Account Name : PARSHA RAVI

Address : C/O CMR FAMILY SHOPPING MALL RP ROAD

SECUNDERABAD

OPP H PO SECUNDERABAD
Date : 18 March 2024
Account Number 00000030313646219
Account Description : REGULAR SAVINGS BANK
ACCOUNT
Branch SECUNDERABAD
Drawing Power : 0.00
Interest Rate(% p.a.) : 2.7
MOD Balance : 0.00
CIF No. 85186172179
IFS Code : SBIN0000916
(Indian Financial System)
MICR Code 5500002037
(Magnetic Ink Character Recognition)
Nomination Registered : Yes
Balance as on 3 Mar 2023 : 21,47,266.65

Account Statement from 11 Nov 2023 to 18 Mar 2024

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

Date No.
11 Nov 11 Nov BY TRANSFER- TRANSFER FROM 9,00,000.00 30,47,266.65
2023 2023 NEFT*HDFC0000223*N09022 51121802580
1897750512*- 172
12 Nov 12 Nov TO TRANSFER- TRANSFER TO 500.00 30,46,766.65
2023 2023 UPI/DR/021424345636/RAME 4859324568758
SH
C/HDFC/Q97968833@/vapou-
24 Nov 24 Nov CREDIT INTEREST-- 650.35 30,47,417.00
2023 2023

25 Nov 25 Nov TO TRANSFER- TRANSFER TO 151 30,47,266.00

2023 2023 UPI/DR/021507116834/ANUGN 4095123846564
A G/ICIC/Rajaram/UPI-
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 300.00 30,46,966.00
2023 2023 UPI/DR/021509771799/RAMAN 5116845237595
AA/ANDB/Q48139162@/Paym
e-
26 Nov 26 Nov TO TRANSFER-INB 500.00 30,46,466.00
2023 2023 IMPS/P2A/021610971743/XXX UA0293779666M
XXXX455SYNB- OADAIGLS7
26 Nov 26 Nov TO TRANSFER- TRANSFER TO 8,000.00 30,38,466.00
2023 2023 UPI/DR/021618786863/379242 5099133162091
41/sbin/3792424198/Laksh-
27 Nov 27 Nov TO TRANSFER-INB Apollo 3,000.00 30,35,466.00
2023 2023 Munich Health Insu AMHICL SSBI9070551109I
Payments- GAJCFSSJ5
28 Nov 28 Nov BY TRANSFER- TRANSFER FROM 1,00,000.00 31,35,466.00
2023 2023 UPI/CR/021717195076/NANUU 5026487359435
RU /SBIN/9502366426/Payme-
28 Nov 28 Nov BY TRANSFER- TRANSFER FROM 3,00,000.00 34,35,466.00
2023 2023 UPI/021618786863/REVERSAL 5246812549632
-
29 Nov 29 Nov TO TRANSFER-INB MBS 3,300.00 34,32,166.00
2023 2023 Lakshman- UT74396903
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
1 Dec 1 Dec BY TRANSFER- TRANSFER FROM 37,000.00 34,69,166.00
2023 2023 NEFT*HDFC0000240*N09022 4226587219546
1893440512*raghavas-

3 Dec 3 Dec TO TRANSFER-INB MBS 8,734.00 34,60,432.0

2023 2023 salini- UT75389940
5 Dec 5 Dec by debit card-OTHPG 648343 TRANSFER TO 1600.00 34,59,832.0
2023 2023 UBER INDIA SYSTEMS 3511525520056
PRIMumbai-
8 Dec 8 Dec TO TRANSFER- TRANSFER TO 1,00,000.00 33,58,832.0
2023 2023 UPI/DR/023453602012/Ola/YE 6015846535366
SB/OLAONLINE@/Payment-
12 Dec 12 Dec BY TRANSFER- TRANSFER FROM 2,000.00 33,60,832.00
2023 2023 UPI/CR/023560372949/RAGHU 5122986534815
VEE/ICIC/raghuveer1/UPI-
16 Dec 16 Dec TO TRANSFER- TRANSFER TO 20,000.00 33,40,832.00
2023 2023 UPI/DR/023720508546/GUDA 5099133162091
NA/BARB/9966551565/Payme-
22 Dec 22 Dec by debit card-SBIPG TRANSFER TO 11,000.0 33,29,832.00
2023 2023 ST9150624407SWIGGY 40239565254335
MUMBAI-
27 Dec 27 Dec BY TRANSFER-INB MAA00054459880 3,000.00 33,32,832.00
2023 2023 IMPS023916727814/94449999 6
99/XX0106/RDA remitt- MAA00054459880
6
28 Dec 28 Dec TO TRANSFER- TRANSFER TO 20,000.00 33,12,832.00
2023 2023 UPI/DR/023917929416/RAGHU 5099133136724
VEE/ICIC/raghuveer1/UPI-
2 Jan 2 Jan BY TRANSFER-INB TRANSFER FROM 37,266.00 33,50,098.00
2024 2024 IMPS024017439274/89397250 5018467512496
48/XX2930/Rajesh-

6 Jan 6 Jan by debit card-SBIPG TRANSFER TO 1000.00 33,49,098.00

2024 2024 ST9155902473SWIGGY 30586245864926
MUMBAI-
7 Jan 7 Jan TO TRANSFER-INB 40,000.00 33,09,098.00
2024 2024 IMPS/P2A/024016743104/XXX UA0301897793M
XXXX117ANDB- OADDFYYA0
12 Jan 12 Jan BY TRANSFER-INB MAA00054523614 3,10,000.00 36,19,098.00
2024 2024 IMPS024017439274/89397250 9
48/XX2930/Friends- MAA00054523614
9
17 Jan 17 Jan BY TRANSFER-INB MAA00054524070 9,000.00 36,28,098.00
2024 2024 IMPS024017710271/99999999 1
99/XX0106/RDA remitt- MAA00054524070
1
22 Jan 22 Jan TO TRANSFER- TRANSFER TO 19,000.00 36,09,098.00
2024 2024 UPI/DR/024017087938/SIVA 6099133162091
THE/ICIC/teja7012@o/chit-
26 Jan 26 Jan by debit card-OTHPG 465252 TRANSFER TO 900.00 36,08,198.00
2024 2024 UBER INDIA SYSTEMS 5842136572165
PRIMumbai-
27 Jan 27 Jan TO TRANSFER-INB 2000.00 36,06,198.00
2024 2024 IMPS/P2A/024116718241/XXX UA0302185958M
XXXX346HDFC- OADDISOO8
28 Jan 28 Jan TO TRANSFER- TRANSFER TO 600.00 36,05,598.00
2024 2024 UPI/DR/024336234227/BharatP 5089188562092
e/YESB/BHARATPE09/Payme-
29 Jan 29 Jan TO TRANSFER-INB Reliance 500.20 36,05,098.20
2024 2024 Payment Solution BILL_RPSL SSBI9167655983I
Payments- GAJHGUAJ9
30 Jan 30 Jan TO TRANSFER- TRANSFER TO 900.00 36,04,198.20
2024 2024 UPI/DR/024334191234/Paytm/ 4021584623124
PYTM/add-money@/Oid11586-
30 Jan 30 Jan BY TRANSFER- TRANSFER FROM 4,000.00 36,08,198.20
2024 2024 UPI/CR/024452297003/PALAGI 5099133162091
RI/SBIN/8333009950/Payme-
1 Feb 1 Feb BY TRANSFER- TRANSFER FROM 5,000.00 36,13,198.20
2024 2024 UPI/CR/024452444696/PALAGI 6099155162001
RI/SBIN/8333009950/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 Feb 2 Feb BY TRANSFER- TRANSFER FROM 27,266.00 36,40,464.20
2024 2024 UPI/CR/024417322906/ANUGN 3549865124576
A G/ICIC/gaddamanug/UPI-

4 Feb 4 Feb BY TRANSFER- TRANSFER FROM 20,000.00 36,60,464.20

2024 2024 UPI/CR/024417322906/ANUGN 5246512987543
A G/ICIC/gaddamanug/UPI-
7 Feb 7 Feb BY TRANSFER- TRANSFER FROM 11,000.00 36,71,464.20
2024 2024 UPI/CR/024506477641/SRAVA 38853462996
NI /HDFC/sravanirep/UPI-
9 Feb 9 Feb CREDIT INTEREST-- 3,800.40 36,75,264.60
2024 2024

12 Feb 12 Feb BY TRANSFER- TRANSFER FROM 200.00 36,75,464.60

2024 2024 UPI/CR/024511230883/RAGHU 4015879645234
VEE/ICIC/raghuveer1/Raghu-
16 Feb 16 Feb TO TRANSFER-INB 50,000.00 36,25,464.60
2024 2024 IMPS/P2A/024512546988/XXX UA0303302235M
XXXX346HDFC- OADDTIDQ1
18 Feb 20 Feb TO TRANSFER-INB 20,000.00 36,05,464.60
2024 2024 IMPS/P2A/024512555588/XXX IMPS0013216210
XXXX346HDFC- 7MOADDTJJG2
20 Feb 24 Feb BY TRANSFER- TRANSFER FROM 11,000.00 36,16,464.60
2024 2024 UPI/CR/024526024974/Y 4055789432156
SRAVAN/ANDB/8500337008/P
ayme-
24 Feb 24 Feb BY TRANSFER- TRANSFER FROM 9,000.00 36,25,464.60
2024 2024 UPI/CR/024513039149/Y 41121806580
SRAVAN/ANDB/8500337008/P
ayme- 180
26 Feb 26 Feb TO TRANSFER- TRANSFER TO 15,000.00 36,10,464.60
2024 2024 UPI/DR/024619841534/D 5099133162091
SNEHA/SBIN/6300953487/Pay
me-
27 Feb 27 Feb BY TRANSFER- TRANSFER FROM 37,266.00 36,47,730.60
2024 2024 UPI/CR/024513039149/Y 4115422136846
SRAVAN/ANDB/8500337008/P
ayme-
27 Feb 27 Feb TO TRANSFER- TRANSFER TO 30,000.00 36,17,730.60
2024 2024 UPI/DR/024742597927/SOUDA 4995491125634
NA/BARB/9966551585/Payme-
29 Feb 29 Feb BY TRANSFER-INB MAC00054782572 5,000.00 36,22,730.60
2024 2024 IMPS024719853908/89397250 2
48/XX2930/Friends- MAC00054782572
2
1 Mar 1 Mar TO TRANSFER- TRANSFER TO 1000.00 36,21,730.60
2024 2024 UPI/DR/024910133144/Sri 6055133162685
Srin/UTIB/gpay-11170/Payme-
2 Mar 2 Mar TO TRANSFER-INB 5,000.00 36,16,730.60
2024 2024 IMPS/P2A/024911653600/XXX UA0304896111M
XXXX034ANDB- OADEIOSZ0
4 Mar 4 Mar TO TRANSFER- TRANSFER TO 6,000.00 36,10,730.60
2024 2024 UPI/DR/024933591181/D 5099133162091
SNEHA/SBIN/6300953487/Pay
me-
5 Mar 5 Mar TO TRANSFER- TRANSFER TO 8266.00 36,02,464.60
2024 2024 UPI/DR/025032244843/Credit 6055129786642
c/PYTM/ccbillpay@/Oid11-
7 Mar 7 Mar BY TRANSFER- TRANSFER FROM 44532.00 36,46,996.60
2024 2024 UPI/CR/025110321917/VIDHY 6115431261188
ADH/SBIN/mail2vidhy/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
9 Mar 9 Mar TO TRANSFER- TRANSFER TO 1000.00 36,45,996.60
2024 2024 UPI/DR/025142017520/Credit 5099133162091
c/PYTM/ccbillpay@/Oid11-
10 Mar 10 Mar TO TRANSFER- TRANSFER TO 5,000.00 36,40,996.60
2024 2024 UPI/DR/025105347197/S 3115677428164
SRINIV/SYNB/seelamsree/UPI-
10 Mar 10 Mar BY TRANSFER- TRANSFER FROM 10,000.00 36,50,996.60
2024 2024 UPI/CR/025110321917/VIDHY 4091331628891
ADH/SBIN/mail2vidhy/UPI-
12 Mar 12 Mar BY TRANSFER- TRANSFER FROM 3,00,000.00 39,50,996.60
2024 2024 UPI/CR/025210382630/RAGHU 499133162085
VEE/ICIC/raghuveer1/Raghu-
14 Mar 14 Mar BY TRANSFER-INB MAC00055094492 5,000.00 39,55,996.60
2024 2024 IMPS025212063701/89397250 5
48/XX2930/Krishna- MAC00055094492
5
14 Mar 14 Mar BY TRANSFER-INB 5,000.00 39,60,996.60
2024 2024 IMPS/P2A/LT1109113140860/ LT110911311086
XXXXXXX909SBINPayback- 0MOADFCIBD8
15 Mar 15 Mar TO TRANSFER-INB 2,000.00 39,58,996.60
2024 2024 IMPS/P2A/025511561063/XXX LT110911353343
XXXX000ICICsudhakarma- 4MOADFCIKY1
16 Mar 16 Mar TO TRANSFER- TRANSFER TO 900.00 39,58,096.60
2024 2024 UPI/DR/025506403411/Relianc 4865532985425
e/PYTM/jiomobilit/OidBR-
17 Mar 17 Mar BY TRANSFER- TRANSFER FROM 27,266.00 39,85,362.60
2024 2024 NEFT*HDFC0000230*N09022 5112180254671
1897840512*RAGAVENDALLI
ANCE-
17 Mar 17 Mar BY TRANSFER-INB MAC00055335514 2,000.00 39,87,362.60
2024 2024 IMPS025517953280/99592320 1
64/XX0034/TRANSFER- MAC00055335514
1
18 Mar 18 Mar BY TRANSFER- TRANSFER FROM 25,000.00 40,12,362.60
2024 2024 UPI/CR/025572346785/EGGO 3811654238456
NI P/ANDB/9989451314/Payme
-
 Please do not share your ATM, Debit/Credit card number, PIN and OTP with anyone over mail, SMS, phone call or any other
media. Bank never asks for such information.

**This is a computer generated statement and does not require a signature.