Page 178 - STATE v ARIF & ORS. SC-NO-540-2022 PART 1

Standard
19'" January 2018
i Chartered

;lt· Ref: IS2018GGN26

Mr. Govind Sharma
Assistant Commissioner of Police
Special Cell I NOR
, Lodhi Colony
:1.J.1New Delhi
. ~~110003

Dear Sir,

Ref: Case FIR NO 688 dated 22.12.2000 u/s
302/307/353/186/201/121/216/468/420/471/474/1208 - IPC

Sub: Notice u/s 91 Cr. PC for providing information in respect of AIC
NO- 28552609, 32181669 & 32263962

With reference to the captioned notice, we hereby submit the below mentioned information
as under:

1 Please find enclosed herewith the certified copy of statement of
account as pr below mentioned table.

SL
NO A/C NO A/CTlTLE PERIOD REMARKS
MR FAROOQ 20/07/2000- INCEPTION TILL
1 32181669 AHMADQASID 04/02/2002 CLOSURE
MR BILAL 22/05/1999- . 22/05/1999 TILL
2 28552609 AHMADKAWA 04/02/2002 CLOSURE
M/S NAZIR 03/08/2000- INCEPTION TILL
3 32263962 SONS 04/02/2002 CLOSURE

2 We are arranging to retrieve the original account opening form along
with the requisite details to be submitted in compliance of direction
contained in your notice. This retrieval is consuming time. We,
' therefore request you to kindly grant us extension of time for
submission of requisite documents.

Kindly take the above on record in compliance with the notice and please let us know further
actionable, if any required from our end.

Assuring you of our best attention and cooperation always,

Standard Chartered Bank, Liability Operations 2nd Floor. S.C. Tower, DLF Building. 7A. DLF Cybercity, Gurgaon -122 002, Haryaria, India.
Incorporated in England with limited liability by Royal Charter 1853 Reference Number Zc18 The Principal Office of the Company is situated in the U.K.

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