OsBI ‘Account Name Mr. SUMIT- JAIN Address 06 NIDHI APPT 53/1 CHHATRI BAG. INDORE-452010, Indore Date 14 Dec 2021 ‘Account Number -00000020182647412 ‘Account Description -REGULAR SB CHO.INDIVIDUALS Branch BASANT VIHAR COLONY, INDORE Drawing Power 0.00 Interest Rate(% pa) 27 MOD Balance 0.00 CIF No. "73026261328 IFS Code 'SBINO011763 (Indian Financial System) MCR Code 452002028 (Magnetic ink Character Recognition) Nomination Registored Yes Balance as on 1 Apr 2020 298.19 Account Statement from 1 Apr 2020 to 31 Mar 2021 2020] 2020] Txn Date [Value [Description Ref No/Cheque| Debit] Credit] Balance| Date No. 10Apr| 10. Apr/BY TRANSFER. TRANSFER 4,000.09 14,238.19) 2080] '2020/NEFT*PUNGO193600°PUNBH2 |FROM (9101242206"SUMIT JAINSO. |3189962044300 gu. 16Ap| —16.Apr/DEBIT-ACHDr 12,397.00) 141.19 2020] 2020|HDFC05812000028172 |LIGHOUSINGFINL: ‘8 May 2020] 9 May 2020|BY TRANSFER. TRANSFER 16,000.09 16,841.19) INEFT“PUN0?93600"PUNBH2|FROM. grsoaesero:suMiT JAIN'SO | st996780¢4303 Ti May! 11 May/DESIT-AcHDr 12,387 00] 4444.19) 2026] '2020|HDFC05813000028172 |LICHOUSINGFINL- 14May|— 14May|TO TRANSFER-PMSBY [TRANSFER TO 1200) 4432.19) 2026] 2020/RENEWAL |4sgo261105213, '$5188003862020132671 17525, 15May| 15 May|TO TRANSFERPMJUBY [TRANSFER TO 330.00 4102.19] 2020] 2020/RENEWAL |4899257105218, | $51N600386202013349722979 28 May! 28 May|TO TRANSFER-P70749950803 TRANSFER TO 2,000.00) 2,102.19] 2026] 2020/4sa5se768trFor DOR lszrosssoaea NIPPON-ME ToJun| 10 Jun|ECS/ACH RETURN cHG-LIC |38976268 7295.00) 1807 19] 2020] ''2020|HOUS NACH FAIL INSUF BAL 'S1No000000023032724- 36976288, 16.Jun| 16 Jun|TO TRANSFERING Bharat |11374185401GA1U] 1327.00) 1480.19 2020] | 2020|Business Channel L KRKiO. TECH BARATE Payments- [TRANSFER TO 4 16Jun) 18 Jun|CREDIT- 2,100.00 3,580.19]Txn Date [Value [Description Ref No/Cheque| Debit] Credit] Balance| Date No. 22Jun] — 22.Jun/BY TRANSFER- TRANSFER 7,000.09 10,580.19) 2020] 2020/NEFT*PUNBO193600°PUNSH2 |FROM [01742067 18'SUMIT JAINSO. |3189414044305 SU: 23.Jun]_23.Jun/BY CLEARING / CHEQUE-1cM |7e3615 '30,000.00) 40,580.19 2020] 2020/BY CLEARING CHa 763615, ic 452270002.783615 25.Jun] 25 Jun|CREDIT INTEREST— 33,00] 40613.19 2020] “2020| 729 Jun] 29 Jun| TO TRANSFER-P20756030658 | TRANSFER TO 72,000.09) 3861.19 2020] ” 2020/asesse7esrrror DDR s2vossseaes NIPPON-ME- ‘3 Jul 2020] 3 Jul 2020] ATM WDL-ATM GASH 213 15,000.09) 23613.19 DEVI AHILYA \VISHWAVIDHINDORE- ul 2020] 6 Jul 2020|TO TRANSFERANG Urban | iossgea0siaIGAi| 4,977.48] 78,695.74) [Administration Dev- XKMBOS HRANSFER TO a5 10 Jul 2020} 10 Jul 2020/DEBIT-ACHDr 12,387 00] 623874 'HOFC05813000028172 LICHOUSINGEINL- "0 Jul 2020] 10 Jul 2020|TO TRANSFERING Urban | 10877781877IGAl 719.68) 5519.03] [Adminstration Dev WooxR7 TRANSFER TO las 28 Ju! 2020| 28 Jul 2020] CLEARING /CHEQUE. [203449 '50 000.00) 55,519.03] IPO. BY CLEARING CHO [203449 MICR 452111002- 203049 '30 Ju! 2020) 80 Jul 2020|TO TRANSFER-P20762068602| TRANSFER TO 2,000.00) 55,510.03 |458556768Tr For DDR lszroassoae4 INIPPON-MF- {5 Aug 2020| 5 Aug 2020|TO TRANSFER SBI charg for | TRANSFER TO 7295.00) 55.224 08 failed mandate bnSUMIT-YAIN- [32071962532 "7 Aug 2020| 7 Aug 2020|TO TRANSFERING NET NEFT INB: 5,000.00) 48.224 08] |UTR NO: SBIN320220836712- |IRNB865671 ‘SAGE UNIVERSITY INDORE |/ SAGE. UNIVERSITY INDORE 10 Aug| 10 Aug|TOTRANSFERANG Bharti | 10992925430516 558.00) 47 666.03 2020] -2020|artel Lid- |AJOOFIES. TRANSFER TO 4 10 10 Aug|DEBIT-ACHDr 12,387 00] 35,268 08] 20% 2020|HOFC05813000028172 |LICHOUSINGFINL: ‘1TAug| 17 Aug|TO TRANSFER.INB Reliance |S$6191220210261 749.00 35,120.03 2026] -2020|Payment Solution BILL_RPSL |GAJETYXAd Payments: TRANSFER TO eA 78 Aug|ATM WDL-ATM GASH 02317 7000.00 34,120.08 20% '2026|BHUVAN SCHOOLS [PIPANIYAINDORE- 21 Augl 21 Aug|TO TRANSFERING SBICARD |SSBI9137070867|| 1,080.00] 35,030.08] 2020] “'2020|FORBILLDESK SBICARD |GAJFPDIG? Paymenis- TRANSFER TO 2H At 21 Aug|TO TRANSFERING NET |NEFT INB: 75,000.00 78,030.09) 20% 2026|UTR NO: SBIN12023469¢281- |IRNO122176 [SAGE UNIVERSITY INDORE. |/ SAGE. UNIVERSITY INDORE 21 Aug] 21 Aug|TO TRANSFERING Payim — |202008211109558| 88.00 77,942.08) 2028] “ 2028|Mbile Solution Pvt- lozes0iGAsFSKK Ms TRANS. 28Aug] 26 Aug|TO TRANSFERING MP |120907s808IGAI | 2,215.85) 75,726.23) 2026] ~ 2020)Paschim Kshetra Vidhy |omezva. "TECH MPPAMPW Payment. |TRANSFER TO. 459 31 Aug| 91 Aug|TO TRANSFERING ATOM. — |500100s2023616 484.09) 7524223) 2026] 2028|KGME- JAJHKEILS TRANSFER TO 4Txn Date [Value [Description Ref No/Cheque| Debit] Credit] Balance| Date No. 2 Sep 2020| 2 Sep 2020|TO TRANSFER-P20767550866| TRANSFER TO 2,000.09) 13,242.23) |458556768Tr For DDR |szrosss7660, INIPPON-MF- {6 Sep 2020| 6 Sep 2020|TO TRANSFERINE Reliance |202009061136114| 2,500.00 7074223) Jio\Retance Ret leea2sicasiocxH iF TRANS 10.Sep| 10 Sep|BY TRANSFERING Payment _||TOOAGDTDS: 3,000.09 1374223) 2020] -2020|towards loan repayment. [TRANSFER FROM [sst12510946 10Sep| 10 Sep|DEBIT-ACHDr 12,397.00) 1345.23 2020] 2020|MDFCOS 12000028172 LICHOUSINGFINL: 2332p] 28Sep|TO TRANSFERING Payment |ITOOAMYIOS 100.00 1248.23] 2020] “~202b)of education feo: TRANSFER TO |ssooai31913, 25.Sep| 25 Sep|BY TRANSFER-INB Refund of [202009081 1361 14 2,500.09 3,745.23] 2020] “"2020|IGAJIOCXH7- \e92282061XGAUE B20 TR ‘25Sep] 25 Sep|CREDIT INTEREST— 141.00] 3,886.23] 2020] 2026] 28Sep| 28 Sep|TO TRANSFER-P70771017843| TRANSFER TO 2,000.09) 7886.23] 2020] ~ 2020) 4se5se766rr For DDR 32708337660 NIPPON: ‘9 Oct 2020) 9 Oct 2020|BY TRANSFER TRANSFER 500,09 2,386.23] INEFT-UTIB0000570°AxIR2028| FROM /36810470°SUMIT JAIN'SJ- | 3199811044508 700ct] 10 0cl/BY TRANSFER- TRANSFER. 75,000.00 77,386.23) 2020] 2020/NEFT*UTI60000570"AXIR2028 |FROM }47043093"SUMIT JAIN'sbi- | 3199416044301 110ci] 11 0ci|TO TRANSFERING Reliance [20201011 1894448 __1,17882| 1620741 2020] 2020|Jio(Reliance Ret- l24a5aiGAlPLPVC 5 TRANS. 71 0ct| 11 Ocl|TO TRANSFERING Reliance |ssbI93179343421 749.00 76,058.41 2020] "2020/Payment Solution BILL_RPSL_|GAJPMOGD3 Payments: TRANSFER TO 120e| _ 120ci/DEBIT-ACHDr 12,387 00] 3st] 2020] 2020|HDFCO5812000028172 LICHOUSINGFINL: 26 Oci| 28 Ocl| BULK POSTING-BY SALARY 3,580.00 7241 2020| __* 2020] 28 Oct| 28 Oct| DEBIT-CMP MANDATE DEBIT 2,000.09) S241] 2020] “2020|RELIANCE NIPPON LIFE: ASSET MANAG. 10Nev|_ 10Now|BY TRANSFER. TRANSFER 15,000.09 2024141 2020] 2020/NEFT*UTIB0000870‘AXIR2081 |FROM 159793053°SUMIT JAIN‘ie- | 3199962044300 TONev| 10 Now|DEBIT-ACHDY 72,397.00) 7848. 2020] 2020|HOFCOS812000028172 LICHOUSINGFINL: 28Nov| 28 Nov|DESIT-CMP MANDATE DEBIT 2,000.09) 54a] 2020] “"2020|RELIANCE NIPPON LIFE. /ASSET MANAG- 70Dec| 10 Dec|ECSIACH RETURNCHG.LIC |30976268 7295.00) 5548.4] 2020] 2020|HOUS NACH FAIL INSUF BAL | SB1N0000000023032724- 38978288, 70 Dec] 10 Dec|BY TRANSFER HRANSFER 75,000.00 2054041 2020] 2020/NEFT*UTIG0000570"AxIR20%4 | FROM '52870405"SUMIT JAIN‘ie- | 3189963044500 ‘22Dec) 22 Dec| TO CLEARING-AXS. [eszea7 *10,000.00) 7058841 2020] 2020|BHOPALLIC HOUSING FINANCE-642937_ 25Dec| 25 Dec|CREDIT INTEREST= 51.00) 7060041 2020| _“"2020| 28 Dec| 28 Dec|DEBIT-CMP MANDATE DEBIT 2,000.09) 3.6004] 2020] “2020|RELIANCE NIPPON LIFE |ASSET MANAG. 7 Jan 2021| 7 Jan 2021|BY TRANSFER. TRANSFER 2,500.00 1110041 INEFT-HDFC0000001~Noo7211 [965127347 °AMIT JAIN'Loan- FROM: |st99965044307Txn Date [Value [Description Ref No/Cheque| Debit] Credit] Balance| Date No. {9 Jan 2021] 9 Jan 2021|BY TRANSFER- TRANSFER 5,000.09 7610041 INEFT-UTIB0000570°AXIR2100| FROM. 195580407°SUMIT JAIN'sbi- | 3199677044504 ThJan| 17 Jan|DESIT-ACHOr 12,387 0 3703.4] 2024 202'|HOF 0581300028172 LICHOUSINGEINL- Y6Jan| _16Jan|TO TRANSFER-INBNEFT —_|NEFTINB: 7,500.00 2203.4 202 2021|UTR NO: SBIN321016580505- /IRO5091182 'SAGE UNIVERSITY INDORE. | SAGE. UNIVERSITY INDORE 22Jan] _22.Jan|BY TRANSFER- TRANSFER 319,09 25224 2024 2021 | UPUICR/102209854016/Sidehar| FROM. {v55IN/782828603 1/SDBCE- |5099156162004 28.Jan] 28 Jan|DEBIT.CMP MANDATE DEBIT 2,000.00) 522.41 2021 2021 | RELIANCE NIPPON LIFE [ASSET MANAG. 28.Jan] 28 Jan|BY TRANSFER. TRANSFER 16,000.09 1652241 2024 2021 |NEFT-UTIBO000S70°AXIR2102| FROM '83305005°SUMIT JAIN'sbi- | 3199411044308 70Feb| 10 Feb|DEBIT-ACHDr 12,397.00) 3.12541] 2021 2021|HOFC05813000028172 |LICHOUSINGFINL: T4Feb] 14Feb/TO TRANSFERING NEFT __ |NEFT IND: 7,500.00 1625.41 2021 2021|UTR NO: SBIN221045505713- /IRO8382643 [SAGE UNIVERSITY INDORE |/ SAGE. UNIVERSITY INDORE Tere] 16 Feb|/BY TRANSFER: TRANSFER 76,000.00 17,6251 2021 "2021 |NEFT"UTIB0000570°AXIR2104] FROM. [71787883°SUMIT JAIN'sage- |3199679044302 teFes] 16 Feb|TO TRANSFERING NEFT— |NEFT INB: 16,000.00) 1625.41 2021 '202'|UTR NO: SBIN321047607840- /IROBS98524 [SAGE UNIVERSITY INDORE. |/ SAGE. UNIVERSITY INDORE YaFeb] 18 Feb/BY TRANSFER: MRANSFER 720,000.00) 2162541 2021 2021 |NEFT"UTIB0000570°AXIR2104] FROM. 193413950"SUMIT JAIN‘sage- |3199971044300 YaFeb] 19Feb|TO TRANSFERING NEFT —_|NEFT INB: 78,000.00) 26254) 2021 '2021|UTR NO: SBINT21050495863- /IRO8964746 ‘SAGE UNIVERSITY INDORE. | SAGE. UNIVERSITY INDORE 21Feb| 21 Feb|DEBIT-ATMCard AMC 14780] 2ar7aI| 2021 2021}558601°6780 SILVER-GLOBAL| 28 Feb| 26 Feb|DEBIT-CMP MANDATE DEBIT 2,000.00) 477.91 2021 "2021 |RELIANCE NIPPON LIFE [ASSET MANAG. toMar| 10 Mar/BY TRANSFER. TRANSFER 18,000.09 187731 2021 '202'|NEFT*UTIB0000S70°AXIR2106| FROM. \92488155°SUMIT JAIN‘ic- [3199420044306 70Mar} 10 Mar|DESIT-ACHDr 12,387.00) 3,080.81 2024 2021 |HOFCoS8 13000028172 |LICHOUSINGFINL: YéMar} 16 Mar/BY TRANSFER- TRANSFER 700,00] 31808) 2021 '202'|NEFT-HDFC0000001~No74211| FROM. /440998856°AMIT JAIN"Test- [3199420044306 16Mar| 16 Mar/BY TRANSFER- TRANSFER 720.09 3,900.) 2024 "2021 |NEFT-UBINOS@ 1614700023076] FROM [8726"INSTITUTE OF ENGINEE| 3199414044305 T6Mar| 16 Mar/BY TRANSFER- TRANSFER 3,60,000.00] __3,63,900.81 2024 "2021 |NEFT-HDFCO000001"No75211| FROM |44079637°AMIT JAIN'Salary- |3189680044508 ‘25Mar| 25 Mar|CREDIT INTEREST- 308.00) _3,64,206.81 2024 2024 28 Mar| 28 Mar|DEBIT-CMP MANDATE DEBIT 72,000.09) 362,206.81 2021 2021 |RELIANCE NIPPON LIFE |ASSET MANAG.Please do not shat ‘your ATM, Debit/Credit card number, PIN (Personal Identifcation Number) and OTP (One Time Password) with anyone over mail, SMS, phone cal or any other media. Bank never asks for such information “This je a computer generated statement and does not require a signature,