Bank Statement1

Account Statement
10180095022785017 | ANOOSHAY KHAN AFRIDI

Opening Balance : PKR500,374.34 | Closing Balance : PKR1,060,100.90
Account Statement
Date Description Reference Number Amount Balance
23 Feb 2023 IBFT CR BAH/0025/0025 0 PKR100,000.00Cr PKR600,374.34
FEB23-12:07:02 P-209158-209158
0251004214750001-MCB NAYAB
AHMED KHAN TANDO
ALLAHYA PK Onelink VALUE
DATE:23 Feb 2023
23 Feb 2023 IBFT CR BAH/0012/0701 0 PKR200,000.00Cr PKR800,374.34
FEB23-13:06:39 P-934362-000871
01120420610714107020-SUBL
Hyderabad PK Personal investments
Onelink VALUE DATE:23 Feb 2023
01 Mar 2023 IBFT CR BAH/5893/9999 0 PKR40,000.00Cr PKR840,374.34
FEB28-18:57:27 P-642412-185725
0529004081001413-MCB
MUHAMMAD TALHA ASLAM
nternet PK OTHERS Onelink VALUE
DATE:01 Mar 2023
01 Mar 2023 INTBRN RECDP CR 0095022785016 PKR310,000.00Cr PKR1,150,374.34
1057/1018 1028460 Vo:63725/2023
VALUE DATE:01 Mar 2023
03 Mar 2023 RAAST P2P FT - Digital 8598514886 PKR20,000.00Dr PKR1,130,374.34
030313441538 FT
2023-03-03 13.44.15
PK87BAHL1018009502278501
PK89BAHL1066008100101101
FAISAL AHMED Fund Transfer
Waleed Aijaz BAHLPKKA VALUE
DATE:03 Mar 2023
1 17 Apr 2023, 00:36

Account Statement
Account Statement
03 Mar 2023 IBFT - IB BAH00-1018-0 0 PKR25,000.00Dr PKR1,105,374.34
MAR03-16:53:36 533647-533647
014701021434786-SBL
00000373FARYAL & NAYAB AHMED
K ITAL BANKING PK Mutual Funds
Digital Banking VALUE DATE:03 Mar
2023
030401533735 FT
2023-03-04 01.53.37
PK87BAHL1018009502278501
PK12MPBL1110027140284935
TABISH IMTIAZ Fund Transfer
Waleed Aijaz MPBLPKKA VALUE
DATE:04 Mar 2023
030413180169 FT
2023-03-04 13.18.01
PK87BAHL1018009502278501
PK09MEZN0031010103400363
FARHAN IQBAL (ASAAN AC) Fund
Transfer Waleed Aijaz MEZNPKKA
030800575439 FT
2023-03-08 00.57.54
PK87BAHL1018009502278501
PK12MPBL1110027140284935
DATE:08 Mar 2023
2 17 Apr 2023, 00:36

Account Statement
Account Statement
10 Mar 2023 FT-IB 11400981004324013- 7630505729 PKR7,000.00Cr PKR1,021,374.34
BAHL MOHAMMADNAJAF BAHL-
TANDO ALLAHYAR-1140 2023-03-09
22:15:19 Digital Banking Internet/
Mobile Channel Miscellaneous
Payments VALUE DATE:10 Mar 2023
10 Mar 2023 VDC - POS SUPER MEDICOS 0 PKR288.00Dr PKR1,021,086.34
KARACHI PK 586000000028800
10MAR23-281888 VALUE DATE:10
Mar 2023
10 Mar 2023 VDC - POS SAIFEE HOSPITAL 0 PKR2,000.00Dr PKR1,019,086.34
TRUST KARAC 586000000200000
Mar 2023
TRUST KARAC 586000000107000
Mar 2023
TRUST KARAC 586000000120000
Mar 2023
10 Mar 2023 BAHL VDC ALF/3562 0 PKR3,000.00Dr PKR1,013,816.34
10MAR23-15:06:2 274773 274773
ATM CASH WITHDRAWAL VALUE
DATE:10 Mar 2023
10 Mar 2023 BAHL VDC ALF/3562 0 PKR23.44Dr PKR1,013,792.90
10MAR23-15:06:2 274773 274773
ATM CASH WITHDRAWAL FEE
3 17 Apr 2023, 00:36

Account Statement
Account Statement
10 Mar 2023 BAHL VDC ALF/3562 0 PKR2.50Dr PKR1,013,790.40
10MAR23-15:06:2 274773 274773
ATM TRANSACTION RECEIPT FEE
437584******3279 VALUE DATE:10
Mar 2023
10 Mar 2023 RAAST P2P FT - Digital 9188583544 PKR151,500.00Dr PKR862,290.40
031020062550 FT
2023-03-10 20.06.25
PK87BAHL1018009502278501
PK33MUCB0637030121001973
DAMAN TANVEER Fund Transfer
Waleed Aijaz MUCBPKKKRTG
031020292578 FT
2023-03-10 20.29.26
PK87BAHL1018009502278501
PK42MEZN0001110101922208
MUHAMMAD MUSTAFA RAZA
GAZIANI Fund Transfer Waleed Aijaz
MEZNPKKA VALUE DATE:10 Mar
2023
031021463130 FT
2023-03-10 21.46.31
PK87BAHL1018009502278501
PK86UNIL0109000235888303
AMMAR LIAQUAT Fund Transfer
Waleed Aijaz UNILPKKARTG VALUE
DATE:11 Mar 2023
4 17 Apr 2023, 00:36

Account Statement
Account Statement
11 Mar 2023 IBFT - IB BAH00-1018-0 0 PKR140.00Dr PKR623,150.40
MAR10-22:31:35 313562-313562
03312701949-TMB
00000373WALEED IJAZ ITAL
BANKING PK Mutual Funds Digital
Banking VALUE DATE:11 Mar 2023
11 Mar 2023 IBFT Chrgs-IB BAH00-1018-0 0 PKR0.14Dr PKR623,150.26
MAR10-22:31:35 313562-313562
031022441850 FT
2023-03-10 22.44.18
PK87BAHL1018009502278501
PK12MPBL1110027140284935
DATE:11 Mar 2023
13 Mar 2023 IBFT CR BAH/0010/0000 0 PKR1,000.00Cr PKR616,450.26
MAR13-00:06:06 P-627323-627323
99520102716494-MZB ARSALAN
AHMED MOBILE PK OTHERS
Onelink VALUE DATE:13 Mar 2023
031321163212 FT
2023-03-13 21.16.32
PK87BAHL1018009502278501
PK12MPBL1110027140284935
DATE:13 Mar 2023
5 17 Apr 2023, 00:36

Account Statement
Account Statement
1057/1018 1024258 Vo:81738/2023
031619034075 FT
2023-03-16 19.03.41
PK87BAHL1018009502278501
PK12MPBL1110027140284935
DATE:16 Mar 2023
17 Mar 2023 INTBRN PYCSH DR 0095022785016 10922507 PKR300,000.00Dr PKR874,450.26
1057/1018 Vo:82250/2023 VALUE
DATE:17 Mar 2023
031719441668 FT
2023-03-17 19.44.17
PK87BAHL1018009502278501
PK06UNIL0109000200139326
ZULQARNAIN AMJAD Fund Transfer
DATE:17 Mar 2023
031810300309 FT
2023-03-18 10.30.03
PK87BAHL1018009502278501
PK25UNIL0109000260237468
MAAZ BIN SHAHBAZ Fund Transfer
DATE:18 Mar 2023
6 17 Apr 2023, 00:36

Account Statement
Account Statement
1057/1018 1024337 Vo:83192/2023
18 Mar 2023 BANK CHARGES-DR MNTH:032023 PKR120.00Dr PKR1,704,180.26
CH:009502278501 SMS CHARGES
ADCCHG89 VALUE DATE:18 Mar
2023
18 Mar 2023 FED/SALESTAX DR MNTH:032023 PKR15.60Dr PKR1,704,164.66
13.0% FED RECV SMS CHARGES
ADCCHG89 VALUE DATE:18 Mar
2023
1057/1018 1022645 Vo:83922/2023
20 Mar 2023 VDC Pak - W/D BAH/0088 0 PKR1,000.00Dr PKR2,413,164.66
20MAR23-16:00:3 512128 512128
032017510128 FT
2023-03-20 17.51.01
PK87BAHL1018009502278501
PK08ALFH0089001006842145
AMJAD ALI KHAN Fund Transfer
Waleed Aijaz ALFHPKKA VALUE
DATE:20 Mar 2023
7 17 Apr 2023, 00:36

Account Statement
Account Statement
032021082542 FT
2023-03-20 21.08.25
PK87BAHL1018009502278501
PK17MEZN0001670101018784
SHAHMIR KHAN Fund Transfer
Waleed Aijaz MEZNPKKA VALUE
DATE:21 Mar 2023
1057/1018 1023390 Vo:84795/2023
032118080772 FT
2023-03-21 18.08.08
PK87BAHL1018009502278501
PK12MPBL1110027140284935
DATE:21 Mar 2023
22 Mar 2023 IBFT - IB BAH00-1018-0 0 PKR29.00Dr PKR2,821,135.66
MAR22-00:45:32 453245-453245
03312701949-TMB
BANKING PK Miscellaneous
Payments Digital Banking VALUE
DATE:22 Mar 2023
22 Mar 2023 IBFT Chrgs-IB BAH00-1018-0 0 PKR0.03Dr PKR2,821,135.63
MAR22-00:45:32 453245-453245
8 17 Apr 2023, 00:36

Account Statement
Account Statement
22 Mar 2023 FT-IB 10780981007433018-BAHL 1713587251 PKR18,400.00Dr PKR2,802,735.63
IMRANBAWANI BAHL-DHORAJI
COLONY-1078 2023-03-22 20:29:38
Digital Banking Internet/Mobile
Channel Mutual Funds VALUE
DATE:22 Mar 2023
032220324759 FT
2023-03-22 20.32.47
PK87BAHL1018009502278501
PK53MEZN0001920101381825
WASEEM REYAZ Fund Transfer
Waleed Aijaz MEZNPKKA VALUE
DATE:22 Mar 2023
032223555448 FT
2023-03-22 23.55.54
PK87BAHL1018009502278501
PK07HABB0018637100066501
KALSOOM Fund Transfer Waleed
Aijaz HABBPKKARTG VALUE
DATE:24 Mar 2023
032300024403 FT
2023-03-23 00.02.44
PK87BAHL1018009502278501
PK32HABB0018637900055703
MOHAMMAD PERVEZ Fund Transfer
Waleed Aijaz HABBPKKARTG
9 17 Apr 2023, 00:36

Account Statement
Account Statement
MAR23-00:23:40 234045-234045
03312701949-TMB
DATE:24 Mar 2023
MAR23-00:23:40 234045-234045
MAR23-20:05:02 050288-050288
PK12MPBL111002714028-HMB
00000350TABISH IMTIAZ ITAL
DATE:24 Mar 2023
MAR23-20:05:02 050288-050288
27 Mar 2023 TRANSFER CREDIT HABB- 1018431416 PKR500,000.00Cr PKR2,293,000.53
RAAS-96937 Reverse 032300024403
20230323-431416 VALUE DATE:27
Mar 2023
MAR27-13:25:48 254804-254804
31010100515302-MZB
00000373MUHAMMAD UBAIR
HYDER K ITAL BANKING PK Mutual
Funds Digital Banking VALUE
DATE:27 Mar 2023
10 17 Apr 2023, 00:36

Account Statement
Account Statement
MAR27-13:25:48 254804-254804
27 Mar 2023 FT-IB 9992796423 PKR175,000.00Dr PKR2,067,950.53
PK45BAHL1088009500690001-
BAHL RAHEELSALEEM BAHL-CITI
TOWER BRANCH-1088 2023-03-27
18:06:12 Digital Banking Internet/
Mobile Channel Mutual Funds VALUE
DATE:27 Mar 2023
MAR28-14:39:06 390642-390642
31010100515302-MZB
00000373MUHAMMAD UBAIR
HYDER K ITAL BANKING PK Mutual
DATE:28 Mar 2023
MAR28-14:39:06 390642-390642
28 Mar 2023 VDC - POS HASCOL ONE 0 PKR5,821.00Dr PKR2,056,123.53
KARACHI PK 586000000582100
Mar 2023
31 Mar 2023 VDC - POS HYPERLINK MART & 0 PKR1,000.00Dr PKR2,055,123.53
PHA KARAC 586000000100000
Mar 2023
11 17 Apr 2023, 00:36

Account Statement
Account Statement
03 Apr 2023 VDC Pak - W/D BAH/0208 0 PKR2,000.00Dr PKR2,053,123.53
03APR23-14:47:2 972444 972444
VALUE DATE:03 Apr 2023
04 Apr 2023 VDC - POS REHMAT E SHEREE 0 PKR335.00Dr PKR2,052,788.53
N KARAC 586000000033500
04APR23-870021 VALUE DATE:04
Apr 2023
04 Apr 2023 IBFT - IB BAH00-1018-0 0 PKR2,000.00Dr PKR2,050,788.53
APR04-00:45:10 451005-451005
03312701949-TMB
DATE:04 Apr 2023
04 Apr 2023 BAHL INEFTCOMP2300 5008431416 PKR1,260.27Cr PKR2,052,048.80
4500845012 ACQ-COMP-96937
20230323-431416 VALUE DATE:04
Apr 2023
05 Apr 2023 IBFT - IB BAH00-1018-0 0 PKR899.00Dr PKR2,051,149.80
APR05-01:44:38 443853-443853
03312701949-TMB
DATE:05 Apr 2023
APR05-16:19:44 194420-194420
01770104286794-MZB
00000373PARAS AIJAZ ITAL
Banking VALUE DATE:05 Apr 2023
12 17 Apr 2023, 00:36

Account Statement
Account Statement
APR06-02:00:32 003220-003220
0028254160303-UBL
00000373MUNEEB AHMED ITAL
06 Apr 2023 IBFT Chrgs-IB BAH00-1018-0 0 PKR183.90Dr PKR1,844,965.90
APR06-02:00:32 003220-003220
APR06-02:04:12 041298-041298
0028254160303-UBL
00000373MUNEEB AHMED ITAL
APR06-02:04:12 041298-041298
06 Apr 2023 VDC - IBFT DR ATM-615444 0 PKR250,000.00Dr PKR1,544,915.90
0050-0406 GULISTAN E JOHA
0028254160303-UBL MUNEEB
AHMED KARACHI PK Online
Purchases ATM VALUE DATE:06 Apr
2023
06 Apr 2023 VDC - IBFT Fee ATM Funds 0 PKR200.00Dr PKR1,544,715.90
XFR 0050 GULISTAN E JOHA
0406615444 VALUE DATE:06 Apr
2023
13 17 Apr 2023, 00:36

Account Statement
10180095022785017 |ANOOSHAY KHAN AFRIDI
Account Statement
06 Apr 2023 VDC - POS DVAGO KARACHI PK 0 PKR279.00Dr PKR1,544,436.90
586000000027900 06APR23-600411
10 Apr 2023 VDC - POS KABABJEES BAKER 0 PKR121.00Dr PKR1,544,315.90
S KARAC 586000000012100
Apr 2023
10 Apr 2023 VDC - POS CHASE PLUS 0 PKR1,208.00Dr PKR1,543,107.90
KARACHI PK 586000000120800
Apr 2023
10 Apr 2023 VDC - POS CHASE PLUS 0 PKR456.00Dr PKR1,542,651.90
KARACHI PK 586000000045600
Apr 2023
APR10-17:19:48 194813-194813
03312701949-TMB
DATE:10 Apr 2023
APR10-17:19:48 194813-194813
14 17 Apr 2023, 00:36

Account Statement
Account Statement
APR10-19:08:28 082855-082855
PK12MPBL111002714028-HMB
00000373TABISH IMTIAZ ITAL
APR10-19:08:28 082855-082855
APR10-20:10:08 100871-100871
09100106431651-MZB
00000373SHAHZAD ALI ITAL
APR10-20:10:08 100871-100871
APR10-22:34:52 345298-345298
09100106431651-MZB
00000350SHAHZAD ALI ITAL
DATE:11 Apr 2023
APR10-22:34:52 345298-345298
15 17 Apr 2023, 00:36

Account Statement
Account Statement
APR11-23:46:42 464245-464245
3129301000000077-FYS
00000373USMAN JAMSHAID ITAL
APR11-23:46:42 464245-464245
APR11-23:52:26 522677-522677
PK10NBPA030000303497-NBP
00000373MUHAMMAD JAMSHED
TUFAI ITAL BANKING PK Mutual
DATE:12 Apr 2023
APR11-23:52:26 522677-522677
APR11-23:57:12 571287-571287
PK07MEZN009943010245-MZB
00000373MUHAMMAD ISLAM ITAL
APR11-23:57:12 571287-571287
16 17 Apr 2023, 00:36

Account Statement
Account Statement
APR12-00:38:18 381857-381857
PK30MEZN000130010620-MZB
00000373AHSAN ZUBAIR ITAL
APR12-00:38:18 381857-381857
13 Apr 2023 VDC - POS HASCOL ONE 0 PKR6,277.00Dr PKR1,262,100.90
KARACHI PK 586000000627700
Apr 2023
13 Apr 2023 FT-IB 7313797614 PKR162,000.00Dr PKR1,100,100.90
PK06BAHL1054098101242601-BAHL
MUHAMMADHANIFSOHAJIABDULLATIF
BAHL-TARIQ ROAD BR.-1054
2023-04-13 16:29:44 Digital Banking
Internet/Mobile Channel Mutual Funds
14 Apr 2023 FT-IB 10290081001215010- 5956846204 PKR40,000.00Dr PKR1,060,100.90
BAHL MUHAMMADSADIQ BAHL-
PAKISTAN CHOWK BR-1029
2023-04-14 02:33:41 Digital Banking
Internet/Mobile Channel Mutual Funds
17 17 Apr 2023, 00:36

Bank Statement1

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Bank Statement1

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Account Statement

10180095022785017 | ANOOSHAY KHAN AFRIDI

Date Description Reference Number Amount Balance

23 Feb 2023 IBFT CR BAH/0025/0025 0 PKR100,000.00Cr PKR600,374.34

AHMED KHAN TANDO

ALLAHYA PK Onelink VALUE

DATE:23 Feb 2023

23 Feb 2023 IBFT CR BAH/0012/0701 0 PKR200,000.00Cr PKR800,374.34

Hyderabad PK Personal investments

Onelink VALUE DATE:23 Feb 2023

01 Mar 2023 IBFT CR BAH/5893/9999 0 PKR40,000.00Cr PKR840,374.34

MUHAMMAD TALHA ASLAM

nternet PK OTHERS Onelink VALUE

DATE:01 Mar 2023

01 Mar 2023 INTBRN RECDP CR 0095022785016 PKR310,000.00Cr PKR1,150,374.34

1057/1018 1028460 Vo:63725/2023

VALUE DATE:01 Mar 2023

03 Mar 2023 RAAST P2P FT - Digital 8598514886 PKR20,000.00Dr PKR1,130,374.34

FAISAL AHMED Fund Transfer

Waleed Aijaz BAHLPKKA VALUE

DATE:03 Mar 2023

1 17 Apr 2023, 00:36

Date Description Reference Number Amount Balance

03 Mar 2023 IBFT - IB BAH00-1018-0 0 PKR25,000.00Dr PKR1,105,374.34

00000373FARYAL & NAYAB AHMED

K ITAL BANKING PK Mutual Funds

Digital Banking VALUE DATE:03 Mar

04 Mar 2023 RAAST P2P FT - Digital 5553639336 PKR37,500.00Dr PKR1,067,874.34

TABISH IMTIAZ Fund Transfer

Waleed Aijaz MPBLPKKA VALUE

DATE:04 Mar 2023

04 Mar 2023 RAAST P2P FT - Digital 7594355663 PKR46,000.00Dr PKR1,021,874.34

FARHAN IQBAL (ASAAN AC) Fund

Transfer Waleed Aijaz MEZNPKKA

VALUE DATE:04 Mar 2023

08 Mar 2023 RAAST P2P FT - Digital 7663009954 PKR7,500.00Dr PKR1,014,374.34

TABISH IMTIAZ Fund Transfer

Waleed Aijaz MPBLPKKA VALUE

DATE:08 Mar 2023

2 17 Apr 2023, 00:36

Date Description Reference Number Amount Balance

10 Mar 2023 FT-IB 11400981004324013- 7630505729 PKR7,000.00Cr PKR1,021,374.34

BAHL MOHAMMADNAJAF BAHL-

TANDO ALLAHYAR-1140 2023-03-09

22:15:19 Digital Banking Internet/

Mobile Channel Miscellaneous

Payments VALUE DATE:10 Mar 2023

10 Mar 2023 VDC - POS SUPER MEDICOS 0 PKR288.00Dr PKR1,021,086.34

10MAR23-281888 VALUE DATE:10

10 Mar 2023 VDC - POS SAIFEE HOSPITAL 0 PKR2,000.00Dr PKR1,019,086.34

TRUST KARAC 586000000200000

10MAR23-429498 VALUE DATE:10

10 Mar 2023 VDC - POS SAIFEE HOSPITAL 0 PKR1,070.00Dr PKR1,018,016.34

TRUST KARAC 586000000107000

10MAR23-441688 VALUE DATE:10

10 Mar 2023 VDC - POS SAIFEE HOSPITAL 0 PKR1,200.00Dr PKR1,016,816.34

TRUST KARAC 586000000120000

10MAR23-442234 VALUE DATE:10

10 Mar 2023 BAHL VDC ALF/3562 0 PKR3,000.00Dr PKR1,013,816.34

10MAR23-15:06:2 274773 274773

ATM CASH WITHDRAWAL VALUE

DATE:10 Mar 2023

10 Mar 2023 BAHL VDC ALF/3562 0 PKR23.44Dr PKR1,013,792.90