Account Name :Mr.

PRADEEP SINGH PANWAR

Address : 118, MEHATWAS, NEAR SHIV MANDIR

NAGDA-456335
Ujjain
Date :9 Oct 2018
Account Number :00000033735025335
Account Description :SBCHQ-GEN-PUB-IND-NONRURAL-INR
Branch :NAGDA
Drawing Power :0.00
Interest Rate(% p.a.) :3.5
MOD Balance :0.00
CIF No. :87301713639
IFS Code :SBIN0005678
MICR Code :456002103
Nomination Registered :Yes
Balance as on 1 Oct 2018 :2,728.25

Account Statement from 1 Oct 2018 to 9 Oct 2018

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

Date No.
1 Oct 2018 1 Oct 2018 TO TRANSFER- TRANSFER TO 1,000.00 1,728.25
UPI/DR/827409515234/Ramnar 4898808162098
esh/punb/280600010-
2 Oct 2018 2 Oct 2018 TO TRANSFER- TRANSFER TO 500.00 1,228.25
UPI/DR/827516023715/Deepik 4898826162097
a /hdfc/5010021032-
3 Oct 2018 3 Oct 2018 TO TRANSFER- TRANSFER TO 700.00 528.25
UPI/DR/827622095015/Vyas 4897665162097
sagar/sbin/20112707-
4 Oct 2018 4 Oct 2018 BY TRANSFER-INB MAA00018414288 20,000.00 20,528.25
IMPS827714109199/94032566 5
14/XX1641/- MAA00018414288
5
4 Oct 2018 4 Oct 2018 TO TRANSFER- TRANSFER TO 20,000.00 528.25
UPI/DR/827714823955/Hari 4897673162097
Sin/sbin/3125505578-
4 Oct 2018 4 Oct 2018 BY TRANSFER- TRANSFER 25,000.00 25,528.25
NEFT*ICIC0000104*CMS9265 FROM
33638*INTEGRATED 3199422044305
WIRELESS-
4 Oct 2018 4 Oct 2018 BY TRANSFER- TRANSFER 16,500.00 42,028.25
NEFT*ICIC0000104*CMS9265 FROM
33543*INTEGRATED 3199423044304
WIRELESS-
4 Oct 2018 4 Oct 2018 BY TRANSFER-INB MAB00017218910 5,000.00 47,028.25
IMPS827720499633/74477969 3
87/XX4077/Friends- MAB00017218910
3
4 Oct 2018 4 Oct 2018 BY TRANSFER-INB MAC00017215715 27,000.00 74,028.25
IMPS827721301573/94032566 7
14/XX1641/- MAC00017215715
7
4 Oct 2018 4 Oct 2018 TO TRANSFER- TRANSFER TO 20,000.00 54,028.25
UPI/DR/827722682064/punit 4898874162090
giri/srcb/13120010-
4 Oct 2018 4 Oct 2018 TO TRANSFER- TRANSFER TO 3,500.00 50,528.25
UPI/DR/827722684481/Arvind 4898866162090
R/sbin/3283692021-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 Oct 2018 4 Oct 2018 TO TRANSFER- TRANSFER TO 10,000.00 40,528.25
UPI/DR/827722686061/Vireshk 4898863162093
u/bkid/0710182100-
5 Oct 2018 5 Oct 2018 TO TRANSFER- TRANSFER TO 7,400.00 33,128.25
UPI/DR/827800777541/Pradee 4898881162091
p /kkbk/9913583839-
5 Oct 2018 5 Oct 2018 by debit card-SBIPG 199.00 32,929.25
827870003184recharge_paytm
_PayTM Mumbai-
5 Oct 2018 5 Oct 2018 TO TRANSFER- TRANSFER TO 23,000.00 9,929.25
UPI/DR/827723726013/Munir 4898895162095
sh/sbin/2025219303-
5 Oct 2018 5 Oct 2018 TO TRANSFER- TRANSFER TO 100.00 9,829.25
UPI/DR/827723757784/Pradee 4898890162099
p /kkbk/9913583839-
5 Oct 2018 5 Oct 2018 DEBIT-ACHDr 8,283.00 1,546.25
ICIC00261000001992 TP ACH
ICICI B-
5 Oct 2018 5 Oct 2018 BY TRANSFER-INB MAC00017252199 50,000.00 51,546.25
IMPS827817791717/78380896 3
86/XX2471/Nokia TI p- MAC00017252199
3
5 Oct 2018 5 Oct 2018 TO TRANSFER- TRANSFER TO 18,400.00 33,146.25
UPI/DR/827818015474/lala 4898892162098
shi/hdfc/5010017873-
5 Oct 2018 5 Oct 2018 TO TRANSFER- TRANSFER TO 15,000.00 18,146.25
UPI/DR/827818021100/Pradee 4898891162099
p /kkbk/9913583839-
6 Oct 2018 6 Oct 2018 TO TRANSFER- TRANSFER TO 5,500.00 12,646.25
UPI/DR/827914307897/Yogesh 4898910162091
P/dbss/8810148718-
6 Oct 2018 6 Oct 2018 BY TRANSFER- TRANSFER 35,000.00 47,646.25
NEFT*ICIC0000104*CMS9285 FROM
14807*INTEGRATED 3199417044302
WIRELESS-
6 Oct 2018 6 Oct 2018 TO TRANSFER- TRANSFER TO 20,000.00 27,646.25
UPI/DR/827921002352/Pradee 4898904162099
p /kkbk/9913583839-
6 Oct 2018 6 Oct 2018 TO TRANSFER- TRANSFER TO 10,000.00 17,646.25
UPI/DR/827921003735/Pradee 4897681162097
p /sbin/6305401926-
6 Oct 2018 6 Oct 2018 BY TRANSFER- TRANSFER 10,000.00 27,646.25
UPI/REV/827921003735- FROM
4897681162097
6 Oct 2018 6 Oct 2018 by debit card- 200.00 27,446.25
OTHPOS827916578296LADKA
T BROS SERVICE STPUNE-
7 Oct 2018 7 Oct 2018 ATM WDL-ATM CASH 82792 2,000.00 25,446.25
BOI NANA PETH PUNE-
7 Oct 2018 7 Oct 2018 by debit card- 4,750.00 20,696.25
OTHPOS828009703016SAVI
BOUTIQUE PUNE-
8 Oct 2018 8 Oct 2018 BY TRANSFER- TRANSFER 12,367.00 33,063.25
UPI/CR/828128962915/VISHAL FROM
C/UTIB/7507125124- 4898945162091
8 Oct 2018 8 Oct 2018 BY TRANSFER-INB MAA00018599786 35,000.00 68,063.25
IMPS828116401361/97663767 5
43/XX0503/- MAA00018599786
5
8 Oct 2018 8 Oct 2018 TO TRANSFER- TRANSFER TO 12,600.00 55,463.25
UPI/DR/828117593435/Azad 4898808162098
singh/sbin/20194844-
8 Oct 2018 8 Oct 2018 TO TRANSFER- TRANSFER TO 15,000.00 40,463.25
UPI/DR/828117597606/Deepik 4897658162095
a /hdfc/5010021032-
8 Oct 2018 8 Oct 2018 TO TRANSFER- TRANSFER TO 12,600.00 27,863.25
UPI/DR/828118697000/vishal 4897655162098
s/utib/9150100535-
8 Oct 2018 8 Oct 2018 TO TRANSFER- TRANSFER TO 6,300.00 21,563.25
UPI/DR/828120968868/Rishika 4898800162095
nt/icic/039601524-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
9 Oct 2018 9 Oct 2018 TO TRANSFER- TRANSFER TO 1,000.00 20,563.25
UPI/DR/828210494638/Munir 4898832162099
sh/sbin/2025219303-
Please do not share your ATM, Debit/Credit card number, PIN and OTP with anyone over mail, SMS, phone call or any other
media. Bank never asks for such information.

**This is a computer generated statement and does not require a signature.