Account Name :Mr.

DEEPAK GUPTA
Address :S/O SEN GUPTA H.NO.0198 DAUDHPUR
NEAR GOPLAPUR POST NEW
SHIVPURI COLONY GOPLAPUR GORAKHPUR-273016
Gorakhpur
Date :20 Apr 2018
Account Number :00000034070171437
Account Description :SBCHQ-GEN-PUB-IND-NONRURAL-INR
Branch :MMM ENGINEERING COLLEGE,GORAKHPUR
Drawing Power :0.00
Interest Rate(% p.a.) :3.5
MOD Balance :0.00
CIF No. :87584681522
IFS Code :SBIN0002578
MICR Code :273002005
Nomination Registered :Yes
Balance as on 1 Jan 2018 :1,16,959.53

Account Statement from 1 Jan 2018 to 20 Apr 2018

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

Date No.
2 Jan 2018 2 Jan 2018 CASH DEPOSIT-CASH 20,500.00 1,37,459.53
Deposited at GCC-
4 Jan 2018 4 Jan 2018 TO TRANSFER-INB Indian Oil 3,559.50 1,33,900.03
Corporation Lt- 1011476250105IG
ACQWTKR4
5 Jan 2018 5 Jan 2018 ATM WDL-ATM CASH 80051 2,000.00 1,31,900.03
TARAMANDAL GORAKHPUR
GORAKHPUR-
7 Jan 2018 7 Jan 2018 by debit card-SBIPG 199.00 1,31,701.03
800710087439recharge_paytm
_PayTM Mumbai-
7 Jan 2018 7 Jan 2018 BY TRANSFER- SBIPG 199.00 1,31,900.03
800710087658recharge_paytm
_PayTM Mumbai-
7 Jan 2018 7 Jan 2018 TO TRANSFER-INB 700.00 1,31,200.03
IMPS/P2A/800717948271/XXX UA33257863MO9
XXXX587SBIN- 3287918
8 Jan 2018 8 Jan 2018 TO TRANSFER-INB Paytm 199.00 1,31,001.03
Mobile Solution Pvt- 201801080141262
61871IGACROIS
U1
19 Jan 19 Jan by debit card-OTHPG 742838 40.00 1,30,961.03
2018 2018 JIOMONEY MUMBAI-
19 Jan 19 Jan by debit card-OTHPG 745481 20.00 1,30,941.03
2018 2018 JIOMONEY MUMBAI-
19 Jan 19 Jan by debit card-SBIPG 105.00 1,30,836.03
2018 2018 801950107206UPPARIKSHAS
BIDRCARD Mumbai-
26 Jan 26 Jan TO TRANSFER-INB Avenues 399.00 1,30,437.03
2018 2018 India Private Lim- 107326838231IG
ACUIVWP2
7 Feb 2018 7 Feb 2018 by debit card-SBIPG 128.00 1,30,309.03
803820171322recharge_paytm
_PayTM Mumbai-
10 Feb 10 Feb by debit card-SBIPG 166.00 1,30,143.03
2018 2018 LU6044966359AMAZON
MUMBAI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
10 Feb 10 Feb by debit card-SBIPG 200.00 1,29,943.03
2018 2018 804180046989recharge_paytm
_PayTM Mumbai-
16 Feb 16 Feb by debit card-SBIPG 1,500.00 1,28,443.03
2018 2018 804780089436MMMUTSBIDR
CARD Mumbai-
16 Feb 16 Feb by debit card-SBIPG 1,500.00 1,26,943.03
2018 2018 804740068021PASSPORTSEV
ASBIDRCARD Mumbai-
21 Feb 21 Feb TO TRANSFER-INB Uttar 2,636.00 1,24,307.03
2018 2018 Pradesh Power Corpo 462782932IGACY
TECH_UPPCL Payments- SCWW3
23 Feb 23 Feb by debit card-OTHPG 750161 4,827.22 1,19,479.81
2018 2018 Life Insurance CorporaMumbai-
28 Feb 28 Feb CREDIT- CH 171798 DT 45,000.00 1,64,479.81
2018 2018 260218-
1 Mar 2018 1 Mar 2018 by debit card-OTHPG 527062 1,492.00 1,62,987.81
Uttar Pradesh Power
CoLucknow-
4 Mar 2018 4 Mar 2018 CSH DEP (CDM)-CDM 04010 1,500.00 1,64,487.81
GORKHPUR
GORAKHPUR UP IN-
4 Mar 2018 4 Mar 2018 by debit card-OTHPOS057317 225.00 1,64,262.81
OM AUTOMOBILES
GORAKHPUR-
4 Mar 2018 4 Mar 2018 ATM WDL-ATM CASH 80631 8,000.00 1,56,262.81
BUDH VIHAR GORAKHPUR
SHIV PURI-
9 Mar 2018 9 Mar 2018 CASH DEPOSIT-CASH 9,800.00 1,66,062.81
Deposited at GCC-
9 Mar 2018 9 Mar 2018 by debit card-OTHPG 507146 1,866.00 1,64,196.81
TPS*UPPCL MUMBAI-
9 Mar 2018 9 Mar 2018 TO TRANSFER-INB TATASKY 200.00 1,63,996.81
TATASKY Payments- LSBI6120335974I
GADBRUFV5
11 Mar 11 Mar TO TRANSFER-INB- 1,500.00 1,62,496.81
2018 2018 IHH2161752
12 Mar 12 Mar BULK POSTING- 1.69 1,62,498.50
2018 2018 00000002578 040318 OM
AUTOMOBILES\TOWN HA-
18 Mar 18 Mar by debit card-OTHPG 703789 400.00 1,62,098.50
2018 2018 Indian Institute of TeKanpur-
19 Mar 19 Mar by debit card-SBIPG 100.00 1,61,998.50
2018 2018 LU6144057656IITMADRAS
MUMBAI-
22 Mar 22 Mar by debit card-OTHPG 507587 200.00 1,61,798.50
2018 2018 IITDELHIPA MUMBAI-
23 Mar 23 Mar CREDIT- MMMUT CH 171909 30,000.00 1,91,798.50
2018 2018 DT 21032018-
24 Mar 24 Mar by debit card-SBIPG 200.00 1,91,598.50
2018 2018 808280107668SBCSBIDEBITC
ARD Mumbai-
25 Mar 25 Mar CREDIT INTEREST-- 1,197.00 1,92,795.50
2018 2018
29 Mar 29 Mar by debit card-OTHPG 537265 300.00 1,92,495.50
2018 2018 IIT Bombay Mumbai-
29 Mar 29 Mar by debit card-OTHPG 339555 200.00 1,92,295.50
2018 2018 PTM*IITGN NOIDA-
29 Mar 29 Mar by debit card-OTHPG 514505 300.00 1,91,995.50
2018 2018 FEE COLLECTION
ACCOUNTJODHPUR-
5 Apr 2018 5 Apr 2018 TO TRANSFER-INB 4,000.00 1,87,995.50
IMPS/P2A/UA52367868/XXXX UA52367868MOA
XXX439SBIN- ADKNHX5
7 Apr 2018 7 Apr 2018 by debit card-SBIPG 500.00 1,87,495.50
LU6199722963CBSENET
MUMBAI-
10 Apr 10 Apr CASH DEPOSIT-CASH 8,000.00 1,95,495.50
2018 2018 Deposited at GCC-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
10 Apr 10 Apr TO TRANSFER-INB 5,000.00 1,90,495.50
2018 2018 IMPS/P2A/810011837739/XXX UA53926715MOA
XXXX137BARB- ADWUJT5
12 Apr 12 Apr by debit card-SBIPG 170.00 1,90,325.50
2018 2018 LU6216935829TATASKY
MUMBAI-
13 Apr 13 Apr by debit card-SBIPG 210.00 1,90,115.50
2018 2018 810340003067CCAMOTO
Mumbai-
13 Apr 13 Apr TO TRANSFER-INB 400.00 1,89,715.50
2018 2018 IMPS/P2A/UA54864671/XXXX UA54864671MOA
XXX249SBIN- AEEEKN6
20 Apr 20 Apr TO TRANSFER-INB State Bank 105.18 1,89,610.32
2018 2018 Collect- DU88440950IGAD
JGHQZ0
20 Apr 20 Apr CREDIT- CH 988509 DT 30,000.00 2,19,610.32
2018 2018 18042018 PD 47 SB AC CR-
20 Apr 20 Apr TO TRANSFER-INB Avenues 399.00 2,19,211.32
2018 2018 India Private Lim- 107359206624IG
ADJHRRL1
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