PRIVATE & CONFIDENTIAL

Page 1 of 7
Customer No.: 22858528
CS0A1D0103000000293733
i$4"%d


&"<k

N SUNITHA VENKATESH IFSC Code: DBSS0IN0811

# 244/7 13TH CROSS MICR Code: 400641002
2ND MAIN
BANGALORE NORTH Branch Address:
560079 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-Jan-2022 to 31-Jan-2022

Account Type Account No. Currency Account Balance Status Nomination Registered

SAVINGS 881027886830 INR 196.43 ACTIVE YES

*** End of Summary ***

PRIVATE & CONFIDENTIAL

Page 2 of 7

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

Page 3 of 7

Account Name: N SUNITHA VENKATESH

Account No.: 881027886830 Account Type: DIGISAVINGS
Statement Period: 01-Jan-2022 To 31-Jan-2022 Currency: INR

Transaction Date Value Date Details of transaction Debit Credit Balance

Opening Balance 403.91

01-Jan-2022 01-Jan-2022 UPI~200171992079~paytm-38822747@payt 32.00 371.91

m~Jai durga co
-PTMff75f5ef1f584a7ca14c9d025c4
01-Jan-2022 01-Jan-2022 UPI~200174990967~paytm-38822747@payt 94.00 277.91
m~Jai durga co
-PTMc8b4fc9e365248e1b08c6625ae3
01-Jan-2022 01-Jan-2022 UPI~200114197256~jio@yesbank~Jio Mobility 25.00 252.91
-JIOM1957876a46ae211ec97c68cdcd

02-Jan-2022 02-Jan-2022 UPI~200285384425~bashaambur0@oksbi~ 80.00 172.91

OHAMED BASHA
-ICI786801747fe3439cad548f4dee0
03-Jan-2022 03-Jan-2022 UPI~200308681344~Q497750789@ybl~LAV 20.00 152.91
ANYA P
-PTM2bf1fe042cea46589eb4d28ddf6
03-Jan-2022 03-Jan-2022 UPI~200319375754~jio@yesbank~Jio 25.00 127.91
Mobility
-JIOM100da17616c9b11ecbd7e8cdcd
04-Jan-2022 04-Jan-2022 UPI~200477580245~ashwathappa3@ybl~A 1,000.00 1,127.91
SWATHAPPA
-YBL35b813519ec943fd85bdbf5a844
04-Jan-2022 04-Jan-2022 UPI~200418106230~bashaambur0@oksbi~O 80.00 1,047.91
HAMED BASHA
-ICIfaf5b205e2d44618bc56d8e7ec6
04-Jan-2022 04-Jan-2022 UPI~200446157282~paytm-38822747@payt 500.00 547.91
m~Jai durga co
-PTMfe3866382e5e41d7b19b40f1d95
04-Jan-2022 04-Jan-2022 UPI~200441860345~8105737158@ibl~SINGA 1,500.00 2,047.91
RI RANGA PRAS
-IBL522945e286f14c50a05549dae00
04-Jan-2022 04-Jan-2022 UPI~200468209690~paytm-38822747@pay 1,500.00 547.91
tm~Jai durga co
-PTMa16abf4dc2784cd6a59f8485e35
04-Jan-2022 04-Jan-2022 UPI~200420458572~jio@yesbank~Jio 121.00 426.91
Mobility
-JIOM1590c9e326d7011ec92ae8cdcd
05-Jan-2022 05-Jan-2022 UPI~200532345095~bashaambur0@oksbi~ 80.00 346.91
OHAMED BASHA
-ICI8aad0750a39e4098b0c8bca3d44
06-Jan-2022 06-Jan-2022 UPI~200647957161~bashaambur0@oksbi~O 80.00 266.91
HAMED BASHA
-ICIf9e8a5916ae64179a1167465a3d
08-Jan-2022 08-Jan-2022 UPI~200881546383~bashaambur0@oksbi~O 40.00 226.91
HAMED BASHA
-ICI980861498cf347549ce534cc2c8
08-Jan-2022 08-Jan-2022 UPI~200875897396~paytm-39745745@pay 70.00 156.91
tm~Sri vinayaka
-PTM1214cb5d057644a29e261e1e225
09-Jan-2022 09-Jan-2022 UPI~200989834048~paytm-39745745@pay 30.00 126.91
tm~Sri vinayaka
-PTMe0c14964bb5b4e2580a44bf0758
09-Jan-2022 09-Jan-2022 UPI~200994921131~bashaambur0@oksbi~O 80.00 46.91
HAMED BASHA
-ICIdf6c6d3f8dc54ac181bafb0fd35
11-Jan-2022 11-Jan-2022 UPI~201114287954~zomato-order@paytm~Z 200.00 246.91
omato Ltd
-PTM0304eecbb5174eb2813cd6157df
PRIVATE & CONFIDENTIAL

Page 4 of 7

Transaction Date Value Date Details of transaction Debit Credit Balance

11-Jan-2022 11-Jan-2022 UPI~201135291052~amalavenkat21@okicici~ 120.00 126.91

AMALA KIRAN
-ICIeabf307caa8845e880e157a4783
11-Jan-2022 11-Jan-2022 Reversal 120.00 246.91
UPI~201135291052~amalavenkat21@okicici~
AM -ICIeabf307caa8845e880e157a4783
12-Jan-2022 11-Jan-2022 UPI~201135418957~amalakirana@oksbi~SUNI 120.00 126.91
THA VENKATE
-ICI353b840aad7a45b191b9c4247e3
12-Jan-2022 12-Jan-2022 UPI~201212057232~jio@yesbank~Jio 25.00 101.91
Mobility
-JIOM15cd8b6c0737811ecadac8cdcd
13-Jan-2022 13-Jan-2022 UPI~201357056627~bashaambur0@oksbi~O 80.00 21.91
HAMED BASHA
-ICI82289cc6d51743f6abd85d3084f
14-Jan-2022 14-Jan-2022 UPI~201421981485~ashwathappa3@ybl~AS 1.00 20.91
WATHAPPA
-YBL4a90fc4641114fa99e1839b5de4
14-Jan-2022 14-Jan-2022 UPI~201456822269~ashwathappa3@ybl~AS 3,000.00 3,020.91
WATHAPPA
-YBLe24ddb33d3ee4220b09217210d0
14-Jan-2022 14-Jan-2022 UPI~201473333868~paytm-38822747@payt 1,500.00 1,520.91
m~Jai durga co
-PTM6392346381fc4233a531481590f
14-Jan-2022 14-Jan-2022 UPI~201473993589~paytm-67822970@payt 180.00 1,340.91
m~SAPTHAGIRI W
-PTM83052d0505d547ad825fd54b196
14-Jan-2022 14-Jan-2022 UPI~201474132876~paytm-61334015@payt 40.00 1,300.91
m~Ambur Biryan
-PTM98fcce4477b44a8391d0d05bc11
14-Jan-2022 14-Jan-2022 UPI~201474929425~Q92014685@ybl~SUNIL 15.00 1,285.91
TIWARI
-PTM188d9a3d3c5e4c12810202a9261
15-Jan-2022 15-Jan-2022 UPI~201591831293~paytm-38822747@payt 35.00 1,250.91
m~Jai durga co
-PTM06eed3308f77484c8668f7bea81
15-Jan-2022 15-Jan-2022 UPI~201508288264~Q92014685@ybl~SUNIL 70.00 1,180.91
TIWARI
-PTM77d9ed63a084457a9858f8fd789
15-Jan-2022 15-Jan-2022 UPI~201524146550~paytm-39745745@payt 70.00 1,110.91
m~Sri vinayaka
-PTMa3d8c901117f4ded935cec78d81
16-Jan-2022 16-Jan-2022 UPI~201637626812~paytm-38822747@payt 90.00 1,020.91
m~Jai durga co
-PTMae28115120d94b8ba767d13f06d
16-Jan-2022 16-Jan-2022 UPI~201641761637~Q43458940@ybl~UMES 55.00 965.91
H -PTMe4466115d9cb428488954ba1664

16-Jan-2022 16-Jan-2022 UPI~201671545009~paytm-39745745@payt 70.00 895.91

m~Sri vinayaka
-PTM5673ab9dfaf94353903dde0c707
16-Jan-2022 16-Jan-2022 UPI~201672235450~Q92014685@ybl~SUNIL 30.00 865.91
TIWARI
-PTM8025987c262248e78409fb721d9
16-Jan-2022 16-Jan-2022 UPI~201677398670~jio@yesbank~Jio 121.00 744.91
Mobility
-AXL0cd9a7d5ec5f4a99b2d306458aa
17-Jan-2022 17-Jan-2022 UPI~201781504773~paytm-38822747@payt 16.00 728.91
m~Jai durga co
-PTMbe99cad078a34b33b695409f055
17-Jan-2022 17-Jan-2022 UPI~201712743639~bashaambur0@oksbi~O 80.00 648.91
HAMED BASHA
-ICI81e5dcd5a7f14faaa889aff4b13
18-Jan-2022 18-Jan-2022 UPI~201824247919~bashaambur0@oksbi~O 90.00 558.91
HAMED BASHA
-ICI034a1d715186415690d896e5929
18-Jan-2022 18-Jan-2022 UPI~201867287697~Q20887487@ybl~SUNIL 30.00 528.91
TIWARI
-PTM253f33b83008458d81b0862b88d
PRIVATE & CONFIDENTIAL

Page 5 of 7

Transaction Date Value Date Details of transaction Debit Credit Balance

19-Jan-2022 19-Jan-2022 UPI~201938116180~bashaambur0@oksbi~OH 80.00 448.91

AMED BASHA
-ICI69bac318e2fc41f692522dce2ed
19-Jan-2022 19-Jan-2022 UPI~201932224839~Q20887487@ybl~SUNIL 28.00 420.91
TIWARI
-YBLbc5d20345b2741de9f1b461a66f
20-Jan-2022 20-Jan-2022 UPI~202036114944~paytm-65246564@payt 10.00 410.91
m~UNNIKRISHNAN
-PTM70d31ef696c547e6805bebac308
20-Jan-2022 20-Jan-2022 UPI~202051833362~bashaambur0@oksbi~O 30.00 380.91
HAMED BASHA
-ICIbc3047b608b64ca7a5aec86da7a
20-Jan-2022 20-Jan-2022 UPI~202078668628~Q20887487@ybl~SUNI 70.00 310.91
L TIWARI
-YBLb60eda2146e24c5da7f358045b3
20-Jan-2022 20-Jan-2022 UPI~202061905208~paytm-39745745@pay 70.00 240.91
tm~Sri vinayaka
-PTM48fa381069044f289e9bfce631a
20-Jan-2022 20-Jan-2022 UPI~202029542565~Q20887487@ybl~SUNI 70.00 170.91
L TIWARI
-YBLbe4064df5e474539b10bf736579
21-Jan-2022 21-Jan-2022 UPI~202148189546~9880710274@ybl~NIRM 10,000.00 10,170.91
ALA K
-YBLdb2e34d2035049e7893e4e4717d
21-Jan-2022 21-Jan-2022 UPI~202110366269~paytm-67822970@payt 180.00 9,990.91
m~SAPTHAGIRI W
-PTM5e123292ec6f4ac887133572867
21-Jan-2022 21-Jan-2022 UPI~202110633437~paytm-61334015@payt 90.00 9,900.91
m~Ambur Biryan
-PTMb31b30c4a5c4485699a5b9d0b9c
21-Jan-2022 21-Jan-2022 UPI~202110908356~paytm-56990235@payt 70.00 9,830.91
m~KUMAR ASHOK
-PTM913f19a095d8448d8526a0629ff
22-Jan-2022 22-Jan-2022 UPI~202250005726~paytm-67822970@pay 180.00 9,650.91
tm~SAPTHAGIRI W
-PTMabd522b48e4646b78d1ceead3cf
22-Jan-2022 22-Jan-2022 UPI~202285858006~bashaambur0@oksbi~ 80.00 9,570.91
OHAMED BASHA
-ICI3e3bebeeffe843c09a0debd9f3a
22-Jan-2022 22-Jan-2022 UPI~202250633680~paytm-38822747@pay 2,000.00 7,570.91
tm~Jai durga co
-PTM11119b4e4a4d47f6b382f64c6cc
23-Jan-2022 23-Jan-2022 UPI~202385790397~paytm-67822970@pay 180.00 7,390.91
tm~SAPTHAGIRI W
-PTMd533ace028614c87885ead83ab0
23-Jan-2022 23-Jan-2022 UPI~202396100399~bashaambur0@oksbi~O 80.00 7,310.91
HAMED BASHA
-ICI74f70690c717422e8d7d593afa3
23-Jan-2022 23-Jan-2022 UPI~202386383966~paytm-38822747@pay 100.00 7,210.91
tm~Jai durga co
-PTM63b6d924463e41e682718b0d28d
23-Jan-2022 23-Jan-2022 UPI~202355145200~8887617746@paytm~88 4,240.00 2,970.91
87617746paytm
-YBL56f29573107c444fa19475c9cee
24-Jan-2022 24-Jan-2022 MAB Fee Dec21 MAB NON-MAINT FEE 174.98 2,795.93

24-Jan-2022 24-Jan-2022 IGST MAB Fee GST FOR MAB NON-MAINT 31.50 2,764.43
FEE

24-Jan-2022 24-Jan-2022 UPI~202417213095~paytm-38822747@payt 30.00 2,734.43

m~Jai durga co
-PTM58011b043369472a9c924c5337e
24-Jan-2022 24-Jan-2022 UPI~202408216772~bashaambur0@oksbi~O 80.00 2,654.43
HAMED BASHA
-ICI40347713fae9433ea8524d304ac
24-Jan-2022 24-Jan-2022 UPI~202448486336~Q20887487@ybl~SUNI 15.00 2,639.43
L TIWARI
-PTMf59ac33472d24857b5c8d0638af
PRIVATE & CONFIDENTIAL

Page 6 of 7

Transaction Date Value Date Details of transaction Debit Credit Balance

25-Jan-2022 24-Jan-2022 UPI~202415428420~parwatiprajapat@upi~P 855.00 1,784.43

ARWATI PRAJA
-AXL48a8466b600c4e2b8d03da46210
25-Jan-2022 25-Jan-2022 UPI~202522074538~bashaambur0@oksbi~ 80.00 1,704.43
OHAMED BASHA
-ICI298bea38471249bb9607b1e7516
25-Jan-2022 25-Jan-2022 UPI~202501569699~paytmqr281005050101 180.00 1,524.43
xcgy14cquj0u@p
-IBLb67ea09a837944d5a697f7cf4bf
25-Jan-2022 25-Jan-2022 UPI~202506484637~paytm-61334015@payt 40.00 1,484.43
m~Ambur Biryan
-PTMea6733f1ea6a469291fa13c255e
26-Jan-2022 25-Jan-2022 UPI~202522199975~jio@yesbank~Jio 299.00 1,185.43
Mobility
-JIOM1800a04217e0011ec86588cdcd
26-Jan-2022 25-Jan-2022 UPI~202531720088~amalakirana@oksbi~SU 230.00 955.43
NITHA VENKATE
-ICI4d0031f7975a491a9509a2ef8b5
26-Jan-2022 25-Jan-2022 UPI~202531724348~amalavenkat21@okicici~ 230.00 725.43
AMALA KIRAN
-ICIee3cbbc04c2b4e4b8348cdd0e53
26-Jan-2022 26-Jan-2022 UPI~202634510365~amalavenkat21@okicici~ 230.00 955.43
AMALA KIRAN
-ICIe4246d902e904f9bbfb6dbcbcc8
26-Jan-2022 26-Jan-2022 UPI~202636202219~bashaambur0@oksbi~O 40.00 915.43
HAMED BASHA
-ICI11ecfe175f9f4bb18ae773c46f4
26-Jan-2022 26-Jan-2022 UPI~202629904298~paytm-65246564@pay 15.00 900.43
tm~UNNIKRISHNAN
-PTM31fb895c7e0040dabe8d03ca13a
26-Jan-2022 26-Jan-2022 UPI~202648719840~paytm-67822970@payt 90.00 810.43
m~SAPTHAGIRI W
-PTM0c497314672d46c5a9f7785bd9f
26-Jan-2022 26-Jan-2022 UPI~202648904303~paytm-61334015@payt 40.00 770.43
m~Ambur Biryan
-PTMa4c1e9b385c04a889ead09e9e24
26-Jan-2022 26-Jan-2022 UPI~202650347831~Q92014685@ybl~SUNIL 75.00 695.43
TIWARI
-PTMba8a0ea728614eca81c5ca1fc6b
26-Jan-2022 26-Jan-2022 UPI~202620271862~jio@citibank~RELIANCE 61.00 634.43
JIO INFOCOM
-JIOM1b599ff6e7eb511ec8cd900110
27-Jan-2022 27-Jan-2022 UPI~202749960689~bashaambur0@oksbi~ 80.00 554.43
OHAMED BASHA
-ICI46b159e06a834aa2990fe92372b
27-Jan-2022 27-Jan-2022 UPI~202793031565~paytm-67822970@payt 90.00 464.43
m~SAPTHAGIRI W
-PTM853de640d04740f09adad8612c8
28-Jan-2022 28-Jan-2022 UPI~202863312407~bashaambur0@oksbi~O 80.00 384.43
HAMED BASHA
-ICI02f8ef06fcba4daeaa3a3bc04d3
28-Jan-2022 28-Jan-2022 UPI~202826132361~paytm-65246564@payt 15.00 369.43
m~UNNIKRISHNAN
-PTMd936f62a0548453aa1d653b9487
28-Jan-2022 28-Jan-2022 UPI~202840657831~paytm-67822970@payt 90.00 279.43
m~SAPTHAGIRI W
-PTM665f9a034871451b8b37ad75cc8
28-Jan-2022 28-Jan-2022 UPI~202841372607~Q20887487@ybl~SUNIL 75.00 204.43
TIWARI
-PTMd6a9009c46a04790b6e574e3e97
28-Jan-2022 28-Jan-2022 UPI~202853232737~Q92014685@ybl~SUNIL 70.00 134.43
TIWARI
-PTMe5904755b5a0494bb3049590f38
29-Jan-2022 29-Jan-2022 UPI~202961088668~paytm-38822747@payt 30.00 104.43
m~Jai durga co
-PTM9b1c787ecc41489dbcab3462a3d
29-Jan-2022 29-Jan-2022 UPI~202977989433~bashaambur0@oksbi~ 80.00 24.43
OHAMED BASHA
-ICI59a8dfe30acb4ef893325580462
PRIVATE & CONFIDENTIAL

Page 7 of 7

Transaction Date Value Date Details of transaction Debit Credit Balance

29-Jan-2022 29-Jan-2022 UPI~202977998600~bashaambur0@oksbi~ 10.00 14.43

OHAMED BASHA
-ICI904fc93e0a174f109ccfb4a2b67
30-Jan-2022 30-Jan-2022 UPI~203014926137~amalakirana@okaxis~SU 230.00 244.43
NITHA VENKAT
-AXI1d1557156bab4f378e1897e155d
30-Jan-2022 30-Jan-2022 UPI~203049355486~Q148698892@ybl~Nav 13.00 231.43
een kumar
-PTM03e2c84cfbf24f1bb2153692c34
31-Jan-2022 31-Jan-2022 UPI~203170301696~Q92014685@ybl~SUNIL 35.00 196.43
TIWARI
-PTM7a9cd33fcc0c4f2cb6b55c311da
Closing Balance 196.43

*** End of Statement ***