Page 194 - STATE v ARIF & ORS. SC-NO-540-2022 PART 1

Statement of Account
Standard Chartered Grindlays This statement shows Gntrkls
p-oeessed tv the Bar*
Brnoeh details SI<HlAGAA
Sft£1\WANt ROAO From
. 7.;092 !he clato '(";1.Jt t~$t
t !0070 l6CJ2000) ~tlltemcnt b!Natl lG DE"C: 99
To
·~ MUllAL "MAC <'W. tt>& do'-Oo1 16 ~~~ 00
business em
SUlt!)rrMI!'11 4/Utll
-·
!M\11' number
Account typo CWttlrej
and number
P.III..ANC.E BROUGHT F~\O'AI!O 10.107 .]6
17/ll/99 17/12/99 CotEtliT lQ,OOILOll 20,107.16
CASH Ol'.P'O
ZZ/lZ/99 zl;l}v'.t~ ou:orr e:o.ooc.oo 100,107.36
CASH O£PO
2:)/12/99J.jl!)~-1 ~HEQU!i WlTllDRAWAL l&,ooo.oo 90,107.36
2')/12199 •. '!!/99 (:H(QU[ WtTilOI!AWAl iO.OOO.OO 20,107.36
2:9/12/99 ~ . ·, 2/99 G~fntT zs.ooo.oo 4S,llJ7.36
CASH OEF'O
Jl/12:/99 Ol/Ol/00 C/A L[OG~R FF.f. 600-00 44,507.36
Cl/Ol/00 03/01/00 CASH ClEI>OSll 80,000.00 124' 507.36
Ci!OlJOO 03/01/00 C:H£QlJE W!'tHDRAWAt ooonos•J lQ,OOO.OG 94.501.36
()4/01/00 04/0l/00 <::llEQllE WtTtiORilWAt ooon6S.4S H.ooo.oo 69,)07,]6
0-</01/00 04/0l/00 Ci!fQi.if. W!THO~IlWAi.. onM::'6S4~ ')(!,000,00 l9.S07.36
06/0l/00 06/0l/00 CHEOiJE W!Tl10AAWAt 000776)47 u ,0()0.00 2.~8?:J~
ll/crl/00 ll/Ol/00 CH£0'.JE w:nmRAwM .. 000716S4Z l,OOO.OO
OS/02/00 08/02/00 CASH DEPOSIT so,ooo.oo 50.507.36
05/02:/00 08/02:/00 CHro'JE Wl:nl0RAWA1.. 000716973 so,ooo.oo S07.36

Ew.> OF STA1"Ef<'tNT
Tol~s 254,600.00
""~""" "·'
Name and mailing addtesa
! All KA04L,
ta.rrva OI~ POilA,
SIUNAGAR.
190001
Plaaoo teU u& if you chonge your address.

,, ..,~ :"' ~ ::-.

.,, • .. } .. i

\\6}