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PRIVATE & CONFIDENTIAL

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Customer No.: 21058097


CS0946010B0000001D4155

KIRAN ASHOK GANGURDE IFSC Code: DBSS0IN0811


OPP BLDG NO 94, ROOM NO 16, SAI SHARDDHA MICR Code: 400641002
SANGH, KANNAMWAR NAGAR 2, VIKHROLI E, MUM 83
MUMBAI-400083 Branch Address:
MAHARASHTRA, INDIA DBS Bank India Limited
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-Jun-2021 to 30-Jun-2021

Account Type Account No. Currency Account Balance Status Nomination Registered

SAVINGS 881010046166 INR 2.87 ACTIVE YES

*** End of Summary ***


PRIVATE & CONFIDENTIAL

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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
PRIVATE & CONFIDENTIAL

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Account Name: KIRAN ASHOK GANGURDE


Account No.: 881010046166 Account Type: DIGISAVINGS
Statement Period: 01-Jun-2021 To 30-Jun-2021 Currency: INR

Transaction Date Value Date Details of transaction Debit Credit Balance

Opening Balance 11.23

01-Jun-2021 01-Jun-2021 UPI~115220596975~gangurdegautami00@o 500.00 511.23


kaxis~GAUTAMI
-AXI7ac3db6e9cdf434cbb51b87ee0d
01-Jun-2021 01-Jun-2021 UPI~115221583146~gpay-11176486012@okbiz 350.00 161.23
axis~RELISH
-HDF4c090d42712c4368884af6611b9
02-Jun-2021 01-Jun-2021 UPI~115215158717~walletmoneytobank@payt 100.00 261.23
m~Paytm
-PTMb916ef4d9a7a4f7aa2425a2aa6b
02-Jun-2021 01-Jun-2021 UPI~115223425834~gangurdegautami00@o 100.00 161.23
kaxis~GAUTAMI
-HDFe68257c34b324e9795e52cac7c1
03-Jun-2021 03-Jun-2021 UPI~115459360289~walletmoneytobank@pa 235.00 396.23
ytm~Paytm
-PTMc5fd4a58a97d44999694447594b
03-Jun-2021 03-Jun-2021 UPI~115420904820~olacabs1@axisbank~OL 235.00 161.23
ACABS -eulrUfKnBLYWmSNjsQo

04-Jun-2021 03-Jun-2021 UPI~115461484316~add-money@paytm~Payt 25.00 136.23


m -PTM93c9065ca85c440b8588754d03c

04-Jun-2021 04-Jun-2021 UPI~115545679791~9867798892@ybl~RKPA 4,000.00 4,136.23


NDESHWAR
-YBLea5cebc42a544e8d8300b793c82
04-Jun-2021 04-Jun-2021 UPI~115513256614~eazypay.570037381@icici 4,000.00 136.23
~PRINCE MO
-HDF5d216060463a4e0c9b23bef8d82
04-Jun-2021 04-Jun-2021 UPI~115579058166~paytm-62083917@payt 120.00 16.23
m~BANE AMEET P
-PTM1b89ec0c707a4280bb066435604
05-Jun-2021 05-Jun-2021 UPI~115600037207~gangurdegautami00@o 2,700.00 2,716.23
kicici~Miss GA
-ICIf808b8e28e354fe092a8d1b0ace
05-Jun-2021 05-Jun-2021 UPI~115615657388~gangurdegautami00@ok 2,500.00 216.23
axis~GAUTAMI
-HDF2c499496ef254cb088fdfffd3ed
05-Jun-2021 05-Jun-2021 UPI~115696990740~walletmoneytobank@pa 3,210.00 3,426.23
ytm~Paytm
-PTMe4122c9569b549fb9bd4c915690
05-Jun-2021 05-Jun-2021 UPI~115697006502~paytm-postpaid1@payt 3,385.51 40.72
m~Paytm Postp
-PTMcbc6bb1afc0743d68b3beee5d6c
07-Jun-2021 07-Jun-2021 UPI~115814371384~shwetajinwal0@oksbi~MI 100.00 140.72
NAL SUNIL J
-SBI0bd9502e01ba416895968597a33
07-Jun-2021 07-Jun-2021 UPI~115814222098~9987474754@okbizaxis~ 116.00 24.72
Imperial Ele
-HDF6059172cf2c9470280a4752d5f7
08-Jun-2021 08-Jun-2021 UPI~115967651016~paytm-postpaid1@paytm 10.00 14.72
~Paytm Postp
-PTM1f8092e2ed7740c19c31aa91af7
09-Jun-2021 09-Jun-2021 UPI~116013597451~gangurdegautami00@ok 200.00 214.72
axis~GAUTAMI
-AXI199ace0a6f764a57a09e83d9b15
09-Jun-2021 09-Jun-2021 ATM WITHDRAWAL -06240135-+SBI 200.00 14.72
RAIGAD, TAGORENAG
-463237XXXXXX9042-20210609
PRIVATE & CONFIDENTIAL

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Transaction Date Value Date Details of transaction Debit Credit Balance

11-Jun-2021 11-Jun-2021 UPI~116213503394~googlepay@axisbank~G 10.00 4.72


oogle Pay
-AXI9b87718d74464dfa9da0578dd4e
11-Jun-2021 11-Jun-2021 UPI~116213387465~googlepay@axisbank~Go 10.00 14.72
ogle Pay
-AXIf04f6539d6174a9c9fbd098479b
11-Jun-2021 11-Jun-2021 UPI~116217038460~gangurdegautami00@o 30.00 44.72
kaxis~GAUTAMI
-AXI4f10bab9a33c46dcb1a18614333
11-Jun-2021 11-Jun-2021 UPI~116217458265~bhuvanchandra009@oks 35.00 9.72
bi~Avuthu Bhu
-HDFc3796b4e053a4489bbbb841195f
15-Jun-2021 14-Jun-2021 UPI~116521376121~goog-payment@okaxis~G 4.00 13.72
OOGLEPAY
-AXI4a4ea43998b34f7c8b77fe335a7
15-Jun-2021 14-Jun-2021 UPI~116522713881~gangurdegautami00@ok 60.00 73.72
axis~GAUTAMI
-AXIff476ccffe44433ebcbab3733e3
15-Jun-2021 15-Jun-2021 UPI~116612463308~googlepay@axisbank~G 10.00 63.72
oogle Pay
-AXI5347e79474a84d169c1a83832df
16-Jun-2021 16-Jun-2021 TRANSFER-20210616145331650157-MINAL 1,000.00 1,063.72
SUNIL JINWAL- -881013067519

16-Jun-2021 16-Jun-2021 UPI~116712018288~praniljinwal4@okaxis~PR 1,000.00 63.72


ANIL SUNIL
-HDF08708ba8007a44078ec323601c6
16-Jun-2021 16-Jun-2021 UPI~116721800865~gangurdegautami00@o 20.00 43.72
kaxis~GAUTAMI
-HDF248920a40f1b4eb29a8d6a2d6f5
19-Jun-2021 19-Jun-2021 IMPS-117010702684-0000000000-PayNea 4,250.00 4,293.72
rby -YBA MOB00000000-

19-Jun-2021 19-Jun-2021 UPI~117024066249~gangurdegautami00@o 4,000.00 293.72


kaxis~GAUTAMI
-HDF5c28d8cea28d4575bd0187ee0c5
19-Jun-2021 19-Jun-2021 NEFT-0811OP1002555797-Kiran Gangurde 293.72 0.00
-CENTRAL BANK OF INDIA-CBIN0280

19-Jun-2021 19-Jun-2021 IMPS-117011979881-8652562560-KIRAN 1.87 1.87


ASHOK GANGURDE -CBI -Gift

01-Jul-2021 30-Jun-2021 CREDIT INTEREST-Saving -881010046166 1.00 2.87

Closing Balance 2.87

*** End of Statement ***

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