1408271216256L44TXhr7TTL1WBgm

Account Name :Mr. BOLISETTY SRINIVASAddress : H NO:13-12 , RAMACHANDRAPURAM PONGODE POST GARIDEPALLY-508201 NalgondaDate :17 Aug 2014Account Number :00000052163010256Account Description :SBCHQ-GEN-PUB-IND-NONRURAL-INRBranch :GARIDEPALLYDrawing Power :0.00Interest Rate(% p.a.) :4.0MOD Balance :0.00CIF No. :79211822437IFS Code :SBHY0021595MICR Code :508004996Nomination Registered :NoBalance as on 17 Feb 2014 :12,426.76

Account Statement from 17 Feb 2014 to 17 Aug 2014

Txn Date ValueDate

Description Ref No./ChequeNo.

Debit Credit Balance

21 Feb2014

21 Feb2014

TO TRANSFER-INB NEFTSBHY514052776082subramanyam macha-

NEFT INB:IR36471992

10,000.00 2,426.76

26 Feb2014

26 Feb2014

BY TRANSFER-INB Refund ofIGQ7498898--

MSBH32490585671IX42166731TRANSFER F

500.00 2,926.76

1 Mar 2014 1 Mar 2014 BY TRANSFER-NEFTINDB0000006000012447610MERCHAN TRADE ASIA SDN-

TRANSFERFROM99511288888

1,03,015.00 1,05,941.76

1 Mar 2014 1 Mar 2014 CASH DEPOSIT-CASHDEPOSIT SELF-

12,000.00 1,17,941.76

3 Mar 2014 3 Mar 2014 TO TRANSFER-INB NEFTSBHY614062232926 NaveenBolisetty-

NEFT INB:IR36900329

1,00,015.00 17,926.76

3 Mar 2014 3 Mar 2014 TO TRANSFER-INB March 14chit money-

IT86289457TRANSFER TO62222884043

11,040.00 6,886.76

5 Mar 2014 5 Mar 2014 TO TRANSFER-INB NEFTSBHY614064396339kranthikumarreddy thalla-

NEFT INB:IR37059804

5,000.00 1,886.76

6 Mar 2014 6 Mar 2014 BY TRANSFER-NEFTINDB0000006000012717762MERCHAN TRADE ASIA SDN-


22,275.00 24,161.76

6 Mar 2014 6 Mar 2014 TO TRANSFER-INB Karthikmoney to home-

IT86767674TRANSFER TO62260233345

20,000.00 4,161.76

7 Mar 2014 7 Mar 2014 TO TRANSFER-INB karthikmoney-

IT86794229TRANSFER TO62198755330

1,000.00 3,161.76

11 Mar2014

11 Mar2014

ATM WDL-ATM 9603 SBHNEREDCHERLANEREDCHERLA AP IN-

1,500.00 1,661.76

12 Mar2014

12 Mar2014

TO TRANSFER-INB AvenuesIndia Pvt. Ltd-

CCABC1UXP121IGR9033067TRANSFER TO 6

112.00 1,549.76

12 Mar2014

12 Mar2014

TO TRANSFER-INB IdeaIDEA_RECHARGE Paymen-

MSBH3283455262IGR9397627TRANSFER TO

60.00 1,489.76

Txn Date ValueDate



16 Mar2014

16 Mar2014

DEBIT-SMS CHARGES FORQUARTER JAN-MAR2014..............-

17.00 1,472.76

16 Mar2014

16 Mar2014

DEBIT-ATM CHARGES 2013145044352018100034015-

112.00 1,360.76

16 Mar2014

16 Mar2014

TO TRANSFER-INB GRPTSBH1603148762024 B Keerthi-

GRPT INB:IZ06580194

1,000.00 360.76

24 Mar2014

24 Mar2014

BY TRANSFER-NEFTICIC0SF0002567400217TKRANTHI KUMAR REDDY-


10,000.00 10,360.76

26 Mar2014

26 Mar2014

TO TRANSFER-INB narendar- IT88438504TRANSFER TO62210843984

5,000.00 5,360.76

26 Mar2014

26 Mar2014

TO TRANSFER-INB narendar- IT88438578TRANSFER TO62210843984

5,000.00 360.76

3 Apr 2014 3 Apr 2014 TO TRANSFER-INB AvenuesIndia Pvt. Ltd-

CCABD1VMU506IGS7274055TRANSFER TO 6

234.00 126.76

3 Apr 2014 3 Apr 2014 BY TRANSFER-IMPS18/409317376414/XXXXXXX567-


10,000.00 10,126.76

11 Apr2014

11 Apr2014

CASH DEPOSIT-CASHDEPOSIT SELF-

11,000.00 21,126.76

15 Apr2014

15 Apr2014


10,000.00 11,126.76

15 Apr2014

15 Apr2014


10,000.00 1,126.76

30 Apr2014

30 Apr2014

CREDIT INTEREST-- 108.00 1,234.76

5 May 2014 5 May 2014 TO TRANSFER-INB cricket bat- IT92210470TRANSFER TO62033893925

320.00 914.76

7 May 2014 7 May 2014 BY TRANSFER-NEFTINDB0000006000014868519MERCHAN TRADE ASIA SDN-


1,22,945.00 1,23,859.76

7 May 2014 7 May 2014 TO TRANSFER-INB apr may14 chit amt-

IT92438351TRANSFER TO62222884043

22,650.00 1,01,209.76

7 May 2014 7 May 2014 TO TRANSFER-INB GRPTSBH0705149120999SHIVANAGIREDDY CHEJETI-

GRPT INB:IZ06983374

31,131.92 70,077.84

7 May 2014 7 May 2014 TO TRANSFER-INB NEFTSBHY814127364773kranthikumarreddy thalla-

NEFT INB:IR40255795

46,700.00 23,377.84

8 May 2014 8 May 2014 BY TRANSFER-NEFTICIC0SF0002587603616VASUDEVA RAO NALLABOTHULA-


67,500.00 90,877.84

8 May 2014 8 May 2014 CASH DEPOSIT-CASHDEPOSIT SELF-

25,000.00 1,15,877.84

8 May 2014 8 May 2014 TO TRANSFER- COM ONNON HOME BR TRANS-

TRANSFER TO98311202429

50.00 1,15,827.84

9 May 2014 9 May 2014 TO TRANSFER-INB NEFTSBHY814129475972 somaiah s-

NEFT INB:IR40354978

79,602.00 36,225.84

9 May 2014 9 May 2014 TO TRANSFER-INB GRPTSBH0905149135889 babireddysudheer kumar-

GRPT INB:IZ07004657

5,000.00 31,225.84

9 May 2014 9 May 2014 TO TRANSFER-INB ramu anna-

IT92672937TRANSFER TO62226809763

1,000.00 30,225.84

15 May2014

15 May2014

TO TRANSFER-INB NEFTSBHY814135823813 SaidaiahBolisetty-

NEFT INB:IR40654703

30,000.00 225.84

21 May2014

21 May2014


25,000.00 25,225.84

23 May2014

23 May2014

TO TRANSFER-INB AvenuesIndia Pvt. Ltd-

CCABE2WNO365IGU6639354TRANSFER TO 6

110.00 25,115.84

Txn Date ValueDate



27 May2014

27 May2014

TO TRANSFER-INB NEFTSBHY914147291927 malleshadama-

NEFT INB:IR41120244

20,000.00 5,115.84

1 Jun 2014 1 Jun 2014 TO TRANSFER-INB AvenuesIndia Pvt. Ltd-

CCABF2WSB844IGU9780136TRANSFER TO 6

4,679.00 436.84

3 Jun 2014 3 Jun 2014 BY TRANSFER-NEFTICIC0SF0002598638372MANOHAR ANDE-


25,000.00 25,436.84

3 Jun 2014 3 Jun 2014 TO TRANSFER-INB NEFTSBHY914154499184 kokkusrinivas-

NEFT INB:IR41541276

2,500.00 22,936.84

3 Jun 2014 3 Jun 2014 TO TRANSFER-INB MouniDarling saari-

IT94829221TRANSFER TO52158813908

4,000.00 18,936.84


CCABF1WTU400IGV0899699TRANSFER TO 6

222.00 18,714.84


CCABF1WUC440IGV1131486TRANSFER TO 6

649.00 18,065.84

5 Jun 2014 5 Jun 2014 CASH DEPOSIT-CASHDEPOSIT SELF-

24,950.00 43,015.84

5 Jun 2014 5 Jun 2014 BY TRANSFER-NEFTICIC0SF0002600208188MANOHAR ANDE-


25,000.00 68,015.84

5 Jun 2014 5 Jun 2014 TO TRANSFER-INB NEFTSBHY914156550633 somaiah s-

NEFT INB:IR41727476

67,581.60 434.24

6 Jun 2014 6 Jun 2014 CASH DEPOSIT-CASHDEPOSIT SELF-

24,950.00 25,384.24

6 Jun 2014 6 Jun 2014 TO TRANSFER-INB NEFTSBHY914157630884 somaiah s-

NEFT INB:IR41787538

5,000.00 20,384.24

9 Jun 2014 9 Jun 2014 BY TRANSFER-GRPT*SBIN0013336*SBI0906144950666*Mr MANOJ KUMAR-


2,300.00 22,684.24

11 Jun2014

11 Jun2014

TO TRANSFER-INB VodafoneVODAFONE Payments-

MSBH3378990113IGV4027932TRANSFER TO

75.00 22,609.24

12 Jun2014

12 Jun2014


25,000.00 47,609.24

12 Jun2014

12 Jun2014

TO TRANSFER- CHGS FORNON HOME TRANS-

TRANSFER TO98311202429

50.00 47,559.24

13 Jun2014

13 Jun2014

TO TRANSFER-INB BHARTIAIRTEL-

12471531734823IGV5038235TRANSFER TO

1,111.00 46,448.24

13 Jun2014

13 Jun2014


8,450.00 54,898.24

14 Jun2014

14 Jun2014

TO TRANSFER-INB karthik dad-

IT95913285TRANSFER TO62260233345

30,000.00 24,898.24

16 Jun2014

16 Jun2014

BY TRANSFER-NEFTICIC0SF0002604762414PRAMOD BASWA-


20,000.00 44,898.24

18 Jun2014

18 Jun2014

TO TRANSFER-INB VodafoneVODAFONE Payments-

MSBH3386816099IGV7176249TRANSFER TO

100.00 44,798.24

19 Jun2014

19 Jun2014

TO TRANSFER-INB GRPTSBH1906149401825 B Keerthi-

GRPT INB:IZ07310469

3,000.00 41,798.24

26 Jun2014

26 Jun2014


15,000.00 26,798.24

26 Jun2014

26 Jun2014


15,000.00 11,798.24

26 Jun2014

26 Jun2014

REVERSE ATM WDL-- 15,000.00 26,798.24

Txn Date ValueDate



26 Jun2014

26 Jun2014


15,000.00 11,798.24

26 Jun2014

26 Jun2014


10,000.00 1,798.24

28 Jun2014

28 Jun2014

DEBIT-SMS CHARGES FORQUARTER APR-JUN2014..............-

17.00 1,781.24

30 Jun2014

30 Jun2014

CREDIT INTEREST-- 138.00 1,919.24

30 Jun2014

30 Jun2014

DEBIT INTEREST-- 138.00 1,781.24

2 Jul 2014 2 Jul 2014 BY TRANSFER-GRPT*SBIN0006315*SBI0107145327720*Mr SATISH REDDY-


45,000.00 46,781.24

2 Jul 2014 2 Jul 2014 ATM WDL-ATM 2398GARIDEPALLYGARIDEPALLY AP IN-

10,000.00 36,781.24


10,000.00 26,781.24


10,000.00 16,781.24


5,000.00 11,781.24

4 Jul 2014 4 Jul 2014 CASH DEPOSIT-CASHDEPOSIT SELF-

24,950.00 36,731.24

4 Jul 2014 4 Jul 2014 ATM WDL-ATM 9787MIRYALAGUDA ROADNALGONDA APIN-

1,000.00 35,731.24

5 Jul 2014 5 Jul 2014 CASH DEPOSIT-CASHDEPOSIT SELF-

7,950.00 43,681.24

7 Jul 2014 7 Jul 2014 TO TRANSFER-INB karthik- IT98084463TRANSFER TO62260233345

30,000.00 13,681.24

7 Jul 2014 7 Jul 2014 TO TRANSFER-INB NEFTSBHY114188185100 B Keerthi-

NEFT INB:IR43373283

2,000.00 11,681.24

9 Jul 2014 9 Jul 2014 BY TRANSFER-GRPT*SBIN0006315*SBI0807145459435*Mr SATISH REDDY-


29,400.00 41,081.24

10 Jul 2014 10 Jul 2014 ATM WDL-ATM 41910AMEERPETAMEERPET APIN-

9,000.00 32,081.24

10 Jul 2014 10 Jul 2014 TO TRANSFER-INB LEPLPROJECTS LIMITED-

126149855IGW6629875TRANSFER TO6222

2,508.00 29,573.24

10 Jul 2014 10 Jul 2014 TO TRANSFER-INB Times ofMoney Limited-

1001407006143798IGW6636222TRANSFER

6,668.00 22,905.24

12 Jul 2014 12 Jul 2014 TO TRANSFER-INB NEFTSBHY114193316687 NaveenBolisetty-

NEFT INB:IR43689741

1,500.00 21,405.24

15 Jul 2014 15 Jul 2014 ATM WDL-ATM 2561MIRYALAGUDA ROADNALGONDA APIN-

8,000.00 13,405.24

19 Jul 2014 19 Jul 2014 TO TRANSFER-INB BHARTIAIRTEL-

12295836522104IGX0408178TRANSFER TO

222.00 13,183.24

20 Jul 2014 20 Jul 2014 TO TRANSFER-INB BHARTIAIRTEL-

12425436597177IGX0650494TRANSFER TO

333.00 12,850.24

21 Jul 2014 21 Jul 2014 ATM WDL-ATM 5682 SBISURYAPET NALGONDAAP IN-

2,500.00 10,350.24

Txn Date ValueDate



25 Jul 2014 25 Jul 2014 TO TRANSFER-INB IdeaIDEA_RECHARGE Paymen-

MSBH3426015104IGX2683783TRANSFER TO

110.00 10,240.24

25 Jul 2014 25 Jul 2014 TO TRANSFER-INB IdeaIDEA_RECHARGE Paymen-


10.00 10,230.24

27 Jul 2014 27 Jul 2014 TO TRANSFER-INB ZaakpayZAAKPAY Payments-


34.00 10,196.24



50.00 10,146.24



100.00 10,046.24



900.00 9,146.24

31 Jul 2014 31 Jul 2014 CREDIT INTEREST-- 194.00 9,340.241 Aug 2014 1 Aug 2014 TO TRANSFER-INB Karthik

sister-ITA0231211TRANSFER TO62342908874

2,000.00 7,340.24

1 Aug 2014 1 Aug 2014 BY TRANSFER-INB Refund ofIGX2683783--

MSBH34260151041IX52523854TRANSFER F

110.00 7,450.24

5 Aug 2014 5 Aug 2014 BY TRANSFER-NEFTICIC0SF0002628797412NARESH MERUGU-


35,000.00 42,450.24

6 Aug 2014 6 Aug 2014 ATM WDL-ATM 5797 SBISURYAPET NALGONDAAP IN-

15,000.00 27,450.24


15,000.00 12,450.24


10,000.00 2,450.24

6 Aug 2014 6 Aug 2014 CASH DEPOSIT-CASHDEPOSIT SELF-

24,950.00 27,400.24

6 Aug 2014 6 Aug 2014 TO TRANSFER-INB mamaiah- ITA0968090TRANSFER TO52158813908

25,000.00 2,400.24

7 Aug 2014 7 Aug 2014 BY TRANSFER-NEFTICIC0SF0002629622129TKRANTHI KUMAR REDDY-


50,000.00 52,400.24

7 Aug 2014 7 Aug 2014 TO TRANSFER-INB mamaiah- ITA1043779TRANSFER TO52158813908

10,000.00 42,400.24

7 Aug 2014 7 Aug 2014 TO TRANSFER-INB karthiksister-

ITA1044329TRANSFER TO62342908874

1,000.00 41,400.24

7 Aug 2014 7 Aug 2014 TO TRANSFER-INB NEFTSBHY114219953895 A Rajaiah-

NEFT INB:IR45083317

30,000.00 11,400.24

7 Aug 2014 7 Aug 2014 TO TRANSFER-INB NEFTSBHY114219953918 B Keerthi-

NEFT INB:IR45083465

2,000.00 9,400.24

11 Aug2014

11 Aug2014

BY TRANSFER-GRPT*SBIN0006317*SBI1108145883676*Mr THALLA KRAN-


10,000.00 19,400.24

12 Aug2014

12 Aug2014

BY TRANSFER-GRPT*SBIN0006317*SBI1208145896412*Mr THALLA KRAN-


5,700.00 25,100.24

12 Aug2014

12 Aug2014

TO TRANSFER-INB GRPTSBH1208149894113 RSaidiReddy-

GRPT INB:IZ07777257

15,680.00 9,420.24

16 Aug2014

16 Aug2014


2,000.00 7,420.24

16 Aug2014

16 Aug2014


400.00 7,020.24

Documents

1408271216256L44TXhr7TTL1WBgm