PRIVATE & CONFIDENTIAL Page 1 of 8

digibank
UMESH RAMESH RANE DBS Bank India Limited
Ground Floor,
Customer No.: 21689219
Express Towers, Nariman Point,
11/A, CHANDRALOK APT; MAHAVIR PARK, Mumbai 400021
MOHAN NAGAR, CHINCHWAD Maharashtra
PUNE - 411019 Tel : +91-22-66388888
MAHARASHTRA, INDIA IFSC : DBSS0IN0811
MICR Code : 400641002

AGDBSE0405200172073

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-Apr-2020 to 30-Apr-2020

Account Alias Account Type Account No. Currency Account Balance Nominee Registered

Day-to-Day Banking DIGISAVINGS 881016315846 INR 7,395.48 NO

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DBS Bank India Limited, GF: Nos.11 & 12 & FF- Nos.110 to 115, Capitol Point BKS Marg, Connaught Place, Delhi - 110001
PRIVATE & CONFIDENTIAL Page 2 of 8
digibank
UMESH RAMESH RANE DBS Bank India Limited
Ground Floor,
Customer No.: 21689219
Express Towers, Nariman Point,
11/A, CHANDRALOK APT; MAHAVIR PARK, Mumbai 400021
MOHAN NAGAR, CHINCHWAD Maharashtra
PUNE - 411019 Tel : +91-22-66388888
MAHARASHTRA, INDIA IFSC : DBSS0IN0811
MICR Code : 400641002

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.

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.

Avail interest rates up to 6%* p.a. on your savings account balances. For details on revised rates effective 02 May 2020, please visit https://go.dbs.com/in-digiint. *T&Cs Apply

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.

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DBS Bank India Limited, GF: Nos.11 & 12 & FF- Nos.110 to 115, Capitol Point BKS Marg, Connaught Place, Delhi - 110001
PRIVATE & CONFIDENTIAL Page 3 of 8

Account Alias Name:- Day-to-Day Banking

Account Number: 881016315846 Account Type: DIGISAVINGS Currency: INR

Statement Period: 01-Apr-2020 To 30-Apr-2020

Date Details of transaction Debit Credit Balance

Opening Balance 64.38

01-Apr-2020 IMPS REF 10,000.00 10,064.38

009205868591
Paytm
97610000000000000
881016315846
DBS Bank India Lt

01-Apr-2020 UPI 14,600.00 24,664.38

009208178741,APURVA RAMESH RANE
APURVA RAMESH 881016315846
DBS Bank India Lt

01-Apr-2020 IMPS 10,000.00 14,664.38

P2A
Shoheb Meman
H200921637615320200401
ICIC0000408 040801517751

01-Apr-2020 UPI 14,500.00 164.38

009213357878,CredClub
UMESH RAMESH RANE 881016315846
DBS Bank India Lt

01-Apr-2020 UPI 7,812.00 7,976.38

009219007230,SAKSHI RAVINDRA PORE
SAKSHI RAVIN 881016315846
DBS Bank India Lt

01-Apr-2020 IMPS 3,700.00 4,276.38

P2A
Aappa Mama
H200921638333720200401
CBIN0280661 1003214151

01-Apr-2020 UPI 4,028.00 248.38

009219675836,APURVA RAMESH RANE
UMESH RAMESH R 881016315846
DBS Bank India Lt

01-Apr-2020 UPI 40.00 208.38

009219949066,DEVANSH SANJAY AGARWAL
UMESH RAME 881016315846
DBS Bank India Lt

02-Apr-2020 UPI 8,776.00 8,984.38

009305297889,Paytm
Paytm 881016315846
DBS Bank India Lt

02-Apr-2020 IMPS 8,800.00 184.38

P2A
Shoheb Meman
H200931639384920200402
ICIC0000408 040801517751

02-Apr-2020 UPI 60.00 124.38

009315710861,DEVANSH SANJAY AGARWAL
UMESH RAME 881016315846
DBS Bank India Lt

02-Apr-2020 UPI 2,300.00 2,424.38

009320400326,DEVANSH SANJAY AGARWAL
DEVANSH SA 881016315846
DBS Bank India Lt

02-Apr-2020 UPI 2,415.00 9.38

009320204724,ALISTAR HELENAS TRAVIS

digibank, powered by DBS

DBS Bank India Limited, GF: Nos.11 & 12 & FF- Nos.110 to 115, Capitol Point BKS Marg, Connaught Place, Delhi - 110001
PRIVATE & CONFIDENTIAL Page 4 of 8

Account Alias Name:- Day-to-Day Banking

Account Number: 881016315846 Account Type: DIGISAVINGS Currency: INR

Statement Period: 01-Apr-2020 To 30-Apr-2020

Date Details of transaction Debit Credit Balance

03-Apr-2020 UPI 2,050.00 2,059.38

009418091375,SAKSHI RAVINDRA PORE
SAKSHI RAVIN 881016315846
DBS Bank India Lt

03-Apr-2020 IMPS 2,000.00 59.38

P2A
Kharade Bro
H200941641711420200403
ORBC0100218 02182413000878

04-Apr-2020 UPI 20,000.00 20,059.38

009519013101,SANTOSH SUDHAKAR SAWANT
SANTOSH 881016315846
DBS Bank India Lt

04-Apr-2020 IMPS 20,000.00 59.38

P2A
ANI IND
H200951643328220200404
Done

04-Apr-2020 UPI 17,500.00 17,559.38

009519197320,SANJAY SUDHAKAR SAWANT
SANJAY SUD 881016315846
DBS Bank India Lt

05-Apr-2020 UPI 2,500.00 20,059.38

009611426582,SANJAY SUDHAKAR SAWANT
SANJAY SUD 881016315846
DBS Bank India Lt

05-Apr-2020 IMPS 20,000.00 59.38

P2A
Dilip Patil
H200971644076820200405
BKID0000507 050710110003360

05-Apr-2020 UPI 50.00 9.38

009618912212,DEVANSH SANJAY AGARWAL
UMESH RAME 881016315846
DBS Bank India Lt

06-Apr-2020 UPI 500.00 509.38

009741725542,Paytm
Paytm 881016315846
DBS Bank India Lt

06-Apr-2020 IMPS 500.00 9.38

P2A
Aappa Mama
H200971646207020200407
CBIN0280661 1003214151

07-Apr-2020 UPI 100.00 109.38

009848296474,Paytm
Paytm 881016315846
DBS Bank India Lt

07-Apr-2020 UPI 100.00 9.38

009838373648,Nandkumar Jadhav
UMESH RAMESH RAN 881016315846
DBS Bank India Lt

08-Apr-2020 UPI 500.00 509.38

009922199270,APURVA RAMESH RANE
APURVA RAMESH 881016315846

digibank, powered by DBS

DBS Bank India Limited, GF: Nos.11 & 12 & FF- Nos.110 to 115, Capitol Point BKS Marg, Connaught Place, Delhi - 110001
PRIVATE & CONFIDENTIAL Page 5 of 8

Account Alias Name:- Day-to-Day Banking

Account Number: 881016315846 Account Type: DIGISAVINGS Currency: INR

Statement Period: 01-Apr-2020 To 30-Apr-2020

Date Details of transaction Debit Credit Balance

09-Apr-2020 UPI 200.00 309.38

010000172129,CredClub
UMESH RAMESH RANE 881016315846
DBS Bank India Lt

09-Apr-2020 UPI 500.00 809.38

010015439732,SANTOSH SUDHAKAR SAWANT
SANTOSH 881016315846
DBS Bank India Lt

09-Apr-2020 IMPS 500.00 309.38

P2A
Kharade Bro
H201001649812020200409
ORBC0100218 02182413000878

09-Apr-2020 UPI 500.00 809.38

010018059148,GAURAV SUHAS DHANDE
GAURAV SUHAS 881016315846
DBS Bank India Lt

09-Apr-2020 UPI 500.00 309.38

010019743802,GAURAV SUHAS DHANDE
UMESH RAMESH 881016315846
DBS Bank India Lt

10-Apr-2020 UPI 300.00 9.38

010116609900,APURVA RAMESH RANE
UMESH RAMESH R 881016315846
DBS Bank India Lt

10-Apr-2020 UPI 200.00 209.38

010172367090,Paytm
Paytm 881016315846
DBS Bank India Lt

10-Apr-2020 UPI 200.00 9.38

010117603816,APURVA RAMESH RANE
UMESH RAMESH R 881016315846
DBS Bank India Lt

13-Apr-2020 UPI 499.00 508.38

010494898801,Paytm
Paytm 881016315846
DBS Bank India Lt

13-Apr-2020 UPI 270.00 238.38

010445289466,CredClub
UMESH RAMESH RANE 881016315846
DBS Bank India Lt

13-Apr-2020 UPI 25.00 213.38

010418222588,Mr SONU KUMAR TRILOKINATH GUPTA
U 881016315846
DBS Bank India Lt

14-Apr-2020 UPI 145.00 68.38

010500451519,ANSARI ARBAAZ MOHAMMAD ASLAM
UMES 881016315846
DBS Bank India Lt

14-Apr-2020 UPI 60.00 8.38

010563478409,CredClub
UMESH RAMESH RANE 881016315846
DBS Bank India Lt

18-Apr-2020 UPI 50.00 58.38

010913431850,VRUSHALI RAVINDRA PORE

digibank, powered by DBS

DBS Bank India Limited, GF: Nos.11 & 12 & FF- Nos.110 to 115, Capitol Point BKS Marg, Connaught Place, Delhi - 110001
PRIVATE & CONFIDENTIAL Page 6 of 8

Account Alias Name:- Day-to-Day Banking

Account Number: 881016315846 Account Type: DIGISAVINGS Currency: INR

Statement Period: 01-Apr-2020 To 30-Apr-2020

Date Details of transaction Debit Credit Balance

18-Apr-2020 UPI 50.00 8.38

010913143979,SURAJ SHRIRANG NANAWARE
UMESH RAM 881016315846
DBS Bank India Lt

18-Apr-2020 UPI 13,300.00 13,308.38

010918505152,THOMAS ABEY SHIBU
THOMAS ABEY SHI 881016315846
DBS Bank India Lt

19-Apr-2020 UPI 1,000.00 12,308.38

011000410234,Dreamplug Technologies Pvt Ltd
UM 881016315846
DBS Bank India Lt

19-Apr-2020 UPI 2,000.00 10,308.38

011000697118,Dreamplug Technologies Pvt Ltd
UM 881016315846
DBS Bank India Lt

19-Apr-2020 PAYMENT 10,300.00 8.38

RTNCARD

19-Apr-2020 UPI 5,000.00 5,008.38

011012879433,RANE APURVA RAMESH
RANE APURVA RA 881016315846
DBS Bank India Lt

19-Apr-2020 PAYMENT 5,000.00 8.38

RTNCARD

22-Apr-2020 UPI 2,442.00 2,450.38

011314455106,SAKSHI RAVINDRA PORE
SAKSHI RAVIN 881016315846
DBS Bank India Lt

22-Apr-2020 UPI 1,000.00 1,450.38

011314685231,APURVA RAMESH RANE
UMESH RAMESH R 881016315846
DBS Bank India Lt

22-Apr-2020 UPI 490.00 1,940.38

011314481765,SAKSHI RAVINDRA PORE
SAKSHI RAVIN 881016315846
DBS Bank India Lt

22-Apr-2020 UPI 1,820.00 120.38

011314168825,Dreamplug Technologies Pvt Ltd
UM 881016315846
DBS Bank India Lt

22-Apr-2020 UPI 90.00 30.38

011315067123,ANSARI ARBAAZ MOHAMMAD ASLAM
UMES 881016315846
DBS Bank India Lt

23-Apr-2020 UPI 30.00 60.38

011413127356,DEVANSH SANJAY AGARWAL
DEVANSH SA 881016315846
DBS Bank India Lt

24-Apr-2020 UPI 9,765.18 9,825.56

011513159058,SAKSHI RAVINDRA PORE
SAKSHI RAVIN 881016315846
DBS Bank India Lt

digibank, powered by DBS

DBS Bank India Limited, GF: Nos.11 & 12 & FF- Nos.110 to 115, Capitol Point BKS Marg, Connaught Place, Delhi - 110001
PRIVATE & CONFIDENTIAL Page 7 of 8

Account Alias Name:- Day-to-Day Banking

Account Number: 881016315846 Account Type: DIGISAVINGS Currency: INR

Statement Period: 01-Apr-2020 To 30-Apr-2020

Date Details of transaction Debit Credit Balance

25-Apr-2020 Purchase at 33717640-D MART 4632370005240960-208427 1,986.00 7,839.56

25-Apr-2020 IMPS 3,300.00 4,539.56

P2A
Shivaji
H201181667482820200425
INDB0000863 159503472286

25-Apr-2020 UPI 1,000.00 5,539.56

011620027447,CLEON DANIEL BISWAS
CLEON DANIEL 881016315846
DBS Bank India Lt

26-Apr-2020 IMPS REF 2,900.00 8,439.56

011712067591
UMESH RAMESH RAN
94852029657 881016315846
DBS Bank India Lt

26-Apr-2020 UPI 400.00 8,039.56

011712544410,ALISTAR HELENAS TRAVIS
UMESH RAME 881016315846
DBS Bank India Lt

27-Apr-2020 UPI 1,000.00 9,039.56

011814313029,ANIMESH GAUTAM
ANIMESH GAUTAM 881016315846
DBS Bank India Lt

27-Apr-2020 UPI 1,000.00 8,039.56

011814526614,ALISTAR HELENAS TRAVIS
UMESH RAME 881016315846
DBS Bank India Lt

28-Apr-2020 UPI 2,500.00 5,539.56

011916621588,TANZIM MATLOOB USMANI
UMESH RAMES 881016315846
DBS Bank India Lt

28-Apr-2020 UPI 3,350.00 8,889.56

011916609022,RAJDEEP FATEHSINGH RATHOD
RAJDEEP 881016315846
DBS Bank India Lt

28-Apr-2020 IMPS 2,000.00 6,889.56

P2A
Kharade Bro
H201191670216120200428
ORBC0100218 02182413000878

28-Apr-2020 UPI 250.00 7,139.56

011918602230,DEVANSH SANJAY AGARWAL
DEVANSH SA 881016315846
DBS Bank India Lt

29-Apr-2020 UPI 9,276.92 16,416.48

012017199330,SAKSHI RAVINDRA PORE
SAKSHI RAVIN 881016315846
DBS Bank India Lt

29-Apr-2020 UPI 8,436.00 7,980.48

012017510003,VRUSHALI RAVINDRA PORE
UMESH RAME 881016315846
DBS Bank India Lt

29-Apr-2020 UPI 14.00 7,994.48

012017640398,GOOGLEPAY
GOOGLEPAY 881016315846
DBS Bank India Lt

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DBS Bank India Limited, GF: Nos.11 & 12 & FF- Nos.110 to 115, Capitol Point BKS Marg, Connaught Place, Delhi - 110001
PRIVATE & CONFIDENTIAL Page 8 of 8

Account Alias Name:- Day-to-Day Banking

Account Number: 881016315846 Account Type: DIGISAVINGS Currency: INR

Statement Period: 01-Apr-2020 To 30-Apr-2020

Date Details of transaction Debit Credit Balance

30-Apr-2020 UPI 3,800.00 11,794.48

012112613942,SANJAY SUDHAKAR SAWANT
SANJAY SUD 881016315846
DBS Bank India Lt

30-Apr-2020 IMPS 3,800.00 7,994.48

P2A
Aappa Mama
H201211672183020200430
CBIN0280661 1003214151

30-Apr-2020 UPI 500.00 8,494.48

012139737381,SANJAY SUDHAKAR SAWANT
SANJAY SUD 881016315846
DBS Bank India Lt

30-Apr-2020 Purchase at 78002178-NETFLIX 4632370005240960-197209 799.00 7,695.48

30-Apr-2020 UPI 300.00 7,395.48

012120586669,DEVANSH SANJAY AGARWAL
UMESH RAME 881016315846
DBS Bank India Lt

Closing Balance 7,395.48

*** End of Statement ***

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DBS Bank India Limited, GF: Nos.11 & 12 & FF- Nos.110 to 115, Capitol Point BKS Marg, Connaught Place, Delhi - 110001