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PRIVATE & CONFIDENTIAL Page 1 of 5

digibank
TSUNDURU CHETAN MITRA DBS Bank Ltd
Ground Floor
Customer No.: 22217229
Express Towers, Nariman Point,
31-B, PUSA ROAD Mumbai 400021
KAROL BAGH Maharashtra
DELHI - 110005 Tel : +91-22-6638 8888
DELHI, INDIA IFSC : DBSS0IN0811
MICR Code : 400641002

AGDBSE0602190450434

Important Notification --
Dear Customer,
We are delighted to announce that Reserve Bank of India has granted approval to DBS Bank Ltd. to set up a wholly owned subsidiary (WOS)
in India – DBS Bank India Limited (DBIL). DBS successfully runs wholly owned subsidiaries in other markets such as China, Indonesia, Taiwan
and Hong Kong.
India is a core market and the conversion to WOS will allow DBS to increase its investment in the country and accelerate our growth to serve
you through a larger banking network. With effect from 01 March 2019 we will be DBS Bank India Limited, and our entire business will be
transferred to DBIL under Section 44A of the Banking Regulation Act, 1949.
This change has no impact on our ongoing engagement. Your banking needs will be met with the same quality of service, convenience
and access to products.
• Your account number and details are unchanged
• Our SWIFT Code DBSSINBB is the same
• Your cheque books and debit cards are all still valid
• Our existing IFSC codes remain unchanged
• All existing branch locations and telephone numbers are the same as before
For further details or queries, please visit our website at https://go.dbs.com/dbsindia

Summary of Account Statement Period 01-Jan-2019 to 31-Jan-2019


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

Day-to-Day Banking DIGISAVINGS 881021537011 INR 2,307.60 Yes

digibank, powered by DBS


DBS Bank Ltd, Ground Floor, Express Towers, Nariman Point, Mumbai-400021, India.
PRIVATE & CONFIDENTIAL Page 2 of 5
digibank
TSUNDURU CHETAN MITRA DBS Bank Ltd
Ground Floor
Customer No.: 22217229
Express Towers, Nariman Point,
31-B, PUSA ROAD Mumbai 400021
KAROL BAGH Maharashtra
DELHI - 110005 Tel : +91-22-6638 8888
DELHI, 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 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 3 of 5

Account Alias Name:- Day-to-Day Banking

Account Number: 881021537011 Account Type: DIGISAVINGS Currency: INR

Statement Period: 01-Jan-2019 To 31-Jan-2019


Date Details of transaction Debit Credit Balance

Opening Balance 40.04

02-Jan-2019 IMPS REF 4,700.00 4,740.04


900211340421
TransactionAnaly
88191239620 881021537011
DEVELOPMENT BANK

02-Jan-2019 UPI 1,000.00 5,740.04


7386088555@paytm,TSUNDURU CHETAN MITRA
TSUNDUR 881021537011
DEVELOPMENT BANK

02-Jan-2019 UPI 110.00 5,850.04


7386088555@paytm,TSUNDURU CHETAN MITRA
TSUNDUR 881021537011
DEVELOPMENT BANK

02-Jan-2019 UPI 110.00 5,740.04


pavan630@oksbi,B PAVAN
TSUNDURU CHETAN MITR 881021537011
DEVELOPMENT BANK

02-Jan-2019 ATD 084294 IDBI 4632372000084294 5,000.00 740.04

02-Jan-2019 ATD 084294 +258 4632372000084294 700.00 40.04

10-Jan-2019 IMPS REF 2,805.85 2,845.89


901010697164
RELIANCE RETAIL
92293487386 881021537011
DEVELOPMENT BANK

10-Jan-2019 PAYMENT 2,246.25 599.64


AJIO

12-Jan-2019 UPI 460.00 139.64


00000020177480654@SBIN0004104.ifsc.npci,
TSUND 881021537011
DEVELOPMENT BANK

14-Jan-2019 UPI 100.00 39.64


paytm-8736701@paytm,Paytm
TSUNDURU CHETAN MITR 881021537011
DEVELOPMENT BANK

17-Jan-2019 UPI 13,500.00 13,539.64


7386088555@paytm,TSUNDURU CHETAN MITRA
TSUNDUR 881021537011
DEVELOPMENT BANK

17-Jan-2019 ATD 084294 +UBI 4632372000084294 10,000.00 3,539.64

17-Jan-2019 PCD 084294 PAWAN 4632372000084294 400.00 3,139.64

18-Jan-2019 Refund PDBS7093809133 2,246.25 5,385.89

18-Jan-2019 UPI 1,300.00 6,685.89


9963888847@ybl,VARUN MITRA TSUNDURU
VARUN MITR 881021537011
DEVELOPMENT BANK

18-Jan-2019 UPI 3,000.00 3,685.89


saida.90522@oksbi,SAIDA SHAIK
TSUNDURU CHETAN 881021537011
DEVELOPMENT BANK

19-Jan-2019 UPI 2,226.25 1,459.64


BILLDESK2@ybl,BILLDESK
TSUNDURU CHETAN MITR 881021537011

digibank, powered by DBS


DBS Bank Ltd, Ground Floor, Express Towers, Nariman Point, Mumbai-400021, India.
PRIVATE & CONFIDENTIAL Page 4 of 5

Account Alias Name:- Day-to-Day Banking

Account Number: 881021537011 Account Type: DIGISAVINGS Currency: INR

Statement Period: 01-Jan-2019 To 31-Jan-2019


Date Details of transaction Debit Credit Balance

19-Jan-2019 UPI 55.00 1,404.64


paytm-18635094@paytm,DEEPAK THUKRAL
TSUNDURU C 881021537011
DEVELOPMENT BANK

21-Jan-2019 UPI 100.00 1,304.64


o32956a@mairtel,Shree sai book shop
TSUNDURU C 881021537011
DEVELOPMENT BANK

25-Jan-2019 UPI 1.00 1,303.64


uber@axisbank,UBER INDIA SYSTEMS PVT LTD
TSUND 881021537011
DEVELOPMENT BANK

25-Jan-2019 UPI 80.00 1,223.64


add-money@paytm,Paytm
TSUNDURU CHETAN MITR 881021537011
DEVELOPMENT BANK

25-Jan-2019 UPI 2,076.25 3,299.89


phonepemerchant@yesbank,PhonePe
PhonePe 881021537011
DEVELOPMENT BANK

25-Jan-2019 UPI 780.00 4,079.89


9963888847@ybl,VARUN MITRA TSUNDURU
VARUN MITR 881021537011
DEVELOPMENT BANK

25-Jan-2019 UPI 1,574.00 2,505.89


00000020177480654@SBIN0004104.ifsc.npci,
TSUND 881021537011
DEVELOPMENT BANK

25-Jan-2019 RVSL UPI 1,574.00 4,079.89


00000020177480654@SBIN0004104.ifsc.npci,
881021537011
DEVELOPMENT BANK

25-Jan-2019 UPI 1,514.00 2,565.89


00000020177480654@SBIN0004104.ifsc.npci,
TSUND 881021537011
DEVELOPMENT BANK

26-Jan-2019 UPI 79.00 2,486.89


uber@axisbank,UBER INDIA SYSTEMS PVT LTD
TSUND 881021537011
DEVELOPMENT BANK

26-Jan-2019 UPI 131.29 2,355.60


uber@axisbank,UBER INDIA SYSTEMS PVT LTD
TSUND 881021537011
DEVELOPMENT BANK

30-Jan-2019 IMPS REF 5,000.00 7,355.60


903009490812
TransactionAnaly
88191239620 881021537011
DEVELOPMENT BANK

30-Jan-2019 PCD 084294 MAKEM 4632372000084294 6,671.00 684.60

30-Jan-2019 UPI 902513806751 1.00 685.60

31-Jan-2019 UPI 19.00 666.60


paytm-18635094@paytm,DEEPAK THUKRAL
TSUNDURU C 881021537011

digibank, powered by DBS


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

Account Alias Name:- Day-to-Day Banking

Account Number: 881021537011 Account Type: DIGISAVINGS Currency: INR

Statement Period: 01-Jan-2019 To 31-Jan-2019


Date Details of transaction Debit Credit Balance

31-Jan-2019 UPI 30.00 636.60


paytm-36485613@paytm,Prem chand fruits
TSUNDUR 881021537011
DEVELOPMENT BANK

31-Jan-2019 IMPS REF 1,671.00 2,307.60


903116497216
TransactionAnaly
88191239620 881021537011
DEVELOPMENT BANK

Closing Balance 2,307.60

*** End of Statement ***

digibank, powered by DBS


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

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