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PRIVATE & CONFIDENTIAL Page 1 of 6

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SHAM DBS Bank Ltd
Ground Floor
Customer No.: 2786308
Express Towers, Nariman Point,
RNS INSTITUTE OF TECHNOLOGYDR.VISHNUVARDHAN Mumbai 400021
CHANNASANDRA Maharashtra
BENGALORE Tel : +91-22-6638 8888
- 560098 IFSC : DBSS0IN0811
KARNATAKA, INDIA MICR Code : 400641002

AGDBSE0602191037115

Important Notification --
Dear Customer,
We are delighted to announce that Reserve Bank of India has granted approval to DBS Bank Ltd. to set up a wholly owned subsidiary (WOS)
in India – DBS Bank India Limited (DBIL). DBS successfully runs wholly owned subsidiaries in other markets such as China, Indonesia, Taiwan
and Hong Kong.
India is a core market and the conversion to WOS will allow DBS to increase its investment in the country and accelerate our growth to serve
you through a larger banking network. With effect from 01 March 2019 we will be DBS Bank India Limited, and our entire business will be
transferred to DBIL under Section 44A of the Banking Regulation Act, 1949.
This change has no impact on our ongoing engagement. Your banking needs will be met with the same quality of service, convenience
and access to products.
• Your account number and details are unchanged
• Our SWIFT Code DBSSINBB is the same
• Your cheque books and debit cards are all still valid
• Our existing IFSC codes remain unchanged
• All existing branch locations and telephone numbers are the same as before
For further details or queries, please visit our website at https://go.dbs.com/dbsindia

Summary of Account Statement Period 01-Jan-2019 to 31-Jan-2019


Account Alias Account Type Account No. Currency Account Balance Nominee Registered

Day-to-Day Banking DIGISAVINGS 881007373242 INR 7.87 Yes

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DBS Bank Ltd, Ground Floor, Express Towers, Nariman Point, Mumbai-400021, India.
PRIVATE & CONFIDENTIAL Page 2 of 6
digibank
SHAM DBS Bank Ltd
Ground Floor
Customer No.: 2786308
Express Towers, Nariman Point,
RNS INSTITUTE OF TECHNOLOGYDR.VISHNUVARDHAN Mumbai 400021
CHANNASANDRA Maharashtra
BENGALORE Tel : +91-22-6638 8888
- 560098 IFSC : DBSS0IN0811
KARNATAKA, INDIA MICR Code : 400641002

Important Abbreviations

ATD Withdrawal at Non-DBS ATM ATW Withdrawal at DBS ATM PCD Purchased

IB TRF Internet banking transfer MB TRF Mobile banking transfer AC TRF Account transfer

POS Point of Sales TD Term Deposit UPI Unified Payment Interface

IMPS Immediate payment service RTN Return INW Inward

OW Outward

Taxes as per applicable guidelines


Please update your GSTIN details at the link: https://go.dbs.com/GST

Closing balance includes funds earmarked for hold and uncleared funds.
This is a computer generated electronic statement and no signature is required. Please check this statement of account carefully. Unless we receive notification of any discrepancy or
inaccuracy with respect to the entries of this statement within 14 days from receipt of this statement, it shall be conclusive and binding on you.

Please note in 2010, the United States enacted tax rules, commonly referred to as Foreign Account Tax Compliance Act (FATCA), which targets non-compliance of US tax laws by US persons
using overseas accounts. FATCA has come into force on 01Jul2014. Non-US financial institutions (including DBS Bank Ltd) are to identify and report on these persons under the provisions of
applicable US tax law, including FATCA.

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DBS Bank Ltd, Ground Floor, Express Towers, Nariman Point, Mumbai-400021, India.
PRIVATE & CONFIDENTIAL Page 3 of 6

Account Alias Name:- Day-to-Day Banking

Account Number: 881007373242 Account Type: DIGISAVINGS Currency: INR

Statement Period: 01-Jan-2019 To 31-Jan-2019


Date Details of transaction Debit Credit Balance

Opening Balance 9.33

31-Dec-2018 UPI 200.00 209.33


9902728183@ybl,Mr SAHANKUMAR SHANKAR GOWDAR
Mr 881007373242
DEVELOPMENT BANK

01-Jan-2019 UPI 2.00 207.33


DREAM11ONLINE@ybl,DREAM11
SHAM 881007373242
DEVELOPMENT BANK

01-Jan-2019 UPI 150.00 57.33


9731879262@ybl,SGAR
SHAM 881007373242
DEVELOPMENT BANK

01-Jan-2019 UPI 48.00 9.33


DREAM11ONLINE@ybl,DREAM11
SHAM 881007373242
DEVELOPMENT BANK

01-Jan-2019 UPI 30.00 39.33


9731879262@ybl,SAGARGOUD N
SAGARGOUD N 881007373242
DEVELOPMENT BANK

01-Jan-2019 UPI 30.00 9.33


Q50650397@ybl,RAMESHA C R
SHAM 881007373242
DEVELOPMENT BANK

02-Jan-2019 UPI 836410006761 0.04 9.37

02-Jan-2019 UPI 150.00 159.37


9916641421@ybl,AKASH SWAMY
AKASH SWAMY 881007373242
DEVELOPMENT BANK

02-Jan-2019 UPI 150.00 9.37


9916641421@ybl,AKASH SWAMY
SHAM 881007373242
DEVELOPMENT BANK

02-Jan-2019 UPI 2,000.00 2,009.37


9731577056@ybl,SHIRAJ R DONUR
SHIRAJ R DONUR 881007373242
DEVELOPMENT BANK

02-Jan-2019 UPI 2,000.00 9.37


9945667846@ybl,GURURAJ JAGANNATH KALSHETTY
SH 881007373242
DEVELOPMENT BANK

03-Jan-2019 UPI 500.00 509.37


9731879262@ybl,SGAR
SGAR 881007373242
DEVELOPMENT BANK

03-Jan-2019 UPI 500.00 1,009.37


9916641421@ybl,AKASH SWAMY
AKASH SWAMY 881007373242
DEVELOPMENT BANK

03-Jan-2019 UPI 500.00 509.37


9731879262@ybl,SGAR
SHAM 881007373242
DEVELOPMENT BANK

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DBS Bank Ltd, Ground Floor, Express Towers, Nariman Point, Mumbai-400021, India.
PRIVATE & CONFIDENTIAL Page 4 of 6

Account Alias Name:- Day-to-Day Banking

Account Number: 881007373242 Account Type: DIGISAVINGS Currency: INR

Statement Period: 01-Jan-2019 To 31-Jan-2019


Date Details of transaction Debit Credit Balance

03-Jan-2019 UPI 500.00 9.37


9916641421@ybl,AKASH SWAMY
SHAM 881007373242
DEVELOPMENT BANK

03-Jan-2019 UPI 30.00 39.37


9902728183@ybl,Mr SAHANKUMAR SHANKAR GOWDAR
Mr 881007373242
DEVELOPMENT BANK

03-Jan-2019 UPI 30.00 9.37


Q50650397@ybl,RAMESHA C R
SHAM 881007373242
DEVELOPMENT BANK

05-Jan-2019 IMPS REF 820.00 829.37


900520741232
Sham Ainapur
976100088612362 881007373242
DEVELOPMENT BANK

05-Jan-2019 UPI 60.00 889.37


9731879262@ybl,SGAR
SGAR 881007373242
DEVELOPMENT BANK

05-Jan-2019 UPI 883.00 6.37


slicepay.razorpay@icici,SlicepayRazorpay
SHAM 881007373242
DEVELOPMENT BANK

09-Jan-2019 UPI 25.00 31.37


9731577056@ybl,SHIRAJ R DONUR
SHIRAJ R DONUR 881007373242
DEVELOPMENT BANK

09-Jan-2019 UPI 200.00 231.37


9731879262@ybl,SGAR
SGAR 881007373242
DEVELOPMENT BANK

09-Jan-2019 UPI 219.00 12.37


paytm.ecom@axisbank,PAYTM
SHAM 881007373242
DEVELOPMENT BANK

11-Jan-2019 UPI 500.00 512.37


9980910529@ybl,RAHUL KUMAR CHOUBEY
RAHUL KUMA 881007373242
DEVELOPMENT BANK

11-Jan-2019 UPI 115.50 396.87


DREAM11ONLINE@ybl,DREAM11
SHAM 881007373242
DEVELOPMENT BANK

11-Jan-2019 UPI 27.00 369.87


BHARATPE90200019567@yesbankltd,BharatPe Mercha
881007373242
DEVELOPMENT BANK

11-Jan-2019 UPI 236.00 133.87


DREAM11ONLINE@ybl,DREAM11
SHAM 881007373242
DEVELOPMENT BANK

11-Jan-2019 UPI 40.00 93.87


DREAM11ONLINE@ybl,DREAM11
SHAM 881007373242

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DBS Bank Ltd, Ground Floor, Express Towers, Nariman Point, Mumbai-400021, India.
PRIVATE & CONFIDENTIAL Page 5 of 6

Account Alias Name:- Day-to-Day Banking

Account Number: 881007373242 Account Type: DIGISAVINGS Currency: INR

Statement Period: 01-Jan-2019 To 31-Jan-2019


Date Details of transaction Debit Credit Balance

12-Jan-2019 UPI 85.00 8.87


paytm-14698882@paytm,PlayerzPot Media Pvt Ltd
881007373242
DEVELOPMENT BANK

13-Jan-2019 UPI 1.00 7.87


DREAM11ONLINE@ybl,DREAM11
SHAM 881007373242
DEVELOPMENT BANK

13-Jan-2019 UPI 20.00 27.87


9731879262@ybl,SAGARGOUD N
SAGARGOUD N 881007373242
DEVELOPMENT BANK

13-Jan-2019 UPI 20.00 7.87


Q50650397@ybl,RAMESHA C R
SHAM 881007373242
DEVELOPMENT BANK

14-Jan-2019 UPI 1,000.00 1,007.87


9731879262@ybl,SAGARGOUD N
SAGARGOUD N 881007373242
DEVELOPMENT BANK

14-Jan-2019 UPI 1,000.00 7.87


7799319879@ybl,YUVARAJ M
SHAM 881007373242
DEVELOPMENT BANK

17-Jan-2019 UPI 280.00 287.87


9731879262@ybl,SGAR
SGAR 881007373242
DEVELOPMENT BANK

17-Jan-2019 UPI 35.00 322.87


9731879262@ybl,SAGARGOUD N
SAGARGOUD N 881007373242
DEVELOPMENT BANK

17-Jan-2019 UPI 315.00 7.87


IRCTC@ybl,IRCTC
SHAM 881007373242
DEVELOPMENT BANK

18-Jan-2019 UPI 255.00 262.87


phonepemerchant@yesbank,PhonePe
PhonePe 881007373242
DEVELOPMENT BANK

18-Jan-2019 UPI 255.00 7.87


9731879262@ybl,SGAR
SHAM 881007373242
DEVELOPMENT BANK

24-Jan-2019 UPI 125.00 132.87


9980910529@ybl,RAHUL KUMAR CHOUBEY
RAHUL KUMA 881007373242
DEVELOPMENT BANK

24-Jan-2019 UPI 100.00 32.87


paytm-14698882@paytm,PlayerzPot Media Pvt Ltd
881007373242
DEVELOPMENT BANK

24-Jan-2019 UPI 30.00 2.87


Q50650397@ybl,RAMESHA C R
SHAM 881007373242

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DBS Bank Ltd, Ground Floor, Express Towers, Nariman Point, Mumbai-400021, India.
PRIVATE & CONFIDENTIAL Page 6 of 6

Account Alias Name:- Day-to-Day Banking

Account Number: 881007373242 Account Type: DIGISAVINGS Currency: INR

Statement Period: 01-Jan-2019 To 31-Jan-2019


Date Details of transaction Debit Credit Balance

24-Jan-2019 UPI 320.00 322.87


9902728183@ybl,Mr SAHANKUMAR SHANKAR GOWDAR
Mr 881007373242
DEVELOPMENT BANK

24-Jan-2019 UPI 315.00 7.87


IRCTC@ybl,IRCTC
SHAM 881007373242
DEVELOPMENT BANK

Closing Balance 7.87

*** End of Statement ***

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DBS Bank Ltd, Ground Floor, Express Towers, Nariman Point, Mumbai-400021, India.

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