PRIVATE & CONFIDENTIAL

Page 1 of 5
Customer No.: 24109632
i$4$d=[

e#dB Fk
CS0C0601590000001B6512

S TOUQHEER AHMED IFSC Code: DBSS0IN0811

# 84 YAKUB MANZIL MICR Code: 400641002
6TH CROSS 1ST BLOCK EAST
BANGALORE SOUTH Branch Address:
560011 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 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-May-2023 to 31-May-2023

Account Type Account No. Currency Account Balance Status Nomination Registered

SAVINGS 881040005577 INR 0.72 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.

If your DBS Bank India Limited debit card variant has an insurance cover, then you may visit our website www.dbs.com/india/ for the debit card insurance cover & policy details.
For any debit card insurance cover related queries or claims, please contact us. Alternatively, you can also connect with ICICI Lombard General Insurance Company Ltd.,at ICICI
Lombard House, 414 Veer Savarkar Marg, Near Siddhi Vinayak Temple, Prabhadevi, Mumbai -400 025 or call them at 18002666 (Toll Free) / 8655222666 (Chargeable).
__________________________________________________________________________________________________________________________________________________________________________________________________
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: S TOUQHEER AHMED

Account No.: 881040005577 Account Type: DIGISAVINGS
Statement Period: 01-May-2023 To 31-May-2023 Currency: INR

Transaction Date Value Date Details of transaction Debit Credit Balance

Opening Balance 1.35

30-Apr-2023 30-Apr-2023 UPI~312010864143~saqlain.ahmedy645-1@o 1,500.00 1,501.35

kicici~S TOU
-ICI2ca21e666d3f4536b635fb7296e
30-Apr-2023 30-Apr-2023 IMPS-P2A-312020231945-barfoshanka 1,500.00 1.35
-07908100027121-BARB-zulfi

30-Apr-2023 30-Apr-2023 IMPS 1,500.00 1,501.35

REJECT-P2A-312020231945-barfoshanka
-07908100027121-BARB-zulfi
30-Apr-2023 30-Apr-2023 UPI~312026067529~6388134106@axl~XXXP 1,500.00 1.35
GN KOTAK 811 O
-ICI7f8e7bdb30c840c2b3f995f253b
02-May-2023 02-May-2023 IMP-312220198969-8073395476-M J S 12,000.00 12,001.35
ENTERPRISES -HDFCBANKLTD -saq
payment
02-May-2023 02-May-2023 UPI~312212046617~paytmqr28100505010137 100.00 11,901.35
fn0yai2vc8@p
-ICId9c52bd393544307bdd30847b30
02-May-2023 02-May-2023 UPI~348869646718~8553961017@ibl~MOHA 130.00 11,771.35
MMED MUZAKIRUL
-ICI416b5b4870c541c0bf3b23f2b49
02-May-2023 02-May-2023 UPI~312214627771~7829679844@axl~R 55.00 11,716.35
TANVEER AHMED
-AXL75371ee2c7194cd387d4c33ffb4
02-May-2023 02-May-2023 UPI~312259467861~hathwaycable.payu@icic 1,096.00 10,620.35
i~Hathway C
-ICIefd7f3fed2f0473a9c105111fa8
02-May-2023 02-May-2023 UPI~312247158353~irfansaad8123@oksbi~AN 500.00 10,120.35
PASHA
-ICI7fbd9394f3ca49918080a63a909
03-May-2023 03-May-2023 UPI~348916273185~cf.simpl@icici~Simpl 1,316.28 8,804.07
-ICIe611590a31fe43a08a91895a7cb

03-May-2023 03-May-2023 UPI~348952477268~paytmqr281005050101r 47.00 8,757.07

p0dp57cnndl@p
-ICI53ca2242443441a9b27cd1d648b
03-May-2023 03-May-2023 UPI~312356370668~mp4929562@oksbi~MU 110.00 8,647.07
BARAK PASHA
-ICI29e6cb7623a04351935758e0747
04-May-2023 04-May-2023 UPI~349062598171~payzomato@hdfcbank~ 470.65 8,176.42
ZOMATO
-ICI01578d7a1b384aef8d6874e6eac
04-May-2023 04-May-2023 IMP-312415146470-8073395476-M J S 4,030.00 12,206.42
ENTERPRISES -HDFCBANKLTD -Rwb
scrap cool
04-May-2023 04-May-2023 ATM WITHDRAWAL 4,000.00 8,206.42
-TWCW1447-+BAZZAR STREET
-463237XXXXXX5514-20230504
04-May-2023 04-May-2023 UPI~312492748990~rzpvatdmifinancepvtltd 466.92 7,739.50
@yesbank~DM
-AXBa54a1dd31e9e4a1b9d9265be89e
05-May-2023 05-May-2023 UPI~349157153943~q174721384@ybl~SATHY 50.00 7,689.50
A NARAYANA V
-ICI721db1bfbdb84b359d6e0371f3c
05-May-2023 05-May-2023 UPI~349148854890~saqlain.ahmedy645-1@ 1,000.00 6,689.50
okicici~saqla
-ICIa1cf16196d0d433da37a6db822b
05-May-2023 05-May-2023 UPI~349115464048~paytmqr2810050501011 34.00 6,655.50
x9u5eurcoij@p
-ICI55ca2ba76a5c48c9993c3e5ab68
PRIVATE & CONFIDENTIAL

Page 4 of 5

Transaction Date Value Date Details of transaction Debit Credit Balance

05-May-2023 05-May-2023 UPI~312515470467~shahabuddins339@okax 600.00 6,055.50

is~SYED SHA
-ICI628482b6ebe347a8bdd43c04633
05-May-2023 05-May-2023 UPI~349109773466~q318136001@ybl~Mrs 54.00 6,001.50
NASHRIYA P P
-ICI6a0171d282ff4d198706f2236a1
05-May-2023 05-May-2023 UPI~312549657195~UNITEDGI@axl~United 2,471.00 3,530.50
India Insuran
-AXL10dcf65df19b42f0981cde8c4f2
05-May-2023 05-May-2023 UPI~312550278471~paytmqr281005050101g 55.00 3,475.50
044exjns8x4@p
-ICI2ed0433618e644a09a041c6be4a
06-May-2023 06-May-2023 UPI~312633991335~paytmqr281005050101a 132.00 3,343.50
234jkw23wj3@p
-ICIe0cfd873ecc24376bb07381793b
06-May-2023 06-May-2023 IMP-312616182993-8073395476-M J S 3,930.00 7,273.50
ENTERPRISES -HDFCBANKLTD -Rwb
scrap load
06-May-2023 06-May-2023 ATM WITHDRAWAL 4,000.00 3,273.50
-TWCW1447-+BAZZAR STREET
-463237XXXXXX5514-20230506
06-May-2023 06-May-2023 UPI~312699899432~paytmqr281005050101r 80.00 3,193.50
27fbiw5ero3@p
-ICI7e3fdd097df440aba4247eea5be
06-May-2023 06-May-2023 Purchase-312612429436-060523 17:49:30-V 120.00 3,073.50
N FUEL STATION BANGALORE IN
-463237XXXXXX5514-402057
07-May-2023 07-May-2023 UPI~349319633527~rthanushree-1@okhdfcb 1,020.00 2,053.50
ank~THANUSHR
-ICIe8577db621644d62ad416b01e42
07-May-2023 07-May-2023 UPI~312756753068~saqlain.ahmedy645-1@o 1,920.00 3,973.50
kicici~S TOU
-ICI6652cf2033a14c42b069ff409a9
07-May-2023 07-May-2023 NEFT 0811OP3118673426 sayeed ahmed 3,970.00 3.50
zuffari -STATE BANK OF INDIA SBIN001325

09-May-2023 09-May-2023 UPI~312923340213~dmidirect@kotak~DMI 630.00 633.50

FINANCE PRIVA
-KMBMDMIFKKKKKKKKKKKKKKKCT93799
09-May-2023 09-May-2023 UPI~312909042362~paytmqr2810050501011 98.00 535.50
451zunj3fnz@p
-ICIc4284c8f0d25421dbfd7923b326
09-May-2023 09-May-2023 UPI~349558440905~upiswiggy@icici~SWIG 440.00 95.50
GY -ICI4d3e0a057fe241d594b475fb8b4

10-May-2023 10-May-2023 UPI~313083372193~q174721384@ybl~SATHY 50.00 45.50

A NARAYANA V
-ICI106238f9fbe949a9bb7617ed853
10-May-2023 10-May-2023 UPI~349624471234~paytmqr11bae6jt5x@pa 40.00 5.50
ytm~SRI MOOKA
-ICId4b257cf4de3474f90185b49e53
12-May-2023 12-May-2023 IMP-313218194226-8073395476-S A 12,000.00 12,005.50
AUTOMOBILES -HDFCBANKLTD -Kabir
payment
12-May-2023 12-May-2023 UPI~349839664470~sy466914@okaxis~San 500.00 11,505.50
deep Yadav
-ICIe21c7500e352486f9cf7bab20b0
12-May-2023 12-May-2023 UPI~313225656521~zubu7869@okhdfcbank~ 200.00 11,305.50
ZUHAIB AHMED
-ICI0179c58c3eb24b86a2f47613ec3
12-May-2023 12-May-2023 UPI~313255065255~shahabuddins339@okax 5,000.00 6,305.50
is~SYED SHA
-ICIf1d75f93239243b997255b0db12
12-May-2023 12-May-2023 UPI~349803864755~zubu7869@okhdfcban 500.00 5,805.50
k~ZUHAIB AHMED
-ICI224491382d544d32ac232df8874
12-May-2023 12-May-2023 UPI~349860887543~paytmqr11bae6jt5x@pa 50.00 5,755.50
ytm~SRI MOOKA
-ICI4e316833dd894089847fe5d39b6
PRIVATE & CONFIDENTIAL

Page 5 of 5

Transaction Date Value Date Details of transaction Debit Credit Balance

13-May-2023 13-May-2023 UPI~313363405808~7411628276@axl~MOHA 3,500.00 2,255.50

MMED ALI
-AXLb201e66ea0f343a7ad6ddc7d2d2
13-May-2023 13-May-2023 UPI~313312838928~7411628276@axl~MOHA 350.00 1,905.50
MMED ALI
-AXLc55307e2611b49389ad58478149
13-May-2023 13-May-2023 UPI~349957502619~780033121770@paytm~ 1,000.00 905.50
780033121770 p
-ICId03571411dd24fea87281ecf72a
14-May-2023 14-May-2023 Apr-2023 Min Monthly Avg Balance 199.81 705.69
Non-Maintenance Fee

14-May-2023 14-May-2023 Apr-2023 18% GST on MAB 35.97 669.72

Non-Maintenance Fee

14-May-2023 14-May-2023 UPI~350065117801~saqlain.ahmedy645-1@o 660.00 9.72

kicici~saqla
-ICI8d2574aff7c24961b346117a4ec
25-May-2023 25-May-2023 IMP-314516383085-9620696954-ZUHAIB 48,050.00 48,059.72
-HDFCBANKLTD -Rm pay

25-May-2023 25-May-2023 UPI~351133205417~saqlain.ahmedy645-1@ok 48,000.00 59.72

icici~saqla
-ICIfd9bb15722b34cd3977e6de231e
26-May-2023 26-May-2023 UPI~314627037794~paytmqr2810050501011 40.00 19.72
gkl6whx82kp@p
-ICI4cd1e15bfeb8403aa4e44a2ff83
26-May-2023 26-May-2023 IMP-314615370385-9620696954-ZUHAIB 50,000.00 50,019.72
-HDFCBANKLTD -Yadgir ac

26-May-2023 26-May-2023 UPI~351213538746~shoai@icici~SHUIAB 1.00 50,018.72

AHMED
-ICI2d91027a304b4018addce15b97b
26-May-2023 26-May-2023 UPI~351221536387~shoai@icici~SHUIAB 50,000.00 18.72
AHMED -ICI813b2fc638114f928fad3bd0439

27-May-2023 26-May-2023 UPI~314728345684~paytmqr2810050501011 10.00 8.72

1ebvioql20a@p
-ICI1d8eab71b05347ccbce5eb328c6
30-May-2023 30-May-2023 UPI~315088744843~paytmqr2810050501011 8.00 0.72
q6cg1uatkuq@p
-ICI6bc621b602c84d6ab21452a4bbf
Closing Balance 0.72

*** End of Statement ***