BOM DEP STMT XXXXXXXX4266 094628.Htm

Bank of Maharashtra
One Family One Bank - MahaBank

Account Number : 60381704266
Name of Account Holder : Bhushan Sunil Marathe
Address : KHAPAR
AT POST KHAPAR TAL AKKALKUWA DIST NANDUR AKKALKUWA
NANDURBAR - 425419
Statement of Account for the Period of : From 26/02/20

Date
04/03/21
04/03/21
08/03/21
08/03/21
08/03/21
08/03/21
12/03/21
13/03/21
13/03/21
14/03/21
14/03/21
15/03/21
15/03/21
16/03/21
16/03/21
16/03/21
17/03/21
17/03/21
18/03/21
18/03/21
18/03/21
18/03/21
18/03/21
18/03/21
18/03/21
18/03/21
18/03/21
19/03/21
20/03/21
20/03/21
21/03/21
22/03/21
22/03/21
23/03/21
23/03/21
24/03/21
24/03/21
24/03/21
25/03/21
25/03/21
25/03/21
26/03/21
27/03/21
Bank of Maharashtra
One Family One Bank - MahaBank
Account Number : 60381704266
Name of Account Holder : Bhushan Sunil Marathe
Address : KHAPAR
AT POST KHAPAR TAL AKKALKUWA DIST NANDUR AKKALKUWA
NANDURBAR - 425419
Statement of Account for the Period of : From 26/02/2021 To 26/

Particulars
B/F...
CASH DEPOSIT
OWN CHEQUE DEPOSIT FRM SHANTABAI GRAMINBIGARSHE PATSANSTHA Bhushan Sunil Marathe
CREDIT INTEREST CREDIT
CREDIT INTEREST DEBIT
WITHDRAWAL TRANSFER TO SHANTABAI GRAMINBIGARSHE PATSANSTHA
WITHDRAWAL TRANSFER Mr. Sunilkumar Ramdas Marathe TO Mr. Sunilkumar Ramdas Marathe
WITHDRAWAL TRANSFER IMPS/48/107209544171/32010781052SBIN/Bm TO BANK OF MAHARASHTRA
WITHDRAWAL TRANSFER IMPS/48/107209544179/32010781052SBIN/ TO BANK OF MAHARASHTRA
DEPOSIT PNB CEMTEX IMPSREV:13-MAR-21:107209544179-6977647
DEPOSIT PNB CEMTEX IMPSREV:13-MAR-21:107209544171-6977669
WITHDRAWAL TRANSFER NEFT MAHBH21074608744 Amol Mane
WITHDRAWAL TRANSFER ONLINE Bm 12511848711 TO BOM ONLINE PAYMENT POOL ACCOUNT
WITHDRAWAL TRANSFER IMPS/48/107508551035/50100283512993HDFC/ TO BANK OF MAHARASHTRA
WITHDRAWAL TRANSFER NEFT MAHBH21075635568 Bhushan Marathe
WITHDRAWAL TRANSFER NEFT MAHBH21075651166 Sunil Jagdish Patil
WITHDRAWAL TRANSFER ONLINE 20210317153475049964 TO BOM ONLINE PAYMENT POOL ACCOUNT
CASH WITHDRAWAL (ATM) 652155XXXXXX7988 107621015689 00435006
UPI 107650163971Welcome
WITHDRAWAL TRANSFER IMPS/48/107623556269/32010781052SBIN/ TO BANK OF MAHARASHTRA
WITHDRAWAL TRANSFER NEFT MAHBH21077052864 Sunil Jagdish Patil
UPI 107736333549Payment from PhonePe
UPIR 107736333549UPIDEBITREV

POS TXN Dmart Bharuch Dmart 42374017
UPI 107916824291You are paying for an Ama
WITHDRAWAL TRANSFER NEFT MAHBH21081289433 Sunil Marathe
OWN CHEQUE DEPOSIT FRM Mr. Sunilkumar Ramdas Marathe Mr. Bhushan Sunil Marathe

26/02/2021 To 26/08/2021
Cheque No Withdrawals Deposits Balance
0.00 Cr
0.00 1000.00 1000.00 Cr
36044 0.00 600000.00 601000.00 Cr
0.00 0.30 601000.30 Cr
0.30 0.00 601000.00 Cr
30000.00 0.00 571000.00 Cr
50000.00 0.00 521000.00 Cr
50000.00 0.00 471000.00 Cr
7500.00 0.00 463500.00 Cr
0.00 7500.00 471000.00 Cr
0.00 50000.00 521000.00 Cr
50000.00 0.00 471000.00 Cr
3622.00 0.00 467378.00 Cr
1000.00 0.00 466378.00 Cr
29000.00 0.00 437378.00 Cr
50000.00 0.00 387378.00 Cr
444.00 0.00 386934.00 Cr
500.00 0.00 386434.00 Cr
1.00 0.00 386433.00 Cr
7500.00 0.00 378933.00 Cr
18000.00 0.00 360933.00 Cr
55000.00 0.00 305933.00 Cr
1000.00 0.00 304933.00 Cr
0.00 1000.00 305933.00 Cr
100.00 0.00 305833.00 Cr

0.00 100.00 305933.00 Cr
98.00 0.00 305835.00 Cr
500.00 0.00 305335.00 Cr
1589.86 0.00 303745.14 Cr
241.00 0.00 303504.14 Cr
2500.00 0.00 301004.14 Cr
222000.00 0.00 79004.14 Cr
3800.00 0.00 75204.14 Cr
98.00 0.00 75106.14 Cr
2700.00 0.00 72406.14 Cr
2000.00 0.00 70406.14 Cr
0.00 2000.00 72406.14 Cr
2000.00 0.00 70406.14 Cr
83645 0.00 260000.00 330406.14 Cr
200000.00 0.00 130406.14 Cr
1275.00 0.00 129131.14 Cr
20.00 0.00 129111.14 Cr
98.00 0.00 129013.14 Cr

27/03/21
27/03/21
28/03/21
29/03/21
29/03/21
30/03/21
31/03/21
31/03/21
31/03/21
31/03/21
03/04/21
05/04/21
06/04/21
07/04/21
07/04/21
08/04/21
08/04/21
09/04/21
09/04/21
09/04/21
10/04/21
10/04/21
11/04/21
11/04/21
12/04/21
12/04/21
12/04/21
UPI 108619740261PhonePe Reversal for txn
POS TXN DELTA CORP LIMITED 85373797
POS TXN JAGJITS VEERAS DHABA 43036131
UPI 109019214834collect pay request
UPI 109711349663RDA Cr to KYC compliant a
UPI 109915204363NA
NO BOOK DEPOSIT TRANSFER IMPS/48/110118380212/**4590/BHUSHAN MARATHE/Bm FRM IMPS RECEIVABLE POOL

ACCOUNTS
ACCOUNTS
UPI 110210043113bill
UPI 110211066822Upi Transaction

0.00 1275.00 130288.14 Cr
1211.00 0.00 129077.14 Cr
3000.00 0.00 126077.14 Cr
2469.00 0.00 123608.14 Cr
5000.00 0.00 118608.14 Cr
100000.00 0.00 18608.14 Cr
1000.00 0.00 17608.14 Cr
970.00 0.00 16638.14 Cr
1110.00 0.00 15528.14 Cr
0.00 538.00 16066.14 Cr
5000.00 0.00 11066.14 Cr
290.00 0.00 10776.14 Cr
320.00 0.00 10456.14 Cr
10000.00 0.00 456.14 Cr
0.00 11554.00 12010.14 Cr
910.00 0.00 11100.14 Cr
660.00 0.00 10440.14 Cr
500.00 0.00 9940.14 Cr
98.00 0.00 9842.14 Cr
9000.00 0.00 842.14 Cr
253.00 0.00 589.14 Cr
0.00 12.00 601.14 Cr
0.00 500.00 1101.14 Cr
0.00 9000.00 10101.14 Cr
6000.00 0.00 4101.14 Cr
1051.00 0.00 3050.14 Cr
1756.00 0.00 1294.14 Cr

12/04/21
12/04/21
12/04/21
13/04/21
13/04/21
13/04/21
13/04/21
13/04/21
13/04/21
13/04/21
13/04/21
13/04/21
14/04/21
15/04/21
15/04/21
15/04/21
18/04/21
18/04/21
19/04/21
19/04/21
19/04/21
20/04/21
20/04/21
21/04/21
21/04/21
22/04/21
23/04/21
UPI 110217234215Refund
UPI 110223021845Test Payment
UPI 110360491037Oid588701329395236865@Pay
UPI 110318617978Refund

ACCOUNTS
UPI 110515197529Airtel Money
UPI 111151492582NA

0.00 1756.00 3050.14 Cr
1688.00 0.00 1362.14 Cr
500.00 0.00 862.14 Cr
500.00 0.00 362.14 Cr
200.00 0.00 162.14 Cr
0.00 5904.00 6066.14 Cr
100.00 0.00 5966.14 Cr
3000.00 0.00 2966.14 Cr
0.00 1688.00 4654.14 Cr
110.00 0.00 4544.14 Cr
0.00 11806.00 16350.14 Cr
6000.00 0.00 10350.14 Cr
5100.00 0.00 5250.14 Cr
0.00 41391.00 46641.14 Cr
0.00 6000.00 52641.14 Cr
98.00 0.00 52543.14 Cr
1648.00 0.00 50895.14 Cr
0.00 5873.00 56768.14 Cr
630.00 0.00 56138.14 Cr
2000.00 0.00 54138.14 Cr
5500.00 0.00 48638.14 Cr
1890.00 0.00 46748.14 Cr
40000.00 0.00 6748.14 Cr
250.00 0.00 6498.14 Cr
1000.00 0.00 5498.14 Cr
251.00 0.00 5247.14 Cr
100.00 0.00 5147.14 Cr

23/04/21
23/04/21
23/04/21
24/04/21
24/04/21
24/04/21
28/04/21
29/04/21
29/04/21
29/04/21
29/04/21
30/04/21
30/04/21
30/04/21
30/04/21
30/04/21
30/04/21
30/04/21
30/04/21
30/04/21
30/04/21
02/05/21
04/05/21
04/05/21
04/05/21
04/05/21
UPI 111308962727MPL Games Fund Transfer
NO BOOK DEPOSIT TRANSFER IMPS/48/112013025181/**0000/Hypto/ FRM IMPS RECEIVABLE POOL ACCOUNTS
UPI 112013802738Deposit to CoinSwitch Wal
UPI 112409229997Candere by Kalyan Jewelle

0.00 300.00 5447.14 Cr
10.00 0.00 5437.14 Cr
0.00 3000.00 8437.14 Cr
0.00 2000.00 10437.14 Cr
10000.00 0.00 437.14 Cr
100.00 0.00 337.14 Cr
100.00 0.00 237.14 Cr
0.00 23732.00 23969.14 Cr
2000.00 0.00 21969.14 Cr
3000.00 0.00 18969.14 Cr
2369.00 0.00 16600.14 Cr
587.50 0.00 16012.64 Cr
542.00 0.00 15470.64 Cr
542.00 0.00 14928.64 Cr
542.00 0.00 14386.64 Cr
0.00 1.00 14387.64 Cr
0.00 1.00 14388.64 Cr
0.00 1.00 14389.64 Cr
0.00 1.00 14390.64 Cr
0.00 1.00 14391.64 Cr
2000.00 0.00 12391.64 Cr
5700.00 0.00 6691.64 Cr
444.00 0.00 6247.64 Cr
0.00 11850.00 18097.64 Cr
2000.00 0.00 16097.64 Cr
9000.00 0.00 7097.64 Cr

04/05/21
04/05/21
05/05/21
06/05/21
06/05/21
06/05/21
06/05/21
06/05/21
07/05/21
08/05/21
08/05/21
08/05/21
09/05/21
09/05/21
09/05/21
09/05/21
09/05/21
10/05/21
10/05/21
11/05/21
11/05/21
11/05/21
11/05/21
12/05/21
13/05/21
13/05/21
14/05/21
OWN CHEQUE DEPOSIT FRM Mr. MUKESH ONKAR MARATHE Bhushan Sunil Marathe
OWN CHEQUE DEPOSIT FRM Mr. Sunilkumar Ramdas Marathe
CASH WITHDRAWAL (ATM) 652155XXXXXX7988 112612746059 SP104909
CASH WITHDRAWAL (ATM) 652155XXXXXX7988 112612746195 SP104909
UPI 112814837452Refund for your Amazon.in
UPI 112825678930Oid20210508166471842663@A
CASH DEPOSIT
WITHDRAWAL TRANSFER IMPS/48/113214701888/3193972177CBIN/ TO IMPS PAYABLE POOL ACCOUNTS
WITHDRAWAL TRANSFER IMPS/48/113409705977/3193972177CBIN/ TO IMPS PAYABLE POOL ACCOUNTS

39528 0.00 140000.00 147097.64 Cr
1767.00 0.00 145330.64 Cr
650.00 0.00 144680.64 Cr
800.00 0.00 143880.64 Cr
83647 0.00 300000.00 443880.64 Cr
10000.00 0.00 433880.64 Cr
10000.00 0.00 423880.64 Cr
300000.00 0.00 123880.64 Cr
100000.00 0.00 23880.64 Cr
98.00 0.00 23782.64 Cr
0.00 14865.00 38647.64 Cr
0.00 1199.00 39846.64 Cr
399.00 0.00 39447.64 Cr
98.00 0.00 39349.64 Cr
135.00 0.00 39214.64 Cr
251.00 0.00 38963.64 Cr
6260.00 0.00 32703.64 Cr
149.00 0.00 32554.64 Cr
10000.00 0.00 22554.64 Cr
0.00 100000.00 122554.64 Cr
125.00 0.00 122429.64 Cr
50000.00 0.00 72429.64 Cr
200.00 0.00 72229.64 Cr
50000.00 0.00 22229.64 Cr
0.00 41818.00 64047.64 Cr
0.00 3000.00 67047.64 Cr
50000.00 0.00 17047.64 Cr

14/05/21
15/05/21
16/05/21
18/05/21
18/05/21
19/05/21
20/05/21
20/05/21
21/05/21
22/05/21
23/05/21
24/05/21
24/05/21
25/05/21
25/05/21
26/05/21
26/05/21
27/05/21
27/05/21
27/05/21
27/05/21
28/05/21
28/05/21
28/05/21
28/05/21
29/05/21
29/05/21
UPI 113420332625Refund for 12942636415
UPI 113938584448Oid13630849782@Paytm cyli

ACCOUNTS

653.00 0.00 16394.64 Cr
0.00 399.00 16793.64 Cr
433.00 0.00 16360.64 Cr
10000.00 0.00 6360.64 Cr
40.00 0.00 6320.64 Cr
822.00 0.00 5498.64 Cr
1000.00 0.00 4498.64 Cr
180.00 0.00 4318.64 Cr
500.00 0.00 3818.64 Cr
98.00 0.00 3720.64 Cr
275.00 0.00 3445.64 Cr
187.00 0.00 3258.64 Cr
20.00 0.00 3238.64 Cr
558.00 0.00 2680.64 Cr
243.00 0.00 2437.64 Cr
0.00 10000.00 12437.64 Cr
98.00 0.00 12339.64 Cr
10000.00 0.00 2339.64 Cr
0.00 10000.00 12339.64 Cr
10000.00 0.00 2339.64 Cr
0.00 20000.00 22339.64 Cr
10000.00 0.00 12339.64 Cr
10000.00 0.00 2339.64 Cr
0.00 41370.00 43709.64 Cr
3585.00 0.00 40124.64 Cr
1000.00 0.00 39124.64 Cr
7000.00 0.00 32124.64 Cr

29/05/21
29/05/21
30/05/21
30/05/21
30/05/21
31/05/21
31/05/21
03/06/21
04/06/21
05/06/21
05/06/21
05/06/21
07/06/21
07/06/21
08/06/21
09/06/21
09/06/21
10/06/21
10/06/21
10/06/21
10/06/21
10/06/21
11/06/21
11/06/21
11/06/21
11/06/21
11/06/21
UPI 115109062918Collect from 9326440616@y
UPI 115188579191Oid202105312001110069@PRA
UPI 116152502880UPI

8000.00 0.00 24124.64 Cr
4000.00 0.00 20124.64 Cr
1000.00 0.00 19124.64 Cr
10000.00 0.00 9124.64 Cr
98.00 0.00 9026.64 Cr
500.00 0.00 8526.64 Cr
300.00 0.00 8226.64 Cr
1680.00 0.00 6546.64 Cr
0.00 1200.00 7746.64 Cr
251.00 0.00 7495.64 Cr
3000.00 0.00 4495.64 Cr
950.00 0.00 3545.64 Cr
195.00 0.00 3350.64 Cr
0.00 200.00 3550.64 Cr
529.00 0.00 3021.64 Cr
0.00 200.00 3221.64 Cr
3000.00 0.00 221.64 Cr
0.00 29670.00 29891.64 Cr
1000.00 0.00 28891.64 Cr
9000.00 0.00 19891.64 Cr
10000.00 0.00 9891.64 Cr
200.00 0.00 9691.64 Cr
2280.00 0.00 7411.64 Cr
0.00 1530.00 8941.64 Cr
1530.00 0.00 7411.64 Cr
200.00 0.00 7211.64 Cr
0.00 200.00 7411.64 Cr

11/06/21
11/06/21
11/06/21
11/06/21
12/06/21
12/06/21
13/06/21
13/06/21
13/06/21
14/06/21
15/06/21
16/06/21
16/06/21
18/06/21
20/06/21
30/06/21
05/07/21
05/07/21
05/07/21
06/07/21
06/07/21
06/07/21
09/07/21
09/07/21
09/07/21
13/07/21
14/07/21
UPI 116709387217UPI
CASH WITHDRAWAL (ATM) 652155XXXXXX7988 116709128079 WA1097C1
UPI 118669316105Oid14187619963@Add Money
UPI 118783511863NA
UPI 118784734358Pay To Men s Avenue PCMC
UPI 118785628934Verified Merchant
CASH DEPOSIT
NO BOOK DEPOSIT TRANSFER IMPS/48/119013780788/**9999/DIGIOTECH SOLUTIONS/BY FRM IMPS RECEIVABLE POOL

ACCOUNTS
NO BOOK DEPOSIT TRANSFER IMPS/48/119509525111/**9999/ICICI SECURITIES LTD/ FRM IMPS RECEIVABLE POOL
ACCOUNTS
500.00 0.00 6911.64 Cr
0.00 500.00 7411.64 Cr
160.00 0.00 7251.64 Cr
120.00 0.00 7131.64 Cr
2000.00 0.00 5131.64 Cr
105.00 0.00 5026.64 Cr
2000.00 0.00 3026.64 Cr
0.00 1187.40 4214.04 Cr
2000.00 0.00 2214.04 Cr
249.00 0.00 1965.04 Cr
267.00 0.00 1698.04 Cr
0.00 1500.00 3198.04 Cr
3000.00 0.00 198.04 Cr
11.00 0.00 187.04 Cr
50.00 0.00 137.04 Cr
0.00 109.00 246.04 Cr
0.00 5000.00 5246.04 Cr
96.00 0.00 5150.04 Cr
700.00 0.00 4450.04 Cr
2250.00 0.00 2200.04 Cr
1794.00 0.00 406.04 Cr
300.00 0.00 106.04 Cr
0.00 100000.00 100106.04 Cr
0.00 1.00 100107.04 Cr
99000.00 0.00 1107.04 Cr
190.00 0.00 917.04 Cr
0.00 1.00 918.04 Cr

16/07/21
20/07/21
20/07/21
20/07/21
21/07/21
21/07/21
21/07/21
22/07/21
24/07/21
25/07/21
27/07/21
27/07/21
28/07/21
03/08/21
04/08/21
04/08/21
07/08/21
07/08/21
07/08/21
10/08/21
11/08/21
11/08/21
11/08/21
11/08/21
11/08/21
11/08/21
12/08/21
UPI 120536725870NA
UPI 120649773158NA
UPI 120702354530NA
UPI 120703312164NA
UPI 120831896784NA
UPI 121518514059UPI
UPI 121822476518YouTubePremium
UPI 121823479588UPI
UPI 122208319267Oid14665757230@Paytm Airt
UPI 122319615547Refund for your Amazon.in
UPI 122460674972NA
48.00 0.00 870.04 Cr
0.00 5000.00 5870.04 Cr
5000.00 0.00 870.04 Cr
353.00 0.00 517.04 Cr
0.00 1.00 518.04 Cr
48.00 0.00 470.04 Cr
49.00 0.00 421.04 Cr
0.00 500.00 921.04 Cr
50.00 0.00 871.04 Cr
30.00 0.00 841.04 Cr
200.00 0.00 641.04 Cr
430.00 0.00 211.04 Cr
165.00 0.00 46.04 Cr
0.00 500.00 546.04 Cr
180.00 0.00 366.04 Cr
330.00 0.00 36.04 Cr
0.00 150.00 186.04 Cr
139.00 0.00 47.04 Cr
0.00 139.00 186.04 Cr
98.00 0.00 88.04 Cr
0.00 2000.00 2088.04 Cr
0.00 1500.00 3588.04 Cr
2999.00 0.00 589.04 Cr
0.00 1.00 590.04 Cr
0.00 2999.00 3589.04 Cr
2000.00 0.00 1589.04 Cr
1000.00 0.00 589.04 Cr

14/08/21
14/08/21
17/08/21
19/08/21
21/08/21
23/08/21
24/08/21
24/08/21
25/08/21
26/08/21
26/08/21
Total
Note : Unless Account Holder notifies the Bank immediately of any descrepancy found by him/her in the
found the Statement of Account Correct...
UPI 122627088547Oid20210814193304850463@A
UPI 122634475839Oid20210814193384900563@A
UPI 122923684045Oid20210817194256620763@A
NO BOOK DEPOSIT TRANSFER IMPS/48/123619635010/**9999/WUNDERBAKED TECHNOLO/I FRM IMPS RECEIVABLE POOL

ACCOUNTS
UPI 123682234261Oid14828910829@Paytm Rech
UPI 123829422461Oid20210826197368876063@A
NO BOOK DEPOSIT TRANSFER IMPS/48/123817663050/**9999/RAZORPAY SOFTWARE PR/E FRM IMPS RECEIVABLE POOL
ACCOUNTS
Total
Note : Unless Account Holder notifies the Bank immediately of any descrepancy found by him/her in the Stateme
found the Statement of Account Correct...
30.00 0.00 559.04 Cr
30.00 0.00 529.04 Cr
30.00 0.00 499.04 Cr
400.00 0.00 99.04 Cr
0.00 1.00 100.04 Cr
8.00 0.00 92.04 Cr
0.00 300.00 392.04 Cr
149.00 0.00 243.04 Cr
98.00 0.00 145.04 Cr
30.00 0.00 115.04 Cr
0.00 1.88 116.92 Cr
1896709.66 1896826.58 116.92 Cr
/her in the Statement of Account. It will be taken that the Account Holder

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Bank of Maharashtra

One Family One Bank - MahaBank

Statement of Account for the Period of : From 26/02/20

Statement of Account for the Period of : From 26/02/2021 To 26/

CREDIT INTEREST CREDIT

CREDIT INTEREST DEBIT

WITHDRAWAL TRANSFER TO SHANTABAI GRAMINBIGARSHE PATSANSTHA

WITHDRAWAL TRANSFER IMPS/48/107209544171/32010781052SBIN/Bm TO BANK OF MAHARASHTRA

WITHDRAWAL TRANSFER IMPS/48/107209544179/32010781052SBIN/ TO BANK OF MAHARASHTRA

DEPOSIT PNB CEMTEX IMPSREV:13-MAR-21:107209544179-6977647

DEPOSIT PNB CEMTEX IMPSREV:13-MAR-21:107209544171-6977669

WITHDRAWAL TRANSFER NEFT MAHBH21074608744 Amol Mane

WITHDRAWAL TRANSFER ONLINE Bm 12511848711 TO BOM ONLINE PAYMENT POOL ACCOUNT

WITHDRAWAL TRANSFER IMPS/48/107508551035/50100283512993HDFC/ TO BANK OF MAHARASHTRA

WITHDRAWAL TRANSFER NEFT MAHBH21075635568 Bhushan Marathe

WITHDRAWAL TRANSFER NEFT MAHBH21075651166 Sunil Jagdish Patil

WITHDRAWAL TRANSFER ONLINE 20210317153475049964 TO BOM ONLINE PAYMENT POOL ACCOUNT

CASH WITHDRAWAL (ATM) 652155XXXXXX7988 107621015689 00435006

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