DDA 20190228 54410625666

ACCOUNT STATEMENT

BRANCH :
New Friends Colony
STATEMENT DATE :
28 Feb 2019
MR NAKUL SEHGAL
CURRENCY INR :
H NO 306 POCKET C8 SEC 8
ROHINI DELHI ACCOUNT TYPE :
SMART BANKING SAVINGS
DELHI 110085 ACCOUNT
DELHI ACCOUNT NO. : 54410625666
INDIA NOMINEE REGISTERED : No

BRANCH ADDRESS:
20 Community Centre New Friends Colony New Delhi 110065
MICR: 110036014 , IFSC: SCBL0036034 , PHONE NO.: 41672304

Value
Date Description Cheque Deposit Withdrawal Balance
Date
01 Feb 19 01 Feb 19 BALANCE FORWARD 16,180.41
ROHINI FILLING STAT VISA POS ON 280 3.75 16,184.16
02 Feb 19 02 Feb 19 PURCHASE ATOMX CORPORATION 1,000.00 15,184.16
PUNE IN 19:32:03/140469
00000000100000/INR
4585460005708095/903314830543
PURCHASE ATOMX CORPORATION 1,000.00 14,184.16
PUNE IN 19:54:01/445976
00000000100000/INR
4585460005708095/903314849777
04 Feb 19 03 Feb 19 ATM WITHDRAWAL SELF-SWITCH 10,000.00 4,184.16
AT NFS 13:47:44/903413338034
00000001000000/INR
4585460005708095/671809
ATM WITHDRAWAL SELF-SWITCH 4,000.00 184.16
AT NFS 13:48:47/903413357043
00000000400000/INR
4585460005708095/682694
11 Feb 19 11 Feb 19 IMPS/P2A/904213086464/1111111111 999.00 1,183.16
072728116004
AMAZON SELLER SERVIC/072728116004
6T6IQN9WHQAQRWSRNAKUL SEHGAL
12 Feb 19 12 Feb 19 IMPS/P2A/904312135069/1111111111 399.00 1,582.16
072728116004
AMAZON SELLER SERVIC/072728116004
125H915N4Q838M7DNAKUL SEHGAL
13 Feb 19 13 Feb 19 IMPS/P2A/904411186255/1111111111 418.00 2,000.16
072728116004
AMAZON SELLER SERVIC/072728116004
39CNMZAXJ0F1HX5BNAKUL SEHGAL
16 Feb 19 16 Feb 19 PURCHASE AMAZON PAY 999.00 1,001.16
8033420300 IN 01:07:16/081985
00000000099900/INR
4585460005708095/904619521180
18 Feb 19 18 Feb 19 IN3670190218BS04 CITIN19925038495 33,499.00 34,500.16
URBAN LADDER HOME DECOR SOL PVT LTD
IN3670190218BS05 CITIN19925038446 312.00 34,812.16
URBAN LADDER HOME DECOR SOL PVT LTD

Bank deposits are covered under the insurance scheme offered by DICGC upto an aggregate value of Rs 1 lakh per depositor.
Please register the Nomination details for your Savings/Deposit accountâ??s if not done, by contacting our branch.
Please inform the bank about any irregularities in your statement within 30 days from the statement date. Bank will not be legally liable post that

Page 1 of 3 MR NAKUL SEHGAL

 Date Value Description Cheque Deposit Withdrawal Balance
Date
18 Feb 19 18 Feb 19 BALANCE FORWARD 34,812.16
IN3670190218BS08 CITIN19925038462 187.00 34,999.16
URBAN LADDER HOME DECOR SOL PVT LTD
ATM WITHDRAWAL SELF-SWITCH 1,000.00 33,999.16
AT NFS 19:49:13/904919173657
00000000100000/INR
4585460005708095/204709
19 Feb 19 19 Feb 19 PURCHASE PAYTM 180.00 33,819.16
1204770770 IN 13:40:30/326253
00000000018000/INR
4585460005708095/905008292411
PURCHASE PAYTM 300.00 33,519.16
1204770770 IN 14:48:03/050507
00000000030000/INR
4585460005708095/905009978886
ONLINE FUND TRANSFER 5,000.00 28,519.16
TO A/C 53210459195
MS ANISHA MALHOTRA
TRANSFERRING FUNDS TO OTHER STANDAR
20 Feb 19 20 Feb 19 PURCHASE SWIGGY 449.00 28,070.16
BENGALURU IN 20:19:29/258886
00000000044900/INR
4585460005708095/905114783166
21 Feb 19 21 Feb 19 PURCHASE AMAZON PAY 550.00 27,520.16
8033420300 IN 11:52:44/932435
00000000055000/INR
4585460005708095/905206851936
IN3670190221S049 HSBCN19052080973 157,169.00 184,689.16
TITAN COMPANY LIMITED
ONLINE FUND TRANSFER 28,000.00 212,689.16
FROM A/C 53210459195
MS ANISHA MALHOTRA
TRANSFERRING FUNDS TO OTHER STANDAR
22 Feb 19 22 Feb 19 ONLINE FUND TRANSFER 40,000.00 172,689.16
TO A/C 53210459195
MS ANISHA MALHOTRA
TRANSFERRING FUNDS TO OTHER STANDAR
ATM WITHDRAWAL SELF-SWITCH 10,000.00 162,689.16
AT NFS 11:04:30/905311780214
00000001000000/INR
4585460005708095/779340
ATM WITHDRAWAL SELF-SWITCH 10,000.00 152,689.16
AT NFS 11:05:24/905311801239
00000001000000/INR
4585460005708095/791046
ATM WITHDRAWAL SELF-SWITCH 10,000.00 142,689.16
AT NFS 11:06:15/905311820970
00000001000000/INR
4585460005708095/801341
ATM WITHDRAWAL SELF-SWITCH 10,000.00 132,689.16
AT NFS 11:07:03/905311839265
00000001000000/INR
4585460005708095/811507
PURCHASE MSW*KIDZ CLUB 5,750.00 126,939.16
DELHI NCR IN 20:21:26/512404
00000000575000/INR
4585460005708095/905320312968
25 Feb 19 25 Feb 19 PURCHASE PAYTM 399.00 126,540.16
NOIDA IN 17:09:50/321371
00000000039900/INR
4585460005708095/905611812648
PURCHASE BUNDL TECHNOLOGIES PRI 1,233.00 125,307.16
VATBANGALORE IN 20:59:14/004794
00000000123300/INR
4585460005708095/905615453772
26 Feb 19 26 Feb 19 ONLINE FUND TRANSFER 1,200.00 124,107.16
TO A/C 53210459195
MS ANISHA MALHOTRA
TRANSFERRING FUNDS TO OTHER STANDAR
DISCOUNT ON FUEL PURCHASE 3.75 124,110.91

Page 2 of 3 MR NAKUL SEHGAL

 Date Value Description Cheque Deposit Withdrawal Balance
Date
26 Feb 19 26 Feb 19 BALANCE FORWARD 124,110.91
27 Feb 19 27 Feb 19 PURCHASE GODADDY INDIA DOMAINS 529.82 123,581.09
MUMBAI IN 14:32:52/975487
00000000052982/INR
4585460005708095/905809303324
ONLINE FUND TRANSFER 8,000.00 131,581.09
FROM A/C 53111028978
MS SURBHI DHINGRA
TRANSFERRING FUNDS TO OTHER STANDAR
28 Feb 19 28 Feb 19 INWARD CLG CHQ WITHDRAWAL 000049 000049 100,000.00 31,581.09
H D F C BANK LTD
BABA TRADERS
PURCHASE PAYTM 1,500.00 30,081.09
1204770770 IN 19:53:33/784006
00000000150000/INR
4585460005708095/905914486155
TOTAL 228,990.50 215,089.82 30,081.09

REWARD POINTS STATEMENT FOR 54410625666

(Till 2019-02-28)
Scheme Opening Points Points Adjustment Closing Balance
Balance Accrued Redeemed Bonus

Reward Plus 2018 7,762 0 0 0 7,762

REWARD POINTS STATEMENT FOR 54410625666

(Till 2019-02-28)
Scheme Opening Points Points Adjustment Closing Balance
Balance Accrued Redeemed Bonus

Reward Plus 2019 780 117 0 0 897

Page 3 of 3 MR NAKUL SEHGAL