State Bank of India

Account Name MALLARAJE URS K C

Address #78, LIG, GROUP 3,, KHB COLONY, HOOTAGLLI,, BELWADI POST, MYSORE,
570018

Date 18 Mar 2021

Account Number 10203977899

Account Description Savings

Branch INDUSTRIAL ESTATE BELWADI (MYSORE)

Drawing Power 0.00

Interest Rate(%p.a.) 2.7000

CIF No. 80160251614

IFS Code SBIN0006768

MICR Code 570002003

Nomination Registered Yes

Balance as on 15 MAR 2021 INR 10692.69

Search for 25 OCT 2019 to 15 MAR 2021

Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 5097503162096 -
15 MAR 2021 UPI/DR/107444408695/PhonePe/YES 57.00 - 10692.69
B/BILLDESKPP/Paymen

TRANSFER TO 5099531162098 -
10 MAR 2021 UPI/DR/106931297570/SHIVAKUM/S 10000.00 - 10749.69
BIN/9343826728/Payme

TRANSFER TO 5097547162095 -
08 MAR 2021 UPI/DR/106759282858/PhonePe/YES 361.00 - 20749.69
B/BILLDESKPP/Paymen

TRANSFER TO 5098110162094 -
07 MAR 2021 UPI/DR/106635623772/Sri 510.00 - 21110.69
Dhar/PYTM/paytmqr281/Payme

TRANSFER TO 5099447162094 -
02 MAR 2021 UPI/DR/106165951049/ANANTHA 500.00 - 21620.69
/KARB/9916937957/Payme
 Ref No./Cheque
Date Details Debit Credit Balance
No

- OTHPOS557626 BHIMA JEWELS

01 MAR 2021 14000.00 - 22120.69
MYSORE

TRANSFER FROM 5098233162094 -

01 MAR 2021 UPI/CR/106042135492/MOHAN H - 600.00 36120.69
S/SBIN/9740955383/Pay

TRANSFER FROM 4898989162090 -

UPI/CR/105884131056/KALEGOWDA
27 FEB 2021 - 3000.00 35520.69
/SBIN/9964393455/Paym

TRANSFER FROM 3199955044308 -

NEFT*HDFC0004989*102264545475*
26 FEB 2021 - 32108.00 32520.69
AUTOMOTIVE AXLES LIM

TRANSFER TO 5097794162092 -
25 FEB 2021 UPI/DR/105669096409/LALITHA 25000.00 - 412.69
/YESB/Q70856100@/Payme

SWEEP FROM 38261059681 Mr.

25 FEB 2021 - 25016.00 25412.69
MALLARAJE URS K C -

TRANSFER TO 5097797162099 -
25 FEB 2021 UPI/DR/105664489586/LALITHA 20000.00 - 396.69
/YESB/Q70856100@/Payme

SWEEP FROM 38261059681 Mr.

25 FEB 2021 - 20012.00 20396.69
MALLARAJE URS K C -

TRANSFER TO 5097806162092 -
25 FEB 2021 UPI/DR/105638652008/LALITHA 50000.00 - 384.69
/YESB/Q70856100@/Payme

SWEEP FROM 38261059681 Mr.

25 FEB 2021 - 9006.00 50384.69
MALLARAJE URS K C -

TRANSFER TO 5097822162093 -
25 FEB 2021 UPI/DR/105643811070/Homeloan/ICI 3000.00 - 41378.69
C/homeloanfe/Payme

TRANSFER TO 5097598162095 -
23 FEB 2021 UPI/DR/105413103936/Ramesh 30.00 - 44378.69
C/YESB/Q93653626@/Payme

TRANSFER TO 5099546162091 -
17 FEB 2021 UPI/DR/104800733811/SAMSKRUT/S 2500.00 - 44408.69
BIN/9741108328/Payme

TRANSFER TO 5097527162099 -
15 FEB 2021 UPI/DR/104674124735/PhonePe/YES 328.00 - 46908.69
B/BILLDESKPP/Paymen
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER FROM 5098216162095 -

UPI/CR/104687872859/KALEGOWDA
15 FEB 2021 - 22000.00 47236.69
/SBIN/9964393455/Paym

TRANSFER FROM 5098811162098 -

UPI/CR/104681591348/KALEGOWDA
15 FEB 2021 - 10.00 25236.69
/SBIN/9964393455/Paym

14 FEB 2021 SWEEP TO 40009807483 - 56000.00 - 25226.69

TRANSFER TO 5098061162098 -
14 FEB 2021 UPI/DR/104569412726/Ramesh 30.00 - 81226.69
C/YESB/Q93653626@/Payme

TRANSFER TO 5097802162096 -
11 FEB 2021 UPI/DR/104272512624/LALITHA 5000.00 - 81256.69
/YESB/Q63754562@/Payme

TRANSFER TO 5097803162095 -
11 FEB 2021 UPI/DR/104223789370/LALITHA 1.00 - 86256.69
/YESB/Q63754562@/Payme

TRANSFER FROM 5098765162099 -

UPI/CR/103850638989/UMESH/SBIN/
07 FEB 2021 - 800.00 86257.69
9886311034/Payment

TRANSFER FROM 4899339162094 -

02 FEB 2021 UPI/CR/103315387495/MOHAN H - 600.00 85457.69
S/SBIN/9740955383/Pay

- OTHPOS510378 KAMAKSHI
31 JAN 2021 3000.00 - 84857.69
HOSPITAL MYSORE

TRANSFER FROM 3199968044304 -

NEFT*HDFC0004989*101303765425*
30 JAN 2021 - 87059.00 87857.69
AUTOMOTIVE AXLES LIM

TRANSFER FROM 64215609069 SRI

28 JAN 2021 VINAYAKA GARDEN CI - CHEQUE 732070 200000.00 - 798.69
TRANSFER TO

SWEEP FROM 38999407315 Mr.

28 JAN 2021 MALLARAJE URS K C - SWEEP - 7019.00 200798.69
DEPOSIT BY TRANSFER

SWEEP FROM 38128252078 Mr.

28 JAN 2021 MALLARAJE URS K C - SWEEP - 59580.00 193779.69
DEPOSIT BY TRANSFER

SWEEP FROM 39939031310 Mr.

28 JAN 2021 MALLARAJE URS K C - SWEEP - 35029.00 134199.69
DEPOSIT BY TRANSFER
 Ref No./Cheque
Date Details Debit Credit Balance
No

SWEEP FROM 39070797093 Mr.

28 JAN 2021 MALLARAJE URS K C - SWEEP - 38145.00 99170.69
DEPOSIT BY TRANSFER

SWEEP FROM 38188160661 Mr.

28 JAN 2021 MALLARAJE URS K C - SWEEP - 37351.00 61025.69
DEPOSIT BY TRANSFER

- ATM CASH 10271 KBL DEVARAJ

27 JAN 2021 3000.00 - 23674.69
URS RD MYSORE

TRANSFER FROM 30000712719 SBI

CARD & PAYMENT SE - CMP SBI
27 JAN 2021 - 1258.35 26674.69
CARDS PAYMENTS SERVICES PVT
LTD -

14 JAN 2021 SWEEP TO 39939031310 - 35000.00 - 25416.34

TRANSFER FROM 5098241162094 -

11 JAN 2021 UPI/CR/101172796809/SWAMY - 3000.00 60416.34
M/BARB/8970108987/Paymen

TRANSFER FROM 5099275162098 -

UPI/CR/101001757863/UMESH/SBIN/
10 JAN 2021 - 800.00 57416.34
9886311034/Payment

05 JAN 2021 - SBI CREDIT CARD PAYMENT 349.00 - 56616.34

TRANSFER FROM 5099206162099 -

02 JAN 2021 UPI/CR/100268638788/MOHAN H - 600.00 56965.34
S/SBIN/9740955383/Pay

TRANSFER FROM 3199420044306 -

NEFT*HDFC0004989*012316469753*
31 DEC 2020 - 30662.00 56365.34
AUTOMOTIVE AXLES LIM

TRANSFER FROM 5098831162094 -

28 DEC 2020 UPI/CR/036328279771/HARI - 1.00 25703.34
PRA/SBIN/9066944433/Payme

25 DEC 2020 CREDIT INTEREST - 294.00 25702.34

14 DEC 2020 SWEEP TO 39868359918 - 31000.00 - 25408.34

08 DEC 2020 - SBI CREDIT CARD PAYMENT 356.00 - 56408.34

 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER FROM 5098908162099 -

01 DEC 2020 UPI/CR/033613915182/MOHAN H - 600.00 56764.34
S/SBIN/9740955383/Pay

TRANSFER FROM 3199958044305 -

NEFT*HDFC0004989*011291799349*
30 NOV 2020 - 30712.00 56164.34
AUTOMOTIVE AXLES LIM

14 NOV 2020 SWEEP TO 39805018541 - 49000.00 - 25452.34

09 NOV 2020 - SBI CREDIT CARD PAYMENT 354.00 - 74452.34

TRANSFER FROM 4899333162090 -

UPI/CR/030817943987/SHRIDHAR/S
03 NOV 2020 - 10000.00 74806.34
BIN/9448740233/Payme

TRANSFER FROM 5098615162092 -

30 OCT 2020 UPI/CR/030449488686/MOHAN H - 600.00 64806.34
S/SBIN/9740955383/Pay

TRANSFER FROM 3199683044306 -

NEFT*HDFC0004989*010297518275*
29 OCT 2020 - 63996.00 64206.34
AUTOMOTIVE AXLES LIM

- AXS MARGADARSI CHITS

29 OCT 2020 732069 63500.00 - 210.34
KARNATAK

SWEEP FROM 39658168683 Mr.

29 OCT 2020 - 1003.00 63710.34
MALLARAJE URS K C -

SWEEP FROM 39733099995 Mr.

29 OCT 2020 - 38037.00 62707.34
MALLARAJE URS K C -

- OTHPG 666344 HPCL SRI

25 OCT 2020 992.50 - 24670.34
GANANATH SERVMYSORE

TRANSFER FROM 5098866162094 -

19 OCT 2020 UPI/CR/029346712592/KRISHNA - 500.00 25662.84
/SBIN/8748083102/Payme

14 OCT 2020 SWEEP TO 39733099995 - 38000.00 - 25162.84

TRANSFER FROM 5099079162091 -

UPI/CR/028238213636/MANJUNAT/S
08 OCT 2020 - 900.00 63162.84
BIN/9845458484/Payme
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER FROM 5098901162096 -

06 OCT 2020 UPI/CR/028037894554/PRABHU - 1000.00 62262.84
/SBIN/8105183105/Payme

06 OCT 2020 - SBI CREDIT CARD PAYMENT 200.00 - 61262.84

TRANSFER FROM 5098942162098 -

UPI/CR/028011242214/UMESH/SBIN/
06 OCT 2020 - 3300.00 61462.84
9886311034/Payment

TRANSFER FROM 5099258162098 -

04 OCT 2020 UPI/CR/027808606330/MOHAN H - 300.00 58162.84
S/SBIN/9740955383/Pay

TRANSFER FROM 5098393162090 -

30 SEP 2020 UPI/CR/027404397439/KRISHNA - 1000.00 57862.84
/SBIN/8748083102/Payme

TRANSFER FROM 3199417044302 -

NEFT*HDFC0004989*009308102513*
30 SEP 2020 - 31043.00 56862.84
AUTOMOTIVE AXLES LIM

25 SEP 2020 CREDIT INTEREST - 287.00 25819.84

14 SEP 2020 SWEEP TO 39658168683 - 29000.00 - 25532.84

TRANSFER FROM 4898963162090 -

02 SEP 2020 UPI/CR/024610542412/PRABHU - 2100.00 54532.84
/SBIN/8105183105/Payme

TRANSFER FROM 5098854162097 -

31 AUG 2020 UPI/CR/024419525736/KRISHNA - 1000.00 52432.84
/SBIN/8748083102/Payme

TRANSFER FROM 3199969044303 -

NEFT*HDFC0004989*008316119163*
31 AUG 2020 - 29080.00 51432.84
AUTOMOTIVE AXLES LIM

TRANSFER FROM 5098813162096 -

UPI/CR/023063852487/UMESH/SBIN/
17 AUG 2020 - 19400.00 22352.84
9886311034/Payment

TRANSFER FROM 5098854162097 -

17 AUG 2020 UPI/CR/023060357953/PRAJWAL - 2500.00 2952.84
K/SBIN/8762716503/Pay

TRANSFER FROM 64167660744 Mr.

12 AUG 2020 732068 150000.00 - 452.84
SWAMY B - SWAMY B
 Ref No./Cheque
Date Details Debit Credit Balance
No

SWEEP FROM 39499626655 Mr.

12 AUG 2020 MALLARAJE URS K C - SWEEP - 56107.00 150452.84
DEPOSIT BY TRANSFER

SWEEP FROM 38602993742 Mr.

12 AUG 2020 MALLARAJE URS K C - SWEEP - 33291.00 94345.84
DEPOSIT BY TRANSFER

TRANSFER FROM 5098334162090 -

UPI/CR/022445667483/UMESH/SBIN/
11 AUG 2020 - 3900.00 61054.84
9886311034/Payment

TRANSFER FROM 3199970044309 -

NEFT*ICIC0000104*CMS1574646016
10 AUG 2020 - 540.00 57154.84
*SHARE KHAN LTD*SHAR

TRANSFER FROM 5098393162090 -

UPI/CR/021876548198/JAGADISH/SB
05 AUG 2020 - 1500.00 56614.84
IN/9591303022/Payme

TRANSFER FROM 5099281162090 -

02 AUG 2020 UPI/CR/021517114402/MOHAN H - 300.00 55114.84
S/SBIN/9740955383/Pay

TRANSFER FROM 5099232162098 -

01 AUG 2020 UPI/CR/021411435003/G B - 1000.00 54814.84
KRI/SBIN/8748083102/Payme

TRANSFER FROM 3199960044301 -

NEFT*HDFC0004989*007319423205*
31 JUL 2020 - 28555.00 53814.84
AUTOMOTIVE AXLES LIM

14 JUL 2020 SWEEP TO 39499626655 - 95000.00 - 25259.84

TRANSFER FROM 4898954162090 -

UPI/CR/018960019422/JAGADISH/SB
07 JUL 2020 - 1500.00 120259.84
IN/9591303022/Payme

TRANSFER FROM 4899337162096 -

UPI/CR/018963246212/JAGADISH/SB
07 JUL 2020 - 1500.00 118759.84
IN/9591303022/Payme

TRANSFER FROM 5098817162092 -

06 JUL 2020 UPI/CR/018820121780/PRABHU - 1100.00 117259.84
/SBIN/8105183105/Payme

TRANSFER FROM 5099233162097 -

UPI/CR/018610334514/SHIVAKUM/S
04 JUL 2020 - 80000.00 116159.84
BIN/9343826728/Payme

TRANSFER FROM 5099192162091 -

UPI/CR/018627889019/UMESH/SBIN/
04 JUL 2020 - 3900.00 36159.84
9886311034/Payment
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER FROM 5099033162094 -

UPI/CR/018480204583/MANJUNAT/S
02 JUL 2020 - 1500.00 32259.84
BIN/9845458484/Payme

TRANSFER FROM 5098313162095 -

30 JUN 2020 UPI/CR/018284568232/G B - 1000.00 30759.84
KRI/SBIN/8748083102/Payme

TRANSFER FROM 3199970044309 -

NEFT*HDFC0004989*006300878492*
30 JUN 2020 - 28966.00 29759.84
AUTOMOTIVE AXLES LIM

TRANSFER FROM 54006399777 Mr.

29 JUN 2020 SHIVAKUMAR K L - TO K L 732067 100000.00 - 793.84
SHIVAKUMAR

SWEEP FROM 39322282425 Mr.

29 JUN 2020 MALLARAJE URS K C - SWEEP - 1005.00 100793.84
DEPOSIT BY TRANSFER

SWEEP FROM 39405581044 Mr.

29 JUN 2020 MALLARAJE URS K C - SWEEP - 34034.00 99788.84
DEPOSIT BY TRANSFER

SWEEP FROM 38528236833 Mr.

29 JUN 2020 MALLARAJE URS K C - SWEEP - 36479.00 65754.84
DEPOSIT BY TRANSFER

25 JUN 2020 CREDIT INTEREST - 329.00 29275.84

TRANSFER FROM 5098223162096 -

22 JUN 2020 UPI/CR/017419020959/MANJU - 3000.00 28946.84
MU/VIJB/9845949598/Payme

14 JUN 2020 SWEEP TO 39405581044 - 34000.00 - 25946.84

TRANSFER FROM 5098977162098 -

UPI/CR/015530727826/UMESH/SBIN/
03 JUN 2020 - 200.00 59946.84
9886311034/Payment

TRANSFER FROM 5098825162092 -

UPI/CR/015332857945/MANJUNAT/S
01 JUN 2020 - 1500.00 59746.84
BIN/9845458484/Payme

TRANSFER FROM 5098511162099 -

28 MAY 2020 UPI/CR/014938332941/G B - 1000.00 58246.84
KRI/SBIN/8748083102/Payme

TRANSFER FROM 3199411044308 -

NEFT*HDFC0004989*005280640465*
28 MAY 2020 - 25983.00 57246.84
AUTOMOTIVE AXLES LIM
 Ref No./Cheque
Date Details Debit Credit Balance
No

- 00000006768 170520 BPCL 0.75%

22 MAY 2020 - 4.35 31263.84
Cashless In

- OTHPOS927247 SRI
17 MAY 2020 580.00 - 31259.49
LAKSHMINARAYANA FUMYSORE

TRANSFER FROM 5098678162098 -

16 MAY 2020 UPI/CR/013756522315/MANJU M - 6000.00 31839.49
R/CORP/9845949598/Paym

TRANSFER TO 4899267105217 -
15 MAY 2020 PMSBY RENEWAL 12.00 - 25839.49
SBISB06768202013202458704

14 MAY 2020 SWEEP TO 39322282425 - 44000.00 - 25851.49

TRANSFER FROM 5098484162097 -

UPI/CR/012857534337/LOKESHA
07 MAY 2020 - 900.00 69851.49
B/ICIC/b.lokesha@/Paym

TRANSFER FROM 4899330162092 -

UPI/CR/012511258981/UMESH/SBIN/
04 MAY 2020 - 3900.00 68951.49
9886311034/Payment

TRANSFER FROM 5098842162091 -

04 MAY 2020 UPI/CR/012524287953/G B - 1200.00 65051.49
KRI/SBIN/8748083102/Payme

TRANSFER FROM 5099294162095 -

UPI/CR/012420459011/MANJUNAT/S
03 MAY 2020 - 1500.00 63851.49
BIN/9845458484/Payme

TRANSFER FROM 5098487162094 -

UPI/CR/012154265834/JAIPRAKA/SB
30 APR 2020 - 6500.00 62351.49
IN/7353025027/Payme

TRANSFER FROM 3199416044303 -

NEFT*HDFC0004989*004301755077*
30 APR 2020 - 30835.00 55851.49
AUTOMOTIVE AXLES LIM

14 APR 2020 SWEEP TO 39262645895 - 41000.00 - 25016.49

TRANSFER FROM 5098493162096 -

09 APR 2020 UPI/CR/010018735125/MOHAN H - 900.00 66016.49
S/SBIN/9740955383/Pay

TRANSFER FROM 4899326162099 -

UPI/CR/009733261059/PURUSHOT/S
06 APR 2020 - 2500.00 65116.49
BIN/9902636172/Payme
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER FROM 5098707162097 -

UPI/CR/009509938988/MANJUNAT/S
04 APR 2020 - 1500.00 62616.49
BIN/9845458484/Payme

TRANSFER FROM 5099056162097 -

UPI/CR/009326428413/UMESH/SBIN/
02 APR 2020 - 3900.00 61116.49
9886311034/Payment

25 MAR 2020 CREDIT INTEREST - 418.00 57216.49

TRANSFER FROM 3199682044307 -

NEFT*HDFC0004989*003245777006*
25 MAR 2020 - 31307.00 56798.49
AUTOMOTIVE AXLES LIM

14 MAR 2020 SWEEP TO 39214870860 - 49000.00 - 25491.49

TRANSFER FROM 5098424162098 -

UPI/CR/007144764612/SHRIDHAR/S
11 MAR 2020 - 2000.00 74491.49
BIN/9448740233/Payme

TRANSFER FROM 3199416044303 -

NEFT*HDFC0004989*003101498294*
11 MAR 2020 - 10000.00 72491.49
AUTOMOTIVE AXLES LIM

TRANSFER FROM 5098427162095 -

UPI/CR/006416056923/JAGADISH/SB
04 MAR 2020 - 1500.00 62491.49
IN/9591303022/Payme

TRANSFER FROM 5098225162094 -

UPI/CR/006264393587/UMESH/SBIN/
02 MAR 2020 - 3900.00 60991.49
9886311034/Payment

- 6768 3121747 77714349 PAI 2

02 MAR 2020 100.00 - 57091.49
LACS

TRANSFER FROM 3199972044308 -

NEFT*HDFC0004989*002287122578*
28 FEB 2020 - 31914.00 57191.49
AUTOMOTIVE AXLES LIM

14 FEB 2020 SWEEP TO 39144848889 - 85000.00 - 25277.49

TRANSFER FROM 5099121162095 -

31 JAN 2020 UPI/CR/003118055475/G B - 600.00 110277.49
KRI/SBIN/8748083102/Payme

TRANSFER FROM 3199970044309 -

NEFT*HDFC0004989*001294052147*
30 JAN 2020 - 83736.00 109677.49
AUTOMOTIVE AXLES LIM
 Ref No./Cheque
Date Details Debit Credit Balance
No

14 JAN 2020 SWEEP TO 39070797093 - 36000.00 - 25941.49

TRANSFER FROM 4899360162097 -

UPI/CR/000272433106/UMESH/SBIN/
02 JAN 2020 - 3900.00 61941.49
9886311034/Payment

TRANSFER FROM 3199964044308 -

NEFT*HDFC0004989*912291530374*
30 DEC 2019 - 30226.00 58041.49
AUTOMOTIVE AXLES LIM

25 DEC 2019 CREDIT INTEREST - 390.00 27815.49

TRANSFER FROM 5099029162090 -

UPI/CR/935360980613/UMESH/SBIN/
19 DEC 2019 - 1900.00 27425.49
9886311034/Payment

14 DEC 2019 SWEEP TO 38999407315 - 22000.00 - 25525.49

TRANSFER FROM 3199971044309 -

NEFT*HDFC0004989*911292935848*
29 NOV 2019 - 27537.00 47525.49
AUTOMOTIVE AXLES LIM

- OTHPOS726498 MANDOVI
25 NOV 2019 5262.00 - 19988.49
MOTORS PRIVATEMYSORE

- OTHPOS224887 FOOT LINE

23 NOV 2019 549.00 - 25250.49
MYSORE

14 NOV 2019 SWEEP TO 38922579351 - 57000.00 - 25799.49

TRANSFER FROM 5099147162095 -

01 NOV 2019 UPI/CR/930513268750/G B - 600.00 82799.49
KRI/SBIN/8748083102/Payme

TRANSFER FROM 4898994162093 -

26 OCT 2019 UPI/CR/929976327091/ASIF - 3200.00 82199.49
ULL/SBIN/9964182557/Payme

TRANSFER FROM 3199678044303 -

NEFT*HDFC0004989*910256470650*
25 OCT 2019 - 62445.00 78999.49
AUTOMOTIVE AXLES LIM

- PMSBY UPTO 31-05-20

25 OCT 2019 12.00 - 16554.49
CIF:80160251614
 Ref No./Cheque
Date Details Debit Credit Balance
No

25 OCT 2019 - CASH WITHDRAWAL BY CHQ 732066 100000.00 - 16566.49

SWEEP FROM 38767687556 Mr.

25 OCT 2019 MALLARAJE URS K C - SWEEP - 46207.00 116566.49
DEPOSIT BY TRANSFER

SWEEP FROM 38844413531 Mr.

25 OCT 2019 MALLARAJE URS K C - SWEEP - 32039.00 70359.49
DEPOSIT BY TRANSFER

SWEEP FROM 37237995378 Mr.

25 OCT 2019 MALLARAJE URS K C - SWEEP - 12516.00 38320.49
DEPOSIT BY TRANSFER

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.