Account Name : Mr. VIVEK KUMARAddress : PLOY 60,PHASE 3,MYTRI NAGAR,MADINAGUDA MIYAPUR HYDERABAD-500049 RangareddyDate : 25 Sep 2014Account Number : _00000032729763661Account Description: SBCHQ-GEN-PUB-IND-NONRURAL-INRBranch : MADINAGUDA, HYDERABADDrawing Power : 0.00Interest Rate(% p.a.): 4.0MOD Balance : 0.00CIF No. : _86556783635IFS Code : SBIN0030488MICR Code : _500002165Nomination Registered : Yes Balance on 25 Mar 2014 : 4,98,257.10Start Date : 25 Mar 2014End Date : 25 Sep 2014Txn Date Value Date Description Ref No./Cheque No. Debit Credit Balance25 Mar 2014 25 Mar 2014 DEBIT-ICF25414900000000IGS3242950Commission of IGS32-- 10.00 4,98,247.1025 Mar 2014 25 Mar 2014 TO TRANSFER-INB Passport Seva Project--14-0003139994IGS4090572 TRANSFER TO 1,500.00 4,96,747.1027 Mar 2014 27 Mar 2014 TO TRANSFER-INB IRCTC Railway tkt booking-- 0876392093IGS4725344 TRANSFER TO 317562.47 4,96,184.6328 Mar 2014 28 Mar 2014 BULK POSTING-RELIANCE DIGITAL CB 0004591510090978821 MAR14 CONS-- 1,466.51 4,97,651.1429 Mar 2014 29 Mar 2014 DEBIT-ICF29008730000000IGS4725344Commission of IGS47-- 10.00 4,97,641.1429 Mar 2014 29 Mar 2014 TO TRANSFER-INB South Bihar Power Distrib BILL_SOUTH_BIHAR Pay-- MSBI3300960082IGS5477344 TRANSFER TO170.00 4,97,471.1429 Mar 2014 29 Mar 2014 POS PRCH-POS 408810391033 ALANKAR JEWELLERS PATNA-- 75,000.00 4,22,471.1429 Mar 2014 29 Mar 2014 ATM WDL-ATM 2691 SBI BORING ROAD PATNA BR IN-- 25,000.00 3,97,471.1429 Mar 2014 29 Mar 2014 ATM WDL-ATM 2693 SBI BORING ROAD PATNA BR IN-- 15,000.00 3,82,471.1430 Mar 2014 30 Mar 2014 POS PRCH-POS 000279303478 M/S ASHTHA VINAYAK RETAPATNA-- 1,800.00 3,80,671.1430 Mar 2014 30 Mar 2014 POS PRCH-POS 408914494488 BLACKBERRYS, PATNA-- 9,575.00 3,71,096.1430 Mar 2014 30 Mar 2014 POS PRCH-POS 408915527773 RANISATI APPARELS PATNA-- 790.00 3,70,306.145 Apr 2014 5 Apr 2014 ATM WDL-ATM 6288 2ND CD SIKANDARPUR GURGAON OFF DLIN-- 4,000.00 3,66,306.1410 Apr 2014 10 Apr 2014 ATM WDL-ATM 2098 DLF PHASE 3 GURGAON HRIN-- 3,000.00 3,63,306.1412 Apr 2014 12 Apr 2014 TO TRANSFER-INB Vodafone Vodafone Payments-- MSBI3315648297IGT0713138 TRANSFER TO250.00 3,63,056.1412 Apr 2014 12 Apr 2014 ATM WDL-ATM 41021 YBL DLF PH 3 GURGAON HRIN-- 10,000.00 3,53,056.1412 Apr 2014 12 Apr 2014 POS PRCH-POS 410215091468 AUCHAN - MGF MALL GURG GURGA-- 619.00 3,52,437.1413 Apr 2014 13 Apr 2014 ATM WDL-ATM 41031 YBL DLF PH 3 GURGAON HRIN-- 1,000.00 3,51,437.1413 Apr 2014 13 Apr 2014 ATM WDL-ATM 41031 YBL DLF PH 3 GURGAON HRIN-- 1,000.00 3,50,437.1413 Apr 2014 13 Apr 2014 REVERSE ATM WDL--- 1,000.003,51,437.1413 Apr 2014 13 Apr 2014 REVERSE ATM WDL--- 1,000.003,52,437.1415 Apr 2014 15 Apr 2014 TO TRANSFER-INB IRCTC Railway tkt booking-- 0889149288IGT1833743 TRANSFER TO 324287.47 3,52,149.6715 Apr 2014 15 Apr 2014 TO TRANSFER-INB IRCTC Railway tkt booking-- 0889160140IGT1840356 TRANSFER TO 324287.47 3,51,862.2015 Apr 2014 15 Apr 2014 ATM WDL-ATM 41050 BLDG NO 9 A GURGAON HRIN-- 1,000.00 3,50,862.2016 Apr 2014 16 Apr 2014 BY TRANSFER-INB Refund of IGT1833743---08891492881IX45108322 TRANSFER FROM 287.47 3,51,149.6717 Apr 2014 17 Apr 2014 DEBIT-ICF45830680000000IGT1833743Commission of IGT18-- 11.25 3,51,138.4217 Apr 2014 17 Apr 2014 DEBIT-ICF45831490000000IGT1840356Commission of IGT18-- 11.25 3,51,127.1717 Apr 2014 17 Apr 2014 TO TRANSFER-INB IRCTC Railway tkt booking-- 0890436704IGT2690608 TRANSFER TO 324292.47 3,50,834.7018 Apr 2014 18 Apr 2014 BY TRANSFER-INB Commission refund of IX45108322--- IX45108322IX45213686 TRANSFER FROM 3 11.253,50,845.9518 Apr 2014 18 Apr 2014 ATM WDL-ATM 7140 M G ROAD DMRC STATION NEW DELHI IND-- 1,000.00 3,49,845.9519 Apr 2014 19 Apr 2014 DEBIT-ICF47287460000000IGT2690608Commission of IGT26-- 11.25 3,49,834.7020 Apr 2014 20 Apr 2014 ATM WDL-ATM 41092 STATION 6 DLF PHASE IIIGURGOAN HRIN-- 1,000.00 3,48,834.7025 Apr 2014 25 Apr 2014 BY TRANSFER-NEFT*HDFC0000240*4441U14115056157*BHARTI AIRTEL LI-- TRANSFER FROM 3199413044306 70,000.004,18,834.7027 Apr 2014 27 Apr 2014 ATM WDL-ATM 67812 DLF 3 Gurgaon BADSHAHPUR(J HRIN-- 10,017.00 4,08,817.7027 Apr 2014 27 Apr 2014 ATM WDL-ATM 67812 DLF 3 Gurgaon BADSHAHPUR(J HRIN-- 3,517.00 4,05,300.7027 Apr 2014 27 Apr 2014 TO TRANSFER-INB IRCTC Railway tkt booking-- 0896595048IGT6723696 TRANSFER TO 324461.24 4,04,839.4628 Apr 2014 28 Apr 2014 TO TRANSFER-INB IRCTC Railway tkt booking-- 0896963704IGT6968221 TRANSFER TO 324236.24 4,04,603.2229 Apr 2014 29 Apr 2014 DEBIT-ICF56691810000000IGT6723696Commission of IGT67-- 11.25 4,04,591.9730 Apr 2014 30 Apr 2014 DEBIT-ICF56854420000000IGT6968221Commission of IGT69-- 11.25 4,04,580.722 May 2014 2 May 2014 POS PRCH-POS 412203590026 ALOFT AHMEDABAD AHMED-- 1,374.16 4,03,206.569 May 2014 9 May 2014 ATM WDL-ATM 3775 BHARTI AIRTEL UDYOG ATMBHARTI AIRTELHRIN-- 2,000.00 4,01,206.5611 May 2014 11 May 2014 POS PRCH-POS 413017909455 ATTITUDE. NEW D-- 1,761.00 3,99,445.5616 May 2014 16 May 2014 ATM WDL-ATM 41360 STATION 6 DLF PHASE IIIGURGOAN HRIN-- 400.00 3,99,045.5618 May 2014 18 May 2014 ATM WDL-ATM 6232 SIKANDERPUR RAPID GURGAON HRIN-- 1,000.00 3,98,045.5620 May 2014 20 May 2014 ATM WDL-ATM 6445 SIKANDERPUR RAPID GURGAON HRIN-- 1,000.00 3,97,045.5624 May 2014 24 May 2014 POS PRCH-POS 414418003544 THE BEER CAFE GURGA-- 2,181.00 3,94,864.5624 May 2014 24 May 2014 ATM WDL-ATM 7903 BOB MODINAGAR UPIN-- 1,000.00 3,93,864.5625 May 2014 25 May 2014 TO TRANSFER-INB Passport Seva Project--14-0005439148IGU7219539 TRANSFER TO 1,500.00 3,92,364.5625 May 2014 25 May 2014 TO TRANSFER-INB Passport Seva Project--14-0005438454IGU7220599 TRANSFER TO 1,500.00 3,90,864.5627 May 2014 27 May 2014 BY TRANSFER-NEFT*HDFC0000240*4441U14147035207*BHARTI AIRTEL LI-- TRANSFER FROM 3199417044302 70,000.004,60,864.5630 May 2014 30 May 2014 ATM WDL-ATM 41502 STATION 6 DLF PHASE IIIGURGOAN HRIN-- 2,017.00 4,58,847.562 Jun 2014 2 Jun 2014 ATM WDL-ATM 2890 PH 1,RAPID METRO GURGAON HRIN-- 1,500.00 4,57,347.565 Jun 2014 5 Jun 2014 ATM WDL-ATM 5427 HITECH CITY BRANCH HITECH CITY APIN-- 3,000.00 4,54,347.567 Jun 2014 7 Jun 2014 TO TRANSFER-INB Pilani Soft Lab Pvt. Ltd--112631114IGV2402049 TRANSFER TO 3217 900.00 4,53,447.567 Jun 2014 7 Jun 2014 TO TRANSFER-INB IRCTC Railway tkt booking-- 0918302529IGV2404249 TRANSFER TO 309562.47 4,52,885.099 Jun 2014 9 Jun 2014 DEBIT-ICF91167670000000IGV2404249Commission of IGV24-- 11.25 4,52,873.8410 Jun 2014 10 Jun 2014 TO TRANSFER-INB IRCTC Railway tkt booking-- 0919360972IGV3549443 TRANSFER TO 324772.47 4,52,101.3712 Jun 2014 12 Jun 2014 DEBIT-ICF93768040000000IGV3549443Commission of IGV35-- 11.25 4,52,090.1212 Jun 2014 12 Jun 2014 BY TRANSFER-INB Refund of IGV2404249---09183025291IX49193936 TRANSFER FROM 470.00 4,52,560.1212 Jun 2014 12 Jun 2014 TO TRANSFER-INB RTGS SBINH14163308704 IIM Bangalore-- RTGS INB: IR42083091 2,65,025.00 1,87,535.1212 Jun 2014 12 Jun 2014 BY TRANSFER-RTGSR SBINH14163308704 IIM Bang ACCOUNT DOES NOT E-- TRANSFER FROM 3199856044300 2,65,000.004,52,535.1213 Jun 2014 13 Jun 2014 TO TRANSFER-INB NEFT SBIN514164789980 Kartik Gupta-- NEFT INB: IR42141435 41,370.00 4,11,165.1214 Jun 2014 14 Jun 2014 TO TRANSFER-INB Vodafone Vodafone Payments-- MSBI3382402262IGV5378533 TRANSFER TO514.61 4,10,650.5114 Jun 2014 14 Jun 2014 CHQ TRANSFER-NEFT SBIN614165260640 INDIAN INSTITUTE OF MANAGEME--686081 686081 2,65,025.00 1,45,625.5117 Jun 2014 17 Jun 2014 TO TRANSFER-INB PayU India-- 116384849IGV6705303 TRANSFER TO 3217 6,231.00 1,39,394.5117 Jun 2014 17 Jun 2014 TO TRANSFER-INB Flipkart Internet Private--PZT14061717380427759IGV6835847 TRANS 210.00 1,39,184.5118 Jun 2014 18 Jun 2014 BY TRANSFER-NEFT*UTIB0000142*AXISP14169021757*LIC OF INDIA DO-- TRANSFER FROM 3199422044305 15,000.001,54,184.5119 Jun 2014 19 Jun 2014 TO TRANSFER-INB IRCTC Railway tkt booking-- 0922125108IGV7472795 TRANSFER TO 324862.47 1,53,322.0421 Jun 2014 21 Jun 2014 DEBIT-ICG02286280000000IGV7472795Commission of IGV74-- 11.25 1,53,310.7924 Jun 2014 24 Jun 2014 BY TRANSFER-RTGS ICICR52014062400089535 MAHENDRA PRASAD SINGH-- TRANSFER FROM 3199856044300 9,00,000.0010,53,310.7924 Jun 2014 24 Jun 2014 TO TRANSFER-INB NEFT SBIN914175677623 Kartik Gupta-- NEFT INB: IR42582273 5,202.50 10,48,108.2927 Jun 2014 27 Jun 2014 TO TRANSFER-INB kirtoza-- IT96975923 TRANSFER TO 32132599335 6,000.00 10,42,108.2930 Jun 2014 30 Jun 2014 TO TRANSFER-INB NEFT SBIN314181457627 Kartik Gupta-- NEFT INB: IR42833948 5,002.50 10,37,105.7930 Jun 2014 30 Jun 2014 CREDIT INTEREST--- 8,590.0010,45,695.792 Jul 2014 2 Jul 2014 TO TRANSFER-INB Bajaj Allianz General Ins BAJAJ-GI Payments-- MSBI3401798784IGW3021045 TRANSFER TO2,500.00 10,43,195.792 Jul 2014 2 Jul 2014 ATM WDL-ATM 5561 IIM CAMPUS SECOND BANGALORE IND-- 2,000.00 10,41,195.793 Jul 2014 3 Jul 2014 TO TRANSFER- STMT ISS CHGS-- TRANSFER TO 98353044073 112.00 10,41,083.797 Jul 2014 7 Jul 2014 ATM WDL-ATM 54644 SIMPOLI NAKA MUMBAI MHIN-- 2,000.00 10,39,083.798 Jul 2014 8 Jul 2014 TO TRANSFER-INB IRCTC-RAILWAY TICKET BOOK Railway Ticket Booki-- 100000029477729IGW5620359 TRANSFER T622.47 10,38,461.328 Jul 2014 8 Jul 2014 TO TRANSFER-INB Vodafone Vodafone Payments-- MSBI3408467634IGW5625602 TRANSFER TO532.00 10,37,929.3210 Jul 2014 10 Jul 2014 DEBIT-ICG19622610000000IGW5620359Commission of IGW56-- 11.25 10,37,918.0710 Jul 2014 10 Jul 2014 TO TRANSFER- STMT ISS CHGS LTR DTD 4/7--TRANSFER TO 98353044073 112.00 10,37,806.0711 Jul 2014 11 Jul 2014 TO TRANSFER-INB PayU India-- 126846314IGW7239071 TRANSFER TO 3217 30.00 10,37,776.0711 Jul 2014 11 Jul 2014 TO TRANSFER-INB PayU India-- 126857316IGW7247519 TRANSFER TO 3217 30.00 10,37,746.0712 Jul 2014 12 Jul 2014 ATM WDL-ATM 6432 IIM CAMPUS SECOND BANGALORE IND-- 2,000.00 10,35,746.0722 Jul 2014 22 Jul 2014 TO TRANSFER-INB Flipkart Internet Private--PZT14072200463097314IGX1434595 TRANS 496.00 10,35,250.0723 Jul 2014 23 Jul 2014 TO TRANSFER-INB Vodafone Vodafone Payments-- MSBI3424887547IGX2253565 TRANSFER TO465.00 10,34,785.0725 Jul 2014 25 Jul 2014 ATM WDL-ATM 7792 IIM CAMPUS SECOND BANGALORE IND-- 3,000.00 10,31,785.071 Aug 2014 1 Aug 2014 TO TRANSFER-INB PayU India-- 136256903IGX6053798 TRANSFER TO 3217 7,738.00 10,24,047.071 Aug 2014 1 Aug 2014 TO TRANSFER-INB PayU India-- 136263109IGX6057828 TRANSFER TO 3217 2,625.00 10,21,422.074 Aug 2014 4 Aug 2014 TO TRANSFER-INB NEFT SBIN314216465292 Kartik Gupta-- NEFT INB: IR44858657 1,50,015.00 8,71,407.075 Aug 2014 5 Aug 2014 TO TRANSFER-INB IRCTC-RAILWAY TICKET BOOK Railway Ticket Booki-- 100000045954830IGX7495791 TRANSFER T3,552.47 8,67,854.605 Aug 2014 5 Aug 2014 TO TRANSFER-INB IRCTC-RAILWAY TICKET BOOK Railway Ticket Booki-- 100000046043115IGX7505889 TRANSFER T527.47 8,67,327.135 Aug 2014 5 Aug 2014 TO TRANSFER-INB NEFT SBIN414217089498 Kartik Gupta-- NEFT INB: IR44956013 1,15,015.00 7,52,312.136 Aug 2014 6 Aug 2014 ATM WDL-ATM 0657 IIM CAMPUS SECOND BANGALORE IND-- 10,000.00 7,42,312.137 Aug 2014 7 Aug 2014 DEBIT-ICG45388400000000IGX7495791Commission of IGX74-- 11.25 7,42,300.887 Aug 2014 7 Aug 2014 DEBIT-ICG45417080000000IGX7505889Commission of IGX75-- 11.25 7,42,289.637 Aug 2014 7 Aug 2014 ATM WDL-ATM 0975 IIM CAMPUS SECOND BANGALORE IND-- 2,000.00 7,40,289.6311 Aug 2014 11 Aug 2014 TO TRANSFER-INB Flipkart Internet Private--PZT14081119223137731IGY0525764 TRANS 699.00 7,39,590.6319 Aug 2014 19 Aug 2014 ATM WDL-ATM 2394 IIM CAMPUS SECOND BANGALORE IND-- 900.00 7,38,690.6322 Aug 2014 22 Aug 2014 TO TRANSFER-INB IRCTC-RAILWAY TICKET BOOK Railway Ticket Booki-- 100000058712525IGY5149173 TRANSFER T2,272.47 7,36,418.1624 Aug 2014 24 Aug 2014 DEBIT-ICG61436490000000IGY5149173Commission of IGY51-- 11.25 7,36,406.9126 Aug 2014 26 Aug 2014 POS PRCH-POS 423812857946 DECATHLON SPORTS BANGA-- 21,023.00 7,15,383.9127 Aug 2014 27 Aug 2014 TO TRANSFER-INB RTGS SBINR12014082702746217 Kartik Gupta-- RTGS INB: IR46026807 2,24,392.00 4,90,991.9127 Aug 2014 27 Aug 2014 POS PRCH-POS 423909560293 FORTIS HOSPITALS LTD BANGA-- 500.00 4,90,491.9127 Aug 2014 27 Aug 2014 POS PRCH-POS 423910480163 FORTIS HOSPITALS LTD BANGA-- 606.84 4,89,885.0729 Aug 2014 29 Aug 2014 ATM WDL-ATM 3844 IIM CAMPUS SECOND BANGALORE IND-- 7,000.00 4,82,885.073 Sep 2014 3 Sep 2014 POS PRCH-POS 424607530636 DOMINIOS PIZZA RANCH-- 362.00 4,82,523.073 Sep 2014 3 Sep 2014 TO TRANSFER-INB Amazon Seller Services Pv ASSPL Payments-- ASBI3472926574IGZ0794765 TRANSFER TO 395.00 4,82,128.074 Sep 2014 4 Sep 2014 TO TRANSFER-INB IRCTC-RAILWAY TICKET BOOK Railway Ticket Booki-- 100000074446288IGZ1325141 TRANSFER T1,042.47 4,81,085.606 Sep 2014 6 Sep 2014 DEBIT-ICG74698190000000IGZ1325141Commission of IGZ13-- 11.25 4,81,074.359 Sep 2014 9 Sep 2014 TO TRANSFER-INB Passport Seva Project--14-0009442748IGZ3278580 TRANSFER TO 1,500.00 4,79,574.359 Sep 2014 9 Sep 2014 TO TRANSFER-INB IRCTC-RAILWAY TICKET BOOK Railway Ticket Booki-- 100000077312501IGZ3587960 TRANSFER T372.47 4,79,201.8811 Sep 2014 11 Sep 2014 DEBIT-ICG78754030000000IGZ3587960Commission of IGZ35-- 11.25 4,79,190.6312 Sep 2014 12 Sep 2014 TO TRANSFER-INB Bharat Business Channel L TECH_BARATB Payments-- 119369637IGZ4671082 TRANSFER TO 3295500.00 4,78,690.6313 Sep 2014 13 Sep 2014 POS PRCH-POS 425613806495 INTERGLOBE AVIATION LT PATNA-- 750.00 4,77,940.6314 Sep 2014 14 Sep 2014 POS PRCH-POS 425617912647 FOOD HALL FUTURE VALUE NEW D-- 1,720.00 4,76,220.63