Account Name :Mr.

SURESH BABU BHASKAR B

Address : 1032I/ 1 MAIN ROAD
NEAR ESI HOSPITAL
VICKRAMASINGAPURAM-627425
Tirunelveli
Date :23 Mar 2018
Account Number :00000010765128110
Account Description :SBCHQ-GEN-PUB-IND-NONRURAL-INR
Branch :AMBASAMUDRAM
Drawing Power :0.00
Interest Rate(% p.a.) :3.5
MOD Balance :0.00
CIF No. :80612592825
IFS Code :SBIN0007140
MICR Code :627002022
Balance as on 23 Sep 2017 :0.73

Account Statement from 23 Sep 2017 to 23 Mar 2018

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

Date No.
25 Sep 25 Sep CREDIT INTEREST--- 53.00 53.73
2017 2017
27 Sep 27 Sep BY TRANSFER-INB Deposit / 10,000.00 10,053.73
2017 2017 Investment-IHF4370506
TRANSFER FROM
30139645665
Mrs. VEERALAKSHMI P-
27 Sep 27 Sep ATM WDL-ATM CASH 8189 10,000.00 53.73
2017 2017 2ND ATM
VICKRAMASINGAPAMBASAM
UDRAM--
27 Sep 27 Sep TO TRANSFER-INB Play 50.00 3.73
2017 2017 Games 24X7 Private L
TECH_PGAMES Payments-
378917284IGACBZSNL1
TRANSFER TO
4599656162099-
28 Sep 28 Sep BULK POSTING-ATO 7,068.00 7,071.73
2017 2017 AMBASAMUDRAM6273724
2699P1710010041--
28 Sep 28 Sep BY TRANSFER-INB Deposit / 10,000.00 17,071.73
2017 2017 Investment-IHF4497867
TRANSFER FROM
30139645665
Mrs. VEERALAKSHMI P-
28 Sep 28 Sep ATM WDL-ATM CASH 72711 8,000.00 9,071.73
2017 2017 VICKRAMASINGAPURAM
TIRUNELVELI--
28 Sep 28 Sep ATM WDL-ATM CASH 72712 1,023.60 8,048.13
2017 2017 738, Main Road Tirunelveli-
-
29 Sep 29 Sep WITHDRAWAL TRANSFER-- 2,400.00 5,648.13
2017 2017 TRANSFER TO 36561695940
Mr. SURESH BABU BHASKA-
30 Sep 30 Sep Monthly Ave - Bal No--- 59.00 5,589.13
2017 2017
3 Oct 2017 3 Oct 2017 ATM WDL-ATM CASH 4846 1,500.00 4,089.13
AMBASAMUDRAM
TIRANVELI--
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 Oct 2017 4 Oct 2017 ATM WDL-ATM CASH 1316 1,500.00 2,589.13
2ND ATM
VICKRAMASINGAPAMBASAM
UDRAM--
4 Oct 2017 4 Oct 2017 ATM WDL-ATM CASH 1413 1,000.00 1,589.13
2ND ATM
VICKRAMASINGAPAMBASAM
UDRAM--
4 Oct 2017 4 Oct 2017 REVERSE ATM WDL--- 1,000.00 2,589.13
4 Oct 2017 4 Oct 2017 ATM WDL-ATM CASH 5461 1,000.00 1,589.13
AMBASAMUDRAM
TIRANVELI--
5 Oct 2017 5 Oct 2017 TO TRANSFER-INB Avenues 199.00 1,390.13
India Pvt. Ltd-
106285034370IGACDGERF9
TRANSFER TO
4599231162092-
6 Oct 2017 6 Oct 2017 TO TRANSFER-INB Play 100.00 1,290.13
Games 24X7 Private L
TECH_PGAMES Payments-
382729618IGACDIWLR3
TRANSFER TO
4599664162090-
6 Oct 2017 6 Oct 2017 TO TRANSFER-INSUF BAL 23.60 1,266.53
ATM DECLINE CHARGE-
220917-TRANSFER TO
98353071404-
6 Oct 2017 6 Oct 2017 TO TRANSFER-INB Play 100.00 1,166.53
Games 24X7 Private L
TECH_PGAMES Payments-
382813077IGACDJMAL7
TRANSFER TO
4599663162091-
6 Oct 2017 6 Oct 2017 TO TRANSFER-INB Tata sky 200.00 966.53
Ltd TECH_TATASKYL
Paymen-
383188340IGACDMRXV1
TRANSFER TO
4599667162097-
7 Oct 2017 7 Oct 2017 TO TRANSFER-INB Play 100.00 866.53
Games 24X7 Private L
TECH_PGAMES Payments-
383539743IGACDPLNH8
TRANSFER TO
4599667162097-
8 Oct 2017 8 Oct 2017 TO TRANSFER-INB Play 100.00 766.53
Games 24X7 Private L
TECH_PGAMES Payments-
383962738IGACDSHPF4
TRANSFER TO
4599669162095-
8 Oct 2017 8 Oct 2017 TO TRANSFER-INB Play 100.00 666.53
Games 24X7 Private L
TECH_PGAMES Payments-
383992386IGACDSMWR8
TRANSFER TO
4599668162096-
8 Oct 2017 8 Oct 2017 TO TRANSFER-INB Junglee 600.00 66.53
Games India Pvt L
TECH_JUNGGI Payments-
384007945IGACDSPLQ3
TRANSFER TO
4599668162096-
9 Oct 2017 9 Oct 2017 TO TRANSFER-INB Play 60.00 6.53
Games 24X7 Private L
TECH_PGAMES Payments-
384332422IGACDUUWM9
TRANSFER TO
4599650162094-
11 Oct 11 Oct BY TRANSFER-INB 6,000.00 6,006.53
2017 2017 IMPS728412483404/99940282
85/XX0181/suresh-
MAC000049780093
MAC000049780093
TRANSFER FROM
4897987162090-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
11 Oct 11 Oct TO TRANSFER-INB Junglee 2,000.00 4,006.53
2017 2017 Games India Pvt L
TECH_JUNGGI Payments-
385442187IGACEEDVC3
TRANSFER TO
4599657162098-
11 Oct 11 Oct ATM WDL-ATM CASH 9218 3,500.00 506.53
2017 2017 AMBASAMUDRAM
TIRANVELI--
11 Oct 11 Oct BY TRANSFER-INB 150.00 656.53
2017 2017 IMPS728413504209/99940282
85/XX0181/suresh-
MAA000062003859
MAA000062003859
TRANSFER FROM
4897980162096-
11 Oct 11 Oct TO TRANSFER-INB Play 100.00 556.53
2017 2017 Games 24X7 Private L
TECH_PGAMES Payments-
385488640IGACEENPI0
TRANSFER TO
4599656162099-
11 Oct 11 Oct TO TRANSFER-INB Play 100.00 456.53
2017 2017 Games 24X7 Private L
TECH_PGAMES Payments-
385630742IGACEFQIA0
TRANSFER TO
4599656162099-
11 Oct 11 Oct TO TRANSFER-INB Play 100.00 356.53
2017 2017 Games 24X7 Private L
TECH_PGAMES Payments-
385680292IGACEFZWN3
TRANSFER TO
4599660162093-
11 Oct 11 Oct TO TRANSFER-INB Play 100.00 256.53
2017 2017 Games 24X7 Private L
TECH_PGAMES Payments-
385698703IGACEGDQW0
TRANSFER TO
4599660162093-
11 Oct 11 Oct ATM WDL-ATM CASH 72842 200.00 56.53
2017 2017 VKPURAM AMBAI
TIRUNELVELI--
12 Oct 12 Oct BY TRANSFER-INB 1,900.00 1,956.53
2017 2017 IMPS728517869414/99940282
85/XX0181/suresh-
MAC000050206203
MAC000050206203
TRANSFER FROM
4897998162097-
12 Oct 12 Oct TO TRANSFER-INB Play 50.00 1,906.53
2017 2017 Games 24X7 Private L
TECH_PGAMES Payments-
386181662IGACEJYEY3
TRANSFER TO
4599660162093-
12 Oct 12 Oct ATM WDL-ATM CASH 72852 1,800.00 106.53
2017 2017 738, Main Road Tirunelveli-
-
13 Oct 13 Oct TO TRANSFER-INB Play 100.00 6.53
2017 2017 Games 24X7 Private L
TECH_PGAMES Payments-
386334704IGACEKXYU7
TRANSFER TO
4599662162092-
13 Oct 13 Oct BY TRANSFER-INB 950.00 956.53
2017 2017 IMPS728615239974/99940282
85/XX0181/suresh-
MAA000062698150
MAA000062698150
TRANSFER FROM
4597951162098-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
13 Oct 13 Oct TO TRANSFER-INB Play 50.00 906.53
2017 2017 Games 24X7 Private L
TECH_PGAMES Payments-
386641533IGACENMNM2
TRANSFER TO
4599662162092-
13 Oct 13 Oct TO TRANSFER-INB Play 100.00 806.53
2017 2017 Games 24X7 Private L
TECH_PGAMES Payments-
386792853IGACEOMBA6
TRANSFER TO
4599667162097-
14 Oct 14 Oct BY TRANSFER-INB MBS sinus 2,500.00 3,306.53
2017 2017 -UT09492938
TRANSFER FROM
10955560100
Mr. VELLADURAI P-
14 Oct 14 Oct ATM WDL-ATM CASH 72871 800.00 2,506.53
2017 2017 738, Main Road Tirunelveli-
-
15 Oct 15 Oct ATM WDL-ATM CASH 72882 2,000.00 506.53
2017 2017 VKPURAM AMBAI
TIRUNELVELI--
16 Oct 16 Oct TO TRANSFER-INB Avenues 199.00 307.53
2017 2017 India Pvt. Ltd-
106288996443IGACEWSVH9
TRANSFER TO
4599222162093-
16 Oct 16 Oct BY TRANSFER-INB 25,000.00 25,307.53
2017 2017 IMPS728915950095/99940282
85/XX0181/suresh-
MAB000051304506
MAB000051304506
TRANSFER FROM
4897952162090-
16 Oct 16 Oct by debit card-OTHPOS510622 13,095.00 12,212.53
2017 2017 Pothys TIRUNELVEL-
-
16 Oct 16 Oct by debit card-OTHPOS502409 5,201.00 7,011.53
2017 2017 THE POTHYS SUPER
STORETIRUNELVEL--
16 Oct 16 Oct by debit card-OTHPOS082100 3,166.00 3,845.53
2017 2017 THE POTHYS SUPER
STORETIRUNELVEL--
16 Oct 16 Oct by debit card-OTHPOS200311 1,895.00 1,950.53
2017 2017 THE POTHYS SUPER
STORETHIRUNELVE--
17 Oct 17 Oct BULK POSTING-ATO 276.00 2,226.53
2017 2017 AMBASAMUDRAM6273724
2654P1710010041--
17 Oct 17 Oct TO TRANSFER-INB Play 100.00 2,126.53
2017 2017 Games 24X7 Private L
TECH_PGAMES Payments-
389225994IGACFDAXW2
TRANSFER TO
4599655162090-
17 Oct 17 Oct ATM WDL-ATM CASH 8071 1,500.00 626.53
2017 2017 2ND ATM
VICKRAMASINGAPAMBASAM
UDRAM--
17 Oct 17 Oct TO TRANSFER-INB Tata sky 200.00 426.53
2017 2017 Ltd TECH_TATASKYL
Paymen-
389354548IGACFDQCO7
TRANSFER TO
4599655162090-
17 Oct 17 Oct BY TRANSFER-INB 3,500.00 3,926.53
2017 2017 IMPS729019495366/99940282
85/XX0181/suresh-
MAC000051841395
MAC000051841395
TRANSFER FROM
4897964162097-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
17 Oct 17 Oct ATM WDL-ATM CASH 8228 3,500.00 426.53
2017 2017 2ND ATM
VICKRAMASINGAPAMBASAM
UDRAM--
18 Oct 18 Oct ATM WDL-ATM CASH 72910 400.00 26.53
2017 2017 738, Main Road Tirunelveli-
-
18 Oct 18 Oct TO TRANSFER-INSUF BAL 23.60 2.93
2017 2017 ATM DECLINE CHARGE-
181017-TRANSFER TO
98353071404-
19 Oct 19 Oct BY TRANSFER- 1,500.00 1,502.93
2017 2017 FIMTFRREF:48027618146897
471A77C4431-TRANSFER
FROM 34552397539
Mrs. SANKARA SUBBAMMAL-
19 Oct 19 Oct TO TRANSFER-INB Junglee 1,500.00 2.93
2017 2017 Games India Pvt L
TECH_JUNGGI Payments-
390465866IGACFJOTM4
TRANSFER TO
4599659162096-
19 Oct 19 Oct BY TRANSFER-INB 15,950.00 15,952.93
2017 2017 IMPS729214807660/99940282
85/XX0181/suresh-
MAC000052390160
MAC000052390160
TRANSFER FROM
4898000162094-
19 Oct 19 Oct ATM WDL-ATM CASH 8910 15,000.00 952.93
2017 2017 2ND ATM
VICKRAMASINGAPAMBASAM
UDRAM--
20 Oct 20 Oct TO TRANSFER-INB Play 100.00 852.93
2017 2017 Games 24X7 Private L
TECH_PGAMES Payments-
390706820IGACFKZPG9
TRANSFER TO
4599664162090-
20 Oct 20 Oct BY TRANSFER-INB 6,375.00 7,227.93
2017 2017 IMPS729311951673/99940282
85/XX0181/suresh-
MAA000064740630
MAA000064740630
TRANSFER FROM
4597950162098-
20 Oct 20 Oct ATM WDL-ATM CASH 4223 6,000.00 1,227.93
2017 2017 AMBASAMUDRAM
TIRANVELI--
20 Oct 20 Oct TO TRANSFER-INB Avenues 12.00 1,215.93
2017 2017 India Pvt. Ltd-
106290366978IGACFMWEZ0
TRANSFER TO
4599233162090-
20 Oct 20 Oct BY TRANSFER- 500.00 1,715.93
2017 2017 FIMTFRREF:49140331192675
141A77C4431-TRANSFER
FROM 34552397539
Mrs. SANKARA SUBBAMMAL-
20 Oct 20 Oct TO TRANSFER-INB 500.00 1,215.93
2017 2017 IMPS/P2A/729318954830/XXX
XXXX802ICIC-
IMPS00038806833MO7399325
7 TRANSFER TO
4597873162096-
21 Oct 21 Oct TO TRANSFER-INB Avenues 102.00 1,113.93
2017 2017 India Pvt. Ltd-
106290816727IGACFRWHS3
TRANSFER TO
4599239162094-
22 Oct 22 Oct ATM WDL-ATM CASH 72951 523.60 590.33
2017 2017 VICKRAMASINGAPURAM
TIRUNELVELI--
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
23 Oct 23 Oct TO TRANSFER-INB Play 100.00 490.33
2017 2017 Games 24X7 Private L
TECH_PGAMES Payments-
392182276IGACFVVNN1
TRANSFER TO
4599651162094-
23 Oct 23 Oct BY TRANSFER-INB 5,100.00 5,590.33
2017 2017 IMPS729617726055/99940282
85/XX0181/suresh-
MAA000065532305
MAA000065532305
TRANSFER FROM
4597932162091-
23 Oct 23 Oct ATM WDL-ATM CASH 763 1,000.00 4,590.33
2017 2017 2ND ATM
VICKRAMASINGAPAMBASAM
UDRAM--
23 Oct 23 Oct BY TRANSFER- 500.00 5,090.33
2017 2017 FIMTFRREF:51720558908263
171A77C4431-TRANSFER
FROM 34552397539
Mrs. SANKARA SUBBAMMAL-
23 Oct 23 Oct TO TRANSFER-INB 3,760.00 1,330.33
2017 2017 TANGEDCO-
172535146IGACFYXKT6
TRANSFER TO 30552730897
TANGEDCO-
23 Oct 23 Oct ATM WDL-ATM CASH 914 500.00 830.33
2017 2017 2ND ATM
VICKRAMASINGAPAMBASAM
UDRAM--
24 Oct 24 Oct TO TRANSFER-INB Play 100.00 730.33
2017 2017 Games 24X7 Private L
TECH_PGAMES Payments-
392651405IGACFZNOY9
TRANSFER TO
4599654162091-
24 Oct 24 Oct TO TRANSFER-INB 11.80 718.53
2017 2017 Commission of IGACFYXKT6--
IGACFYXKT6ICT5273338
TRANSFER TO
3197691073477-
24 Oct 24 Oct TO TRANSFER-INB NEFT 501.18 217.35
2017 2017 UTR NO: SBIN717297201037-
NEFT INB: IRE8665694
TRANSFER TO
3199302044302-S Vinayagam
24 Oct 24 Oct ATM WDL-ATM CASH 72971 123.60 93.75
2017 2017 VICKRAMASINGAPURAM
TIRUNELVELI--
24 Oct 24 Oct TO TRANSFER-INSUF BAL 23.60 70.15
2017 2017 ATM DECLINE CHARGE-
241017-TRANSFER TO
98353071404-
25 Oct 25 Oct BY TRANSFER- 500.00 570.15
2017 2017 FIMTFRREF:53494372822806
761A77C4431-TRANSFER
FROM 34552397539
Mrs. SANKARA SUBBAMMAL-
27 Oct 27 Oct CSH DEP (CDM)-CDM 04010 5,000.00 5,570.15
2017 2017 PUDUKOTTAI-ECORNER
PUDUKOTTAI TN IN--
27 Oct 27 Oct CDM SERVICE CHARGES--- 25.00 5,545.15
2017 2017
27 Oct 27 Oct ATM WDL-ATM CASH 1820 5,500.00 45.15
2017 2017 2ND ATM
VICKRAMASINGAPAMBASAM
UDRAM--
31 Oct 31 Oct BULK POSTING-ATO 7,160.00 7,205.15
2017 2017 AMBASAMUDRAM6273724
2699P1710010041--
31 Oct 31 Oct ATM WDL-ATM CASH 73042 523.60 6,681.55
2017 2017 738, Main Road Tirunelveli-
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
31 Oct 31 Oct Monthly Ave - Bal No--- 23.60 6,657.95
2017 2017
1 Nov 2017 1 Nov 2017 WITHDRAWAL TRANSFER-- 2,400.00 4,257.95
TRANSFER TO 36561695940
Mr. SURESH BABU BHASKA-
1 Nov 2017 1 Nov 2017 TO TRANSFER-INB Junglee 1,200.00 3,057.95
Games India Pvt L
TECH_JUNGGI Payments-
396541640IGACHEYNF9
TRANSFER TO
4599656162099-
1 Nov 2017 1 Nov 2017 TO TRANSFER-INB Play 100.00 2,957.95
Games 24X7 Private L
TECH_PGAMES Payments-
396559163IGACHFBTW2
TRANSFER TO
4599657162098-
1 Nov 2017 1 Nov 2017 TO TRANSFER-INB Play 100.00 2,857.95
Games 24X7 Private L
TECH_PGAMES Payments-
396640365IGACHFWYT7
TRANSFER TO
4599658162097-
1 Nov 2017 1 Nov 2017 by debit card-SBIPG 200.00 2,657.95
JT5779258157TATASKY
MUMBAI--
2 Nov 2017 2 Nov 2017 ATM WDL-ATM CASH 1233 1,000.00 1,657.95
AMBASAMUDRAM
TIRANVELI--
2 Nov 2017 2 Nov 2017 TO TRANSFER-INB Play 100.00 1,557.95
Games 24X7 Private L
TECH_PGAMES Payments-
397318794IGACHLJJL3
TRANSFER TO
4599661162093-
3 Nov 2017 3 Nov 2017 TO TRANSFER-INB Play 100.00 1,457.95
Games 24X7 Private L
TECH_PGAMES Payments-
397489917IGACHMOWH9
TRANSFER TO
4599662162092-
3 Nov 2017 3 Nov 2017 TO TRANSFER-INB Play 100.00 1,357.95
Games 24X7 Private L
TECH_PGAMES Payments-
397870693IGACHPUMY4
TRANSFER TO
4599663162091-
3 Nov 2017 3 Nov 2017 TO TRANSFER-INB Play 100.00 1,257.95
Games 24X7 Private L
TECH_PGAMES Payments-
397923128IGACHQDWE1
TRANSFER TO
4599664162090-
4 Nov 2017 4 Nov 2017 TO TRANSFER-INB Avenues 199.00 1,058.95
India Pvt. Ltd-
106295546300IGACHRHRK1
TRANSFER TO
4599237162096-
4 Nov 2017 4 Nov 2017 TO TRANSFER-INB Play 100.00 958.95
Games 24X7 Private L
TECH_PGAMES Payments-
398102978IGACHRHTB7
TRANSFER TO
4599667162097-
5 Nov 2017 5 Nov 2017 ATM WDL-ATM CASH 73091 400.00 558.95
738, Main Road Tirunelveli-
-
6 Nov 2017 6 Nov 2017 ATM WDL-ATM CASH 1056 500.00 58.95
SBI AMBASAMUDRAM
AMBASAMUDRAM--
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
6 Nov 2017 6 Nov 2017 TO TRANSFER-INB Play 50.00 8.95
Games 24X7 Private L
TECH_PGAMES Payments-
399288726IGACIAPQY5
TRANSFER TO
4599650162094-
7 Nov 2017 7 Nov 2017 BY TRANSFER-INB MBS Pvl- 3,000.00 3,008.95
UT10671987
TRANSFER FROM
10955560100
Mr. VELLADURAI P-
7 Nov 2017 7 Nov 2017 ATM WDL-ATM CASH 7355 2,500.00 508.95
VIKIRAMSINGAPURAM
OFFSTIRUNELVELI--
7 Nov 2017 7 Nov 2017 TO TRANSFER-INB Avenues 199.00 309.95
India Pvt. Ltd-
106296645056IGACIFEUD4
TRANSFER TO
4599224162091-
7 Nov 2017 7 Nov 2017 TO TRANSFER-INB Play 100.00 209.95
Games 24X7 Private L
TECH_PGAMES Payments-
399848158IGACIFFRO4
TRANSFER TO
4599653162092-
7 Nov 2017 7 Nov 2017 TO TRANSFER-INB Play 100.00 109.95
Games 24X7 Private L
TECH_PGAMES Payments-
400090657IGACIHBGD7
TRANSFER TO
4599657162098-
7 Nov 2017 7 Nov 2017 FEE EXCESS DRS--- 59.00 50.95
8 Nov 2017 8 Nov 2017 TO TRANSFER-INB Play 50.00 0.95
Games 24X7 Private L
TECH_PGAMES Payments-
400591914IGACIKTZG7
TRANSFER TO
4599658162097-
11 Nov 11 Nov BY TRANSFER- 8,000.00 8,000.95
2017 2017 FIMTFRREF:48431651589341
71A77C443-TRANSFER FROM
34552397539
Mrs. SANKARA SUBBAMMAL-
11 Nov 11 Nov TO TRANSFER-INB 8,000.00 0.95
2017 2017 IMPS/P2A/731512952586/XXX
XXXX802ICIC-
IMPS00040454389MO7945124
5 TRANSFER TO
4597879162090-
12 Nov 12 Nov BY TRANSFER-INB- 150.00 150.95
2017 2017 IHF9275997
TRANSFER FROM
34552397539
Mrs. SANKARA SUBBAMMAL-
13 Nov 13 Nov TO TRANSFER-INB Play 100.00 50.95
2017 2017 Games 24X7 Private L
TECH_PGAMES Payments-
403321997IGACJCYXW6
TRANSFER TO
4599652162093-
13 Nov 13 Nov TO TRANSFER-INB 1.18 49.77
2017 2017 Commission of
IMPS00040454389--
IMPS00040454389IXI3294781
TRANSFER TO
3199670162095-
16 Nov 16 Nov TO TRANSFER-INB Play 49.00 0.77
2017 2017 Games 24X7 Private L
TECH_PGAMES Payments-
405448910IGACJSALR9
TRANSFER TO
4599661162093-
24 Nov 24 Nov BY CLEARING / CHEQUE-DTB 285618 2,725.00 2,725.77
2017 2017 BY CLEARING--285618
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
25 Nov 25 Nov ATM WDL-ATM CASH 4599 2,500.00 225.77
2017 2017 AMBASAMUDRAM
TIRANVELI--
25 Nov 25 Nov ATM WDL-ATM CASH 73290 200.00 25.77
2017 2017 VICKRAMASINGAPURAM
TIRUNELVELI--
26 Nov 26 Nov TO TRANSFER-INB Play 25.00 0.77
2017 2017 Games 24X7 Private L
TECH_PGAMES Payments-
410999569IGACLCGTI8
TRANSFER TO
4599670162091-
30 Nov 30 Nov BULK POSTING-ATO 9,466.00 9,466.77
2017 2017 AMBASAMUDRAM6273724
2695P1710010041--
30 Nov 30 Nov ATM WDL-ATM CASH 7806 3,000.00 6,466.77
2017 2017 AMBASAMUDRAM
TIRANVELI--
30 Nov 30 Nov Monthly Ave - Bal No--- 35.40 6,431.37
2017 2017
1 Dec 2017 1 Dec 2017 WITHDRAWAL TRANSFER-- 2,400.00 4,031.37
TRANSFER TO 36561695940
Mr. SURESH BABU BHASKA-
1 Dec 2017 1 Dec 2017 ATM WDL-ATM CASH 73350 1,000.00 3,031.37
Sivanthipuram Tirunelveli--
1 Dec 2017 1 Dec 2017 TO TRANSFER-INB Play 200.00 2,831.37
Games 24X7 Private L
TECH_PGAMES Payments-
413866648IGACLYCNR5
TRANSFER TO
4599664162090-
1 Dec 2017 1 Dec 2017 ATM WDL-ATM CASH 3420 2,000.00 831.37
VIKIRAMSINGAPURAM
OFFSTIRUNELVELI--
1 Dec 2017 1 Dec 2017 ATM WDL-ATM CASH 8804 500.00 331.37
AMBASAMUDRAM
TIRANVELI--
2 Dec 2017 2 Dec 2017 ATM WDL-ATM CASH 73361 300.00 31.37
738, Main Road Tirunelveli-
-
3 Dec 2017 3 Dec 2017 TO TRANSFER-INB Play 30.00 1.37
Games 24X7 Private L
TECH_PGAMES Payments-
414598430IGACMCYOT0
TRANSFER TO
4599669162095-
6 Dec 2017 6 Dec 2017 BY TRANSFER-INB Hari- 10.00 11.37
ITP3457197
TRANSFER FROM
30889783916
Mr. HARIHARASUBRAMANIA-
6 Dec 2017 6 Dec 2017 BY TRANSFER-INB- 99,090.00 99,101.37
ITP3468351
TRANSFER FROM
30889783916
Mr. HARIHARASUBRAMANIA-
6 Dec 2017 6 Dec 2017 BY TRANSFER-INB from hari- 900.00 1,00,001.37
ITP3469448
TRANSFER FROM
30889783916
Mr. HARIHARASUBRAMANIA-
6 Dec 2017 6 Dec 2017 BY TRANSFER-INB TRFR form 1,00,000.00 2,00,001.37
HARI-ITP3470240
TRANSFER FROM
31952391852
Mr. SANTHOSH P-
6 Dec 2017 6 Dec 2017 ATM WDL-ATM CASH 7928 5,000.00 1,95,001.37
2ND ATM
VICKRAMASINGAPAMBASAM
UDRAM--
6 Dec 2017 6 Dec 2017 ATM WDL-ATM CASH 73401 10,000.00 1,85,001.37
AMBASAMUDRAM ONSITE
AMBASAMUDRAM--
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
6 Dec 2017 6 Dec 2017 ATM WDL-ATM CASH 73401 10,000.00 1,75,001.37
AMBASAMUDRAM ONSITE
AMBASAMUDRAM--
6 Dec 2017 6 Dec 2017 ATM WDL-ATM CASH 73401 10,000.00 1,65,001.37
AMBASAMUDRAM ONSITE
AMBASAMUDRAM--
6 Dec 2017 6 Dec 2017 ATM WDL-ATM CASH 73401 5,023.60 1,59,977.77
AMBASAMUDRAM ONSITE
AMBASAMUDRAM--
6 Dec 2017 6 Dec 2017 TO TRANSFER-INB Avenues 199.00 1,59,778.77
India Pvt. Ltd-
106307238542IGACMPRUW4
TRANSFER TO
4599228162097-
7 Dec 2017 7 Dec 2017 by debit card-SBIPG 200.00 1,59,578.77
734140083269Playgames24x7
TPSL Mumbai--
8 Dec 2017 8 Dec 2017 ATM WDL-ATM CASH 2882 20,000.00 1,39,578.77
AMBASAMUDRAM
TIRANVELI--
8 Dec 2017 8 Dec 2017 ATM WDL-ATM CASH 9088 20,000.00 1,19,578.77
2ND ATM
VICKRAMASINGAPAMBASAM
UDRAM--
8 Dec 2017 8 Dec 2017 ATM WDL-ATM CASH 9090 20,000.00 99,578.77
2ND ATM
VICKRAMASINGAPAMBASAM
UDRAM--
8 Dec 2017 8 Dec 2017 ATM WDL-ATM CASH 2884 20,000.00 79,578.77
AMBASAMUDRAM
TIRANVELI--
8 Dec 2017 8 Dec 2017 TO TRANSFER-INB Reliance 459.00 79,119.77
Jio Infocom BILL_REJIOI
Payments-
LSBI5870310508IGACMXPZD5
TRANSFER TO
3199611162096-
8 Dec 2017 8 Dec 2017 TO TRANSFER-INB 2,000.00 77,119.77
IMPS/P2A/734216939586/XXX
XXXX512CNRB-
UA27823622MO86326420
TRANSFER TO
4597871162098-
8 Dec 2017 8 Dec 2017 TO TRANSFER-INB 1.18 77,118.59
MOBUA27823622Commision
ReferenceNo. IsUA278236-
UA27823622MC28733168
TRANSFER TO
3197693008042-
8 Dec 2017 8 Dec 2017 TO TRANSFER-INB Play 100.00 77,018.59
Games 24X7 Private L
TECH_PGAMES Payments-
417851753IGACMZLQE2
TRANSFER TO
4599667162097-
8 Dec 2017 8 Dec 2017 TO TRANSFER-INB Play 100.00 76,918.59
Games 24X7 Private L
TECH_PGAMES Payments-
417860801IGACMZMZB4
TRANSFER TO
4599666162098-
9 Dec 2017 9 Dec 2017 TO TRANSFER-INB Play 100.00 76,818.59
Games 24X7 Private L
TECH_PGAMES Payments-
417990522IGACNAFSG4
TRANSFER TO
4599665162099-
11 Dec 11 Dec TO TRANSFER-INB Play 100.00 76,718.59
2017 2017 Games 24X7 Private L
TECH_PGAMES Payments-
418941393IGACNGHNX7
TRANSFER TO
4599651162094-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
11 Dec 11 Dec TO TRANSFER-INB 10,000.00 66,718.59
2017 2017 IMPS/P2A/UA28239643/XXXX
XXX665SBIN-
UA28239643MO86880168
TRANSFER TO 30139645665
Mrs. VEERALAKSHMI P-
11 Dec 11 Dec TO TRANSFER-INB 1.18 66,717.41
2017 2017 Commision ReferenceNo.
IsUA28239643-
UA28239643MC28938256
TRANSFER TO
3197693008042-
11 Dec 11 Dec ATM WDL-ATM CASH 73451 10,023.60 56,693.81
2017 2017 AMBASAMUDRAM ONSITE
AMBASAMUDRAM--
11 Dec 11 Dec ATM WDL-ATM CASH 73451 10,023.60 46,670.21
2017 2017 AMBASAMUDRAM ONSITE
AMBASAMUDRAM--
11 Dec 11 Dec ATM WDL-ATM CASH 73451 10,023.60 36,646.61
2017 2017 AMBASAMUDRAM ONSITE
AMBASAMUDRAM--
11 Dec 11 Dec ATM WDL-ATM CASH 73451 10,023.60 26,623.01
2017 2017 AMBASAMUDRAM ONSITE
AMBASAMUDRAM--
12 Dec 12 Dec TO TRANSFER-INB Avenues 32.00 26,591.01
2017 2017 India Pvt. Ltd-
106309628363IGACNKRJP2
TRANSFER TO
4599224162091-
12 Dec 12 Dec TO TRANSFER-INB 9,300.00 17,291.01
2017 2017 IMPS/P2A/734613849057/XXX
XXXX778KVBL-
IMPS00042819013MO8722755
2 TRANSFER TO
4597857162095-
12 Dec 12 Dec ATM WDL-ATM CASH 2172 5,000.00 12,291.01
2017 2017 SBI AMBASAMUDRAM
AMBASAMUDRAM--
12 Dec 12 Dec TO TRANSFER-INB Play 100.00 12,191.01
2017 2017 Games 24X7 Private L
TECH_PGAMES Payments-
419965144IGACNNMGE7
TRANSFER TO
4599656162099-
12 Dec 12 Dec TO TRANSFER-INB Play 100.00 12,091.01
2017 2017 Games 24X7 Private L
TECH_PGAMES Payments-
419988144IGACNNQBP2
TRANSFER TO
4599658162097-
13 Dec 13 Dec TO TRANSFER-INB 1.18 12,089.83
2017 2017 Commission of
IMPS00042819013--
IMPS00042819013IXI5204949
TRANSFER TO
3199670162095-
13 Dec 13 Dec ATM WDL-ATM CASH 6489 4,000.00 8,089.83
2017 2017 AMBASAMUDRAM
TIRANVELI--
13 Dec 13 Dec TO TRANSFER-INB 2,000.00 6,089.83
2017 2017 IMPS/P2A/734717654525/XXX
XXXX512CNRB-
IMPS00042919169MO8753209
7 TRANSFER TO
4597864162097-
14 Dec 14 Dec TO TRANSFER-INB 1.18 6,088.65
2017 2017 Commission of
IMPS00042919169--
IMPS00042919169IXI5255327
TRANSFER TO
3199670162095-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
14 Dec 14 Dec TO TRANSFER-INB Play 100.00 5,988.65
2017 2017 Games 24X7 Private L
TECH_PGAMES Payments-
420888625IGACNTUTO5
TRANSFER TO
4599660162093-
14 Dec 14 Dec TO TRANSFER-INB 2,000.00 3,988.65
2017 2017 IMPS/P2A/734818916378/XXX
XXXX512CNRB-
IMPS00043001938MO8779289
1 TRANSFER TO
4597870162098-
14 Dec 14 Dec ATM WDL-ATM CASH 73482 2,023.60 1,965.05
2017 2017 738, Main Road Tirunelveli-
-
15 Dec 15 Dec TO TRANSFER-INB CLUB 830.95 1,134.10
2017 2017 FACTORY INDIA PRIVAT-
7391450096IGACNVGXH4
TRANSFER TO 32622893240
ONE97 COMMUNICATIONS P-
15 Dec 15 Dec TO TRANSFER-INB 1.18 1,132.92
2017 2017 Commission of
IMPS00043001938--
IMPS00043001938IXI5370679
TRANSFER TO
3199670162095-
16 Dec 16 Dec DEBIT-CHARGES FOR SMS - 12.00 1,120.92
2017 2017 QUARTERLY--
16 Dec 16 Dec TO TRANSFER-INB Play 100.00 1,020.92
2017 2017 Games 24X7 Private L
TECH_PGAMES Payments-
421820332IGACNZQZR8
TRANSFER TO
4599667162097-
16 Dec 16 Dec TO TRANSFER-INSUF BAL 23.60 997.32
2017 2017 ATM DECLINE CHARGE-
161217-TRANSFER TO
98353071404-
16 Dec 16 Dec TO TRANSFER-INB Play 100.00 897.32
2017 2017 Games 24X7 Private L
TECH_PGAMES Payments-
422120443IGACOBOVF1
TRANSFER TO
4599666162098-
16 Dec 16 Dec TO TRANSFER-INB Play 100.00 797.32
2017 2017 Games 24X7 Private L
TECH_PGAMES Payments-
422176054IGACOBWIB2
TRANSFER TO
4599667162097-
16 Dec 16 Dec TO TRANSFER-INB Play 300.00 497.32
2017 2017 Games 24X7 Private L
TECH_PGAMES Payments-
422194318IGACOBZDR7
TRANSFER TO
4599670162091-
17 Dec 17 Dec TO TRANSFER-INB Play 100.00 397.32
2017 2017 Games 24X7 Private L
TECH_PGAMES Payments-
422458198IGACODSCW2
TRANSFER TO
4599669162095-
17 Dec 17 Dec TO TRANSFER-INSUF BAL 23.60 373.72
2017 2017 ATM DECLINE CHARGE-
171217-TRANSFER TO
98353071404-
17 Dec 17 Dec TO TRANSFER-INSUF BAL 23.60 350.12
2017 2017 ATM DECLINE CHARGE-
171217-TRANSFER TO
98353071404-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
18 Dec 18 Dec BY TRANSFER-INB 5,000.00 5,350.12
2017 2017 IMPS735215660774/99940282
85/XX0181/deposit-
MAA000081912811
MAA000081912811
TRANSFER FROM
4897951162091-
18 Dec 18 Dec TO TRANSFER-INB 5,000.00 350.12
2017 2017 IMPS/P2A/UA29525237/XXXX
XXX665SBIN-
UA29525237MO88585218
TRANSFER TO 30139645665
Mrs. VEERALAKSHMI P-
18 Dec 18 Dec TO TRANSFER-INB 1.18 348.94
2017 2017 Commision ReferenceNo.
IsUA29525237-
UA29525237MC29564523
TRANSFER TO
3197693008042-
18 Dec 18 Dec BY TRANSFER-INB 800.00 1,148.94
2017 2017 IMPS735216666686/99940282
85/XX0181/suresh-
MAC000069718773
MAC000069718773
TRANSFER FROM
4897958162094-
18 Dec 18 Dec ATM WDL-ATM CASH 73522 1,023.60 125.34
2017 2017 THILLAI NAGAR BR 2
TIRUCHIRAPAL--
19 Dec 19 Dec TO TRANSFER-INB Play 100.00 25.34
2017 2017 Games 24X7 Private L
TECH_PGAMES Payments-
423354907IGACOJNSH9
TRANSFER TO
4599655162090-
22 Dec 22 Dec TO TRANSFER-INB Play 25.00 0.34
2017 2017 Games 24X7 Private L
TECH_PGAMES Payments-
425676588IGACOXJBD6
TRANSFER TO
4599664162090-
25 Dec 25 Dec CREDIT INTEREST--- 65.00 65.34
2017 2017
29 Dec 29 Dec BULK POSTING-ATO 8,313.00 8,378.34
2017 2017 AMBASAMUDRAM6273724
2688P1710010041--
30 Dec 30 Dec WITHDRAWAL TRANSFER-- 2,400.00 5,978.34
2017 2017 TRANSFER TO 36561695940
Mr. SURESH BABU BHASKA-
31 Dec 31 Dec TO TRANSFER-INB Play 500.00 5,478.34
2017 2017 Games 24X7 Private L
TECH_PGAMES Payments-
430882943IGACQETOP7
TRANSFER TO
4599668162096-
1 Jan 2018 1 Jan 2018 TO TRANSFER-INB Play 500.00 4,978.34
Games 24X7 Private L
TECH_PGAMES Payments-
431257245IGACQHDZK7
TRANSFER TO
4599651162094-
1 Jan 2018 1 Jan 2018 TO TRANSFER-INB Play 500.00 4,478.34
Games 24X7 Private L
TECH_PGAMES Payments-
431558577IGACQJHHM2
TRANSFER TO
4599651162094-
2 Jan 2018 2 Jan 2018 TO TRANSFER-INB Play 300.00 4,178.34
Games 24X7 Private L
TECH_PGAMES Payments-
431959010IGACQLWKF7
TRANSFER TO
4599653162092-
2 Jan 2018 2 Jan 2018 ATM WDL-ATM CASH 80022 2,000.00 2,178.34
VKPURAM AMBAI
TIRUNELVELI--
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
3 Jan 2018 3 Jan 2018 TO TRANSFER-INB Play 300.00 1,878.34
Games 24X7 Private L
TECH_PGAMES Payments-
432611645IGACQQQNX6
TRANSFER TO
4599656162099-
3 Jan 2018 3 Jan 2018 TO TRANSFER-INB Play 500.00 1,378.34
Games 24X7 Private L
TECH_PGAMES Payments-
432664753IGACQREGD1
TRANSFER TO
4599656162099-
3 Jan 2018 3 Jan 2018 TO TRANSFER-INB Play 500.00 878.34
Games 24X7 Private L
TECH_PGAMES Payments-
432764482IGACQRVVZ8
TRANSFER TO
4599657162098-
3 Jan 2018 3 Jan 2018 TO TRANSFER-INB Play 500.00 378.34
Games 24X7 Private L
TECH_PGAMES Payments-
432959408IGACQTEJN5
TRANSFER TO
4599658162097-
4 Jan 2018 4 Jan 2018 TO TRANSFER-INB Play 300.00 78.34
Games 24X7 Private L
TECH_PGAMES Payments-
433270080IGACQVLAJ6
TRANSFER TO
4599659162096-
7 Jan 2018 7 Jan 2018 FEE EXCESS DRS--- 23.60 54.74
9 Jan 2018 9 Jan 2018 TO TRANSFER-INB Play 50.00 4.74
Games 24X7 Private L
TECH_PGAMES Payments-
436272951IGACRPOHM5
TRANSFER TO
4599654162091-
12 Jan 12 Jan BY TRANSFER-INB Deposit / 10,000.00 10,004.74
2018 2018 Investment-IHG5974109
TRANSFER FROM
30139645665
Mrs. VEERALAKSHMI P-
12 Jan 12 Jan ATM WDL-ATM CASH 80121 5,000.00 5,004.74
2018 2018 AMBASAMUDRAM
AMBASAMUDRAM--
12 Jan 12 Jan TO TRANSFER-INB Idea 199.00 4,805.74
2018 2018 IDEA_RECHARGE Paymen-
LSBI5963205462IGACSEZFD9
TRANSFER TO
3199606162092-
12 Jan 12 Jan TO TRANSFER-INB TATASKY 400.00 4,405.74
2018 2018 TATASKY Payments-
LSBI5963890564IGACSFXQF1
TRANSFER TO
3199609162099-
15 Jan 15 Jan ATM WDL-ATM CASH 6897 1,000.00 3,405.74
2018 2018 VIKIRAMSINGAPURAM
OFFSTIRUNELVELI--
15 Jan 15 Jan TO TRANSFER-INB Play 400.00 3,005.74
2018 2018 Games 24X7 Private L
TECH_PGAMES Payments-
440203662IGACSPREA9
TRANSFER TO
4599650162094-
15 Jan 15 Jan ATM WDL-ATM CASH 80152 2,000.00 1,005.74
2018 2018 AMBASAMUDRAM
AMBASAMUDRAM--
16 Jan 16 Jan BY TRANSFER-INB Deposit / 10,000.00 11,005.74
2018 2018 Investment-IHG6340009
TRANSFER FROM
30139645665
Mrs. VEERALAKSHMI P-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
16 Jan 16 Jan ATM WDL-ATM CASH 7514 10,500.00 505.74
2018 2018 2ND ATM
VICKRAMASINGAPAMBASAM
UDRAM--
16 Jan 16 Jan ATM WDL-ATM CASH 7690 500.00 5.74
2018 2018 VIKIRAMSINGAPURAM
OFFSTIRUNELVELI--
17 Jan 17 Jan BY TRANSFER-INB Deposit / 10,000.00 10,005.74
2018 2018 Investment-IHG6407289
TRANSFER FROM
30139645665
Mrs. VEERALAKSHMI P-
17 Jan 17 Jan ATM WDL-ATM CASH 7969 10,000.00 5.74
2018 2018 2ND ATM
VICKRAMASINGAPAMBASAM
UDRAM--
18 Jan 18 Jan BY TRANSFER-INB 10,000.00 10,005.74
2018 2018 IMPS/P2A/UA35279112/XXXX
XXX110SBIN-
UA35279112MO95691480
TRANSFER FROM
30139645665
Mrs. VEERALAKSHMI P-
18 Jan 18 Jan BY TRANSFER-INB 10,000.00 20,005.74
2018 2018 IMPS/P2A/UA35280440/XXXX
XXX110SBIN-
UA35280440MO95693689
TRANSFER FROM
30139645665
Mrs. VEERALAKSHMI P-
18 Jan 18 Jan BY TRANSFER-INB 5,000.00 25,005.74
2018 2018 IMPS/P2A/UA35281329/XXXX
XXX110SBIN-
UA35281329MO95694898
TRANSFER FROM
30139645665
Mrs. VEERALAKSHMI P-
18 Jan 18 Jan ATM WDL-ATM CASH 3182 6,000.00 19,005.74
2018 2018 AMBASAMUDRAM
TIRANVELI--
18 Jan 18 Jan TO TRANSFER-INB Play 100.00 18,905.74
2018 2018 Games 24X7 Private L
TECH_PGAMES Payments-
441962515IGACTBRQY2
TRANSFER TO
4599661162093-
18 Jan 18 Jan TO TRANSFER-INB Play 100.00 18,805.74
2018 2018 Games 24X7 Private L
TECH_PGAMES Payments-
442054027IGACTCFWB7
TRANSFER TO
4599661162093-
18 Jan 18 Jan TO TRANSFER-INB Play 100.00 18,705.74
2018 2018 Games 24X7 Private L
TECH_PGAMES Payments-
442167726IGACTCWJO6
TRANSFER TO
4599661162093-
18 Jan 18 Jan TO TRANSFER-INB Play 100.00 18,605.74
2018 2018 Games 24X7 Private L
TECH_PGAMES Payments-
442214757IGACTDCWC0
TRANSFER TO
4599660162093-
18 Jan 18 Jan TO TRANSFER-INB 10,000.00 8,605.74
2018 2018 IMPS/P2A/801819504596/XXX
XXXX512CNRB-
UA35395295MO95841475
TRANSFER TO
4597867162094-
18 Jan 18 Jan TO TRANSFER-INB 1.18 8,604.56
2018 2018 MOBUA35395295Commision
ReferenceNo. IsUA353952-
UA35395295MC32387834
TRANSFER TO
3197693008042-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
18 Jan 18 Jan TO TRANSFER-INB 4,000.00 4,604.56
2018 2018 IMPS/P2A/801819505415/XXX
XXXX512CNRB-
UA35395851MO95842044
TRANSFER TO
4597867162094-
18 Jan 18 Jan TO TRANSFER-INB 1.18 4,603.38
2018 2018 MOBUA35395851Commision
ReferenceNo. IsUA353958-
UA35395851MC32388105
TRANSFER TO
3197693008042-
18 Jan 18 Jan TO TRANSFER-INB 2,100.00 2,503.38
2018 2018 IMPS/P2A/801819508050/XXX
XXXX558ICIC-
UA35397907MO95844791
TRANSFER TO
4597866162095-
18 Jan 18 Jan TO TRANSFER-INB 1.18 2,502.20
2018 2018 MOBUA35397907Commision
ReferenceNo. IsUA353979-
UA35397907MC32389129
TRANSFER TO
3197693008042-
18 Jan 18 Jan TO TRANSFER-INB Play 100.00 2,402.20
2018 2018 Games 24X7 Private L
TECH_PGAMES Payments-
442294812IGACTDNED2
TRANSFER TO
4599663162091-
19 Jan 19 Jan TO TRANSFER-INB Play 100.00 2,302.20
2018 2018 Games 24X7 Private L
TECH_PGAMES Payments-
442452195IGACTENFS5
TRANSFER TO
4599662162092-
19 Jan 19 Jan ATM WDL-ATM CASH 80191 2,000.00 302.20
2018 2018 AMBASAMUDRAM ONSITE
AMBASAMUDRAM--
19 Jan 19 Jan TO TRANSFER-INB Play 100.00 202.20
2018 2018 Games 24X7 Private L
TECH_PGAMES Payments-
442917704IGACTHLHB3
TRANSFER TO
4599663162091-
20 Jan 20 Jan TO TRANSFER-INB Play 100.00 102.20
2018 2018 Games 24X7 Private L
TECH_PGAMES Payments-
443315194IGACTKCOQ9
TRANSFER TO
4599665162099-
20 Jan 20 Jan TO TRANSFER-INB Play 100.00 2.20
2018 2018 Games 24X7 Private L
TECH_PGAMES Payments-
443551988IGACTLPUE0
TRANSFER TO
4599670162091-
31 Jan 31 Jan BULK POSTING-ATO 8,313.00 8,315.20
2018 2018 AMBASAMUDRAM6273724
2689P1710010041--
31 Jan 31 Jan Monthly Ave - Bal No--- 23.60 8,291.60
2018 2018
1 Feb 2018 1 Feb 2018 TO TRANSFER-INB Play 100.00 8,191.60
Games 24X7 Private L
TECH_PGAMES Payments-
450065795IGACVDOAH4
TRANSFER TO
4599659162096-
1 Feb 2018 1 Feb 2018 WITHDRAWAL TRANSFER-- 2,400.00 5,791.60
TRANSFER TO 36561695940
Mr. SURESH BABU BHASKA-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
1 Feb 2018 1 Feb 2018 TO TRANSFER-INB Play 100.00 5,691.60
Games 24X7 Private L
TECH_PGAMES Payments-
450171080IGACVEHTG4
TRANSFER TO
4599660162093-
1 Feb 2018 1 Feb 2018 ATM WDL-ATM CASH 80322 1,000.00 4,691.60
Sivanthipuram Tirunelveli--
2 Feb 2018 2 Feb 2018 ATM WDL-ATM CASH 80331 1,000.00 3,691.60
PALAYAMKOTTAI-II
PALAYAMKOTTA--
3 Feb 2018 3 Feb 2018 ATM WDL-ATM CASH 80342 1,000.00 2,691.60
SHANTHI NAGAR OFFSITE
TIRUNELVELI--
6 Feb 2018 6 Feb 2018 TO TRANSFER-INB Junglee 100.00 2,591.60
Games India Pvt L
TECH_JUNGGI Payments-
453096155IGACVZOAW3
TRANSFER TO
4599655162090-
7 Feb 2018 7 Feb 2018 BY TRANSFER-INB Trad- 1,00,000.00 1,02,591.60
ITQ0927143
TRANSFER FROM
30889783916
Mr. HARIHARASUBRAMANIA-
8 Feb 2018 8 Feb 2018 TO TRANSFER-INB 10,000.00 92,591.60
IMPS/P2A/803916553797/XXX
XXXX181KVBL-
UA39775865MO00914776
TRANSFER TO
4597868162093-
8 Feb 2018 8 Feb 2018 TO TRANSFER-INB 10,000.00 82,591.60
IMPS/P2A/803916554632/XXX
XXXX181KVBL-
UA39776414MO00915483
TRANSFER TO
4597869162092-
8 Feb 2018 8 Feb 2018 ATM WDL-ATM CASH 3159 7,500.00 75,091.60
AMBASAMUDRAM
TIRANVELI--
8 Feb 2018 8 Feb 2018 ATM WDL-ATM CASH 8100 5,000.00 70,091.60
2ND ATM
VICKRAMASINGAPAMBASAM
UDRAM--
9 Feb 2018 9 Feb 2018 TO TRANSFER-INB TATASKY 100.00 69,991.60
TATASKY Payments-
LSBI6042274230IGACWMPUC
1 TRANSFER TO
3199609162099-
9 Feb 2018 9 Feb 2018 TO TRANSFER-INB Avenues 179.00 69,812.60
India Private Lim-
107332106714IGACWNVGY0
TRANSFER TO
4599235162098-
9 Feb 2018 9 Feb 2018 TO TRANSFER-INB Deposit / 10,000.00 59,812.60
Investment-IHG9072066
TRANSFER TO 30139645665
Mrs. VEERALAKSHMI P-
9 Feb 2018 9 Feb 2018 ATM WDL-ATM CASH 80401 10,000.00 49,812.60
AMBASAMUDRAM ONSITE
AMBASAMUDRAM--
9 Feb 2018 9 Feb 2018 ATM WDL-ATM CASH 80401 10,000.00 39,812.60
AMBASAMUDRAM ONSITE
AMBASAMUDRAM--
9 Feb 2018 9 Feb 2018 ATM WDL-ATM CASH 80401 10,023.60 29,789.00
AMBASAMUDRAM ONSITE
AMBASAMUDRAM--
9 Feb 2018 9 Feb 2018 ATM WDL-ATM CASH 80401 10,023.60 19,765.40
AMBASAMUDRAM ONSITE
AMBASAMUDRAM--
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
9 Feb 2018 9 Feb 2018 TO TRANSFER-INB 5,000.00 14,765.40
IMPS/P2A/804020900020/XXX
XXXX512CNRB-
UA40073757MO01258089
TRANSFER TO
4597871162098-
10 Feb 10 Feb by debit card- 2,000.00 12,765.40
2018 2018 SBIPOS000926719830A
SANKARASUBBAMMAL
TIRUNELVE--
11 Feb 11 Feb TO TRANSFER-INB Play 200.00 12,565.40
2018 2018 Games 24X7 Private L
TECH_PGAMES Payments-
456004038IGACWUZKM9
TRANSFER TO
4599668162096-
11 Feb 11 Feb ATM WDL-ATM CASH 6828 9,000.00 3,565.40
2018 2018 SBI AMBASAMUDRAM ON-
AMBASAMUDRAM--
11 Feb 11 Feb ATM WDL-ATM CASH 5929 3,000.00 565.40
2018 2018 SBT TIRUNELVELI
TIRUNELVELI--
12 Feb 12 Feb ATM WDL-ATM CASH 9170 500.00 65.40
2018 2018 2ND ATM
VICKRAMASINGAPAMBASAM
UDRAM--
13 Feb 13 Feb TO TRANSFER-INB Play 65.00 0.40
2018 2018 Games 24X7 Private L
TECH_PGAMES Payments-
457753682IGACXHGKQ0
TRANSFER TO
4599658162097-
28 Feb 28 Feb BULK POSTING-ATO 8,313.00 8,313.40
2018 2018 AMBASAMUDRAM6273724
2698P1710010041--
1 Mar 2018 1 Mar 2018 WITHDRAWAL TRANSFER-- 2,400.00 5,913.40
TRANSFER TO 36561695940
Mr. SURESH BABU BHASKA-
1 Mar 2018 1 Mar 2018 ATM OR SMS CHARGES--- 147.50 5,765.90
3 Mar 2018 3 Mar 2018 TO TRANSFER-INB 4,000.00 1,765.90
IMPS/P2A/806220641442/XXX
XXXX512CNRB-
UA44628711MOAABAUKS5
TRANSFER TO
4597877162092-
4 Mar 2018 4 Mar 2018 ATM WDL-ATM CASH 80631 1,000.00 765.90
VICKRAMASINGAPURAM
TIRUNELVELI--
4 Mar 2018 4 Mar 2018 TO TRANSFER-INB Play 200.00 565.90
Games 24X7 Private L
TECH_PGAMES Payments-
468624407IGADAPMKM1
TRANSFER TO
4599668162096-
5 Mar 2018 5 Mar 2018 ATM WDL-ATM CASH 80641 500.00 65.90
VICKRAMASINGAPURAM
TIRUNELVELI--
15 Mar 15 Mar DEBIT-CHARGES FOR SMS - 12.00 53.90
2018 2018 MAR 2018--
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.