PRIVATE & CONFIDENTIAL Page 1 of 5
digibank
ANKUR CHAUHAN DBS Bank India Limited
Ground Floor,
Customer No.: 21628163
Express Towers, Nariman Point,
313/56-A, PLOT NO. 44 Mumbai 400021
ANAND NAGAR, INDERLOK Maharashtra
NEW DELHI Tel : +91-22-66388888
- 110035 IFSC : DBSS0IN0811
DELHI, INDIA MICR Code : 400641002
AGDBSE0408200152817
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-Jul-2020 to 31-Jul-2020
Account Alias Account Type Account No. Currency Account Balance Nominee Registered
Day-to-Day Banking DIGISAVINGS 881015714688 INR 5,400.00 Yes
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 2 of 5
digibank
ANKUR CHAUHAN DBS Bank India Limited
Ground Floor,
Customer No.: 21628163
Express Towers, Nariman Point,
313/56-A, PLOT NO. 44 Mumbai 400021
ANAND NAGAR, INDERLOK Maharashtra
NEW DELHI Tel : +91-22-66388888
- 110035 IFSC : DBSS0IN0811
DELHI, INDIA 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 hence, no signature is required. Please check this statement of account carefully. Unless we receive a 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
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 3 of 5
Account Alias Name:- Day-to-Day Banking
Account Number: 881015714688 Account Type: DIGISAVINGS Currency: INR
Statement Period: 01-Jul-2020 To 31-Jul-2020
Date Details of transaction Debit Credit Balance
Opening Balance 35,837.00
01-Jul-2020 Purchase at 10001860-Payu Payments Pvt ltd 463237XXXXXX4547- 3,136.00 32,701.00
406699
01-Jul-2020 Purchase at HDFC0021-AMAZON PAY INDIA PRIVA 2,683.00 30,018.00
463237XXXXXX4547-103193
01-Jul-2020 UPI 5,000.00 25,018.00
018322333792,Unregistered
ANKUR CHAUHAN 881015714688
DBS Bank India Lt
05-Jul-2020 UPI 24,160.39 857.61
018707051038,CredClub
ANKUR CHAUHAN 881015714688
DBS Bank India Lt
05-Jul-2020 UPI 3,000.00 3,857.61
018708116404,ANKUR CHAUHAN
ANKUR CHAUHAN 881015714688
DBS Bank India Lt
05-Jul-2020 UPI 2,500.00 6,357.61
018720594017,RIDHI DEWAN
RIDHI DEWAN 881015714688
DBS Bank India Lt
08-Jul-2020 UPI 2,500.00 8,857.61
019017001890,KARTIK KATHURIA
KARTIK KATHURIA 881015714688
DBS Bank India Lt
09-Jul-2020 UPI 3,840.00 5,017.61
019114428410,BHARAT
ANKUR CHAUHAN 881015714688
DBS Bank India Lt
09-Jul-2020 UPI 3,096.00 1,921.61
019116195534,DUMMY NAME
ANKUR CHAUHAN 881015714688
DBS Bank India Lt
12-Jul-2020 UPI 1,900.00 21.61
019411492347,ANKUR CHAUHAN
ANKUR CHAUHAN 881015714688
DBS Bank India Lt
15-Jul-2020 UPI 3,200.00 3,221.61
019723896088,ROHIT NEGI
ROHIT NEGI 881015714688
DBS Bank India Lt
16-Jul-2020 UPI 1,000.00 2,221.61
019820404643,KUNTESH KUMAR
ANKUR CHAUHAN 881015714688
DBS Bank India Lt
17-Jul-2020 IMPS REF 25,000.00 27,221.61
019907330129
SUNITA CHAUHAN
9240000981140 881015714688
DBS Bank India Lt
17-Jul-2020 IMPS 15,000.00 12,221.61
P2A
Ankur Chauhan
H201991793892720200717
BARB0TRINAG 46250100003505
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 5
Account Alias Name:- Day-to-Day Banking
Account Number: 881015714688 Account Type: DIGISAVINGS Currency: INR
Statement Period: 01-Jul-2020 To 31-Jul-2020
Date Details of transaction Debit Credit Balance
17-Jul-2020 UPI 2,500.00 14,721.61
019916234504,ARUSHI GUPTA
ARUSHI GUPTA 881015714688
DBS Bank India Lt
17-Jul-2020 UPI 2,500.00 12,221.61
019916166054,RASHI NARULA
ANKUR CHAUHAN 881015714688
DBS Bank India Lt
17-Jul-2020 UPI 5.00 12,226.61
019916103718,GOOGLEPAY
GOOGLEPAY 881015714688
DBS Bank India Lt
17-Jul-2020 UPI 10.00 12,236.61
019916104972,GOOGLEPAY
GOOGLEPAY 881015714688
DBS Bank India Lt
17-Jul-2020 UPI 6.00 12,242.61
019917115283,GOOGLEPAY
GOOGLEPAY 881015714688
DBS Bank India Lt
17-Jul-2020 UPI 5.00 12,247.61
019923891801,GOOGLEPAY
GOOGLEPAY 881015714688
DBS Bank India Lt
19-Jul-2020 UPI 3,249.00 8,998.61
020106074915,CredClub
ANKUR CHAUHAN 881015714688
DBS Bank India Lt
19-Jul-2020 UPI 7,253.47 1,745.14
020106076435,CredClub
ANKUR CHAUHAN 881015714688
DBS Bank India Lt
22-Jul-2020 UPI 2,730.00 4,475.14
020410113832,UDAY SINGH
UDAY SINGH 881015714688
DBS Bank India Lt
26-Jul-2020 IMPS 4,475.14 0.00
P2A
Ankur Chauhan
H202091808548720200726
BARB0TRINAG 46250100003505
27-Jul-2020 NEFTIN BARBP20209968439 ANKUR CHAUHAN BANK OF BARODA 67,000.00 67,000.00
BARB0TRINAG
27-Jul-2020 Purchase at 30000894-RBL BANK RP B 463237XXXXXX4547- 67,000.00 0.00
177032
29-Jul-2020 IMPS REF 1,800.00 1,800.00
021110102675
Tramo Technolab
97610000000 881015714688
DBS Bank India Lt
30-Jul-2020 IMPS REF 1,800.00 3,600.00
021210892044
Tramo Technolab
97610000000 881015714688
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 5 of 5
Account Alias Name:- Day-to-Day Banking
Account Number: 881015714688 Account Type: DIGISAVINGS Currency: INR
Statement Period: 01-Jul-2020 To 31-Jul-2020
Date Details of transaction Debit Credit Balance
31-Jul-2020 IMPS REF 1,800.00 5,400.00
021309732513
Tramo Technolab
97610000000 881015714688
DBS Bank India Lt
Closing Balance 5,400.00
*** End of Statement ***
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
