Account Name :Mr.

NISHANT VINJOLIYA
Address : HOUSE NO. 04
TAWA COLONY
BABAI-461661
Hoshangabad
Date :16 Oct 2020
Account Number :00000030849964332
Account Description :SBCHQ-SGSP-PUB IND-GOLD-INR
Branch :BABAI
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :81009680506
IFS Code :SBIN0002822
(Indian Financial System)
MICR Code :461002505
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 1 Jul 2020 :10,118.50

Account Statement from 1 Jul 2020 to 16 Oct 2020

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

Date No.
1 Jul 2020 1 Jul 2020 BY TRANSFER-INB 1600005920SCTJ 39,454.00 49,572.50
1604206003-500265093- 897590500234
OTHERS- TRANSFER
FROM
1 Jul 2020 1 Jul 2020 WITHDRAWAL TRANSFER-- TRANSFER TO 12,700.00 36,872.50
39149354146
1 Jul 2020 1 Jul 2020 BY TRANSFER- TRANSFER 5,517.74 42,390.24
NEFT*ICIC0000104*CMS1526 FROM
129374*ANGEL BROKING PVT 3199958044305
L-
2 Jul 2020 2 Jul 2020 TO TRANSFER-INB RKSV 400089135393IG 3,000.00 39,390.24
SECURITIES PVT LTD- AIWTYJR3
TRANSFER TO 4
2 Jul 2020 2 Jul 2020 TO TRANSFER- TRANSFER TO 3,000.00 36,390.24
UPI/DR/018416683806/SUNIT 5099616162094
A K/HDFC/sunitakash/UPI-
2 Jul 2020 2 Jul 2020 TO TRANSFER- TRANSFER TO 36,242.74 147.50
UPI/DR/018416727566/SUNIT 5097865162093
A K/HDFC/sunitakash/UPI-
3 Jul 2020 3 Jul 2020 BY TRANSFER-INB MAA00051328941 7,000.00 7,147.50
IMPS018504417146/00000000 1
00/XX0150/- MAA00051328941
1
3 Jul 2020 3 Jul 2020 BY TRANSFER-INB MAB00050161117 3,000.00 10,147.50
IMPS018519425268/00000000 2
00/XX0150/- MAB00050161117
2
6 Jul 2020 6 Jul 2020 TO TRANSFER- TRANSFER TO 440.00 9,707.50
UPI/DR/018811179965/KAMLE 5099341162094
SH /SBIN/dhurveyk@o/8 Ju-
6 Jul 2020 6 Jul 2020 TO TRANSFER- TRANSFER TO 9,000.00 707.50
UPI/DR/018812099624/ASTHA 5097510162097
CR/HDFC/asthacredi/ASTHA-
6 Jul 2020 6 Jul 2020 BY TRANSFER-Onlinecourse- TRANSFER 7,500.00 8,207.50
FROM
31827844082
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
7 Jul 2020 7 Jul 2020 BY TRANSFER- TRANSFER 6.00 8,213.50
UPI/CR/018900167599/GOOG FROM
LEPAY/UTIB/goog- 5098906162091
payme/Rewa-
7 Jul 2020 7 Jul 2020 BY TRANSFER-INB MAA00051550224 9,000.00 17,213.50
IMPS018904422722/00000000 6
00/XX0150/- MAA00051550224
6
7 Jul 2020 7 Jul 2020 TO TRANSFER- TRANSFER TO 5,000.00 12,213.50
UPI/DR/018908293009/Upstox/ 5097620162092
HDFC/upstoxsec@/297596-
7 Jul 2020 7 Jul 2020 TO TRANSFER- TRANSFER TO 5,000.00 7,213.50
UPI/DR/018912027593/Upstox/ 5097627162096
HDFC/upstoxsec@/297596-
7 Jul 2020 7 Jul 2020 BY TRANSFER- TRANSFER 5,000.00 12,213.50
UPI/CR/018915191064/SUNIT FROM
A K/HDFC/sunitakash/UPI- 4899335162098
7 Jul 2020 7 Jul 2020 ATM WDL-ATM CASH 6987 3,000.00 9,213.50
SBI BANGLA MALAKHEDI
RHOSHANGABAD-
7 Jul 2020 7 Jul 2020 TO TRANSFER-INB Avenues 109896211341IG 780.00 8,433.50
India Private Lim- AIXQUWV7
TRANSFER TO 4
7 Jul 2020 7 Jul 2020 TO TRANSFER- TRANSFER TO 2,000.00 6,433.50
UPI/DR/018917121592/328465 5099427162098
92/sbin/3284659272/Rent-
8 Jul 2020 8 Jul 2020 TO TRANSFER- TRANSFER TO 6,200.00 233.50
UPI/DR/019010075318/Upstox/ 5097720162098
HDFC/upstoxsec@/297596-
9 Jul 2020 9 Jul 2020 BY TRANSFER-INB Lucky ITZ8917127 5,000.00 5,233.50
bshare mkt- TRANSFER
FROM
31827844082
9 Jul 2020 9 Jul 2020 TO TRANSFER-INB Payment ITZ8917732 5,000.00 233.50
towards loan repayment- TRANSFER TO
30887786737
10 Jul 2020 10 Jul 2020 BY TRANSFER- TRANSFER 5,000.00 5,233.50
UPI/CR/019208881629/SUNIT FROM
A K/HDFC/sunitakash/UPI- 5099133162091
10 Jul 2020 10 Jul 2020 BY TRANSFER- TRANSFER 6,000.00 11,233.50
UPI/CR/019208882924/SUNIT FROM
A K/HDFC/sunitakash/UPI- 4898980162098
10 Jul 2020 10 Jul 2020 BY TRANSFER- TRANSFER 500.00 11,733.50
UPI/CR/019208886315/SUNIT FROM
A K/HDFC/sunitakash/UPI- 5099114162094
10 Jul 2020 10 Jul 2020 BY TRANSFER- TRANSFER 1,500.00 13,233.50
UPI/CR/019208888727/SUNIT FROM
A K/HDFC/sunitakash/UPI- 5099124162092
10 Jul 2020 10 Jul 2020 TO TRANSFER-INB ASTHA 300090267829IG 13,010.62 222.88
CREDIT AND SECURITI- AIYCOTV8
TRANSFER TO 4
11 Jul 2020 11 Jul 2020 BY TRANSFER-INB MAC00051563585 5,000.00 5,222.88
IMPS019304430302/00000000 6
00/XX0150/- MAC00051563585
6
12 Jul 2020 12 Jul 2020 TO TRANSFER-INB ASTHA 300090532509IG 4,847.62 375.26
CREDIT AND SECURITI- AIYLGES5
TRANSFER TO 4
13 Jul 2020 13 Jul 2020 BY TRANSFER- TRANSFER 8,500.00 8,875.26
NEFT*HDFC0000240*N195201 FROM
185370905*RKSV 3199415044304
SECURITIES-
13 Jul 2020 13 Jul 2020 TO TRANSFER-INB ASTHA 300090689345IG 5,010.62 3,864.64
CREDIT AND SECURITI- AIYPTYN6
TRANSFER TO 4
14 Jul 2020 14 Jul 2020 TO TRANSFER-INB ASTHA 300090861904IG 3,700.62 164.02
CREDIT AND SECURITI- AIYUGHV2
TRANSFER TO 4
17 Jul 2020 17 Jul 2020 BY TRANSFER- TRANSFER 866.72 1,030.74
NEFT*HDFC0000240*N199201 FROM
189522368*ASTHA CREDIT 3199679044302
AND-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
20 Jul 2020 20 Jul 2020 BY TRANSFER-INB MAA00052298169 3,579.08 4,609.82
IMPS020220466203/00000000 0
00/XX0150/- MAA00052298169
0
27 Jul 2020 27 Jul 2020 BY TRANSFER-72572130711 TRANSFER 7.52 4,617.34
IOC Ref No5568818375 FROM
21BZ3SB- 4599426105215
31 Jul 2020 31 Jul 2020 BY TRANSFER- TRANSFER 200.00 4,817.34
UPI/CR/021317005089/SUNIT FROM
A K/HDFC/sunitakash/UPI- 5099108162091
31 Jul 2020 31 Jul 2020 BY TRANSFER-INB 1600007920SCTK 39,454.00 44,271.34
1604206003-500265093- 227886400554
OTHERS- TRANSFER
FROM
1 Aug 2020 1 Aug 2020 TO TRANSFER- TRANSFER TO 7,500.00 36,771.34
UPI/DR/021401413166/917010 5099716162090
02/utib/9170100279/UPI-
1 Aug 2020 1 Aug 2020 BY TRANSFER- TRANSFER 5.00 36,776.34
UPI/CR/021401608489/GOOG FROM
LEPAY/UTIB/goog- 5098686162098
payme/Rewa-
1 Aug 2020 1 Aug 2020 WITHDRAWAL TRANSFER-- TRANSFER TO 12,700.00 24,076.34
39149354146
1 Aug 2020 1 Aug 2020 TO TRANSFER- TRANSFER TO 5,000.00 19,076.34
UPI/DR/021413695428/SUNIT 4897681162097
A K/HDFC/sunitakash/UPI-
2 Aug 2020 2 Aug 2020 TO TRANSFER- TRANSFER TO 51.00 19,025.34
UPI/DR/021501800207/EURON 5098062162097
ETG/ICIC/euronetgpa/UPI-
2 Aug 2020 2 Aug 2020 ATM WDL-ATM CASH 7422 10,000.00 9,025.34
VARMA COMPLEX
HOSHANGABAD-
2 Aug 2020 2 Aug 2020 ATM WDL-ATM CASH 7423 5,000.00 4,025.34
VARMA COMPLEX
HOSHANGABAD-
2 Aug 2020 2 Aug 2020 TO TRANSFER- TRANSFER TO 500.00 3,525.34
UPI/DR/021508181569/SAURA 4898926162094
BH /SBIN/sv143avadh/Optio-
2 Aug 2020 2 Aug 2020 TO TRANSFER- TRANSFER TO 1,000.00 2,525.34
UPI/DR/021508177794/SUNIT 5099810162091
A K/HDFC/sunitakash/UPI-
3 Aug 2020 3 Aug 2020 TO TRANSFER-INB ASTHA 300094274265IG 2,376.62 148.72
CREDIT AND SECURITI- AJBZXPM2
TRANSFER TO 4
3 Aug 2020 3 Aug 2020 BY TRANSFER- TRANSFER 1,000.00 1,148.72
UPI/CR/021615857853/KHEMR FROM
AJ /SBIN/khemrajdha/Recen- 5098215162096
4 Aug 2020 4 Aug 2020 BY TRANSFER-INB CLOSE- TRANSFER 1,000.00 2,148.72
FROM
39204724219
4 Aug 2020 4 Aug 2020 TO TRANSFER-INB ASTHA 300094496045IG 2,000.62 148.10
CREDIT AND SECURITI- AJCEXJQ3
TRANSFER TO 4
4 Aug 2020 4 Aug 2020 BY TRANSFER-INB IHN1599691 8,500.00 8,648.10
Allhisabclearwirhkirtiandvicky- TRANSFER
FROM
20093126141
4 Aug 2020 4 Aug 2020 TO TRANSFER-INB ASTHA 300094612781IG 7,810.62 837.48
CREDIT AND SECURITI- AJCHQBS0
TRANSFER TO 4
4 Aug 2020 4 Aug 2020 TO TRANSFER- TRANSFER TO 600.00 237.48
UPI/DR/021717187895/SUNIT 4898833162098
A K/HDFC/sunitakash/UPI-
6 Aug 2020 6 Aug 2020 BY TRANSFER- TRANSFER 500.00 737.48
UPI/CR/021913386345/SUNIT FROM
A K/HDFC/sunitakash/UPI- 5098494162095
6 Aug 2020 6 Aug 2020 TO TRANSFER-INB RKSV 300095069470IG 550.00 187.48
SECURITIES PVT LTD- AJCSSBY2
TRANSFER TO 4
10 Aug 10 Aug BY TRANSFER- TRANSFER 1,000.00 1,187.48
2020 2020 UPI/CR/022317240237/KALPA FROM
NA /SBIN/7089123453/UPI- 5098237162090
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
10 Aug 10 Aug BY TRANSFER- TRANSFER 49,000.00 50,187.48
2020 2020 UPI/CR/022318995257/KALPA FROM
NA /SBIN/7089123453/UPI- 4898940162095
11 Aug 11 Aug TO TRANSFER- TRANSFER TO 50,000.00 187.48
2020 2020 UPI/DR/022408788458/ASTHA 5097605162091
CR/HDFC/asthacredi/ASTHA-
11 Aug 11 Aug BY TRANSFER- TRANSFER 5.00 192.48
2020 2020 UPI/CR/022408741551/GOOG FROM
LEPAY/UTIB/goog- 5098335162099
payme/Rewa-
27 Aug 27 Aug BY TRANSFER- TRANSFER 1,345.01 1,537.49
2020 2020 NEFT*HDFC0000240*N240201 FROM
224811520*ASTHA CREDIT 3199415044304
AND-
1 Sep 2020 1 Sep 2020 BY TRANSFER-INB 1600010020SCTK 39,454.00 40,991.49
1604206003-500265093- 555947400302
OTHERS- TRANSFER
FROM
1 Sep 2020 1 Sep 2020 ATM WDL-ATM CASH 3035 5,000.00 35,991.49
VARMA COMPLEX
HOSHANGABAD-
1 Sep 2020 1 Sep 2020 ATM WDL-ATM CASH 3036 9,000.00 26,991.49
VARMA COMPLEX
HOSHANGABAD-
1 Sep 2020 1 Sep 2020 TO TRANSFER- TRANSFER TO 500.00 26,491.49
UPI/DR/024523994521/RAJKU 5099528162093
MAR/ICIC/rkjain2550/UPI-
2 Sep 2020 2 Sep 2020 TO TRANSFER- TRANSFER TO 4,078.00 22,413.49
UPI/DR/024523071766/billdesk/ 5097729162090
ICIC/billdesk.m/UPI-
2 Sep 2020 2 Sep 2020 TO TRANSFER- TRANSFER TO 1,100.00 21,313.49
UPI/DR/024600091321/Upstox/ 5097715162096
HDFC/upstoxsec@/297596-
2 Sep 2020 2 Sep 2020 BY TRANSFER- TRANSFER 5.00 21,318.49
UPI/CR/024605193775/GOOG FROM
LEPAY/UTIB/goog- 5098405162090
payme/Rewa-
2 Sep 2020 2 Sep 2020 WITHDRAWAL TRANSFER-- TRANSFER TO 12,700.00 8,618.49
39149354146
2 Sep 2020 2 Sep 2020 TO TRANSFER-INB Payment IT00ABDRM4 550.00 8,068.49
towards loan repayment- TRANSFER TO
31827844082
3 Sep 2020 3 Sep 2020 BY TRANSFER- TRANSFER 834.25 8,902.74
NEFT*HDFC0000240*N247201 FROM
232304445*ASTHA CREDIT 3199411044308
AND-
4 Sep 2020 4 Sep 2020 BY TRANSFER- TRANSFER 1,521.30 10,424.04
NEFT*HDFC0000240*N248201 FROM
233490920*ASTHA CREDIT 3199421044306
AND-
4 Sep 2020 4 Sep 2020 TO TRANSFER- TRANSFER TO 9,000.00 1,424.04
UPI/DR/024815868173/ANGEL 5097909162096
BR/HDFC/angelmcx@h/UPI-
5 Sep 2020 5 Sep 2020 TO TRANSFER- TRANSFER TO 1,270.00 154.04
UPI/DR/024823140686/SUNIT 5098038162096
A K/HDFC/sunitakash/UPI-
5 Sep 2020 5 Sep 2020 BY TRANSFER- TRANSFER 6,078.29 6,232.33
NEFT*HDFC0000240*N249201 FROM
234770696*ASTHA CREDIT 3199423044304
AND-
5 Sep 2020 5 Sep 2020 TO TRANSFER- TRANSFER TO 6,084.83 147.50
UPI/DR/024909969637/SUNIT 5099773162092
A K/HDFC/sunitakash/UPI-
7 Sep 2020 7 Sep 2020 BY TRANSFER- TRANSFER 4,000.00 4,147.50
NEFT*ICIC0000104*CMS1605 FROM
850876*ANGEL BROKING PVT 3199964044308
L-
7 Sep 2020 7 Sep 2020 TO TRANSFER-INB Payment IT00AENGQ4 4,000.00 147.50
towards loan repayment- TRANSFER TO
31377349940
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
8 Sep 2020 8 Sep 2020 BY TRANSFER- TRANSFER 4,550.69 4,698.19
NEFT*HDFC0000240*N252201 FROM
237481560*ASTHA CREDIT 3199414044305
AND-
8 Sep 2020 8 Sep 2020 TO TRANSFER- TRANSFER TO 2,000.00 2,698.19
UPI/DR/025208012269/SUNIT 5099405162093
A K/HDFC/sunitakash/UPI-
8 Sep 2020 8 Sep 2020 BY TRANSFER- TRANSFER 6.00 2,704.19
UPI/CR/025208872727/GOOG FROM
LEPAY/UTIB/goog- 5098312162096
payme/Rewa-
8 Sep 2020 8 Sep 2020 TO TRANSFER- TRANSFER TO 2,400.00 304.19
UPI/DR/025217260192/ANGEL 5097609162097
BR/HDFC/angelmcx@h/UPI-
8 Sep 2020 8 Sep 2020 BY TRANSFER- TRANSFER 8.00 312.19
UPI/CR/025218705075/GOOG FROM
LEPAY/UTIB/goog- 5098336162098
payme/Rewa-
9 Sep 2020 9 Sep 2020 BY TRANSFER- TRANSFER 6,130.37 6,442.56
NEFT*ICIC0000104*CMS1607 FROM
745763*ANGEL BROKING PVT 3199410044308
L-
9 Sep 2020 9 Sep 2020 TO TRANSFER- TRANSFER TO 1,500.00 4,942.56
UPI/DR/025318504542/Ojashw 5099538162091
a /IDFB/sojs220@ok/UPI-
9 Sep 2020 9 Sep 2020 TO TRANSFER- TRANSFER TO 600.00 4,342.56
UPI/DR/025320899330/Upstox/ 5097734162093
HDFC/upstoxsec@/297596-
9 Sep 2020 9 Sep 2020 TO TRANSFER- TRANSFER TO 4,195.00 147.56
UPI/DR/025320315288/SUNIT 5099502162092
A K/HDFC/sunitakash/UPI-
10 Sep 10 Sep BY TRANSFER- TRANSFER 4,036.15 4,183.71
2020 2020 NEFT*HDFC0000240*N254201 FROM
240286661*ASTHA CREDIT 3199676044305
AND-
10 Sep 10 Sep TO TRANSFER- TRANSFER TO 3,012.00 1,171.71
2020 2020 UPI/DR/025408814573/Upstox/ 5097805162093
HDFC/upstoxsec@/297596-
10 Sep 10 Sep TO TRANSFER- TRANSFER TO 1,000.00 171.71
2020 2020 UPI/DR/025408865869/ANGEL 5097795162091
BR/HDFC/angelnsefo/UPI-
23 Sep 23 Sep BY TRANSFER-92278356764 TRANSFER 6.02 177.73
2020 2020 IOC Ref No5713763264 FROM
21BZ3SB- 4599399105213
25 Sep 25 Sep CREDIT INTEREST-- 27.00 204.73
2020 2020
1 Oct 2020 1 Oct 2020 BY TRANSFER-INB 1600012220SCTK 39,454.00 39,658.73
1604206003-500265093- 912812403314
OTHERS- TRANSFER
FROM
2 Oct 2020 2 Oct 2020 WITHDRAWAL TRANSFER-- TRANSFER TO 9,190.00 30,468.73
39374439352
2 Oct 2020 2 Oct 2020 WITHDRAWAL TRANSFER-- TRANSFER TO 12,700.00 17,768.73
39149354146
3 Oct 2020 3 Oct 2020 TO TRANSFER- TRANSFER TO 3,450.00 14,318.73
UPI/DR/027712603562/SAURA 5099749162091
BH /SBIN/sv143avadh/UPI-
3 Oct 2020 3 Oct 2020 BY TRANSFER- TRANSFER 1,725.00 16,043.73
UPI/CR/027712694650/SAURA FROM
BH /SBIN/sv143avadh/Retur- 5098708162096
5 Oct 2020 5 Oct 2020 TO TRANSFER- TRANSFER TO 10,000.00 6,043.73
UPI/DR/027909489567/ASTHA 5097547162095
CR/HDFC/asthacredi/ASTHA-
5 Oct 2020 5 Oct 2020 TO TRANSFER- TRANSFER TO 780.00 5,263.73
UPI/DR/027922148855/CCAVE 4898277162099
NUES/ICIC/ccavenues@/coll-
9 Oct 2020 9 Oct 2020 TO TRANSFER- TRANSFER TO 1,000.00 4,263.73
UPI/DR/028223983999/AMAZO 4898285162099
N/UTIB/amazon@apl/You are-
9 Oct 2020 9 Oct 2020 TO TRANSFER- TRANSFER TO 4,090.00 173.73
UPI/DR/028314716121/ASTHA 5097884162090
CR/HDFC/asthacredi/ASTHA-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
13 Oct 13 Oct BY TRANSFER- TRANSFER 50.00 223.73
2020 2020 UPI/CR/028711172731/SAURA FROM
BH /SBIN/sv143avadh/For p- 4899335162098
Please do not share your ATM, Debit/Credit card number, PIN (Personal Identification Number) and OTP (One Time Password)
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.