State Bank of India
Account Name Mr. MOHD MERAJ MOHD HASAN SHAIKH
Address ROOM NO.288-1/2, HILL NO.2,, NR GAUSIA MASJID, NSS ROAD,,
GHATKOPAR (WEST), 400086
Date 05 Mar 2021
Account Number 33808161274
Account Description Savings
Branch NARAYAN NAGAR GHATKOPAR (WEST)
Drawing Power 0.00
Interest Rate(%p.a.) 2.7000
CIF No. 87377093161
IFS Code SBIN0016879
MICR Code 400002338
Nomination Registered Yes
Balance as on 04 MAR 2021 INR 3882.71
Search for 29 SEP 2019 to 04 MAR 2021
Ref No./Cheque
Date Details Debit Credit Balance
No
- ATMCard AMC 524272*3377
04 MAR 2021 147.50 - 3882.71
CONTACTLESS
TRANSFER TO 4899177610346 -
04 MAR 2021 IRCTC YONO PAYMENT - 327.70 - 4030.21
14049689579458278243
TRANSFER TO 5098060162098 -
28 FEB 2021 UPI/DR/105917556188/EURONETG/I 399.00 - 4357.91
CIC/euronetgpa/UPI
- ATM CASH 4553 KOHINOOR CITY
23 FEB 2021 5000.00 - 4756.91
MUMBAI
TRANSFER TO 5099392162094 -
22 FEB 2021 UPI/DR/105315338130/MOHD 1000.00 - 9756.91
ANI/CNRB/khananis78/pay
Ref No./Cheque
Date Details Debit Credit Balance
No
TRANSFER FROM 4897949162095 -
INB
22 FEB 2021 - 1000.00 10756.91
IMPS105314902422/9984277491/XX0
010/Domestic r -
TRANSFER FROM 4897958162094 -
INB
22 FEB 2021 - 5000.00 9756.91
IMPS105314901311/9984277491/XX0
010/Domestic r -
TRANSFER TO 5099838162090 -
21 FEB 2021 UPI/DR/105219974080/SHAHID 501.00 - 4756.91
N/ICIC/shahid1988/UPI
- OTHPG 361954 Blue Dart Express L
08 FEB 2021 850.00 - 5257.91
400099
TRANSFER TO 5099844162092 -
07 FEB 2021 UPI/DR/103819415402/MOHD 260.00 - 6107.91
ATH/UBIN/atharshaik/Pay
TRANSFER TO 5097820162094 -
14 JAN 2021 UPI/DR/101421483973/EURONETG/I 399.00 - 6367.91
CIC/euronetgpa/UPI
TRANSFER TO 4898799162095 -
11 JAN 2021 UPI/DR/101115424795/MOHD 1600.00 - 6766.91
ANI/CNRB/khananis78/Pay
TRANSFER TO 5099552162093 -
06 JAN 2021 UPI/DR/100618369420/SHAHID 500.00 - 8366.91
N/ICIC/shahid1988/UPI
02 JAN 2021 CDM SERVICE CHARGES 38976288 25.00 - 8866.91
02 JAN 2021 - 8850176413 - 5000.00 8891.91
TRANSFER FROM 4898982162097 -
UPI/CR/100120450050/GOOGLEPAY/
01 JAN 2021 - 5.00 3891.91
UTIB/goog-payme/Rewa
TRANSFER TO 4898884162098 -
01 JAN 2021 UPI/DR/100120310953/SUNIL 49000.00 - 3886.91
KU/BARB/kumar.suni/Refun
TRANSFER TO 4899181610340 -
01 JAN 2021 IRCTC YONO PAYMENT - 947.70 - 52886.91
17219379278573615202
TRANSFER TO 4899182610349 -
01 JAN 2021 IRCTC YONO PAYMENT - 947.70 - 53834.61
13905245838514336098
Ref No./Cheque
Date Details Debit Credit Balance
No
-
30 DEC 2020 CDM6040106+STATEBANKOFINDIA - 49000.00 54782.31
MUMBAI MH IN
TRANSFER TO 5098135162096 -
27 DEC 2020 UPI/DR/036214289166/SHRI 100.00 - 5782.31
NAT/PYTM/chaursiash/UPI
25 DEC 2020 CREDIT INTEREST - 72.00 5882.31
TRANSFER TO 5097782162096 -
24 DEC 2020 UPI/DR/035911434519/EURONETG/I 129.00 - 5810.31
CIC/euronetgpa/UPI
TRANSFER TO 5099420162094 -
22 DEC 2020 UPI/DR/035720225531/MOHD 1300.00 - 5939.31
ARS/SBIN/arshadshai/Pay
TRANSFER TO 5099662162099 -
18 DEC 2020 UPI/DR/035315485903/DUMMY 5000.00 - 7239.31
NAME/ubin/3177020108/Pay
TRANSFER FROM 4898973162098 -
17 DEC 2020 UPI/CR/035210157356/VISHAL - 5000.00 12239.31
K/SBIN/vk2010796@/Yeh j
TRANSFER TO 5099789162094 -
06 DEC 2020 UPI/DR/034120241180/DUMMY 400.00 - 7239.31
NAME/ubin/3177020100/Pay
TRANSFER TO 5097979162094 -
05 DEC 2020 UPI/DR/034021306917/billdesk/ICIC/bi 249.00 - 7639.31
lldesk.p/UPI
TRANSFER FROM 5098417162097 -
UPI/CR/033018321154/GOOGLEPAY/
25 NOV 2020 - 30.00 7888.31
UTIB/goog-payme/UPI
TRANSFER FROM 4898953162091 -
UPI/CR/032900385681/GOOGLEPAY/
24 NOV 2020 - 5.00 7858.31
UTIB/goog-payme/UPI
TRANSFER TO 5099333162094 -
23 NOV 2020 UPI/DR/032818420442/SHAHID 35000.00 - 7853.31
N/ICIC/shahid1988/UPI
TRANSFER FROM 5098819162090 -
23 NOV 2020 UPI/CR/032817284192/ADAM - 10000.00 42853.31
AKR/UBIN/adamkhan81/UPI
TRANSFER FROM 5098874162094 -
23 NOV 2020 UPI/CR/032816375820/SHAHID - 10000.00 32853.31
N/ICIC/shahid1988/UPI
Ref No./Cheque
Date Details Debit Credit Balance
No
TRANSFER FROM 5098828162099 -
23 NOV 2020 UPI/CR/032816355516/SHAHID - 15000.00 22853.31
N/ICIC/shahid1988/UPI
TRANSFER TO 5097782162096 -
19 NOV 2020 UPI/DR/032410443200/billdesk/ICIC/bi 399.00 - 7853.31
lldesk.p/UPI
TRANSFER TO 5099513162090 -
21 OCT 2020 UPI/DR/029571302957/SUNIL 10000.00 - 8252.31
KU/BARB/8976513854/Payme
TRANSFER TO 5097588162097 -
19 OCT 2020 UPI/DR/029314384520/DUMMY 10.00 - 18252.31
NAME/cnrb/0236201003/UPI
TRANSFER TO 4898823162090 -
06 OCT 2020 UPI/DR/028021448446/MOHD 700.00 - 18262.31
ARS/UBIN/arshadshai/UPI
TRANSFER FROM 5098937162095 -
06 OCT 2020 UPI/CR/028000031367/SHAHID - 700.00 18962.31
N/ICIC/shahid1988/love
TRANSFER TO 4898801162095 -
05 OCT 2020 UPI/DR/027914148969/SHAHID 1.00 - 18262.31
N/ICIC/shahid1988/UPI
TRANSFER TO 5098130162090 -
04 OCT 2020 UPI/DR/027812345129/SHAHID 1.00 - 18263.31
N/ICIC/shahid1988/Subh
25 SEP 2020 CREDIT INTEREST - 89.00 18264.31
- ATM CASH 5063 BKC INTOUCH
18 SEP 2020 20000.00 - 18175.31
MUMBAI
- ATM CASH 4515 BKC INTOUCH
14 SEP 2020 19000.00 - 38175.31
MUMBAI
09 SEP 2020 CDM SERVICE CHARGES 38976288 25.00 - 57175.31
09 SEP 2020 - 8838755708 - 49000.00 57200.31
TRANSFER TO 4597869162092 - INB
IMPS/P2A/024718691083/XXXXXXX1
03 SEP 2020 1000.00 - 8200.31
69BARBPayment -
Ref No./Cheque
Date Details Debit Credit Balance
No
- ATM CASH 7019 PLATINA MUMBAI
26 AUG 2020 20000.00 - 9200.31
- ATM CASH 2677 BKC INTOUCH
26 AUG 2020 20000.00 - 29200.31
MUMBAI
TRANSFER FROM 5098430162099 -
26 AUG 2020 UPI/CR/023920971199/MOHD - 40000.00 49200.31
ARS/UBIN/8898123405/Payme
TRANSFER TO 5099454162095 -
25 AUG 2020 UPI/DR/023821444830/MOHD 5000.00 - 9200.31
ARS/UBIN/arshadshai/UPI
TRANSFER FROM 4898944162092 -
24 AUG 2020 UPI/CR/023745963649/MOHD - 5000.00 14200.31
ARS/SBIN/8898123405/Payme
TRANSFER TO 4898478610341 -
16 AUG 2020 YONOABDI000044780569,JIO 399.00 - 9200.31
PREPAID-Mobile
- ATM CASH 1549 BKC INTOUCH
14 AUG 2020 20000.00 - 9599.31
MUMBAI
- ATM CASH 1548 BKC INTOUCH
14 AUG 2020 20000.00 - 29599.31
MUMBAI
TRANSFER FROM 5099170162096 -
14 AUG 2020 UPI/CR/022754394410/MOHD - 40000.00 49599.31
ARS/UBIN/8898123405/Payme
- ATM CASH 7958 KURLA WEST
30 JUL 2020 20000.00 - 9599.31
CENSUS DIRECT
TRANSFER FROM 5098486162095 -
30 JUL 2020 UPI/CR/021244414182/MOHD - 20000.00 29599.31
ARS/UBIN/8898123405/Payme
TRANSFER TO 4898489610348 -
30 JUL 2020 YONOABDI000043236015,JIO 399.00 - 9599.31
PREPAID-Mobile
- ATM CASH 02112 BHIWANDI
30 JUL 2020 10000.00 - 9998.31
BRANCH THANE
TRANSFER FROM 5099082162096 -
30 JUL 2020 UPI/CR/021146939599/MOHD - 10000.00 19998.31
ARS/UBIN/8898123405/Payme
Ref No./Cheque
Date Details Debit Credit Balance
No
- ATM CASH 9949 BKC INTOUCH
25 JUL 2020 20000.00 - 9998.31
MUMBAI
- ATM CASH 9948 BKC INTOUCH
25 JUL 2020 20000.00 - 29998.31
MUMBAI
TRANSFER FROM 5098698162094 -
25 JUL 2020 UPI/CR/020764471593/MOHD - 40000.00 49998.31
ARS/UBIN/8898123405/Payme
- 00000016879 200720
23 JUL 2020 - 4286.00 9998.31
Citrusp*Easemytrip
- ATM CASH 9777 BKC INTOUCH
23 JUL 2020 8500.00 - 5712.31
MUMBAI
- ATM CASH 9776 BKC INTOUCH
23 JUL 2020 20000.00 - 14212.31
MUMBAI
TRANSFER FROM 5098484162097 -
23 JUL 2020 UPI/CR/020540457398/MOHD - 28500.00 34212.31
ARS/UBIN/8898123405/Payme
TRANSFER TO 4898476610343 -
06 JUL 2020 YONOABDI000041321955,JIO 149.00 - 5712.31
PREPAID-Mobile
TRANSFER TO 5099435162098 -
30 JUN 2020 UPI/DR/018264542974/MOHD 9000.00 - 5861.31
ARS/SBIN/8898123405/Payme
29 JUN 2020 - CDM 1 E/R DT.22/06/2020 - 9000.00 14861.31
25 JUN 2020 CREDIT INTEREST - 49.00 5861.31
TRANSFER TO 5099345162090 -
22 JUN 2020 UPI/DR/017463217177/SUNIL 23000.00 - 5812.31
KU/BARB/8976513854/Payme
TRANSFER TO 4597881162096 - INB
IMPS/P2A/017314536020/XXXXXXX8
21 JUN 2020 1000.00 - 28812.31
24UBINTransfar -
21 JUN 2020 CDM SERVICE CHARGES 38976288 25.00 - 29812.31
Ref No./Cheque
Date Details Debit Credit Balance
No
21 JUN 2020 - 8850176413 - 23000.00 29837.31
TRANSFER TO 4597870162098 - INB
IMPS/P2A/017013938380/XXXXXXX5
18 JUN 2020 2000.00 - 6837.31
88UBINFound -
TRANSFER TO 33808159753 Mr.
15 JUN 2020 3500.00 - 8837.31
MOHD ARSHAD MOHD H - Return
- CDM9040102VIDYAVIHAR WEST
13 JUN 2020 - 3000.00 12337.31
BRANCHMUMBAI MH IN
- OTHPG 933193 JIO Infocom
13 JUN 2020 149.00 - 9337.31
MUMBAI
TRANSFER FROM 4899348162093 -
UPI/CR/016221152375/MAJAHAR
10 JUN 2020 - 1600.00 9486.31
/SBIN/majaharsha/Taile
TRANSFER TO 4597870162098 - INB
IMPS/P2A/014915983744/XXXXXXX2
28 MAY 2020 8000.00 - 7886.31
61CBINcredit -
- CDM2040104VIDYAVIHAR WEST
28 MAY 2020 - 10000.00 15886.31
BRANCHMUMBAI MH IN
TRANSFER TO 4597851162091 - INB
IMPS/P2A/014604786052/XXXXXXX5
25 MAY 2020 300.00 - 5886.31
88UBINCreadit -
TRANSFER FROM 33803323152 SBI
I.R.C.T.C. COLLECT - INB Refund of
21 APR 2020 - 240.00 6186.31
IGAICTDPP7- -
1000022897835361000004285IX
TRANSFER TO 4898490610344 -
17 APR 2020 YONOABDI000034466580,JIO 399.00 - 5946.31
PREPAID-Mobile
- TRIP ID 13846410967788828472
04 APR 2020 - 180.00 6345.31
REFUND
TRANSFER FROM 33803323152 SBI
I.R.C.T.C. COLLECT - INB Refund of
29 MAR 2020 - 1140.00 6165.31
IGAICTDPP7- -
1000022897835361000004221IX
25 MAR 2020 CREDIT INTEREST - 74.00 5025.31
Ref No./Cheque
Date Details Debit Credit Balance
No
TRANSFER TO 4898483610344 -
25 MAR 2020 YONOABDI000032322668,JIO 199.00 - 4951.31
PREPAID-Mobile
- SBIPG
13 MAR 2020 ST8616585712BAJAJALZGEN 828.00 - 5150.31
MUMBAI
- CDM9040106SBI VIDYAVIHAR
12 MAR 2020 - 2000.00 5978.31
WEST UNDEFINED MH IN
TRANSFER TO 4597866162095 - INB
IMPS/P2A/007214797565/XXXXXXX3
12 MAR 2020 100000.00 - 3978.31
84CNRBCredit -
- CDM8040107VIDYAVIHAR WEST
11 MAR 2020 - 4000.00 103978.31
BRANCHMUMBAI MH IN
- CDM6040103SBI VIDYAVIHAR
11 MAR 2020 - 96000.00 99978.31
WEST UNDEFINED MH IN
TRANSFER TO 4597862162099 - INB
IMPS/P2A/005720696909/XXXXXXX5
26 FEB 2020 5000.00 - 3978.31
95INDBCredit -
- ATM CASH 8481 KURLA WEST
26 FEB 2020 20000.00 - 8978.31
CENSUS DIRECT
- UBI BY CLEARING CHQ 156407
25 FEB 2020 156407 - 5000.00 28978.31
MICR 400026029
TRANSFER FROM 35583210527 Mr.
25 FEB 2020 MUSAHID RAJA - Transfer through - 20000.00 23978.31
GCC
TRANSFER FROM 5099223162099 -
22 FEB 2020 UPI/CR/005223314453/MOHD - 2000.00 3978.31
ARS/UBIN/8898123405/Payme
- OTHPG 614937 Citrusp*Easemytrip
21 FEB 2020 4286.00 - 1978.31
Delhi
- OTHPG 425587 RELIANCEJIO
20 FEB 2020 349.00 - 6264.31
MUMBAI
TRANSFER FROM 5099029162090 -
20 FEB 2020 UPI/CR/005100464263/ADBUL - 4000.00 6613.31
SA/UBIN/shaikhzuba/UPI
Ref No./Cheque
Date Details Debit Credit Balance
No
TRANSFER TO 4899175610348 -
20 FEB 2020 IRCTC YONO PAYMENT - 218.19 - 2613.31
13846410967788828472
- OTHPG 609785 Citrusp*Easemytrip
19 FEB 2020 3255.00 - 2831.50
Delhi
TRANSFER FROM 5098408162097 -
19 FEB 2020 UPI/CR/005019593492/ADBUL - 4000.00 6086.50
SA/UBIN/shaikhzuba/UPI
TRANSFER FROM 33803323152 SBI
I.R.C.T.C. COLLECT - INB Refund of
19 FEB 2020 - 1615.00 2086.50
IGAHZTWJW8- -
1000022634499591000004075IX
- ATMCard AMC 524272*3377
19 FEB 2020 147.50 - 471.50
CONTACTLESS
TRANSFER TO 33936763567 SBI
I.R.C.T.C. COLLECT - INB IRCTC-
17 FEB 2020 1409.50 - 619.00
RAILWAY TICKET BOOK Railway
Ticket Booki -
TRANSFER TO 35308294516 SBI
I.R.C.T.C. COLLECT - INB IRCTC-
31 JAN 2020 1852.20 - 2028.50
RAILWAY TICKET BOOK Railway
Ticket Booki -
TRANSFER TO 4597870162098 - INB
IMPS/P2A/002318525223/XXXXXXX3
23 JAN 2020 5000.00 - 3880.70
84CNRBMafhh ente -
-
23 JAN 2020 CDM7040109+STATEBANKOFINDIA - 5000.00 8880.70
MUMBAI MH IN
TRANSFER TO 4597864162097 - INB
IMPS/P2A/002218631768/XXXXXXX3
22 JAN 2020 95000.00 - 3880.70
84CNRBMeraj shai -
TRANSFER TO 4898819162096 -
21 JAN 2020 UPI/DR/002188918680/31770101/UBI 5000.00 - 98880.70
N/3177010109/Payme
- ATM CASH 9873 KOHINOOR CITY
21 JAN 2020 16000.00 - 103880.70
MUMBAI
TRANSFER FROM 5098908162099 -
UPI/CR/002092984460/MOHAMMED/
21 JAN 2020 - 1000.00 119880.70
RATN/9029902786/Payme
-
19 JAN 2020 CDM5040109+STATEBANKOFINDIA - 64900.00 118880.70
MUMBAI MH IN
Ref No./Cheque
Date Details Debit Credit Balance
No
- CDM9040107VIDYAVIHAR WEST
18 JAN 2020 - 50000.00 53980.70
BRANCHMUMBAI MH IN
- ATM CASH 93621 +UBI KURLA
28 DEC 2019 1000.00 - 3980.70
MUMBAI
- OTHPG 077578 RELIANCEJIO
26 DEC 2019 349.00 - 4980.70
MUMBAI
25 DEC 2019 CREDIT INTEREST - 46.00 5329.70
- ATM CASH 93561 +UBI KURLA
22 DEC 2019 5000.00 - 5283.70
MUMBAI
TRANSFER FROM 4899004162094 -
22 DEC 2019 UPI/CR/935613088935/SHAHID - 5000.00 10283.70
N/ICIC/shahid1988/UPI
- CDM1040106VIDYAVIHAR WEST
20 DEC 2019 - 3500.00 5283.70
BRANCHMUMBAI MH IN
20 DEC 2019 - SMS CHARGES SEP-NOV 2019 12.00 - 1783.70
- ATM CASH 9081 KOHINOOR CITY
12 DEC 2019 3000.00 - 1795.70
MUMBAI
-
26 NOV 2019 100002156192505932819028419CAN - 1090.00 4795.70
C1090.00
25 NOV 2019 - SBIPG 932819028419IRCTC 1347.70 - 3705.70
- 00000016879 191119 HPCL 0.75%
23 NOV 2019 - 0.82 5053.40
Cashless In
- OTHPOS061947 STAR SERVICE
20 NOV 2019 110.00 - 5052.58
STATION MUMBAI
- ATM CASH 4489 +SBI MANEKLAL
25 OCT 2019 5000.00 - 5162.58
ESATE, MUMBAI
Ref No./Cheque
Date Details Debit Credit Balance
No
- ATM CASH 4488 +SBI MANEKLAL
25 OCT 2019 20000.00 - 10162.58
ESATE, MUMBAI
25 OCT 2019 CDM SERVICE CHARGES 38976288 25.00 - 30162.58
25 OCT 2019 - 8419901563 - 25000.00 30187.58
- ATM CASH 6625 KOHINOOR CITY
21 OCT 2019 3000.00 - 5187.58
MUMBAI
- ATM CASH 92881 +UBI KURLA
15 OCT 2019 10000.00 - 8187.58
MUMBAI
- ATM CASH 92881 +UBI KURLA
15 OCT 2019 10000.00 - 18187.58
MUMBAI
TRANSFER FROM 4597935162098 -
INB
15 OCT 2019 - 4999.00 28187.58
IMPS928811902028/8847753325/XX0
010/ - MAC000357468958
TRANSFER FROM 4897973162096 -
INB
15 OCT 2019 - 5000.00 23188.58
IMPS928811902001/8847753325/XX0
010/ - MAA000369654125
TRANSFER FROM 4597938162095 -
INB
15 OCT 2019 - 5000.00 18188.58
IMPS928811901557/8847753325/XX0
010/ - MAB000357523377
TRANSFER FROM 4897967162094 -
INB
15 OCT 2019 - 5000.00 13188.58
IMPS928811901524/8847753325/XX0
010/ - MAC000357468835
TRANSFER FROM 4897967162094 -
INB
15 OCT 2019 - 1.00 8188.58
IMPS928811899591/8847753325/XX0
010/ - MAA000369652885
TRANSFER TO 5097691162099 -
02 OCT 2019 UPI/DR/927542387204/RELIANCE/CI 349.00 - 8187.58
TI/jio@citiba/Amoun
TRANSFER FROM 5099261162094 -
29 SEP 2019 UPI/CR/927220584541/MOHD - 1500.00 8536.58
ARS/UBIN/8898123405/Payme
TRANSFER FROM 5099284162097 -
29 SEP 2019 UPI/CR/927220013780/MOHD - 5000.00 7036.58
ARS/SBIN/8898123405/Payme
Ref No./Cheque
Date Details Debit Credit Balance
No
TRANSFER FROM 5099287162094 -
UPI/CR/927220425236/GOOGLEPAY/
29 SEP 2019 - 16.00 2036.58
UTIB/goog-payme/UPI
TRANSFER TO 4898921162099 -
29 SEP 2019 UPI/DR/927220206072/SUNIL 50000.00 - 2020.58
KU/BARB/kumar.suni/Arsha
29 SEP 2019 CDM SERVICE CHARGES 38976288 25.00 - 52020.58
29 SEP 2019 - 8108726010 - 43500.00 52045.58
Please do not share your ATM, Debit/Credit card number, PIN and OTP with anyone over mail, SMS, phone call or any
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