Account Name :Mrs.

ZOHRA BIBI
Address : MARINE HILL,PORT BLAIR
ABERDEEN BAZAR
PORT BLAIR-744101
South Andaman
Date :9 Apr 2022
Account Number :00000010785366445
Account Description :REGULAR SB CHQ-INDIVIDUALS
Branch :ABERDEEN BAZAAR
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :80629796057
IFS Code :SBIN0002001
(Indian Financial System)
MICR Code :744002007
(Magnetic Ink Character Recognition)
Nomination Registered :No
Balance as on 1 Nov 2021 :1,10,413.23

Account Statement from 1 Nov 2021 to 31 Mar 2022

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

Date No.
1 Nov 2021 1 Nov 2021 BY TRANSFER- TRANSFER 2,600.00 1,13,013.23
UPI/CR/130514033008/MARA FROM
M R/SBIN/maram.rahu/UPI- 5098230162096
2 Nov 2021 2 Nov 2021 BY TRANSFER- TRANSFER 6,800.00 1,19,813.23
UPI/CR/130682979290/SUNID FROM
HI M/ICIC/munnendra4/UPI- 4693188162095
2 Nov 2021 2 Nov 2021 BY TRANSFER- TRANSFER 820.00 1,20,633.23
UPI/CR/130635923977/SIKHA FROM
CH/HDFC/sikhachhet/UPI- 5098948162092
3 Nov 2021 3 Nov 2021 BULK POSTING-BY PEN 1,070.00 1,21,703.23
OCT,21 (TDS000000) DAR
04473 02001 02112120-
3 Nov 2021 3 Nov 2021 BULK POSTING-BY PEN 1,070.00 1,22,773.23
SEP,21 (TDS000000) DAR
04473 02001 02112120-
3 Nov 2021 3 Nov 2021 BULK POSTING-BY PEN 1,070.00 1,23,843.23
AUG,21 (TDS000000) DAR
04473 02001 02112120-
3 Nov 2021 3 Nov 2021 BULK POSTING-BY PEN 1,070.00 1,24,913.23
JUL,21 (TDS000000) DAR
04473 02001 02112120-
6 Nov 2021 6 Nov 2021 BY TRANSFER- TRANSFER 950.00 1,25,863.23
UPI/CR/131020336564/ANITTA FROM
/SBIN/anittajose/UPI- 4693580162097
6 Nov 2021 6 Nov 2021 BY TRANSFER- TRANSFER 2,000.00 1,27,863.23
UPI/CR/131020775164/JIGNES FROM
H /SBIN/jigneshbhi/UPI- 5099180162094
7 Nov 2021 7 Nov 2021 TO TRANSFER- TRANSFER TO 9,000.00 1,18,863.23
UPI/DR/131119391395/SABITH 5098113162092
A /SBIN/sabitabis4/Salar-
10 Nov 10 Nov BY TRANSFER- TRANSFER 7,500.00 1,26,363.23
2021 2021 UPI/CR/131421131842/JIGNES FROM
H /SBIN/jigneshbhi/UPI- 4693307162093
10 Nov 10 Nov BY TRANSFER- TRANSFER 13,000.00 1,39,363.23
2021 2021 UPI/CR/131422215547/ABHAY FROM
VA/SBIN/9769656555/Andam- 5098999162092
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
13 Nov 13 Nov BY TRANSFER- TRANSFER 900.00 1,40,263.23
2021 2021 UPI/CR/131711962764/TULASI FROM
G/SBIN/govardhama/Room- 5098683162091
13 Nov 13 Nov BY TRANSFER- TRANSFER 2,000.00 1,42,263.23
2021 2021 UPI/CR/131727319829/JAVED FROM
KHAN/UTIB/javedk88@o/UPI- 5099243162095
13 Nov 13 Nov BY TRANSFER- TRANSFER 600.00 1,42,863.23
2021 2021 UPI/CR/131718493229/SUNIL FROM
KU/SBIN/sahilvarma/ashia- 4693539162098
13 Nov 13 Nov BY TRANSFER- TRANSFER 1,500.00 1,44,363.23
2021 2021 UPI/CR/131721048811/JIGNES FROM
H /SBIN/jigneshbhi/UPI- 5098692162090
14 Nov 14 Nov by debit card-OTHPOS003764 31,930.00 1,12,433.23
2021 2021 CENTRAL POLICE SUBSIDIA
N Island-
15 Nov 15 Nov BY TRANSFER- TRANSFER 800.00 1,13,233.23
2021 2021 UPI/CR/131917141918/SADIY FROM
A S/HDFC/sadiya.sha/UPI- 5098863162097
15 Nov 15 Nov BY TRANSFER- TRANSFER 2,000.00 1,15,233.23
2021 2021 UPI/CR/131963382380/SIMPL FROM
E A/IBKL/simpleadin/UPI- 4898945162091
16 Nov 16 Nov BY TRANSFER- TRANSFER 325.00 1,15,558.23
2021 2021 UPI/CR/132087015346/RITUP FROM
ARN/ICIC/rituparna1/UPI- 4693183162090
17 Nov 17 Nov TO TRANSFER- TRANSFER TO 5,000.00 1,10,558.23
2021 2021 UPI/DR/132108830257/SHABA 4694057162096
NA /HDFC/shabbi@okh/UPI-
17 Nov 17 Nov BY TRANSFER- TRANSFER 700.00 1,11,258.23
2021 2021 UPI/CR/132198303645/SAURA FROM
BH /UBIN/saurabhsal/UPI- 4693261162092
17 Nov 17 Nov ATM WDL-ATM CASH 4009 9,000.00 1,02,258.23
2021 2021 SBI PORT BLAIR PORT
BLAIR-
18 Nov 18 Nov BY TRANSFER- TRANSFER 2,000.00 1,04,258.23
2021 2021 UPI/CR/132220151145/MAHEN FROM
DRA/HDFC/mahendramu/hotel- 5099069162093
18 Nov 18 Nov BY TRANSFER- TRANSFER 990.00 1,05,248.23
2021 2021 UPI/CR/132231649550/CHAKS FROM
HU /UTIB/chakshusha/UPI- 4693389162097
18 Nov 18 Nov BY TRANSFER- TRANSFER 1,000.00 1,06,248.23
2021 2021 UPI/CR/132270167164/SHABA FROM
NA /HDFC/shabbi@okh/sadqa- 4693334162091
19 Nov 19 Nov TO TRANSFER- TRANSFER TO 4,455.00 1,01,793.23
2021 2021 UPI/DR/132308896411/BALWA 4694237162093
N S/CNRB/balwan1985/UPI-
19 Nov 19 Nov BY TRANSFER- TRANSFER 1,000.00 1,02,793.23
2021 2021 UPI/CR/132310147149/SHIV FROM
PRA/SBIN/shivprakas/advan- 5098584162093
19 Nov 19 Nov BY TRANSFER- TRANSFER 2,400.00 1,05,193.23
2021 2021 UPI/CR/132381295999/Miss FROM
SNE/CBIN/snehakri.d/UPI- 5098608162090
21 Nov 21 Nov BY TRANSFER- TRANSFER 1,200.00 1,06,393.23
2021 2021 UPI/CR/132520107297/BISWA FROM
JIT/SBIN/biswa.air-/UPI- 4693740162097
22 Nov 22 Nov BY TRANSFER- TRANSFER 1,400.00 1,07,793.23
2021 2021 UPI/CR/132695527110/ANUSH FROM
KA /KKBK/ranka.anus/UPI- 4898944162092
23 Nov 23 Nov BY TRANSFER- TRANSFER 800.00 1,08,593.23
2021 2021 UPI/CR/132712431952/AISHW FROM
ARY/SBIN/acmno3@oks/UPI- 4693152162096
24 Nov 24 Nov TO TRANSFER- TRANSFER TO 5,000.00 1,03,593.23
2021 2021 UPI/DR/132809134365/K 5097773162097
DURGA
/IBKL/kdpdurga99/Scoot-
25 Nov 25 Nov BULK POSTING-BY PEN 42,178.00 1,45,771.23
2021 2021 NOV,21 (TDS000000) PEN
04473 02001 24112120-
25 Nov 25 Nov TO TRANSFER-INB NTRP 3813741911525IG 25,613.00 1,20,158.23
2021 2021 PFMS CGA MOF- AMMIRJS1
TRANSFER TO
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
25 Nov 25 Nov TO TRANSFER-INB NTRP 5786799384619IG 17,584.00 1,02,574.23
2021 2021 PFMS CGA MOF- AMMITGE5
TRANSFER TO
25 Nov 25 Nov TO TRANSFER-INB NTRP 1435764266537IG 2,750.00 99,824.23
2021 2021 PFMS CGA MOF- AMMIUSY2
TRANSFER TO
25 Nov 25 Nov BY TRANSFER- TRANSFER 8,700.00 1,08,524.23
2021 2021 UPI/CR/132920888635/DASHA FROM
YA /SBIN/mahtodashw/UPI- 4693366162094
26 Nov 26 Nov TO TRANSFER- TRANSFER TO 9,930.00 98,594.23
2021 2021 UPI/DR/133014750181/Univers 4692595162098
a/UTIB/9679542222/Aashi-
28 Nov 28 Nov TO TRANSFER- TRANSFER TO 2,000.00 96,594.23
2021 2021 UPI/DR/133208058691/C 5099799162092
SHADAB/SBIN/shadsmaria/UPI
-
29 Nov 29 Nov BY TRANSFER- TRANSFER 5,000.00 1,01,594.23
2021 2021 UPI/CR/133364300935/AHMED FROM
IM/KKBK/ashariff77/UPI- 4693042162091
29 Nov 29 Nov BY TRANSFER- TRANSFER 6,000.00 1,07,594.23
2021 2021 UPI/CR/133352296361/JAVED FROM
KHAN/UTIB/javedk88@o/UPI- 5098226162093
30 Nov 30 Nov BY TRANSFER- TRANSFER 450.00 1,08,044.23
2021 2021 UPI/CR/133419339779/TULASI FROM
G/SBIN/govardhama/Advan- 4693183162090
4 Dec 2021 4 Dec 2021 TO TRANSFER- TRANSFER TO 3,300.00 1,04,744.23
UPI/DR/133814592336/PANO- 4694398162098
ECO/SBIN/pano.eco.r/UPI-
4 Dec 2021 4 Dec 2021 BY TRANSFER- TRANSFER 1,200.00 1,05,944.23
UPI/CR/133817440796/S FROM
SUBHAS/SBIN/r2961894@o/U 5099208162097
PI-
4 Dec 2021 4 Dec 2021 BY TRANSFER- TRANSFER 450.00 1,06,394.23
UPI/CR/133818040638/TULASI FROM
G/SBIN/govardhama/hotel- 5099180162094
4 Dec 2021 4 Dec 2021 BY TRANSFER- TRANSFER 14,500.00 1,20,894.23
UPI/CR/133849687449/Mrs FROM
APUR/CBIN/apurvasawa/Anda 5099222162090
m-
4 Dec 2021 4 Dec 2021 BY TRANSFER- TRANSFER 2,400.00 1,23,294.23
UPI/CR/133821542977/BISWA FROM
JIT/SBIN/biswa.air-/UPI- 5099225162097
6 Dec 2021 6 Dec 2021 BY TRANSFER- TRANSFER 2,000.00 1,25,294.23
UPI/CR/134030676205/MOHIT FROM
MI/HDFC/halflife.m/UPI- 4693088162098
6 Dec 2021 6 Dec 2021 TO TRANSFER- TRANSFER TO 10,000.00 1,15,294.23
UPI/DR/134019848846/C 4693839162097
SHADAB/SBIN/shadsmaria/UPI
-
6 Dec 2021 6 Dec 2021 BY TRANSFER- TRANSFER 10,000.00 1,25,294.23
UPI/REV/134019848846- FROM
4693839162097
8 Dec 2021 8 Dec 2021 BY TRANSFER- TRANSFER 1,512.00 1,26,806.23
UPI/CR/134227025759/ANITA FROM
D /UTIB/anitadsouz/UPI- 4693221162099
9 Dec 2021 9 Dec 2021 ATM WDL-ATM CASH 515 9,000.00 1,17,806.23
STS OFFICE 035 PORT
BLAIR-
11 Dec 11 Dec BY TRANSFER- TRANSFER 750.00 1,18,556.23
2021 2021 UPI/CR/134512181507/ARUNI FROM
TA /PYTM/arunita100/UPI- 4693611162097
12 Dec 12 Dec BY TRANSFER- TRANSFER 1,500.00 1,20,056.23
2021 2021 UPI/CR/134644332017/ANITA FROM
D /UTIB/anitadsouz/UPI- 4693686162099
12 Dec 12 Dec TO TRANSFER- TRANSFER TO 10,000.00 1,10,056.23
2021 2021 UPI/DR/134620023506/SABITH 5098113162092
A /SBIN/sabitabis4/Salar-
12 Dec 12 Dec BY TRANSFER- TRANSFER 2,550.00 1,12,606.23
2021 2021 UPI/CR/134676799326/MAHES FROM
H R N/IOBA/maheshmrn2/UPI- 5098770162091
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
13 Dec 13 Dec TO TRANSFER- TRANSFER TO 7,600.00 1,05,006.23
2021 2021 UPI/DR/134719859021/HILAL 5099350162092
AH/SBIN/masterhila/UPI-
13 Dec 13 Dec TO TRANSFER- TRANSFER TO 1,500.00 1,03,506.23
2021 2021 UPI/DR/134721717751/SABITH 5099392162094
A /SBIN/sabitabis4/Vehic-
14 Dec 14 Dec BY TRANSFER- TRANSFER 800.00 1,04,306.23
2021 2021 UPI/CR/134819433999/C FROM
SHADAB/SBIN/shadsmaria/UPI 4899339162094
-
17 Dec 17 Dec BY TRANSFER- TRANSFER 800.00 1,05,106.23
2021 2021 UPI/CR/135111360741/PANO- FROM
ECO/SBIN/pano.eco.r/UPI- 4693426162097
19 Dec 19 Dec BY TRANSFER- TRANSFER 800.00 1,05,906.23
2021 2021 UPI/CR/135337335969/AMIT FROM
KUM/HDFC/pano.eco.r/UPI- 4693695162098
19 Dec 19 Dec BY TRANSFER- TRANSFER 4,000.00 1,09,906.23
2021 2021 UPI/CR/135316400151/Akshay FROM
/SBIN/akshaysing/rent- 5099316162095
19 Dec 19 Dec BY TRANSFER- TRANSFER 4,800.00 1,14,706.23
2021 2021 UPI/CR/135341312582/HARI S FROM
B/HDFC/bbrahma40@/Payme- 5098795162093
19 Dec 19 Dec BY TRANSFER- TRANSFER 4,000.00 1,18,706.23
2021 2021 UPI/CR/135358617659/SANJE FROM
EV /ICIC/9940691305/Payme- 5099327162092
19 Dec 19 Dec BY TRANSFER- TRANSFER 5,600.00 1,24,306.23
2021 2021 UPI/CR/135347605671/SUSAN FROM
TA /SBIN/9820326693/NA- 4899386162098
19 Dec 19 Dec BY TRANSFER- TRANSFER 8,000.00 1,32,306.23
2021 2021 UPI/CR/135318108906/LAKSH FROM
MI /SBIN/lakshmi710/UPI- 4693651162099
19 Dec 19 Dec BY TRANSFER- TRANSFER 5,600.00 1,37,906.23
2021 2021 UPI/CR/135379415425/SHYAM FROM
SUN/ICIC/shyamsunde/UPI- 5098776162096
19 Dec 19 Dec BY TRANSFER- TRANSFER 5,300.00 1,43,206.23
2021 2021 UPI/CR/135319954626/PARDE FROM
EP /SBIN/sheoran101/UPI- 5099262162093
19 Dec 19 Dec BY TRANSFER- TRANSFER 4,400.00 1,47,606.23
2021 2021 UPI/CR/135351415779/CHIRA FROM
N C/SBIN/8281455051/NA- 5099263162092
19 Dec 19 Dec BY TRANSFER- TRANSFER 1,600.00 1,49,206.23
2021 2021 UPI/CR/135320940925/DEEPA FROM
K K/SBIN/anjalising/UPI- 5099269162096
20 Dec 20 Dec BY TRANSFER- TRANSFER 6,300.00 1,55,506.23
2021 2021 UPI/CR/135483247476/RAJNE FROM
ESH/ICIC/9100521396/NA- 4693036162099
20 Dec 20 Dec BY TRANSFER- TRANSFER 1,000.00 1,56,506.23
2021 2021 UPI/CR/135479307728/HARIS FROM
H K/YESB/8700930724/NA- 4692989162092
21 Dec 21 Dec BY TRANSFER- TRANSFER 2,000.00 1,58,506.23
2021 2021 UPI/CR/135579016201/AKSHA FROM
THA/HDFC/akshathahe/UPI- 4899331162092
22 Dec 22 Dec BY TRANSFER- TRANSFER 600.00 1,59,106.23
2021 2021 UPI/CR/135686677922/SUBHA FROM
SH /HDFC/scsubhash1/hotel- 4693218162094
23 Dec 23 Dec BY TRANSFER- TRANSFER 1,400.00 1,60,506.23
2021 2021 UPI/CR/135716301769/C FROM
SHADAB/SBIN/shadsmaria/UPI 4693390162093
-
23 Dec 23 Dec BY TRANSFER- TRANSFER 2,400.00 1,62,906.23
2021 2021 UPI/CR/135741900071/MARA FROM
M RA/SBIN/maram.rahu/UPI- 5098496162093
24 Dec 24 Dec TO TRANSFER- TRANSFER TO 840.00 1,62,066.23
2021 2021 UPI/DR/135808956038/VIDHY 4694262162093
A /UTIB/vidhya0611/UPI-
24 Dec 24 Dec ATM WDL-ATM CASH 6637 9,000.00 1,53,066.23
2021 2021 STS OFFICE 035 PORT
BLAIR-
25 Dec 25 Dec CREDIT INTEREST-- 592.00 1,53,658.23
2021 2021
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
26 Dec 26 Dec TO TRANSFER- TRANSFER TO 10.00 1,53,648.23
2021 2021 UPI/DR/136008634144/MOHA 5099799162092
MMED/HDFC/mohmedyunu/UP
I-
26 Dec 26 Dec TO TRANSFER- TRANSFER TO 10,000.00 1,43,648.23
2021 2021 UPI/DR/136008638701/MOHA 5099795162096
MMED/HDFC/mohmedyunu/UP
I-
26 Dec 26 Dec BY TRANSFER- TRANSFER 3,850.00 1,47,498.23
2021 2021 UPI/CR/136017481845/SACHI FROM
N /SBIN/sachin2179/UPI- 4693713162091
27 Dec 27 Dec BY TRANSFER- TRANSFER 1.00 1,47,499.23
2021 2021 UPI/CR/136105094214/SHUBH FROM
AM /SBIN/shubhamsac/hi- 4692981162090
27 Dec 27 Dec BY TRANSFER- TRANSFER 2,200.00 1,49,699.23
2021 2021 UPI/CR/136107231144/SHUBH FROM
AM /SBIN/shubhamsac/Shubh- 4692997162092
27 Dec 27 Dec BY TRANSFER- TRANSFER 4,320.00 1,54,019.23
2021 2021 UPI/CR/136164357748/SUDES FROM
HNA/KKBK/sudeshnade/2000- 5098229162090
27 Dec 27 Dec BY TRANSFER- TRANSFER 7,200.00 1,61,219.23
2021 2021 UPI/CR/136141909698/HARI S FROM
B/HDFC/bbrahma40@/Payme- 4899326162099
27 Dec 27 Dec BY TRANSFER- TRANSFER 4,000.00 1,65,219.23
2021 2021 UPI/CR/136184979961/SANJE FROM
EV /ICIC/9940691305/Payme- 5098244162091
27 Dec 27 Dec BY TRANSFER- TRANSFER 5,000.00 1,70,219.23
2021 2021 UPI/CR/136120126246/LAKSH FROM
MI /SBIN/lakshmi710/UPI- 4693062162098
27 Dec 27 Dec BY TRANSFER- TRANSFER 6,400.00 1,76,619.23
2021 2021 UPI/CR/136120678878/PARDE FROM
EP /SBIN/sheoran101/UPI- 5098817162092
27 Dec 27 Dec BY TRANSFER- TRANSFER 8,400.00 1,85,019.23
2021 2021 UPI/CR/136185235040/VIREN FROM
DRA/SBIN/virendragi/Payme- 4693012162097
27 Dec 27 Dec BY TRANSFER- TRANSFER 2,000.00 1,87,019.23
2021 2021 UPI/CR/136121039657/SACHI FROM
N /SBIN/sachin2179/UPI- 5098807162093
27 Dec 27 Dec BY TRANSFER- TRANSFER 1,000.00 1,88,019.23
2021 2021 UPI/CR/136121170376/SACHI FROM
N /SBIN/sachin2179/UPI- 4693071162097
27 Dec 27 Dec BY TRANSFER- TRANSFER 200.00 1,88,219.23
2021 2021 UPI/CR/136121221640/SACHI FROM
N /SBIN/sachin2179/UPI- 4693063162097
28 Dec 28 Dec BY TRANSFER- TRANSFER 400.00 1,88,619.23
2021 2021 UPI/CR/136265603804/SUNID FROM
HI M/ICIC/singhmunne/Paym- 4899334162099
28 Dec 28 Dec BULK POSTING-BY PEN 42,178.00 2,30,797.23
2021 2021 DEC,21 (TDS000000) PEN
04473 02001 27122120-
28 Dec 28 Dec BY TRANSFER- TRANSFER 2,500.00 2,33,297.23
2021 2021 UPI/CR/136205772220/MS FROM
ANSHI/SCBL/anshikaagr/UPI- 5098895162099
28 Dec 28 Dec BY TRANSFER- TRANSFER 8,200.00 2,41,497.23
2021 2021 UPI/CR/136280101687/PRADE FROM
EP /ICIC/8179587427/Payme- 4693197162094
30 Dec 30 Dec TO TRANSFER- TRANSFER TO 2,763.00 2,38,734.23
2021 2021 UPI/DR/136415910379/SUBBA 5097858162091
RED/KARB/harshitham/UPI-
30 Dec 30 Dec BY TRANSFER- TRANSFER 800.00 2,39,534.23
2021 2021 UPI/CR/136482626250/AISHW FROM
ARY/HDFC/vishwakarm/room- 4693318162091
31 Dec 31 Dec TO TRANSFER- TRANSFER TO 499.00 2,39,035.23
2021 2021 UPI/DR/136510490042/AMAZO 4692607162099
N/UTIB/amazon@apl/You are-
1 Jan 2022 1 Jan 2022 BY TRANSFER- TRANSFER 700.00 2,39,735.23
UPI/CR/200113585988/HAFEE FROM
S /SBIN/hafeesmoha/UPI- 5099232162098
2 Jan 2022 2 Jan 2022 TO TRANSFER- TRANSFER TO 2,836.00 2,36,899.23
UPI/DR/200214333894/Empire 5098096162097
R/YESB/q544356285/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 Jan 2022 2 Jan 2022 BY TRANSFER- TRANSFER 2,200.00 2,39,099.23
UPI/CR/200217916148/ULFAT FROM
H P/HDFC/9986602288/Room- 4693725162097
3 Jan 2022 3 Jan 2022 BY TRANSFER- TRANSFER 1,200.00 2,40,299.23
UPI/CR/200391088952/NEENA FROM
RE/SBIN/9745028541/NA- 5098243162092
5 Jan 2022 5 Jan 2022 BY TRANSFER- TRANSFER 2,000.00 2,42,299.23
UPI/CR/200580199948/ANAND FROM
PAL/CITI/anandpal80/scoo- 5098968162099
6 Jan 2022 6 Jan 2022 BY TRANSFER- TRANSFER 500.00 2,42,799.23
UPI/CR/200620981523/RAJ FROM
SEKH/SBIN/reddypalli/hi- 5099096162090
6 Jan 2022 6 Jan 2022 BY TRANSFER- TRANSFER 5.00 2,42,804.23
UPI/CR/200670368257/GOOG FROM
LEPAY/UTIB/goog-payme/Earn 5099093162093
-
6 Jan 2022 6 Jan 2022 BY TRANSFER- TRANSFER 5.00 2,42,809.23
UPI/CR/200670399259/GOOG FROM
LEPAY/UTIB/goog-payme/Earn 5098520162097
-
7 Jan 2022 7 Jan 2022 BY TRANSFER- TRANSFER 900.00 2,43,709.23
UPI/CR/200742027578/MR FROM
RISHI/SCBL/9160269955/Paym 4898981162098
e-
7 Jan 2022 7 Jan 2022 BY TRANSFER- TRANSFER 1,200.00 2,44,909.23
UPI/CR/200718595356/ASHIS FROM
H U/IBKL/jhaashish2/UPI- 5098602162096
8 Jan 2022 8 Jan 2022 TO TRANSFER- TRANSFER TO 783.00 2,44,126.23
UPI/DR/200812068632/MYNTR 4898755162096
A/YESB/mynlogisti/Payment-
8 Jan 2022 8 Jan 2022 BY TRANSFER- TRANSFER 900.00 2,45,026.23
UPI/CR/200808079364/MR FROM
RISHI/SCBL/9160269955/Paym 5098704162090
e-
8 Jan 2022 8 Jan 2022 BY TRANSFER- TRANSFER 1,400.00 2,46,426.23
UPI/CR/200836762747/MOHA FROM
MMED/HDFC/azagroups./UPI- 4693614162094
8 Jan 2022 8 Jan 2022 TO TRANSFER- TRANSFER TO 1,400.00 2,45,026.23
UPI/DR/200820040754/NIKHIL 4898906162097
V/SBIN/nikhil.ins/UPI-
9 Jan 2022 9 Jan 2022 BY TRANSFER- TRANSFER 600.00 2,45,626.23
UPI/CR/200918109036/ASHIS FROM
H U/IBKL/jhaashish2/UPI- 5099254162092
9 Jan 2022 9 Jan 2022 BY TRANSFER- TRANSFER 600.00 2,46,226.23
UPI/CR/200919121231/A FROM
MOHAME/SBIN/faizalfaiz/UPI- 5099297162092
9 Jan 2022 9 Jan 2022 BY TRANSFER- TRANSFER 2,000.00 2,48,226.23
UPI/CR/200934689456/ULFAT FROM
H P/HDFC/9986602288/Payme 4898998162099
-
10 Jan 10 Jan BY TRANSFER- TRANSFER 700.00 2,48,926.23
2022 2022 UPI/CR/201066340997/MOHA FROM
MMED/HDFC/azagroups./UPI- 5098835162090
10 Jan 10 Jan BY TRANSFER- TRANSFER 2,000.00 2,50,926.23
2022 2022 UPI/CR/201020661238/JOYAL FROM
F/SBIN/prince.j.j/UPI- 5098810162098
10 Jan 10 Jan BY TRANSFER- TRANSFER 1,220.00 2,52,146.23
2022 2022 UPI/CR/201080679959/NEENA FROM
RE/SBIN/9745028541/NA- 5098805162095
11 Jan 11 Jan ATM WDL-ATM CASH 20111 10,000.00 2,42,146.23
2022 2022 YELLENAHALLI MAIN ROAD
BENGALURU-
12 Jan 12 Jan TO TRANSFER- TRANSFER TO 3,906.00 2,38,240.23
2022 2022 UPI/DR/201221794491/Bharatp 5097688162094
e/ICIC/bharatpe.9/Pay T-
13 Jan 13 Jan by debit card-OTHPOS044419 951.00 2,37,289.23
2022 2022 Sapna Book House
BANGALORE-
13 Jan 13 Jan by debit card-OTHPOS490494 479.40 2,36,809.83
2022 2022 FUTURE RETAIL.
BANGALORE-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
13 Jan 13 Jan REVERSE POS PUR-- 951.00 2,37,760.83
2022 2022
14 Jan 14 Jan BY TRANSFER- TRANSFER 400.00 2,38,160.83
2022 2022 UPI/CR/201410132657/JOYAL FROM
F/SBIN/prince.j.j/UPI- 5099123162093
15 Jan 15 Jan TO TRANSFER- TRANSFER TO 4,813.00 2,33,347.83
2022 2022 UPI/DR/201549102564/BILLDE 4898751162090
SK/HDFC/billdesk@h/BSNLB-
15 Jan 15 Jan TO TRANSFER- TRANSFER TO 27.00 2,33,320.83
2022 2022 UPI/DR/201515044427/EURON 4692624162099
ETG/ICIC/euronetgpa/UPI-
15 Jan 15 Jan TO TRANSFER- TRANSFER TO 22.00 2,33,298.83
2022 2022 UPI/DR/201515050399/EURON 4692655162092
ETG/ICIC/euronetgpa/UPI-
15 Jan 15 Jan TO TRANSFER- TRANSFER TO 118.00 2,33,180.83
2022 2022 UPI/DR/201515070968/EURON 4692637162094
ETG/ICIC/euronetgpa/UPI-
15 Jan 15 Jan BY TRANSFER- TRANSFER 27.00 2,33,207.83
2022 2022 UPI/CR/201586998747/EURON FROM
ETG/ICIC/euronetgpa/refun- 5098692162090
15 Jan 15 Jan BY TRANSFER- TRANSFER 22.00 2,33,229.83
2022 2022 UPI/CR/201586999749/EURON FROM
ETG/ICIC/euronetgpa/refun- 4693637162097
16 Jan 16 Jan BY TRANSFER- TRANSFER 900.00 2,34,129.83
2022 2022 UPI/CR/201611250252/KOMAL FROM
LA/SBIN/emailidtoe/room- 5099268162097
16 Jan 16 Jan BY TRANSFER- TRANSFER 500.00 2,34,629.83
2022 2022 UPI/CR/201659287770/RANJIT FROM
H /CNRB/chefranjit/UPI- 5098795162093
16 Jan 16 Jan BY TRANSFER- TRANSFER 200.00 2,34,829.83
2022 2022 UPI/CR/201659347705/RANJIT FROM
H /CNRB/chefranjit/UPI- 4693744162094
18 Jan 18 Jan BY TRANSFER- TRANSFER 900.00 2,35,729.83
2022 2022 UPI/CR/201809134497/A FROM
MOHD /SBIN/mhdarshad3/UPI- 5098947162093
20 Jan 20 Jan BY TRANSFER- TRANSFER 2,000.00 2,37,729.83
2022 2022 UPI/CR/202051082328/MARA FROM
M RA/SBIN/maram.rahu/UPI- 4693349162094
22 Jan 22 Jan BY TRANSFER- TRANSFER 600.00 2,38,329.83
2022 2022 UPI/CR/202213791575/SIDDH FROM
ART/SBIN/siddharth./UPI- 5099252162094
22 Jan 22 Jan ATM WDL-ATM CASH 20221 5,000.00 2,33,329.83
2022 2022 ABERDEEN BAZAAR
PORT BLAIR-
26 Jan 26 Jan BY TRANSFER- TRANSFER 1,120.00 2,34,449.83
2022 2022 UPI/CR/202635064476/VIKAS FROM
KU/UTIB/vikashdaga/Room- 4693207162096
26 Jan 26 Jan TO TRANSFER-INB SBI EPAY- 0795215807626IG 407.08 2,34,042.75
2022 2022 AMWVOUZ9
TRANSFER TO
26 Jan 26 Jan TO TRANSFER-INB SBI EPAY- 4992733157040IG 407.08 2,33,635.67
2022 2022 AMWVPKF1
TRANSFER TO
27 Jan 27 Jan BULK POSTING-BY PEN 42,178.00 2,75,813.67
2022 2022 JAN,22 (TDS000000) PEN
04473 02001 25012220-
30 Jan 30 Jan BY TRANSFER- TRANSFER 1,700.00 2,77,513.67
2022 2022 UPI/CR/203008364398/RAJES FROM
H C/SBIN/8264612878/Payme- 5099255162091
30 Jan 30 Jan BY TRANSFER- TRANSFER 5,000.00 2,82,513.67
2022 2022 UPI/CR/203097374866/MARA FROM
M RA/SBIN/maram.rahu/UPI- 5098771162091
31 Jan 31 Jan BULK POSTING-CR_PETROL 22.50 2,82,536.17
2022 2022 DISCOUNT AN001288 13-09-
2021 13092021-
2 Feb 2022 2 Feb 2022 BY TRANSFER- TRANSFER 2,700.00 2,85,236.17
UPI/CR/203323499332/RAJES FROM
H C/SBIN/8264612878/Payme- 4693222162098
3 Feb 2022 3 Feb 2022 BY TRANSFER- TRANSFER 1,820.00 2,87,056.17
UPI/CR/203417624520/RAJAR FROM
SHI/SBIN/rajarshi.k/UPI- 4897714162093
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 Feb 2022 5 Feb 2022 BY TRANSFER- TRANSFER 1,000.00 2,88,056.17
UPI/CR/203650215900/JAI FROM
THAC/ICIC/8240498858/Bike- 5098675162091
6 Feb 2022 6 Feb 2022 TO TRANSFER- TRANSFER TO 325.00 2,87,731.17
UPI/DR/203710549704/RITUP 4898924162096
ARN/ICIC/rituparna1/UPI-
6 Feb 2022 6 Feb 2022 TO TRANSFER- TRANSFER TO 650.00 2,87,081.17
UPI/DR/203710458879/JAI 4898921162099
THAC/KKBK/jaithacker/UPI-
9 Feb 2022 9 Feb 2022 BY TRANSFER- TRANSFER 280.00 2,87,361.17
UPI/CR/204091964818/SWATI FROM
SU/HDFC/coolswati9/UPI- 5099026162093
9 Feb 2022 9 Feb 2022 TO TRANSFER- TRANSFER TO 5,300.00 2,82,061.17
UPI/DR/204019094648/HILAL 4694022162097
AH/SBIN/masterhila/UPI-
10 Feb 10 Feb BY TRANSFER- TRANSFER 300.00 2,82,361.17
2022 2022 UPI/CR/204148155901/PRIYA FROM
NKA/UTIB/pnagar22@o/Mr sh- 5099043162092
13 Feb 13 Feb BY TRANSFER- TRANSFER 1,000.00 2,83,361.17
2022 2022 UPI/CR/204408488073/C FROM
SHADAB/SBIN/shadsmaria/UPI 4693649162093
-
13 Feb 13 Feb BY TRANSFER- TRANSFER 2,000.00 2,85,361.17
2022 2022 UPI/CR/204402834921/NANDI FROM
NI /HDFC/9133560104/NA- 5099303162099
13 Feb 13 Feb BY TRANSFER- TRANSFER 750.00 2,86,111.17
2022 2022 UPI/CR/204478387509/KAUST FROM
UBH/HDFC/kvjoshi100/UPI- 5099276162097
14 Feb 14 Feb BY TRANSFER- TRANSFER 6,500.00 2,92,611.17
2022 2022 UPI/CR/204506804143/JAYAN FROM
TA /SBIN/epjsr100@o/UPI- 5098243162092
14 Feb 14 Feb BY TRANSFER- TRANSFER 2,000.00 2,94,611.17
2022 2022 UPI/CR/204524788106/ROHAN FROM
SH/ICIC/9641342987/Payme- 4693011162098
14 Feb 14 Feb BY TRANSFER- TRANSFER 2,000.00 2,96,611.17
2022 2022 UPI/CR/204514299744/ARJUN FROM
DA/SBIN/8149171513/NO RE- 4693046162097
14 Feb 14 Feb TO TRANSFER- TRANSFER TO 10,000.00 2,86,611.17
2022 2022 UPI/DR/204520589408/SABITH 4693854162098
A /SBIN/sabitabis4/UPI-
15 Feb 15 Feb ATM WDL-ATM CASH 6468 5,000.00 2,81,611.17
2022 2022 MOHANPURA ONSITE 033
PORT BLAIR-
15 Feb 15 Feb BY TRANSFER- TRANSFER 2,000.00 2,83,611.17
2022 2022 UPI/CR/204615655925/GANES FROM
H M/CITI/mganesh130/UPI- 5098318162090
15 Feb 15 Feb BY TRANSFER- TRANSFER 1,700.00 2,85,311.17
2022 2022 UPI/CR/204678123899/RAJES FROM
H C/SBIN/8264612878/Payme- 4899335162098
15 Feb 15 Feb TO TRANSFER- TRANSFER TO 14,000.00 2,71,311.17
2022 2022 UPI/DR/204619356120/DASHA 5097679162095
YA /SBIN/mahtodashw/UPI-
16 Feb 16 Feb BY TRANSFER- TRANSFER 900.00 2,72,211.17
2022 2022 UPI/CR/204718299788/RAJES FROM
H C/SBIN/8264612878/Payme- 4693224162096
17 Feb 17 Feb TO TRANSFER- TRANSFER TO 1,400.00 2,70,811.17
2022 2022 UPI/DR/204806187268/SABITH 4897672162098
A /SBIN/sabitabis4/UPI-
17 Feb 17 Feb BY TRANSFER- TRANSFER 1,200.00 2,72,011.17
2022 2022 UPI/CR/204814614185/DAWO FROM
ODAG/RATN/universalt/UPI- 4693335162090
17 Feb 17 Feb BY TRANSFER- TRANSFER 1,040.00 2,73,051.17
2022 2022 UPI/CR/204814761118/MUNIS FROM
AMY P/UBIN/munis008@o/Hot- 4693325162092
18 Feb 18 Feb BY TRANSFER- TRANSFER 900.00 2,73,951.17
2022 2022 UPI/CR/204924896271/RAJES FROM
H C/SBIN/8264612878/Payme- 4897721162094
19 Feb 19 Feb ATM WDL-ATM CASH 20500 500.00 2,73,451.17
2022 2022 NO 73 ABERDEEN BAZAAR
SOUTH ANDAMA-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
19 Feb 19 Feb BY TRANSFER- TRANSFER 900.00 2,74,351.17
2022 2022 UPI/CR/205091539485/RAJES FROM
H C/SBIN/8264612878/Payme- 5098696162096
20 Feb 20 Feb TO TRANSFER- TRANSFER TO 1,400.00 2,72,951.17
2022 2022 UPI/DR/205107932175/KARTH 4694448162093
IKE/SBIN/karthikeya/UPI-
20 Feb 20 Feb BY TRANSFER- TRANSFER 4,000.00 2,76,951.17
2022 2022 UPI/CR/205107242268/PALLA FROM
BI /ICIC/pallabi.ro/Hotel- 4693645162097
20 Feb 20 Feb BY TRANSFER- TRANSFER 1,110.00 2,78,061.17
2022 2022 UPI/CR/205106998601/RAJES FROM
H C/SBIN/8264612878/Payme- 4693710162093
21 Feb 21 Feb BY TRANSFER- TRANSFER 2,000.00 2,80,061.17
2022 2022 UPI/CR/205220579846/DAWO FROM
ODAG/RATN/9884065152/Pay 4898936162092
me-
22 Feb 22 Feb BY TRANSFER- TRANSFER 1,600.00 2,81,661.17
2022 2022 UPI/CR/205380806814/RAJ FROM
BAHA/UTIB/9958714422/NA- 5098337162097
22 Feb 22 Feb BY TRANSFER- TRANSFER 1,200.00 2,82,861.17
2022 2022 UPI/CR/205323318018/ZUBIN FROM
PANI/DCBL/7750927279/Pay- 4693161162096
22 Feb 22 Feb BY TRANSFER- TRANSFER 200.00 2,83,061.17
2022 2022 UPI/CR/205352025562/DAWO FROM
ODAG/RATN/9884065152/Pay 5098909162098
me-
23 Feb 23 Feb BY TRANSFER- TRANSFER 2,000.00 2,85,061.17
2022 2022 UPI/CR/205434195360/BHAVY FROM
A B/ICIC/7011641875/NA- 4693299162098
23 Feb 23 Feb BULK POSTING-BY PEN 42,178.00 3,27,239.17
2022 2022 FEB,22 (TDS000000) PEN
04473 02001 22022220-
23 Feb 23 Feb TO TRANSFER- TRANSFER TO 3,100.00 3,24,139.17
2022 2022 UPI/DR/205414899820/JYOTHI 5097778162092
/SBIN/ramsanjay0/UPI-
24 Feb 24 Feb BY TRANSFER- TRANSFER 700.00 3,24,839.17
2022 2022 UPI/CR/205591882518/Mr. FROM
KHAN/MAHB/8378842327/NA- 4897712162095
24 Feb 24 Feb BY TRANSFER- TRANSFER 40.00 3,24,879.17
2022 2022 UPI/CR/205512560639/RAJKU FROM
MAR/SBIN/rajkumar.t/UPI- 5099062162090
24 Feb 24 Feb BY TRANSFER- TRANSFER 500.00 3,25,379.17
2022 2022 UPI/CR/205504347980/Mr. FROM
KHAN/MAHB/8378842327/NA- 4897715162092
24 Feb 24 Feb BY TRANSFER- TRANSFER 370.00 3,25,749.17
2022 2022 UPI/CR/205513664390/SIDDH FROM
ART/ICIC/siddharths/UPI- 4693365162095
24 Feb 24 Feb TO TRANSFER- TRANSFER TO 4,000.00 3,21,749.17
2022 2022 UPI/DR/205521755023/SABITH 4694128162098
A /SBIN/sabitabis4/UPI-
25 Feb 25 Feb BY TRANSFER- TRANSFER 2,000.00 3,23,749.17
2022 2022 UPI/CR/205616585099/PRATE FROM
EK /SBIN/avengerski/UPI- 5098588162099
26 Feb 26 Feb BY TRANSFER- TRANSFER 1,700.00 3,25,449.17
2022 2022 UPI/CR/205707079554/Mr. FROM
KHAN/MAHB/8378842327/NA- 5099183162092
26 Feb 26 Feb BY TRANSFER- TRANSFER 2,000.00 3,27,449.17
2022 2022 UPI/CR/205708818799/SUHAS FROM
KA/PYTM/8898693382/NA- 5099221162091
26 Feb 26 Feb BY TRANSFER- TRANSFER 2,000.00 3,29,449.17
2022 2022 UPI/CR/205713568597/TANVI/ FROM
HDFC/singhtanvi/UPI- 5099252162094
26 Feb 26 Feb BY TRANSFER- TRANSFER 1,700.00 3,31,149.17
2022 2022 UPI/CR/205734739836/POONA FROM
M J/UTIB/parmatmabi/htl i- 4693612162096
27 Feb 27 Feb BY TRANSFER- TRANSFER 850.00 3,31,999.17
2022 2022 UPI/CR/205843027159/POONA FROM
M J/UTIB/parmatmabi/htl r- 5099299162090
27 Feb 27 Feb TO TRANSFER- TRANSFER TO 1.00 3,31,998.17
2022 2022 UPI/DR/205809331574/Shekh 5099826162094
M/SBIN/alimobin34/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
27 Feb 27 Feb TO TRANSFER- TRANSFER TO 12,999.00 3,18,999.17
2022 2022 UPI/DR/205809385763/Shekh 4694486162098
M/SBIN/alimobin34/UPI-
27 Feb 27 Feb BY TRANSFER- TRANSFER 2,000.00 3,20,999.17
2022 2022 UPI/CR/205860735596/ASHIS FROM
H N/ICIC/aashish05@/UPI P- 5099311162090
28 Feb 28 Feb BY TRANSFER- TRANSFER 2,000.00 3,22,999.17
2022 2022 UPI/CR/205924396499/DINES FROM
H K/HDFC/beheradine/UPI- 4692986162095
28 Feb 28 Feb BY TRANSFER- TRANSFER 100.00 3,23,099.17
2022 2022 UPI/CR/205923032589/SUHAS FROM
KA/PYTM/8898693382/NA- 4692982162099
1 Mar 2022 1 Mar 2022 TO TRANSFER- TRANSFER TO 2,800.00 3,20,299.17
UPI/DR/206008493012/PAWA 4693968162090
N KU/HDFC/pjvjjain06/UPI-
1 Mar 2022 1 Mar 2022 BY TRANSFER- TRANSFER 2,000.00 3,22,299.17
UPI/CR/206089398206/KARTIK FROM
EY/ICIC/kartikeya1/UPI- 5098941162099
2 Mar 2022 2 Mar 2022 BY TRANSFER- TRANSFER 2,000.00 3,24,299.17
UPI/CR/206121448531/CHAND FROM
RA /HDFC/8527060175/Payme 5098972162093
-
2 Mar 2022 2 Mar 2022 BY TRANSFER- TRANSFER 2,000.00 3,26,299.17
UPI/CR/206139337046/CHANA FROM
KYA/SBIN/6005327629/NA- 4693294162093
2 Mar 2022 2 Mar 2022 BY TRANSFER- TRANSFER 2,000.00 3,28,299.17
UPI/CR/206123408201/GAURI FROM
JA/UTIB/tayadegaur/UPI- 5099003162099
2 Mar 2022 2 Mar 2022 BY TRANSFER- TRANSFER 1,600.00 3,29,899.17
UPI/CR/206115456889/PALLA FROM
BI /ICIC/pallabi.ro/UPI- 4899347162094
2 Mar 2022 2 Mar 2022 BY TRANSFER- TRANSFER 600.00 3,30,499.17
UPI/CR/206121364112/D FROM
SRINI/SBIN/srinud1709/UPI- 5098992162099
3 Mar 2022 3 Mar 2022 BY TRANSFER- TRANSFER 500.00 3,30,999.17
UPI/CR/206208373481/SANJA FROM
Y N/PUNB/kanchankhe/booki- 5099102162097
3 Mar 2022 3 Mar 2022 BY TRANSFER- TRANSFER 2,000.00 3,32,999.17
UPI/CR/206241759771/VIDYA FROM
DHA/SIBL/vidyadhara/UPI- 5099049162096
3 Mar 2022 3 Mar 2022 BY TRANSFER- TRANSFER 4,800.00 3,37,799.17
UPI/CR/206220379381/RAJKU FROM
MAR/SBIN/rajkumar.t/UPI- 4693403162093
4 Mar 2022 4 Mar 2022 BY TRANSFER- TRANSFER 800.00 3,38,599.17
UPI/CR/206345547022/DEEPA FROM
K K/ICIC/9354561131/Payme- 4693519162092
4 Mar 2022 4 Mar 2022 TO TRANSFER- TRANSFER TO 1,200.00 3,37,399.17
UPI/DR/206316674039/ANKIT 4694248162090
KH/PUNB/khandurian/Refun-
5 Mar 2022 5 Mar 2022 TO TRANSFER- TRANSFER TO 200.00 3,37,199.17
UPI/DR/206407296806/JYOTHI 5099740162099
/SBIN/ramsanjay0/UPI-
5 Mar 2022 5 Mar 2022 TO TRANSFER- TRANSFER TO 700.00 3,36,499.17
UPI/DR/206407308816/S 5099761162096
KALAIA/UTIB/arasikalai/UPI-
5 Mar 2022 5 Mar 2022 BY TRANSFER- TRANSFER 2,000.00 3,38,499.17
UPI/CR/206421285013/CHAND FROM
RA /PYTM/9536414173/NA- 4693552162091
5 Mar 2022 5 Mar 2022 ATM WDL-ATM CASH 8696 9,000.00 3,29,499.17
SBI PORT BLAIR PORT
BLAIR-
5 Mar 2022 5 Mar 2022 ATM WDL-ATM CASH 8697 9,000.00 3,20,499.17
SBI PORT BLAIR PORT
BLAIR-
5 Mar 2022 5 Mar 2022 TO TRANSFER- TRANSFER TO 800.00 3,19,699.17
UPI/DR/206420199892/ASHIS 5099731162091
H /SBIN/ashishnirm/Refun-
6 Mar 2022 6 Mar 2022 ATM WDL-ATM CASH 4971 5,000.00 3,14,699.17
STS OFFICE 035 PORT
BLAIR-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
6 Mar 2022 6 Mar 2022 BY TRANSFER- TRANSFER 1,000.00 3,15,699.17
UPI/CR/206520317691/SHRAD FROM
DHA/SBIN/riyakarn01/hotel- 4693657162093
6 Mar 2022 6 Mar 2022 BY TRANSFER- TRANSFER 900.00 3,16,599.17
UPI/CR/206546826180/PRERN FROM
A C/HDFC/chhajer.pr/UPI- 5098776162096
6 Mar 2022 6 Mar 2022 BY TRANSFER- TRANSFER 3,000.00 3,19,599.17
UPI/CR/206520351080/KOMAL FROM
LA/SBIN/emailidtoe/room- 4693686162099
6 Mar 2022 6 Mar 2022 BY TRANSFER- TRANSFER 2,000.00 3,21,599.17
UPI/CR/206521260884/GOVIN FROM
DAR/SBIN/gogashpra1/Room- 4693700162094
7 Mar 2022 7 Mar 2022 TO TRANSFER- TRANSFER TO 1,400.00 3,20,199.17
UPI/DR/206607385298/CHAND 4693780162090
RA /KKBK/cbsrangwal/UPI-
7 Mar 2022 7 Mar 2022 BY TRANSFER- TRANSFER 600.00 3,20,799.17
UPI/CR/206632040569/AKSHA FROM
Y C/IBKL/akshaymanc/room- 5098863162097
9 Mar 2022 9 Mar 2022 ATM WDL-ATM CASH 8205 500.00 3,20,299.17
SBI PORT BLAIR PORT
BLAIR-
10 Mar 10 Mar BY TRANSFER- TRANSFER 2,000.00 3,22,299.17
2022 2022 UPI/CR/206918329016/GOVIN FROM
DAR/SBIN/gogashpra1/Room- 4693319162090
11 Mar 11 Mar BY TRANSFER- TRANSFER 2,000.00 3,24,299.17
2022 2022 UPI/CR/207013278228/PIYUS FROM
H A/SBIN/9553938383/Bike- 4693442162097
11 Mar 11 Mar BY TRANSFER- TRANSFER 2,000.00 3,26,299.17
2022 2022 UPI/CR/207064987567/CHAND FROM
RA /BARB/9536414173/Payme- 5098599162096
11 Mar 11 Mar BY TRANSFER- TRANSFER 2,500.00 3,28,799.17
2022 2022 UPI/CR/207032369094/KAUST FROM
UBH/HDFC/kvjoshi100/UPI- 4693462162094
11 Mar 11 Mar BY TRANSFER- TRANSFER 1,000.00 3,29,799.17
2022 2022 UPI/CR/207014196414/Mr FROM
HARSH/CBIN/dhanwaniha/adv 5098595162090
an-
11 Mar 11 Mar BY TRANSFER- TRANSFER 4,000.00 3,33,799.17
2022 2022 UPI/CR/207035596480/KAUST FROM
UBH/HDFC/kvjoshi100/UPI- 4693505162097
11 Mar 11 Mar BY TRANSFER- TRANSFER 5,000.00 3,38,799.17
2022 2022 UPI/CR/207036708843/ANUVA FROM
RSH/HDFC/bkanuvarsh/port- 5099108162091
12 Mar 12 Mar BY TRANSFER- TRANSFER 2,000.00 3,40,799.17
2022 2022 UPI/CR/207151907787/ANWE FROM
S CH/HDFC/anweschakr/Depos 4693539162098
-
12 Mar 12 Mar BY TRANSFER- TRANSFER 1,200.00 3,41,999.17
2022 2022 UPI/CR/207114843678/Mr FROM
HARSH/CBIN/dhanwaniha/bala 4693618162090
n-
12 Mar 12 Mar BY TRANSFER- TRANSFER 900.00 3,42,899.17
2022 2022 UPI/CR/207114472943/GARIM FROM
A P/ICIC/ratlam.zsb/ashiy- 5099198162095
12 Mar 12 Mar TO TRANSFER- TRANSFER TO 1,500.00 3,41,399.17
2022 2022 UPI/DR/207120915003/PIYUS 5099766162091
H A/SBIN/piyush2bit/UPI-
12 Mar 12 Mar TO TRANSFER- TRANSFER TO 1,400.00 3,39,999.17
2022 2022 UPI/DR/207120975414/CHAND 4694328162091
RA /KKBK/cbsrangwal/UPI-
12 Mar 12 Mar TO TRANSFER- TRANSFER TO 3,000.00 3,36,999.17
2022 2022 UPI/DR/207120076534/KAUST 5098027162099
UBH/HDFC/kvjoshi100/UPI-
13 Mar 13 Mar TO TRANSFER- TRANSFER TO 9,375.00 3,27,624.17
2022 2022 UPI/DR/207207061529/SABITH 5099782162091
A /SBIN/sabitabis4/UPI-
13 Mar 13 Mar BY TRANSFER- TRANSFER 200.00 3,27,824.17
2022 2022 UPI/CR/207204427257/GARIM FROM
A P/ICIC/ratlam.zsb/UPI- 4693728162094
13 Mar 13 Mar BY TRANSFER- TRANSFER 2,800.00 3,30,624.17
2022 2022 UPI/CR/207204842892/PALLA FROM
BI /ICIC/pallabi.ro/UPI- 4693692162091
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
13 Mar 13 Mar BY TRANSFER- TRANSFER 3,600.00 3,34,224.17
2022 2022 UPI/CR/207210025150/Manesh FROM
/SBIN/vishnunair/UPI- 4899005162093
13 Mar 13 Mar BY TRANSFER- TRANSFER 2,000.00 3,36,224.17
2022 2022 UPI/CR/207208325945/RISHA FROM
BH /ICIC/rishabhson/secur- 5098786162094
13 Mar 13 Mar TO TRANSFER- TRANSFER TO 1,050.00 3,35,174.17
2022 2022 UPI/DR/207218804970/SABITH 4898926162094
A /SBIN/sabitabis4/UPI-
13 Mar 13 Mar BY TRANSFER- TRANSFER 500.00 3,35,674.17
2022 2022 UPI/CR/207219783271/HIMEL FROM
K/SBIN/hkoley.93@/Himel- 4693727162095
13 Mar 13 Mar BY TRANSFER- TRANSFER 100.00 3,35,774.17
2022 2022 UPI/CR/207269744767/ANWE FROM
S CH/HDFC/anweschakr/UPI- 4693730162099
14 Mar 14 Mar BY TRANSFER- TRANSFER 700.00 3,36,474.17
2022 2022 UPI/CR/207316205876/ARCHA FROM
NA /SBIN/bhagatarch/ashiy- 5098819162090
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 800.00 3,35,674.17
2022 2022 UPI/DR/207321728191/RISHA 4898806162090
BH /ICIC/rishabhson/UPI-
15 Mar 15 Mar BY TRANSFER- TRANSFER 1,000.00 3,36,674.17
2022 2022 UPI/CR/207410556905/DAWO FROM
OD /SBIN/universalt/UPI- 5098952162096
15 Mar 15 Mar TO TRANSFER- TRANSFER TO 7,966.00 3,28,708.17
2022 2022 UPI/DR/207418286655/K 4897660162091
RAJESH/SBIN/rajesh2587/UPI-
15 Mar 15 Mar BY TRANSFER- TRANSFER 1,600.00 3,30,308.17
2022 2022 UPI/CR/207421895339/SHRAD FROM
DHA/SBIN/riyakarn01/UPI- 4899331162092
16 Mar 16 Mar BY TRANSFER- TRANSFER 2,000.00 3,32,308.17
2022 2022 UPI/CR/207505577640/SHRAD FROM
DHA/SBIN/riyakarn01/UPI- 4693309162091
16 Mar 16 Mar TO TRANSFER- TRANSFER TO 4,286.00 3,28,022.17
2022 2022 UPI/DR/207508506345/SAJAL 5099486162098
BI/CNRB/andamantou/12 da-
16 Mar 16 Mar DEBIT-ATMCard AMC 147.50 3,27,874.67
2022 2022 510372*9844 CLASSIC-
16 Mar 16 Mar TO TRANSFER- TRANSFER TO 2,190.00 3,25,684.67
2022 2022 UPI/DR/207518684251/K 4897668162094
RAJESH/SBIN/rajesh2587/UPI-
16 Mar 16 Mar TO TRANSFER- TRANSFER TO 3,000.00 3,22,684.67
2022 2022 UPI/DR/207520073832/SHRAD 5097772162098
DHA/SBIN/riyakarn01/Scoot-
17 Mar 17 Mar BY TRANSFER- TRANSFER 3,400.00 3,26,084.67
2022 2022 UPI/CR/207610990848/KOMAL FROM
LA/SBIN/emailidtoe/room- 5099037162090
19 Mar 19 Mar BY TRANSFER- TRANSFER 2,000.00 3,28,084.67
2022 2022 UPI/CR/207859903797/K FROM
PRAVIN/HDFC/pravin.bio/bike- 5099238162092
19 Mar 19 Mar TO TRANSFER- TRANSFER TO 1,800.00 3,26,284.67
2022 2022 UPI/DR/207810001594/S 4898914162098
APPAL
/CNRB/appal8900@/UPI-
19 Mar 19 Mar BY TRANSFER- TRANSFER 600.00 3,26,884.67
2022 2022 UPI/CR/207863714908/SUBHA FROM
SH /HDFC/scsubhash1/hotel- 5099219162095
19 Mar 19 Mar BY TRANSFER- TRANSFER 700.00 3,27,584.67
2022 2022 UPI/CR/207818905092/ANKUR FROM
O/SBIN/doc.ankur2/1 day- 5098675162091
20 Mar 20 Mar BY TRANSFER- TRANSFER 4,150.00 3,31,734.67
2022 2022 UPI/CR/207909957243/DAWO FROM
OD /SBIN/universalt/UPI- 5098797162091
20 Mar 20 Mar BY TRANSFER- TRANSFER 600.00 3,32,334.67
2022 2022 UPI/CR/207983652113/SUBHA FROM
SH /HDFC/scsubhash1/room- 4693659162091
20 Mar 20 Mar TO TRANSFER- TRANSFER TO 1.00 3,32,333.67
2022 2022 UPI/DR/207920671501/BALA 4694500162093
MU/SBIN/murganbala/UPI-
20 Mar 20 Mar TO TRANSFER- TRANSFER TO 2,000.00 3,30,333.67
2022 2022 UPI/DR/207920710050/BALA 4694441162090
MU/SBIN/murganbala/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
21 Mar 21 Mar BY TRANSFER- TRANSFER 700.00 3,31,033.67
2022 2022 UPI/CR/208004639927/KALIM FROM
UDDIN/HDFC/9620718080/NA- 4898941162095
21 Mar 21 Mar BY TRANSFER- TRANSFER 600.00 3,31,633.67
2022 2022 UPI/CR/208009450762/Lokesh FROM
/SBIN/lokeshyada/UPI- 5098837162098
21 Mar 21 Mar BY TRANSFER- TRANSFER 700.00 3,32,333.67
2022 2022 UPI/CR/208028110663/Mr. FROM
KUMA/IDIB/7011407626/NA- 5098222162097
21 Mar 21 Mar BY TRANSFER- TRANSFER 900.00 3,33,233.67
2022 2022 UPI/CR/208071016231/APSAR FROM
A V C/HDFC/8310325453/Pay- 4692987162094
21 Mar 21 Mar BY TRANSFER- TRANSFER 2,000.00 3,35,233.67
2022 2022 UPI/CR/208013610549/BHUPE FROM
NDE/UTIB/9999687028/Bhupe- 5098826162091
21 Mar 21 Mar BY TRANSFER- TRANSFER 600.00 3,35,833.67
2022 2022 UPI/CR/208099698733/SUBHA FROM
SH /HDFC/scsubhash1/room- 4898939162099
22 Mar 22 Mar BY TRANSFER- TRANSFER 700.00 3,36,533.67
2022 2022 UPI/CR/208104967361/KALIM FROM
UDDIN/HDFC/9620718080/NA- 4693194162097
22 Mar 22 Mar BY TRANSFER- TRANSFER 900.00 3,37,433.67
2022 2022 UPI/CR/208189568568/APSAR FROM
A V C/HDFC/8310325453/Pay- 4693144162096
23 Mar 23 Mar BY TRANSFER- TRANSFER 1,400.00 3,38,833.67
2022 2022 UPI/CR/208261839411/KALIM FROM
UDDIN/HDFC/9620718080/NA- 4693293162094
23 Mar 23 Mar TO TRANSFER- TRANSFER TO 1,400.00 3,37,433.67
2022 2022 UPI/DR/208219159050/SHILPA 4693974162092
NA/BARB/shilpanasa/Refun-
25 Mar 25 Mar BY TRANSFER- TRANSFER 1,100.00 3,38,533.67
2022 2022 UPI/CR/208412796880/NANDI FROM
T /KKBK/nandit.nan/UPI- 5098595162090
25 Mar 25 Mar TO TRANSFER- TRANSFER TO 4,500.00 3,34,033.67
2022 2022 UPI/DR/208420961332/D HARI 4694289162092
/SBIN/harikrishn/Milk-
25 Mar 25 Mar CREDIT INTEREST-- 1,871.00 3,35,904.67
2022 2022
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 5,000.00 3,30,904.67
2022 2022 UPI/DR/208508371020/SHABA 5099722162092
NA /HDFC/shabbi@okh/UPI-
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 3,750.00 3,27,154.67
2022 2022 UPI/DR/208508445099/SABITH 5099733162099
A /SBIN/sabitabis4/UPI-
26 Mar 26 Mar BY TRANSFER- TRANSFER 2,500.00 3,29,654.67
2022 2022 UPI/CR/208507318711/JOEL FROM
ABR/UTIB/8056742016/Payme- 4693627162099
26 Mar 26 Mar BY TRANSFER- TRANSFER 2,400.00 3,32,054.67
2022 2022 UPI/CR/208511786779/M R FROM
TAMORE/SBIN/mahipal.ta/3 a- 5099241162097
26 Mar 26 Mar BY TRANSFER- TRANSFER 1,100.00 3,33,154.67
2022 2022 UPI/CR/208517856687/NANDI FROM
T /KKBK/nandit.nan/UPI- 5098673162093
26 Mar 26 Mar BY TRANSFER- TRANSFER 2,000.00 3,35,154.67
2022 2022 UPI/CR/208520343123/MANAS FROM
SO/HDFC/9871350728/Bike- 4693563162099
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 1,900.00 3,33,254.67
2022 2022 UPI/DR/208521225830/I G 5099705162092
IRIN/IOBA/irin1896@o/UPI-
27 Mar 27 Mar TO TRANSFER-INB Bharti 14919642279IGA 479.00 3,32,775.67
2022 2022 Airtel- NGNWLR5
TRANSFER TO
45
27 Mar 27 Mar BY TRANSFER- TRANSFER 4,000.00 3,36,775.67
2022 2022 UPI/CR/208610007844/JAPUN FROM
VIRK/UTIB/9868000055/NA- 4693673162094
27 Mar 27 Mar BY TRANSFER- TRANSFER 2,000.00 3,38,775.67
2022 2022 UPI/CR/208611247388/NANDI FROM
T /KKBK/nandit.nan/UPI- 4693676162091
27 Mar 27 Mar TO TRANSFER- TRANSFER TO 1,400.00 3,37,375.67
2022 2022 UPI/DR/208612162501/MANAS 4694518162095
SO/HDFC/manassolan/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
27 Mar 27 Mar BY TRANSFER- TRANSFER 1,100.00 3,38,475.67
2022 2022 UPI/CR/208612364262/KOMAL FROM
LA/SBIN/emailidtoe/room- 4897728162097
27 Mar 27 Mar BY TRANSFER- TRANSFER 100.00 3,38,575.67
2022 2022 UPI/CR/208612368117/KOMAL FROM
LA/SBIN/emailidtoe/inter- 5099271162092
27 Mar 27 Mar BY TRANSFER- TRANSFER 1,000.00 3,39,575.67
2022 2022 UPI/CR/208615664826/Shaik FROM
Ma/SBIN/shareefsha/UPI- 4899382162092
27 Mar 27 Mar BY TRANSFER- TRANSFER 700.00 3,40,275.67
2022 2022 UPI/208501689876/zohramarin FROM
e@oksbi- 4897737162096
27 Mar 27 Mar BY TRANSFER- TRANSFER 450.00 3,40,725.67
2022 2022 UPI/CR/208608783364/SUNIL FROM
KU/INDB/sune247-1@/UPI- 4693707162098
28 Mar 28 Mar BY TRANSFER- TRANSFER 2,000.00 3,42,725.67
2022 2022 UPI/CR/208715705558/HIMEL FROM
K/SBIN/hkoley.93@/UPI- 4693001162099
28 Mar 28 Mar BY TRANSFER- TRANSFER 4,000.00 3,46,725.67
2022 2022 UPI/CR/208755720538/SHASH FROM
IKA/KKBK/9869256048/NA- 5098866162094
28 Mar 28 Mar TO TRANSFER- TRANSFER TO 2,800.00 3,43,925.67
2022 2022 UPI/DR/208720142711/ROHIT/ 5097579162098
ICIC/ohit785200/Scooty a-
29 Mar 29 Mar by debit card-OTHPOS604827 40,000.00 3,03,925.67
2022 2022 UNIVERSAL SALES
AGENCIPORTBLAIR-
30 Mar 30 Mar BY TRANSFER- TRANSFER 1,200.00 3,05,125.67
2022 2022 UPI/CR/208935488434/SHASH FROM
I PAL/ICIC/pal98844@o/UPI- 5099009162093
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