State Bank of India

Account Name Mr. Keyur Bhaveshbhai Kasvala

Address 170, bapasitaram row house, varachha, sh, yamdham Chowk, Surat City, 395006

Date 27 Jul 2023

Account Number 39992347604

Account Description Savings

Branch null

Drawing Power 0.00

Interest Rate(%p.a.) 0.00

CIF No. 90723439843

IFS Code SBIN0018700

MICR Code 395002084

Nomination Registered Yes

Balance as on 27 JUL 2023 INR 4049.75

Search for 01 JAN 2023 to 27 JUL 2023

Ref No./Cheque
Date Details Debit Credit Balance
No

2856MIS231161266
02 JAN 2023 CRE001 META - 36,340.71 40,628.40
PLATFORMS IRELAND LI
T
NEFT N087232388377059
02 JAN 2023 GAMEADZONE PRIVATE - 16,828.44 57,456.84
LIMITED

TRANSFER TO 4897695162091 -
08 JAN 2023 UPI/DR/317528319896/Google 10,000.00 - 47,456.84
Ads/YESB

UPI/GAUTAM BHAGAVAN/
10 JAN 2023 345007423612/Payment 5000.00 - 42,456.84
from Ph

CASH WITHDRAWAL SELF

19 JAN 2023 AT YOGICHOWK/18700 592663 30,000.00 - 12,456.84
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 8428456486631 -
22 JAN 2023 UPI/DR/225468205/Google 5000.00 - 7456.84
Ads/YESB

2856MIS665223546
29 JAN 2023 CRE001 META - 48,654.32 56,111.16
PLATFORMS IRELAND LI

NEFT N025635452321464
03 FEB 2023 GAMEADZONE PRIVATE - 23,346.00 79,457.16
LIMITED

TRANSFER TO 5624524863252 -
06 FEB 2023 UPI/DR/652486546327/Google 5000.00 - 74,457.16
Ads/YESB

TRANSFER TO 4897692162094 -
14 FEB 2023 UPI/DR/317246743585/Google 5000.00 - 69,457.16
Ads/YESB

14 FEB 2023 CASH WITHDRAWAL SELF - 39,457.16

592659 30,000.00
AT YOGICHOWK/18700

ATL/
20 FEB 2023 4206/504492/+PUNA 20,000.00 - 19,457.16
SIMADA ROAD/21:54

TRANSFER TO 4897692162094 -
21 FEB 2023 UPI/DR/645455498914/Google 5000.00 - 14,457.16
Ads/YESB

NEFT N035687531556415
28 FEB 2023 GAMEADZONE PRIVATE - 36,774.00 51,231.16
LIMITED

2856MIS665223546
04 MAR 2023 CRE001 META - 43,579.35 94,810.51
PLATFORMS IRELAND LI

TRANSFER TO 4897692162094 -
05 MAR 2023 UPI/DR/645213789656/Google 10,000.00 - 84,810.51
Ads/YESB

ATL/
07 MAR 2023 4206/453265/+PUNA 10,000.00 - 74810.51
SIMADA ROAD/02:17

ATL/
07 MAR 2023 4206/453837/+PUNA 10,000.00 - 64810.51
SIMADA ROAD/02:20

ATL/
07 MAR 2023 4206/454058/+PUNA 10,000.00 - 54810.51
SIMADA ROAD/02:24
 Ref No./Cheque
Date Details Debit Credit Balance
No

ATL/
07 MAR 2023 4206/460148/+PUNA 10,000.00 - 44810.51
SIMADA ROAD/02:30

TRANSFER TO 4897692162094 -
22 MAR 2023 UPI/DR/5412681321456/Google 10,000.00 - 34810.51
Ads/YESB

UPI/MILAN SAVALIYA/
23 MAR 2023 345007423612/Payment - 30,000.00 64810.51
from Ph

Cash Deposit at/

29 MAR 2023 BSUBH144/YOGICHOWK - 65,000.00 1,29,810.51
18700,Surat,Gujara

SentIMPS308812244430
01 APR 2023 Wise Platform/FEDX2254/ 1,23,337.20 - 6473.31
SBINTrans

Cash Deposit at/

19 APR 2023 BSUBH144/YOGICHOWK - 35,000.00 41473.31
18700,Surat,Gujara

PAYPAL
20 APR 2023 *MILANKASWALA10 32,410.56 - 9062.75
4029357733 SGP

PAYPAL
20 APR 2023 *MILANKASWALA10 - 32,410.56 41473.31
4029357733 SGP

*UPWORK
21 APR 2023 7RHEALTHCARE PVT LTD - 1,16,640.87 1,58,114.18
S21867632 USD

CASH WITHDRAWAL SELF

24 APR 2023 AT YOGICHOWK/18700 592662 1,50,000.00 - 8114.18

- CDM7040100SBI,MAHAVIR
14 MAY 2023 - 1,20,000.00 1,28,114.18
CHOWK,NR.OSURAT GJ IN

SentIMPS651245325680
16 MAY 2023 Wise Platform/FEDX2254/ 1,22,625.40 - 5488.78
SBINTrans

TRANSFER FROM 4897998162097 -

IMPS317326017631/7950107796/XX5
20 MAY 2023 - 1,23,640.32 1,29,129.10
338/REFUNDTWRD

CASH WITHDRAWAL SELF

29 MAY 2023 592661 1,00,000.00 - 29,129.10
AT YOGICHOWK/18700
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER FROM 4897998162097 -

04 JUN 2023 IMPS352135652134/7950107796/XX5 - 1,22,284.45 1,51,413.55
338/REFUNDTWRD

SentIMPS3124548513215
11 JUN 2023 Wise Platform/FEDX2254/ 1,22,363.80 - 29049.75
SBINTrans

- ATM CASH 7765 SBI,MAHAVIR

15 JUN 2023 10,000.00 - 19049.75
CHOWK,NR.OSURAT

- ATM CASH 7764 SBI,MAHAVIR

25 JUN 2023 10,000.00 - 9049.75
CHOWK,NR.OSURAT

TRANSFER TO 4897692162094 -
05 JUL 2023 UPI/DR/545478512168/Google 5000.00 4049.75
-
SBINTrans
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 4897690162095 -
08 MAY 2023 UPI/DR/349464005103/INOX 826.20 - 30.39
Raj/PYTM/add-money@/Oid20

TRANSFER FROM 4897732162091 -

08 MAY 2023 UPI/CR/349418497866/KEYUR - 540.00 856.59
BH/FDRL/devkeyurka/UPI

TRANSFER TO 4897690162095 -
08 MAY 2023 UPI/DR/349454489885/Add 72.00 - 316.59
Mone/PYTM/add-money@/Oid20

TRANSFER TO 4897690162095 -
08 MAY 2023 UPI/DR/312801867577/ANILBHAI/BA 400.00 - 388.59
RB/anilbhai16/Sent

TRANSFER TO 4897690162095 -
08 MAY 2023 UPI/DR/312876140025/AJAY 62.00 - 788.59
JAG/BKID/saheb1982@/Send

TRANSFER TO 4897690162095 -
08 MAY 2023 UPI/DR/312876015085/MUKESHBH/Y 140.00 - 850.59
ESB/q719831477/UPI

TRANSFER TO 4897696162090 -
07 MAY 2023 UPI/DR/312745932686/Quadrill/YESB/ 4261.91 - 990.59
quadrillio/UPI

TRANSFER FROM 4897738162095 -

07 MAY 2023 UPI/CR/312716681545/KEYUR - 2000.00 5252.50
BH/KKBK/devkeyurka/UPI

05 MAY 2023 CHQ RET CHARGES 1747.50 - 3252.50

TRANSFER FROM 4897736162097 -

UPI/CR/349121455616/MANGUBHA/
05 MAY 2023 - 5000.00 5000.00
CNRB/9081342482/Payme

02 MAY 2023 CHQ RET CHARGES 592662 22.50 - 0.00

TRANSFER TO 4897694162092 -
28 APR 2023 UPI/DR/348453351822/MUKESHBH/Y 50.00 - 22.50
ESB/Q156836306/Payme

TRANSFER TO 4897693162093 -
27 APR 2023 UPI/DR/311702536238/Dream11/UTIB 12.00 - 72.50
/dream11@ax/Paying

TRANSFER FROM 4897691162095 -

26 APR 2023 - 5.00 84.50
UPI/311231981022/REVERSAL
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER FROM 4897691162095 -

26 APR 2023 - 5.00 79.50
UPI/311231978535/REVERSAL

TRANSFER TO 4897690162095 -
24 APR 2023 UPI/DR/311497732630/GAUTAM 168.00 - 74.50
B/KKBK/kalathiyag/UPI

TRANSFER TO 4897690162095 -
24 APR 2023 UPI/DR/348075385084/RAJHANS 280.00 - 242.50
/PYTM/paytm-7770/Oid20

TRANSFER TO 4897690162095 -
24 APR 2023 UPI/DR/348074168190/RAJHANS 40.00 - 522.50
/PYTM/paytm-7770/Oid20

TRANSFER TO 4897696162090 -
23 APR 2023 UPI/DR/311338498428/ANSHU 500.00 - 562.50
K/YESB/bharatpe09/Payme

TRANSFER TO 4897696162090 -
22 APR 2023 UPI/DR/347854758129/City 600.00 - 1062.50
Plu/YESB/Q61194862@/Payme

TRANSFER TO 4897695162091 -
22 APR 2023 UPI/DR/311267741396/Amideep 1000.00 - 1662.50
/PYTM/paytm-1908/Oid20

TRANSFER TO 4897695162091 -
22 APR 2023 UPI/DR/311273308415/Jio 395.00 - 2662.50
Mobi/YESB/jio@yesban/JIO20

TRANSFER TO 4897695162091 -
22 APR 2023 UPI/DR/311231981022/Apple 5.00 - 3057.50
Se/ICIC/appleservi/Manda

TRANSFER TO 4897695162091 -
22 APR 2023 UPI/DR/311231978535/Apple 5.00 - 3062.50
Se/ICIC/appleservi/Manda

TRANSFER TO 4897694162092 -
21 APR 2023 UPI/DR/311104206933/GAUTAM 50000.00 - 3067.50
B/KKBK/kalathiyag/UPI

TRANSFER FROM 4898016162098 -

INB
21 APR 2023 - 20000.00 53067.50
IMPS311119531154/7698043147/XX7
742/Sent via J -

TRANSFER TO 4897693162093 -
20 APR 2023 UPI/DR/311051078545/77770117/fdrl/ 35000.00 - 33067.50
7777011704/UPI

TRANSFER TO 4897692162094 -
19 APR 2023 UPI/DR/310932004525/saty 140.00 - 68067.50
sai/UTIB/gpay-11182/UPI
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 4897692162094 -
19 APR 2023 UPI/DR/310927547294/CHINTAN 2000.00 - 68207.50
/VARA/dishant113/UPI

TRANSFER TO 4897692162094 -
19 APR 2023 UPI/DR/347502760216/Jio 239.00 - 70207.50
Mobi/YESB/jio@yesban/JIO20

TRANSFER TO 4897691162095 -
18 APR 2023 UPI/DR/310889883413/Lxman 544.00 - 70446.50
Na/SBIN/sandeeppra/UPI

TRANSFER FROM 4697243044309 -

NEFT*RATN0000999*000307567374*
17 APR 2023 - 67215.00 70990.50
IIFL FINANCE LIMITED

TRANSFER FROM 4597930162092 -

INB
17 APR 2023 - 1.00 3775.50
IMPS310715849334/8828574650/XX4
002/bankAccoun -

TRANSFER TO 4897690162095 -
17 APR 2023 UPI/DR/310755573861/PaytmUser/AU 200.00 - 3774.50
BL/7096286480/UPI

17 APR 2023 CDM SERVICE CHARGES 38976288 25.96 - 3974.50

17 APR 2023 - 7698043147 - 4000.00 4000.46

TRANSFER TO 4897696162090 -
16 APR 2023 UPI/DR/310633619923/KEYUR 191.00 - 0.46
BH/kkbk/1013541641/UPI

TRANSFER TO 4897696162090 -
16 APR 2023 UPI/DR/310653262268/Jay 50.00 - 191.46
Bhav/UTIB/gpay-11165/UPI

TRANSFER TO 4897696162090 -
16 APR 2023 UPI/DR/310625669907/VIRANI 2000.00 - 241.46
T/ICIC/tonilviran/UPI

TRANSFER TO 4897696162090 -
16 APR 2023 UPI/DR/310624163413/JITENDRA/PY 100.00 - 2241.46
TM/paytmqr281/UPI

TRANSFER TO 4897696162090 -
16 APR 2023 UPI/DR/310624054470/JITENDRA/PY 150.00 - 2341.46
TM/paytmqr281/UPI

TRANSFER TO 4897695162091 -
15 APR 2023 UPI/DR/310540641639/AIRTEL 2356.68 - 2491.46
P/UTIB/airtelpost/Airte
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 4897695162091 -
15 APR 2023 UPI/DR/310504329990/JITENDRA/PY 270.00 - 4848.14
TM/paytmqrt3k/UPI

TRANSFER FROM 4897737162096 -

15 APR 2023 UPI/CR/310567446417/MILAN - 5000.00 5118.14
DI/UTIB/mdsavaliya/UPI

TRANSFER TO 4897695162091 -
15 APR 2023 UPI/DR/310587895755/VASAVAAN/Y 60.00 - 118.14
ESB/q258259200/UPI

TRANSFER TO 4897695162091 -
15 APR 2023 UPI/DR/310573931675/Zomato 154.00 - 178.14
L/utib/zomato1.gp/UPI

TRANSFER TO 4897694162092 -
14 APR 2023 UPI/DR/310469169554/PRAFUL 70.00 - 332.14
B/FDRL/bharatpe.9/Pay t

TRANSFER TO 4897694162092 -
14 APR 2023 UPI/DR/310469144531/JAMNALAL/P 100.00 - 402.14
YTM/paytmqr281/UPI

TRANSFER FROM 4897736162097 -

14 APR 2023 UPI/CR/310480940862/VIRANI - 500.00 502.14
T/ICIC/tonilviran/UPI

TRANSFER TO 4897693162093 -
12 APR 2023 UPI/DR/310305101579/MILANKUM/Y 1000.00 - 2.14
ESB/q833735800/UPI

TRANSFER FROM 4897997162098 -

INB
12 APR 2023 - 14.00 1002.14
IMPS310300417239/7698043147/XX1
641/KKBKTransf -

TRANSFER TO 4897692162094 -
12 APR 2023 UPI/DR/310202815668/PAWAN 15.00 - 988.14
SH/PYTM/paytmqr281/UPI

TRANSFER FROM 3199959044304 -

NEFT*ICIC0000004*CMS3236147020
12 APR 2023 - 1000.00 1003.14
*BIRLA SUNLIFE MUTUA

TRANSFER TO 4897690162095 -
10 APR 2023 UPI/DR/310000012459/HARESHKU/Y 20.00 - 3.14
ESB/bharatpe90/Pay t

TRANSFER TO 5099703162094 -
08 APR 2023 UPI/DR/309836411689/KHANDELW/S 1000.00 - 23.14
IBL/kalpeshkha/UPI

TRANSFER TO 4694391162095 -
08 APR 2023 UPI/DR/309834185069/KHANDELW/S 1000.00 - 1023.14
IBL/kalpeshkha/UPI
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 4694363162099 -
08 APR 2023 UPI/DR/309833805708/KEYUR 25000.00 - 2023.14
BH/kkbk/1013541641/UPI

TRANSFER TO 4695737162098 -
08 APR 2023 UPI/DR/309833862453/KEYUR 45000.00 - 27023.14
BH/kkbk/1013541641/UPI

TRANSFER FROM 4898990162096 -

08 APR 2023 UPI/CR/309802366433/Kaswala - 72000.00 72023.14
/AUBL/7096286480/NA

TRANSFER TO 5097918162096 -
07 APR 2023 UPI/DR/309716668088/Parsottam/YE 25.00 - 23.14
SB/q547908310/UPI

TRANSFER TO 4692604162092 -
06 APR 2023 UPI/DR/346336990676/PRAFUL 26.00 - 48.14
B/FDRL/bharatpe.9/Pay t

TRANSFER TO 4897692162094 -
05 APR 2023 UPI/DR/309561353405/VIRANI 5000.00 - 74.14
T/ICIC/tonilviran/UPI

TRANSFER FROM 4897734162099 -

UPI/CR/309530627210/UMRETIYA/U
05 APR 2023 - 5000.00 5074.14
BIN/dipakumret/UPI

TRANSFER TO 4696822162094 -
04 APR 2023 UPI/DR/309405816943/PATEL 232.00 - 74.14
ME/PYTM/paytmqr281/UPI

-
04 APR 2023 UPI/345914400271/39992347604/040 - 300.00 306.14
42023

TRANSFER TO 4693835162091 -
03 APR 2023 UPI/DR/309398511005/KEYUR 50.00 - 6.14
BH/kkbk/1013541641/UPI

TRANSFER TO 5099368162094 -
03 APR 2023 UPI/DR/309335143748/10135416/kkb 22.00 - 56.14
k/1013541641/UPI

TRANSFER TO 5097586162099 -
03 APR 2023 UPI/DR/345914400271/Keyur 300.00 - 78.14
Bh/KKBK/1013541641/NA

TRANSFER TO 4695741162092 -
02 APR 2023 UPI/DR/309244418723/GAUTAM 2500.00 - 378.14
B/KKBK/kalathiyag/UPI

TRANSFER FROM 4697248044304 -

NEFT*IDFB0010204*IDFBH23090958
01 APR 2023 - 1307.00 2878.14
644*GURUDEV CONSTRUC
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER FROM 3199964044308 -

NEFT*IDFB0010204*IDFBH23090961
01 APR 2023 - 1307.00 1571.14
010*GURUDEV CONSTRUC

TRANSFER TO 4692605162091 -
31 MAR 2023 UPI/DR/309080079080/Taviya 3609.00 - 264.14
A/YESB/bharatpe09/UPI

TRANSFER TO 4694221162091 -
31 MAR 2023 UPI/DR/309025711247/FRIENDS 1817.60 - 3873.14
/PUNB/friends475/NA

TRANSFER TO 4692606162090 -
31 MAR 2023 UPI/DR/345615121659/Kushagra/IDF 800.00 - 5690.74
B/KUSHA1920./NA

TRANSFER TO 4694230162099 -
31 MAR 2023 UPI/DR/345614807500/FRIENDS 1912.00 - 6490.74
/PUNB/friends475/NA

TRANSFER TO 4694258162098 -
31 MAR 2023 UPI/DR/345614512310/KOTTAPAL/H 1400.00 - 8402.74
DFC/kcs48799@o/WDDLR

TRANSFER FROM 4898015162099 -

INB
31 MAR 2023 - 3550.00 9802.74
IMPS309011108295/7698043147/XX1
641/KKBKTransf -
TRANSFER FROM 4898015162099 -
INB
31 MAR 2023 - 3600.00 6252.74
IMPS309009051474/7698043147/XX1
641/KKBKTransf -

TRANSFER TO 5097918162096 -
31 MAR 2023 UPI/DR/309072255315/R K 4603.00 - 2652.74
ENTE/PUNB/rap334@pnb/UPI

TRANSFER TO 4694183162092 -
30 MAR 2023 UPI/DR/308969063382/KEYUR 10000.00 - 7255.74
BH/kkbk/1013541641/UPI

TRANSFER TO 4694158162092 -
30 MAR 2023 UPI/DR/308959619682/KEYUR 1000.00 - 17255.74
BH/kkbk/1013541641/UPI

TRANSFER TO 5097819162098 -
30 MAR 2023 UPI/DR/308995792946/PVR 528.44 - 18255.74
Rahu/PYTM/add-money@/Oid20

TRANSFER TO 4695667162097 -
30 MAR 2023 UPI/DR/308942458722/DHAMELIY/R 15000.00 - 18784.18
NSB/ajaydhamel/UPI

TRANSFER TO 4694141162091 -
30 MAR 2023 UPI/DR/308942407511/KRISHNA 1912.00 - 33784.18
/KKBK/krishnatra/UPI
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 5097848162093 -
30 MAR 2023 UPI/DR/308942350793/SHRI 1912.00 - 35696.18
RAD/PUNB/mhou99788@/UPI

TRANSFER TO 4694104162095 -
30 MAR 2023 UPI/DR/308942275420/SHRI 4544.00 - 37608.18
RAD/PUNB/mhou99788@/UPI

TRANSFER TO 4696108162097 -
29 MAR 2023 UPI/DR/308839406425/SWIGGY/ICIC/ 217.00 - 42152.18
upiswiggy@/UPI

TRANSFER TO 4694068162094 -
29 MAR 2023 UPI/DR/308838870194/VAGHANI 5000.00 - 42369.18
/FDRL/7043835809/UPI

TRANSFER FROM 4693272162099 -

UPI/CR/308866222054/CREDDrea/ICI
29 MAR 2023 - 10.00 47369.18
C/credpay@ic/credU

TRANSFER TO 4695994162093 -
29 MAR 2023 UPI/DR/308820457816/SILVER 645.00 - 47359.18
S/PYTM/paytmqr281/UPI

TRANSFER FROM 4597944162097 -

INB
29 MAR 2023 - 8000.00 48004.18
IMPS308814324759/7698043147/XX1
641/KKBKTransf -

TRANSFER TO 4692517162091 -
29 MAR 2023 UPI/DR/345480198013/Add 3500.00 - 40004.18
Mone/PYTM/add-money@/Oid20

TRANSFER FROM 4897989162098 -

INB
29 MAR 2023 - 43500.00 43504.18
IMPS308812244430/7698043147/XX1
641/KKBKTransf -

TRANSFER TO 5099334162093 -
27 MAR 2023 UPI/DR/308654494497/KEYUR 100.00 - 4.18
BH/kkbk/1013541641/UPI

25 MAR 2023 CREDIT INTEREST - 3.00 104.18

TRANSFER TO 4692576162091 -
23 MAR 2023 UPI/DR/308234717181/Aditya 50.00 - 101.18
N/FDRL/bharatpe.9/Pay t

TRANSFER TO 4898870162093 -
23 MAR 2023 UPI/DR/308225924311/11010423/cnrb 4500.00 - 151.18
/1101042397/UPI

TRANSFER TO 4696884162091 -
22 MAR 2023 UPI/DR/344735817934/MILANKUM/Y 350.00 - 4651.18
ESB/Q833735800/Payme
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER FROM 4897987162090 -

INB
22 MAR 2023 - 5000.00 5001.18
IMPS308112253631/7698043147/XX1
641/KKBKTransf -

TRANSFER TO 4694041162094 -
22 MAR 2023 UPI/DR/308119930630/35648100/bar 2100.00 - 1.18
b/3564810000/UPI

TRANSFER TO 4898845162094 -
22 MAR 2023 UPI/DR/308181357341/GABANI 200.00 - 2101.18
A/BARB/alisgabani/UPI

TRANSFER FROM 5098884162092 -

21 MAR 2023 UPI/CR/308027833143/KEYUR - 2300.00 2301.18
BH/KKBK/devkeyurka/UPI

Please do not share your ATM, Debit/Credit card number, PIN and OTP with anyone over mail, SMS, phone call or any
other media. Bank never ask for such information.

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