[Resolved]  Avenues India Pvt Ltd Mumbai — DEDUCTION OF MONEY FROM MY ACCOUNT

Address:

Cuttack, Odisha

UNAUTHORISED DEDUCTION OF MONEY FROM MY ACCOUNT PLEASE CHECK AND VERIFY
Account Name : KAR SOMANATH
Address : RASARASIKPUR,ATHGARH,CUTTACK ATHGARH CUTTACK ORISSA
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null-754029
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Date : 23-Jun-11
Account Number : _[protected]
Account Description: SBCHQ-GEN-PUB-IND-NONRURAL-INR
Branch : ATHAGARH
Drawing Power : 0
Interest Rate(% p.a.): 4
MOD Balance : 0
Balance on 1 Jan 2011 : 15,693.11
Start Date : 1-Jan-11
End Date : 23-Jun-11
Txn Date Value Date Description Ref No./Cheque No. Debit Credit Balance
30-Jan-11 30-Jan-11 TO TRANSFER-INB IRCTC Railway tkt booking-- [protected]IG39768231 TRANSFER TO [protected] SBI I.R.C.T.C. COLLECT / 188 15,505.11
1-Feb-11 1-Feb-11 TO TRANSFER-INB IRCTC Railway tkt booking-- [protected]IG39919012 TRANSFER TO [protected] SBI I.R.C.T.C. COLLECT / 346 15,159.11
3-Feb-11 3-Feb-11 TO TRANSFER-INB Commission of IG[protected] IG39768231IG39845092 TRANSFER TO [protected] SBI IRCTC COMMISION A/ / 10 15,149.11
4-Feb-11 4-Feb-11 TO TRANSFER-INB Commission of IG[protected] IG39919012IG40058317 TRANSFER TO [protected] SBI IRCTC COMMISION A/ / 10 15,139.11
6-Feb-11 6-Feb-11 BY TRANSFER-INB Refund of IG[protected] [protected]IX06160164 TRANSFER FROM [protected] SBI I.R.C.T.C. COLLECT / 133 15,272.11
18-Feb-11 18-Feb-11 POS PRCH-POS[protected] AVENUES INDIA PVT LTD MUMBAI-- / 110 15,162.11
15-Mar-11 15-Mar-11 TO TRANSFER-INB Online Recharge Services MERCHANT_CODE Paymen-- 15284939IG44437796 TRANSFER TO [protected] STATE BANK OF INDIA O / 100 15,062.11
18-Mar-11 18-Mar-11 DEBIT-ATM ANNUAL FEE[protected](DOM[protected] / 50 15,012.11
26-Mar-11 26-Mar-11 TO TRANSFER-INB IRCTC Railway tkt booking-- [protected]IG45630409 TRANSFER TO [protected] SBI I.R.C.T.C. COLLECT / 854 14,158.11
27-Mar-11 27-Mar-11 TO TRANSFER-INB Commission of IG[protected] IG45630409IG45750250 TRANSFER TO [protected] SBI IRCTC COMMISION A/ / 10 14,148.11
2-Apr-11 2-Apr-11 POS PRCH-POS[protected] AVENUES INDIA PVT LTD MUMBAI-- / 3,436.00 10,712.11
2-Apr-11 2-Apr-11 POS PRCH-POS[protected] IRCTC-- / 299 10,413.11
2-Apr-11 2-Apr-11 POS PRCH-POS[protected] AVENUES INDIA PVT LTD MUMBAI-- / 100 10,313.11
2-Apr-11 2-Apr-11 POS PRCH-POS[protected] AVENUES INDIA PVT LTD MUMBAI-- / 333 9,980.11
2-Apr-11 2-Apr-11 POS PRCH-POS[protected] AVENUES INDIA PVT LTD MUMBAI-- / 40 9,940.11
4-Apr-11 4-Apr-11 CASH DEPOSIT-CASH DEPOSIT SELF-- / 12,000.00 21,940.11
7-Apr-11 7-Apr-11 POS PRCH-POS[protected] AVENUES INDIA PVT LTD MUMBAI-- / 300 21,640.11
7-Apr-11 7-Apr-11 POS PRCH-POS[protected] AVENUES INDIA PVT LTD MUMBAI-- / 222 21,418.11
7-Apr-11 7-Apr-11 POS PRCH-POS[protected] AVENUES INDIA PVT LTD MUMBAI-- / 350 21,068.11
7-Apr-11 7-Apr-11 POS PRCH-POS[protected] AVENUES INDIA PVT LTD MUMBAI-- / 59 21,009.11
7-Apr-11 7-Apr-11 POS PRCH-POS[protected] AVENUES INDIA PVT LTD MUMBAI-- / 55 20,954.11
11-Apr-11 11-Apr-11 BULK POSTING- CCAASK[protected]RFND222.00-- / 222 21,176.11
13-Apr-11 13-Apr-11 ATM WDL-ATM 7324 SBI MARKET COMPLEX,A CUTTACK OR IN-- / 10,000.00 11,176.11
21-Apr-11 21-Apr-11 POS PRCH-POS[protected] AVENUES INDIA PVT LTD MUMBAI-- / 200 10,976.11
26-Apr-11 26-Apr-11 BULK POSTING- CCAATW[protected]RFND200.00-- / 200 11,176.11
20-May-11 20-May-11 POS PRCH-POS[protected] AVENUES INDIA PVT LTD MUMBAI-- / 101 11,075.11
20-May-11 20-May-11 POS PRCH-POS[protected] AVENUES INDIA PVT LTD MUMBAI-- / 150 10,925.11
20-May-11 20-May-11 POS PRCH-POS[protected] AVENUES INDIA PVT LTD MUMBAI-- / 51 10,874.11
20-May-11 20-May-11 POS PRCH-POS[protected] AVENUES INDIA PVT LTD MUMBAI-- / 55 10,819.11
20-May-11 20-May-11 POS PRCH-POS[protected] AVENUES INDIA PVT LTD MUMBAI-- / 150 10,669.11
25-May-11 25-May-11 BULK POSTING- CCAAXG[protected]RFND55.00-- / 55 10,724.11
25-May-11 25-May-11 BULK POSTING- CCAAXG[protected]RFND51.00-- / 51 10,775.11
25-May-11 25-May-11 POS PRCH-POS[protected] IRCTC-- / 1,644.00 9,131.11
28-May-11 28-May-11 POS PRCH-POS[protected] AVENUES INDIA PVT LTD MUMBAI-- / 500 8,631.11
28-May-11 28-May-11 POS PRCH-POS[protected] AVENUES INDIA PVT LTD MUMBAI-- / 300 8,331.11
28-May-11 28-May-11 POS PRCH-POS[protected] AVENUES INDIA PVT LTD MUMBAI-- / 150 8,181.11
28-May-11 28-May-11 POS PRCH-POS[protected] AVENUES INDIA PVT LTD MUMBAI-- / 100 8,081.11
29-May-11 29-May-11 POS PRCH-POS[protected] AVENUES INDIA PVT LTD MUMBAI-- / 150 7,931.11
30-May-11 30-May-11 POS PRCH-POS[protected] AVENUES INDIA PVT LTD MUMBAI-- / 100 7,831.11
30-May-11 30-May-11 POS PRCH-POS[protected] AVENUES INDIA PVT LTD MUMBAI-- / 110 7,721.11
2-Jun-11 2-Jun-11 POS PRCH-POS[protected] IRCTC-- / 347 7,374.11
4-Jun-11 4-Jun-11 POS PRCH-POS[protected] AVENUES INDIA PVT LTD MUMBAI-- / 111 7,263.11
4-Jun-11 4-Jun-11 POS PRCH-POS[protected] AVENUES INDIA PVT LTD MUMBAI-- / 110 7,153.11
6-Jun-11 6-Jun-11 POS PRCH-POS[protected] AVENUES INDIA PVT LTD MUMBAI-- / 200 6,953.11
7-Jun-11 7-Jun-11 BULK POSTING- CCAAZA[protected]RFND111.00-- / 111 7,064.11
8-Jun-11 8-Jun-11 POS PRCH-POS[protected] IRCTC-- / 319 6,745.11
9-Jun-11 9-Jun-11 POS PRCH-POS[protected] AVENUES INDIA PVT LTD MUMBAI-- / 100 6,645.11
9-Jun-11 9-Jun-11 POS PRCH-POS[protected] AVENUES INDIA PVT LTD MUMBAI-- / 50 6,595.11
12-Jun-11 12-Jun-11 POS PRCH-POS[protected] AVENUES INDIA PVT LTD MUMBAI-- / 110 6,485.11
14-Jun-11 14-Jun-11 BULK POSTING- CCAAZS[protected]RFND100.00-- / 100 6,585.11
22-Jun-11 22-Jun-11 BULK POSTING- 0345154825114582500683CANC1464.00-- / 1,464.00 8,049.11