Page 207 - STATE v ARIF & ORS. SC-NO-540-2022 PART 1
P. 207

Statement of Account
                   Standard Chartered Grindlays                 11is stetement Shows entries
                                                                 proc:o5sed by thO Banlc
        'Brunch dota!l!   SIIIN.t.GAII.
                    !in::l::o,                                  ·-.&R.tement bsuod   Of  StP  00
                                                                 thi;JcmG'fO'.IIUI
                    7s;.Uft SONS
                                                                 ""'"""'"
        Acccunt   L                                             To                 OA  OCT  00
        --r                                                      -                    )/001
                                                                 bu:llncu Ofl
        namotsl
                                                                 ,.,.....,_
                                                                 Sm:ement
                                                                 ,...,..,.,
        and number
                    CURCIENT  ACCOUNT•AES
           tf1lnSIICtlon  wue   TtanSIC1!cn ~~                     ""'""               '"'
           0...   "''"   O"l>'Hct  Bll:otJGMT  FORWAIIO                            10.100.00
                 05/09/CIO  OIC®E  WITHDRAWAL   000l077511o   10,000.00              100.00
                 lS/09/00  "Coo~ DEPOSIT                             ~oo.ooo.oo    400,!00.00
                 18/09/00   .  QUE  WITHDAAltAL   000107761   60,000.00            ]40,1!00.00
                 18/09/CO  Cl'  OUE  WnllOlUWAl   000107159   70,000.00            no.aoo.oo
                 UI/Oii C  QUE  W'lTMOIWf&l   000107760   )0,000.00                240,!00.00
                 18/0°,   1:HEQUE  \ol'lntOifA\OIAL   000307162   •o.ooo.oo        200.1100.00
                 20/0:~/rt   OftQUE'  WintDII:AWAL   0003077&]   6S,OOO.OO         115,!00.00
                 20/09/   OIEQUE  WlTliO'lAWAl   000307764   lS,QOO.OO             100,100.00
                 20/09/00  CHEQUE  llilTHOAAWAl   000307765   so,ooo.oo            50,100.00
                 10/09/00  CIIEQV!  WllmlRA'IIAL   00tl)07766   so.ooo.oo            !100.00





                                                                                     ......

                                             Totalo      410,000.00   •oo.ooo.oo







                  Ploose toll us if vou chongo your Dddr"as.















                                                                                                     .. i
   202   203   204   205   206   207   208   209   210   211   212