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PRIVATE & CONFIDENTIAL Page 1 of 9

digibank
SANGAM PRIYADARSHI DBS Bank Ltd
Ground Floor
Customer No.: 22739980
Express Towers, Nariman Point,
15/9 KISHANGARH VASANT KUNJ Mumbai 400021
VASANTKUNJ Maharashtra
NEW DELHI Tel : +91-22-6638 8888
- 110070 IFSC : DBSS0IN0811
DELHI, INDIA MICR Code : 400641002

AGDBSE0301190755653

Dear Customer,
DBS Group has received final approval from Reserve Bank of India to convert to a locally incorporated wholly owned subsidiary - DBS Bank India
Limited. This conversion will allow us to further expand our operations and serve you through a larger network. During and post the conversion,
we will continue to seamlessly provide uninterrupted service, convenience and access to all products. The final date of conversion will be
intimated as soon as it is approved by the Reserve Bank of India.
For further details or queries, please visit our website at https://go.dbs.com/dbsindia

Summary of Account Statement Period 01-Dec-2018 to 31-Dec-2018


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

Day-to-Day Banking DIGISAVINGS 881026709192 INR 155.20 Yes

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 Ltd) are to identify and report on these persons under the provisions of
applicable US tax law, including FATCA.

digibank, powered by DBS


DBS Bank Ltd, Ground Floor, Express Towers, Nariman Point, Mumbai-400021, India.
PRIVATE & CONFIDENTIAL Page 2 of 9

Account Alias Name:- Day-to-Day Banking

Account Number: 881026709192 Account Type: DIGISAVINGS Currency: INR

Statement Period: 01-Dec-2018 To 31-Dec-2018


Date Details of transaction Debit Credit Balance

Opening Balance 98.10

30-Nov-2018 PCD 249036 PAYTM 4632372002249036 98.00 0.10

04-Dec-2018 REV:0312:PCD 249036PAYTM 7.00 7.10

04-Dec-2018 IMPS REF 18.00 25.10


833820853994
VIJAY PATHAK
902890489871664 881026709192
DEVELOPMENT BANK

04-Dec-2018 PCD 249036 Paytm 4632372002249036 10.00 15.10

05-Dec-2018 PCD 249036 PAYTM 4632372002249036 11.00 4.10

07-Dec-2018 IMPS REF 100.00 104.10


834114749007
SANGITA DEVI
976100079852169 881026709192
DEVELOPMENT BANK

07-Dec-2018 PCD 249036 FREEC 4632372002249036 100.00 4.10

07-Dec-2018 IMPS REF 500.00 504.10


834115806320
SANGITA DEVI
976100079852169 881026709192
DEVELOPMENT BANK

07-Dec-2018 ATD 249036 +MAIN 4632372002249036 500.00 4.10

07-Dec-2018 IMPS REF 100.00 104.10


834119032293
SANGITA DEVI
976100079852169 881026709192
DEVELOPMENT BANK

07-Dec-2018 PCD 249036 JAISH 4632372002249036 100.00 4.10

08-Dec-2018 PCD 249036 PAYTM 4632372002249036 2.00 2.10

11-Dec-2018 IMPS REF 400.00 402.10


834516198398
SANGITA DEVI
976100079852169 881026709192
DEVELOPMENT BANK

11-Dec-2018 ATD 249036 +UBI 4632372002249036 400.00 2.10

11-Dec-2018 IMPS REF 150.00 152.10


834519391884
SANGITA DEVI
976100079852169 881026709192
DEVELOPMENT BANK

11-Dec-2018 PCD 249036 Dream 4632372002249036 28.00 124.10

11-Dec-2018 PCD 249036 Citru 4632372002249036 32.00 92.10

11-Dec-2018 PCD 249036 PAYTM 4632372002249036 70.00 22.10

12-Dec-2018 IMPS REF 100.00 122.10


834600630888
SANGITA DEVI
976100079852169 881026709192
DEVELOPMENT BANK

12-Dec-2018 PCD 249036 PAYTM 4632372002249036 100.00 22.10

12-Dec-2018 PCD 249036 PHONE 4632372002249036 2.00 20.10

12-Dec-2018 IMPS REF 1.00 21.10


834615567416
ONE 97 COMMUNICA

digibank, powered by DBS


DBS Bank Ltd, Ground Floor, Express Towers, Nariman Point, Mumbai-400021, India.
PRIVATE & CONFIDENTIAL Page 3 of 9

Account Alias Name:- Day-to-Day Banking

Account Number: 881026709192 Account Type: DIGISAVINGS Currency: INR

Statement Period: 01-Dec-2018 To 31-Dec-2018


Date Details of transaction Debit Credit Balance

12-Dec-2018 IMPS REF 28.00 49.10


834615568735
ONE 97 COMMUNICA
92298779560 881026709192
DEVELOPMENT BANK

12-Dec-2018 PCD 249036 PAYTM 4632372002249036 18.00 31.10

12-Dec-2018 IMPS REF 100.00 131.10


834615117596
SANGITA DEVI
976100079852169 881026709192
DEVELOPMENT BANK

12-Dec-2018 UPI 51.00 80.10


paybil3066@paytm,Paytm
SANGAM PRIYADARSHI 881026709192
DEVELOPMENT BANK

12-Dec-2018 IMPS REF 1.00 81.10


834618569351
PAYTM IMPS POOL
92290647739 881026709192
DEVELOPMENT BANK

12-Dec-2018 IMPS REF 28.00 109.10


834618570827
PAYTM IMPS POOL
92290647739 881026709192
DEVELOPMENT BANK

12-Dec-2018 PCD 249036 ONE97 4632372002249036 2.00 107.10

12-Dec-2018 IMPS REF 20.00 127.10


834619709025
ONE 97 COMMUNICA
92295547739 881026709192
DEVELOPMENT BANK

12-Dec-2018 PCD 249036 Paytm 4632372002249036 127.00 0.10

13-Dec-2018 IMPS REF 47.00 47.10


834712355527
PAYTM IMPS POOL
92290649560 881026709192
DEVELOPMENT BANK

13-Dec-2018 PCD 249036 PAYTM 4632372002249036 1.00 46.10

13-Dec-2018 IMPS REF 9.00 55.10


834712388949
PAYTM IMPS POOL
92290649560 881026709192
DEVELOPMENT BANK

13-Dec-2018 PCD 249036 PAYTM 4632372002249036 1.00 54.10

13-Dec-2018 IMPS REF 1.00 55.10


834718105127
ONE 97 COMMUNICA
92298778987 881026709192
DEVELOPMENT BANK

13-Dec-2018 IMPS REF 28.00 83.10


834718106529
ONE 97 COMMUNICA
92298778987 881026709192
DEVELOPMENT BANK

digibank, powered by DBS


DBS Bank Ltd, Ground Floor, Express Towers, Nariman Point, Mumbai-400021, India.
PRIVATE & CONFIDENTIAL Page 4 of 9

Account Alias Name:- Day-to-Day Banking

Account Number: 881026709192 Account Type: DIGISAVINGS Currency: INR

Statement Period: 01-Dec-2018 To 31-Dec-2018


Date Details of transaction Debit Credit Balance

13-Dec-2018 IMPS REF 9.00 92.10


834718115130
ONE 97 COMMUNICA
92298778987 881026709192
DEVELOPMENT BANK

13-Dec-2018 IMPS REF 1.00 93.10


834718128120
PAYTM IMPS POOL
92290649934 881026709192
DEVELOPMENT BANK

13-Dec-2018 IMPS REF 28.00 121.10


834718129158
PAYTM IMPS POOL
92290649934 881026709192
DEVELOPMENT BANK

13-Dec-2018 IMPS REF 9.00 130.10


834719142668
PAYTM IMPS POOL
92290649934 881026709192
DEVELOPMENT BANK

13-Dec-2018 PCD 249036 PAYTM 4632372002249036 26.00 104.10

13-Dec-2018 PCD 249036 PAYTM 4632372002249036 100.00 4.10

13-Dec-2018 PCD 249036 PAYTM 4632372002249036 1.00 3.10

15-Dec-2018 IMPS REF 200.00 203.10


834917718432
SANGITA DEVI
976100079852169 881026709192
DEVELOPMENT BANK

15-Dec-2018 ATD 249036 +UBI 4632372002249036 200.00 3.10

17-Dec-2018 IMPS REF 1.00 4.10


835114399234
PAYTM IMPS POOL
92295547985 881026709192
DEVELOPMENT BANK

17-Dec-2018 IMPS REF 8,692.00 8,696.10


835114400645
PAYTM IMPS POOL
92295547985 881026709192
DEVELOPMENT BANK

17-Dec-2018 ATD 249036 +KISH 4632372002249036 8,000.00 696.10

17-Dec-2018 UPI 100.00 596.10


billdesk.videocon-dth@icici,billdesktez
SANGAM 881026709192
DEVELOPMENT BANK

17-Dec-2018 UPI 23.00 619.10


goog-payment@okaxis,GOOGLEPAY
GOOGLEPAY 881026709192
DEVELOPMENT BANK

17-Dec-2018 UPI 502.00 117.10


7985216908@paytm,SANGAM PRIYADARSHI
SANGAM PRI 881026709192
DEVELOPMENT BANK

17-Dec-2018 UPI 502.00 619.10


sangampathak007@okicici,SANGITA DEVI
SANGITA D 881026709192

digibank, powered by DBS


DBS Bank Ltd, Ground Floor, Express Towers, Nariman Point, Mumbai-400021, India.
PRIVATE & CONFIDENTIAL Page 5 of 9

Account Alias Name:- Day-to-Day Banking

Account Number: 881026709192 Account Type: DIGISAVINGS Currency: INR

Statement Period: 01-Dec-2018 To 31-Dec-2018


Date Details of transaction Debit Credit Balance

17-Dec-2018 PCD 249036 PAYTM 4632372002249036 200.00 419.10

17-Dec-2018 PCD 249036 PAYTM 4632372002249036 50.00 369.10

17-Dec-2018 PCD 249036 Citru 4632372002249036 41.98 327.12

18-Dec-2018 PCD 249036 PAYTM 4632372002249036 18.00 309.12

18-Dec-2018 PCD 249036 PAYTM 4632372002249036 100.00 209.12

18-Dec-2018 PCD 249036 MSW*M 4632372002249036 100.00 109.12

18-Dec-2018 IMPS REF 2,750.00 2,859.12


835215109901
JCFLASH TECHNOLO
95329729999 881026709192
DEVELOPMENT BANK

18-Dec-2018 PCD 249036 One97 4632372002249036 100.00 2,759.12

18-Dec-2018 PCD 249036 JAISH 4632372002249036 90.00 2,669.12

18-Dec-2018 PCD 249036 PAYTM 4632372002249036 100.00 2,569.12

18-Dec-2018 ATD 249036 INDUS 4632372002249036 500.00 2,069.12

18-Dec-2018 PCD 249036 MSW*M 4632372002249036 295.00 1,774.12

18-Dec-2018 PCD 249036 MSW*M 4632372002249036 186.00 1,588.12

19-Dec-2018 PCD 249036 PAYTM 4632372002249036 18.00 1,570.12

19-Dec-2018 PCD 249036 PAYTM 4632372002249036 18.00 1,552.12

19-Dec-2018 PCD 249036 PAYTM 4632372002249036 99.00 1,453.12

19-Dec-2018 PCD 249036 PAYTM 4632372002249036 200.00 1,253.12

19-Dec-2018 PCD 249036 PHONE 4632372002249036 52.00 1,201.12

19-Dec-2018 PCD 249036 MSW*M 4632372002249036 200.00 1,001.12

19-Dec-2018 ATD 249036 INDUS 4632372002249036 200.00 801.12

19-Dec-2018 UPI 502.00 299.12


7985216908@paytm,SANGITA DEVI
SANGAM PRIYADARS 881026709192
DEVELOPMENT BANK

19-Dec-2018 UPI 502.00 801.12


sangampriyadarshi@oksbi,SANGITA DEVI
SANGITA D 881026709192
DEVELOPMENT BANK

19-Dec-2018 UPI 600.00 201.12


7985216908@paytm,SANGITA DEVI
SANGAM PRIYADARS 881026709192
DEVELOPMENT BANK

19-Dec-2018 UPI 600.00 801.12


sangampriyadarshi@oksbi,SANGITA DEVI
SANGITA D 881026709192
DEVELOPMENT BANK

19-Dec-2018 PCD 249036 PAYTM 4632372002249036 11.00 790.12

19-Dec-2018 UPI 790.00 0.12


7985216908@ybl,SANGITA DEVI
SANGAM PRIYADARSHI 881026709192
DEVELOPMENT BANK

19-Dec-2018 UPI 790.00 790.12


7985216908@ybl,SANGITA DEVI
SANGITA DEVI 881026709192
DEVELOPMENT BANK

digibank, powered by DBS


DBS Bank Ltd, Ground Floor, Express Towers, Nariman Point, Mumbai-400021, India.
PRIVATE & CONFIDENTIAL Page 6 of 9

Account Alias Name:- Day-to-Day Banking

Account Number: 881026709192 Account Type: DIGISAVINGS Currency: INR

Statement Period: 01-Dec-2018 To 31-Dec-2018


Date Details of transaction Debit Credit Balance

20-Dec-2018 UPI 43.00 747.12


EURONET@ybl,PhonePe
SANGAM PRIYADARSHI 881026709192
DEVELOPMENT BANK

20-Dec-2018 UPI 500.00 247.12


7985216908@ybl,SANGITA DEVI
SANGAM PRIYADARSHI 881026709192
DEVELOPMENT BANK

20-Dec-2018 UPI 500.00 747.12


7985216908@ybl,SANGITA DEVI
SANGITA DEVI 881026709192
DEVELOPMENT BANK

20-Dec-2018 PCD 249036 PAYTM 4632372002249036 100.00 647.12

20-Dec-2018 PCD 249036 MSW*M 4632372002249036 100.00 547.12

20-Dec-2018 UPI 15.00 532.12


HALAPLAYTECH01@ybl,HALAPLAY TECHNOLOGIES PRIVA
881026709192
DEVELOPMENT BANK

20-Dec-2018 PCD 249036 ASHIA 4632372002249036 105.00 427.12

20-Dec-2018 PCD 249036 One97 4632372002249036 200.00 227.12

21-Dec-2018 PCD 249036 Dream 4632372002249036 2.00 225.12

21-Dec-2018 PCD 249036 PAYTM 4632372002249036 119.00 106.12

21-Dec-2018 UPI 5.00 101.12


9667198242@birla,Sangam Priyadarshi
SANGAM PRI 881026709192
DEVELOPMENT BANK

22-Dec-2018 PCD 249036 PAYTM 4632372002249036 50.00 51.12

22-Dec-2018 PCD 249036 PAYTM 4632372002249036 14.00 37.12

22-Dec-2018 PCD 249036 PAYTM 4632372002249036 20.00 17.12

22-Dec-2018 UPI 15.00 2.12


HALAPLAYTECH01@ybl,HALAPLAY TECHNOLOGIES PRIVA
881026709192
DEVELOPMENT BANK

23-Dec-2018 IMPS REF 100.00 102.12


835720152973
SANGITA DEVI
976100079852169 881026709192
DEVELOPMENT BANK

23-Dec-2018 UPI 100.00 2.12


billdesk.videocon-dth@icici,billdesktez
SANGAM 881026709192
DEVELOPMENT BANK

24-Dec-2018 PCD 249036 PAYTM 4632372002249036 2.00 0.12

24-Dec-2018 IMPS REF 2.51 2.63


835819744703
PAYTM IMPS POOL
92295547985 881026709192
DEVELOPMENT BANK

24-Dec-2018 PCD 249036 PAYTM 4632372002249036 2.63 0.00

24-Dec-2018 IMPS REF 2.20 2.20


835819803841
PAYTM IMPS POOL
92295547739 881026709192

digibank, powered by DBS


DBS Bank Ltd, Ground Floor, Express Towers, Nariman Point, Mumbai-400021, India.
PRIVATE & CONFIDENTIAL Page 7 of 9

Account Alias Name:- Day-to-Day Banking

Account Number: 881026709192 Account Type: DIGISAVINGS Currency: INR

Statement Period: 01-Dec-2018 To 31-Dec-2018


Date Details of transaction Debit Credit Balance

24-Dec-2018 PCD 249036 shopp 4632372002249036 2.00 0.20

24-Dec-2018 IMPS REF 2.50 2.70


835820833752
PAYTM IMPS POOL
92295549560 881026709192
DEVELOPMENT BANK

24-Dec-2018 PCD 249036 PAYTM 4632372002249036 2.50 0.20

26-Dec-2018 IMPS REF 100.00 100.20


836022721016
SANGITA DEVI
976100079852169 881026709192
DEVELOPMENT BANK

26-Dec-2018 UPI 52.00 48.20


billdesk.reliance-jio-prepaid@icici,billdeskte 881026709192
DEVELOPMENT BANK

26-Dec-2018 UPI 11.00 59.20


goog-payment@okaxis,GOOGLEPAY
GOOGLEPAY 881026709192
DEVELOPMENT BANK

26-Dec-2018 UPI 51.00 8.20


billdesk.reliance-jio-prepaid@icici,billdeskte 881026709192
DEVELOPMENT BANK

26-Dec-2018 UPI 10.00 18.20


goog-payment@okaxis,GOOGLEPAY
GOOGLEPAY 881026709192
DEVELOPMENT BANK

27-Dec-2018 UPI 18.00 0.20


7985216908@paytm,SANGITA DEVI
SANGAM PRIYADARS 881026709192
DEVELOPMENT BANK

28-Dec-2018 IMPS REF 110.00 110.20


836213872027
SANGITA DEVI
976100079852169 881026709192
DEVELOPMENT BANK

28-Dec-2018 UPI 2.00 108.20


sangampriyadarshi3@kotak,SANGAM PRIYADARSHI
S 881026709192
DEVELOPMENT BANK

28-Dec-2018 IMPS REF 100.00 208.20


836214936274
SANGITA DEVI
976100079852169 881026709192
DEVELOPMENT BANK

28-Dec-2018 UPI 160.00 48.20


7985216908@paytm,SANGITA DEVI
SANGAM PRIYADARS 881026709192
DEVELOPMENT BANK

28-Dec-2018 UPI 160.00 208.20


sangampriyadarshi@oksbi,SANGITA DEVI
SANGITA D 881026709192
DEVELOPMENT BANK

28-Dec-2018 UPI 170.00 38.20


7985216908@paytm,SANGITA DEVI
SANGAM PRIYADARS 881026709192

digibank, powered by DBS


DBS Bank Ltd, Ground Floor, Express Towers, Nariman Point, Mumbai-400021, India.
PRIVATE & CONFIDENTIAL Page 8 of 9

Account Alias Name:- Day-to-Day Banking

Account Number: 881026709192 Account Type: DIGISAVINGS Currency: INR

Statement Period: 01-Dec-2018 To 31-Dec-2018


Date Details of transaction Debit Credit Balance

28-Dec-2018 UPI 170.00 208.20


sangampriyadarshi@oksbi,SANGITA DEVI
SANGITA D 881026709192
DEVELOPMENT BANK

28-Dec-2018 UPI 175.00 33.20


7985216908@paytm,SANGITA DEVI
SANGAM PRIYADARS 881026709192
DEVELOPMENT BANK

28-Dec-2018 IMPS REF 175.00 208.20


836215958873
SANGAM PRIYADARS
97610009667 881026709192
DEVELOPMENT BANK

28-Dec-2018 UPI 55.00 263.20


goog-payment@okaxis,GOOGLEPAY
GOOGLEPAY 881026709192
DEVELOPMENT BANK

28-Dec-2018 UPI 200.00 63.20


sangampriyadarshi@oksbi,SANGITA DEVI
SANGAM PR 881026709192
DEVELOPMENT BANK

28-Dec-2018 UPI 200.00 263.20


7985216908@paytm,SANGAM PRIYADARSHI
SANGAM PRI 881026709192
DEVELOPMENT BANK

28-Dec-2018 UPI 200.00 63.20


919015940998@pytm0123456.ifsc.npci,
SANGAM PRI 881026709192
DEVELOPMENT BANK

28-Dec-2018 IMPS REF 200.00 263.20


836216001844
SANGAM PRIYADARS
97610009667 881026709192
DEVELOPMENT BANK

28-Dec-2018 UPI 200.00 63.20


sangampriyadarshi@oksbi,SANGITA DEVI
SANGAM PR 881026709192
DEVELOPMENT BANK

28-Dec-2018 UPI 200.00 263.20


sangampriyadarshi@oksbi,SANGITA DEVI
SANGITA D 881026709192
DEVELOPMENT BANK

28-Dec-2018 UPI 200.00 63.20


7985216908@paytm,SANGITA DEVI
SANGAM PRIYADARS 881026709192
DEVELOPMENT BANK

28-Dec-2018 UPI 200.00 263.20


7985216908@paytm,SANGAM PRIYADARSHI
SANGAM PRI 881026709192
DEVELOPMENT BANK

28-Dec-2018 UPI 250.00 13.20


7985216908@ybl,SANGITA DEVI
SANGAM PRIYADARSHI 881026709192
DEVELOPMENT BANK

digibank, powered by DBS


DBS Bank Ltd, Ground Floor, Express Towers, Nariman Point, Mumbai-400021, India.
PRIVATE & CONFIDENTIAL Page 9 of 9

Account Alias Name:- Day-to-Day Banking

Account Number: 881026709192 Account Type: DIGISAVINGS Currency: INR

Statement Period: 01-Dec-2018 To 31-Dec-2018


Date Details of transaction Debit Credit Balance

28-Dec-2018 UPI 250.00 263.20


7985216908@paytm,SANGAM PRIYADARSHI
SANGAM PRI 881026709192
DEVELOPMENT BANK

28-Dec-2018 UPI 260.00 3.20


7985216908@ybl,SANGITA DEVI
SANGAM PRIYADARSHI 881026709192
DEVELOPMENT BANK

28-Dec-2018 UPI 260.00 263.20


7985216908@paytm,SANGAM PRIYADARSHI
SANGAM PRI 881026709192
DEVELOPMENT BANK

28-Dec-2018 UPI 250.00 13.20


919015940998@PYTM0123456.ifsc.npci,
SANGAM PRI 881026709192
DEVELOPMENT BANK

29-Dec-2018 PCD 249036 PAYTM 4632372002249036 13.00 0.20

30-Dec-2018 IMPS REF 100.00 100.20


836421682681
SANGITA DEVI
976100079852169 881026709192
DEVELOPMENT BANK

30-Dec-2018 UPI 100.00 0.20


billdesk.videocon-dth@icici,billdesktez
SANGAM 881026709192
DEVELOPMENT BANK

31-Dec-2018 IMPS REF 300.00 300.20


836519405709
SANGITA DEVI
976100079852169 881026709192
DEVELOPMENT BANK

31-Dec-2018 UPI 100.00 200.20


Q12930457@ybl,MOTHER DAIRY BOOTH 17006
SANGAM 881026709192
DEVELOPMENT BANK

31-Dec-2018 PCD 249036 PAYTM 4632372002249036 46.00 154.20

31-Dec-2018 CREDIT INTEREST 881026709192 Interest run 1.00 155.20

Closing Balance 155.20

*** End of Statement ***

digibank, powered by DBS


DBS Bank Ltd, Ground Floor, Express Towers, Nariman Point, Mumbai-400021, India.

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