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    Private & Confidential: CREDIT INTEREST 881006851585

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    dr_rajatjain
    1) This document is a bank statement for Sandhya Gupta's savings account from April 1, 2019 to June 30, 2019. 2) As of September 13, 2020, the account balance is INR 1,469.08 and Sandhya Gupta has nominated a beneficiary for the account. 3) The transaction history shows deposits, withdrawals, transfers to other accounts, and purchases made using the account. Large deposits include transfers from Sandhya Gupta and Rajat Jain. Funds were also transferred to pay bills and purchase items.

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    Private & Confidential: CREDIT INTEREST 881006851585

    Uploaded by

    dr_rajatjain
    236 views5 pages
    1) This document is a bank statement for Sandhya Gupta's savings account from April 1, 2019 to June 30, 2019. 2) As of September 13, 2020, the account balance is INR 1,469.08 and Sandhya Gupta has nominated a beneficiary for the account. 3) The transaction history shows deposits, withdrawals, transfers to other accounts, and purchases made using the account. Large deposits include transfers from Sandhya Gupta and Rajat Jain. Funds were also transferred to pay bills and purchase items.

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    2019-04-01-2019-06-30

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    1) This document is a bank statement for Sandhya Gupta's savings account from April 1, 2019 to June 30, 2019. 2) As of September 13, 2020, the account balance is INR 1,469.08 and Sandhya Gupta has nominated a beneficiary for the account. 3) The transaction history shows deposits, withdrawals, transfers to other accounts, and purchases made using the account. Large deposits include transfers from Sandhya Gupta and Rajat Jain. Funds were also transferred to pay bills and purchase items.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    236 views5 pages

    Private & Confidential: CREDIT INTEREST 881006851585

    Uploaded by

    dr_rajatjain
    1) This document is a bank statement for Sandhya Gupta's savings account from April 1, 2019 to June 30, 2019. 2) As of September 13, 2020, the account balance is INR 1,469.08 and Sandhya Gupta has nominated a beneficiary for the account. 3) The transaction history shows deposits, withdrawals, transfers to other accounts, and purchases made using the account. Large deposits include transfers from Sandhya Gupta and Rajat Jain. Funds were also transferred to pay bills and purchase items.

    Copyright:

    © All Rights Reserved
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    of 5

    PRIVATE & CONFIDENTIAL

    SANDHYA GUPTA

    Summary of Account As on 13-Sep-2020

    Account Alias Account Type Account No Currency Account Balance Nominee

    SANDHYA GUPTA digiSavings 881006851585 INR 1,469.08 Yes

    Transaction History From 01-04-2019 To 30-06-2019

    Date Details of Transaction Debit Credit

    30 Jun 2019 CREDIT INTEREST 881006851585 428.00

    Outgoing transfer
    21 Jun 2019 500.00
    to DELHIMETROINAPP@ybl,Delhi Metro

    21 Jun 2019 UPI 917007154224 1.00

    19 Jun 2019 Purchase at 70015490-PAYTM 798.00

    Incoming transfer
    19 Jun 2019 from 1.00
    payment@okaxis,GOOGLEPAY~GOOGLEPAY

    Incoming transfer
    19 Jun 2019 from 12.00
    payment@okaxis,GOOGLEPAY~GOOGLEPAY

    Outgoing transfer
    19 Jun 2019 1.00
    to olacabs@axisbank,OLACABS PVT LTD

    17 Jun 2019 BD-Banayan Tree 3,000.00

    Outgoing transfer
    13 Jun 2019 500.00
    to DELHIMETROINAPP@ybl,Delhi Metro

    DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
    PRIVATE & CONFIDENTIAL

    Date Details of Transaction Debit Credit

    Incoming transfer
    11 Jun 2019 50,000.00
    from guptasandhya@ybl,SANDHYA GUPTA

    11 Jun 2019 Purchase at 89050470-PAYTM 1,600.00

    11 Jun 2019 BD-Banayan Tree 3,000.00

    11 Jun 2019 BD-Banayan Tree 3,500.00

    11 Jun 2019 BD-Banayan Tree 1,000.00

    11 Jun 2019 BD-Banayan Tree 1,000.00

    11 Jun 2019 BD-Banayan Tree 1,000.00

    Outgoing transfer
    11 Jun 2019 187.00
    to 02711050270960@HDFC0000271.ifsc.npci,

    Outgoing transfer
    11 Jun 2019 7,379.00
    to 02711050270960@HDFC0000271.ifsc.npci,

    Incoming transfer
    11 Jun 2019 30,000.00
    from guptasandhya@ybl,SANDHYA GUPTA

    Outgoing transfer
    06 Jun 2019 85.00
    to money@paytm,Paytm~SANDHYA GUPTA

    Outgoing transfer
    06 Jun 2019 460.00
    to money@paytm,Paytm~SANDHYA GUPTA

    Outgoing transfer
    04 Jun 2019 500.00
    to DELHIMETROINAPP@ybl,Delhi Metro

    Incoming transfer
    01 Jun 2019 27,898.00
    from SANDHYAGUP

    DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
    PRIVATE & CONFIDENTIAL

    Date Details of Transaction Debit Credit

    ATM withdrawal
    29 May 2019 2,000.00
    MAULANA AZAD ROAD IAD

    Purchase at 41210742-DELHI METRO


    29 May 2019 500.00
    RAIL CORPO

    Incoming transfer
    29 May 2019 5,000.00
    from guptasandhya@ybl,SANDHYA GUPTA

    15 May 2019 ATM withdrawal 500.00

    10 May 2019 BD-Banayan Tree 1,000.00

    10 May 2019 BD-Banayan Tree 1,000.00

    10 May 2019 BD-Banayan Tree 1,000.00

    10 May 2019 BD-Banayan Tree 3,000.00

    10 May 2019 BD-Banayan Tree 3,500.00

    Outgoing transfer
    09 May 2019 500.00
    to DELHIMETROINAPP@ybl,Delhi Metro

    Outgoing transfer
    06 May 2019 4,400.00
    to money@paytm,Paytm~SANDHYA GUPTA

    03 May 2019 ATM withdrawal 6,000.00

    28 Apr 2019 PCD 029580 GUJRA 199.50

    Incoming transfer
    28 Apr 2019 15,000.00
    from dr.rajatjain@ybl,RAJAT JAIN

    DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
    PRIVATE & CONFIDENTIAL

    Date Details of Transaction Debit Credit

    26 Apr 2019 PCD 029580 GOEL 1,346.00

    Outgoing transfer
    25 Apr 2019 27,370.00
    to 50100040625933@HDFC0000149.ifsc.npci,

    Outgoing transfer
    24 Apr 2019 500.00
    to DELHIMETROINAPP@ybl,Delhi Metro

    22 Apr 2019 PCD 029580 LIFE 999.01

    18 Apr 2019 REV:1804:PCD 029580MYNTRA DESI 854.00

    17 Apr 2019 BD-Banayan Tree 3,000.00

    17 Apr 2019 PCD 029580 MYNTR 1,336.00

    16 Apr 2019 ATM withdrawal 5,000.00

    16 Apr 2019 PCD 029580 RANA 253.00

    14 Apr 2019 PCD 029580 FIRST 999.00

    14 Apr 2019 PCD 029580 H AND 1,975.00

    Outgoing transfer
    12 Apr 2019 150.00
    to DELHIMETROINAPP@ybl,Delhi Metro

    Outgoing transfer
    12 Apr 2019 15,000.00
    to dr.rajatjain@ybl,RAJAT JAIN

    Outgoing transfer
    12 Apr 2019 20,000.00
    to guptasandhya@ybl,SANDHYA GUPTA

    DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
    PRIVATE & CONFIDENTIAL

    Date Details of Transaction Debit Credit

    Incoming transfer
    12 Apr 2019 83,204.00
    from GUPTA

    09 Apr 2019 PCD 029580 MYNTR 1,426.00

    08 Apr 2019 ATM withdrawal 1,000.00

    06 Apr 2019 PCD 029580 MYNTR 1,651.00

    Outgoing transfer
    02 Apr 2019 1,600.00
    to 6629808353@IDIB000S204.ifsc.npci,

    Outgoing transfer
    02 Apr 2019 1,500.00
    to 6632112136@IDIB000S204.ifsc.npci,

    ***End of transaction history***

    DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India

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