHA 300085261335IG 2,310.62 5,559.04
CREDIT AND SECURITI- AISKFTY6
TRANSFER TO 4
4 Jun 2020 4 Jun 2020 TO TRANSFER- TRANSFER TO 5,000.00 559.04
UPI/DR/015609010772/FNOPA 4898744162099
Y/ICIC/fnopay@ici/Paying-
4 Jun 2020 4 Jun 2020 BY TRANSFER- TRANSFER 145.00 704.04
NEFT*ICIC0000104*CMS1499 FROM
188157*FNO INDIA 3199423044304
SECURITIE-
4 Jun 2020 4 Jun 2020 BY TRANSFER- TRANSFER 2,440.00 3,144.04
NEFT*ICIC0000104*CMS1499 FROM
188197*FNO INDIA 3199424044303
SECURITIE-
10 Jun 10 Jun TO TRANSFER-INB Navia 300086195312IG 1,000.00 2,144.04
2020 2020 Markets Limited- AITMHGA0
TRANSFER TO 4
10 Jun 10 Jun BY TRANSFER- TRANSFER 31.22 2,175.26
2020 2020 NEFT*CITI0100000*CITIN2008 FROM
0400757*EDELWEISS BROKIN 3199423044304
-
10 Jun 10 Jun TO TRANSFER-INB Navia 300086260583IG 1,000.00 1,175.26
2020 2020 Markets Limited- AITNUPQ3
TRANSFER TO 4
11 Jun 11 Jun BY TRANSFER- TRANSFER 1,000.00 2,175.26
2020 2020 NEFT*INDB0000006*00026476 FROM
2276*NAVIA MARKETS LIMITE 3199678044303
-
16 Jun 16 Jun BY TRANSFER- TRANSFER 450.00 2,625.26
2020 2020 NEFT*HDFC0000240*N168201 FROM
161017801*ASTHA CREDIT 3199682044307
AND-
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 82.00 2,543.26
2020 2020 UPI/DR/016816090425/FNOPA 5097624162099
Y/ICIC/fnopay@ici/Paying-
17 Jun 17 Jun TO TRANSFER- TRANSFER TO 19.00 2,524.26
2020 2020 UPI/DR/016912022408/FNOPA 5097722162097
Y/ICIC/fnopay@ici/Paying-
18 Jun 18 Jun TO TRANSFER-INB Navia 300087282670IG 1,000.00 1,524.26
2020 2020 Markets Limited- AIUQPUC0
TRANSFER TO 4
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 293.82 1,230.44
2020 2020 UPI/DR/017106083625/razorpa 5097883162091
y/ICIC/razorpay@i/UPSTO-
25 Jun 25 Jun TO TRANSFER-INB Navia 400088158582IG 1,000.00 230.44
2020 2020 Markets Limited- AIVQQAZ4
TRANSFER TO 4
25 Jun 25 Jun CREDIT INTEREST-- 99.00 329.44
2020 2020
30 Jun 30 Jun TO TRANSFER-INB BSNL SSBI8948578037I 98.00 231.44
2020 2020 BSNL_RECHARGE Paymen- GAIWNFDG2
TRANSFER TO
1 Jul 2020 1 Jul 2020 BY TRANSFER- TRANSFER 2,716.84 2,948.28
NEFT*INDB0000006*00026842 FROM
9358*NAVIA MARKETS LIMITE 3199964044308
-
1 Jul 2020 1 Jul 2020 BY TRANSFER- TRANSFER 2,898.46 5,846.74
NEFT*INDB0000006*00026842 FROM
9331*NAVIA MARKETS LIMITE 3199682044307
-
1 Jul 2020 1 Jul 2020 TO TRANSFER-INB BSNL ALL 1154107999IGAI 98.00 5,748.74
INDIA CDMA WRMXJ9
TECH_BSNLCDM Payment- TRANSFER TO
459
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
3 Jul 2020 3 Jul 2020 TO TRANSFER- TRANSFER TO 5,000.00 748.74
UPI/DR/018509514803/FNOPA 5097906162099
Y/ICIC/fnopay@ici/Paying-
3 Jul 2020 3 Jul 2020 BY TRANSFER- TRANSFER 7.00 755.74
UPI/CR/018509660745/GOOG FROM
LEPAY/UTIB/goog- 4898977162094
payme/Rewa-
3 Jul 2020 3 Jul 2020 BY TRANSFER- TRANSFER 7.00 762.74
UPI/CR/018509663668/GOOG FROM
LEPAY/UTIB/goog- 5099140162091
payme/Rewa-
3 Jul 2020 3 Jul 2020 BY TRANSFER- TRANSFER 9.00 771.74
UPI/CR/018509665779/GOOG FROM
LEPAY/UTIB/goog- 5099170162096
payme/Rewa-
3 Jul 2020 3 Jul 2020 BY TRANSFER- TRANSFER 6,000.00 6,771.74
NEFT*ICIC0000104*CMS1528 FROM
976317*FNO INDIA 3199969044303
SECURITIE-
3 Jul 2020 3 Jul 2020 BY TRANSFER-INB Refund of SSBI8948578037 98.00 6,869.74
IGAIWNFDG2- 1IXGATJRKW9
TRANSFER F
6 Jul 2020 6 Jul 2020 TO TRANSFER- TRANSFER TO 4,800.00 2,069.74
UPI/DR/018808997440/FNOPA 5097539162095
Y/ICIC/fnopay@ici/Paying-
6 Jul 2020 6 Jul 2020 BY TRANSFER- TRANSFER 1,450.00 3,519.74
NEFT*ICIC0000104*CMS1531 FROM
554892*FNO INDIA 3199675044306
SECURITIE-
8 Jul 2020 8 Jul 2020 BY TRANSFER- TRANSFER 42,770.00 46,289.74
NEFT*RBIS0GOAPEP*RBI191 FROM
2059201350*Andhra Pradesh T 3199960044301
-
9 Jul 2020 9 Jul 2020 TO TRANSFER-INB ASTHA 300090124870IG 45,010.62 1,279.12
CREDIT AND SECURITI- AIXYLJV1
TRANSFER TO 4
18 Jul 2020 18 Jul 2020 TO TRANSFER-INB BSNL SSBI9011782555I 98.00 1,181.12
BSNL_RECHARGE Paymen- GAIZMMNO2
TRANSFER TO
23 Jul 2020 23 Jul 2020 TO TRANSFER- TRANSFER TO 400.00 781.12
UPI/DR/020509199541/NAVIA 5097805162093
MAR/ICIC/naviaupi@i/Fund-
30 Jul 2020 30 Jul 2020 TO TRANSFER-INB Navia 300093629481IG 700.00 81.12
Markets Limited- AJBJPED9
TRANSFER TO 4
31 Jul 2020 31 Jul 2020 BY TRANSFER-INB MAC00052620693 11,000.00 11,081.12
IMPS021304407738/00000000 6
00/XX0150/- MAC00052620693
6
31 Jul 2020 31 Jul 2020 TO TRANSFER- TRANSFER TO 8,000.00 3,081.12
UPI/DR/021312498980/NAVIA 5097914162090
MAR/ICIC/naviaupi@i/Fund-
3 Aug 2020 3 Aug 2020 BY TRANSFER- TRANSFER 42,770.00 45,851.12
NEFT*RBIS0GOAPEP*RBI216 FROM
2079921563*Andhra Pradesh T 3199410044308
-
3 Aug 2020 3 Aug 2020 TO TRANSFER-INB Navia 300094300704IG 40,000.00 5,851.12
Markets Limited- AJCAJRL3
TRANSFER TO 4
4 Aug 2020 4 Aug 2020 TO TRANSFER-INB Navia 300094583732IG 5,000.00 851.12
Markets Limited- AJCGXUW1
TRANSFER TO 4
5 Aug 2020 5 Aug 2020 BY TRANSFER-INB MAB00051993356 400.00 1,251.12
IMPS021821441806/00000000 0
00/XX0150/- MAB00051993356
0
10 Aug 10 Aug BY TRANSFER- TRANSFER 4.71 1,255.83
2020 2020 NEFT*HDFC0000240*N223201 FROM
209941075*ZERODHA 3199959044304
BROKING-
10 Aug 10 Aug ATM WDL-ATM CASH 1180 1,000.00 255.83
2020 2020 SBI G.K.RACHAPALLI
CUDDAPAH-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
13 Aug 13 Aug TO TRANSFER-INB BSNL SSBI9109106649I 98.00 157.83
2020 2020 BSNL_RECHARGE Paymen- GAJEECRX0
TRANSFER TO
21 Aug 21 Aug BY TRANSFER- TRANSFER 21,000.00 21,157.83
2020 2020 NEFT*INDB0000006*00027844 FROM
8008*NAVIA MARKETS LIMITE 3199681044308
-
27 Aug 27 Aug TO TRANSFER- TRANSFER TO 21,000.00 157.83
2020 2020 UPI/DR/024009435680/NAVIA 5097792162094
MAR/ICIC/naviaupi@i/Fund-
28 Aug 28 Aug BY TRANSFER- TRANSFER 22,000.00 22,157.83
2020 2020 NEFT*INDB0000006*00027972 FROM
4408*NAVIA MARKETS LIMITE 3199956044307
-
31 Aug 31 Aug TO TRANSFER- TRANSFER TO 149.00 22,008.83
2020 2020 UPI/DR/024406060192/RELIAN 5097505162094
CE/CITI/jio@citiba/JIO20-
31 Aug 31 Aug TO TRANSFER- TRANSFER TO 22,000.00 8.83
2020 2020 UPI/DR/024408416274/NAVIA 5097526162090
MAR/ICIC/naviaupi@i/Fund-
1 Sep 2020 1 Sep 2020 BY TRANSFER- TRANSFER 42,770.00 42,778.83
NEFT*RBIS0GOAPEP*RBI245 FROM
2011692921*Andhra Pradesh T 3199418044301
-
2 Sep 2020 2 Sep 2020 BY TRANSFER- TRANSFER 25.00 42,803.83
NEFT*ICIC0000104*CMS1600 FROM
442713*FNO INDIA 3199958044305
SECURITIE-
4 Sep 2020 4 Sep 2020 TO TRANSFER- TRANSFER TO 21,000.00 21,803.83
UPI/DR/024808444135/NAVIA 5097924162098
MAR/ICIC/naviaupi@i/Fund-
4 Sep 2020 4 Sep 2020 BY TRANSFER- TRANSFER 25,000.00 46,803.83
NEFT*INDB0000006*00028133 FROM
2428*NAVIA MARKETS LIMITE 3199420044306
-
5 Sep 2020 5 Sep 2020 BY TRANSFER- TRANSFER 320.27 47,124.10
NEFT*INDB0000006*00028162 FROM
1305*NAVIA MARKETS LIMITE 3199965044307
-
8 Sep 2020 8 Sep 2020 TO TRANSFER- TRANSFER TO 41,000.00 6,124.10
UPI/DR/025208014895/NAVIA 5097632162099
MAR/ICIC/naviaupi@i/Fund-
8 Sep 2020 8 Sep 2020 BY TRANSFER- TRANSFER 8.00 6,132.10
UPI/CR/025214520293/GOOG FROM
LEPAY/UTIB/goog- 5098928162096
payme/Rewa-
14 Sep 14 Sep BY TRANSFER- TRANSFER 423.11 6,555.21
2020 2020 NEFT*HDFC0000240*N258201 FROM
243466025*5 PAISA CAPITAL- 3199675044306
19 Sep 19 Sep BY TRANSFER- TRANSFER 587.71 7,142.92
2020 2020 NEFT*INDB0000006*00028454 FROM
0603*NAVIA MARKETS LIMITE 3199680044308
-
21 Sep 21 Sep BY TRANSFER- TRANSFER 4,412.29 11,555.21
2020 2020 NEFT*INDB0000006*00028468 FROM
5465*NAVIA MARKETS LIMITE 3199957044306
-
23 Sep 23 Sep BY TRANSFER- TRANSFER 5.00 11,560.21
2020 2020 UPI/CR/026704224189/GOOG FROM
LEPAY/UTIB/goog- 5098422162090
payme/Rewa-
23 Sep 23 Sep TO TRANSFER- TRANSFER TO 199.00 11,361.21
2020 2020 UPI/DR/026704573917/Jio 5097693162097
Mobi/YESB/jio@yesban/JIO20-
23 Sep 23 Sep BY TRANSFER- TRANSFER 3,000.00 14,361.21
2020 2020 NEFT*INDB0000006*00028520 FROM
8956*NAVIA MARKETS LIMITE 3199959044304
-
24 Sep 24 Sep BY TRANSFER- TRANSFER 9,500.00 23,861.21
2020 2020 NEFT*INDB0000006*00028545 FROM
0961*NAVIA MARKETS LIMITE 3199968044304
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
25 Sep 25 Sep BY TRANSFER- TRANSFER 4,500.00 28,361.21
2020 2020 NEFT*INDB0000006*00028569 FROM
8161*NAVIA MARKETS LIMITE 3199419044300
-
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 25,000.00 3,361.21
2020 2020 UPI/DR/026914450558/NAVIA 5097921162091
MAR/ICIC/naviaupi@i/Fund-
25 Sep 25 Sep CREDIT INTEREST-- 58.00 3,419.21
2020 2020
26 Sep 26 Sep TO TRANSFER- TRANSFER TO 97.00 3,322.21
2020 2020 UPI/DR/027007570915/Federal 5097996162093
/FDRL/bsnlupi1@f/FEDER-
26 Sep 26 Sep BY TRANSFER-INB MAA00056588764 4,500.00 7,822.21
2020 2020 IMPS027018295209/00000000 9
00/XX6735/94941349DT- MAA00056588764
9
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 5,000.00 2,822.21
2020 2020 UPI/DR/027212857432/FNOPA 5097539162095
Y/ICIC/fnopay@ici/Paying-
28 Sep 28 Sep BY TRANSFER- TRANSFER 2,560.00 5,382.21
2020 2020 NEFT*ICIC0000104*CMS1628 FROM
221610*FNO INDIA 3199969044303
SECURITIE-
1 Oct 2020 1 Oct 2020 TO TRANSFER- TRANSFER TO 4,000.00 1,382.21
UPI/DR/027510163127/NAVIA 5097811162096
MAR/ICIC/naviaupi@i/Fund-
1 Oct 2020 1 Oct 2020 BY TRANSFER- TRANSFER 42,770.00 44,152.21
NEFT*RBIS0GOAPEP*RBI276 FROM
2046152442*Andhra Pradesh T 3199963044309
-
3 Oct 2020 3 Oct 2020 BY TRANSFER- TRANSFER 513.77 44,665.98
NEFT*INDB0000006*00028781 FROM
6898*NAVIA MARKETS LIMITE 3199676044305
-
9 Oct 2020 9 Oct 2020 TO TRANSFER- TRANSFER TO 100.00 44,565.98
UPI/DR/028309301655/Cash 5097906162099
Free/YESB/cashfree@y/UPI-
12 Oct 12 Oct TO TRANSFER- TRANSFER TO 105.00 44,460.98
2020 2020 UPI/DR/028616340416/Federal 5097547162095
/FDRL/bsnlupi1@f/FEDER-
15 Oct 15 Oct TO TRANSFER- TRANSFER TO 40,000.00 4,460.98
2020 2020 UPI/DR/028907241774/Upstox/ 5097796162090
HDFC/upstoxsec@/AV2540-
15 Oct 15 Oct BY TRANSFER- TRANSFER 105.00 4,565.98
2020 2020 UPI/028616340416/REVERSAL FROM
- 4897692162094
16 Oct 16 Oct BY TRANSFER- TRANSFER 2,500.00 7,065.98
2020 2020 NEFT*HDFC0000240*N290201 FROM
277908087*RKSV 3199964044308
SECURITIES-
17 Oct 17 Oct TO TRANSFER- TRANSFER TO 105.00 6,960.98
2020 2020 UPI/DR/029106978870/Bharat 4898753162098
S/PYTM/paytm-3309/UPI-
17 Oct 17 Oct BY TRANSFER- TRANSFER 2,600.00 9,560.98
2020 2020 NEFT*HDFC0000240*N291201 FROM
278892898*RKSV 3199416044303
SECURITIES-
25 Oct 25 Oct by debit card-SBIPG 219.00 9,341.98
2020 2020 380000584972airtel3/ap/prepai
d Gurgaon-
2 Nov 2020 2 Nov 2020 BY TRANSFER- TRANSFER 42,770.00 52,111.98
NEFT*RBIS0GOAPEP*RBI307 FROM
2078896212*Andhra Pradesh T 3199424044303
-
2 Nov 2020 2 Nov 2020 TO TRANSFER- TRANSFER TO 40,000.00 12,111.98
UPI/DR/030713814511/Upstox/ 5097550162099
HDFC/upstoxsec@/AV2540-
3 Nov 2020 3 Nov 2020 TO TRANSFER- TRANSFER TO 98.00 12,013.98
UPI/DR/030812539650/Bharat 5097626162097
S/PYTM/paytm-3309/UPI-
5 Nov 2020 5 Nov 2020 TO TRANSFER- TRANSFER TO 100.00 11,913.98
UPI/DR/031016587297/005410 4898864162092
10/andb/0054101001/Send-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 Nov 2020 5 Nov 2020 TO TRANSFER- TRANSFER TO 3,900.00 8,013.98
UPI/DR/031016625648/005410 5099556162099
10/andb/0054101001/Send-
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.