State Bank of India

Account Name Mr. NAVNATH SUDHAKAR KANNAKE

Address C/O SACHIN SAKHARE,GOKUL NAGAR,, WARD NO.16,GADCHIROLI,

GADCHIROLI, 442605

Date 10 Apr 2021

Account Number 38947883227

Account Description Savings

Branch GARCHIROLI

Drawing Power 0.00

Interest Rate(%p.a.) 2.7000

CIF No. 90458167844

IFS Code SBIN0000298

MICR Code 442002903

Nomination Registered Yes

Balance as on 29 DEC 2020 INR 45.50

Search for 26 NOV 2019 to 29 DEC 2020

Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 5097602162094 -
29 DEC 2020 UPI/DR/036414137400/Reliance/PYT 599.00 - 45.50
M/jiomobilit/OidBR

TRANSFER TO 5097603162093 -
28 DEC 2020 UPI/DR/036323837868/billdesk/ICIC/bi 51.00 - 644.50
lldesk.p/UPI

TRANSFER TO 5097540162091 -
28 DEC 2020 UPI/DR/036319995020/Shree 30.00 - 695.50
mo/YESB/q54123230@/UPI

25 DEC 2020 CREDIT INTEREST - 6.00 725.50

TRANSFER TO 5097805162093 -
24 DEC 2020 UPI/DR/035912525575/Billdesk/HDFC 300.00 - 719.50
/billdeskpa/UPI
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER FROM 4899332162091 -

UPI/CR/035716407256/billdesk/ICIC/bi
22 DEC 2020 - 350.00 1019.50
lldesk-t/rever

TRANSFER TO 5097519162099 -
21 DEC 2020 UPI/DR/035619789782/billdesk/ICIC/bi 350.00 - 669.50
lldesk.v/UPI

- ATMCard AMC 607431*0563

16 DEC 2020 147.50 - 1019.50
CLASSIC

TRANSFER TO 5097799162097 -
10 DEC 2020 UPI/DR/034518554578/AMAZON/UTI 138.00 - 1167.00
B/amazon@apl/You are

TRANSFER TO 5097876162090 -
04 DEC 2020 UPI/DR/033921615795/billdesk/ICIC/bi 51.00 - 1305.00
lldesk.p/UPI

TRANSFER FROM 5098707162097 -

UPI/CR/033313254102/shopclue/UTIB
28 NOV 2020 - 108.00 1356.00
/shopclues./payUR

TRANSFER TO 5097643162096 -
24 NOV 2020 UPI/DR/032910448789/shopclue/UTIB 108.00 - 1248.00
/shopclues./UPI

TRANSFER FROM 4899348162093 -

UPI/CR/031617134639/NAVANATH/C
11 NOV 2020 - 1000.00 1356.00
NRB/navnathkan/Feed

TRANSFER FROM 4899353162096 -

UPI/CR/029621196621/EURONETG/I
22 OCT 2020 - 21.00 356.00
CIC/euronetgpa/refun

TRANSFER TO 5097801162097 -
22 OCT 2020 UPI/DR/029619619485/EURONETG/I 21.00 - 335.00
CIC/euronetgpa/UPI

TRANSFER TO 5097604162092 -
06 OCT 2020 UPI/DR/028015596065/EURONETG/I 599.00 - 356.00
CIC/euronetgpa/UPI

25 SEP 2020 CREDIT INTEREST - 21.00 955.00

TRANSFER TO 5099699162096 -
11 SEP 2020 UPI/DR/025510173092/HIMANSHU/B 2500.00 - 934.00
KID/himanshura/For E

TRANSFER TO 5097733162094 -
26 AUG 2020 UPI/DR/023920453517/EURONETG/I 51.00 - 3434.00
CIC/euronetgpa/UPI
 Ref No./Cheque
Date Details Debit Credit Balance
No

25 JUN 2020 CREDIT INTEREST - 25.00 3485.00

TRANSFER TO 5098009162090 -
30 MAY 2020 UPI/DR/015120484498/Google 25.00 - 3460.00
Pay/UTIB/googlepay@/You

TRANSFER TO 5097638162093 -
26 MAY 2020 UPI/DR/014720998473/billdesk/ICIC/bi 249.00 - 3485.00
lldesk.i/UPI

TRANSFER TO 4599354162092 - INB

03 MAY 2020 Times of Money Limited - 10.00 - 3734.00
1075100771469697IGAINYZGL0

TRANSFER TO 5097689162093 -
29 APR 2020 UPI/DR/012019239276/Mpl 1.00 - 3744.00
Gaming/PYTM/paytm-3004/UPI

TRANSFER TO 5097706162096 -
29 APR 2020 UPI/DR/012019206260/billdesk/ICIC/bi 149.00 - 3745.00
lldesk.i/UPI

TRANSFER TO 4898738162097 -
29 APR 2020 UPI/DR/012018046541/Mpl 7.00 - 3894.00
Gaming/PYTM/paytm-3004/UPI

TRANSFER TO 5097622162091 -
07 APR 2020 UPI/DR/009723187054/billdesk/ICIC/bi 51.00 - 3901.00
lldesk.r/UPI

TRANSFER TO 4599572162093 - INB

04 APR 2020 IDFC Bank Limited - 594.00 - 3952.00
10125787425IGAIKUFBR5

TRANSFER FROM 5098507162094 -

UPI/CR/009318447987/NAVANATH/C
02 APR 2020 - 3000.00 4546.00
NRB/navnathkan/UPI

25 MAR 2020 CREDIT INTEREST - 28.00 1546.00

- ATM CASH 00850 BOI

25 MAR 2020 2000.00 - 1518.00
GADCHIROLI BRAN NAGPUR

- ATM CASH 00831 BOI

23 MAR 2020 500.00 - 3518.00
CHAMORSHI ROAD GADCHIROLI

TRANSFER FROM 5099273162090 -

UPI/CR/008123381339/NAVANATH/C
22 MAR 2020 - 3000.00 4018.00
NRB/navnathkan/UPI
 Ref No./Cheque
Date Details Debit Credit Balance
No

- ATM CASH 00802 BOI

20 MAR 2020 1000.00 - 1018.00
CHAMORSHI ROAD GADCHIROLI

TRANSFER TO 5097787162091 -
19 MAR 2020 UPI/DR/007920136891/DESHMUKH/ 156.00 - 2018.00
HDFC/deshmukhag/Shopp

TRANSFER TO 4898738162097 -
18 MAR 2020 UPI/DR/007820232346/DESHMUKH/ 95.00 - 2174.00
HDFC/deshmukhag/Shopp

- ATM CASH 00770 BAIDHNATH

17 MAR 2020 300.00 - 2269.00
SQUARE NAGPUR

- ATM CASH 00761 BAIDHNATH

16 MAR 2020 500.00 - 2569.00
SQUARE NAGPUR

TRANSFER TO 4898753162098 -
14 MAR 2020 UPI/DR/007420647809/DESHMUKH/ 56.00 - 3069.00
HDFC/deshmukhag/UPI

TRANSFER TO 4898753162098 -
14 MAR 2020 UPI/DR/007417662641/DESHMUKH/ 574.00 - 3125.00
HDFC/deshmukhag/UPI

TRANSFER FROM 4898995162092 -

07 MAR 2020 UPI/CR/006714842319/Master - 40.00 3699.00
N/CBIN/ganeshkarn/UPI

TRANSFER TO 5099700162096 -
06 MAR 2020 UPI/DR/006613087958/Master 500.00 - 3659.00
N/CBIN/ganeshkarn/Retur

TRANSFER FROM 5099153162097 -

UPI/CR/006613952669/HIMANSHU/B
06 MAR 2020 - 10.00 4159.00
KID/himanshura/choco

TRANSFER FROM 5099172162095 -

06 MAR 2020 UPI/CR/006613932336/Master - 500.00 4149.00
N/CBIN/ganeshkarn/Lucky

TRANSFER TO 5098097162096 -
01 MAR 2020 UPI/DR/006122137983/billdesk/ICIC/bi 21.00 - 3649.00
lldesk.r/UPI

TRANSFER TO 4898757162094 -
01 MAR 2020 UPI/DR/006109166921/Nandu 30.00 - 3670.00
Poha/UTIB/7378808625/Nas

TRANSFER FROM 5099291162098 -

UPI/CR/006023267986/ADARSHNA/S
01 MAR 2020 - 1000.00 3700.00
BIN/adarshkate/Navne
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER FROM 5099298162091 -

UPI/CR/006023537794/GOOGLEPAY/
01 MAR 2020 - 10.00 2700.00
UTIB/goog-payme/Rewa

TRANSFER TO 5099803162090 -
01 MAR 2020 UPI/DR/006023261917/ADARSHNA/S 1000.00 - 2690.00
BIN/adarshkate/Just

TRANSFER FROM 5099025162094 -

26 FEB 2020 UPI/CR/005713999070/Master - 550.00 3690.00
N/CBIN/ganeshkarn/Recha

TRANSFER TO 4898728162099 -
24 FEB 2020 UPI/DR/005522461174/billdesk/ICIC/bi 21.00 - 3140.00
lldesk.r/UPI

TRANSFER FROM 5099279162094 -

UPI/CR/005417323075/GOOGLEPAY/
23 FEB 2020 - 11.00 3161.00
UTIB/goog-payme/Rewa

TRANSFER TO 4898290162091 -
23 FEB 2020 UPI/DR/005417535425/billdesk/ICIC/bi 350.00 - 3150.00
lldesk.v/UPI

TRANSFER TO 4898894162096 -
21 FEB 2020 UPI/DR/005210075687/ADARSHNA/S 1000.00 - 3500.00
BIN/adarshkate/Jai b

TRANSFER TO 5099690162094 -
21 FEB 2020 UPI/DR/005210065840/AMIT 600.00 - 4500.00
KAR/SBIN/akkatenge2/UPI

TRANSFER FROM 5099174162093 -

UPI/CR/005210054838/ADARSHNA/S
21 FEB 2020 - 1000.00 5100.00
BIN/adarshkate/Navne

TRANSFER FROM 5098589162098 -

21 FEB 2020 UPI/CR/005210060646/AMIT - 600.00 4100.00
KAR/SBIN/akkatenge2/Shiv

TRANSFER TO 5097944162094 -
21 FEB 2020 UPI/DR/005210045063/AMIT 1600.00 - 3500.00
KAR/SBIN/akkatenge2/Mahas

TRANSFER FROM 5099131162093 -

UPI/CR/005210020705/ADARSHNA/S
21 FEB 2020 - 1600.00 5100.00
BIN/adarshkate/Navne

- ATM CASH 50321 MEDICAL

20 FEB 2020 2500.00 - 3500.00
COLLEGE AREA NNAGPUR (URBAN

TRANSFER TO 34565568604 Mr.

19 FEB 2020 50.00 - 6000.00
INDRAPAL AMARLAL N - Nasta
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER FROM 5098988162095 -

UPI/CR/005018002956/ADARSHNA/S
19 FEB 2020 - 50.00 6050.00
BIN/adarshkate/Payme

TRANSFER TO 4597879162090 - INB

IMPS/P2A/004620681418/XXXXXXX6
15 FEB 2020 100.00 - 6000.00
96MAHBNasta -

TRANSFER TO 4597875162094 - INB

IMPS/P2A/004519740748/XXXXXXX6
14 FEB 2020 100.00 - 6100.00
96MAHBNasta -

TRANSFER TO 5099426162099 -
11 FEB 2020 UPI/DR/004222925196/HITESH 200.00 - 6200.00
R/UBIN/madavih97@/UPI

TRANSFER FROM 39075417350 Mr.

11 FEB 2020 - 400.00 6400.00
ADARSHNANDLAL KAT - Payment

TRANSFER FROM 5099325162094 -

09 FEB 2020 UPI/CR/004014580126/GANESH - 3000.00 6000.00
J/SBIN/ganeshatra/For b

TRANSFER TO 5098003162096 -
09 FEB 2020 UPI/DR/003922221040/billdesk/ICIC/bi 21.00 - 3000.00
lldesk.r/UPI

TRANSFER TO 4599353162093 - INB

08 FEB 2020 Times of Money Limited - 10.00 - 3021.00
1090361514196321IGAIBFJJV0

TRANSFER FROM 5099247162091 -

UPI/CR/003823428117/NAVANATH/C
08 FEB 2020 - 2000.00 3031.00
NRB/navnathkan/UPI

TRANSFER FROM 5099120162095 -

UPI/CR/003818912052/GOOGLEPAY/
07 FEB 2020 - 10.00 1031.00
UTIB/goog-payme/Rewa

TRANSFER FROM 4899362162096 -

UPI/CR/003818910301/GOOGLEPAY/
07 FEB 2020 - 10.00 1021.00
UTIB/goog-payme/Rewa

TRANSFER TO 5099698162097 -
07 FEB 2020 UPI/DR/003800636063/ADARSHNA/S 10.00 - 1011.00
BIN/adarshkate/UPI

TRANSFER FROM 5099152162098 -

UPI/CR/003800619898/ADARSHNA/S
07 FEB 2020 - 10.00 1021.00
BIN/adarshkate/UPI

TRANSFER TO 5098087162098 -
02 FEB 2020 UPI/DR/003321700901/billdesk/ICIC/bi 21.00 - 1011.00
lldesk.r/UPI
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 30767080617 Mr.

26 JAN 2020 400.00 - 1032.00
HEMANT MANOHAR NAI - Pay

TRANSFER TO 4898760162099 -
26 JAN 2020 UPI/DR/002610804563/billdesk/ICIC/bi 18.00 - 1432.00
lldesk.b/UPI

TRANSFER TO 4597884162093 - INB

IMPS/P2A/002609821912/XXXXXXX6
26 JAN 2020 1000.00 - 1450.00
96MAHBHappy repu -

TRANSFER TO 32794375003
EMVANTAGE PAYMENTS PRI - INB
26 JAN 2020 555.00 - 2450.00
AMAZON -
1FImDEBTOHjMoE3oAWIGAHYTDW

TRANSFER TO 5097973162090 -
25 JAN 2020 UPI/DR/002423950862/billdesk/ICIC/bi 21.00 - 3005.00
lldesk.r/UPI

TRANSFER TO 32794375003
EMVANTAGE PAYMENTS PRI - INB
21 JAN 2020 400.00 - 3026.00
AMAZON -
3URKoaQqFstlnkTZbUIGAHXYCEI6

TRANSFER TO 5097514162094 -
20 JAN 2020 UPI/DR/002019552941/Ashrafi 100.00 - 3426.00
/UTIB/9579668295/Chick

- ATM CASH 47060 NAGPUR

20 JAN 2020 500.00 - 3526.00
NAGPUR (URBAN

TRANSFER TO 5097523162093 -
20 JAN 2020 UPI/DR/002009933058/billdesk/ICIC/bi 21.00 - 4026.00
lldesk.r/UPI

TRANSFER TO 5098078162099 -
19 JAN 2020 UPI/DR/001921879398/billdesk/ICIC/bi 21.00 - 4047.00
lldesk.r/UPI

TRANSFER TO 5098099162094 -
19 JAN 2020 UPI/DR/001912242913/billdesk/ICIC/bi 51.00 - 4068.00
lldesk.r/UPI

TRANSFER TO 5097998162091 -
18 JAN 2020 UPI/DR/001820918479/billdesk/ICIC/bi 21.00 - 4119.00
lldesk.r/UPI

TRANSFER TO 32794375003
EMVANTAGE PAYMENTS PRI - INB
05 JAN 2020 51.00 - 4140.00
AMAZON -
11xDGfRqX9jwGPdfnFIGAHUTHRZ8
TRANSFER TO 32794375003
EMVANTAGE PAYMENTS PRI - INB
04 JAN 2020 21.00 - 4191.00
AMAZON -
2PuXVpYW6CPRPuSXTNIGAHUOJM
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 32794375003
EMVANTAGE PAYMENTS PRI - INB
02 JAN 2020 19.00 - 4212.00
AMAZON -
3f2PToYyRQ4qEtkH2rIGAHUCZWU7
TRANSFER TO 3199605162093 - INB
Freecharge.in FREECHARGE
01 JAN 2020 9.00 - 4231.00
Payments -
RSBI8367343775IGAHTZCEL4

TRANSFER TO 4599353162093 - INB

28 DEC 2019 Times of Money Limited - 90.00 - 4240.00
1025921031080863IGAHTFFMI4

28 DEC 2019 DEBIT INTEREST 1.00 - 4330.00

28 DEC 2019 CREDIT INTEREST - 1.00 4331.00

TRANSFER TO 4898741162092 -
26 DEC 2019 UPI/DR/936017907999/billdesk/ICIC/bi 21.00 - 4330.00
lldesk.r/UPI

TRANSFER FROM 5099020162098 -

UPI/CR/935921316361/GOOGLEPAY/
26 DEC 2019 - 11.00 4351.00
UTIB/goog-payme/Rewa

25 DEC 2019 CREDIT INTEREST - 12.00 4340.00

TRANSFER FROM 4898959162095 -

UPI/CR/935915421223/GOOGLEPAY/
25 DEC 2019 - 11.00 4328.00
UTIB/goog-payme/Rewa

TRANSFER TO 5097717162094 -
25 DEC 2019 UPI/DR/935911206191/billdesk/ICIC/bi 21.00 - 4317.00
lldesk.r/UPI

TRANSFER TO 38129297165 ONE97

COMMUNICATIONS P - INB Idea
20 DEC 2019 16.00 - 4338.00
cellular limited -
20191220073642616674IGAHRXG

TRANSFER TO 4599350162095 - INB

18 DEC 2019 Times of Money Limited - 80.00 - 4354.00
1025780180999495IGAHRNDTX4

TRANSFER TO 5097993162096 -
14 DEC 2019 UPI/DR/934818455460/billdesk/ICIC/bi 56.00 - 4434.00
lldesk.b/UPI

TRANSFER TO 4599348162090 - INB

09 DEC 2019 Times of Money Limited - 10.00 - 4490.00
1095560489876352IGAHPZACC5
 Ref No./Cheque
Date Details Debit Credit Balance
No

- ATM CASH 93411 BOI

07 DEC 2019 500.00 - 4500.00
CHAMORSHI ROAD GADCHIROLI

TRANSFER FROM 33424295090

ZERO MASS PRIVATE LIMI -
26 NOV 2019 - 5000.00 5000.00
002132580392838588 MoneyTRF
TXN @KO 1A772M74

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 ask for such information.

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