Account Name :Mr.

ABHIJEET SAHU
Address : H.NO 107/01 KRISHAK NAGAR KAROND

HUZUR-462038
Bhopal
Date :11 Jun 2018
Account Number :00000063054431152
Account Description :SBNCHQ-GEN-PUB-IND-NONRURAL
Branch :BERASIA ROAD, BHOPAL
Drawing Power :0.00
Interest Rate(% p.a.) :3.5
MOD Balance :0.00
CIF No. :73028976557
IFS Code :SBIN0030514
MICR Code :462002085
Nomination Registered :No
Balance as on 11 Dec 2017 :0.00

Account Statement from 11 Dec 2017 to 11 Jun 2018

Txn Date Value Description Ref No./Cheque Debit Credit Balance

Date No.
9 Jan 2018 9 Jan 2018 BY TRANSFER-Transfer TRANSFER 15,000.00 15,000.00
through GCC- FROM
33446548592
9 Jan 2018 9 Jan 2018 by debit card-OTHPG 2,000.00 13,000.00
800907720540DBSBANK
MUMBAI-
9 Jan 2018 9 Jan 2018 TO TRANSFER-INB Deposit / IF14265292 2,500.00 10,500.00
Investment- TRANSFER TO
33605938718
9 Jan 2018 9 Jan 2018 Monthly Ave - Bal No-- 425.11 10,074.89
10 Jan 10 Jan BY TRANSFER-644101339 TRANSFER 244.89 10,319.78
2018 2018 21BZ1SB FROM
BLPGCM58566DT0901- 4599414105219
11 Jan 11 Jan TO TRANSFER-INB SBICARD LSBI5958961302I 7,000.00 3,319.78
2018 2018 FOR BILLDESK SBICARD GACRYRHT1
Payments- TRANSFER TO
16 Jan 16 Jan BY CLEARING / CHEQUE-DTB 335322 13,321.00 16,640.78
2018 2018 0000000000000000000000000
000ByClearing335322-335322
16 Jan 16 Jan BY TRANSFER-INB MAB00007893169 5,000.00 21,640.78
2018 2018 IMPS801620508994/88829336 9
88/XX3688/comments- MAB00007893169
9
16 Jan 16 Jan BY TRANSFER-INB MAC00007889229 5,000.00 26,640.78
2018 2018 IMPS801620509750/88829336 1
88/XX3688/comments- MAC00007889229
1
16 Jan 16 Jan TO TRANSFER-INB SBICARD LSBI5974338609I 23,640.00 3,000.78
2018 2018 FOR BILLDESK SBICARD GACSVCQA9
Payments- TRANSFER TO
22 Jan 22 Jan BY TRANSFER-INB MAC00008043773 2,499.00 5,499.78
2018 2018 IMPS802212346571/88829336 8
88/XX3688/comments- MAC00008043773
8
22 Jan 22 Jan TO TRANSFER-INB SBICARD LSBI5989974152I 2,400.00 3,099.78
2018 2018 FOR BILLDESK SBICARD GACTQUSU2
Payments- TRANSFER TO
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
24 Jan 24 Jan BY TRANSFER-INB MAC00008121785 1,940.00 5,039.78
2018 2018 IMPS802420256227/95848814 0
96/XX1496/comments- MAC00008121785
0
25 Jan 25 Jan by debit card-OTHPG 2,000.00 3,039.78
2018 2018 802508633035DBSBANK
MUMBAI-
26 Jan 26 Jan BY TRANSFER-INB MAB00008173687 1.00 3,040.78
2018 2018 IMPS802618131162/75667846 2
99/XX5331/E- MAB00008173687
2
26 Jan 26 Jan BY TRANSFER-INB MAB00008173726 9,999.00 13,039.78
2018 2018 IMPS802618143801/75667846 9
99/XX5331/E- MAB00008173726
9
26 Jan 26 Jan TO TRANSFER-INB SBICARD LSBI6002670239I 10,000.00 3,039.78
2018 2018 FOR BILLDESK SBICARD GACUIWHN6
Payments- TRANSFER TO
31 Jan 31 Jan Monthly Ave - Bal No-- 35.40 3,004.38
2018 2018
1 Feb 2018 1 Feb 2018 BY TRANSFER-INB MAC00008338082 1.13 3,005.51
IMPS803212551352/88829336 1
88/XX0190/GG_246_151- MAC00008338082
1
2 Feb 2018 2 Feb 2018 BY TRANSFER-INB MAB00008391693 2,529.00 5,534.51
IMPS803316804426/88829336 2
88/XX1136/1766954639- MAB00008391693
2
2 Feb 2018 2 Feb 2018 by debit card-OTHPG 2,029.00 3,505.51
803312165947AIRTELMONEY
MUMBAI-
5 Feb 2018 5 Feb 2018 CASH DEPOSIT-CASH 15,000.00 18,505.51
DEPOSIT SELF-
5 Feb 2018 5 Feb 2018 TO TRANSFER-INB Donation- IF14550511 14,500.00 4,005.51
TRANSFER TO
33605938718
6 Feb 2018 6 Feb 2018 TO TRANSFER-INB Donation- IF14568159 2,000.00 2,005.51
TRANSFER TO
33605938718
9 Feb 2018 9 Feb 2018 CSH DEP (CDM)-CDM 04010 10,000.00 12,005.51
GARULIA (E-CORNER
OFFSNORTH TWENTY WB IN-
9 Feb 2018 9 Feb 2018 CDM SERVICE CHARGES-- 38976288 25.00 11,980.51
38976288
9 Feb 2018 9 Feb 2018 BY TRANSFER-INB MAB00008626476 10,001.85 21,982.36
IMPS804015062097/88829336 5
88/XX1136/1775250276- MAB00008626476
5
10 Feb 10 Feb TO TRANSFER-INB SBICARD LSBI6045535394I 20,000.00 1,982.36
2018 2018 FOR BILLDESK SBICARD GACWRFQY0
Payments- TRANSFER TO
10 Feb 10 Feb BY TRANSFER-INB MAB00008657818 5,000.00 6,982.36
2018 2018 IMPS804113743298/88829336 3
88/XX1136/1776545143- MAB00008657818
3
10 Feb 10 Feb ATM WDL-ATM CASH 80411 4,500.00 2,482.36
2018 2018 DIG BUNGLOW
BHOPAL-
11 Feb 11 Feb BY TRANSFER-INB MAC00008680290 5,030.00 7,512.36
2018 2018 IMPS804212147446/88829336 1
88/XX1136/1777786122- MAC00008680290
1
12 Feb 12 Feb BY TRANSFER-INB MAC00008715447 10,000.00 17,512.36
2018 2018 IMPS804313814832/88829336 9
88/XX1136/1778988676- MAC00008715447
9
12 Feb 12 Feb TO TRANSFER-INB Passport 18- 1,500.00 16,012.36
2018 2018 Seva Project- 0002340298IGAC
XASEZ6
TRANSFER TO
12 Feb 12 Feb TO TRANSFER-INB NEFT NEFT INB: 10,001.18 6,011.18
2018 2018 UTR NO: SBIN718043402084- IRF8295603
sumit kumar / sumit kumar
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
15 Feb 15 Feb BY TRANSFER-INB MAC00008829193 14,000.00 20,011.18
2018 2018 IMPS804612329874/88829336 8
88/XX1136/1782970461- MAC00008829193
8
15 Feb 15 Feb TO TRANSFER-INB- ITQ1884689 7,500.00 12,511.18
2018 2018 TRANSFER TO
30076875187
15 Feb 15 Feb TO TRANSFER-INB SBICARD LSBI6059796952I 10,000.00 2,511.18
2018 2018 FOR BILLDESK SBICARD GACXOGKC1
Payments- TRANSFER TO
17 Feb 17 Feb BY TRANSFER-INB MAA00010120580 3,247.70 5,758.88
2018 2018 IMPS804813998399/88829336 8
88/XX1136/1785683085- MAA00010120580
8
23 Feb 23 Feb TO TRANSFER-INB MBS- UT16583611 2,120.00 3,638.88
2018 2018 TRANSFER TO
53020028622
24 Feb 24 Feb DEBIT- ATM ANNUAL FEE 206.50 3,432.38
2018 2018 2017-18 - 4592000028250633-
1 Mar 2018 1 Mar 2018 by debit card-OTHPG 345.00 3,087.38
806021661537Jasper Infotech
PrivatGurgoan-
1 Mar 2018 1 Mar 2018 by debit card-OTHPG 238.00 2,849.38
806021662672Jasper Infotech
PrivatGurgoan-
6 Mar 2018 6 Mar 2018 BY TRANSFER-INB MAA00010676300 29,016.00 31,865.38
IMPS806512805755/83838414 9
17/XX2793/- MAA00010676300
9
6 Mar 2018 6 Mar 2018 BY TRANSFER-INB MAC00009456759 10,000.00 41,865.38
IMPS806513806255/83838414 6
17/XX2793/- MAC00009456759
6
6 Mar 2018 6 Mar 2018 BY TRANSFER- TRANSFER 8,595.00 50,460.38
NEFT*DEUT0784PBC*DEUTN FROM
18065756035*ABHIJEET 3199678044303
SAHU*-
7 Mar 2018 7 Mar 2018 TO TRANSFER-INB NEFT NEFT INB: 15,002.36 35,458.02
UTR NO: SBIN818066463925- IRG0147677
Shiv Kumar sahu / Shiv Kumar sahu
8 Mar 2018 8 Mar 2018 ATM WDL-ATM CASH 80671 1,000.00 34,458.02
VILLAGE RASULPUR CD
NOIDA-
13 Mar 13 Mar TO TRANSFER-INB SBICARD LSBI6128959508I 27,418.00 7,040.02
2018 2018 FOR BILLDESK SBICARD GADCHXDD0
Payments- TRANSFER TO
14 Mar 14 Mar BY TRANSFER-INB MAB00009741501 20,000.00 27,040.02
2018 2018 IMPS807311185647/88829336 0
88/XX1136/1814076441- MAB00009741501
0
14 Mar 14 Mar TO TRANSFER-INB MBS- UT17861969 20,000.00 7,040.02
2018 2018 TRANSFER TO
30076875187
15 Mar 15 Mar BY TRANSFER-INB MAA00010990426 20,000.00 27,040.02
2018 2018 IMPS807410050995/88829336 3
88/XX1136/1815160682- MAA00010990426
3
16 Mar 16 Mar TO TRANSFER-INB IRCTC- 100001195814307 511.80 26,528.22
2018 2018 RAILWAY TICKET BOOK IGADCWMLR2
Railway Ticket Booki- TRANSFER T
17 Mar 17 Mar CASH DEPOSIT-CASH 20,000.00 46,528.22
2018 2018 DEPOSIT SELF-
21 Mar 21 Mar TO TRANSFER-INB NEFT NEFT INB: 40,002.36 6,525.86
2018 2018 UTR NO: SBIN318080185370- IRG1275243
abhijeet sahu / abhijeet sahu
25 Mar 25 Mar CREDIT INTEREST-- 75.00 6,600.86
2018 2018
30 Mar 30 Mar TO TRANSFER-INB MBS- UT18739827 1,263.00 5,337.86
2018 2018 TRANSFER TO
30076875187
31 Mar 31 Mar CASH DEPOSIT-CASH 10,000.00 15,337.86
2018 2018 DEPOSIT SELF-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
31 Mar 31 Mar TO TRANSFER-INB CITI Credit LSBI6177863569I 5,600.00 9,737.86
2018 2018 card CITI_CC Payments- GADGARBT0
TRANSFER TO
2 Apr 2018 2 Apr 2018 TO TRANSFER-INB MBS my UI05193885 700.00 9,037.86
ppf- TRANSFER TO
33605938718
5 Apr 2018 5 Apr 2018 BY TRANSFER-INB MAB00010467215 15,000.00 24,037.86
IMPS809509120590/83838414 9
17/XX2793/- MAB00010467215
9
5 Apr 2018 5 Apr 2018 TO TRANSFER-INB MBS UT19215047 15,500.00 8,537.86
diwedi sir- TRANSFER TO
30076875187
8 Apr 2018 8 Apr 2018 BY TRANSFER-INB MAB00010583797 26,461.69 34,999.55
IMPS809814158723/83838414 0
17/XX2793/- MAB00010583797
0
10 Apr 10 Apr by debit card-OTHPG 3,000.00 31,999.55
2018 2018 809918589053DBSBANK
MUMBAI-
10 Apr 10 Apr TO TRANSFER-INB SBICARD LSBI6207425374I 30,000.00 1,999.55
2018 2018 FOR BILLDESK SBICARD GADHPHNL4
Payments- TRANSFER TO
13 Apr 13 Apr BY TRANSFER-INB Payment ITQ9216957 3,500.00 5,499.55
2018 2018 towards loan repayment- TRANSFER
FROM
10955106100
19 Apr 19 Apr by debit card-OTHPG 2,000.00 3,499.55
2018 2018 810913502423DBSBANK
MUMBAI-
21 Apr 21 Apr BY TRANSFER-INB MAC00011054886 600.00 4,099.55
2018 2018 IMPS811121474408/88829336 9
88/XX3688/comments- MAC00011054886
9
22 Apr 22 Apr BY TRANSFER-INB MAC00011055836 5,000.00 9,099.55
2018 2018 IMPS811123300195/83838414 2
17/XX2793/- MAC00011055836
2
22 Apr 22 Apr TO TRANSFER-INB SBICARD NSBI6240952878I 7,000.00 2,099.55
2018 2018 FOR BILLDESK SBICARD GADJMMXM2
Payments- TRANSFER TO
23 Apr 23 Apr CASH DEPOSIT-CASH 20,000.00 22,099.55
2018 2018 Deposited at GCC-
23 Apr 23 Apr TO TRANSFER-INB SBICARD NSBI6243839505I 19,000.00 3,099.55
2018 2018 FOR BILLDESK SBICARD GADJRNNA2
Payments- TRANSFER TO
23 Apr 23 Apr BY TRANSFER-INB MAA00012310051 5,006.00 8,105.55
2018 2018 IMPS811311310337/83838414 7
17/XX2793/- MAA00012310051
7
27 Apr 27 Apr BY TRANSFER-INB Payment ITR0742483 10,000.00 18,105.55
2018 2018 towards loan repayment- TRANSFER
FROM
10955106100
28 Apr 28 Apr TO TRANSFER-INB UA58461626MOA 15,000.00 3,105.55
2018 2018 IMPS/P2A/811809719065/XXX AFFXUO5
XXXX793DBSS- TRANSFER TO
459
28 Apr 28 Apr TO TRANSFER-INB UA58461626MCA 2.36 3,103.19
2018 2018 MOBUA58461626Commision AFFXQX3
ReferenceNo. IsUA584616- TRANSFER TO
319
5 May 2018 5 May 2018 BY TRANSFER-INB MAC00011519077 5,000.00 8,103.19
IMPS812520788988/98939881 7
74/XX8174/comments- MAC00011519077
7
5 May 2018 5 May 2018 BY TRANSFER-INB MAA00012740263 5,000.00 13,103.19
IMPS812520791547/98939881 6
74/XX8174/comments- MAA00012740263
6
9 May 2018 9 May 2018 TO TRANSFER-INB SBICARD NSBI6289213897I 10,000.00 3,103.19
FOR BILLDESK SBICARD GADMJRDX3
Payments- TRANSFER TO
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
9 May 2018 9 May 2018 BY TRANSFER-INB MAB00011639104 5,000.00 8,103.19
IMPS812910337927/98939881 9
74/XX8174/comments- MAB00011639104
9
9 May 2018 9 May 2018 BY TRANSFER-INB MAA00012854514 5,000.00 13,103.19
IMPS812910338041/98939881 1
74/XX8174/comments- MAA00012854514
1
9 May 2018 9 May 2018 BY TRANSFER-INB MAB00011639130 5,000.00 18,103.19
IMPS812910339067/98939881 9
74/XX8174/comments- MAB00011639130
9
9 May 2018 9 May 2018 TO TRANSFER-INB SBICARD NSBI6289256317I 15,000.00 3,103.19
FOR BILLDESK SBICARD GADMJVVQ8
Payments- TRANSFER TO
10 May 10 May TO TRANSFER-INB IRCTC- 100001263517377 666.80 2,436.39
2018 2018 RAILWAY TICKET BOOK IGADMOYCM5
Railway Ticket Booki- TRANSFER T
14 May 14 May CASH DEPOSIT-CASH 31,000.00 33,436.39
2018 2018 Deposited at GCC-
15 May 15 May TO TRANSFER-INB SBICARD NSBI6306359223I 30,000.00 3,436.39
2018 2018 FOR BILLDESK SBICARD GADNJZGM4
Payments- TRANSFER TO
18 May 18 May TO TRANSFER-INB PVR 050708293738549 40.40 3,395.99
2018 2018 Cinemas- IGADNYMYV1
TRANSFER T
24 May 24 May TO TRANSFER-INB IRCTC Ltd 7797726224IGAD 606.80 2,789.19
2018 2018 - OXYGM9
TRANSFER TO
326
24 May 24 May TO TRANSFER-INB IRCTC- 100001280158268 426.80 2,362.39
2018 2018 RAILWAY TICKET BOOK IGADOXZIP0
Railway Ticket Booki- TRANSFER T
24 May 24 May TO TRANSFER-INB NEFT NEFT INB: 101.18 2,261.21
2018 2018 UTR NO: SBIN818144863585- IRG6008909
SHIV KUMAR SAHU / SHIV KUMAR
SAHU
28 May 28 May CASH DEPOSIT-CASH 7,000.00 9,261.21
2018 2018 Deposited at GCC-
29 May 29 May TO TRANSFER-INB NEFT NEFT INB: 6,001.18 3,260.03
2018 2018 UTR NO: SBIN218149507864- UR08478976
abhijeet sahu / abhijeet sahu
31 May 31 May TO TRANSFER-INB IRCTC- 100001289596395 511.80 2,748.23
2018 2018 RAILWAY TICKET BOOK IGADQBNYV5
Railway Ticket Booki- TRANSFER T
31 May 31 May TO TRANSFER-INB IRCTC- 100001289520930 511.80 2,236.43
2018 2018 RAILWAY TICKET BOOK IGADQBPIG7
Railway Ticket Booki- TRANSFER T
1 Jun 2018 1 Jun 2018 BY TRANSFER-INB MAC00012399007 3,000.00 5,236.43
IMPS815209556361/99352331 2
43/XX3143/comments- MAC00012399007
2
1 Jun 2018 1 Jun 2018 BY TRANSFER- TRANSFER 712.98 5,949.41
NEFT*DEUT0784PBC*DEUTN FROM
18152146091*ABHIJEET 3199683044306
SAHU*-
1 Jun 2018 1 Jun 2018 BY TRANSFER-INB Refund of 100001289520930 500.00 6,449.41
IGADQBPIG7-- 2000004396IXGAI
FRGI1
1 Jun 2018 1 Jun 2018 BY TRANSFER-INB Refund of 100001289596395 500.00 6,949.41
IGADQBNYV5-- 2000004396IXGAI
FSME6
2 Jun 2018 2 Jun 2018 BY TRANSFER-INB IXGAIFSME6IXG 11.80 6,961.21
Commission refund of AIHFKF7
IXGAIFSME6-- TRANSFER
FROM 3
2 Jun 2018 2 Jun 2018 BY TRANSFER-INB IXGAIFRGI1IXGAI 11.80 6,973.01
Commission refund of HFWM9
IXGAIFRGI1-- TRANSFER
FROM 3
4 Jun 2018 4 Jun 2018 TO TRANSFER-INB Donation- ITR5405250 1,000.00 5,973.01
TRANSFER TO
32135873930
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
9 Jun 2018 9 Jun 2018 BY TRANSFER-INB Payment ITR6140848 6,009.00 11,982.01
towards loan repayment- TRANSFER
FROM
10955106100
10 Jun 10 Jun by debit card- 2,999.00 8,983.01
2018 2018 OTHPOS816113816459SAI
RETAIL NEW DELHI-
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 asks for such information.

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