Account Statement Page No : 1

Transaction Period : Current financial year (01/04/2020 to 14/11/2020)

Branch Code : 1596
Name : Mr. SANDIP DASGUPTA
Branch Name : New Town
Address : B1 CLASSIC CO-OP HOUSING APARTMENT Branch Address : Plot No BG/12, Action Area-1B
AC/229 PREM 11 0039 ST NO 39 New Town, Rajarhat, North 24 Parganas
West Bengal
NEWTOWN ACTION AREA 1 DLF 1 Kolkata
DIST N 24 PGS West Bengal - 700156
Branch Phone No. : 7596015962
N 24 PGS-700156 Branch Email ID :
West Bengal, INDIA IFSC : BDBL0001596
MICR Code : 700750112
Branch GSTIN : 19AAGCB1323G1Z0
Joint Holders : NA
Customer Number : 190001637615
Account Number : 50190015377863
Product Type : SB Standard - 5000 MAB
Account Type :
MAB/ QAB : 5,000.00
Email ID : sandipdg@gmail.com
Nominee Registration : Yes

Opening Balance : 2,36,743.36 Closing Balance : 1,29,741.32

Date Description Debit/Credit Amount Balance

POS WDL,855665 -MIRA SERVICES STATION

13/11/2020 Dr 2,164.68 1,29,741.32
KOLKATA, INDIA,13/11/2020-142935
WITHDRAWAL,ACH Debit-TP ACH RMF/NIPPON
10/11/2020 MF-BDBL0000000001512518-497809404- Dr 10,000.00 1,31,906.00
1825001376
WITHDRAWAL,ACH Debit-TP ACH RMF/NIPPON
10/11/2020 MF-BDBL0000000001514672-497809408- Dr 15,000.00 1,41,906.00
1824999476
WITHDRAWAL,ACH Debit-BIRLAMF10112020
10/11/2020 CAMS-BDBL0000000001520489- Dr 10,000.00 1,56,906.00
5909830811329 1040189911 51-1822931531
WITHDRAWAL,ACH Debit-BIRLAMF10112020
CAMS-BDBL0000000001569239-
10/11/2020 Dr 15,000.00 1,66,906.00
5909830743155 1040190327 291G-
1822868218
ATM WDL,032134 -SBI COOCH BEHAR -, INDIA,
07/11/2020 Dr 5,000.00 1,81,906.00
07/11/2020-190541
ATM WDL,025892 -+UBI BUSINESS CLUB
03/11/2020 Dr 10,000.00 1,86,906.00
KOLKATA, INDIA,03/11/2020-094501
ATM WDL,439779 -NORTH 24 PARGANAS N 24
03/11/2020 Dr 4,000.00 1,96,906.00
PARGANAS, INDIA,03/11/2020-093430
WITHDRAWAL,ACH Debit-FIN BSE Limited-
26/10/2020 Dr 49,500.00 2,00,906.00
BDBL0000000001581273-2297120-1492170008

22/10/2020 FEE CHG,IMPS transaction fee 029611003604 Dr 17.70 2,50,406.00

WITHDRAWAL,WDL-IMPS/029611003604/Sandip
22/10/2020 Dasgupta/IBKL0000184/XXXXXXXXXXXX1901/Dra Dr 1,00,000.00 2,50,423.70
wings
NEFT OUT,NEFT/BDBLH20294036135/Indian
20/10/2020 Dr 49,500.00 3,50,423.70
Clearing Corporation Limited/ICIC0000104/3922
WITHDRAWAL,ACH Debit-BIRLAMF10102020
CAMS-BDBL0000000001569239-
19/10/2020 Dr 15,000.00 3,99,923.70
5909830356975 1040190327 291G-
1399361708
NEFT IN,NEFT/N290201278349785/INDIAN
CLEARING
16/10/2020 Cr 49,500.00 4,14,923.70
CORP/HDFC0000240/57500000009262/167726
941 SANDIP DAS

Sat, 14 Nov 2020 14:14:25 IST

 Page No : 2

Date Description Debit/Credit Amount Balance

WITHDRAWAL,WDL-IMPS/028816012426/Sandip
14/10/2020 Dasgupta/IBKL0000184/XXXXXXXXXXXX1901/Wit Dr 70,000.00 3,65,423.70
hdrawal
14/10/2020 DEPOSIT,gift-Mr. SANDIP DASGUPTA Cr 3,60,000.00 4,35,423.70
WITHDRAWAL,WDL-IMPS/028814009036/Sandip
14/10/2020 Dasgupta/IBKL0000184/XXXXXXXXXXXX1901/Wit Dr 1,00,000.00 75,423.70
hdrawal
12/10/2020 DEPOSIT Cr 25,000.00 1,75,423.70
WITHDRAWAL,ACH Debit-TP ACH RMF/NIPPON
12/10/2020 MF-BDBL0000000001512518-477585380- Dr 10,000.00 1,50,423.70
1239036330
WITHDRAWAL,ACH Debit-TP ACH RMF/NIPPON
12/10/2020 MF-BDBL0000000001514672-477585389- Dr 15,000.00 1,60,423.70
1239027580
WITHDRAWAL,ACH Debit-BIRLAMF10102020
12/10/2020 CAMS-BDBL0000000001520489- Dr 10,000.00 1,75,423.70
5909830037090 1040189911 51-1233822417
FEE CHG,SMS Charges debited for the month of
11/10/2020 Dr 6.00 1,85,423.70
September 2020
ATM WDL,437731 -NORTH 24 PARGANAS N 24
10/10/2020 Dr 10,000.00 1,85,429.70
PARGANAS, INDIA,10/10/2020-171511
NEFT OUT,NEFT/BDBLH20283058658/Indian
09/10/2020 Dr 49,500.00 1,95,429.70
Clearing Corporation Limited/ICIC0000104/3922
POS WDL,610903 -PayU_www.futuregenerali
03/10/2020 Dr 5,924.00 2,44,929.70
Mumbai, INDIA,03/10/2020-165947
ATM WDL,022231 -+BIDHAN NAGAR BR NORTH
03/10/2020 Dr 5,000.00 2,50,853.70
24 PARG, INDIA,03/10/2020-155709

30/09/2020 INT CREDIT Cr 4,109.00 2,55,853.70

30/09/2020 DEPOSIT,NPCI IMPS REJECT RRN 027316012054 Cr 49,500.00 2,51,744.70

WITHDRAWAL,WDL-IMPS/027316012054/Indian
29/09/2020 Clearing Corporation Dr 49,500.00 2,02,244.70
Limited/ICIC0000104/3922/
28/09/2020 DEPOSIT,NPCI IMPS REJECT RRN 026915008461 Cr 49,500.00 2,51,744.70

ATM WDL,849074 -+SALT LAKE CITY KOLKATA,

27/09/2020 Dr 5,000.00 2,02,244.70
INDIA,27/09/2020-124322
WITHDRAWAL,WDL-IMPS/026915008461/Indian
25/09/2020 Clearing Corporation Dr 49,500.00 2,07,244.70
Limited/ICIC0000104/3922/
FEE CHG,SMS Charges debited for the month of
20/09/2020 Dr 6.00 2,56,744.70
August 2020
WTHDRL,CLG/000002/ADITYA BIRLA SUN LIFE
15/09/2020 Dr 10,000.00 2,56,750.70
EQU

15/09/2020 WTHDRL,CLG/000001/ADITYA BIRLA SUN LIFE IND Dr 15,000.00 2,66,750.70

11/09/2020 WTHDRL,CLG/000004/NIPPON IND RelianceVALUE Dr 10,000.00 2,81,750.70

WTHDRL,CLG/000003/NIPPON INDIA
11/09/2020 Dr 15,000.00 2,91,750.70
RelianceGRO
Deposit,DEPOSIT-
IMPS/025503226308/CAMS/HSBC
11/09/2020 Cr 1.00 3,06,750.70
Bank/XXXXXXXX0014/Account Validation by
CAMS,11/09/2020-034313
POS WDL,026971 -STUDENT KINGDOM
10/09/2020 Dr 110.00 3,06,749.70
KOLKATTA, INDIA,10/09/2020-152325

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 Page No : 3

Date Description Debit/Credit Amount Balance

ATM WDL,008638 -+RAJARHAT BRANCH IAD

04/09/2020 Dr 10,000.00 3,06,859.70
RAJARHAT, INDIA,04/09/2020-094231
POS WDL,004619 -RELIANCE . KOLKATTA, INDIA,
24/08/2020 Dr 3,149.00 3,16,859.70
24/08/2020-122723
POS WDL,020500 -THE APOLLO CLINIC.
17/08/2020 Dr 609.00 3,20,008.70
KOLKATTA, INDIA,17/08/2020-131300
POS WDL,967759 -EMAMI FRANK ROSS LIMIT
17/08/2020 Dr 445.50 3,20,617.70
KOLKATA, INDIA,17/08/2020-121854
POS WDL,946026 -EMAMI FRANK ROSS LIMIT
17/08/2020 Dr 867.78 3,21,063.20
KOLKATA, INDIA,17/08/2020-121157
FEE CHG,SMS Charges debited for the month of
16/08/2020 Dr 6.00 3,21,930.98
July 2020
POS WDL,031146 -ANNAPURNA SWEETS
10/08/2020 Dr 1,995.00 3,21,936.98
KOLKATA, INDIA,10/08/2020-124203
POS WDL,019906 -THE APOLLO CLINIC
23/07/2020 Dr 4,040.00 3,23,931.98
KOLKATTA, INDIA,23/07/2020-114741
POS WDL,029558 -RELIANCE FRESH KOLKATTA,
22/07/2020 Dr 221.30 3,27,971.98
INDIA,22/07/2020-102632
FEE CHG,SMS Charges debited for the month of
12/07/2020 Dr 6.00 3,28,193.28
June 2020
ATM WDL,430194 -NORTH 24 PARGANAS
11/07/2020 Dr 10,000.00 3,28,199.28
KOLKATTA, INDIA,11/07/2020-091723
ATM WDL,430193 -NORTH 24 PARGANAS
11/07/2020 Dr 10,000.00 3,38,199.28
KOLKATTA, INDIA,11/07/2020-091507
ATM WDL,430192 -NORTH 24 PARGANAS
11/07/2020 Dr 10,000.00 3,48,199.28
KOLKATTA, INDIA,11/07/2020-091256
POS WDL,001060 -mishras 24 PARAGANAS,
07/07/2020 Dr 5,340.00 3,58,199.28
INDIA,07/07/2020-192132
POS WDL,021754 -RELIANCE FRESH KOLKATTA,
04/07/2020 Dr 259.24 3,63,539.28
INDIA,04/07/2020-123006
POS WDL,007796 -SHYLA BEAUTICIANS 24
04/07/2020 Dr 315.00 3,63,798.52
PARAGANAS, INDIA,04/07/2020-114946

30/06/2020 INT CREDIT Cr 4,103.00 3,64,113.52

POS WDL,012950 -mishras 24 PARAGANAS,

27/06/2020 Dr 2,735.00 3,60,010.52
INDIA,27/06/2020-121756
FEE CHG,SMS Charges debited for the month of
14/06/2020 Dr 6.00 3,62,745.52
May 2020
ATM WDL,426672 -NORTH 24 PARGANAS
10/06/2020 Dr 10,000.00 3,62,751.52
KOLKATTA, INDIA,10/06/2020-115209
POS WDL,029687 -FRANK ROSS KOLKATTA,
10/06/2020 Dr 212.00 3,72,751.52
INDIA,10/06/2020-112729

06/06/2020 DEPOSIT,Withdrawal to savings Cr 1,00,000.00 3,72,963.52

POS WDL,010967 -MORE KOLKATTA, INDIA,

31/05/2020 Dr 2,415.30 2,72,963.52
31/05/2020-195845
POS WDL,949888 -Abhinandan Kolkata, INDIA,
19/05/2020 Dr 930.00 2,75,378.82
19/05/2020-130028
ATM WDL,100082 -GREEN WOOD PARK
18/05/2020 Dr 10,000.00 2,76,308.82
NORTH24PARGAN, INDIA,18/05/2020-122701
FEE CHG,SMS Charges debited for the month of
10/05/2020 Dr 6.00 2,86,308.82
April 2020
ATM WDL,787482 -+MOHISGOTE KRISHNAPUR N
21/04/2020 Dr 10,000.00 2,86,314.82
NORTH24PARGAN, INDIA,21/04/2020-191200
ATM WDL,787481 -+MOHISGOTE KRISHNAPUR N
21/04/2020 Dr 10,000.00 2,96,314.82
NORTH24PARGAN, INDIA,21/04/2020-191045

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 Page No : 4

Date Description Debit/Credit Amount Balance

ATM WDL,787480 -+MOHISGOTE KRISHNAPUR N

21/04/2020 Dr 10,000.00 3,06,314.82
NORTH24PARGAN, INDIA,21/04/2020-190930
FEE CHG,SMS Charges debited for the month of
12/04/2020 Dr 6.00 3,16,314.82
March 2020
POS WDL,588784 -PAY*Anu Medicals NORTH 24
10/04/2020 Dr 909.00 3,16,320.82
PARG, INDIA,10/04/2020-113748
POS WDL,960095 -SARKAR MEDICAL KOLKATA,
10/04/2020 Dr 260.00 3,17,229.82
INDIA,10/04/2020-112621
POS WDL,025909 -SPENCERS . KOLKATTA, INDIA,
07/04/2020 Dr 9,253.54 3,17,489.82
07/04/2020-143037

05/04/2020 DEPOSIT Cr 1,00,000.00 3,26,743.36

ATM WDL,002545 -+NEW TOWN

03/04/2020 Dr 10,000.00 2,26,743.36
RAJARHATGOPAL, INDIA,03/04/2020-140326

Each depositor in our bank is insured up to a maximum of INR. 5,00,000 (Rupees Five Lakhs) for both principal and interest amount held in Deposit
Account, as per DICGC norms. Details on Deposit Insurance Cover, Terms & Conditions governing your deposit account are incorporated in Most Important
Document (MID). MID & Schedule of Charges is available on our website www.bandhanbank.com - A copy of the same may be obtained from Bandhan
Bank Branch.

Unless the constituent notifies the Bank of any discrepancy in this statement within 15 days from the date of statement, it will be construed that this
transaction(s) in the statement are correct. This is a computer generated statement and requires no signature.

Sat, 14 Nov 2020 14:14:25 IST