ETI-2433729

EQUITY TRADING AND DEMAT ACCOUNT FORM

SAMCO SECURITIES LIMITED

A-302, 3rd Floor, Naman Midtown-A Wing, Senapati Bapat Marg, Prabhadevi, Mumbai-400 013
Tel:022-22227777,Fax:022-24391810,Website:www.samco.in
SET OF ACCOUNT OPENING DOCUMENT
INDEX OF THE DOCUMENTS
S. No. Name of the Document Brief Significance of the Document Page No

MANDATORY DOCUMENTS AS PRESCRIBED BY SEBI & EXCHANGES

1 Account Opening Form A. KYC form - Document captures the basic information about the constituent 3
and an instruction/check list.
B. Document captures the additional information about the Constituent 4–5
relevant to trading account and an instruction /check list.
2 Tariff sheet Document detailing the rate/amount of brokerage and other charges levied 6
on the client for trading on the stock exchange(s).
3 Demat Account Opening Form KYC Form for Demat Account Opening 8
4 A. Nomination Form Nomination form details 10-11
B. Rights and Obligations Document stating the Rights & Obligations of stock broker /trading member Annexure A2
and client for trading on exchanges (including additional rights & obligations
in case of internet/wireless technology based trading).
5 Risk Disclosure Document Document detailing risks associated with dealing in the securities market. Annexure B
(RDD)
6 Guidance note Document detailing dos and don’ts for trading on exchange, for the education Annexure C
of the investors.
7 Policies and Procedures Document describing significant policies and procedures of Stock Broker. Annexure D

VOLUNTARY AND OPTIONAL DOCUMENTS AS PROVIDED BY THE STOCK BROKER

8 Voluntary Authorization Letter Client consent letter for receiving the contract notes statement of account and 7
(Trading) other documents by Email. Letter of Authorization for maintaining a Running
Account with SAMCO. Non Settlement Consent Letter.
9 Voluntary Authorization Letter Voluntary Authorization Letter. Authorisation of debit trading account for the 9
(Demat) demat account charges.Option form for issue of DIS Booklet (Voluntary).
Request for bill/transaction/holding statement through email.
10 DDPI Demat Debit and Pledge Instruction’ (DDPI) for transfer of securities towards 12
deliveries / settlement obligations and pledging / re-pledging of securities.

Checklist while submitting the Trading Application Form

1 Passport Size Photograph – On Page 3. Signature has to be affixed across the Photograph
PAN Card - Self Attested Photocopy
Permanent Address Proof : Aadhar card - Self Attested Photocopy
Bank Proof - Self Attested Cancelled Cheque with your name printed OR Bank Statement stating IFSC & MICR
Income Proof - Self Attested Photocopy of 6 months Bank Statement or Income Tax Return or Salary Slip or Any other
Income Proof
Signatures on 10 areas on the application form
Signatures on Trading Preference Segments Selected on Page 4 of the Form
Demat Proof - Self Attested Photocopy of Client Master Copy or DP Statement or Welcome Letter or Transaction cum
Holding Statement of your DP

Signed with Aadhaar:

Debapriya Chatterjee
02/07/2024@20:19:15 IST
Aadhaar no: **** **** 7131

1
 Name of the Trading Member: SAMCO SECURITIES LIMITED
Exchange SEBI REGISTRATION NO.& DATE Trading Member ID
Cash F&O CDS
NSE INZ000002535 INZ000002535 INZ000002535 12135
9 AUG 2012 9 AUG 2012 9 AUG 2012
BSE INZ000002535 INZ000002535 25 NOV 2013 935
15 OCT 2004 30 AUG 2007
BSE Star MF ARN120121
MSEI INZ000002535 INZ000002535 INZ000002535 31600
3 JAN 2013 3 JAN 2013 6 OCT 2008
DP-CDSL IN-DP-CDSL-443-2008 17 DEC 2012 CDSL DP ID:54200
Clearing Member Details:
In Cash- BSE, NSE, MSEI: SAMCO SECURITIES LIMITED
In F&O- BSE, NSE, MSEI & In CDS- BSE, NSE, MSEI: IL&FS SECURITIES SERVICES LIMITED
Compliance Officer Details CEO Details
Name Manashvi Thakur Mahesh P Morbia
Tel No. 022-22227777 022-22227777
Email Id [email protected] [email protected]
REGISTERED & CORRESPONDENCE OFFICE:
A-1004, 10th Floor, Naman Midtown-A Wing, Senapati Bapat Marg, Prabhadevi, Mumbai-400 013
For any grievance/dispute please contact to the above address or
Email at [email protected] and Tel:022-22227777
In case not satisfied with the response, please contact the concerned exchange(s) at:
Exchange BSE NSE MSEI
Address Regional Office –West Investor Grievance Cell/Arbitration Vibgyor Towers,5th floor, Plot No C 62,
Dept. of Investor Services Exchange Plaza,5th Floor, Plot No.C/1, G - Block, Opp. Trident Hotel, Bandra
P.J.Towers,1st Floor,Dalal Street, G Block, Bandra Kurla Complex, Kurla Complex, Bandra (E) Mumbai –
Fort,Mumbai-400001 Bandra(E), Mumbai-400051 400098
IG Email Id [email protected] [email protected] [email protected]
Tel No. 022-22728097 022-26598190(IGC) 022-61129028
022-26598192(Arbitration)

To,
SAMCO SECURITIES LIMITED
A-1004, 10th Floor, Naman Midtown-A Wing, Senapati Bapat Marg, Prabhadevi, Mumbai-400 013
Sub: Acknowledgement
I state confirm and declare that I have received the below documents in Electronic / Physical Mode and have read, understood,
acknowledged and agreed to the contents of all the clauses of the below mentioned documents.
I also confirm that I have received the relevant clarifications, if any, wherever required from the officials of SAMCO.
Sl. Brief significance of the Document
No
1. Duly Executed Copy of KYC
2. Rights and Obligations
3. Risk Disclosure document (RDD) for Capital, Derivatives, and Currencies Segments
4. Guidance Note - Do's and Dont's for trading on the Exchange(s) for investors
5. SAMCO Tariff Sheet
6. Policies and Procedures Document pursuant to the SEBI circular dated December 03, 2009
7. General Terms & Conditions governing securities trading and broking services of SAMCO
8. Demat Account opening form (if any)
9. Authorisation of documents for DDPI, Running Account Authorisation and electronic receipt of statements and documents
10. Read SAMCO RMS Policy, Privacy Policy, Legal terms of use and Dislaimer on samco.in/policies
Yours faithfully,
Signed with Aadhaar:
Debapriya Chatterjee
02/07/2024@20:19:15 IST
1. Aadhaar no: **** **** 7131
Client Signature
Date: 02/07/2024 DEBAPRIYA CHATTERJEE
Name of the Applicant

2
Know Your Client (KYC) Application Form – For Individuals
KYC Mode: Online KYC Normal EKYC OTP Offline E-kyc Digilocker
New Change Request (Please fill this form in ENGLISH and in BLOCK LETTERS)
(Please tick the box on left margin of appropriate row where the CHANGE/CORRECTION is required and provide the details in the
corresponding row)
A. IDENTITY DETAILS
1. Name of the Applicant: DEBAPRIYA CHATTERJEE
2. Father’s/Spouse’s Name: ANUSTUP CHATTOPADHYAY
3. Mother’s Name: ILA CHATTERJEE
4. Maiden Name:
5. A. Gender: Male Female B. Marital Status : Single Married
Transgender
C. Date of Birth : 12 / 02 / 1986
6. Nationality Indian Other (Please Specify)
Status Resident Individual Non Resident
Foreign National (Passport Copy Mandatory) Location : 23.6771, 86.95

7. A. PAN : AORPC2249E B. (UID)/Aadhaar, if any: Timestamp: 2024-07-02 20:03:44

8. Proof of Identity Submitted PAN Card

B. ADDRESS DETAILS
1.Correspondence Address :
Address Line 1 : W/O ANUSTUP CHATTOPADHYAY
Address Line 2 : PURULIA MUNICIPALITY WARD18
Address Line 3 : IBIRKOLA ALIAS MISIRDI PURULIA CHATANIPARA
City/Town/Village: PURULIA PIN Code: 723101
State: WEST BENGAL Country: INDIA
2. Specify Proof of Address submitted for Residence/Correspondence Address :
3. Permanent Address if different from above or overseas address, (mandatory for Non-Resident Applicant)
Address Line 1 : W/O ANUSTUP CHATTOPADHYAY
Address Line 2 : PURULIA MUNICIPALITY WARD18
Address Line 3 : IBIRKOLA ALIAS MISIRDI PURULIA CHATANIPARA
City/Town/Village: PURULIA PIN Code: 723101
State: WEST BENGAL Country: INDIA
4. Specify Proof of Address submitted for Permanent Address :

5. Contact Details
a. Mobile Number 9064185015 b. EMAIL ID: [email protected]
c. Tel. (Office): d. Tel. (Residence):
6. Any other Information : ____________________
7. Are you a Tax Resident of any country other than India? Yes No
(if yes , please indicate all countries in which you are resident for tax purposes and the associated Tax ID Numbers below)
Country Tax Identification Number % Identification Type(TIN or Other , Please specify)

C. DECLARATION
I/We hereby declare that the KYC details furnished by me are true and correct to the best of my/our knowledge and belief and I/we under-take to inform you of any
changes therein, immediately. In case any of the above information is found to be false or untrue or misleading or misrepresenting, I am/We are aware that I/We
may be held liable for it. I/We hereby consent to receiving information from CVL KRA through SMS/Email on the above registered number/Email address. I am/We
are also aware that for Aadhaar OVD based KYC, my KYC request shall be validated against Aadhaar details. I/We hereby consent to sharing my/our masked
Aadhaar card with readable QR code or my Aadhaar XML/Digilocker XML file, along with passcode and as applicable, with KRA and other Intermediaries with
whom I have a business relationship for KYC purposes only.
FOR OFFICE USE ONLY
In Person Verification (IPV) Details:
Name of the person who has done the IPV: FARHAN NAIK
Designation: SENIOR EXECUTIVE
Employee ID: E0118
Name of the Organization : SAMCO SECURITIES LIMITED
Date of IPV : 02/07/2024
POS Code:1200000935

Seal & Signature of Authorized Signatory

Signed with Aadhaar:
Debapriya Chatterjee
4. 02/07/2024@20:19:15 IST
Aadhaar no: **** **** 7131
Date : 02/07/2024 Place PURULIA
3
 TRADING ACCOUNT & DEMAT ACCOUNT (if any) RELATED DETAILS
A. BANK ACCOUNT DETAILS: [for Trading & Dividend Bank Details]
Priamry Bank Details
(i) Bank Name: STATE BANK OF INDIA (ii) Branch Name: PURULIA
(iii) Bank Account No. 00000030367283680 (iv) IFSC Code: SBIN0000160
(v) Account Type: Savings Current (vi) In case of NRI Account: NRE NRO
Others
(vii) Bank Branch Address: , PURULIA

Secondary Bank Details

(i) Bank Name: (ii) Branch Name:
(iii) Bank Account No. (iv) IFSC Code:
(v) Account Type: Savings Current (vi) In case of NRI Account: NRE NRO
Others ()
(vii) Bank Branch Address:
B. DEPOSITORY ACCOUNT DETAILS:
(i) Depository (i) Depository SAMCO SECURITIES LTD.
Participant Name: Participant Name:
(ii) Depository Name: NSDL CDSL (ii) Depository Name: CDSL
(iii) Beneficiary (iii) Beneficiary _________________
Name: Name:
(iv) DP ID: (iv) DP ID: 12054200
BO ID: BO ID: As per client master attached
C. PAST ACTIONS:
Details of any action/proceedings initiated/pending/taken by SEBI/Stock Exchange/any other authority against the applicant/constituent or its
partners/promoters/whole time directors/authorized persons in charge of dealing in securities during the last 3 years.
D. TRADING EXPERIENCE:
No Prior Experience Years in Equities:
Years in Derivatives: Years in Other Investment
related Field:
E. DEALING THROUGH SUB-BROKERS/A.P AND OTHER STOCK BROKERS:
If client is dealing through the sub-broker, provide the following details:
Broker/Sub-Broker Name: __________________________ SEBI Registration Number: __________________________
Registered Office Address: _______________________________________________________________________________________
Phone No. __________________________ Website: _________________________________
Whether dealing with any other stock broker/sub broker(in case dealing with multiple stock brokers/sub brokers, provide detail of all)
Name of Stock Broker: __________________________ Name of Sub Broker: __________________________
Client Code: __________________________ Exchange: __________________________
Details of disputes/dues ending from/to such __________________________
stock broker/Sub Broker:
F. ADDITIONAL DETAILS:
(i)Whether you wish to receive (a) Physical contract note (b) Electronic Contract Note (ECN)
If ECN Specify your Email ID: [email protected]
(ii)Whether you wish to avail of the facility of internet trading/wireless technology/mobile trading: Yes No
G. INTRODUCER DETAILS:
Name of Introducer:
Address: ____________________________________________________ Phone No:
Status of the Introducer: Sub-broker/Remiser/Authorised Person/Existing Client: Client ID : sam_46391/others (please specify)
H. TRADING PREFERENCES:
Please sign in the relevant boxes where you wish to trade.The segment not chosen should be struck off by the client.If,in future the client wants
to trade on new segment/new exchange, segment addition mail from client's registered mail ID will suffice.
4. Please sign in all highlighted boxes as selected by you.
Signed with Aadhaar: Signed withF&O
Aadhaar: Signed with Aadhaar:
Exchange Segment Cash
Debapriya Chatterjee Currency Derivatives
Debapriya Chatterjee Debapriya Chatterjee
NSE 02/07/2024@20:19:15 IST 02/07/2024@20:19:15 IST 02/07/2024@20:19:15 IST
Aadhaar
Signed no:Aadhaar:
with **** **** 7131 Aadhaar
Signed no:
with **** **** 7131
Aadhaar: Aadhaar
Signed withno: **** **** 7131
Aadhaar:
Debapriya Chatterjee Debapriya Chatterjee Debapriya Chatterjee
BSE 02/07/2024@20:19:15 IST 02/07/2024@20:19:15 IST 02/07/2024@20:19:15 IST
Aadhaar no: **** **** 7131 Aadhaar no: **** **** 7131 Aadhaar no: **** **** 7131
Signed with Aadhaar:
BSE Star MF (Mutual Funds) Debapriya Chatterjee
02/07/2024@20:19:15 IST
Aadhaar no: **** **** 7131
Signed with Aadhaar:
Debapriya Chatterjee
02/07/2024@20:19:15 IST
5. Aadhaar no: **** **** 7131

4
I. OTHER DETAILS (for Trading & Demat (if any))
1. Gross Annual Income range(In Lakh Rs.): Below 1 1-5 5-10 10-25 Above 25 AND/OR
Net-Worth in RS. _____________ (Net Worth should not be older than 1 year) as on ___/___/_____
2. Occupation: HOUSE WIFE
Name of the Employer/Establishment: Nature of Business:
Address: Mobile No.:
Designation: Phone No.
3. Qualification Details
4. Please tick, if applicable Politicaly Exposed Person(PEP) Related to a Politicaly Exposed Person
DECLARATION for details provided above :
I / We have received and read the Rights and Obligations document and terms & conditions and agree to abide by and be bound by the
same and by the Bye Laws as are in force from time to time. I / We declare that the particulars given by me/us above are true and to the
best of my/our knowledge as on the date of making this application. I/We agree and undertake to intimate the DP and Stock Broker any
change(s) in the details / Particulars mentioned by me / us in this form. I/We further agree that any false / misleading information given
Signed
by me / us or suppression of any material information will render my account liable for termination and suitable with Aadhaar:
action.
Debapriya Chatterjee
02/07/2024@20:19:15 IST
Client Signature: 6. Aadhaar no: **** **** 7131
Place: PURULIA Date: 02/07/2024
FOR OFFICE USE ONLY
UCC Code allotted to the client:____________
Documents Verified with originals Client Interviewed by In-Person Verification done by
Name of the Employee FARHAN NAIK
Employee Code E0118
Designation of the SENIOR EXECUTIVE
employee
Date 02/07/2024
Seal & Signature of Authorized
Signature
Signatory
I/We undertake that we have made the client aware of :Policy & Procedures”, tariff sheet and all the non-mandatory documents.I/We
have also made the client aware of “Right and Obligations” document(s),RDD and Guidance note. I/We have given /sent him a copy of all
the KYC documents would be duly intimated to the clients. I/we also undertake that any change in the “Rights and Obligations” and
RDD would be made available on my/our website, if any, for the information to the clients.
Signature of the Authorised Signatory:___________________
Date:___________ Place : ___________ Seal/Stamp of the Stock Broker

5
 SAMCO TARIFF SHEET
To,
SAMCO SECURITIES LIMITED
A-1004, 10th Floor, Naman Midtown-A Wing,
Senapati Bapat Marg, Prabhadevi, Mumbai-400 013

Charges for SAMCO Trading Services

I/ We agree to pay the charges as per following charges structure for our Trading account with SAMCO effective ________________
Client Name DEBAPRIYA CHATTERJEE Client PAN AORPC2249E

Equity Intraday Futures Options* Currency Futures Currency Options*

Rs 20 per executed order or 0.05% of Turnover whichever is lower

Charge Head Brokerage / Charges

Equity Delivery Rs 20 per executed order or 0.5% of Turnover whichever is lower
*Turnover for Options is calculated as (Strike + Premium) *Lot Size
In addition to the brokerage charge the following charges will also be levied
Schedule of Charges:
No Schedule of charges
1 Exchange turnover charges (These are charges are paid to the exchanges like NSE, BSE, MCX)
2 Securities transaction tax (Government tax for transacting in Securities Market)
3 GST (Government tax charged on Brokerage and Exchange Turnover Charge)
4 Stamp Duty:State wise stamp duty as applicable will be levied (State Government tax)
5 Clearing Member charges (These charges are paid to the clearing members for Clearing the trades)
6 SEBI turnover fees (These charges are paid to SEBI)
7 Call N Trade charges (For broker assisted trades, including RMS Square off)
8 Demat Charges (As per Schedule Below)
9 Payment Gateway Charges will be applicable at actual cost (Payable to affiliated Payment Gateway)
Detailed explanation of the Schedule of Charges is available online at https://www.samco.in/charge-list-equities-and-equity-derivatives
DEMAT CHARGES
Sr Services Individual
No.
1 Annual Account Maintenance Charges - AMC Rs.400/- plus GST
2 Deliveries/Debit (Market & Off Market)
1. Within SAMCO DP Rs.15/- plus GST per transaction
2. Outside SAMCO DP 0.02% on transaction value subject to min. Rs.25/- per transaction plus
(Charges are inclusive of CDSL tariff) GST
3 Pledge (Creation/Closure/Invocation) Rs.30/- per ISIN plus GST (Instant Rs.60/-)
4 Dematerialisation Rs.10/- per certification plus Rs.50/- per request towards postal charges
(Coversion of physical certificate to Demat) plus GST
5 Rematerialization Actual CDSL charges plus Rs.50/- per request towards postal charges
(Conversion of demat shares to physical certificate) plus GST
• All charges mentioned above are inclusive of CDSL Charges.
• Any service, which is not mentioned above, will be charged separately as per the rates applicable from time to time.
• SAMCO reserves the right to revise the tariff structure from time to time with a notice of 30 days.
• Billing will be made on monthly basis.
• In addition to the above, all other statutory / regulatory levies such as GST etc. are recovered at the applicable rates from time to
time.
• All instruction for transfer must be received at the DP at least 3.30 p.m. for the same day execution date & 5.00 p.m. for next day
execution date on the pay in date accepted only at client’s risk.
• Operation instruction for the joint account must be signed by all the holders.
• AMC for the first year is absolutely free, However from the second financial year onwards AMC will be auto debited up-
frontly into clients ledger account, subject to credit balance available in ledger, which is Rs.400 plus GST.

Signed with Aadhaar:

Debapriya Chatterjee
02/07/2024@20:19:15 IST
7. Aadhaar no: **** **** 7131
Client Signature
DEBAPRIYA CHATTERJEE
Date: 02/07/2024
Name of the Applicant

6
 VOLUNTARY AUTHORIZATION LETTER
To,
SAMCO SECURITIES LIMITED
A-1004, 10th Floor, Naman Midtown-A Wing,
Senapati Bapat Marg, Prabhadevi, Mumbai-400 013

Dear Sir,
Sub: Voluntary Authorization Letter
1) Authorization for Electronic Contract Notes (ECN)
I/We have been/shall be dealing through you as may/our broker on the Capital Market and/or Futures & Options and/or Currency
Derivatives and or Interest Rate Futures Segments. As my/our broker i.e. agent I/We direct and authorize you to carry out
trading/dealings on my/our behalf as per instructions given below.
I/We understand that, I/We have the option to receive the contract notes in physical form or electronic form. In pursuance of the same,
I/We hereby opt to receive contract notes in electronic form. I/We understand that for the above purpose, you are required to take from
the client “an appropriate email account” for you to send the electronic contract notes. Accordingly, please take the following email
account /email id on your record for sending the contract notes to me/us: Email: [email protected]
I/We also agree that non-receipt of bounced mail notification by you shall amount to delivery at my/our email account / email id.
I/We agree not to hold you responsible for late/non-receipt of contract notes sent in electronic form and any other communication for
any reason including but not limited to failure of email services, loss of connectivity, email in transit etc.
I/We agree that the log reports of your dispatching software shall be a conclusive proof of dispatch of contract notes to me/us and such
dispatch shall be deemed to mean receipt by me/us and shall not be disputed by me/us on account of any non-receipt/delayed receipt for
any reason whatsoever.
I/We understand that I am required to intimate any change in the email id/email account mentioned herein above needs to be
communicated by me through a physical letter to you, provided however that if I/We am/are an internet client then in that event the
request for change in email id/email account can be made by me/us through a secured access using client specific user id and password.
Please treat this authorization as written ratification of my/our verbal directions/authorizations given and carried out by you earlier.
I/We shall be liable for all losses, damages and actions which may arise as a consequence of your adhering to and carrying out my/our
directions given above.
2) Authorization for Non settlement of Accounts for the Quarters
I / we am / are doing continuous trading and delivery based business in securities with you. I / We am / are aware that Settlement of
Accounts is mandatory. However, as per Exchange circulars no NSE/INSP/24849 dated October 29, 2013 and BSE circular no
20131029-15 dated October 29, 2013.
I we give my / our consent for not to settle my / our account if the balance is less than 10,000/-.
This undertaking will be valid in all quarter when my/our balance is less than Rs.10000/- till my/our revocation in writing .
3) Running Account Authorization
I/We are dealing through you as a client in Capital Market and/or Future & Option segment and/or Currency segment and/or Interest
Rate future Segment & in order to facilitate ease of operations and upfront requirement of margin for trade. I/We authorize you as
under:
1. I/We request you to maintain running balance in my account & retain the credit balance in any of my/our account and to use the
unused funds towards my/our margin/pay-in/other future obligation(s) at any segment(s) of any or all the Exchange(s)/Clearing
corporation unless I/We instruct you otherwise.
2. I/We request you to retain securities with you for my/our margin/pay-in/other future obligation(s) at any segment(s) of any or all the
Exchange(s)/Clearing Corporation, unless I/We instruct you to transfer the same to my/our account.
3. I/We request you to settle my funds and securities as per Circulars issued by SEBI/Exchanges from time to time.
• Once in a calendar Month
• Once in every calendar Quarter except the funds given towards collaterals / margin in form of Bank Guarantee and /or Fixed Deposit
Receipt
4. In case I/We have an outstanding obligation on the settlement date, you may retain the towards such obligations and may also retain
the funds expected to be required to meet margin obligation for next 5 trading days, calculated in the manner specified by the
exchanges.
5. I/We confirm you that I will bring to your notice any dispute arising from the statement of account or settlement so made in writing
within 7 working days from the date of receipt of funds/securities or statement of account or statement related to it, as the case may be
at your registered office.
6. I/We confirm you that I can revoke the above mentioned authority at any time.
4) Authorization for Account Modification
If I/we were to add/modify/remove any of my detail including brokerage plans and segments addition with SAMCO Securities Ltd, I/we
authorize you to carry it out based on my request sent through an email to [email protected] from my registered email address or
intimation through an interface provided by you, whereto I have been allowed secured access.
If you feel the need to do so, then at your own discretion, you may put in place appropriate mechanism to confirm the request before or
after its execution by way of a call from a recorded line, or otherwise, personal meeting, SMS or other such other mode as you may
deem fit.
5) Subscription for Margin Against Shares / Margin Trading Facility
I/We undertake that we have read all the terms and conditions available on the Samco Website (www.samco.in) of Margin Against
Shares (Stock Plus) and agree & give my consent to subscribe for the said product. Signed with Aadhaar:
Debapriya Chatterjee
02/07/2024@20:19:15 IST
8. Aadhaar no: **** **** 7131
Client Signature
Name of the Applicant
DEBAPRIYA CHATTERJEE
Date: 02/07/2024
7
 Additional KYC Form for Opening a Demat Account
For Individuals
SAMCO SECURITIES LIMITED
DEPOSITORY PARTICIPANT – CENTRAL DEPOSITORY SERVICES LTD
DP ID: 12054200 SEBI REGN NO. IN-DP-CDSL-443-2008
A-1004, 10th Floor, Naman Midtown-A Wing, Senapati Bapat Marg, Prabhadevi, Mumbai-400 013,
Email: [email protected]
(To be filled by the Depository Participant)
DP ID 1 2 0 5 4 2 0 0 Client ID As per client master attached

(To be filled by the applicant in BLOCK LETTERS in English)

I/We request you to open a demat account in my/ our name as per following details:-
Holders Details
Sole / First DEBAPRIYA CHATTERJEE PAN A O R P C 2 2 4 9 E
Holder’s Name
UID 0
UCC
Exchange Name & ID
Name * ______________________________________________
*In case of Firms, Association of Persons (AOP), Partnership Firm, Unregistered Trust, etc., although the account is opened in the name of
the natural persons, the name of the Firm, Association of Persons (AOP), Partnership Firm, Unregistered Trust, etc., should be mentioned
above.
Type of Account (Please tick whichever is applicable)
Status Sub – Status
Individual Individual Resident Individual-Director
Individual Director’s Relative Individual HUF / AOP
Individual Promoter Minor
Individual Margin Trading A/C (MANTRA) Others(specify)___________
NRI NRI Repatriable NRI Non-Repatriable
NRI Repatriable Promoter NRI Non-Repatriable Promoter
NRI - Depository Receipts Others (specify)____________
Foreign National Foreign National
Foreign National - Depository Receipts
Others (specify) _____________

Details of Guardian (in case the account holder is minor)

Guardian’s Name : _____________________________________ PAN : _____________________________________
Relationship with the applicant : _____________________________________
Standing Instructions
I / We instruct the DP to receive each and every credit in my / our account [Automatic Credit]
(If not marked, the default option would be ‘Yes’) Yes No
I / We would like to instruct the DP to accept all the pledge instructions in my /our account without any other further Yes No
instruction from my/our end
(If not marked, the default option would be ‘No’)
Account Statement Requirement As per SEBI Regulation Daily Weekly Fortnightly Monthly
I / We request you to send Electronic Transaction-cum-Holding Statement at the email ID Yes No
[email protected]
I / We would like to share the email ID with the RTA Yes No
I / We would like to receive the Annual Report Physical / Electronic / Both Physical and Electronic
(Tick the applicable box. If not marked the default option would be in Physical)
I / We wish to receive dividend / interest directly in to my bank account as given below through ECS. (If not marked, the Yes No
default option would be ‘Yes’) [ECS is mandatory for locations notified by SEBI from time to time ]
Signed with Aadhaar:
Debapriya Chatterjee
02/07/2024@20:19:15 IST
9. Aadhaar no: **** **** 7131
Client Signature
DEBAPRIYA CHATTERJEE
Name of the Applicant
Date: 02/07/2024

8
 Voluntary Authorization Letter
To,
SAMCO SECURITIES LIMITED
A-1004, 10th Floor, Naman Midtown-A Wing, Senapati Bapat Marg, Prabhadevi, Mumbai-400 013

Dear Sir,
Sub: Voluntary Authorization Letter
BO ID: 12054200 Client code :
SMS Alert Facility MOBILE NO. +91 9064185015
Refer to Terms & Conditions given as [(Mandatory , if you are giving Power of Attorney / Demat Debit and Pledge Instruction
Annexure - 2.4 ( POA / DDPI)]
(if DDPI is not granted & you do not wish to avail of this facility, cancel this option).
Transactions Using Secured Texting Facility I wish to avail the TRUST facility using the Mobile number registered for SMS Alert
(TRUST). Facility. I have read and understood the Terms and Conditions prescribed by CDSL for
Refer to Terms and Conditions the same.
Annexure – 2.6 Yes No
I/We wish to register the following clearing member IDs under my/our below
mentioned BO ID registered for TRUST
Stock Exchange Name/ID Clearing Member Name Clearing Member Id (Optional)

Easi To register for easi, please visit our website www.cdslindia.com. Easi allows a BO to
view his ISIN balances, transactions and value of the portfolio online.

2) Authorisation to debit trading account for the demat account charges

I/We have opened/have a beneficiary account with your CDSL depository along with a trading account for investment and trading
purpose. It would be difficult for me/us to keep issuing separate cheques against your depository bills. I/We therefore authorise you to
debit the charges payable towards operations of the above account. I/We are aware of the charges for operating the said account. Any
such sum debited to my trading account shall be binding on me/us.

3) Option form for issue of DIS Booklet (Voluntary)

I/We hereby state that: [select one of the option given below]
OPTION 1: I / We require you to issue Delivery Instruction Slip (DIS) booklet to me / us immediately on opening my / our CDSL account
though I/ We have issued a Demat Debit and Pledge Instruction (DDPI) in favour of SAMCO Securities Limited for executing delivery
instructions for settling stock exchange trades [Settlement related transactions] effected through such Clearing Member. OR
OPTION 2: I / We do not require the delivery Instruction Slip(DIS)for the time being, Since samco provides an OTP based online
instruction service & we will issue a DDPI in favour of SAMCO Securities Limited for executing the delivery instructions for settling
stock exchange trades [settlement related transaction]effected through such Clearing Member. However, the Delivery Instruction Slip
(DIS)booklet should be issued to me / us immediately on my / our request at any later date.
I We here by select OPTION 1 OPTION 2

4) Request for bill/transaction/holding statement through email.

I/We request you to send me/us bill, transaction and holding statement of my CDSL Demat account at following email address:
[email protected]
I/We fully agree and are aware of following Terms and Conditions mentioned below.
(a) that I/We will not receive the bill, transaction and holding statements in paper form.
(b) that I/We will take all the necessary steps to ensure confidentiality and secrecy of the login name and password of the internet/email
account.
(c) that I/We am/are aware that the bill, transaction and holding statements may be accessed by other entities in case the confidentiality
/ secrecy of the login name and password is compromised.
(d) that I/We in case bill, transaction and holding statements are sent by email, I/We will immediately inform the SAMCO SECURITIES
LIMITED. about change in email address, if any.
In case, the SAMCO Securities Limited is not able to provide bill/transaction statement to its Clients by email or on website due to any
reason (including bounced emails), SAMCO Securities Limited will ensure that the transaction statement is provided to me/us in paper
form as per the time schedule stipulated in the Bye Laws & Business Rules of CDSL.
I/We hereby request you to sent the statements: daily fortnightly weekly monthly
5) I am aware of the Basic Services Demat Account and I would still like to go for normal Demat account Yes No
I do not wish to nominate, incase I wish to nominate, I would submit the nomination form received by Signed
me separately.
with Aadhaar:
Debapriya Chatterjee
02/07/2024@20:19:15 IST
10. Aadhaar no: **** **** 7131
Sole Holder or Guardian (in case of minor)
Date: 02/07/2024

9
 Nomination Form
[Annexure A to SEBI circular No. SEBI/HO/MIRSD/RTAMB/CIR/P/2021/601dated July 23, 2021on Mandatory Nomination for Eligible Trading and Demat Accounts]

TM / DP FORM FOR NOMINATION

Name and Address (To be filled in by individual applying singly or jointly)

Date 0 2 0 7 2 0 2 4 UCC/ DP ID: 1 2 0 5 4 2 0 0 Client ID : As per client master attached

I/We wish to make a nomination. [As per details given below]

Nomination Details

I/We wish to make a nomination and do hereby nominate the following person(s) who shall receive all the assets held in my / our account in the event of my / our death.

Nomination can be made upto three Details of 1st Nominee Details of 2nd Nominee Details of 3rd Nominee1
nominees in the account.

1 Name of the nominee(s) (Mr./Ms.

2 Share of each Equally 100% % %

Nominee [If not equally,
please specify
percentage]

3 Relationship With the Applicant (

If Any)

4 Address of Nominee(s)

City / Place:
State & Country:

PINCODE SAME AS APPLICANT

5 Mobile/Telephone No. of
nominee(s)

6 Email ID of nominee(s)

7 Nominee Identification details

–[Please tick any one of following and
provide details of same]
Photograph & Signature
PAN Aadhaar
Saving Bank account no.
Proof of Identity
Demat Account ID

Sr. Nos. 8-14 should be filled only if nominee(s) is a minor

8 Date of Birth {in case of minor

nominee(s)}

9 Name of Guardian (Mr./Ms.) {in

case of minor nominee(s)}

10 Address of Guardian(s)

City / Place:
State & Country:

PINCODE

11 Mobile/Telephone no. of
Guardian

12 Email ID of Guardian

13 Relationship of Guardian with

nominee

14 Guardian Identification details

–[Please tick any one of following and
provide details of same]
Photograph & Signature
PAN Aadhaar
Saving Bank account no.
> Proof of Identity
Demat Account ID

Name(s) of holder(s) Signature(s) of holder*

Sole / First Holder (Mr./Ms.) DEBAPRIYA CHATTERJEE

Second Holder (Mr./Ms.)

Third Holder (Mr./Ms.)

Signed with Aadhaar:
* Signature of witness, along with name and address are required, if the account We Accept Debapriya Chatterjee
holder affixes thumb impression, instead of signature 02/07/2024@20:19:15 IST
For SAMCO SECURITIES LTD Aadhaar no: **** **** 7131
Note:
This nomination shall supersede any prior nomination made by the account holder(s),
if any.The Trading Member / Depository Participant shall provide acknowledgement Authorized Signatories
of the nomination form to the account holder(s) REGD. OFFICE: A-1004, 10th Floor, Naman Midtown-A Wing,
Senapati Bapat Marg, Prabhadevi, Mumbai-400 013

10
 Declaration Form for opting out of nomination
[Annexure B to SEBI circular No. SEBI/HO/MIRSD/RTAMB/CIR/P/2021/601 dated July 23, 2021 on Mandatory Nomination for Eligible Trading and Demat Accounts]

To
Date 0 2 0 7 2 0 2 4

Trading Member/Participant’s Name

Trading Member/Participant’s Address

UCC/DP ID

Client ID (only for Demat account)

Sole/First Holder Name DEBAPRIYA CHATTERJEE

Second Holder Name

Third Holder Name

I / We hereby confirm that I / We do not wish to appoint any nominee(s) in my / our trading / demat account and
understand the issues involved in non-appointment of nominee(s) and further are aware that in case of death of all
the account holder(s), my / our legal heirs would need to submit all the requisite documents / information for
claiming of assets held in my / our trading / demat account, which may also include documents issued by Court or
other such competent authority, based on the value of assets held in the trading / demat account.

Name and Signature of Holder(s)*

1.DEBAPRIYA CHATTERJEE 2.___________________________________ 3.___________________________________

* Signature of witness, along with name and address are required, if the account holder affixes thumb impression, instead of signature

Signed with Aadhaar:

Debapriya Chatterjee
02/07/2024@20:19:15 IST
Aadhaar no: **** **** 7131

11
 Demat Debit and Pledge Instruction

S.No. Purpose Signature of Client*

Signed with Aadhaar:
Debapriya Chatterjee
1. Transfer of securities held in the beneficial owner accounts of the client towards Stock 02/07/2024@20:19:15 IST
Exchange related deliveries / settlement obligations arising out of trades executed by clients on Aadhaar no: **** **** 7131
the Stock Exchange through the same stock broker Signed with Aadhaar:
Debapriya Chatterjee
2. Pledging / re-pledging of securities in favour of trading member (TM) / clearing member (CM) 02/07/2024@20:19:15 IST
for the purpose of meeting margin requirements of the clients in connection with the trades Aadhaar no: **** **** 7131
executed by the clients on the Stock Exchange. Signed with Aadhaar:
Debapriya Chatterjee
02/07/2024@20:19:15 IST
3. Mutual Fund transactions being executed on Stock Exchange order entry platforms. Aadhaarwith
no:Aadhaar:
**** **** 7131
Signed
Debapriya Chatterjee
4. Tendering shares in open offers through Stock Exchange platforms. 02/07/2024@20:19:15 IST
Aadhaar no: **** **** 7131

Demat Account Details-Samco Securities Limited

EXCHANGE & SEGMENTS TYPE OF A/C NSDL CDSL

BSE CASH PRINCIPLE A/C IN609351 1205420000001278

BSE CASH EARLY PAYIN A/C 1100001000018570

NSE CASH EARLY PAYIN A/C 1100001100018602

NSE CASH POOL A/C IN560708 1205420000002691

NSE CASH TM/CM CMPA A/C 1205420001505078

NSE CASH SLB POOL A/C 1205420001834205

Signed with Aadhaar:

Debapriya Chatterjee
02/07/2024@20:19:15 IST
Aadhaar no: **** **** 7131

12
 Most Important Terms and Conditions (MITC)
(For non-custodial settled trading accounts)
1. Your trading account has a “Unique Client Code” (UCC), different from your demat account number. Do not allow anyone (including
your own stock broker, their representatives and dealers) to trade in your trading account on their own without taking specific
instruction from you for your trades. Do not share your internet/ mobile trading login credentials with anyone else.

2. You are required to place collaterals as margins with the stock broker before you trade. The collateral can either be in the form of
funds transfer into specified stock broker bank accounts or margin pledge of securities from your demat account. The bank accounts
are listed on the stock broker website. Please do not transfer funds into any other account. The stock broker is not permitted to accept
any cash from you.

3. The stock broker’s Risk Management Policy provides details about how the trading limits will be given to you, and the tariff sheet
provides the charges that the stock broker will levy on you.

4. All securities purchased by you will be transferred to your demat account within one working day of the payout. In case of securities
purchased but not fully paid by you, the transfer of the same may be subject to limited period pledge i.e. seven trading days after the
pay-out (CUSPA pledge) created in favor of the stock broker. You can view your demat account balances directly at the website of the
Depositories after creating a login.

5. The stock broker is obligated to deposit all funds received from you with any of the Clearing Corporations duly allocated in your
name. The stock broker is further mandated to return excess funds as per applicable norms to you at the time of quarterly/ monthly
settlement. You can view the amounts allocated to you directly at the website of the Clearing Corporation(s).

6. You will get a contract note from the stock broker within 24 hours of the trade.

7. You may give a one-time Demat Debit and Pledge Instruction (DDPI) authority to your stock broker for limited access to your demat
account, including transferring securities, which are sold in your account for pay-in.

8. The stock broker is expected to know your financial status and monitor your accounts accordingly. Do share all financial information
(e.g. income, networth, etc.) with the stock broker as and when requested for. Kindly also keep your email Id and mobile phone details
with the stock broker always updated.

9. In case of disputes with the stock broker, you can raise a grievance on the dedicated investor grievance ID of the stock broker. You
can also approach the stock exchanges and/or SEBI directly.

10. Any assured/guaranteed/fixed returns schemes or any other schemes of similar nature are prohibited by law. You will not have any
protection/recourse from SEBI/stock exchanges for participation in such schemes.

Signed with Aadhaar:

Debapriya Chatterjee
02/07/2024@20:19:15 IST
Aadhaar no: **** **** 7131

13
 Self-declaration with relevant supporting documents for Income proof

To Samco securities ltd,

I am writing this self-declaration to provide income proof for the purpose of Demat & Trading Account opening. As on date my income
sources is follows:

Occupation: - House Wife

My total annual income range is below rs. 1 lakh. Also, I am providing Self declaration with relevant supporting documents as below.
• Balance sheet
• Latest salary slips
• Form 16 (A & B)
• ITR copy
• Holding Statement
• Bank Passbook with transaction
• Bank statement
I hereby declare that the above information is true and accurate to the best of my knowledge. If any further documentation or verification
is required, please do not hesitate to contact me.

Thank you for your attention to this matter.

Sincerely,
Signed with Aadhaar:
Debapriya Chatterjee
02/07/2024@20:19:15 IST
Aadhaar no: **** **** 7131

DEBAPRIYA CHATTERJEE

14
 ECI-1560844

COMMODITY ACCOUNT FORM

SAMCO COMMODITIES LTD

A-302, 3rd Floor, Naman Midtown-A Wing, Senapati Bapat Marg, Prabhadevi, Mumbai-400 013
Tel:022-22227777,Fax:022-24391810,Email:[email protected],Website:www.samco.in
SET OF ACCOUNT OPENING DOCUMENT
S. Name of the Document Brief Significance of the Document Page
No. No
MANDATORY DOCUMENTS AS PERSCRIBED BY SEBI / EXCHANGES
1 KYC (Account Opening) KYC form - Document captures the basic information about the constituent and an 2
Application Form instruction/check list
2 Tariff Sheet Document detailing the rate/amount of brokerage and other charges levied on the client 5
for trading on the commodity exchange(s)
3 Uniform Risk Disclosure Provided to Client (Consent declaration on P-5) Document Detailing risks associated with Annexur
Document (RDD) dealing in the commodity market including options trading. e-A
4 Rights and Obligations of Provided to Client (Consent declaration on P-5) Document stating the rights & obligations Annexur
Member/ Authorized of member, authorized person and client for trading on exchanges (including additional e-B
Persons/Clients rights & obligations in case of internet / wireless technology based trading)
5 Do’s and Dont's of the Investors Provided to Client (Consent declaration on P-5) Document detailing do’s and dont’s for Annexur
trading on exchanges, for the education of the investors e-C
VOLUNTARY DOCUMENTS AS PROVIDED BY THE MEMBER
6 ECN Declaration Receipt of contract notes / statements electronically 6
7 Request Letter Request for trading in commodity forward contracts / commodity derivatives 6

SAMCO COMMODITIES LIMITED

SEBI Reg. No: INZ000013932: MCX Member Code: 55190
NCDEX/TM/CORP/1123:NCDEX Member Code:1148
Registered & Correspondence Office Address
A-1004, 10th Floor, Naman Midtown-A Wing, Senapati Bapat Marg, Prabhadevi, Mumbai-400 013
Compliance Officer Details: Name: Manashvi Thakur Phone No: 022-22227777 Email:[email protected]
CEO Details: Name: Pratik Adani Phone No.:022-22227777 Email:[email protected]
For any grievance/dispute please contact SAMCO Commodities Limited at the above address or email id:[email protected] and phone
no. 022-22227777. In case not satisfied with the response, please contact the concerned exchange(s) at MCX: [email protected]
and phone no. 022-67318888 ,
NCDEX:[email protected] Tel: 022-66406789

Checklist while submitting the Commodity Application Form

1 Passport Size Photograph – On Page 2. Signature has to be affixed across the Photograph
PAN Card Self Attested Photocopy
Permanent Address Proof:Aadhar card – Self Attested Photocopy
Bank Proof - Self Attested Cancelled Cheque with your name printed OR Bank Statement stating IFSC & MICR
Income Proof - Self Attested Photocopy of 6 months Bank Statement or Income Tax Return or Salary Slip or Any other Income Proof
Signatures on 9 areas on the application form
Signatures on Trading Preference Segments Selected on Page 3 of the Form
Demat Proof - Self Attested Photocopy of Client Master Copy/ DP Statement/ Welcome Letter/Transaction cum Holding Statement of
your DP

1
Know Your Client (KYC) Application Form – For Individuals
KYC Mode: Online KYC Normal EKYC OTP Offline E-kyc Digilocker
New Change Request (Please fill this form in ENGLISH and in BLOCK LETTERS)
(Please tick the box on left margin of appropriate row where the CHANGE/CORRECTION is required and provide the details in the
corresponding row)
A. IDENTITY DETAILS
1. Name of the Applicant: DEBAPRIYA CHATTERJEE
2. Father’s/Spouse’s Name: ANUSTUP CHATTOPADHYAY
3. Mother’s Name: ILA CHATTERJEE
4. Maiden Name:
5. A. Gender: Male Female B. Marital Status : Single Married
Transgender
C. Date of Birth : 12 / 02 / 1986
6. Nationality Indian Other (Please Specify)
Status Resident Individual Non Resident
Foreign National (Passport Copy Mandatory)
Location : 23.6771, 86.95
7. A. PAN : AORPC2249E B. (UID)/Aadhaar, if any: Timestamp: 2024-07-02 20:03:44
8. Proof of Identity Submitted PAN Card

B. ADDRESS DETAILS
1.Correspondence Address :
Address Line 1 : W/O ANUSTUP CHATTOPADHYAY
Address Line 2 : PURULIA MUNICIPALITY WARD18
Address Line 3 : IBIRKOLA ALIAS MISIRDI PURULIA CHATANIPARA
City/Town/Village: PURULIA PIN Code: 723101
State: WEST BENGAL Country: INDIA
2. Specify Proof of Address submitted for Residence/Correspondence Address :
3. Permanent Address if different from above or overseas address, (mandatory for Non-Resident Applicant)
Address Line 1 : W/O ANUSTUP CHATTOPADHYAY
Address Line 2 : PURULIA MUNICIPALITY WARD18
Address Line 3 : IBIRKOLA ALIAS MISIRDI PURULIA CHATANIPARA
City/Town/Village: PURULIA PIN Code: 723101
State: WEST BENGAL Country: INDIA
4. Specify Proof of Address submitted for Permanent Address :

5. Contact Details
a. Mobile Number 9064185015 b. EMAIL ID: [email protected]
c. Tel. (Office): d. Tel. (Residence):
6. Any other Information : ____________________
7. Are you a Tax Resident of any country other than India? Yes No
(if yes , please indicate all countries in which you are resident for tax purposes and the associated Tax ID Numbers below)
Country Tax Identification Number % Identification Type(TIN or Other , Please specify)

C. DECLARATION
I/We hereby declare that the KYC details furnished by me are true and correct to the best of my/our knowledge and belief and I/we under-take to inform you of any
changes therein, immediately. In case any of the above information is found to be false or untrue or misleading or misrepresenting, I am/We are aware that I/We
may be held liable for it. I/We hereby consent to receiving information from CVL KRA through SMS/Email on the above registered number/Email address. I am/We
are also aware that for Aadhaar OVD based KYC, my KYC request shall be validated against Aadhaar details. I/We hereby consent to sharing my/our masked
Aadhaar card with readable QR code or my Aadhaar XML/Digilocker XML file, along with passcode and as applicable, with KRA and other Intermediaries with
whom I have a business relationship for KYC purposes only.
FOR OFFICE USE ONLY
In Person Verification (IPV) Details:
Name of the person who has done the IPV: Farhan Naik
Designation: Senior executive
Employee ID: E0118
Name of the Organization : Samco Securities Limited
Date of IPV : 02/07/2024
POS Code:1200000935

Seal & Signature of Authorized Signatory

Signed with Aadhaar:
Debapriya Chatterjee
4. 02/07/2024@20:19:15 IST
Aadhaar no: **** **** 7131
Date : 02/07/2024 Place PURULIA

2
 D. Other Details
1. Gross Annual Income range(In Rs.Lakhs): Below 1 1-5 1-10 10-25 Above 25
Net - Worth in Rs. _____________
(Net Worth should not be older than 1 year) as
on
(date) ___/___/_____
2. Occupation: HOUSE WIFE
3. Qualification Details: _______________________________
4. (Please Write YES/NO):
(a) Politically Exposed Person (PEP): _________________
(b) Related to a Politically Exposed Person (PEP): _________________

E. BANK ACCOUNT DETAILS: [for Trading & Dividend Bank Details]

Priamry Bank Details
(i) Bank Name: STATE BANK OF INDIA (ii) Branch Name: PURULIA
(iii) Bank Account No. 00000030367283680 (iv) IFSC Code: SBIN0000160
(v) Account Type: Savings Current (vi) In case of NRI NRE NRO
Others Account:
(vii) Bank Branch , PURULIA
Address:

Secondary Bank Details

(i) Bank Name: (ii) Branch Name:
(iii) Bank Account No. (iv) IFSC Code:
(v) Account Type: Savings Current (vi) In case of NRI NRE NRO
Others () Account:
(vii) Bank Branch
Address:
Note: Provide a copy of cancelled cheque leaf/ pass book/bank statement specifying name of the client, MICR Code or/and IFSC Code of
the bank
F. DEPOSITORY ACCOUNT(S) DETAILS
Depository Participant Name
Depository Name
Beneficiary Name
DP ID
Beneficiary ID (BO ID)
Note: Provide a copy of either Demat Master or a recent holding statment issued by DP bearing name of the client
G. TRADING PREFERENCES (For Derivatives Trading including Options)
Note: Please sign in the relevant boxes against the Exchange(s) with which you wish to trade. The Exchange(s) not chosen should be
struck off by the client
S.No Name of The National Commodity Date of Consent for trading on concerned SIGNATURE OF APPLICANT
Exchanges Exchanges Signed with Aadhaar:
Debapriya Chatterjee
1. MCX ________________ 02/07/2024@20:19:15 IST
5. Aadhaar no: **** **** 7131
H. INVESTMENT/TRADING EXPERIENCE
Prior Experience (Write YES/NO)
No.of Years Experience in commodities 0
No.of Years Experience in other investment related fields _________________
I. GST REGISTRATION DETAILS
(As applicable, State wise)
GST Registration No. : ___________________ Other GST Registration No. : ___________________
Validity Date : ___________________ Validity Date : ___________________
Name of the State : ___________________ Name of the State : ___________________
J. PAST REGULATORY ACTIONS
Details of any action/proceedings initiated/pending/ taken by SEBI / Stock Exchange / Commodity Exchange/any other authority
against the client during the last 3 years :
K. DEALINGS THROUGH OTHER MEMBERS
If client is dealing through any other Member, provide the following details (in case dealing with
multiple members, provide details of all in a separate sheet containing all the information as
mentioned below)
Member’s / Authorized Person (AP)’s Name ___________________ Exchange ___________________
Exchange’s Registration Number
Concerned Member’s Name with whom the AP is ___________________
registered
Registered Office Address : _____________________________________________________________________
Phone No. _________________ Fax No. _____________________ Client Code :___________________
Website :_____________________________ Details of disputes/dues pending from/to such ___________________
member/AP:

3
L. INTRODUCER DETAILS (Optional)
Name of the Introducer
Status of the Introducer Write (YES / NO) Authorized Person Existing Client Others
Address of the Introducer ________________________________________________
Phone No. of the Introducer Signature of the ___________________
Introducer
M. ADDITIONAL DETAILS
Whether you wish to receive communication from member in electronic form on your e-mail id Yes No (If yes then please fill in
Appendix-A) __________
N. NOMINATION DETAILS
Nominee Option Name of the Nominee
Relationship with PAN of Nominee
Nominee
Date of Birth of Nominee Phone no.
Address of the Nominee
O. If Nominee is a Minor, Details of Guardian
Name of Guardian Phone No. of Guardian
Address of Guardian Signature of Guardian __________________________
WITNESSES (Only applicable in case the account holder has made
nomination)
Witness 1 Witness 2
Name: ______________________________________________ ______________________________________________
Address: ______________________________________________ ______________________________________________
Signature:

DECLARATION
1. I/We hereby declare that the details furnished above are true and correct to the best of my/our knowledge and belief and I/we
undertake to inform you of any change therein, immediately. In case any of the above information is found to be false or untrue or
misleading or misrepresenting, I am/we are aware that I/we may be held liable for it.
2. I/We confirm having read/been explained and understood the contents of the tariff sheet and all voluntary/non-mandatory
documents.
3. I/We further confirm have recived the following documents in Electronic / Physical Mode read and understood the contents of
the ‘Rights and Obligations’ document(s) (including addtional rights and obligations in case of internet/wireless technology based
trading),‘Risk Disclosure Document’ and ‘Do’s and Don’t, Duly Executed Copy of KYC, General Terms & Conditions governing securities
trading and broking services of SAMCO, Risk policies available on our samco website. I/We do hereby agree to be bound by such
provisions as outlined in these documents. Signed with Aadhaar:
Place PURULIA Debapriya Chatterjee
02/07/2024@20:19:15 IST
6. Aadhaar no: **** **** 7131
Date 02/07/2024 SIGNATURE OF APPLICANT
FOR OFFICE USE ONLY
UCC Code allotted to the Client : ______________________________________________________
Documents Verified with originals In-Person Verification done by
Name of the Employee Farhan Naik
Employee Code E0118
Designation of the Senior executive
employee
Date 02/07/2024
Signature Seal & Signature of Authorized
Signatory
I/We undertake that we have made the client aware of tariff sheet and all the voluntary/non-mandatory documents. I/We have also
made the client aware of ‘Rights and Obligations’ document(s) (including addtional rights and obligations in case of internet/wireless
technology based trading), RDD, ‘Do’s and Dont’s’ and ‘Guidance Note’.I/We have given/sent him a copy of all the KYC documents. I/We
undertake that any change in the tariff sheet and all the voluntary/non mandatory documents would be duly intimated to the clients
I/We also undertake that any change in the ‘Rights and Obligations’ and ‘RDD’ would be made available on my/our website, if any, for
the information of the clients.
Place ____________________ For Samco Commodities Limited
Date ____________________ Authorised Signatory

4
 SAMCO ONLINE TARIFF SHEET
To
SAMCO COMMODITIES LIMITED
A-1004, 10th Floor, Naman Midtown-A Wing,
Senapati Bapat Marg, Prabhadevi, Mumbai-400 013
Charges for SAMCO COMMODITIES LIMITED’s online trading Services
I/We agree to pay the charges as per following charges structure for our Trading account with SAMCO Commodities Limited
Client PAN : AORPC2249E Client Name :DEBAPRIYA CHATTERJEE
Charge Head Brokerage / Charges
Commodity Futures & Rs 20 per executed order or 0.05% of Turnover whichever is lower
Options*
*Turnover for Options is calculated as (Strike + Premium) *Lot Size
In addition to the brokerage charge the following charges will also be levied.
No Schedule of charges
1 Exchange turnover charges (These are charges are paid to
the exchanges like MCX, NCDEX)
2 GST (Government tax charged on Brokerage and Exchange
Turnover Charge)
3 Stamp Duty:State wise stamp duty as applicable will be levied
(State Government tax)
4 Clearing Member charges - on actual basis (These charges
are paid to the clearing members for Clearing the trades)
5 Commodity Transaction Tax - CTT (Government Tax for
trading in Commodities Market)
6 Call N Trade charges (Charges for broker assisted trades,
including RMS Square off)
7 Payment Gateway Charges will be applicable at actual cost
(Payable to affiliated Payment Gateway)
Detailed explanation of the Schedule of Charges is available online
at https://www.samco.in/charge-list-equities-and-equity-derivatives Signed with Aadhaar:
Date 02/07/2024 Debapriya Chatterjee
02/07/2024@20:19:15 IST
7. Aadhaar no: **** **** 7131
Place PURULIA SIGNATURE OF APPLICANT

To,
SAMCO COMMODITIES LIMITED
A-1004, 10th Floor, Naman Midtown-A Wing, Senapati Bapat Marg, Prabhadevi, Mumbai-400 013
Sub: Acknowledgement
I state and confirm that I have received ,read, acknowledged and agreed to the contents of all the clauses of the below mentioned
documents.
I also confirm that i have received the relevant clarifications, if any, wherever required from the officials of SAMCO.
Sl. No Brief Significance of the Document
1. Duly Executed Copy of KYC
2. Rights and Obligations, Risk Disclosure document (RDD) for Commodities Segment
3. Guidance Note – Do’s and Dont’s for trading of the Exchange for investors.
4. SAMCO Tariff Sheet
5. General Terms and Conditions governing commodities trading and broking services of SAMCO.
6. Authorisation of documents for running Account Authorisation and electronic receipt of statements and documents.
7. Read SAMCO RMS policy, Privacy policy, Legal Terms of use & Disclaimer on samco.in/policies
Date: 02/07/2024
Yours faithfully,
Signed with Aadhaar:
Debapriya Chatterjee
02/07/2024@20:19:15 IST
8. Aadhaar no: **** **** 7131
Client Signature
DEBAPRIYA CHATTERJEE
Name of the Applicant

5
 Appendix A
Electronic Contract Note [ECN] Declaration
(Voluntary)
To,
SAMCO COMMODITIES LIMITED A-1004, 10th Floor, Naman Midtown-A Wing, Senapati Bapat Marg, Prabhadevi, Mumbai-400 013
Dear Sir,
I DEBAPRIYA CHATTERJEE a client with member SAMCO Commodities Limited of MCX NCDEX Exchange(s) undertake as
follows :
1. I am aware that the member has to provide physical contract note in respect of all the trades placed by me unless I myself want
the same in the electronic form.
2. I am aware that the member has to provide electronic contract note for my convenience on my request only.
3. Though the member is required to deliver physical contract note, I find that it is inconvenient for me to receive physical contract
notes. Therefore, I am voluntarily requesting for delivery of electronic contract note pertaining to all the trades carried out / ordered
by me.
4. I have access to a computer and am a regular internet user, having sufficient knowledge of handling the email operations.
5. My email id is [email protected]. This has been created by me and not by someone else.
6. I am aware that this declaration form should be in English or in any other Indian language known to me.
[The above declaration has been read and understood by me. I am aware of the risk involved in dispensing with the physical Contract
note, and to hereby take full responsibility for the same]
(The above lines must be reproduced in own handwriting of the client.)
PAN Number : AORPC2249E Client Name : DEBAPRIYA Unique
CHATTERJEE Client
Code :
Address : W/O ANUSTUP CHATTOPADHYAYPURULIA City/Town/Village: PURULIA PIN 723101
MUNICIPALITY WARD18, IBIRKOLA ALIAS Code:
MISIRDI PURULIA CHATANIPARA
State: WEST BENGAL Country: INDIA
Place PURULIA
Verification of the client signature done by ______________________________
Name of the designated
officer of the SAMCO
COMMIDITIES LIMITED
Date 02/07/2024
Signed with Aadhaar:
9. Debapriya Chatterjee
02/07/2024@20:19:15 IST
Place PURULIA SIGNATURE
Aadhaar no: ****OF APPLICANT
**** 7131
REQUEST FOR TRADING IN COMMODITY FORWARD CONTRACTS / COMMODITY DERIVATIVES
To
I/We, the undersigned, undertake to comply with the guidelines for calculation of net open positions permitted in any commodity.
I/We hereby declare and undertake that we will not exceed the position limits prescribed from time to time by Exchange(s) /
SEBI and such position limits will be calculated in accordance with the circulars of exchanges as modified from time to time.
I/We undertake to inform you and keep you informed if any of our partners/directors/karta/trustee or any of the partnership
firms/companies/HUF’s/trusts in which I or any of above such person is a partner/director/karta /trustee, takes or holds any position in
any commodity forward contract/commodity derivative on exchanges through you or through any other member(s) of exchanges to
enable you to restrict our position/ limit as prescribed by the exchanges as modified from time to time.
I/We confirm that you have agreed to enter orders in commodity forward contracts/commodity derivatives for me/us as your clients on
exchanges only on the basis of our above assurances and undertaking.
I/We also am/are authorized to trade in Commodity option and hereby given my/our consent for Trading in Commodity Options subject
to the regulatory requirements of the Exchange and SEBI from time to time.
Date 02/07/2024
Signed with Aadhaar:
10. Debapriya Chatterjee
Place PURULIA 02/07/2024@20:19:15
SIGNATURE IST
OF APPLICANT
Aadhaar no: **** **** 7131

6
 LETTER OF AUTHORITY (Voluntary)
To,
SAMCO COMMODITIES LIMITED
A-1004, 10th Floor, Naman Midtown-A Wing,
Senapati Bapat Marg, Prabhadevi, Mumbai-400 013
Client Name :DEBAPRIYA CHATTERJEE Client PAN : AORPC2249E
Dear Sir,
I/We am/are dealing in commodites with you and in order to facilitate ease of operations; I/We authorize you as under:
1. I/We authorise you to setoff outstanding in any of my accounts against credits available or arising in any other accounts maintained
with you irrespective of the fact that such credits in the accounts may pertain to transactions in any segment of the Exchange(s) and/or
against the value of cash margin or other collateral provided to you by me/us.
2. I/We hereby authorise you not be provide order confirmation/modification/cancellation slips and trade confirmation slips to
avoid unnecessary paper work. I/We shall get the required details from contracts issued by you.
3. I/We hereby authorize you to keep all the commodity which we give you in margin including the payout of commodity received, to
use the commodity for meeting margin/other obligation in SEBI in whatever manner which may include pledging of commodity in
favour of bank and/or taking loan against the same of meeting margin/pay-in obligation on our behalf or for giving the same as margin
to the SEBI or otherwise.
4. I/We am/are desirous of regularly dealing in commodity market on commodity Exchanges and request you to maintain a running
account for funds and commodity on/our behalf without settling the account on settlement of each transaction on my /our behalf. I/We
further request you to retain all amounts payable and commodity receivable by me/us until specifically requested by me/us in writing to
be settled or to be dealt with in any other manner .I/We understand and agree that no interest will be payable to me/us on the amounts
or commodity so retained with you pending periodical settlement.
5. I/We request you to retain credit balance in any of my account and to use the idle fund towards our margin/future obligation of both
the Exchange(s) unless I/We instruct you otherwise.
6. I/We request you to retain/commodity/securities/warehouse receipt in your demat account for my/our margin/future obligations at
both the Exchanges, unless I/We instruct you to transfer the same to my/our account.
7. I/We request you to consider my/our telephonic instructions for order placing/order modification/order cancellation as a written
instruction and give me/us all the confirmation on telephone unless instructed otherwise in writing. I/We am/are getting required
details from contracts issued by you.
8. I/We request that you may send/ despatch my/our contract notes other documents through e-mail on my designated e-mail address:
[email protected] I/We stress that I will not hold you responsible under any circumstances in the event of an e-mail
which you send gets bounced due to any reason such as mail box being full, inactive account or due to any technical reason beyond
your control.
9. I/We will completely rely on the log reports of your dispatching software as a conclusive proof of dispatch of e-mail to me and will
not dispute the same.
10. I/We will inform you the change in my/our e-mail, if any, in future .
11. Authorization for Communication of Financial Products: I/We have opened an account with you and am/are interested in knowing
about other financial products. I/We authorize you, your group companies and associates to keep me/us informed with any financial
product which SAMCO Commodities Limited, its group companies and associates presently issue, deal in, or distribute or may, from
time to time, launch, issue, deal in or distribute; through E-mail, SMS, telephone, print media or otherwise. This is without legal
obligation on you, your group companies and associates to so inform and you or they may, in their discretion, discontinue sending such
information.
12. Authorization for Providing Financial Ledger in Digital Form: I/we hereby authorize you to send me/us the financial ledger in the
digital form in the prescribed format at my/our E-mail ID / Address.
13. Trading of commodity is in electronic mode, based on VSAT, leased line, ISDN, modem and VPN, combination of technologies and
computer systems to place and route orders. I/We understand that there exists a possibility of communication failure or system
problems or slow or delayed response from system or trading halt, of any such other problem/glitch whereby not being able to establish
access to the trading system/network, which may be beyond the control and may result in delay in processing or not processing buy or
sell Orders either in part or in full. I/We shall bear all consequences of such problems/ glitch and shall not hold the Member
responsible for it.
14 .I/We agrees that if I/we fail to meet our funds pay-in obligation in respect of any one or more commodity purchased by me before
the scheduled pay-in date, the Member shall be at liberty to sell the commodity received in pay-out, in proportion to the amount not
received, after taking into account any amount lying to my/our credit, by selling equivalent commodity at any time after the scheduled
Pay-in time on the Exchange. If the Member does not sell the commodity within five trading days after the date of Pay-in for any reason
whatsoever, such commodity shall be deemed to have been closed out at closing price declared by the exchange for the fifth trading
day. I/We agrees that the loss, if any, on account of the close out shall be to my account.
15. I/We further agree that if I/We fail to deliver any one or more commodity to the Member's pool account in respect of the commodity
sold by me before the pay-in date notified by the Exchange from time to time, such undischarged obligation(s) in relation to delivering
any one or more commodity shall be deemed to have been closed out at the auction price or closing price, as may be debited to me in
respect of the commodity for the respective settlement, to the extent traceable to me on my failure to deliver; otherwise the closing
price on the date of pay-out in respect of the relevant commodity, declared by the Exchange. I/We acknowledge that the loss, if any, on
account of the close out shall be debited to my account. I/We further agrees that if for any reason, schedule of pay-out is modified, the
aforesaid shall be made applicable reckoning the actual date of pay-in and /or pay-out, as the case may be.
16. I/We agree that if I/we fail to meet my/our funds pay-in obligation in respect of any one or more contracts purchased by me/us
before the scheduled pay-in date, the Member shall be at liberty to square off any open position in my/our account in proportion to the
amount not received, after taking into account any amount lying to my credit, at any time after the scheduled Pay-in time on the
Exchange. I/We agree that the loss, if any, on account of the said squaring off shall be to the my/our account. I/We acknowledge that
the Member will make available the delivery against my purchases only if there are no dues against me/us.
17. I/We can revoke any or all of the above authorizations at any time in writing. Any change in any of the above voluntary/non-
mandatory clauses will have to be preceded by a notice . The Member and the Client understand that none of the above voluntary/non-
mandatory clause is in contravention with the Rules/Business Rules/Notices/Circulars of Exchanges / SEBI. If any of the above clauses
or part thereof is found to be or becomes in such contravention, it shall be of no effect to the extent of contravention.
Signed with Aadhaar:
Date 02/07/2024 Debapriya Chatterjee
02/07/2024@20:19:15 IST
11. Aadhaar no: **** **** 7131
Place PURULIA SIGNATURE OF APPLICANT
7
 MOBILE DECLARATION
Declaration for Mobile No. : 9064185015
I DEBAPRIYA CHATTERJEE having PAN AORPC2249E do hereby declare that My mobile number is 9064185015 .Further I
authorize SAMCO that the same may be used for giving me any information/alert/SMS.
I hereby also confirm that my aforesaid contact no. is not included in the NDNC Registry or in future if I would have activated the said
contact number in NDNC Registry, SAMCO shall continue aforesaid facilities without any disturbance.
I hereby indemnify SAMCO against any legal implications in case of "Do Not Disturb" feature being activated by me.
I further declare the above mentioned statement is true & correct. Signed with Aadhaar:
Date 02/07/2024 Debapriya Chatterjee
02/07/2024@20:19:15 IST
12. Aadhaar no: **** **** 7131
Place PURULIA SIGNATURE OF APPLICANT
Authorization for Running Account & Non Settlement of Accounts
1) Running Account Authorization
I/We are dealing through you as a client in Commodity market on Commodity Exchanges and in order to facilitate ease of operations
and upfront requirement of margin for trade. I/We authorize you as under:
1. I/We request you to maintain running balance in my account & retain the credit balance in any of my/our account and to use the
unused funds towards my/our margin/pay-in/other future obligation(s) at any segment(s) of any or all the Exchange(s)/Clearing
corporation unless I/We instruct you otherwise.
2. I/We request you to retain securities with you for my/our margin/pay-in/other future obligation(s) at any segment(s) of any or all the
Exchange(s)/Clearing Corporation, unless I/We instruct you to transfer the same to my/our account.
3. I/We request you to settle my fund and securities account
• Once in a calendar Month
• Once in every calendar Quarter except the funds given towards collaterals / margin in form of Bank Guarantee and /or Fixed
Deposit Receipt
4. In case I/We have an outstanding obligation on the settlement date, you may retain the towards such obligations and may also
retain the funds expected to be required to meet margin obligation for next 5 trading days, calculated in the manner specified by the
exchanges.
5. I/We confirm you that I will bring to your notice any dispute arising from the statement of account or settlement so made in writing
within 7 working days from the date of receipt of funds/securities or statement of account or statement related to it, as the case may be
at your registered office.
6. I/We confirm you that I can revoke the above mentioned authority at any time.
2) Authorization for Non settlement of Accounts for the Quarters
I / we am / are doing continuous trading in commodities with you. I / We am / are aware that Settlement of Accounts is mandatory.
However, as per SEBI/Exchanges circulars. I we give my / our consent for not to settle my / our account if the balance is less than
Signed
50,000/-. /This undertaking will be valid in all quarter when my/our balance is less than Rs.50000/- till my/our with Aadhaar:
revocation in writing.
Debapriya Chatterjee
Date 02/07/2024 02/07/2024@20:19:15 IST
Aadhaar no: **** **** 7131
13.
Place PURULIA SIGNATURE OF APPLICANT

8
 Signed with Aadhaar:
Debapriya Chatterjee
02/07/2024@20:19:15 IST
Aadhaar no: **** **** 7131

1
 Statement From : 04 Jan 2024 Statement To : 02 Jul 2024

Bank : STATE BANK OF INDIA

Account Number : XXXXXXXXXXXXX3680
FI Type : deposit

PROFILE
Name DoB Mobile Landline Email PAN Address Holding Nature Nominee CKYC
DOYEL VILLA L K MITRA STREET, ,
DEBAPRIYA CHATTERJEE 1986-02-12 9434659317 [email protected] AORPC2249E GARIKHANA, PURULIA, Puruliya PIN SINGLE true
: 723101

SUMMARY
Pending
Current Balance Date Exchange Current OD Pending
Opening Date Type Branch IFSC MICR Code Facility Currency Drawing Limit Status Transaction
Balance Time Rate Limit Amount
Type
02/07/2024
SAVINGS 00160 SBIN0000160 723002002 INR 11990.07 11990.07 ACTIVE
09:07:31 am

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
02/02/2024 1:00:00
48489722 2024-02-02 FT TO TRANSFER DEBIT 500.00 19127.77
pm
02/02/2024 1:00:00
48908753 2024-02-02 FT TO TRANSFER DEBIT 3500.00 15627.77
pm
BY TRANSFER 02/02/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
86139187 2024-02-02 FT BY TRANSFER CREDIT 250.00 15877.77
pm
TO TRANSFER 02/02/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
189140816 2024-02-02 FT TO TRANSFER DEBIT 228.00 15649.77
pm
TO TRANSFER 02/02/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
256121867 2024-02-02 FT TO TRANSFER DEBIT 2650.00 12999.77
pm
BY TRANSFER 02/02/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
404691884 2024-02-02 FT BY TRANSFER CREDIT 200.00 13199.77
pm
BY TRANSFER 02/02/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
406634807 2024-02-02 FT BY TRANSFER CREDIT 150.00 13349.77
pm
TO TRANSFER 02/02/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
454808177 2024-02-02 FT TO TRANSFER DEBIT 160.00 13189.77
pm
325776862 TO TRANSFER
2024-02-03 TO TRANSFER
03/02/2024 1:00:00 TO TRANSFER
FT TO TRANSFER TO TRANSFER
DEBIT TO TRANSFER
350.00 TO TRANSFER
12839.77

Powered by CAMSfinserv Page 1 of 26

Signed with Aadhaar:

Debapriya Chatterjee
02/07/2024@20:19:15 IST
Aadhaar no: **** **** 7131

2
 Statement From : 04 Jan 2024 Statement To : 02 Jul 2024

Bank : STATE BANK OF INDIA

Account Number : XXXXXXXXXXXXX3680
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
TO TRANSFER TO TRANSFER
pm TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
03/02/2024 1:00:00
331181258 2024-02-03 FT BY TRANSFER CREDIT 700.00 13539.77
pm
03/02/2024 1:00:00
332174767 2024-02-03 FT TO TRANSFER DEBIT 700.00 12839.77
pm
04/02/2024 1:00:00
48728951 2024-02-04 OTHERS DEBIT DEBIT 1000.00 11839.77
pm
04/02/2024 1:00:00
55318790 2024-02-04 FT TO TRANSFER DEBIT 1000.00 10839.77
pm
04/02/2024 1:00:00
269500580 2024-02-04 FT BY TRANSFER CREDIT 280.00 11119.77
pm
04/02/2024 1:00:00
312496761 2024-02-04 FT TO TRANSFER DEBIT 280.00 10839.77
pm
TO TRANSFER 04/02/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
468684309 2024-02-04 FT TO TRANSFER DEBIT 48.00 10791.77
pm
BY TRANSFER 05/02/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
24118963 2024-02-05 FT BY TRANSFER CREDIT 1000.00 11791.77
pm
TO TRANSFER 05/02/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
68610451 2024-02-05 FT TO TRANSFER DEBIT 1000.00 10791.77
pm
TO TRANSFER 05/02/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
126458990 2024-02-05 FT TO TRANSFER DEBIT 10000.00 791.77
pm
TO TRANSFER 05/02/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
126693089 2024-02-05 FT TO TRANSFER DEBIT 500.00 291.77
pm
BY TRANSFER 05/02/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
137140606 2024-02-05 FT BY TRANSFER CREDIT 1320.00 1611.77
pm
BY TRANSFER 06/02/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
19925454 2024-02-06 FT BY TRANSFER CREDIT 17642.00 19253.77
pm
TO TRANSFER 06/02/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
59892494 2024-02-06 FT TO TRANSFER DEBIT 17600.00 1653.77
pm
126507043 TO TRANSFER
2024-02-07 TO TRANSFER
07/02/2024 1:00:00 TO TRANSFER
FT TO TRANSFER TO TRANSFER
DEBIT TO TRANSFER
100.00 TO TRANSFER
1553.77

Powered by CAMSfinserv Page 2 of 26

Signed with Aadhaar:

Debapriya Chatterjee
02/07/2024@20:19:15 IST
Aadhaar no: **** **** 7131

3
 Statement From : 04 Jan 2024 Statement To : 02 Jul 2024

Bank : STATE BANK OF INDIA

Account Number : XXXXXXXXXXXXX3680
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
TO TRANSFER TO TRANSFER
pm TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
07/02/2024 1:00:00
479891634 2024-02-07 FT BY TRANSFER CREDIT 700.00 2253.77
pm
07/02/2024 1:00:00
482297662 2024-02-07 FT TO TRANSFER DEBIT 2000.00 253.77
pm
08/02/2024 1:00:00
38534878 2024-02-08 FT BY TRANSFER CREDIT 300.00 553.77
pm
08/02/2024 1:00:00
178724649 2024-02-08 FT BY TRANSFER CREDIT 650.00 1203.77
pm
08/02/2024 1:00:00
189796908 2024-02-08 FT BY TRANSFER CREDIT 8200.00 9403.77
pm
08/02/2024 1:00:00
194341160 2024-02-08 FT BY TRANSFER CREDIT 1.00 9404.77
pm
BY TRANSFER 08/02/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
196150804 2024-02-08 FT BY TRANSFER CREDIT 18000.00 27404.77
pm
TO TRANSFER 08/02/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
196439499 2024-02-08 FT TO TRANSFER DEBIT 18000.00 9404.77
pm
TO TRANSFER 08/02/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
197122054 2024-02-08 FT TO TRANSFER DEBIT 8200.00 1204.77
pm
TO TRANSFER 08/02/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
197816901 2024-02-08 FT TO TRANSFER DEBIT 950.00 254.77
pm
BY TRANSFER 08/02/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
307594720 2024-02-08 FT BY TRANSFER CREDIT 50.00 304.77
pm
BY TRANSFER 09/02/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
418773825 2024-02-09 FT BY TRANSFER CREDIT 400.00 704.77
pm
BY TRANSFER 10/02/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
4138136 2024-02-10 FT BY TRANSFER CREDIT 9000.00 9704.77
pm
TO TRANSFER 10/02/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
219496518 2024-02-10 FT TO TRANSFER DEBIT 9000.00 704.77
pm
219735799 TO TRANSFER
2024-02-10 TO TRANSFER
10/02/2024 1:00:00 TO TRANSFER
FT TO TRANSFER TO TRANSFER
DEBIT TO TRANSFER
450.00 TO TRANSFER
254.77

Powered by CAMSfinserv Page 3 of 26

Signed with Aadhaar:

Debapriya Chatterjee
02/07/2024@20:19:15 IST
Aadhaar no: **** **** 7131

4
 Statement From : 04 Jan 2024 Statement To : 02 Jul 2024

Bank : STATE BANK OF INDIA

Account Number : XXXXXXXXXXXXX3680
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
TO TRANSFER TO TRANSFER
pm TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
10/02/2024 1:00:00
219988582 2024-02-10 FT BY TRANSFER CREDIT 500.00 754.77
pm
11/02/2024 1:00:00
135801332 2024-02-11 FT BY TRANSFER CREDIT 28500.00 29254.77
pm
11/02/2024 1:00:00
136835320 2024-02-11 FT TO TRANSFER DEBIT 28500.00 754.77
pm
11/02/2024 1:00:00
434876197 2024-02-11 FT BY TRANSFER CREDIT 1000.00 1754.77
pm
13/02/2024 1:00:00
6875442 2024-02-13 FT BY TRANSFER CREDIT 28500.00 30254.77
pm
13/02/2024 1:00:00
82867751 2024-02-13 OTHERS DEBIT DEBIT 147.50 30107.27
pm
DEBIT 14/02/2024 1:00:00
DEBIT DEBIT DEBIT DEBIT DEBIT
46730996 2024-02-14 OTHERS DEBIT DEBIT 500.00 29607.27
pm
TO TRANSFER 14/02/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
286614231 2024-02-14 FT TO TRANSFER DEBIT 28500.00 1107.27
pm
BY TRANSFER 15/02/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
194933654 2024-02-15 FT BY TRANSFER CREDIT 6500.00 7607.27
pm
TO TRANSFER 15/02/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
195148311 2024-02-15 FT TO TRANSFER DEBIT 6500.00 1107.27
pm
BY TRANSFER 16/02/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
24616876 2024-02-16 FT BY TRANSFER CREDIT 4000.00 5107.27
pm
TO TRANSFER 16/02/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
111092099 2024-02-16 FT TO TRANSFER DEBIT 4000.00 1107.27
pm
BY TRANSFER 17/02/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
22973895 2024-02-17 FT BY TRANSFER CREDIT 18000.00 19107.27
pm
BY TRANSFER 17/02/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
52494933 2024-02-17 FT BY TRANSFER CREDIT 2500.00 21607.27
pm
73430212 TO TRANSFER
2024-02-17 TO TRANSFER
17/02/2024 1:00:00 TO TRANSFER
FT TO TRANSFER TO TRANSFER
DEBIT TO TRANSFER
6578.00 TO TRANSFER
15029.27

Powered by CAMSfinserv Page 4 of 26

Signed with Aadhaar:

Debapriya Chatterjee
02/07/2024@20:19:15 IST
Aadhaar no: **** **** 7131

5
 Statement From : 04 Jan 2024 Statement To : 02 Jul 2024

Bank : STATE BANK OF INDIA

Account Number : XXXXXXXXXXXXX3680
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
TO TRANSFER TO TRANSFER
pm TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
17/02/2024 1:00:00
128077264 2024-02-17 FT BY TRANSFER CREDIT 250.00 15279.27
pm
17/02/2024 1:00:00
231426966 2024-02-17 FT TO TRANSFER DEBIT 2500.00 12779.27
pm
19/02/2024 1:00:00
337042654 2024-02-19 FT TO TRANSFER DEBIT 11500.00 1279.27
pm
20/02/2024 1:00:00
222798276 2024-02-20 FT BY TRANSFER CREDIT 11500.00 12779.27
pm
20/02/2024 1:00:00
223346902 2024-02-20 FT TO TRANSFER DEBIT 11500.00 1279.27
pm
20/02/2024 1:00:00
243395753 2024-02-20 FT BY TRANSFER CREDIT 2000.00 3279.27
pm
TO TRANSFER 20/02/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
243736388 2024-02-20 FT TO TRANSFER DEBIT 2500.00 779.27
pm
BY TRANSFER 20/02/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
263647763 2024-02-20 FT BY TRANSFER CREDIT 770.00 1549.27
pm
TO TRANSFER 20/02/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
265015828 2024-02-20 FT TO TRANSFER DEBIT 770.00 779.27
pm
BY TRANSFER 20/02/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
267079713 2024-02-20 FT BY TRANSFER CREDIT 300.00 1079.27
pm
TO TRANSFER 20/02/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
267338387 2024-02-20 FT TO TRANSFER DEBIT 300.00 779.27
pm
BY TRANSFER 20/02/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
440967515 2024-02-20 FT BY TRANSFER CREDIT 760.00 1539.27
pm
BY TRANSFER 20/02/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
462238026 2024-02-20 FT BY TRANSFER CREDIT 300.00 1839.27
pm
TO TRANSFER 21/02/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
372822521 2024-02-21 FT TO TRANSFER DEBIT 1060.00 779.27
pm
406693182 TO TRANSFER
2024-02-21 TO TRANSFER
21/02/2024 1:00:00 TO TRANSFER
FT TO TRANSFER TO TRANSFER
DEBIT TO TRANSFER
242.00 TO TRANSFER
537.27

Powered by CAMSfinserv Page 5 of 26

Signed with Aadhaar:

Debapriya Chatterjee
02/07/2024@20:19:15 IST
Aadhaar no: **** **** 7131

6
 Statement From : 04 Jan 2024 Statement To : 02 Jul 2024

Bank : STATE BANK OF INDIA

Account Number : XXXXXXXXXXXXX3680
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
TO TRANSFER TO TRANSFER
pm TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
22/02/2024 1:00:00
303336154 2024-02-22 FT TO TRANSFER DEBIT 100.00 437.27
pm
22/02/2024 1:00:00
327417939 2024-02-22 FT BY TRANSFER CREDIT 1070.00 1507.27
pm
23/02/2024 1:00:00
936199724 2024-02-23 FT BY TRANSFER CREDIT 1260.00 2767.27
pm
27/02/2024 1:00:00
119919901 2024-02-27 FT TO TRANSFER DEBIT 500.00 2267.27
pm
28/02/2024 1:00:00
250787851 2024-02-28 FT BY TRANSFER CREDIT 18750.00 21017.27
pm
28/02/2024 1:00:00
429890371 2024-02-28 FT BY TRANSFER CREDIT 2180.00 23197.27
pm
BY TRANSFER 28/02/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
525598162 2024-02-28 FT BY TRANSFER CREDIT 4150.00 27347.27
pm
TO TRANSFER 28/02/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
530197712 2024-02-28 FT TO TRANSFER DEBIT 8347.00 19000.27
pm
TO TRANSFER 29/02/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
212733907 2024-02-29 FT TO TRANSFER DEBIT 10000.00 9000.27
pm
BY TRANSFER 29/02/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
260189744 2024-02-29 FT BY TRANSFER CREDIT 2000.00 11000.27
pm
TO TRANSFER 29/02/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
260455995 2024-02-29 FT TO TRANSFER DEBIT 10000.00 1000.27
pm
BY TRANSFER 01/03/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
15605300 2024-03-01 FT BY TRANSFER CREDIT 5706.25 6706.52
pm
BY TRANSFER 01/03/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
83039346 2024-03-01 FT BY TRANSFER CREDIT 100.00 6806.52
pm
BY TRANSFER 01/03/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
212026803 2024-03-01 FT BY TRANSFER CREDIT 600.00 7406.52
pm
350757603 BY TRANSFER
2024-03-01 BY TRANSFER
01/03/2024 1:00:00 BY TRANSFER
FT BY TRANSFER BY TRANSFER
CREDIT BY TRANSFER
1000.00 BY TRANSFER
8406.52

Powered by CAMSfinserv Page 6 of 26

Signed with Aadhaar:

Debapriya Chatterjee
02/07/2024@20:19:15 IST
Aadhaar no: **** **** 7131

7
 Statement From : 04 Jan 2024 Statement To : 02 Jul 2024

Bank : STATE BANK OF INDIA

Account Number : XXXXXXXXXXXXX3680
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
BY TRANSFER BY TRANSFER
pm BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
01/03/2024 1:00:00
368899735 2024-03-01 FT TO TRANSFER DEBIT 2000.00 6406.52
pm
02/03/2024 1:00:00
72912571 2024-03-02 FT BY TRANSFER CREDIT 15000.00 21406.52
pm
02/03/2024 1:00:00
208889866 2024-03-02 FT TO TRANSFER DEBIT 240.00 21166.52
pm
02/03/2024 1:00:00
295250457 2024-03-02 FT BY TRANSFER CREDIT 1000.00 22166.52
pm
03/03/2024 1:00:00
217480480 2024-03-03 FT BY TRANSFER CREDIT 200.00 22366.52
pm
03/03/2024 1:00:00
217690194 2024-03-03 FT BY TRANSFER CREDIT 200.00 22566.52
pm
TO TRANSFER 03/03/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
247497751 2024-03-03 FT TO TRANSFER DEBIT 3500.00 19066.52
pm
TO TRANSFER 03/03/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
478571882 2024-03-03 FT TO TRANSFER DEBIT 260.00 18806.52
pm
TO TRANSFER 03/03/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
513613832 2024-03-03 FT TO TRANSFER DEBIT 16000.00 2806.52
pm
DEBIT 04/03/2024 1:00:00
DEBIT DEBIT DEBIT DEBIT DEBIT
99045392 2024-03-04 OTHERS DEBIT DEBIT 1000.00 1806.52
pm
ECS/ACH RETURN CHG
ECS/ACH RETURN
04/03/2024 1:00:00 CHG
ECS/ACH RETURN CHG ECS/ACH RETURNECS/ACH
CHG RETURN CHG
ECS/ACH RETURN CHG
100347545 2024-03-04 OTHERS ECS/ACH RETURN CHG DEBIT 295.00 1511.52
pm
BY TRANSFER 04/03/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
377584540 2024-03-04 FT BY TRANSFER CREDIT 600.00 2111.52
pm
BY TRANSFER 04/03/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
377831384 2024-03-04 FT BY TRANSFER CREDIT 1400.00 3511.52
pm
BULK POSTING 04/03/2024
BULK POSTING
1:00:00 BULK POSTING BULK POSTING BULK POSTING BULK POSTING
442714056 2024-03-04 OTHERS BULK POSTING CREDIT 210.00 3721.52
pm
13822354 TO TRANSFER
2024-03-05 TO TRANSFER
05/03/2024 1:00:00 TO TRANSFER
FT TO TRANSFER TO TRANSFER
DEBIT TO TRANSFER
2000.00 TO TRANSFER
1721.52

Powered by CAMSfinserv Page 7 of 26

Signed with Aadhaar:

Debapriya Chatterjee
02/07/2024@20:19:15 IST
Aadhaar no: **** **** 7131

8
 Statement From : 04 Jan 2024 Statement To : 02 Jul 2024

Bank : STATE BANK OF INDIA

Account Number : XXXXXXXXXXXXX3680
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
TO TRANSFER TO TRANSFER
pm TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
05/03/2024 1:00:00
431278210 2024-03-05 FT BY TRANSFER CREDIT 3000.00 4721.52
pm
06/03/2024 1:00:00
21600956 2024-03-06 FT TO TRANSFER DEBIT 3000.00 1721.52
pm
07/03/2024 1:00:00
171522681 2024-03-07 FT BY TRANSFER CREDIT 850.00 2571.52
pm
10/03/2024 1:00:00
79875948 2024-03-10 FT BY TRANSFER CREDIT 450.00 3021.52
pm
10/03/2024 1:00:00
525793431 2024-03-10 FT BY TRANSFER CREDIT 1150.00 4171.52
pm
11/03/2024 1:00:00
24221183 2024-03-11 FT BY TRANSFER CREDIT 12500.00 16671.52
pm
BY TRANSFER 11/03/2024
BY TRANSFER
1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
66258138 2024-03-11 FT BY TRANSFER CREDIT 3000.00 19671.52
pm
TO TRANSFER 11/03/2024
TO TRANSFER
1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
66651831 2024-03-11 FT TO TRANSFER DEBIT 3000.00 16671.52
pm
TO TRANSFER 11/03/2024
TO TRANSFER
1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
497691364 2024-03-11 FT TO TRANSFER DEBIT 12500.00 4171.52
pm
CSH DEP (CDM) 11/03/2024
CSH DEP (CDM)
1:00:00 CSH DEP (CDM) CSH DEP (CDM) CSH DEP (CDM) CSH DEP (CDM)
131931053 2024-03-11 OTHERS CSH DEP (CDM) CREDIT 15000.00 19171.52
pm
TO TRANSFER 12/03/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
95559134 2024-03-12 FT TO TRANSFER DEBIT 2200.00 16971.52
pm
TO TRANSFER 12/03/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
397450015 2024-03-12 FT TO TRANSFER DEBIT 339.00 16632.52
pm
BY TRANSFER 13/03/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
13868662 2024-03-13 FT BY TRANSFER CREDIT 2200.00 18832.52
pm
BY TRANSFER 13/03/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
172543069 2024-03-13 FT BY TRANSFER CREDIT 500.00 19332.52
pm
440585399 TO TRANSFER
2024-03-13 TO TRANSFER
13/03/2024 1:00:00 TO TRANSFER
FT TO TRANSFER TO TRANSFER
DEBIT TO TRANSFER
6500.00 TO TRANSFER
12832.52

Powered by CAMSfinserv Page 8 of 26

Signed with Aadhaar:

Debapriya Chatterjee
02/07/2024@20:19:15 IST
Aadhaar no: **** **** 7131

9
 Statement From : 04 Jan 2024 Statement To : 02 Jul 2024

Bank : STATE BANK OF INDIA

Account Number : XXXXXXXXXXXXX3680
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
TO TRANSFER TO TRANSFER
pm TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
14/03/2024 1:00:00
30044029 2024-03-14 FT TO TRANSFER DEBIT 11500.00 1332.52
pm
14/03/2024 1:00:00
45510878 2024-03-14 FT TO TRANSFER DEBIT 199.00 1133.52
pm
14/03/2024 1:00:00
63516992 2024-03-14 FT BY TRANSFER CREDIT 5000.00 6133.52
pm
14/03/2024 1:00:00
122504849 2024-03-14 OTHERS DEBIT DEBIT 500.00 5633.52
pm
14/03/2024 1:00:00
337463148 2024-03-14 FT TO TRANSFER DEBIT 5000.00 633.52
pm
16/03/2024 1:00:00
95938939 2024-03-16 FT BY TRANSFER CREDIT 1050.00 1683.52
pm
BY TRANSFER 18/03/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
360607897 2024-03-18 FT BY TRANSFER CREDIT 3550.00 5233.52
pm
BY TRANSFER 19/03/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
169116770 2024-03-19 FT BY TRANSFER CREDIT 500.00 5733.52
pm
TO TRANSFER 19/03/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
181484515 2024-03-19 FT TO TRANSFER DEBIT 5000.00 733.52
pm
BY TRANSFER 20/03/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
232119951 2024-03-20 FT BY TRANSFER CREDIT 1150.00 1883.52
pm
BY TRANSFER 20/03/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
232212272 2024-03-20 FT BY TRANSFER CREDIT 70.00 1953.52
pm
TO TRANSFER 20/03/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
242340676 2024-03-20 FT TO TRANSFER DEBIT 1220.00 733.52
pm
BY TRANSFER 20/03/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
334722053 2024-03-20 FT BY TRANSFER CREDIT 6.00 739.52
pm
TO TRANSFER 20/03/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
338286504 2024-03-20 FT TO TRANSFER DEBIT 240.90 498.62
pm
338633122 BY TRANSFER
2024-03-20 BY TRANSFER
20/03/2024 1:00:00 BY TRANSFER
FT BY TRANSFER BY TRANSFER
CREDIT BY TRANSFER
6.00 BY TRANSFER
504.62

Powered by CAMSfinserv Page 9 of 26

Signed with Aadhaar:

Debapriya Chatterjee
02/07/2024@20:19:15 IST
Aadhaar no: **** **** 7131

10
 Statement From : 04 Jan 2024 Statement To : 02 Jul 2024

Bank : STATE BANK OF INDIA

Account Number : XXXXXXXXXXXXX3680
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
BY TRANSFER BY TRANSFER
pm BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
20/03/2024 1:00:00
429474957 2024-03-20 FT BY TRANSFER CREDIT 440.00 944.62
pm
21/03/2024 1:00:00
114867236 2024-03-21 FT BY TRANSFER CREDIT 10000.00 10944.62
pm
21/03/2024 1:00:00
452054703 2024-03-21 FT TO TRANSFER DEBIT 10000.00 944.62
pm
21/03/2024 1:00:00
455390834 2024-03-21 FT BY TRANSFER CREDIT 650.00 1594.62
pm
22/03/2024 1:00:00
143042186 2024-03-22 FT BY TRANSFER CREDIT 250.00 1844.62
pm
22/03/2024 1:00:00
164368509 2024-03-22 FT TO TRANSFER DEBIT 40.00 1804.62
pm
BY TRANSFER 22/03/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
250795616 2024-03-22 FT BY TRANSFER CREDIT 850.00 2654.62
pm
BY TRANSFER 22/03/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
265463705 2024-03-22 FT BY TRANSFER CREDIT 390.00 3044.62
pm
BY TRANSFER 22/03/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
297061744 2024-03-22 FT BY TRANSFER CREDIT 250.00 3294.62
pm
BY TRANSFER 22/03/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
301305408 2024-03-22 FT BY TRANSFER CREDIT 150.00 3444.62
pm
BY TRANSFER 22/03/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
315013262 2024-03-22 FT BY TRANSFER CREDIT 250.00 3694.62
pm
BY TRANSFER 22/03/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
338619965 2024-03-22 FT BY TRANSFER CREDIT 100.00 3794.62
pm
BY TRANSFER 22/03/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
350529455 2024-03-22 FT BY TRANSFER CREDIT 300.00 4094.62
pm
BY TRANSFER 22/03/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
355028552 2024-03-22 FT BY TRANSFER CREDIT 600.00 4694.62
pm
358755356 BY TRANSFER
2024-03-22 BY TRANSFER
22/03/2024 1:00:00 BY TRANSFER
FT BY TRANSFER BY TRANSFER
CREDIT BY TRANSFER
250.00 BY TRANSFER
4944.62

Powered by CAMSfinserv Page 10 of 26

Signed with Aadhaar:

Debapriya Chatterjee
02/07/2024@20:19:15 IST
Aadhaar no: **** **** 7131

11
 Statement From : 04 Jan 2024 Statement To : 02 Jul 2024

Bank : STATE BANK OF INDIA

Account Number : XXXXXXXXXXXXX3680
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
BY TRANSFER BY TRANSFER
pm BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
22/03/2024 1:00:00
386761191 2024-03-22 FT TO TRANSFER DEBIT 350.00 4594.62
pm
23/03/2024 1:00:00
20147898 2024-03-23 FT BY TRANSFER CREDIT 800.00 5394.62
pm
23/03/2024 1:00:00
102432664 2024-03-23 FT BY TRANSFER CREDIT 120.00 5514.62
pm
24/03/2024 1:00:00
903887968 2024-03-24 FT BY TRANSFER CREDIT 250.00 5764.62
pm
24/03/2024 1:00:00
911446256 2024-03-24 OTHERS CREDIT INTEREST CREDIT 43.00 5807.62
pm
25/03/2024 1:00:00
429543527 2024-03-25 FT BY TRANSFER CREDIT 7350.00 13157.62
pm
TO TRANSFER 25/03/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
470075246 2024-03-25 FT TO TRANSFER DEBIT 12650.00 507.62
pm
BY TRANSFER 26/03/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
47230092 2024-03-26 FT BY TRANSFER CREDIT 1150.00 1657.62
pm
BY TRANSFER 26/03/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
105353084 2024-03-26 FT BY TRANSFER CREDIT 1750.00 3407.62
pm
BY TRANSFER 26/03/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
140303187 2024-03-26 FT BY TRANSFER CREDIT 1250.00 4657.62
pm
TO TRANSFER 26/03/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
189536254 2024-03-26 FT TO TRANSFER DEBIT 4250.00 407.62
pm
BY TRANSFER 26/03/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
210012881 2024-03-26 FT BY TRANSFER CREDIT 100.00 507.62
pm
BY TRANSFER 26/03/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
426395410 2024-03-26 FT BY TRANSFER CREDIT 220.00 727.62
pm
TO TRANSFER 28/03/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
10006781 2024-03-28 FT TO TRANSFER DEBIT 500.00 227.62
pm
396773536 BY TRANSFER
2024-03-28 BY TRANSFER
28/03/2024 1:00:00 BY TRANSFER
FT BY TRANSFER BY TRANSFER
CREDIT BY TRANSFER
270.00 BY TRANSFER
497.62

Powered by CAMSfinserv Page 11 of 26

Signed with Aadhaar:

Debapriya Chatterjee
02/07/2024@20:19:15 IST
Aadhaar no: **** **** 7131

12
 Statement From : 04 Jan 2024 Statement To : 02 Jul 2024

Bank : STATE BANK OF INDIA

Account Number : XXXXXXXXXXXXX3680
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
BY TRANSFER BY TRANSFER
pm BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
29/03/2024 1:00:00
442069299 2024-03-29 FT BY TRANSFER CREDIT 3250.00 3747.62
pm
29/03/2024 1:00:00
492177561 2024-03-29 FT BY TRANSFER CREDIT 1380.00 5127.62
pm
29/03/2024 1:00:00
497261371 2024-03-29 FT TO TRANSFER DEBIT 4900.00 227.62
pm
30/03/2024 1:00:00
99305828 2024-03-30 FT BY TRANSFER CREDIT 360.00 587.62
pm
30/03/2024 1:00:00
99715933 2024-03-30 FT TO TRANSFER DEBIT 360.00 227.62
pm
30/03/2024 1:00:00
318016890 2024-03-30 FT BY TRANSFER CREDIT 480.00 707.62
pm
BY TRANSFER 31/03/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
922758457 2024-03-31 FT BY TRANSFER CREDIT 5000.00 5707.62
pm
TO TRANSFER 31/03/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
922854176 2024-03-31 FT TO TRANSFER DEBIT 5000.00 707.62
pm
BY TRANSFER 31/03/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
931104183 2024-03-31 FT BY TRANSFER CREDIT 1000.00 1707.62
pm
TO TRANSFER 31/03/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
931266805 2024-03-31 FT TO TRANSFER DEBIT 1000.00 707.62
pm
BY TRANSFER 31/03/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
931737281 2024-03-31 FT BY TRANSFER CREDIT 500.00 1207.62
pm
TO TRANSFER 31/03/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
942869871 2024-03-31 FT TO TRANSFER DEBIT 600.00 607.62
pm
TO TRANSFER 01/04/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
930091570 2024-04-01 FT TO TRANSFER DEBIT 200.00 407.62
pm
BY TRANSFER 01/04/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
518458851 2024-04-01 FT BY TRANSFER CREDIT 16600.00 17007.62
pm
577752463 BY TRANSFER
2024-04-01 BY TRANSFER
01/04/2024 1:00:00 BY TRANSFER
FT BY TRANSFER BY TRANSFER
CREDIT BY TRANSFER
1950.00 BY TRANSFER
18957.62

Powered by CAMSfinserv Page 12 of 26

Signed with Aadhaar:

Debapriya Chatterjee
02/07/2024@20:19:15 IST
Aadhaar no: **** **** 7131

13
 Statement From : 04 Jan 2024 Statement To : 02 Jul 2024

Bank : STATE BANK OF INDIA

Account Number : XXXXXXXXXXXXX3680
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
BY TRANSFER BY TRANSFER
pm BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
01/04/2024 1:00:00
648190993 2024-04-01 FT TO TRANSFER DEBIT 1200.00 17757.62
pm
02/04/2024 1:00:00
235406913 2024-04-02 FT BY TRANSFER CREDIT 1650.00 19407.62
pm
02/04/2024 1:00:00
476580879 2024-04-02 FT TO TRANSFER DEBIT 3500.00 15907.62
pm
03/04/2024 1:00:00
66686367 2024-04-03 FT TO TRANSFER DEBIT 2000.00 13907.62
pm
03/04/2024 1:00:00
74518734 2024-04-03 FT BY TRANSFER CREDIT 1000.00 14907.62
pm
03/04/2024 1:00:00
92704946 2024-04-03 FT TO TRANSFER DEBIT 8000.00 6907.62
pm
BY TRANSFER 03/04/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
464510235 2024-04-03 FT BY TRANSFER CREDIT 500.00 7407.62
pm
BY TRANSFER 04/04/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
12258604 2024-04-04 FT BY TRANSFER CREDIT 2000.00 9407.62
pm
BY TRANSFER 04/04/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
12515772 2024-04-04 FT BY TRANSFER CREDIT 8000.00 17407.62
pm
TO TRANSFER 04/04/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
29829441 2024-04-04 FT TO TRANSFER DEBIT 10000.00 7407.62
pm
DEBIT 04/04/2024 1:00:00
DEBIT DEBIT DEBIT DEBIT DEBIT
41873828 2024-04-04 OTHERS DEBIT DEBIT 2000.00 5407.62
pm
DEBIT 04/04/2024 1:00:00
DEBIT DEBIT DEBIT DEBIT DEBIT
56435798 2024-04-04 OTHERS DEBIT DEBIT 1000.00 4407.62
pm
TO TRANSFER 04/04/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
212673966 2024-04-04 FT TO TRANSFER DEBIT 1000.00 3407.62
pm
BY TRANSFER 05/04/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
17200144 2024-04-05 FT BY TRANSFER CREDIT 10000.00 13407.62
pm
38405860 BY TRANSFER
2024-04-05 BY TRANSFER
05/04/2024 1:00:00 BY TRANSFER
FT BY TRANSFER BY TRANSFER
CREDIT BY TRANSFER
4274.42 BY TRANSFER
17682.04

Powered by CAMSfinserv Page 13 of 26

Signed with Aadhaar:

Debapriya Chatterjee
02/07/2024@20:19:15 IST
Aadhaar no: **** **** 7131

14
 Statement From : 04 Jan 2024 Statement To : 02 Jul 2024

Bank : STATE BANK OF INDIA

Account Number : XXXXXXXXXXXXX3680
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
BY TRANSFER BY TRANSFER
pm BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
05/04/2024 1:00:00
54410661 2024-04-05 FT TO TRANSFER DEBIT 4274.00 13408.04
pm
05/04/2024 1:00:00
55237031 2024-04-05 FT TO TRANSFER DEBIT 4050.00 9358.04
pm
05/04/2024 1:00:00
246840923 2024-04-05 FT BY TRANSFER CREDIT 500.00 9858.04
pm
05/04/2024 1:00:00
289958629 2024-04-05 FT BY TRANSFER CREDIT 200.00 10058.04
pm
05/04/2024 1:00:00
290190812 2024-04-05 FT BY TRANSFER CREDIT 200.00 10258.04
pm
06/04/2024 1:00:00
140024618 2024-04-06 FT TO TRANSFER DEBIT 4250.00 6008.04
pm
TO TRANSFER 07/04/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
262352219 2024-04-07 FT TO TRANSFER DEBIT 3000.00 3008.04
pm
BY TRANSFER 07/04/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
387915355 2024-04-07 FT BY TRANSFER CREDIT 3500.00 6508.04
pm
BY TRANSFER 07/04/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
532857968 2024-04-07 FT BY TRANSFER CREDIT 2474.00 8982.04
pm
TO TRANSFER 07/04/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
558085089 2024-04-07 FT TO TRANSFER DEBIT 3500.00 5482.04
pm
BY TRANSFER 08/04/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
328384046 2024-04-08 FT BY TRANSFER CREDIT 800.00 6282.04
pm
TO TRANSFER 08/04/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
410454668 2024-04-08 FT TO TRANSFER DEBIT 102.00 6180.04
pm
BY TRANSFER 09/04/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
38976826 2024-04-09 FT BY TRANSFER CREDIT 5000.00 11180.04
pm
TO TRANSFER 09/04/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
39104771 2024-04-09 FT TO TRANSFER DEBIT 5000.00 6180.04
pm
284776829 TO TRANSFER
2024-04-10 TO TRANSFER
10/04/2024 1:00:00 TO TRANSFER
FT TO TRANSFER TO TRANSFER
DEBIT TO TRANSFER
448.00 TO TRANSFER
5732.04

Powered by CAMSfinserv Page 14 of 26

Signed with Aadhaar:

Debapriya Chatterjee
02/07/2024@20:19:15 IST
Aadhaar no: **** **** 7131

15
 Statement From : 04 Jan 2024 Statement To : 02 Jul 2024

Bank : STATE BANK OF INDIA

Account Number : XXXXXXXXXXXXX3680
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
TO TRANSFER TO TRANSFER
pm TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
11/04/2024 1:00:00
258076712 2024-04-11 FT BY TRANSFER CREDIT 1300.00 7032.04
pm
11/04/2024 1:00:00
351116519 2024-04-11 OTHERS BULK POSTING CREDIT 6.25 7038.29
pm
11/04/2024 1:00:00
430792060 2024-04-11 FT TO TRANSFER DEBIT 1300.00 5738.29
pm
12/04/2024 1:00:00
99158136 2024-04-12 FT BY TRANSFER CREDIT 200.00 5938.29
pm
12/04/2024 1:00:00
318717629 2024-04-12 FT BY TRANSFER CREDIT 80.00 6018.29
pm
13/04/2024 1:00:00
58296981 2024-04-13 FT BY TRANSFER CREDIT 650.00 6668.29
pm
TO TRANSFER 13/04/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
114035155 2024-04-13 FT TO TRANSFER DEBIT 5000.00 1668.29
pm
BY TRANSFER 14/04/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
54721596 2024-04-14 FT BY TRANSFER CREDIT 5000.00 6668.29
pm
TO TRANSFER 14/04/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
54835103 2024-04-14 FT TO TRANSFER DEBIT 5000.00 1668.29
pm
BY TRANSFER 14/04/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
55248904 2024-04-14 FT BY TRANSFER CREDIT 6.00 1674.29
pm
DEBIT 14/04/2024 1:00:00
DEBIT DEBIT DEBIT DEBIT DEBIT
115639685 2024-04-14 OTHERS DEBIT DEBIT 500.00 1174.29
pm
TO TRANSFER 14/04/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
484750561 2024-04-14 FT TO TRANSFER DEBIT 110.00 1064.29
pm
TO TRANSFER 14/04/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
490627572 2024-04-14 FT TO TRANSFER DEBIT 128.00 936.29
pm
TO TRANSFER 16/04/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
154500408 2024-04-16 FT TO TRANSFER DEBIT 604.00 332.29
pm
408451803 BY TRANSFER
2024-04-16 BY TRANSFER
16/04/2024 1:00:00 BY TRANSFER
FT BY TRANSFER BY TRANSFER
CREDIT BY TRANSFER
2500.00 BY TRANSFER
2832.29

Powered by CAMSfinserv Page 15 of 26

Signed with Aadhaar:

Debapriya Chatterjee
02/07/2024@20:19:15 IST
Aadhaar no: **** **** 7131

16
 Statement From : 04 Jan 2024 Statement To : 02 Jul 2024

Bank : STATE BANK OF INDIA

Account Number : XXXXXXXXXXXXX3680
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
BY TRANSFER BY TRANSFER
pm BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
17/04/2024 1:00:00
50308902 2024-04-17 FT TO TRANSFER DEBIT 123.00 2709.29
pm
17/04/2024 1:00:00
130884619 2024-04-17 FT BY TRANSFER CREDIT 6000.00 8709.29
pm
17/04/2024 1:00:00
159427261 2024-04-17 FT TO TRANSFER DEBIT 6000.00 2709.29
pm
17/04/2024 1:00:00
443063569 2024-04-17 FT TO TRANSFER DEBIT 240.90 2468.39
pm
17/04/2024 1:00:00
443371395 2024-04-17 FT BY TRANSFER CREDIT 5.00 2473.39
pm
19/04/2024 1:00:00
161950777 2024-04-19 FT TO TRANSFER DEBIT 2000.00 473.39
pm
BY TRANSFER 19/04/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
313000223 2024-04-19 FT BY TRANSFER CREDIT 1500.00 1973.39
pm
BY TRANSFER 21/04/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
119667667 2024-04-21 FT BY TRANSFER CREDIT 490.00 2463.39
pm
TO TRANSFER 22/04/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
266663304 2024-04-22 FT TO TRANSFER DEBIT 2000.00 463.39
pm
TO TRANSFER 24/04/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
252266991 2024-04-24 FT TO TRANSFER DEBIT 1.00 462.39
pm
BY TRANSFER 24/04/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
295350382 2024-04-24 FT BY TRANSFER CREDIT 7000.00 7462.39
pm
TO TRANSFER 24/04/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
410270241 2024-04-24 FT TO TRANSFER DEBIT 100.00 7362.39
pm
BY TRANSFER 25/04/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
8818517 2024-04-25 FT BY TRANSFER CREDIT 100.00 7462.39
pm
TO TRANSFER 25/04/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
18593884 2024-04-25 FT TO TRANSFER DEBIT 7000.00 462.39
pm
122290062 BY TRANSFER
2024-04-25 BY TRANSFER
25/04/2024 1:00:00 BY TRANSFER
FT BY TRANSFER BY TRANSFER
CREDIT BY TRANSFER
3000.00 BY TRANSFER
3462.39

Powered by CAMSfinserv Page 16 of 26

Signed with Aadhaar:

Debapriya Chatterjee
02/07/2024@20:19:15 IST
Aadhaar no: **** **** 7131

17
 Statement From : 04 Jan 2024 Statement To : 02 Jul 2024

Bank : STATE BANK OF INDIA

Account Number : XXXXXXXXXXXXX3680
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
BY TRANSFER BY TRANSFER
pm BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
25/04/2024 1:00:00
122479842 2024-04-25 FT TO TRANSFER DEBIT 3000.00 462.39
pm
25/04/2024 1:00:00
303518557 2024-04-25 FT BY TRANSFER CREDIT 750.00 1212.39
pm
25/04/2024 1:00:00
304358800 2024-04-25 FT TO TRANSFER DEBIT 750.00 462.39
pm
26/04/2024 1:00:00
168481558 2024-04-26 FT BY TRANSFER CREDIT 1.00 463.39
pm
27/04/2024 1:00:00
255577541 2024-04-27 FT BY TRANSFER CREDIT 750.00 1213.39
pm
29/04/2024 1:00:00
300569301 2024-04-29 FT TO TRANSFER DEBIT 750.00 463.39
pm
BY TRANSFER 01/05/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
902709435 2024-05-01 FT BY TRANSFER CREDIT 800.00 1263.39
pm
BY TRANSFER 01/05/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
378027151 2024-05-01 FT BY TRANSFER CREDIT 18500.00 19763.39
pm
BY TRANSFER 01/05/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
498204495 2024-05-01 FT BY TRANSFER CREDIT 500.00 20263.39
pm
BY TRANSFER 01/05/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
499154317 2024-05-01 FT BY TRANSFER CREDIT 20.00 20283.39
pm
TO TRANSFER 02/05/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
113360906 2024-05-02 FT TO TRANSFER DEBIT 300.00 19983.39
pm
BY TRANSFER 02/05/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
121899613 2024-05-02 FT BY TRANSFER CREDIT 1000.00 20983.39
pm
TO TRANSFER 02/05/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
178140660 2024-05-02 FT TO TRANSFER DEBIT 17000.00 3983.39
pm
TO TRANSFER 02/05/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
181188050 2024-05-02 FT TO TRANSFER DEBIT 1320.00 2663.39
pm
344413902 BY TRANSFER
2024-05-02 BY TRANSFER
02/05/2024 1:00:00 BY TRANSFER
FT BY TRANSFER BY TRANSFER
CREDIT BY TRANSFER
16500.00 BY TRANSFER
19163.39

Powered by CAMSfinserv Page 17 of 26

Signed with Aadhaar:

Debapriya Chatterjee
02/07/2024@20:19:15 IST
Aadhaar no: **** **** 7131

18
 Statement From : 04 Jan 2024 Statement To : 02 Jul 2024

Bank : STATE BANK OF INDIA

Account Number : XXXXXXXXXXXXX3680
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
BY TRANSFER BY TRANSFER
pm BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
02/05/2024 1:00:00
351272615 2024-05-02 FT TO TRANSFER DEBIT 3500.00 15663.39
pm
02/05/2024 1:00:00
351865290 2024-05-02 FT TO TRANSFER DEBIT 1300.00 14363.39
pm
02/05/2024 1:00:00
416789903 2024-05-02 FT BY TRANSFER CREDIT 200.00 14563.39
pm
02/05/2024 1:00:00
417135275 2024-05-02 FT BY TRANSFER CREDIT 200.00 14763.39
pm
02/05/2024 1:00:00
419168609 2024-05-02 FT TO TRANSFER DEBIT 400.00 14363.39
pm
02/05/2024 1:00:00
488347132 2024-05-02 FT BY TRANSFER CREDIT 1.00 14364.39
pm
BY TRANSFER 02/05/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
558825045 2024-05-02 FT BY TRANSFER CREDIT 300.00 14664.39
pm
BY TRANSFER 03/05/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
199065132 2024-05-03 FT BY TRANSFER CREDIT 25589.00 40253.39
pm
TO TRANSFER 03/05/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
200112891 2024-05-03 FT TO TRANSFER DEBIT 25600.00 14653.39
pm
BY TRANSFER 03/05/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
427810509 2024-05-03 FT BY TRANSFER CREDIT 400.00 15053.39
pm
TO TRANSFER 03/05/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
487927920 2024-05-03 FT TO TRANSFER DEBIT 400.00 14653.39
pm
WITHDRAWAL TRANSFER
WITHDRAWAL
04/05/2024 1:00:00
TRANSFER
WITHDRAWAL TRANSFER WITHDRAWAL TRANSFER
WITHDRAWAL TRANSFER
WITHDRAWAL TRANSFER
30450592 2024-05-04 FT WITHDRAWAL TRANSFER DEBIT 1000.00 13653.39
pm
DEBIT 05/05/2024 1:00:00
DEBIT DEBIT DEBIT DEBIT DEBIT
54933574 2024-05-05 OTHERS DEBIT DEBIT 1000.00 12653.39
pm
DEBIT 05/05/2024 1:00:00
DEBIT DEBIT DEBIT DEBIT DEBIT
66212392 2024-05-05 OTHERS DEBIT DEBIT 2000.00 10653.39
pm
89085907 DEBIT
2024-05-05 DEBIT
05/05/2024 1:00:00 DEBIT
OTHERS DEBIT DEBIT DEBIT DEBIT 500.00 DEBIT 10153.39

Powered by CAMSfinserv Page 18 of 26

Signed with Aadhaar:

Debapriya Chatterjee
02/07/2024@20:19:15 IST
Aadhaar no: **** **** 7131

19
 Statement From : 04 Jan 2024 Statement To : 02 Jul 2024

Bank : STATE BANK OF INDIA

Account Number : XXXXXXXXXXXXX3680
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
DEBIT DEBIT
pm DEBIT DEBIT DEBIT DEBIT
06/05/2024 1:00:00
17984039 2024-05-06 FT TO TRANSFER DEBIT 65.00 10088.39
pm
06/05/2024 1:00:00
490586760 2024-05-06 FT BY TRANSFER CREDIT 1000.00 11088.39
pm
07/05/2024 1:00:00
412119226 2024-05-07 FT TO TRANSFER DEBIT 300.00 10788.39
pm
07/05/2024 1:00:00
420477737 2024-05-07 FT TO TRANSFER DEBIT 88.00 10700.39
pm
08/05/2024 1:00:00
31269052 2024-05-08 FT BY TRANSFER CREDIT 440.00 11140.39
pm
08/05/2024 1:00:00
31540913 2024-05-08 FT TO TRANSFER DEBIT 440.00 10700.39
pm
TO TRANSFER 10/05/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
38433005 2024-05-10 FT TO TRANSFER DEBIT 1000.00 9700.39
pm
BY TRANSFER 11/05/2024
BY TRANSFER
1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
72403000 2024-05-11 FT BY TRANSFER CREDIT 250.00 9950.39
pm
TO TRANSFER 12/05/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
52317176 2024-05-12 FT TO TRANSFER DEBIT 4000.00 5950.39
pm
TO TRANSFER 12/05/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
54478373 2024-05-12 FT TO TRANSFER DEBIT 1000.00 4950.39
pm
DEBIT 14/05/2024 1:00:00
DEBIT DEBIT DEBIT DEBIT DEBIT
96359209 2024-05-14 OTHERS DEBIT DEBIT 500.00 4450.39
pm
TO TRANSFER 16/05/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
34354083 2024-05-16 FT TO TRANSFER DEBIT 242.00 4208.39
pm
TO TRANSFER 17/05/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
147852237 2024-05-17 FT TO TRANSFER DEBIT 502.07 3706.32
pm
TO TRANSFER 17/05/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
178791075 2024-05-17 FT TO TRANSFER DEBIT 200.00 3506.32
pm
179746948 BY TRANSFER
2024-05-17 BY TRANSFER
17/05/2024 1:00:00 BY TRANSFER
FT BY TRANSFER BY TRANSFER
CREDIT BY TRANSFER
1.00 BY TRANSFER
3507.32

Powered by CAMSfinserv Page 19 of 26

Signed with Aadhaar:

Debapriya Chatterjee
02/07/2024@20:19:15 IST
Aadhaar no: **** **** 7131

20
 Statement From : 04 Jan 2024 Statement To : 02 Jul 2024

Bank : STATE BANK OF INDIA

Account Number : XXXXXXXXXXXXX3680
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
BY TRANSFER BY TRANSFER
pm BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
17/05/2024 1:00:00
406760163 2024-05-17 FT TO TRANSFER DEBIT 1.00 3506.32
pm
17/05/2024 1:00:00
470483088 2024-05-17 FT BY TRANSFER CREDIT 900.00 4406.32
pm
18/05/2024 1:00:00
901720964 2024-05-18 FT TO TRANSFER DEBIT 900.00 3506.32
pm
18/05/2024 1:00:00
65558022 2024-05-18 FT TO TRANSFER DEBIT 1.00 3505.32
pm
18/05/2024 1:00:00
65691732 2024-05-18 FT TO TRANSFER DEBIT 700.00 2805.32
pm
18/05/2024 1:00:00
341830342 2024-05-18 FT TO TRANSFER DEBIT 500.00 2305.32
pm
BY TRANSFER 19/05/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
309837781 2024-05-19 FT BY TRANSFER CREDIT 1.00 2306.32
pm
BY TRANSFER 19/05/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
310618221 2024-05-19 FT BY TRANSFER CREDIT 1000.00 3306.32
pm
TO TRANSFER 19/05/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
311081542 2024-05-19 FT TO TRANSFER DEBIT 1000.00 2306.32
pm
BULK POSTING 20/05/2024
BULK POSTING
1:00:00 BULK POSTING BULK POSTING BULK POSTING BULK POSTING
307322199 2024-05-20 OTHERS BULK POSTING CREDIT 1.00 2307.32
pm
TO TRANSFER 26/05/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
321815184 2024-05-26 FT TO TRANSFER DEBIT 200.00 2107.32
pm
TO TRANSFER 26/05/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
455405988 2024-05-26 FT TO TRANSFER DEBIT 440.00 1667.32
pm
BY TRANSFER 27/05/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
433121434 2024-05-27 FT BY TRANSFER CREDIT 275.00 1942.32
pm
TO TRANSFER 27/05/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
433744222 2024-05-27 FT TO TRANSFER DEBIT 275.75 1666.57
pm
102014392 TO TRANSFER
2024-05-31 TO TRANSFER
31/05/2024 1:00:00 TO TRANSFER
FT TO TRANSFER TO TRANSFER
DEBIT TO TRANSFER
779.00 TO TRANSFER
887.57

Powered by CAMSfinserv Page 20 of 26

Signed with Aadhaar:

Debapriya Chatterjee
02/07/2024@20:19:15 IST
Aadhaar no: **** **** 7131

21
 Statement From : 04 Jan 2024 Statement To : 02 Jul 2024

Bank : STATE BANK OF INDIA

Account Number : XXXXXXXXXXXXX3680
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
TO TRANSFER TO TRANSFER
pm TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
31/05/2024 1:00:00
108590314 2024-05-31 FT TO TRANSFER DEBIT 479.00 408.57
pm
31/05/2024 1:00:00
123279055 2024-05-31 FT BY TRANSFER CREDIT 1260.00 1668.57
pm
31/05/2024 1:00:00
126781185 2024-05-31 FT BY TRANSFER CREDIT 16700.00 18368.57
pm
31/05/2024 1:00:00
179789081 2024-05-31 FT TO TRANSFER DEBIT 108.34 18260.23
pm
01/06/2024 1:00:00
59609634 2024-06-01 FT BY TRANSFER CREDIT 300.00 18560.23
pm
01/06/2024 1:00:00
79483683 2024-06-01 FT TO TRANSFER DEBIT 300.00 18260.23
pm
BY TRANSFER 01/06/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
205534366 2024-06-01 FT BY TRANSFER CREDIT 200.00 18460.23
pm
BY TRANSFER 01/06/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
205740181 2024-06-01 FT BY TRANSFER CREDIT 500.00 18960.23
pm
TO TRANSFER 02/06/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
99151228 2024-06-02 FT TO TRANSFER DEBIT 700.00 18260.23
pm
TO TRANSFER 02/06/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
99284876 2024-06-02 FT TO TRANSFER DEBIT 5000.00 13260.23
pm
BY TRANSFER 02/06/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
381085618 2024-06-02 FT BY TRANSFER CREDIT 4000.00 17260.23
pm
BY TRANSFER 03/06/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
101319133 2024-06-03 FT BY TRANSFER CREDIT 1000.00 18260.23
pm
TO TRANSFER 03/06/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
193710682 2024-06-03 FT TO TRANSFER DEBIT 4000.00 14260.23
pm
WITHDRAWAL TRANSFER
WITHDRAWAL
04/06/2024 1:00:00
TRANSFER
WITHDRAWAL TRANSFER WITHDRAWAL TRANSFER
WITHDRAWAL TRANSFER
WITHDRAWAL TRANSFER
30663799 2024-06-04 FT WITHDRAWAL TRANSFER DEBIT 1000.00 13260.23
pm
48429505 DEBIT
2024-06-04 DEBIT
04/06/2024 1:00:00 DEBIT
OTHERS DEBIT DEBIT DEBIT DEBIT 500.00 DEBIT 12760.23

Powered by CAMSfinserv Page 21 of 26

Signed with Aadhaar:

Debapriya Chatterjee
02/07/2024@20:19:15 IST
Aadhaar no: **** **** 7131

22
 Statement From : 04 Jan 2024 Statement To : 02 Jul 2024

Bank : STATE BANK OF INDIA

Account Number : XXXXXXXXXXXXX3680
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
DEBIT DEBIT
pm DEBIT DEBIT DEBIT DEBIT
04/06/2024 1:00:00
65448056 2024-06-04 OTHERS DEBIT DEBIT 1000.00 11760.23
pm
04/06/2024 1:00:00
67388043 2024-06-04 OTHERS DEBIT DEBIT 2000.00 9760.23
pm
04/06/2024 1:00:00
163482133 2024-06-04 FT BY TRANSFER CREDIT 200.00 9960.23
pm
04/06/2024 1:00:00
406265251 2024-06-04 FT TO TRANSFER DEBIT 1300.00 8660.23
pm
04/06/2024 1:00:00
407298397 2024-06-04 FT TO TRANSFER DEBIT 3500.00 5160.23
pm
04/06/2024 1:00:00
437828013 2024-06-04 FT BY TRANSFER CREDIT 1450.00 6610.23
pm
TO TRANSFER 04/06/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
444463529 2024-06-04 FT TO TRANSFER DEBIT 1650.00 4960.23
pm
BY TRANSFER 05/06/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
81693600 2024-06-05 FT BY TRANSFER CREDIT 1000.00 5960.23
pm
TO TRANSFER 05/06/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
82660231 2024-06-05 FT TO TRANSFER DEBIT 199.00 5761.23
pm
TO TRANSFER 05/06/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
82954739 2024-06-05 FT TO TRANSFER DEBIT 5000.00 761.23
pm
BY TRANSFER 05/06/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
531596431 2024-06-05 FT BY TRANSFER CREDIT 3917.40 4678.63
pm
CSH DEP (CDM) 10/06/2024
CSH DEP (CDM)
1:00:00 CSH DEP (CDM) CSH DEP (CDM) CSH DEP (CDM) CSH DEP (CDM)
628026936 2024-06-10 OTHERS CSH DEP (CDM) CREDIT 29000.00 33678.63
pm
TO TRANSFER 10/06/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
497095085 2024-06-10 FT TO TRANSFER DEBIT 120.00 33558.63
pm
TO TRANSFER 10/06/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
500089060 2024-06-10 FT TO TRANSFER DEBIT 172.00 33386.63
pm
506084483 TO TRANSFER
2024-06-10 TO TRANSFER
10/06/2024 1:00:00 TO TRANSFER
FT TO TRANSFER TO TRANSFER
DEBIT TO TRANSFER
50.00 TO TRANSFER
33336.63

Powered by CAMSfinserv Page 22 of 26

Signed with Aadhaar:

Debapriya Chatterjee
02/07/2024@20:19:15 IST
Aadhaar no: **** **** 7131

23
 Statement From : 04 Jan 2024 Statement To : 02 Jul 2024

Bank : STATE BANK OF INDIA

Account Number : XXXXXXXXXXXXX3680
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
TO TRANSFER TO TRANSFER
pm TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
11/06/2024 1:00:00
121714681 2024-06-11 FT TO TRANSFER DEBIT 200.00 33136.63
pm
11/06/2024 1:00:00
341716878 2024-06-11 FT BY TRANSFER CREDIT 1150.00 34286.63
pm
11/06/2024 1:00:00
463261032 2024-06-11 FT BY TRANSFER CREDIT 3000.00 37286.63
pm
11/06/2024 1:00:00
539300045 2024-06-11 FT TO TRANSFER DEBIT 242.00 37044.63
pm
12/06/2024 1:00:00
208100658 2024-06-12 FT TO TRANSFER DEBIT 15000.00 22044.63
pm
12/06/2024 1:00:00
271874521 2024-06-12 FT TO TRANSFER DEBIT 120.00 21924.63
pm
TO TRANSFER 12/06/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
309248118 2024-06-12 FT TO TRANSFER DEBIT 5000.00 16924.63
pm
TO TRANSFER 12/06/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
314678792 2024-06-12 FT TO TRANSFER DEBIT 1800.00 15124.63
pm
BY TRANSFER 12/06/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
359869101 2024-06-12 FT BY TRANSFER CREDIT 6000.00 21124.63
pm
TO TRANSFER 12/06/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
361157937 2024-06-12 FT TO TRANSFER DEBIT 18450.00 2674.63
pm
BY TRANSFER 14/06/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
113711740 2024-06-14 FT BY TRANSFER CREDIT 1.00 2675.63
pm
BY TRANSFER 14/06/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
114289739 2024-06-14 FT BY TRANSFER CREDIT 10000.00 12675.63
pm
TO TRANSFER 14/06/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
279587721 2024-06-14 FT TO TRANSFER DEBIT 200.00 12475.63
pm
TO TRANSFER 14/06/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
291476640 2024-06-14 FT TO TRANSFER DEBIT 10100.00 2375.63
pm
380405101 BY TRANSFER
2024-06-14 BY TRANSFER
14/06/2024 1:00:00 BY TRANSFER
FT BY TRANSFER BY TRANSFER
CREDIT BY TRANSFER
200.00 BY TRANSFER
2575.63

Powered by CAMSfinserv Page 23 of 26

Signed with Aadhaar:

Debapriya Chatterjee
02/07/2024@20:19:15 IST
Aadhaar no: **** **** 7131

24
 Statement From : 04 Jan 2024 Statement To : 02 Jul 2024

Bank : STATE BANK OF INDIA

Account Number : XXXXXXXXXXXXX3680
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
BY TRANSFER BY TRANSFER
pm BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
14/06/2024 1:00:00
439518517 2024-06-14 FT TO TRANSFER DEBIT 900.00 1675.63
pm
14/06/2024 1:00:00
447907152 2024-06-14 FT BY TRANSFER CREDIT 500.00 2175.63
pm
15/06/2024 1:00:00
208907043 2024-06-15 FT TO TRANSFER DEBIT 441.00 1734.63
pm
17/06/2024 1:00:00
162565182 2024-06-17 OTHERS DEBIT DEBIT 500.00 1234.63
pm
17/06/2024 1:00:00
196243277 2024-06-17 FT BY TRANSFER CREDIT 1100.00 2334.63
pm
17/06/2024 1:00:00
222321520 2024-06-17 FT TO TRANSFER DEBIT 700.00 1634.63
pm
DEBIT 17/06/2024 1:00:00
DEBIT DEBIT DEBIT DEBIT DEBIT
310799876 2024-06-17 OTHERS DEBIT DEBIT 117.00 1517.63
pm
BY TRANSFER 18/06/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
425994778 2024-06-18 FT BY TRANSFER CREDIT 3000.00 4517.63
pm
BY TRANSFER 18/06/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
518469564 2024-06-18 FT BY TRANSFER CREDIT 1000.00 5517.63
pm
BY TRANSFER 19/06/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
531195615 2024-06-19 FT BY TRANSFER CREDIT 7000.00 12517.63
pm
BY TRANSFER 20/06/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
64884395 2024-06-20 FT BY TRANSFER CREDIT 3011.00 15528.63
pm
TO TRANSFER 20/06/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
66960192 2024-06-20 FT TO TRANSFER DEBIT 10000.00 5528.63
pm
TO TRANSFER 20/06/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
68521134 2024-06-20 FT TO TRANSFER DEBIT 4000.00 1528.63
pm
TO TRANSFER 20/06/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
419839933 2024-06-20 FT TO TRANSFER DEBIT 1171.56 357.07
pm
305122663 BY TRANSFER
2024-06-21 BY TRANSFER
21/06/2024 1:00:00 BY TRANSFER
FT BY TRANSFER BY TRANSFER
CREDIT BY TRANSFER
500.00 BY TRANSFER
857.07

Powered by CAMSfinserv Page 24 of 26

Signed with Aadhaar:

Debapriya Chatterjee
02/07/2024@20:19:15 IST
Aadhaar no: **** **** 7131

25
 Statement From : 04 Jan 2024 Statement To : 02 Jul 2024

Bank : STATE BANK OF INDIA

Account Number : XXXXXXXXXXXXX3680
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
BY TRANSFER BY TRANSFER
pm BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
21/06/2024 1:00:00
337347811 2024-06-21 FT BY TRANSFER CREDIT 2000.00 2857.07
pm
21/06/2024 1:00:00
380642390 2024-06-21 FT TO TRANSFER DEBIT 1200.00 1657.07
pm
21/06/2024 1:00:00
405858607 2024-06-21 FT TO TRANSFER DEBIT 100.00 1557.07
pm
22/06/2024 1:00:00
43424144 2024-06-22 FT BY TRANSFER CREDIT 500.00 2057.07
pm
22/06/2024 1:00:00
243512301 2024-06-22 FT BY TRANSFER CREDIT 850.00 2907.07
pm
23/06/2024 1:00:00
91680855 2024-06-23 FT BY TRANSFER CREDIT 1150.00 4057.07
pm
TO TRANSFER 23/06/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
236046354 2024-06-23 FT TO TRANSFER DEBIT 1000.00 3057.07
pm
TO TRANSFER 24/06/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
397439137 2024-06-24 FT TO TRANSFER DEBIT 556.00 2501.07
pm
CREDIT INTEREST CREDIT
24/06/2024
INTEREST
1:00:00 CREDIT INTEREST CREDIT INTERESTCREDIT INTEREST CREDIT INTEREST
912039868 2024-06-24 OTHERS CREDIT INTEREST CREDIT 39.00 2540.07
pm
TO TRANSFER 25/06/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
181230820 2024-06-25 FT TO TRANSFER DEBIT 250.00 2290.07
pm
TO TRANSFER 25/06/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
182928682 2024-06-25 FT TO TRANSFER DEBIT 250.00 2040.07
pm
TO TRANSFER 26/06/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
40812499 2024-06-26 FT TO TRANSFER DEBIT 700.00 1340.07
pm
BY TRANSFER 27/06/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
504673100 2024-06-27 FT BY TRANSFER CREDIT 700.00 2040.07
pm
BY TRANSFER 29/06/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
82038242 2024-06-29 FT BY TRANSFER CREDIT 14000.00 16040.07
pm
362608224 TO TRANSFER
2024-06-29 TO TRANSFER
29/06/2024 1:00:00 TO TRANSFER
FT TO TRANSFER TO TRANSFER
DEBIT TO TRANSFER
5000.00 TO TRANSFER
11040.07

Powered by CAMSfinserv Page 25 of 26

Signed with Aadhaar:

Debapriya Chatterjee
02/07/2024@20:19:15 IST
Aadhaar no: **** **** 7131

26
 Statement From : 04 Jan 2024 Statement To : 02 Jul 2024

Bank : STATE BANK OF INDIA

Account Number : XXXXXXXXXXXXX3680
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
TO TRANSFER TO TRANSFER
pm TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
29/06/2024 1:00:00
369923311 2024-06-29 FT BY TRANSFER CREDIT 250.00 11290.07
pm
30/06/2024 1:00:00
56995612 2024-06-30 FT TO TRANSFER DEBIT 2000.00 9290.07
pm
01/07/2024 1:00:00
65899714 2024-07-01 FT TO TRANSFER DEBIT 2000.00 7290.07
pm
01/07/2024 1:00:00
91707309 2024-07-01 FT BY TRANSFER CREDIT 1500.00 8790.07
pm
01/07/2024 1:00:00
480964599 2024-07-01 FT BY TRANSFER CREDIT 7500.00 16290.07
pm
01/07/2024 1:00:00
483468978 2024-07-01 FT TO TRANSFER DEBIT 3500.00 12790.07
pm
TO TRANSFER 01/07/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
483763570 2024-07-01 FT TO TRANSFER DEBIT 1300.00 11490.07
pm
BY TRANSFER 01/07/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
501314201 2024-07-01 FT BY TRANSFER CREDIT 500.00 11990.07
pm
TO TRANSFER 01/07/2024
TO TRANSFER1:00:00 TO TRANSFER TO TRANSFER TO TRANSFER TO TRANSFER
532310513 2024-07-01 FT TO TRANSFER DEBIT 1.00 11989.07
pm
BY TRANSFER 01/07/2024
BY TRANSFER1:00:00 BY TRANSFER BY TRANSFER BY TRANSFER BY TRANSFER
532374101 2024-07-01 FT BY TRANSFER CREDIT 1.00 11990.07
pm

Powered by CAMSfinserv Page 26 of 26

Signed with Aadhaar:

Debapriya Chatterjee
02/07/2024@20:19:15 IST
Aadhaar no: **** **** 7131

27