Account Name

Address

: Mr KISHORE ILAVARAM SRINIVASULA

:
6-505 NAGULAGUNTA STREET
SRIKALAHASTHISANNIDHI STREET, SRIKALAHASTI,
CHITTOOR, ANDHRA PRADESH, PIN 517644

Date
Account Number
Account Description
Branch
Drawing Power
Interest Rate(% p.a.)
MOD Balance
CIF No.
IFS Code
MICR Code
Nomination Registered

: 10 Nov 2016
: 00000020028553954
: SBCHQ-GEN-PUB-IND-RURAL-INR
: SRIKALAHASTHI
: 0.00
: 4.0
: 0.00
: 85351648788
: SBIN000851
: 517002011
: Yes

Balance as on 1 May 2016 : 8,018.79

Account Statement from 01 May 2016 to 31 Oct 2016

Txn Date Value
Date

Description

Credit

Balance

500.00

8,518.79

5 May 2016 5 May 2016 CREDIT SALARY

DIGITAL TECH

36,600.00

45,118.79

9 May 2016 9 May 2016 BY TRANSFERIMPS18/409213323426/XXXXX

XX53510 May
10 May TO TRANSFER-INB
2016
2016 praveen/anu-

13,113.00

58,231.79

1 May 2016 1 May 2016 BY TRANSFER--

12 May
2016

12 May
2016

17 May
2016

17 May
2016

19 May
2016

19 May
2016

21 May
2016

21 May
2016

25 May
2016

25 May
2016

29 May
2016

29 May
2016

Ref No./Cheque
No.

Debit

TRANSFER
FROM
32369071328

TRANSFER
FROM
3197896044308
IT89080165
TRANSFER TO
11542440488
BY TRANSFER-INB PRAVEEN IT89466508
TRANSFER
FROM
30403393115
TO TRANSFER-INB Play
140405134935815
Games 24X7 Private L4738IGS8073669
TRANSF
TO TRANSFER-INB
IT89945390
praveen/anudeepTRANSFER TO
32544156292
TO TRANSFER-INB Play
140410184803481
Games 24X7 Private L0034IGT0031207
TRANSF
BY TRANSFER-TRANSFER
FROM
11409616185
BY TRANSFERTRANSFER
NEFT*HDFC0000001*N100140 FROM
013175464*PIDUGU GANESH- 3199415044304

58,228.00

3.79
2,900.00

2,903.79

50.00

2,853.79

2,000.00

853.79

50.00

803.79
1,000.00

1,803.79

5,000.00

6,803.79

2 Jun 2016 2 Jun 2016 TO TRANSFER-INB Ibibo Web 92481625IGT0686

Pvt. Ltd.732
TRANSFER TO
32173

Txn Date Value

Date

Description

4 Jun 2016 4 Jun 2016 TO TRANSFER-INB Play

Games 24X7 Private L
TECH_PGAMES Payments-

444.94

Ref No./Cheque
No.

Debit

101557057IGT132
8751
TRANSFER TO
3295

50.00

6,358.85

Credit

Balance
6,308.85

6 Jun 2016 6 Jun 2016 CREDIT SALARY

DIGITAL TECH

36,600.00

42,908.85

6 Jun 2016 6 Jun 2016 BY TRANSFER-INB-

17,928.00

60,836.85

11 Jun
2016

11 Jun
2016

12 Jun
2016

12 Jun
2016

13 Jun
2016

13 Jun
2016

15 Jun
2016

15 Jun
2016

18 Jun
2016

18 Jun
2016

21 Jun
2016

21 Jun
2016

22 Jun
2016
22 Jun
2016

22 Jun
2016
22 Jun
2016

22 Jun
2016

22 Jun
2016

22 Jun
2016

22 Jun
2016

23 Jun
2016

23 Jun
2016

25 Jun
2016
25 Jun
2016
25 Jun
2016

25 Jun
2016
25 Jun
2016
25 Jun
2016

25 Jun
2016

25 Jun
2016

25 Jun

25 Jun

IT90570326
TRANSFER
FROM
30545049192
TO TRANSFER-INB Play
102092917IGT303
Games 24X7 Private L
3985
TECH_PGAMES PaymentsTRANSFER TO
3295
BY TRANSFERTRANSFER
IMPS18/410915872982/XXXXX FROM
XX5353197896044308
BY TRANSFERTRANSFER
IMPS18/410915873612/XXXXX FROM
XX5353197896044308
TO TRANSFER-INB from
IT90747083
praveenTRANSFER TO
30294378607
BY TRANSFER-INBIT90882416
TRANSFER
FROM
32544156292
TO TRANSFER-INB
IT90910374
mallikarJulamountTRANSFER TO
11542440488
CSH DEP (CDM)-Cash Deposit
in CDMTO TRANSFER-INB BHARTI
05273825924431I
AIRTELGT4648549
TRANSFER TO
TO TRANSFER-INB praveen- IT90995647
TRANSFER TO
32502874074
TO TRANSFER-INB praveen- IT91003138
TRANSFER TO
11542440488
TO TRANSFER-INB BHARTI
05565526053228I
AIRTELGT5173683
TRANSFER TO
CASH DEPOSIT-CASH
DEPOSIT SELFINTER CITY CHARGES-38976288
38976288
ATM WDL-ATM 6641 MANTRI
SAROVAR OATM MANTRI
SAROVAKAINTO TRANSFER-INB
IT91214733
praveen/sandeepTRANSFER TO
30403393115
TO TRANSFER-INB Play
140425155205733

15,627.50

45,208.85

15.00

45,223.85

1,000.00

46,223.85

42,000.00

4,223.85
5,000.00

9,000.00

9,223.85

223.85
17,000.00

17,223.85

100.00

17,123.85

3,000.00

14,123.85

1,000.00

13,123.85

100.00

13,023.85
12,000.00

25,023.85

50.00

24,973.85

6,000.00

18,973.85

1,000.00

17,973.85

50.00

17,923.85

2016

2016

28 Jun
2016

28 Jun
2016

28 Jun
2016

28 Jun
2016

28 Jun
2016

28 Jun
2016

Txn Date Value

Date
28 Jun
2016

28 Jun
2016

28 Jun
2016

28 Jun
2016

1 Jul
2016

1 Jul
2016

Games 24X7 Private L-

3600IGT5893017
TRANSF
BY TRANSFERTRANSFER
NEFT*HDFC0000001*N117140 FROM
014551312*PIDUGU GANESH- 3199410044308
BY TRANSFER-INBIT91391132
TRANSFER
FROM
20132864393
ATM WDL-ATM 0278 SBT
HSR LAYOUT
CHENNAI IN-

Description
ATM WDL-ATM 41180 KBL
1ST SECTOR HSR
CHENNAI
KAINTO TRANSFER-INB Play
Games 24X7 Private L
TECH_PGAMES PaymentsTO TRANSFER-INB Play
Games 24X7 Private L
TECH_PGAMES Payments-

Ref No./Cheque
No.

10 Jul
2016

12 Jul
2016

12 Jul
2016

14 Jul
2016

14 Jul
2016

18 Jul
2016

18 Jul
2016

Loan Reapay 6881

SAMPANGIRAMANAGAR
CHENNAI
INTO TRANSFER-INB IDEA
CELLULAR
IDEA
PaymentsTO TRANSFER-INB brami broATM WDL-ATM 8919
DOMLUR BR
DOMLUR
BR KAIN-

Credit

Balance

50.00

21,173.85

50.00

21,123.85

100.00

21,023.85

10,000.00

11,023.85

4,000.00

7,023.85

100.00

6,923.85

4,000.00

2,923.85

2,000.00

923.85

2 Jul 2016 ATM WDL-ATM 781 HSR

LAYOUT BRANCH 420
2CHENNAI
KAIN2 Jul 2016 ATM WDL-ATM 782 HSR
LAYOUT BRANCH 420
2CHENNAI
KAIN3 Jul 2016 TO TRANSFER-INB PayU India 99865124IGT9003
447
TRANSFER TO
32173
5 Jul 2016 ATM WDL-ATM 7454 SBI
KALUVOY
KALUVOY
GJ IN5 Jul 2016 ATM WDL-ATM 2168 SBI
KALUVOY-ON SITE
KALUVOY AP IN7 Jul 2016 CREDIT SALARY
DIGITAL TECH

10 Jul
2016

Debit

21,423.85

21,223.85

2 Jul 2016

7 Jul 2016

500.00

100.00

1 Jul 2016 TO TRANSFER-INB Play

Games 24X7 Private L
TECH_PGAMES Payments-

5 Jul 2016

21,923.85

103326916IGT774
8156
TRANSFER TO
3295
103338632IGT777
9802
TRANSFER TO
3295
103399355IGT804
1307
TRANSFER TO
3295
103422748IGT812
9450
TRANSFER TO
3295

1 Jul 2016

5 Jul 2016

1,000.00

21,323.85

1 Jul 2016 TO TRANSFER-INB Play

Games 24X7 Private L
TECH_PGAMES Payments-

3 Jul 2016

20,923.85

100.00

1 Jul 2016

2 Jul 2016

3,000.00

MSBI3345413310I
GU1516531
TRANSFER TO
IT92779302
TRANSFER TO
20077420427

36,600.00

37, 523.85

30,228.00

7295.85

545.43

6750..42

2072.00

4,678.42

3,000.00

1,678.42

19 Jul
2016

19 Jul
2016

ATM WDL-ATM 8920

DOMLUR BR
DOMLUR
BR KAIN21 Jul
221 Jul TO TRANSFER-INB Play
140515153850326
2016
2016 Games 24X7 Private L3984IGU3420299
TRANSF
23 Jul
23 Jul BY TRANSFERTRANSFER
2016
2016 NEFT*HDFC0000001*N143140 FROM
017985380*PIDUGU GANESH- 3199675044306
25 Jul
25 Jul BY TRANSFERTRANSFER
2016
2016 NEFT*ANDB0000311*ANDBN1 FROM
4143880866*DEGALA RAVI3199413044306
30 Jul
30 Jul BY TRANSFERTRANSFER
2016
2016 IMPS18/414615936995/XXXXX FROM
XX5353197896044308
1 Aug 2016 1 Aug 2016 TO TRANSFER-INB
IT94054418
praveenTRANSFER TO
11542440488

1,000.00

678.42

100.00

578.42

Description

Ref No./Cheque
No.

9 Aug 2016 9 Aug 2016 TO TRANSFER-INB praveen-

IT94086538
TRANSFER TO
30545049192
10 Aug
10 Aug BY TRANSFER-INB PRAVEEN IT94131437
2016
2016 TRANSFER
FROM
30403393115
14 Aug
14 Aug TO TRANSFER-INB praveen/d- IT94148622
2016
2016
TRANSFER TO
11542440488
17 Aug
17 Aug CASH DEPOSIT-CASH
2016
2016 DEPOSIT SELF26 Aug
26 Aug CASH DEPOSIT-CASH
2016
2016 DEPOSIT SELF29 Aug
29 Aug INTER CITY CHARGES-38976288
2016
2016 38976288
30 Aug
30 Aug BY TRANSFERTRANSFER
2016
2016 NEFT*HDFC0000001*N149140 FROM
018615567*PIDUGU GANESH- 3199417044302
30 Aug
30 Aug TO TRANSFER-INB nilkil 3rd
IT94502239
2016
2016 partyTRANSFER TO
30294378607
3 Sep 2016 3 Sep 2016 TO TRANSFER-INB Play
106958264IGV07
Games 24X7 Private L
13267
TECH_PGAMES PaymentsTRANSFER TO
3295

Debit

1,000.00

7,578.42

23,000.00

30,578.42
578.42

36,600.00

37,178.42

Credit

Balance

15,000.00

22,178.42
17,928.00

36,228.00

40,106.42

3,878.42
15,000.00

18,878.42

6,000.00

24,878.42

50.00

24,828.42
5,500.00

30,328.42

5,000.00

25,328.42

400.00

24,928.42

5 Sep 2016 5 Sep 2016 CREDITSALARY

DIGITAL
TECH
7 Sep 2016 7 Sep 2016 Loan Rapay 6210 SBI
KALUVOY-ON SITE
KALUVOY
AP IN7 Sep 2016 7 Sep 2016 ATM WDL-ATM 6211 SBI
KALUVOY-ON SITE
KALUVOY
AP IN9 Sep 2016 9 Sep 2016 TO TRANSFER-INB PayU India 113351035IGV31

6,578.42

30,000.00

5 Aug 2016 5 Aug 2016 CREDITSALARY

DIGITAL TECH

Txn Date Value

Date

6,000.00

36,600.00

61,528.42

30,228.00

31,300.42

15,000.00

16,300.42

16,318.00

32,618.42

29777
TRANSFER TO
3217
9 Sep 2016 9 Sep 2016 TO TRANSFER-INB PayU India 113445967IGV32
18919
TRANSFER TO
3217
10 Sep
10 Sep TO TRANSFER-INB PayU India 114003798IGV39
2016
2016 23123
TRANSFER TO
3217
11 Sep
11 Sep CASH DEPOSIT-CASH
2016
2016 DEPOSIT SELF11 Sep
11 Sep INTER CITY CHARGES-38976288
2016
2016 38976288
16 Sep
16 Sep CASH DEPOSIT-CASH
2016
2016 DEPOSIT SELF16 Sep
16 Sep INTER CITY CHARGES-38976288
2016
2016 38976288
20 Sep
20 Sep CASH DEPOSIT-CASH
2016
2016 DEPOSIT SELF20 Sep
20 Sep INTER CITY CHARGES-38976288
2016
2016 38976288
26 Sep
26 Sep BY TRANSFER-INBIT95661908
2016
2016
TRANSFER
FROM
32160791965
28 Sep
28 Sep CASH DEPOSIT-CASH
2016
2016 DEPOSIT SELF29 Sep
29 Sep INTER CITY CHARGES-38976288
2016
2016 38976288

Txn Date Value

Date

Description

1 Oct 2016 1 Oct 2016 BY TRANSFERNEFT*HDFC0000001*N163140

020972791*PIDUGU GANESH3 Oct 2016 3 Oct 2016 TO TRANSFER-INB PayU India
5 Oct 2016

6 Oct 2016

7 Oct 2016
7 Oct 2016

7 Oct
2016
11 Oct
2016

Ref No./Cheque
No.

TRANSFER
FROM
3199679044302
114927856IGV50
29193
TRANSFER TO
3217
5 Oct 2016 TO TRANSFER-INB PayU India 114928740IGV50
30342
TRANSFER TO
3217
6 Oct 2016 TO TRANSFER-INB PayU India 114930475IGV50
32526
TRANSFER TO
3217
7 Oct 2016 TO TRANSFER-INB bhrama
IT95880874
mnyTRANSFER TO
30857385301
7 Oct 2016 TO TRANSFER-INB Play
108268269IGV54
Games 24X7 Private L
60091
TECH_PGAMES PaymentsTRANSFER TO
3295
CREDIT SALARY DIGITAL
7 Oct TECH
2016
11 Oct TO TRANSFER-INB praveen- IT96205114
2016
TRANSFER TO
32544156292

50.00

32,568.42

24.00

32,544.42

1,000.00
50.00

33,494.42
2,800.00

50.00

36,294.42
36,244.42

1,000.00
50.00

37,244.42
37,194.42

1,000.00

38,194.42

1,000.00

39,194.42

50.00

Debit

33,544.42

39,144.42

Credit

Balance

11,000.00

50,144.42

10.00

50,134.42

10.00

50,124.42

10.00

50,114.42

3,000.00

47,114.42

50.00

47,064.42

36,600.00
34,300.00

83,664.42
49,364.42

12 Oct
2016

12 Oct
2016

14 Oct
2016

14 Oct
2016

15 Oct
2016

15 Oct
2016

16 Oct
2016

16 Oct
2016

18 Oct
2016

18 Oct
2016

21 Oct
2016

21 Oct
2016

22 Oct
2016

22 Oct
2016

25 Oct
2016

25 Oct
2016

27 Oct
2016

27 Oct
2016

28 Oct
2016

28 Oct
2016

29 Oct
2016

29 Oct
2016

30 Oct
2016

30 Oct
2016

CHEQUE DEPOSIT--155758

TRANSFER TO
10030491408 /
155758
TO TRANSFER-INB from
IT96415326
praveenTRANSFER TO
11542440488
BY TRANSFER-Tatkal
TRANSFER
RemiitanceFROM
2399488105216
TO TRANSFER-INB from
IT96733974
praveenTRANSFER TO
11542440488
TO TRANSFER-INB PayU India 119414263IGW00
39230
TRANSFER TO
3217
BY TRANSFER-Transfer
TRANSFER
through GCCFROM
33558618983
ATM WDL-ATM 6133 MANTRI
SAROVAR OATM MANTRI
SAROVAKAINTO TRANSFER-INB from
IT96975026
praveen BRAINEYETRANSFER TO
30294378607
DEBITCharges.for.SMS.alert.on.ATM.t
ransactions.........TO TRANSFERTRANSFER TO
IMPS17/417909305214/357015 3197894044300
22028TO TRANSFER-INB
IMPS0000031903
Commission of
6IX50391235
IMPS00000319036-TRANSFER T
CREDIT INTEREST--

3,700.00
8,000.00

53,064.42
45,064.42

5,000.00

50,064.42

20,000.00

30,064.42

20.00

30,044.42

18,000.00

48,044.42

1,000.00

47,044.42

12,000.00

35,044.42

15.00

35,029.42

25,000.00

10,029.42

5.00

10,024.42
222.00

10,246.42