State Bank of India

Account Name UMESH KUMAR YADAV

Address H/O JAY PRAKASH VERMA, LOWER BURDWAN COMPOUND, DHOBHI GHAT,
LALPUR, RANCHI, Ranchi

Date 30 Jun 2018

Account Number 33134713302

Account Description Savings A/c

Branch LALPUR

Drawing Power 0.00

Interest Rate(%p.a.) 3.50

CIF No. 86815098558

IFS Code SBIN0012623

MICR Code 834002032

Nomination Registered No

Balance as on 30 JUN 2018 INR 55420.68

Search for 25 MAY 2017 to 30 JUN 2018

Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 32961533121
RABINDRA PRASAD CHOUDH - INB
30 JUN 2018 10000.00 - 55420.68
IMPS/P2A/UA75141932/XXXXXXX12
1SBIN -
TRANSFER TO 32961533121
RABINDRA PRASAD CHOUDH - INB
30 JUN 2018 10000.00 - 65420.68
IMPS/P2A/UA75141079/XXXXXXX12
1SBIN -
TRANSFER FROM 4597959162090 -
INB
30 JUN 2018 - 26690.00 75420.68
IMPS818119798337/9006053110/XX1
741/uk - MAA000147058172
TRANSFER FROM 4597959162090 -
INB
30 JUN 2018 - 500.00 48730.68
IMPS818119797192/9006053110/XX1
741/uk - MAA000147046164
TRANSFER FROM 4898964162099 -
UPI/817810328681/umeshkumaryada
27 JUN 2018 - 4000.00 48230.68
v053@okhdfcba
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 4597861162090 - INB

IMPS/P2A/817809963433/XXXXXXX6
27 JUN 2018 4000.00 - 44230.68
26PUNB -

25 JUN 2018 CREDIT INTEREST - 461.00 48230.68

TRANSFER FROM 3199676044305 -

NEFT*YESB0000001*N17618012409
25 JUN 2018 - 721.00 47769.68
7547*BAJAJ ALLIANZ G

-
25 JUN 2018 0000000AO49334537000000000CMP 1000.00 - 47048.68
SBIMF SIP-697692

-
25 JUN 2018 0000000AO49329274000000000CMP 1000.00 - 48048.68
SBIMF SIP-315190

TRANSFER FROM 98561073641 -

INB Commission For The Month Of
15 JUN 2018 - 269.00 49048.68
June -
080618158061815CTD066503700
TRANSFER FROM 32622893240
ONE97 COMMUNICATIONS P - INB
11 JUN 2018 - 100.00 48779.68
Refund of IGADRNCGP5- -
2018060801944925528327408IX

-
11 JUN 2018 APY_JUN18_Mont_5000_1170020154 376.00 - 48679.68
1125479_500048811694

TRANSFER TO 32622893240 ONE97

COMMUNICATIONS P - INB One97
08 JUN 2018 100.00 - 49055.68
Communication Ltd -
20180608033400025443IGADRND
TRANSFER TO 32622893240 ONE97
COMMUNICATIONS P - INB One97
08 JUN 2018 100.00 - 49155.68
Communication Ltd -
20180608019449255283IGADRNC
TRANSFER FROM 3199682044307 -
NEFT*HDFC0000240*N15818055880
07 JUN 2018 - 5991.00 49255.68
0147*SHRIRAM LIFE INS

TRANSFER TO 31852206569
INVESTMENT INTERMEDIAR -
05 JUN 2018 1749.00 - 43264.68
P18445724422Tr For DDR BAJAJ-
AUTO
TRANSFER TO 32708338880
INVESTMENT INTERMEDIAR -
05 JUN 2018 1749.00 - 45013.68
P18445724363Tr For DDR BAJAJ-
AUTO
TRANSFER TO 31852207777
INVESTMENT INTERMEDIAR -
05 JUN 2018 1761.00 - 46762.68
P18444363250Tr For DDR BAJAJ-
AUTO
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 4899264105210 -
28 MAY 2018 PMSBY RENEWAL 12.00 - 48523.68
SBISB12623201814520345821

TRANSFER TO 4599633105219 -
26 MAY 2018 FIAEPSMEROFFUSISSUERWDLREF 701.50 - 48535.68
:4156451009339595477311

-
25 MAY 2018 0000000AO45603904000000000CMP 1000.00 - 49237.18
SBIMF SIP-315190

-
25 MAY 2018 0000000AO45616745000000000CMP 1000.00 - 50237.18
SBIMF SIP-697692

TRANSFER TO 4597865162096 - INB

IMPS/P2A/814322676439/XXXXXXX6
23 MAY 2018 2800.00 - 51237.18
26PUNB -

TRANSFER TO 4597863162098 - INB

IMPS/P2A/814321674667/XXXXXXX5
23 MAY 2018 3000.00 - 54037.18
23BKID -

TRANSFER TO 4599650162094 - INB

Bajaj Allianz General Ins
14 MAY 2018 1149.00 - 57037.18
TECH_BAJAJGI Payment -
518148231IGADNHGZT4
TRANSFER FROM 3199411044308 -
NEFT*HDFC0000240*N13018053836
10 MAY 2018 - 500.00 58186.18
7575*SHRIRAM LIFE INS

TRANSFER TO 4597853162099 - INB

IMPS/P2A/812714656717/XXXXXXX1
07 MAY 2018 5000.00 - 57686.18
08UCBA -

TRANSFER TO 32708338880
INVESTMENT INTERMEDIAR -
05 MAY 2018 1791.00 - 62686.18
P18432593468Tr For DDR BAJAJ-
AUTO
TRANSFER TO 31852207777
INVESTMENT INTERMEDIAR -
05 MAY 2018 1749.00 - 64477.18
P18432213793Tr For DDR BAJAJ-
AUTO
TRANSFER TO 31852208330
INVESTMENT INTERMEDIAR -
05 MAY 2018 1749.00 - 66226.18
P18432213853Tr For DDR BAJAJ-
AUTO

-
04 MAY 2018 APY_MAY18_Mont_5000_117002015 376.00 - 67975.18
39396512_500048811694

-
25 APR 2018 0000000AO42208549000000000CMP 1000.00 - 68351.18
SBIMF SIP-315190
 Ref No./Cheque
Date Details Debit Credit Balance
No

-
25 APR 2018 0000000AO42205726000000000CMP 1000.00 - 69351.18
SBIMF SIP-697692

TRANSFER FROM 4897969162092 -

INB
17 APR 2018 - 10000.00 70351.18
IMPS810715172790/8271497441/XX1
446/Friends -

- CTC56581080045800Commission
16 APR 2018 For The Month Of April - 330.00 60351.18

TRANSFER FROM 3199417044302 -

NEFT*HDFC0000240*N10318051922
13 APR 2018 - 17236.00 60021.18
0106*SHRIRAM LIFE INS

- OTHPOS810105324067COCKEREL
11 APR 2018 CANTEEN RANCHI 954.00 - 42785.18

- OTHPOS810105322842COCKEREL
11 APR 2018 CANTEEN RANCHI 4322.00 - 43739.18

TRANSFER TO 32557149393 Mr.

BIPIN KUMAR SINHA - INB
09 APR 2018 1515.00 - 48061.18
IMPS/P2A/UA53713612/XXXXXXX39
3SBIN -
TRANSFER TO 30804184151
OXIGEN SERVICES (INDIA - INB
07 APR 2018 25.00 - 49576.18
MBS TOPUP 9006053110 -
9006053110UH40018302
TRANSFER FROM 4898978162093 -
UPI/809613566231/umeshkumaryada
06 APR 2018 - 200.00 49601.18
v053@okhdfcba

TRANSFER TO 32708339464
INVESTMENT INTERMEDIAR -
06 APR 2018 1749.00 - 49401.18
P18419355799Tr For DDR BAJAJ-
AUTO
TRANSFER TO 32708339464
INVESTMENT INTERMEDIAR -
06 APR 2018 1749.00 - 51150.18
P18419355738Tr For DDR BAJAJ-
AUTO

-
05 APR 2018 APY_APR18_Mont_5000_117002015 376.00 - 52899.18
37446590_500048811694

TRANSFER TO 4599631105211 -
05 APR 2018 FIAEPSMEROFFUSISSUERWDLREF 703.50 - 53275.18
:4082188248113364547731

04 APR 2018 - CASH DEPOSIT SELF - 35000.00 53978.68

 Ref No./Cheque
Date Details Debit Credit Balance
No

- OTHPOS809312541957V2 RETAIL
03 APR 2018 1400.00 - 18978.68
LIMITED RANCHI

-
26 MAR 2018 0000000AO38976634000000000CMP 1000.00 - 20378.68
SBIMF SIP-697692

-
26 MAR 2018 0000000AO38981614000000000CMP 1000.00 - 21378.68
SBIMF SIP-315190

25 MAR 2018 CREDIT INTEREST - 265.00 22378.68

TRANSFER TO 4599667162097 - INB

Bajaj Allianz General Ins
17 MAR 2018 1383.00 - 22113.68
TECH_BAJAJGI Payment -
475726073IGADDARCB8
TRANSFER FROM 3199419044300 -
NEFT*YESB0000001*N07418009529
15 MAR 2018 - 203.00 23496.68
7722*BAJAJ ALLIANZ G

TRANSFER FROM 3199421044306 -

NEFT*YESB0000001*N07218009469
13 MAR 2018 - 763.00 23293.68
0492*BAJAJ ALLIANZ G

TRANSFER FROM 3199413044306 -

NEFT*HDFC0000240*N06818049235
09 MAR 2018 - 4559.00 22530.68
9774*SHRIRAM LIFE INS

-
05 MAR 2018 APY_MAR18_Mont_5000_117002015 376.00 - 17971.68
35565175_500048811694

TRANSFER TO 32708337660
INVESTMENT INTERMEDIAR -
05 MAR 2018 1749.00 - 18347.68
P18405208362Tr For DDR BAJAJ-
AUTO
TRANSFER TO 32708337660
INVESTMENT INTERMEDIAR -
05 MAR 2018 1749.00 - 20096.68
P18405208422Tr For DDR BAJAJ-
AUTO

-
26 FEB 2018 0000000AO36053729000000000CMP 1000.00 - 21845.68
SBIMF SIP-697692

-
26 FEB 2018 0000000AO36053625000000000CMP 1000.00 - 22845.68
SBIMF SIP-315190

- ATM ANNUAL FEE 2017-18 -

20 FEB 2018 206.50 - 23845.68
4591510123323623
 Ref No./Cheque
Date Details Debit Credit Balance
No

- ATM CASH 80501 BOI ARSANDEY

19 FEB 2018 5000.00 - 24052.18
RANCHI

- CTC00153240068300Commission
12 FEB 2018 For The Month Of Febru - 365.00 29052.18

TRANSFER FROM 3199417044302 -

NEFT*HDFC0000240*N03718046932
06 FEB 2018 - 4803.00 28687.18
6172*SHRIRAM LIFE INS

TRANSFER TO 31852207777
INVESTMENT INTERMEDIAR -
05 FEB 2018 1749.00 - 23884.18
P18396163498Tr For DDR BAJAJ-
AUTO
TRANSFER TO 31852207314
INVESTMENT INTERMEDIAR -
05 FEB 2018 1749.00 - 25633.18
P18394978339Tr For DDR BAJAJ-
AUTO

-
03 FEB 2018 APY_FEB18_Mont_5000_1170020153 376.00 - 27382.18
1630730_500048811694

-
25 JAN 2018 0000000AO33347356000000000CMP 1000.00 - 27758.18
SBIMF SIP-697692

-
25 JAN 2018 0000000AO33343700000000000CMP 1000.00 - 28758.18
SBIMF SIP-315190

-
24 JAN 2018 APYGOVTCOCONT201617************ - 1000.00 29758.18
***************

- ACHDr ICIC00261000001992 TP
10 JAN 2018 31649.00 - 28758.18
ACH SLI

TRANSFER FROM 3199417044302 -

NEFT*HDFC0000240*N00918044980
09 JAN 2018 - 6178.00 60407.18
8635*SHRIRAM LIFE INS

TRANSFER TO 31852207314
INVESTMENT INTERMEDIAR -
05 JAN 2018 1749.00 - 54229.18
P18383555983Tr For DDR BAJAJ-
AUTO

-
02 JAN 2018 APY_JAN18_Mont_5000_1170020152 376.00 - 55978.18
7915813_500048811694

TRANSFER TO 3199622162093 - INB

Bajaj Allianz General Ins BAJAJ-GI
31 DEC 2017 2187.00 - 56354.18
Payments -
LSBI5927589976IGACQFMTK3
 Ref No./Cheque
Date Details Debit Credit Balance
No

-
26 DEC 2017 0000000AO30690378000000000CMP 1000.00 - 58541.18
SBIMF SIP-315190

-
26 DEC 2017 0000000AO30684353000000000CMP 1000.00 - 59541.18
SBIMF SIP-697692

25 DEC 2017 CREDIT INTEREST - 494.00 60541.18

TRANSFER TO 34831134685
EURONET SERVICES INDIA - INB
15 DEC 2017 25.00 - 60047.18
MBS TOPUP 9006053110 -
9006053110UH30857038
TRANSFER FROM 3199682044307 -
NEFT*HDFC0000240*N34017042590
06 DEC 2017 - 3545.00 60072.18
9544*SHRIRAM LIFE INS

TRANSFER TO 3199597162098 - INB

06 DEC 2017 Vodafone Vodafone Payments - 155.52 - 56527.18
LSBI5863937801IGACMOFLW3

TRANSFER TO 32708337660
INVESTMENT INTERMEDIAR -
02 DEC 2017 1123.00 - 56682.70
P17361433404Tr For DDR BAJAJ-
AUTO
TRANSFER TO 31852207314
INVESTMENT INTERMEDIAR -
02 DEC 2017 1671.00 - 57805.70
P17361434046Tr For DDR BAJAJ-
AUTO

-
02 DEC 2017 APY_DEC17_Mont_5000_117002015 376.00 - 59476.70
25897074_500048811694

-
27 NOV 2017 0000000AO28512369000000000CMP 1000.00 - 59852.70
SBIMF SIP-697692

-
27 NOV 2017 0000000AO28511215000000000CMP 1000.00 - 60852.70
SBIMF SIP-315190

TRANSFER TO 34520714998
SANJIVANI VIKAS FOUNDA -
15 NOV 2017 10000.00 - 61852.70
FIAEPSONUSWDLREF:83161645765
72161A7934881
TRANSFER TO 3197693126237 - INB
Commision ReferenceNo.
14 NOV 2017 1.18 - 71852.70
IsUA23906347 -
UA23906347MC26598705
TRANSFER TO 30658496993 Mr.
BISHU BISWAS - INB
14 NOV 2017 5000.00 - 71853.88
IMPS/P2A/UA23906347/XXXXXXX99
3SBIN -
 Ref No./Cheque
Date Details Debit Credit Balance
No

- CTB22275490046300Commission
07 NOV 2017 For The Month Of Novem - 540.00 76853.88

TRANSFER TO 3199624162091 - INB

05 NOV 2017 Vodafone Vodafone Payments - 164.82 - 76313.88
JSBI5787616804IGACHURNM1

-
02 NOV 2017 APY_NOV17_Mont_5000_117002015 376.00 - 76478.70
24922895_500048811694

TRANSFER TO 32037160512
INVESTMENT INTERMEDIAR -
02 NOV 2017 1671.00 - 76854.70
P17351642149Tr For DDR BAJAJ-
AUTO
TRANSFER TO 32708337660
INVESTMENT INTERMEDIAR -
02 NOV 2017 1123.00 - 78525.70
P17350475786Tr For DDR BAJAJ-
AUTO

30 OCT 2017 - CASH DEPOSIT SANJAY YADAV - 40000.00 79648.70

-
25 OCT 2017 0000000AO25602802000000000CMP 1000.00 - 39648.70
SBIMF SIP-315190

-
25 OCT 2017 0000000AO25599607000000000CMP 1000.00 - 40648.70
SBIMF SIP-697692

TRANSFER TO 33798609270
OXIGEN SERVICES (INDIA - INB
22 OCT 2017 20.00 - 41648.70
MBS TOPUP 9572743199 -
9572743199UH25168185

- MANDATE CITI
21 OCT 2017 SBIN0000000001435003 06-APR- 57.50 - 41668.70
2016

TRANSFER TO 3197693126237 - INB

Commision ReferenceNo.
13 OCT 2017 5.90 - 41726.20
IsUA19434319 -
UA19434319MC23882029
TRANSFER TO 36087404291 Mr.
RAJIV KUMAR - INB
13 OCT 2017 1500.00 - 41732.10
IMPS/P2A/UA19434319/XXXXXXX29
1SBIN -

-
04 OCT 2017 APY_OCT17_Mont_5000_117002015 376.00 - 43232.10
22269043_500048811694

TRANSFER TO 32708339464
INVESTMENT INTERMEDIAR -
03 OCT 2017 1123.00 - 43608.10
P17342129752Tr For DDR BAJAJ-
AUTO
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 32708338325
INVESTMENT INTERMEDIAR -
03 OCT 2017 1671.00 - 44731.10
P17341209388Tr For DDR BAJAJ-
AUTO

TRANSFER TO 3199589162098 - INB

02 OCT 2017 Vodafone Vodafone Payments - 70.00 - 46402.10
JSBI5703091437IGACCVHRO9

25 SEP 2017 CREDIT INTEREST - 334.00 46472.10

-
25 SEP 2017 0000000AO23587230000000000CMP 1000.00 - 46138.10
SBIMF SIP-315190

-
25 SEP 2017 0000000AO23556929000000000CMP 1000.00 - 47138.10
SBIMF SIP-697692

25 SEP 2017 - CASH DEPOSIT SELF - 10000.00 48138.10

TRANSFER TO 33798609270
OXIGEN SERVICES (INDIA - INB
24 SEP 2017 10.00 - 38138.10
MBS TOPUP 9572743199 -
9572743199UH22091146
TRANSFER TO 34831134288
EURONET SERVICES INDIA - INB
07 SEP 2017 15.00 - 38148.10
MBS TOPUP 9006053110 -
9006053110UH20452413

-
04 SEP 2017 APY_SEP17_Mont_5000_117002015 376.00 - 38163.10
20844005_500048811694

TRANSFER TO 31852207777
INVESTMENT INTERMEDIAR -
04 SEP 2017 1123.00 - 38539.10
P17332012780Tr For DDR BAJAJ-
AUTO
TRANSFER TO 31852207777
INVESTMENT INTERMEDIAR -
04 SEP 2017 1671.00 - 39662.10
P17332013635Tr For DDR BAJAJ-
AUTO

-
28 AUG 2017 0000000AO21843810000000000CMP 1000.00 - 41333.10
SBIMF SIP-315190

-
28 AUG 2017 0000000AO21833177000000000CMP 1000.00 - 42333.10
SBIMF SIP-697692

TRANSFER TO 3199598162097 - INB

RELIANCE COMMUNICATIONS
23 AUG 2017 350.00 - 43333.10
Reliance Infocomm Pa -
JSBI5606452823IGABWRSZA3
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 33798625599
OXIGEN SERVICES (INDIA - INB
21 AUG 2017 148.00 - 43683.10
MBS TOPUP 9308232355 -
9308232355UH18835923

TRANSFER TO 3199591162094 - INB

15 AUG 2017 Idea IDEA_RECHARGE Paymen - 45.00 - 43831.10
JSBI5582959275IGABVJGFE2

09 AUG 2017 - CASH DEPOSIT SELF - 16500.00 43876.10

TRANSFER TO 3199596162099 - INB

09 AUG 2017 Idea IDEA_RECHARGE Paymen - 45.00 - 27376.10
JSBI5562744661IGABUGQCQ0

TRANSFER TO 3199596162099 - INB

09 AUG 2017 Idea IDEA_RECHARGE Paymen - 15.00 - 27421.10
JSBI5562737362IGABUGPSV1

TRANSFER TO 31852207314
INVESTMENT INTERMEDIAR -
02 AUG 2017 1671.00 - 27436.10
P17323051927Tr For DDR BAJAJ-
AUTO
TRANSFER TO 31852208330
INVESTMENT INTERMEDIAR -
02 AUG 2017 1123.00 - 29107.10
P17323051250Tr For DDR BAJAJ-
AUTO

-
02 AUG 2017 APY_AUG17_Mont_5000_117002015 376.00 - 30230.10
18488443_500048811694

TRANSFER TO 3199616162091 - INB

RELIANCE COMMUNICATIONS
29 JUL 2017 395.00 - 30606.10
Reliance Infocomm Pa -
JSBI5536735471IGABSTIDM1

-
25 JUL 2017 0000000AO20107616000000000CMP 1000.00 - 31001.10
SBIMF SIP-315190

-
25 JUL 2017 0000000AO20098210000000000CMP 1000.00 - 32001.10
SBIMF SIP-697692

TRANSFER FROM 3199423044304 -

NEFT*HDFC0000240*N19317033014
12 JUL 2017 - 4255.00 33001.10
5926*SHRIRAM LIFE INS

TRANSFER TO 33959166905 Mr.

12 JUL 2017 CHATANKI YADAV - Transfer through 25000.00 - 28746.10
GCC

12 JUL 2017 - CASH Deposited at GCC - 25000.00 53746.10

 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 3199625162090 - INB

RELIANCE COMMUNICATIONS
09 JUL 2017 380.00 - 28746.10
Reliance Infocomm Pa -
JSBI5483887769IGABPUEJR0
TRANSFER TO 33798627868
OXIGEN SERVICES (INDIA - INB
08 JUL 2017 199.00 - 29126.10
MBS TOPUP 9631643465 -
9631643465UH14563920

-
03 JUL 2017 APY_JUL17_Mont_5000_1170020151 376.00 - 29325.10
7358526_500048811694

TRANSFER TO 31852208330
03 JUL 2017 INVESTMENT - P17313554479Tr For 1671.00 - 29701.10
DDR BAJAJ-AUTO

TRANSFER TO 31852208330
03 JUL 2017 INVESTMENT - P17313553676Tr For 1123.00 - 31372.10
DDR BAJAJ-AUTO

-
27 JUN 2017 0000000AO17915842000000000CMP 1000.00 - 32495.10
SBIMF SIP-697692

-
27 JUN 2017 0000000AO17914035000000000CMP 1000.00 - 33495.10
SBIMF SIP-315190

25 JUN 2017 CREDIT INTEREST - 336.00 34495.10

-
02 JUN 2017 APY_JUN17_Mont_5000_1170020151 376.00 - 34159.10
6687915_500048811694

TRANSFER TO 31852206569
02 JUN 2017 INVESTMENT - P17304295361Tr For 1671.00 - 34535.10
DDR BAJAJ-AUTO

TRANSFER TO 31852207314
02 JUN 2017 INVESTMENT - P17303553193Tr For 1123.00 - 36206.10
DDR BAJAJ-AUTO

TRANSFER TO 3199611162096 - INB

RELIANCE COMMUNICATIONS
02 JUN 2017 480.00 - 37329.10
Reliance Infocomm Pa -
ISBI5403652849IGABKCTAK8
TRANSFER TO 3197693126237 - INB
MOBUA07267717Commision
30 MAY 2017 5.73 - 37809.10
ReferenceNo. IsUA072677 -
UA07267717MC14563810
TRANSFER TO 4597858162094 - INB
IMPS/P2A/715016652032/XXXXXXX5
30 MAY 2017 2000.00 - 37814.83
95BKID -
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 3197693126237 - INB

MOBUA07265996Commision
30 MAY 2017 5.73 - 39814.83
ReferenceNo. IsUA072659 -
UA07265996MC14561746
TRANSFER TO 4597860162090 - INB
IMPS/P2A/715015647801/XXXXXXX1
30 MAY 2017 1000.00 - 39820.56
39BKID -

TRANSFER TO 4599395105217 -
28 MAY 2017 PMSBY RENEWAL 12.00 - 40820.56
SBISB12623201714541390364

-
25 MAY 2017 0000000AO16030546000000000CMP 1000.00 - 40832.56
SBIMF SIP-315190

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 ask for such information.

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