Scribd Logo
Upload

Welcome to Scribd!

  • RS9 GPL 4 HN JNJ O1 Dy

    Uploaded by

    Dev Sen
    22 views14 pages
    This document is a bank statement for Mr. Devesh Savita's savings bank account from April 1, 2021 to March 31, 2022. It shows transactions including deposits, withdrawals, transfers between accounts, and debit/credit details. The key details are the account holder's name, address, account number, current balance of ₹12,139.78, and a transaction history listing deposits, withdrawals and transfers over the period.

    Original Description:

    Original Title

    1656244671881RS9GPl4hnJnjO1Dy

    Copyright

    © © All Rights Reserved

    Available Formats

    TXT, PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Report this Document
    This document is a bank statement for Mr. Devesh Savita's savings bank account from April 1, 2021 to March 31, 2022. It shows transactions including deposits, withdrawals, transfers between accounts, and debit/credit details. The key details are the account holder's name, address, account number, current balance of ₹12,139.78, and a transaction history listing deposits, withdrawals and transfers over the period.

    Copyright:

    © All Rights Reserved
    Download as TXT, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    22 views14 pages

    RS9 GPL 4 HN JNJ O1 Dy

    Uploaded by

    Dev Sen
    This document is a bank statement for Mr. Devesh Savita's savings bank account from April 1, 2021 to March 31, 2022. It shows transactions including deposits, withdrawals, transfers between accounts, and debit/credit details. The key details are the account holder's name, address, account number, current balance of ₹12,139.78, and a transaction history listing deposits, withdrawals and transfers over the period.

    Copyright:

    © All Rights Reserved
    Download as TXT, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 14

    Account Name : Mr.

    DEVESH SAVITA
    Address : 07 SINOUNIYA FATAK

    BARUASAGAR JHANSI-284201
    Jhansi
    Date : 26 Jun 2022
    Account Number : _00000034344001705
    Account Description: REGULAR SB NCHQ-INDIVIDUALS
    Branch : BARUA SAGAR, JHANSI
    Drawing Power : 0.00
    Interest Rate(% p.a.): 2.7
    MOD Balance : 0.00
    CIF No. : _87837744964
    IFS (Indian Financial System) Code : SBIN0017229
    MICR (Magnetic Ink Character Recognition) Code : _284002054
    Nomination Registered : Yes
    Balance on 1 Apr 2021 : 3,686.23
    Start Date : 1 Apr 2021
    End Date : 31 Mar 2022
    Txn Date Value Date Description Ref No./Cheque No. Debit Credit
    Balance
    2 Apr 2021 2 Apr 2021 DEBIT-CMP MANDATE DEBIT Bajaj Finance Ltd--
    2,167.00 1,519.23
    3 Apr 2021 3 Apr 2021 TO
    TRANSFER-UPI/DR/109309851192/PRASHANT/BKID/mail2prash/UPI--TRANSFER TO
    5098024162092 1,000.00 519.23
    3 Apr 2021 3 Apr 2021 BY TRANSFER-UPI/CR/109314736692/MD
    GULAB/SBIN/md.gulab56/UPI-- TRANSFER FROM 4899376162090 670.00
    1,189.23
    3 Apr 2021 3 Apr 2021 by debit card-OTHPG 109308181512Indian Railways
    Cateri100001-- 651.77 537.46
    3 Apr 2021 3 Apr 2021 BY TRANSFER-UPI/CR/109321234267/GOOGLEPAY/UTIB/goog-
    payme/UPI-- TRANSFER FROM 4898993162094 4.00 541.46
    5 Apr 2021 5 Apr 2021 BY
    TRANSFER-UPI/CR/109519110480/PRASHANT/BKID/mail2prash/UPI--TRANSFER FROM
    4898940162095 4,000.00 4,541.46
    5 Apr 2021 5 Apr 2021 by debit card-SBIPG VT9884818540SBICARD
    MUMBAI-- 3,000.00 1,541.46
    6 Apr 2021 6 Apr 2021 BY TRANSFER-INB IMPS109611143507/9827954951/XX7337/Self
    accou-- MAC000702053954 MAC000702053954 4,500.00
    6,041.46
    6 Apr 2021 6 Apr 2021 TO
    TRANSFER-UPI/DR/109611097178/PRASHANT/BKID/mail2prash/UPI--TRANSFER TO
    5097648162091 4,500.00 1,541.46
    8 Apr 2021 8 Apr 2021 TO TRANSFER-UPI/DR/109807790940/Govind
    P/AIRP/a164651j@m/Payme-- TRANSFER TO 5097781162097 30.00 1,511.46
    13 Apr 2021 13 Apr 2021 by debit card-OTHPG 110307668842IRCTC
    1204770770-- 1,020.68 490.78
    14 Apr 2021 14 Apr 2021 TO
    TRANSFER-UPI/DR/110418601596/RELIANCE/CITI/jio@citiba/JIO20-- TRANSFER TO
    5097717162094 149.00 341.78
    14 Apr 2021 14 Apr 2021 BY TRANSFER-INB
    IMPS110420465744/0000000000/XX3356/DexAAE2000-- MAA000747445138
    MAA000747445138 1.00 342.78
    14 Apr 2021 14 Apr 2021 TO
    TRANSFER-UPI/DR/110455779821/PhonePe/YESB/BILLDESKPP/Paymen-- TRANSFER TO
    5097732162095 149.00 193.78
    17 Apr 2021 17 Apr 2021 CSH DEP (CDM)-CDM7040109CITY CENTRE GWALIOR GWALIOR
    MP IN-- 22,500.00 22,693.78
    18 Apr 2021 18 Apr 2021 TO TRANSFER-UPI/DR/110810998553/RAHUL
    SE/HDFC/rahulsenga/UPI-- TRANSFER TO 5099851162093 1,050.00
    21,643.78
    18 Apr 2021 18 Apr 2021 BY TRANSFER-UPI/CR/110810431682/GOOGLEPAY/UTIB/goog-
    payme/Earn-- TRANSFER FROM 5098800162099 5.00 21,648.78
    20 Apr 2021 20 Apr 2021 by debit card-SBIPG VT9916422278SBICARD
    MUMBAI-- 7,936.00 13,712.78
    21 Apr 2021 21 Apr 2021 TO
    TRANSFER-UPI/DR/111115625529/20048799/sbin/2004879910/UPI--TRANSFER TO
    5099503162091 7,730.00 5,982.78
    21 Apr 2021 21 Apr 2021 BY TRANSFER-UPI/CR/111115455886/GOOGLEPAY/UTIB/goog-
    payme/Earn-- TRANSFER FROM 5098398162095 5.00 5,987.78
    23 Apr 2021 23 Apr 2021 TO
    TRANSFER-UPI/DR/111319501950/SIDDHANT/BKID/q39783877@/UPI--TRANSFER TO
    4694260162094 386.00 5,601.78
    25 Apr 2021 25 Apr 2021 TO TRANSFER-UPI/DR/111549491201/RAVI
    SIN/SBIN/7828165268/Payme-- TRANSFER TO 4694422162093 100.00
    5,501.78
    26 Apr 2021 26 Apr 2021 BY TRANSFER-UPI/CR/111688858094/RAVI
    SIN/SBIN/7828165268/Payme-- TRANSFER FROM 4693087162099 100.00
    5,601.78
    26 Apr 2021 26 Apr 2021 BY TRANSFER-UPI/CR/111677501622/RAHUL
    SE/PUNB/9039462560/Payme-- TRANSFER FROM 5098214162097 25,000.00
    30,601.78
    26 Apr 2021 26 Apr 2021 BY TRANSFER-UPI/CR/111685653708/RAHUL
    S/SBIN/9039462560/Payme-- TRANSFER FROM 4692980162090 15,000.00
    45,601.78
    26 Apr 2021 26 Apr 2021 TO TRANSFER-INB
    IMPS/P2A/111611985522/XXXXXXX074UBINnull-- LT2604110730731MOAEISQUG3
    TRANSFER T 30,000.00 15,601.78
    27 Apr 2021 27 Apr 2021 TO
    TRANSFER-UPI/DR/111710210109/PRASHANT/BKID/mail2prash/UPI--TRANSFER TO
    4693868162093 2,000.00 13,601.78
    27 Apr 2021 27 Apr 2021 BY
    TRANSFER-UPI/CR/111718329851/RAJENDRA/BKID/rajanpraja/UPI--TRANSFER FROM
    4693146162094 1,350.00 14,951.78
    28 Apr 2021 28 Apr 2021 BY TRANSFER-UPI/111718314381/dev.sar.ds@oksbi--
    TRANSFER FROM 4897733162090 1,350.00 16,301.78
    28 Apr 2021 28 Apr 2021 TO
    TRANSFER-UPI/DR/111817606680/32680101/ubin/3268010100/UPI--TRANSFER TO
    5099544162093 1,350.00 14,951.78
    28 Apr 2021 28 Apr 2021 BY TRANSFER-UPI/CR/111817541766/GOOGLEPAY/UTIB/goog-
    payme/Earn-- TRANSFER FROM 4693241162095 5.00 14,956.78
    28 Apr 2021 28 Apr 2021 TO
    TRANSFER-UPI/DR/111819667643/RAJENDRA/BKID/rajanpraja/UPI--TRANSFER TO
    4694043162092 1,350.00 13,606.78
    2 May 2021 2 May 2021 DEBIT-CMP MANDATE DEBIT Bajaj Finance Ltd--
    2,167.00 11,439.78
    2 May 2021 2 May 2021 DEBIT-CMP MANDATE DEBIT Bajaj Finance Ltd--
    1,653.00 9,786.78
    2 May 2021 2 May 2021 TO
    TRANSFER-UPI/DR/112216422721/32680101/ubin/3268010100/UPI--TRANSFER TO
    4694442162099 7,000.00 2,786.78
    2 May 2021 2 May 2021 BY TRANSFER-UPI/CR/112219146553/RAHUL
    MI/ICIC/varinyam@o/130 P-- TRANSFER FROM 4693712162092 310.00
    3,096.78
    3 May 2021 3 May 2021 BY TRANSFER-UPI/CR/112354151605/SHIYA
    RA/SBIN/8901685046/Payme-- TRANSFER FROM 4693078162090 1,000.00
    4,096.78
    4 May 2021 4 May 2021 CSH DEP (CDM)-CDM6040103CITY CENTRE GWALIOR GWALIOR
    MP IN-- 49,500.00 53,596.78
    4 May 2021 4 May 2021 TO
    TRANSFER-UPI/DR/112419496520/32680101/ubin/3268010100/UPI--TRANSFER TO
    5097664162092 50,000.00 3,596.78
    4 May 2021 4 May 2021 BY TRANSFER-UPI/CR/112419545273/GOOGLEPAY/UTIB/goog-
    payme/Earn-- TRANSFER FROM 5098925162099 4.00 3,600.78
    5 May 2021 5 May 2021 TO
    TRANSFER-UPI/DR/112513333633/32680101/ubin/3268010100/UPI--TRANSFER TO
    4694045162090 1,000.00 2,600.78
    5 May 2021 5 May 2021 BY TRANSFER-UPI/CR/112513267831/GOOGLEPAY/UTIB/goog-
    payme/Earn-- TRANSFER FROM 5098410162093 5.00 2,605.78
    5 May 2021 5 May 2021 TO
    TRANSFER-UPI/DR/112513368981/32680101/ubin/3268010100/UPI--TRANSFER TO
    5099497162095 100.00 2,505.78
    10 May 2021 10 May 2021 TO TRANSFER-UPI/DR/113012378334/RAHUL
    SE/HDFC/rahulsenga/UPI-- TRANSFER TO 5099347162098 150.00
    2,355.78
    10 May 2021 10 May 2021 CSH DEP (CDM)-CDM5040109SBI PBB GWALIOR BRANCHGIRD
    MP IN-- 12,400.00 14,755.78
    10 May 2021 10 May 2021 CSH DEP (CDM)-CDM7040101SBI PBB GWALIOR BRANCHGIRD
    MP IN-- 32,600.00 47,355.78
    10 May 2021 10 May 2021 CSH DEP (CDM)-CDM4040109SBI PBB GWALIOR BRANCHGIRD
    MP IN-- 5,500.00 52,855.78
    11 May 2021 11 May 2021 TO
    TRANSFER-UPI/DR/113110556679/32680101/ubin/3268010100/self-- TRANSFER TO
    5097661162095 50,000.00 2,855.78
    12 May 2021 12 May 2021 CSH DEP (CDM)-CDM3040105SBI PBB GWALIOR BRANCHGIRD
    MP IN-- 14,000.00 16,855.78
    13 May 2021 13 May 2021 TO
    TRANSFER-UPI/DR/113315844345/PRASHANT/BKID/mail2prash/UPI--TRANSFER TO
    4694111162097 14,000.00 2,855.78
    13 May 2021 13 May 2021 BY TRANSFER-UPI/CR/113315626926/GOOGLEPAY/UTIB/goog-
    payme/Earn-- TRANSFER FROM 5098505162096 3.00 2,858.78
    15 May 2021 15 May 2021 BY TRANSFER-UPI/CR/113517931307/RENU
    BALA/SBIN/ajaytalgot/UPI-- TRANSFER FROM 4693550162092 521.00
    3,379.78
    21 May 2021 21 May 2021 BY TRANSFER-UPI/CR/114138652569/MANOJ
    SI/PUNB/7803085399/Payme-- TRANSFER FROM 4693487162095 780.00
    4,159.78
    21 May 2021 21 May 2021 BY
    TRANSFER-UPI/CR/114110118031/PRASHANT/BKID/mail2prash/UPI--TRANSFER FROM
    5099173162094 150.00 4,309.78
    21 May 2021 21 May 2021 TO TRANSFER-UPI/DR/114111536300/DHEERAJ
    /SBIN/dheeraj.ku/UPI-- TRANSFER TO 5097949162099 460.00 3,849.78
    25 May 2021 25 May 2021 TO TRANSFER-UPI/DR/114513692491/AVDHESH
    /UTIB/avdheshpra/UPI-- TRANSFER TO 5099453162096 350.00 3,499.78
    25 May 2021 25 May 2021 TO
    TRANSFER-UPI/DR/114515647255/DEEPENDR/SBIN/deependrar/UPI--TRANSFER TO
    4693967162091 160.00 3,339.78
    25 May 2021 25 May 2021 TO TRANSFER-UPI/DR/114521539901/AVDHESH
    /UTIB/avdheshpra/UPI-- TRANSFER TO 5099407162091 20.00 3,319.78
    26 May 2021 26 May 2021 BY TRANSFER-INB IMPS114610953408/9827954951/XX4074/self
    accou-- MAB000765657049 MAB000765657049 10,000.00
    13,319.78
    26 May 2021 26 May 2021 TO
    TRANSFER-UPI/DR/114610009660/PRASHANT/BKID/mail2prash/UPI--TRANSFER TO
    5097773162097 1,180.00 12,139.78
    26 May 2021 26 May 2021 BY TRANSFER-UPI/CR/114610501902/GOOGLEPAY/UTIB/goog-
    payme/Earn-- TRANSFER FROM 4899341162090 3.00 12,142.78
    27 May 2021 27 May 2021 TO TRANSFER-UPI/DR/114719780212/NABAB
    S/SBIN/q33078638@/UPI-- TRANSFER TO 4694146162096 345.00 11,797.78
    28 May 2021 28 May 2021 by debit card-SBIPG VT9999922880SBICARD
    MUMBAI-- 6,786.00 5,011.78
    28 May 2021 28 May 2021 TO TRANSFER-UPI/DR/114819887021/VINOD
    SA/YESB/q32425981@/UPI-- TRANSFER TO 4692619162096 20.00 4,991.78
    28 May 2021 28 May 2021 TO TRANSFER-UPI/DR/114820081559/New
    Shit/UTIB/9617002762/UPI-- TRANSFER TO 4692612162093 30.00 4,961.78
    29 May 2021 29 May 2021 BY TRANSFER-INB IMPS114911322300/9827954951/XX4074/Self
    Accou-- MAB000767636979 MAB000767636979 21,000.00
    25,961.78
    29 May 2021 29 May 2021 TO
    TRANSFER-UPI/DR/114911712468/32680101/ubin/3268010100/UPI--TRANSFER TO
    4694359162094 21,000.00 4,961.78
    29 May 2021 29 May 2021 TO TRANSFER-UPI/DR/114918822252/New
    Shit/UTIB/9617002762/UPI-- TRANSFER TO 5098018162090 30.00 4,931.78
    30 May 2021 30 May 2021 TO TRANSFER-UPI/DR/115010695615/DINESH
    S/BKID/q65385805@/UPI-- TRANSFER TO 5099850162093 50.00 4,881.78
    2 Jun 2021 2 Jun 2021 DEBIT-CMP MANDATE DEBIT Bajaj Finance Ltd--
    2,167.00 2,714.78
    2 Jun 2021 2 Jun 2021 DEBIT-CMP MANDATE DEBIT Bajaj Finance Ltd--
    1,500.00 1,214.78
    2 Jun 2021 2 Jun 2021 TO
    TRANSFER-UPI/DR/115317313224/PRASHANT/BKID/mail2prash/UPI--TRANSFER TO
    4897667162095 720.00 494.78
    2 Jun 2021 2 Jun 2021 BY TRANSFER-UPI/CR/115321016856/Mr
    DHEER/ALLA/dheeraj.ku/Payme-- TRANSFER FROM 4693296162091 500.00 994.78
    2 Jun 2021 2 Jun 2021 TO TRANSFER-UPI/DR/115318603162/RAHUL
    SE/HDFC/rahulsenga/UPI-- TRANSFER TO 4693991162091 225.00 769.78
    2 Jun 2021 2 Jun 2021 TO TRANSFER-UPI/DR/115318863829/Mahesh
    /SBIN/q15720276@/UPI-- TRANSFER TO 5097741162094 65.00 704.78
    2 Jun 2021 2 Jun 2021 TO TRANSFER-UPI/DR/115318203415/New
    Shit/UTIB/9617002762/UPI-- TRANSFER TO 5097703162099 70.00 634.78
    5 Jun 2021 5 Jun 2021 BY TRANSFER-UPI/CR/115600024172/RAHUL
    MI/ICIC/varinyam@o/UPI-- TRANSFER FROM 4693558162095 600.00
    1,234.78
    5 Jun 2021 5 Jun 2021 TO TRANSFER-UPI/DR/115616046600/DHEERAJ
    /SBIN/dheeraj.ku/UPI-- TRANSFER TO 5099753162095 500.00 734.78
    6 Jun 2021 6 Jun 2021 BY
    TRANSFER-UPI/CR/115706115424/PRASHANT/BKID/mail2prash/UPI--TRANSFER FROM
    4693667162092 900.00 1,634.78
    14 Jun 2021 14 Jun 2021 BY TRANSFER-UPI/CR/116517092197/RENU
    BALA/SBIN/ajaytalgot/UPI-- TRANSFER FROM 5098871162097 540.00
    2,174.78
    15 Jun 2021 15 Jun 2021 by debit card-OTHPG 116605306305PaytmAirtelRecharge
    1204770770-- 149.00 2,025.78
    15 Jun 2021 15 Jun 2021 BY
    TRANSFER-UPI/CR/116698219367/PRASHANT/BKID/mail2prash/UPI--TRANSFER FROM
    5098317162091 300.00 2,325.78
    17 Jun 2021 17 Jun 2021 by debit card-OTHPG 116803901042Indian Railways
    CateriNEW DELHI-- 320.45 2,005.33
    17 Jun 2021 17 Jun 2021 TO TRANSFER-UPI/DR/116884863632/CAP KI
    D/HDFC/CAPKIDUNIY/NA-- TRANSFER TO 5097793162093 400.00 1,605.33
    17 Jun 2021 17 Jun 2021 TO TRANSFER-UPI/DR/116820791465/RAVI
    ARYA/PYTM/q894157691/UPI-- TRANSFER TO 4694095162091 40.00 1,565.33
    17 Jun 2021 17 Jun 2021 TO TRANSFER-UPI/DR/116820113446/Samarth /UTIB/gpay-
    11173/UPI-- TRANSFER TO 4692547162095 50.00 1,515.33
    18 Jun 2021 18 Jun 2021 BY TRANSFER-UPI/CR/116932131122/RAHUL
    MI/ICIC/varinyam@o/UPI-- TRANSFER FROM 4897719162098 9,500.00
    11,015.33
    18 Jun 2021 18 Jun 2021 TO TRANSFER-UPI/DR/116919278055/RAHUL
    MI/ICIC/varinyam@o/UPI-- TRANSFER TO 4897677162093 48.00 10,967.33
    18 Jun 2021 18 Jun 2021 TO TRANSFER-UPI/DR/116920040676/VIMAL
    AR/HDFC/q34340678@/UPI-- TRANSFER TO 4694264162091 320.00
    10,647.33
    19 Jun 2021 19 Jun 2021 TO TRANSFER-UPI/DR/117013849000/RAHUL
    SE/HDFC/rahulsenga/UPI-- TRANSFER TO 5099710162095 500.00
    10,147.33
    19 Jun 2021 19 Jun 2021 BY TRANSFER-UPI/CR/117013954663/GOOGLEPAY/UTIB/goog-
    payme/Earn-- TRANSFER FROM 5099195162098 3.00 10,150.33
    20 Jun 2021 20 Jun 2021 BY TRANSFER-UPI/CR/117136860179/AJAY
    KUM/PUNB/8699439217/Payme-- TRANSFER FROM 5099319162092 300.00
    10,450.33
    21 Jun 2021 21 Jun 2021 TO TRANSFER-UPI/DR/117218407469/Ravi Ele/UTIB/gpay-
    11173/UPI-- TRANSFER TO 4692449162097 160.00 10,290.33
    21 Jun 2021 21 Jun 2021 by debit card-SBIPOS003339623385FUTURE VALUE RETAIL
    LTDGWALIOR-- 714.00 9,576.33
    21 Jun 2021 21 Jun 2021 by debit card-SBIPOS003339671349FUTURE VALUE RETAIL
    LTDGWALIOR-- 913.50 8,662.83
    21 Jun 2021 21 Jun 2021 TO
    TRANSFER-UPI/DR/117223288416/RELIANCE/CITI/jio@citiba/JIO20-- TRANSFER TO
    4692464162099 11.00 8,651.83
    22 Jun 2021 22 Jun 2021 by debit card-OTHPOS117307301905BHARTI AIRTEL LIMITED
    GWALIOR-- 680.00 7,971.83
    22 Jun 2021 22 Jun 2021 by debit card-SBIPG VT0059278186SBICARD
    MUMBAI-- 5,676.00 2,295.83
    22 Jun 2021 22 Jun 2021 TO TRANSFER-UPI/DR/117344683420/AJAY
    KUM/PUNB/8699439217/Payme-- TRANSFER TO 5099405162093 600.00
    1,695.83
    23 Jun 2021 23 Jun 2021 TO
    TRANSFER-UPI/DR/117409071264/PhonePe/YESB/BILLDESKPP/Paymen-- TRANSFER TO
    4692509162090 20.00 1,675.83
    23 Jun 2021 23 Jun 2021 TO TRANSFER-UPI/DR/117405805067/RAHUL
    MI/ICIC/varinyam@o/UPI-- TRANSFER TO 5099514162099 1.00 1,674.83
    23 Jun 2021 23 Jun 2021 CSH DEP (CDM)-CDM2040109SBI JAYENDRAGANJ BRANCGIRD
    MP IN-- 32,000.00 33,674.83
    23 Jun 2021 23 Jun 2021 CSH DEP (CDM)-CDM 040106SBI LASHKAR GWALIOR BRGWALIOR
    MP IN-- 18,000.00 51,674.83
    24 Jun 2021 24 Jun 2021 TO
    TRANSFER-UPI/DR/117500003171/RELIANCE/CITI/jio@citiba/JIO20-- TRANSFER TO
    4692564162095 11.00 51,663.83
    25 Jun 2021 25 Jun 2021 CREDIT INTEREST--- 48.00 51,711.83
    26 Jun 2021 26 Jun 2021 BY TRANSFER-UPI/CR/117608913928/RAHUL
    MI/ICIC/varinyam@o/100 e-- TRANSFER FROM 4693566162096 470.00
    52,181.83
    27 Jun 2021 27 Jun 2021 TO TRANSFER-UPI/DR/117722115478/AVDHESH
    /UTIB/avdheshpra/UPI-- TRANSFER TO 5099715162091 100.00 52,081.83
    28 Jun 2021 28 Jun 2021 TO TRANSFER-SBILT28062021100639047977-50000--
    TRANSFER TO 34357459126 50,000.00
    2,081.83
    28 Jun 2021 28 Jun 2021 TO TRANSFER-UPI/DR/117977540240/UDAY
    BHA/SBIN/7869081111/NA-- TRANSFER TO 4693754162092 730.00
    1,351.83
    28 Jun 2021 28 Jun 2021 BY TRANSFER-UPI/CR/117913042116/AVDHESH
    /UTIB/9806722442/Payme-- TRANSFER FROM 5098806162094 180.00
    1,531.83
    29 Jun 2021 29 Jun 2021 TO
    TRANSFER-UPI/DR/118010549416/EURONETG/ICIC/euronetgpa/UPI--TRANSFER TO
    4692478162093 599.00 932.83
    29 Jun 2021 29 Jun 2021 BY
    TRANSFER-UPI/CR/118029948479/CHATRAPA/UTIB/8319632898/Payme-- TRANSFER FROM
    4693112162094 1.00 933.83
    30 Jun 2021 30 Jun 2021 BY TRANSFER-UPI/CR/118191977546/RAHUL
    SE/PUNB/9039462560/Payme-- TRANSFER FROM 4693229162091 5,000.00
    5,933.83
    30 Jun 2021 30 Jun 2021 TO TRANSFER-UPI/DR/118118578708/PADMA
    SH/BARB/vedprakash/UPI-- TRANSFER TO 5097765162097 100.00
    5,833.83
    30 Jun 2021 30 Jun 2021 TO
    TRANSFER-UPI/DR/118118623774/PRASHANT/BKID/mail2prash/UPI--TRANSFER TO
    4694028162091 1,050.00 4,783.83
    30 Jun 2021 30 Jun 2021 BY
    TRANSFER-UPI/CR/118143422602/CHATRAPA/UTIB/8319632898/Payme-- TRANSFER FROM
    5098955162093 349.00 5,132.83
    30 Jun 2021 30 Jun 2021 BY TRANSFER-UPI/CR/118191651967/MANOJ
    SI/PUNB/7803085399/Payme-- TRANSFER FROM 4693238162090 350.00
    5,482.83
    1 Jul 2021 1 Jul 2021 by debit card-OTHPG 118205541311Indian Railways
    CateriNEW DELHI-- 680.41 4,802.42
    1 Jul 2021 1 Jul 2021 BY TRANSFER-UPI/CR/118265183977/SHIYA
    RA/SBIN/8901685046/Payme-- TRANSFER FROM 5099041162094 681.00
    5,483.42
    2 Jul 2021 2 Jul 2021 DEBIT-CMP MANDATE DEBIT Bajaj Finance Ltd - SI--
    1,500.00 3,983.42
    2 Jul 2021 2 Jul 2021 TO TRANSFER-UPI/DR/118314448080/VIJAY
    KU/PYTM/q33506031@/UPI-- TRANSFER TO 5097932162098 70.00 3,913.42
    2 Jul 2021 2 Jul 2021 TO TRANSFER-UPI/DR/118320951306/New Shit/UTIB/gpay-
    11165/UPI-- TRANSFER TO 5097916162098 35.00 3,878.42
    5 Jul 2021 5 Jul 2021 BY TRANSFER-UPI/CR/118501447178/AVDHESH
    /UTIB/9806722442/Payme-- TRANSFER FROM 4693017162092 165.00
    4,043.42
    5 Jul 2021 5 Jul 2021 TO TRANSFER-UPI/DR/118523636654/BOBBY
    RE/ICIC/bobbyresta/UPI-- TRANSFER TO 4692449162097 600.00
    3,443.42
    6 Jul 2021 6 Jul 2021 TO TRANSFER-UPI/DR/118713256330/RAHUL
    SE/HDFC/rahulsenga/UPI-- TRANSFER TO 5099417162090 100.00
    3,343.42
    7 Jul 2021 7 Jul 2021 BY TRANSFER-INB IMPS118812473668/9827954951/XX7337/self
    accou-- MAB000798088605 MAB000798088605 14,000.00
    17,343.42
    7 Jul 2021 7 Jul 2021 BY TRANSFER-INB IMPS118812747230/9827954951/XX4074/self
    accou-- MAC000772300013 MAC000772300013 3,500.00
    20,843.42
    7 Jul 2021 7 Jul 2021 CSH DEP (CDM)-CDM3040107CITY CENTRE GWALIOR GWALIOR
    MP IN-- 20,000.00 40,843.42
    7 Jul 2021 7 Jul 2021 TO TRANSFER-UPI/DR/118825550774/SHIYA
    RA/SBIN/8901685046/Payme-- TRANSFER TO 4693988162096 1.00 40,842.42
    7 Jul 2021 7 Jul 2021 TO TRANSFER-UPI/DR/118805883802/SHIYA
    RA/SBIN/8901685046/Payme-- TRANSFER TO 5099510162092 19,999.00
    20,843.42
    7 Jul 2021 7 Jul 2021 TO
    TRANSFER-UPI/DR/118818491555/47811080/cnrb/4781108001/UPI--TRANSFER TO
    5099547162090 5,000.00 15,843.42
    7 Jul 2021 7 Jul 2021 BY TRANSFER-UPI/CR/118846929596/RAHUL
    MI/ICIC/varinyam@o/cash-- TRANSFER FROM 4693270162090 20,000.00
    35,843.42
    8 Jul 2021 8 Jul 2021 TO TRANSFER-SBILT08072021125008231174-Iii-- TRANSFER TO
    34357459126 25,000.00 10,843.42
    8 Jul 2021 8 Jul 2021 TO TRANSFER-UPI/DR/118921094478/SONU
    KUMAR/PUNB/q31460108@/UPI-- TRANSFER TO 4898860162095 90.00 10,753.42
    9 Jul 2021 9 Jul 2021 TO
    TRANSFER-UPI/DR/119009364842/Laxmi/SBIN/q48882653@/UPI-- TRANSFER TO
    4898893162097 60.00 10,693.42
    9 Jul 2021 9 Jul 2021 BY TRANSFER-UPI/CR/119071441807/SHIYA
    RA/SBIN/8901685046/Payme-- TRANSFER FROM 4693470162093 2,880.00
    13,573.42
    11 Jul 2021 11 Jul 2021 TO TRANSFER-UPI/DR/119235374190/Paytm
    Re/PYTM/paybil3066/Oid14-- TRANSFER TO 4692672162092 149.00
    13,424.42
    12 Jul 2021 12 Jul 2021 by debit card-OTHPG 119310809911Indian Railways
    CateriNEW DELHI-- 2,215.99 11,208.43
    12 Jul 2021 12 Jul 2021 by debit card-OTHPG 119310334510IRCTC
    1204770770-- 891.89 10,316.54
    13 Jul 2021 13 Jul 2021 TO
    TRANSFER-UPI/DR/119421099610/Razorpay/ICIC/zomatoindi/Zomat-- TRANSFER TO
    4692486162093 402.00 9,914.54
    14 Jul 2021 14 Jul 2021 BY TRANSFER-INB IMPS119518836616/0000000000/XX0003/--
    MAA000816155535 MAA000816155535 1.00 9,915.54
    14 Jul 2021 14 Jul 2021 BY TRANSFER-INB IMPS119518838138/0000000000/XX0003/--
    MAB000804401211 MAB000804401211 4,000.00
    13,915.54
    16 Jul 2021 16 Jul 2021 BY TRANSFER-UPI/CR/119719519637/RENU
    BALA/SBIN/ajaytalgot/UPI-- TRANSFER FROM 4693431162090 500.00
    14,415.54
    18 Jul 2021 18 Jul 2021 TO TRANSFER-UPI/DR/119956468786/Paytm Cr/PYTM/paytm-
    2733/Oid14-- TRANSFER TO 4692673162091 4,071.00 10,344.54
    18 Jul 2021 18 Jul 2021 TO TRANSFER-UPI/DR/119921603963/RAJ
    COLL/SBIN/9039032311/UPI-- TRANSFER TO 4692674162090 500.00
    9,844.54
    20 Jul 2021 20 Jul 2021 CASH DEPOSIT-CASH DEPOSIT SELF-- 5,000.00
    14,844.54
    20 Jul 2021 20 Jul 2021 TO
    TRANSFER-UPI/DR/120184972613/MAHENDRA/PUNB/8824803990/Payme-- TRANSFER TO
    5097669162097 500.00 14,344.54
    21 Jul 2021 21 Jul 2021 TO TRANSFER-UPI/DR/120205477931/RAHUL
    MI/ICIC/varinyam@o/pant-- TRANSFER TO 5099537162092 180.00
    14,164.54
    21 Jul 2021 21 Jul 2021 TO TRANSFER-UPI/DR/120205478023/RAHUL
    MI/ICIC/varinyam@o/UPI-- TRANSFER TO 5099520162090 55.00 14,109.54
    21 Jul 2021 21 Jul 2021 TO
    TRANSFER-UPI/DR/120221945129/MAHENDRA/PUNB/8824803990/Payme-- TRANSFER TO
    4693978162098 100.00 14,009.54
    22 Jul 2021 22 Jul 2021 TO
    TRANSFER-UPI/DR/120313570323/KESHAV/PUNB/keshavkesh/UPI-- TRANSFER TO
    5097858162091 200.00 13,809.54
    22 Jul 2021 22 Jul 2021 BY TRANSFER-UPI/CR/120389197497/AVDHESH
    /UTIB/9806722442/Payme-- TRANSFER FROM 5098497162092 110.00
    13,919.54
    24 Jul 2021 24 Jul 2021 TO TRANSFER-UPI/DR/120515234125/GEHLOT
    F/AUBL/gehlotpree/UPI-- TRANSFER TO 4694316162095 200.00 13,719.54
    24 Jul 2021 24 Jul 2021 BY TRANSFER-UPI/CR/120587024622/AJAY
    KUM/PUNB/8699439217/Payme-- TRANSFER FROM 5098700162093 300.00
    14,019.54
    25 Jul 2021 25 Jul 2021 by debit card-SBIPG 120610023583rblbankCCA
    Mumbai-- 5,787.63 8,231.91
    26 Jul 2021 26 Jul 2021 ATM WDL-ATM CASH 9728 SBI BADA GWALIOR GIRD--
    3,000.00 5,231.91
    26 Jul 2021 26 Jul 2021 TO TRANSFER-UPI/DR/120775652086/ARYAN
    GU/ICIC/6261956966/Payme-- TRANSFER TO 4693813162097 800.00
    4,431.91
    27 Jul 2021 27 Jul 2021 BY TRANSFER-UPI/CR/120882876251/RAKESH
    R/UBIN/rakeshraja/Welco-- TRANSFER FROM 5098330162093 1.00 4,432.91
    27 Jul 2021 27 Jul 2021 BY TRANSFER-UPI/CR/120879558458/RAKESH
    R/UBIN/rakeshraja/Payme-- TRANSFER FROM 5098917162099 10,000.00
    14,432.91
    27 Jul 2021 27 Jul 2021 ATM WDL-ATM CASH 5864 NEW ADARSH MILL LASHKAGIRD--
    10,000.00 4,432.91
    27 Jul 2021 27 Jul 2021 BY TRANSFER-UPI/CR/120864549145/AJAY
    KUM/PUNB/8699439217/Payme-- TRANSFER FROM 4693149162091 2,000.00
    6,432.91
    28 Jul 2021 28 Jul 2021 by debit card-OTHPG 120904109567Indian Railways
    CateriNEW DELHI-- 2,021.89 4,411.02
    28 Jul 2021 28 Jul 2021 BY TRANSFER-UPI/CR/120943370986/RAHUL
    SE/HDFC/rahulsenga/UPI-- TRANSFER FROM 5098996162095 1,600.00
    6,011.02
    28 Jul 2021 28 Jul 2021 TO
    TRANSFER-UPI/DR/120918166652/YASHVEND/SBIN/yashvendra/UPI--TRANSFER TO
    4897667162095 500.00 5,511.02
    28 Jul 2021 28 Jul 2021 by debit card-SBIPOS003399513373FUTURE RETAIL LTD
    GWALIOR-- 913.00 4,598.02
    29 Jul 2021 29 Jul 2021 BY TRANSFER-UPI/CR/121031147604/SHIYA
    RA/SBIN/8901685046/Payme-- TRANSFER FROM 5099069162093 2,775.00
    7,373.02
    30 Jul 2021 30 Jul 2021 BY TRANSFER-UPI/CR/121109931561/GOOGLEPAY/UTIB/goog-
    payme/Earn-- TRANSFER FROM 4899369162099 6.00 7,379.02
    30 Jul 2021 30 Jul 2021 TO TRANSFER-UPI/DR/121109744097/Chacha
    G/UTIB/7566607142/UPI-- TRANSFER TO 5097896162096 60.00 7,319.02
    30 Jul 2021 30 Jul 2021 TO TRANSFER-UPI/DR/121170954134/Kaptan
    S/SBIN/kushwahkap/Payme-- TRANSFER TO 4898884162098 50.00 7,269.02
    30 Jul 2021 30 Jul 2021 TO TRANSFER-UPI/DR/121119145648/LAKHAN
    S/PYTM/q95252296@/UPI-- TRANSFER TO 4694195162098 60.00 7,209.02
    31 Jul 2021 31 Jul 2021 TO TRANSFER-UPI/DR/121213130277/GAUTAM
    E/IBKL/q29131318@/UPI-- TRANSFER TO 4694345162090 50.00 7,159.02
    31 Jul 2021 31 Jul 2021 TO
    TRANSFER-UPI/DR/121217008699/PRASHANT/BKID/mail2prash/UPI--TRANSFER TO
    4694321162098 500.00 6,659.02
    31 Jul 2021 31 Jul 2021 BY TRANSFER-UPI/CR/121217013719/GOOGLEPAY/UTIB/goog-
    payme/Earn-- TRANSFER FROM 4897725162090 6.00 6,665.02
    1 Aug 2021 1 Aug 2021 TO TRANSFER-UPI/DR/121319418204/New Shit/UTIB/gpay-
    11165/UPI-- TRANSFER TO 5098089162096 110.00 6,555.02
    1 Aug 2021 1 Aug 2021 TO
    TRANSFER-UPI/DR/121319466466/PRASHANT/BKID/mail2prash/UPI--TRANSFER TO
    5099778162097 200.00 6,355.02
    2 Aug 2021 2 Aug 2021 DEBIT-CMP MANDATE DEBIT Bajaj Finance Ltd - SI--
    1,500.00 4,855.02
    2 Aug 2021 2 Aug 2021 TO
    TRANSFER-UPI/DR/121411936447/EURONETG/ICIC/euronetgpa/UPI--TRANSFER TO
    4692458162096 20.00 4,835.02
    2 Aug 2021 2 Aug 2021 TO TRANSFER-UPI/DR/121417249205/Devesh
    S/PYTM/9198279549/NA-- TRANSFER TO 4693844162090 173.00 4,662.02
    2 Aug 2021 2 Aug 2021 TO TRANSFER-UPI/DR/121437226071/Devesh
    S/PYTM/9198279549/NA-- TRANSFER TO 4898832162099 154.00 4,508.02
    3 Aug 2021 3 Aug 2021 TO TRANSFER-UPI/DR/121520855764/New
    shit/PYTM/paytmqr281/UPI-- TRANSFER TO 4692482162097 70.00 4,438.02
    4 Aug 2021 4 Aug 2021 BY TRANSFER-UPI/CR/121662574601/AVDHESH
    /UTIB/9806722442/Payme-- TRANSFER FROM 4693246162090 10,000.00
    14,438.02
    5 Aug 2021 5 Aug 2021 by debit card-OTHPG 121706194381Indian Railways
    Cateri100001-- 3,959.31 10,478.71
    6 Aug 2021 6 Aug 2021 TO
    TRANSFER-UPI/DR/121811702588/PRASHANT/BKID/mail2prash/UPI--TRANSFER TO
    5099644162090 1,000.00 9,478.71
    9 Aug 2021 9 Aug 2021 by debit card-OTHPG 122105468869Indian Railways
    CateriNEW DELHI-- 460.51 9,018.20
    9 Aug 2021 9 Aug 2021 by debit card-OTHPG 122106155218Indian Railways
    Cateri100001-- 318.97 8,699.23
    9 Aug 2021 9 Aug 2021 TO
    TRANSFER-UPI/DR/122115557261/billdesk/ICIC/billdesk.p/UPI--TRANSFER TO
    4692421162099 129.00 8,570.23
    12 Aug 2021 12 Aug 2021 TO
    TRANSFER-UPI/DR/122411783752/32680101/ubin/3268010100/UPI--TRANSFER TO
    5099616162094 6,500.00 2,070.23
    14 Aug 2021 14 Aug 2021 BY TRANSFER-INB IMPS122621432540/0000000000/XX0035/IMPS
    Payme-- MAA000843723853 MAA000843723853 1.00
    2,071.23
    14 Aug 2021 14 Aug 2021 TO TRANSFER-INB E mandate--
    4adf0529f52e42e98b328220dIGALTOXMA8 59.00 2,012.23
    17 Aug 2021 17 Aug 2021 BY TRANSFER-INB
    IMPS122919689091/9827954951/XX3997/return own-- MAA000846228624
    MAA000846228624 17,000.00 19,012.23
    17 Aug 2021 17 Aug 2021 TO TRANSFER-UPI/DR/122919179901/RAHUL
    MI/ICIC/varinyam@o/UPI-- TRANSFER TO 5099432162091 12,000.00
    7,012.23
    18 Aug 2021 18 Aug 2021 BULK POSTING- 00000017229 150821 IRCTC--
    3,540.00 10,552.23
    20 Aug 2021 20 Aug 2021 TO TRANSFER-UPI/DR/123212234720/RAHUL
    SE/HDFC/rahulsenga/UPI-- TRANSFER TO 4694296162093 200.00
    10,352.23
    22 Aug 2021 22 Aug 2021 TO
    TRANSFER-UPI/DR/123418133786/SATYENDR/SBIN/satyendras/UPI--TRANSFER TO
    4694437162096 200.00 10,152.23
    22 Aug 2021 22 Aug 2021 TO
    TRANSFER-UPI/DR/123418436220/VISHAL/HDFC/ahirwarvis/UPI-- TRANSFER TO
    5099785162098 1,500.00 8,652.23
    22 Aug 2021 22 Aug 2021 TO TRANSFER-UPI/DR/123478321820/Ajay
    Kum/SBIN/7388064556/Payme-- TRANSFER TO 5099779162096 510.00
    8,142.23
    24 Aug 2021 24 Aug 2021 BY TRANSFER-UPI/CR/123675420955/DILIP
    SAHU/HDFC/sahudileep/UPI-- TRANSFER FROM 4897702162096 1,000.00
    9,142.23
    24 Aug 2021 24 Aug 2021 CSH DEP (CDM)-CDM5040106SBI PBB GWALIOR BRANCHGIRD
    MP IN-- 6,000.00 15,142.23
    26 Aug 2021 26 Aug 2021 TO TRANSFER-UPI/DR/123852849541/Paytm
    Re/PYTM/paybil3066/Oid14-- TRANSFER TO 5097919162095 11.00 15,131.23
    27 Aug 2021 27 Aug 2021 by debit card-SBIPG WT0226012064SBICARD
    MUMBAI-- 4,939.00 10,192.23
    27 Aug 2021 27 Aug 2021 BY TRANSFER-UPI/CR/123941546460/SHIYA
    RA/SBIN/8901685046/Payme-- TRANSFER FROM 5099107162092 1,265.00
    11,457.23
    27 Aug 2021 27 Aug 2021 BY TRANSFER-UPI/CR/123917465214/RENU
    BALA/SBIN/ajaytalgot/UPI-- TRANSFER FROM 4693454162093 1,000.00
    12,457.23
    28 Aug 2021 28 Aug 2021 TO TRANSFER-UPI/DR/124008045718/RAHUL
    MI/ICIC/varinyam@o/UPI-- TRANSFER TO 5099724162090 600.00
    11,857.23
    28 Aug 2021 28 Aug 2021 BY TRANSFER-UPI/CR/124038170151/AVDHESH
    /UTIB/9806722442/Payme-- TRANSFER FROM 4899371162095 390.00
    12,247.23
    29 Aug 2021 29 Aug 2021 TO TRANSFER-UPI/DR/124130225671/Paytm
    Re/PYTM/paybil3066/Oid14-- TRANSFER TO 5098086162099 149.00
    12,098.23
    31 Aug 2021 31 Aug 2021 BY TRANSFER-UPI/CR/124314076423/RENU
    BALA/SBIN/ajaytalgot/UPI-- TRANSFER FROM 5098321162095 1,000.00
    13,098.23
    2 Sep 2021 2 Sep 2021 TO
    TRANSFER-UPI/DR/124510082868/PRASHANT/BKID/mail2prash/UPI--TRANSFER TO
    4898874162090 100.00 12,998.23
    2 Sep 2021 2 Sep 2021 DEBIT-CMP MANDATE DEBIT Bajaj Finance Ltd - SI--
    1,500.00 11,498.23
    2 Sep 2021 2 Sep 2021 TO TRANSFER-UPI/DR/124549917542/RITESH
    K/HDFC/7903840611/Welco-- TRANSFER TO 4694127162099 1.00 11,497.23
    2 Sep 2021 2 Sep 2021 TO TRANSFER-UPI/DR/124537958011/RITESH
    K/HDFC/7903840611/Payme-- TRANSFER TO 4694122162094 1,200.00
    10,297.23
    2 Sep 2021 2 Sep 2021 TO TRANSFER-UPI/DR/124514814101/Mr
    Krish/CBIN/8602741211/UPI-- TRANSFER TO 5099586162094 3,500.00
    6,797.23
    2 Sep 2021 2 Sep 2021 TO TRANSFER-UPI/DR/124520554376/New
    shit/PYTM/paytmqr281/UPI-- TRANSFER TO 4692544162098 10.00 6,787.23
    3 Sep 2021 3 Sep 2021 TO TRANSFER-UPI/DR/124645031000/BRIJESH
    /PUNB/Q75515818@/Payme-- TRANSFER TO 5099676162093 280.00
    6,507.23
    3 Sep 2021 3 Sep 2021 TO TRANSFER-UPI/DR/124613145247/Sai Bhag/UTIB/gpay-
    11176/UPI-- TRANSFER TO 5097890162091 600.00 5,907.23
    3 Sep 2021 3 Sep 2021 TO TRANSFER-UPI/DR/124616158687/JALAJ
    GU/ICIC/q51910492@/UPI-- TRANSFER TO 5099702162095 650.00
    5,257.23
    3 Sep 2021 3 Sep 2021 TO TRANSFER-UPI/DR/124616369651/Guru Kri/UTIB/gpay-
    11187/UPI-- TRANSFER TO 5097889162095 100.00 5,157.23
    3 Sep 2021 3 Sep 2021 TO TRANSFER-UPI/DR/124616357956/RAHUL
    SE/HDFC/rahulsenga/UPI-- TRANSFER TO 5099645162099 10.00 5,147.23
    3 Sep 2021 3 Sep 2021 TO TRANSFER-UPI/DR/124618859920/HEERA
    LA/HDFC/q63670102@/UPI-- TRANSFER TO 4898887162095 70.00 5,077.23
    4 Sep 2021 4 Sep 2021 BY TRANSFER-UPI/CR/124773157221/AJAY
    KUM/PUNB/8699439217/Payme-- TRANSFER FROM 5098698162094 2,000.00
    7,077.23
    5 Sep 2021 5 Sep 2021 DEBIT-ACHDr HDFC00017000001103 HDFC BANK LIMI--
    2,583.00 4,494.23
    5 Sep 2021 5 Sep 2021 ATM WDL-ATM CASH 12481 SARAFA GWALIOR GWALIOR--
    500.00 3,994.23
    5 Sep 2021 5 Sep 2021 REVERSE ATM WDL--- 500.00 4,494.23
    5 Sep 2021 5 Sep 2021 ATM WDL-ATM CASH 1163 MAHARAJ BADA GWALIOR GIRD--
    500.00 3,994.23
    6 Sep 2021 6 Sep 2021 TO TRANSFER-UPI/DR/124935591068/Paytm
    Re/PYTM/paybil3066/Oid15-- TRANSFER TO 4692483162096 11.00 3,983.23
    9 Sep 2021 9 Sep 2021 CSH DEP (CDM)-CDM2040108SBI LASHKAR GWALIOR BRGWALIOR
    MP IN-- 28,500.00 32,483.23
    9 Sep 2021 9 Sep 2021 CSH DEP (CDM)-CDM5040104SBI LASHKAR GWALIOR BRGWALIOR
    MP IN-- 19,600.00 52,083.23
    9 Sep 2021 9 Sep 2021 CSH DEP (CDM)-CDM 040106SBI LASHKAR GWALIOR BRGWALIOR
    MP IN-- 600.00 52,683.23
    13 Sep 2021 13 Sep 2021 TO TRANSFER-UPI/DR/125667929599/Paytm
    Re/PYTM/paybil3066/Oid15-- TRANSFER TO 5097513162095 149.00
    52,534.23
    13 Sep 2021 13 Sep 2021 TO TRANSFER-SBILT13092021140324227556-Ashok--
    TRANSFER TO 34357459126 35,000.00
    17,534.23
    15 Sep 2021 15 Sep 2021 BY TRANSFER-UPI/CR/125817734097/RENU
    BALA/SBIN/ajaytalgot/UPI-- TRANSFER FROM 5098963162094 1,000.00
    18,534.23
    19 Sep 2021 19 Sep 2021 BY TRANSFER-UPI/CR/126206218545/RENU
    BALA/SBIN/ajaytalgot/UPI-- TRANSFER FROM 5098775162097 1,000.00
    19,534.23
    19 Sep 2021 19 Sep 2021 by debit card-SBIPG WT0279589875SBICARD
    MUMBAI-- 2,442.00 17,092.23
    19 Sep 2021 19 Sep 2021 by debit card-SBIPG 126240004305rblbankCCA
    Mumbai-- 7,251.92 9,840.31
    19 Sep 2021 19 Sep 2021 BY TRANSFER-UPI/CR/126256929498/DHEERAJ
    /SBIN/9425754915/Payme-- TRANSFER FROM 4898998162099 50.00 9,890.31
    19 Sep 2021 19 Sep 2021 TO TRANSFER-UPI/DR/126222313783/ABDUL
    NA/PUNB/aabaantrad/UPI-- TRANSFER TO 5098140162098 1,000.00
    8,890.31
    21 Sep 2021 21 Sep 2021 CSH DEP (CDM)-CDM5040109CITY CENTRE GWALIOR GWALIOR
    MP IN-- 95,400.00 1,04,290.31
    21 Sep 2021 21 Sep 2021 CSH DEP (CDM)-CDM9040104CITY CENTRE GWALIOR GWALIOR
    MP IN-- 3,000.00 1,07,290.31
    21 Sep 2021 21 Sep 2021 TO
    TRANSFER-UPI/DR/126421674733/32680101/ubin/3268010100/UPI--TRANSFER TO
    4693936162097 40,000.00 67,290.31
    22 Sep 2021 22 Sep 2021 TO
    TRANSFER-UPI/DR/126510741446/32680101/ubin/3268010100/UPI--TRANSFER TO
    4694013162098 42,000.00 25,290.31
    22 Sep 2021 22 Sep 2021 TO TRANSFER-UPI/DR/126597743085/Paytm
    Re/PYTM/paybil3066/Oid15-- TRANSFER TO 4692518162090 11.00 25,279.31
    22 Sep 2021 22 Sep 2021 TO
    TRANSFER-UPI/DR/126514276247/32680101/ubin/3268010100/UPI--TRANSFER TO
    5099507162097 22,000.00 3,279.31
    22 Sep 2021 22 Sep 2021 TO TRANSFER-UPI/DR/126507812743/Paytm
    Re/PYTM/paybil3066/Oid15-- TRANSFER TO 4692524162092 149.00
    3,130.31
    23 Sep 2021 23 Sep 2021 TO
    TRANSFER-UPI/DR/126610351389/30453263/sbin/3045326313/UPI--TRANSFER TO
    5099573162099 1,800.00 1,330.31
    24 Sep 2021 24 Sep 2021 BY TRANSFER-UPI/CR/126709992403/KARAN
    SEN/SBIN/karansen93/UPI-- TRANSFER FROM 4693431162090 13,500.00
    14,830.31
    24 Sep 2021 24 Sep 2021 BULK POSTING-UPI/126510741446/REV--
    42,000.00 56,830.31
    24 Sep 2021 24 Sep 2021 BY TRANSFER-UPI/CR/126717912987/RENU
    BALA/SBIN/ajaytalgot/UPI-- TRANSFER FROM 5099127162099 450.00
    57,280.31
    25 Sep 2021 25 Sep 2021 TO
    TRANSFER-UPI/DR/126813842216/32680101/ubin/3268010100/UPI--TRANSFER TO
    4694354162099 20,000.00 37,280.31
    25 Sep 2021 25 Sep 2021 CREDIT INTEREST--- 94.00 37,374.31
    26 Sep 2021 26 Sep 2021 TO
    TRANSFER-UPI/DR/126907529288/32680101/ubin/3268010100/UPI--TRANSFER TO
    4694513162090 20,000.00 17,374.31
    26 Sep 2021 26 Sep 2021 BY TRANSFER-UPI/CR/126954335323/RAHUL
    MI/ICIC/varinyam@o/UPI-- TRANSFER FROM 4899000162097 100.00
    17,474.31
    29 Sep 2021 29 Sep 2021 TO
    TRANSFER-UPI/DR/127221562406/32680101/ubin/3268010100/UPI--TRANSFER TO
    4694072162098 10,000.00 7,474.31
    1 Oct 2021 1 Oct 2021 BY TRANSFER-UPI/CR/127408537367/RENU
    BALA/SBIN/ajaytalgot/UPI-- TRANSFER FROM 5099139162095 480.00
    7,954.31
    2 Oct 2021 2 Oct 2021 DEBIT-CMP MANDATE DEBIT Bajaj Finance Ltd - SI--
    1,500.00 6,454.31
    2 Oct 2021 2 Oct 2021 BY TRANSFER-UPI/CR/127518258365/RENU
    BALA/SBIN/ajaytalgot/UPI-- TRANSFER FROM 5099178162099 1,000.00
    7,454.31
    2 Oct 2021 2 Oct 2021 TO TRANSFER-UPI/DR/127520090487/RAHUL
    SE/HDFC/rahulsenga/UPI-- TRANSFER TO 5099754162094 1,100.00
    6,354.31
    2 Oct 2021 2 Oct 2021 BY TRANSFER-UPI/CR/127579266337/GOOGLEPAY/UTIB/goog-
    payme/Earn-- TRANSFER FROM 5099190162092 6.00 6,360.31
    4 Oct 2021 4 Oct 2021 BY TRANSFER-UPI/CR/127716196885/Mr
    NANDK/CBIN/7987320116/Payme-- TRANSFER FROM 4898936162092 1,475.00
    7,835.31
    4 Oct 2021 4 Oct 2021 TO TRANSFER-UPI/DR/127720160824/PANKAJ
    G/UTIB/q17523032@/UPI-- TRANSFER TO 5097576162091 1,700.00 6,135.31
    5 Oct 2021 5 Oct 2021 DEBIT-ACHDr HDFC00017000001103 HDFC BANK LIMI--
    2,583.00 3,552.31
    5 Oct 2021 5 Oct 2021 TO TRANSFER-UPI/DR/127854314732/Mr BAIS
    /CBIN/9098651823/Payme-- TRANSFER TO 5099472162094 300.00
    3,252.31
    5 Oct 2021 5 Oct 2021 BY TRANSFER-UPI/CR/127821550292/KARAN
    SEN/SBIN/karansen93/UPI-- TRANSFER FROM 5098334162090 1,500.00
    4,752.31
    6 Oct 2021 6 Oct 2021 TO TRANSFER-UPI/DR/127949066336/Paytm
    Ai/PYTM/payair7673/Oid15-- TRANSFER TO 4692512162096 79.00 4,673.31
    6 Oct 2021 6 Oct 2021 BY TRANSFER-INB IMPS127919255842/9827954951/XX3997/NA--
    MAC000856197250 MAC000856197250 6,950.00
    11,623.31
    6 Oct 2021 6 Oct 2021 BY TRANSFER-UPI/CR/127908528838/RAHUL
    MI/ICIC/varinyam@o/UPI-- TRANSFER FROM 5099054162099 75.00 11,698.31
    7 Oct 2021 7 Oct 2021 BY TRANSFER-UPI/CR/128009782758/RAHUL
    MI/ICIC/varinyam@o/doosr-- TRANSFER FROM 5099050162092 75.00 11,773.31
    8 Oct 2021 8 Oct 2021 BY TRANSFER-UPI/CR/128116785492/RENU
    BALA/SBIN/ajaytalgot/UPI-- TRANSFER FROM 5099109162090 250.00
    12,023.31
    10 Oct 2021 10 Oct 2021 TO TRANSFER-UPI/DR/128377409238/VINAY
    GU/UTIB/9754822299/Payme-- TRANSFER TO 4694504162090 150.00
    11,873.31
    10 Oct 2021 10 Oct 2021 TO TRANSFER-UPI/DR/128351335139/NEERAJ
    /SBIN/neerajkuma/Payme-- TRANSFER TO 4694490162091 500.00
    11,373.31
    10 Oct 2021 10 Oct 2021 BY TRANSFER-UPI/CR/128307810510/AJAY
    KUM/PUNB/8699439217/Payme-- TRANSFER FROM 4693692162091 65.00 11,438.31
    11 Oct 2021 11 Oct 2021 TO TRANSFER-UPI/DR/128410042039/AJAY
    SINGH/PYTM/q030321146/UPI-- TRANSFER TO 4693851162091 50.00 11,388.31
    12 Oct 2021 12 Oct 2021 TO TRANSFER-UPI/DR/128518743466/NEERAJ
    /SBIN/neerajkuma/Payme-- TRANSFER TO 5097681162091 1,000.00
    10,388.31
    12 Oct 2021 12 Oct 2021 TO
    TRANSFER-UPI/DR/128516689579/35908270/sbin/3590827089/UPI--TRANSFER TO
    4898822162091 2,000.00 8,388.31
    13 Oct 2021 13 Oct 2021 by debit card-SBIPG 128640023198MPGOVTNEWOTHDRCARD
    Mumbai-- 200.00 8,188.31
    13 Oct 2021 13 Oct 2021 TO
    TRANSFER-UPI/DR/128614279315/EURONETG/ICIC/euronetgpa/UPI--TRANSFER TO
    4692538162096 20.00 8,168.31
    14 Oct 2021 14 Oct 2021 TO
    TRANSFER-UPI/DR/128707394121/PRASHANT/BKID/mail2prash/UPI--TRANSFER TO
    5099560162093 60.00 8,108.31
    14 Oct 2021 14 Oct 2021 TO
    TRANSFER-UPI/DR/128707377154/20048799/sbin/2004879910/UPI--TRANSFER TO
    4694122162094 200.00 7,908.31
    14 Oct 2021 14 Oct 2021 BY TRANSFER-UPI/CR/128766131208/MUKESH
    C/CNRB/mukeshchau/UPI-- TRANSFER FROM 5098489162092 100.00 8,008.31
    14 Oct 2021 14 Oct 2021 BY TRANSFER-UPI/CR/128719686867/MUKESH
    /SBIN/mukeshchau/UPI-- TRANSFER FROM 4693313162096 24,900.00 32,908.31
    15 Oct 2021 15 Oct 2021 TO TRANSFER-UPI/DR/128854935694/SHIYA
    RA/SBIN/8901685046/Payme-- TRANSFER TO 5099688162099 25,000.00
    7,908.31
    19 Oct 2021 19 Oct 2021 BY TRANSFER-UPI/CR/129216443494/M/S
    CHIR/SBIN/chiragente/pipe-- TRANSFER FROM 5098893162091 15,000.00
    22,908.31
    19 Oct 2021 19 Oct 2021 BY TRANSFER-INB
    IMPS129216260779/9827954951/XX3997/12672-- MAB000894920095
    MAB000894920095 12,672.00 35,580.31
    19 Oct 2021 19 Oct 2021 TO TRANSFER-UPI/DR/129216843848/A E I
    EL/KKBK/aeielectri/UPI-- TRANSFER TO 4693926162099 1.00 35,579.31
    19 Oct 2021 19 Oct 2021 TO TRANSFER-UPI/DR/129216851745/A E I
    EL/KKBK/aeielectri/UPI-- TRANSFER TO 4693889162098 12,671.00
    22,908.31
    19 Oct 2021 19 Oct 2021 BY TRANSFER-UPI/CR/129249815336/AJAY
    KUM/PUNB/8699439217/Payme-- TRANSFER FROM 4693166162091 500.00
    23,408.31
    19 Oct 2021 19 Oct 2021 TO TRANSFER-UPI/DR/129286847634/SHIYA
    RA/SBIN/8901685046/Payme-- TRANSFER TO 4693890162094 14,435.00
    8,973.31
    20 Oct 2021 20 Oct 2021 TO
    TRANSFER-UPI/DR/129335565670/BILLDESK/HDFC/billdesk@h/SBICA-- TRANSFER TO
    4692500162098 2,734.00 6,239.31
    22 Oct 2021 22 Oct 2021 TO TRANSFER-UPI/DR/129515269651/A E I
    EL/KKBK/aeielectri/UPI-- TRANSFER TO 4694267162098 500.00
    5,739.31
    22 Oct 2021 22 Oct 2021 TO TRANSFER-UPI/DR/129518997708/GAJENDR
    /PYTM/q932944038/UPI-- TRANSFER TO 5097931162099 40.00 5,699.31
    26 Oct 2021 26 Oct 2021 TO TRANSFER-UPI/DR/129908757498/RAHUL
    MI/ICIC/varinyam@o/UPI-- TRANSFER TO 5099412162095 375.00
    5,324.31
    26 Oct 2021 26 Oct 2021 TO
    TRANSFER-UPI/DR/129913199985/33891197/sbin/3389119731/UPI--TRANSFER TO
    4693862162099 1,000.00 4,324.31
    26 Oct 2021 26 Oct 2021 TO TRANSFER-UPI/DR/129918326422/MEERA
    GO/YESB/q59562742@/UPI-- TRANSFER TO 4692464162099 2,500.00
    1,824.31
    26 Oct 2021 26 Oct 2021 TO TRANSFER-UPI/DR/129919221593/RAHUL
    SE/HDFC/rahulsenga/UPI-- TRANSFER TO 4897660162091 1,000.00 824.31
    28 Oct 2021 28 Oct 2021 TO TRANSFER-UPI/DR/130121177314/SONU
    KUMAR/PUNB/q84881289@/UPI-- TRANSFER TO 5097867162091 40.00 784.31
    28 Oct 2021 28 Oct 2021 TO TRANSFER-UPI/DR/130121288233/Goswami
    /PYTM/paytmqr281/UPI-- TRANSFER TO 5097829162096 20.00 764.31
    28 Oct 2021 28 Oct 2021 TO TRANSFER-UPI/DR/130121488704/New
    shit/PYTM/paytmqr281/UPI-- TRANSFER TO 5097797162099 65.00 699.31
    29 Oct 2021 29 Oct 2021 TO TRANSFER-UPI/DR/130222751337/New
    shit/PYTM/paytmqr281/UPI-- TRANSFER TO 5097889162095 25.00 674.31
    30 Oct 2021 30 Oct 2021 TO
    TRANSFER-UPI/DR/130318364537/CRED/YESB/cred.ccbp@/payment--TRANSFER TO
    4692636162095 100.00 574.31
    30 Oct 2021 30 Oct 2021 TO TRANSFER-UPI/DR/130318396704/MANISH
    M/BARB/7898165508/Verif-- TRANSFER TO 5098015162093 100.00 474.31
    30 Oct 2021 30 Oct 2021 TO TRANSFER-UPI/DR/130320813113/New
    shit/PYTM/paytmqr281/UPI-- TRANSFER TO 4692630162090 35.00 439.31

    **This is a computer generated statement and does not require a signature

    You might also like