Account Name : Mr.

CHINTHA SREEKANTH
Address :FLAT NO-406, NIRMALA KUBERA HEIGHTS
BESIDE SPARK HOSPITALS
PEERJADIGUDA-500039
RANGA REDDY
Date : 04 Jul 2022
Account Number : 00000020179101518
Account Description : SBCHQ-CSA-PUBIND-
Branch CSSILVER-INR
Drawing Power : HABSIGUDA
Interest Rate(% p.a.) : 0.00
MOD Balance : 2.7
CIF No. : 0.00
IFS Code : 86748716446
:SBIN0016514
(Indian Financial System)
MICR Code : 500002114
(Magnetic Ink Character Recognition)
Nomination Registered : Yes
Balance as on 1 Jan 2017 : 2,282.92

Account Statement from 1 Jan

2017 to 31 Dec 2017
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
6 Jan 2017 6 Jan 2017 BY TRANSFER-INB MBS cash- UI20175451 10,000.00 12,282.92
TRANSFER
FROM
32354414660
9 Jan 2017 9 Jan 2017 TO TRANSFER- TRANSFER TO 10,731.00 1,551.92
P20719980564Tr For DDR 32037160512
TATA-CAPIT-
29 Jan 29 Jan BY TRANSFER-INB MBS cash- UI20718834 25,000.00 26,551.92
2017 2017 TRANSFER
FROM
32354414660
29 Jan 29 Jan TO TRANSFER-INB UA0242784865M 15,500.00 11,051.92
2017 2017 IMPS/P2A/002912974789/XXX OACJNWNL8
XXXX998ICIC- TRANSFER TO 4
29 Jan 29 Jan TO TRANSFER-INB UA0242785345M 1,000.00 10,051.92
2017 2017 IMPS/P2A/002912975590/XXX OACJNWOL8
XXXX998ICIC- TRANSFER TO 4
31 Jan 31 Jan BY TRANSFER- HSBC00055245582 18,950.00 29,001.92
2017 2017 NEFT*HSBC0400001*HSB 5MOAAIBXSJ5
CN 1
8127518399*AYANSYS TRANSFER T
SOLUTIONS PVT LTD
SALARY AND BULK-
31 Jan 31 Jan TO TRANSFER-INB MBS min UI20770704 20,000.00 9,001.92
2017 2017 bal- TRANSFER TO
32354414660
7 Feb 2017 7 Feb 2017 BY TRANSFER-INB MAA00044282790 2,050.00 11,051.92
IMPS003820466162/90308173 0
14/XX2998/Loan emi- MAA00044282790
0
10 Feb 10 Feb TO TRANSFER- TRANSFER TO 10,731.00 320.92
2017 2017 P20728171289Tr For DDR 32708338880
TATA-CAPIT-
17 Feb 17 Feb BY TRANSFER-INB MAB00043738959 2,00,000.00 2,00,320.92
2017 2017 IMPS004816137932/90525493 5
73/XX7032/cash- MAB00043738959
5
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
17 Feb 17 Feb TO TRANSFER-INB MBS cash- UT65635031 1,000.00 1,99,320.92
2017 2017 TRANSFER TO
10905081569
17 Feb 17 Feb TO TRANSFER-INB MBS cash- UT65635389 99,000.00 1,00,320.92
2017 2017 TRANSFER TO
10905081569
28 Feb 28 Feb BY TRANSFER- HSBC000552115 18,950.00 1,19,270.92
2017 2017 NEFT*HSBC0400001*HSB 4 5MOAAIBXSJ5
CN 1
8127518399*AYANSYS TRANSFER T
SOLUTIONS PVT LTD
SALARY AND BULK-
7 Mar 2017 7 Mar 2017 BY TRANSFER-INB MAC00046006954 11,000.00 1,30,270.92
IMPS006708067587/90308173 0
14/XX2998/NA- MAC00046006954
0
9 Mar 2017 9 Mar 2017 BY TRANSFER-INB MAB00045218999 10,000.00 1,40,270.92
IMPS006921805275/90308173 7
14/XX2998/Cash- MAB00045218999
7
9 Mar 2017 9 Mar 2017 TO TRANSFER-INB UA0256723243M 1,00,000.00 40,270.92
IMPS/P2A/006922783074/XXX OACNSTXU5
XXXX804CBIN- TRANSFER TO 4
10 Mar 10 Mar TO TRANSFER- TRANSFER TO 39,681.00 589.92
2017 2017 P20735480175Tr For DDR 32037160512
TATA-CAPIT-
11 Mar 11 Mar BY TRANSFER-INB MAA00046526471 2,00,000.00 2,00,589.92
2017 2017 IMPS007117168837/90308173 7
14/XX2998/Cash- MAA00046526471
7
13 Mar 13 Mar BY TRANSFER- TRANSFER 49.38 2,00,639.30
2017 2017 NEFT*HDFC0000240*N073201 FROM
092847201*ZERODHA 3199683044306
COMMODIT-
24 Mar 24 Mar TO TRANSFER-INB UA0260314491M 2,00,000.00 639.30
2017 2017 IMPS/P2A/008408561203/XXX OACOXOFF3
XXXX998ICIC- TRANSFER TO 4
31 Mar 31 Mar BY TRANSFER- HSBC000552115 18,950.00 19,589.30
2017 2017 NEFT*HSBC0400001*HSB 4 5MOAAIBXSJ5
CN 1
8127518399*AYANSYS TRANSFER T
SOLUTIONS PVT LTD
SALARY AND BULK-
3 Apr 2017 3 Apr 2017 BY TRANSFER-INB MAB00046315005 81,293.00 1,00,882.30
IMPS009410588855/90308173 6
14/XX2998/Cash- MAB00046315005
6
3 Apr 2017 3 Apr 2017 TO TRANSFER-INB MBS cash- UT68096751 50,000.00 50,882.30
TRANSFER TO
31444872625
3 Apr 2017 3 Apr 2017 TO TRANSFER-INB MBS cash- UT68096849 50,000.00 882.30
TRANSFER TO
33162050098
7 Apr 2017 7 Apr 2017 BY TRANSFER-INB MAA00047663564 6,000.00 6,882.30
IMPS009811239082/90308173 3
14/XX2998/Cash- MAA00047663564
3
7 Apr 2017 7 Apr 2017 TO TRANSFER-INB ZERODHA 300078874150IG 5,000.00 1,882.30
- AILBRKH1
TRANSFER TO 4
8 Apr 2017 8 Apr 2017 BY TRANSFER-INB MAB00046478380 10,000.00 11,882.30
IMPS009910752718/90308173 6
14/XX2998/Cash- MAB00046478380
6
9 Apr 2017 9 Apr 2017 TO TRANSFER- TRANSFER TO 10,731.00 1,151.30
P20742119966Tr For DDR 32708338880
TATA-CAPIT-
9 Apr 2017 9 Apr 2017 BY TRANSFER-INB MAA00047749640 7,000.00 8,151.30
IMPS010021359825/90308173 2
14/XX2998/Cash- MAA00047749640
2
9 Apr 2017 9 Apr 2017 TO TRANSFER-INB ZERODHA 400079210119IG 7,450.00 701.30
- AILJRFV8
TRANSFER TO 4
16 Apr 16 Apr BY TRANSFER-INB MAC00047716439 8,500.00 9,201.30
2017 2017 IMPS010709502977/90308173 0
14/XX2998/Cash- MAC00047716439
0
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
16 Apr 16 Apr TO TRANSFER-INB ZERODHA 300079732598IG 8,500.00 701.30
2017 2017 - AIMAMDV2
TRANSFER TO 4
20 Apr 20 Apr BY TRANSFER-INB MAA00048059580 5,000.00 5,701.30
2017 2017 IMPS011108358340/90525493 0
73/XX7032/Cash- MAA00048059580
0
20 Apr 20 Apr BY TRANSFER-INB MAA00048059768 19,000.00 24,701.30
2017 2017 IMPS011109710078/90308173 2
14/XX2998/Cash- MAA00048059768
2
20 Apr 20 Apr TO TRANSFER-INB ZERODHA 300080089142IG 24,000.00 701.30
2017 2017 - AIMKZAC1
TRANSFER TO 4
20 Apr 20 Apr BY TRANSFER-INB MAC00047851434 10,500.00 11,201.30
2017 2017 IMPS011115263277/90308173 0
14/XX2998/Cash- MAC00047851434
0
20 Apr 20 Apr BY TRANSFER-INB MBS cash- UI22864115 1,500.00 12,701.30
2017 2017 TRANSFER
FROM
32354414660
20 Apr 20 Apr TO TRANSFER-INB ZERODHA 300080166855IG 12,000.00 701.30
2017 2017 - AIMMLPV9
TRANSFER TO 4
21 Apr 21 Apr BY TRANSFER-INB MAA00048091302 1,500.00 2,201.30
2017 2017 IMPS011208313389/90525493 8
73/XX7032/Cash- MAA00048091302
8
21 Apr 21 Apr TO TRANSFER-INB MBS cash- UI22873257 1,500.00 701.30
2017 2017 TRANSFER TO
32354414660
21 Apr 21 Apr BY TRANSFER-INB Cmahesh- ITZ1632064 15,000.00 15,701.30
2017 2017 TRANSFER
FROM
33727614693
21 Apr 21 Apr BY TRANSFER-INB MBS cash- UI22876288 1,500.00 17,201.30
2017 2017 TRANSFER
FROM
32354414660
21 Apr 21 Apr TO TRANSFER-INB ZERODHA 300080251260IG 17,000.00 201.30
2017 2017 - AIMOQFB9
TRANSFER TO 4
22 Apr 22 Apr BY TRANSFER-INB MAA00048123746 5,200.00 5,401.30
2017 2017 IMPS011309448636/90308173 9
14/XX2998/Cash- MAA00048123746
9
22 Apr 22 Apr BY TRANSFER-INB MAA00048123781 600.00 6,001.30
2017 2017 IMPS011309361983/90525493 9
73/XX7032/Cash- MAA00048123781
9
22 Apr 22 Apr BY TRANSFER-INB MBS cash- UI22891687 700.00 6,701.30
2017 2017 TRANSFER
FROM
32354414660
22 Apr 22 Apr TO TRANSFER-INB ZERODHA 300080360889IG 6,600.00 101.30
2017 2017 - AIMRIWK3
TRANSFER TO 4
22 Apr 22 Apr BY TRANSFER-INB MAA00048124921 10,000.00 10,101.30
2017 2017 IMPS011309484290/90308173 8
14/XX2998/Cash- MAA00048124921
8
22 Apr 22 Apr TO TRANSFER-INB UA0266445635M 10,000.00 101.30
2017 2017 IMPS/P2A/011310725179/XXX OACQWGIC6
XXXX998ICIC- TRANSFER TO 4
24 Apr 24 Apr BY TRANSFER-INB MAB00046970478 10,000.00 10,101.30
2017 2017 IMPS011510987278/90308173 1
14/XX2998/Cash- MAB00046970478
1
24 Apr 24 Apr TO TRANSFER-INB ZERODHA 300080609438IG 10,000.00 101.30
2017 2017 - AIMXJRZ6
TRANSFER TO 4
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
27 Apr 27 Apr BY TRANSFER-INB MAA00048269231 4,500.00 4,601.30
2017 2017 IMPS011810518203/90308173 5
14/XX2998/Cash- MAA00048269231
5
27 Apr 27 Apr TO TRANSFER-INB SBICARD SSBI8743845570I 4,380.00 221.30
2017 2017 FOR BILLDESK SBICARD GAINFLPT2
Payments- TRANSFER TO
30 Apr 30 Apr BY TRANSFER- HSBC0005456824 18,950.00 19,171.30
2017 2017 NEFT*HSBC0400001*HSB 5 MOAAIBXSJ5
CN 1
8127518399*AYANSYS TRANSFER T
SOLUTIONS PVT LTD
SALARY AND BULK-
11 May 11 May TO TRANSFER- TRANSFER TO 18,025.00 1,146.30
2017 2017 P20747900872Tr For DDR 32708339464
TATA-CAPIT-
12 May 12 May BY TRANSFER-INB MAC00048637007 25,000.00 26,146.30
2017 2017 IMPS013309363366/90308173 6
14/XX2998/Cash- MAC00048637007
6
12 May 12 May TO TRANSFER-INB ZERODHA 300082542946IG 25,000.00 1,146.30
2017 2017 - AIPBXZW5
TRANSFER TO 4
14 May 14 May BY TRANSFER-INB MAB00047746668 43,000.00 44,146.30
2017 2017 IMPS013514710044/90308173 1
14/XX2998/Cash- MAB00047746668
1
15 May 15 May TO TRANSFER-INB ZERODHA 300082987412IG 43,000.00 1,146.30
2017 2017 - AIPNVWL7
TRANSFER TO 4
18 May 18 May BY TRANSFER-INB MAA00049107373 20,000.00 21,146.30
2017 2017 IMPS013910602463/90308173 4
14/XX2998/Cash- MAA00049107373
4
18 May 18 May TO TRANSFER-INB ZERODHA 300083280436IG 20,030.00 1,116.30
2017 2017 - AIPYMVC1
TRANSFER TO 4
18 May 18 May BY TRANSFER-INB MBS cash- UI23534984 4,000.00 5,116.30
2017 2017 TRANSFER
FROM
32354414660
18 May 18 May TO TRANSFER-INB UA0272764796M 5,000.00 116.30
2017 2017 IMPS/P2A/013910945135/XXX OACSYPIR7
XXXX998ICIC- TRANSFER TO 4
18 May 18 May BY TRANSFER-INB MaheshC- ITZ3843536 25,000.00 25,116.30
2017 2017 TRANSFER
FROM
33727614693
18 May 18 May TO TRANSFER-INB UA0272813921M 10,000.00 15,116.30
2017 2017 IMPS/P2A/013912522803/XXX OACSZBGS9
XXXX998ICIC- TRANSFER TO 4
18 May 18 May TO TRANSFER-INB ZERODHA 300083333212IG 15,000.00 116.30
2017 2017 - AIPZNCA7
TRANSFER TO 4
19 May 19 May BY TRANSFER-INB MAC00048940266 15,000.00 15,116.30
2017 2017 IMPS014013193702/90308173 6
14/XX2998/Cash- MAC00048940266
6
19 May 19 May TO TRANSFER-INB ZERODHA 300083489918IG 15,000.00 116.30
2017 2017 - AIQDTGC8
TRANSFER TO 4
29 May 29 May BY TRANSFER-INB MAB00048373272 15,000.00 15,116.30
2017 2017 IMPS015022332127/90525493 6
73/XX7032/Cash- MAB00048373272
6
31 May 31 May BY TRANSFER- HSBC000552115 18,950.00 34,066.30
2017 2017 NEFT*HSBC0400001*HSB 4 5MOAAIBXSJ5
CN 1
8127518399*AYANSYS TRANSFER T
SOLUTIONS PVT LTD
SALARY AND BULK-
4 Jun 2017 4 Jun 2017 BY TRANSFER-INB MAC00049632698 1.00 34,067.30
IMPS015610290858/00000000 6
00/XX6985/2017060410- MAC00049632698
6
4 Jun 2017 4 Jun 2017 BY TRANSFER- TRANSFER 13,134.00 47,318.30
NEFT*INDB0000006*00026348 FROM
8399*TATA CAPITAL FINANCI- 3199961044301
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
12 Jun 12 Jun TO TRANSFER-INB 10505806805IGAI 34,817.00 12,501.30
2017 2017 FERNANDEZ FOUNDATION- TVYBL5
TRANSFER TO 45

25 Jun 25 Jun CREDIT INTEREST-- 37.00 12,538.30

2017 2017
29 Jun 29 Jun BY TRANSFER-INB MBS cash- UI24593050 12,000.00 24,538.30
2017 2017 TRANSFER
FROM
32354414660
30 Jun 30 Jun BY TRANSFER- HSBC00055635541 18,950.00 43,488.30
2017 2017 NEFT*HSBC0400001*HSB MOAAIBXSJ5
CN 1
8127518399*AYANSYS TRANSFER T
SOLUTIONS PVT LTD
SALARY AND BULK-
17 Jul 2017 17 Jul 2017 BY TRANSFER-- TRANSFER 60,550.00 1,04,038.30
FROM
39506337396
31 Jul 2017 31 Jul 2017 BY TRANSFER- HSBC00055564031 18,950.00 1,22,988.30
NEFT*HSBC0400001*HSB 5MOAAIBXSJ5
CN 1
8127518399*AYANSYS TRANSFER T
SOLUTIONS PVT LTD
SALARY AND BULK-
2 Aug 2017 2 Aug 2017 TO TRANSFER-INB IMPS0012865458 64,5400.00 58,448.30
IMPS/P2A/021511552415/XXX 2MOADAFUPV0
XXXX804CBIN- TRANSFER T
3 Aug 2017 3 Aug 2017 TO TRANSFER-INB UA0293732107M 33,000.00 25,448.30
IMPS/P2A/021609898384/XXX OADAHVNX1
XXXX998ICIC- TRANSFER TO 4
31 Aug 2017 31 Aug 2017 BY TRANSFER- HSBC000552115 18,950.00 44,398.30
NEFT*HSBC0400001*HSB 4 5MOAAIBXSJ5
CN 1
8127518399*AYANSYS TRANSFER T
SOLUTIONS PVT LTD
SALARY AND BULK-
4 Sep 2017 4 Sep 2017 BY TRANSFER-INB MAA00055052086 1,56,050.00 2,00,448.30
IMPS024813566657/90637086 6
68/XX0001/hand loan- MAA00055052086
6
4 Sep 2017 4 Sep 2017 TO TRANSFER-INB IMPS0013262217 2,00,000.00 448.30
IMPS/P2A/024813649309/XXX 4MOADEFQUT4
XXXX032HDFC- TRANSFER T
14 Sep 14 Sep BY TRANSFER-INB MAA00055725460 10,000.00 10,448.30
2017 2017 IMPS025809847895/90308173 0
14/XX2998/Cash- MAA00055725460
0
25 Sep 25 Sep CREDIT INTEREST-- 148.00 10,596.30
2017 2017
30 Sep 30 Sep TO TRANSFER-INB IMPS0013572284 1,500.00 9,096.30
2017 2017 IMPS/P2A/027417525738/XXX 3MOADHIOSK4
XXXX804CBIN- TRANSFER T
30 Sep 30 Sep BY TRANSFER- HSBC000552115 18,950.00 28,046.30
2017 2017 NEFT*HSBC0400001*HSB 4 5MOAAIBXSJ5
CN 1
8127518399*AYANSYS TRANSFER T
SOLUTIONS PVT LTD
SALARY AND BULK-
30 Sep 30 Sep TO TRANSFER-INB Deposit / IT00AQRQS6 8,953.00 19,093.30
2017 2017 Investment- TRANSFER TO
33162050098
18 Oct 18 Oct WITHDRAWAL TRANSFER-- TRANSFER TO 17,264.00 1,829.30
2017 2017 39506337396
31 Oct 31 Oct BY TRANSFER- HSBC00057632154 18,950.00 20,779.30
2017 2017 NEFT*HSBC0400001*HSB 5MOAAIBXSJ5
CN 1
8127518399*AYANSYS TRANSFER T
SOLUTIONS PVT LTD
SALARY AND BULK-
1 Nov 2017 1 Nov 2017 TO TRANSFER-INB SBICARD VSBI9415066946I 1.00 20,778.30
FOR BILLDESK SBICARD GAJTAYIH4
Payments- TRANSFER TO
2 Nov 2017 2 Nov 2017 BY TRANSFER-INB MAC00059228006 50.00 20,828.30
IMPS030717326407/90525493 0
73/XX7032/Cash- MAC00059228006
0
18 Nov 18 Nov WITHDRAWAL TRANSFER-- TRANSFER TO 7,267.00 13,561.30
2017 2017 39506337396
30 Nov 30 Nov BY TRANSFER- HSBC000552115 18,950.00 32,511.30
NEFT*HSBC0400001*HSB
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
1 Dec 2017 1 Dec 2017 TO TRANSFER-INB UA0332731493M 20,999.00 11,561.30
IMPS/P2A/033620548103/XXX OADPJKER7
XXXX804CBIN- TRANSFER TO 4
2 Dec 2017 2 Dec 2017 BY TRANSFER-INB Payment IHN9260619 10,000.00 21,561.30
towards loan repayment- TRANSFER
FROM
33162050098
4 Dec 2017 4 Dec 2017 BY TRANSFER-INB Payment IHN9375582 25,000.00 46,561.30
of education fee- TRANSFER
FROM
33162050098
4 Dec 2017 4 Dec 2017 TO TRANSFER-INB UA0334288067M 38,000.00 8,561.30
IMPS/P2A/033910581194/XXX OADPSJUN4
XXXX998ICIC- TRANSFER TO 4
9 Dec 2017 9 Dec 2017 TO TRANSFER-NB Fund Payin IG0CXMRNV5 27.81 8,533.49
to SSL for 61715708 TRANSFER TO
E- 30230175497
17 Dec 17 Dec TO TRANSFER-CMP SBI CMP00000000296 562.19 7,971.30
2017 2017 CAPS- 635668AOCL1727
73
TRANS
18 Dec 18 Dec WITHDRAWAL TRANSFER-- TRANSFER TO 7,267.00 704.30
2017 2017 39506337396
25 Dec 25 Dec BY TRANSFER-INB MAA00064505202 65,000.00 65,704.30
2017 2017 IMPS036010723086/90308173 7
14/XX2998/Cash- MAA00064505202
7
25 Dec 25 Dec TO TRANSFER-INB SBICARD VSBI9592837689I 58,943.00 6,761.30
2017 2017 FOR BILLDESK SBICARD GAKCWYVE5
Payments- TRANSFER TO
25 Dec 25 Dec CREDIT INTEREST-- 61.00 6,822.30
2017 2017
30 Dec 30 Dec BY TRANSFER- HSBC000552115 18,950.00 25,772.30
2017 2017 NEFT*HSBC0400001*HSB 4 5MOAAIBXSJ5
CN 1
8127518399*AYANSYS TRANSFER T
SOLUTIONS PVT LTD
SALARY AND BULK-
31 Dec 31 Dec TO TRANSFER-INB UA0334288067M 23,664.00 2,108.30
2017 2017 IMPS/P2A/033910581774/XXX OADPSJUN4
XXXX998ICIC- TRANSFER TO 4

Please do not share your ATM, Debit/Credit card number, PIN (Personal Identification Number) and OTP (One Time Password with
anyone over mail, SMS, phone call or any other media. Bank never asks for such information.

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