Account Name : Mr. CHANDRASHEKHAR P BADGUJAR Address : PLOT NO 7 SIDDI VINAYAK COLONY NR BARHATE SCHOOL NAHATA COLLEGE BHUSAWAL-425201 Jalgaon : 11 Aug Account Number : 00000011044033171 Account : SBCHQ-SBP-GEN-PUB-IND-ALL-INR Branch : BHUSAWAL Drawing Power : 0.00 Interest Rate(% p.a.) : 4.0 MOD Balance : 0.00 CIF : 80842722761 IFS Code : SBIN0000335 MICR Code : 425002977 Nomination Registered : Yes Balance as on 1 Jun : 186.04 Account Statement from 1 Jun to 11 Aug Txn Value 1 Jun 1 Jun TO -INSUF BAL ATM DECLINE CHARGE- 130515-3 Jun 3 Jun TO -INB Avenues 6 Jun 6 Jun TO -INB 8 Jun 8 Jun TO -INB 12 Jun 12 Jun 13 Jun 13 Jun 17 Jun 18 Jun 18 Jun 19 Jun Ref /Cheque 98353003353 CCACF1ZIP111IG 0ACXRWI5 3 DSBI3836656536I G0ADHLZK1 DSBI3840286287I G0ADOWME9 12 Jun BY -INB- ITD5751931 12 Jun TO -INB DSBI3847037085I G0AECEBL7 13 Jun BY -INB- ITD5850171 13 Jun TO -INB 17 Jun CSH DEP (CDM)-CARDLESS DEPOSITBY 7841803314 TO 7841803314-18 Jun TO -INB 18 Jun TO -INB 18-06- - 19 Jun TO -INB 19.06.- DSBI3848551147I G0AEFCUC0 DSBI3857635538I G0AEVBGW8 ITD6386116 ITD6460865 17.00 169.04 33.00 136.04 88.00 48.04 10.00 38.04 100.00 138.04 48.00 90.04 50.00 140.04 110.00 30.04 800.00 830.04 10.00 820.04 500.00 320.04 250.00 70.04
Txn 20 Jun 20 Jun 22 Jun 22 Jun 26 Jun 27 Jun 27 Jun 30 Jun 30 Jun Value 20 Jun TO -INB Tata Docomo TATADOCOMO_RECHARGE- 20 Jun BY -INB Pay as Wayxlife Payout 20 JUNE- Ref /Cheque DSBI3861169550I G0AFBEII6 HCMPL WK3TPT 20 JUNECT5990699 100005 22 Jun BY -INB- ITD6739132 22 Jun TO -INB chandrakant- BY -INB recharge 123- TO -INB Avenues ITD6739459 ITD7044002 104009826501IG0 AFSNXC6 3 47.00 23.04 160.00 183.04 100.00 283.04 250.00 33.04 100.00 133.04 120.00 13.04 CREDIT INTEREST-- 8.00 21.04 26 Jun BY -INB Pay as Wayxlife Payout 26 JUNE- 27 Jun BY -INB Pay as Wayxlife Payout 27 JUNE- 27 Jun TO -INB VIJAY PIN - 26 JUNECT6012154 100012 027 JUNECT6016420 200057 TRAN ITD7300018 30 Jun BY -INB PIN- ITD7553080 30 Jun TO -INB PIN RETURN TO W. SANJAY B- ITD7553544 1 Jul 1 Jul BY -INB RE- ITD7808932 3 Jul 3 Jul BY -INB Pay as Wayxlife Payout 3 JULY- 4 Jul 4 Jul TO -INB Avenues 3 JULYCT60472761 00077 104010275916IG0 AHAAUS7 3 4 Jul 4 Jul BY -INB- ITD8309379 4 Jul 4 Jul TO -INB- ITD8310111 6 Jul 6 Jul CASH DEPOSIT-CASH Deposited at GCC- 6 Jul 6 Jul BY -INB Pay as Wayxlife Payout 6 JULY- 6 JULYCT60573819 00095 6 Jul 6 Jul TO -INB 1 4 1- ITD8607078 160.00 181.04 160.00 341.04 250.00 91.04 160.00 251.04 250.00 1.04 100.00 101.04 160.00 261.04 58.00 203.04 64.00 267.04 250.00 17.04 1,200.00 1,217.04 160.00 1,377.04 1,250.00 127.04
Txn Value 7 Jul 7 Jul CASH DEPOSIT-CASH Deposited at GCC- Ref /Cheque 7 Jul 7 Jul TO -INB 4 pin- ITD8820542 8 Jul 8 Jul BY -INB Pay as Wayxlife Payout 8 JULY- 10 Jul 10 Jul TO -INB Avenues 11 Jul 11 Jul BY -INB Pay as Wayxlife Payout 11 July- 11 Jul 11 Jul BY -INB Pay as Wayxlife Payout 11 July- 13 Jul 13 Jul TO -INB 5 OUT 2 THREE 3 REMAINING- 8 JULYCT60691462 00076 104010580656IG0 AHYGJC4 3 11 JulyCT608453280 0066 11 JulyCT608453280 0067 ITD9483763 15 Jul 15 Jul BY -INB recharge- ITD9722341 15 Jul 15 Jul TO -INB Avenues 15 Jul 15 Jul BY -INB Pay as Wayxlife Payout 14 July- 104010811688IG0 AISMHR7 3 14 JulyCT609715510 0012 15 Jul 15 Jul CSH DEP (CDM)-CARDLESS DEPOSITBY 7841803314 TO 7841803314-15 Jul 15 Jul TO -INB- ITD9807705 20 Jul 20 Jul BY -INB Pay as Wayxlife Payout 20 July- 21 Jul 21 Jul TO -INB July 020CT611421160 0023 DSBI3916166429I G0AJTFZY8 21 Jul 21 Jul BY -INB- ITE0323861 21 Jul 21 Jul TO -INB- ITE0324217 21 Jul 21 Jul BY -INB Pay as Wayxlife Payout 21 July- 22 Jul 22 Jul BY -Transfer through GCC- 22 Jul 22 Jul TO -INB 2 PIN REMAINING- 24 Jul 24 Jul BY -INB Pay wayxlfe Payout 23Jul 613-21 JulyCT611934310 0018 20180032876 ITE0427549 HCMPL23Jul TPTCT613775310 0019 FR 900.00 1,027.04 1,000.00 27.04 160.00 187.04 10.00 177.04 220.00 397.04 150.00 547.04 500.00 47.04 100.00 147.04 120.00 27.04 160.00 187.04 1,000.00 1,187.04 1,000.00 187.04 160.00 347.04 125.00 222.04 100.00 322.04 250.00 72.04 220.00 292.04 250.00 542.04 500.00 42.04 160.00 202.04
Txn Value 24 Jul 24 Jul BY -INB Pay wayxlfe Payout 23Jul 384- Ref /Cheque HCMPL23Jul TPTCT613775310 0018 FR 24 Jul 24 Jul BY -INB- ITE0673085 24 Jul 24 Jul TO -INB- ITE0673513 26 Jul 26 Jul BY -- 20078240647 26 Jul 26 Jul CSH DEP (CDM)-CARDLESS DEPOSITBY 8131881727 TO 8131881727-26 Jul 26 Jul TO -INB Payment towards loan repayment- ITE0865389 27 Jul 27 Jul CASH DEPOSIT-CASH DEPOSIT SELF- 27 Jul 27 Jul TO -INB- ITE0928273 27 Jul 27 Jul BY -INB Pay as Wayxlife Payout 25 Jul 384- HCMPL 25Jul TPTCT615094540 0005 F 28 Jul 28 Jul TO -INB- ITE1023117 28 Jul 28 Jul BY -INB Pay as Wayxlife Payout 27 Jul 288- HCMPL27Jul TPTCT615360240 0009 FR 30 Jul 30 Jul CSH DEP (CDM)-Cash Deposit 30 Jul 30 Jul TO -INB- ITE1308460 31 Jul 31 Jul BY -INB- ITE1344269 31 Jul 31 Jul TO -INB Avenues 4 Aug 4 Aug CSH DEP (CDM)-Cash Deposit 4 Aug 4 Aug BY - NEFT*ICIC0SF0002*81114210 5*RAIS AHMED GAFFOOR- 4 Aug 4 Aug CSH DEP (CDM)-Cash Deposit 104011565035IG0 ALHZOA7 3 3199416044303 5 Aug 5 Aug TO -INB- ITE2204748 5 Aug 5 Aug TO -INB- ITE2205849 5 Aug 5 Aug BY -INB- ITE2212096 5 Aug 5 Aug TO -INB Avenues 104011823399IG0 AMAXOD4 3 8 Aug 8 Aug BY -INB- ITE2662345 290.00 492.04 20.00 512.04 500.00 12.04 1,500.00 1,512.04 1,500.00 3,012.04 1,500.00 1,512.04 500.00 2,012.04 500.00 1,512.04 140.00 1,652.04 1,500.00 152.04 240.00 392.04 1,200.00 1,592.04 1,500.00 92.04 80.00 172.04 120.00 52.04 700.00 752.04 250.00 1,002.04 300.00 1,302.04 1,000.00 302.04 300.00 2.04 80.00 82.04 70.00 12.04 100.00 112.04
Txn 10 Aug 11 Aug Value 10 Aug BY - FIMTFRREF:59650323885315 41A77F465- Ref /Cheque 33424295090 11 Aug TO -INB- ITE2989307 250.00 362.04 300.00 62.04