PRIVATE & CONFIDENTIAL

Page 1 of 6
Customer No.: 22536396
CS0A580104000000221912

SHAGUFI JUNED KAZI IFSC Code: DBSS0IN0811

i$4"d;


 k

FLAT NO C/601 AMAR HARMONY MICR Code: 400641002

PLOT NO-22 SECTOR NO-04
TALOJE MAJKUR Branch Address:
410208 DBS Bank India Limited
MAHARASHTRA, 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 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-Mar-2022 to 31-Mar-2022

Account Type Account No. Currency Account Balance Status Nomination Registered

SAVINGS 881024692861 INR 27,353.51 ACTIVE YES

*** End of Summary ***

PRIVATE & CONFIDENTIAL

Page 2 of 6

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 6

Account Name: SHAGUFI JUNED KAZI

Account No.: 881024692861 Account Type: DIGISAVINGS
Statement Period: 01-Mar-2022 To 31-Mar-2022 Currency: INR

Transaction Date Value Date Details of transaction Debit Credit Balance

Opening Balance 11,457.41

01-Mar-2022 01-Mar-2022 UPI~206019856750~amazonupi@apl~AMAZ 249.00 11,208.41

ONPA
-APL526330001bc2484e848167c498f
02-Mar-2022 02-Mar-2022 UPI~206110411569~flipkart.payu@axisbank~fl 294.00 10,914.41
ipkart -PZT220302015777WUR02

02-Mar-2022 02-Mar-2022 UPI~206113655513~amazonupi@apl~AMAZO 460.00 10,454.41

NPA -APL473b5709398c4f349c52f50e5b6

02-Mar-2022 02-Mar-2022 UPI~206117384478~abdulhamid.ah786.ah@o 250.00 10,704.41

ksbi~HAMID L
-SBIbaeb1ede741547f79920b911667
03-Mar-2022 02-Mar-2022 UPI~206130182596~junedrkazi-1@okaxis~JU 1,000.00 9,704.41
NED RIYAZ K
-AXI7c351cf36be9477a9451284b075
03-Mar-2022 03-Mar-2022 UPI~206235529834~shabnamsarvaiya4@ok 4,000.00 5,704.41
sbi~SARVAIYA S
-AXI065fa3eef9cc48349eac3e160e4
03-Mar-2022 03-Mar-2022 UPI~206213511550~shagufijuned@oksbi~Sha 15,000.00 20,704.41
gufi Juned
-SBIea1b9c4970604e7391ab9f5a77e
03-Mar-2022 03-Mar-2022 UPI~206238772215~7676710328@ibl~KHUD 2,000.00 18,704.41
AMA MAHEBOOB S
-AXIc2b280ebc2c045c08b0b03aa3c4
03-Mar-2022 03-Mar-2022 UPI~206240660675~7676710328@ibl~KHU 2,000.00 16,704.41
DAMA MAHEBOOB S
-AXI7d7946d4efd44b6399c2f5e9923
03-Mar-2022 03-Mar-2022 UPI~206240674077~7676710328@ibl~KHU 2,000.00 14,704.41
DAMA MAHEBOOB S
-AXIe5655296ec33471e9b531b8eecb
03-Mar-2022 03-Mar-2022 IMPS~P2A~Fairoza Liyakat 14,410.00 294.41
T~H220622458835920220303
-30388379037~SBIN~Bissi+Jupiter
03-Mar-2022 03-Mar-2022 UPI~206249726359~raheens17@okaxis~RAH 60.00 354.41
EEN SHAMSHUDD
-AXI3732d512f35a4fe485b5438fd1e
05-Mar-2022 05-Mar-2022 UPI~206418185168~abdulhamid.ah786.ah@o 1,020.00 1,374.41
ksbi~HAMID L
-SBIe7b1a2e2d4d84aaba7c82fe45be
05-Mar-2022 05-Mar-2022 UPI~206489039918~7676710328@ibl~KHUD 1,020.00 354.41
AMA MAHEBOOB S
-AXIaca6d0ef16d344f8a9cac2ac305
05-Mar-2022 05-Mar-2022 UPI~206419463536~abdulhamid.ah786.ah@ 2,500.00 2,854.41
oksbi~HAMID L
-SBI4f84ba5e2725406282d869e2852
05-Mar-2022 05-Mar-2022 UPI~206490507017~7676710328@ibl~KHUD 1,000.00 1,854.41
AMA MAHEBOOB S
-AXI7cd5f069fb8847ac90c5ffbd011
05-Mar-2022 05-Mar-2022 UPI~206419473875~amazonupi@apl~AMAZ 191.70 1,662.71
ONPA
-APLfe9cab0a9b8f49058af4d46ce98
06-Mar-2022 06-Mar-2022 UPI~206512660522~junedkazi@dbs~JUNED 10.00 1,652.71
RIYAZ KAZI
-APLAPe848ad38b77c60e893f80e78a
06-Mar-2022 06-Mar-2022 UPI~206512782707~junedkazi@dbs~JUNED 10.00 1,642.71
RIYAZ KAZI
-APLAP574b561ca42848c808dde7884
06-Mar-2022 06-Mar-2022 UPI~206512349315~junedkazi@dbs~JUNED 10.00 1,632.71
RIYAZ KAZI
-APLAPbf7ee7e80798faa9f85f97982
PRIVATE & CONFIDENTIAL

Page 4 of 6

Transaction Date Value Date Details of transaction Debit Credit Balance

06-Mar-2022 06-Mar-2022 UPI~206512720905~junedkazi@dbs~JUNED 10.00 1,622.71

RIYAZ KAZI
-APLAP187874dd98163273ee78467e8
06-Mar-2022 06-Mar-2022 UPI~206512422895~junedkazi@dbs~JUNED 1.00 1,621.71
RIYAZ KAZI
-APLAPa678f7cf11036cbaf28bef285
06-Mar-2022 06-Mar-2022 UPI~206512568550~junedkazi@dbs~JUNED 1.00 1,620.71
RIYAZ KAZI
-APLAPb268c5083d4812aae4d840c83
06-Mar-2022 06-Mar-2022 UPI~206512863018~junedkazi@dbs~JUNED 1.00 1,619.71
RIYAZ KAZI
-APLAP55d8ae69680551d91b8ded38d
06-Mar-2022 06-Mar-2022 UPI~206512132556~junedkazi@dbs~JUNED 1.00 1,618.71
RIYAZ KAZI
-APLAPec584e235beab15a05a1545f6
06-Mar-2022 06-Mar-2022 IMPS-206513153579-1111111111-MYNTRA 554.00 2,172.71
DESIGNS PRIVA -HSB -z8NcyDKaB2

06-Mar-2022 06-Mar-2022 IMPS~P2A~Fairoza Liyakat 554.00 1,618.71

T~H220662462009320220306
-30388379037~SBIN~Pant ka refun
08-Mar-2022 07-Mar-2022 UPI~206666756823~junedrkazi-3@okhdfcb 9,000.00 10,618.71
ank~JUNED RIY
-HDF9f348ee69b2d4749b0196f5b666
09-Mar-2022 09-Mar-2022 UPI~206874789739~amazonsellerservices.9 284.05 10,334.66
8397377@hdf
-AXI09ad5df0326e4a0593d6c898323
09-Mar-2022 09-Mar-2022 UPI~206879175704~yogitasureshindulkar@ 9,000.00 1,334.66
okaxis~YOGIT
-AXI2f34b68fe145493e884f4e4d0b8
09-Mar-2022 09-Mar-2022 UPI~206819498951~shagufijuned@oksbi~Sh 4,000.00 5,334.66
agufi Juned
-SBIe1312785a2f64ae084e835d677b
10-Mar-2022 10-Mar-2022 UPI~206913451329~junedrkazi-3@okhdfcba 10,000.00 15,334.66
nk~JUNED RIY
-HDF79ac1d2854ee4d6d824890d8cdb
10-Mar-2022 10-Mar-2022 UPI~206998149548~junedrkazi-1@okaxis~JU 5,000.00 20,334.66
NED RIYAZ K
-AXI441fb9c74dd24f1392bcfe3347e
11-Mar-2022 11-Mar-2022 UPI~207011961259~amazonupi@apl~AMAZO 878.50 19,456.16
NPA -APL0050ce58242c469b8aee4653f1c

11-Mar-2022 11-Mar-2022 UPI~207014564329~amazonupi@apl~AMAZ 434.00 19,022.16

ONPA -APL3521cd0e6a214e41b946d64ccf6

11-Mar-2022 11-Mar-2022 NEFTIN AXISP00271035466 CHEGG INDIA 1,720.00 20,742.16

PRIVATE LIMITE -AXIS BANK
UTIB0000554
11-Mar-2022 11-Mar-2022 UPI~207031162013~junedrkazi-1@okaxis~JU 15,000.00 35,742.16
NED RIYAZ K
-AXI67c881dd05a64370bdd60061d2d
11-Mar-2022 11-Mar-2022 UPI~207032250479~junedrkazi-3@okhdfcb 10,000.00 45,742.16
ank~JUNED RIY
-HDF7d06399a3c524b0ea559a3b8719
12-Mar-2022 11-Mar-2022 UPI~207037576071~junedrkazi-1@okaxis~JU 12,000.00 57,742.16
NED RIYAZ K
-AXIbf514ce35f5e4b47b979e245a34
12-Mar-2022 12-Mar-2022 UPI~207142485923~lazypay.payu@axisbank 1,500.00 56,242.16
~lazypay
-AXI42abe3ee7ae24b97b53a2ba2949
15-Mar-2022 15-Mar-2022 UPI~207495968103~junedrkazi-1@okaxis~JU 5,000.00 61,242.16
NED RIYAZ K
-AXI1bbf929f99684837b4977b384eb
16-Mar-2022 15-Mar-2022 UPI~207406177628~junedrkazi-3@okhdfcba 5,000.00 66,242.16
nk~JUNED RIY
-HDFb788f722990b4862b3bef86521a
16-Mar-2022 16-Mar-2022 UPI~207549546719~junedrkazi-3@okhdfcba 15,000.00 51,242.16
nk~JUNED RIY
-AXI0d15d16d8a534eaa841f9eea57f
PRIVATE & CONFIDENTIAL

Page 5 of 6

Transaction Date Value Date Details of transaction Debit Credit Balance

17-Mar-2022 17-Mar-2022 UPI~207637486637~junedrkazi-3@okhdfcb 10,000.00 61,242.16

ank~JUNED RIY
-HDF5d20da8beac345c583ae12b46fb
18-Mar-2022 18-Mar-2022 UPI~207712149983~amazonupi@apl~AMAZ 1,335.00 59,907.16
ONPA -APL3ecbe5ff1f384b2b8b32a0d0fe9

18-Mar-2022 18-Mar-2022 UPI~207717944278~amazonupi@apl~AMAZ 201.40 59,705.76

ONPA -APL15a1ca6e542d4cb9a1da64e5217

18-Mar-2022 18-Mar-2022 UPI~207717571797~amazonupi@apl~AMAZO 944.00 58,761.76

NPA -APLdd1e762f05ef434fac17b501973

21-Mar-2022 21-Mar-2022 UPI~208001616725~junedrkazi-3@okhdfcba 5,000.00 63,761.76

nk~JUNED RIY
-HDF69708d3d594c43379765e57f564
21-Mar-2022 21-Mar-2022 UPI~208069112208~junedrkazi-1@okaxis~JU 5,000.00 68,761.76
NED RIYAZ K
-AXI48c366c717174a8b9193ac93f2c
23-Mar-2022 22-Mar-2022 UPI~208194451476~kanizsnakhwa@okaxis~ 6,800.00 61,961.76
KANIZ FATIMA
-AXI6ab639cebfaf4a19be24b1d1fd1
23-Mar-2022 23-Mar-2022 UPI~208215288584~digitalageretail.rzp@icic 1,021.25 60,940.51
i~Digita -AXI4fe1b2fbf0ac4c0ba67aa628cea

24-Mar-2022 23-Mar-2022 UPI~208223203273~amazonupi@apl~AMAZ 416.00 60,524.51

ONPA
-APLf99b260c78534c0fb8ba3d5d657
24-Mar-2022 23-Mar-2022 UPI~208238975657~junedrkazi-3@okhdfcba 5,000.00 65,524.51
nk~JUNED RIY
-HDFa7ab27728c8a4d9584cfd172b89
24-Mar-2022 24-Mar-2022 UPI~208327763879~amazon.refunds@axisb 400.00 65,924.51
ank~Amazon Pa
-APL1d49e9d1273843b5826860d344a
25-Mar-2022 25-Mar-2022 UPI~208448448275~prathmeshkadam7069 18.00 65,906.51
@okhdfcbank~PRA
-AXIe9c168b0c0d84dd1ac2c3f3b996
25-Mar-2022 25-Mar-2022 UPI~208451864292~junedrkazi-3@okhdfcba 10,000.00 55,906.51
nk~JUNED RIY
-AXI6f93e876239e47a89d5cd6ea096
25-Mar-2022 25-Mar-2022 UPI~208457314854~sheshrao8491-1@okicici 405.00 55,501.51
~ASHA BAI
-AXI66360fbd1701475c91be169de95
27-Mar-2022 27-Mar-2022 UPI~208601488266~junedkazi@dbs~JUNED 25.00 55,476.51
RIYAZ KAZI
-APLAPff38346823ea86387908afa2f
27-Mar-2022 27-Mar-2022 UPI~208601308008~junedkazi@dbs~JUNED 25.00 55,451.51
RIYAZ KAZI
-APLAP823a1a086108e3495c1e164f7
27-Mar-2022 27-Mar-2022 UPI~208601877689~junedkazi@dbs~JUNED 10.00 55,441.51
RIYAZ KAZI
-APLAPec9c3ba8b4e40b2de955b6180
27-Mar-2022 27-Mar-2022 UPI~208689965507~shabnamsarvaiya4@ok 2,800.00 52,641.51
sbi~SARVAIYA S
-AXI0f61ddab72da4354861e0fd7eda
28-Mar-2022 28-Mar-2022 UPI~208719665797~junedrkazi-3@okhdfcba 10,000.00 42,641.51
nk~JUNED RIY
-AXIcedecc3b7ab6487a86af19b8a4f
28-Mar-2022 28-Mar-2022 UPI~208719739319~kanizsnakhwa@okaxis~K 1,500.00 41,141.51
ANIZ FATIMA
-AXIf15ff9c468fc4678b60ee73c23c
28-Mar-2022 28-Mar-2022 UPI~208719749363~kanizsnakhwa@okaxis~ 4,000.00 37,141.51
KANIZ FATIMA
-AXI71f6f1af05424ee89ec5f388bfd
29-Mar-2022 29-Mar-2022 UPI~208837070035~junedrkazi-1@okaxis~J 10,000.00 47,141.51
UNED RIYAZ K
-AXI21cf88d13c0340e1b1a33f13872
30-Mar-2022 30-Mar-2022 ATM WITHDRAWAL -S1ANMX17-+TALOJA 10,000.00 37,141.51
PHASE 1 BRANCH
-463237XXXXXX9097-20220330
PRIVATE & CONFIDENTIAL

Page 6 of 6

Transaction Date Value Date Details of transaction Debit Credit Balance

30-Mar-2022 30-Mar-2022 ATM WITHDRAWAL -S1ANMX17-+TALOJA 10,000.00 27,141.51

PHASE 1 BRANCH
-463237XXXXXX9097-20220330
30-Mar-2022 30-Mar-2022 ATM WITHDRAWAL -S1ANMX17-+TALOJA 10,000.00 17,141.51
PHASE 1 BRANCH
-463237XXXXXX9097-20220330
30-Mar-2022 30-Mar-2022 ATM WITHDRAWAL -S1ANMX17-+TALOJA 10,000.00 7,141.51
PHASE 1 BRANCH
-463237XXXXXX9097-20220330
31-Mar-2022 31-Mar-2022 UPI~209058467491~junedrkazi-3@okhdfcba 20,000.00 27,141.51
nk~JUNED RIY
-HDFe65eafebcca94a949b97bf48162
01-Apr-2022 31-Mar-2022 CREDIT INTEREST-Saving -881024692861 212.00 27,353.51

Closing Balance 27,353.51

*** End of Statement ***