STATEMENT OF ACCOUNT

Account Title: NOUMAN SALAHUDDIN

Account Number: 99720104014623 Currency: PKR
IBAN: PK71MEZN0099720104014623
From Date: 05/09/2023 To 05/03/2024
Address:

Date Description Debit Credit Balance

05/09/2023 Opening Balance 650,041.31

Money Transferred to NAUMAN SALAH UL DIN-XXXX6417

05/09/2023 1.00 650,040.31
STAN(914675)

06/09/2023 Charges Taxes Plus FED - STAN(662332) 15.00 650,025.31

Money Transferred to MUHAMMAD IDREES-XXXX5010

06/09/2023 40,000.00 610,025.31
STAN(662332)

Money Transferred To ESHAAL TRADERS A/C 9960-XXXX8102

06/09/2023 110,000.00 500,025.31
STAN (676122)

Money Transferred To ESHAAL TRADERS A/C 9960-XXXX8102

11/09/2023 125,000.00 375,025.31
STAN (883882)

Money Received from MUHAMMAD MURTAZA

12/09/2023 10,000.00 385,025.31
ALVI/MUHAMMAD ANAS A/C 0199-XXXX0751 STAN (155819)

15/09/2023 ATM Cash Withdrawal-M A JINNAH RD BR-KHI STAN (949963) 50,000.00 335,025.31

Money Received from SADAQAT HAFEEZ A/C 0152-XXXX7483

19/09/2023 4,000.00 339,025.31
STAN (935501)

20/09/2023 Charges Taxes Plus FED - STAN(223644) 4.00 339,021.31

Money Transferred to NAUMAN SALAH UL DIN-XXXX6417

20/09/2023 4,000.00 335,021.31
STAN(223644)

Money Received from TASNEEM SHAHID A/C 0114-XXXX7241

26/09/2023 45,000.00 380,021.31
STAN (197347)

30/09/2023 Charges Taxes Plus FED - STAN(125027) 5.00 380,016.31

Money Transferred to IMRAN AHMED KHAN-XXXX0694

30/09/2023 5,000.00 375,016.31
STAN(125027)

Money Transferred to NAUMAN SALAH UL DIN-XXXX6417

05/10/2023 500.00 374,516.31
STAN(792281)

07/10/2023 MASTERCARD ANNUAL FEE 2023 STAN(894799) 2,100.00 372,416.31

07/10/2023 FED AMOUNT STAN(894799) 273.00 372,143.31

Money Transferred to NAUMAN SALAH UL DIN-XXXX6417

11/10/2023 2,000.00 370,143.31
STAN(790409)

13/10/2023 Online Cash Deposit Cr 9748223 136,000.00 506,143.31

Money Received from IMRAN AHMED KHAN A/C 0173-XXXX3708

18/10/2023 5,000.00 511,143.31
STAN (750869)

Money Transferred to NAUMAN SALAH UL DIN-XXXX6417

20/10/2023 4,000.00 507,143.31
STAN(477908)

Money Transferred to MUHAMMAD WAQAS ALI-XXXX5227

24/10/2023 10,300.00 496,843.31
STAN(297034)
 Date Description Debit Credit Balance

28/10/2023 BANK CHARGES 23.44 496,819.87

1-Link ATM Cash Withdrawa JS Bank Limited - Orangi Karachi-

28/10/2023 3,000.00 493,819.87
STAN (726687)

Money Transferred to NAUMAN SALAH UL DIN-XXXX6417

30/10/2023 5,000.00 488,819.87
STAN(475042)

Money Transferred To MUHAMMAD YASIR SHAUKAT A/C 0147-

03/11/2023 28,700.00 460,119.87
XXXX3437 STAN (457780)

Money Transferred To ESHAAL TRADERS A/C 9960-XXXX8102

03/11/2023 100,000.00 360,119.87
STAN (464985)

03/11/2023 Online Cash Deposit Cr 0232946 50,000.00 410,119.87

Money Transferred To MUHAMMAD ILYAS A/C 9926-XXXX3040

04/11/2023 6,100.00 404,019.87
STAN (141477)

06/11/2023 Bill Paid KE 0400016801435 FROM IB STAN(295889) 2,506.00 401,513.87

Money Transferred To MUHAMMAD SADIQ MAQSOOD A/C 9943-

10/11/2023 47,000.00 354,513.87
XXXX4844 STAN (536845)

10/11/2023 Online Cash Deposit Cr 0232947 100,000.00 454,513.87

Money Transferred To FARHAN SHOUKAT A/C 0199-XXXX6594

10/11/2023 5,000.00 449,513.87
STAN (393201)

Money Transferred to MUHAMMAD YASIN-XXXX6696

10/11/2023 20,000.00 429,513.87
STAN(560148)

10/11/2023 Charges Taxes Plus FED - STAN(564812) 39.50 429,474.37

10/11/2023 Money Transferred to WAHAJUDDIN-XXXX9017 STAN(564812) 44,500.00 384,974.37

11/11/2023 ATM Cash Withdrawal-ORANGI TOWN NO 10 STAN (348899) 30,000.00 354,974.37

11/11/2023 ATM Cash Withdrawal-ORANGI TOWN NO 10 STAN (351004) 20,000.00 334,974.37

11/11/2023 ATM Cash Withdrawal-ORANGI TOWN NO 10 STAN (348899) 30,000.00 364,974.37

13/11/2023 ATM Cash Withdrawal-SHAHRAHEORANGI-KHI STAN (237752) 10,000.00 354,974.37

13/11/2023 ATM Cash Withdrawal-SHAHRAHEORANGI-KHI STAN (246843) 5,000.00 349,974.37

Money Transferred To ESHAAL TRADERS A/C 9960-XXXX8102

14/11/2023 20,000.00 329,974.37
STAN (224857)

14/11/2023 Online Cash Deposit Cr 9811119 100,000.00 429,974.37

14/11/2023 BANK CHARGES 23.44 429,950.93

1-Link ATM Cash Withdrawa JS Bank Limited - Orangi Karachi-

14/11/2023 10,000.00 419,950.93
STAN (038625)

16/11/2023 Charges Taxes Plus FED - STAN(919530) 2.00 419,948.93

16/11/2023 Money Transferred to WAHAJUDDIN-XXXX9017 STAN(919530) 2,000.00 417,948.93

Money Transferred To FARHAN SHOUKAT A/C 0199-XXXX6594

16/11/2023 5,000.00 412,948.93
STAN (727670)

Money Transferred To MUHAMMAD HAJI A/C 0108-XXXX1304

16/11/2023 20,000.00 392,948.93
STAN (730473)

17/11/2023 Charges Taxes Plus FED - STAN(731162) 0.70 392,948.23

Money Transferred to NAUMAN SALAH UL DIN-XXXX6417

17/11/2023 700.00 392,248.23
STAN(731162)

Money Transferred To MUHAMMAD HAJI A/C 0108-XXXX1304

18/11/2023 45,000.00 347,248.23
STAN (866567)

20/11/2023 Charges Taxes Plus FED - STAN(790272) 2.50 347,245.73

20/11/2023 Money Transferred to SHUHAB UL DIN-XXXX1217 STAN(790272) 2,500.00 344,745.73

 Date Description Debit Credit Balance

21/11/2023 ATM Cash Withdrawal-SHAHRAHEORANGI-KHI STAN (281607) 30,000.00 314,745.73

30/11/2023 Online Cash Deposit Cr 9837078 31,050.00 345,795.73

Money Transferred To KAPA ENTERPRISE A/C 0149-XXXX9251

01/12/2023 18,000.00 327,795.73
STAN (512463)

04/12/2023 Bill Paid SSGC 6731131000 FROM IB STAN(863647) 290.00 327,505.73

04/12/2023 Bill Paid KE 0400016801435 FROM IB STAN(865090) 3,093.00 324,412.73

04/12/2023 Bill Paid SSGC 0492131000 FROM IB STAN(872195) 180.00 324,232.73

04/12/2023 Bill Paid KE 0400042053730 FROM IB STAN(700716) 607.00 323,625.73

14/12/2023 Online Cash Deposit Cr 8736936 10,000.00 333,625.73

Money Transferred to NAUMAN SALAH UL DIN-XXXX6417

18/12/2023 1,000.00 332,625.73
STAN(414495)

20/12/2023 Money Transferred to TARIQ ALI KHAN-XXXX8120 STAN(573037) 3,600.00 329,025.73

02/01/2024 Bill Paid SSGC 0492131000 FROM IB STAN(893004) 650.00 328,375.73

02/01/2024 Bill Paid KE 0400016801435 FROM IB STAN(909025) 2,152.00 326,223.73

02/01/2024 Bill Paid KE 0400042053730 FROM IB STAN(909459) 182.00 326,041.73

04/01/2024 Online Cash Deposit Cr 7971279 150,000.00 476,041.73

08/01/2024 Money Transferred to ARSALAN-XXXX8403 STAN(156828) 20,000.00 456,041.73

Money Transferred to NAUMAN SALAH UL DIN-XXXX6417

17/01/2024 1,000.00 455,041.73
STAN(256385)

Money Transferred To AZHAR ABBAS (ASAAN AC) A/C 1272-

22/01/2024 20,000.00 435,041.73
XXXX2087 STAN (213131)

29/01/2024 Online Cash Deposit Cr 4727875 100,000.00 535,041.73

Money Transferred To MUHAMMAD YASIR SHAUKAT A/C 0147-

31/01/2024 20,000.00 515,041.73
XXXX3437 STAN (175459)

31/01/2024 Outward Clearing Cheque (REF# 67719202) 100,000.00 615,041.73

01/02/2024 Bill Paid SSGC 6731131000 FROM IB STAN(884227) 650.00 614,391.73

01/02/2024 Bill Paid SSGC 0492131000 FROM IB STAN(884721) 650.00 613,741.73

01/02/2024 Bill Paid KE 0400016801435 FROM IB STAN(886573) 2,673.00 611,068.73

01/02/2024 Bill Paid KE 0400042053730 FROM IB STAN(888305) 174.00 610,894.73

Money Transferred To AZHAR ABBAS (ASAAN AC) A/C 1272-

06/02/2024 10,000.00 600,894.73
XXXX2087 STAN (448168)

06/02/2024 Outward Clearing Cheque (REF# 167719218) 100,000.00 700,894.73

09/02/2024 Outward Clearing Cheque (REF# 68283923) 100,000.00 800,894.73

Money Transferred to NAUMAN SALAH UDDIN-XXXX6417

17/02/2024 3,000.00 797,894.73
STAN(257547)

19/02/2024 ATM Cash Withdrawal-ORANGI TOWN NO 10 STAN (832144) 2,000.00 795,894.73

Money Transferred To MUHAMMAD YASIR SHAUKAT A/C 0147-

20/02/2024 24,500.00 771,394.73
XXXX3437 STAN (964034)

21/02/2024 ATM Cash Withdrawal-ORANGI TOWN NO 10 STAN (819999) 2,500.00 768,894.73

22/02/2024 Outward Clg Chq Ret 168283948 80,000.00 848,894.73

22/02/2024 Outward Clg Chq Ret 168283948 80,000.00 768,894.73

27/02/2024 Outward Clearing Cheque (REF# 168283948) 80,000.00 848,894.73

 Date Description Debit Credit Balance

Money Transferred To BISMILLAH INDUSTRY A/C 9916-XXXX0367

28/02/2024 150,000.00 698,894.73
STAN (437623)

Money Transferred To MUHAMMAD YASIR SHAUKAT A/C 0147-

28/02/2024 11,800.00 687,094.73
XXXX3437 STAN (515949)

Money Transferred To SADAQAT HAFEEZ A/C 0152-XXXX7483

28/02/2024 19,000.00 668,094.73
STAN (946668)

01/03/2024 Bill Paid SSGC 0492131000 FROM IB STAN(703200) 640.00 667,454.73

01/03/2024 Bill Paid KE 0400042053730 FROM IB STAN(703563) 252.00 667,202.73

01/03/2024 Bill Paid KE 0400016801435 FROM IB STAN(703911) 2,438.00 664,764.73

Money Transferred To KAZI AGRO (PAKISTAN) A/C 0170-

02/03/2024 31,000.00 633,764.73
XXXX7388 STAN (893012)

02/03/2024 ATM Cash Withdrawal-SHAHRAHEORANGI-KHI STAN (194970) 20,000.00 613,764.73

04/03/2024 ATM Cash Withdrawal-SITE BR-KARACHI STAN (609029) 25,000.00 588,764.73

05/03/2024 Closing Balance 588,764.73