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Account Name :Mr.

SHAIK HABEEBULLAH
Address : 16/79/1
DASTAGIRI PETA
PRODDATUR-516360
Y.S.R.
Date :5 Apr 2018
Account Number :00000010326396703
Account Description :SBCHQ-GEN-PUB-IND-NONRURAL-INR
Branch :PRODDATUR TOWN
Drawing Power :0.00
Interest Rate(% p.a.) :3.5
MOD Balance :0.00
CIF No. :80253090444
IFS Code :SBIN0010600
MICR Code :516002107
Nomination Registered :No
Balance as on 1 Dec 2016 :4,13,582.27

Account Statement from 1 Dec 2016 to 5 Nov 2017

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


Date No.
1 Dec 2016 1 Dec 2016 BY TRANSFER-INB 155454983032CT 56,096.00 4,69,678.27
31ICD0030120160040370019 8643747500017
||31ICD00301201600403- TRANSFER
FROM
8 Dec 2016 8 Dec 2016 TO TRANSFER-INB for father ITK7167373 50,000.00 4,19,678.27
to his expenditure- TRANSFER TO
10558461452
9 Dec 2016 9 Dec 2016 TO TRANSFER-INB Gift to ITK7408360 5,000.00 4,14,678.27
relatives / Friends- TRANSFER TO
10558461452
9 Dec 2016 9 Dec 2016 TO TRANSFER-INB Gift to ITK7409043 45,000.00 3,69,678.27
relatives / Friends- TRANSFER TO
10558461452
13 Dec 13 Dec BY TRANSFER-INB Interest ITK8075381 10,000.00 3,79,678.27
2016 2016 Habe- TRANSFER
FROM
10558413907
16 Dec 16 Dec BY TRANSFER-Transfer TRANSFER 10,000.00 3,89,678.27
2016 2016 through GCC- FROM
30433604156
16 Dec 16 Dec BY TRANSFER-Transfer TRANSFER 20,000.00 4,09,678.27
2016 2016 through GCC- FROM
30433604156
16 Dec 16 Dec BY TRANSFER-Transfer TRANSFER 20,000.00 4,29,678.27
2016 2016 through GCC- FROM
30433604156
16 Dec 16 Dec BY TRANSFER-Transfer TRANSFER 25,000.00 4,54,678.27
2016 2016 through GCC- FROM
30433604156
16 Dec 16 Dec BY TRANSFER-Transfer TRANSFER 25,000.00 4,79,678.27
2016 2016 through GCC- FROM
30433604156
16 Dec 16 Dec BY TRANSFER-Transfer TRANSFER 20,000.00 4,99,678.27
2016 2016 through GCC- FROM
30433604156
16 Dec 16 Dec BY TRANSFER-Transfer TRANSFER 20,000.00 5,19,678.27
2016 2016 through GCC- FROM
30433604156
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
19 Dec 19 Dec TO TRANSFER-INB NEFT NEFT INB: 49,004.60 4,70,673.67
2016 2016 UTR NO: SBIN616354404280- IRB6957306
shaik habeebullah / shaik
habeebullah
25 Dec 25 Dec CREDIT INTEREST-- 2,977.00 4,73,650.67
2016 2016
28 Dec 28 Dec TO TRANSFER-INB Amazon HSBI5006892579I 11,999.00 4,61,651.67
2016 2016 Seller Services Pv ASSPL GAANALWD0
Payments- TRANSFER TO
28 Dec 28 Dec TO TRANSFER-INB NEFT NEFT INB: 1,00,004.60 3,61,647.07
2016 2016 UTR NO: SBIN416363256195- IRB8265204
asma / asma
2 Jan 2017 2 Jan 2017 BY TRANSFER-INB 172930168782CT 55,996.00 4,17,643.07
31ICD0030120160045130014 8851189800014
||31ICD00301201600451- TRANSFER
FROM
4 Jan 2017 4 Jan 2017 BY TRANSFER-Transfer TRANSFER 2,100.00 4,19,743.07
through GCC- FROM
10422454521
16 Jan 16 Jan TO TRANSFER-INB HSBI5049725733I 150.00 4,19,593.07
2017 2017 Freecharge.in GAAPWEPB8
FREECHARGE Payments- TRANSFER TO
16 Jan 16 Jan TO TRANSFER-INB Citrus 050847208739258 69.00 4,19,524.07
2017 2017 Payment Solutions- IGAAPZLFB6
TRANSFER T
18 Jan 18 Jan TO TRANSFER-INB NEFT NEFT INB: 49,004.60 3,70,519.47
2017 2017 UTR NO: SBIN617018348178- IRC1812016
asma / asma
18 Jan 18 Jan TO TRANSFER-INB NEFT NEFT INB: 49,004.60 3,21,514.87
2017 2017 UTR NO: SBIN617018355400- IRC1812896
shaik habeebullah / shaik
habeebullah
25 Jan 25 Jan CREDIT-- 1,233.00 3,22,747.87
2017 2017
1 Feb 2017 1 Feb 2017 BY TRANSFER-INB 174559544365CT 29,528.00 3,52,275.87
31ICD0030120160049840008 9058511600022
||31ICD00301201600498- TRANSFER
FROM
14 Feb 14 Feb by debit card-POS 346117 2,900.00 3,49,375.87
2017 2017 MALEPATI
PRODDUTU-
15 Feb 15 Feb by debit card-POS 638588 219.00 3,49,156.87
2017 2017 Paytm Noida-
16 Feb 16 Feb DEBIT- ATM ANNUAL FEE 172.50 3,48,984.37
2017 2017 2016-17 - 5596010029708839-
18 Feb 18 Feb ATM WDL-ATM CASH 70482 10,000.00 3,38,984.37
2017 2017 BOI BARSHI HAVELI
BIDAR-
20 Feb 20 Feb ATM WDL-ATM CASH 1403 14,000.00 3,24,984.37
2017 2017 SBI MAIN ROAD
PRODDATUPRODDATUR-
27 Feb 27 Feb BULK POSTING- 21.75 3,25,006.12
2017 2017 00000010600 140217
MALEPATI PENCHALAIAH S-
2 Mar 2017 2 Mar 2017 TO TRANSFER-Transfer TRANSFER TO 38,000.00 2,87,006.12
through GCC- 31860086670
7 Mar 2017 7 Mar 2017 BY TRANSFER-INB 182409571851CT 45,723.00 3,32,729.12
31ICD0030120160056500051 9316072600001
||31ICD00301201600565- TRANSFER
FROM
9 Mar 2017 9 Mar 2017 by debit card- 169.00 3,32,560.12
SBIPOS000465004659INDIAN
ICE CREAMS
PRODDUTUR-
25 Mar 25 Mar CREDIT INTEREST-- 3,467.00 3,36,027.12
2017 2017
3 Apr 2017 3 Apr 2017 BY TRANSFER-INB Balance- ITM3444233 50,000.00 3,86,027.12
TRANSFER
FROM
10558413907
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 Apr 2017 4 Apr 2017 BY TRANSFER-INB 191731785354CT 56,076.00 4,42,103.12
31ICD0030120170000070036 9528714500031
||31ICD00301201700000- TRANSFER
FROM
12 Apr 12 Apr TO TRANSFER-INB Paytm 201704120071110 230.00 4,41,873.12
2017 2017 Mobile Solution Pvt- 90575IGABCXRR
T1
TRANS
12 Apr 12 Apr TO TRANSFER-INB Paytm 201704120071094 220.00 4,41,653.12
2017 2017 Mobile Solution Pvt- 58675IGABCXWP
K9
TRANS
15 Apr 15 Apr CASH WITHDRAWAL-CASH 9,500.00 4,32,153.12
2017 2017 Withdrawn at GCC-
1 May 2017 1 May 2017 BY TRANSFER-INB 185637506298CT 57,435.00 4,89,588.12
31ICD0030120170005000013 9715436400026
||31ICD00301201700050- TRANSFER
FROM
16 May 16 May BY TRANSFER-INB 125443123702CT 19,725.00 5,09,313.12
2017 2017 31ICD0030120170007040092 9829137100022
||31ICD00301201700070- TRANSFER
FROM
23 May 23 May CASH WITHDRAWAL-CASH 1,00,000.00 4,09,313.12
2017 2017 WITHDRAWAL SELF-
23 May 23 May DEBIT-SBIGEN PAI 1,000.00 4,08,313.12
2017 2017 SBIGN1060020171430562375
0-
26 May 26 May CREDIT-- 522.00 4,08,835.12
2017 2017
3 Jun 2017 3 Jun 2017 BY TRANSFER-INB 121143862440CT 57,435.00 4,66,270.12
31ICD0030120170009750030 9961788800034
||31ICD00301201700097- TRANSFER
FROM
15 Jun 15 Jun ATM WDL-ATM CASH 5540 20,000.00 4,46,270.12
2017 2017 ZINNA ROAD
CUDDAPAH-
15 Jun 15 Jun ATM WDL-ATM CASH 5541 20,000.00 4,26,270.12
2017 2017 ZINNA ROAD
CUDDAPAH-
16 Jun 16 Jun ATM WDL-ATM CASH 4392 40,000.00 3,86,270.12
2017 2017 SBI ZINNA ROAD,
SRINIVCUDDAPAH-
17 Jun 17 Jun ATM WDL-ATM CASH 561 40,000.00 3,46,270.12
2017 2017 SBI SHOPPING AREA
PRODDATUR-
18 Jun 18 Jun ATM WDL-ATM CASH 4751 30,000.00 3,16,270.12
2017 2017 SBI ZINNA ROAD,
SRINIVCUDDAPAH-
21 Jun 21 Jun BY TRANSFER-INB MBS UT04656116 20,000.00 3,36,270.12
2017 2017 habeeb- TRANSFER
FROM
10558413907
23 Jun 23 Jun ATM WDL-ATM CASH 4920 40,000.00 2,96,270.12
2017 2017 SBI SHOPPING AREA
PRODDATUR-
24 Jun 24 Jun ATM WDL-ATM CASH 9111 40,000.00 2,56,270.12
2017 2017 CMS ATM GANDHIROAD
PROPRODDATUR-
25 Jun 25 Jun CREDIT INTEREST-- 4,322.00 2,60,592.12
2017 2017
1 Jul 2017 1 Jul 2017 TO TRANSFER-Transfer TRANSFER TO 40,000.00 2,20,592.12
through GCC- 31988696241
1 Jul 2017 1 Jul 2017 CASH WITHDRAWAL-CASH 5,000.00 2,15,592.12
Withdrawn at GCC-
1 Jul 2017 1 Jul 2017 TO TRANSFER-Transfer TRANSFER TO 35,000.00 1,80,592.12
through GCC- 31988696241
1 Jul 2017 1 Jul 2017 BY TRANSFER-INB 144657295189CT 57,935.00 2,38,527.12
26ICD0280120170028600044 A212665400046
||26ICD02801201700286- TRANSFER
FROM
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 Jul 2017 2 Jul 2017 ATM WDL-ATM CASH 4208 40,000.00 1,98,527.12
CMS ATM GANDHIROAD
PROPRODDATUR-
4 Jul 2017 4 Jul 2017 TO TRANSFER-Transfer TRANSFER TO 40,000.00 1,58,527.12
through GCC- 31988696241
5 Jul 2017 5 Jul 2017 TO TRANSFER-Transfer TRANSFER TO 8,441.00 1,50,086.12
through GCC- 31988696241
5 Jul 2017 5 Jul 2017 TO TRANSFER-Transfer TRANSFER TO 20,000.00 1,30,086.12
through GCC- 30512437026
5 Jul 2017 5 Jul 2017 CASH WITHDRAWAL-CASH 10,000.00 1,20,086.12
Withdrawn at GCC-
6 Jul 2017 6 Jul 2017 ATM WDL-ATM CASH 8415 20,000.00 1,00,086.12
SBI VEDURLA BAZAR
PRODDATUR-
6 Jul 2017 6 Jul 2017 ATM WDL-ATM CASH 8416 20,000.00 80,086.12
SBI VEDURLA BAZAR
PRODDATUR-
9 Jul 2017 9 Jul 2017 ATM WDL-ATM CASH 8745 40,000.00 40,086.12
SBI VEDURLA BAZAR
PRODDATUR-
10 Jul 2017 10 Jul 2017 ATM WDL-ATM CASH 4618 20,000.00 20,086.12
SBI YERRAMUKKAPALLI
KADAPA-
10 Jul 2017 10 Jul 2017 ATM WDL-ATM CASH 4619 18,000.00 2,086.12
SBI YERRAMUKKAPALLI
KADAPA-
27 Jul 2017 27 Jul 2017 by debit card-OTHPG 071428 178.00 1,908.12
PayTm Mobile SolutionsNoida-
28 Jul 2017 28 Jul 2017 CREDIT-- 684.00 2,592.12
1 Aug 2017 1 Aug 2017 BULK POSTING- 57,935.00 60,527.12
CTA44287550002800-
3 Aug 2017 3 Aug 2017 ATM WDL-ATM CASH 2373 20,000.00 40,527.12
SBI ZINNA ROAD,
SRINIVCUDDAPAH-
6 Aug 2017 6 Aug 2017 ATM WDL-ATM CASH 1103 40,000.00 527.12
SBI VEDURLA BAZAR
PRODDATUR-
12 Aug 12 Aug BY TRANSFER-INB MBS UT06691233 20,000.00 20,527.12
2017 2017 Habeeb- TRANSFER
FROM
10558413907
18 Aug 18 Aug ATM WDL-ATM CASH 9354 15,000.00 5,527.12
2017 2017 SBI MAIN ROAD
PRODDATUPRODDATUR-
1 Sep 2017 1 Sep 2017 BY TRANSFER-INB 113014792305CT 57,935.00 63,462.12
26ICD0280120170058200049 A676732000044
||26ICD02801201700582- TRANSFER
FROM
17 Sep 17 Sep ATM WDL-ATM CASH 3991 15,000.00 48,462.12
2017 2017 SBI DORNALA BUS STAND
MARKAPUR-
21 Sep 21 Sep ATM WDL-ATM CASH 4010 20,000.00 28,462.12
2017 2017 SBI KOTHAPETA
RAYACHOTRAYACHOTI-
21 Sep 21 Sep ATM WDL-ATM CASH 4012 15,000.00 13,462.12
2017 2017 SBI KOTHAPETA
RAYACHOTRAYACHOTI-
22 Sep 22 Sep TO TRANSFER-INB Reliance JSBI5677563275I 999.00 12,463.12
2017 2017 Jio Infocom BILL_REJIOI GACBGMBT1
Payments- TRANSFER TO
25 Sep 25 Sep ATM WDL-ATM CASH 72681 10,000.00 2,463.12
2017 2017 AXIS BANK LIMITED
ARARIA-
25 Sep 25 Sep CREDIT INTEREST-- 443.00 2,906.12
2017 2017
28 Sep 28 Sep BY TRANSFER-INB 185700023110CT 59,497.00 62,403.12
2017 2017 26ICD0280120170069890439 A897898500050
||26ICD02801201700698- TRANSFER
FROM
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
3 Oct 2017 3 Oct 2017 ATM WDL-ATM CASH 1926 20,000.00 42,403.12
SBI NEAR RAMALAYAM,R
RAYACHOTI-
13 Oct 13 Oct ATM WDL-ATM CASH 9023 15,000.00 27,403.12
2017 2017 SBI KOTHAPETA
RAYACHOTRAYACHOTI-
14 Oct 14 Oct ATM WDL-ATM CASH 2062 20,000.00 7,403.12
2017 2017 SBI NEAR RAMALAYAM,R
RAYACHOTI-
27 Oct 27 Oct TO TRANSFER-INB Abhibus 85944509IGACG 900.00 6,503.12
2017 2017 Services (I) Pvt.- NIEO6
TRANSFER TO
45993
1 Nov 2017 1 Nov 2017 BULK POSTING- 59,497.00 66,000.12
CTB18181500001400-
2 Nov 2017 2 Nov 2017 TO TRANSFER-INB IBIBO CCAEK1CQI257I 828.00 65,172.12
GROUP PRIVATE LTD- GACHKUUE0
TRANSFER TO 4
5 Nov 2017 5 Nov 2017 TO TRANSFER-INB AMAZON- 3iSsz0AsghlYoIIx 2,000.00 63,172.12
SSIGACHVJCH3
TRANSFE
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.