Page 196 - STATE v ARIF & ORS. SC-NO-540-2022 PART 1

Statement of Account
Standard Chartered Grind lays This sto!ernont ,t;ow, ontrio3
p:o~sed bv tho Bonk
.SRUiA.CAR
!iHEJIWAHl fiO-lO !Tom
• ~4092
tho data VClU' Ill~
Sft!U!mel\l fnuocl 16 JUN 00
To
the~ doseol
~(lfl
, ..
..... ,,.,,,. 6/001
Smttmortt
Account typo 2SSnW9 .....
and number tiJRRtkt A(COOHT•R:ES """'""
ll~ T~Oesa1nian
.Dole """" """~
""'"
BAUNCE Bll:OIJQrr ~Oit'IOII;O
0.00
06/07/0Q CAE.OIT 100,000.00 100,000.00
CASl; D£PO
01/01/00 OIEQIJE Wlntt!AAWAL 000716979 90,000.00 10,000.00
ll/07/00 CHEQV£ Wtlm)I\AWA.l 0007169110 9,000.00 1.000.00
li/01/00 OSH CEfiOStT Joo.ooo.oo 301,000.00
111/07/00 ' CASH DEPOSIT zoo.ooo.oo 501,000.00
1.8/01/00 CASH DEPOSIT soo,ooo.oo 1,001,000.00
19/07/00 CMEQIIE WITlltlkAioo'Al 00077697! 10.000.00 991,000.00
19/07/00 CHEQ\1! Wll'HORAWAL 000716981 )00,000.00 691,000.00
19/07100 Cll~~ WlTlliJIIAWAl 00077691U u.ooo.oo 678.000.00
20/07/00 CtiEQ\I'E WIT1lOR.lW4l ooon&9Sl 100,000.00 J711,000.00
l0/01100 CHEQUE WITHORAWAl 000776984 30,000.00 l4e,ooo.oo
'10/01!00 CHEQU£ WlTllPIUoi(AL 000176985 -to.oon.oo 105,000.00
20/07/00 CKtQUE WIT1t:mAW41. 000176987 15,QOQ.OO 29],000.00
22/07/00 (.H[Q\1[ WITHDRAWAL 0007169&6 290,000.00 1,000.00
l4/01/00 CH£QtJE OEPOSlT 10,000.00 ll,OOO.OO
CHQ DEPOS11
15/07/00 ZS/01/00 CH£Qt1[ Wl'TlQRAWb.t 000776988 n.ooo.oo 8,000.00
1)4/08/00 04/06/00 CHEQUE WlllQ!t.llo'AL 000716999 s.ooo.oo 3,000.00
M/09/00 06/09/00 CIIEQUE WI'OOIU.WAL 00{)776990 z.soo.oo .... oo
Ll/09/00 12:/09/00 CHEQI.It OEP0$1T roo.ooo.oo sao, soo.oo
IHTtlniAL Of[QLJ:E OEPOSJT
11/09/00 12/09/00 onoue wJTHtr.I:AW-'l 00077699l ~oo.ooo.oo 100,500.00
11/09/00 12/09/00 t~EOUE lll!l'l«M<UfA\. 000776911 100.000.00 soo.oo
1~/09/00 l·U09/00 C.RI:Otl n.ooo.oo 13.500.00
O.SH O!PO
"15/09/00 15/09/00 CN!Q"J£ liiTift)$..tW'Al 000776995 s,soo.oo s.ooo.oo
tHt1: Of 5T .t.Tf}otfHT 1.000.(10
t,62S,ooo.oo 1.613,000.00
?kruse teU us 1r vou chmge your Gddmsa.