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  • Asim Bhai Wet File's

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    SA Brothers
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    This document shows the transaction history for ASIM NAZIR's land file account from July 25th to August 3rd. It records purchases and sales of multiple land files of various sizes (marlas and kanals) along with cash deposits, cheque deposits, and bank transfers that resulted in a ending balance of 0. Major transactions included the purchase of 8 files totaling over 4 million rupees on July 26th, several cash deposits and cheque deliveries on July 27th totaling over 3.5 million rupees, and another large cash deposit of over 2 million rupees on July 30th and 31st.

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    ASIM BHAI WET FILE'S

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    This document shows the transaction history for ASIM NAZIR's land file account from July 25th to August 3rd. It records purchases and sales of multiple land files of various sizes (marlas and kanals) along with cash deposits, cheque deposits, and bank transfers that resulted in a ending balance of 0. Major transactions included the purchase of 8 files totaling over 4 million rupees on July 26th, several cash deposits and cheque deliveries on July 27th totaling over 3.5 million rupees, and another large cash deposit of over 2 million rupees on July 30th and 31st.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    7 views2 pages

    Asim Bhai Wet File's

    Uploaded by

    SA Brothers
    This document shows the transaction history for ASIM NAZIR's land file account from July 25th to August 3rd. It records purchases and sales of multiple land files of various sizes (marlas and kanals) along with cash deposits, cheque deposits, and bank transfers that resulted in a ending balance of 0. Major transactions included the purchase of 8 files totaling over 4 million rupees on July 26th, several cash deposits and cheque deliveries on July 27th totaling over 3.5 million rupees, and another large cash deposit of over 2 million rupees on July 30th and 31st.

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    © All Rights Reserved
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    of 2

    ASIM NAZIR-WET FILE ACCOUNT

    Date Description DEBIT (Rs) CREDIT (Rs) BALANCE (Rs)

    25/7/2022 1 FILE (5 MARLA) - 450,000 450,000

    25/7/2022 CASH DELIVERED AT OFFICE 450,000 - -

    26/7/2022 6 FILES (5 MARLA) - 2,700,000 2,700,000

    26/7/2022 2 FILES (7 MARLA) - 1,300,000 4,000,000

    27/7/2022 CASH DELIVERED AT KHARIAN OFFICE 1,750,000 - 2,250,000

    27/7/2022 INTER BANK FUNDS TRANSFERRED 150,000 - 2,100,000

    27/7/2022 INTER BANK FUNDS TRANSFERRED 250,000 - 1,850,000

    27/7/2022 CHEQUR DELIVERED (CHK#00029611 OF MCB) 650,000 - 1,200,000

    27/7/2022 CHEQUR DELIVERED (CHK#00029613 OF MCB) 450,000 - 750,000

    27/7/2022 CHEQUR DELIVERED (CHK#00029612 OF MCB) 450,000 - 300,000

    27/7/2022 INTER BANK FUNDS TRANSFERRED 200,000 - 100,000

    27/7/2022 INTER BANK FUNDS TRANSFERRED 200,000 - (100,000)

    27/7/2022 INTER BANK FUNDS TRANSFERRED 200,000 - (300,000)

    27/7/2022 INTER BANK FUNDS TRANSFERRED 200,000 - (500,000)

    27/7/2022 INTER BANK FUNDS TRANSFERRED 200,000 - (700,000)

    27/7/2022 INTER BANK FUNDS TRANSFERRED 150,000 - (850,000)

    28/7/2022 4 FILES (5 MARLA) - 1,800,000 950,000

    28/7/2022 1 FILE (7 MARLA) - 650,000 1,600,000

    28/7/2022 INTER BANK FUNDS TRANSFERRED 50,000 - 1,550,000

    28/7/2022 CHEQUE DEPOSITED CHK#1839640797 900,000 - 650,000

    28/7/2022 INTER BANK FUNDS TRANSFERRED (TID:105925) 500,000 - 150,000

    29/7/2022 INTER BANK FUNDS TRANSFERRED (TID:949219) 15,000 - 135,000

    30/7/2022 CASH DELIVERED BY EHTISHAM BHAI 2,000,000 (1,865,000)

    30/7/2022 INTER BANK FUNDS TRANSFERRED 250,000 (2,115,000)

    30/7/2022 INTER BANK FUNDS TRANSFERRED 200,000 (2,315,000)

    31/7/2022 CASH DELIVERED BY EHTISHAM BHAI 2,300,000 (4,615,000)

    31/7/2022 1 CHEQUE OF MCB CHK#1844386647 400,000 (5,015,000)

    1/8/2022 1 FILE (5 MARLA) - 450,000 (4,565,000)

    1/8/2022 1 FILE (10 MARLA) - 750,000 (3,815,000)

    1/8/2022 1 FILE (1 KANAL) - 1,250,000 (2,565,000)

    1/8/2022 1 FILE (5 MARLA) 450,000 (2,115,000)

    1/8/2022 3 FILES (10 MARLA) 2,250,000 135,000

    2/8/2022 4 FILE (5 MARLA) 1,800,000 1,935,000

    2/8/2022 CASH DEPOSITED-MCB 900,000 - 1,035,000

    2/8/2022 CASH DEPOSITED-MCB 900,000 - 135,000

    3/8/2022 CHEQUE DEPOSITED-MCB 650,000 - (515,000)

    3/8/2022 1 FILE (7 MARLA) - 650,000 135,000

    Page 1 of 2
    ASIM NAZIR-WET FILE ACCOUNT
    Date Description DEBIT (Rs) CREDIT (Rs) BALANCE (Rs)

    3/8/2022 IBFT (A S TRADERS) 135,000 - -

    TOTAL 14,500,000 14,500,000 -

    Page 2 of 2

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