Account Name :Mr.

KAPIL MALIK
Address : ROMM NO 217, 2ND FLOOR, REGIONAL
DENTAL COLLEGE, BOYS HOSTEL, INDRAPUR
GUWAHATI-781032
Kamrup Metropolitan
Date :20 Apr 2019
Account Number :00000020235267221
Account Description :SBCHQ-GEN-PUB-IND-NONRURAL-INR
Branch :GUWAHATI MEDICAL COLLEGE
Drawing Power :0.00
Interest Rate(% p.a.) :3.5
MOD Balance :0.00
CIF No. :87371771962
IFS Code :SBIN0007700
MICR Code :781002012
Nomination Registered :No
Balance as on 1 Aug 2018 :5,465.47

Account Statement from 1 Aug 2018 to 20 Apr 2019

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

Date No.
2 Aug 2018 2 Aug 2018 TO TRANSFER-INB Paytm 201808020222737 149.00 5,316.47
Mobile Solution Pvt- 75590IGAEBVIFD
4 TRANS
2 Aug 2018 2 Aug 2018 BY TRANSFER-Transfer TRANSFER 10,000.00 15,316.47
through GCC- FROM
20099918743
4 Aug 2018 4 Aug 2018 ATM WDL-ATM CASH 6679 1,500.00 13,816.47
SBI OPP NEW SILCHAR
SILCHAR-
11 Aug 11 Aug TO TRANSFER-INB Payment IHI3109465 100.00 13,716.47
2018 2018 towards loan repayment- TRANSFER TO
30128753355
14 Aug 14 Aug CHEQUE DEPOSIT- TFR- TRANSFER TO 5,000.00 18,716.47
2018 2018 378900 37220888105 /
378900
18 Aug 18 Aug BY TRANSFER-Transfer TRANSFER 5,000.00 23,716.47
2018 2018 through GCC- FROM
20099918743
31 Aug 31 Aug TO TRANSFER-INB Reliance NSBI6629595274I 349.00 23,367.47
2018 2018 Jio Infocom BILL_REJIOI GAEGHGPE4
Payments- TRANSFER TO
7 Sep 2018 7 Sep 2018 TO TRANSFER-INB Gift to ITS7078851 20,000.00 3,367.47
relatives / Friends- TRANSFER TO
10758041984
25 Sep 25 Sep CREDIT INTEREST-- 169.00 3,536.47
2018 2018
30 Sep 30 Sep by debit card-OTHPOS210950 1,603.00 1,933.47
2018 2018 ADITYA BIRLA FASHION
&SILCHAR-
12 Oct 12 Oct BY TRANSFER-INB kriti- TRANSFER 15,433.00 17,366.47
2018 2018 FROM
37651181469
12 Oct 12 Oct TO TRANSFER-INB Gift to ITT1342257 10,000.00 7,366.47
2018 2018 relatives / Friends- TRANSFER TO
10758041984
14 Oct 14 Oct ATM WDL-ATM CASH 6945 5,000.00 2,366.47
2018 2018 SBI SILCHAR BAZAR
SILCHAR-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
23 Oct 23 Oct BY TRANSFER-- TRANSFER 20,640.00 23,006.47
2018 2018 FROM
37664054390
28 Oct 28 Oct by debit card-OTHPG 419763 6,323.00 16,683.47
2018 2018 Flipkart Internet PVT
1800208989-
10 Nov 10 Nov by debit card-OTHPOS518252 478.00 16,205.47
2018 2018 ADITYA BIRLA FASHION
&SILCHAR-
10 Nov 10 Nov ATM WDL-ATM CASH 2408 5,000.00 11,205.47
2018 2018 PREMTALA ELITE
COMPLEXSILCHAR-
10 Nov 10 Nov TO TRANSFER-INB Reliance PSBI6883636517I 11.00 11,194.47
2018 2018 Jio Infocom BILL_REJIOI GAESWEFI2
Payments- TRANSFER TO
20 Nov 20 Nov BY TRANSFER-- TRANSFER 10,373.00 21,567.47
2018 2018 FROM
37664058384
22 Nov 22 Nov TO TRANSFER-INB Reliance PSBI6921619756I 349.00 21,218.47
2018 2018 Jio Infocom BILL_REJIOI GAEUVIEO0
Payments- TRANSFER TO
28 Nov 28 Nov BY TRANSFER-INB Kapil ITT6497292 50,000.00 71,218.47
2018 2018 stipend sept octobe- TRANSFER
FROM
10301513020
2 Dec 2018 2 Dec 2018 TO TRANSFER-INB Gift to IHJ1783745 730.00 70,488.47
relatives / Friends- TRANSFER TO
30724943246
8 Dec 2018 8 Dec 2018 ATM WDL-ATM CASH 3109 10,000.00 60,488.47
SBI GOLDIGHI SHOPPING
SILCHAR-
15 Dec 15 Dec ATM WDL-ATM CASH 83491 5,000.00 55,488.47
2018 2018 SILCHAR H.O SILCHAR
-
25 Dec 25 Dec CREDIT INTEREST-- 233.00 55,721.47
2018 2018
26 Dec 26 Dec BY TRANSFER-- TRANSFER 25,800.00 81,521.47
2018 2018 FROM
37772408994
26 Dec 26 Dec BY TRANSFER-- TRANSFER 25,800.00 1,07,321.47
2018 2018 FROM
37772411317
12 Jan 12 Jan by debit card-OTHPG 639497 17.45 1,07,304.02
2019 2019 PAYTM Noida-
12 Jan 12 Jan by debit card-SBIPG 4,707.00 1,02,597.02
2019 2019 901270072782shoppaytm
PayTM Mumbai-
13 Jan 13 Jan by debit card-OTHPG 877389 745.51 1,01,851.51
2019 2019 FREECHARGE
MUMBAI-
20 Jan 20 Jan TO TRANSFER-INB AMAZON- 2mQDfm4i5huMQ 2,999.00 98,852.51
2019 2019 r2l0TIGAFFLGOS
3
TRANSFE
20 Jan 20 Jan BY TRANSFER-INB 3 months ITU2680930 75,000.00 1,73,852.51
2019 2019 pending stipend- TRANSFER
FROM
10301513020
20 Jan 20 Jan TO TRANSFER-INB e-TDR/e- 000000382007602 50,000.00 1,23,852.51
2019 2019 STDR- 80IW42522202
TRANSFER
20 Jan 20 Jan TO TRANSFER-INB e-TDR/e- 000000382007647 25,000.00 98,852.51
2019 2019 STDR- 95IW42521733
TRANSFER
20 Jan 20 Jan TO TRANSFER-INB e-TDR/e- 000000382007604 15,000.00 83,852.51
2019 2019 STDR- 39IW42522208
TRANSFER
20 Jan 20 Jan TO TRANSFER-INB e-TDR/e- 000000382007606 30,000.00 53,852.51
2019 2019 STDR- 32IW42522217
TRANSFER
24 Jan 24 Jan by debit card-OTHPG 308198 495.49 53,357.02
2019 2019 IRCTC Delhi-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
27 Jan 27 Jan by debit card-OTHPOS988963 187.50 53,169.52
2019 2019 KFC PREMTOLA
SILCHAR-
27 Jan 27 Jan by debit card-SBIPG 7,558.51 45,611.01
2019 2019 902710029740shop_paytm_Pa
yTM Mumbai-
27 Jan 27 Jan by debit card-OTHPOS503346 841.15 44,769.86
2019 2019 ADITYA BIRLA FASHION
&SILCHAR-
31 Jan 31 Jan TO TRANSFER-INB AMAZON- 1y04vnYp5Ex3l0E 1,447.20 43,322.66
2019 2019 hrdIGAFHMUOB3
TRANSFE
1 Feb 2019 1 Feb 2019 BY TRANSFER-INB Kapil Malik SI01820803ITU39 25,000.00 68,322.66
Stipend-- 12483
TRANSFER
FROM 1
1 Feb 2019 1 Feb 2019 by debit card-OTHPOS729299 158.00 68,164.66
TRAVEL FOOD, NEW
DELHI-
1 Feb 2019 1 Feb 2019 by debit card-OTHPG 166048 500.00 67,664.66
PTM*PAYTM NOIDA-
3 Feb 2019 3 Feb 2019 by debit card-OTHPOS957707 6,999.00 60,665.66
MADURA GARMENTS,
BAREILLY-
3 Feb 2019 3 Feb 2019 TO TRANSFER-INB TATASKY PSBI7177657620I 315.00 60,350.66
TATASKY Payments- GAFIHFEN6
TRANSFER TO
4 Feb 2019 4 Feb 2019 ATM WDL-ATM CASH 2521 5,000.00 55,350.66
+SBI MAIN HANUMAN RD
EAST-
4 Feb 2019 4 Feb 2019 by debit card-OTHPOS223939 750.00 54,600.66
HIRA SWEETS NEW
DELHI-
5 Feb 2019 5 Feb 2019 by debit card-SBIPG 1,108.00 53,492.66
PT7182150213MAKEMYTRIP
MUMBAI-
5 Feb 2019 5 Feb 2019 DEBIT- SMS CHARGES SEP- 12.00 53,480.66
NOV 2018-
6 Feb 2019 6 Feb 2019 by debit card- 673.30 52,807.36
SBIPOS001531772924JUBILA
NT FOODWORKS LTD-
JORHAT-
11 Feb 11 Feb by debit card-OTHPG 316789 215.66 52,591.70
2019 2019 PAYTM Noida-
12 Feb 12 Feb TO TRANSFER-INB NEFT NEFT INB: 7,393.18 45,198.52
2019 2019 UTR NO: SBIN719043461171- IRI6314508
Meenu Micro surgicals / Meenu Micro
surgicals
15 Feb 15 Feb TO TRANSFER- TRANSFER TO 21.00 45,177.52
2019 2019 UPI/DR/904622509410/RELIAN 4898747162096
CE/HDFC/relianceji/RELIA-
27 Feb 27 Feb TO TRANSFER- TRANSFER TO 33.00 45,144.52
2019 2019 UPI/DR/905843411056/Paytm/ 4898737162098
PYTM/add-money@/Oid20190-
1 Mar 2019 1 Mar 2019 BY TRANSFER-INB Kapil Malik SI01820803ITU72 25,000.00 70,144.52
Stipend-- 15999
TRANSFER
FROM 1
1 Mar 2019 1 Mar 2019 by debit card-OTHPOS693656 270.00 69,874.52
PHD SILCHAR SILCHAR
-
6 Mar 2019 6 Mar 2019 BY TRANSFER-INB Kapil malik ITU8035291 25,000.00 94,874.52
Stpend feb 19- TRANSFER
FROM
10301513020
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 220.00 94,654.52
2019 2019 UPI/DR/907317730687/MSDC 4898741162092
MUMB/HDFC/msdcmumbai/Col
le-
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 21.00 94,633.52
2019 2019 UPI/DR/907322434001/RELIAN 4898283162091
CE/HDFC/relianceji/RELIA-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
18 Mar 18 Mar DEBIT-ATMCard AMC 2018-19 147.50 94,486.02
2019 2019 519619*5716 CLASSIC-
22 Mar 22 Mar TO TRANSFER-INB IRCTC Ltd 201903220401784 787.29 93,698.73
2019 2019 - 72293IGAFRXJCI
5 TRANS
25 Mar 25 Mar CREDIT INTEREST-- 658.00 94,356.73
2019 2019
1 Apr 2019 1 Apr 2019 BY TRANSFER-INB Kapil Malik SI01820803ITV08 25,000.00 1,19,356.73
Stipend-- 78858
TRANSFER
FROM 1
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 11.00 1,19,345.73
2019 2019 UPI/DR/910318707791/AMAZO 4898751162090
N/UTIB/amazon@apl/Request-
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.

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