(S786 UNL THEN TALWAR, Manes xustan FLAT AIO TTL Hx CTHRAWIM TARKACE AOKM KD. NEAR CANTTAREA [Staten Pertod ‘Acauat ‘erat Type Account Statement Fram 0-DEG30rE Te UNS fouzsseaners| saving UML ATAIASA aAMDANI SAVINGS ACC PRKIGTANT RUPEE, egceno ennrdene eioionia TRAN Nor” FRC UNIL DO 90.078 CHER Sz8NION iio Dale Fariieniars TtRor Babi a aa Jovpaeaaa—=oreNIwG baLance Tas 008 HDEC202 [UME DIGITAL INTERNAL FUNDS TRANSFER TO son000re) S00 Gy [SAHARA COMMISSION SID (WC. O1SS"**192)-| BaNk UBL L-pecads: |RAAST FoF FUNDS TRANSFER TO MUHAMMAD “eno 2043 IAL Sieh HUABIB MIETROSOLEFAN HANK LTD xan nH (Untorrznarsioazoc3es | lo-ecaor UML DIGrTALXUICKRAY PAYMENT ssanea 285,532.0 C} lnmicaoesassion lozpecos lime piatrat surex Loxpsyo UPON >) awn. Cl [AGAINST CONSUMER ACCOUNT 4051252100 loznetsom |Oet Diartal wu raster TO s80C AGAINST] sna aaa ol [CoNsUMER ACCOUNT s7ast20000 | lounecomm |pos SAC «MASTERCARD AY R= FILLING son 23840. cf IsraTion-kaRACi PAR losoeame lonoctepor enrgue i207 aon gooe) ganar seca lenoceen oF CHEQUE ra Soomony anton secon: [lat DIGITAL BILL PaYMCEKT 10 FONE nse Ste [AGAINST CONSUMER ACCOUNT # 0881700114 lesecao [Ost DIGITAL BILL PAYMENT 10 Foe asad w0sHAS Ct [AGAINST CONSUMER ACCOUNT 9 a8 306586 } loeppcaney |Atwesurr FUNDS TRANSFER, Pe SAGAR KUMAR] vasoape] ——901,09.9 OF hanks loecam |ATNeaiI"T TUNDS TRANSFER, FR: SAGAR KUMAR] S2%004 907040 c aN lorpecanas |RAAST Pap FUNDS TRANSFER FROM SURESH 100, aaminane| UMAR HANK AL Aw UTD. [pxinaanissssseererp) Banurekasziozo0ta sere lorpecatax |biottaL-atrBFT FUND TRANSFER, TO. ASIUSH 25000, 1472700 6 Rui tase oe) lorpec-acas |naacrraprunoe TRANSFER TO DYNASTY 20500, sanaen ¢| MTRAVEL AND BAKKCAL HARIBUTD ncssnai.” wot [Unorisnosoraradssis lowpecacar {RAAT Rar RUNDE RIANSrER 70 RESIIMCAN, 00 238200 ef ANE AL FALAM LIMITED PrasaLnipese sever (Uniosiea nesossan2176 lov-pec-tam |Unt-biatr ai. suteR Load 70 Urn i sansa cl /AGAIST CONSUMER ACCOUNT W883) TI0ESE6 lovec-moaz_fente ree. Liauiry pROoUCTS na aeeanen lon pecans |rebexAl excise DUTY fr aaa 8 G loo-beccios_ |Racst Par FUNDS TRANSPER 70 SHIAITEEN 96500 hasan RORERS AAR AL ADID UTD onan. 0h Uiuinamaieasisissso | lvovec-aaez |RAAGT PaPFUNDS TRANSFOR TO SHANEEX: seson00| someone \Vnornzv0isassoan2 2 | £ j-oecae2 [ul pIotTAL. SUPE LOAD TO Urowt on 2098 |AGAINST CONSUMER ACCOUNT 03127300(e=1s Dees i-1% rae, THEN TALWAR Account Statement r : MANESH KUMAR B7sé-00243000075 Drie Poriletors iene tar cet] eae Seeeerseer eee ca TED Pecnncanesne Saritdaiscoaiee a |-DBC-2022 | ATM-IBFT FUNDS TRANSFER, FR: TRA RICE ‘selene 28 Sec ate | ene isoecan [MPSEA Siu rnueertourowe | oe a | AGAINST CONSUMER ACCOUNT # 0333730658% L leona |Sinaera ana anees sswoy spc oa eae | Lanne lrsoscac: [tassrtar inte TLisren Fite AIK geo 255 bt uerentuets Fever | (rasa anata ce laenec-ama |CRLDIGITAL BILL PAYMENT TO FONE sad 2908 Me ee eT ca oe 22-DBC-2022 | UBL DIGITAL: BILL PAYMENT TO UPONE gon 255: Seabee secteer encrais | = 33-DBC-2002 | UHL DIGITAL-INTERNAL FUNDS TRANSTER TO 1,000,000 ¢ 1.588.729 ean neterrasestae woes ae eoecann [ests ous pamemcrro wows | i vasa erry a a pececasr. (Sar meheacaeraa Re nara sia ‘ssa een ner eas [2-DEC-2002 | RAAST PoP FUNDS TRANSFER TO VM. 540,000.00) 1547943 0 een Sealant Ee S | Pais coast eeoecant: amcor re rae thm 10 EAS CMA ide ss Nese ae oats Postaeensetntotes le reesnoneomen lc umcorctiAmaoee robs Eanes | Eepirereieene red ears iene. [Reareetaet eee masse Giel eeee Lieesteideemgehoreone ee een tec eannaee 2 a Gk PANE ro uroNe sae manag sspou sonee: [AGAINST CONSUMER ACCOUNT # 93577306594 lepers? | UBL DIGITAL: BELL PAVMENT To K ELECTIL [AGAINST CONSUMER ACCOUNT x 040000302771 LUBE DIGITAL BILL PAYMENT 10 SSGC AGAINST) 0 oy CCONSURGER ACCOUNT + ggua000 EDECa0E2 | UAL THGITAL KUICKPAY PAYMENT e800) osTI68 j tosoona3an 1603001 Iespec-202 | PROFIT CAPITALIZED (VALUE DATIE OFAN | 239809) inurssa 2023) bepec-a0e2 | WITIMIDLDING TAX ON PRO#rT (VALUE DATE, sex siaeiata IsAN-023) | Jossnw.2m | RAST FOP FUNDS TRANSFER FROM AULLION 330.001 uaaisme MONIES HABIB BANK LIMITED asiiaaerssesrssse3a) Hoa 2010132516100 Joesan.oms | OBL DIGITAL BILL PAYMENT TO UrONE ame wergosma AGAINST CONSUMER ACCOUNT £ 09327300110 fotsancoms | UHC DKHEAL BILL PAYMUNT TO UFGNE ea 6 oe [AGAINST CONSUMIR ACCOUNT # 01327300110 jruaNsaas | UBr PIGIAL BILL PAVAINT TOUFONE. 0. sans ‘AGAINST CONSUMER ACCOUNT ¢ 01337I06:86 hogancay | CHEQUE W2teie7O7 OF tL GANK IS DEPOSITED | 2xaN6707 | g0.a00 2a t08 73 BY MALI a GRO TH frovantos [SMe PRE-LIABILITY PRODOCTE raed 422000, wre) lec: hs: Teta alae oon aaron ho yeriinanl banc manager Ste wabin we ty ‘Iecepuncie serces Mabe sumed ae come aa ryCrete (orem TEEN TALWAR MANESH KUMAR Account Stateme¢nt (9786-000243900978. We Tariiealars pan Rated Taran MIAN tranny anions 7sana03 fraaneanas eer) {aay 3003 reaawams sSIAN-3m3 ouaN-2n3 Sanson [sano [s-ta¥e-z0an asuaNaans bosanonna fs.san-anon Fergani jaan 2002 aban in.ran-2003 inn-runa {stances our: Th ta and bce wo aia bd etd an anc manger Atte win wnt ary Sma esa laraan.ony FEDERAL EXCHE aUTY |Ust DIGRTAL BLL PA¥MIENT-TO UFO AGAINST CONSUMER ACCOUNT #0933011 thse Sho NUFORE TR BD 38330419 STAN 978065 DT: 23-APR-2022— tthe D017 NUFORE TRN_10 some STAN ora88 Dr: S-aPReone use Dott MUFOME TRN_ 1D Aino sestawsasi oSoavOna022 {Ube BlGTTAL: SFER Lano To UFONE AGAINST CONSUMER ACEOUNT #0333736886 BAAS P28 FUNDS'TRANSTER FROM AJAY IROMAR MCEZAN ANKLE Pktanteznesssseees sey ANEZNRKAOI S00 10;257976301 008 \Giorrar aPeamer rund reastes. To: MILLION HOMES BANK: Abin BANE LD IPTFEE Fo DNGHAL CHANNEL Iepenat exetse DOTY [GOL DVGTTAL INTERNAL. FONDS TRANSFER [FROM SAHARA COARRSION SHOP Oseeseea3)- BANK: URL |naasr pap FUNDS TRANSFER FROM SAHARA ‘Mnssz30i01s0081s037%0 IRAASI Pa FUNDS TRANSFER FROM SAHARA [CASHOP HABIA RANK LIMITED Dreraitasyesestereeresnoa} Inmavarzsaso1syeseie7302 IRAAST PP FUNDS TRANSFER FROM SAHARA [COMMISSION SH BANK AL FALAIN LIMITED [PROSALIU veesin SRC TADGGEMTAABONSUIMSCHEROES IRAAST PER FUNDS TRANSFER TO SSD BROKER SANK ALFALAIL LIMITED PRERALFIT Unizsoicrniancoze, AAST F2P FUNDS TRANSFER FROM ASHISHL /AMEZNPR A I26201 05527234290 136192% RAST PaP FUNDS TRANSFER FROM ASHISH UMAR MEEZAN BANK UNITED PRATMEZNE AMER 3010352803906 AIL DIGITAL: BILL PAYMENT TO k ILECTRIC |AGAENST CONSUMER ACCOUNT « a0000S@277 11 {UBL DIGITALANTERNAL FUNDS TRANSFER TOG 1S BROKER (MC na2**=715363. HANK: UBL GL DIGITAL: WILL PAYMENT TO UFONE ;AINST CONSUMER ACCOUNT ¥ 09327300118 GRU OIGATAL: WILL PAYMENT TO URONE IRORINST CONSUMER ACCOUNT Fonze3a0N10 | IRAAST 22? FUNDS TRANSFER TO. YM ENTERPRISES DANK ALFALAM LIMITED PIRALFIO" {UBL 3001045515292 RAST F2P FUND'S TRANSFER TO ¥St COMMS IS BANK LIMITED PRoISBL* 7 UE DATE OL FED- JWittnotiva Tax menor qvALuE DATE 1h es 970.18 Ci na 268750.18 2 2365980 12.4 we ts0.12 1% aeaa25120 a 2365505 120 7.0. 2403008126 00.90.06 24d 2600 90308. 02 (gma 1 808 10,000 MOBO C ‘sogponed 3. 40ngn5.12¢ 00.0.0 mnogu 9700.0 3985205 ‘201 4.004 006 12 ST 4K, ee nsasee 12 e4 sooo 20K ead 4001.98, 4031.38 pany nA i n004 ¢ assis ‘.po0s00 108 662.124 acras0n 6 43329 \ 2 25 ree eo ra) bt eyETN ats (TEL UBL TEEN TALWAR, Account Statement 076-000243000975 MANESH KUMAR Dave Parisians ene Cra Balance bovFEnaon jot-rrwans lot-remaozs jotreaons o-rew.oms los-ran-ooes joxsren-2023 losren-2003 (oe-FEB 2023 losFEn-202 (oe-FEB-2023 oerEn.2ms locren-om3 lr.Fes.2005 lor-ree-zo2s \-Fen.200 lor.ren.2023 fonren-2023 (-FED-2023 FEB lorFEB-2023 os-Fen2033 omar B.2023 |GI-FEB-2m) [ROS SALE- MASTERCARD AT DIAMOND SUPER MARKET KARACHI PAK POS SALE-MASTERCARD AT UNITED KING KARACHT PAK POS SALE-MASTEREARO AT NIMCOS KARACII PAK | RAAST pap FUNDS TRANSFER FROM SAIIARA COMMISSION SH MEEZAN BANK LIMITED Peau Mirznese= "56 AMEZNPRKA 2620104508862 502001615 |RAAST P3P FUNDS TRANSFER FROM DAILLION HOMES 11a |pe2stAn MBMB2H nD 480131803517 UBL DIGITAL: BILL PAYMENT TO UFONE | AGAINST CONSUMER ACCOUNT # 01357306546 RAAST P2P FUNDS TRANSFER TO- PINDI EXPRESS| HARIB. BANK LINTTED PROWHADI vss [UBLovozn 04711 46i8e2242 RAAST P2F FUNDS TRANSFER TO: RESHMAN, BANK AL FALAM LIMITED. PRSSALFHeereresseresey 5 ‘UBLnaen2 0<0744237465590. UBL DIGHAL: BILL PAYMENT To UFOWE AGAINST CONSUMER ACCOUNT # 03327700110 |ATMLIBFT FUNDS TRANSFER, FR: LUCKY ENTERPRIS BANK: |KAAST FIP FUNDS TRANSFER 7O NEW SHAKTI HAMIB LTD i 'vinuagazszess774245272 [RAST PP FUNDS TRANSFER TO NEW SHAKTI [COMAHSSIO. BANK AL HABIA LTD lPKTaBAML "301 lut.n6022s25%3 so39e1 8633 [UBL DIGITAL:INTERNAL FUNDS TRANSFER |FROM DENESH KUMAR (AC OO2"*#*4778), BANK: UL, [UBL DIGITALINTERNAL FUNDS TRANSFER | FROM SAIIIL RUMAR (Ai€ 0012°""*1415)- BANK: lus. [UBL DIGITAL:INTERNAL FUNDS TRANSFER TO IDANIYAL YAHYA (AC O002°°**4773) BANK: lum. ICASH DEPOSITED BY MANSOOR ALLATMACHH [DISTRICT BOLAN BRANCH INTER BR- SH DEP SERV CHRGS (BR: 0525) [FEDERAL EXCISE DUTY (WR: 0629) 'ShS FEE- LIABILITY BRODUCTS FEDERAL EXCISE DUTY. |RAAST P2P FUNDS TRANSFER FROM ASHISH THARKCAL HABI LTD Loa [BANILPKKADTaZz.071956)44520, JRAAST PoP FUNDS TRANSFER FROM ASISH KUMAR BROKER BASK AL HABIB LT PRSIBAIEL” F101 pARILPRKAUHOREORUOH?A359 IRAAST FaP SUNDS TRANSFER FROM ALILLION By serene 1,936.0) 142.00 0s 10.000 100 180 sonpcaon #001001 2350.00) ss0.04 Th sid 1623, 7300.0) 300,004 500,000. 19,000.08, 0,000 2800, +8000 i soo.n0088, 1.04 389020 Lmnasnon Luonsrisec 1atoa7ig 1 6a0.271.92 Loanost 92 1,480,05),92.¢ 116551 920 Ieaarie Loesnianel 1647192 Cf eas. 92 SITS 4147 rrayri.szcd S153 920 stasis 51475082 Ci stsiszsan ce Sta. 17 CE a. 17 | a8 60017. Foe 00.17 gees _ tna mid tane shun 0 smash. edt ran nso AS SEE Paadce'sourioe it watbe aseued we ere! xs@eau Nh salty (Tae (TRG TREN TALWAR MANESHLKUMAR, Account Statement os o7sé-noo2s3000975 tae Parties Tata Debit Cra Bolanee [FEN-I02S [RAST PSP FUNDS TRANSFER FRONT ASHTSiT ~ aSH,00000) Ear O.AT Ce KUMAR BROKER BANK AL HABIGLTD. ae POORANLS 04 BALILEKK Avonn2309291613|308 VO-FEg-2028 |) RAAST P2P FUNDS TRANSPER FROM MILLION somone) otgeanar cy HOMES HAMIN BANK LIKITTED PRAMIABHYereerees eee Mai) o1anzyz1saso3sss ore. [RAAST P2P FUNDS TRANSFER TO ASIF MCB 1o,con 00 2904 07 SNK YD. FRSSMUCE "skh ‘UBL N002230aAsaosty 2 Jo-FEB2N3 | UBL DIGITAL: SUPER LOAD-TO UFOME 01 003 589.17 |AGAINST CONSUMER ACCOUNT 103127200110, H-FEB-2623. UBL DIGITAL BILL PAYMENT 10 UFOME zany 'AGAINST CONSUMER ACCOUNT #09377306588 IRAAST P2P FUNDS TRANSFER FROM MILLION 509,00, Sahashar HOMES HARI RANK LIMTEED PK20HAN nncrionorarreaanasis -Frb2022 [Ube DIGITAL MILL PAYMENT YO SGC AGARSST, CONSUMER ACCOUNT # éT4stz0000 2-#e8-2003 | RAASTP2P FUNDS TRANSFER FROM MILLION 2om650.7 syans.408.7 simon 390.407 C Incan 2oronsasséuo4909 lsrrb.amos, [RAST #2P FUNDS TRANSFER FROM. MILLION 000 -sa.e00.17 HOMES HABID RANK LIMITED: Inkaohanine + 363 Mami sotoaseEoRi072460 tereg.oms |UBLDICITAL: BILL PAYMENT TO UFONE 230 0 A707 |AGAINST CONSU\IER ACCOUNT # 02367345085, [Meren.cnz) RAST P2I-FUNDS TRANSFER FROM INTRA RICE aaa esniayea [BROKER LAI METROPOLITAN BANK LED. [RRSP “++ 088 | | apou iseazansssse334912 1S.FFR203 [UNL DIGITAL: BILL PAYMENT TG UPONE 208d AGAINST CONSUMER ACCOUNT ¥ as27300110 i erences [CHEQUE #3618602R OF UBL BANK ISDEPOSITED | 1614602 [BY PRIME COMMISSION SHOP (AIC 003 asn0.966.07 250,900, A TH05667 C4 HBT RAST #9P FIDNDS TRANSFER FROM ASHISH 250,00, 030,966.17 EONAR MEEZAN BANK LIMITED Preven 2 AMEZNPEKATD®20 10352 7234202180742 PE B.20es | RAAST Pak FUNDS TRANSPER FROM ASIISI KUMAR Mi PRaTMEZN [AMEZNPIEKA 12600 0552723429020¥0023 epenons |RAAST IP FUNDS TRANSFER FROM ASHESH IKUMAN MEEZAN BANK LIMITED PRETSIEZN JANEZNKKA 126 | to.ren.ao23 |RAAST FOF FUNDS TRANSFER FROM ASHISHE 3on.00.09)—SSSBIMIT CL KUMAR BROKER ASIN METROPOLITAN BANK (rp PkeaMPnL= “86 | 250,00, s2Km.966.17 6 0 66.1 Mornu eas oagasus7sa) io-Fe9-202) | |RAAST POF FUNDS TRANSFER FLOM ASHUSHE may seu aaa MREKE, HA AE ROWOLITAM HANK | 4 Sro'rnaanptsseseereose | nr sss Jiorenanes aansr rar runs mANSreEn row asus moh] Semper [tsa nous ek i HAN let PRaDQionL 08h | _[nuvitouzzvaa toseososas ti . i tet: The ems an inc sh ha inne ah a ite nd branch maga Ae tnd BeSepuncon, oimaemice lie masamed as corect eeGEL TRL TREN TAL oN aes Account Statement ms MANESH KUMAR, i ‘0786-0002430009 (ta Fetaias 7 ‘Cre Halanee SARE ashe = Tao 6081-56617 C my |EAAST Par FONDS TRARGTERTROW Asta a KUMAR BROKER HAIN METROPOLITAN DANK [LID PKanuitLtertesemnnssnysg Mra ioozaDa sey i [RAAST PIP FUNDS TRANSFER TO ANUSHIA sito. samseeirod JASAAN AC) MEEZAN Bank Linton oFe-an03 PkauniczN |UBt30m2234336) 4014545 PIFEM-2605. UML DIGITALINTERNAL FUNDS TRANSPER-TO ik, [SUGAR MILLS PVT LIMITED (Are foozeeaahgy | lBAMK UL 2462003 /UBL DIGITAL: BILL PAYMENT TO UFONE /22-rEn-aaa 000.05 38058817 ¢ 00 3,533,617 Cf | OF UBL BANK is DEPOSITED aorram S006 ox3336.17 C4 JBY YM ENTERPRISES WC gone rae PMFER2m) RAST Par FUNDS TRANSTER FROM SithVAM Bohm 42033381704 [BROKER WADE NICTROPOLITAN BANK EMTS PeaTuuram 3 IMrmasoz asossssorag P3-FED-2m) |RAAST P2F FUNDS TRANSFER FROW SutvAM 20000. aaaxaneirce [BROKER HADEB METROPOLITAN BANK EG "63 IMPBLasuran scosieaa00 F3-FEBI) |RAAST PEF FUNDS TRANSFER FROM s ‘BROKE WAU PRATMEBLS Tree | ‘MPOL2az2 15021 9¢73b60 PSTEM-200) | |RAAST PEFFUNDS TRANSFER FROM SHEVAM 2m.) 4anaS6 ETE RO i METROPOLITAN HANK LTD Peanut 3} Menta os08i0Kt7e PSFED.2025 JUDE DIGITALKUICKPAY PAYMENT tusske loosonzna e317) Peo2m UBL DIGITAL BILL PAYSHENT To UFONE a ‘aasisinai AGAINST CONSUMER ACCOUNT # 05357)06586 Pe-rea-2023 [UBL DIGITAL-INTERNAL FUNDS-TRANsteR fo) 6h, éraasitiied SAIL KUMAR (asc 9002""** 1852) WANE UBL [REFFB.223 | PROFIT CAPFTALIZED (VALUE DATE. OI MA ‘aginad 035 Bé-FLBANS | WITHMOLDING TAX ON PROFTT (VALUE DATE om se | OleMAR.2023) (1M AR-2005" | UBL DIGTTALINTERNAL FUNDS TRANSFER TO. SmU0.0—4gasarKET Aannzenarcy 4383708 Anquan 99.0 aasier700 DANIVALYANYACAC O27) BANK | ir H-MAR2025 | RAAST P2P FUNDS TRANSFERTO SANTOSIL 1.40904 aman KUNG HADI Bank uMtTeD Pkeaitaunerseencsreses UnLovesasasassoasosast | | JPHMAR-2Ht) OWL DIGITAL: BILL PAYAIENT TOLFONE 25009 somasin mc AGAINST CONSUMER ACCOUNT 1347)0S86, pe-MAn-am) /UBL DIGITAL GILL PAYMENT TOUFONE 2004 Soham AGAINST CONSUMER ACCOUNT 03527 %00810 Manan [SMS FLE- LIABILITY FRanticts wos e4atear ef Jossarams[repeRAL excise DUTY ins Soeaassee Param Jun, OCITAL at earn rox wcrc | 2068 earns AGAINST CONSUMIER ACCOUNT wosmmosorti | [e-aaams Unc DicHraL MLL PAYMENT TO See seamen | sno 50.9684 IConsuniex ACCOUNT # uate (-Manams JRAASEFZPFUNDS TRANSTERTO SHAIIEEN | } sean Som st IHROKERS ann Au-anun LID eater h | unnies23isoto22sti 136 | [MeMaK-t023|RAAST PoP FUNDS TRANSFER FROM WARSHIA | f pesasscd [tae WADIE DANK LIMITED += Hh Se rte oz tums srdbaence shan naam whol b ea ands bench manag woe wee ‘dacreoaciv, tharatis Wal ba sasumel ce toraOMLUML TEEN TAL WAR MANESH KUMAR. Ee Parca (PROGITA TH Account Statement (67x6-000243000075 7 [ta er ah AEM TOST OT TADERT | son (WALSEOATE Oo anno Kr-MaRsons /RAAST ra" FUNDS TRansitR FROM ASS KUMAR BROKER BANE nt ta PD Petzoamtsneseunsgh BAKurxKAmsstoiszaans le-Auanonas|anst ra runs TeaRGtos row sau Shocex iain eTaarOLTtaN oat Ds*>r7¥3 MOMLAPH Sas oe Jmmanants \Raagr rr runpsreanarea ree BROKERILARG MerearouttaNennee Pesmupatssestnys trnterarssosnteean or wancors |naasr aeruNps mane reeaniie proxi ae erRaroU aoa fs} Maron eoNs0 orsuanseaa |kaasr ear unos uansrex medio” METROROUTANEAYE Lit 7G) MPRLOTOI Sane 20853 FAAGT rap unis mansrts enonestnvast IsRoxa aha erkoronetan nna LPs PKaraerateseeewsgs3 nous sesne [RAASt rap suNios Tmaterex Tone seevae [MROKER WAbil nrwoROLITAN Bak NS esTnral.eeeocs noses rene pee Manan. arauner runs rmanstet Pe sarc ete je-sanane [linc bicreat nite payaenr Tourn AGAINST Cosunet Account 152700 lonauanane [GGL DerrAt BILL FAYurse Tousen AGAINST CONSUMER neoUNT #0515586 ovuanauns loratan-zox lotaann-anas MEEZAN BANK LIMITED PIISMEZNe esto" 96s Uncosmy230ss3an0s7214se7 9-MAR2028.|UDL DIGITAL-INTERNAL FUNDS TRANSFER TO HO-MAR-2023.|UUBL DKGITALINTHRNAL FUNDS TRANSFER TO RIZWAN SHAIKH (AXC b02***40498) - HANK: UL tooman.onas [steezaN ean untiem meer UUbtiananroeszsroret eAAR.2003 |UD Dit TalLevrERNA FuNDS TRANsrER nos Vi ENTERPRISES ate ute) Bae. Un praeananzs_[ATMRIBEY FUNDS TRANSFER, FE: YASH KUMAR fnane lnaeansom [UBL bora us pavent ro UroNe INGaiNst CONSUMER ACCOUNT #«N} an 1 oaananad_ Range raF FUNDS TuanaF eh FROM SHLVaMt [BROKER ManinMeTRorOUT AN Ran evo [PkaTMeresees oe) MPL ans haute. |ReAsr Fab UNDG HANSTER THOME ASHE OMAR BROKER RAN AL HAM TD error PALER . !Neondoea ts FUND (er 1303 63s war RECIEVED FROM KUMAR (IKANK CODE: SINDPK}| sano |EAAsT FabTUNDs THRLASaIER ROM ASHI DWAR BROKER RANE AL An UD PRtauanerveers tn fiasco ssi ewaaons [CASH DEPOSED ESSKE MAL MALAT PI cori sux uae éMaRees |INToRAR- etl DEP Stn Chiko (OR: 0405 VeataRanns [FEDERAL EXCISE DUTY (BR: 4) ous RAAST Po FUNDS TRANSFER TO RENAN SHAIKH) IRIZWAN SHABKEL (a/c 02"=*"0496) - BANK: UBL) [RAAST PoP FUNDS TRANSFER TO REVIAWSHAIKH Tian seve! s.g000 20,200 aps.renseee eas.iossace 05, 16854 0 005,168,540 5205, 168546 5.104 on 0 5.0504 Sain ion sac SA Sac Sauagos.sac v0) 708.54 ch jou cl 4,909,708 Manns sats 0.34 cl ass 0H sc sas 67Est asiiarko} anssorsi.c anmasio snr stes4 | Amami stm Sue H5T be AREA WL(l= Ter resi TEEN ALWAR rm Account Statement MANESIUKUMAI Date astray TRGRISST CONSUMER ACCOUNT ¥ 01367305055 sxMAR3 | CASI DEPOSITED BY ESSAR MAL MALAT SIR JO GOTH, SUKKUR BRANCH 22MMAR-000 | INTER Bl CSH DEP SERV CHRGS (BH: O15) SMAI | FEDERAL ENCISE DUTY (BR: 0405) lin MAaNongs | RAAST PaP FUNDS TRANSFER TO KARTAR LAL BANK ALHAGID LTD PELODAML*#******"401 [unizsaiasess74ozs6s720s laz-Mananas |/eAAST Pap FUNDS TRANSPER TO ROHAN HABE HANK LIMITED PROIHADB**er"*"*"303 UBLaamo7O|4 74a 1% laxmaRanay | DIGITAL AFPAIGFT FUND TRANSFER, TO: HAMEA aren ASK: MOBILINE SIEROSINANCE IANK |az-MARanes |LIML DIGITAL-INTERNAL FUNDS TRANSFER TO TAL KUMAR (MC gee) - BANK: UBL jos.MaR0ex |URL DIGITAL ILL PAYMENT TO K ELECTRIC [NGAINST CONSUMER ACCOUNT #8080771, lastaRvonzs |i, DICITAL- BILL PAYMENT 70 UFONE [AGAINST CORSUMER ACCOUNT # 03537306586 lzp-MAR.auex |RAAST PRP FUNDS TRANSFER TO SOORAY ‘UMLITaNna2z9q90 1302653 IagsnaR-one) {UDI DIGITAL BILL PAYMENT TO UFONE AGAINST CONSUMER ACCOUNT # 08127300120 |sLMUAR-I02) |RAAST P2P FUNDS TRANSFER TO MILLION HOMES HARIB HANK LIMITED Pesan 08 {Lt 0n29 1135 aS saan) | PROFIT CARTALIZED (VALLE DATEO-APR- » [seaaraon |WITIMOLDING TAX ON MROFTE (VALLE DATE joleara-aozs)| lotara.omy |UBLDNGtT«l< BILL PAYMENT TO UFONE AGAINST CONSUMER ACCOUNT #0137206886 los Arm-bn23. [URL DIGITAL: BILL PAYACENT TO UFONE AGAINST CONSUMER ACCOUNT #01337306586 losare-poa3_ UML DIGITAL ITEROAL FUNDS TRANSFER TO” N'SBROKER (A.C WM3*#**15K6)-BANK: UU INTEMNAL FUNDS TRANSFER TOG losare-it losarmgaas /UML DIGITAL: BILL PAYMENT TOUFOKE [AGAINST CONSUMER ACCOUNT # 0327300110 loeareanzs [Un DIGITAL: DILL FAYAMENT TO UFONE IAGAINST CONSUMER ACCOUNT # 03327300810, fesamnanan |RAAST PRP FUNDS TRANSFER FROM ASIISH KUMAR DROIT METROPOLITAN TANK Lap raanniraLrrereveerase sansunso12 3006505421880 losaPh-2t@) |ROS SALT MASTTRCARD AT DIAMOND SUPE INIARKET KARACHI PAR (ouaPRout [ROS SALE - MASTERCARD AT UNITED KING KARACHI PAK lomaea-onzs /RAAST Pat FUNDS TRANSFER FROM SOORAL [BROKER HANK AL HAUIB LTD PROM “0 [BAIILEKKAG7042009Latas79964 forars.acas fom Iron aad KUM a ne lo.apsamy REF RANCG:INTERNAL FUNDS TOM DEERAK KUMAR (ACH [BARK | etenatiedlteasrimed mcrae rsi-n0043000775 ra Talance Dat wonnnmy 472A TEFL asimeor] Aram TIONG re frites oe thos #04 rere 08 ssid | agri cf am asm ann 4c cosenon andar ass sasonste 35000 445502 54 2sap00 0) 4,206,822.54 Cf a coment} | fongenct siosneste| soma] shaagznaro aan anseau.200 al Asis | | om Aassasi2a 2.2804 sgo.zna2c a saiqasian o = S816 621.2804 em aisso1240 aessiow 90 meas a apa, t03286 oat SoMnZI3.28 tcopmoy — aananaecy sooo) as8ia10280 sooo sasiais Mathematica ta we on ha branch marr inti — err ipl tam. ‘BH 111-025-880 A Visit your nearest branch‘7ROLUL THEN TALWAR MANESH KUMAR, Dae Account Statement 786-400243000075 (e-APR-aOnY Pirate Talia lo-arezozs 10-Apr-2029 iO-APR-028 IAPR Bn 1o-apm.208 | tenpReanaa 1 apn-2023 -APR-aan3 HarRoum r2-arRoons lnzarRiooes h2-APRe-20n3 aeaPR-2o2s 13-apR.2003 earesonas apr 13 APR2023 arnt sy-apn2003 4a n-zuns {ys.amn-oans cto: The tanta tlance she a ik ite! souls Be vet andthe Branch manage sete wiin Teck of oy Sout ncatay oars eee ae ne ae ener es ere ct Ia gm ber ou renee oe eee A ay icin aare nea career neers een i Soar aS TRADERS MEEZAN BANK LIMITED. PTIMEZNeevevneeta | ANEZNPIEKA 126201057osRAND3OAL 549 /RAAST P2> FUNDS TRANSFER FROM ARID |TRADERS MexZAN BAN LIMITED. PRTBMEZNtenssesse gy |AMEZNPEK A 1268010573 4340250481 7729 [RAST PEP FUNDS TRANSTER FROM JLABIB [TRADERS MEEZAN HANK LIMITED IPRIBMEZNe*e=er*=egag |AMEZNPRKa inez0insTsssas250411 2037 [DIGITAL APP-IBFT FUND TRANSFER, TO- ASHES AMAR BANE: MORI MICROFNANCE jrane UBL Diarra ee ravwent To UrONE AGAINST CONSUMER ACCOUNT # 1327.01 [KUMAR GRAIN BANK AL HABIBLTD. JPKEBANL***0**+="30) JUL 2oeasoaseassaaitene RAST PD? FUNDS TRANSFER FROM MILLION HOMES HABIS BANK LIMITED. PREIMABHTFe#9""™0 MEMBIS0S0400970001999 RAAST F2P FUNDS TRANSFER FROM FARAGH GRAIN MERCHAN MELZAN BANK LIMITED PRISMEZNetINee 377 | AMIEZNPKKA12S10H0568927 72504138516 | RAAST r2P FUNDS TRANSFER FROM FARAGH |GRAIN MERCHAN MEEZAN BANK LIMITED PeasMezn a7 AMEZNFKRAL2S4010840027723041388)0 FRAASE Pap FUKDS TRANSFER FROM FARAGH. [GRAIN MERCHAN MERZAN BANK LIMITED. fenton 7 | antezaraarasinoseaiarr304 3545 RAST P2P FUNDS TRANSFER FROS FARAGH GRAIN MIERCHAN MCEZAN BANK LIMITED |casran 7 IANEZNPCKA 2S40R6SeQn27 72308135524 [OBL DIGITAL-INTERNAL FUNDS TRANSFTR TO [Gites BROKER (AC ooda™3394)- BANK: UBL JRAAST Pa? FUNDS TRANSFER FROM MILLION HORS HABIS HANK LIMITED PESABE 3 MBM ASESTIOONS JRAASTP2P FUNDS TRANSFER FROM MILLION | ‘Gacreponceg,eaertne tw ba sured ae Sore 441500 soap 250.00 soc co pawnc 2smon0.0 2000.0, 54,1 s.pan,93.38¢ spuaa0n-26 sunasz03. sac san0,60203.0} ssnvanench simaneg} comsnme| onoin sannos cl ssanaso203 cb exagnn cl armainas Fammai7.01 swat zamzi7as cf somairm kaoarra air Asmara sone na branch(Oe ey Account Statemen) meu teats suas wena erent Dae “ite Dei eet Tatnce POAPRAIOZS UML DIGITAL: WILL PAYMENT TO UFONE = SPOROET ENCE anche tees — RO-APR-2023 | UBL.DIGETAL: BILL PAYMENT TO UFONE Be STC fiaresas |da'icna ant rvse asl so 030 MEARE! Concime ee a mi I-APR-2027 | ATM-IRFT FUNDS TRANSFER, FIC: ASHISH ‘acta ‘SARITA CF i TA Be i rrarmons_ [int GPA but enero keaacrbe soe tmsaae, sane eontiire Oe aS, ssarncom |tatarrr ae ARTS okey al ao amunwdd PROM cab rages. tas Tee ci fe Imarnaon [penta ahesper fete roan sao reasan64 nar hate Moun acon aoe paren [BAe prac owe os reno [AGAINST CONSUMER ACCOUNT # 0331 7I06586 poaresm Snes zw sons REaRST et Ae Ae as POAPR-202) | PROFTT CAPITALIZED (VALUE DATE: O1-MAY- 190243, mane ; mama |fuPnoue rx os mor ABU Ban ven sae isa brave [CEU ona nese 0 ure 2 simand Sener a ey fava RAAT Ra amined donnie Mocainan meee eget Peters aa FE ens | | foster [ESE REE oro as RA ranma sate faceea Set rere sray ere loss [EBA Niet fs renren 0 soso mania reiterate Jesus [etre ios manste TosooR saint sianioed an = attracts losuvamy [UMGERPRGP Shan reser rama - aad ee reercistctres Peerage PSs aan ms PATS EA sso on iarereantentcaa JPxoIASERE JO-MAY-202) |RAAST FZ FUNDS TRANSFER TO 1 145550000 2OSH,680.10. etext agrees ieee buausomy (agers Messe oss sume tail imi (SA aE NS ra | ease scan ets usa mma east jroueac emery a ter ao aa esas Tall each! Not: The tame sla shan ie inert shouldbe vst andi ranch mana nai ‘Uncepances obese wile ascot oe Coretoz cee ya (7RGUIML-THEN TALWAR MANESH KUMAR Account Statement s-000248000075. 1 an Talaoee loraaavsns | oeaavanes lonaewv-anes kopenv:aoas ronaayaoan Ineamayc003 jipannyat sanyo 1aeaya0as aeay0as W.ARAY-2028 1o.aeayns bo-meav-20as lat-Minyse2 la.meav-nos [saMay-os PMAY-203 Lassa fawavains MAY IID fremavens asMay-2n03 iste The tar tle wham an stam sau be Yee an tw ec arage nete t ‘ircmpesin ere |AGAINST CONSUMER ACCOUNT SOSiSTIOGO JUBLDGTTAL’ BILL PAYMENT TO SS6C AGAINST] (CONSUMER. ACCOUNT #sraaiz00 Jas PP FUNDS TRASSFER FROM MANO! [KUMAR BANK Ab EAM LIMITED IPKezaLriivereerssss [XVZRDISERA MOCACCINAS REAL GOCHDHAD UBL DIGITAL: SUFER LOAD TOUFONE [AGAINST CONSUMER ACCOUNT #0337730 [RAST Far FUNES TRANSFER TO MILLION HOMES HARES RANK LIMITED [PxaoHabieesvaseee3ca lUiuonns30352017 640700 [POS SALE» MASTERCARD AT MARINE DRIVE ISERVICESKARACH PAK {UBL BICIFAL-INTERNAL FUNDS TRANSFER-TO IKANTESIEKUMAR (AC GO" *°1813)- RANK: fume UMM: DIGITAL INTERNAL FUNDS TRANSFER TO |Sacii@ SATHAM FERTILIZER AGENCY (AXE jasmeseegran)- BANK: UL. DICITAL ATP-i0FT FUND TRANSFER, T0- Qala HUSSAIN BANK: TELENOR MICROFINANCE sr POS EALE- MASTERCARD AT AMIS RARACHL PAK /ATR-IMET FUNDS TRANSFER, FI: POORTIEA BANK: RAST 2? FUMDS TRANSFER TO SAGAR KUMAR! IASAAN A ALEEZAN BANK LIMITED eeswreznvesrseer* 00 UBL .N0s2304 S168 7268 INCOMING RTGS FUNDS (RE # 200127816132) RECIEVED FROM COMMISSION SHOP (BANK CODE: SIND AST TaP FUNDS TRANSTER TOMILLION {Ub 1gos2ones 71267100174 DIGITAL APPT FUNCD TRANS TO: ROIIAN SALE BANK MOBILINK MICRF AN |RoS SALE -MASTEREARD ATRADRAGOV MID (ISLAMABAD PAK | ume bicrratanTeRNAL FUNDS TRANSFER To SUNNY KUMAR(AC Oid****0858)-BANK: UNL. [RAST FUNDS TRANSFER FROM BILLION HOMESIARDS BANK LIMITED. pasta 08 MBM [0518031073 [ATMGINIPT FUNDS TRANSFER. FR: ANISH KUMAR BAW: EARST PSP FUNDS-TRANSTER FROM MILLION HOMES HARD BANC LIMITED | MRQURARR I++" 09 BME} 0008 {UDL DIGITAL: BILL PAYMENT TOK ELECTRIC AGAINST CONSUMER ACCOUNT #tabins0277 BRGIPAL AMP-MFT FUND TRANSFER, TO: ARIE IRLL BANK: TELLNOR MICROFINANCE LIMITED DIGITAL APP-IGFT FUND TRANSFER, TO: SAGAR, KUMI RANK: MOBILINK MICROFINANCE AN RAST FP PUNDS TRANSFER FROM PREM (CLOTSTORE MEEZAN BANK LIMITED uneizereeste=0 735 ibe uaa ot sec soe. om psted 100 ve.) s,g0000} sa.po0., sum,g00 0 00 0.00 ss ssa. nsancas ct sans sagas c svranias ch gmanaas anaes sinainas asgaias sarai08s rasainas s7anwas sraenas ‘36043 86,16 88.04 1361868 Lmunass.e Leas | Loss Lr tg aesas | 9.3.85Gest eS P ae TALI TER TAL WAN MANESI KUMAR, Account Statement 786-000243000775 Dae Pavers Ta Nes Creel alae lastay-2023 basmaveans s.may-anes [asaayezons ISMAV-I03 DeMAY-203 DeMAY 2003 emay.20n3 le MA2003 te May.2ua3 | howavans pemayaoes bexav.ams beMay-ates bratay-aon hswav.aws bosaavons [uesay-ams |ANIEZNIPRRA Lena oes n7343 08090000 IRAAST P2P FUNDS TRANSFER FROM PREM ICLOTH STORE MEEZAN BANK LIMITED PRTEMEZNreenene 736 |AMEZNPIEAL26201065 87362305250047 [RAST PD? FUNDS TRANSFER FROM PREM [CLOTH STORE pt |Petonezye \ANIEZNPIEKAL2s201065 uaniosDso42s RAST FP FUNDS TRANSFER FROM PREN (ROTH STORE Miezat NK LNTED Ioxouniezne AMEDAPEKATDIOOOG BASIS IRAAST PZ? FUNDS TRANSFER TO SOORAL IKUMAR ASKARI BANK LTD IPROIASCIP***=eeeren9 UML2spszno12EsReeH S323 [RAST FZP FUNDS TRANSFER TO PARAGH GRA IMERCHAN MELZAN aN LIMITED. IPRasMzNeessasennzry [Um 2sasasounesani sso [RAST F2P FUNDS TRANSFER FROM SULLION, HOMES HARIG BANK LIMITED. IPROIIABRr*****9re503 ptancnerzns 015s /900003 [RAST FaP FUNDS TRANSFER FRON FREN [CLOTH STORE MEEZAN BANK LIMIFED PROMMEZNHOensent 3g |AMEZNPEKA 1220 06s N7BA2¥0sz42020 IRAAST P2P FUNDS TRANSFER FROM PREN ICLOTH STORE MEEFAN BANK LIMITED Pera 78 |AMEZNPEKA 620 iss n7adzseeanse IRAAST P2? FUNDS TRANSFER FROM PREM. ICLOTH STORE MELAAN DANK LIMITED. IPRIEMEZNTTST 8736 |AMEZNPAKA 12201065 R7Ba2s0sz6720 IRAAST F2P FUNDS TRANSFER FROM FREN (CLOTH STORE MEEZAN BANK LIMITED [PKTEVEZReNesrene7 | |AMEZNPEKA 126201065 N7342305340956. [UBL DIGITAL:INTERNAL FUNDS TRANSFER TO: IETINAD SUGAR MILLS LIMTED (A.C lonisreeess24) «AANK: UBL, | \UB1, IGITAL-INTERNAL FUNDS TRANSEER TO [ETIHAD SUGAR MILLS LiNATED (ac lonsseer9524) WANK UBL, {UBL DIGITALSINTERNAL.FUNDS TRANSEER TO SUGAR MILLS LIMITED (asc HANK: U8. [UBL DIGITAL AN TERNAL. FUNDS TRANSFER TD [ETIHAD SUGAR MILLS LIMITED (aie lonseeerosad)- RANK: UL [RAAST PuP FUNDS TRANSTER TO FARAGH GRAIN INEACAN MEZAN ua TED Irkaswiezs" JUSLATENEH Tou [DIGITAL APP-ABET FUND TRANSFER, TO: | MUiAMIMAD ANE BANK: TELENOR | ickonwance LisnTeD [RAAST PUP FUNDS TRANSFER FON VINESIL [ROAR a AL AnBLT IPRs IBAILPRASSsivat goss |PROVT CAPIPALIZED (VALUE DATE: OL UN- ny) ‘axa. sonno.08 | ‘en 00.00 000.08 00 0 spon 259,000 2,000.08) 250,000.64 nso. 264 00 v.64) aah as od 2496.68.85 2,7amoss.ts ct 2.808585 Ca IRAs AS asiasas Ce SBS CH 2945.85 0 saagons.s cf 1 HO6S OF ssnnssse amiss} massa raise waeiasel masesasee 6638904 sar304840 Not: hts sa blac shown oo uateman he eve aah Wan ‘hecrapanin arate wer ses Cae PeeveTOM TREN TALWAR Account Statement tothe tar an btance wn a he hen sh be wed dhe bane mgt oie tn 2 oe (Geizpanein otros etbs nezumad core MANESIEKUMAR pa 00023000978 Hisiavssnc) wir Dae [ea haa eesmcons PLR Ta Tata UNO |DIGITAL APP.IBET FUND TRANS : 10. 399 sigs IAYYAZ ALT MAMK TELENOR MICRORKANCE cel lnsunaoiy |aAASr Ms i FRAT Furs rune 0 sume sa isaisete Inkoamant sores | ages UMLESEEEOD|sneR ap P-aunaat1|RAAST rar FUNDS TRARSPER MROM H a jie cern Bapmnd ——aanausszc AMEZNPRK. Ran Tas amses5523 fossumcams | RAAST #2? FUNDS TRANSFER PROM HADIR TEADERS MERZAN MMR EMTED | ee [reranatauterseeeesgy [AMEZNPKKat acocosyscuenso«nsse38 suo) |RAAST F FUNDS TRANSFER FROM MAR 00m a [TRADERS MIEEZAN HAND LMGTE Se Se PERM Ner sees ANTEC 26005 340 lesan [RAST F3F TUNbs TRANSFER FROM HABID somo 1 1sizise0 [TRADERS MCEZAN HANK LIMITED. . erauizneeeseners /ANTEZAPRIA 263006 eEENOAaSSND fssun.2u23 |DOTTAL APP-ABIT FUND TRANSFER. To: ASSES oe. hasan OMAK BANK: Mono McROrANCE | | : jo7-JuN.2m23 | |RAAST P2P FUNDS TRANSFER TO NULLION 08.0, sutmo.ans72 e| HOMES HARIB BAS MITED . jpxzottaniesss=ee 301 |Uskrastson eae sstr179 Jowuneseas |Sus FEE- LIABILITY PRODUCTS ir 1 icna0092 lommuseanis FEDERAL Excise DUTY tsa omar et Jounin leash GerosiTeDay Sux. KUMAR ATNAtL | 3s07Ktod momo, auaarat I [DALOCIUSTAN ERAN! i fowste-z00s jinTER oR-c3H OEP SERY Coos (BK: 67) 009) tama cl f.juneamn) | FEDERAL EXCISE DUTY aR: 447) 63 Naam 0 jwsueace) |CASH DEPOSITED BY MURAMMAD AMEN aT | —3smmxom ussiome aaa? [USTA MLRAMAIAD BRANCH ossuwaees [INTER BR-CSH DEP SERV CHGS (BR: 12%) sm aeranaL ar fEunans)|PebHEAL Hise DUTY a. | iat nants ase} loeIUNa0e) [DIGITAL AFP-ISPT FUND TRANSEER, To: 304 374181 6b [RruitARGAD sista ARK: TeLENOR | |suckormsance cintrEn 0gUNI02) [POS SALE. MASTERCARD AT ROVAL TREASURE | 130000 sasnst 560} KARACHI PAK vonrun.aces |Raast at FUNDS TRANSFER TO ASHOR KUMA saan, aovnastasey fr URL Ioocaoea9H8 588 {1suN20n/PAYPAE DEMITCARI ANNUALEHO ‘no Ssagsseae fiaunam |PeDERAL EXCISE DUTY Sains JUNG UBL DIGITAL INTERNAL FUNDS TRANSFER 10 nas [Rowrt KUMALiAC Ooniter773)- BAN: UBL iz-su.onns |ATMAIBPr FUNDS TRANSFER, Fk MANISH Lieuac| IKUMAR BANK tzsunconza _/RAASTPaP FUNDS TIANSFER THOS MILLION 30D ‘HOMES HARIB BANK LIMITED 0) MEMO 2sunenes aoenenn BROKER RANE AL HAM LTD GALL: an BANLPRRAQ20AzII22035900725_TOON TEEN TALWAR MANESH KUMAR s736-000213000975 Dale Farias Eee Eee] tae Usa | CLosn@uatance = — —T shana Total Witdrowalt & Total epee, tal neaber a Trenecioan Paget Ta ams saan show hi aaa sold a tld nd he bach manage lid within eet fay ‘Deceparienobarwine tw bemuttedan coe