PRIVATE & CONFIDENTIAL

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Customer No.: 21628163
CS08170103000000017655

ANKUR CHAUHAN IFSC Code: DBSS0IN0811

i$4d 


M87k

313/56-A, PLOT NO 44 MICR Code: 400641002

ANAND NAGAR, INDERLOK
NEW DELHI Branch Address:
110035 DBS Bank India Limited
DELHI, 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 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-Aug-2020 to 31-Aug-2020

Account Type Account No. Currency Account Balance Status Nomination Registered

SAVINGS 881015714688 INR 16,950.00 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.
__________________________________________________________________________________________________________________________________________________________________________________________________
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: ANKUR CHAUHAN

Account No.: 881015714688 Account Type: DIGISAVINGS
Statement Period: 01-Aug-2020 To 31-Aug-2020 Currency: INR

Transaction Date Value Date Details of transaction Debit Credit Balance

Opening Balance 5,400.00

04-Aug-2020 04-Aug-2020 881015714688~DBS Bank India LtIMPS 1,800.00 7,200.00

REF~021709021787~Tramo Technolab
~97610000000
05-Aug-2020 05-Aug-2020 881015714688~DBS Bank India LtIMPS 1,800.00 9,000.00
REF~021810908588~Tramo Technolab
~97610000000
06-Aug-2020 06-Aug-2020 881015714688~DBS Bank India LtIMPS 1,800.00 10,800.00
REF~021909774479~Tramo Technolab
~97610000000
07-Aug-2020 07-Aug-2020 881015714688~DBS Bank India LtIMPS 1,800.00 12,600.00
REF~022011683531~Tramo Technolab
~97610000000
08-Aug-2020 08-Aug-2020 881015714688~DBS Bank India LtIMPS 1,100.00 13,700.00
REF~022113366616~SUNITA
CHAUHAN~9240000981140
08-Aug-2020 08-Aug-2020 881015714688~DBS Bank India 1,100.00 12,600.00
LtUPI~022115233673,DUMMY
NAME~ANKUR CHAUHAN
10-Aug-2020 10-Aug-2020 881015714688~DBS Bank India LtIMPS 1,800.00 14,400.00
REF~022310140078~Tramo Technolab
~97610000000
11-Aug-2020 11-Aug-2020 881015714688~DBS Bank India LtIMPS 1,800.00 16,200.00
REF~022412422523~Tramo Technolab
~97610000000
12-Aug-2020 12-Aug-2020 881015714688~DBS Bank India LtIMPS 1,800.00 18,000.00
REF~022510251879~Tramo Technolab
~97610000000
13-Aug-2020 13-Aug-2020 881015714688~DBS Bank India LtIMPS 1,800.00 19,800.00
REF~022610148431~Tramo Technolab
~97610000000
14-Aug-2020 14-Aug-2020 881015714688~DBS Bank India LtIMPS 21,000.00 40,800.00
REF~022700580705~42982707~92340007
703931602~
14-Aug-2020 14-Aug-2020 881015714688~DBS Bank India LtIMPS 1,800.00 42,600.00
REF~022709021101~Tramo Technolab
~97610000000
15-Aug-2020 15-Aug-2020 881015714688~DBS Bank India LtIMPS 9,900.00 52,500.00
REF~022812925660~42982707~923400077
03931602~
17-Aug-2020 17-Aug-2020 881015714688~DBS Bank India LtIMPS 10,300.00 62,800.00
REF~023000252091~42982707~923400077
03931602~
17-Aug-2020 17-Aug-2020 881015714688~DBS Bank India LtIMPS 1,800.00 64,600.00
REF~023010588978~Tramo Technolab
~97610000000
17-Aug-2020 17-Aug-2020 881015714688~DBS Bank India LtIMPS 10,300.00 74,900.00
REF~023018488596~42982707~923400077
03931602~
18-Aug-2020 18-Aug-2020 881015714688~DBS Bank India LtIMPS 1,800.00 76,700.00
REF~023109657736~Tramo Technolab
~97610000000
19-Aug-2020 19-Aug-2020 881015714688~DBS Bank India LtIMPS 1,800.00 78,500.00
REF~023210669390~Tramo Technolab
~97610000000
19-Aug-2020 19-Aug-2020 ANKUR 78,500.00 0.00
CHAUHANIMPS~P2A~Safestoremart Private
Limited~H202321854
PRIVATE & CONFIDENTIAL

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Transaction Date Value Date Details of transaction Debit Credit Balance

19-Aug-2020 19-Aug-2020 881015714688~DBS Bank India LtIMPS 10,300.00 10,300.00

REF~023213996008~42982707~923400077
03931602~
19-Aug-2020 19-Aug-2020 881015714688~DBS Bank India LtIMPS 10,300.00 20,600.00
REF~023221147130~42982707~9234000770
3931602~
20-Aug-2020 20-Aug-2020 881015714688~DBS Bank India LtIMPS 1,800.00 22,400.00
REF~023309589633~Tramo Technolab
~97610000000
20-Aug-2020 20-Aug-2020 881015714688~DBS Bank India 20,600.00 43,000.00
LtUPI~023364712989,PRIYA
TIWARI~PRIYA TIWARI
21-Aug-2020 21-Aug-2020 881015714688~DBS Bank India LtIMPS 1,800.00 44,800.00
REF~023409517330~Tramo Technolab
~97610000000
21-Aug-2020 21-Aug-2020 881015714688~DBS Bank India LtIMPS 20,600.00 65,400.00
REF~023414459707~PRIYA~953290999991
24127~
22-Aug-2020 21-Aug-2020 HDFC0003756 50,000.00 15,400.00
50200031899842IMPS~P2A~Safestoremart
Private Limited~H202341859
24-Aug-2020 24-Aug-2020 881015714688~DBS Bank India LtIMPS 1,800.00 17,200.00
REF~023709033366~Tramo Technolab
~97610000000
25-Aug-2020 25-Aug-2020 881015714688~DBS Bank India LtIMPS 1,800.00 19,000.00
REF~023809060001~Tramo Technolab
~97610000000
25-Aug-2020 25-Aug-2020 881015714688~DBS Bank India LtIMPS 92,700.00 1,11,700.00
REF~023814755527~42982707~923400077
03931602~
26-Aug-2020 26-Aug-2020 881015714688~DBS Bank India LtIMPS 1,800.00 1,13,500.00
REF~023910077190~Tramo Technolab
~97610000000
27-Aug-2020 27-Aug-2020 881015714688~DBS Bank India LtIMPS 1,800.00 1,15,300.00
REF~024009997816~Tramo Technolab
~97610000000
28-Aug-2020 28-Aug-2020 881015714688~DBS Bank India LtIMPS 1,800.00 1,17,100.00
REF~024110936077~Tramo Technolab
~97610000000
28-Aug-2020 28-Aug-2020 463237XXXXXX4547-865130Purchase at 89,182.08 27,917.92
30000894-RBL BANK RP B

28-Aug-2020 28-Aug-2020 881015714688~DBS Bank India 11,067.92 16,850.00

LtUPI~024111025688,CredClub~ANKUR
CHAUHAN
31-Aug-2020 31-Aug-2020 881015714688~DBS Bank India LtIMPS 1,800.00 18,650.00
REF~024410326952~Tramo Technolab
~97610000000
31-Aug-2020 31-Aug-2020 881015714688~DBS Bank India 1,700.00 16,950.00
LtUPI~024416337543,CredClub~ANKUR
CHAUHAN
Closing Balance 16,950.00

*** End of Statement ***