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PRIVATE & CONFIDENTIAL

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i$4$$d e$dN9?k
CS08CC01030000000C7756

Customer No.: 21058097


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-Feb-2021 to 28-Feb-2021

Account Type Account No. Currency Account Balance Status Nomination Registered

SAVINGS 881010046166 INR 17.28 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-Feb-2021 To 28-Feb-2021 Currency: INR

Transaction Date Value Date Details of transaction Debit Credit Balance

Opening Balance 2.28

31-Jan-2021 31-Jan-2021 UPI~103121272741~shwetajinwal0@oksbi~MI 20.00 22.28


NAL SUNIL J
-DBSS~SBIb0358763944b4957a116fa
31-Jan-2021 31-Jan-2021 UPI~103121961894~q61135299@ybl~MANOJ 18.00 4.28
CHANDRAKANT C
-HDF04f165fd6106477dbe00466bdbd
05-Feb-2021 05-Feb-2021 UPI~103613252204~gangurdegautami00@o 2,000.00 2,004.28
kaxis~GAUTAMI
-UTIB~AXI442b80263c644af499fe5c
05-Feb-2021 05-Feb-2021 UPI~103615558696~flipkart.payu@axisbank~ 925.00 1,079.28
flipkart -PZT2102051533I6H7V01

06-Feb-2021 05-Feb-2021 UPI~103621408246~gangurdegautami00@o 1,530.00 2,609.28


kaxis~GAUTAMI
-UTIB~AXId10609562fe349a199e37e
06-Feb-2021 05-Feb-2021 UPI~103621425753~gangurdegautami00@o 1,530.00 1,079.28
kaxis~GAUTAMI
-HDFc488b4dc07d343f4996e335a5a1
06-Feb-2021 05-Feb-2021 UPI~103623374394~gangurdegautami00@o 500.00 1,579.28
kaxis~GAUTAMI
-UTIB~AXId66740cf40a14956b67565
06-Feb-2021 06-Feb-2021 UPI~103704275451~zomato-order@paytm~ 600.00 979.28
Zomato -PYTM20210206143944041217

08-Feb-2021 08-Feb-2021 UPI~103912706261~goog-payment@okaxis~ 6.00 985.28


GOOGLEPAY
-UTIB~AXIcb045a5309f54ea5977cdd
08-Feb-2021 08-Feb-2021 UPI~103916851517~payphi.xpressbeesupi@ici 235.00 750.28
ci~Xpress -21QR016594466

09-Feb-2021 09-Feb-2021 UPI~104010653650~gangurde3586-1@okaxi 1,330.00 2,080.28


s~Mr ASHOK PO
-MAHB~AXI03ed0a7efe5749e3b93676
09-Feb-2021 09-Feb-2021 UPI~104010887818~mswipe.140007232000 629.00 1,451.28
0004@kotak~FLI
-HDF8974bf7187064d6591a792f2190
09-Feb-2021 09-Feb-2021 IMPS~P2A~Anita Ashok 1.00 1,450.28
Gangu~H210402073759820210209
-1026917271~CBIN~
09-Feb-2021 09-Feb-2021 UPI~104014999283~mswipe.140007232000 415.00 1,035.28
0004@kotak~FLI
-HDF841b40b611634e84a6e1f30c2a2
10-Feb-2021 10-Feb-2021 ATM WITHDRAWAL 500.00 535.28
-SEVDH553-+KANNAMWAR NAGAR
-463237XXXXXX9042-20210209
10-Feb-2021 10-Feb-2021 UPI~104112925303~amazonsellerservices.98 449.00 86.28
397377@hdf
-HDF1a1fb7a5a4584020aefad0191fb
11-Feb-2021 11-Feb-2021 UPI~104212646706~abhinani116mvn@oksbi~ 60.00 26.28
KASPA ABHIN
-HDF4ef69738a0f547e0943b56ec142
13-Feb-2021 13-Feb-2021 UPI~104420987740~gangurdegautami00@ 200.00 226.28
okaxis~GAUTAMI
-UTIB~AXI5c4a3b58abad403d8c605f
13-Feb-2021 13-Feb-2021 UPI~104420750648~olacabs1@axisbank~OL 136.00 90.28
ACABS -euleF3ViHepE4j1a4La

14-Feb-2021 13-Feb-2021 UPI~104422705123~gangurdegautami00@o 700.00 790.28


kaxis~GAUTAMI
-UTIB~AXId39fdbcb6dc247d19dca15
PRIVATE & CONFIDENTIAL

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Transaction Date Value Date Details of transaction Debit Credit Balance

14-Feb-2021 13-Feb-2021 UPI~104422749339~paytmqr281005050101k 645.00 145.28


37dbcs6p816@p
-HDFbb0c59a242bd4689a246f91c8ea
18-Feb-2021 17-Feb-2021 UPI~104821596862~shwetajinwal0@oksbi~M 100.00 245.28
INAL SUNIL J
-DBSS~SBI390a3111918a437aa0480e
18-Feb-2021 17-Feb-2021 UPI~104822212438~olacabs1@axisbank~OLA 172.00 73.28
CABS -eulHAFhyCa7Qq7WA7JM

18-Feb-2021 17-Feb-2021 UPI~104822979543~goog-payment@okaxis 3.00 76.28


~GOOGLEPAY
-UTIB~AXIe655b2248d834860ad8bc1
18-Feb-2021 18-Feb-2021 UPI~104914015193~paytmqr28100505010116 20.00 56.28
0u9i3e4dzb@p
-HDF188e88d20ee746d0b575e57db3c
20-Feb-2021 20-Feb-2021 UPI~105118575864~q61135299@ybl~MANOJ 20.00 36.28
CHANDRAKANT C
-HDF2cd3427e5ff14ac3b359efc7417
20-Feb-2021 20-Feb-2021 UPI~105120963966~paytmqr2810050501011 20.00 16.28
60u9i3e4dzb@p
-HDF60935706a57443d3aa581ef726a
21-Feb-2021 21-Feb-2021 UPI~105213758753~gangurdegautami00@o 1,500.00 1,516.28
kaxis~GAUTAMI
-UTIB~AXI7b367b6e494246098cc0b2
21-Feb-2021 21-Feb-2021 UPI~105214492709~olacabs1@axisbank~OL 311.00 1,205.28
ACABS -eul91JYfkYvLPBWJ1GM

21-Feb-2021 21-Feb-2021 UPI~105215533433~olacabs1@axisbank~OLA 468.00 737.28


CABS -eultCjvZ3nKRwKLq1sq

21-Feb-2021 21-Feb-2021 UPI~105215364863~olacabs2@axisbank~OL 59.00 796.28


ACABS
-UTIB~AXI8ac42b0bb98e4b288eb915
21-Feb-2021 21-Feb-2021 UPI~105215699201~shwetajinwal0@oksbi~MI 500.00 296.28
NAL SUNIL J
-HDF25a8626e276d481eafa07094e4d
21-Feb-2021 21-Feb-2021 UPI~105219729114~aditya.jadhav93-1@okhdf 141.00 155.28
cbank~ADIT
-HDF88358508060448de82151f6fc62
21-Feb-2021 21-Feb-2021 UPI~105219081345~gangurdegautami00@o 500.00 655.28
kaxis~GAUTAMI
-UTIB~AXI305a0b3bb39a44b2ab95a8
21-Feb-2021 21-Feb-2021 UPI~105219997417~olacabs1@axisbank~OLA 175.00 480.28
CABS -eulgwtwwctZKp6wyjaN

21-Feb-2021 21-Feb-2021 UPI~105220176579~aditya.jadhav93-1@okhd 141.00 621.28


fcbank~ADIT
-HDFC~HDF3dc638d3e5c84d4387e17f
21-Feb-2021 21-Feb-2021 UPI~105220216939~olacabs1@axisbank~OLA 230.00 391.28
CABS -eulaFbCdCN19rxWPdyM

22-Feb-2021 22-Feb-2021 UPI~105316011828~olacabs1@axisbank~OLA 172.00 219.28


CABS -eulvaJ9bzQjhceczWfr

22-Feb-2021 22-Feb-2021 UPI~105316270450~gangurdegautami00@o 1,500.00 1,719.28


kicici~Miss GA
-CBIN~ICId2dac513e1fd43e492ae56
22-Feb-2021 22-Feb-2021 UPI~105303065992~paytm-ptmgtp@paytm 480.00 1,239.28
~Paytm Utility
-PTMfad2ba0d9bd44aa6a37bbf0a333
22-Feb-2021 22-Feb-2021 UPI~105303088948~paytm-ptmgtp@paytm 850.00 389.28
~Paytm Utility
-PTM79c4edce71b54f2a9fe45136428
23-Feb-2021 22-Feb-2021 UPI~105321372786~goog-payment@okaxis~ 3.00 392.28
GOOGLEPAY
-UTIB~AXI6cb8f5c87cb749c1980985
23-Feb-2021 22-Feb-2021 UPI~105321109158~q61135299@ybl~MANOJ 20.00 372.28
CHANDRAKANT C
-HDF673b0c4b490a426b982aaf0cf8b
23-Feb-2021 22-Feb-2021 UPI~105322257974~paytmqr2810050501011 66.00 306.28
60u9i3e4dzb@p
-HDF0b246388f7c44409a8aba5a00af
PRIVATE & CONFIDENTIAL

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Transaction Date Value Date Details of transaction Debit Credit Balance

23-Feb-2021 23-Feb-2021 UPI~105414897036~bharatpe.9052862613@ 40.00 266.28


fbpe~BharatPe
-HDF10833db72ffc4857bd87bb7ad97
23-Feb-2021 23-Feb-2021 UPI~105414052977~paytmqr281005050101r 127.00 139.28
ky5d608yvjx@p
-HDFbb444854c2ec49bbbbf10ad2e41
23-Feb-2021 23-Feb-2021 UPI~105417228820~gangurdegautami00@o 500.00 639.28
kicici~Miss GA
-CBIN~ICId41e2ea2a0014a8c8e37b5
23-Feb-2021 23-Feb-2021 UPI~105433037334~9881071007@ybl~VISH 319.00 320.28
AL SHANKAR JA
-YBLc5768be8647b4ae6ade947aabc3
23-Feb-2021 23-Feb-2021 UPI~105421807362~olacabs1@axisbank~OLA 213.00 107.28
CABS -eultZemFmq9gm8KgmQs

24-Feb-2021 24-Feb-2021 UPI~105214917576~olacabs@axisbank~OLA 1.00 106.28


CABS PVT LTD
-AXI01722c4272bc44c08dc5c5276c3
24-Feb-2021 24-Feb-2021 UPI~105501701579~ola.money.refunds@axis 1.00 107.28
bank~OLAMON
-UTIB~AXI475ff0620fc24eebbefb60
24-Feb-2021 24-Feb-2021 UPI~105520241683~gangurdegautami00@o 300.00 407.28
kicici~Miss GA
-CBIN~ICIbb0ee8ea8cea414f850367
24-Feb-2021 24-Feb-2021 UPI~105520753905~olacabs1@axisbank~OL 160.00 247.28
ACABS -eulrPg7ZYaJEzXjaLDT

24-Feb-2021 24-Feb-2021 UPI~105521835915~gangurdegautami00@ok 200.00 47.28


icici~Miss GA
-HDF66baaae2219a4f41b3b8d915e9d
24-Feb-2021 24-Feb-2021 UPI~105521991105~q61135299@ybl~MANOJ 20.00 27.28
CHANDRAKANT C
-HDFc1ad206060db4b07be3bff72101
25-Feb-2021 25-Feb-2021 UPI~105612385929~gangurdegautami00@o 200.00 227.28
kicici~Miss GA
-CBIN~ICI564e893a79be49b4b5d054
25-Feb-2021 25-Feb-2021 UPI~105615596484~olacabs1@axisbank~OL 183.00 44.28
ACABS -euljjS71LW2WUSFtjSq

25-Feb-2021 25-Feb-2021 UPI~105621391273~shwetajinwal0@oksbi~MI 30.00 74.28


NAL SUNIL J
-DBSS~SBI8467131e97e44c6b8eaed9
25-Feb-2021 25-Feb-2021 UPI~105621932483~olacabs1@axisbank~OLA 58.00 16.28
CABS -eulfJZ5m5MLBURhdngw

26-Feb-2021 26-Feb-2021 UPI Cr Adj 240221 105214917576 -UPICA 1.00 17.28

26-Feb-2021 26-Feb-2021 UPI~105715476778~praniljinwal4@okaxis~PR 12,589.00 12,606.28


ANIL SUNIL
-BKID~AXI2bf7681a1a1e48308bbfc9
26-Feb-2021 26-Feb-2021 Purchase-105710240085-260221 12,589.00 17.28
15:55:49-WWW HOMECRED
-463237XXXXXX9042-213088
Closing Balance 17.28

*** End of Statement ***

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