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.
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