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Personal Banking Transaction Statement - Prof. Raj, Study notes of Commercial Law

Indian Institute of TechnologyCommercial Law
Prof. Dev Raj

A personal banking transaction statement for an individual named devdatta tulsiram bhangale. The statement covers transactions from january 1, 2022, to september 6, 2022, and includes details such as the transaction date, time, description, reference number, debit and credit amounts, and the running balance. The transactions include various upi payments, imps transfers, and cash deposits/withdrawals. The statement provides a comprehensive record of the account holder's financial activities during the given period.

Typology: Study notes

2010/2011

Uploaded on 06/10/2023

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Account Statement Account # 5545596223 SAVINGS
Branch Nashik - Indira Nagar
01 Jan 2022 - 06 Sep 2022
Devdatta Tulsiram Bhangale
CRN XXXXXX869
403 FLAT Liberty Jewel Navsha
Ganpati Jawal Gangapur Road
Nashik Maharashtra
Nashik - 422007
Nominee registered Nandini Tulsiram Bhangale
# TRANSACTION TRANSACTION DETAILS CHQ / REF NO. DEBIT(₹) CREDIT(₹) BALANCE(₹)
1 01 Jan 2022
11:34 AM UPI/BPCL POLICE PAR/200157113973/UPI UPI-200105168015 -100.00 157.72
2 04 Jan 2022
07:08 PM UPI/VIPUL DINESH PA/200430856211/po UPI-200446471090 -25.00 132.72
3 04 Jan 2022
09:02 PM UPI/Ramprasad fruit/200433635452/pou UPI-200448302055 -100.00 32.72
4 08 Jan 2022
10:40 AM UPI/Mrs NANDINI TUL/200827544384/po UPI-200887949758 +600.00 632.72
5 09 Jan 2022
12:20 PM UPI/Milind
bhamare/200921359101/medicine
UPI-200900320701 -169.00 463.72
6 09 Jan 2022
01:16 PM UPI/Shree Safalya M/200922338586/pof UPI-200901015173 -36.00 427.72
7 09 Jan 2022
06:58 PM UPI/SANDESH HARISH /200929758473/ko UPI-200903394227 -104.00 323.72
8 10 Jan 2022
09:50 AM UPI/Indian Oil Petr/201036498223/UPI UPI-201007971242 -100.00 223.72
9 10 Jan 2022
03:38 PM UPI/Jay Durga Rasva/201043336905/ko UPI-201012411300 -40.00 183.72
10 10 Jan 2022
07:05 PM UPI/SONALI NITIN JA/201047776354/lo UPI-201015372369 -50.00 133.72
11 11 Jan 2022
10:28 AM UPI/BHARAT PETROLEU/201179024720/po UPI-201120931312 -100.00 33.72
12 11 Jan 2022
07:44 PM UPI/SAI PRASHAD SUP/201190021853/note UPI-201128418841 -30.00 3.72
13 12 Jan 2022
01:57 PM UPI/NANDINI T BHANG/201242575054/pos UPI-201235714784 +1,500.00 1,503.72
14 12 Jan 2022
01:58 PM UPI/NANDINI T BHANG/201242579990/UPI UPI-201235718365 +500.00 2,003.72
15 12 Jan 2022
02:10 PM UPI/MACHHINDR ARJUN/201200615940/po UPI-201235882159 -75.00 1,928.72
16 12 Jan 2022
04:55 PM UPI/PRADEEP
YASHWAN/201203400490/note
UPI-201237860823 -1,900.00 28.72
OPENING 257.72
Statement generated on 06 Sep 2022, 11:59 PM Page 1 of
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Account Statement

Account # 5545596223 SAVINGS

Branch Nashik - Indira Nagar

01 Jan 2022 - 06 Sep 2022

Devdatta Tulsiram Bhangale

CRN XXXXXX

403 FLAT Liberty Jewel Navsha

Ganpati Jawal Gangapur Road

Nashik Maharashtra

Nashik - 422007

Nominee registered Nandini Tulsiram Bhangale

# TRANSACTION TRANSACTION DETAILS CHQ / REF NO. DEBIT(₹) CREDIT(₹) BALANCE(₹)

1 01 Jan 2022 11:34 AM

UPI/BPCL POLICE PAR/200157113973/UPI UPI-200105168015 -100.00 157.

2 04 Jan 2022 07:08 PM

UPI/VIPUL DINESH PA/200430856211/po UPI-200446471090 -25.00 132.

3 04 Jan 2022 09:02 PM

UPI/Ramprasad fruit/200433635452/pou UPI-200448302055 -100.00 32.

4 08 Jan 2022 10:40 AM

UPI/Mrs NANDINI TUL/200827544384/po UPI-200887949758 +600.00 632.

5 09 Jan 2022 12:20 PM

UPI/Milind bhamare/200921359101/medicine

UPI-200900320701 -169.00 463.

6 09 Jan 2022 01:16 PM

UPI/Shree Safalya M/200922338586/pof UPI-200901015173 -36.00 427.

7 09 Jan 2022 06:58 PM

UPI/SANDESH HARISH /200929758473/ko UPI-200903394227 -104.00 323.

8 10 Jan 2022 09:50 AM

UPI/Indian Oil Petr/201036498223/UPI UPI-201007971242 -100.00 223.

9 10 Jan 2022 03:38 PM

UPI/Jay Durga Rasva/201043336905/ko UPI-201012411300 -40.00 183.

10 10 Jan 2022 07:05 PM

UPI/SONALI NITIN JA/201047776354/lo UPI-201015372369 -50.00 133.

11 11 Jan 2022 10:28 AM

UPI/BHARAT PETROLEU/201179024720/po UPI-201120931312 -100.00 33.

12 11 Jan 2022 07:44 PM

UPI/SAI PRASHAD SUP/201190021853/note UPI-201128418841 -30.00 3.

13 12 Jan 2022 01:57 PM

UPI/NANDINI T BHANG/201242575054/pos UPI-201235714784 +1,500.00 1,503.

14 12 Jan 2022 01:58 PM

UPI/NANDINI T BHANG/201242579990/UPI UPI-201235718365 +500.00 2,003.

15 12 Jan 2022 02:10 PM

UPI/MACHHINDR ARJUN/201200615940/po UPI-201235882159 -75.00 1,928.

16 12 Jan 2022 04:55 PM

UPI/PRADEEP

YASHWAN/201203400490/note

UPI-201237860823 -1,900.00 28.

OPENING 257.

Account Statement 01 Jan 2022 - 06 Sep 2022

# TRANSACTION TRANSACTION DETAILS CHQ / REF NO. DEBIT(₹) CREDIT(₹) BALANCE(₹)

17 12 Jan 2022 07:51 PM

UPI/Hujef Aman Path/201219446090/UPI UPI-201240645283 +20.00 48.

18 14 Jan 2022 08:52 AM

UPI/NANDINI T BHANG/201468042874/j UPI-201456141434 +500.00 548.

19 14 Jan 2022 11:09 AM

UPI/KAILASH

KHANDER/201430378618/medicial

UPI-201457388144 -370.00 178.

20 14 Jan 2022 11:10 AM

UPI/KAILASH KHANDER/201430403722/pos UPI-201457405632 -60.00 118.

21 14 Jan 2022 04:05 PM

UPI/SHRADDHA PETROL/201435510601/mk UPI-201460793717 -100.00 18.

22 19 Jan 2022 12:43 PM

UPI/NANDINI TULSIRA/201908704824/r UPI-201911838729 +1.00 19.

23 19 Jan 2022 12:46 PM

UPI/NANDINI TULSIRA/201908742761/ko UPI-201911866241 -1.00 18.

24 25 Jan 2022 07:13 AM

UPI/NANDINI T BHANG/202518393696/poi UPI-202574728614 +399.00 417.

25 25 Jan 2022 08:25 AM

UPI/PRADEEP YASHWAN/202507592478/no UPI-202574968912 -240.00 177.

26 26 Jan 2022 08:26 AM

UPI/PRADEEP YASHWAN/202638191058/po UPI-202686112559 -177.00 0.

27 27 Jan 2022 10:24 PM

UPI/TULASHIRAM

RAGH/202722120127/note

UPI-202706471009 +1,581.00 1,581.

28 28 Jan 2022 09:03 AM

UPI/NANDINI TULSIRA/202868121069/posu UPI-202807784425 -1,500.00 81.

29 01 Feb 2022 05:45 PM

UPI/TUKARAM DATTU

P/203240761963/juice

UPI-203260151362 -15.00 66.

30 01 Feb 2022 05:57 PM

UPI/SNEHA RAJAN

DAT/203241005264/pani

UPI-203260328411 -30.00 36.

31 02 Feb 2022 07:45 PM

UPI/PRADEEP YASHWAN/203364741638/cc UPI-203375468501 -10.00 26.

32 06 Feb 2022 09:54 AM

UPI/SAI PRASHAD SUP/203729834266/UPI UPI-203717924690 -24.00 2.

33 14 Feb 2022 08:57 AM

UPI/NANDINI T BHANG/204503379537/pod UPI-204518616115 +6,000.00 6,002.

34 14 Feb 2022 09:14 AM

UPI/Mr NEEL KAMAL /204585832675/thanku

UPI-204518754899 -6,000.00 2.

35 22 Feb 2022 08:43 PM

UPI/NANDINI TULSIRA/205340040547/ko UPI-205325128979 +95.00 97.

36 23 Feb 2022 01:27 PM

UPI/SHRADDHA

PETROL/205447824778/note

UPI-205431342023 -90.00 7.

37 25 Feb 2022 09:35 PM

UPI/NANDINI TULSIRA/205690298107/poi UPI-205663041932 +1,080.00 1,087.

38 25 Feb 2022 10:01 PM

UPI/NANDINI TULSIRA/205690688928/uio UPI-205663386534 -1,000.00 87.

39 25 Feb 2022 11:15 PM

UPI/billdesktez/205622257708/UPI UPI-205664087076 -23.00 64.

OPENING 257.

Account Statement 01 Jan 2022 - 06 Sep 2022

# TRANSACTION TRANSACTION DETAILS CHQ / REF NO. DEBIT(₹) CREDIT(₹) BALANCE(₹)

63 07 Mar 2022 05:52 PM

UPI/SHAREE BIJASANI/206660002743/poi UPI-206693399769 -370.00 133.

64 11 Mar 2022 08:32 AM

UPI/NANDINI T BHANG/207008553143/pli UPI-207042399717 +5,750.00 5,883.

65 11 Mar 2022 08:38 AM

UPI/PRADEEP

YASHWAN/207022240556/UPI

UPI-207042446137 -750.00 5,133.

66 11 Mar 2022 09:07 AM

UPI/billdesktez/207022584961/UPI UPI-207042707625 -20.00 5,113.

67 11 Mar 2022 12:45 PM

UPI/SHRIKANT DYANES/207026247003/sri swami samar

UPI-207045495428 -5,000.00 113.

68 11 Mar 2022 04:55 PM

UPI/PaytmUser/207030537169/jk UPI-207048808351 -15.00 98.

69 11 Mar 2022 07:58 PM

UPI/TOTARAM/207034733066/not UPI-207051750687 -98.00 0.

70 15 Mar 2022 09:39 AM

UPI/NANDINI T BHANG/207409946179/pm UPI-207497152825 +3,500.00 3,500.

71 15 Mar 2022 12:47 PM

UPI/Muffaddal Commu/207495179229/idea bill n new

UPI-207499582977 -2,692.00 808.

72 16 Mar 2022 12:19 PM

UPI/Indian Oil Petr/207512583564/n UPI-207513058037 -100.00 708.

73 16 Mar 2022 02:02 PM

UPI/MOHAN/207514465388/ji UPI-207514528815 -15.00 693.

74 19 Mar 2022 01:02 PM

UPI/NANDINI TULSIRA/207863163185/poi UPI-207852096039 +917.00 1,610.

75 19 Mar 2022 01:50 PM

UPI/PRADEEP

YASHWAN/207864025672/UPI

UPI-207852742649 -1,010.00 600.

76 19 Mar 2022 04:39 PM

UPI/Date supar mark/207866584228/hgg UPI-207854774138 -60.00 540.

77 20 Mar 2022 09:15 AM

UPI/PRADEEP

YASHWAN/207975603147/swami ji

UPI-207962081892 -540.00 0.

78 20 Mar 2022 07:18 PM

UPI/Mrs NANDINI TUL/207985296979/jo UPI-207969695410 +500.00 500.

79 21 Mar 2022 08:16 AM

UPI/ROHIT ENTERPRIS/208090760734/lp UPI-208074233031 -100.00 400.

80 21 Mar 2022 12:23 PM

UPI/ROHIT ENTERPRIS/208094500178/lk UPI-208076899683 -60.00 340.

81 21 Mar 2022 12:30 PM

UPI/NANDINI T BHANG/208012399081/lo UPI-208076993335 +2,000.00 2,340.

82 21 Mar 2022 02:06 PM

UPI/PRADEEP YASHWAN/208096338432/o UPI-208078292811 -700.00 1,640.

83 21 Mar 2022 06:15 PM

UPI/Ajinkya Jagan T/208000352476/lop UPI-208081481880 -200.00 1,440.

84 22 Mar 2022 07:46 PM

UPI/DAIRY POWER LIM/208118531809/UPI UPI-208195707426 -110.00 1,330.

85 22 Mar 2022 09:24 PM

UPI/Amraram khumaji/208120781154/jj UPI-208197540963 -10.00 1,320.

OPENING 257.

Account Statement 01 Jan 2022 - 06 Sep 2022

# TRANSACTION TRANSACTION DETAILS CHQ / REF NO. DEBIT(₹) CREDIT(₹) BALANCE(₹)

86 23 Mar 2022 11:23 AM

UPI/Tripurari Yadav/208225952954/poi UPI-208201945603 -170.00 1,150.

87 23 Mar 2022 11:24 AM

UPI/YADAV SITARAM D/208225983375/po UPI-208201965102 -90.00 1,060.

88 23 Mar 2022 06:17 PM

UPI/MOHAN/208232910202/lop UPI-208207712275 -15.00 1,045.

89 23 Mar 2022 06:40 PM

UPI/Nilkamal Tradin/208233425609/pl UPI-208208087320 -1,040.00 5.

90 23 Mar 2022 10:20 PM

UPI/PRADEEP

YASHWAN/208222499093/trial

UPI-208211820441 +1.00 6.

91 23 Mar 2022 10:20 PM

UPI/PRADEEP

YASHWAN/208222524894/swift

UPI-208211828254 +5,000.00 5,006.

92 23 Mar 2022 10:22 PM

UPI/PRADEEP

YASHWAN/208222546379/swift

UPI-208211842066 +5,000.00 10,006.

93 23 Mar 2022 10:23 PM

UPI/REHANA

KHATOON/208238316990/trade

UPI-208211854768 -10,000.00 6.

94 24 Mar 2022 09:33 AM

UPI/NANDINI TULSIRA/208340973971/pol UPI-208314143539 +930.00 936.

95 24 Mar 2022 09:35 AM

UPI/REHANA KHATOON/208341015690/pay UPI-208314171116 -936.00 0.

96 25 Mar 2022 08:06 AM

UPI/NANDINI TULSIRA/208456446140/poi UPI-208426714593 +1,000.00 1,000.

97 25 Mar 2022 08:06 AM

UPI/NANDINI TULSIRA/208456452125/poi UPI-208426716619 +2,000.00 3,000.

98 25 Mar 2022 10:24 AM

UPI/REHANA

KHATOON/208458126955/trad

UPI-208427927712 -3,000.00 0.

99 27 Mar 2022 11:01 AM

UPI/NANDINI TULSIRA/208693611663/kk UPI-208656149637 +2,000.00 2,000.

100 27 Mar 2022 12:45 PM

UPI/PRADEEP YASHWAN/208695444704/o UPI-208657583197 -1,000.00 1,000.

101 27 Mar 2022 01:29 PM

UPI/BALU DEVARAM DA/208696201669/lk UPI-208658196230 -75.00 925.

102 27 Mar 2022 04:49 PM

UPI/SHREEPAD GOVIND/208699185942/lk UPI-208660830176 -40.00 885.

103 27 Mar 2022 05:56 PM

UPI/SIDDHESH ENTERP/208600258332/kk UPI-208661719555 -50.00 835.

104 27 Mar 2022 07:20 PM

UPI/PRADEEP

YASHWAN/208602145840/moud

UPI-208663276827 -175.00 660.

105 28 Mar 2022 12:30 PM

UPI/NANDINI T BHANG/208712713799/ko UPI-208770794524 +131.00 791.

106 29 Mar 2022 11:42 AM

Recd:IMPS/208811933013/ICICI SECU/KKBK/X2933/

IMPS-

107 29 Mar 2022 12:09 PM

UPI/PRADEEP YASHWAN/208826596491/jo UPI-208884104654 -510.00 282.

108 29 Mar 2022 06:29 PM

UPI/Mrs NANDINI TUL/208832596587/note UPI-208889137120 +4,200.00 4,482.

OPENING 257.

Account Statement 01 Jan 2022 - 06 Sep 2022

# TRANSACTION TRANSACTION DETAILS CHQ / REF NO. DEBIT(₹) CREDIT(₹) BALANCE(₹)

130 06 Sep 2022 11:56 PM

Recd:IMPS/224923895460/DIGIOTECH /KKBK/X6178/FYERS

IMPS-

OPENING 257.