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Account Name :Mr.

JITENDER SINGH SHEKHAWAT


Address : 57 HARI NAGAR B
TARA NAGAR C
JHOTWARA JAIPUR-302001
Jaipur
Date :25 Apr 2017
Account Number :00000032433015735
Account Description :SBCHQ-CSA-PUBIND-CSSILVER-INR
Branch :SIRSI ROAD, JAIPUR
Drawing Power :0.00
Interest Rate(% p.a.) :4.0
MOD Balance :0.00
CIF No. :86383620246
IFS Code :SBIN0016256
MICR Code :302002072
Nomination Registered :Yes
Balance as on 1 Nov 2016 :20,309.95

Account Statement from 1 Nov 2016 to 15 Apr 2017

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


Date No.
4 Nov 2016 4 Nov 2016 TO TRANSFER-INB- SBI CREDIT 6,700.00 13,609.95
CARD
0599IV03196925
TRANS
5 Nov 2016 5 Nov 2016 TO TRANSFER-INB IV03196925IXF87 15.00 13,594.95
Commission of IV03196925-- 61649
TRANSFER TO
308
5 Nov 2016 5 Nov 2016 ATM WDL-ATM CASH 8745 1,500.00 12,094.95
KHATIPURA JAIPUR-
5 Nov 2016 5 Nov 2016 by debit card-POS 162156 570.00 11,524.95
KABANA RESTAURANT
JAIPUR-
13 Nov 13 Nov by debit card-POS 46.00 11,478.95
2016 2016 010005981988
www.bookmyshow.com
Mumbai-
13 Nov 13 Nov by debit card-POS 252845 320.00 11,158.95
2016 2016 BOTTOMS UP JAIPUR-
13 Nov 13 Nov ATM WDL-ATM CASH 2692 2,000.00 9,158.95
2016 2016 BLA TARA NAGAR C
JAIPUR-
15 Nov 15 Nov DEBIT-ECSDebitCMS ACH LIC 579.00 8,579.95
2016 2016 NORTH3000900152338-
16 Nov 16 Nov TO TRANSFER-INB- Kotak Platinum 6,000.00 2,579.95
2016 2016 4949IV03222842
TRANSF
16 Nov 16 Nov TO TRANSFER-INB HSBI4902089054I 399.00 2,180.95
2016 2016 Freecharge.in GAAGWIEQ9
FREECHARGE Payments- TRANSFER TO
16 Nov 16 Nov TO TRANSFER-INB HSBI4902081021I 270.00 1,910.95
2016 2016 Freecharge.in GAAGWIKW5
FREECHARGE Payments- TRANSFER TO
17 Nov 17 Nov TO TRANSFER-INB IV03222842IXF96 15.00 1,895.95
2016 2016 Commission of IV03222842-- 62604
TRANSFER TO
308
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
20 Nov 20 Nov by debit card-POS 124.52 1,771.43
2016 2016 040000369528
www.bookmyshow.com
Mumbai-
26 Nov 26 Nov TO TRANSFER-INB HSBI4924111091I 50.00 1,721.43
2016 2016 Freecharge.in GAAIFCPY9
FREECHARGE Payments- TRANSFER TO
1 Dec 2016 1 Dec 2016 BY TRANSFER- TRANSFER 19,994.00 21,715.43
NEFT*HDFC0000240*N336160 FROM
212861011*AU FINANCIERS 3199680044308
IN-
4 Dec 2016 4 Dec 2016 by debit card-POS 723753 KTL 213.00 21,502.43
PVT LTD JAIPUR-
4 Dec 2016 4 Dec 2016 by debit card-POS 197925 SRI 270.00 21,232.43
NATH JAIPUR-
4 Dec 2016 4 Dec 2016 by debit card-POS 052096 200.00 21,032.43
BHIM SINGH SHEKHAWAT
JAIPUR-
10 Dec 10 Dec ATM WDL-ATM CASH 8208 2,000.00 19,032.43
2016 2016 SPECIAL CURRENCY
ADMINJAIPUR-
10 Dec 10 Dec TO TRANSFER-INB- SBI CREDIT 10,600.00 8,432.43
2016 2016 CARD
0599IV03286608
TRANS
11 Dec 11 Dec TO TRANSFER-INB IV03286608IXG20 15.00 8,417.43
2016 2016 Commission of IV03286608-- 99260
TRANSFER TO
308
15 Dec 15 Dec DEBIT-ECSDebitCMS ACH LIC 579.00 7,838.43
2016 2016 NORTH3000900899341-
17 Dec 17 Dec BY TRANSFER-INB MA62617588MA6 1.00 7,839.43
2016 2016 IMPS/P2A/635217810967/XXX 2617588
XXXX630Neft_transact- TRANSFER
FROM 4
17 Dec 17 Dec BY TRANSFER-INB MA62617955MA6 500.00 8,339.43
2016 2016 IMPS/P2A/635217227635/XXX 2617955
XXXX6269782206630- TRANSFER
FROM 4
21 Dec 21 Dec by debit card-POS 050102 20.00 8,319.43
2016 2016 FreeCharge MUMBAI-
22 Dec 22 Dec TO TRANSFER-INB- Kotak Platinum 5,000.00 3,319.43
2016 2016 4949IV03311314
TRANSF
22 Dec 22 Dec TO TRANSFER-INB Zivame- 052801204009571 44.00 3,275.43
2016 2016 IGAAMDXQY1
TRANSFER T
23 Dec 23 Dec TO TRANSFER-INB IV03311314IXG34 15.00 3,260.43
2016 2016 Commission of IV03311314-- 80327
TRANSFER TO
308
25 Dec 25 Dec CREDIT INTEREST-- 88.00 3,348.43
2016 2016
29 Dec 29 Dec TO TRANSFER-INB IMPS0001925397 2,500.00 848.43
2016 2016 IMPS/P2A/636409913411/XXX 8MO24720227
XXXX557SYNB- TRANSFER T
30 Dec 30 Dec TO TRANSFER-INB IMPS0001925397 5.75 842.68
2016 2016 Commission of 8IXG4197854
IMPS00019253978-- TRANSFER T
31 Dec 31 Dec BY TRANSFER- TRANSFER 19,354.00 20,196.68
2016 2016 NEFT*HDFC0000240*N366160 FROM
225988892*AU FINANCIERS 3199419044300
IN-
3 Jan 2017 3 Jan 2017 TO TRANSFER-INB Groupon 5972574288IGAA 450.00 19,746.68
India Private Lim- NVSNX8
TRANSFER TO
459
10 Jan 10 Jan TO TRANSFER-INB- SBI CREDIT 4,500.00 15,246.68
2017 2017 CARD
0599IV03363568
TRANS
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
11 Jan 11 Jan TO TRANSFER-INB IV03363568IXG54 15.00 15,231.68
2017 2017 Commission of IV03363568-- 64287
TRANSFER TO
308
14 Jan 14 Jan ATM WDL-ATM CASH 781 500.00 14,731.68
2017 2017 SBBJ IOC INOX, CAC, J
JAIPUR-
16 Jan 16 Jan DEBIT-ECSDebitCMS ACH LIC 579.00 14,152.68
2017 2017 NORTH3000901634266-
17 Jan 17 Jan by debit card-POS 440609 300.00 13,852.68
2017 2017 KALRA BUS SERVICE
JAIPUR-
17 Jan 17 Jan by debit card-POS 913991 9.00 13,843.68
2017 2017 PAYTM APP NOIDA-
17 Jan 17 Jan by debit card-POS 569186 9.00 13,834.68
2017 2017 ONE97 COMMUNICATIONS
LNOIDA-
19 Jan 19 Jan TO TRANSFER-INB- Kotak Platinum 9,000.00 4,834.68
2017 2017 4949IV03381026
TRANSF
20 Jan 20 Jan TO TRANSFER-INB IV03381026IXG61 15.00 4,819.68
2017 2017 Commission of IV03381026-- 76259
TRANSFER TO
308
20 Jan 20 Jan ATM WDL-ATM CASH 8713 500.00 4,319.68
2017 2017 BRIGHTLAND SCHOOL OATM
JAIPUR-
23 Jan 23 Jan BULK POSTING- 2.25 4,321.93
2017 2017 TxMDURF0018681695 17 01
17 KALRA BUS SERVICE 200-
24 Jan 24 Jan BY TRANSFER-INB MA83854880MA8 2,000.00 6,321.93
2017 2017 IMPS/P2A/702408547928/XXX 3854880
XXXX444P2BOTP_539976- TRANSFER
FROM 4
24 Jan 24 Jan TO TRANSFER-INB IMPS0002203926 3,000.00 3,321.93
2017 2017 IMPS/P2A/702410983614/XXX 8MO29204071
XXXX715SBBJ- TRANSFER T
25 Jan 25 Jan TO TRANSFER-INB IMPS0002203926 2.30 3,319.63
2017 2017 Commission of 8IXG6489728
IMPS00022039268-- TRANSFER T
31 Jan 31 Jan TO TRANSFER-INB IMPS0002245711 3,000.00 319.63
2017 2017 IMPS/P2A/703112936816/XXX 1MO30148806
XXXX557SYNB- TRANSFER T
1 Feb 2017 1 Feb 2017 TO TRANSFER-INB IMPS0002245711 2.30 317.33
Commission of 1IXG6791125
IMPS00022457111-- TRANSFER T
1 Feb 2017 1 Feb 2017 BY TRANSFER- TRANSFER 19,031.00 19,348.33
NEFT*HDFC0000240*N032170 FROM
240138238*AU FINANCIERS 3199410044308
IN-
4 Feb 2017 4 Feb 2017 ATM WDL-ATM CASH 70350 1,000.00 18,348.33
AXIS BANK LIMITED
JAIPUR-
6 Feb 2017 6 Feb 2017 TO TRANSFER-INB IMPS0002288344 1,683.00 16,665.33
IMPS/P2A/703718732757/XXX 9MO31436282
XXXX634BARB- TRANSFER T
7 Feb 2017 7 Feb 2017 TO TRANSFER-INB IMPS0002288344 2.30 16,663.03
Commission of 9IXG7126068
IMPS00022883449-- TRANSFER T
9 Feb 2017 9 Feb 2017 TO TRANSFER-INB- SBI CREDIT 1,600.00 15,063.03
CARD
0599IV03430988
TRANS
9 Feb 2017 9 Feb 2017 by debit card-POS 133671 49.87 15,013.16
FreeCharge MUMBAI-
10 Feb 10 Feb TO TRANSFER-INB IV03430988IXG73 15.00 14,998.16
2017 2017 Commission of IV03430988-- 35758
TRANSFER TO
308
15 Feb 15 Feb by debit card-POS 843348 20.00 14,978.16
2017 2017 PAYTM NOIDA-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
15 Feb 15 Feb DEBIT-ECSDebitCMS ACH LIC 579.00 14,399.16
2017 2017 NORTH3000902375921-
16 Feb 16 Feb TO TRANSFER-INB UA01605128MO3 1,000.00 13,399.16
2017 2017 IMPS/P2A/704720506987/XXX 3197423
XXXX189HDFC- TRANSFER TO
459
17 Feb 17 Feb CHEQUE DEPOSIT- TFR- TRANSFER TO 2,000.00 15,399.16
2017 2017 331920 10474229470 /
331920
18 Feb 18 Feb BULK POSTING- 49.87 15,449.03
2017 2017 00000000656 090217 www
freecharge in N A-
23 Feb 23 Feb TO TRANSFER-INB- Kotak Platinum 13,200.00 2,249.03
2017 2017 4949IV03453155
TRANSF
24 Feb 24 Feb TO TRANSFER-INB IV03453155IXG79 15.00 2,234.03
2017 2017 Commission of IV03453155-- 51186
TRANSFER TO
308
27 Feb 27 Feb BY TRANSFER-INB MAA0000051 1,000.00 3,234.03
2017 2017 IMPS/P2A/705808722646/XXX MAA00
XXXX444P2BOTP_9EE8EE- TRANSFER
FROM 4
27 Feb 27 Feb TO TRANSFER-INB IMPS0002390706 3,000.00 234.03
2017 2017 IMPS/P2A/705808830775/XXX 8MO34491346
XXXX557SYNB- TRANSFER T
28 Feb 28 Feb TO TRANSFER-INB IMPS0002390706 2.30 231.73
2017 2017 Commission of 8IXG8042501
IMPS00023907068-- TRANSFER T
1 Mar 2017 1 Mar 2017 BY TRANSFER- TRANSFER 20,000.00 20,231.73
NEFT*HDFC0000240*N060170 FROM
252778842*AU FINANCIERS 3199681044308
IN-
9 Mar 2017 9 Mar 2017 BY TRANSFER-INB MAC0000000 3,000.00 23,231.73
IMPS/P2A/706811037020/XXX MAC00
XXXX182P2BOTP_DEFFF3- TRANSFER
FROM 4
9 Mar 2017 9 Mar 2017 BY TRANSFER-INB MAB0000000 3,500.00 26,731.73
IMPS/P2A/706811046922/XXX MAB00
XXXX182P2BOTP_5C3EEB- TRANSFER
FROM 4
9 Mar 2017 9 Mar 2017 BY TRANSFER-INB MAA0000123 3,000.00 29,731.73
IMPS/P2A/706812281827/XXX MAA00
XXXX182P2BOTP_DEE357- TRANSFER
FROM 4
9 Mar 2017 9 Mar 2017 TO TRANSFER- TRANSFER TO 400.00 29,331.73
UPI/706824166428/BILDSK@y 4897674162096
bl-
9 Mar 2017 9 Mar 2017 TO TRANSFER- TRANSFER TO 275.00 29,056.73
UPI/706813001835/324330157 4897670162099
35@SBIN0016256.ifsc.npci-
9 Mar 2017 9 Mar 2017 BY TRANSFER- TRANSFER 275.00 29,331.73
UPI/706813001835/jitendershe FROM
khawat@ybl- 4897714162093
9 Mar 2017 9 Mar 2017 ATM WDL-ATM CASH 70681 8,000.00 21,331.73
GOL MKT OPP JAWAHAR
NAGJAIPUR-
10 Mar 10 Mar TO TRANSFER-INB- SBI CREDIT 2,000.00 19,331.73
2017 2017 CARD
0599IV03491966
TRANS
11 Mar 11 Mar TO TRANSFER-INB IV03491966IXG88 15.00 19,316.73
2017 2017 Commission of IV03491966-- 18226
TRANSFER TO
308
11 Mar 11 Mar by debit card-OTHPG 919514 290.00 19,026.73
2017 2017 Paytm Mobile SolutionsNoida-
12 Mar 12 Mar by debit card-OTHPOS183897 178.00 18,848.73
2017 2017 MAHESH KIRANA AND
DEPAJAIPUR-
13 Mar 13 Mar by debit card-OTHPG 828968 44.00 18,804.73
2017 2017 ONE97 COMMUNICATION
LTNOIDA-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
14 Mar 14 Mar by debit card-OTHPOS900229 300.00 18,504.73
2017 2017 BHARAT PETROLEUM
JAIPUR-
14 Mar 14 Mar BY TRANSFER-INB MAB0000012 275.00 18,779.73
2017 2017 IMPS/P2A/707321399032/XXX MAB00
XXXX111InstantWithdr- TRANSFER
FROM 4
15 Mar 15 Mar DEBIT-ECSDebitCMS ACH LIC 579.00 18,200.73
2017 2017 NORTH1997501560317-
15 Mar 15 Mar ATM WDL-ATM CASH 2255 6,000.00 12,200.73
2017 2017 BLA TARA NAGAR C
JAIPUR-
16 Mar 16 Mar TO TRANSFER- TRANSFER TO 300.00 11,900.73
2017 2017 UPI/707514075714/511069937 4897672162098
15@SBBJ0010033.ifsc.npci-
16 Mar 16 Mar TO TRANSFER-INB UA03155870MO3 3,000.00 8,900.73
2017 2017 IMPS/P2A/707512704425/XXX 7287420
XXXX557SYNB- TRANSFER TO
459
16 Mar 16 Mar TO TRANSFER-INB UA03155870MC0 2.29 8,898.44
2017 2017 MOBUA03155870Commision 9631194
ReferenceNo. IsUA031558- TRANSFER TO
319
17 Mar 17 Mar TO TRANSFER- TRANSFER TO 50.00 8,848.44
2017 2017 UPI/707608350112/837720100 4897675162095
07557@SYNB0008377.ifsc.n-
17 Mar 17 Mar by debit card-OTHPG 807438 20.00 8,828.44
2017 2017 PAYTM NOIDA-
17 Mar 17 Mar by debit card-OTHPG 972729 20.00 8,808.44
2017 2017 PAYTM NOIDA-
20 Mar 20 Mar TO TRANSFER-INB- Kotak Platinum 7,500.00 1,308.44
2017 2017 4949IV03510335
TRANSF
21 Mar 21 Mar TO TRANSFER- TRANSFER TO 50.00 1,258.44
2017 2017 UPI/708010089073/jitu25feb@ 4897662162090
axisbank-
21 Mar 21 Mar BY TRANSFER- TRANSFER 50.00 1,308.44
2017 2017 UPI/708010089073/jitendershe FROM
khawat@ybl- 4897703162095
21 Mar 21 Mar TO TRANSFER-INB IV03510335IXG93 15.00 1,293.44
2017 2017 Commission of IV03510335-- 08608
TRANSFER TO
308
23 Mar 23 Mar BY TRANSFER- TRANSFER 50.00 1,343.44
2017 2017 NEFT*UTIB0000100*AXTB170 FROM
824878439*AXISINDIA- 3199423044304
23 Mar 23 Mar TO TRANSFER-INB IMPS0002538910 100.00 1,243.44
2017 2017 IMPS/P2A/708219747403/XXX 9MO38304629
XXXX557SYNB- TRANSFER T
25 Mar 25 Mar TO TRANSFER- TRANSFER TO 50.00 1,193.44
2017 2017 UPI/708422802984/982900674 4897682162096
8@axisbank-
25 Mar 25 Mar TO TRANSFER- TRANSFER TO 150.00 1,043.44
2017 2017 UPI/708472117828/982900674 4897680162097
8@axisbank-
25 Mar 25 Mar by debit card-OTHPG 472050 69.00 974.44
2017 2017 PAYTM NOIDA-
25 Mar 25 Mar CREDIT INTEREST-- 119.00 1,093.44
2017 2017
29 Mar 29 Mar BULK POSTING- 2.25 1,095.69
2017 2017 00000000656 140317 BHARAT
PETROLEUM KALRA-
31 Mar 31 Mar BY TRANSFER-INB MAA0000168 5,000.00 6,095.69
2017 2017 IMPS/P2A/709019754599/XXX MAA00
XXXX748P2BOTP_D54B3E- TRANSFER
FROM 4
31 Mar 31 Mar TO TRANSFER-INB IMPS0002581441 5,500.00 595.69
2017 2017 IMPS/P2A/709019835584/XXX 6MO39360409
XXXX557SYNB- TRANSFER T
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
31 Mar 31 Mar BY TRANSFER- TRANSFER 19,355.00 19,950.69
2017 2017 NEFT*HDFC0000240*N090170 FROM
267176641*AU FINANCIERS 3199411044308
IN-
31 Mar 31 Mar TO TRANSFER-INB IMPS0002581441 2.30 19,948.39
2017 2017 Commission of 6IXG9982752
IMPS00025814416-- TRANSFER T
1 Apr 2017 1 Apr 2017 by debit card-OTHPG 938328 510.00 19,438.39
Paytm Mobile SolutionsNoida-
1 Apr 2017 1 Apr 2017 by debit card-OTHPG 133148 60.00 19,378.39
Paytm Mobile SolutionsNoida-
3 Apr 2017 3 Apr 2017 TO TRANSFER- TRANSFER TO 500.00 18,878.39
UPI/709318910780/511069937 4897656162097
15@SBBJ0010033.ifs-
6 Apr 2017 6 Apr 2017 by debit card-OTHPG 926859 200.00 18,678.39
PayTm Mobile SolutionsNoida-
6 Apr 2017 6 Apr 2017 by debit card-OTHPG 707061 303.00 18,375.39
PayTm Mobile SolutionsNoida-
7 Apr 2017 7 Apr 2017 TO TRANSFER-INB- jitender singh 4,500.00 13,875.39
0352IV03552114
TRANSF
8 Apr 2017 8 Apr 2017 TO TRANSFER- TRANSFER TO 500.00 13,375.39
UPI/709809261807/511069937 4897681162097
15@SBBJ0010033.ifs-
8 Apr 2017 8 Apr 2017 by debit card-SBIPG 90.00 13,285.39
040812793072PayU
SBIPG-
8 Apr 2017 8 Apr 2017 TO TRANSFER-INB IV03552114IXH06 15.00 13,270.39
Commission of IV03552114-- 06258
TRANSFER TO
308
9 Apr 2017 9 Apr 2017 by debit card-OTHPG 601656 106.00 13,164.39
PayTm Mobile SolutionsNoida-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 2,800.00 10,364.39
2017 2017 UPI/709960043244/420001000 4897687162091
05031@BARB0SIRJAI.-
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 150.00 10,214.39
2017 2017 UPI/710156084480/511069937 4897662162090
15@SBBJ0010033.ifs-
11 Apr 11 Apr by debit card-OTHPG 306179 220.00 9,994.39
2017 2017 Paytm Mobile SolutionsNoida-
11 Apr 11 Apr by debit card-OTHPG 015393 190.00 9,804.39
2017 2017 Paytm Mobile SolutionsNoida-
12 Apr 12 Apr BY TRANSFER-INB MAA0000194 300.00 10,104.39
2017 2017 IMPS/P2A/710217564985/XXX MAA00
XXXX444P2BOTP_9D1506- TRANSFER
FROM 4
12 Apr 12 Apr ATM WDL-ATM CASH 7419 1,000.00 9,104.39
2017 2017 JAIPUR SPECIAL BRANCH
JAIPUR-
15 Apr 15 Apr DEBIT-ECSDebitCMS ACH LIC 579.00 8,525.39
2017 2017 NORTH1997501560417-
Please do not share your ATM, Debit/Credit card number, PIN and OTP with anyone over mail, SMS, phone call or any other
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