Account Name :Mr. SUNIL KUMAR CHOUDHURY,Mr.

SUBHASIS CHOUDHURY
Address : 224 NEW STATION ROAD,
BHADRAKALI, HOOGHLY
WEST BENGAL-712232
Hugli
Date :12 Apr 2018
Account Number :00000011141366837
Account Description :SBCHQ-GEN-PUB-IND-NONRURAL-INR
Branch :UTTAR PARA
Drawing Power :0.00
Interest Rate(% p.a.) :3.5
MOD Balance :0.00
CIF No. :80925337029
IFS Code :SBIN0017368
MICR Code :700002500
Nomination Registered :No
Balance as on 1 Nov 2017 :35.34

Account Statement from 1 Nov 2017 to 12 Apr 2018

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

Date No.
6 Nov 2017 6 Nov 2017 BY TRANSFER- TRANSFER 5,000.00 5,035.34
NEFT*HDFC0CBCCBL*N3101 FROM
70404358136*SUBHASIS 3199676044305
CHOUDHU-
8 Nov 2017 8 Nov 2017 TO TRANSFER-INB BSNL JSBI5795372941I 745.00 4,290.34
BSNL Payments- GACIHUYY3
TRANSFER TO
8 Nov 2017 8 Nov 2017 TO TRANSFER-INB Calcutta JSBI5795367065I 100.00 4,190.34
Electricity Supp BILL_CESC GACIHUPV2
Payments- TRANSFER TO
8 Nov 2017 8 Nov 2017 TO TRANSFER-INB Calcutta JSBI5795362016I 540.00 3,650.34
Electricity Supp BILL_CESC GACIHURH6
Payments- TRANSFER TO
8 Nov 2017 8 Nov 2017 TO TRANSFER-INB Vodafone JSBI5795378973I 234.82 3,415.52
Vodafone Payments- GACIHVGK0
TRANSFER TO
10 Nov 10 Nov ATM WDL-ATM CASH 73141 3,000.00 415.52
2017 2017 BURDWAN MAIN BRANCH
ATMBURDWAN-
12 Nov 12 Nov TO TRANSFER-INB Hathway JSBI5807785624I 270.00 145.52
2017 2017 Cable & Datacom L GACJACXX9
BILL_HATWDL Payments- TRANSFER TO
23 Nov 23 Nov BY TRANSFER- TRANSFER 10,000.00 10,145.52
2017 2017 NEFT*ICIC0000104*CMS7078 FROM
71264*SHARE KHAN 3199683044306
LTD*SHARE-
23 Nov 23 Nov ATM WDL-ATM CASH 73271 10,000.00 145.52
2017 2017 BURDWAN MAIN BRANCH
ATMBURDWAN-
29 Nov 29 Nov BY TRANSFER- TRANSFER 4,000.00 4,145.52
2017 2017 NEFT*HDFC0CBCCBL*N3331 FROM
70418891878*SUBHASIS 3199416044303
CHOUDHU-
29 Nov 29 Nov TO TRANSFER-INB Calcutta JSBI5848955873I 990.00 3,155.52
2017 2017 Electricity Supp BILL_CESC GACLRAGW5
Payments- TRANSFER TO
29 Nov 29 Nov TO TRANSFER-INB Calcutta JSBI5848959996I 350.00 2,805.52
2017 2017 Electricity Supp BILL_CESC GACLRAPT7
Payments- TRANSFER TO
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
29 Nov 29 Nov TO TRANSFER-INB Vodafone JSBI5848968706I 234.82 2,570.70
2017 2017 Vodafone Payments- GACLRAUW2
TRANSFER TO
30 Nov 30 Nov by debit card-OTHPG 399.00 2,171.70
2017 2017 733406858677MOBIKWK
MUMBAI-
30 Nov 30 Nov by debit card-OTHPG 10.00 2,161.70
2017 2017 733408948878MOBIKWK
MUMBAI-
1 Dec 2017 1 Dec 2017 ATM WDL-ATM CASH 73351 1,000.00 1,161.70
BURDWAN MAIN BRANCH
ATMBURDWAN-
13 Dec 13 Dec BY TRANSFER- TRANSFER 10,000.00 11,161.70
2017 2017 NEFT*HDFC0CBCCBL*N3471 FROM
70430872134*SUBHASIS 3199415044304
CHOUDHU-
16 Dec 16 Dec BY TRANSFER- TRANSFER 40,000.00 51,161.70
2017 2017 NEFT*HDFC0CBCCBL*N3501 FROM
70433167177*SUBHASIS 3199677044304
CHOUDHU-
18 Dec 18 Dec TO TRANSFER-INB 1681663IGACOF 40,000.00 11,161.70
2017 2017 SHAREKHAN-E-payment OQU4
Gatew- TRANSFER TO
303328
18 Dec 18 Dec ATM WDL-ATM CASH 73521 1,000.00 10,161.70
2017 2017 BURDWAN MAIN BRANCH
ATMBURDWAN-
25 Dec 25 Dec CREDIT INTEREST-- 43.00 10,204.70
2017 2017
26 Dec 26 Dec TO TRANSFER-INB ZEB IT 6633423201IGAC 2,536.46 7,668.24
2017 2017 SERVICE PVT LTD- PLZPT1
TRANSFER TO
459
29 Dec 29 Dec BY TRANSFER- TRANSFER 490.00 8,158.24
2017 2017 NEFT*KVBL0002101*P171229 FROM
07279700*ZEB IT SERVICE 3199679044302
PR-
29 Dec 29 Dec TO TRANSFER-INB Hathway LSBI5923791707I 270.00 7,888.24
2017 2017 Cable & Datacom L GACPZWTJ2
BILL_HATWDL Payments- TRANSFER TO
30 Dec 30 Dec BY TRANSFER- TRANSFER 50,000.00 57,888.24
2017 2017 NEFT*HDFC0CBCCBL*N3641 FROM
70442096709*SUBHASIS 3199676044305
CHOUDHU-
1 Jan 2018 1 Jan 2018 TO TRANSFER-INB 1793556IGACQH 50,000.00 7,888.24
SHAREKHAN-E-payment SFJ8
Gatew- TRANSFER TO
303328
5 Jan 2018 5 Jan 2018 TO TRANSFER-INB BSNL LSBI5941791243I 352.00 7,536.24
BSNL Payments- GACRARMY3
TRANSFER TO
5 Jan 2018 5 Jan 2018 TO TRANSFER-INB Vodafone LSBI5941805664I 234.82 7,301.42
Vodafone Payments- GACRASHF9
TRANSFER TO
11 Jan 11 Jan BY TRANSFER- TRANSFER 50,000.00 57,301.42
2018 2018 NEFT*HDFC0CBCCBL*N0111 FROM
80451810474*SUBHASIS 3199421044306
CHOUDHU-
12 Jan 12 Jan TO TRANSFER-INB Reliance LSBI5964125420I 198.00 57,103.42
2018 2018 Jio Infocom BILL_REJIOI GACSGFWB2
Payments- TRANSFER TO
15 Jan 15 Jan BY TRANSFER-INB MAC00007845048 584.00 57,687.42
2018 2018 IMPS801515380959/11111111 8
11/XX6004/2674735358- MAC00007845048
8
22 Jan 22 Jan TO TRANSFER-INB 2028263IGACTRE 12,300.00 45,387.42
2018 2018 SHAREKHAN-E-payment VM0
Gatew- TRANSFER TO
303328
1 Feb 2018 1 Feb 2018 TO TRANSFER-INB Calcutta LSBI6018154624I 880.00 44,507.42
Electricity Supp BILL_CESC GACVEMTS9
Payments- TRANSFER TO
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
1 Feb 2018 1 Feb 2018 TO TRANSFER-INB Calcutta LSBI6018168353I 1,230.00 43,277.42
Electricity Supp BILL_CESC GACVENFH4
Payments- TRANSFER TO
1 Feb 2018 1 Feb 2018 TO TRANSFER-INB Vodafone LSBI6018207428I 241.32 43,036.10
Vodafone Payments- GACVEOOT1
TRANSFER TO
1 Feb 2018 1 Feb 2018 BY TRANSFER-INB MAB00008350572 649.00 43,685.10
IMPS803215197810/11111111 9
11/XX6004/0290578955- MAB00008350572
9
5 Feb 2018 5 Feb 2018 TO TRANSFER-INB 2187208IGACVW 7,000.00 36,685.10
SHAREKHAN-E-payment TMS0
Gatew- TRANSFER TO
303328
5 Feb 2018 5 Feb 2018 BY TRANSFER-INB MAC00008493153 754.95 37,440.05
IMPS803618887259/22222222 2
22/XX2984/REFUND FRO- MAC00008493153
2
6 Feb 2018 6 Feb 2018 TO TRANSFER-INB Christian 050306275808518 580.00 36,860.05
Medical College- IGACVYTKL5
TRANSFER T
6 Feb 2018 6 Feb 2018 TO TRANSFER-INB MakeMy NF229971289521 5,134.00 31,726.05
Trip Limited- 02P2IGACVZPEW
5
TRANSFE
6 Feb 2018 6 Feb 2018 BY TRANSFER- TRANSFER 15,000.00 46,726.05
NEFT*HDFC0CBCCBL*N0371 FROM
80469043434*5 SUBHASIS 3199422044305
CHOUD-
8 Feb 2018 8 Feb 2018 by debit card- 1,060.00 45,666.05
OTHPOS803911383333CHRIS
TIAN MEDICAL
COLLVELLORE-
15 Feb 15 Feb ATM WDL-ATM CASH 80461 5,000.00 40,666.05
2018 2018 BURDWAN MAIN BRANCH
ATMBURDWAN-
20 Feb 20 Feb ATM WDL-ATM CASH 3592 10,000.00 30,666.05
2018 2018 KONNAGAR 005 HUGLI-
20 Feb 20 Feb ATM WDL-ATM CASH 3594 10,000.00 20,666.05
2018 2018 KONNAGAR 005 HUGLI-
21 Feb 21 Feb ATM WDL-ATM CASH 2826 10,000.00 10,666.05
2018 2018 BIDHANNAGARBR
BARDDHAMAN-
21 Feb 21 Feb ATM WDL-ATM CASH 2828 10,000.00 666.05
2018 2018 BIDHANNAGARBR
BARDDHAMAN-
22 Feb 22 Feb DEBIT- ATM ANNUAL FEE 147.50 518.55
2018 2018 2017-18 - 4591500161792029-
3 Mar 2018 3 Mar 2018 BY TRANSFER- TRANSFER 5,000.00 5,518.55
NEFT*HDFC0CBCCBL*N0621 FROM
80487084253*SUBHASIS 3199421044306
CHOUDHU-
3 Mar 2018 3 Mar 2018 TO TRANSFER-INB Calcutta LSBI6103152538I 830.00 4,688.55
Electricity Supp BILL_CESC GADALUMX4
Payments- TRANSFER TO
5 Mar 2018 5 Mar 2018 TO TRANSFER-INB Calcutta LSBI6109028293I 600.00 4,088.55
Electricity Supp BILL_CESC GADAWRJO8
Payments- TRANSFER TO
5 Mar 2018 5 Mar 2018 TO TRANSFER-INB BSNL LSBI6109036210I 730.00 3,358.55
BSNL Payments- GADAWRUG5
TRANSFER TO
17 Mar 17 Mar TO TRANSFER-INB Reliance LSBI6140089965I 349.00 3,009.55
2018 2018 Jio Infocom BILL_REJIOI GADDBAWL0
Payments- TRANSFER TO
25 Mar 25 Mar TO TRANSFER-INB Reliance LSBI6160491540I 21.00 2,988.55
2018 2018 Jio Infocom BILL_REJIOI GADENGMY8
Payments- TRANSFER TO
25 Mar 25 Mar TO TRANSFER-INB Hathway LSBI6161639376I 385.00 2,603.55
2018 2018 Cable & Datacom L GADEPNKG7
BILL_HATWDL Payments- TRANSFER TO
25 Mar 25 Mar CREDIT INTEREST-- 215.00 2,818.55
2018 2018
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
26 Mar 26 Mar ATM WDL-ATM CASH 67812 2,500.00 318.55
2018 2018 BURDWAN
BURDWAN-
28 Mar 28 Mar BY TRANSFER- TRANSFER 5,000.00 5,318.55
2018 2018 NEFT*HDFC0CBCCBL*N0871 FROM
80505173723*SUBHASIS 3199677044304
CHOUDHU-
5 Apr 2018 5 Apr 2018 TO TRANSFER-INB Vodafone 6884960791IGAD 510.00 4,808.55
India Limited- GVRFC7
TRANSFER TO
459
12 Apr 12 Apr by debit card- 269.00 4,539.55
2018 2018 OTHPOS810206813536AMAZ
ON SELLER
HYDERABAD-
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.