PRIVATE & CONFIDENTIAL

Page 1 of 5
Customer No.: 24114979
CS0AB30105000000282327
i$4"#d


Gk

NITIN IFSC Code: DBSS0IN0811

A 828 MADIPUR JJ COLONY MICR Code: 400641002
PASCHIM VIHAR
DELHI-110063 Branch Address:
DELHI, 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 13
consecutive years (2009 – 2021). In addition, DBS has also been recognized as the “Best Bank in the World” by Euromoney (2021), World's
Best Digital Bank by Euromoney (2021), Best Bank in India by Forbes(2021). .

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-2022 to 30-Jun-2022

Account Type Account No. Currency Account Balance Status Nomination Registered

SAVINGS 881040051772 INR 1.62 ACTIVE NO

*** 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: NITIN

Account No.: 881040051772 Account Type: DIGISAVINGS
Statement Period: 01-Jun-2022 To 30-Jun-2022 Currency: INR

Transaction Date Value Date Details of transaction Debit Credit Balance

Opening Balance 30.92

01-Jun-2022 01-Jun-2022 UPI~215221804799~7906190869@okbizaxis 30.00 0.92

~Shorvi Mart
-SBI6be38ab54fae454793dca1dc9e8
02-Jun-2022 02-Jun-2022 UPI~215324662040~vipinkuletha2@okhdfcb 200.00 200.92
ank~VIPIN
-HDFa7f228c246744c9193a9084c772
02-Jun-2022 02-Jun-2022 UPI~215313696597~7906190869@okbizaxis~ 100.00 100.92
Shorvi Mart
-SBI8c46464d5bc54ce38f81d3c672e
03-Jun-2022 03-Jun-2022 UPI~215412779207~7906190869@okbizaxis~ 70.00 30.92
Shorvi Mart
-SBI94bed045dd384ba8b7be1f649b4
03-Jun-2022 03-Jun-2022 UPI~215412828117~7906190869@okbizaxis~S 1.00 29.92
horvi Mart
-SBI0615efd7c4244cf38141c26b215
03-Jun-2022 03-Jun-2022 UPI~215472043506~vipinkuletha2-1@okaxis 200.00 229.92
~VIPIN
-AXI1aec4996b8a042f8ae4c08dbd0f
03-Jun-2022 03-Jun-2022 UPI~215415064501~erpankajsingh99@oksbi~ 200.00 29.92
PANKAJ SIN
-SBIb578200c9cdf4b5aa79c1591156
04-Jun-2022 04-Jun-2022 UPI~215560939153~hina.gautam@ybl~HINA 1,000.00 1,029.92
GAUTAM
-YBL7e78366513b0407abbbffa4cff6
04-Jun-2022 04-Jun-2022 UPI~215590933878~hina.gautam@ybl~HINA 1.00 1,028.92
GAUTAM
-YBL65b9c49542e847beb5a25861bf8
04-Jun-2022 04-Jun-2022 UPI~215549102353~hina.gautam@ybl~HINA 1,430.00 2,458.92
GAUTAM
-YBL4863cb1b150942f588c2441fa67
04-Jun-2022 04-Jun-2022 Purchase-215509518507-040622 853.00 1,605.92
15:08:26-SHORVI MART
-463237XXXXXX1265-347299
04-Jun-2022 04-Jun-2022 Purchase-215509518819-040622 183.00 1,422.92
15:11:11-SHORVI MART
-463237XXXXXX1265-182088
04-Jun-2022 04-Jun-2022 Purchase-215511322844-040622 100.00 1,322.92
16:44:48-ONE97 COMMUN
-463237XXXXXX1265-993395
04-Jun-2022 04-Jun-2022 Purchase-215514043283-040622 200.00 1,122.92
19:37:57-ONE97 COMMUN
-463237XXXXXX1265-142026
04-Jun-2022 04-Jun-2022 UPI~215512143592~7251080801@okbizaxis~T 128.00 994.92
he Pills Cl
-AXIf5621ff0f79e48b887180e6704c
04-Jun-2022 04-Jun-2022 UPI~215507026822~7906190869@okbizaxis 31.00 963.92
~Shorvi Mart
-ICIdc78af9b0cde4decae9d0a166e6
05-Jun-2022 04-Jun-2022 UPI~215521769729~7906190869@okbizaxis~ 36.00 927.92
Shorvi Mart
-SBIdb2adc4cff4e486aa5019a6e4c0
05-Jun-2022 04-Jun-2022 UPI~215521841956~7251080801@okbizaxis~ 16.00 911.92
The Pills Cl
-SBIa410cfa2812242079cea4e5ceb1
05-Jun-2022 04-Jun-2022 Purchase-215517102580-040622 100.00 811.92
22:44:47-ONE97 COMMUN
-463237XXXXXX1265-141557
PRIVATE & CONFIDENTIAL

Page 4 of 5

Transaction Date Value Date Details of transaction Debit Credit Balance

05-Jun-2022 05-Jun-2022 UPI~215601609209~euronetgpay.pay@icici~ 19.00 792.92

EURONETGPAY
-SBI355d6907ebf04a77a87339e0da4
05-Jun-2022 05-Jun-2022 UPI~215609400672~euronetgpay.pay@icici 18.00 774.92
~EURONETGPAY
-SBI0bada59abf8c42ac9cbf065daee
05-Jun-2022 05-Jun-2022 UPI~215665593958~hina.gautam@ybl~HINA 765.00 9.92
GAUTAM
-YBLdb1541a9e3e14c86bdd888d25e5
05-Jun-2022 05-Jun-2022 UPI~215621005474~9760453737@paytm~M 1,490.00 1,499.92
EENA -PTMf51bd41bd71e4c0cbd7fa5a6c18

05-Jun-2022 05-Jun-2022 Purchase-215611661161-050622 240.00 1,259.92

17:21:23-PAYTM
-463237XXXXXX1265-476646
05-Jun-2022 05-Jun-2022 UPI~215618091663~7906190869@okbizaxis~ 145.00 1,114.92
Shorvi Mart
-SBI66f6f1e522744289a7583cf9aec
05-Jun-2022 05-Jun-2022 UPI~215626726441~7906190869@okbizaxis~ 15.00 1,099.92
Shorvi Mart
-AXL6c2c748b34414a368211bc89989
05-Jun-2022 05-Jun-2022 UPI~215636361694~BBPSBP@axl~PhonePe 78.00 1,021.92
-AXLfc2754019c9e4ac1bf538373201

05-Jun-2022 05-Jun-2022 Purchase-215614004081-050622 160.00 861.92

19:57:29-ONE97 COMMUN
-463237XXXXXX1265-125058
06-Jun-2022 05-Jun-2022 UPI~215604726237~vipinkuletha2@okhdfcb 1,000.00 1,861.92
ank~VIPIN
-HDF3916db7302c54866be0256bf1ea
06-Jun-2022 06-Jun-2022 UPI~215703347279~euronetgpay.pay@icici~ 19.00 1,842.92
EURONETGPAY
-SBI996711a365c04138b5e6101f561
06-Jun-2022 06-Jun-2022 UPI~215778822209~euronetgpay@icici~EUR 19.00 1,861.92
ONETGPAY
-ICI7c32a7038f42480fa4507ad5652
06-Jun-2022 06-Jun-2022 UPI~215704331273~euronetgpay.pay@icici~ 56.00 1,805.92
EURONETGPAY
-SBI1d1b0b70ba184989ac6b01c9756
06-Jun-2022 06-Jun-2022 UPI~215705441256~euronetgpay.pay@icici~ 15.00 1,790.92
EURONETGPAY
-SBI0cdc418696394dc3abe5e0835a0
06-Jun-2022 06-Jun-2022 MAB Fee Apr22 MAB NON-MAINT FEE 194.77 1,596.15

06-Jun-2022 06-Jun-2022 IGST MAB Fee GST FOR MAB NON-MAINT 35.06 1,561.09
FEE

06-Jun-2022 06-Jun-2022 UPI~215712149072~7906190869@okbizaxis~ 91.00 1,470.09

Shorvi Mart
-SBI452137c8e50048809acf3d41be9
06-Jun-2022 06-Jun-2022 UPI~215726093622~9760453737@paytm~M 605.00 2,075.09
EENA -PTMa34115815e97460c87813736cd5

06-Jun-2022 06-Jun-2022 UPI~215708444435~hina.gautam@ybl~HINA 2,000.00 75.09

GAUTAM
-YBL08900de2355a498ea3c121f5ec9
06-Jun-2022 06-Jun-2022 UPI~215708008134~7827793424@hdfcbank 1.00 74.09
~NITIN
-AXLe5a66ef44e0c4de8bb4175d541b
07-Jun-2022 07-Jun-2022 UPI~215881518205~flexpaykarle@icici~VIVIFI 10.00 84.09
INDIA -ICIXuQkbhQv5kHZ0qLk

07-Jun-2022 07-Jun-2022 UPI~215881522295~flexpaykarle@icici~VIVIFI 50.00 134.09

INDIA -ICIYroGLNZgCvDYmogf

07-Jun-2022 07-Jun-2022 UPI~215815024772~euronetgpay.pay@icici~ 19.00 115.09

EURONETGPAY
-SBIe805af475d1a4c4597746bbce47
07-Jun-2022 07-Jun-2022 UPI~215815432561~euronetgpay.pay@icici~E 18.00 97.09
URONETGPAY
-SBI09966e4038024c94985801bf27e
PRIVATE & CONFIDENTIAL

Page 5 of 5

Transaction Date Value Date Details of transaction Debit Credit Balance

07-Jun-2022 07-Jun-2022 UPI~215820688045~8527685777n@ibl~NITI 50.00 47.09

N -SBIb15f215a78c545d7a84d71448e8

07-Jun-2022 07-Jun-2022 UPI~215820701972~8527685777n@ibl~NITIN 40.00 7.09

-SBIcc03aaeb27124f3987d8b1f6a2f

07-Jun-2022 07-Jun-2022 UPI~215820711498~8527685777n@ibl~NITIN 5.00 2.09

-SBIb2c72fe9f6914764b5808e305ef

08-Jun-2022 08-Jun-2022 IMPS-215915116013-7827793424-NITIN -Fino 1,860.00 1,862.09

Payments B-IMPS Txn

08-Jun-2022 08-Jun-2022 UPI~215969422583~hina.gautam@ybl~HINA 1,540.00 322.09

GAUTAM
-YBL40c83f17ebd24b27a049df3bdbd
08-Jun-2022 08-Jun-2022 UPI~215916814515~paytmqr281005050101q1 40.00 282.09
32hctphdem@p
-SBId5fa99d6f9a44c8ab5a4803023a
08-Jun-2022 08-Jun-2022 UPI~215917258652~8527685777n@ibl~NITIN 200.00 82.09
-SBI1dc8520e6d724650aeff6a5295b

08-Jun-2022 08-Jun-2022 UPI~215917386880~8527685777n@ibl~NITIN 50.00 32.09

-SBId6ecbbf57f8d44dd9435bafbb26

08-Jun-2022 08-Jun-2022 UPI~215917398125~8527685777n@ibl~NITIN 32.00 0.09

-SBIbee873df2fef4ecfb2dc9f1991c

08-Jun-2022 08-Jun-2022 UPI~215984460322~flexpaykarle@icici~VIVI 38.00 38.09

FIINDIA -ICIwEwCTqj75dHxiQi4

08-Jun-2022 08-Jun-2022 UPI~215920669055~8527685777n@ibl~NITI 38.00 0.09

N -SBI7500ebc5244a4ca58826d136e5d

20-Jun-2022 20-Jun-2022 IMPS-217117877493-5891123274-Razorpay 1.00 1.09

Composite 2 -ICICI Bank Limi-SmartCoin
Fina
20-Jun-2022 20-Jun-2022 IMPS-217117983479-9999999999-RZPX 1,540.00 1,541.09
PVT LTD NODAL A -YBL -SmartCoin

20-Jun-2022 20-Jun-2022 UPI~217117897901~vipinkuletha2@okhdfcba 1,500.00 41.09

nk~VIPIN
-SBI46172b05b7b048968cdab20dc25
20-Jun-2022 20-Jun-2022 UPI~217117011426~vipinkuletha2@okhdfcban 41.00 0.09
k~VIPIN
-SBI93d0da85400f46c8862b445daf7
26-Jun-2022 26-Jun-2022 IMPS-217703971536-9999999999-EASEBU 242.53 242.62
ZZ PVT LTD NOD -YBL
-BASD08252435
26-Jun-2022 26-Jun-2022 UPI~217703884809~8527685777n@ibl~NITI 1.00 241.62
N -SBI9f10b47bcf924b98a6c74b3320a

26-Jun-2022 26-Jun-2022 UPI~217703885172~8527685777n@ibl~NITIN 200.00 41.62

-SBI7b219cac5d804f4f808c7f58041

26-Jun-2022 26-Jun-2022 UPI~217703839751~8527685777n@ibl~NITIN 41.00 0.62

-SBI95c7aa7751f24e98ac92c9dde93

01-Jul-2022 30-Jun-2022 CREDIT INTEREST-Saving -881040051772 1.00 1.62

Closing Balance 1.62

*** End of Statement ***