Deposits Statement

From Date: 17/06/2023

To Date: 17/11/2023
MUBASHIR HUSSAIN
Statement No: 1
HOUSE NO 97
Branch: KHI-Islamic-DHA Phase 6 Khy-e-Hafiz
STREET NO 5 PUNJAB COLONY
DEHLI COLONY Branch Tel: 00922132489120
KARACHI Statement Date: 17/11/2023
PAKISTAN Currency: PAKISTANI RUPEE
Product: Current Account - IB
Account No: 01720662001

IBAN: PK54 SCBL 0000 0017 2066 2001

Date Narration Debit Amount Credit Amount Balance Amount

17Jun23 BALANCE B/F 241,912.25

23Jun23 ATM WDR AT 1152 19:04:44 35,000.00 206,912.25

26Jun23 ATM WDR AT 3571 23:13:13 500.00 206,412.25

ATM CHARGES 23.44 206,388.81

AT TEL 23:13:13
27Jun23 ATM WDR AT 1152 14:05:54 35,000.00 171,388.81

30Jun23 DC TXN PKR 200.00 ON 26/JUN 200.00 171,188.81

TOTAL PARCO KARACHI
PK
05Jul23 ATM WDR AT 1152 19:34:29 30,000.00 141,188.81

06Jul23 SMS CHARGES FOR MAY 2023 158.20 141,030.61

07Jul23 DC TXN PKR 200.00 ON 05/JUL 200.00 140,830.61

QURBAN SERVICE STATI
KARACHI
PK
10Jul23 ATM WDR AT 1152 19:22:01 35,000.00 105,830.61

14Jul23 ATM WDR AT 0101 13:54:45 35,000.00 70,830.61

15Jul23 DC TXN PKR 270.00 ON 13/JUL 270.00 70,560.61

QURBAN SERVICE STATI
KARACHI
PK
18Jul23 ATM WDR AT 1201 14:58:00 35,000.00 35,560.61

20Jul23 DC TXN PKR 520.00 ON 17/JUL 520.00 35,040.61

QURBAN SERVICE STATI
KARACHI
PK
01Aug23 DC TXN PKR 320.00 ON 29/JUL 320.00 34,720.61
QURBAN SERVICE STATI
KARACHI
PK
ATM WDR AT 01091 20:13:03 2,000.00 32,720.61

This is an electronic statement

Please note that this is a system generated electronic statement and doesn’t require a signature or stamp

The items and balance on this statement must be verified and Standard Chartered Bank (Pakistan) Limited notified of any discrepancy within 15 days hereof or it would be considered in order.

In case your CNIC is expired please update your renewed CNIC in the Profile section of Online Banking/SC Mobile. You can also visit our nearest Branch to submit a copy of your valid CNIC

All Deposits/Accounts in Foreign Currency are maintained with Standard Chartered Bank (Pakistan) Limited and are subject to the State Bank of Pakistan's regulations for Deposits/Accounts under Private
Foreign Currency Accounts scheme.

As per the Bank's policy, a Current or Savings Account is considered dormant if there has been no customer initiated transaction for a period of one year. For security purposes, the Bank exercises
increased caution on all such accounts.

Incorporated in Pakistan with limited liability. The registered office if the company is at I.I. Chundrigar Road, Karachi.

For complaints which remain unresolved beyond 45 days, you may write to Banking Mohtasib Pakistan, Shaheen Complex, M.R. Kiyani Road, Karachi or visit www.bankingmohtasib.gov.pk

As part of our constant endeavor to keep our records updated, and to maintain a high quality of service, we would appreciate it greatly if you could inform us of any changes to your personal particulars
when they occur. Please contact us at 111-002-002 for assistance at any time. It’s always a pleasure serving you.
Page 1 of 12
 Deposits Statement

From Date: 17/06/2023

To Date: 17/11/2023
MUBASHIR HUSSAIN
Statement No: 2
HOUSE NO 97
Branch: KHI-Islamic-DHA Phase 6 Khy-e-Hafiz
STREET NO 5 PUNJAB COLONY
DEHLI COLONY Branch Tel: 00922132489120
KARACHI Statement Date: 17/11/2023
PAKISTAN Currency: PAKISTANI RUPEE
Product: Current Account - IB
Account No: 01720662001

IBAN: PK54 SCBL 0000 0017 2066 2001

Date Narration Debit Amount Credit Amount Balance Amount

BALANCE B/F 32,720.61

01Aug23 ATM CHARGES 23.44 32,697.17

AT TEL 20:13:03
03Aug23 ATM WDR AT 36155615 23:22:50 3,000.00 29,697.17

ATM CHARGES 23.44 29,673.73

AT TEL 23:22:50
07Aug23 IBFT 07/08/2023 627873 34,000.00 63,673.73
AZRA
99250105779250
08Aug23 01720662001-SMS CHARGES 158.20 63,515.53
FOR JUN 202
3
ATM WDR AT 0721 20:23:04 26,000.00 37,515.53

10Aug23 ATM WDR AT 01091 19:44:13 1,000.00 36,515.53

ATM CHARGES 23.44 36,492.09

AT TEL 19:44:13
11Aug23 ATM WDR AT 3571 20:55:06 1,000.00 35,492.09

ATM CHARGES 23.44 35,468.65

AT TEL 20:55:06
12Aug23 DC TXN PKR 520.00 ON 10/AUG 520.00 34,948.65
QURBAN SERVICE STATI
KARACHI
PK
ATM WDR AT 061101 22:17:08 1,000.00 33,948.65

ATM CHARGES 23.44 33,925.21

AT TEL 22:17:08
15Aug23 ATM WDR AT 0808 14:59:16 2,000.00 31,925.21
V.130823

This is an electronic statement

Please note that this is a system generated electronic statement and doesn’t require a signature or stamp

The items and balance on this statement must be verified and Standard Chartered Bank (Pakistan) Limited notified of any discrepancy within 15 days hereof or it would be considered in order.

In case your CNIC is expired please update your renewed CNIC in the Profile section of Online Banking/SC Mobile. You can also visit our nearest Branch to submit a copy of your valid CNIC

All Deposits/Accounts in Foreign Currency are maintained with Standard Chartered Bank (Pakistan) Limited and are subject to the State Bank of Pakistan's regulations for Deposits/Accounts under Private
Foreign Currency Accounts scheme.

As per the Bank's policy, a Current or Savings Account is considered dormant if there has been no customer initiated transaction for a period of one year. For security purposes, the Bank exercises
increased caution on all such accounts.

Incorporated in Pakistan with limited liability. The registered office if the company is at I.I. Chundrigar Road, Karachi.

For complaints which remain unresolved beyond 45 days, you may write to Banking Mohtasib Pakistan, Shaheen Complex, M.R. Kiyani Road, Karachi or visit www.bankingmohtasib.gov.pk

As part of our constant endeavor to keep our records updated, and to maintain a high quality of service, we would appreciate it greatly if you could inform us of any changes to your personal particulars
when they occur. Please contact us at 111-002-002 for assistance at any time. It’s always a pleasure serving you.
Page 2 of 12
 Deposits Statement

From Date: 17/06/2023

To Date: 17/11/2023
MUBASHIR HUSSAIN
Statement No: 3
HOUSE NO 97
Branch: KHI-Islamic-DHA Phase 6 Khy-e-Hafiz
STREET NO 5 PUNJAB COLONY
DEHLI COLONY Branch Tel: 00922132489120
KARACHI Statement Date: 17/11/2023
PAKISTAN Currency: PAKISTANI RUPEE
Product: Current Account - IB
Account No: 01720662001

IBAN: PK54 SCBL 0000 0017 2066 2001

Date Narration Debit Amount Credit Amount Balance Amount

BALANCE B/F 31,925.21

15Aug23 ATM CHARGES V.130823 23.44 31,901.77

AT TEL 14:59:16
REVERSAL OF ATM 2,000.00 33,901.77
WITHDRAWAL V.130823
AT 0808 14:59:16
AUTO CR REV
REVERSAL OF ATM CHARGES 23.44 33,925.21
V.130823
AT TEL 14:59:16
ATM WDR AT 01091 19:50:56 3,000.00 30,925.21
V.130823
ATM CHARGES V.130823 23.44 30,901.77
AT TEL 19:50:56
DC TXN PKR 1120.00 ON 10/AUG 1,120.00 29,781.77
NOMAN RESTAURANT
KARACHI
PK
16Aug23 ATM WDR AT 3571 01:28:54 1,000.00 28,781.77

ATM CHARGES 23.44 28,758.33

AT TEL 01:28:54
DC TXN PKR 770.00 ON 14/AUG 770.00 27,988.33
RIZWAN SWEETS BAKERS
KARACHI
PK
DC TXN PKR 620.00 ON 13/AUG 620.00 27,368.33
QURBAN SERVICE STATI
KARACHI
PK
ATM WDR AT 0640 23:11:21 2,000.00 25,368.33

ATM CHARGES 23.44 25,344.89

AT TEL 23:11:21
17Aug23 ATM WDR AT 01091 20:21:43 1,000.00 24,344.89

This is an electronic statement

Please note that this is a system generated electronic statement and doesn’t require a signature or stamp

The items and balance on this statement must be verified and Standard Chartered Bank (Pakistan) Limited notified of any discrepancy within 15 days hereof or it would be considered in order.

In case your CNIC is expired please update your renewed CNIC in the Profile section of Online Banking/SC Mobile. You can also visit our nearest Branch to submit a copy of your valid CNIC

All Deposits/Accounts in Foreign Currency are maintained with Standard Chartered Bank (Pakistan) Limited and are subject to the State Bank of Pakistan's regulations for Deposits/Accounts under Private
Foreign Currency Accounts scheme.

As per the Bank's policy, a Current or Savings Account is considered dormant if there has been no customer initiated transaction for a period of one year. For security purposes, the Bank exercises
increased caution on all such accounts.

Incorporated in Pakistan with limited liability. The registered office if the company is at I.I. Chundrigar Road, Karachi.

For complaints which remain unresolved beyond 45 days, you may write to Banking Mohtasib Pakistan, Shaheen Complex, M.R. Kiyani Road, Karachi or visit www.bankingmohtasib.gov.pk

As part of our constant endeavor to keep our records updated, and to maintain a high quality of service, we would appreciate it greatly if you could inform us of any changes to your personal particulars
when they occur. Please contact us at 111-002-002 for assistance at any time. It’s always a pleasure serving you.
Page 3 of 12
 Deposits Statement

From Date: 17/06/2023

To Date: 17/11/2023
MUBASHIR HUSSAIN
Statement No: 4
HOUSE NO 97
Branch: KHI-Islamic-DHA Phase 6 Khy-e-Hafiz
STREET NO 5 PUNJAB COLONY
DEHLI COLONY Branch Tel: 00922132489120
KARACHI Statement Date: 17/11/2023
PAKISTAN Currency: PAKISTANI RUPEE
Product: Current Account - IB
Account No: 01720662001

IBAN: PK54 SCBL 0000 0017 2066 2001

Date Narration Debit Amount Credit Amount Balance Amount

BALANCE B/F 24,344.89

17Aug23 ATM CHARGES 23.44 24,321.45

AT TEL 20:21:43
19Aug23 ATM WDR AT 060351 16:44:10 6,000.00 18,321.45

ATM CHARGES 23.44 18,298.01

AT TEL 16:44:10
21Aug23 ATM WDR AT 3571 23:42:50 1,000.00 17,298.01
V.200823
ATM CHARGES V.200823 23.44 17,274.57
AT TEL 23:42:50
DC TXN PKR 550.00 ON 17/AUG 550.00 16,724.57
TOTAL PARCO KARACHI
PK
22Aug23 DC TXN PKR 720.00 ON 19/AUG 720.00 16,004.57
QURBAN SERVICE STATION-
KARACHI
PK
23Aug23 ATM WDR AT 35725572 00:32:55 1,000.00 15,004.57

ATM CHARGES 23.44 14,981.13

AT TEL 00:32:55
ATM WDR AT 3571 17:16:44 1,000.00 13,981.13

ATM CHARGES 23.44 13,957.69

AT TEL 17:16:44
ATM WDR AT 01091 20:17:54 2,000.00 11,957.69

ATM CHARGES 23.44 11,934.25

AT TEL 20:17:54

This is an electronic statement

Please note that this is a system generated electronic statement and doesn’t require a signature or stamp

The items and balance on this statement must be verified and Standard Chartered Bank (Pakistan) Limited notified of any discrepancy within 15 days hereof or it would be considered in order.

In case your CNIC is expired please update your renewed CNIC in the Profile section of Online Banking/SC Mobile. You can also visit our nearest Branch to submit a copy of your valid CNIC

All Deposits/Accounts in Foreign Currency are maintained with Standard Chartered Bank (Pakistan) Limited and are subject to the State Bank of Pakistan's regulations for Deposits/Accounts under Private
Foreign Currency Accounts scheme.

As per the Bank's policy, a Current or Savings Account is considered dormant if there has been no customer initiated transaction for a period of one year. For security purposes, the Bank exercises
increased caution on all such accounts.

Incorporated in Pakistan with limited liability. The registered office if the company is at I.I. Chundrigar Road, Karachi.

For complaints which remain unresolved beyond 45 days, you may write to Banking Mohtasib Pakistan, Shaheen Complex, M.R. Kiyani Road, Karachi or visit www.bankingmohtasib.gov.pk

As part of our constant endeavor to keep our records updated, and to maintain a high quality of service, we would appreciate it greatly if you could inform us of any changes to your personal particulars
when they occur. Please contact us at 111-002-002 for assistance at any time. It’s always a pleasure serving you.
Page 4 of 12
 Deposits Statement

From Date: 17/06/2023

To Date: 17/11/2023
MUBASHIR HUSSAIN
Statement No: 5
HOUSE NO 97
Branch: KHI-Islamic-DHA Phase 6 Khy-e-Hafiz
STREET NO 5 PUNJAB COLONY
DEHLI COLONY Branch Tel: 00922132489120
KARACHI Statement Date: 17/11/2023
PAKISTAN Currency: PAKISTANI RUPEE
Product: Current Account - IB
Account No: 01720662001

IBAN: PK54 SCBL 0000 0017 2066 2001

Date Narration Debit Amount Credit Amount Balance Amount

BALANCE B/F 11,934.25

24Aug23 DC TXN PKR 650.00 ON 21/AUG 650.00 11,284.25

TOTAL PARCO KARACHI
PK
DC TXN PKR 583.00 ON 22/AUG 583.00 10,701.25
TOTAL PARCO KARACHI
PK
26Aug23 ATM WDR AT 5430 01:24:46 1,500.00 9,201.25

ATM CHARGES 23.44 9,177.81

AT TEL 01:24:46
DC TXN PKR 4021.00 ON 23/AUG 4,021.00 5,156.81
KABABJEES EXPRESS
KARACHI
PK
ATM WDR AT 0187 15:16:36 5,000.00 156.81

ATM CHARGES 23.44 133.37

AT TEL 15:16:36
02Sep23 EB516363379 UBL 100,000.00 100,133.37
DIGITAL:IBFT_RAAST
PK59UNIL0109000279312585
UNILPKKARTG
ATM WDR AT 0721 18:44:43 30,000.00 70,133.37

08Sep23 ATM WDR AT 1151 00:52:39 31,000.00 39,133.37

11Sep23 ATM WDR AT 00000274 23:15:24 1,000.00 38,133.37

ATM CHARGES 23.44 38,109.93

AT TEL 23:15:24
12Sep23 ATM WDR AT 0721 14:44:18 7,000.00 31,109.93

13Sep23 01720662001-SMS CHARGES 158.20 30,951.73

FOR JUL 202
3

This is an electronic statement

Please note that this is a system generated electronic statement and doesn’t require a signature or stamp

The items and balance on this statement must be verified and Standard Chartered Bank (Pakistan) Limited notified of any discrepancy within 15 days hereof or it would be considered in order.

In case your CNIC is expired please update your renewed CNIC in the Profile section of Online Banking/SC Mobile. You can also visit our nearest Branch to submit a copy of your valid CNIC

All Deposits/Accounts in Foreign Currency are maintained with Standard Chartered Bank (Pakistan) Limited and are subject to the State Bank of Pakistan's regulations for Deposits/Accounts under Private
Foreign Currency Accounts scheme.

As per the Bank's policy, a Current or Savings Account is considered dormant if there has been no customer initiated transaction for a period of one year. For security purposes, the Bank exercises
increased caution on all such accounts.

Incorporated in Pakistan with limited liability. The registered office if the company is at I.I. Chundrigar Road, Karachi.

For complaints which remain unresolved beyond 45 days, you may write to Banking Mohtasib Pakistan, Shaheen Complex, M.R. Kiyani Road, Karachi or visit www.bankingmohtasib.gov.pk

As part of our constant endeavor to keep our records updated, and to maintain a high quality of service, we would appreciate it greatly if you could inform us of any changes to your personal particulars
when they occur. Please contact us at 111-002-002 for assistance at any time. It’s always a pleasure serving you.
Page 5 of 12
 Deposits Statement

From Date: 17/06/2023

To Date: 17/11/2023
MUBASHIR HUSSAIN
Statement No: 6
HOUSE NO 97
Branch: KHI-Islamic-DHA Phase 6 Khy-e-Hafiz
STREET NO 5 PUNJAB COLONY
DEHLI COLONY Branch Tel: 00922132489120
KARACHI Statement Date: 17/11/2023
PAKISTAN Currency: PAKISTANI RUPEE
Product: Current Account - IB
Account No: 01720662001

IBAN: PK54 SCBL 0000 0017 2066 2001

Date Narration Debit Amount Credit Amount Balance Amount

BALANCE B/F 30,951.73

14Sep23 DC TXN PKR 820.00 ON 12/SEP 820.00 30,131.73

QURBAN SERVICE STATION-
KARACHI
PK
ATM WDR AT 7361 15:31:27 10,000.00 20,131.73

ATM CHARGES 23.44 20,108.29

AT TEL 15:31:27
ATM WDR AT 3571 21:46:47 1,000.00 19,108.29

ATM CHARGES 23.44 19,084.85

AT TEL 21:46:47
15Sep23 DC TXN PKR 1931.00 ON 12/SEP 1,931.00 17,153.85
KFC BOAT BASIN
KARACHI
PK
ATM WDR AT 3571 13:39:46 500.00 16,653.85

ATM CHARGES 23.44 16,630.41

AT TEL 13:39:46
16Sep23 DC TXN PKR 612.00 ON 14/SEP 612.00 16,018.41
TOTAL PARCO KARACHI
PK
DC TXN PKR 350.00 ON 13/SEP 350.00 15,668.41
PSO SERVICE STATION
KARACHI
PK
18Sep23 DC TXN PKR 300.00 ON 14/SEP 300.00 15,368.41
SHELL (SUNSET BOULEVAR
KARACHI
PK
DC TXN PKR 1451.00 ON 14/SEP 1,451.00 13,917.41
KFC BOAT BASIN
KARACHI
PK
ATM WDR AT 7361 16:16:31 4,000.00 9,917.41

This is an electronic statement

Please note that this is a system generated electronic statement and doesn’t require a signature or stamp

The items and balance on this statement must be verified and Standard Chartered Bank (Pakistan) Limited notified of any discrepancy within 15 days hereof or it would be considered in order.

In case your CNIC is expired please update your renewed CNIC in the Profile section of Online Banking/SC Mobile. You can also visit our nearest Branch to submit a copy of your valid CNIC

All Deposits/Accounts in Foreign Currency are maintained with Standard Chartered Bank (Pakistan) Limited and are subject to the State Bank of Pakistan's regulations for Deposits/Accounts under Private
Foreign Currency Accounts scheme.

As per the Bank's policy, a Current or Savings Account is considered dormant if there has been no customer initiated transaction for a period of one year. For security purposes, the Bank exercises
increased caution on all such accounts.

Incorporated in Pakistan with limited liability. The registered office if the company is at I.I. Chundrigar Road, Karachi.

For complaints which remain unresolved beyond 45 days, you may write to Banking Mohtasib Pakistan, Shaheen Complex, M.R. Kiyani Road, Karachi or visit www.bankingmohtasib.gov.pk

As part of our constant endeavor to keep our records updated, and to maintain a high quality of service, we would appreciate it greatly if you could inform us of any changes to your personal particulars
when they occur. Please contact us at 111-002-002 for assistance at any time. It’s always a pleasure serving you.
Page 6 of 12
 Deposits Statement

From Date: 17/06/2023

To Date: 17/11/2023
MUBASHIR HUSSAIN
Statement No: 7
HOUSE NO 97
Branch: KHI-Islamic-DHA Phase 6 Khy-e-Hafiz
STREET NO 5 PUNJAB COLONY
DEHLI COLONY Branch Tel: 00922132489120
KARACHI Statement Date: 17/11/2023
PAKISTAN Currency: PAKISTANI RUPEE
Product: Current Account - IB
Account No: 01720662001

IBAN: PK54 SCBL 0000 0017 2066 2001

Date Narration Debit Amount Credit Amount Balance Amount

BALANCE B/F 9,917.41

18Sep23 ATM CHARGES 23.44 9,893.97

AT TEL 16:16:31
19Sep23 DC TXN PKR 670.00 ON 17/SEP 670.00 9,223.97
QURBAN SERVICE STATION-
KARACHI
PK
ATM WDR AT 1990 12:56:13 5,000.00 4,223.97

ATM CHARGES 23.44 4,200.53

AT TEL 12:56:13
20Sep23 ATM WDR AT 3571 21:08:04 500.00 3,700.53

ATM CHARGES 23.44 3,677.09

AT TEL 21:08:04
ATM WDR AT 3571 21:11:23 500.00 3,177.09

ATM CHARGES 23.44 3,153.65

AT TEL 21:11:23
21Sep23 ATM WDR AT 35725572 12:50:55 1,000.00 2,153.65

ATM CHARGES 23.44 2,130.21

AT TEL 12:50:55
22Sep23 ATM WDR AT 3571 00:58:27 500.00 1,630.21

ATM CHARGES 23.44 1,606.77

AT TEL 00:58:27
IBFT 22/09/2023 60137300000 38,000.00 39,606.77
KAINAT MASOOD
3486301000001345
ATM WDR AT 3571 21:54:48 4,000.00 35,606.77

This is an electronic statement

Please note that this is a system generated electronic statement and doesn’t require a signature or stamp

The items and balance on this statement must be verified and Standard Chartered Bank (Pakistan) Limited notified of any discrepancy within 15 days hereof or it would be considered in order.

In case your CNIC is expired please update your renewed CNIC in the Profile section of Online Banking/SC Mobile. You can also visit our nearest Branch to submit a copy of your valid CNIC

All Deposits/Accounts in Foreign Currency are maintained with Standard Chartered Bank (Pakistan) Limited and are subject to the State Bank of Pakistan's regulations for Deposits/Accounts under Private
Foreign Currency Accounts scheme.

As per the Bank's policy, a Current or Savings Account is considered dormant if there has been no customer initiated transaction for a period of one year. For security purposes, the Bank exercises
increased caution on all such accounts.

Incorporated in Pakistan with limited liability. The registered office if the company is at I.I. Chundrigar Road, Karachi.

For complaints which remain unresolved beyond 45 days, you may write to Banking Mohtasib Pakistan, Shaheen Complex, M.R. Kiyani Road, Karachi or visit www.bankingmohtasib.gov.pk

As part of our constant endeavor to keep our records updated, and to maintain a high quality of service, we would appreciate it greatly if you could inform us of any changes to your personal particulars
when they occur. Please contact us at 111-002-002 for assistance at any time. It’s always a pleasure serving you.
Page 7 of 12
 Deposits Statement

From Date: 17/06/2023

To Date: 17/11/2023
MUBASHIR HUSSAIN
Statement No: 8
HOUSE NO 97
Branch: KHI-Islamic-DHA Phase 6 Khy-e-Hafiz
STREET NO 5 PUNJAB COLONY
DEHLI COLONY Branch Tel: 00922132489120
KARACHI Statement Date: 17/11/2023
PAKISTAN Currency: PAKISTANI RUPEE
Product: Current Account - IB
Account No: 01720662001

IBAN: PK54 SCBL 0000 0017 2066 2001

Date Narration Debit Amount Credit Amount Balance Amount

BALANCE B/F 35,606.77

22Sep23 ATM CHARGES 23.44 35,583.33

AT TEL 21:54:48
25Sep23 ATM WDR AT 5430 00:28:39 2,000.00 33,583.33
V.240923
ATM CHARGES V.240923 23.44 33,559.89
AT TEL 00:28:39
REVERSAL OF ATM 2,000.00 35,559.89
WITHDRAWAL V.240923
AT 5430 00:28:39
AUTO CR REV
REVERSAL OF ATM CHARGES 23.44 35,583.33
V.240923
AT TEL 00:28:39
ATM WDR AT 2490 00:41:21 2,000.00 33,583.33
V.240923
ATM CHARGES V.240923 23.44 33,559.89
AT TEL 00:41:21
ATM WDR AT 3571 14:39:24 1,000.00 32,559.89
V.240923
ATM CHARGES V.240923 23.44 32,536.45
AT TEL 14:39:24
ATM WDR AT 01091 22:31:31 7,000.00 25,536.45
V.240923
ATM CHARGES V.240923 23.44 25,513.01
AT TEL 22:31:31
ATM WDR AT 3571 19:20:37 10,000.00 15,513.01

ATM CHARGES 23.44 15,489.57

AT TEL 19:20:37

This is an electronic statement

Please note that this is a system generated electronic statement and doesn’t require a signature or stamp

The items and balance on this statement must be verified and Standard Chartered Bank (Pakistan) Limited notified of any discrepancy within 15 days hereof or it would be considered in order.

In case your CNIC is expired please update your renewed CNIC in the Profile section of Online Banking/SC Mobile. You can also visit our nearest Branch to submit a copy of your valid CNIC

All Deposits/Accounts in Foreign Currency are maintained with Standard Chartered Bank (Pakistan) Limited and are subject to the State Bank of Pakistan's regulations for Deposits/Accounts under Private
Foreign Currency Accounts scheme.

As per the Bank's policy, a Current or Savings Account is considered dormant if there has been no customer initiated transaction for a period of one year. For security purposes, the Bank exercises
increased caution on all such accounts.

Incorporated in Pakistan with limited liability. The registered office if the company is at I.I. Chundrigar Road, Karachi.

For complaints which remain unresolved beyond 45 days, you may write to Banking Mohtasib Pakistan, Shaheen Complex, M.R. Kiyani Road, Karachi or visit www.bankingmohtasib.gov.pk

As part of our constant endeavor to keep our records updated, and to maintain a high quality of service, we would appreciate it greatly if you could inform us of any changes to your personal particulars
when they occur. Please contact us at 111-002-002 for assistance at any time. It’s always a pleasure serving you.
Page 8 of 12
 Deposits Statement

From Date: 17/06/2023

To Date: 17/11/2023
MUBASHIR HUSSAIN
Statement No: 9
HOUSE NO 97
Branch: KHI-Islamic-DHA Phase 6 Khy-e-Hafiz
STREET NO 5 PUNJAB COLONY
DEHLI COLONY Branch Tel: 00922132489120
KARACHI Statement Date: 17/11/2023
PAKISTAN Currency: PAKISTANI RUPEE
Product: Current Account - IB
Account No: 01720662001

IBAN: PK54 SCBL 0000 0017 2066 2001

Date Narration Debit Amount Credit Amount Balance Amount

BALANCE B/F 15,489.57

26Sep23 ATM WDR AT 35725572 02:18:26 1,000.00 14,489.57

ATM CHARGES 23.44 14,466.13

AT TEL 02:18:26
30Sep23 ATM WDR AT 9071 13:16:16 1,000.00 13,466.13
V.290923
ATM CHARGES V.290923 23.44 13,442.69
AT TEL 13:16:16
DC TXN PKR 660.00 ON 28/SEP 660.00 12,782.69
NOOR PSO KARACHI
PK
02Oct23 ATM WDR AT 5430 02:04:32 1,500.00 11,282.69

ATM CHARGES 23.44 11,259.25

AT TEL 02:04:32
03Oct23 ATM WDR AT 3571 00:16:42 1,000.00 10,259.25

ATM CHARGES 23.44 10,235.81

AT TEL 00:16:42
05Oct23 ATM WDR AT 3571 00:50:55 1,000.00 9,235.81

ATM CHARGES 23.44 9,212.37

AT TEL 00:50:55
DC TXN PKR 649.00 ON 03/OCT 649.00 8,563.37
QURBAN SERVICE STATION-
KARACHI
PK
06Oct23 ATM WDR AT 3571 00:24:26 1,500.00 7,063.37

ATM CHARGES 23.44 7,039.93

AT TEL 00:24:26

This is an electronic statement

Please note that this is a system generated electronic statement and doesn’t require a signature or stamp

The items and balance on this statement must be verified and Standard Chartered Bank (Pakistan) Limited notified of any discrepancy within 15 days hereof or it would be considered in order.

In case your CNIC is expired please update your renewed CNIC in the Profile section of Online Banking/SC Mobile. You can also visit our nearest Branch to submit a copy of your valid CNIC

All Deposits/Accounts in Foreign Currency are maintained with Standard Chartered Bank (Pakistan) Limited and are subject to the State Bank of Pakistan's regulations for Deposits/Accounts under Private
Foreign Currency Accounts scheme.

As per the Bank's policy, a Current or Savings Account is considered dormant if there has been no customer initiated transaction for a period of one year. For security purposes, the Bank exercises
increased caution on all such accounts.

Incorporated in Pakistan with limited liability. The registered office if the company is at I.I. Chundrigar Road, Karachi.

For complaints which remain unresolved beyond 45 days, you may write to Banking Mohtasib Pakistan, Shaheen Complex, M.R. Kiyani Road, Karachi or visit www.bankingmohtasib.gov.pk

As part of our constant endeavor to keep our records updated, and to maintain a high quality of service, we would appreciate it greatly if you could inform us of any changes to your personal particulars
when they occur. Please contact us at 111-002-002 for assistance at any time. It’s always a pleasure serving you.
Page 9 of 12
 Deposits Statement

From Date: 17/06/2023

To Date: 17/11/2023
MUBASHIR HUSSAIN
Statement No: 10
HOUSE NO 97
Branch: KHI-Islamic-DHA Phase 6 Khy-e-Hafiz
STREET NO 5 PUNJAB COLONY
DEHLI COLONY Branch Tel: 00922132489120
KARACHI Statement Date: 17/11/2023
PAKISTAN Currency: PAKISTANI RUPEE
Product: Current Account - IB
Account No: 01720662001

IBAN: PK54 SCBL 0000 0017 2066 2001

Date Narration Debit Amount Credit Amount Balance Amount

BALANCE B/F 7,039.93

07Oct23 ATM WDR AT 1201 18:31:33 1,000.00 6,039.93

09Oct23 ATM WDR AT 9196 21:32:53 6,000.00 39.93

V.081023
ATM CHARGES V.081023 23.44 16.49
AT TEL 21:32:53
16Oct23 IBFT 16/10/2023 588974 30,000.00 30,016.49
KHAN SHOES
0023216449974
17Oct23 ATM WDR AT 1201 23:17:00 30,000.00 16.49

25Oct23 IBFT 25/10/2023 585953 8,500.00 8,516.49

ALI RAZZAQ
03243959670
27Oct23 IBFT 27/10/2023 63939000000 9,940.00 18,456.49
MUHAMMAD MOIZ KHAN
923093116781
28Oct23 ATM WDR AT 1201 18:57:30 18,000.00 456.49

31Oct23 DC TXN PKR 300.00 ON 28/OCT 300.00 156.49

QURBAN SERVICE STATI
KARACHI
PK
IBFT 31/10/2023 627873 1,500.00 1,656.49
JERRISON FRANCIS
99970104765347
ATM WDR AT 1201 17:52:47 1,000.00 656.49

02Nov23 DC TXN PKR 556.00 ON 31/OCT 556.00 100.49

TOTAL PARCO KARACHI
PK
04Nov23 IBFT 04/11/2023 627873 14,650.00 14,750.49
JERRISON FRANCIS
99970104765347
06Nov23 ATM WDR AT 1201 22:00:01 7,500.00 7,250.49
V.051123

This is an electronic statement

Please note that this is a system generated electronic statement and doesn’t require a signature or stamp

The items and balance on this statement must be verified and Standard Chartered Bank (Pakistan) Limited notified of any discrepancy within 15 days hereof or it would be considered in order.

In case your CNIC is expired please update your renewed CNIC in the Profile section of Online Banking/SC Mobile. You can also visit our nearest Branch to submit a copy of your valid CNIC

All Deposits/Accounts in Foreign Currency are maintained with Standard Chartered Bank (Pakistan) Limited and are subject to the State Bank of Pakistan's regulations for Deposits/Accounts under Private
Foreign Currency Accounts scheme.

As per the Bank's policy, a Current or Savings Account is considered dormant if there has been no customer initiated transaction for a period of one year. For security purposes, the Bank exercises
increased caution on all such accounts.

Incorporated in Pakistan with limited liability. The registered office if the company is at I.I. Chundrigar Road, Karachi.

For complaints which remain unresolved beyond 45 days, you may write to Banking Mohtasib Pakistan, Shaheen Complex, M.R. Kiyani Road, Karachi or visit www.bankingmohtasib.gov.pk

As part of our constant endeavor to keep our records updated, and to maintain a high quality of service, we would appreciate it greatly if you could inform us of any changes to your personal particulars
when they occur. Please contact us at 111-002-002 for assistance at any time. It’s always a pleasure serving you.
Page 10 of 12
 Deposits Statement

From Date: 17/06/2023

To Date: 17/11/2023
MUBASHIR HUSSAIN
Statement No: 11
HOUSE NO 97
Branch: KHI-Islamic-DHA Phase 6 Khy-e-Hafiz
STREET NO 5 PUNJAB COLONY
DEHLI COLONY Branch Tel: 00922132489120
KARACHI Statement Date: 17/11/2023
PAKISTAN Currency: PAKISTANI RUPEE
Product: Current Account - IB
Account No: 01720662001

IBAN: PK54 SCBL 0000 0017 2066 2001

Date Narration Debit Amount Credit Amount Balance Amount

BALANCE B/F 7,250.49

06Nov23 ATM WDR AT 1201 19:12:54 1,000.00 6,250.49

07Nov23 DC TXN PKR 250.00 ON 04/NOV 250.00 6,000.49

QURBAN SERVICE STATI
KARACHI
PK
10Nov23 ATM WDR AT 3571 01:16:44 2,000.00 4,000.49
V.091123
ATM CHARGES V.091123 23.44 3,977.05
AT TEL 01:16:44
DC TXN PKR 570.00 ON 06/NOV 570.00 3,407.05
SHELL (SUNSET BOULEVAR
KARACHI
PK
ATM WDR AT 0881 18:24:25 1,500.00 1,907.05
V.091123
11Nov23 DC TXN PKR 350.00 ON 08/NOV 350.00 1,557.05
QURBAN SERVICE STATI
KARACHI
PK
ATM WDR AT 35725572 13:38:10 1,000.00 557.05

ATM CHARGES 23.44 533.61

AT TEL 13:38:10
13Nov23 DC TXN PKR 480.00 ON 10/NOV 480.00 53.61
QURBAN SERVICE STATI
KARACHI
PK
14Nov23 EB542105022 UBL 200,000.00 200,053.61
DIGITAL:IBFT_RAAST
PK40UNIL0109000264027182
UNILPKKARTG
EB542105690 UBL 200,000.00 400,053.61
DIGITAL:IBFT_RAAST
PK40UNIL0109000264027182
UNILPKKARTG

This is an electronic statement

Please note that this is a system generated electronic statement and doesn’t require a signature or stamp

The items and balance on this statement must be verified and Standard Chartered Bank (Pakistan) Limited notified of any discrepancy within 15 days hereof or it would be considered in order.

In case your CNIC is expired please update your renewed CNIC in the Profile section of Online Banking/SC Mobile. You can also visit our nearest Branch to submit a copy of your valid CNIC

All Deposits/Accounts in Foreign Currency are maintained with Standard Chartered Bank (Pakistan) Limited and are subject to the State Bank of Pakistan's regulations for Deposits/Accounts under Private
Foreign Currency Accounts scheme.

As per the Bank's policy, a Current or Savings Account is considered dormant if there has been no customer initiated transaction for a period of one year. For security purposes, the Bank exercises
increased caution on all such accounts.

Incorporated in Pakistan with limited liability. The registered office if the company is at I.I. Chundrigar Road, Karachi.

For complaints which remain unresolved beyond 45 days, you may write to Banking Mohtasib Pakistan, Shaheen Complex, M.R. Kiyani Road, Karachi or visit www.bankingmohtasib.gov.pk

As part of our constant endeavor to keep our records updated, and to maintain a high quality of service, we would appreciate it greatly if you could inform us of any changes to your personal particulars
when they occur. Please contact us at 111-002-002 for assistance at any time. It’s always a pleasure serving you.
Page 11 of 12
 Deposits Statement

From Date: 17/06/2023

To Date: 17/11/2023
MUBASHIR HUSSAIN
Statement No: 12
HOUSE NO 97
Branch: KHI-Islamic-DHA Phase 6 Khy-e-Hafiz
STREET NO 5 PUNJAB COLONY
DEHLI COLONY Branch Tel: 00922132489120
KARACHI Statement Date: 17/11/2023
PAKISTAN Currency: PAKISTANI RUPEE
Product: Current Account - IB
Account No: 01720662001

IBAN: PK54 SCBL 0000 0017 2066 2001

Date Narration Debit Amount Credit Amount Balance Amount

BALANCE B/F 400,053.61

14Nov23 EB542106401 UBL 90,000.00 490,053.61

DIGITAL:IBFT_RAAST
PK40UNIL0109000264027182
UNILPKKARTG
15Nov23 ATM WDR AT 1201 21:44:00 30,000.00 460,053.61

REVERSAL OF ATM 30,000.00 490,053.61

WITHDRAWAL
AT 1201 21:44:00
AUTO CR REV
IBFT 15/11/2023 627873 200,000.00 690,053.61
JERRISON FRANCIS
99970104765347
ATM WDR AT 1201 21:52:57 25,000.00 665,053.61

IBFT 15/11/2023 589430 250,000.00 915,053.61

J PLUS
0417001009797388001
16Nov23 IBFT 16/11/2023 58188600000 1.00 915,054.61
MUHAMMAD ABDULLAH
31910523840
IBFT 16/11/2023 627197 29,000.00 944,054.61
MUHAMMAD ASAD QAZI
12440981019605014
IBFT 16/11/2023 589430 250,000.00 1,194,054.61
J PLUS
0417001009797388001
CASH DEPOSIT-KHI - TEEN 200,000.00 1,394,054.61
TALWAR
ATM WDR AT 1201 21:47:48 24,000.00 1,370,054.61

17Nov23 CASH DEPOSIT-SCB-KARACHI - 320,000.00 1,690,054.61

DHA

This is an electronic statement

Please note that this is a system generated electronic statement and doesn’t require a signature or stamp

The items and balance on this statement must be verified and Standard Chartered Bank (Pakistan) Limited notified of any discrepancy within 15 days hereof or it would be considered in order.

In case your CNIC is expired please update your renewed CNIC in the Profile section of Online Banking/SC Mobile. You can also visit our nearest Branch to submit a copy of your valid CNIC

All Deposits/Accounts in Foreign Currency are maintained with Standard Chartered Bank (Pakistan) Limited and are subject to the State Bank of Pakistan's regulations for Deposits/Accounts under Private
Foreign Currency Accounts scheme.

As per the Bank's policy, a Current or Savings Account is considered dormant if there has been no customer initiated transaction for a period of one year. For security purposes, the Bank exercises
increased caution on all such accounts.

Incorporated in Pakistan with limited liability. The registered office if the company is at I.I. Chundrigar Road, Karachi.

For complaints which remain unresolved beyond 45 days, you may write to Banking Mohtasib Pakistan, Shaheen Complex, M.R. Kiyani Road, Karachi or visit www.bankingmohtasib.gov.pk

As part of our constant endeavor to keep our records updated, and to maintain a high quality of service, we would appreciate it greatly if you could inform us of any changes to your personal particulars
when they occur. Please contact us at 111-002-002 for assistance at any time. It’s always a pleasure serving you.
Page 12 of 12