Account Name :Mr.

DINESH KUMAR SARDANA

Address : 98 HIMMAT NAGAR
TONK ROAD
JAIPUR-302018
Jaipur
Date :13 Jun 2025
Account Number :00000061338950433
Account Description :REGULAR SB CHQ-INDIVIDUALS
Branch :JAIPUR RKS SANKUL
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :71003863182
CKYCR Number :
IFS Code :SBIN0031847
(Indian Financial System)
MICR Code :302002152
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 1 Apr 2024 :1,06,770.68

Account Statement from 1 Apr 2024 to 31 Mar 2025

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

Date No.
10 Apr 10 Apr DEBIT-ACHDr 5,000.00 1,01,770.68
2024 2024 ICIC00261000001992 TP ACH
PRUDENT-
15 Apr 15 Apr DEBIT-ACHDr 5,000.00 96,770.68
2024 2024 ICIC00261000001992 TP ACH
PRUDENT-
24 Apr 24 Apr TO TRANSFER-INB Apple ZSBI1934726920I 199.00 96,571.68
2024 2024 Media Services GAREEOVG0
BILL_RMKVS Payments- TRANSFER TO
8 May 2024 8 May 2024 BY TRANSFER- TRANSFER 67,000.00 1,63,571.68
SBIYA24129100503022582437 FROM
-Loan return- 33125498396
10 May 10 May DEBIT-ACHDr 5,000.00 1,58,571.68
2024 2024 ICIC00261000001992 TP ACH
PRUDENT-
15 May 15 May DEBIT-ACHDr 5,000.00 1,53,571.68
2024 2024 ICIC00261000001992 TP ACH
PRUDENT-
17 May 17 May TO TRANSFER-INB own- IIC7635121 1,40,000.00 13,571.68
2024 2024 TRANSFER TO
61008773332
17 May 17 May TO TRANSFER-INB Deposit / IIC7635442 1,500.00 12,071.68
2024 2024 Investment- TRANSFER TO
61008773332
10 Jun 10 Jun DEBIT-ACHDr 5,000.00 7,071.68
2024 2024 ICIC00261000001992 TP ACH
PRUDENT-
11 Jun 11 Jun TO TRANSFER-INB Jaipur YSBI2351123675I 3,182.00 3,889.68
2024 2024 Vidyut Vitran Niga JAIVVNIG GARJNXYP9
Payments- TRANSFER TO
13 Jun 13 Jun BY TRANSFER-INB Deposit / IIC8339924 5,000.00 8,889.68
2024 2024 Investment- TRANSFER
FROM
61008773332
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
15 Jun 15 Jun DEBIT-ACHDr 5,000.00 3,889.68
2024 2024 ICIC00261000001992 TP ACH
PRUDENT-
25 Jun 25 Jun CREDIT INTEREST-- 452.00 4,341.68
2024 2024
8 Jul 2024 8 Jul 2024 BY TRANSFER-INB Deposit / IIC9008715 10,000.00 14,341.68
Investment- TRANSFER
FROM
61008773332
10 Jul 2024 10 Jul 2024 DEBIT-ACHDr 5,000.00 9,341.68
ICIC00261000001992 TP ACH
PRUDENT-
15 Jul 2024 15 Jul 2024 DEBIT-ACHDr 5,000.00 4,341.68
ICIC00261000001992 TP ACH
PRUDENT-
20 Jul 2024 20 Jul 2024 BY TRANSFER- TRANSFER 40,000.00 44,341.68
SBIYA24202155002930499723 FROM
-Loan repayment- 33125498396
20 Jul 2024 20 Jul 2024 TO TRANSFER-INB Tax- IIC9272209 42,000.00 2,341.68
TRANSFER TO
61008773332
21 Jul 2024 21 Jul 2024 BY TRANSFER-INB MAO0001524677 34,000.00 36,341.68
IMPS/420320494936/ICI- 94
XX010-DINESH K/Transfer- MAO0001524677
94
25 Jul 2024 25 Jul 2024 BY TRANSFER-RTGS UTR TRANSFER 2,00,078.87 2,36,420.55
NO: FROM
HDFCR52024072578047555- 3199860044304 /
HDFC MUTUAL FUND HDFC MUTUAL
REDEMPTION NEW A/C FUND
REDEMPTION
NEW A/C
25 Jul 2024 25 Jul 2024 TO TRANSFER- TRANSFER TO 2,00,000.00 36,420.55
SBIYA24207111400265524161 61008773332
-Deposit or Inv-
29 Jul 2024 29 Jul 2024 BY TRANSFER- TRANSFER 10,000.00 46,420.55
SBIYA24211203602465554241 FROM
-Transfer to fa- 33125498396
30 Jul 2024 30 Jul 2024 TO TRANSFER- TRANSFER TO 11,000.00 35,420.55
SBIYA24212132700775092870 41429310375
-Transfer to fa-
12 Aug 12 Aug DEBIT-ACHDr 5,000.00 30,420.55
2024 2024 ICIC00261000001992 TP ACH
PRUDENT-
16 Aug 16 Aug DEBIT-ACHDr 5,000.00 25,420.55
2024 2024 ICIC00261000001992 TP ACH
PRUDENT-
21 Aug 21 Aug TO TRANSFER- TRANSFER TO 13,000.00 12,420.55
2024 2024 SBIYA24234122502230752219 61008773332
-Transfer to fa-
26 Aug 26 Aug BY TRANSFER- TRANSFER 75,622.52 88,043.07
2024 2024 NEFT*HDFC0000240*N239243 FROM
225370230*HDFC MUTUAL 4697201044308
FUND-
26 Aug 26 Aug TO TRANSFER- TRANSFER TO 60,000.00 28,043.07
2024 2024 SBIYA24239144505913918269 61008773332
-Transfer to fa-
26 Aug 26 Aug TO TRANSFER- TRANSFER TO 20,000.00 8,043.07
2024 2024 SBIYA24239210902691978298 61008773332
-Transfer to fa-
10 Sep 10 Sep DEBIT-ACHDr 5,000.00 3,043.07
2024 2024 ICIC00261000001992 TP ACH
PRUDENT-
10 Sep 10 Sep BY TRANSFER-INB MAJ00014640274 1,00,000.00 1,03,043.07
2024 2024 IMPS/425420788006/ICI- 5
XX658-SUPRIYA /IPO- MAJ00014640274
5
10 Sep 10 Sep BY TRANSFER- TRANSFER 1,00,000.00 2,03,043.07
2024 2024 SBIYA24254205803421209288 FROM
-Transfer to fa- 33125498396
10 Sep 10 Sep TO TRANSFER-INB ipo- IID0692832 1,55,000.00 48,043.07
2024 2024 TRANSFER TO
61008773332
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
10 Sep 10 Sep TO TRANSFER-INB loan- IT00XCVKH7 47,000.00 1,043.07
2024 2024 TRANSFER TO
51102178693
14 Sep 14 Sep BY TRANSFER- TRANSFER 1,55,000.00 1,56,043.07
2024 2024 SBIYA24258094404604390389 FROM
-Loan return- 61008773332
14 Sep 14 Sep TO TRANSFER-INB LTA3T59MUHH00 1,00,000.00 56,043.07
2024 2024 IMPS/425809504814/ICIC- V5MOAKBQFHT3
xx782-/null- TRANSFER T
14 Sep 14 Sep BY TRANSFER- TRANSFER 50,000.00 1,06,043.07
2024 2024 SBIYA24258094902731755185 FROM
-Loan repayment- 61008773332
14 Sep 14 Sep TO TRANSFER- TRANSFER TO 1,00,000.00 6,043.07
2024 2024 SBIYA24258095000693381880 33125498396
-Loan repayment-
16 Sep 16 Sep DEBIT-ACHDr 5,000.00 1,043.07
2024 2024 ICIC00261000001992 TP ACH
PRUDENT-
25 Sep 25 Sep CREDIT INTEREST-- 104.00 1,147.07
2024 2024
4 Oct 2024 4 Oct 2024 BY TRANSFER-INB MAK00016181479 1,00,000.00 1,01,147.07
IMPS/427808260418/ICI- 4
XX658-SUPRIYA /Family- MAK00016181479
4
4 Oct 2024 4 Oct 2024 BY TRANSFER-INB MAI00014897767 1,00,000.00 2,01,147.07
IMPS/427808264090/ICI- 8
XX658-SUPRIYA /NA- MAI00014897767
8
4 Oct 2024 4 Oct 2024 TO TRANSFER- TRANSFER TO 2,00,000.00 1,147.07
SBIYA24278102301885534757 33125498396
-Loan-
7 Oct 2024 7 Oct 2024 BY TRANSFER- TRANSFER 50,000.00 51,147.07
SBIYA24281211603027438773 FROM
-Loan repayment- 33125498396
10 Oct 10 Oct BY TRANSFER- TRANSFER 1,00,000.00 1,51,147.07
2024 2024 SBIYA24284211202523857217 FROM
-Loan repayment- 33125498396
15 Oct 15 Oct DEBIT-ACHDr 5,000.00 1,46,147.07
2024 2024 ICIC00261000001992 TP ACH
PRUDENT-
20 Oct 20 Oct TO TRANSFER- TRANSFER TO 51,000.00 95,147.07
2024 2024 SBIYA24294184000838664819 33125498396
-Transfer to fa-
21 Oct 21 Oct TO TRANSFER- TRANSFER TO 51,000.00 44,147.07
2024 2024 SBIYA24295111803769969901 33125498396
-Transfer to fa-
21 Oct 21 Oct TO TRANSFER- TRANSFER TO 10,000.00 34,147.07
2024 2024 SBIYA24295170601522642702 61008773332
-Transfer to fa-
27 Oct 27 Oct TO TRANSFER- TRANSFER TO 10,000.00 24,147.07
2024 2024 SBIYA24301152805578274392 61008773332
-Transfer to fa-
27 Oct 27 Oct TO TRANSFER- TRANSFER TO 3,000.00 21,147.07
2024 2024 SBIYA24301153101611321758 61008773332
-Transfer to fa-
29 Oct 29 Oct BY TRANSFER- TRANSFER 30,000.00 51,147.07
2024 2024 SBIYA24303214200973546668 FROM
-Transfer to fa- 33125498396
11 Nov 11 Nov DEBIT-ACHDr 5,000.00 46,147.07
2024 2024 ICIC00261000001992 TP ACH
PRUDENT-
16 Nov 16 Nov DEBIT-ACHDr 5,000.00 41,147.07
2024 2024 ICIC00261000001992 TP ACH
PRUDENT-
10 Dec 10 Dec DEBIT-ACHDr 5,000.00 36,147.07
2024 2024 ICIC00261000001992 TP ACH
PRUDENT-
12 Dec 12 Dec TO TRANSFER- TRANSFER TO 36,000.00 147.07
2024 2024 SBIYA24347104303688269958 61008773332
-Transfer to fa-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
16 Dec 16 Dec ECS/ACH RETURN CHG- 38976288 147.07 0.00
2024 2024 PRUDENT NACH FAIL INSUF
BAL SBIN7012710210033736-
38976288
19 Dec 19 Dec BY TRANSFER- TRANSFER 6,000.00 6,000.00
2024 2024 SBIYA24354181605966690764 FROM
-Own- 61008773332
19 Dec 19 Dec ECS/ACH RETURN CHG-- 147.93 5,852.07
2024 2024
25 Dec 25 Dec CREDIT INTEREST-- 294.00 6,146.07
2024 2024
27 Dec 27 Dec BY TRANSFER-INB MAMO001998850 10.00 6,156.07
2024 2024 IMPS/436208980759/ICI- 75
XX782-SUPRIYA /Family- MAMO001998850
75
27 Dec 27 Dec BY TRANSFER-INB MAPO001910742 5,00,000.00 5,06,156.07
2024 2024 IMPS/436209994304/ICI- 43
XX782-SUPRIYA /Family- MAPO001910742
43
27 Dec 27 Dec TO TRANSFER- TRANSFER TO 5,00,000.00 6,156.07
2024 2024 SBIYA24362103200963084163 33125498396
-Loan-
27 Dec 27 Dec BY TRANSFER- TRANSFER 42,000.00 48,156.07
2024 2024 SBIYA24362114104330865598 FROM
-Loan repayment- 33125498396
27 Dec 27 Dec BY TRANSFER-INB MANO002100886 50,000.00 98,156.07
2024 2024 IMPS/436212421681/ICI- 89
XX782-SUPRIYA /NA- MANO002100886
89
6 Jan 2025 6 Jan 2025 BY TRANSFER- TRANSFER 10,000.00 1,08,156.07
SBIYA25006112504054647636 FROM
-Own- 61008773332
6 Jan 2025 6 Jan 2025 TO TRANSFER- TRANSFER TO 98,000.00 10,156.07
SBIYA25006152500876785814 33125498396
-Loan-
10 Jan 10 Jan DEBIT-ACHDr 5,000.00 5,156.07
2025 2025 ICIC00261000001992 TP ACH
PRUDENT-
15 Jan 15 Jan DEBIT-ACHDr 5,000.00 156.07
2025 2025 ICIC00261000001992 TP ACH
PRUDENT-
27 Jan 27 Jan BY TRANSFER- TRANSFER 57,826.40 57,982.47
2025 2025 NEFT*HDFC0000240*HDFCH0 FROM
0023762224*HDFC MUTUAL 4698181044300
FUND-
5 Feb 2025 5 Feb 2025 BY TRANSFER- TRANSFER 11,000.00 68,982.47
SBIYA25036201505390534797 FROM
-Transfer to fa- 61008773332
5 Feb 2025 5 Feb 2025 TO TRANSFER- TRANSFER TO 60,000.00 8,982.47
SBIYA25036201603404233350 33125498396
-Loan-
9 Feb 2025 9 Feb 2025 BY TRANSFER- TRANSFER 5,000.00 13,982.47
SBIYA25040202703179677943 FROM
-Transfer to fa- 61008773332
10 Feb 10 Feb DEBIT-ACHDr 5,000.00 8,982.47
2025 2025 ICIC00261000001992 TP ACH
PRUDENT-
12 Feb 12 Feb BY TRANSFER- TRANSFER 40,000.00 48,982.47
2025 2025 SBIYA25043172101055989647 FROM
-Loan- 33125498396
12 Feb 12 Feb TO TRANSFER- TRANSFER TO 7,000.00 41,982.47
2025 2025 SBIYA25043194200418898784 33125498396
-Transfer to fa-
13 Feb 13 Feb TO TRANSFER- TRANSFER TO 30,000.00 11,982.47
2025 2025 SBIYA25044155503158276720 61008773332
-Transfer to fa-
15 Feb 15 Feb DEBIT-ACHDr 5,000.00 6,982.47
2025 2025 ICIC00261000001992 TP ACH
PRUDENT-
19 Feb 19 Feb DEBIT-ATMCard AMC 236.00 6,746.47
2025 2025 459156*0936-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
10 Mar 10 Mar DEBIT-ACHDr 5,000.00 1,746.47
2025 2025 ICIC00261000001992 TP ACH
PRUDENT-
15 Mar 15 Mar ECS/ACH RETURN CHG- 38976288 295.00 1,451.47
2025 2025 PRUDENT NACH FAIL INSUF
BAL SBIN7012710210033736-
38976288
25 Mar 25 Mar CREDIT INTEREST-- 140.00 1,591.47
2025 2025
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