Page 198 - STATE v ARIF & ORS. SC-NO-540-2022 PART 1
P. 198
Statement of Account
Standard Chartered Grindlays This statement shows onlries
pucessed by the Bonk:
Branch detah SltHiA.CAA:
" SHERW4HI ROAD ""m
7~092 111t: da1o Vt1Vf t~~st
(f.l070 160)l001) ne.tomel'\t is:tue-I:J 16 oe:c oo
MR. l!H.Al AHNAO KAWA To
thed~oof J6 ~~~~ 01
b\!s.'r.euon
Stz~tt~!'Mn~ B/001
pi!~ number
Curn111cy
Z8S'l2609
"""' '"'
!l.t.l.ANCE lfii:OUCHT I<O!IWAII:O 685,900.00
18/12/00 16/lZfiJO CMEQU£ WI~O!IAWAl 000977017 ns,ooo.oo 410,90:1.00
19/lZ/00 1'3/ll~';J.:, OIEQUE WITilOitAWAl 000977018 lSO,{Ioti.OO 160.900.00
Zl!ll/00 11/ll/i ' Clf~QllE wrTHORAlo'Al 000977019 50,000.00 110,900.00
23/l:UOO l.3/'.l:· " CH£QW£ lo'l:THOr<AWAl OOO<J1i'OH 10,000.00 100.900.00
16/12/00 ~Qr'-;.' •. .;0 Ci!tQUE WITHOI!:J\.W-41,. 0009710.20 lOG.OaQ,OO 900.00 '
' "' '
END Ol: STATE.MENT
61!S,OOO.OO
Name Drld mailing address
~~~~~-------------------.
Ai.i KADAl~
J;;UTI,!I!; OlN PORA,
"SRINA~It.
190001
Plans& tG!I us if you chang{~ your addrcsa.