Page 197 - STATE v ARIF & ORS. SC-NO-540-2022 PART 1

Statement of Account
Standard Chartered Grindlays TJ-Js statement shows entries
processed l7y the Bunk.
l'n>m
!\tatement i~uued I 16 SE:f> 00
th:~ dlr.o your !a:.1
To
the clo'e ol I
Account !::nsSir.&uon 16 oe:<: oo
name!sl
Sunomfttlt . 7/001
pagoeniJmW
Al::coun! type =:::J Curreocy
and number 2SS52W9 INR
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C!!bi:S Blll:~~nco
RAI.ANC:I/: llltOUGMT FORWARO 5,000.00
l.!'l/09)00 19/0!l roo CHE®E W'1 lliORAWAL 00077&996 s.ooo.oo 3.000.00
z5to9;oo {i?Y"'·.:---"!i cEan ·1,000.00 1,000.00
CASif CHQ ti0•?16993 !"il 0~ 12.09.00
2'109/00 l ~ OI!:OUE OEPOSI't 100,000.00 101,000.00
lNlEii:NAL Olt()UE OEPOSH
:ZU09/0CH7 ,g;oo CltiOQV£ WITIIORA..-At. 000776991 90,000.00 11,000.00
04/10/00 o.:t:tO/OG CHfQlJE WtT..ORAWAL 000977001 2.4)0.00 S,5SO,UO
0<1/10/0Q 04/10/00 OIEOUE O!:POSIT 600,000.00 608,5)0.()0
l!ITEA.I\IAL CHFQUE OEI'OS.lr
0)/10/00 O'S/10/00 C!ltO!JE WI~CRAWAL 000971003 5.000.00 £03,SSO.OO
Ofi/1,0/00 ll£/10/00 Cf!!QC€ WITHO!t.MOAL 000977002 200,00'0.00 401, HO.OO
06/liJ/00 06!10/00 OlEQUE 'II!IiHCRAWAL 000977004 100,000.00 l03,SSO.OO
06/10/00 OG/10/00 CH£0\.iE WtTHt:A:AWAL 0009710'()1 100.000.00 203,S50.00
06/10/00 0&/10/00 CHEQUE WlTIIDRAil,:jJ. 000971006 100,000.00 101,550.00
CEi/l\1/00 06/10/00 CHEO>JE WiffiORAWAt. 00097700') 100,000.00 :i-,550.00
30/10/!lO 30/l0/00 CHEQUf; WiniOIIAWAl. 000971009 2.000.00 l,S$0.00
Cl/U/00 Ol/ll/00 OtEQUE OEPCSIT 175,0{10.00 176,~SfJ.OO
IN1'UNAL cm;QU£ OE>'OS:T
02/ll/00 OZ/ll/00 Clte('NE WlTIIOIU.W.\1,. 000977(111 75.000.00 20l,SSO.OO
02/ll/00 Ol/ll/00 CliEQ'J£ WITHl!Rol.WAt 000977010 200,000.00 1,550.00
Ol/12/00 Ol/lUOO OF:81T lSO.OO l ,400.00
CI1Q RElV!\14 CHG$
14/12/00 14/ll/00 Cf!EQOt OEPOS.IT 100,000.00 301,4{)0.00
t"'1'ERI<4L Cl-iE'QI.!E tJ£P0St't'
l'j/12/00 1S/l2/00 CHEQUE WITIIOII:AWAt 000971016 lO,OOQ.QO 291,400.00
16/ll/00 16/11/00 CHEQUE; Wlll!OAAW~ 000(17101) 3,SOO.tHl 257 ,9tl0.00
1Ml2/00 16/ll/00 CHEQUE WITl!ORAWAl 0009170l2 15,000.(10 27Z,9tl!J.OO
16/H/~0 16/12/00 C.f<EOIJE 0£90SlT 4ll,OOQ.CO 6SS,900.00
INT£RN41.. CHEOIJE OEPOSTT
' &85,900.00
1,010,100.00 1,61!5,0(HLDO
Name and mailing address
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190001
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