State Bank of India

Account Name Mr. NENAVATH LAXMAN

Address H NO 5-49 BADYANAIK TANDA, GOTTIMUKKALA, DEVARKONDA, 508248

Date 17 Jun 2020

Account Number 30741117082

Account Description Savings

Branch CHERUKUPALLI

Drawing Power 0.00

Interest Rate(%p.a.) 2.7000

CIF No. 85499394356

IFS Code SBIN0008809

MICR Code 508002523

Nomination Registered Yes

Balance as on 17 JUN 2020 INR 2310.85

Search for 15 OCT 2019 to 17 JUN 2020

Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 35725329806 SBI

17 JUN 2020 GENERAL INSURANCE - SBIGEN 100.00 - 2310.85
PAI SBIGN03999202016954171771

- 00000002099DOM
16 JUN 2020 1.18 - 2410.85
surcharge/tips/rate diff dtd

- ATM CASH 01661 +BN REDDY

14 JUN 2020 2000.00 - 2412.03
NAGAR2, RANGAHYDERABAD

- OTHPOS016603498592HITECH
14 JUN 2020 250.00 - 4412.03
FILLING STATIONNALGONDA

- ATM CASH 01631 SONAPUR,VILL-

11 JUN 2020 3000.00 - 4662.03
SILABARIHASILBARIHAT
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 62113628277 Mr.

09 JUN 2020 HARYA AMBOTHU - INB MBS self - 3000.00 - 7662.03
UT71360523

TRANSFER TO 20148454130 Mr.

SANTHOSH KUMAR NAD - INB
08 JUN 2020 5000.00 - 10662.03
Deposit / Investment - IHM8145307

TRANSFER TO 3199580162096 - INB

Reliance Payment Solution
08 JUN 2020 599.00 - 15662.03
BILL_RPSL Payments -
SSBI8876708338IGAITEYLX6
TRANSFER TO 33685414699 SBI
I.R.C.T.C. COLLECT - INB IRCTC-
08 JUN 2020 204.99 - 16261.03
RAILWAY TICKET BOOK Railway
Ticket Booki -

TRANSFER FROM 5099285162096 -

07 JUN 2020 UPI/CR/015972122220/RUPESH - 1500.00 16466.02
/SBIN/8707507029/Hai

TRANSFER TO 33936795920 SBI

I.R.C.T.C. COLLECT - INB IRCTC-
06 JUN 2020 204.99 - 14966.02
RAILWAY TICKET BOOK Railway
Ticket Booki -

TRANSFER TO 4599570162094 - INB

05 JUN 2020 Interglobe Aviation Ltd - 5868.00 - 15171.01
10463620197IGAISTERA3

TRANSFER TO 36085378103 Mr.

03 JUN 2020 LAXMAN AMGOTH - INB Deposit / 600.00 - 21039.01
Investment - ITZ5276352

TRANSFER TO 4597861162090 - INB

IMPS/P2A/015512584884/XXXXXXX9
03 JUN 2020 5000.00 - 21639.01
54ANDB -

TRANSFER TO 36993774273
03 JUN 2020 SOLUTIONS - INB Deposit / 1400.00 - 26639.01
Investment - IHM7809019

TRANSFER TO 62113628277 Mr.

02 JUN 2020 HARYA AMBOTHU - INB Deposit / 10000.00 - 28039.01
Investment - ITZ5088030

TRANSFER TO 37563069424 Mr.

01 JUN 2020 10000.00 - 38039.01
NENAVATH LAXMAN -

TRANSFER TO 4599557162091 - INB

01 JUN 2020 Cleartrip Private Limited - 5388.00 - 48039.01
10437577483IGAISAIKE8

30 MAY 2020 - BY SALARY - 46875.00 53427.01

 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER FROM 62113628277 Mr.

29 MAY 2020 HARYA AMBOTHU - INB Deposit / - 6000.00 6552.01
Investment - ITZ4680146

TRANSFER TO 3199607162091 - INB

Reliance Payment Solution
29 MAY 2020 149.00 - 552.01
BILL_RPSL Payments -
SSBI8842158485IGAIRPHAF8

TRANSFER TO 62011346672 Mr.

27 MAY 2020 KUMBHAM SREENU - INB Deposit / 100000.00 - 701.01
Investment - ITZ4485366

SWEEP FROM 39242837375 Mr.

27 MAY 2020 NENAVATH LAXMAN - SWEEP - 90562.00 100701.01
FROM 00000062011346672

TRANSFER FROM 5098416162098 -

UPI/CR/014808193246/INDRAVAT/SB
27 MAY 2020 - 10000.00 10139.01
IN/9908505303/Payme

TRANSFER TO 32304230273 Mr.

26 MAY 2020 DADUL SAIKIA - INB Deposit / 500.00 - 139.01
Investment - IHM7354411

TRANSFER TO 62113628277 Mr.

21 MAY 2020 HARYA AMBOTHU - INB Deposit / 100000.00 - 639.01
Investment - ITZ4092563

SWEEP FROM 39242837375 Mr.

21 MAY 2020 NENAVATH LAXMAN - SWEEP - 72402.00 100639.01
FROM 00000062113628277

SWEEP FROM 39300973287 Mr.

21 MAY 2020 NENAVATH LAXMAN - SWEEP - 13017.00 28237.01
FROM 00000062113628277

TRANSFER TO 38540019470 Mr.

21 MAY 2020 2859.00 - 15220.01
NENAVATH LAXMAN -

TRANSFER TO 34944349069 Mr.

INDRAVATH NARENDE - INB Deposit
19 MAY 2020 10000.00 - 18079.01
/ Investment - ITZ3940856

TRANSFER TO 4899270105211 -
16 MAY 2020 PMSBY RENEWAL 12.00 - 28079.01
SBISB02099202013205165917

TRANSFER FROM 62453235323 Mr.

NENAVATH SANTHOSH - INB
16 MAY 2020 - 3600.00 28091.01
Deposit / Investment - ITZ3692087

- ATM CASH 7907 SBI ALIPURDUAR

12 MAY 2020 1500.00 - 24491.01
KALCHINI
 Ref No./Cheque
Date Details Debit Credit Balance
No

05 MAY 2020 SWEEP TO 39300973287 - 13000.00 - 25991.01

02 MAY 2020 - BY SALARY - 75.00 38991.01

TRANSFER TO 37563069424 Mr.

01 MAY 2020 10000.00 - 38916.01
NENAVATH LAXMAN -

30 APR 2020 - BY SALARY - 3636.00 48916.01

30 APR 2020 - BY SALARY - 45046.00 45280.01

TRANSFER TO 38540019470 Mr.

21 APR 2020 2859.00 - 234.01
NENAVATH LAXMAN -

SWEEP FROM 39242837375 Mr.

21 APR 2020 - 2003.00 3093.01
NENAVATH LAXMAN -

TRANSFER TO 62011346672 Mr.

20 APR 2020 KUMBHAM SREENU - INB Deposit / 400000.00 - 1090.01
Investment - ITZ1558257

SWEEP FROM 39242837375 Mr.

20 APR 2020 NENAVATH LAXMAN - SWEEP - 331544.00 401090.01
FROM 00000062011346672

SWEEP FROM 39252927187 Mr.

20 APR 2020 NENAVATH LAXMAN - SWEEP - 30032.00 69546.01
FROM 00000062011346672

- 20121540868 ITD TAX REFUND AY

18 APR 2020 - 14910.00 39514.01
19-20 PAN ANNPN0763F

TRANSFER TO 34944349069 Mr.

13 APR 2020 INDRAVATH NARENDE - INB MBS 30000.00 - 24604.01
give me report - UT68580155

TRANSFER TO 34831132418
EURONET SERVICES INDIA - INB
12 APR 2020 39.00 - 54604.01
MBS TOPUP 7036883636 -
7036883636UH96295730

TRANSFER FROM 62060545646 Mr.

10 APR 2020 NENAVATH LAXMAN - INB Deposit / - 2500.00 54643.01
Investment - ITZ0965496
 Ref No./Cheque
Date Details Debit Credit Balance
No

08 APR 2020 - BY SALARY - 27060.00 52143.01

07 APR 2020 SWEEP TO 39252927187 - 30000.00 - 25083.01

TRANSFER TO 3199302044302 - INB

NEFT UTR NO: SBIN420095283107 -
04 APR 2020 6000.00 - 55083.01
NEFT INB: IRL8167224

03 APR 2020 - BY SALARY - 44877.00 61083.01

TRANSFER FROM 62060545646 Mr.

03 APR 2020 NENAVATH LAXMAN - INB Deposit / - 6000.00 16206.01
Investment - ITZ0303444

TRANSFER TO 34944349069 Mr.

INDRAVATH NARENDE - INB Deposit
02 APR 2020 5100.00 - 10206.01
/ Investment - ITZ0293018

TRANSFER TO 37563069424 Mr.

01 APR 2020 10000.00 - 15306.01
NENAVATH LAXMAN -

31 MAR 2020 SWEEP TO 39242837375 - 495000.00 - 25306.01

TRANSFER TO 3199578162091 - INB

30 MAR 2020 BSNL BSNL_RECHARGE Paymen - 319.00 - 520306.01
SSBI8665158061IGAIKEXFC7

TRANSFER FROM 62453235323 Mr.

NENAVATH SANTHOSH - INB
26 MAR 2020 - 520000.00 520625.01
Deposit / Investment - ITY9788265

25 MAR 2020 CREDIT INTEREST - 310.00 625.01

-
23 MAR 2020 SBIPOS002447140494COMMANDAN 528.00 - 315.01
T 53 RD BN SS JALPAIGUR

- ATM CASH 00811 FALAKATA

21 MAR 2020 1500.00 - 843.01
FALAKATA

21 MAR 2020 - BY SALARY - 2106.00 2343.01

 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 38540019470 Mr.

21 MAR 2020 2859.00 - 237.01
NENAVATH LAXMAN -

TRANSFER FROM 62453235323 Mr.

NENAVATH SANTHOSH - INB
20 MAR 2020 - 800.00 3096.01
Deposit / Investment - ITY9405585

- OTHPG 007807134275ONE97
18 MAR 2020 555.00 - 2296.01
COMMUNICATIONS LNOIDA

TRANSFER TO 3199616162091 - INB

Reliance Payment Solution
14 MAR 2020 21.00 - 2851.01
BILL_RPSL Payments -
SSBI8618506518IGAIHSJOH5

- ATM CASH 3324 KALCHINI

14 MAR 2020 2000.00 - 2872.01
MARKET 036 JALPAIGURI

TRANSFER TO 62453235323 Mr.

NENAVATH SANTHOSH - INB
08 MAR 2020 280000.00 - 4872.01
Deposit / Investment - ITY8229749

SWEEP FROM 39103105975 Mr.

08 MAR 2020 NENAVATH LAXMAN - SWEEP - 18079.00 284872.01
FROM 00000062453235323

SWEEP FROM 39118417060 Mr.

08 MAR 2020 NENAVATH LAXMAN - SWEEP - 95344.00 266793.01
FROM 00000062453235323

SWEEP FROM 39154519487 Mr.

08 MAR 2020 NENAVATH LAXMAN - SWEEP - 113235.00 171449.01
FROM 00000062453235323

SWEEP FROM 39168123150 Mr.

08 MAR 2020 NENAVATH LAXMAN - SWEEP - 20026.00 58214.01
FROM 00000062453235323

TRANSFER FROM 62060545646 Mr.

07 MAR 2020 NENAVATH LAXMAN - INB Deposit / - 5000.00 38188.01
Investment - ITY8187560

TRANSFER FROM 62453235323 Mr.

NENAVATH SANTHOSH - INB
07 MAR 2020 - 4300.00 33188.01
Deposit / Investment - ITY8187479

TRANSFER TO 37563069424 Mr.

01 MAR 2020 10000.00 - 28888.01
NENAVATH LAXMAN -

29 FEB 2020 - BY SALARY - 38296.00 38888.01

 Ref No./Cheque
Date Details Debit Credit Balance
No

- ATM CASH 8109 CHINTAPALLY

29 FEB 2020 5000.00 - 592.01
CHINTHA PALLE

SWEEP FROM 39168123150 Mr.

29 FEB 2020 - 5000.00 5592.01
NENAVATH LAXMAN -

- ATM CASH 00571 V.COMPLEX-II

26 FEB 2020 2000.00 - 592.01
DEVARAKONDA

SWEEP FROM 39168123150 Mr.

26 FEB 2020 - 2000.00 2592.01
NENAVATH LAXMAN -

TRANSFER TO 62011346672 Mr.

26 FEB 2020 KUMBHAM SREENU - INB Deposit / 90000.00 - 592.01
Investment - ITY6759143

SWEEP FROM 39168123150 Mr.

26 FEB 2020 NENAVATH LAXMAN - SWEEP - 65000.00 90592.01
FROM 00000062011346672

25 FEB 2020 SWEEP TO 39168123150 - 92000.00 - 25592.01

- SBIPOS002378826344THE
25 FEB 2020 235.00 - 117592.01
SUPERINTENDENT SUB
NALGONDA

TRANSFER FROM 62113628277 Mr.

22 FEB 2020 HARYA AMBOTHU - INB Deposit / - 50000.00 117827.01
Investment - ITY6398040

- ATM CASH 00521 POCUCB

21 FEB 2020 1000.00 - 67827.01
VISHNU COMPLEX DEVARAKONDA

TRANSFER TO 38540019470 Mr.

21 FEB 2020 2859.00 - 68827.01
NENAVATH LAXMAN -

- OTHPOS005111810914HOTEL
20 FEB 2020 490.00 - 71686.01
MANA RUCHULU HYDERABAD

- SBIPOS002366491321MS SAI
20 FEB 2020 2589.00 - 72176.01
SILKS KALAMAN K V RANGA

19 FEB 2020 - CDM REVERSAL - 49500.00 74765.01

 Ref No./Cheque
Date Details Debit Credit Balance
No

18 FEB 2020 SWEEP TO 39154519487 - 113000.00 - 25265.01

- ATM CASH 00491 POCUCB

18 FEB 2020 1000.00 - 138265.01
VISHNU COMPLEX DEVARAKONDA

- SBIPG RU8530735415AMAZON
17 FEB 2020 36.00 - 139265.01
MUMBAI

- SBIPOS002356733491THE
16 FEB 2020 235.00 - 139301.01
SUPERINTENDENT SUB
NALGONDA

15 FEB 2020 - BY SALARY - 22082.00 139536.01

- ATM CASH 00441 POCUCB

13 FEB 2020 500.00 - 117454.01
VISHNU COMPLEX DEVARAKONDA

13 FEB 2020 REVERSE ATM WDL - 500.00 117954.01

- ATM CASH 4998 SBH DINDI X

13 FEB 2020 500.00 - 117454.01
ROAD DEVARKONDA

- SBIPG
13 FEB 2020 379.00 - 117954.01
100071354392www.phonepe.com
Bangalore

- OTHPOS004305020679VANDANA
12 FEB 2020 TEXTILES HYDERABAD 450.00 - 118333.01

TRANSFER TO 30151673414 Mr.

SABAVATA DHARMA - TR FROM
11 FEB 2020 396787 - 100000.00 118783.01
SABAVATA DHARMA TO NENAVATH
LAXMAN

- ATM CASH 00421 V.COMPLEX-II

11 FEB 2020 2000.00 - 18783.01
DEVARAKONDA

- OTHPOS003915815932JC
09 FEB 2020 444.00 - 20783.01
BROTHERS HYDERABAD

- OTHPOS003915811572JC
09 FEB 2020 4391.00 - 21227.01
BROTHERS HYDERABAD
 Ref No./Cheque
Date Details Debit Credit Balance
No

04 FEB 2020 SWEEP TO 39118417060 - 95000.00 - 25618.01

- ATM CASH 2837 SBI BIRPARA

03 FEB 2020 6000.00 - 120618.01
(NEAR TITHMADARIHAT

TRANSFER FROM 5098843162090 -

03 FEB 2020 UPI/CR/003418773296/SONU - 2000.00 126618.01
KU/SBIN/7579114302/Payme

TRANSFER FROM 4899002162096 -

02 FEB 2020 UPI/CR/003311328096/HARYA - 17500.00 124618.01
AM/PUNB/ahnaik1981/Raju

TRANSFER FROM 4899379162097 -

01 FEB 2020 UPI/CR/003211113655/HARYA - 25000.00 107118.01
AM/PUNB/ahnaik1981/UPI

TRANSFER FROM 5099197162096 -

01 FEB 2020 UPI/CR/003210102671/HARYA - 25000.00 82118.01
AM/PUNB/ahnaik1981/UPI

TRANSFER TO 37563069424 Mr.

01 FEB 2020 10000.00 - 57118.01
NENAVATH LAXMAN -

29 JAN 2020 - BY SALARY - 42076.00 67118.01

28 JAN 2020 SWEEP TO 39103105975 - 18000.00 - 25042.01

- OTHPOS002711006480AGS
27 JAN 2020 2608.00 - 43042.01
RETAILS JALPAIGURI

- CASH Deposited at GCC by GRC

23 JAN 2020 - 16800.00 45650.01
Card-0060060048466097

TRANSFER TO 38540019470 Mr.

21 JAN 2020 2859.00 - 28850.01
NENAVATH LAXMAN -

TRANSFER TO 37563069424 Mr.

01 JAN 2020 10000.00 - 31709.01
NENAVATH LAXMAN -

31 DEC 2019 - BY SALARY - 41596.00 41709.01

 Ref No./Cheque
Date Details Debit Credit Balance
No

25 DEC 2019 CREDIT INTEREST - 103.00 113.01

TRANSFER TO 34944349069 Mr.

23 DEC 2019 INDRAVATH NARENDE - Transfer 19400.00 - 10.01
through GCC

23 DEC 2019 - CASH Deposited at GCC - 19400.00 19410.01

TRANSFER TO 62453235323 Mr.

NENAVATH SANTHOSH - INB
21 DEC 2019 600.00 - 10.01
Payment towards loan repayment -
ITX9760165

TRANSFER TO 38540019470 Mr.

21 DEC 2019 2859.00 - 610.01
NENAVATH LAXMAN -

TRANSFER TO 62453235323 Mr.

15 DEC 2019 NENAVATH SANTHOSH - INB Gift to 1000.00 - 3469.01
relatives / Friends - ITX9176048

TRANSFER TO 62453235323 Mr.

14 DEC 2019 NENAVATH SANTHOSH - INB Gift to 2000.00 - 4469.01
relatives / Friends - ITX9112000

TRANSFER TO 62113628277 Mr.

AMBOTHU HARYA - INB Payment
05 DEC 2019 3000.00 - 6469.01
towards loan repayment - ITX8090334

TRANSFER FROM 30759366118 Mr.

04 DEC 2019 TARANI SARDAR - Transfer through - 8000.00 9469.01
GCC

TRANSFER TO 34944349069 Mr.

INDRAVATH NARENDE - INB Deposit
04 DEC 2019 5700.00 - 1469.01
/ Investment - ITX7962377

TRANSFER TO 62113628277 Mr.

AMBOTHU HARYA - INB Payment
03 DEC 2019 37300.00 - 7169.01
towards loan repayment - ITX7799791

TRANSFER FROM 5099260162094 -

01 DEC 2019 UPI/CR/933514226191/UMA - 5000.00 44469.01
SHA/SBIN/7002425568/tfr

TRANSFER TO 37563069424 Mr.

01 DEC 2019 10000.00 - 39469.01
NENAVATH LAXMAN -

30 NOV 2019 - BY SALARY - 47749.00 49469.01

 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 38540019470 Mr.

21 NOV 2019 2859.00 - 1720.01
NENAVATH LAXMAN -

TRANSFER TO 62113628277 Mr.

20 NOV 2019 AMBOTHU HARYA - INB Deposit / 130.00 - 4579.01
Investment - ITX6394129

TRANSFER TO 62113628277 Mr.

AMBOTHU HARYA - INB Payment
09 NOV 2019 2000.00 - 4709.01
towards loan repayment - ITX5434367

TRANSFER TO 62113628277 Mr.

05 NOV 2019 AMBOTHU HARYA - INB Deposit / 65200.00 - 6709.01
Investment - ITX4851470

TRANSFER TO 37563069424 Mr.

01 NOV 2019 10000.00 - 71909.01
NENAVATH LAXMAN -

TRANSFER FROM 5099062162090 -

31 OCT 2019 UPI/CR/930417296893/UMA - 5000.00 81909.01
SHA/SBIN/7002425568/NO RE

31 OCT 2019 - BY SALARY - 46306.00 76909.01

28 OCT 2019 - BY SALARY - 6908.00 30603.01

25 OCT 2019 - BY SALARY - 4630.00 23695.01

-
25 OCT 2019 0000000000000000000000000000000 - 18000.00 19065.01
0000000000000000000

TRANSFER TO 38540019470 Mr.

21 OCT 2019 2859.00 - 1065.01
NENAVATH LAXMAN -

- ATM CASH 92932

21 OCT 2019 2000.00 - 3924.01
HASTINAPURAM HYDERABAD

TRANSFER FROM 62453235323 Mr.

20 OCT 2019 - 2500.00 5924.01
NENAVATH SANTHOSH - Hi

- OTHPOS929310429653BAJAJ
20 OCT 2019 2540.00 - 3424.01
HYDERABAD
 Ref No./Cheque
Date Details Debit Credit Balance
No

SWEEP FROM 38738947032 Mr.

20 OCT 2019 - 5032.00 5964.01
NENAVATH LAXMAN -

- ATM CASH 9709 CMS RECYCLER

15 OCT 2019 20000.00 - 932.01
KAMALANAGRANGAREDDY

SWEEP FROM 38738947032 Mr.

15 OCT 2019 - 8037.00 20932.01
NENAVATH LAXMAN -

SWEEP FROM 38814089359 Mr.

15 OCT 2019 - 3005.00 12895.01
NENAVATH LAXMAN -

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.