Account Name :Mr. JUNED RIYAZ KAZI,Ms.

RABIYA HAROON KASU

Address : A/P SATAVALI

TAL LANJA-416701
Ratnagiri
Date :21 Apr 2020
Account Number :00000030594370436
Account Description :SBCHQ-SBP-GEN-PUB-IND-ALL-INR
Branch :LANJA
Drawing Power :0.00
Interest Rate(% p.a.) :2.75
MOD Balance :0.00
CIF No. :85389037231
IFS Code :SBIN0018639
(Indian Financial System)
MICR Code :400002371
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 1 Mar 2020 :0.70

Account Statement from 1 Mar 2020 to 31 Mar 2020

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

Date No.
1 Mar 2020 1 Mar 2020 BY TRANSFER-INB MAA00045778541 10.00 10.70
IMPS006114496775/88986582 3
57/XX1017/ok- MAA00045778541
3
1 Mar 2020 1 Mar 2020 BY TRANSFER-INB MAA00045778704 5,000.00 5,010.70
IMPS006114498533/88986582 1
57/XX1017/ok- MAA00045778704
1
1 Mar 2020 1 Mar 2020 TO TRANSFER-INB UA0253305475M 5,010.00 0.70
IMPS/P2A/006115511147/XXX OACMQVPU7
XXXX351DBSS- TRANSFER TO 4
1 Mar 2020 1 Mar 2020 BY TRANSFER-INB MAA00045790012 12,250.00 12,250.70
IMPS006117453574/22222222 4
22/XX2593/Money tran- MAA00045790012
4
1 Mar 2020 1 Mar 2020 CSH DEP (CDM)- 3,500.00 15,750.70
CDM3040102INTOUCH BR
KHARGHAR PANVEL MH
IN-
1 Mar 2020 1 Mar 2020 TO TRANSFER- TRANSFER TO 3,000.00 12,750.70
UPI/DR/006119042673/KHUSH 5098115162090
BOO/DBSS/khushboobh/UPI-
2 Mar 2020 2 Mar 2020 BY TRANSFER-INB MAC00045591407 95.00 12,845.70
IMPS006123738166/81693673 1
50/XX1351/- MAC00045591407
1
2 Mar 2020 2 Mar 2020 BY TRANSFER-INB MAB00044598947 6,800.00 19,645.70
IMPS006123738173/81693673 7
50/XX1351/- MAB00044598947
7
2 Mar 2020 2 Mar 2020 DEBIT-CMP MANDATE DEBIT 2,676.00 16,969.70
Bajaj Finance Ltd.-
2 Mar 2020 2 Mar 2020 DEBIT-CMP MANDATE DEBIT 2,130.00 14,839.70
Bajaj Finance Ltd.-
2 Mar 2020 2 Mar 2020 DEBIT-CMP MANDATE DEBIT 1,783.00 13,056.70
Bajaj Finance Ltd.-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 Mar 2020 2 Mar 2020 DEBIT-CMP MANDATE DEBIT 1,817.00 11,239.70
Bajaj Finance Ltd.-
2 Mar 2020 2 Mar 2020 DEBIT-CMP MANDATE DEBIT 1,492.00 9,747.70
Bajaj Finance Ltd.-
2 Mar 2020 2 Mar 2020 DEBIT-CMP MANDATE DEBIT 1,221.00 8,526.70
Bajaj Finance Ltd.-
2 Mar 2020 2 Mar 2020 DEBIT-CMP MANDATE DEBIT 1,775.00 6,751.70
Bajaj Finance Ltd.-
2 Mar 2020 2 Mar 2020 DEBIT-CMP MANDATE DEBIT 1,155.00 5,596.70
Bajaj Finance Ltd.-
2 Mar 2020 2 Mar 2020 DEBIT-CMP MANDATE DEBIT 1,783.00 3,813.70
Bajaj Finance Ltd.-
2 Mar 2020 2 Mar 2020 TO TRANSFER- TRANSFER TO 1,000.00 2,813.70
UPI/DR/006212409637/JUNED 5099334162093
RI/DBSS/junedkazi@/UPI-
2 Mar 2020 2 Mar 2020 TO TRANSFER- TRANSFER TO 250.00 2,563.70
UPI/DR/006215623173/JUNED 4897655162098
RI/DBSS/junedkazi@/UPI-
2 Mar 2020 2 Mar 2020 TO TRANSFER- TRANSFER TO 1,500.00 1,063.70
UPI/DR/006245812072/Flipkart/ 5097525162091
YESB/IDFCBNPL@y/Payme-
2 Mar 2020 2 Mar 2020 TO TRANSFER- TRANSFER TO 1,000.00 63.70
UPI/DR/006218630845/JUNED 4898801162095
RI/DBSS/junedkazi@/UPI-
2 Mar 2020 2 Mar 2020 BY TRANSFER-INB MAC00045666968 8,843.00 8,906.70
IMPS006219732327/99999999 5
99/XX0533/ce5ca8e206- MAC00045666968
5
2 Mar 2020 2 Mar 2020 TO TRANSFER-INB UA0253946751M 4,000.00 4,906.70
IMPS/P2A/006221882039/XXX OACMVXVS1
XXXX447IOBA- TRANSFER TO 4
3 Mar 2020 3 Mar 2020 BY TRANSFER- TRANSFER 164.00 5,070.70
NEFT*YESB0000001*N063200 FROM
383033603*CAMDEN TOWN 3199683044306
TECH-
3 Mar 2020 3 Mar 2020 BY TRANSFER- TRANSFER 105.00 5,175.70
NEFT*YESB0000001*N063200 FROM
383039618*CAMDEN TOWN 3199963044309
TECH-
3 Mar 2020 3 Mar 2020 BY TRANSFER- TRANSFER 166.00 5,341.70
NEFT*YESB0000001*N063200 FROM
383041019*CAMDEN TOWN 3199958044305
TECH-
3 Mar 2020 3 Mar 2020 BY TRANSFER- TRANSFER 152.00 5,493.70
NEFT*YESB0000001*N063200 FROM
383041081*CAMDEN TOWN 3199956044307
TECH-
3 Mar 2020 3 Mar 2020 BY TRANSFER- TRANSFER 101.00 5,594.70
NEFT*YESB0000001*N063200 FROM
383042664*CAMDEN TOWN 3199421044306
TECH-
3 Mar 2020 3 Mar 2020 BY TRANSFER- TRANSFER 96.00 5,690.70
NEFT*YESB0000001*N063200 FROM
383045457*CAMDEN TOWN 3199971044309
TECH-
3 Mar 2020 3 Mar 2020 ATM WDL-ATM CASH 00631 500.00 5,190.70
VASHI THANE-
4 Mar 2020 4 Mar 2020 BY TRANSFER-INB MAB00044810962 6,108.00 11,298.70
IMPS006413798894/81693673 4
50/XX1351/- MAB00044810962
4
4 Mar 2020 4 Mar 2020 BY TRANSFER-INB MAB00044811490 4,000.00 15,298.70
IMPS006413138016/11111111 6
11/XX0070/POT1583309- MAB00044811490
6
4 Mar 2020 4 Mar 2020 BY TRANSFER-INB MAC00045818095 4,115.00 19,413.70
IMPS006416967529/99999999 0
99/XX0233/8097116079- MAC00045818095
0
4 Mar 2020 4 Mar 2020 TO TRANSFER- TRANSFER TO 13,200.00 6,213.70
UPI/DR/006416699155/JUNED 4898848162091
RI/DBSS/junedkazi@/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 Mar 2020 4 Mar 2020 CSH DEP (CDM)- 4,000.00 10,213.70
CDM0040105INTOUCH BR
KHARGHAR PANVEL MH
IN-
4 Mar 2020 4 Mar 2020 TO TRANSFER- TRANSFER TO 2,000.00 8,213.70
UPI/DR/006422058667/601841 5097758162095
61/mahb/6018416101/UPI-
5 Mar 2020 5 Mar 2020 DEBIT-CMP MANDATE DEBIT 5,983.00 2,230.70
Bajaj Finance Ltd.-
5 Mar 2020 5 Mar 2020 BY TRANSFER-INB MAA00046105926 24,000.00 26,230.70
IMPS006513508205/00000000 4
00/XX0414/Ensure KYC- MAA00046105926
4
5 Mar 2020 5 Mar 2020 TO TRANSFER-INB UA0255094640M 26,000.00 230.70
IMPS/P2A/006513974396/XXX OACNFDUA1
XXXX351DBSS- TRANSFER TO 4
5 Mar 2020 5 Mar 2020 BY TRANSFER-INB MAC00045884206 48,825.90 49,056.60
IMPS006513855118/00000000 8
00/XX0007/- MAC00045884206
8
5 Mar 2020 5 Mar 2020 TO TRANSFER- TRANSFER TO 49,000.00 56.60
UPI/DR/006513728431/JUNED 5099600162090
RI/DBSS/junedkazi@/UPI-
5 Mar 2020 5 Mar 2020 ECS/ACH RETURN CHG-NDX 38976288 56.60 0.00
P2P NACH FAIL INSUF BAL
SBIN0000000038279352-
38976288
5 Mar 2020 5 Mar 2020 CSH DEP (CDM)- 3,000.00 3,000.00
CDM5040101+KHARGHAR
SEC 12 K.V. PANVEL MH
IN-
5 Mar 2020 5 Mar 2020 TO TRANSFER-INB UA0255309169M 2,761.00 239.00
IMPS/P2A/006521782145/XXX OACNGXXE1
XXXX351DBSS- TRANSFER TO 4
5 Mar 2020 5 Mar 2020 ECS/ACH RETURN CHG-- 238.40 0.60
6 Mar 2020 6 Mar 2020 BY TRANSFER-INB MAA00046151043 12,694.74 12,695.34
IMPS006523337897/00000000 4
00/XX0007/- MAA00046151043
4
6 Mar 2020 6 Mar 2020 TO TRANSFER-INB UA0255342675M 12,695.00 0.34
IMPS/P2A/006523820517/XXX OACNHEDU9
XXXX351DBSS- TRANSFER TO 4
6 Mar 2020 6 Mar 2020 BY TRANSFER-INB MAA00046196517 9,765.18 9,765.52
IMPS006617152669/00000000 6
00/XX0007/- MAA00046196517
6
6 Mar 2020 6 Mar 2020 TO TRANSFER- TRANSFER TO 3,180.00 6,585.52
UPI/DR/006617698021/100312 5099660162090
52/idfb/1003125273/RABIY-
6 Mar 2020 6 Mar 2020 TO TRANSFER-NEFT UTR TRANSFER TO 6,580.00 5.52
NO: SBIN320066347657- 99506044303 /
JUNED DBS JUNED DBS
6 Mar 2020 6 Mar 2020 TO TRANSFER- TRANSFER TO 5.00 0.52
UPI/DR/006617102020/JUNED 5099648162096
RI/DBSS/junedkazi@/Hi-
6 Mar 2020 6 Mar 2020 BY TRANSFER- TRANSFER 6,580.00 6,580.52
NEFTRRSBIN320066347657(0 FROM
6-03-20)ACCOUNT DOES NOT 3199304186390
E-
6 Mar 2020 6 Mar 2020 TO TRANSFER-INB UA0255690127M 6,580.00 0.52
IMPS/P2A/006619827665/XXX OACNKGSD8
XXXX351DBSS- TRANSFER TO 4
6 Mar 2020 6 Mar 2020 BY TRANSFER-INB MAB00044994489 6,932.58 6,933.10
IMPS006619857399/81693673 9
50/XX1351/- MAB00044994489
9
6 Mar 2020 6 Mar 2020 by debit card-OTHPG 860263 4,723.74 2,209.36
MOBIKWIK GURGAON
-
7 Mar 2020 7 Mar 2020 BY TRANSFER- TRANSFER 65.00 2,274.36
UPI/CR/006705136851/GOOG FROM
LEPAY/UTIB/goog- 5098702162092
payme/Rewa-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
7 Mar 2020 7 Mar 2020 BY TRANSFER- TRANSFER 5,000.00 7,274.36
UPI/CR/006715422382/JUHI FROM
MEHTA/CITI/juhi.mehta/Fee- 5099195162098
7 Mar 2020 7 Mar 2020 BY TRANSFER- TRANSFER 5,000.00 12,274.36
UPI/CR/006715417886/JUHI FROM
MEHTA/CITI/juhi.mehta/Fee- 5099217162097
7 Mar 2020 7 Mar 2020 TO TRANSFER- TRANSFER TO 30.00 12,244.36
UPI/DR/006720886295/Guru 5097992162097
Pra/PYTM/paytmqr281/UPI-
8 Mar 2020 8 Mar 2020 TO TRANSFER-INB UA0256155136M 12,244.00 0.36
IMPS/P2A/006800971516/XXX OACNOAMA7
XXXX351DBSS- TRANSFER TO 4
8 Mar 2020 8 Mar 2020 BY TRANSFER- TRANSFER 145.00 145.36
UPI/CR/006812377185/KHUSH FROM
BOO/DBSS/khushboobh/M poc 5099326162093
-
8 Mar 2020 8 Mar 2020 CSH DEP (CDM)- 11,000.00 11,145.36
CDM4040102KONKANBHAVA
NCDM THANE MH IN-
8 Mar 2020 8 Mar 2020 TO TRANSFER- TRANSFER TO 3,500.00 7,645.36
UPI/DR/006821779464/RABIY 5098114162091
A H/PYTM/rabiyahkas/UPI-
8 Mar 2020 8 Mar 2020 TO TRANSFER- TRANSFER TO 600.00 7,045.36
UPI/DR/006821843933/RABIY 5099828162092
A H/PYTM/rabiyahkas/UPI-
8 Mar 2020 8 Mar 2020 TO TRANSFER- TRANSFER TO 100.00 6,945.36
UPI/DR/006821873238/RABIY 5099851162093
A H/PYTM/rabiyahkas/UPI-
8 Mar 2020 8 Mar 2020 BY TRANSFER- TRANSFER 1,000.00 7,945.36
UPI/CR/006821915405/KHUSH FROM
BOO/DBSS/khushboobh/Mpock 5098795162093
-
9 Mar 2020 9 Mar 2020 BY TRANSFER-INB MAA00046360576 3,100.00 11,045.36
IMPS006901893830/98765432 3
10/XX0876/2002050100- MAA00046360576
3
10 Mar 10 Mar TO TRANSFER- TRANSFER TO 9,713.00 1,332.36
2020 2020 UPI/DR/006923900027/222366 5099436162097
98/ratn/2223669847/JUNED-
10 Mar 10 Mar BY TRANSFER- TRANSFER 10,640.50 11,972.86
2020 2020 NEFT*FDRL0009997*FFWS20 FROM
070004706*MOHAMMAD 3199972044308
ISHITAYA-
10 Mar 10 Mar TO TRANSFER- TRANSFER TO 2,299.33 9,673.53
2020 2020 UPI/DR/007015435198/CASHF 5097641162098
REE/HDFC/cashfree@h/UPI-
10 Mar 10 Mar BY TRANSFER-INB MAA00046461474 3,000.00 12,673.53
2020 2020 IMPS007015318504/98765432 0
10/XX0981/1902250100- MAA00046461474
0
10 Mar 10 Mar TO TRANSFER- TRANSFER TO 12,673.00 0.53
2020 2020 UPI/DR/007016695831/RABIY 5099423162092
A H/PYTM/rabiyahkas/UPI-
10 Mar 10 Mar BY TRANSFER-INB MAC00046242641 8,000.00 8,000.53
2020 2020 IMPS007017505894/99807554 9
11/XX9522/BORNBRAVE- MAC00046242641
9
10 Mar 10 Mar TO TRANSFER- TRANSFER TO 8,000.00 0.53
2020 2020 UPI/DR/007017942559/RABIY 5097669162097
A H/PYTM/rabiyahkas/UPI-
12 Mar 12 Mar ECS/ACH RETURN CHG-NDX 38976288 0.53 0.00
2020 2020 P2P NACH FAIL INSUF BAL
SBIN0000000038279352-
38976288
13 Mar 13 Mar BY TRANSFER- TRANSFER 8,469.00 8,469.00
2020 2020 NEFT*IDFB0010204*IDFBH200 FROM
73058202*PAYME INDIA FINA- 3199416044303
13 Mar 13 Mar TO TRANSFER-INB UA0257879243M 8,174.53 294.47
2020 2020 IMPS/P2A/007322964687/XXX OACOCPCI6
XXXX351DBSS- TRANSFER TO 4
13 Mar 13 Mar ECS/ACH RETURN CHG-- 294.47 0.00
2020 2020
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
16 Mar 16 Mar BY TRANSFER-INB MAB00045646679 4,000.00 4,000.00
2020 2020 IMPS007619252000/88986582 0
57/XX1017/payment- MAB00045646679
0
16 Mar 16 Mar TO TRANSFER-INB UA0258602385M 3,705.00 295.00
2020 2020 IMPS/P2A/007619522394/XXX OACOITMM6
XXXX351DBSS- TRANSFER TO 4
16 Mar 16 Mar ECS/ACH RETURN CHG-NDX 38976288 295.00 0.00
2020 2020 P2P NACH FAIL INSUF BAL
SBIN0000000038279352-
38976288
17 Mar 17 Mar BY TRANSFER- TRANSFER 10,741.70 10,741.70
2020 2020 UPI/CR/007776004895/Paytm/ FROM
PYTM/payouts@pa/Nodal Im- 4899336162097
17 Mar 17 Mar BY TRANSFER- TRANSFER 3,433.00 14,174.70
2020 2020 UPI/CR/007721339329/KHUSH FROM
BOO/DBSS/khushboobh/Super- 5098316162092
17 Mar 17 Mar TO TRANSFER-INB Paytm 202003171013356 1,674.68 12,500.02
2020 2020 Payments Bank LTD- 14847IGAIIKDFO
0 TRANS
17 Mar 17 Mar TO TRANSFER- TRANSFER TO 12,205.00 295.02
2020 2020 UPI/DR/007722085205/JUNED 5099461162097
RI/DBSS/junedkazi@/UPI-
17 Mar 17 Mar ECS/ACH RETURN CHG-- 295.00 0.02
2020 2020
19 Mar 19 Mar BY TRANSFER- TRANSFER 9,000.00 9,000.02
2020 2020 NEFT*HDFC0000240*N079201 FROM
097861237*AKARA CAPITAL 3199962044300
AD-
19 Mar 19 Mar TO TRANSFER- TRANSFER TO 9,000.00 0.02
2020 2020 UPI/DR/007908113908/JUNED 5099595162093
RI/DBSS/junedkazi@/UPI-
19 Mar 19 Mar BY TRANSFER-INB MAA00047015914 4,000.00 4,000.02
2020 2020 IMPS007909981491/94527758 2
55/XX6751/ETvufXZco5- MAA00047015914
2
19 Mar 19 Mar TO TRANSFER- TRANSFER TO 4,000.00 0.02
2020 2020 UPI/DR/007909114407/JUNED 5097860162097
RI/DBSS/junedkazi@/UPI-
19 Mar 19 Mar BY TRANSFER-INB MAC00046793272 8,200.00 8,200.02
2020 2020 IMPS007909523323/00000000 0
00/XX8447/Rent- MAC00046793272
0
19 Mar 19 Mar TO TRANSFER- TRANSFER TO 8,200.00 0.02
2020 2020 UPI/DR/007909114532/JUNED 5097846162095
RI/DBSS/junedkazi@/UPI-
19 Mar 19 Mar BY TRANSFER- TRANSFER 100.00 100.02
2020 2020 NEFT*YESB0000001*N079200 FROM
385952347*CAMDEN TOWN 3199681044308
TECH-
19 Mar 19 Mar BY TRANSFER- TRANSFER 109.00 209.02
2020 2020 NEFT*YESB0000001*N079200 FROM
385961148*CAMDEN TOWN 3199960044301
TECH-
19 Mar 19 Mar BY TRANSFER- TRANSFER 101.00 310.02
2020 2020 NEFT*YESB0000001*N079200 FROM
385962151*CAMDEN TOWN 3199962044300
TECH-
19 Mar 19 Mar BY TRANSFER- TRANSFER 77.00 387.02
2020 2020 NEFT*YESB0000001*N079200 FROM
385964584*CAMDEN TOWN 3199676044305
TECH-
19 Mar 19 Mar BY TRANSFER- TRANSFER 178.00 565.02
2020 2020 NEFT*YESB0000001*N079200 FROM
385964629*CAMDEN TOWN 3199677044304
TECH-
19 Mar 19 Mar BY TRANSFER- TRANSFER 99.00 664.02
2020 2020 NEFT*YESB0000001*N079200 FROM
385963956*CAMDEN TOWN 3199678044303
TECH-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
19 Mar 19 Mar BY TRANSFER-INB MAB00045850895 1.00 665.02
2020 2020 IMPS007921013698/97621483 0
73/XX0002/Account va- MAB00045850895
0
20 Mar 20 Mar DEBIT-Mandate fail Chrg txn 295.00 370.02
2020 2020 dt.10032020-Huey Technolog-
20 Mar 20 Mar ECS/ACH RETURN CHG-NDX 38976288 295.00 75.02
2020 2020 P2P NACH FAIL INSUF BAL
SBIN0000000038279352-
38976288
20 Mar 20 Mar BY TRANSFER-INB MAA00047096225 8,843.00 8,918.02
2020 2020 IMPS008014424223/99999999 0
99/XX9522/Flashcash- MAA00047096225
0
20 Mar 20 Mar TO TRANSFER- TRANSFER TO 8,918.00 0.02
2020 2020 UPI/DR/008014144547/JUNED 4897678162092
RI/DBSS/junedkazi@/UPI-
20 Mar 20 Mar BY TRANSFER-INB MAC00046873745 10,500.00 10,500.02
2020 2020 IMPS008014837252/00000000 0
00/XX0001/Rupeelend- MAC00046873745
0
20 Mar 20 Mar TO TRANSFER- TRANSFER TO 10,500.00 0.02
2020 2020 UPI/DR/008014144664/JUNED 5099651162091
RI/DBSS/junedkazi@/UPI-
20 Mar 20 Mar BY TRANSFER- TRANSFER 10,500.00 10,500.02
2020 2020 UPI/REV/008014144664- FROM
5099651162091
20 Mar 20 Mar TO TRANSFER- TRANSFER TO 10,500.00 0.02
2020 2020 UPI/DR/008014870421/RABIY 5099640162093
A H/PYTM/rabiyahkas/UPI-
20 Mar 20 Mar BY TRANSFER-INB MAB00045908938 2,834.00 2,834.02
2020 2020 IMPS008021154128/00000000 0
00/XX0007/- MAB00045908938
0
21 Mar 21 Mar TO TRANSFER-INB UA0259875668M 2,834.00 0.02
2020 2020 IMPS/P2A/008113917216/XXX OACOTVDP8
XXXX351DBSS- TRANSFER TO 4
23 Mar 23 Mar BY TRANSFER-INB MAC00046977586 2,587.88 2,587.90
2020 2020 IMPS008309790811/99999999 9
99/XX9522/Payout- MAC00046977586
9
23 Mar 23 Mar TO TRANSFER- TRANSFER TO 2,587.00 0.90
2020 2020 UPI/DR/008311191191/JUNED 4898813162092
RI/DBSS/junedkazi@/UPI-
23 Mar 23 Mar BY TRANSFER-INB MAC00046993276 4,000.00 4,000.90
2020 2020 IMPS008314518106/98765432 1
10/XX0981/1902250100- MAC00046993276
1
23 Mar 23 Mar TO TRANSFER- TRANSFER TO 4,000.00 0.90
2020 2020 UPI/DR/008314194691/JUNED 5097565162094
RI/DBSS/junedkazi@/UPI-
23 Mar 23 Mar BY TRANSFER-INB MAA00047221529 4,000.00 4,000.90
2020 2020 IMPS008316786862/99999999 0
99/XX9522/NanoCred F- MAA00047221529
0
23 Mar 23 Mar TO TRANSFER- TRANSFER TO 4,000.00 0.90
2020 2020 UPI/DR/008316754461/JUNED 5097567162092
RI/DBSS/junedkazi@/UPI-
23 Mar 23 Mar BY TRANSFER- TRANSFER 1,300.00 1,300.90
2020 2020 UPI/CR/008336327515/Paytm/ FROM
PYTM/payouts@pa/Nodal Im- 4898944162092
23 Mar 23 Mar TO TRANSFER- TRANSFER TO 1,300.00 0.90
2020 2020 UPI/DR/008317198160/JUNED 5097585162090
RI/DBSS/junedkazi@/UPI-
24 Mar 24 Mar BY TRANSFER-INB MAC00047027872 10,000.00 10,000.90
2020 2020 IMPS008414812543/00000000 3
00/XX0001/Rupeelend- MAC00047027872
3
24 Mar 24 Mar BY TRANSFER-INB MAB00046035211 10,000.00 20,000.90
2020 2020 IMPS008414813445/00000000 4
00/XX0001/Rupeelend- MAB00046035211
4
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
24 Mar 24 Mar TO TRANSFER- TRANSFER TO 20,000.00 0.90
2020 2020 UPI/DR/008414039684/JUNED 5097666162090
RI/DBSS/junedkazi@/UPI-
25 Mar 25 Mar BY TRANSFER-INB MAA00047274609 1.00 1.90
2020 2020 IMPS008511173819/99900956 7
97/XX4161/True Credi- MAA00047274609
7
25 Mar 25 Mar BY TRANSFER- TRANSFER 1,305.00 1,306.90
2020 2020 UPI/CR/008549751034/Paytm/ FROM
PYTM/payouts@pa/Nodal Im- 5098975162090
25 Mar 25 Mar TO TRANSFER- TRANSFER TO 1,306.00 0.90
2020 2020 UPI/DR/008512223759/JUNED 5099535162094
RI/DBSS/junedkazi@/UPI-
25 Mar 25 Mar ECS/ACH RETURN CHG-NDX 38976288 0.90 0.00
2020 2020 P2P NACH FAIL INSUF BAL
SBIN0000000038279352-
38976288
25 Mar 25 Mar BY TRANSFER-INB MAB00046065749 5,000.00 5,000.00
2020 2020 IMPS008516876707/22222222 7
22/XX0412/LA 0000446- MAB00046065749
7
25 Mar 25 Mar TO TRANSFER- TRANSFER TO 4,705.00 295.00
2020 2020 UPI/DR/008518227452/JUNED 5099530162098
RI/DBSS/junedkazi@/UPI-
25 Mar 25 Mar CREDIT INTEREST-- 98.00 393.00
2020 2020
25 Mar 25 Mar ECS/ACH RETURN CHG-- 294.10 98.90
2020 2020
26 Mar 26 Mar BY TRANSFER- TRANSFER 2,000.00 2,098.90
2020 2020 NEFT*RATN0000999*0001179 FROM
67659*JALAN CHEMICAL 3199416044303
INDUS-
26 Mar 26 Mar BY TRANSFER- TRANSFER 2,000.00 4,098.90
2020 2020 NEFT*HDFC0000240*N086201 FROM
103646704*JALAN CHEMICAL 3199969044303
I-
26 Mar 26 Mar BY TRANSFER- TRANSFER 2,000.00 6,098.90
2020 2020 NEFT*RATN0000999*0001180 FROM
04820*JALAN CHEMICAL 3199411044308
INDUS-
27 Mar 27 Mar TO TRANSFER- TRANSFER TO 2,180.00 3,918.90
2020 2020 UPI/DR/008700610328/mPokke 4898747162096
t/PYTM/paytm-1707/UPI-
27 Mar 27 Mar TO TRANSFER- TRANSFER TO 2,196.00 1,722.90
2020 2020 UPI/DR/008700613249/mPokke 5097895162097
t/PYTM/paytm-1707/UPI-
27 Mar 27 Mar BY TRANSFER-INB MAA00047315045 2,000.00 3,722.90
2020 2020 IMPS008700495807/98310017 6
72/XX5009/- MAA00047315045
6
27 Mar 27 Mar BY TRANSFER-INB MAA00047315043 2,000.00 5,722.90
2020 2020 IMPS008700497369/98310017 8
72/XX5009/- MAA00047315043
8
27 Mar 27 Mar TO TRANSFER- TRANSFER TO 5,722.00 0.90
2020 2020 UPI/DR/008700614648/JUNED 5099685162092
RI/DBSS/junedkazi@/UPI-
31 Mar 31 Mar ECS/ACH RETURN CHG-NDX 38976288 0.90 0.00
2020 2020 P2P NACH FAIL INSUF BAL
SBIN0000000038279352-
38976288
31 Mar 31 Mar BY TRANSFER- TRANSFER 50.00 50.00
2020 2020 UPI/CR/009193681023/Paytm/ FROM
PYTM/payouts@pa/Nodal Im- 4899336162097
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