0d14013c0000000d04340 ESTATEMENT 022024 0d14013c0000000d

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PRIVATE & CONFIDENTIAL

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CS0D14013C0000000D4340

Customer No.: 21139234


AMRITA DIVYESH THAKKER IFSC Code: DBSS0IN0811
plot no 124, 4th floor 302, aadhya sai madhur MICR Code: 400641002
pragathi nagar, Kukatpally, Hyderabad
500090 Branch Address:
TELANGANA, 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-Feb-2024 to 29-Feb-2024

Account Type Account No. Currency Account Balance Status Nomination Registered

SAVINGS 881010853610 INR 107.32 ACTIVE YES

*** 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: AMRITA DIVYESH THAKKER


Account No.: 881010853610 Account Type: DIGISAVINGS
Statement Period: 01-Feb-2024 To 29-Feb-2024 Currency: INR

Transaction Date Value Date Details of transaction Debit Credit Balance

Opening Balance 6.15

11-Feb-2024 11-Feb-2024 UPI~404237794967~playstore@axisbank~G 2.00 4.15


oogle Play
-AXI90c50ee0a8c04a18a53d0c33300
11-Feb-2024 11-Feb-2024 UPI~404237801108~playstore@axisbank~Go 2.00 6.15
ogle Play
-AXIcbe3b7cc5c244ab1a49dcc59df4
12-Feb-2024 12-Feb-2024 UPI~404344192066~poweraccess.rzpx@axi 12,500.00 12,506.15
sbank~RZPX
-AXI23bbe025bad9492f9e6c733b95f
12-Feb-2024 12-Feb-2024 UPI~440964910087~anjik2926123@oksbi~K 5,000.00 7,506.15
URUVA ANJANE
-ICI57fc6d6bf08f4b419f2ed9e6169
12-Feb-2024 12-Feb-2024 TRF~MOBILE~9640286559~ 2,000.00 5,506.15

12-Feb-2024 12-Feb-2024 TRF~MOBILE~6300538873~ 1.00 5,505.15

12-Feb-2024 12-Feb-2024 TRF~MOBILE~7993630580~ 558.00 4,947.15

12-Feb-2024 12-Feb-2024 TRF~MOBILE~9010035560~ 61.00 4,886.15

12-Feb-2024 12-Feb-2024 TRF~MOBILE~9573684929~ 20.00 4,866.15

12-Feb-2024 12-Feb-2024 TRF~MOBILE~7337240426~ 45.00 4,821.15

12-Feb-2024 12-Feb-2024 TRF~MOBILE~9519593605~ 20.00 4,801.15

12-Feb-2024 12-Feb-2024 TRF~MOBILE~9440101261~ 72.00 4,729.15

12-Feb-2024 12-Feb-2024 BILLPAY~Jio Prepaid~ 61.00 4,668.15

13-Feb-2024 13-Feb-2024 UPI~404471310489~euronetgpay.rch@icici~ 118.00 4,550.15


EURONETGPAY
-SBI0bcb3e9722084df6b4b1ea9a74d
13-Feb-2024 13-Feb-2024 UPI~404472540600~swiggystores@icici~S 364.00 4,186.15
wiggy -SBI9153292556e9487eb229d1483d2

14-Feb-2024 14-Feb-2024 Jan-2024 Min Monthly Avg Balance 397.66 3,788.49


Non-Maintenance Fee

14-Feb-2024 14-Feb-2024 Jan-2024 18% GST on MAB 71.58 3,716.91


Non-Maintenance Fee

15-Feb-2024 15-Feb-2024 Purchase-404610096995-150224 100.45 3,616.46


16:00:45-RAZ*Fssai Telangana NEW
DELHI IN -490289XXXXXX1347-117727
15-Feb-2024 15-Feb-2024 UPI~404662354147~upiswiggy@icici~SWIG 203.00 3,413.46
GY -SBI08e5c3676f5c435eb3c03ddce35

16-Feb-2024 16-Feb-2024 UPI~404788665478~zeptonowcashfree@hd 275.96 3,137.50


fcbank~zeptono
-SBI297416721dfb4307a72b26f69bc
16-Feb-2024 16-Feb-2024 UPI~404793121760~grofers.payu@icici~Blink 252.00 2,885.50
it -PPPL19196731121160224183057

16-Feb-2024 16-Feb-2024 UPI~404700149610~billdesk.recharge@icici~ 29.00 2,856.50


billdeskt
-SBI5bab57edc185480db6b4199785d
PRIVATE & CONFIDENTIAL

Page 4 of 6

Transaction Date Value Date Details of transaction Debit Credit Balance

16-Feb-2024 16-Feb-2024 UPI~404772894359~playstore@axisbank~G 2.00 2,854.50


oogle Play
-AXI919f69ebc01c4cffab0bc166d9e
16-Feb-2024 16-Feb-2024 UPI~404772903360~playstore@axisbank~G 2.00 2,856.50
oogle Play
-AXI1a475b9d85a546859b7af5e67ce
16-Feb-2024 16-Feb-2024 UPI~404772912047~playstore@axisbank~Go 2.00 2,854.50
ogle Play
-AXIf540d03251b04154bae1ea375a6
16-Feb-2024 16-Feb-2024 UPI~404772913253~playstore@axisbank~Go 2.00 2,856.50
ogle Play
-AXI7a04ac19a28e453aa01b04ed995
17-Feb-2024 16-Feb-2024 Purchase-404819499217-170224 500.00 2,356.50
01:08:46-GOOGLESERVIS MUMBAI
IN -490289XXXXXX1347-979846
17-Feb-2024 17-Feb-2024 UPI~404816755842~gpaybillpay.rchrg@okp 49.00 2,307.50
ayaxis~Googl
-ICI1f179386797e4bacaa9ae7ad132
18-Feb-2024 18-Feb-2024 UPI~404935172563~euronetgpay.rch@icici~ 49.00 2,258.50
EURONETGPAY
-SBIfa97ca40192040f7af887a5a412
18-Feb-2024 18-Feb-2024 UPI~404979960983~goog-payment@okaxi 5.00 2,263.50
s~GOOGLEPAY
-AXIfc1b216e881d44dda8f8e01a7dd
18-Feb-2024 18-Feb-2024 UPI~404982458628~playstore@axisbank~G 2.00 2,261.50
oogle Play
-AXI0f65660a0e69447f9a4624c34d9
18-Feb-2024 18-Feb-2024 UPI~404982468460~playstore@axisbank~G 2.00 2,263.50
oogle Play
-AXI91b794c3c8c343e0b9fd6c21e40
18-Feb-2024 18-Feb-2024 UPI~404964284029~cfzeptonow@icici~zep 153.49 2,110.01
tonow
-SBI7679d075515b4eb9b8b5b9ad35f
18-Feb-2024 18-Feb-2024 UPI~404965810312~zeptonowcashfree@hdf 114.56 1,995.45
cbank~zeptono
-SBI20fb0717b8be433c896ddb5b925
19-Feb-2024 19-Feb-2024 UPI~405084770273~playstore@axisbank~G 2.00 1,993.45
oogle Play
-AXI261b8694640a4da0a95ff07bc63
19-Feb-2024 19-Feb-2024 UPI~405084771698~playstore@axisbank~G 2.00 1,995.45
oogle Play
-AXI2ad2c133f82b46e7a13b8d00e3a
19-Feb-2024 19-Feb-2024 UPI~441615944667~gpaybillpay.rchrg@okpa 49.00 1,946.45
yaxis~Googl
-ICIc3cde15f24c1433c92e0fb926a1
19-Feb-2024 19-Feb-2024 UPI~405084552182~amazonsellerservices.9 198.00 1,748.45
8397377@hdf
-ICIac406e9b1e6a42778750ba8bd27
19-Feb-2024 19-Feb-2024 UPI~441628890076~paytm-53817591@payt 197.44 1,551.01
m~Jio Postpaid
-PTM402192489224509851720240219
19-Feb-2024 19-Feb-2024 UPI~405072982760~bundltechnologiespvtlt 547.00 1,004.01
dswiggy.rzp
-ICIf7235d2abb0c474a9b71d164606
20-Feb-2024 20-Feb-2024 RVSL UPI 441628890076 19022024 -UPICA 197.44 1,201.45

20-Feb-2024 20-Feb-2024 UPI~405160525706~billdesk.recharge@icici~ 29.00 1,172.45


billdeskt
-SBI0befaecfacd94259b1999b8d8a1
20-Feb-2024 20-Feb-2024 UPI~405162214362~eatclub@icici~EatClub 274.00 898.45
-SBI2b0370a480f84c7faa7d2e58ad8

20-Feb-2024 20-Feb-2024 UPI~441707129968~euronetgpay.rch@icici~ 58.00 840.45


EURONETGPAY
-ICI27357015562f4c09987955a68c5
21-Feb-2024 21-Feb-2024 UPI~405212435940~zepto.payu@hdfcbank~ 220.17 620.28
ZEPTO
-HDFE007F5F0134D40078E9362A71A4
PRIVATE & CONFIDENTIAL

Page 5 of 6

Transaction Date Value Date Details of transaction Debit Credit Balance

22-Feb-2024 22-Feb-2024 UPI~405398792884~rebeccarohini.s@ybl~S 750.00 1,370.28


EELAM REBECC
-YBL52af0de3aa8e4cd0811be9c3145
22-Feb-2024 22-Feb-2024 UPI~405322948108~swiggystores@icici~SW 216.00 1,154.28
IGGY
-DBS20240222221936ed77a205b86ec
22-Feb-2024 22-Feb-2024 Purchase-405317429629-220224 500.00 654.28
23:15:51-GOOGLESERVIS MUMBAI
IN -490289XXXXXX1347-658587
23-Feb-2024 23-Feb-2024 BILLPAY~Jio Prepaid~ 199.00 455.28

23-Feb-2024 23-Feb-2024 UPI~405478673205~euronetgpay.rch@icici~ 49.00 406.28


EURONETGPAY
-SBI34472c4ecc1a4ac3a480b2b2def
23-Feb-2024 23-Feb-2024 UPI~405407097110~7205161845@ybl~SART 2,000.00 2,406.28
HAK BEHERA
-YBL1605eb473aad4299bc5699e318f
24-Feb-2024 24-Feb-2024 UPI~405593817060~euronetgpay.rch@icici~ 99.00 2,307.28
EURONETGPAY
-SBI784bd450f6234b3bb120e70f2ce
24-Feb-2024 24-Feb-2024 UPI~405520838261~goog-payment@okaxis 11.00 2,318.28
~GOOGLEPAY
-AXI03bc20b1e8d44455a9db38bf5f9
24-Feb-2024 24-Feb-2024 UPI~442115487465~swiggystores@icici~Swi 434.00 1,884.28
ggy -ICI2b5ede926ec14dd9b799bbd0c97

24-Feb-2024 24-Feb-2024 UPI~405537162102~rebeccarohini.s@ybl~SE 750.00 1,134.28


ELAM REBECC
-YBL8484a0c7bd8e40e9ac5edb7856b
25-Feb-2024 25-Feb-2024 UPI~405664844410~amazonsellerservices.9 279.00 855.28
8397377@hdf
-ICI4853566c2c1a45c4a78e604ce9a
25-Feb-2024 25-Feb-2024 UPI~405627162382~goog-payment@okaxis~ 5.00 860.28
GOOGLEPAY
-AXIb676e4b3e1634eab9cfbf0f8607
25-Feb-2024 25-Feb-2024 UPI~405656972983~swiggy.stores@axisban 434.00 426.28
k~Swiggy
-AXISSDKV3bf112e08a34443a38e24a
25-Feb-2024 25-Feb-2024 UPI~405616204448~9441184742@ibl~CHAL 250.00 676.28
LA HANUMONTH R
-IBLa02b774526d24c7bb1efce6aaae
26-Feb-2024 26-Feb-2024 UPI~405772848536~euronetgpay.rch@icici~ 49.00 627.28
EURONETGPAY
-SBI129d1e98c3434a8088ba8349316
27-Feb-2024 27-Feb-2024 TRF~REVERSAL~MOBILE~6300538873 1.00 628.28

27-Feb-2024 27-Feb-2024 TRF~REVERSAL~MOBILE~7993630580 558.00 1,186.28

27-Feb-2024 27-Feb-2024 TRF~REVERSAL~MOBILE~9440101261 72.00 1,258.28

27-Feb-2024 27-Feb-2024 TRF~REVERSAL~MOBILE~9519593605 20.00 1,278.28

27-Feb-2024 27-Feb-2024 TRF~REVERSAL~MOBILE~9573684929 20.00 1,298.28

27-Feb-2024 27-Feb-2024 TRF~REVERSAL~MOBILE~9010035560 61.00 1,359.28

27-Feb-2024 27-Feb-2024 TRF~REVERSAL~MOBILE~7337240426 45.00 1,404.28

27-Feb-2024 27-Feb-2024 TRF~REVERSAL~MOBILE~9640286559 2,000.00 3,404.28

27-Feb-2024 27-Feb-2024 Purchase-405803078221-270224 2,542.00 862.28


08:49:06-DIY ICICI BANGALORE
IN -490289XXXXXX1347-465109
27-Feb-2024 27-Feb-2024 UPI~442446824808~amzn0026801890@ap 66.00 796.28
l~G RAGHU
-ICI0e7f7813709641a6846d5a2e6e5
PRIVATE & CONFIDENTIAL

Page 6 of 6

Transaction Date Value Date Details of transaction Debit Credit Balance

27-Feb-2024 27-Feb-2024 UPI~405829555288~gpaybillpay.rchrg@okp 49.00 747.28


ayaxis~Googl
-SBI9396271fa12c4b18b60cfc923b1
27-Feb-2024 27-Feb-2024 UPI~405840546158~amgothajay1733@okaxi 46.00 701.28
s~SEETHAMMA
-SBI373ae84e69a64794bd5336e6df8
27-Feb-2024 27-Feb-2024 UPI~405841993885~katravathbojya@okhdfc 57.00 644.28
bank~Mr KATR
-SBI7229cc3679a64634aee2bd988e2
27-Feb-2024 27-Feb-2024 UPI~405842844553~kurativarunkurativarun 63.00 581.28
-1@okhdfcba
-SBIf825b96ad0fb4c3da996f533f23
27-Feb-2024 27-Feb-2024 UPI~405863142503~zepto.payu@hdfcbank~ 137.56 443.72
ZEPTO
-SBI62b8f23b29494c56bd93bb4a7b4
28-Feb-2024 28-Feb-2024 UPI~405965115879~euronetgpay.rch@icici~ 49.00 394.72
EURONETGPAY
-SBI8721960607e24aa1a466d714591
28-Feb-2024 28-Feb-2024 UPI~405902481769~7205161845@ybl~SART 700.00 1,094.72
HAK BEHERA
-YBL65cd389325174ba0b5496688217
28-Feb-2024 28-Feb-2024 UPI~405976541006~billdesk.electricity@icic 640.00 454.72
i~billde -SBI8bfc16b813d042a8923766d2261

28-Feb-2024 28-Feb-2024 UPI~442520861311~7066310765@paytm~M 15,000.00 15,454.72


OHAK N SHAMANI
-PTM441D4FA90A9546868133841316F
28-Feb-2024 28-Feb-2024 UPI~405988472413~googlecreditcard@icici 14,900.00 554.72
~Google Ind
-SBI3be85e6099f644909d2cb9573cb
29-Feb-2024 29-Feb-2024 UPI~406003329594~euronetgpay.rch@icici 25.00 529.72
~EURONETGPAY
-SBI1f442b9013d84411a223fcf3608
29-Feb-2024 29-Feb-2024 UPI~442657735868~tahurasiddiqua84@okic 9,000.00 9,529.72
ici~TAHURA S
-ICI222b3a9424b74e299bcd75e80e3
29-Feb-2024 29-Feb-2024 UPI~406091564706~7205161845@ybl~SART 3,500.00 13,029.72
HAK BEHERA
-YBLdf4cfe3c90234a9c9dabfbac24e
29-Feb-2024 29-Feb-2024 UPI~442630560666~zeptonowcashfree@hd 293.40 12,736.32
fcbank~zeptono
-ICIb55ed191a259467d9494741d46f
29-Feb-2024 29-Feb-2024 TRF~MOBILE~7995770293~ 100.00 12,636.32

29-Feb-2024 29-Feb-2024 UPI~442677351359~erahulkumar001@ybl~E 12,000.00 636.32


SUNAGARI RAHU
-ICIa6a6bd285dce499787a2caa3e0d
29-Feb-2024 29-Feb-2024 UPI~406079060691~erahulkumar001@ybl~ 500.00 136.32
ESUNAGARI RAHU
-ICI4ae3a3c0988f4e55ae70a9c408e
29-Feb-2024 29-Feb-2024 BILLPAY~Jio Prepaid~ 29.00 107.32

Closing Balance 107.32

*** End of Statement ***

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