Page 182 - STATE v ARIF & ORS. SC-NO-540-2022 PART 1

Statement of Account
Standard Chartered Grindlays This stetemoot ~hews entries
processed by ttw Bunk
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the dt~e yr;x.,r lc~t
~tetomcnt iss\XY.i ! :a ]tiL 00
To
Acco~t th&dese ef I 21 OCT 00
namats) M!I'I!!Uort
sw~mcm: I 2/001
P69t1 number
=~~~ [ SO:.VING.S AC(OUIIT•RtS 32181Gii9 Currency lNJ:I
""''
Tran$11ctloo 1./a!vo T~oo Oowiptiotl . Cttldits
0$!~ O.,tlt
EAi..&NCE BIIOOGHT FO!I.WARO 10,000.00
22/07/00 22/0~1{00 tREOlT 90,000.00 110,000.00
CASH OEPO
Z'l/07/00: 1~' /tll (t!EQIJt W'!fHURAWAL 10,000.00 100,001).00
lBJ0?/00 2~/{J.; 'I!JO (fiEQUE WI1llOJIAWAl. 20,000.()1) 80,000.00
19/0l/OO .l:~~·;:oo C .. EQUE WITHDRAWAL 3,.{00.00 i&,6QCI.OO
lll/08/00 IJZf.ll8/00 Cl'itOO!i. Wl'TIIORAWAL 20,000.00 56,600.00
(l}/08/00 03/.08/00 CliU!V£ WITMDRAWA.l lS.OW.CO 41.600.00
07/08/00 01 /US/00 (llE\)UE WITIII»>AWAL lS,OOC.CO 2:6,£00.00
07/08/00 07/08/00 CftEOVE Wll'NmiAWAL 5,000.00 ll,600.00
12/0S/00 12/08}00 O!~QUE W!T'iimtAWAL 5.000.01) 16,600.00
U/OS/00 UiOS/00 CA::.H OEPOStT lSO,OOO.OO 166,600.00
16/011/00 16/0SJOO CHEQUE WtTHURAWAL OtJ0900BS 156,000.110 10,£00.(.!0
29/0S/00 29/0MlO Cl-!e.QUE W!rH!JJI.lWAL 000900534 1.000.00 9.600.00
06/09/00 06/09/00 (1-!!'::QUE Wll'HI»>:AWAL (}00900536 9,000.00 SGO.OO
30/09/00 {ll/10/00 CREOH [HTtREST 34.00 £34.00
li'/10/00 17/10/00 CRE.tllT 10.000.00 10,634.00
CASH tlEPO
18/l0/00 lS/10/00 CliEQIJE WlTiiOf!AWAL 00()900537 10,000.00 634.00

ENI:I 0~ STAT£NENT
269.·UIO,OO 2SO,Ol4.00

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5R!N4l::AR KAS>i"'lll
190002
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