PRIVATE & CONFIDENTIAL Page 1 of 4

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SACHIN MUKUND MALI DBS Bank India Limited
Ground Floor,
Customer No.: 22975336
Express Towers, Nariman Point,
A-103 OM SHIVDARSHAN CHS PLOT NO 04 Mumbai 400021
SECTOR 8 Maharashtra
AIROLI Tel : +91-22-66388888
- 400708 IFSC : DBSS0IN0811
MAHARASHTRA, INDIA MICR Code : 400641002

AGDBSE0304190918242

Important Notification --
Dear Customer,
We are delighted to announce that Reserve Bank of India (RBI) 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 are DBS Bank India Limited and our entire business has been transferred to DBIL as approved by the RBI in its
order dated 04 February 2019 pursuant to the Scheme of Amalgamation under Section 44 A 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, please visit our FAQ section on our website at https://go.dbs.com/dbsindia and refer
to https://go.dbs.com/dbsindiaforms for the new formats of the forms.

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

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

Day-to-Day Banking DIGISAVINGS 881029050741 INR 731.00 NO

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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 4
digibank
SACHIN MUKUND MALI DBS Bank India Limited
Ground Floor,
Customer No.: 22975336
Express Towers, Nariman Point,
A-103 OM SHIVDARSHAN CHS PLOT NO 04 Mumbai 400021
SECTOR 8 Maharashtra
AIROLI Tel : +91-22-66388888
- 400708 IFSC : DBSS0IN0811
MAHARASHTRA, 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

Avail interest rates up to 7.5%* on your Fixed Deposits and up to 7%* on your Savings account balances. For details on revised rates effective 05 April 2019,
please visit https://www.dbs.com/in. *T&Cs Apply

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

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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 4

Account Alias Name:- Day-to-Day Banking

Account Number: 881029050741 Account Type: DIGISAVINGS Currency: INR

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

Date Details of transaction Debit Credit Balance

Opening Balance 207.00

28-Feb-2019 UPI 3,000.00 3,207.00

lahubodake@okaxis,lahu bodake
lahu bodake 881029050741
DEVELOPMENT BANK

28-Feb-2019 UPI 1,000.00 2,207.00

33168963513@SBIN0003375.ifsc.npci,
SACHIN MUKU 881029050741
DEVELOPMENT BANK

28-Feb-2019 UPI 200.00 2,007.00

33168963513@SBIN0003375.ifsc.npci,
SACHIN MUKU 881029050741
DEVELOPMENT BANK

01-Mar-2019 UPI 1,000.00 1,007.00

priyankagawas65@okhdfcbank,PRIYANKA SHYAMSUNDA
881029050741
DBS Bank India Lt

01-Mar-2019 ATD 203268 +AIRO 4632370010203268 1,000.00 7.00

08-Mar-2019 NEFT-N066190769681420-SACHIN MUKUND MALI HDFC BANK- 6,000.00 6,007.00

HDFC0000001

08-Mar-2019 UPI 6,000.00 7.00

mberika.2000@oksbi,MOHIT KRISHNAPPA BERIKA
SAC 881029050741
DBS Bank India Lt

08-Mar-2019 NEFT-N067190769879679-SACHIN MUKUND MALI HDFC BANK- 500.00 507.00

HDFC0000001

08-Mar-2019 UPI 500.00 7.00

pragatimohanty77@okhdfcbank,PRAGATI MOHANTY
SA 881029050741
DBS Bank India Lt

08-Mar-2019 UPI 1,000.00 1,007.00

pragatimohanty77@okhdfcbank,PRAGATI MOHANTY
PR 881029050741
DBS Bank India Lt

08-Mar-2019 UPI 1,000.00 7.00

32533442742@sbin0013035.ifsc.npci,
SACHIN MUKU 881029050741
DBS Bank India Lt

09-Mar-2019 UPI 10.00 17.00

vishaldhateria@oksbi,VISHAL BALERAM DHATERIA
V 881029050741
DBS Bank India Lt

09-Mar-2019 UPI 2,500.00 2,517.00

vishaldhateria@oksbi,VISHAL BALERAM DHATERIA
V 881029050741
DBS Bank India Lt

09-Mar-2019 ATD 203268 +AIRO 4632370010203268 2,500.00 17.00

17-Mar-2019 UPI 150.00 167.00

9773428291@ybl,VISHAL BALERAM DHATERIA
VISHAL 881029050741
DBS Bank India Lt

17-Mar-2019 UPI 160.00 7.00

rasikahol@okicici,Miss RASIKA SANJAY HOL
SACHI 881029050741

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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 4

Account Alias Name:- Day-to-Day Banking

Account Number: 881029050741 Account Type: DIGISAVINGS Currency: INR

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

Date Details of transaction Debit Credit Balance

19-Mar-2019 UPI 23.00 30.00

priti.pritijadhav@okhdfcbank,PRITI HANMANTRAO 881029050741
DBS Bank India Lt

20-Mar-2019 UPI 200.00 230.00

9773428291@ybl,VISHAL BALERAM DHATERIA
VISHAL 881029050741
DBS Bank India Lt

20-Mar-2019 ATD 203268 +SECT 4632370010203268 200.00 30.00

28-Mar-2019 UPI 2,000.00 2,030.00

9773428291@ybl,VISHAL BALERAM DHATERIA
VISHAL 881029050741
DBS Bank India Lt

28-Mar-2019 UPI 930.00 1,100.00

mberika.2000@okhdfcbank,MOHITH BERIKA
SACHIN M 881029050741
DBS Bank India Lt

28-Mar-2019 UPI 50.00 1,050.00

mberika.2000@okhdfcbank,MOHITH BERIKA
SACHIN M 881029050741
DBS Bank India Lt

28-Mar-2019 PCD 203268 crisu 4632370010203268 100.00 950.00

28-Mar-2019 UPI 600.00 350.00

pragatimohanty77@okhdfcbank,PRAGATI MOHANTY
SA 881029050741
DBS Bank India Lt

28-Mar-2019 UPI Inw 908640972450 1,000.00 1,350.00

28-Mar-2019 UPI 1.00 1,351.00

vishaldhateria@okhdfcbank,VISHAL BALERAM DHATE
881029050741
DBS Bank India Lt

28-Mar-2019 UPI 5,300.00 6,651.00

vishaldhateria@okhdfcbank,VISHAL BALERAM DHATE
881029050741
DBS Bank India Lt

28-Mar-2019 PCD 203268 COMPU 4632370010203268 5,300.00 1,351.00

29-Mar-2019 PCD 203268 OM CO 4632370010203268 130.00 1,221.00

29-Mar-2019 ATD 203268 +HAWA 4632370010203268 500.00 721.00

29-Mar-2019 UPI 1,000.00 1,721.00

9773428291@ybl,VISHAL BALERAM DHATERIA
VISHAL 881029050741
DBS Bank India Lt

29-Mar-2019 IMPS 500.00 1,221.00

P2A
hdfc sachin
H190881004302120190329
HDFC0000258 50100212057152

29-Mar-2019 ATD 203268 +AIRO 4632370010203268 500.00 721.00

31-Mar-2019 CREDIT INTEREST 881029050741 Interest run 10.00 731.00

Closing Balance 731.00

*** End of Statement ***

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DBS Bank India Limited, GF: Nos.11 & 12 & FF- Nos.110 to 115, Capitol Point BKS Marg, Connaught Place, Delhi - 110001