Account Name :Mr.

NIRAVKUMAR ASHOKKUMAR CHAUHAN

Address : 82, KRISHNA TOWNSHIP
VANIYAVAD, COLLEGE ROAD
NADIAD-387001
Kheda
Date :26 Mar 2021
Account Number :00000030409187243
Account Description :REGULAR SB CHQ-INDIVIDUALS
Branch :SANTRAM MANDIR
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :85255662654
IFS Code :SBIN0001334
(Indian Financial System)
MICR Code :387002003
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 26 Apr 2020 :2,601.57

Account Statement from 26 Apr 2020 to 26 Mar 2021

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

Date No.
15 May 15 May TO TRANSFER-PMJJBY TRANSFER TO 330.00 2,271.57
2020 2020 RENEWAL 4899254105211
SBIJB01334202013346417360
-
25 Jun 25 Jun CREDIT INTEREST-- 17.00 2,288.57
2020 2020
4 Jul 2020 4 Jul 2020 BY TRANSFER-INB MAB00050198153 1,000.00 3,288.57
IMPS018613948466/94286586 4
38/XX1113/NA- MAB00050198153
4
16 Jul 2020 16 Jul 2020 by debit card-OTHPOS049727 416.97 2,871.60
MARUTI PETROLEUM
NADIAD-
18 Jul 2020 18 Jul 2020 BY TRANSFER- TRANSFER 500.00 3,371.60
UPI/CR/020007285534/NIRAV FROM
KUM/ICIC/niravachau/UPI- 4899371162095
18 Jul 2020 18 Jul 2020 BY TRANSFER- TRANSFER 25.00 3,396.60
UPI/CR/020015499017/HIREN FROM
DI/ICIC/hirenec11@/UPI- 5099191162092
20 Jul 2020 20 Jul 2020 BULK POSTING- 3.13 3,399.73
00000001334 160720 HPCL
0.75% Cashless In-
22 Jul 2020 22 Jul 2020 BY TRANSFER- TRANSFER 4,000.00 7,399.73
UPI/CR/020406330638/NIRAV FROM
KUM/ICIC/niravachau/UPI- 5098993162098
22 Jul 2020 22 Jul 2020 TO TRANSFER-INB MBS- UI25213650 3,000.00 4,399.73
TRANSFER TO
35553994480
25 Jul 2020 25 Jul 2020 BY TRANSFER- TRANSFER 11.00 4,410.73
UPI/CR/020721491869/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 5098684162090
27 Jul 2020 27 Jul 2020 BY TRANSFER- SBIPG TRANSFER 880.00 5,290.73
200727974549IITMADRAS FROM
MUMBAI- 2399465042921
27 Jul 2020 27 Jul 2020 BY TRANSFER- SBIPG TRANSFER 880.00 6,170.73
200727974550IITMADRAS FROM
MUMBAI- 2399465042921
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
27 Jul 2020 27 Jul 2020 BY TRANSFER- TRANSFER 5.00 6,175.73
UPI/CR/020918299357/GOOG FROM
LEPAY/UTIB/goog- 5098839162096
payme/Rewa-
4 Aug 2020 4 Aug 2020 BULK POSTING-FROM GTU- 1,800.00 7,975.73
6 Aug 2020 6 Aug 2020 BY TRANSFER- TRANSFER 5.00 7,980.73
UPI/CR/021911910141/GOOG FROM
LEPAY/UTIB/goog- 5099060162091
payme/Rewa-
7 Aug 2020 7 Aug 2020 BY TRANSFER- TRANSFER 500.00 8,480.73
UPI/CR/022015207319/NIRAV FROM
KUM/ICIC/niravachau/UPI- 4897718162099
20 Aug 20 Aug by debit card-OTHPG 682043 635.20 7,845.53
2020 2020 FIRST CRY AND BABYAND
PUNE-
22 Aug 22 Aug TO TRANSFER- TRANSFER TO 4,500.00 3,345.53
2020 2020 UPI/DR/023508950408/NIRAV 4898908162095
KUM/ICIC/niravachau/UPI-
1 Sep 2020 1 Sep 2020 BY TRANSFER-INB MBS son UT75961106 35,000.00 38,345.53
gift- TRANSFER
FROM
10804088490
3 Sep 2020 3 Sep 2020 BY TRANSFER- TRANSFER 25,000.00 63,345.53
UPI/CR/024706474900/NIRAV FROM
KUM/ICIC/niravachau/UPI- 5099046162099
3 Sep 2020 3 Sep 2020 TO TRANSFER- TRANSFER TO 50,000.00 13,345.53
UPI/DR/024706388720/NIRAV 5099626162092
KUM/ICIC/niravachau/UPI-
7 Sep 2020 7 Sep 2020 BY TRANSFER- TRANSFER 5,000.00 18,345.53
UPI/CR/025115224983/NIRAV FROM
KUM/ICIC/niravachau/For i- 5098233162094
22 Sep 22 Sep BY TRANSFER- TRANSFER 15,000.00 33,345.53
2020 2020 UPI/CR/026611286591/NIRAV FROM
KUM/ICIC/niravachau/UPI- 5098934162098
25 Sep 25 Sep CREDIT INTEREST-- 64.00 33,409.53
2020 2020
28 Sep 28 Sep by debit card- 522.93 32,886.60
2020 2020 SBIPOS002771098635CHARO
TAR GAS SAHAKARI ANAND-
29 Sep 29 Sep TO TRANSFER-CAMS TRANSFER TO 14,760.00 18,126.60
2020 2020 ALLOTMENT- 38660007037
30 Sep 30 Sep by debit card-OTHPOS962215 819.00 17,307.60
2020 2020 MARUTI PETROLEUM
NADIAD-
2 Oct 2020 2 Oct 2020 BY TRANSFER- TRANSFER 2,000.00 19,307.60
UPI/CR/027616339709/NIRAV FROM
KUM/ICIC/niravachau/UPI- 5098583162094
2 Oct 2020 2 Oct 2020 by debit card-OTHPOS007000 459.00 18,848.60
UMIYAKESARPETROLEUM
GANDHINAGA-
6 Oct 2020 6 Oct 2020 DEBIT- 00000001334DOM 3.87 18,844.73
surcharge/tips dt300920
327322-
8 Oct 2020 8 Oct 2020 BULK POSTING- 3.44 18,848.17
00000001334 021020
UMIYAKESARPETROLEUM-
10 Oct 10 Oct TO TRANSFER- TRANSFER TO 13,000.00 5,848.17
2020 2020 UPI/DR/028322998196/NIRAV 5099694162091
KUM/ICIC/niravachau/UPI-
20 Oct 20 Oct by debit card-OTHPG 477806 398.80 5,449.37
2020 2020 Digital Age Retail Pri411001-
21 Oct 21 Oct BY TRANSFER-INB MAC00058286183 49.00 5,498.37
2020 2020 IMPS029519794832/99999999 2
99/XX0153/TX13660116- MAC00058286183
2
24 Oct 24 Oct ATM WDL-ATM CASH 02981 3,000.00 2,498.37
2020 2020 SAMDI CHAKLA
NADIAD-
28 Oct 28 Oct BY TRANSFER- TRANSFER 5,000.00 7,498.37
2020 2020 UPI/CR/030207243327/NIRAV FROM
KUM/ICIC/niravachau/UPI- 5098961162096
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
28 Oct 28 Oct TO TRANSFER-INB MBS ppf UI28046805 3,000.00 4,498.37
2020 2020 saving for month October- TRANSFER TO
35553994480
5 Nov 2020 5 Nov 2020 BULK POSTING-FROM GTU- 780.00 5,278.37
5 Nov 2020 5 Nov 2020 BULK POSTING-FROM GTU- 50.00 5,328.37
8 Nov 2020 8 Nov 2020 by debit card-OTHPG 494370 880.74 4,447.63
Digital Age Retail Pri411001-
11 Nov 11 Nov BY TRANSFER- TRANSFER 10,000.00 14,447.63
2020 2020 UPI/CR/031617437628/NIRAV FROM
KUM/ICIC/niravachau/UPI- 4899346162095
11 Nov 11 Nov ATM WDL-ATM CASH 03161 10,000.00 4,447.63
2020 2020 NADIAD BRANCH PRIME LO
NADIAD-
14 Nov 14 Nov BY TRANSFER- TRANSFER 3,600.00 8,047.63
2020 2020 UPI/CR/031917369966/NIRAV FROM
KUM/ICIC/niravachau/UPI- 5099179162098
14 Nov 14 Nov ATM WDL-ATM CASH 03191 5,000.00 3,047.63
2020 2020 SAMDI CHAKLA
NADIAD-
21 Nov 21 Nov by debit card-OTHPG 688647 318.07 2,729.56
2020 2020 ONE97 COMMUNICATIONS
LNOIDA-
30 Nov 30 Nov BY TRANSFER-INB MAA00061836749 1,000.00 3,729.56
2020 2020 IMPS033512584618/94286586 0
38/XX1113/NA- MAA00061836749
0
30 Nov 30 Nov BULK POSTING-20126086693 28,600.00 32,329.56
2020 2020 ITD TAX REFUND AY 20-21
PAN AUGPC4882J-
3 Dec 2020 3 Dec 2020 BY TRANSFER-INB MAA00062158844 15,000.00 47,329.56
IMPS033812183269/94286586 1
38/XX1113/Investment- MAA00062158844
1
11 Dec 11 Dec BY TRANSFER- TRANSFER 5.00 47,334.56
2020 2020 UPI/CR/034620558938/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 5098604162094
15 Dec 15 Dec TO CLEARING-HDF 890114 6,188.00 41,146.56
2020 2020 NOIC171500 DO NADIAD-
890114
25 Dec 25 Dec CREDIT INTEREST-- 121.00 41,267.56
2020 2020
30 Dec 30 Dec TO TRANSFER- TRANSFER TO 5.00 41,262.56
2020 2020 UPI/DR/036513374762/razorpa 5097730162096
y/ICIC/razorpay@i/Mobil-
31 Dec 31 Dec ATM WDL-ATM CASH 03662 2,500.00 38,762.56
2020 2020 SIB V U NAGAR ANAND-
8 Jan 2021 8 Jan 2021 BY TRANSFER- TRANSFER 4.00 38,766.56
UPI/CR/100807477751/GOOG FROM
LEPAY/UTIB/goog- 5098612162095
payme/Rewa-
9 Jan 2021 9 Jan 2021 TO TRANSFER- TRANSFER TO 5.00 38,761.56
UPI/DR/100915256224/razorpa 5097994162095
y/ICIC/razorpay@i/Mobil-
9 Jan 2021 9 Jan 2021 TO TRANSFER- TRANSFER TO 5.00 38,756.56
UPI/DR/100920572295/razorpa 5098010162097
y/ICIC/razorpay@i/Mobil-
12 Jan 12 Jan BY TRANSFER- TRANSFER 4.00 38,760.56
2021 2021 UPI/CR/101220672156/GOOG FROM
LEPAY/UTIB/goog- 5098941162099
payme/Rewa-
19 Jan 19 Jan TO TRANSFER-INB State Bank DUE1461106IGA 10,011.80 28,748.76
2021 2021 Collect- KHMFHX6
TRANSFER TO
319
21 Jan 21 Jan BY TRANSFER- TRANSFER 4,200.00 32,948.76
2021 2021 UPI/CR/102110213580/NIRAV FROM
KUM/ICIC/niravachau/for i- 5099055162098
28 Jan 28 Jan TO TRANSFER-TRFD TO TRANSFER TO 14,950.00 17,998.76
2021 2021 INDIAN REILWAY FIN CORP 38660007037
ALLOTMENT-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
29 Jan 29 Jan TO TRANSFER-TRFD TO TRANSFER TO 14,900.00 3,098.76
2021 2021 INDIGO PAINTS LTD IPO 38660007037
ALLOTMENT-
8 Feb 2021 8 Feb 2021 BY TRANSFER- TRANSFER 7,000.00 10,098.76
UPI/CR/103918033290/NIRAV FROM
KUM/ICIC/niravachau/UPI- 5098826162091
8 Feb 2021 8 Feb 2021 ATM WDL-ATM CASH 10391 3,000.00 7,098.76
NADIAD KHEDA-
15 Feb 15 Feb BY TRANSFER- TRANSFER 5.00 7,103.76
2021 2021 UPI/CR/104600721279/GOOG FROM
LEPAY/UTIB/goog- 4899323162092
payme/Rewa-
18 Feb 18 Feb BY TRANSFER-INB MAC00065998074 11,000.00 18,103.76
2021 2021 IMPS104910337540/94286586 9
38/XX1113/Investment- MAC00065998074
9
5 Mar 2021 5 Mar 2021 DEBIT-ATMCard AMC 147.50 17,956.26
510372*2740 CLASSIC-
6 Mar 2021 6 Mar 2021 BULK POSTING-BY SALARY- 1,270.00 19,226.26
6 Mar 2021 6 Mar 2021 BY TRANSFER- TRANSFER 360.00 19,586.26
UPI/CR/106522189263/BRAHM FROM
BHA/ICIC/darshit230/Papdi- 4898989162090
10 Mar 10 Mar BY TRANSFER- TRANSFER 15,000.00 34,586.26
2021 2021 UPI/CR/106910420810/NIRAV FROM
KUM/ICIC/niravachau/for i- 4897710162096
13 Mar 13 Mar BY TRANSFER- TRANSFER 30,000.00 64,586.26
2021 2021 UPI/CR/107210496641/NIRAV FROM
KUM/ICIC/niravachau/UPI- 5099205162090
13 Mar 13 Mar TO TRANSFER-INB MBS- UI33228411 500.00 64,086.26
2021 2021 TRANSFER TO
35553994480
13 Mar 13 Mar TO TRANSFER- TRANSFER TO 10.00 64,076.26
2021 2021 UPI/DR/107220138270/Rummy 4898288162096
get/YESB/rummygetga/Pay-
15 Mar 15 Mar BY TRANSFER- TRANSFER 3.00 64,079.26
2021 2021 UPI/CR/107410051338/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 5098208162094
15 Mar 15 Mar TO TRANSFER- TRANSFER TO 3.00 64,076.26
2021 2021 UPI/DR/107412859432/Mobile 5097513162095
P/SBIN/mpl.rzp@sb/Mobil-
16 Mar 16 Mar TO TRANSFER- TRANSFER TO 12.00 64,064.26
2021 2021 UPI/DR/107513602207/Mobile 5097622162091
P/SBIN/mpl.rzp@sb/Mobil-
17 Mar 17 Mar TO TRANSFER- TRANSFER TO 2.00 64,062.26
2021 2021 UPI/DR/107615196304/Mobile 5097733162094
P/SBIN/mpl.rzp@sb/Mobil-
18 Mar 18 Mar TO TRANSFER- TRANSFER TO 10.00 64,052.26
2021 2021 UPI/DR/107713740493/Rummy 5097782162096
get/YESB/rummygetga/Pay-
20 Mar 20 Mar BY TRANSFER- TRANSFER 280.00 64,332.26
2021 2021 UPI/CR/107910411386/BRAHM FROM
BHA/ICIC/darshit230/UPI- 4897724162091
22 Mar 22 Mar TO TRANSFER-INB MBS- UI33577295 500.00 63,832.26
2021 2021 TRANSFER TO
35553994480
23 Mar 23 Mar BY TRANSFER-INB MAA00072820831 51.94 63,884.20
2021 2021 IMPS108216034840/00000000 0
00/XX3038/V PLUS TEC- MAA00072820831
0
23 Mar 23 Mar BULK POSTING-BY SALARY- 1,530.00 65,414.20
2021 2021
24 Mar 24 Mar BY TRANSFER-INB MAB00071718082 49.00 65,463.20
2021 2021 IMPS108313037236/00000000 6
00/XX3038/V PLUS TEC- MAB00071718082
6
24 Mar 24 Mar BULK POSTING-BY SALARY- 2,540.00 68,003.20
2021 2021
25 Mar 25 Mar BULK POSTING-BY SALARY- 760.00 68,763.20
2021 2021
25 Mar 25 Mar CREDIT INTEREST-- 197.00 68,960.20
2021 2021
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 20,000.00 48,960.20
2021 2021 UPI/DR/108507704700/NIRAV 5097946162092
KUM/ICIC/niravachau/UPI-
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 20,000.00 28,960.20
2021 2021 UPI/DR/108507705431/NIRAV 5097958162098
KUM/ICIC/niravachau/UPI-
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 20,000.00 8,960.20
2021 2021 UPI/DR/108507706062/NIRAV 5097955162091
KUM/ICIC/niravachau/UPI-
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.

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