MEEZAN BANK LIMITED Print Date : 19 SEP 2022 10:43:11

0703-KARKHANOMKTPESHAWAR
Royal Shopping Plaza Hayatabad Peshawar STATEMENT OF ACCOUNT
IBAN : PK09MEZN0007030105582898
Old Account No :
HAMID KHAN Account No : 0105582898
Product : Meezan Rupee Current A/c
. Currency : Pakistan Rupee
KOKI KHEL SIKANDAR KHEL GHUNDI P/O From Date : 01 JUL 2021
JAMRUD TEHSIL JAMRUD DISTT-KHYBER AGENCY PAKISTAN To Date : 30 JUN 2022
25000 Generated By: FARHAD.21867
<= O P E N I N G - B A L A N C E => 0.00

Date(DD/MM) Value *******Doc.No***** ***Particulars****** *******Debit********

13/08/21 13/08/21 Cash Deposit
1279856

13/08/21 13/08/21 Charges Taxes Plus FED -180.00

ADC CHARGES.

SMS Annual Fee 2021

13/08/21 13/08/21 .... -1,200.00

SMS Annual Fee 2021

ADC CHARGES
SMS Annual Fee 2021 Charges Taxes Plus FED
13/08/21 13/08/21 -330.00

ADC CHARGES.

MASTER Annual Fee 2021

13/08/21 13/08/21 .... -2,200.00

MASTER Annual Fee 2021

ADC CHARGES
MASTER Annual Fee 2021
Online Cash Deposit
17/08/21 17/08/21

(9882) JEHANGIRA BR-PEW

1023935

23/08/21 23/08/21 98801432 Transfer through Cheque - Dr -2,000,000.00

98801432
Credited To A/c: 0104898361 (0155) URDU BAZAR
BR-KARACHI

24/08/21 24/08/21 Internet Funds Transfer

Money Received from SHAH WALI A/C 0

STAN (642291)
TO:HAMID KHAN
Inward RTGS Payment
25/08/21 25/08/21

HAMID KHAN

LT01562508210161
Internet Funds Transfer
26/08/21 26/08/21

Money Received from A/C -010332828

STAN (512480)
TO:HAMID KHAN
26/08/21 26/08/21 Internet Funds Transfer

Money Received from A/C -010332828

STAN (141974)
 TO:HAMID KHAN
26/08/21 26/08/21 Cash Deposit

9393797

26/08/21 26/08/21 98801433 Transfer through Cheque - Dr -700,000.00

98801433
Credited To A/c: 0104898361 (0155) URDU BAZAR
BR-KARACHI
e

*******Credit******* ******Balance*******
10,000.00

6,090.00
2,000,000.00

2,006,090.00

6,090.00
30,000.00

36,090.00
2,300,000.00

2,336,090.00
250,000.00

250,000.00
300,000.00
26/08/21 26/08/21 Cash Deposit
1275154

27/08/21 27/08/21 Internet Funds Transfer -250,000.00

Money Transferred To A/C -01044279
STAN (873845) MARDAN BRANCH

27/08/21 27/08/21 Internet Funds Transfer -250,000.00

Money Transferred To A/C -01044279
STAN (307767) MARDAN BRANCH

28/08/21 28/08/21 Internet Funds Transfer -250,000.00

Money Transferred To A/C -01044279

STAN (294507) MARDAN BRANCH

28/08/21 28/08/21 Internet Funds Transfer -250,000.00

Money Transferred To A/C -01044279
STAN (310129) MARDAN BRANCH

30/08/21 30/08/21 98801435 Transfer through Cheque - Dr -1,500,000.00

98801435
Credited To A/c: 0104898361 (0155) URDU BAZAR
BR-KARACHI

30/08/21 30/08/21 Internal Transfer

TRF
GILGITBR-BALTISTAN

30/08/21 30/08/21 98801436 Transfer through Cheque - Dr -300,000.00

98801436
Credited To A/c: 0104898361 (0155) URDU BAZAR
BR-KARACHI

30/08/21 30/08/21 98801437 Transfer through Cheque - Dr -1,200,000.00

98801437
Credited To A/c: 0104427916 (2501) MARDAN
BRANCH

31/08/21 31/08/21 Online Cash Deposit

(2502) PARHOTI BR MARDAN 3690847

31/08/21 31/08/21 Internet Funds Transfer -200,000.00

Money Transferred To AFRIDI ASSOCIA

STAN (646390)
URDU BAZAR BR-KARACHI

31/08/21 31/08/21 Cash Deposit

1271701

03/09/21 03/09/21 BANK CHARGES -18.75

AC-PKR1718200010703
KARKHANOMKTPESHAWAR
IB CHARSADDA ROAD BRANCH PESHAWAR
03/09/21 03/09/21 1-Link ATM Cash Withdrawal -20,000.00

STAN (294955)
 KARKHANOMKTPESHAWAR
IB CHARSADDA ROAD BRANCH PESHAWAR BANK
03/09/21 03/09/21 CHARGES -18.75

AC-PKR1718200010703
KARKHANOMKTPESHAWAR
IB CHARSADDA ROAD BRANCH PESHAWAR
03/09/21 03/09/21 1-Link ATM Cash Withdrawal -25,000.00

STAN (295516)
 200,000.00

2,636,090.00

2,136,090.00

1,636,090.00

1,500,000.00

136,090.00
92,000.00

100,000.00

128,090.00
 KARKHANOMKTPESHAWAR
IB CHARSADDA ROAD BRANCH PESHAWAR
03/09/21 03/09/21 BANK CHARGES -18.75
AC-PKR1718200010703
KARKHANOMKTPESHAWAR
IB CHARSADDA ROAD BRANCH PESHAWAR
03/09/21 03/09/21 1-Link ATM Cash Withdrawal -25,000.00

STAN (296152)
KARKHANOMKTPESHAWAR
IB CHARSADDA ROAD BRANCH PESHAWAR BANK
03/09/21 03/09/21 CHARGES -18.75

AC-PKR1718200010703
KARKHANOMKTPESHAWAR
IB CHARSADDA ROAD BRANCH PESHAWAR
03/09/21 03/09/21 1-Link ATM Cash Withdrawal -25,000.00

STAN (296751)
KARKHANOMKTPESHAWAR
IB CHARSADDA ROAD BRANCH PESHAWAR
....

06/09/21 06/09/21 -1,000.00

Money Transferred to HAMID KHAN of
STAN(330661) KARKHANOMKTPESHAWAR

MB IBFT To EASYPAISA 03015807782

06/09/21 06/09/21 Online Cash Deposit

(0707) CHARSADA ROAD-PESHAWAR

4511177

07/09/21 07/09/21 ....

Money Received from HAMID KHAN JAZZ
STAN(849491) KARKHANOMKTPESHAWAR

IBFT from JazzCash 03015807782 Internet Funds

07/09/21 07/09/21 Transfer

Money Received from A/C -010332828

STAN (849264)
TO:HAMID KHAN
07/09/21 07/09/21 Internet Funds Transfer -250,000.00

Money Transferred To IHSAN ALI (ASA

STAN (655662)
GREEN CHOWK BR-MINGORA

07/09/21 07/09/21 Internet Funds Transfer -250,000.00

Money Transferred To ABU BAKAR SIDD
STAN (889411) MINGORA BR-SAWAT

08/09/21 08/09/21 Cash Deposit

1270273

08/09/21 08/09/21 Internet Funds Transfer -250,000.00

Money Transferred To ABU BAKAR SIDD

STAN (652342) MINGORA BR-SAWAT

08/09/21 08/09/21 Internet Funds Transfer -250,000.00

Money Transferred To ABU BAKAR SIDD
 STAN (579652) MINGORA BR-SAWAT

08/09/21 08/09/21 Cash Deposit

1270322

09/09/21 09/09/21 Online Cash Deposit

(5601) SWABI BRANCH
5771786
 33,015.00

450,000.00

482,015.00

50,000.00

200,000.00

232,015.00
300,000.00
200,000.00

232,015.00

100,000.00
09/09/21 09/09/21 Online Cash Deposit
(1801) MINGORA BR-SAWAT
0250624

13/09/21 13/09/21 Cash Deposit

1270748

14/09/21 14/09/21 Internet Funds Transfer

Money Received from AIZAZ HUSSAIN A
STAN (970406)
TO:HAMID KHAN
14/09/21 14/09/21 Internet Funds Transfer

Money Received from AIZAZ HUSSAIN A

STAN (620034)
TO:HAMID KHAN
14/09/21 14/09/21 Internet Funds Transfer -200,000.00

Money Transferred To SYED KHAIR GUL

STAN (373184)
MUNSAFI RD BR -QUETTA

14/09/21 14/09/21 Online Cash Deposit

(0707) CHARSADA ROAD-PESHAWAR
4511653

14/09/21 14/09/21 Internet Funds Transfer -250,000.00

Money Transferred To SIBGHAT ULLAH

STAN (176368)
CHOWK YADGAR-PESHAWAR

14/09/21 14/09/21 Internet Funds Transfer -250,000.00

Money Transferred To SIBGHAT ULLAH
STAN (727842)
CHOWK YADGAR-PESHAWAR

14/09/21 14/09/21 Internet Funds Transfer -100,000.00

Money Transferred To SIBGHAT ULLAH
STAN (456122)
CHOWK YADGAR-PESHAWAR

14/09/21 14/09/21 .... -5,500.00

Money Transferred to GHANCHA GUL of
STAN(693317) KARKHANOMKTPESHAWAR

MB IBFT To EASYPAISA 03439716810

Online Cash Deposit

15/09/21 15/09/21
(5601) SWABI BRANCH
5762828

15/09/21 15/09/21 ....

Money Received from AJMAL KHAN JSB

STAN(166643) KARKHANOMKTPESHAWAR

IBFT from JSB 03109600827

15/09/21 15/09/21 Online Cash Deposit

(2502) PARHOTI BR MARDAN 3708762

15/09/21 15/09/21 98801439 Transfer through Cheque - Dr -1,000,000.00

98801439
 Credited To A/c: 0105623486 (9923) SHAHRAH E
QAIDEEN-KHI

16/09/21 16/09/21 Cash Deposit

1276427

16/09/21 16/09/21 4359-Normal Outward Clearing Cheque

CHEQUE NO.
16/09/21 16/09/21 Internet Funds Transfer -250,000.00
Money Transferred To A/C -01033282 STAN
(164106)
LIAQUAT ROAD RWP

16/09/21 16/09/21 Internet Funds Transfer -250,000.00

Money Transferred To A/C -01033282
STAN (769670) LIAQUAT ROAD RWP

16/09/21 16/09/21 Internet Funds Transfer -200,000.00

Money Transferred To A/C -01033282
STAN (814278) LIAQUAT ROAD RWP

16/09/21 16/09/21 Internet Funds Transfer -120,000.00

Money Transferred To A/C -01033282
STAN (176539) LIAQUAT ROAD RWP

17/09/21 17/09/21 Cash Deposit

1277577

17/09/21 17/09/21 Internet Funds Transfer -200,000.00

Money Transferred To A/C -01033282

STAN (564161) LIAQUAT ROAD RWP

23/09/21 23/09/21 Online Cash Deposit

(9837) G.T ROAD HASSAN ABDAL 0795492

23/09/21 23/09/21 98723580 Transfer

98723580

23/09/21 23/09/21 Cash Deposit

9392808

24/09/21 24/09/21 .... -2,000.00

Money Transferred to EHTISHAM AHMED
STAN(586036) KARKHANOMKTPESHAWAR

MB IBFT To EASYPAISA 03335118696

....

25/09/21 25/09/21
Money Received from 03219008333 JAZ
STAN(763594) KARKHANOMKTPESHAWAR

IBFT from JazzCash 03219008333

....

27/09/21 27/09/21
Money Received from HAMID KHAN JAZZ
 STAN(003026) KARKHANOMKTPESHAWAR

IBFT from JazzCash 03015807782 Cash Deposit

27/09/21 27/09/21

9392575

27/09/21 27/09/21 Online Cash Deposit

(2502) PARHOTI BR MARDAN 3693362

28/09/21 28/09/21 Online Cash Deposit

(5601) SWABI BRANCH
5761979

29/09/21 29/09/21 Internet Funds Transfer -60,000.00

Money Transferred To SHAKIR ULLAH A
 80,000.00

412,015.00

510,000.00

922,015.00

250,000.00

150,000.00

200,000.00

716,515.00
80,000.00

100,000.00

500,000.00
 396,515.00
350,000.00

95,000.00

21,515.00
300,000.00

121,515.00
100,000.00

100,000.00

100,000.00

421,515.00

419,515.00
35,000.00

454,515.00
50,000.00
600,000.00

54,000.00

1,158,515.00

80,000.00

1,238,515.00
 STAN (664777) CIRCULAR ROAD-LAHORE

29/09/21 29/09/21 Internet Funds Transfer

Money Received from SHAH WALI A/C 0
STAN (909462)
TO:HAMID KHAN
29/09/21 29/09/21 ....

Money Received from HAMID KHAN EASY

STAN(095973) KARKHANOMKTPESHAWAR

IBFT from EASYPAISA 923015807782

29/09/21 29/09/21 ....

Money Received from HAMID KHAN JAZZ

STAN(777427) KARKHANOMKTPESHAWAR

IBFT from JazzCash 03015807782 Cash Deposit

29/09/21 29/09/21

1276986

29/09/21 29/09/21 Internet Funds Transfer

Money Received from ABDULLAH SOLUTI

STAN (418338)
TO:HAMID KHAN
29/09/21 29/09/21 Internet Funds Transfer

Money Received from ABDULLAH SOLUTI

STAN (933225)
TO:HAMID KHAN
29/09/21 29/09/21 Internet Funds Transfer

Money Received from ABDULLAH SOLUTI

STAN (150869)
TO:HAMID KHAN
29/09/21 29/09/21 Internet Funds Transfer

Money Received from ABDULLAH SOLUTI

STAN (226925)
TO:HAMID KHAN
Charges Taxes Plus FED
30/09/21 30/09/21 -5.00

STAN(827615)
TRAVEL LINKER KARKHANOMKTPESHAWAR

MB IBFT To HBL 11817900883603

30/09/21 30/09/21 .... -21,500.00

Money Transferred to TRAVEL LINKER

STAN(827615) KARKHANOMKTPESHAWAR

MB IBFT To HBL 11817900883603

Internet Funds Transfer

02/10/21 02/10/21
Money Received from A/C -010526781
STAN (125969)
TO:HAMID KHAN
....
04/10/21 04/10/21 -1,000.00

Money Transferred to HAMID KHAN of

STAN(293741) KARKHANOMKTPESHAWAR
 MB IBFT To EASYPAISA 03015807782
04/10/21 04/10/21 Internet Funds Transfer -250,000.00

Money Transferred To AFRIDI ASSOCIA

STAN (841733)
URDU BAZAR BR-KARACHI

04/10/21 04/10/21 Internet Funds Transfer -250,000.00

Money Transferred To AFRIDI ASSOCIA
STAN (581387)
URDU BAZAR BR-KARACHI
100,000.00

25,000.00

29,000.00

450,000.00

250,000.00

250,000.00

250,000.00

250,000.00

2,782,515.00

2,761,010.00
50,000.00

2,811,010.00
04/10/21 04/10/21 Internet Funds Transfer -250,000.00
Money Transferred To NOOR BROTHERS STAN
(335950)
P O PLAZA BR-KARACHI

04/10/21 04/10/21 Internet Funds Transfer -250,000.00

Money Transferred To NOOR BROTHERS
STAN (545941)
P O PLAZA BR-KARACHI

05/10/21 05/10/21 ....

Money Received from ABDUL SHAKOOR A

STAN(575767) KARKHANOMKTPESHAWAR

IBFT from ABL 51100020045175930019

05/10/21 05/10/21 Online Cash Deposit

(5601) SWABI BRANCH

2922910

05/10/21 05/10/21 Online Cash Deposit

(9837) G.T ROAD HASSAN ABDAL 1289203

05/10/21 05/10/21 ....

Money Received from SAMI ULLAH EASY

STAN(869879) KARKHANOMKTPESHAWAR

IBFT from EASYPAISA 24096489

Cash Deposit

07/10/21 07/10/21
1273781

08/10/21 08/10/21 .... -15,000.00

Money Transferred to HAMID KHAN of
STAN(468967) KARKHANOMKTPESHAWAR

MB IBFT To BAF 01021007449767

08/10/21 08/10/21 98801440 Transfer through Cheque - Dr -2,300,000.00

98801440
Credited To A/c: 0104898361 (0155) URDU BAZAR
BR-KARACHI

09/10/21 09/10/21 .... -9,000.00

Money Transferred to HAMID KHAN of

STAN(680541) KARKHANOMKTPESHAWAR

MB IBFT To BAF 01021007449767

Cash Deposit

11/10/21 11/10/21
1278264

11/10/21 11/10/21 85158506 Transfer

85158506

11/10/21 11/10/21 Online Cash Deposit (5601) SWABI BRANCH

5763503
11/10/21 11/10/21 Online Cash Deposit (0820) LIAQUAT ROAD RWP
3382539

11/10/21 11/10/21 Cash Deposit

1278820

12/10/21 12/10/21 Cash Deposit

1278827
12/10/21 12/10/21 98801441 Transfer through Cheque - Dr -1,500,000.00
98801441
Credited To A/c: 0104898361 (0155) URDU BAZAR
BR-KARACHI

12/10/21 12/10/21 Cash Deposit

1278612

12/10/21 12/10/21 Online Cash Deposit

(2201) EIDGAH RD BAHWALPUR BR 8447715

12/10/21 12/10/21 ....

Money Received from HAMID KHAN BAF

STAN(808749) KARKHANOMKTPESHAWAR

IBFT from BAF 01021007449767

12/10/21 12/10/21 98801443 Transfer through Cheque - Dr -3,500,000.00

98801443
Credited To A/c: 0104898361 (0155) URDU BAZAR
BR-KARACHI

13/10/21 13/10/21 Internet Funds Transfer

Money Received from A/C -010332828

STAN (271258)
TO:HAMID KHAN
13/10/21 13/10/21 Charges Taxes Plus FED -175.00

STAN(496815)
ARSHAD TRADERS KARKHANOMKTPESHAWAR

MB IBFT To BAF 04171006105344

13/10/21 13/10/21 .... -200,000.00

Money Transferred to ARSHAD TRADERS

STAN(496815) KARKHANOMKTPESHAWAR

MB IBFT To BAF 04171006105344

Internet Funds Transfer

14/10/21 14/10/21
Money Received from AIZAZ HUSSAIN A
STAN (739799)
TO:HAMID KHAN
14/10/21 14/10/21 Internet Funds Transfer

Money Received from AIZAZ HUSSAIN A

STAN (866949)
TO:HAMID KHAN
14/10/21 14/10/21 Internet Funds Transfer

Money Received from A/C -010526781

STAN (244076)
 TO:HAMID KHAN
14/10/21 14/10/21 ....

Money Received from HAMID KHAN JAZZ

STAN(648119) KARKHANOMKTPESHAWAR

IBFT from JazzCash 03015807782 Cash Deposit

14/10/21 14/10/21

0421130

14/10/21 14/10/21 98801442 Transfer through Cheque - Dr -500,000.00

98801442
Credited To A/c: 0104898361 (0155) URDU BAZAR
BR-KARACHI

15/10/21 15/10/21 Internet Funds Transfer

Money Received from MONTAZER KHAN A

STAN (263607)
TO:HAMID KHAN
 1,810,010.00
40,000.00

100,000.00

100,000.00

22,000.00

2,072,010.00
300,000.00

2,372,010.00

57,010.00

48,010.00
1,045,000.00

100,000.00

80,000.00
 50,000.00

200,000.00

1,523,010.00

55,000.00

400,000.00

3,000,000.00

25,000.00

3,010.00
200,000.00

2,835.00
250,000.00

80,000.00

40,000.00
 35,000.00

100,000.00

7,835.00
50,000.00
15/10/21 15/10/21 ....
Money Received from HAMID KHAN BAF
STAN(449558) KARKHANOMKTPESHAWAR

IBFT from BAF 01021007449767

15/10/21 15/10/21 Internet Funds Transfer -100,000.00

Money Transferred To AFRIDI ASSOCIA

STAN (452467)
URDU BAZAR BR-KARACHI

16/10/21 16/10/21 Cash Deposit

0421529

16/10/21 16/10/21 Internet Funds Transfer -200,000.00

Money Transferred To AFRIDI ASSOCIA

STAN (791442)
URDU BAZAR BR-KARACHI

18/10/21 18/10/21 ....

Money Received from HAMID KHAN FBL

STAN(924127) KARKHANOMKTPESHAWAR

IBFT from FBL 3155301000000486

18/10/21 18/10/21 ....

Money Received from HAMID KHAN JAZZ

STAN(378847) KARKHANOMKTPESHAWAR

IBFT from JazzCash 03015807782 Cash Deposit

18/10/21 18/10/21

0421802

18/10/21 18/10/21 Internet Funds Transfer -200,000.00

Money Transferred To AFRIDI ASSOCIA

STAN (119937)
URDU BAZAR BR-KARACHI

18/10/21 18/10/21 Cash Deposit

0421760

18/10/21 18/10/21 Charges Taxes Plus FED -0.20

STAN(539260)
HAMID KHAN KARKHANOMKTPESHAWAR

MB IBFT To EASYPAISA 03015807782

18/10/21 18/10/21 .... -200.00

Money Transferred to HAMID KHAN of

STAN(539260) KARKHANOMKTPESHAWAR

MB IBFT To EASYPAISA 03015807782

Charges Taxes Plus FED

20/10/21 20/10/21 -0.10

STAN(960222)
HAMID KHAN KARKHANOMKTPESHAWAR

MB IBFT To EASYPAISA 03015807782

20/10/21 20/10/21 .... -100.00

Money Transferred to HAMID KHAN of

STAN(960222) KARKHANOMKTPESHAWAR
 MB IBFT To EASYPAISA 03015807782
20/10/21 20/10/21 Internet Funds Transfer

Money Received from A/C -010526781

STAN (474945)
TO:HAMID KHAN
20/10/21 20/10/21 ....

Money Received from 03219008333 JAZ

STAN(888614)
 50,000.00

7,835.00
200,000.00

7,835.00
70,000.00

50,000.00

200,000.00

110,000.00

237,634.80
40,000.00

40,000.00
 KARKHANOMKTPESHAWAR
IBFT from JazzCash 03219008333
....

21/10/21 21/10/21 -4,189.00

PESCO 02261120004121 From MB
STAN(678393) KARKHANOMKTPESHAWAR

PESCO 02261120004121 From MB

21/10/21 21/10/21 Internet Funds Transfer

Money Received from IHSAN TRADERS A

STAN (478879)
TO:HAMID KHAN
21/10/21 21/10/21 Cash Deposit

0424863

21/10/21 21/10/21 Online Cash Deposit (1279) FATEH JANG BR

8388810

21/10/21 21/10/21 Cash Deposit

1278148

21/10/21 21/10/21 98801444 Transfer through Cheque - Dr -1,200,000.00

98801444
Credited To A/c: 0104898361 (0155) URDU BAZAR
BR-KARACHI

23/10/21 23/10/21 BANK CHARGES -18.75

AC-PKR1718200010703
KARKHANOMKTPESHAWAR
TRUCK STAND PESHAWAR
23/10/21 23/10/21 1-Link ATM Cash Withdrawal -50,000.00

STAN (365067)
KARKHANOMKTPESHAWAR
TRUCK STAND PESHAWAR BANK CHARGES
23/10/21 23/10/21 -18.75

AC-PKR1718200010703
KARKHANOMKTPESHAWAR
TRUCK STAND PESHAWAR
23/10/21 23/10/21 1-Link ATM Cash Withdrawal -50,000.00

STAN (365566)
KARKHANOMKTPESHAWAR
TRUCK STAND PESHAWAR BANK CHARGES
23/10/21 23/10/21 -18.75

AC-PKR1718200010703
KARKHANOMKTPESHAWAR
TRUCK STAND PESHAWAR
23/10/21 23/10/21 1-Link ATM Cash Withdrawal -36,000.00

STAN (366059)
KARKHANOMKTPESHAWAR
TRUCK STAND PESHAWAR
Cash Deposit

25/10/21 25/10/21
0424135

25/10/21 25/10/21 Internet Funds Transfer

Money Received from MONTAZER KHAN A

 STAN (589652)
TO:HAMID KHAN
Cash Deposit
26/10/21 26/10/21

0419585

26/10/21 26/10/21 ....

Money Received from AJMAL KHAN JSB

STAN(202653)
KARKHANOMKTPESHAWAR
IBFT from JSB 03109600827
26/10/21 26/10/21 Online Cash Deposit

(0707) CHARSADA ROAD-PESHAWAR

4511697

26/10/21 26/10/21 98801445 Transfer through Cheque - Dr -640,000.00

98801445
Credited To A/c: 0104898361 (0155) URDU BAZAR
BR-KARACHI

26/10/21 26/10/21 Online Cash Deposit

(0704) G.T ROAD BR-PESHAWAR 9252747

26/10/21 26/10/21 Internet Funds Transfer -200,000.00

Money Transferred To AFRIDI ASSOCIA

STAN (121042)
URDU BAZAR BR-KARACHI

26/10/21 26/10/21 Internet Funds Transfer -100,000.00

Money Transferred To AFRIDI ASSOCIA
STAN (101778)
URDU BAZAR BR-KARACHI

27/10/21 27/10/21 Cash Deposit

0424459

27/10/21 27/10/21 Internet Funds Transfer -250,000.00

Money Transferred To AFRIDI ASSOCIA

STAN (614946)
URDU BAZAR BR-KARACHI

27/10/21 27/10/21 Online Cash Deposit

(2502) PARHOTI BR MARDAN 9148736

27/10/21 27/10/21 Online Cash Deposit (1238) TOPI BRANCH

4063441

27/10/21 27/10/21 ....

Money Received from HAMID KHAN JAZZ

STAN(572249) KARKHANOMKTPESHAWAR

IBFT from JazzCash 03015807782 Internet Funds

27/10/21 27/10/21 Transfer -250,000.00

Money Transferred To AFRIDI ASSOCIA

STAN (765820)
URDU BAZAR BR-KARACHI

29/10/21 29/10/21 Internet Funds Transfer -200,000.00

Money Transferred To AFRIDI ASSOCIA

 STAN (268868)
URDU BAZAR BR-KARACHI

02/11/21 02/11/21 .... -1,000.00

Money Transferred to HAMID KHAN of

STAN(709703) KARKHANOMKTPESHAWAR

MB IBFT To EASYPAISA 03015807782

Online Cash Deposit

03/11/21 03/11/21
(1238) TOPI BRANCH
4063442

03/11/21 03/11/21 Internet Funds Transfer

Money Received from SHAH WALI A/C 0

STAN (100475)
TO:HAMID KHAN
Transfer

04/11/21 04/11/21 85158509

85158509

04/11/21 04/11/21 1-Link ATM Cash Withdrawal -3,000.00

STAN (200733)
KARKHANOMKTPESHAWAR

04/11/21 04/11/21 ....

Money Received from AJMAL KHAN JS B
STAN(815863) KARKHANOMKTPESHAWAR

IBFT from JS Bank 03109600827

04/11/21 04/11/21 Online Cash Deposit

(1279) FATEH JANG BR 8387676

04/11/21 04/11/21 ....

Money Received from HAMID KHAN FAYS

STAN(822750) KARKHANOMKTPESHAWAR

IBFT from Faysal 3155301000000486

04/11/21 04/11/21 ....

Money Received from HAMID KHAN FAYS

STAN(801617) KARKHANOMKTPESHAWAR

IBFT from Faysal 3155301000000486

Cash Deposit

08/11/21 08/11/21
1274560

08/11/21 08/11/21 Online Cash Deposit

(2502) PARHOTI BR MARDAN 9148517

08/11/21 08/11/21 Cash Deposit

0420005

08/11/21 08/11/21 Internet Funds Transfer -250,000.00

Money Transferred To AFRIDI ASSOCIA

STAN (701268)
URDU BAZAR BR-KARACHI

08/11/21 08/11/21 Internet Funds Transfer -250,000.00

 Money Transferred To AFRIDI ASSOCIA
STAN (382255)
URDU BAZAR BR-KARACHI

08/11/21 08/11/21 98801446 Transfer through Cheque - Dr -900,000.00

98801446
Credited To A/c: 0104898361 (0155) URDU BAZAR
BR-KARACHI

10/11/21 10/11/21 ....

Money Received from HIKMAT ENTERPRI

STAN(862347) KARKHANOMKTPESHAWAR

IBFT from HBL 01567901437103

10/11/21 10/11/21 Internet Funds Transfer

Money Received from A/C -010526781

STAN (990808)
TO:HAMID KHAN
10/11/21 10/11/21 Internet Funds Transfer -200,000.00

Money Transferred To AFRIDI ASSOCIA

STAN (396908)
URDU BAZAR BR-KARACHI

10/11/21 10/11/21 Internet Funds Transfer -200,000.00

Money Transferred To AFRIDI ASSOCIA
STAN (303111)
URDU BAZAR BR-KARACHI
10/11/21 10/11/21 ....
Money Received from HAMID KHAN FAYS
STAN(416855) KARKHANOMKTPESHAWAR

IBFT from Faysal 3155301000000486

10/11/21 10/11/21 ....

Money Received from HAMID KHAN ALFA

STAN(840487) KARKHANOMKTPESHAWAR

IBFT from Alfalah 01021007449767 Internet Funds

10/11/21 10/11/21 Transfer -50,000.00

Money Transferred To AFRIDI ASSOCIA

STAN (309794)
URDU BAZAR BR-KARACHI

11/11/21 11/11/21 ....

Money Received from HAMID KHAN JAZZ

STAN(534588) KARKHANOMKTPESHAWAR

IBFT from JazzCash 03015807782

11/11/21 11/11/21 .... -20,000.00

Money Transferred to HAMID KHAN of

STAN(500965) KARKHANOMKTPESHAWAR

MB IBFT To Alfalah 01021007449767

Online Cash Deposit

19/11/21 19/11/21
(0511) UNIVERSITYRD-MULTAN
1643594

20/11/21 20/11/21 Internet Funds Transfer

 Money Received from ABDUL JAWWAD A/
STAN (445605)
TO:HAMID KHAN
Online Cash Deposit

22/11/21 22/11/21
(0820) LIAQUAT ROAD RWP 0658334

23/11/21 23/11/21 Cash Deposit

0420219

23/11/21 23/11/21 ....

Money Received from AHMAD / USMAN H

STAN(801648) KARKHANOMKTPESHAWAR

IBFT from HBL 02337900149203

23/11/21 23/11/21 98801448 Transfer through Cheque - Dr -950,000.00

98801448
Credited To A/c: 0104898361 (0155) URDU BAZAR
BR-KARACHI

25/11/21 25/11/21 Online Cash Deposit

(1247) JAND BRANCH

9765703

25/11/21 25/11/21 Online Cash Deposit (0820) LIAQUAT ROAD RWP

0658654

25/11/21 25/11/21 98801451 Transfer through Cheque - Dr -432,000.00

98801451
Credited To A/c: 0104898361 (0155) URDU BAZAR
BR-KARACHI

26/11/21 26/11/21 Online Cash Deposit

(1403) GOLE CHOWK BR-SARGODHA 6401298

26/11/21 26/11/21 Online Cash Deposit

(1242) KOT GHULAM MUHAMMAD BR 8794295

27/11/21 27/11/21 Internet Funds Transfer -150,000.00

Money Transferred To AFRIDI ASSOCIA
STAN (628099)
URDU BAZAR BR-KARACHI

27/11/21 27/11/21 .... -1,000.00

Money Transferred to HAMID KHAN of
STAN(473726) KARKHANOMKTPESHAWAR

MB IBFT To EASYPAISA 03015807782

Internet Funds Transfer

30/11/21 30/11/21
Money Received from RAMEEZ AHMED A/
STAN (242094)
TO:HAMID KHAN
30/11/21 30/11/21 Internet Funds Transfer
 Money Received from RAMEEZ AHMED A/
STAN (786348)
TO:HAMID KHAN
Cash Withdrawal
01/12/21 01/12/21 98801452 -150,000.00

98801452

01/12/21 01/12/21 Online Cash Deposit

(0427) SALEEMI CHOWK BR FSD 4379677

01/12/21 01/12/21 ....

Money Received from HAMID KHAN EASY

STAN(831062) KARKHANOMKTPESHAWAR

IBFT from EASYPAISA 923015807782

01/12/21 01/12/21 Internet Funds Transfer

Money Received from ARBAZ KHAN A/C

STAN (999493)
TO:HAMID KHAN
01/12/21 01/12/21 ....

Money Received from HAMID KHAN ALFA

STAN(217949) KARKHANOMKTPESHAWAR

IBFT from Alfalah 01021007449767

01/12/21 01/12/21 ....

Money Received from HAMID KHAN ALFA

STAN(537043) KARKHANOMKTPESHAWAR

IBFT from Alfalah 01021007449767 Cash

01/12/21 01/12/21 98801453 Withdrawal -600,000.00

98801453

01/12/21 01/12/21 ....

Money Received from AJMAL KHAN JS B

STAN(089907) KARKHANOMKTPESHAWAR

IBFT from JS Bank 03109600827

Online Cash Deposit

02/12/21 02/12/21
(1242) KOT GHULAM MUHAMMAD BR
8792802

03/12/21 03/12/21 89434662 Transfer Online

Transfer Online
Credit From A/c: 0101612695 (0511)
UNIVERSITYRD-MULTAN

03/12/21 03/12/21 Online Cash Deposit

(0511) UNIVERSITYRD-MULTAN
3578797

06/12/21 06/12/21 Cash Deposit

0415762

06/12/21 06/12/21 ....

Money Received from HAMID KHAN ALFA

STAN(332884) KARKHANOMKTPESHAWAR
 IBFT from Alfalah 01021007449767 Transfer
06/12/21 06/12/21 98801454 through Cheque - Dr -1,270,000.00

98801454
Credited To A/c: 0104898361 (0155) URDU BAZAR
BR-KARACHI

07/12/21 07/12/21 Online Cash Deposit

(5601) SWABI BRANCH

5767511

07/12/21 07/12/21 Internet Funds Transfer -100,000.00

Money Transferred To AFRIDI ASSOCIA

STAN (257690)
URDU BAZAR BR-KARACHI

08/12/21 08/12/21 Cash Deposit

0415390

08/12/21 08/12/21 Internet Funds Transfer -130,000.00

Money Transferred To AFRIDI ASSOCIA

STAN (489842)
URDU BAZAR BR-KARACHI

08/12/21 08/12/21 Internet Funds Transfer

Money Received from ARBAZ KHAN A/C
STAN (611916)
TO:HAMID KHAN
Cash Deposit
09/12/21 09/12/21

0415288

09/12/21 09/12/21 Internet Funds Transfer -150,000.00

Money Transferred To AFRIDI ASSOCIA

STAN (108222)
URDU BAZAR BR-KARACHI

09/12/21 09/12/21 ....

Money Received from AJMAL KHAN JS B
STAN(641757) KARKHANOMKTPESHAWAR

IBFT from JS Bank 03109600827

09/12/21 09/12/21 ....

Money Received from HAMID KHAN EASY

STAN(546429) KARKHANOMKTPESHAWAR

IBFT from EASYPAISA 923015807782

09/12/21 09/12/21 ....

Money Received from HAMID KHAN FAYS

STAN(666835) KARKHANOMKTPESHAWAR

IBFT from Faysal 3155301000000486 Internet

09/12/21 09/12/21 Funds Transfer -100,000.00

Money Transferred To AFRIDI ASSOCIA

STAN (622165)
URDU BAZAR BR-KARACHI

09/12/21 09/12/21 ....

Money Received from HAMID KHAN FAYS
STAN(639376) KARKHANOMKTPESHAWAR
 IBFT from Faysal 3155301000000486
09/12/21 09/12/21 ....

Money Received from HAMID KHAN JAZZ

STAN(268714) KARKHANOMKTPESHAWAR

IBFT from JazzCash 03015807782 Internet Funds

09/12/21 09/12/21 Transfer -100,000.00

Money Transferred To AFRIDI ASSOCIA

STAN (235737)
URDU BAZAR BR-KARACHI

09/12/21 09/12/21 Online Cash Deposit (1279) FATEH JANG BR

7349078

13/12/21 13/12/21 BANK CHARGES -18.75

AC-PKR1718200010703
KARKHANOMKTPESHAWAR
JAMRUD ROAD PESHAWER
13/12/21 13/12/21 1-Link ATM Cash Withdrawal -20,000.00

STAN (503942)
KARKHANOMKTPESHAWAR
JAMRUD ROAD PESHAWER BANK CHARGES
13/12/21 13/12/21 -18.75

AC-PKR1718200010703
KARKHANOMKTPESHAWAR
JAMRUD ROAD PESHAWER
13/12/21 13/12/21 1-Link ATM Cash Withdrawal -20,000.00

STAN (504219)
KARKHANOMKTPESHAWAR
JAMRUD ROAD PESHAWER BANK CHARGES
13/12/21 13/12/21 -18.75

AC-PKR1718200010703
KARKHANOMKTPESHAWAR
D-TRUCK STAND PESH PESHAWAR
13/12/21 13/12/21 1-Link ATM Cash Withdrawal -20,000.00

STAN (383811)
KARKHANOMKTPESHAWAR
D-TRUCK STAND PESH PESHAWAR
Cash Deposit

14/12/21 14/12/21
0416340

14/12/21 14/12/21 ....

Money Received from MUHAMMAD KAMIL

STAN(363717) KARKHANOMKTPESHAWAR

IBFT from BAH 20050981004181015

14/12/21 14/12/21 01796931 Online Cash Withdrawal -200,000.00

(0706) Hayatabad BR-PESHAWAR

01796931

14/12/21 14/12/21 .... -50.00

Bill Paid - Jazz Prepaid 0308584734

STAN(464897) KARKHANOMKTPESHAWAR
 Jazz Prepaid 03085847346 From MB

15/12/21 15/12/21 Internet Funds Transfer

Money Received from A/C -010332828 STAN
(129177)
TO:HAMID KHAN

15/12/21 15/12/21 Internet Funds Transfer

Money Received from A/C -010332828
STAN (197719)
TO:HAMID KHAN
Cash Withdrawal
16/12/21 16/12/21 01796932 -470,000.00

01796932

20/12/21 20/12/21 .... -300.00

Money Transferred to HAMID KHAN of
STAN(504402) KARKHANOMKTPESHAWAR

MB IBFT To EASYPAISA 03015807782

Internet Funds Transfer

22/12/21 22/12/21
Money Received from ARBAZ KHAN A/C
STAN (129969)
TO:HAMID KHAN
Internet Funds Transfer
23/12/21 23/12/21

Money Received from BAIDAR KHAN A/C

STAN (138984)
TO:HAMID KHAN
....
27/12/21 27/12/21 -1,000.00

Money Transferred to HAMID KHAN of

STAN(231300) KARKHANOMKTPESHAWAR

MB IBFT To EASYPAISA 03015807782

27/12/21 27/12/21 Internet Funds Transfer

Money Received from SHAH WALI A/C 0

STAN (489212)
TO:HAMID KHAN
27/12/21 27/12/21 01796933 Online Cash Withdrawal -200,000.00

(0706) Hayatabad BR-PESHAWAR

01796933

28/12/21 28/12/21 ....

Money Received from AJMAL KHAN JS B
STAN(508511) KARKHANOMKTPESHAWAR

IBFT from JS Bank 03109600827

Transfer

29/12/21 29/12/21 85158512

85158512

31/12/21 31/12/21 .... -300.00

Money Transferred to HAMID KHAN of
 STAN(734857) KARKHANOMKTPESHAWAR

MB IBFT To EASYPAISA 03015807782

Online Cash Deposit

04/01/22 04/01/22
(9807) GT ROAD PABBI-NOWSHERA 0148633

04/01/22 04/01/22 ....

Money Received from HAMID KHAN FAYS

STAN(551087) KARKHANOMKTPESHAWAR

IBFT from Faysal 3155301000000486

04/01/22 04/01/22 Online Cash Deposit
(0406) DIJKOT RD-FAISALABAD
6700657

05/01/22 05/01/22 Cash Deposit

0423097

06/01/22 06/01/22 01796934 Cash Withdrawal -500,000.00

01796934

11/01/22 11/01/22 Internet Funds Transfer

Money Received from MUHAMMAD HASEEB
STAN (324506)
TO:HAMID KHAN
....
12/01/22 12/01/22

Money Received from HAMID KHAN JAZZ

STAN(952222) KARKHANOMKTPESHAWAR

IBFT from JazzCash 03015807782 Internet Funds

12/01/22 12/01/22 Transfer -250,000.00

Money Transferred To AFRIDI ASSOCIA

STAN (451647)
URDU BAZAR BR-KARACHI

12/01/22 12/01/22 Internet Funds Transfer -250,000.00

Money Transferred To AFRIDI ASSOCIA
STAN (734420)
URDU BAZAR BR-KARACHI

12/01/22 12/01/22 Online Cash Deposit (9889) NAUSHAHRO FEROZ

8842973

15/01/22 15/01/22 .... -200.00

Money Transferred to HAMID KHAN of
STAN(835392) KARKHANOMKTPESHAWAR

MB IBFT To EASYPAISA 03015807782

....

18/01/22 18/01/22 -170.00

Bill Paid - Telenor Prepaid 0345900
STAN(285387) KARKHANOMKTPESHAWAR
 Telenor Prepaid 03459000086 From MB Online
18/01/22 18/01/22 Cash Deposit

(0820) LIAQUAT ROAD RWP 9814504

20/01/22 20/01/22 .... -1,000.00

Money Transferred to HAMID KHAN of
STAN(757529) KARKHANOMKTPESHAWAR

MB IBFT To EASYPAISA 03015807782

Cash Deposit

24/01/22 24/01/22
386159

25/01/22 25/01/22 .... -15,000.00

Money Transferred to HAMID KHAN of
STAN(624354) KARKHANOMKTPESHAWAR

MB IBFT To Alfalah 01021007449767

25/01/22 25/01/22 01796935 Transfer through Cheque - Dr -1,100,000.00
 317,534.70

70,000.00

500,000.00

100,000.00

500,000.00

283,345.70

147,289.45
260,000.00

50,000.00
 90,000.00 457,289.45

50,000.00

150,000.00

200,000.00

7,289.45
271,000.00

100,000.00

300,000.00

35,000.00

213,289.45
 13,289.45

12,289.45
191,200.00

150,000.00

353,489.45
50,000.00

50,000.00

100,000.00

50,000.00

20,000.00

620,489.45
300,000.00

100,000.00

500,000.00
 120,489.45
250,000.00

50,000.00

20,000.00

10,000.00

489.45
20,000.00

489.45
200,000.00

200,489.45

50,000.00
 250,489.45
200,000.00

450,489.45

300,000.00

200,000.00

489.45
50,000.00

400,000.00

18,489.45
50,000.00

93,400.00

161,889.45

10,889.45
250,000.00

64,000.00
 324,889.45

350,000.00

19,000.00

50,000.00

150,000.00

100,000.00

50,000.00

293,889.45
29,100.00

322,989.45
300,000.00

100,000.00

722,989.45

254,000.00

300,000.00
 6,989.45
100,000.00

6,989.45
130,000.00

50,000.00

100,000.00 56,989.45

50,000.00

5,000.00

75,000.00

40,000.00
 40,000.00

50,000.00

66,989.45

6,933.20
120,000.00

149,000.00
 75,883.20

200,000.00

200,000.00

475,883.20

5,883.20

5,583.20
50,000.00

200,000.00 55,583.20

255,583.20

70,000.00

124,583.20

50,000.00

174,583.20
60,000.00

234,583.20
 234,283.20
29,280.00

30,000.00

446,000.00

739,563.20

450,000.00

1,189,563.20

689,563.20

40,000.00

50,000.00 729,563.20

71,220.00

350,783.20

350,583.20
600,000.00

950,413.20

949,413.20
190,000.00

1,139,413.20
 Credited To A/c: 0104898361 (0155) URDU BAZAR
BR-KARACHI
25/01/22 25/01/22 Internet Funds Transfer -15,000.00
Money Transferred To AFRIDI ASSOCIA
STAN (286813)
URDU BAZAR BR-KARACHI

26/01/22 26/01/22 ....

Money Received from HAMID KHAN EASY

STAN(487310) KARKHANOMKTPESHAWAR

IBFT from EASYPAISA 923015807782

....

27/01/22 27/01/22 -50.00

Money Transferred to HAMID KHAN of
STAN(506389) KARKHANOMKTPESHAWAR

MB IBFT To JazzCash 03015807782

27/01/22 27/01/22 ....

Money Received from HAMID KHAN JAZZ

STAN(372315) KARKHANOMKTPESHAWAR

IBFT from JazzCash 03015807782

27/01/22 27/01/22 ....

Money Received from HAMID KHAN FAYS

STAN(189636) KARKHANOMKTPESHAWAR

IBFT from Faysal 3155301000000486 Cash Deposit

27/01/22 27/01/22

9386855

27/01/22 27/01/22 Internet Funds Transfer -200,000.00

Money Transferred To AFRIDI ASSOCIA

STAN (265961)
URDU BAZAR BR-KARACHI

28/01/22 28/01/22 ....

Money Received from MUHAMMAD KAMIL

STAN(363259) KARKHANOMKTPESHAWAR

IBFT from BAH 20050981004181015

Cash Deposit

29/01/22 29/01/22
9386936

29/01/22 29/01/22 ....

Money Received from HAMID KHAN ALFA

STAN(261714) KARKHANOMKTPESHAWAR

IBFT from Alfalah 01021007449767 Internet Funds

29/01/22 29/01/22 Transfer -250,000.00

Money Transferred To AFRIDI ASSOCIA

STAN (497427)
URDU BAZAR BR-KARACHI

29/01/22 29/01/22 Internet Funds Transfer -200,000.00

Money Transferred To AFRIDI ASSOCIA
STAN (983730)
URDU BAZAR BR-KARACHI
01/02/22 01/02/22 Cash Deposit

9389225

01/02/22 01/02/22 ....

Money Received from WAQAS AHMAD HBL

STAN(153642) KARKHANOMKTPESHAWAR

IBFT from HBL 19347900202703

01/02/22 01/02/22 ....
Money Received from HAMID KHAN EASY
STAN(382455) KARKHANOMKTPESHAWAR

IBFT from EASYPAISA 923015807782

01/02/22 01/02/22 Internet Funds Transfer -200,000.00

Money Transferred To AFRIDI ASSOCIA

STAN (576101)
URDU BAZAR BR-KARACHI

02/02/22 02/02/22 Online Cash Deposit

(0707) CHARSADA ROAD-PESHAWAR

3117643

02/02/22 02/02/22 Internet Funds Transfer -200,000.00

Money Transferred To AFRIDI ASSOCIA

STAN (513715)
URDU BAZAR BR-KARACHI

02/02/22 02/02/22 Internet Funds Transfer

Money Received from MUHAMMAD RIZWAN
STAN (555613)
TO:HAMID KHAN
02/02/22 02/02/22 Online Cash Deposit

(0712) RING ROAD PESHA BR-PEW 7022783

02/02/22 02/02/22 Internet Funds Transfer -200,000.00

Money Transferred To ALPINE INDUSTR

STAN (183282)
WAPDA TOWN BR-GRW

02/02/22 02/02/22 Internet Funds Transfer

Money Received from SOHAIL AHMED PA
STAN (377536)
TO:HAMID KHAN
....
03/02/22 03/02/22

Money Received from HAMID KHAN EASY

STAN(278875) KARKHANOMKTPESHAWAR

IBFT from EASYPAISA 923015807782

03/02/22 03/02/22 ....

Money Received from HAMID KHAN JAZZ

STAN(208377) KARKHANOMKTPESHAWAR

IBFT from JazzCash 03015807782 Internet Funds

03/02/22 03/02/22 Transfer -100,000.00

Money Transferred To AFRIDI ASSOCIA

STAN (303258)
URDU BAZAR BR-KARACHI
04/02/22 04/02/22 Online Cash Deposit

(0511) UNIVERSITYRD-MULTAN
1642658

04/02/22 04/02/22 Internet Funds Transfer -135,000.00

Money Transferred To ALPINE INDUSTR

STAN (560632)
WAPDA TOWN BR-GRW

04/02/22 04/02/22 Internet Funds Transfer

Money Received from DAD ULLAH CROCK
STAN (204991)
TO:HAMID KHAN
04/02/22 04/02/22 Internet Funds Transfer -115,000.00

Money Transferred To ALPINE INDUSTR

STAN (454736)
WAPDA TOWN BR-GRW

08/02/22 08/02/22 ....

Money Received from AJMAL KHAN JS B

STAN(119999) KARKHANOMKTPESHAWAR

IBFT from JS Bank 03109600827

Charges Taxes Plus FED

11/02/22 11/02/22 -375.00

.

11/02/22 11/02/22 Processing Fee -2,500.00

CI-2022-0703-0004

14/02/22 14/02/22 Internet Funds Transfer -5,000.00

Money Transferred To SHAKIR ULLAH A
STAN (384611) CIRCULAR ROAD-LAHORE

15/02/22 15/02/22 ....

Money Received from WAQAS AHMAD HBL

STAN(202369) KARKHANOMKTPESHAWAR

IBFT from HBL 19347900202703

Internet Funds Transfer

16/02/22 16/02/22
Money Received from A/C -010332828
STAN (775691)
TO:HAMID KHAN
....
18/02/22 18/02/22 -1,000.00

Money Transferred to HAMID KHAN of

STAN(441215) KARKHANOMKTPESHAWAR

MB IBFT To EASYPAISA 03015807782

....

19/02/22 19/02/22 -2,000.00

Money Transferred to SAMINA SULTAN
STAN(999124) KARKHANOMKTPESHAWAR
 MB IBFT To JazzCash 03009562915
19/02/22 19/02/22 .... -10,000.00

Money Transferred to HAMZA KHAN of

STAN(338668) KARKHANOMKTPESHAWAR

MB IBFT To UBL 0087263186859

Internet Funds Transfer

21/02/22 21/02/22 -200,000.00

Money Transferred To AFRIDI ASSOCIA
STAN (461079)
URDU BAZAR BR-KARACHI

22/02/22 22/02/22 ....

Money Received from HAMID KHAN JAZZ

STAN(067306) KARKHANOMKTPESHAWAR

IBFT from JazzCash 03015807782 Online Cash Deposit

22/02/22 22/02/22

(0820) LIAQUAT ROAD RWP 0665451

28/02/22 28/02/22 Cash Deposit

7186015
 9,413.20
50,000.00

59,413.20

50,000.00

20,000.00

100,000.00

29,363.20
115,000.00

144,363.20
300,000.00

6,000.00
 363.20
145,000.00

25,000.00

40,000.00

10,363.20
200,000.00

100,000.00

100,000.00

45,200.00

40,000.00 55,563.20

40,000.00
 35,563.20
100,000.00

200,000.00

85,563.20
50,000.00

135,563.20

132,688.20

127,688.20
30,000.00

157,688.20
100,000.00

257,688.20

256,688.20
 244,688.20

44,688.20
50,000.00

1,000,000.00

1,094,688.20

145,000.00

1,239,688.20
01/03/22 01/03/22 1796936 Transfer through Cheque - Dr -1,215,725.00
CARIJARAH
Credited To A/c: 0106409005 (0007) PESHAWAR
CAR IJARAH

01/03/22 01/03/22 Cash Deposit

7183781

01/03/22 01/03/22 ....

Money Received from HAMID KHAN ALFA

STAN(627849) KARKHANOMKTPESHAWAR

IBFT from Alfalah 01021007449767

Cash Deposit

02/03/22 02/03/22
7188190

02/03/22 02/03/22 Charges Taxes Plus FED -25.00

STAN(674153)
HAMID KHAN KARKHANOMKTPESHAWAR

MB IBFT To Alfalah 01021007449767

02/03/22 02/03/22 .... -50,000.00

Money Transferred to HAMID KHAN of

STAN(674153) KARKHANOMKTPESHAWAR

MB IBFT To Alfalah 01021007449767

02/03/22 02/03/22 98801455 Cash Withdrawal -400,000.00

98801455

02/03/22 02/03/22 Online Cash Deposit (0820) LIAQUAT ROAD RWP

0657669

05/03/22 05/03/22 Internet Funds Transfer

Money Received from SHAFQAT TRADING
STAN (628835)
TO:HAMID KHAN
05/03/22 05/03/22 Internet Funds Transfer

Money Received from SHAFQAT TRADING

STAN (123260)
TO:HAMID KHAN
05/03/22 05/03/22 Cash Deposit

7180873

07/03/22 07/03/22 BANK CHARGES -18.75

AC-PKR1718200010703
KARKHANOMKTPESHAWAR
JAMRUD BRANCH
07/03/22 07/03/22 1-Link ATM Cash Withdrawal -4,000.00

STAN (653476)
KARKHANOMKTPESHAWAR
JAMRUD BRANCH
07/03/22 07/03/22 Internet Funds Transfer

Money Received from SHAFQAT TRADING

STAN (173716)
 TO:HAMID KHAN
07/03/22 07/03/22 01796938 Transfer through Cheque - Dr -1,600,000.00

01796938
Credited To A/c: 0104898361 (0155) URDU BAZAR
BR-KARACHI

07/03/22 07/03/22 Online Cash Deposit (0820) LIAQUAT ROAD RWP

0661225

07/03/22 07/03/22 Internet Funds Transfer

Money Received from USMAN KHAN A/C STAN
(807980)
TO:HAMID KHAN

08/03/22 08/03/22 Cash Deposit

7185148

08/03/22 08/03/22 Cash Deposit

7185411

08/03/22 08/03/22 ....

Money Received from WAQAS AHMAD HBL

STAN(602420) KARKHANOMKTPESHAWAR

IBFT from HBL 19347900202703

Cash Deposit

09/03/22 09/03/22
7185474

09/03/22 09/03/22 01796939 Transfer through Cheque - Dr -1,200,000.00

01796939
Credited To A/c: 0104898361 (0155) URDU BAZAR
BR-KARACHI

09/03/22 09/03/22 Online Cash Deposit (5601) SWABI BRANCH

3547669

10/03/22 10/03/22 Cash Deposit

7185266

10/03/22 10/03/22 Internet Funds Transfer -250,000.00

Money Transferred To AFRIDI ASSOCIA

STAN (883239)
URDU BAZAR BR-KARACHI

11/03/22 11/03/22 Charges Taxes Plus FED -1.00

STAN(824852)
HAMZA KHAN KARKHANOMKTPESHAWAR

MB IBFT To EASYPAISA 03473332873

11/03/22 11/03/22 .... -1,000.00

Money Transferred to HAMZA KHAN of

STAN(824852) KARKHANOMKTPESHAWAR

MB IBFT To EASYPAISA 03473332873

Cash Deposit

15/03/22 15/03/22
7182151
16/03/22 16/03/22 Cash Deposit
7182477

17/03/22 17/03/22 Charges Taxes Plus FED -200.00

STAN(507251)
HAMID KHAN KARKHANOMKTPESHAWAR

MB IBFT To Alfalah 01021007449767

17/03/22 17/03/22 .... -200,000.00

Money Transferred to HAMID KHAN of

STAN(507251) KARKHANOMKTPESHAWAR

MB IBFT To Alfalah 01021007449767

17/03/22 17/03/22 Internet Funds Transfer

Money Received from NOMAN GOHAR A/C

 650,000.00

100,000.00

773,963.20
310,000.00

300,000.00

933,938.20

250,000.00

250,000.00

130,000.00

1,563,938.20

70,000.00
500,000.00

78,000.00

607,919.45
460,000.00

100,000.00

30,000.00

1,197,919.45
15,000.00

40,000.00

52,919.45

208,000.00

10,919.45

9,918.45
110,000.00
 119,918.45

100,000.00

219,918.45

100,000.00
 STAN (102391)
TO:HAMID KHAN

18/03/22 18/03/22 Internet Funds Transfer

Money Received from ABDUL KABIR A/C

STAN (504887)
TO:HAMID KHAN
18/03/22 18/03/22 Charges Taxes Plus FED -200.00

STAN(948935)
TGW INTERNATION KARKHANOMKTPESHAWAR

MB IBFT To HBL 50327000409755

18/03/22 18/03/22 .... -200,000.00

Money Transferred to TGW INTERNATIO

STAN(948935) KARKHANOMKTPESHAWAR

MB IBFT To HBL 50327000409755

18/03/22 18/03/22 Charges Taxes Plus FED -100.00

STAN(631370)
TGW INTERNATION KARKHANOMKTPESHAWAR

MB IBFT To HBL 50327000409755

18/03/22 18/03/22 .... -100,000.00

Money Transferred to TGW INTERNATIO

STAN(631370) KARKHANOMKTPESHAWAR

MB IBFT To HBL 50327000409755

18/03/22 18/03/22 Internet Funds Transfer

Money Received from QAMAR WHOLE SAL

STAN (515462)
TO:HAMID KHAN
18/03/22 18/03/22 Internet Funds Transfer

Money Received from QAMAR WHOLE SAL

STAN (257523)
TO:HAMID KHAN
Charges Taxes Plus FED
21/03/22 21/03/22 -200.00

STAN(571707)
TGW INTERNATION KARKHANOMKTPESHAWAR

MB IBFT To HBL 50327000409755

21/03/22 21/03/22 .... -250,000.00

Money Transferred to TGW INTERNATIO

STAN(571707) KARKHANOMKTPESHAWAR

MB IBFT To HBL 50327000409755

21/03/22 21/03/22 Charges Taxes Plus FED -200.00

STAN(121358)
TGW INTERNATION KARKHANOMKTPESHAWAR

MB IBFT To HBL 50327000409755

21/03/22 21/03/22 .... -250,000.00

Money Transferred to TGW INTERNATIO

STAN(121358) KARKHANOMKTPESHAWAR

MB IBFT To HBL 50327000409755

21/03/22 21/03/22 Cash Deposit
 7182966

21/03/22 21/03/22 Charges Taxes Plus FED -150.00

STAN(804051)
TGW INTERNATION KARKHANOMKTPESHAWAR

ATM IBFT To HBL 50327000409755

21/03/22 21/03/22 .... -150,000.00

Money Transferred to TGW INTERNATIO

 119,718.45
200,000.00

250,000.00

250,000.00

519,418.45

150,000.00
 STAN(804051)
KARKHANOMKTPESHAWAR
ATM IBFT To HBL 50327000409755
21/03/22 21/03/22 98988461 Transfer Online

Transfer Online
Credit From A/c: 0105980606 (1301) DERA GHAZI
KHAN BR

22/03/22 22/03/22 ....

Money Received from AQSA MANSOOR BA

STAN(049763) KARKHANOMKTPESHAWAR

IBFT from Bank Islami 3022005591300

22/03/22 22/03/22 ....

Money Received from AQSA MANSOOR BA

STAN(049962) KARKHANOMKTPESHAWAR

IBFT from Bank Islami 3022005591300

22/03/22 22/03/22 ....

Money Received from MUHAMMAD USAMA

STAN(207808) KARKHANOMKTPESHAWAR

IBFT from ABL 04020010033503300016

22/03/22 22/03/22 ....

Money Received from UMAIR ASLAM HBL

STAN(108683) KARKHANOMKTPESHAWAR

IBFT from HBL 12727900521603

22/03/22 22/03/22 Internet Funds Transfer

Money Received from KHAN MALIK A/C

STAN (644908)
TO:HAMID KHAN
22/03/22 22/03/22 Online Cash Deposit

(5501) SANGHAR BRANCH

3120544

24/03/22 24/03/22 ....

Money Received from UMAIR ASLAM HBL
STAN(160525) KARKHANOMKTPESHAWAR

IBFT from HBL 12727900521603

24/03/22 24/03/22 ....

Money Received from MUHAMMAD USAMA

STAN(583470) KARKHANOMKTPESHAWAR

IBFT from ABL 04020010033503300016

24/03/22 24/03/22 01796947 Transfer through Cheque - Dr -700,000.00

01796947
Credited To A/c: 0104898361 (0155) URDU BAZAR
BR-KARACHI

24/03/22 24/03/22 01796948 Cash Withdrawal -500,000.00

01796948

24/03/22 24/03/22 Internet Funds Transfer

Money Received from KHAN MALIK A/C

STAN (958707)
 TO:HAMID KHAN
24/03/22 24/03/22 ....

Money Received from SALMAN RASOOL H

STAN(705555) KARKHANOMKTPESHAWAR

IBFT from HBL 02127900388203

24/03/22 24/03/22 ....

Money Received from WAQAS AHMAD HBL

STAN(104566)
KARKHANOMKTPESHAWAR
IBFT from HBL 19347900202703
24/03/22 24/03/22 Online Cash Deposit

(5501) SANGHAR BRANCH

4082091

24/03/22 24/03/22 Cash Deposit

7187470

25/03/22 25/03/22 Charges Taxes Plus FED -0.20

STAN(132467)
HAMID KHAN KARKHANOMKTPESHAWAR

MB IBFT To EASYPAISA 03015807782

25/03/22 25/03/22 .... -200.00

Money Transferred to HAMID KHAN of

STAN(132467) KARKHANOMKTPESHAWAR

MB IBFT To EASYPAISA 03015807782

25/03/22 25/03/22 Charges Taxes Plus FED -0.10

STAN(174438)
HAMID KHAN KARKHANOMKTPESHAWAR

MB IBFT To EASYPAISA 03015807782

25/03/22 25/03/22 .... -100.00

Money Transferred to HAMID KHAN of

STAN(174438) KARKHANOMKTPESHAWAR

MB IBFT To EASYPAISA 03015807782

BANK CHARGES

26/03/22 26/03/22 -18.75

AC-PKR1718200010703
KARKHANOMKTPESHAWAR
JAMRUD ROAD PESHAWER
26/03/22 26/03/22 1-Link ATM Cash Withdrawal -15,000.00

STAN (449448)
KARKHANOMKTPESHAWAR
JAMRUD ROAD PESHAWER
26/03/22 26/03/22 Internet Funds Transfer -165,000.00

Money Transferred To SHAKIR ULLAH A

STAN (600779) CIRCULAR ROAD-LAHORE

26/03/22 26/03/22 Internet Funds Transfer

Money Received from SHAKIR ULLAH A/
STAN (698763)
TO:HAMID KHAN
Online Cash Deposit

28/03/22 28/03/22
 (2502) PARHOTI BR MARDAN 3695323

29/03/22 29/03/22 01796949 Cash Withdrawal -600,000.00

01796949

30/03/22 30/03/22 Online Cash Deposit

(9837) G.T ROAD HASSAN ABDAL 4664438

30/03/22 30/03/22 BANK CHARGES -18.75

AC-PKR1718200010703
KARKHANOMKTPESHAWAR
PESHAWER BRANCH PESHAWAR
30/03/22 30/03/22 1-Link ATM Cash Withdrawal -20,000.00

STAN (791792)
KARKHANOMKTPESHAWAR
PESHAWER BRANCH PESHAWAR

31/03/22 31/03/22 ....

Money Received from HAMID KHAN JAZZ

STAN(076606) KARKHANOMKTPESHAWAR

IBFT from JazzCash 03015807782

Internet Funds Transfer

01/04/22 01/04/22 -14,000.00

Money Transferred To THE ELITE ACCO
STAN (873691)
G.T ROAD BR-PESHAWAR

01/04/22 01/04/22 01796951 Cash Withdrawal -100,000.00

01796951

02/04/22 02/04/22 .... -2,000.00

Money Transferred to HAMID KHAN of
STAN(140738) KARKHANOMKTPESHAWAR

MB IBFT To EASYPAISA 03015807782

Internet Funds Transfer

04/04/22 04/04/22
Money Received from QAMAR WHOLE SAL
STAN (360509)
TO:HAMID KHAN
Reversal : 04 APR 2022 Internet Funds Transfer
04/04/22 04/04/22 -250,000.00

Money Received from QAMAR WHOLE SAL

STAN (360509)
TO:HAMID KHAN
Reversal : 04 APR 2022
04/04/22 04/04/22 -120.00
....

Money Transferred to HAMID KHAN of

STAN(863242) KARKHANOMKTPESHAWAR

MB IBFT To EASYPAISA 03015807782

04/04/22 04/04/22 ....

Money Received from HAMID KHAN ALFA

 STAN(955408) KARKHANOMKTPESHAWAR

IBFT from Alfalah 01021007449767

Internet Funds Transfer

05/04/22 05/04/22
Money Received from QAMAR WHOLE SAL
STAN (714130)
TO:HAMID KHAN
05/04/22 05/04/22 Internet Funds Transfer

Money Received from QAMAR WHOLE SAL

STAN (101476)
TO:HAMID KHAN
05/04/22 05/04/22 Internet Funds Transfer

Money Received from QAMAR WHOLE SAL

STAN (197476)
TO:HAMID KHAN
05/04/22 05/04/22 Cash Deposit

7181744

05/04/22 05/04/22 Internet Funds Transfer -200,000.00

Money Transferred To AFRIDI ASSOCIA

STAN (355640)
URDU BAZAR BR-KARACHI

05/04/22 05/04/22 Internet Funds Transfer -100,000.00

Money Transferred To AFRIDI ASSOCIA
STAN (155789)
URDU BAZAR BR-KARACHI
05/04/22 05/04/22 01796950 Online Cash Withdrawal -1,000,000.00
(0702) CHOWK YADGAR-PESHAWAR
01796950

05/04/22 05/04/22 Charges Taxes Plus FED -200.00

STAN(936029)
HAMID KHAN KARKHANOMKTPESHAWAR

MB IBFT To Alfalah 01021007449767

05/04/22 05/04/22 .... -250,000.00

Money Transferred to HAMID KHAN of

STAN(936029) KARKHANOMKTPESHAWAR

MB IBFT To Alfalah 01021007449767

05/04/22 05/04/22 Charges Taxes Plus FED -200.00

STAN(553953)
HAMID KHAN KARKHANOMKTPESHAWAR

MB IBFT To Alfalah 01021007449767

05/04/22 05/04/22 .... -250,000.00

Money Transferred to HAMID KHAN of

STAN(553953) KARKHANOMKTPESHAWAR

MB IBFT To Alfalah 01021007449767

....

07/04/22 07/04/22
Money Received from HAMID KHAN ALFA
STAN(889389) KARKHANOMKTPESHAWAR

IBFT from Alfalah 01021007449767 BANK CHARGES

07/04/22 07/04/22 -18.75
 AC-PKR1718200010703
KARKHANOMKTPESHAWAR
PSH PESHAWAR CITY PESHAWAR
07/04/22 07/04/22 1-Link ATM Cash Withdrawal -3,000.00

STAN (452657)
KARKHANOMKTPESHAWAR
PSH PESHAWAR CITY PESHAWAR
Cash Withdrawal

09/04/22 09/04/22 01796952 -100,000.00

01796952

11/04/22 11/04/22 ....

Money Received from MUHAMMAD RAFIQ
STAN(355865) KARKHANOMKTPESHAWAR

IBFT from BAH 20220095000963016

11/04/22 11/04/22 01796953 Cash Withdrawal -100,000.00

01796953

13/04/22 13/04/22 Internet Funds Transfer -250,000.00

Money Transferred To LUQMAN HAKEEM
STAN (754374)
KHYBER BAZAR PESHAWAR

13/04/22 13/04/22 ....

Money Received from HIKMAT UBL 0016
STAN(549009) KARKHANOMKTPESHAWAR

IBFT from UBL 0016267309548

13/04/22 13/04/22 Internet Funds Transfer -250,000.00

Money Transferred To LUQMAN HAKEEM

STAN (379129)
KHYBER BAZAR PESHAWAR
412,380.00

431,248.45
200,000.00

119,000.00

250,000.00

250,000.00

30,000.00

63,400.00

1,343,648.45

250,000.00

169,500.00

50,000.00
 80,500.00

35,000.00

30,100.00

163,000.00

921,748.45

921,448.15

1,000.00

742,429.40
100,000.00
 842,429.40

242,429.40

35,000.00

257,410.65
30,000.00

287,410.65

173,410.65

171,410.65
250,000.00

850,000.00
 1,021,290.65
250,000.00

250,000.00

200,000.00

150,000.00

70,890.65
500,000.00
 567,871.90

467,871.90

100,000.00

467,871.90

100,000.00
16/04/22 16/04/22 1-Link ATM Cash Withdrawal -50,000.00

STAN (031476)
KARKHANOMKTPESHAWAR

18/04/22 18/04/22 Internet Funds Transfer

Money Received from ZABIT KHAN A/C

STAN (737216)
TO:HAMID KHAN
18/04/22 18/04/22 ....

Money Received from HAMID KHAN ALFA

STAN(943240) KARKHANOMKTPESHAWAR

IBFT from Alfalah 01021007449767 Charges Taxes

18/04/22 18/04/22 Plus FED -200.00

STAN(289848)
AL NASEER CORPORATION KARKHANOMKTPESHAWAR

MB IBFT To Alfalah 00911007551447

18/04/22 18/04/22 .... -200,000.00

Money Transferred to AL NASEER CORP

STAN(289848) KARKHANOMKTPESHAWAR

MB IBFT To Alfalah 00911007551447

18/04/22 18/04/22 Online Cash Deposit

(0406) DIJKOT RD-FAISALABAD

7229701

18/04/22 18/04/22 Charges Taxes Plus FED -100.00

STAN(868890)
AL NASEER CORPORATION KARKHANOMKTPESHAWAR

MB IBFT To Alfalah 00911007551447

18/04/22 18/04/22 .... -100,000.00

Money Transferred to AL NASEER CORP

STAN(868890) KARKHANOMKTPESHAWAR

MB IBFT To Alfalah 00911007551447 BANK CHARGES

18/04/22 18/04/22 -18.75

AC-PKR1718200010703
KARKHANOMKTPESHAWAR
PSH PESHAWAR CITY PESHAWAR
18/04/22 18/04/22 1-Link ATM Cash Withdrawal -3,000.00

STAN (335998)
KARKHANOMKTPESHAWAR
PSH PESHAWAR CITY PESHAWAR
18/04/22 18/04/22 Internet Funds Transfer

Money Received from GOODWILL TRADIN

STAN (522417)
TO:HAMID KHAN
18/04/22 18/04/22 Charges Taxes Plus FED -200.00

STAN(569953)
AL NASEER CORPORATION KARKHANOMKTPESHAWAR

MB IBFT To Alfalah 00911007551447

18/04/22 18/04/22 .... -200,000.00
 Money Transferred to AL NASEER CORP
STAN(569953) KARKHANOMKTPESHAWAR

MB IBFT To Alfalah 00911007551447

18/04/22 18/04/22 Internet Funds Transfer -40,000.00

Money Transferred To SALEEM AND BRO

STAN (690433)
TO:SALEEM AND BROTHERS

19/04/22 19/04/22 ....

Money Received from HAMID KHAN EASY
STAN(059900)
KARKHANOMKTPESHAWAR

IBFT from EASYPAISA 923015807782

19/04/22 19/04/22 ....

Money Received from HAMID KHAN JAZZ

STAN(205550) KARKHANOMKTPESHAWAR

IBFT from JazzCash 03015807782

Charges Taxes Plus FED

20/04/22 20/04/22 -0.25

STAN(351506)
MUHAMMAD RAFEEQ KARKHANOMKTPESHAWAR

MB IBFT To EASYPAISA 03459000086

20/04/22 20/04/22 .... -250.00

Money Transferred to MUHAMMAD RAFEE

STAN(351506) KARKHANOMKTPESHAWAR

MB IBFT To EASYPAISA 03459000086

Cash Deposit

25/04/22 25/04/22
6048140

26/04/22 26/04/22 Cash Deposit

9391605

27/04/22 27/04/22 Online Cash Deposit

(0820) LIAQUAT ROAD RWP 5182058

28/04/22 28/04/22 1-Link ATM Cash Withdrawal -80,000.00

STAN (986778)
KARKHANOMKTPESHAWAR

29/04/22 29/04/22 Charges Taxes Plus FED -2.00

STAN(194854)
MOHAB ULLAH KARKHANOMKTPESHAWAR

MB IBFT To EASYPAISA 03029388046

29/04/22 29/04/22 .... -2,000.00

Money Transferred to MOHAB ULLAH of

STAN(194854) KARKHANOMKTPESHAWAR
 MB IBFT To EASYPAISA 03029388046
29/04/22 29/04/22 Internet Funds Transfer

Money Received from MALIK TRADING C

STAN (912795)
TO:HAMID KHAN
29/04/22 29/04/22 Internet Funds Transfer

Money Received from MALIK TRADING C

STAN (862463)
TO:HAMID KHAN
29/04/22 29/04/22 Internet Funds Transfer

Money Received from MALIK TRADING C

STAN (841853)
TO:HAMID KHAN
BANK CHARGES
30/04/22 30/04/22 -18.75

AC-PKR1718200010703
KARKHANOMKTPESHAWAR
JAMRUD ROAD PESHAWER
 67,871.90

17,871.90
175,000.00

10,000.00

140,000.00

250,000.00
 49,353.15

49,975.00

50,000.00

149,328.15

149,077.90
1,250,000.00

1,399,077.90

1,000,000.00

2,399,077.90

1,000,000.00

3,399,077.90

3,319,077.90
250,000.00

250,000.00

100,000.00

3,917,075.90
30/04/22 30/04/22 1-Link ATM Cash Withdrawal STAN (433738) -5,000.00
KARKHANOMKTPESHAWAR
JAMRUD ROAD PESHAWER

06/05/22 06/05/22 BANK CHARGES -18.75

AC-PKR1718200010703
KARKHANOMKTPESHAWAR
SHAHKAS KHYBER AGE
06/05/22 06/05/22 1-Link ATM Cash Withdrawal -2,000.00

STAN (852348)
KARKHANOMKTPESHAWAR
SHAHKAS KHYBER AGE BANK CHARGES
06/05/22 06/05/22 -18.75

AC-PKR1718200010703
KARKHANOMKTPESHAWAR
JAMRUD ROAD PESHAWER
06/05/22 06/05/22 1-Link ATM Cash Withdrawal -3,000.00

STAN (880591)
KARKHANOMKTPESHAWAR
JAMRUD ROAD PESHAWER
06/05/22 06/05/22 .... -1,000.00

Money Transferred to HAMID KHAN of

STAN(380662) KARKHANOMKTPESHAWAR

MB IBFT To EASYPAISA 03015807782

06/05/22 06/05/22 Consumer Finance -121,756.00

AA22066MSDL6
CI-2022-0703-0004 PESHAWAR CAR IJARAH

10/05/22 10/05/22 Cash Deposit

0508278

11/05/22 11/05/22 Cash Deposit

0508444

11/05/22 11/05/22 08069987 Transfer through Cheque - Dr -4,140,000.00

08069987
Credited To A/c: 0104898361 (0155) URDU BAZAR
BR-KARACHI

11/05/22 11/05/22 Cash Deposit

0508984

11/05/22 11/05/22 Online Cash Deposit

(0202) CIRCULAR ROAD-LAHORE
7791023

11/05/22 11/05/22 Online Cash Deposit (5601) SWABI BRANCH

2929060

12/05/22 12/05/22 Cash Deposit

876147
12/05/22 12/05/22 Internet Funds Transfer

Money Received from IRFAN TRADERS A

STAN (415498)
TO:HAMID KHAN
12/05/22 12/05/22 Internet Funds Transfer

Money Received from IRFAN TRADERS A

STAN (340972)
TO:HAMID KHAN
 3,912,057.15

3,784,263.65
500,000.00

4,284,263.65

335,000.00

150,000.00

500,000.00

76,000.00

1,205,263.65

548,000.00
250,000.00

250,000.00

2,253,263.65
13/05/22 13/05/22 08069988 Transfer through Cheque - Dr -2,250,000.00
08069988
Credited To A/c: 0104898361 (0155) URDU BAZAR
BR-KARACHI

16/05/22 16/05/22 Internet Funds Transfer

Money Received from ABDUL KABIR A/C

STAN (506235)
TO:HAMID KHAN
16/05/22 16/05/22 Internet Funds Transfer

Money Received from ABDUL KABIR A/C

STAN (988852)
TO:HAMID KHAN
16/05/22 16/05/22 Cash Deposit

0508523

16/05/22 16/05/22 ....

Money Received from HAMID KHAN FAYS

STAN(211852) KARKHANOMKTPESHAWAR

IBFT from Faysal 3155301000000486

16/05/22 16/05/22 ....

Money Received from HAMID KHAN EASY

STAN(680756) KARKHANOMKTPESHAWAR

IBFT from EASYPAISA 923015807782

16/05/22 16/05/22 ....

Money Received from HAMID KHAN JAZZ

STAN(887383) KARKHANOMKTPESHAWAR

IBFT from JazzCash 03015807782 Internet Funds

16/05/22 16/05/22 Transfer -131,000.00

Money Transferred To AFRIDI ASSOCIA

STAN (420767)
URDU BAZAR BR-KARACHI

16/05/22 16/05/22 Online Cash Deposit

(2502) PARHOTI BR MARDAN 5250424

16/05/22 16/05/22 Cash Deposit

0505912

17/05/22 17/05/22 ....

Money Received from WAQAS AHMAD HBL
STAN(709922) KARKHANOMKTPESHAWAR

IBFT from HBL 19347900202703

17/05/22 17/05/22 ....

Money Received from HAMID KHAN FAYS

STAN(503863) KARKHANOMKTPESHAWAR

IBFT from Faysal 3155301000000486 Charges

17/05/22 17/05/22 Taxes Plus FED -176.00

STAN(362711)
TGW INTERNATION KARKHANOMKTPESHAWAR
 MB IBFT To HBL 50327000409755
17/05/22 17/05/22 .... -200,000.00

Money Transferred to TGW INTERNATIO

STAN(362711) KARKHANOMKTPESHAWAR

MB IBFT To HBL 50327000409755

17/05/22 17/05/22 Charges Taxes Plus FED -200.00

STAN(387502)
TGW INTERNATION
 3,263.65
200,000.00

100,000.00

100,000.00

6,000.00

50,000.00

50,000.00

100,000.00

80,000.00

558,263.65

30,000.00

200,000.00
 KARKHANOMKTPESHAWAR
MB IBFT To HBL 50327000409755
17/05/22 17/05/22 .... -200,000.00

Money Transferred to TGW INTERNATIO

STAN(387502) KARKHANOMKTPESHAWAR

MB IBFT To HBL 50327000409755

Charges Taxes Plus FED

18/05/22 18/05/22 -50.00

STAN(636279)
TGW INTERNATION KARKHANOMKTPESHAWAR

MB IBFT To HBL 50327000409755

18/05/22 18/05/22 .... -50,000.00

Money Transferred to TGW INTERNATIO

STAN(636279) KARKHANOMKTPESHAWAR

MB IBFT To HBL 50327000409755

18/05/22 18/05/22 Charges Taxes Plus FED -27.00

STAN(175762)
TGW INTERNATION KARKHANOMKTPESHAWAR

MB IBFT To HBL 50327000409755

18/05/22 18/05/22 .... -27,000.00

Money Transferred to TGW INTERNATIO

STAN(175762) KARKHANOMKTPESHAWAR

MB IBFT To HBL 50327000409755

Internet Funds Transfer

19/05/22 19/05/22
Money Received from KHAN MALIK A/C
STAN (791218)
TO:HAMID KHAN
19/05/22 19/05/22 Cash Deposit

0508504

20/05/22 20/05/22 Charges Taxes Plus FED -1.00

STAN(292033)
HAMID KHAN KARKHANOMKTPESHAWAR

MB IBFT To EASYPAISA 03015807782

20/05/22 20/05/22 .... -1,000.00

Money Transferred to HAMID KHAN of

STAN(292033) KARKHANOMKTPESHAWAR

MB IBFT To EASYPAISA 03015807782

20/05/22 20/05/22 Internet Funds Transfer -250,000.00

Money Transferred To LUQMAN HAKEEM

STAN (440699)
KHYBER BAZAR PESHAWAR

20/05/22 20/05/22 Internet Funds Transfer -250,000.00

Money Transferred To LUQMAN HAKEEM
STAN (442550)
KHYBER BAZAR PESHAWAR

21/05/22 21/05/22 Cash Deposit

 0508505

21/05/22 21/05/22 Internet Funds Transfer -100,000.00

Money Transferred To HAYAT KHAN A/C

STAN (193867) GULBAHAR BR-PESHAWAR

24/05/22 24/05/22 Cash Deposit

0508507
 387,887.65

310,810.65
100,000.00

100,000.00

510,810.65

9,809.65
100,000.00
 9,809.65
170,000.00
24/05/22 24/05/22 Internet Funds Transfer
Money Received from A/C -010332828 STAN
(867954)
TO:HAMID KHAN

24/05/22 24/05/22 Internet Funds Transfer

Money Received from A/C -010332828
STAN (832847)
TO:HAMID KHAN
24/05/22 24/05/22 Internet Funds Transfer -200,000.00

Money Transferred To FAIZI TRADERS

STAN (236789) SHAHABPURA RD BRANCH

24/05/22 24/05/22 Internet Funds Transfer -200,000.00

Money Transferred To FAIZI TRADERS
STAN (989738) SHAHABPURA RD BRANCH

24/05/22 24/05/22 Internet Funds Transfer -100,000.00

Money Transferred To MUHAMMAD SHAHZ
STAN (369372) SHAHEENABAD GUJRANWALA

24/05/22 24/05/22 Internet Funds Transfer -5,000.00

Money Transferred To SHAKIR ULLAH A
STAN (822551) CIRCULAR ROAD-LAHORE

24/05/22 24/05/22 ....

Money Received from WAQAS AHMAD HBL
STAN(143822) KARKHANOMKTPESHAWAR

IBFT from HBL 19347900202703

Cash Deposit

25/05/22 25/05/22
0508510

26/05/22 26/05/22 Cash Deposit

0507462

30/05/22 30/05/22 08069989 Cash Withdrawal -200,000.00

08069989

31/05/22 31/05/22 BANK CHARGES -18.75

AC-PKR1718200010703
KARKHANOMKTPESHAWAR
CITY BRANCH PESHAWAR PESHAWAR
31/05/22 31/05/22 1-Link ATM Cash Withdrawal -20,000.00

STAN (799729)
KARKHANOMKTPESHAWAR
CITY BRANCH PESHAWAR PESHAWAR
....

01/06/22 01/06/22
Money Received from HAMID KHAN JAZZ
STAN(107206) KARKHANOMKTPESHAWAR
 IBFT from JazzCash 03015807782
Internet Funds Transfer

02/06/22 02/06/22
Money Received from KHAN MALIK A/C
STAN (582664)
TO:HAMID KHAN
02/06/22 02/06/22 ....

Money Received from HAMID KHAN FAYS

STAN(415985) KARKHANOMKTPESHAWAR

IBFT from Faysal 3155301000000486

02/06/22 02/06/22 ....
Money Received from HAMID KHAN EASY
STAN(969030) KARKHANOMKTPESHAWAR

IBFT from EASYPAISA 923015807782

Consumer Finance

03/06/22 03/06/22 -121,756.00

AA22066MSDL6
CI-2022-0703-0004 PESHAWAR CAR IJARAH

03/06/22 03/06/22 Internet Funds Transfer

Money Received from QAMAR WHOLE SAL
STAN (796622)
TO:HAMID KHAN
03/06/22 03/06/22 Internet Funds Transfer

Money Received from QAMAR WHOLE SAL

STAN (221618)
TO:HAMID KHAN
....
04/06/22 04/06/22

Money Received from HAMID KHAN EASY

STAN(627366) KARKHANOMKTPESHAWAR

IBFT from EASYPAISA 923015807782

....

06/06/22 06/06/22 -1,000.00

Money Transferred to HAMID KHAN of
STAN(227216) KARKHANOMKTPESHAWAR

MB IBFT To EASYPAISA 03015807782

06/06/22 06/06/22 Internet Funds Transfer

Money Received from A/C -010332828

STAN (239911)
TO:HAMID KHAN
06/06/22 06/06/22 08069990 Cash Withdrawal -650,000.00

08069990

07/06/22 07/06/22 Online Cash Deposit

(0820) LIAQUAT ROAD RWP 5179934

07/06/22 07/06/22 Internet Funds Transfer -250,000.00

Money Transferred To INAM ULLAH A/C

STAN (176899)
NEW SABZI MANDI BR

07/06/22 07/06/22 Internet Funds Transfer -250,000.00

 Money Transferred To INAM ULLAH A/C
STAN (326233)
NEW SABZI MANDI BR

07/06/22 07/06/22 Internet Funds Transfer -250,000.00

Money Transferred To INAM ULLAH A/C
STAN (646372)
NEW SABZI MANDI BR

07/06/22 07/06/22 Internet Funds Transfer -250,000.00

Money Transferred To INAM ULLAH A/C
STAN (213618)
NEW SABZI MANDI BR

09/06/22 09/06/22 Internet Funds Transfer

Money Received from KHAN MALIK A/C

STAN (825102)
TO:HAMID KHAN
200,000.00

130,000.00

35,000.00

39,809.65
50,000.00

89,809.65

139,000.00

228,809.65

28,809.65

8,790.90
13,500.00
 22,290.90
50,000.00

30,000.00

25,000.00

127,290.90

250,000.00

250,000.00

20,000.00 505,534.90

525,534.90

135,000.00

9,534.90

1,000,000.00
 9,534.90
50,000.00

59,534.90
11/06/22 11/06/22 Internet Funds Transfer
Money Received from QAMAR WHOLE SAL STAN
(563381)
TO:HAMID KHAN

11/06/22 11/06/22 Internet Funds Transfer

Money Received from QAMAR WHOLE SAL
STAN (779960)
TO:HAMID KHAN
11/06/22 11/06/22 Internet Funds Transfer

Money Received from QAMAR WHOLE SAL

STAN (782903)
TO:HAMID KHAN
Charges Taxes Plus FED
13/06/22 13/06/22 -200.00

STAN(202543)
BASHIR KHAN KARKHANOMKTPESHAWAR

MB IBFT To UBL 0016264255789

13/06/22 13/06/22 .... -250,000.00

Money Transferred to BASHIR KHAN of

STAN(202543) KARKHANOMKTPESHAWAR

MB IBFT To UBL 0016264255789

13/06/22 13/06/22 Charges Taxes Plus FED -150.00

STAN(658010)
BASHIR KHAN KARKHANOMKTPESHAWAR

MB IBFT To UBL 0016264255789

13/06/22 13/06/22 .... -150,000.00

Money Transferred to BASHIR KHAN of

STAN(658010) KARKHANOMKTPESHAWAR

MB IBFT To UBL 0016264255789

13/06/22 13/06/22 Charges Taxes Plus FED -100.00

STAN(410415)
BASHIR KHAN KARKHANOMKTPESHAWAR

MB IBFT To UBL 0016264255789

13/06/22 13/06/22 .... -100,000.00

Money Transferred to BASHIR KHAN of

STAN(410415) KARKHANOMKTPESHAWAR

MB IBFT To UBL 0016264255789 BANK CHARGES

13/06/22 13/06/22 -18.75

AC-PKR1718200010703
KARKHANOMKTPESHAWAR
CITY BRANCH PESHAWAR PESHAWAR
13/06/22 13/06/22 1-Link ATM Cash Withdrawal -25,000.00

STAN (821529)
KARKHANOMKTPESHAWAR
CITY BRANCH PESHAWAR PESHAWAR BANK CHARGES
13/06/22 13/06/22 -18.75

AC-PKR1718200010703
KARKHANOMKTPESHAWAR
CITY BRANCH PESHAWAR PESHAWAR
13/06/22 13/06/22 1-Link ATM Cash Withdrawal -5,000.00
 STAN (824451)
KARKHANOMKTPESHAWAR
CITY BRANCH PESHAWAR PESHAWAR
13/06/22 13/06/22 ....

Money Received from WAQAS AHMAD HBL

STAN(152799) KARKHANOMKTPESHAWAR

IBFT from HBL 19347900202703

250,000.00

250,000.00

10,000.00

569,534.90
50,000.00

89,047.40
15/06/22 15/06/22 Cash Deposit
6044387

15/06/22 15/06/22 Internet Funds Transfer -133,000.00

Money Transferred To AFRIDI ASSOCIA

STAN (270606)
URDU BAZAR BR-KARACHI

16/06/22 16/06/22 Cash Deposit

6044845

16/06/22 16/06/22 Internet Funds Transfer -100,000.00

Money Transferred To LUQMAN HAKEEM

STAN (521903)
KHYBER BAZAR PESHAWAR

16/06/22 16/06/22 Internet Funds Transfer -200,000.00

Money Transferred To LUQMAN HAKEEM
STAN (735639)
KHYBER BAZAR PESHAWAR

20/06/22 20/06/22 Charges Taxes Plus FED -1.90

STAN(838231)
QAISAR AFRIDI KARKHANOMKTPESHAWAR

MB IBFT To JazzCash 03005963406

20/06/22 20/06/22 .... -1,900.00

Money Transferred to QAISAR AFRIDI

STAN(838231) KARKHANOMKTPESHAWAR

MB IBFT To JazzCash 03005963406

Internet Funds Transfer

23/06/22 23/06/22
Money Received from KHAN MALIK A/C
STAN (788375)
TO:HAMID KHAN
....
25/06/22 25/06/22 -4,620.00

SNGPL 00090549585 From MB

STAN(591729) KARKHANOMKTPESHAWAR

SNGPL 00090549585 From MB

25/06/22 25/06/22 ....

Money Received from HAMID KHAN JAZZ

STAN(350578) KARKHANOMKTPESHAWAR

IBFT from JazzCash 03015807782

Transfer Online

28/06/22 28/06/22 38944768

Transfer Online
Credit From A/c: 0101675658 (0707) CHARSADA
ROAD-PESHAWAR

28/06/22 28/06/22 Charges Taxes Plus FED -200.00

STAN(435319)
AL-MARIUM INTERNATIONAL
KARKHANOMKTPESHAWAR

MB IBFT To Alfalah 00911004638473

28/06/22 28/06/22 .... -200,000.00

Money Transferred to AL-MARIUM INTE

 STAN(435319) KARKHANOMKTPESHAWAR

MB IBFT To Alfalah 00911004638473

....

29/06/22 29/06/22
Money Received from WAQAS AHMAD HBL
STAN(100530) KARKHANOMKTPESHAWAR
 200,000.00

156,047.40
149,000.00

5,047.40

3,145.50
50,000.00

53,145.50

40,000.00

88,525.50
3,950,000.00
 3,838,325.50
40,000.00
 IBFT from HBL 19347900202703
....

30/06/22 30/06/22
Money Received from HAMID KHAN EASY
STAN(498852) KARKHANOMKTPESHAWAR

IBFT from EASYPAISA 923015807782

30/06/22 30/06/22 ....

Money Received from HAMID KHAN JAZZ

STAN(056515) KARKHANOMKTPESHAWAR

IBFT from JazzCash 03015807782

<= C L O S I N G - B A L A N C E =>

Total No. of Credit Transaction 288 Total No. of Debit Transaction 260
Total Credit Turnover 61,081,755.00
Total Debit Turnover -57,123,429.50
 3,878,325.50
30,000.00

50,000.00

3,958,325.50

No. of Debit Transaction 260

755.00
3,429.50