4110 2024 501 Full

‫ﻣ ﺤ ﻀ ﺮ ﺟ ﻠ ﺴﺔ‬
‫اﻟﻤﺄذوﻧﺔ ﺑﺈﺟﺮاء اﻟﻤﺤﺎﻛﻤﺔ ﺑﺈﺳﻢ ﺻﺎﺣﺐ اﻟﺴﻤﻮ اﻟﺸﻴﺦ ﻣﺤﻤﺪ ﺑﻦ راﺷﺪ ا ّل ﻣﻜﺘﻮم ‪ /‬ﺣﺎﻛﻢ د‬
‫‪١‬‬ ‫ﺗﺴ ﻠﺴ ﻞ ا ﻟ ﺠ ﻠﺴﺔ‬ ‫اﻟﺜﻼﺛﺎء ‪٢٠٢٤/٠٣/٢٦ -‬‬ ‫ا ﻟﻴ ﻮ م و ا ﻟﺘ ﺎ ﻳ ﺦ‬
‫اﻟﻘﺎﻋﺔ ‪٠ :‬‬ ‫ا ﻟ ﺪ ا ﺋ ﺮة ‪ :‬داﺋﺮة اﻟﺠﻨﺢ اﻟﻌﺎﺷﺮة‬

‫ا ﻟ ﻘ ﻀ ﻴ ﺔ ‪ - ٢٠٢٤ \ ٤١١٠ :‬ﺟﺰاء‬
‫اﻷﻋﻀ ﺎ ء ‪:‬‬
‫ﺑﺮﺋﺎﺳ ــ ﺔ اﻟﺴﻴـﺪ ‪/‬ﺣﺴﻴﻦ ﺣﻤﺪي اﻟﺴﻌﻴﺪ اﻟﻤﺮﺳﻲ ‪ -‬اﻟﻘﺎﺿﻲ ﺑﺎﻟﻤﺤﻜﻤﺔاﻹﺑﺘﺪاﺋﻴﺔ‬
‫وﺑﺤﻀـﻮر اﻟﺴﻴـﺪ ‪/‬ﻛﻠﻴﺜﻢ ﻋﺒﺪﷲ ﻣﺤﻤﺪ ﺣﺴﻦ ‪ -‬وﻛﻴﻞ ﻧﻴﺎﺑﺔ أول‬
‫واﻟﺴﻴـﺪ ‪/‬أﻣﻨﻪ ﺧﻠﻴﻔﻪ اﻟﻤﻨﺼﻮري ‪ -‬اﻣﻴﻦ ﺳﺮ‬
‫ا ﻟﻘ ﻀﻴﺔ‬ ‫ﺻﻔﺘﻪ‬ ‫ا ﺳ ﻢ ا ﻟ ﻄ ﺮف‬

‫ﻣﺘﻬﻢ‬ ‫اﺑﻬﻴﺸﻴﻚ ﻳﺎداف ﺑﻬﻮرى ﺳﻴﻨﻎ ﻳﺎداف‬
‫ﺑ ﺎﻟﻨﺪا ء ‪:‬‬
‫ﺣﻀﺮ اﻟﻤﺘﻬﻢ‪.‬‬
‫‪.‬‬ ‫وﺣﻀﺮ اﻷﺳﺘﺎذ ‪ /‬أﺳﺎﻣﺔ اﻟﺴﺎﻟﻤﻲ ﻋﻦ اﻟﻤﺪﻋﻲ ﺑﺎﻟﺤﻖ اﻟﻤﺪ‬
‫وﺣﻀﺮت اﻷﺳﺘﺎذة ‪ /‬ﺧﻮﻟﺔ اﻟﺒﻠﻮﺷﻲ ﻣﻊ اﻟﻤﺘﻬﻢ ‪.‬‬
‫ﺗﻠﻴﺖ اﻟﺘﻬﻤﺔ ﻋﻠﻰ اﻟﻤﺘﻬﻢ ﺑﻮاﺳﻄﺔ اﻟﻤﺘﺮﺟﻢ اﻟﻤﺤﻠﻒ ‪/‬ﺷﻮﻛﺖ ﻋﻠﻲ ‪.‬‬
‫ﻣﻤﺜﻞ اﻟﻨﻴﺎﺑﺔ ﺻﻤﻢ ﻋﻠﻰ ﻣﺎ ﺟﺎء ﺑﺄﻣﺮ اﻹﺣﺎﻟﺔ ‪.‬‬
‫اﻟﻤﺘﻬﻢ أﻧﻜﺮ ﻣﺎ أﺳﻨﺪ إﻟﻴﻪ ‪.‬‬
‫ﻣﺆرﺷﻔﺔ وﻃﻠﺐ أﺟﻼ ً ﻟﻠﺴﺪاد ‪.‬‬ ‫واﻟﺤﺎﺿﺮ ﻋﻦ اﻟﻤﺪﻋﻲ ﺑﺎﻟﺤﻖ اﻟﻤﺪ ﻗﺪم ﻻﺋﺤﺔ اﻻدﻋﺎء اﻟﻤﺪ‬
‫واﻟﺤﺎﺿﺮة ﻣﻊ اﻟﻤﺘﻬﻢ ﻃﻠﺒﺖ أﺟﻼ ً ﻟﻠﺪﻓﺎع وﻟﺘﻘﺪﻳﻢ اﻟﻤﺬﻛﺮة ‪.‬‬
‫وأﻗ ـــ ﻔـﻞ اﻟﻤ ــ ﺤ ــ ﻀﺮ ﻋﻘ ــــ ﺐ إﺛﺒ ــــ ﺎت ﻣﺎ ﺗ ــــ ﻘـﺪم ‪.‬‬
‫ا ﻟ ﻤ ـ ـ ـ ـ ـ ـ ـ ـ ﺤ ـ ـ ـ ـ ـ ـ ـ ـ ـ ـ ـﻜ ـ ـ ـ ـ ـ ـ ـ ـ ـ ﻤ ـ ـ ـ ـ ـ ـ ـﺔ‬
‫ﻠـﺴﺔ ‪٢٠٢٤-٠٤-٢٥‬م ﻟﻠﺪﻓﺎع ﻛﻄﻠﺐ اﻟﺤﺎﺿﺮة ﻣﻊ اﻟﻤﺘﻬﻢ وﻟﺴﺪاد رﺳﻢ اﻟﺪﻋﻮى اﻟﻤﺪﻧﻴﺔ وﻧﺒﻪ ‪.‬‬ ‫ــــــــــــ‬ ‫ﻟﺠ‬
‫رﺋﻴﺲ اﻟﺪاﺋﺮة‬ ‫أﻣﻴﻦ اﻟﺴﺮ‬

‫ﺣﺴﻴﻦ ﺣﻤﺪي اﻟﺴﻌﻴﺪ اﻟﻤﺮﺳﻲ‬ ‫أﻣﻨﻪ ﺧﻠﻴﻔﻪ اﻟﻤﻨﺼﻮري‬
‫رﻗﻢ اﻻﻋﻼن‪2024/16315 :‬‬
‫ﺗﺎ ﻳﺦ ووﻗﺖ اﻻﻋﻼن‪ 10:35 22/03/2024 :‬ص‬ ‫ﺗﻜﻠﻴﻒ ﺑﺎﻟﺤﻀﻮر ﻟﻠﻤﺤﻜﻤﺔ‬
‫اﻟﻘﻀﻴﺔ رﻗﻢ‪ - 2024 / 4110 :‬ﺟﺰاء‬
‫اﻟﺒﻼغ رﻗﻢ‪ - 2024 / 293 :‬ﻣﺮﻛﺰ ﺷﺮﻃﺔ اﻟﻤﺮﻗﺒﺎت‬
‫ﻣﻮﺿﻮع اﻟﻘﻀﻴﺔ‪ :‬اﺧﺘﻼ س ا ﻷﻣﻮال أو اﻟ ﺴﻨﺪا ت اﻟﻤ ﺴﻠﻤﺔ إﻟﻴﻪ إ ﺿﺮار ﺑﺄ ﺻﺤﺎ ب اﻟﺤ ﻖ ﻋﻠﻴﻬﺎ )ﺧﻴﺎﻧﺔ اﻻﻣﺎﻧﺔ(‬
‫اﻟﻤﺪﻋﻮ‪ :‬اﺑﻬﻴﺸﻴﻚ ﻳﺎداف ﺑﻬﻮرى ﺳﻴﻨﻎ ﻳﺎداف‬
‫اﻟﺼﻔﺔ‪ :‬ﻣﺘﻬﻢ‬ ‫اﻟﻌﻤﺮ‪37 :‬‬
‫اﻟﻤﻬﻨﺔ‪ :‬د‬ ‫اﻟﺠﻨﺴﻴﺔ‪ :‬اﻟﻬﻨﺪ‬
‫اﻟﻌﻨﻮان‪ :‬د ‪ -‬اﻟ ﺴﻴﻠﻜﻮ ن‬
‫رﻗﻢ اﻟﻔﺎﻛﺲ‪:‬‬ ‫اﻟﺒ ﻳﺪ اﻻﻟﻜﺘﺮو ‪:‬‬
‫ﺗﺎ ﻳﺦ اﻟﺠﻠﺴﺔ اﻟﻘﺎدﻣﺔ‪26/03/2024 :‬‬ ‫اﻟﻬﺎﺗﻒ‪ - 0564569335 :‬اﻟﻤﺘﺤﺮك‪,971585865900 ,0564569335 971585865900 :‬‬
‫اﺳﻢ اﻟﻤﻌﻠﻦ‪ :‬أﺣﻤﺪ ﻋﺒﺪاﻟﺮﺣﻤﻦ ﻋﺒﺪاﻟﻠ ﻄﻴﻒ اﻟﻤﻘﻬﻮ ي‬
‫ﻳﻘﺘ ﻀﻲ ﺣ ﻀﻮرك ﻟﻤﺤﻜﻤﺔ اﻟﺠﻨ ﺢ اﻟ ﻌﺎ ﺷ ﺮة ﻳﻮ م اﻟﺜﻼﺛﺎ ء اﻟﻤﻮاﻓ ﻖ ‪ 26‬ﻣﺎ رس ‪ 2024‬وذﻟ ﻚ اﻟ ﺴﺎﻋﺔ ‪ 08:00‬ص) ‪ .(No: 1.C.11‬و ﺣﺎل ﺗﺨﻠﻔ ﻚ ﻋﻦ‬
‫اﻟﺤ ﻀﻮر اﻟﻤﻮﻋﺪ اﻟﻤﺤﺪد ﺳﻮ ف ﻳﺤﻜﻢ اﻟﻘ ﻀﻴﺔ ﻏﻴﺎﺑﻴﺎ‪.‬‬
‫إﻧﻪ ﻳﻮ م اﻟﺠﻤ ﻌﺔ اﻟﻤﻮاﻓ ﻖ ‪ 2024/3/22‬ﺑﻨﺎﺣﻴﺔ د ‪ -‬اﻟ ﺴﻴﻠﻜﻮ ن ‪ ،‬اﻧﺘﻘﻠ ﺖ أﻧﺎ أﺣﻤﺪ ﻋﺒﺪاﻟﺮﺣﻤﻦ ﻋﺒﺪاﻟﻠ ﻄﻴﻒ اﻟﻤﻘﻬﻮ ي اﻟﻤﺤ ﻀﺮ ﺑﺎﻟﻨﻴﺎﺑﺔ‬ ‫ﺗﻘ ﻳﺮ‬
‫ﻹﺑﻼغ‪ :‬اﺑﻬﻴ ﺸﻴ ﻚ ﻳﺎدا ف ﺑﻬﻮر ى ﺳﻴﻨﻎ ﻳﺎدا ف‬ ‫‪:‬‬ ‫ﺮ‬‫ﻀ‬‫اﻟﻤﺤ‬
‫وﺿﻊ اﻻﻋﻼن‪ :‬ﺗﻢ إﻋﻼ ن اﻟ ﻄﺮ ف‬
‫اﻓﺎد ﻋﻠﻲ ﻋﻠﻢ ﺑﺎﻟﻤﻮﻋﺪ وﻳﻜﺘﻔﻲ ﺑ ﺮﺳﺎﻟﻪ ﻧ ﺼﻴﻪ و ﺳﻴﺤ ﻀﺮ اﻟﻤﻮﻋﺪ وﺑﺬﻟ ﻚ ﺣﺮر ﻣﺤ ﻀﺮ‬
‫ﻣﻼﺣﻈﺎت‬
‫اﻟﻤﻌﻠﻦ‪:‬‬
‫ﺗﻮﻗﻴﻊ اﻟﻄﺮف‬ ‫ﺗﻮﻗﻴﻊ اﻟﻤﻌﻠﻦ‬
‫ﺗﺎ ﻳﺦ ا ﻷرﺷﻔﺔ‪ :‬اﻟﺠﻤ ﻌﺔ ‪ 22‬ﻣﺎرس ‪ 10:35 2024‬ص ‪ -‬اﻟ ﺼﻔﺤﺔ‪1/1 :‬‬

‫رﻗﻢ اﻻﻋﻼن‪2024/16316 :‬‬
‫ﺗﺎ ﻳﺦ ووﻗﺖ اﻻﻋﻼن‪ 10:35 22/03/2024 :‬ص‬ ‫ﺗﻜﻠﻴﻒ ﺑﺎﻟﺤﻀﻮر ﻟﻠﻤﺤﻜﻤﺔ‬
‫اﻟﻘﻀﻴﺔ رﻗﻢ‪ - 2024 / 4110 :‬ﺟﺰاء‬
‫اﻟﺒﻼغ رﻗﻢ‪ - 2024 / 293 :‬ﻣﺮﻛﺰ ﺷﺮﻃﺔ اﻟﻤﺮﻗﺒﺎت‬
‫ﻣﻮﺿﻮع اﻟﻘﻀﻴﺔ‪ :‬اﺧﺘﻼ س ا ﻷﻣﻮال أو اﻟ ﺴﻨﺪا ت اﻟﻤ ﺴﻠﻤﺔ إﻟﻴﻪ إ ﺿﺮار ﺑﺄ ﺻﺤﺎ ب اﻟﺤ ﻖ ﻋﻠﻴﻬﺎ )ﺧﻴﺎﻧﺔ اﻻﻣﺎﻧﺔ(‬
‫اﻟﻤﺪﻋﻮ‪ :‬اﺑﻬﻴﺸﻴﻚ ﻳﺎداف ﺑﻬﻮرى ﺳﻴﻨﻎ ﻳﺎداف‬
‫اﻟﺼﻔﺔ‪ :‬ﻣﺘﻬﻢ‬ ‫اﻟﻌﻤﺮ‪37 :‬‬
‫اﻟﻤﻬﻨﺔ‪ :‬د‬ ‫اﻟﺠﻨﺴﻴﺔ‪ :‬اﻟﻬﻨﺪ‬
‫اﻟﻌﻨﻮان‪ :‬د ‪ -‬اﻟ ﺴﻴﻠﻜﻮ ن‬
‫رﻗﻢ اﻟﻔﺎﻛﺲ‪:‬‬ ‫اﻟﺒ ﻳﺪ اﻻﻟﻜﺘﺮو ‪:‬‬
‫ﺗﺎ ﻳﺦ اﻟﺠﻠﺴﺔ اﻟﻘﺎدﻣﺔ‪26/03/2024 :‬‬ ‫اﻟﻬﺎﺗﻒ‪ - 0564569335 :‬اﻟﻤﺘﺤﺮك‪,971585865900 ,0564569335 971585865900 :‬‬
‫اﺳﻢ اﻟﻤﻌﻠﻦ‪ :‬أﺣﻤﺪ ﻋﺒﺪاﻟﺮﺣﻤﻦ ﻋﺒﺪاﻟﻠ ﻄﻴﻒ اﻟﻤﻘﻬﻮ ي‬
‫ﻳﻘﺘ ﻀﻲ ﺣ ﻀﻮرك ﻟﻤﺤﻜﻤﺔ اﻟﺠﻨ ﺢ ﻳﻮ م اﻟﺜﻼﺛﺎ ء اﻟﻤﻮاﻓ ﻖ ‪ 26‬ﻣﺎ رس ‪ 2024‬وذﻟ ﻚ اﻟ ﺴﺎﻋﺔ ‪ 08:00‬ص) ‪ .(No: 1.C.11‬و ﺣﺎل ﺗﺨﻠﻔ ﻚ ﻋﻦ اﻟﺤ ﻀﻮر‬
‫اﻟﻤﻮﻋﺪ اﻟﻤﺤﺪد ﺳﻮ ف ﻳﺤﻜﻢ اﻟﻘ ﻀﻴﺔ ﻏﻴﺎﺑﻴﺎ‪.‬‬
‫إﻧﻪ ﻳﻮ م اﻟﺠﻤ ﻌﺔ اﻟﻤﻮاﻓ ﻖ ‪ 2024/3/22‬ﺑﻨﺎﺣﻴﺔ د ‪ -‬اﻟ ﺴﻴﻠﻜﻮ ن ‪ ،‬اﻧﺘﻘﻠ ﺖ أﻧﺎ أﺣﻤﺪ ﻋﺒﺪاﻟﺮﺣﻤﻦ ﻋﺒﺪاﻟﻠ ﻄﻴﻒ اﻟﻤﻘﻬﻮ ي اﻟﻤﺤ ﻀﺮ ﺑﺎﻟﻨﻴﺎﺑﺔ‬ ‫ﺗﻘ ﻳﺮ‬
‫ﻹﺑﻼغ‪ :‬اﺑﻬﻴ ﺸﻴ ﻚ ﻳﺎدا ف ﺑﻬﻮر ى ﺳﻴﻨﻎ ﻳﺎدا ف‬ ‫‪:‬‬ ‫ﺮ‬‫ﻀ‬‫اﻟﻤﺤ‬
‫وﺿﻊ اﻻﻋﻼن‪ :‬ﺗﻢ إﻋﻼ ن اﻟ ﻄﺮ ف‬
‫اﻓﺎد ﻋﻠﻲ ﻋﻠﻢ ﺑﺎﻟﻤﻮﻋﺪ وﻳﻜﺘﻔﻲ ﺑ ﺮﺳﺎﻟﻪ ﻧ ﺼﻴﻪ و ﺳﻴﺤ ﻀﺮ اﻟﻤﻮﻋﺪ وﺑﺬﻟ ﻚ ﺣﺮر ﻣﺤ ﻀﺮ‬
‫ﻣﻼﺣﻈﺎت‬
‫اﻟﻤﻌﻠﻦ‪:‬‬
‫ﺗﻮﻗﻴﻊ اﻟﻄﺮف‬ ‫ﺗﻮﻗﻴﻊ اﻟﻤﻌﻠﻦ‬
‫ﺗﺎ ﻳﺦ ا ﻷرﺷﻔﺔ‪ :‬اﻟﺠﻤ ﻌﺔ ‪ 22‬ﻣﺎرس ‪ 10:35 2024‬ص ‪ -‬اﻟ ﺼﻔﺤﺔ‪1/1 :‬‬

‫ﻣﻦ‬
‫ﺍﻟﻤﺤﻀﺮ ﺭﻗﻢ ‪ 3 :‬ﺍﻟﻘﻀﻴﺔ ﺭﻗﻢ )‪ ( 2024 / 4110‬ﺟﺰ ﺍ ء‬
‫ﻓﺘﺢ ﺍﻟﻤﺤﻀﺮ ﺍﻟﻴﻮﻡ ﺍﻻﺛﻨﻴﻦ ﺍﻟﻤﻮﺍﻓﻖ ‪11/03/2024‬ﻡ ﻓﻲ ﺗﻤﺎﻡ ﺍﻟﺴﺎﻋﺔ ‪ 11:36‬ﺑﻤﻘﺮ ﺍﻟﻤﺒﻨﻰ ﺍﻟﺮﺋﻴﺴﻲ ﻟﻠﻨﻴﺎﺑﺔ ﺍﻟﻌﺎﻣﺔ ﻭﺑﻤﻌﺮﻓﺘﻨﺎ‪:‬‬
‫ﺭﺋﻴﺲ ﻧﻴﺎﺑﺔ‬ ‫ﻧﺤﻦ ﻧﻬﻴﺮ ﻓﺎﺭﻭﻕ ﺍﻟﺤﺒﻴﺸﻲ‬

‫ﻛﺎﺗﺐ ﺗﺤﻘﻴﻖ ﺃﻭﻝ‬ ‫ﻭ ﺣﺎﺭﺙ ﻣﺤﻤﺪ ﺍﻟﻤﺮﺯﻭﻗﻲ‬
‫ﺣﻴﺚ ﺃﻥ ﺍﻟﻴﻮﻡ ﻫﻮ ﺍﻟﻤﻮﻋﺪ ﺍﻟﻤﺤﺪﺩ ﻟﺴﻤﺎﻉ ﺍﻗﻮﺍﻝ ﺍﻟﻤﺒﻠﻎ ‪ /‬ﻣﺤﻤﺪ ﻳﺎﻣﻦ ﻏﺎﺯﻯ ﺍﻻﺩﻟﺒﻰ ﻭﺑﺎﻟﻨﺪﺍء ﻋﻠﻴﻪ ﺗﺒﻴﻦ ﻟﻨﺎ ﺣﻀﻮﺭ ﺍﻟﻤﺠﻨﻲ ﻋﻠﻴﻪ ‪ /‬ﻣﺤﻤﺪ ﺳﺮﺣﺎﻥ ﻓﺘﺒﻴﻦ ﻟﻨﺎ ﺑﺎﻧﻪ ﻳﺘﺤﺪﺙ ﺍﻟﻠﻐﺔ‬
‫ﺍﻟﻌﺮﺑﻴﺔ ﺑﻄﻼﻗﺔ ‪ ،‬ﻓﺪﻋﻮﻧﺎﻩ ﺇﻟﻰ ﺩﺍﺧﻠﻬﺎ ‪ ،‬ﻭﺃﻓﻬﻤﻨﺎﻩ ﺑﺸﺨﺼﻨﺎ ﻭ ﺑﺄﻥ ﺍﻟﻨﻴﺎﺑﺔ ﺍﻟﻌﺎﻣﺔ ﺗﺒﺎﺷﺮ ﻣﻌﻪ ﺍﻟﺘﺤﻘﻴﻖ ﺑﺼﻔﺘﻪ ﻣﺠﻨﻲ ﻋﻠﻴﻪ ﻓﻲ ﺍﻟﺪﻋﻮﻯ ﻭﺷﺮﻋﻨﺎ ﺑﺴﺆﺍﻟﻪ ﺑﻌﺪ ﺗﺤﻠﻴﻔﻪ ) ﺍﻟﻴﻤﻴﻦ ﺍﻟﻘﺎﻧﻮﻧﻴﺔ (‬
‫ﻓﺄﺟﺎﺏ ﺑﺎﻻﺗﻲ ‪:‬‬
‫ﺭﻗﻢ ﺍﻟﻬﻮﻳﺔ )‪( 784199245362621‬‬ ‫ﺍﻻﺳـــﻢ‪ :‬ﻣﺤﻤﺪ ﺳﺮﺣﺎﻥ‬
‫ﺍﻟﻌﻤـــﺮ‪ 32 :‬ﺳﻨﺔ‬
‫ﻣﺤﻞ ﺍﻟﻤﻴﻼﺩ‪ :‬ﺳﻮﺭﻳﺎ‬
‫ﺍﻟﻤﻬﻨـــﺔ‪ :‬ﻣﻬﻨﺪﺱ ﻣﺪﻧﻲ ﻟﺪﻯ ﺷﺮﻛﺔ ﺳﺎﻳﺘﺲ ﺩﻳﺰﺍﻳﻦ‬
‫ﻣﺤﻞ ﺍﻹﻗﺎﻣﺔ‪ :‬ﺇﻣﺎﺭﺓ ﺩﺑﻲ – ﻣﻨﻄﻘﺔ ﺟﻲ ﻓﻲ ﺳﻲ – ﺑﻨﺎﻳﺔ ﺑﻦ ﻏﺎﻁﻲ ﻫﺎﻳﺖ – ﺷﻘﺔ ﺭﻗﻢ ‪ –1312‬ﻫـ ‪0542500762‬‬
‫ﺍﻟﺠﻨﺴﻴــﺔ‪ :‬ﺗﺮﻛﻲ‬
‫ﺱ‪ :‬ﻣﺎ ﻋﻼﻗﺘﻚ ﺑﺎﻟﻤﺘﻬﻢ )ﺗﻠﻮﻧﺎ ﻋﻠﻴﻪ ﺍﺳﻤﻪ(؟‬
‫ﺝ‪ :‬ﻻ ﺗﺮﺑﻄﻨﻲ ﺑﻪ ﻋﻼﻗﺔ ﺇﻻ ﻣﻦ ﺧﻼﻝ ﺍﻟﺪﻋﻮﻯ ‪.‬‬
‫ﺱ‪ :‬ﻣﺎ ﻋﻼﻗﺘﻚ ﺑﺎﻟﻤﺒﻠﻎ ) ﺗﻠﻮﻧﺎ ﻋﻠﻴﻪ ﺍﺳﻤﻪ ( ؟‬
‫‪.‬‬ ‫ﺝ‪ :‬ﺍﻟﻤﺒﻠﻎ ﻫﻮ ﻭﻛﻴﻞ ﻋﻨﻲ‬
‫ﺱ‪ :‬ﻫﻞ ﺗﻮﺟﺪ ﺃّﻳﺔ ﺧﻼﻓﺎﺕ ﺳﺎﺑﻘﺔ ﺑﻴﻨﻚ ﻭﺑﻴﻦ ﺍﻟﻤﺘﻬﻢ ؟‬
‫ﺝ‪ :‬ﻛﻼ ‪ ،‬ﺇﻻ ﻣﻦ ﺧﻼﻝ ﺍﻟﺪﻋﻮﻯ ‪.‬‬
‫ﻱ ﺃﻣﻮﺍﻝ ﻋﺎﺋﺪﺓ ﺇﻟﻴﻚ؟‬

‫ﺱ‪ :‬ﻭﻫﻞ ﻗﺎﻡ ﺍﻟﻤﺘﻬﻢ ﺑﺎﺧﺘﻼﺱ ﺃ ّ‬
‫ﺝ‪ :‬ﻧﻌﻢ‪.‬‬
‫ﺱ‪ :‬ﺃﻳﻦ ﻭﻣﺘﻰ ﺣﺪﺙ ﺫﻟﻚ؟‬
‫ﺝ‪ :‬ﻛﺎﻥ ﺫﻟﻚ ﺑﺸﻬﺮ ‪ 4‬ﻟﺴﻨﺔ ‪ 2023‬ﻭﻛﺎﻥ ﺫﻟﻚ ﻋﻦ ﻁﺮﻳﻖ ﺗﺤﻮﻳﻼﺕ ﺑﻨﻜﻴﺔ ﻣﻦ ﺣﺴﺎﺑﻲ ﺍﻟﺨﺎﺹ ﻟﺪﻯ ﺍﻟﺒﻨﻚ ﺍﻟﺘﺠﺎﺭﻱ ﺍﻟﻘﻄﺮﻱ ﻋﻠﻰ ﺣﺴﺎﺏ ﺍﻟﻤﺘﻬﻢ ﻟﺪﻯ ﺑﻨﻚ ﺍﺑﻮﻅﺒﻲ ﺍﻟﺘﺠﺎﺭﻱ ‪.‬‬
‫ﻋﻀﻮ ﻧﻴﺎﺑﺔ‬ ‫ﻛﺎﺗﺐ ﺗﺤﻘﻴﻖ‬ ‫ﺍﻟﻤﺠﻨﻲ ﻋﻠﻴﻪ‬
‫ﺱ‪ :‬ﻭﻛﻢ ﻫﻮ ﺍﻟَﻤﺒﻠﻎ ﺍﻟُﻤﺨﺘﻠﺲ ﻣﻦ ﻗﺒﻞ ﺍﻟﻤﺘﻬﻢ؟‬
‫ﺝ‪ :‬ﻣﺒﻠﻎ ﻭﻗﺪﺭﻩ ‪ 150000‬ﺩﺭﻫﻢ ‪.‬‬

‫ﻱ ﺃﻣﻮﺍﻝ ﻋﺎﺋﺪﺓ ﺇﻟﻴﻚ؟‬
‫ﺱ‪ :‬ﻭﻫﻞ ﻗﺎﻡ ﺍﻟﻤﺘﻬﻢ ﺑﺎﺧﺘﻼﺱ ﺃ ّ‬
‫ﺝ‪ :‬ﻧﻌﻢ‪.‬‬
‫ﻣﻦ‬

‫ﺱ‪ :‬ﺃﻳﻦ ﻭﻣﺘﻰ ﺣﺪﺙ ﺫﻟﻚ؟‬
‫ﺝ‪ :‬ﻛﺎﻥ ﺫﻟﻚ ﺑﺸﻬﺮ ‪ 4‬ﻟﺴﻨﺔ ‪ 2023‬ﻭﻛﺎﻥ ﺫﻟﻚ ﻋﻦ ﻁﺮﻳﻖ ﺗﺤﻮﻳﻼﺕ ﺑﻨﻜﻴﺔ ﻣﻦ ﺣﺴﺎﺑﻲ ﺍﻟﺨﺎﺹ ﻟﺪﻯ ﺍﻟﺒﻨﻚ ﺍﻟﺘﺠﺎﺭﻱ ﺍﻟﻘﻄﺮﻱ ﻋﻠﻰ ﺣﺴﺎﺏ ﺍﻟﻤﺘﻬﻢ ﻟﺪﻯ ﺑﻨﻚ ﺍﺑﻮﻅﺒﻲ ﺍﻟﺘﺠﺎﺭﻱ ‪.‬‬
‫ﺱ‪ :‬ﻭﻛﻢ ﻫﻮ ﺍﻟَﻤﺒﻠﻎ ﺍﻟُﻤﺨﺘﻠﺲ ﻣﻦ ﻗﺒﻞ ﺍﻟﻤﺘﻬﻢ؟‬
‫ﺝ‪ :‬ﻣﺒﻠﻎ ﻭﻗﺪﺭﻩ ‪ 150000‬ﺩﺭﻫﻢ ‪.‬‬
‫ﺱ‪ :‬ﻭﻟﻤﻦ ﺗﻌﻮﺩ ﺗﻠﻚ ﺍﻟﻤﺒﺎﻟﻎ ﺍﻟﻤﺨﺘﻠﺴﺔ؟‬
‫ﺝ‪ :‬ﻋﺎﺋﺪﺓ ﻟﻲ ‪.‬‬
‫ﺱ‪ :‬ﻭﻣﻦ ﻗﺎﻡ ﺑﺎﺧﺘﻼﺱ ﺍﻷﻣﻮﺍﻝ ﺍﻟﺘﻲ ﺫﻛﺮﺗﻬﺎ ﺃﻋﻼﻩ ؟‬
‫ﺝ‪ :‬ﺍﻟﻤﺘﻬﻢ ‪.‬‬
‫ﺱ‪ :‬ﻭﻛﻴﻒ ﺗﻌﺮﻓﺖ ﻋﻠﻰ ﺍﻟﻤﺘﻬﻢ ؟‬
‫ﺝ‪ :‬ﻛﺎﻥ ﺫﻟﻚ ﻋﻦ ﻁﺮﻳﻖ ﺇﻋﻼﻥ ﻗﺎﻡ ﺑﻮﺿﻌﻪ ﺍﻟﻤﺘﻬﻢ ﻋﻠﻰ ﺑﺮﻧﺎﻣﺞ ﺍﻟﺘﻮﺍﺻﻞ ﺍﻻﺟﺘﻤﺎﻋﻲ ) ﺍﻟﺪﻭﺑﻴﺰﻝ ( ﺣﻴﺚ ﺍﻥ ﺍﻹﻋﻼﻥ ﻛﺎﻥ ﻣﻔﺎﺩﻩ ﺍﻧﻬﻢ ﻳﺒﺤﺜﻮﻥ ﻋﻦ ﺷﺮﻳﻚ ﻟﻠﺪﺧﻮﻝ ﻣﻊ ﺍﻟﻤﺘﻬﻢ‬
‫ﺑﺸﺮﻛﺘﻪ ﺍﻟﻤﺴﻤﺎﺓ ﺍﺭ ﺍﻡ ﺍﺭ ﻟﻠﺨﺪﻣﺎﺕ ﺍﻟﻔﻨﻴﺔ ‪.‬‬
‫ﺱ‪ :‬ﻭﻫﻞ ﺍﻟﻤﺘﻬﻢ ﻫﻮ ﻣﻦ ﻋﺮﺽ ﻋﻠﻰ ﺍﻟﻤﺠﻨﻲ ﻋﻠﻴﻪ ﺍﻥ ﻳﻘﻮﻡ ﺑﺈﺩﺧﺎﻟﻪ ﻛﺸﺮﻳﻚ ﺑﺸﺮﻛﺘﻪ ؟‬
‫ﺝ‪ :‬ﻧﻌﻢ ‪.‬‬
‫ﺱ‪ :‬ﻭﻣﺎ ﻫﻲ ﺍﺳﻢ ﺷﺮﻛﺔ ﺍﻟﻤﺘﻬﻢ ؟‬
‫ﺝ‪ :‬ﺍﺭ ﺍﻡ ﺍﺭ ﻟﻠﺨﺪﻣﺎﺕ ﺍﻟﻔﻨﻴﺔ ﻭﻫﻲ ﻣﺴﺆﻭﻟﺔ ﻋﻦ ﺍﻟﺘﺼﺎﻣﻴﻢ ﺍﻟﺪﺍﺧﻠﻴﺔ ﻭﺍﻟﺘﻨﻔﻴﺬ ‪.‬‬
‫ﺱ‪ :‬ﻭﻟﻤﻦ ﺗﻌﻮﺩ ﻣﻠﻜﻴﺔ ﺍﻟﺸﺮﻛﺔ ﺍﻟﺘﻲ ﺗﻔﻴﺪ ﺑﻬﺎ ؟‬
‫ﺝ‪ :‬ﻋﺎﺋﺪﺓ ﻟﻠﻤﺘﻬﻢ ‪.‬‬
‫ﺱ‪ :‬ﻭﻫﻞ ﺗﻮﺟﺪ ﺑﺎﻟﻔﻌﻞ ﺷﺮﻛﺔ ﻗﺎﺋﻤﺔ ﻭﻣﺮﺧﺼﺔ ﺑﺎﺳﻢ ﺍﺭ ﺍﻡ ﺍﺭ ﻟﻠﺨﺪﻣﺎﺕ ﺍﻟﻔﻨﻴﺔ ﺑﺎﺳﻢ ﺍﻟﻤﺘﻬﻢ ؟‬
‫ﺝ‪ :‬ﻧﻌﻢ ‪ ،‬ﺣﻴﺚ ﺍﻧﻬﺎ ﻗﺎﺋﻤﺔ ﺑﺮﺧﺼﺔ ﺗﺠﺎﺭﻳﺔ ﻭﻛﺬﻟﻚ ﻫﻲ ﻣﻮﺟﻮﺩﺓ ﻋﻠﻰ ﺃﺭﺽ ﺍﻟﻮﺍﻗﻊ ﺑﻤﻨﻄﻘﺔ ﺍﻟﺴﻴﻠﻴﻜﻮﻥ ﺣﻴﺚ ﺗﻮﺟﻬﺖ ﻣﻊ ﺍﻟﻤﺘﻬﻢ ﻭﺷﺎﻫﺪﺗﻬﺎ ﺑﺎﻟﻔﻌﻞ ‪.‬‬
‫ﺱ‪ :‬ﻭﻛﻢ ﻫﻮ ﺍﻟﻤﺒﻠﻎ ﺍﻟﺬﻱ ﻗﺎﻡ ﺑﺪﻓﻌﻪ ﺍﻟﻤﺠﻨﻲ ﻋﻠﻴﻪ ؟‬

‫ﻋﻀﻮ ﻧﻴﺎﺑﺔ‬ ‫ﺕﻪﺑﻨﻜﻴﺔ ﻣﺮﻓﻘﺔ ﺑﻤﻠﻒ ﺍﻟﺪﻋﻮﻯ ﺣﻴﺚ ﻗﻤﺖ ﺑﺬﻟﻚ ﻋﻠ ﻛﻰﺎﺗ‪7‬ﺐ ﺗﻣﺤﺮﻘﺍﻴﺣﻖﻞ ‪.‬‬
‫ﻲﻻﻋﻠﻴ‬
‫ﺝ‪ :‬ﻣﺒﻠﻎ ‪ 150000‬ﺩﺭﻫﻢﺍﻟﺑﻤﺤﺠﻨﻮﺍ‬
‫ﺱ ‪ :‬ﻭ ﻣﺎ ﻫﻮ ﺍﻟﻐﺮﺽ ﻣﻦ ﺫﻟﻚ ؟‬

‫ﺱ‪ :‬ﻭﻫﻞ ﺗﻮﺟﺪ ﺑﺎﻟﻔﻌﻞ ﺷﺮﻛﺔ ﻗﺎﺋﻤﺔ ﻭﻣﺮﺧﺼﺔ ﺑﺎﺳﻢ ﺍﺭ ﺍﻡ ﺍﺭ ﻟﻠﺨﺪﻣﺎﺕ ﺍﻟﻔﻨﻴﺔ ﺑﺎﺳﻢ ﺍﻟﻤﺘﻬﻢ ؟‬
‫ﺝ‪ :‬ﻧﻌﻢ ‪ ،‬ﺣﻴﺚ ﺍﻧﻬﺎ ﻗﺎﺋﻤﺔ ﺑﺮﺧﺼﺔ ﺗﺠﺎﺭﻳﺔ ﻭﻛﺬﻟﻚ ﻫﻲ ﻣﻮﺟﻮﺩﺓ ﻋﻠﻰ ﺃﺭﺽ ﺍﻟﻮﺍﻗﻊ ﺑﻤﻨﻄﻘﺔ ﺍﻟﺴﻴﻠﻴﻜﻮﻥ ﺣﻴﺚ ﺗﻮﺟﻬﺖ ﻣﻊ ﺍﻟﻤﺘﻬﻢ ﻭﺷﺎﻫﺪﺗﻬﺎ ﺑﺎﻟﻔﻌﻞ ‪.‬‬
‫ﻣﻦ‬

‫ﺱ‪ :‬ﻭﻛﻢ ﻫﻮ ﺍﻟﻤﺒﻠﻎ ﺍﻟﺬﻱ ﻗﺎﻡ ﺑﺪﻓﻌﻪ ﺍﻟﻤﺠﻨﻲ ﻋﻠﻴﻪ ؟‬
‫ﺝ‪ :‬ﻣﺒﻠﻎ ‪ 150000‬ﺩﺭﻫﻢ ﺑﺤﻮﺍﻻﺕ ﺑﻨﻜﻴﺔ ﻣﺮﻓﻘﺔ ﺑﻤﻠﻒ ﺍﻟﺪﻋﻮﻯ ﺣﻴﺚ ﻗﻤﺖ ﺑﺬﻟﻚ ﻋﻠﻰ ‪ 7‬ﻣﺮﺍﺣﻞ ‪.‬‬
‫ﺱ ‪ :‬ﻭ ﻣﺎ ﻫﻮ ﺍﻟﻐﺮﺽ ﻣﻦ ﺫﻟﻚ ؟‬
‫ﺝ‪ :‬ﻛﻤﺎ ﺫﻛﺮﺕ ﻣﻦ ﺃﺟﻞ ﺍﺩﺧﺎﻝ ﺍﻟﻤﺠﻨﻲ ﻋﻠﻴﻪ ﻛﺸﺮﻳﻚ ﻣﻌﻪ ﻓﻲ ﺍﻟﺸﺮﻛﺔ ‪.‬‬
‫ﺱ‪ :‬ﻭﻫﻞ ﻗﺎﻡ ﺍﻟﻤﺘﻬﻢ ﺑﺘﻨﻔﻴﺬ ﺍﻻﺗﻔﺎﻕ ﻓﻴﻤﺎ ﺑﻴﻨﻬﻢ ؟‬
‫ﺝ‪ :‬ﻛﻼ ‪.‬‬
‫ﺱ‪ :‬ﻭﻣﺎ ﺳﺒﺐ ﺫﻟﻚ ؟‬
‫ﺝ‪ :‬ﻻ ﻋﻠﻢ ﻟﻲ ﺑﺬﻟﻚ ‪ ،‬ﺣﻴﺚ ﺍﻧﻨﻲ ﻗﻤﺖ ﺑﺎﻻﺗﺼﺎﻝ ﺑﺎﻟﻤﺘﻬﻢ ﺑﺄﻛﺜﺮ ﻣﻦ ﻣﻨﺎﺳﺒﺔ ﺇﻻ ﺍﻧﻪ ﻻ ﻳﺠﻴﺐ ﻋﻠﻰ ﺍﺗﺼﺎﻻﺗﻲ ﻭﻻ ﻋﻠﻰ ﺍﻟﺮﺳﺎﺋﻞ ﺍﻟﺘﻲ ﻛﻨﺖ ﺃﺭﺳﻠﻬﺎ ﻟﻪ ﻣﻊ ﺍﻟﻌﻠﻢ ﻣﻦ ﺃﻧﻪ ﺑﺎﻟﻔﻌﻞ‬
‫ﺍﺳﺘﺨﺮﺝ ﻟﻲ ﺗﺄﺷﻴﺮﺓ ﻋﻤﻞ ﻭﺣﻀﺮﺕ ﺑﻬﺎ ﻣﻦ ﺩﻭﻟﺔ ﻗﻄﺮ ﺇﻟﻰ ﺍﻹﻣﺎﺭﺍﺕ ‪ ،‬ﻓﻘﻤﺖ ﺑﺎﻹﺑﻼﻍ ﻋﻦ ﺫﻟﻚ ‪.‬‬
‫ﺱ‪ :‬ﻣﺎ ﻗﻮﻟﻚ ﺑﻤﺎ ﺍﻓﺎﺩ ﺑﻪ ﺍﻟﻤﺘﻬﻢ ‪ ،‬ﺑﺘﺤﻘﻴﻘﺎﺕ ﺍﻟﻨﻴﺎﺑﺔ ﺍﻟﻌﺎﻣﺔ ﻣﻦ ﺃﻧﻪ ﻏﻴﺮ ﻣﺬﻧﺐ ﺑﺎﻟﺘﻬﻤﺔ ﺍﻟﻤﺴﻨﺪﺓ ﺇﻟﻴﻪ ) ﺗﻠﻮﻧﺎ ﻋﻠﻰ ﺍﻟﻤﺠﻨﻲ ﻋﻠﻴﻪ ﺍﻟﻤﺎﺛﻞ ﺍﻣﺎﻣﻨﺎ ﻣﺤﻀﺮ ﺍﻓﺎﺩﺓ ﺍﻟﻤﺘﻬﻢ ﺑﺘﺤﻘﻴﻘﺎﺕ ﺍﻟﻨﻴﺎﺑﺔ‬
‫ﺍﻟﻌﺎﻣﺔ ﺑﺎﻟﻜﺎﻣﻞ (؟‬
‫ﺝ‪ :‬ﻫﺬﺍ ﺍﻟﻜﻼﻡ ﻏﻴﺮ ﺻﺤﻴﺢ‪ ،‬ﻭﺍﻟﺼﺤﻴﺢ ﻫﻮ ﻣﺎ ﺃﻓﺪﺗﻜﻢ ﺑﻪ ﺣﻴﺚ ﺍﻥ ﺍﻻﺗﻔﺎﻕ ﺑﻴﻨﻲ ﻭﺑﻴﻦ ﺍﻟﻤﺘﻬﻢ ﻋﻠﻰ ﺍﻥ ﺃﻗﻮﻡ ﺑﺎﻟﺪﺧﻮﻝ ﻣﻌﻪ ﻛﺸﺮﻳﻚ ﺑﻘﻴﻤﺔ ‪ 150000‬ﺩﺭﻫﻢ ﺍﻟﺘﻲ ﻗﻤﺖ ﺑﺪﻓﻌﻬﺎ ﻟﻪ ﻋﻠﻰ ﺍﻥ‬
‫ﺍﺣﺼﺮ ﻋﻠﻰ ﺣﺼﺺ ﻣﻦ ﺍﻟﺸﺮﻛﺔ ﺑﻘﻴﻤﺔ ‪ %10‬ﻭﻟﻴﺲ ﻛﻤﺎ ﻳﻔﻴﺪ ﻛﻤﺎ ﻳﻮﺟﺪ ﻋﻘﺪ ﺑﻴﻨﻲ ﻭﺑﻴﻦ ﺍﻟﻤﺘﻬﻢ ﻳﺜﺒﺖ ﺫﻟﻚ ‪.‬‬
‫ﺱ‪ :‬ﻫﻞ ﻟﺪﻳﻚ ﺃﻗﻮﺍﻝ ﺃﺧﺮﻯ؟‬
‫ﺝ‪ :‬ﻛﻼ ‪.‬‬
‫ﺗﻤــﺖ ﺃﻗﻮﺍﻟﻪ ﻭﺗﻠﻴﺖ ﻋﻠﻴﻪ ﻭﺻﺎﺩﻕ ﻋﻠﻰ ﺻﺤﺘﻬﺎ ﺑﺘﻮﻗﻴﻊ ﻳﺸﻤﻞ ﻛﺎﻓﺔ ﺍﻟﺼﻔﺤﺎﺕ‬
‫ﻋﻀﻮ ﻧﻴﺎﺑﺔ‬ ‫ﻛﺎﺗﺐ ﺗﺤﻘﻴﻖ‬ ‫ﺍﻟﻤﺠﻨﻲ ﻋﻠﻴﻪ‬

‫ﻣﻦ‬
‫ﺃﻭﻻً‪ :‬ﺍﻟﻌﺪﻭﻝ ﻋﻦ ﻗﺮﺍﺭﻧﺎ ﺍﻟ ﺴﺎﺑﻖ ﺑ ﺸﺄﻥ ﺳﻤﺎﻉ ﺃﻗﻮﺍﻝ ﺍﻟﻤﺒﻠﻎ ‪.‬‬
‫ﺛﺎﻧﻴﺎ ً‪ :‬ﺇﺣﺎﻟﺔ ﺍﻟﻤﺘﻬﻢ ﻭﺍﻟﺪﻋﻮﻯ ﺍﻟﺠﺰﺍﺋﻴﺔ ﺇﻟﻰ ﻣﺤﻜﻤﺔ ﺍﻟﺠﻨﺢ ﻭﺍﻟﻤﺨﺎﻟﻔﺎﺕ ﺑﺪﺑﻲ ﻟﻤﻌﺎﻗﺒﺘﻪ ﻭﻓًﻘﺎ ﻷﻣـﺮ ﺍﻹﺣﺎﻟﺔ ﺍﻟﻤﺮﻓﻖ ﺑﺎﻷﻭﺭﺍﻕ ‪.‬‬
‫ﺛﺎﻟﺜﺎ ً‪ :‬ﺇﻋﻼﻥ ﺍﻷﻣﺮ ﻟﺬﻭﻱ ﺍﻟ ﺸﺄﻥ ‪.‬‬
‫ﻋﻀﻮ ﻧﻴﺎﺑﺔ‬ ‫ﻛﺎﺗﺐ ﺗﺤﻘﻴﻖ‬

‫ﻣﻦ‬
‫ﻓﺘﺢ ﺍﻟﻤﺤﻀﺮ ﺍﻟﻴﻮﻡ ﺍﻟﺠﻤﻌﺔ ﺍﻟﻤﻮﺍﻓﻖ ‪08/03/2024‬ﻡ ﻓﻲ ﺗﻤﺎﻡ ﺍﻟﺴﺎﻋﺔ ‪ 10:09‬ﺑﻤﻘﺮ ﺍﻟﻤﺒﻨﻰ ﺍﻟﺮﺋﻴﺴﻲ ﻟﻠﻨﻴﺎﺑﺔ ﺍﻟﻌﺎﻣﺔ ﻭﺑﻤﻌﺮﻓﺘﻨﺎ‪:‬‬
‫ﺭﺋﻴﺲ ﻧﻴﺎﺑﺔ‬ ‫ﻧﺤﻦ ﻧﻬﻴﺮ ﻓﺎﺭﻭﻕ ﺍﻟﺤﺒﻴﺸﻲ‬

‫ﻛﺎﺗﺐ ﺗﺤﻘﻴﻖ ﺃﻭﻝ‬ ‫ﻭ ﺣﺎﺭﺙ ﻣﺤﻤﺪ ﺍﻟﻤﺮﺯﻭﻗﻲ‬
‫ﺣﻴـﺚ ﺃﺣﻴﻞ ﺇﻟﻴﻨﺎ ﻣﻦ ﻣﻜﺘﺐ ﺍﻟﻤﺴﺘﺸﺎﺭ ﺍﻟﻤﺤﺎﻣﻲ ﺍﻟﻌﺎﻡ ﺍﻷﻭﻝ ﺭﺋﻴﺲ ﻧﻴﺎﺑﺔ ﺩﻳﺮﺓ ﻣﻠﻒ ﺍﻟﺪﻋﻮﻯ ﺇﻟﻜﺘﺮﻭﻧﻴﺎ ً ﺭﻗﻢ )‪ (20244410‬ﻭﺍﻟﻤﻘﻴﺪ ﺑﺎﻟﺒﻼﻍ ﺭﻗﻢ ) ‪ (2024 293‬ﻣﻦ ﻣﺮﻛﺰ ﺷﺮﻁﺔ‬
‫ﺍﻟﻤﺮﻗﺒﺎﺕ ﻭ ﺍﻟﻤﺘﻬﻢ ﻓﻴﻬﺎ ‪ /‬ﺍﺑﻬﻴﺸﻴﻚ ﻳﺎﺩﺍﻑ ﺑﻬﻮﺭﻯ ﺳﻴﻨﻎ ﻳﺎﺩﺍﻑ ) ﻫﻨﺪﻱ ﺍﻟﺠﻨﺴﻴﺔ ( ﻣﺤﺒﻮﺱ ‪ ،‬ﺑﺘﻬﻤﺔ ‪ :‬ﺧﻴﺎﻧﺔ ﺍﻷﻣﺎﻧﺔ ﻭﺑﺎﻻﻁﻼﻉ ﻋﻠﻰ ﻣﻠﻒ ﺍﻟﺪﻋﻮﻯ ﺗﺒﻴﻦ ﻟﻨﺎ ﺑﺄﻧﻪ ﻗﺪ ﺳﺒﻖ ﺍﻟﺘﺤﻘﻴﻖ‬
‫ﻣﻊ ﺍﻟﻤﺘﻬﻢ ﻣﻦ ﻗﺒﻞ ﻋﻀﻮ ﺍﻟﻨﻴﺎﺑﺔ ﺍﻷﺳﺘﺎﺫ‪ /‬ﻣﺎﺟﺪ ﺍﻟﻤﻼ ‪ ،‬ﻭﺍﻟﺬﻱ ﺃﻣﺮ ﺑﻜﻔﺎﻟﺔ ﺍﻟﻤﺘﻬﻢ ﺑﻀﻤﺎﻥ ﻣﻨﻌﻪ ﻣﻦ ﺍﻟﺴﻔﺮ ‪.‬‬

‫ﻣﻦ‬
‫ﺃﻭﻻً‪ :‬ﺍ ﺳﺘﻤﺮﺍﺭ ﻛﻔﺎﻟﺔ ﺍﻟﻤﺘﻬﻢ ﺑﺬﺍﺕ ﺍﻟ ﺸﺮﻭﻁ ﺍﻟ ﺴﺎﺑﻘﺔ ‪.‬‬
‫ﺛﺎﻧﻴﺎ ً‪ :‬ﺗﻜﻠﻴﻒ ﻣﺮﻛﺰ ﺷﺮﻁﺔ ﺍﻟﻤﺮﻗﺒﺎﺕ ﺍ ﺳﺘﺪﻋﺎء ﺍﻟﻤﺒﻠﻎ‪ /‬ﻣﺤﻤﺪ ﻳﺎﻣﻦ ﻏﺎﺯﻯ ﺍﻻﺩﻟﺒﻰ ﻟﺠﻠ ﺴﺔ ﺗﺤﻘﻴﻖ ﻳﻮﻡ ﺍﻷﺛﻨﻴﻦ ﺍﻟﻤﻮﺍﻓﻖ ‪11/03/2024‬ﻡ ‪.‬‬

‫ﻣﻦ‬
‫ﻓﺘﺢ ﺍﻟﻤﺤﻀﺮ ﺍﻟﻴﻮﻡ ﺍﻟﺨﻤﻴﺲ ﺍﻟﻤﻮﺍﻓﻖ ‪07/03/2024‬ﻡ ﻓﻲ ﺗﻤﺎﻡ ﺍﻟﺴﺎﻋﺔ ‪ 11:43‬ﺑﻤﻘﺮ ﻣﺮﻛﺰ ﺷﺮﻁﺔ ﺍﻟﻤﺮﻗﺒﺎﺕ ﻭﺑﻤﻌﺮﻓﺘﻨﺎ‪:‬‬
‫ﺭﺋﻴﺲ ﻧﻴﺎﺑﺔ‬ ‫ﻧﺤﻦ ﻣﺎﺟﺪ ﻋﺒﺪﺍﻟﺮﺣﻴﻢ ﺍﻟﻤﻼ‬

‫ﻛﺎﺗﺐ ﺗﺤﻘﻴﻖ ﺃﻭﻝ‬ ‫ﻭ ﻣﺤﻤﺪ ﻋﻠﻲ ﺍﻟﻴﺤﻴﻰ‬
‫ﺣﻴﺚ ﺃﺣﻴﻞ ﺇﻟ ﻴﻨﺎ ﻣﻦ ﺍ ﻟﺴﺠﻼﺕ ﺍ ﻟﺠﻨﺎﺋﻴ ﺔ ﺑﻤﺮﻛﺰ ﺷﺮﻁﺔ ﺍ ﻟﻤﺮﻗﺒ ﺎﺕ ﻣﻠﻒ ﺍ ﻟﺒﻼﻍ ﺭ ﻗﻢ )‪ (2024 /293‬ﻭﺍﻟﺬ ﻱ ﻗﻤﻨﺎ ﺑﺘ ﻘﻴﻴﺪﻩ ﺑ ﺎﻟﺪﻋﻮﻯ ﺭﻗﻢ )‪ (2024 /4110‬ﻭﺍﻟﻤﺘﻬ ﻢ ﻓﻴﻬﺎ‪ /‬ﺍﺑﻬﻴﺸﻴ ﻚ ﻳﺎﺩﻑ‬
‫ﻫﻮﺭﻱ ﺳ ﻴﻨﻎ ﻳﺎﺩﻑ – ﻫ ﻨﺪﻱ ﺍﻟﺠﻨﺴ ﻴﺔ )ﻣﻮﻗﻮﻑ( ﺑ ﺘﻬﻤﺔ ﺧﻴﺎﻧ ﺔ ﺍﻷﻣﺎﻧﺔ ‪ ،‬ﻭ ﺑﺎﻻﻁـﻼﻉ ﻋ ﻠﻰ ﻣﻠﻒ ﺍﻟﺒ ﻼﻍ ﺗﺒﻴﻦ ﺍﺣ ﺘﻮﺍﺋﻪ ﻋﻠﻰ ﺇﻓﺎﺩﺓ ﺍﻟﻤ ﺘﻬﻢ ﻭﺍﻟﻤﺠ ﻨﻲ ﻋﻠﻴﻪ‪ /‬ﻣ ﺤﻤﺪ ﻳﺎﻣﻦ ﻏﺎﺯﻱ ﺍﻻﺩ ﻟﺒﻲ –‬
‫ﺳﻮﺭﻱ ﺍ ﻟﺠﻨﺴﻴﺔ ‪ ،‬ﻭﺍ ﻟﺒﻼﻍ ﺍﻟﺪﺍ ﺋﻢ ﻭﺗﻘﺮﻳﺮ ﺑﻴﺎﻧﺎﺕ ﺍﻟﻤﺘﻬﻢ ﻋﺒﺮ ﺃ ﻧﻈﻤﺔ ﺍﻟﻤﻌ ﻠﻮﻣﺎﺕ ﺍﻟﺠ ﻨﺎﺋﻴﺔ ‪ ،‬ﻫــ ﺬﺍ ﻭﺑﻮﺟﻮﺩ ﺍﻟﻤﺘﻬﻢ ﺧﺎ ﺭﺟﺎ ً ﻣﻘﺒﻮ ﺿﺎ ً ﻋﻠﻴﻪ ﺩﻋ ﻮﻧﺎﻩ ﻟﺪﺍ ﺧﻞ ﻏﺮﻓﺔ ﺍ ﻟﺘﺤﻘﻴﻖ ﻭ ﺗﺒﻴﻦ ﻟﻨﺎ ﺑﺄﻧﻪ‬
‫ﻳﺠﻴﺪ ﺍﻟﺘﺤﺪﺙ ﺑﺎﻟﻠﻐﺔ ﺍﻹﻧﺠﻠﻴﺰﻳﺔ ﻓﺎﺳﺘﻌﻨﺎ ﺑﺎﻟﻤﺘﺮﺟﻢ ﺍﻟﻌﺮﻳﻒ‪ /1‬ﺣﺴﻦ ﺷﻨﺎﺻﻲ ‪ ،‬ﻟﻠﺘﺮﺟﻤﺔ ﻭﺃﻓﻬﻤﻨﺎﻩ ﺑﻮﺍﺳﻄﺔ ﺍﻷﺧﻴ ﺮ ﺑﺸﺨﺼﻨﺎ ﻭﺑﺄﻥ ﺍﻟﻨﻴﺎﺑﺔ ﺍﻟﻌﺎﻣﺔ ﺗﺒﺎﺷﺮ ﻣﻌﻪ ﺍﻟﺘ ﺤﻘﻴﻖ ﺑﺼﻔﺘﻪ ﻣﺘﻬﻤﺎ ً ﻓﻲ‬
‫ﺍﻟﺪﻋﻮﻯ ﻭﺑﺎﻟﺘﻬﻤﺔ ﺍﻟﻤﻨﺴﻮﺑﺔ ﺇﻟﻴﻪ ﺷﻔﺎﻫﺔً ﻓﺄﻧﻜﺮﻫﺎ ‪ ،‬ﻭﻋﻤﺎ ﺍﺫﺍ ﻟﺪﻳﻪ ﻣﺤﺎِﻡ ﻣﻦ ﻋﺪﻣﻪ ﻓﺄﺟﺎﺏ ﺑﺎﻟﻨﻔﻲ ‪ ،‬ﻭﻣﻦ ﺛﻢ ﺷﺮﻋﻨﺎ ﺑﺴﺆﺍﻟﻪ ﺗﻔﺼﻴﻼً ﻓﺄﺟﺎﺏ ‪:‬‬
‫ﺇﺳﻤﻲ ﻭﻟﻘﺒﻲ ‪ :‬ﺍﺑﻬﻴﺸﻴﻚ ﻳﺎﺩﻑ ﻫﻮﺭﻱ ﺳﻴﻨﻎ ﻳﺎﺩﻑ‬
‫ﻋﻤـــﺮﻱ ‪ 36 :‬ﺳﻨﺔ‬
‫ﻣﺤﻞ ﻣﻴﻼﺩﻱ ‪ :‬ﺍﻟﻬﻨﺪ‬
‫ﻣﺤﻞ ﺇﻗﺎﻣﺘﻲ ‪ :‬ﺩﺑﻲ – ﺳﻴﻠﻴﻜﻮﻥ ﺑﻨﺎﻳﺔ ﺑﺮﻳﺴﻴﺪﻳﻮﻡ ‪ 1‬ﺷﻘﺔ ‪ 1109‬ﻫﺎﺗﻒ‪0585865900 /‬‬
‫ﻣﻬﻨﺘـــﻲ ‪ :‬ﺷﺮﻳﻚ‬
‫ﺟﻨﺴﻴﺘــﻲ ‪ :‬ﻫﻨﺪﻱ‬
‫ﺱ‪ :‬ﻣﺎ ﻗﻮﻟــﻚ ﻓﻴﻤﺎ ﻫﻮ ﻣﻨﺴﻮﺏ ﺇﻟﻴــﻚ ﻣﻦ ﺗﻬﻤـﺔ ﺧﻴﺎﻧﺔ ﺍﻷﻣﺎﻧﺔ ؟‬
‫ﺝ‪ :‬ﺇﻧﻨﻲ ﻏﻴﺮ ﻣﺬﻧﺐ ‪.‬‬
‫ﺱ‪ :‬ﻣﺎ ﻋﻼﻗﺘﻚ ﺑﻜ ً‬

‫ﻼ ﻣﻦ ﺍﻟﻤﺒﻠﻎ‪ /‬ﻣﺤﻤﺪ ﻳﺎﻣﻦ ﻏﺎﺯﻱ ﺍﻻﺩﻟﺒﻲ – ﺳﻮﺭﻱ ﺍﻟﺠﻨﺴﻴﺔ ؟‬
‫ﺝ‪ :‬ﻻ ﺗﺮﺑﻄﻨﻲ ﺑﻪ ﺃﻳﺔ ﻋﻼﻗﺔ ‪.‬‬
‫ﺱ‪ :‬ﻣﺎ ﻋﻼﻗﺘﻚ ﺑﺎﻟﻤﺠﻨﻲ ﻋﻠﻴﻪ‪ /‬ﻣﺤﻤﺪ ﺳﺮﺣﺎﻥ – ﺗﺮﻛﻲ ﺍﻟﺠﻨﺴﻴﺔ ؟‬
‫ﺝ‪ :‬ﻋﻼﻗﺔ ﻋﻤﻞ ‪.‬‬
‫ﺱ‪ :‬ﻣﺎ ﺗﻔﺎﺻﻴﻞ ﺿﺒﻄﻚ ﻭﺇﺣﻀﺎﺭﻙ ؟‬
‫ﺝ‪ :‬ﺃﻓ ﻴﺪ ﺑﺄﻧ ﻪ ﻭﺑﺘﺎ ﺭﻳﺦ ‪2024 /03 /06‬ﻡ ﻭﻓﻲ ﺣﻮﺍﻟ ﻲ ﺍﻟﺴﺎﻋﺔ ‪07.45‬ﻡ ﻭﺃﺛﻨﺎء ﺗﻮﺍﺟ ﺪﻱ ﺑﺴﻴﺘﻲ ﺳﻨﺘﺮ ﺩﻳﺮﻩ ‪ ،‬ﺣﻀﺮ ﺃﻓﺮﺍ ﺩ ﺍﻟﺘﺤﺮﻳﺎﺕ ﻭﻗﺎﻣﻮﺍ ﺑﺈﻟﻘﺎء ﺍﻟﻘﺒﺾ ﻋﻠﻲ ﻭﺃﻓﻬﻤﻮﻧﻲ ﺑ ﺄﻧﻨﻲ ﻣﺘﻬﻢ‬
‫ﻓﻲ ﺍﻟﺒﻼﻍ ﺍﻟﻤﻨﻈﻮﺭ ﺃﻣﺎﻣﻜﻢ ﺑﻤﺮﻛﺰ ﺷﺮﻁﺔ ﺍﻟﻤﺮﻗﺒﺎﺕ ‪ ،‬ﻓﺘﻢ ﺗﻮﻗﻴﻔﻲ ﻭﺗﺪﻭﻳﻦ ﺃﻗﻮﺍﻟﻲ ‪.‬‬
‫ﻋﻀﻮ ﻧﻴﺎﺑﺔ‬ ‫ﻛﺎﺗﺐ ﺗﺤﻘﻴﻖ‬ ‫ﻣﺘﺮﺟﻢ‬ ‫ﻣﺘﻬﻢ‬

‫ﺱ‪ :‬ﺃﻳﻦ ﻭﻣﺘﻰ ﺣﺪﺙ ﺫﻟﻚ ؟‬
‫ﺝ‪ :‬ﺑﺘﺎﺭﻳﺦ ‪2024 /03 /06‬ﻡ ﻭﻓﻲ ﺣﻮﺍﻟﻲ ﺍﻟﺴﺎﻋﺔ ‪07.45‬ﻡ ﺗﻢ ﺗﻮﻗﻴﻔﻲ ﺑﻤﺮﻛﺰ ﺷﺮﻁﺔ ﺍﻟﻤﺮﻗﺒﺎﺕ ‪.‬‬
‫ﺝ‪ :‬ﻋﻼﻗﺔ ﻋﻤﻞ ‪.‬‬
‫ﺱ‪ :‬ﻣﺎ ﺗﻔﺎﺻﻴﻞ ﺿﺒﻄﻚ ﻭﺇﺣﻀﺎﺭﻙ ؟‬
‫ﺝ‪ :‬ﺃﻓ ﻴﺪ ﺑﺄﻧ ﻪ ﻭﺑﺘﺎ ﺭﻳﺦ ‪2024 /03 /06‬ﻡ ﻭﻓﻲ ﺣﻮﺍﻟ ﻲ ﺍﻟﺴﺎﻋﺔ ‪07.45‬ﻡ ﻭﺃﺛﻨﺎء ﺗﻮﺍﺟ ﺪﻱ ﺑﺴﻣﻴﺘﻦﻲ ﺳﻨﺘﺮ ﺩﻳﺮﻩ ‪ ،‬ﺣﻀﺮ ﺃﻓﺮﺍ ﺩ ﺍﻟﺘﺤﺮﻳﺎﺕ ﻭﻗﺎﻣﻮﺍ ﺑﺈﻟﻘﺎء ﺍﻟﻘﺒﺾ ﻋﻠﻲ ﻭﺃﻓﻬﻤﻮﻧﻲ ﺑ ﺄﻧﻨﻲ ﻣﺘﻬﻢ‬
‫ﻓﻲ ﺍﻟﺒﻼﻍ ﺍﻟﻤﻨﻈﻮﺭ ﺃﻣﺎﻣﻜﻢ ﺑﻤﺮﻛﺰ ﺷﺮﻁﺔ ﺍﻟﻤﺮﻗﺒﺎﺕ ‪ ،‬ﻓﺘﻢ ﺗﻮﻗﻴﻔﻲ ﻭﺗﺪﻭﻳﻦ ﺃﻗﻮﺍﻟﻲ ‪.‬‬
‫ﺱ‪ :‬ﺃﻳﻦ ﻭﻣﺘﻰ ﺣﺪﺙ ﺫﻟﻚ ؟‬
‫ﺝ‪ :‬ﺑﺘﺎﺭﻳﺦ ‪2024 /03 /06‬ﻡ ﻭﻓﻲ ﺣﻮﺍﻟﻲ ﺍﻟﺴﺎﻋﺔ ‪07.45‬ﻡ ﺗﻢ ﺗﻮﻗﻴﻔﻲ ﺑﻤﺮﻛﺰ ﺷﺮﻁﺔ ﺍﻟﻤﺮﻗﺒﺎﺕ ‪.‬‬
‫ﺱ‪ :‬ﻫﻞ ﻗﻤﺖ ﺑﺎﺧﺘﻼﺱ ﻣﺒﻠﻎ ﻭﻗﺪﺭﻩ ‪ 150.000‬ﺩﺭﻫﻢ ﻋﺎﺋﺪ ﻟﻠﻤﺠﻨﻲ ﻋﻠﻴﻪ ﺍﻟﻤﺬﻛﻮﺭ ﺃﻋﻼﻩ ؟‬
‫ﺝ‪ :‬ﻛﻼ ‪.‬‬
‫ﺱ‪ :‬ﻫﻞ ﺍﺩﻋﻴﺖ ﻟﻠﻤﺠﻨﻲ ﻋﻠﻴﻪ ﺑﺄﻧﻚ ﺳﻮﻑ ﺑﺈﺩﺧﺎﻟﻪ ﻛﺸﺮﻳﻚ ﻓﻲ ﺷﺮﻛﺘﻚ )ﺷﺮﻛﺔ‪ /‬ﺍﺭ ﺍﻡ ﺍﺭ ﻟﻠﺨﺪﻣﺎﺕ ﺍﻟﻔﻨﻴﺔ( ﻣﻘﺎﺑﻞ ﻗﻴﺎﻣﻪ ﺑﺘﺴﻠﻴﻤﻚ ﻣﺒﻠﻎ ﻭﻗﺪﺭﻩ ‪ 150.000‬ﺩﺭﻫﻢ ؟‬
‫ﺝ‪ :‬ﻛﻼ ‪.‬‬
‫ﺱ‪ :‬ﻫﻞ ﻗﻤﺖ ﺑﺎﺳﺘﻼﻡ ﻣﺒﻠﻎ ﻭﻗﺪﺭﻩ ‪ 150.000‬ﺩﺭﻫﻢ ﻣﻦ ﺍﻟﻤﺠﻨﻲ ﻋﻠﻴﻪ ؟‬
‫ﺝ‪ :‬ﻧﻌﻢ ‪.‬‬
‫ﺱ‪ :‬ﻭﻟﻤﺎﺫﺍ ﻗﻤﺖ ﺑﺎﺳﺘﻼﻡ ﺫﻟﻚ ﺍﻟﻤﺒﻠﻎ ؟‬
‫ﺝ‪ :‬ﻟﻜﻲ ﺃﻗﻮﻡ ﺑﺈﺩﺧﺎﻟﻪ ﻛﺸﺮﻳﻚ ﻓﻲ ﺍﻟﺸﺮﻛﺔ ﺑﻨﺴﺒﺔ ‪. %10‬‬
‫ﺱ‪ :‬ﻭﻫﻞ ﻗﻤﺖ ﺑﺈﺩﺧﺎﻝ ﺍﻟﻤﺠﻨﻲ ﻋﻠﻴﻪ ﻛﺸﺮﻳﻚ ﻓﻲ ﺍﻟﺮﺧﺼﺔ )ﺭﺧﺼﺔ ﺷﺮﻛﺔ‪ /‬ﺍﺭ ﺍﻡ ﺍﺭ ﻟﻠﺨﺪﻣﺎﺕ ﺍﻟﻔﻨﻴﺔ( ؟‬
‫ﺝ‪ :‬ﻛﻼ ‪.‬‬
‫ﺱ‪ :‬ﻭﻟﻤﺎﺫﺍ ﻟﻢ ﻗﺘﻢ ﺑﺈﺩﺧﺎﻟﻪ ﻛﺸﺮﻳﻚ ﻓﻲ ﺍﻟﺮﺧﺼﺔ ؟‬
‫ﺝ‪ :‬ﻷﻧﻨﻲ ﺍ ﺗﻔﻘﺖ ﻣﻌﻪ ﻋﻠ ﻰ ﻗﻴﺎﻣﻪ ﺑﺪﻓ ﻊ ﻣﺒﻠﻎ ﻧﻘﺪﻱ ﻭﻗﺪﺭﻩ ‪ 600.000‬ﺩﺭﻫﻢ ﻟﻜﻲ ﺃ ﻗﻮﻡ ﺑﺈﺩﺧﺎﻟﻪ ﻛﺸﺮ ﻳﻚ ﺑﻨﺴﺒﺔ ‪ %10‬ﻭﺍﻷﺧﻴﺮ ﻗﺎﻡ ﺑﺪﻓﻊ ﻣﺒﻠﻎ ﻭﻗﺪﺭﻩ ‪ 150.000‬ﺩﺭﻫﻢ ﻓﻘﻂ ﻭﻟ ﻢ ﻳﻘﻢ ﺑﺪﻓﻊ‬
‫ﺑﺎﻗﻲ ﺍﻟﻤﺒﻠﻎ ‪ 450.000‬ﺩﺭﻫﻢ ‪.‬‬
‫ﺱ‪ :‬ﻫﻞ ﻫﻨﺎﻙ ﺃﻳﺔ ﺧﻼﻓﺎﺕ ﺑﻴﻨﻚ ﻭﺑﻴﻦ ﺍﻟﻤﺠﻨﻲ ﻋﻠﻴﻪ ؟‬
‫ﺝ‪ :‬ﻛﻼ ‪.‬‬
‫ﺱ‪ :‬ﻣﺎ ﺳﺒﺐ ﻗﻴﺎﻣﻪ ﺑﻔﺘﺢ ﺑﻼﻍ ؟‬
‫ﺝ‪ :‬ﻻ ﻋﻠﻢ ﻟﻲ ‪.‬‬

‫ﺱ‪ :‬ﻣﺎ ﻗﻮﻟﻚ ﻓﻴﻤﺎ ﺃﻓﺎﺩ ﺑﻪ ﺍﻟﻤﺒﻠﻎ ﺑﻤﺤﻀﺮ ﺟﻤﻊ ﺍﺳﺘﺪﻻﻻﺕ ﺍﻟﺸﺮﻁﺔ ﻣ ﻦ ﺃﻥ ﺍﻟﻤﺠﻨﻲ ﻋﻠﻴﻪ ﻗﺎﻡ ﺑﺘﺴﻠﻴﻤﻚ ﻣﺒﻠﻎ ﻭﻗﺪﺭﻩ ‪ 150.000‬ﺩﺭﻫﻢ ﻟﻜﻲ ﺗﻘﻮﻡ ﺑﺈﺩﺧﺎﻟﻪ ﻛﺸﺮﻳﻚ ﻓﻲ ﺍﻟﺮﺧﺼﺔ ‪ ،‬ﺇﻻ ﺃﻧﻚ‬
‫ﻗﻤﺖ ﺑﺎﺧﺘﻼﺱ ﺍﻟﻤﺒﻠﻎ ؟‬
‫ﺝ‪ :‬ﻫﺬﺍ ﻏﻴﺮ ﺻﺤﻴﺢ ‪.‬‬

‫ﺱ‪ :‬ﻫﻞ ﻫﻨﺎﻙ ﺃﻳﺔ ﺧﻼﻓﺎﺕ ﺑﻴﻨﻚ ﻭﺑﻴﻦ ﺍﻟﻤﺠﻨﻲ ﻋﻠﻴﻪ ؟‬
‫ﺝ‪ :‬ﻛﻼ ‪.‬‬
‫ﻣﻦ‬ ‫ﺱ‪ :‬ﻣﺎ ﺳﺒﺐ ﻗﻴﺎﻣﻪ ﺑﻔﺘﺢ ﺑﻼﻍ ؟‬
‫ﺍﻟﻤﺤﻀﺮ ﺭﻗﻢ ‪ 1 :‬ﺍﻟﻘﻀﻴﺔ ﺭﻗﻢ )‪ ( 2024 / 4110‬ﺟﺰ ﺍ ء‬ ‫ﺝ‪ :‬ﻻ ﻋﻠﻢ ﻟﻲ ‪.‬‬
‫ﺱ‪ :‬ﻣﺎ ﻗﻮﻟﻚ ﻓﻴﻤﺎ ﺃﻓﺎﺩ ﺑﻪ ﺍﻟﻤﺒﻠﻎ ﺑﻤﺤﻀﺮ ﺟﻤﻊ ﺍﺳﺘﺪﻻﻻﺕ ﺍﻟﺸﺮﻁﺔ ﻣ ﻦ ﺃﻥ ﺍﻟﻤﺠﻨﻲ ﻋﻠﻴﻪ ﻗﺎﻡ ﺑﺘﺴﻠﻴﻤﻚ ﻣﺒﻠﻎ ﻭﻗﺪﺭﻩ ‪ 150.000‬ﺩﺭﻫﻢ ﻟﻜﻲ ﺗﻘﻮﻡ ﺑﺈﺩﺧﺎﻟﻪ ﻛﺸﺮﻳﻚ ﻓﻲ ﺍﻟﺮﺧﺼﺔ ‪ ،‬ﺇﻻ ﺃﻧﻚ‬
‫ﻗﻤﺖ ﺑﺎﺧﺘﻼﺱ ﺍﻟﻤﺒﻠﻎ ؟‬
‫ﺝ‪ :‬ﻫﺬﺍ ﻏﻴﺮ ﺻﺤﻴﺢ ‪.‬‬
‫ﺱ‪ :‬ﻫﻞ ﻟﺪﻳﻚ ﺳﻮﺍﺑﻖ ﺟﻨﺎﺋﻴﺔ ؟‬
‫ﺝ‪ :‬ﻛﻼ ‪.‬‬
‫ﺱ‪ :‬ﺃﻧــﺖ ﻣﺘﻬــﻢ ﺑﺘﻬﻤﺔ ﺧﻴﺎﻧﺔ ﺍﻷﻣﺎﻧﺔ ‪ ،‬ﻓﻤـﺎ ﻗــﻮﻟﻚ ؟‬
‫ﺝ‪ :‬ﺇﻧـﻨﻲ ﻏﻴﺮ ﻣﺬﻧـﺐ ‪.‬‬
‫ﺱ‪ :‬ﻫﻞ ﻟﺪﻳـﻚ ﺃﻗﻮﺍﻝ ﺃﺧـــﺮﻯ ؟‬
‫ﺝ‪ :‬ﻛﻼ ‪.‬‬
‫‪ :.‬ﺗﻤــﺖ ﺃﻗﻮﺍﻟﻪ ﻭﺗﻠﻴﺖ ﻋﻠﻴﻪ ﻭﺻﺎﺩﻕ ﻋﻠﻴﻬﺎ ﺑﺎﻟﺘﻮﻗﻴـــﻊ ‪.:‬‬

‫ﻣﻦ‬
‫‪:‬ﻭﻋﻠﻴﻪ ﺃﻏﻠﻖ ﺍﻟﻤﺤﻀﺮ ﻋﻘﺐ ﺇﺛﺒﺎﺕ ﻣﺎ ﺗﻘﺪﻡ ﻓﻲ ﺗﺎﺭﻳﺨﻪ ﺣﻴﺚ ﻛﺎﻧﺖ ﺍﻟ ﺴﺎﻋﺔ ‪ ، 12:02‬ﻭﻗﺮﺭﻧﺎ ﺍﻵﺗﻲ‬
‫ﺃﻭ ً‬
‫ﻻ‪ :‬ﻳﺨﻠﻰ ﺳﺒﻴﻞ ﺍﻟﻤﺘﻬﻢ ﺑﻀﻤﺎﻥ ﻣﻨﻌﻪ ﻣﻦ ﺍﻟ ﺴﻔﺮ ‪.‬‬
‫ﺛﺎﻧﻴﺎ ً‪ :‬ﻋﺮﺽ ﺍﻟﻤﻠﻒ ﻋﻠﻰ ﺍﻟ ﺴﻴﺪ ﺭﺋﻴﺲ ﻧﻴﺎﺑﺔ ﺩﻳﺮ ﻩ ‪.‬‬

‫ﺗﺎ ﻳﺦ ‪2024/03/12:‬‬
‫أﻣـﺮ إﺣـﺎﻟـﺔ ‪-‬ﺟﻨﺤﺔ‬
‫اﻟﻘﻀﻴﺔ رﻗﻢ ‪2024/4110 :‬‬

‫واﻟﻤﻘﻴﺪة ﺑﺎﻟﺒﻼغ رﻗﻢ ‪2024/293 :‬‬
‫) رﺋﻴﺲ ﻧﻴﺎﺑﺔ (‬ ‫ﻧﺤﻦ ﻧﻬﻴﺮ ﻓﺎروق ﻋﺒﺪﷲ اﻟﺤﺒﻴﺸﻲ‬
‫ﺑﻌـﺪ اﻻﻃﻼع ﻋﻠﻰ أوراق اﻟﺪﻋﻮى اﻟﺠ ﺰاﺋﻴﺔ اﻟﻤﺬﻛﻮرة ﺑﻌﺎﻟﻴﻪ وﻣﺎ ﺗﻢ ﻓﻴﻬﺎ ﻣﻦ ﺗﺤﻘﻴﻘﺎت و اﻟﻤﺘﻬﻢ ﻓﻴﻬﺎ‪-:‬‬
‫اﻟﺴﻦ ﻣﺤﻞ اﻟﻤﻴﻼد ﻣﺤﻞ اﻻﻗﺎﻣﺔ اﻟﻤﻬﻨﺔ اﻟﺠﻨﺴﻴﺔ‬ ‫اﻻﺳﻢ‬
‫ﺍﻟﻬﻨﺪ‬ ‫ﻋﺎﻁﻞ‬ ‫ﺩﺑﻲ‬ ‫ﺍﻟﻬﻨﺪ‬ ‫‪37‬‬ ‫ﺍﺑﻬﻴ ﺸﻴﻚ ﻳﺎﺩﺍﻑ ﺑﻬﻮﺭﻯ ﺳﻴﻨﻎ ﻳﺎﺩﺍﻑ‬
‫ﻭﺑﺪ ﺍﺋﺮﺓ ﺍﺧﺘﺼﺎﺹ ﻣﺮﻛﺰ ﺷﺮﻁﺔ ﺍﻟﻤﺮﻗﺒﺎﺕ‬ ‫ﻷﻧﻪ ﺑﺘﺎﺭﻳﺦ ‪21/01/2024‬ﻡ ﻭﺳﺎﺑﻖ ﻋﻠﻴﻪ‬
‫ﺍﺧﺘﻠﺲ ﻣﺎﻝ ﻣﻨﻘﻮﻝ ﻋﺒﺎﺭ ﺓ ﻋﻦ "ﻣﺒﻠﻎ ﻭﻗﺪﺭ ﻩ ‪ 150000‬ﺩﺭﻫﻢ ‪ ،‬ﻣﺎﺋﺔ ﻭﺧﻤ ﺴﻮﻥ ﺃﻟﻒ ﺩﺭﻫﻢ "‪ ،‬ﻭﺍﻟُﻤ ﺴﻠّﻤﺔ ﺇﻟﻴﻪ ﻋﻠﻰ ﻭﺟﻪ ﺍﻟﻮﻛﺎﻟﺔ ﺍﺿﺮﺍﺭﺍ ً ﺑﺼﺎﺣﺐ ﺍﻟﺤﻖ ﻋﻠﻴﻪ ﺍﻟﻤﺠﻨﻲ ﻋﻠﻴﻪ‪ /‬ﻣﺤﻤﺪ ﺳﺮﺣﺎﻥ – ﺗﺮﻛﻲ ﺍﻟﺠﻨ ﺴﻴﺔ ‪ ،‬ﻭﺫﻟﻚ‬
‫ﻋﻠﻰ ﺍﻟﻨﺤﻮ ﺍﻟُﻤﺒﻴﻦ ﺑﺎﻷﻭﺭﺍﻕ ‪.‬‬
‫ﺑـﻨـﺎ ًء ﻋـﻠـﻴـﻪ‬
‫ﻳﻜﻮﻥ ﺍﻟﻤﺘﻬﻢ ﻗﺪ ﺍﻗﺘﺮﻑ ﺟﻨﺤﺔ ﺧﻴﺎﻧﺔ ﺍﻻﻣﺎﻧﺔ ﻭﺍﻟﻤﻌﺎﻗﺐ ﻋﻠﻴﻬﺎ ﺑﺎﻟﻤﻮﺍﺩ )‪ (453 ، 2/ 126 ، 3/ 83‬ﻣﻦ ﻗﺎﻧﻮﻥ ﺍﻟﺠﺮﺍﺋﻢ ﻭﺍﻟﻌﻘﻮﺑﺎﺕ ﺑﻤﺮ ﺳﻮﻡ ﻗﺎﻧﻮﻥ ﺇﺗﺤﺎﺩﻱ ﺭﻗﻢ )‪ (36‬ﻟ ﺴﻨﺔ ‪2022‬ﻡ‪.‬‬
‫ﻟــﺬ ﺍ‬
‫ﻭﺑﻌﺪ ﺍﻻﻁﻼﻉ ﻋﻠﻰ ﺍﻟﻤﺎﺩﺗﻴﻦ )‪ (124 ، 121‬ﺑﻤﺮ ﺳﻮﻡ ﻗﺎﻧﻮﻥ ﺍﺗﺤﺎﺩﻱ ﺭﻗﻢ ) ‪ ( 45‬ﻟ ﺴﻨﺔ ‪ 2023‬ﻓﻲ ﺷﺄﻥ ﺗﻌﺪﻳﻞ ﺑﻌﺾ ﺃﺣﻜﺎﻡ ﻗﺎﻧﻮﻥ ﺍﻹﺟﺮﺍءﺍﺕ ﺍﻟﺠﺰﺍﺋﻴﺔ ﺍﻟﺼﺎﺩﺭ ﺑﺎﻟﻤﺮ ﺳﻮﻡ ﺑﻘﺎﻧﻮﻥ ﺍﺗﺤﺎﺩﻱ ﺭﻗﻢ ) ‪ ( 38‬ﻟ ﺴﻨﺔ‬
‫‪. 2022‬‬
‫ﻟــﺬﻟــﻚ‬
‫ﻧﺄﻣﺮ ﺑﺈﺣﺎﻟﺔ ﺍﻟﻤﺘﻬﻢ ﻭﺍﻟﺪﻋﻮﻯ ﺍﻟﺠﺰﺍﺋﻴﺔ ﺍﻟﻰ ﻣﺤﻜﻤﺔ ﺍﻟﺠﻨﺢ ﻭﺍﻟﻤﺨﺎﻟﻔﺎﺕ ﺑﺪﺑﻲ ﻟﻤﻌﺎﻗﺒﺘﻪ ﻭﻓﻘﺎ ﻟﻤﻮﺍﺩ ﺍﻻﺗﻬﺎﻡ ﺑﺠﻠ ﺴﺔ ﻳﺤﺪﺩ ﻩ ﻟﻪ ﻗﻠﻢ ﺍﻟﺠﺰﺍء ﻭﻳﻌﻠﻦ ﺑﻬﺎ ﻗﺎﻧﻮﻧﺎ ً ‪.‬‬
‫رﺋﻴﺲ ﻧﻴﺎﺑﺔ‬
‫ﻧﻬﻴﺮ ﻓﺎروق ﻋﺒﺪﷲ اﻟﺤﺒﻴﺸﻲ‬
‫اﻟﺘﺎ ﻳـ ـ ـ ـ ـ ـﺦ‪08/03/2024 :‬‬
‫اﻷوﻟﻮ ﻳﺔ‪ :‬ﻋﺎﺟﻠﺔ ﺟﺪا ً‬
‫اﻟﻤﺮﺟـ ـ ـ ـ ـ ـﻊ‪2024/21802/1142 :‬‬
‫اﻟ ﺴ ﺎ د ة ‪ /‬ﻣ ﺮ ﻛ ﺰ ﺷ ﺮﻃﺔ اﻟ ﻤ ﺮﻗ ﺒ ﺎ ت اﻟ ﻤ ﺤ ﺘ ﺮ ﻣ ﻴ ﻦ ‪, , ,‬‬
‫اﻟ ﺴ ﻼ م ﻋ ﻠ ﻴ ﻜ ﻢ و رﺣ ﻤﺔ ﷲ و ﺑ ﺮ ﻛ ﺎ ﺗﻪ ‪، ، ،‬‬
‫اﻟ ﻤﻮ ﺿﻮ ع ‪ :‬اﻟ ﻘ ﻀ ﻴﺔ رﻗ ﻢ ‪ 2024 / 4110‬ﺟ ﺰ اء ‪,‬‬

‫اﻟ ﺒ ﻼ غ رﻗ ﻢ ‪ - 2024 / 293 :‬ﻣ ﺮ ﻛ ﺰ ﺷ ﺮﻃﺔ اﻟ ﻤ ﺮﻗ ﺒ ﺎ ت ‪,‬‬
‫اﻟ ﻤ ﺘ ﻬ ﻢ ‪ :‬ا ﺑﻬ ﻴ ﺸ ﻴ ﻚ ﻳ ﺎ د ا ف ﺑﻬﻮ ر ى ﺳ ﻴ ﻨ ﻎ ﻳ ﺎ د ا ف ‪ -‬اﻟ ﺠ ﻨ ﺴ ﻴﺔ اﻟﻬ ﻨ ﺪ‬
‫اﻟ ﺘﺤﻘﻴ ﻘﺎت اﻟﺘﻲ ﺗﺠ ﻳ ﻬﺎ اﻟﻨﻴﺎ ﺑﺔ‬ ‫ﺗﻬ ﺪﻳﻜﻢ اﻟﻨﻴ ﺎﺑﺔ اﻟﻌﺎ ﻣﺔ ﺧﺎﻟﺺ ﺷﻜ ﺮﻫﺎ وﺗﻘﺪﻳ ﺮﻫﺎ ﻟﺘﻌﺎ وﻧﻜﻢ اﻟﺪا ﺋﻢ ‪ ،‬و ﺑﺎﻹﺷ ﺎرة إ‬
‫اﻟﻘﻀﻴﺔ اﻟﻤﺬﻛﻮرة أﻋﻼه ‪.‬‬ ‫اﻟﻌﺎﻣﺔ‬
‫ﻟﺬا ﻧ ﻜﻠ ﻔ ﻜ ﻢ‬
‫ﺑﺎﺳﺘﺪﻋﺎء اﻟﻤﺠﻨﻲ ﻋﻠﻴﻪ ‪ /‬ﻣﺤﻤﺪ ﻳﺎﻣﻦ ﻏﺎزى اﻻدﻟﺒﻰ ) ﻳﻌﺮف ﻋﻠﻰ ﻫﺎﺗﻒ ﻣﺘﺤﺮك ‪ ( 0544652102‬ﻟﺠﻠﺴﺔ‬
‫ﺗﻤﺎم اﻟﺴﺎﻋﺔ ‪ 11:30‬ﺻﺒﺎﺣﺎ ً ‪ ،‬ﻋ ﻠ ﻰ أ ن ﻧ ﻮ ا ﺑ ﻤ ﺎ ﺗ ﻤ ﺤ ﻴ ﺎ ل ذ ﻟ ﻚ‬ ‫ﺗﺤﻘﻴﻖ ﻳﻮم اﻷﺛﻨﻴﻦ اﻟﻤﻮاﻓﻖ ‪11/03/2024‬م ‪.‬‬
‫ﻛ ﺘ ﺎ ﺑ ﻴ ﺎ ً‪.‬‬
‫و ﺗ ﻔﻀ ﻠﻮ ا ﺑ ﻘ ﺒﻮ ل ﻓ ﺎ ﺋﻖ ا ﻻ ﺣ ﺘ ﺮ ام و اﻟ ﺘ ﻘ ﺪ ﻳ ﺮ ‪، ، ،‬‬
‫‪N.alhubaishi@dxbpp.gov.ae :‬‬ ‫اﻟ ﺒ ﻳ ﺪ ا ﻻﻟ ﻜﺘ ﺮو‬
‫ﻫ ﺎ ﺗ ﻒ ﻣ ﺒ ﺎ ﺷ ﺮ ‪043078636:‬‬
‫ﻧﻬﻴﺮ ﻓﺎروق اﻟﺤﺒﻴﺸﻲ‬

‫رﺋﻴﺲ ﻧﻴﺎﺑﺔ‬
‫أ ﻣ ﺮ إﻓ ﺮا ج ﺑ ﻀ ﻤ ﺎ ن ﻣ ﻨ ﻊ ا ﻟ ﻤ ﻐ ﺎد رة‬
‫ا ﻟﻘ ﻀ ﻴﺔ رﻗ ﻢ ‪ 2024 /4110 :‬ﺟ ﺰ ا ء‬
‫ا ﻟ ﺒ ﻼ غ رﻗ ﻢ ‪ 2024 /293 :‬ﻣ ﺮ ﻛ ﺰ ﺷ ﺮﻃﺔ ا ﻟ ﻤ ﺮﻗ ﺒ ﺎ ت‬
‫ا ﻟ ﺴ ﻴ ﺪ ‪ /‬ﻣ ﺪ ﻳ ﺮ ﻣ ﺮ ﻛ ﺰ ﺷ ﺮﻃﺔ ا ﻟ ﻤ ﺮﻗ ﺒ ﺎ ت أ و ا ﻟ ﻤ ﺆ ﺳ ﺴ ﺎ ت ا ﻟ ﻌﻘ ﺎ ﺑ ﻴﺔ و ا ﻹ ﺻ ﻼ ﺣ ﻴﺔ ﺑ ﺪ‬
‫ﻳﻔ ﺮ ج ﻋ ﻦ ا ﻟ ﻤ ﺬ ﻛ ﻮ ر أد ﻧ ﺎ ه ا ﻋ ﺘ ﺒ ﺎ ر ا ﻣ ﻦ ﺗ ﺎ ﻳ ﺦ‪ 2024/03/07‬م ﺑ ﻀ ﻤ ﺎ ن ﻣ ﻨ ﻊ ﻣ ﻐ ﺎد رﺗﻪ ﻟ ﻠ ﺪ و ﻟﺔ وذ ﻟ ﻚ ﻣ ﺎ ﻟ ﻢ ﻳ ﻜ ﻦ ﻣ ﻄ ﻠ ﻮ ﺑ ﺎ ً ﻷ ي ﺳ ﺒ ﺐ آ ﺧ ﺮ ‪.‬‬
‫اﻟﻌ ﻤﺮ‪37 :‬‬ ‫اﻻﺳﻢ‪ :‬ﺍﺑﻬﻴﺸﻴﻚ ﻳﺎﺩ ﺍﻑ ﺑﻬﻮﺭﻯ ﺳﻴﻨ ﻎ ﻳﺎﺩ ﺍﻑ‬
‫اﻟ ﻤﻬﻨﺔ‪ :‬ﻋﺎﻁﻞ‬ ‫اﻟﺠﻨﺴﻴﺔ‪ :‬ﺍﻟﻬﻨﺪ‬
‫اﻟﻌﻨﻮان‪ :‬ﺩﺑﻲ ﺍﻟﺴﻴﻠﻜﻮﻥ‬
‫اﻟﺘﻬ ﻤﻪ‪ :‬ﺍﻻﺳﺘﻴﻼ ء ﻋﻠﻰ ﻣﺎﻝ ﺍﻟﻐﻴﺮ ﺑﺈﺣﺪﻯ ﺍﻟﻮﺳﺎﺋﻞ ﺍﻻﺣﺘﻴﺎﻟﻴﺔ‬
‫ﻋﻀﻮ اﻟﻨﻴﺎﺑﺔ‬
‫اﻻﺳﻢ‪ :‬ﻣﺎﺟﺪ ﻋﺒﺪاﻟﺮﺣﻴﻢ ﻋﺒﺪﷲ اﻟ ﻤﻼ‬
‫اﻟﺘﻮﻗﻴﻊ‪:‬‬
‫ــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــ‬
‫ﻣﺴﺆول اﻟﺘﻨﻔﻴﺬ‬ ‫ﺗﻢ ﺑﺪء ﺗﻨﻔﻴﺬ اﻷﻣﺮ ﺑﺘﺎ ﻳﺦ‪:‬‬
‫اﻻﺳﻢ‪.................................................. :‬‬
‫اﻟﺘﻮﻗﻴﻊ‪................................................ :‬‬
‫و ﻛ ﺎ ﻟ ﺔ ﺧ ﺎ ﺻ ﺔ _ ﺑ ﺎ ﻟ ﻘﻀ ﺎ ﻳ ﺎ‬ ‫رﻗﻢ اﻟﻤﻌﺎﻣﻠﺔ‬
‫‪MOJAU_2023_0186228‬‬
‫اﻟﻌﻨﻮان‬ ‫رﻗﻢ اﻟﻬﻮﻳﺔ‬ ‫ﻧﻮع اﻟﻬﻮﻳﺔ‬ ‫اﻟﺠﻨﺴﻴﺔ‬ ‫اﻟﺼﻔﺔ‬ ‫اﻻﺳﻢ‬

‫‪784199245362621‬‬ ‫ﻫﻮﻳﺔ‬ ‫ﺗﺮﻛﻴﺎ‬ ‫ﻣﻮﻛﻞ‬ ‫ﻣﺤﻤﺪ ﺳﺮﺣﺎن‬
‫‪784198421857305‬‬ ‫ﻫﻮﻳﺔ‬ ‫اﻹﻣﺎرات‬ ‫وﻛﻴﻞ‬ ‫ﺳﺎﻟﻢ راﺷﺪ ﻋﺒﺪﷲ ﻣﻔﺘﺎح‬
‫اﻟﺨﺎﻃﺮي‬
‫‪784199669693626‬‬ ‫ﻫﻮﻳﺔ اﻣﺎرﺗﻴﺔ‬ ‫ﺳﻮرﻳﺔ‬ ‫وﻛﻴﻞ‬ ‫ﻣﺤﻤﺪ ﻳﺎﻣﻦ ﻏﺎزي اﻻدﻟﺒﻲ‬
‫ﺗ ـ ـ ﻮ ﻛﻴ ﻞ ﻋ ﺎ م ر ﺳﻤﻲ ﻓﻲ ا ﻟ ﻘ ﻀ ـ ـ ـ ﺎ ﻳ ﺎ‬
‫ﻟﯾﻛن ﻣﻌﻠوﻣﺎ ً ﻟﻠﺟﻣﯾﻊ ﺑـﺄﻧﻲ أﻧﺎ اﻟﻣوﻗﻊ أدﻧﺎه‪ /‬ﻣ ﺤﻤ ﺪ ﺳ ـ ﺮ ﺣ ﺎ ن ) ﺗ ﺮ ﻛﻲ – ا ﻟ ﺠ ﻨ ﺴ ـ ﻴ ﺔ( أ ﺣﻤ ﻞ ﻫ ﻮ ﻳ ﺔ ا ﻣ ﺎ ر ا ﺗ ﻴ ﻪ ر ﻗ ﻢ ‪ 784199245362621‬ﺑﺻﻔﺗﻲ اﻟﺷﺧﺻﯾﺔ وﺑﺎي ﺻﻔﮫ‬
‫ﻛـﺎﻧت ﻗـد وﻛﻠـت ﻛﻼً ﻣـن اﻟﺳــﯾد ‪ /‬ﺳـﺎﻟم راﺷـد اﻟﺧـﺎطري ) اﻣـﺎراﺗﻰ ‪ -‬اﻟﺟﻧﺳـﯾﺔ (‪ ،‬واﻟﺳـﯾد ‪ /‬ﷴ ﯾـﺎﻣن ﻏـﺎزي اﻻـدﻟﺑﻲ ﺳـوري – اﻟﺟﻧﺳـﯾﺔ‪) ،‬ﻣﺟﺗﻣﻌﯾـن او ﻣﻧﻔردﯾـن( أن ﻳﻘ ﻮ ﻣ ﻮ ﻣﻘـﺎ ﻣﻲ‬
‫و ﻳ ﻨ ﻮ ﺑ ﻮ ﻋ ﻨﻰ ﻓﻲ ﺟﻤﻴ ﻊ ا ﻟ ﻘ ﻀ ﺎ ﻳ ـ ﺎ أ ﻣ ـ ﺎ م ﻣ ﺤ ﺎ ﻛ ﻢ د و ﻟ ـ ﺔ اﻷ ﻣ ﺎ ر ا ت ا ﻟ ﻌ ﺮ ﺑﻴ ـ ﺔ ا ﻟﻤﺘ ﺤ ـ ﺪ ة و ﺗﻤﺜﻴ ﻠﻲ أ ﻣ ﺎ م ﻣ ﺮ ا ﻛ ﺰ ا ﻟ ﺸ ـ ﺮ ﻃ ﺔ و ا ﻟ ﻨﻴ ﺎ ﺑ ﺎ ت ا ﻟ ﻌ ﺎ ﻣ ـ ﺔ و ﺣ ﻀ ﻮ ر‬
‫ا ﻟﺘ ﺤ ﻘﻴ ﻘ ـ ﺎ ت و اﻹ دﻻ ـ ء ﺑ ﺎﻹ ﻓ ـ ﺎ د ا ت أ ﻣ ﺎ ﻣﻬﻤ ـ ﺎ ‪ ،‬و ﻟﻬ ﻢ ﺣ ﻖ ﻣﺘ ﺎ ﺑ ﻌ ـ ﺔ ا ﻟﻤ ﻄ ﺎ ﻟ ﺒ ـ ﺔ ا ﻟ ﻘ ﻀ ﺎ ﺋﻴ ـ ﺔ و ا ﻟ ﺴ ـﻴ ﺮ ﻓﻲ إ ﺟ ﺮ ا ء ا ﺗﻬ ﺎ ﺣﺘﻰ ﻣ ﺮ ا ﺣ ﻠﻬ ﺎ ا ﻟ ﻨﻬ ﺎ ﺋﻴ ـ ﺔ أ ﻣ ﺎ م‬
‫ﺟﻤﻴ ﻊ ا ﻟﻤ ﺤ ـ ﺎ ﻛ ﻢ د ا ﺧ ـ ﻞ ا ﻟ ﺪ و ﻟ ـ ﺔ ﻋ ﻠﻰ إ ﺧﺘ ﻼ ـ ف أ ﻧ ﻮ ا ﻋﻬ ـ ﺎ و د ر ﺟ ﺎ ﺗﻬ ـ ﺎ إ ﺑﺘ ـ ﺪ ا ﺋﻲ و ا ﺳﺘﺌ ﻨ ﺎ ف و ﻧ ﻘ ﺾ أ و ﺗﻤﻴﻴ ﺰ و ا ﻟ ﻘﻴ ﺎ م ﺑ ﻜ ﺎ ﻓ ـ ﺔ إ ﺟ ﺮ ا ء ا ت ا ﻟﺘ ﻘ ﺎ ﺿ ـﻲ‬
‫و اﻟــ ﺪ ﻓﺎع ﻓﻴﻬـﺎ و ﺗ ﺴــ ﻠﻴ ﻢ و ﺗ ﺴــ ﻠ ﻢ اﻟﻤــ ﺬ ﻛ ﺮ ا ت و اﻟﻤ ﺴــﺘ ﻨ ﺪ ا ت و اﻹﻟﺘﻤﺎ ﺳـﺎ ت و اﻹ ﻧـ ﺬ ا ر ا ت و ﺗﻘـﺎ ر ﻳ ﺮ اﻟ ﺨـ ﺒ ﺮ ا ء و اﻹ ﻋ ﻼ ﻧـﺎ ت و اﻷـ و ر ا ق اﻟﻘ ﻀـﺎ ﺋﻴﺔ‬
‫و اﻟﺘ ﺒ ﻠﻴ ﻎ و اﻟﺘ ﺒ ﻠ ﻎ و اﻟ ﺤ ﻀ ﻮ ر أ ﻣﺎ م ﺟﻤﻴ ﻊ د و اﺋ ﺮ اﻟﺘ ﺤﻘﻴ ﻖ و اﻟﺘ ﻨﻔﻴ ﺬ و اﻟ ﻜّﺘﺎ ب اﻟﻌ ﺪ و ل و ﺟﻤﻴ ﻊ اﻟ ﺪ و اﺋ ﺮ اﻟ ﺮﺳﻤﻴﺔ و اﻟﻤ ﺮ ا ﺟ ﻊ اﻟ ﻮ ﻃ ﻨﻴﺔ و اﻷ ﺟ ﻨ ﺒﻴﺔ‬
‫ﻓﻲ ا ﻟ ﺪ و ﻟ ـ ﺔ و ﻓﻲ اﻹ ﻗ ﺮ ا ر ﺑ ﺎ ﻟ ﺤ ﻖ ا ﻟﻤ ـ ﺪ ﻋﻰ ﺑ ﻪ و ا ﻟ ﺼ ـ ﻠ ﺢ و ا ﻟﺘ ﺤ ﻜﻴ ﻢ ﻓﻴ ﻪ و اﻹ ﻧ ﻜ ﺎ ر و اﻹ ﺑ ﺮ ا ء و اﻹ ﺳ ـ ﻘ ﺎ ط و ا ﻟ ﺸ ـ ﻄﺐ و ﺗ ﺮ ك ا ﻟ ﺨ ﺼ ﻮ ﻣ ﺔ و ﻓﻲ ﻃ ﻠﺐ‬
‫ﺗ ﻌﻴﻴ ﻦ ا ﻟ ﺨ ـ ﺒ ﺮ ا ء و ا ﻟﻤ ﺤ ﻜﻤﻴ ﻦ و أ ﺧﺘ ﺒ ـ ﺎ ر ﻫ ﻢ و ا ﻟ ﺤ ﻀ ﻮ ر أ ﻣ ـ ﺎ ﻣﻬ ﻢ و إ ﺳ ـﺘ ﻼ م ﺗ ﻘ ـ ﺎ ر ﻳ ﺮ ﻫ ﻢ و ﻓﻲ إ ﻗ ﺎ ﻣ ـ ﺔ ا ﻟ ﺒﻴ ﻨ ـ ﺔ و ا ﻟﺘ ﺼ ـ ﺪ ﻳ ﻖ ﻋ ﻠﻴﻬ ـ ﺎ و اﻹ ـ ﻋﺘ ﺮ اض ﻋ ﻠﻰ‬
‫ﺑﻴ ﻨ ـ ـ ﺔ ا ﻟ ﺨ ﺼ ـ ﻢ و ﻃ ﻠ ـﺐ ﺗ ـ ﻮ ﺟﻴ ﻪ ا ﻟﻴﻤﻴ ـ ﻦ ﺑ ﺄ ﻧ ﻮ ا ﻋﻬ ـ ـ ﺎ و ﻗ ﺒ ﻮ ﻟﻬ ـ ـ ﺎ و ر د ﻫ ـ ـ ﺎ و ﻃ ﻠ ـﺐ إ ﻳ ﻘ ـ ـ ﺎع ا ﻟ ﺤ ﺠ ﺰ اﻹ ﺣﺘﻴ ـ ﺎ ﻃﻲ و ﺗﺜ ـ ﺒﻴﺘ ﻪ و ا ﻟ ﻐ ـ ﺎ ؤ ه و إ ﺗ ﺨ ـ ﺎ ذ اﻹ ـ ﺟ ﺮ ا ء ا ت‬
‫ا ﻟﺘ ﺤ ﻔ ﻈﻴ ـ ﺔ و ﻓﻲ اﻹ د ﻋ ﺎ ء ﺑ ﺎ ﻟﺘ ﺰ و ﻳ ﺮ و ﻓﻲ ر د ا ﻟ ﻘ ﻀ ﺎ ة و ا ﻟ ﺨ ﺒ ﺮ ا ء و ا ﻟﻤ ﺤ ﻜﻤﻴ ﻦ و ﻓﻲ ﺗ ﺮ ك ا ﻟﺘ ﺄ ﻣﻴ ﻨ ﺎ ت ﻣ ﻊ ﺑ ﻘ ﺎ ء ا ﻟ ﺪ ﻳ ﻦ ‪ ،‬و إ ﻧ ﻜ ﺎ ر ا ﻟ ﺨ ﻄ ﻮ ط و اﻷ ﺧﺘ ﺎ م‬
‫و اﻟﺘ ﻮﻗﻴﻌـﺎ ت ‪ ،‬وﻟﻬ ﻢ اﻟﺘـ ﺪ ﺧ ﻞ ﻓﻲ أ ي دﻋـ ﻮ ى ﻣـ ﺪﻋﻴًﺎ ا و ﻣـ ﺪﻋﻰ ﻋ ﻠﻴﻪ أ و ﻣ ﻨ ﻀـﻤًﺎ ﻓﻲ اﻟـ ﺪﻋﺎ و ى اﻟـﺘﻲ ﺗﻤ ﺲ ﺣﻘ ﻮﻗﻲ و ﻃ ﻠﺐ إ د ﺧـﺎ ل اﻟﻐﻴ ﺮ‬
‫و إ ﻗﺎ ﻣﺔ اﻟ ﺪ ﻋ ﻮ ى اﻟﻤﺘﻘﺎ ﺑ ﻠﺔ و اﻟﺘ ﻨﺎ ز ل ﻋ ﻨﻬﺎ و ﺗ ﺒ ﻠ ﻎ اﻷ ﺣ ﻜﺎ م اﻟ ﻐﻴﺎ ﺑﻴﺔ و اﻟﺘﻘ ﺮ ﻳ ﺮ ﺑ ﻌﻤ ﻞ اﻟﻤ ﻌﺎ ر ﺿﺎ ت و ﻣ ﺒﺎ ﺷ ﺮ ة ﻛﺎ ﻓﺔ اﻟ ﻄ ﺮ ق اﻟﻤﻘ ﺮ ر ة ﻟ ﻠ ﻄ ﻌ ﻦ أ و‬
‫ا ﻟﺘ ﻈ ﻠ ـ ﻢ ﻓﻲ اﻷ ﺣ ﻜ ـ ﺎ م و ا ﻟ ﻘ ﺮ ا ر ا ت و اﻷ ـ و ا ﻣ ﺮ ﺑ ﻄ ﺮ ﻳ ـ ﻖ اﻹ ﺳﺘﺌ ﻨ ـ ﺎ ف و إ ﻟﺘﻤ ـ ﺎس إ ﻋ ـ ﺎ د ة ا ﻟ ﻨ ﻈ ﺮ و ا ﻟﺘ ﻘ ﺮ ﻳ ﺮ ﺑ ـ ﺎ ﻟ ﻨ ﻘ ﺾ و ا ﻟﺘﻤﻴﻴ ﺰ و ا ﻟﺘ ﻨ ـ ﺎ ز ل ﻋ ﻦ اﻷ ﺣ ﻜ ـ ﺎ م‬
‫ﻛ ﻠﻴـًﺎ أ و ﺟ ﺰﺋﻴـًﺎ و اﻟﺘ ﻨـﺎ ز ل ﻋـ ﻦ أ ي ﻃ ﺮﻳﻘـﺔ ﻣ ﻦ ﻃ ﺮق اﻟ ﻄﻌ ﻦ ﻓﻴﻬـﺎ وﺗﻘـ ﺪﻳ ﻢ اﻟﻌ ﺮض اﻟ ﺤﻘﻴﻘﻲ وﻗ ﺒـ ﻮﻟﻪ وﺳـ ﺤﺐ اﻟ ﺼـ ﻮ ر اﻟﺘ ﻨﻔﻴ ﺬﻳـﺔ ﻟ ﻸ ﺣ ﻜـﺎ م‬
‫و ﺗ ﻨ ﻔﻴ ـ ﺬ ﻫ ﺎ و ﻃ ﻠ ـﺐ ﻓﻲ ا ﻟ ﺤ ﺠ ﺰ و ر ﻓ ﻌ ـ ﻪ و ﺑﻴ ـ ﻊ ا ﻟﻤ ﺤ ﺠ ـ ﻮ ز ا ت و ا ﻟ ﺤ ﺒ ﺲ و ﺗ ﻘ ـ ﺪ ﻳ ﻢ إ ﺷ ـ ﻜ ﺎﻻ ت ا ﻟﺘ ﻨ ﻔﻴ ـ ﺬ ‪ ،‬و ﻓﻲ ﺗ ﻮ ﻗﻴ ـ ﻊ و ﺗ ﻘ ـ ﺪ ﻳ ﻢ و إ ﺳ ـﺘ ﻼ م اﻷ ـ و ر ا ق‬
‫و اﻟﻤ ﺴـﺘ ﻨ ﺪ ا ت ﻟـ ﺪ ى اﻟﻤ ﺤـﺎ ﻛ ﻢ و ﻛﺎ ﻓـﺔ اﻟ ﺠﻬﺎ ت اﻹ د ا ر ﻳـﺔ و اﻟ ﻨﻴﺎ ﺑﺎ ت اﻟ ﻌﺎ ﻣـﺔ و ﻣ ﺮ ا ﻛ ﺰ اﻟ ﺸـ ﺮ ﻃﺔ و اﻟـ ﺪ و ا ﺋ ﺮ اﻟ ﺮ ﺳـﻤﻴﺔ و ﻏﻴ ﺮ اﻟ ﺮ ﺳـﻤﻴﺔ و اﻟ ﺸـ ﺮ ﻛﺎ ت‬
‫و ا ﻟﻤ ﺆ ﺳ ـ ﺴ ﺎ ت و اﻷ ﺷ ـ ﺨ ﺎص ا ﻟ ﻄ ﺒﻴ ﻌﻴ ﻦ و اﻹ ﻋﺘ ﺒ ـ ﺎ ر ﻳﻴ ﻦ و ﻓﻲ ا ﻟ ﺤ ﻀ ﻮ ر أ ﻣ ـ ﺎ م ﻫﻴﺌ ـ ﺎ ت ا ﻟﺘ ﺤ ﻜﻴ ﻢ و ا ﻟﺘ ﺨ ـ ﺎ ﻟ ﺺ ﻋ ﻦ اﻷ ﺣ ﻜ ﺎ م ‪ ،‬ﻛﻤ ﺎ و ﻛ ﻠﺘﻬ ﻢ ﻓﻲ د ﻓ ﻊ‬
‫اﻟ ﺮﺳ ﻮ م و اﻷ ﻣﺎﻧﺎ ت و اﻟ ﻜﻔﺎﻻ ت و ﺻـ ﺮﻓﻬﺎ وﻓﻲ اﻟ ﺼـ ﻠ ﺢ و اﻟﺘ ﺴ ﻮﻳـﺔ وﺑﺎﻹ ﺧﺘ ﺼﺎ ر ﻓﻘـ ﺪ و ﻛ ﻠﺘﻬ ﻢ ﻓﻲ ﻋﻤ ﻞ ﻛ ﻞ ﻣﺎ ﻳ ﺮ وﻧﻪ ﻣ ﻨﺎﺳـ ﺒًﺎ ﻟ ﺼﺎﻟ ﺤﻲ وﻟ ﻮ‬
‫ﻟ ﻢ ﻳ ﻜ ﻦ ﻣ ﻨ ﺼ ﻮ ﺻـًﺎ ﻋ ﻠﻴﻪ ﺑﻬـ ﺬ ا اﻟﺘ ﻮ ﻛﻴـ ﻞ ‪ ،‬وﻟﻬ ﻢ ﺣ ﻖ ﺗ ﻮ ﻛﻴـ ﻞ اﻟﻐﻴ ﺮ وﺗ ﻮ ﻛﻴـ ﻞ اﻟﻤ ﺤﺎ ﻣﻴ ﻦ ﻓﻲ ﻛ ﻞ ﻣﺎ ذ ﻛ ﺮ أ و ﺑﻌ ﻀﻪ ‪ ،‬ﻣ ﺼـ ﺪﻗًﺎ ﻣ ﻦ اﻵن ﻋ ﻠﻰ‬
‫ﺟﻤﻴ ﻊ ﻣ ﺎ ﻳ ﺮ و ﻧ ﻪ ‪ ،‬و ﻋ ﻠﻴ ﻪ أ و ﻗ ﻊ ‪ ،‬و أ ﻃ ﻠﺐ ﻣ ﻦ ا ﻟ ﻜ ﺎ ﺗﺐ ا ﻟ ﻌ ﺪ ل ا ﻟﺘ ﺼ ﺪ ﻳ ﻖ ﺣ ﺴﺐ اﻷ ﺻ ﻮ ل ‪،‬‬
‫اﻟﺘﻮﻗﻴﻊ‬ ‫اﻟﺼﻔﺔ‬ ‫اﻻﺳﻢ‬

‫ﻣﻮﻛﻞ‬ ‫ﻣﺤﻤﺪ ﺳﺮﺣﺎن‬
‫ﺍﻟﺼﻔﺤﺔ ‪2/1‬‬
‫‪2023-12-13‬‬
‫ﻣ ﺤﻀ ﺮ ا ﻟ ﺘﺼ ﺪ ﻳﻖ‬ ‫رﻗﻢ اﻟﻤﻌﺎﻣﻠﺔ‬
‫‪MOJAU_2023_0186228‬‬
‫ﺑﺘﺎرﻳﺦ‪13-12-2023 :‬‬
‫ﺣﻀﺮ ﻟﺪي أﻧﺎ اﻟﻜﺎﺗﺐ اﻟﻌﺪل‪:‬‬
‫اﻟﺘﻮﻗﻴﻊ‬ ‫رﻗﻢ اﻟﻬﻮﻳﺔ‬ ‫ﻧﻮع اﻟﻬﻮﻳﺔ‬ ‫اﻟﺠﻨﺴﻴﺔ‬ ‫اﻟﺼﻔﺔ‬ ‫اﻻﺳﻢ‬

‫‪784199245362621‬‬ ‫ﻫﻮﻳﺔ‬ ‫ﺗﺮﻛﻴﺎ‬ ‫ﻣﻮﻛﻞ‬ ‫ﻣﺤﻤﺪ ﺳﺮﺣﺎن‬
‫اﻟﻤﻮﻗﻌﻴﻦ ﻓﻲ ﻫﺬا اﻟﻤﺤﻀﺮ ‪،‬وﺑﻨﺎء ﻋﻠﻰ اﻟﻄﻠﺐ وﺑﻌﺪ ﺗﺤﻘﻘﻲ ﻣﻦ اﻟﺸﺨﺼﻴﺔ واﻟﺼﻔﺔ واﻻﻫﻠﻴﺔ أﺻﻮﻻ‪،‬واﻹﻟﻤﺎم ﺑﻤﻮﺿﻮع اﻟﻤﺤﺮر ﻗﻤﺖ ﺑﺎﻟﺘﺼﺪﻳﻖ ﻋﻠﻰ‬
‫اﻟﺘﻮﻗﻴﻊ ﻓﻲ ﻫﺬا اﻟﻤﺤﺮر ﺑﻌﺪ ﺗﻮﻗﻴﻌﻪ اﻣﺎﻣﻲ ﺑﻌﺪ اﻟﻘﺮاءة أﺻﻮﻻ‬
‫‪151.07‬‬ ‫اﻟﺮﺳﻮم‬
‫‪Eno2023354081‬‬ ‫رﻗﻢ اﻻﻳﺼﺎل‬
‫‪PM 1:34:30 12/13/2023‬‬ ‫ﺗﺎرﻳﺦ اﻻﻳﺼﺎل‬
‫اﻟﺘﻮﻗﻴﻊ‬ ‫اﺳﻢ ﻛﺎﺗﺐ اﻟﻌﺪل‬

‫د ﻋﺎﺋﺸﻪ ﻣﺤﻤﺪ ﻋﻠﻲ ﻣﺮاد اﻟﺒﻠﻮﺷﻲ‬
‫ﺍﻟﺼﻔﺤﺔ ‪2/2‬‬
‫‪2023-12-13‬‬
Broker Card ‫ﺑﻄﺎﻗﺔ ﻭﺳﻴﻂ ﻋﻘﺎﺭﻯ‬
Card Number 40258 ‫ﺭﻗﻢ ﺍﻟﺒ ﻄﺎﻗﺔ‬
‫ﺍ ﺑﻬﻴﺸﻴﻚ ﻳﺎﺩﺍﻑ‬
Name ‫ﺍﺳﻢ‬
ABHISHEK YADAV
‫ﻳﻮ ﻧﻴﻜﻮﺭﻥ ﻟﻠﻌﻘﺎﺭﺍﺕ‬
Office Name ‫ﺍﺳﻢ ﺍﻟﻤﻜﺘﺐ‬
UNICORN REAL ESTATE
Issue Date 15/11/2023 ‫ﺗﺎﺭﻳﺦ ﺍﻻﺻ ﺪﺍﺭ‬
Expiry Date 8/8/2024 ‫ﺗﺎﺭﻳﺦ ﺍ ﻧﺘﻬﺎﺀ ﺍﻟﺒ ﻄﺎﻗﻪ‬
Activities ‫ﺍﻟﻨﺸﺎﻁ‬
Leasing Property Brokerage Agents ‫ﺍﻟﻮﺳﺎﻃﺔ ﻓﻲ ﺗﺄﺟﻴﺮ ﺍﻟﻌﻘﺎﺭﺍﺕ‬
Real Estate buying & selling Brokerage ‫ﺍﻟﻮﺳﺎﻃﻪ ﻓﻲ ﺑﻴﻊ ﺍﻟﻌﻘﺎﺭﺍﺕ ﻭ ﺷﺮﺍﺋﻬﺎ‬
‫ﺍﻟﻮﻗﺖ‬ ‫‪+971 58 586 5900‬‬
‫‪ 3‬مارس ‪2023‬‬ ‫ﺱﻝ‬
‫ﺍﻝ ُﻡﺭ ِ‬
‫‪1:28‬م‬ ‫اهال‬
‫‪1:29‬م‬ ‫انا محمد سرحان‬
‫‪1:29‬م‬ ‫لقد تحدثت معك على الهاتف‬
‫‪1:29‬م‬ ‫هل يمكنك مشاركة الموقع معي‬
‫‪2:00‬م‬ ‫"موقع بجوار دومينوز بيتزا"‬ ‫ﺱﻝ ﺍﻝﻱﻩ‬
‫ﺍﻝ ُﻡﺭ َ‬
‫‪2:00‬م‬ ‫سيت تاور‪ ,‬مكتب رقم ‪903‬‬
‫ﺍﻟﻮﻗﺖ‬ ‫‪+971 58 586 5900‬‬

‫‪ 3‬مارس ‪2023‬‬ ‫ﺱﻝ‬
‫‪1:29‬م‬ ‫هل يمكنك مشاركة الموقع معي‬
‫‪2:00‬م‬ ‫"موقع بجوار دومينوز بيتزا"‬ ‫ﺱﻝ ﺍﻝﻱﻩ‬
‫‪2:00‬م‬ ‫سيت تاور‪ ,‬مكتب رقم ‪903‬‬
‫‪2:05‬م‬ ‫سوف احضر في ‪ 3‬مساء اليوم‬ ‫ﺱﻝ‬
‫‪2:05‬م‬ ‫هل هذا مناسب بالنسبة لك؟‬
‫‪2:05‬م‬ ‫نعم مرحبا‬ ‫ﺱﻝ ﺍﻝﻱﻩ‬
‫‪2:53‬م‬ ‫هل يمكننا تأخيرها قليال حوالي الخامسة‬
‫‪2:53‬م‬ ‫ألني سوف اذهب الى اجتماع عاجل‬
‫ﺍﻟﻮﻗﺖ‬ ‫‪+971 58 586 5900‬‬
‫‪ 3‬مارس ‪2023‬‬ ‫ﺱﻝ ﺍﻝﻱﻩ‬
‫‪2:53‬م‬ ‫ألني سوف اذهب الى اجتماع عاجل‬
‫‪2:54‬م‬ ‫انا سوف اصل في خالل ‪ 10‬دقائق‬ ‫ﺱﻝ‬
‫‪2:56‬م‬ ‫ماذا عن الغد؟‬
‫‪2:56‬م‬ ‫غدا حسنا‪ 11 ..‬صباحا؟؟‬ ‫ﺱﻝ ﺍﻝﻱﻩ‬
‫‪2:57‬م‬ ‫في اي وقت في فترة الظهيرة بعد الواحدة مساء‬ ‫ﺱﻝ‬‫ﺍﻝ ُﻡﺭ ِ‬
‫‪2:58‬م‬ ‫او يمكنك المجيء اآلن‪ ..‬تعالى بسرعة وسوف ننتهي اآلن‬ ‫ﺱﻝ ﺍﻝﻱﻩ‬‫ﺍﻝ ُﻡﺭ َ‬
‫‪2:58‬م‬ ‫سوف اقوم بتأجيل اجتماعي االخر لمدة نصف ساعه‬
‫‪3:01‬م‬ ‫حسنا ‪ 5‬دقائق واصل‬ ‫ﺱﻝ‬‫ﺍﻝ ُﻡﺭ ِ‬
‫‪3:04‬م‬ ‫حسنا‬ ‫ﺱﻝ ﺍﻝﻱﻩ‬
‫‪3:04‬م‬ ‫انتظرك‬
‫ﺍﻟﻮﻗﺖ‬ ‫‪+971 58 586 5900‬‬

‫‪ 3‬مارس ‪2023‬‬ ‫حسنا‬ ‫ﺱﻝ ﺍﻝﻱﻩ‬
‫‪3:04‬م‬ ‫انتظرك‬
‫‪3:04‬م‬ ‫اهال محمد‬
‫‪ 5‬مارس ‪2023‬‬ ‫اتمنى ان تكون بخير‬
‫‪7:07‬م‬ ‫مساء الخير‬
‫‪7:07‬م‬ ‫اتساءل اذا كان لديك اي مراجعة على االستثمار الذي تريده!!‬
‫‪7:07‬م‬ ‫هل تريد البدء؟؟ دعني اعرف من فضلك ألن لدي بعض‬
‫‪7:08‬م‬ ‫االجتماعات االخرى غدا‪.‬‬
‫‪ 6‬مارس ‪2023‬‬ ‫اهال اخي‬
‫‪9:37‬ص‬ ‫صباح الخير‬
‫‪9:37‬ص‬ ‫هل يمكننا الحصول على ردك من فضلك؟؟‬
‫ﺍﻟﻮﻗﺖ‬ ‫‪+971 58 586 5900‬‬
‫‪ 6‬مارس ‪2023‬‬ ‫ﺱﻝ ﺍﻝﻱﻩ‬
‫‪9:37‬ص‬ ‫صباح الخير‬
‫‪9:37‬ص‬ ‫هل يمكننا الحصول على ردك من فضلك؟؟‬
‫‪3:31‬م‬ ‫مساء الخير اخي‪ .‬اعتذر عن الرد متأخرا‪ .‬لسوء الحظ فأنني‬ ‫ﺱﻝ‬
‫لن اتمكن من جمع مبلغ رأس المال في الوقت المحدد‪ .‬المبلغ‬
‫الذي استطيع جمعه هو ‪ 100‬الف‬
‫‪3:49‬م‬ ‫ال مشكلة‪ ..‬يمكننا البدء بـ ‪ 100‬الف ‪ .‬وانت يمكنك العمل معنا‬ ‫ﺱﻝ ﺍﻝﻱﻩ‬
‫كما تريد ‪ ..‬يمكننا عمل المزيد ايضا‬
‫‪3:49‬م‬ ‫انا احبك كشخص‪ .‬وانا متحمس جدا للعمل معك‬
‫‪3:50‬م‬ ‫االموال يمكننا جمعها ايضا من المستثمرين االخرين‪ ..‬لكن‬
‫من الجيد الحصول على شريك موثوق به‬
‫ﺍﻟﻮﻗﺖ‬ ‫‪+971 58 586 5900‬‬

‫‪ 6‬مارس ‪2023‬‬ ‫ﺱﻝ ﺍﻝﻱﻩ‬
‫‪3:50‬م‬ ‫االموال يمكننا جمعها ايضا من المستثمرين االخرين‪ ..‬لكن‬
‫من الجيد الحصول على شريك موثوق به‬
‫‪3:53‬م‬ ‫انا ايضا‬ ‫ﺱﻝ‬
‫‪3:54‬م‬ ‫انا منفتح على هذا ايضا‬
‫‪3:55‬م‬ ‫انت محق‪ .‬انه من الصعب ايجاد شريك جيد‬
‫ﺍﻟﻮﻗﺖ‬ ‫‪+971 58 586 5900‬‬
‫‪ 6‬مارس ‪2023‬‬ ‫ﺱﻝ‬
‫‪3:55‬م‬ ‫انت محق‪ .‬انه من الصعب ايجاد شريك جيد‬
‫‪3:56‬م‬ ‫هل لديك خطة لكيفية عقد تلك الصفقة؟‬
‫‪3:56‬م‬ ‫نعم لما ال‬ ‫ﺱﻝ ﺍﻝﻱﻩ‬
‫‪3:57‬م‬ ‫نحن نستطيع اعطاءك اسهما بقيمة ‪ 100‬الف‪ .‬واستنادا الى‬
‫خبرتك والعمل الذي ستقوم به يمكننا تعويض ما يمكنك صرفه‬
‫شهريا‪.‬‬
‫‪3:57‬م‬ ‫تعالى الى المكتب غدا وسنقوم بتسوية االمر‬
‫‪3:59‬م‬ ‫وسوف يتم تقديمك الى الفريق ايضا‬
‫‪3:59‬م‬ ‫حسنا يبدو هذا جيدا‬ ‫ﺱﻝ‬‫ﺍﻝ ُﻡﺭ ِ‬
‫ﺍﻟﻮﻗﺖ‬ ‫‪+971 58 586 5900‬‬

‫‪ 6‬مارس ‪2023‬‬ ‫ﺱﻝ‬
‫‪3:59‬م‬ ‫حسنا يبدو هذا جيدا‬
‫‪3:59‬م‬ ‫متى ستكون في المكتب ؟‬
‫‪3:59‬م‬ ‫حوالي ‪ 12-11‬صباحا سيكون مناسبا‬ ‫ﺱﻝ ﺍﻝﻱﻩ‬
‫‪3:59‬م‬ ‫حسنا عظيم‬ ‫ﺱﻝ‬
‫‪4:02‬م‬ ‫"ملصق"‬ ‫ﺱﻝ ﺍﻝﻱﻩ‬
‫‪ 7‬مارس‪2023‬‬ ‫ﺱﻝ‬
‫‪12:04‬م‬ ‫انا هنا لكن المكتب مغلق‬
‫‪ 8‬مارس ‪2023‬‬ ‫ﺱﻝ ﺍﻝﻱﻩ‬
‫‪5:17‬م‬ ‫اهال اخي‬
‫لدى سعادة مديرمركزشرطة املرقبات ‪ ......‬املوقر‬
‫تحية طيبة و بعد‪،،،‬‬
‫مقدمه لسعادتكم ‪:‬‬
‫الشاكى ‪ :‬محمد عبدالقادر سرحان – ( تركى الجنسية )‪ -‬هوية‪784-1992-4536262-1 :‬‬
‫العنوان ‪ :‬دبى – الديرة – دوار الساعة – بناء قرية االعمال – بلوك ‪ – B‬م ‪ – 711 / 7‬رقم‬
‫هاتف‪0504282855 :‬‬
‫بوكالة املحامي ‪ /‬سالم الخاطرى‬
‫ض ــد‬
‫املشكو ضده ‪ :‬ابهيشيك ياداف هورى سينغ ياداف – ( هندى الجنسية )‬
‫هاتف ‪05585865900 :‬‬ ‫هوية ‪784-1987-6479657-3 :‬‬
‫العنوان ‪ :‬الطابق التاسع‪ ،‬مكتب رقم ‪ ، ٩٠٣‬بناء ‪ ، SIT‬شارع ‪ ٧٤‬و ‪ ،٩٠‬ند حصة ‪ ،‬واحة دبي‬
‫للسيليكون ‪ ،‬دبي ‪ ،‬االمارات العربية املتحدة‪.‬‬
‫امل ـوضـ ـ ـ ـ ـ ـوع ‪ /‬طلب فت ـ ـ ـ ـح ب ـ ـ ـ ـ ـ ـ ـالغ جزائ ـ ـ ـ ـي بالنصـ ـ ـ ـب واإلحتـ ـيـ ـ ـ ـ ـ ـ ـ ـال‬
‫(الوقـ ـ ـائ ـ ـ ـع)‬
‫حيث أن الشاكى فى غضون شهر مارس ‪ 2023‬كان داخل دولة اإلمارات بفيزا سياحية وإذ به بتاريخ‬
‫‪ 2023/3/3‬من خالل موقع ديب ــزل شاهد إعالن يطلب ش ـ ـ ــريك فى ش ـ ـ ــركة ( خدمات فنية ) وكان‬
‫اإلعالن يتضمن رق ـ ـ ـ ـ ـ ــم هات ـ ـ ــف ( ‪ ) 0585865900‬للتواصل‪،‬فقام الشاكى بالتواصل هاتفيا وعن‬
‫طريق رسائل الواتساب على ذات الرقم سالف البيان لالستفسار عن مضمون االعالن ‪ ,‬فطلب‬
‫املشكو ضده من الشاكى أن يتقابال ‪ ,‬ملعاينة موقع الشركة واالطالع على مستنداتها ملعرفة حجم‬
‫االعمال ‪ ,‬فطلب الشاكى من املشكو ضده إرسال موقع الشركة ‪ ,‬فقام املشكو ضده بإرسال موقع‬
‫للشاكى عبر رسائل الواتساب ‪ ,‬وعليه قام الشاكى بمقابلة املشكو ضده باملوقع املرسل إليه من قبله‬
‫‪ ,‬وإذ باملشكو ضده بادر بعرض رخصة نشاط شركة ( ار ام ار للخدمات الفنية ) ‪ ,‬وعرض كشف‬
‫حساب بنكى باسمه يوحى أن رأس مال الشركة مقدر ب ـ ـ ـ ـ ـ ( ‪ ) 1500000‬درهم ( مليون وخمسمائة‬
‫ألف درهم ) ‪ ,‬وبمساعدة مجهولين قام املشكو ضده بتعريفهما للشاكى على أن أحدهما محاسب‬
‫الشركة ويدعى ( رفيق ) واآلخر مهندس الشركة اإلستشارى ويدعى ( حسين ) ‪ ,‬وبدأ املحاسب‬
‫املجهول بالبدأ فى عرض مستندات حسابية بدعوة أنها حسابات الشركة وأن أرباح الشركة جيدة ‪,‬‬
‫وبادر من بعده االستشارى املجهول بالحديث عن حجم االعمال املتعاقد عليها فى الوقت الراهن ‪,‬‬
‫وسبب االعالن عن شريك هو أن املشكو ضده يرفض االقتراض البنكى على الشركة ‪ ,‬وقام بعرض‬
‫املشاركة على نسبة محدودة على أن تكون هذه النسبة ‪ % 10‬مقابل ( ‪ ) 150000‬درهم ألن األعمال‬
‫التى تعمل عليها الشركة تنتهى خالل ثالثة أشهر وحينها يزداد رأس مال الشركة بل ستزداد حجم‬
‫األعمال ‪ ,‬وبعد ذلك غادر الشاكى مقر الشركة وأنتهى الحديث إال أن املشكو ضده قام بالتواصل‬
‫معه مرة أخرى متعلال أنه اتصال بالخطأ وبدء يتترك إلى الشركة واملشاركة فأنهى الشاكى الحديث‬
‫‪ ,‬ومن ثم املهندس املجهول من ذات الرقم سالف البيان قام باالتصال بالشاكى ‪ ,‬وقام بتحديد موعد‬
‫آخر بذات املقر الذى تقابلوا به سابقا ‪ ,‬وتقابل الشاكى هذه املرة بذات املجهولين واملشكو ضده‬
‫وأوهموه أن تلك املشاريع تدير أرباحا طائلة وسوف يستفيد منها وأن املشكو فى حقه سوف يضيف‬
‫اسمه برخصة الشركة ‪ ,‬مما حمله على التوقيع على اتفاقية استثمار بينه وبين املشكو ضده‪.‬‬
‫( مستند رقم ‪ 2 ،1‬هوية الشاكى صورة اتفاقية االستثمار)‬
‫وعليه قام الشاكى بتحويل مبلغ ( ‪ ) 150000‬درهم بتحويالت بنكية بيانها كاآلتى ‪:‬‬
‫‪ -1‬حوالة بنكية بتارخ ‪ 2023 / 4 / 10‬بمبلغ ( ‪ ) 500‬درهم ( خمسمائة درهم )‬
‫‪ -2‬حوالة بنكية بتارخ ‪ 2023 / 4 / 12‬بمبلغ ( ‪ )25000‬درهم ( خمسة وعشرون ألف درهم )‬
‫‪ -3‬حوالة بنكية بتارخ ‪ 2023 / 4 / 13‬بمبلغ ( ‪ ) 25000‬درهم (خمسة وعشرون ألف درهم)‬
‫‪ -4‬حوالة بنكية بتارخ ‪ 2023 / 4 /17‬بمبلغ ( ‪ ) 25000‬درهم (خمسة وعشرون ألف درهم )‬
‫‪ -5‬حوالة بنكية بتارخ ‪ 2023 / 4 /17‬بمبلغ (‪ ) 25000‬درهم ( خمسة وعشرون ألف درهم )‬
‫‪ -6‬حوالة بنكية بتارخ ‪ 2023 / 4 / 17‬بمبلغ ( ‪ )25000‬درهم (خمسة وعشرون ألف درهم)‬
‫‪ -7‬حوالة بنكية بتارخ ‪ 2023 / 4 / 17‬بمبلغ ( ‪ )24500‬درهم ( أربعة وعشرون ألف وخمسمائة‬
‫درهم )‬
‫( لطفا مستند رقم ‪ 3‬من حافظة املستندات عدد ‪ 7‬حواالت بنكية )‬
‫‪ -‬ومن ثم كانت زيارة الشاكى قد إنتهت وغادر الدولة متجها إلى قطر لاللتحاق بعمله ‪ ,‬وإذ باملشكو‬
‫ضده يتواصل مع الشاكى يطلب منه إنهاء عمله فى دولة قطر وإلتحاقه بالعمل بالشركة بوظيفة‬
‫مهندس مدنى ‪ ,‬متعلال له أنه فى حاجة إلى مهندس مدنى وهو األولى بهذه الوظيفة ‪ ,‬وأنه أصبح شريك‬
‫بالشركة وأنه قد يكون على معرفة جيدة بما تقوم عليه الشركة من مشاريع ‪ ,‬وإذ بالشاكى يقوم‬
‫بترك عمله ويأتى إلى دولة اإلمارات بناء على عقد عمل تم تحريره من قبل املشكو ضده للشاكى‬
‫وفوجئ الشاكى بأن عقد العمل غير معتمد من وزارة املوارد البشرية والتوطين ‪ ,‬فضال عن أن مقر‬
‫الشركة األولى الذى تقابل مع املشكو ضده واملجهوالن ليس هو ‪ ,‬واالسم التجارى ليس هو ‪ ,‬وإذ‬
‫باملشكو ضده مبررا أن املقر القديم تم تغييره ‪ ,‬وأن هذا هو املقر الجديد ‪ ,‬وبسؤاله عن ( رفيق )‬
‫املحاسب املجهول و ( حسين ) املهندس االستشارى املجهول ‪ ,‬ذكر له املشكو ضده أنهم متواجدون‬
‫يباشرون أعمالهم من موقع املشروعات التى تعمل عليها الشركة ‪ ,‬فقرر الشاكى البقاء للوصول‬
‫لحقيقة األمر ‪ ,‬إال أنه تفاجأ بأن املشروعات التى أوهموه أنها حقيقية ليست موجودة ‪ ,‬وأن‬
‫الحسابات البنكية التى عرضت عليه ليس لها أساس من الصحة ‪ ,‬بل أن املشكو ضده قام بنصاب‬
‫الشباك له لالستيالء على أمواله محاوال سداد بعض ديونه ‪ ,‬وأنه وقع ضحية نصب واحتيال‪.‬‬
‫( االسانيد القانونيه)‬
‫لقد نصت املادة رقم ‪ 451‬من املرسوم بقانون إتحادى قم ‪ 31‬لسنة ‪ 2021‬بإصدارقانون العقوبات‬
‫على انه ‪ :‬يعاقب بالحبس او بالغرامة كل من توصل إلى اإلستيالء لنفسه او لغيره على مال منقول‬
‫او سند أو توقيع وذلك باالستعانة بطريقة احتيالية او باتخاذ اسم كاذب او صفة غير صحيحة‬
‫متى كان من شأن ذلك خداع املجني عليه وحمله على التسليم ‪.‬‬
‫وهديا لــذلــك وبما أدلينا به نلتمس من سعادتكم التكرم‪:‬‬
‫أوال ‪ :‬بفتح بالغ جزائي ضد املشكو ضده بتهمة النصب واإلحتيال طبقا لنص املادة ( ‪ ) 451‬عقوبات‪.‬‬
‫ثانيا ‪ :‬التعميم على املشكو ضده بكافة منافذ الدولة خشية هربه ‪.‬‬
‫وتفضلوا بقبول فائق االحترام والتقدير‪،،،‬‬
‫بوكالة املحامى ‪ /‬سالم الخاطرى‬

‫كشــــــف الحســــاب‬
Statement of Account AL RIGGAH ROAD
R M R TECHNICAL SERVICES
‫نــــــوع الحســــــــاب‬
Type of Account SmartStart Business Account
P O BOX 187007 ‫رقـــــــم الحســــــــاب‬
Account Number 12278014920001
C/O ABHISHEK YADAV ‫العمــــــلة‬
Currency Arab Emirates Dirham
‫تا ريخ الكشـــــــف‬
R M R TECHNICAL SERVICES Statement Date 12/01/2024
‫مــــــدة الكشـــــــف‬
Statement Period 10/04/2023 - 12/01/2024
DUBAI
‫التاريخ‬ ‫التفاصيل‬ ‫رقم الشـــيك‬ ‫تاريخ الستحقاق‬ ‫منه‬ ‫له‬ ‫الرصيد‬

Date Description Chq/Ref No Value Date Debit Credit Balance
10/04/2023 B/F.. 10/04/2023 0.00 42,647.56 42,647.56
10/04/2023 SALARY PHUB1411356 10/04/2023 1,500.00 0.00 41,147.56

45
10/04/2023 SALARY PHUB1411356 10/04/2023 3,500.00 0.00 37,647.56

57
10/04/2023 TRF TO ABHISHEK PHUB2253109 10/04/2023 5,000.00 0.00 32,647.56

YADAV 47
10/04/2023 SALARY PHUB1411761 10/04/2023 2,000.00 0.00 30,647.56

58
10/04/2023 B/O_MOHAMEDS_UA PHUB2253516 10/04/2023 0.00 500.00 31,147.56

RB_225351683_PIN 83
Inv
10/04/2023 SALARY PHUB1411988 10/04/2023 1,200.00 0.00 29,947.56

33

YADAV 80
10/04/2023 PUR 06/04 Virgin Mob 973014 06/04/2023 52.50 0.00 24,895.06
Dubai 7896
10/04/2023 PUR 05/04 Virgin Mob 802115 05/04/2023 82.95 0.00 24,812.11
Dubai 7896
10/04/2023 PUR 06/04 DELIVERY 331657 06/04/2023 64.89 0.00 24,747.22

H DUBAI 7896
10/04/2023 PUR 07/04 201432 07/04/2023 58.00 0.00 24,689.22

BIKANERVAL Dubai
7896
10/04/2023 PUR 09/04 GOOGLE 192667 09/04/2023 2,000.00 0.00 22,689.22

*AD cc@google com
7896
10/04/2023 PUR 08/04 Udrive Ren 527212 08/04/2023 155.00 0.00 22,534.22
Dubai 7896
10/04/2023 PUR 07/04 Udrive Ren 781196 07/04/2023 155.00 0.00 22,379.22
Dubai 7896
Page 1
Statement of Account
Account Number: 12278014920001

10/04/2023 PUR 07/04 WWW 004241 07/04/2023 99.00 0.00 22,280.22

EKAR A ABU DHABI
7896
10/04/2023 PUR 07/04 NAJMAT 844932 07/04/2023 1,349.25 0.00 20,930.97

AL Dubai 7896
10/04/2023 PUR 07/04 DUBAI 662670 07/04/2023 12.00 0.00 20,918.97

TAXI DUBAI 7896
10/04/2023 PUR 07/04 ENOC 825404 07/04/2023 100.00 0.00 20,818.97

LINK DXB 7896
11/04/2023 SALARY PHUB1413215 11/04/2023 5,500.00 0.00 15,318.97

80
11/04/2023 SALARY PHUB1413382 11/04/2023 2,000.00 0.00 13,318.97

02
11/04/2023 SALARY PHUB1413534 11/04/2023 557.00 0.00 12,761.97

76
11/04/2023 PUR 09/04 Udrive Ren 256388 09/04/2023 155.00 0.00 12,606.97
Dubai 7896
11/04/2023 PUR 09/04 WWW 170152 09/04/2023 30.00 0.00 12,576.97

EKAR A ABU DHABI
7896
11/04/2023 PUR 09/04 WWW 169751 09/04/2023 99.00 0.00 12,477.97

EKAR A ABU DHABI
7896
11/04/2023 PUR 09/04 WWW 465805 09/04/2023 99.00 0.00 12,378.97

EKAR A ABU DHABI
7896
11/04/2023 B/O_/006/004 PHUB2256636 11/04/2023 0.00 10,000.00 22,378.97

R_NRAK_225663644_ 44
Goods B
12/04/2023 O/W TRF 225720140 PHUB2257201 12/04/2023 2,000.00 0.00 20,378.97

40
12/04/2023 SALARY PHUB1414947 12/04/2023 1,500.00 0.00 18,878.97

20
12/04/2023 SALARY PHUB1414950 12/04/2023 3,000.00 0.00 15,878.97

48
12/04/2023 SALARY PHUB1415107 12/04/2023 1,500.00 0.00 14,378.97

27
12/04/2023 SALARY PHUB1415484 12/04/2023 5,000.00 0.00 9,378.97

70
12/04/2023 PUR 09/04 DELIVERY 332596 09/04/2023 47.97 0.00 9,331.00

H DUBAI 7896
12/04/2023 PUR 11/04 DUBAI 476285 11/04/2023 82.00 0.00 9,249.00

TAXI DUBAI 7896
12/04/2023 PUR 11/04 ARABIA 456482 11/04/2023 47.50 0.00 9,201.50

TAX DUBAI 7896
12/04/2023 PUR 10/04 LULU 172433 10/04/2023 151.15 0.00 9,050.35

SILIC DUBAI 7896
12/04/2023 PUR 10/04 1173 NEW 866135 10/04/2023 11.70 0.00 9,038.65
S DUBAI 7896
12/04/2023 PUR 10/04 1173 NEW 870017 10/04/2023 23.00 0.00 9,015.65
S DUBAI 7896
Page 2

12/04/2023 PUR 10/04 SPRING 868267 10/04/2023 7.00 0.00 9,008.65

GRE DUBAI 7896
12/04/2023 PUR 10/04 http www 147620 10/04/2023 99.00 0.00 8,909.65
Abu Dhabi 7896
12/04/2023 PUR 10/04 Udrive Ren 946967 10/04/2023 155.00 0.00 8,754.65
Dubai 7896
12/04/2023 B/O_MOHAMEDS_UA PHUB2258390 12/04/2023 0.00 25,000.00 33,754.65

RB_225839077_PIN 77
Inv
12/04/2023 B/O_/006/004 PHUB2258516 12/04/2023 0.00 10,000.00 43,754.65

R_NRAK_225851613_ 13
Goods B
13/04/2023 O/W TRF 225934564 PHUB2259345 13/04/2023 1,900.00 0.00 41,854.65

64
13/04/2023 O/W TRF 225935541 PHUB2259355 13/04/2023 13,079.22 0.00 28,775.43

41
13/04/2023 SALARY PHUB1416651 13/04/2023 3,000.00 0.00 25,775.43

09
13/04/2023 SALARY PHUB1416651 13/04/2023 1,200.00 0.00 24,575.43

53
13/04/2023 SALARY PHUB1416651 13/04/2023 3,600.00 0.00 20,975.43

66
13/04/2023 SALARY PHUB1416663 13/04/2023 8,000.00 0.00 12,975.43

67
13/04/2023 PUR 09/04 Virgin Mob 736145 09/04/2023 105.00 0.00 12,870.43
Dubai 7896
13/04/2023 PUR 10/04 DELIVERY 307278 10/04/2023 79.31 0.00 12,791.12

H DUBAI 7896
13/04/2023 PUR 10/04 DELIVERY 939459 10/04/2023 72.10 0.00 12,719.02

H DUBAI 7896

RB_226034697_PIN 97
Inv
13/04/2023 PUR 11/04 http www 823311 11/04/2023 99.00 0.00 37,620.02
Abu Dhabi 7896
13/04/2023 PUR 11/04 Udrive Ren 620472 11/04/2023 155.00 0.00 37,465.02
Dubai 7896
13/04/2023 PUR 11/04 DUBAI 540248 11/04/2023 12.00 0.00 37,453.02

TAXI DUBAI 7896
13/04/2023 ATM CASH WDL CHG 13/04/2023 2.10 0.00 37,450.92

AT UAE SWITCH
MEMBER BK
13/04/2023 ATM WDL 16:30 13/04/2023 5,000.00 0.00 32,450.92

EMIRATES BANK
INTL DUBAI
DXBAE 000013260
13/04/2023 ATM CASH WDL CHG 13/04/2023 2.10 0.00 32,448.82

AT UAE SWITCH
MEMBER BK
13/04/2023 ATM WDL 16:31 13/04/2023 5,000.00 0.00 27,448.82

EMIRATES BANK
INTL DUBAI
DXBAE 000013391
Page 3

13/04/2023 ATM WDL 16:32 13/04/2023 2,500.00 0.00 24,948.82

EMIRATES BANK
INTL DUBAI
DXBAE 000013485
13/04/2023 ATM CASH WDL CHG 13/04/2023 2.10 0.00 24,946.72

AT UAE SWITCH
MEMBER BK
14/04/2023 SALARY PHUB1418381 14/04/2023 3,500.00 0.00 21,446.72

50
14/04/2023 PUR 12/04 Etisalat E 256589 12/04/2023 1,777.13 0.00 19,669.59

Abu Dhabi 7896
14/04/2023 PUR 11/04 DELIVERY 824216 11/04/2023 54.70 0.00 19,614.89

H DUBAI 7896
14/04/2023 PUR 12/04 http www 498837 12/04/2023 99.00 0.00 19,515.89
Abu Dhabi 7896
14/04/2023 PUR 12/04 PAYPAL 514564 12/04/2023 573.88 0.00 18,942.01

*ag 4029357733 7896
14/04/2023 PUR 12/04 Udrive Ren 298058 12/04/2023 155.00 0.00 18,787.01
Dubai 7896
14/04/2023 SALARY PHUB1418700 14/04/2023 15,000.00 0.00 3,787.01

14
15/04/2023 SALARY PHUB1420006 15/04/2023 500.00 0.00 3,287.01

26
15/04/2023 SALARY PHUB1420006 15/04/2023 1,400.00 0.00 1,887.01

30
15/04/2023 PUR 12/04 Virgin Mob 428260 12/04/2023 52.50 0.00 1,834.51
Dubai 7896
15/04/2023 PUR 13/04 ENOC 896029 13/04/2023 50.00 0.00 1,784.51

SITE DUBAI 7896
15/04/2023 PUR 13/04 Udrive Ren 982835 13/04/2023 155.00 0.00 1,629.51
Dubai 7896
15/04/2023 PUR 13/04 http www 190585 13/04/2023 99.00 0.00 1,530.51
Abu Dhabi 7896
15/04/2023 B/O_RADLOFF PHUB2264058 15/04/2023 0.00 28,750.00 30,280.51

FL_CBDU_226405897 97
_Technic
15/04/2023 SALARY PHUB1420374 15/04/2023 1,000.00 0.00 29,280.51

56
15/04/2023 O/W TRF 226429190 PHUB2264291 15/04/2023 7,612.00 0.00 21,668.51

90
17/04/2023 SALARY PHUB1422138 17/04/2023 3,000.00 0.00 18,668.51

77
17/04/2023 SALARY PHUB1422242 17/04/2023 2,000.00 0.00 16,668.51

04
17/04/2023 SALARY PHUB1422318 17/04/2023 3,000.00 0.00 13,668.51

46

RB_226758176_PIN 76
inv

YADAV 41
Page 4


RB_226761557_PIN 57
inv

RB_226761565_PIN 65
inv

RB_226773566_PIN 66
inv

YADAV 85
17/04/2023 PUR 12/04 Virgin Mob 719950 12/04/2023 52.50 0.00 17,116.01
Dubai 7896
17/04/2023 PUR 15/04 Udrive Ren 394210 15/04/2023 155.00 0.00 16,961.01
Dubai 7896
17/04/2023 PUR 14/04 Udrive Ren 667561 14/04/2023 155.00 0.00 16,806.01
Dubai 7896
17/04/2023 PUR 13/04 DELIVERY 231389 13/04/2023 34.20 0.00 16,771.81

H DUBAI 7896
17/04/2023 PUR 15/04 http www 609162 15/04/2023 99.00 0.00 16,672.81
Abu Dhabi 7896
17/04/2023 PUR 14/04 Tamara 958971 14/04/2023 263.98 0.00 16,408.83

FZE Dubai 7896
17/04/2023 PUR 14/04 http www 887916 14/04/2023 99.00 0.00 16,309.83
Abu Dhabi 7896
17/04/2023 PUR 12/04 DELIVERY 519969 12/04/2023 61.68 0.00 16,248.15

H DUBAI 7896
18/04/2023 SALARY PHUB1423987 18/04/2023 1,000.00 0.00 15,248.15

06
18/04/2023 SALARY PHUB1423987 18/04/2023 3,300.00 0.00 11,948.15

07
18/04/2023 SALARY PHUB1423987 18/04/2023 5,000.00 0.00 6,948.15

79
18/04/2023 7964259656 MBTRF 15902198992 18/04/2023 0.00 5,000.00 11,948.15

B/O ABHISHEK
YADAV
18/04/2023 SALARY PHUB1424087 18/04/2023 7,500.00 0.00 4,448.15

56
18/04/2023 PUR 15/04 DELIVERY 684185 15/04/2023 55.12 0.00 4,393.03

H DUBAI 7896
18/04/2023 PUR 16/04 http www 283281 16/04/2023 99.00 0.00 4,294.03
Abu Dhabi 7896
18/04/2023 PUR 16/04 Udrive Ren 076768 16/04/2023 155.00 0.00 4,139.03
Dubai 7896
19/04/2023 7973880787 MBTRF 15911863316 18/04/2023 0.00 3,400.00 7,539.03

B/O ABHISHEK
YADAV
19/04/2023 SALARY PHUB1425881 19/04/2023 900.00 0.00 6,639.03

43
19/04/2023 SALARY PHUB1425881 19/04/2023 3,500.00 0.00 3,139.03

48
Page 5

19/04/2023 PUR 17/04 19.99 USD 759815 17/04/2023 75.62 0.00 3,063.41
SITEGROUND
LONDON 7896
19/04/2023 PUR 17/04 http www 959655 17/04/2023 99.00 0.00 2,964.41
Abu Dhabi 7896
19/04/2023 PUR 17/04 DUBAI 067032 17/04/2023 1,036.41 0.00 1,928.00

ELEC DUBAI 7896
19/04/2023 PUR 17/04 FILLI 864107 17/04/2023 8.00 0.00 1,920.00

CAFE Dubai 7896
19/04/2023 PUR 16/04 DELIVERY 390964 16/04/2023 52.22 0.00 1,867.78

H DUBAI 7896
19/04/2023 PUR 17/04 Udrive Ren 750572 17/04/2023 155.00 0.00 1,712.78
Dubai 7896
20/04/2023 7987425231 MBTRF 15924589243 19/04/2023 0.00 5,000.00 6,712.78

B/O ABHISHEK
YADAV
20/04/2023 ATM WDL 17:02 20/04/2023 3,000.00 0.00 3,712.78

EMIRATES BANK
INTL DUBAI
DXBAE 000032065
20/04/2023 ATM CASH WDL CHG 20/04/2023 2.10 0.00 3,710.68

AT UAE SWITCH
MEMBER BK
21/04/2023 PUR 18/04 http www 657174 18/04/2023 99.00 0.00 3,611.68
Abu Dhabi 7896
21/04/2023 PUR 19/04 http www 407784 19/04/2023 99.00 0.00 3,512.68
Abu Dhabi 7896
21/04/2023 PUR 19/04 Udrive Ren 159918 19/04/2023 144.00 0.00 3,368.68
Dubai 7896
21/04/2023 PUR 19/04 TALABAT 893554 19/04/2023 29.00 0.00 3,339.68

PR DUBAI 7896
21/04/2023 PUR 20/04 http www 210530 20/04/2023 99.00 0.00 3,240.68
Abu Dhabi 7896
21/04/2023 PUR 19/04 COASTAL 261853 19/04/2023 22.00 0.00 3,218.68

BU DUBAI 7896
21/04/2023 PUR 20/04 www naukri 353949 20/04/2023 370.00 0.00 2,848.68
www naukrigul 7896
21/04/2023 PUR 17/04 DELIVERY 976349 17/04/2023 78.10 0.00 2,770.58

H DUBAI 7896
21/04/2023 PUR 18/04 Udrive Ren 438668 18/04/2023 155.00 0.00 2,615.58
Dubai 7896
21/04/2023 PUR 18/04 Udrive Ren 552281 18/04/2023 146.00 0.00 2,469.58
Dubai 7896
23/04/2023 PUR 20/04 http www 902755 20/04/2023 720.00 0.00 1,749.58
Abu Dhabi 7896
23/04/2023 PUR 20/04 DELIVERY 856643 20/04/2023 46.45 0.00 1,703.13

H DUBAI 7896
23/04/2023 PUR 19/04 DELIVERY 528920 19/04/2023 59.56 0.00 1,643.57

H DUBAI 7896
23/04/2023 PUR 21/04 http www 986379 21/04/2023 99.00 0.00 1,544.57
Abu Dhabi 7896
Page 6

23/04/2023 PUR 21/04 Udrive Ren 797610 21/04/2023 139.00 0.00 1,405.57
Dubai 7896
23/04/2023 PUR 19/04 Virgin Mob 325924 19/04/2023 130.00 0.00 1,275.57
Dubai 7896
23/04/2023 PUR 18/04 DELIVERY 634180 18/04/2023 55.70 0.00 1,219.87

H DUBAI 7896
23/04/2023 PUR 20/04 Udrive Ren 950825 20/04/2023 139.00 0.00 1,080.87
Dubai 7896
24/04/2023 8018858332 MBTRF 15950730719 23/04/2023 0.00 3,000.00 4,080.87

B/O ABHISHEK
YADAV
24/04/2023 SALARY PHUB1431291 24/04/2023 3,000.00 0.00 1,080.87

60
24/04/2023 PUR 21/04 Virgin Mob 635574 21/04/2023 105.00 0.00 975.87
Dubai 7896
24/04/2023 PUR 22/04 http www 611976 22/04/2023 99.00 0.00 876.87
Abu Dhabi 7896
24/04/2023 PUR 22/04 Udrive Ren 361286 22/04/2023 5.50 0.00 871.37
Dubai 7896
24/04/2023 PUR 22/04 Udrive Ren 411078 22/04/2023 139.00 0.00 732.37
Dubai 7896
24/04/2023 PUR 22/04 10.0 USD 847742 22/04/2023 37.83 0.00 694.54
MIDJOURNEY SOUTH
SAN FRA 7896
24/04/2023 8025282992 MBTRF 15957703746 24/04/2023 0.00 3,700.00 4,394.54

B/O ABHISHEK
YADAV
24/04/2023 ATM WDL 15:43 ADIB 24/04/2023 3,500.00 0.00 894.54

DEIRA BR ATM
DUBAI AE
000369878
24/04/2023 ATM CASH WDL CHG 24/04/2023 2.10 0.00 892.44

AT UAE SWITCH
MEMBER BK
25/04/2023 8030065857 MBTRF 15962266208 24/04/2023 0.00 4,300.00 5,192.44

B/O ABHISHEK
YADAV
25/04/2023 SALARY PHUB1433223 25/04/2023 2,000.00 0.00 3,192.44

92
25/04/2023 SALARY PHUB1433229 25/04/2023 1,500.00 0.00 1,692.44

44
25/04/2023 PUR 23/04 227223 23/04/2023 12.25 0.00 1,680.19

CARREFOUR- DUBAI
7896
25/04/2023 PUR 22/04 DELIVERY 315700 22/04/2023 47.17 0.00 1,633.02

H DUBAI 7896
25/04/2023 PUR 22/04 DELIVERY 580553 22/04/2023 26.20 0.00 1,606.82

H DUBAI 7896
25/04/2023 PUR 22/04 DELIVERY 582574 22/04/2023 37.02 0.00 1,569.80

H DUBAI 7896
25/04/2023 PUR 23/04 http www 254093 23/04/2023 99.00 0.00 1,470.80
Abu Dhabi 7896
Page 7

25/04/2023 PUR 21/04 DELIVERY 718008 21/04/2023 76.80 0.00 1,394.00

H DUBAI 7896
25/04/2023 PUR 23/04 Udrive Ren 048503 23/04/2023 139.00 0.00 1,255.00
Dubai 7896
25/04/2023 CHEQUE DEPOSIT 000027 25/04/2023 0.00 50,000.00 51,255.00

000027 WASIUDDIN
AHMED KALEEM
UDDIN AHMED Chq
No ::000027

YADAV 20
25/04/2023 SALARY PHUB1434917 25/04/2023 5,000.00 0.00 21,255.00

57
25/04/2023 SALARY PHUB1434930 25/04/2023 2,500.00 0.00 18,755.00

64
25/04/2023 SALARY PHUB1434996 25/04/2023 1,000.00 0.00 17,755.00

66
25/04/2023 SmartStart Account 26/04/2023 105.00 0.00 17,650.00

Monthly Service Fee
26/04/2023 SALARY PHUB1435090 26/04/2023 2,500.00 0.00 15,150.00

85
26/04/2023 SALARY PHUB1435094 26/04/2023 1,500.00 0.00 13,650.00

37
26/04/2023 SALARY PHUB1435460 26/04/2023 1,200.00 0.00 12,450.00

35
26/04/2023 O/W TRF 228436517 PHUB2284365 26/04/2023 5,000.00 0.00 7,450.00

17
26/04/2023 PUR 24/04 837043 24/04/2023 13.50 0.00 7,436.50

PURANMAL R Dubai
7896
26/04/2023 PUR 24/04 http www 890402 24/04/2023 99.00 0.00 7,337.50
Abu Dhabi 7896
26/04/2023 PUR 24/04 Udrive Ren 694624 24/04/2023 139.00 0.00 7,198.50
Dubai 7896
26/04/2023 SALARY PHUB1436127 26/04/2023 4,000.00 0.00 3,198.50

80
26/04/2023 8049147894 MBTRF 15982171511 26/04/2023 0.00 10,000.00 13,198.50

B/O ABHISHEK
YADAV
27/04/2023 SALARY PHUB1436967 27/04/2023 3,500.00 0.00 9,698.50

62
27/04/2023 SALARY PHUB1436968 27/04/2023 1,500.00 0.00 8,198.50

94
27/04/2023 B/O_RADLOFF PHUB2286611 27/04/2023 0.00 11,812.50 20,011.00

FL_CBDU_228661186 86
_Technic
27/04/2023 PUR 24/04 DELIVERY 026145 24/04/2023 34.89 0.00 19,976.11

H DUBAI 7896
27/04/2023 PUR 25/04 http www 529798 25/04/2023 99.00 0.00 19,877.11
Abu Dhabi 7896
27/04/2023 PUR 25/04 Udrive Ren 326969 25/04/2023 139.00 0.00 19,738.11
Dubai 7896
Page 8

28/04/2023 SALARY PHUB1439269 28/04/2023 1,500.00 0.00 18,238.11

86
28/04/2023 SALARY PHUB1439270 28/04/2023 1,000.00 0.00 17,238.11

36
28/04/2023 SALARY PHUB1439270 28/04/2023 2,900.00 0.00 14,338.11

37
28/04/2023 SALARY PHUB1439325 28/04/2023 2,216.00 0.00 12,122.11

76
28/04/2023 SALARY PHUB1439462 28/04/2023 600.00 0.00 11,522.11

71
28/04/2023 PUR 26/04 http www 207221 26/04/2023 99.00 0.00 11,423.11
Abu Dhabi 7896
28/04/2023 PUR 26/04 Udrive Ren 990442 26/04/2023 139.00 0.00 11,284.11
Dubai 7896
28/04/2023 SALARY PHUB1441291 28/04/2023 2,500.00 0.00 8,784.11

33
28/04/2023 SALARY PHUB1441293 28/04/2023 1,300.00 0.00 7,484.11

49
29/04/2023 SALARY PHUB1441530 29/04/2023 500.00 0.00 6,984.11

29
29/04/2023 SALARY PHUB1441914 29/04/2023 1,000.00 0.00 5,984.11

62
29/04/2023 PUR 27/04 12.60 USD 768143 27/04/2023 47.67 0.00 5,936.44
WIX COM
14156399034 7896
29/04/2023 PUR 27/04 GOOGLE 804308 27/04/2023 2,500.00 0.00 3,436.44

*AD cc@google com
7896
29/04/2023 PUR 26/04 DELIVERY 046778 26/04/2023 51.37 0.00 3,385.07

H DUBAI 7896
29/04/2023 PUR 27/04 COASTAL 652324 27/04/2023 10.00 0.00 3,375.07

BU DUBAI 7896
29/04/2023 PUR 27/04 ENOC 691106 27/04/2023 100.00 0.00 3,275.07

1177 SHARJAH 7896
29/04/2023 PUR 27/04 http www 932819 27/04/2023 99.00 0.00 3,176.07
Abu Dhabi 7896
29/04/2023 PUR 27/04 Udrive Ren 696844 27/04/2023 139.00 0.00 3,037.07
Dubai 7896
01/05/2023 B/O_/011/000 PHUB2296772 01/05/2023 0.00 55,590.00 58,627.07

C_NRAK_229677225_ 25
Constru
01/05/2023 SALARY PHUB1445284 01/05/2023 8,000.00 0.00 50,627.07

69
01/05/2023 PUR 28/04 http www 707596 28/04/2023 99.00 0.00 50,528.07
Abu Dhabi 7896
01/05/2023 SALARY PHUB1445355 01/05/2023 5,880.00 0.00 44,648.07

97
01/05/2023 SALARY PHUB1445368 01/05/2023 2,000.00 0.00 42,648.07

10
01/05/2023 SALARY PHUB1445445 01/05/2023 5,000.00 0.00 37,648.07

22
Page 9

01/05/2023 PUR 28/04 UNISTAR 708774 28/04/2023 445.00 0.00 37,203.07

CE AJMAN 7896
01/05/2023 PUR 29/04 My 335528 29/04/2023 88.00 0.00 37,115.07

Govinda Dubai 7896

YADAV 77
01/05/2023 PUR 29/04 Udrive Ren 273446 29/04/2023 139.00 0.00 21,976.07
Dubai 7896
01/05/2023 PUR 29/04 http www 538024 29/04/2023 99.00 0.00 21,877.07
Abu Dhabi 7896
01/05/2023 PUR 29/04 www naukri 389428 29/04/2023 370.00 0.00 21,507.07
www naukrigul 7896
01/05/2023 PUR 27/04 DELIVERY 013603 27/04/2023 42.23 0.00 21,464.84

H DUBAI 7896
01/05/2023 PUR 26/04 Virgin Mob 457506 26/04/2023 82.95 0.00 21,381.89
Dubai 7896
01/05/2023 PUR 28/04 Udrive Ren 451250 28/04/2023 139.00 0.00 21,242.89
Dubai 7896
01/05/2023 PUR 28/04 Udrive Ren 396988 28/04/2023 5.50 0.00 21,237.39
Dubai 7896
01/05/2023 PUR 28/04 PAYPAL 519204 28/04/2023 49.55 0.00 21,187.84

*EX 4029357733 7896
01/05/2023 SALARY PHUB1446244 01/05/2023 6,500.00 0.00 14,687.84

68
02/05/2023 SALARY PHUB1446836 02/05/2023 2,200.00 0.00 12,487.84

39
02/05/2023 SALARY PHUB1446839 02/05/2023 1,800.00 0.00 10,687.84

12
02/05/2023 SALARY PHUB1447271 02/05/2023 1,000.00 0.00 9,687.84

57
02/05/2023 PUR 28/04 Virgin Mob 042943 28/04/2023 90.30 0.00 9,597.54
Dubai 7896
02/05/2023 PUR 01/05 GOOGLE 948113 01/05/2023 2,000.00 0.00 7,597.54

*AD cc@google com
7896
02/05/2023 PUR 30/04 LULU 231943 30/04/2023 146.55 0.00 7,450.99

SILIC DUBAI 7896
02/05/2023 PUR 30/04 http www 358539 30/04/2023 99.00 0.00 7,351.99
Abu Dhabi 7896
02/05/2023 PUR 30/04 Udrive Ren 101110 30/04/2023 139.00 0.00 7,212.99
Dubai 7896
02/05/2023 PUR 30/04 977082 30/04/2023 208.95 0.00 7,004.04

DU-QUICKPA DUBAI
7896
02/05/2023 PUR 30/04 Amazon ae 087433 30/04/2023 59.00 0.00 6,945.04

Dubai 7896
02/05/2023 PUR 30/04 Amazon ae 086401 30/04/2023 35.00 0.00 6,910.04

Dubai 7896
03/05/2023 PUR 29/04 Virgin Mob 861092 29/04/2023 236.25 0.00 6,673.79
Dubai 7896
Page 10

03/05/2023 PUR 30/04 Virgin Mob 233615 30/04/2023 52.50 0.00 6,621.29
Dubai 7896
03/05/2023 PUR 29/04 Virgin Mob 869234 29/04/2023 36.75 0.00 6,584.54
Dubai 7896
03/05/2023 PUR 01/05 56.70 USD 876133 01/05/2023 214.51 0.00 6,370.03
DROPBOX*HL
D02FD79 7896
03/05/2023 PUR 01/05 http www 162676 01/05/2023 99.00 0.00 6,271.03
Abu Dhabi 7896
03/05/2023 PUR 01/05 Udrive Ren 919709 01/05/2023 139.00 0.00 6,132.03
Dubai 7896
03/05/2023 ATM WDL 16:16 03/05/2023 1,000.00 0.00 5,132.03

EMIRATES BANK
INTL DUBAI
DXBAE 000006753
03/05/2023 ATM CASH WDL CHG 03/05/2023 2.10 0.00 5,129.93

AT UAE SWITCH
MEMBER BK
04/05/2023 PUR 02/05 http www 926735 02/05/2023 99.00 0.00 5,030.93
Abu Dhabi 7896
04/05/2023 PUR 02/05 GOOGLE 039757 02/05/2023 1,000.00 0.00 4,030.93

*AD cc@google com
7896
04/05/2023 PUR 02/05 Udrive Ren 724524 02/05/2023 139.00 0.00 3,891.93
Dubai 7896
04/05/2023 PUR 02/05 TABBY FZ 602225 02/05/2023 138.25 0.00 3,753.68

L DUBAI 7896
04/05/2023 SALARY PHUB1452888 04/05/2023 300.00 0.00 3,453.68

98
05/05/2023 8160272031 MBTRF 16086945477 05/05/2023 0.00 1,700.00 5,153.68

B/O ABHISHEK
YADAV
05/05/2023 PUR 03/05 548956 03/05/2023 13.25 0.00 5,140.43

PURANMAL R Dubai
7896
05/05/2023 PUR 03/05 http www 679408 03/05/2023 99.00 0.00 5,041.43
Abu Dhabi 7896
05/05/2023 PUR 03/05 Udrive Ren 454805 03/05/2023 139.00 0.00 4,902.43
Dubai 7896
05/05/2023 PUR 03/05 FILLI 419727 03/05/2023 24.00 0.00 4,878.43

CAFE Dubai 7896
05/05/2023 PUR 04/05 131.25 985639 04/05/2023 496.54 0.00 4,381.89

USD MSFT * E03
MSBILL INFO 7896
05/05/2023 8163241740 MBTRF 16090410328 05/05/2023 0.00 5,890.00 10,271.89

B/O ABHISHEK
YADAV
06/05/2023 O/W TRF 230984256 PHUB2309842 06/05/2023 3,000.00 0.00 7,271.89

56
06/05/2023 SALARY PHUB1455296 06/05/2023 1,900.00 0.00 5,371.89

88
06/05/2023 PUR 03/05 Virgin Mob 311827 03/05/2023 52.50 0.00 5,319.39
Dubai 7896
Page 11

06/05/2023 PUR 04/05 http www 429992 04/05/2023 99.00 0.00 5,220.39
Abu Dhabi 7896
06/05/2023 PUR 03/05 DELIVERY 887078 03/05/2023 42.34 0.00 5,178.05

H DUBAI 7896
06/05/2023 PUR 02/05 DUBIZZLE 010275 02/05/2023 312.90 0.00 4,865.15

C DUBAI 7896
06/05/2023 PUR 02/05 DUBIZZLE 016769 02/05/2023 156.45 0.00 4,708.70

C DUBAI 7896
06/05/2023 PUR 04/05 Udrive Ren 200637 04/05/2023 139.00 0.00 4,569.70
Dubai 7896
06/05/2023 PUR 04/05 TABBY FZ 012503 04/05/2023 272.25 0.00 4,297.45

L DUBAI 7896
06/05/2023 8179012889 MBTRF 16105263416 06/05/2023 0.00 4,600.00 8,897.45

B/O ABHISHEK
YADAV
08/05/2023 PUR 05/05 http www 185419 05/05/2023 99.00 0.00 8,798.45
Abu Dhabi 7896
08/05/2023 PUR 06/05 GOOGLE 189891 06/05/2023 1,300.00 0.00 7,498.45

*AD cc@google com
7896
08/05/2023 PUR 06/05 http www 976790 06/05/2023 99.00 0.00 7,399.45
Abu Dhabi 7896
08/05/2023 PUR 05/05 ENOC 059807 05/05/2023 50.00 0.00 7,349.45

SITE DUBAI 7896
08/05/2023 PUR 06/05 ENOC 055769 06/05/2023 50.00 0.00 7,299.45

SITE DUBAI 7896
08/05/2023 PUR 06/05 AL MAYA 154571 06/05/2023 47.74 0.00 7,251.71

SU DUBAI 7896
08/05/2023 PUR 05/05 Virgin Mob 885294 05/05/2023 105.00 0.00 7,146.71
Dubai 7896
08/05/2023 PUR 06/05 SHAVE 150532 06/05/2023 230.00 0.00 6,916.71

CRAV Dubai 7896
08/05/2023 PUR 06/05 Udrive Ren 731847 06/05/2023 139.00 0.00 6,777.71
Dubai 7896
08/05/2023 PUR 05/05 Udrive Ren 944112 05/05/2023 139.00 0.00 6,638.71
Dubai 7896
08/05/2023 PUR 05/05 046388 05/05/2023 384.30 0.00 6,254.41

BARBEQUE N DUBAI
7896
08/05/2023 PUR 05/05 770342 05/05/2023 1,700.00 0.00 4,554.41

GOOGLE*ADS CC
GOOGLE COM 7896
08/05/2023 8195237228 MBTRF 16120047377 08/05/2023 0.00 1,000.00 5,554.41

B/O ABHISHEK
YADAV
08/05/2023 SALARY PHUB1456799 08/05/2023 700.00 0.00 4,854.41

26
08/05/2023 8196934520 MBTRF 16121928454 08/05/2023 0.00 500.00 5,354.41

B/O ABHISHEK
YADAV
Page 12

09/05/2023 8204007881 MBTRF 16128515209 09/05/2023 0.00 1,500.00 6,854.41

B/O ABHISHEK
YADAV
09/05/2023 PUR 07/05 TABBY FZ 519620 07/05/2023 340.00 0.00 6,514.41

L DUBAI 7896
09/05/2023 PUR 07/05 TABBY FZ 520797 07/05/2023 180.50 0.00 6,333.91

L DUBAI 7896
09/05/2023 PUR 07/05 GROUND 299326 07/05/2023 3,550.77 0.00 2,783.14

FLO DUBAI 7896
09/05/2023 PUR 08/05 http www 845074 08/05/2023 5.25 0.00 2,777.89
Abu Dhabi 7896
09/05/2023 PUR 06/05 DELIVERY 841599 06/05/2023 52.53 0.00 2,725.36

H DUBAI 7896
09/05/2023 PUR 05/05 Virgin Mob 484721 05/05/2023 82.95 0.00 2,642.41
Dubai 7896
09/05/2023 PUR 07/05 http www 295836 07/05/2023 99.00 0.00 2,543.41
Abu Dhabi 7896
09/05/2023 PUR 07/05 Udrive Ren 061009 07/05/2023 139.00 0.00 2,404.41
Dubai 7896
09/05/2023 PUR 07/05 FILLI 321915 07/05/2023 20.00 0.00 2,384.41

CAFE Dubai 7896
10/05/2023 PUR 07/05 DELIVERY 488457 07/05/2023 68.06 0.00 2,316.35

H DUBAI 7896
10/05/2023 PUR 08/05 ADNOC 876245 08/05/2023 50.00 0.00 2,266.35

SAIH ABU DHABI
7896
10/05/2023 PUR 08/05 http www 011211 08/05/2023 99.00 0.00 2,167.35
Abu Dhabi 7896
10/05/2023 PUR 08/05 Udrive Ren 798098 08/05/2023 139.00 0.00 2,028.35
Dubai 7896
11/05/2023 PUR 08/05 Virgin Mob 804451 08/05/2023 52.50 0.00 1,975.85
Dubai 7896
11/05/2023 PUR 08/05 DELIVERY 191453 08/05/2023 51.80 0.00 1,924.05

H DUBAI 7896
11/05/2023 PUR 09/05 http www 719701 09/05/2023 99.00 0.00 1,825.05
Abu Dhabi 7896
11/05/2023 PUR 09/05 Udrive Ren 507070 09/05/2023 139.00 0.00 1,686.05
Dubai 7896
12/05/2023 PUR 10/05 COASTAL 181679 10/05/2023 16.00 0.00 1,670.05

BU DUBAI 7896
12/05/2023 PUR 09/05 DELIVERY 948756 09/05/2023 65.16 0.00 1,604.89

H DUBAI 7896
12/05/2023 PUR 10/05 http www 424099 10/05/2023 99.00 0.00 1,505.89
Abu Dhabi 7896
12/05/2023 PUR 10/05 Udrive Ren 209539 10/05/2023 139.00 0.00 1,366.89
Dubai 7896
13/05/2023 PUR 11/05 http www 135234 11/05/2023 99.00 0.00 1,267.89
Abu Dhabi 7896
13/05/2023 PUR 11/05 Udrive Ren 917500 11/05/2023 139.00 0.00 1,128.89
Dubai 7896
15/05/2023 PUR 12/05 http www 840197 12/05/2023 99.00 0.00 1,029.89
Abu Dhabi 7896
Page 13

15/05/2023 PUR 11/05 DELIVERY 318976 11/05/2023 58.08 0.00 971.81

H DUBAI 7896
15/05/2023 PUR 13/05 http www 582000 13/05/2023 99.00 0.00 872.81
Abu Dhabi 7896
15/05/2023 PUR 12/05 Virgin Mob 546379 12/05/2023 26.25 0.00 846.56
Dubai 7896
15/05/2023 PUR 13/05 Udrive Ren 347346 13/05/2023 139.00 0.00 707.56
Dubai 7896
15/05/2023 PUR 11/05 Virgin Mob 791694 11/05/2023 20.00 0.00 687.56
Dubai 7896
15/05/2023 PUR 12/05 Udrive Ren 614085 12/05/2023 139.00 0.00 548.56
Dubai 7896
16/05/2023 8284730764 MBTRF 16207260299 16/05/2023 0.00 1,100.00 1,648.56

B/O ABHISHEK
YADAV
16/05/2023 O/W TRF 232996649 PHUB2329966 16/05/2023 450.00 0.00 1,198.56

49
16/05/2023 PUR 13/05 DELIVERY 384233 13/05/2023 64.26 0.00 1,134.30

H DUBAI 7896
16/05/2023 PUR 14/05 http www 304898 14/05/2023 99.00 0.00 1,035.30
Abu Dhabi 7896
16/05/2023 PUR 12/05 Virgin Mob 091557 12/05/2023 52.37 0.00 982.93
Dubai 7896
17/05/2023 B/O_N S I M E PHUB2331715 17/05/2023 0.00 30,000.00 30,982.93

_EBIL_233171579_Pa 79
yment
17/05/2023 O/W TRF 233173980 PHUB2331739 17/05/2023 550.00 0.00 30,432.93

80
17/05/2023 ATM WDL 12:08 Dubai 17/05/2023 10,000.00 0.00 20,432.93

Mall Br 000000066
17/05/2023 ATM WDL 12:09 Dubai 17/05/2023 8,000.00 0.00 12,432.93

Mall Br 000000068
17/05/2023 PUR 14/05 DELIVERY 464823 14/05/2023 54.59 0.00 12,378.34

H DUBAI 7896
17/05/2023 SALARY PHUB1473241 17/05/2023 1,725.00 0.00 10,653.34

59
17/05/2023 PUR 15/05 ADNOC 804312 15/05/2023 50.00 0.00 10,603.34

DXB DUBAI 7896
17/05/2023 PUR 15/05 http www 987413 15/05/2023 99.00 0.00 10,504.34
Abu Dhabi 7896
17/05/2023 TRF TO ABHISHEK PHUB2332018 17/05/2023 800.00 0.00 9,704.34

YADAV 31
18/05/2023 SALARY PHUB1474459 18/05/2023 2,500.00 0.00 7,204.34

70
18/05/2023 SALARY PHUB1474697 18/05/2023 500.00 0.00 6,704.34

48
18/05/2023 PUR 15/05 DELIVERY 129332 15/05/2023 79.19 0.00 6,625.15

H DUBAI 7896
18/05/2023 PUR 16/05 http www 646163 16/05/2023 99.00 0.00 6,526.15
Abu Dhabi 7896
Page 14

18/05/2023 PUR 16/05 EPPCO 651688 16/05/2023 50.00 0.00 6,476.15

SITE DUBAI 7896
19/05/2023 SALARY PHUB1475798 19/05/2023 500.00 0.00 5,976.15

60
19/05/2023 SALARY PHUB1475798 19/05/2023 2,000.00 0.00 3,976.15

97
19/05/2023 PUR 16/05 DELIVERY 740656 16/05/2023 71.07 0.00 3,905.08

H DUBAI 7896
19/05/2023 PUR 17/05 19.99 USD 084251 17/05/2023 75.62 0.00 3,829.46
SITEGROUND
LONDON 7896
19/05/2023 PUR 17/05 http www 291771 17/05/2023 99.00 0.00 3,730.46
Abu Dhabi 7896
19/05/2023 PUR 17/05 KHWAB 087313 17/05/2023 50.00 0.00 3,680.46

REST DUBAI 7896
19/05/2023 PUR 17/05 355075 17/05/2023 29.99 0.00 3,650.47

GOOGLE*DIS G
CO/HELPPAY# 7896
20/05/2023 SALARY PHUB1477263 20/05/2023 2,000.00 0.00 1,650.47

51
20/05/2023 SALARY PHUB1477263 20/05/2023 500.00 0.00 1,150.47

50
20/05/2023 PUR 17/05 DELIVERY 448814 17/05/2023 34.89 0.00 1,115.58

H DUBAI 7896
20/05/2023 PUR 18/05 http www 944535 18/05/2023 99.00 0.00 1,016.58
Abu Dhabi 7896
22/05/2023 B/O_1/DEEPAK PHUB2339318 22/05/2023 0.00 30,000.00 31,016.58

B_DUIB_233931820_/ 20
REF/Vi
22/05/2023 SALARY PHUB1479488 22/05/2023 15,000.00 0.00 16,016.58

09
22/05/2023 SALARY PHUB1479488 22/05/2023 900.00 0.00 15,116.58

90
22/05/2023 SALARY PHUB1479492 22/05/2023 2,000.00 0.00 13,116.58

97
22/05/2023 SALARY PHUB1479619 22/05/2023 650.00 0.00 12,466.58

64
22/05/2023 PUR 19/05 http www 609546 19/05/2023 99.00 0.00 12,367.58
Abu Dhabi 7896
22/05/2023 PUR 20/05 TALABAT 850572 20/05/2023 29.00 0.00 12,338.58

PR DUBAI 7896
22/05/2023 PUR 20/05 http www 313641 20/05/2023 99.00 0.00 12,239.58
Abu Dhabi 7896
22/05/2023 SALARY PHUB1480127 22/05/2023 3,000.00 0.00 9,239.58

26
22/05/2023 CHEQUE DEPOSIT 000824 22/05/2023 0.00 24,150.00 33,389.58

000824 WASIUDDIN
AHMED KALEEM
UDDIN AHMED Chq
No ::000824

YADAV 35
Page 15

22/05/2023 SALARY PHUB1480587 22/05/2023 3,000.00 0.00 28,389.58

61
23/05/2023 SALARY PHUB1480784 23/05/2023 3,000.00 0.00 25,389.58

09
23/05/2023 SALARY PHUB1480785 23/05/2023 1,500.00 0.00 23,889.58

27
23/05/2023 SALARY PHUB1481063 23/05/2023 250.00 0.00 23,639.58

31
23/05/2023 SALARY PHUB1481470 23/05/2023 500.00 0.00 23,139.58

37
23/05/2023 PUR 20/05 DELIVERY 160089 20/05/2023 52.60 0.00 23,086.98

H DUBAI 7896
23/05/2023 PUR 20/05 PAYPAL 135254 20/05/2023 11.40 0.00 23,075.58

*MY 4029357733 7896
23/05/2023 PUR 21/05 http www 999654 21/05/2023 99.00 0.00 22,976.58
Abu Dhabi 7896
23/05/2023 B/O_N S I M E PHUB2342392 23/05/2023 0.00 40,000.00 62,976.58

_EBIL_234239286_Livi 86
ng

YADAV 07
23/05/2023 SALARY PHUB1481934 23/05/2023 9,000.00 0.00 13,976.58

14
23/05/2023 SALARY PHUB1482103 23/05/2023 500.00 0.00 13,476.58

76
23/05/2023 SALARY PHUB1482282 23/05/2023 5,000.00 0.00 8,476.58

69
23/05/2023 SALARY PHUB1482284 23/05/2023 1,500.00 0.00 6,976.58

45
24/05/2023 PUR 21/05 DELIVERY 700344 21/05/2023 26.55 0.00 6,950.03

H DUBAI 7896
24/05/2023 PUR 21/05 DELIVERY 057625 21/05/2023 29.35 0.00 6,920.68

H DUBAI 7896
24/05/2023 PUR 22/05 http www 635396 22/05/2023 99.00 0.00 6,821.68
Abu Dhabi 7896
24/05/2023 PUR 22/05 10.0 USD 846000 22/05/2023 37.83 0.00 6,783.85
MIDJOURNEY SOUTH
SAN FRA 7896
24/05/2023 PUR 22/05 643027 22/05/2023 2,000.00 0.00 4,783.85

GOOGLE*ADS CC
GOOGLE COM 7896
24/05/2023 B/O_/006/004 PHUB2344830 24/05/2023 0.00 2,150.00 6,933.85

R_NRAK_234483099_ 99
Goods B
24/05/2023 SALARY PHUB1483946 24/05/2023 3,000.00 0.00 3,933.85

89
24/05/2023 SALARY PHUB1483948 24/05/2023 1,000.00 0.00 2,933.85

20
24/05/2023 SALARY PHUB1483986 24/05/2023 1,000.00 0.00 1,933.85

52
25/05/2023 PUR 23/05 M H AL 975975 23/05/2023 185.75 0.00 1,748.10

SHA DUBAI 7896
Page 16

25/05/2023 PUR 22/05 DELIVERY 488292 22/05/2023 52.60 0.00 1,695.50

H DUBAI 7896
25/05/2023 PUR 23/05 http www 256799 23/05/2023 99.00 0.00 1,596.50
Abu Dhabi 7896
25/05/2023 8377695244 MBTRF 16303506750 25/05/2023 0.00 1,000.00 2,596.50

B/O ABHISHEK
YADAV
26/05/2023 PUR 24/05 ADNOC Al 629847 24/05/2023 51.75 0.00 2,544.75

J ABU DHABI 7896
26/05/2023 PUR 23/05 DELIVERY 201097 23/05/2023 32.00 0.00 2,512.75

H DUBAI 7896
26/05/2023 PUR 24/05 http www 887597 24/05/2023 99.00 0.00 2,413.75
Abu Dhabi 7896
26/05/2023 PUR 24/05 19026.65 226027 24/05/2023 868.96 0.00 1,544.79

INR EMIRATES
MUMBAI 7896
27/05/2023 PUR 24/05 DELIVERY 909857 24/05/2023 42.30 0.00 1,502.49

H DUBAI 7896
29/05/2023 B/O_WANG SU PHUB2356195 29/05/2023 0.00 134,074.86 135,577.35

MU_NBAD_23561953 38
8_/BENEFR

YADAV 33

YADAV 44
29/05/2023 SALARY PHUB1491837 29/05/2023 3,500.00 0.00 32,077.35

65
29/05/2023 SALARY PHUB1491842 29/05/2023 2,000.00 0.00 30,077.35

25
29/05/2023 O/W TRF 235651261 PHUB2356512 29/05/2023 700.00 0.00 29,377.35

61
29/05/2023 ATM WDL 11:13 29/05/2023 5,000.00 0.00 24,377.35

EMIRATES BANK
INTL DUBAI
DXBAE 000026676
29/05/2023 ATM CASH WDL CHG 29/05/2023 2.10 0.00 24,375.25

AT UAE SWITCH
MEMBER BK
29/05/2023 ATM WDL 11:14 29/05/2023 5,000.00 0.00 19,375.25

EMIRATES BANK
INTL DUBAI
DXBAE 000026791
29/05/2023 ATM CASH WDL CHG 29/05/2023 2.10 0.00 19,373.15

AT UAE SWITCH
MEMBER BK
29/05/2023 ATM WDL 11:15 29/05/2023 3,000.00 0.00 16,373.15

EMIRATES BANK
INTL DUBAI
DXBAE 000026910
29/05/2023 ATM CASH WDL CHG 29/05/2023 2.10 0.00 16,371.05

AT UAE SWITCH
MEMBER BK
Page 17

29/05/2023 O/W TRF 235717991 PHUB2357179 29/05/2023 6,153.00 0.00 10,218.05

91
29/05/2023 8425636351 MBTRF 16348737481 29/05/2023 0.00 5,000.00 15,218.05

B/O ABHISHEK
YADAV
29/05/2023 8426533014 MBTRF 16349569123 29/05/2023 0.00 7,000.00 22,218.05

B/O ABHISHEK
YADAV
29/05/2023 TRF TO WADI AL PHUB2358779 29/05/2023 5,970.00 0.00 16,248.05

BAHAR TECH 69
SERVICES LLC

Monthly Service Fee
30/05/2023 O/W TRF 235930859 PHUB2359308 30/05/2023 3,804.00 0.00 12,339.05

59
31/05/2023 B/O_WANG SU PHUB2362599 31/05/2023 0.00 134,367.79 146,706.84

MU_NBAD_23625994 41
1_/BENEFR

YADAV 78

YADAV 77

YADAV 30
31/05/2023 SALARY PHUB1496436 31/05/2023 1,100.00 0.00 20,606.84

85
31/05/2023 PUR 29/05 SPRING 909509 29/05/2023 19.50 0.00 20,587.34

GRE DUBAI 7896
31/05/2023 PUR 29/05 FILLI 834594 29/05/2023 8.00 0.00 20,579.34

CAFE Dubai 7896
31/05/2023 O/W TRF 236446248 PHUB2364462 31/05/2023 3,500.00 0.00 17,079.34

48
01/06/2023 SALARY PHUB1498634 01/06/2023 3,000.00 0.00 14,079.34

39
01/06/2023 PUR 30/05 PAYPAL 313783 30/05/2023 956.32 0.00 13,123.02

*ag 4029357733 7896
01/06/2023 PUR 30/05 12.60 USD 523367 30/05/2023 47.67 0.00 13,075.35
WIX COM
14156399034 7896
01/06/2023 PUR 29/05 Virgin Mob 591239 29/05/2023 105.00 0.00 12,970.35
Dubai 7896
01/06/2023 PUR 29/05 Virgin Mob 573561 29/05/2023 20.00 0.00 12,950.35
Dubai 7896
01/06/2023 PUR 29/05 Virgin Mob 572398 29/05/2023 82.95 0.00 12,867.40
Dubai 7896
02/06/2023 PUR 29/05 Virgin Mob 190748 29/05/2023 36.75 0.00 12,830.65
Dubai 7896
02/06/2023 PUR 29/05 Virgin Mob 181453 29/05/2023 90.30 0.00 12,740.35
Dubai 7896
02/06/2023 PUR 31/05 LA ROSIST 492829 31/05/2023 100.00 0.00 12,640.35

Dubai 7896
Page 18

02/06/2023 PUR 31/05 NATIONAL 506726 31/05/2023 30.00 0.00 12,610.35

P DUBAI 7896
02/06/2023 PUR 31/05 ADNOC 079460 31/05/2023 23.50 0.00 12,586.85

MUHA DUBAI 7896
02/06/2023 PUR 31/05 TALABAT 899674 31/05/2023 37.00 0.00 12,549.85

DUBAI 7896
02/06/2023 PUR 01/06 131.25 800213 01/06/2023 496.54 0.00 12,053.31

USD MSFT * E03
MSBILL INFO 7896
02/06/2023 8481698192 MBTRF 16403517098 02/06/2023 0.00 7,000.00 19,053.31

B/O ABHISHEK
YADAV
03/06/2023 SALARY PHUB1503683 03/06/2023 3,500.00 0.00 15,553.31

18
03/06/2023 SALARY PHUB1503683 03/06/2023 3,500.00 0.00 12,053.31

43
03/06/2023 SALARY PHUB1503848 03/06/2023 2,500.00 0.00 9,553.31

82
03/06/2023 PUR 01/06 56.70 USD 042172 01/06/2023 214.51 0.00 9,338.80
DROPBOX*FN
D02FD79 7896
03/06/2023 PUR 31/05 DELIVERY 614475 31/05/2023 88.50 0.00 9,250.30

H DUBAI 7896
03/06/2023 PUR 01/06 My 403211 01/06/2023 22.00 0.00 9,228.30

Govinda Dubai 7896
04/06/2023 8502878725 MBTRF 16422244967 04/06/2023 0.00 5,000.00 14,228.30

B/O WASIUDDIN
AHMED
05/06/2023 ATM CASH WDL CHG 05/06/2023 2.10 0.00 14,226.20

AT UAE SWITCH
MEMBER BK
05/06/2023 ATM WDL 13:07 05/06/2023 2,500.00 0.00 11,726.20

EMIRATES BANK
INTL ABU DHABI
AUHAE 000029409
05/06/2023 PUR 02/06 PAYPAL 991934 02/06/2023 49.55 0.00 11,676.65

*EX 4029357733 7896
05/06/2023 PUR 02/06 Amazon ae 753473 02/06/2023 137.78 0.00 11,538.87

Dubai 7896
05/06/2023 PUR 02/06 Amazon ae 440175 02/06/2023 102.06 0.00 11,436.81

Dubai 7896
05/06/2023 PUR 03/06 BB FILLI C 056565 03/06/2023 43.00 0.00 11,393.81

DUBAI 7896
05/06/2023 PUR 02/06 ADNOC AL 790264 02/06/2023 11.75 0.00 11,382.06

J ABU DHABI 7896
05/06/2023 PUR 02/06 049022 02/06/2023 208.95 0.00 11,173.11

DU-QUICKPA DUBAI
7896
06/06/2023 I/W CLEARING 000007 06/06/2023 40,212.00 0.00 -29,038.89

CHEQUE
06/06/2023 PUR 04/06 BB FILLI C 888597 04/06/2023 16.00 0.00 -29,054.89

DUBAI 7896
Page 19

06/06/2023 CHQ 000007 06/06/2023 0.00 40,212.00 11,157.11

RETRN:Insufficient
Funds(INF)
06/06/2023 Cheque Return Charge 000007 06/06/2023 315.00 0.00 10,842.11
06/06/2023 PUR 03/06 INDI 296276 03/06/2023 124.00 0.00 10,718.11

TWIST Dubai 7896
06/06/2023 PUR 04/06 SHAVE 047962 04/06/2023 430.00 0.00 10,288.11

CRAV Dubai 7896

YADAV 36
06/06/2023 PUR 04/06 1173 NEW 528286 04/06/2023 23.00 0.00 8,765.11
S DUBAI 7896
06/06/2023 B/O_WANG SU PHUB2379537 06/06/2023 0.00 71,266.00 80,031.11

MU_NBAD_23795378 89
9_/BENEFR

YADAV 70
06/06/2023 8539998835 MBTRF 16456788354 06/06/2023 0.00 17,000.00 26,031.11

B/O ABHISHEK
YADAV
07/06/2023 SALARY PHUB1510807 07/06/2023 13,000.00 0.00 13,031.11

46
07/06/2023 SALARY PHUB1510809 07/06/2023 2,500.00 0.00 10,531.11

27
07/06/2023 PUR 05/06 TABBY FZ 409419 05/06/2023 272.25 0.00 10,258.86

L DUBAI 7896
07/06/2023 PUR 05/06 ADNOC 361838 05/06/2023 33.50 0.00 10,225.36

SAMH ABU DHABI
7896
07/06/2023 8547057495 MBTRF 16464156769 07/06/2023 0.00 8,000.00 18,225.36

B/O ABHISHEK
YADAV
07/06/2023 TRF TO A N K PHUB2381776 07/06/2023 7,560.00 0.00 10,665.36

ARCHITECTURAL 95
CONSULTANTS
07/06/2023 8547229877 MBTRF 16464347190 07/06/2023 0.00 10,000.00 20,665.36

B/O ABHISHEK
YADAV
07/06/2023 TRF TO EMIR FAB PHUB2381804 07/06/2023 10,000.00 0.00 10,665.36

STEEL AND 12
WELDING WORKS
08/06/2023 8555457483 MBTRF 16471745865 08/06/2023 0.00 5,000.00 15,665.36

B/O ABHISHEK
YADAV
08/06/2023 SALARY PHUB1513049 08/06/2023 3,500.00 0.00 12,165.36

96
08/06/2023 B/O_/011/000 PHUB2382985 08/06/2023 0.00 36,848.00 49,013.36

C_NRAK_238298514_ 14
Constru

YADAV 86
Page 20

08/06/2023 PUR 07/06 695674 07/06/2023 1,134.00 0.00 11,879.36

ZOHO-ZOHO
SINGAPORE 7896
08/06/2023 PUR 06/06 Amazon ae 295689 06/06/2023 12.52 0.00 11,866.84

Dubai 7896
08/06/2023 PUR 06/06 Amazon ae 305194 06/06/2023 179.10 0.00 11,687.74

Dubai 7896
08/06/2023 B/O_/006/004 PHUB2384574 08/06/2023 0.00 5,175.00 16,862.74

R_NRAK_238457485_ 85
Goods B
09/06/2023 PUR 05/06 Virgin Mob 869317 05/06/2023 82.95 0.00 16,779.79
Dubai 7896
09/06/2023 PUR 07/06 Khau Galli 238384 07/06/2023 135.00 0.00 16,644.79
DUBAI 7896
09/06/2023 PUR 08/06 GOOGLE 440217 08/06/2023 2,000.00 0.00 14,644.79

*AD cc@google com
7896
09/06/2023 PUR 08/06 GOOGLE 528459 08/06/2023 1,129.14 0.00 13,515.65

*AD cc@google com
7896
09/06/2023 CHEQUE DEPOSIT 000028 09/06/2023 0.00 50,000.00 63,515.65

000028 WASIUDDIN
AHMED KALEEM
UDDIN AHMED Chq
No ::000028

YADAV 87
10/06/2023 B/O A N K PHUB2387558 10/06/2023 0.00 7,560.00 19,075.65

ARCHITECTURAL 36
CONSULTANTS
10/06/2023 O/W TRF 238757107 PHUB2387571 10/06/2023 6,000.00 0.00 13,075.65

07
10/06/2023 SALARY PHUB1517074 10/06/2023 800.00 0.00 12,275.65

17
11/06/2023 8598735399 MBTRF 16512460717 11/06/2023 0.00 3,000.00 15,275.65

B/O ABHISHEK
YADAV
12/06/2023 PUR 09/06 Amazon ae 212634 09/06/2023 145.95 0.00 15,129.70

Dubai 7896
12/06/2023 PUR 09/06 Amazon ae 494425 09/06/2023 29.50 0.00 15,100.20

Dubai 7896
12/06/2023 PUR 09/06 Virgin Mob 288450 09/06/2023 52.50 0.00 15,047.70
Dubai 7896
12/06/2023 PUR 09/06 PIZZA HUT 682983 09/06/2023 65.00 0.00 14,982.70
DUBAI 7896
12/06/2023 PUR 09/06 TAKHLEES 235405 09/06/2023 140.00 0.00 14,842.70

G DUBAI 7896
12/06/2023 PUR 09/06 VOX 657355 09/06/2023 185.00 0.00 14,657.70

MIRDIF DUBAI 7896
12/06/2023 PUR 09/06 OCCHIALI 640374 09/06/2023 2,565.50 0.00 12,092.20

O DUBAI 7896
12/06/2023 PUR 09/06 4364 MAC 721765 09/06/2023 120.25 0.00 11,971.95
M DUBAI 7896
Page 21

12/06/2023 8605846454 MBTRF 16519603284 12/06/2023 0.00 15,360.00 27,331.95

B/O ABHISHEK
YADAV
12/06/2023 8607737071 MBTRF 16521775656 12/06/2023 0.00 2,000.00 29,331.95

B/O ABHISHEK
YADAV
12/06/2023 SALARY PHUB1520227 12/06/2023 2,000.00 0.00 27,331.95

06
12/06/2023 8612096878 MBTRF 16525916456 12/06/2023 0.00 1,500.00 28,831.95

B/O ABHISHEK
YADAV

BAHAR TECH 94
SERVICES LLC
13/06/2023 PUR 11/06 VOX 338641 11/06/2023 110.00 0.00 26,821.95

MIRDIF DUBAI 7896
13/06/2023 PUR 11/06 TOP 179980 11/06/2023 1,329.00 0.00 25,492.95

BRANDS SHARJAH
7896
13/06/2023 PUR 11/06 VIVAAYA 336266 11/06/2023 189.00 0.00 25,303.95

RE DUBAI 7896
13/06/2023 PUR 11/06 FOOD 190664 11/06/2023 40.00 0.00 25,263.95

JOINT DUBAI 7896
13/06/2023 PUR 11/06 ZARA 306537 11/06/2023 1,096.00 0.00 24,167.95

DUBAI 7896
14/06/2023 8625813765 MBTRF 16539490137 13/06/2023 0.00 2,000.00 26,167.95

B/O ABHISHEK
YADAV
14/06/2023 8629067235 MBTRF 16542615286 14/06/2023 0.00 2,500.00 28,667.95

B/O ABHISHEK
YADAV
14/06/2023 PUR 11/06 Virgin Mob 972166 11/06/2023 105.00 0.00 28,562.95
Dubai 7896
14/06/2023 PUR 11/06 DELIVERY 811485 11/06/2023 48.93 0.00 28,514.02

H DUBAI 7896
14/06/2023 PUR 12/06 NOQ*RDC 620676 12/06/2023 15,601.92 0.00 12,912.10

De Dubai 7896
14/06/2023 8636666755 MBTRF 16550664644 14/06/2023 0.00 1,000.00 13,912.10

B/O ABHISHEK
YADAV
14/06/2023 SALARY PHUB1524340 14/06/2023 1,000.00 0.00 12,912.10

58
15/06/2023 PUR 14/06 GOOGLE 874783 14/06/2023 2,000.00 0.00 10,912.10

*AD cc@google com
7896
15/06/2023 PUR 13/06 705829 13/06/2023 1,500.00 0.00 9,412.10

GOOGLE*ADS CC
GOOGLE COM 7896
15/06/2023 PUR 13/06 Amazon ae 609661 13/06/2023 152.51 0.00 9,259.59

Dubai 7896
15/06/2023 PUR 13/06 Amazon ae 055921 13/06/2023 47.60 0.00 9,211.99

Dubai 7896
Page 22

16/06/2023 PUR 12/06 Virgin Mob 041186 12/06/2023 52.50 0.00 9,159.49
Dubai 7896
16/06/2023 8654377648 MBTRF 16568596937 16/06/2023 0.00 2,000.00 11,159.49

B/O ABHISHEK
YADAV
16/06/2023 8660730212 MBTRF 16575035291 16/06/2023 0.00 2,000.00 13,159.49

B/O ABHISHEK
YADAV
16/06/2023 SALARY PHUB1527894 16/06/2023 2,000.00 0.00 11,159.49

10
17/06/2023 PUR 16/06 GOOGLE 361039 16/06/2023 2,000.00 0.00 9,159.49

*AD cc@google com
7896
18/06/2023 8675159837 MBTRF 16588235202 18/06/2023 0.00 400.00 9,559.49

B/O ABHISHEK
YADAV
19/06/2023 B/O_N S I M E PHUB2405034 19/06/2023 0.00 30,000.00 39,559.49

_EBIL_240503434_De 34
epak
19/06/2023 PUR 17/06 19.99 USD 136201 17/06/2023 75.62 0.00 39,483.87
SITEGROUND
LONDON 7896
19/06/2023 PUR 16/06 Noon Minut 480666 16/06/2023 56.05 0.00 39,427.82
Dubai 7896

YADAV 53
19/06/2023 PUR 16/06 729560 16/06/2023 29.99 0.00 29,397.83

GOOGLE*DIS G
CO/HELPPAY# 7896
19/06/2023 SALARY PHUB1531098 19/06/2023 2,500.00 0.00 26,897.83

14
19/06/2023 PUR 17/06 INFOEDGE 392245 17/06/2023 370.00 0.00 26,527.83

I DUBAI 7896
19/06/2023 PUR 16/06 DELIVERY 715337 16/06/2023 30.90 0.00 26,496.93

H DUBAI 7896
19/06/2023 SALARY PHUB1531685 19/06/2023 10,000.00 0.00 16,496.93

31
19/06/2023 TRF TO ARIF HASAN PHUB2405973 19/06/2023 300.00 0.00 16,196.93

38
20/06/2023 O/W TRF 240621455 PHUB2406214 20/06/2023 5,812.63 0.00 10,384.30

55
20/06/2023 O/W TRF 240621515 PHUB2406215 20/06/2023 975.66 0.00 9,408.64

15
20/06/2023 8695658476 MBTRF 16608318809 20/06/2023 0.00 1,000.00 10,408.64

B/O ABHISHEK
YADAV
20/06/2023 8702213982 MBTRF 16615399557 20/06/2023 0.00 8,000.00 18,408.64

B/O ABHISHEK
YADAV
20/06/2023 TRF TO AL NAKHEEL PHUB2408094 20/06/2023 4,137.00 0.00 14,271.64

KITCHEN EQUIP 23
TRAD LLC
Page 23

21/06/2023 O/W TRF 240837244 PHUB2408372 21/06/2023 1,278.00 0.00 12,993.64

44
21/06/2023 O/W TRF 240837241 PHUB2408372 21/06/2023 2,541.00 0.00 10,452.64

41
21/06/2023 O/W TRF 240920596 PHUB2409205 21/06/2023 500.00 0.00 9,952.64

96
21/06/2023 PUR 18/06 DELIVERY 535882 18/06/2023 37.00 0.00 9,915.64

H DUBAI 7896
21/06/2023 PUR 19/06 1173 NEW 437391 19/06/2023 367.50 0.00 9,548.14
S DUBAI 7896
21/06/2023 PUR 19/06 1173 NEW 435729 19/06/2023 36.50 0.00 9,511.64
S DUBAI 7896
21/06/2023 PUR 19/06 ZARA 740416 19/06/2023 720.00 0.00 8,791.64

ECOMM DUBAI 7896
21/06/2023 8711770433 MBTRF 16625295342 21/06/2023 0.00 1,000.00 9,791.64

B/O ABHISHEK
YADAV
21/06/2023 SALARY PHUB1535072 21/06/2023 337.68 0.00 9,453.96

51
22/06/2023 PUR 20/06 1173 NEW 777094 20/06/2023 530.00 0.00 8,923.96
S DUBAI 7896
22/06/2023 PUR 19/06 Talabat 979295 19/06/2023 28.40 0.00 8,895.56

DUBAI 7896
22/06/2023 PUR 20/06 TALABAT 629068 20/06/2023 29.00 0.00 8,866.56

PR DUBAI 7896
23/06/2023 8730035865 MBTRF 16642718596 23/06/2023 0.00 3,200.00 12,066.56

B/O ABHISHEK
YADAV
23/06/2023 PUR 20/06 Virgin Mob 766777 20/06/2023 26.25 0.00 12,040.31
Dubai 7896
23/06/2023 PUR 20/06 Noon Minut 806345 20/06/2023 94.15 0.00 11,946.16
Dubai 7896
23/06/2023 PUR 21/06 Amazon Pri 310321 21/06/2023 16.00 0.00 11,930.16
Dubai 7896
23/06/2023 ATM WDL 15:19 23/06/2023 500.00 0.00 11,430.16

ARABIAN RANCHES
DUBAI HSRAE
000410244
23/06/2023 ATM CASH WDL CHG 23/06/2023 2.10 0.00 11,428.06

AT UAE SWITCH
MEMBER BK
23/06/2023 8741805162 MBTRF 16653879215 23/06/2023 0.00 4,000.00 15,428.06

B/O ABHISHEK
YADAV
23/06/2023 SALARY PHUB1539747 23/06/2023 4,000.00 0.00 11,428.06

45
24/06/2023 PUR 21/06 Noon Minut 480629 21/06/2023 60.75 0.00 11,367.31
Dubai 7896
24/06/2023 PUR 22/06 10.0 USD 706807 22/06/2023 37.83 0.00 11,329.48
MIDJOURNEY SOUTH
SAN FRA 7896
Page 24

24/06/2023 8756963210 MBTRF 16666924972 24/06/2023 0.00 1,500.00 12,829.48

B/O ABHISHEK
YADAV

Monthly Service Fee
26/06/2023 SALARY PHUB1542042 26/06/2023 1,500.00 0.00 11,224.48

20

YADAV 08
26/06/2023 8775392719 MBTRF 16681801699 26/06/2023 0.00 8,000.00 11,724.48

B/O ABHISHEK
YADAV

YADAV 63
26/06/2023 8777896209 MBTRF 16684354987 26/06/2023 0.00 1,500.00 8,224.48

B/O ABHISHEK
YADAV
26/06/2023 O/W TRF 242495014 PHUB2424950 26/06/2023 3,969.00 0.00 4,255.48

14
26/06/2023 8781488062 MBTRF 16687962192 26/06/2023 0.00 8,000.00 12,255.48

B/O ABHISHEK
YADAV
26/06/2023 B/O_/011/000 PHUB2426093 26/06/2023 0.00 12,015.25 24,270.73

C_NRAK_242609386_ 86
Constru

YADAV 54
26/06/2023 PUR 23/06 PIZZA HUT 021723 23/06/2023 111.50 0.00 4,159.23
DUBAI 7896
26/06/2023 PUR 23/06 Etisalat E 920776 23/06/2023 1,089.50 0.00 3,069.73

Abu Dhabi 7896
26/06/2023 INHOUSE CHEQUE 000027 26/06/2023 0.00 5,250.00 8,319.73

DEPOSIT 000027
HABTEMARIAM
ASEME ASFAW Chq
No ::000027
26/06/2023 PUR 23/06 751433 23/06/2023 2,000.00 0.00 6,319.73

GOOGLE*ADS CC
GOOGLE COM 7896
26/06/2023 TRF TO ABHISHEK PHUB2427229 26/06/2023 5,500.00 0.00 819.73

YADAV 82
27/06/2023 PUR 25/06 Amazon ae 931890 25/06/2023 24.35 0.00 795.38

Dubai 7896
27/06/2023 PUR 25/06 Amazon ae 898855 25/06/2023 65.00 0.00 730.38

Dubai 7896
27/06/2023 PUR 24/06 Talabat 805293 24/06/2023 30.56 0.00 699.82

DUBAI 7896
27/06/2023 8799668247 MBTRF 16702760713 27/06/2023 0.00 15,000.00 15,699.82

B/O ABHISHEK
YADAV
27/06/2023 ATM WDL 18:57 27/06/2023 2,000.00 0.00 13,699.82

Silicon Central Mall
000007632
Page 25

27/06/2023 ATM WDL 19:43 DXB 27/06/2023 10,000.00 0.00 3,699.82

Silicon Oasis Br
000002787
27/06/2023 ATM WDL 19:45 DXB 27/06/2023 2,900.00 0.00 799.82

Silicon Oasis Br
000002789
28/06/2023 8806080149 MBTRF 16707641361 28/06/2023 0.00 5,000.00 5,799.82

B/O ABHISHEK
YADAV
28/06/2023 PUR 26/06 Amazon ae 509209 26/06/2023 38.00 0.00 5,761.82

Dubai 7896
28/06/2023 PUR 26/06 Amazon ae 521862 26/06/2023 21.00 0.00 5,740.82

Dubai 7896
28/06/2023 PUR 25/06 Talabat 695790 25/06/2023 42.23 0.00 5,698.59

DUBAI 7896
28/06/2023 PUR 26/06 1173 NEW 869977 26/06/2023 22.00 0.00 5,676.59
S DUBAI 7896
28/06/2023 PUR 26/06 J483 652629 26/06/2023 27.00 0.00 5,649.59

STARB DUBAI 7896
28/06/2023 ATM CASH WDL CHG 28/06/2023 2.10 0.00 5,647.49

AT UAE SWITCH
MEMBER BK
28/06/2023 ATM WDL 15:58 28/06/2023 4,500.00 0.00 1,147.49

HSBC
DUBAI AE
000395138
29/06/2023 PUR 27/06 12.60 USD 689971 27/06/2023 47.67 0.00 1,099.82
WIX COM 10 SAN
FRANCISCO 7896
29/06/2023 PUR 26/06 Talabat 810316 26/06/2023 56.87 0.00 1,042.95

DUBAI 7896
29/06/2023 PUR 26/06 Virgin Mob 671856 26/06/2023 52.50 0.00 990.45
Dubai 7896
29/06/2023 8820151177 MBTRF 16718614564 29/06/2023 0.00 1,500.00 2,490.45

B/O ABHISHEK
YADAV
30/06/2023 PUR 28/06 ARABIA 797279 28/06/2023 62.00 0.00 2,428.45

TAX DUBAI 7896
30/06/2023 PUR 28/06 CARS 700241 28/06/2023 50.00 0.00 2,378.45

TAXI DUBAI 7896
30/06/2023 PUR 28/06 1173 NEW 812006 28/06/2023 24.75 0.00 2,353.70
S DUBAI 7896
30/06/2023 PUR 28/06 769485 28/06/2023 90.00 0.00 2,263.70

DAISO(JAPA DUBAI
7896
30/06/2023 PUR 28/06 PAYPAL 529977 28/06/2023 49.55 0.00 2,214.15

*EX 4029357733 7896
30/06/2023 PUR 28/06 My 681436 28/06/2023 95.00 0.00 2,119.15

Govinda Dubai 7896
01/07/2023 SALARY PHUB1548784 01/07/2023 10.00 0.00 2,109.15

47
Page 26

01/07/2023 8834120002 MBTRF 16729881917 01/07/2023 0.00 10,000.00 12,109.15

B/O ABHISHEK
YADAV

BAHAR TECH 67
SERVICES LLC
01/07/2023 PUR 29/06 BLACK 581306 29/06/2023 64.70 0.00 4,084.45

FORT DUBAI 7896
01/07/2023 PUR 29/06 TITAN 496671 29/06/2023 1,182.00 0.00 2,902.45

GLOB DUBAI 7896
01/07/2023 PUR 29/06 Four forks 570855 29/06/2023 182.00 0.00 2,720.45
Dubai 7896
01/07/2023 PUR 29/06 MISTER 585913 29/06/2023 13.00 0.00 2,707.45

BAK DUBAI 7896
01/07/2023 PUR 29/06 LULU 536418 29/06/2023 75.00 0.00 2,632.45

SILIC DUBAI 7896
02/07/2023 8851717920 MBTRF 16744559151 02/07/2023 0.00 5,000.00 7,632.45

B/O ABHISHEK
YADAV
03/07/2023 SALARY PHUB1554690 03/07/2023 600.00 0.00 7,032.45

30
03/07/2023 SALARY PHUB1554690 03/07/2023 1,885.50 0.00 5,146.95

35
03/07/2023 SALARY PHUB1554690 03/07/2023 270.00 0.00 4,876.95

96
03/07/2023 PUR 01/07 HOME 960204 01/07/2023 642.99 0.00 4,233.96

CENTR DUBAI 7896
03/07/2023 PUR 01/07 DUBAI 802397 01/07/2023 47.00 0.00 4,186.96

TAXI DUBAI 7896
03/07/2023 PUR 01/07 CARS 023501 01/07/2023 53.50 0.00 4,133.46

TAXI DUBAI 7896
03/07/2023 PUR 01/07 CARS 864820 01/07/2023 28.50 0.00 4,104.96

TAXI DUBAI 7896
03/07/2023 PUR 01/07 845074 01/07/2023 99.75 0.00 4,005.21

ACE-DFC-AL DUBAI
7896
03/07/2023 PUR 29/06 Virgin Mob 626853 29/06/2023 90.30 0.00 3,914.91
Dubai 7896
03/07/2023 PUR 30/06 Talabat 750462 30/06/2023 47.52 0.00 3,867.39

DUBAI 7896
03/07/2023 PUR 29/06 Virgin Mob 499899 29/06/2023 105.00 0.00 3,762.39
Dubai 7896
03/07/2023 PUR 30/06 Amazon ae 746658 30/06/2023 248.15 0.00 3,514.24

Dubai 7896
03/07/2023 B/O M B M E GROUP PHUB2439227 03/07/2023 0.00 147,000.00 150,514.24

PJSC 05

YADAV 74
03/07/2023 SALARY PHUB1557206 03/07/2023 2,000.00 0.00 3,514.24

96
03/07/2023 SALARY PHUB1557210 03/07/2023 1,500.00 0.00 2,014.24

26
Page 27

04/07/2023 PUR 01/07 56.70 USD 526819 01/07/2023 214.51 0.00 1,799.73
DROPBOX*NW
D02FD79 7896
04/07/2023 PUR 01/07 Talabat 582127 01/07/2023 28.29 0.00 1,771.44

DUBAI 7896
04/07/2023 PUR 01/07 Talabat 603424 01/07/2023 52.93 0.00 1,718.51

DUBAI 7896
04/07/2023 8878839633 MBTRF 16769448295 04/07/2023 0.00 5,000.00 6,718.51

B/O ABHISHEK
YADAV
04/07/2023 SALARY PHUB1558770 04/07/2023 2,070.00 0.00 4,648.51

30
04/07/2023 8879661277 MBTRF 16770295421 04/07/2023 0.00 10,000.00 14,648.51

B/O ABHISHEK
YADAV
04/07/2023 8882964915 MBTRF 16773465569 04/07/2023 0.00 18,000.00 32,648.51

B/O ABHISHEK
YADAV

STEEL AND 96
WELDING WORKS
05/07/2023 O/W TRF 244295628 PHUB2442956 05/07/2023 1,000.00 0.00 21,648.51

28
05/07/2023 O/W TRF 244296029 PHUB2442960 05/07/2023 12,250.00 0.00 9,398.51

29
05/07/2023 8890921483 MBTRF 16780262546 05/07/2023 0.00 5,000.00 14,398.51

B/O ABHISHEK
YADAV
05/07/2023 PUR 04/07 131.25 611653 04/07/2023 496.54 0.00 13,901.97

USD MSFT * E03
MSBILL INFO 7896
05/07/2023 8896607069 MBTRF 16786148021 05/07/2023 0.00 7,000.00 20,901.97

B/O ABHISHEK
YADAV
05/07/2023 8896885793 MBTRF 16786415138 05/07/2023 0.00 2,500.00 23,401.97

B/O ABHISHEK
YADAV
05/07/2023 8900534722 MBTRF 16789363416 05/07/2023 0.00 3,000.00 26,401.97

B/O ABHISHEK
YADAV
05/07/2023 8901143775 MBTRF 16789829049 05/07/2023 0.00 1,000.00 27,401.97

B/O ABHISHEK
YADAV
06/07/2023 SALARY PHUB1561901 06/07/2023 2,500.00 0.00 24,901.97

24
06/07/2023 8905668297 MBTRF 16794023638 06/07/2023 0.00 2,000.00 26,901.97

B/O ABHISHEK
YADAV
06/07/2023 PUR 04/07 ENOC 710110 04/07/2023 100.00 0.00 26,801.97

SITE DUBAI 7896
06/07/2023 PUR 04/07 TASJEEL 770577 04/07/2023 170.00 0.00 26,631.97

75 DUBAI 7896
Page 28

06/07/2023 PUR 04/07 AJMAN 845594 04/07/2023 2,200.00 0.00 24,431.97

POLI AJMAN 7896
06/07/2023 PUR 04/07 SMART 872233 04/07/2023 4,600.00 0.00 19,831.97

DUBA DUBAI 7896
07/07/2023 PUR 05/07 SPINNEYS 915499 05/07/2023 218.25 0.00 19,613.72

D DUBAI 7896
07/07/2023 PUR 05/07 TASJEEL 771761 05/07/2023 750.00 0.00 18,863.72

WA DUBAI 7896
07/07/2023 PUR 05/07 Ministry o 467322 05/07/2023 1,003.00 0.00 17,860.72

AUH 7896
07/07/2023 PUR 05/07 Ministry o 466022 05/07/2023 1,403.00 0.00 16,457.72

AUH 7896
07/07/2023 PUR 05/07 TABBY FZ 617591 05/07/2023 272.25 0.00 16,185.47

L DUBAI 7896
07/07/2023 PUR 05/07 SMART 720314 05/07/2023 4,040.00 0.00 12,145.47

DUBA DUBAI 7896
07/07/2023 PUR 05/07 BB FILLI C 841194 05/07/2023 24.00 0.00 12,121.47

DUBAI 7896
07/07/2023 PUR 05/07 SMART 725008 05/07/2023 6,710.00 0.00 5,411.47

DUBA DUBAI 7896
07/07/2023 PUR 05/07 SMART 759904 05/07/2023 660.00 0.00 4,751.47

DUBA DUBAI 7896
07/07/2023 PUR 05/07 SMART 778765 05/07/2023 970.00 0.00 3,781.47

DUBA DUBAI 7896
07/07/2023 SALARY PHUB1564494 07/07/2023 500.00 0.00 3,281.47

46
07/07/2023 8919996306 MBTRF 16807698869 07/07/2023 0.00 4,000.00 7,281.47

B/O ABHISHEK
YADAV
08/07/2023 SALARY PHUB1566074 08/07/2023 650.00 0.00 6,631.47

04
08/07/2023 PUR 05/07 Virgin Mob 653407 05/07/2023 26.25 0.00 6,605.22
Dubai 7896
08/07/2023 PUR 06/07 157077 06/07/2023 230.02 0.00 6,375.20

ADNOC-LAYY ABU
DHABI 7896
08/07/2023 REF 06/07 ZARA 000000 06/07/2023 0.00 568.00 6,943.20

DUBAI 7896
08/07/2023 REF 06/07 ZARA 740416 06/07/2023 0.00 199.00 7,142.20

ECOMM DUBAI 7896
08/07/2023 PUR 06/07 AMRITSR 718120 06/07/2023 164.00 0.00 6,978.20

RE DUBAI 7896
08/07/2023 SALARY PHUB1566963 08/07/2023 662.00 0.00 6,316.20

70
08/07/2023 CHEQUE DEPOSIT 001380 08/07/2023 0.00 24,150.00 30,466.20

001380 Chq No
::001380

YADAV 28
08/07/2023 8937581797 MBTRF 16823690218 08/07/2023 0.00 4,000.00 11,466.20

B/O ABHISHEK
YADAV
Page 29

09/07/2023 8940045556 MBTRF 16825684884 08/07/2023 0.00 5,600.00 17,066.20

B/O ABHISHEK
YADAV
10/07/2023 SALARY PHUB1569566 10/07/2023 600.00 0.00 16,466.20

02
10/07/2023 8957838581 MBTRF 16841147822 10/07/2023 0.00 1,800.00 18,266.20

B/O ABHISHEK
YADAV
10/07/2023 PUR 07/07 AL 954199 07/07/2023 4,040.00 0.00 14,226.20

MUSBAH Ajman 7896
10/07/2023 PUR 08/07 NAMSHI 858165 08/07/2023 460.44 0.00 13,765.76

DUBAI 7896
10/07/2023 PUR 08/07 NOQ*RDC 965719 08/07/2023 5,078.75 0.00 8,687.01

De Dubai 7896
10/07/2023 PUR 08/07 ENOC 630836 08/07/2023 225.10 0.00 8,461.91

SITE DUBAI 7896
10/07/2023 PUR 06/07 Virgin Mob 470328 06/07/2023 26.25 0.00 8,435.66
Dubai 7896
10/07/2023 PUR 05/07 Virgin Mob 045497 05/07/2023 82.95 0.00 8,352.71
Dubai 7896
10/07/2023 PUR 07/07 TABBY FZ 076008 07/07/2023 340.00 0.00 8,012.71

L DUBAI 7896
10/07/2023 PUR 05/07 DUBIZZLE 994941 05/07/2023 1,050.00 0.00 6,962.71

C DUBAI 7896
11/07/2023 PUR 10/07 GOOGLE 213110 10/07/2023 1,881.45 0.00 5,081.26

*AD cc@google com
7896
11/07/2023 PUR 10/07 GOOGLE 132145 10/07/2023 2,000.00 0.00 3,081.26

*AD cc@google com
7896
11/07/2023 PUR 09/07 TOP 618830 09/07/2023 378.00 0.00 2,703.26

BRANDS SHARJAH
7896
11/07/2023 PUR 09/07 DAMAS 781715 09/07/2023 600.00 0.00 2,103.26

COLL DUBAI 7896
11/07/2023 PUR 09/07 EMIRATES 885686 09/07/2023 32.50 0.00 2,070.76

L DUBAI 7896
11/07/2023 PUR 09/07 905784 09/07/2023 22.00 0.00 2,048.76

MCDONALDS- DUBAI
7896
11/07/2023 PUR 09/07 879886 09/07/2023 373.00 0.00 1,675.76

DECATHLON DUBAI
7896
11/07/2023 PUR 09/07 TIM 624540 09/07/2023 67.00 0.00 1,608.76

HORTON SHARJAH
7896
11/07/2023 PUR 09/07 VOX 861226 09/07/2023 146.00 0.00 1,462.76

MIRDIF DUBAI 7896
11/07/2023 8976226498 MBTRF 16858771417 11/07/2023 0.00 4,500.00 5,962.76

B/O ABHISHEK
YADAV
Page 30

11/07/2023 ATM CASH WDL CHG 11/07/2023 2.10 0.00 5,960.66

AT UAE SWITCH
MEMBER BK
11/07/2023 ATM WDL 18:43 11/07/2023 4,500.00 0.00 1,460.66

HSBC
DUBAI AE
000395361
12/07/2023 UAE SW DCL FEE 0000000000 12/07/2023 2.10 0.00 1,458.56

11/07 18-42
887896-112498
12/07/2023 8982729869 MBTRF 16864210028 12/07/2023 0.00 9,000.00 10,458.56

B/O ABHISHEK
YADAV
12/07/2023 SALARY PHUB1572953 12/07/2023 4,000.00 0.00 6,458.56

39
12/07/2023 SALARY PHUB1573275 12/07/2023 457.00 0.00 6,001.56

54
12/07/2023 SALARY PHUB1573371 12/07/2023 1,600.00 0.00 4,401.56

83
12/07/2023 8985121599 MBTRF 16866938013 12/07/2023 0.00 5,000.00 9,401.56

B/O ABHISHEK
YADAV
12/07/2023 O/W TRF 245955996 PHUB2459559 12/07/2023 8,000.00 0.00 1,401.56

96
12/07/2023 PUR 10/07 GOOGLE 232334 10/07/2023 40.00 0.00 1,361.56

*AD cc@google com
7896
12/07/2023 PUR 10/07 EMAAR 129691 10/07/2023 500.00 0.00 861.56

COMM DUBAI 7896
12/07/2023 PUR 10/07 Amazon ae 439855 10/07/2023 91.00 0.00 770.56

Dubai 7896
12/07/2023 8989870454 MBTRF 16871778993 12/07/2023 0.00 1,500.00 2,270.56

B/O ABHISHEK
YADAV
12/07/2023 SALARY PHUB1574086 12/07/2023 333.00 0.00 1,937.56

94
12/07/2023 ATM WDL 19:39 ADIB 12/07/2023 600.00 0.00 1,337.56

ALAIN CENTRE
DUBAI AE
000049869
12/07/2023 ATM CASH WDL CHG 12/07/2023 2.10 0.00 1,335.46

AT UAE SWITCH
MEMBER BK
12/07/2023 8992581263 MBTRF 16873987189 12/07/2023 0.00 10,000.00 11,335.46

B/O ABHISHEK
YADAV
13/07/2023 SALARY PHUB1574952 13/07/2023 473.00 0.00 10,862.46

20

STEEL AND 27
WELDING WORKS
13/07/2023 PUR 11/07 Amazon ae 965765 11/07/2023 128.24 0.00 5,734.22

Dubai 7896
Page 31

14/07/2023 B/O_AMANDIP PHUB2463640 14/07/2023 0.00 29,702.00 35,436.22

AT_EBIL_246364079_ 79
Atwal
14/07/2023 SALARY PHUB1576819 14/07/2023 10,000.00 0.00 25,436.22

84
14/07/2023 SALARY PHUB1576944 14/07/2023 4,000.00 0.00 21,436.22

01
14/07/2023 PUR 12/07 ENOC 475366 12/07/2023 238.31 0.00 21,197.91

SITE DUBAI 7896
14/07/2023 PUR 11/07 Talabat 679915 11/07/2023 71.61 0.00 21,126.30

DUBAI 7896
14/07/2023 PUR 12/07 TABBY FZ 918901 12/07/2023 63.25 0.00 21,063.05

L DUBAI 7896
15/07/2023 SALARY PHUB1578128 15/07/2023 7,000.00 0.00 14,063.05

17

YADAV 83
15/07/2023 9021574421 MBTRF 16901260311 15/07/2023 0.00 3,000.00 7,063.05

B/O ABHISHEK
YADAV
15/07/2023 O/W TRF 246559059 PHUB2465590 15/07/2023 3,000.00 0.00 4,063.05

59
15/07/2023 PUR 12/07 Talabat 968540 12/07/2023 51.83 0.00 4,011.22

DUBAI 7896
15/07/2023 PUR 12/07 Virgin Mob 704077 12/07/2023 20.00 0.00 3,991.22
Dubai 7896
15/07/2023 ATM CASH WDL CHG 15/07/2023 2.10 0.00 3,989.12

AT UAE SWITCH
MEMBER BK
15/07/2023 ATM WDL 17:19 15/07/2023 1,100.00 0.00 2,889.12

HSBC
DUBAI AE
000525022
15/07/2023 CHEQUE DEPOSIT 000692 15/07/2023 0.00 347,146.32 350,035.44

CHQ NO ::000692
16/07/2023 TRF TO ABHISHEK PHUB2467037 16/07/2023 500.00 0.00 349,535.44

YADAV 51

YADAV 66

YADAV 76

YADAV 95

YADAV 14

YADAV 93

YADAV 11

YADAV 32
Page 32

17/07/2023 O/W TRF 246791953 PHUB2467919 17/07/2023 10,000.00 0.00 22,535.44

53
17/07/2023 SALARY PHUB1580453 17/07/2023 5,000.00 0.00 17,535.44

79
17/07/2023 PUR 12/07 Virgin Mob 064128 12/07/2023 49.13 0.00 17,486.31
Dubai 7896
17/07/2023 PUR 14/07 TAJ DUBAI 436478 14/07/2023 675.00 0.00 16,811.31
DUBAI 7896
17/07/2023 PUR 14/07 Miniso Gen 165546 14/07/2023 59.85 0.00 16,751.46
Dubai 7896
17/07/2023 PUR 14/07 ENOC 917676 14/07/2023 232.47 0.00 16,518.99

LINK DXB 7896
17/07/2023 PUR 15/07 NATIONAL 147965 15/07/2023 49.00 0.00 16,469.99

T DUBAI 7896
17/07/2023 PUR 14/07 Talabat 971439 14/07/2023 37.20 0.00 16,432.79

DUBAI 7896
17/07/2023 PUR 13/07 Virgin Mob 303459 13/07/2023 52.50 0.00 16,380.29
Dubai 7896
17/07/2023 TRF TO DURANI PHUB2469616 17/07/2023 5,000.00 0.00 11,380.29

BUILDING 52
CONTRACTING LLC
18/07/2023 SALARY PHUB1582188 18/07/2023 4,000.00 0.00 7,380.29

37
18/07/2023 SALARY PHUB1582348 18/07/2023 1,523.00 0.00 5,857.29

19
18/07/2023 9054747867 MBTRF 16931079254 18/07/2023 0.00 15,000.00 20,857.29

B/O ABHISHEK
YADAV
18/07/2023 SALARY PHUB1582936 18/07/2023 716.00 0.00 20,141.29

18
18/07/2023 PUR 17/07 19.99 USD 069696 17/07/2023 75.62 0.00 20,065.67
SITEGROUND
LONDON 7896
18/07/2023 PUR 16/07 My 843231 16/07/2023 120.00 0.00 19,945.67

Govinda Dubai 7896
18/07/2023 PUR 16/07 My 844405 16/07/2023 40.50 0.00 19,905.17

Govinda Dubai 7896
18/07/2023 PUR 16/07 Malabar 684929 16/07/2023 1,810.00 0.00 18,095.17

Go Dubai 7896
18/07/2023 PUR 16/07 1346-LIFE 600390 16/07/2023 377.35 0.00 17,717.82

Dubai 7896
19/07/2023 9067895313 MBTRF 16943900052 19/07/2023 0.00 3,000.00 20,717.82

B/O ABHISHEK
YADAV
19/07/2023 PUR 16/07 Talabat 371304 16/07/2023 50.92 0.00 20,666.90

DUBAI 7896
19/07/2023 PUR 16/07 702595 16/07/2023 29.99 0.00 20,636.91

GOOGLE*DIS G
CO/HELPPAY# 7896
19/07/2023 PUR 17/07 GOOGLE 521384 17/07/2023 2,000.00 0.00 18,636.91

*AD cc@google com
7896
Page 33

19/07/2023 FOREIGN 521384 17/07/2023 21.00 0.00 18,615.91

TRANSACTION FEE
17/07 21 784
GOOGLE *AD7896
20/07/2023 9079722153 MBTRF 16955563194 20/07/2023 0.00 2,500.00 21,115.91

B/O ABHISHEK
YADAV
20/07/2023 ATM CASH WDL CHG 20/07/2023 2.10 0.00 21,113.81

AT UAE SWITCH
MEMBER BK
20/07/2023 ATM WDL 09:04 20/07/2023 3,600.00 0.00 17,513.81

EMIRATES BANK
INTL DUBAI
DXBAE 000028228
20/07/2023 PUR 18/07 EMARAT 677532 18/07/2023 221.00 0.00 17,292.81

704 DUBAI 7896
20/07/2023 PUR 18/07 EMARAT 679183 18/07/2023 10.00 0.00 17,282.81

704 DUBAI 7896
20/07/2023 PUR 18/07 SHAMS 583940 18/07/2023 14,830.00 0.00 2,452.81

CUST DUBAI 7896
20/07/2023 B/O_/006/004 PHUB2476074 20/07/2023 0.00 15,000.00 17,452.81

R_NRAK_247607407_ 07
Goods B
22/07/2023 PUR 22/07 AMRITSR 21/07/2023 103.00 0.00 17,349.81

RE DUBAI 7896
22/07/2023 ATM CASH WDL CHG 21/07/2023 2.10 0.00 17,347.71

AT UAE SWITCH
MEMBER BK
22/07/2023 ATM WDL 01:58 21/07/2023 1,000.00 0.00 16,347.71

CHAPPAN BOUG
UAE AEAE
000088829
22/07/2023 INHOUSE CHEQUE 000038 22/07/2023 0.00 173,372.22 189,719.93

DEPOSIT 000038
CHQ NO ::000038

YADAV 63

YADAV 57
22/07/2023 PUR 19/07 ENOC 485195 19/07/2023 100.00 0.00 39,619.93

SITE DUBAI 7896
22/07/2023 PUR 20/07 ENOC 257830 20/07/2023 232.73 0.00 39,387.20

SITE DUBAI 7896
22/07/2023 PUR 20/07 PEARL 118734 20/07/2023 350.00 0.00 39,037.20

POOL DUBAI 7896
22/07/2023 PUR 19/07 MOHD 758963 19/07/2023 1,391.25 0.00 37,645.95

IBRAH AJMAN 7896
22/07/2023 B/O_/006/004 PHUB2478867 22/07/2023 0.00 12,222.00 49,867.95

R_NRAK_247886700_ 00
Goods B
22/07/2023 PUR 22/07 DIOR 22/07/2023 359.00 0.00 49,508.95

DUBAI 7896
Page 34

23/07/2023 PUR 23/07 JAMAICA 23/07/2023 99.00 0.00 49,409.95

BL DUBAI 7896
23/07/2023 PUR 23/07 23/07/2023 50.00 0.00 49,359.95

STARBUCKS DUBAI
7896
23/07/2023 PUR 23/07 MANGO 23/07/2023 432.00 0.00 48,927.95

DUBAI 7896
24/07/2023 SALARY PHUB1589177 24/07/2023 15,000.00 0.00 33,927.95

43
24/07/2023 SALARY PHUB1590691 24/07/2023 13,000.00 0.00 20,927.95

87
24/07/2023 PUR 22/07 10.0 USD 780665 22/07/2023 37.83 0.00 20,890.12
MIDJOURNEY SOUTH
SAN FRA 7896
24/07/2023 PUR 22/07 FILLI 147347 22/07/2023 20.00 0.00 20,870.12

CAFE Dubai 7896
24/07/2023 PUR 21/07 TALABAT 470108 21/07/2023 29.00 0.00 20,841.12

PR DUBAI 7896
24/07/2023 PUR 21/07 TITAN 064962 21/07/2023 4,950.00 0.00 15,891.12

GLOB DUBAI 7896
24/07/2023 PUR 21/07 TITAN 068658 21/07/2023 3,800.00 0.00 12,091.12

GLOB DUBAI 7896
24/07/2023 PUR 21/07 TITAN 061112 21/07/2023 414.00 0.00 11,677.12

GLOB DUBAI 7896
24/07/2023 PUR 20/07 Platinumli 297678 20/07/2023 294.00 0.00 11,383.12

DUBAI 7896
24/07/2023 FOREIGN 815182 19/07/2023 0.13 0.00 11,382.99

TRANSACTION FEE
19/07 0 784 PAYPAL
*DI7896
24/07/2023 PUR 19/07 PAYPAL 815182 19/07/2023 12.05 0.00 11,370.94

*DI 8502707825 7896
24/07/2023 PUR 19/07 PAYPAL 814114 19/07/2023 7.29 0.00 11,363.65

*DO 669484840 7896
24/07/2023 FOREIGN 814114 19/07/2023 0.07 0.00 11,363.58

TRANSACTION FEE
19/07 0 784 PAYPAL
*DO7896
24/07/2023 9123594156 MBTRF 16995205227 24/07/2023 0.00 5,000.00 16,363.58

B/O ABHISHEK
YADAV
24/07/2023 ATM CASH WDL CHG 24/07/2023 2.10 0.00 16,361.48

AT UAE SWITCH
MEMBER BK
24/07/2023 ATM WDL 13:31 ADIB 24/07/2023 3,000.00 0.00 13,361.48

ALAIN CENTRE
DUBAI AE
000414908
24/07/2023 ATM CASH WDL CHG 24/07/2023 2.10 0.00 13,359.38

AT UAE SWITCH
MEMBER BK
Page 35

24/07/2023 ATM WDL 13:32 ADIB 24/07/2023 3,000.00 0.00 10,359.38

ALAIN CENTRE
DUBAI AE
000415632
24/07/2023 ATM WDL 13:33 ADIB 24/07/2023 2,000.00 0.00 8,359.38

ALAIN CENTRE
DUBAI AE
000416436
24/07/2023 ATM CASH WDL CHG 24/07/2023 2.10 0.00 8,357.28

AT UAE SWITCH
MEMBER BK
24/07/2023 SALARY PHUB1591251 24/07/2023 1,945.00 0.00 6,412.28

74
24/07/2023 ATM CASH WDL CHG 24/07/2023 2.10 0.00 6,410.18

AT UAE SWITCH
MEMBER BK
24/07/2023 ATM WDL 15:58 ADIB 24/07/2023 1,000.00 0.00 5,410.18

ALAIN CENTRE
DUBAI AE
000538702
24/07/2023 9130162135 MBTRF 17001499718 24/07/2023 0.00 6,000.00 11,410.18

B/O ABHISHEK
YADAV
24/07/2023 SALARY PHUB1592119 24/07/2023 5,976.50 0.00 5,433.68

40
24/07/2023 9130348332 MBTRF 17001648894 24/07/2023 0.00 25,000.00 30,433.68

B/O ABHISHEK
YADAV
25/07/2023 SALARY PHUB1592136 25/07/2023 25,000.00 0.00 5,433.68

18
25/07/2023 9133649201 MBTRF 17004493817 25/07/2023 0.00 1,500.00 6,933.68

B/O ABHISHEK
YADAV
25/07/2023 SALARY PHUB1592559 25/07/2023 2,330.00 0.00 4,603.68

00
25/07/2023 PUR 23/07 FILLI 147333 23/07/2023 39.00 0.00 4,564.68

CAFE Dubai 7896
25/07/2023 PUR 22/07 HOUR 687123 22/07/2023 3,230.00 0.00 1,334.68

CHOIC DUBAI 7896
25/07/2023 PUR 23/07 BEACH 970598 23/07/2023 32.00 0.00 1,302.68

WAVE DXB 7896
25/07/2023 PUR 22/07 Virgin Mob 443981 22/07/2023 105.00 0.00 1,197.68
Dubai 7896
25/07/2023 PUR 25/07 25/07/2023 91.50 0.00 1,106.18

PURANMAL R DUBAI
7896
25/07/2023 9142815253 MBTRF 17013713121 25/07/2023 0.00 10,000.00 11,106.18

B/O ABHISHEK
YADAV

Monthly Service Fee
26/07/2023 PUR 23/07 Talabat 340053 23/07/2023 122.78 0.00 10,878.40

DUBAI 7896
Page 36

27/07/2023 9161924702 MBTRF 17031054618 26/07/2023 0.00 2,500.00 13,378.40

B/O ABHISHEK
YADAV
27/07/2023 9165065111 MBTRF 17033836707 27/07/2023 0.00 10,000.00 23,378.40

B/O ABHISHEK
YADAV
27/07/2023 ATM WDL 09:53 27/07/2023 3,000.00 0.00 20,378.40

EMIRATES BANK
INTL DUBAI
DXBAE 000027839
27/07/2023 ATM CASH WDL CHG 27/07/2023 2.10 0.00 20,376.30

AT UAE SWITCH
MEMBER BK
27/07/2023 SALARY PHUB1597287 27/07/2023 661.50 0.00 19,714.80

49
27/07/2023 PUR 25/07 TITAN 524576 25/07/2023 7,710.00 0.00 12,004.80

GLOB DUBAI 7896
27/07/2023 PUR 25/07 TITAN 525426 25/07/2023 1,271.00 0.00 10,733.80

GLOB DUBAI 7896
27/07/2023 PUR 25/07 626145 25/07/2023 138.60 0.00 10,595.20

BARBEQUE N DUBAI
7896
27/07/2023 CHEQUE DEPOSIT 000699 27/07/2023 0.00 8,925.00 19,520.20

000699 WASIUDDIN
AHMED KALEEM
UDDIN AHMED CHQ
NO ::000699

STEEL AND 85
WELDING WORKS
28/07/2023 PUR 26/07 NAMSHI 858165 26/07/2023 56.52 0.00 14,463.68

DUBAI 7896
28/07/2023 PUR 26/07 430912 26/07/2023 2,000.00 0.00 12,463.68

GOOGLE*ADS CC
GOOGLE COM 7896
28/07/2023 FOREIGN 430912 26/07/2023 21.00 0.00 12,442.68

TRANSACTION FEE
26/07 21 784
GOOGLE*ADS7896
28/07/2023 PUR 26/07 MOHD 834620 26/07/2023 1,391.25 0.00 11,051.43

IBRAH AJMAN 7896

YADAV 56
29/07/2023 SALARY PHUB1601726 29/07/2023 1,000.00 0.00 7,051.43

65
29/07/2023 SALARY PHUB1601733 29/07/2023 1,102.00 0.00 5,949.43

05
29/07/2023 PUR 27/07 12.60 USD 788849 27/07/2023 47.67 0.00 5,901.76
WIX COM 10 SAN
FRANCISCO 7896
29/07/2023 PUR 27/07 ACE DFC 067985 27/07/2023 70.50 0.00 5,831.26
AL DUBAI 7896
29/07/2023 PUR 27/07 ACE DFC 041194 27/07/2023 288.75 0.00 5,542.51
AL DUBAI 7896
Page 37

29/07/2023 PUR 27/07 INDI 141356 27/07/2023 115.00 0.00 5,427.51

TWIST Dubai 7896
29/07/2023 PUR 27/07 FILLI 174086 27/07/2023 12.00 0.00 5,415.51

CAFE Dubai 7896
30/07/2023 9213986887 MBTRF 17077354101 30/07/2023 0.00 3,000.00 8,415.51

B/O ABHISHEK
YADAV
30/07/2023 ATM WDL 13:35 30/07/2023 3,000.00 0.00 5,415.51

Macro Emirates LLC
0838Sharjah AE
000001138
30/07/2023 ATM CASH WDL CHG 30/07/2023 2.10 0.00 5,413.41

AT UAE SWITCH
MEMBER BK
31/07/2023 PUR 28/07 VLCC 877664 28/07/2023 2,624.00 0.00 2,789.41

INTER DUBAI 7896
31/07/2023 PUR 28/07 PAYPAL 601063 28/07/2023 49.55 0.00 2,739.86

*EX 4029357733 7896
31/07/2023 FOREIGN 601063 28/07/2023 0.53 0.00 2,739.33

TRANSACTION FEE
28/07 0 784 PAYPAL
*EX7896
31/07/2023 PUR 28/07 Amazon ae 585996 28/07/2023 145.99 0.00 2,593.34

Dubai 7896
31/07/2023 PUR 28/07 Amazon ae 577283 28/07/2023 1,286.08 0.00 1,307.26

Dubai 7896
31/07/2023 CHEQUE DEPOSIT 000867 31/07/2023 0.00 24,150.00 25,457.26

000867 WASIUDDIN
AHMED KALEEM
UDDIN AHMED CHQ
NO ::000867

YADAV 32
01/08/2023 PUR 30/07 CARS 510681 30/07/2023 37.00 0.00 1,920.26

TAXI DUBAI 7896
01/08/2023 PUR 29/07 Talabat 747494 29/07/2023 55.31 0.00 1,864.95

DUBAI 7896
01/08/2023 PUR 30/07 Amazon ae 066246 30/07/2023 33.00 0.00 1,831.95

Dubai 7896
01/08/2023 PUR 30/07 Amazon ae 064926 30/07/2023 28.00 0.00 1,803.95

Dubai 7896
01/08/2023 PUR 30/07 Amazon ae 059099 30/07/2023 32.99 0.00 1,770.96

Dubai 7896
01/08/2023 9251321633 MBTRF 17111059764 01/08/2023 0.00 1,500.00 3,270.96

B/O ABHISHEK
YADAV
01/08/2023 ATM CASH WDL CHG 01/08/2023 2.10 0.00 3,268.86

AT UAE SWITCH
MEMBER BK
01/08/2023 ATM WDL 18:24 01/08/2023 1,000.00 0.00 2,268.86

HSBC
DUBAI AE
000525515
Page 38

01/08/2023 9253063197 MBTRF 17112473177 01/08/2023 0.00 25,000.00 27,268.86

B/O ABHISHEK
YADAV
01/08/2023 SALARY PHUB1609841 01/08/2023 25,000.00 0.00 2,268.86

65
01/08/2023 B/O_AMANDIP PHUB2506735 01/08/2023 0.00 15,000.00 17,268.86

ATWALVIL_25067355 56
6
01/08/2023 9254819300 MBTRF 17113853761 01/08/2023 0.00 10,000.00 27,268.86

B/O ABHISHEK
YADAV
01/08/2023 SALARY PHUB1610037 01/08/2023 25,000.00 0.00 2,268.86

34
02/08/2023 PUR 31/07 528821 31/07/2023 167.29 0.00 2,101.57

DNH*GODADD
480-505-8855 7896
02/08/2023 FOREIGN 528821 31/07/2023 1.75 0.00 2,099.82

TRANSACTION FEE
31/07 1 784
DNH*GODADD7896
02/08/2023 PUR 31/07 908721 31/07/2023 261.45 0.00 1,838.37

DU-QUICKPA DUBAI
7896
02/08/2023 PUR 29/07 Virgin Mob 025481 29/07/2023 90.30 0.00 1,748.07
Dubai 7896
02/08/2023 PUR 31/07 ENOC 917853 31/07/2023 220.02 0.00 1,528.05

SITE DUBAI 7896
02/08/2023 SALARY PHUB1611820 02/08/2023 500.00 0.00 1,028.05

61
03/08/2023 9281011703 MBTRF 17137447411 03/08/2023 0.00 3,200.00 4,228.05

B/O ABHISHEK
YADAV
03/08/2023 PUR 01/08 131.25 613556 01/08/2023 496.54 0.00 3,731.51

USD MSFT *<E03
MSBILL INFO 7896
03/08/2023 PUR 01/08 56.70 USD 836451 01/08/2023 214.51 0.00 3,517.00
DROPBOX*GV
D02FD79 7896
04/08/2023 B/O_/006/004 PHUB2513194 04/08/2023 0.00 5,000.00 8,517.00

R_NRAK_251319425_ 25
Goods B
04/08/2023 B/O_/006/004 PHUB2513195 04/08/2023 0.00 5,000.00 13,517.00

R_NRAK_251319533_ 33
Goods B
04/08/2023 B/O_/006/004 PHUB2513234 04/08/2023 0.00 1,830.00 15,347.00

R_NRAK_251323412_ 12
Goods B
04/08/2023 PUR 02/08 SEPHORA 421293 02/08/2023 302.00 0.00 15,045.00

EM DUBAI 7896

YADAV 19
05/08/2023 9311031346 MBTRF 17164690288 05/08/2023 0.00 8,000.00 18,045.00

B/O ABHISHEK
YADAV
Page 39

05/08/2023 B/O_/006/004 PHUB2516547 05/08/2023 0.00 3,000.00 21,045.00

R_NRAK_251654793_ 93
Goods B
05/08/2023 PUR 03/08 IRONMAN 423157 03/08/2023 3,000.00 0.00 18,045.00

4W DUBAI 7896
05/08/2023 PUR 03/08 ARABIA 448729 03/08/2023 47.00 0.00 17,998.00

TAX DUBAI 7896
05/08/2023 PUR 05/08 FILLI 05/08/2023 66.00 0.00 17,932.00

CAFE DUBAI 7896
06/08/2023 SALARY PHUB1618921 06/08/2023 1,000.00 0.00 16,932.00

17
07/08/2023 PUR 06/08 INDI 06/08/2023 139.00 0.00 16,793.00

TWIST DUBAI 7896

PJSC 00

YADAV 19
07/08/2023 SALARY PHUB1620658 07/08/2023 1,600.00 0.00 17,193.00

63
07/08/2023 PUR 05/08 ENOC 139770 05/08/2023 255.01 0.00 16,937.99

SITE DUBAI 7896
07/08/2023 PUR 05/08 EPPCO 163403 05/08/2023 37.75 0.00 16,900.24

SITE DUBAI 7896
07/08/2023 PUR 05/08 IRONMAN 034260 05/08/2023 12,900.00 0.00 4,000.24

4W DUBAI 7896
07/08/2023 PUR 05/08 SITE 7097 134201 05/08/2023 108.00 0.00 3,892.24
DUBAI 7896
07/08/2023 PUR 03/08 Virgin Mob 543919 03/08/2023 52.50 0.00 3,839.74
Dubai 7896
07/08/2023 9342454061 MBTRF 17192204091 07/08/2023 0.00 12,000.00 15,839.74

B/O ABHISHEK
YADAV
08/08/2023 O/W TRF 252138170 PHUB2521381 08/08/2023 12,250.00 0.00 3,589.74

70
08/08/2023 PUR 06/08 110823 06/08/2023 115.00 0.00 3,474.74

ADNOC-MALI ABU
DHABI 7896
08/08/2023 PUR 06/08 103494 06/08/2023 246.01 0.00 3,228.73

ADNOC-MALI ABU
DHABI 7896
08/08/2023 SALARY PHUB1623374 08/08/2023 1,226.40 0.00 2,002.33

35
08/08/2023 9358833981 MBTRF 17207362102 08/08/2023 0.00 2,000.00 4,002.33

B/O ABHISHEK
YADAV
08/08/2023 9359211503 MBTRF 17207653223 08/08/2023 0.00 1,000.00 5,002.33

B/O ABHISHEK
YADAV
09/08/2023 9362393444 MBTRF 17210370692 09/08/2023 0.00 5,000.00 10,002.33

B/O ABHISHEK
YADAV
Page 40

09/08/2023 PUR 05/08 Virgin Mob 601324 05/08/2023 82.95 0.00 9,919.38
Dubai 7896
09/08/2023 REF 07/08 Amazon ae 000000 07/08/2023 0.00 253.03 10,172.41

Dubai 7896
09/08/2023 PUR 09/08 FILLI 09/08/2023 62.00 0.00 10,110.41

CAFE DUBAI 7896
09/08/2023 9366642659 MBTRF 17215018089 09/08/2023 0.00 500.00 10,610.41

B/O ABHISHEK
YADAV
09/08/2023 PUR 09/08 AMRITSR 09/08/2023 58.00 0.00 10,552.41

RE DUBAI 7896
09/08/2023 PUR 09/08 SIT 09/08/2023 12.25 0.00 10,540.16

TOWER DUBAI
7896
10/08/2023 PUR 10/08 ENOC 10/08/2023 233.00 0.00 10,307.16

LINK DXB 7896
10/08/2023 PUR 07/08 Talabat 684333 07/08/2023 96.31 0.00 10,210.85

DUBAI 7896
10/08/2023 REF 08/08 Amazon ae 000000 08/08/2023 0.00 0.05 10,210.90

Dubai 7896
10/08/2023 PUR 08/08 Amazon ae 599511 08/08/2023 558.00 0.00 9,652.90

Dubai 7896
10/08/2023 PUR 07/08 Virgin Mob 770725 07/08/2023 52.50 0.00 9,600.40
Dubai 7896
10/08/2023 PUR 08/08 653887 08/08/2023 2,100.00 0.00 7,500.40

GOOGLE*ADS CC
GOOGLE COM 7896
10/08/2023 FOREIGN 675455 08/08/2023 19.26 0.00 7,481.14

TRANSACTION FEE
08/08 19 784
GOOGLE*ADS7896
10/08/2023 FOREIGN 653887 08/08/2023 22.05 0.00 7,459.09

TRANSACTION FEE
08/08 22 784
GOOGLE*ADS7896
10/08/2023 PUR 08/08 675455 08/08/2023 1,834.09 0.00 5,625.00

GOOGLE*ADS CC
GOOGLE COM 7896
10/08/2023 PUR 10/08 SIT 10/08/2023 24.25 0.00 5,600.75

TOWER DUBAI
7896
10/08/2023 CHEQUE DEPOSIT 000748 10/08/2023 0.00 23,935.84 29,536.59

000748 WASIUDDIN
AHMED KALEEM
UDDIN AHMED CHQ
NO ::000748
10/08/2023 CHEQUE DEPOSIT 000717 10/08/2023 0.00 7,140.00 36,676.59

000717 WASIUDDIN
AHMED KALEEM
UDDIN AHMED CHQ
NO ::000717

YADAV 80
10/08/2023 PUR 10/08 FILLI 10/08/2023 58.00 0.00 11,618.59

CAFE DUBAI 7896
Page 41

10/08/2023 9386223942 MBTRF 17233394279 10/08/2023 0.00 3,000.00 14,618.59

B/O ABHISHEK
YADAV
10/08/2023 PUR 10/08 ZARA 10/08/2023 1,145.00 0.00 13,473.59

DUBAI 7896
10/08/2023 PUR 10/08 10/08/2023 1,800.00 0.00 11,673.59

SUNGLASS H DUBAI
7896
10/08/2023 PUR 10/08 SEPHORA 10/08/2023 195.00 0.00 11,478.59

EM DUBAI 7896
10/08/2023 9387870074 MBTRF 17234663207 10/08/2023 0.00 1,500.00 12,978.59

B/O ABHISHEK
YADAV

STEEL AND 46
WELDING WORKS
10/08/2023 PUR 10/08 MANGO 10/08/2023 149.00 0.00 5,829.59

DUBAI 7896
11/08/2023 9388633028 MBTRF 17235227845 10/08/2023 0.00 500.00 6,329.59

B/O ABHISHEK
YADAV
11/08/2023 SALARY PHUB1628352 11/08/2023 450.00 0.00 5,879.59

78
11/08/2023 PUR 08/08 Virgin Mob 370800 08/08/2023 52.50 0.00 5,827.09
Dubai 7896
11/08/2023 PUR 08/08 Virgin Mob 475929 08/08/2023 20.00 0.00 5,807.09
Dubai 7896
11/08/2023 PUR 08/08 Talabat 377275 08/08/2023 15.10 0.00 5,791.99

DUBAI 7896
11/08/2023 PUR 09/08 NOQ*RDC 825086 09/08/2023 5,078.75 0.00 713.24

De Dubai 7896
11/08/2023 9395522897 MBTRF 17242142986 11/08/2023 0.00 1,600.00 2,313.24

B/O ABHISHEK
YADAV
11/08/2023 PUR 11/08 MAJID AL 11/08/2023 10.00 0.00 2,303.24

F MDUBAI 7896
11/08/2023 ATM CASH WDL CHG 11/08/2023 2.10 0.00 2,301.14

AT UAE SWITCH
MEMBER BK
11/08/2023 ATM WDL 15:27 11/08/2023 600.00 0.00 1,701.14

HSBC
DUBAI AE
000525264
12/08/2023 9403875467 MBTRF 17249107124 12/08/2023 0.00 1,000.00 2,701.14

B/O ABHISHEK
YADAV
12/08/2023 SALARY PHUB1630230 12/08/2023 1,470.00 0.00 1,231.14

23
12/08/2023 PUR 10/08 Amazon ae 690358 10/08/2023 238.89 0.00 992.25

Dubai 7896
12/08/2023 PUR 12/08 SIT 12/08/2023 12.25 0.00 980.00

TOWER DUBAI
7896
Page 42

12/08/2023 PUR 12/08 OREGANO 12/08/2023 159.00 0.00 821.00

PR DUBAI 7896
12/08/2023 9414902048 MBTRF 17258956411 12/08/2023 0.00 3,500.00 4,321.00

B/O ABHISHEK
YADAV
14/08/2023 SALARY PHUB1632663 14/08/2023 3,500.00 0.00 821.00

55
14/08/2023 9436094765 MBTRF 17277809317 14/08/2023 0.00 1,000.00 1,821.00

B/O ABHISHEK
YADAV
15/08/2023 PUR 13/08 VOX 347424 13/08/2023 48.00 0.00 1,773.00

CINEPL DUBAI 7896
15/08/2023 PUR 13/08 VOX 348889 13/08/2023 14.00 0.00 1,759.00

CINEPL DUBAI 7896
15/08/2023 PUR 12/08 Talabat 624987 12/08/2023 87.55 0.00 1,671.45

DUBAI 7896
15/08/2023 PUR 13/08 Majid Al F 137735 13/08/2023 136.00 0.00 1,535.45

Dubai 7896
15/08/2023 PUR 12/08 SEPHORA 043086 12/08/2023 318.75 0.00 1,216.70

EM DUBAI 7896
15/08/2023 PUR 15/08 SIT 15/08/2023 20.25 0.00 1,196.45

TOWER DUBAI
7896
16/08/2023 PUR 16/08 ENOC 16/08/2023 230.49 0.00 965.96

LINK DXB 7896
16/08/2023 PUR 13/08 Virgin Mob 245210 13/08/2023 26.25 0.00 939.71
Dubai 7896
16/08/2023 PUR 12/08 Virgin Mob 683021 12/08/2023 38.16 0.00 901.55
Dubai 7896
16/08/2023 PUR 14/08 EMARAT 550054 14/08/2023 115.02 0.00 786.53

691 DUBAI 7896
16/08/2023 9460662874 MBTRF 17301355742 16/08/2023 0.00 1,500.00 2,286.53

B/O ABHISHEK
YADAV
16/08/2023 O/W TRF 253990881 PHUB2539908 16/08/2023 450.00 0.00 1,836.53

81
16/08/2023 PUR 16/08 SIT 16/08/2023 24.25 0.00 1,812.28

TOWER DUBAI
7896
16/08/2023 9465127040 MBTRF 17305726342 16/08/2023 0.00 15,000.00 16,812.28

B/O ABHISHEK
YADAV
16/08/2023 PUR 16/08 NEW 16/08/2023 1,313.00 0.00 15,499.28

SILICO DUBAI
7896
17/08/2023 9470642376 MBTRF 17310632497 17/08/2023 0.00 1,000.00 16,499.28

B/O ABHISHEK
YADAV
17/08/2023 SALARY PHUB1638786 17/08/2023 15,000.00 0.00 1,499.28

54
17/08/2023 PUR 14/08 Talabat 726777 14/08/2023 32.91 0.00 1,466.37

DUBAI 7896
Page 43

17/08/2023 PUR 15/08 Amazon ae 629674 15/08/2023 95.99 0.00 1,370.38

Dubai 7896
17/08/2023 PUR 15/08 Amazon ae 364348 15/08/2023 128.88 0.00 1,241.50

Dubai 7896
17/08/2023 PUR 15/08 Amazon ae 336159 15/08/2023 76.73 0.00 1,164.77

Dubai 7896
17/08/2023 PUR 14/08 Virgin Mob 793147 14/08/2023 20.00 0.00 1,144.77
Dubai 7896
17/08/2023 PUR 14/08 Virgin Mob 792201 14/08/2023 20.00 0.00 1,124.77
Dubai 7896

PJSC 60

YADAV 56

YADAV 54
18/08/2023 SALARY PHUB1640376 18/08/2023 4,000.00 0.00 20,150.00

46
18/08/2023 SALARY PHUB1640378 18/08/2023 6,000.00 0.00 14,150.00

76
18/08/2023 PUR 16/08 MOHD 971285 16/08/2023 135.00 0.00 14,015.00

IBRAH AJMAN 7896
18/08/2023 SALARY PHUB1640461 18/08/2023 1,300.00 0.00 12,715.00

72
18/08/2023 SALARY PHUB1640454 18/08/2023 4,735.00 0.00 7,980.00

77
18/08/2023 TRF TO PHUB2544258 18/08/2023 1,300.00 0.00 6,680.00

GNANASEKAR 00
SUBBIAH
19/08/2023 B/O_/006/004 PHUB2545201 19/08/2023 0.00 5,000.00 11,680.00

R_NRAK_254520142_ 42
Goods B
19/08/2023 PUR 17/08 NOQ*RDC 773956 17/08/2023 20.00 0.00 11,660.00

Dubai 7896
19/08/2023 PUR 17/08 19.99 USD 704910 17/08/2023 75.62 0.00 11,584.38
SITEGROUND
LONDON 7896
19/08/2023 PUR 16/08 324218 16/08/2023 29.99 0.00 11,554.39

GOOGLE*DIS G
CO/HELPPAY# 7896
19/08/2023 FOREIGN 324218 16/08/2023 0.32 0.00 11,554.07

TRANSACTION FEE
16/08 0 784
GOOGLE*DIS7896
19/08/2023 ATM WDL 22:15 19/08/2023 2,000.00 0.00 9,554.07

Silicon Central Mall
000002111
20/08/2023 PUR 20/08 OREGANO 20/08/2023 203.00 0.00 9,351.07

PR DUBAI 7896
21/08/2023 SALARY PHUB1644050 21/08/2023 315.00 0.00 9,036.07

62
Page 44

21/08/2023 9514625233 MBTRF 17350557996 21/08/2023 0.00 12,000.00 21,036.07

B/O ABHISHEK
YADAV
21/08/2023 PUR 17/08 Talabat 992413 17/08/2023 57.60 0.00 20,978.47

DUBAI 7896
21/08/2023 PUR 19/08 ADNOC Al 398738 19/08/2023 195.01 0.00 20,783.46

M ABU DHABI 7896
21/08/2023 9518097030 MBTRF 17354558475 21/08/2023 0.00 5,000.00 25,783.46

B/O ABHISHEK
YADAV
21/08/2023 TRF TO DURANI PHUB2548877 21/08/2023 5,000.00 0.00 20,783.46

BUILDING 57
CONTRACTING LLC
21/08/2023 9518180305 MBTRF 17354648860 21/08/2023 0.00 7,000.00 27,783.46

B/O ABHISHEK
YADAV

STEEL AND 52
WELDING WORKS
22/08/2023 9529617581 MBTRF 17365789559 22/08/2023 0.00 1,500.00 22,283.46

B/O ABHISHEK
YADAV
22/08/2023 SALARY PHUB1646570 22/08/2023 1,500.00 0.00 20,783.46

26
22/08/2023 PUR 18/08 Talabat 816694 18/08/2023 65.41 0.00 20,718.05

DUBAI 7896
22/08/2023 PUR 19/08 Virgin Mob 098529 19/08/2023 52.50 0.00 20,665.55
Dubai 7896
22/08/2023 PUR 19/08 MINISO 547913 19/08/2023 63.00 0.00 20,602.55

GEN Dubai 7896
22/08/2023 PUR 19/08 TITAN 530896 19/08/2023 3,886.00 0.00 16,716.55

GLOB DUBAI 7896
23/08/2023 PUR 21/08 NOQ*RDC 392410 21/08/2023 20.00 0.00 16,696.55

Dubai 7896
23/08/2023 PUR 21/08 NOQ*RDC 385840 21/08/2023 14,967.07 0.00 1,729.48

De Dubai 7896
23/08/2023 PUR 21/08 DUBAI 609429 21/08/2023 978.94 0.00 750.54

ELEC DUBAI 7896
23/08/2023 9542698648 MBTRF 17378750192 23/08/2023 0.00 5,000.00 5,750.54

B/O ABHISHEK
YADAV
23/08/2023 9543450181 MBTRF 17379578935 23/08/2023 0.00 2,000.00 7,750.54

B/O ABHISHEK
YADAV
24/08/2023 PUR 21/08 Talabat 688122 21/08/2023 32.91 0.00 7,717.63

DUBAI 7896
24/08/2023 PUR 21/08 Virgin Mob 716588 21/08/2023 52.50 0.00 7,665.13
Dubai 7896
24/08/2023 PUR 21/08 Virgin Mob 718069 21/08/2023 105.00 0.00 7,560.13
Dubai 7896
24/08/2023 PUR 22/08 10.0 USD 627180 22/08/2023 37.83 0.00 7,522.30
MIDJOURNEY SOUTH
SAN FRA 7896
Page 45

25/08/2023 PUR 23/08 Etisalat E 934992 23/08/2023 1,000.00 0.00 6,522.30

Abu Dhabi 7896
25/08/2023 PUR 23/08 Etisalat E 899504 23/08/2023 1,109.65 0.00 5,412.65

Abu Dhabi 7896
25/08/2023 PUR 23/08 937643 23/08/2023 1,093.97 0.00 4,318.68

GOOGLE*ADS CC
GOOGLE COM 7896
25/08/2023 FOREIGN 937643 23/08/2023 11.49 0.00 4,307.19

TRANSACTION FEE
23/08 11 784
GOOGLE*ADS7896
25/08/2023 PUR 23/08 Amazon ae 623162 23/08/2023 339.00 0.00 3,968.19

Dubai 7896
25/08/2023 FOREIGN 906040 23/08/2023 21.00 0.00 3,947.19

TRANSACTION FEE
23/08 21 784
GOOGLE*ADS7896
25/08/2023 PUR 23/08 906040 23/08/2023 2,000.00 0.00 1,947.19

GOOGLE*ADS CC
GOOGLE COM 7896
25/08/2023 FOREIGN 919526 23/08/2023 10.50 0.00 1,936.69

TRANSACTION FEE
23/08 10 784
GOOGLE*ADS7896
25/08/2023 PUR 23/08 919526 23/08/2023 1,000.00 0.00 936.69

GOOGLE*ADS CC
GOOGLE COM 7896
25/08/2023 PUR 23/08 Amazon ae 978373 23/08/2023 89.16 0.00 847.53

Dubai 7896
25/08/2023 PUR 25/08 FILLI 25/08/2023 39.00 0.00 808.53

CAFE DUBAI 7896
25/08/2023 SALARY PHUB1653468 25/08/2023 600.00 0.00 208.53

90
25/08/2023 9577010451 MBTRF 17410598801 25/08/2023 0.00 25,000.00 25,208.53

B/O ABHISHEK
YADAV

Monthly Service Fee
26/08/2023 SALARY PHUB1653593 26/08/2023 100.00 0.00 25,003.53

65
26/08/2023 SALARY PHUB1653610 26/08/2023 13,293.00 0.00 11,710.53

75
26/08/2023 SALARY PHUB1653615 26/08/2023 4,900.00 0.00 6,810.53

97
26/08/2023 PUR 23/08 Talabat 992606 23/08/2023 116.65 0.00 6,693.88

DUBAI 7896
27/08/2023 PUR 27/08 NEW 27/08/2023 110.25 0.00 6,583.63

SILICO DUBAI
7896
28/08/2023 9607531435 MBTRF 17435949001 28/08/2023 0.00 48,795.00 55,378.63

B/O ABHISHEK
YADAV
Page 46

28/08/2023 TRF TO UNICITY IT PHUB2565581 28/08/2023 48,795.00 0.00 6,583.63

SOLUTIONS 49
28/08/2023 SALARY PHUB1657516 28/08/2023 1,122.00 0.00 5,461.63

16
28/08/2023 PUR 26/08 Amazon ae 662889 26/08/2023 149.00 0.00 5,312.63

Dubai 7896
28/08/2023 PUR 26/08 Amazon ae 659698 26/08/2023 98.10 0.00 5,214.53

Dubai 7896
28/08/2023 PUR 25/08 Amazon ae 224621 25/08/2023 23.99 0.00 5,190.54

Dubai 7896
28/08/2023 PUR 25/08 Amazon ae 254769 25/08/2023 24.65 0.00 5,165.89

Dubai 7896
28/08/2023 9615442060 MBTRF 17444048419 28/08/2023 0.00 5,000.00 10,165.89

B/O ABHISHEK
YADAV
29/08/2023 O/W TRF 256868892 PHUB2568688 29/08/2023 7,140.00 0.00 3,025.89

92
29/08/2023 PUR 27/08 12.60 USD 086944 27/08/2023 47.67 0.00 2,978.22
WIX COM
14156399034 7896
29/08/2023 PUR 27/08 Talabat 729694 27/08/2023 58.71 0.00 2,919.51

DUBAI 7896
29/08/2023 PUR 26/08 Virgin Mob 988424 26/08/2023 52.50 0.00 2,867.01
Dubai 7896
29/08/2023 PUR 27/08 Amazon ae 869131 27/08/2023 55.20 0.00 2,811.81

Dubai 7896
29/08/2023 PUR 27/08 Amazon ae 335413 27/08/2023 29.99 0.00 2,781.82

Dubai 7896
29/08/2023 PUR 27/08 Amazon ae 044597 27/08/2023 35.99 0.00 2,745.83

Dubai 7896
29/08/2023 PUR 27/08 Amazon ae 023657 27/08/2023 39.00 0.00 2,706.83

Dubai 7896
29/08/2023 9632576891 MBTRF 17459715830 29/08/2023 0.00 1,500.00 4,206.83

B/O ABHISHEK
YADAV
29/08/2023 SALARY PHUB1661599 29/08/2023 1,122.00 0.00 3,084.83

94
30/08/2023 PUR 28/08 PAYPAL 930561 28/08/2023 49.55 0.00 3,035.28

*EX 4029357733 7896
30/08/2023 FOREIGN 930561 28/08/2023 0.53 0.00 3,034.75

TRANSACTION FEE
28/08 0 784 PAYPAL
*EX7896
30/08/2023 PUR 27/08 Talabat 533092 27/08/2023 67.98 0.00 2,966.77

DUBAI 7896
30/08/2023 PUR 27/08 Talabat 019661 27/08/2023 81.34 0.00 2,885.43

DUBAI 7896
30/08/2023 PUR 28/08 057265 28/08/2023 1,207.00 0.00 1,678.43

MAKPOOLSGA ABU
DHABI 7896
30/08/2023 PUR 30/08 FILLI 30/08/2023 24.00 0.00 1,654.43

CAFE DUBAI 7896
Page 47

31/08/2023 9652334272 MBTRF 17477397843 30/08/2023 0.00 5,000.00 6,654.43

B/O ABHISHEK
YADAV
31/08/2023 SALARY PHUB1664467 31/08/2023 5,500.00 0.00 1,154.43

82
31/08/2023 PUR 28/08 Talabat 100041 28/08/2023 101.25 0.00 1,053.18

DUBAI 7896
31/08/2023 PUR 21/08 TALABAT 303480 21/08/2023 29.00 0.00 1,024.18

PR DUBAI 7896
31/08/2023 PUR 31/08 31/08/2023 22.00 0.00 1,002.18

MCDONALDS- DUBAI
7896
31/08/2023 9663294824 MBTRF 17488083566 31/08/2023 0.00 1,000.00 2,002.18

B/O ABHISHEK
YADAV
31/08/2023 9664049896 MBTRF 17488771525 31/08/2023 0.00 1,696.00 3,698.18

B/O ABHISHEK
YADAV
31/08/2023 PUR 31/08 SIT 31/08/2023 16.25 0.00 3,681.93

TOWER DUBAI
7896
01/09/2023 PUR 29/08 Talabat 820513 29/08/2023 30.90 0.00 3,651.03

DUBAI 7896
01/09/2023 PUR 29/08 Talabat 818868 29/08/2023 46.35 0.00 3,604.68

DUBAI 7896
01/09/2023 PUR 30/08 Amazon ae 444542 30/08/2023 29.40 0.00 3,575.28

Dubai 7896
01/09/2023 PUR 30/08 SMART 487062 30/08/2023 200.00 0.00 3,375.28

DUBA DUBAI 7896
01/09/2023 B/O_N S I M E PHUB2580200 01/09/2023 0.00 53,316.38 56,691.66

_EBIL_258020079_Pa 79
yment

YADAV 33
01/09/2023 PUR 01/09 SIT 01/09/2023 16.25 0.00 3,675.41

TOWER DUBAI
7896
02/09/2023 PUR 01/09 KHOBZAH 01/09/2023 163.80 0.00 3,511.61

W DUBAI 7896
02/09/2023 PUR 30/08 Talabat 223988 30/08/2023 44.29 0.00 3,467.32

DUBAI 7896
02/09/2023 PUR 29/08 Virgin Mob 246074 29/08/2023 36.75 0.00 3,430.57
Dubai 7896
02/09/2023 PUR 31/08 Amazon ae 388224 31/08/2023 31.20 0.00 3,399.37

Dubai 7896
02/09/2023 PUR 31/08 ENOC 353479 31/08/2023 230.00 0.00 3,169.37

SITE DUBAI 7896
02/09/2023 PUR 01/09 117.71 932220 01/09/2023 445.32 0.00 2,724.05

USD MSFT * E03
MSBILL INFO 7896
02/09/2023 SALARY PHUB1670659 02/09/2023 1,390.00 0.00 1,334.05

11
Page 48

02/09/2023 SALARY PHUB1671246 02/09/2023 250.00 0.00 1,084.05

06
03/09/2023 9715803740 MBTRF 17536402416 03/09/2023 0.00 1,500.00 2,584.05

B/O ABHISHEK
YADAV
03/09/2023 PUR 03/09 ZARA 03/09/2023 808.00 0.00 1,776.05

DUBAI 7896
03/09/2023 PUR 03/09 SEPHORA 03/09/2023 300.00 0.00 1,476.05

EM DUBAI 7896
03/09/2023 PUR 03/09 03/09/2023 130.20 0.00 1,345.85

LUCKNOWEE DUBAI
7896
04/09/2023 9725329550 MBTRF 17545254522 04/09/2023 0.00 1,000.00 2,345.85

B/O ABHISHEK
YADAV
04/09/2023 SALARY PHUB1674065 04/09/2023 918.00 0.00 1,427.85

90
04/09/2023 PUR 31/08 DUBIZZLE 502954 31/08/2023 417.90 0.00 1,009.95

C DUBAI 7896
04/09/2023 PUR 31/08 Virgin Mob 440103 31/08/2023 52.50 0.00 957.45
Dubai 7896
04/09/2023 PUR 01/09 56.70 USD 186736 01/09/2023 214.51 0.00 742.94
DROPBOX*QZ
D02FD79 7896
04/09/2023 PUR 01/09 Amazon ae 250250 01/09/2023 69.00 0.00 673.94

Dubai 7896
04/09/2023 PUR 04/09 FILLI 04/09/2023 35.00 0.00 638.94

CAFE DUBAI 7896
04/09/2023 PUR 04/09 SWEET 04/09/2023 18.00 0.00 620.94

AND ODUBAI 7896
05/09/2023 PUR 05/09 HOT AIR 05/09/2023 200.00 0.00 420.94

BA DUBAI 7896
05/09/2023 9748205202 MBTRF 17568768485 05/09/2023 0.00 15,000.00 15,420.94

B/O ABHISHEK
YADAV
05/09/2023 O/W TRF 259041793 PHUB2590417 05/09/2023 15,000.00 0.00 420.94

93
05/09/2023 PUR 03/09 Amazon ae 105531 03/09/2023 48.90 0.00 372.04

Dubai 7896
05/09/2023 PUR 03/09 Amazon ae 104224 03/09/2023 69.99 0.00 302.05

Dubai 7896
06/09/2023 9760039897 MBTRF 17579822608 06/09/2023 0.00 1,000.00 1,302.05

B/O ABHISHEK
YADAV
06/09/2023 9761663622 MBTRF 17581532243 06/09/2023 0.00 4,000.00 5,302.05

B/O ABHISHEK
YADAV
06/09/2023 PUR 06/09 SIT 06/09/2023 16.25 0.00 5,285.80

TOWER DUBAI
7896
06/09/2023 PUR 06/09 FILLI 06/09/2023 27.00 0.00 5,258.80

CAFE DUBAI 7896
Page 49

07/09/2023 PUR 07/09 FILLI 06/09/2023 12.00 0.00 5,246.80

CAFE DUBAI 7896
07/09/2023 9776615849 MBTRF 17596210123 07/09/2023 0.00 2,000.00 7,246.80

B/O ABHISHEK
YADAV
07/09/2023 SALARY PHUB1680964 07/09/2023 2,000.00 0.00 5,246.80

21
07/09/2023 INHOUSE CHEQUE 000034 07/09/2023 0.00 115,581.48 120,828.28

DEPOSIT 000034
WASIUDDIN AHMED
KALEEM UDDIN
AHMED CHQ NO
::000034

YADAV 25
07/09/2023 PUR 04/09 Talabat 236036 04/09/2023 47.60 0.00 5,780.68

DUBAI 7896
08/09/2023 9790118143 MBTRF 17610320492 07/09/2023 0.00 2,500.00 8,280.68

B/O ABHISHEK
YADAV
08/09/2023 PUR 05/09 Talabat 590587 05/09/2023 110.40 0.00 8,170.28

DUBAI 7896
08/09/2023 PUR 06/09 BOTANICA 864712 06/09/2023 660.00 0.00 7,510.28

R Dubai 7896
08/09/2023 PUR 05/09 Talabat 847954 05/09/2023 52.53 0.00 7,457.75

DUBAI 7896
08/09/2023 FOREIGN 303661 06/09/2023 31.84 0.00 7,425.91

TRANSACTION FEE
06/09 31 784
GOOGLE*ADS7896
08/09/2023 PUR 06/09 303661 06/09/2023 3,032.43 0.00 4,393.48

GOOGLE*ADS CC
GOOGLE COM 7896
08/09/2023 PUR 08/09 08/09/2023 88.50 0.00 4,304.98

PURANMAL R DUBAI
7896
08/09/2023 9799078753 MBTRF 17619921041 08/09/2023 0.00 1,500.00 5,804.98

B/O ABHISHEK
YADAV
08/09/2023 PUR 08/09 AL 08/09/2023 2,000.00 0.00 3,804.98

MEERATH SHARJAH
7896
08/09/2023 9800288841 MBTRF 17621161487 08/09/2023 0.00 25,000.00 28,804.98

B/O ABHISHEK
YADAV
08/09/2023 PUR 08/09 NEW 08/09/2023 559.37 0.00 28,245.61

SILICO DUBAI
7896
09/09/2023 SALARY PHUB1684889 09/09/2023 25,000.00 0.00 3,245.61

71
09/09/2023 PUR 07/09 www naukri 074309 07/09/2023 551.00 0.00 2,694.61
www naukrigul 7896
Page 50

09/09/2023 FOREIGN 074309 07/09/2023 5.79 0.00 2,688.82

TRANSACTION FEE
07/09 5 784 www
naukri7896
09/09/2023 9810503049 MBTRF 17630818576 09/09/2023 0.00 3,500.00 6,188.82

B/O ABHISHEK
YADAV
09/09/2023 PUR 06/09 Virgin Mob 320583 06/09/2023 270.90 0.00 5,917.92
Dubai 7896
09/09/2023 PUR 06/09 Virgin Mob 330696 06/09/2023 52.50 0.00 5,865.42
Dubai 7896
09/09/2023 PUR 07/09 652938 07/09/2023 1,500.00 0.00 4,365.42

GOOGLE*ADS CC
GOOGLE COM 7896
09/09/2023 FOREIGN 652938 07/09/2023 15.75 0.00 4,349.67

TRANSACTION FEE
07/09 15 784
GOOGLE*ADS7896
09/09/2023 PUR 07/09 Amazon ae 445955 07/09/2023 249.99 0.00 4,099.68

Dubai 7896
09/09/2023 SALARY PHUB1685618 09/09/2023 576.00 0.00 3,523.68

00
09/09/2023 9819419128 MBTRF 17639389774 09/09/2023 0.00 7,000.00 10,523.68

B/O ABHISHEK
YADAV
11/09/2023 SALARY PHUB1686425 11/09/2023 7,000.00 0.00 3,523.68

06
11/09/2023 9836153388 MBTRF 17654465745 11/09/2023 0.00 15,000.00 18,523.68

B/O ABHISHEK
YADAV
11/09/2023 SALARY PHUB1688002 11/09/2023 15,000.00 0.00 3,523.68

64
11/09/2023 PUR 07/09 Talabat 405086 07/09/2023 49.18 0.00 3,474.50

DUBAI 7896
11/09/2023 PUR 09/09 39.99 USD 719301 09/09/2023 151.29 0.00 3,323.21
RING YEARL SANTA
MONICA 7896
11/09/2023 PUR 09/09 682162 09/09/2023 2,000.00 0.00 1,323.21

GOOGLE*ADS CC
GOOGLE COM 7896
11/09/2023 FOREIGN 682162 09/09/2023 21.00 0.00 1,302.21

TRANSACTION FEE
09/09 21 784
GOOGLE*ADS7896
11/09/2023 PUR 10/09 Tamara 496230 10/09/2023 14.00 0.00 1,288.21

FZE Dubai 7896
11/09/2023 PUR 09/09 31.50 USD 528072 09/09/2023 119.17 0.00 1,169.04
MSFT * E03 MSBILL
INFO 7896
12/09/2023 PUR 09/09 GAZEBO 852825 09/09/2023 411.00 0.00 758.04

RES Dubai 7896
12/09/2023 PUR 10/09 Amazon ae 325121 10/09/2023 137.00 0.00 621.04

Dubai 7896
Page 51

13/09/2023 9870367147 MBTRF 17690189228 13/09/2023 0.00 3,000.00 3,621.04

B/O ABHISHEK
YADAV
13/09/2023 SALARY PHUB1692616 13/09/2023 2,600.00 0.00 1,021.04

72
13/09/2023 9870622892 MBTRF 17690495649 13/09/2023 0.00 2,000.00 3,021.04

B/O ABHISHEK
YADAV
13/09/2023 SALARY PHUB1692654 13/09/2023 1,600.00 0.00 1,421.04

68
13/09/2023 PUR 10/09 Talabat 067530 10/09/2023 42.23 0.00 1,378.81

DUBAI 7896
13/09/2023 9878466362 MBTRF 17698814636 13/09/2023 0.00 7,500.00 8,878.81

B/O ABHISHEK
YADAV
13/09/2023 SALARY PHUB1693592 13/09/2023 7,136.00 0.00 1,742.81

75
13/09/2023 SALARY PHUB1693592 13/09/2023 1,000.00 0.00 742.81

81
14/09/2023 9887187775 MBTRF 17707505039 14/09/2023 0.00 11,000.00 11,742.81

B/O ABHISHEK
YADAV
14/09/2023 PUR 14/09 AL 14/09/2023 10,475.00 0.00 1,267.81

MEERATH SHARJAH
7896
14/09/2023 PUR 11/09 Talabat 356921 11/09/2023 34.32 0.00 1,233.49

DUBAI 7896
14/09/2023 PUR 11/09 Virgin Mob 298514 11/09/2023 26.25 0.00 1,207.24
Dubai 7896
14/09/2023 PUR 14/09 14/09/2023 73.50 0.00 1,133.74

PURANMAL R DUBAI
7896
14/09/2023 9894528877 MBTRF 17715443480 14/09/2023 0.00 5,000.00 6,133.74

B/O ABHISHEK
YADAV
15/09/2023 SALARY PHUB1696025 15/09/2023 5,000.00 0.00 1,133.74

68
15/09/2023 9899529087 MBTRF 17720138923 15/09/2023 0.00 4,500.00 5,633.74

B/O ABHISHEK
YADAV
15/09/2023 SALARY PHUB1696220 15/09/2023 4,050.00 0.00 1,583.74

76
15/09/2023 PUR 12/09 Virgin Mob 049397 12/09/2023 36.75 0.00 1,546.99
Dubai 7896
15/09/2023 PUR 12/09 Virgin Mob 052090 12/09/2023 16.75 0.00 1,530.24
Dubai 7896
15/09/2023 PUR 12/09 Virgin Mob 051193 12/09/2023 20.00 0.00 1,510.24
Dubai 7896
15/09/2023 FOREIGN 230966 13/09/2023 0.13 0.00 1,510.11

TRANSACTION FEE
13/09 0 784
GOOGLE*ATR7896
Page 52

15/09/2023 PUR 13/09 230966 13/09/2023 11.99 0.00 1,498.12

GOOGLE*ATR G
CO/HELPPAY# 7896
15/09/2023 9902989626 MBTRF 17724288460 15/09/2023 0.00 4,000.00 5,498.12

B/O ABHISHEK
YADAV
15/09/2023 9907198874 MBTRF 17728781569 15/09/2023 0.00 5,859.50 11,357.62

B/O ABHISHEK
YADAV
16/09/2023 SALARY PHUB1697932 16/09/2023 5,859.50 0.00 5,498.12

59
16/09/2023 9913756712 MBTRF 17734846150 16/09/2023 0.00 3,030.00 8,528.12

B/O ABHISHEK
YADAV
16/09/2023 PUR 16/09 SIT 16/09/2023 16.25 0.00 8,511.87

TOWER DUBAI
7896
16/09/2023 PUR 13/09 Talabat 258616 13/09/2023 101.97 0.00 8,409.90

DUBAI 7896
16/09/2023 PUR 12/09 Virgin Mob 555544 12/09/2023 52.50 0.00 8,357.40
Dubai 7896
16/09/2023 PUR 13/09 Virgin Mob 795993 13/09/2023 26.25 0.00 8,331.15
Dubai 7896
16/09/2023 PUR 14/09 ENOC 746748 14/09/2023 260.58 0.00 8,070.57

1052 DUBAI 7896
18/09/2023 SALARY PHUB1700662 18/09/2023 1,215.00 0.00 6,855.57

47
18/09/2023 PUR 16/09 KIKO Mirdi 577602 16/09/2023 186.00 0.00 6,669.57
Dubai 7896
18/09/2023 PUR 14/09 Virgin Mob 692044 14/09/2023 26.25 0.00 6,643.32
Dubai 7896
18/09/2023 PUR 14/09 Talabat 034300 14/09/2023 36.05 0.00 6,607.27

DUBAI 7896
18/09/2023 PUR 14/09 Talabat 031159 14/09/2023 65.28 0.00 6,541.99

DUBAI 7896
18/09/2023 PUR 15/09 288388 15/09/2023 3,397.47 0.00 3,144.52

GOOGLE*ADS CC
GOOGLE COM 7896
18/09/2023 FOREIGN 288388 15/09/2023 35.67 0.00 3,108.85

TRANSACTION FEE
15/09 35 784
GOOGLE*ADS7896
18/09/2023 PUR 18/09 LULU 18/09/2023 188.70 0.00 2,920.15

SILIC DUBAI 7896
19/09/2023 9954369241 MBTRF 17775651260 19/09/2023 0.00 3,600.00 6,520.15

B/O ABHISHEK
YADAV
19/09/2023 O/W TRF 262127545 PHUB2621275 19/09/2023 3,552.00 0.00 2,968.15

45
19/09/2023 PUR 19/09 TURJMAN 19/09/2023 5.00 0.00 2,963.15

LE DXB 7896
19/09/2023 PUR 15/09 Virgin Mob 850643 15/09/2023 563.85 0.00 2,399.30
Dubai 7896
Page 53

19/09/2023 PUR 16/09 Virgin Mob 595702 16/09/2023 236.25 0.00 2,163.05
Dubai 7896
19/09/2023 PUR 16/09 458651 16/09/2023 29.99 0.00 2,133.06

GOOGLE*DIS G
CO/HELPPAY# 7896
19/09/2023 PUR 17/09 19.99 USD 871538 17/09/2023 75.62 0.00 2,057.44
SITEGROUND
LONDON 7896
19/09/2023 FOREIGN 458651 16/09/2023 0.32 0.00 2,057.12

TRANSACTION FEE
16/09 0 784
GOOGLE*DIS7896
19/09/2023 PUR 17/09 Amazon ae 297618 17/09/2023 118.38 0.00 1,938.74

Dubai 7896
19/09/2023 PUR 16/09 GAZEBO 567694 16/09/2023 138.00 0.00 1,800.74

RES Dubai 7896
19/09/2023 PUR 17/09 Amazon ae 298533 17/09/2023 93.06 0.00 1,707.68

Dubai 7896
19/09/2023 PUR 19/09 QASR AL 19/09/2023 29.00 0.00 1,678.68

JA DUBAI 7896
19/09/2023 PUR 19/09 ADNOC 19/09/2023 45.25 0.00 1,633.43

GHAN ABUDHABI
7896
19/09/2023 PUR 19/09 SIT 19/09/2023 8.00 0.00 1,625.43

TOWER DUBAI
7896
20/09/2023 9966179942 MBTRF 17788259921 20/09/2023 0.00 2,700.00 4,325.43

B/O ABHISHEK
YADAV
20/09/2023 SALARY PHUB1704347 20/09/2023 2,700.00 0.00 1,625.43

54
20/09/2023 9967718093 MBTRF 17790028220 20/09/2023 0.00 2,500.00 4,125.43

B/O ABHISHEK
YADAV
20/09/2023 PUR 20/09 AL 20/09/2023 500.00 0.00 3,625.43

MEERATH SHARJAH
7896
20/09/2023 PUR 18/09 Amazon ae 435331 18/09/2023 34.27 0.00 3,591.16

Dubai 7896
20/09/2023 PUR 18/09 Amazon ae 434833 18/09/2023 346.19 0.00 3,244.97

Dubai 7896
21/09/2023 PUR 18/09 Talabat 426597 18/09/2023 78.28 0.00 3,166.69

DUBAI 7896
21/09/2023 9983962547 MBTRF 17807983433 21/09/2023 0.00 1,000.00 4,166.69

B/O ABHISHEK
YADAV
21/09/2023 SALARY PHUB1706794 21/09/2023 1,000.00 0.00 3,166.69

54
21/09/2023 PUR 19/09 ENOC 531825 19/09/2023 276.01 0.00 2,890.68

SITE DUBAI 7896
21/09/2023 9986216961 MBTRF 17810653882 21/09/2023 0.00 4,000.00 6,890.68

B/O ABHISHEK
YADAV
Page 54

21/09/2023 SALARY PHUB1707130 21/09/2023 300.00 0.00 6,590.68

91
21/09/2023 PUR 21/09 21/09/2023 51.26 0.00 6,539.42

PURANMAL R DUBAI
7896
21/09/2023 ATM CASH WDL CHG 21/09/2023 2.10 0.00 6,537.32

AT UAE SWITCH
MEMBER BK
21/09/2023 ATM WDL 17:47 DIB 21/09/2023 1,000.00 0.00 5,537.32

SILICON CENTRAL,
DO DUBAI AE
000399696
22/09/2023 PUR 21/09 4.17 USD 643206 21/09/2023 15.78 0.00 5,521.54
MYSTAMPREA
DORTMUND 7896
22/09/2023 PUR 20/09 071639 20/09/2023 784.67 0.00 4,736.87

NOQ*ERES T Dubai
7896
22/09/2023 PUR 20/09 AL 010817 20/09/2023 1,500.00 0.00 3,236.87

FUJAIRA Dubai 7896
22/09/2023 PDC Lodgement 001418 22/09/2023 15.75 0.00 3,221.12

Charge
22/09/2023 Debit Card 886160002 22/09/2023 26.25 0.00 3,194.87

Replacement Fee
22/09/2023 PDC Lodgement 000921 22/09/2023 15.75 0.00 3,179.12

Charge
22/09/2023 9999460076 MBTRF 17824862975 22/09/2023 0.00 500.00 3,679.12

B/O ABHISHEK
YADAV
23/09/2023 B/O_N S I M E PHUB2629662 23/09/2023 0.00 19,996.85 23,675.97

_EBIL_262966208_vill 08
aa

YADAV 30
23/09/2023 SALARY PHUB1709753 23/09/2023 4,000.00 0.00 4,675.97

25
23/09/2023 B/O_/006/004 PHUB2629892 23/09/2023 0.00 3,500.00 8,175.97

R_NRAK_262989295_ 95
Goods B
23/09/2023 10008368326 MBTRF 17833570084 23/09/2023 0.00 4,000.00 12,175.97

B/O ABHISHEK
YADAV
23/09/2023 10008574392 MBTRF 17833794233 23/09/2023 0.00 1,500.00 13,675.97

B/O ABHISHEK
YADAV
23/09/2023 PUR 21/09 SMART 834360 21/09/2023 220.00 0.00 13,455.97

DUBA DUBAI 7896
23/09/2023 PUR 21/09 TALABAT 501732 21/09/2023 29.00 0.00 13,426.97

PR DUBAI 7896
23/09/2023 SALARY PHUB1709978 23/09/2023 8,000.00 0.00 5,426.97

91
23/09/2023 SALARY PHUB1709979 23/09/2023 1,500.00 0.00 3,926.97

63
Page 55

23/09/2023 PUR 23/09 23/09/2023 54.00 0.00 3,872.97

STARBUCKS DUBAI
7896
23/09/2023 SALARY PHUB1710229 23/09/2023 500.00 0.00 3,372.97

14
23/09/2023 10013958349 MBTRF 17839668664 23/09/2023 0.00 6,000.00 9,372.97

B/O ABHISHEK
YADAV
23/09/2023 SALARY PHUB1710599 23/09/2023 100.00 0.00 9,272.97

72
23/09/2023 CHEQUE DEPOSIT 000922 23/09/2023 0.00 4,908.75 14,181.72

000922 CHQ NO
::000922
23/09/2023 PUR 23/09 NEW 23/09/2023 1,473.50 0.00 12,708.22

SILICO DUBAI
7896
25/09/2023 O/W TRF 263244862 PHUB2632448 25/09/2023 5,360.00 0.00 7,348.22

62
25/09/2023 I/W CLEARING 000010 25/09/2023 20,000.00 0.00 -12,651.78

CHEQUE
25/09/2023 PUR 22/09 550024 22/09/2023 3,012.12 0.00 -15,663.90

GOOGLE*ADS CC
GOOGLE COM 7896
25/09/2023 FOREIGN 550024 22/09/2023 31.63 0.00 -15,695.53

TRANSACTION FEE
22/09 31 784
GOOGLE*ADS7896
25/09/2023 PUR 22/09 Amazon ae 598826 22/09/2023 53.90 0.00 -15,749.43

Dubai 7896
25/09/2023 PUR 22/09 10.0 USD 987736 22/09/2023 37.83 0.00 -15,787.26
MIDJOURNEY SOUTH
SAN FRA 7896
25/09/2023 PUR 22/09 Amazon ae 598866 22/09/2023 63.99 0.00 -15,851.25

Dubai 7896
25/09/2023 PUR 22/09 TALABAT 681450 22/09/2023 117.42 0.00 -15,968.67

DUBAI 7896
25/09/2023 CHQ 000010 25/09/2023 0.00 20,000.00 4,031.33

RETRN:Insufficient
Funds(INF)
25/09/2023 SALARY PHUB1713735 25/09/2023 336.00 0.00 3,380.33

61
25/09/2023 SALARY PHUB1713800 25/09/2023 2,000.00 0.00 1,380.33

59
25/09/2023 PDC CHEQUE 001418 25/09/2023 0.00 24,150.00 25,530.33

DEPOSIT 001418
802620150 CHQ NO
::001418
25/09/2023 PDC CHEQUE 000921 25/09/2023 0.00 60,374.00 85,904.33

DEPOSIT 000921
603420258 CHQ NO
::000921
Page 56


YADAV 57

Monthly Service Fee
26/09/2023 10051460307 MBTRF 17876620064 26/09/2023 0.00 16,000.00 18,799.33

B/O ABHISHEK
YADAV
26/09/2023 SALARY PHUB1714870 26/09/2023 16,167.48 0.00 2,631.85

99
26/09/2023 I/W CLEARING 000010 26/09/2023 20,000.00 0.00 -17,368.15

CHEQUE
26/09/2023 PUR 24/09 621375 24/09/2023 109.00 0.00 -17,477.15

STEAMGAMES
BELLEVUE 7896
26/09/2023 FOREIGN 621375 24/09/2023 1.14 0.00 -17,478.29

TRANSACTION FEE
24/09 1 784
STEAMGAMES7896
26/09/2023 PUR 23/09 Virgin Mob 222746 23/09/2023 52.50 0.00 -17,530.79
Dubai 7896
26/09/2023 PUR 24/09 Amazon ae 784547 24/09/2023 40.00 0.00 -17,570.79

Dubai 7896
26/09/2023 PUR 24/09 Amazon ae 783139 24/09/2023 15.99 0.00 -17,586.78

Dubai 7896
26/09/2023 PUR 24/09 Amazon ae 762628 24/09/2023 33.88 0.00 -17,620.66

Dubai 7896
26/09/2023 CHQ 000010 26/09/2023 0.00 20,000.00 2,379.34

RETRN:Insufficient
Funds(INF)
26/09/2023 10063091688 MBTRF 17889365103 26/09/2023 0.00 2,000.00 4,064.34

B/O ABHISHEK
YADAV
27/09/2023 O/W TRF 263990501 PHUB2639905 27/09/2023 250.00 0.00 3,814.34

01
27/09/2023 SALARY PHUB1718249 27/09/2023 450.00 0.00 3,364.34

02
27/09/2023 10076527925 MBTRF 17902798264 27/09/2023 0.00 2,000.00 5,364.34

B/O ABHISHEK
YADAV
27/09/2023 SALARY PHUB1718436 27/09/2023 2,330.00 0.00 3,034.34

28
27/09/2023 FOREIGN 608436 25/09/2023 1.25 0.00 3,033.09

TRANSACTION FEE
25/09 1 784 WL
*STEAM 7896
27/09/2023 PUR 25/09 WL 608436 25/09/2023 119.00 0.00 2,914.09

*STEAM SEATTLE
7896
27/09/2023 FOREIGN 572469 25/09/2023 0.30 0.00 2,913.79

TRANSACTION FEE
25/09 0 784 WL
*STEAM 7896
Page 57

27/09/2023 PUR 25/09 WL 572469 25/09/2023 28.60 0.00 2,885.19

*STEAM SEATTLE
7896
27/09/2023 PUR 24/09 TALABAT 017741 24/09/2023 61.52 0.00 2,823.67

DUBAI 7896
28/09/2023 PUR 26/09 775980 26/09/2023 2,000.00 0.00 823.67

GOOGLE*ADS CC
GOOGLE COM 4277
28/09/2023 FOREIGN 775980 26/09/2023 21.00 0.00 802.67

TRANSACTION FEE
26/09 21 784
GOOGLE*ADS4277

PJSC 06

YADAV 97
28/09/2023 SALARY PHUB1721520 28/09/2023 500.00 0.00 2,302.67

41
28/09/2023 PUR 28/09 VIVAAYA 28/09/2023 246.00 0.00 2,056.67

RE NDUBAI 4277
28/09/2023 2041655376 IBTRF 17930785022 28/09/2023 0.00 10,000.00 12,056.67

B/O ABHISHEK
YADAV
29/09/2023 SALARY PHUB1722753 29/09/2023 6,500.00 0.00 5,556.67

37
29/09/2023 ATM WDL 11:13 SIB 29/09/2023 400.00 0.00 5,156.67

Dubai DUBAI
AE 000020050
29/09/2023 ATM CASH WDL CHG 29/09/2023 2.10 0.00 5,154.57

AT UAE SWITCH
MEMBER BK
29/09/2023 10121452774 MBTRF 17945553658 29/09/2023 0.00 23,500.00 28,654.57

B/O ABHISHEK
YADAV
29/09/2023 TRF TO PHUB2650004 29/09/2023 1,400.00 0.00 27,254.57

GNANASEKAR 24
SUBBIAH
29/09/2023 10122121747 MBTRF 17946110954 29/09/2023 0.00 11,100.00 38,354.57

B/O ABHISHEK
YADAV
30/09/2023 SALARY PHUB1724791 30/09/2023 11,094.00 0.00 27,260.57

82
30/09/2023 SALARY PHUB1724792 30/09/2023 2,900.00 0.00 24,360.57

59
30/09/2023 SALARY PHUB1724792 30/09/2023 13,000.00 0.00 11,360.57

68
30/09/2023 SALARY PHUB1724793 30/09/2023 5,200.00 0.00 6,160.57

04
30/09/2023 PUR 27/09 Amazon ae 753146 27/09/2023 131.78 0.00 6,028.79

Dubai 4277
30/09/2023 PUR 28/09 Tamara 934938 28/09/2023 12.91 0.00 6,015.88

FZE Dubai 4277
Page 58

30/09/2023 PUR 28/09 Tamara 928812 28/09/2023 22.29 0.00 5,993.59

FZE Dubai 4277
30/09/2023 PUR 28/09 898717 28/09/2023 2,622.00 0.00 3,371.59

GOOGLE*ADS CC
GOOGLE COM 4277
30/09/2023 FOREIGN 898717 28/09/2023 27.53 0.00 3,344.06

TRANSACTION FEE
28/09 27 784
GOOGLE*ADS4277
30/09/2023 PUR 28/09 626232 28/09/2023 131.62 0.00 3,212.44

CARREFOUR- DUBAI
4277
30/09/2023 PUR 28/09 575267 28/09/2023 699.00 0.00 2,513.44

CARREFOUR- DUBAI
4277
30/09/2023 PUR 27/09 TALABAT 750628 27/09/2023 69.76 0.00 2,443.68

DUBAI 4277
30/09/2023 PUR 28/09 544989 28/09/2023 467.00 0.00 1,976.68

LRIL-EMAX DUBAI
4277
01/10/2023 10153645968 MBTRF 17974487357 01/10/2023 0.00 1,000.00 2,976.68

B/O ABHISHEK
YADAV
01/10/2023 10160410269 MBTRF 17980247499 01/10/2023 0.00 20,000.00 22,976.68

B/O ABHISHEK
YADAV
02/10/2023 O/W TRF 265566973 PHUB2655669 02/10/2023 9,392.00 0.00 13,584.68

73
02/10/2023 SALARY PHUB1729241 02/10/2023 10,000.00 0.00 3,584.68

46
02/10/2023 PUR 02/10 02/10/2023 120.00 0.00 3,464.68

STARBUCKS SDUBAI
4277
02/10/2023 2044484541 IBTRF 17988138628 02/10/2023 0.00 4,000.00 7,464.68

B/O ABHISHEK
YADAV
02/10/2023 SALARY PHUB1730184 02/10/2023 3,000.00 0.00 4,464.68

28
02/10/2023 PUR 29/09 TALABAT 272054 29/09/2023 127.40 0.00 4,337.28

DUBAI 4277
02/10/2023 PUR 29/09 ENOC 154712 29/09/2023 100.00 0.00 4,237.28

SITE DUBAI 4277
02/10/2023 PUR 30/09 EPPCO 618571 30/09/2023 256.46 0.00 3,980.82

SITE DUBAI 4277
02/10/2023 PUR 02/10 SIT 02/10/2023 12.25 0.00 3,968.57

TOWER DUBAI
4277
03/10/2023 I/W CLEARING 000010 03/10/2023 20,000.00 0.00 -16,031.43

CHEQUE
03/10/2023 PUR 01/10 SMART 382998 01/10/2023 220.00 0.00 -16,251.43

DUBA DUBAI 4277
03/10/2023 PUR 01/10 SMART 351027 01/10/2023 1,290.00 0.00 -17,541.43

DUBA DUBAI 4277
Page 59

03/10/2023 CHQ 000010 03/10/2023 0.00 20,000.00 2,458.57

RETRN:Insufficient
Funds(INF)
03/10/2023 10199051650 MBTRF 18017828934 03/10/2023 0.00 3,000.00 5,143.57

B/O ABHISHEK
YADAV
03/10/2023 SALARY PHUB1734653 03/10/2023 4,000.00 0.00 1,143.57

72
04/10/2023 10204782215 MBTRF 18022860289 04/10/2023 0.00 2,000.00 3,143.57

B/O ABHISHEK
YADAV
04/10/2023 SALARY PHUB1735341 04/10/2023 3,000.00 0.00 143.57

11
05/10/2023 PUR 02/10 TALABAT 925360 02/10/2023 47.38 0.00 96.19

DUBAI 4277
06/10/2023 10245420862 MBTRF 18063880972 06/10/2023 0.00 888.00 984.19

B/O ABHISHEK
YADAV
07/10/2023 SALARY PHUB1742590 07/10/2023 650.00 0.00 334.19

89
07/10/2023 10258462278 MBTRF 18076227518 07/10/2023 0.00 1,000.00 1,334.19

B/O ABHISHEK
YADAV
07/10/2023 CHEQUE DEPOSIT 000762 07/10/2023 0.00 45,000.00 46,334.19

000762 WASIUDDIN
AHMED KALEEM
UDDIN AHMED
104020135 CHQ NO
::000762

YADAV 84
08/10/2023 10282847211 MBTRF 18098671889 08/10/2023 0.00 10,456.00 10,790.19

B/O ABHISHEK
YADAV
09/10/2023 O/W TRF 267532146 PHUB2675321 09/10/2023 10,456.00 0.00 334.19

46
09/10/2023 10291120987 MBTRF 18107484708 09/10/2023 0.00 1,150.00 1,484.19

B/O ABHISHEK
YADAV
09/10/2023 SALARY PHUB1746744 09/10/2023 1,150.00 0.00 334.19

45
09/10/2023 PUR 06/10 Amazon ae 067127 06/10/2023 161.99 0.00 172.20

Dubai 4277
10/10/2023 10303983032 MBTRF 18120122664 10/10/2023 0.00 1,000.00 1,172.20

B/O ABHISHEK
YADAV
10/10/2023 O/W TRF 267911414 PHUB2679114 10/10/2023 1,000.00 0.00 172.20

14
11/10/2023 PUR 10/10 Tamara 042676 10/10/2023 14.00 0.00 158.20

FZE Dubai 4277
13/10/2023 PUR 10/10 TALABAT 042781 10/10/2023 101.97 0.00 56.23

DUBAI 4277
Page 60

13/10/2023 PUR 10/10 TALABAT 384051 10/10/2023 31.68 0.00 24.55

DUBAI 4277
14/10/2023 CHEQUE DEPOSIT 000766 14/10/2023 0.00 60,000.00 60,024.55

000766 WASIUDDIN
AHMED KALEEM
UDDIN AHMED
104020135 CHQ NO
::000766
14/10/2023 CHEQUE DEPOSIT 000767 14/10/2023 0.00 6,930.00 66,954.55

000767 HAMDAN BIN
GHOUSE BILQAIR
GHOUSE BIN AMER
104020135 CHQ NO
::000767

YADAV 05

YADAV 70
16/10/2023 PDC I/W CLEARING 000048 16/10/2023 4,291.00 0.00 2,663.55

CHEQUE AMC
MOTORS TRADING
L.L.C
16/10/2023 SALARY PHUB1760525 16/10/2023 500.00 0.00 2,163.55

84
16/10/2023 10399559963 MBTRF 18214344193 16/10/2023 0.00 2,500.00 4,663.55

B/O ABHISHEK
YADAV
16/10/2023 10400483755 MBTRF 18215384139 16/10/2023 0.00 5,000.00 9,663.55

B/O ABHISHEK
YADAV
16/10/2023 O/W TRF 269392792 PHUB2693927 16/10/2023 5,000.00 0.00 4,663.55

92
18/10/2023 PUR 16/10 007864 16/10/2023 3,771.50 0.00 892.05

GOOGLE*ADS CC
GOOGLE COM 4277
18/10/2023 FOREIGN 007864 16/10/2023 39.61 0.00 852.44

TRANSACTION FEE
16/10 39 784
GOOGLE*ADS4277
18/10/2023 PUR 16/10 Amazon ae 823140 16/10/2023 32.99 0.00 819.45

Dubai 4277
18/10/2023 PUR 18/10 NEW 18/10/2023 265.37 0.00 554.08

SILICO DUBAI
4277
19/10/2023 B/O_/006/003 PHUB2699691 19/10/2023 0.00 1,000.00 1,554.08

A_NRAK_269969140_ 40
Profess
19/10/2023 B/O_/006/003 PHUB2700112 19/10/2023 0.00 156,500.00 158,054.08

A_NRAK_270011245_ 45
Profess

YADAV 84
19/10/2023 PUR 16/10 Virgin Mob 845016 16/10/2023 236.25 0.00 2,817.83
Dubai 4277
Page 61

19/10/2023 10454198940 MBTRF 18269750426 19/10/2023 0.00 10,000.00 12,817.83

B/O ABHISHEK
YADAV
20/10/2023 O/W TRF 270188222 PHUB2701882 20/10/2023 5,816.00 0.00 7,001.83

22
20/10/2023 O/W TRF 270275340 PHUB2702753 20/10/2023 2,000.00 0.00 5,001.83

40
20/10/2023 PUR 18/10 Amazon ae 759296 18/10/2023 97.89 0.00 4,903.94

Dubai 4277
20/10/2023 10464449957 MBTRF 18280483990 20/10/2023 0.00 4,000.00 8,903.94

B/O ABHISHEK
YADAV
21/10/2023 INHOUSE CHEQUE 000045 21/10/2023 0.00 115,581.48 124,485.42

DEPOSIT 000045
HAMDAN BIN
GHOUSE BILQAIR
GHOUSE BIN AMER
R M R TECHNICAL
SERVICES CHQ NO
::000045

YADAV 66
21/10/2023 PUR 19/10 Amazon ae 584376 19/10/2023 329.00 0.00 9,156.42

Dubai 4277
21/10/2023 PUR 19/10 Etisalat E 607204 19/10/2023 1,500.00 0.00 7,656.42

Abu Dhabi 4277
22/10/2023 10489175744 MBTRF 22/10/2023 0.00 1,000.00 8,656.42

B/O ABHISHEK
YADAV
23/10/2023 PUR 20/10 Amazon ae 420320 20/10/2023 44.50 0.00 8,611.92

Dubai 4277
23/10/2023 PUR 20/10 Talabat 257728 20/10/2023 21.90 0.00 8,590.02

DUBAI 4277
23/10/2023 PUR 20/10 5.36 USD 176769 20/10/2023 20.28 0.00 8,569.74
MYSTAMPREA
DORTMUND 4277
23/10/2023 PUR 20/10 Etisalat E 108974 20/10/2023 1,588.50 0.00 6,981.24

Abu Dhabi 4277
23/10/2023 PUR 20/10 214.20 414965 20/10/2023 810.36 0.00 6,170.88

USD WIX COM 10
SAN FRANCISCO
4277
23/10/2023 FOREIGN 114101 20/10/2023 25.39 0.00 6,145.49

TRANSACTION FEE
20/10 25 784
GOOGLE*ADS4277
23/10/2023 FOREIGN 927228 20/10/2023 21.00 0.00 6,124.49

TRANSACTION FEE
20/10 21 784
GOOGLE*ADS4277
23/10/2023 PUR 20/10 927228 20/10/2023 2,000.00 0.00 4,124.49

GOOGLE*ADS CC
GOOGLE COM 4277
Page 62

23/10/2023 PUR 20/10 114101 20/10/2023 2,418.44 0.00 1,706.05

GOOGLE*ADS CC
GOOGLE COM 4277
23/10/2023 CHEQUE DEPOSIT 000952 23/10/2023 0.00 4,908.75 6,614.80

000952 HAMDAN BIN
GHOUSE BILQAIR
GHOUSE BIN AMER
603420258 CHQ NO
::000952

YADAV 09
24/10/2023 FOREIGN 590427 22/10/2023 6.93 0.00 1,407.87

TRANSACTION FEE
22/10 6 784
Freelancer4277
24/10/2023 PUR 22/10 Freelancer 590427 22/10/2023 659.53 0.00 748.34

London 4277
24/10/2023 PUR 22/10 Freelancer 591211 22/10/2023 9.90 0.00 738.44

London 4277
24/10/2023 FOREIGN 591211 22/10/2023 0.11 0.00 738.33

TRANSACTION FEE
22/10 0 784
Freelancer4277
24/10/2023 PUR 21/10 Talabat 226825 21/10/2023 128.49 0.00 609.84

DUBAI 4277
25/10/2023 PUR 22/10 Talabat 913712 22/10/2023 115.36 0.00 494.48

DUBAI 4277
25/10/2023 10533221929 MBTRF 18348780753 25/10/2023 0.00 16,000.00 16,494.48

B/O ABHISHEK
YADAV
25/10/2023 SALARY PHUB1776983 25/10/2023 15,416.49 0.00 1,077.99

99
25/10/2023 SmartStart Account 26/10/2023 105.00 0.00 972.99

Monthly Service Fee
26/10/2023 PUR 24/10 Amazon ae 988761 24/10/2023 13.15 0.00 959.84

Dubai 4277
26/10/2023 PUR 24/10 24.99 USD 166456 24/10/2023 94.54 0.00 865.30
SITEGROUND
LONDON 4277
26/10/2023 10556638763 MBTRF 18372304706 26/10/2023 0.00 1,100.00 1,965.30

B/O ABHISHEK
YADAV
26/10/2023 SALARY PHUB1780109 26/10/2023 1,100.00 0.00 865.30

36
27/10/2023 10566127315 MBTRF 18380927677 27/10/2023 0.00 1,000.00 1,865.30

B/O ABHISHEK
YADAV
27/10/2023 10568584902 MBTRF 18383486465 27/10/2023 0.00 30,000.00 31,865.30

B/O ABHISHEK
YADAV
27/10/2023 SALARY PHUB1781662 27/10/2023 30,000.00 0.00 1,865.30

58
27/10/2023 10571189307 MBTRF 18386194949 27/10/2023 0.00 1,500.00 3,365.30

B/O ABHISHEK
YADAV
Page 63

27/10/2023 PUR 24/10 Talabat 270414 24/10/2023 102.72 0.00 3,262.58

DUBAI 4277
27/10/2023 CHEQUE DEPOSIT 000769 27/10/2023 0.00 7,140.00 10,402.58

000769 HAMDAN BIN
GHOUSE BILQAIR
GHOUSE BIN AMER
104020135 CHQ NO
::000769

YADAV 93
28/10/2023 10589827558 MBTRF 18403432962 28/10/2023 0.00 13,000.00 16,402.58

B/O ABHISHEK
YADAV
28/10/2023 SALARY PHUB1784492 28/10/2023 13,000.00 0.00 3,402.58

09
28/10/2023 PUR 25/10 Talabat 997616 25/10/2023 31.93 0.00 3,370.65

DUBAI 4277
28/10/2023 PUR 26/10 ENOC 617430 26/10/2023 225.01 0.00 3,145.64

SITE DUBAI 4277
28/10/2023 10592300165 MBTRF 18405887276 28/10/2023 0.00 2,500.00 5,645.64

B/O ABHISHEK
YADAV
28/10/2023 PUR 26/10 622133 26/10/2023 54.50 0.00 5,591.14

ENOC-SITE DUBAI
4277
28/10/2023 PUR 28/10 HOUSE OF 28/10/2023 300.00 0.00 5,291.14

S DUBAI 4277
28/10/2023 PUR 28/10 TANNAN 28/10/2023 399.00 0.00 4,892.14

FAS DUBAI 4277
28/10/2023 PUR 28/10 YESKIYA 28/10/2023 200.00 0.00 4,692.14

GE DUBAI 4277
28/10/2023 PUR 28/10 28/10/2023 485.25 0.00 4,206.89

CHARLOTTE DUBAI
4277
30/10/2023 10622247762 MBTRF 18432762758 30/10/2023 0.00 12,000.00 16,206.89

B/O ABHISHEK
YADAV
30/10/2023 TRF TO PHUB2728835 30/10/2023 1,300.00 0.00 14,906.89

GNANASEKAR 96
SUBBIAH
30/10/2023 SALARY PHUB1788089 30/10/2023 5,500.00 0.00 9,406.89

41
30/10/2023 SALARY PHUB1788099 30/10/2023 4,000.00 0.00 5,406.89

49
30/10/2023 SALARY PHUB1788142 30/10/2023 1,130.00 0.00 4,276.89

96
30/10/2023 PUR 27/10 FACES 261960 27/10/2023 588.00 0.00 3,688.89

DUBAI 4277
30/10/2023 PUR 26/10 Talabat 437402 26/10/2023 37.44 0.00 3,651.45

DUBAI 4277
Page 64

30/10/2023 FOREIGN 289023 28/10/2023 5.79 0.00 3,645.66

TRANSACTION FEE
28/10 5 784 WWW
NAUKRI4277
30/10/2023 PUR 28/10 WWW 289023 28/10/2023 551.00 0.00 3,094.66

NAUKRI www
naukrigul 4277
30/10/2023 PUR 28/10 KIKO 031423 28/10/2023 80.00 0.00 3,014.66

Cosme Dubai 4277
30/10/2023 PUR 28/10 ZOMATO 055192 28/10/2023 169.00 0.00 2,845.66

DUBAI 4277
30/10/2023 PUR 29/10 Tamara 291579 29/10/2023 22.27 0.00 2,823.39

FZE Dubai 4277
30/10/2023 PUR 27/10 Talabat 929435 27/10/2023 26.40 0.00 2,796.99

DUBAI 4277
30/10/2023 PUR 28/10 ZOMATO 052948 28/10/2023 49.00 0.00 2,747.99

DUBAI 4277
30/10/2023 PUR 27/10 Talabat 923857 27/10/2023 65.81 0.00 2,682.18

DUBAI 4277
30/10/2023 PUR 27/10 ETISALAT 210376 27/10/2023 126.19 0.00 2,555.99

Q Abu Dhabi 4277
30/10/2023 PUR 29/10 Tamara 292111 29/10/2023 12.88 0.00 2,543.11

FZE Dubai 4277
30/10/2023 PUR 27/10 Freelancer 386848 27/10/2023 969.42 0.00 1,573.69

London 4277
30/10/2023 FOREIGN 386848 27/10/2023 10.17 0.00 1,563.52

TRANSACTION FEE
27/10 10 784
Freelancer4277
30/10/2023 PUR 27/10 Freelancer 389004 27/10/2023 310.90 0.00 1,252.62

London 4277
30/10/2023 FOREIGN 389004 27/10/2023 3.27 0.00 1,249.35

TRANSACTION FEE
27/10 3 784
Freelancer4277
30/10/2023 PUR 30/10 ACCESS 1 30/10/2023 30.00 0.00 1,219.35

P DXB 4277

PJSC 75

YADAV 95
02/11/2023 PUR 30/10 Talabat 625400 30/10/2023 43.14 0.00 2,354.55

DUBAI 4277
02/11/2023 PUR 30/10 Virgin Mob 209348 30/10/2023 36.75 0.00 2,317.80
Dubai 4277
02/11/2023 PUR 31/10 NOQ*RDC 099100 31/10/2023 1,098.03 0.00 1,219.77

De Dubai 4277
03/11/2023 B/O_N S I M E PHUB2744336 03/11/2023 0.00 21,881.28 23,101.05

_EBIL_274433658_Pa 58
yment

YADAV 49
Page 65

03/11/2023 PUR 31/10 Talabat 641025 31/10/2023 91.45 0.00 1,009.60

DUBAI 4277
06/11/2023 CHEQUE DEPOSIT 000988 06/11/2023 0.00 48,300.00 49,309.60

000988 HAMDAN BIN
GHOUSE BILQAIR
GHOUSE BIN AMER
603420258 CHQ NO
::000988

YADAV 07
07/11/2023 PUR 04/11 Talabat 441318 04/11/2023 109.00 0.00 700.60

DUBAI 4277

PJSC 57

YADAV 58
08/11/2023 PUR 05/11 Talabat 965397 05/11/2023 41.46 0.00 1,462.34

DUBAI 4277
09/11/2023 PUR 06/11 Talabat 858204 06/11/2023 71.08 0.00 1,391.26

DUBAI 4277
09/11/2023 PUR 06/11 Talabat 862663 06/11/2023 74.48 0.00 1,316.78

DUBAI 4277
13/11/2023 PUR 10/11 Tamara 107275 10/11/2023 14.00 0.00 1,302.78

FZE Dubai 4277
13/11/2023 PUR 10/11 SMART 468687 10/11/2023 220.00 0.00 1,082.78

DUBA DUBAI 4277
14/11/2023 10908864298 MBTRF 22038375575 14/11/2023 0.00 3,500.00 4,582.78

B/O ABHISHEK
YADAV
15/11/2023 PDC I/W CLEARING 000051 15/11/2023 3,291.00 0.00 1,291.78

CHEQUE AMC
MOTORS TRADING
L.L.C
15/11/2023 B/O_/006/003 PHUB2774173 15/11/2023 0.00 105,000.00 106,291.78

A_NRAK_277417319_ 19
Constru

YADAV 73
15/11/2023 SALARY PHUB1827333 15/11/2023 700.00 0.00 91.78

70
16/11/2023 10935874217 MBTRF 22065329955 16/11/2023 0.00 500.00 591.78

B/O ABHISHEK
YADAV
17/11/2023 10950840289 MBTRF 22080729509 17/11/2023 0.00 1,000.00 1,591.78

B/O ABHISHEK
YADAV
20/11/2023 PUR 17/11 Freelancer 171842 17/11/2023 475.61 0.00 1,116.17

London 4277
20/11/2023 FOREIGN 171842 17/11/2023 5.00 0.00 1,111.17

TRANSACTION FEE
17/11 5 784
Freelancer4277
Page 66

20/11/2023 FOREIGN 171047 17/11/2023 6.24 0.00 1,104.93

TRANSACTION FEE
17/11 6 784
Freelancer4277
20/11/2023 PUR 17/11 Freelancer 171047 17/11/2023 594.27 0.00 510.66

London 4277
20/11/2023 PUR 16/11 Virgin Mob 080155 16/11/2023 236.25 0.00 274.41
Dubai 4277
21/11/2023 PUR 19/11 24.99 USD 022772 19/11/2023 94.54 0.00 179.87
SITEGROUND
LONDON 4277
22/11/2023 CHEQUE DEPOSIT 000784 22/11/2023 0.00 43,712.00 43,891.87

000784 HAMDAN BIN
GHOUSE BILQAIR
GHOUSE BIN AMER
104020135 CHQ NO
::000784

YADAV 49
25/11/2023 11069632099 MBTRF 22200754311 25/11/2023 0.00 1,000.00 1,891.87

B/O ABHISHEK
YADAV
25/11/2023 11070761027 MBTRF 22201829157 25/11/2023 0.00 1,000.00 2,891.87

B/O ABHISHEK
YADAV
25/11/2023 PUR 23/11 Freelancer 901751 23/11/2023 10.49 0.00 2,881.38

London 4277
25/11/2023 FOREIGN 901751 23/11/2023 0.11 0.00 2,881.27

TRANSACTION FEE
23/11 0 784
Freelancer4277
25/11/2023 PUR 23/11 Freelancer 901890 23/11/2023 21.17 0.00 2,860.10

London 4277
25/11/2023 FOREIGN 901890 23/11/2023 0.22 0.00 2,859.88

TRANSACTION FEE
23/11 0 784
Freelancer4277

Monthly Service Fee
26/11/2023 11094037704 MBTRF 22223321717 26/11/2023 0.00 4,671.00 7,445.04

B/O ABHISHEK
YADAV
26/11/2023 11094076874 MBTRF 22223357109 26/11/2023 0.00 500.00 7,945.04

B/O ABHISHEK
YADAV

Monthly Service Fee
27/11/2023 SALARY PHUB1848548 27/11/2023 4,871.00 0.00 3,028.63

78
27/11/2023 11111928110 MBTRF 22240823118 27/11/2023 0.00 30,000.00 33,028.63

B/O ABHISHEK
YADAV
27/11/2023 SALARY PHUB1850227 27/11/2023 30,000.00 0.00 3,028.63

62
Page 67

27/11/2023 PUR 25/11 105.67 586217 25/11/2023 399.77 0.00 2,628.86

USD Freelancer
London 4277
27/11/2023 PUR 25/11 105.67 817449 25/11/2023 399.77 0.00 2,229.09

USD Freelancer
London 4277
27/11/2023 PUR 25/11 6.44 USD 860129 25/11/2023 24.36 0.00 2,204.73
Freelancer London
4277
27/11/2023 PUR 25/11 204.90 625805 25/11/2023 775.18 0.00 1,429.55

USD Freelancer
London 4277
27/11/2023 PUR 25/11 105.67 585599 25/11/2023 399.77 0.00 1,029.78

USD Freelancer
London 4277
27/11/2023 11112612953 MBTRF 22241532637 27/11/2023 0.00 15,000.00 16,029.78

B/O ABHISHEK
YADAV
27/11/2023 SALARY PHUB1850340 27/11/2023 15,000.00 0.00 1,029.78

71
27/11/2023 PUR 24/11 204.90 161526 24/11/2023 775.18 0.00 254.60

USD Freelancer
London 4277
30/11/2023 PUR 29/11 Tamara 614042 29/11/2023 22.27 0.00 232.33

FZE Dubai 4277
30/11/2023 PUR 29/11 Tamara 614362 29/11/2023 12.88 0.00 219.45

FZE Dubai 4277
04/12/2023 PUR 29/11 Virgin Mob 220060 29/11/2023 36.75 0.00 182.70
Dubai 4277
05/12/2023 B/O_WANG SU PHUB2830373 05/12/2023 0.00 4,090.00 4,272.70

MU_NBAD_28303734 41
1_/BENEFR
06/12/2023 2098636800 IBTRF 22423518209 06/12/2023 0.00 86,686.11 90,958.81

B/O AVANT CORPS
DEC INTER GEN
MAINT LLC
06/12/2023 B/O_/006/003 PHUB2835930 06/12/2023 0.00 30,000.00 120,958.81

A_NRAK_283593038_ 38
Profess

YADAV 72
09/12/2023 11357331982 MBTRF 22470792478 09/12/2023 0.00 5,000.00 6,958.81

B/O ABHISHEK
YADAV
09/12/2023 PUR 07/12 18075.0 217100 07/12/2023 821.29 0.00 6,137.52

INR Fortis Hos
GAUTAM BUDDHA
4277
09/12/2023 SALARY PHUB1882049 09/12/2023 5,000.00 0.00 1,137.52

13
10/12/2023 11380958844 MBTRF 22492326445 10/12/2023 0.00 1,000.00 2,137.52

B/O ABHISHEK
YADAV
Page 68

10/12/2023 TRF TO PHUB2846260 10/12/2023 1,500.00 0.00 637.52

GNANASEKAR 41
SUBBIAH
12/12/2023 PUR 11/12 Tamara 848008 11/12/2023 14.00 0.00 623.52

FZE Dubai 4277
13/12/2023 PUR 11/12 540.0 INR 781780 11/12/2023 24.51 0.00 599.01
GUARDIAN H DELHI
4277
13/12/2023 B/O_/006/003 PHUB2854799 13/12/2023 0.00 15,000.00 15,599.01

A_NRAK_285479963_ 63
Profess

YADAV 00
14/12/2023 PUR 12/12 0.91 USD 322570 12/12/2023 3.44 0.00 595.57
Freelancer London
4277
14/12/2023 PUR 12/12 1173 - 259325 12/12/2023 294.37 0.00 301.20

NEW DUBAI 4277
14/12/2023 PUR 11/12 Talabat 116876 11/12/2023 42.40 0.00 258.80

DUBAI 4277
15/12/2023 PDC I/W CLEARING 000058 15/12/2023 3,291.00 0.00 -3,032.20

CHEQUE AMC
MOTORS TRADING
L.L.C
15/12/2023 11465678117 MBTRF 22572545587 15/12/2023 0.00 3,500.00 467.80

B/O ABHISHEK
YADAV
15/12/2023 PUR 15/12 EMARAT 15/12/2023 230.05 0.00 237.75

631 DUBAI 4277
16/12/2023 11487965860 MBTRF 22594331999 16/12/2023 0.00 300.00 537.75

B/O ABHISHEK
YADAV
16/12/2023 CHEQUE DEPOSIT 000796 16/12/2023 0.00 381,607.40 382,145.15

000796 WASIUDDIN
AHMED KALEEM
UDDIN AHMED
104020135 CHQ NO
::000796

YADAV 91
18/12/2023 B/O_/006/003 PHUB2865104 18/12/2023 0.00 60,000.00 62,145.15

A_NRAK_286510412_ 12
Profess

YADAV 43
18/12/2023 11519442560 MBTRF 22623540554 18/12/2023 0.00 30,000.00 31,645.15

B/O ABHISHEK
YADAV
18/12/2023 SALARY PHUB1900503 18/12/2023 30,000.00 0.00 1,645.15

47
18/12/2023 PUR 16/12 VOX 635653 16/12/2023 141.25 0.00 1,503.90

CINEMA DUBAI 4277
18/12/2023 PUR 16/12 Tamara 347870 16/12/2023 388.34 0.00 1,115.56

FZE Dubai 4277
Page 69

18/12/2023 PUR 18/12 FOOD 18/12/2023 218.00 0.00 897.56

MARK 9DUBAI
4277
19/12/2023 PUR 17/12 TABBY FZ 241895 17/12/2023 227.50 0.00 670.06

L DUBAI 4277
20/12/2023 PUR 16/12 Virgin Mob 972260 16/12/2023 236.25 0.00 433.81
Dubai 4277
20/12/2023 11560031983 MBTRF 22664053329 20/12/2023 0.00 500.00 933.81

B/O ABHISHEK
YADAV
21/12/2023 PUR 19/12 24.99 USD 936417 19/12/2023 94.54 0.00 839.27
SITEGROUND
LONDON 4277
22/12/2023 PUR 20/12 EMAAR 081597 20/12/2023 500.00 0.00 339.27

COMM DUBAI 4277
22/12/2023 11591551559 MBTRF 22695094426 22/12/2023 0.00 5,000.00 5,339.27

B/O ABHISHEK
YADAV
23/12/2023 SALARY PHUB1911042 23/12/2023 5,000.00 0.00 339.27

40
25/12/2023 11636812428 MBTRF 22736110753 25/12/2023 0.00 500.00 839.27

B/O ABHISHEK
YADAV
25/12/2023 11641226124 MBTRF 22740610135 25/12/2023 0.00 15,000.00 15,839.27

B/O ABHISHEK
YADAV
25/12/2023 SALARY PHUB1915618 25/12/2023 15,000.00 0.00 839.27

35
25/12/2023 PUR 23/12 TABBY FZ 152426 23/12/2023 69.75 0.00 769.52

L DUBAI 4277
25/12/2023 PUR 22/12 Amazon ae 347425 22/12/2023 39.00 0.00 730.52

Dubai 4277
25/12/2023 PUR 23/12 3.37 USD 580760 23/12/2023 12.75 0.00 717.77
Freelancer London
4277
25/12/2023 PUR 23/12 4.90 USD 574493 23/12/2023 18.54 0.00 699.23
Freelancer London
4277
25/12/2023 PUR 23/12 3.98 USD 576233 23/12/2023 15.06 0.00 684.17
Freelancer London
4277
25/12/2023 PUR 23/12 2.76 USD 579095 23/12/2023 10.44 0.00 673.73
Freelancer London
4277
25/12/2023 PUR 23/12 7.97 USD 574469 23/12/2023 30.15 0.00 643.58
Freelancer London
4277
25/12/2023 SmartStart Account 26/12/2023 131.25 0.00 512.33

Monthly Service Fee

PJSC 16
27/12/2023 REF 25/12 Amazon ae 000000 25/12/2023 0.00 39.00 13,256.33

Dubai 4277
Page 70

27/12/2023 PUR 25/12 Amazon ae 077546 25/12/2023 224.10 0.00 13,032.23

Dubai 4277
27/12/2023 TRF TO PHUB2894557 27/12/2023 1,300.00 0.00 11,732.23

GNANASEKAR 23
SUBBIAH
27/12/2023 SALARY PHUB1921885 27/12/2023 2,800.00 0.00 8,932.23

07
28/12/2023 SALARY PHUB1923562 28/12/2023 5,300.00 0.00 3,632.23

74
28/12/2023 11716157655 MBTRF 22811411433 28/12/2023 0.00 1,500.00 5,132.23

B/O ABHISHEK
YADAV
29/12/2023 SALARY PHUB1925699 29/12/2023 4,759.00 0.00 373.23

49

PJSC 39

YADAV 29
29/12/2023 PUR 27/12 SITE 7097 419992 27/12/2023 85.50 0.00 2,887.73
DUBAI 4277

YADAV 32
30/12/2023 PUR 27/12 Talabat 354751 27/12/2023 25.17 0.00 1,362.56

DUBAI 4277
30/12/2023 PUR 27/12 Talabat 345442 27/12/2023 79.00 0.00 1,283.56

DUBAI 4277
30/12/2023 PUR 28/12 SIT 003813 28/12/2023 8.00 0.00 1,275.56

TOWER ABU DHABI
4277
31/12/2023 11768073905 MBTRF 22857916406 31/12/2023 0.00 100.00 1,375.56

B/O WASIUDDIN
AHMED
31/12/2023 290747897 B/O AMOL PHUB2907478 31/12/2023 0.00 1,000.00 2,375.56

SHIVAJI VARPE 97
31/12/2023 11771363616 MBTRF 22860683296 31/12/2023 0.00 20,000.00 22,375.56

B/O ABHISHEK
YADAV
01/01/2024 SALARY PHUB1932769 01/01/2024 21,060.00 0.00 1,315.56

85
01/01/2024 11789300708 MBTRF 22875662375 01/01/2024 0.00 21,060.00 22,375.56

B/O WASIUDDIN
AHMED

YADAV 80
02/01/2024 B/O_AMOL PHUB2913106 02/01/2024 0.00 74,111.00 75,486.56

SHIVA_EBIL_2913106 33
33_Springs

YADAV 61
02/01/2024 PUR 29/12 Tamara 235401 29/12/2023 12.88 0.00 973.68

FZE Dubai 4277
Page 71

02/01/2024 PUR 29/12 Tamara 235773 29/12/2023 22.27 0.00 951.41

FZE Dubai 4277
02/01/2024 PUR 29/12 EPPCO 118298 29/12/2023 65.00 0.00 886.41

SITE DUBAI 4277
02/01/2024 PUR 29/12 SPINNEYS 446635 29/12/2023 148.96 0.00 737.45

D DUBAI 4277
03/01/2024 PUR 29/12 Virgin Mob 763810 29/12/2023 36.75 0.00 700.70
Dubai 4277
03/01/2024 PUR 01/01 FILLI 830165 01/01/2024 58.00 0.00 642.70

CAFE DUBAI 4277
06/01/2024 B/O_WANG SU PHUB2925083 06/01/2024 0.00 108,000.00 108,642.70

MU_NBAD_29250831 15
5_/BENEFR

YADAV 17
10/01/2024 B/O_/006/003 PHUB2935023 10/01/2024 0.00 52,500.00 54,142.70

A_NRAK_293502377_ 77
Profess

YADAV 42
10/01/2024 11975542259 MBTRF 23050098840 10/01/2024 0.00 35,000.00 35,142.70

B/O ABHISHEK
YADAV
10/01/2024 TRF TO UNICITY IT PHUB2936136 10/01/2024 35,000.00 0.00 142.70

SOLUTIONS 89
10/01/2024 CHEQUE DEPOSIT 001471 10/01/2024 0.00 24,150.00 24,292.70

001471 WASIUDDIN
AHMED KALEEM
UDDIN AHMED
802620150 CHQ NO
::001471
10/01/2024 SALARY PHUB1956726 10/01/2024 2,750.00 0.00 21,542.70

73

YADAV 01
12/01/2024 CLOSING BALANCE 12/01/2024 1,542.70
Page 72
‫‪Request Number: 202428‬‬
‫السالم عليكم ورحمة هللا تعاىل وبركاته‬
‫تحية طيبة – وبعد‬
‫السادة ‪ /‬القيادة العامة ر‬
‫لشطة دب‬
‫ر‬
‫المحتمي‬
‫الموضوع‪ /‬الطلب رقم ‪202428‬‬

‫الحساب ‪12278014920001 /‬‬
‫وبناء عىل طلبكم وبحسب سجالت البنك نرفق لكم طية من كشف الحساب رقم‬ ‫ً‬ ‫باإلشارة اىل الموضوع اعاله‬
‫حت تاريخه ومن خالله يتضح لكم بأن مجموع مبلغ‬ ‫(‪ )12278014920001‬منذ تاري خ (‪ )2023/4/10‬و ى‬
‫الت تمت عىل الحساب و‬ ‫(‪ )150,000.00‬تم ايداعها ف الحساب الموضوع أعاله و أيضا جميع المعامالت ى‬
‫الت تمت عىل الحساب سوف نوافيكم بتصوير الفيديو‬ ‫مصي المبلغ ‪ ،‬أما بالنسبة آلخر عمليات السحب ى‬
‫ر‬
‫لعمليات السحب حال توفرها وتاليا بيانات صاحب الحساب المستفيد ‪:‬‬
‫اسم الحساب ‪ :‬آر أم آر لخدمات الفنية ‪.‬‬ ‫‪‬‬

‫المخول بالتوقيع أبهشيك ياداف بهوري سينغياداف (منفردا)‪.‬‬ ‫‪‬‬
‫رقم بطاقة الهوية‪784198764796573. :‬‬ ‫‪‬‬
‫الجنسية‪ :‬الهند ‪.‬‬ ‫‪‬‬
‫الهاتف المتحرك‪.+971585865900 :‬‬ ‫‪‬‬
‫ر‬
‫االحتام والتقدير ‪،،،،،،‬‬ ‫وتفضلوا بقبول فائق‬
‫المرفقات ‪-:‬‬
‫صوره ضوئية من هوية صاحب الحساب رقم (‪. )12278014920001‬‬ ‫‪‬‬
‫صوره ضوئية من الرخصة التجارية للحساب رقم (‪. )12278014920001‬‬ ‫‪‬‬
‫طية من كشف الحساب (‪. )12278014920001‬‬ ‫‪‬‬
‫‪Best Regard,‬‬
‫‪Khalifa Mohamed‬‬
‫‪Senior Manager - Judicial Liaison‬‬
‫‪Fraud Risk Management‬‬

‫‪Group Risk Management‬‬
‫‪Abu Dhabi Commercial Bank‬‬
‫‪Al Salaam Street, Head Office, 16th floor‬‬
‫‪P.O. Box 939, Abu Dhabi, United Arab Emirates‬‬
‫‪M +971 (0) 50 9700001‬‬

‫‪F +971 (0) 2 6109754‬‬
‫‪E khalifa.nasser@adcb.com‬‬
‫رخصة مهنية‬
Professional License
License Details / ‫تفاصيل الرخصة‬
License No. 1046553 ‫رقم الرخصة‬
‫ار ام ار لخدمات الفنية‬ ‫السم التجارى‬

Trade Name R M R TECHNICAL SERVICES
Legal Type Sole Establishment ‫مؤسسة فردية‬ ‫الشكل القانونى‬

Expiry Date 27/03/2024 ‫تاريخ النتهاء‬ Issue Date 28/03/2022 ‫تاريخ الصدار‬
D&B D-U-N-S ® 0 ‫الرقم العالمي‬ Main License No. 1046553 ‫رقم الرخصة الم‬
No.
Register No. ‫رقم السجل التجارى‬ DCCI No. ‫عضوية الغرفة‬
License Members / ‫الطراف‬

Share / ‫الحصص‬ Role / ‫الصفة‬ Nationality / ‫الجنسية‬ Name / ‫السم‬ No./‫رقم الشخص‬
Est. Owner / ‫مالك‬ India / ‫الهند‬ ‫ابهيشيك ياداف بهورى سينغ ياداف‬ 672681
‫مؤسسة‬
ABHISHEK YADAV BHOORE SINGH
YADAV
Agent / ‫وكيل خدمات‬ United Arab Emirates / ‫امل على ابراهيم الميرى‬ 729511
‫المارات‬
AMEL ALI IBRAHIM ALAMEERI
License Activities / ‫نشاط الرخصة التجارية‬

Decoration Design & Implementation ‫أعمال تصميم وتنفيذ الديكور‬
Electromechanical Equipment Installation and ‫اعمال تركيب المعدات الكهروميكانيكية وصيانتها‬
Maintenance
False Ceiling & Light Partitions Installation ‫تركيب السقف المعلقة و القواطع الخفيفة‬
Plumbing & Sanitary Installation ‫تركيب الدوات والتمديدات الصحية‬
Building Cleaning Services ‫خدمات تنظيف المباني والمساكن‬
Building Maintenance ‫صيانة المباني‬
Air-Conditioning, Ventilations & Air Filtration Systems ‫تركيب انظمة التكييف والتهوية وتنقية الهواء وصيانتها‬
Installation & Maintenance
Floor & Wall Tiling Works ‫أعمال تبليط الرضيات والجدران‬
Carpentry & wood Flooring Works ‫أعمال النجارة و تركيب الرضيات الخشبية‬
Swimming Pools Installation Works ‫أعمال تركيب أحواض السباحة‬
Print Date 05/05/2023 14:56 ‫تاريخ الطباعة‬ Receipt No. 14983579 ‫رقم اليصال‬
‫اتصالت) للحصول‬/‫ (دو‬6969 ‫ أرسل رقم الرخصة إلى‬،‫يمكنك الن تجديد رخصتك التجارية من خلل الرسائل النصية القصيرة‬
.‫على اذن الدفع‬ Get FREE access to
Zoho One for the first
Now you can renew your trade license by sending a text message )SMS(. Send your trade year
license number to 6969 )Du/ Etisalat( to receive payment voucher. - ‫احصل على زوهو ون مجانا‬
‫للسنة الولى‬
Zoho.com/det
‫لمراجعة صحة البيانات الواردة في الرخصة يرجي مسح رمزالستجابة السريعة‬. ‫وثيقة إلكترونية معتمدة وصادرة بدون توقيع من دائرة القتصاد والسياحة في دبي‬
this is a certified e-document issued without signature by the department of Economy and Tourism .Kindly Scan the QR Code to
Verify the certificate
‫العنوان ‪Address /‬‬
‫‪Phone No‬‬ ‫تليفون‬ ‫‪P.O. Box‬‬ ‫صندوق بريد‬
‫‪Fax No‬‬ ‫فاكس‬ ‫‪Parcel ID‬‬ ‫‪626-0‬‬ ‫رقم القطعة‬
‫‪Mobile No‬‬ ‫‪971-54-9936644‬‬ ‫هاتف متحرك‬ ‫@‬ ‫البريد اللكتروني ‪Email /‬‬
‫مكتب رقم ‪ 903‬ملك صفيه ناصر محمد ناصر ‪ -‬بردبي ‪ -‬ند حصة‬
‫الملحظات ‪Remarks /‬‬
‫‪Print Date‬‬ ‫‪05/05/2023‬‬ ‫‪14:56‬‬ ‫تاريخ الطباعة‬ ‫‪Receipt No.‬‬ ‫‪14983579‬‬ ‫رقم اليصال‬
‫يمكنك الن تجديد رخصتك التجارية من خلل الرسائل النصية القصيرة‪ ،‬أرسل رقم الرخصة إلى ‪( 6969‬دو‪/‬اتصالت) للحصول‬
‫على اذن الدفع‪.‬‬ ‫‪Get FREE access to‬‬
‫‪Zoho One for the first‬‬
‫‪Now you can renew your trade license by sending a text message )SMS(. Send your trade‬‬ ‫‪year‬‬
‫‪license number to 6969 )Du/ Etisalat( to receive payment voucher.‬‬ ‫احصل على زوهو ون مجانا ‪-‬‬
‫‪Zoho.com/det‬‬
‫وثيقة إلكترونية معتمدة وصادرة بدون توقيع من دائرة القتصاد والسياحة في دبي ‪.‬لمراجعة صحة البيانات الواردة في الرخصة يرجي مسح رمزالستجابة السريعة‬
‫‪this is a certified e-document issued without signature by the department of Economy and Tourism .Kindly Scan the QR Code to‬‬
‫‪Verify the certificate‬‬
Receipt ‫الرصيد‬
Receipt Date 05/05/2023 ‫ تاريخ اليصال‬Receipt No 14983579 ‫رقم اليصال‬

Company
Person Name
Name ‫اسم الشخص اسم الشركة ار ام ار لخدمات الفنية‬
R M R TECHNICAL SERVICES
Procedure Modify Location Modify Location ‫نوع الجراء‬
P.V.Nr. 20964799 ‫ رقم إذن الدفع‬License Nr. 1046553 ‫رقم الرخصه‬
Payment Mode eGovernment Online Payment ‫كيفية الدفع‬
eGovernment Online Payment
Amount in Words ‫خمسمئة وسبعون درهما‬ ‫القيمة بالحروف‬
Five Hundred and Seventy Dirhams
1 ‫صفحة من‬1 Printed on05/05/2023 2:56 pm ‫تم الطباعة فى‬ Page 1 of 1
Zoho.com/det
Dear Merchants, ،،،‫عزيزي التاجر‬
Kindly take the following instruction into high :‫يرجى اخذ التعليمات التالية بعين العتبار‬
consideration:
1. It is not allowed to change the location registered in the license to move to .‫ عدم القيام بتغيير موقع الترخيص والنتقال الى موقع اخر دون الحصول على موافقة الدائرة‬.1
another address unless DET approval is obtained.
2. The trade name on the signboard must conform to the name mentioned in ‫ ضرورة ان يكون السم التجاري المدون على اللفتة مطابق للسم المدون بالرخصة مع ضرورة‬.2
the license and typed in one size. .‫كتابته بحجم واحد‬
The trade name must be in both Arabic and English as follows: :‫الحرص على أن تكون اللفتة باللغتين العربية والنجليزية و بالشكل التالي‬
- The trade name in Arabic must be placed on the right hand side of the .‫ يكتب السم التجاري باللغة العربية في يمين اللفتة وباللغة النجليزية تجاه اليسار‬-
signboard whereas the English text on the left hand side.
- The Arabic text must be in same size of the English equivalent ‫ يكتب السم التجاري باللغة العربية بنفس حجم السم المكتوب باللغة النجليزية‬-
- The Arabic trade name must be placed above the English equivalent. ‫ يكتب السم التجاري باللغة العربية أعلى السم المكتوب باللغة النجليزية‬-
3. A commercial permit must be issued for additional signboards and for .‫ الحرص على استخراج تصريح للفتات الضافيه والعلمات التجارية على اللفتة‬.3
placing trademarks on the signboard. %50 ‫ عدم تظليل الواجهة أكثر من‬.4
4. Text must not occupy more than 50% of the signboard. .‫ بعد منتصف الليل ال بعد استخراج تصريح‬12:00 ‫ عدم العمل لساعات اضافية بعد الساعة‬.5
5. Shops operating hours must not exceed 12:00 am unless a permit is .‫ عدم اجراء التنزيلت او التصفيات او العروض الخاصه بدون تصريح‬.6
issued. .‫ عدم اجراء اي تعديل او تغيير بيانات الترخيص ال بعد الرجوع للدائرة‬.7
6. Discounts, sales or special offers must not be announces unless a permit .‫ اللتزام بكتابة السعار على السلع والبضائع‬.8
is issued. ‫ طباعة ووضع بطاقة حماية المستهلك (كن على حق واعرف حقوقك كمستهلك) في مكان بارز من‬.9
7. It is not allowed to apply any amendments or change the license details www.consumerrights.ae ‫موقع الدائرة‬
unless approved by DET. .‫ للمستهلك الحق في الحصول على فاتورة الشراء‬.10
8. Prices must be placed on products and goods. ‫ العلن عن سياسة البيع للمستهلك عبر وسيلة اعلن مناسبة شاملة (لعملية السترجاع او الستبدال‬.11
9. The Consumer Protection Card )Be Right and Know Your Consumer )‫او الصلح للسلع‬
Rights( must be typed and placed visibly above the DET website
www.consumerrights.ae ‫ أو التصال أو غير ذلك وعدم البيع بطريقة المناداه‬،‫ عدم الترويج عن منتج عن طريق المندوبين‬.12
10. Consumers have the right to receive a purchase receipt. ‫ استخراج تصريح لمستودعات التخزين الخاصة بالمنشأة المرخصة أو تصريح للمكاتب الضافية أو‬.13
11. Announce the sale policy to consumer through suitable applicable .‫الكشاك‬
channels )to clarify procedures for goods replacement, repair and refund(. .‫ يجب على المطاعم وضع قائمه الطعام باللغتين العربيه والنجليزيه‬.14
12. It is not allowed to promote products through agents, telephone calls, or .‫ يجب وضع واعتماد قائمة السعار الخاصة بالصالونات الرجالية والنسائية ووضعها في مكان بارز‬.15
other ways or yelling. %5 ‫ يجب ان تكون السعار المعلنه مشمولة القيمة المضافه‬.16
13. Permits must be issued for warehouses of licensed business or ‫ يجب عرض الفاتورة بشكل تفصيلي موضحا فيها القيمه الجماليه للسلع والخدمات وقيمة الضريبه‬.17
additional offices or kiosks. .‫المضافه‬
14. Restaurants must place a menu in both Arabic and English languages. .‫ عدم القيام بالترويج او البيع او العرض لية بضائع مقلدة أو مغشوشة‬.18
15. Place an approved price list for services provided by ladies and .‫ الحرص على تسجيل العلمه التجارية بوزارة القتصاد بهدف حمايتها‬.19
gentlemen salons at a visible area. ‫ يحق لدائرة القتصاد والسياحة في دبي إيقاف الترخيص أو إلغائه أو فرض الغرامات في حال عدم‬.20
16. The displayed price list should be inclusive of 5% VAT .‫اللتزام بالشروط و الحكام و مخالفة التشريعات في الدولة‬
17. Invoices must clearly reflect the total amount of the purchased goods,
services and VAT.
18. Avoid promoting or selling or displaying any counterfeited goods.
19. To protect trade marks, it must be registered by the Ministry of Economy.
20. The Department of Economy & Tourism in Dubai has the right to
suspend or cancel the license or impose fines in case of non-compliance
with the terms and conditions as well as violation of the legislation in the
UAE.
Zoho.com/det
‫‪POLICE HQ DUBAI‬‬ ‫القياده العامه لشرطه دبى‬
‫‪Criminal Investigation‬‬ ‫الدارة العامة للتحريات والمباحث الجنائية‬
‫‪General Directorate‬‬ ‫مركز شرطه المرقبات‬
‫‪Al Muraqqabat Police Station‬‬
‫بلغ دائم‬ ‫‪DBP43544‬‬ ‫المستخدم ‪:‬‬

‫‪1 /1‬‬ ‫الصفحة ‪:‬‬ ‫مركز شرطه المرقبات ‪2024 / 293 -‬‬ ‫‪2024/01/21‬‬ ‫التاريخ ‪:‬‬
‫‪/‬الموجز‬ ‫تسجيل ملخصات‬
‫الجهة ‪:‬الدارة العامة للتحريات والمباحث الجنائية ‪ /‬مركز شرطه المرقبات‬ ‫التاريخ ‪00:00 2024/01/21:‬‬
‫في حوالي الساعة ‪ 16:33:32‬من مساء يوم الربعاء الموافق ‪ 20/12/2023‬ابلغ مركز الشرطة الذكي المدعو ‪ /‬محمد يامن غازى الدلبى ‪-‬‬
‫سوري الجنسية ‪ -‬هاتف رقم ‪ ، 0581969848 /‬ويفيد بأنه يعمل كمستشار قانوني لدى مكتب سالم الخاطري للمحاماة وبخصوص الشكوى التي‬
‫يتقدم بها حيث أن موكله المدعو‪ /‬محمد سرحان ‪ -‬تركي الجنسية قد تعرض للحتيال من قبل المشكو ضده المدعو‪ /‬ابهيشيك يادف هوري سينغ‬
‫يادف ‪ -‬هندي الجنسية ‪ -‬يحمل هوية رقم ‪ 784198764796573 /‬والهاتف رقم ‪ ، 05585865900 /‬حيث أن موكله تعرف عليه بشهر‬
‫مارس ‪ 2023‬حينها اوهم موكله بأنه مستشمر ولديه شركات ويبحث عن شريك يستثمر معه بشركة خدمات فنية بنسبة ‪ % 10‬حيث اتفقوا على‬
‫ذلك وقام موكله بتحويل مبلغ=‪ 150000 /‬درهم على عدة دفعات الى حساب شركة المشكو ضده والذي يحمل الرقم ( ‪ ) 1227801492001‬بنك‬
‫ابوظبي التجاري بإسم شركة ار ام ار للخدمات الفنية لكنه اخل بالتفاق ولم يقم بإدخاله كشريك معه وبعدها طلب من موكله بأن يدخل كموظف لديه‬
‫بالشركة براتب ومن خلل عمله سيحصل على الرباح واضطر حينها موكله بالعمل لديه لكن دون فائدة ‪ ،‬وبتاريخ ‪ 15/01/2024‬تم الرد من قبل‬
‫منصة الجرائم القتصادية رقم الطلب ‪ ، 202428 :‬ببيانات المستفيد المذكور اعله ‪ ،‬وعليه تم تسجيل بلغ بالواقعة والتعميم على المتهم ومخاطبة‬
‫المباحث بالمتابعة ولزال البحث جاري‪.‬‬
‫‪.‬‬
‫توقيع ضابط التحقيق‬
‫ضابط التحقيق ‪/‬غانم محمد صالح بامسعود‬
‫غير محدد‬ ‫‪:‬‬ ‫مسمى وظيفي (عربي)‬
‫‪:‬‬ ‫مسمى وظيفي (انجليزي)‬

‫ﻣﺮﻛﺰ ﺷﺮﻃﺔ ﺍﻟﻤﺮﻗﺒﺎﺕ‬
‫ﻣﺤﻀﺮ ﺍﻻﻓﺎﺩﺓ ‪ -‬ﻣﺸﺘﻜﻲ‬

‫ﻣﺤﻤﺪ ﻳﺎﻣﻦ ﻏﺎﺯﻯ ﺍﻻﺩﻟﺒﻰ‬
‫ﺟﻨﺎﺋﻲ‬ ‫ﻧﻮﻉ ﺍﻟﺒﻼﻍ‬ ‫‪223004128719‬‬ ‫ﺭﻗﻢ ﺍﻟﻤﻌﺎﻣﻠﺔ‪:‬‬
‫)‪ (10783‬ﺍﻟﻨﻘﻴﺐ ﻋﻠﻰ ﻋﺒﺎﺱ ﻣﺮﺍﺩ ﻳﻮﺳﻒ‬ ‫ﺍﻟﻤﺤﻘﻖ‬ ‫‪2023-12-20 16:33:48.241‬‬ ‫ﺍﻟﺘﺎﺭﻳﺦ‪:‬‬
‫ﺑﻴﺎﻧﺎﺕ ﻣﺸﺘﻜﻲ‬
‫‪MUHAMAD YAMEN GHAZI‬‬ ‫‪Full Name‬‬ ‫ﻣﺤﻤﺪ ﻳﺎﻣﻦ ﻏﺎﺯﻯ ﺍﻻﺩﻟﺒﻰ‬ ‫ﺍﻻﺳﻢ ﺍﻟﻜﺎﻣﻞ‬
‫‪01/01/1996‬‬ ‫ﺗﺎﺭﻳﺦ ﺍﻟﻤﻴﻼﺩ‬ ‫‪215082832‬‬ ‫ﺍﻟﺮﻗﻢ ﺍﻟﻤﻮﺣﺪ‬
‫ﻣﺴﻠﻢ‬ ‫ﺍﻟﺪﻳﺎﻧﺔ‬ ‫ﺳﻮﺭﻳﺎ‬ ‫ﺍﻟﺠﻨﺴﻴﺔ‬
‫‪971544652102‬‬ ‫ﺍﻟﻬﺎﺗﻒ ﺍﻟﻤﺘﺤﺮﻙ‬ ‫‪784199669693626‬‬ ‫ﺭﻗﻢ ﺍﻟﻬﻮﻳﺔ‬
‫ﻣﻜﺎﻥ ﺍﻟﻮﻻﺩﺓ‬ ‫ﺫﻛﺮ‬ ‫ﺍﻟﺠﻨﺲ‬
‫ﺍﻟﺤﺎﻟﺔ ﺍﻻﺟﺘﻤﺎﻋﻴﺔ‬ ‫ﺍﻟﺴﻴﺪﻩ‬ ‫ﺍﺳﻢ ﺍﻷﻡ‬
‫ﺭﻗﻢ ﺍﻟﻔﻴﻼ‪ /‬ﺍﻟﺸﻘﺔ ﺳﻮﺭﻳﺎ‬ ‫ﺩﺑﻲ‬ ‫ﻋﻨﻮﺍﻥ ﺍﻟﺴﻜﻦ‬

‫ﻫﺎﺗﻒ ﺍﻟﻤﻨﺰﻝ‬ ‫ﺍﺳﻢ ﺍﻟﺸﺎﺭﻉ ﻭﺭﻗﻤﻪ‬
‫ﻋﻨﻮﺍﻥ ﺍﻟﻌﻤﻞ‬
‫ﺗﻔﺎﺻﻴﻞ ﺍﻟﺒﻼﻍ‬
‫ﻭﺻﻒ ﺍﻟﺘﻬﻤﺔ ﺍﻻﺣﺘﻴﺎﻝ‬ ‫ﺍﻻﺣﺘﻴﺎﻝ‬ ‫ﻧﻮﻉ ﺍﻟﺘﻬﻤﺔ‬
‫ﺗﺎﺭﻳﺦ ﺍﻟﺤﺎﺩﺙ ‪20/12/2023‬‬ ‫‪null‬‬ ‫ﻣﻜﺎﻥ ﺍﻟﺤﺎﺩﺙ‬
‫ﺗﻮﻗﻴﻊ ﻣﺪﻭﻥ ﺍﻟﻤﺤﻀﺮ‪:‬‬ ‫ﺗﻮﻗﻴﻊ ﺍﻟﻌﻤﻴﻞ‪:‬‬
‫‪1‬‬
‫ﺹ ﺏ‪ 1493 :‬ﺩﺑﻲ ‪ -‬ﺍﻻﻣﺎﺭﺍﺕ ﺍﻟﻌﺮﺑﻴﺔ ﺍﻟﻤﺘﺤﺪﺓ ‪ -‬ﻫﺎﺗﻒ ‪ - 2631111‬ﻓﺎﻛﺲ‪2171233 :‬‬
‫‪Tel: 2631111 Fax: 2171233 P.O.Box: 1493 Dubai U.A.E email:oss2@dubaipolice.gov.ae www.dubaipolice.gov.ae‬‬

‫ﺍﻹﻓﺎﺩﺓ‬
‫ﻓﻲ ﺣﻮﺍﻟﻲ ﺍﻟﺴﺎﻋﺔ ‪ 16:33:32‬ﻣﻦ ﻣﺴﺎﺀ ﻳﻮﻡ ﺍﻷﺭﺑﻌﺎﺀ ﺍﻟﻤﻮﺍﻓﻖ ‪ 2023/12/20‬ﺑﻤﻌﺮﻓﺘﻲ ﺃﻧﺎ ﺍﻟﻨﻘﻴﺐ‪ /‬ﺭﻗﻢ ‪ 10783‬ﻋﻠﻰ ﻋﺒﺎﺱ‬
‫ﻣﺮﺍﺩ ﻳﻮﺳﻒ ﺍﻟﺒﻠﻮﺷﻰ ﻗﻤﺖ ﺑﺘﺪﻭﻳﻦ ﺃﻗﻮﺍﻝ ﺍﻟﻤﺬﻛﻮﺭ ﺃﻋﻼﻩ ﺑﺼﻔﺘﻪ ﻣﺸﺘﻜﻲ‪ .....‬ﻭﺑﺴﺆﺍﻟﻲ ﻟﻪ ﺑﺎﻟﻠﻐﺔ ‪..‬ﺍﻟﻌﺮﺑﻴﺔ‪ ....‬ﺍﻟﺘﻲ ﻳﺠﻴﺪﻫﺎ ﺃﺟﺎﺏ‬
‫ﺑﺎﻷﺗﻲ‪:‬ــ‬
‫ﺱ‪ :‬ﻣﺎ ﻫﻮ ﻣﻮﺿﻮﻉ ﺑﻼﻏﻚ ؟‬
‫ﺝ‪ :‬ﻧﻌﻢ ﺍﻧﺎ ﺍﻟﻤﺬﻛﻮﺭ ﺑﻴﺎﻧﺎﺗﻲ ﺍﻋﻼﻩ ﻭﺍﻟﺘﻲ ﺍﺩﻟﻴﺖ ﺑﺼﺤﺘﻬﺎ ﻭﻫﺎﺗﻔﻲ ﺭﻗﻢ ‪ 0581969848 /‬ﻭﺍﻋﻤﻞ ﻛﻤﺴﺘﺸﺎﺭ ﻗﺎﻧﻮﻧﻲ ﻟﺪﻯ ﻣﻜﺘﺐ ﺳﺎﻟﻢ‬
‫ﺍﻟﺨﺎﻃﺮﻱ ﻟﻠﻤﺤﺎﻣﺎﺓ ﻭﺑﺨﺼﻮﺹ ﺍﻟﺸﻜﻮﻱ ﺍﻟﺘﻲ ﺍﺗﻘﺪﻡ ﺑﻬﺎ ﺣﻴﺚ ﺃﻥ ﻣﻮﻛﻠﻲ ﺍﻟﻤﺪﻋﻮ‪ /‬ﻣﺤﻤﺪ ﺳﺮﺣﺎﻥ – ﺗﺮﻛﻲ ﺍﻟﺠﻨﺴﻴﺔ ﻗﺪ ﺗﻌﺮﺽ‬
‫ﻟﻼﺣﺘﻴﺎﻝ ﻣﻦ ﻗﺒﻞ ﺍﻟﻤﺸﻜﻮ ﺿﺪﻩ ﺍﻟﻤﺪﻋﻮ‪ /‬ﺍﺑﻬﻴﺸﻴﻚ ﻳﺎﺩﻑ ﻫﻮﺭﻱ ﺳﻴﻨﻎ ﻳﺎﺩﻑ – ﻫﻨﺪﻱ ﺍﻟﺠﻨﺴﻴﺔ ﻳﺤﻤﻞ ﺍﻟﻬﻮﻳﺔ ﺭﻗﻢ ‪/‬‬
‫‪ 784198764796573‬ﻭﺍﻟﻬﺎﺗﻒ ﺭﻗﻢ ‪ 05585865900 /‬ﺣﻴﺚ ﺃﻥ ﻣﻮﻛﻠﻲ ﺗﻌﺮﻑ ﻋﻠﻴﻪ ﺑﺸﻬﺮ ﻣﺎﺭﺱ ‪ 2023‬ﺣﻴﻨﻬﺎ ﺍﻭﻫﻢ ﻣﻮﻛﻠﻲ ﺑﺎﻧﻪ‬
‫ﻣﺴﺘﺸﻤﺮ ﻭﻟﺪﻳﻪ ﺷﺮﻛﺎﺕ ﻭﻳﺒﺤﺚ ﻋﻦ ﺷﺮﻳﻚ ﻳﺴﺘﺜﻤﺮ ﻣﻌﻪ ﺑﺸﺮﻛﺔ ﺧﺪﻣﺎﺕ ﻓﻨﻴﺔ ﺑﻨﺴﺒﺔ ‪ % 10‬ﺣﻴﺚ ﺍﺗﻔﻘﻮﺍ ﻋﻠﻰ ﺫﻟﻚ ﻭﻗﺎﻡ ﻣﻮﻛﻠﻲ‬
‫ﺑﺘﺤﻮﻳﻞ ﻣﺒﻠﻎ=‪ 150000 /‬ﺩﺭﻫﻢ ﻋﻠﻰ ﻋﺪﺓ ﺩﻓﻌﺎﺕ ﺍﻟﻰ ﺣﺴﺎﺏ ﺷﺮﻛﺔ ﺍﻟﻤﺸﻜﻮ ﺿﺪﻩ ﻭﺍﻟﺬﻱ ﻳﺤﻤﻞ ﺍﻟﺮﻗﻢ ) ‪ ( 1227801492001‬ﺑﻨﻚ‬
‫ﺍﺑﻮﻇﺒﻲ ﺍﻟﺘﺠﺎﺭﻱ ﺑﺎﺳﻢ ﺷﺮﻛﺔ ﺍﺭ ﺍﻡ ﺍﺭ ﻟﻠﺨﺪﻣﺎﺕ ﺍﻟﻔﻨﻴﺔ ﻟﻜﻨﻪ ﺍﺧﻞ ﺑﺎﻻﺗﻔﺎﻕ ﻭﻟﻢ ﻳﻘﻢ ﺑﺈﺩﺧﺎﻟﻪ ﻛﺸﺮﻳﻚ ﻣﻌﻪ ﻭﺑﻌﺪﻫﺎ ﻃﻠﺐ ﻣﻦ ﻣﻮﻛﻠﻲ‬
‫ﺑﺎﻥ ﻳﺪﺧﻞ ﻛﻤﻮﻇﻒ ﻟﺪﻳﻪ ﺑﺎﻟﺸﺮﻛﺔ ﺑﺮﺍﺗﺐ ﻭﻣﻦ ﺧﻼﻝ ﻋﻤﻠﻪ ﺳﻴﺤﺼﻞ ﻋﻠﻰ ﺍﻷﺭﺑﺎﺡ ﻭﺍﺿﻄﺮ ﺣﻴﻨﻬﺎ ﻣﻮﻛﻠﻲ ﺑﺎﻟﻌﻤﻞ ﻟﺪﻳﻪ ﻟﻜﻦ ﺩﻭﻥ ﻓﺎﺋﺪﺓ‬
‫ﻟﺬﻟﻚ ﺣﻀﺮﺕ ﻟﻤﺮﻛﺰ ﺍﻟﺸﺮﻃﺔ ﺍﻟﺬﻛﻲ ﻟﻔﺘﺢ ﺑﻼﻍ ﻗﺘﻢ ﺑﻼﻍ ﺑﺬﻟﻚ ‪..‬‬
‫ﺱ‪ :‬ﻣﺎ ﻫﻲ ﺑﻴﺎﻧﺎﺕ ﺍﻟﻤﺸﻜﻮ ﺿﺪﻩ ؟‬
‫ﺝ‪ :‬ﻳﺪﻋﻰ‪ /‬ﺍﺑﻬﻴﺸﻴﻚ ﻳﺎﺩﻑ ﻫﻮﺭﻱ ﺳﻴﻨﻎ ﻳﺎﺩﻑ – ﻫﻨﺪﻱ ﺍﻟﺠﻨﺴﻴﺔ ﻳﺤﻤﻞ ﺍﻟﻬﻮﻳﺔ ﺭﻗﻢ ‪ 784198764796573 /‬ﻭﺍﻟﻬﺎﺗﻒ ﺭﻗﻢ ‪/‬‬
‫‪2‬‬

‫‪05585865900‬‬
‫ﺱ‪ :‬ﻣﺎ ﻣﺪﻯ ﻣﻌﺮﻓﺘﻚ ﺑﺎﻟﻤﺸﻜﻮ ﺿﺪﻩ ؟‬
‫ﺝ‪ :‬ﻭﺟﺪﻩ ﻋﺒﺮ ﺍﻻﻧﺘﺮﻧﺖ ﻣﻦ ﺧﻼﻝ ﺇﻋﻼﻥ ﺑﻤﻮﻗﻊ ﺩﻭﺑﻴﺰﻝ ﺑﺄﻧﻪ ﻳﺒﺤﺚ ﻋﻦ ﺷﺮﻳﻚ ‪.‬‬
‫ﺱ‪ :‬ﻛﻴﻒ ﻭﺃﻳﻦ ﺗﻢ ﺗﺴﻠﻴﻤﻪ ﺍﻟﻤﺒﻠﻎ ؟‬
‫ﺝ‪ :‬ﻋﻦ ﻃﺮﻳﻖ ﺗﺤﻮﻳﻼﺕ ﺑﻨﻜﻴﺔ ﻗﺎﻡ ﺑﻬﺎ ﻣﻮﻛﻠﻲ ﺃﺛﻨﺎﺀ ﺗﻮﺍﺟﺪﻩ ﺑﻤﻨﻄﻘﺔ ﺍﻟﻤﺮﻗﺒﺎﺕ ‪.‬‬
‫ﺱ‪ :‬ﻫﻞ ﻟﺪﻳﻚ ﻣﺎ ﻳﺜﺒﺖ ﺫﻟﻚ ؟‬
‫ﺝ‪ :‬ﻟﺪﻱ ﺍﻳﺼﺎﻻﺕ ﺍﻟﺘﺤﻮﻳﻞ ﻭﻣﺤﺎﺩﺛﺎﺕ ﺍﻟﻮﺍﺗﺴﺎﺏ‬
‫ﺱ‪ :‬ﻫﻞ ﻟﺪﻳﻚ ﺍﻗﻮﺍﻝ ﺍﺧﺮﻱ ﺗﻮﺩ ﺍﺿﺎﻓﺘﻬﺎ ؟‬
‫ﺝ‪ :‬ﻛﻼ ﻭ ﻫﺬﻩ ﻣﺠﻤﻞ ﺍﻗﻮﺍﻟﻲ ﻭﻋﻠﻲ ﺻﺤﺘﻬﺎ ﺃﻭﻗﻊ ‪.‬‬
‫‪3‬‬
‫ﺍﻟﻤﺴﺘﺨﺪﻡ ‪DBP43544 :‬‬ ‫ﺃﻧﻈﻤﺔ ﺍﻟﻤﻌﻠﻮﻣﺎﺕ ﺍﻟﺠﻨﺎﺋﻴﺔ‬
‫ﺍﻟﺘﺎﺭﻳﺦ ‪2024/01/21 :‬‬
‫ﺗﻘﺮﻳﺮ ﺗﻔﺼﻴﻠﻲ ‪ -‬ﻗﺎﺋﻤﺔ ﺍﻟﻤﻄﻠﻮﺏ ﻣﺤﻠﻴﺎ ] ﺃﺷﺨﺎﺹ [ ] ﻓﻌﺎﻝ [‬
‫‪1 /1‬‬ ‫ﺍﻟﺼﻔﺤﺔ ‪:‬‬
‫ﺑﻴﺎﻧﺎﺕ ﺍﻟﺸﺨﺺ‬
‫ﺭﻗﻢ ﻣﻠﻒ ﺍﻟﺒﺼﻤﺔ ‪:‬‬ ‫ﺍﻟﺠﻨﺲ ‪ :‬ﺫﻛﺮ‬ ‫‪138617669 :‬‬ ‫ﺍﻟﺮﻗﻢ ﺍﻟﻤﻮﺣﺪ‬
‫ﺍﺑﻬﻴﺸﻴﻚ ﻳﺎﺩﺍﻑ ﺑﻬﻮﺭﻯ ﺳﻴﻨﻎ ﻳﺎﺩﺍﻑ‬ ‫‪:‬‬ ‫ﺍﻻﺳﻢ ﻋﺮﺑﻲ‬
‫‪ABHISHEK YADAV BHOORE SINGH YADAV‬‬ ‫‪:‬‬ ‫ﺍﻻﺳﻢ ﻻﺗﻴﻨﻲ‬
‫‪ :‬ﺷﻴﺎﻣﺎ ﻳﺎﺩﺍﻑ‬ ‫ﺍﻻﺳﻢ ﺍﻻﻡ‬ ‫‪:‬‬ ‫ﺍﻻﺳﻢ ﺍﻻﺏ‬
‫ﺭﻗﻢ ﺟﻮﺍﺯ ﺍﻟﺴﻔﺮ ‪131553734 :‬‬ ‫‪1987\09\05 :‬‬ ‫ﺗﺎﺭﻳﺦ ﺍﻟﻤﻴﻞ‬ ‫‪ :‬ﺍﻟﻬﻨﺪ‬ ‫ﺍﻟﺠﻨﺴﻴﺔ‬
‫‪784198764796573 :‬‬ ‫ﺭﻗﻢ ﺍﻟﻬﻮﻳﺔ‬ ‫ﺍﻟﺤﺎﻟﺔ ﺍﻻﺟﺘﻤﺎﻋﻴﺔ ‪ :‬ﻣﺘﺰﻭﺝ‬ ‫‪ :‬ﻣﺪﻳﺮ ﻧﻈﻢ‬ ‫ﺍﻟﻤﻬﻨﺔ‬
‫‪ :‬ﺩﺍﺧﻞ ﺍﻟﺪﻭﻟﺔ ﺑﺘﺎﺭﻳﺦ‪2023\12\11‬‬ ‫ﻣﺘﻮﺍﺟﺪ‬ ‫‪2024/01/21‬‬ ‫ﺗﺎﺭﻳﺦ ﺍﻻﺩﺧﺎﻝ‪:‬‬ ‫‪ :‬ﺑﻜﺎﻟﻮﺭﻳﺲ ﺍﻟﻬﻨﺪﺳﻪ ﺍﻻﻟﻜﺘﺮﻭﻧﻴﻪ‬ ‫ﺍﻟﺘﻌﻠﻴﻤﻲ‬ ‫ﺍﻟﻤﺴﺘﻮﻯ‬
‫ﺑﻴﺎﻧﺎﺕ ﺇﺩﺭﺍﺝ ﺍﻟﺸﺨﺺ‬

‫ﺭﻗﻢ ﺍﻻﺩﺭﺍﺝ ‪15574748 :‬‬ ‫‪ :‬ﻓﻌﺎﻝ‬ ‫ﺣﺎﻟﺔ ﺍﻻﺩﺭﺍﺝ‬ ‫‪20279196 :‬‬ ‫ﺍﻟﺘﺴﻠﺴﻞ‬
‫‪ :‬ﺇﻟﻘﺎﺀ ﺍﻟﻘﺒﺾ‬ ‫ﺍﻹﺟﺮﺍﺀ‬ ‫‪ :‬ﻣﻄﻠﻮﺏ ﺍﻟﻘﺒﺾ‬ ‫ﻧﻮﻉ ﺍﻻﺩﺭﺍﺝ‬ ‫‪ :‬ﻣﻄﻠﻮﺏ ﻣﺤﻠﻴﺎ‬ ‫ﻧﻮﻉ ﺍﻟﻘﺎﺋﻤﺔ‬
‫‪ :‬ﺇﺩﺭﺍﺝ ﺩﺍﺋﻢ‬ ‫ﻣﺪﺓ ﺍﻻﺩﺭﺍﺝ‬
‫* ﺍﻹﺳﺘﻴﻼﺀ ﻋﻠﻰ ﻣﺎﻝ ﺍﻟﻐﻴﺮ ﺑﺪﻭﻥ ﻭﺟﻪ ﺣﻖ‬ ‫ﺍﻟﺘﻬﻢ‬
‫ﺍﻟﺘﻬﻢ ﻭﺍﻟﻘﻀﺎﻳﺎ‬
‫ﺟﻬﺔ ﺍﻟﻤﺮﺟﻊ‬ ‫ﺍﻟﺴﻨﺔ‬ ‫ﺭﻗﻢ ﺍﻟﻤﺮﺟﻊ‬ ‫ﺗﺼﻨﻴﻒ ﺍﺍﻟﻤﺮﺟﻊ‬ ‫ﻧﻮﻉ ﺍﻟﻤﺮﺟﻊ‬
‫ﺍﻟﻘﻴﺎﺩﻩ ﺍﻟﻌﺎﻣﻪ ﻟﺸﺮﻃﻪ ﺩﺑﻰ ‪ /‬ﺍﻻﺩﺍﺭﺓ ﺍﻟﻌﺎﻣﺔ ﻟﻠﺘﺤﺮﻳﺎﺕ ﻭﺍﻟﻤﺒﺎﺣﺚ ﺍﻟﺠﻨﺎﺋﻴﺔ ‪ /‬ﻣﺮﻛﺰ ﺷﺮﻁ‬ ‫‪2024‬‬ ‫‪293‬‬ ‫ﺟﻨﺎﺋﻲ‬ ‫ﺑﻼﻍ ﺩﺍﺋﻢ‬
‫ﺍﺟﺮﺍﺀﺍﺕ ﻋﻤﻠﻴﺔ ﺍﻻﺩﺭﺍﺝ‬

‫ﺗﺎﺭﻳﺦ ﺍﻟﻤﺮﺟﻊ‬ ‫ﺭﻗﻢ ﺍﻟﻤﺮﺟﻊ‬ ‫ﻧﻮﻉ ﺍﻟﻤﺮﺟﻊ‬ ‫ﺍﻟﺠﻬﺔ‬ ‫ﺗﺎﺭﻳﺦ ﺍﻹﺟﺮﺍﺀ‬ ‫ﻧﻮﻉ ﺍﻻﺟﺮﺍﺀ‬ ‫ﺍﻟﺘﺴﻠﺴﻞ‬
‫‪2024\01\21‬‬ ‫‪293‬‬ ‫ﻣﻠﻒ ﺑﻼﻍ‬ ‫‪ 2024\01\21‬ﺍﻟﻘﻴﺎﺩﺓ ﺍﻟﻌﺎﻣﺔ ﻟﺸﺮﻃﺔ ﺩﺑﻲ ‪ /‬ﺍﻻﺩﺍﺭﺓ ﺍﻟﻌﺎﻣﺔ ﻟﻠﺘﺤﺮﻳﺎﺕ‬ ‫ﺗﻌﻤﻴﻢ‬ ‫‪1‬‬
‫ﻭﺍﻟﻤﺒﺎﺣﺚ ﺍﻟﺠﻨﺎﺋﻴﺔ ‪ /‬ﻣﺮﻛﺰ ﺷﺮﻃﻪ ﺍﻟﻤﺮﻗﺒﺎﺕ‬ ‫‪13:52‬‬
‫ﺍﻟﻘﻴﺎﺩﺓ ﺍﻟﻌﺎﻣﺔ ﻟﺸﺮﻃﺔ ﺩﺑﻲ ‪ /‬ﺍﻻﺩﺍﺭﺓ ﺍﻟﻌﺎﻣﺔ ﻟﻠﺘﺤﺮﻳﺎﺕ ﻭﺍﻟﻤﺒﺎﺣﺚ ﺍﻟﺠﻨﺎﺋﻴﺔ ‪/‬‬ ‫ﺟﻬﺔ ﺍﻟﻤﺮﺟﻊ ‪0112020200 :‬‬
‫ﻣﺮﻛﺰ ﺷﺮﻃﻪ ﺍﻟﻤﺮﻗﺒﺎﺕ‬ ‫ﺃﻃﺮﺍﻑ ﺍﻹﺟﺮﺍﺀ ‪:‬‬
‫* ﺿﺎﺑﻂ ﺍﻟﺘﺤﻘﻴﻖ ‪:‬ﻋﺒﺪﺍﻟﻠﻪ ﺳﻠﻄﺎﻥ ﻣﺤﻤﺪ ﺭﺍﺷﺪ ﺳﻠﻄﺎﻥ‬
‫إدارة المطلوبين‬
‫قسم الضبط الذكي‬
‫محضر قبض‬
‫تاريخ القبض‪ 2024-03-06 :‬األربعاء الساعة‪ 07:45 :‬م‬
‫البيانات الشخصية‪:‬‬
‫‪138617669‬‬ ‫الرقم الموحد‪:‬‬
‫ابهيشيك ياداف بهورى سينغ ياداف‬ ‫اإلسـم‪:‬‬
‫الهند‬ ‫الجنسيـة‪:‬‬
‫ذكر‬ ‫الجنس‪:‬‬
‫تفاصيل الطلب‪:‬‬
‫إجمالي مبالغ‬ ‫عدد التعاميم‬ ‫التهمة‬ ‫جهة التعاميم‬ ‫م‬

‫التعاميم‬
‫‪-‬‬ ‫‪1‬‬ ‫اإلستيالء على مال‬ ‫مركز شرطة المرقبات‬ ‫‪1‬‬
‫الغير بدون وجه حق‬
‫المحضر‪:‬‬
‫تم القاء القبض على المذكور اعاله ‪ ،‬اذ انه مطلوب في (‪ )1‬تعميم فعال لمركز شرطة‬
‫المرقبات‪ ،‬وذلك اثناء عملنا في (ديرة سيتي سنتر)‪ ،‬وردت الينا معلومة اكيدة عن تواجده بداخل‬
‫المول‪ ،‬تم تتبعه و تم تحديد موقعه‪ ،‬وعلى الفور قمنا باالنتقال الى مكان تواجده فتم القاء القبض‬
‫عليه‪ ،‬بعد ابراز الهوية العسكرية له والتأكد من هويته حيث اجري الالزم وتم تسليمه لمركز‬
‫شرطة المرقبات‪ ،‬للتفضل باالطالع والعلم ‪ ..‬سيدي‬
‫فريق العمل‪-:‬‬
‫االسم‬ ‫الرقم العسكري‬ ‫الرتبة‬ ‫م‬

‫حمدان سعيد بن دلموك‬ ‫‪44383‬‬ ‫مالزم‬ ‫‪1‬‬
‫مشعل حسين البلوشي‬ ‫‪25537‬‬ ‫وكيل‬ ‫‪2‬‬
‫عدنان محمد صادق‬ ‫‪47293‬‬ ‫عريف اول‬ ‫‪3‬‬
‫ﻣﺤﻀﺮ ﺍﻻﻓﺎﺩﺓ ‪ -‬ﻣﺘﻬﻢ‬

‫ﺍﺑﻬﻴﺸﻴﻚ ﻳﺎﺩﺍﻑ ﺑﻬﻮﺭﻯ ﺳﻴﻨﻎ ﻳﺎﺩﺍﻑ‬
‫)‪ (44000‬ﺍﻟﻤﻼﺯﻡ ﺛﺎﻥ ﻣﺎﺟﺪ ﺍﺣﻤﺪ ﻣﺤﻤﺪ ﻳﺤﻴﻰ‬ ‫ﺍﻟﻤﺤﻘﻖ‬ ‫‪2024-03-07 01:46:59.042‬‬ ‫ﺍﻟﺘﺎﺭﻳﺦ‪:‬‬
‫ﺑﻴﺎﻧﺎﺕ ﻣﺘﻬﻢ‬
‫‪ABHISHEK YADAV BHOORE SINGH‬‬ ‫‪Full Name‬‬ ‫ﺍﺑﻬﻴﺸﻴﻚ ﻳﺎﺩﺍﻑ ﺑﻬﻮﺭﻯ ﺳﻴﻨﻎ ﻳﺎﺩﺍﻑ‬ ‫ﺍﻻﺳﻢ ﺍﻟﻜﺎﻣﻞ‬
‫‪05/09/1987‬‬ ‫ﺗﺎﺭﻳﺦ ﺍﻟﻤﻴﻼﺩ‬ ‫‪138617669‬‬ ‫ﺍﻟﺮﻗﻢ ﺍﻟﻤﻮﺣﺪ‬
‫ﺍﻟﺪﻳﺎﻧﺔ‬ ‫ﺍﻟﻬﻨﺪ‬ ‫ﺍﻟﺠﻨﺴﻴﺔ‬
‫‪971585865900‬‬ ‫ﺍﻟﻬﺎﺗﻒ ﺍﻟﻤﺘﺤﺮﻙ‬ ‫‪784198764796573‬‬ ‫ﺭﻗﻢ ﺍﻟﻬﻮﻳﺔ‬
‫ﻣﻜﺎﻥ ﺍﻟﻮﻻﺩﺓ‬ ‫ﺫﻛﺮ‬ ‫ﺍﻟﺠﻨﺲ‬
‫ﺍﻟﺤﺎﻟﺔ ﺍﻻﺟﺘﻤﺎﻋﻴﺔ‬ ‫ﺷﻴﺎﻣﺎ ﻳﺎﺩﺍﻑ‬ ‫ﺍﺳﻢ ﺍﻷﻡ‬
‫ﺭﻗﻢ ﺍﻟﻔﻴﻼ‪ /‬ﺍﻟﺸﻘﺔ‬ ‫ﺩﺑﻲ ﺳﻠﻜﻮﻥ‬ ‫ﻋﻨﻮﺍﻥ ﺍﻟﺴﻜﻦ‬

‫ﻫﺎﺗﻒ ﺍﻟﻤﻨﺰﻝ‬ ‫ﺍﺳﻢ ﺍﻟﺸﺎﺭﻉ ﻭﺭﻗﻤﻪ ‪Le presidium 1‬‬
‫‪0‬‬ ‫ﻋﻨﻮﺍﻥ ﺍﻟﻌﻤﻞ‬
‫ﺗﻔﺎﺻﻴﻞ ﺍﻟﺒﻼﻍ‬
‫ﻭﺻﻒ ﺍﻟﺘﻬﻤﺔ ﺍﻻﺣﺘﻴﺎﻝ‬ ‫ﺍﻻﺣﺘﻴﺎﻝ‬ ‫ﻧﻮﻉ ﺍﻟﺘﻬﻤﺔ‬
‫ﺗﺎﺭﻳﺦ ﺍﻟﺤﺎﺩﺙ ‪20/12/2023‬‬ ‫‪null‬‬ ‫ﻣﻜﺎﻥ ﺍﻟﺤﺎﺩﺙ‬
‫‪1‬‬

‫ﻓﻲ ﺣﻮﺍﻟﻲ ﺍﻟﺴﺎﻋﺔ ‪ 1:43:26‬ﻣﻦ ﺻﺒﺎﺡ ﻳﻮﻡ ﺍﻟﺨﻤﻴﺲ ﺍﻟﻤﻮﺍﻓﻖ ‪ 2024/3/7‬ﺑﻤﻌﺮﻓﺘﻲ ﺃﻧﺎ ﺍﻟﻤﻼﺯﻡ ﺛﺎﻥ‪ /‬ﺭﻗﻢ ‪ 44000‬ﻣﺎﺟﺪ ﺍﺣﻤﺪ‬
‫ﻣﺤﻤﺪ ﻳﺤﻴﻰ ﻣﺤﻴﻮﻩ ﻗﻤﺖ ﺑﺘﺪﻭﻳﻦ ﺃﻗﻮﺍﻝ ﺍﻟﻤﺬﻛﻮﺭ ﺃﻋﻼﻩ ﺑﺼﻔﺘﻪ ﻣﺘﻬﻢ ﻭﺑﺴﺆﺍﻟﻲ ﻟﻪ ﺑﺎﻟﻠﻐﺔ ﺍﻻﻧﺠﻠﻴﺰﻳﺔ ﺍﻟﺘﻲ ﻳﺠﻴﺪﻫﺎ ﺃﺟﺎﺏ ﺑﺎﻷﺗﻲ‪:‬ــ‬
‫ﺱ‪:‬ﻣﺎ ﻫﻲ ﻭﺿﻌﻴﺘﻚ ﻓﻲ ﺍﻟﺪﻭﻟﺔ؟‬

‫ﺝ‪ :‬ﺍﻓﻴﺪﻛﻢ ﺍﻧﻲ ﺩﺧﻠﺖ ﺍﻟﺪﻭﻟﻪ ﻓﻲ ﻋﺎﻡ ‪ 2014‬ﻋﻦ ﻃﺮﻳﻖ ﻣﻄﺎﺭ ﺩﺑﻲ ﻭ ﻣﺎﺯﻟﺖ ﻣﻘﻴﻢ ﻓﻴﻬﺎ ﻭ ﺃﻳﻘﺎﻣﺘﻲ ﺳﺎﺭﻳﺔ ﺍﻟﻤﻔﻌﻮﻝ‬
‫ﺱ‪ :‬ﻣﺎ ﻫﻮ ﻗﻮﻟﻚ ﺑﻤﺎ ﻫﻮ ﻣﻨﺴﻮﺏ ﺃﻟﻴﻚ ﻣﻦ ﺗﻬﻤﻪ؟‬
‫ﺝ‪ :‬ﺍﻓﻴﺪﻛﻢ ﺍﻧﻪ ﺍﻟﻤﺪﻋﻮ ﺳﺮﺣﺎﻥ ﺩﻓﻊ ﻟﻲ ﻣﺒﻠﻎ ‪150,000‬ﺍﻟﻒ ﺩﺭﻫﻢ ﺍﻣﺎﺭﺍﺗﻲ ﻻﺩﺧﻠﻪ ﻣﻌﺎﻱ ﺷﺮﻳﻚ ﻓﻲ ﺍﻟﺸﺮﻛﺔ‬
‫ﺱ‪:‬ﻫﻞ ﻗﻤﺖ ﺑﺎﻻﺳﺘﻼﻡ ﻣﺒﺎﻟﻎ ﻣﺎﻟﻴﺔ ﻣﻦ ﺍﻟﺸﺎﻛﻲ؟‬
‫ﺝ‪:‬ﻧﻌﻢ‪ ,‬ﻣﺒﻠﻎ ‪ 150,000‬ﺍﻟﻒ ﺩﺭﻫﻢ ﺍﻣﺎﺭﺍﺗﻲ‬
‫ﺱ‪:‬ﻣﺎ ﻫﻮ ﺳﺒﺐ ﺃﺳﺘﻼﻣﻚ ﺍﻟﻤﺒﺎﻟﻎ ﺍﻟﻤﺬﻛﻮﺭ؟‬
‫ﺝ‪:‬ﻣﻮﺿﻮﻉ ﺍﺩﺍﺧﻠﻪ ﻣﻌﺎﻱ ﺷﺮﻳﻚ ﻓﻲ ﺍﻟﺸﺮﻛﺔ‬
‫ﺱ‪ :‬ﻣﺎ ﻫﻮ ﻣﺼﻴﺮ ﺍﻻﻣﻮﺍﻝ ﺍﻟﺘﻲ ﺃﺳﺘﻠﻤﺘﻬﺎ ﻣﻦ ﺍﻟﺸﺎﻛﻲ؟‬
‫ﺝ‪:‬ﺍﺩﺧﻠﺘﻬﺎ ﺍﻟﻰ ﺷﺮﻛﺘﻲ ﺗﺤﺖ ﻣﺴﻤﻰ ﺷﺮﻛﺔ ﺍﺭﺍﻡ ﻟﻠﺨﺪﻣﺎﺕ ﺍﻟﻔﻨﻴﺔ‬
‫ﺱ‪ :‬ﺍﻳﻦ ﺗﻘﻊ ﺷﺮﻛﺘﻚ ؟‬
‫ﺝ‪ :‬ﺩﺑﻲ ﻣﻨﻄﻘﺔ ﺳﻴﻠﻜﻮﻥ‬
‫‪2‬‬

‫ﺱ‪ :‬ﻣﺘﻰ ﻭ ﺍﻳﻦ ﺍﺳﺘﻠﻤﺖ ﺍﻟﻤﺒﻠﻎ ؟‬
‫ﺝ‪ :‬ﺍﺳﺘﻠﻤﺖ ﺍﻟﻤﺒﻠﻎ ﻓﻲ ﻋﺎﻡ ‪ 2023‬ﻓﻲ ﺷﻬﺮ ﺍﺑﺮﻝ‬
‫ﺱ‪ :‬ﻫﻞ ﺍﺭﺟﻌﺖ ﺍﻟﻤﺒﻠﻎ ﻟﻠﺸﺎﻛﻲ؟‬
‫ﺝ‪ :‬ﻻ‬
‫ﺱ‪:‬ﻫﻞ ﻟﺪﻳﻚ ﺃﻗﻮﻝ ﺃﺧﺮﻯ؟‬
‫ﻧﻌﻢ ‪ ,‬ﺳﻮﻑ ﺍﺩﻓﻊ ﻟﻠﻤﺪﻋﻮ ﺳﺮﺣﺎﻥ ﺍﺫﺍ ﻳﺮﻳﺪ ﺍﻟﺨﺮﻭﺝ ﻣﻦ ﺍﻟﺸﺮﻛﺔ ﺑﻤﻠﻎ ‪ 150,000‬ﺍﻟﻒ ﺩﺭﻫﻢ ﺍﻣﺎﺭﺍﺗﻲ‬
‫‪3‬‬
‫‪POLICE HQ DUBAI‬‬ ‫القياده العامه لشرطه دبى‬
‫‪Criminal Investigation‬‬ ‫الدارة العامة للتحريات والمباحث الجنائية‬
‫‪General Directorate‬‬ ‫مركز شرطه المرقبات‬
‫‪Al Muraqqabat Police Station‬‬
‫بلغ دائم‬ ‫‪DBP44000‬‬ ‫المستخدم ‪:‬‬

‫‪1 /1‬‬ ‫الصفحة ‪:‬‬ ‫مركز شرطه المرقبات ‪2024 / 293 -‬‬ ‫‪2024/03/07‬‬ ‫التاريخ ‪:‬‬
‫‪/‬ملحق‬ ‫تسجيل ملخصات‬
‫الجهة ‪:‬الدارة العامة للتحريات والمباحث الجنائية ‪ /‬مركز شرطه المرقبات‬ ‫التاريخ ‪04:01 2024/03/07:‬‬
‫الحاق للبلغ اعله الينا المدعو‪ /‬ابهيشيك ياداف بهورى سينغ ياداف بتاريخ ‪ 06/03/2024‬من اداره العامه للتحريات و الباحث الجنائية و عليه‬
‫تم تدوين اقواله و تم ايداعه للتوقيف لحين عرضه على النيابه‬
‫‪.‬‬
‫توقيع ضابط التحقيق‬
‫ضابط التحقيق ‪/‬ماجد احمد محمد يحيى احمد محيوه‬
‫المحقق‬ ‫‪:‬‬ ‫مسمى وظيفي (عربي)‬
‫‪:‬‬ ‫مسمى وظيفي (انجليزي)‬

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4110 2024 501 Full

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‫ﻣ ﺤ ﻀ ﺮ ﺟ ﻠ ﺴﺔ‬

‫‪١‬‬ ‫ﺗﺴ ﻠﺴ ﻞ ا ﻟ ﺠ ﻠﺴﺔ‬ ‫اﻟﺜﻼﺛﺎء ‪٢٠٢٤/٠٣/٢٦ -‬‬ ‫ا ﻟﻴ ﻮ م و ا ﻟﺘ ﺎ ﻳ ﺦ‬

‫اﻟﻘﺎﻋﺔ ‪٠ :‬‬ ‫ا ﻟ ﺪ ا ﺋ ﺮة ‪ :‬داﺋﺮة اﻟﺠﻨﺢ اﻟﻌﺎﺷﺮة‬

‫ا ﻟﻘ ﻀﻴﺔ‬ ‫ﺻﻔﺘﻪ‬ ‫ا ﺳ ﻢ ا ﻟ ﻄ ﺮف‬

‫رﺋﻴﺲ اﻟﺪاﺋﺮة‬ ‫أﻣﻴﻦ اﻟﺴﺮ‬

‫ﺗﺎ ﻳﺦ ا ﻷرﺷﻔﺔ‪ :‬اﻟﺠﻤ ﻌﺔ ‪ 22‬ﻣﺎرس ‪ 10:35 2024‬ص ‪ -‬اﻟ ﺼﻔﺤﺔ‪1/1 :‬‬

‫ﺗﺎ ﻳﺦ ا ﻷرﺷﻔﺔ‪ :‬اﻟﺠﻤ ﻌﺔ ‪ 22‬ﻣﺎرس ‪ 10:35 2024‬ص ‪ -‬اﻟ ﺼﻔﺤﺔ‪1/1 :‬‬

‫ﺍﻟﻤﺤﻀﺮ ﺭﻗﻢ ‪ 3 :‬ﺍﻟﻘﻀﻴﺔ ﺭﻗﻢ )‪ ­ ( 2024 / 4110‬ﺟﺰ ﺍ ء‬

‫ﺭﺋﻴﺲ ﻧﻴﺎﺑﺔ‬ ‫ﻧﺤﻦ ﻧﻬﻴﺮ ﻓﺎﺭﻭﻕ ﺍﻟﺤﺒﻴﺸﻲ‬

‫ﺭﻗﻢ ﺍﻟﻬﻮﻳﺔ )‪( 784199245362621‬‬ ‫ﺍﻻﺳـــﻢ‪ :‬ﻣﺤﻤﺪ ﺳﺮﺣﺎﻥ‬

‫ﻣﺤﻞ ﺍﻟﻤﻴﻼﺩ‪ :‬ﺳﻮﺭﻳﺎ‬

‫ﺍﻟﻤﻬﻨـــﺔ‪ :‬ﻣﻬﻨﺪﺱ ﻣﺪﻧﻲ ﻟﺪﻯ ﺷﺮﻛﺔ ﺳﺎﻳﺘﺲ ﺩﻳﺰﺍﻳﻦ‬

‫ﺱ‪ :‬ﻣﺎ ﻋﻼﻗﺘﻚ ﺑﺎﻟﻤﺘﻬﻢ )ﺗﻠﻮﻧﺎ ﻋﻠﻴﻪ ﺍﺳﻤﻪ(؟‬

‫ﺝ‪ :‬ﻻ ﺗﺮﺑﻄﻨﻲ ﺑﻪ ﻋﻼﻗﺔ ﺇﻻ ﻣﻦ ﺧﻼﻝ ﺍﻟﺪﻋﻮﻯ ‪.‬‬

‫ﺱ‪ :‬ﻣﺎ ﻋﻼﻗﺘﻚ ﺑﺎﻟﻤﺒﻠﻎ ) ﺗﻠﻮﻧﺎ ﻋﻠﻴﻪ ﺍﺳﻤﻪ ( ؟‬

‫‪.‬‬ ‫ﺝ‪ :‬ﺍﻟﻤﺒﻠﻎ ﻫﻮ ﻭﻛﻴﻞ ﻋﻨﻲ‬

‫ﺱ‪ :‬ﻫﻞ ﺗﻮﺟﺪ ﺃّﻳﺔ ﺧﻼﻓﺎﺕ ﺳﺎﺑﻘﺔ ﺑﻴﻨﻚ ﻭﺑﻴﻦ ﺍﻟﻤﺘﻬﻢ ؟‬

‫ﺝ‪ :‬ﻛﻼ ‪ ،‬ﺇﻻ ﻣﻦ ﺧﻼﻝ ﺍﻟﺪﻋﻮﻯ ‪.‬‬

‫ﻱ ﺃﻣﻮﺍﻝ ﻋﺎﺋﺪﺓ ﺇﻟﻴﻚ؟‬

‫ﺱ‪ :‬ﺃﻳﻦ ﻭﻣﺘﻰ ﺣﺪﺙ ﺫﻟﻚ؟‬

‫ﺱ‪ :‬ﻭﻛﻢ ﻫﻮ ﺍﻟَﻤﺒﻠﻎ ﺍﻟُﻤﺨﺘﻠﺲ ﻣﻦ ﻗﺒﻞ ﺍﻟﻤﺘﻬﻢ؟‬

‫ﺝ‪ :‬ﻣﺒﻠﻎ ﻭﻗﺪﺭﻩ ‪ 150000‬ﺩﺭﻫﻢ ‪.‬‬

‫ﺍﻟﻤﺤﻀﺮ ﺭﻗﻢ ‪ 3 :‬ﺍﻟﻘﻀﻴﺔ ﺭﻗﻢ )‪ ­ ( 2024 / 4110‬ﺟﺰ ﺍ ء‬

‫ﺱ‪ :‬ﻭﻛﻢ ﻫﻮ ﺍﻟَﻤﺒﻠﻎ ﺍﻟُﻤﺨﺘﻠﺲ ﻣﻦ ﻗﺒﻞ ﺍﻟﻤﺘﻬﻢ؟‬

‫ﺝ‪ :‬ﻣﺒﻠﻎ ﻭﻗﺪﺭﻩ ‪ 150000‬ﺩﺭﻫﻢ ‪.‬‬

‫ﺱ‪ :‬ﻭﻟﻤﻦ ﺗﻌﻮﺩ ﺗﻠﻚ ﺍﻟﻤﺒﺎﻟﻎ ﺍﻟﻤﺨﺘﻠﺴﺔ؟‬

‫ﺝ‪ :‬ﻋﺎﺋﺪﺓ ﻟﻲ ‪.‬‬

‫ﺱ‪ :‬ﻭﻣﻦ ﻗﺎﻡ ﺑﺎﺧﺘﻼﺱ ﺍﻷﻣﻮﺍﻝ ﺍﻟﺘﻲ ﺫﻛﺮﺗﻬﺎ ﺃﻋﻼﻩ ؟‬

‫ﺝ‪ :‬ﺍﻟﻤﺘﻬﻢ ‪.‬‬

‫ﺱ‪ :‬ﻭﻛﻴﻒ ﺗﻌﺮﻓﺖ ﻋﻠﻰ ﺍﻟﻤﺘﻬﻢ ؟‬

‫ﺝ‪ :‬ﻧﻌﻢ ‪.‬‬

‫ﺱ‪ :‬ﻭﻣﺎ ﻫﻲ ﺍﺳﻢ ﺷﺮﻛﺔ ﺍﻟﻤﺘﻬﻢ ؟‬

‫ﺱ‪ :‬ﻭﻟﻤﻦ ﺗﻌﻮﺩ ﻣﻠﻜﻴﺔ ﺍﻟﺸﺮﻛﺔ ﺍﻟﺘﻲ ﺗﻔﻴﺪ ﺑﻬﺎ ؟‬

‫ﺝ‪ :‬ﻋﺎﺋﺪﺓ ﻟﻠﻤﺘﻬﻢ ‪.‬‬

‫ﺱ‪ :‬ﻭﻛﻢ ﻫﻮ ﺍﻟﻤﺒﻠﻎ ﺍﻟﺬﻱ ﻗﺎﻡ ﺑﺪﻓﻌﻪ ﺍﻟﻤﺠﻨﻲ ﻋﻠﻴﻪ ؟‬

‫ﺱ ‪ :‬ﻭ ﻣﺎ ﻫﻮ ﺍﻟﻐﺮﺽ ﻣﻦ ﺫﻟﻚ ؟‬

‫ﺍﻟﻤﺤﻀﺮ ﺭﻗﻢ ‪ 3 :‬ﺍﻟﻘﻀﻴﺔ ﺭﻗﻢ )‪ ­ ( 2024 / 4110‬ﺟﺰ ﺍ ء‬

‫ﺱ ‪ :‬ﻭ ﻣﺎ ﻫﻮ ﺍﻟﻐﺮﺽ ﻣﻦ ﺫﻟﻚ ؟‬

‫ﺱ‪ :‬ﻭﻫﻞ ﻗﺎﻡ ﺍﻟﻤﺘﻬﻢ ﺑﺘﻨﻔﻴﺬ ﺍﻻﺗﻔﺎﻕ ﻓﻴﻤﺎ ﺑﻴﻨﻬﻢ ؟‬

‫ﺝ‪ :‬ﻛﻼ ‪.‬‬

‫ﺱ‪ :‬ﻭﻣﺎ ﺳﺒﺐ ﺫﻟﻚ ؟‬

‫ﺱ‪ :‬ﻫﻞ ﻟﺪﻳﻚ ﺃﻗﻮﺍﻝ ﺃﺧﺮﻯ؟‬

‫ﺝ‪ :‬ﻛﻼ ‪.‬‬

‫ﻋﻀﻮ ﻧﻴﺎﺑﺔ‬ ‫ﻛﺎﺗﺐ ﺗﺤﻘﻴﻖ‬ ‫ﺍﻟﻤﺠﻨﻲ ﻋﻠﻴﻪ‬

‫ﺍﻟﻤﺤﻀﺮ ﺭﻗﻢ ‪ 3 :‬ﺍﻟﻘﻀﻴﺔ ﺭﻗﻢ )‪ ­ ( 2024 / 4110‬ﺟﺰ ﺍ ء‬

‫ﺃﻭﻻً‪ :‬ﺍﻟﻌﺪﻭﻝ ﻋﻦ ﻗﺮﺍﺭﻧﺎ ﺍﻟ ﺴﺎﺑﻖ ﺑ ﺸﺄﻥ ﺳﻤﺎﻉ ﺃﻗﻮﺍﻝ ﺍﻟﻤﺒﻠﻎ ‪.‬‬

‫ﺛﺎﻟﺜﺎ ً‪ :‬ﺇﻋﻼﻥ ﺍﻷﻣﺮ ﻟﺬﻭﻱ ﺍﻟ ﺸﺄﻥ ‪.‬‬

‫ﻋﻀﻮ ﻧﻴﺎﺑﺔ‬ ‫ﻛﺎﺗﺐ ﺗﺤﻘﻴﻖ‬

‫ﺍﻟﻤﺤﻀﺮ ﺭﻗﻢ ‪ 2 :‬ﺍﻟﻘﻀﻴﺔ ﺭﻗﻢ )‪ ­ ( 2024 / 4110‬ﺟﺰ ﺍ ء‬

‫ﺭﺋﻴﺲ ﻧﻴﺎﺑﺔ‬ ‫ﻧﺤﻦ ﻧﻬﻴﺮ ﻓﺎﺭﻭﻕ ﺍﻟﺤﺒﻴﺸﻲ‬

‫ﻋﻀﻮ ﻧﻴﺎﺑﺔ‬ ‫ﻛﺎﺗﺐ ﺗﺤﻘﻴﻖ‬

‫ﺍﻟﻤﺤﻀﺮ ﺭﻗﻢ ‪ 2 :‬ﺍﻟﻘﻀﻴﺔ ﺭﻗﻢ )‪ ­ ( 2024 / 4110‬ﺟﺰ ﺍ ء‬

‫ﺃﻭﻻً‪ :‬ﺍ ﺳﺘﻤﺮﺍﺭ ﻛﻔﺎﻟﺔ ﺍﻟﻤﺘﻬﻢ ﺑﺬﺍﺕ ﺍﻟ ﺸﺮﻭﻁ ﺍﻟ ﺴﺎﺑﻘﺔ ‪.‬‬

‫ﻋﻀﻮ ﻧﻴﺎﺑﺔ‬ ‫ﻛﺎﺗﺐ ﺗﺤﻘﻴﻖ‬

‫ﺍﻟﻤﺤﻀﺮ ﺭﻗﻢ ‪ 1 :‬ﺍﻟﻘﻀﻴﺔ ﺭﻗﻢ )‪ ­ ( 2024 / 4110‬ﺟﺰ ﺍ ء‬

‫ﺭﺋﻴﺲ ﻧﻴﺎﺑﺔ‬ ‫ﻧﺤﻦ ﻣﺎﺟﺪ ﻋﺒﺪﺍﻟﺮﺣﻴﻢ ﺍﻟﻤﻼ‬

‫ﺇﺳﻤﻲ ﻭﻟﻘﺒﻲ ‪ :‬ﺍﺑﻬﻴﺸﻴﻚ ﻳﺎﺩﻑ ﻫﻮﺭﻱ ﺳﻴﻨﻎ ﻳﺎﺩﻑ‬

‫ﻣﺤﻞ ﻣﻴﻼﺩﻱ ‪ :‬ﺍﻟﻬﻨﺪ‬

‫ﻣﺤﻞ ﺇﻗﺎﻣﺘﻲ ‪ :‬ﺩﺑﻲ – ﺳﻴﻠﻴﻜﻮﻥ ­ ﺑﻨﺎﻳﺔ ﺑﺮﻳﺴﻴﺪﻳﻮﻡ ‪ 1‬ﺷﻘﺔ ‪ 1109‬ﻫﺎﺗﻒ‪0585865900 /‬‬

‫ﺱ‪ :‬ﻣﺎ ﻗﻮﻟــﻚ ﻓﻴﻤﺎ ﻫﻮ ﻣﻨﺴﻮﺏ ﺇﻟﻴــﻚ ﻣﻦ ﺗﻬﻤـﺔ ﺧﻴﺎﻧﺔ ﺍﻷﻣﺎﻧﺔ ؟‬

‫ﺝ‪ :‬ﺇﻧﻨﻲ ﻏﻴﺮ ﻣﺬﻧﺐ ‪.‬‬

‫ﺱ‪ :‬ﻣﺎ ﻋﻼﻗﺘﻚ ﺑﻜ ً‬

‫ﺝ‪ :‬ﻻ ﺗﺮﺑﻄﻨﻲ ﺑﻪ ﺃﻳﺔ ﻋﻼﻗﺔ ‪.‬‬

‫ﺍﻟﻤﺤﻀﺮ ﺭﻗﻢ ‪ 3 :‬ﺍﻟﻘﻀﻴﺔ ﺭﻗﻢ )‪ ( 2024 / 4110‬ﺟﺰ ﺍ ء‬

‫ﺍﻟﻤﺤﻀﺮ ﺭﻗﻢ ‪ 3 :‬ﺍﻟﻘﻀﻴﺔ ﺭﻗﻢ )‪ ( 2024 / 4110‬ﺟﺰ ﺍ ء‬

‫ﺍﻟﻤﺤﻀﺮ ﺭﻗﻢ ‪ 3 :‬ﺍﻟﻘﻀﻴﺔ ﺭﻗﻢ )‪ ( 2024 / 4110‬ﺟﺰ ﺍ ء‬

‫ﺍﻟﻤﺤﻀﺮ ﺭﻗﻢ ‪ 3 :‬ﺍﻟﻘﻀﻴﺔ ﺭﻗﻢ )‪ ( 2024 / 4110‬ﺟﺰ ﺍ ء‬

‫ﺍﻟﻤﺤﻀﺮ ﺭﻗﻢ ‪ 2 :‬ﺍﻟﻘﻀﻴﺔ ﺭﻗﻢ )‪ ( 2024 / 4110‬ﺟﺰ ﺍ ء‬

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