Account Name :Mr.

AVISHKAR GUPTA
Address : 1010 J

RAJROOPPUR-211011
ALLAHABAD
Date :11 Feb 2022
Account Number :00000020324752046
Account Description :SBCHQ-NRE-PUB IND-ALL-INR
Branch :SPECIALISED NRI BRANCH ALLAHABAD
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :88706816274
IFS Code :SBIN0017613
(Indian Financial System)
MICR Code :211002081
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 1 Dec 2021 :3,71,720.17

Account Statement from 1 Dec 2021 to 11 Feb 2022

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

Date No.
1 Dec 2021 1 Dec 2021 TO TRANSFER-Debit account TRANSFER TO 1,50,000.00 2,21,720.17
20324752046 for STDR- 40612667472
2 Dec 2021 2 Dec 2021 TO TRANSFER-INB LT021211055049 15,000.00 2,06,720.17
IMPS/P2A/133611651657/XXX 6MOAFMQHOA1
XXXX428HDFCnull- TRANSFER T
2 Dec 2021 2 Dec 2021 BY TRANSFER-INB Reversal LT021211055049 15,000.00 2,21,720.17
of MOAFMQHOA1- 6MXAFMQHQO4
TRANSFER F
2 Dec 2021 2 Dec 2021 TO TRANSFER-INB NEFT NEFT INB: 15,000.00 2,06,720.17
UTR NO: SBIN521336307468- IRS0454494
avishkar gupta / avishkar gupta
4 Dec 2021 4 Dec 2021 TO TRANSFER-INB LT041212572134 15,000.00 1,91,720.17
IMPS/P2A/133812597690/XXX 5MOAFMYQXW3
XXXX542HDFCnull- TRANSFER T
4 Dec 2021 4 Dec 2021 ATM WDL-ATM CASH 8472 5,000.00 1,86,720.17
KALINDIPURAM ONSITE
TOALLAHABAD-
4 Dec 2021 4 Dec 2021 by debit card- 5,762.00 1,80,958.17
SBIPOS003642470152TRENT
LIMITED ALLAHABAD-
6 Dec 2021 6 Dec 2021 TO TRANSFER-INB LT061212121553 20,000.00 1,60,958.17
IMPS/P2A/134012722190/XXX 1MOAFNFEGD3
XXXX542HDFCnull- TRANSFER T
7 Dec 2021 7 Dec 2021 TO TRANSFER-INB Bajaj 1643399345IGAM 1,370.00 1,59,588.17
Allianz Life Insura ONRLV2
TECH_BAJAJLI Payment- TRANSFER TO
459
7 Dec 2021 7 Dec 2021 by debit card- 1,000.00 1,58,588.17
OTHPOS134120211777R K
Service Station Gautam Bud-
8 Dec 2021 8 Dec 2021 DEBIT-ACHDr 5,000.00 1,53,588.17
CITI00002000000037 BD-
LICMF OTM-
17 Dec 17 Dec TO TRANSFER-INB Bajaj 1654102451IGAM 1,700.00 1,51,888.17
2021 2021 Allianz Life Insura QJDUK5
TECH_BAJAJLI Payment- TRANSFER TO
459
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
17 Dec 17 Dec TO TRANSFER-INB 1654105720IGAM 1.00 1,51,887.17
2021 2021 TechProcess Payment Servi- QJEFG1
TRANSFER TO
354
17 Dec 17 Dec TO TRANSFER-INB Bajaj 1654109487IGAM 1,359.00 1,50,528.17
2021 2021 Allianz Life Insura QJENC4
TECH_BAJAJLI Payment- TRANSFER TO
459
17 Dec 17 Dec TO TRANSFER-INB 1654113803IGAM 1.00 1,50,527.17
2021 2021 TechProcess Payment Servi- QJFCP0
TRANSFER TO
354
20 Dec 20 Dec BY TRANSFER- TRANSFER 50,000.00 2,00,527.17
2021 2021 NEFT*UTIB0000253*AXMB213 FROM
542935875*VIKRAM 3199961044301
SINGH*NRE-
22 Dec 22 Dec DEBIT-ACHDr 2,999.00 1,97,528.17
2021 2021 NACH00000000022899
Policybazaar-
22 Dec 22 Dec TO TRANSFER-INB NEFT NEFT INB: 40,000.00 1,57,528.17
2021 2021 UTR NO: SBIN421356571879- IRS2252680
vishakha keshari / vishakha keshari
25 Dec 25 Dec CREDIT INTEREST-- 2,265.00 1,59,793.17
2021 2021
30 Dec 30 Dec DEBIT-ACHDr 4,408.00 1,55,385.17
2021 2021 NACH00000000013149
CTRAZORPAY-
30 Dec 30 Dec DEBIT-ACHDr 1,664.00 1,53,721.17
2021 2021 NACH00000000013149
CTRAZORPAY-
30 Dec 30 Dec TO TRANSFER-INB NEFT NEFT INB: 16,000.00 1,37,721.17
2021 2021 UTR NO: SBIN121364672045- IRS2822469
Avi savings account / Avi savings
account
4 Jan 2022 4 Jan 2022 TO TRANSFER-INB UA0445453604M 7,000.00 1,30,721.17
IMPS/P2A/200416509637/XXX OAFQJZXO5
XXXX479PYTM- TRANSFER TO 4
10 Jan 10 Jan DEBIT-ACHDr 5,000.00 1,25,721.17
2022 2022 CITI00002000000037 BD-
LICMF OTM-
10 Jan 10 Jan by debit card- 4,647.00 1,21,074.17
2022 2022 OTHPOS201009519680AVIGH
NA ENT BANGALORE-
14 Jan 14 Jan ATM WDL-ATM CASH 20142 5,000.00 1,16,074.17
2022 2022 +RAYASANDRA MAIN RD
HUSBANGALORE-
15 Jan 15 Jan TO TRANSFER-INB Gift to IT00JPZFQ4 16,000.00 1,00,074.17
2022 2022 relatives / Friends- TRANSFER TO
20062070283
17 Jan 17 Jan DEBIT-CMP MANDATE DEBIT 1,700.00 98,374.17
2022 2022 Bajaj Allianz Life Insurance Co-
17 Jan 17 Jan DEBIT-CMP MANDATE DEBIT 1,358.30 97,015.87
2022 2022 Bajaj Allianz Life Insurance Co-
20 Jan 20 Jan by debit card- 297.00 96,718.87
2022 2022 OTHPOS202015165376ADYA
R ANANDA BHAVAN
SWBANGALORE-
22 Jan 22 Jan DEBIT-ACHDr 2,999.00 93,719.87
2022 2022 NACH00000000022899
Policybazaar-
31 Jan 31 Jan DEBIT-ACHDr 4,408.00 89,311.87
2022 2022 NACH00000000013149
CTRAZORPAY-
31 Jan 31 Jan DEBIT-ACHDr 1,664.00 87,647.87
2022 2022 NACH00000000013149
CTRAZORPAY-
2 Feb 2022 2 Feb 2022 by debit card- 3,900.00 83,747.87
SBIPOS003751621067THIRU
MALA ENTERPRISES
HASSAN-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 Feb 2022 4 Feb 2022 by debit card- 2,000.00 81,747.87
OTHPOS203514011312AUM
PETROLEUMS
BANGALORE-
5 Feb 2022 5 Feb 2022 ATM WDL-ATM CASH 9390 5,500.00 76,247.87
SARJAPUR ROAD,
BANGALOBANGALORE-
8 Feb 2022 8 Feb 2022 DEBIT-ACHDr 5,000.00 71,247.87
CITI00002000000037 BD-
LICMF OTM-
8 Feb 2022 8 Feb 2022 by debit card- 2,850.23 68,397.64
OTHPOS203907612650BPCL
DHANYA AGENCIES
ALLAHABAD-
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.