State Bank of India

Account Name Mr. Ankit Shankarchandra Mandal

Address C/O: Ankita Mandal, Jagadamba City, Buil, ding No. B/405,, Near Agari Samaj
Hall,, Pen, 402107

Date 14 Mar 2023

Account Number 40564580864

Account Description Savings A/c

Branch PEN

Drawing Power 0.00

Interest Rate(%p.a.) 2.7000

CIF No. 90852902612

IFS Code SBIN0000556

MICR Code 402002891

Nomination Registered Yes

Balance as on 12 MAR 2023 INR 8484.37

Search for 08 NOV 2021 to 12 MAR 2023

Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 5097507162092 -
12 MAR 2023 UPI/DR/307185496958/sanvi 12.00 - 8484.37
en/AIRP/o111111918/Payme

TRANSFER TO 4599577162098 - INB

12 MAR 2023 Amazon Seller Services Pv - 500.00 - 8496.37
16964114588IGAPGRZTM5

TRANSFER FROM 5099125162091 -

10 MAR 2023 UPI/CR/306968767460/ANKIT - 1800.00 8996.37
SH/HDFC/ankit.mand/UPI

TRANSFER FROM 4695122162097 -

28 FEB 2023 UPI/CR/305969563284/ANKIT - 1000.00 7196.37
SH/HDFC/ankit.mand/UPI

TRANSFER FROM 5098925162099 -

28 FEB 2023 UPI/CR/305969539070/ANKIT - 1000.00 6196.37
SH/HDFC/ankit.mand/UPI
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 5099363162099 -
27 FEB 2023 UPI/DR/305847490139/POOJA 2000.00 - 5196.37
S/SBIN/poojashrin/UPI

TRANSFER TO 5098044162098 -
04 FEB 2023 UPI/DR/303541286271/MR 1000.00 - 7196.37
ANKIT/SCBL/ankit.mand/UPI

TRANSFER FROM 5099183162092 -

04 FEB 2023 UPI/CR/303520148162/ANKIT - 2000.00 8196.37
SH/HDFC/ankit.mand/UPI

TRANSFER TO 4693928162097 -
31 JAN 2023 UPI/DR/303124134044/57500000/hdfc 34231.00 - 6196.37
/5750000000/UPI

TRANSFER TO 4597859162093 - INB

IMPS/P2A/303114864031/XXXXXXX7
31 JAN 2023 25000.00 - 40427.37
53HDFCnull -

TRANSFER FROM 30251856971 Mr.

SHANKAR CHAND MAHA -
31 JAN 2023 - 9231.00 65427.37
SBILT31012023140039027494-
Transfer
TRANSFER FROM 4693188162095 -
UPI/CR/303116264896/SHANKARC/I
31 JAN 2023 - 50000.00 56196.37
OBA/shankarman/UPI

TRANSFER TO 5099369162093 -
30 JAN 2023 UPI/DR/303009190135/Devansh 100.00 - 6196.37
/SBIN/9022659603/Thank

TRANSFER TO 4693833162093 -
29 JAN 2023 UPI/DR/302985580070/MANDAL 1500.00 - 6296.37
A/HSBC/ankitamand/UPI

TRANSFER TO 5097779162091 -
25 JAN 2023 UPI/DR/302568306436/POOJA 2000.00 - 7796.37
S/SBIN/poojashrin/UPI

TRANSFER TO 4696387162097 -
22 JAN 2023 UPI/DR/302200399018/Omprakas/ICI 200.00 - 9796.37
C/gpay-11216/UPI

TRANSFER TO 5099711162095 -
14 JAN 2023 UPI/DR/301410126617/SHANKAR 25000.00 - 9996.37
/SBIN/shankarman/UPI

TRANSFER FROM 4693541162094 -

14 JAN 2023 UPI/CR/301473806461/MR - 8000.00 34996.37
ANKIT/SCBL/ankit.mand/UPI

TRANSFER FROM 4897721162094 -

UPI/CR/301390440899/SNEHLATA/B
13 JAN 2023 - 10000.00 26996.37
KID/8107770804/Payme
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER FROM 5099099162097 -

UPI/CR/301230742411/SNEHLATA/B
12 JAN 2023 - 5000.00 16996.37
KID/8107770804/Payme

TRANSFER FROM 4695188162090 -

UPI/CR/301286082590/SNEHLATA/B
12 JAN 2023 - 10000.00 11996.37
KID/8107770804/Payme

TRANSFER FROM 5098678162098 -

31 DEC 2022 UPI/CR/236596402257/ANKIT - 1000.00 1996.37
SH/HDFC/ankit.mand/UPI

TRANSFER TO 4898731162094 -
27 DEC 2022 UPI/DR/236174216621/BANDAI 600.00 - 996.37
N/HDFC/bandainamc/UPI

25 DEC 2022 CREDIT INTEREST - 16.00 1596.37

13 DEC 2022 - ATMCard AMC 652294*3476 147.50 - 1580.37

TRANSFER TO 5099379162091 -
12 DEC 2022 UPI/DR/234661366556/PRIYA 1000.00 - 1727.87
AS/HDFC/priyadarek/UPI

TRANSFER TO 40716323953 Mr.

Ankit Shankarchand -
02 DEC 2022 2000.00 - 2727.87
SBILT02122022190535674532-PPF

TRANSFER FROM 5099146162096 -

02 DEC 2022 UPI/CR/233617415148/ANKIT - 2000.00 4727.87
SH/HDFC/ankit.mand/UPI

TRANSFER TO 40716323953 Mr.

Ankit Shankarchand -
01 NOV 2022 3000.00 - 2727.87
SBILT31102022231005222719-
Deposit or Inv

TRANSFER FROM 5098886162090 -

01 NOV 2022 UPI/CR/230444438407/ANKIT - 3000.00 5727.87
SH/HDFC/ankit.mand/UPI

- ACHCr UTIB00521000014372 RAIL

25 OCT 2022 - 7.50 2727.87
VIKAS NIG

TRANSFER TO 5099368162094 -
24 OCT 2022 UPI/DR/266362474170/VISHAL 300.00 - 2720.37
/SBIN/9588997010/Payme

TRANSFER TO 4693889162098 -
11 OCT 2022 UPI/DR/228413276119/ANKIT 1000.00 - 3020.37
SH/HDFC/ankit.mand/UPI
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 5099471162095 -
11 OCT 2022 UPI/DR/228413215686/ANKIT 2000.00 - 4020.37
SH/IOBA/ankit.mand/UPI

TRANSFER FROM 4695101162091 -

11 OCT 2022 UPI/CR/228478348731/MR - 6000.00 6020.37
DEVAN/SCBL/devansh.bh/Payme

TRANSFER TO 4693949162092 -
11 OCT 2022 UPI/DR/228412978339/ANKIT 3000.00 - 20.37
SH/IOBA/ankit.mand/UPI

TRANSFER FROM 4693456162091 -

07 OCT 2022 UPI/CR/228014053578/MR - 1000.00 3020.37
ANKIT/SCBL/ankit.mand/UPI

TRANSFER TO 40716323953 Mr.

Ankit Shankarchand -
03 OCT 2022 5000.00 - 2020.37
SBILT03102022134355794741-
Deposit or Inv

TRANSFER FROM 5098847162096 -

03 OCT 2022 UPI/CR/227600718915/ANKIT - 5000.00 7020.37
SH/HDFC/ankit.mand/UPI

TRANSFER FROM 4695074162099 -

03 OCT 2022 UPI/CR/227600607901/ANKIT - 2000.00 2020.37
SH/HDFC/ankit.mand/UPI

TRANSFER TO 4696101162094 -
29 SEP 2022 UPI/DR/227222311492/THE 500.00 - 20.37
ALVI/PYTM/paytmqr281/UPI

TRANSFER TO 4695775162093 -
26 SEP 2022 UPI/DR/226933240450/Bharti 10.00 - 520.37
A/SBIN/bhartiairt/UPI

25 SEP 2022 CREDIT INTEREST - 5.00 530.37

TRANSFER TO 4692668162098 -
25 SEP 2022 UPI/DR/226814886018/KOTHARI 84.00 - 525.37
/PYTM/paytmqr281/UPI

TRANSFER TO 4696170162092 -
23 SEP 2022 UPI/DR/226680004303/SMART 93.00 - 609.37
PO/HDFC/smartpoint/UPI

TRANSFER TO 4898757162094 -
14 AUG 2022 UPI/DR/222663927665/Bikks/UTKS/bi 150.00 - 702.37
kks@utka/UPI

TRANSFER TO 4695993162094 -
03 AUG 2022 UPI/DR/221507975131/Razorpay/ICIC 24.00 - 852.37
/rpy.qrropp/UPI
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER FROM 5098598162097 -

29 JUL 2022 UPI/CR/221027072266/MR - 12.00 876.37
DEVAN/SCBL/devansh.bh/Payme

TRANSFER FROM 5099116162092 -

29 JUL 2022 UPI/CR/221023642305/MR - 170.00 864.37
DEVAN/SCBL/devansh.bh/Payme

25 JUN 2022 CREDIT INTEREST - 9.00 694.37

TRANSFER TO 5097881162093 -
17 JUN 2022 UPI/DR/216813203489/GAJI 360.00 - 685.37
CAT/PYTM/paytmqr281/UPI

TRANSFER TO 4694418162099 -
12 JUN 2022 UPI/DR/216320019514/MR 225.00 - 1045.37
ANKIT/SCBL/ankit.mand/UPI

TRANSFER FROM 4695265162093 -

12 JUN 2022 UPI/CR/216382329611/MR - 225.00 1270.37
DEVAN/SCBL/devansh.bh/Payme

TRANSFER TO 4693811162099 -
30 MAY 2022 UPI/DR/215019689062/SANDIP 240.00 - 1045.37
B/ICIC/sandip.man/Diese

TRANSFER FROM 5098865162095 -

02 MAY 2022 UPI/CR/212236069377/MR - 500.00 1285.37
ANKIT/SCBL/ankit.mand/UPI

TRANSFER TO 5097922162090 -
29 APR 2022 UPI/DR/211928836114/Zomato 248.20 - 785.37
Ltd/PYTM/zomato-ord/Oid

TRANSFER TO 5097764162098 -
27 APR 2022 UPI/DR/211718299020/ANKIT 250.00 - 1033.57
SH/IOBA/ankit.mand/UPI

TRANSFER TO 5097988162093 -
23 APR 2022 UPI/DR/211320891429/RAHUL 60.00 - 1283.57
HA/PYTM/paytmqr281/UPI

TRANSFER TO 5097813162094 -
21 APR 2022 UPI/DR/211120186954/Mayur 160.00 - 1343.57
ra/PYTM/paytmqr281/UPI

TRANSFER TO 5099827162093 -
10 APR 2022 UPI/DR/210017011699/POOJA 1500.00 - 1503.57
S/SBIN/poojashrin/arvin

TRANSFER FROM 5099318162093 -

10 APR 2022 UPI/CR/210031544344/MR - 1000.00 3003.57
ANKIT/SCBL/ankit.mand/UPI
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER FROM 4693544162091 -

09 APR 2022 UPI/CR/209922909068/MR - 500.00 2003.57
ANKIT/SCBL/ankit.mand/UPI

TRANSFER FROM 5099040162094 -

07 APR 2022 UPI/CR/209762182056/MR - 500.00 1503.57
ANKIT/SCBL/ankit.mand/UPI

- ACHCr UTIB00521000014372 RAIL

07 APR 2022 - 47.40 1003.57
VIKAS NIG

TRANSFER TO 4693917162090 -
05 APR 2022 UPI/DR/209548164992/PAWAR 450.00 - 956.17
VI/SRCB/7276468916/Payme

TRANSFER TO 5099434162099 -
05 APR 2022 UPI/DR/209511000003/PAWAR 50.00 - 1406.17
VI/SRCB/7276468916/Payme

TRANSFER TO 5097501162098 -
04 APR 2022 UPI/DR/209413306825/bewakoof/PYT 697.00 - 1456.17
M/bewakoof1@/UPI

25 MAR 2022 CREDIT INTEREST - 12.00 2153.17

TRANSFER TO 5099457162092 -
15 MAR 2022 UPI/DR/207420205239/SHANKAR 26000.00 - 2141.17
/SBIN/shankarman/UPI

TRANSFER FROM 3199958044305 -

NEFT*FDRL0000037*FBLIC22074705
15 MAR 2022 - 26961.00 28141.17
35*LIC INDIA D092*//

TRANSFER TO 40716323953 Mr.

Ankit Shankarchand -
01 MAR 2022 1000.00 - 1180.17
SBILT01032022201314928446-
Transfer to fa

TRANSFER FROM 5098907162090 -

01 MAR 2022 UPI/CR/206096014668/MR - 1000.00 2180.17
ANKIT/SCBL/ankit.mand/UPI

TRANSFER TO 30230175497
01 MAR 2022 SBICAP SECURITIES LTD. - 936.69 - 1180.17
ForTrading

TRANSFER TO 40716323953 Mr.

09 FEB 2022 Ankit Shankarchand - INB Deposit / 3000.00 - 2116.86
Investment - IF31729824

TRANSFER FROM 4899348162093 -

09 FEB 2022 UPI/CR/204024870436/MR - 3000.00 5116.86
ANKIT/SCBL/ankit.mand/UPI
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER FROM 4899343162098 -

19 JAN 2022 UPI/CR/201922042539/MR - 1000.00 2116.86
ANKIT/SCBL/ankit.mand/UPI

TRANSFER TO 40716323953 Mr.

Ankit Shankarchand -
14 JAN 2022 1000.00 - 1116.86
SBILT14012022141819699250-
Deposit or Inv

TRANSFER TO 30230175497
11 JAN 2022 SBICAP SECURITIES LTD. - 14.14 - 2116.86
ForTrading

TRANSFER FROM 4693033162092 -

03 JAN 2022 UPI/CR/200315570962/MR - 2000.00 2131.00
ANKIT/SCBL/ankit.mand/UPI

25 DEC 2021 CREDIT INTEREST - 2.00 131.00

TRANSFER TO 5099793162098 -
05 DEC 2021 UPI/DR/133912968355/SHRINGAR/S 500.00 - 129.00
RCB/poojashrin/UPI

TRANSFER TO 4692652162095 -
04 DEC 2021 UPI/DR/133800449357/Bharti 181.00 - 629.00
A/YESB/AIRTELPRED/Payme

- ATM CASH 6781 STATION ROAD,

25 NOV 2021 5000.00 - 810.00
PEN RAIGARH

TRANSFER FROM 5099083162095 -

25 NOV 2021 UPI/CR/132971759995/MR - 5000.00 5810.00
ANKIT/SCBL/ankit.mand/UPI

TRANSFER TO 4692540162091 -
25 NOV 2021 UPI/DR/132953815122/ICICIMer/ICIC/ 100.00 - 810.00
.ims@icici/Payme

TRANSFER TO 30230175497
13 NOV 2021 SBICAP SECURITIES LTD. - 590.00 - 910.00
ForTrading

TRANSFER TO 35725329806 SBI

08 NOV 2021 GENERAL INSURANCE - SBIGEN 1000.00 - 1500.00
PAI SBIGN03999202131274660452

TRANSFER FROM 5098829162098 -

UPI/CR/131216328391/SHANKAR
08 NOV 2021 - 2500.00 2500.00
/SBIN/shankarman/SBI A
Please do not share your ATM, Debit/Credit card number, PIN and OTP with anyone over mail, SMS, phone call or any
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