Account Name :Mr.

NASIR MOHAMMED SAHEB SHAIKH

Address : GRD FLR,R.NO.B-113-2-2
SK MISTRY DARGAH,SK MISREE ROAD
AKBAR SULEMAN COMPD,ANTOPHILL,MUM-37-400037
Mumbai
Date :4 Oct 2021
Account Number :00000031723960866
Account Description :REGULAR SB CHQ-INDIVIDUALS
Branch :ANTOP HILL, MUMBAI
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :86024493045
IFS Code :SBIN0007483
(Indian Financial System)
MICR Code :400002089
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 1 Apr 2020 :4,149.93

Account Statement from 1 Apr 2020 to 31 Mar 2021

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

Date No.
6 Apr 2020 6 Apr 2020 CSH DEP (CDM)- 200.00 4,349.93
CDM8040107ANTOP HILL
UNDEFINED IN MH IN-
7 Apr 2020 7 Apr 2020 BY TRANSFER- TRANSFER 4,000.00 8,349.93
UPI/CR/009836485879/MANJU FROM
NAT/CORP/9008464645/Paym 5098908162099
e-
13 Apr 13 Apr by debit card-SBIPG 49.00 8,300.93
2020 2020 210012930994Paytm
Noida-
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 2,000.00 6,300.93
2020 2020 UPI/DR/010503440932/hajrat/U 5099476162090
BIN/3611020104/NA-
26 Apr 26 Apr TO TRANSFER- TRANSFER TO 10.00 6,290.93
2020 2020 UPI/DR/011700975492/Paytm 5098077162090
Ai/PYTM/payair7673/Oid10-
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 2,000.00 4,290.93
2020 2020 UPI/DR/011809059968/Mr.Ram 5099337162090
A/ABHY/0050111000/NA-
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 300.00 3,990.93
2020 2020 UPI/DR/012131970779/LAL 5099602162099
BABU/PYTM/9113479945/NA-
30 Apr 30 Apr CSH DEP (CDM)- 100.00 4,090.93
2020 2020 CDM2040102ANTOP HILL
UNDEFINED IN MH IN-
30 Apr 30 Apr CSH DEP (CDM)- 100.00 4,190.93
2020 2020 CDM5040101ANTOP HILL
UNDEFINED IN MH IN-
5 May 2020 5 May 2020 BY TRANSFER- TRANSFER 4,000.00 8,190.93
UPI/CR/012633882486/MANJU FROM
NAT/CORP/9008464645/Paym 5098895162099
e-
7 May 2020 7 May 2020 BY TRANSFER- TRANSFER 1.00 8,191.93
UPI/CR/012818263021/SAMIR FROM
AN /SBIN/9679305233/UPI- 5099050162092
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
20 May 20 May TO TRANSFER- TRANSFER TO 10.00 8,181.93
2020 2020 UPI/DR/014104424969/Paytm 5097723162096
Ai/PYTM/payair7673/Oid10-
23 May 23 May TO TRANSFER- TRANSFER TO 7.00 8,174.93
2020 2020 UPI/DR/014425189027/Paytm 5097967162098
Ai/PYTM/payair7673/Oid10-
30 May 30 May TO TRANSFER- TRANSFER TO 49.00 8,125.93
2020 2020 UPI/DR/015193969568/Paytm 4898755162096
Ai/PYTM/payair7673/Oid11-
30 May 30 May TO TRANSFER- TRANSFER TO 49.00 8,076.93
2020 2020 UPI/DR/015193995540/Paytm 5097991162098
Ai/PYTM/payair7673/Oid11-
5 Jun 2020 5 Jun 2020 BY TRANSFER- TRANSFER 4,000.00 12,076.93
UPI/CR/015713556834/MANJU FROM
NAT/CORP/9008464645/Paym 5099128162098
e-
25 Jun 25 Jun CREDIT INTEREST-- 55.00 12,131.93
2020 2020
6 Jul 2020 6 Jul 2020 BY TRANSFER- TRANSFER 4,000.00 16,131.93
UPI/CR/018834919191/MANJU FROM
NAT/CORP/9008464645/Paym 5098874162094
e-
16 Jul 2020 16 Jul 2020 TO TRANSFER- TRANSFER TO 49.00 16,082.93
UPI/DR/019881727273/Paytm 5097816162091
Ai/PYTM/payair7673/Oid11-
16 Jul 2020 16 Jul 2020 BY TRANSFER- TRANSFER 49.00 16,131.93
UPI/CR/019881729855/Paytm FROM
Ai/PYTM/payair7673/expre- 5099054162099
2 Aug 2020 2 Aug 2020 by debit card-OTHPG 291375 100.90 16,031.03
GURU NANAK COLLEGE OF
MUMBAI-
7 Aug 2020 7 Aug 2020 CSH DEP (CDM)- 2,000.00 18,031.03
CDM5040105ANTOP HILL
UNDEFINED IN MH IN-
7 Aug 2020 7 Aug 2020 BY TRANSFER-INB MAB00052121298 4,000.00 22,031.03
IMPS022020477625/96636562 6
03/XX6515/- MAB00052121298
6
10 Aug 10 Aug by debit card-OTHPG 119756 5,947.49 16,083.54
2020 2020 GURU NANAK COLLEGE OF
MUMBAI-
12 Aug 12 Aug ATM WDL-ATM CASH 2280 500.00 15,583.54
2020 2020 ANTOP HILL
UNDEFINED IN-
12 Aug 12 Aug CSH DEP (CDM)- 200.00 15,783.54
2020 2020 CDM7040103ANTOP HILL
UNDEFINED IN MH IN-
16 Aug 16 Aug CSH DEP (CDM)- 300.00 16,083.54
2020 2020 CDM3040101ANTOP HILL
UNDEFINED IN MH IN-
20 Aug 20 Aug by debit card-OTHPG 107320 7,199.66 8,883.88
2020 2020 ATOM TECHNOLOGIES LTD
MUMBAI-
2 Sep 2020 2 Sep 2020 BY TRANSFER-INB MAA00054943961 100.00 8,983.88
IMPS024621650255/93241010 3
31/XX1287/MB: WADALA- MAA00054943961
3
2 Sep 2020 2 Sep 2020 BY TRANSFER-INB MAB00053706262 500.00 9,483.88
IMPS024621653137/93241010 4
31/XX1287/MB: WADALA- MAB00053706262
4
2 Sep 2020 2 Sep 2020 ATM WDL-ATM CASH 4461 500.00 8,983.88
+SBI ANTOPHILL BRANCH
MUMBAI-
5 Sep 2020 5 Sep 2020 BY TRANSFER-INB MAC00054926251 4,000.00 12,983.88
IMPS024919399482/96636562 8
03/XX6774/- MAC00054926251
8
8 Sep 2020 8 Sep 2020 TO TRANSFER- TRANSFER TO 150.00 12,833.88
UPI/DR/025256330633/Paytm/ 4898279162097
PYTM/add-money@/Oid11716-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
9 Sep 2020 9 Sep 2020 TO TRANSFER- TRANSFER TO 10.00 12,823.88
UPI/DR/025374645441/Paytm/ 5097699162091
PYTM/add-money@/Oid11781-
9 Sep 2020 9 Sep 2020 TO TRANSFER- TRANSFER TO 1.00 12,822.88
UPI/DR/025374658228/Paytm/ 5097726162093
PYTM/add-money@/Oid11780-
9 Sep 2020 9 Sep 2020 TO TRANSFER- TRANSFER TO 10.00 12,812.88
UPI/DR/025378842028/nasir 5099487162097
ah/SBIN/3172396086/NA-
9 Sep 2020 9 Sep 2020 BY TRANSFER- TRANSFER 10.00 12,822.88
UPI/CR/025378842028/NASIR FROM
MO/SBIN/9029502899/NA- 5099005162097
9 Sep 2020 9 Sep 2020 TO TRANSFER- TRANSFER TO 1.00 12,821.88
UPI/DR/025378952151/nasir 5099487162097
ah/SBIN/3172396086/NA-
9 Sep 2020 9 Sep 2020 BY TRANSFER- TRANSFER 1.00 12,822.88
UPI/CR/025378952151/NASIR FROM
MO/SBIN/9029502899/NA- 5098991162090
16 Sep 16 Sep TO TRANSFER- TRANSFER TO 10.00 12,812.88
2020 2020 UPI/DR/026083092133/Paytm/ 4898736162099
PYTM/add-money@/Oid11819-
16 Sep 16 Sep TO TRANSFER- TRANSFER TO 1.00 12,811.88
2020 2020 UPI/DR/026083147272/nasir 5099526162095
ah/SBIN/3172396086/NA-
16 Sep 16 Sep BY TRANSFER- TRANSFER 1.00 12,812.88
2020 2020 UPI/CR/026083147272/NASIR FROM
MO/SBIN/9029502899/NA- 5098403162092
24 Sep 24 Sep BY TRANSFER- TRANSFER 1.00 12,813.88
2020 2020 UPI/CR/026808276182/Jabbar FROM
N/AIRP/jabbarshai/UPI- 5099046162099
24 Sep 24 Sep BY TRANSFER- TRANSFER 20.00 12,833.88
2020 2020 UPI/CR/026808279133/Jabbar FROM
N/AIRP/jabbarshai/From- 5098499162090
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 10.00 12,823.88
2020 2020 UPI/DR/026924823792/Nasir 5099639162097
Ah/SBIN/3172396086/NA-
25 Sep 25 Sep BY TRANSFER- TRANSFER 10.00 12,833.88
2020 2020 UPI/CR/026924823792/NASIR FROM
MO/SBIN/9029502899/NA- 4899363162095
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 100.00 12,733.88
2020 2020 UPI/DR/026924845619/Nasir 5099692162093
Ah/SBIN/3172396086/NA-
25 Sep 25 Sep BY TRANSFER- TRANSFER 100.00 12,833.88
2020 2020 UPI/CR/026924845619/NASIR FROM
MO/SBIN/9029502899/NA- 4899361162097
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 100.00 12,733.88
2020 2020 UPI/DR/026924893712/Nasir 5099694162091
Ah/SBIN/3172396086/NA-
25 Sep 25 Sep BY TRANSFER- TRANSFER 100.00 12,833.88
2020 2020 UPI/CR/026924893712/NASIR FROM
MO/SBIN/9029502899/NA- 5098611162096
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 200.00 12,633.88
2020 2020 UPI/DR/026924967527/Nasir 5099696162099
Ah/SBIN/3172396086/NA-
25 Sep 25 Sep BY TRANSFER- TRANSFER 200.00 12,833.88
2020 2020 UPI/CR/026924967527/NASIR FROM
MO/SBIN/9029502899/NA- 5099130162093
25 Sep 25 Sep CREDIT INTEREST-- 94.00 12,927.88
2020 2020
26 Sep 26 Sep TO TRANSFER- TRANSFER TO 15.00 12,912.88
2020 2020 UPI/DR/027051526115/Paytm 5097991162098
Re/PYTM/paybil3066/Oid11-
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 10.00 12,902.88
2020 2020 UPI/DR/027209308656/Jabbar 5097588162097
N/AIRP/jabbarshai/For l-
28 Sep 28 Sep BY TRANSFER- TRANSFER 21.00 12,923.88
2020 2020 UPI/CR/027209397090/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 5098208162094
28 Sep 28 Sep BY TRANSFER- TRANSFER 1.00 12,924.88
2020 2020 UPI/CR/027209326418/Jabbar FROM
N/AIRP/jabbarshai/UPI- 5098806162094
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
29 Sep 29 Sep BY TRANSFER- TRANSFER 129.00 13,053.88
2020 2020 UPI/CR/027308167554/Jabbar FROM
N/AIRP/jabbarshai/Jabba- 5098900162096
29 Sep 29 Sep TO TRANSFER- TRANSFER TO 10.00 13,043.88
2020 2020 UPI/DR/027392770363/Paytm 5097638162093
Ai/PYTM/payair7673/Oid11-
1 Oct 2020 1 Oct 2020 TO TRANSFER- TRANSFER TO 10.00 13,033.88
UPI/DR/027531856197/Paytm 4898741162092
Re/PYTM/paybil3066/Oid11-
1 Oct 2020 1 Oct 2020 TO TRANSFER- TRANSFER TO 10.00 13,023.88
UPI/DR/027531907612/Paytm 5097810162096
Re/PYTM/paybil3066/Oid11-
3 Oct 2020 3 Oct 2020 by debit card-SBIPG 5,380.00 7,643.88
SU9286282216AMAZON
MUMBAI-
3 Oct 2020 3 Oct 2020 TO TRANSFER- TRANSFER TO 10.00 7,633.88
UPI/DR/027756138128/Paytm 5097990162098
Re/PYTM/paybil3066/Oid11-
3 Oct 2020 3 Oct 2020 TO TRANSFER- TRANSFER TO 10.00 7,623.88
UPI/DR/027756187810/Paytm 4898752162099
Ai/PYTM/payair7673/Oid11-
6 Oct 2020 6 Oct 2020 TO TRANSFER- TRANSFER TO 10.00 7,613.88
UPI/DR/028004843845/Paytm 5097595162098
Ai/PYTM/payair7673/Oid11-
6 Oct 2020 6 Oct 2020 TO TRANSFER- TRANSFER TO 49.00 7,564.88
UPI/DR/028005007944/Paytm 5097618162097
Ai/PYTM/payair7673/Oid11-
6 Oct 2020 6 Oct 2020 TO TRANSFER- TRANSFER TO 49.00 7,515.88
UPI/DR/028005437667/Paytm 5097603162093
Re/PYTM/paybil3066/Oid12-
6 Oct 2020 6 Oct 2020 TO TRANSFER- TRANSFER TO 49.00 7,466.88
UPI/DR/028005457748/Paytm 4898280162093
Re/PYTM/paybil3066/Oid11-
6 Oct 2020 6 Oct 2020 TO TRANSFER- TRANSFER TO 49.00 7,417.88
UPI/DR/028005508742/Paytm 5097605162091
Re/PYTM/paybil3066/Oid11-
6 Oct 2020 6 Oct 2020 BY TRANSFER- TRANSFER 49.00 7,466.88
UPI/CR/028005798260/Paytm FROM
Re/PYTM/paybil3066/expre- 5098947162093
6 Oct 2020 6 Oct 2020 BY TRANSFER- TRANSFER 49.00 7,515.88
UPI/CR/028005799166/Paytm FROM
Re/PYTM/paybil3066/expre- 5098939162093
6 Oct 2020 6 Oct 2020 TO TRANSFER- TRANSFER TO 49.00 7,466.88
UPI/DR/028006087823/Paytm 5097623162090
Re/PYTM/paybil3066/Oid11-
6 Oct 2020 6 Oct 2020 TO TRANSFER- TRANSFER TO 49.00 7,417.88
UPI/DR/028008058563/Paytm 5097626162097
Re/PYTM/paybil3066/Oid11-
6 Oct 2020 6 Oct 2020 TO TRANSFER- TRANSFER TO 49.00 7,368.88
UPI/DR/028009771017/Paytm 5097629162094
Ai/PYTM/payair7673/Oid11-
25 Oct 25 Oct BY TRANSFER- TRANSFER 70.00 7,438.88
2020 2020 UPI/CR/029827367968/NASIR FROM
MO/SBIN/9029502899/NA- 5099191162092
25 Oct 25 Oct TO TRANSFER- TRANSFER TO 70.00 7,368.88
2020 2020 UPI/DR/029827367968/nasir 4897680162097
ah/SBIN/3172396086/NA-
25 Oct 25 Oct BY TRANSFER- TRANSFER 5.00 7,373.88
2020 2020 UPI/CR/029827372960/Paytm/ FROM
PYTM/payout-872/Transfer- 5098706162098
25 Oct 25 Oct BY TRANSFER- TRANSFER 121.00 7,494.88
2020 2020 UPI/CR/029827377826/NASIR FROM
MO/SBIN/9029502899/NA- 5098704162090
25 Oct 25 Oct TO TRANSFER- TRANSFER TO 121.00 7,373.88
2020 2020 UPI/DR/029827377826/nasir 5099709162098
ah/SBIN/3172396086/NA-
25 Oct 25 Oct TO TRANSFER- TRANSFER TO 700.00 6,673.88
2020 2020 UPI/DR/029827415584/nasir 5099734162098
ah/SBIN/3172396086/NA-
25 Oct 25 Oct BY TRANSFER- TRANSFER 700.00 7,373.88
2020 2020 UPI/CR/029827415584/NASIR FROM
MO/SBIN/9029502899/NA- 5099197162096
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
25 Oct 25 Oct TO TRANSFER- TRANSFER TO 121.00 7,252.88
2020 2020 UPI/DR/029827422695/nasir 5098020162095
ah/SBIN/3172396086/NA-
25 Oct 25 Oct BY TRANSFER- TRANSFER 121.00 7,373.88
2020 2020 UPI/CR/029827422695/NASIR FROM
MO/SBIN/9029502899/NA- 5099233162097
29 Oct 29 Oct TO TRANSFER- TRANSFER TO 880.00 6,493.88
2020 2020 UPI/DR/030399994348/Paytm 5097830162092
Ut/PYTM/paytm-ptmg/Oid12-
29 Oct 29 Oct TO TRANSFER- TRANSFER TO 500.00 5,993.88
2020 2020 UPI/DR/030300107852/nasir 5097858162091
ah/SBIN/3172396086/NA-
29 Oct 29 Oct BY TRANSFER- TRANSFER 500.00 6,493.88
2020 2020 UPI/CR/030300107852/NASIR FROM
MO/SBIN/9029502899/NA- 5099039162098
29 Oct 29 Oct CSH DEP (CDM)- 500.00 6,993.88
2020 2020 CDM0040100ANTOP HILL
UNDEFINED IN MH IN-
1 Nov 2020 1 Nov 2020 by debit card-SBIPG 199.00 6,794.88
VT9413283323RELIANCEJIO
MUMBAI-
13 Nov 13 Nov TO TRANSFER- TRANSFER TO 106.90 6,687.98
2020 2020 UPI/DR/031815005514/NSDL 5097898162094
eGo/PYTM/paytm-3896/NA-
15 Nov 15 Nov TO TRANSFER- TRANSFER TO 49.00 6,638.98
2020 2020 UPI/DR/032061517184/Paytm 5098071162096
Re/PYTM/paybil3066/Oid12-
15 Nov 15 Nov TO TRANSFER- TRANSFER TO 70.00 6,568.98
2020 2020 UPI/DR/032061549101/nasir 5098123162090
ah/SBIN/3172396086/NA-
15 Nov 15 Nov BY TRANSFER- TRANSFER 70.00 6,638.98
2020 2020 UPI/CR/032061549101/NASIR FROM
MO/SBIN/9029502899/NA- 5099273162090
27 Nov 27 Nov BY TRANSFER- TRANSFER 100.00 6,738.98
2020 2020 UPI/CR/033210880880/PREMC FROM
HAN/UTIB/premchandr/9784- 4898984162095
27 Nov 27 Nov BY TRANSFER- TRANSFER 4,000.00 10,738.98
2020 2020 UPI/CR/033211352929/PREMC FROM
HAN/UTIB/premchandr/9784- 5099162162097
27 Nov 27 Nov TO TRANSFER- TRANSFER TO 106.90 10,632.08
2020 2020 UPI/DR/033297164056/NSDL 5097888162096
eGo/PYTM/paytm-3896/Oid10-
7 Dec 2020 7 Dec 2020 TO TRANSFER- TRANSFER TO 1.00 10,631.08
UPI/DR/034283704069/jabbar/ 5099370162099
SBIN/3985251476/NA-
7 Dec 2020 7 Dec 2020 TO TRANSFER- TRANSFER TO 2.00 10,629.08
UPI/DR/034284943013/jabbar/ 4898800162095
SBIN/3985251476/NA-
7 Dec 2020 7 Dec 2020 BY TRANSFER-doing the funds
TRANSFER 1.00 10,630.08
transfer- FROM
39852514768
12 Dec 12 Dec BY TRANSFER- TRANSFER 1.00 10,631.08
2020 2020 SBILT12122020215808553039 FROM
-For Lunch Din- 39852514768
12 Dec 12 Dec BY TRANSFER- TRANSFER 1.00 10,632.08
2020 2020 SBILT12122020220714614770 FROM
-Nothin just ch- 39852514768
12 Dec 12 Dec TO TRANSFER- TRANSFER TO 1.00 10,631.08
2020 2020 UPI/DR/034789038736/Paytm 5098017162091
Wa/PYTM/9076441403/NA-
12 Dec 12 Dec TO TRANSFER- TRANSFER TO 550.00 10,081.08
2020 2020 UPI/DR/034789073310/nasir 5099738162094
ah/SBIN/3172396086/NA-
12 Dec 12 Dec BY TRANSFER- TRANSFER 550.00 10,631.08
2020 2020 UPI/CR/034789073310/NASIR FROM
MO/SBIN/9029502899/NA- 5098691162091
12 Dec 12 Dec TO TRANSFER- TRANSFER TO 10,000.00 631.08
2020 2020 UPI/DR/034789085114/nasir 5099737162095
ah/SBIN/3172396086/NA-
12 Dec 12 Dec BY TRANSFER- TRANSFER 10,000.00 10,631.08
2020 2020 UPI/CR/034789085114/NASIR FROM
MO/SBIN/9029502899/NA- 5099222162090
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
12 Dec 12 Dec TO TRANSFER- TRANSFER TO 5.00 10,626.08
2020 2020 UPI/DR/034789118961/jabbar/ 5099749162091
SBIN/3985251476/For Lun-
12 Dec 12 Dec BY TRANSFER- TRANSFER 1.00 10,627.08
2020 2020 SBILT12122020222923553872 FROM
-Jabbar hi bhau- 39852514768
13 Dec 13 Dec TO TRANSFER- TRANSFER TO 555.00 10,072.08
2020 2020 UPI/DR/034898411327/nasir 5099827162093
ah/SBIN/3172396086/NA-
13 Dec 13 Dec BY TRANSFER- TRANSFER 555.00 10,627.08
2020 2020 UPI/CR/034898411327/NASIR FROM
MO/SBIN/9029502899/NA- 5099314162097
13 Dec 13 Dec TO TRANSFER- TRANSFER TO 550.00 10,077.08
2020 2020 UPI/DR/034898418646/nasir 4898917162095
ah/SBIN/3172396086/NA-
13 Dec 13 Dec BY TRANSFER- TRANSFER 550.00 10,627.08
2020 2020 UPI/CR/034898418646/NASIR FROM
MO/SBIN/9029502899/NA- 5099275162098
14 Dec 14 Dec TO CLEARING-AXS ITINFO 599806 4,500.00 6,127.08
2020 2020 TECH-599806
25 Dec 25 Dec BY TRANSFER- TRANSFER 1.00 6,128.08
2020 2020 UPI/CR/036012461154/MANG FROM
ESH /HDFC/9833241122/Trial- 5098606162092
25 Dec 25 Dec BY TRANSFER- TRANSFER 1,999.00 8,127.08
2020 2020 UPI/CR/036081715099/MANG FROM
ESH 5099167162092
/HDFC/9833241122/Matha-
25 Dec 25 Dec CREDIT INTEREST-- 54.00 8,181.08
2020 2020
5 Jan 2021 5 Jan 2021 BY TRANSFER- TRANSFER 999.00 9,180.08
UPI/CR/100588737199/MANG FROM
ESH /HDFC/9833241122/407 d 5098890162093
-
10 Jan 10 Jan BY TRANSFER- TRANSFER 3,200.00 12,380.08
2021 2021 UPI/CR/101055722241/DHANA FROM
JI /SBIN/9702333534/NA- 4899003162095
12 Jan 12 Jan FI Txn @ CSP outlet- TRANSFER TO 5,200.00 7,180.08
2021 2021 004786366374507854 Rupay 32391187370
WDL TXN @KO 10371816-
15 Jan 15 Jan BY TRANSFER-INB MAA00066885041 322.00 7,502.08
2021 2021 IMPS101517106988/90764414 2
03/XX1403/Nasir Ahme- MAA00066885041
2
20 Jan 20 Jan BY TRANSFER-INB MAA00067324639 1,980.00 9,482.08
2021 2021 IMPS102023911403/90764414 6
03/XX1403/nasir ahme- MAA00067324639
6
22 Jan 22 Jan BY TRANSFER- TRANSFER 1.00 9,483.08
2021 2021 UPI/CR/102209622111/Mr FROM
MOHAM/CBIN/mdi487121-/UPI 5099156162094
-
22 Jan 22 Jan BY TRANSFER- TRANSFER 499.00 9,982.08
2021 2021 UPI/CR/102209973135/Mr FROM
MOHAM/CBIN/mdi487121-/UPI 5098594162091
-
22 Jan 22 Jan TO TRANSFER- TRANSFER TO 1,000.00 8,982.08
2021 2021 UPI/DR/102293506946/nasir 5097960162094
ah/SBIN/3172396086/NA-
22 Jan 22 Jan BY TRANSFER- TRANSFER 1,000.00 9,982.08
2021 2021 UPI/CR/102293506946/NASIR FROM
MO/SBIN/9029502899/NA- 5098600162097
26 Jan 26 Jan TO TRANSFER- TRANSFER TO 5,000.00 4,982.08
2021 2021 UPI/DR/102685603113/nasir 5099423162092
ah/SBIN/3172396086/NA-
26 Jan 26 Jan BY TRANSFER- TRANSFER 5,000.00 9,982.08
2021 2021 UPI/CR/102685603113/NASIR FROM
MO/SBIN/9029502899/NA- 5098901162096
26 Jan 26 Jan TO TRANSFER- TRANSFER TO 5,000.00 4,982.08
2021 2021 UPI/DR/102685611949/nasir 4898831162090
ah/SBIN/3172396086/NA-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
26 Jan 26 Jan BY TRANSFER- TRANSFER 5,000.00 9,982.08
2021 2021 UPI/CR/102685611949/NASIR FROM
MO/SBIN/9029502899/NA- 5098300162098
26 Jan 26 Jan TO TRANSFER- TRANSFER TO 5,000.00 4,982.08
2021 2021 UPI/DR/102685630342/nasir 5097686162096
ah/SBIN/3172396086/NA-
26 Jan 26 Jan BY TRANSFER- TRANSFER 5,000.00 9,982.08
2021 2021 UPI/CR/102685630342/NASIR FROM
MO/SBIN/9029502899/NA- 4899334162099
26 Jan 26 Jan TO TRANSFER- TRANSFER TO 1,720.00 8,262.08
2021 2021 UPI/DR/102685670399/Paytm 4898735162090
Ut/PYTM/paytm-ptmg/Oid12-
26 Jan 26 Jan TO TRANSFER- TRANSFER TO 636.00 7,626.08
2021 2021 UPI/DR/102685729346/nasir 5099422162093
ah/SBIN/3172396086/NA-
26 Jan 26 Jan BY TRANSFER- TRANSFER 636.00 8,262.08
2021 2021 UPI/CR/102685729346/NASIR FROM
MO/SBIN/9029502899/NA- 4899340162090
29 Jan 29 Jan TO TRANSFER- TRANSFER TO 1,000.00 7,262.08
2021 2021 UPI/DR/102944409487/nasir 5099649162095
ah/SBIN/3172396086/NA-
29 Jan 29 Jan BY TRANSFER- TRANSFER 1,000.00 8,262.08
2021 2021 UPI/CR/102944409487/NASIR FROM
MO/SBIN/9029502899/NA- 4899368162090
29 Jan 29 Jan TO TRANSFER- TRANSFER TO 1,000.00 7,262.08
2021 2021 UPI/DR/102944433158/jabbar/ 5097950162095
SBIN/3985251476/NA-
29 Jan 29 Jan BY TRANSFER- TRANSFER 1.00 7,263.08
2021 2021 SBILT29012021134551937394 FROM
-Check it- 39852514768
29 Jan 29 Jan BY TRANSFER- TRANSFER 1,000.00 8,263.08
2021 2021 SBILT29012021134736795854 FROM
-Xjsixksksksd- 39852514768
30 Jan 30 Jan BY TRANSFER-INB MAA00068079103 1.00 8,264.08
2021 2021 IMPS102923866523/96197196 8
20/XX7325/Bank detai- MAA00068079103
8
1 Feb 2021 1 Feb 2021 BY TRANSFER- TRANSFER 384.00 8,648.08
NEFT*YESB0000001*N032210 FROM
504523364*FASHNEAR 3199420044306
TECHNOL-
2 Feb 2021 2 Feb 2021 TO TRANSFER- TRANSFER TO 150.00 8,498.08
UPI/DR/103332577938/jabbar/ 5099416162091
SBIN/3985251476/NA-
2 Feb 2021 2 Feb 2021 TO TRANSFER- TRANSFER TO 500.00 7,998.08
UPI/DR/103332590071/nasir 5099474162092
ah/SBIN/3172396086/NA-
2 Feb 2021 2 Feb 2021 BY TRANSFER- TRANSFER 500.00 8,498.08
UPI/CR/103332590071/NASIR FROM
MO/SBIN/9029502899/NA- 4899338162095
2 Feb 2021 2 Feb 2021 TO TRANSFER- TRANSFER TO 500.00 7,998.08
UPI/DR/103332601577/nasir 5097662162094
ah/SBIN/3172396086/NA-
2 Feb 2021 2 Feb 2021 BY TRANSFER- TRANSFER 500.00 8,498.08
UPI/CR/103332601577/NASIR FROM
MO/SBIN/9029502899/NA- 5098878162090
2 Feb 2021 2 Feb 2021 TO TRANSFER- TRANSFER TO 6,926.00 1,572.08
UPI/DR/103332611852/nasir 4898818162097
ah/SBIN/3172396086/NA-
2 Feb 2021 2 Feb 2021 BY TRANSFER- TRANSFER 6,926.00 8,498.08
UPI/CR/103332611852/NASIR FROM
MO/SBIN/9029502899/NA- 5098912162094
2 Feb 2021 2 Feb 2021 TO TRANSFER- TRANSFER TO 347.00 8,151.08
UPI/DR/103333815108/jabbar/ 4897661162091
SBIN/3985251476/NA-
2 Feb 2021 2 Feb 2021 TO TRANSFER- TRANSFER TO 5,231.00 2,920.08
UPI/DR/103334876780/nasir 5099447162094
ah/SBIN/3172396086/NA-
2 Feb 2021 2 Feb 2021 BY TRANSFER- TRANSFER 5,231.00 8,151.08
UPI/CR/103334876780/NASIR FROM
MO/SBIN/9029502899/NA- 5098941162099
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 Feb 2021 5 Feb 2021 TO TRANSFER- TRANSFER TO 49.00 8,102.08
UPI/DR/103698303940/Paytm 5097908162097
Re/PYTM/paybil3066/Oid12-
6 Feb 2021 6 Feb 2021 BY TRANSFER- TRANSFER 1,000.00 9,102.08
UPI/CR/103754752177/MANG FROM
ESH /HDFC/9833241122/Truck 4897726162099
-
12 Feb 12 Feb TO TRANSFER- TRANSFER TO 5,000.00 4,102.08
2021 2021 UPI/DR/104366626848/nasir 5099670162098
ah/SBIN/3172396086/NA-
12 Feb 12 Feb BY TRANSFER- TRANSFER 5,000.00 9,102.08
2021 2021 UPI/CR/104366626848/NASIR FROM
MO/SBIN/9029502899/NA- 5099140162091
12 Feb 12 Feb TO TRANSFER- TRANSFER TO 5,055.00 4,047.08
2021 2021 UPI/DR/104366642698/Nasir 5099691162094
Ah/SBIN/3172396086/NA-
12 Feb 12 Feb BY TRANSFER- TRANSFER 5,055.00 9,102.08
2021 2021 UPI/CR/104366642698/NASIR FROM
MO/SBIN/9029502899/NA- 5098591162094
14 Feb 14 Feb BY TRANSFER- TRANSFER 1,999.00 11,101.08
2021 2021 UPI/CR/104510835526/MANG FROM
ESH 5099257162099
/HDFC/9833241122/Matha-
14 Feb 14 Feb TO TRANSFER- TRANSFER TO 5,565.00 5,536.08
2021 2021 UPI/DR/104515120360/Nasir 4898931162097
Ah/SBIN/3172396086/NA-
14 Feb 14 Feb BY TRANSFER- TRANSFER 5,565.00 11,101.08
2021 2021 UPI/CR/104515120360/NASIR FROM
MO/SBIN/9029502899/NA- 5099322162097
14 Feb 14 Feb TO TRANSFER- TRANSFER TO 897.00 10,204.08
2021 2021 UPI/DR/104515145729/Nasir 4898929162091
Ah/SBIN/3172396086/NA-
14 Feb 14 Feb BY TRANSFER- TRANSFER 897.00 11,101.08
2021 2021 UPI/CR/104515145729/NASIR FROM
MO/SBIN/9029502899/NA- 5099259162097
16 Feb 16 Feb TO TRANSFER- TRANSFER TO 379.00 10,722.08
2021 2021 UPI/DR/104773560264/Paytm 4898734162091
Ai/PYTM/payair7673/Oid12-
17 Feb 17 Feb TO TRANSFER- TRANSFER TO 123.00 10,599.08
2021 2021 UPI/DR/104883892064/Nasir 5099540162096
Ah/SBIN/3172396086/NA-
17 Feb 17 Feb BY TRANSFER- TRANSFER 123.00 10,722.08
2021 2021 UPI/CR/104883892064/NASIR FROM
MO/SBIN/9029502899/NA- 5098393162090
20 Feb 20 Feb TO TRANSFER- TRANSFER TO 1.00 10,721.08
2021 2021 UPI/DR/105151511398/ba/KVG 4897683162095
B/8909868912/NA-
21 Feb 21 Feb DEBIT-ATMCard AMC 147.50 10,573.58
2021 2021 524272*8416 CONTACTLESS-
26 Feb 26 Feb TO TRANSFER- TRANSFER TO 1,000.00 9,573.58
2021 2021 UPI/DR/105785383660/basira 5099699162096
n/KVGB/8909868912/nani-
17 Mar 17 Mar CSH DEP (CDM)- 89,500.00 99,073.58
2021 2021 CDM3040108ANTOP HILL
UNDEFINED IN MH IN-
17 Mar 17 Mar BY TRANSFER-INB MAB00071077873 1.00 99,074.58
2021 2021 IMPS107613638736/63648599 5
77/XX7325/Bank detai- MAB00071077873
5
17 Mar 17 Mar TO TRANSFER- TRANSFER TO 10,000.00 89,074.58
2021 2021 UPI/DR/107676801773/Amens 5099487162097
hah/BKID/1103101100/NA-
17 Mar 17 Mar TO TRANSFER- TRANSFER TO 50,000.00 39,074.58
2021 2021 UPI/DR/107676808502/Amens 5097761162091
hah/BKID/1103101100/NA-
17 Mar 17 Mar TO TRANSFER- TRANSFER TO 20,000.00 19,074.58
2021 2021 UPI/DR/107676830853/Amens 5099491162091
hah/BKID/1103101100/NA-
17 Mar 17 Mar FI Txn @ CSP outlet- TRANSFER 10,500.00 29,574.58
2021 2021 000329519507159365 FROM
MoneyTRF TXN @KO 32391187370
10371816-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
17 Mar 17 Mar TO TRANSFER- TRANSFER TO 20,000.00 9,574.58
2021 2021 UPI/DR/107682336382/Amens 5099547162090
hah/BKID/1103101100/NA-
25 Mar 25 Mar CREDIT INTEREST-- 61.00 9,635.58
2021 2021
Please do not share your ATM, Debit/Credit card number, PIN (Personal Identification Number) and OTP (One Time Password)
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