8/6/2017 State Bank of India

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Account Statement for the period 01/04/2016 to 30/04/2016

Account Number 00000032135916965 Branch GOREGAON (EAST)

Address ROOM NO 281,SQUATTER Account Type SBCHQ-GEN-PUB-IND-NONRURAL-INR
COLONY,
CHINCHOLI GATE, MALAD
EAST,
MUMBAI-Mumbai Suburban
400097
Account Name Mr. TARUN HIRALAL HALDAR MOD Balance 0.00

Drawing Power 0.00 Interest Rate(% p.a.) 3.5

CIF No. 86239722448

IFS Code SBIN0001975

MICR Code 400002029

Nomination Registered Yes

Balance as on 01/04/2016 5,731.13

Date (Value Date) Narration Ref/Cheque No. Debit Credit Balance

01-Apr-16 TO TRANSFER
ITH2103600 TRANSFER TO 32165149491 3,000.00 2,731.13
(01-Apr-2016) INB
CSH DEP (CDM)
01-Apr-16
CARDLESS DEPOSITBY 9579717250 TO 2,800.00 5,531.13
(01-Apr-2016)
9579717250
01-Apr-16 TO TRANSFER
ITH2162145 TRANSFER TO 32165149491 3,000.00 2,531.13
(01-Apr-2016) INB
02-Apr-16 TO TRANSFER
58.00 2,473.13
(02-Apr-2016) INB BHARTI AIRTEL ZDYX837VY6B30VHDU6BK16040IG0BTFDSV2
03-Apr-16 CSH DEP (CDM)
4,000.00 6,473.13
(03-Apr-2016) Cash Deposit in CDM
TO TRANSFER
04-Apr-16
INB IRCTC-RAILWAY TICKET BOOK Railway 100000476126282IG0BTIXGW6 TRANSFER T 1,365.80 5,107.33
(04-Apr-2016)
Ticket Booki
04-Apr-16 TO TRANSFER
ITH2602498 TRANSFER TO 33448766618 5,000.00 107.33
(04-Apr-2016) INB
04-Apr-16 BY TRANSFER
FT00456747 TRANSFER FROM 30028234809 5,000.00 5,107.33
(04-Apr-2016) INB MBS
TO TRANSFER
05-Apr-16 100000476920138IG0BTMYAG2 TRANSFER
INB IRCTC-RAILWAY TICKET BOOK Railway 1,365.80 3,741.53
(05-Apr-2016) T
Ticket Booki
05-Apr-16 CSH DEP (CDM)
7,000.00 10,741.53
(05-Apr-2016) Cash Deposit in CDM
DEBIT
06-Apr-16
ICN06376830000000IG0BTIXGW6Commission 11.45 10,730.08
(06-Apr-2016)
on IRCTC
TO TRANSFER
06-Apr-16
INB IRCTC-RAILWAY TICKET BOOK Railway 100000477645128IG0BTQVJF4 TRANSFER T 6,870.80 3,859.28
(06-Apr-2016)
Ticket Booki
DEBIT
07-Apr-16
ICN07967390000000IG0BTMYAG2Commission 11.45 3,847.83
(07-Apr-2016)
on IRCTC
DEBIT
08-Apr-16
ICN08803540000000IG0BTQVJF4Commission 11.45 3,836.38
(08-Apr-2016)
on IRCTC
TO TRANSFER
08-Apr-16 100000479135969IG0BTZFGW8 TRANSFER
INB IRCTC-RAILWAY TICKET BOOK Railway 1,912.90 1,923.48
(08-Apr-2016) T
Ticket Booki
08-Apr-16 CSH DEP (CDM)
2,800.00 4,723.48
(08-Apr-2016) Cash Deposit in CDM
TO TRANSFER
09-Apr-16 100000479856865IG0BUCQRG3 TRANSFER
INB IRCTC-RAILWAY TICKET BOOK Railway 1,205.80 3,517.68
(09-Apr-2016) T
Ticket Booki
09-Apr-16 BY TRANSFER
1000004791359692000001803IXD8434493 1,912.90 5,430.58
(09-Apr-2016) INB Refund of IG0BTZFGW8-
09-Apr-16 TO TRANSFER
ITH3542465 TRANSFER TO 32165149491 2,000.00 3,430.58
(09-Apr-2016) INB
DEBIT
10-Apr-16
ICN11987510000000IG0BTZFGW8Commission 11.45 3,419.13
(10-Apr-2016)
on IRCTC
10-Apr-16 by debit card
1,114.35 2,304.78
(10-Apr-2016) POS 610110022987 IRCTC
10-Apr-16 BY TRANSFER
IXD8434493IXD8505954 TRANSFER FROM 3 11.45 2,316.23
(10-Apr-2016) INB Commission refund of IXD8434493-
11-Apr-16 DEBIT 11.45 2,304.78

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Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 Apr 2017 4 Apr 2017 ************************-- 38976288 25.00 1,567.66
38976288
4 Apr 2017 4 Apr 2017 TO TRANSFER-INB- ITM3655320 1,100.00 467.66
TRANSFER TO
33448766618
7 Apr 2017 7 Apr 2017 CSH DEP (CDM)-CDM 04010 6,000.00 6,467.66
+GOKULDHAM
MUMBAI MH IN-
7 Apr 2017 7 Apr 2017 TO TRANSFER-INB- ITM4110747 5,000.00 1,467.66
TRANSFER TO
33448766618
9 Apr 2017 9 Apr 2017 CSH DEP (CDM)- 4,000.00 5,467.66
CDMH04010T+GOKULDHAM
MUMBAI MH IN-
9 Apr 2017 9 Apr 2017 TO TRANSFER-INB- IHD7803058 2,000.00 3,467.66
TRANSFER TO
36216958236
11 Apr 11 Apr BY TRANSFER-INB MBS- FT02802100 1,000.00 4,467.66
2017 2017 TRANSFER
FROM
30028234809
12 Apr 12 Apr TO TRANSFER-INB Hermes I 317351507IGABC 3,500.00 967.66
2017 2017 Ticket B to B YBHR2
TECH_HERMTR Payments- TRANSFER TO
4599
12 Apr 12 Apr BY TRANSFER-INB MAB0000072 3,500.00 4,467.66
2017 2017 IMPS/P2A/710222937656/XXX MAB00
XXXX360Ticket- TRANSFER
FROM 4
13 Apr 13 Apr TO TRANSFER-INB Interactive 6089824484IGAB 4,005.75 461.91
2017 2017 Financial and- CZGPI8
TRANSFER TO
459
13 Apr 13 Apr BY CLEARING / CHEQUE-BOI 712922 20,000.00 20,461.91
2017 2017 0000000000000000000000000
000ByClearing712922-712922
14 Apr 14 Apr ATM WDL-ATM CASH 71041 6,500.00 13,961.91
2017 2017 AXIS BANK LIMITED
MUMBAI-
15 Apr 15 Apr TO TRANSFER-INB IRCTC- 100000807937162 3,475.00 10,486.91
2017 2017 RAILWAY TICKET BOOK IGABDGLLQ6
Railway Ticket Booki- TRANSFER T
15 Apr 15 Apr TO TRANSFER-INB Interactive 6093778636IGAB 4,005.75 6,481.16
2017 2017 Financial and- DGUHC0
TRANSFER TO
459
15 Apr 15 Apr CASH DEPOSIT-CASH 2,000.00 8,481.16
2017 2017 DEPOSIT SELF-
15 Apr 15 Apr INTER CITY CHARGES-- 38976288 57.50 8,423.66
2017 2017 38976288
16 Apr 16 Apr CSH DEP (CDM)-CDM 04010 20,000.00 28,423.66
2017 2017 +GOKULDHAM
MUMBAI MH IN-
17 Apr 17 Apr DEBIT- 11.50 28,412.16
2017 2017 ICR32375810000000IGABDGL
LQ6Commission on IRCTC-
17 Apr 17 Apr BY TRANSFER-INB Refund of 100000807937162 815.00 29,227.16
2017 2017 IGABDGLLQ6-- 1000001542IXGA
CKGXI7
18 Apr 18 Apr BY TRANSFER-INB Refund of 100000807937162 2,465.00 31,692.16
2017 2017 IGABDGLLQ6-- 1000001543IXGA
CKJWW0
21 Apr 21 Apr TO CLEARING-ICI 916989 20,000.00 11,692.16
2017 2017 ABHISHEK AGENCIES-916989
21 Apr 21 Apr BY TRANSFER-INB MAC0000089 10,000.00 21,692.16
2017 2017 IMPS/P2A/711109421289/XXX MAC00
XXXX281tarun hiralal- TRANSFER
FROM 4
21 Apr 21 Apr TO TRANSFER-INB Interactive 6106179264IGAB 4,005.75 17,686.41
2017 2017 Financial and- EFRJM0
TRANSFER TO
459
Account Name :Mr. TARUN HIRALAL HALDAR
Address : ROOM NO 281,SQUATTER COLONY,
CHINCHOLI GATE, MALAD EAST,
MUMBAI-400097
Mumbai Suburban
Date :29 May 2017
Account Number :00000032135916965
Account Description :SBCHQ-GEN-PUB-IND-NONRURAL-INR
Branch :GOREGAON (EAST)
Drawing Power :0.00
Interest Rate(% p.a.) :4.0
MOD Balance :0.00
CIF No. :86239722448
IFS Code :SBIN0001975
MICR Code :400002029
Nomination Registered :Yes
Balance as on 1 Aug 2016 :719.67

Account Statement from 1 Aug 2016 to 31 Aug 2016

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

Date No.
1 Aug 2016 1 Aug 2016 BY TRANSFER-INB MA05786991MA0 1,500.00 2,219.67
IMPS/P2A/621401958333/XXX 5786991
XXXX381- TRANSFER
FROM 4
1 Aug 2016 1 Aug 2016 TO TRANSFER-INB IRCTC- 100000568899981 1,833.00 386.67
RAILWAY TICKET BOOK IG0CLFZMM7
Railway tkt booking- TRANSFER T
1 Aug 2016 1 Aug 2016 DEBIT- 11.50 375.17
ICO35837740000000IG0CJZX
MV7Commission on IRCTC-
2 Aug 2016 2 Aug 2016 CSH DEP (CDM)-Cash Deposit 3,000.00 3,375.17
in CDM-
3 Aug 2016 3 Aug 2016 DEBIT- 11.50 3,363.67
ICO43727540000000IG0CLFZ
MM7Commission on IRCTC-
5 Aug 2016 5 Aug 2016 DEBIT- 11.50 3,352.17
ICO38696880000000IG0CKMI
NW2Commission on IRCTC-
5 Aug 2016 5 Aug 2016 DEBIT- 11.50 3,340.67
ICO38956910000000IG0CKMM
FM3Commission on IRCTC-
6 Aug 2016 6 Aug 2016 DEBIT- 11.50 3,329.17
ICO39966950000000IG0CKQP
DZ3Commission on IRCTC-
6 Aug 2016 6 Aug 2016 TO TRANSFER-INB GSBI4658674522I 40.00 3,289.17
Maharashtra State EB G0CMCUAB5
Maharashtra State EB- TRANSFER TO
8 Aug 2016 8 Aug 2016 ATM WDL-ATM CASH 4201 500.00 2,789.17
MUMBAI MUMBAI-
9 Aug 2016 9 Aug 2016 CSH DEP (CDM)-CARDLESS 2,400.00 5,189.17
DEPOSITBY 9130433072 TO
9619283804-
9 Aug 2016 9 Aug 2016 ************************-- 38976288 25.00 5,164.17
38976288
9 Aug 2016 9 Aug 2016 ATM WDL-ATM CASH 4323 500.00 4,664.17
MUMBAI MUMBAI-
11 Aug 11 Aug TO TRANSFER-INB IRCTC- 100000576979108 763.00 3,901.17
2016 2016 RAILWAY TICKET BOOK IG0CMVCPK0
Railway Ticket Booki- TRANSFER T
Account Name :Mr. TARUN HIRALAL HALDAR
Address : ROOM NO 281,SQUATTER COLONY,
CHINCHOLI GATE, MALAD EAST,
MUMBAI-400097
Mumbai Suburban
Date :29 May 2017
Account Number :00000032135916965
Account Description :SBCHQ-GEN-PUB-IND-NONRURAL-INR
Branch :GOREGAON (EAST)
Drawing Power :0.00
Interest Rate(% p.a.) :4.0
MOD Balance :0.00
CIF No. :86239722448
IFS Code :SBIN0001975
MICR Code :400002029
Nomination Registered :Yes
Balance as on 1 Dec 2016 :20,981.16

Account Statement from 1 Dec 2016 to 31 Dec 2016

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

Date No.
1 Dec 2016 1 Dec 2016 DEBIT- 11.50 20,969.66
ICP72134820000000IGAAIPW
OS2Commission on IRCTC-
2 Dec 2016 2 Dec 2016 TO TRANSFER-INB IRCTC- 100000672023430 1,880.00 19,089.66
RAILWAY TICKET BOOK IGAAJCHTL7
Railway Ticket Booki- TRANSFER T
2 Dec 2016 2 Dec 2016 TO TRANSFER-INB IRCTC- 100000672009617 1,880.00 17,209.66
RAILWAY TICKET BOOK IGAAJCIJH7
Railway Ticket Booki- TRANSFER T
2 Dec 2016 2 Dec 2016 TO TRANSFER-INB IRCTC- 100000672102350 4,000.00 13,209.66
RAILWAY TICKET BOOK IGAAJCLNQ4
Railway Ticket Booki- TRANSFER T
2 Dec 2016 2 Dec 2016 TO TRANSFER-INB IRCTC- 100000672164265 750.00 12,459.66
RAILWAY TICKET BOOK IGAAJCMDV4
Railway Ticket Booki- TRANSFER T
3 Dec 2016 3 Dec 2016 BY TRANSFER-INB Refund of 100000672009617 1,880.00 14,339.66
IGAAJCIJH7-- 2000002389IXGA
ATCSD6
3 Dec 2016 3 Dec 2016 BY TRANSFER-INB Refund of 100000672164265 690.00 15,029.66
IGAAJCMDV4-- 1000001309IXGA
ATCQY0
3 Dec 2016 3 Dec 2016 BY TRANSFER-INB Refund of 100000672023430 1,880.00 16,909.66
IGAAJCHTL7-- 2000002389IXGA
ATCYD7
4 Dec 2016 4 Dec 2016 DEBIT- 11.50 16,898.16
ICP75217410000000IGAAJCM
DV4Commission on IRCTC-
4 Dec 2016 4 Dec 2016 DEBIT- 11.50 16,886.66
ICP75590550000000IGAAJCIJ
H7Commission on IRCTC-
4 Dec 2016 4 Dec 2016 DEBIT- 11.50 16,875.16
ICP75652730000000IGAAJCH
TL7Commission on IRCTC-
4 Dec 2016 4 Dec 2016 DEBIT- 11.50 16,863.66
ICP75664710000000IGAAJCL
NQ4Commission on IRCTC-
6 Dec 2016 6 Dec 2016 CSH DEP (CDM)-Cash Deposit 13,500.00 30,363.66
in CDM-
Account Name :Mr. TARUN HIRALAL HALDAR
Address : ROOM NO 281,SQUATTER COLONY,
CHINCHOLI GATE, MALAD EAST,
MUMBAI-400097
Mumbai Suburban
Date :29 May 2017
Account Number :00000032135916965
Account Description :SBCHQ-GEN-PUB-IND-NONRURAL-INR
Branch :GOREGAON (EAST)
Drawing Power :0.00
Interest Rate(% p.a.) :4.0
MOD Balance :0.00
CIF No. :86239722448
IFS Code :SBIN0001975
MICR Code :400002029
Nomination Registered :Yes
Balance as on 1 Feb 2017 :182.16

Account Statement from 1 Feb 2017 to 28 Feb 2017

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

Date No.
1 Feb 2017 1 Feb 2017 CSH DEP (CDM)-CDM 04010 6,000.00 6,182.16
+GOKULDHAM
MUMBAI MH IN-
1 Feb 2017 1 Feb 2017 TO TRANSFER-INB IRCTC- 100000731081190 3,100.00 3,082.16
RAILWAY TICKET BOOK IGAASHZMH4
Railway Ticket Booki- TRANSFER T
2 Feb 2017 2 Feb 2017 DEBIT- 11.50 3,070.66
ICQ44618170000000IGAASDTI
N2Commission on IRCTC-
2 Feb 2017 2 Feb 2017 TO TRANSFER-INB IRCTC- 100000732005766 1,880.00 1,190.66
RAILWAY TICKET BOOK IGAASMSNG9
Railway Ticket Booki- TRANSFER T
2 Feb 2017 2 Feb 2017 BY TRANSFER-INB Refund of 100000729627588 2,800.00 3,990.66
IGAASDTIN2-- 1000001415IXGA
BORNF4
2 Feb 2017 2 Feb 2017 CSH DEP (CDM)-CDM 04010 3,500.00 7,490.66
+GOKULDHAM
MUMBAI MH IN-
3 Feb 2017 3 Feb 2017 DEBIT- 11.50 7,479.16
ICQ45554620000000IGAASHZ
MH4Commission on IRCTC-
3 Feb 2017 3 Feb 2017 TO TRANSFER-INB IRCTC- 100000732957970 1,010.00 6,469.16
RAILWAY TICKET BOOK IGAASQYIL4
Railway Ticket Booki- TRANSFER T
4 Feb 2017 4 Feb 2017 BY TRANSFER-INB MA90452910MA9 1,500.00 7,969.16
IMPS/P2A/703423465036/XXX 0452910
XXXX360- TRANSFER
FROM 4
4 Feb 2017 4 Feb 2017 DEBIT- 11.50 7,957.66
ICQ47010490000000IGAASMS
NG9Commission on IRCTC-
5 Feb 2017 5 Feb 2017 DEBIT- 11.50 7,946.16
ICQ48507110000000IGAASQY
IL4Commission on IRCTC-
9 Feb 2017 9 Feb 2017 CSH DEP (CDM)-CDM 12,000.00 19,946.16
040106+GOKULDHAM
MUMBAI MH IN-
Account Name :Mr. TARUN HIRALAL HALDAR
Address : ROOM NO 281,SQUATTER COLONY,
CHINCHOLI GATE, MALAD EAST,
MUMBAI-400097
Mumbai Suburban
Date :29 May 2017
Account Number :00000032135916965
Account Description :SBCHQ-GEN-PUB-IND-NONRURAL-INR
Branch :GOREGAON (EAST)
Drawing Power :0.00
Interest Rate(% p.a.) :4.0
MOD Balance :0.00
CIF No. :86239722448
IFS Code :SBIN0001975
MICR Code :400002029
Nomination Registered :Yes
Balance as on 1 Jan 2017 :14,563.66

Account Statement from 1 Jan 2017 to 31 Jan 2017

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

Date No.
4 Jan 2017 4 Jan 2017 TO TRANSFER-INB IRCTC- 100000701014856 710.00 13,853.66
RAILWAY TICKET BOOK IGAAOACNI2
Railway Ticket Booki- TRANSFER T
5 Jan 2017 5 Jan 2017 by debit card-POS 751.50 13,102.16
700520242641 IRCTC-
6 Jan 2017 6 Jan 2017 DEBIT- 11.50 13,090.66
ICQ12427740000000IGAAOAC
NI2Commission on IRCTC-
6 Jan 2017 6 Jan 2017 TO TRANSFER-INB IRCTC- 100000703247901 1,665.00 11,425.66
RAILWAY TICKET BOOK IGAAOISVS1
Railway Ticket Booki- TRANSFER T
7 Jan 2017 7 Jan 2017 TO TRANSFER-INB IRCTC- 100000704173508 2,975.00 8,450.66
RAILWAY TICKET BOOK IGAAOMPAS9
Railway Ticket Booki- TRANSFER T
7 Jan 2017 7 Jan 2017 BY TRANSFER-INB Refund of 100000703247901 1,665.00 10,115.66
IGAAOISVS1-- 2000002488IXGA
BFLEJ4
7 Jan 2017 7 Jan 2017 TO TRANSFER-INB- ITL2569133 3,000.00 7,115.66
TRANSFER TO
32165149491
8 Jan 2017 8 Jan 2017 DEBIT- 11.50 7,104.16
ICQ15613070000000IGAAOIS
VS1Commission on IRCTC-
8 Jan 2017 8 Jan 2017 TO TRANSFER-INB IRCTC- 100000705137088 2,975.00 4,129.16
RAILWAY TICKET BOOK IGAAOQQII4
Railway Ticket Booki- TRANSFER T
8 Jan 2017 8 Jan 2017 TO TRANSFER-INB IRCTC- 100000705148934 2,000.00 2,129.16
RAILWAY TICKET BOOK IGAAORDJX9
Railway Ticket Booki- TRANSFER T
9 Jan 2017 9 Jan 2017 DEBIT- 11.50 2,117.66
ICQ16340500000000IGAAOMP
AS9Commission on IRCTC-
9 Jan 2017 9 Jan 2017 BY TRANSFER-INB MA74808136MA7 10,000.00 12,117.66
IMPS/P2A/700909457334/XXX 4808136
XXXX360- TRANSFER
FROM 4
9 Jan 2017 9 Jan 2017 TO TRANSFER-INB- ITL2728965 4,000.00 8,117.66
TRANSFER TO
32165149491
Account Name :Mr. TARUN HIRALAL HALDAR
Address : ROOM NO 281,SQUATTER COLONY,
CHINCHOLI GATE, MALAD EAST,
MUMBAI-400097
Mumbai Suburban
Date :29 May 2017
Account Number :00000032135916965
Account Description :SBCHQ-GEN-PUB-IND-NONRURAL-INR
Branch :GOREGAON (EAST)
Drawing Power :0.00
Interest Rate(% p.a.) :4.0
MOD Balance :0.00
CIF No. :86239722448
IFS Code :SBIN0001975
MICR Code :400002029
Nomination Registered :Yes
Balance as on 1 Jul 2016 :4,670.17

Account Statement from 1 Jul 2016 to 31 Jul 2016

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

Date No.
1 Jul 2016 1 Jul 2016 DEBIT- 11.50 4,658.67
ICO06883090000000IG0CGDK
ZE4Commission on IRCTC-
1 Jul 2016 1 Jul 2016 by debit card-POS 1,034.50 3,624.17
618310008324 IRCTC-
2 Jul 2016 2 Jul 2016 DEBIT- 11.50 3,612.67
ICO07682230000000IG0CGIGI
L0Commission on IRCTC-
2 Jul 2016 2 Jul 2016 DEBIT- 11.50 3,601.17
ICO08011070000000IG0CGHX
YQ2Commission on IRCTC-
3 Jul 2016 3 Jul 2016 TO TRANSFER-INB IRCTC- 100000547248932 1,563.00 2,038.17
RAILWAY TICKET BOOK IG0CGWEJU3
Railway Ticket Booki- TRANSFER T
5 Jul 2016 5 Jul 2016 DEBIT- 11.50 2,026.67
ICO11915030000000IG0CGW
EJU3Commission on IRCTC-
5 Jul 2016 5 Jul 2016 TO TRANSFER-INB IRCTC- 100000548396973 908.00 1,118.67
RAILWAY TICKET BOOK IG0CHCIUS8
Railway tkt booking- TRANSFER T
5 Jul 2016 5 Jul 2016 CSH DEP (CDM)-Cash Deposit 2,500.00 3,618.67
in CDM-
7 Jul 2016 7 Jul 2016 DEBIT- 11.50 3,607.17
ICO13954550000000IG0CHCI
US8Commission on IRCTC-
7 Jul 2016 7 Jul 2016 TO TRANSFER-INB IRCTC- 100000550214162 803.00 2,804.17
RAILWAY TICKET BOOK IG0CHKOUL7
Railway tkt booking- TRANSFER T
7 Jul 2016 7 Jul 2016 TO TRANSFER-INB IRCTC- 100000550220249 1,903.00 901.17
RAILWAY TICKET BOOK IG0CHKPFS9
Railway tkt booking- TRANSFER T
9 Jul 2016 9 Jul 2016 DEBIT- 11.50 889.67
ICO15893610000000IG0CHKO
UL7Commission on IRCTC-
9 Jul 2016 9 Jul 2016 DEBIT- 11.50 878.17
ICO15980000000000IG0CHKP
FS9Commission on IRCTC-
Account Name :Mr. TARUN HIRALAL HALDAR
Address : ROOM NO 281,SQUATTER COLONY,
CHINCHOLI GATE, MALAD EAST,
MUMBAI-400097
Mumbai Suburban
Date :29 May 2017
Account Number :00000032135916965
Account Description :SBCHQ-GEN-PUB-IND-NONRURAL-INR
Branch :GOREGAON (EAST)
Drawing Power :0.00
Interest Rate(% p.a.) :4.0
MOD Balance :0.00
CIF No. :86239722448
IFS Code :SBIN0001975
MICR Code :400002029
Nomination Registered :Yes
Balance as on 1 Jun 2016 :7,082.77

Account Statement from 1 Jun 2016 to 30 Jun 2016

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

Date No.
1 Jun 2016 1 Jun 2016 DEBIT- 11.45 7,071.32
ICN71451980000000IG0CBRE
ZT9Commission on IRCTC-
3 Jun 2016 3 Jun 2016 TO TRANSFER-INB pay- ITI0537059 2,500.00 4,571.32
TRANSFER TO
32165149491
3 Jun 2016 3 Jun 2016 TO TRANSFER-INB IRCTC- 100000523732237 4,146.00 425.32
RAILWAY TICKET BOOK IG0CCIEVH9
Railway Ticket Booki- TRANSFER T
3 Jun 2016 3 Jun 2016 BULK POSTING- 11.45 436.77
1000005213797006152100069
64RFND222.90-
3 Jun 2016 3 Jun 2016 BULK POSTING- 222.90 659.67
1000005213797006152100069
64RFND222.90-
4 Jun 2016 4 Jun 2016 TO TRANSFER-INB IRCTC- 100000524464211 223.00 436.67
RAILWAY TICKET BOOK IG0CCLQNP1
Railway Ticket Booki- TRANSFER T
4 Jun 2016 4 Jun 2016 CSH DEP (CDM)-Cash Deposit 3,500.00 3,936.67
in CDM-
4 Jun 2016 4 Jun 2016 BY TRANSFER-INB Refund of 100000523732237 3,970.00 7,906.67
IG0CCIEVH9-- 1000001057IXE43
00847
5 Jun 2016 5 Jun 2016 DEBIT- 11.50 7,895.17
ICN76291700000000IG0CCIEV
H9Commission on IRCTC-
5 Jun 2016 5 Jun 2016 DEBIT- 11.50 7,883.67
ICN76647130000000IG0CCLQ
NP1Commission on IRCTC-
5 Jun 2016 5 Jun 2016 TO TRANSFER-INB IRCTC- 100000525353285 2,376.00 5,507.67
RAILWAY TICKET BOOK IG0CCQCQS4
Railway tkt booking- TRANSFER T
5 Jun 2016 5 Jun 2016 TO TRANSFER-INB IRCTC- 100000525364285 2,496.00 3,011.67
RAILWAY TICKET BOOK IG0CCQDFI3
Railway tkt booking- TRANSFER T
6 Jun 2016 6 Jun 2016 TO TRANSFER-INB IRCTC- 100000525917607 2,496.00 515.67
RAILWAY TICKET BOOK IG0CCTHCT5
Railway tkt booking- TRANSFER T
Account Name :Mr. TARUN HIRALAL HALDAR
Address : ROOM NO 281,SQUATTER COLONY,
CHINCHOLI GATE, MALAD EAST,
MUMBAI-400097
Mumbai Suburban
Date :29 May 2017
Account Number :00000032135916965
Account Description :SBCHQ-GEN-PUB-IND-NONRURAL-INR
Branch :GOREGAON (EAST)
Drawing Power :0.00
Interest Rate(% p.a.) :4.0
MOD Balance :0.00
CIF No. :86239722448
IFS Code :SBIN0001975
MICR Code :400002029
Nomination Registered :Yes
Balance as on 1 Mar 2017 :3,320.66

Account Statement from 1 Mar 2017 to 31 Mar 2017

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

Date No.
4 Mar 2017 4 Mar 2017 TO TRANSFER-INB IRCTC- 100000764066600 525.00 2,795.66
RAILWAY TICKET BOOK IGAAXDWUR3
Railway Ticket Booki- TRANSFER T
4 Mar 2017 4 Mar 2017 TO TRANSFER-INB IRCTC- 100000764066651 1,900.00 895.66
RAILWAY TICKET BOOK IGAAXDXKQ9
Railway Ticket Booki- TRANSFER T
6 Mar 2017 6 Mar 2017 DEBIT- 11.50 884.16
ICQ87495920000000IGAAXD
WUR3Commission on IRCTC-
6 Mar 2017 6 Mar 2017 DEBIT- 11.50 872.66
ICQ87509150000000IGAAXDX
KQ9Commission on IRCTC-
7 Mar 2017 7 Mar 2017 by debit card-SBIPG 396.50 476.16
706613172809IRCTC-
7 Mar 2017 7 Mar 2017 BY TRANSFER-INB MBS- FT02564221 400.00 876.16
TRANSFER
FROM
30028234809
9 Mar 2017 9 Mar 2017 BY TRANSFER-INB MBS- FT02575712 1,000.00 1,876.16
TRANSFER
FROM
30028234809
11 Mar 11 Mar BY TRANSFER-INB MAC0000005 2,000.00 3,876.16
2017 2017 IMPS/P2A/707012868618/XXX MAC00
XXXX066- TRANSFER
FROM 4
11 Mar 11 Mar CSH DEP (CDM)- 7,200.00 11,076.16
2017 2017 CDMH04010T+GOKULDHAM
MUMBAI MH IN-
11 Mar 11 Mar by debit card- 7,290.00 3,786.16
2017 2017 OTHPOS707014004074BHAR
AT GAS , MUMBAI-
14 Mar 14 Mar TO TRANSFER-INB ISBI5187163098I 60.00 3,726.16
2017 2017 Maharashtra State EB GAAYMPED1
Maharashtra State EB- TRANSFER TO
17 Mar 17 Mar TO TRANSFER-INB- IHD5436237 3,000.00 726.16
2017 2017 TRANSFER TO
35381587673
Account Name :Mr. TARUN HIRALAL HALDAR
Address : ROOM NO 281,SQUATTER COLONY,
CHINCHOLI GATE, MALAD EAST,
MUMBAI-400097
Mumbai Suburban
Date :29 May 2017
Account Number :00000032135916965
Account Description :SBCHQ-GEN-PUB-IND-NONRURAL-INR
Branch :GOREGAON (EAST)
Drawing Power :0.00
Interest Rate(% p.a.) :4.0
MOD Balance :0.00
CIF No. :86239722448
IFS Code :SBIN0001975
MICR Code :400002029
Nomination Registered :Yes
Balance as on 1 May 2016 :1,919.72

Account Statement from 1 May 2016 to 31 May 2016

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

Date No.
1 May 2016 1 May 2016 TO TRANSFER-INB IRCTC- 100000497719138 1,482.90 436.82
RAILWAY TICKET BOOK IG0BXHQGN3
Railway Ticket Booki- TRANSFER T
2 May 2016 2 May 2016 BY TRANSFER-INB- IH66933964 5,000.00 5,436.82
TRANSFER
FROM
32165149491
3 May 2016 3 May 2016 DEBIT- 11.45 5,425.37
ICN38845010000000IG0BXHQ
GN3Commission on IRCTC-
3 May 2016 3 May 2016 CSH DEP (CDM)-Cash Deposit 5,000.00 10,425.37
in CDM-
3 May 2016 3 May 2016 TO TRANSFER-INB- ITH6470156 10,000.00 425.37
TRANSFER TO
33448766618
3 May 2016 3 May 2016 CSH DEP (CDM)-CARDLESS 2,000.00 2,425.37
DEPOSITBY 9022264695 TO
9022264695-
3 May 2016 3 May 2016 ************************-- 38976288 25.00 2,400.37
38976288
3 May 2016 3 May 2016 BULK POSTING- 820.00 3,220.37
1000004956444906119200248
05CANC820.00-
3 May 2016 3 May 2016 ATM WDL-ATM CASH 644 2,000.00 1,220.37
+SUYESH SHOPPING
CENTREMUMBAI-
4 May 2016 4 May 2016 BY TRANSFER-INB- IH67521438 500.00 1,720.37
TRANSFER
FROM
32165149491
5 May 2016 5 May 2016 ATM WDL-ATM CASH 1099 1,000.00 720.37
+SUYESH SHOPPING
CENTREMUMBAI-
5 May 2016 5 May 2016 BY TRANSFER-INB- IH67575273 400.00 1,120.37
TRANSFER
FROM
32165149491
Account Name :Mr. TARUN HIRALAL HALDAR
Address : ROOM NO 281,SQUATTER COLONY,
CHINCHOLI GATE, MALAD EAST,
MUMBAI-400097
Mumbai Suburban
Date :29 May 2017
Account Number :00000032135916965
Account Description :SBCHQ-GEN-PUB-IND-NONRURAL-INR
Branch :GOREGAON (EAST)
Drawing Power :0.00
Interest Rate(% p.a.) :4.0
MOD Balance :0.00
CIF No. :86239722448
IFS Code :SBIN0001975
MICR Code :400002029
Nomination Registered :Yes
Balance as on 1 Nov 2016 :7,243.60

Account Statement from 1 Nov 2016 to 30 Nov 2016

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

Date No.
1 Nov 2016 1 Nov 2016 TO TRANSFER-INB IRCTC- 100000646231073 1,373.00 5,870.60
RAILWAY TICKET BOOK IGAAEPRFM2
Railway Ticket Booki- TRANSFER T
2 Nov 2016 2 Nov 2016 DEBIT- 11.50 5,859.10
ICP40846890000000IGAAEMA
UT2Commission on IRCTC-
2 Nov 2016 2 Nov 2016 DEBIT- 11.50 5,847.60
ICP41468440000000IGAAELN
ES3Commission on IRCTC-
2 Nov 2016 2 Nov 2016 BY TRANSFER-INB- IHA8930394 1,700.00 7,547.60
TRANSFER
FROM
32165149491
2 Nov 2016 2 Nov 2016 BY TRANSFER-INB Refund of 100000644961410 1,373.00 8,920.60
IGAAEMAUT2-- 2000002299IXGA
AJEGJ5
2 Nov 2016 2 Nov 2016 TO TRANSFER-INB- ITK1288524 4,000.00 4,920.60
TRANSFER TO
32165149491
3 Nov 2016 3 Nov 2016 DEBIT- 11.50 4,909.10
ICP41907460000000IGAAEPR
FM2Commission on IRCTC-
3 Nov 2016 3 Nov 2016 TO TRANSFER-INB IRCTC- 100000648040391 3,886.00 1,023.10
RAILWAY TICKET BOOK IGAAEXEHX3
Railway Ticket Booki- TRANSFER T
3 Nov 2016 3 Nov 2016 TO TRANSFER-INB IRCTC- 100000648165302 633.00 390.10
RAILWAY TICKET BOOK IGAAEXKFX4
Railway Ticket Booki- TRANSFER T
3 Nov 2016 3 Nov 2016 ATM WDL-ATM CASH 9173 300.00 90.10
MUMBAI MUMBAI-
3 Nov 2016 3 Nov 2016 BY TRANSFER-INB- IHA9189568 3,000.00 3,090.10
TRANSFER
FROM
32165149491
5 Nov 2016 5 Nov 2016 DEBIT- 11.50 3,078.60
ICP44302430000000IGAAEXK
FX4Commission on IRCTC-
Account Name :Mr. TARUN HIRALAL HALDAR
Address : ROOM NO 281,SQUATTER COLONY,
CHINCHOLI GATE, MALAD EAST,
MUMBAI-400097
Mumbai Suburban
Date :29 May 2017
Account Number :00000032135916965
Account Description :SBCHQ-GEN-PUB-IND-NONRURAL-INR
Branch :GOREGAON (EAST)
Drawing Power :0.00
Interest Rate(% p.a.) :4.0
MOD Balance :0.00
CIF No. :86239722448
IFS Code :SBIN0001975
MICR Code :400002029
Nomination Registered :Yes
Balance as on 1 Oct 2016 :1,247.55

Account Statement from 1 Oct 2016 to 31 Oct 2016

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

Date No.
9 Oct 2016 9 Oct 2016 TO TRANSFER-INB HSBI4817118587I 50.00 1,197.55
Maharashtra State EB GAABEDYY3
Maharashtra State EB- TRANSFER TO
11 Oct 11 Oct ATM WDL-ATM CASH 5119 500.00 697.55
2016 2016 MUMBAI MUMBAI-
11 Oct 11 Oct ATM WDL-ATM CASH 5207 500.00 197.55
2016 2016 MUMBAI MUMBAI-
22 Oct 22 Oct CSH DEP (CDM)-CDM 04010 1,500.00 1,697.55
2016 2016 +GOKULDHAM
MUMBAI MH IN-
22 Oct 22 Oct TO TRANSFER-INB IRCTC- 100000637445888 928.92 768.63
2016 2016 RAILWAY TICKET BOOK IGAADCVUZ0
Railway Ticket Booki- TRANSFER T
22 Oct 22 Oct CSH DEP (CDM)-CDM 04010 3,000.00 3,768.63
2016 2016 +GOKULDHAM
MUMBAI MH IN-
23 Oct 23 Oct TO TRANSFER-INB IRCTC- 100000638162530 928.00 2,840.63
2016 2016 RAILWAY TICKET BOOK IGAADGNDD8
Railway Ticket Booki- TRANSFER T
24 Oct 24 Oct BY TRANSFER-INB MA39341728MA3 3,000.00 5,840.63
2016 2016 IMPS/P2A/629723411570/XXX 9341728
XXXX57572125154- TRANSFER
FROM 4
24 Oct 24 Oct DEBIT- 11.50 5,829.13
2016 2016 ICP32892390000000IGAADCV
UZ0Commission on IRCTC-
24 Oct 24 Oct TO TRANSFER-INB IRCTC- 100000638580906 4,406.00 1,423.13
2016 2016 RAILWAY TICKET BOOK IGAADJRCU8
Railway Ticket Booki- TRANSFER T
24 Oct 24 Oct ATM WDL-ATM CASH 7245 300.00 1,123.13
2016 2016 MUMBAI MUMBAI-
24 Oct 24 Oct CSH DEP (CDM)- 3,000.00 4,123.13
2016 2016 CDMD04010DKADAMKUAN
PATNA BR IN-
24 Oct 24 Oct ************************-- 38976288 25.00 4,098.13
2016 2016 38976288
25 Oct 25 Oct DEBIT- 11.50 4,086.63
2016 2016 ICP33678070000000IGAADGN
DD8Commission on IRCTC-
Account Name :Mr. TARUN HIRALAL HALDAR
Address : ROOM NO 281,SQUATTER COLONY,
CHINCHOLI GATE, MALAD EAST,
MUMBAI-400097
Mumbai Suburban
Date :29 May 2017
Account Number :00000032135916965
Account Description :SBCHQ-GEN-PUB-IND-NONRURAL-INR
Branch :GOREGAON (EAST)
Drawing Power :0.00
Interest Rate(% p.a.) :4.0
MOD Balance :0.00
CIF No. :86239722448
IFS Code :SBIN0001975
MICR Code :400002029
Nomination Registered :Yes
Balance as on 1 Sep 2016 :3,389.17

Account Statement from 1 Sep 2016 to 30 Sep 2016

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

Date No.
5 Sep 2016 5 Sep 2016 ATM WDL-ATM CASH 6752 1,000.00 2,389.17
+FILM CITY GOREGOAN
MUMBAI-
8 Sep 2016 8 Sep 2016 ATM WDL-ATM CASH 9506 500.00 1,889.17
MUMBAI MUMBAI-
11 Sep 11 Sep ATM WDL-ATM CASH 230 500.00 1,389.17
2016 2016 MUMBAI MUMBAI-
13 Sep 13 Sep TO TRANSFER-INB GSBI4750800113I 50.00 1,339.17
2016 2016 Maharashtra State EB G0CRWPTB3
Maharashtra State EB- TRANSFER TO
16 Sep 16 Sep ATM WDL-ATM CASH 1178 523.00 816.17
2016 2016 MUMBAI MUMBAI-
17 Sep 17 Sep BY TRANSFER-INB MBS- FT01302448 1,200.00 2,016.17
2016 2016 TRANSFER
FROM
30028234809
17 Sep 17 Sep TO TRANSFER-INB IRCTC- 100000605859095 1,180.76 835.41
2016 2016 RAILWAY TICKET BOOK IG0CSJTLI1
Railway Ticket Booki- TRANSFER T
18 Sep 18 Sep BY TRANSFER-INB MBS- FT01306332 500.00 1,335.41
2016 2016 TRANSFER
FROM
30028234809
18 Sep 18 Sep TO TRANSFER-INB IRCTC- 100000606517040 848.92 486.49
2016 2016 RAILWAY TICKET BOOK IG0CSNGJB1
Railway Ticket Booki- TRANSFER T
19 Sep 19 Sep BY TRANSFER-INB Refund of 100000605859095 1,180.76 1,667.25
2016 2016 IG0CSJTLI1-- 2000002154IXF49
33637
20 Sep 20 Sep DEBIT- 11.50 1,655.75
2016 2016 ICO94968790000000IG0CSJTL
I1Commission on IRCTC-
20 Sep 20 Sep TO TRANSFER-INB IRCTC- 100000608275078 794.84 860.91
2016 2016 RAILWAY TICKET BOOK IG0CSWEPJ7
Railway Ticket Booki- TRANSFER T
21 Sep 21 Sep BY TRANSFER-INB IXF4933637IXF50 11.50 872.41
2016 2016 Commission refund of 63909
IXF4933637-- TRANSFER
FROM 3