State Bank of India

Account Name Mr. Shubam Roy

Address S/O Subrata Roy, 1001, Geetanjali Garden, s Plot No 229 Sector -10, Navi
Mumbai, Kharghar, 520:Raigarh

Date 16 May 2019

Account Number 37869878213

Account Description Savings A/c

Branch ULWE

Drawing Power 0.00

Interest Rate(%p.a.) 3.50

CIF No. 90155963963

IFS Code SBIN0018108

MICR Code 410002357

Nomination Registered No

Balance as on 14 MAY 2019 INR 1079.66

Search for 27 SEP 2018 to 14 MAY 2019

Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 4898818162097 -
14 MAY 2019 UPI/DR/913421419658/MOKSHESH/ 1000.00 - 1079.66
UTIB/moksheshja/UPI

11 MAY 2019 REVERSE POS PUR - 1.00 2079.66

- OTHPG 913146693933GOOGLE
11 MAY 2019 1.00 - 2078.66
*SERVICES g.co/helpp

TRANSFER TO 4599295162097 - INB

07 MAY 2019 Swastika Investmart Ltd - 10000.00 - 2079.66
300041134552IGAGCBBBW1

TRANSFER TO 38042844659
06 MAY 2019 5500.00 - 12079.66
PROFIT GURU - Registration
 Ref No./Cheque
Date Details Debit Credit Balance
No

06 MAY 2019 - CASH Deposited at GCC - 15000.00 17579.66

TRANSFER TO 4898727162090 -
06 MAY 2019 UPI/DR/912632176975/Paytm/PYTM/ 199.00 - 2579.66
payvod0796/Oid81654

- OTHPG 911747848274GOOGLE
27 APR 2019 99.00 - 2778.66
*Music 855-836-39

TRANSFER FROM 3199675044306 -

NEFT*IBKL0NEFT01*190426i2125178
26 APR 2019 - 684.00 2877.66
26*HEALTHNUS INTERN

- SBIPG
24 APR 2019 330.68 - 2193.66
110034477828www.bookmyshow.com
Mumbai

- SBIPG
24 APR 2019 911480020038recharge_paytm_PayT 399.00 - 2524.34
M Mumbai

- 00000018108INT surcharge/tips/rate
22 APR 2019 1.60 - 2923.34
diff dtd 1

TRANSFER FROM 4897952162090 -

INB
22 APR 2019 - 2000.00 2924.94
IMPS911213841430/8850267467/XX4
550/fund infus -

- OTHPG 911171320482GOOGLE
21 APR 2019 79.00 - 924.94
*MechanistGamesg.co/helpp

- OTHPG 910715304332QIWI
17 APR 2019 786.57 - 1003.94
WALLET 8-800-707-

TRANSFER FROM 4897974162095 -

INB
16 APR 2019 - 1400.00 1790.51
IMPS910616612283/8850267467/XX4
550/what a loo -

- OTHPG 910610142215QIWI
16 APR 2019 674.82 - 390.51
WALLET 8-800-707-

- OTHPG 910610141436QIWI
16 APR 2019 674.82 - 1065.33
WALLET 8-800-707-

- OTHPG 910609102170QIWI
16 APR 2019 269.93 - 1740.15
WALLET 8-800-707-
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER FROM 4897971162098 -

INB
16 APR 2019 - 420.00 2010.08
IMPS910614606153/8850267467/XX4
550/wot - MAA000275926230

- OTHPG 910608041309QIWI
16 APR 2019 562.36 - 1590.08
WALLET 8-800-707-

- OTHPG 910608037373QIWI
16 APR 2019 562.36 - 2152.44
WALLET 8-800-707-

TRANSFER FROM 4899333162090 -

09 APR 2019 UPI/CR/909910775907/Juzoo - 590.00 2714.80
As/IDIB/juzooa076@/Netfl

TRANSFER FROM 4597954162095 -

INB
05 APR 2019 - 400.00 2124.80
IMPS909509983183/8850267467/XX4
550/- - MAC000257695016

- SBIPG
05 APR 2019 516.28 - 1724.80
110032329323www.bookmyshow.com
Mumbai

- OTHPG 908663238980GOOGLE
27 MAR 2019 99.00 - 2241.08
*Music 855-836-39

25 MAR 2019 CREDIT INTEREST - 16.00 2340.08

24 MAR 2019 REVERSE POS PUR - 1.00 2324.08

- OTHPG 908344784223GOOGLE
24 MAR 2019 1.00 - 2323.08
*SERVICES g.co/helpp

20 MAR 2019 - SMS CHARGES DEC-FEB 2019 12.00 - 2324.08

- OTHPG 907208609417NETFLIX
13 MAR 2019 650.00 - 2336.08
ENTERTAINMENT-mumbai

TRANSFER FROM 4898032162098 -

INB
09 MAR 2019 - 800.00 2986.08
IMPS906815632371/8850267467/XX4
550/- - MAC000244495616
TRANSFER TO 3199670162095 - INB
Commission of IMPS00078139373- -
28 FEB 2019 1.18 - 2186.08
IMPS00078139373IXL4978761
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 4898859162098 -
28 FEB 2019 UPI/DR/905911309884/RAJKUMAR/I 300.00 - 2187.26
BKL/rajnishads/UPI

28 FEB 2019 - CASH Deposited at GCC - 2300.00 2487.26

- OTHPG 905814332897PAYPAL
27 FEB 2019 2053.32 - 187.26
*WARGAMINGGR 3531436900

TRANSFER TO 4597861162090 - INB

IMPS/P2A/905819509533/XXXXXXX6
27 FEB 2019 1500.00 - 2240.58
65SYNB -

- OTHPG 905867092408GOOGLE
27 FEB 2019 99.00 - 3740.58
*Music 855-836-39

26 FEB 2019 CDM SERVICE CHARGES 38976288 25.00 - 3839.58

- CDM 040106KONNAGAR (OFF-

26 FEB 2019 - 1000.00 3864.58
SITE E-CHOOGLY WB IN

TRANSFER FROM 4899002162096 -

UPI/CR/905526817804/Paytm/PYTM/
24 FEB 2019 - 1.00 2864.58
ptmupf@pay/Cashback

TRANSFER TO 4898277162099 -
11 FEB 2019 UPI/DR/904241398845/Paytm/PYTM/ 199.00 - 2863.58
payvod0796/Oid73267

07 FEB 2019 REVERSE POS PUR - 1.00 3062.58

- OTHPG 903832407721GOOGLE
07 FEB 2019 1.00 - 3061.58
*SERVICES g.co/helpp

06 FEB 2019 - SMS CHARGES SEP-NOV 2018 12.00 - 3062.58

04 FEB 2019 - CASH Deposited at GCC - 1800.00 3074.58

- OTHPG 903405381201PAYPAL
03 FEB 2019 1560.07 - 1274.58
*WARGAMINGGR 3531436900
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER FROM 4597960162097 -

INB
03 FEB 2019 - 2000.00 2834.65
IMPS903411816723/7738348792/XX9
402/fun - MAA000239409756

- OTHPG 902773238594GOOGLE
27 JAN 2019 99.00 - 834.65
*Music 855-836-39

- SBIPG PU7150822600AMAZON
27 JAN 2019 69.00 - 933.65
MUMBAI

20 JAN 2019 REVERSE POS PUR - 1.00 1002.65

- OTHPG 902013502628PAYPAL
20 JAN 2019 787.26 - 1001.65
*WARGAMINGGR 3531436900

- OTHPG 902046862631GOOGLE
20 JAN 2019 1.00 - 1788.91
*SERVICES g.co/helpp

- SBIPG PU7124548863AMAZON
19 JAN 2019 158.00 - 1789.91
MUMBAI

TRANSFER TO 4898728162099 -
14 JAN 2019 UPI/DR/901435252577/Paytm/PYTM/ 194.54 - 1947.91
payvod0796/Oid70651

TRANSFER FROM 4597933162090 -

INB
14 JAN 2019 - 1900.00 2142.45
IMPS901400876890/9393181110/XX6
878/shubamroy -

- ATM CASH 90132 Shop No. 6, 7 & 8

14 JAN 2019 500.00 - 242.45
RAIGAD

- ATM CASH 90131 +SHOP

13 JAN 2019 101112GROUND FLOONAZI 1500.00 - 742.45
MUMBAI

11 JAN 2019 REVERSE POS PUR - 1.00 2242.45

- OTHPG 901164517476GOOGLE
11 JAN 2019 1.00 - 2241.45
*SERVICES g.co/helpp

10 JAN 2019 REVERSE POS PUR - 1.00 2242.45

 Ref No./Cheque
Date Details Debit Credit Balance
No

- SBIPG
10 JAN 2019 601.24 - 2241.45
120028539064www.bookmyshow.com
Mumbai

- OTHPG 900937595897GOOGLE
10 JAN 2019 1.00 - 2842.69
*SERVICES g.co/helpp

09 JAN 2019 - CASH Deposited at GCC - 2500.00 2843.69

- OTHPG 836173451610GOOGLE
27 DEC 2018 99.00 - 343.69
*Music 855-836-39

25 DEC 2018 CREDIT INTEREST - 23.00 442.69

TRANSFER TO 3199670162095 - INB

Commission of IMPS00071548854- -
19 DEC 2018 1.18 - 419.69
IMPS00071548854IXK9537008

TRANSFER TO 4597857162095 - INB

IMPS/P2A/835211841594/XXXXXXX4
18 DEC 2018 3500.00 - 420.87
02IDIB -

TRANSFER TO 4898726162091 -
17 DEC 2018 UPI/DR/835119538495/billdesk/ICIC/bi 199.00 - 3920.87
lldesk.v

TRANSFER TO 4897658162095 -
17 DEC 2018 UPI/DR/835118351172/SANJAY 400.00 - 4119.87
A/PYTM/ronitarmo@

TRANSFER TO 3199670162095 - INB

Commission of IMPS00071405693- -
17 DEC 2018 1.18 - 4519.87
IMPS00071405693IXK9417324

17 DEC 2018 EXCESS CASH DEPOSIT CHAR 38976288 59.00 - 4521.05

17 DEC 2018 - CASH Deposited at GCC - 1000.00 4580.05

- ATM CASH 83511 +IDBI NERUL

17 DEC 2018 2000.00 - 3580.05
SAFAL CHS THANE

TRANSFER TO 4597881162096 - INB

IMPS/P2A/835010810374/XXXXXXX4
16 DEC 2018 10000.00 - 5580.05
02IDIB -
 Ref No./Cheque
Date Details Debit Credit Balance
No

14 DEC 2018 EXCESS CASH DEPOSIT CHAR 38976288 59.00 - 15580.05

14 DEC 2018 - CASH Deposited at GCC - 13500.00 15639.05

TRANSFER FROM 4597945162096 -

INB
13 DEC 2018 - 100.00 2139.05
IMPS834714904461/8850267467/XX7
467/comments -

- OTHPG 834707540989PAYPAL
13 DEC 2018 434.57 - 2039.05
*WARGAMINGGR 3531436900

12 DEC 2018 DEBIT INTEREST 18.00 - 2473.62

12 DEC 2018 CREDIT INTEREST - 18.00 2491.62

11 DEC 2018 - CASH Deposited at GCC - 2000.00 2473.62

- OTHPG 834320570855PAYPAL
10 DEC 2018 2115.01 - 473.62
*WARGAMINGGR 3531436900

TRANSFER FROM 4897947162097 -

INB
10 DEC 2018 - 2300.00 2588.63
IMPS834401740594/8850267467/XX7
467/comments -
TRANSFER TO 3199670162095 - INB
Commission of IMPS00070387604- -
06 DEC 2018 1.18 - 288.63
IMPS00070387604IXK8429783

TRANSFER TO 4597863162098 - INB

IMPS/P2A/833911974222/XXXXXXX3
05 DEC 2018 5000.00 - 289.81
13SYNB -

05 DEC 2018 - CASH Deposited at GCC - 3000.00 5289.81

TRANSFER TO 3199670162095 - INB

Commission of IMPS00070089281- -
03 DEC 2018 1.18 - 2289.81
IMPS00070089281IXK8116370

TRANSFER TO 4597881162096 - INB

IMPS/P2A/833616843365/XXXXXXX4
02 DEC 2018 3500.00 - 2290.99
02IDIB -
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 3199670162095 - INB

Commission of IMPS00069953446- -
02 DEC 2018 1.18 - 5790.99
IMPS00069953446IXK8014708

TRANSFER TO 4597877162092 - INB

IMPS/P2A/833511794945/XXXXXXX4
01 DEC 2018 10000.00 - 5792.17
02IDIB -

01 DEC 2018 - CASH Deposited at GCC - 13500.00 15792.17

- OTHPG 833310761947PAYPAL
29 NOV 2018 16.86 - 2292.17
*CYBER TANK 4029357733

- OTHPG 833132908952GOOGLE
27 NOV 2018 99.00 - 2309.03
*Music 855-836-39

TRANSFER TO 3197693181084 - INB

MOBLT2211122424466Commision
22 NOV 2018 1.18 - 2408.03
ReferenceNo. IsLT2 -

TRANSFER TO 4597868162093 - INB

IMPS/P2A/832612688198/XXXXXXX6
22 NOV 2018 3000.00 - 2409.21
65SYNBTop up -

22 NOV 2018 - CASH Deposited at GCC - 5000.00 5409.21

- SBIPG
21 NOV 2018 PT6918673596RELIANCEJIO 349.00 - 409.21
MUMBAI

- SBIPG
21 NOV 2018 PT6918667820RELIANCEJIO 299.00 - 758.21
MUMBAI

- OTHPG 832416502176PAYPAL
20 NOV 2018 338.70 - 1057.21
*WARGAMINGGR 3531436900

- OTHPG 832416821107PAYPAL
20 NOV 2018 1236.70 - 1395.91
*WARGAMINGGR 3531436900

- OTHPG 832412318758ONE97
20 NOV 2018 199.00 - 2632.61
COMMUNICATIONS LNOIDA

19 NOV 2018 - CASH Deposited at GCC - 2000.00 2831.61

 Ref No./Cheque
Date Details Debit Credit Balance
No

- OTHPOS832015045310BALAJI
16 NOV 2018 134.00 - 831.61
HEALTH CARE NAVI MUMBA

- OTHPG 831608821888PAYPAL
12 NOV 2018 1983.28 - 965.61
*WARGAMINGGR 3531436900

12 NOV 2018 REVERSE POS PUR - 50.00 2948.89

- OTHPG 831578274880GOOGLE
12 NOV 2018 50.00 - 2898.89
*SERVICES 855-836-39

- OTHPG 831306332804PAYPAL
09 NOV 2018 1980.99 - 2948.89
*WARGAMINGGR 3531436900

31 OCT 2018 REVERSE POS PUR - 50.00 4929.88

31 OCT 2018 REVERSE POS PUR - 50.00 4879.88

- OTHPG 830416762747PAYPAL
31 OCT 2018 793.43 - 4829.88
*WARGAMINGGR 3531436900

- OTHPG 830465465284GOOGLE
31 OCT 2018 50.00 - 5623.31
*SERVICES g.co/helpp

- OTHPG 830431837308GOOGLE
31 OCT 2018 50.00 - 5673.31
*SERVICES g.co/helpp

TRANSFER FROM 4597940162090 -

INB
31 OCT 2018 - 485.00 5723.31
IMPS830421962616/8850267467/XX7
467/comments -

- SBIPG PU6848732716AMAZON
31 OCT 2018 499.00 - 5238.31
MUMBAI

- ATM CASH 5930 SECTOR 7

27 OCT 2018 2000.00 - 5737.31
DWARKA NAJAFGARH

- OTHPG 830076285258GOOGLE
27 OCT 2018 99.00 - 7737.31
*Music 855-836-39
 Ref No./Cheque
Date Details Debit Credit Balance
No

- OTHPG 830016631799Book My
27 OCT 2018 1985.84 - 7836.31
Show Mumbai

- ATM CASH 2268 +SECTOR - 7,

25 OCT 2018 4000.00 - 9822.15
DWARKA NAJAFGARH

- CASH Deposited at GCC by GRC

24 OCT 2018 - 6900.00 13822.15
Card-0060060024589365

TRANSFER TO 3199589162098 - INB

23 OCT 2018 Vodafone VODAFONE Payments - 199.00 - 6922.15
PSBI6819179302IGAEPVCNM6

22 OCT 2018 - CASH Deposited at GCC - 6000.00 7121.15

16 OCT 2018 - CASH Deposited at GCC - 800.00 1121.15

01 OCT 2018 REVERSE POS PUR - 50.00 321.15

- OTHPG 827461692036GOOGLE
01 OCT 2018 50.00 - 271.15
*SERVICES g.co/helpp

- SBIPG
01 OCT 2018 827460111838clubfactoryappPayTM 108.05 - 321.15
Mumbai

TRANSFER TO 98353181087 -
29 SEP 2018 INSUF BAL POS DECLINE CHARGE- 23.60 - 429.20
270918

TRANSFER TO 98353181087 -
29 SEP 2018 INSUF BAL POS DECLINE CHARGE- 23.60 - 452.80
270918

TRANSFER TO 98353181087 -
29 SEP 2018 INSUF BAL POS DECLINE CHARGE- 23.60 - 476.40
270918

27 SEP 2018 - CASH Deposited at GCC - 500.00 500.00

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.