Welcome Mr.

Harshwardhan Deelip Gulve

Customer XXXXXXX1885

As on 31-03-24

Balance
Summary Rs.3.5 Transaction
Transaction Details
Accounts

s. no. 40/13 samrath krupa shankar nagar,society, Katraj,

My Name Mr. Harshwardhan Deelip Gulve My Address sachai mata mandir,Pune City,Pune,MAHARASHTRA-
411046.

MY INFORMATION MY HOME BRANCH INFORMATION

Email ID haXXXXXXXXXX@gmail.com Home Branch KATRAJ (PUNE)

Mobile Branch
99XXXXXX36 08752
Number Code

Branch Email
PAN DNXXXXX14E sbi.08752@sbi.co.in
ID

Branch Phone
Segment SILVER 020-24371861
Number

KYC Status Compliant

PLEASE DO NOT SHARE YOUR ATM, DEBIT/CREDIT CARD NUMBER, PIN AND OTP WITH ANYONE ELSE. BANK NEVER ASKS FOR SUCH

MY ACCOUNTS

No. of Accounts
Deposit Accounts Currency Available Balance
Primary Secondary

Transaction Accounts* SAVING ACCOUNT INR 1 0 3.50

Total INR: Rs. 3.50

*Each depositor is insured by the Deposit Insurance and Credit Guarantee Corporation(DICGC) upto the maximum of Rs. 5 Lakh, for both principal and interest amount held by him in the same right and
same capacity.

Visit https://sbi.co.in Customer Care 1800 1234 Customer Care customercare@sbi.co. 1 of 11

 Welcome Mr. Harshwardhan Deelip Gulve
Customer XXXXXXX1885

As on 31-03-24

Balance
Summary Rs.3.5 Transaction
Transaction Details
Accounts

TRANSACTION ACCOUNTS

SAVINGS ACCOUNTS
Holding Status Account Number Account Status Currency Current Balance Lien/Hold Amount MOD** Balance Available Balance

P XXXXXXX6594 OPEN INR 3.50 0.00 0.00 3.50

**MOD: Multi Option Deposit
** P – Primary Account Holder
**S – Secondary Account Holder

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 Welcome Mr. Harshwardhan Deelip Gulve
Customer XXXXXXX1885

As on 31-03-24

Balance
Summary Rs.3.5 Transaction
Transaction Details
Accounts

TRANSACTION DETAILS

SAVING ACCOUNT
XXXXXXX6594

Name of the Account Holder Mr. Harshwardhan Deelip Gulve

Address s. no. 40/13 samrath krupa shankar nagar,society, Katraj, sachai mata
mandir,Pune City,Pune,MAHARASHTRA-411046.

Mode of Operation SINGLE

Branch Name KATRAJ (PUNE)
Branch Code 08752
MICR Code 411002018
IFSC Code SBIN0008752
Nominee Registered Yes
Available Balance 3.50
Multi-Option Deposit Balance 0.00

TRANSACTION OVERVIEW
Date Transaction Reference Ref.No./Chq.No. Credit Debit Balance
Yournull
Opening null
Balance on 01-03-24: 0.12 null null null null
02-03-24 UPI/CR/406248855523/HARSHWAR/PYTM/harshgulve/NA - 502.00 - 502.13
02-03-24 UPI/DR/406223712184/Reliant /FINO/paytg.fcai/FINO - - 502.00 0.13
06-03-24 UPI/CR/443238214546/HARSHWAR/PYTM/harshgulve/Payme - 1.00 - 1.13

06-03-24 UPI/DR/406643384895/Bank Acc/IPOS/4679847218/Payme - - 1.00 0.13

06-03-24 UPI/REV/406643384895 - 1.00 - 1.13

07-03-24 UPI/DR/443301093076/SHAKUNTA/KKBK/8329396874/NA - - 1.00 0.13
07-03-24 UPI/CR/406716767172/HARSHWAR/PYTM/harshgulve/NA - 1000.00 - 1000.13
07-03-24 UPI/DR/406711539381/Rithum E/FINO/paytg.sing/FINO - - 1000.00 0.13
07-03-24 INB IMPS406712843142/9999999999/XX9209/Transafer - 3249.80 - 3249.93
07-03-24 UPI/DR/443310618078/SUKANTA /HDFC/sukantatha/Gener - - 2250.00 999.93

07-03-24 UPI/DR/406724456701/PUNE MET/HDFC/PUNEMETROD/NA - - 50.00 949.93

07-03-24 UPI/DR/443320963032/HARSHWAR/YESB/Q937732293/NA - - 95.00 854.93

07-03-24 UPI/DR/443323751826/ARJUN BA/SBIN/chavanarju/Sent - - 100.00 754.93

07-03-24 UPI/DR/443347084096/JIOIN AP/YESB/JIOINAPPDI/Payme - - 29.00 725.93
07-03-24 UPI/DR/406718500190/Gurunana/FINO/paytg.payt/FINO - - 700.00 25.93
07-03-24 UPI/CR/406714232857/PANDURAN/KKBK/jpandurang/UPI - 740.00 - 765.93
07-03-24 UPI/DR/406719043537/Roux-Ros/FINO/paytg.ekra/FINO - - 700.00 65.93
07-03-24 UPI/DR/406761281497/Jio/PYTM/8744070@pa/Oid23170 - - 19.00 46.93
08-03-24 UPI/DR/406852668565/Saarthsh/PYTM/paytm-2506/Oid20 - - 20.00 26.93

08-03-24 UPI/DR/406811025312/LAHU KIS/BKID/boism-9527/Merch - - 20.00 6.93

Visit https://sbi.co.in Customer Care 1800 1234 Customer Care customercare@sbi.co. 3 of 11

 Welcome Mr. Harshwardhan Deelip Gulve
Customer XXXXXXX1885

As on 31-03-24

Balance
Summary Rs.3.5 Transaction
Transaction Details
Accounts

Date Transaction Reference Ref.No./Chq.No. Credit Debit Balance

08-03-24 INB IMPS406816860928/9254540777/XX0850/Webtrn2783 - 1480.00 - 1486.93

08-03-24 UPI/DR/443428211954/HARSHWAR/PYTM/9199214645/NA - - 230.00 1256.93

08-03-24 UPI/DR/406816870066/Rithum E/FINO/paytg.sing/FINO - - 1001.00 255.93

08-03-24 UPI/DR/443428502632/Trisha K/PPIW/ombk.AACN8/NA - - 10.00 245.93
08-03-24 INB IMPS406816998605/9999999999/XX9209/Transafer - 1407.50 - 1653.43
08-03-24 UPI/DR/443428764932/PANDURAN/KKBK/jpandurang/Sent - - 640.00 1013.43

08-03-24 UPI/DR/406817459105/Roux-Ros/FINO/paytg.ekra/FINO - - 1001.00 12.43

08-03-24 INB IMPS406817055026/9355499721/XX5180/IMPS Txn - 6180.93 - 6193.36
08-03-24 UPI/DR/406813344693/LABADE A/JSBP/abhishek.l/UPI - - 2100.00 4093.36
08-03-24 UPI/DR/406815051540/Shweta D/SBIN/shwetadgul/UPI - - 2001.00 2092.36
08-03-24 UPI/DR/406818365914/Har Pass/FINO/paytg.prem/FINO - - 501.00 1591.36
08-03-24 INB IMPS406819020589/9355499721/XX5180/IMPS Txn - 1029.33 - 2620.69
08-03-24 UPI/DR/443483914743/Vyankate/PYTM/paytm-8146/Oid20 - - 34.00 2586.69

08-03-24 UPI/DR/406821377069/Shweta D/SBIN/shwetadgul/UPI - - 499.99 2086.70

08-03-24 UPI/DR/406821237150/Rithum E/FINO/paytg.sing/FINO - - 1001.00 1085.70
09-03-24 INB IMPS406903649147/9999999999/XX9209/Transafer - 19044.40 - 20130.10
09-03-24 UPI/DR/443501314708/HARSHWAR/PYTM/9199214645/NA - - 5000.00 15130.10

09-03-24 UPI/DR/406908539145/Gurunana/FINO/paytg.payt/FINO - - 2000.00 13130.10

09-03-24 UPI/DR/406934554252/Shweta D/SBIN/shwetadgul/UPI - - 10000.00 3130.10
09-03-24 UPI/CR/443502087509/HARSHWAR/PYTM/harshgulve/NA - 3000.00 - 6130.10
09-03-24 UPI/DR/406935409151/SHAKUNTA/KKBK/shakuntala/UPI - - 6000.00 130.10
09-03-24 UPI/CR/406916080332/HARSHWAR/PYTM/harshgulve/NA - 2000.00 - 2130.10
09-03-24 UPI/CR/406918100323/HARSHWAR/PYTM/harshgulve/NA - 5000.00 - 7130.10
09-03-24 UPI/DR/406911808112/2Gsh Tra/FINO/paytg.crys/FINO - - 1000.00 6130.10
09-03-24 INB IMPS406911898596/9999999999/XX9209/Transafer - 1000.00 - 7130.10
09-03-24 UPI/CR/443510406907/HARSHWAR/PYTM/harshgulve/NA - 5000.00 - 12130.10
09-03-24 UPI/DR/443510682398/SHAKUNTA/KKBK/8329396874/NA - - 10000.00 2130.10
09-03-24 UPI/DR/406912662436/Rithum E/FINO/paytg.sing/FINO - - 2000.00 130.10
09-03-24 UPI/CR/443525498022/HARSHWAR/PYTM/harshgulve/NA - 5000.00 - 5130.10
09-03-24 INB IMPS406919833661/5900011349/XX9735/FTTransfer - 1.00 - 5131.10
09-03-24 UPI/CR/443531628073/Paytm/PYTM/walletmone/NA - 21173.00 - 26304.10
09-03-24 INB IMPS406919553502/9999999999/XX0195/payout - 10447.00 - 36751.10
09-03-24 UPI/DR/406919300361/UPILITE - - 2000.00 34751.10
09-03-24 INB IMPS406919341767/6364859977/XX7325/Hyperverge - 1.00 - 34752.10

09-03-24 INB IMPS/P2A/406919601959/XXXXXXX549IBKLnull - - 500.00 34252.10

09-03-24 INB Reversal of MOAJDTNZR0 - 500.00 - 34752.10
09-03-24 UPI/DR/406919328410/Idbi bank/IBKL/0000191825/NO R - - 500.00 34252.10
09-03-24 UPI/REV/406919328410 - 500.00 - 34752.10
09-03-24 UPI/DR/406952816408/JUBILANT/HDFC/dominos1pa/Payme - - 548.00 34204.10

09-03-24 UPI/DR/406969306497/Shweta D/SBIN/shwetadgul/UPI - - 4000.00 30204.10

09-03-24 UPI/DR/443581959024/KHUSHI P/KKBK/8183818177/Payme - - 1000.00 29204.10

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 Welcome Mr. Harshwardhan Deelip Gulve
Customer XXXXXXX1885

As on 31-03-24

Balance
Summary Rs.3.5 Transaction
Transaction Details
Accounts

Date Transaction Reference Ref.No./Chq.No. Credit Debit Balance

09-03-24 UPI/DR/406937503485/BOOKMYSHOW/YESB/bookmyshow/B - - 673.80 28530.30
OO
10-03-24 UPI/DR/406942832099/North In/IOBA/NorthIndia/NA - - 110.00 28420.30
10-03-24 UPI/DR/406943065002/GANGADHA/YESB/Q981298026/NA - - 90.00 28330.30

10-03-24 UPI/CR/407021858192/LABADE A/JSBP/abhishek.l/anil - 3000.00 - 31330.30

10-03-24 UPI/CR/443614144425/Mr ABHIS/CBIN/abhishek.l/abhis - 3000.00 - 34330.30
10-03-24 UPI/DR/407002159378/Jitrav I/COSB/pfintec.ji/Colle - - 2000.00 32330.30
10-03-24 UPI/DR/407002239614/Jitrav I/COSB/pfintec.ji/Colle - - 10000.00 22330.30
10-03-24 UPI/DR/407002269725/Jitrav I/COSB/pfintec.ji/Colle - - 20000.00 2330.30
10-03-24 UPI/DR/407002443143/Jitrav I/COSB/pfintec.ji/Colle - - 1500.00 830.30
10-03-24 INB IMPS407002767001/9921464536/XX4536/PBPL - 38000.00 - 38830.30
10-03-24 UPI/DR/407079636365/ANIL DAS/KKBK/swamianil2/UPI - - 10000.00 28830.30
10-03-24 UPI/DR/407079754848/ANIL DAS/KKBK/swamianil2/UPI - - 1300.00 27530.30
10-03-24 UPI/DR/407056563810/LABADE A/JSBP/abhishek.l/UPI - - 1300.00 26230.30
10-03-24 UPI/CR/443605472331/Paytm/PYTM/walletmone/NA - 15625.00 - 41855.30
10-03-24 UPI/DR/407078761621/M M BAKERY/PYTM/paytm-6554/Oid - - 185.00 41670.30

10-03-24 UPI/DR/443608235675/SHAKUNTA/KKBK/8329396874/NA - - 4999.00 36671.30

10-03-24 INB IMPS/P2A/407008753413/XXXXXXX218KKBKnull - - 27000.00 9671.30
10-03-24 UPI/DR/443608456837/SHAKUNTA/KKBK/8329396874/NA - - 98.00 9573.30
10-03-24 UPI/DR/407008631561/Shakunta/KKBK/8329396874/NO RE - - 2000.00 7573.30

10-03-24 UPI/DR/407050750909/FINVASIA/ICIC/finvasiase/Pay v - - 6000.00 1573.30

10-03-24 UPI/CR/407009640894/Harshwar/SBIN/9921464536/NO RE - 500.00 - 2073.30

10-03-24 UPI/CR/443694133014/Shweta D/SBIN/shwetadgul/Payme - 50000.00 - 52073.30

10-03-24 UPI/DR/407086834535/ANIL DAS/KKBK/swamianil2/UPI - - 4000.00 48073.30

10-03-24 UPI/DR/407051080008/FINVASIA/ICIC/finvasiase/Pay v - - 24000.00 24073.30
10-03-24 UPI/DR/407012956305/MPOKKET /PYTM/paytm-7977/Oidmp - - 1001.71 23071.59

10-03-24 UPI/DR/407051114140/StuCred/ICIC/stucred@ic/paymen - - 3020.00 20051.59

10-03-24 UPI/DR/407013260125/MPOKKET /PYTM/paytm-7977/Oidmp - - 1001.71 19049.88

10-03-24 UPI/DR/407037387889/slice/ICIC/slice.razo/Payment - - 5293.59 13756.29

10-03-24 OTHPG 407037025242PAYTM WALLET NOIDA - - 10000.00 3756.29
10-03-24 UPI/CR/407095446479/SHAKUNTA/KKBK/shakuntala/UPI - 20000.00 - 23756.29
10-03-24 OTHPG 407013889770Paytm Noida - - 10000.00 13756.29
10-03-24 INB IMPS/P2A/407013905059/XXXXXXX536PYTMHi - - 10000.00 3756.29
10-03-24 OTHPG 407013898913Paytm Noida - - 3500.00 256.29
10-03-24 UPI/CR/407025172251/HARSHWAR/IPOS/harshgulve/NA - 500.00 - 756.29
10-03-24 UPI/DR/407015270633/Roux-Ros/FINO/paytg.ekra/FINO - - 700.00 56.29
10-03-24 UPI/CR/443675751579/KHUSHI P/KKBK/8183818177/Payme - 998.00 - 1054.29

10-03-24 UPI/DR/407015566181/Roux-Ros/FINO/paytg.ekra/FINO - - 1001.00 53.29

10-03-24 UPI/DR/407042261620/PUNE MET/HDFC/PUNEMETROD/NA - - 42.00 11.29

11-03-24 UPI/CR/407111758242/UPILITE/Harshwar/SBIN/UPI LITE - 1000.00 - 1011.29

11-03-24 UPI/DR/407111254591/Rithum E/FINO/paytg.sing/FINO - - 1001.00 10.29
11-03-24 UPI/CR/443795979430/Shweta D/SBIN/shwetadgul/Payme - 1198.00 - 1208.29

Visit https://sbi.co.in Customer Care 1800 1234 Customer Care customercare@sbi.co. 5 of 11

 Welcome Mr. Harshwardhan Deelip Gulve
Customer XXXXXXX1885

As on 31-03-24

Balance
Summary Rs.3.5 Transaction
Transaction Details
Accounts

Date Transaction Reference Ref.No./Chq.No. Credit Debit Balance

11-03-24 UPI/DR/407115170579/Rithum E/FINO/paytg.sing/FINO - - 1111.00 97.29
11-03-24 UPI/DR/443783710796/PRIYANKA/PYTM/paytm-7638/Oid20 - - 45.00 52.29

11-03-24 NEFT*HDFC0000240*N071242929135984*FINVASIA SECURIT - 20000.00 - 20052.29

11-03-24 UPI/DR/443703775489/ANIL DAS/KKBK/9359347523/Pay - - 10000.00 10052.29

11-03-24 INB IMPS407119924075/9999999999/XX9209/Transafer - 14082.50 - 24134.79

11-03-24 UPI/DR/443737633016/PANDURAN/KKBK/jpandurang/Sent - - 500.00 23634.79

11-03-24 UPI/DR/407149842259/BPCL Bel/YESB/Q72716626@/NA - - 870.00 22764.79

11-03-24 UPI/DR/443770232586/HARSHWAR/PYTM/harshgulve/Payme - - 10000.00 12764.79

11-03-24 UPI/CR/407141023547/Paytm/PYTM/walletmone/NA - 10000.00 - 22764.79

11-03-24 UPI/DR/407141958729/Shweta D/SBIN/shwetadgul/UPI - - 10000.00 12764.79
11-03-24 UPI/CR/443750189196/Shweta D/SBIN/shwetadgul/Payme - 10000.00 - 22764.79

11-03-24 UPI/DR/407173786489/LABADE A/JSBP/7276719314/Payme - - 10000.00 12764.79

11-03-24 UPI/CR/443799778108/ANIL DAS/KKBK/9359347523/Pay - 10000.00 - 22764.79

12-03-24 UPI/DR/443870460743/ANIL DAS/KKBK/swamianil2/UPI - - 10000.00 12764.79
12-03-24 UPI/DR/407245115695/Finvasia/utib/finvasia.r/Pay v - - 10000.00 2764.79
12-03-24 UPI/DR/407279916576/JITENDRA/KKBK/jbhilare11/UPI - - 200.00 2564.79
12-03-24 UPI/DR/407210850047/Har Pass/FINO/paytg.prem/FINO - - 2000.00 564.79
12-03-24 UPI/CR/407215269416/HARSHWAR/PYTM/harshgulve/NA - 5025.00 - 5589.79
12-03-24 UPI/DR/407215388645/DEBJIT G/PUNB/debjitghos/17 ko - - 201.00 5388.79
12-03-24 UPI/DR/407250528729/Jio/PYTM/8744070@pa/Oid23206 - - 29.00 5359.79
12-03-24 UPI/CR/407217655521/HARSHWAR/PYTM/harshgulve/NA - 15100.23 - 20460.02
12-03-24 UPI/DR/443895673192/ANIL DAS/KKBK/9359347523/Pay - - 5000.00 15460.02

12-03-24 UPI/DR/443898573747/SHAKUNTA/KKBK/shakuntala/Payme - - 10.00 15450.02

12-03-24 UPI/DR/443889378318/PANDURAN/KKBK/9970936766/Payme - - 10000.00 5450.02

12-03-24 UPI/DR/443815871006/PANDURAN/KKBK/9970936766/Payme - - 5000.00 450.02

12-03-24 UPI/DR/407268979511/CAFE SCR/PYTM/paytm-6890/Oid20 - - 170.00 280.02

12-03-24 UPI/DR/443865937669/CAFE SCR/PYTM/paytm-6890/Oid20 - - 260.00 20.02

12-03-24 UPI/DR/407213547427/HARSHWAR/PYTM/harshgulve/UPI - - 20.00 0.02

13-03-24 NEFT*HDFC0000240*N073242933399700*FINVASIA SECURIT - 22500.00 - 22500.02

13-03-24 UPI/DR/407334206861/HARSHWAR/PYTM/9199214645/NA - - 9990.00 12510.02

13-03-24 INB IMPS407320107204/9560692105/XX5180/IMPS Txn - 806.52 - 13316.54

13-03-24 INB IMPS407320138356/9560692105/XX5180/IMPS Txn - 3087.00 - 16403.54
13-03-24 INB IMPS407320981932/9999999999/XX9209/Transafer - 49999.00 - 66402.54
13-03-24 UPI/CR/443978298422/ANIL DAS/KKBK/9359347523/Pay - 10000.00 - 76402.54
13-03-24 UPI/DR/407344211958/HARSHWAR/PYTM/9199214645/NA - - 1000.00 75402.54

13-03-24 UPI/DR/407344833832/HARSHWAR/PYTM/9199214645/NA - - 10000.00 65402.54

13-03-24 UPI/DR/407345735846/TEJAS BH/YESB/Q509445271/NA - - 90.00 65312.54

13-03-24 UPI/DR/407325126231/LABADE A/JSBP/7276719314/Payme - - 20000.00 45312.54

13-03-24 UPI/DR/443933741213/ANIL DAS/KKBK/9359347523/Pay - - 10000.00 35312.54

Visit https://sbi.co.in Customer Care 1800 1234 Customer Care customercare@sbi.co. 6 of 11

 Welcome Mr. Harshwardhan Deelip Gulve
Customer XXXXXXX1885

As on 31-03-24

Balance
Summary Rs.3.5 Transaction
Transaction Details
Accounts

Date Transaction Reference Ref.No./Chq.No. Credit Debit Balance

13-03-24 UPI/DR/407346912047/HARSHWAR/PYTM/9199214645/NA - - 20000.00 15312.54

13-03-24 UPI/DR/407347029234/HARSHWAR/PYTM/9199214645/NA - - 10000.00 5312.54

13-03-24 INB IMPS407323565963/9921464536/XX4536/PBPL - 49999.00 - 55311.54

13-03-24 INB IMPS407323568420/9921464536/XX4536/PBPL - 31801.00 - 87112.54
13-03-24 UPI/DR/443932624331/ANIL DAS/KKBK/9359347523/Pay - - 6200.00 80912.54

13-03-24 UPI/DR/443995808153/ANIL DAS/KKBK/9359347523/Pay - - 900.00 80012.54

13-03-24 UPI/DR/407347797358/HARSHWAR/PYTM/9199214645/NA - - 10000.00 70012.54

14-03-24 UPI/DR/407458833488/Finvasia/utib/finvasia.r/Pay v - - 20000.00 50012.54

14-03-24 OTHPG 407408875715Paytm Noida - - 20000.00 30012.54
14-03-24 OTHPG 407408879638Paytm Noida - - 3000.00 27012.54
14-03-24 OTHPG 407409549009PRIC Pune - - 1267.00 25745.54
14-03-24 OTHPG 407409892202Paytm Noida - - 10000.00 15745.54
14-03-24 INB IMPS/P2A/407414592783/XXXXXXX923KKBKDeposit or - - 10000.00 5745.54

14-03-24 INB Spiceboxindia - - 5100.00 645.54

14-03-24 UPI/CR/407429833933/HARSHWAR/PYTM/harshgulve/NA - 19981.00 - 20626.54
14-03-24 INB Spiceboxindia - - 19000.00 1626.54
14-03-24 INB Spiceboxindia - - 1500.00 126.54
14-03-24 INB IMPS407418878065/9999999999/XX9209/Transafer - 49999.00 - 50125.54
14-03-24 NEFT*HDFC0000240*N074242935292560*FINVASIA SECURIT - 468.00 - 50593.54

14-03-24 INB IMPS/P2A/407419800612/XXXXXXX923KKBKDeposit or - - 5000.00 45593.54

14-03-24 INB IMPS/P2A/407420805489/XXXXXXX050CBINTransfer t - - 10000.00 35593.54

14-03-24 INB Vogueshop - - 10000.00 25593.54

14-03-24 INB Vogueshop - - 10000.00 15593.54
14-03-24 INB Vogueshop - - 10000.00 5593.54
14-03-24 INB Vogueshop - - 5000.00 593.54
14-03-24 UPI/DR/407422875684/Gurunana/FINO/paytg.payt/FINO - - 501.00 92.54
15-03-24 UPI/DR/407557287971/STOX HERO/YESB/stoxonline/Coll - - 70.00 22.54
15-03-24 UPI/CR/407544992899/ROYAL CO/RSSB/dahiwal.ma/Payme - 9400.00 - 9422.54

15-03-24 INB Vishal International - - 9000.00 422.54

15-03-24 UPI/CR/444192707165/ANIL DAS/KKBK/9359347523/Pay - 500.00 - 922.54
15-03-24 UPI/CR/444114160959/BABASAHE/ICIC/9881771143/Payme - 10000.00 - 10922.54

15-03-24 UPI/DR/407517893141/Sujith /SBIN/sujithpooj/Sent - - 1000.00 9922.54

15-03-24 UPI/DR/444117985564/Chitranj/AIRP/jy4111009@/Sent - - 20.00 9902.54
15-03-24 INB Vishal International - - 9000.00 902.54
15-03-24 NEFT*HDFC0000240*N075242937141423*FINVASIA SECURIT - 379.73 - 1282.27

15-03-24 INB IMPS407521605193/9999999999/XX9209/Transafer - 40052.13 - 41334.40

15-03-24 UPI/DR/444192378627/BABASAHE/ICIC/9881771143/Payme - - 10000.00 31334.40

15-03-24 UPI/DR/444173324189/ANIL DAS/KKBK/9359347523/Pay - - 3200.00 28134.40

15-03-24 UPI/DR/407509896551/LABADE A/JSBP/7276719314/Payme - - 5500.00 22634.40

15-03-24 UPI/DR/444194294811/PANDURAN/KKBK/9970936766/Payme - - 2500.00 20134.40

Visit https://sbi.co.in Customer Care 1800 1234 Customer Care customercare@sbi.co. 7 of 11

 Welcome Mr. Harshwardhan Deelip Gulve
Customer XXXXXXX1885

As on 31-03-24

Balance
Summary Rs.3.5 Transaction
Transaction Details
Accounts

Date Transaction Reference Ref.No./Chq.No. Credit Debit Balance

15-03-24 INB Vishal International - - 20000.00 134.40
15-03-24 UPI/DR/444169721434/Jio/YESB/8744070@pa/Oid23204 - - 122.20 12.20
16-03-24 UPI/CR/444224849124/ANIL DAS/KKBK/9359347523/Pay - 1.00 - 13.20
16-03-24 UPI/CR/407645886942/ANILDAS /INDB/9359347523/Payme - 1.00 - 14.20

16-03-24 INB IMPS407600763231/9999999999/XX9209/Transafer - 1989.80 - 2004.00

16-03-24 UPI/DR/407682980110/LABADE A/JSBP/7276719314/Payme - - 860.00 1144.00

16-03-24 UPI/DR/407600174895/2Gsh Tra/COSB/pfintec.2g/Colle - - 1001.00 143.00

16-03-24 UPI/CR/444235594385/ANIL DAS/KKBK/9359347523/Pay - 5000.00 - 5143.00
16-03-24 INB Vishal International - - 5000.00 143.00
16-03-24 UPI/CR/444225208056/BABASAHE/ICIC/9881771143/Payme - 10000.00 - 10143.00

16-03-24 INB Vishal International - - 10000.00 143.00

16-03-24 UPI/DR/407685881511/PRIYANKA/YESB/paytm-7638/Oid20 - - 80.00 63.00

17-03-24 UPI/CR/444382356598/PRATHMES/SBIN/prathmesh./Payme - 1000.00 - 1063.00

17-03-24 INB Vishal International - - 1001.00 62.00

17-03-24 UPI/DR/407721728922/SHRIKANT/YESB/Q237169774/NA - - 28.00 34.00
17-03-24 INB IMPS407721782871/9999999999/XX9209/Transafer - 1000.00 - 1034.00
17-03-24 UPI/DR/444371781086/PANDURAN/KKBK/9970936766/Payme - - 1000.00 34.00

17-03-24 INB IMPS407721077898/9289214004/XX1642/Remitterin - 10000.00 - 10034.00

17-03-24 UPI/DR/444382225585/BABASAHE/ICIC/9881771143/Payme - - 10000.00 34.00

17-03-24 INB IMPS407722857005/9999999999/XX9209/Transafer - 5000.00 - 5034.00

17-03-24 UPI/DR/407747757726/LABADE A/JSBP/7276719314/Payme - - 4000.00 1034.00

17-03-24 UPI/DR/407787192548/MERIDIAN/HDFC/Vyapar.170/Payme - - 210.00 824.00

18-03-24 UPI/DR/407834321362/SAPNA PA/FDRL/sapnapavbh/Payme - - 315.00 509.00

18-03-24 UPI/CR/407852375227/PANDURAN/KKBK/jpandurang/UPI - 1000.00 - 1509.00

18-03-24 UPI/DR/407801918329/Gurunana/FINO/paytg.payt/FINO - - 1501.00 8.00
18-03-24 UPI/CR/407860217488/PANDURAN/KKBK/jpandurang/UPI - 99.00 - 107.00
18-03-24 UPI/DR/407846238813/CROMA/YESB/CROMA@ybl/Payment - - 99.00 8.00

19-03-24 INB IMPS407917871705/9999999999/XX9209/Transafer - 598.00 - 606.00

19-03-24 UPI/DR/407939590324/Irani Ca/YESB/Q30711964@/NA - - 362.00 244.00
19-03-24 INB IMPS407919681645/9999999999/XX9209/Transafer - 7030.53 - 7274.53
19-03-24 UPI/DR/407941250716/SHREE EN/UBIN/lahughorop/UPI - - 1000.00 6274.53
19-03-24 INB Spiceboxindia - - 6000.00 274.53
19-03-24 UPI/CR/407959296402/Mr ABHIS/CBIN/abhishekla/Payme - 7572.00 - 7846.53
19-03-24 INB Spiceboxindia - - 7000.00 846.53
19-03-24 INB IMPS407921782326/9999999999/XX9209/Transafer - 13173.16 - 14019.69
19-03-24 INB Spiceboxindia - - 10000.00 4019.69
19-03-24 UPI/CR/407950308673/Mr ABHIS/CBIN/abhishekla/Payme - 10600.00 - 14619.69
19-03-24 UPI/DR/481193993498/ROHIT SH/YESB/paytm-4154/Oid20 - - 300.00 14319.69

19-03-24 INB Spiceboxindia - - 10000.00 4319.69

19-03-24 INB Spiceboxindia - - 4000.00 319.69

Visit https://sbi.co.in Customer Care 1800 1234 Customer Care customercare@sbi.co. 8 of 11

 Welcome Mr. Harshwardhan Deelip Gulve
Customer XXXXXXX1885

As on 31-03-24

Balance
Summary Rs.3.5 Transaction
Transaction Details
Accounts

Date Transaction Reference Ref.No./Chq.No. Credit Debit Balance

20-03-24 UPI/CR/444658105306/BABASAHE/ICIC/9881771143/Payme - 10000.00 - 10319.69

20-03-24 INB Vishal International - - 10000.00 319.69

20-03-24 INB IMPS408012883275/9999999999/XX9209/Transafer - 22241.88 - 22561.57
20-03-24 UPI/DR/444614505777/RUPALI A/IBKL/amar.barad/Sent - - 2280.00 20281.57
20-03-24 INB Vishal International - - 1001.00 19280.57
20-03-24 INB Vishal International - - 18000.00 1280.57
20-03-24 INB IMPS408013933203/9999999999/XX9209/Transafer - 21581.84 - 22862.41
20-03-24 UPI/DR/408053017394/STOX HERO/YESB/stoxonline/Coll - - 406.00 22456.41
20-03-24 INB Vishal International - - 4000.00 18456.41
20-03-24 INB Vishal International - - 10000.00 8456.41
20-03-24 INB IMPS408014608631/9999999999/XX9209/Transafer - 20000.00 - 28456.41
20-03-24 INB IMPS/P2A/408014753862/XXXXXXX536ESFBnull - - 456.00 28000.41
20-03-24 UPI/DR/408090583867/IndusInd/ICIC/myaccount./Upi T - - 1090.00 26910.41
20-03-24 UPI/DR/444653062915/BABASAHE/ICIC/9881771143/Payme - - 10000.00 16910.41

20-03-24 INB Spiceboxindia - - 500.00 16410.41

20-03-24 INB Spiceboxindia - - 10001.00 6409.41
20-03-24 INB Spiceboxindia - - 6000.00 409.41
20-03-24 UPI/DR/444694835653/ROHIT PA/YESB/paytm-8291/Oid20 - - 42.00 367.41

20-03-24 INB IMPS408021680362/9999999999/XX9209/Transafer - 3506.00 - 3873.41

20-03-24 UPI/CR/444670971821/Shweta D/SBIN/shwetadgul/Payme - 21500.00 - 25373.41

20-03-24 UPI/DR/408093764399/MAA DURG/SBIN/maadurgagr/3lt - - 200.00 25173.41

20-03-24 UPI/DR/408093859158/NARESH J/SBIN/4269646508/f0l - - 500.00 24673.41
20-03-24 INB Spiceboxindia - - 4200.00 20473.41
20-03-24 INB Spiceboxindia - - 20001.00 472.41
20-03-24 INB IMPS408022017991/9289214004/XX1642/Remitterin - 31301.00 - 31773.41
20-03-24 UPI/DR/408017121535/Junglee /YESB/jungleerum/Jungl - - 100.00 31673.41
21-03-24 UPI/DR/408101461135/Gurunana/FINO/paytg.payt/FINO - - 1111.00 30562.41
21-03-24 UPI/DR/408102713511/Roux-Ros/FINO/paytg.ekra/FINO - - 1000.00 29562.41
21-03-24 INB Vishal International - - 18000.00 11562.41
21-03-24 UPI/CR/408114294964/GOOGLEPAY/UTIB/goog-payme/UPI - 5.00 - 11567.41

21-03-24 INB Vishal International - - 11111.00 456.41

21-03-24 UPI/DR/408134877638/STOX HERO/YESB/stoxonline/Coll - - 405.00 51.41
21-03-24 UPI/DR/408128931670/STOX HERO/YESB/stoxonline/Coll - - 40.50 10.91
21-03-24 INB IMPS408120912554/9999999999/XX9209/Transafer - 1177.00 - 1187.91
21-03-24 UPI/DR/408120257199/Romaxes /FINO/paytg.snap/FINO - - 1001.00 186.91
22-03-24 UPI/CR/444887910367/BABASAHE/ICIC/9881771143/Payme - 10000.00 - 10186.91

22-03-24 INB Spiceboxindia - - 10000.00 186.91

22-03-24 UPI/DR/444883695439/PRIYANKA/YESB/paytm-7638/Oid20 - - 110.00 76.91

22-03-24 UPI/DR/444883855324/Aishwary/YESB/paytm-4198/Oid20 - - 60.00 16.91

22-03-24 INB IMPS408218729401/9999999999/XX9209/Transafer - 16012.31 - 16029.22

22-03-24 INB Spiceboxindia - - 10000.00 6029.22

Visit https://sbi.co.in Customer Care 1800 1234 Customer Care customercare@sbi.co. 9 of 11

 Welcome Mr. Harshwardhan Deelip Gulve
Customer XXXXXXX1885

As on 31-03-24

Balance
Summary Rs.3.5 Transaction
Transaction Details
Accounts

Date Transaction Reference Ref.No./Chq.No. Credit Debit Balance

22-03-24 UPI/DR/444841130382/DATTU PI/YESB/paytm-2567/Oid20 - - 600.00 5429.22

22-03-24 UPI/DR/408247791892/HINA HUS/YESB/BHARATPE90/Pay t - - 450.00 4979.22

22-03-24 INB Vishal International - - 4900.00 79.22

23-03-24 UPI/DR/408321120879/HARSHWAR/IPOS/0342102381/NA - - 1.00 78.22
23-03-24 UPI/CR/408396629689/HARSHWAR/IPOS/9921464536/Pay R - 1.00 - 79.22

23-03-24 UPI/DR/444980251405/UPILITE - - 30.00 49.22

23-03-24 UPI/DR/444963621469/UPILITE - - 20.00 29.22
23-03-24 INB IMPS408323720861/9999999999/XX0512/Dream11 - 94.00 - 123.22
24-03-24 UPI/CR/445011223238/HARSHWAR/INDB/harshgulve/NA - 1090.00 - 1213.22
24-03-24 UPI/DR/445011763727/Shree Ba/UTIB/9975083030/NA - - 150.00 1063.22
24-03-24 UPI/DR/408414065840/Har Pass/FINO/paytg.prem/FINO - - 1000.00 63.22
24-03-24 UPI/DR/445075456065/BALAJI S/YESB/paytm-7341/Oid20 - - 56.00 7.22
24-03-24 UPI/CR/445015288521/KHUSHI P/KKBK/8183818177/Payme - 8521.00 - 8528.22

24-03-24 UPI/DR/408421279332/Hobby Tr/COSB/pfintec.ho/Colle - - 8000.00 528.22

24-03-24 UPI/DR/408444652496/TEJAS BH/YESB/Q253591875/NA - - 90.00 438.22
24-03-24 UPI/DR/408497472033/LABADE A/JSBP/7276719314/Payme - - 400.00 38.22

24-03-24 UPI/DR/445045818764/NEW KRUS/YESB/paytm-4656/Oid20 - - 10.00 28.22

25-03-24 UPI/DR/408521839413/NILESH T/YESB/Q508562579/NA - - 20.00 8.22

25-03-24 INTEREST CREDIT - 12.00 - 20.22
26-03-24 UPI/CR/445204271253/KHUSHI P/KKBK/8183818177/Payme - 2000.00 - 2020.22

26-03-24 UPI/DR/408609109442/Baston E/COSB/pfintec.ba/Colle - - 2000.00 20.22

26-03-24 UPI/CR/408638578755/SHAKUNTA/KKBK/shakuntala/UPI - 15000.00 - 15020.22
26-03-24 UPI/DR/445273288143/BABASAHE/ICIC/9881771143/Payme - - 10000.00 5020.22

26-03-24 INB Spiceboxindia - - 2500.00 2520.22

26-03-24 INB Spiceboxindia - - 2000.00 520.22
26-03-24 UPI/DR/408612331237/Roux-Ros/FINO/paytg.ekra/FINO - - 500.00 20.22
26-03-24 UPI/CR/445282521024/Shweta D/SBIN/shwetadgul/Payme - 1500.00 - 1520.22

26-03-24 UPI/DR/408614780872/Rithum E/FINO/paytg.sing/FINO - - 1000.00 520.22

26-03-24 UPI/DR/408689599078/PRIYANKA/YESB/paytm-7638/Oid20 - - 110.00 410.22

26-03-24 UPI/CR/445244112302/KHUSHI P/KKBK/8183818177/Payme - 5000.00 - 5410.22

26-03-24 UPI/DR/408640031046/LABADE A/JSBP/7276719314/Payme - - 5000.00 410.22

26-03-24 UPI/CR/445218018434/KHUSHI P/KKBK/8183818177/Payme - 4177.00 - 4587.22

26-03-24 UPI/DR/408620563160/Gurunana/FINO/paytg.payt/FINO - - 500.00 4087.22

26-03-24 INB IMPS408620743717/9289214004/XX1642/Remitterin - 1111.11 - 5198.33
26-03-24 UPI/DR/408643059062/SUJAN BI/PUNB/suvo16596@/Sent - - 1990.00 3208.33
26-03-24 UPI/DR/445243683353/VIJAY CH/YESB/paytm-7877/Oid20 - - 110.00 3098.33
26-03-24 UPI/DR/408623139970/Gurunana/FINO/paytg.payt/FINO - - 2000.00 1098.33
27-03-24 UPI/DR/408700104433/Gurunana/FINO/paytg.payt/FINO - - 998.00 100.33
27-03-24 INB IMPS408700859785/9999999999/XX9209/Transafer - 3043.45 - 3143.78
27-03-24 UPI/DR/408743879121/STOX HERO/YESB/stoxonline/Coll - - 366.00 2777.78
27-03-24 UPI/DR/408709894208/Rithum E/FINO/paytg.sing/FINO - - 2000.00 777.78

Visit https://sbi.co.in Customer Care 1800 1234 Customer Care customercare@sbi.co. 10 of 11

 Welcome Mr. Harshwardhan Deelip Gulve
Customer XXXXXXX1885

As on 31-03-24

Balance
Summary Rs.3.5 Transaction
Transaction Details
Accounts

Date Transaction Reference Ref.No./Chq.No. Credit Debit Balance

27-03-24 UPI/DR/408710262792/Rithum E/FINO/paytg.sing/FINO - - 700.00 77.78
27-03-24 UPI/CR/445399747062/KHUSHI P/KKBK/8183818177/Payme - 500.00 - 577.78

27-03-24 UPI/DR/408711926556/Creative/FINO/paytg.crea/FINO - - 500.00 77.78

27-03-24 UPI/CR/445347960440/BABASAHE/ICIC/9881771143/Payme - 10000.00 - 10077.78

27-03-24 INB Spiceboxindia - - 9999.99 77.79

27-03-24 UPI/CR/445334197516/BABASAHE/ICIC/9881771143/Payme - 10000.00 - 10077.79

27-03-24 UPI/DR/445308124675/KHUSHI P/KKBK/8183818177/Payme - - 10000.00 77.79

28-03-24 INB IMPS408813220610/9999999999/XX0293/Baldor Tec - 1.00 - 78.79

28-03-24 UPI/DR/445458921309/Jio/YESB/8744070@pa/Oid23254 - - 19.00 59.79
29-03-24 UPI/DR/408921559498/Saurav R/YESB/pay7541023/Oid20 - - 1.00 58.79

29-03-24 UPI/DR/408921606226/Miss. SH/MAHB/9579027177/NA - - 1.00 57.79

29-03-24 UPI/CR/445574276874/KHUSHI P/KKBK/8183818177/Payme - 4512.00 - 4569.79

29-03-24 UPI/DR/445500840190/SHAKUNTA/KKBK/shakuntala/Payme - - 3001.00 1568.79

29-03-24 UPI/DR/408915171212/Fivestar/FINO/paytg.five/FINO - - 1001.00 567.79

29-03-24 UPI/DR/445524285280/HARSHWAR/YESB/Q971506369/NA - - 50.00 517.79

29-03-24 UPI/DR/445596897267/ROHIT PA/YESB/paytm-8291/Oid20 - - 160.00 357.79

29-03-24 UPI/DR/445598995588/ROHIT PA/YESB/paytm-8291/Oid20 - - 10.00 347.79

29-03-24 UPI/DR/408930013863/THE CHAI/YESB/BHARATPE90/Pay t - - 24.00 323.79

29-03-24 UPI/CR/408991663687/SHAKUNTA/KKBK/shakuntala/UPI - 3000.00 - 3323.79

29-03-24 UPI/DR/408960354921/J J ENTE/YESB/jjenterpri/Pay w - - 3001.00 322.79
29-03-24 INB IMPS408920952524/9999999999/XX9209/Transafer - 5504.71 - 5827.50
29-03-24 UPI/DR/445563347291/SHAKUNTA/KKBK/shakuntala/Payme - - 3001.00 2826.50

29-03-24 UPI/DR/445589392025/Shweta D/SBIN/shwetadgul/Payme - - 500.00 2326.50

29-03-24 UPI/DR/445569477137/P K Biry/YESB/paytm-7252/Oid20 - - 987.00 1339.50

29-03-24 UPI/CR/445552154036/PANDURAN/KKBK/jpandurang/UPI - 250.00 - 1589.50
30-03-24 UPI/DR/409000462323/2Gsh Tra/FINO/paytg.crys/FINO - - 1500.00 89.50
30-03-24 UPI/CR/409042964571/SHAKUNTA/KKBK/shakuntala/UPI - 3000.00 - 3089.50
30-03-24 UPI/DR/409010929997/HARSHWAR/IPOS/0342102381/NA - - 3025.00 64.50
30-03-24 UPI/CR/409039072738/HARSHWAR/IPOS/harshgulve/NA - 970.00 - 1034.50
30-03-24 UPI/DR/409018506234/Tonitruu/FINO/paytg.foot/FINO - - 1001.00 33.50
31-03-24 UPI/DR/445727423849/Shri Gan/UTIB/9921992796/NA - - 25.00 8.50
31-03-24 UPI/DR/445757745937/JIOIN AP/YESB/JIOINAPPDI/Payme - - 5.00 3.50
Your Closing Balance on 31-03-24: 3.50
*All dates are in DD-MM-YY format

Contents of this statement will be considered correct if no error is reported within 30 days of receipt of the statement.

Visit https://sbi.co.in Customer Care 1800 1234 Customer Care customercare@sbi.co. 11 of 11