Customer No.: 22855256 IFSC Code: DBSS0IN0811 MICR Code: Branch Address

PRIVATE & CONFIDENTIAL
Page 1 of 13
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Customer No.: 22855256

CS08EB01080000001C2362
BALAKRISHNA IFSC Code: DBSS0IN0811

#124 MICR Code: 400641002
LAKSHMI LAYOUT, 8TH CROSS
BANGALORE SOUTH Branch Address:
560078 DBS Bank India Limited
KARNATAKA, INDIA GROUND FLOOR,
EXPRESS TOWERS, NARIMAN POINT,
MUMBAI-400021
MAHARASHTRA, INDIA
Tel: +91-22-66388888
Dear Customer,
We are proud to announce that your favorite bank – DBS Bank, has now been voted as the “Safest bank in Asia” by Global Finance, for 11
consecutive years (2009 – 2019). In addition, DBS has also been recognized as the “Best Bank in the World” by Euromoney (2019), Global
Finance (2018) and The Banker (2018).
As we seek to become a better bank for a better world, we remain committed to digitally transform and reimagine banking to help you live
more, bank less.
For safety of your bank accounts you are being reminded to exercise utmost secrecy for Passwords / PINs / Specimen Signatures at all times.
Wholly Yours,
Team DBS
Save with the Safest, Bank with the Best
Summary of Account Statement Period 01-Mar-2021 to 31-Mar-2021
Account Type Account No. Currency Account Balance Status Nomination Registered
SAVINGS 881027854273 INR 53.30 ACTIVE YES
*** End of Summary ***

Page 2 of 13
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. If you need any additional details or
clarifications related to transactions or any other information not otherwise visible in the statement, please login to digibank.
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 India Limited) are to identify and report on these persons
under the provisions of applicable US tax law, including FATCA.
Kindly note that under RBI notification 2019-2020/1878, dated 4 February 2020, the Deposit Insurance and Credit Guarantee Corporation (DICGC) has increased the insurance
coverage for depositors in all insured banks from Rs. 1 lakh to Rs. 5 lakh, with a view to provide a greater measure of protection to depositors.
__________________________________________________________________________________________________________________________________________________________________________________________________
Effective 1st July ’20 there will be a change in TDS, applicable for cash withdrawals. For details on the provisions, please refer email sent or visit our website
https://www.dbs.com/digibank/in/campaigns/TDS-on-cash-withdrawals.html
__________________________________________________________________________________________________________________________________________________________________________________________________
GST related information:

GSTIN for DBS Bank India Ltd. : 27AAGCD5838A1ZT

GSTIN of Service Recipient:

All digibank services are provided in state of Maharashtra: GST state code – 27

For place of supply, refer account holder’s address mentioned above and for corresponding state code refer code below :
Jammu And Kashmir - 1; Himachal Pradesh - 2; Punjab - 3; Chandigarh - 4; Uttarakhand - 5; Haryana - 6; Delhi - 7; Rajasthan - 8; Uttar Pradesh - 9; Bihar - 10; Sikkim - 11; Arunachal
Pradesh - 12; Nagaland - 13; Manipur - 14; Mizoram - 15; Tripura - 16; Meghalaya - 17; Assam - 18; West Bengal - 19; Jharkhand - 20; Odisha - 21; Chhattisgarh - 22; Madhya Pradesh -
23; Gujarat - 24; Dadra And Nagar Haveli And Daman And Diu* - 26; Maharashtra - 27; Andhra Pradesh (before division) - 28; Karnataka - 29; Goa - 30; Lakshadweep - 31; Kerala - 32;
Tamil Nadu - 33; Puducherry - 34; Andaman And Nicobar Islands - 35; Telangana - 36; Andhra Pradesh - 37; Ladakh – 38

* The State code for erstwhile UT of Daman and Diu was 25, prior to 26th January 2020.

SAC / HSN code – 9971; Service description – Financial and related services

Tax Payable on Reverse Charge Basis: NO
Page 3 of 13
Account Name: BALAKRISHNA

Account No.: 881027854273 Account Type: DIGISAVINGS
Statement Period: 01-Mar-2021 To 31-Mar-2021 Currency: INR
Transaction Date Value Date Details of transaction Debit Credit Balance
Opening Balance 2.64
27-Feb-2021 27-Feb-2021 UPI~105853805870~9739488561@ybl~MONI 20.00 22.64

KA G A
-KARB~YBL3f1db3345b704b9989e4c7
27-Feb-2021 27-Feb-2021 UPI~105806427087~8095890914@ybl~SHA 20.00 42.64
SHIKUMAR A B
-KKBK~YBLecd8dbe5c00942a399a882
27-Feb-2021 27-Feb-2021 UPI~105830094561~paytmqr2810050501011 40.00 2.64
98ppz1wy6xk@p
-YBLf6817ca97c0c44d6bc994fd798b
27-Feb-2021 27-Feb-2021 UPI~105818117723~9739488561@ybl~MONIK 148.00 150.64
A G A DOF A
-UBIN~YBL6eb3ad613b874f13850377
27-Feb-2021 27-Feb-2021 UPI~105892951907~paytmqr2810050501011j 50.00 100.64
l43wwwjcce@p
-YBLdc95ec92b4a44d76bede57a6a94
27-Feb-2021 27-Feb-2021 UPI~105818404554~9739488561@ybl~MONI 100.00 0.64
KA G A
-YBLd58abd2dc99241189b19e3d5f5c
28-Feb-2021 28-Feb-2021 UPI~105923355078~9844912270@ybl~BHA 2,500.00 2,500.64
RATHI S
-HDFC~YBLda81e3572e944922819799
28-Feb-2021 28-Feb-2021 UPI~105946519954~paytm-17073178@payt 1,090.00 1,410.64
m~mPokket -PYTM20210228148736774530
28-Feb-2021 28-Feb-2021 UPI~105919064731~paytm-17073178@paytm 545.00 865.64

~mPokket -PYTM20210228148766778102
28-Feb-2021 28-Feb-2021 UPI~105955159275~paytm-17073178@paytm 545.00 320.64

~mPokket -PYTM20210228148751751502
28-Feb-2021 28-Feb-2021 UPI~105955580268~Q87922916@ybl~NIJISH 47.00 273.64

A K K -YBL84a1e726b7804011a07567ca222
28-Feb-2021 28-Feb-2021 UPI~105979282248~paytmqr2810050501011 60.00 213.64

n47ws566g2t@p
-YBL4c31be33b6e6493cbec07670dc5
28-Feb-2021 28-Feb-2021 UPI~105929194736~BHARATPE.910048084 27.00 186.64
9@icici~Bharatp
-YBL0762fb9341c74db498f0c6b5c9e
28-Feb-2021 28-Feb-2021 UPI~105920931283~nikithagowda156@okhdf 100.00 286.64
cbank~BHARAT
-HDFC~HDF3786f355e44448cea742c4
01-Mar-2021 01-Mar-2021 UPI~106013050443~Q97970619@ybl~S 30.00 256.64
NAGARAJ
-YBL3666da49232e4a3ebc5be515a7d
01-Mar-2021 01-Mar-2021 Purchase-106006836622-010321 100.00 156.64
06:17:22-SHREE POORNA
-463237XXXXXX8985-867434
01-Mar-2021 01-Mar-2021 UPI~106020752868~paytmqr281005050101 27.00 129.64
zn7m85kkothb@p
-YBL42cc126bc29c4751a180dafbabb
01-Mar-2021 01-Mar-2021 Purchase-106004751970-010321 99.25 30.39
09:55:46-VENKATESWARA
-463237XXXXXX8985-846454
jd6lgqz0qkm@p
-YBLd34e3b83c16b46b49db5d9c1531
01-Mar-2021 01-Mar-2021 NEFTIN 000162833914 JALAN CHEMICAL 1,000.00 1,010.39
INDUSTRIES PVT -RBL Bank Limited
RATN0000999
Page 4 of 13
01-Mar-2021 01-Mar-2021 Purchase-106013287012-010321 600.00 410.39

18:48:17-HPCL FAVOURI
-463237XXXXXX8985-115477
01-Mar-2021 01-Mar-2021 IMPS-106018025506-3366452400-JALAN 1,000.00 1,410.39
CHEMICAL INDUS -RBLBANKLIMITED
-Loan I15904927
01-Mar-2021 01-Mar-2021 UPI~106040095849~8095830015@ybl~VAS 1,000.00 410.39
ANTHAIAH P
-YBL4dae9c7e39d74e2eaf8224368bf
01-Mar-2021 01-Mar-2021 UPI~106028592562~Q08733964@ybl~MALL 2.00 408.39
IKARJUNA M MATH
-YBLef880033661c43b7bf390c03d71
hstmyez1fec0@p
-YBL25dd7b0e196640feb4d85d690aa
02-Mar-2021 02-Mar-2021 UPI~106145932396~8095890914@ybl~SHAS 200.00 110.39
HIKUMAR A B
-YBL3e42377652294531bccf3f0c95a
HIKUMAR A B
-YBL68b5851292df4b2e870b3285cf2
02-Mar-2021 02-Mar-2021 UPI~106132505116~vasanthaiah.odeyar@ybl~ 900.00 920.39
VASANTHAIA
-UTIB~YBLe64f171e7c8f4d049ae35a
02-Mar-2021 02-Mar-2021 Purchase-106110503602-020321 874.00 46.39
15:38:00-AVIGHNA ENTE
-463237XXXXXX8985-253327
98ppz1wy6xk@p
-YBL25c1fdd1f1e347339d87824822b
HIKUMAR A B
-KKBK~YBLb0bb4e5255fb4edcbd010d
03-Mar-2021 02-Mar-2021 UPI~106185288770~paytmqr281005050101t1 19.00 36.39
78w3mrq4fx@p
-YBL6ac1df4d6bcc4607823ce5f9f44
03-Mar-2021 03-Mar-2021 UPI~106213965597~9845889539can@ybl~S 200.00 236.39
HIVA -CNRB~YBL9a2a5b6f43e149c999d56f
03-Mar-2021 03-Mar-2021 UPI~106287784504~paytmqr281005050101t 19.00 217.39

178w3mrq4fx@p
-YBL822233c5f4ad44b8aabc24da8b1
03-Mar-2021 03-Mar-2021 NEFTIN 000163206970 JALAN CHEMICAL 500.00 717.39
RATN0000999
03-Mar-2021 03-Mar-2021 UPI~106227580029~9449031780@ybl~AISH 500.00 217.39
WARYA R
-YBLf90754cea0bc47d8bf74d109f63
03-Mar-2021 03-Mar-2021 UPI~106237399876~paytmqr2810050501011j 30.00 187.39
l43wwwjcce@p
-YBL7945acdc6a234462aeb519f05cf
04-Mar-2021 04-Mar-2021 UPI~106301926103~paytmqr2810050501011jl 44.00 143.39
43wwwjcce@p
-YBLff7bdfa13b024a9bb1e74639d61
04-Mar-2021 04-Mar-2021 UPI~106315326595~paytmqr281005050101t1 19.00 124.39
78w3mrq4fx@p
-AXI02b57aa740ac47f5a5a749f98fc
RATN0000999
04-Mar-2021 04-Mar-2021 UPI~106316176712~malarvizhimurugeshan@o 500.00 124.39
khdfcbank~M
-AXI11dbcbc47f96481eb3dcf67759d
04-Mar-2021 04-Mar-2021 UPI~106316266789~malarvizhimurugeshan@ 110.00 14.39
okhdfcbank~M
-AXId8b62cac9b96432e80d3d271ee5
04-Mar-2021 04-Mar-2021 REV:0403:PCD 208985HPCL FAVOUR 4.50 18.89
Page 5 of 13
05-Mar-2021 05-Mar-2021 UPI~106445834771~vasanthaiah.odeyar@ybl 350.00 368.89

~VASANTHAIA
-UTIB~YBLcfd0e398beef48d89b577f
05-Mar-2021 05-Mar-2021 UPI~106444350248~Q57156615@ybl~JANA 50.00 318.89
RDHAN A C
-YBLfb308e9746b44c8dba6a2cd5b8e
HIKUMAR A B
-YBL8b89298f908c417aa8e66ed2181
06-Mar-2021 06-Mar-2021 UPI~106523651062~9844912270@ybl~BHAR 400.00 418.89
ATHI S
-HDFC~YBLc7b0c9f547d84d9facf225
06-Mar-2021 06-Mar-2021 ATM WITHDRAWAL -08883524-+JP 400.00 18.89
NAGAR -463237XXXXXX8985-20210306
08-Mar-2021 08-Mar-2021 UPI~106767960789~vasanthaiah.odeyar@yb 300.00 318.89

l~VASANTHAIA
-UTIB~YBL6fce55e761a241cb96e57e
08-Mar-2021 08-Mar-2021 Purchase-106715461027-080321 300.00 18.89
21:04:24-CITY SERVICE
-463237XXXXXX8985-309698
09-Mar-2021 09-Mar-2021 UPI~106872956075~Q57156615@ybl~JANAR 18.00 0.89
DHAN A C
-YBLc1f8e28de3eb43078b0acd717c7
10-Mar-2021 10-Mar-2021 UPI~106998372335~ptmupf@paytm~Paytm 0.75 1.64
-PYTM~PTMCB2abc668d8b40d597a070
10-Mar-2021 10-Mar-2021 UPI~106900879733~9739488561@ybl~MONI 50.00 51.64

KA G A
-KARB~YBL97d9b4d0502d4d12abd4d0
10-Mar-2021 10-Mar-2021 UPI~106942021694~Q57156615@ybl~JANAR 34.00 17.64
DHAN A C
-YBLe758c74d56a247529dd3ff7f4b8
v2vt1bwupsrs@p
-YBLc1aafc9feeb649d6945c49b9280
11-Mar-2021 11-Mar-2021 UPI~107014904578~vasanthaiah.odeyar@yb 1,000.00 1,000.64
l~VASANTHAIA
-UTIB~YBL6d299e9320c44c5b9d4244
11-Mar-2021 11-Mar-2021 UPI~107038975450~Q56911542@ybl~GURS 1,000.00 0.64
HARAN SINGH
-YBL760e3fbefb9b46a4ae8a8d65bf9
l~VASANTHAIA
-UTIB~YBL3aba021ecba845f692bff3
11-Mar-2021 11-Mar-2021 UPI~107038159352~Q52018432@ybl~KISHA 60.00 0.64
N RAJ
-YBL8bee65d36a244c3d90992a3a78d
11-Mar-2021 11-Mar-2021 UPI~107064436463~vasanthaiah.odeyar@y 550.00 550.64
bl~VASANTHAIA
-UTIB~YBLc54c357ae99848b3b406f5
muxaqt57pdy@p
-YBL650dc462e8df44b4b27b1c14309
9ev9zkf7jb@p
-YBL2e5b8d6aadf449319bdca0245bd
11-Mar-2021 11-Mar-2021 UPI~107016123461~bhoopiodeyar4urs-1@oki 150.00 25.64
cici~BHOOPA
-AXIc89be03b06724bfe9912c0e1a8b
l~VASANTHAIA
-UTIB~YBLfd1f4fd1d6684b51ae47e4
11-Mar-2021 11-Mar-2021 UPI~107032310533~7019387154@ybl~Rahul 200.00 25.64
K K -YBL940b1a0cfbd64c5ab8f8a17429f

7esb3gty1oz@p
-YBL6cfffc43bf47450cb4e11824555
Page 6 of 13

HIVA -CNRB~YBLdff19d28f63740bfbfaf61
12-Mar-2021 12-Mar-2021 UPI~107189148021~9845889539can@ybl~SH 200.00 246.64

IVA -CNRB~YBLa55ce21a1e5847788f1777

178w3mrq4fx@p
-YBLe498591864da4169b575823b82a
~VASANTHAIA
-UTIB~YBL1f3a16a7ec4c426d81f4d8
12-Mar-2021 12-Mar-2021 UPI~107105375262~9663922367@okbizaxis 3.00 374.64
~Nagesh xerox
-YBLed7cb32e19ce4b018779e4c0590
KA G A
-YBL96658e5f8751483092d74b68ab4
12-Mar-2021 12-Mar-2021 UPI~107123955545~paytmqr281005050101u 43.00 182.64
eor7f70353h@p
-YBL89a8d260e8c04d66b7d6ca4ebd0
12-Mar-2021 12-Mar-2021 Purchase-107106243143-120321 100.00 82.64
12:11:25-ADWITIYAA FI
-463237XXXXXX8985-114005
43wwwjcce@p
-YBLb2aee742e89d4c12acf5f5ae7bd
12-Mar-2021 12-Mar-2021 UPI~107163677177~9739488561@ybl~MONIK 50.00 70.64
AGA
-KARB~YBLec5d53826e2142069d7b83
12-Mar-2021 12-Mar-2021 UPI~107189728310~Q02675977@ybl~MAHE 30.00 40.64
SH M
-YBL644b57654d024ecb9b8efcb8c2c
esb3gty1oz@p
-YBL3afbc65a72cb49d5bd7aa60de6f
12-Mar-2021 12-Mar-2021 UPI~107191215634~vasanthaiah.odeyar@ybl~ 1,400.00 1,403.64
VASANTHAIA
-UTIB~YBL58c106dd6457451f858adf
12-Mar-2021 12-Mar-2021 Purchase-107117576381-120321 1,400.00 3.64
17:46:38-Handloom Wor
-463237XXXXXX8985-147076
KA G A
-KARB~YBLc3c6512f64f94025a6cf58
12-Mar-2021 12-Mar-2021 UPI~107119572462~monikamoni3292@okaxi 25.00 48.64
s~MONIKA G A
-KARB~AXIcb259f192c244285a83fa3
12-Mar-2021 12-Mar-2021 UPI~107150201595~BHARATPE.085045034 25.00 23.64
6@icici~Bharatp
-YBLeb2ece4c15b24cd2b518ed36f46
12-Mar-2021 12-Mar-2021 UPI~107101955687~Q10418175@ybl~SUJATH 19.00 4.64
A -YBLaefe00b07ca34ce899707574c34
12-Mar-2021 12-Mar-2021 REV:1103:PCD 208985HPCL 0.75% 2.25 6.89
13-Mar-2021 12-Mar-2021 UPI~107147754560~9480748635@ybl~PALL 20.00 26.89

AVI B S
-BARB~YBL872e9bfe40964d8dba399e
7esb3gty1oz@p
-YBL8cbfc954b67246baa6b44b30b20
HIVA -CNRB~YBLd162b2e1352f4c55bdbc90

KA G A
-YBL418476d363af4462b0257e823b0
14-Mar-2021 14-Mar-2021 UPI~107309211535~shivakumarchinnaswamy 50.00 57.89
67@okaxis~SH
-UJVN~AXIe7c435eaca064545b60c10
Page 7 of 13

vjy6ugogoqy@p
-YBL456545361d914c61af9df171b6f
tlchrplwyk2@p
-YBL24c5284e1b75443f83dce1f9fd3
14-Mar-2021 14-Mar-2021 UPI~107321493831~vasanth.eng1@okaxis~VA 100.00 110.89
SANTHAIAH P
-UTIB~AXI1a48e8c7b32f483c8e1fe8
14-Mar-2021 14-Mar-2021 UPI~107349605135~9591530457@ybl~A R 97.00 13.89
DODDEGOWDA
-YBL7a009218edb847498d84db1de8c
15-Mar-2021 14-Mar-2021 UPI~107321978619~vasanth.eng1@okaxis~VA 30.00 43.89
SANTHAIAH P
-UTIB~AXI3469fa5561464890aa66bc
esb3gty1oz@p
-YBL597089acad19409ea0077e13fc0
7esb3gty1oz@p
-YBL040f148be4c24d998277fd98e98
HIVA
-CNRB~YBL37eac8c6ad634d7284bc89
KA G A
-YBL732b0f04a5f64bf3bbb0f78442e
KA G A
-KARB~YBL437567049ef541a8ba4d68
15-Mar-2021 15-Mar-2021 Purchase-107412815151-150321 100.00 6.89
18:04:27-CITY SERVICE
-463237XXXXXX8985-209034
s~MONIKA G A
-KARB~AXIaf8f74e1c30b47f2afa921
A -YBLe7a4faa6205b4bada4f0c163d2e

l43wwwjcce@p
-YBLec827fb0d23344ecb5a5639473c
16-Mar-2021 16-Mar-2021 UPI~107504566563~9844912270@ybl~BHA 100.00 117.89
RATHI S
-HDFC~YBLc836538eb02f4ec5b5a9c1
9@icici~Bharatp
-YBLc62493aa984a4dc3a527620d5ce
s~MONIKA G A
-KARB~AXI2327b6703c9b4c3dbcae53
16-Mar-2021 16-Mar-2021 UPI~107535589647~Q10418175@ybl~SUJAT 17.00 183.89
HA -YBL501b438e9aad4653a7d02e7fc49
16-Mar-2021 16-Mar-2021 UPI~107519150925~nikithagowda156@okhdf 150.00 333.89

cbank~BHARAT
-HDFC~HDFf8933299b1a44bbc9935e4
z4r6hj34nt90@p
-YBL20dca9da5220424399f46d8932c
KA G A
-KARB~YBL436d671b27124d03bc64bf
17-Mar-2021 17-Mar-2021 UPI~107665671388~paytmqr2810050501011s 30.00 303.89
8tgfu25cov@p
-YBL71603b9867044ad0ba1d9a31b35
17-Mar-2021 17-Mar-2021 UPI~107610579861~aseemkhan18@okhdfcba 300.00 3.89
nk~ASEEM AHME
-AXIecb5a3c21cb34cb585fc52ec5a0
Page 8 of 13
17-Mar-2021 17-Mar-2021 UPI~107684657190~9066850360@ybl~LAK 3.00 0.89

RISHNA
-YBL5bf70cc455264a248806e96f63a
17-Mar-2021 17-Mar-2021 REV:1603:PCD 208985ADWITIYAA F 0.75 1.64

KA G A DOF A
-UBIN~YBL9cf4a7ca21634abdb54bb7
KA G A DOF A
-UBIN~YBL9ba6457abe8548ffa41191
17-Mar-2021 17-Mar-2021 ATM WITHDRAWAL -1VD13040-SRI 500.00 1.64
KAMAKSHI NILAYA NO
-463237XXXXXX8985-20210317
17-Mar-2021 17-Mar-2021 UPI~107620629856~nikithagowda156-2@ok 36.00 37.64
sbi~BHARATHI
-CNRB~SBIf95a5b5c19ca492485372f
9jf55p4myuu@p
-YBL4808aaf173ec4f379ca497d50e9
KA G A DOF A
-UBIN~YBL00fa457d561847f4bb6b93
18-Mar-2021 18-Mar-2021 REV:1803:PCD 208985HPCL 0.75% 0.75 111.39
18-Mar-2021 18-Mar-2021 UPI~107710949180~paytmqr281005050101lu 80.00 31.39

rmaguwe2gb@p
-YBL5c81fdf067cd4f0b8c685b3d186
KA G A DOF A
-UBIN~YBL9326155cd3bd4a4c925e11
43wwwjcce@p
-YBL3c390f8594a443728a038e3e4e4
RATHI S
-HDFC~YBL633ed179b2d9420284dfc9
19-Mar-2021 18-Mar-2021 UPI~107775340742~gpay-11166725406@okb 50.00 1.39
izaxis~Sri Ve
-YBL8cf61a94375c4300bfc8023e115
ATHI S
-HDFC~YBL3d89b9c062d2493daac8ea
19-Mar-2021 18-Mar-2021 UPI~107788086064~gpay-11165759819@okb 5.00 1.39
izaxis~Sri Ve
-YBL48381b7fb9d34170a234091de81
HIVA -CNRB~YBLf1c5b16a45604b3081c859

34ygkv2dx8hg@p
-YBL080fc4d3f35a4cb5a3cc4f542fc
19-Mar-2021 19-Mar-2021 UPI~107865888809~Q27129118@ybl~JAYAR 20.00 1.39
AMA -YBLe14193f7955c422d892cf9e2a7f
19-Mar-2021 19-Mar-2021 UPI~107820423164~monikamoni3292@okax 50.00 51.39

is~MONIKA G A
-KARB~AXI7f00397ac85a4346b0dcbf
19-Mar-2021 19-Mar-2021 UPI~107874385453~9535202005@ybl~SUR 50.00 1.39
ESH Y
-YBL35a661ae83564cddb373563f934
20-Mar-2021 20-Mar-2021 UPI~107909055778~shivakumarchinnaswam 20.00 21.39
y67-1@okhdfcb
-CNRB~HDF7eb809bfe0f446bfbbbc5b
9@icici~Bharatp
-YBLff8b8f53fd0b4794a2ab51f742f
Page 9 of 13

RATN0000999
KA G A
-YBL87158363fdf24ed2b1b758f0824
20-Mar-2021 20-Mar-2021 UPI~107950845688~8095890914@ybl~SHA 5,000.00 5,002.39
SHIKUMAR A B
-KKBK~YBL6876591bc1eb4d15b76cbf
20-Mar-2021 20-Mar-2021 UPI~107938121061~paytm-17073178@paytm~ 2,198.00 2,804.39
mPokket -PYTM20210320154259784264
20-Mar-2021 20-Mar-2021 UPI~107933584770~paytm-17073178@payt 2,180.00 624.39

m~mPokket -PYTM20210320154372769487
20-Mar-2021 20-Mar-2021 UPI~107920226760~nikithagowda156-2@ok 1,600.00 2,224.39

sbi~BHARATHI
-CNRB~SBI8ca7afc4538d46599f81c2
20-Mar-2021 20-Mar-2021 UPI~107920811645~nikithagowda156@okhdf 150.00 2,374.39
cbank~BHARAT
-HDFC~HDFe2b1f7dcbc5b4337acd048
20-Mar-2021 20-Mar-2021 UPI~107937950523~mpokket.rzp@axisbank 2,180.00 194.39
~mPokket
-YBL49249cf6053b438a95563bab830
20-Mar-2021 20-Mar-2021 UPI~107964315840~gpay-11171870018@okbi 100.00 94.39
zaxis~Malles
-YBLa21b917fba10410b8ac3fc280e2
9@icici~Bharatp
-YBL9cc90a5691304a2da64153baf56
21-Mar-2021 20-Mar-2021 UPI~107922047003~nikithagowda156@okh 31.00 105.39
dfcbank~BHARAT
-HDFC~HDF580ead45db374d22b8610e
d3rbw4w700g3@p
-YBLce641dfd8a1c427fabab847a99d
KA G A DOF A
-UBIN~YBL663e4212c58143a8a419af
21-Mar-2021 20-Mar-2021 UPI~107991557675~paytmqr281005050101d 10.00 0.39
3rbw4w700g3@p
-YBL084c37de6d614dab848bba19fae
KA G A
-KARB~YBL8b0fe09732024cb0a47f52
HA -YBL10566684985c4912a3a2633af4b
22-Mar-2021 22-Mar-2021 UPI~108113369410~nikithagowda156-2@oks 500.00 513.39

bi~BHARATHI
-CNRB~SBI6db94261145542d3a17ab4
22-Mar-2021 22-Mar-2021 ATM WITHDRAWAL 500.00 13.39
-SPCNF136-+ARAKERE MICO LAYOUT
-463237XXXXXX8985-20210322
23-Mar-2021 23-Mar-2021 UPI~108213178641~9845889539can@ybl~SHI 200.00 213.39
VA -CNRB~YBL43051436527e44e69d5678
23-Mar-2021 23-Mar-2021 UPI~108207752823~shivakumarchinnaswam 40.00 253.39

y67-1@okhdfcb
-CNRB~HDF1d692b1f941840f5aa0c2d
bjz8vg8a3fc@p
-YBLd312cbafed7a4861a336f32499e
4@icici~Bharatp
-YBL5b7ed04b0bba4598b7fdcb3699d
s8tgfu25cov@p
-YBL7a29039ac1a14516a3fa5dc2967
Page 10 of 13

7esb3gty1oz@p
-YBL73c77fbd6c0147ac83940fc536b
23-Mar-2021 23-Mar-2021 UPI~108264751904~more.41947555@hdfcba 32.09 122.30
nk~MORE
-YBL2a28678a3eab4e9b86ba9f6114c
23-Mar-2021 23-Mar-2021 NEFTIN HSBCN21082030779 AMAZON 1.00 123.30
TRANSPORTATION SERV -HSBC BANK
HSBC0560002
cs84xbxgpl51@p
-YBL8fb8ed205e70490290dcb877f53
7esb3gty1oz@p
-YBL9cdb7de29df64b56a7303c2d337
23-Mar-2021 23-Mar-2021 UPI~108208869790~9844912270@ybl~BHA 2,100.00 2,144.30
RATHI S
-CNRB~YBL0615a36d50504b85bcc8f9
23-Mar-2021 23-Mar-2021 UPI~108285225731~gpay-11170605857@okbi 20.00 2,124.30
zaxis~Jhanha
-YBL6b0ebefff673495eb169428e7ca
23-Mar-2021 23-Mar-2021 UPI~108211924271~9739488561@ybl~MONIK 100.00 2,224.30
A G A DOF A
-UBIN~YBL0c4d454578e346a68c6cb0
23-Mar-2021 23-Mar-2021 UPI~108245748557~paytmqr2810050501013 150.00 2,074.30
y6tkxna16lj@p
-YBL4969da071a304cddb0ba3303bf2
3y6tkxna16lj@p
-YBLc25600b42e1c4441bbc20e46ac5
esb3gty1oz@p
-YBL694619319ce341eaab8c22f90d8
24-Mar-2021 23-Mar-2021 UPI~108266939812~bhoopalaiah.odeyar@yb 1.00 2,026.30
l~Bhoopalaia
-SBIN~YBL5a99b0a166b44be397cadd
24-Mar-2021 23-Mar-2021 UPI~108263202874~9844912270@ybl~BHA 2,000.00 26.30
RATHI S
-YBLa01c85fe21c14a3bbaa4767760f
24-Mar-2021 24-Mar-2021 UPI~108316838356~paytmqr281005050101zl 19.00 7.30
zzabkob1y9@p
-YBLc47e87803c654377b4c8e9930e4
KA G A DOF A
-UBIN~YBL9666e7a12b9b4f16b7015b
RATN0000999
KA G A
-YBLcc9faa157b96485d996abea61d1
RATHI S
-CNRB~YBLb8df12ee00ac42d2a5c976
25-Mar-2021 25-Mar-2021 UPI~108411413095~paytmqr2810050501011ei 330.00 107.30
5v9xdl3wn@p
-YBLc533c0c05a2447e3945823e01ab
25-Mar-2021 25-Mar-2021 UPI~108416930978~Q25665869@ybl~Sharat 105.00 2.30
h R Raykar
-YBL6f10e9e76f6f4986ae701ef829b
RATN0000999
KA G A
-YBL24071bbe2eed4d1facb95ed1aaf
26-Mar-2021 26-Mar-2021 UPI~108519499834~4mh17cv008@okicici~A 900.00 902.30
SFIYA AYUB
-CNRB~ICIa9f4404a89bc445bb49c10
Page 11 of 13

RATN0000999
26-Mar-2021 26-Mar-2021 NEFTIN 000167487742 JALAN CHEMICAL 960.00 3,782.30
RATN0000999
RATN0000999
26-Mar-2021 26-Mar-2021 UPI~108513197492~vasanthaiah.odeyar@ybl 4,800.00 902.30
~VASANTHAIA
-YBLac3a050128094fcabc2bd038eca
7esb3gty1oz@p
-YBL26d1bb66863f4bb0ac6542a5c05
26-Mar-2021 26-Mar-2021 UPI~108506044601~mpokket.rzp@axisbank 550.00 320.30
~mPokket
-YBL9f841bdb972942b28b8e8a9b9bc
KA G A
-YBL44e50bce7ae34a49a9bd52b54a9
KA G A -YBL3f3ff5cd9f41481a8eb2970041d

~VASANTHAIA
-UTIB~YBLe58084920d1f4c1abe50d9
KA G A
-YBLd1b3e7f84c5d4d1896e866c4a37
KA G A
-KARB~YBLaad89a464a9449c2a735ac
zaxis~Google
-DBS20210327195027aacaad4bf05ff
27-Mar-2021 27-Mar-2021 Reversal 20.00 20.30
UPI~108619174856~gpay-11191447602@okbi
zax -DBS20210327195027aacaad4bf05ff
28-Mar-2021 28-Mar-2021 UPI~108790758360~Q05432957@ybl~SURE 17.00 3.30
NDRA
-YBL6ded1dad0eda452d820eb35825e
ATHI S
-HDFC~YBLdde1244b04754f728ae6de
pms2mwuhn2@p
-YBL6ef745376df04054abb64ec68b7
KA G A
-KARB~YBLd2a854e0c9704bccb5674a
28-Mar-2021 28-Mar-2021 UPI~108719193222~Q10418175@ybl~PhonePe 20.00 63.30
Merchant
-DBS202103281953302936ac7f28f72
28-Mar-2021 28-Mar-2021 Reversal 20.00 83.30
UPI~108719193222~Q10418175@ybl~PhonePe
Mer -DBS202103281953302936ac7f28f72
28-Mar-2021 28-Mar-2021 UPI~108719193238~Q10418175@ybl~PhonePe 20.00 63.30
Merchant
-DBS202103281954107722848af3a15
28-Mar-2021 28-Mar-2021 Reversal 20.00 83.30
UPI~108719193238~Q10418175@ybl~PhonePe
Mer -DBS202103281954107722848af3a15
A -YBLe1a358be228b4ca79fc358e5d98

1@fbpe~MD TAIYA
-YBL2d02eace8c6b459c970dc91299e
Page 12 of 13

1b82f9nf1kq@p
-YBL7de18cb0e66e4ce2a3746a95733
29-Mar-2021 29-Mar-2021 UPI~108812329512~paytmqr281005050101zl 12.00 1.30
zzabkob1y9@p
-YBLb738e82a51d041a0a52d73c027c
HIVA -CNRB~YBL88d1e81c82f54dc381ee05

uu8p16i3l8c@p
-YBL9ee6a5deeaa049e395d643db14f
zaxis~uragen
-YBLd38a685da73b4b1db30849e8f85
b13sfqaxsegj@p
-YBLf2f05179c18b4e96ae614903d1d
KA G A
-YBL9c30f4011c5f4f168db2c05d60c
KA G A
-KARB~YBL0239ccc84b934071a8133e
29-Mar-2021 29-Mar-2021 UPI~108882267101~paytmqr2810050501011k 20.00 1.30
sr7b4bz8gt@p
-YBL7e1a66008da441d0adf0534f7dc
29-Mar-2021 29-Mar-2021 IMPS-108817040689-3366452400-JALAN 960.00 961.30
CHEMICAL INDUS -RBLBANKLIMITED
-Loan I16795105
29-Mar-2021 29-Mar-2021 UPI~108817349917~oyorooms.payu@hdfcba 499.00 462.30
nk~www.oyoroo
-AXIcb148e7e722249de97bc319d45a
29-Mar-2021 29-Mar-2021 UPI~108849915050~paytm-8942422@payt 100.00 362.30
m~R B PETRO SER
-YBLdb12057b520a48439f333ccfae7
30-Mar-2021 29-Mar-2021 UPI~108865699847~Q68772621@ybl~DIPIK 150.00 212.30
A SARKI M
-YBL70d8f5468d024cdd9abe816d0da
30-Mar-2021 29-Mar-2021 UPI~108874545952~paytmqr281005050101z 86.00 126.30
144oldeqema@p
-YBLdf46b1c15bcb4fd0b4dc3b09fc0
ATHI S
-CNRB~YBLbb59f6e5b744427d87dbca
30-Mar-2021 30-Mar-2021 UPI~108940254569~paytmqr281005050101f 123.00 203.30
hed1vup722h@p
-YBL0baa4ede9dc642d988c349d29e0
30-Mar-2021 30-Mar-2021 UPI~108933119453~BHARATPE90718782012 60.00 143.30
@yesbankltd~Bh
-YBL647a037402574f7c806bcad62f1
30-Mar-2021 30-Mar-2021 UPI~108917528770~BHARATPE90718777156 20.00 123.30
@yesbankltd~Bh
-YBLfbf2eb6a14f8406d8d83c6a3b35
30-Mar-2021 30-Mar-2021 UPI~108912534320~q29208351@ybl~KAMA 60.00 63.30
RUNNISA A
-AXIbab1ef5303b4446395ad9c2d014
KA G A
-KARB~YBL65c9aa3acda6494ba3880d
HA -YBL92ada34e8e084840bcf2d339a7d

49@icici~Bharatp
-YBL38a141314be74286a61fbe0af10
KA G A -KARB~YBL267ee6f97f7c4f5f811db1
Page 13 of 13
31-Mar-2021 31-Mar-2021 UPI~109018586166~vasanthaiah.odeyar@ybl 1,100.00 1,174.30

~VASANTHAIA
-UTIB~YBL360dcbf357c242fbb1c5ea
31-Mar-2021 31-Mar-2021 UPI~109075356431~mpokket.rzp@axisbank~ 1,090.00 84.30
mPokket
-YBL85d4b759934143e5a8bdb494691
31-Mar-2021 31-Mar-2021 UPI~109029472270~9844912270@ybl~BHA 1,000.00 1,084.30
RATHI S
-HDFC~YBL914ae2a669fb455fa78601
31-Mar-2021 31-Mar-2021 UPI~109030380231~paytmqr281005050101z 37.00 1,047.30
lzzabkob1y9@p
-YBLfaf191e593c94ea382054361501
31-Mar-2021 31-Mar-2021 UPI~109052499939~Q35840661@ybl~M D 1,000.00 47.30
MAKSOOD
-YBL09625f8484104b1eb570cbfb385
01-Apr-2021 31-Mar-2021 CREDIT INTEREST-Saving -881027854273 6.00 53.30
Closing Balance 53.30
*** End of Statement ***

Customer No.: 22855256 IFSC Code: DBSS0IN0811 MICR Code: Branch Address

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Customer No.: 22855256 IFSC Code: DBSS0IN0811 MICR Code: Branch Address

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PRIVATE & CONFIDENTIAL

Customer No.: 22855256

BALAKRISHNA IFSC Code: DBSS0IN0811

Save with the Safest, Bank with the Best

Summary of Account Statement Period 01-Mar-2021 to 31-Mar-2021

SAVINGS 881027854273 INR 53.30 ACTIVE YES

*** End of Summary ***

POS Point of Sales TD Term Deposit UPI Unified Payment Interface

IMPS Immediate payment service RTN Return INW Inward

Taxes as per applicable guidelines

Account Name: BALAKRISHNA

Transaction Date Value Date Details of transaction Debit Credit Balance

Opening Balance 2.64

27-Feb-2021 27-Feb-2021 UPI~105853805870~9739488561@ybl~MONI 20.00 22.64

28-Feb-2021 28-Feb-2021 UPI~105919064731~paytm-17073178@paytm 545.00 865.64

28-Feb-2021 28-Feb-2021 UPI~105955159275~paytm-17073178@paytm 545.00 320.64

28-Feb-2021 28-Feb-2021 UPI~105955580268~Q87922916@ybl~NIJISH 47.00 273.64

28-Feb-2021 28-Feb-2021 UPI~105979282248~paytmqr2810050501011 60.00 213.64

Transaction Date Value Date Details of transaction Debit Credit Balance

01-Mar-2021 01-Mar-2021 Purchase-106013287012-010321 600.00 410.39

03-Mar-2021 03-Mar-2021 UPI~106287784504~paytmqr281005050101t 19.00 217.39

Transaction Date Value Date Details of transaction Debit Credit Balance

05-Mar-2021 05-Mar-2021 UPI~106445834771~vasanthaiah.odeyar@ybl 350.00 368.89

08-Mar-2021 08-Mar-2021 UPI~106767960789~vasanthaiah.odeyar@yb 300.00 318.89

10-Mar-2021 10-Mar-2021 UPI~106900879733~9739488561@ybl~MONI 50.00 51.64

11-Mar-2021 11-Mar-2021 UPI~107005817645~paytmqr2810050501011 19.00 6.64

Transaction Date Value Date Details of transaction Debit Credit Balance

12-Mar-2021 12-Mar-2021 UPI~107162705444~9845889539can@ybl~S 40.00 46.64

12-Mar-2021 12-Mar-2021 UPI~107189148021~9845889539can@ybl~SH 200.00 246.64

12-Mar-2021 12-Mar-2021 UPI~107104240620~paytmqr281005050101t 19.00 227.64

12-Mar-2021 12-Mar-2021 REV:1103:PCD 208985HPCL 0.75% 2.25 6.89

13-Mar-2021 12-Mar-2021 UPI~107147754560~9480748635@ybl~PALL 20.00 26.89

13-Mar-2021 13-Mar-2021 UPI~107234207554~9739488561@ybl~MONI 70.00 7.89

Transaction Date Value Date Details of transaction Debit Credit Balance

14-Mar-2021 14-Mar-2021 UPI~107351580605~paytmqr2810050501011 27.00 30.89

15-Mar-2021 15-Mar-2021 UPI~107409675713~paytmqr2810050501011j 22.00 17.89

16-Mar-2021 16-Mar-2021 UPI~107519150925~nikithagowda156@okhdf 150.00 333.89

Transaction Date Value Date Details of transaction Debit Credit Balance

17-Mar-2021 17-Mar-2021 UPI~107684657190~9066850360@ybl~LAK 3.00 0.89

17-Mar-2021 17-Mar-2021 UPI~107607222722~9739488561@ybl~MONI 200.00 201.64

18-Mar-2021 18-Mar-2021 UPI~107710949180~paytmqr281005050101lu 80.00 31.39

19-Mar-2021 19-Mar-2021 UPI~107847586037~paytmqr281005050101 30.00 21.39

19-Mar-2021 19-Mar-2021 UPI~107820423164~monikamoni3292@okax 50.00 51.39

Transaction Date Value Date Details of transaction Debit Credit Balance

20-Mar-2021 20-Mar-2021 NEFTIN 000166325610 JALAN CHEMICAL 480.00 482.39

20-Mar-2021 20-Mar-2021 UPI~107933584770~paytm-17073178@payt 2,180.00 624.39

20-Mar-2021 20-Mar-2021 UPI~107920226760~nikithagowda156-2@ok 1,600.00 2,224.39

22-Mar-2021 22-Mar-2021 UPI~108113369410~nikithagowda156-2@oks 500.00 513.39

23-Mar-2021 23-Mar-2021 UPI~108207752823~shivakumarchinnaswam 40.00 253.39

Transaction Date Value Date Details of transaction Debit Credit Balance

23-Mar-2021 23-Mar-2021 UPI~108274095735~paytmqr2810050501011 19.00 154.39

Transaction Date Value Date Details of transaction Debit Credit Balance

26-Mar-2021 26-Mar-2021 NEFTIN 000167487631 JALAN CHEMICAL 1,920.00 2,822.30

27-Mar-2021 27-Mar-2021 UPI~108692166185~vasanthaiah.odeyar@ybl 100.00 100.30

28-Mar-2021 28-Mar-2021 UPI~108704404184~BHARATPE.905089184 30.00 33.30

Transaction Date Value Date Details of transaction Debit Credit Balance

29-Mar-2021 28-Mar-2021 UPI~108704345077~paytmqr2810050501011 20.00 13.30

29-Mar-2021 29-Mar-2021 UPI~108829932393~paytmqr2810050501011 30.00 221.30

30-Mar-2021 30-Mar-2021 UPI~108990089066~BHARATPE.91004808 20.00 24.30

Transaction Date Value Date Details of transaction Debit Credit Balance

31-Mar-2021 31-Mar-2021 UPI~109018586166~vasanthaiah.odeyar@ybl 1,100.00 1,174.30

Closing Balance 53.30

*** End of Statement ***

* End of Summary *

* End of Statement *