CC Statement (2)

7/10/24, 3:31 PM about:blank
STATEMENT OF ACCOUNT
SIPAR AHMED BARBHUIYA
INDIAN BANK
Hari Nagar Pt I Harinagar Cachar Assam
LUMSHONG
National Highway no 44 Vill PO LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Account No : 7677249219 Branch Code : 06619
Product: OCC-MUDRA-REPO Phone No :
Currency: INR Email ID : lumshnong@indianbank.co.in
Int Rate : 11.45 % P.a IFSC Code : IDIB000L576
Limit : 3,00,000.00
Statement Date :10-Jul-2024
Drawing Power: 3,00,000.00
Statement From :01-Apr-2023
Cleared Balance : 294348.15Dr
To :31-Mar-2024
Uncleared Amount : 0.00
Statement Time :03:31:02
Nominee name :
Page No. : 1
Ckyc ID : XXXXXXXX025494
Value
Post Date Details Chq.No. Debit Credit Balance
Date
Brought Forward 0.00cr
WITHDRAWAL TRANSFER CHARGES
18/01/24 18/01/24 CERSAI CHARGES 0000000767724921 59.00 59.00Dr
9
SIPAR AHMED BARBHUIYA /TRANSFER
18/01/24 18/01/24 100000.00 100059.00Dr
TO 6999487196 SELF
18/01/24 18/01/24 ISSUE OF MICR CA 295.00 100354.00Dr
19/01/24 19/01/24 TO 6999487196 MOBILE TRANSF 199000.00 299354.00Dr
ER/Deposit Transfer
19/01/24 19/01/24 FROM 6999487196 MOBILE TRAN 10.00 299344.00Dr
SFER/Deposit Transfer
PUNB0062720/RATNADEEP PAUL
24/01/24 24/01/24 /XXXXX53015/donrajib756-1@okhdfc 190.00 299154.00Dr
bank /UPI/402470973613/UPI
SBIN0009608/GANESH SAW
/XXXXX47635/ganeshsaw.1@ybl
24/01/24 24/01/24 460.00 298694.00Dr
/UPI/402
406076410/Payment from PhonePe
Carried Forward 298694.00Dr
Statement Dr. Count:4 Cr. Count:3 299354.00 660.00

Summary
In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The
Transaction With Extra Care.
about:blank 1/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 3
Value
Date
Brought Forward 298694.00Dr
SBIN0014615/Sipar Ahmed Barbhuiya
/XXXXX51273/siparahmed.ba
24/01/24 24/01/24 rbhuiya@ybl 100.00 298594.00Dr
/UPI/402426536560/Payment from
PhonePe
FDRL0007777/RAHIM UDDIN BARBHUIYA
25/01/24 25/01/24 /XXXXX25938/amzn001441518 100.00 298494.00Dr
2@apl /UPI/402516621122/UPI
25/01/24 25/01/24 /XXXXX25938/amzn001441518 220.00 298274.00Dr
2@apl /UPI/439119683787/UPI
25/01/24 25/01/24 /XXXXX25938/amzn001441518 740.00 297534.00Dr
2@apl /UPI/402525454011/UPI
SBIN0007648/ADHIR NATH
/XXXXX40392/8974840392@axl
25/01/24 25/01/24 500.00 297034.00Dr
/UPI/4025
SBIN0060041/SOHIL AJITBHAI SAIYAD
/XXXXX47745/6356347745@yb
26/01/24 26/01/24 850.00 296184.00Dr
l /UPI/402613253490/Payment from
PhonePe
SBIN0060041/SOHIL AJITBHAI SAIYAD
/XXXXX47745/6356347745@yb
26/01/24 26/01/24 250.00 295934.00Dr
PhonePe

Summary
about:blank 2/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 4
Value
Date
SBIN0RRMEGB/LAMJINGSHAIHUN DKHAR
26/01/24 26/01/24 /XXXXX67428/dkharlam47@oki 20.00 295914.00Dr
cici /UPI/439254688428/UPI
IDIB000L576/Mr Rejwanuzzaman
Laskar /XXXXX24502/6002924502@
26/01/24 26/01/24 200.00 295714.00Dr
ibl /UPI/402602559951/Payment
from PhonePe
SBIN0014615/BAHAR UDDIN LASKAR
/XXXXX26865/6909026865@ybl /
27/01/24 27/01/24 490.00 295224.00Dr
UPI/402746430835/Payment from
PhonePe
/XXXXX26865/6909026865@ybl /
27/01/24 27/01/24 160.00 295064.00Dr
PhonePe
/XXXXX26865/6909026865@ybl /
27/01/24 27/01/24 100.00 294964.00Dr
PhonePe
SBIN0061677/Dhananjoy Keot
27/01/24 27/01/24 /XXXXX61226/9707461226@ibl /UPI/ 40.00 294924.00Dr
SBIN0000618/FIROZ KHAN
/XXXXX41856/khanf2182@okaxis
27/01/24 27/01/24 300.00 294624.00Dr
/UPI/40
2708947062/UPI

Summary
about:blank 3/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 5
Value
Date
/XXXXX41856/khanf2182@okaxis
27/01/24 27/01/24 240.00 294384.00Dr
/UPI/40
2787548473/UPI
SBIN0014615/BASANTA SARKAR
27/01/24 27/01/24 /XXXXX82518/9612682518@paytm /UP 200.00 294184.00Dr
I/402715501766/NA
BKID0006914/PIYUSH VISHWAKARMA
27/01/24 27/01/24 /XXXXX90010/7897990010@paytm 320.00 293864.00Dr
/UPI/402715678539/NA
SBIN0014615/BABAYEE BHATTACHARJYA
/XXXXX53041/7085553041@yb
27/01/24 27/01/24 80.00 293784.00Dr
PhonePe
SBIN0014615/OMPRAKASH SHARMA
/XXXXX60449/7085960449@ybl /UP
27/01/24 27/01/24 100.00 293684.00Dr
I/402760345962/Payment from
PhonePe
IDIB000L576/Mr KAJAL NAMASUDRA
/XXXXX82949/8837382949@axl /
27/01/24 27/01/24 20.00 293664.00Dr
PhonePe
YESB0001027/PALVINDER GILL
/XXXXX43195/palvindar.gill@ybl /
27/01/24 27/01/24 90.00 293574.00Dr
PhonePe

Summary
about:blank 4/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 6
Value
Date
SBIN0007387/DINESH SARKAR
27/01/24 27/01/24 /XXXXX98713/sarkardinesh040@okhdf 600.00 292974.00Dr
cbank /UPI/402774889006/UPI
HDFC0009331/SANTU ROY
/XXXXX78920/9754878920@paytm
27/01/24 27/01/24 70.00 292904.00Dr
/UPI/439
311723184/NA
SBIN0002974/JAYASARA KHATOON
/XXXXX62574/neshar08554@ybl /U
27/01/24 27/01/24 30.00 292874.00Dr
PI/402738059942/Payment from
PhonePe
SBIN0006877/Sk Majed
/XXXXX48557/7364848557@axl
27/01/24 27/01/24 165.00 292709.00Dr
/UPI/402711
PUNB0075020/SK MAHAMMAD ANISUDDIN
/XXXXX27368/80165273680@a
27/01/24 27/01/24 165.00 292544.00Dr
xl /UPI/402764225391/Payment from
PhonePe
UTIB0002616/MUNJALA LAXMAIAH
/XXXXX55773/laxmaiah42@ybl /UP
27/01/24 27/01/24 900.00 291644.00Dr
PhonePe
PUNB0229500/SHEKH KAFIL
/XXXXX62418/nazrealam2022@okaxis
27/01/24 27/01/24 420.00 291224.00Dr
/U
PI/439366755777/UPI

Summary
about:blank 5/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 7
Value
Date
FINO0000001/Dharmendra Prasad
27/01/24 27/01/24 /XXXXX12964/dk5819287@okicici 2000.00 289224.00Dr
/UPI/439328226493/UPI
SBIN0012598/MUKESH KUMAR
/XXXXX98261/7091298261@ibl
27/01/24 27/01/24 15.00 289209.00Dr
/UPI/40
/XXXXX98261/7091298261@axl
27/01/24 27/01/24 1380.00 287829.00Dr
/UPI/40
SBIN0009144/HARI SANKAR PATEL
/XXXXX07674/9957507674@ibl /U
27/01/24 27/01/24 20.00 287809.00Dr
PhonePe
SBIN0003528/RAVI MEHTA
/XXXXX76044/8809776044@axl
27/01/24 27/01/24 1350.00 286459.00Dr
/UPI/4027
BARB0BARHUL/NEERAJ KUMAR
/XXXXX36214/8409736214@ybl
27/01/24 27/01/24 455.00 286004.00Dr
/UPI/40
SBIN0006356/PANKAJ KUMAR
27/01/24 27/01/24 /XXXXX21897/pankajsemari91@okaxis 420.00 285584.00Dr
/UPI/402721055844/UPI

Summary
about:blank 6/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 8
Value
Date
IDIB000B119/Mr ASHISH BARMAN
27/01/24 27/01/24 /XXXXX12695/ashishnaiding6@oki 400.00 285184.00Dr
cici /UPI/402785640885/UPI
SBIN0008392/IBRAR RAI
/XXXXX43863/87742227262@ybl
27/01/24 27/01/24 1400.00 283784.00Dr
/UPI/4027
PUNB0084600/HASHAMUDDIN ANSARI
/XXXXX87309/hasamudinansari6
27/01/24 27/01/24 300.00 283484.00Dr
2025@okhdfcbank
/UPI/402779638778/UPI
SBIN0006654/SONU KUMAR
/XXXXX22713/9729922713@ibl
27/01/24 27/01/24 40.00 283444.00Dr
/UPI/4027
SBIN0016856/SANTOSH PANDAY
27/01/24 27/01/24 /XXXXX43078/8310843078@ybl /UPI/ 270.00 283174.00Dr
BARB0AFZALP/ANKIT RAJ SO SUKHRAJ
/XXXXX21993/ankitpal894832
27/01/24 27/01/24 10.00 283164.00Dr
1993@okhdfcbank
/UPI/402780632655/UPI
FINO0000001/Shahbuddin Khan
/XXXXX49512/9798449512@ybl /UPI
27/01/24 27/01/24 190.00 282974.00Dr
/402728180149/Payment from
PhonePe

Summary
about:blank 7/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 9
Value
Date
SBIN0007648/ABU TAYEB
/XXXXX33319/8011733319@ibl
27/01/24 27/01/24 200.00 282774.00Dr
/UPI/40279
SBIN0009402/GOUTAM RABIDAS
27/01/24 27/01/24 /XXXXX94972/rabidasgautam3@okici 200.00 282574.00Dr
ci /UPI/439383737734/UPI
SBIN0005358/MIZANUR RAHMAN
27/01/24 27/01/24 /XXXXX91742/8638991742@ibl /UPI/ 480.00 282094.00Dr
SBIN0002900/Mohmmad Irfan
27/01/24 27/01/24 /XXXXX04115/amdirfan068@okaxis /U 420.00 281674.00Dr
PI/439394757669/UPI
AIRP0000001/Lakshan Mukhiya
/XXXXX01992/8815801992@axl /UPI
27/01/24 27/01/24 190.00 281484.00Dr
PhonePe
PUNB0723800/UMESH KUMAR RAM SO
SATYA NARAY /XXXXX36227/7856
27/01/24 27/01/24 836227@axl 1140.00 280344.00Dr
PhonePe
UTIB0000730/MOHAMMED RASHIDUL
KHAN /XXXXX77805/9864377805@a
27/01/24 27/01/24 420.00 279924.00Dr
PhonePe

Summary
about:blank 8/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 10
Value
Date
UCBA0001118/MUKESH KUMAR PRASAD
/XXXXX70268/9783970268@axl
27/01/24 27/01/24 410.00 279514.00Dr
PhonePe
SBIN0011616/RAJ KUMAR SINGHA
27/01/24 27/01/24 /XXXXX50725/rajsingh19789-1@ok 200.00 279314.00Dr
sbi /UPI/402787631254/UPI
CBIN0282176/Mr RAJAB ALI
/XXXXX58945/opail0818@okaxis
27/01/24 27/01/24 700.00 278614.00Dr
/UPI/
402779559111/UPI
FINO0000001/Anil Kumar
/XXXXX90283/7622990283@ibl
27/01/24 27/01/24 10.00 278604.00Dr
/UPI/4027
SBIN0014615/PRAMIL CHANDRA DAS
27/01/24 27/01/24 /XXXXX58750/pramilch08@okici 150.00 278454.00Dr
ci /UPI/439390439759/UPI
BARB0BRGBXX/MD SALIM
/XXXXX83683/md6767840@okaxis
27/01/24 27/01/24 30.00 278424.00Dr
/UPI/4027
91960898/UPI
IDIB000L576/Mr Sadin Narzary
/XXXXX92907/6900292907@ibl /UP
27/01/24 27/01/24 160.00 278264.00Dr
PhonePe

Summary
about:blank 9/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 11
Value
Date
IPOS0000001/PRADIP KUMAR
/XXXXX92640/rajbarpardeep93@ybl
27/01/24 27/01/24 /U 20.00 278244.00Dr
PhonePe
SBIN0006202/DHARMRAJ CHAUHAN
27/01/24 27/01/24 /XXXXX82232/dks63243@oksbi /UP 5000.00 273244.00Dr
I/402788593737/UPI
NESF0000214/SUBAL SARKAR
/XXXXX17142/8972017142@paytm
27/01/24 27/01/24 40.00 273204.00Dr
/UPI/
439324164069/NA
CBIN0281561/Mr Binod Kurel
27/01/24 27/01/24 /XXXXX39026/7463039026@axl /UPI/ 2000.00 271204.00Dr
AIRP0000001/Md Pappu
/XXXXX16197/pmd93353@okhdfcbank
27/01/24 27/01/24 150.00 271054.00Dr
/UPI/4
02784673156/UPI
CBIN0281352/Mr SUMERU DEB
27/01/24 27/01/24 /XXXXX53312/8876553312@ibl /UPI/4 150.00 270904.00Dr
27/01/24 27/01/24 /XXXXX39026/7463039026@axl /UPI/ 400.00 270504.00Dr

Summary
about:blank 10/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 12
Value
Date
SBIN0014615/CYRIL LAMURONG
27/01/24 27/01/24 /XXXXX92029/cyrillamurong80@okic 150.00 270354.00Dr
ici /UPI/402735445517/UPI
SBIN0014261/BIJOY NATH
/XXXXX59142/7002059142@ybl
27/01/24 27/01/24 120.00 270234.00Dr
/UPI/4027
SBIN0014615/ALTAF HUSSAIN
/XXXXX24283/hussainaltaf0215@ibl
27/01/24 27/01/24 80.00 270154.00Dr
PhonePe
SBIN0006309/Niki Patar
/XXXXX42964/9362542964aybl@ybl
27/01/24 27/01/24 100.00 270054.00Dr
/UPI/
SBIN0014615/BISWAJIT DAS
27/01/24 27/01/24 /XXXXX05099/biswasmonika95@okaxis 700.00 269354.00Dr
/UPI/402754767526/UPI
PYTM0123456/BIKASH SINHA
/XXXXX51420/bikashh25-4@okaxis
27/01/24 27/01/24 50.00 269304.00Dr
/UP
I/439380271665/UPI
ER

Summary
about:blank 11/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 13
Value
Date
HDFC0005941/NURALAM ALI
/XXXXX54918/nuralomali123na1@axl
28/01/24 28/01/24 /U 90.00 294214.00Dr
PhonePe
SBIN0014615/Joshua Syrti
28/01/24 28/01/24 /XXXXX68217/syrtijoshwa388@okaxis 30.00 294184.00Dr
/UPI/402895596151/UPI
ICIC0000960/ARTIMIOUS SUCHIANG
/XXXXX02093/arkysuchiangarky
28/01/24 28/01/24 20.00 294164.00Dr
suchiang@okicici
/UPI/439444881235/UPI
SBIN0014615/DHAN LAL SHARMA
/XXXXX11787/9774811787@ybl /UPI
29/01/24 29/01/24 300.00 293864.00Dr
PhonePe
PUNB0062720/MASUK UDDIN
/XXXXX39356/uddinmasuk589-
29/01/24 29/01/24 65.00 293799.00Dr
1@okaxis
/UPI/439564022009/UPI
PUNB0062720/FOKRUL ALAM LASKAR
29/01/24 29/01/24 /XXXXX48350/fokrul123alam90- 60.00 293739.00Dr
1@okicici /UPI/402985706565/UPI
CNRB0000000/AWADHESH PRASAD RAY
/XXXXX00966/6204200966@ybl
29/01/24 29/01/24 10.00 293729.00Dr
PhonePe

Summary
about:blank 12/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 14
Value
Date
SBIN0014261/BIJOY NATH
/XXXXX59142/7002059142@ybl
29/01/24 29/01/24 150.00 293579.00Dr
/UPI/4029
SBIN0014615/KALYAN SUKLABAIDYA
/XXXXX65824/8413065824@ybl /
29/01/24 29/01/24 300.00 293279.00Dr
PhonePe
IDIB000L576/Mr AMIR HUSSAIN
29/01/24 29/01/24 /XXXXX31186/amir.9365131186@okh 140.00 293139.00Dr
dfcbank /UPI/402951682094/UPI
FINO0000001/Anand Chaubey
29/01/24 29/01/24 /XXXXX76497/8601576497612@paytm / 40.00 293099.00Dr
UPI/402929770036/NA
SBIN0020511/Md Sarfraj
/XXXXX03963/sarfraj2553@ybl
29/01/24 29/01/24 180.00 292919.00Dr
/UPI/402
/XXXXX03963/sarfraj2553@ybl
29/01/24 29/01/24 170.00 292749.00Dr
/UPI/402
SBIN0011793/MAKIBUL ISLAM
29/01/24 29/01/24 /XXXXX11089/6238211089@axl /UPI/4 200.00 292549.00Dr

Summary
about:blank 13/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 15
Value
Date
SBIN0014615/BASANTA SARKAR
29/01/24 29/01/24 /XXXXX82518/9612682518@paytm /UP 380.00 292169.00Dr
I/439527279205/NA
SBIN0014615/SANATOMBA SINGHA
/XXXXX34399/7085634399@ybl /UP
29/01/24 29/01/24 180.00 291989.00Dr
PhonePe
SBIN0016197/MOHAMMED NURUL ISLAM
/XXXXX50326/6001650326@axl
29/01/24 29/01/24 80.00 291909.00Dr
PhonePe
IDIB000L576/Mr ALAL UDDIN
29/01/24 29/01/24 /XXXXX14970/au2775207@oksbi /UPI/ 20.00 291889.00Dr
402964822607/UPI
UCBA0001719/PRITI GOALA
/XXXXX65354/6001165354@axl
30/01/24 30/01/24 50.00 291839.00Dr
/UPI/403
SBIN0014615/RAMU NAMASUDRA
30/01/24 30/01/24 /XXXXX98142/7005398142@axl /UPI/ 140.00 291699.00Dr
SBIN0014615/BISHNU CHETRI
30/01/24 30/01/24 /XXXXX74888/chetrib82@okaxis /UPI 600.00 291099.00Dr
/403061967311/for fish

Summary
about:blank 14/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 16
Value
Date
SBIN0014261/Tahir Haque Choudhury
/XXXXX98564/9395298564@yb
30/01/24 30/01/24 500.00 290599.00Dr
PhonePe
PUNB0003820/MUJIBUR RAHMAN
30/01/24 30/01/24 /XXXXX56686/7005056686@paytm /UP 180.00 290419.00Dr
I/439624582655/NA
SBIN0014615/SANTI BABU SINHA
30/01/24 30/01/24 /XXXXX18525/sinhasantibaba@oki 110.00 290309.00Dr
cici /UPI/439667166938/UPI
SBIN0014615/WIKY RYMBAI
/XXXXX89897/vikirymbai7@okaxis
30/01/24 30/01/24 100.00 290209.00Dr
/UPI
/403017376991/UPI
SBIN0016296/PRONAY CHAKRABORTY
30/01/24 30/01/24 /XXXXX43396/chakrobortysanku 30.00 290179.00Dr
@okhdfcbank /UPI/403099282218/UPI
BDBL0001391/SARIMUL HAQUE
BARBHUIYA /XXXXX05337/shbarbhuiya
31/01/24 31/01/24 2000.00 288179.00Dr
495-2@okicici
/UPI/439601982364/UPI
HDFC0009324/JAHED AHMED TALUKDAR
/XXXXX20003/ahmedjahed2@ax
31/01/24 31/01/24 6500.00 281679.00Dr
PhonePe

Summary
about:blank 15/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 17
Value
Date
SBIN0014615/KWILNIS SUCHIANG
31/01/24 31/01/24 /XXXXX42022/kwilnissuchiang@ok 50.00 281629.00Dr
axis /UPI/439734895227/UPI
SBIN0014615/KWILNIS SUCHIANG
31/01/24 31/01/24 /XXXXX42022/kwilnissuchiang@ok 10.00 281619.00Dr
sbi /UPI/403112202937/UPI
CBIN0282115/Mr CHANDRANARAYAN
AKHULI /XXXXX43803/6297643803
31/01/24 31/01/24 550.00 281069.00Dr
@ybl /UPI/403109520564/Payment
from PhonePe
SBIN0031111/SHIV CHAND
/XXXXX54970/9783454970@axl
31/01/24 31/01/24 340.00 280729.00Dr
/UPI/4031
SBIN0014615/BIPUL DAS
/XXXXX10817/bipuldas58401@okicici
31/01/24 31/01/24 375.00 280354.00Dr
/UP
I/439794993204/UPI
UTIB0002209/Y RUPACHANDRA SINGHA
31/01/24 31/01/24 /XXXXX03470/rupachandra198 350.00 280004.00Dr
3@okaxis /UPI/439772901995/UPI
SBIN0014615/SUJIT ROY
/XXXXX81749/roysujit169@okhdfcbank
31/01/24 31/01/24 150.00 279854.00Dr
/U
PI/403117759215/UPI

Summary
about:blank 16/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 18
Value
Date
SBIN0014615/ASHOK KOHAR
/XXXXX43844/ashokkohar@sbi
31/01/24 31/01/24 50.00 279804.00Dr
/UPI/403
121084652/Sabji
PYTM0123456/RIYAJ UDDIN
/XXXXX56809/8099756809@paytm
31/01/24 31/01/24 250.00 279554.00Dr
/UPI/4
39716377589/NA
AIRP0000001/Chhotu Singh
/XXXXX03892/c12210912@okicici
31/01/24 31/01/24 620.00 278934.00Dr
/UPI
/439777106934/UPI
AIRP0000001/Arjun Kumar Ram
/XXXXX44689/7301044689@ybl /UPI
31/01/24 31/01/24 410.00 278524.00Dr
PhonePe
IDIB000L576/Mr RAMA KANTA SINHA
31/01/24 31/01/24 /XXXXX81354/ragmonsinha@okh 100.00 278424.00Dr

Summary
about:blank 17/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 19
Value
Date
SBIN0014615/A VISWANATH SINGHA
31/01/24 31/01/24 /XXXXX41398/viswa4859@okicic 70.00 278194.00Dr
i /UPI/439743017525/UPI
SBIN0014615/BINOY SINGHA
/XXXXX73554/phbkumar06@okaxis
31/01/24 31/01/24 150.00 278044.00Dr
/UPI
/403112219804/Fish
SBIN0014615/DUSHMANTA CHAHATRA
31/01/24 31/01/24 /XXXXX60754/7002760754@paytm 40.00 278004.00Dr
/UPI/439738284540/NA
31/01/24 31/01/24 DEBIT INTEREST 1235.00 279239.00Dr
SBIN0006486/TALIYANGER
/XXXXX26612/nabakamalsharma90-
01/02/24 01/02/24 140.00 279099.00Dr
2@okic
ici /UPI/403200730937/UPI
01/02/24 01/02/24 50.00 279049.00Dr
2@okhd
fcbank /UPI/403258399879/UPI
01/02/24 01/02/24 500.00 278549.00Dr
FROM 6999487196

Summary
about:blank 18/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 20
Value
Date
SBIN0007648/AYANUL HAQUE BARBHUIYA
01/02/24 01/02/24 /XXXXX32601/ainulhoque.a 6500.00 272049.00Dr
h786@oksbi /UPI/403269936263/UPI
CBIN0281616/JAKIR HUSSAIN
01/02/24 01/02/24 /XXXXX89249/6003389249@paytm /UPI 130.00 271919.00Dr
/439825802666/NA
UTIB0004271/ANITA BARMAN
01/02/24 01/02/24 /XXXXX64031/pramanandasarkar64@oki 690.00 271229.00Dr
cici /UPI/403229350408/UPI
UTIB0000549/NIPAN SARKAR
01/02/24 01/02/24 /XXXXX29922/nipansarkar14@axl /UPI 100.00 271129.00Dr
/403257268857/Payment from PhonePe
SBIN0001768/BAZLA KABIR
/XXXXX44019/96467440@ibl
01/02/24 01/02/24 20.00 271109.00Dr
/UPI/40327
01/02/24 01/02/24 65.00 271044.00Dr
2@okhd
AIRP0000001/Aaran Ali
/XXXXX56910/8761056910@ibl
01/02/24 01/02/24 300.00 270744.00Dr
/UPI/40329

Summary
about:blank 19/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 21
Value
Date
UTIB0004540/BIJAY THAPA
/XXXXX10997/6000610997@axl
01/02/24 01/02/24 180.00 270564.00Dr
/UPI/403
SBIN0014615/Munna Sarma
/XXXXX20125/munnasarma847402012-
01/02/24 01/02/24 5.00 270559.00Dr
1@o
khdfcbank /UPI/403276604797/UPI
SBIN0011613/DIPNKAR PAUL
02/02/24 02/02/24 /XXXXX72150/dipnkar.paul@paytm /UP 220.00 270339.00Dr
I/439908426960/NA
SBIN0008514/BIJOY SINHA
/XXXXX10835/9612410835@ybl
02/02/24 02/02/24 450.00 269889.00Dr
/UPI/403
SBIN0005327/ASHOK JADA
/XXXXX65693/ashok.jada1131@okicici
02/02/24 02/02/24 350.00 269539.00Dr
/
UPI/439901391720/UPI
SBIN0007648/PINKU SINGHA
02/02/24 02/02/24 /XXXXX71881/6900471881@ybl /UPI/40 150.00 269389.00Dr
SBIN0007217/CHANDAN KARMAKAR
02/02/24 02/02/24 /XXXXX83376/karmakarchandan272 50.00 269339.00Dr
@okicici /UPI/403340883753/UPI

Summary
about:blank 20/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 22
Value
Date
ALLA0212619/Mr SUKANTA SINHA
02/02/24 02/02/24 /XXXXX93813/sinhasukanta1985@o 200.00 269139.00Dr
kaxis /UPI/403390687393/UPI
ALLA0210436/Mr DHARMENDRA KUMAR
02/02/24 02/02/24 JHA /XXXXX29544/dkjhambi@ok 420.00 268719.00Dr
icici /UPI/439943792509/UPI
SBIN0014615/ABHIJIT PAUL
/XXXXX11930/abhijitpaul4@okaxis
02/02/24 02/02/24 85.00 268634.00Dr
/U
PI/439928889365/UPI
SBIN0005541/BABLU CHANDA
/XXXXX93010/bablu.chanda50-
02/02/24 02/02/24 250.00 268384.00Dr
1@okici
ci /UPI/403330891146/UPI
SBIN0012571/TARUN KUMAR SINGH
/XXXXX65158/620786515@axl /UP
02/02/24 02/02/24 50.00 268334.00Dr
PhonePe
FINO0000001/Sibam Muhuri
02/02/24 02/02/24 /XXXXX92320/muhurirahul54@okicici 70.00 268264.00Dr
/UPI/439936902317/UPI
UBIN0576417/JAIRAM RAM
/XXXXX92610/7764892610@axl
02/02/24 02/02/24 300.00 267964.00Dr
/UPI/4033

Summary
about:blank 21/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 23
Post Value
Details Chq.No. Debit Credit Balance
Date Date
SBIN0000013/Ajit Kumar
02/02/24 02/02/24 /XXXXX92523/8299692523@ybl /UPI/4033 200.00 267764.00Dr
SBIN0014615/PRASENJIT BARMAN
02/02/24 02/02/24 /XXXXX11403/barmanprasanjit354 100.00 267664.00Dr
@oksbi /UPI/403318335481/UPI
SBIN0014615/SHANTIKNA KSHIAR
02/02/24 02/02/24 /XXXXX48116/kshiarshan530@okhd 80.00 267584.00Dr
SBIN0014615/ANNADA SINHA
02/02/24 02/02/24 /XXXXX01867/annadasinha04@okhdfcba 200.00 267384.00Dr
nk /UPI/403316070203/UPI
SBIN0014615/HARIPADA MAITY
02/02/24 02/02/24 /XXXXX04038/maityrahul2012@okhdf 40.00 267344.00Dr
cbank /UPI/403316721146/milk
SBIN0007648/JUBAIR AHMED
03/02/24 03/02/24 /XXXXX81458/9365181458@ybl /UPI/40 100.00 267244.00Dr
SBIN0014261/BIJON ROY
03/02/24 03/02/24 /XXXXX81464/bijonroy01feb1991@okicici 280.00 266964.00Dr
/UPI/403464633664/UPI

Summary
about:blank 22/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 24
Post Value
Date Date
IDIB000L576/Mr Pintoo Rajbhar
03/02/24 03/02/24 /XXXXX69695/pintoorajbhar324@ 150.00 266814.00Dr
okaxis /UPI/440046826115/UPI
03/02/24 03/02/24 /XXXXX81464/bijonroy01feb1991@okaxis 110.00 266704.00Dr
/UPI/403401129982/UPI
UBIN0570222/SAHEB MOMIN
03/02/24 03/02/24 /XXXXX15947/9800815947@ibl /UPI/403 210.00 266494.00Dr
SBIN0007648/RINTU BHOWMICK
03/02/24 03/02/24 /XXXXX85152/bhowmickrintu3@okici 400.00 266094.00Dr
ci /UPI/440054936609/UPI
SBIN0007648/RINTU BHOWMICK
03/02/24 03/02/24 /XXXXX85152/bhowmickrintu3@oksbi 80.00 266014.00Dr
/UPI/403445212832/UPI
PUNB0001420/TUTUMONI MECH
03/02/24 03/02/24 /XXXXX29042/palakhmech43@okaxis / 100.00 265914.00Dr
UPI/440030033518/UPI
03/02/24 03/02/24 /XXXXX98261/7091298261@axl /UPI/40 20.00 265894.00Dr

Summary
about:blank 23/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 25
Value
Date
PUNB0062720/GYANENDRA SINGHA SO
GUNADHAR S /XXXXX97020/thoi
03/02/24 03/02/24 260.00 265634.00Dr
basingha45@okaxis
/UPI/403426832726/UPI
SBIN0014615/Subhadip Saha
03/02/24 03/02/24 /XXXXX31913/6900231913@axl /UPI/4 280.00 265354.00Dr
SBIN0006350/Satyam Kumar
/XXXXX37990/sk522834286@okaxis
03/02/24 03/02/24 420.00 264934.00Dr
/UP
I/440053734215/UPI
BARB0BARHUL/NEERAJ KUMAR
/XXXXX36214/8409736214@ybl
03/02/24 03/02/24 75.00 264859.00Dr
/UPI/40
SBIN0006654/SONU KUMAR
/XXXXX22713/9729922713@ibl
03/02/24 03/02/24 30.00 264829.00Dr
/UPI/4034
UBIN0824984/DURJYODHAN MALIK
/XXXXX36851/6300436851@ybl /UP
03/02/24 03/02/24 220.00 264609.00Dr
PhonePe
SBIN0063958/Hamjoy Barman
03/02/24 03/02/24 /XXXXX75224/7085575224@ybl /UPI/4 10.00 264599.00Dr

Summary
about:blank 24/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 26
Value
Date
SBIN0012944/MANISH KUMAR
03/02/24 03/02/24 /XXXXX33028/7857833028@axl /UPI/40 330.00 264269.00Dr
SBIN0012607/DIPU KUMAR
/XXXXX64260/9611964260681@paytm
03/02/24 03/02/24 300.00 263969.00Dr
/UPI
/403424298530/NA
SBIN0011216/Shaukil Ahamad
03/02/24 03/02/24 /XXXXX97466/shoukil076@okaxis /U 10.00 263959.00Dr
PI/440006241414/UPI
PUNB0130700/DINBANDHU KUMAR
03/02/24 03/02/24 /XXXXX55978/dinbandhukumar26726 160.00 263799.00Dr
-1@okaxis /UPI/440063738484/UPI
SBIN0000087/Panna Das
/XXXXX34859/pannadas726@okhdfcbank
03/02/24 03/02/24 80.00 263719.00Dr
/U
PI/403450071174/UPI
SBIN0000087/Panna Das
/XXXXX34859/pannadas726@oksbi
03/02/24 03/02/24 10.00 263709.00Dr
/UPI/40
3450929350/UPI
FINO0000001/Rakesh
/XXXXX31157/7766031157@ybl
03/02/24 03/02/24 80.00 263629.00Dr
/UPI/40345624

Summary
about:blank 25/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 27
Value
Date
FINO0000001/Rakesh
/XXXXX31157/7766031157@ybl
03/02/24 03/02/24 80.00 263549.00Dr
/UPI/40342309
FINO0000001/Lalji Murmu
03/02/24 03/02/24 /XXXXX39250/laljeekumar9878@okicici 180.00 263369.00Dr
/UPI/440018539903/UPI
BKID0005767/BIKESH KUMAR SHARMA
/XXXXX47665/8527747665@axl
03/02/24 03/02/24 140.00 263229.00Dr
PhonePe
FINO0000001/Sikandar Kumar Yadav
/XXXXX00371/8799700371@ybl
03/02/24 03/02/24 140.00 263089.00Dr
PhonePe
AIRP0000001/ABUL HUSSAIN
03/02/24 03/02/24 /XXXXX83132/6003183132@ybl /UPI/40 250.00 262839.00Dr
AIRP0000001/AMARDEEP
/XXXXX48222/7348648222@ybl
03/02/24 03/02/24 300.00 262539.00Dr
/UPI/403487
SBIN0016661/Dinesh Singh
03/02/24 03/02/24 /XXXXX57954/ds3217221@axl /UPI/403 20.00 262519.00Dr

Summary
about:blank 26/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 28
Value
Date
UTIB0001970/NEM CHAND KUSHAWAHA
/XXXXX61626/kushawahanemcha
03/02/24 03/02/24 400.00 262119.00Dr
nd28-1@okaxis
/UPI/403478141162/UPI
IDIB000L576/Mr PRIYANSHU
/XXXXX63448/py0237477-1@okicici
03/02/24 03/02/24 200.00 261919.00Dr
/U
PI/440087752218/UPI
FINO0000001/Asadul Hoque
/XXXXX48077/abdulmahid164@okaxis
03/02/24 03/02/24 15.00 261904.00Dr
/
UPI/440073841993/UPI
PUNB0793600/NANDAN KUMAR BHARTI
/XXXXX05692/8543005692@axl
03/02/24 03/02/24 200.00 261704.00Dr
PhonePe
IDIB000L576/Mr PRIYANSHU
/XXXXX63448/8115663448@ibl
03/02/24 03/02/24 80.00 261624.00Dr
/UPI/40
03/02/24 03/02/24 /XXXXX39026/7463039026@axl /UPI/ 4000.00 257624.00Dr
03/02/24 03/02/24 /XXXXX91742/8638991742@ibl /UPI/ 490.00 257134.00Dr

Summary
about:blank 27/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 29
Value
Date
03/02/24 03/02/24 /XXXXX91742/8638991742@axl /UPI/ 220.00 256914.00Dr
UTIB0001374/MOHAMMAD ZAMEER
SHAMSHUDDIN /XXXXX33147/9177133
03/02/24 03/02/24 270.00 256644.00Dr
147@axl /UPI/403467836824/Payment
from PhonePe
IDIB000L576/Mr JAHANGIR ALAM
/XXXXX13343/jahangiralam08234@
03/02/24 03/02/24 20.00 256624.00Dr
ibl /UPI/403440826222/Payment
from PhonePe
03/02/24 03/02/24 /XXXXX39026/7463039026@axl /UPI/ 700.00 255924.00Dr
03/02/24 03/02/24 230.00 255694.00Dr
147@axl /UPI/403437144721/Payment
from PhonePe
ICIC0006841/DEVENDRA SINGH
03/02/24 03/02/24 /XXXXX33288/9602233288@ibl /UPI/ 100.00 255594.00Dr
SBIN0013251/RAMEN SINHA
/XXXXX74524/9859974524@paytm
03/02/24 03/02/24 200.00 255394.00Dr
/UPI/4
40021029732/NA

Summary
about:blank 28/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 30
Value
Date
/XXXXX74524/9859974524@paytm
03/02/24 03/02/24 150.00 255244.00Dr
/UPI/4
40021806721/NA
BARB0MALHAR/Pradip Kumar
03/02/24 03/02/24 /XXXXX43048/pradipkumar7091243024@ 200.00 255044.00Dr
okicici /UPI/403493361409/UPI
AIRP0000001/Alok Yadav
/XXXXX25668/9117225668@ybl
03/02/24 03/02/24 300.00 254744.00Dr
/UPI/4034
AIRP0000001/Alok Yadav
/XXXXX25668/9117225668@ybl
03/02/24 03/02/24 130.00 254614.00Dr
/UPI/4034
SBIN0007088/Sariful Islam
03/02/24 03/02/24 /XXXXX58147/9653558147-2@ibl /UPI 35.00 254579.00Dr
SBIN0014260/KANTI RANJAN BARDHAN
03/02/24 03/02/24 /XXXXX67085/krbardhan@okhd 550.00 254029.00Dr
SBIN0000118/NARESH YADAV
03/02/24 03/02/24 /XXXXX21726/9546821726@ybl /UPI/40 230.00 253799.00Dr

Summary
about:blank 29/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 31
Post Value
Date Date
/XXXXX56910/8761056910@ibl
03/02/24 03/02/24 170.00 253629.00Dr
/UPI/40347
AIRP0000001/Mahar Ali
/XXXXX64092/9957164092@axl
03/02/24 03/02/24 10.00 253619.00Dr
/UPI/40349
PUNB0465100/BHABHESH PANGING
03/02/24 03/02/24 /XXXXX15761/bhabeshpanging0206 85.00 253534.00Dr
@okhdfcbank /UPI/403460729754/UPI
SBIN0005914/DHANI RAM DEKA
/XXXXX84127/daniramdeka1234@ibl
03/02/24 03/02/24 140.00 253394.00Dr
PhonePe
BDBL0001292/Mr. AMRESH
03/02/24 03/02/24 /XXXXX86008/yadavamresh613-1@oksbi / 30.00 253364.00Dr
UPI/403463670776/UPI
IDIB000L576/Mr SAGAR RAY
03/02/24 03/02/24 /XXXXX30103/sagorroy97494@okhdfcba 10.00 253354.00Dr
nk /UPI/403463777465/UPI
SBIN0014261/RAHUL ROY
03/02/24 03/02/24 /XXXXX81850/rahulroyapril1990@okaxis 200.00 253154.00Dr
/UPI/403446858400/fish

Summary
about:blank 30/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 32
Value
Date
ER
FINO0000001/Sunil Kumar Sahani
/XXXXX01530/kumarsunil98429-
05/02/24 05/02/24 150.00 273004.00Dr
2@okhdfcbank
/UPI/403619897477/UPI
05/02/24 05/02/24 /XXXXX25938/ru8343045-1@o 300.00 272704.00Dr
05/02/24 05/02/24 1390.00 271314.00Dr
147@axl /UPI/403638667640/Payment
from PhonePe
SBIN0014615/OMPRAKASH SHARMA
/XXXXX60449/7085960449@ybl /UP
05/02/24 05/02/24 50.00 271264.00Dr
PhonePe
SBIN0014615/KALYAN SUKLABAIDYA
/XXXXX65824/8413065824@ybl /
05/02/24 05/02/24 240.00 271024.00Dr
PhonePe
SBIN0007700/NIRAJ GUPTA
/XXXXX70186/guptaniraj@ybl
05/02/24 05/02/24 50.00 270974.00Dr
/UPI/403

Summary
about:blank 31/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 33
Value
Date
SBIN0008392/IBRAR RAI
/XXXXX43863/87742227262@ybl
05/02/24 05/02/24 500.00 270474.00Dr
/UPI/4036
SBIN0004658/MANTU KUMAR SHINGH
05/02/24 05/02/24 /XXXXX09953/singhmontu99027@ 230.00 270244.00Dr
SBIN0016939/KIROISON PALA
05/02/24 05/02/24 /XXXXX94722/kiroison7532@okhdfcba 120.00 270124.00Dr
nk /UPI/403630607811/UPI
SBIN0014966/VINOD KUMAR V
05/02/24 05/02/24 /XXXXX57894/8078557894@ybl /UPI/4 340.00 269784.00Dr
SBIN0014615/SANKAR DAS
/XXXXX63893/ankitdas243@okaxis
05/02/24 05/02/24 170.00 269614.00Dr
/UPI/
403693727922/UPI
SBIN0017401/AMIR HASAN BARBHUIYA
05/02/24 05/02/24 /XXXXX25567/600032556731@p 110.00 269504.00Dr
aytm /UPI/440225441853/NA
UBIN0531014/CHERUKARA MANOJ KUMAR
SO KALLI /XXXXX70657/mano
05/02/24 05/02/24 200.00 269304.00Dr
jkumarc364@okaxis
/UPI/403675329317/UPI

Summary
about:blank 32/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 34
Value
Date
cici /UPI/403601551806/UPI
BARB0BAYANA/BRAHAM SINGH S RAMESH
SINGH /XXXXX81609/8094281
05/02/24 05/02/24 430.00 268844.00Dr
609@ybl /UPI/403624195116/Payment
from PhonePe
YESB0000481/ALI HUSSAIN
/XXXXX56199/alibhaimilizuli-
05/02/24 05/02/24 1350.00 267494.00Dr
5@okaxi
s /UPI/440229331454/UPI
05/02/24 05/02/24 /XXXXX25567/600032556731@p 20.00 267474.00Dr
aytm /UPI/440227236955/NA
PUNB0077020/TEIBORME SWER
05/02/24 05/02/24 /XXXXX12433/teiborme@ibl /UPI/403 250.00 267224.00Dr
SBIN0002024/Abul Hoque
/XXXXX99231/8638099231@ibl
05/02/24 05/02/24 90.00 267134.00Dr
/UPI/4036
05/02/24 05/02/24 200.00 266934.00Dr
PhonePe

Summary
about:blank 33/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 35
Value
Date
SBIN0011612/NWASHINTON SINGHA
05/02/24 05/02/24 /XXXXX06787/nwsingha2015-1@ok 10.00 266924.00Dr
axis /UPI/403606631922/UPI
SBIN0014615/SAMIR SARKAR
/XXXXX42855/9233442855@paytm
05/02/24 05/02/24 200.00 266724.00Dr
/UPI/
403631533359/NA
SBIN0014615/MILODY SIANGSHAI
/XXXXX53240/fida.aqua.blue20@y
05/02/24 05/02/24 250.00 266474.00Dr
bl /UPI/403623784906/Payment from
PhonePe
SBIN0014615/MILODY SIANGSHAI
/XXXXX53240/fida.aqua.blue20@y
05/02/24 05/02/24 300.00 266174.00Dr
PhonePe
SBIN0003502/Ramchandra Yadav
/XXXXX69679/9934169679@axl /UP
05/02/24 05/02/24 20.00 266154.00Dr
PhonePe
SBIN0014615/PHILI POHTHMI
05/02/24 05/02/24 /XXXXX71633/8794171633@ybl /UPI/4 35.00 266119.00Dr
SBIN0014615/SUNIL DAS
/XXXXX76511/sdas60894@okaxis
05/02/24 05/02/24 110.00 266009.00Dr
/UPI/440
222739240/UPI

Summary
about:blank 34/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 36
Value
Date
SIPAR AHMED BARBHUIYA /TRANSFER TO
05/02/24 05/02/24 6999487196 MOBILE TRANSF 32000.00 298009.00Dr
ER
UTIB0002209/SANJAY SINHA
06/02/24 06/02/24 /XXXXX39373/sanjaysinha4297@okaxis 850.00 297159.00Dr
/UPI/403719557052/UPI
UBIN0549851/KRISHNA PASWAN
06/02/24 06/02/24 /XXXXX46047/7223946047@paytm /UP 485.00 296674.00Dr
I/403719243082/NA
SBIN0014261/RANJIT DAS
/XXXXX34274/6909534274@ybl
06/02/24 06/02/24 100.00 296574.00Dr
/UPI/4037
HDFC0002428/MANOJ KUMAR MALAKAR
06/02/24 06/02/24 /XXXXX77024/manojmalakar983 340.00 296234.00Dr
SBIN0014615/RAMPUNIT MANDAL
06/02/24 06/02/24 /XXXXX94449/813204449@axl /UPI/ 50.00 296184.00Dr
cici /UPI/403788696894/UPI

Summary
about:blank 35/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 37
Value
Date
/XXXXX25938/9395425938.ra
06/02/24 06/02/24 200.00 295854.00Dr
him@ybl /UPI/403747734830/Payment
from PhonePe
SBIN0001589/AILADSHWA MUKHIM
07/02/24 07/02/24 /XXXXX14689/6909214689@paytm / 50.00 295804.00Dr
UPI/403811852155/NA
WITHDRAWAL TRANSFER Txn Amt.
1,522.20 Charges. .00 /NEFT/HD
07/02/24 07/02/24 1522.20 297326.20Dr
FC/IDIBH24038356523 /CGTMSE
/CG202430/
SBIN0007996/KANHAIYA KR SHARMA
/XXXXX35260/9957235260@ibl /
07/02/24 07/02/24 10.00 297316.20Dr
PhonePe
SBIN0005541/RUHUL ALAM BARBHUIYA
/XXXXX26659/8904426659@ibl
07/02/24 07/02/24 35.00 297281.20Dr
PhonePe
SBIN0014261/Piklu Das
/XXXXX93438/ddas33581@okhdfcbank
07/02/24 07/02/24 100.00 297181.20Dr
/UPI
/403809436012/UPI
IDIB000F503/Mr BAZLA KABIR
/XXXXX44019/bazlakabir9647@ibl /
08/02/24 08/02/24 30.00 297151.20Dr
PhonePe

Summary
about:blank 36/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 38
Value
Date
UTIB0002209/VIJAY MARANDI
08/02/24 08/02/24 /XXXXX02167/vijaymarandi450-1@oka 2500.00 294651.20Dr
xis /UPI/440537852456/UPI
SBIN0007648/MARTUJA AHMED
MAZUMDER /XXXXX66715/martuja.mazu
08/02/24 08/02/24 765.00 293886.20Dr
mde@axl /UPI/403917675117/Payment
from PhonePe
IDIB000L576/Mr DINESH PURBIYA
08/02/24 08/02/24 /XXXXX53061/dineshpal4352@oki 100.00 293786.20Dr
cici /UPI/403904798098/UPI
IDIB000J535/Mr Mainul Hoque
/XXXXX77256/9394077256@ybl /UPI
08/02/24 08/02/24 60.00 293726.20Dr
PhonePe
SBIN0008306/Z TSURILA
/XXXXX97053/ariyimkhiung88@okaxis
08/02/24 08/02/24 30.00 293696.20Dr
/UP
I/403973362965/UPI
SBIN0RRMEGB/ELICK WAR
/XXXXX46376/elickwar5@okicici
08/02/24 08/02/24 10.00 293686.20Dr
/UPI/40
3999802154/UPI
/XXXXX56910/8761056910@ibl
08/02/24 08/02/24 100.00 293586.20Dr
/UPI/40399
8949759/1122

Summary
about:blank 37/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 39
Value
Date
SBIN0007648/KIRAN CHANDRA DAS
08/02/24 08/02/24 /XXXXX77132/daskiran2703@okhd 180.00 293406.20Dr
PUNB0062720/SANJIB SINGHA
08/02/24 08/02/24 /XXXXX65241/iammonaisanjib-1@okic 20.00 293386.20Dr
ici /UPI/440569319330/UPI
ER
SBIN0004738/SIPEN KUMAR NAYAK
09/02/24 09/02/24 /XXXXX54327/sipen.nayak-1@oki 100.00 294286.20Dr
cici /UPI/440698736016/UPI
/XXXXX26865/6909026865@ybl /
09/02/24 09/02/24 1950.00 292336.20Dr
PhonePe
SBIN0014615/RAJESH KUMAR
/XXXXX77386/chawrarajesh91@oksbi
09/02/24 09/02/24 10.00 292326.20Dr
/
UPI/404081285473/UPI
SBIN0RRMEGB/SANTOSH KUMAR
09/02/24 09/02/24 /XXXXX73342/santoshmahto8356@okic 600.00 291726.20Dr
ici /UPI/440627163678/UPI

Summary
about:blank 38/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 40
Value
Date
SBIN0014102/RAGHUNATH MANNA
09/02/24 09/02/24 /XXXXX85798/rmanna50@oksbi /UPI 300.00 291426.20Dr
/404003060565/UPI
ER
SBIN0012399/SANDIPAN GHOSH
09/02/24 09/02/24 /XXXXX08765/7478108765@axl /UPI/ 40.00 293386.20Dr
SBIN0005592/JAYANTA SUKLABAIDAYA
/XXXXX02507/jayantasuklaba
10/02/24 10/02/24 80.00 293306.20Dr
idaya0851@okaxis
/UPI/404143748883/UPI
SBIN0001755/NEERAJ SINGH
10/02/24 10/02/24 /XXXXX43714/neeraj.singh327@oksbi 200.00 293106.20Dr
/UPI/404125636083/UPI
SBIN0014615/PRASENJIT SINHA
10/02/24 10/02/24 /XXXXX73300/prasenjitsinha53@ok 100.00 293006.20Dr
sbi /UPI/404125646753/UPI
HDFC0005949/SONU KUMAR
/XXXXX11895/7061611895@axl
10/02/24 10/02/24 50.00 292956.20Dr
/UPI/4041

Summary
about:blank 39/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 41
Value
Date
PUNB0169900/SUNIL CHAUDHARY
/XXXXX61690/sunilkumar729586169
10/02/24 10/02/24 200.00 292756.20Dr
0@okhdfcbank
/UPI/404115755105/UPI
SBIN0002065/AMIR KHARIKAPSA
10/02/24 10/02/24 /XXXXX21460/amirhojai12345@okic 20.00 292736.20Dr
ici /UPI/404197105428/UPI
/XXXXX98261/7091298261@ibl
10/02/24 10/02/24 1770.00 290966.20Dr
/UPI/40
AIRP0000001/Suhel Ahmed
/XXXXX82785/ahmedsuhiel292@okaxis
10/02/24 10/02/24 15.00 290951.20Dr
/
UPI/404126259496/UPI
SBIN0006202/JITENDRA KUMAR
10/02/24 10/02/24 /XXXXX18771/6387418771@axl /UPI/ 144.00 290807.20Dr
SBIN0014326/Manish Kumar Singh
/XXXXX66102/6207166102@ybl /
10/02/24 10/02/24 220.00 290587.20Dr
PhonePe
PUNB0210300/LAV KUSH KUMAR
/XXXXX27658/80845276588@axl /UPI
10/02/24 10/02/24 400.00 290187.20Dr
PhonePe

Summary
about:blank 40/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 42
Value
Date
HDFC0000256/VITU KUMAR
/XXXXX80793/kumarb31686@okhdfcbank
10/02/24 10/02/24 40.00 290147.20Dr
/
UPI/404122716264/UPI
SBIN0002271/ASHFAK ANWAR
10/02/24 10/02/24 /XXXXX82696/ashfakanwer99@oksbi /U 265.00 289882.20Dr
PI/404136456898/UPI
BKID0005757/MOHAMMAD IMAMUDDIN
/XXXXX78426/9088578426@ibl /
10/02/24 10/02/24 15.00 289867.20Dr
PhonePe
SBIN0012632/Akhlesh Kumar Pal
/XXXXX13754/chhotu6442@axl /U
10/02/24 10/02/24 90.00 289777.20Dr
PhonePe
/UPI/440719102972/UPI
/UPI/440781506061/UPI
UBIN0541133/MOBASSER
/XXXXX66704/97331551@axl
10/02/24 10/02/24 90.00 289457.20Dr
/UPI/40417896

Summary
about:blank 41/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 43
Post Value
Date Date
FDRL0001832/RAM KUMAR RAI
10/02/24 10/02/24 /XXXXX15148/7852815148@axl /UPI/4 250.00 289207.20Dr
SBIN0013249/CHANAKI SINGHA
10/02/24 10/02/24 /XXXXX57951/8638457951@axl /UPI/ 100.00 289107.20Dr
AIRP0000001/Suhel Ahmed
10/02/24 10/02/24 /XXXXX82785/ahmedsuhiel292@okaxis / 40.00 289067.20Dr
UPI/440722763357/UPI
SBIN0011613/MADHABENDRA DEB
10/02/24 10/02/24 /XXXXX18536/medhabendra@axl /UP 150.00 288917.20Dr
I/404195747421/Payment from PhonePe
10/02/24 10/02/24 /XXXXX39026/7463039026@axl /UPI/ 5000.00 283917.20Dr
PUNB0989500/ANITA DEVI
10/02/24 10/02/24 /XXXXX78350/sikendrasah8229078350@ok 210.00 283707.20Dr
hdfcbank /UPI/404125388240/UPI
10/02/24 10/02/24 /XXXXX57951/8638457951@axl /UPI/ 10.00 283697.20Dr

Summary
about:blank 42/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 44
Value
Date
SBIN0014615/Diwon Siangshai
10/02/24 10/02/24 /XXXXX66110/siangshaidiwon@oksb 540.00 283157.20Dr
i /UPI/404140157125/UPI
10/02/24 10/02/24 /XXXXX91742/8638991742@axl /UPI/ 350.00 282807.20Dr
/UPI/404185808883/UPI
SBIN0014261/HAZIRA BEGUM
10/02/24 10/02/24 /XXXXX87879/uddinnasim164@ybl /UPI 110.00 282677.20Dr
10/02/24 10/02/24 /XXXXX25938/rahim.69@payt 1000.00 281677.20Dr
m /UPI/440720170234/NA
SBIN0003615/JAY PRAKASH MAHTO
/XXXXX13465/prakashjaysingh@i
10/02/24 10/02/24 220.00 281457.20Dr
PhonePe
10/02/24 10/02/24 /XXXXX04038/maityrahul2012@oksbi 10.00 281447.20Dr
/UPI/404142558284/UPI

Summary
about:blank 43/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 45
Value
Date
SBIN0014615/SANJAY SINHA
10/02/24 10/02/24 /XXXXX02743/sanjaysinha1791@okicic 130.00 281317.20Dr
i /UPI/404189316134/UPI
AIRP0000001/SANDEEP KUMAR RAM
/XXXXX79129/9971379129@ybl /U
10/02/24 10/02/24 400.00 280917.20Dr
PhonePe
PUNB0074320/DIDARUL ISLAM MAZUMDER
/XXXXX69321/didarulmazum
10/02/24 10/02/24 der1992@ybl 70.00 280847.20Dr
PhonePe
UTIB0003726/DEEPJYOTI SARMA
10/02/24 10/02/24 /XXXXX16521/deepjyotisarma1993@ 200.00 280647.20Dr
SBIN0012570/KANTI DEVI
/XXXXX78344/8002978344@ybl
10/02/24 10/02/24 140.00 280507.20Dr
/UPI/4041
SBIN0014615/SHASHANKA SHEKHAR
DASGUPTA /XXXXX72887/sasankda
10/02/24 10/02/24 320.00 280187.20Dr
sgupta87462@okicici
/UPI/404135524267/grocery
10/02/24 10/02/24 50.00 280137.20Dr
sgupta87462@oksbi

Summary
about:blank 44/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 46
Value
Date
ER
ER
SBIN0016925/RAM NATH
/XXXXX99545/rn157462@okicici
12/02/24 12/02/24 70.00 298067.20Dr
/UPI/4409
59696935/UPI
SBIN0014615/NANDU BASUMATARY
12/02/24 12/02/24 /XXXXX70723/nandubasumatary70@ 400.00 297667.20Dr
SBIN0014615/BIPUL DAS
/XXXXX10817/bipuldas58401@okicici
12/02/24 12/02/24 140.00 297527.20Dr
/UP
I/404356006389/UPI
PUNB0062620/SATYENDRA SINHA
12/02/24 12/02/24 /XXXXX26545/sunamoni0000-1@okic 55.00 297472.20Dr
ici /UPI/440914592802/UPI
SBIN0014615/BINDESHWAR DAS
12/02/24 12/02/24 /XXXXX94761/9862294761@axl /UPI/ 200.00 297272.20Dr

Summary
about:blank 45/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 47
Value
Date
SBIN0014615/AJIT SINHA
/XXXXX77925/8974277925@ybl
12/02/24 12/02/24 180.00 297092.20Dr
/UPI/4043
SBIN0003050/ANUPAM BASUMATARY
12/02/24 12/02/24 /XXXXX20344/anupbasumatary563 100.00 296992.20Dr
HDFC0002428/JOGENDA MEDHI
12/02/24 12/02/24 /XXXXX80958/jogendermedhi0@okaxis 40.00 296952.20Dr
/UPI/404300044418/UPI
SBIN0003050/LORSU GOYARI
12/02/24 12/02/24 /XXXXX82461/lorsugoyari1976@okaxis 90.00 296862.20Dr
/UPI/404357146236/UPI
SBIN0014615/AZAJ AHMAD
/XXXXX88913/ejaz171065@okicici
12/02/24 12/02/24 40.00 296822.20Dr
/UPI/
404375604352/UPI
/UPI/404324246382/UPI
SBIN0003050/LORSU GOYARI
12/02/24 12/02/24 /XXXXX82461/lorsugoyari1976@okaxis 150.00 296542.20Dr
/UPI/404367545389/UPI

Summary
about:blank 46/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 48
Value
Date
ER
12/02/24 12/02/24 /XXXXX25567/600032556731@p 120.00 299422.20Dr
aytm /UPI/440929607770/NA
SBIN0013249/ABHIJIT DAS
/XXXXX66356/dasab565656-1@okicici
12/02/24 12/02/24 380.00 299042.20Dr
/
UPI/440997919388/UPI
SBIN0014615/VIJAY PANDEY
/XXXXX75989/6204075989@ibl
12/02/24 12/02/24 200.00 298842.20Dr
/UPI/40
SBIN0017222/M Amorendra Singha
/XXXXX49620/6001949620@axl /
12/02/24 12/02/24 30.00 298812.20Dr
PhonePe
SBIN0002099/JITUMONI DAS
/XXXXX71542/9402371542@axl
12/02/24 12/02/24 30.00 298782.20Dr
/UPI/40
IDIB000L576/Mr SURANKA SINHA
12/02/24 12/02/24 /XXXXX44001/8798344001@paytm / 2224.00 296558.20Dr
UPI/404333328740/NA

Summary
about:blank 47/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 49
Post Value
Date Date
PUNB0062720/GYANENDRA SINGHA SO
GUNADHAR S /XXXXX97020/thoi
12/02/24 12/02/24 220.00 296338.20Dr
basingha45@okaxis
/UPI/404344857911/UPI
SBIN0011612/KH MANIKUMAR SINGHA
12/02/24 12/02/24 /XXXXX12414/manikumarkhurai 120.00 296218.20Dr
jam04-1@okaxis /UPI/404385757917/UPI
SBIN0007037/Neha Roy
/XXXXX64383/rinturoy13@ibl
12/02/24 12/02/24 330.00 295888.20Dr
/UPI/404357
SBIN0014615/BIKASH SINHA
12/02/24 12/02/24 /XXXXX51420/bikashh25-1@okicici /U 350.00 295538.20Dr
PI/404387626993/UPI
UBIN0553654/AJIT KUMAR
12/02/24 12/02/24 /XXXXX04079/ajitkumaryati32@okhdfcba 10.00 295528.20Dr
nk /UPI/404304966323/UPI
SBIN0014615/RANJIT SINHA
12/02/24 12/02/24 /XXXXX79074/ranjitsinha453@okaxis 500.00 295028.20Dr
/UPI/440967464059/UPI
HDFC0002428/FENCY SUTNGA
12/02/24 12/02/24 /XXXXX06265/fencysutnga45@okhdfcba 1000.00 294028.20Dr
nk /UPI/404307184277/UPI

Summary
about:blank 48/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 50
Value
Date
SBIN0014615/LALCHUNGHNUNG PULAMTE
13/02/24 13/02/24 /XXXXX84965/jpulamte81@ok 1000.00 293028.20Dr
axis /UPI/441061683526/UPI
SBIN0014615/AMIT KUMAR TIWARI
13/02/24 13/02/24 /XXXXX87573/tiwari.amit299@ok 50.00 292978.20Dr
i /UPI/404475946628/UPI
SBIN0007996/KANHAIYA KR SHARMA
/XXXXX35260/9957235260@ibl /
13/02/24 13/02/24 220.00 292538.20Dr
PhonePe
13/02/24 13/02/24 6999487196 MOBILE TRANSF 2000.00 294538.20Dr
ER
SBIN0000058/PAPPU BARMAN
13/02/24 13/02/24 /XXXXX14868/barmanpappu707@okicici 50.00 294488.20Dr
/UPI/404495055505/UPI
/XXXXX74524/9859974524@paytm
13/02/24 13/02/24 40.00 294448.20Dr
/UPI/4
41017104043/NA

Summary
about:blank 49/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 51
Value
Date
SBIN0014615/SACHIN TRIPATHI
13/02/24 13/02/24 /XXXXX02314/8770602314@paytm /U 55.00 294393.20Dr
PI/404424193011/NA
SBIN0002024/PROBIN NATH
13/02/24 13/02/24 /XXXXX08309/9577208309466@paytm /UP 200.00 294193.20Dr
I/404425224829/NA
HDFC0000202/SK RAHAMAN
/XXXXX59050/9152659050rahaman@ibl
13/02/24 13/02/24 /U 115.00 294078.20Dr
PhonePe
CBIN0282069/Mr DEBAJIT DAS
13/02/24 13/02/24 /XXXXX82660/9864782660@ybl /UPI/ 3000.00 291078.20Dr
13/02/24 13/02/24 /XXXXX65354/6001165354@axl /UPI/404 1500.00 289578.20Dr
KARB0000264/PRABIN KALITA
13/02/24 13/02/24 /XXXXX27525/prabinkalita050@okaxi 30.00 289548.20Dr
s /UPI/404455900609/UPI
SBIN0003795/Laxmi Sinha
13/02/24 13/02/24 /XXXXX04125/radhamonisinha664@okici 270.00 289278.20Dr
ci /UPI/404477166448/UPI

Summary
about:blank 50/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 52
Value
Date
SBIN0014615/DIBAKOR BASUMATARY
13/02/24 13/02/24 /XXXXX27344/dhnubasu123@oksb 50.00 289228.20Dr
i /UPI/404461501463/UPI
SBIN0003050/RAJA BASUMATARY
13/02/24 13/02/24 /XXXXX87534/rajabasumatary494@o 80.00 289148.20Dr
ksbi /UPI/404462220209/UPI
SBIN0014615/CYRIL LAMURONG
13/02/24 13/02/24 /XXXXX92029/cyrillamurong80@oksb 300.00 288848.20Dr
i /UPI/404462318313/UPI
IDIB000L576/Mr HASTHAISA BORO
13/02/24 13/02/24 /XXXXX59551/hasthaisaboro213@ 3000.00 285848.20Dr
SBIN0014615/MISBAHUL HOQUE
13/02/24 13/02/24 /XXXXX71611/misbahulhqtalukdar@o 35.00 285813.20Dr
kicici /UPI/404435478710/UPI
UTIB0002209/RUP KANTA DAS SARKAR
/XXXXX60398/subodass@axl /
14/02/24 14/02/24 50.00 285763.20Dr
PhonePe
SBIN0031111/SHIV CHAND
/XXXXX54970/9783454970@axl
14/02/24 14/02/24 120.00 285643.20Dr
/UPI/4045

Summary
about:blank 51/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 53
Value
Date
SBIN0005841/WITHNASH R MARAK
/XXXXX28199/withnash.marak@pay
14/02/24 14/02/24 100.00 285543.20Dr
tm /UPI/404514034291/Sent from
Paytm
BKID0004717/MUKESH KUMAR BARNWAL
14/02/24 14/02/24 /XXXXX93095/barnawal26-1@o 110.00 285433.20Dr
SBIN0014617/Araj Ali
/XXXXX81794/8099681794@ibl
14/02/24 14/02/24 160.00 285273.20Dr
/UPI/404519
14/02/24 14/02/24 /XXXXX44001/8798344001@paytm / 310.00 284963.20Dr
UPI/404534556232/NA
SBIN0001803/BIRAHARI SINGHA
/XXXXX44603/7578844603@axl /UPI
14/02/24 14/02/24 210.00 284753.20Dr
PhonePe
AIRP0000001/Janik Ali
/XXXXX38065/8099438065@ybl
14/02/24 14/02/24 200.00 284553.20Dr
/UPI/40451
PUNB0162320/PROMESH DEB
/XXXXX72669/promesh2012@ybl
14/02/24 14/02/24 190.00 284363.20Dr
/UPI/40

Summary
about:blank 52/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 54
Value
Date
14/02/24 14/02/24 /XXXXX72669/promesh2012@ybl /UPI/40 10.00 284353.20Dr
14/02/24 14/02/24 /XXXXX72669/promesh2012@ybl /UPI/40 15.00 284338.20Dr
/UPI/404612636205/UPI
CNRB0000033/RITU MONI KONWAR
15/02/24 15/02/24 /XXXXX71454/ritumoni1993-2@oki 160.00 284008.20Dr
cici /UPI/404675748455/UPI
15/02/24 15/02/24 6999487196 MOBILE TRANSF 15000.00 299008.20Dr
ER
SBIN0014615/ABUL HUSSAIN CHOUDHURY
/XXXXX49052/6003949052@y
15/02/24 15/02/24 210.00 298798.20Dr
PhonePe
SBIN0014615/ABUL HUSSAIN CHOUDHURY
/XXXXX49052/6003949052@a
15/02/24 15/02/24 50.00 298748.20Dr
PhonePe

Summary
about:blank 53/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 55
Value
Date
SBIN0014615/SAMBU GOUR
/XXXXX61923/sambhugaor@oksbi
15/02/24 15/02/24 520.00 298228.20Dr
/UPI/40
4634032588/UPI
ICIC0002639/ROHIT KUMAR PAL
/XXXXX73175/6264973175@ibl /UPI
15/02/24 15/02/24 10.00 298218.20Dr
PhonePe
SBIN0014615/BABUL BORAH
/XXXXX77155/borah5945-1@okicici
15/02/24 15/02/24 770.00 297448.20Dr
/UP
I/441247752563/UPI
SBIN0007648/MEENA URANG
/XXXXX40821/rakeshurang789-
15/02/24 15/02/24 540.00 296908.20Dr
1@okaxis
/UPI/441266674782/UPI
/UPI/441257578139/UPI
SBIN0005541/BABLU CHANDA
/XXXXX93010/bablu.chanda50-
15/02/24 15/02/24 200.00 296623.20Dr
1@okaxi
s /UPI/404652883362/UPI
CBIN0280017/Mr LALBABU CHOUDHARY
/XXXXX47172/9679047172@axl
15/02/24 15/02/24 175.00 296448.20Dr
PhonePe

Summary
about:blank 54/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 56
Value
Date
SBIN0016013/YUMNAM CHAOTON SINGH
15/02/24 15/02/24 /XXXXX73855/chaotonyumnam0 300.00 296148.20Dr
SBIN0011527/MALEKUL HAQUE
15/02/24 15/02/24 /XXXXX17112/malekulhaque98@okaxis 2000.00 294138.20Dr
/UPI/441272287999/UPI
SBIN0061677/Pinki Mallik
/XXXXX84127/9394584127@axl
15/02/24 15/02/24 200.00 293938.20Dr
/UPI/40
SBIN0014615/ANANTA SINHA
/XXXXX31843/anantasinha.12@oksbi
15/02/24 15/02/24 100.00 293838.20Dr
/
UPI/404653603471/UPI
SBIN0009402/SINAM ASWINI SINGHA
15/02/24 15/02/24 /XXXXX58988/sinamaswini31@o 200.00 293638.20Dr
15/02/24 15/02/24 130.00 293508.20Dr
/UPI/40

Summary
about:blank 55/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 57
Value
Date
SBIN0014615/Shri NILA KUMAR DEURI
/XXXXX26504/7630926504@yb
15/02/24 15/02/24 20.00 293488.20Dr
PhonePe
SBIN0009854/SIKNDER
/XXXXX70599/sikndergupta0@okicici
15/02/24 15/02/24 220.00 293268.20Dr
/UPI/
441204959523/UPI
SBIN0013254/BIKI SINGHA
/XXXXX00765/bikisngh73@oksbi
15/02/24 15/02/24 70.00 293198.20Dr
/UPI/4
04655970786/UPI
SBIN0RRMEGB/EBORLANG GYMPAD
15/02/24 15/02/24 /XXXXX22998/mmechan92@okaxis /U 60.00 293138.20Dr
PI/441285091228/UPI
i /UPI/404631470271/UPI
ER
ER

Summary
about:blank 56/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 58
Value
Date
SBIN0014615/DEEPAK KUMAR
/XXXXX66482/6204066482@ybl
16/02/24 16/02/24 15.00 297103.20Dr
/UPI/40
IDIB000L576/Mr BIKASH SINHA
16/02/24 16/02/24 /XXXXX51420/bikashh25@okicici / 50.00 297053.20Dr
UPI/441345208558/UPI
cici /UPI/404744503694/UPI
SBIN0007648/JAKIR HUSSAIN
16/02/24 16/02/24 /XXXXX48722/8258948722@ybl /UPI/4 10.00 296853.20Dr
AIRP0000001/Ranju Devi
/XXXXX62476/8789062476-2@ybl
16/02/24 16/02/24 10.00 296843.20Dr
/UPI/40
SBIN0003050/NAIHAB BASUMATARY
16/02/24 16/02/24 /XXXXX52738/6001352738@paytm 70.00 296773.20Dr
/UPI/441327519074/NA
INDB0000839/SONU KUMAR
/XXXXX73550/sonuroy79062@ybl
16/02/24 16/02/24 20.00 296753.20Dr
/UPI/40

Summary
about:blank 57/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 59
Value
Date
SBIN0014615/RAJESH KUMAR THAKUR
16/02/24 16/02/24 /XXXXX60247/rajeshthakur243 230.00 296523.20Dr
SBIN0014261/DAYAMAY SINHA
16/02/24 16/02/24 /XXXXX02398/sinhadayamay308@okici 110.00 296413.20Dr
ci /UPI/404747816020/UPI
SBIN0RRMEGB/KORDIT SYRTI
/XXXXX01731/syrtikordor12@okaxis
16/02/24 16/02/24 130.00 296283.20Dr
/
UPI/441369532218/UPI
SBIN0014615/CHIEFLY TARIANG
16/02/24 16/02/24 /XXXXX28399/tariangchiefly@okax 70.00 296213.20Dr
is /UPI/404749334178/UPI
16/02/24 16/02/24 400.00 295813.20Dr
sgupta87462@okaxis
SBIN0005837/MORNING STAR DKHAR
16/02/24 16/02/24 /XXXXX55114/1996morningstar@ 115.00 295698.20Dr
16/02/24 16/02/24 60.00 295638.20Dr
/UPI/40

Summary
about:blank 58/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 60
Value
Date
16/02/24 16/02/24 60.00 295578.20Dr
/UPI/40
ER
SBIN0014615/MANOJ KUMAR MALAKAR
1@oksbi /UPI/404809715717/UPI
SBIN0014615/SAMBARU BASUMATARY
/XXXXX88665/8486588665@ybl /
17/02/24 17/02/24 10.00 296508.20Dr
PhonePe
SBIN0006847/Apu Choudhury
17/02/24 17/02/24 /XXXXX61510/avinashchowdhury542@o 20.00 296488.20Dr
UJVN0003514/HEMANTA SAIKIA
17/02/24 17/02/24 /XXXXX07059/9394107059@ybl /UPI/ 25.00 296463.20Dr
SBIN0002597/BABLOO KUMAR
/XXXXX10438/9696110438@upi
17/02/24 17/02/24 30.00 296433.20Dr
/UPI/40
4811935408/NO REMARKS

Summary
about:blank 59/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 61
Value
Date
17/02/24 17/02/24 6999487196 MOBILE TRANSF 3000.00 299433.20Dr
ER
SBIN0007648/JABIR AHMED
/XXXXX98438/8310998438@axl
17/02/24 17/02/24 160.00 299273.20Dr
/UPI/404
/XXXXX25938/9395425938.ra
17/02/24 17/02/24 500.00 298773.20Dr
him@axl /UPI/404823975031/Payment
from PhonePe
BKID0004447/SHAHBAJ ALAM
17/02/24 17/02/24 /XXXXX66925/shahbazalam19375@okici 460.00 298313.20Dr
ci /UPI/441403348809/UPI
FINO0000001/Shahbuddin Khan
17/02/24 17/02/24 /XXXXX49512/9798449512@ybl /UPI 70.00 298243.20Dr
IDIB000L576/Mr JAHANGIR ALAM
/XXXXX13343/jahangiralam08234@
17/02/24 17/02/24 10.00 298233.20Dr
ibl /UPI/404802757365/Payment from
PhonePe
SBIN0014615/ASHOK KOHAR
/XXXXX43844/koharashok@okaxis
17/02/24 17/02/24 80.00 298153.20Dr
/UPI/
441489369058/grocery

Summary
about:blank 60/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 62
Value
Date
SBIN0007778/JAYANTA BAURI
17/02/24 17/02/24 /XXXXX54681/jayantasnd18-2@okicic 15.00 298138.20Dr
i /UPI/441440261486/UPI
/XXXXX00371/8799700371@ybl
17/02/24 17/02/24 50.00 298088.20Dr
PhonePe
IPOS0000001/ABDUL KUDUS
/XXXXX49575/9262649575@axl
17/02/24 17/02/24 40.00 298048.20Dr
/UPI/404
UTIB0000766/AWDHESH SAH
/XXXXX98260/7250798260@axl
17/02/24 17/02/24 810.00 297238.20Dr
/UPI/404
/XXXXX00371/8799700371@ybl
17/02/24 17/02/24 30.00 297208.20Dr
PhonePe
/XXXXX98260/7250798260@axl
17/02/24 17/02/24 3000.00 294208.20Dr
/UPI/404
UTIB0001941/JAGAMOHAN KHUNTIA
/XXXXX47829/8414947829@axl /U
17/02/24 17/02/24 90.00 294118.20Dr
PhonePe

Summary
about:blank 61/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 63
Value
Date
PPIW0884509/ANUTOSH BISWAS
17/02/24 17/02/24 /XXXXX23526/9064523526@fam /UPI/ 20.00 294098.20Dr
441419201084/UPI Payment
UTIB0001941/JAGAMOHAN KHUNTIA
17/02/24 17/02/24 /XXXXX47829/jmkhuntia1989@oki 100.00 293998.20Dr
cici /UPI/404849063599/UPI
/XXXXX25938/9395425938.ra
17/02/24 17/02/24 1280.00 292718.20Dr
him@ibl /UPI/404850675329/Payment
from PhonePe
PUNB0074320/DIBON DAS
/XXXXX54673/dipon18@ybl
17/02/24 17/02/24 30.00 292688.20Dr
/UPI/40482520
AIRP0000001/Sekh Jasimuddin
17/02/24 17/02/24 /XXXXX93549/samimaktar0351-3@ok 5.00 292683.20Dr
sbi /UPI/404823249717/UPI
AIRP0000001/Lakshan Mukhiya
/XXXXX01992/8815801992@ybl /UPI
17/02/24 17/02/24 10.00 292673.20Dr
PhonePe
AIRP0000001/Kundan Kumar Singh
/XXXXX07274/8789107274@ybl /
17/02/24 17/02/24 50.00 292623.20Dr
PhonePe

Summary
about:blank 62/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 64
Post Value
Date Date
INDB0000099/TANMAY SAMANTA
17/02/24 17/02/24 /XXXXX53214/7811853214@ybl /UPI/ 160.00 292463.20Dr
UCBA0001870/SOMNATH DUTTA
17/02/24 17/02/24 /XXXXX02880/9007802880@ybl /UPI/4 100.00 292363.20Dr
/UPI/404822172724/UPI
SBIN0RRMEGB/DAPMON RYMBAI
17/02/24 17/02/24 /XXXXX17607/raxrambai-1@okicici / 35.00 292278.20Dr
UPI/404811573071/UPI
AIRP0000001/MANIKUL HOQUE
17/02/24 17/02/24 /XXXXX50953/9635550953@axl /UPI/4 10.00 292268.20Dr
KKBK0000638/MD ABBAS
17/02/24 17/02/24 /XXXXX47968/mdabbasmdabbas51191@okicic 115.00 292153.20Dr
i /UPI/441440768837/UPI
PUNB0062720/MAMON HUSSAIN
17/02/24 17/02/24 /XXXXX67465/6002667465@ybl /UPI/4 35.00 292118.20Dr

Summary
about:blank 63/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 65
Value
Date
PYTM0123456/DEEPAK KUMAR
/XXXXX54519/91423545196@ibl
17/02/24 17/02/24 70.00 292048.20Dr
/UPI/4
ER
IDIB000L576/Mr MD BADRUZ ZAMAN
/XXXXX76902/9101176902@axl /
18/02/24 18/02/24 20.00 294028.20Dr
PhonePe
BARB0KATIGO/FARUK AHMED BARBHUIYA
/XXXXX17494/7399417494@ib
18/02/24 18/02/24 5500.00 288528.20Dr
PhonePe
ER
SBIN0009434/KRISHNA DAS
/XXXXX47899/kdas18264@okicici
19/02/24 19/02/24 150.00 298378.20Dr
/UPI/
441618946753/UPI
SBIN0014261/JEWEL AHMED TALUKDER
/XXXXX29402/jewelahmedtalu
19/02/24 19/02/24 300.00 298078.20Dr
kder69@okicici
/UPI/405044449575/UPI

Summary
about:blank 64/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 66
Post Value
Date Date
IDIB000L576/Mr Kamol Basumatary
19/02/24 19/02/24 /XXXXX66606/kamolbasumatary 510.00 297568.20Dr
92-1@okicici /UPI/405038362765/UPI
19/02/24 19/02/24 6999487196 MOBILE TRANSF 2000.00 299568.20Dr
ER
19/02/24 19/02/24 6999487196 MOBILE TRANSF 50.00 299618.20Dr
ER
/UPI/441739194461/UPI
20/02/24 20/02/24 6999487196 MOBILE TRANSF 50.00 299598.20Dr
ER
SBIN0007648/Samim Ahmed
20/02/24 20/02/24 /XXXXX15468/samimahmeds015@oksbi /U 10.00 299588.20Dr
PI/405128022852/UPI
SBIN0014615/SUMESWAR BASUMATARY
20/02/24 20/02/24 /XXXXX02269/sumeswarb824@ok 45.00 299543.20Dr

Summary
about:blank 65/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 67
Value
Date
SBIN0017222/M Amorendra Singha
/XXXXX49620/6001949620@axl /
20/02/24 20/02/24 50.00 299493.20Dr
PhonePe
/XXXXX25938/9395425938@ju
20/02/24 20/02/24 100.00 299393.20Dr
piteraxis /UPI/405193764785/Sent
via Jupiter
SBIN0004822/RISME CH MARAK
21/02/24 21/02/24 /XXXXX80399/shiraringrang@oksbi 42.00 299351.20Dr
/UPI/405267876077/UPI
SBIN0002123/ROBET MALAR
/XXXXX19798/robetmallar@okicici
21/02/24 21/02/24 40.00 299311.20Dr
/UP
I/405279333019/UPI
ICIC0002114/SABIR AHMED
21/02/24 21/02/24 /XXXXX01089/sabirahmed8382@okicici 30.00 299281.20Dr
/UPI/405281749180/UPI
21/02/24 21/02/24 /XXXXX25938/ru8343045-1@o 300.00 298981.20Dr
IDIB000L576/Mr Rejwanuzzaman
Laskar /XXXXX24502/6002924502@
21/02/24 21/02/24 175.00 298806.20Dr
PhonePe

Summary
about:blank 66/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 68
Value
Date
PUNB0003820/JHUNU CH ROY
/XXXXX68321/8723968321@axl
21/02/24 21/02/24 50.00 298756.20Dr
/UPI/40
UBIN0574201/SUDHIR SINGH SO
VISHUN SINGH /XXXXX01479/sudhir
21/02/24 21/02/24 130.00 298626.20Dr
kumar010484@okicici
BDBL0002364/MR TH SURENDRA SINGHA
/XXXXX47261/surendersingh
21/02/24 21/02/24 15.00 298611.20Dr
a865-4@okaxis
/UPI/441873842127/UPI
HDFC0009324/JOYNAL HASAN
/XXXXX14780/60022147801@ybl
21/02/24 21/02/24 150.00 298461.20Dr
/UPI/4
SBIN0014615/KANCHAN KANU
21/02/24 21/02/24 /XXXXX36013/kanukanchan956@okaxis 60.00 298401.20Dr
/UPI/441836741193/UPI
CBIN0282069/Mr DEBAJIT DAS
21/02/24 21/02/24 /XXXXX82660/9864782660@ybl /UPI/ 20.00 298381.20Dr
SBIN0009212/RAVI KUMAR PAL
21/02/24 21/02/24 /XXXXX80068/8340180068@axl /UPI/ 10.00 298371.20Dr

Summary
about:blank 67/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 69
Value
Date
UCBA0002373/HAOKHOLUN KUKI
21/02/24 21/02/24 /XXXXX79694/haokholunkuki@okhdfc 20.00 298351.20Dr
bank /UPI/405216696760/UPI
UBIN0541206/HUSSAIN AHMED
21/02/24 21/02/24 /XXXXX75109/9612775109@axl /UPI/4 210.00 298141.20Dr
SBIN0002065/Jitu Ronghang
21/02/24 21/02/24 /XXXXX84632/9678284632@axl /UPI/4 100.00 298031.20Dr
SBIN0014261/NITHU MALAKAR
21/02/24 21/02/24 /XXXXX86026/nitumalakar064@okicic 80.00 297951.20Dr
i /UPI/441822862326/UPI
PUNB0058320/LITON SINHA
/XXXXX42174/9366042174369@paytm
21/02/24 21/02/24 20.00 297931.20Dr
/UP
I/405234917881/NA
CBIN0282745/Mr SAHID AHMED
21/02/24 21/02/24 /XXXXX26417/ahmedsahid539-1@okic 700.00 297231.20Dr
ici /UPI/441845769059/fast

Summary
about:blank 68/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 70
Value
Date
ici /UPI/405203178537/fast
SBIN0007648/BILAL AHMED
/XXXXX80189/6000680189@ibl
22/02/24 22/02/24 50.00 297081.20Dr
/UPI/405
SBIN0014615/RAMPUNIT MANDAL
22/02/24 22/02/24 /XXXXX94449/813204449@axl /UPI/ 50.00 297031.20Dr
HDFC0006134/ARNAB MONDAL
/XXXXX48815/arnabmondal0020-
22/02/24 22/02/24 55.00 296976.20Dr
2@okhd
SBIN0005592/Sujit Sinha
/XXXXX70028/6909970028@paytm
22/02/24 22/02/24 20.00 296956.20Dr
/UPI/4
41915182999/NA
SBIN0063958/Hamjoy Barman
22/02/24 22/02/24 /XXXXX75224/7085575224@ybl /UPI/4 30.00 296926.20Dr
SBIN0014261/JONTU ROY
/XXXXX02957/royjantu13@okicici
22/02/24 22/02/24 65.00 296861.20Dr
/UPI/4
41977007014/UPI

Summary
about:blank 69/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 71
Value
Date
ER
SBIN0014261/DAYAMAY SINHA
22/02/24 22/02/24 /XXXXX02398/sinhadayamay308@okaxi 50.00 297811.20Dr
s /UPI/405399390635/UPI
22/02/24 22/02/24 /XXXXX25938/ru8343045-1@o 60.00 297751.20Dr
PUNB0126420/NACHIM AHMED LASKAR
/XXXXX57851/nachimlaskar199
23/02/24 23/02/24 30.00 297721.20Dr
0@okhdfcbank
/UPI/405468807949/UPI
/XXXXX65354/6001165354@axl
23/02/24 23/02/24 300.00 297421.20Dr
/UPI/405
/XXXXX65354/6001165354@axl
23/02/24 23/02/24 15.00 297406.20Dr
/UPI/405
SBIN0000082/Pabitra Rabha
23/02/24 23/02/24 /XXXXX67956/7638867956468@paytm / 205.00 297201.20Dr
UPI/405411775023/NA

Summary
about:blank 70/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 72
Value
Date
ER
SBIN0014615/ANKUR RATHORE
/442023630127/NA
SBIN0001768/BAZLA KABIR
/XXXXX44019/96467440@ibl
23/02/24 23/02/24 25.00 297656.20Dr
/UPI/40542
SBIN0014615/ISMILE SUCHEN
23/02/24 23/02/24 /XXXXX72308/smilesuchen79@okicici 140.00 297516.20Dr
/UPI/442028151080/UPI
SBIN0014057/SK SADDAM HUSEN
/XXXXX13199/sksaddamhusen1@ybl
23/02/24 23/02/24 10.00 297506.20Dr
PhonePe
SBIN0014057/SK SADDAM HUSEN
/XXXXX13199/sksaddamhusen1@ybl
23/02/24 23/02/24 2.00 297504.20Dr
PhonePe
SBIN0006309/Niki Patar
/XXXXX42964/9362542964aybl@axl
23/02/24 23/02/24 70.00 297434.20Dr
/UPI/

Summary
about:blank 71/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 73
Value
Date
ER
SBIN0000082/Pabitra Rabha
23/02/24 23/02/24 /XXXXX67956/7638867956468@paytm / 30.00 298404.20Dr
UPI/442038190221/NA
SBIN0009702/BABAI ROY
/XXXXX50581/6297450581@ibl
24/02/24 24/02/24 15.00 298389.20Dr
/UPI/40558
/XXXXX50581/6297450581@ybl
24/02/24 24/02/24 100.00 298289.20Dr
/UPI/40554
UTIB0000708/RANJAN NATH
/XXXXX29646/nathranjan415-
24/02/24 24/02/24 70.00 298219.20Dr
1@okaxis
/UPI/442186150716/UPI
axis /UPI/442110750229/UPI
/XXXXX98261/7091298261@axl
24/02/24 24/02/24 10.00 296109.20Dr
/UPI/40

Summary
about:blank 72/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 74
Value
Date
UTIB0001525/RISHIKESH PATEL
24/02/24 24/02/24 /XXXXX72100/rp0907469@okaxis /U 10.00 296099.20Dr
PI/405582560682/UPI
FINO0000001/Arun Kumar
/XXXXX26994/6080022015099405@ybl
24/02/24 24/02/24 /UP 1375.00 294724.20Dr
PhonePe
AIRP0000001/ABHISHEK
/XXXXX91329/7464991329@axl
24/02/24 24/02/24 10.00 294714.20Dr
/UPI/405570
/XXXXX00371/8799700371@ybl
24/02/24 24/02/24 50.00 294664.20Dr
PhonePe
PUNB0648500/CHANDAN KUMAR
24/02/24 24/02/24 /XXXXX20643/7488520643@ybl /UPI/4 150.00 294514.20Dr
SBIN0006202/DHARMRAJ CHAUHAN
/XXXXX82232/6393382232@axl /UP
24/02/24 24/02/24 1000.00 293514.20Dr
PhonePe
BARB0MARHAU/Mitlesh Ray
/XXXXX41083/8074941083@ybl
24/02/24 24/02/24 90.00 293424.20Dr
/UPI/405

Summary
about:blank 73/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 75
Value
Date
IDFB0040101/Sabita Devi
/XXXXX16459/umeshprasadyadav220591@
24/02/24 24/02/24 95.00 293329.20Dr
axl /UPI/405531651846/Payment from
PhonePe
UBIN0576204/MUMTAJ ALI
/XXXXX16206/mumtaj16206@okhdfcbank
24/02/24 24/02/24 50.00 293279.20Dr
/
UPI/405517921634/UPI
FINO0000001/Sahabuddin
/XXXXX17550/9031717550@ybl
24/02/24 24/02/24 200.00 293079.20Dr
/UPI/4055
24/02/24 24/02/24 /XXXXX98260/7250798260@ibl /UPI/405 4050.00 289029.20Dr
BKID0005795/YASHWANT KUMAR RAWAT
/XXXXX27545/6201527545@ybl
24/02/24 24/02/24 140.00 288889.20Dr
PhonePe
/XXXXX00371/8799700371@ybl
24/02/24 24/02/24 10.00 288879.20Dr
PhonePe
SBIN0005541/Salman Uddin Choudhury
/XXXXX89331/8453189331@a
24/02/24 24/02/24 35.00 288844.20Dr
PhonePe

Summary
about:blank 74/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 76
Value
Date
24/02/24 24/02/24 /XXXXX39026/7463039026@axl /UPI/ 5500.00 283344.20Dr
BDBL0001429/CHANDAN KUMAR MISHRA
24/02/24 24/02/24 /XXXXX43206/chandanraj4445 110.00 283234.20Dr
ER
AIRP0000001/BHABESH ADHIKARI
24/02/24 24/02/24 /XXXXX41143/adhikarybhabesh536 20.00 285214.20Dr
IDIB000L576/Mr Ashmini Kumar
24/02/24 24/02/24 /XXXXX00248/ashwinisingh748810 45.00 285169.20Dr
-1@okaxis /UPI/405530972973/UPI
SBIN0014615/RAVI KUMAR SINGH
24/02/24 24/02/24 /XXXXX25962/ravicmcl181@okicic 100.00 285069.20Dr
i /UPI/405554499659/UPI
ER

Summary
about:blank 75/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 77
Value
Date
SBIN0009989/TERINA MARAK
24/02/24 24/02/24 /XXXXX34249/pintushmarak41@okicici 40.00 286029.20Dr
/UPI/405596216332/UPI
SBIN0014615/BIKASH SINHA
24/02/24 24/02/24 /XXXXX51420/bikashh25-5@okaxis /UP 190.00 285839.20Dr
I/442113474280/UPI
SBIN0014615/AMRIT NOMOSUDRA
24/02/24 24/02/24 /XXXXX54393/amrit321namosudra@o 15.00 285824.20Dr
ksbi /UPI/405522969938/UPI
24/02/24 24/02/24 6999487196 MOBILE TRANSF 1000.00 286824.20Dr
ER
24/02/24 24/02/24 6999487196 MOBILE TRANSF 1000.00 287824.20Dr
ER
25/02/24 25/02/24 6999487196 MOBILE TRANSF 2000.00 289824.20Dr
ER
25/02/24 25/02/24 6999487196 MOBILE TRANSF 1000.00 290824.20Dr
ER

Summary
about:blank 76/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 78
Value
Date
ER
SBIN0RRMEGB/KORDIT SYRTI
/XXXXX01731/syrtikordor12@okaxis
26/02/24 26/02/24 155.00 297669.20Dr
/
UPI/405741237374/UPI
SBIN0014615/PARTHO DEBNATH
26/02/24 26/02/24 /XXXXX45250/6009845250@paytm /UP 20.00 297649.20Dr
I/442315936884/NA
SBIN0031187/HARISH KUMAR
/XXXXX32407/harishparmar2958-
26/02/24 26/02/24 30.00 297619.20Dr
2@oka
xis /UPI/405798544511/UPI
UBIN0540919/UTTAM ROY
/XXXXX39187/uttamroy0202-1@okaxis
26/02/24 26/02/24 10.00 297609.20Dr
/UP
I/442348348344/UPI
KKBK0000811/Kunal Purushottam
26/02/24 26/02/24 Dhobale /XXXXX17867/702031786 90.00 297519.20Dr
7@kotak /UPI/405716330801/NA
PUNB0170920/GULJAR HUSSAIN LASKAR
/XXXXX85499/guljarhussain
26/02/24 26/02/24 30.00 297489.20Dr
laskara-1@okaxis
/UPI/405788353060/UPI

Summary
about:blank 77/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 79
Value
Date
PUNB0170920/GULJAR HUSSAIN LASKAR
/XXXXX85499/guljarhussain
26/02/24 26/02/24 10.00 297479.20Dr
laskara-1@okaxis
/UPI/442341753843/UPI
PUNB0077020/FANTIN SWER
/XXXXX82212/8731882212@paytm
26/02/24 26/02/24 30.00 297369.20Dr
/UPI/4
05732844510/NA
26/02/24 26/02/24 /XXXXX84632/9678284632@axl /UPI/4 40.00 297329.20Dr
26/02/24 26/02/24 6999487196 MOBILE TRANSF 1000.00 298329.20Dr
ER
SBIN0014615/KANCHAN KANU
27/02/24 27/02/24 /XXXXX36013/kanukanchan956@okicici 90.00 298239.20Dr
/UPI/442426627273/UPI

Summary
about:blank 78/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 80
Value
Date
SBIN0014615/NILA KANTA HAJONG
27/02/24 27/02/24 /XXXXX46517/anjolihajonghajon 90.00 298149.20Dr
g-1@okicici /UPI/442403737943/UPI
SBIN0013090/ANKITA CHANDA
27/02/24 27/02/24 /XXXXX18740/kowshikchanda671-2@ok 30.00 298119.20Dr
SBIN0013090/ANKITA CHANDA
27/02/24 27/02/24 /XXXXX18740/kowshikchanda671-1@ok 10.00 298109.20Dr
sbi /UPI/405833222949/UPI
SBIN0014261/HABIB JAKARIA
BARBHUIYA /XXXXX92340/8638292340@
27/02/24 27/02/24 40.00 298069.20Dr
ybl /UPI/405892132933/Payment
from PhonePe
PUNB0464200/GAGANDEEP SINGH SO
SHARBHAJAN /XXXXX35428/gagan
27/02/24 27/02/24 6.00 298063.20Dr
cool4178@okaxis
/UPI/442484393769/UPI
SBIN0003300/BANTEI DONG
/XXXXX64480/dongbantei@okicici
27/02/24 27/02/24 30.00 298033.20Dr
/UPI
/405877343806/UPI
SBIN0004569/SADDAM HUSSAIN
27/02/24 27/02/24 /XXXXX97696/7099397696@ibl /UPI/ 1.00 298032.20Dr

Summary
about:blank 79/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 81
Value
Date
/XXXXX25938/9395425938.ra
27/02/24 27/02/24 160.00 297872.20Dr
him@ibl /UPI/405826493355/Payment
from PhonePe
27/02/24 27/02/24 6999487196 MOBILE TRANSF 1000.00 298872.20Dr
ER
FDRL0001779/LALMALSAWM PULAMTE
/XXXXX13070/7005413070-2@ybl
27/02/24 27/02/24 440.00 298432.20Dr
PhonePe
SBIN0009434/DIPA MONI BORA
28/02/24 28/02/24 /XXXXX17190/bitulb458@okaxis /UP 220.00 298212.20Dr
I/442546617971/UPI
SBIN0014261/SHIBAJIT DAS
28/02/24 28/02/24 /XXXXX42101/7636042101@ybl /UPI/40 50.00 298162.20Dr
SBIN0009434/KRISHNA DAS
28/02/24 28/02/24 /XXXXX47899/kdas18264@okicici /UPI/ 100.00 298062.20Dr
405933580724/UPI
SBIN0006202/ROHIT KUMAR
28/02/24 28/02/24 /XXXXX29028/jaihindchauhan560@okaxi 20.00 298042.20Dr
s /UPI/442589336155/UPI

Summary
about:blank 80/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 82
Value
Date
SBIN0017222/H ROBINDRA SINGHA
/XXXXX85562/hrobindrasingha84
28/02/24 28/02/24 120.00 297922.20Dr
62-2@okicici
/UPI/405920395593/UPI
SBIN0011527/Salim Ali
/XXXXX47699/6900647699@axl
28/02/24 28/02/24 130.00 297792.20Dr
/UPI/40594
SBIN0014261/NITHU MALAKAR
28/02/24 28/02/24 /XXXXX86026/nitumalakar064@okaxis 30.00 297762.20Dr
/UPI/442556544571/UPI
28/02/24 28/02/24 /XXXXX25938/ru8343045-1@o 340.00 297422.20Dr
SBIN0005922/SUJEN SINHA
/XXXXX18289/suzensinha49@oksbi
29/02/24 29/02/24 35.00 297387.20Dr
/UPI
/406008628203/UPI
FINO0000001/Puspendra Bhaumik
29/02/24 29/02/24 /XXXXX41845/puspendrabhaumik@ 270.00 297117.20Dr
SBIN0014615/DHAN LAL SHARMA
/XXXXX11787/9774811787@ybl /UPI
29/02/24 29/02/24 20.00 297097.20Dr
PhonePe

Summary
about:blank 81/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 83
Value
Date
SBIN0011613/BIKRAM GOALA
29/02/24 29/02/24 /XXXXX99388/8472099388@axl /UPI/40 10.00 297087.20Dr
29/02/24 29/02/24 CASH DEP/LUMSHONG /Deposit by SELF 13000.00 284087.20Dr
29/02/24 29/02/24 6999487196 MOBILE TRANSF 5000.00 289087.20Dr
ER
/XXXXX97053/ariyimkhiung88@okicici
29/02/24 29/02/24 30.00 289057.20Dr
/U
PI/442684731154/UPI
/XXXXX97053/ariyimkhiung88@okicici
29/02/24 29/02/24 50.00 289007.20Dr
/U
PI/406050727198/UPI
SBIN0005327/ASHOK JADA
/XXXXX65693/ashok.jada1131@okicici
29/02/24 29/02/24 10.00 288997.20Dr
/
UPI/406074326365/UPI
29/02/24 29/02/24 6999487196 MOBILE TRANSF 5000.00 293997.20Dr
ER

Summary
about:blank 82/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 84
Value
Date
ER
cici /UPI/442698544102/UPI
BDBL0001391/RUPAM NATH
/XXXXX83087/rupamnath9494-
29/02/24 29/02/24 20.00 296657.20Dr
1@okaxis /
UPI/442665389202/UPI
SBIN0014615/COLUMBUS LAMARE
29/02/24 29/02/24 /XXXXX30163/columbuslamare60@ok 100.00 296557.20Dr
sbi /UPI/406032318246/UPI
SBIN0014261/SAMARENDRA MAHAPATRA
/XXXXX70556/7099370556@ybl
29/02/24 29/02/24 70.00 296487.20Dr
PhonePe
SBIN0014261/Mohim Uddin Talukder
/XXXXX46121/7619646121@ibl
29/02/24 29/02/24 60.00 296427.20Dr
PhonePe
IDIB000L576/Mr SAMARENDRA
MAHAPATRA /XXXXX70556/samarendra.
29/02/24 29/02/24 patra1@ybl 60.00 296367.20Dr
PhonePe

Summary
about:blank 83/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 85
Value
Date
SBIN0015026/PRANJAL HALOI
29/02/24 29/02/24 /XXXXX61209/pranjalhaloi15-1@oksb 60.00 296307.20Dr
i /UPI/406033875509/UPI
29/02/24 29/02/24 /XXXXX17190/bitulb458@oksbi /UPI 40.00 296267.20Dr
/406033936809/UPI
SBIN0008462/DALANI DAS
/XXXXX47367/9365247367@ibl
29/02/24 29/02/24 30.00 296237.20Dr
/UPI/4060
IOBA0003520/ARJUN DEPBURMA
29/02/24 29/02/24 /XXXXX55765/8257855765@paytm /UP 200.00 296037.20Dr
I/442638109280/Sent from Paytm
SBIN0006486/WONCHANO LOTHA
01/03/24 01/03/24 /XXXXX37735/zubemlotha82@okicici 60.00 298632.20Dr
/UPI/406147780404/UPI
SBIN0000183/T KAMINI KUMAR SINGHA
01/03/24 01/03/24 /XXXXX53036/kksingha2017@ 15.00 298617.20Dr

Summary
about:blank 84/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 86
Value
Date
SBIN0014615/KESHAB CHAKRABARTY
01/03/24 01/03/24 /XXXXX58174/chakrabortykesha 80.00 298537.20Dr
b838@oksbi /UPI/406154878461/UPI
SBIN0011612/POUKIUDA RONGMEI
01/03/24 01/03/24 /XXXXX79969/mathewgangmei25@ok 30.00 298507.20Dr
01/03/24 01/03/24 500.00 298007.20Dr
FROM 6999487196
SBIN0009447/RABUL HUSSAIN LASKAR
01/03/24 01/03/24 /XXXXX57532/habibullaskar6 160.00 297847.20Dr
83@okaxis /UPI/406159226182/UPI
UBIN0561452/SAHAB UDDIN BARBHUIYA
01/03/24 01/03/24 /XXXXX98371/sahabu931@oki 390.00 297457.20Dr
cici /UPI/406169209575/grocery
FINO0000001/Mukesh Kumar
/XXXXX98934/8969298934@ibl
01/03/24 01/03/24 10.00 297447.20Dr
/UPI/40
BKID0004191/SAIKAT SAMANTA
01/03/24 01/03/24 /XXXXX42466/saikatsamantawork003 90.00 297357.20Dr
-1@okicici /UPI/442769096501/UPI

Summary
about:blank 85/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 87
Value
Date
SBIN0014615/RAJESH KUMAR THAKUR
01/03/24 01/03/24 /XXXXX60247/rajeshthakur243 240.00 297087.20Dr
07@oksbi /UPI/406177023885/UPI
FINO0000001/Bidyut Pator
/XXXXX19545/6000919545@ybl
01/03/24 01/03/24 50.00 297037.20Dr
/UPI/40
SBIN0005592/JAYANTA SUKLABAIDAYA
/XXXXX02507/jayantasuklaba
01/03/24 01/03/24 175.00 296862.20Dr
idaya0851@oksbi
/UPI/406177602851/UPI
SBIN0012650/REHAN ALAM
/XXXXX51144/hasmirehan650@okicici
01/03/24 01/03/24 20.00 296842.20Dr
/U
PI/406157614513/UPI
01/03/24 01/03/24 /XXXXX25938/ru8343045-1@o 150.00 296692.20Dr
01/03/24 01/03/24 /XXXXX25938/ru8343045-1@o 160.00 296532.20Dr

Summary
about:blank 86/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 88
Value
Date
HDFC0002114/PAPPU MAHTO
/XXXXX71116/pappu.mahfo@ybl
01/03/24 01/03/24 75.00 296457.20Dr
/UPI/40
01/03/24 01/03/24 /XXXXX06787/nwsingha2015-1@ok 10.00 296447.20Dr
axis /UPI/406121245962/UPI
IPOS0000001/MUNTIYAR
/XXXXX04068/ahemadmuntiyaz@okaxis
02/03/24 02/03/24 45.00 296402.20Dr
/UPI
/406224160805/UPI
02/03/24 02/03/24 /XXXXX25938/ru8343045-1@o 2000.00 294402.20Dr
ER
SBIN0014615/RAJIB BORAH
/XXXXX32406/rajibborahlnk@okaxis
02/03/24 02/03/24 3000.00 294402.20Dr
/U
PI/406299463398/UPI
SBIN0005541/RAJA DAS
/XXXXX42501/rajadas7922@okaxis
02/03/24 02/03/24 80.00 294322.20Dr
/UPI/40
6218267235/UPI

Summary
about:blank 87/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 89
Value
Date
SBIN0010907/AMAR MOHANTY
/XXXXX47699/8414947699@ybl
02/03/24 02/03/24 60.00 294262.20Dr
/UPI/40
ER
cici /UPI/406293552541/UPI
UBIN0821241/TENNI PRAJAPATI
02/03/24 02/03/24 /XXXXX75406/tennl@ybl /UPI/4062 50.00 295137.20Dr
AIRP0000001/ENJAMUL HAQUE
02/03/24 02/03/24 /XXXXX44462/6297344462@ybl /UPI/4 20.00 295117.20Dr
AIRP0000001/ENJAMUL HAQUE
02/03/24 02/03/24 /XXXXX44462/6297344462@ybl /UPI/4 20.00 295097.20Dr
SBIN0005970/Rohit Kumar Rajbhar
/XXXXX79672/rohitrajbhar510
02/03/24 02/03/24 100.00 294997.20Dr
from PhonePe

Summary
about:blank 88/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 90
Value
Date
IPOS0000001/ABDUL KUDUS
/XXXXX49575/9262649575@axl
02/03/24 02/03/24 40.00 294957.20Dr
/UPI/406
IPOS0000001/AFRAN ALAM
/XXXXX91495/86035914955@ybl
02/03/24 02/03/24 20.00 294937.20Dr
/UPI/406
YESB0000618/SHIBU DAS
/XXXXX43191/dasshibu86088@okicici
02/03/24 02/03/24 50.00 294887.20Dr
/UP
I/442885255047/UPI
CNRB0000033/JOY DEY
/XXXXX92227/jdey7728@okaxis
02/03/24 02/03/24 90.00 294797.20Dr
/UPI/406203
579630/UPI
SBIN0014350/KRISHNA KUMAR SAH
/XXXXX78581/7761878581@ybl /U
02/03/24 02/03/24 480.00 294317.20Dr
PhonePe
SBIN0014615/RANESH KUMAR SINGH
02/03/24 02/03/24 /XXXXX07542/raneshsingh1977@ 140.00 294177.20Dr
oksbi /UPI/406221213466/UPI
/XXXXX05692/8543005692@axl
02/03/24 02/03/24 95.00 294082.20Dr
PhonePe

Summary
about:blank 89/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 91
Value
Date
02/03/24 02/03/24 110.00 293972.20Dr
/UPI/
442875950780/UPI
CNRB0000000/AWADHESH PRASAD RAY
/XXXXX00966/6204200966@ybl
02/03/24 02/03/24 340.00 293632.20Dr
PhonePe
02/03/24 02/03/24 120.00 293512.20Dr
/UPI/
406253153837/UPI
/XXXXX92907/6900292907@ybl /UP
02/03/24 02/03/24 70.00 293442.20Dr
PhonePe
02/03/24 02/03/24 /XXXXX46047/7223946047@paytm /UP 160.00 293282.20Dr
I/442827629164/NA
SBIN0014615/K BIDHU BHUSAN SINGHA
/XXXXX75859/cmclbibidhubs
02/03/24 02/03/24 60.00 293222.20Dr
ingha@okicici
/UPI/406244156592/UPI
CBIN0283235/Mr NURUL ALOM
/442827816425/NA

Summary
about:blank 90/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 92
Value
Date
YESB0000066/AJAY CHANDRNBANSHI
02/03/24 02/03/24 /XXXXX50206/8102550206@paytm 440.00 292712.20Dr
/UPI/442828195544/NA
SBIN0014615/LALMALSOM PULAMTE
/XXXXX13070/7005413070@ybl /U
02/03/24 02/03/24 450.00 292262.20Dr
PhonePe
BARB0KURETH/MD RAKIM
/XXXXX97791/rakimybl@ybl
02/03/24 02/03/24 200.00 292062.20Dr
/UPI/40625891
PUNB0734600/MD HUSSAIN ANSARI
/XXXXX13811/77599138@ibl /UPI
02/03/24 02/03/24 70.00 291992.20Dr
PhonePe
PUNB0132720/SUMAN NATH
/XXXXX10497/8638110497@ybl
02/03/24 02/03/24 50.00 291942.20Dr
/UPI/4062
KKBK0000638/MD ABBAS
/XXXXX47968/9336247968@kotak
02/03/24 02/03/24 30.00 291912.20Dr
/UPI/4062
17990713/NA
SBIN0014102/RAGHUNATH MANNA
02/03/24 02/03/24 /XXXXX85798/rmanna50@okicici /U 35.00 291877.20Dr
PI/406251752897/UPI

Summary
about:blank 91/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 93
Value
Date
SBIN0015278/SK BABU
/XXXXX61879/6372761879@ibl
02/03/24 02/03/24 250.00 291627.20Dr
/UPI/4062291
/UPI/406226465995/UPI
SBIN0015278/SK BABU
/XXXXX61879/6372761879@axl
02/03/24 02/03/24 40.00 291537.20Dr
/UPI/4062608
SBIN0014615/RAJIB DAS
/XXXXX87821/8132087821@paytm
02/03/24 02/03/24 260.00 291277.20Dr
/UPI/406
232268017/NA
CNRB0000033/RAJESH S
/XXXXX88029/ismailshabu2221@ybl
02/03/24 02/03/24 80.00 291197.20Dr
/UPI/4
SBIN0016398/Md Jahid
/XXXXX02113/7493902113@ybl
02/03/24 02/03/24 10.00 291187.20Dr
/UPI/406273
HDFC0002295/RAJEEV KUMAR
/XXXXX11276/rajeevkumar8521411276@
02/03/24 02/03/24 100.00 291087.20Dr
PhonePe

Summary
about:blank 92/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 94
Value
Date
SBIN0003665/MESHANTRE PALE
02/03/24 02/03/24 /XXXXX40218/meshantrep@okicici / 35.00 291052.20Dr
UPI/406214757350/UPI
SBIN0015278/SK BABU
/XXXXX61879/6372761879@axl
02/03/24 02/03/24 1440.00 289612.20Dr
/UPI/4062801
SBIN0015278/SK BABU
/XXXXX61879/6372761879@ybl
02/03/24 02/03/24 10.00 289602.20Dr
/UPI/4062303
ER
FINO0000001/Saddam Hussain
02/03/24 02/03/24 /XXXXX11168/6000611168@ibl /UPI/ 280.00 291322.20Dr
HDFC0002428/MD TYRE
/XXXXX34935/244291385@axl
02/03/24 02/03/24 10.00 291312.20Dr
/UPI/40626177
SBIN0010763/SAMANBHA SUPOH
02/03/24 02/03/24 /XXXXX52179/8259852179@ybl /UPI/ 225.00 291087.20Dr

Summary
about:blank 93/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 95
Value
Date
SBIN0007061/KG CHINGKHIUDIM
02/03/24 02/03/24 RONGMEI /XXXXX62646/chingkhiudi 30.00 291057.20Dr
m@oksbi /UPI/406232125718/UPI
ER
ER
ER
SBIN0000087/RIYAZ UDDIN BARBHUIYA
/XXXXX40309/riyazuddinbar
04/03/24 04/03/24 75.00 298482.20Dr
bhuiya6@okicici
/UPI/406451939164/UPI
SBIN0003050/RAJA BASUMATARY
04/03/24 04/03/24 /XXXXX87534/rajabasumatary494@o 20.00 298462.20Dr
ksbi /UPI/406492760910/UPI
SBIN0014260/NIBHU MALLIK
/XXXXX26518/9365526518@ibl
04/03/24 04/03/24 20.00 298442.20Dr
/UPI/40

Summary
about:blank 94/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 96
Value
Date
UTIB0004596/KH PREM SINGHA
04/03/24 04/03/24 /XXXXX86219/singhaprem006@okaxis 4000.00 294442.20Dr
/UPI/443070956514/UPI
PUNB0000920/AFJAL HUSSAIN
04/03/24 04/03/24 /XXXXX90541/639809054@ibl /UPI/40 20.00 294422.20Dr
04/03/24 04/03/24 /XXXXX46047/7223946047@paytm /UP 70.00 294352.20Dr
I/443019129947/NA
/XXXXX13070/7005413070@axl /U
04/03/24 04/03/24 270.00 294082.20Dr
PhonePe
FINO0000001/Phanikumar Chubba
04/03/24 04/03/24 /XXXXX71837/phanikumarlimbu84 210.00 293872.20Dr
FINO0000001/Phanikumar Chubba
04/03/24 04/03/24 /XXXXX71837/phanikumarlimbu84 30.00 293842.20Dr
SBIN0017401/AHMED HUSSAIN
04/03/24 04/03/24 /XXXXX06431/6000106431@ybl /UPI/4 180.00 293662.20Dr

Summary
about:blank 95/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 97
Value
Date
SBIN0014615/ARVIND RAI
/XXXXX46728/arvindscml@okaxis
04/03/24 04/03/24 10.00 293652.20Dr
/UPI/4
06446970638/UPI
SBIN0014261/Mohim Uddin Talukder
/XXXXX46121/7619646121@ibl
04/03/24 04/03/24 70.00 293582.20Dr
PhonePe
/XXXXX03963/sarfraj2553@axl
04/03/24 04/03/24 70.00 293512.20Dr
/UPI/406
SBIN0013251/Sanjay Rabidas
04/03/24 04/03/24 /XXXXX99335/9957099335@ybl /UPI/ 25.00 293487.20Dr
SBIN0011385/ABHISEK BANERJEE
/XXXXX54210/8972254210@ybl /UP
04/03/24 04/03/24 160.00 293327.20Dr
PhonePe
04/03/24 04/03/24 6999487196 MOBILE TRANSF 1500.00 294827.20Dr
ER
04/03/24 04/03/24 /XXXXX82850/biswajitdas380313@okax 90.00 294737.20Dr
is /UPI/406406281636/UPI

Summary
about:blank 96/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 98
Post Value
Date Date
FINO0000001/Ajay Kumar
04/03/24 04/03/24 /XXXXX79021/ajaykumar0883036@okicici 20.00 294717.20Dr
/UPI/443061563948/UPI
HDFC0000757/MOHAMMED ISLAM KHAN
/XXXXX00625/9435100625@axl
04/03/24 04/03/24 240.00 294477.20Dr
PhonePe
04/03/24 04/03/24 6999487196 MOBILE TRANSF 3500.00 297977.20Dr
ER
xis /UPI/443171504726/UPI
05/03/24 05/03/24 6999487196 MOBILE TRANSF 2500.00 298677.20Dr
ER
PUNB0172910/THAN SINGH CHAUHAN
/XXXXX68322/9560168322@ybl /
05/03/24 05/03/24 310.00 298367.20Dr
PhonePe
axis /UPI/443149501813/UPI

Summary
about:blank 97/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 99
Value
Date
ER
SBIN0006916/RANJAN NATH
/XXXXX29646/nathranjan415@okaxis
05/03/24 05/03/24 25.00 297642.20Dr
/U
PI/406567506931/UPI
PUNB0202320/KUSHAL DEKA
/XXXXX95412/dekak2426@oksbi
05/03/24 05/03/24 40.00 297602.20Dr
/UPI/40
6549974624/UPI
/XXXXX26865/6909026865@ybl /
05/03/24 05/03/24 140.00 297462.20Dr
PhonePe
ER
ER
/UPI/406571313025/UPI

Summary
about:blank 98/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 100
Value
Date
05/03/24 05/03/24 /XXXXX82850/biswajitdas380313@okax 30.00 298832.20Dr
is /UPI/406589728264/UPI
/XXXXX59551/9864959551@ibl /U
05/03/24 05/03/24 100.00 298732.20Dr
PhonePe
SBIN0002068/Supen Das
/XXXXX80072/supend728@okaxis
05/03/24 05/03/24 120.00 298612.20Dr
/UPI/443
137531239/UPI
SBIN0009447/Karnajit Sinha
05/03/24 05/03/24 /XXXXX15338/karan15338@axl /UPI/ 90.00 298522.20Dr
SBIN0002068/Supen Das
/XXXXX80072/supend728@okaxis
05/03/24 05/03/24 210.00 298312.20Dr
/UPI/406
540727418/UPI
xis /UPI/406552134629/UPI
05/03/24 05/03/24 6999487196 MOBILE TRANSF 1400.00 299562.20Dr
ER

Summary
about:blank 99/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 101
Value
Date
IDIB000L576/Mr MANUJ MAL
/XXXXX93568/mmanojmal@okicici
05/03/24 05/03/24 105.00 299457.20Dr
/UPI
/443126024092/UPI
SBIN0014615/MOHAMMAD TANAVIR
/XXXXX57810/8787557810@ibl /UP
05/03/24 05/03/24 550.00 298907.20Dr
PhonePe
ER
SBIN0014615/SAMIR SARKAR
/XXXXX42855/9233442855@paytm
05/03/24 05/03/24 20.00 299087.20Dr
/UPI/
443137475284/Sent from Paytm
SBIN0014615/SANJAY SINHA
05/03/24 05/03/24 /XXXXX02743/sanjaysinha1791@oksbi 100.00 298987.20Dr
/UPI/406575987845/UPI
SBIN0014615/RAHUL DUTTA
/XXXXX43929/rd2676040@oksbi
05/03/24 05/03/24 130.00 298857.20Dr
/UPI/40
6576926120/UPI
CNRB0000033/ANIL SUMANT SHAH
05/03/24 05/03/24 /XXXXX29079/anilshah1152@okaxi 370.00 298487.20Dr
s /UPI/406578533149/UPI

Summary
about:blank 100/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 102
Value
Date
AIRP0000001/Kundan Kumar Singh
/XXXXX07274/8789107274@axl /
05/03/24 05/03/24 32.00 298455.20Dr
PhonePe
HDFC0001992/SAMIR UDDIN
/XXXXX73147/samir.uddinpp@ybl
05/03/24 05/03/24 250.00 298205.20Dr
/UPI/
SBIN0012560/KUMAR GAURAV SINGH
06/03/24 06/03/24 /XXXXX19094/kg8118919094@pay 380.00 297825.20Dr
tm /UPI/443205288412/NA
SBIN0009341/TAMTAME CH SANGMA
06/03/24 06/03/24 /XXXXX62632/momintengsrang12@ 10.00 297815.20Dr
PPIW0884509/Prabin Das
/XXXXX36496/9365436496@fam
06/03/24 06/03/24 20.00 297795.20Dr
/UPI/4432
23404934/UPI Payment
SBIN0009199/ANOWARA KHATUN
06/03/24 06/03/24 /XXXXX52395/6002952395@ybl /UPI/ 100.00 297695.20Dr
FINO0000001/Makibul Hassan
06/03/24 06/03/24 /XXXXX65902/6002465902@ybl /UPI/ 380.00 297315.20Dr

Summary
about:blank 101/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 103
Value
Date
06/03/24 06/03/24 180.00 297135.20Dr
147.wa.tbu@waaxis
/UPI/406699544215/UPI
06/03/24 06/03/24 250.00 296885.20Dr
PhonePe
UCBA0000771/AMINUL HAQUE
/XXXXX78209/9365178209@ybl
06/03/24 06/03/24 640.00 296245.20Dr
/UPI/40
xis /UPI/443242272389/UPI
AIRP0000001/LAXMI SARKAR
/XXXXX25797/7477325797@ibl
06/03/24 06/03/24 10.00 296035.20Dr
/UPI/40
/XXXXX25938/9395425938.ra
06/03/24 06/03/24 340.00 295695.20Dr
him@ybl /UPI/406623851616/Payment
from PhonePe
/XXXXX92907/6900292907@ybl /UP
06/03/24 06/03/24 190.00 295505.20Dr
PhonePe

Summary
about:blank 102/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 104
Value
Date
SBIN0004569/SADDAM HUSSAIN
06/03/24 06/03/24 /XXXXX97696/7099397696@ibl /UPI/ 200.00 295305.20Dr
KKBK0008057/MANABENDRA DAS
06/03/24 06/03/24 /XXXXX79895/8486479895@axl /UPI/ 100.00 295205.20Dr
PUNB0062720/AMIR UDDIN
/XXXXX72758/amamon836@okaxis
06/03/24 06/03/24 100.00 295105.20Dr
/UPI/44
3258888630/UPI
BARB0KATIGO/Iftikar Hussain
/XXXXX40875/6003340875@axl /UPI
06/03/24 06/03/24 55.00 295050.20Dr
PhonePe
IDIB000L576/Mr Sukanta Sinha
06/03/24 06/03/24 /XXXXX67212/8974318914sukantos 20.00 295030.20Dr
inha@okaxis /UPI/406632791917/UPI
HDFC0000758/RAJESH PATHAK
06/03/24 06/03/24 /XXXXX23515/prajeshpathak3@okhdfc 60.00 294970.20Dr
bank /UPI/406633187616/UPI
ER

Summary
about:blank 103/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 105
Post Value
Date Date
UTIB0003506/SENTU SEKH
07/03/24 07/03/24 /XXXXX46958/75509469584@ibl /UPI/406 1000.00 294470.20Dr
ICIC0002645/MOHAMMAD RIYAZUDDIN
07/03/24 07/03/24 /XXXXX06287/9541406287@pz / 20.00 294450.20Dr
UPI/406768752330/Payment to sipar ind
AIRP0000001/SAJAHAN SHEIKH
07/03/24 07/03/24 /XXXXX36772/6001936772@axl /UPI/ 130.00 294320.20Dr
/UPI/443387505795/UPI
/UPI/406725713604/UPI
IDIB000L576/Mr MONUSH CHETRY
07/03/24 07/03/24 /XXXXX16756/gdynamite48@okaxis 95.00 293845.20Dr
/UPI/406760014342/UPI
07/03/24 07/03/24 CASH DEP/LUMSHONG /Deposit by SELF 10000.00 283845.20Dr

Summary
about:blank 104/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 106
Value
Date
ER
SBIN0014615/MERAJ ALAM
/XXXXX13786/7368913786@axl
07/03/24 07/03/24 50.00 293795.20Dr
/UPI/4067
ER
xis /UPI/406786926462/UPI
/XXXXX25567/6000325567@ybl
07/03/24 07/03/24 60.00 294535.20Dr
PhonePe
07/03/24 07/03/24 /XXXXX25938/ru8343045-1@o 175.00 294360.20Dr
SBIN0001823/SANJAY ROY
/XXXXX45003/roy983262@okicici
07/03/24 07/03/24 300.00 294060.20Dr
/UPI/4
43364633000/UPI

Summary
about:blank 105/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 107
Value
Date
FDRL0001832/RAM KUMAR RAI
07/03/24 07/03/24 /XXXXX15148/7852815148@ibl /UPI/4 100.00 293960.20Dr
/XXXXX76511/sdas60894@okicici
07/03/24 07/03/24 25.00 293935.20Dr
/UPI/40
6741330509/UPI
ER
07/03/24 07/03/24 /XXXXX25938/rahim.69@payt 360.00 294075.20Dr
m /UPI/443330222718/NA
SBIN0032108/RAM SINGH
/XXXXX09354/7728809354@ybl
07/03/24 07/03/24 40.00 294035.20Dr
/UPI/40673
08/03/24 08/03/24 /XXXXX17190/bitulb458@okaxis /UP 40.00 293995.20Dr
I/443477555025/UPI
/XXXXX93438/ddas33581@okicici
08/03/24 08/03/24 10.00 293985.20Dr
/UPI/40
6892172549/UPI

Summary
about:blank 106/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 108
Value
Date
ER
SBIN0000087/KUTUB UDDIN SHEIKH
/XXXXX25047/9954025047@ybl /
08/03/24 08/03/24 40.00 294445.20Dr
PhonePe
ER
PUNB0062720/MUJAHIDUL ISLAM
/XXXXX04524/8822704524@ibl /UPI
08/03/24 08/03/24 35.00 296990.20Dr
PhonePe
SBIN0007037/Manindra Singha
/XXXXX23798/manjitsinghamanjits
08/03/24 08/03/24 20.00 296970.20Dr
ingha3@okicici
/UPI/406856476007/UPI
SBIN0011612/Obedia Lalrawngbawl
08/03/24 08/03/24 /XXXXX71909/obedyalalrongbo 20.00 296950.20Dr
l17@okicici /UPI/443439677883/UPI

Summary
about:blank 107/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 109
Value
Date
IDIB000J535/Mr Mainul Hoque
/XXXXX77256/9394077256@ybl /UPI
08/03/24 08/03/24 60.00 296890.20Dr
PhonePe
SBIN0017222/Manikhomba Singha
/XXXXX20912/6002920912-2@ybl
08/03/24 08/03/24 190.00 296700.20Dr
PhonePe
UTIB0002209/MAINUL HOQUE
/XXXXX55381/moinulhoque033-
08/03/24 08/03/24 195.00 296505.20Dr
1@okaxi
s /UPI/406829777912/UPI
SBIN0001589/RAM LIMBU
/XXXXX93723/rlramlimbu@okicici
08/03/24 08/03/24 100.00 296405.20Dr
/UPI/4
43438997037/UPI
SBIN0013251/TAPAN GOWALA
/XXXXX78757/topongoala1@okaxis
08/03/24 08/03/24 120.00 296285.20Dr
/UP
I/443410880246/UPI
SBIN0005541/Amir Uddin Talukder
/XXXXX23543/9957923543-2@ib
08/03/24 08/03/24 80.00 296205.20Dr
PhonePe
HDFC0002424/KUMAR BIKRAM DAS
/XXXXX75180/9099375180@pz /UPI
08/03/24 08/03/24 30.00 296175.20Dr
/406844994352/Payment to sipar
ind

Summary
about:blank 108/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 110
Value
Date
axis /UPI/406923898377/UPI
SBIN0007294/PREMANANDA SARKAR
/XXXXX94161/9030294161@axl /U
09/03/24 09/03/24 20.00 295115.20Dr
PhonePe
UTIB0001075/IRFAN AHMAD
/XXXXX72602/7033372602@axl
09/03/24 09/03/24 50.00 295065.20Dr
/UPI/406
PUNB0210300/LAV KUSH KUMAR
/XXXXX27658/80845276588@axl /UPI
09/03/24 09/03/24 270.00 294795.20Dr
PhonePe
UCBA0000792/BABU NATH
/XXXXX74891/7205274891@axl
09/03/24 09/03/24 240.00 294555.20Dr
/UPI/40690
/XXXXX05692/8543005692@axl
09/03/24 09/03/24 80.00 294475.20Dr
PhonePe

Summary
about:blank 109/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 111
Value
Date
SBIN0002969/GOURANG MANDAL
09/03/24 09/03/24 /XXXXX63263/mandalsukhranjan0@ok 480.00 293995.20Dr
axis /UPI/406963120830/UPI
IDIB000H516/Mr SK ABDUL MABUD
/XXXXX34195/skabdulmabud35@ax
09/03/24 09/03/24 740.00 293255.20Dr
PhonePe
IDIB000H516/Mr SK ABDUL MABUD
/XXXXX34195/skabdulmabud35@ax
09/03/24 09/03/24 200.00 293055.20Dr
PhonePe
SBIN0002969/GOURANG MANDAL
09/03/24 09/03/24 /XXXXX63263/mandalsukhranjan0@ok 190.00 292865.20Dr
sbi /UPI/406956660407/UPI
SBIN0014615/RAJESH PAL
/XXXXX96466/rajes.subham@okaxis
09/03/24 09/03/24 100.00 292765.20Dr
/UPI
/406952715875/sabji
/XXXXX96466/rajes.subham@oksbi
09/03/24 09/03/24 30.00 292735.20Dr
/UPI/
406957134180/masal
SBIN0007387/DEVID BARMAN
/XXXXX05736/devidbarman9@okaxis
09/03/24 09/03/24 20.00 292715.20Dr
/U
PI/443592122391/UPI

Summary
about:blank 110/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 112
Value
Date
/XXXXX29079/7709929079@ybl /UP
09/03/24 09/03/24 2048.00 290667.20Dr
PhonePe
/XXXXX29079/7709929079@ybl /UP
09/03/24 09/03/24 800.00 289867.20Dr
PhonePe
/XXXXX00371/8799700371@ybl
09/03/24 09/03/24 150.00 289717.20Dr
PhonePe
SBIN0011382/SUBRATA SAHA
/XXXXX33393/6295033393-3@ybl
09/03/24 09/03/24 110.00 289607.20Dr
/UPI/
/XXXXX98260/7250798260@axl
09/03/24 09/03/24 5708.00 283899.20Dr
/UPI/406
UBIN0568481/SATYENDRA SHARMA
/XXXXX35218/satyendersharma552
09/03/24 09/03/24 110.00 283789.20Dr
201@axl /UPI/406905206790/Payment
from PhonePe
PUNB0364100/ARVIND KUMAR TIWARI
SO BHAGAW /XXXXX38500/tiwar
09/03/24 09/03/24 30.00 283759.20Dr
isonu2526@okhdfcbank
/UPI/406937062125/UPI

Summary
about:blank 111/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 113
Value
Date
/XXXXX25567/6000325567@ybl
09/03/24 09/03/24 200.00 283559.20Dr
PhonePe
PUNB0364100/ARVIND KUMAR TIWARI
SO BHAGAW /XXXXX38500/tiwar
09/03/24 09/03/24 200.00 283359.20Dr
isonu2526@okhdfcbank
/UPI/406937189864/UPI
/XXXXX98260/7250798260@axl
09/03/24 09/03/24 35.00 283324.20Dr
/UPI/406
SBIN0007648/DIPEN SINGHA
/XXXXX64290/9127864290@ibl
09/03/24 09/03/24 30.00 283294.20Dr
/UPI/40
PYTM0123456/SKNAJIM
/XXXXX89745/9883689745@axl
09/03/24 09/03/24 500.00 282794.20Dr
/UPI/4069679
SBIN0014260/KAJAL DEB
/XXXXX88908/debk6227@oksbi
09/03/24 09/03/24 150.00 282644.20Dr
/UPI/40696
1016068/UPI
BARB0KURETH/MD RAKIM
/XXXXX97791/rakimybl@ybl
09/03/24 09/03/24 265.00 282379.20Dr
/UPI/40694433

Summary
about:blank 112/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 114
Value
Date
SBIN0014615/CHOTO MARDI
/XXXXX65995/mardiphulina-1@okaxis
09/03/24 09/03/24 190.00 282189.20Dr
/
UPI/406940125336/UPI
UTIB0001075/IRFAN AHMAD
/XXXXX72602/7033372602@axl
09/03/24 09/03/24 275.00 281914.20Dr
/UPI/406
SBIN0006795/Bablu Sarkar
09/03/24 09/03/24 /XXXXX54881/bablusarkar2323@okaxis 20.00 281894.20Dr
/UPI/443570624128/UPI
09/03/24 09/03/24 /XXXXX06787/nwsingha2015@okax 35.00 281859.20Dr
is /UPI/443561627037/UPI
09/03/24 09/03/24 /XXXXX39026/7463039026@axl /UPI/ 4000.00 277859.20Dr

Summary
about:blank 113/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 115
Value
Date
SBIN0014261/BIBEK NATH
/XXXXX83253/pappunath839@oksbi
09/03/24 09/03/24 165.00 277604.20Dr
/UPI/
406964333019/UPI
SBIN0011612/BAPPON DEB
/XXXXX09836/bappondeb60@oksbi
09/03/24 09/03/24 100.00 277504.20Dr
/UPI/4
06964659511/UPI
SBIN0005167/SANJAY SHARMA
/443530733527/NA
PUNB0191120/SANJAY SHARMA
/443530811620/NA
PUNB0609600/PANKAJ YADAV
/XXXXX59684/6289859684@ybl
09/03/24 09/03/24 200.00 275124.20Dr
/UPI/40
PUNB0191120/SANJAY SHARMA
/XXXXX13067/sharry5sharma2@ybl /U
09/03/24 09/03/24 30.00 275094.20Dr
PhonePe
BDBL0001435/MS. BHASWATI DEVI
09/03/24 09/03/24 /XXXXX60440/9957660440@paytm 200.00 274894.20Dr
/UPI/406945349256/NA

Summary
about:blank 114/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 116
Value
Date
ici /UPI/406977549898/fast
ER
ER
FINO0000001/Bidyut Pator
/XXXXX19545/bidyutpator8@okicici
11/03/24 11/03/24 55.00 299639.20Dr
/
UPI/407155528459/UPI
SBIN0014261/Tahir Haque Choudhury
11/03/24 11/03/24 /XXXXX98564/tahirulhoque5 20.00 299619.20Dr
CBIN0282069/Mr SUDHU BHUSHAN DAS
/XXXXX08449/6002008449@ybl
11/03/24 11/03/24 2000.00 297619.20Dr
PhonePe
/XXXXX40875/6003340875@axl /UPI
11/03/24 11/03/24 30.00 297589.20Dr
PhonePe

Summary
about:blank 115/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 117
Value
Date
11/03/24 11/03/24 /XXXXX44001/8798344001@paytm / 2560.00 295029.20Dr
UPI/443727779499/NA
ER
SBIN0012810/Asarafu Sai
/XXXXX41730/asarafu.sai@ybl
11/03/24 11/03/24 370.00 296659.20Dr
/UPI/40
PUNB0RRBAGB/AJMAL HUSSAIN
BARBHUIYA /XXXXX07778/ajmalbarbhu
11/03/24 11/03/24 70.00 296589.20Dr
iya372@okaxis
/UPI/407193525732/UPI
ER
SBIN0011612/Shyam Singha
/XXXXX78776/shyamsingha731-
12/03/24 12/03/24 10.00 297579.20Dr
1@okici
ci /UPI/443837977175/UPI
UBIN0541133/ROFIKUL ISLAM
/XXXXX24224/dalimkhan78690@ybl /U
12/03/24 12/03/24 20.00 297559.20Dr
PhonePe

Summary
about:blank 116/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 118
Value
Date
12/03/24 12/03/24 6999487196 MOBILE TRANSF 1000.00 298559.20Dr
ER
13/03/24 13/03/24 /XXXXX44001/8798344001@paytm / 8000.00 290559.20Dr
UPI/407319782219/Sent from Paytm
HDFC0009456/SHAMS UDDIN
/XXXXX54242/8415854242@axl
13/03/24 13/03/24 100.00 290459.20Dr
/UPI/407
13/03/24 13/03/24 6999487196 MOBILE TRANSF 7000.00 297459.20Dr
ER
13/03/24 13/03/24 6999487196 MOBILE TRANSF 1000.00 298459.20Dr
ER
SBIN0014256/ABDUL JALIL
13/03/24 13/03/24 /XXXXX15555/abduljalil081111@oksbi 320.00 298139.20Dr
/UPI/407348654923/UPI
SBIN0014615/AMIT KUMAR JHA
13/03/24 13/03/24 /XXXXX35589/8732835589@ybl /UPI/ 40.00 298099.20Dr

Summary
about:blank 117/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 119
Value
Date
SBIN0009608/RAVINDRA YADAV
13/03/24 13/03/24 /XXXXX90574/7462890574@ybl /UPI/ 30.00 298069.20Dr
SBIN0014261/SUMAN DAS
/XXXXX72203/6901572203@ybl
13/03/24 13/03/24 100.00 297569.20Dr
/UPI/40737
13/03/24 13/03/24 6999487196 MOBILE TRANSF 400.00 297969.20Dr
ER
PUNB0RRBAGB/AJMAL HUSSAIN
BARBHUIYA /XXXXX07778/ajmalbarbhu
13/03/24 13/03/24 25.00 297944.20Dr
iya372@okaxis
/UPI/407313240270/UPI
HDFC0002295/RAJEEV KUMAR
/XXXXX11276/rajeevkumar8521411276@
13/03/24 13/03/24 20.00 297924.20Dr
axl /UPI/407307030817/Payment from
PhonePe
/XXXXX50581/6297450581@ybl
14/03/24 14/03/24 10.00 297914.20Dr
/UPI/40746

Summary
about:blank 118/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 120
Value
Date
IDIB000U501/Mr SHUBHAM SINGH
14/03/24 14/03/24 /XXXXX59967/shbm75@ibl /UPI/40 20.00 297894.20Dr
IDIB000U501/Mr SHUBHAM SINGH
14/03/24 14/03/24 /XXXXX59967/shbm75@ybl /UPI/40 10.00 297884.20Dr
SBIN0014261/SARIMUL HOQUE LASKAR
/XXXXX60117/6002960117-2@a
14/03/24 14/03/24 45.00 297839.20Dr
PhonePe
/XXXXX25938/9395425938.ra
14/03/24 14/03/24 450.00 297389.20Dr
from PhonePe
SBIN0014615/Mr Bhupender
14/03/24 14/03/24 /XXXXX65130/bhupendermpl1993@okaxi 90.00 297299.20Dr
s /UPI/444072171854/UPI
SBIN0014615/Mr Bhupender
14/03/24 14/03/24 /XXXXX65130/bhupendermpl1993@okici 20.00 297279.20Dr
ci /UPI/407418987258/UPI
SBIN0012631/LOWKUMARSINGH KUMAR
14/03/24 14/03/24 SINGH /XXXXX75743/lowkumar7 370.00 296909.20Dr

Summary
about:blank 119/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 121
Value
Date
SBIN0014615/MERIO DKHAR
/XXXXX13612/8787613612@axl
14/03/24 14/03/24 70.00 296839.20Dr
/UPI/407
SBIN0014615/CHANDRA MANI MISHRA
/XXXXX38026/31986973761@axl
14/03/24 14/03/24 45.00 296794.20Dr
PhonePe
SBIN0007342/Subhankar Pal
/XXXXX03730/subhankarp682@ibl /UP
14/03/24 14/03/24 20.00 296774.20Dr
PhonePe
14/03/24 14/03/24 6999487196 MOBILE TRANSF 300.00 297074.20Dr
ER
PYTM0123456/SKNAJIM
/XXXXX89745/9883689745@axl
15/03/24 15/03/24 50.00 297024.20Dr
/UPI/4075270
SBIN0014261/Hanif Uddin
/XXXXX49715/hanifuddif-3@okicici
15/03/24 15/03/24 40.00 296984.20Dr
/U
PI/444138628646/UPI
BARB0GOSARG/SANTANU HIRA
15/03/24 15/03/24 /XXXXX04935/shrisantanuh@okhdfcban 30.00 296954.20Dr
k /UPI/407545654773/UPI

Summary
about:blank 120/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 122
Post Value
Date Date
15/03/24 15/03/24 /XXXXX49715/hanifuddif-4@oksbi /UPI 250.00 296704.20Dr
/407528782033/UPI
IDIB000J535/Mr Abduschayam Azad
Barbhuiya /XXXXX75418/azadb
15/03/24 15/03/24 765.00 295939.20Dr
arbhuiya84@okaxis
/UPI/444189904918/UPI
SBIN0017040/Panku Chandra Roy
15/03/24 15/03/24 /XXXXX02668/roypanku53-1@okic 50.00 295889.20Dr
ici /UPI/407594036903/UPI
SBIN0017040/Panku Chandra Roy
15/03/24 15/03/24 /XXXXX02668/roypanku53@oksbi 10.00 295879.20Dr
/UPI/407537083568/UPI
AIRP0000001/Rabi Khan
15/03/24 15/03/24 /XXXXX24798/hasenkhan4444@okhdfcbank 220.00 295659.20Dr
/UPI/407554495857/UPI
SBIN0007648/MOINUL AHMED
15/03/24 15/03/24 /XXXXX65623/moinulahmed155@okicici 110.00 295549.20Dr
/UPI/444104746859/UPI
15/03/24 15/03/24 /XXXXX99335/9957099335@ybl /UPI/ 55.00 295494.20Dr

Summary
about:blank 121/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 123
Value
Date
15/03/24 15/03/24 /XXXXX99335/9957099335@ybl /UPI/ 20.00 295474.20Dr
SBIN0009447/VICKY SINGHA
/XXXXX06879/9365906879@ybl
15/03/24 15/03/24 35.00 295439.20Dr
/UPI/40
FINO0000001/Arbinda Barman
15/03/24 15/03/24 /XXXXX29856/9883929856@axl /UPI/ 10.00 295429.20Dr
SBIN0014615/PAPLU NATH
/XXXXX17807/paplu.priyanshu95@ybl
15/03/24 15/03/24 /U 50.00 295349.20Dr
PhonePe
SBIN0014615/SHUBHENDU DEB
15/03/24 15/03/24 /XXXXX85967/debsubendu14@okaxis / 150.00 295199.20Dr
UPI/444191930058/UPI
/XXXXX25938/9395425938.ra
15/03/24 15/03/24 200.00 294999.20Dr
from PhonePe

Summary
about:blank 122/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 124
Value
Date
ER
ER
BDBL0001391/MR FURKAN UDDIN
/XXXXX57956/8837257956@ybl /UPI
16/03/24 16/03/24 20.00 299479.20Dr
PhonePe
SBIN0002013/MUKADDES ALI
/XXXXX73070/9365773070@ybl
16/03/24 16/03/24 40.00 299439.20Dr
/UPI/40
PUNB0661400/RAMLAL THOLIYA
/XXXXX93428/ramlal.tholiya@ybl /
16/03/24 16/03/24 200.00 299239.20Dr
PhonePe
SBIN0014261/HABIB JAKARIA
BARBHUIYA /XXXXX92340/8638292340@
16/03/24 16/03/24 40.00 299199.20Dr
from PhonePe
SBIN0009212/RAVI KUMAR PAL
16/03/24 16/03/24 /XXXXX80068/8340180068@axl /UPI/ 280.00 298919.20Dr

Summary
about:blank 123/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 125
Value
Date
ER
SBIN0014615/Kishore Krishna Bonia
16/03/24 16/03/24 /XXXXX67609/kisurb23-1@ok 40.00 299579.20Dr
sbi /UPI/407678404530/UPI
axis /UPI/407685751357/UPI
cici /UPI/444200995480/UPI
FINO0000001/Rohit Kumar Chauhan
16/03/24 16/03/24 /XXXXX00125/rohits61187@oka 20.00 299259.20Dr
xis /UPI/444284155633/UPI
SBIN0012632/Akhlesh Kumar Pal
/XXXXX13754/chhotu6442@axl /U
16/03/24 16/03/24 250.00 299009.20Dr
PhonePe
UTIB0000561/AMRESH KUMAR RAY
/XXXXX87795/amreshyadav7568587
16/03/24 16/03/24 102.00 298907.20Dr
795@ybl /UPI/407650710899/Payment
from PhonePe

Summary
about:blank 124/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 126
Value
Date
UTIB0004596/AFSANA BEGUM MAZUMDER
16/03/24 16/03/24 /XXXXX62478/6909062478@pa 50.00 298857.20Dr
ytm /UPI/407620815268/NA
/XXXXX05692/8543005692@axl
16/03/24 16/03/24 175.00 298682.20Dr
PhonePe
/XXXXX96466/rajes.subham@okaxis
16/03/24 16/03/24 30.00 298652.20Dr
/UPI
/407651963636/masal
SBIN0014615/ASHUTOSH KUMAR SINGH
16/03/24 16/03/24 /XXXXX69893/ashusinghji400 15.00 298637.20Dr
PUNB0155100/SUDHIR KUMAR RAM
16/03/24 16/03/24 /XXXXX19085/8292219085@paytm / 500.00 298137.20Dr
UPI/444222403561/NA
FINO0000001/Pawan Kumar
/XXXXX54191/9611054191@ybl
16/03/24 16/03/24 180.00 297957.20Dr
/UPI/407
/XXXXX00371/8799700371@ybl
16/03/24 16/03/24 250.00 297707.20Dr
PhonePe

Summary
about:blank 125/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 127
Value
Date
FINO0000001/Asadul Hoque
16/03/24 16/03/24 /XXXXX48077/abdulmahid164@okaxis / 35.00 297672.20Dr
UPI/444212265433/UPI
PUNB0081720/JABRUL HOQUE
16/03/24 16/03/24 /XXXXX39746/hoquejabrul000@okicici 20.00 297652.20Dr
/UPI/444253895389/UPI
/XXXXX00371/8799700371@ybl
16/03/24 16/03/24 20.00 297632.20Dr
PhonePe
SBIN0016398/Md Jahid
/XXXXX02113/7493902113@ybl
16/03/24 16/03/24 310.00 297322.20Dr
/UPI/407670
AIRP0000001/Pappu Singh
16/03/24 16/03/24 /XXXXX28492/singhpappu31060@okaxis 70.00 297252.20Dr
/UPI/444262366392/UPI
SBIN0014615/ROBINSON LALOO
16/03/24 16/03/24 /XXXXX47486/9612147486@paytm /UP 40.00 297212.20Dr
I/444224614975/NA
SBIN0004812/MALITA MARAK
16/03/24 16/03/24 /XXXXX42117/6909842117@paytm /UPI/ 1500.00 295712.20Dr
444224994987/NA

Summary
about:blank 126/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 128
Value
Date
FDRL0007777/TAPAN KUMAR PARIDA
/XXXXX92149/tapan.parida393@
16/03/24 16/03/24 110.00 295602.20Dr
from PhonePe
FINO0000001/Shafiul Beg
/XXXXX02438/8134902438@ybl
16/03/24 16/03/24 40.00 295562.20Dr
/UPI/407
FINO0000001/Shafiul Beg
/XXXXX02438/8134902438@ybl
16/03/24 16/03/24 1000.00 294562.20Dr
/UPI/407
IDIB000L576/Mr VABEIPA THAIB
16/03/24 16/03/24 /XXXXX15213/joykumarsingh594@o 3000.00 291562.20Dr
FINO0000001/Sadikul Islam
/XXXXX18018/sadikulsadikulislam17
16/03/24 16/03/24 15.00 291547.20Dr
7@okhdfcbank
/UPI/407699140000/UPI
/XXXXX76511/sdas60894@oksbi
16/03/24 16/03/24 40.00 291507.20Dr
/UPI/4076
99279476/UPI
/XXXXX93438/ddas33581@okaxis
16/03/24 16/03/24 10.00 291497.20Dr
/UPI/444
234474993/UPI

Summary
about:blank 127/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 129
Value
Date
ICIC0002623/RAKESH KUMAR
/XXXXX81233/7085781233-2@ybl
16/03/24 16/03/24 40.00 291457.20Dr
/UPI/
ER
ER
ER
ici /UPI/444350160776/fast
ER
BARB0BRGBXX/SANJU JAT
/XXXXX69382/6376469382@ybl
18/03/24 18/03/24 100.00 297822.20Dr
/UPI/40788

Summary
about:blank 128/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 130
Value
Date
FINO0000001/Ankul Kumar
/XXXXX68398/7897468398@axl
18/03/24 18/03/24 15.00 297807.20Dr
/UPI/407
BARB0BRGBXX/SANJU JAT
/XXXXX69382/6376469382@ybl
18/03/24 18/03/24 300.00 297507.20Dr
/UPI/40782
SBIN0001803/SUBOJIT ROY
/XXXXX05100/subojitroy088@okicici
18/03/24 18/03/24 10.00 297457.20Dr
/
UPI/407860679135/UPI
/XXXXX49715/hanifuddif-4@okaxis
18/03/24 18/03/24 200.00 297257.20Dr
/UP
I/444409749931/UPI
KARB0000264/PRABIN KALITA
18/03/24 18/03/24 /XXXXX27525/prabinkalita050@okaxi 45.00 297212.20Dr
s /UPI/407854749143/UPI
SBIN0014615/JAMIR SIKDAR
18/03/24 18/03/24 /XXXXX69736/jamir.sikdar83@okicici 30.00 297182.20Dr
/UPI/444443278301/UPI

Summary
about:blank 129/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 131
Value
Date
/XXXXX73070/9365773070@ybl
18/03/24 18/03/24 1100.00 296082.20Dr
/UPI/40
SBIN0002500/ZAHEER AHMED KHAN
/XXXXX19687/8899219687@axl /U
18/03/24 18/03/24 350.00 295732.20Dr
PhonePe
BDBL0001391/ALIK UDDIN TALUKDAR
/XXXXX69217/7002669217@ybl
18/03/24 18/03/24 60.00 295672.20Dr
PhonePe
UTIB0000288/ASHIM KUMAR DAS
18/03/24 18/03/24 /XXXXX42655/9933942655@ybl /UPI 70.00 295602.20Dr
/407878986678/Lonka
SBIN0001170/Sima Kropi
/XXXXX03307/8134903307@paytm
18/03/24 18/03/24 110.00 295492.20Dr
/UPI/40
7822530980/NA
/XXXXX40875/6003340875@axl /UPI
18/03/24 18/03/24 75.00 295417.20Dr
PhonePe
SBIN0014615/MISBAHUL HOQUE
18/03/24 18/03/24 /XXXXX71611/misbahulhqtalukdar@o 70.00 295347.20Dr

Summary
about:blank 130/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 132
Value
Date
IDIB000L576/Mr RAJIB UDDIN
18/03/24 18/03/24 /XXXXX74852/rajibuddin994529@oka 100.00 295247.20Dr
xis /UPI/444451564766/UPI
SBIN0013309/SUMAN NATH
/XXXXX10497/sumannath555@okaxis
18/03/24 18/03/24 10.00 295237.20Dr
/UPI
/444474061889/UPI
SBIN0006202/ROHIT KUMAR
18/03/24 18/03/24 /XXXXX29028/jaihindchauhan560@okaxi 30.00 295207.20Dr
s /UPI/407818665369/UPI
SBIN0009403/BISWAJEET CHETRY
18/03/24 18/03/24 /XXXXX27300/chetrybiswa8@okaxi 400.00 294807.20Dr
s /UPI/407813666636/UPI
/XXXXX53041/7085553041@yb
18/03/24 18/03/24 100.00 294707.20Dr
PhonePe
18/03/24 18/03/24 6999487196 MOBILE TRANSF 1000.00 295707.20Dr
ER
SBIN0011616/RAJ KUMAR SINGHA
18/03/24 18/03/24 /XXXXX50725/rajsingh19789@okic 50.00 295657.20Dr
ici /UPI/444468705096/UPI

Summary
about:blank 131/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 133
Value
Date
SBIN0014615/SYAM KANU DEORI
18/03/24 18/03/24 /XXXXX68438/deorisyam@okaxis /U 65.00 295592.20Dr
PI/444465867592/UPI
HDFC0009145/INDRARAJ HAZARIKA
/XXXXX67847/indrarajhazarika@
18/03/24 18/03/24 35.00 295557.20Dr
from PhonePe
SBIN0000182/INDRARAJ HAZARIKA
/XXXXX67847/indraraj.hazarika
18/03/24 18/03/24 180.00 295377.20Dr
from PhonePe
ER
BKID0005095/DIPANKAR MALAKAR
18/03/24 18/03/24 /XXXXX50597/6900850597470@payt 15.00 298362.20Dr
m /UPI/407844137662/NA
CASH DEP/LUMSHONG /Deposit by
19/03/24 19/03/24 6500.00 291862.20Dr
SELF
ER

Summary
about:blank 132/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 134
Value
Date
IDIB000L576/Mr Ruhul Alam Laskar
/XXXXX52803/8798552803@ybl
19/03/24 19/03/24 170.00 298192.20Dr
PhonePe
UBIN0537161/PIYUSH VISHWAKARMA
19/03/24 19/03/24 /XXXXX90010/7897990010@paytm 105.00 298087.20Dr
/UPI/407920450710/NA
PUNB0497900/PRANAB PATAR
/XXXXX51649/ankitpator95@okicici
19/03/24 19/03/24 40.00 298047.20Dr
/
UPI/407983250531/UPI
SBIN0014615/BANJOP SUTING
19/03/24 19/03/24 /XXXXX79199/banjopsuting253@okaxi 80.00 297967.20Dr
s /UPI/444551710397/UPI
SBIN0009144/DIPEN DALU
/XXXXX39886/dipendalu69@oksbi
19/03/24 19/03/24 10.00 297957.20Dr
/UPI/4
07932140926/UPI
HDFC0004247/MASTAK AHMED
/XXXXX69760/mastakhdfc@ybl
19/03/24 19/03/24 10.00 297947.20Dr
/UPI/40
SBIN0007648/KIRAN CHANDRA DAS
19/03/24 19/03/24 /XXXXX77132/daskiran2703@okax 150.00 297797.20Dr
is /UPI/444515115508/UPI

Summary
about:blank 133/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 135
Value
Date
MAHB0000452/Master MAYUR MANOHAR
RANGARI /XXXXX90726/838089
19/03/24 19/03/24 0726@ybl 60.00 297737.20Dr
PhonePe
PUNB0131320/RESMA BEGUM
/XXXXX62950/9859762950-2@ibl
19/03/24 19/03/24 5.00 297732.20Dr
/UPI/4
/XXXXX41856/khanf2182@okicici
19/03/24 19/03/24 115.00 297617.20Dr
/UPI/4
07976357890/UPI
FINO0000001/Sonjai Goyari
19/03/24 19/03/24 /XXXXX70021/6001470021@ybl /UPI/4 30.00 297587.20Dr
BARB0KATIGO/RAJDIP GOSWAMI
19/03/24 19/03/24 /XXXXX38238/rajdeepgoswami130-3@ 20.00 297567.20Dr
SBIN0002104/SEKH ISRAIL
/XXXXX85548/8103885548@axl
20/03/24 20/03/24 150.00 297417.20Dr
/UPI/408

Summary
about:blank 134/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 136
Value
Date
IDIB000S055/Mr PRASANTA MUKHERJEE
/XXXXX11200/proshantamukh
20/03/24 20/03/24 40.00 297347.20Dr
erjee2@okaxis
/UPI/444633550618/UPI
SBIN0014615/SAIF UDDIN TALUKDAR
/XXXXX57445/7002457445@ybl
20/03/24 20/03/24 500.00 296847.20Dr
PhonePe
CNRB0000033/SATENDRA KUMAR SINGH
/XXXXX08862/969210886@ibl
20/03/24 20/03/24 30.00 296817.20Dr
PhonePe
CBIN0282069/Mr SUDHU BHUSHAN DAS
/XXXXX08449/6002008449@ybl
20/03/24 20/03/24 20.00 296797.20Dr
PhonePe
s /UPI/444630761693/UPI
SBIN0014261/SUMAN DAS
/XXXXX72203/6901572203@ybl
20/03/24 20/03/24 20.00 296727.20Dr
/UPI/40800
ER

Summary
about:blank 135/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 137
Post Value
Date Date
21/03/24 21/03/24 6999487196 MOBILE TRANSF 200.00 298927.20Dr
ER
SBIN0014615/LUCKY KSOO
21/03/24 21/03/24 /XXXXX20763/khen51488@okaxis /UPI/40 200.00 298727.20Dr
8176596309/UPI
IDIB000L576/Mr SHYAM KANU DEORI
21/03/24 21/03/24 /XXXXX68438/deorisyam-1@oka 55.00 298672.20Dr
xis /UPI/408122504793/UPI
PUNB0155100/SUDHIR KUMAR RAM
/XXXXX19085/kumarsudhir8292@yb
21/03/24 21/03/24 210.00 298462.20Dr
PhonePe
/UPI/444892285415/UPI
SBIN0014256/SK JAHIDUL ISLAM
22/03/24 22/03/24 /XXXXX07707/jahidulislam110219 80.00 298342.20Dr
SBIN0014615/CHUNILAL SINGHA
22/03/24 22/03/24 /XXXXX30351/chunisinha1@okicici 50.00 298292.20Dr
/UPI/444850200642/UPI

Summary
about:blank 136/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 138
Value
Date
HDFC0001054/VINOD PRADHAN
22/03/24 22/03/24 /XXXXX44643/pradhanvinod578@okaxi 193.00 298099.20Dr
s /UPI/444893656127/UPI
22/03/24 22/03/24 /XXXXX06787/nwsingha2015@okic 70.00 298029.20Dr
ici /UPI/444817700865/UPI
SBIN0000130/SATYA RANJAN DEKA
22/03/24 22/03/24 /XXXXX92439/satyaranjandeka2@ 10.00 298019.20Dr
IDIB000L576/Mr Subrata Das
22/03/24 22/03/24 /XXXXX16101/subratahkd984@okicic 20.00 297999.20Dr
i /UPI/444859610230/UPI
ER
SBIN0018498/JASMAT ALI
/XXXXX07785/jasmatali4039@okaxis
22/03/24 22/03/24 35.00 299464.20Dr
/UP
I/444831366214/UPI
ER

Summary
about:blank 137/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 139
Post Value
Date Date
23/03/24 23/03/24 /XXXXX85548/8103885548@axl /UPI/408 1800.00 298064.20Dr
PUNB0109920/SAGAR THAPA
23/03/24 23/03/24 /XXXXX96184/st1029706@okicici /UPI/ 30.00 298034.20Dr
408310733716/UPI
23/03/24 23/03/24 /XXXXX85548/8103885548@axl /UPI/408 500.00 297534.20Dr
SBIN0008193/Sk Rabin
/XXXXX03372/skrobin37@ybl
23/03/24 23/03/24 85.00 297449.20Dr
/UPI/4083907
BKID0005048/JAYED HUSSAIN LASKAR
23/03/24 23/03/24 /XXXXX64931/hussainjayed34 20.00 297429.20Dr
23/03/24 23/03/24 6999487196 MOBILE TRANSF 1500.00 298929.20Dr
ER
BARB0NALIYA/DEENA NATH
23/03/24 23/03/24 /XXXXX07156/deenanathnath262@okicici 25.00 298904.20Dr
/UPI/408304235122/UPI

Summary
about:blank 138/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 140
Value
Date
PUNB0177600/NANDU KUSHWAHA
23/03/24 23/03/24 /XXXXX01482/kushwahanandu42-1@ok 5500.00 293404.20Dr
/XXXXX13070/7005413070@axl /U
23/03/24 23/03/24 480.00 292924.20Dr
PhonePe
/XXXXX29079/7709929079@ybl /UP
23/03/24 23/03/24 4596.00 288328.20Dr
PhonePe
/XXXXX29079/7709929079@ybl /UP
23/03/24 23/03/24 80.00 288248.20Dr
PhonePe
/XXXXX29079/7709929079@ybl /UP
23/03/24 23/03/24 100.00 288148.20Dr
PhonePe
SBIN0014260/SANJIT DEB
/XXXXX36645/sanjitdeb455@okaxis
23/03/24 23/03/24 500.00 287648.20Dr
/UPI
/444932404568/UPI
CBIN0284378/Mr AMARJEET
/XXXXX64013/7081964013@ybl
23/03/24 23/03/24 10.00 287638.20Dr
/UPI/408

Summary
about:blank 139/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 141
Value
Date
SBIN0002900/BUCHUN RAM
/XXXXX27892/8114527892@ibl
23/03/24 23/03/24 160.00 287478.20Dr
/UPI/4083
CBIN0284378/Mr AMARJEET
/XXXXX64013/7081964013@ybl
23/03/24 23/03/24 100.00 287378.20Dr
/UPI/408
AIRP0000001/Prince Kumar
/XXXXX23116/7562023116@ybl
23/03/24 23/03/24 100.00 287278.20Dr
/UPI/40
BARB0VJBUXA/SUNDAR LAL RAM
23/03/24 23/03/24 /XXXXX47633/9006847633@ybl /UPI/ 40.00 287238.20Dr
BARB0DUMRAO/RAHUL KUMAR RAM
/XXXXX62947/rahulsinghaniyakuma
23/03/24 23/03/24 30.00 287208.20Dr
r@okhdfcbank
/UPI/408359103396/UPI
SBIN0014261/Sadik Ahmed Barbhuiya
/XXXXX29569/8453229569@yb
23/03/24 23/03/24 20.00 287188.20Dr
PhonePe
IDIB000S690/Mr Milon Sinha
23/03/24 23/03/24 /XXXXX29413/milonsinha14@okaxis 50.00 287138.20Dr
/UPI/444924504731/UPI

Summary
about:blank 140/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 142
Value
Date
BDBL0001470/Mr RATNESH KUMAR
SINGH /XXXXX81697/ratneshsingh
23/03/24 23/03/24 25.00 287113.20Dr
pramar619-2@okaxis
/UPI/444976604018/UPI
/UPI/408322775832/UPI
SBIN0001803/RUBON NATH
/XXXXX68734/nathrubok@okicici
23/03/24 23/03/24 20.00 287083.20Dr
/UPI/4
08357554652/UPI
UTIB0003760/RIPAN DAS
/XXXXX68546/dasdebosri09@okaxis
23/03/24 23/03/24 100.00 286983.20Dr
/UPI/
408305308198/UPI
SBIN0011621/NILKAMAL KALITA
23/03/24 23/03/24 /XXXXX20249/nilkamalkalita22-1@ 30.00 286953.20Dr
SBIN0000098/PRAKASH KUMAR MANDAL
23/03/24 23/03/24 /XXXXX96859/prakashmandal0 110.00 286843.20Dr
3@oksbi /UPI/408327944424/UPI
ER

Summary
about:blank 141/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 143
Value
Date
SBIN0RRMEGB/NIMIS SIANGSHAI
23/03/24 23/03/24 /XXXXX14134/rohitteron321@okici 240.00 289603.20Dr
ci /UPI/444984656648/UPI
ER
FINO0000001/Jayanta Biswas
23/03/24 23/03/24 /XXXXX73654/jayntabiswas508@okhd 30.00 296573.20Dr
ER
UPI SETTLEMENT A/C /TRANSFER FROM
24/03/24 24/03/24 50373527439 UPI-TCC-40836 125.00 297948.20Dr
0210802 23-03-24
ER
ER

Summary
about:blank 142/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 144
Value
Date
IDIB000L576/Mr RAJIB UDDIN
25/03/24 25/03/24 /XXXXX74852/rajibuddin994529@oka 50.00 299098.20Dr
xis /UPI/408577280872/UPI
SBIN0005541/Salman Uddin
Choudhury
25/03/24 25/03/24 /XXXXX89331/8453189331@a 300.00 298798.20Dr
PhonePe
CBIN0282491/Mr MANOJ CHANDRA
25/03/24 25/03/24 BARMAN /XXXXX05885/manoj.bbhut 50.00 298748.20Dr
-1@okaxis /UPI/408540384186/UPI
Choudhury
25/03/24 25/03/24 /XXXXX89331/8453189331@a 100.00 298648.20Dr
PhonePe
JAKA0BBHARA/SHAKIR NAZIR KHUROO
/XXXXX59537/8825059537@ybl
25/03/24 25/03/24 90.00 298558.20Dr
PhonePe
UBIN0541206/TRIMALYA NATH
25/03/24 25/03/24 /XXXXX11399/6900811399@ybl /UPI/4 20.00 298538.20Dr
SBIN0000028/RAMEZ ALI
/XXXXX34556/6901134556@ibl
25/03/24 25/03/24 70.00 298468.20Dr
/UPI/40852

Summary
about:blank 143/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 145
Value
Date
SBIN0014256/ABDUL JALIL
25/03/24 25/03/24 /XXXXX15555/abduljalil081111@oksbi 120.00 298348.20Dr
/UPI/408511474710/UPI
SBIN0014615/PRASENJIT BARMAN
25/03/24 25/03/24 /XXXXX11403/barmanparsanjit797 5.00 298343.20Dr
BKID0004273/AKSHAY MAL
/XXXXX08744/9832308744@ybl
25/03/24 25/03/24 10.00 298333.20Dr
/UPI/4085
UTIB0000012/PRASANTA MONDAL
25/03/24 25/03/24 /XXXXX66255/9279466255@paytm /U 30.00 298303.20Dr
PI/445126046385/NA
25/03/24 25/03/24 /XXXXX84632/9678284632@axl /UPI/4 30.00 298273.20Dr
25/03/24 25/03/24 /XXXXX84632/9678284632@axl /UPI/4 130.00 298143.20Dr
25/03/24 25/03/24 /XXXXX84632/9678284632@axl /UPI/4 50.00 298093.20Dr

Summary
about:blank 144/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 146
Value
Date
/XXXXX73070/9365773070@ybl
25/03/24 25/03/24 3000.00 295093.20Dr
/UPI/40
SBIN0014615/YATUL GOEL
/XXXXX09204/yatul3@ybl
25/03/24 25/03/24 110.00 294983.20Dr
/UPI/40857472
HDFC0002428/MD TYRE
/XXXXX34935/mdimamuddinmd3-
25/03/24 25/03/24 15.00 294968.20Dr
2@okhdfcbank
/UPI/408535545221/UPI
WITHDRAWAL TRANSFER SIPAR AHMED
25/03/24 25/03/24 BARBHUIYA /TRANSFER TO 6999 4000.00 298968.20Dr
487196 MOBILE TRANSFER
25/03/24 25/03/24 ACCOUNT KEEPING CHARGES 708.00 299676.20Dr
SBIN0014615/MERIO DKHAR
/XXXXX13612/8787613612@paytm
26/03/24 26/03/24 30.00 299646.20Dr
/UPI/4
08616439190/NA
SBIN0000348/PRABHASHANKAR
26/03/24 26/03/24 GAJABHIYE /XXXXX03494/p.s.gajbiye 40.00 299606.20Dr

Summary
about:blank 145/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 147
Value
Date
SBIN0002068/RITU MONI KONWAR
/XXXXX23685/8474823685@ybl /UP
26/03/24 26/03/24 10.00 299596.20Dr
PhonePe
FINO0000001/Harun Ahmed
/XXXXX52609/xv298201@ybl
26/03/24 26/03/24 100.00 299496.20Dr
/UPI/40868
BDBL0001391/Mr RAMIJUL HOQUE
BARBHUIYA /XXXXX66693/69006666
26/03/24 26/03/24 340.00 299156.20Dr
93@ybl /UPI/408620582050/Payment
from PhonePe
CBIN0281616/Mr ABDUL KALAM
26/03/24 26/03/24 TALUKDAR /XXXXX10059/kalamshaban 20.00 299136.20Dr
a4@oksbi /UPI/408652001706/UPI
ER
BDBL0001391/Mr RAMIJUL HOQUE
BARBHUIYA /XXXXX66693/69006666
26/03/24 26/03/24 1000.00 298586.20Dr
93@ybl /UPI/408640530055/Payment
from PhonePe
ER

Summary
about:blank 146/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 148
Value
Date
PPIW0884509/Amlan Jyoti Konwar
26/03/24 26/03/24 /XXXXX27945/7002627945@fam / 10.00 299076.20Dr
UPI/408609739117/UPI Payment
SBIN0014261/MS LAXMI ENGINEERING
WORKS PRO /XXXXX49196/such
26/03/24 26/03/24 70.00 299006.20Dr
anaranidas1@okicici
/UPI/445206779352/UPI
FINO0000001/Koushik Barman
26/03/24 26/03/24 /XXXXX20217/973332021@ibl /UPI/4 50.00 298956.20Dr
HDFC0005859/YENGKHOM SHARAT
CHANDRA SINGHA /XXXXX28320/sing
26/03/24 26/03/24 50.00 298906.20Dr
hasharat@okhdfcbank
/UPI/408668374842/UPI
UTIB0002209/GAMBHIR DAS
/XXXXX59849/8798459849@axl
26/03/24 26/03/24 100.00 298806.20Dr
/UPI/408
FINO0000001/Prasenjit Das
26/03/24 26/03/24 /XXXXX55536/pxxxx420@okaxis /UPI/ 120.00 298686.20Dr
445243945485/UPI
SBIN0000182/INDRARAJ HAZARIKA
/XXXXX67847/indraraj.hazarika
26/03/24 26/03/24 20.00 298666.20Dr
from PhonePe

Summary
about:blank 147/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 149
Value
Date
IOBA0000734/TUMULU SAISIBA
26/03/24 26/03/24 /XXXXX28825/9938328825@axl /UPI/ 100.00 298566.20Dr
SBIN0014615/KINU MUNDA
/XXXXX62631/m74732094@okaxis
26/03/24 26/03/24 400.00 298166.20Dr
/UPI/44
5232845910/UPI
ER
PUNB0062720/KAMRUL ISLAM
/XXXXX03361/9678103361@ybl
27/03/24 27/03/24 50.00 299116.20Dr
/UPI/40
27/03/24 27/03/24 /XXXXX25938/ru8343045-1@o 500.00 298616.20Dr
/XXXXX25567/6000325567@ybl
27/03/24 27/03/24 20.00 298596.20Dr
PhonePe
/XXXXX00371/8799700371@ybl
27/03/24 27/03/24 70.00 298526.20Dr
PhonePe

Summary
about:blank 148/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 150
Value
Date
FINO0000001/Pradeep Kumar
27/03/24 27/03/24 /XXXXX13320/pradeepkumar80843320@ 40.00 298486.20Dr
27/03/24 27/03/24 110.00 298376.20Dr
/U
PI/408736484594/UPI
27/03/24 27/03/24 100.00 298276.20Dr
/U
PI/445373686755/UPI
27/03/24 27/03/24 70.00 298206.20Dr
/U
PI/445392988693/UPI
SBIN0014615/KINU MUNDA
/XXXXX62631/m74732094@okaxis
27/03/24 27/03/24 30.00 298176.20Dr
/UPI/44
5331286023/UPI
ER
HDFC0002428/MD TYRE
/XXXXX34935/mdimamuddinmd3-
27/03/24 27/03/24 10.00 298666.20Dr
2@okhdfcbank
/UPI/408707411667/UPI

Summary
about:blank 149/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 151
Value
Date
SBIN0011192/RAMJEET YADAV
27/03/24 27/03/24 /XXXXX08023/7376808023@ibl /UPI/4 800.00 297866.20Dr
ER
/XXXXX53041/7085553041@yb
28/03/24 28/03/24 60.00 298806.20Dr
PhonePe
HDFC0009286/SAHIN AHMED
/XXXXX49138/sahinahmed6003@ybl
28/03/24 28/03/24 /UPI 50.00 298756.20Dr
PhonePe
SBIN0007648/PINKU SINGHA
/XXXXX71881/6900471881@ybl
28/03/24 28/03/24 30.00 298726.20Dr
/UPI/40
HDFC0003301/DR SARUNGBAM
SHARATCHANDRA SIN
28/03/24 28/03/24 /XXXXX06898/saru 80.00 298646.20Dr
ngbamsharatchandra@okhdfcbank
/UPI/408830703606/UPI
Choudhury
28/03/24 28/03/24 /XXXXX89331/8453189331@a 170.00 298476.20Dr
PhonePe

Summary
about:blank 150/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 152
Value
Date
SBIN0005541/Abjal Hussain
28/03/24 28/03/24 Barbhuiya /XXXXX44659/91016446598 10.00 298466.20Dr
34@paytm /UPI/408829984907/NA
ER
SFER
SFER
SFER
CASH DEP/LUMSHONG /Deposit by
28/03/24 28/03/24 5000.00 293532.20Dr
SELF
ER

Summary
about:blank 151/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 153
Value
Date
HDFC0001883/PRADEEP KUMAR
28/03/24 28/03/24 /XXXXX41524/90845415@ybl /UPI/408 60.00 297572.20Dr
SFER
AIRP0000001/Abdul Wahid Barbhuiya
/XXXXX43536/abdulwahidbar
28/03/24 28/03/24 50.00 296522.20Dr
bhuiya78-1@okaxis
/UPI/408884331176/UPI
IDIB000L576/Mrs SUFIYA BEGUM
/XXXXX03718/6009603718@axl /UP
28/03/24 28/03/24 40.00 296482.20Dr
PhonePe
SBIN0014615/TILESWAR BORA
28/03/24 28/03/24 /XXXXX32874/8794432874@ibl /UPI/4 20.00 296462.20Dr
FINO0000001/Koushik Barman
28/03/24 28/03/24 /XXXXX20217/973332021@ibl /UPI/4 10.00 296452.20Dr
IDIB000L576/Mr Ansar Khan
28/03/24 28/03/24 /XXXXX42857/ansarkhan786182-2@oki 380.00 296072.20Dr
cici /UPI/445439682486/UPI

Summary
about:blank 152/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 154
Value
Date
ER
SBIN0015026/Nuralam Ali
/XXXXX54918/939515491@axl
28/03/24 28/03/24 15.00 296457.20Dr
/UPI/4088
SBIN0009144/KAMALA CHETRY
28/03/24 28/03/24 /XXXXX52234/chettriradha45@okaxis 40.00 296417.20Dr
/UPI/408896938726/UPI
28/03/24 28/03/24 /XXXXX06787/nwsingha2015@okax 30.00 296387.20Dr
is /UPI/408818142308/UPI
SBIN0009447/KH NILADHON SINGHA
/XXXXX32098/nilasingha@ybl /
28/03/24 28/03/24 30.00 296357.20Dr
PhonePe
ICIC0000960/SURESH BABU
DHANCHERLA
28/03/24 28/03/24 /XXXXX92010/9908192010@i 150.00 296207.20Dr
PhonePe
ICIC0000960/SURESH BABU
DHANCHERLA
28/03/24 28/03/24 /XXXXX92010/9908192010@i 25.00 296182.20Dr
PhonePe

Summary
about:blank 153/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 155
Value
Date
SFER
SFER
SFER
SBIN0014615/MERAJ ALAM
/XXXXX13786/7368913786@axl
29/03/24 29/03/24 230.00 254752.20Dr
/UPI/4089
ER
SBIN0002065/DILIP DAS
/XXXXX08779/dasdilip67@okaxis
29/03/24 29/03/24 110.00 259642.20Dr
/UPI/44
5541868278/UPI
SBIN0011612/BIJIT DAS
/XXXXX20716/dasbijit208@okaxis
29/03/24 29/03/24 100.00 259542.20Dr
/UPI/4
45560969817/UPI

Summary
about:blank 154/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 156
Value
Date
ER
UCBA0001456/MILON NARZARY
29/03/24 29/03/24 /XXXXX52251/milannarzaryamit-3@ok 50.00 269492.20Dr
hdfcbank /UPI/408976562961/UPI
s /UPI/445565480341/UPI
ER
SBIN0006656/ANJAY KUMAR SINGH
29/03/24 29/03/24 /XXXXX15758/anjaysingh75@okic 270.00 284092.20Dr
ici /UPI/408902435190/UPI
SBIN0014615/PURNA BARO
/XXXXX98038/9615598038@ybl
29/03/24 29/03/24 185.00 283907.20Dr
/UPI/4089
ICIC0002623/RAKESH KUMAR
/XXXXX81233/7085781233-2@ybl
29/03/24 29/03/24 80.00 283827.20Dr
/UPI/

Summary
about:blank 155/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 157
Value
Date
UTIB0002209/GAMBHIR DAS
/XXXXX59849/8798459849@axl
29/03/24 29/03/24 50.00 283777.20Dr
/UPI/408
HDFC0002428/KAJAL NAMASUDRA
30/03/24 30/03/24 /XXXXX82949/883738294@axl /UPI/ 50.00 283727.20Dr
SBIN0000348/PRABHASHANKAR
30/03/24 30/03/24 GAJABHIYE /XXXXX03494/p.s.gajbiye 470.00 283257.20Dr
SBIN0014615/Rana Nath
/XXXXX53128/rananath128@okaxis
30/03/24 30/03/24 230.00 283027.20Dr
/UPI/4
09013412353/UPI
SBIN0014615/Rana Nath
/XXXXX53128/rananath128@okicici
30/03/24 30/03/24 90.00 282937.20Dr
/UPI/
409036458981/UPI
BUDDHASHIS BALA/ PALI BALA
30/03/24 30/03/24 /TRANSFER FROM 721160341 MOBILE 1000.00 281937.20Dr
TRANSFER
SBIN0014615/SYAM KANU DEORI
30/03/24 30/03/24 /XXXXX68438/deorisyam@okaxis /U 40.00 281897.20Dr
PI/445605731284/UPI

Summary
about:blank 156/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 158
Value
Date
/XXXXX36645/sanjitdeb455@okaxis
30/03/24 30/03/24 80.00 281817.20Dr
/UPI
/445634333535/UPI
/XXXXX36645/sanjitdeb455@okicici
30/03/24 30/03/24 10.00 281807.20Dr
/UP
I/445609686253/UPI
CBIN0283217/Mr BABUL HOQUE
/XXXXX93313/babulhoque8099@axl /
30/03/24 30/03/24 80.00 281727.20Dr
PhonePe
PUNB0274600/AMIT KUMAR
/XXXXX25348/9500425348@ybl
30/03/24 30/03/24 80.00 281647.20Dr
/UPI/4090
30/03/24 30/03/24 /XXXXX57951/8638457951@axl /UPI/ 20.00 281627.20Dr
PUNB0177600/NANDU KUSHWAHA
30/03/24 30/03/24 /XXXXX01482/kushwahanandu42-1@ok 6635.00 274992.20Dr
axis /UPI/445618535335/UPI
AIRP0000001/MD AMJAD
/XXXXX86024/7387286024@ybl
30/03/24 30/03/24 20.00 274972.20Dr
/UPI/409072

Summary
about:blank 157/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 159
Value
Date
/XXXXX98260/adhiyshsha@okaxis
30/03/24 30/03/24 2481.00 272491.20Dr
/UPI/
445652337313/UPI
s /UPI/445635938417/UPI
s /UPI/445625935714/UPI
/XXXXX00371/8799700371@ybl
30/03/24 30/03/24 50.00 272336.20Dr
PhonePe
SBIN0014615/K BIDHU BHUSAN SINGHA
/XXXXX75859/cmclbibidhubs
30/03/24 30/03/24 25.00 272311.20Dr
ingha@okicici
/UPI/445625286694/UPI
SBIN0005426/Ashok Kumar Yadav
/XXXXX75326/7368075326@ibl /U
30/03/24 30/03/24 3100.00 269211.20Dr
PhonePe
/XXXXX13070/7005413070@axl /U
30/03/24 30/03/24 280.00 268931.20Dr
PhonePe

Summary
about:blank 158/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 160
Value
Date
SBIN0007387/DIPJYOTI BARMAN
/XXXXX16857/7636916857@ybl /UPI
30/03/24 30/03/24 20.00 268911.20Dr
PhonePe
SBIN0016197/MOHAMMED NURUL ISLAM
/XXXXX50326/6001650326@axl
30/03/24 30/03/24 10.00 268901.20Dr
PhonePe
SBIN0009117/GUDDOO
/XXXXX64251/9118764251@axl
30/03/24 30/03/24 350.00 268551.20Dr
/UPI/40907338
/XXXXX05692/8543005692@axl
30/03/24 30/03/24 30.00 268521.20Dr
PhonePe
SBIN0014350/KRISHNA KUMAR SAH
/XXXXX78581/7761878581@ybl /U
30/03/24 30/03/24 110.00 268411.20Dr
PhonePe
IDIB000J535/Mr Ali Hussain
Choudhury /XXXXX78076/9362178076
30/03/24 30/03/24 85.00 268326.20Dr
@ibl /UPI/409005947906/Payment
from PhonePe
SBIN0002900/CHHOTE LAL SINGH
30/03/24 30/03/24 /XXXXX57482/chhotelalsing6814@ 90.00 268236.20Dr

Summary
about:blank 159/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 161
Value
Date
IDIB000D625/Mr BITUPON SAIKIA
30/03/24 30/03/24 /XXXXX68386/bitupons876@okaxi 50.00 268186.20Dr
s /UPI/409070738974/UPI
IPOS0000001/AKLESH KUMAR
/XXXXX67727/9905867727@ibl
30/03/24 30/03/24 10.00 268176.20Dr
/UPI/40
IDIB000L576/Mr SUDAMA GUPTA
/XXXXX94236/sudamagupta1973@ybl
30/03/24 30/03/24 890.00 267286.20Dr
PhonePe
PUNB0062720/MASUM UDDIN
/XXXXX15080/9365715080@ybl
30/03/24 30/03/24 10.00 267276.20Dr
/UPI/409
SBIN0006069/Vimalchandra
Vimalchandra
30/03/24 30/03/24 /XXXXX65914/738856591 50.00 267226.20Dr
4@axl /UPI/409015251495/Payment
from PhonePe
SBIN0014615/SANDEEP BURATHOKI
/XXXXX88012/7005288012@axl /U
30/03/24 30/03/24 80.00 267146.20Dr
PhonePe
ER

Summary
about:blank 160/161
INDIAN BANK
LUMSHONG
Cachar
Distt Jaintia Hills
788805
793200
Limit : 3,00,000.00
To :31-Mar-2024
Nominee name :
Page No. : 162
Value
Date
UTIB0003726/DEEPJYOTI SARMA
30/03/24 30/03/24 /XXXXX16521/deepjyotisarma1993@ 190.00 286956.20Dr
/XXXXX74524/9859974524@paytm
30/03/24 30/03/24 20.00 286936.20Dr
/UPI/4
45632812370/NA
SBIN0006848/ANAMUL HOQUE
/XXXXX83945/8118983945@axl
30/03/24 30/03/24 90.00 286846.20Dr
/UPI/40
SBIN0009199/NURIMA BIBI
/XXXXX85127/9864985127@ibl
30/03/24 30/03/24 80.00 286766.20Dr
/UPI/409
ER
axis /UPI/445742183320/UPI

Summary
about:blank 161/161

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7/10/24, 3:31 PM about:blank

Statement Dr. Count:4 Cr. Count:3 299354.00 660.00

Statement Dr. Count:0 Cr. Count:7 299354.00 3420.00

Statement Dr. Count:0 Cr. Count:7 299354.00 4730.00

Statement Dr. Count:0 Cr. Count:7 299354.00 5780.00

Statement Dr. Count:0 Cr. Count:7 299354.00 8130.00

Statement Dr. Count:0 Cr. Count:7 299354.00 13770.00

Statement Dr. Count:0 Cr. Count:7 299354.00 16380.00

Statement Dr. Count:0 Cr. Count:7 299354.00 19430.00

Statement Dr. Count:0 Cr. Count:7 299354.00 21090.00

Statement Dr. Count:0 Cr. Count:7 299354.00 28850.00

Statement Dr. Count:1 Cr. Count:6 324354.00 30050.00

Statement Dr. Count:0 Cr. Count:7 324354.00 30625.00

Statement Dr. Count:0 Cr. Count:7 324354.00 31805.00

Statement Dr. Count:0 Cr. Count:7 324354.00 33255.00

Statement Dr. Count:0 Cr. Count:7 324354.00 42675.00

Statement Dr. Count:0 Cr. Count:7 324354.00 44500.00

Statement Dr. Count:0 Cr. Count:7 324354.00 46090.00

Statement Dr. Count:1 Cr. Count:6 325589.00 47040.00

Statement Dr. Count:0 Cr. Count:7 325589.00 54845.00

Statement Dr. Count:0 Cr. Count:7 325589.00 56250.00

Statement Dr. Count:0 Cr. Count:7 325589.00 57625.00

Statement Dr. Count:0 Cr. Count:7 325589.00 58625.00

Statement Dr. Count:0 Cr. Count:7 325589.00 59695.00

Statement Dr. Count:0 Cr. Count:7 325589.00 60990.00

Statement Dr. Count:0 Cr. Count:7 325589.00 61960.00

Statement Dr. Count:0 Cr. Count:7 325589.00 63070.00

Statement Dr. Count:0 Cr. Count:7 325589.00 68455.00

Statement Dr. Count:0 Cr. Count:7 325589.00 70195.00

Statement Dr. Count:0 Cr. Count:7 325589.00 71790.00

Statement Dr. Count:0 Cr. Count:7 325589.00 72435.00

Statement Dr. Count:1 Cr. Count:6 345589.00 74615.00

Statement Dr. Count:0 Cr. Count:7 345589.00 76285.00

Statement Dr. Count:0 Cr. Count:7 345589.00 78655.00

Statement Dr. Count:0 Cr. Count:7 345589.00 79580.00

Statement Dr. Count:1 Cr. Count:6 377589.00 81535.00

Statement Dr. Count:1 Cr. Count:6 379111.20 81960.00

Statement Dr. Count:0 Cr. Count:7 379111.20 85525.00

Statement Dr. Count:1 Cr. Count:6 380111.20 88385.00

Statement Dr. Count:1 Cr. Count:6 382111.20 89155.00

Statement Dr. Count:0 Cr. Count:7 382111.20 91924.00

Statement Dr. Count:0 Cr. Count:7 382111.20 92654.00

Statement Dr. Count:0 Cr. Count:7 382111.20 98414.00

Statement Dr. Count:0 Cr. Count:7 382111.20 100664.00

Statement Dr. Count:0 Cr. Count:7 382111.20 101974.00

Statement Dr. Count:2 Cr. Count:5 400111.20 102839.00

Statement Dr. Count:0 Cr. Count:7 400111.20 103569.00

Statement Dr. Count:1 Cr. Count:6 403111.20 106553.00

Statement Dr. Count:0 Cr. Count:7 403111.20 109083.00

Statement Dr. Count:1 Cr. Count:6 405111.20 110663.00

Statement Dr. Count:0 Cr. Count:7 405111.20 115833.00

Statement Dr. Count:0 Cr. Count:7 405111.20 119468.00

Statement Dr. Count:0 Cr. Count:7 405111.20 120748.00

Statement Dr. Count:1 Cr. Count:6 420111.20 121363.00

Statement Dr. Count:0 Cr. Count:7 420111.20 123663.00

Statement Dr. Count:0 Cr. Count:7 420111.20 126603.00

Statement Dr. Count:2 Cr. Count:5 424111.20 126993.00

Statement Dr. Count:0 Cr. Count:7 424111.20 127358.00

Statement Dr. Count:0 Cr. Count:7 424111.20 128473.00