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Business Financial Appraisal Report

The document is a business and financial appraisal report for Mr. Muhammad Abdullah, who operates M/s. ARS Enterprises, a trading business for lifter spare parts. The appraisal covers the applicant's financial status, business operations, and loan purpose, indicating a monthly income of Rs. 339,000 and no credit commitments. The report concludes with a confidence level of 90% regarding the financial estimations provided.

Uploaded by

Haider Ch
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© All Rights Reserved
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5 views2,235 pages

Business Financial Appraisal Report

The document is a business and financial appraisal report for Mr. Muhammad Abdullah, who operates M/s. ARS Enterprises, a trading business for lifter spare parts. The appraisal covers the applicant's financial status, business operations, and loan purpose, indicating a monthly income of Rs. 339,000 and no credit commitments. The report concludes with a confidence level of 90% regarding the financial estimations provided.

Uploaded by

Haider Ch
Copyright
© All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

April 19, 2025

Ref: KGT/IE/FSLBD/DIB/0000/2025

EAMU Manager
Dubai Islamic Bank Pakistan Limited
Faisalabad.

STRICTLY CONFIDENTIAL
For the exclusive use of
Dubai Islamic Bank Pakistan Limited
Business and Financial Appraisal Report

Dear Sir,

Consumer Loan Appraisal of Mr. Muhammad Abdullah:

We have made an examination of the records/information for twelve months Apr-24 to Mar-25 provided to us by the
above applicant in accordance with the terms of our contract. Details and findings are as follows:

Name of Applicant: Mr. Muhammad Abdullah


C.N.I.C. No.:- 33100-2732685-9
NTN: 3926322-3
Date of Birth: June 16, 1991
Name of Business: M/s. ARS Enterprises
Nature of Business: Trading of Lifter Spare Parts
Business in Existence Since: October-2022 (refer to note 1)
Business Assets and Net Worth:- (refer note 3)
Applicant's Net Worth:- Rs. 10,350,000 (refer note 2)
Applicant's Monthly Business Income:- A Rs. 339,000 (refer note 3)
Applicant's Credit Commitments:- B Rs. - (refer note 6)
Applicant's Net Income:- (C=A-B) Rs. 339,000 (refer note 3)
Applicant's Business Monthly Operating Cash Flows:- Rs. 483,963 (refer note 4)
Applicant's Personal Expenses:- Rs. 150,000 (refer note 6)
Industry Comments:- YES (refer note 8)
Any Other Problem:- NO (refer note 10)
Purpose of Loan:- - Auto Finance (refer note 9)
Any Other Information:- YES (refer note 11)
Debt Stress:- None
Gross Profit Margin:- 12% (refer note 3)

Ownership of the Business Verified:- Yes (refer note 1.1)


Share in the Business:- 100% (refer note 3)
Applicant's years in Business (Nos.):- 02-Year & 6 Months (refer note 1.6)
Applicant's Involvement in the business:- Yes (refer note 1.6)
Adequate knowledge of the business:- Yes (refer note 1.4)

CONFIDENCE ON ESTIMATION** 90% YES

For K G T (Pvt) Limited. Analyst


Mr. Muhammad Abdullah
M/s. ARS Enterprises
Business and Financial Appraisal Report

1. INTRODUCTION OF MANAGEMENT AND BUSINESS

1.1 Company /Business Name

The applicant has been engaged in the business in the name and style of M/s. ARS Enterprises, this has
been verified through online NTN verification dated April 18, 2025.

The applicant claim he has been engaged in the business since 2007, however, the applicant registered
himself with the tax authorities in the year 2012, this has been verified through registration date mentioned on
NTN dated February 2, 2012. But we have checked & verified the business existance form income tax return
for the tax year 2022.

1.2 Business Details

The applicant is engages in the business of trading of lifter spare parts. The applicant first purchases his stock
and then after keeping his profit margin sell it to his customers. The applicant purchases his stock from M/s
New Hajvery Autos, M/s Amir Motors & M/s TM International etc. Major customers are beverage companies
like pepsi, coke & gourments along textile sectors like M/s Cresent Textile Mills, M/s Kamal Textile & M/s
Masood Textile Mills Etc.

1.3 Principle Lenders


None

1.4 Management Structure

The applicant engages 3 employees to run the affairs of his business.

The applicant claims that the overall business activities including collection of money, operations and financial
/ administrative matters of the business are being supervised by himself.

1.5 Accounting System


The applicant maintain mannual & systematic record like customer ledgers, purchase invoices, bill books,
purchase order etc to record all the business transaction.

1.6 Applicant's Involvement in Business


The applicant claim he has been engaged in the business since 2007, however, the applicant registered
himself with the tax authorities in the year 2012, this has been verified through registration date mentioned on
NTN dated February 2, 2012. But we have checked & verified the business existance form income tax return
for the tax year 2022.

2 Wealth Creation Statement

Estimated Business Income


Estimated Value
Particulars
Furniture/Fixture 350,000

Particulars
Property 10,000,000
Vehicles -
Total 10,350,000
Note:- Amounts taken as per applicant claim
3 PRINCIPAL OPERATION AND PROFITABILITY
Business income of the applicant has been estimated in accordance with the recognized accounting principles on a
product basis.

Following is the calculation of business income for the period of Twelve months i.e., from (Apr-24 to Mar-25), based
on information /records shown to us:-

Note Rupees
Sale 3.1 34,513,682
Less: Operating Expenses 3.2 27,610,946
Total Income 6,902,736
Less: Administrative Expenses 3.3 2,352,951
Less: Financial Charges 3.4 12,000
Profit before Taxation 4,537,785
Taxation 3.5 465,229
Annual Income 4,072,556
Avg. Monthly Income 339,380
Avg. Monthly Other Income 3.6 -
Total Monthly Income 339,380
Rounded off 339,000
Applicant's Share 100% 339,000

3.1 Sale Note Rupees


Sale 34,513,682
34,513,682

We have calculated applicant's income for Twelve months i.e., from Apr-24 to Mar-25. Sales has been
extracted from system generated date wise sale report and cross verified through bill books, customer ledgers,
purchase order and payment receivings record through banking channel on random sample base.

Months Rupees
April-24 6,347,858
May-24 6,912,134
June-24 4,507,940
July-24 3,971,324
August-24 1,991,615
September-24 575,195
October-24 2,398,490
November-24 1,795,720
December-24 1,558,017
January-24 1,092,637
Febraury-24 2,387,960
March-24 974,792
Total 34,513,682

Average 2,876,140

3.2 Operating Expenses Note Rupees


Purchases & allied 27,610,946
Total 27,610,946

Purchases and allied figure record have been verified through purchase bills on random sample base but due
to non availability of opening and closing balances of stocks we have incorporated purchases as a percentage
of sales considering the nature and volume of business as per market norms.

3.3 Administrative Expenses Note Rupees


Salaries & wages 1,320,000
Shop Rent 479,160
Electricity 553,791
Total 2,352,951

Salaries has been incorporated as claim by applicant, rent through rent agreement electricity has been
incorporated from elctricity bill.
3.4 Financial Charges Note Rupees
Bank Charges 12,000
Total 12,000

Depreciation
WDV Rate Rupees
Property 10,000,000 10% 1,000,000
Furniture/Fixture 350,000 10% 35,000
Stocks 7,000,000 10% 700,000
Vehicles - 20% -
Assets subject to finance lease - 20% -
Other Assets - 10% -
Total 17,350,000 1,735,000

3.5 Taxation Note Rupees


Tax paid in Actual-2024 465,229
Tax included for Income Estimation 465,229

3.6 Other Income


Synod Particulars Note Amount
Not furnished by applicant

4 APPLICANT'S BUSINESS CASH FLOW FROM OPERATING ACTIVITES

Profit for the Period before Taxation 4,537,785

Adjustment of Non Cash Charges and Other Items


Depreciation 1,735,000
Amortization of Assets subject to Finance Lease -
6,272,785
Profit before Working Capital Changes
Increase/Decrease in Current Assets** -
Increase/Decrease in Current Liabilities ** -
Taxes Paid (465,229)
(465,229)
Net Cash Flow from Operating Activities (Annual) 5,807,556
Net Cash Flow from Operating Activities (Monthly ) 483,963
Applicant's Share 100% 483,963

Despite asking many times, the applicant did not provide us balance sheet and details of current assets and
current liabilities.

5 SENSITIVITY TESTS
The effect of 5-10% decrease & increase in on average monthly profit; given as follows:

Average Monthly Profit Applicant's Share %Change


Prior to change 379,149 100% 379,149
10% decrease in income amount 341,234 100% 341,234
5% increase in income amount 398,106 100% 398,106
6A APPLICANT'S PERSONAL EXPENSES AND DATA PERSONAL EXPENSES (Monthly)
Rupees Claimed Estimated Verified
Household Expenses 150,000 X
Total 150,000

PERSONAL DATA:

Category Details Source/Documents through which


Residential Address P-6 B, DPS Road, Civil Line Faisalabad Interview
Ownership of
Applicant Father Claimed
Residence

Detail of Bank Relationship


B Deposit
Closing Balance
Name of Bank Title A/c. No. Balance as at Closing Amount
Muhammad
MBL 0109450517 17-Apr-25 3,413
Abdullah
ARS
MBL 0105662484 17-Apr-25 0
Enterprises
3,413
Total Credits Turnover in bank Statements
Total Credit
Bank Accounts type Name of Bank Balance as at Amount (1-April-
24 to 17-Apr-25)
Personal Account MBL 17-Apr-25 35,307,119
Business Account MBL 17-Apr-25 57,455,444
92,762,563

D Credit Commitments
Balance o/s as
Type Name of bank Installment Outstanding Installments
at
The applicant inform that he is availing facility of credit card from other bank.

E Credit Card detail:


Bank Name Nature Number Expiry date Limit
The applicant inform that he is availing facility of credit card from other bank.

F Children detail:

[Link] Name Age (Year) Class Name of Institution


The applicant informs that he is father of 4 children.

No of Servants 3

Club Membership
YES
7. Confidence Matrix
Confidence Level Grading Matrix
S. No. Name of Documents/Evidence Points Secured Marks
1 Copy of NTN Certificate/Tax Returns 10% 10%
2 Business / Personal Bank Statements 10% 10%
3 Details of Sales and Other Expenses 25% 20%
4 Physical Verification of Sale and Purchases 20% 20%
5 Coordination with Staff 5% 5%
6 Approval of the Regulatory Authority 5% 5%
7 Verification of Ownership 5% 5%
8 Genuineness of Property Documents 5% 0%
9 Utility Bill Support 5% 5%
10 Utilization of Banking Channel 5% 5%
11 Maintenance of Cash Book 5% 5%
Total 100% 90%

8 Industry Comments:
A "lifter spare parts" business refers to a business that sells replacement parts for lift equipment, such as
forklifts, truck-mounted lifts, and other lifting machinery. These parts can include hydraulic pumps, cylinders,
chains, sprockets, and various other components needed for the safe and efficient operation of lifting
equipment.
Niche market:
The market for lift equipment spare parts is often specialized, with specific requirements depending on the type
of lift and its application.
Focus on reliability and quality:
Customers in this market often prioritize reliable and high-quality parts to ensure the safety and efficiency of
their equipment.
Potential for growth:
As demand for lifting equipment increases in various industries, so does the demand for spare parts.
Starting a auto spare parts production can be really rewarding work. After all, you are solving an immediate
issue for your customer and you're working on something you truly care about. With businesses and processes
changing daily, there will always be demand for new features, products and services for your business

9 Purpose of Loan:
Auto Finance

10 Any other Problem

i Nil

11 Any other information:


i As per on NTN applicant business address mentioned 111-C, Shoaib Bilal Market, Opp. General Bus Stand,
Sargodha Road, Faisalabad. instead of 107-C, Shoaib Bilal Market, Opp. General Bus Stand, Sargodha Road,
Faisalabad. Upon our inquiry applicant said that is applicant previous business address. (Please take your
necessary confirmation in this regards.)
April-24
May-24
June-24
July-24
August-24
September-24
October-24
November-24
December-24
January-24
Febraury-24
March-24
Total

702 01-04-24

664 02-04-24 10355

667 02-04-24 10228

699 02-04-24

700 02-04-24 133912

668 03-04-24 0116


670 03-04-24

671 04-04-24

672 04-04-24 58591

682 04-04-24

686 07-04-24

687 07-04-24

689 07-04-24

649 08-04-24 68614

650 08-04-24 68922

651 08-04-24 68616

651 08-04-24 68616

685 08-04-24
688 08-04-24

690 09-04-24

795 09-04-24 1539388

691 14-04-24

1035 15-04-24

692 16-04-24

693 16-04-24

694 16-04-24

695 16-04-24 922

696 16-04-24

697 16-04-24

698 16-04-24

701 16-04-24

723 16-04-24 133366

724 16-04-24 133365

724 16-04-24 133365


711 19-04-24 1543326

713 19-04-24 CB

712 20-04-24 MDF

703 23-04-24 69388

703 23-04-24 69388


704 23-04-24 69765

705 23-04-24 69756

708 23-04-24 70014

709 23-04-24 70019


709 23-04-24 70019

710 23-04-24 70019

718 23-04-24 1095

715 24-04-24 CB

716 25-04-24 0127

717 25-04-24

1038 26-04-24

719 28-04-24 1233

720 28-04-24 922

725 29-04-24 134747

726 29-04-24
727 29-04-24

731 29-04-24 70014

732 29-04-24 59756

728 01-05-24 CASH IN HAND , FAISALABAD

729 01-05-24 CASH IN HAND , FAISALABAD

669 02-05-24 KMI & SONS , FAISALABAD

730 02-05-24 KMI & SONS , FAISALABAD

749 03-05-24 KMI & SONS , FAISALABAD

733 04-05-24 KAMAL TEXTILE MILLS ,


FAISALABAD

734 05-05-24 CASH IN HAND , FAISALABAD

735 06-05-24 CASH IN HAND , FAISALABAD

745 08-05-24 GOURMENT FIVE STAR FOOD ,


FAISALABAD
745 08-05-24

747 08-05-24

521 10-05-24 70829


815 10-05-24 94900

787 11-05-24

746 12-05-24

748 12-05-24

754 13-05-24 1607

755 13-05-24 2824

756 13-05-24 1470

757 13-05-24 70807

757 13-05-24 70807

758 13-05-24 71111

759 13-05-24 71116

760 13-05-24 70850

761 13-05-24 70809

762 13-05-24 71122

763 13-05-24 70814

764 13-05-24 70815

765 13-05-24 70819

766 13-05-24 70817

767 13-05-24 70847

768 13-05-24 70854


769 13-05-24 71085

770 13-05-24 71054

771 13-05-24 71173

772 13-05-24 7117

785 13-05-24 CB

753 14-05-24 70822

773 14-05-24 71174

773 14-05-24 71174

774 15-05-24

775 15-05-24 MDF


776 15-05-24

776 15-05-24

778 15-05-24 MDF

779 15-05-24

1029 15-05-24

742 16-05-24 7714

743 16-05-24

744 16-05-24

752 16-05-24

817 17-05-24 1255


818 17-05-24

834 18-05-24

780 20-05-24

788 20-05-24

800 20-05-24 1550371

801 20-05-24 1548660

802 20-05-24 1548658

803 20-05-24 1546347

804 20-05-24 1539814

805 20-05-24 1

806 20-05-24 1519844

807 20-05-24 1514896

1033 20-05-24

781 21-05-24 94946

782 21-05-24

783 22-05-24
783 22-05-24

784 22-05-24

809 22-05-24 94963


786 23-05-24

789 23-05-24

1039 24-05-24

790 25-05-24

791 25-05-24

792 25-05-24

793 25-05-24 7842

808 25-05-24

796 27-05-24 82196

798 28-05-24 CB

797 29-05-24

835 29-05-24

878 29-05-24 1519844

879 29-05-24 1548507


879 29-05-24 1548507
880 29-05-24 1538362

881 29-05-24 1556600

882 29-05-24 1543863

810 30-05-24

811 30-05-24 558

812 30-05-24

813 30-05-24

814 30-05-24 10544

816 30-05-24

819 31-05-24 851

830 31-05-24

829 01-06-24

831 01-06-24

832 02-06-24

833 04-06-24

842 04-06-24

884 04-06-24
836 05-06-24 72673

837 05-06-24 72670

838 05-06-24 72707

839 05-06-24 96922

840 05-06-24 97967

841 05-06-24

843 05-06-24

844 05-06-24 1039

868 05-06-24

868 05-06-24

869 05-06-24

870 05-06-24

871 05-06-24
846 06-06-24 72589

847 06-06-24 72590

848 06-06-24 72591

849 06-06-24 72592

850 06-06-24 72593

851 06-06-24 72594

852 06-06-24 72601

853 06-06-24 72602

854 06-06-24 72597

855 06-06-24 71254

893 06-06-24 224351

894 07-06-24 22468

896 08-06-24

872 09-06-24

873 09-06-24

867 10-06-24 23001757 MASTER GROUP , LAHORE

867 10-06-24 23001757 MASTER GROUP , LAHORE

874 10-06-24 KMI & SONS , FAISALABAD


875 10-06-24 KMI & SONS , FAISALABAD

876 10-06-24 KMI & SONS , FAISALABAD

876 10-06-24

877 10-06-24

883 12-06-24

891 12-06-24

892 12-06-24

919 12-06-24

885 13-06-24 73792


886 13-06-24 73814

886 13-06-24 73814

887 13-06-24 73807

888 13-06-24 73335

889 13-06-24

890 13-06-24

895 15-06-24

897 20-06-24

898 22-06-24
899 22-06-24

820 24-06-24 73534

821 24-06-24 73528

822 24-06-24 73531

823 24-06-24 73535

824 24-06-24 73537

825 24-06-24 1106

826 24-06-24

827 24-06-24 74233

828 24-06-24 74234

856 24-06-24 74233

857 24-06-24 74373

858 24-06-24 74363


859 24-06-24 74401

860 24-06-24 74398

860 24-06-24 74398

861 24-06-24 74396

862 24-06-24 74392

863 24-06-24 74376

900 24-06-24 68925

905 25-06-24

906 25-06-24

901 26-06-24

1036 26-06-24

1037 26-06-24
845 27-06-24 73888

902 27-06-24 98286

FAISALABAD

903 27-06-24

904 27-06-24

907 29-06-24

945 29-06-24

908

909

912
913

928

928

864

865

866

910

931

914

911

915
916

916

917

918

936

920

921
922

923

923

924

925

926

930

942

929

932

954
966

966

943

944

946

933

934

935

947
948

948

949

950

951

1040

953

960

955
956

956

957

958

994

1000

1034

1001

952

959

961

962
963

978

978

980

981

982

983

977
984

1042

964

964

965

967

1043

968

969

970
971

972

973

973

974

975

976

937
938

938

939

940
941

979

985

986

987

988

989

990

991
992

1025

1044

993

995

996

997

998
999

1005

1006

1006

1002

1003

1004

1007
1008

1009

1010

1010

1011

1012

1013

1014
1015

1016

1016

1017

1018
1024

1019

1020

1022

1023

1023

1021

1026

1027

1041 01-09-24 KAMAL LTD , FAISALABAD


1045 05-09-24 KAMAL LTD , FAISALABAD

1046 06-09-24 PABC , FAISALABAD

1047 07-09-24 CASH IN HAND , FAISALABAD

1048 10-09-24 KAMAL TEXTILE MILLS , FAISALABAD

1049 11-09-24 KAMAL TEXTILE MILLS ,

1049 11-09-24

1050 11-09-24

1051 11-09-24

1052 15-09-24

1053 15-09-24

1092 17-09-24

1054 18-09-24
1056 20-09-24

1057 20-09-24

1058 20-09-24 79139

1059 20-09-24

1060 20-09-24

1061 20-09-24

1062 20-09-24

1062 20-09-24 GOURMENT FIVE STAR FOOD FAISALABAD

1063 20-09-24 GOURMENT FIVE STAR FOOD

FAISALABAD

1055 21-09-24 CASH IN HAND , FAISALABAD

1064 21-09-24 GOURMENT FIVE STAR FOOD

FAISALABAD

1065 21-09-24 GOURMENT FIVE STAR FOOD

FAISALABAD

1066 21-09-24 GOURMENT FIVE STAR FOOD

FAISALABAD

1067 21-09-24 GOURMENT FIVE STAR FOOD

FAISALABAD

1068 21-09-24 GOURMENT FIVE STAR FOOD


FAISALABAD

1069 21-09-24 GOURMENT FIVE STAR FOOD

FAISALABAD

1070 21-09-24 GOURMENT FIVE STAR FOOD

FAISALABAD

1071 21-09-24 GOURMENT FIVE STAR FOOD

FAISALABAD

1072 21-09-24 GOURMENT FIVE STAR FOOD

FAISALABAD

1073 21-09-24 GOURMENT FIVE STAR FOOD

FAISALABAD

1074 21-09-24 GOURMENT FIVE STAR FOOD

FAISALABAD

1075 21-09-24 GOURMENT FIVE STAR FOOD

FAISALABAD

1076 21-09-24 GOURMENT FIVE STAR FOOD FAISALABAD

1076 21-09-24 GOURMENT FIVE STAR FOOD , FAISALABAD

1077 21-09-24 GOURMENT FIVE STAR FOOD ,

FAISALABAD

1078 21-09-24 GOURMENT FIVE STAR FOOD ,

FAISALABAD

1079 21-09-24 GOURMENT FIVE STAR FOOD ,

FAISALABAD

1080 21-09-24 GOURMENT FIVE STAR FOOD ,

FAISALABAD

1081 21-09-24 GOURMENT FIVE STAR FOOD ,

FAISALABAD
1082 21-09-24 GOURMENT FIVE STAR FOOD ,

FAISALABAD

1083 21-09-24 GOURMENT FIVE STAR FOOD ,

FAISALABAD

1084 21-09-24 GOURMENT FIVE STAR FOOD ,

FAISALABAD

1085 21-09-24 GOURMENT FIVE STAR FOOD ,

FAISALABAD

1086 22-09-24 CASH IN HAND , FAISALABAD

1087 23-09-24 CASH IN HAND , FAISALABAD

1088 24-09-24 CASH IN HAND , FAISALABAD

1089 24-09-24 GOURMENT FIVE STAR FOOD ,

FAISALABAD

1090 25-09-24 KAMAL LTD , FAISALABAD

1091 25-09-24 ORIENT CEREMICS , FAISALABAD

1093 01-10-24
1094 01-10-24

1095 01-10-24

1 02-10-24 11216

2 03-10-24 81134

3 03-10-24 81135
4 03-10-24 81136

4 03-10-24 81136

5 03-10-24 811387

6 03-10-24 81137
7 03-10-24 81556

8 03-10-24 81555

9 03-10-24 81554

10 03-10-24 81553

28 03-10-24

29 06-10-24

11 07-10-24

12 07-10-24 80449

13 07-10-24 0451

14 07-10-24 80452

15 07-10-24 80453

16 07-10-24 79140

25 08-10-24 140571
17 09-10-24 81474

18 09-10-24 81475

19 10-10-24 84190

20 10-10-24

23 10-10-24 95925

23 10-10-24 95925

SHAHKOT , FAISALABAD

24 10-10-24 140348

26 16-10-24 140575

27 17-10-24

39 18-10-24 140811
38 19-10-24

32 20-10-24

33 21-10-24

34 22-10-24 82274

35 22-10-24 81975

36 22-10-24 81973
37 22-10-24 81978

42 22-10-24 81978

43 22-10-24 81975

44 22-10-24 82274

50 23-10-24

41 24-10-24

65 24-10-24 1557885

65 24-10-24 1557885

66 24-10-24 1574301

FAISALABAD

45 26-10-24

67 26-10-24 1601250
74 26-10-24

130 26-10-24

130 26-10-24

40 27-10-24

51 28-10-24
52 28-10-24

53 28-10-24

54 29-10-24

55 29-10-24 625

56 30-10-24

57 30-10-24 7414

58 30-10-24

59 30-10-24 11390

59 30-10-24 11390

60 30-10-24
61 02-11-24

62 02-11-24

63 03-11-24

64 03-11-24

73 03-11-24 141558

68 05-11-24 83568

69 06-11-24 1

70 07-11-24 1410

81 08-11-24 227139

81 08-11-24 227139
71 10-11-24

123 10-11-24

125 10-11-24

30 11-11-24

46 13-11-24 83645
46 13-11-24 83645

47 13-11-24 83849

48 13-11-24 83848

72 13-11-24

126 13-11-24

128 13-11-24

131 13-11-24 1612744

75 16-11-24

49 17-11-24 84882

76 17-11-24
76 17-11-24

80 18-11-24 1848

77 20-11-24

78 21-11-24

82 21-11-24
82 21-11-24

129 21-11-24

79 23-11-24

84 23-11-24 81134

85 23-11-24 81135

86 23-11-24 81136

87 23-11-24 81337

88 23-11-24 81138

83 26-11-24

198 26-11-24
90 30-11-24 11580

89 02-12-24

89 02-12-24

91 03-12-24 85288

92 03-12-24 85263

93 03-12-24 85280

94 05-12-24 86129
95 05-12-24 86130

96 05-12-24 86128

97 05-12-24

98 05-12-24 853

99 05-12-24 2084

100 05-12-24 2081

101 05-12-24 2080

102 05-12-24 2078


103 05-12-24

104 05-12-24

105 12-12-24 7745

106 12-12-24

107 12-12-24 KAMAL LIMITED , FAISALABAD

108 15-12-24 CASH IN HAND , FAISALABAD

109 15-12-24 CASH IN HAND , FAISALABAD

110 15-12-24 CASH IN HAND , FAISALABAD


112 15-12-24 ORIENT CEREMICS , FAISALABAD

111 16-12-24 CASH IN HAND , FAISALABAD

113 16-12-24 ORIENT CEREMICS , FAISALABAD

127 16-12-24 SADAQAT TEXTILE MILLS ,

114 17-12-24 CASH IN HAND , FAISALABAD

114 17-12-24

S HA HK OT , F AI S AL AB AD Tot a l : 1 9, 000 18-12-24 86179

116 18-12-24 86167

117 18-12-24 86164

118 18-12-24 83178

119 18-12-24 86177


120 18-12-24 11375

209 20-12-24

121 21-12-24

122 21-12-24

134 26-12-24

135 26-12-24

136 26-12-24

137 26-12-24 87446

138 26-12-24 87251 GOURMET SUNDER UNIT 5 ,

LAHORE

138 26-12-24 87251

139 26-12-24 87252

140 26-12-24
132 27-12-24 1547375

133 27-12-24

210 27-12-24

141 28-12-24

142 28-12-24

144 02-01-25

166 02-01-25 142708

167 02-01-25 143487

145 04-01-25

168 04-01-25 240544


216 04-01-25 227934

169 07-01-25 832

170 07-01-25 942

171 07-01-25 2784

171 07-01-25 2784


143 08-01-25

146 08-01-25

165 08-01-25 143798

147 11-01-25 87256

148 11-01-25 88337

149 11-01-25 88336

150 11-01-25 88335

150 11-01-25 88335


151 11-01-25 88334

152 11-01-25 88331

153 11-01-25 88323

154 11-01-25
155 11-01-25 88653

156 11-01-25 88649

157 11-01-25 88656

158 15-01-25

159 15-01-25

160 16-01-25

161 16-01-25

162 16-01-25 11512

179 16-01-25 10747

163 18-01-25

215 18-01-25 223188


164 19-01-25

164 19-01-25

172 20-01-25

173 21-01-25

175 22-01-25

176 23-01-25

177 25-01-25

178 26-01-25

188 26-01-25 11912


188 26-01-25 11912

180 27-01-25 10655

181 27-01-25 88654

182 27-01-25 88786

183 28-01-25

184 30-01-25 89874

185 30-01-25 89875

186 01-02-25 1880

187 01-02-25 14735

189 03-02-25

190 03-02-25 140575


191 03-02-25 140348

192 04-02-25

192 04-02-25

193 04-02-25

194 04-02-25

195 05-02-25

196 08-02-25

197 08-02-25

199 15-02-25 90400

200 15-02-25 90391

201 15-02-25 90392

202 15-02-25 89982


203 15-02-25 89978

204 15-02-25 89972

204 15-02-25 89972

MULTAN

205 15-02-25 89989

206 15-02-25 89984

207 15-02-25 90393

208 17-02-25

213 17-02-25

212 20-02-25 143948


212 20-02-25 143948

214 20-02-25

219 20-02-25 138923

220 20-02-25 138873


217 24-02-25

263 25-02-25

218 26-02-25

01-03-25

222 02-03-25

222 02-03-25 CASH IN HAND , FAISALABAD

S HA HK OT , F AI S AL AB AD Tot a l : 1 9, 000 02-03-25 CASH IN HAND , FAISALABAD

224 05-03-25 CASH IN HAND , FAISALABAD

225 08-03-25 KAMAL LIMITED , FAISALABAD

226 08-03-25 CASH IN HAND , FAISALABAD

227 12-03-25 CASH IN HAND , FAISALABAD

228 12-03-25 KAMAL LIMITED , FAISALABAD

229 12-03-25 KAMAL TEXTILE MILLS , FAISALABAD


230 13-03-25 CASH IN HAND , FAISALABAD

231 13-03-25 CASH IN HAND , FAISALABAD

232 16-03-25 CASH IN HAND , FAISALABAD

233 16-03-25 CASH IN HAND , FAISALABAD

234 16-03-25 CASH IN HAND , FAISALABAD

235 16-03-25 CASH IN HAND , FAISALABAD

235 16-03-25

S HA HK OT , F AI S AL AB AD Tot a l : 1 9, 000 16-03-25 93041

237 16-03-25 93020

238 16-03-25 93033


239 16-03-25 93016

240 16-03-25 94093

240 16-03-25 94093

MULTAN

241 18-03-25 94090

242 18-03-25 94098


243 18-03-25 94096

244 18-03-25 94091

245 18-03-25 91114

246 18-03-25 91112

247 18-03-25 91107

248 18-03-25 93123

249 18-03-25 93127

250 18-03-25 93697

251 18-03-25 93740

252 18-03-25 93712


253 18-03-25 94689

254 18-03-25 89872

255 18-03-25 8195

256 18-03-25

257 19-03-25

258 20-03-25

259 20-03-25 12120

S HA HK OT , F AI S AL AB AD Tot a l : 20-03-25

260 22-03-25

261 24-03-25
262 27-03-25
Sale Apr-24

6,347,858 May-24

6,912,134 Jun-24

4,507,940 Jul-24

3,971,324 Aug-24

1,991,615 Sep-24

575,195 Oct-24

2,398,490 Nov-24

1,795,720 Dec-24

1,558,017 Jan-25

1,092,637 Feb-25

2,387,960 Mar-25

974,792
34,513,682
2,876,140.17

#REF!

April_2024
CASH IN HAND , FAISALABAD BRAKE DRUM HANGCHA

PABC , FAISALABAD SIDE MAIN JACK SEAL 94219-00028


TILT JACK SEAL KIT 94204-00098
SEAL KIT LIFT CYINDER 94219-00028
SEAL KIT LIFT CYLINDER 94251-00068
MASTER CYLINDER S4S

POWER CYLINDER JACK SEAL 91F43-11940


SELF FOR K21

PABC , FAISALABAD WHEEM RIM 600-9 TOYOTA


RIM 700-12 NEW 8HOLE

CRECENT TEXTILE MILL , DRIVE ASSY OIL PUMP TOYOTA 13Z


FAISALABAD CYLINDER O/H KIT TILT 04671-20090-71 1Z

CRECENT TEXTILE MILL , CLUTCH PLATE 10TEETH


FAISALABAD PRESSURE PLATE TOYOTA 1Z
PRESSURE PLATE TOYOTA 1Z

KMI & SONS , FAISALABAD TURBO FOE SHAWAL WD615


COMPRESSOR FOR SHAWAL WD615

KMI & SONS , FAISALABAD RADIATOR ASSY HELI GENUINE

CASH IN HAND , FAISALABAD GEAR FOUNDATION 12361-26600-71

MK SONS , FAISALABAD TYRE WITH TUBE 8X25X15

RAFAN MAIZE MILL , FAISALABAD HEAD LIGHT FIAT 480

KMI & SONS , FAISALABAD PISTON SET C240 3G ART


TEMPRATURE GUAGE
HEATER PLUG P42
VALVE OIL SEAL C240
TRANSMISSION HOUSING SET C240
RING SET C240 NPR 3G
SLEEVE SET TCM C240
MAIN BEGEN SET C240 STD
CONECTING ROD BUSH Z-5-12251-005-0 C240
VALVE SET TCM C240
GUIDE SET TCM C240
T WASHER 240
JAIN KIT COMPLETE C240
OIL PUMP C240

KMI & SONS , FAISALABAD LIFTY PUMP HELI


CRANK SHAFT C240 KABLI
OIL FILTER QC741 QAIM
DIESEL FILTER SMF085 HELI CHINA

KMI & SONS , FAISALABAD HYDRAULIC PUMP 14 TEETH SHAWAL RECINDITION

GOURMENT FIVE STAR FOOD , RADIATOR HOSE PIPE LOWER 4Y


FAISALABAD CLUTCH CYLINDER UPPER 31410-26600-71
RADIATOR HOSE PIPE LOWER 4Y
HOSE LOW PRESURE 68177-26600-71

GOURMENT FIVE STAR FOOD , BEARING 6002


FAISALABAD RADIATOR FAN TCM

GOURMENT FIVE STAR FOOD , CLUTCH KIT UPPER TOYOTA 4Y


FAISALABAD CLUTCH KIT LOWER 1226
GOURMENT FIVE STAR FOOD , FAISALABAD

KMI & SONS , FAISALABAD LINNER SET 490


PISTON SET CHINA 493
RING SET CHINA 490
MAIN & BEGEN SET 0.25 CHINA 490
CR BUSH 490
VALVE SET FOR 490
GUIDE SET 490
VALVE OIL SEAL 490
T WASHER 490B
JAIN KIT COMPLETE HELI 490B
OIL PUMP 490
WATER BODY HELI K SERISE
AUTOMIZER BUSH 490

KAMAL TEXTILE MILLS , COMPRESSOR PIPE KAMAL


FAISALABAD
CASH IN HAND , FAISALABAD WHEEL CYLINDER HELI K-SERISE

RAFAN MAIZE MILL , FAISALABAD CARRIENT PLUS MOTOR 20W50

CASH IN HAND , FAISALABAD COVER WATER PUMP 16110-78156-71 4Y

GOURMENT FIVE STAR FOOD , LPG PIPE TOYOTA 8FG


FAISALABAD
CASH IN HAND , FAISALABAD COUPLING RUBBER HELI MILLAT

INTERLOOP LTD , FAISALABAD HAND PALLTER REPAIR JUNGHEINRICH

MEEZAN BEVERAGES CO , LAHORE AIR CLEANER ASSY 17700-30510-71 13Z

MEEZAN BEVERAGES CO , LAHORE CONTROL VALVE KIT 4Y


HOSE LOW PRESURE 68177-26600-71

MEEZAN BEVERAGES CO , LAHORE RADIATOR CAP

KMI & SONS , FAISALABAD LEVER CABLE SHAWAL


HYDRAULIC PUMP GULA SHAWA
TABET GHORI SHAWAL
LINNER SET MESSEY 385

MEEZAN BEVERAGES CO , LAHORE BELT A46


BELT A46

MEEZAN BEVERAGES CO , LAHORE BRAKE KIT LH TOYOTA LIFTER 8FG


BRAKE KIT RH TOYOTA LIFTER 8FG

CRECENT TEXTILE MILL , FAISALABAD OIL FILTER JX1012 MPO202


ENGINE LABOUR 490
BEEM REPAIR HELI
ENGINE KHRAD 490
ENGINE OIL DELO GULD
DIESEL FILTER SMF085 HELI CHINA
HYDRAULIC PUMP TCM OLD
WATER BODY HELI K SERISE
ENGINE PARTS CHINA LIFTER 490
DIESEL PUMP RAIR CRESCENT

CRECENT TEXTILE MILL , FAISALABAD AIR FILTER 9X5 HELI CHINA


AIR FILTER 9X5 HELI CHINA
DIESEL FILTER SMF085 HELI CHINA
OIL FILTER MPO 202
OIL FILTER JX1012 MPO202
CRECENT TEXTILE MILL , FAISALABAD LIFT CYLINDER KIT CAT LIFTER
TILT CYLINDER KIT HELI K-SERIES
GEAR CONVERTOR SEAL 50X68X10
RADIATOR ASSY HELI GENUINE
HOSE LOW PRESSURE HELI K SERIES
HOSE HIGH PRESSURE PUMP TO VALVE 68138-26600-71
RAFAN MAIZE MILL , FAISALABAD SHED FOR TRACTOR FIAT 480

KMI & SONS , FAISALABAD ATF OIL GUARD


LIFTY PUMP HELI
DIESEL FILTER GDO 296
BRACKET FAN 12V
BRACKET FAN 24C
CHILAM SEAL 385
AIR FILTER MPA5434/5406 SHAWAL
OIL FILTER W962 MANN
LIFTY PUMP HELI
WAPSI TIE
BRAKE OIL GUARD
CHAMBER GULI MESSEY 240

KMI & SONS , FAISALABAD CHAIN FILTER


CHABI 16-17
GHOTTI 21MM
RADIATOR FAN TCM
TEMPRATURE GUAGE 24V
JACK ROD 55MM
RING CHABI 22MM

GOURMENT FOOD , LAHORE GEAR FOUNDATION 12361-26600-71


MAIN & BEGEN SET .025 4Y
GOURMENT FOOD , LAHORE
GOURMENT FOOD , LAHORE ENGINE O/H JAIN KIT 04111-20230-71 4Y
VALVE SET 3Y
MAIN & BEGEN SET .025 4Y
GEAR FOUNDATION 12361-26600-71
GUIDE SET 4Y
SELF KABLI 4Y
GENERATOR KABLI 4Y
RADIATOR FAN 13471-33600-71

GOURMENT FOOD , LAHORE ENGINE O/H JAIN KIT 04111-20230-71 4Y


VALVE SET 3Y
MAIN & BEGEN SET .025 4Y
SELF KABLI 4Y
GUIDE SET 4Y
RADIATOR FAN 13471-33600-71
RADIATOR ASSY 16410-26620-71
ENGINE MONTING 12361-26601-71
GENERATOR KABLI 4Y

GOURMENT FOOD , LAHORE STANIER ASSY TOYOTA LIFTER 4Y


CHARGING PUMP TOYOTA LIFTER 4Y
OIL PUMP 4Y
GENERATOR KABLI 4Y
SELF KABLI 4Y
HYDRAULIC FILTER 32614
RADIATOR FAN 13471-33600-71
COVER WATER PUMP 16110-78156-71 4Y

GOURMENT FOOD , LAHORE FRICTION DISC PLATE TOYOTA 8FG MATAL


INSULATER MOUNTUNG 41260-26600-71
TENSIONER CHAIN 13540-78120-71
GOURMENT FOOD , LAHORE TRANSMISSION O/H KIT TOYOTA 8FG
PISTON SET 0.50 4Y
DUMPER CHAIN 4Y
RING SET 0.50 4Y
VALVE SET 3Y
GUIDE SET 4Y
ENGINE O/H JAIN KIT 04111-20230-71 4Y
HYDRAULIC PUMP CHAIN 13506-78150-71
MAIN & BEGEN SET .025 4Y

GOURMENT FOOD , LAHORE OIL PUMP 4Y


GENERATOR KABLI 4Y
STANIER ASSY TOYOTA LIFTER 4Y
SELF KABLI 4Y
COVER WATER PUMP 16110-78156-71 4Y
RADIATOR FAN 13471-33600-71
CHARGING PUMP TOYOTA LIFTER 4Y
HYDRAULIC FILTER 32614

MEEZAN BEVERAGES CO , LAHORE GEAR LEVER CABLE R/F 33241-26600-71


TIE ROD END PIN WASHER 43755-23440-71
GEAR LEVER BUSH 33471-23320-71
GEAR LEVER CABLE PIN 33564-26600-71

KMI & SONS , FAISALABAD STEEL PLATE SHAWAL


MATEL PLATE TRANSMISSION SHAWAL
TRANSMISSION FILTER SHAWAL
LOADING RENT SHAWAL
LABOUR SHAWAL TRANSMISSION
CLOTH FOR TRANSMSIION
TRANSMISSION KIT SHAWAL LZ-50

KMI & SONS , FAISALABAD HYDRAULIC PUMP 14 TEETH SHAWAL RECINDITION


HYDRAULIC PUMP SHAWAL 14TEETH

CASH IN HAND , FAISALABAD WATER PUMP S4S

GOURMENT FIVE STAR FOOD , RIM FITTING 700-12


FAISALABAD RIM FITTING 700-12

MEEZAN BEVERAGES CO , LAHORE RIM NEW 6.50.10 TOYOTA 8HOLE

MEEZAN BEVERAGES CO , LAHORE SAFETY VALVE KIT 4Y

CRECENT TEXTILE MILL , HOSE POWER CYLINDER NO 2 45672-36600-71


FAISALABAD TYRE TUBE 28.9.15
WATER BODY MESSY 240
HOSE PRESSUR (FOR ATTACHMENT 96363-09290-71
HOSE POWER CYLINDER NO 45671-36600-71

KMI & SONS , FAISALABAD TUBE 17X5X25


RIM NEW 6.50.10 TOYOTA 8HOLE
TRANSMISSION PUMP SHAWAL
FLAP 17X5X25
WATER BODY FOR SHAWAL

KMI & SONS , FAISALABAD TYRE TUBE 28.9.15


TYRE WITH TUBE 6.50.10
RADIATOR ASSY FORD TRACTOR
STEARING UNIT SHAWAL

GOURMENT FOOD , LAHORE RADIATOR ASSY 4Y LOCAL

GOURMENT FOOD , LAHORE RADIATOR ASSY 4Y LOCAL

May-24
HYDRAULIC SEAL 50X63X8

BREAK MASTER CYLINDER TCM C240

MAST BEARING 55X120X34


MAST BUSH 125X140X35
CLUTCH PLATE 18TEETH
HISSA PIN 16MM
EYE BEARING GE16
HYDRAULIC PUMP C240
HYDRAULIC PUMP 6TEETH HELI

DIESEL FILTER 56031


OIL FILTER MPA 1012
LIFTY PUMP HELI
OIL FILTER MPO SL51

TUBE 20X5X25

OIL FILTER GDO 222


AIR FILTER AF25342
OIL FILTER GDO 333
OIL FILTER GDO 326

THRUST BEARING 287AG12

INSULATER MOUNTUNG 41260-26600-71

STANIER ASSY TOYOTA LIFTER 4Y


HYDRAULIC FILTER 32614
GOURMENT FIVE STAR FOOD , FAISALABAD

CASH IN HAND , FAISALABAD KING PIN TOYOTA 1Z 28MM

GOURMET UNIT 6 , LAHORE SOLID TYRE 700-12


SOLID TYRE 18.7.8
MTM TEXTILE MILLS , FAISALABAD HOSE PIPE LOWER 4Y
DIFFERENTIAL SEAL 41128-23320-71
RADIATOR ASSY 16410-26620-71
U-JOINT TOYOTA 8FG

KMI & SONS , FAISALABAD TRANSMISSION VALVE SHAWAL

CASH IN HAND , FAISALABAD KING PIN 28MM TOYOTA 8FG

KMI & SONS , FAISALABAD TRANSMISSION CONVERTOR LABOUR


TRANMSSION BEARING 3214 SHAWAL

MASTER GROUP , LAHORE GEAR LEVER SEAL 25X40X8 HELI


PRESSURE PLATE FINGERI HELI
CLUTCH BEARING CT55BLI
CLUTCH PLATE 18TEETH

MASTER GROUP , LAHORE AIR FILTER AF25477 HELI K-SERISE


OIL FILTER GDO 326

MASTER GROUP , LAHORE OIL FILTER GDO501

GOURMENT FOOD , LAHORE HOSE HIGH PRESSURE PUMP TO VALVE 68138-26600-71


HYDRAULIC PUMP CHAIN 13506-78150-71
GENERATOR KABLI 4Y
GOURMENT FOOD , LAHORE SELF KABLI 4Y
ELETRONIC FUEL PUMP

GOURMENT FOOD , LAHORE HOSE LOW PIPE 5/8

GOURMENT FOOD , LAHORE IGNATION SWITCH TOYOTA LIFTER

GOURMENT FOOD , LAHORE HYDRAULIC PUMP CHAIN 13506-78150-71


HOSE HIGH PRESSURE PUMP TO VALVE 68138-26600-71
ELETRONIC FUEL PUMP

GOURMENT FOOD , LAHORE SELF KABLI 4Y


GENERATOR KABLI 4Y

GOURMENT FOOD , LAHORE HOSE HIGH PRESSURE POWER STEARING 45672-26600-71


CYLINDER O/H KIT REAR AXLE JAPAN 8FG
IGNATION SWITCH TOYOTA LIFTER

GOURMENT FOOD , LAHORE SELF KABLI 4Y


GENERATOR KABLI 4Y

GOURMENT FOOD , LAHORE INSULATER MOUNTUNG 41260-26600-71

GOURMENT FOOD , LAHORE INSULATER MOUNTUNG 41260-26600-71

GOURMENT FOOD , LAHORE INSULATER MOUNTUNG 41260-26600-71

GOURMENT FOOD , LAHORE HYDRAULIC PUMP CHAIN 13506-78150-71


HOSE HIGH PRESSURE PUMP TO VALVE 68138-26600-71

GOURMENT FOOD , LAHORE HYDRAULIC PUMP CHAIN 13506-78150-71


GOURMENT FOOD , LAHORE HOSE LOW PIPE 5/8
DISTRIBUTOR ASSY 4Y

GOURMENT FOOD , LAHORE ELETRONIC FUEL PUMP

GOURMENT ANC FOOD , MULTAN TABET COVER JAIN


LOAD STEPLIZOER KET 04751-20040-71
LIFT CYLINDER KIT TOYOTA LIFTER
SILICONE 120G HARIS

GOURMENT ANC FOOD , MULTAN OIL FILTER GDO501


WHEEL CYLINDER HELI K-SERISE
BRAKE SHOE 47504-33860-71
HUB SEAL 100X125X12

KMI & SONS , FAISALABAD HYDRAULIC PIPE 1-1/3 DOUBLE


WATER PUMP REPAIR HELI K
SPACER WASHER 14MM
SPACER WASHER 1-1/4
NOZZLE 14MM
TIE 14MM
WATER BODY HELI K SERISE
HORN 12V
HYDRAULIC PIPE 1-1/4 DOUBLE

GOURMENT FOOD , LAHORE HOSE HIGH PRESSURE PUMP TO VALVE 68138-26600-71


HYDRAULIC PUMP CHAIN 13506-78150-71
HYDRAULIC PUMP 4Y

GOURMENT ANC FOOD , MULTAN RING SET 0.50 4Y


VALVE SET 3Y
TABET COVER JAIN
GOURMENT ANC FOOD , MULTAN LOAD STEPLIZOER KET 04751-20040-71
GEAR CONVERTOR SEAL 52X70X9
SILICONE 120G HARIS
LIFT CYLINDER KIT TOYOTA LIFTER
RADIATOR ASSY 16410-26620-71
PISTON SET 0.50 4Y

CASH IN HAND , FAISALABAD HYDRAULIC PUMP KIT TCM C3

KMI & SONS , FAISALABAD PIPE HOSE 25"X1.5"


SILVER WASHER 30MM
GREASE NIPPLE
TUBE 6.50.10
LED LIGHT
GRIP CUTOUT
GRIP LIGHT
BATTERY TERMINAL
OIL FILTER JX0810
OIL FILTER W962 MANN
AIR FILTER AF25436
AUTOMIZER WASHER HELI LIFTER
THIMBEL LED
ATF OIL GUARD
KMI & SONS , FAISALABAD EXHUST JAIN PETER ENGINE
HEAD GASKIT PETER ENGINE
TUBE 700-12
GRIP LIGHT
BATTERY TERMINAL
HOSE PIPE FOR SHAWAL AS PER SAMPLE
HORN SWITCH
TUBE SHAWAL 16X9X24
KMI & SONS , FAISALABAD HYDRAULIC FILTER SHAWAL 21X5
HOSE PIPE FOR SHAWAL AS PER SAMPLE

KMI & SONS , FAISALABAD TUBE 20X5X25


FILTER PLAS
FLAP 16X9X24.
BEARIL NEPPLE
CLAMP SS
AIR FILTER AF435K
CABLE SINGLE CORE 70
TERMINAL KING SIZE
TURBO FOE SHAWAL WD615

CASH IN HAND , FAISALABAD CLUTCH CYLINDER UPPER TCM LOCAL

QADERI AUTOS , FAISALABAD CROSS 77

ORIENT CEREMICS , FAISALABAD MAIN & BEGEN SET HYNDAI


VALVE SET HYNDAI
CLUTCH PRESSURE SET HYNDAI
SILICONE 120G HARIS
ENGINE NOZZLE SET HYNDAI
PISTON SET HYNDAI
RING SET HJNDAI
JAIN KIT COMPLETE HYNDAI
OIL PUMP HYNDAI
CLUTCH BEARING HYNDAI
CAM SHAFT HYNDAI
TIMING BELT HYNDAI

GOURMENT FIVE STAR FOOD , OIL FILTER 90915-YZZE1


FAISALABAD
GOURMENT FIVE STAR FOOD , OIL FILTER GDO 326
FAISALABAD
CASH IN HAND , FAISALABAD HEAD LIGHT TCM OLD
HEAD GASKIT C240

MASOOQ TEXTILE GARMERNTS , FAISALABAD GUIDE SET FUJI S4S

SHALLAC FOR ENGINE


PLUG WIRE 80919-76103-71
KNUCKLE ASSY 7FD LH
BRAKE MASTER CYLINDER 8FG 47210-23321-71
VALVE OIL SEAL 4Y
BRAKE OIL GUARD
DISTRIBUTOR COIL 4Y
BELT A46
ENGINE VALVE SET 13711-76003-71 4Y
ENGINE VALVE SET 13711-76012-71 4Y
DISTRIBUTOR CAP 4Y
HOSE LOW PRESSURE PIPE 3/8
WHEEL CYLINDER 8FG 4Y
GUIDE SET 4Y

MASOOQ TEXTILE GARMERNTS , FAISALABAD NEDDLE BEARING 28+30+39 5K


THRUST BEARING 28TAG12
HEAD GASKIT 11115-78152-71 4Y
COVER WATER PUMP 16110-78156-71 4Y
KING PIN TOYOTA 1Z 28MM
KING PIN SEAL 58X87X8
DISTRIBUTOR ROTOR 4Y

KMI & SONS , FAISALABAD HYDRAUSTATIC VALVE FOR SHAWAL

IBRAHIM FIBERS , FAISALABAD SHAFT PLANTER TOYOTA 7FD40

KMI & SONS , FAISALABAD PUMP CUPLING FOR SHAWEAL


CUBAL FOR SHAWAL
PUMP CUPLING FOR SHAWEAL
HEAD GASKIT 490
HEAD GASKIT CHINA 490

RAFAN MAIZE MILL , FAISALABAD CARRIENT PLUS MOTOR 20W50

RAFAN MAIZE MILL , FAISALABAD WATER PUMP S4S

RAFAN MAIZE MILL , FAISALABAD CLUTCH PLATE TOYOTA 7FD SPECIAL

RAFAN MAIZE MILL , FAISALABAD SPARK PLUG FOR SPRAY MACHINE

RAFAN MAIZE MILL , FAISALABAD SEAT BELT TRACTOR

RAFAN MAIZE MILL , FAISALABAD CAM BUSH FIAT 480

RAFAN MAIZE MILL , FAISALABAD NOZZLE SET FIAT 480

RAFAN MAIZE MILL , FAISALABAD DIESEL FILTER FF5485

CRESCENT CASH , FAISALABAD GUDA MASTER

MTM TEXTILE MILLS , STEARING UNIT MESSEY 385


FAISALABAD
CASH IN HAND , FAISALABAD BRAKE MASTER CYLINDER KIT 1143 TOYOTA 8FG

CASH IN HAND , FAISALABAD RADIATOR CAP


CASH IN HAND , FAISALABAD PROPELLER SHAFT ASSY 37210-26600-71

CASH IN HAND , FAISALABAD KING PIN TOYOTA 1Z 28MM

MTM TEXTILE MILLS , FAISALABAD ENGINE FOUNDATION 1Z


PRESSURE PLATE TOYOTA 1Z
CLUTCH PLATE 10TEETH
RADIATOR FAN TCM
CASH IN HAND , FAISALABAD BACK LIGHT TCM FORKLIFTER

KMI & SONS , FAISALABAD AIR CLEANER ASSY FOR CUMMINS GENERATOR
EXHUST JAIN KIT CUMMINS GENERATOR

EHSAN TRADERS , FAISALABAD SAFETY SHOE RANGER


SAFETY SHOE RANGER

KMI & SONS , FAISALABAD HOSE PIPE 2.5X10


HOSE PIPE 2.5X10
MUDGUARD FOR MESSET 240
STEARING UNIT SHAWAL
PIPE CLAMP
CHAAT MESSY 240
STEARING BOX MESSEY 240

KMI & SONS , FAISALABAD TYRE WITH TUBE 6.50.10


TYRE TUBE 28.9.15

KMI & SONS , FAISALABAD HYDRAULIC PUMP 14 TEETH SHAWAL RECINDITION


HYDRAULIC PUMP 14 TEETH SHAWAL RECINDITION
STEARING PUMP SHAWAL

ORIENT CEREMICS , FAISALABAD FAN BELT


TEBAT BOLT HYNDAI
BALL JOINT SET (CTR)
BALANCE ROD WITH BUSH
SIDE MIRROR
SHAFT CROSS (GMB)
CHIMTA BUSH SET (UPPER/LOWER)
KHECH BUSH
WIPER ARM SET
WIPER BLADE SET
GREASE BOX
VALVE SEAL HYNDAI
CUT BUSH
SILENCER COMPLETE WITH WASHER
SILENCER RUBBER

KMI & SONS , FAISALABAD ENGINE OIL + FILTER HONDA

HAIDRI BEVERAGES CO , SOLID TYRE 700-12


ISLAMABAD SOLID TYRE 300-15

KMI & SONS , FAISALABAD STEARING UNIT HELI LIFTER


WAPSI TIE

CASH IN HAND , FAISALABAD ENGINE O/H JAIN KIT 32A94-00010 S4S

KMI & SONS , FAISALABAD JAIN KIT COMPLETE HELI 490B

RAFAN MAIZE MILL , FAISALABAD NOZZLE SET FIAT 480

RAFAN MAIZE MILL , FAISALABAD DIESEL FILTER 296


RAFAN MAIZE MILL , FAISALABAD AIR FILTER AF 25537 FLEED GUARD
OIL FILTER 90915-YZZD4
OIL FILTER GDO501

RAFAN MAIZE MILL , FAISALABAD DRIVER SEAT MESSEY TRACTOR

RAFAN MAIZE MILL , FAISALABAD PLUG YAMMAHA

RAFAN MAIZE MILL , FAISALABAD HAVOLEN 20W50

KMI & SONS , FAISALABAD DIESEL FILTER MAX 1251F


RADIATOR ASSY MESSEY 260
RADIATOR HELI K SERIES LOCAL
DIESEL FILTER FF1521
FLY WHEEL RING TCM 126TEETH
AIR FILTER AF25477 HELI K-SERISE
DIESEL FILTER MPF 5018
DIESEL FILTER FF185
HYDRAULIC PUM DRIVE PTO TCM 10X21
AIR FILTER AF25436

KMI & SONS , FAISALABAD FUEL GUAGE 24


AIR FILTER MAAN C1250
HEAD GASKIT PETER ENGINE
BACK LIGHT INDUCTION SHWAL
LED LIGHT
TEMPRATURE GUAGE 24V

CASH IN HAND , FAISALABAD RADIATOR FAN TCM

CASH IN HAND , FAISALABAD CLUTCH PLATE TCM C240

PABC , FAISALABAD FLY WHEEL SUB ASSY K21

CASH IN HAND , FAISALABAD WHEEL CYLINDER HELI K-SERISE


HUB SEAL 100X125X12
BEARING SEAL 4T33012 CR-1252L

MEEZAN BEVERAGES CO , LAHORE HYDRAULIC PUMP 4Y KYB JAPAN

CASH IN HAND , FAISALABAD ROCKER ARM TCM 240

JUNE
CASH IN HAND , FAISALABAD WHEEL CYLINDER HELI K-SERISE

CASH IN HAND , FAISALABAD BRAKE MASTER CYLINDER 8FG 47210-23321-71

CASH IN HAND , FAISALABAD CYLINDER O/H KIT TILT 04671-20090-71 1Z

CASH IN HAND , FAISALABAD IGNATION SWITCH SUZUKI LITFER

CASH IN HAND , FAISALABAD ENGINE O/H JAIN KIT 32A94-00010 S4S

IBRAHIM FIBERS , FAISALABAD HYDRAULIC PUMP TOYOTA 13Z


GOURMENT FOOD , LAHORE PISTON SET 0.50 4Y
RING SET 0.50 4Y
MAIN & BEGEN SET 0.50 4Y
HYDRAULIC PUMP CHAIN 13506-78150-71
DUMPER CHAIN 4Y
VALVE SET 3Y
ENGINE O/H JAIN KIT 04111-20230-71 4Y
HEAD GASKIT 11115-78152-71 4Y

GOURMENT FOOD , LAHORE VALVE SET 3Y


PISTON SET 0.50 4Y
MAIN & BEGEN SET 0.50 4Y
DUMPER CHAIN 4Y
HEAD GASKIT 11115-78152-71 4Y
ENGINE O/H JAIN KIT 04111-20230-71 4Y
RING SET 0.50 4Y
HYDRAULIC PUMP CHAIN 13506-78150-71

GOURMENT FOOD , LAHORE SALUTION TYPE


NEDDLE BEARING 28+30+39 5K
ELETRONIC FUEL PUMP
HYDRAULIC PUMP 4Y

SITARA CHEMICAL IND , PRESSURE PLATE TCM


FAISALABAD
SITARA CHEMICAL IND , FAISALABAD PRESSURE PLATE TCM

CASH IN HAND , FAISALABAD BEARING 6210

CASH IN HAND , FAISALABAD INSULATER MOUNTUNG 41260-26600-71


ENGINE MONTING 12361-26601-71

CASH IN HAND , FAISALABAD RING SET NPR S4S

KMI & SONS , FAISALABAD RING SET W615


MAIN & BEGEN SET 0.25 WD615
LINNER SET WD615 LOADER
CAM BUSH WD615
PISTON SET WD615 LOADER
VALVE SET WD615 LOADER
KMI & SONS , FAISALABAD GUIDE SET WD615
CR BUSH WD615
T WAHER SET 0.25 WD615

KMI & SONS , FAISALABAD OIL PUMP WD615


JAIN KIT COMPLETE WD615
AUTOMIZER BUSH WD615
CAM GUIDE WD615
CAM SHAFT W615 CHINA

KMI & SONS , FAISALABAD TURBO FOR 6BT

KMI & SONS , FAISALABAD OIL FILTER QC741 QAIM


CALTAC DELO SLIVER 20W50
PISTON SET 3G ART ALFIN TCM C240
ENGINE O/H JAIN KIT Z-5-87811-341-0 C240
CONECTING ROD BUSH Z-5-12251-005-0 C240
VALVE SET TCM C240
RING SET C240 NPR 3G
LINNER SET TCM C240
DIESEL FILTER MB220900
SILICONE 120G HARIS
HEAD TAKI
NOZZLE SET 193
HYDRAULIC PUMP TCM PETROL

GOURMENT FIVE STAR FOOD , CLUTCH PLATE 10TEETH


FAISALABAD
GOURMENT FIVE STAR FOOD , HOSE HIGH PRESSURE PUMP TO VALVE 68138-26600-71
FAISALABAD
GOURMENT FIVE STAR FOOD , SPARK PLUG WX16 TOYOTA
FAISALABAD
GOURMENT FIVE STAR FOOD , CLUTCH PADDLE SPRING 47129-26600-71
FAISALABAD
GOURMENT FIVE STAR FOOD , CLUTCH PADDLE SPRING 47129-26600-71
FAISALABAD
GOURMENT FIVE STAR FOOD , COVER WATER PUMP 7FD 1DZII
FAISALABAD
GOURMENT FIVE STAR FOOD , IGNATION SWITCH SUZUKI LITFER
FAISALABAD
GOURMENT FIVE STAR FOOD , IGNATION SWITCH SUZUKI LITFER
FAISALABAD
GOURMENT FIVE STAR FOOD , IGNATION SWITCH SUZUKI LITFER
FAISALABAD
GOURMENT FIVE STAR FOOD , CHAIN PULLY PLASTIC 4Y
FAISALABAD HOSE HIGH PRESSURE PUMP TO VALVE 68138-26600-71

MTM TEXTILE MILLS , RADIATOR FAN 13471-33600-71


FAISALABAD HOSE PIPE UPER TOYOTA 4Y
BRAKE MASTER CYLINDER 8FG 47210-23321-71
WHEEL CYLINDER 8FG 4Y

MTM TEXTILE MILLS , HYDRAULIC PUMP KIT 13Z


FAISALABAD AIR FILTER TOYOTA 1Z

GOURMENT FOOD , LAHORE HYDRAULIC PUMP CHAIN 13506-78150-71

CASH IN HAND , FAISALABAD CLUTCH KIT UPPER TCM

IBRAHIM FIBERS , FAISALABAD DIESEL PUMP TOYOTA 13Z

LIFTING PIPE FOR HANGCHA FORKLIFTER


CLUTCH BEARING CT55BLI
FORK FOR FORKLIFTER HANGCHA
TIE ROD END BRACKET HANGCHA HELI
ACCELATOR CABLE HANGCHA HELI
BRAKE SHOE T9 HELI HAMGCHA TCM
HYDRAULIC PIPE PULLY HANGCHA LIFTER HELI

OIL FILTER LF670 CHINA LOADER


OIL FILTER LF670 CHINA TOYOTA
JACK ROD 35MM 36 INCH HELI
OIL FILTER W962 MANN LOADER
MAIN HOUSING FOR HELI 490 HELI
OIL FILTER LF3349 CHINA FLEETGUARD LOADER
ENGINE FOUNDATION HELI K SERISE HELI
FLY WHEEL RING 490 1DZ
JAIN KIT COMPLETE WD615 LOADER
OIL PLUG MESSEY 240 MESSEY
HEAD LIGHT SWITCH DOUBLE POINT MESSEY

DEISEL FILTER FS 1212 FLEEDGURD LOADER


PRESSURE PLATE HELI 5TON HELI
HEAD GASKIT PETER ENGINE TOYOTA
HYDRAULIC PIPE 20F LOADER
WATER BODY FOR SHAWAL LOA
HEAD GASKIT C240 TCM
HEAD GASKIT 490 HELI
BLUB SINGLE POINT 24 V 1DZ
HYDRAULIC FILTER 10X5 LOA
HYDRAULIC FILTER FOR LAMINATION MACHINE LOADER
CLUTCH PLATE HELI 5TON HELI

THRUST BEARING 32TAG16 TCM


THRUST BEARING 32TAG16 TCM
AIR FILTER AF2200 HINO
KMI & SONS , FAISALABAD DIESEL FILTER HINO AC74
AIR FILTER 1521 HINO
TYRE WITH TUBE 6.50.10
THRUST BEARING 51206

KAMAL LTD , FAISALABAD RADIATOR ASSY TCM C240


FAN BELT B42
RADIATOR PIPE L TYPRE HELI

CASH IN HAND , FAISALABAD BREAK MASTER CYLINDER TCM C240

KMI & SONS , FAISALABAD BRAKE KIT TCM


TURBO FOR SHAWAL

KMI & SONS , FAISALABAD FAN FOR GENERATOR 22"


SELF FOR SHAWAL
SELF FOR SHAWAL

CRECENT TEXTILE MILL , RADIATOR ASSY 16420-30511-71 SIZE 18X29


FAISALABAD SEAL OIL FOR FRONT AXEL SHAFT 42428-31960-71
120X140X12

GOURMENT FOOD , LAHORE PISTON SET 0.50 4Y


VALVE SET 3Y
DUMPER CHAIN 13561-76002-71
HYDRAULIC PUMP CHAIN 13506-78150-71
ENGINE O/H JAIN KIT 04111-20230-71 4Y
MAIN & BEGEN SET 0.50 4Y
RING SET 0.50 4Y
GOURMENT FOOD , LAHORE PISTON SET 0.50 4Y
RING SET 0.50 4Y
GOURMENT FOOD , LAHORE MAIN & BEGEN SET 0.50 4Y

ENGINE O/H JAIN KIT 04111-20230-71 4Y

DUMPER CHAIN 13561-76002-71

VALVE SET 3Y

HYDRAULIC PUMP CHAIN 13506-78150-71

GOURMENT FOOD , LAHORE DUMPER CHAIN 13561-76002-71

RING SET 0.50 4Y

VALVE SET 3Y

HYDRAULIC PUMP CHAIN 13506-78150-71

ENGINE O/H JAIN KIT 04111-20230-71 4Y

MAIN & BEGEN SET 0.50 4Y

PISTON SET 0.50 4Y

GOURMENT FOOD , LAHORE FRONT AXLE HUB SEAL 42415-10480-71

KAMAL LTD , FAISALABAD PRESSURE PLATE TCM

CLUTCH PLATE 18TEETH

CLUTCH BEARING CT55BLI

KAMAL LTD , FAISALABAD PRESSURE PLATE TCM

CLUTCH PLATE TCM 18TEETH SPECIAL

CLUTCH BEARING CT55BLI

CASH IN HAND , FAISALABAD HEAD GAS KIT Z-5-1141-072-1 C240

BREAK MASTER CYLINDER TCM C240

CASH IN HAND , FAISALABAD RUBBER COUPLING & FITTING MILLAT HELI

CRANK PULLY HELI MILLAT

KAMAL LTD , FAISALABAD HOSE HIGH PRESSURE HELI KAMAL


CASH IN HAND , FAISALABAD RADIATOR HOSE PIPE SET HELI K

GOURMENT FIVE STAR FOOD , FRONT BOLT DISC BOLT

FAISALABAD

FRONT DISC NUT

GOURMENT FIVE STAR FOOD , BRAKE OIL GUARD

FAISALABAD

OIL FILTER 90915-YZZE1

GOURMENT FIVE STAR FOOD , BELT A46

FAISALABAD

GOURMENT FIVE STAR FOOD , FRONT BOLT DISC BOLT

FAISALABAD

FRONT DISC NUT

GOURMENT FIVE STAR FOOD , COVER WATER PUMP 16110-78156-71 4Y

FAISALABAD

GOURMENT FIVE STAR FOOD , COVER WATER PUMP 16110-78156-71 4Y

FAISALABAD

CASH IN HAND , FAISALABAD MAST BEARING 45X119.5X29

GOURMENT FIVE STAR FOOD , GEAR FARWARD CLUTCH 33334-26600-71

FAISALABAD

GOURMENT FIVE STAR FOOD , GEAR FARWARD CLUTCH 33334-26600-71

FAISALABAD

GOURMENT FIVE STAR FOOD , ATF OIL GUARD

FAISALABAD

GOURMENT FIVE STAR FOOD , ATF OIL GUARD

FAISALABAD

GOURMENT FIVE STAR FOOD , HEAD LIGHT TUBE H3


FAISALABAD

GOURMENT FIVE STAR FOOD , ROLLER RAIL 61541-11060-71 25X65X21

FAISALABAD

GOURMENT FIVE STAR FOOD , ROLLER RAIL 61541-11060-71 25X65X21

GOURMENT FIVE STAR FOOD , FAISALABAD

GOURMENT FIVE STAR FOOD , DISTRIBUTOR ASSY 4Y

FAISALABAD

GOURMENT FIVE STAR FOOD , ROLLER RAIL 61541-11060-71 25X65X21

FAISALABAD

DISTRIBUTOR ASSY 4Y

GOURMENT FIVE STAR FOOD , HYDRAULIC FILTER 32614

FAISALABAD

GOURMENT FIVE STAR FOOD , HYDRAULIC FILTER 32614

FAISALABAD

HYDRAULIC FILTER 32614

KMI & SONS , FAISALABAD DIESEL FILTER MPF 5018

RADIATOR FAN 31" SHAWAL

OIL FILTER C7905

BRAKE OIL GUARD

OIL FILTER MPO818

AIR FILTER MPA5434/5406 SHAWAL

AIR FILTER MPA5434/5406 SHAWAL

KMI & SONS , FAISALABAD OIL FILTER LF3349 CHINA FLEETGUARD

CASH IN HAND , FAISALABAD HYDRAULIC PUMP KIT TCM FD30C3

GOURMENT FIVE STAR FOOD , O RING DIA 7MM 10X5

FAISALABAD

POWER LINE TARNOL , OIL COOLER WD615


FAISALABAD

GOURMENT ANC FOOD , MULTAN PISTON SET 0.50 4Y

OIL PRESSURE SWITCH 64P 4Y

RING SET 0.50 4Y

SITARA CHEMICAL IND , CLUTCH CYLINDER 31410-26600-71

Total: 4 24,800

CASH IN HAND , FAISALABAD LIFT CYLINDER KIT TOYOTA LIFTER

CASH IN HAND , FAISALABAD RADIATOR TANK TOYOTA 8FG

KMI & SONS , FAISALABAD SOLID TYRE 6.50.10

KMI & SONS , FAISALABAD BOLT FOR SHAWAL

JULY_2024
01-07-24 98286

01-07-24

01-07-24
01-07-24

01-07-24

01-07-24

02-07-24 74494

02-07-24 74495

02-07-24 74497

02-07-24

02-07-24

03-07-24

05-07-24

06-07-24
06-07-24

06-07-24

06-07-24

07-07-24

07-07-24

09-07-24

09-07-24 155619
09-07-24 1560359

09-07-24 1561312

09-07-24 1561312

09-07-24 1561315

09-07-24 1565500

09-07-24 1565529

10-07-24

10-07-24

11-07-24 1558962

14-07-24

14-07-24 cb
14-07-24

14-07-24

15-07-24 96922

18-07-24

19-07-24

20-07-24 75338

20-07-24 74663

20-07-24

20-07-24
21-07-24 74700

21-07-24 74700

21-07-24

22-07-24

22-07-24

23-07-24

24-07-24

24-07-24 76032

25-07-24 76512
25-07-24 76515

25-07-24 76515

25-07-24

25-07-24

25-07-24

27-07-24

27-07-24

28-07-24

29-07-24 98183

29-07-24

29-07-24 76625

29-07-24 76031
29-07-24 76746

29-07-24 1574301

29-07-24 1574301

29-07-24 1574586

29-07-24 1575123

29-07-24 1575130

29-07-24

30-07-24 1574300
31-07-24 94963

31-07-24

Aug-24
01-08-24

01-08-24

01-08-24

01-08-24

01-08-24

02-08-24

03-08-24 77145

03-08-24 77147
03-08-24 77151

03-08-24 77156

03-08-24 77152

03-08-24 77152

03-08-24 76036

04-08-24

05-08-24 1579343

06-08-24 77354
06-08-24 77309

06-08-24 77309

06-08-24 77321

06-08-24 77315
06-08-24 77353

06-08-24

06-08-24

06-08-24

07-08-24

08-08-24

08-08-24

08-08-24 77575

08-08-24 77570
08-08-24

09-08-24 138183

12-08-24

13-08-24 50238

13-08-24

15-08-24 77974

15-08-24 77967

15-08-24 77965
15-08-24 77956

18-08-24 8764

18-08-24

18-08-24 ORIENT CEREMICS , FAISALABAD

19-08-24 83181 HAIDRI BEVERAGES CO ,

ISLAMABAD

19-08-24 CASH IN HAND , FAISALABAD

19-08-24 INTERLOOP LTD , FAISALABAD

19-08-24 6888 KAMAL LTD , FAISALABAD


21-08-24 CASH IN HAND , FAISALABAD

21-08-24 24000191 MASTER GROUP , LAHORE

21-08-24 10923 PABC , FAISALABAD

21-08-24 10923

21-08-24 10790

21-08-24

21-08-24

21-08-24 77933
21-08-24 77892

21-08-24 77931

21-08-24 77931 GOURMENT FOOD , LAHORE

21-08-24 77891 GOURMENT FOOD , LAHORE

21-08-24 77940 GOURMENT FOOD , LAHORE


21-08-24 136411 CRECENT TEXTILE MILL ,

FAISALABAD

22-08-24 CASH IN HAND , FAISALABAD

22-08-24 CASH IN HAND , FAISALABAD

24-08-24 MASTER GROUP , LAHORE

24-08-24 24000230 MASTER GROUP , LAHORE

24-08-24 24000230 MASTER GROUP , LAHORE

25-08-24 CASH IN HAND , FAISALABAD

30-08-24 CASH IN HAND , FAISALABAD

30-08-24 CASH IN HAND , FAISALABAD

Sep-24
HEAD GASKIT 1DZ 1DZ

CLUTCH KIT LOWER 1226 C

CLUTCH CYLINDER LOWER TCM TCM

HEATER PLUG P42 TCM

SIDE MIIRROR TCM


BRAKE PADEL SPRING 8FG TOYOTA

HEAD LIGHT TCM OLD TCM

SEAL SET KOMATSU 7TON TCM

RELAY 4 TAR 12V TCM

WHEEL BEARING 30211 TCM

WATER PUMP K21 TCM

RING SET CHINA 490 TCM

AIR FILTER V8 38030 TOYOTA

AC FILTER V8 TOYOTA

ENGINE OIL PETROL TOYOTA

OIL FILTER 90915-YZZD4 TOYOTA

SELF 5TON HYSTER TCM

KAMAL TEXTILE MILLS , FAISALABAD

CASH IN HAND , FAISALABAD WHEEL CYLINDER 8FG 4Y

GOURMENT ANC FOOD , MULTAN SOLONIED SUB ASSY TRANSMISSION

CASH IN HAND , FAISALABAD KING PIN 28MM TOYOTA 8FG

CASH IN HAND , FAISALABAD WHEEL CYLINDER 22673-72031 TOYOTA

JK SPINNING MILLS , FAISALABAD HYDRAULIC PUMP 4Y KYB JAPAN

KAMAL LTD , FAISALABAD PRESSURE PLATE SUZUKI CLUTUS

ATF OIL SUZUKI

CLUTCH BREARING SUZUKI CLUTUS

CLUTCH PLATE SUZUKI CLUTUS


GOURMENT FIVE STAR FOOD , HOSE HIGH PRESSURE POWER STEARING 45672-26600-71

FAISALABAD

GOURMENT FIVE STAR FOOD , HOSE RADIATOR UPPER

FAISALABAD

HOSE RADIATOR LOWER

GOURMENT FIVE STAR FOOD , HEAD GASKIT 11115-78152-71 4Y

FAISALABAD

GOURMENT FIVE STAR FOOD , HOSE RADIATOR LOWER

FAISALABAD

HOSE RADIATOR UPPER

GOURMENT FIVE STAR FOOD , COVER WATER PUMP 16110-78156-71 4Y

FAISALABAD

GOURMENT FIVE STAR FOOD , HOSE LOW PRESSURE 68115-26600-71

FAISALABAD

GOURMENT FIVE STAR FOOD , FAISALABAD SPARK PLUG WX16 TOYOTA

, SPARK PLUG WX16 TOYOTA

INSULATER MOUNTUNG 41260-26600-71

, SPARK PLUG WX16 TOYOTA

, FRONT AXLE HUB SEAL 42415-10480-71

, FRONT AXLE HUB SEAL 42415-10480-71

, FRONT AXLE HUB SEAL 42415-10480-71

, OIL SEAL TRANSMISSION 33144-26600-71


OIL SEAL TRANSMISSION 33144-26600-71

, OIL FILTER 90915-YZZE1

, OIL FILTER 90915-YZZE1

, OIL FILTER 90915-YZZE1

, OIL FILTER 90915-YZZE1

, OIL FILTER 90915-YZZE1

, OIL FILTER 90915-YZZE1

, OIL FILTER 90915-YZZE1

, OIL FILTER 90915-YZZE1

OIL FILTER 90915-YZZE1 TOYOTA

OIL FILTER 90915-YZZE1 TOYOTA

OIL FILTER 90915-YZZE1 TOYOTA

OIL FILTER 90915-YZZE1 TOYOTA

OIL FILTER 90915-YZZE1 TOYOTA


OIL FILTER 90915-YZZE1 TOYOTA

OIL FILTER 90915-YZZE1 TOYOTA

OIL FILTER 90915-YZZE1 TOYOTA

OIL FILTER 90915-YZZE1 TOYOTA

GEAR CABLE TCM C3 LOCAL TCM

SAFETY VALVE TCM LIFTER TCM

FRONT AXLE HUB SEAL 42415-10480-71 TOYOTA

SOLID TYRE 6.50.10 HELI

MASTER BEARING 60*105*36 TCM

REAR SHOCK ALSTO SUNNY

FRONT SHOCK ALTO SUZUKI

Oct-24
MASTER OFFI ZEE , LAHORE
ORIENT ZE , FAISALABAD

SADAQAT ZR , FAISALABAD

PABC , FAISALABAD OIL FILTER LF3586 SUKARA C1007 CAT 15TON

AIR FILTER CAT 15TON AF1768

GOURMET ANC FOOD UNIT 11 , MULTAN CLUTCH KIT LOWER 1226 8FG

CONTROL VALVE KIT 8F

OIL SEAL CHARGING PUMP 52X70X9

TIMING SEAL 50X66X8 4Y

FRONT AXLE HUB SEAL 42125-10480-71 8F

LOAD STABLIZER KIT TOYOTA 8F

DISTRIBUTOR CAP 4Y

SPARK PLUG K16

GOURMET ANC FOOD UNIT 11 , MULTAN FRONT AXLE HUB SEAL 42125-10480-71 8F

CLUTCH KIT LOWER 1226 8FG


DISTRIBUTOR CAP 4Y

LOAD STABLIZER KIT TOYOTA 8F

OIL SEAL CHARGING PUMP 52X70X9

CONTROL VALVE KIT 8F

SPARK PLUG K16

TIMING SEAL 50X66X8 4Y

ENGINE FOUNDATION 4Y

WHEEL CHAIN TOYOTA 4Y 36X92X35

GOURMET ANC FOOD UNIT 11 , MULTAN CONTROL VALVE KIT 8F

SPARK PLUG K16

ENGINE FOUNDATION 4Y

OIL SEAL CHARGING PUMP 52X70X9

TIMING SEAL 50X66X8 4Y

GOURMET ANC FOOD UNIT 11 , FRONT AXLE HUB SEAL 42125-10480-71 8F

MULTAN

LOAD STABLIZER KIT TOYOTA 8F

DISTRIBUTOR CAP 4Y

CLUTCH KIT LOWER 1226 8FG

GOURMET ANC FOOD UNIT 11 , LOAD STABLIZER KIT TOYOTA 8F

MULTAN

FRONT AXLE HUB SEAL 42125-10480-71 8F

CLUTCH KIT LOWER 1226 8FG

DISTRIBUTOR CAP 4Y

TIMING SEAL 50X66X8 4Y

OIL SEAL CHARGING PUMP 52X70X9

GOURMET ANC FOOD UNIT 11 , MULTAN SALINCER PIPE 4Y

OIL SEAL CHARGING PUMP 52X70X9

OIL SEAL CHARGING PUMP 52X70X9

FRONT AXLE HUB SEAL 42125-10480-71 8F


TIMING SEAL 50X66X8 4Y

LOAD STABLIZER KIT TOYOTA 8F

DISTRIBUTOR CAP 4Y

CLUTCH KIT LOWER 1226 8FG

GOURMET ANC FOOD UNIT 11 , GEAR SHIGTING SEAL 16X24X5

MULTAN

GOURMET ANC FOOD UNIT 11 , GEAR SHIGTING SEAL 16X24X5

MULTAN

GOURMET ANC FOOD UNIT 11 , GEAR SHIGTING SEAL 16X24X5

MULTAN

GOURMET ANC FOOD UNIT 11 , GEAR SHIGTING SEAL 16X24X5

MULTAN

JK SPINING MILLS , FAISALABAD HOSE LOW PRESS CONTROL VALVE TO PUMP 68177-26600- 71

CASH IN HAND , FAISALABAD CYLINDER KIT

KAMAL LIMITED , FAISALABAD TYRE SOLID 6.50.10 ROCKBUSTER CHINA

GOURMET FIVE STAR UNIT 8 , SIDE SHIFT SEAL KIT 8F

FAISALABAD

GOURMET FIVE STAR UNIT 8 , SIDE SHIFT SEAL KIT 8F

FAISALABAD

GOURMET FIVE STAR UNIT 8 , SIDE SHIFT SEAL KIT 8F

FAISALABAD

GOURMET FIVE STAR UNIT 8 , SIDE SHIFT SEAL KIT 8F

FAISALABAD

GOURMET FIVE STAR UNIT 8 , HOSE HIGH PRESSURE PUMP TO VALVE 68138-26600-71

FAISALABAD

CRESCENT TEXTILE MILLS , TYRE WITH TUBE 500-8 OBOR

FAISALABAD

TYRE WITH TUBE 6.50.10 OBOR


GOURMET SUNDER UNIT 5 , TYRE SOLID 6.50.10 ROCKBUSTER CHINA

LAHORE

GOURMET SUNDER UNIT 5 , TYRE SOLID 6.50.10 ROCKBUSTER CHINA

LAHORE

HAIDERI BEVERAGES CO , BRAKE SHOE SET TOYOTA

ISLAMABAD

BRAKE WASHER 1-1/8 TCM

BRAKE WASHER 1-1/8 TCM

CASH IN HAND , FAISALABAD HYDRAULIC RETURN FILTER 67502-23321-71 7F

MASOOD TEXTILE MILLS VALVE SET H20

SHAHKOT , FAISALABAD

MAIN & BEGEN SET 0.50 H20

RING SET 0.50 H20 I

PISTON SET0.50 H20 I

JAIN KIT H20

MASOOD TEXTILE MILLS TIMING CHAIN ADJUSTER 5K

Total: 6 71,000

CRESCENT TEXTILE MILLS , TYRE WITH TUBE 28X9X15 EACHLON

FAISALABAD

CRESCENT TEXTILE MILLS , TYRE WITH TUBE 500-8 OBOR

FAISALABAD

CASH IN HAND , FAISALABAD CLUTCH CYLINDER LOWER 31420-26600-71 8F

CRESCENT TEXTILE MILLS , WHEEL BEARING 30214 HELI CHINA

FAISALABAD

WHEEL BEARING 33012 HELI CHINA

AIR FILTER TOYOTA 1Z

CLUTCH PLATE 10TEETH EXCDY

CLUTCH PLATE 10TEETH EXCDY


HUB SEAL 75X100X10

KAMAL TEXTILE MILLS , WATER JACKET COMPLETE C240

FAISALABAD

AIR FILTER FOR HELI AF25904

WATER BODY C240

KAMAL LIMITED , FAISALABAD CLUTCH PLATE 18TEETH EXCDY

GHANNI CEREMICS , FAISALABAD CLUTCH BEARING CT55

BRAKE MASTER CYLINDER TCM 3/4

BRAKE MASTER CYLINDER HELI BOTAL

GOURMET SUNDER UNIT 5 , RADIATOR PIPE LOWER 4Y

LAHORE

REAR POT BUSH 7F

PLUG WIRE 4Y

DISTRIBUTOR CAP 4Y

CLUTCH SPRING 8F

FAN BELT A47 TOYOTA 4Y

GOURMET SUNDER UNIT 5 , RADIATOR PIPE LOWER 4Y

LAHORE

PLUG WIRE 4Y

DISTRIBUTOR CAP 4Y

REAR POT BUSH 7F

FAN BELT A47 TOYOTA 4Y

SOLOTION TAPE

GOURMET SUNDER UNIT 5 , DISTRIBUTOR CAP 4Y

LAHORE

FRONT AXLE HUB SEAL 42125-10480-71 8F


SOLOTION TAPE

GOURMET SUNDER UNIT 5 , FAN BELT A47 TOYOTA 4Y

LAHORE

BRAKE SPRING 8F

DISTRIBUTOR CAP 4Y

SOLOTION TAPE

RING SET TP 4Y 0.50

PLUG WIRE 4Y

GOURMET SUNDER UNIT 5 , ATF OIL DEXRON III GUARD

LAHORE

GOURMET SUNDER UNIT 5 , ATF OIL DEXRON III GUARD

LAHORE

GOURMET SUNDER UNIT 5 , ATF OIL DEXRON III GUARD

LAHORE

AZHER CARPORATION LTD , KEY SYNCHRONIZER RING TCM

FAISALABAD

GEAR PARTS ACPL

ATF OIL ZIC

SYNCHRONIZER RING TCM 42T

CASH IN HAND , FAISALABAD HAND BRAKE CABLE PERKIN

RAFHAN MAIZE MILLS , AIR FILTER COMPRESSOR

RAFHAN MAIZE MILLS , FAISALABAD

RAFHAN MAIZE MILLS , TIE ROD END 2TON L

Total: 1 2,200

CASH IN HAND , FAISALABAD KING PIN 28MM TOYOTA 1Z

RAFHAN MAIZE MILLS , FAISALABAD OIL FILTER 90915-YZZD4 TOYOTA CHINA

AIR FILTER AF25337


OIL FILTER MESSEY 240 GDO501

DIESEL FILTER GDF296

MASTER GROUP LAHORE , LAHORE HEATER TIMER MAZADA T3500

REALY 12V XLI

BRAKE OIL GUARD

FUEL FILTER ISUZU 2TON

HORN LUPPY

SELF CARBAN MASTER 4100

GENERATOR CARBAN

BEARING 6303

DISC PAD TOYOTA HIACE

WIPER BLADE MASTER 4100

GEAR SEAL MASTER 4100

RELAY SMALL

MASTER GROUP ZEE , LAHORE WHEEL BEARING 30213

CABLE 70 TARI SADAT

CABLE 28 TARI SADAT

CABLE 42 TARI SADAT

AIR FILTER SUZUKI WAGNOR GDA 2042

BALL JOINT SUZUKI WAGNOR

BACK LIGHT SUZUKI WAGNOR

BRAKE SERWA MAZADA T3500

MASTER GROUP ZEE , LAHORE EMARGENCY LIGHT 12V

WHEEL BEARING 30212

CHIMTA BUSH SUZUKI WAGNOR

AIR FILTER SUZUKI WAGNOR GDA 2042

CASH IN HAND , FAISALABAD WHEEL CYLINDER HELI

KAMAL TEXTILE MILLS , WHEEL BOLT TCM


FAISALABAD

AZHER CARPORATION LTD , GEAR LABOUR ACPL

FAISALABAD

CASH IN HAND , FAISALABAD SIDE MIRROR FOR FORKLIFTER

AZHER CARPORATION LTD , CLUTCH PLATE SPECIAL 18TEETH

FAISALABAD

RADIATOR FAN C240

FAN BELT A47 TOYOTA 4Y

MEEZAN BEVERAGES CO , LAHORE ATF OIL D-II TOYOTA GENUINE

KAMAL TEXTILE MILLS , WATER JACKET REPAIR KAMAL

FAISALABAD

KAMAL LIMITED , FAISALABAD OIL SEAL 100X125X12

CLUTCH BEARING CT55

PRESSURE PLATE TCM

TUBE H3

REALY 12V XLI

AIR CLEANER ASSY TEU LIFTER

CASH IN HAND , FAISALABAD BACK INDICATOR TCM

BACK LIGHT TCM

PABC , FAISALABAD TUBE H3

PABC , FAISALABAD FUSE 30A GREEN

AIR FILTER CAT 15TON AF1768

OIL FILTER LF3586 SUKARA C1007 CAT 15TON

CASH IN HAND , FAISALABAD BEARING SEAL 33012


Nov-24
KAMAL LIMITED , FAISALABAD CLUTCH PLATE SUZUKI CLUTUS GENUINE

GOURMET FIVE STAR UNIT 8 , CLUTCH PLATE LEATHER REPAIR 4Y

FAISALABAD

CASH IN HAND , FAISALABAD ENGINE FOUNDATION 4Y

SADAQAT TEXTILE MILLS , OIL FILTER QC-741 QAIM FILTER

FAISALABAD

DIESEL FILTER MASTER 4100

WATER JACKET COMPLETE C240

LIFTY PUMP C240

CRESCENT TEXTILE MILLS , MAIN OIL SEAL 490

FAISALABAD

FRICTION PLATE 490 41TEETH LEATHER

FRICTION PLATE 490 8TEETH STEEL

OIL SEAL 50X70X9

GOURMET ANC FOOD UNIT 11 , CHAIN SUB ASSY H4000 96900-06125-71

MULTAN

CASH IN HAND , FAISALABAD HYDRAULIC PUMP CHAIN H20

CASH IN HAND , FAISALABAD HYDRAAULIC PUMP KIT C3

MASOOD TEXTILE MILLS PLUG WIRE 4Y

SHAHKOT , FAISALABAD

RADIATOR ASSY FOR NISSAN LIFTER

OIL FILTER 90915-YZZE1 TOYOTA CHINA

WATER PUMP H20

MASOOD TEXTILE MILLS SHAHKOT , FAISALABAD THRUST BEARING 28TAG12

OIL FILTER NISSAN LIFTER H8916


OIL FILTER 90915-YZZD4 TOYOTA CHINA

FRICTION PLATE MATEL 8F

JAIN KIT H20

DISTRIBUTOR ROTOR 4Y

HORN 12 V DENSO

HYDRAULIC PUMP CHAIN 4Y

AIR FILTER NISSAN LIFTER AF1658

AZHER CARPORATION LTD , SILICONE GRAY 4Y

FAISALABAD

TOYOTA 7FD40 REPAIR ACLP (WATER BODY REAR AXLE LIFT

JACK TILT JACK DIESEL PUMP LABOUR) DASTG

TILT CYLINDER KIT 04751-20330-71 13Z

CRESCENT CASH , FAISALABAD REAR WHEEL SEAL MASTER 4100

BACK SEAL CANTER

FRONT WHEEL SEAL MASTER 4100

AXLE SEAL MASTER 4100

WHEEL CYLINDER REAR MASTER 4100

WHEEL CYLINDER FRONT FOTON

CLUTCH BEARING MASTER 4100

CLUTCH PLATE MASTER 4100

PRESSURE PLATE MASTER 4100

KASHMIR BOARD , FAISALABAD HEAD LIGHT TCM

GOURMET FIVE STAR UNIT 8 , OIL FILTER 90915-YZZE1 TOYOTA CHINA

FAISALABAD

GOURMET SUNDER UNIT 5 , PLUG WIRE 4Y

LAHORE

TYRE SOLID 6.50.10 ROCKBUSTER CHINA

REAR POT BUSH 7F


GOURMET SUNDER UNIT 5 , LAHORE ATF OIL DEXRON III GUARD

TYRE SOLID 6.50.10 ROCKBUSTER CHINA

GOURMET SUNDER UNIT 5 , ELETRONIC FUEL PUMP 4Y

LAHORE

GOURMET SUNDER UNIT 5 , HYDRAULIC PUMP CHAIN H20

LAHORE

KAMAL LIMITED , FAISALABAD BALE CLAMP BEARING SMALL

KASHMIR BOARD , FAISALABAD FRICTION PLATE 490 8TEETH STEEL

KASHMIR BOARD , FAISALABAD HYDRAULIC PUMP SHAEWAL CUTTER TYPE

RAFHAN MAIZE MILLS , OIL FILTER FIAT 480

FAISALABAD

ENGINE OIL DELO GOLD

DIESEL FILTER FIAT 480

KAMAL LIMITED , FAISALABAD MAST BEARING 55X120X34

GOURMET SUNDER UNIT 5 , ACCELATOR CABLE 4Y

LAHORE

ENGINE FOUNDATION 4Y

HYDRAULIC PUMP CHAIN H20

SILICONE GRAY 4Y

RADIATOR PIPE LOWER 1Z

SILICONE GRAY 4Y

KAMAL LIMITED , FAISALABAD VALVE SET C240

GUIDE SET C240

CONNECTING ROD BUSH C240

WATER BODY C240


VALVE SEAL C240

THRUST WASHER C240

KAMAL LIMITED , FAISALABAD MAIN & BEGEN SET 0.25 C240

ENGINE OVERHUAL JAIN KIT C240

LINNER SET C240

PISTON SET ISUZU C240 3G ALFIN

RING SET ISUZU C240 3G

MASTER GROUP LAHORE , LAHORE CLUTCH CYLINDER UPPER 4100

CLUTCH CYLINDER LOWER 3500

SELF 12V MAZDA T3500

BRAKE OIL GUARD

GREASE SYNPOCE

OIL FILTER MAZDA 333

TIE ROD END MADZA T3500

GENERATOR 12V MAZDA T3500

OIL FILTER MAZDA BUPASS 326

GEAR OIL GUARD 85W90

LEATHER SET MAZDA T3500

CLUTCH CYLINDER LOWER 4100

POWER OIL GUARD

CASH IN HAND , FAISALABAD HYDRAULIC PUMP 7F 1DZII

KAMAL TEXTILE MILLS , FAISALABAD AIR FILTER V8

ENGINE OIL PETRON V8

OIL FILTER 90915-YZZD4 TOYOTA CHINA

COSMIC POLISH

MICRO FIBER CLOTH

PABC , FAISALABAD PUSH GUIDE SET 4Y

ENGINE OVERHUAL KIT 4Y


OIL PUMP 4Y

HEAD GASKIT 11115-78152-71 SHEET 4Y

PABC , FAISALABAD CAM SHAFT 4Y

SILICONE GRAY 4Y

KASHMIR BOARD , FAISALABAD FRICTION PLATE 490 41TEETH LEATHER

CASH IN HAND , FAISALABAD HYDRAAULIC PUMP KIT C3

GOURMET ANC FOOD UNIT 11 , ACCELATOR CABLE 4Y

MULTAN

GOURMET ANC FOOD UNIT 11 , ACCELATOR CABLE 4Y

MULTAN

GOURMET ANC FOOD UNIT 11 , ACCELATOR CABLE 26620-26640-71 4Y

MULTAN

REAR AXLE CYLINDER KIT 8FG

GOURMET ANC FOOD UNIT 11 , REAR AXLE CYLINDER KIT 8FG

MULTAN

ACCELATOR CABLE 26620-26640-71 4Y

GOURMET ANC FOOD UNIT 11 , REAR AXLE CYLINDER KIT 8FG

MULTAN

ACCELATOR CABLE 26620-26640-71 4Y

CRESCENT CASH , FAISALABAD GEAR SHIFITING SEAL 1Z

KAMAL LIMITED , FAISALABAD CAM GEAR C240 KABLI

ENGINE LABOUR C240

DIESEL PUMP REPAIR KAMAL

ALTERNATOR REPAIR C240

CAM SHAFT C240 KABLI


CAM GUIDE SET C240 KABLI

PABC , FAISALABAD RADIATOR FOR MITSUBISHI MANUL S4S

december
CRESCENT CASH , FAISALABAD STEARING BOX MASTER 4100

CRESCENT CASH , FAISALABAD

GOURMET FIVE STAR UNIT 8 , REGURATOR ASSY 4Y

FAISALABAD

GENERATOR CUTOUT 4Y

HOLDER ASSY 4Y

GOURMET FIVE STAR UNIT 8 , GENERATOR CUTOUT 4Y

FAISALABAD

HOSE LOW PRESSURE 68115-26600-71 4Y

REGURATOR ASSY 4Y

HOLDER ASSY 4Y

IGNATION SWITCH FORK LIFTER

GOURMET FIVE STAR UNIT 8 , GENERATOR CUTOUT 4Y

FAISALABAD

HOSE LOW PRESSURE 68115-26600-71 4Y

HOLDER ASSY 4Y

REGURATOR ASSY 4Y

GOURMET ANC FOOD UNIT 11 , ACCELATOR CABLE 26620-26640-71 4Y

MULTAN

CLUTCH KIT LOWER 1226 8FG

CHAIN SUB ASSY H4000 96900-06125-71

HOSE LOW PRESSURE RADIATOR 1/2

GENERATOR CUTOUT 4Y
GOURMET ANC FOOD UNIT 11 , CLUTCH KIT LOWER 1226 8FG

MULTAN

GOURMET ANC FOOD UNIT 11 , ACCELATOR CABLE 26620-26640-71 4Y

MULTAN

CHAIN SUB ASSY H4000 96900-06125-71

CLUTCH KIT LOWER 1226 8FG

HOSE LOW PRESSURE RADIATOR 1/2

GENERATOR CUTOUT 4Y

KAMAL LIMITED , FAISALABAD CLUTCH BEARING CULLTUS

MASTER GROUP LAHORE , BALL BEARING 6308

LAHORE

CABLE 70 TARI SADAT

CABLE WIRE # 18 SADAT

CABLE 42 TARI SADAT

CABLE WIRE # 12 SADAT

MASTER GROUP LAHORE , AIR FILTER FOTON GDA 802

LAHORE

DOOR MACHINE FOTON

MASTER GROUP LAHORE , WHEEL CYLINDER REAR FOTON

LAHORE

WHEEL CYLINDER FRONT MASTER 4100

MASTER GROUP LAHORE , WHEEL CYLINDER REAR FOTON

LAHORE

WHEEL CYLINDER FRONT FOTON

MASTER GROUP LAHORE , WHEEL CYLINDER FRONT FOTON


LAHORE

CLUTCH CYLINDER UPPER FOTON

REAR WHEEL SEAL MASTER 4100

BRAKE MASTER CYLINDER 4100

BRAKE WASHER CANTER FUSO

FRONT SEAL CANTER

MASTER GROUP LAHORE , HISSA COUPLING MASTER 4100

LAHORE

HEATER TIMER MAZADA T3500

GEAR # 2, 3 MASTER 4100

CASH IN HAND , FAISALABAD FRONT AXLE HUB SEAL 42125-10480-71 8F

KAMAL LIMITED , FAISALABAD HORN 12 V DENSO

KAMAL LIMITED , FAISALABAD GEAR CABLE MASTER 4100

FROT DISC PAD HONDA CITY 2014 HONDA

BRAKE SHOE HONDA CITY 2014 HONDA

CLUTCH BEARING CT55 15TON

CLUTCH CYLINDER LOWER TCM H24C5-31201 FD30Z5

DISTRIBUTOR CAP 4Y 8FG

PLUG WIRE 4Y 8FG

ROTOR HEAD DISTRIBUTOR 22162-55K15 K21 FG20C3

SPARK PLUG K16 8FG

SILICONE GRAY 4Y 15TON

RADIATOR PIPE UPER 4Y 3

AIR FILTER AF25436 15TON


GEASE GUARD T3500

WHEEL BEARING 30211 FD20NT

WHEEL BEARING 30207 FD20NT

OIL SEAL 85X110X12 FD20NT

TAPPERD BEARING 33206 FD20NT

TAPPERD BEARING 33206 H20

EYE BEARING GE16X27 FD20NT

SEAL KIT CAS 15TON

OIL SEAL 85X110X12 FD20NT

OIL SEAL 37X66X9 7FD

OIL SEAL 85X110X12 FD20NT

HYDRAULIC PUMP TCM DIESEL FD30Z5

THRUST BEARING 51208 FD20NT

CASH IN HAND , FAISALABAD

GOURMET FIVE STAR UNIT 8 , HORN BUTTON SHAHZORE

FAISALABAD

GOURMET FIVE STAR UNIT 8 , RADIATOR FAN 1Z

FAISALABAD

RADIATOR ASSY 4Y

GOURMET FIVE STAR UNIT 8 , RADIATOR PIPE LOWER 4Y

FAISALABAD

GOURMET FIVE STAR UNIT 8 , HEAD LIGHT FOR TOYOTA LIFTER 4Y

FAISALABAD

HORN BUTTON SHAHZORE

GOURMET FIVE STAR UNIT 8 , HORN BUTTON SHAHZORE

FAISALABAD
INTERLOOP LTD , FAISALABAD HAND PALLET REPAIR BT

IBRAHIM FIBER , FAISALABAD HYDRAULIC PUMP 4Y CHINA

KAMAL LIMITED , FAISALABAD HOSE HIGH PRESSURE PUMP TO VALVE 68138-26600-71

KAMAL LIMITED , FAISALABAD CHAIN PULLY TCM 55X120

KAMAL LIMITED , FAISALABAD CLUTCH PLATE LEATHER REPAIR 4Y

KAMAL TEXTILE MILLS , REAR AXLE REPAIR TCM

FAISALABAD

KAMAL TEXTILE MILLS , PRESSURE PIPE COMPRESSOR

FAISALABAD

GOURMET SUNDER UNIT 5 , SILICONE GRAY 4Y

LAHORE

SILICONE GRAY 4Y

BUSHING INCHAING BRAKE

RING SET TP 4Y 0.50

GOURMET SUNDER UNIT 5 , LAHORE AIR FILTER AF25337

AIR FILTER AF25337

WATER PUMP 16100-UB040-71 4Y HALF

GOURMET SUNDER UNIT 5 , LAHORE IGNATION SWITCH FORK LIFTER

SILICONE GRAY 4Y

BUSHING INCHAING BRAKE

MAIN & BEGEN SET 4Y 0.25

VALVE SEAL 4Y

CASH IN HAND , FAISALABAD THRUST BEARING 51208

BELT A41
NEDDEL BEARING 32X40X32

CASH IN HAND , FAISALABAD KING PIN 30MM NISSAN

CASH IN HAND , FAISALABAD HOSE LOW PRESSURE TCM

IBRAHIM FIBER , FAISALABAD TYRE SOLID 6.50.10 ROCKBUSTER CHINA

TYRE SOLID 28X9X15 CHINA ROCKBUSTER

TYRE SOLID 6.50.10 ROCKBUSTER CHINA

CASH IN HAND , FAISALABAD CLUTCH CYLINDER UPPER TCM 17302-01015

CASH IN HAND , FAISALABAD HYDRAAULIC PUMP KIT C3

jan,2025
CASH IN HAND , FAISALABAD WHEEL CYLINDER HELI

BRAKE MASTER CYLINDER TCM 3/4

BRAKE SPRING HELI

CRESCENT TEXTILE MILLS , TIMING CHAIN 13506-78151-71 KABLI

FAISALABAD

CRESCENT TEXTILE MILLS , FAISALABAD GEAR OR SPORKET 13521-78300-71 KABLI

GEAR OR SPORKET 13523-78152-71 KABLI

KAMAL LIMITED , FAISALABAD RADIATOR HOSE PIPE MAZADA 3900

MASTER GROUP LAHORE , WIPER BLADE MASTER 4100

LAHORE

OIL FILTER UP MODEL

SILICONE GRAY 4Y

OIL FILTER MASTER 4100


MASOOD TEXTILE MILLS DISTRIBUTOR ROTOR V6

SHAHKOT , FAISALABAD

HYDRAULIC RETURN FILTER 67502-26600-71

DISTRIBUTOR ROTOR V6

MASTER GROUP LAHORE , LAHORE BATTERY TERMINAL

DISC TAWA TOYOTA HIACE

BRAKE SPRING MASTER 4100

DOOR MACHINE HIACE

TIE ROD END MASTER 3000

OIL FILTER MASTER GDO 412

OIL FILTER HIACE GDO 153

OIL FILTER HIACE GDO 212

BATTERY TERMINAL

MASTER GROUP LAHORE , CABLE 42 TARI SADAT

LAHORE

CABLE WIRE # 12 SADAT

MASTER GROUP LAHORE , GEAR CABLE MAZADA

LAHORE

FOG LIGHT 24V

FOG LIGHT 12V

AIR FILTER GDA 919 HINO

DIESEL FILTER GDF433 HINO

MASTER GROUP LAHORE , OIL FILTER GDO 345 HINO

LAHORE

OIL FILTER GDO 333 MAZADA

SPEEDO METER CABLE HINO7D

SPEEDO METER HINO


CASH IN HAND , FAISALABAD REAR AXLE FOUNDATION HELI

CASH IN HAND , FAISALABAD REAR AXLE FOUNDATION HELI

CRESCENT TEXTILE MILLS , IGNATION SWITCH 1Z

FAISALABAD

CYLINDER O/H KIT TILT 04655-20120-71 8FD35

BLOW EXHAST PIPE SALINCER PIPE

SELF STARTER TOYOTA 13Z NEW

CYLINDER O/H KIT CLAMP 04751-10180-71

GOURMET SUNDER UNIT 5 , LAHORE COVER WATER PUMP 16110-78156-71

MAIN OIL SEAL 4Y

VALVE SEAL 4Y

RING SET TP 4Y 0.50

SILICONE GRAY 4Y

AIR FILTER AF25337

IGNATION SWITCH FORK LIFTER

BUSHING INCHANGE CONTROL VALVE

GOURMET ANC FOOD UNIT 11 , ACCELATOR CABLE 26620-26640-71 4Y

MULTAN

GOURMET ANC FOOD UNIT 11 , ACCELATOR CABLE 26620-26640-71 4Y

MULTAN

GOURMET ANC FOOD UNIT 11 , SPARK PLUG K16

MULTAN

KING PIN SEAL RUBBER 43242-23320-71 7F

KING PIN SEAL 58X87X7

THRUST BEARING 28TAG12

GOURMET ANC FOOD UNIT 11 , KING PIN 28MM 8FG

MULTAN

NEDDLE BRARING 28X30X39


ACCELATOR CABLE 26620-26640-71 4Y

GOURMET ANC FOOD UNIT 11 , INPUT SHAFT 33311-26600-71 TOYOTA 8FG

MULTAN

GEAR COUNTER SHAFT 33331-26600-71 8FG

GOURMET SUNDER UNIT 5 , LAHORE KING PIN SEAL 58X87X7

KING PIN SEAL RUBBER 43242-23320-71 7F

KING PIN 28MM 8FG

NEDDLE BRARING 28X30X39

SPARK PLUG K16

HYDRAULIC PUMP CHAIN 4Y

CLUTCH KIT LOWER 1226 8FG

ACCELATOR CABLE 26620-26640-71 4Y

OIL SEAL CHARGING PUMP 52X70X9

THRUST BEARING 28TAG12

GOURMET ANC FOOD UNIT 11 , MULTAN CLUTCH KIT LOWER 1226 8FG

ACCELATOR CABLE 26620-26640-71 4Y

HYDRAULIC PUMP CHAIN 4Y

SPARK PLUG K16

OIL SEAL CHARGING PUMP 52X70X9

KING PIN SEAL 58X87X7

KING PIN SEAL RUBBER 43242-23320-71 7F

NEDDLE BRARING 28X30X39

THRUST BEARING 28TAG12

KING PIN 28MM 8FG

GOURMET FIVE STAR UNIT 8 , OIL FILTER 90915-YZZE1 TOYOTA CHINA

FAISALABAD

RADIATOR PIPE UPER 4Y


GOURMET FIVE STAR UNIT 8 , OIL FILTER 90915-YZZE1 TOYOTA CHINA

FAISALABAD

GOURMET FIVE STAR UNIT 8 , OIL FILTER 90915-YZZE1 TOYOTA CHINA

FAISALABAD

GOURMET FIVE STAR UNIT 8 , BELT A41

FAISALABAD

OIL FILTER 90915-YZZE1 TOYOTA CHINA

CASH IN HAND , FAISALABAD STEARING LINK 7FFD

STEARING LINK 43725-23412-71 7F

STEARING LINK 43751-13311-71 7F

LINK PIN 43731-23441-71 7FG 1DZ II

CASH IN HAND , FAISALABAD COVER WATER PUMP 2J

CASH IN HAND , FAISALABAD FRONT AXLE HUB SEAL 42125-10480-71 8F

FRONT AXLE SEAL 40X53X8

CASH IN HAND , FAISALABAD LIFTY PUMP C240

FUEL FILTER ISUZU 2TON

INTERLOOP LTD , FAISALABAD HAND PALLET REPAIR BT

ORIENT CEREMICS , FAISALABAD HYDRAULIC PUMP CHAIN H20

HYDRAULIC PUMP SPROKET H20

SPORCKET BEARING H20

CASH IN HAND , FAISALABAD AIR FILTER AF25337

ENGINE OVERHUAL KIT K21

MASOOD TEXTILE MILLS HYDRAULIC PUMP CHAIN H20

SHAHKOT , FAISALABAD
CASH IN HAND , FAISALABAD ENGINE FOUNDATION 4Y

CASH IN HAND , FAISALABAD

CASH IN HAND , FAISALABAD HYDRAULIC SUCTION FILTER TCM

HYDRAULIC RETURN FILTER TCM

CASH IN HAND , FAISALABAD ENGINE FOUNDATION 4Y

CASH IN HAND , FAISALABAD HYDRAULIC JACK REPAIR HELI

SADAQAT TEXTILE MILLS , REVALVING LIGHT 12

FAISALABAD

CASH IN HAND , FAISALABAD PRESSURE PLATE TCM

CLUTCH PLATE SPECIAL 18TEETH

CLUTCH BEARING CT55

CASH IN HAND , FAISALABAD THRUST BEARING 28TAG12

STEARING LINK 43751-13311-71 7F

HYDRAAULIC PUMP KIT 4Y NEW MODEL

REAR AXLE CYLINDER KIT 7F

STEARING LINK 43725-23412-71 7F

COLLER STEARING LINK 43735-23320-71 4Y

KING PIN 28MM 8FG

PABC , FAISALABAD REALY 12V XLI

PUSH BUTTON

BRAKE BOOSTER ASSY CAT 15TON

HOSE LOW PRESSURE 5/6

REFLACTOR TYPE

CLUTCH KIT UPPER TCM 1102

IGNATION SWITCH FORK LIFTER

FUEL FILTER 8FG

CLUTCH KIT LOW TCM 5201


CLUTCH KIT UPPER TOYOTA 7F

PABC , FAISALABAD HEAD LIGHT TCM

ORIENT CEREMICS , FAISALABAD SAFETY SHOES

GOURMET FIVE STAR UNIT 8 , OIL FILTER 90915-YZZE1 TOYOTA CHINA

FAISALABAD

GOURMET FIVE STAR UNIT 8 , TRANSMISSION SEAL 33144-26600-71 4Y

FAISALABAD

CASH IN HAND , FAISALABAD THRUST BEARING 51208

TAPPERD BEARING 33206

TAPPERD BEARING 33206

KING PIN 30M JAC

LINK PIN 16MM

EYE BEARING GE16X27

GOURMET FIVE STAR UNIT 8 , STEARING MOTOR REPAIR

FAISALABAD

GOURMET FIVE STAR UNIT 8 , STEARING MOTOR REPAIR

FAISALABAD

feb
KAMAL LIMITED , FAISALABAD LIFTY PUMP C240

KAMAL LIMITED , FAISALABAD RADIATOR FAN C240

CASH IN HAND , FAISALABAD TIE ROD END 2TON L

CENTER PIN TCM

CRESCENT TEXTILE MILLS , TYRE WITH TUBE 500-8 OBOR

FAISALABAD

TYRE WITH TUBE 6.50.10 OBOR


CRESCENT TEXTILE MILLS , TYRE WITH TUBE 28X9X15 EACHLON

FAISALABAD

KAMAL LIMITED , FAISALABAD BRAKE MASTER CYLINDER HELI BOTAL

KAMAL LIMITED , FAISALABAD

KAMAL LIMITED , FAISALABAD SPEEDO METER CABLE MASTER 3900

CASH IN HAND , FAISALABAD WHEEL CYLINDER TOYOTA 8FD

CASH IN HAND , FAISALABAD STEARING SEAL 21X33.7X9 7F

CASH IN HAND , FAISALABAD BRAKE MASTER CYLINDER 47410-23321-71 7F

KAMAL LIMITED , FAISALABAD CLUTCH CYLINDER MITSUBISHI S4S

CLUTCH CYLINDER LOWER TCM H24C5-31201

GOURMET ANC FOOD UNIT 11 , CLUTCH CYLINDER UPPER 31410-26600-71 8F

MULTAN

GOURMET ANC FOOD UNIT 11 , TYRE SOLID 600-9

MULTAN

TYRE SOLID 700-12

REAR AXLE CYLINDER KIT 8FG

GOURMET ANC FOOD UNIT 11 , REAR AXLE CYLINDER KIT 8FG

MULTAN

TYRE SOLID 600-9

TYRE SOLID 700-12

GOURMET ANC FOOD UNIT 11 , LOAD STABLIZER BEARING

MULTAN

CLUTCH KIT LOWER 1226 8FG


GOURMET ANC FOOD UNIT 11 , GENERATOR CUTOUT 4Y

MULTAN

SOLONIED SUB ASSY 8F

LOAD STABLIZER BEARING

CLUTCH KIT LOWER 1226 8FG

GOURMET ANC FOOD UNIT 11 , CLUTCH KIT LOWER 1226 8FG

MULTAN

SOLONIED SUB ASSY 8F

GOURMET ANC FOOD UNIT 11 , LOAD STABLIZER BEARING

Total: 3 21,000

GOURMET ANC FOOD UNIT 11 , CLUTCH KIT LOWER 1226 8FG

MULTAN

COVER WATER PUMP 16110-78156-71

DISTRIBUTOR CAP 4Y

LOAD STABLIZER BEARING

GOURMET ANC FOOD UNIT 11 , DISTRIBUTOR CAP 4Y

MULTAN

COVER WATER PUMP 16110-78156-71

CLUTCH KIT LOWER 1226 8FG

LOAD STABLIZER BEARING

GOURMET ANC FOOD UNIT 11 , REAR AXLE CYLINDER KIT 8FG

MULTAN

GOURMET FIVE STAR UNIT 8 , TYRE SOLID 6.50.10 ROCKBUSTER CHINA

FAISALABAD

KAMAL LIMITED , FAISALABAD STEARING BOX REPAIR KAMA

CRESCENT TEXTILE MILLS , FAISALABAD END ASSY CONNECTING ROD 33506-23600-71

SEAL OIL CARRIER COVER

END ASSY CONNECTING ROD 33505-23600-71


ROD SUB ASSY 33604-23221-71

ROD SUB ASSY 33603-23321-71

GEAR REVERSE 33335-23320-71 7F

GEAR FARWARD 33334-23320-71 7F

GEAR COUNTER SHAFT 33333-30510-71 7FD40

GEAR COUNTER SHAFT 33332-30510-71 7FD40

KEY SYNCHRONIZER 33365-23321-71

SYNCHRONIZER RING 33367-23321-71 7F

SLEEVE TRANSMISSION 33363-23321-71 TOYOTA 7F

HUB TRANSMISSION 33362-23321-71 TOYOTA 7F

KEY SYNCHRONIZER 33365-23000-71

CRESCENT TEXTILE MILLS , FAISALABAD SYNCHRONIZER RING 33307-23321-71 7F

SLEEVE TRANSMISSION 33364-23321-71 TOYOTA 7F

HUB TRANSMISSION 33361-23321-71 TOYOTA 7F

SEAL OL TRANSMISSION 33133-23320-71

SEAL OIL FOR CLUTCH HISSA

CASH IN HAND , FAISALABAD BRAKE MASTER CYLINDER 47410-23321-71 7F

PEPSI MULTAN , MULTAN HUB 12N43-42161 TCM

PEPSI MULTAN , MULTAN FINGER LEVER SET

CAM BUSH C240 STD

CAM BUSH C240 0.25

SLEEVE 12N43-42151 TCM

TEMPRATURE SENDING UNIT

CLUTCH CYLINDER LOWER TCM H24C5-31201

GUIDE SET C240

BRAKE MASTER CYLINDER TCM 3/4

BRAKE WASHER 1-1/8

BRAKE WASHER 1-1/8

AUTOMIZER WASHER C240


CAM BUSH C240 0.50

KAMAL LIMITED , FAISALABAD REVALVING LIGHT 12

CASH IN HAND , FAISALABAD HYDRAULIC PUMP TCM DIESEL

CASH IN HAND , FAISALABAD COVER WATER PUMP 16110-78120-71 7F

march
ORIENT CEREMICS , FAISALABAD SAFETY SHOES

CASH IN HAND , FAISALABAD BRAKE MASTER CYLINDER 47410-23321-71 7F

FRONT AXLE HUB SEAL 42125-10480-71 8F 8FG

HYDRAULIC PUMP TCM DIESEL FD20C3

HORN 24V 15TON

BRAKE MASTER CYLINDER TCM 3/4 FD20NT

WHEEL CYLINDER HELI 15TON

OIL PUMP 490 15TON

CLUTCH PLATE REPAIR TCM 15TON

COSMIC POLISH 15TON

ENGINE OIL PETRON V8 T3500

AIR FILTER V8 15TON

AC FILTER V8 15TON

OIL FILTER 90915-YZZD4 TOYOTA CHINA 7F


MICRO FIBER CLOTH 15TON

EYE BEARING GE16 15TON

HOSE LOW PRESSURE VALVE TO PUMP 15TON

BRAKE SHOE SET TOYOTA 8FG

CLUTCH CYLINDER UPPER 31410-26600-71 8F 8FG

OIL FILTER 90915-YZZD4 TOYOTA CHINA 7F

WHEEL CYLINDER NISSAN 15TON

CASH IN HAND , FAISALABAD

GOURMET SUNDER UNIT 5 , FUEL FILTER 8FG

LAHORE

VALVE SEAL 4Y

AIR FILTER AF25337

IGNATION SWITCH 1Z

REAR AXLE CYLINDER KIT 8FG

GOURMET SUNDER UNIT 5 , HYDRAULIC PUMP CHAIN 4Y

LAHORE

AIR FILTER AF25337

REAR AXLE CYLINDER KIT 8FG

TUBE H3

GOURMET SUNDER UNIT 5 , LAHORE DAMPER CHAIN 4Y

HYDRAULIC PUMP CHAIN 4Y

REAR AXLE CYLINDER KIT 8FG

COLLER STEARING LINK 43735-23320-71 4Y

BUSHING INCHAING BRAKE


BLUB 1141

TUBE H3

BLUB 1141

GOURMET SUNDER UNIT 5 , BUSHING INCHAING BRAKE

LAHORE

SILICONE GRAY 4Y

AIR FILTER AF25337

TUBE H3

BRAKE MASTER CYLINDER 47410-23321-71 7F

GOURMET ANC FOOD UNIT 11 , CLUTCH KIT LOWER 1226 8FG

MULTAN

HYDRAULIC PUMP CHAIN 4Y

TAPPET COVER JAIN

TIMING SEAL 50X66X8 4Y

LOAD STBLIZER PLATE

GOURMET ANC FOOD UNIT 11 , REAR AXLE CYLINDER KIT 8FG

Total: 7 18,090

GOURMET ANC FOOD UNIT 11 , MULTAN CLUTCH KIT LOWER 1226 8FG

HYDRAULIC PUMP CHAIN 4Y

TAPPET COVER JAIN

TIMING SEAL 50X66X8 4Y

REAR AXLE CYLINDER KIT 8FG

TYRE SOLID 600-9

SOLID TYRE 700-12

LOAD STBLIZER PLATE

GOURMET ANC FOOD UNIT 11 , CLUTCH KIT LOWER 1226 8FG

MULTAN

TAPPET COVER JAIN

LOAD STBLIZER PLATE


TIMING SEAL 50X66X8 4Y

GOURMET ANC FOOD UNIT 11 , CLUTCH KIT LOWER 1226 8FG

MULTAN

TAPPET COVER JAIN

TIMING SEAL 50X66X8 4Y

GOURMET ANC FOOD UNIT 11 , TYRE SOLID 600-9

MULTAN

SOLID TYRE 700-12

GOURMET FIVE STAR UNIT 8 , CYLINDER O/H KIT TILT 04655-20120-71 8FD35

FAISALABAD

GOURMET FIVE STAR UNIT 8 , CYLINDER O/H KIT TILT 04655-20120-71 8FD35

FAISALABAD

GOURMET FIVE STAR UNIT 8 , CYLINDER O/H KIT TILT 04655-20120-71 8FD35

FAISALABAD

GOURMET FIVE STAR UNIT 8 , OIL FILTER 90915-YZZE1 TOYOTA CHINA

FAISALABAD

HOSE LOW PRESSURE 68115-26600-71 4Y

GOURMET FIVE STAR UNIT 8 , OIL FILTER 90915-YZZE1 TOYOTA CHINA

FAISALABAD

GOURMET FIVE STAR UNIT 8 , HOSE LOW PRESSURE 68115-26600-71 4Y

FAISALABAD

OIL FILTER 90915-YZZE1 TOYOTA CHINA

GOURMET FIVE STAR UNIT 8 , OIL FILTER 90915-YZZE1 TOYOTA CHINA

FAISALABAD

HOSE LOW PRESSURE 68115-26600-71 4Y

GOURMET FIVE STAR UNIT 8 , CLUTCH KIT LOWER 1226 8FG


FAISALABAD

BRAKE MASTER CYLINDER KIT TOYOTA 7F

GOURMET SUNDER UNIT 5 , LAHORE SILICONE GRAY 4Y

VALVE SEAL 4Y

MAIN OIL SEAL 85X100X8.5 4Y

BLUB 1141

TUBE H3

DAMPER CHAIN 4Y

OIL SEAL 50X70X9

HYDRAULIC PUMP CHAIN 4Y

GOURMET FIVE STAR UNIT 8 , SALINCER REPAIR 4Y

FAISALABAD

KAMAL LIMITED , FAISALABAD BALE CLAMP BEARING SMALL

KAMAL LIMITED , FAISALABAD MAIN JACK KIT TCM 70MM ROD

CONTROL VALVE KIT C3

CASH IN HAND , FAISALABAD COUPLING RUBBER HELI

CASH IN HAND , FAISALABAD KING PIN SEAL 58X87X7

PABC , FAISALABAD SELF STARTER TEU FORKLIFTER

12120

22-03-25 11325

24-03-25 145870
27-03-25
200 14031 14031

242 15811 15811

689 46735 46735

850 60731 64585

736 47822 0

665 95077 0

627 140701 98028

400 69046 69968

153 9602 9602

130 8683 0

134 18414 0

119 27138 27138

553791

HELI

CAT
CAT
CAT
CAT
S4S

CAT
TCM

TOYOTA
TOYOTA

TOYOTA
TOYOTA

TOYOTA
TOYOTA
TOYOTA

LOADER
LOADER

HELI

8FG

HELI

FIAT

TCM
TCM
TCM
TCM
TCM
TCM
TCM
TCM
TCM
TCM
TCM
MESSEY
TCM
TCM

HELI
TCM
HONDA
HELI

LOADER

TOYOTA
TOYOTA
TOYOTA
TOYOTA

TOYOTA
TCM

TOYOTA
TOYOTA

HELI
HELI
HELI
HELI
HELI
HELI
HELI
HELI
HELI
HELI
HELI
HELI
HELI

HELI

HELI

TOYOTA

TOYOTA

TOYOTA

HELI

TOYOTA

TOYOTA

TOYOTA
TOYOTA

TOYOTA

LOADER
LOADER
LOADER
MESSEY

8FG
TOYOTA

TOYOTA
TOYOTA

HELI
HELI
HELI
HELI
TRACTO
HELI
TCM
HELI
HELI
TCM

HELI
HELI
HELI
K SERI
HELI
CAT
HELI
HELI
HELI
HELI
TOYOTA
TRACTO

TOYOTA
HELI
MESSEY
LOADER
LOADER
MESSEY
LOA
LOADER
HELI
HELI
TOYOTA
MESSEY

TOYOTA
1DZ
1DZ
TCM
LOADER
1DZ
1DZ

8FG
TOYOTA

TOYOTA
TOYOTA
TOYOTA
8FG
TOYOTA
TOYOYA
TOYOTA
TOYOTA

TOYOTA
TOYOTA
TOYOTA
TOYOTA
TOYOTA
TOYOTA
TOYOTA
8FG
TOYOTA

TOYOTA
TOYOTA
TOYOTA
TOYOTA
TOYOTA
TOYOTA
TOYOTA
TOYOTA

TOYOTA
TOYOTA
TOYOTA
TOYOTA
TOYOTA
TOYOTA
TOYOTA
TOYOTA
TOYOTA
TOYOTA
TOYOTA
TOYOTA

TOYOTA
TOYOTA
TOYOTA
TOYOTA
TOYOTA
TOYOTA
TOYOTA
TOYOTA

TOYOTA
TOYOTA
TOYOTA
TOYOTA

LOA
LOADER
LOADER
LOADER
LOADER
LOADER
LOADER

LOA
LOADER

S4S

8FG
TOYOYA

HELI

TOYOTA

TOYOTA
1DZ
MESSEY
TOYOTA
TOYOTA

LOADER
HELI
LOADER
LOA
LOADER

TOYOTA
TOYOTA
FORD
TOYOTA

TOYOTA

TOYOTA 4Y 1
Total: 1

TOYOTA 8FG 2
Total: 2
TCM C240 1
Total: 1
HELI K-SERIES 24
HELI K-SERIES 24
TCM C240 2
HELI K-SERIES 17
HELI K-SERIES 24
TCM C240 4
HELI K-SERIES 2
Total: 97
LOA LOADER 4
HELI K-SERIES 20
HELI K-SERIES 2
LOA LOADER 4
Total: 30
LOADER LOAD 4
Total: 4
HELI C240 6
HELI C240 2
HELI C240 2
HELI C240 4
Total: 14
TOYOTA 8FG 2
Total: 2
TOYOTA 4Y 1
Total: 1
TOYOTA 4Y 1
TOYOTA 4Y 1
Total: 2

TOYOTA 1Z 2
Total: 2
TOYOTA 4Y 2
TOYOTA 13Z 2
Total: 4
TOYOTA 4Y 20
TOYOTA 4Y 20
TOYOTA 4Y 5
TOYOTA 4Y 10
Total: 55
SHAWAL LOAD 3
Total: 3
TOYOTA 8FG 2
Total: 2
LOADER LOAD 1
LOADER LOADER 1
Total: 2
TOYOTA 4Y 8
HELI C240 2
TCM C240 2
TCM C240 3
Total: 15
HELI K-SERIES 1
HELI K-SERIES 2
Total: 3
TOYOTA 13Z 2
Total: 2
TOYOTA 4Y 1
TOYOTA 4Y 1
TOYOTA 4Y 1
TOYOYA 4Y 1
TOYOTA 4Y 1
Total: 5
TOYOTA 4Y 10
Total: 10
TOYOTA 4Y 1
Total: 1
TOYOTA 4Y 1
TOYOTA 4Y 1
TOYOTA 4Y 1
Total: 3
TOYOYA 4Y 1
TOYOTA 4Y 1
Total: 2
TOYOTA 4Y 2
TOYOTA 4Y 2
TOYOTA 4Y 1
Total: 5
TOYOTA 4Y 1
TOYOTA 4Y 1
Total: 2
TOYOTA 4Y 2
Total: 2
TOYOTA 4Y 2
Total: 2
TOYOTA 4Y 2
Total: 2
TOYOTA 8FG 1
TOYOTA 4Y 1
Total: 2
TOYOTA 8FG 1
Total: 1
TOYOTA
TOYOTA

TOYOTA

TOYOTA
TOYOTA
TOYOTA
1DZ

FORD
HELI
TOYOTA
HELI

LOADER
1DZ
LOA
LOADER
LOADER
LOA
TOYOTA
1DZ
LOA

TOYOTA
TOYOTA
TOYOTA

TOYOTA
TOYOTA
TOYOTA
TOYOTA
TOYOTA
1DZ
TOYOTA
TOYOTA
TOYOTA

TCM

\
HELI
1DZ
HELI
HELI
HELI
HELI
HELI
HELI
TOYOTA
TCM
HELI
HELI
HELI
PARKAN
PARKAN
TOYOTA
HELI
HELI
LOADER
HELI
LOA
LOADER
SHAWAL

loader
HELI
LOA
1DZ
HELI
HELI
HELI
HELI
1DZ

TCM

TOYOTA

HYNDAI
HYNDAI
HYNDAI
HYNDAI
HYNDAI
HYNDAI
HYNDAI
HYNDAI
HYNDAI
HYNDAI
HYNDAI
HYNDAI

1DZ

HELI

TCM
TCM

S4S

TOYOTA
TOYOTA
TOYOTA
TOYOTA
TOYOTA
TOYOTA
TOYOTA
TOYOTA
TOYOTA
TOYOTA
TRACTO
TOYOTA
TOYOTA
TOYOTA

TOYOTA
TOYOTA
TOYOTA
TOYOTA
TOYOTA
TOYOTA
TOYOTA

LOADER

TOYOTA

LOADER
S4S
SHAWAL
HELI
HELI

TOYOTA

S4S

TOYOTA

S4S

MESSEY

TRACTO

TRACTO

TOYOTA

MESS

TRACTO

TOYOTA

HELI
TOYOTA 4Y 1 Pieces

TOYOTA 1Z 2 Pieces
Total: 2
TOYOTA 1Z 24 Pieces
TOYOTA 1Z 1 Pieces
TOYOTA 1Z 1 Pieces
TCM C240 2 Pieces
Total: 28
TCM C240 1 Pieces
Total: 1
GENERA GERNATER 1 Pieces
GENERA GERNATER 6 Pieces
Total: 7
LOADER LOADER 21 Pieces
1DZ 13Z 20 Pieces
Total: 41
1DZ 13Z 6 Pieces
SHAWAL LOAD 5 Pieces
MESSEY 240 2 Pieces
TOYOTA 8FG 3 Pieces
1DZ 13Z 2 Pieces
MESS 240 1 Pieces
MESSEY 240 1 Pieces
Total: 20
TCM 13Z 2 Pieces
TCM 13Z 2 Pieces
Total: 4
LOA LOAD 2 Pieces
LOA 13Z 2 Pieces
LOADER LOAD 2 Pieces
Total: 6
HYNDAI
HYNDAI
HYNDAI
HYNDAI
HYNDAI
HYNDAI
HYNDAI
HYNDAI
HYNDAI
HYNDAI
HYNDAI
HYNDAI
HYNDAI
HYNDAI
HYNDAI

1DZ

TOYOTA
TOYOTA

HELI
HELI

S4S

HELI

FIAT

MESSEY
TOYOTA
TOYOTA
MESSEY

MESSEY

TOYOTA

TOYOTA

LOADER
260
HELI
LOA
TCM
HELI
HELI
LOADER
TCM
HELI

LOA
1DZ
1DZ
LOA
TOYOTA
LOADER

TCM

TCM

CAT

1DZ
TCM
TCM

TOYOTA

TCM

HELI

TOYOTA

TOYOTA

1DZ

S4S

TOYOTA
TOYOTA
TOYOTA
TOYOTA
TOYOTA
1DZ
TOYOTA
TOYOTA
TOYOTA

TOYOTA
TOYOTA
TOYOTA
1DZ
TOYOTA
TOYOTA
TOYOTA
TOYOTA

1DZ
TOYOTA
TOYOTA
TOYOTA

TCM

S4S

TOYOTA

TOYOTA
TOYOTA

S4S

LOA
LOADER
LOADER
LOA
LOADER
LOADER
LOADER
LOADER
LOA

LOADER
LOADER
LOA
LOA
LOADER

LOADER

TCM
HELI
TCM
TCM
TCM
TCM
TCM
TCM
LOADER
TCM
TCM
TCM
TCM

TOYOTA

TOYOTA

TCM

TOYOTA

TOYOTA

TOYOTA

1DZ

1DZ

1DZ

TOYOTA
TOYOTA

TOYOTA
TOYOTA
TOYOTA
TOYOTA

TOYOTA
TOYOTA

TOYOTA

S4S

TOYOTA

HELI
TCM
HELI
HANGCHA 2 Pieces
HANGCHA 2 Pieces
T9 1 Pieces
HANGCHA 4 Pieces
Total: 16
LOADER 2 Pieces
LOAD 4 Pieces
K-SERIES 1 Pieces
LOAD 10 Pieces
K-SERIES 1 Pieces
LOAD 10 Pieces
K-SERIES 24 Pieces
13Z 4 Pieces
LOADER 1 Pieces
240 12 Pieces
240 12 Pieces
Total: 81
LOAD 4 Pieces
K-SERIES 1 Pieces
4Y 2 Pieces
LOAD 20 Pieces
LOAD 1 Pieces
C240 3 Pieces
K-SERIES 2 Pieces
13Z 10 Pieces
LOAD 5 Pieces
LOAD 5 Pieces
K-SERIES 1 Pieces
Total: 54
C240 10 Pieces
C240 3 Pieces
DUCTRO 2 Pieces
HINO H20 4 Pieces
HONDA HANGCHA 4 Pieces
HELI K-SERIES 4 Pieces
ISUZU NISSAN 2 Pieces
Total: 29
TCM C240 1 Pieces
1DZ 13Z 1 Pieces
HELI C240 2 Pieces
Total: 4
TCM C240 1 Pieces
Total: 1
HELI K-SERIES 2 Pieces
LOA 13Z 1 Pieces
Total: 3
GENERA GERNATER 2 Pieces
LOA LOAD 1 Pieces
LOADER LOADER 1 Pieces
Total: 4
TOYOTA 13Z 1 Pieces
TOYOTA 13Z 2 Pieces

Total: 3
TOYOTA 4Y 1 Pieces
TOYOTA 4Y 1 Pieces
TOYOTA 4Y 1 Pieces
TOYOTA 4Y 1 Pieces
TOYOTA 4Y 1 Pieces
TOYOTA 4Y 1 Pieces
TOYOTA 4Y 1 Pieces
Total: 7
TOYOTA 4Y 1 Pieces
TOYOTA 4Y 1 Pieces
TOYOTA

TOYOTA

TOYOTA

TOYOTA

TOYOTA

TOYOTA

TOYOTA

TOYOTA

TOYOTA

TOYOTA

TOYOTA

TOYOTA

TOYOTA

TCM

TCM

TCM

TCM

TCM

TCM

TCM

TCM

HELI

TCM

HELI
1DZ

TOYOTA

TOYOTA

TOYOTA

TOYOTA

TOYOTA

TOYOTA

TOYOTA

TOYOTA

TOYOTA

TCM

TOYOTA

TOYOTA

TOYOTA

TOYOTA

TOYOTA
TOYOTA

TOYOTA

TOYOTA

TOYOTA

TOYOTA

TOYOTA

TOYOTA

TOYOTA

HELI

LOADER

TCM

TOYOTA

LOA

LOA

LOA

GENERA

HELI

TOYOTA

LOA
TOYOTA

TOYOTA

TOYOTA

TOYOTA

1DZ

TOYOTA

HELI

LOADER

SITARA CHEMICAL IND , CLUTCH BEARING RCT382

FAISALABAD

KAMAL TEXTILE MILLS , HOSE HIGH PRESSURE 17.5 F KAMAL

FAISALABAD

KMI & SONS , FAISALABAD CAM BUSH WD615

VALVE SET WD615 LOADER

PISTON SET WD615 LOADER

MAIN & BEGEN SET 0.25 WD615

LINNER SET WD615 LOADER

GUIDE SET WD615

CR BUSH WD615

JAIN KIT COMPLETE WD615

HEAD GASKIT LOADER WD615

OIL COOLER WD615

OIL PUMP WD615


RING SET W615

CAM SHAFT W615 CHINA

T WAHER SET 0.25 WD615

KMI & SONS , FAISALABAD TRANSMISSION GEAR WITH PLATE WITH REPAIR

MIRZA IMRAN TRACTOR PARTS , SHED FOR TRACTOR FIAT 480

MIRZA IMRAN TRACTOR PARTS , FAISALABAD

GOURMENT FIVE STAR FOOD , OIL PRESSURE SWITCH 64P 4Y

FAISALABAD

GOURMENT FIVE STAR FOOD , OIL PLUG TOYOTA LIFTER 4Y

FAISALABAD

GOURMENT FIVE STAR FOOD , RADIATOR ASSY 16410-26620-71

FAISALABAD

CASH IN HAND , FAISALABAD BREAK MASTER CYLINDER TCM C240

KMI & SONS , FAISALABAD AIR CLEANER ASSY WITH FILTER 6CT

KMI & SONS , FAISALABAD RADIATOR COMPLTE FOR SHAWAL 32X32 6 NALI

MEEZAN BEVERAGES CO , LAHORE CLUTCH PADDLE BUSHING 31393-26600-71

CLUTCH PADDLE BUSHING 90381-18001-71

KMI & SONS , FAISALABAD PRESSURE PLATE FINGERI HELI

TURBO FOR SHAWAL

DIESEL FILTER MPF 5018

BRACKET FAN 24C

OIL FILTER JX1012 MPO202

DIESEL FILTER FF1280 CHINA FLEETGUARD

AIR FILTER MPA5434/5406 SHAWAL

AIR FILTER 5618 A472

OIL FILTER MPO818


DIESEL FILTER SMF191

KMI & SONS , FAISALABAD BRAKE OIL GUARD

BRAKE OIL GUARD

OIL FILTER FIAT TRACTOR [Link]

RADIATOR ASSY 16410-26620-71

KMI & SONS , FAISALABAD HEAD VALVE TAKI BOT TOYOTA 1DZ

HEAD VALVE TOYOTA 1DZ

PUSH BUTTON

HORN SWITCH

DIESEL FILTER MPF796

DIESEL FILTER MPF796

DIESEL FILTER MPF796

AIR FILTER AF25436

COOLANT WATER

HEATER PLUG 103 TOYOTA 1DZ

HEATER PLUG 103 TOYOTA 1DZ

CASH IN HAND , FAISALABAD BRAKE MASTER CYLINDER 8FG 47210-23321-71

ENGINE MONTING 12361-26601-71

INSULATER MOUNTUNG 41260-26600-71

PROPELLER SHAFT ASSY 37210-26600-71

MEEZAN BEVERAGES CO , LAHORE FUSE FOR LIFTER

DASTI ABDUL REHMAN SB , RADIATOR COMPLTE FOR SHAWAL 32X32 6 NALI

FAISALABAD

CASH IN HAND , FAISALABAD HYDRAULIC PUMP KIT TCM FD30C3

RAFAN MAIZE MILL , FAISALABAD OIL FILTER 15600-41010 SPECIAL

DIESEL FILTER 296


RAFAN MAIZE MILL , FAISALABAD BRAKE OIL GUARD

RAFAN MAIZE MILL , FAISALABAD GEAR LEVER END TOYOTA 1Z

CLUTCH CYLINDER 31420-23000-71

CLUTCH KIT UPPER TCM

TILT CYLINDER KIT MILLAT

RAFAN MAIZE MILL , FAISALABAD

RAFAN MAIZE MILL , FAISALABAD FAN BELT B50 TOYOTA

TIE ROD END TOYOTA

RADIATOR FAN TOYOTA


13471-33600-71
FAN PULLY 16371- 8FG
78300-71
CRANKSHAFT 5 FD
PULLEY 13471-
78200-71

RAFAN MAIZE MILL , FAISALABAD CONTROLLER FAN 1DZ


HYDTER

RAFAN MAIZE MILL , FAISALABAD HEAD ROTOR S4S


MISTSUBISHI S4S
NOZZLE S4S
MISTSUBISHI S4S
PD6

KMI & SONS , FAISALABAD FLY WHEEL RING HELI


HELI K SERISE

CASH IN HAND , FAISALABAD MAST BEARING HELI


55X120X34

RAFAN MAIZE MILL , FAISALABAD SHED FOR TRACTOR TOYOTA


FIAT 480

CASH IN HAND , FAISALABAD HYDRAULIC PUMP TCM


KIT TCM C3

KMI & SONS , FAISALABAD OIL FILTER JX0810 HELI

CABLE SINGLE CORE LOA


42
CABLE SINGLE CORE LOADER
28
BRACKET FAN 12V TOYOTA

OIL FILTER JX1012 HELI


MPO202
HORN 12V 1DZ
DIESEL FILTER TOYOTA
CX0710
RELAY 4 TAR 12V HELI

KMI & SONS , FAISALABAD BATTERY SWITCH TOYOTA

ATF OIL GUARD TOYOTA

KMI & SONS , FAISALABAD AIR FILTER AF25436

OIL FILTER LF 3349 FLEEDGURD

SITARA CHEMICAL IND , ALTERANATOR ASSY TOYOTA 1DZ

FAISALABAD

CASH IN HAND , FAISALABAD OIL SEAL TRANSMISSION 33144-26600-71

CASH IN HAND , FAISALABAD FRONT AXLE BOLT HELI

GOURMENT FIVE STAR FOOD , FAISALABAD PIPE SUB ASSY CLUTCH

BEARIG ALTERNAOR

RETURN FILTER 67502-26600-71

OIL PRESSURE SWITCH 64P 4Y

CHOCK CABLE HELI MILLAT

BEARING ARMATURE 16002

BEARING ARMATURE 16002

BEARING ARMATURE 2 608

REGULATOR ASSY

HOLDER ASSY SELF

HOLDER ASSY STARTE

CLUTCH PIPE

GOURMENT FIVE STAR FOOD , ALTERNATOR ASSY 4Y

FAISALABAD

GOURMENT FIVE STAR FOOD , ALTERNATOR ASSY 4Y

FAISALABAD

KAMAL LTD , FAISALABAD HOSE HIGH PRESSURE K LIMT TEU LIFTER


HOSE HIGH PRESSURE K TEU LIFTER

GOURMENT ANC FOOD , MULTAN FRICTION DISC PLATE TOYOTA 8FG MATAL

REAR AXLE CYLINDER KIT TOYOTA 8FG TAIWAN

SPARK PLUG WX16 TOYOTA

GOURMENT ANC FOOD , MULTAN TRANSMISSION O/H


KIT TOYOTA 8FG

CASH IN HAND , FAISALABAD ENGINE MONTING


12361-26601-71

CASH IN HAND , FAISALABAD BRAKE MASTER TCM


CYLINDER KIT 3047
BREAK MASTER TCM
CYLINDER TCM C240

CASH IN HAND , FAISALABAD BRAKE MASTER TCM


CYLINDER KIT 3047

KMI & SONS , FAISALABAD SELF FOR NISSAN


LIFTER
SELF FOR SHAWAL LOA

SELF REPAIR 8FG

KAMAL LTD , FAISALABAD CLUTCH CYLINDER TCM


UPPER TCM
CLUTCH CYLINDER TCM
LOWER TCM

GOURMENT FIVE STAR FOOD , HYDRAULIC PUMP 4Y TOYOTA

FAISALABAD

RADIATOR FAN
13471-33600-71

GOURMENT ANC FOOD , MULTAN DISTRIBUTOR ASSY TCM


K21
SPARK PLUG WX16
TOYOTA
SYNCHRONIZER
RING 33307-26600-
71
LOAD STEPLIZOER
KET 04751-20040-71

HYDRAULIC PUMP
CHAIN 13506-78150-
71
HYDRAULIC PUMP 4Y
GOURMENT ANC FOOD , MULTAN SPARK PLUG WX16
TOYOTA
BUSHING REAR AXLE
TOYOTA 8FG
CLUTCH CYLINDER 1DZ
KIT UPPER
SYNCHRONIZER
RING 33307-26600-
71
HYDRAULIC PUMP
CHAIN 13506-78150-
71
HYDRAULIC PUMP 4Y

GOURMENT ANC FOOD , MULTAN

PABC , FAISALABAD SELF FOR NISSAN LIFTER

CASH IN HAND , FAISALABAD INSULATER MOUNTUNG 41260-26600-71

ENGINE MONTING 12361-26601-71

CASH IN HAND , FAISALABAD CRANK SHAFT CHINA FAWDE 490

CASH IN HAND , FAISALABAD HYDRAULIC FILTER 14X5 MACHINE

AIR FILTER A925 SHAWAL

HYDRAULIC FILTER 10X5

CASH IN HAND , FAISALABAD HUB SEAL JACK 85X110X12

KMI & SONS , FAISALABAD HYDRAULIC FILTER 20X5 MACHINE

HYDRAULIC FILTER SHAWAL 21X5

SITARA CHEMICAL IND , RADIATOR ASSY MESSEY 375

FAISALABAD

GOURMENT FIVE STAR FOOD , TILT CYLINDER KIT MILLAT

FAISALABAD

GOURMENT FIVE STAR FOOD , HEAD GASKIT 11115-78152-71 4Y

FAISALABAD

GOURMENT FIVE STAR FOOD , HEAD GASKIT 11115-78152-71 4Y

FAISALABAD
GOURMENT FIVE STAR FOOD , RADIATOR FAN 13471-33600-71

FAISALABAD

U-JOINT TOYOTA 8FG

RAFAN MAIZE MILL , FAISALABAD CR BUSH TOYOTA 1DZ

T WASHER TOYOTA 1DZ

REAR AXLE CYLINDER KIT TOYOTA 8FG TAIWAN

CLUTCH BEARING RCT382

RAFAN MAIZE MILL , FAISALABAD PISTON SET TOYOTA 1DZ

RAFAN MAIZE MILL , FAISALABAD LINNER SET TOYOTA 1DZ

CONTROL VALVE KIT 4Y

RAFAN MAIZE MILL , FAISALABAD RING SET TOYOTA 1DZ

HYD-RETURN FILTER 67502-23320-71

ENGINE O/H JAIN KIT 04111-20320-71 1DZ

FAN BELT B50

COOLANT WATER

SILICONE TUBE 50ML

HEATER GUAGE 1DZ

RAFAN MAIZE MILL , FAISALABAD MAIN & BEGEN SET STD 1DZ

VALVE SET TOYOTA 1DZ

ORIENT CEREMICS , FAISALABAD OIL FILTER SHAHZOR

ENGINE OIL DELO GULD

OIL FILTER GDO 158

AIR FILTER GDA848

RAFAN MAIZE MILL , FAISALABAD CLUTCH PLATE 31280-23600-71 31280-23000-71 5K

OIL PUMP TOYOTA 1DZ II 15600-78202-71

GUIDE SET TOYOTA 1DZ


MTM TEXTILE MILLS , TRANSMISSION O/H KIT 7F

FAISALABAD

FRICTION DISC PLATE TOYOTA 8FG MATAL

FRICTION DISC PLATE TOYOTA 8FG MATAL

CASH IN HAND , FAISALABAD STANIER ASSY TOYOTA LIFTER 4Y

CASH IN HAND , FAISALABAD NEDDLE BEARING 28+30+39 5K

CASH IN HAND , FAISALABAD WHEEL CHAIN 63131-23600-71

KING PIN SEAL 32MM

THRUST BEARING 28TAG12

KING PIN 28MM TOYOTA 8FG

CASH IN HAND , FAISALABAD RADIATOR CAP

WATER PUMP 16100-78120-71

RADIATOR FAN TCM

CASH IN HAND , FAISALABAD MAST BEARIING 25X83X20

MAST BEARING 40X120X28

CASH IN HAND , FAISALABAD COVER WATER PUMP MITSUBISHI 4G63

CASH IN HAND , FAISALABAD PROPELLER SHAFT ASSY 37210-26600-71

GOURMENT FIVE STAR FOOD , HOSE HIGH PRESSURE POWER STEARING 45672-26600-71

FAISALABAD

HOSE HIGH PRESSURE POWER STEARING 45672-26600-71

GOURMENT FIVE STAR FOOD , PRESSURE PLATE TOYOTA 1Z


FAISALABAD

CLUTCH BEARING RCT382

HOSE LOW PIPE 5/8

GOURMENT FIVE STAR FOOD , HOSE LOW PIPE 5/8

FAISALABAD

CLUTCH CYLINDER 31410-26600-71

PRESSURE PLATE TOYOTA 1Z

CLUTCH BEARING RCT382

GOURMENT FIVE STAR FOOD , HOSE HIGH PRESSURE POWER STEARING 45672-26600-71

FAISALABAD

SOLID TYRE 700-12

GOURMENT FIVE STAR FOOD , HOSE HIGH PRESSURE PUMP TO VALVE 68138-26600-71

GOURMENT FIVE STAR FOOD , FAISALABAD HOSE LOW PIPE 5/8

WASHER BRAKE GH

GOURMENT FIVE STAR FOOD , FAISALABAD COVER VALVE ASSY TRANSMISSION VALVE BODY 32740- 26612-71

CASH IN HAND , FAISALABAD BRAKE CYLINDER HELI BOTAL WALA

RAFAN MAIZE MILL , FAISALABAD ENGINE O/H JAIN KIT 04111-20320-71 1DZ

PRESSURE PLATE TOYOTA 1Z

GOURMENT FOOD , LAHORE RING SET 0.50 4Y

REAR AXLE CYLINDER KIT TOYOTA 8FG TAIWAN

VALVE OIL SEAL 4Y

CLUTCH PLATE 10TEETH

KING PIN 28MM TOYOTA 8FG

LIFT CYLINDER KIT 04654-20090-71

HYDRAULIC PUMP KIT 4Y


HEAD GASKIT 11115-78152-71 4Y

SHALLAC FOR ENGINE

SILICONE 120G HARIS

PIPE HYDRAULIC-TILLET CYLINDER TOYOTA LIFTER 8FG

SPARK PLUG WX16 TOYOTA

GOURMENT FOOD , LAHORE HOSE LOW PRESSURE PIPE 3/8

REAR AXLE CYLINDER KIT TOYOTA 8FG TAIWAN

FUEL PUMP 23100-78156-71 4Y

THRUST BEARING 28TAG12

VALVE OIL SEAL 4Y

NEDDLE BEARING 28+30+39 5K

KING PIN 28MM TOYOTA 8FG

RING SET 0.50 4Y

GOURMENT FOOD , LAHORE

GOURMENT FOOD , LAHORE THRUST BEARING 28TAG12

HOSE HIGH PRESSURE POWER STEARING 45672-26600-71

FUEL PUMP 23100-78156-71 4Y

HOSE HIGH PRESSURE PUMP TO VALVE 68138-26600-71

NEDDLE BEARING 28+30+39 5K

KING PIN 28MM TOYOTA 8FG

GOURMENT FOOD , LAHORE RADIATOR HOSE PIPE UPPER 4Y

ENGINE MONTING 12361-26601-71

HOSE HIGH PRESSURE PUMP TO VALVE 68138-26600-71

HOSE HIGH PRESSURE POWER STEARING 45672-26600-71

HOSE LOW PRESSURE PIPE 3/8

ELETRONIC FUEL PUMP

RADIATOR HOSE PIPE UPPER 4Y

CHARGING PUMP TOYOTA LIFTER 4Y

REAR AXLE CYLINDER KIT TOYOTA 8FG TAIWAN


GOURMENT FOOD , LAHORE SILICONE 120G HARIS

ACCELATOR CABLE 4Y

HOSE LOW PRESSURE PIPE 3/8

SALINCER JALI

GENERATOR KABLI 4Y

CLUTCH CYLINDER 31410-26600-71

CONTROL VALVE KIT 4Y

HAJVERY AUTOS , LAHORE LINNER SET TOYOTA 1DZ

MAIN & BEGEN SET STD 1DZ

CASH IN HAND , FAISALABAD WATER BODY MITSUBISHI 4G63

CASH IN HAND , FAISALABAD PULLY + RUBBER+COUPLING MILLAT HELI

MTM TEXTILE MILLS , HEAD GASKIT MITSUBISHI 4G63

FAISALABAD

CASH IN HAND , FAISALABAD HYDRAULIC PUMP KIT TCM C3

CASH IN HAND , FAISALABAD HYDRAULIC PUMP TCM OLD

GOURMENT ANC FOOD , MULTAN LINK PIN 43731-23442-71 8FG 4Y

HYDRAULIC PUMP 4Y

HYDRAULIC PUMP CHAIN 13506-78150-71

TRANSMISSION O/H KIT TOYOTA 8FG

BRAKE MASTER CYLINDER 8FG 47210-23321-71

FRONT AXLE HUB SEAL 42415-10480-71

HOSE LOW PRESSURE PIPE 3/8

GOURMENT ANC FOOD , MULTAN RING SET 0.25 4Y

PISTON SET 0.50 4Y


HEAD GASKIT 11115-78152-71 4Y

SYNCHRONIZER RING 33307-26600-71

LINK PIN 43731-23442-71 8FG 4Y

COLLAR STEERING LINK 43735-23320-71

STRIP RAIL 288510

STRIP RAIL 288510

CASH IN HAND , FAISALABAD SEAL SET KOMATSU 7TON

CRECENT TEXTILE MILL , OIL SEEL 33145-26600-71

FAISALABAD

TIMING CHAIN 4Y

OIL SEAL TRANSMISSION 33144-26600-71

CASH IN HAND , FAISALABAD CLUTCH PLATE REPAIR TCM

KAMAL TEXTILE MILLS , RADIATOR ASSY TCM C240

FAISALABAD

CASH IN HAND , FAISALABAD FRICTION DISC 42 TEETH

GOURMENT ANC FOOD , MULTAN KING PIN SEAL 58X87X8

PULLY + RUBBER+COUPLING MILLAT HELI

THRUST BEARING 28TAG12

NEDDLE BEARING 28+30+39 5K

KING PIN 43232-30511-71 7FD40

GOURMENT ANC FOOD , MULTAN COLLAR STEERING LINK 43735-23320-71

THRUST BEARING 28TAG12

KING PIN SEAL 58X87X8

NEDDLE BEARING 28+30+39 5K

GOURMENT ANC FOOD , MULTAN CHAIN SUB ASSY H4000 96900-06125-71 BL634
GOURMENT ANC FOOD , MULTAN SOLONIED SUB ASSY TRANSMISSION

ORIENT CEREMICS , FAISALABAD SHALLAC FOR ENGINE

SILICONE 120G HARIS

MAGIC DEPOXY

CAM BUSH 13002-71200-71 STD K21

JAIN KIT K21

VALVE SET K21 FUJI LOACL

VALVE GUIDE SET T011A K21

RING SET 0.50 K24

ORIENT CEREMICS , FAISALABAD VALVE GUIDE SET T011A K21

SPARK PLUG WX16 TOYOTA

MAIN BEGEN SET K21 0.25 TCM K21

PISTON SET K21 TCM K21

SILICONE 120G HARIS TOYOTA 13Z

SHALLAC FOR ENGINE TOYOTA 13Z

JAIN KIT K21 TCM K21

VALVE SET K21 FUJI LOACL TCM K21

RING SET K21 TCM K21

Total:

HYDRAULIC PUMP TCM PETROL TCM K21

Total:

TIE ROD END TCM C240

Total:

HAND PALLTER REPAIR JUNGHEINRICH TOYOTA 13Z

Total:

MAST BUSH TCM LIFTER TCM C240

HOSE PIPE KAMAL 1DZ 13Z

CONTROL VALVE KIT HELI TCM C3

MASTER BEARING 60*105*36 TCM C3


CLUTCH PLATE 31280-23600-71 31280-23000-71 5K TOYOTA 7K

CLUTCH PLATE TOYOTA 5FD SPECIAL TOYOTA 1Z

HEAD GAS KIT Z-5-1141-072-1 C240 TCM C240

WHEEL BEARING 32211 HELI C240

LIFT CYLINDER KIT MILLAT TCM C3

Total:

HYDRAULIC PUMP TCM PETROL TCM C240

Total:

OIL FILTER GDO 326 TOYOTA C240

CALTAC DELO SLIVER 20W50 TOYOTA 13Z

CLUTCH PLATE 18TEETH TCM C240

AIR FILTER 9X5 HELI CHINA HELI K-SERIES

Total:

COVER WATER PUMP 16110-78156-71 4Y TOYOTA 4Y

PABC , FAISALABAD

PABC , FAISALABAD HYDRAULIC PUMP TCM


KIT TCM C3

PABC , FAISALABAD SIDE MIIRROR 1DZ

PABC , FAISALABAD HEAD GAS KIT TOYOTA


11115-78152-71 4Y

GOURMENT FOOD , LAHORE HOSE LOW TOYOTA


PRESSURE PIPE 3/8
THRUST BEARING TOYOTA
28TAG12
NEDDLE BEARING TOYOTA
28+30+39 5K
KING PIN 28MM TOYOTA
TOYOTA 8FG
VALVE OIL SEAL 4Y TOYOTA

RING SET 0.50 4Y TOYOTA

IGNATION SWITCH 1DZ


SUZUKI LITFER
BRAKE OIL GUARD TOYOTA

HYDRAULIC PUMP TOYOTA


CHAIN 13506-78150-
71
REAR AXLE TOYOTA
CYLINDER KIT
TOYOTA 8FG
TAIWAN
GOURMENT FOOD , LAHORE FUEL FILTER PLASTIC TOYOTA

HEAD GASKIT 11115- TOYOTA


78152-71 4Y
REAR AXLE TOYOTA
CYLINDER KIT
TOYOTA 8FG
TAIWAN
FUEL PUMP 23100- TOYOTA
78156-71 4Y
BRAKE OIL GUARD TOYOTA

IGNATION SWITCH TOYOTA


SUZUKI LITFER
NEDDLE BEARING TOYOTA
28+30+39 5K
KING PIN 28MM TOYOTA
TOYOTA 8FG
THRUST BEARING TOYOTA
28TAG12
HYDRAULIC PUMP TOYOTA
CHAIN 13506-78150-
71

GOURMENT FOOD , LAHORE HOSE LOW TOYOTA


PRESSURE PIPE 3/8
KING PIN 28MM TOYOTA
TOYOTA 8FG
NEDDLE BEARING TOYOTA
28+30+39 5K
THRUST BEARING 28TAG12 TOYOTA 8FG

REAR AXLE CYLINDER KIT TOYOTA 8FG TAIWAN TOYOTA 8FG

CONTROL VALVE KIT 4Y TOYOTA 8FG

HOSE HIGH PRESSURE PUMP TO VALVE 68138-26600-71 TOYOTA 4Y

Total:

NEDDLE BEARING 28+30+39 5K TOYOTA 8FG

THRUST BEARING 28TAG12 TOYOTA 8FG

HOSE LOW PRESSURE PIPE 3/8 TOYOTA 8FG

PIPE HYDRAULIC-TILLET CYLINDER TOYOTA LIFTER 8FG TOYOTA 8FG

KING PIN 28MM TOYOTA 8FG TOYOTA 8FG

Total:

KING PIN 28MM TOYOTA 8FG TOYOTA 8FG

NEDDLE BEARING 28+30+39 5K TOYOTA 8FG

BRAKE OIL GUARD TOYOTA 13Z

REAR AXLE CYLINDER KIT TOYOTA 8FG TAIWAN TOYOTA 8FG

CONTROL VALVE KIT 4Y TOYOTA 8FG


THRUST BEARING 28TAG12 TOYOTA 8FG

HOSE LOW PRESSURE PIPE 3/8 TOYOTA 8FG

Total:

HYDRAULIC PUMP 4Y TOYOTA 4Y

Total:

HYDRAULIC PUMP KIT TCM C3 TCM C3

Total:

HEAD GASKIT 11115-78152-71 4Y TOYOTA 4Y

Total:

BRAKE OIL GUARD TOYOTA 4Y

GREASE BOX TOYOTA C240

AIR FILTER 9X5 HELI CHINA HELI K-SERIES

BRACKET FAN 12V TOYOTA 4Y

HORN 12V TOYOTA 4Y

Total:

SOLID TYRE 23X9X10 TCM 13Z

SOLID TYRE 18.7.8 TCM C240

HORN 24V TCM C240

KING PIN 28MM TOYOTA 8FG TOYOTA 8FG

Total:

BREAK MASTER CYLINDER TCM C240 TCM C240

Total:

FRONT AXLE SEAL 103X140X13 TOYOTA 8FG

WHEEL CYLINDER 8FG 4Y TOYOTA 8FG

TOYOTA 1 Pieces

13Z 3 Pieces

TCM 3 Pieces

C240 4 Pieces

C240 2 Pieces
8FG 1 Pieces

C240 2 Pieces

C240 4 Pieces

C240 2 Pieces

Total: 22

C240 4 Pieces

Total: 4

K21 1 Pieces

Total: 1

K-SERIES 1 Pieces

Total: 1

V8 1 Pieces

V8 1 Pieces

V8 8 Pieces

1DZ 1 Pieces

Total: 11

HELI 1 Pieces

Total: 1

TOYOTA 8FG 2

Total: 2

TOYOTA 4Y 2

Total: 2

TOYOTA 8FG 2

Total: 2

TOYOTA 4Y 2

Total: 2

TOYOTA 4Y 1

Total: 1

SUZUKI CLUTUS 1

SUZUKI CLUTUS 3

SUZUKI CLUTUS 1

SUZUKI CLUTUS 1
Total: 6

TOYOTA 4Y 1

Total: 1

TOYOTA 4Y 1

TOYOTA 4Y 1

Total: 2

TOYOTA 4Y 1

Total: 1

TOYOTA 4Y 1

TOYOTA 4Y 1

Total: 2

TOYOTA 4Y 1

Total: 1

TOYOTA 4Y 1

Total: 1

TOYOTA 8FG 4

Total: 4

TOYOTA 8FG 4

Total: 4

TOYOTA 4Y 1

Total: 1

TOYOTA 8FG 4

Total: 4

TOYOTA 7K 2

Total: 2

TOYOTA 7K 1

Total: 1

TOYOTA 7K 2

Total: 2

TOYOTA 8FG 2
TOYOTA 4Y 2

Total: 4

TOYOTA 4Y 1

Total: 1

TOYOTA 8FG 1

Total: 1

TOYOTA 8FG 1

Total: 1

TOYOTA 8FG 1

Total: 1

TOYOTA 4Y 1

Total: 1

TOYOTA 4Y 1

Total: 1

TOYOTA 4Y 1

Total: 1

TOYOTA 4Y 1

Total: 1

4Y 1 Pieces

Total: 1

4Y 1 Pieces

Total: 1

4Y 1 Pieces

Total: 1

4Y 1 Pieces

Total: 1

4Y 1 Pieces

Total: 1
4Y 1 Pieces

Total: 1

4Y 1 Pieces

Total: 1

4Y 1 Pieces

Total: 1

4Y 1 Pieces

Total: 1

C240 1 Pieces

Total: 1

C240 1 Pieces

Total: 1

7K 1 Pieces

Total: 1

C240 2 Pieces

Total: 2

C240 4 Pieces

Total: 4

ALTO 2 Pieces

ALTO 2 Pieces

DIESEL FILTER GDO 444 TCM C240

OIL FILTER GDO 326 TCM C240

BRAKE MASTER CYLINDER MAZDA T3500 1DZ 3500

BRAKE LEATHER SET MAZDA 1DZ 3500

OIL FILTER GDO 372 TCM 13Z


PRESSURE PLASTE MASTER 4100 MESS 3306

CLUTCH PLATE MASTER 4100 MESS 13Z

OIL FILTER GDO 158 TOYOTA 8FG

TIE ROD END SEAT MASTER 4100 MESSEY 13Z

Total:

WHEEL BEARING ALTO SUZUKI ALTO

DISTRIBUTOR ASSY ALTO SUZUKI ALTO

SPEEDO METER ALTO SUZUKI ALTO

SPEEDO METER CABLE ALTO SUNNY ALTO

RADIATOR ASSY TCM C240 LOACAL TCM K21

Total:

RADIATOR FAN TCM TCM C240

ENGINE FOUNDATION HELI HELI K-SERIES

RADIATOR FAN 13471-33600-71 TOYOTA 13Z

RADIATOR ASSY 16410-26620-71 TOYOTA 4Y

INSULATER MOUNTUNG 41260-26600-71 TOYOTA 4Y

RADIATOR HOSE PIPE SET HELI K 1DZ 13Z

Total:

15TON

15TON

4Y

8FG

8FG

8FG

8FG

8FG

4Y

4Y

8FG

4Y
4Y

8FG

8FG

8FG

8FG

8FG

8FG

8FG

8FG

8FG

8FG

8FG

8FG

8FG

8FG

4Y

4Y

8FG

8FG

4Y

4Y

8FG

8FG

8FG

8FG

8FG

8FG
8FG

8FG

4Y

4Y

8FG

8FG

8FG

8FG

8FG

15TON

8FG

8FG

8FG

8FG

8FG

8FG

8FG

8FG
8FG

8FG

8FG

FD20NT

FD20NT

7F

H20 I

H20 I

H20 I

H20 I

H20 I

7F

8FG

7F

7FD

FD20NT

FD20NT

5FD

FD30Z5

5FD30
FD20NT

FD20NT

HELI

FD30Z5

FD30Z5

FD20NT

FD20NT

HELI

8FG

8FG

8FG

8FG

8FG

8FG

8FG

8FG

8FG

8FG

8FG

8FG

8FG

8FG
8FG

8FG

8FG

8FG

15TON

8FG

8FG

8FG

8FG

8FG

FD20NT

FD20NT

8FG

FD20NT

PERKIN

240

FD20NT

5FD

7F

7FD
240

240

T3500

8FG

8FG

FD20NT

8FG

4100

4100

4100

HIACE

4100

4100

4100

4100

8FG

8FG

8FG

SUZUKI

SUZUKI

SUZUKI

T3500

8FG

4100

SUZUKI

SUZUKI

FD20NT

FG20C3
FD20NT

15TON

FD30Z5

FD30Z5

15TON

8FG

15TON

FD30Z5

FD20NT

FD30Z5

8FG

8FG

FD20NT

FD20NT

FD30Z5

8FG

8FG

15TON

15TON

15TON
SUZUKI

8FG

8FG

FD20NT

4100

FD20NT

FD30Z5

HELI

HELI

HELI

8FG

8FG

FG20N5

FD30Z5

8FG

H20

8FG

FG20N5

8FG

H20
7F

8FG

FD20NT

8FG

8FG

8FG

H20

8FG

7FD40

7FD40

4100

4100

4100

4100

4100

2800

4100

4100

4100

FD30Z5

8FG

8FG

8FG

8FG
8FG

8FG

8FG

FG20N5

FD30Z5

HELI

15TON

T3500

T3500

T3500

FD30Z5

8FG

8FG

FG20N5

8FG

5FD

8FG

FD30Z5

FD30Z5

FD20NT

FD30Z5
FD30Z5

FD30Z5

FD30Z5

FD20NT

FD30Z5

FD30Z5

FD30Z5

4100

T3500

T3500

8FG

HELI

T3500

T3500

T3500

T3500

T3500

T3500

4100

T3500

7F

V8

V8

7F

V8

V8

8FG

8FG
8FG

8FG

8FG

8FG

HELI

FD30Z5

8FG

8FG

4Y

8FG

8FG

4Y

8FG

4Y

5FD

FD20NT

15TON

FD20NT

15TON

FD20NT
FD20NT

FD20NT

4100

8FG

8FG

8FG

8FG

8FG

8FG

8FG

8FG

8FG

8FG

8FG

8FG

4Y

8FG

8FG

8FG

8FG
8FG

4Y

8FG

8FG

8FG

8FG

CAR

HELI

15TON

15TON

15TON

15TON

2800

2800

2800

4100

2800

2800

2800
2800

4100

4100

4100

4100

4100

15TON

4100

8FG

15TON

4100

CAR 1

CAR 1

Total: 2

1.5 TON 1

C240 1

Total: 2

4Y 1

4Y 1

K21 1

4Y 4

1.5 TON 1

Total: 8

1.5 TON 2

1.5 TON 1
Total: 3

MAZADA 4

1.5 TON 4

H20 2

C240 2

H20 2

HANGCHA 2

C240 4

Total: 20

1.5 TON 1

Total: 1

C240 1

1DZ II 1

C240 1

Total: 3

C240 1

C240 6 Pieces
8FG

7F

8FG

8FG

15TON

15TON

8FG

8FG

FD20NT

8FG
H20

FD20NT

FD30Z5

15TON

15TON

15TON

FD30Z5

FD30Z5

HELI

HELI

CAMRAY

8FG

8FG

8FG

8FG

8FG

4100
7FD40

8FG

V6

8FG

4100

4100

8FG

8FG

8FG

T3500

7D

7D

7D
8FG

8FG

8FG
4Y

8FG
8FG

8FG

FD30Z5

8FG

7F

7F

7F

7FD

3FD40

8FG

8FG

CAMRAY

FD20NT

T3500

FG20N5

FG20

FG20

8FG

FG20C3

FG20N5
8FG

FD20NT

FD20NT

8FG

HELI

8FG

FD20NT

FD30Z5

HELI

8FG

7F

8FG

8FG

7F

8FG

8FG

15TON

8FG

15TON

8FG

8FG

HELI

8FG

8FG

T3500
8FG

FD30Z5

15TON

8FG

8FG

H20

FD20NT

FG20

HANGCH

FD20NT

FD20NT

8FG

8FG

FD20NT

FD20NT

FD20NT

T3500

15TON

15TON
15TON

FD20NT

MARK X

8FG

8FG

8FG

FD20NT

FD30Z5

8FG

8FG

8FG

T3500

T3500

8FG

8FG

8FG

8FG
8FG

8FG

8FG

8FG

8FG

8FG

8FG

8FG

8FG

8FG

8FG

8FG

8FG

8FG

8FG

8FG
5FD

7F

7F

7F

15TON

15TON

8FG

FD20C3

FD20C3

FD20C3

FD20C3

FD20C3

FD20C3

FD30Z5

FD20C3

FD20C3

T3500

15TON

15TON
FD20C3

15TON

15TON

7F

FD20C3

8FG

Total: 1

4Y 2 Pieces

C240 1 Pieces

Total: 1

1.5 TON 1 Pieces

Total: 1

C240 1 Pieces

1.5 TON 2 Pieces

Total: 3

1.5 TON 1 Pieces

Total: 1

1.5 TON 4 Pieces

Total: 4

1.5 TON 1 Pieces

1.5 TON 8 Pieces

1.5 TON 1 Pieces

1.5 TON 1 Pieces

1DZ II 1 Pieces
1.5 TON 1 Pieces

Total: 13

1.5 TON 4 Pieces

Total: 4

1.5 TON 1 Pieces

Total: 1

4Y 1 Pieces

Total: 1

4Y 1 Pieces

Total: 1

1DZ II 1 Pieces

Total: 1

1.5 TON 1 Pieces

Total:

8FG 4Y

8FG 4Y

7F 4Y

15TON 1.5 TON

8FG 4Y

Total:

8FG 4Y

7F 4Y

8FG 4Y

FD20C3 C240

Total:

8FG 4Y

8FG 4Y

8FG 4Y

8FG 4Y

8FG 4Y
8FG 4Y

8FG 4Y

FD20C3 C240

Total:

8FG 4Y

8FG 4Y

7F 4Y

8FG 4Y

8FG 4Y

Total:

8FG 4Y

8FG 4Y

8FG 4Y

8FG 4Y

8FG 4Y

8FG 4Y

8FG 4Y

8FG 4Y

8FG 4Y

8FG 4Y

8FG 4Y

8FG 4Y

8FG 4Y

8FG 4Y

Total:

8FG 4Y

8FG 4Y

8FG 4Y
8FG 4Y

Total:

8FG 4Y

8FG 4Y

8FG 4Y

Total:

8FG 4Y

15TON 1.5 TON

Total:

8FG 4y

Total:

8FG 4y

Total:

8FG 4y

Total:

8FG 4Y

8FG 4Y

Total:

8FG 4Y

Total:

8FG 4Y

8FG 4Y

Total:

8FG 4Y

8FG 4Y

Total:

15TON 1.5 TON


7F 4Y

Total:

8FG 4Y

8FG 4Y

8FG 4Y

8FG 4Y

8FG 4Y

8FG 4Y

8FG 4Y

8FG 4Y

Total:

8FG 4Y

Total:

FD20C3 V6

Total:

FD20C3 C240

FD20C3 C240

Total:

8FG 4Y

Total:

7F 5K

Total:

FD20C3 C240

PABC , FAISALABAD WHEEL RIM 600-9 8FG


KABLI
FLY WHEEL ASSY K21 FG20C3

CLUTCH BEARING FD20C3


CT55
COOLANT WATER H20 I

ORIENT CEREMICS , FAISALABAD SAFETY SHOES 15TON

CRESCENT TEXTILE MILLS , CLUTCH PLATE 8FG


10TEETH EXCDY
FAISALABAD

CASH IN HAND , FAISALABAD CLUTCH PLATE FD20C3


18TEETH EXCDY
shop rent
2022 30000
3000
2023 33000
3300
575195 2024 36300
3630
2025 39930

K-SERIES 1 Pieces 15,000 15,000


Total: 1
K21 1 Pieces 4,500 4,500
K21 1 Pieces 8,500 8,500
K21 4 Pieces 8,500 34,000
240 4 Pieces 8,500 34,000
MITSUBIS HI 2 Pieces 7,500 15,000

K-SERIES 1 Pieces 7,500 7,500


K21 1 Pieces 35,000 35,000
Total: 14
4Y 2 Pieces 12,000 24,000
4Y 2 Pieces 18,000 36,000
Total: 4
13Z 1 Pieces 63,000 63,000
1Z 4 Pieces 7,200 28,800
Total: 5
1Z 2 Pieces 8,730 17,460
4Y 1 Pieces 27,645 27,645
1DZ II 1 Pieces 27,645 27,645
Total: 4
LOADER 2 Pieces 55,000 110,000
LOADER 1 Pieces 57,000 57,000
Total: 3
K-SERIES 2 Pieces 50,000 100,000
Total: 2
TOYOTA 2 Pieces 1,250 2,500
Total: 2
K-SERIES 4 Pieces 49,000 196,000
Total: 4
480 2 Pieces 3,000 6,000
Total: 2
C240 1 Pieces 34,000 34,000
C240 1 Pieces 1,300 1,300
C240 4 Pieces 1,200 4,800
C240 1 Pieces 1,200 1,200
C240 1 Pieces 7,500 7,500
C240 1 Pieces 12,000 12,000
C240 1 Pieces 29,000 29,000
C240 1 Pieces 13,500 13,500
C240 1 Pieces 3,500 3,500
C240 1 Pieces 17,000 17,000
C240 1 Pieces 4,500 4,500
240 1 Pieces 3,500 3,500
C240 1 Pieces 7,500 7,500
C240 1 Pieces 42,000 42,000
Total: 17
K-SERIES 1 Pieces 3,200 3,200
C240 1 Pieces 145,000 145,000
CAR 1 Pieces 800 800
K-SERIES 1 Pieces 800 800
Total: 4
13Z 4 Pieces 120,000 480,000
Total: 4
4Y 1 Pieces 1,250 1,250
8FG 1 Pieces 7,500 7,500
4Y 1 Pieces 350 350
4Y 4 Pieces 550 2,200
Total: 7
4Y 1 Pieces 850 850
C240 1 Pieces 3,000 3,000
Total: 2
4Y 8 Pieces 750 6,000
4Y 8 Pieces 550 4,400
Total: 16

K-SERIES 1 Pieces 25,000 25,000


K-SERIES 1 Pieces 26,500 26,500
K-SERIES 1 Pieces 12,500 12,500
K-SERIES 1 Pieces 7,500 7,500
K-SERIES 1 Pieces 3,200 3,200
K-SERIES 1 Pieces 6,500 6,500
K-SERIES 1 Pieces 1,500 1,500
K-SERIES 1 Pieces 750 750
K-SERIES 1 Pieces 1,500 1,500
K-SERIES 1 Pieces 7,500 7,500
K-SERIES 1 Pieces 15,500 15,500
K-SERIES 1 Pieces 12,500 12,500
K-SERIES 4 Pieces 4,700 18,800
Total: 16
C240 3 Pieces 6,000 18,000
Total: 3
13Z 2 Pieces 4,500 9,000
Total: 2
1DZ 10 Pieces 1,910 19,100
Total: 10
4Y 1 Pieces 7,000 7,000
Total: 1
8FG 4 Pieces 0 0
Total: 4 0
MILLAT 1 Pieces 3,000 3,000
Total: 1
13Z 1 Pieces 26,440 26,440
Total: 1
13Z 1 Pieces 16,500 16,500
Total: 1
4Y 12 Pieces 9,300 111,600
4Y 24 Pieces 200 4,800

4Y 12 Pieces 800 9,600


Total: 12
LOADER 6 Pieces 5,300 31,800
LOADER 10 Pieces 3,250 32,500
LOADER 6 Pieces 9,800 58,800
385 1 Pieces 21,000 21,000
Total: 23
4Y 3 Pieces 850 2,550
4Y 6 Pieces 850 5,100
Total: 9
8FG 2 Pieces 6,500 13,000
8FG 2 Pieces 6,500 13,000
Total: 4
K-SERIES 1 Pieces 800 800
K-SERIES 1 Pieces 50,000 50,000
K-SERIES 1 Pieces 55,000 55,000
K-SERIES 1 Pieces 30,000 30,000
MESSEY 8 Pieces 1,500 12,000
K-SERIES 1 Pieces 1,200 1,200
C240 1 Pieces 40,000 40,000
K-SERIES 1 Pieces 12,500 12,500
K-SERIES 1 Pieces 151,500 151,500
C240 1 Pieces 30,000 30,000
Total: 17
K-SERIES 1 Pieces 1,270 1,270
K-SERIES 10 Pieces 1,545 15,450
K-SERIES 9 Pieces 1,270 11,430
HELI 1 Pieces 1,270 1,270
K-SERIES 11 Pieces 1,270 13,970
C240 2 Pieces 4,400 8,800
K-SERIES 2 Pieces 4,400 8,800
K-SERIES 2 Pieces 2,744 5,488
K-SERIES 1 Pieces 33,810 33,810
K-SERIES 1 Pieces 6,300 6,300
4Y 1 Pieces 6,300 6,300
Total: 41
FIAT 5 Pieces 20,500 102,500
Total: 5
13Z 8 Pieces 1,690 13,520
K-SERIES 1 Pieces 8,500 8,500
MESSEY 10 Pieces 460 4,600
LOADER 8 Pieces 3,600 28,800
LOADER 5 Pieces 4,200 21,000
240 4 Pieces 400 1,600
LOADER 4 Pieces 7,300 29,200
13Z 12 Pieces 2,850 34,200
K-SERIES 3 Pieces 8,500 25,500
LESAAN 6 Pieces 210 1,260
13Z 24 Pieces 365 8,760
240 2 Pieces 200 400
Total: 87
13Z 6 Pieces 580 3,480
13Z 4 Pieces 280 1,120
13Z 3 Pieces 360 1,080
C240 1 Pieces 3,500 3,500
LOADER 4 Pieces 6,500 26,000
13Z 2 Pieces 32,500 65,000
13Z 3 Pieces 440 1,320
Total: 23
TOYOTA 2 Pieces 1,200 2,400
4Y 1 Pieces 4,200 4,200
Total: 3
4Y 1 Pieces 8,200 8,200
4Y 1 Pieces 8,500 8,500
4Y 1 Pieces 4,200 4,200
TOYOTA 2 Pieces 1,200 2,400
4Y 1 Pieces 1,950 1,950
4Y 1 Pieces 20,000 20,000
4Y 1 Pieces 9,000 9,000
4Y 1 Pieces 2,600 2,600
Total: 9
4Y 1 Pieces 7,500 7,500
4Y 1 Pieces 8,500 8,500
4Y 1 Pieces 4,200 4,200
4Y 1 Pieces 20,000 20,000
4Y 1 Pieces 1,950 1,950
4Y 1 Pieces 2,600 2,600
4Y 1 Pieces 40,000 40,000
TOYOTA 2 Pieces 1,200 2,400
4Y 1 Pieces 9,000 9,000
Total: 10
4Y 1 Pieces 5,500 5,500
4Y 1 Pieces 69,500 69,500
4Y 1 Pieces 12,000 12,000
4Y 1 Pieces 9,000 9,000
4Y 1 Pieces 20,000 20,000
4Y 1 Pieces 2,500 2,500
4Y 1 Pieces 2,600 2,600
4Y 1 Pieces 5,500 5,500
Total: 8
4Y 12 Pieces 1,800 21,600
4Y 2 Pieces 1,200 2,400
5K 1 Pieces 3,500 3,500
8FG 1 Pieces 17,900 17,900
4Y 1 Pieces 10,500 10,500
4Y 1 Pieces 2,500 2,500
4Y 1 Pieces 6,000 6,000
4Y 1 Pieces 8,500 8,500
4Y 1 Pieces 1,950 1,950
4Y 1 Pieces 8,200 8,200
4Y 1 Pieces 9,500 9,500
4Y 1 Pieces 4,200 4,200
Total: 24
4Y 1 Pieces 12,000 12,000
4Y 1 Pieces 9,000 9,000
4Y 1 Pieces 5,500 5,500
4Y 1 Pieces 20,000 20,000
4Y 1 Pieces 5,500 5,500
4Y 1 Pieces 2,600 2,600
4Y 1 Pieces 69,500 69,500
4Y 1 Pieces 2,500 2,500
Total: 8
4Y 24 Pieces 1,400 33,600
4Y 100 Pieces 600 60,000
4Y 24 Pieces 700 16,800
4Y 24 Pieces 400 9,600
Total: 172
LOADER 7 Pieces 6,000 42,000
LOADER 15 Pieces 6,000 90,000
LOADER 1 Pieces 10,500 10,500
LOADER 1 Pieces 6,000 6,000
LOADER 1 Pieces 60,000 60,000
LOADER 1 Pieces 2,500 2,500
LOADER 1 Pieces 53,000 53,000
Total: 27
LOADER 3 Pieces 140,000 420,000
LOADER 1 Pieces 140,000 140,000
Total: 4
MITSUBIS HI 1 Pieces 10,000 10,000

Total: 1
TOYOTA 4 Pieces 0 0
8FG 4 Pieces 0 0
Total: 8 0
C240 2 Pieces 17,500 35,000
Total: 2
4Y 12 Pieces 5,500 66,000
Total: 12
4Y 6 Pieces 8,400 50,400
13Z 6 Pieces 99,000 594,000
385 1 Pieces 5,540 5,540
4Y 6 Pieces 9,000 54,000
4Y 6 Pieces 8,300 49,800
Total: 25
LOADER 4 Pieces 20,500 82,000
K-SERIES 6 Pieces 24,500 147,000
LOADER 2 Pieces 55,000 110,000
LOADER 4 Pieces 8,500 34,000
LOADER 2 Pieces 35,500 71,000
Total: 18
4Y 2 Pieces 85,800 171,600
4Y 2 Pieces 58,500 117,000
4600 1 Pieces 36,500 36,500
8FG 1 Pieces 75,000 75,000
Total: 6
4Y 1 Pieces 40,000 40,000
Total: 1
Pieces 40,000 40000

6,347,858

Pieces 1,750 3,500

Pieces 7,000 7,000

Pieces 9,500 228,000


Pieces 2,350 56,400
Pieces 12,500 25,000
Pieces 600 10,200
Pieces 800 19,200
Pieces 37,500 150,000
Pieces 37,500 75,000

Pieces 700 2,800


Pieces 800 16,000
Pieces 5,500 11,000
Pieces 2,500 10,000

Pieces 26,500 106,000

Pieces 810 4,860


Pieces 4,000 8,000
Pieces 940 1,880
Pieces 560 2,240

Pieces 750 1,500

Pieces 1,800 1,800

Pieces 2,500 2,500


Pieces 5,500 5,500

Pieces 1,250 2,500

Pieces 68,000 136,000


Pieces 38,500 77,000
Pieces 1,050 21,000
Pieces 2,800 56,000
Pieces 44,500 222,500
Pieces 8,500 85,000

Pieces 29,000 87,000

Pieces 1,000 2,000

Pieces 65,000 65,000


Pieces 22,000 22,000

Pieces 1,650 13,200


Pieces 26,500 53,000
Pieces 2,650 5,300
Pieces 9,500 28,500

Pieces 1,800 1,800


Pieces 650 1,300

Pieces 650 1,300

Pieces 3,000 3,000


Pieces 9,500 9,500
Pieces 9,000 9,000
Pieces 20,000 20,000
Pieces 4,500 4,500

Pieces 300 3,000

Pieces 2,500 2,500

Pieces 9,500 9,500


Pieces 3,000 3,000
Pieces 4,500 4,500

Pieces 20,000 20,000


Pieces 9,000 9,000

Pieces 3,000 6,000


Pieces 4,500 9,000
Pieces 2,500 2,500

Pieces 20,000 20,000


Pieces 9,000 9,000

Pieces 1,200 2,400

Pieces 1,200 2,400

Pieces 1,200 2,400

Pieces 9,500 9,500


Pieces 3,000 3,000

Pieces 9,500 9,500


4Y 10 Pieces 300 3,000
4Y 1 Pieces 19,000 19,000

4Y 1 Pieces 4,500 4,500


Total: 1
4Y 1 Pieces 300 300
4Y 1 Pieces 4,200 4,200
4Y 1 Pieces 4,500 4,500
13Z 1 Pieces 300 300
Total: 4
385 2 Pieces 440 880
K-SERIES 2 Pieces 3,500 7,000
4Y 1 Pieces 14,000 14,000
C240 2 Pieces 700 1,400
Total: 7
LOAD 10 Pieces 2,240 22,400
K-SERIES 1 Pieces 8,900 8,900
LESAAN 10 Pieces 397 3,971
LOAD 25 Pieces 397 9,929
LOAD 25 Pieces 397 9,929
LOAD 10 Pieces 397 3,971
4Y 1 Pieces 16,500 16,500
13Z 2 Pieces 2,500 5,000
LOAD 20 Pieces 2,240 44,800
Total: 104
4Y 1 Pieces 3,000 3,000
8FG 1 Pieces 9,500 9,500
4Y 1 Pieces 26,000 26,000
Total: 3
4Y 1 Pieces 5,500 5,500
4Y 1 Pieces 9,500 9,500
4Y 1 Pieces 300 300
4Y 1 Pieces 4,200 4,200
4Y 1 Pieces 4,000 4,000
13Z 1 Pieces 300 300
4Y 1 Pieces 4,500 4,500
4Y 1 Pieces 38,000 38,000
4Y 1 Pieces 10,500 10,500
Total: 9
C3 1 Pieces 3,000 3,000
Total: 1
K-SERIES 5 Pieces 1,500 7,500
K-SERIES 30 Pieces 15 450
13Z 20 Pieces 80 1,600
K-SERIES 10 Pieces 9,000 90,000
K-SERIES 10 Pieces 1,400 14,000
K-SERIES 20 Pieces 700 14,000
K-SERIES 20 Pieces 200 4,000
K-SERIES 40 Pieces 300 12,000
5 TON 5 Pieces 2,600 13,000
13Z 2 Pieces 3,000 6,000
C240 5 Pieces 2,800 14,000
K-SERIES 200 Pieces 30 6,000
K-SERIES 20 Pieces 160 3,200
K-SERIES 50 Pieces 1,790 89,500
Total: 437
13Z 6 Pieces 100 600
13Z 6 Pieces 800 4,800
1Z 4 Pieces 11,000 44,000
K-SERIES 10 Pieces 200 2,000
K-SERIES 40 Pieces 300 12,000
LOADER 18 Pieces 1,950 35,100
K-SERIES 20 Pieces 1,850 37,000
LOAD 4 Pieces 29,500 118,000
LOAD 4 Pieces 17,000 68,000
13Z 6 Pieces 1,950 11,700
Total: 118
LOADER 2 Pieces 28,500 57,000
H20 1 Pieces 1,300 1,300
LOAD 4 Pieces 4,500 18,000
13Z 96 Pieces 410 39,360
K-SERIES 20 Pieces 50 1,000
K-SERIES 5 Pieces 1,850 9,250
K-SERIES 20 Pieces 120 2,400
K-SERIES 1 Pieces 900 900
13Z 1 Pieces 85,000 85,000
Total: 150
C240 1 Pieces 2,000 2,000
Total: 1
8FG 1 Pieces 3,000 3,000
Total: 1
SHAHZORE 1 Pieces 6,000 6,000
SHAHZOR 1 Pieces 10,000 10,000
SHAHZOR 1 Pieces 28,000 28,000
SHAHZOR 1 Pieces 640 640
SHAHZOR 1 Pieces 19,500 19,500
SHAHZOR 1 Pieces 27,000 27,000
SHAHZOR 1 Pieces 7,400 7,400
SHAHZOR 1 Pieces 6,500 6,500
SHAHZOR 1 Pieces 27,000 27,000
SHAHZOR 1 Pieces 4,400 4,400
SHAHZOR 1 Pieces 13,400 13,400
SHAHZOR 1 Pieces 3,800 3,800
Total: 12
13Z 20 Pieces 550 11,000
Total: 20
K-SERIES 2 Pieces 550 1,100
Total: 2
C240 2 Pieces 1,500 3,000
C240 1 Pieces 4,200 4,200
Total: 3
MITSUBIS HI 1 Pieces 1,650 1,650

4Y 6 Pieces 500 3,000


4Y 4 Pieces 5,400 21,600
7K 2 Pieces 13,500 27,000
8FG 2 Pieces 6,000 12,000
4Y 5 Pieces 1,650 8,250
4Y 24 Pieces 420 10,080
4Y 3 Pieces 10,100 30,300
4Y 12 Pieces 550 6,600
4Y 4 Pieces 11,500 46,000
4Y 1 Pieces 11,500 11,500
4Y 4 Pieces 2,800 11,200
4Y 50 Pieces 275 13,750
4Y 4 Pieces 2,900 11,600
4Y 4 Pieces 1,650 6,600
Total: 126
8FG 8 Pieces 1,600 12,800
4Y 6 Pieces 3,000 18,000
4Y 3 Pieces 6,500 19,500
4Y 2 Pieces 9,500 19,000
1Z 6 Pieces 200 1,200
8FG 4 Pieces 1,500 6,000
4Y 2 Pieces 2,050 4,100
Total: 31
LOAD 3 Pieces 55,000 165,000
Total: 3
13Z 1 Pieces 145,000 145,000
Total: 1
LOAD 3 Pieces 16,500 49,500
13Z 6 Pieces 6,500 39,000
13Z 1 Pieces 16,500 16,500
K-SERIES 2 Pieces 3,500 7,000
K-SERIES 1 Pieces 4,500 4,500
Total: 13
1Z 4 Pieces 5,753 23,012
Total: 4
MITSUBIS HI 1 Pieces 9,500 9,500

Total: 1
1DZ II 3 Pieces 9,500 28,500
Total: 3
13Z 6 Pieces 750 4,500
Total: 6
240 6 Pieces 3,850 23,100
Total: 6
FIAT 1 Pieces 1,652 1,652
Total: 1
FIAT 3 Pieces 4,250 12,750
Total: 3
13Z 2 Pieces 2,950 5,900
Total: 2
13Z 1 Pieces 4,000 4,000
Total: 1
385 1 Pieces 34,000 34,000
Total: 1
4Y 1 Pieces 1,800 1,800
Total: 1
K-SERIES 1 Pieces 200 200
8,500 8,500 8500
Total: 2 8,700
1,000 2,000

1,300 31,200
23,500 23,500
7,500 7,500
4,500 9,000
2,500 2,500

38,500 38,500
1,583 9,500

2,600 54,600
2,600 52,000

1,418 8,509
1,418 7,091
16,500 33,000
50,000 150,000
500 1,000
25,000 25,000
52,000 52,000

58,500 117,000
85,800 171,600

70,000 140,000
70,000 140,000
56,000 112,000

SHAHZOR 1 Pieces 4,800 4,800


SHAHZOR 8 Pieces 0 0
SHAHZOR 1 Pieces 27,400 27,400
SHAHZOR 2 Pieces 1,750 3,500
SHAHZOR 1 Pieces 1,900 1,900
SHAHZOR 2 Pieces 8,950 17,900
SHAHZOR 1 Pieces 9,000 9,000
SHAHZOR 4 Pieces 1,200 4,800
SHAHZOR 1 Pieces 3,100 3,100
SHAHZOR 1 Pieces 0 0
SHAHZOR 2 Pieces 1,500 3,000
SHAHZOR 1 Pieces 14,000 14,000
SHAHZOR 2 Pieces 0 0
SHAHZOR 1 Pieces 30,500 30,500
SHAHZOR 4 Pieces 550 2,200
Total: 32
13Z 1 Pieces 6,800 6,800
Total: 1
1Z 2 Pieces 72,500 145,000
7FD 2 Pieces 190,000 380,000
Total: 4
K-SERIES 4 Pieces 55,000 220,000
K-SERIES 6 Pieces 1,600 9,600
Total: 10
MITSUBIS HI 1 Pieces 9,500 9,500

Total: 1
K-SERIES 2 Pieces 12,500 25,000
Total: 2
480 1 Pieces 8,500 8,500
Total: 1
MESSEY 12 Pieces 610 7,320
7FD 2 Pieces 4,300 8,600
4Y 5 Pieces 750 3,750
MESSEY 12 Pieces 610 7,320
Total: 31
13Z 1 Pieces 17,000 17,000
Total: 1
13Z 6 Pieces 950 5,700
Total: 6
C240 12 Pieces 1,670 20,040
Total: 12
LOADER 5 Pieces 1,950 9,750
MESSEY 1 Pieces 43,000 43,000
K-SERIES 1 Pieces 55,000 55,000
LOAD 2 Pieces 3,000 6,000
C240 2 Pieces 12,500 25,000
K-SERIES 4 Pieces 2,800 11,200
K-SERIES 10 Pieces 900 9,000
LOAD 5 Pieces 2,950 14,750
C240 6 Pieces 18,500 111,000
K-SERIES 5 Pieces 2,800 14,000
Total: 41
13Z 10 Pieces 6,500 65,000
13Z 2 Pieces 7,000 14,000
13Z 2 Pieces 900 1,800
LESAAN 10 Pieces 1,500 15,000
13Z 6 Pieces 1,400 8,400
LOAD 15 Pieces 6,500 97,500
Total: 45
C240 1 Pieces 3,000 3,000
Total: 1
C240 2 Pieces 6,500 13,000
Total: 2
K21 1 Pieces 41,000 41,000
Total: 1
13Z 2 Pieces 3,500 7,000
C240 2 Pieces 800 1,600
C240 2 Pieces 700 1,400
Total: 6
4Y 2 Pieces 80,000 160,000
Total: 2
C240 1 Pieces 10,000 10,000
Total: 1

6,912,134
K-SERIES 1 Pieces 3,400 3,400
Total: 1
4600 1 Pieces 7,500 7,500
Total: 1
1Z 2 Pieces 3,500 7,000
Total: 2
13Z 1 Pieces 1,000 1,000
Total: 1
MITSUBIS HI 1 Pieces 6,000 6,000

Total: 1
4Y 1 Pieces 180,000 180,000
Total: 1
4Y 1 Pieces 10,500 10,500
4Y 1 Pieces 6,000 6,000
4Y 1 Pieces 4,200 4,200
4Y 1 Pieces 9,500 9,500
4Y 1 Pieces 2,500 2,500
4Y 1 Pieces 10,500 10,500
4Y 1 Pieces 2,700 2,700
4Y 1 Pieces 5,500 5,500
Total: 8
4Y 1 Pieces 10,500 10,500
4Y 1 Pieces 10,500 10,500
4Y 1 Pieces 4,200 4,200
4Y 1 Pieces 2,500 2,500
4Y 1 Pieces 5,500 5,500
4Y 1 Pieces 2,700 2,700
4Y 1 Pieces 6,000 6,000
4Y 1 Pieces 9,500 9,500
Total: 8
13Z 10 Pieces 50 500
8FG 4 Pieces 550 2,200
4Y 1 Pieces 4,500 4,500
4Y 1 Pieces 26,000 26,000
Total: 16
C240 2 Pieces 22,500 45,000
Total: 2
MITSUBIS HI 2 Pieces 22,500 45,000

Total: 2
13Z 6 Pieces 5,000 30,000
Total: 6
4Y 2 Pieces 1,500 3,000
4Y 2 Pieces 1,500 3,000
Total: 4
MITSUBIS HI 1 Pieces 12,000 12,000

Total: 1
LOAD 1 Pieces 24,500 24,500
LOAD 1 Pieces 20,000 20,000
LOAD 1 Pieces 58,000 58,000
LOAD 1 Pieces 14,000 14,000
LOAD 1 Pieces 70,500 70,500
LOAD 1 Pieces 25,500 25,500
\ 1 Pieces 7,500 7,500
LOAD 1 Pieces 9,500 9,500
LOAD 1 Pieces 4,500 4,500

LOAD 1 Pieces 44,500 44,500


LOAD 1 Pieces 25,500 25,500
LOAD 1 Pieces 39,000 39,000
LOAD 1 Pieces 31,000 31,000
LOAD 1 Pieces 58,500 58,500
Total: 5
LOADER 1 Pieces 85,000 85,000
Total: 1
C240 1 Pieces 800 800
490 2 Pieces 6,240 12,480
C240 1 Pieces 34,000 34,000
C240 1 Pieces 7,500 7,500
C240 1 Pieces 3,500 3,500
C240 1 Pieces 17,000 17,000
C240 1 Pieces 12,000 12,000
C240 1 Pieces 29,000 29,000
LOADER 1 Pieces 800 800
C240 1 Pieces 300 300
C240 1 Pieces 4,500 4,500
C240 1 Pieces 24,000 24,000
K21 1 Pieces 37,500 37,500
Total: 14
1Z 2 Pieces 8,430 16,860
Total: 2
4Y 1 Pieces 3,850 3,850
Total: 1
4Y 16 Pieces 550 8,800
Total: 16
8FG 1 Pieces 560 560
Total: 1
8FG 1 Pieces 560 560
Total: 1
7FD 1 Pieces 5,500 5,500
Total: 1
4Y 1 Pieces 1,200 1,200
Total: 1
4Y 1 Pieces 1,200 1,200
Total: 1
4Y 1 Pieces 1,200 1,200
Total: 1
4Y 4 Pieces 8,750 35,000
4Y 1 Pieces 3,850 3,850
Total: 5
4Y 10 Pieces 3,500 35,000
4Y 20 Pieces 1,050 21,000
4Y 10 Pieces 6,200 62,000
4Y 10 Pieces 2,800 28,000
Total: 50
13Z 1 Pieces 30,500 30,500
1Z 3 Pieces 1,500 4,500
Total: 4
4Y 1 Pieces 9,500 9,500
Total: 1
MILLAT 1 Pieces 1,250 1,250
Total: 1
13Z 1 Pieces 136,000 136,000
Total: 1
13Z 4 Pieces 9,300 37,200
C240 2 Pieces 2,650 5,300
HANGCHA 1 Pieces 120,000 120,000
10,000 20,000
4,300 8,600
35,000 35,000
9,300 37,200

2,900 5,800
2,900 11,600
42,000 42,000
2,850 28,500
75,000 75,000
2,150 21,500
850 20,400
12,500 50,000
25,500 25,500
800 9,600
40 480

2,800 11,200
45,000 45,000
2,250 4,500
960 19,200
54,000 54,000
4,500 13,500
4,500 9,000
40 400
9,800 49,000
16,500 82,500
18,000 18,000

1,650 16,500
1,650 4,950
4,200 8,400
1,450 5,800
1,650 6,600
58,500 234,000
1,650 3,300

48,000 48,000
800 800
850 1,700

6,000 6,000

15,500 31,000
85,000 85,000

16,500 33,000
55,000 55,000
55,000 55,000

100,000 100,000
4,000 8,000

10,500 10,500
10,500 10,500
2,500 2,500
9,500 9,500
8,200 8,200
4,200 4,200
6,000 6,000
10,500 10,500
6,000 6,000
4Y 1 Pieces 4,200 4,200

4Y 1 Pieces 8,200 8,200

4Y 1 Pieces 2,500 2,500

4Y 1 Pieces 10,500 10,500

4Y 1 Pieces 9,500 9,500

Total: 7

4Y 1 Pieces 2,500 2,500

4Y 1 Pieces 6,000 6,000

4Y 1 Pieces 10,500 10,500

4Y 1 Pieces 9,500 9,500

8FG 1 Pieces 8,200 8,200

4Y 1 Pieces 4,200 4,200

4Y 1 Pieces 10,500 10,500

Total: 7

8FG 2 Pieces 700 1,400

Total: 2

C240 1 Pieces 32,000 32,000

C240 1 Pieces 12,500 12,500

C240 1 Pieces 2,800 2,800

Total: 3

C240 1 Pieces 32,000 32,000

C240 1 Pieces 12,500 12,500

C240 1 Pieces 2,800 2,800

Total: 3

C240 1 Pieces 1,500 1,500

C240 1 Pieces 6,500 6,500

Total: 2

MILLAT 1 Pieces 4,000 4,000

MILLAT 1 Pieces 6,500 6,500

Total: 2

MILLAT 1 Pieces 2,300 2,300


Total: 1

13Z 2 Pieces 800 1,600

Total: 2

4600 8 Pieces 300 2,400

4Y 8 Pieces 80 640

Total: 16

4Y 24 Pieces 280 6,720

4Y 30 Pieces 550 16,500

Total: 54

4Y 5 Pieces 850 4,250

Total: 5

4Y 8 Pieces 300 2,400

4Y 8 Pieces 80 640

Total: 16

4Y 1 Pieces 6,000 6,000

Total: 1

4Y 1 Pieces 6,000 6,000

Total: 1

C240 3 Pieces 7,000 21,000

Total: 3

4Y 1 Pieces 24,500 24,500

Total: 1

4Y 1 Pieces 24,500 24,500

Total: 1

4Y 15 Pieces 1,450 21,750

Total: 15

4Y 15 Pieces 1,450 21,750

Total: 15

4Y 28 Pieces 160 4,480


Total: 28

4Y 4 Pieces 4,500 18,000

Total: 4

4Y 4 Pieces 4,500 18,000

Total: 4

4Y 1 Pieces 26,500 26,500

Total: 1

4Y 4 Pieces 4,500 18,000

4Y 1 Pieces 26,500 26,500

Total: 5

4Y 1 Pieces 2,500 2,500

Total: 1

4Y 1 Pieces 2,500 2,500

4Y 1 Pieces 5,500 5,500

Total: 2

K-SERIES 10 Pieces 750 7,500

LOAD 6 Pieces 37,500 225,000

13Z 5 Pieces 3,500 17,500

4Y 50 Pieces 420 21,000

LOAD 5 Pieces 1,950 9,750

LOADER 2 Pieces 4,380 8,760

LOAD 3 Pieces 4,380 13,140

Total: 81

13Z 10 Pieces 2,150 21,500

Total: 10

C240 1 Pieces 4,000 4,000

Total: 1

13Z 100 Pieces 0 0

Total: 100 0

LESAAN 1 Pieces 13,000 13,000


Total: 1

4Y 1 Pieces 10,500 10,500

4Y 1 Pieces 520 520

4Y 1 Pieces 5,500 5,500

Total: 3

4Y 4 Pieces 6,200 24,800

13Z 2 Pieces 2,500 5,000

Total: 2

4Y 1 Pieces 6,500 6,500

Total: 1

K-SERIES 4 Pieces 92,000 368,000

Total: 4

LOAD 24 Pieces 1,800 43,200

Total: 24

4,507,940
TOYOTA 1Z 4 Pieces 2,800

Total: 4

1DZ 13Z 5 Pieces 5,040

Total: 5

LOADER LOAD 1 Pieces 14,000

LOADER LOAD 1 Pieces 34,000

LOADER LOAD 1 Pieces 79,000

LOADER LOAD 1 Pieces 27,000

LOADER LOAD 1 Pieces 54,000

LOADER LOAD 1 Pieces 12,500

LOADER LOAD 1 Pieces 14,500

LOA LOAD 1 Pieces 24,000

LOA LOAD 1 Pieces 9,500

LOADER LOAD 1 Pieces 31,000

LOADER LOAD 1 Pieces 56,000


LOA LOAD 1 Pieces 29,500

LOADER LOAD 1 Pieces 60,000

LOADER LOAD 1 Pieces 4,500

Total: 14

LOADER LOAD 1 Pieces 196,000

Total: 1

FD30 FIAT 2 Pieces 13,000

Total: 2

TOYOTA 4Y 1 Pieces 650

Total: 1

TOYOTA 4Y 1 Pieces 650

Total: 1

TOYOTA 4Y 1 Pieces 40,000

Total: 1

TCM C240 1 Pieces 5,500

Total: 1

GENERA C240 1 Pieces 38,500

Total: 1

LOADER LOAD 1 Pieces 270,000

Total: 1

TOYOTA 4Y 200 Pieces 550

TOYOTA 4Y 50 Pieces 700

Total: 250

HELI K-SERIES 3 Pieces 34,500

LOA LOAD 1 Pieces 85,500

TOYOTA 13Z 10 Pieces 900

LOADER LOADER 1 Pieces 3,800

HELI K-SERIES 10 Pieces 900

TOYOTA LOADER 5 Pieces 2,850

LOA LOAD 5 Pieces 7,300

LOA LOAD 5 Pieces 8,500

LOA LOAD 5 Pieces 1,950


TRACTO MESSEY 5 Pieces 750

Total: 50

TOYOTA 4Y 6 Pieces 300

TOYOTA 13Z 6 Pieces 300

TRACTO FIAT 12 Pieces 980

TOYOTA 8FG 1 Pieces 90,000

TOYOTA 1DZ 1 Pieces 7,000

1DZ 13Z 8 Pieces 600

TRACTO MESSEY 12 Pieces 750

LOADER 13Z 10 Pieces 600

TOYOTA 13Z 5 Pieces 950

TRACTO MESSEY 2 Pieces 950

SHAWAL LOADER 5 Pieces 950

HELI K-SERIES 20 Pieces 2,800

TOYOTA 13Z 30 Pieces 680

TOYOTA 1DZ 4 Pieces 900

TOYOTA 13Z 4 Pieces 900

Total: 126

TOYOTA 4600 1 Pieces 7,000

TOYOTA 4Y 2 Pieces 1,450

TOYOTA 4Y 2 Pieces 1,450

TOYOTA 4Y 1 Pieces 16,000

Total: 6

TOYOTA 8FG 24 Pieces 180

Total: 24

LOADER LOAD 1 Pieces 200,000

Total: 1

HELI C240 1 Pieces 3,800

Total: 1

TOYOTA 1Z 4 Pieces 750

TRACTO FIAT 5 Pieces 580

Total: 9
TOYOTA 13Z 6 Pieces 420

Total: 6

TOYOTA 1Z 1 Pieces 2,250

TOYOTA 1Z 1 Pieces 2,250

S4S MILLAT 4 Pieces 1,650

HELI MILLAT 2 Pieces 6,500

Total: 8

TOYOTA 1Z 4 Pieces 850

TOYOTA 1Z 6 Pieces 2,500

TOYOTA 4Y 1 Pieces 3,500

8FG 4Y 1 Pieces 7,500

5 FD TOYOTA 1 Pieces 7,500

Total: 13

1DZ 13Z 2 Pieces 18,000

Total: 2

S4S MITSUBIS HI 1 Pieces 49,000

S4S MITSUBIS HI 1 Pieces 25,000

Total: 2

HELI K-SERIES 4 Pieces 12,500

Total: 4

HELI C240 4 Pieces 5,000

Total: 4

TOYOTA 13Z 2 Pieces 28,000

Total: 2

TCM C3 1 Pieces 4,000

Total: 1

HELI K-SERIES 6 Pieces 2,600

LOA 13Z 600 Pieces 65

LOADER LOAD 600 Pieces 50

TOYOTA 13Z 7 Pieces 3,600

HELI K-SERIES 20 Pieces 800

1DZ 13Z 6 Pieces 1,800


TOYOTA K-SERIES 6 Pieces 1,450

HELI K-SERIES 6 Pieces 300

Total: 1251

TOYOTA 13Z 20 Pieces 620

TOYOTA 8FG 50 Pieces 1,690

HELI K-SERIES 5 Pieces 2,600

LOADER LOAD 5 Pieces 2,150

Total: 80

TOYOTA 1DZ 2 Pieces 9,500

Total: 2

TOYOTA 4Y 1 Pieces 1,300

Total: 1

HELI C240 6 Pieces 1,500

Total: 6

TOYOTA 4Y 2 Pieces 1,350

TOYOTA 4Y 4 Pieces 850

TOYOTA 4Y 2 Pieces 5,200

TOYOTA 4Y 5 Pieces 650

TOYOTA 4Y 1 Pieces 2,400

TCM 4Y 4 Pieces 850

TCM 4Y 4 Pieces 850

TOYOTA 4Y 4 Pieces 850

TOYOTA 4Y 4 Pieces 1,850

TOYOTA 4Y 4 Pieces 2,950

TOYOTA 4Y 4 Pieces 2,950

TOYOTA 4Y 2 Pieces 1,050

Total: 40

TOYOTA 4Y 1 Pieces 9,000

Total: 1

TOYOTA 4Y 1 Pieces 9,000

Total: 1

HELI K-SERIES 1 Pieces 2,600


HELI K-SERIES 1 Pieces 1,800

Total: 2

TOYOTA 4Y 12 Pieces 1,650

TOYOTA 8FG 2 Pieces 4,500

TOYOTA 8FG 4 Pieces 380

TOYOTA 4Y 2 Pieces 16,000

Total: 20

TOYOTA 4Y 2 Pieces 1,250

Total: 2

C240 1 Pieces 1,800

C240 1 Pieces 6,500

Total: 2

C240 4 Pieces 1,500

Total: 4

ISUZU NISSAN 2 Pieces 0

LOAD 1 Pieces

TOYOTA 8FG 1 Pieces 0

Total: 4

C240 2 Pieces 7,500

TCM 2 Pieces 4,500

Total: 4

4Y 1 Pieces 25,000

TOYOTA 1Z 1 Pieces 3,000

Total: 2

K21 1 Pieces 1,050

TOYOTA 8FG 4 Pieces 380

TOYOTA 8FG 2 Pieces 6,000

TOYOTA 4Y 1 Pieces 1,950

TOYOTA 4Y 1 Pieces 9,500

TOYOTA 4Y 1 Pieces 26,000


Total: 10

TOYOTA 8FG 4 Pieces 380

TOYOTA 8FG 4 Pieces 1,000

13Z 1 Pieces 300

TOYOTA 8FG 2 Pieces 6,000

TOYOTA 4Y 1 Pieces 9,500

TOYOTA 4Y 1 Pieces 26,000

Total: 13

ISUZU NISSAN 1 Pieces 22,000

Total: 1

TOYOTA 4Y 2 Pieces 1,750

TOYOTA 4Y 2 Pieces 1,750

Total: 4

HELI K-SERIES 1 Pieces 152,000

Total: 1

LOA LOAD 6 Pieces 9,800

LOA LOAD 2 Pieces 5,500

LOA LOAD 10 Pieces 9,800

Total: 18

HELI C240 12 Pieces 400

Total: 12

LOADER LOAD 6 Pieces 11,500

LOA 13Z 6 Pieces 11,500

Total: 12

MESSEY 375 5 Pieces 42,000

Total: 5

HELI MILLAT 2 Pieces 4,200

Total: 2

TOYOTA 4Y 1 Pieces 5,500

Total: 1

TOYOTA 4Y 1 Pieces 5,500

Total: 1
TOYOTA 1Z 1 Pieces 2,700

TOYOTA 4Y 2 Pieces 7,000

Total: 3

TOYOTA 1DZ 1 Pieces 3,420

TOYOTA 1DZ 1 Pieces 3,125

TCM 4Y 1 Pieces 6,800

TOYOTA 4Y 1 Pieces 3,390

TOYOTA 1DZ 1 Pieces 30,750

Total: 5

TOYOTA 1DZ 1 Pieces 29,700

TOYOTA 4Y 1 Pieces 14,375

Total: 2

TOYOTA 1DZ 1 Pieces 15,560

8FG TOYOTA 1 Pieces 8,120

TOYOTA 1DZ 1 Pieces 11,820

TOYOTA 1DZ 1 Pieces 850

TOYOTA 1DZ 1 Pieces 720

TOYOTA 1DZ 1 Pieces 850

TOYOTA 1DZ 1 Pieces 2,200

Total: 7

TOYOTA 1DZ 1 Pieces 14,450

TOYOTA 1DZ 1 Pieces 21,250

Total: 2

1DZ 13Z 3 Pieces 1,421

1DZ 13Z 13 Pieces 2,760

1DZ 13Z 3 Pieces 597

1DZ 13Z 3 Pieces 1,225

Total: 22

TOYOTA 7K 1 Pieces 9,300

TOYOTA 1DZ II 1 Pieces 36,700

6FD1DZ TOYOTA 1 Pieces 3,125


Total: 3

TOYOTA 7FD 1 Pieces 17,000

TOYOTA 4Y 10 Pieces 2,250

TOYOTA 4Y 1 Pieces 2,400

Total: 12

TOYOTA 4Y 2 Pieces 4,500

Total: 2

TOYOTA 8FG 4 Pieces 750

TOYOTA 8FG 2 Pieces 6,200

TCM C240 4 Pieces 140

TOYOTA 4Y 2 Pieces 600

TOYOTA 4Y 2 Pieces 1,500

Total: 14

HELI K-SERIES 1 Pieces 700

TOYOTA 5K 1 Pieces 7,500

TCM C240 1 Pieces 2,800

Total: 3

TOYOTA 8FG 2 Pieces 3,500

TOYOTA 8FG 4 Pieces 5,500

Total: 6

MESS 4600 1 Pieces 9,500

Total: 1

TOYOTA 4Y 1 Pieces 19,000

Total: 1

ER STEARING 45672-26600-71 TOYOTA 4Y 1 Pieces 3,850

ER STEARING 45672-26600-71 TOYOTA 4Y 2 Pieces 4,130

Total: 3

TOYOTA 1Z 1 Pieces 18,000


TOYOTA 1DZ 1 Pieces 2,850

TOYOTA 4Y 16 Pieces 65

Total: 18

TOYOTA 4Y 16 Pieces 65

TOYOTA 4Y 1 Pieces 5,500

TOYOTA 1DZ 1 Pieces 18,000

TOYOTA 4Y 1 Pieces 2,850

Total: 19

ER STEARING 45672-26600-71 TOYOTA 4Y 2 Pieces 3,850

TOYOTA 4Y 2 Pieces 57,000

Total: 4

TO VALVE 68138-26600-71 TOYOTA 4Y 1 Pieces 3,800

TOYOTA 4Y 4 Pieces 65

TOYOTA 4Y 4 Pieces 70

Total: 9

MISSION VALVE BODY 32740- 26612-71 TOYOTA 4Y 1 Pieces 140,000

Total: 1

HELI K-SERIES 1 Pieces 7,000

Total: 1

TOYOTA 1DZ II 1 Pieces 12,500

TOYOTA 1Z 1 Pieces 34,000

Total: 2

TOYOTA 4Y 1 Pieces 5,500

TOYOTA 4Y 1 Pieces 4,500

TOYOTA 4Y 1 Pieces 450

TOYOTA 1Z 1 Pieces 7,500

TOYOTA 8FG 2 Pieces 1,200

TOYOTA 8FG 2 Pieces 4,500

TOYOTA 4Y 1 Pieces 6,300


TOYOTA 4Y 1 Pieces 5,400

TOYOTA 4Y 2 Pieces 340

TOYOTA 4Y 2 Pieces 300

LINDER TOYOTA LIFTER 8FG TOYOTA 4Y 4 Pieces 2,500

TOYOTA 4Y 4 Pieces 350

Total: 22

TOYOTA 4Y 14 Pieces 275

TOYOTA 4Y 1 Pieces 4,500

TOYOTA 4Y 1 Pieces 5,000

TOYOTA 4Y 2 Pieces 630

TOYOTA 4Y 1 Pieces 450

TOYOTA 8FG 4 Pieces 530

TOYOTA 8FG 2 Pieces 1,200

TOYOTA 4Y 1 Pieces 5,500

Total: 26

TOYOTA 4Y 2 Pieces 630

ER STEARING 45672-26600-71 TOYOTA 4Y 1 Pieces 3,250

TOYOTA 4Y 1 Pieces 5,000

TO VALVE 68138-26600-71 TOYOTA 4Y 1 Pieces 3,250

TOYOTA 8FG 4 Pieces 530

TOYOTA 8FG 2 Pieces 1,200

Total: 11

TOYOTA 4Y 1 Pieces 1,000

TOYOTA 4Y 2 Pieces 1,200

TO VALVE 68138-26600-71 TOYOTA 4Y 1 Pieces 3,250

ER STEARING 45672-26600-71 TOYOTA 4Y 2 Pieces 3,250

TOYOTA 4Y 14 Pieces 275

TOYOTA 4Y 1 Pieces 4,500

TOYOTA 4Y 1 Pieces 1,100

TOYOTA 4Y 1 Pieces 69,000

TOYOTA 8FG 1 Pieces 4,500

Total: 24
TOYOTA 4Y 2 Pieces 300

TOYOTA 4Y 1 Pieces 1,200

TOYOTA 4Y 14 Pieces 275

TOYOTA 4Y 2 Pieces 4,500

TOYOTA 4Y 1 Pieces 9,000

TOYOTA 4Y 1 Pieces 5,500

TOYOTA 4Y 1 Pieces 4,500

Total: 22

TOYOTA 1DZ 1 Pieces 14,000

TOYOTA 1DZ 1 Pieces 7,500

Total: 2

4G33 MITSUBIS HI 1 Pieces 9,000

Total: 1

HELI MILLAT 1 Pieces 9,000

Total: 1

4G33 MITSUBIS 1 Pieces 4,000

HI

Total: 1

TCM C3 1 Pieces 3,500

Total: 1

TCM C240 1 Pieces 26,000

Total: 1

TOYOTA 8FG 8 Pieces 440

TOYOTA 4Y 1 Pieces 26,000

TOYOTA 4Y 1 Pieces 9,500

TOYOTA 8FG 1 Pieces 16,000

TOYOTA 4600 2 Pieces 6,500

TOYOTA 8FG 2 Pieces 700

TOYOTA 4Y 20 Pieces 100

Total: 35

TOYOTA 4Y 1 Pieces 5,500

TOYOTA 4Y 1 Pieces 10,500


TOYOTA 4Y 1 Pieces 6,500

TOYOTA 8FG 2 Pieces 6,000

TOYOTA 8FG 4 Pieces 440

8FG TOYOTA 4 Pieces 350

TOYOTA TCM 2 Pieces 3,000

TOYOTA 8FG 2 Pieces 3,000

Total: 17

K SERI KOMATSU 1 Pieces 7,000

Total: 1

TOYOTA 8FG 6 Pieces 2,500

TOYOTA 8FG 1 Pieces 7,000

TOYOTA 8FG 6 Pieces 2,500

Total: 13

TOYOTA 4Y 2 Pieces 3,250

Total: 2

TCM C240 1 Pieces 50,600

Total: 1

TOYOTA 13Z 2 Pieces 2,000

Total: 2

TOYOTA 8FG 4 Pieces 700

HELI MILLAT 1 Pieces 9,500

TOYOTA 4Y 4 Pieces 1,250

TOYOTA 8FG 8 Pieces 1,250

TOYOTA 13Z 2 Pieces 700

Total: 19

8FG TOYOTA 8 Pieces 350

TOYOTA 4Y 6 Pieces 1,450

TOYOTA 8FG 6 Pieces 850

TOYOTA 8FG 12 Pieces 1,250

Total: 32

TOYOTA 8FG 1 Pieces 22,500


Total: 1

TOYOTA 4Y 2 Pieces 16,500

Total: 2

TOYOTA 13Z 1 Pieces 850

TOYOTA 13Z 1 Pieces 850

TOYOTA 4Y 1 Pieces 850

TCM K21 1 Pieces 4,250

TCM K21 1 Pieces 12,500

TCM K21 1 Pieces 15,500

TCM K21 1 Pieces 3,500

TCM K21 1 Pieces 14,500

Total: 8

TCM K21 1 Pieces 3,500

TOYOTA 8FG 4 Pieces 950

1 Pieces 13,900

1 Pieces 24,500

1 Pieces 850

1 Pieces 850

1 Pieces 14,500

1 Pieces 15,500

1 Pieces 13,500

12

1 Pieces 46,500

1 Pieces 2,400

1 Pieces 47,900

4 Pieces 191

1 Pieces 5,130

1 Pieces 7,650

1 Pieces 9,450
1 Pieces 11,250

1 Pieces 11,250

1 Pieces 3,915

2 Pieces 2,565

1 Pieces 6,750

13

1 Pieces 25,000

1 Pieces 650

6 Pieces 1,890

1 Pieces 13,500

1 Pieces 2,700

1 Pieces 7,000

Total: 1

C3 1 Pieces 5,500

Total: 1

13Z 1 Pieces 450

Total: 1

4Y 1 Pieces 2,500

Total: 1

8FG 15 Pieces 275

8FG 2 Pieces 630

8FG 4 Pieces 530

8FG 2 Pieces 1,200

4Y 1 Pieces 450

4Y 1 Pieces 5,500

4Y 1 Pieces 2,500

13Z 3 Pieces 260

4Y 1 Pieces 9,500

8FG 1 Pieces 4,500


Total: 31

4Y 1 Pieces 220

4Y 1 Pieces 5,400

8FG 1 Pieces 4,500

4Y 1 Pieces 5,000

13Z 3 Pieces 260

4Y 1 Pieces 2,500

8FG 4 Pieces 530

4Y 2 Pieces 1,200

8FG 2 Pieces 630

4Y 1 Pieces 9,500

Total: 17

8FG 16 Pieces 258

4Y 2 Pieces 1,200

8FG 4 Pieces 530

2 Pieces 630

1 Pieces 4,500

1 Pieces 4,500

1 Pieces 3,250

27

4 Pieces 530

2 Pieces 630

14 Pieces 275

4 Pieces 2,500

2 Pieces 1,200

26

2 Pieces 1,200

4 Pieces 530

3 Pieces 260

1 Pieces 4,500

1 Pieces 4,500
2 Pieces 630

15 Pieces 275

28

1 Pieces 38,315

1 Pieces 4,500

1 Pieces 6,500

15 Pieces 325

10 Pieces 1,350

2 Pieces 2,700

1 Pieces 3,450

1 Pieces 1,750

29

2 Pieces 96,500

2 Pieces 45,000

2 Pieces 2,500

1 Pieces 1,500

1 Pieces 6,500

1 Pieces 1,700

2 Pieces 3,250

3,915 3,915

1,350 4,050

750 2,250

850 3,400

450 900
760 760

3,200 6,400

1,650 6,600

750 1,500

2,565 10,260

7,000 7,000

9,300 9,300

12,500 12,500

4,000 4,000

2,250 18,000

2,050 2,050

22,500 22,500
22500

Pieces 3,000 6,000

Pieces 16,500 33,000

Pieces 1,500 3,000

Pieces 3,500 7,000

Pieces 125,000 125,000

Pieces 9,700 9,700

Pieces 1,290 3,870

Pieces 2,500 2,500

Pieces 3,800 3,800


Pieces 3,800 3,800

Pieces 1,200 1,200

Pieces 1,200 1,200

Pieces 5,500 5,500

Pieces 1,200 1,200

Pieces 1,200 1,200

Pieces 5,000 5,000

Pieces 2,800 2,800

Pieces 330 1,320

Pieces 330 1,320

Pieces 1,500 1,500

Pieces 330 1,320

Pieces 700 1,400

Pieces 700 700

Pieces 700 1,400

Pieces 1,300 2,600


Pieces 1,300 2,600

Pieces 550 550

Pieces 550 550

Pieces 550 550

Pieces 550 550

Pieces 550 550

Pieces 550 550

Pieces 550 550

Pieces 550 550

550 550

550 550

550 550

550 550

550 550
550 550

550 550

550 550

550 550

9,600 9,600

44,000 44,000

800 800

50,000 100,000

9,450 37,800

5,520 11,040

8,645 17,290

575,195
4 1,250 5,000

4 1,050 4,200

2 9,800 19,600

8 6,500 52,000

2 1,250 2,500
1 28,500 28,500

2 9,500 19,000

2 1,250 2,500

1 6,200 6,200

26

2 950 1,900

1 18,300 18,300

1 12,400 12,400

1 1,600 1,600

2 53,000 106,000

1 2,500 2,500

4 750 3,000

1 2,500 2,500

1 35,000 35,000

4 1,250 5,000

2 1,000 2,000

13

CAT Pieces 14,000

CAT Pieces 23,000

Total:

TOYOTA Pieces 300

4Y Pieces 4,500

4Y Pieces 4,000

4Y Pieces 550

4Y Pieces 700

4Y Pieces 1,650

TOYOTA Pieces 1,050

TOYOTA Pieces 1,520

Total:

4Y Pieces 700

TOYOTA Pieces 300


TOYOTA Pieces 1,050

4Y Pieces 1,650

4Y Pieces 4,000

4Y Pieces 4,500

4Y Pieces 1,520

4Y Pieces 550

4Y Pieces 2,400

4Y Pieces 9,000

Total:

4Y Pieces 4,500

4Y Pieces 1,520

4Y Pieces 2,400

4Y Pieces 4,000

4Y Pieces 550

4Y Pieces 700

4Y Pieces 1,650

TOYOTA Pieces 1,050

TOYOTA Pieces 300

Total:

4Y Pieces 1,650

4Y Pieces 700

TOYOTA Pieces 300

TOYOTA Pieces 1,050

4Y Pieces 550

4Y Pieces 4,000

Total:

4Y Pieces 3,800

4Y Pieces 4,000

4Y Pieces 4,000

4Y Pieces 700
4Y Pieces 550

4Y Pieces 1,650

TOYOTA Pieces 1,050

TOYOTA Pieces 300

Total:

4Y Pieces 3,900

Total:

4Y Pieces 3,900

Total:

4Y Pieces 3,900

Total:

4Y Pieces 3,900

Total:

4Y Pieces 4,500

Total:

1.5 TON Pieces 2,000

Total:

4Y Pieces 94,500

Total:

4Y Pieces 3,000

Total:

4Y Pieces 3,000

Total:

4Y Pieces 3,000

Total:

4Y Pieces 3,000

Total:

4Y Pieces 3,800

Total:

4Y Pieces 77,900

4Y Pieces 117,000
Total:

4Y Pieces 100,000

Total:

4Y Pieces 100,000

Total:

4Y Pieces 38,000

C240 Pieces 600

C240 Pieces 60

Total:

1DZ II Pieces 4,800

Total:

NISSAN Pieces 12,500

NISSAN Pieces 12,500

NISSAN Pieces 12,500

NISSAN Pieces 22,000

NISSAN Pieces 8,300

5K Pieces 3,200

4Y 99,000 396,000

Total:

4Y 38,950 77,900

Total:

4Y 3,500 3,500

Total:

490 3,825 7,650

490 4,750 9,500

1Z 3,000 30,000

C240 9,000 9,000

1Z 9,000 9,000
490 1,115 2,230

Total:

C240 8,000 8,000

490 3,000 3,000

C240 15,000 15,000

Total:

C240 11,500 11,500

Total:

C240 3,200 32,000

C240 9,500 19,000

C240 9,500 19,000

Total:

4Y 750 750

4Y 850 850

4Y 3,450 3,450

4Y 1,050 1,050

4Y 500 500

4Y 500 500

Total:

4Y 750 750

4Y 3,450 3,450

4Y 1,050 1,050

4Y 850 8,500

4Y 500 500

4Y 40 160

Total:

4Y 1,050 1,050

4Y 700 1,400
4Y 40 160

Total:

4Y 500 500

4Y 500 500

4Y 1,050 1,050

1.5 TON 40 160

4Y 5,500 5,500

4Y 3,450 3,450

Total:

4Y 1,170 10,530

Total:

4Y 1,170 10,530

Total:

4Y 1,170 10,530

Total:

C240 1,500 9,000

C240 45,400 45,400

4Y 1,760 26,400

C240 13,000 26,000

Total:

1.5 TON 4,250 8,500

Total:

TRACTOR 850 8,500

Total:

C240 2,200 2,200

1Z 1,600 3,200

Total:

1DZ 750 3,750

1DZ II 4,300 8,600


TRACTOR 610 7,320

TRACTOR 610 7,320

Total:

MAZADA 1,050 3,150

4Y 1,500 3,000

4Y 350 8,400

C240 850 1,700

490 15 720

MASTER 850 1,700

MASTER 850 2,550

MASTER 750 1,500

92 19,500 39,000

MASTER 2,500 5,000

MASTER 2,450 7,350

MASTER 0

Total:

MASTER 5,500 22,000

4Y 11,340 45,360

4Y 4,550 13,650

4Y 6,510 19,530

WOGNOR 850 3,400

WOGNOR 12,500 12,500

WOGNOR 0 0

MADAZA 0 0

4Y 3,500 10,500

MASTER 5,500 22,000

WOGNOR 5,500 5,500

WOGNOR 750 750

Total:

C240 3,800 7,600

Total:

C240 220 2,200


Total:

C240 35,000 35,000

Total:

1.5 TON 300 1,200

Total:

C240 13,500 13,500

C240 1,400 4,200

1.5 TON 433 1,300

Total:

4Y 3,250 39,000

Total:

1.5 TON 3,300 3,300

Total:

C240 300 600

C240 2,800 2,800

C240 22,000 22,000

4Y 250 500

4Y 750 1,500

C240 18,000 18,000

Total:

C240 1,600 3,200

C240 3,000 6,000

Total:

4Y 165 3,960

4Y 30 360

CAT 11,500 23,000

CAT 7,000 14,000

Total:

1.5 TON 1,300 1,300

Total:

2398490
CAR 12,500 12,500

Total:

4Y 3,200 9,600

Total:

4Y 1,500 3,000

Total:

C240 750 1,500

MASTER 550 1,100

C240 8,000 8,000

C240 3,250 6,500

Total:

490 21,000 42,000

490 3,500 35,000

490 4,000 40,000

4Y 5,800 11,600

Total:

4Y 27,500 27,500

Total:

H20 12,500 12,500

Total:

C240 3,500 3,500

Total:

4Y 4,000 12,000

NISSAN 48,000 48,000

4Y 1,250 12,500

H20 16,500 16,500

4Y 750 7,500

NISSAN 650 1,300


1DZ II 1,250 12,500

4Y 2,200 22,000

H20 8,300 8,300

4Y 1,500 15,000

4Y 2,000 20,000

4Y 9,000 45,000

NISSAN 2,800 5,600

Total:

4Y 650 650

13Z 204,000 204,000

13Z 7,000 14,000

Total:

MASTER 375 750

CANTER 375 750

MASTER 245 980

MASTER 450 1,800

MASTER 1,780 7,120

FOTON 1,550 6,200

MASTER 2,200 2,200

MASTER 6,500 6,500

MASTER 14,000 14,000

Total:

C240 1,500 3,000

Total:

4Y 550 7,150

Total:

4Y 3,450 3,450

4Y 50,000 50,000

4Y 850 10,200
4Y 1,170 10,530

4Y 50,000 50,000

Total:

4Y 4,000 4,000

Total:

H20 14,750 14,750

Total:

C240 6,500 26,000

Total:

490 950 20,900

Total:

1.5 TON 80,000 80,000

Total:

TRACTOR 1,280 2,560

TRACTOR 1,530 42,840

TRACTOR 610 2,440

Total:

C240 7,000 42,000

Total:

4Y 1,200 1,200

4Y 1,200 2,400

H20 18,500 18,500

4Y 300 300

1Z 750 1,500

4Y 300 300

Total:

C240 16,000 16,000

C240 2,500 2,500

C240 2,500 2,500

C240 15,000 15,000


C240 1,200 1,200

C240 2,000 2,000

C240 13,000 13,000

C240 12,000 12,000

C240 19,500 19,500

C240 19,500 19,500

C240 9,000 9,000

Total:

MASTER 8,000 16,000

MAZADA 8,000 16,000

MADAZA 38,500 77,000

4Y 325 6,500

C240 2,700 5,400

MAZADA 1,050 10,500

MADAZA 7,500 7,500

MADAZA 28,500 57,000

MADAZA 1,050 10,500

MAZADA 1,850 37,000

MAZADA 5,500 5,500

MASTER 7,500 15,000

MAZADA 2,500 15,000

Total:

1DZ II 35,000 35,000

Total:

TOYOTA 13,000 13,000

TOYOTA 2,350 18,800

1DZ 1,950 1,950

TOYOTA 1,800 1,800

TOYOTA 500 500

Total:

4Y 16,000 16,000

4Y 7,500 7,500
4Y 13,000 13,000

4Y 2,500 2,500

4Y 17,500 17,500

4Y 430 430

490 20 25,000

Total: 20

C240 1 4,000

Total: 1

4Y 1 500

Total: 1

4Y 1 500

Total: 1

TOYOTA 1 950

4Y 1 4,500

Total: 2

4Y 1 4,500

TOYOTA 1 950

Total: 2

4Y 1 4,500

TOYOTA 1 950

Total: 2

1Z 2 3,120

Total: 2

C240 1 9,000

1.5 TON 1 38,500

C240 1 19,800

1.5 TON 1 3,400

C240 1 16,000
C240 1 7,000

Total: 6

S4S 1 40,000

Total: 1

1,795,720
MASTER 1 45,000

Total: 1

4Y 1 1,800

4Y 1 2,800

4Y 4 11,800

Total: 6

4Y 1 2,800

4Y 1 2,800

4Y 1 1,800

4Y 4 11,800

4Y 1 1,100

Total: 8

4Y 1 2,800

4Y 1 2,800

4Y 4 11,800

4Y 1 1,800

Total: 7

TOYOTA 1 500

4Y 1 300

4Y 1 25,000

4Y 1 1,000

4Y 1 300
Total: 5

4Y 1 300

Total: 1

TOYOTA 1 500

4Y 1 25,000

4Y 1 300

4Y 1 1,000

4Y 1 300

Total: 5

CAR 1 1,900

Total: 1

H20 6 25,200

1.5 TON 2 22,680

1.5 TON 2 7,700

1.5 TON 2 13,020

1.5 TON 3 8,250

Total: 15

FOTON 5 14,000

FOTON 2 13,000

Total: 7

FOTON 4 26,000

MASTER 4 26,000

Total: 8

FOTON 4 26,000

FOTON 4 26,000

Total: 8

FOTON 2 13,000
FOTON 4 54,000

MASTER 2 3,300

MASTER 1 14,500

CANTER 24 1,800

CANTER 2 3,300

Total: 35

MASTER 3 33,000

1.5 TON 4 6,600

MASTER 2 85,000

Total: 9

4Y 1 1,000

Total: 1

1.5 TON 5 11,250

Total: 5

MASTER 2 4,750

Total: 2

Pieces 11,000 11,000

Pieces 8,500 8,500

Pieces 1,600 1,600

Pieces 3,000 3,000

Pieces 2,200 2,200

Pieces 2,800 2,800

Pieces 1,200 1,200

Pieces 500 2,000

Pieces 400 400

Pieces 1,300 2,600

Pieces 1,500 1,500


Pieces 1,100 4,400

Pieces 5,500 22,000

Pieces 5,300 10,600

Pieces 1,400 2,800

Pieces 5,700 11,400

Pieces 5,700 11,400

Pieces 850 3,400

Pieces 2,800 2,800

Pieces 550 550

Pieces 450 450

Pieces 1,100 1,100

Pieces 28,000 28,000

1,250 7,500

Total:

15TON 1.5 TON 1,600

Total:

5FD 1Z 2,700

8FG 4Y 40,000

Total:

8FG 4Y 1,600

Total:

8FG 4Y 11,200

15TON 1.5 TON 800

Total:

15TON 1.5 TON 800

Total:
15TON 1.5 TON 122,067

Total:

8FG 4Y 56,000

Total:

15TON 1.5 TON 1,300

Total:

T3500 FOTON 8,500

Total:

FD20NT C240 17,500

Total:

FD30Z5 C240 40,000

Total:

15TON 1.5 TON 12,000

Total:

8FG 4Y 1,200

15TON 1.5 TON 300

Total:

15TON 1.5 TON 3,000

8FG 5,200 5,200

950 950

950

5,000 5,000

1,250 1,250

300 300

375 3,000

4,200 4,200

300 300

1,350 2,700

750 3,000
800 9,600

1,350 2,700

650 1,950

90,000

80,000 320,000

90,000

5,000

4,000

1,558,017

C240 7,200

C240 7,500 7,500

C240 1,800

Total:

4Y 7,000

Total:

4Y 15,000

4Y 6,400 6,400

MARK X MASTER 1,600 1,600

Total:

MASTER 2,500 5,000

HIACE 92 850 2,550

4Y 2,600

MASTER 850 3,400


Total:

V6 9,800 39,200

4Y 5,800 11,600

TOYOTA 9,800

Total:

1.5 TON 4,500

HIACE TOYOTA 16,500 66,000

MASTER 2,800

HANGCH TOYOTA 7,500 22,500

MARK X MASTER 6,600 13,200

MASTER 1,250 7,500

HIACE TOYOTA 780 3,120

HIACE TOYOTA 4,200

1.5 TON 275 4,125

Total:

4Y 6,510 6,510

4Y 2,750 8,250

Total:

MAZADA 5,300 5,300

15TON 1.5 TON 3,500 7,000

15TON 1.5 TON 3,500 7,000

HINO 2,650 5,300

HINO 1,300

HINO 1,650 3,300

T3500 MADAZA 900 10,800

H20 1.5 TON 7,000

15TON 1.5 TON 26,500 26,500

Total:
HELI HANGCH 5,500 11,000
A
Total:

HELI HANGCH 5,500 11,000


A
Total:

1Z 2,200 2,200

8FG 490 9,300 18,600

8FG 4Y 6,500 19,500

7F 11Z 85,000 85,000

8FG 4Y 7,500 15,000

Total:

4Y 8FG 5,000 5,000

8FG 4Y 480

8FG 4Y 300 300

8FG 4Y 5,200 5,200

15TON 1.5 TON 300 900

8FG 4Y 950

8FG 4Y 1,250 1,250

8FG 4Y 375 3,000

Total:

4Y TOYOTA 950 950

Total:

8FG 4Y 950 950

Total:

4Y 1,520

7F 5K 400 800

7F 5K 800 800

8FG 4Y 700 700

4Y 600 1,200

7FD 1DZ II 650 1,300


8FG 4Y 950

Total:

TOYOTA 7,000 7,000

8FG 4Y 63,000 63,000

Total:

7F 5K 800 800

7F 5K 400 800

8FG 4Y 600 1,200

7FD 1DZ II 650 1,300

8FG 4Y 380 1,520

8FG 4Y 9,500 9,500

8FG 4Y 300 300

8FG 4Y 950

8FG 4Y 4,000 8,000

8FG 4Y 700

Total:

8FG 4Y 300

8FG 4Y 950 950

8FG 4Y 9,500

8FG 4Y 380 1,520

8FG 4Y 4,000 8,000

7F 5K 800 800

7F 5K 400 800

7FD 1DZ II 650 1,300

8FG 4Y 700

8FG 4Y 600 1,200

Total:

4Y 550 1,100

8FG 4Y 800 800

Total:
4Y 550 1,100

Total:

4Y 550 1,100

Total:

C240 550 550

4Y 1,100

Total:

1DZ II 1,250 2,500

1DZ II 1,250 2,500

1DZ II 1,250 2,500

1DZ II 800 3,200

Total:

2J 9,500 9,500

Total:

4Y 1,200 2,400

4Y 450 900

Total:

C240 2,600 2,600

C240 400

Total:

1.5 TON 24,411 48,822

Total:

H20 16,300 16,300

H20 19,300 19,300

H20 2,400 4,800

Total:

4Y 1,500 1,500

K21 4,500 4,500

Total:

H20 9,500 19,000

Total:
4Y 3,000

Total:

C240 1,500

C240 4,500 4,500

Total:

4Y 1,500 1,500

Total:

C240 5,500 5,500

Total:

4Y 1,550 10,850

Total:

C240 21,000 21,000

C240 7,000 7,000

C240 1,900

Total:

4Y 1,500

1DZ II 1,250 2,500

4Y 12,500

4Y 4,500 4,500

1DZ II 1,250 2,500

4Y 350 1,400

4Y 1,600 3,200

Total:

1.5 TON 1,250 1,250

4Y 1,700

CAT 65,000 65,000

4Y 295 8,850

4Y 2,050

C240 850 850

4Y 1,250 5,000

4Y 360 720

1.5 TON 850 850


4Y 2,900

C240 1,600 6,400

Total:

1.5 TON 4,300 51,600

Total:

4Y 550 1,100

Total:

4Y 1,300 1,300

Total:

1.5 TON 1,250 2,500

C240 2,450 7,350

C240 2,450 2,450

H20 6,500 6,500

C240 600 4,800

C240 5,600

Total:

4Y 18,500 18,500

Total:

4Y 18,500 18,500

Total:

1,092,637
C240 3,500

Total:

C240 3,500

Total:

C240 2,500

1.5 TON 1,500 1,500

Total:

1.5 TON 38,950 77,900

1.5 TON 58,500 351,000


Total:

1.5 TON 99,000 198,000

Total:

C240 9,500 9,500

Total:

MASTER 3,500 3,500

Total:

1DZ II 3,800 7,600

Total:

4Y 800 1,600

Total:

4Y 8,000

Total:

S4S 6,500 6,500

C240 3,000 3,000

Total:

4Y 5,500 5,500

Total:

4Y 31,000 62,000

4Y 54,000 108,000

8FG 3,500 3,500

Total:

8FG 3,500 3,500

4Y 31,000 62,000

4Y 54,000 108,000

Total:

4Y 4,200 8,400

4Y 300 600

Total:
4Y 300 300

4Y 16,500 16,500

4Y 4,200 4,200

4Y 300 300

Total:

4Y 300

4Y 16,500

4Y 4,200 4,200

4Y 300 300

4Y 5,500 5,500

4Y 1,050

4Y 4,200 8,400

Total:

4Y 1,050 1,050

4Y 5,500 5,500

4Y 300 300

4Y 8,400

Total:

T3500 8FG 3,500

Total:

4Y 50,000 100,000

Total:

15TON 1.5 TON 3,800 3,800

Total:

15TON 1.5 TON 14,000 56,000

15TON 1.5 TON 6,000 6,000

15TON 1.5 TON 56,000


7FD40 13Z 14,000 14,000

7FD40 13Z 14,000 14,000

7F 13Z 81,000 81,000

7F 13Z 90,000 90,000

7FD40 13Z 90,000 90,000

7FD40 13Z 81,000 81,000

7F 5K 3,333 20,000

7F 5K 30,000 60,000

7F TOYOTA 30,000 30,000

7F TOYOTA 30,000 30,000

1Z 5,600 28,000

5K 60,000

TOYOTA 30,000 30,000

TOYOTA 30,000 30,000

1.5 TON 4,900 4,900

1.5 TON 2,000 4,000

Total:

4Y 7,000 7,000

Total:

C240 12,500 25,000

Total:

C240 2,800 140,000

C240 1,650 9,900

C240 1,650 9,900

C240 12,500 75,000

C240 13,000

C240 2,500 30,000

C240 15,000

C240 5,500 5,500

C240 150 2,400

1.5 TON 150 3,600

1.5 TON 40 960


C240 1,650 9,900

Total:

1.5 TON 1,900 5,700

Total:

1.5 TON 24,000 24,000

Total:

5K 7,000 7,000

Total:

2,387,960
C240 4,300 172,000

Total:

4Y 6,500

500 1,000 1000

23,000 23,000

4,000 4,000

6,500 6,500

3,500 7,000

15,000 15,000

3,800 15,200

2,350 2,350

2,350 18,800

13,000 13,000

1,450 1,450

1,950 1,950
500 500

875 3,500

4,500 4,500

16,000 16,000

3,000 3,000

0 0

4,800 4,800

1 Pieces 220 220

1 Pieces 300 300

2 Pieces 950 1,900

1 Pieces 1,250 1,250

2 Pieces 3,500 7,000

1 Pieces 8,000 8,000

1 Pieces 950 950

1 Pieces 3,500 3,500

4 Pieces 130 520

1 Pieces 775 775

1 Pieces 8,000 8,000

1 Pieces 3,500 3,500

8 Pieces 234 1,872

8 Pieces 375 3,000


10 Pieces 30 300

4 Pieces 130 520

10 Pieces 10 100

43

8 Pieces 375 3,000

3 Pieces 300 900

2 Pieces 950 1,900

4 Pieces 130 520

1 Pieces 5,400 5,400

18

1 Pieces 300 300

1 Pieces 9,500 9,500

1 Pieces 240 240

1 Pieces 550 550

2 Pieces 2,000 4,000

1 Pieces 3,500 3,500

1 Pieces 300 300

1 Pieces 9,500 9,500

1 Pieces 240 240

1 Pieces 550 550

1 Pieces 3,500 3,500

2 Pieces 31,000 62,000

2 Pieces 54,000 108,000

2 Pieces 2,000 4,000

11

2 Pieces 300 600

2 Pieces 240 480

2 Pieces 2,000 4,000


2 Pieces 550 1,100

2 Pieces 300 600

2 Pieces 240 480

2 Pieces 550 1,100

2 Pieces 31,000 62,000

2 Pieces 54,000 108,000

2 Pieces 6,500 13,000

2 Pieces 6,500 13,000

2 Pieces 6,500 13,000

2 Pieces 550 1,100

1 Pieces 2,800 2,800

10 Pieces 550 5,500

10

1 Pieces 2,800 2,800

2 Pieces 550 1,100

2 Pieces 550 1,100

1 Pieces 2,800 2,800

1 Pieces 550 550


1 Pieces 550 550

3 Pieces 300 900

1 Pieces 300 300

1 Pieces 480 480

10 Pieces 10 100

4 Pieces 130 520

1 Pieces 775 775

2 Pieces 850 1,700

1 Pieces 8,000 8,000

23

1 Pieces 3,600 3,600

2 Pieces 6,500 13,000

1 Pieces 7,000 7,000

1 Pieces 4,500 4,500

1 Pieces 3,500 3,500

2 Pieces 550 1,100

1 Pieces 22,000 22,000

4Y 1 12,000

K21 1 41,000

C240 1

NISSAN 20 13,000

Total: 24

1.5 TON 27

Total: 27

4Y 2 18,000
Total: 2

C240 1 8,000

974,792
11,200

25,200

14,000

34,000

79,000

27,000

54,000

12,500

14,500

24,000

9,500

31,000

56,000
29,500

60,000

4,500

196,000

26,000

650

650

40,000

5,500

38,500

270,000

110,000

35,000

103,500

85,500

9,000

3,800

9,000

14,250

36,500

42,500

9,750
3,750

1,800

1,800

11,760

90,000

7,000

4,800

9,000

6,000

4,750

1,900

4,750

56,000

20,400

3,600

3,600

7,000

2,900

2,900

16,000

4,320

200,000

3,800

3,000

2,900
2,520

2,250

2,250

6,600

13,000

3,400

15,000

3,500

7,500

7,500

36,000

49,000

25,000

50,000

20,000

56,000

4,000

15,600

39,000

30,000

25,200

16,000

10,800
8,700

1,800

12,400

84,500

13,000

10,750

19,000

1,300

9,000

2,700

3,400

10,400

3,250

2,400

3,400

3,400

3,400

7,400

11,800

11,800

2,100

9,000

9,000

2,600
1,800

19,800

9,000

1,520

32,000

2,500

1,800

6,500

6,000

15,000

9,000

25,000

3,000

1,050

1,520

12,000

1,950

9,500

26,000
1,520

4,000

300

12,000

9,500

26,000

22,000

3,500

3,500

152,000

58,800

11,000

98,000

4,800

69,000

69,000

210,000

8,400

5,500

5,500
2,700

14,000

3,420

3,125

6,800

3,390

30,750

29,700

14,375

15,560

8,120

11,820

850

720

850

2,200

14,450

21,250

4,263

35,880

1,791

3,675

9,300

36,700

3,125
17,000

22,500

2,400

9,000

3,971,324
3,000

12,400

560

1,200

3,000

700

7,500

2,800

7,000

22,000

9,500

19,000

3,850

8,260

18,000
2,850

1,040

1,040

5,500

18,000

2,850

7,700

114,000

3,800

260

280

140,000

7,000

12,500

34,000

5,500

4,500

450

7,500

2,400

9,000

6,300
5,400

680

600

10,000

1,400

3,850

4,500

5,000

1,260

450

2,120

2,400

5,500

1,260

3,250

5,000

3,250

2,120

2,400

1,000

2,400

3,250

6,500

3,850

4,500

1,100

69,000

4,500
600

1,200

3,850

9,000

9,000

5,500

4,500

14,000

7,500

9,000

9,000

4,000

3,500

26,000

3,520

26,000

9,500

16,000

13,000

1,400

2,000

5,500

10,500
6,500

12,000

1,760

1,400

6,000

6,000

7,000

15,000

7,000

15,000

6,500

50,600

4,000

2,800

9,500

5,000

10,000

1,400

2,800

8,700

5,100

15,000

22,500
33,000

850

850

850

4,250

12,500

15,500

3,500

14,500

3,500

3,800

13,900

24,500

850

850

14,500

15,500

13,500

46,500

2,400

47,900

765

5,130

7,650

9,450
11,250

11,250

3,915

5,130

6,750

25,000

650

11,340

13,500

2,700

7,000

5,500

450

2,500

4,125

1,260

2,120

2,400

450

5,500

2,500

780

9,500

4,500
220

5,400

4,500

5,000

780

2,500

2,120

2,400

1,260

9,500

4,125

2,400

2,120

1,260

4,500

4,500

3,250

2,120

1,260

3,850

10,000

2,400

2,400

2,120

780

4,500

4,500
1,260

4,125

38,315

4,500

6,500

4,875

13,500

5,400

3,450

1,750

193,000

90,000

5,000

1,500

6,500

1,700

6,500

1,991,615
SENSITIVITY TESTS

5% DECREASE IN
NORMAL SALES

Revenue 34,513,682 32,787,998


Less:-Business expenses 29,963,897 29,963,897
Operating profit/(loss) 4,549,785 2,824,101
Financial charges - -
Profit for the period before taxation 4,549,785 2,824,101
Taxation - -
Profit for the period after taxation 4,549,785 2,824,101

Applicant's monthly share 100% 100%

Applicant's net income 4,549,785 2,824,101

4,549,785 2,824,101

379,148.78 18,957.44
37,914.88

341,233.91 398,106.22
5% INCREASE IN
COST

34,513,682
31,462,091
3,051,591
-
3,051,591
-
3,051,591

100%

3,051,591

3,051,591

254,299.21
Statement of Account
Account Title : MUHAMMAD ABDULLAH
Transact Desc Debit Credit Availabl Statement of Accou
ion Date ripti e
on Balance
Mon Trnsfr 500000.00 1400540.56 Account Title : ARS ENTERPRI
Apr 01 thrugh Number 04140105662484
Cheque IBAN : PK98MEZN0004
- Dr Currency : PKR
9128704 From Date : 01/04/2024
3 To Date : 17/04/2025
Tue Apr ATM 100000.00 1300540.56 Transact Desc Debit
02 Cash ion Date ripti
Withdra on
wal-
CIVIL
LINES-
FAISAL
ABAD
STAN
(931062)

Wed ATM 100000.00 1200540.56 Mon Money


Apr 03 Cash Apr 01 Received
Withdra from
wal- 0300799
CIVIL 9764-
LINES- XXXX9
FAISAL 764
ABAD STAN(7
STAN 19465)
(369617)
Wed Money 100000.00 1100540.56 Mon Raast 15000.00
Apr 03 Transferr Apr 01 P2P
ed To Fund
ARS transfer
ENTERP to
RISES ATTIQU
A/C E UR
0414- REHMA
XXXX2 N
484 PKXXX
STAN XXXXX
(373148) XX
XXXXX
XXX001
2
AMEZN
PKKA04
14
0105662
4842403
313
726
Wed ATM 100000.00 1000540.56 Mon Money
Apr 03 Cash Apr 01 Received
Withdra from
wal- ZEESHA
CIVIL N
LINES- HAIDER
FAISAL A/C
ABAD 0414-
STAN XXXX3
(373783) 799
STAN
(631783)
Wed Money 100000.00 900540.56 Mon Transfer
Apr 03 Transferr Apr 01 Online
ed To CR
ARS -
ENTERP 8886407
RISES 4
A/C
0414-
XXXX2
484
STAN
(597285)

Fri Apr Money 300000.00 1200540.56 Mon Charges 200.00


05 Received Apr 01 Taxes
from Plus
ARS FED -
ENTERP STAN(8
RISES 56752)
A/C
0414-
XXXX2
484
STAN
(826899)

Fri Apr Money 50000.00 1250540.56 Mon Money 250000.00


05 Received Apr 01 Transferr
from ed to
ARS MUHA
ENTERP MMAD
RISES HARIS-
A/C XXXX5
0414- 065
XXXX2 STAN(8
484 56752)
STAN
(209693)
Sat Apr Money 50000.00 1300540.56 Mon Transfer
06 Received Apr 01 Online
from CR
ARS -
ENTERP 9128704
RISES 3
A/C
0414-
XXXX2
484
STAN
(136435)

Sat Apr Money 100000.00 1200540.56 Mon Money 132000.00


06 Transferr Apr 01 Transferr
ed To ed To
ARS MUHA
ENTERP MMAD
RISES IRAN
A/C A/C
0414- 0882-
XXXX2 XXXX6
484 453
STAN STAN
(417136) (546108)

Sat Apr Money 100000.00 1100540.56 Mon Outwar


06 Transferr Apr 01 d
ed To Clearin
ARS g
ENTERP Cheque
RISES
A/C
0414-
XXXX2
484
STAN
(418352)
Tue Apr Money 500000.00 1600540.56 Mon FED 80.00
09 Received Apr 01 On
from Charges
ARS AC-
ENTERP PL5553
RISES 0
A/C
0414-
XXXX2
484
STAN
(317473)

Sat Apr ATM 500.00 1600040.56 Mon Chq 500.00


13 Cash Apr 01 Lodg
Withdra Charges
wal-
JAIL 598619
ROAD 1
BRANC
H- FSD
STAN
(669716)

Mon Money 100000.00 1500040.56 Mon Charges 38.00


Apr 15 Transferr Apr 01 Taxes
ed To Plus
ARS FED -
ENTERP STAN(9
RISES 46094)
A/C
0414-
XXXX2
484
STAN
(783127)
Mon ATM 100000.00 1400040.56 Mon Money 38000.00
Apr 15 Cash Apr 01 Transferr
Withdra ed to
wal- HAJVER
CIVIL Y
LINES- AUTOS-
FAISAL XXXX4
ABAD 814
STAN STAN(9
(783261) 46094)

Mon ATM 100000.00 1300040.56 Mon Money 83000.00


Apr 15 Cash Apr 01 Transferr
Withdra ed To
wal- AAMIR
CIVIL MOTOR
LINES- S A/C
FAISAL 0295-
ABAD XXXX2
STAN 694
(783846) STAN
(753299)

Tue Apr Money 500000.00 1800040.56 Tue Apr ATM 50000.00


16 Received 02 Cash
from Withdra
ARS wal-
ENTERP CIVIL
RISES LINES-
A/C FAISAL
0414- ABAD
XXXX2 STAN
484 (929947)
STAN
(122155)
Tue Apr Money 100000.00 1900040.56 Tue Apr Money 32500.00
16 Received 02 Transferr
from ed To
ARS NASEE
ENTERP B
RISES FATIMA
A/C
0414- (ASAAN
XXXX2 AC)
484 A/C
STAN 0405-
(890997) XXXX1
642
STAN
(894178)

Wed Money 500000.00 2400040.56 Tue Apr Outwar


Apr 17 Received 02 d
from Clearin
ARS g
ENTERP Cheque
RISES
A/C
0414-
XXXX2
484
STAN
(543868)

Fri Apr Trnsfr 400000.00 2000040.56 Tue Apr Money 60000.00


19 thrugh 02 Transferr
Cheque ed To
- Dr ZEESHA
9128704 N
4 HAIDER
A/C
0414-
XXXX3
799
STAN
(347951)
Mon Money 100000.00 1900040.56 Tue Apr Money
Apr 22 Transferr 02 Received
ed To from
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(466087) (109024)

Mon Money 100000.00 1800040.56 Tue Apr Money


Apr 22 Transferr 02 Received
ed To from
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(466384) (711591)

Mon Money 100000.00 1700040.56 Wed ATM 100000.00


Apr 22 Transferr Apr 03 Cash
ed To Withdra
ARS wal-
ENTERP CLOCK
RISES TOWER
A/C -
0414- FAISAL
XXXX2 ABAD
484 STAN
STAN (239827)
(199918)
Mon ATM 100000.00 1600040.56 Wed ATM 100000.00
Apr 22 Cash Apr 03 Cash
Withdra Withdra
wal- wal-
CIVIL BILAL
LINES- GUNJ
FAISAL MARKE
ABAD T- FSD
STAN STAN
(200245) (261813)

Mon Trnsfr 500000.00 1100040.56 Wed Charges 9.00


Apr 22 thrugh Apr 03 Taxes
Cheque Plus
- Dr FED -
9128704 STAN(6
5 58690)
Mon ATM 100000.00 1000040.56 Wed Money 9000.00
Apr 22 Cash Apr 03 Transferr
Withdra ed to
wal- HAJVER
CIVIL Y
LINES- AUTOS-
FAISAL XXXX4
ABAD 814
STAN STAN(6
(195274) 58690)

Tue Apr ATM 50000.00 950040.56 Wed Money 34425.00


23 Cash Apr 03 Transferr
Withdra ed To
wal- A/C -
CIVIL XXXX5
LINES- 250
FAISAL STAN
ABAD (413666)
STAN
(829071)
Tue Apr ATM 100000.00 850040.56 Wed Money
23 Cash Apr 03 Received
Withdra from
wal- MUHA
CIVIL MMAD
LINES- ABDUL
FAISAL LAH
ABAD A/C
STAN 0417-
(829923) XXXX0
517
STAN
(373148)

Tue Apr Trnsfr 250000.00 600040.56 Wed Money 43000.00


23 thrugh Apr 03 Transferr
Cheque ed To
- Dr ZEESHA
9128704 N
6 HAIDER
A/C
0414-
XXXX3
799
STAN
(754496)
Thu Apr ATM 50000.00 550040.56 Wed Raast 15000.00
25 Cash Apr 03 P2P
Withdra Fund
wal- transfer
CIVIL to
LINES- NAVEE
FAISAL D
ABAD SHAHID
STAN
(233430) PKXXX
XXXXX
XX
XXXXX
XXX149
2
AMEZN
PKKA04
14
0105662
4842404
033
559
Thu Apr ATM 100000.00 450040.56 Wed ATM 100000.00
25 Cash Apr 03 Cash
Withdra Withdra
wal- wal-
CIVIL JAIL
LINES- ROAD
FAISAL BRANC
ABAD H- FSD
STAN STAN
(234081) (591909)
Thu Apr ATM 50000.00 400040.56 Wed Money
25 Cash Apr 03 Received
Withdra from
wal- MUHA
CIVIL MMAD
LINES- ABDUL
FAISAL LAH
ABAD A/C
STAN 0417-
(208874) XXXX0
517
STAN
(597285)

Mon ATM 100000.00 300040.56 Thu Apr Money 75000.00


Apr 29 Cash 04 Transferr
Withdra ed To
wal- ZEESHA
MADIN N
A TW HAIDER
SUSAN A/C
RD-FSD 0414-
STAN XXXX3
(189733) 799
STAN
(693584)

Mon Money 100000.00 200040.56 Fri Apr Money


Apr 29 Transferr 05 Received
ed To from
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(190522) (865778)
Mon Money 100000.00 300040.56 Fri Apr Money
Apr 29 Received 05 Received
from from
ARS ARS
ENTERP ENTERP
RISES RISES-
A/C XXXX0
0414- 559
XXXX2 STAN(8
484 44993)
STAN
(948620)

Tue Apr ATM 100000.00 200040.56 Fri Apr Outwar


30 Cash 05 d
Withdra Clearin
wal- g
PEOPLE' Cheque
S
COLON
Y BR-
FSD
STAN
(051765)

Thu Money 100000.00 300040.56 Fri Apr Money 100000.00


May 02 Received 05 Transferr
from ed To
ARS ALI
ENTERP ASHRA
RISES F A/C
A/C 0401-
0414- XXXX3
XXXX2 260
484 STAN
STAN (453394)
(737241)
Mon BANK 23.44 300017.12 Fri Apr Money 23000.00
May 06 CHAR 05 Transferr
GES ed To
ZEESHA
N
HAIDER
A/C
0414-
XXXX3
799
STAN
(406016)

Mon ATM 20000.00 280017.12 Fri Apr Money 300000.00


May 06 Cash 05 Transfe
Withdra rred
wal To
METRO MUHA
ALI MMAD
TOWN
FSD ABDU
FAISAL LLAH
ABAD- A/C
STAN 0417-
(884301) XXXX
0517
STAN
(82689
9)
Mon Money 150000.00 430017.12 Fri Apr Money 50000.00
May 06 Received 05 Transfe
from rred
ZAINAB To
MUHA
ABDUL MMAD
LAH
(ASAAN ABDU
AC) LLAH
A/C A/C
0414- 0417-
XXXX3 XXXX
506 0517
STAN STAN
(985302) (20969
3)
Mon Money 50000.00 480017.12 Sat Apr Money 50000.00
May 06 Received 06 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(379997) XXXX
0517
STAN
(13643
5)
Mon Money 50000.00 530017.12 Sat Apr TAJ 4 8000.00
May 06 Received 06 FILLING
from
ARS STATIO
ENTERP POS
RISES Purchase
A/C - STAN
0414- (548520)
XXXX2
484
STAN
(510080)

Mon ATM 50000.00 480017.12 Sat Apr Money 500000.00


May 06 Cash 06 Transferr
Withdra ed To
wal- ABDUL
CIVIL REHMA
LINES- N A/C
FAISAL 0401-
ABAD XXXX1
STAN 148
(934359) STAN
(143229)
Mon ATM 50000.00 430017.12 Sat Apr Money 155000.00
May 06 Cash 06 Transferr
Withdra ed To
wal- ABDUL
CIVIL REHMA
LINES- N A/C
FAISAL 0401-
ABAD XXXX1
STAN 148
(935110) STAN
(534211)

Mon Money 100000.00 330017.12 Sat Apr Money


May 06 Transferr 06 Received
ed To from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(679149) STAN
(417136)

Mon ATM 25000.00 305017.12 Sat Apr Money


May 06 Cash 06 Received
Withdra from
wal- MUHA
CIVIL MMAD
LINES- ABDUL
FAISAL LAH
ABAD A/C
STAN 0417-
(679766) XXXX0
517
STAN
(418352)
Mon ATM 50000.00 255017.12 Sat Apr Money 70000.00
May 06 Cash 06 Transferr
Withdra ed To
wal- ZEESHA
CIVIL N
LINES- HAIDER
FAISAL A/C
ABAD 0414-
STAN XXXX3
(646944) 799
STAN
(599674)

Mon ATM 50000.00 205017.12 Sat Apr Charges 18.00


May 06 Cash 06 Taxes
Withdra Plus
wal- FED -
CIVIL STAN(6
LINES- 00867)
FAISAL
ABAD
STAN
(648498)

Tue May Money 350000.00 555017.12 Sat Apr Money 18000.00


07 Received 06 Transferr
from ed to
ARS IMRAN-
ENTERP
RISES XXXX2
A/C 025
0414- STAN(6
XXXX2 00867)
484
STAN
(538735)
Wed ATM 50000.00 505017.12 Mon Bill Paid 500.00
May 08 Cash Apr 08 JAZZ
Withdra PREPAI
wal- D
CIVIL 0304296
LINES- 6947
FAISAL FROM
ABAD MB
STAN STAN(1
(010362) 45299)

Wed Money 70000.00 575017.12 Mon Money 80000.00


May 08 Received Apr 08 Transferr
from ed To
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(718593) (292935)

Thu ATM 25000.00 550017.12 Mon Money 15000.00


May 09 Cash Apr 08 Transferr
Withdra ed To
wal- ZEESHA
CIVIL N
LINES- HAIDER
FAISAL A/C
ABAD 0414-
STAN XXXX3
(977189) 799
STAN
(364412)

Fri May Cash 240000.00 790017.12 Mon Cash


10 Apr 08
Dep Dep
osit osit
4099 4711
787 265
Sat May ATM 100000.00 690017.12 Mon Money
11 Cash Apr 08 Received
Withdra from
wal- ABDUL
CIVIL REHMA
LINES- N A/C
FAISAL 0401-
ABAD XXXX1
STAN 148
(519748) STAN
(821357)

Wed ATM 50000.00 640017.12 Mon Bill Paid 23597.00


May 15 Cash Apr 08 FESCO
Withdra 1713122
wal- 0102600
CIVIL FROM
LINES- MB
FAISAL STAN(9
ABAD 15769)
STAN
(337041)

Wed ATM 40000.00 600017.12 Mon Money 45000.00


May 15 Cash Apr 08 Transferr
Withdra ed To
wal- MUHA
CIVIL MMAD
LINES- IRAN
FAISAL A/C
ABAD 0882-
STAN XXXX6
(337821) 453
STAN
(103017)
Thu Money 100000.00 500017.12 Mon Money 53000.00
May 16 Transferr Apr 08 Transferr
ed To ed To
ARS MUHA
ENTERP MMAD
RISES LATIF
A/C A/C
0414- 0411-
XXXX2 XXXX0
484 492
STAN STAN
(235696) (825784)

Sat May Money 100000.00 400017.12 Mon Charges 10.00


18 Transferr Apr 08 Taxes
ed To Plus
ARS FED -
ENTERP STAN(1
RISES 70656)
A/C
0414-
XXXX2
484
STAN
(695756)

Mon Cash 380000.00 780017.12 Mon Money 10000.00


May 20 Apr 08 Transferr
Dep ed to
osit FAQEER
3800
00 HUSSAI
N-
XXXX7
799
STAN(1
70656)
Tue May Money 39000.00 819017.12 Tue Apr Money 3000.00
21 Received 09 Transferr
from ed To
ARS ATHER
ENTERP AHMAD
RISES KHAN
A/C (ASAAN
0414- AC)
XXXX2 A/C
484 0482-
STAN XXXX6
(397981) 684
STAN
(492725)

Tue May ATM 19000.00 800017.12 Tue Apr ATM 100000.00


21 Cash 09 Cash
Withdra Withdra
wal- wal-
CIVIL BILAL
LINES- GUNJ
FAISAL MARKE
ABAD T- FSD
STAN STAN
(250453) (124263)

Wed BANK 23.44 799993.68 Tue Apr ATM 50000.00


May 22 CHAR 09 Cash
GES Withdra
wal-
BILAL
GUNJ
MARKE
T- FSD
STAN
(125995)
Wed ATM 20000.00 779993.68 Tue Apr Bill Paid 18520.00
May 22 Cash 09 SNGPL
Withdra 4496311
wal 0000
KUTCH FROM
ERY MB
BAZAR STAN(2
FAISAL 20990)
ABAD-
STAN
(896529)

Wed Cash 120000.00 899993.68 Tue Apr Charges 10.00


May 22 09 Taxes
Dep Plus
osit FED -
4081 STAN(6
349 31439)

Thu Money 50000.00 949993.68 Tue Apr Money 10000.00


May 23 Received 09 Transferr
from ed to
ARS SIDDIQ-
ENTERP
RISES XXXX4
A/C 103
0414- STAN(6
XXXX2 31439)
484
STAN
(591539)

Thu Transfe 18000.00 931993.68 Tue Apr Charges 5.00


May 23 r 09 Taxes
Cheque Plus
Return FED -
912870 STAN(2
48 03296)
Thu Transfe 18000.00 949993.68 Tue Apr Money 5000.00
May 23 r 09 Transferr
Cheque ed to
Return MUHA
912870 MMAD
48 NADEE
M-
XXXX4
591
STAN(2
03296)
Thu ATM 45000.00 904993.68 Tue Apr Money 18000.00
May 23 Cash 09 Transferr
Withdra ed To
wal- ZEESHA
JAIL N
ROAD HAIDER
BRANC A/C
H- FSD 0414-
STAN XXXX3
(781448) 799
STAN
(197252)

Mon ATM 100000.00 804993.68 Tue Apr Money 500000.00


May 27 Cash 09 Transfe
Withdra rred
wal- To
KOTWA MUHA
LI BR- MMAD
FAISAL
ABAD ABDU
STAN LLAH
(394969) A/C
0417-
XXXX
0517
STAN
(31747
3)
Mon Money 100000.00 904993.68 Tue Apr Money 10000.00
May 27 Received 09 Transferr
from ed To
ARS NASEE
ENTERP B
RISES FATIMA
A/C
0414- (ASAAN
XXXX2 AC)
484 A/C
STAN 0405-
(993775) XXXX1
642
STAN
(191537)

Mon ATM 100000.00 804993.68 Sat Apr SIGNAT 3774.00


May 27 Cash 13 URE BY
Withdra ERAM
wal- A POS
CIVIL Purchase
LINES- - STAN
FAISAL (146484)
ABAD
STAN
(049503)

Mon ATM 100000.00 704993.68 Sat Apr Money


May 27 Cash 13 Received
Withdra from
wal- SAMI
CIVIL ULLAH/
LINES- AROOB
FAISAL A SAMI
ABAD A/C
STAN 9974-
(050368) XXXX6
892
STAN
(517987)
Mon Money 200000.00 904993.68 Sat Apr Raast
May 27 Received 13 P2P
from Fund
ARS transfer
ENTERP from
RISES ZAINAB
A/C
0414- ABDUL
XXXX2 LAH
484 PKXXX
STAN XXXXX
(492146) XX
XXXXX
XXX001
0
ABPAP
KKA090
424
0923473
57373
Tue May Money 100000.00 1004993.68 Sat Apr Money
28 Received 13 Received
from from
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(743049) (330894)
Tue May Money 1500.00 1003493.68 Sat Apr Money 5000.00
28 Transferr 13 Transferr
ed To ed To
ARS SAMI
ENTERP ULLAH/
RISES AROOB
A/C A SAMI
0414- A/C
XXXX2 9974-
484 XXXX6
STAN 892
(955571) STAN
(229667)

Wed FED on 4.00 1003489.68 Sat Apr Charges 1.00


May 29 Dup. 13 Taxes
Stmt. Plus
Chgs FED -
STAN(2
62762)
Wed DUPLIC 25.00 1003464.68 Sat Apr Money 1000.00
May 29 ATE 13 Transferr
STATE ed to
MENT ABDUL
CHARG HAMEE
D-
XXXX4
833
STAN(2
62762)
Wed ATM 100000.00 903464.68 Sat Apr DOMIN 4197.00
May 29 Cash 13 O'S
Withdra PIZZA
wal- PAKIST
PEOPLE' POS
S Purchase
COLON - STAN
Y BR- (036704)
FSD
STAN
(086236)
100000.00
Wed Money 1003464.68 Mon Money 6500.00
May 29 Received Apr 15 Transferr
from ed To
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(364266) (283709)

Thu Money 100000.00 903464.68 Mon Charges 15.00


May 30 Transferr Apr 15 Taxes
ed To Plus
ARS FED -
ENTERP STAN(1
RISES 87321)
A/C
0414-
XXXX2
484
STAN
(755044)

Thu ATM 100000.00 803464.68 Mon Money 15000.00


May 30 Cash Apr 15 Transferr
Withdra ed to
wal- MUHA
MADIN MMAD
A TW ISMAIL-
SUSAN XXXX5
RD-FSD 289
STAN STAN(1
(755123) 87321)
Thu ATM 50000.00 753464.68 Mon Money 8000.00
May 30 Cash Apr 15 Transferr
Withdra ed To
wal- ZEESHA
MADIN N
A TW HAIDER
SUSAN A/C
RD-FSD 0414-
STAN XXXX3
(755665) 799
STAN
(609594)

Fri May IDEAS 16000.00 737464.68 Mon Charges 7.00


31 POS Apr 15 Taxes
Purchase Plus
- STAN FED -
(753344) STAN(6
32694)

Fri May Money 53000.00 790464.68 Mon Money 7000.00


31 Received Apr 15 Transferr
from ed to
ARS MUHA
ENTERP MMAD
RISES ISMAIL-
A/C XXXX5
0414- 289
XXXX2 STAN(6
484 32694)
STAN
(396620)
Fri May ATM 100000.00 690464.68 Mon Money 25000.00
31 Cash Apr 15 Transferr
Withdra ed To
wal- ZEESHA
CIVIL N
LINES- HAIDER
FAISAL A/C
ABAD 0414-
STAN XXXX3
(164023) 799
STAN
(255011)

Fri May ATM 50000.00 640464.68 Mon Charges 2.00


31 Cash Apr 15 Taxes
Withdra Plus
wal- FED -
CIVIL STAN(9
LINES- 40998)
FAISAL
ABAD
STAN
(165369)

Fri May ATM 40000.00 600464.68 Mon Money 2000.00


31 Cash Apr 15 Transferr
Withdra ed to
wal- FAQEER
CIVIL
LINES- HUSSAI
FAISAL N-
ABAD XXXX7
STAN 799
(166500) STAN(9
40998)
Sat Jun ATM 50000.00 550464.68 Mon Money
01 Cash Apr 15 Received
Withdra from
wal- MUHA
CIVIL MMAD
LINES- ABDUL
FAISAL LAH
ABAD A/C
STAN 0417-
(212228) XXXX0
517
STAN
(783127)

Sat Jun Money 100000.00 450464.68 Mon Charges 30.00


01 Transferr Apr 15 Taxes
ed To Plus
ARS FED -
ENTERP STAN(5
RISES 49263)
A/C
0414-
XXXX2
484
STAN
(214224)

Sat Jun Money 200000.00 650464.68 Mon Money 30000.00


01 Received Apr 15 Transferr
from ed to
ARS MUHA
ENTERP MMAD
RISES ZAHID-
A/C XXXX2
0414- 003
XXXX2 STAN(5
484 49263)
STAN
(190051)
Sat Jun ATM 100000.00 550464.68 Mon Charges 50.00
01 Cash Apr 15 Taxes
Withdra Plus
wal- FED -
JAIL STAN(1
ROAD 61427)
BRANC
H- FSD
STAN
(048614)

Sat Jun ATM 50000.00 500464.68 Mon Money 50000.00


01 Cash Apr 15 Transferr
Withdra ed to
wal- MASOO
JAIL D
ROAD BASHIR
BRANC -
H- FSD XXXX1
STAN 177
(049855) STAN(1
61427)
Mon Jun SPL 6500.00 493964.68 Mon Bill Paid 450.00
03 LYALLP Apr 15 JAZZ
UR PREPAI
FILLING D
POS 0300662
Purchase 3314
- STAN FROM
(189504) MB
STAN(8
08767)
Mon Jun Inward 18000.00 475964.68 Mon Online
03 Clearin Apr 15 Cash
g - DR Deposit
Cr
2623309
Mon Jun Money 100000.00 375964.68 Tue Apr Money 500000.00
03 Transferr 16 Transfe
ed To rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(241965) XXXX
0517
STAN
(12215
5)
Mon Jun Money 100000.00 275964.68 Tue Apr Money 100000.00
03 Transferr 16 Transfe
ed To rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(242780) XXXX
0517
STAN
(89099
7)
Mon Jun Money 50000.00 225964.68 Tue Apr Online
03 Transferr 16 Cash
ed To Deposit
ARS Cr
ENTERP 7187575
RISES
A/C
0414-
XXXX2
484
STAN
(243497)
Mon Jun ATM 50000.00 175964.68 Tue Apr Money 10000.00
03 Cash 16 Transferr
Withdra ed To
wal- MUHA
CIVIL MMAD
LINES- ALI A/C
FAISAL 0405-
ABAD XXXX0
STAN 680
(244553) STAN
(611317)

31000.00
Wed Jun Money 206964.68 Tue Apr Bill Paid 1800.00
05 Received 16 JAZZ
from PREPAI
ARS D
ENTERP 0302600
RISES 8003
A/C FROM
0414- MB
XXXX2 STAN(8
484 33595)
STAN
(675730)

Wed Jun Money 100000.00 106964.68 Wed Charges 38.00


05 Transferr Apr 17 Taxes
ed To Plus
ARS FED -
ENTERP STAN(2
RISES 93150)
A/C
0414-
XXXX2
484
STAN
(589213)
Wed Jun ATM 6500.00 100464.68 Wed Money 38000.00
05 Cash Apr 17 Transferr
Withdra ed to
wal- AMJAD
CIVIL AKBAR-
LINES-
FAISAL XXXX9
ABAD 018
STAN STAN(2
(589250) 93150)

Wed Jun Money 90000.00 190464.68 Wed Money 20000.00


05 Received Apr 17 Transferr
from ed To
ARS ZAINAB
ENTERP ALI
RISES (ASAAN
A/C AC)
0414- A/C
XXXX2 0431-
484 XXXX5
STAN 857
(934136) STAN
(505422)

Thu Jun Money 135000.00 325464.68 Wed Money 500000.00


06 Received Apr 17 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(572454) XXXX
0517
STAN
(54386
8)
Thu Jun Money 140000.00 465464.68 Wed ATM 100000.00
06 Received Apr 17 Cash
from Withdra
ARS wal-
ENTERP BILAL
RISES GUNJ
A/C MARKE
0414- T- FSD
XXXX2 STAN
484 (210938)
STAN
(682594)

Thu Jun Money 100000.00 365464.68 Wed Money 33000.00


06 Transferr Apr 17 Transferr
ed To ed To
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(043935) (954789)

Thu Jun Money 50000.00 315464.68 Wed ATM 100000.00


06 Transferr Apr 17 Cash
ed To Withdra
ARS wal-
ENTERP CIVIL
RISES LINES-
A/C FAISAL
0414- ABAD
XXXX2 STAN
484 (562377)
STAN
(044774)
Thu Jun ATM 100000.00 215464.68 Wed Charges 10.00
06 Cash Apr 17 Taxes
Withdra Plus
wal- FED -
CIVIL STAN(7
LINES- 41580)
FAISAL
ABAD
STAN
(045106)

Fri Jun Inward 18000.00 197464.68 Wed Money 10000.00


07 Clearin Apr 17 Transferr
g - DR ed to
IFTIKH
AR
AHMED
-
XXXX7
657
STAN(7
41580)
Fri Jun Money 100000.00 297464.68 Thu Apr Charges 2.5
07 Received 18 Taxes
from Plus
ARS FED -
ENTERP STAN(9
RISES 80832)
A/C
0414-
XXXX2
484
STAN
(529141)
Fri Jun Money 4000.00 301464.68 Thu Apr Money 2500.00
07 Received 18 Transferr
from ed to
ARS FAQEER
ENTERP
RISES HUSSAI
A/C N-
0414- XXXX7
XXXX2 799
484 STAN(9
STAN 80832)
(688997)

Mon Jun ATM 100000.00 201464.68 Thu Apr Charges 37.5


10 Cash 18 Taxes
Withdra Plus
wal- FED -
CIVIL STAN(2
LINES- 28793)
FAISAL
ABAD
STAN
(933273)

Tue Jun Money 105000.00 306464.68 Thu Apr Money 37500.00


11 Received 18 Transferr
from ed to
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH-
0414- XXXX0
XXXX2 021
484 STAN(2
STAN 28793)
(935695)
Tue Jun Money 30000.00 336464.68 Thu Apr Money 100000.00
11 Received 18 Transferr
from ed To
ARS SALMA
ENTERP N
RISES RAZA
A/C A/C
0414- 0411-
XXXX2 XXXX3
484 124
STAN STAN
(680802) (944068)

Tue Jun Money 100000.00 236464.68 Thu Apr Money


11 Transferr 18 Received
ed To from
ARS ZAINAB
ENTERP
RISES ABDUL
A/C LAH
0414- (ASAAN
XXXX2 AC)
484 A/C
STAN 0414-
(221568) XXXX3
506
STAN
(588404)

Tue Jun Money 50000.00 186464.68 Thu Apr Money 30000.00


11 Transferr 18 Transferr
ed To ed To
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(222846) (128332)
Wed Jun BANK 23.44 186441.24 Thu Apr Money 15000.00
12 CHAR 18 Transferr
GES ed To
ABDUL
REHMA
N A/C
0401-
XXXX1
148
STAN
(584622)

Wed Jun ATM 20000.00 166441.24 Fri Apr Money


12 Cash 19 Received
Withdra from
wal FSD ZEESHA
CHENA N
B CLUB HAIDER
FAISAL A/C
ABAD- 0414-
STAN XXXX3
(821241) 799
STAN
(234303)

Wed Jun Money 50000.00 116441.24 Fri Apr ATM 55000.00


12 Transferr 19 Cash
ed To Withdra
ARS wal-
ENTERP MILAT
RISES CHOWK
A/C
0414- FAISAL
XXXX2 ABAD
484 STAN
STAN (963985)
(186680)
Wed Jun ATM 16000.00 100441.24 Fri Apr Transfer
12 Cash 19 Online
Withdra CR
wal- -
CIVIL 9128704
LINES- 4
FAISAL
ABAD
STAN
(187200)

Wed Jun Money 93000.00 193441.24 Fri Apr ATM 45000.00


12 Received 19 Cash
from Withdra
ARS wal-
ENTERP MILAT
RISES CHOWK
A/C
0414- FAISAL
XXXX2 ABAD
484 STAN
STAN (188811)
(362978)

Thu Jun Inward 30000.00 163441.24 Fri Apr Money


13 Clearin 19 Received
g - DR from
ZEESHA
N
HAIDER
A/C
0414-
XXXX3
799
STAN
(669658)

Sat Jun BANK 23.44 163417.8 Sat Apr Charges 2.00


15 CHARG 20 Taxes
ES Plus
FED -
STAN(6
47214)
Sat Jun ATM 20000.00 143417.8 Sat Apr Money 2000.00
15 Cash 20 Transferr
Withdra ed to
wal MUHA
KHEWA MMAD
T NO NABI-
867 XXXX2
KHATO 278
ONI STAN(6
Faisalaba 47214)
d-STAN
(809366)

Sat Jun Money 22900.00 166317.8 Sat Apr CHUG 6000.00


15 Received 20 HTAI
from LAB
ARS POS
ENTERP Purchas
RISES e-
A/C STAN
0414- (84597
XXXX2 1)
484
STAN
(161721)

Thu Jun ATM 50000.00 116317.8 Mon Money 2000.00


20 Cash Apr 22 Transferr
Withdra ed To
wal- ZEESHA
LIAQAT N
ABAD HAIDER
BRANC A/C
H FSD 0414-
STAN XXXX3
(271689) 799
STAN
(950149)
Thu Jun BANK 23.44 116294.36 Mon ATM 100000.00
20 CHARG Apr 22 Cash
ES Withdra
wal-
CIVIL
LINES-
FAISAL
ABAD
STAN
(465174)

Thu Jun ATM 20000.00 96294.36 Mon Money


20 Cash Apr 22 Received
Withdra from
wal MUHA
KHEWA MMAD
T NO ABDUL
867 LAH
KHATO A/C
ONI 0417-
Faisalaba XXXX0
d-STAN 517
(459308) STAN
(466087)

Thu Jun Money 10000.00 106294.36 Mon Money


20 Received Apr 22 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(741800) STAN
(466384)
Thu Jun ATM 5000.00 101294.36 Mon Charges 40.00
20 Cash Apr 22 Taxes
Withdra Plus
wal- FED -
GULBE STAN(9
RG BR- 12301)
FAISAL
ABAD
STAN
(408754)

Thu Jun Money 250000.00 351294.36 Mon Money 40000.00


20 Received Apr 22 Transferr
from ed to
ARS SAJJAD-
ENTERP
RISES XXXX5
A/C 803
0414- STAN(9
XXXX2 12301)
484
STAN
(432469)

Fri Jun ATM 5000.00 346294.36 Mon Raast 500000.00


21 Cash Apr 22 P2P
Withdra Fund
wal- transfer
CIRCUL to Ars
AR RD- Enterpris
FAISAL es
ABAD PKXXX
STAN XXXXX
(543823) XX
XXXXX
XXX440
1
AMEZN
PKKA04
14
0105662
4842404
210
945
Fri Jun Money 10500.00 356794.36 Mon Money
21 Received Apr 22 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(898032) STAN
(199918)

Sat Jun Money 100000.00 256794.36 Mon CARREF 11000.00


22 Transferr Apr 22 OUR
ed To POS
ARS Purchase
ENTERP - STAN
RISES (341448)
A/C
0414-
XXXX2
484
STAN
(003431)

Sat Jun ATM 50000.00 206794.36 Mon Bill Paid 2000.00


22 Cash Apr 22 JAZZ
Withdra POSTPA
wal- ID
CIVIL 0321624
LINES- 2222
FAISAL FROM
ABAD MB
STAN STAN(3
(003774) 25221)
Sat Jun ATM 50000.00 156794.36 Mon Charges 20.00
22 Cash Apr 22 Taxes
Withdra Plus
wal- FED -
CIVIL STAN(2
LINES- 67781)
FAISAL
ABAD
STAN
(005097)

Mon Jun Money 80000.00 236794.36 Mon Money 20000.00


24 Received Apr 22 Transferr
from ed to
ARS RANA
ENTERP MOEEZ
RISES BABAR-
A/C XXXX8
0414- 066
XXXX2 STAN(2
484 67781)
STAN
(133057)

Mon Jun ATM 50000.00 186794.36 Mon Transfer


24 Cash Apr 22 Online
Withdra CR
wal- -
CIVIL 9128704
LINES- 5
FAISAL
ABAD
STAN
(639661)
Mon Jun Money 85000.00 101794.36 Mon Money 35000.00
24 Transferr Apr 22 Transferr
ed To ed To
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(641038) (797503)

Wed Jun Money 150000.00 251794.36 Mon Money 225000.00


26 Received Apr 22 Transferr
from ed To
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(126302) (804438)

Fri Jun Online 50000.00 301794.36 Mon Money 10000.00


28 Cash Apr 22 Transferr
Deposit ed To
Cr ZEESHA
7024319 N
HAIDER
A/C
0414-
XXXX3
799
STAN
(325246)
Fri Jun ATM 10000.00 291794.36 Mon Money 9000.00
28 Cash Apr 22 Transferr
Withdra ed To
wal- ZEESHA
GOLE N
CLOTH- HAIDER
A/C
FAISAL 0414-
ABAD XXXX3
STAN 799
(572942) STAN
(219813)

Fri Jun ATM 40000.00 251794.36 Mon Money 6500.00


28 Cash Apr 22 Transferr
Withdra ed To
wal- THE
GOLE LEARNI
CLOTH- NG
CIRCLE
FAISAL A/C
ABAD 0414-
STAN XXXX2
(573482) 167
STAN
(241564)

Sat Jun Money 101000.00 352794.36 Tue Apr Charges 162.00


29 Received 23 Taxes
from Plus
ARS FED -
ENTERP STAN(4
RISES 99470)
A/C
0414-
XXXX2
484
STAN
(869123)
Sat Jun Cash 799000.00 1151794.36 Tue Apr Money 162000.00
29 23 Transferr
Dep ed to
osit ASAD
4555 AUTOS-
255
XXXX0
018
STAN(4
99470)
Sat Jun ATM 100000.00 1051794.36 Tue Apr Charges 5.00
29 Cash 23 Taxes
Withdra Plus
wal- FED -
BILAL STAN(5
GUNJ 73913)
MARKE
T- FSD
STAN
(644676)

Sat Jun Money 100000.00 951794.36 Tue Apr Money 5000.00


29 Transferr 23 Transferr
ed To ed to
ARS SAJJAD-
ENTERP
RISES XXXX5
A/C 803
0414- STAN(5
XXXX2 73913)
484
STAN
(855009)
Sat Jun Money 100000.00 851794.36 Tue Apr Bill Paid 14031.00
29 Transferr 23 FESCO
ed To 0413181
ARS 1857200
ENTERP FROM
RISES MB
A/C STAN(3
0414- 96707)
XXXX2
484
STAN
(855480)

Sat Jun ATM 100000.00 751794.36 Tue Apr Money 25000.00


29 Cash 23 Transferr
Withdra ed To
wal- THE
CIVIL LEARNI
LINES- NG
FAISAL CIRCLE
ABAD A/C
STAN 0414-
(855789) XXXX2
167
STAN
(391088)
200000.00
Sat Jun Money 951794.36 Tue Apr Cash
29 Received 23
from Dep
ARS osit
ENTERP 2323
RISES 887
A/C
0414-
XXXX2
484
STAN
(393928)
Sat Jun Money 50000.00 901794.36 Tue Apr Transfer
29 Transferr 23 Online
ed To CR
ARS -
ENTERP 9128704
RISES 6
A/C
0414-
XXXX2
484
STAN
(467490)

Sat Jun Money 100000.00 801794.36 Tue Apr Money 246000.00


29 Transferr 23 Transferr
ed To ed To
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(563998) (665203)

Sat Jun Money 100000.00 701794.36 Tue Apr Money 50000.00


29 Transferr 23 Transferr
ed To ed To
ARS MUHA
ENTERP MMAD
RISES ASIF
A/C NAEEM
0414- A/C
XXXX2 0409-
484 XXXX7
STAN 448
(564317) STAN
(412928)
Sat Jun Money 50000.00 651794.36 Wed METRO 22414.00
29 Transferr Apr 24 HABIB
ed To CASH N
ARS C POS
ENTERP Purchase
RISES - STAN
A/C (120599)
0414-
XXXX2
484
STAN
(564575)

Sat Jun ATM 100000.00 551794.36 Wed METRO 17249.00


29 Cash Apr 24 HABIB
Withdra CASH N
wal- C POS
CIVIL Purchase
LINES- - STAN
FAISAL (140044)
ABAD
STAN
(564678)

Wed Jul Money 250000.00 801794.36 Wed Transfer


03 Received Apr 24 Online
from CR
ARS -
ENTERP 8886407
RISES 9
A/C
0414-
XXXX2
484
STAN
(226290)
Wed Jul ATM 100000.00 701794.36 Wed Money 330000.00
03 Cash Apr 24 Transferr
Withdra ed To
wal- MUHA
JAIL MMAD
ROAD SABIR
BRANC A/C
H- FSD 0295-
STAN XXXX3
(798077) 630
STAN
(851763)

Wed Jul ATM 100000.00 601794.36 Wed Money 150000.00


03 Cash Apr 24 Transfe
Withdra rred
wal- To
JAIL MUHA
ROAD MMAD
BRANC RIAZ
H- FSD TAHIR
STAN A/C
(799357) 0882-
XXXX
8517
STAN
(24196
3)

Wed Jul Money 100000.00 501794.36 Wed Money 50000.00


03 Transferr Apr 24 Transferr
ed To ed To
ARS ALI
ENTERP ASHRA
RISES F A/C
A/C 0401-
0414- XXXX3
XXXX2 260
484 STAN
STAN (158333)
(801570)
Wed Jul Money 10000.00 491794.36 Wed Cash
03 Transferr Apr 24
ed To Dep
ARS osit
ENTERP 8563
RISES 480
A/C
0414-
XXXX2
484
STAN
(802514)

Wed Jul Money 200000.00 691794.36 Wed Charges 10.00


03 Received Apr 24 Taxes
from Plus
ARS FED -
ENTERP STAN(4
RISES 42579)
A/C
0414-
XXXX2
484
STAN
(112412)

Wed Jul Money 22000.00 713794.36 Wed Money 10000.00


03 Received Apr 24 Transferr
from ed to
ARS THE
ENTERP CHENA
RISES B CLUB
A/C (G)
0414- LTD-
XXXX2 XXXX8
484 002
STAN STAN(4
(485235) 42579)
Thu Jul JUNAID 49000.00 664794.36 Thu Apr Money 76000.00
04 JAMSHE 25 Transferr
D ed To
POS TARIQ
Purchase MAHM
- STAN OOD
(599518) A/C
8401-
XXXX4
973
STAN
(430396)

Thu Jul Money 51000.00 715794.36 Fri Apr Money 2300.00


04 Received 26 Transferr
from ed To
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(157351) (754800)

Thu Jul ATM 10000.00 705794.36 Fri Apr Money


04 Cash 26 Received
Withdra from
wal- MUHA
SEREN MMAD
A ABDUL
HOTEL LAH-
BR-FSD XXXX0
STAN 021
(412610) STAN(6
84963)
Thu Jul ATM 100000.00 605794.36 Fri Apr Money 50000.00
04 Cash 26 Transferr
Withdra ed To
wal- SALMA
SEREN N
A RAZA
HOTEL A/C
BR-FSD 0411-
STAN XXXX3
(414536) 124
STAN
(166209)

Thu Jul ATM 50000.00 555794.36 Sat Apr Online


04 Cash 27 Cash
Withdra Deposit
wal- Cr
SEREN 1641196
A
HOTEL
BR-FSD
STAN
(416553)

Fri Jul 05 Money 120000.00 675794.36 Sat Apr Charges 20.00


Received 27 Taxes
from Plus
ARS FED -
ENTERP STAN(7
RISES 23758)
A/C
0414-
XXXX2
484
STAN
(404991)
Fri Jul 05 Money 100000.00 575794.36 Sat Apr Money 20000.00
Transferr 27 Transferr
ed To ed to
ARS ABDUL
ENTERP HAMEE
RISES D-
A/C XXXX4
0414- 833
XXXX2 STAN(7
484 23758)
STAN
(789715)

Fri Jul 05 ATM 25000.00 550794.36 Sat Apr Money 35000.00


Cash 27 Transferr
Withdra ed To
wal- ZEESHA
CIVIL N
LINES- HAIDER
FAISAL A/C
ABAD 0414-
STAN XXXX3
(789907) 799
STAN
(527471)

Fri Jul 05 Cash 150000.00 700794.36 Sat Apr Charges 47.00


27 Taxes
Dep Plus
osit FED -
4558 STAN(2
776 35935)
Fri Jul 05 Money 150000.00 850794.36 Sat Apr Money 47000.00
Received 27 Transferr
from ed to
ARS HAJVER
ENTERP Y
RISES AUTOS-
A/C XXXX4
0414- 814
XXXX2 STAN(2
484 35935)
STAN
(751830)

Fri Jul 05 ATM 100000.00 750794.36 Sat Apr Money 46000.00


Cash 27 Transferr
Withdra ed To
wal- ZEESHA
CIVIL N
LINES- HAIDER
FAISAL A/C
ABAD 0414-
STAN XXXX3
(673221) 799
STAN
(208506)

Fri Jul 05 Money 100000.00 650794.36 Sat Apr Money 166000.00


Transferr 27 Transferr
ed To ed To
ARS MUHA
ENTERP MMAD
RISES SABIR
A/C A/C
0414- 0295-
XXXX2 XXXX3
484 630
STAN STAN
(674863) (258359)
Fri Jul 05 ATM 100000.00 550794.36 Sat Apr Money 276000.00
Cash 27 Transferr
Withdra ed To
wal- ZEESHA
CIVIL N
LINES- HAIDER
FAISAL A/C
ABAD 0414-
STAN XXXX3
(675189) 799
STAN
(947513)

Sat Jul Money 100000.00 450794.36 Mon Money


06 Transferr Apr 29 Received
ed To from
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(380048) (277230)

Sat Jul Money 100000.00 350794.36 Mon ATM 100000.00


06 Transferr Apr 29 Cash
ed To Withdra
ARS wal-
ENTERP SARGH
RISES ODHA
A/C RD-
0414- FSD
XXXX2 STAN
484 (512406)
STAN
(380732)
Sat Jul ATM 100000.00 250794.36 Mon Money 30000.00
06 Cash Apr 29 Transferr
Withdra ed To
wal- ZEESHA
CIVIL N
LINES- HAIDER
FAISAL A/C
ABAD 0414-
STAN XXXX3
(382324) 799
STAN
(317285)

Sat Jul ATM 100000.00 150794.36 Mon Charges 100.00


06 Cash Apr 29 Taxes
Withdra Plus
wal- FED -
CIVIL STAN(8
LINES- 03287)
FAISAL
ABAD
STAN
(383718)

Mon Jul Money 215000.00 365794.36 Mon Money 100000.00


08 Received Apr 29 Transferr
from ed to
ARS MAHNO
ENTERP OR
RISES MAJID-
A/C XXXX2
0414- 001
XXXX2 STAN(8
484 03287)
STAN
(458713)
Mon Jul Money 20000.00 385794.36 Mon Charges 2.4
08 Received Apr 29 Taxes
from Plus
ARS FED -
ENTERP STAN(3
RISES 89740)
A/C
0414-
XXXX2
484
STAN
(522454)

Mon Jul Money 100000.00 285794.36 Mon Money 2400.00


08 Transferr Apr 29 Transferr
ed To ed to
ARS ABDUL
ENTERP HAMEE
RISES D-
A/C XXXX4
0414- 833
XXXX2 STAN(3
484 89740)
STAN
(604712)

Mon Jul Money 50000.00 235794.36 Mon Money


08 Transferr Apr 29 Received
ed To from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(605352) STAN
(190522)
Mon Jul Money 50000.00 185794.36 Mon Transfer
08 Transferr Apr 29 Online
ed To CR
ARS -
ENTERP 6073716
RISES 8
A/C
0414-
XXXX2
484
STAN
(775312)

Mon Jul ATM 50000.00 135794.36 Mon Money 100000.00


08 Cash Apr 29 Transfe
Withdra rred
wal- To
CIVIL MUHA
LINES- MMAD
FAISAL
ABAD ABDU
STAN LLAH
(775591) A/C
0417-
XXXX
0517
STAN
(94862
0)
Mon Jul ATM 20000.00 115794.36 Mon Bill Paid 500.00
08 Cash Apr 29 JAZZ
Withdra PREPAI
wal- D
CIRCUL 0300662
AR RD- 3314
FAISAL FROM
ABAD MB
STAN STAN(9
(169182) 28340)
Wed Jul Money 10000.00 105794.36 Mon Money 36000.00
10 Transferr Apr 29 Transferr
ed To ed To
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(817416) (794235)

Wed Jul ATM 5000.00 100794.36 Mon Money 4000.00


10 Cash Apr 29 Transferr
Withdra ed To
wal- SHEIKH
KOTWA FAZAL
LI BR- UR
FAISAL REHMA
ABAD N A/C
STAN 0401-
(817693) XXXX1
900
STAN
(875539)

Thu Jul Money 50000.00 50794.36 Mon Money 20000.00


11 Transferr Apr 29 Transferr
ed To ed To
ARS MUHA
ENTERP MMAD
RISES JUNAID
A/C A/C
0414- 0407-
XXXX2 XXXX5
484 051
STAN STAN
(022889) (210932)
Fri Jul 12 Cash 700000.00 750794.36 Mon Money 37000.00
Apr 29 Transferr
Dep ed To
osit ZEESHA
4562 N
878 HAIDER
A/C
0414-
XXXX3
799
STAN
(737571)

Fri Jul 12 Money 350000.00 1100794.36 Tue Apr Charges 3.5


Received 30 Taxes
from Plus
ARS FED -
ENTERP STAN(2
RISES 80418)
A/C
0414-
XXXX2
484
STAN
(833381)

Fri Jul 12 Money 600000.00 1700794.36 Tue Apr Money 3500.00


Received 30 Transferr
from ed to
ARS SHAUK
ENTERP AT ALI-
RISES XXXX3
A/C 211
0414- STAN(2
XXXX2 80418)
484
STAN
(518608)
Sat Jul ATM 100000.00 1600794.36 Tue Apr Cash
13 Cash 30
Withdra Dep
wal- osit
CIVIL 4383
LINES- 694
FAISAL
ABAD
STAN
(777263)

Mon Jul Money 100000.00 1500794.36 Tue Apr Charges 95.00


15 Transferr 30 Taxes
ed To Plus
ARS FED -
ENTERP STAN(1
RISES 89348)
A/C
0414-
XXXX2
484
STAN
(767218)

Mon Jul Money 100000.00 1400794.36 Tue Apr Money 95000.00


15 Transferr 30 Transferr
ed To ed to
ARS HAJVER
ENTERP Y
RISES AUTOS-
A/C XXXX4
0414- 814
XXXX2 STAN(1
484 89348)
STAN
(767763)
Mon Jul ATM 50000.00 1350794.36 Tue Apr ATM 100000.00
15 Cash 30 Cash
Withdra Withdra
wal- wal-
CIVIL CIVIL
LINES- LINES-
FAISAL FAISAL
ABAD ABAD
STAN STAN
(768051) (705357)
50000.00
Mon Jul Money 1400794.36 Tue Apr Money 9000.00
15 Received 30 Transferr
from ed To
ARS FIAZ
ENTERP AHMAD
RISES A/C
A/C 0420-
0414- XXXX5
XXXX2 199
484 STAN
STAN (907070)
(223354)

Thu Jul ATM 100000.00 1300794.36 Thu Bill Paid 500.00


18 Cash May 02 JAZZ
Withdra PREPAI
wal- D
CANAL 0304296
RD BR- 6947
FAISAL FROM
ABAD MB
STAN STAN(5
(033046) 89482)
Thu Jul Money 100000.00 1200794.36 Thu Money 100000.00
18 Transferr May 02 Transfe
ed To rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(467963) XXXX
0517
STAN
(73724
1)
Thu Jul Money 100000.00 1100794.36 Thu TAJ 4 10500.00
18 Transferr May 02 FILLING
ed To
ARS STATIO
ENTERP POS
RISES Purchase
A/C - STAN
0414- (406074)
XXXX2
484
STAN
(468401)

Thu Jul Money 50000.00 1050794.36 Thu ATM 100000.00


18 Transferr May 02 Cash
ed To Withdra
ARS wal-
ENTERP KOTWA
RISES LI BR-
A/C FAISAL
0414- ABAD
XXXX2 STAN
484 (555219)
STAN
(468824)
Thu Jul Money 100000.00 950794.36 Thu Outwar
18 Transferr May 02 d
ed To Clearin
ARS g
ENTERP Cheque
RISES
A/C
0414-
XXXX2
484
STAN
(135171)

Thu Jul Money 100000.00 850794.36 Thu Money


18 Transferr May 02 Received
ed To from
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(135477) (873409)

Thu Jul Money 50000.00 800794.36 Thu Money


18 Transferr May 02 Received
ed To from
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(136191) (831038)
Thu Jul Money 450000.00 1250794.36 Thu Money 25000.00
18 Received May 02 Transferr
from ed To
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(423775) (573758)

Thu Jul Money 250000.00 1500794.36 Sat May Charges 14.00


18 Received 04 Taxes
from Plus
ARS FED -
ENTERP STAN(4
RISES 99870)
A/C
0414-
XXXX2
484
STAN
(865147)

Thu Jul Charges 125.00 1500669.36 Sat May Money 39000.00


18 Taxes 04 Transferr
Plus ed to
FED - MUHA
STAN(3 MMAD
42069) SAQIB
KHAN-
XXXX4
529
STAN(4
99870)
Thu Jul Money 150000.00 1350669.36 Sat May Charges 96.8
18 Transferr 04 Taxes
ed to Plus
SAMIA FED -
FARHA STAN(4
N- 34651)
XXXX8
003
STAN(3
42069)
Fri Jul 19 Online 460000.00 1810669.36 Sat May Money 96800.00
Cash 04 Transferr
Deposit ed to
Cr ASAD
0791573 AUTOS-

XXXX0
018
STAN(4
34651)
Fri Jul 19 Money 50000.00 1760669.36 Mon METRO 8815.00
Transferr May 06 HABIB
ed To CASH N
ARS C POS
ENTERP Purchase
RISES - STAN
A/C (515247)
0414-
XXXX2
484
STAN
(659370)
Sat Jul Money 60000.00 1700669.36 Mon Money 50000.00
20 Transferr May 06 Transfe
ed To rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(653123) XXXX
0517
STAN
(37999
7)
Sat Jul FED on 4.00 1700665.36 Mon Money 50000.00
20 Dup. May 06 Transfe
Stmt. rred
Chgs To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(51008
0)
Sat Jul DUPLIC 25.00 1700640.36 Mon Money
20 ATE May 06 Received
STATE from
MENT MUHA
CHARG MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(679149)

Sat Jul Money 100000.00 1600640.36 Mon BANK 23.44


20 Transferr May 06 CHARG
ed To ES
ARS
ENTERP
RISES
A/C
0414-
XXXX2
484
STAN
(234309)

Mon Jul ATM 100000.00 1500640.36 Mon ATM 10000.00


22 Cash May 06 Cash
Withdra Withdra
wal- wal JS
JAIL Bank
ROAD Grian
BRANC Market
H- FSD BranFais
STAN alabad-
(724796) STAN
(063349)
Mon Jul Money 300000.00 1800640.36 Mon BANK 23.44
22 Received May 06 CHARG
from ES
ARS
ENTERP
RISES
A/C
0414-
XXXX2
484
STAN
(501048)

Tue Jul Money 100000.00 1700640.36 Mon ATM 20000.00


23 Transferr May 06 Cash
ed To Withdra
ARS wal
ENTERP DIJKOT
RISES GHALL
A/C A
0414- MANDI
XXXX2 FAISAL
484 ABAD-
STAN STAN
(470166) (416274)

Tue Jul Money 200000.00 1900640.36 Mon Transfer


23 Received May 06 Online
from CR
ARS -
ENTERP 8886407
RISES 7
A/C
0414-
XXXX2
484
STAN
(626351)
Wed Jul Charges 25.00 1900615.36 Mon Money
24 Taxes May 06 Received
Plus from
FED - SHEIKH
STAN(4 FAZAL
71997) UR
REHMA
N A/C
0401-
XXXX1
900
STAN
(653441)

Wed Jul Money 25000.00 1875615.36 Tue May Money


24 Transferr 07 Received
ed to from
ALI ARS
RAZA ENTERP
ZAHID- RISES-
XXXX7 XXXX4
703 018
STAN(4 STAN(4
71997) 64505)

Wed Jul Money 350000.00 2225615.36 Tue May Money


24 Received 07 Received
from from
ARS ARS
ENTERP ENTERP
RISES RISES-
A/C XXXX4
0414- 018
XXXX2 STAN(4
484 64895)
STAN
(966454)
Wed Jul Money 35000.00 2260615.36 Tue May Money
24 Received 07 Received
from from
ARS ARS
ENTERP ENTERP
RISES RISES-
A/C XXXX4
0414- 018
XXXX2 STAN(4
484 67989)
STAN
(806658)

Wed Jul Money 200000.00 2060615.36 Tue May Money 350000.00


24 Transferr 07 Transfe
ed To rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(564219) XXXX
0517
STAN
(53873
5)
Thu Jul Money 50000.00 2010615.36 Tue May Charges 0.5
25 Transferr 07 Taxes
ed To Plus
ARS FED -
ENTERP STAN(1
RISES 32202)
A/C
0414-
XXXX2
484
STAN
(739414)
Thu Jul ATM 100000.00 1910615.36 Tue May Money 500.00
25 Cash 07 Transferr
Withdra ed to
wal- ABDUL
BILAL HAMEE
GUNJ D-
MARKE XXXX4
T- FSD 833
STAN STAN(1
(986661) 32202)

Thu Jul Money 285000.00 2195615.36 Tue May Charges 200.00


25 Received 07 Taxes
from Plus
ARS FED -
ENTERP STAN(7
RISES 76947)
A/C
0414-
XXXX2
484
STAN
(296820)

Thu Jul ATM 100000.00 2095615.36 Tue May Money 230000.00


25 Cash 07 Transferr
Withdra ed to
wal- HAJVER
JAIL Y
ROAD AUTOS-
BRANC XXXX4
H- FSD 814
STAN STAN(7
(542892) 76947)
Thu Jul Money 90000.00 2005615.36 Tue May Money
25 Transferr 07 Received
ed To from
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(313025) (114195)

Fri Jul 26 Money 5000.00 2000615.36 Tue May Money


Transferr 07 Received
ed To from
ARS ARS
ENTERP ENTERP
RISES RISES-
A/C XXXX4
0414- 018
XXXX2 STAN(0
484 37676)
STAN
(488159)

Fri Jul 26 Inward 1800000.00 200615.36 Tue May Money


Clearin 07 Received
g - DR from
ARS
ENTERP
RISES-
XXXX4
018
STAN(0
38127)
Fri Jul 26 Money 100000.00 100615.36 Tue May Money
Transferr 07 Received
ed To from
ARS ARS
ENTERP ENTERP
RISES RISES-
A/C XXXX4
0414- 018
XXXX2 STAN(0
484 38502)
STAN
(929188)

Sat Jul Money 50000.00 150615.36 Wed Money


27 Received May 08 Received
from from
ARS ARS
ENTERP ENTERP
RISES RISES-
A/C XXXX4
0414- 018
XXXX2 STAN(0
484 73057)
STAN
(268428)

Sat Jul Money 50000.00 100615.36 Wed Money


27 Transferr May 08 Received
ed To from
ARS ARS
ENTERP ENTERP
RISES RISES-
A/C XXXX4
0414- 018
XXXX2 STAN(0
484 73251)
STAN
(480584)
Sat Jul Money 50000.00 150615.36 Wed Money 33000.00
27 Received May 08 Transferr
from ed To
ARS NASEE
ENTERP B
RISES FATIMA
A/C
0414- (ASAAN
XXXX2 AC)
484 A/C
STAN 0405-
(547056) XXXX1
642
STAN
(312119)

Sat Jul Money 10000.00 140615.36 Wed Money 70000.00


27 Transferr May 08 Transfe
ed To rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(941751) XXXX
0517
STAN
(71859
3)
Mon Jul Money 60000.00 80615.36 Wed Charges 6.00
29 Transferr May 08 Taxes
ed To Plus
ARS FED -
ENTERP STAN(1
RISES 54611)
A/C
0414-
XXXX2
484
STAN
(459179)
Mon Jul Money 270000.00 350615.36 Wed Money 6000.00
29 Received May 08 Transferr
from ed to
ARS MUHA
ENTERP MMAD
RISES HABIB
A/C BILAL-
0414- XXXX8
XXXX2 133
484 STAN(1
STAN 54611)
(301745)

Mon Jul ATM 100000.00 250615.36 Wed Charges 8.5


29 Cash May 08 Taxes
Withdra Plus
wal- FED -
CIVIL STAN(2
LINES- 97211)
FAISAL
ABAD
STAN
(192136)

Mon Jul ATM 50000.00 200615.36 Wed Money 8500.00


29 Cash May 08 Transferr
Withdra ed to
wal- HAJVER
CIVIL Y
LINES- AUTOS-
FAISAL XXXX4
ABAD 814
STAN STAN(2
(193060) 97211)
Mon Jul Money 100000.00 100615.36 Wed Money 55000.00
29 Transferr May 08 Transferr
ed To ed To
ARS MUHA
ENTERP MMAD
RISES LATIF
A/C A/C
0414- 0411-
XXXX2 XXXX0
484 492
STAN STAN
(194286) (426429)

Mon Jul Charges 10.00 100605.36 Thu Money


29 Taxes May 09 Received
Plus from
FED - ABDUL
STAN(4 REHMA
97986) N A/C
0401-
XXXX1
148
STAN
(164014)

Mon Jul Money 10000.00 90605.36 Thu Charges 11.4


29 Transferr May 09 Taxes
ed to Plus
TAIFUR FED -
ANWAR STAN(5
- 31071)
XXXX6
001
STAN(4
97986)
Mon Jul Money 100000.00 190605.36 Thu Money 11400.00
29 Received May 09 Transferr
from ed to
ARS MUHA
ENTERP MMAD
RISES USMAN
A/C IJAZ-
0414- XXXX8
XXXX2 347
484 STAN(5
STAN 31071)
(534640)

Mon Jul Money 140000.00 50605.36 Fri May Money 25000.00


29 Transferr 10 Transferr
ed To ed To
ARS ZAINAB
ENTERP
RISES ABDUL
A/C LAH
0414- (ASAAN
XXXX2 AC)
484 A/C
STAN 0414-
(711451) XXXX3
506
STAN
(672511)

Mon Jul Money 300000.00 350605.36 Fri May Money 3000.00


29 Received 10 Transferr
from ed To
ARS MUHA
ENTERP MMAD
RISES SAMI
A/C (ASAAN
0414- AC)
XXXX2 A/C
484 0482-
STAN XXXX1
(930334) 214
STAN
(486780)
Mon Jul Money 200000.00 150605.36 Fri May Transfer
29 Transferr 10 Online
ed To CR
MUHA -
MMAD 9526376
FARHA 1
N
MANZO
OR A/C
0423-
XXXX5
521
STAN
(403281)

Tue Jul Money 100000.00 50605.36 Fri May Charges 7.00


30 Transferr 10 Taxes
ed To Plus
A.R. FED -
INTERN STAN(1
ATIONA 61903)
L A/C
9988-
XXXX4
040
STAN
(490769)

Wed Jul Money 300000.00 350605.36 Fri May Money 7000.00


31 Received 10 Transferr
from ed to
ARS HAFIZ
ENTERP SYED
RISES ABDUL
A/C LAH
0414- SHAH-
XXXX2 XXXX6
484 217
STAN STAN(1
(528785) 61903)
Wed Jul ATM 50000.00 300605.36 Sat May Money
31 Cash 11 Received
Withdra from
wal- ZEESHA
SALEE N
MI HAIDER
CHOWK -
BR XXXX9
FSD 002
STAN STAN(2
(812615) 48216)

Wed Jul Money 50000.00 250605.36 Sat May ATM 50000.00


31 Transferr 11 Cash
ed To Withdra
ARS wal-
ENTERP CIVIL
RISES LINES-
A/C FAISAL
0414- ABAD
XXXX2 STAN
484 (521055)
STAN
(411306)

Wed Jul ATM 100000.00 150605.36 Sat May Charges 23.5


31 Cash 11 Taxes
Withdra Plus
wal- FED -
BILAL STAN(2
GUNJ 96890)
MARKE
T- FSD
STAN
(387394)
Wed Jul Money 150000.00 605.36 Sat May Money 23500.00
31 Transferr 11 Transferr
ed To ed to
ARS FAISAL
ENTERP JAMIL-
RISES XXXX0
A/C 652
0414- STAN(2
XXXX2 96890)
484
STAN
(773633)

Thu Aug Money 150000.00 150605.36 Sat May Money 2500.00


01 Received 11 Transferr
from ed To
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(647754) (854364)

Thu Aug Money 25000.00 125605.36 Mon ATM 100000.00


01 Transferr May 13 Cash
ed to Withdra
HAFIZ wal-
MUHA BILAL
MMAD GUNJ
ZEESHA MARKE
N T- FSD
SOHAIL STAN
- (213484)
XXXX8
878
STAN(7
14432)
Thu Aug Money 480000.00 605605.36 Mon Charges 124.00
01 Received May 13 Taxes
from Plus
ARS FED -
ENTERP STAN(8
RISES 60178)
A/C
0414-
XXXX2
484
STAN
(896276)

Fri Aug ATM 100000.00 505605.36 Mon Money 124000.00


02 Cash May 13 Transferr
Withdra ed to
wal- ASAD
CIVIL AUTOS-
LINES-
FAISAL XXXX0
ABAD 018
STAN STAN(8
(949377) 60178)

Fri Aug Money 100000.00 605605.36 Mon Charges 19.00


02 Received May 13 Taxes
from Plus
ARS FED -
ENTERP STAN(1
RISES 57450)
A/C
0414-
XXXX2
484
STAN
(680843)
Fri Aug Money 5000.00 600605.36 Mon Money 19000.00
02 Transferr May 13 Transferr
ed To ed to
ARSLA MUHA
N MMAD
AHMAD ZAHID-
A/C XXXX2
0415- 003
XXXX6 STAN(1
080 57450)
STAN
(201979)

Fri Aug Money 35000.00 635605.36 Mon BANK 23.44


02 Received May 13 CHAR
from GES
ARS
ENTERP
RISES
A/C
0414-
XXXX2
484
STAN
(283088)

Sat Aug ATM 100000.00 535605.36 Mon ATM 20000.00


03 Cash May 13 Cash
Withdra Withdra
wal- wal
CIVIL NATION
LINES- AL
FAISAL HOTEL
ABAD NEAR
STAN GEN
(230385) FAISAL
ABAD-
STAN
(686526)
Sat Aug Money 68000.00 603605.36 Mon Money 100000.00
03 Received May 13 Transferr
from ed To
ARS ABDUL
ENTERP REHMA
RISES N A/C
A/C 0401-
0414- XXXX1
XXXX2 148
484 STAN
STAN (298676)
(226572)

Sat Aug Money 9000.00 612605.36 Mon Charges 45.00


03 Received May 13 Taxes
from Plus
ARS FED -
ENTERP STAN(8
RISES 94530)
A/C
0414-
XXXX2
484
STAN
(542730)

Sat Aug Money 50000.00 562605.36 Mon Money 45000.00


03 Transferr May 13 Transferr
ed To ed to
ARS MUHA
ENTERP MMAD
RISES SAQIB
A/C KHAN-
0414- XXXX4
XXXX2 529
484 STAN(8
STAN 94530)
(729569)
Mon ATM 100000.00 462605.36 Mon Money 32000.00
Aug 05 Cash May 13 Transferr
Withdra ed To
wal- ABDUL
JAIL LAH
ROAD A/C
BRANC 0882-
H- FSD XXXX4
STAN 519
(527404) STAN
(789493)

Mon Money 60000.00 402605.36 Mon Transfer


Aug 05 Transferr May 13 From
ed To Ac#
ARS XXXX57
ENTERP 08
RISES PAKIST
A/C AN
0414- ALUMI
XXXX2 NIUM
484 BEVER
STAN AGE
(428488) CANS
LIMITE
D
CMS/AR
S enrprs-
M

Tue Aug ATM 100000.00 302605.36 Mon ATM 100000.00


06 Cash May 13 Cash
Withdra Withdra
wal- wal-
JAIL CIVIL
ROAD LINES-
BRANC FAISAL
H- FSD ABAD
STAN STAN
(961122) (535833)
Tue Aug ATM 100000.00 202605.36 Mon Money
06 Cash May 13 Received
Withdra from
wal- ABDUL
JAIL REHMA
ROAD N A/C
BRANC 0401-
H- FSD XXXX1
STAN 148
(962532) STAN
(830040)

Tue Aug Money 100000.00 102605.36 Mon Money 54000.00


06 Transferr May 13 Transferr
ed To ed To
ARS MUHA
ENTERP MMAD
RISES SABIR
A/C A/C
0414- 0295-
XXXX2 XXXX3
484 630
STAN STAN
(939496) (848633)

Wed Money 120000.00 222605.36 Mon Money


Aug 07 Received May 13 Received
from from
ARS ABDUL
ENTERP REHMA
RISES N A/C
A/C 0401-
0414- XXXX1
XXXX2 148
484 STAN
STAN (639662)
(393384)
Wed Money 50000.00 172605.36 Mon Money
Aug 07 Transferr May 13 Received
ed To from
ARS ZAINAB
ENTERP
RISES ABDUL
A/C LAH
0414- (ASAAN
XXXX2 AC)
484 A/C
STAN 0414-
(445598) XXXX3
506
STAN
(732509)

Thu Aug Money 60000.00 232605.36 Mon Charges 100.00


08 Received May 13 Taxes
from Plus
ARS FED -
ENTERP STAN(7
RISES 09427)
A/C
0414-
XXXX2
484
STAN
(964495)

Thu Aug Money 31000.00 201605.36 Mon Money 100000.00


08 Transferr May 13 Transferr
ed To ed to
ARS NAZAK
ENTERP AT ALI-
RISES XXXX0
A/C 627
0414- STAN(7
XXXX2 09427)
484
STAN
(420052)
Fri Aug ATM 50000.00 151605.36 Mon Money 98000.00
09 Cash May 13 Transferr
Withdra ed To
wal- ZEESHA
GOLE N
CLOTH- HAIDER
A/C
FAISAL 0414-
ABAD XXXX3
STAN 799
(870417) STAN
(904842)

Fri Aug ATM 25000.00 126605.36 Tue May Bill Paid 500.00
09 Cash 14 JAZZ
Withdra PREPAI
wal- D
GOLE 0300662
CLOTH- 3314
FROM
FAISAL MB
ABAD STAN(1
STAN 24338)
(872194)

Fri Aug Money 25000.00 101605.36 Tue May Charges 25.00


09 Transferr 14 Taxes
ed To Plus
ARS FED -
ENTERP STAN(9
RISES 86436)
A/C
0414-
XXXX2
484
STAN
(378038)
Fri Aug Money 150000.00 251605.36 Tue May Money 25000.00
09 Received 14 Transferr
from ed to
ARS NAZAK
ENTERP AT ALI-
RISES XXXX0
A/C 627
0414- STAN(9
XXXX2 86436)
484
STAN
(468041)

Fri Aug ATM 100000.00 151605.36 Wed Charges 40.00


09 Cash May 15 Taxes
Withdra Plus
wal- FED -
KOTWA STAN(4
LI BR- 50704)
FAISAL
ABAD
STAN
(232681)

Fri Aug Money 40000.00 191605.36 Wed Money 40000.00


09 Received May 15 Transferr
from ed to
ARS FURQA
ENTERP N
RISES JAMEEL
A/C
0414- KHURS
XXXX2 HEED-
484 XXXX3
STAN 211
(481705) STAN(4
50704)
Sat Aug Money 120000.00 311605.36 Wed Charges 1.00
10 Received May 15 Taxes
from Plus
ARS FED -
ENTERP STAN(9
RISES 67955)
A/C
0414-
XXXX2
484
STAN
(873771)

Mon Money 10000.00 301605.36 Wed Money 1000.00


Aug 12 Transferr May 15 Transferr
ed To ed to
ARS HAMM
ENTERP AD
RISES MAQSO
A/C OD-
0414- XXXX0
XXXX2 000
484 STAN(9
STAN 67955)
(309583)

Mon ATM 100000.00 201605.36 Thu Money


Aug 12 Cash May 16 Received
Withdra from
wal- MUHA
JAIL MMAD
ROAD ABDUL
BRANC LAH
H- FSD A/C
STAN 0417-
(128967) XXXX0
517
STAN
(235696)
Mon ATM 100000.00 101605.36 Thu ATM 25000.00
Aug 12 Cash May 16 Cash
Withdra Withdra
wal- wal-
JAIL CIVIL
ROAD LINES-
BRANC FAISAL
H- FSD ABAD
STAN STAN
(130303) (236499)

Mon Money 20000.00 81605.36 Thu Money 20000.00


Aug 12 Transferr May 16 Transferr
ed To ed To
ARS ZAINAB
ENTERP ALI
RISES (ASAAN
A/C AC)
0414- A/C
XXXX2 0431-
484 XXXX5
STAN 857
(760968) STAN
(159906)

Mon Money 14000.00 95605.36 Thu Money


Aug 12 Received May 16 Received
from from
ARS ALI
ENTERP ASHRA
RISES F A/C
A/C 0401-
0414- XXXX3
XXXX2 260
484 STAN
STAN (830884)
(167700)
Tue Aug Money 125700.00 221305.36 Thu Money
13 Received May 16 Received
from from
ARS ZAINAB
ENTERP
RISES ABDUL
A/C LAH
0414- (ASAAN
XXXX2 AC)
484 A/C
STAN 0414-
(440446) XXXX3
506
STAN
(272186)

Tue Aug Money 21000.00 200305.36 Thu Charges 38.00


13 Transferr May 16 Taxes
ed To Plus
ARS FED -
ENTERP STAN(8
RISES 91882)
A/C
0414-
XXXX2
484
STAN
(528466)

Tue Aug ATM 100000.00 100305.36 Thu Money 38000.00


13 Cash May 16 Transferr
Withdra ed to
wal- MUHA
CIVIL MMAD
LINES- ABDUL
FAISAL LAH-
ABAD XXXX0
STAN 021
(791751) STAN(8
91882)
Tue Aug Money 11000.00 111305.36 Thu Money
13 Received May 16 Received
from from
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(711474) (938207)

Thu Aug Money 5000.00 116305.36 Fri May Online


15 Received 17 Cash
from Deposit
ARS Cr
ENTERP 3617205
RISES
A/C
0414-
XXXX2
484
STAN
(114343)

Thu Aug Money 4100.00 112205.36 Fri May Money 100000.00


15 Transferr 17 Transferr
ed To ed To
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(785041) (522629)
Thu Aug Money 10000.00 102205.36 Sat May Money
15 Transferr 18 Received
ed To from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(564775) STAN
(695756)

Thu Aug Money 2000.00 100205.36 Sat May Money 26600.00


15 Transferr 18 Transferr
ed To ed To
ARS THE
ENTERP LEARNI
RISES NG
A/C CIRCLE
0414- A/C
XXXX2 0414-
484 XXXX2
STAN 167
(206939) STAN
(918901)

Thu Aug ATM 100000.00 205.36 Sat May Charges 10.00


15 Cash 18 Taxes
Withdra Plus
wal- FED -
CIVIL STAN(8
LINES- 90369)
FAISAL
ABAD
STAN
(720388)
Thu Aug Money 25000.00 25205.36 Sat May Money 10000.00
15 Received 18 Transferr
from ed to
ARS SAJJAD-
ENTERP
RISES XXXX5
A/C 803
0414- STAN(8
XXXX2 90369)
484
STAN
(193435)

Thu Aug Money 5000.00 20205.36 Sat May Bill Paid 2000.00
15 Transferr 18 JAZZ
ed To POSTPA
ARS ID
ENTERP 0321624
RISES 2222
A/C FROM
0414- MB
XXXX2 STAN(3
484 46199)
STAN
(942333)

Thu Aug Money 10000.00 10205.36 Mon Money 50000.00


15 Transferr May 20 Transferr
ed To ed To
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(435418) (289952)
Thu Aug Money 10000.00 205.36 Mon Charges 16.00
15 Transferr May 20 Taxes
ed To Plus
ARS FED -
ENTERP STAN(1
RISES 44893)
A/C
0414-
XXXX2
484
STAN
(376950)

Thu Aug Money 75000.00 75205.36 Mon Money 16000.00


15 Received May 20 Transferr
from ed to
ARS MAHNO
ENTERP OR
RISES MAJID-
A/C XXXX2
0414- 001
XXXX2 STAN(1
484 44893)
STAN
(369322)

Fri Aug ATM 25000.00 50205.36 Mon Money


16 Cash May 20 Received
Withdra from
wal- ZEESHA
CIVIL N
LINES- HAIDER
FAISAL A/C
ABAD 0414-
STAN XXXX3
(234368) 799
STAN
(220997)
Fri Aug ATM 10000.00 40205.36 Mon Charges 1.5
16 Cash May 20 Taxes
Withdra Plus
wal- FED -
CIVIL STAN(1
LINES- 65103)
FAISAL
ABAD
STAN
(234929)
8000.00
Fri Aug Money 48205.36 Mon Money 1500.00
16 Received May 20 Transferr
from ed to
ARS SAJJAD-
ENTERP
RISES XXXX5
A/C 803
0414- STAN(1
XXXX2 65103)
484
STAN
(971435)

Fri Aug Money 8000.00 40205.36 Mon Money 3000.00


16 Transferr May 20 Transferr
ed To ed To
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(740460) (464683)
Fri Aug ATM 20000.00 20205.36 Mon Online
16 Cash May 20 Cash
Withdra Deposit
wal- Cr
JAIL 4094080
ROAD
BRANC
H- FSD
STAN
(000498)

Sat Aug Money 10100.00 10105.36 Mon Charges 0.5


17 Transferr May 20 Taxes
ed To Plus
ARS FED -
ENTERP STAN(4
RISES 74163)
A/C
0414-
XXXX2
484
STAN
(711070)

Sat Aug Charges 5.00 10100.36 Mon Money 500.00


17 Taxes May 20 Transferr
Plus ed to
FED - ABAD
STAN(8 ALI-
79995) XXXX6
947
STAN(4
74163)
Sat Aug Money 5000.00 5100.36 Mon Charges 120.00
17 Transferr May 20 Taxes
ed to Plus
MARIY FED -
EM STAN(5
NASEE 22188)
R-
XXXX5
666
STAN(8
79995)
Sat Aug Money 5000.00 100.36 Mon Money 120000.00
17 Transferr May 20 Transferr
ed To ed to
ARS NAZAK
ENTERP AT ALI-
RISES XXXX0
A/C 627
0414- STAN(5
XXXX2 22188)
484
STAN
(422260)

Sat Aug Money 100.00 0.36 Mon Charges 2.00


17 Transferr May 20 Taxes
ed To Plus
ARS FED -
ENTERP STAN(2
RISES 70796)
A/C
0414-
XXXX2
484
STAN
(527623)

Mon Money 6000.00 6000.36 Mon Money 2000.00


Aug 19 Received May 20 Transferr
from ed to
ARS SIDDIQ-
ENTERP
RISES XXXX4
A/C 103
0414- STAN(2
XXXX2 70796)
484
STAN
(785011)
Mon Money 170.00 6170.36 Mon Outwar
Aug 19 Received May 20 d
from Clearin
ARS g
ENTERP Cheque
RISES
A/C
0414-
XXXX2
484
STAN
(509369)

Mon Money 15000.00 21170.36 Mon FED 80.00


Aug 19 Received May 20 On
from Charges
ARS AC-
ENTERP PL5553
RISES 0
A/C
0414-
XXXX2
484
STAN
(976610)

Mon Money 10000.00 11170.36 Mon Chq 500.00


Aug 19 Transferr May 20 Lodg
ed To Charges
ARS
ENTERP 598735
RISES 9
A/C
0414-
XXXX2
484
STAN
(134282)
Mon Money 11100.00 70.36 Mon Money 55000.00
Aug 19 Transferr May 20 Transferr
ed To ed To
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(325444) (552926)

Tue Aug Money 70.00 0.36 Mon Money


20 Transferr May 20 Received
ed To from
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(876963) (368419)

Tue Aug Money 296000.00 296000.36 Mon Charges 55.00


20 Received May 20 Taxes
from Plus
ARS FED -
ENTERP STAN(5
RISES 72332)
A/C
0414-
XXXX2
484
STAN
(313705)
Wed Money 150000.00 146000.36 Mon Money 55000.00
Aug 21 Transferr May 20 Transferr
ed To ed to
ARS HAJVER
ENTERP Y
RISES AUTOS-
A/C XXXX4
0414- 814
XXXX2 STAN(5
484 72332)
STAN
(214055)

Wed Money 40000.00 186000.36 Mon Money 16000.00


Aug 21 Received May 20 Transferr
from ed To
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(329610) (419334)

Wed Money 4690.00 190690.36 Mon Money 100000.00


Aug 21 Received May 20 Transferr
from ed To
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(770286) (791670)
Wed Money 30000.00 160690.36 Tue May BANK 23.44
Aug 21 Transferr 21 CHARG
ed To ES
ARS
ENTERP
RISES
A/C
0414-
XXXX2
484
STAN
(655679)

Wed Money 300.00 160390.36 Tue May ATM 20000.00


Aug 21 Transferr 21 Cash
ed To Withdra
ARS wal D-
ENTERP IBD
RISES GULBE
A/C RG RD
0414- FSD
XXXX2 FAISAL
484 ABAD-
STAN STAN
(432677) (568343)

Wed ATM 50000.00 110390.36 Tue May BANK 23.44


Aug 21 Cash 21 CHARG
Withdra ES
wal-
PEOPLE'
S
COLON
Y BR-
FSD
STAN
(146582)
Wed ATM 5000.00 105390.36 Tue May ATM 20000.00
Aug 21 Cash 21 Cash
Withdra Withdra
wal- wal D-
PEOPLE' IBD
S GULBE
COLON RG RD
Y BR- FSD
FSD FAISAL
STAN ABAD-
(147880) STAN
(568795)

Thu Aug Money 11280.00 116670.36 Tue May Money 32000.00


22 Received 21 Transferr
from ed To
ARS USMAN
ENTERP SARFRA
RISES Z A/C
A/C 0407-
0414- XXXX5
XXXX2 304
484 STAN
STAN (823300)
(242769)

Thu Aug Money 550.00 116120.36 Tue May Bill Paid 15811.00
22 Transferr 21 FESCO
ed To 0413181
ARS 1857200
ENTERP FROM
RISES MB
A/C STAN(9
0414- 34012)
XXXX2
484
STAN
(403457)
Thu Aug ATM 50000.00 66120.36 Tue May Bill Paid 500.00
22 Cash 21 JAZZ
Withdra PREPAI
wal- D
SALEE 0300662
MI 3314
CHOWK FROM
BR MB
FSD STAN(6
STAN 78618)
(920188)

Thu Aug ATM 10000.00 56120.36 Tue May Money


22 Cash 21 Received
Withdra from
wal- USMAN
SALEE SARFRA
MI Z A/C
CHOWK 0419-
BR XXXX5
FSD 201
STAN STAN
(921152) (422521)

Thu Aug Money 50.00 56170.36 Tue May ATM 100000.00


22 Received 21 Cash
from Withdra
ARS wal-
ENTERP KOTWA
RISES LI BR-
A/C FAISAL
0414- ABAD
XXXX2 STAN
484 (832854)
STAN
(889868)
Thu Aug Money 5000.00 61170.36 Tue May ATM 100000.00
22 Received 21 Cash
from Withdra
ARS wal-
ENTERP KOTWA
RISES LI BR-
A/C FAISAL
0414- ABAD
XXXX2 STAN
484 (833708)
STAN
(429204)

Fri Aug Money 90000.00 151170.36 Tue May Money 50000.00


23 Received 21 Transferr
from ed To
ARS MUHA
ENTERP MMAD
RISES ASIF
A/C NAEEM
0414- A/C
XXXX2 0409-
484 XXXX7
STAN 448
(732758) STAN
(243800)

Fri Aug Money 10000.00 161170.36 Tue May Money 75000.00


23 Received 21 Transferr
from ed To
ARS ALI
ENTERP ASHRA
RISES F A/C
A/C 0401-
0414- XXXX3
XXXX2 260
484 STAN
STAN (622866)
(696220)
Fri Aug Money 6000.00 167170.36 Tue May Money 100000.00
23 Received 21 Transferr
from ed To
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(495336) (220359)

Fri Aug BANK 23.44 167146.92 Tue May Money 39000.00


23 CHAR 21 Transfe
GES rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(39798
1)
Fri Aug ATM 17000.00 150146.92 Wed Money
23 Cash May 22 Received
Withdra from
wal ZEESHA
GENER N
AL BUS HAIDER
STAND A/C
FSD 0414-
FAISAL XXXX3
ABAD- 799
STAN STAN
(373674) (882625)
Fri Aug Money 510.00 150656.92 Wed Money 1000.00
23 Received May 22 Transferr
from ed to
ARS MARIY
ENTERP EM
RISES ADEEL-
A/C XXXX5
0414- 040
XXXX2 STAN(2
484 84484)
STAN
(635567)

Fri Aug ATM 25000.00 125656.92 Wed Money 6000.00


23 Cash May 22 Transferr
Withdra ed To
wal- MUHA
CIVIL MMAD
LINES- JUNAID
FAISAL A/C
ABAD 0407-
STAN XXXX5
(575183) 051
STAN
(971026)

Sat Aug Money 34800.00 160456.92 Wed Money 1150.00


24 Received May 22 Transferr
from ed to
ARS ABAD
ENTERP ALI-
RISES XXXX6
A/C 947
0414- STAN(9
XXXX2 80154)
484
STAN
(766076)
Sat Aug Money 10500.00 170956.92 Wed Transfer
24 Received May 22 Online
from CR
ARS -
ENTERP 7572336
RISES 3
A/C
0414-
XXXX2
484
STAN
(218150)

Sat Aug ATM 20000.00 150956.92 Wed Money 17000.00


24 Cash May 22 Transferr
Withdra ed To
wal- ZEESHA
JAIL N
ROAD HAIDER
BRANC A/C
H- FSD 0414-
STAN XXXX3
(280084) 799
STAN
(579011)

Sat Aug Money 150.00 151106.92 Wed Charges 27.15


24 Received May 22 Taxes
from Plus
ARS FED -
ENTERP STAN(6
RISES 15662)
A/C
0414-
XXXX2
484
STAN
(566350)
Mon ATM 11000.00 140106.92 Wed Money 50000.00
Aug 26 Cash May 22 Transferr
Withdra ed to
wal- NAZAK
CIVIL AT ALI-
LINES- XXXX0
FAISAL 627
ABAD STAN(6
STAN 15662)
(779081)

Mon ATM 10000.00 130106.92 Wed Money


Aug 26 Cash May 22 Received
Withdra from
wal- ZEESHA
CIVIL N
LINES- HAIDER
FAISAL A/C
ABAD 0414-
STAN XXXX3
(780119) 799
STAN
(302638)

Mon Money 10100.00 120006.92 Thu Money 50000.00


Aug 26 Transferr May 23 Transfe
ed To rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(841409) XXXX
0517
STAN
(59153
9)
Mon PSO 9500.00 110506.92 Thu Charges 17.5
Aug 26 POS May 23 Taxes
Purchase Plus
- STAN FED -
(432430) STAN(2
56711)

Mon Money 10100.00 120606.92 Thu Money 17500.00


Aug 26 Received May 23 Transferr
from ed to
ARS MUHA
ENTERP MMAD
RISES FAISAL
A/C RASHID
0414- -
XXXX2 XXXX3
484 125
STAN STAN(2
(545351) 56711)

Mon Money 2005.00 118601.92 Thu Bill Paid 500.00


Aug 26 Transferr May 23 JAZZ
ed To PREPAI
ARS D
ENTERP 0302600
RISES 8003
A/C FROM
0414- MB
XXXX2 STAN(5
484 58543)
STAN
(292504)
Mon ATM 50000.00 68601.92 Thu Money 172000.00
Aug 26 Cash May 23 Transferr
Withdra ed To
wal- MUHA
JAIL MMAD
ROAD SABIR
BRANC A/C
H- FSD 0295-
STAN XXXX3
(406326) 630
STAN
(798805)

Mon ATM 5000.00 63601.92 Thu Money 250000.00


Aug 26 Cash May 23 Transferr
Withdra ed To
wal- ALI
PMC ASHRA
BR- F A/C
FAISAL 0401-
ABAD XXXX3
STAN 260
(791694) STAN
(787069)

Mon Money 4000.00 59601.92 Thu Charges 5.5


Aug 26 Transferr May 23 Taxes
ed To Plus
ARS FED -
ENTERP STAN(5
RISES 87137)
A/C
0414-
XXXX2
484
STAN
(268668)
Mon Money 7960.00 67561.92 Thu Money 5500.00
Aug 26 Received May 23 Transferr
from ed to
ARS MUHA
ENTERP MMAD
RISES SOHAIL
A/C
0414- IBRAHI
XXXX2 M-
484 XXXX1
STAN 927
(731737) STAN(5
87137)
Mon ATM 25000.00 42561.92 Thu Charges 15.00
Aug 26 Cash May 23 Taxes
Withdra Plus
wal- FED -
PEOPLE' STAN(3
S 87172)
COLON
Y BR-
FSD
STAN
(611736)

Mon ATM 10000.00 32561.92 Thu Money 15000.00


Aug 26 Cash May 23 Transferr
Withdra ed to
wal- NAZAK
PEOPLE' AT ALI-
S XXXX0
COLON 627
Y BR- STAN(3
FSD 87172)
STAN
(612940)
Tue Aug ATM 10000.00 22561.92 Thu Money 5000.00
27 Cash May 23 Transferr
Withdra ed To
wal- FAHAD
PEOPLE' UMER
S A/C
COLON 0405-
Y BR- XXXX4
FSD 383
STAN STAN
(514349) (959781)

Tue Aug Charges 10.00 22551.92 Thu Charges 5.00


27 Taxes May 23 Taxes
Plus Plus
FED - FED -
STAN(2 STAN(8
82082) 40659)
Tue Aug Money 10000.00 12551.92 Thu Money 5000.00
27 Transferr May 23 Transferr
ed to ed to
MARIY MUHA
EM MMAD
NASEE ABDUL
R- LAH-
XXXX5 XXXX9
666 163
STAN(2 STAN(8
82082) 40659)
Tue Aug Charges 7.00 12544.92 Thu Charges 10.00
27 Taxes May 23 Taxes
Plus Plus
FED - FED -
STAN(7 STAN(1
39775) 31107)
Tue Aug Money 7000.00 5544.92 Thu Money 10000.00
27 Transferr May 23 Transferr
ed to ed to
MARIY MUHA
EM MMAD
NASEE HABIB
R- BILAL-
XXXX5 XXXX8
666 133
STAN(7 STAN(1
39775) 31107)
Tue Aug Money 5544.00 0.92 Thu Money 10000.00
27 Transferr May 23 Transferr
ed To ed To
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(208158) (191277)
20044.00
Thu Aug Money 20044.92 Thu PSO 7000.00
29 Received May 23 POS
from Purchase
ARS - STAN
ENTERP (623203)
RISES
A/C
0414-
XXXX2
484
STAN
(190710)
Thu Aug ATM 20000.00 44.92 Thu Money
29 Cash May 23 Received
Withdra from
wal- ARS
GULBE ENTERP
RG BR- RISES-
FAISAL XXXX4
ABAD 018
STAN STAN(7
(035105) 60720)

Thu Aug Money 44.00 0.92 Thu Money


29 Transferr May 23 Received
ed To from
ARS ARS
ENTERP ENTERP
RISES RISES-
A/C XXXX4
0414- 018
XXXX2 STAN(7
484 61039)
STAN
(121383)

Fri Aug Money 35137.00 35137.92 Thu Money


30 Received May 23 Received
from from
ARS ARS
ENTERP ENTERP
RISES RISES-
A/C XXXX4
0414- 018
XXXX2 STAN(7
484 61761)
STAN
(115177)
Fri Aug Money 6000.00 41137.92 Thu Money
30 Received May 23 Received
from from
ARS ARS
ENTERP ENTERP
RISES RISES-
A/C XXXX4
0414- 018
XXXX2 STAN(7
484 62038)
STAN
(343868)

Fri Aug ATM 20000.00 21137.92 Fri May ATM 100000.00


30 Cash 24 Cash
Withdra Withdra
wal- wal-
JAIL MILAT
ROAD CHOWK
BRANC
H- FSD FAISAL
STAN ABAD
(218014) STAN
(756679)

Fri Aug ATM 1000.00 20137.92 Fri May Money 8000.00


30 Cash 24 Transferr
Withdra ed To
wal- ZEESHA
JAIL N
ROAD HAIDER
BRANC A/C
H- FSD 0414-
STAN XXXX3
(219133) 799
STAN
(319219)
Fri Aug Charges 10.00 20127.92 Fri May Money 216000.00
30 Taxes 24 Transferr
Plus ed To
FED - HIGHW
STAN(2 AY
76316) TRADIN
G
COMPA
NY A/C
0120-
XXXX6
531
STAN
(150935)

Fri Aug Money 10000.00 10127.92 Fri May Charges 15.00


30 Transferr 24 Taxes
ed to Plus
MARIY FED -
EM STAN(1
NASEE 45019)
R-
XXXX5
666
STAN(2
76316)
Fri Aug Money 1505.00 8622.92 Fri May Money 15000.00
30 Transferr 24 Transferr
ed To ed to
ARS QUALIT
ENTERP Y
RISES TRADE
A/C RS
0414- PHOTO
XXXX2 ACCOU
484 NT-
STAN XXXX3
(429599) 025
STAN(1
45019)
Sat Aug ATM 8500.00 122.92 Fri May Money 15000.00
31 Cash 24 Transferr
Withdra ed To
wal- ZEESHA
PEOPLE' N
S HAIDER
COLON A/C
Y BR- 0414-
FSD XXXX3
STAN 799
(378401) STAN
(730926)

Sat Aug Money 122.00 0.92 Fri May Charges 1.5


31 Transferr 24 Taxes
ed To Plus
ARS FED -
ENTERP STAN(5
RISES 12546)
A/C
0414-
XXXX2
484
STAN
(694848)

Sat Aug Money 126000.00 126000.92 Fri May Money 1500.00


31 Received 24 Transferr
from ed to
ARS SYED
ENTERP AKBAR-
RISES
A/C XXXX8
0414- 921
XXXX2 STAN(5
484 12546)
STAN
(153541)
Sat Aug Money 6000.00 120000.92 Fri May Outwar
31 Transferr 24 d
ed To Clearin
ARS g
ENTERP Cheque
RISES
A/C
0414-
XXXX2
484
STAN
(939884)

Sat Aug ATM 10000.00 110000.92 Fri May Money


31 Cash 24 Received
Withdra from
wal- ARS
JAIL ENTERP
ROAD RISES-
BRANC XXXX4
H- FSD 018
STAN STAN(1
(058988) 40103)

Sat Aug ATM 100000.00 10000.92 Fri May Money


31 Cash 24 Received
Withdra from
wal- ARS
JAIL ENTERP
ROAD RISES-
BRANC XXXX4
H- FSD 018
STAN STAN(1
(060557) 40496)
Sat Aug Money 31058.00 41058.92 Fri May Money
31 Received 24 Received
from from
ARS ARS
ENTERP ENTERP
RISES RISES-
A/C XXXX4
0414- 018
XXXX2 STAN(1
484 40872)
STAN
(306240)

Sat Aug ATM 10000.00 31058.92 Fri May Money


31 Cash 24 Received
Withdra from
wal- ARS
CIVIL ENTERP
LINES- RISES-
FAISAL XXXX4
ABAD 018
STAN STAN(1
(309237) 41244)

Mon Charges 1.00 31057.92 Fri May Money 125000.00


Sep 02 Taxes 24 Transferr
Plus ed To
FED - MUSTA
STAN(8 FA ALI
73053) A/C
0421-
XXXX2
840
STAN
(743570)
Mon Money 1000.00 30057.92 Sat May Money
Sep 02 Transferr 25 Received
ed to from
MARIY ZEESHA
EM N
ADEEL- HAIDER
XXXX5 A/C
040 0414-
STAN(8 XXXX3
73053) 799
STAN
(333347)

Mon Money 1500.00 31557.92 Sat May Charges 0.5


Sep 02 Received 25 Taxes
from Plus
ARS FED -
ENTERP STAN(4
RISES 47865)
A/C
0414-
XXXX2
484
STAN
(979635)

Mon Money 6050.00 25507.92 Sat May Money 500.00


Sep 02 Transferr 25 Transferr
ed To ed to
ARS SYED
ENTERP AKBAR-
RISES
A/C XXXX8
0414- 921
XXXX2 STAN(4
484 47865)
STAN
(340899)
Mon Money 1005.00 24502.92 Sat May Charges 5.00
Sep 02 Transferr 25 Taxes
ed To Plus
ARS FED -
ENTERP STAN(4
RISES 04580)
A/C
0414-
XXXX2
484
STAN
(339303)

Mon Money 4500.00 20002.92 Sat May Money 5000.00


Sep 02 Transferr 25 Transferr
ed To ed to
ARS ABDUL
ENTERP HAMEE
RISES D-
A/C XXXX4
0414- 833
XXXX2 STAN(4
484 04580)
STAN
(437164)

Mon Money 14500.00 34502.92 Sat May Online


Sep 02 Received 25 Cash
from Deposit
ARS Cr
ENTERP 6537631
RISES
A/C
0414-
XXXX2
484
STAN
(239683)
Mon Money 395.00 34897.92 Sat May Money 100000.00
Sep 02 Received 25 Transferr
from ed To
ARS SALMA
ENTERP N
RISES RAZA
A/C A/C
0414- 0411-
XXXX2 XXXX3
484 124
STAN STAN
(777632) (638898)

Mon Money 200.00 35097.92 Sat May Charges 12.15


Sep 02 Received 25 Taxes
from Plus
ARS FED -
ENTERP STAN(6
RISES 71162)
A/C
0414-
XXXX2
484
STAN
(961746)

Mon Money 2500.00 37597.92 Sat May Money 12150.00


Sep 02 Received 25 Transferr
from ed to
ARS ABAD
ENTERP ALI-
RISES XXXX6
A/C 947
0414- STAN(6
XXXX2 71162)
484
STAN
(675315)
Mon ATM 17500.00 20097.92 Sat May Money
Sep 02 Cash 25 Received
Withdra from
wal- ZAINAB
SALEE
MI ABDUL
CHOWK LAH
BR (ASAAN
FSD AC)
STAN A/C
(320536) 0414-
XXXX3
506
STAN
(096482)

Mon ATM 10000.00 10097.92 Sat May Money 10000.00


Sep 02 Cash 25 Transferr
Withdra ed To
wal- ZAINAB
SALEE
MI ABDUL
CHOWK LAH
BR (ASAAN
FSD AC)
STAN A/C
(321829) 0414-
XXXX3
506
STAN
(202272)
Mon FED on 4.00 10093.92 Sat May Money 8000.00
Sep 02 Dup. 25 Transferr
Stmt. ed To
Chgs ZAINAB

ABDUL
LAH
(ASAAN
AC)
A/C
0414-
XXXX3
506
STAN
(236941)

Mon DUPLIC 25.00 10068.92 Sat May Charges 20.00


Sep 02 ATE 25 Taxes
STATE Plus
MENT FED -
CHARG STAN(8
68481)
Mon FED on 4.00 10064.92 Sat May Money 20000.00
Sep 02 Dup. 25 Transferr
Stmt. ed to
Chgs SAQIB
ALI-
XXXX1
001
STAN(8
68481)
Mon DUPLIC 25.00 10039.92 Sat May Charges 5.5
Sep 02 ATE 25 Taxes
STATE Plus
MENT FED -
CHARG STAN(3
05146)
Mon Money 5000.00 15039.92 Sat May Money 5500.00
Sep 02 Received 25 Transferr
from ed to
ZEESHA BADAR
N ABBAS-
HAIDER
- XXXX5
XXXX9 806
002 STAN(3
STAN(6 05146)
33173)
Tue Sep Money 5000.00 10039.92 Mon Money
03 Transferr May 27 Received
ed To from
ARS MUSTA
ENTERP FA ALI
RISES A/C
A/C 0421-
0414- XXXX2
XXXX2 840
484 STAN
STAN (226731)
(455899)

Tue Sep Money 2000.00 12039.92 Mon Money 100000.00


03 Received May 27 Transfe
from rred
ZEESHA To
N MUHA
HAIDER MMAD
A/C
0414- ABDU
XXXX3 LLAH
799 A/C
STAN 0417-
(283048) XXXX
0517
STAN
(99377
5)
Tue Sep FED on 4.00 12035.92 Mon Money 50000.00
03 Dup. May 27 Transferr
Stmt. ed To
Chgs ZEE
TECH
A/C
1151-
XXXX5
191
STAN
(198604)

Tue Sep DUPLIC 25.00 12010.92 Mon Money 75000.00


03 ATE May 27 Transferr
STATE ed To
MENT ALI
CHARG ASHRA
F A/C
0401-
XXXX3
260
STAN
(117980)

Tue Sep Money 228000.00 240010.92 Mon Money


03 Received May 27 Received
from from
ARS ABDUL
ENTERP REHMA
RISES N A/C
A/C 0401-
0414- XXXX1
XXXX2 148
484 STAN
STAN (485071)
(828389)
Tue Sep Intern 300.00 239710.92 Mon Raast
03 al May 27 P2P
Transf Fund
er transfer
MNT from
NCE ADEEL
CHR ASHRA
F
PKXXX
XXXXX
XX
XXXXX
XXX890
3
MBMB2
7040549
757
406994
Tue Sep Internal 48.00 239662.92 Mon ATM 50000.00
03 Transfer May 27 Cash
FED ON Withdra
MNTNC wal-
E PEOPLE'
S
COLON
Y BR-
FSD
STAN
(225808)
Tue Sep Money 289.00 239951.92 Mon Money 200000.00
03 Received May 27 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(994834) XXXX
0517
STAN
(49214
6)
Tue Sep Money 39900.00 200051.92 Tue May Money
03 Transferr 28 Received
ed To from
ZEESHA ARS
N ENTERP
HAIDER RISES-
A/C XXXX4
0414- 018
XXXX3 STAN(6
799 31391)
STAN
(735169)

Tue Sep Money 150000.00 50051.92 Tue May Money


03 Transferr 28 Received
ed To from
ARS ARS
ENTERP ENTERP
RISES RISES-
A/C XXXX4
0414- 018
XXXX2 STAN(6
484 31441)
STAN
(982726)
Wed Money 50051.00 0.92 Tue May Money
Sep 04 Transferr 28 Received
ed To from
ARS ARS
ENTERP ENTERP
RISES RISES-
A/C XXXX4
0414- 018
XXXX2 STAN(6
484 31471)
STAN
(873511)

Wed Money 5180.00 5180.92 Tue May Money


Sep 04 Received 28 Received
from from
ARS ARS
ENTERP ENTERP
RISES RISES-
A/C XXXX4
0414- 018
XXXX2 STAN(6
484 31508)
STAN
(741975)

Wed Money 5180.00 0.92 Tue May Money 100000.00


Sep 04 Transferr 28 Transfe
ed To rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(206696) XXXX
0517
STAN
(74304
9)
Thu Sep Online 75000.00 75000.92 Tue May Bill Paid 500.00
05 Cash 28 JAZZ
Deposit PREPAI
Cr D
9570975 0300662
3314
FROM
MB
STAN(7
58187)
Thu Sep Money 3022.00 78022.92 Tue May Money
05 Received 28 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(970728) STAN
(955571)

Thu Sep ATM 25000.00 53022.92 Tue May Money


05 Cash 28 Received
Withdra from
wal- ARS
CIVIL ENTERP
LINES- RISES-
FAISAL XXXX4
ABAD 018
STAN STAN(7
(705491) 90346)
Thu Sep ATM 10000.00 43022.92 Tue May Money
05 Cash 28 Received
Withdra from
wal- ARS
CIVIL ENTERP
LINES- RISES-
FAISAL XXXX4
ABAD 018
STAN STAN(7
(706702) 90543)

Thu Sep Money 23000.00 20022.92 Tue May Money


05 Transferr 28 Received
ed To from
ARS ARS
ENTERP ENTERP
RISES RISES-
A/C XXXX4
0414- 018
XXXX2 STAN(7
484 90799)
STAN
(670156)

Thu Sep Money 20022.00 0.92 Tue May Charges 200.00


05 Transferr 28 Taxes
ed To Plus
ARS FED -
ENTERP STAN(7
RISES 09352)
A/C
0414-
XXXX2
484
STAN
(308754)
Thu Sep Money 30000.00 30000.92 Tue May Money 304000.00
05 Received 28 Transferr
from ed to
ARS HAJVER
ENTERP Y
RISES AUTOS-
A/C XXXX4
0414- 814
XXXX2 STAN(7
484 09352)
STAN
(465972)

Fri Sep Money 10000.00 20000.92 Tue May Money 100000.00


06 Transferr 28 Transferr
ed To ed To
ZEESHA ABDUL
N REHMA
HAIDER N A/C
A/C 0401-
0414- XXXX1
XXXX3 148
799 STAN
STAN (313188)
(824017)

Fri Sep ATM 10000.00 10000.92 Tue May Charges 77.5


06 Cash 28 Taxes
Withdra Plus
wal- FED -
PEOPLE' STAN(4
S 84707)
COLON
Y BR-
FSD
STAN
(734923)
Fri Sep Money 10000.00 0.92 Tue May Money 77500.00
06 Transferr 28 Transferr
ed To ed to
ARS MUHA
ENTERP MMAD
RISES ATHER
A/C TAHIR-
0414- XXXX1
XXXX2 407
484 STAN(4
STAN 84707)
(177522)

Sat Sep Money 11670.00 11670.92 Tue May Money


07 Received 28 Received
from from
ARS ABDUL
ENTERP REHMA
RISES N A/C
A/C 0401-
0414- XXXX1
XXXX2 148
484 STAN
STAN (303871)
(884263)

Mon ATM 10000.00 1670.92 Tue May Money


Sep 09 Cash 28 Received
Withdra from
wal- ABDUL
MILAT REHMA
CHOWK N A/C
0401-
FAISAL XXXX1
ABAD 148
STAN STAN
(306285) (828850)
Mon Money 5015.00 6685.92 Tue May Money 68000.00
Sep 09 Received 28 Transferr
from ed To
ARS BILAL
ENTERP GENER
RISES AL
A/C ORDER
0414- SUPPLI
XXXX2 ER A/C
484 0414-
STAN XXXX8
(120685) 903
STAN
(381803)

Mon Money 200000.00 206685.92 Tue May Money


Sep 09 Received 28 Received
from from
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(240953) (798343)

Mon Charges 67.35 206618.57 Wed Charges 1.5


Sep 09 Taxes May 29 Taxes
Plus Plus
FED - FED -
STAN(7 STAN(4
00273) 32381)
Mon Money 92350.00 114268.57 Wed Money 1500.00
Sep 09 Transferr May 29 Transferr
ed to ed to
MUHA ABAD
MMAD ALI-
ABDUL XXXX6
LAH- 947
XXXX6 STAN(4
001 32381)
STAN(7
00273)
Mon Money 50000.00 64268.57 Wed Money 25000.00
Sep 09 Transferr May 29 Transferr
ed To ed To
ZEESHA ZAINAB
N
HAIDER ABDUL
A/C LAH
0414- (ASAAN
XXXX3 AC)
799 A/C
STAN 0414-
(318836) XXXX3
506
STAN
(941630)

Mon Money 120.00 64148.57 Wed Charges 0.5


Sep 09 Transferr May 29 Taxes
ed To Plus
ZEESHA FED -
N STAN(7
HAIDER 09516)
A/C
0414-
XXXX3
799
STAN
(368602)

Mon Money 22500.00 41648.57 Wed Money 500.00


Sep 09 Transferr May 29 Transferr
ed To ed to
ARS ABDUL
ENTERP HAMEE
RISES D-
A/C XXXX4
0414- 833
XXXX2 STAN(7
484 09516)
STAN
(537155)
Mon Money 11000.00 30648.57 Wed Charges 18.00
Sep 09 Transferr May 29 Taxes
ed To Plus
ARS FED -
ENTERP STAN(4
RISES 64260)
A/C
0414-
XXXX2
484
STAN
(270862)

Mon Money 648.00 30000.57 Wed Money 18000.00


Sep 09 Transferr May 29 Transferr
ed To ed to
ARS NAZIM-
ENTERP XXXX9
RISES 033
A/C STAN(4
0414- 64260)
XXXX2
484
STAN
(858127)

Mon Money 10000.00 20000.57 Wed Money


Sep 09 Transferr May 29 Received
ed To from
ARS ABDUL
ENTERP REHMA
RISES N A/C
A/C 0401-
0414- XXXX1
XXXX2 148
484 STAN
STAN (326336)
(746769)
33268.00
Mon Money 53268.57 Wed Money
Sep 09 Received May 29 Received
from from
ARS ABDUL
ENTERP REHMA
RISES N A/C
A/C 0401-
0414- XXXX1
XXXX2 148
484 STAN
STAN (951020)
(962491)

Mon ATM 25000.00 28268.57 Wed Money 1100.00


Sep 09 Cash May 29 Transferr
Withdra ed To
wal- ATHER
CANAL AHMAD
RD BR- KHAN
FAISAL (ASAAN
ABAD AC)
STAN A/C
(184262) 0482-
XXXX6
684
STAN
(555414)

Mon ATM 28000.00 268.57 Wed Money


Sep 09 Cash May 29 Received
Withdra from
wal- ABDUL
BILAL REHMA
GUNJ N A/C
MARKE 0401-
T- FSD XXXX1
STAN 148
(399931) STAN
(525010)
Tue Sep Money 50000.00 50268.57 Wed ATM 2000.00
10 Received May 29 Cash
from Withdra
ARS wal-
ENTERP PEOPLE'
RISES S
A/C COLON
0414- Y BR-
XXXX2 FSD
484 STAN
STAN (087360)
(228849)

Tue Sep Money 10000.00 40268.57 Wed ATM 100000.00


10 Transferr May 29 Cash
ed To Withdra
ARS wal-
ENTERP PEOPLE'
RISES S
A/C COLON
0414- Y BR-
XXXX2 FSD
484 STAN
STAN (088213)
(426381)

Tue Sep Money 40268.00 0.57 Wed Money 60000.00


10 Transferr May 29 Transferr
ed To ed To
ARS AAMIR
ENTERP MOTOR
RISES S A/C
A/C 0295-
0414- XXXX2
XXXX2 694
484 STAN
STAN (676573)
(169679)
Tue Sep Money 169000.00 169000.57 Wed Money
10 Received May 29 Received
from from
ARS SHEIKH
ENTERP FAZAL
RISES UR
A/C REHMA
0414- N A/C
XXXX2 0401-
484 XXXX1
STAN 900
(994579) STAN
(884622)

Wed MOON 9500.00 159500.57 Wed Money 100000.00


Sep 11 RAYS May 29 Transfe
P/S rred
POS To
Purchas MUHA
e- MMAD
STAN
(82154 ABDU
7) LLAH
A/C
0417-
XXXX
0517
STAN
(36426
6)
Wed ATM 50000.00 109500.57 Wed Money 80000.00
Sep 11 Cash May 29 Transferr
Withdra ed To
wal- AAMIR
JAIL MOTOR
ROAD S A/C
BRANC 0295-
H- FSD XXXX2
STAN 694
(901920) STAN
(600334)
Wed Money 567.00 110067.57 Thu Money
Sep 11 Received May 30 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(920191) STAN
(755044)

Wed Money 9000.00 119067.57 Thu ATM 100000.00


Sep 11 Received May 30 Cash
from Withdra
ARS wal-
ENTERP MADIN
RISES A TW
A/C SUSAN
0414- RD-FSD
XXXX2 STAN
484 (755390)
STAN
(252361)

Wed Charges 9.00 119058.57 Thu Cash


Sep 11 Taxes May 30
Plus Dep
FED - osit
STAN(1 8108
74692) 907
Wed Money 9000.00 110058.57 Thu Raast
Sep 11 Transferr May 30 P2P
ed to Fund
USMAN transfer
HAMEE from
D- ABDUL
XXXX1 HAMEE
342 D
STAN(1 PKXXX
74692) XXXXX
XX
XXXXX
XXX483
3
3171705
6774345
037
3803260
64
Wed Money 10000.00 100058.57 Thu NDURE 16000.00
Sep 11 Transferr May 30 POS
ed To Purchase
ARS - STAN
ENTERP (079781)
RISES
A/C
0414-
XXXX2
484
STAN
(308750)
Wed Raast 10000.00 90058.57 Thu Transfer
Sep 11 P2P May 30 Online
Fund CR
transfer -
to 9526376
ADNAN 9
AFTAB
PKXXX
XXXXX
XX
XXXXX
XXX180
3
AMEZN
PKKA04
17
0109450
5172409
112
334

Thu Sep Money 15000.00 75058.57 Thu Charges 19.00


12 Transferr May 30 Taxes
ed To Plus
ARS FED -
ENTERP STAN(4
RISES 35650)
A/C
0414-
XXXX2
484
STAN
(903304)
Thu Sep Raast 8000.00 83058.57 Thu Money 19000.00
12 P2P May 30 Transferr
Fund ed to
transfer EHSAN
from UL
MUHAM HAQ-
MAD XXXX4
ABDUL 926
LAH STAN(4
RAXXX 35650)
XXXXX
XX
XXXXX
XXX509
9
3172612
2171124
799
8471733
94
Thu Sep Charges 20.00 83038.57 Thu Charges 5.00
12 Taxes May 30 Taxes
Plus Plus
FED - FED -
STAN(5 STAN(8
80925) 33007)
Thu Sep Money 20000.00 63038.57 Thu Money 5000.00
12 Transferr May 30 Transferr
ed to ed to
USMAN RASHID
HAMEE ISHAQ
D- QURES
XXXX1 HI-
342 XXXX2
STAN(5 519
80925) STAN(8
33007)
Thu Sep Money 20000.00 43038.57 Thu Money 210000.00
12 Transferr May 30 Transferr
ed To ed To
ARS YASEE
ENTERP N
RISES MALAK
A/C A/C
0414- 0882-
XXXX2 XXXX7
484 946
STAN STAN
(682752) (504032)

Thu Sep Money 20000.00 23038.57 Thu Charges 1.5


12 Transferr May 30 Taxes
ed To Plus
ZEESHA FED -
N STAN(8
HAIDER 12271)
A/C
0414-
XXXX3
799
STAN
(566205)

Thu Sep Money 23852.00 46890.57 Thu Money 1500.00


12 Received May 30 Transferr
from ed to
ARS MUHA
ENTERP MMAD
RISES AFZAL-
A/C XXXX7
0414- 602
XXXX2 STAN(8
484 12271)
STAN
(349848)
Thu Sep Money 16800.00 30090.57 Thu Money 6000.00
12 Transferr May 30 Transferr
ed To ed To
ZEESHA DILDAR
N
HAIDER AHMAD
A/C A/C
0414- 1136-
XXXX3 XXXX5
799 473
STAN STAN
(800536) (633259)

Fri Sep Money 16500.00 46590.57 Thu Money 50000.00


13 Received May 30 Transferr
from ed To
ARS ALI
ENTERP ASHRA
RISES F A/C
A/C 0401-
0414- XXXX3
XXXX2 260
484 STAN
STAN (175583)
(383951)

Fri Sep Charges 10.00 46580.57 Thu Charges 18.00


13 Taxes May 30 Taxes
Plus Plus
FED - FED -
STAN(2 STAN(6
17931) 12599)
Fri Sep Money 10000.00 36580.57 Thu Money 18000.00
13 Transferr May 30 Transferr
ed to ed to
ZAINAB HAJVER
Y
ABDUL AUTOS-
LAH- XXXX4
XXXX4 814
001 STAN(6
STAN(2 12599)
17931)
Fri Sep ATM 10000.00 26580.57 Fri May Money 53000.00
13 Cash 31 Transfe
Withdra rred
wal- To
GHULA MUHA
MMUH MMAD
AM
ADABA ABDU
D-FSD LLAH
STAN A/C
(364027) 0417-
XXXX
0517
STAN
(39662
0)
Fri Sep PSO 5000.00 21580.57 Fri May Money 14300.00
13 POS 31 Transferr
Purchase ed To
- STAN MUHA
(023733) MMAD
SULEM
AN
ALTAF
A/C
0272-
XXXX7
660
STAN
(343100)
Fri Sep Money 5080.00 16500.57 Fri May Raast
13 Transferr 31 P2P
ed To Fund
ARS transfer
ENTERP from
RISES ZEESHA
A/C N
0414- HAIDER
XXXX2
484 PKXXX
STAN XXXXX
(565672) XX
XXXXX
XXX900
2
3171716
0624289
609
7227592
34
Sat Sep Money 15080.00 31580.57 Fri May Money
14 Received 31 Received
from from
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(975027) (699162)
Sat Sep ATM 10000.00 21580.57 Sat Jun Money 26400.00
14 Cash 01 Transferr
Withdra ed To
wal- ABDUL
CLOCK LAH
TOWER A/C
- 0882-
FAISAL XXXX4
ABAD 519
STAN STAN
(946430) (408016)

Mon ATM 10000.00 11580.57 Sat Jun Raast


Sep 16 Cash 01 P2P
Withdra Fund
wal- transfer
CIRCUL from
AR RD- ZEESHA
FAISAL N
ABAD HAIDER
STAN
(487426) PKXXX
XXXXX
XX
XXXXX
XXX900
2
3171722
8236383
750
1837851
04
Mon ATM 5000.00 6580.57 Sat Jun Money 21000.00
Sep 16 Cash 01 Transferr
Withdra ed To
wal- ZEESHA
EDEN N
SQUAR HAIDER
E STAN A/C
(028234) 0414-
XXXX3
799
STAN
(503014)

Mon Money 7000.00 13580.57 Sat Jun Money 15600.00


Sep 16 Received 01 Transferr
from ed To
ARS MUHA
ENTERP MMAD
RISES ZAHID
A/C NAZIR
0414- A/C
XXXX2 0412-
484 XXXX7
STAN 223
(483836) STAN
(969909)

Mon BANK 23.44 13557.13 Sat Jun Money


Sep 16 CHAR 01 Received
GES from
ZAINAB

ABDUL
LAH
(ASAAN
AC)
A/C
0414-
XXXX3
506
STAN
(208297)
Mon ATM 10000.00 3557.13 Sat Jun Money
Sep 16 Cash 01 Received
Withdra from
wal MUHA
CHAK MMAD
NO. ABDUL
212/RB LAH
JAIL A/C
RO 0417-
FAISAL XXXX0
ABAD- 517
STAN STAN
(548831) (214224)

Mon SHELL 2000.00 1557.13 Sat Jun Money


Sep 16 POS 01 Received
Purchase from
- STAN ZAINAB
(055681)
ABDUL
LAH
(ASAAN
AC)
A/C
0414-
XXXX3
506
STAN
(915054)
236000.00
Mon Money 237557.13 Sat Jun Money 200000.00
Sep 16 Received 01 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(997322) XXXX
0517
STAN
(19005
1)
Mon Money 95000.00 142557.13 Sat Jun ATM 100000.00
Sep 16 Transferr 01 Cash
ed To Withdra
ARS wal-
ENTERP JAIL
RISES ROAD
A/C BRANC
0414- H- FSD
XXXX2 STAN
484 (047499)
STAN
(283996)

Mon Money 40000.00 102557.13 Sat Jun Money 45000.00


Sep 16 Transferr 01 Transferr
ed To ed To
ZEESHA SALMA
N N
HAIDER RAZA
A/C A/C
0414- 0411-
XXXX3 XXXX3
799 124
STAN STAN
(644053) (649329)
Mon Money 50000.00 52557.13 Sat Jun Money 14000.00
Sep 16 Transferr 01 Transferr
ed To ed to
PAK NAZAK
AUTOS AT ALI-
A/C XXXX0
0423- 627
XXXX6 STAN(9
100 41431)
STAN
(924502)

Mon Charges 5.00 52552.13 Sat Jun Money 3000.00


Sep 16 Taxes 01 Transferr
Plus ed To
FED - ZEESHA
STAN(2 N
59395) HAIDER
A/C
0414-
XXXX3
799
STAN
(710632)

Mon Money 5000.00 47552.13 Mon Jun Money 1500.00


Sep 16 Transferr 03 Transferr
ed to ed To
USMAN ATHER
HAMEE AHMAD
D- KHAN
XXXX1 (ASAAN
342 AC)
STAN(2 A/C
59395) 0482-
XXXX6
684
STAN
(961077)
Mon Charges 5.00 47547.13 Mon Jun Cash
Sep 16 Taxes 03
Plus Dep
FED - osit
STAN(1 7023
35358) 716

Mon Money 5000.00 42547.13 Mon Jun Money


Sep 16 Transferr 03 Received
ed to from
MARIY MUHA
EM MMAD
ADEEL- ABDUL
XXXX5 LAH
040 A/C
STAN(1 0417-
35358) XXXX0
517
STAN
(241965)

Mon Money 11000.00 31547.13 Mon Jun Money


Sep 16 Transferr 03 Received
ed To from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(698297) STAN
(242780)
Mon BANK 23.44 31523.69 Mon Jun Money
Sep 16 CHAR 03 Received
GES from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(243497)

Mon ATM 20000.00 11523.69 Mon Jun NDURE 2500.00


Sep 16 Cash 03 POS
Withdra Purchase
wal - STAN
NATION (551638)
AL
HOTEL
NEAR
GEN
FAISAL
ABAD-
STAN
(250033)
Mon Money 8536.00 20059.69 Mon Jun Raast
Sep 16 Received 03 P2P
from Fund
ARS transfer
ENTERP from
RISES JAVED
A/C AKHTE
0414- R
XXXX2 PKXXX
484 XXXXX
STAN XX
(886724) XXXXX
XXX008
6
FAYSPK
KA0306
24
0315025
66440
Wed CANAL 2000.00 18059.69 Mon Jun Charges 45.00
Sep 18 FILLING 03 Taxes
Plus
STATIO FED -
N POS STAN(7
Purchase 66743)
- STAN
(213701)

Wed Money 5000.00 23059.69 Mon Jun Money 56000.00


Sep 18 Received 03 Transferr
from ed to
ARS FAISAL
ENTERP JAMIL-
RISES XXXX0
A/C 652
0414- STAN(7
XXXX2 66743)
484
STAN
(251846)
Wed ATM 10000.00 13059.69 Mon Jun Money 100000.00
Sep 18 Cash 03 Transferr
Withdra ed To
wal- ZEESHA
BILAL N
GUNJ HAIDER
MARKE A/C
T- FSD 0414-
STAN XXXX3
(371957) 799
STAN
(747339)

Wed ATM 3000.00 10059.69 Mon Jun Charges 38.00


Sep 18 Cash 03 Taxes
Withdra Plus
wal- FED -
BILAL STAN(8
GUNJ 61010)
MARKE
T- FSD
STAN
(372777)

Wed Money 2000.00 8059.69 Mon Jun Money 38000.00


Sep 18 Transferr 03 Transferr
ed To ed to
ZEESHA MUHA
N MMAD
HAIDER ABDUL
A/C LAH-
0414- XXXX0
XXXX3 021
799 STAN(8
STAN 61010)
(481363)
Wed Money 2000.00 6059.69 Mon Jun Money 33000.00
Sep 18 Transferr 03 Transferr
ed To ed To
ZEESHA NASEE
N B
HAIDER FATIMA
A/C
0414- (ASAAN
XXXX3 AC)
799 A/C
STAN 0405-
(309153) XXXX1
642
STAN
(308872)

Wed Money 10000.00 16059.69 Mon Jun Money 53000.00


Sep 18 Received 03 Transferr
from ed To
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(747763) (361180)

Wed PSO 8500.00 7559.69 Mon Jun Charges 15.00


Sep 18 POS 03 Taxes
Purchase Plus
- STAN FED -
(782872) STAN(1
44010)

Wed Charges 3.5 7556.19 Mon Jun Money 15000.00


Sep 18 Taxes 03 Transferr
Plus ed to
FED - MOIZ
STAN(5 TARIQ-
49319) XXXX0
031
STAN(1
44010)
Wed Money 3500.00 4056.19 Mon Jun Money 3000.00
Sep 18 Transferr 03 Transferr
ed to ed To
ZAINAB ZEESHA
N
ABDUL HAIDER
LAH- A/C
XXXX4 0414-
001 XXXX3
STAN(5 799
49319) STAN
(178032)

Wed Charges 1.00 4055.19 Tue Jun Charges 65.00


Sep 18 Taxes 04 Taxes
Plus Plus
FED - FED -
STAN(7 STAN(5
38401) 47723)
Wed Money 1000.00 3055.19 Tue Jun Money 65000.00
Sep 18 Transferr 04 Transferr
ed to ed to
USMAN FURQA
HAMEE N
D- JAMEEL
XXXX1
342 KHURS
STAN(7 HEED-
38401) XXXX3
211
STAN(5
47723)
Wed Raast 20000.00 23055.19 Tue Jun Bill Paid 500.00
Sep 18 P2P 04 JAZZ
Fund PREPAI
transfer D
from 0300662
ZEESHA 3314
N FROM
HAIDER MB
STAN(6
RAXXX 72453)
XXXXX
XX
XXXXX
XXX207
9
3172664
3036302
233
0742768
24
Wed ATM 3000.00 20055.19 Tue Jun Money 85500.00
Sep 18 Cash 04 Transferr
Withdra ed To
wal- MUHA
CANAL MMAD
RD BR- IRAN
FAISAL A/C
ABAD 0882-
STAN XXXX6
(072639) 453
STAN
(311203)
Wed Charges 20.00 20035.19 Tue Jun Raast
Sep 18 Taxes 04 P2P
Plus Fund
FED - transfer
STAN(2 from
39081) ZEESHA
N
HAIDER

PKXXX
XXXXX
XX
XXXXX
XXX900
2
3171751
0073289
110
0408177
14
Wed Money 20000.00 35.19 Tue Jun Money
Sep 18 Transferr 04 Received
ed to from
ZAINAB SAJJAD-

ABDUL XXXX5
LAH- 803
XXXX4 STAN(1
001 03156)
STAN(2
39081)
Wed Raast 15450.00 15485.19 Tue Jun Charges 25.00
Sep 18 P2P 04 Taxes
Fund Plus
transfer FED -
from STAN(2
ABAD 97738)
ALI
RAXXX
XXXXX
XX
XXXXX
XXX903
9
3172664
6637306
272
9957806
84
Wed Money 50.00 15535.19 Tue Jun Money 25000.00
Sep 18 Received 04 Transferr
from ed to
ZEESHA ZAINAB
N
HAIDER ABDUL
A/C LAH-
0414- XXXX4
XXXX3 001
799 STAN(2
STAN 97738)
(839337)

Thu Sep Money 2000.00 13535.19 Wed Jun Charges 0.5


19 Transferr 05 Taxes
ed To Plus
ZEESHA FED -
N STAN(1
HAIDER 36071)
A/C
0414-
XXXX3
799
STAN
(348591)
Thu Sep Money 1000.00 12535.19 Wed Jun Money 500.00
19 Transferr 05 Transferr
ed To ed to
ZEESHA ABDUL
N HAMEE
HAIDER D-
A/C XXXX4
0414- 833
XXXX3 STAN(1
799 36071)
STAN
(858216)

Thu Sep Money 2010.00 14545.19 Wed Jun Money 31000.00


19 Received 05 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(329413) XXXX
0517
STAN
(67573
0)
Thu Sep Money 2020.00 12525.19 Wed Jun Money
19 Transferr 05 Received
ed To from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(322964) STAN
(589213)
Thu Sep Money 10020.00 22545.19 Wed Jun Money 90000.00
19 Received 05 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(263340) XXXX
0517
STAN
(93413
6)
Fri Sep BANK 23.44 22521.75 Wed Jun Money 15000.00
20 CHAR 05 Transferr
GES ed To
ZEESHA
N
HAIDER
A/C
0414-
XXXX3
799
STAN
(444551)

Fri Sep ATM 20000.00 2521.75 Wed Jun Cash


20 Cash 05
Withdra Dep
wal osit
PTCL 8106
BUILDI 401
NG
FAISAL
ABAD-
STAN
(768185)
Fri Sep Money 50000.00 52521.75 Wed Jun Money 15000.00
20 Received 05 Transferr
from ed To
ZEESHA ZEESHA
N N
HAIDER HAIDER
A/C A/C
0414- 0414-
XXXX3 XXXX3
799 799
STAN STAN
(624203) (363561)

Fri Sep Charges 30.00 52491.75 Thu Jun ATM 50000.00


20 Taxes 06 Cash
Plus Withdra
FED - wal-
STAN(3 CIVIL
58175) LINES-
FAISAL
ABAD
STAN
(090534)

Fri Sep Money 30000.00 22491.75 Thu Jun Charges 75.00


20 Transferr 06 Taxes
ed to Plus
USMAN FED -
HAMEE STAN(1
D- 40584)
XXXX1
342
STAN(3
58175)
Fri Sep Money 100.00 22591.75 Thu Jun Money 75000.00
20 Received 06 Transferr
from ed to
USMAN FURQA
HAMEE N
D- JAMEEL
XXXX1
342 KHURS
STAN(7 HEED-
85409) XXXX3
211
STAN(1
40584)
Fri Sep Money 34967.00 57558.75 Thu Jun Money
20 Received 06 Received
from from
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(939139) (472792)

Fri Sep Money 10000.00 47558.75 Thu Jun Money 135000.00


20 Transferr 06 Transfe
ed To rred
ZEESHA To
N MUHA
HAIDER MMAD
A/C
0414- ABDU
XXXX3 LLAH
799 A/C
STAN 0417-
(891662) XXXX
0517
STAN
(57245
4)
Fri Sep ATM 10000.00 37558.75 Thu Jun Money 140000.00
20 Cash 06 Transfe
Withdra rred
wal- To
BILAL MUHA
GUNJ MMAD
MARKE
T- FSD ABDU
STAN LLAH
(010648) A/C
0417-
XXXX
0517
STAN
(68259
4)
Fri Sep SHELL 9000.00 28558.75 Thu Jun Money 5000.00
20 POS 06 Transferr
Purchase ed To
- STAN MUHA
(909309) MMAD
JUNAID
A/C
0407-
XXXX5
051
STAN
(852821)

Sat Sep Money 10000.00 18558.75 Thu Jun Money


21 Transferr 06 Received
ed To from
ZEESHA MUHA
N MMAD
HAIDER ABDUL
A/C LAH
0414- A/C
XXXX3 0417-
799 XXXX0
STAN 517
(853778) STAN
(043935)
Sat Sep Money 3020.00 15538.75 Thu Jun Money
21 Transferr 06 Received
ed To from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(353345) STAN
(044774)

Sat Sep Money 15500.00 31038.75 Thu Jun Money 36000.00


21 Received 06 Transferr
from ed To
ABAD ZEESHA
ALI- N
XXXX6 HAIDER
947 A/C
STAN(4 0414-
86894) XXXX3
799
STAN
(512306)

Sat Sep Money 20000.00 11038.75 Thu Jun Charges 5.00


21 Transferr 06 Taxes
ed To Plus
ARS FED -
ENTERP STAN(3
RISES 53396)
A/C
0414-
XXXX2
484
STAN
(584658)
Sat Sep Money 18.00 11020.75 Thu Jun Money 5000.00
21 Transferr 06 Transferr
ed To ed to
ARS ZAINAB
ENTERP
RISES ABDUL
A/C LAH-
0414- XXXX4
XXXX2 001
484 STAN(3
STAN 53396)
(281785)

Mon Money 50000.00 61020.75 Fri Jun Money


Sep 23 Received 07 Received
from from
ARS ABDUL
ENTERP QADIR
RISES A/C
A/C 2901-
0414- XXXX8
XXXX2 865
484 STAN
STAN (540736)
(814124)

Mon Money 36000.00 25020.75 Fri Jun Money 20000.00


Sep 23 Transferr 07 Transferr
ed To ed To
NASEE ZAINAB
B ALI
FATIMA (ASAAN
AC)
(ASAAN A/C
AC) 0431-
A/C XXXX5
0405- 857
XXXX1 STAN
642 (372816)
STAN
(691688)
Mon Money 10000.00 35020.75 Fri Jun Money
Sep 23 Received 07 Received
from from
ABUBA USMAN
KER HAMEE
IRFAN- D-
XXXX9 XXXX1
653 342
STAN(3 STAN(9
20794) 78704)

Mon Money 25000.00 60020.75 Fri Jun Outwar


Sep 23 Received 07 d
from Clearin
TARIQ g
JAVEED Cheque
-
XXXX2
292
STAN(3
05163)
Mon Money 5000.00 65020.75 Fri Jun Charges 2.5
Sep 23 Received 07 Taxes
from Plus
ABAD FED -
ALI- STAN(6
XXXX6 76579)
947
STAN(6
14338)
Mon Money 10000.00 75020.75 Fri Jun Money 2500.00
Sep 23 Received 07 Transferr
from ed to
ABAD ABDUL
ALI- HAMEE
XXXX6 D-
947 XXXX4
STAN(1 833
78469) STAN(6
76579)
Mon Online 150000.00 225020.75 Fri Jun Money 13000.00
Sep 23 Cash 07 Transferr
Deposit ed To
Cr ALI
2481458 ASHRA
F A/C
0401-
XXXX3
260
STAN
(121200)

Mon Money 25000.00 200020.75 Fri Jun ATM 25000.00


Sep 23 Transferr 07 Cash
ed To Withdra
ARS wal-
ENTERP CIVIL
RISES LINES-
A/C FAISAL
0414- ABAD
XXXX2 STAN
484 (086781)
STAN
(787169)

Mon Money 28020.00 172000.75 Fri Jun Money 100000.00


Sep 23 Transferr 07 Transfe
ed To rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(352127) XXXX
0517
STAN
(52914
1)
Mon Money 38000.00 134000.75 Fri Jun Money 4000.00
Sep 23 Transferr 07 Transfe
ed To rred
ZEESHA To
N MUHA
HAIDER MMAD
A/C
0414- ABDU
XXXX3 LLAH
799 A/C
STAN 0417-
(439709) XXXX
0517
STAN
(68899
7)
Mon Online 25000.00 159000.75 Fri Jun CARREF 20000.00
Sep 23 Cash 07 OUR
Deposit POS
Cr Purchase
2481735 - STAN
(498642)

Mon Money 150000.00 9000.75 Fri Jun Money 200000.00


Sep 23 Transferr 07 Transferr
ed To ed To
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(966282) (572350)
Mon Money 149000.00 158000.75 Sat Jun Money 4500.00
Sep 23 Received 08 Transferr
from ed To
ARS BILAL
ENTERP GENER
RISES AL
A/C ORDER
0414- SUPPLI
XXXX2 ER A/C
484 0414-
STAN XXXX8
(972754) 903
STAN
(743687)

Mon Money 680.00 158680.75 Sat Jun Money


Sep 23 Received 08 Received
from from
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(602109) (528057)

Mon Money 22000.00 136680.75 Sat Jun Money 168000.00


Sep 23 Transferr 08 Transferr
ed To ed To
ZEESHA MUHA
N MMAD
HAIDER SABIR
A/C A/C
0414- 0295-
XXXX3 XXXX3
799 630
STAN STAN
(879834) (188645)
Mon Charges 5.00 136675.75 Sat Jun Money
Sep 23 Taxes 08 Received
Plus from
FED - TARIQ
STAN(1 MEHMO
81967) OD A/C
2904-
XXXX0
861
STAN
(433109)

Mon Money 5000.00 131675.75 Sat Jun ATM 18000.00


Sep 23 Transferr 08 Cash
ed to Withdra
ABDUL wal-
HAMEE CIVIL
D- LINES-
XXXX4 FAISAL
833 ABAD
STAN(1 STAN
81967) (434310)

Mon Money 25000.00 156675.75 Mon Jun Money


Sep 23 Received 10 Received
from from
ABAD ABDUL
ALI- HAMEE
XXXX6 D-
947 XXXX4
STAN(6 833
98135) STAN(1
52613)
Mon ATM 100000.00 56675.75 Mon Jun Raast
Sep 23 Cash 10 P2P
Withdra Fund
wal- transfer
CIVIL from
LINES- MUHAM
FAISAL MAD
ABAD ABDUL
STAN LAH
(185426) PKXXX
XXXXX
XX
XXXXX
XXX222
2
3171786
0317632
594
1287327
04
Mon PSO 7500.00 49175.75 Mon Jun Money 45000.00
Sep 23 POS 10 Transferr
Purchase ed To
- STAN ZEESHA
(478581) N
HAIDER
A/C
0414-
XXXX3
799
STAN
(906802)
Mon Money 20000.00 29175.75 Mon Jun Money
Sep 23 Transferr 10 Received
ed To from
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(641598) (814394)

Tue Sep Money 7500.00 21675.75 Mon Jun ATM 100000.00


24 Transferr 10 Cash
ed To Withdra
ARS wal-
ENTERP NARR
RISES WALA
A/C ROAD
0414- FSD
XXXX2 STAN
484 (848326)
STAN
(735148)

Tue Sep Money 39780.00 61455.75 Mon Jun ATM 100000.00


24 Received 10 Cash
from Withdra
ARS wal-
ENTERP NARR
RISES WALA
A/C ROAD
0414- FSD
XXXX2 STAN
484 (848854)
STAN
(408011)

Tue Sep Charges 15.00 61440.75 Mon Jun Charges 23.00


24 Taxes 10 Taxes
Plus Plus
FED - FED -
STAN(5 STAN(6
33698) 61663)
Tue Sep Money 15000.00 46440.75 Mon Jun Money 23000.00
24 Transferr 10 Transferr
ed to ed to
SIDDIQ- MUHA
MMAD
XXXX4 NADEE
103 M-
STAN(5 XXXX4
33698) 591
STAN(6
61663)
Tue Sep Raast 200.00 46640.75 Mon Jun Money
24 P2P 10 Received
Fund from
transfer YASEE
from N
ABAD MALAK
ALI A/C
RAXXX 0882-
XXXXX XXXX7
XX 946
XXXXX STAN
XXX903 (513050)
9
3172717
1046344
864
0954312
84
Tue Sep Money 2000.00 44640.75 Mon Jun Charges 24.00
24 Transferr 10 Taxes
ed To Plus
ZEESHA FED -
N STAN(4
HAIDER 67210)
A/C
0414-
XXXX3
799
STAN
(760413)
Wed Money 18000.00 26640.75 Mon Jun Money 24000.00
Sep 25 Transferr 10 Transferr
ed To ed to
ZEESHA MUHA
N MMAD
HAIDER ZAHID-
A/C XXXX2
0414- 003
XXXX3 STAN(4
799 67210)
STAN
(240535)

Wed Money 10000.00 16640.75 Mon Jun Money 26600.00


Sep 25 Transferr 10 Transferr
ed To ed To
ARS THE
ENTERP LEARNI
RISES NG
A/C CIRCLE
0414- A/C
XXXX2 0414-
484 XXXX2
STAN 167
(806238) STAN
(981574)

Wed Money 10000.00 26640.75 Mon Jun Outwar


Sep 25 Received 10 d
from Clearin
ARS g
ENTERP Cheque
RISES
A/C
0414-
XXXX2
484
STAN
(341878)
Wed Money 18000.00 44640.75 Mon Jun Money 425000.00
Sep 25 Received 10 Transferr
from ed To
ARS SALMA
ENTERP N
RISES RAZA
A/C A/C
0414- 0411-
XXXX2 XXXX3
484 124
STAN STAN
(752247) (504555)

Wed Money 2000.00 42640.75 Mon Jun Money


Sep 25 Transferr 10 Received
ed To from
ZEESHA ZEESHA
N N
HAIDER HAIDER
A/C A/C
0414- 0414-
XXXX3 XXXX3
799 799
STAN STAN
(577957) (801682)

Thu Sep Money 75000.00 117640.75 Mon Jun Money


26 Received 10 Received
from from
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(566435) (606677)
Thu Sep Charges 69.00 117571.75 Mon Jun Money 75000.00
26 Taxes 10 Transferr
Plus ed To
FED - SALMA
STAN(4 N
67904) RAZA
A/C
0411-
XXXX3
124
STAN
(302816)

Thu Sep Money 69000.00 48571.75 Mon Jun Online


26 Transferr 10 Cash
ed to Deposit
AL- Cr
MADIN 1908763
A
TRADE
RS-
XXXX0
672
STAN(4
67904)
Thu Sep HASCO 6500.00 42071.75 Mon Jun Bill Paid 73451.00
26 L SIAL 10 FESCO
MORE 1713122
SOUT 0102600
POS FROM
Purchase MB
- STAN STAN(3
(415249) 27546)

Thu Sep Online 35000.00 77071.75 Mon Jun Bill Paid 2470.00
26 Cash 10 SNGPL
Deposit 4496311
Cr 0000
4350644 FROM
MB
STAN(8
64699)
Thu Sep Money 27000.00 50071.75 Tue Jun Money
26 Transferr 11 Received
ed To from
ZEESHA SAJJAD-
N
HAIDER XXXX5
A/C 803
0414- STAN(2
XXXX3 07610)
799
STAN
(137869)

Thu Sep Money 6000.00 56071.75 Tue Jun ATM 25000.00


26 Received 11 Cash
from Withdra
ARS wal-
ENTERP CIVIL
RISES LINES-
A/C FAISAL
0414- ABAD
XXXX2 STAN
484 (296327)
STAN
(986598)

Fri Sep Charges 20.00 56051.75 Tue Jun Money 9500.00


27 Taxes 11 Transferr
Plus ed To
FED - MUHA
STAN(7 MMAD
65911) JUNAID
A/C
0407-
XXXX5
051
STAN
(219320)
Fri Sep Money 20000.00 36051.75 Tue Jun Money 105000.00
27 Transferr 11 Transfe
ed to rred
ZAINAB To
MUHA
ABDUL MMAD
LAH-
XXXX4 ABDU
001 LLAH
STAN(7 A/C
65911) 0417-
XXXX
0517
STAN
(93569
5)
Fri Sep Money 2000.00 34051.75 Tue Jun Money
27 Transferr 11 Received
ed To from
ZEESHA SAJJAD-
N
HAIDER XXXX5
A/C 803
0414- STAN(4
XXXX3 07621)
799
STAN
(204338)

Fri Sep ATM 25000.00 9051.75 Tue Jun Money 30000.00


27 Cash 11 Transfe
Withdra rred
wal- To
GOLE MUHA
CLOTH- MMAD

FAISAL ABDU
ABAD LLAH
STAN A/C
(540562) 0417-
XXXX
0517
STAN
(68080
2)
Sat Sep Money 14000.00 23051.75 Tue Jun Money 30000.00
28 Received 11 Transferr
from ed To
MUHA ADEEL
MMAD AFZAL/
ZAHID HAIDER
NAZIR AFZAL
A/C A/C
0412- 0408-
XXXX7 XXXX4
223 432
STAN STAN
(796609) (860996)

Sat Sep Online 75000.00 98051.75 Tue Jun ATM 100000.00


28 Cash 11 Cash
Deposit Withdra
Cr wal-
4350809 JHANG
RD BR-
FAISAL
ABAD
STAN
(651862)

Sat Sep Money 1000.00 99051.75 Tue Jun Charges 0.6


28 Received 11 Taxes
from Plus
ARS FED -
ENTERP STAN(7
RISES 52809)
A/C
0414-
XXXX2
484
STAN
(148304)
Sat Sep Money 2000.00 101051.75 Tue Jun Money 600.00
28 Received 11 Transferr
from ed to
ZEESHA ABAD
N ALI-
HAIDER XXXX6
A/C 947
0414- STAN(7
XXXX3 52809)
799
STAN
(531869)

Sat Sep Money 10000.00 91051.75 Tue Jun Transfer


28 Transferr 11 Online
ed To CR
ZEESHA -
N 8886408
HAIDER 2
A/C
0414-
XXXX3
799
STAN
(918006)

Sat Sep Charges 25.00 91026.75 Tue Jun Money


28 Taxes 11 Received
Plus from
FED - MUHA
STAN(6 MMAD
00711) ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(221568)
Sat Sep Money 25000.00 66026.75 Tue Jun Money
28 Transferr 11 Received
ed to from
FAIZAN MUHA
AHMED MMAD
- ABDUL
XXXX7 LAH
513 A/C
STAN(6 0417-
00711) XXXX0
517
STAN
(222846)

Sat Sep Money 1450.00 64576.75 Tue Jun Money 25000.00


28 Transferr 11 Transferr
ed To ed To
ZEESHA ZEESHA
N N
HAIDER HAIDER
A/C A/C
0414- 0414-
XXXX3 XXXX3
799 799
STAN STAN
(533902) (847226)

Sat Sep Money 37200.00 27376.75 Tue Jun Money 300000.00


28 Transferr 11 Transferr
ed To ed To
ARS USMAN
ENTERP SARFRA
RISES Z A/C
A/C 0407-
0414- XXXX5
XXXX2 304
484 STAN
STAN (499194)
(888490)
Sat Sep Money 100.00 27276.75 Tue Jun Money 100000.00
28 Transferr 11 Transferr
ed To ed To
ZEESHA USMAN
N SARFRA
HAIDER Z A/C
A/C 0407-
0414- XXXX5
XXXX3 304
799 STAN
STAN (855946)
(763322)

Sat Sep Money 8000.00 35276.75 Tue Jun Money


28 Received 11 Received
from from
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(934736) (281758)

Sat Sep Charges 25.00 35251.75 Tue Jun Raast


28 Taxes 11 P2P
Plus Fund
FED - transfer
STAN(8 from
54552) ABAD
ALI
PKXXX
XXXXX
XX
XXXXX
XXX694
7
3171812
0315951
194
7878995
04
Sat Sep Money 25000.00 10251.75 Wed Jun Raast
28 Transferr 12 P2P
ed to Fund
BABAR transfer
ALI from
GHLAM ABAD
- ALI
XXXX7 PKXXX
001 XXXXX
STAN(8 XX
54552) XXXXX
XXX694
7
3171817
6304774
966
9486615
54
Mon Money 21000.00 31251.75 Wed Jun Money
Sep 30 Received 12 Received
from from
MUHA MUHA
MMAD MMAD
JAWAD ABDUL
A/C LAH
0407- A/C
XXXX6 0417-
917 XXXX0
STAN 517
(249107) STAN
(186680)
56000.00
Mon BANK 23.44 31228.31 Wed Jun Money
Sep 30 CHAR 12 Transferr
GES ed To
ZEESHA
N
HAIDER
A/C
0414-
XXXX3
799
STAN
(714366)
Mon ATM 10000.00 21228.31 Wed Jun Money
Sep 30 Cash 12 Received
Withdra from
wal FSD ZEESHA
GULBA N
RG HAIDER
COLON A/C
Y 0414-
FAISAL XXXX3
ABAD- 799
STAN STAN
(434784) (866914)

Mon Money 20000.00 1228.31 Wed Jun Money


Sep 30 Transferr 12 Received
ed To from
ZEESHA ZEESHA
N N
HAIDER HAIDER
A/C A/C
0414- 0414-
XXXX3 XXXX3
799 799
STAN STAN
(284573) (884457)

Mon Money 7064.00 8292.31 Wed Jun Money 93000.00


Sep 30 Received 12 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(303559) XXXX
0517
STAN
(36297
8)
Mon Money 3000.00 5292.31 Thu Jun Bill Paid 2000.00
Sep 30 Transferr 13 JAZZ
ed To POSTPA
ZEESHA ID
N 0321624
HAIDER 2222
A/C FROM
0414- MB
XXXX3 STAN(7
799 04022)
STAN
(966172)

Mon Charges 2.00 5290.31 Thu Jun ATM 20000.00


Sep 30 Taxes 13 Cash
Plus Withdra
FED - wal-
STAN(9 CIVIL
34065) LINES-
FAISAL
ABAD
STAN
(825928)

Mon Money 2000.00 3290.31 Thu Jun Charges 10.00


Sep 30 Transferr 13 Taxes
ed to Plus
SAJJAD- FED -
STAN(1
XXXX5 68712)
803
STAN(9
34065)
Mon Raast 30000.00 33290.31 Thu Jun Money 10000.00
Sep 30 P2P 13 Transferr
Fund ed to
transfer SAJJAD-
from
SAMMA XXXX5
R 803
FATIMA STAN(1
68712)
RAXXX
XXXXX
XX
XXXXX
XXX000
0
TMICFB
PK29092
42
9231735
9037
Mon Money 30000.00 3290.31 Thu Jun Raast
Sep 30 Transferr 13 P2P
ed To Fund
ISHTIA transfer
Q from
SAEED ABAD
A/C ALI
0418- PKXXX
XXXX2 XXXXX
931 XX
STAN XXXXX
(746592) XXX694
7
3171828
4925743
388
0331183
84
Mon Raast 15000.00 18290.31 Thu Jun Online
Sep 30 P2P 13 Cash
Fund Deposit
transfer Cr
from 6514243
ABAD
ALI
RAXXX
XXXXX
XX
XXXXX
XXX903
9
3172769
7648183
002
7703811
94
Mon Money 15000.00 3290.31 Thu Jun ATM 100000.00
Sep 30 Transferr 13 Cash
ed To Withdra
ZEESHA wal-
N JAIL
HAIDER ROAD
A/C BRANC
0414- H- FSD
XXXX3 STAN
799 (000135)
STAN
(767845)

Mon BANK 23.44 3266.87 Thu Jun Money 100000.00


Sep 30 CHAR 13 Transferr
GES ed To
ZEESHA
N
HAIDER
A/C
0414-
XXXX3
799
STAN
(478445)
Mon ATM 3000.00 266.87 Thu Jun Money 50000.00
Sep 30 Cash 13 Transferr
Withdra ed To
wal ZEESHA
NATION N
AL HAIDER
HOTEL A/C
NEAR 0414-
GEN XXXX3
FAISAL 799
ABAD- STAN
STAN (879879)
(346855)

Mon Money 940.00 1206.87 Thu Jun Charges 50.00


Sep 30 Received 13 Taxes
from Plus
ARS FED -
ENTERP STAN(7
RISES 54886)
A/C
0414-
XXXX2
484
STAN
(867803)

Tue Oct Money 7050.00 8256.87 Thu Jun Money 50000.00


01 Received 13 Transferr
from ed to
ARS NAZAK
ENTERP AT ALI-
RISES XXXX0
A/C 627
0414- STAN(7
XXXX2 54886)
484
STAN
(699571)
Tue Oct Money 5000.00 3256.87 Fri Jun Charges 5.00
01 Transferr 14 Taxes
ed to Plus
MUHA FED -
MMAD STAN(8
USMAN 27999)
AMIR-
XXXX5
001
STAN(9
13479)
Tue Oct Online 100000.00 103256.87 Fri Jun Money 5000.00
01 Cash 14 Transferr
Deposit ed to
Cr MUHA
4355652 MMAD
NADEE
M-
XXXX4
591
STAN(8
27999)
Tue Oct Money 5600.00 97656.87 Fri Jun Charges 3.00
01 Transferr 14 Taxes
ed To Plus
ARS FED -
ENTERP STAN(8
RISES 36609)
A/C
0414-
XXXX2
484
STAN
(428413)
Tue Oct Money 17000.00 80656.87 Fri Jun Money 3000.00
01 Transferr 14 Transferr
ed To ed to
ARS MARIY
ENTERP EM
RISES NASEE
A/C R-
0414- XXXX5
XXXX2 666
484 STAN(8
STAN 36609)
(290915)

Tue Oct Money 3300.00 77356.87 Fri Jun Money 18000.00


01 Transferr 14 Transferr
ed to ed To
EHTISH ZEESHA
AM N
TARIQ- HAIDER
XXXX9 A/C
494 0414-
STAN(3 XXXX3
56224) 799
STAN
(117501)

Tue Oct ATM 30000.00 47356.87 Fri Jun Charges 50.00


01 Cash 14 Taxes
Withdra Plus
wal- FED -
CIVIL STAN(6
LINES- 03020)
FAISAL
ABAD
STAN
(543653)
Tue Oct Money 6000.00 41356.87 Fri Jun Money 50000.00
01 Transferr 14 Transferr
ed To ed to
ARS NAZAK
ENTERP AT ALI-
RISES XXXX0
A/C 627
0414- STAN(6
XXXX2 03020)
484
STAN
(844063)

Tue Oct Money 15000.00 26356.87 Sat Jun PSO 8500.00


01 Transferr 15 POS
ed to Purchase
MUHA - STAN
MMAD (071109)
ABDUL
LAH-
XXXX2
222
STAN(1
06227)
Tue Oct Money 6500.00 19856.87 Sat Jun Money 22900.00
01 Transferr 15 Transfe
ed To rred
ZEESHA To
N MUHA
HAIDER MMAD
A/C
0414- ABDU
XXXX3 LLAH
799 A/C
STAN 0417-
(126269) XXXX
0517
STAN
(16172
1)
Tue Oct Money 19856.00 0.87 Sat Jun Money
01 Transferr 15 Received
ed To from
ZEESHA ABDUL
N QADIR
HAIDER A/C
A/C 2901-
0414- XXXX8
XXXX3 865
799 STAN
STAN (363945)
(280165)

Tue Oct Raast 15000.00 15000.87 Sat Jun Money


01 P2P 15 Received
Fund from
transfer ZEESHA
from N
MUHAM HAIDER
MAD -
ABDUL XXXX9
LAH 002
RAXXX STAN(8
XXXXX 44939)
XX
XXXXX
XXX509
9
3172779
8728642
991
7874163
74
Tue Oct Money 15000.00 0.87 Sat Jun Money
01 Transferr 15 Received
ed To from
ARS ABAD
ENTERP ALI-
RISES XXXX6
A/C 947
0414- STAN(8
XXXX2 06516)
484
STAN
(400694)

Wed Oct Money 30000.00 30000.87 Sat Jun Money 50000.00


02 Received 15 Transferr
from ed To
ISHTIA USMAN
Q SARFRA
SAEED Z A/C
A/C 0407-
0418- XXXX5
XXXX2 304
931 STAN
STAN (248785)
(259463)

Wed Oct Money 30000.00 0.87 Sat Jun Charges 14.00


02 Transferr 15 Taxes
ed To Plus
ZEESHA FED -
N STAN(2
HAIDER 83843)
A/C
0414-
XXXX3
799
STAN
(754549)
Wed Oct Money 31000.00 31000.87 Sat Jun Money 14000.00
02 Received 15 Transferr
from ed to
ZEESHA SIDDIQ-
N
HAIDER XXXX4
A/C 103
0414- STAN(2
XXXX3 83843)
799
STAN
(726890)

Wed Oct ATM 31000.00 0.87 Thu Jun Money


02 Cash 20 Received
Withdra from
wal- ZEESHA
MILAT N
CHOWK HAIDER
A/C
FAISAL 0414-
ABAD XXXX3
STAN 799
(496596) STAN
(476335)

Wed Oct Money 3000.00 3000.87 Thu Jun LIMEL 3209.00


02 Received 20 IGHT
from POS
ZEESHA Purchas
N e-
HAIDER STAN
A/C (73588
0414- 0)
XXXX3
799
STAN
(578560)

Thu Oct Online 400000.00 403000.87 Thu Jun Charges 10.00


03 Cash 20 Taxes
Deposit Plus
Cr FED -
4355100 STAN(1
54327)
Thu Oct Raast 29800.00 373200.87 Thu Jun Money 10000.00
03 P2P 20 Transferr
Fund ed to
transfer NAZAK
to AT ALI-
NAVEE XXXX0
D 627
AHMAD STAN(1
54327)
PKXXX
XXXXX
XX
XXXXX
XXX979
7
AMEZN
PKKA04
17
0109450
5172410
033
803
Thu Oct Raast 268200.00 105000.87 Thu Jun Money 6000.00
03 P2P 20 Transferr
Fund ed To
transfer USMAN
to SARFRA
NAVEE Z A/C
D 0407-
AHMAD XXXX5
304
PKXXX STAN
XXXXX (295498)
XX
XXXXX
XXX979
7
AMEZN
PKKA04
17
0109450
5172410
033
904
Thu Oct Money 19800.00 124800.87 Thu Jun Money 5500.00
03 Received 20 Transferr
from ed To
0309042 ZEESHA
4499- N
XXXX4 HAIDER
499 A/C
STAN(7 0414-
26924) XXXX3
799
STAN
(343567)

Thu Oct PSO 8500.00 116300.87 Thu Jun Charges 3.5


03 POS 20 Taxes
Purchase Plus
- STAN FED -
(762948) STAN(5
72939)

Fri Oct Money 200.00 116500.87 Thu Jun Money 3500.00


04 Received 20 Transferr
from ed to
ZEESHA SAJJAD-
N
HAIDER XXXX5
A/C 803
0414- STAN(5
XXXX3 72939)
799
STAN
(463575)

Fri Oct Charges 13.3 116487.57 Thu Jun Charges 2.95


04 Taxes 20 Taxes
Plus Plus
FED - FED -
STAN(8 STAN(6
98080) 24791)
Fri Oct Money 15000.00 101487.57 Thu Jun Money 2950.00
04 Transferr 20 Transferr
ed to ed to
MUHA MUHA
MMAD MMAD
ABDUL AKRAM
LAH- -
XXXX2 XXXX8
222 748
STAN(8 STAN(6
98080) 24791)
Fri Oct ATM 50000.00 51487.57 Thu Jun Money
04 Cash 20 Received
Withdra from
wal- ZEESHA
BILAL N
GUNJ HAIDER
MARKE A/C
T- FSD 0414-
STAN XXXX3
(318625) 799
STAN
(335083)

Fri Oct Money 210.00 51697.57 Thu Jun Money


04 Received 20 Received
from from
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(680944) (669653)
Fri Oct Charges 5.00 51692.57 Thu Jun Money 10000.00
04 Taxes 20 Transfe
Plus rred
FED - To
STAN(4 MUHA
22523) MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(74180
0)
Fri Oct Money 5000.00 46692.57 Thu Jun ATM 10000.00
04 Transferr 20 Cash
ed to Withdra
MUHA wal-
MMAD GULBE
TARIQ- RG BR-
XXXX1 FAISAL
851 ABAD
STAN(4 STAN
22523) (408243)

Fri Oct Money 322000.00 368692.57 Thu Jun Money 14000.00


04 Received 20 Transferr
from ed To
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(438640) (255360)
Fri Oct Money 770.00 369462.57 Thu Jun Money
04 Received 20 Received
from from
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(836910) (681794)

Fri Oct Money 8070.00 377532.57 Thu Jun NAGINA 3499.00


04 Received 20
from FILLING
ARS
ENTERP STATIO
RISES POS
A/C Purchase
0414- - STAN
XXXX2 (625679)
484
STAN
(573597)

Fri Oct ATM 50000.00 327532.57 Thu Jun Money 2500.00


04 Cash 20 Transferr
Withdra ed To
wal- ZEESHA
BILAL N
GUNJ HAIDER
MARKE A/C
T- FSD 0414-
STAN XXXX3
(726781) 799
STAN
(579424)

Fri Oct Charges 30.00 327502.57 Thu Jun Charges 2.5


04 Taxes 20 Taxes
Plus Plus
FED - FED -
STAN(5 STAN(4
09308) 01929)
Fri Oct Money 30000.00 297502.57 Thu Jun Money 2500.00
04 Transferr 20 Transferr
ed to ed to
SAJJAD- SAJJAD-

XXXX5 XXXX5
803 803
STAN(5 STAN(4
09308) 01929)
Fri Oct Money 55000.00 242502.57 Thu Jun Charges 2.7
04 Transferr 20 Taxes
ed To Plus
ARS FED -
ENTERP STAN(8
RISES 89310)
A/C
0414-
XXXX2
484
STAN
(507134)

Fri Oct Charges 27.5 242475.07 Thu Jun Money 2700.00


04 Taxes 20 Transferr
Plus ed to
FED - Abdul
STAN(2 Rauf
56673) Shahzad-
XXXX6
232
STAN(8
89310)
Fri Oct Money 27500.00 214975.07 Thu Jun Money
04 Transferr 20 Received
ed to from
ABAD USMAN
ALI- SARFRA
XXXX6 Z A/C
947 0419-
STAN(2 XXXX5
56673) 201
STAN
(559231)
Fri Oct Money 55.00 215030.07 Thu Jun ATM 50000.00
04 Received 20 Cash
from Withdra
ARS wal-
ENTERP BILAL
RISES GUNJ
A/C MARKE
0414- T- FSD
XXXX2 STAN
484 (478536)
STAN
(851642)

Sat Oct ATM 10000.00 205030.07 Thu Jun Money 250000.00


05 Cash 20 Transfe
Withdra rred
wal- To
EDEN MUHA
SQUAR MMAD
E STAN
(326231) ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(43246
9)
Sat Oct ATM 90000.00 115030.07 Thu Jun Money 4500.00
05 Cash 20 Transferr
Withdra ed To
wal- ZEESHA
EDEN N
SQUAR HAIDER
E STAN A/C
(327353) 0414-
XXXX3
799
STAN
(498414)
Sat Oct Money 15000.00 130030.07 Thu Jun Charges 2.5
05 Received 20 Taxes
from Plus
ARS FED -
ENTERP STAN(4
RISES 30209)
A/C
0414-
XXXX2
484
STAN
(181572)

Sat Oct Money 20.00 130050.07 Thu Jun Money 2500.00


05 Received 20 Transferr
from ed to
ARS SAJJAD-
ENTERP
RISES XXXX5
A/C 803
0414- STAN(4
XXXX2 30209)
484
STAN
(277491)

Sat Oct Charges 25.00 130025.07 Thu Jun Money 56000.00


05 Taxes 20 Transferr
Plus ed To
FED - MUHA
STAN(8 MMAD
97198) LATIF
A/C
0411-
XXXX0
492
STAN
(709898)
Sat Oct Money 25000.00 105025.07 Thu Jun Charges 6.00
05 Transferr 20 Taxes
ed to Plus
MUHA FED -
MMAD STAN(5
ABDUL 24374)
LAH-
XXXX2
222
STAN(8
97198)
Sat Oct Money 65000.00 40025.07 Thu Jun Money 6000.00
05 Transferr 20 Transferr
ed To ed to
ARS MUHA
ENTERP MMAD
RISES HABIB
A/C BILAL-
0414- XXXX8
XXXX2 133
484 STAN(5
STAN 24374)
(894027)

Sat Oct Money 24400.00 64425.07 Fri Jun ATM 15000.00


05 Received 21 Cash
from Withdra
MUHA wal-
MMAD CIRCUL
ABDUL AR RD-
LAH- FAISAL
XXXX2 ABAD
222 STAN
STAN(2 (542062)
92998)
Sat Oct Money 1050.00 65475.07 Fri Jun ATM 3000.00
05 Received 21 Cash
from Withdra
MUHA wal-
MMAD CIRCUL
ABDUL AR RD-
LAH- FAISAL
XXXX2 ABAD
222 STAN
STAN(3 (542831)
41978)
Sat Oct Money 50.00 65525.07 Fri Jun Money 10500.00
05 Received 21 Transfe
from rred
MUHA To
MMAD MUHA
ABDUL MMAD
LAH-
XXXX2 ABDU
222 LLAH
STAN(4 A/C
55704) 0417-
XXXX
0517
STAN
(89803
2)
Sat Oct Money 5000.00 60525.07 Fri Jun Money
05 Transferr 21 Received
ed To from
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(114923) (756808)
Sat Oct Money 25000.00 85525.07 Fri Jun Money 4000.00
05 Received 21 Transferr
from ed To
ABAD ZEESHA
ALI- N
XXXX6 HAIDER
947 A/C
STAN(8 0414-
37722) XXXX3
799
STAN
(511479)

Sat Oct Money 8000.00 93525.07 Fri Jun Money 25000.00


05 Received 21 Transferr
from ed To
ZEESHA ZEESHA
N N
HAIDER HAIDER
- A/C
XXXX9 0414-
002 XXXX3
STAN(8 799
52296) STAN
(983980)

Sat Oct Money 1700.00 95225.07 Fri Jun Bill Paid 1080.00
05 Received 21 PTCL
from LANDLI
ARS NE
ENTERP 0418580
RISES 889
A/C FROM
0414- MB
XXXX2 STAN(8
484 78990)
STAN
(790352)
Mon Oct ATM 50000.00 45225.07 Fri Jun Charges 10.00
07 Cash 21 Taxes
Withdra Plus
wal- FED -
SALEE STAN(5
MI 39044)
CHOWK
BR
FSD
STAN
(663712)

Mon Oct Charges 25.00 45200.07 Fri Jun Money 10000.00


07 Taxes 21 Transferr
Plus ed to
FED - THE
STAN(2 CHENA
13372) B CLUB
(G)
LTD-
XXXX8
002
STAN(5
39044)

Mon Oct Money 25000.00 20200.07 Sat Jun Money


07 Transferr 22 Received
ed to from
MUHA ZEESHA
MMAD N
ABDUL HAIDER
LAH- A/C
XXXX2 0414-
222 XXXX3
STAN(2 799
13372) STAN
(942801)

Mon Oct Charges 0.15 20199.92 Sat Jun Charges 63.5


07 Taxes 22 Taxes
Plus Plus
FED - FED -
STAN(2 STAN(3
84925) 01595)
Mon Oct Money 150.00 20049.92 Sat Jun Money 63500.00
07 Transferr 22 Transferr
ed to ed to
MUHA ASAD
MMAD AUTOS-
ABDUL
LAH- XXXX0
XXXX2 018
222 STAN(3
STAN(2 01595)
84925)
Mon Oct Money 10000.00 30049.92 Sat Jun Money
07 Received 22 Received
from from
ABAD MUHA
ALI- MMAD
XXXX6 ABDUL
947 LAH
STAN(7 A/C
71369) 0417-
XXXX0
517
STAN
(003431)

Mon Oct Charges 5.00 30044.92 Mon Jun Charges 3.00


07 Taxes 24 Taxes
Plus Plus
FED - FED -
STAN(2 STAN(7
13301) 88465)
Mon Oct Money 5000.00 25044.92 Mon Jun Money 3000.00
07 Transferr 24 Transferr
ed to ed to
ZAINAB SAJJAD-

ABDUL XXXX5
LAH- 803
XXXX4 STAN(7
001 88465)
STAN(2
13301)
Mon Oct Charges 5.00 25039.92 Mon Jun Money 15000.00
07 Taxes 24 Transferr
Plus ed To
FED - ZEESHA
STAN(6 N
18281) HAIDER
A/C
0414-
XXXX3
799
STAN
(272602)

Mon Oct Money 5000.00 20039.92 Mon Jun Money 80000.00


07 Transferr 24 Transfe
ed to rred
ZAINAB To
MUHA
ABDUL MMAD
LAH-
XXXX4 ABDU
001 LLAH
STAN(6 A/C
18281) 0417-
XXXX
0517
STAN
(13305
7)
Mon Oct Money 25500.00 45539.92 Mon Jun Money 5000.00
07 Received 24 Transferr
from ed To
MUHA ZEESHA
MMAD N
ABDUL HAIDER
LAH- A/C
XXXX2 0414-
222 XXXX3
STAN(1 799
05078) STAN
(178501)
Mon Oct PSO 4500.00 41039.92 Mon Jun Money
07 POS 24 Received
Purchase from
- STAN MUHA
(293898) MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(641038)

Mon Oct Charges 3.00 41036.92 Mon Jun Money 50000.00


07 Taxes 24 Transferr
Plus ed To
FED - ZEESHA
STAN(5 N
81467) HAIDER
A/C
0414-
XXXX3
799
STAN
(167389)

Mon Oct Money 3000.00 38036.92 Mon Jun Money 20000.00


07 Transferr 24 Transferr
ed to ed To
NISAR ZEESHA
AHMED N
- HAIDER
XXXX6 A/C
661 0414-
STAN(5 XXXX3
81467) 799
STAN
(786426)
Mon Oct Money 2000.00 40036.92 Mon Jun Online
07 Received 24 Cash
from Deposit
ARS Cr
ENTERP 1179189
RISES
A/C
0414-
XXXX2
484
STAN
(406353)

Mon Oct Raast 105.00 40141.92 Mon Jun Money 150000.00


07 P2P 24 Transferr
Fund ed To
transfer ABDUL
from REHMA
MUHAM N A/C
MAD 0401-
ABDUL XXXX1
LAH 896
RAXXX STAN
XXXXX (320764)
XX
XXXXX
XXX509
9
3172829
4960350
475
3285938
94
Mon Oct Online 320000.00 360141.92 Tue Jun Money
07 Cash 25 Received
Deposit from
Cr ZEESHA
4353907 N
HAIDER
A/C
0414-
XXXX3
799
STAN
(343008)

Mon Oct Money 180000.00 180141.92 Tue Jun Bill Paid 500.00
07 Transferr 25 JAZZ
ed To PREPAI
ARS D
ENTERP 0300662
RISES 3314
A/C FROM
0414- MB
XXXX2 STAN(4
484 56230)
STAN
(383720)

Mon Oct Charges 40.00 180101.92 Tue Jun Transfer


07 Taxes 25 Online
Plus CR
FED - -
STAN(7 8886408
48587) 5
Mon Oct Money 40000.00 140101.92 Tue Jun Money 99000.00
07 Transferr 25 Transferr
ed to ed To
MUHA ZEESHA
MMAD N
ABDUL HAIDER
LAH- A/C
XXXX2 0414-
222 XXXX3
STAN(7 799
48587) STAN
(977442)
Mon Oct Charges 1.00 140100.92 Tue Jun Money
07 Taxes 25 Received
Plus from
FED - ZEESHA
STAN(9 N
03436) HAIDER
A/C
0414-
XXXX3
799
STAN
(661426)

Mon Oct Money 1000.00 139100.92 Tue Jun Charges 13.00


07 Transferr 25 Taxes
ed to Plus
ZAINAB FED -
STAN(3
ABDUL 01421)
LAH-
XXXX4
001
STAN(9
03436)
Mon Oct ATM 40000.00 99100.92 Tue Jun Money 13000.00
07 Cash 25 Transferr
Withdra ed to
wal- JAVEED
BILAL
GUNJ IRSHAD
MARKE -
T- FSD XXXX5
STAN 656
(895725) STAN(3
01421)
Mon Oct Charges 18.5 99082.42 Tue Jun Charges 25.00
07 Taxes 25 Taxes
Plus Plus
FED - FED -
STAN(6 STAN(8
94310) 45735)
Mon Oct Money 18500.00 80582.42 Tue Jun Money 25000.00
07 Transferr 25 Transferr
ed to ed to
JAVEED MARIY
EM
IRSHAD NASEE
- R-
XXXX5 XXXX5
656 666
STAN(6 STAN(8
94310) 45735)
Mon Oct Money 20000.00 60582.42 Wed Jun Raast
07 Transferr 26 P2P
ed To Fund
ZEESHA transfer
N from
HAIDER ADEEL
A/C ASHRA
0414- F
XXXX3 PKXXX
799 XXXXX
STAN XX
(466476) XXXXX
XXX890
3
MBMB2
5100604
670
308880
Mon Oct Charges 1.5 60580.92 Wed Jun Charges 0.5
07 Taxes 26 Taxes
Plus Plus
FED - FED -
STAN(4 STAN(7
41979) 28276)
Mon Oct Money 1500.00 59080.92 Wed Jun Money 500.00
07 Transferr 26 Transferr
ed to ed to
ABAD ABDUL
ALI- HAMEE
XXXX6 D-
947 XXXX4
STAN(4 833
41979) STAN(7
28276)
Tue Oct Charges 40.00 59040.92 Wed Jun Money 100000.00
08 Taxes 26 Transferr
Plus ed To
FED - ZEESHA
STAN(2 N
82752) HAIDER
A/C
0414-
XXXX3
799
STAN
(619049)

Tue Oct Money 40000.00 19040.92 Wed Jun Outwar


08 Transferr 26 d
ed to Clearin
MARIY g
EM Cheque
NASEE
R-
XXXX5
666
STAN(2
82752)
Tue Oct Charges 10.00 19030.92 Wed Jun FED 80.00
08 Taxes 26 On
Plus Charges
FED - AC-
STAN(2 PL5553
27893) 0
Tue Oct Money 10000.00 9030.92 Wed Jun Chq 500.00
08 Transferr 26 Lodg
ed to Charges
MARIY 394884
EM
NASEE
R-
XXXX5
666
STAN(2
27893)
Tue Oct Charges 0.03 9030.89 Wed Jun Money 16000.00
08 Taxes 26 Transferr
Plus ed To
FED - SOHAIL
STAN(3
74089) ARSHA
D
(ASAAN
AC)
A/C
0420-
XXXX4
148
STAN
(226696)

Tue Oct Money 30.00 9000.89 Wed Jun Money 300000.00


08 Transferr 26 Transferr
ed to ed To
MUHA ABDUL
MMAD REHMA
ABDUL N A/C
LAH- 0401-
XXXX2 XXXX1
222 896
STAN(3 STAN
74089) (940728)
Tue Oct Raast 40000.00 49000.89 Wed Jun Money
08 P2P 26 Received
Fund from
transfer TARIQ
from MEHMO
MUHAM OD A/C
MAD 2904-
ABDUL XXXX0
LAH 861
RAXXX STAN
XXXXX (697217)
XX
XXXXX
XXX509
9
3172833
0294751
303
5250839
44
Tue Oct Raast 35.00 49035.89 Wed Jun Money
08 P2P 26 Received
Fund from
transfer ZEESHA
from N
MUHAM HAIDER
MAD A/C
ABDUL 0414-
LAH XXXX3
RAXXX 799
XXXXX STAN
XX (683986)
XXXXX
XXX509
9
3172833
0362580
938
0594823
24
Tue Oct Charges 10.00 49025.89 Wed Jun Money 150000.00
08 Taxes 26 Transferr
Plus ed To
FED - ABDUL
STAN(4 REHMA
58973) N A/C
0401-
XXXX1
896
STAN
(907347)

Tue Oct Money 10000.00 39025.89 Wed Jun Money 51000.00


08 Transferr 26 Transferr
ed to ed To
SAJJAD- ALI
ASHRA
XXXX5 F A/C
803 0401-
STAN(4 XXXX3
58973) 260
STAN
(779901)

Tue Oct Charges 25.00 39000.89 Wed Jun Money


08 Taxes 26 Received
Plus from
FED - ARS
STAN(3 ENTERP
77000) RISES-
XXXX4
018
STAN(4
92211)
Tue Oct Money 25000.00 14000.89 Wed Jun Money 200000.00
08 Transferr 26 Transferr
ed to ed To
SAJJAD- USMAN
SARFRA
XXXX5 Z A/C
803 0407-
STAN(3 XXXX5
77000) 304
STAN
(123843)

Tue Oct Raast 15500.00 29500.89 Wed Jun Money 150000.00


08 P2P 26 Transfe
Fund rred
transfer To
from MUHA
ABAD MMAD
ALI
RAXXX ABDU
XXXXX LLAH
XX A/C
XXXXX 0417-
XXX903 XXXX
9 0517
3172839 STAN
6652239 (12630
447 2)
5179928
54
Tue Oct Money 25000.00 54500.89 Wed Jun Money
08 Received 26 Received
from from
SAJJAD- ALI
ASHRA
XXXX5 F A/C
803 0401-
STAN(4 XXXX3
02717) 260
STAN
(906972)
Tue Oct Money 500.00 55000.89 Thu Jun Bill Paid 46735.00
08 Received 27 FESCO
from 0413181
ARS 1857200
ENTERP FROM
RISES MB
A/C STAN(2
0414- 80784)
XXXX2
484
STAN
(542200)

Tue Oct Money 50000.00 5000.89 Thu Jun NAGINA 8500.00


08 Transferr 27
ed To FILLING
ARS
ENTERP STATIO
RISES POS
A/C Purchase
0414- - STAN
XXXX2 (709469)
484
STAN
(286371)

Wed Oct Raast 100.00 5100.89 Thu Jun Money


09 P2P 27 Received
Fund from
transfer WASEE
from M
ABDUL ULLAH
HAMEE A/C
D 0425-
RAXXX XXXX5
XXXXX 478
XX STAN
XXXXX (711962)
XXX802
9
3172840
9675720
017
7093118
64
Wed Oct Money 20200.00 25300.89 Thu Jun Charges 15.00
09 Received 27 Taxes
from Plus
ARS FED -
ENTERP STAN(8
RISES 30083)
A/C
0414-
XXXX2
484
STAN
(336068)

Wed Oct Charges 20.2 25280.69 Thu Jun Money 15000.00


09 Taxes 27 Transferr
Plus ed to
FED - THE
STAN(3 CHENA
26549) B CLUB
(G)
LTD-
XXXX8
002
STAN(8
30083)

Wed Oct Money 20200.00 5080.69 Thu Jun Money


09 Transferr 27 Received
ed to from
MUHA TARIQ
MMAD MEHMO
ABDUL OD A/C
LAH- 2904-
XXXX2 XXXX0
222 861
STAN(3 STAN
26549) (395882)
Wed Oct Raast 40.00 5040.69 Thu Jun Money
09 P2P 27 Received
Fund from
transfer SHEIKH
to FAZAL
MUHAM UR
MAD REHMA
ABDUL N A/C
LAH 0401-
PKXXX XXXX1
XXXXX 900
XX STAN
XXXXX (752996)
XXX222
2
AMEZN
PKKA04
17
0109450
5172410
092
931
Wed Oct Money 21000.00 26040.69 Thu Jun Money 9500.00
09 Received 27 Transferr
from ed To
MUHA ZEESHA
MMAD N
ABDUL HAIDER
LAH- A/C
XXXX2 0414-
222 XXXX3
STAN(1 799
56692) STAN
(848784)
Wed Oct Charges 10.00 26030.69 Thu Jun Money 49000.00
09 Taxes 27 Transferr
Plus ed To
FED - ZEESHA
STAN(9 N
66786) HAIDER
A/C
0414-
XXXX3
799
STAN
(197640)

Wed Oct Money 10000.00 16030.69 Thu Jun Money


09 Transferr 27 Received
ed to from
SAJJAD- ZEESHA
N
XXXX5 HAIDER
803 A/C
STAN(9 0414-
66786) XXXX3
799
STAN
(127652)

Wed Oct Charges 15.00 16015.69 Thu Jun ATM 100000.00


09 Taxes 27 Cash
Plus Withdra
FED - wal-
STAN(2 CIVIL
71879) LINES-
FAISAL
ABAD
STAN
(094204)
Wed Oct Money 15000.00 1015.69 Fri Jun Charges 2.5
09 Transferr 28 Taxes
ed to Plus
MUHA FED -
MMAD STAN(3
ABDUL 58753)
LAH-
XXXX2
222
STAN(2
71879)
Wed Oct Money 10000.00 11015.69 Fri Jun Money 2500.00
09 Received 28 Transferr
from ed to
Muhamm MUHA
ad MMAD
Hamza- HABIB
XXXX4 BILAL-
865 XXXX8
STAN(5 133
80698) STAN(3
58753)
Wed Oct Money 5015.00 16030.69 Fri Jun Charges 10.00
09 Received 28 Taxes
from Plus
ARS FED -
ENTERP STAN(8
RISES 98547)
A/C
0414-
XXXX2
484
STAN
(439250)
Thu Oct Raast 4000.00 12030.69 Fri Jun Money 10000.00
10 P2P 28 Transferr
Fund ed to
transfer ZAINAB
to
MUHAM ABDUL
MAD LAH-
SHAUK XXXX4
AT 001
PKXXX STAN(8
XXXXX 98547)
XX
XXXXX
XXX640
6
AMEZN
PKKA04
17
0109450
5172410
094
057
Thu Oct Money 4800.00 16830.69 Fri Jun Money 45000.00
10 Received 28 Transferr
from ed To
ARS MUHA
ENTERP MMAD
RISES ZAHID
A/C NAZIR
0414- A/C
XXXX2 0412-
484 XXXX7
STAN 223
(997660) STAN
(465478)
Thu Oct Raast 11500.00 28330.69 Fri Jun Charges 2.5
10 P2P 28 Taxes
Fund Plus
transfer FED -
from STAN(3
ABAD 27352)
ALI
RAXXX
XXXXX
XX
XXXXX
XXX903
9
3172854
7983897
025
5139260
54
Thu Oct Raast 15000.00 43330.69 Fri Jun Money 2500.00
10 P2P 28 Transferr
Fund ed to
transfer ABAD
from ALI-
MUHAM XXXX6
MAD 947
ABDUL STAN(3
LAH 27352)
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3172854
8262482
317
9014804
14
Thu Oct Raast 10.00 43340.69 Sat Jun ATM 50000.00
10 P2P 29 Cash
Fund Withdra
transfer wal-
from BHAWA
MUHAM NA
MAD BAZAR
ABDUL BR-FSD
LAH STAN
RAXXX (275403)
XXXXX
XX
XXXXX
XXX509
9
3172855
0111286
048
6005258
04
Thu Oct Charges 33.00 43307.69 Sat Jun Money
10 Taxes 29 Received
Plus from
FED - NADEE
STAN(6 M
44290) TAHIR
A/C
2901-
XXXX4
582
STAN
(678226)

Thu Oct Money 33000.00 10307.69 Sat Jun NDURE 4000.00


10 Transferr 29 POS
ed to Purchase
SAJJAD- - STAN
(599136)
XXXX5
803
STAN(6
44290)
Thu Oct Charges 10.00 10297.69 Sat Jun Money 101000.00
10 Taxes 29 Transfe
Plus rred
FED - To
STAN(4 MUHA
09495) MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(86912
3)
Thu Oct Money 10000.00 297.69 Sat Jun Money 80000.00
10 Transferr 29 Transferr
ed to ed To
JAVEED ZEESHA
N
IRSHAD HAIDER
- A/C
XXXX5 0414-
656 XXXX3
STAN(4 799
09495) STAN
(781706)
Thu Oct Raast 10000.00 10297.69 Sat Jun Money 30000.00
10 P2P 29 Transferr
Fund ed To
transfer ZEESHA
from N
ABAD HAIDER
ALI A/C
RAXXX 0414-
XXXXX XXXX3
XX 799
XXXXX STAN
XXX903 (508038)
9
3172856
2909335
685
8163304
54
Thu Oct Money 10000.00 297.69 Sat Jun Money
10 Transferr 29 Received
ed To from
ZEESHA ZEESHA
N N
HAIDER HAIDER
A/C A/C
0414- 0414-
XXXX3 XXXX3
799 799
STAN STAN
(411041) (681158)

Fri Oct Money 5600.00 5897.69 Sat Jun Money


11 Received 29 Received
from from
0304980 SAJJAD-
3037-
XXXX3 XXXX5
037 803
STAN(2 STAN(4
74943) 02548)
Fri Oct Charges 2.56 5895.13 Sat Jun Money
11 Taxes 29 Received
Plus from
FED - ZEESHA
STAN(3 N
53931) HAIDER
A/C
0414-
XXXX3
799
STAN
(148518)

Fri Oct Money 2560.00 3335.13 Sat Jun CLINIX 7936.00


11 Transferr 29 POS
ed to Purchase
ABDUL - STAN
QADAR- (178209)

XXXX9
525
STAN(3
53931)
Fri Oct Money 345000.00 348335.13 Sat Jun Money
11 Received 29 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(289910) STAN
(855009)
Fri Oct Money 160.00 348495.13 Sat Jun Money
11 Received 29 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(385237) STAN
(855480)

Fri Oct Charges 10.00 348485.13 Sat Jun PSO 8000.00


11 Taxes 29 POS
Plus Purchase
FED - - STAN
STAN(1 (307380)
67858)

Fri Oct Money 10000.00 338485.13 Sat Jun Money


11 Transferr 29 Received
ed to from
SAJJAD- ABDUL
QADIR
XXXX5 A/C
803 2901-
STAN(1 XXXX8
67858) 865
STAN
(707365)
Fri Oct Money 35000.00 303485.13 Sat Jun Charges 5.00
11 Transferr 29 Taxes
ed To Plus
ZEESHA FED -
N STAN(8
HAIDER 42865)
A/C
0414-
XXXX3
799
STAN
(273832)

Fri Oct Money 8400.00 295085.13 Sat Jun Money 5000.00


11 Transferr 29 Transferr
ed To ed to
ZEESHA SAQIB
N ALI-
HAIDER XXXX1
A/C 001
0414- STAN(8
XXXX3 42865)
799
STAN
(126029)

Fri Oct Charges 1.00 295084.13 Sat Jun Money


11 Taxes 29 Received
Plus from
FED - ZEESHA
STAN(5 N
71495) HAIDER
A/C
0414-
XXXX3
799
STAN
(411763)
Fri Oct Money 1000.00 294084.13 Sat Jun Money 200000.00
11 Transferr 29 Transfe
ed to rred
MUHA To
MMAD MUHA
ABDUL MMAD
LAH-
XXXX2 ABDU
222 LLAH
STAN(5 A/C
71495) 0417-
XXXX
0517
STAN
(39392
8)
Fri Oct Money 48050.00 246034.13 Sat Jun Charges 100.00
11 Transferr 29 Taxes
ed To Plus
ARS FED -
ENTERP STAN(2
RISES 68041)
A/C
0414-
XXXX2
484
STAN
(710611)

Fri Oct Charges 25.00 246009.13 Sat Jun Money 100000.00


11 Taxes 29 Transferr
Plus ed to
FED - NAZAK
STAN(2 AT ALI-
42022) XXXX0
627
STAN(2
68041)
Fri Oct Money 25000.00 221009.13 Sat Jun Charges 1.5
11 Transferr 29 Taxes
ed to Plus
ALI FED -
RAZA STAN(7
ZAHID- 24008)
XXXX7
703
STAN(2
42022)
Fri Oct Money 46000.00 175009.13 Sat Jun Money 1500.00
11 Transferr 29 Transferr
ed To ed to
ARS MARIY
ENTERP EM
RISES ADEEL-
A/C XXXX5
0414- 040
XXXX2 STAN(7
484 24008)
STAN
(782356)

Fri Oct Charges 35.00 174974.13 Sat Jun Charges 9.5


11 Taxes 29 Taxes
Plus Plus
FED - FED -
STAN(9 STAN(7
70913) 68378)
Fri Oct Money 35000.00 139974.13 Sat Jun Money 9500.00
11 Transferr 29 Transferr
ed to ed to
MUHA ZAINAB
MMAD
ABDUL ABDUL
LAH- LAH-
XXXX2 XXXX4
222 001
STAN(9 STAN(7
70913) 68378)
Fri Oct Charges 20.00 139954.13 Sat Jun ATM 50000.00
11 Taxes 29 Cash
Plus Withdra
FED - wal-
STAN(8 GOLE
68532) CLOTH-

FAISAL
ABAD
STAN
(382512)

Fri Oct Money 20000.00 119954.13 Sat Jun ATM 50000.00


11 Transferr 29 Cash
ed to Withdra
ZAINAB wal-
GOLE
ABDUL CLOTH-
LAH-
XXXX4 FAISAL
001 ABAD
STAN(8 STAN
68532) (387695)

Fri Oct ATM 100000.00 19954.13 Sat Jun Money 40000.00


11 Cash 29 Transferr
Withdra ed To
wal- ZEESHA
JAIL N
ROAD HAIDER
BRANC A/C
H- FSD 0414-
STAN XXXX3
(226442) 799
STAN
(994682)
Fri Oct ATM 19000.00 954.13 Sat Jun Money
11 Cash 29 Received
Withdra from
wal- MUHA
JAIL MMAD
ROAD ABDUL
BRANC LAH
H- FSD A/C
STAN 0417-
(227769) XXXX0
517
STAN
(467490)

Fri Oct Money 34500.00 35454.13 Sat Jun Money


11 Received 29 Received
from from
MUHA MUHA
MMAD MMAD
ABDUL ABDUL
LAH- LAH
XXXX2 A/C
222 0417-
STAN(6 XXXX0
91213) 517
STAN
(563998)

Fri Oct Money 1500.00 33954.13 Sat Jun Money


11 Transferr 29 Received
ed To from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(770826) STAN
(564317)
Fri Oct Money 167.00 34121.13 Sat Jun Money
11 Received 29 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(566216) STAN
(564575)

Fri Oct Money 600.00 34721.13 Tue Jul Raast


11 Received 02 P2P
from Fund
MUHA transfer
MMAD from
ABDUL JAVED
LAH- AKHTE
XXXX2 R
222 PKXXX
STAN(9 XXXXX
21402) XX
XXXXX
XXX008
6
FAYSPK
KA0107
24
0011605
57381
Sat Oct Charges 5.5 34715.63 Tue Jul Charges 18.00
12 Taxes 02 Taxes
Plus Plus
FED - FED -
STAN(8 STAN(9
77103) 39963)
Sat Oct Money 5500.00 29215.63 Tue Jul Money 43008.00
12 Transferr 02 Transferr
ed to ed to
REHAN HAJVER
NAZEE Y
R- AUTOS-
XXXX3 XXXX4
300 814
STAN(8 STAN(9
77103) 39963)

Sat Oct Raast 10200.00 39415.63 Tue Jul ATM 10000.00


12 P2P 02 Cash
Fund Withdra
transfer wal-
from CIVIL
ZAINAB LINES-
FAISAL
ABDUL ABAD
LAH STAN
RAXXX (267985)
XXXXX
XX
XXXXX
XXX010
0
ABPAP
KKA121
024
1201315
59950
Sat Oct Money 35000.00 4415.63 Tue Jul Money 200000.00
12 Transferr 02 Transferr
ed To ed To
NASEE ADEEL
B AFZAL/
FATIMA HAIDER
AFZAL
(ASAAN A/C
AC) 0408-
A/C XXXX4
0405- 432
XXXX1 STAN
642 (747827)
STAN
(619648)

Sat Oct Charges 4.4 4411.23 Tue Jul Money 15000.00


12 Taxes 02 Transferr
Plus ed To
FED - HUSSAI
STAN(9 N ALI
56762) A/C
0431-
XXXX3
351
STAN
(609136)

Sat Oct Money 4400.00 11.23 Tue Jul Money 40000.00


12 Transferr 02 Transferr
ed to ed To
MUHA ZEESHA
MMAD N
ABDUL HAIDER
LAH- A/C
XXXX2 0414-
222 XXXX3
STAN(9 799
56762) STAN
(597621)
Sat Oct Money 5200.00 5211.23 Tue Jul Charges 50.00
12 Received 02 Taxes
from Plus
MUHA FED -
MMAD STAN(9
ABDUL 95226)
LAH-
XXXX2
222
STAN(5
21414)
Sat Oct Money 3000.00 8211.23 Tue Jul Money 50000.00
12 Received 02 Transferr
from ed to
ARS NAZAK
ENTERP AT ALI-
RISES XXXX0
A/C 627
0414- STAN(9
XXXX2 95226)
484
STAN
(550539)

Sat Oct Money 15000.00 23211.23 Tue Jul Money


12 Received 02 Received
from from
ABAD ZEESHA
ALI- N
XXXX6 HAIDER
947 A/C
STAN(6 0414-
54257) XXXX3
799
STAN
(828460)
Sat Oct Money 8000.00 31211.23 Tue Jul Money 34000.00
12 Received 02 Transferr
from ed To
ARS NASEE
ENTERP B
RISES FATIMA
A/C
0414- (ASAAN
XXXX2 AC)
484 A/C
STAN 0405-
(251120) XXXX1
642
STAN
(172554)

Sat Oct Charges 26.25 31184.98 Tue Jul Charges 0.5


12 Taxes 02 Taxes
Plus Plus
FED - FED -
STAN(4 STAN(9
65951) 32144)
Sat Oct Money 26250.00 4934.98 Tue Jul Money 500.00
12 Transferr 02 Transferr
ed to ed to
ABAD HUSSAI
ALI- N ALI-
XXXX6 XXXX4
947 455
STAN(4 STAN(9
65951) 32144)
Sat Oct Money 24980.00 29914.98 Tue Jul FED on 4.00
12 Received 02 Dup.
from Stmt.
ABAD Chgs
ALI-
XXXX6
947
STAN(2
90669)
Mon Oct Money 1100.00 31014.98 Tue Jul DUPLIC 25.00
14 Received 02 ATE
from STATE
ABAD MENT
ALI- CHARG
XXXX6
947
STAN(3
98682)
Mon Oct PSO 7600.00 23414.98 Tue Jul FED on 4.00
14 POS 02 Dup.
Purchase Stmt.
- STAN Chgs
(062098)

Mon Oct ATM 10000.00 13414.98 Tue Jul DUPLIC 25.00


14 Cash 02 ATE
Withdra STATE
wal- MENT
BILAL CHARG
GUNJ
MARKE
T- FSD
STAN
(159952)

Mon Oct Charges 13.4 13401.58 Tue Jul Money 500.00


14 Taxes 02 Transferr
Plus ed To
FED - ATHER
STAN(1 AHMAD
94346) KHAN
(ASAAN
AC)
A/C
0482-
XXXX6
684
STAN
(984737)
Mon Oct Money 13400.00 1.58 Tue Jul Online
14 Transferr 02 Cash
ed to Deposit
SAJJAD- Cr
1178174
XXXX5
803
STAN(1
94346)
Mon Oct Money 13500.00 13501.58 Tue Jul Money 10000.00
14 Received 02 Transferr
from ed To
SAJJAD- MUHA
MMAD
XXXX5 JUNAID
803 A/C
STAN(3 0407-
08786) XXXX5
051
STAN
(297068)

Mon Oct ATM 13500.00 1.58 Tue Jul Money 300000.00


14 Cash 02 Transferr
Withdra ed To
wal- ABDUL
BILAL REHMA
GUNJ N A/C
MARKE 0401-
T- FSD XXXX1
STAN 896
(234273) STAN
(690757)
Mon Oct Money 46763.00 46764.58 Tue Jul Money
14 Received 02 Received
from from
ARS ARS
ENTERP ENTERP
RISES RISES-
A/C XXXX4
0414- 018
XXXX2 STAN(6
484 68211)
STAN
(763582)

Mon Oct Money 34000.00 12764.58 Tue Jul Money


14 Transferr 02 Received
ed To from
ZEESHA ARS
N ENTERP
HAIDER RISES-
A/C XXXX4
0414- 018
XXXX3 STAN(6
799 68728)
STAN
(329145)
Mon Oct Raast 25000.00 37764.58 Tue Jul Money
14 P2P 02 Received
Fund from
transfer ARS
from ENTERP
MUHAM RISES-
MAD XXXX4
AYOUB 018
RAXXX STAN(6
XXXXX 69221)
XX
XXXXX
XXX110
9
3172891
4404531
381
7043316
34

Mon Oct Money 6050.00 31714.58 Tue Jul Money


14 Transferr 02 Received
ed To from
ARS ARS
ENTERP ENTERP
RISES RISES-
A/C XXXX4
0414- 018
XXXX2 STAN(6
484 69758)
STAN
(796569)
Mon Oct Money 3300.00 28414.58 Tue Jul Money
14 Transferr 02 Received
ed To from
ARS ARS
ENTERP ENTERP
RISES RISES-
A/C XXXX4
0414- 018
XXXX2 STAN(6
484 70282)
STAN
(338347)

Mon Oct Money 10000.00 18414.58 Wed Jul Money


14 Transferr 03 Received
ed To from
ZEESHA ARS
N ENTERP
HAIDER RISES-
A/C XXXX4
0414- 018
XXXX3 STAN(8
799 50502)
STAN
(632543)

Mon Oct Money 900.00 19314.58 Wed Jul Money


14 Received 03 Received
from from
SAJJAD ARS
ALI- ENTERP
XXXX4 RISES-
530 XXXX4
STAN(0 018
76567) STAN(8
50570)
Mon Oct Raast 700.00 20014.58 Wed Jul Money
14 P2P 03 Received
Fund from
transfer ARS
from ENTERP
ABAD RISES-
ALI XXXX4
RAXXX 018
XXXXX STAN(8
XX 50666)
XXXXX
XXX903
9
3172891
9290046
946
9132117
14
Mon Oct Raast 4000.00 24014.58 Wed Jul Money
14 P2P 03 Received
Fund from
transfer ARS
from ENTERP
ZAHID RISES-
ALI XXXX4
RAXXX 018
XXXXX STAN(8
XX 50755)
XXXXX
XXX806
9
3172891
9534003
843
0623278
84
Tue Oct ATM 10000.00 14014.58 Wed Jul Money 250000.00
15 Cash 03 Transfe
Withdra rred
wal- To
CIVIL MUHA
LINES- MMAD
FAISAL
ABAD ABDU
STAN LLAH
(787775) A/C
0417-
XXXX
0517
STAN
(22629
0)
Tue Oct Money 10000.00 24014.58 Wed Jul Money 75000.00
15 Received 03 Transferr
from ed To
ARS ADEEL
ENTERP ASHRA
RISES F A/C
A/C 0401-
0414- XXXX9
XXXX2 807
484 STAN
STAN (599430)
(852328)

Tue Oct Money 41.00 24055.58 Wed Jul Money


15 Received 03 Received
from from
ARS ADEEL
ENTERP ASHRA
RISES F A/C
A/C 0401-
0414- XXXX9
XXXX2 807
484 STAN
STAN (580010)
(849361)
Tue Oct Money 5000.00 19055.58 Wed Jul Charges 75.00
15 Transferr 03 Taxes
ed To Plus
MUHA FED -
MMAD STAN(7
SAMI 45758)
(ASAAN
AC)
A/C
0482-
XXXX1
214
STAN
(676260)

Tue Oct Money 7000.00 26055.58 Wed Jul Money 75000.00


15 Received 03 Transferr
from ed to
USMAN ADEEL
HAMEE ASHRA
D- F-
XXXX1 XXXX8
342 903
STAN(2 STAN(7
11696) 45758)

Tue Oct Money 15000.00 41055.58 Wed Jul Money


15 Received 03 Received
from from
MUHA ZEESHA
MMAD N
JAWAD HAIDER
A/C A/C
0407- 0414-
XXXX6 XXXX3
917 799
STAN STAN
(277226) (471569)
Tue Oct Money 10000.00 31055.58 Wed Jul Online
15 Transferr 03 Cash
ed To Deposit
ZEESHA Cr
N 0265216
HAIDER
A/C
0414-
XXXX3
799
STAN
(685480)

Tue Oct Charges 3.00 31052.58 Wed Jul Transfer


15 Taxes 03 Online
Plus CR
FED - -
STAN(2 9526377
00319) 1
Tue Oct Money 3000.00 28052.58 Wed Jul Charges 75.00
15 Transferr 03 Taxes
ed to Plus
SAJJAD- FED -
STAN(1
XXXX5 98742)
803
STAN(2
00319)
Tue Oct ATM 20000.00 8052.58 Wed Jul Money 75000.00
15 Cash 03 Transferr
Withdra ed to
wal- ADEEL
MANA ASHRA
WALA F-
II XXXX8
BRANC 903
H STAN STAN(1
(298341) 98742)
Tue Oct Bill Paid 2000.00 6052.58 Wed Jul Money
15 JAZZ 03 Received
POSTPA from
ID MUHA
0321624 MMAD
2222 ABDUL
FROM LAH
IB A/C
STAN(8 0417-
13270) XXXX0
517
STAN
(801570)

Tue Oct Raast 21000.00 27052.58 Wed Jul Money


15 P2P 03 Received
Fund from
transfer MUHA
from MMAD
ABAD ABDUL
ALI LAH
RAXXX A/C
XXXXX 0417-
XX XXXX0
XXXXX 517
XXX903 STAN
9 (802514)
3172899
4291563
455
5568884
84
Tue Oct Charges 25.00 27027.58 Wed Jul ATM 100000.00
15 Taxes 03 Cash
Plus Withdra
FED - wal-
STAN(9 JAIL
13484) ROAD
BRANC
H- FSD
STAN
(803171)
Tue Oct Money 25000.00 2027.58 Wed Jul Money 200000.00
15 Transferr 03 Transfe
ed to rred
MARIY To
EM MUHA
NASEE MMAD
R-
XXXX5 ABDU
666 LLAH
STAN(9 A/C
13484) 0417-
XXXX
0517
STAN
(11241
2)
Tue Oct Money 5000.00 7027.58 Wed Jul Money 22000.00
15 Received 03 Transfe
from rred
ZEESHA To
N MUHA
HAIDER MMAD
A/C
0414- ABDU
XXXX3 LLAH
799 A/C
STAN 0417-
(795329) XXXX
0517
STAN
(48523
5)
Wed Oct Money 10000.00 17027.58 Wed Jul Money 100000.00
16 Received 03 Transferr
from ed To
MUHA ZEESHA
MMAD N
JAWAD HAIDER
A/C A/C
0407- 0414-
XXXX6 XXXX3
917 799
STAN STAN
(296235) (315032)
Wed Oct Charges 2.00 17025.58 Wed Jul Outwar
16 Taxes 03 d
Plus Clearin
FED - g
STAN(1 Cheque
48749)
Wed Oct Money 2000.00 15025.58 Wed Jul Money
16 Transferr 03 Received
ed to from
MUHA ZEESHA
MMAD N
AMAN- HAIDER
XXXX4 A/C
200 0414-
STAN(1 XXXX3
48749) 799
STAN
(817017)

Wed Oct KFC 2550.00 12475.58 Wed Jul Charges 8.00


16 MISAQ 03 Taxes
UL Plus
MALL FED -
FSD STAN(7
POS 64913)
Purchase
- STAN
(506356)

Wed Oct Charges 10.00 12465.58 Wed Jul Money 8000.00


16 Taxes 03 Transferr
Plus ed to
FED - SAQIB
STAN(1 ALI-
72181) XXXX1
001
STAN(7
64913)
Wed Oct Money 10000.00 2465.58 Wed Jul Money
16 Transferr 03 Received
ed to from
MUHA ZEESHA
MMAD N
ABDUL HAIDER
LAH- A/C
XXXX2 0414-
222 XXXX3
STAN(1 799
72181) STAN
(329251)

Wed Oct Raast 100.00 2565.58 Wed Jul ATM 50000.00


16 P2P 03 Cash
Fund Withdra
transfer wal-
from CIVIL
ABAD LINES-
ALI FAISAL
RAXXX ABAD
XXXXX STAN
XX (464682)
XXXXX
XXX903
9
3172901
3704558
446
1762263
24
Wed Oct ATM 2500.00 65.58 Wed Jul ATM 50000.00
16 Cash 03 Cash
Withdra Withdra
wal- wal-
CIVIL CIVIL
LINES- LINES-
FAISAL FAISAL
ABAD ABAD
STAN STAN
(983844) (465416)
Wed Oct Raast 10000.00 10065.58 Thu Jul Cash
16 P2P 04
Fund Dep
transfer osit
from 0790
MUHAM 872
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3172904
7880143
525
5306178
14
Wed Oct Charges 5.00 10060.58 Thu Jul Money 1000.00
16 Taxes 04 Transferr
Plus ed To
FED - ATHER
STAN(2 AHMAD
47600) KHAN
(ASAAN
AC)
A/C
0482-
XXXX6
684
STAN
(520188)
Wed Oct Money 5000.00 5060.58 Thu Jul Online
16 Transferr 04 Cash
ed to Deposit
HAFIZ Cr
SYED 4558773
ABDUL
LAH
SHAH-
XXXX6
217
STAN(2
47600)
Wed Oct Money 4500.00 9560.58 Thu Jul Money 238000.00
16 Received 04 Transferr
from ed To
MUHA MUHA
MMAD MMAD
ABDUL IRAN
LAH- A/C
XXXX2 0882-
222 XXXX6
STAN(3 453
58388) STAN
(352615)

Wed Oct Money 27405.00 36965.58 Thu Jul Money


16 Received 04 Received
from from
ARS SHEIKH
ENTERP FAZAL
RISES UR
A/C REHMA
0414- N A/C
XXXX2 0401-
484 XXXX1
STAN 900
(492497) STAN
(967566)
Wed Oct Money 1900.00 35065.58 Thu Jul Money 51000.00
16 Transferr 04 Transfe
ed To rred
ZEESHA To
N MUHA
HAIDER MMAD
A/C
0414- ABDU
XXXX3 LLAH
799 A/C
STAN 0417-
(580257) XXXX
0517
STAN
(15735
1)
Wed Oct Charges 25.00 35040.58 Thu Jul NAGINA 5000.00
16 Taxes 04
Plus FILLING
FED -
STAN(8 STATIO
67672) POS
Purchase
- STAN
(686840)

Wed Oct Money 25000.00 10040.58 Thu Jul Money


16 Transferr 04 Received
ed to from
SAJJAD- ARBAA
Z
XXXX5 SAFDA
803 R A/C
STAN(8 0288-
67672) XXXX0
178
STAN
(633547)

Wed Oct Charges 10.00 10030.58 Thu Jul Charges 5.00


16 Taxes 04 Taxes
Plus Plus
FED - FED -
STAN(2 STAN(8
55915) 30602)
Wed Oct Money 10000.00 30.58 Thu Jul Money 5000.00
16 Transferr 04 Transferr
ed to ed to
MUHA SAQIB
MMAD ALI-
ABDUL XXXX1
LAH- 001
XXXX2 STAN(8
222 30602)
STAN(2
55915)
Wed Oct Money 2600.00 2630.58 Thu Jul Money 2500.00
16 Received 04 Transferr
from ed To
ABAD ZEESHA
ALI- N
XXXX6 HAIDER
947 A/C
STAN(2 0414-
15744) XXXX3
799
STAN
(877494)

Wed Oct Money 100.00 2730.58 Fri Jul 05 Charges 5.00


16 Received Taxes
from Plus
ZEESHA FED -
N STAN(3
HAIDER 98794)
A/C
0414-
XXXX3
799
STAN
(579785)
Wed Oct Charges 2.5 2728.08 Fri Jul 05 Money 5000.00
16 Taxes Transferr
Plus ed to
FED - ABDUL
STAN(2 HAMEE
77024) D-
XXXX4
833
STAN(3
98794)
Wed Oct Money 2500.00 228.08 Fri Jul 05 Money 120000.00
16 Transferr Transfe
ed to rred
MUHA To
MMAD MUHA
ABDUL MMAD
LAH-
XXXX2 ABDU
222 LLAH
STAN(2 A/C
77024) 0417-
XXXX
0517
STAN
(40499
1)
Thu Oct Raast 100.00 128.08 Fri Jul 05 Money
17 P2P Received
Fund from
transfer MUHA
to MMAD
MUHAM ABDUL
MAD LAH
ABDUL A/C
LAH 0417-
PKXXX XXXX0
XXXXX 517
XX STAN
XXXXX (789715)
XXX222
2
AMEZN
PKKA04
17
0109450
5172410
163
943
12550.00
Thu Oct Money 12678.08 Fri Jul 05 Charges 100.00
17 Received Taxes
from Plus
MUHA FED -
MMAD STAN(3
ABDUL 87553)
LAH-
XXXX2
222
STAN(3
83673)
Thu Oct Charges 5.00 12673.08 Fri Jul 05 Money 100000.00
17 Taxes Transferr
Plus ed to
FED - ARS
STAN(1 ENTERP
33337) RISES-
XXXX0
844
STAN(3
87553)
Thu Oct Money 5000.00 7673.08 Fri Jul 05 Charges 50.00
17 Transferr Taxes
ed to Plus
MUHA FED -
MMAD STAN(4
ABDUL 44319)
LAH-
XXXX2
222
STAN(1
33337)
Thu Oct Charges 2.5 7670.58 Fri Jul 05 Money 50000.00
17 Taxes Transferr
Plus ed to
FED - ARS
STAN(3 ENTERP
28880) RISES-
XXXX0
844
STAN(4
44319)

Thu Oct Money 2500.00 5170.58 Fri Jul 05 Money 5500.00


17 Transferr Transferr
ed to ed To
MUHA ZEESHA
MMAD N
ABDUL HAIDER
LAH- A/C
XXXX2 0414-
222 XXXX3
STAN(3 799
28880) STAN
(977144)
Thu Oct Money 5000.00 170.58 Fri Jul 05 Money 3000.00
17 Transferr Transferr
ed To ed To
ZEESHA ZEESHA
N N
HAIDER HAIDER
A/C A/C
0414- 0414-
XXXX3 XXXX3
799 799
STAN STAN
(733352) (905049)

Thu Oct Money 178000.00 178170.58 Fri Jul 05 Online


17 Received Cash
from Deposit
ARS Cr
ENTERP 5605715
RISES
A/C
0414-
XXXX2
484
STAN
(256241)

Thu Oct Money 606.00 178776.58 Fri Jul 05 Charges 2.00


17 Received Taxes
from Plus
ARS FED -
ENTERP STAN(9
RISES 72605)
A/C
0414-
XXXX2
484
STAN
(470086)
Thu Oct ATM 100000.00 78776.58 Fri Jul 05 Money 2000.00
17 Cash Transferr
Withdra ed to
wal- ZAINAB
BILAL
GUNJ ABDUL
MARKE LAH-
T- FSD XXXX4
STAN 001
(047342) STAN(9
72605)
Fri Oct Raast 5000.00 83776.58 Fri Jul 05 Money 150000.00
18 P2P Transfe
Fund rred
transfer To
from MUHA
ABAD MMAD
ALI
RAXXX ABDU
XXXXX LLAH
XX A/C
XXXXX 0417-
XXX903 XXXX
9 0517
3172919 STAN
2410349 (75183
264 0)
3214050
04
Fri Oct MCDON 4620.00 79156.58 Fri Jul 05 Money
18 ALDS'S Received
RESTUR from
ANT MUHA
POS MMAD
Purchase ABDUL
- STAN LAH
(425055) A/C
0417-
XXXX0
517
STAN
(674863)
Fri Oct BANK 23.44 79133.14 Fri Jul 05 Charges 6.00
18 CHAR Taxes
GES Plus
FED -
STAN(3
26957)
Fri Oct ATM 20000.00 59133.14 Fri Jul 05 Money 6000.00
18 Cash Transferr
Withdra ed to
wal FSD MUHA
RAZAB MMAD
AD HABIB
BRANC BILAL-
H XXXX8
FAISAL 133
ABAD- STAN(3
STAN 26957)
(668804)

Fri Oct HASCO 8000.00 51133.14 Sat Jul ATM 100000.00


18 L 06 Cash
SUKHE Withdra
KI wal-
NORTH CIVIL
POS LINES-
Purchase FAISAL
- STAN ABAD
(574942) STAN
(900347)

Fri Oct KFC 2990.00 48143.14 Sat Jul ATM 100000.00


18 SUKH 06 Cash
EKI Withdra
POS wal-
Purch CIVIL
ase - LINES-
STAN FAISAL
ABAD
(5762 STAN
89) (901645)
Fri Oct Money 65000.00 113143.14 Sat Jul Charges 50.00
18 Received 06 Taxes
from Plus
ARS FED -
ENTERP STAN(6
RISES- 99101)
XXXX0
559
STAN(8
38096)

Fri Oct Money 14300.00 98843.14 Sat Jul Money 50000.00


18 Transferr 06 Transferr
ed To ed to
ARS ARS
ENTERP ENTERP
RISES RISES-
A/C XXXX0
0414- 844
XXXX2 STAN(6
484 99101)
STAN
(294886)

Fri Oct Money 35000.00 133843.14 Sat Jul Bill Paid 2000.00
18 Received 06 JAZZ
from POSTPA
MUHA ID
MMAD 0321624
SHOAIB 2222
- FROM
XXXX0 MB
501 STAN(9
STAN(9 37111)
20348)
Fri Oct Money 25000.00 158843.14 Sat Jul Money
18 Received 06 Received
from from
JABBAR MUHA
ALI- MMAD
XXXX0 ABDUL
501 LAH
STAN(8 A/C
01674) 0417-
XXXX0
517
STAN
(380048)

Fri Oct Money 400.00 159243.14 Sat Jul Money


18 Received 06 Received
from from
ZEESHA MUHA
N MMAD
HAIDER ABDUL
A/C LAH
0414- A/C
XXXX3 0417-
799 XXXX0
STAN 517
(490668) STAN
(380732)

Fri Oct Charges 92.35 159150.79 Sat Jul Money 64000.00


18 Taxes 06 Transferr
Plus ed To
FED - MUHA
STAN(8 MMAD
82441) SHAFIQ
A/C
0296-
XXXX7
245
STAN
(141888)
Fri Oct Money 92350.00 66800.79 Sat Jul Money 14500.00
18 Transferr 06 Transferr
ed to ed To
MUHA ZEESHA
MMAD N
ABDUL HAIDER
LAH- A/C
XXXX6 0414-
001 XXXX3
STAN(8 799
82441) STAN
(752138)

Fri Oct Money 2850.00 63950.79 Sat Jul Money


18 Transferr 06 Received
ed To from
ARS MUHA
ENTERP MMAD
RISES JUNAID
A/C NADEE
0414- M
XXXX2 (ASAAN
484 AC)
STAN A/C
(148108) 2904-
XXXX1
869
STAN
(108628)

Fri Oct Charges 2.8 63947.99 Sat Jul ATM 100000.00


18 Taxes 06 Cash
Plus Withdra
FED - wal-
STAN(6 CIVIL
18183) LINES-
FAISAL
ABAD
STAN
(772543)
Fri Oct Money 2800.00 61147.99 Sat Jul ATM 100000.00
18 Transferr 06 Cash
ed to Withdra
OMAIR wal-
ALI- CIVIL
XXXX1 LINES-
499 FAISAL
STAN(6 ABAD
18183) STAN
(773985)

Fri Oct Money 2850.00 63997.99 Mon Jul Bill Paid 2350.00
18 Received 08 SNGPL
from 4496311
ARS 0000
ENTERP FROM
RISES MB
A/C STAN(2
0414- 03329)
XXXX2
484
STAN
(193920)

Fri Oct Money 4.00 64001.99 Mon Jul Bill Paid 1130.00
18 Received 08 PTCL
from LANDLI
ABDUL NE
HAMEE 0418580
D- 889
XXXX4 FROM
833 MB
STAN(6 STAN(8
18584) 88534)
Fri Oct Charges 30.00 63971.99 Mon Jul ATM 100000.00
18 Taxes 08 Cash
Plus Withdra
FED - wal-
STAN(5 BILAL
98816) GUNJ
MARKE
T- FSD
STAN
(470868)
Fri Oct Money 30000.00 33971.99 Mon Jul Charges 5.5
18 Transferr 08 Taxes
ed to Plus
TAIFUR FED -
ANWAR STAN(2
- 39301)
XXXX6
001
STAN(5
98816)

Sat Oct Money 20000.00 53971.99 Mon Jul Money 5500.00


19 Received 08 Transferr
from ed to
MUHA MUHA
MMAD MMAD
JAWAD SOHAIL
A/C
0407- IBRAHI
XXXX6 M-
917 XXXX1
STAN 927
(988465) STAN(2
39301)
Sat Oct Money 7000.00 60971.99 Mon Jul Money
19 Received 08 Received
from from
MUHA ZEESHA
MMAD N
JAWAD- HAIDER
A/C
XXXX1 0414-
200 XXXX3
STAN(6 799
67741) STAN
(560968)
Sat Oct Money 100.00 61071.99 Mon Jul Charges 14.00
19 Received 08 Taxes
from Plus
ZEESHA FED -
N STAN(8
HAIDER 12722)
-
XXXX9
002
STAN(1
34687)
Sat Oct Money 1000.00 62071.99 Mon Jul Money 14000.00
19 Received 08 Transferr
from ed to
ARS THE
ENTERP CHENA
RISES B CLUB
A/C (G)
0414- LTD-
XXXX2 XXXX8
484 002
STAN STAN(8
(619202) 12722)

Sat Oct Charges 30.00 62041.99 Mon Jul Money


19 Taxes 08 Received
Plus from
FED - ARS
STAN(4 ENTERP
78205) RISES-
XXXX4
018
STAN(6
85492)
Sat Oct Money 30000.00 32041.99 Mon Jul ATM 25000.00
19 Transferr 08 Cash
ed to Withdra
SAJJAD- wal-
CIVIL
XXXX5 LINES-
803 FAISAL
STAN(4 ABAD
78205) STAN
(914953)

Sat Oct Money 32000.00 41.99 Mon Jul Charges 13.00


19 Transferr 08 Taxes
ed To Plus
ZEESHA FED -
N STAN(2
HAIDER 61566)
A/C
0414-
XXXX3
799
STAN
(755744)

Mon Oct Money 4035.00 4076.99 Mon Jul Money 13000.00


21 Received 08 Transferr
from ed to
ARS SHAZIA
ENTERP BIBI-
RISES XXXX4
A/C 936
0414- STAN(2
XXXX2 61566)
484
STAN
(117971)
Mon Oct Money 8000.00 12076.99 Mon Jul Money
21 Received 08 Received
from from
0304960 ADEEL
7024- ASHRA
XXXX7 F A/C
024 0401-
STAN(2 XXXX9
13089) 807
STAN
(245230)

Mon Oct BANK 23.44 12053.55 Mon Jul Money 215000.00


21 CHAR 08 Transfe
GES rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(45871
3)
Mon Oct ATM 10000.00 2053.55 Mon Jul Money 20000.00
21 Cash 08 Transfe
Withdra rred
wal To
NATION MUHA
AL MMAD
HOTEL
NEAR ABDU
GEN LLAH
FAISAL A/C
ABAD- 0417-
STAN XXXX
(429750) 0517
STAN
(52245
4)
Mon Oct Money 5000.00 7053.55 Mon Jul Money
21 Received 08 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(794024) STAN
(604712)

Mon Oct Charges 2.00 7051.55 Mon Jul Money


21 Taxes 08 Received
Plus from
FED - MUHA
STAN(9 MMAD
70722) ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(605352)

Mon Oct Money 2000.00 5051.55 Mon Jul Charges 40.00


21 Transferr 08 Taxes
ed to Plus
SAJJAD- FED -
STAN(1
XXXX5 74276)
803
STAN(9
70722)
Mon Oct ATM 5000.00 51.55 Mon Jul Money 40000.00
21 Cash 08 Transferr
Withdra ed to
wal- FAHAD
CIVIL MAJEE
LINES- D
FAISAL KHAN-
ABAD XXXX1
STAN 598
(278527) STAN(1
74276)
Mon Oct Online 500000.00 500051.55 Mon Jul Money 57000.00
21 Cash 08 Transferr
Deposit ed To
Cr MUHA
6878316 MMAD
LATIF
A/C
0411-
XXXX0
492
STAN
(372182)

Mon Oct Money 150000.00 350051.55 Mon Jul Money 7000.00


21 Transferr 08 Transferr
ed To ed To
ARS MUHA
ENTERP MMAD
RISES JUNAID
A/C A/C
0414- 0407-
XXXX2 XXXX5
484 051
STAN STAN
(942024) (615868)
Mon Oct Money 50000.00 300051.55 Mon Jul Money
21 Transferr 08 Received
ed To from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(750508) STAN
(775312)

Mon Oct Charges 46.00 300005.55 Tue Jul Charges 0.55


21 Taxes 09 Taxes
Plus Plus
FED - FED -
STAN(4 STAN(9
28913) 99461)
Mon Oct Money 46000.00 254005.55 Tue Jul Money 550.00
21 Transferr 09 Transferr
ed to ed to
ZAINAB ABAD
ALI-
ABDUL XXXX6
LAH- 947
XXXX4 STAN(9
001 99461)
STAN(4
28913)
Mon Oct Money 30000.00 284005.55 Tue Jul Money
21 Received 09 Received
from from
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(624800) (371154)
Mon Oct ATM 100000.00 184005.55 Tue Jul ATM 50000.00
21 Cash 09 Cash
Withdra Withdra
wal- wal-
BILAL CIVIL
GUNJ LINES-
MARKE FAISAL
T- FSD ABAD
STAN STAN
(030124) (575044)

Mon Oct Bill Paid 98028.00 85977.55 Tue Jul Online


21 FESCO 09 Cash
0413181 Deposit
1857200 Cr
FROM 9599642
MB
STAN(7
82698)
Mon Oct Money 85000.00 977.55 Tue Jul ATM 100000.00
21 Transferr 09 Cash
ed To Withdra
ARS wal-
ENTERP KOTWA
RISES LI BR-
A/C FAISAL
0414- ABAD
XXXX2 STAN
484 (982003)
STAN
(251817)

Mon Oct Money 300.00 1277.55 Tue Jul ATM 17000.00


21 Received 09 Cash
from Withdra
ARS wal-
ENTERP KOTWA
RISES LI BR-
A/C FAISAL
0414- ABAD
XXXX2 STAN
484 (983413)
STAN
(248226)
Mon Oct Money 50000.00 51277.55 Tue Jul Money 50000.00
21 Received 09 Transferr
from ed To
ARS USMAN
ENTERP SARFRA
RISES Z A/C
A/C 0407-
0414- XXXX5
XXXX2 304
484 STAN
STAN (275643)
(612063)

Mon Oct Money 200000.00 251277.55 Tue Jul Money


21 Received 09 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH-
0414- XXXX0
XXXX2 021
484 STAN(6
STAN 61044)
(921742)

Mon Oct Charges 200.00 251077.55 Tue Jul Money


21 Taxes 09 Received
Plus from
FED - MUHA
STAN(2 MMAD
01550) ABDUL
LAH-
XXXX0
021
STAN(6
61349)
Mon Oct Money 200000.00 51077.55 Wed Jul Money
21 Transferr 10 Received
ed to from
TAIFUR ZAINAB
ANWAR
- ABDUL
XXXX6 LAH
001 (ASAAN
STAN(2 AC)
01550) A/C
0414-
XXXX3
506
STAN
(538878)

Mon Oct Charges 50.00 51027.55 Wed Jul PSO 5500.00


21 Taxes 10 POS
Plus Purchase
FED - - STAN
STAN(2 (616105)
05283)

Mon Oct Money 50000.00 1027.55 Wed Jul Money


21 Transferr 10 Received
ed to from
SAJJAD- MUHA
MMAD
XXXX5 ABDUL
803 LAH
STAN(2 A/C
05283) 0417-
XXXX0
517
STAN
(817416)
Mon Oct Money 70000.00 71027.55 Wed Jul Money 10000.00
21 Received 10 Transferr
from ed To
ARS MIRZA
ENTERP MUHA
RISES MMAD
A/C ABBAS
0414- A/C
XXXX2 0410-
484 XXXX9
STAN 517
(648417) STAN
(275807)

Tue Oct Charges 1.00 71026.55 Wed Jul Transfer


22 Taxes 10 Online
Plus CR
FED - -
STAN(3 9526377
43262) 7
Tue Oct Money 1000.00 70026.55 Wed Jul Charges 5.00
22 Transferr 10 Taxes
ed to Plus
ABDUL FED -
HAMEE STAN(8
D- 12929)
XXXX4
833
STAN(3
43262)
Tue Oct ATM 50000.00 20026.55 Wed Jul Money 5000.00
22 Cash 10 Transferr
Withdra ed to
wal- SAQIB
CIVIL ALI-
LINES- XXXX1
FAISAL 001
ABAD STAN(8
STAN 12929)
(837764)
Tue Oct Money 4000.00 16026.55 Wed Jul Charges 200.00
22 Transferr 10 Taxes
ed To Plus
ARS FED -
ENTERP STAN(5
RISES 31702)
A/C
0414-
XXXX2
484
STAN
(222172)

Tue Oct Money 240000.00 256026.55 Wed Jul Money 220000.00


22 Received 10 Transferr
from ed to
MUHA MUHA
MMAD MMAD
USMAN ABDUL
A/C LAH-
0482- XXXX0
XXXX1 021
467 STAN(5
STAN 31702)
(679123)

Tue Oct Money 5000.00 251026.55 Wed Jul Charges 10.00


22 Transferr 10 Taxes
ed To Plus
ARS FED -
ENTERP STAN(3
RISES 02250)
A/C
0414-
XXXX2
484
STAN
(610550)
Tue Oct Online 200000.00 451026.55 Wed Jul Money 10000.00
22 Cash 10 Transferr
Deposit ed to
Cr GUL
8779712 ZAMAN
KHAN-
XXXX0
801
STAN(3
02250)
Tue Oct Money 180000.00 271026.55 Thu Jul Money
22 Transferr 11 Received
ed To from
ZEESHA MUHA
N MMAD
HAIDER ABDUL
A/C LAH
0414- A/C
XXXX3 0417-
799 XXXX0
STAN 517
(489703) STAN
(022889)

Tue Oct Charges 24.00 271002.55 Thu Jul ATM 5000.00


22 Taxes 11 Cash
Plus Withdra
FED - wal-
STAN(7 PEOPLE'
61498) S
COLON
Y BR-
FSD
STAN
(023826)
Tue Oct Money 24000.00 247002.55 Thu Jul ATM 25000.00
22 Transferr 11 Cash
ed to Withdra
JAVEED wal-
PEOPLE'
IRSHAD S
- COLON
XXXX5 Y BR-
656 FSD
STAN(7 STAN
61498) (024854)

Tue Oct Money 790.00 247792.55 Thu Jul Transfer


22 Received 11 From
from Ac#
ARS XXXX57
ENTERP 08
RISES PAKIST
A/C AN
0414- ALUMI
XXXX2 NIUM
484 BEVER
STAN AGE
(238558) CANS
LIMITE
D
CMS/Ve
ndorpay
men
Wed Oct ATM 5000.00 242792.55 Thu Jul Raast
23 Cash 11 P2P
Withdra Fund
wal- transfer
CIRCUL from
AR RD- SAQIB
FAISAL ALI
ABAD RAXXX
STAN XXXXX
(780449) XX
XXXXX
XXX010
0
ABPAP
KKA110
724
1115395
25405
Wed Oct Money 1998.00 244790.55 Thu Jul Money 1300.00
23 Received 11 Transferr
from ed To
ARS MIRZA
ENTERP MUHA
RISES MMAD
A/C ABBAS
0414- A/C
XXXX2 0410-
484 XXXX9
STAN 517
(569991) STAN
(958557)

Wed Oct Money 7000.00 237790.55 Thu Jul Charges 3.1


23 Transferr 11 Taxes
ed To Plus
ARS FED -
ENTERP STAN(5
RISES 35520)
A/C
0414-
XXXX2
484
STAN
(843532)
Wed Oct Money 30000.00 267790.55 Thu Jul Money 3100.00
23 Received 11 Transferr
from ed to
ZEESHA Abdul
N Rauf
HAIDER Shahzad-
A/C XXXX6
0414- 232
XXXX3 STAN(5
799 35520)
STAN
(495033)

Wed Oct Money 140150.00 407940.55 Fri Jul 12 Money


23 Received Received
from from
ZEESHA ARBAA
N Z
HAIDER SAFDA
A/C R A/C
0414- 0288-
XXXX3 XXXX0
799 178
STAN STAN
(776273) (333341)

Wed Oct Money 8500.00 416440.55 Fri Jul 12 Money


23 Received Received
from from
ZEESHA ARBAA
N Z
HAIDER SAFDA
A/C R A/C
0414- 0288-
XXXX3 XXXX0
799 178
STAN STAN
(497626) (890920)
Wed Oct Money 35000.00 381440.55 Fri Jul 12 Money 350000.00
23 Transferr Transfe
ed To rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(987421) XXXX
0517
STAN
(83338
1)
Wed Oct Money 2460.00 383900.55 Fri Jul 12 Money
23 Received Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH-
0414- XXXX0
XXXX2 021
484 STAN(4
STAN 04933)
(345300)

Wed Oct Money 1100.00 385000.55 Fri Jul 12 Money


23 Received Received
from from
ZEESHA MUHA
N MMAD
HAIDER ABDUL
A/C LAH-
0414- XXXX0
XXXX3 021
799 STAN(4
STAN 05361)
(190660)
Wed Oct Money 29000.00 356000.55 Fri Jul 12 Outwar
23 Transferr d
ed To Clearin
ZEESHA g
N Cheque
HAIDER
A/C
0414-
XXXX3
799
STAN
(602789)

Wed Oct Charges 15.00 355985.55 Fri Jul 12 Outwar


23 Taxes d
Plus Clearin
FED - g
STAN(2 Cheque
51660)
Wed Oct Money 15000.00 340985.55 Fri Jul 12 Money
23 Transferr Received
ed to from
SAJJAD- MUHA
MMAD
XXXX5 ABDUL
803 LAH-
STAN(2 XXXX0
51660) 021
STAN(4
88283)
Wed Oct Money 20000.00 320985.55 Fri Jul 12 Money 30000.00
23 Transferr Transferr
ed To ed To
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(254042) (375882)
Wed Oct Money 3000.00 323985.55 Fri Jul 12 Money
23 Received Received
from from
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(441497) (795418)

Wed Oct Money 4000.00 327985.55 Fri Jul 12 Money 600000.00


23 Received Transfe
from rred
SAJJAD- To
MUHA
XXXX5 MMAD
803
STAN(6 ABDU
03011) LLAH
A/C
0417-
XXXX
0517
STAN
(51860
8)
Wed Oct Money 4000.00 323985.55 Fri Jul 12 Money
23 Transferr Received
ed To from
ZEESHA ABDUL
N HAMEE
HAIDER D-
A/C XXXX4
0414- 833
XXXX3 STAN(5
799 10121)
STAN
(663656)
Wed Oct Money 25.00 324010.55 Fri Jul 12 Charges 200.00
23 Received Taxes
from Plus
ZEESHA FED -
N STAN(9
HAIDER 80296)
A/C
0414-
XXXX3
799
STAN
(641212)

Wed Oct Money 900.00 324910.55 Fri Jul 12 Money 220000.00


23 Received Transferr
from ed to
ARS ARS
ENTERP ENTERP
RISES RISES-
A/C XXXX0
0414- 844
XXXX2 STAN(9
484 80296)
STAN
(961587)

Wed Oct Money 150.00 325060.55 Sat Jul Charges 24.00


23 Received 13 Taxes
from Plus
ARS FED -
ENTERP STAN(6
RISES 28829)
A/C
0414-
XXXX2
484
STAN
(516643)
Thu Oct ATM 10000.00 315060.55 Sat Jul Money 24000.00
24 Cash 13 Transferr
Withdra ed to
wal- MUHA
JAIL MMAD
ROAD ZAHID-
BRANC XXXX2
H- FSD 003
STAN STAN(6
(839587) 28829)

Thu Oct ATM 100000.00 215060.55 Sat Jul Money 5000.00


24 Cash 13 Transferr
Withdra ed To
wal- ZEESHA
JAIL N
ROAD HAIDER
BRANC A/C
H- FSD 0414-
STAN XXXX3
(840200) 799
STAN
(129773)

Thu Oct Money 50000.00 165060.55 Mon Jul Money


24 Transferr 15 Received
ed To from
ARS ABDUL
ENTERP HAMEE
RISES D-
A/C XXXX4
0414- 833
XXXX2 STAN(5
484 51066)
STAN
(387867)
5000.00
Thu Oct Money 170060.55 Mon Jul Money
24 Received 15 Received
from from
ARS ABAD
ENTERP ALI-
RISES XXXX6
A/C 947
0414- STAN(8
XXXX2 34956)
484
STAN
(594201)

Thu Oct Charges 30.00 170030.55 Mon Jul Money


24 Taxes 15 Received
Plus from
FED - ABDUL
STAN(9 HAMEE
79904) D-
XXXX4
833
STAN(8
17039)
Thu Oct Money 30000.00 140030.55 Mon Jul Money 20000.00
24 Transferr 15 Transferr
ed to ed To
SAJJAD- ZAINAB
ALI
XXXX5 (ASAAN
803 AC)
STAN(9 A/C
79904) 0431-
XXXX5
857
STAN
(625323)
Thu Oct Money 10000.00 130030.55 Mon Jul Money
24 Transferr 15 Received
ed To from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(878896) STAN
(767218)

Thu Oct Money 18000.00 112030.55 Mon Jul Money


24 Transferr 15 Received
ed To from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(964536) STAN
(767763)

Thu Oct Money 20000.00 92030.55 Mon Jul Charges 200.00


24 Transferr 15 Taxes
ed To Plus
ZEESHA FED -
N STAN(9
HAIDER 96895)
A/C
0414-
XXXX3
799
STAN
(982813)
Thu Oct Money 80000.00 12030.55 Mon Jul Money 210000.00
24 Transferr 15 Transferr
ed To ed to
ARS ARS
ENTERP ENTERP
RISES RISES-
A/C XXXX0
0414- 844
XXXX2 STAN(9
484 96895)
STAN
(239250)

Thu Oct Charges 1.5 12029.05 Mon Jul Money


24 Taxes 15 Received
Plus from
FED - ZEESHA
STAN(9 N
77258) HAIDER
A/C
0414-
XXXX3
799
STAN
(675591)

Thu Oct Money 1500.00 10529.05 Mon Jul Money 50000.00


24 Transferr 15 Transfe
ed to rred
ABAD To
ALI- MUHA
XXXX6 MMAD
947
STAN(9 ABDU
77258) LLAH
A/C
0417-
XXXX
0517
STAN
(22335
4)
Fri Oct Charges 1.00 10528.05 Thu Jul Money
25 Taxes 18 Received
Plus from
FED - MUHA
STAN(7 MMAD
09144) ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(467963)

Fri Oct Money 1000.00 9528.05 Thu Jul Money


25 Transferr 18 Received
ed to from
ABDUL MUHA
HAMEE MMAD
D- ABDUL
XXXX4 LAH
833 A/C
STAN(7 0417-
09144) XXXX0
517
STAN
(468401)

Fri Oct Charges 1.00 9527.05 Thu Jul Money


25 Taxes 18 Received
Plus from
FED - MUHA
STAN(3 MMAD
45911) ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(468824)
Fri Oct Money 1000.00 8527.05 Thu Jul Charges 200.00
25 Transferr 18 Taxes
ed to Plus
SHEHZ FED -
AD STAN(7
SIDDIQ 44141)
UE-
XXXX4
335
STAN(3
45911)
Fri Oct Money 90.00 8617.05 Thu Jul Money 251000.00
25 Received 18 Transferr
from ed to
ARS ABDUL
ENTERP REHMA
RISES N-
A/C XXXX4
0414- 350
XXXX2 STAN(7
484 44141)
STAN
(869213)

Fri Oct ATM 7000.00 1617.05 Thu Jul Bill Paid 500.00
25 Cash 18 JAZZ
Withdra PREPAI
wal- D
MILAT 0300662
CHOWK 3314
FROM
FAISAL MB
ABAD STAN(5
STAN 33956)
(103210)
Fri Oct Money 350000.00 351617.05 Thu Jul Money
25 Received 18 Received
from from
ARS ABAD
ENTERP ALI-
RISES XXXX6
A/C 947
0414- STAN(8
XXXX2 29461)
484
STAN
(694514)

Fri Oct Charges 20.00 351597.05 Thu Jul Money


25 Taxes 18 Received
Plus from
FED - ARS
STAN(9 ENTERP
68511) RISES-
XXXX4
018
STAN(1
28426)

Fri Oct Money 20000.00 331597.05 Thu Jul Money


25 Transferr 18 Received
ed to from
ALI ARS
RAZA ENTERP
ZAHID- RISES-
XXXX7 XXXX4
703 018
STAN(9 STAN(1
68511) 28548)
Fri Oct Money 1300.00 332897.05 Thu Jul Money
25 Received 18 Received
from from
ARS ARS
ENTERP ENTERP
RISES RISES-
A/C XXXX4
0414- 018
XXXX2 STAN(1
484 28673)
STAN
(757868)

Sat Oct Charges 50.00 332847.05 Thu Jul Money


26 Taxes 18 Received
Plus from
FED - ARS
STAN(7 ENTERP
12912) RISES-
XXXX4
018
STAN(1
28829)

Sat Oct Money 50000.00 282847.05 Thu Jul Money


26 Transferr 18 Received
ed to from
MUHA MUHA
MMAD MMAD
ABDUL ABDUL
LAH- LAH
XXXX2 A/C
222 0417-
STAN(7 XXXX0
12912) 517
STAN
(135171)
Sat Oct Money 2489.00 285336.05 Thu Jul Money
26 Received 18 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(371203) STAN
(135477)

Sat Oct Charges 35.00 285301.05 Thu Jul Money


26 Taxes 18 Received
Plus from
FED - MUHA
STAN(6 MMAD
95580) ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(136191)

Sat Oct Money 35000.00 250301.05 Thu Jul Money 450000.00


26 Transferr 18 Transfe
ed to rred
MUHA To
MMAD MUHA
ABDUL MMAD
LAH-
XXXX2 ABDU
222 LLAH
STAN(6 A/C
95580) 0417-
XXXX
0517
STAN
(42377
5)
Sat Oct Raast 200.00 250101.05 Thu Jul Online
26 P2P 18 Cash
Fund Deposit
transfer Cr
to 4562888
MUHAM
MAD
ABDUL
LAH
PKXXX
XXXXX
XX
XXXXX
XXX222
2
AMEZN
PKKA04
17
0109450
5172410
261
735
Sat Oct Money 85000.00 335101.05 Thu Jul Money 250000.00
26 Received 18 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(321120) XXXX
0517
STAN
(86514
7)
Sat Oct Charges 50.00 335051.05 Fri Jul 19 Money
26 Taxes Received
Plus from
FED - ABDUL
STAN(4 HAMEE
48311) D-
XXXX4
833
STAN(7
25974)
Sat Oct Money 50000.00 285051.05 Fri Jul 19 Money
26 Transferr Received
ed to from
MUHA ABDUL
MMAD HAMEE
ABDUL D-
LAH- XXXX4
XXXX2 833
222 STAN(4
STAN(4 91683)
48311)
Sat Oct Money 425000.00 710051.05 Fri Jul 19 Money 4000.00
26 Received Transferr
from ed To
MUHA ZEESHA
MMAD N
YAMIN HAIDER
A/C A/C
0504- 0414-
XXXX9 XXXX3
127 799
STAN STAN
(504744) (878282)
Sat Oct ATM 100000.00 610051.05 Fri Jul 19 Money 3000.00
26 Cash Transferr
Withdra ed To
wal- ZEESHA
BILAL N
GUNJ HAIDER
MARKE A/C
T- FSD 0414-
STAN XXXX3
(714595) 799
STAN
(796099)

Sat Oct Money 51000.00 559051.05 Fri Jul 19 Money


26 Transferr Received
ed To from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(846591) STAN
(659370)

Sat Oct Money 9000.00 550051.05 Fri Jul 19 Money 27000.00


26 Transferr Transferr
ed To ed To
ZEESHA ALI
N ASHRA
HAIDER F A/C
A/C 0401-
0414- XXXX3
XXXX3 260
799 STAN
STAN (241131)
(694858)
Sat Oct JUNAID 22400.00 527651.05 Sat Jul Money
26 JAMSHE 20 Received
D from
POS MUHA
Purchase MMAD
- STAN ABDUL
(592259) LAH
A/C
0417-
XXXX0
517
STAN
(653123)

Sat Oct REHM 4000.00 523651.05 Sat Jul Money 50000.00


26 AT 20 Transferr
POS ed To
Purchas NASEE
e- B
STAN FATIMA
(64330
9) (ASAAN
AC)
A/C
0405-
XXXX1
642
STAN
(530964)

Sat Oct Money 10000.00 513651.05 Sat Jul FED on 4.00


26 Transferr 20 Dup.
ed To Stmt.
ARS Chgs
ENTERP
RISES
A/C
0414-
XXXX2
484
STAN
(806089)
Sat Oct ATM 10000.00 503651.05 Sat Jul DUPLIC 25.00
26 Cash 20 ATE
Withdra STATE
wal- MENT
SALEE CHARG
MI
CHOWK
BR
FSD
STAN
(964649)

Sat Oct ATM 50000.00 453651.05 Sat Jul Money


26 Cash 20 Received
Withdra from
wal- MUHA
SALEE MMAD
MI ABDUL
CHOWK LAH
BR A/C
FSD 0417-
STAN XXXX0
(966258) 517
STAN
(234309)

Sat Oct Money 27500.00 426151.05 Sat Jul Money 100000.00


26 Transferr 20 Transferr
ed To ed To
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(398184) (388374)
10422.00
Sat Oct Money 436573.05 Sat Jul Charges 1.00
26 Received 20 Taxes
from Plus
ARS FED -
ENTERP STAN(2
RISES 98041)
A/C
0414-
XXXX2
484
STAN
(605165)

Mon Oct Money 50000.00 386573.05 Sat Jul Money 1000.00


28 Transferr 20 Transferr
ed To ed to
ARS MARIY
ENTERP EM
RISES ADEEL-
A/C XXXX5
0414- 040
XXXX2 STAN(2
484 98041)
STAN
(170618)

Mon Oct Money 28500.00 358073.05 Mon Jul Charges 2.5


28 Transferr 22 Taxes
ed To Plus
JAVED FED -
ARSHA STAN(3
D A/C 95941)
0432-
XXXX1
749
STAN
(844582)
Mon Oct Money 2500.00 355573.05 Mon Jul Money 2500.00
28 Transferr 22 Transferr
ed To ed to
JAVED MUHA
ARSHA MMAD
D A/C HABIB
0432- BILAL-
XXXX1 XXXX8
749 133
STAN STAN(3
(100555) 95941)

Mon Oct Charges 1.00 355572.05 Mon Jul Money 5000.00


28 Taxes 22 Transferr
Plus ed To
FED - ZAINAB
STAN(5 ALI
08563) (ASAAN
AC)
A/C
0431-
XXXX5
857
STAN
(592455)

Mon Oct Money 1000.00 354572.05 Mon Jul Charges 3.00


28 Transferr 22 Taxes
ed to Plus
ADEEL FED -
HASSA STAN(2
N- 06073)
XXXX2
087
STAN(5
08563)
Mon Oct Charges 20.00 354552.05 Mon Jul Money 3000.00
28 Taxes 22 Transferr
Plus ed to
FED - FATIMA
STAN(9 -
68392) XXXX7
199
STAN(2
06073)
Mon Oct Money 20000.00 334552.05 Mon Jul Charges 5.00
28 Transferr 22 Taxes
ed to Plus
NISAR FED -
HUSSAI STAN(6
N- 37047)
XXXX0
100
STAN(9
68392)
Mon Oct Charges 3.5 334548.55 Mon Jul Money 5000.00
28 Taxes 22 Transferr
Plus ed to
FED - SAQIB
STAN(7 ALI-
92141) XXXX1
001
STAN(6
37047)
Mon Oct Money 3500.00 331048.55 Mon Jul ATM 10000.00
28 Transferr 22 Cash
ed to Withdra
MUSTA wal-
NSAR SALEE
ALI- MI
XXXX9 CHOWK
338 BR
STAN(7 FSD
92141) STAN
(782469)
50000.00
Mon Oct Money 381048.55 Mon Jul Outwar
28 Received 22 d
from Clearin
ARS g
ENTERP Cheque
RISES
A/C
0414-
XXXX2
484
STAN
(267972)
Mon Oct Money 50000.00 331048.55 Mon Jul Charges 42.00
28 Transferr 22 Taxes
ed To Plus
ARS FED -
ENTERP STAN(8
RISES 02074)
A/C
0414-
XXXX2
484
STAN
(764025)

Mon Oct Charges 5.00 331043.55 Mon Jul Money 42000.00


28 Taxes 22 Transferr
Plus ed to
FED - THE
STAN(9 CHENA
10782) B CLUB
(G)
LTD-
XXXX8
002
STAN(8
02074)

Mon Oct Money 5000.00 326043.55 Mon Jul Money 300000.00


28 Transferr 22 Transfe
ed to rred
ABAD To
ALI- MUHA
XXXX6 MMAD
947
STAN(9 ABDU
10782) LLAH
A/C
0417-
XXXX
0517
STAN
(50104
8)
Mon Oct Charges 10.00 326033.55 Tue Jul Money
28 Taxes 23 Received
Plus from
FED - MUHA
STAN(5 MMAD
20091) ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(470166)

Mon Oct Money 10000.00 316033.55 Tue Jul Charges 60.00


28 Transferr 23 Taxes
ed to Plus
MUHA FED -
MMAD STAN(6
AFZAAL 26782)
-
XXXX6
305
STAN(5
20091)
Mon Oct Money 4000.00 320033.55 Tue Jul Money 60000.00
28 Received 23 Transferr
from ed to
ABAD FURQA
ALI- N
XXXX6 JAMEEL
947
STAN(6 KHURS
62496) HEED-
XXXX3
211
STAN(6
26782)
Mon Oct Money 74900.00 394933.55 Tue Jul Transfer
28 Received 23 Online
from CR
ARS -
ENTERP 9526377
RISES 6
A/C
0414-
XXXX2
484
STAN
(707357)

Mon Oct Money 5000.00 399933.55 Tue Jul Bill Paid 123360.00
28 Received 23 FESCO
from 1713122
ABAD 0102600
ALI- FROM
XXXX6 MB
947 STAN(6
STAN(2 11932)
30108)
Mon Oct ATM 100000.00 299933.55 Tue Jul Raast
28 Cash 23 P2P
Withdra Fund
wal- transfer
BILAL from
GUNJ ZEESHA
MARKE N
T- FSD HAIDER
STAN
(466924) RAXXX
XXXXX
XX
XXXXX
XXX207
9
3172172
7828402
861
5024254
94
Mon Oct ATM 10000.00 289933.55 Tue Jul Cash
28 Cash 23
Withdra Dep
wal- osit
BILAL 9574
GUNJ 208
MARKE
T- FSD
STAN
(467453)

Mon Oct ATM 40000.00 249933.55 Tue Jul Outwar


28 Cash 23 d
Withdra Clearin
wal- g
BILAL Cheque
GUNJ
MARKE
T- FSD
STAN
(468019)

Mon Oct Money 75.00 250008.55 Tue Jul Money 200000.00


28 Received 23 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(144624) XXXX
0517
STAN
(62635
1)
Mon Oct Money 2675.00 252683.55 Wed Jul Bill Paid 500.00
28 Received 24 JAZZ
from PREPAI
ARS D
ENTERP 0302600
RISES 8003
A/C FROM
0414- MB
XXXX2 STAN(6
484 66021)
STAN
(493925)

Mon Oct Money 60000.00 192683.55 Wed Jul Cash


28 Transferr 24
ed To Dep
ARS osit
ENTERP 9574
RISES 775
A/C
0414-
XXXX2
484
STAN
(779464)

Mon Oct Money 60000.00 132683.55 Wed Jul Transfer


28 Transferr 24 Online
ed To CR
ZEESHA -
N 6073894
HAIDER 2
A/C
0414-
XXXX3
799
STAN
(171700)
Mon Oct Money 60000.00 192683.55 Wed Jul Online
28 Received 24 Cash
from Deposit
ARS Cr
ENTERP 9926214
RISES
A/C
0414-
XXXX2
484
STAN
(265132)

Mon Oct Money 24000.00 168683.55 Wed Jul Money 91000.00


28 Transferr 24 Transferr
ed To ed To
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(436743) (289165)

Mon Oct Money 4226.00 172909.55 Wed Jul Money 350000.00


28 Received 24 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(389138) XXXX
0517
STAN
(96645
4)
Tue Oct Money 200.00 173109.55 Wed Jul Raast
29 Received 24 P2P
from Fund
ZEESHA transfer
N from
HAIDER JAVED
A/C AKHTE
0414- R
XXXX3 RAXXX
799 XXXXX
STAN XX
(566006) XXXXX
XXX639
3
FAYSPK
KA2407
24
2414185
07420
Tue Oct Charges 53.00 173056.55 Wed Jul Money 35000.00
29 Taxes 24 Transfe
Plus rred
FED - To
STAN(4 MUHA
61504) MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(80665
8)
Tue Oct Money 53000.00 120056.55 Wed Jul Money 20000.00
29 Transferr 24 Transferr
ed to ed To
MUHA ZEESHA
MMAD N
ABDUL HAIDER
LAH- A/C
XXXX2 0414-
222 XXXX3
STAN(4 799
61504) STAN
(822946)

Tue Oct Raast 56.00 120000.55 Wed Jul Money


29 P2P 24 Received
Fund from
transfer MUHA
to MMAD
MUHAM ABDUL
MAD LAH
ABDUL A/C
LAH 0417-
PKXXX XXXX0
XXXXX 517
XX STAN
XXXXX (564219)
XXX222
2
AMEZN
PKKA04
17
0109450
5172410
283
121
Tue Oct Money 4022.00 124022.55 Wed Jul Money 100000.00
29 Received 24 Transferr
from ed To
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(153257) (222237)

Tue Oct Money 135000.00 259022.55 Wed Jul Raast


29 Received 24 P2P
from Fund
MUHA transfer
MMAD from
USMAN SAQIB
A/C ALI
0482- RAXXX
XXXX1 XXXXX
467 XX
STAN XXXXX
(247768) XXX010
0
ABPAP
KKA240
724
0002419
46403
Tue Oct Money 50000.00 209022.55 Thu Jul Money
29 Transferr 25 Received
ed To from
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(686059) (890009)
Tue Oct Charges 32.00 208990.55 Thu Jul Charges 200.00
29 Taxes 25 Taxes
Plus Plus
FED - FED -
STAN(7 STAN(5
48909) 80566)
Tue Oct Money 32000.00 176990.55 Thu Jul Money 263000.00
29 Transferr 25 Transferr
ed to ed to
SAJJAD- ARS
ENTERP
XXXX5 RISES-
803 XXXX0
STAN(7 844
48909) STAN(5
80566)

Tue Oct Charges 31.2 176959.35 Thu Jul Money


29 Taxes 25 Received
Plus from
FED - MUHA
STAN(5 MMAD
67648) ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(739414)

Tue Oct Money 31200.00 145759.35 Thu Jul Money 25000.00


29 Transferr 25 Transferr
ed to ed To
SAJJAD- THE
LEARNI
XXXX5 NG
803 CIRCLE
STAN(5 A/C
67648) 0414-
XXXX2
167
STAN
(780809)
Tue Oct Money 75500.00 221259.35 Thu Jul FED on 4.00
29 Received 25 Dup.
from Stmt.
ARS Chgs
ENTERP
RISES
A/C
0414-
XXXX2
484
STAN
(429966)

Tue Oct Money 6000.00 215259.35 Thu Jul DUPLIC 25.00


29 Transferr 25 ATE
ed To STATE
ARS MENT
ENTERP CHARG
RISES
A/C
0414-
XXXX2
484
STAN
(451526)

Tue Oct Money 559.00 215818.35 Thu Jul FED on 4.00


29 Received 25 Dup.
from Stmt.
ARS Chgs
ENTERP
RISES
A/C
0414-
XXXX2
484
STAN
(370660)

Tue Oct Charges 50.00 215768.35 Thu Jul DUPLIC 25.00


29 Taxes 25 ATE
Plus STATE
FED - MENT
STAN(1 CHARG
73121)
Tue Oct Money 50000.00 165768.35 Thu Jul FED on 4.00
29 Transferr 25 Dup.
ed to Stmt.
SAJJAD- Chgs

XXXX5
803
STAN(1
73121)
Tue Oct Money 300.00 166068.35 Thu Jul DUPLIC 25.00
29 Received 25 ATE
from STATE
ZEESHA MENT
N CHARG
HAIDER
A/C
0414-
XXXX3
799
STAN
(340314)

Wed Oct Money 10000.00 156068.35 Thu Jul Money


30 Transferr 25 Received
ed To from
ARS ALI
ENTERP ASHRA
RISES F A/C
A/C 0401-
0414- XXXX3
XXXX2 260
484 STAN
STAN (511040)
(970978)
Wed Oct Charges 25.00 156043.35 Thu Jul Money 94000.00
30 Taxes 25 Transferr
Plus ed To
FED - SF AND
STAN(2 SONS
86998) A/C
0230-
XXXX4
892
STAN
(869038)

Wed Oct Money 25000.00 131043.35 Thu Jul Money


30 Transferr 25 Received
ed to from
ZAINAB ARS
ENTERP
ABDUL RISES-
LAH- XXXX4
XXXX4 018
001 STAN(7
STAN(2 33240)
86998)
Wed Oct Money 5000.00 136043.35 Thu Jul Money
30 Received 25 Received
from from
ZEESHA ARS
N ENTERP
HAIDER RISES-
A/C XXXX4
0414- 018
XXXX3 STAN(7
799 33588)
STAN
(893871)
Wed Oct Money 82000.00 218043.35 Thu Jul Money
30 Received 25 Received
from from
SAJJAD- ARS
ENTERP
XXXX5 RISES-
803 XXXX4
STAN(3 018
05883) STAN(7
34004)

Wed Oct Online 100000.00 318043.35 Thu Jul Charges 6.5


30 Cash 25 Taxes
Deposit Plus
Cr FED -
8781710 STAN(7
81538)
Wed Oct Money 8000.00 326043.35 Thu Jul Money 6500.00
30 Received 25 Transferr
from ed to
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH-
0414- XXXX2
XXXX2 222
484 STAN(7
STAN 81538)
(875772)
Wed Oct Raast 30000.00 356043.35 Thu Jul Money
30 P2P 25 Received
Fund from
transfer SAJJAD
from ALI-
ABAD XXXX4
ALI 530
RAXXX STAN(5
XXXXX 85148)
XX
XXXXX
XXX903
9
3173027
6743057
490
9277573
14
Wed Oct Money 2500.00 358543.35 Thu Jul Internal 48.00
30 Received 25 Transfer
from
ARS
ENTERP
RISES
A/C
0414-
XXXX2
484
STAN
(606652)

Wed Oct Money 8000.00 350543.35 Thu Jul Internal 300.00


30 Transferr 25 Transfer
ed To
ZEESHA
N
HAIDER
A/C
0414-
XXXX3
799
STAN
(217160)
Wed Oct Money 50000.00 300543.35 Thu Jul Money 285000.00
30 Transferr 25 Transfe
ed To rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(489063) XXXX
0517
STAN
(29682
0)
Wed Oct Money 10000.00 290543.35 Thu Jul Bill Paid 64585.00
30 Transferr 25 FESCO
ed To 0413181
ARS 1857200
ENTERP FROM
RISES MB
A/C STAN(8
0414- 92182)
XXXX2
484
STAN
(404322)

Wed Oct Money 40000.00 250543.35 Thu Jul Money


30 Transferr 25 Received
ed To from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(653248) STAN
(313025)
Wed Oct Money 40000.00 210543.35 Fri Jul 26 Money
30 Transferr Received
ed To from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(311840) STAN
(488159)

Wed Oct Charges 50.00 210493.35 Fri Jul 26 Charges 13.00


30 Taxes Taxes
Plus Plus
FED - FED -
STAN(5 STAN(5
97950) 86874)
Wed Oct Money 50000.00 160493.35 Fri Jul 26 Money 13000.00
30 Transferr Transferr
ed to ed to
SAJJAD- HAFIZ
MUHA
XXXX5 MMAD
803 ZEESHA
STAN(5 N
97950) SOHAIL
-
XXXX8
878
STAN(5
86874)
20000.00
Wed Oct Money 180493.35 Fri Jul 26 Money 50000.00
30 Received Transferr
from ed To
ZEESHA ZEESHA
N N
HAIDER HAIDER
A/C A/C
0414- 0414-
XXXX3 XXXX3
799 799
STAN STAN
(698597) (545692)

Wed Oct Charges 15.00 180478.35 Fri Jul 26 Charges 7.00


30 Taxes Taxes
Plus Plus
FED - FED -
STAN(5 STAN(8
18420) 00330)
Wed Oct Money 15000.00 165478.35 Fri Jul 26 Money 7000.00
30 Transferr Transferr
ed to ed to
MUHA HAFIZ
MMAD MUHA
ABDUL MMAD
LAH- ZEESHA
XXXX2 N
222 SOHAIL
STAN(5 -
18420) XXXX8
878
STAN(8
00330)
Wed Oct Money 85000.00 250478.35 Fri Jul 26 Money
30 Received Received
from from
ARS ALI
ENTERP ASHRA
RISES F A/C
A/C 0401-
0414- XXXX3
XXXX2 260
484 STAN
STAN (983852)
(240394)

Wed Oct Money 10000.00 240478.35 Fri Jul 26 ATM 50000.00


30 Transferr Cash
ed To Withdra
ARS wal-
ENTERP CLOCK
RISES TOWER
A/C -
0414- FAISAL
XXXX2 ABAD
484 STAN
STAN (500012)
(508924)

Thu Oct BANK 23.44 240454.91 Fri Jul 26 ATM 30000.00


31 CHAR Cash
GES Withdra
wal-
CLOCK
TOWER
-
FAISAL
ABAD
STAN
(501296)
Thu Oct ATM 20000.00 220454.91 Fri Jul 26 Money
31 Cash Received
Withdra from
wal MUHA
PEOPLE MMAD
S ABDUL
COLON LAH
Y A/C
FAISAL 0417-
ABAD- XXXX0
STAN 517
(774161) STAN
(929188)

Thu Oct Charges 30.00 220424.91 Fri Jul 26 Money 100000.00


31 Taxes Transferr
Plus ed To
FED - ALI
STAN(9 ASHRA
68140) F A/C
0401-
XXXX3
260
STAN
(290151)

Thu Oct Money 30000.00 190424.91 Sat Jul Money 50000.00


31 Transferr 27 Transfe
ed to rred
SAJJAD- To
MUHA
XXXX5 MMAD
803
STAN(9 ABDU
68140) LLAH
A/C
0417-
XXXX
0517
STAN
(26842
8)
Thu Oct ARSH 8500.00 181924.91 Sat Jul Raast
31 MAN 27 P2P
FILLIN Fund
G transfer
STATI from
POS SHAMS
Purchas HIR
e- ALI
STAN RAXXX
(24821 XXXXX
4) XX
XXXXX
XXX010
0
ABPAP
KKA270
724
0271229
69049
Thu Oct Money 7076.00 189000.91 Sat Jul Money
31 Received 27 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(368960) STAN
(480584)
Thu Oct Money 1500.00 190500.91 Sat Jul Money 20000.00
31 Received 27 Transferr
from ed To
ZEESHA MIRZA
N MUHA
HAIDER MMAD
A/C ABBAS
0414- A/C
XXXX3 0410-
799 XXXX9
STAN 517
(166181) STAN
(992599)

Thu Oct Money 95.00 190595.91 Sat Jul Money 50000.00


31 Received 27 Transfe
from rred
ZEESHA To
N MUHA
HAIDER MMAD
A/C
0414- ABDU
XXXX3 LLAH
799 A/C
STAN 0417-
(944427) XXXX
0517
STAN
(54705
6)
Thu Oct ATM 100000.00 90595.91 Sat Jul Money
31 Cash 27 Received
Withdra from
wal- MUHA
MORE MMAD
EMINA ABDUL
BAD LAH
GUJ A/C
STAN 0417-
(579385) XXXX0
517
STAN
(941751)
Thu Oct DIAMO 5000.00 85595.91 Sat Jul Money 10000.00
31 ND 27 Transferr
CITIZEN ed To
FILLI ZAINAB
POS ALI
Purchase (ASAAN
- STAN AC)
(324520) A/C
0431-
XXXX5
857
STAN
(871795)

Fri Nov Money 23000.00 108595.91 Mon Jul Money


01 Received 29 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(578004) STAN
(459179)

Fri Nov Money 5200.00 113795.91 Mon Jul Money 60000.00


01 Received 29 Transferr
from ed To
ARS ZAINAB
ENTERP
RISES ABDUL
A/C LAH
0414- (ASAAN
XXXX2 AC)
484 A/C
STAN 0414-
(455305) XXXX3
506
STAN
(882986)
Fri Nov Money 30000.00 143795.91 Mon Jul Money
01 Received 29 Received
from from
SAJJAD- MUHA
MMAD
XXXX5 LATIF
803 A/C
STAN(7 0411-
09100) XXXX0
492
STAN
(910926)

Fri Nov Charges 5.5 143790.41 Mon Jul Money 80000.00


01 Taxes 29 Transferr
Plus ed To
FED - ZEESHA
STAN(1 N
08921) HAIDER
A/C
0414-
XXXX3
799
STAN
(211043)

Fri Nov Money 30500.00 113290.41 Mon Jul Money 270000.00


01 Transferr 29 Transfe
ed to rred
MUHA To
MMAD MUHA
ABDUL MMAD
LAH-
XXXX2 ABDU
222 LLAH
STAN(1 A/C
08921) 0417-
XXXX
0517
STAN
(30174
5)
Fri Nov PSO 8500.00 104790.41 Mon Jul Charges 5.00
01 POS 29 Taxes
Purchase Plus
- STAN FED -
(209214) STAN(5
94888)

Fri Nov Money 28500.00 133290.41 Mon Jul Money 5000.00


01 Received 29 Transferr
from ed to
ARS FAQEER
ENTERP
RISES HUSSAI
A/C N-
0414- XXXX7
XXXX2 799
484 STAN(5
STAN 94888)
(647493)

Fri Nov Money 35000.00 168290.41 Mon Jul Money


01 Received 29 Received
from from
SAJJAD- MUHA
MMAD
XXXX5 ABDUL
803 LAH
STAN(3 A/C
03533) 0417-
XXXX0
517
STAN
(194286)
Fri Nov Money 25000.00 143290.41 Mon Jul Money 100000.00
01 Transferr 29 Transfe
ed To rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(135859) XXXX
0517
STAN
(53464
0)
Fri Nov Money 25000.00 168290.41 Mon Jul Money
01 Received 29 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(174828) STAN
(711451)

Fri Nov Money 27000.00 195290.41 Mon Jul CARE 1251.00


01 Received 29 PHARM
from ACY
ARS PVT LT
ENTERP POS
RISES Purchase
A/C - STAN
0414- (428700)
XXXX2
484
STAN
(328412)
Sat Nov Money 25000.00 170290.41 Mon Jul Money 1000.00
02 Transferr 29 Transferr
ed To ed To
ARS SALMA
ENTERP N
RISES RAZA
A/C A/C
0414- 0411-
XXXX2 XXXX3
484 124
STAN STAN
(967922) (722668)

Sat Nov Money 28500.00 141790.41 Mon Jul Money


02 Transferr 29 Received
ed To from
JAVED ALI
ARSHA ASHRA
D A/C F A/C
0432- 0401-
XXXX1 XXXX3
749 260
STAN STAN
(815373) (843172)

Sat Nov Money 40000.00 101790.41 Mon Jul Money


02 Transferr 29 Received
ed To from
ARS Haidri
ENTERP Beverage
RISES s Private
A/C Limit-
0414- XXXX4
XXXX2 292
484 STAN(1
STAN 25420)
(267837)
Sat Nov Charges 2.00 101788.41 Mon Jul ATM 100000.00
02 Taxes 29 Cash
Plus Withdra
FED - wal-
STAN(4 JAIL
87314) ROAD
BRANC
H- FSD
STAN
(397934)

Sat Nov Money 2000.00 99788.41 Mon Jul ATM 100000.00


02 Transferr 29 Cash
ed to Withdra
NAEEM wal-
NAEEM JAIL
- ROAD
XXXX4 BRANC
541 H- FSD
STAN(4 STAN
87314) (399146)

Sat Nov ATM 50000.00 49788.41 Mon Jul Money 300000.00


02 Cash 29 Transfe
Withdra rred
wal- To
SALEE MUHA
MI MMAD
CHOWK
BR ABDU
FSD LLAH
STAN A/C
(921476) 0417-
XXXX
0517
STAN
(93033
4)
Sat Nov ATM 40000.00 9788.41 Mon Jul Money 50000.00
02 Cash 29 Transferr
Withdra ed To
wal- ZAINAB
EDEN
SQUAR ABDUL
E STAN LAH
(943199) (ASAAN
AC)
A/C
0414-
XXXX3
506
STAN
(764334)

Mon Money 40198.00 49986.41 Tue Jul Charges 25.00


Nov 04 Received 30 Taxes
from Plus
ARS FED -
ENTERP STAN(5
RISES 93139)
A/C
0414-
XXXX2
484
STAN
(101897)

Mon Money 27000.00 76986.41 Tue Jul Money 25000.00


Nov 04 Received 30 Transferr
from ed to
ARS MAHNO
ENTERP OR
RISES MAJID-
A/C XXXX2
0414- 001
XXXX2 STAN(5
484 93139)
STAN
(619863)
Mon Charges 10.00 76976.41 Tue Jul Money 50000.00
Nov 04 Taxes 30 Transferr
Plus ed To
FED - MUHA
STAN(9 MMAD
96950) ASIF
NAEEM
A/C
0409-
XXXX7
448
STAN
(862155)

Mon Money 10000.00 66976.41 Tue Jul BANK 23.44


Nov 04 Transferr 30 CHARG
ed to ES
FAQEER

HUSSAI
N-
XXXX7
799
STAN(9
96950)
Mon BABU 6000.00 60976.41 Tue Jul ATM 20000.00
Nov 04 PETROL 30 Cash
EUM Withdra
POS wal D-
Purchase GROUN
- STAN D
(805687) FAISAL
ABAD
FAISAL
ABAD-
STAN
(630912)

Mon Charges 14.9 60961.51 Tue Jul BANK 23.44


Nov 04 Taxes 30 CHARG
Plus ES
FED -
STAN(7
33406)
Mon Money 14900.00 46061.51 Tue Jul ATM 20000.00
Nov 04 Transferr 30 Cash
ed to Withdra
SAJJAD- wal D-
GROUN
XXXX5 D
803 FAISAL
STAN(7 ABAD
33406) FAISAL
ABAD-
STAN
(631278)

Mon Charges 3.00 46058.51 Tue Jul Online


Nov 04 Taxes 30 Cash
Plus Deposit
FED - Cr
STAN(8 4975608
65194)
Mon Money 3000.00 43058.51 Tue Jul Money 100000.00
Nov 04 Transferr 30 Transferr
ed to ed To
SAJJAD- ZEESHA
N
XXXX5 HAIDER
803 A/C
STAN(8 0414-
65194) XXXX3
799
STAN
(487511)
Mon Charges 10.00 43048.51 Tue Jul Money 24500.00
Nov 04 Taxes 30 Transferr
Plus ed To
FED - FAST
STAN(4 TRAVE
05300) L
SERVIC
ES A/C
0153-
XXXX6
971
STAN
(301888)

Mon Money 10000.00 33048.51 Tue Jul Outwar


Nov 04 Transferr 30 d
ed to Clearin
SAJJAD- g
Cheque
XXXX5
803
STAN(4
05300)
Mon Charges 10.00 33038.51 Tue Jul Bill Paid 2000.00
Nov 04 Taxes 30 JAZZ
Plus POSTPA
FED - ID
STAN(2 0321624
77308) 2222
FROM
MB
STAN(8
87503)
Mon Money 10000.00 23038.51 Wed Jul Money 300000.00
Nov 04 Transferr 31 Transfe
ed to rred
ZAINAB To
MUHA
ABDUL MMAD
LAH-
XXXX4 ABDU
001 LLAH
STAN(2 A/C
77308) 0417-
XXXX
0517
STAN
(52878
5)
Mon Money 10000.00 13038.51 Wed Jul Money 36000.00
Nov 04 Transferr 31 Transferr
ed To ed To
ARS MUHA
ENTERP MMAD
RISES LATIF
A/C A/C
0414- 0411-
XXXX2 XXXX0
484 492
STAN STAN
(113828) (143921)
10000.00
Mon Money 23038.51 Wed Jul Money
Nov 04 Received 31 Received
from from
SAJJAD- MUHA
MMAD
XXXX5 ABDUL
803 LAH
STAN(5 A/C
04761) 0417-
XXXX0
517
STAN
(411306)
Mon Money 10000.00 33038.51 Wed Jul Money 150000.00
Nov 04 Received 31 Transferr
from ed To
SAJJAD- ALI
ASHRA
XXXX5 F A/C
803 0401-
STAN(2 XXXX3
09312) 260
STAN
(683978)

Mon Money 2600.00 35638.51 Wed Jul Charges 30.00


Nov 04 Received 31 Taxes
from Plus
ARS FED -
ENTERP STAN(8
RISES 19510)
A/C
0414-
XXXX2
484
STAN
(499511)

Mon Money 20000.00 55638.51 Wed Jul Money 30000.00


Nov 04 Received 31 Transferr
from ed to
MUHA SAJJAD-
MMAD
JAWAD XXXX5
A/C 803
0407- STAN(8
XXXX6 19510)
917
STAN
(251638)
Mon BAITA 7900.00 47738.51 Wed Jul Money
Nov 04 L 31 Received
MAND from
I MUHA
POS MMAD
Purchas ABDUL
e- LAH
STAN A/C
(56363 0417-
7) XXXX0
517
STAN
(773633)

Mon Money 1600.00 46138.51 Wed Jul Raast


Nov 04 Transferr 31 P2P
ed To Fund
ZEESHA transfer
N from
HAIDER MUHA
A/C MMAD
0414- SHAHB
XXXX3 AZ
799 RAXXX
STAN XXXXX
(144991) XX
XXXXX
XXX246
5
MPBL31
0724175
05
0632413
Mon Money 16500.00 29638.51 Wed Jul Charges 5.00
Nov 04 Transferr 31 Taxes
ed To Plus
ZEESHA FED -
N STAN(1
HAIDER 34807)
A/C
0414-
XXXX3
799
STAN
(589755)

Mon Online 100000.00 129638.51 Wed Jul Money 5000.00


Nov 04 Cash 31 Transferr
Deposit ed to
Cr SIDDIQ-
5202034
XXXX4
103
STAN(1
34807)
Mon Charges 19.00 129619.51 Wed Jul Money 6000.00
Nov 04 Taxes 31 Transferr
Plus ed To
FED - ZEESHA
STAN(9 N
08279) HAIDER
A/C
0414-
XXXX3
799
STAN
(815252)
Mon Money 19000.00 110619.51 Thu Aug Money 150000.00
Nov 04 Transferr 01 Transfe
ed to rred
MUHA To
MMAD MUHA
ABDUL MMAD
LAH-
XXXX2 ABDU
222 LLAH
STAN(9 A/C
08279) 0417-
XXXX
0517
STAN
(64775
4)
Mon Money 36000.00 74619.51 Thu Aug Cash
Nov 04 Transferr 01
ed To Dep
NASEE osit
B 9578
FATIMA 462

(ASAAN
AC)
A/C
0405-
XXXX1
642
STAN
(297552)

Mon Money 35000.00 39619.51 Thu Aug Money 200000.00


Nov 04 Transferr 01 Transferr
ed To ed To
ARS ALI
ENTERP ASHRA
RISES F A/C
A/C 0401-
0414- XXXX3
XXXX2 260
484 STAN
STAN (891400)
(767166)
Mon BANK 23.44 39596.07 Thu Aug Money 480000.00
Nov 04 CHAR 01 Transfe
GES rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(89627
6)
Mon ATM 20000.00 19596.07 Thu Aug Charges 13.3
Nov 04 Cash 01 Taxes
Withdra Plus
wal FSD FED -
CHENA STAN(6
B CLUB 73991)
FAISAL
ABAD-
STAN
(223132)

Mon Money 6300.00 25896.07 Thu Aug Money 38300.00


Nov 04 Received 01 Transferr
from ed to
ARS HAJVER
ENTERP Y
RISES AUTOS-
A/C XXXX4
0414- 814
XXXX2 STAN(6
484 73991)
STAN
(879826)
Mon Money 4120.00 30016.07 Thu Aug Raast
Nov 04 Received 01 P2P
from Fund
ARS transfer
ENTERP from
RISES RIZWA
A/C N ALI
0414- RAXXX
XXXX2 XXXXX
484 XX
STAN XXXXX
(409634) XXX109
0
UBL010
8240705
075
8496746
9
Mon Charges 6.00 30010.07 Thu Aug Money 45000.00
Nov 04 Taxes 01 Transferr
Plus ed To
FED - ZEESHA
STAN(4 N
02499) HAIDER
A/C
0414-
XXXX3
799
STAN
(131815)

Mon Money 6000.00 24010.07 Thu Aug Charges 14.7


Nov 04 Transferr 01 Taxes
ed to Plus
SHAFIQ FED -
UE STAN(6
AHMED 95701)
-
XXXX9
843
STAN(4
02499)
Tue Nov Charges 1.5 24008.57 Thu Aug Money 14700.00
05 Taxes 01 Transferr
Plus ed to
FED - HAJVER
STAN(8 Y
28888) AUTOS-
XXXX4
814
STAN(6
95701)

Tue Nov Money 1500.00 22508.57 Fri Aug Money


05 Transferr 02 Received
ed to from
ABAD ARS
ALI- ENTERP
XXXX6 RISES-
947 XXXX4
STAN(8 018
28888) STAN(5
54409)

Tue Nov Money 3800.00 26308.57 Fri Aug Charges 61.00


05 Received 02 Taxes
from Plus
ARS FED -
ENTERP STAN(6
RISES 52693)
A/C
0414-
XXXX2
484
STAN
(701280)
Tue Nov Bill Paid 200.00 26108.57 Fri Aug Money 61000.00
05 JAZZ 02 Transferr
PREPAI ed to
D MUHA
0300866 MMAD
6922 ABDUL
FROM LAH-
IB XXXX0
STAN(5 021
88975) STAN(6
52693)
Tue Nov Raast 1500.00 27608.57 Fri Aug Charges 24.5
05 P2P 02 Taxes
Fund Plus
transfer FED -
from STAN(2
ABAD 15725)
ALI
RAXXX
XXXXX
XX
XXXXX
XXX903
9
3173078
8257148
157
7140841
14
Tue Nov Bill Paid 1300.00 26308.57 Fri Aug Money 24500.00
05 JAZZ 02 Transferr
POSTPA ed to
ID MUHA
0321963 MMAD
6400 ABDUL
FROM LAH-
IB XXXX0
STAN(5 021
72082) STAN(2
15725)
Tue Nov Money 100.00 26408.57 Fri Aug Money 100000.00
05 Received 02 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(130208) XXXX
0517
STAN
(68084
3)
Tue Nov Money 6000.00 20408.57 Fri Aug Charges 8.3
05 Transferr 02 Taxes
ed To Plus
ZEESHA FED -
N STAN(1
HAIDER 09677)
A/C
0414-
XXXX3
799
STAN
(415302)

Tue Nov Money 40000.00 60408.57 Fri Aug Money 8300.00


05 Received 02 Transferr
from ed to
ARS MUHA
ENTERP MMAD
RISES SHAKIL
A/C
0414- SHAMSI
XXXX2 -
484 XXXX5
STAN 016
(605793) STAN(1
09677)
Tue Nov Money 25000.00 35408.57 Fri Aug Charges 39.00
05 Transferr 02 Taxes
ed To Plus
ZEESHA FED -
N STAN(6
HAIDER 79844)
A/C
0414-
XXXX3
799
STAN
(305564)

Tue Nov Charges 10.2 35398.37 Fri Aug Money 39000.00


05 Taxes 02 Transferr
Plus ed to
FED - HAJVER
STAN(9 Y
80612) AUTOS-
XXXX4
814
STAN(6
79844)

Tue Nov Money 10200.00 25198.37 Fri Aug Money 35000.00


05 Transferr 02 Transfe
ed to rred
MUHA To
MMAD MUHA
ABDUL MMAD
LAH-
XXXX2 ABDU
222 LLAH
STAN(9 A/C
80612) 0417-
XXXX
0517
STAN
(28308
8)
10100.00
Tue Nov Money 35298.37 Sat Aug Money
05 Received 03 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH-
0414- XXXX0
XXXX2 021
484 STAN(4
STAN 77456)
(963699)

Wed Charges 10.00 35288.37 Sat Aug Money 68000.00


Nov 06 Taxes 03 Transfe
Plus rred
FED - To
STAN(7 MUHA
26677) MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(22657
2)
Wed Money 10000.00 25288.37 Sat Aug Charges 5.5
Nov 06 Transferr 03 Taxes
ed to Plus
MUHA FED -
MMAD STAN(7
ABDUL 85480)
LAH-
XXXX2
222
STAN(7
26677)
Wed Raast 144.00 25144.37 Sat Aug Money 5500.00
Nov 06 P2P 03 Transferr
Fund ed to
transfer MUHA
to MMAD
MUHAM SOHAIL
MAD
ABDUL IBRAHI
LAH M-
PKXXX XXXX1
XXXXX 927
XX STAN(7
XXXXX 85480)
XXX222
2
AMEZN
PKKA04
17
0109450
5172411
052
910
Wed MAKKA 2144.00 23000.37 Sat Aug Money 35000.00
Nov 06 H CITY 03 Transferr
CASH ed To
AND NASEE
POS B
Purchase FATIMA
- STAN
(295382) (ASAAN
AC)
A/C
0405-
XXXX1
642
STAN
(753293)
Wed ATM 10000.00 13000.37 Sat Aug Money 9000.00
Nov 06 Cash 03 Transfe
Withdra rred
wal- To
JAIL MUHA
ROAD MMAD
BRANC
H- FSD ABDU
STAN LLAH
(119869) A/C
0417-
XXXX
0517
STAN
(54273
0)
Wed Money 10100.00 23100.37 Sat Aug Money
Nov 06 Received 03 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(973615) STAN
(729569)

Wed Charges 5.00 23095.37 Sat Aug Charges 9.00


Nov 06 Taxes 03 Taxes
Plus Plus
FED - FED -
STAN(4 STAN(9
09495) 62786)
Wed Money 5000.00 18095.37 Sat Aug Money 9000.00
Nov 06 Transferr 03 Transferr
ed to ed to
SAJJAD- ABAD
ALI-
XXXX5 XXXX6
803 947
STAN(4 STAN(9
09495) 62786)
Wed Money 8000.00 10095.37 Mon Money
Nov 06 Transferr Aug 05 Received
ed To from
ZEESHA ZEESHA
N N
HAIDER HAIDER
A/C A/C
0414- 0414-
XXXX3 XXXX3
799 799
STAN STAN
(421001) (380507)

Wed Money 6500.00 16595.37 Mon Money


Nov 06 Received Aug 05 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(859850) STAN
(428488)

Wed Charges 15.00 16580.37 Mon Money


Nov 06 Taxes Aug 05 Received
Plus from
FED - MODER
STAN(1 N
43981) TECHNI
CAL
SERVIC
ES-
XXXX2
014
STAN(4
85718)
Wed Money 15000.00 1580.37 Mon Cash
Nov 06 Transferr Aug 05
ed to Dep
MUHA osit
MMAD 9578
TAHIR- 964
XXXX0
058
STAN(1
43981)
Thu Nov Money 8000.00 9580.37 Mon Charges 77.5
07 Received Aug 05 Taxes
from Plus
ARS FED -
ENTERP STAN(5
RISES 46168)
A/C
0414-
XXXX2
484
STAN
(270103)

Fri Nov Money 50000.00 59580.37 Mon Money 77500.00


08 Received Aug 05 Transferr
from ed to
ARS HAJVER
ENTERP Y
RISES AUTOS-
A/C XXXX4
0414- 814
XXXX2 STAN(5
484 46168)
STAN
(238554)
Fri Nov Bill Paid 2000.00 57580.37 Mon Money
08 JAZZ Aug 05 Received
POSTPA from
ID ABDUL
0321624 REHMA
2222 N A/C
FROM 0401-
MB XXXX1
STAN(8 148
48929) STAN
(793929)

Fri Nov Money 10000.00 47580.37 Mon Charges 100.00


08 Transferr Aug 05 Taxes
ed To Plus
ARS FED -
ENTERP STAN(5
RISES 96184)
A/C
0414-
XXXX2
484
STAN
(546512)

Fri Nov Money 17000.00 30580.37 Mon Money 100000.00


08 Transferr Aug 05 Transferr
ed To ed to
ARS ZAINAB
ENTERP
RISES ABDUL
A/C LAH-
0414- XXXX4
XXXX2 001
484 STAN(5
STAN 96184)
(725773)
Fri Nov Money 15000.00 45580.37 Mon Money 100000.00
08 Received Aug 05 Transferr
from ed To
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(229264) (145392)

Mon Charges 15.00 45565.37 Mon Money


Nov 11 Taxes Aug 05 Received
Plus from
FED - ZEESHA
STAN(3 N
10420) HAIDER
A/C
0414-
XXXX3
799
STAN
(990299)

Mon Money 15000.00 30565.37 Mon Money


Nov 11 Transferr Aug 05 Received
ed to from
ZAINAB ZEESHA
N
ABDUL HAIDER
LAH- A/C
XXXX4 0414-
001 XXXX3
STAN(3 799
10420) STAN
(496206)
Mon Charges 10.00 30555.37 Tue Aug Money
Nov 11 Taxes 06 Received
Plus from
FED - ZEESHA
STAN(1 N
81362) HAIDER
-
XXXX9
002
STAN(6
09091)
Mon Money 10000.00 20555.37 Tue Aug Charges 20.00
Nov 11 Transferr 06 Taxes
ed to Plus
MUHA FED -
MMAD STAN(3
ABDUL 07545)
LAH-
XXXX2
222
STAN(1
81362)
Mon Money 7008.00 27563.37 Tue Aug Money 20000.00
Nov 11 Received 06 Transferr
from ed to
ARS MARIY
ENTERP EM
RISES NASEE
A/C R-
0414- XXXX5
XXXX2 666
484 STAN(3
STAN 07545)
(254303)
Mon Charges 17.00 27546.37 Tue Aug Money 30000.00
Nov 11 Taxes 06 Transferr
Plus ed To
FED - ZEESHA
STAN(9 N
12516) HAIDER
A/C
0414-
XXXX3
799
STAN
(804959)

Mon Money 17000.00 10546.37 Tue Aug Money


Nov 11 Transferr 06 Received
ed to from
MUHA SALMA
MMAD N
ABDUL RAZA
LAH- A/C
XXXX2 0411-
222 XXXX3
STAN(9 124
12516) STAN
(308399)

Mon Money 16000.00 26546.37 Tue Aug Money


Nov 11 Received 06 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(781557) STAN
(939496)
Mon Money 17000.00 9546.37 Wed Money
Nov 11 Transferr Aug 07 Received
ed To from
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(160366) (420446)

Mon Money 10600.00 20146.37 Wed ZIA 38950.00


Nov 11 Received Aug 07 BOOK
from SELLER
ARS S POS
ENTERP Purchase
RISES - STAN
A/C (830090)
0414-
XXXX2
484
STAN
(779757)
Mon Money 1700.00 21846.37 Wed Raast
Nov 11 Received Aug 07 P2P
from Fund
ABAD transfer
ALI- from
XXXX6 ZAINAB
947
STAN(7 ABDUL
02066) LAH
RAXXX
XXXXX
XX
XXXXX
XXX010
0
ABPAP
KKA060
824
0622583
55457
Mon ATM 10000.00 11846.37 Wed ATM 100000.00
Nov 11 Cash Aug 07 Cash
Withdra Withdra
wal- wal-
SALEE JAIL
MI ROAD
CHOWK BRANC
BR H- FSD
FSD STAN
STAN (357779)
(305085)
Mon Charges 11.8 11834.57 Wed Raast
Nov 11 Taxes Aug 07 P2P
Plus Fund
FED - transfer
STAN(2 from
66454) ZAINAB

ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX010
0
ABPAP
KKA070
824
0714361
84291
Mon Money 11800.00 34.57 Wed Money 120000.00
Nov 11 Transferr Aug 07 Transfe
ed to rred
MUHA To
MMAD MUHA
ABDUL MMAD
LAH-
XXXX2 ABDU
222 LLAH
STAN(2 A/C
66454) 0417-
XXXX
0517
STAN
(39338
4)
Mon Money 14300.00 14334.57 Wed Money 34000.00
Nov 11 Received Aug 07 Transferr
from ed To
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(345376) (850349)

Mon Money 1200.00 15534.57 Wed Money


Nov 11 Received Aug 07 Received
from from
ABAD MUHA
ALI- MMAD
XXXX6 ABDUL
947 LAH
STAN(0 A/C
77833) 0417-
XXXX0
517
STAN
(445598)

Mon CARE 4566.00 10968.57 Wed Money 31000.00


Nov 11 PHARM Aug 07 Transferr
ACY ed To
POS ZEESHA
Purchase N
- STAN HAIDER
(608220) A/C
0414-
XXXX3
799
STAN
(700622)
Mon Money 60.00 11028.57 Wed Charges 25.00
Nov 11 Received Aug 07 Taxes
from Plus
ARS FED -
ENTERP STAN(2
RISES 04032)
A/C
0414-
XXXX2
484
STAN
(207364)

Mon ATM 10000.00 1028.57 Wed Money 25000.00


Nov 11 Cash Aug 07 Transferr
Withdra ed to
wal- SAJJAD-
BILAL
GUNJ XXXX5
MARKE 803
T- FSD STAN(2
STAN 04032)
(832486)

Mon Money 10000.00 11028.57 Wed Money


Nov 11 Received Aug 07 Received
from from
ARS SALMA
ENTERP N
RISES RAZA
A/C A/C
0414- 0411-
XXXX2 XXXX3
484 124
STAN STAN
(109499) (647429)
Mon Money 10980.00 22008.57 Thu Aug Charges 80.00
Nov 11 Received 08 Taxes
from Plus
ARS FED -
ENTERP STAN(3
RISES 41614)
A/C
0414-
XXXX2
484
STAN
(256648)

Mon Money 25.00 22033.57 Thu Aug Money 80000.00


Nov 11 Received 08 Transferr
from ed to
ARS ZAINAB
ENTERP
RISES ABDUL
A/C LAH-
0414- XXXX4
XXXX2 001
484 STAN(3
STAN 41614)
(801918)

9999.00
Mon Money 32032.57 Thu Aug Money
Nov 11 Received 08 Received
from from
ARS ALI
ENTERP ASHRA
RISES F A/C
A/C 0401-
0414- XXXX3
XXXX2 260
484 STAN
STAN (551637)
(508948)
Mon ATM 10000.00 22032.57 Thu Aug Money 60000.00
Nov 11 Cash 08 Transfe
Withdra rred
wal- To
CIVIL MUHA
LINES- MMAD
FAISAL
ABAD ABDU
STAN LLAH
(433615) A/C
0417-
XXXX
0517
STAN
(96449
5)
Mon ATM 5000.00 17032.57 Thu Aug Raast
Nov 11 Cash 08 P2P
Withdra Fund
wal- transfer
CIVIL from
LINES- ZEESHA
FAISAL N
ABAD HAIDER
STAN
(434040) RAXXX
XXXXX
XX
XXXXX
XXX207
9
3172310
6761861
120
7381758
14
Mon Money 10000.00 7032.57 Thu Aug Transfer
Nov 11 Transferr 08 Online
ed To CR
ARS -
ENTERP 6073949
RISES 3
A/C
0414-
XXXX2
484
STAN
(836543)

Mon Charges 3.00 7029.57 Thu Aug Money


Nov 11 Taxes 08 Received
Plus from
FED - MUHA
STAN(4 MMAD
39289) ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(420052)

Mon Money 3000.00 4029.57 Fri Aug Money 50000.00


Nov 11 Transferr 09 Transferr
ed to ed To
SAJJAD- ZAINAB

XXXX5 ABDUL
803 LAH
STAN(4 (ASAAN
39289) AC)
A/C
0414-
XXXX3
506
STAN
(919851)
Mon Charges 4.00 4025.57 Fri Aug Charges 20.00
Nov 11 Taxes 09 Taxes
Plus Plus
FED - FED -
STAN(9 STAN(9
80083) 28066)
Mon Money 4000.00 25.57 Fri Aug Money 20000.00
Nov 11 Transferr 09 Transferr
ed to ed to
MUHA ZAINAB
MMAD
ABDUL ABDUL
LAH- LAH-
XXXX2 XXXX4
222 001
STAN(9 STAN(9
80083) 28066)
Mon Raast 20.00 5.57 Fri Aug Money
Nov 11 P2P 09 Received
Fund from
transfer ZEESHA
to N
MUHAM HAIDER
MAD A/C
ABDUL 0414-
LAH XXXX3
PKXXX 799
XXXXX STAN
XX (307435)
XXXXX
XXX222
2
AMEZN
PKKA04
17
0109450
5172411
111
406
Mon Money 300000.00 300005.57 Fri Aug Charges 0.5
Nov 11 Received 09 Taxes
from Plus
ARS FED -
ENTERP STAN(7
RISES 69575)
A/C
0414-
XXXX2
484
STAN
(850314)

Mon Money 50000.00 250005.57 Fri Aug Money 500.00


Nov 11 Transferr 09 Transferr
ed To ed to
ZEESHA MARIY
N EM
HAIDER ADEEL-
A/C XXXX5
0414- 040
XXXX3 STAN(7
799 69575)
STAN
(306473)

Mon EURO 7002.00 243003.57 Fri Aug Money 1500.00


Nov 11 POS 09 Transferr
Purchase ed To
- STAN ZEESHA
(457746) N
HAIDER
A/C
0414-
XXXX3
799
STAN
(556106)
Mon ATM 100000.00 143003.57 Fri Aug Money
Nov 11 Cash 09 Received
Withdra from
wal- MUHA
NALKA MMAD
KOHAL ABDUL
A LAH
BRANC A/C
H STAN 0417-
(317466) XXXX0
517
STAN
(378038)

Mon Money 3000.00 140003.57 Fri Aug Charges 23.00


Nov 11 Transferr 09 Taxes
ed To Plus
ZEESHA FED -
N STAN(2
HAIDER 51782)
A/C
0414-
XXXX3
799
STAN
(140531)

Mon Money 40000.00 100003.57 Fri Aug Money 23000.00


Nov 11 Transferr 09 Transferr
ed To ed to
ZEESHA THE
N CHENA
HAIDER B CLUB
A/C (G)
0414- LTD-
XXXX3 XXXX8
799 002
STAN STAN(2
(936503) 51782)
Tue Nov Money 26000.00 126003.57 Fri Aug Outwar
12 Received 09 d
from Clearin
ARS g
ENTERP Cheque
RISES
A/C
0414-
XXXX2
484
STAN
(203411)

Tue Nov Charges 25.00 125978.57 Fri Aug Money 150000.00


12 Taxes 09 Transfe
Plus rred
FED - To
STAN(4 MUHA
51681) MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(46804
1)
Tue Nov Money 25000.00 100978.57 Fri Aug Money 40000.00
12 Transferr 09 Transfe
ed to rred
MUHA To
MMAD MUHA
ABDUL MMAD
LAH-
XXXX2 ABDU
222 LLAH
STAN(4 A/C
51681) 0417-
XXXX
0517
STAN
(48170
5)
Tue Nov Money 4000.00 104978.57 Sat Aug Charges 0.5
12 Received 10 Taxes
from Plus
ARS FED -
ENTERP STAN(2
RISES 94416)
A/C
0414-
XXXX2
484
STAN
(200998)

Tue Nov K&N S 3035.00 101943.57 Sat Aug Money 500.00


12 CHICKE 10 Transferr
N ed to
POS ABDUL
Purchase HAMEE
- STAN D-
(816152) XXXX4
833
STAN(2
94416)
Tue Nov Transfer 170000.00 271943.57 Sat Aug Cash
12 Online 10
CR Dep
- osit
9526380 9573
8 516
Tue Nov Charges 11.3 271932.27 Sat Aug Money 120000.00
12 Taxes 10 Transfe
Plus rred
FED - To
STAN(3 MUHA
95984) MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(87377
1)
Tue Nov Money 11300.00 260632.27 Sat Aug ATM 10000.00
12 Transferr 10 Cash
ed to Withdra
MUAZZ wal-
AM JAIL
SAEED- ROAD
XXXX0 BRANC
346 H- FSD
STAN(3 STAN
95984) (047678)

Tue Nov ATM 100000.00 160632.27 Sat Aug ATM 50000.00


12 Cash 10 Cash
Withdra Withdra
wal- wal-
BILAL JAIL
GUNJ ROAD
MARKE BRANC
T- FSD H- FSD
STAN STAN
(942844) (048770)
Tue Nov ATM 50000.00 110632.27 Sat Aug Money
12 Cash 10 Received
Withdra from
wal- ZEESHA
BILAL N
GUNJ HAIDER
MARKE A/C
T- FSD 0414-
STAN XXXX3
(944393) 799
STAN
(405497)

Tue Nov Money 50000.00 60632.27 Sat Aug Money


12 Transferr 10 Received
ed To from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH-
0414- XXXX2
XXXX2 222
484 STAN(7
STAN 25779)
(842560)

Tue Nov Money 30000.00 30632.27 Sat Aug Bill Paid 1300.00
12 Transferr 10 PTCL
ed To LANDLI
ARS NE
ENTERP 0418580
RISES 889
A/C FROM
0414- MB
XXXX2 STAN(1
484 31109)
STAN
(121192)
Tue Nov Money 10000.00 20632.27 Sat Aug Money
12 Transferr 10 Received
ed To from
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C -
0414- XXXX9
XXXX2 002
484 STAN(6
STAN 41691)
(307807)

Tue Nov Charges 10.00 20622.27 Mon Money 58000.00


12 Taxes Aug 12 Transferr
Plus ed To
FED - MUHA
STAN(2 MMAD
37677) LATIF
A/C
0411-
XXXX0
492
STAN
(970127)

Tue Nov Money 10000.00 10622.27 Mon Money


12 Transferr Aug 12 Received
ed to from
MUHA MUHA
MMAD MMAD
AKRAM ABDUL
- LAH
XXXX6 A/C
380 0417-
STAN(2 XXXX0
37677) 517
STAN
(309583)
Tue Nov Charges 5.00 10617.27 Mon Charges 47.00
12 Taxes Aug 12 Taxes
Plus Plus
FED - FED -
STAN(7 STAN(9
73975) 80223)
Tue Nov Money 5000.00 5617.27 Mon Money 47000.00
12 Transferr Aug 12 Transferr
ed to ed to
MUHA MUHA
MMAD MMAD
ASAD ZAHID-
HUSSAI XXXX2
N- 003
XXXX1 STAN(9
018 80223)
STAN(7
73975)
Tue Nov Money 5617.00 0.27 Mon Money
12 Transferr Aug 12 Received
ed To from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(333709) STAN
(760968)
30000.00
Tue Nov Raast 30000.27 Mon Money 20000.00
12 P2P Aug 12 Transferr
Fund ed To
transfer MUHA
from MMAD
ABAD JUNAID
ALI A/C
RAXXX 0407-
XXXXX XXXX5
XX 051
XXXXX STAN
XXX903 (709250)
9
3173139
9675342
691
9443823
04
Tue Nov Money 33537.00 63537.27 Mon Money
12 Received Aug 12 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH-
0414- XXXX2
XXXX2 222
484 STAN(5
STAN 82382)
(517963)
Tue Nov ATM 50000.00 13537.27 Mon Money 14000.00
12 Cash Aug 12 Transfe
Withdra rred
wal- To
CLOCK MUHA
TOWER MMAD
-
FAISAL ABDU
ABAD LLAH
STAN A/C
(188524) 0417-
XXXX
0517
STAN
(16770
0)
Tue Nov Money 13500.00 37.27 Mon Cash
12 Transferr Aug 12
ed To Dep
ZEESHA osit
N 9573
HAIDER 284
A/C
0414-
XXXX3
799
STAN
(540230)

Tue Nov Money 37.00 0.27 Mon ATM 100000.00


12 Transferr Aug 12 Cash
ed To Withdra
ARS wal-
ENTERP CIVIL
RISES LINES-
A/C FAISAL
0414- ABAD
XXXX2 STAN
484 (659800)
STAN
(177187)
Tue Nov Money 6621.00 6621.27 Mon Money 1000.00
12 Received Aug 12 Transferr
from ed To
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(877731) (490151)

Tue Nov Money 20000.00 26621.27 Tue Aug Money 3500.00


12 Received 13 Transferr
from ed To
TAQI MUSTA
USMAN FA ALI
ABU A/C
ZAR- 0421-
XXXX1 XXXX2
195 840
STAN(3 STAN
60029) (250618)

Wed Charges 15.00 26606.27 Tue Aug Money 125700.00


Nov 13 Taxes 13 Transfe
Plus rred
FED - To
STAN(5 MUHA
37987) MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(44044
6)
Wed Money 15000.00 11606.27 Tue Aug Money
Nov 13 Transferr 13 Received
ed to from
ASIF MUHA
NADEE MMAD
M- ABDUL
XXXX2 LAH
643 A/C
STAN(5 0417-
37987) XXXX0
517
STAN
(528466)

Wed Money 3900.00 15506.27 Tue Aug Charges 5.00


Nov 13 Received 13 Taxes
from Plus
ARS FED -
ENTERP STAN(2
RISES 54676)
A/C
0414-
XXXX2
484
STAN
(626114)

Wed Money 10000.00 25506.27 Tue Aug Money 5000.00


Nov 13 Received 13 Transferr
from ed to
TAQI MARIY
USMAN EM
ABU NASEE
ZAR- R-
XXXX1 XXXX5
195 666
STAN(2 STAN(2
16676) 54676)
Wed Charges 12.00 25494.27 Tue Aug Money 11000.00
Nov 13 Taxes 13 Transfe
Plus rred
FED - To
STAN(9 MUHA
90845) MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(71147
4)
Wed Money 12000.00 13494.27 Tue Aug Raast
Nov 13 Transferr 13 P2P
ed to Fund
MUHA transfer
MMAD from
ABID- MUHAM
XXXX9 MAD
633 ABDUL
STAN(9 LAH
90845) RAXXX
XXXXX
XX
XXXXX
XXX509
9
3172356
0498123
007
1385015
84
Wed Money 400.00 13894.27 Tue Aug Charges 6.5
Nov 13 Received 13 Taxes
from Plus
UMAIR FED -
SAFDA STAN(6
R- 27226)
XXXX3
037
STAN(1
40752)
Wed Online 50000.00 63894.27 Tue Aug Money 6500.00
Nov 13 Cash 13 Transferr
Deposit ed to
Cr MUHA
5202554 MMAD
ABDUL
LAH-
XXXX2
222
STAN(6
27226)
Wed Money 33000.00 30894.27 Tue Aug Money
Nov 13 Transferr 13 Received
ed To from
ARS ZAINAB
ENTERP
RISES ABDUL
A/C LAH
0414- (ASAAN
XXXX2 AC)
484 A/C
STAN 0414-
(194477) XXXX3
506
STAN
(103530)
Wed Money 30861.00 33.27 Thu Aug Charges 8.5
Nov 13 Transferr 15 Taxes
ed To Plus
ARS FED -
ENTERP STAN(2
RISES 97856)
A/C
0414-
XXXX2
484
STAN
(708760)

Wed Money 72000.00 72033.27 Thu Aug Money 8500.00


Nov 13 Received 15 Transferr
from ed to
ARS MUHA
ENTERP MMAD
RISES HABIB
A/C BILAL-
0414- XXXX8
XXXX2 133
484 STAN(2
STAN 97856)
(700840)

Wed Money 62000.00 10033.27 Thu Aug Money 5000.00


Nov 13 Transfe 15 Transfe
rred rred
To To
MUHA MUHA
MMAD MMAD
RIAZ
TAHIR ABDU
A/C LLAH
0882- A/C
XXXX 0417-
8517 XXXX
STAN 0517
(67149 STAN
0) (11434
3)
Wed Money 10000.00 33.27 Thu Aug Money
Nov 13 Transferr 15 Received
ed To from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH-
0414- XXXX2
XXXX2 222
484 STAN(4
STAN 83018)
(929181)

Wed Money 4657.00 4690.27 Thu Aug Money


Nov 13 Received 15 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(243730) STAN
(785041)

Wed Money 10000.00 14690.27 Thu Aug Money 1000.00


Nov 13 Received 15 Transferr
from ed To
TAQI ZEESHA
USMAN N
ABU HAIDER
ZAR- A/C
XXXX1 0414-
195 XXXX3
STAN(7 799
42403) STAN
(824648)
Thu Nov Charges 14.5 14675.77 Thu Aug Money
14 Taxes 15 Received
Plus from
FED - MUHA
STAN(6 MMAD
56876) ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(564775)

Thu Nov Money 14500.00 175.77 Thu Aug Money


14 Transferr 15 Received
ed to from
MUHA MUHA
MMAD MMAD
ABDUL ABDUL
LAH- LAH
XXXX2 A/C
222 0417-
STAN(6 XXXX0
56876) 517
STAN
(206939)

Thu Nov Money 14600.00 14775.77 Thu Aug ATM 15000.00


14 Received 15 Cash
from Withdra
ARS wal-
ENTERP CIVIL
RISES LINES-
A/C FAISAL
0414- ABAD
XXXX2 STAN
484 (719500)
STAN
(375935)
Thu Nov Money 15000.00 29775.77 Thu Aug Raast
14 Received 15 P2P
from Fund
0304960 transfer
7024- from
XXXX7 ZAINAB
024
STAN(1 ABDUL
55999) LAH
RAXXX
XXXXX
XX
XXXXX
XXX010
0
ABPAP
KKA140
824
1421104
43021
Thu Nov Money 20000.00 9775.77 Thu Aug Charges 1.5
14 Transferr 15 Taxes
ed To Plus
JAVED FED -
ARSHA STAN(8
D A/C 47869)
0432-
XXXX1
749
STAN
(687638)

Thu Nov Charges 4.7 9771.07 Thu Aug Money 1500.00


14 Taxes 15 Transferr
Plus ed to
FED - MARIY
STAN(2 EM
50378) ADEEL-
XXXX5
040
STAN(8
47869)
Thu Nov Money 4700.00 5071.07 Thu Aug Money 25000.00
14 Transferr 15 Transfe
ed to rred
MUHA To
MMAD MUHA
ABDUL MMAD
LAH-
XXXX2 ABDU
222 LLAH
STAN(2 A/C
50378) 0417-
XXXX
0517
STAN
(19343
5)
Thu Nov Money 4620.00 9691.07 Thu Aug Money
14 Received 15 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(917088) STAN
(942333)
Thu Nov Raast 1000.00 10691.07 Thu Aug Charges 5.00
14 P2P 15 Taxes
Fund Plus
transfer FED -
from STAN(9
ABAD 70214)
ALI
RAXXX
XXXXX
XX
XXXXX
XXX903
9
3173156
6250175
992
6813285
64
Thu Nov Raast 12300.00 22991.07 Thu Aug Money 5000.00
14 P2P 15 Transferr
Fund ed to
transfer SAJJAD-
from
MUHAM XXXX5
MAD 803
ABDUL STAN(9
LAH 70214)
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173157
5791020
190
9998673
44
Thu Nov Money 90.00 23081.07 Thu Aug Money
14 Received 15 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(303633) STAN
(435418)

Thu Nov Charges 10.00 23071.07 Thu Aug Money 2000.00


14 Taxes 15 Transferr
Plus ed To
FED - THE
STAN(5 LEARNI
72148) NG
CIRCLE
A/C
0414-
XXXX2
167
STAN
(325976)

Thu Nov Money 10000.00 13071.07 Thu Aug Cash


14 Transferr 15
ed to Dep
RASHID osit
A 9579
HANIF- 297
XXXX8
285
STAN(5
72148)
Thu Nov Money 2500.00 15571.07 Thu Aug BANK 23.44
14 Received 15 CHAR
from GES
ARS
ENTERP
RISES
A/C
0414-
XXXX2
484
STAN
(638681)

Fri Nov Money 4000.00 11571.07 Thu Aug ATM 20000.00


15 Transferr 15 Cash
ed To Withdra
ZEESHA wal
N GULBE
HAIDER RG
A/C BRANC
0414- H
XXXX3 FAISAL
799 ABADF
STAN AIS
(425289) ALABA
D-
STAN
(715361)

Fri Nov Online 215000.00 226571.07 Thu Aug Money


15 Cash 15 Received
Deposit from
Cr MUHA
5202625 MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(376950)
Fri Nov Charges 92.35 226478.72 Thu Aug Money
15 Taxes 15 Received
Plus from
FED - SAJJAD
STAN(2 ALI-
21929) XXXX4
530
STAN(1
34208)
Fri Nov Money 92350.00 134128.72 Thu Aug Money 20000.00
15 Transferr 15 Transferr
ed to ed To
MUHA ZAINAB
MMAD ALI
ABDUL (ASAAN
LAH- AC)
XXXX6 A/C
001 0431-
STAN(2 XXXX5
21929) 857
STAN
(110804)

Fri Nov Charges 15.00 134113.72 Thu Aug Money 75000.00


15 Taxes 15 Transfe
Plus rred
FED - To
STAN(6 MUHA
12880) MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(36932
2)
Fri Nov Money 15000.00 119113.72 Fri Aug Money 8000.00
15 Transferr 16 Transfe
ed to rred
MUHA To
MMAD MUHA
ABDUL MMAD
LAH-
XXXX2 ABDU
222 LLAH
STAN(6 A/C
12880) 0417-
XXXX
0517
STAN
(97143
5)
Fri Nov Charges 10.5 119103.22 Fri Aug Cash
15 Taxes 16
Plus Dep
FED - osit
STAN(4 9579
22065) 550

Fri Nov Money 10500.00 108603.22 Fri Aug Transfer


15 Transferr 16 Online
ed to CR
MUHA -
MMAD 4914219
HASSA
N
SHAUK
AT-
XXXX4
772
STAN(4
22065)
Fri Nov Money 16000.00 92603.22 Fri Aug Money 78000.00
15 Transferr 16 Transferr
ed To ed To
ZEESHA ZEESHA
N N
HAIDER HAIDER
A/C A/C
0414- 0414-
XXXX3 XXXX3
799 799
STAN STAN
(107714) (349618)

Fri Nov ATM 50000.00 42603.22 Fri Aug Charges 7.5


15 Cash 16 Taxes
Withdra Plus
wal- FED -
BILAL STAN(3
GUNJ 55197)
MARKE
T- FSD
STAN
(048432)

Fri Nov Money 10000.00 32603.22 Fri Aug Money 7500.00


15 Transferr 16 Transferr
ed To ed to
ARS MUHA
ENTERP MMAD
RISES KHALID
A/C -
0414- XXXX4
XXXX2 550
484 STAN(3
STAN 55197)
(587688)
500000.00
Fri Nov Money 532603.22 Fri Aug Money
15 Received 16 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(337729) STAN
(740460)

Fri Nov ATM 100000.00 432603.22 Sat Aug Money


15 Cash 17 Received
Withdra from
wal- MUHA
BILAL MMAD
GUNJ ABDUL
MARKE LAH
T- FSD A/C
STAN 0417-
(364662) XXXX0
517
STAN
(711070)

Fri Nov ATM 25000.00 407603.22 Sat Aug Charges 10.00


15 Cash 17 Taxes
Withdra Plus
wal- FED -
BILAL STAN(3
GUNJ 77529)
MARKE
T- FSD
STAN
(365309)
Sat Nov Money 400000.00 7603.22 Sat Aug Money 10000.00
16 Transferr 17 Transferr
ed To ed to
ARS ZAINAB
ENTERP
RISES ABDUL
A/C LAH-
0414- XXXX4
XXXX2 001
484 STAN(3
STAN 77529)
(661834)

Sat Nov Money 7600.00 3.22 Sat Aug ATM 50000.00


16 Transferr 17 Cash
ed To Withdra
ARS wal-
ENTERP CIVIL
RISES LINES-
A/C FAISAL
0414- ABAD
XXXX2 STAN
484 (621057)
STAN
(222651)

Sat Nov Money 60000.00 60003.22 Sat Aug ATM 25000.00


16 Received 17 Cash
from Withdra
ARS wal-
ENTERP CIVIL
RISES LINES-
A/C FAISAL
0414- ABAD
XXXX2 STAN
484 (622344)
STAN
(657164)
Sat Nov Money 30000.00 30003.22 Sat Aug ATM 10000.00
16 Transferr 17 Cash
ed To Withdra
ARS wal-
ENTERP PEOPLE'
RISES S
A/C COLON
0414- Y BR-
XXXX2 FSD
484 STAN
STAN (748191)
(160859)

Sat Nov Money 30000.00 3.22 Sat Aug Money 25000.00


16 Transferr 17 Transferr
ed To ed To
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(340372) (306500)

Sat Nov Money 35000.00 35003.22 Sat Aug Charges 15.00


16 Received 17 Taxes
from Plus
ARS FED -
ENTERP STAN(1
RISES 96306)
A/C
0414-
XXXX2
484
STAN
(887951)
Sat Nov Charges 30.00 34973.22 Sat Aug Money 15000.00
16 Taxes 17 Transferr
Plus ed to
FED - MARIY
STAN(7 EM
13246) NASEE
R-
XXXX5
666
STAN(1
96306)
Sat Nov Money 30000.00 4973.22 Sat Aug Money
16 Transferr 17 Received
ed to from
MUHA MUHA
MMAD MMAD
ABDUL ABDUL
LAH- LAH
XXXX2 A/C
222 0417-
STAN(7 XXXX0
13246) 517
STAN
(422260)

Sat Nov Money 46770.00 51743.22 Sat Aug Money


16 Received 17 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(197845) STAN
(527623)
Sat Nov Money 175000.00 226743.22 Mon Money 2500.00
16 Received Aug 19 Transferr
from ed To
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(529726) (676712)

Sat Nov Charges 25.00 226718.22 Mon Money


16 Taxes Aug 19 Received
Plus from
FED - MUHA
STAN(5 MMAD
68528) ABDUL
LAH-
XXXX2
222
STAN(6
21278)
Sat Nov Money 25000.00 201718.22 Mon Money 6000.00
16 Transferr Aug 19 Transferr
ed to ed To
MUHA ZEESHA
MMAD N
ABDUL HAIDER
LAH- A/C
XXXX2 0414-
222 XXXX3
STAN(5 799
68528) STAN
(278602)
Sat Nov Charges 20.00 201698.22 Mon Raast
16 Taxes Aug 19 P2P
Plus Fund
FED - transfer
STAN(9 from
35876) ZAINAB

ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX010
0
ABPAP
KKA180
824
1819392
47468
Sat Nov Money 20000.00 181698.22 Mon ATM 5000.00
16 Transferr Aug 19 Cash
ed to Withdra
USMAN wal-
HAMEE JAIL
D- ROAD
XXXX1 BRANC
342 H- FSD
STAN(9 STAN
35876) (331288)
Sat Nov Money 10000.00 191698.22 Mon Money 6000.00
16 Received Aug 19 Transfe
from rred
TAQI To
USMAN MUHA
ABU MMAD
ZAR-
XXXX1 ABDU
195 LLAH
STAN(8 A/C
94734) 0417-
XXXX
0517
STAN
(78501
1)
Sat Nov Money 100000.00 291698.22 Mon Money 170.00
16 Received Aug 19 Transfe
from rred
SAJJAD- To
MUHA
XXXX5 MMAD
803
STAN(4 ABDU
03194) LLAH
A/C
0417-
XXXX
0517
STAN
(50936
9)
Sat Nov Money 26000.00 317698.22 Mon Raast
16 Received Aug 19 P2P
from Fund
ARS transfer
ENTERP from
RISES ZAINAB
A/C
0414- ABDUL
XXXX2 LAH
484 RAXXX
STAN XXXXX
(272128) XX
XXXXX
XXX010
0
ABPAP
KKA190
824
1910032
01203
Mon Bill Paid 500.00 317198.22 Mon Money
Nov 18 BANK Aug 19 Received
ALFALA from
H Haidri
CREDIT Beverage
CARD s Private
5239690 Limit-
015 XXXX4
STAN(2 292
11678) STAN(7
86266)
Mon Bill Paid 293000.00 24198.22 Mon Money 15000.00
Nov 18 BANK Aug 19 Transfe
ALFALA rred
H To
CREDIT MUHA
CARD MMAD
5239690
015 ABDU
STAN(5 LLAH
54128) A/C
0417-
XXXX
0517
STAN
(97661
0)
Mon Charges 20.00 24178.22 Mon Money
Nov 18 Taxes Aug 19 Received
Plus from
FED - MUHA
STAN(2 MMAD
28518) ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(134282)

Mon Money 20000.00 4178.22 Mon Charges 5.00


Nov 18 Transferr Aug 19 Taxes
ed to Plus
MUHA FED -
MMAD STAN(7
ABDUL 12934)
LAH-
XXXX2
222
STAN(2
28518)
Mon Money 2500.00 6678.22 Mon Money 5000.00
Nov 18 Received Aug 19 Transferr
from ed to
ARS ZAINAB
ENTERP
RISES ABDUL
A/C LAH-
0414- XXXX0
XXXX2 010
484 STAN(7
STAN 12934)
(801730)

Mon Money 8005.00 14683.22 Mon Money


Nov 18 Received Aug 19 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(834236) STAN
(325444)

Mon Charges 5.00 14678.22 Mon Money 20000.00


Nov 18 Taxes Aug 19 Transferr
Plus ed To
FED - ZEESHA
STAN(1 N
44200) HAIDER
A/C
0414-
XXXX3
799
STAN
(782938)
Mon Money 5000.00 9678.22 Mon Money 10000.00
Nov 18 Transferr Aug 19 Transferr
ed to ed To
MUHA ZEESHA
MMAD N
BILAL HAIDER
ARSHE A/C
E- 0414-
XXXX9 XXXX3
493 799
STAN(1 STAN
44200) (192994)

Mon Money 200000.00 209678.22 Mon Money 1500.00


Nov 18 Received Aug 19 Transferr
from ed To
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(529182) (250786)

Mon Money 6500.00 216178.22 Tue Aug Cash


Nov 18 Received 20
from Dep
TAQI osit
USMAN 9579
ABU 955
ZAR-
XXXX1
195
STAN(5
75157)
Mon Charges 12.5 216165.72 Tue Aug Charges 2.00
Nov 18 Taxes 20 Taxes
Plus Plus
FED - FED -
STAN(3 STAN(5
58476) 01241)
Mon Money 12500.00 203665.72 Tue Aug Money 2000.00
Nov 18 Transferr 20 Transferr
ed to ed to
USMAN SAHAR
HAMEE AZ-
D- XXXX4
XXXX1 522
342 STAN(5
STAN(3 01241)
58476)

Mon BANK 23.44 203642.28 Tue Aug Money


Nov 18 CHAR 20 Received
GES from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(876963)

Mon ATM 20000.00 183642.28 Tue Aug Money


Nov 18 Cash 20 Received
Withdra from
wal USMAN
PMC SARFRA
DAEWO Z A/C
O 0419-
ROAD XXXX5
FAISAL 201
ABAD- STAN
STAN (797710)
(112566)
Mon Money 80000.00 103642.28 Tue Aug Money 296000.00
Nov 18 Transferr 20 Transfe
ed To rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(210272) XXXX
0517
STAN
(31370
5)
Mon Money 5000.00 98642.28 Tue Aug Money 17500.00
Nov 18 Transferr 20 Transferr
ed To ed To
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(740836) (882528)

Mon Charges 5.00 98637.28 Tue Aug ATM 100000.00


Nov 18 Taxes 20 Cash
Plus Withdra
FED - wal-
STAN(6 BILAL
96329) GUNJ
MARKE
T- FSD
STAN
(340008)
Mon Money 5000.00 93637.28 Tue Aug Charges 8.00
Nov 18 Transferr 20 Taxes
ed to Plus
MUHA FED -
MMAD STAN(7
ABDUL 73113)
LAH-
XXXX2
222
STAN(6
96329)
Mon Money 913.00 94550.28 Tue Aug Money 8000.00
Nov 18 Received 20 Transferr
from ed to
ARS HAJVER
ENTERP Y
RISES AUTOS-
A/C XXXX4
0414- 814
XXXX2 STAN(7
484 73113)
STAN
(918194)

Mon Money 80000.00 14550.28 Tue Aug Money 1000.00


Nov 18 Transferr 20 Transferr
ed To ed To
INAM ZEESHA
FARID N
A/C HAIDER
0404- A/C
XXXX1 0414-
931 XXXX3
STAN 799
(157267) STAN
(813053)
Mon Money 10000.00 24550.28 Wed ATM 50000.00
Nov 18 Received Aug 21 Cash
from Withdra
ARS wal-
ENTERP CIVIL
RISES LINES-
A/C FAISAL
0414- ABAD
XXXX2 STAN
484 (587191)
STAN
(526368)

Mon Money 2000.00 26550.28 Wed ATM 60000.00


Nov 18 Received Aug 21 Cash
from Withdra
ARS wal-
ENTERP CIVIL
RISES LINES-
A/C FAISAL
0414- ABAD
XXXX2 STAN
484 (724494)
STAN
(381334)

Mon Bill Paid 20000.00 6550.28 Wed Money


Nov 18 BANK Aug 21 Received
ALFALA from
H MUHA
CREDIT MMAD
CARD ABDUL
5239690 LAH
015 A/C
STAN(4 0417-
93290) XXXX0
517
STAN
(214055)
Mon Bill Paid 5000.00 1550.28 Wed Money 144000.00
Nov 18 BANK Aug 21 Transferr
ALFALA ed To
H HIGHW
CREDIT AY
CARD TRADIN
5239690 G
015 COMPA
STAN(6 NY A/C
81041) 0120-
XXXX6
531
STAN
(750320)

Mon Money 2500.00 4050.28 Wed Money 40000.00


Nov 18 Received Aug 21 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(775876) XXXX
0517
STAN
(32961
0)
Mon Money 15000.00 19050.28 Wed Raast
Nov 18 Receive Aug 21 P2P
d from Fund
BEHZ transfer
AD from
MAQS MUHAM
OOD MAD
A/C ABDUL
0414- LAH
XXXX RAXXX
8055 XXXXX
STAN XX
(24823 XXXXX
0) XXX509
9
3172423
1347682
760
7026612
24
Mon Charges 12.5 19037.78 Wed Raast
Nov 18 Taxes Aug 21 P2P
Plus Fund
FED - transfer
STAN(8 from
03266) MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3172423
1426586
458
4982312
74
Mon Money 12500.00 6537.78 Wed Money 4690.00
Nov 18 Transferr Aug 21 Transfe
ed to rred
ASIF To
NADEE MUHA
M- MMAD
XXXX2
643 ABDU
STAN(8 LLAH
03266) A/C
0417-
XXXX
0517
STAN
(77028
6)
Mon Money 10000.00 16537.78 Wed Money
Nov 18 Received Aug 21 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(542292) STAN
(655679)
Mon Raast 12000.00 28537.78 Wed Charges 18.5
Nov 18 P2P Aug 21 Taxes
Fund Plus
transfer FED -
from STAN(5
ASIF 27815)
MEHMO
OD
RAXXX
XXXXX
XX
XXXXX
XXX109
0
UBL181
1240221
413
0209354
7
Mon Charges 28.5 28509.28 Wed Money 18500.00
Nov 18 Taxes Aug 21 Transferr
Plus ed to
FED - ABDUL
STAN(6 HAMEE
45562) D-
XXXX4
833
STAN(5
27815)
Mon Money 28500.00 9.28 Wed Charges 0.5
Nov 18 Transferr Aug 21 Taxes
ed to Plus
SAJJAD- FED -
STAN(8
XXXX5 56912)
803
STAN(6
45562)
Mon Money 9500.00 9509.28 Wed Money 500.00
Nov 18 Received Aug 21 Transferr
from ed to
ZEESHA ABDUL
N HAMEE
HAIDER D-
A/C XXXX4
0414- 833
XXXX3 STAN(8
799 56912)
STAN
(436708)

Mon Raast 10000.00 19509.28 Wed Money


Nov 18 P2P Aug 21 Received
Fund from
transfer MUHA
from MMAD
MUHAM ABDUL
MAD LAH
SHOAIB A/C
0417-
RAXXX XXXX0
XXXXX 517
XX STAN
XXXXX (432677)
XXX402
9
3173192
9147911
141
9325870
94
Mon Money 13000.00 6509.28 Thu Aug Money 11280.00
Nov 18 Transferr 22 Transfe
ed To rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(946868) XXXX
0517
STAN
(24276
9)
Mon Money 13000.00 19509.28 Thu Aug Money
Nov 18 Received 22 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(235855) STAN
(403457)

Mon Charges 15.00 19494.28 Thu Aug Charges 0.5


Nov 18 Taxes 22 Taxes
Plus Plus
FED - FED -
STAN(5 STAN(4
69436) 89665)
Mon Money 15000.00 4494.28 Thu Aug Money 500.00
Nov 18 Transferr 22 Transferr
ed to ed to
MARIY ABDUL
EM HAMEE
NASEE D-
R- XXXX4
XXXX5 833
666 STAN(4
STAN(5 89665)
69436)
Mon Raast 20.00 4514.28 Thu Aug Money 50.00
Nov 18 P2P 22 Transfe
Fund rred
transfer To
from MUHA
ABAD MMAD
ALI
RAXXX ABDU
XXXXX LLAH
XX A/C
XXXXX 0417-
XXX903 XXXX
9 0517
3173194 STAN
9188923 (88986
990 8)
4473946
04
Tue Nov Money 40.00 4554.28 Thu Aug Raast
19 Received 22 P2P
from Fund
ARS transfer
ENTERP from
RISES MUHAM
A/C MAD
0414- ABDUL
XXXX2 LAH
484 RAXXX
STAN XXXXX
(277414) XX
XXXXX
XXX509
9
3172433
4801765
010
9464303
24
Tue Nov Money 5000.00 9554.28 Thu Aug Money 5000.00
19 Received 22 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(192113) XXXX
0517
STAN
(42920
4)
Tue Nov ATM 9500.00 54.28 Fri Aug Cash
19 Cash 23
Withdra Dep
wal- osit
MILLAT 9575
TOWN 801
BRANC
H FSD
STAN
(993195)

Tue Nov Money 9950.00 10004.28 Fri Aug Money 90000.00


19 Received 23 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(995228) XXXX
0517
STAN
(73275
8)
Tue Nov Money 10000.00 4.28 Fri Aug Money 10000.00
19 Transferr 23 Transfe
ed To rred
ZEESHA To
N MUHA
HAIDER MMAD
A/C
0414- ABDU
XXXX3 LLAH
799 A/C
STAN 0417-
(841942) XXXX
0517
STAN
(69622
0)
Tue Nov Raast 30000.00 30004.28 Fri Aug Raast
19 P2P 23 P2P
Fund Fund
transfer transfer
from from
NOREE MUHAM
N MAD
ZAHID ABDUL
RAXXX LAH
XXXXX RAXXX
XX XXXXX
XXXXX XX
XXX710 XXXXX
9 XXX509
3173202 9
8366431 3172439
228 5557082
3626503 616
04 2533572
04
Tue Nov Money 1663.00 31667.28 Fri Aug Money 6000.00
19 Received 23 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(984839) XXXX
0517
STAN
(49533
6)
Tue Nov Money 12000.00 19667.28 Fri Aug Money
19 Transferr 23 Received
ed To from
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(978545) (982588)

Tue Nov Money 400.00 20067.28 Fri Aug Money 510.00


19 Received 23 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(224679) XXXX
0517
STAN
(63556
7)
Tue Nov Money 2000.00 18067.28 Sat Aug Money
19 Transferr 24 Received
ed To from
ARS ARS
ENTERP ENTERP
RISES RISES-
A/C XXXX4
0414- 018
XXXX2 STAN(0
484 31827)
STAN
(748269)
Tue Nov Money 5000.00 13067.28 Sat Aug Money 34800.00
19 Transferr 24 Transfe
ed To rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(294382) XXXX
0517
STAN
(76607
6)
Wed Money 3000.00 10067.28 Sat Aug Money
Nov 20 Transferr 24 Received
ed To from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH-
0414- XXXX2
XXXX2 222
484 STAN(7
STAN 30113)
(883905)

Wed Bill Paid 5000.00 5067.28 Sat Aug Money 10500.00


Nov 20 BANK 24 Transfe
ALFALA rred
H To
CREDIT MUHA
CARD MMAD
5239690
015 ABDU
STAN(7 LLAH
87984) A/C
0417-
XXXX
0517
STAN
(21815
0)
Wed Money 3000.00 8067.28 Sat Aug Money
Nov 20 Received 24 Received
from from
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(988677) (236216)

Wed Money 1000.00 9067.28 Sat Aug Money 150.00


Nov 20 Received 24 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(110008) XXXX
0517
STAN
(56635
0)
Wed Money 7000.00 16067.28 Mon Money
Nov 20 Received Aug 26 Received
from from
MUHA MUHA
MMAD MMAD
JAWAD ABDUL
A/C LAH
0407- A/C
XXXX6 0417-
917 XXXX0
STAN 517
(915296) STAN
(841409)
Wed Money 100000.00 116067.28 Mon Money 10100.00
Nov 20 Received Aug 26 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(760502) XXXX
0517
STAN
(54535
1)
Wed Bill Paid 25000.00 91067.28 Mon Money
Nov 20 BANK Aug 26 Received
ALFALA from
H MUHA
CREDIT MMAD
CARD ABDUL
5239690 LAH
015 A/C
STAN(9 0417-
20170) XXXX0
517
STAN
(292504)

Wed Charges 10.00 91057.28 Mon Bill Paid 2000.00


Nov 20 Taxes Aug 26 JAZZ
Plus POSTPA
FED - ID
STAN(9 0321624
06270) 2222
FROM
IB
STAN(7
35993)
Wed Money 10000.00 81057.28 Mon Money
Nov 20 Transferr Aug 26 Received
ed to from
MUHA MUHA
MMAD MMAD
ABDUL ABDUL
LAH- LAH
XXXX2 A/C
222 0417-
STAN(9 XXXX0
06270) 517
STAN
(268668)

Wed Charges 1.00 81056.28 Mon Money 4000.00


Nov 20 Taxes Aug 26 Transferr
Plus ed To
FED - MUHA
STAN(9 MMAD
63012) JUNAID
A/C
0407-
XXXX5
051
STAN
(119615)

Wed Money 1000.00 80056.28 Mon Outwar


Nov 20 Transferr Aug 26 d
ed to Clearin
MUHA g
MMAD Cheque
ABDUL
LAH-
XXXX2
222
STAN(9
63012)
Wed Money 8300.00 88356.28 Mon Money 7960.00
Nov 20 Received Aug 26 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(705170) XXXX
0517
STAN
(73173
7)
Wed Money 88000.00 356.28 Tue Aug Raast
Nov 20 Transferr 27 P2P
ed To Fund
ARS transfer
ENTERP from
RISES ABAD
A/C ALI
0414- RAXXX
XXXX2 XXXXX
484 XX
STAN XXXXX
(368447) XXX903
9
3172475
7815510
795
3845480
34
Wed Money 57000.00 57356.28 Tue Aug ATM 9000.00
Nov 20 Received 27 Cash
from Withdra
ARS wal-
ENTERP PEOPLE'
RISES S
A/C COLON
0414- Y BR-
XXXX2 FSD
484 STAN
STAN (515463)
(766072)

Wed ATM 25000.00 32356.28 Tue Aug Money


Nov 20 Cash 27 Received
Withdra from
wal- ZEESHA
MILAT N
CHOWK HAIDER
A/C
FAISAL 0414-
ABAD XXXX3
STAN 799
(238523) STAN
(292007)

Wed Money 10000.00 22356.28 Tue Aug Money


Nov 20 Transferr 27 Received
ed To from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(670209) STAN
(208158)
Wed ATM 10000.00 12356.28 Wed ATM 10000.00
Nov 20 Cash Aug 28 Cash
Withdra Withdra
wal- wal-
PEOPLE' PEOPLE'
S S
COLON COLON
Y BR- Y BR-
FSD FSD
STAN STAN
(614724) (071949)

Wed Money 130000.00 142356.28 Wed ATM 10000.00


Nov 20 Received Aug 28 Cash
from Withdra
ARS wal-
ENTERP PEOPLE'
RISES S
A/C COLON
0414- Y BR-
XXXX2 FSD
484 STAN
STAN (072432)
(779189)

Wed ATM 25000.00 117356.28 Wed ATM 5500.00


Nov 20 Cash Aug 28 Cash
Withdra Withdra
wal- wal-
PEOPLE' JAIL
S ROAD
COLON BRANC
Y BR- H- FSD
FSD STAN
STAN (762866)
(616713)
Wed Money 17500.00 134856.28 Thu Aug Raast
Nov 20 Received 29 P2P
from Fund
ARS transfer
ENTERP from
RISES ZAINAB
A/C
0414- ABDUL
XXXX2 LAH
484 RAXXX
STAN XXXXX
(217829) XX
XXXXX
XXX010
0
ABPAP
KKA280
824
2822585
21930
Wed Money 50000.00 84856.28 Thu Aug Money 20044.00
Nov 20 Transferr 29 Transfe
ed To rred
SHEIKH To
MUHA
MUHA MMAD
MMAD
SAQIB ABDU
EHSAN LLAH
A/C A/C
0219- 0417-
XXXX5 XXXX
575 0517
STAN STAN
(786300) (19071
0)
Wed Raast 25000.00 109856.28 Thu Aug Raast
Nov 20 P2P 29 P2P
Fund Fund
transfer transfer
from from
TAQI ABAD
USMAN ALI
ABUZA RAXXX
R XXXXX
RAXXX XX
XXXXX XXXXX
XX XXX903
XXXXX 9
XXX467 3172493
0 1739726
XYZf51c 066
51562c9 6615824
14 74
ed090ec9
c9deef10
d6
6

Wed Charges 10.00 109846.28 Thu Aug Money


Nov 20 Taxes 29 Received
Plus from
FED - MUHA
STAN(5 MMAD
88437) ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(121383)
Wed Money 10000.00 99846.28 Thu Aug ATM 9000.00
Nov 20 Transferr 29 Cash
ed to Withdra
NISAR wal-
HUSSAI BILAL
N- GUNJ
XXXX0 MARKE
100 T- FSD
STAN(5 STAN
88437) (852453)

Wed ATM 25000.00 74846.28 Fri Aug Raast


Nov 20 Cash 30 P2P
Withdra Fund
wal- transfer
PEOPLE' from
S FURQA
COLON N
Y BR- JAMEEL
FSD
STAN RAXXX
(029236) XXXXX
XX
XXXXX
XXX906
9
3172495
5727901
518
8903931
54
Wed ATM 10000.00 64846.28 Fri Aug Raast
Nov 20 Cash 30 P2P
Withdra Fund
wal- transfer
PEOPLE' from
S FURQA
COLON N
Y BR- JAMEEL
FSD
STAN RAXXX
(030179) XXXXX
XX
XXXXX
XXX906
9
3172496
1339383
631
0795103
84
Wed Money 5007.00 69853.28 Fri Aug Money 35137.00
Nov 20 Received 30 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(485999) XXXX
0517
STAN
(11517
7)
Thu Nov Money 9000.00 60853.28 Fri Aug Money
21 Transferr 30 Received
ed To from
ARS XXXX9
ENTERP 560 -
RISES STAN(9
A/C 74445)
0414-
XXXX2
484
STAN
(663228)

Thu Nov Money 8147.00 69000.28 Fri Aug Money 6000.00


21 Received 30 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(575251) XXXX
0517
STAN
(34386
8)
Thu Nov Money 69000.00 0.28 Fri Aug Money
21 Transferr 30 Received
ed To from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(216751) STAN
(429599)
Thu Nov Money 69000.00 69000.28 Fri Aug Charges 1.5
21 Received 30 Taxes
from Plus
ARS FED -
ENTERP STAN(4
RISES 88338)
A/C
0414-
XXXX2
484
STAN
(592985)

Thu Nov Money 40000.00 29000.28 Fri Aug Money 1500.00


21 Transferr 30 Transferr
ed To ed to
ZEESHA SAJJAD-
N
HAIDER XXXX5
A/C 803
0414- STAN(4
XXXX3 88338)
799
STAN
(532970)

Thu Nov Charges 25.00 28975.28 Sat Aug Transfer


21 Taxes 31 Online
Plus CR
FED - -
STAN(8 7583374
52208) 5
Thu Nov Money 25000.00 3975.28 Sat Aug Charges 17.00
21 Transferr 31 Taxes
ed to Plus
MUHA FED -
MMAD STAN(2
ABDUL 14214)
LAH-
XXXX2
222
STAN(8
52208)
Thu Nov Money 76480.00 80455.28 Sat Aug Money 17000.00
21 Received 31 Transferr
from ed to
ARS MARIY
ENTERP EM
RISES NASEE
A/C R-
0414- XXXX5
XXXX2 666
484 STAN(2
STAN 14214)
(268020)

Thu Nov Money 5000.00 85455.28 Sat Aug Money 45000.00


21 Received 31 Transferr
from ed To
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(503555) (948769)

Thu Nov Money 65000.00 150455.28 Sat Aug Money


21 Received 31 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(642606) STAN
(694848)
Thu Nov Charges 40.00 150415.28 Sat Aug Money 126000.00
21 Taxes 31 Transfe
Plus rred
FED - To
STAN(7 MUHA
17473) MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(15354
1)
Thu Nov Money 40000.00 110415.28 Sat Aug Money
21 Transferr 31 Received
ed to from
SAJJAD- MUHA
MMAD
XXXX5 ABDUL
803 LAH
STAN(7 A/C
17473) 0417-
XXXX0
517
STAN
(939884)

Thu Nov Money 23000.00 87415.28 Sat Aug Money


21 Transferr 31 Received
ed To from
ZEESHA ZEESHA
N N
HAIDER HAIDER
A/C A/C
0414- 0414-
XXXX3 XXXX3
799 799
STAN STAN
(337930) (134026)
Thu Nov Money 19000.00 106415.28 Sat Aug Money 31058.00
21 Received 31 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(551139) XXXX
0517
STAN
(30624
0)
Thu Nov Money 50000.00 56415.28 Mon Money
21 Transferr Sep 02 Received
ed To from
ZEESHA MUHA
N MMAD
HAIDER ABDUL
A/C LAH-
0414- XXXX2
XXXX3 222
799 STAN(9
STAN 90573)
(686783)

Thu Nov Money 19000.00 37415.28 Mon Money 1500.00


21 Transferr Sep 02 Transfe
ed To rred
ZEESHA To
N MUHA
HAIDER MMAD
A/C
0414- ABDU
XXXX3 LLAH
799 A/C
STAN 0417-
(133856) XXXX
0517
STAN
(97963
5)
Thu Nov Money 5000.00 42415.28 Mon Money
21 Received Sep 02 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(316245) STAN
(340899)

Thu Nov Raast 1200.00 43615.28 Mon Money 5500.00


21 P2P Sep 02 Transferr
Fund ed to
transfer MUHA
from MMAD
ABAD SOHAIL
ALI
RAXXX IBRAHI
XXXXX M-
XX XXXX1
XXXXX 927
XXX903 STAN(9
9 56126)
3173220
4925908
911
5093816
14
Fri Nov ATM 25000.00 18615.28 Mon Money
22 Cash Sep 02 Received
Withdra from
wal- MUHA
JAIL MMAD
ROAD ABDUL
BRANC LAH
H- FSD A/C
STAN 0417-
(340223) XXXX0
517
STAN
(339303)

Fri Nov ATM 15000.00 3615.28 Mon Money 1500.00


22 Cash Sep 02 Transferr
Withdra ed to
wal- MUHA
BILAL MMAD
GUNJ SHAUK
MARKE AT-
T- FSD XXXX6
STAN 406
(643501) STAN(1
13341)
Sat Nov Money 9950.00 13565.28 Mon Money
23 Received Sep 02 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(831417) STAN
(437164)
Sat Nov Money 40000.00 53565.28 Mon Money 40.00
23 Receive Sep 02 Transferr
d from ed to
BEHZ MUHA
AD MMAD
MAQS ABDUL
OOD LAH-
A/C XXXX2
0414- 222
XXXX STAN(6
8055 69892)
STAN
(51106
4)
Sat Nov Money 15000.00 38565.28 Mon Money
23 Transferr Sep 02 Received
ed To from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH-
0414- XXXX2
XXXX2 222
484 STAN(1
STAN 83059)
(711074)

Sat Nov Money 18000.00 20565.28 Mon Money 14500.00


23 Transferr Sep 02 Transfe
ed To rred
ZEESHA To
N MUHA
HAIDER MMAD
A/C
0414- ABDU
XXXX3 LLAH
799 A/C
STAN 0417-
(541870) XXXX
0517
STAN
(23968
3)
Sat Nov Money 9400.00 29965.28 Mon Money
23 Received Sep 02 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH-
0414- XXXX2
XXXX2 222
484 STAN(6
STAN 23425)
(276468)

Sat Nov Charges 9.95 29955.33 Mon Money 395.00


23 Taxes Sep 02 Transfe
Plus rred
FED - To
STAN(6 MUHA
01012) MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(77763
2)
Sat Nov Money 9950.00 20005.33 Mon Money
23 Transferr Sep 02 Received
ed to from
MUHA ZEESHA
MMAD N
ABDUL HAIDER
LAH- A/C
XXXX2 0414-
222 XXXX3
STAN(6 799
01012) STAN
(344409)
Sat Nov Charges 10.00 19995.33 Mon Money 200.00
23 Taxes Sep 02 Transfe
Plus rred
FED - To
STAN(9 MUHA
12688) MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(96174
6)
Sat Nov Money 10000.00 9995.33 Mon Raast
23 Transferr Sep 02 P2P
ed to Fund
REHMA transfer
N from
HAMEE ABDUL
D- HAMEE
XXXX7 D
898 RAXXX
STAN(9 XXXXX
12688) XX
XXXXX
XXX802
9
3172526
4558155
888
2845418
34
Sat Nov Money 95.00 10090.33 Mon Money 2500.00
23 Received Sep 02 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(457868) XXXX
0517
STAN
(67531
5)
Mon Money 10000.00 20090.33 Tue Sep Money
Nov 25 Received 03 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(371203) STAN
(455899)

Mon ATM 10000.00 10090.33 Tue Sep FED on 4.00


Nov 25 Cash 03 Dup.
Withdra Stmt.
wal- Chgs
MADIN
A TW
SUSAN
RD-FSD
STAN
(623414)
Mon Money 10050.00 40.33 Tue Sep DUPLIC 25.00
Nov 25 Transferr 03 ATE
ed To STATE
ZEESHA MENT
N CHARG
HAIDER
A/C
0414-
XXXX3
799
STAN
(714389)

Mon Money 50.00 90.33 Tue Sep Internal 48.00


Nov 25 Received 03 Transfer
from
ARS
ENTERP
RISES
A/C
0414-
XXXX2
484
STAN
(497044)

Mon Money 40.00 130.33 Tue Sep Internal 300.00


Nov 25 Received 03 Transfer
from
ARS
ENTERP
RISES
A/C
0414-
XXXX2
484
STAN
(189887)
Mon Money 121900.00 122030.33 Tue Sep Outwar
Nov 25 Received 03 d
from Clearin
ARS g
ENTERP Cheque
RISES
A/C
0414-
XXXX2
484
STAN
(207739)

Mon Money 97.00 122127.33 Tue Sep FED 80.00


Nov 25 Received 03 On
from Charges
ARS AC-
ENTERP PL5553
RISES 0
A/C
0414-
XXXX2
484
STAN
(907409)

Mon ATM 100000.00 22127.33 Tue Sep Chq 500.00


Nov 25 Cash 03 Lodg
Withdra Charges
wal-
MILAT 599012
CHOWK 1

FAISAL
ABAD
STAN
(473852)
Mon Charges 5.00 22122.33 Tue Sep Money 228000.00
Nov 25 Taxes 03 Transfe
Plus rred
FED - To
STAN(7 MUHA
60058) MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(82838
9)
Mon Money 5000.00 17122.33 Tue Sep Money 289.00
Nov 25 Transferr 03 Transfe
ed to rred
MUHA To
MMAD MUHA
ABDUL MMAD
LAH-
XXXX2 ABDU
222 LLAH
STAN(7 A/C
60058) 0417-
XXXX
0517
STAN
(99483
4)
Tue Nov ATM 10000.00 7122.33 Tue Sep Money
26 Cash 03 Received
Withdra from
wal- MUHA
CIVIL MMAD
LINES- ABDUL
FAISAL LAH
ABAD A/C
STAN 0417-
(692835) XXXX0
517
STAN
(982726)

Tue Nov Money 5000.00 12122.33 Tue Sep Charges 127.04


26 Received 03 Taxes
from Plus
ARS FED -
ENTERP STAN(5
RISES 77491)
A/C
0414-
XXXX2
484
STAN
(756194)

Tue Nov PSO 5000.00 7122.33 Tue Sep Money 145000.00


26 POS 03 Transferr
Purchase ed to
- STAN MUHA
(668883) MMAD
ABDUL
LAH-
XXXX0
021
STAN(5
77491)
Tue Nov Money 50000.00 57122.33 Wed Money
26 Received Sep 04 Received
from from
SHEIKH MUHA
MMAD
MUHA ABDUL
MMAD LAH
SAQIB A/C
EHSAN 0417-
A/C XXXX0
0219- 517
XXXX5 STAN
575 (873511)
STAN
(108720)

Tue Nov Charges 11.00 57111.33 Wed Charges 32.00


26 Taxes Sep 04 Taxes
Plus Plus
FED - FED -
STAN(2 STAN(2
03627) 38082)
Tue Nov Money 11000.00 46111.33 Wed Money 32000.00
26 Transferr Sep 04 Transferr
ed to ed to
MUHA SAJJAD-
MMAD
HASSA XXXX5
N 803
SHAUK STAN(2
AT- 38082)
XXXX4
772
STAN(2
03627)
Tue Nov Charges 10.00 46101.33 Wed Money
26 Taxes Sep 04 Received
Plus from
FED - MUHA
STAN(2 MMAD
43670) ABDUL
LAH-
XXXX2
222
STAN(0
31548)
Tue Nov Money 10000.00 36101.33 Wed Charges 10.00
26 Transferr Sep 04 Taxes
ed to Plus
MUHA FED -
MMAD STAN(3
ABDUL 85388)
LAH-
XXXX2
222
STAN(2
43670)
Tue Nov Charges 7.00 36094.33 Wed Money 10000.00
26 Taxes Sep 04 Transferr
Plus ed to
FED - MUHA
STAN(8 MMAD
36301) ABDUL
LAH-
XXXX0
021
STAN(3
85388)
Tue Nov Money 7000.00 29094.33 Wed Money 6000.00
26 Transferr Sep 04 Transferr
ed to ed To
ZAINAB ZEESHA
N
ABDUL HAIDER
LAH- A/C
XXXX4 0414-
001 XXXX3
STAN(8 799
36301) STAN
(532145)

Tue Nov Money 9000.00 20094.33 Wed Money


26 Transferr Sep 04 Received
ed To from
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(900871) (367429)

Tue Nov Money 9000.00 29094.33 Wed Money 5180.00


26 Received Sep 04 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(128456) XXXX
0517
STAN
(74197
5)
Tue Nov Money 29094.00 0.33 Wed Money
26 Transferr Sep 04 Received
ed To from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(232437) STAN
(206696)

Tue Nov Money 29094.00 29094.33 Wed Charges 10.15


26 Received Sep 04 Taxes
from Plus
ARS FED -
ENTERP STAN(3
RISES 70632)
A/C
0414-
XXXX2
484
STAN
(310338)

Tue Nov Charges 9.00 29085.33 Wed Money 10150.00


26 Taxes Sep 04 Transferr
Plus ed to
FED - MUHA
STAN(4 MMAD
54816) ABDUL
LAH-
XXXX0
021
STAN(3
70632)
Tue Nov Money 9000.00 20085.33 Thu Sep Money
26 Transferr 05 Received
ed to from
SAJJAD- ABDUL
HAMEE
XXXX5 D-
803 XXXX4
STAN(4 833
54816) STAN(7
44446)
Tue Nov Money 7300.00 27385.33 Thu Sep Money 3022.00
26 Received 05 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(373695) XXXX
0517
STAN
(97072
8)
Tue Nov Raast 1000.00 28385.33 Thu Sep Money
26 P2P 05 Received
Fund from
transfer MUHA
from MMAD
ABAD ABDUL
ALI LAH
RAXXX A/C
XXXXX 0417-
XX XXXX0
XXXXX 517
XXX903 STAN
9 (670156)
3173261
5008753
172
6143664
04
Tue Nov Money 20000.00 8385.33 Thu Sep Money 20000.00
26 Transferr 05 Transferr
ed To ed To
ZEESHA SOHAIL
N
HAIDER ARSHA
A/C D
0414- (ASAAN
XXXX3 AC)
799 A/C
STAN 0420-
(401468) XXXX4
148
STAN
(797489)

Tue Nov Money 15070.00 23455.33 Thu Sep Money


26 Received 05 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(677689) STAN
(308754)

Tue Nov ATM 10000.00 13455.33 Thu Sep Money


26 Cash 05 Received
Withdra from
wal- ZEESHA
CIVIL N
LINES- HAIDER
FAISAL -
ABAD XXXX9
STAN 002
(826951) STAN(7
82599)
Tue Nov ATM 8000.00 5455.33 Thu Sep Money 30000.00
26 Cash 05 Transfe
Withdra rred
wal- To
CIVIL MUHA
LINES- MMAD
FAISAL
ABAD ABDU
STAN LLAH
(827518) A/C
0417-
XXXX
0517
STAN
(46597
2)
Wed Money 2500.00 7955.33 Fri Sep Money
Nov 27 Received 06 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(497855) STAN
(177522)

Wed Money 1497.00 9452.33 Fri Sep BANK 23.44


Nov 27 Received 06 CHAR
from GES
ARS
ENTERP
RISES
A/C
0414-
XXXX2
484
STAN
(367795)
Wed Money 151000.00 160452.33 Fri Sep ATM 10000.00
Nov 27 Received 06 Cash
from Withdra
ARS wal IBD
ENTERP D
RISES GROUN
A/C D
0414- PEOPLE
XXXX2 S COL
484 FAISAL
STAN ABAD-
(828936) STAN
(908038)

Wed Money 4190.00 164642.33 Fri Sep BANK 23.44


Nov 27 Received 06 CHAR
from GES
ARS
ENTERP
RISES
A/C
0414-
XXXX2
484
STAN
(967318)

Wed Charges 20.00 164622.33 Fri Sep ATM 2500.00


Nov 27 Taxes 06 Cash
Plus Withdra
FED - wal IBD
STAN(1 D
82177) GROUN
D
PEOPLE
S COL
FAISAL
ABAD-
STAN
(908486)
Wed Money 20000.00 144622.33 Fri Sep Raast
Nov 27 Transferr 06 P2P
ed to Fund
ALI transfer
RAZA from
ZAHID- ZEESHA
XXXX7 N
703 HAIDER
STAN(1
82177) RAXXX
XXXXX
XX
XXXXX
XXX207
9
3172561
0803548
011
3877573
14
Wed Charges 10.00 144612.33 Fri Sep Charges 5.00
Nov 27 Taxes 06 Taxes
Plus Plus
FED - FED -
STAN(6 STAN(4
88980) 21314)
Wed Money 10000.00 134612.33 Fri Sep Money 5000.00
Nov 27 Transferr 06 Transferr
ed to ed to
MUHA ABDUL
MMAD HAMEE
ABDUL D-
LAH- XXXX4
XXXX2 833
222 STAN(4
STAN(6 21314)
88980)
Wed Money 8000.00 126612.33 Sat Sep Charges 0.2
Nov 27 Transferr 07 Taxes
ed To Plus
ZEESHA FED -
N STAN(7
HAIDER 81422)
A/C
0414-
XXXX3
799
STAN
(682947)

Wed ATM 50000.00 76612.33 Sat Sep Money 200.00


Nov 27 Cash 07 Transferr
Withdra ed to
wal- ABDUL
BILAL HAMEE
GUNJ D-
MARKE XXXX4
T- FSD 833
STAN STAN(7
(414877) 81422)

Wed Charges 15.00 76597.33 Sat Sep Money


Nov 27 Taxes 07 Received
Plus from
FED - MUHA
STAN(8 MMAD
50260) ABDUL
LAH-
XXXX2
222
STAN(4
25728)
Wed Money 15000.00 61597.33 Sat Sep Money
Nov 27 Transferr 07 Received
ed to from
MUHA ZEESHA
MMAD N
KHALID HAIDER
- -
XXXX1 XXXX9
450 002
STAN(8 STAN(5
50260) 50506)
Wed Money 500.00 62097.33 Sat Sep Charges 0.5
Nov 27 Received 07 Taxes
from Plus
ARS FED -
ENTERP STAN(2
RISES 62116)
A/C
0414-
XXXX2
484
STAN
(896659)

Wed ATM 50000.00 12097.33 Sat Sep Money 500.00


Nov 27 Cash 07 Transferr
Withdra ed to
wal- HUSSAI
BILAL N ALI-
GUNJ XXXX4
MARKE 455
T- FSD STAN(2
STAN 62116)
(638956)
Wed Money 8000.00 20097.33 Sat Sep Money
Nov 27 Received 07 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH-
0414- XXXX2
XXXX2 222
484 STAN(2
STAN 73940)
(148940)

Wed Money 9950.00 30047.33 Sat Sep Charges 1.00


Nov 27 Received 07 Taxes
from Plus
ARS FED -
ENTERP STAN(8
RISES 18056)
A/C
0414-
XXXX2
484
STAN
(226138)

Thu Nov Charges 20.00 30027.33 Sat Sep Money 1000.00


28 Taxes 07 Transferr
Plus ed to
FED - HUSSAI
STAN(1 N ALI-
28019) XXXX4
455
STAN(8
18056)
Thu Nov Money 20000.00 10027.33 Sat Sep Money
28 Transferr 07 Received
ed to from
MUHA SAJJAD-
MMAD
ABDUL XXXX5
LAH- 803
XXXX2 STAN(1
222 02824)
STAN(1
28019)
Thu Nov Money 20000.00 30027.33 Sat Sep Money 11670.00
28 Received 07 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(552820) XXXX
0517
STAN
(88426
3)
Thu Nov Money 1300.00 31327.33 Mon Money
28 Received Sep 09 Received
from from
ZEESHA MUHA
N MMAD
HAIDER ABDUL
A/C LAH-
0414- XXXX2
XXXX3 222
799 STAN(7
STAN 43989)
(656734)
Thu Nov Money 20000.00 11327.33 Mon Raast
28 Transferr Sep 09 P2P
ed To Fund
ARS transfer
ENTERP from
RISES ZAINAB
A/C
0414- ABDUL
XXXX2 LAH
484 RAXXX
STAN XXXXX
(149398) XX
XXXXX
XXX010
0
ABPAP
KKA090
924
0090114
33339
Thu Nov SHELL 8800.00 2527.33 Mon Money 5015.00
28 POS Sep 09 Transfe
Purchase rred
- STAN To
(528615) MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(12068
5)
Thu Nov Money 3000.00 5527.33 Mon Raast
28 Received Sep 09 P2P
from Fund
ARS transfer
ENTERP from
RISES TAIFUR
A/C ANWAR
0414-
XXXX2 RAXXX
484 XXXXX
STAN XX
(298703) XXXXX
XXX549
9
MUCBP
KKKRT
G2
0240909
2258559
107
91186

Thu Nov Money 50000.00 55527.33 Mon Money 200000.00


28 Received Sep 09 Transfe
from rred
MAHRO To
Z MUHA
AHMAD MMAD
A/C
0417- ABDU
XXXX6 LLAH
991 A/C
STAN 0417-
(417057) XXXX
0517
STAN
(24095
3)
Fri Nov Money 500.00 55027.33 Mon Money
29 Transferr Sep 09 Received
ed To from
ZEESHA MUHA
N MMAD
HAIDER ABDUL
A/C LAH
0414- A/C
XXXX3 0417-
799 XXXX0
STAN 517
(501607) STAN
(537155)

Fri Nov Charges 35.00 54992.33 Mon Money 22500.00


29 Taxes Sep 09 Transferr
Plus ed To
FED - SOHAIL
STAN(9
70966) ARSHA
D
(ASAAN
AC)
A/C
0420-
XXXX4
148
STAN
(794863)

Fri Nov Money 35000.00 19992.33 Mon Money


29 Transferr Sep 09 Received
ed to from
MUHA MUHA
MMAD MMAD
ABDUL ABDUL
LAH- LAH
XXXX2 A/C
222 0417-
STAN(9 XXXX0
70966) 517
STAN
(270862)
Fri Nov Money 300.00 20292.33 Mon Money
29 Received Sep 09 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(335343) STAN
(858127)

Fri Nov Money 32000.00 52292.33 Mon Charges 10.00


29 Received Sep 09 Taxes
from Plus
ARS FED -
ENTERP STAN(9
RISES 46382)
A/C
0414-
XXXX2
484
STAN
(977307)

Fri Nov Bill Paid 17000.00 35292.33 Mon Money 10000.00


29 BANK Sep 09 Transferr
ALFALA ed to
H SAJJAD-
CREDIT
CARD XXXX5
5239690 803
015 STAN(9
STAN(8 46382)
86127)
Fri Nov Charges 5.00 35287.33 Mon Money
29 Taxes Sep 09 Received
Plus from
FED - MUHA
STAN(1 MMAD
46975) ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(746769)

Fri Nov Money 5000.00 30287.33 Mon Charges 10.00


29 Transferr Sep 09 Taxes
ed to Plus
MUHA FED -
MMAD STAN(3
ASAD 20448)
HUSSAI
N-
XXXX1
018
STAN(1
46975)
Fri Nov Online 200000.00 230287.33 Mon Money 10000.00
29 Cash Sep 09 Transferr
Deposit ed to
Cr MUHA
4930001 MMAD
ABDUL
LAH-
XXXX2
222
STAN(3
20448)
Fri Nov Money 200000.00 30287.33 Mon Outwar
29 Transferr Sep 09 d
ed To Clearin
ARS g
ENTERP Cheque
RISES
A/C
0414-
XXXX2
484
STAN
(635993)

Fri Nov Money 200000.00 230287.33 Mon FED 80.00


29 Received Sep 09 On
from Charges
ARS AC-
ENTERP PL5553
RISES 0
A/C
0414-
XXXX2
484
STAN
(757936)

Fri Nov Money 21500.00 208787.33 Mon Chq 500.00


29 Transferr Sep 09 Lodg
ed To Charges
ZEESHA
N 599014
HAIDER 8
A/C
0414-
XXXX3
799
STAN
(843681)
Fri Nov Money 8000.00 200787.33 Mon Money 33268.00
29 Transferr Sep 09 Transfe
ed To rred
ZEESHA To
N MUHA
HAIDER MMAD
A/C
0414- ABDU
XXXX3 LLAH
799 A/C
STAN 0417-
(682523) XXXX
0517
STAN
(96249
1)
Fri Nov Money 33100.00 233887.33 Mon Raast
29 Received Sep 09 P2P
from Fund
ARS transfer
ENTERP from
RISES MUHAM
A/C MAD
0414- ABDUL
XXXX2 LAH
484 RAXXX
STAN XXXXX
(294449) XX
XXXXX
XXX509
9
3172589
9668141
271
3451298
54
Fri Nov ATM 50000.00 183887.33 Tue Sep Money
29 Cash 10 Received
Withdra from
wal- HUSSAI
KOTWA N ALI
LI BR- A/C
FAISAL 0431-
ABAD XXXX3
STAN 351
(095288) STAN
(629841)

Fri Nov ATM 50000.00 133887.33 Tue Sep Money 50000.00


29 Cash 10 Transfe
Withdra rred
wal- To
KOTWA MUHA
LI BR- MMAD
FAISAL
ABAD ABDU
STAN LLAH
(096770) A/C
0417-
XXXX
0517
STAN
(22884
9)
Fri Nov ATM 25000.00 108887.33 Tue Sep Money
29 Cash 10 Received
Withdra from
wal- MUHA
KOTWA MMAD
LI BR- ABDUL
FAISAL LAH
ABAD A/C
STAN 0417-
(097998) XXXX0
517
STAN
(426381)
Fri Nov Money 60000.00 168887.33 Tue Sep Charges 6.5
29 Received 10 Taxes
from Plus
ARS FED -
ENTERP STAN(5
RISES 44030)
A/C
0414-
XXXX2
484
STAN
(154103)

Fri Nov Charges 60.5 168826.83 Tue Sep Money 6500.00


29 Taxes 10 Transferr
Plus ed to
FED - MUHA
STAN(3 MMAD
82868) ABDUL
LAH-
XXXX2
222
STAN(5
44030)
Fri Nov Money 60500.00 108326.83 Tue Sep Money
29 Transferr 10 Received
ed to from
MUHA MUHA
MMAD MMAD
ABDUL ABDUL
LAH- LAH-
XXXX2 XXXX2
222 222
STAN(3 STAN(8
82868) 56233)
Fri Nov Money 8300.00 100026.83 Tue Sep Money
29 Transferr 10 Received
ed To from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(725471) STAN
(169679)

Sat Nov Money 8313.00 108339.83 Tue Sep Money 40000.00


30 Received 10 Transferr
from ed To
ARS HUSSAI
ENTERP N ALI
RISES A/C
A/C 0431-
0414- XXXX3
XXXX2 351
484 STAN
STAN (907739)
(190287)

Sat Nov Money 39000.00 147339.83 Tue Sep Raast


30 Received 10 P2P
from Fund
SAJJAD- transfer
from
XXXX5 ABAD
803 ALI
STAN(3 RAXXX
04473) XXXXX
XX
XXXXX
XXX903
9
3172595
9910781
833
1737851
84
Sat Nov Money 37000.00 110339.83 Tue Sep Money
30 Transferr 10 Received
ed To from
ARS SALMA
ENTERP N
RISES RAZA
A/C A/C
0414- 0411-
XXXX2 XXXX3
484 124
STAN STAN
(603956) (403284)

Sat Nov Money 1000.00 111339.83 Tue Sep Money 169000.00


30 Received 10 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(394224) XXXX
0517
STAN
(99457
9)
Sat Nov Charges 11.2 111328.63 Wed Money 567.00
30 Taxes Sep 11 Transfe
Plus rred
FED - To
STAN(6 MUHA
50750) MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(92019
1)
Sat Nov Money 11200.00 100128.63 Wed Money
30 Transferr Sep 11 Received
ed to from
MUHA MUHA
MMAD MMAD
ASAD ABDUL
HUSSAI LAH-
N- XXXX2
XXXX1 222
018 STAN(4
STAN(6 63224)
50750)
Sat Nov Charges 1.5 100127.13 Wed Money 9000.00
30 Taxes Sep 11 Transfe
Plus rred
FED - To
STAN(2 MUHA
28633) MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(25236
1)
Sat Nov Money 1500.00 98627.13 Wed Money
30 Transferr Sep 11 Received
ed to from
MUHA MUHA
MMAD MMAD
NASIR- ABDUL
XXXX3 LAH
737 A/C
STAN(2 0417-
28633) XXXX0
517
STAN
(308750)
Sat Nov Money 11200.00 109827.13 Wed FED on 4.00
30 Received Sep 11 Dup.
from Stmt.
ARS Chgs
ENTERP
RISES
A/C
0414-
XXXX2
484
STAN
(981942)

Sat Nov Charges 7.00 109820.13 Wed DUPLIC 25.00


30 Taxes Sep 11 ATE
Plus STATE
FED - MENT
STAN(4 CHARG
70381)
Sat Nov Money 7000.00 102820.13 Wed FED on 4.00
30 Transferr Sep 11 Dup.
ed to Stmt.
MUHA Chgs
MMAD
NASIR-
XXXX3
737
STAN(4
70381)
Sat Nov Money 125.00 102945.13 Wed DUPLIC 25.00
30 Received Sep 11 ATE
from STATE
ARS MENT
ENTERP CHARG
RISES
A/C
0414-
XXXX2
484
STAN
(703316)
Sat Nov Money 40000.00 62945.13 Wed FED on 4.00
30 Transferr Sep 11 Dup.
ed To Stmt.
ZEESHA Chgs
N
HAIDER
A/C
0414-
XXXX3
799
STAN
(368540)

Mon Money 4000.00 58945.13 Wed DUPLIC 25.00


Dec 02 Transferr Sep 11 ATE
ed to STATE
FOUZIA MENT
CHARG
KHUSHI

MUHA
MMAD-
XXXX0
002
STAN(7
19649)

Mon Bill Paid 2000.00 56945.13 Wed Charges 5.00


Dec 02 JAZZ Sep 11 Taxes
POSTPA Plus
ID FED -
0321624 STAN(2
2222 78110)
FROM
MB
STAN(1
54789)
Mon Money 5065.00 62010.13 Wed Money 5000.00
Dec 02 Received Sep 11 Transferr
from ed to
ZEESHA MARIY
N EM
HAIDER ADEEL-
A/C XXXX5
0414- 040
XXXX3 STAN(2
799 78110)
STAN
(969313)

Mon Charges 4.00 62006.13 Wed Money


Dec 02 Taxes Sep 11 Received
Plus from
FED - ZEESHA
STAN(1 N
00118) HAIDER
A/C
0414-
XXXX3
799
STAN
(446914)

Mon Money 25000.00 37006.13 Wed Money


Dec 02 Transferr Sep 11 Received
ed to from
SAJJAD- ZEESHA
N
XXXX5 HAIDER
803 -
STAN(1 XXXX9
00118) 002
STAN(3
46326)
Mon Money 25000.00 12006.13 Thu Sep Money
Dec 02 Transferr 12 Received
ed To from
ZEESHA MUHA
N MMAD
HAIDER ABDUL
A/C LAH
0414- A/C
XXXX3 0417-
799 XXXX0
STAN 517
(282256) STAN
(903304)

Mon Money 10000.00 22006.13 Thu Sep Money 15000.00


Dec 02 Received 12 Transferr
from ed To
ZEESHA USMAN
N SARFRA
HAIDER Z A/C
A/C 0407-
0414- XXXX5
XXXX3 304
799 STAN
STAN (464513)
(951353)

Mon Money 5000.00 27006.13 Thu Sep BANK 1500.00


Dec 02 Received 12 CHARG
from ES -
ZEESHA STAN(1
N 78240)
HAIDER
A/C
0414-
XXXX3
799
STAN
(953696)
Mon Money 7000.00 20006.13 Thu Sep BANK 240.00
Dec 02 Transferr 12 CHARG
ed To ES -
ARS STAN(1
ENTERP 78240)
RISES
A/C
0414-
XXXX2
484
STAN
(760638)

Mon Charges 1.00 20005.13 Thu Sep Raast


Dec 02 Taxes 12 P2P
Plus Fund
FED - transfer
STAN(9 from
62986) ABAD
ALI
RAXXX
XXXXX
XX
XXXXX
XXX903
9
3172614
4135984
629
1868690
64
Mon Money 1000.00 19005.13 Thu Sep Money
Dec 02 Transferr 12 Received
ed to from
MUHA MUHA
MMAD MMAD
NASIR- ABDUL
XXXX3 LAH
737 A/C
STAN(9 0417-
62986) XXXX0
517
STAN
(682752)
Mon Money 17000.00 36005.13 Thu Sep Money 23852.00
Dec 02 Received 12 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(267718) XXXX
0517
STAN
(34984
8)
Mon Charges 1.00 36004.13 Thu Sep Money
Dec 02 Taxes 12 Received
Plus from
FED - ZEESHA
STAN(3 N
46466) HAIDER
A/C
0414-
XXXX3
799
STAN
(431129)

Mon Money 1000.00 35004.13 Fri Sep Money 16500.00


Dec 02 Transferr 13 Transfe
ed to rred
MUHA To
MMAD MUHA
ABDUL MMAD
LAH-
XXXX2 ABDU
222 LLAH
STAN(3 A/C
46466) 0417-
XXXX
0517
STAN
(38395
1)
Mon Money 10000.00 45004.13 Fri Sep Money
Dec 02 Received 13 Received
from from
ZEESHA MUHA
N MMAD
HAIDER ABDUL
A/C LAH
0414- A/C
XXXX3 0417-
799 XXXX0
STAN 517
(789200) STAN
(565672)

Mon Money 1700.00 43304.13 Fri Sep Money


Dec 02 Transferr 13 Received
ed To from
ZEESHA ABAD
N ALI-
HAIDER XXXX6
A/C 947
0414- STAN(3
XXXX3 42613)
799
STAN
(426311)

Mon Charges 23.2 43280.93 Sat Sep Money 15080.00


Dec 02 Taxes 14 Transfe
Plus rred
FED - To
STAN(3 MUHA
79798) MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(97502
7)
Mon Money 23200.00 20080.93 Mon Money
Dec 02 Transferr Sep 16 Received
ed to from
MUHA ZEESHA
MMAD N
ABDUL HAIDER
LAH- -
XXXX2 XXXX9
222 002
STAN(3 STAN(7
79798) 97596)
Mon Money 14003.00 34083.93 Mon Money 7000.00
Dec 02 Received Sep 16 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(115535) XXXX
0517
STAN
(48383
6)
Tue Dec Money 10100.00 44183.93 Mon Outwar
03 Received Sep 16 d
from Clearin
ARS g
ENTERP Cheque
RISES
A/C
0414-
XXXX2
484
STAN
(145031)
Tue Dec BANK 23.44 44160.49 Mon Money 236000.00
03 CHARG Sep 16 Transfe
ES rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(99732
2)
Tue Dec ATM 20000.00 24160.49 Mon Money
03 Cash Sep 16 Received
Withdra from
wal MUHA
Property MMAD
bearing ABDUL
No.22/Fa LAH
isalabad- A/C
STAN 0417-
(875370) XXXX0
517
STAN
(283996)

Tue Dec BANK 23.44 24137.05 Mon Money 95000.00


03 CHARG Sep 16 Transferr
ES ed To
MUHA
MMAD
LATIF
A/C
0411-
XXXX0
492
STAN
(647750)
Tue Dec ATM 10000.00 14137.05 Mon Money
03 Cash Sep 16 Received
Withdra from
wal MUHA
Property MMAD
bearing ABDUL
No.22/Fa LAH
isalabad- A/C
STAN 0417-
(901580) XXXX0
517
STAN
(698297)

Tue Dec Money 10000.00 4137.05 Mon Charges 2.5


03 Transferr Sep 16 Taxes
ed To Plus
ZEESHA FED -
N STAN(4
HAIDER 63477)
A/C
0414-
XXXX3
799
STAN
(575653)

Tue Dec Charges 3.00 4134.05 Mon Money 2500.00


03 Taxes Sep 16 Transferr
Plus ed to
FED - SAJJAD-
STAN(1
18298) XXXX5
803
STAN(4
63477)
Tue Dec Money 3000.00 1134.05 Mon Money 8536.00
03 Transferr Sep 16 Transfe
ed to rred
SONIA To
SHABIR MUHA
- MMAD
XXXX8
082 ABDU
STAN(1 LLAH
18298) A/C
0417-
XXXX
0517
STAN
(88672
4)
Tue Dec Money 9900.00 11034.05 Wed Money
03 Received Sep 18 Received
from from
REHMA ZEESHA
N N
HAMEE HAIDER
D- A/C
XXXX7 0414-
898 XXXX3
STAN(1 799
31553) STAN
(870821)

Tue Dec Charges 1.5 11032.55 Wed Money 5000.00


03 Taxes Sep 18 Transfe
Plus rred
FED - To
STAN(4 MUHA
18459) MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(25184
6)
Tue Dec Money 1500.00 9532.55 Wed Raast
03 Transferr Sep 18 P2P
ed to Fund
ABAD transfer
ALI- from
XXXX6 Zeeshan
947 Autos
STAN(4 RAXXX
18459) XXXXX
XX
XXXXX
XXX048
0
BAHLP
KKA170
924
1722404
08700
Tue Dec Money 5000.00 14532.55 Wed Money 10000.00
03 Received Sep 18 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(742182) XXXX
0517
STAN
(74776
3)
Tue Dec Charges 5.5 14527.05 Wed Raast
03 Taxes Sep 18 P2P
Plus Fund
FED - transfer
STAN(8 from
21133) ZAINAB

ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX010
0
ABPAP
KKA180
924
1820015
42172
Tue Dec Money 5500.00 9027.05 Wed Money 20000.00
03 Transferr Sep 18 Transferr
ed to ed To
MUHA ZAINAB
MMAD ALI
ABDUL (ASAAN
LAH- AC)
XXXX2 A/C
222 0431-
STAN(8 XXXX5
21133) 857
STAN
(805252)
Wed Money 265500.00 274527.05 Thu Sep Money
Dec 04 Received 19 Received
from from
ARS ABAD
ENTERP ALI-
RISES XXXX6
A/C 947
0414- STAN(8
XXXX2 63313)
484
STAN
(543287)

Wed Charges 5.00 274522.05 Thu Sep Money


Dec 04 Taxes 19 Received
Plus from
FED - ZEESHA
STAN(8 N
24087) HAIDER
A/C
0414-
XXXX3
799
STAN
(425643)

Wed Money 5000.00 269522.05 Thu Sep Money 2010.00


Dec 04 Transferr 19 Transfe
ed to rred
MUHA To
MMAD MUHA
ABDUL MMAD
LAH-
XXXX2 ABDU
222 LLAH
STAN(8 A/C
24087) 0417-
XXXX
0517
STAN
(32941
3)
Wed ATM 50000.00 219522.05 Thu Sep Money
Dec 04 Cash 19 Received
Withdra from
wal- MUHA
PEOPLE' MMAD
S ABDUL
COLON LAH
Y BR- A/C
FSD 0417-
STAN XXXX0
(257358) 517
STAN
(322964)

Wed Charges 10.00 219512.05 Thu Sep Bill Paid 2000.00


Dec 04 Taxes 19 JAZZ
Plus POSTPA
FED - ID
STAN(8 0321624
73794) 2222
FROM
IB
STAN(6
07583)
Wed Money 10000.00 209512.05 Thu Sep Raast
Dec 04 Transferr 19 P2P
ed to Fund
RASHID transfer
A from
HANIF- ZEESHA
XXXX8 N
285 HAIDER
STAN(8
73794) RAXXX
XXXXX
XX
XXXXX
XXX207
9
3172675
6746960
000
3680838
24
Wed Money 45000.00 254512.05 Thu Sep Money 10020.00
Dec 04 Received 19 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(723392) XXXX
0517
STAN
(26334
0)
Wed TOTAL 9000.00 245512.05 Fri Sep Outwar
Dec 04 PARCO 20 d
(171810) Clearin
POS g
Purchase Cheque
- STAN
(699754)

Wed ATM 100000.00 145512.05 Fri Sep Money 34967.00


Dec 04 Cash 20 Transfe
Withdra rred
wal- To
DIJKOT MUHA
RD- MMAD
FAISAL
ABAD ABDU
STAN LLAH
(652230) A/C
0417-
XXXX
0517
STAN
(93913
9)
Wed Money 25000.00 120512.05 Sat Sep Money
Dec 04 Transferr 21 Received
ed To from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(393870) STAN
(353345)

Wed Online 90000.00 210512.05 Sat Sep Charges 3.00


Dec 04 Cash 21 Taxes
Deposit Plus
Cr FED -
5211087 STAN(1
15063)
Wed Money 10000.00 200512.05 Sat Sep Money 3000.00
Dec 04 Transferr 21 Transferr
ed To ed to
ARS SAJJAD-
ENTERP
RISES XXXX5
A/C 803
0414- STAN(1
XXXX2 15063)
484
STAN
(399030)
Wed Money 11000.00 211512.05 Sat Sep Money
Dec 04 Received 21 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(589613) STAN
(584658)

Wed Bill Paid 69968.00 141544.05 Sat Sep Money


Dec 04 FESCO 21 Received
0413181 from
1857200 MUHA
FROM MMAD
IB ABDUL
STAN(9 LAH
37380) A/C
0417-
XXXX0
517
STAN
(281785)

Wed Money 14500.00 127044.05 Sat Sep Charges 20.00


Dec 04 Transferr 21 Taxes
ed To Plus
ZEESHA FED -
N STAN(8
HAIDER 57100)
A/C
0414-
XXXX3
799
STAN
(539209)
Wed Charges 10.00 127034.05 Sat Sep Money 20000.00
Dec 04 Taxes 21 Transferr
Plus ed to
FED - MUHA
STAN(1 MMAD
77407) ZAHID-
XXXX2
003
STAN(8
57100)
Wed Money 10000.00 117034.05 Mon Money
Dec 04 Transferr Sep 23 Received
ed to from
REHMA ALI
N ASHRA
HAMEE F A/C
D- 0401-
XXXX7 XXXX3
898 260
STAN(1 STAN
77407) (567143)

Wed Charges 50.00 116984.05 Mon Money 50000.00


Dec 04 Taxes Sep 23 Transfe
Plus rred
FED - To
STAN(9 MUHA
40256) MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(81412
4)
Wed Money 50000.00 66984.05 Mon Money
Dec 04 Transferr Sep 23 Received
ed to from
MUHA MUHA
MMAD MMAD
ABDUL ABDUL
LAH- LAH
XXXX2 A/C
222 0417-
STAN(9 XXXX0
40256) 517
STAN
(787169)

Wed Charges 53.00 66931.05 Mon Money 25000.00


Dec 04 Taxes Sep 23 Transferr
Plus ed To
FED - THE
STAN(6 LEARNI
88028) NG
CIRCLE
A/C
0414-
XXXX2
167
STAN
(678441)

Wed Money 53000.00 13931.05 Mon Money


Dec 04 Transferr Sep 23 Received
ed to from
SAJJAD- MUHA
MMAD
XXXX5 ABDUL
803 LAH
STAN(6 A/C
88028) 0417-
XXXX0
517
STAN
(352127)
Wed Raast 9500.00 4431.05 Mon Charges 28.00
Dec 04 P2P Sep 23 Taxes
Fund Plus
transfer FED -
to STAN(3
ADNAN 05173)
AFTAB
PKXXX
XXXXX
XX
XXXXX
XXX180
3
AMEZN
PKKA04
17
0109450
5172412
044
651

Wed Money 49800.00 54231.05 Mon Money 28000.00


Dec 04 Received Sep 23 Transferr
from ed to
ARS MUHA
ENTERP MMAD
RISES ZAHID-
A/C XXXX2
0414- 003
XXXX2 STAN(3
484 05173)
STAN
(154153)
Wed Money 17500.00 36731.05 Mon Money
Dec 04 Transferr Sep 23 Received
ed To from
ZEESHA MUHA
N MMAD
HAIDER ABDUL
A/C LAH
0414- A/C
XXXX3 0417-
799 XXXX0
STAN 517
(172891) STAN
(966282)

Wed Money 10000.00 46731.05 Mon FED on 4.00


Dec 04 Received Sep 23 Dup.
from Stmt.
ZEESHA Chgs
N
HAIDER
A/C
0414-
XXXX3
799
STAN
(411980)

Thu Dec ATM 25000.00 21731.05 Mon DUPLIC 25.00


05 Cash Sep 23 ATE
Withdra STATE
wal- MENT
CIVIL CHARG
LINES-
FAISAL
ABAD
STAN
(392196)
Thu Dec Money 285.00 22016.05 Mon Money
05 Received Sep 23 Received
from from
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(183986) (325753)

Thu Dec Charges 15.00 22001.05 Mon Money 8500.00


05 Taxes Sep 23 Transferr
Plus ed To
FED - ZEESHA
STAN(2 N
72800) HAIDER
A/C
0414-
XXXX3
799
STAN
(404235)

Thu Dec Money 15000.00 7001.05 Mon Money


05 Transferr Sep 23 Received
ed to from
MUHA ZEESHA
MMAD N
ABDUL HAIDER
LAH- A/C
XXXX2 0414-
222 XXXX3
STAN(2 799
72800) STAN
(514694)
Thu Dec Money 145000.00 152001.05 Mon Internal 48.00
05 Received Sep 23 Transfer
from
ARS
ENTERP
RISES
A/C
0414-
XXXX2
484
STAN
(686430)

Thu Dec Money 20000.00 132001.05 Mon Internal 300.00


05 Transferr Sep 23 Transfer
ed To
ARS
ENTERP
RISES
A/C
0414-
XXXX2
484
STAN
(939977)

Thu Dec Money 10200.00 142201.05 Mon Money 149000.00


05 Received Sep 23 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(906350) XXXX
0517
STAN
(97275
4)
Thu Dec Charges 2.00 142199.05 Mon Money 680.00
05 Taxes Sep 23 Transfe
Plus rred
FED - To
STAN(7 MUHA
91407) MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(60210
9)
Thu Dec Money 2000.00 140199.05 Mon Money
05 Transferr Sep 23 Received
ed to from
MUHA MUHA
MMAD MMAD
ABDUL ABDUL
LAH- LAH
XXXX2 A/C
222 0417-
STAN(7 XXXX0
91407) 517
STAN
(641598)

Thu Dec BANK 23.44 140175.61 Mon Money 20000.00


05 CHAR Sep 23 Transferr
GES ed To
THE
LEARNI
NG
CIRCLE
A/C
0414-
XXXX2
167
STAN
(613905)
Thu Dec ATM 20000.00 120175.61 Tue Sep Money
05 Cash 24 Received
Withdra from
wal MUHA
PEOPLE MMAD
S ABDUL
COLON LAH
Y A/C
FAISAL 0417-
ABAD- XXXX0
STAN 517
(980500) STAN
(735148)

Thu Dec NDURE 11739.00 108436.61 Tue Sep Money 7500.00


05 POS 24 Transferr
Purchase ed To
- STAN MUHA
(578046) MMAD
JUNAID
A/C
0407-
XXXX5
051
STAN
(950140)

Thu Dec Money 2000.00 110436.61 Tue Sep Transfer


05 Received 24 From
from Ac#
SAJJAD- XXXX57
08
XXXX5 PAKIST
803 AN
STAN(6 ALUMI
07338) NIUM
BEVER
AGE
CANS
LIMITE
D
CMS/Ve
ndorPay
men
Thu Dec Money 100.00 110536.61 Tue Sep Money 39780.00
05 Received 24 Transfe
from rred
ZEESHA To
N MUHA
HAIDER MMAD
A/C
0414- ABDU
XXXX3 LLAH
799 A/C
STAN 0417-
(832942) XXXX
0517
STAN
(40801
1)
Thu Dec Money 3500.00 107036.61 Wed Money
05 Transferr Sep 25 Received
ed To from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(520578) STAN
(806238)

Thu Dec Money 2300.00 109336.61 Wed Money


05 Received Sep 25 Received
from from
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(146735) (353829)
Thu Dec Charges 2.00 109334.61 Wed Money 10000.00
05 Taxes Sep 25 Transfe
Plus rred
FED - To
STAN(5 MUHA
21258) MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(34187
8)
Thu Dec Money 2000.00 107334.61 Wed Money 18000.00
05 Transferr Sep 25 Transfe
ed to rred
SAJJAD- To
MUHA
XXXX5 MMAD
803
STAN(5 ABDU
21258) LLAH
A/C
0417-
XXXX
0517
STAN
(75224
7)
Fri Dec Charges 37.2 107297.41 Thu Sep Money
06 Taxes 26 Received
Plus from
FED - HAFEEZ
STAN(1
19201) MOTOR
STORES
A/C
0190-
XXXX9
549
STAN
(975473)

Fri Dec Money 37200.00 70097.41 Thu Sep Money 75000.00


06 Transferr 26 Transfe
ed to rred
MUHA To
MMAD MUHA
ABDUL MMAD
LAH-
XXXX2 ABDU
222 LLAH
STAN(1 A/C
19201) 0417-
XXXX
0517
STAN
(56643
5)
37000.00
Fri Dec Money 107097.41 Thu Sep Raast
06 Received 26 P2P
from Fund
ARS transfer
ENTERP from
RISES ZEESHA
A/C N
0414- HAIDER
XXXX2
484 RAXXX
STAN XXXXX
(339969) XX
XXXXX
XXX207
9
3172734
7007438
817
6010899
24
Fri Dec BANK 23.44 107073.97 Thu Sep Money 6000.00
06 CHAR 26 Transfe
GES rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(98659
8)
Fri Dec ATM 20000.00 87073.97 Sat Sep Money
06 Cash 28 Received
Withdra from
wal ZEESHA
ISLAMI N
C FSB HAIDER
FAISLA A/C
BAD- 0414-
STAN XXXX3
(116559) 799
STAN
(853662)

Fri Dec Raast 650.00 86423.97 Sat Sep Money 1000.00


06 P2P 28 Transfe
Fund rred
transfer To
to MUHA
MUHAM MMAD
MAD
IMRAN ABDU
PKXXX LLAH
XXXXX A/C
XX 0417-
XXXXX XXXX
XXX520 0517
0 STAN
AMEZN (14830
PKKA04 4)
17
0109450
5172412
062
344
Fri Dec ATM 30000.00 56423.97 Sat Sep Money
06 Cash 28 Received
Withdra from
wal- ZEESHA
KOTWA N
LI BR- HAIDER
FAISAL -
ABAD XXXX9
STAN 002
(669807) STAN(7
82934)

Fri Dec ATM 10000.00 46423.97 Sat Sep Money


06 Cash 28 Received
Withdra from
wal- MUHA
GOLE MMAD
CLOTH- ABDUL
LAH
FAISAL A/C
ABAD 0417-
STAN XXXX0
(846956) 517
STAN
(888490)

Fri Dec ATM 6000.00 40423.97 Sat Sep Charges 37.1


06 Cash 28 Taxes
Withdra Plus
wal- FED -
GOLE STAN(6
CLOTH- 79375)

FAISAL
ABAD
STAN
(848190)
Fri Dec Charges 20.2 40403.77 Sat Sep Money 37100.00
06 Taxes 28 Transferr
Plus ed to
FED - THE
STAN(3 CHENA
51092) B CLUB
(G)
LTD-
XXXX8
002
STAN(6
79375)

Fri Dec Money 20200.00 20203.77 Sat Sep Money 8000.00


06 Transferr 28 Transfe
ed to rred
MUHA To
MMAD MUHA
ABDUL MMAD
LAH-
XXXX2 ABDU
222 LLAH
STAN(3 A/C
51092) 0417-
XXXX
0517
STAN
(93473
6)
Fri Dec Money 20300.00 40503.77 Mon Money
06 Received Sep 30 Received
from from
ARS FAIZ
ENTERP SULTA
RISES N-
A/C XXXX2
0414- 303
XXXX2 STAN(4
484 09065)
STAN
(466162)
Fri Dec Bill Paid 10000.00 30503.77 Mon Money 7064.00
06 BANK Sep 30 Transfe
ALFALA rred
H To
CREDIT MUHA
CARD MMAD
5239690
015 ABDU
STAN(4 LLAH
81621) A/C
0417-
XXXX
0517
STAN
(30355
9)
Fri Dec Charges 5.00 30498.77 Mon Raast
06 Taxes Sep 30 P2P
Plus Fund
FED - transfer
STAN(8 from
84222) MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3172772
3123767
451
5236990
54
Fri Dec Money 5000.00 25498.77 Mon Money 940.00
06 Transferr Sep 30 Transfe
ed to rred
MUHA To
MMAD MUHA
UMAR MMAD
RAFIQ-
XXXX2 ABDU
101 LLAH
STAN(8 A/C
84222) 0417-
XXXX
0517
STAN
(86780
3)
Fri Dec Money 10.00 25508.77 Tue Oct Raast
06 Received 01 P2P
from Fund
ARS transfer
ENTERP from
RISES MUHAM
A/C MAD
0414- ABDUL
XXXX2 LAH
484 RAXXX
STAN XXXXX
(765877) XX
XXXXX
XXX509
9
3172777
4253627
196
9884328
84
Sat Dec Money 140.00 25648.77 Tue Oct Money 7050.00
07 Received 01 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(999380) XXXX
0517
STAN
(69957
1)
Sat Dec Bill Paid 5800.00 19848.77 Tue Oct Money
07 BANK 01 Received
ALFALA from
H MUHA
CREDIT MMAD
CARD ABDUL
5239690 LAH
015 A/C
STAN(1 0417-
35612) XXXX0
517
STAN
(428413)

Sat Dec Money 2524.00 22372.77 Tue Oct Money 5500.00


07 Received 01 Transferr
from ed to
ARS MUHA
ENTERP MMAD
RISES SOHAIL
A/C
0414- IBRAHI
XXXX2 M-
484 XXXX1
STAN 927
(371852) STAN(7
64147)
Sat Dec Raast 10000.00 32372.77 Tue Oct Money
07 P2P 01 Received
Fund from
transfer MUHA
from MMAD
ADNAN ABDUL
AFTAB LAH
RAXXX A/C
XXXXX 0417-
XX XXXX0
XXXXX 517
XXX007 STAN
8 (290915)
MBMB0
7121247
567
309652

Sat Dec Money 20000.00 12372.77 Tue Oct Money 17000.00


07 Transferr 01 Transferr
ed To ed To
NASEE USMAN
B SARFRA
FATIMA Z A/C
0407-
(ASAAN XXXX5
AC) 304
A/C STAN
0405- (836635)
XXXX1
642
STAN
(127668)
Sat Dec Money 75000.00 87372.77 Tue Oct Money
07 Received 01 Received
from from
ZEESHA MUHA
N MMAD
HAIDER ABDUL
A/C LAH
0414- A/C
XXXX3 0417-
799 XXXX0
STAN 517
(119710) STAN
(844063)

Sat Dec ATM 87000.00 372.77 Tue Oct Money 5000.00


07 Cash 01 Transferr
Withdra ed to
wal- SIDDIQ-
CIVIL
LINES- XXXX4
FAISAL 103
ABAD STAN(4
STAN 68350)
(183968)

Mon Money 14350.00 14722.77 Tue Oct Money


Dec 09 Received 01 Received
from from
MUHA MUHA
MMAD MMAD
JAWAD ABDUL
A/C LAH
0407- A/C
XXXX6 0417-
917 XXXX0
STAN 517
(222285) STAN
(400694)
Mon Money 10000.00 24722.77 Tue Oct Raast 16090.00
Dec 09 Received 01 P2P
from Fund
ZEESHA transfer
N to Ars
HAIDER Enterpris
A/C es
0414- PKXXX
XXXX3 XXXXX
799 XX
STAN XXXXX
(678573) XXX440
1
AMEZN
PKKA04
14
0105662
4842410
011
229
Mon BANK 23.44 24699.33 Fri Oct Raast
Dec 09 CHAR 04 P2P
GES Fund
transfer
from
Zeeshan
Autos
RAXXX
XXXXX
XX
XXXXX
XXX048
0
BAHLP
KKA041
024
0410464
06766
Mon ATM 20000.00 4699.33 Fri Oct Money 210.00
Dec 09 Cash 04 Transfe
Withdra rred
wal To
BABAR MUHA
CHOWK MMAD
FSD
FAISAL ABDU
ABAD- LLAH
STAN A/C
(995185) 0417-
XXXX
0517
STAN
(68094
4)
Mon Money 2900.00 7599.33 Fri Oct Online
Dec 09 Received 04 Cash
from Deposit
ARS Cr
ENTERP 6302533
RISES
A/C
0414-
XXXX2
484
STAN
(887837)

Mon Money 5000.00 12599.33 Fri Oct Money 322000.00


Dec 09 Received 04 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(896302) XXXX
0517
STAN
(43864
0)
Mon Charges 10.00 12589.33 Fri Oct Money 770.00
Dec 09 Taxes 04 Transfe
Plus rred
FED - To
STAN(2 MUHA
78578) MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(83691
0)
Mon Money 10000.00 2589.33 Fri Oct Raast
Dec 09 Transferr 04 P2P
ed to Fund
ZAINAB transfer
from
ABDUL MUHAM
LAH- MAD
XXXX4 ABDUL
001 LAH
STAN(2 RAXXX
78578) XXXXX
XX
XXXXX
XXX509
9
3172802
8388880
834
7627753
14
Mon Money 2500.00 89.33 Fri Oct Raast
Dec 09 Transferr 04 P2P
ed To Fund
ZEESHA transfer
N from Ars
HAIDER Enterpris
A/C es
0414- RAXXX
XXXX3 XXXXX
799 XX
STAN XXXXX
(819052) XXX048
0
BAHLP
KKA041
024
0041314
50656

Mon Money 5000.00 5089.33 Fri Oct Money 8500.00


Dec 09 Received 04 Transferr
from ed to
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C -
0414- XXXX9
XXXX2 002
484 STAN(9
STAN 74526)
(788474)

Mon Money 3100.00 8189.33 Fri Oct Money 1000.00


Dec 09 Received 04 Transferr
from ed to
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH-
0414- XXXX2
XXXX2 222
484 STAN(7
STAN 42933)
(979611)
Mon Raast 700.00 8889.33 Fri Oct Money 8070.00
Dec 09 P2P 04 Transfe
Fund rred
transfer To
from MUHA
ABAD MMAD
ALI
RAXXX ABDU
XXXXX LLAH
XX A/C
XXXXX 0417-
XXX903 XXXX
9 0517
3173374 STAN
6798953 (57359
240 7)
7681737
14
Tue Dec Money 400.00 9289.33 Fri Oct Money
10 Received 04 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(295841) STAN
(507134)
Tue Dec ATM 9000.00 289.33 Fri Oct Money 55000.00
10 Cash 04 Transferr
Withdra ed To
wal- MUHA
CIVIL MMAD
LINES- SULEM
FAISAL AN
ABAD ALTAF
STAN A/C
(292410) 0272-
XXXX7
660
STAN
(938525)

Tue Dec Money 17000.00 17289.33 Fri Oct Money


10 Received 04 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH-
0414- XXXX2
XXXX2 222
484 STAN(4
STAN 26694)
(145566)

Tue Dec Charges 5.00 17284.33 Fri Oct Money 55.00


10 Taxes 04 Transfe
Plus rred
FED - To
STAN(8 MUHA
12700) MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(85164
2)
Tue Dec Money 5000.00 12284.33 Sat Oct Raast
10 Transferr 05 P2P
ed to Fund
REHMA transfer
N from
HAMEE ZAINAB
D-
XXXX7 ABDUL
898 LAH
STAN(8 RAXXX
12700) XXXXX
XX
XXXXX
XXX010
0
ABPAP
KKA051
024
0501193
92006
Tue Dec Money 3000.00 15284.33 Sat Oct Money 15000.00
10 Received 05 Transfe
from rred
REHMA To
N MUHA
HAMEE MMAD
D-
XXXX7 ABDU
898 LLAH
STAN(9 A/C
59914) 0417-
XXXX
0517
STAN
(18157
2)
Wed PSO 5000.00 10284.33 Sat Oct Money
Dec 11 POS 05 Received
Purchase from
- STAN MUHA
(039913) MMAD
ABDUL
LAH-
XXXX2
222
STAN(4
70848)
Wed Charges 3.00 10281.33 Sat Oct Money 20.00
Dec 11 Taxes 05 Transfe
Plus rred
FED - To
STAN(7 MUHA
40555) MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(27749
1)
Wed Money 3000.00 7281.33 Sat Oct Money
Dec 11 Transferr 05 Received
ed to from
MUHA MUHA
MMAD MMAD
ABDUL ABDUL
LAH- LAH
XXXX2 A/C
222 0417-
STAN(7 XXXX0
40555) 517
STAN
(894027)
Wed Money 465.00 7746.33 Sat Oct Money 65000.00
Dec 11 Received 05 Transferr
from ed To
ARS SALMA
ENTERP N
RISES RAZA
A/C A/C
0414- 0411-
XXXX2 XXXX3
484 124
STAN STAN
(492349) (493904)

Wed Bill Paid 1500.00 6246.33 Sat Oct Money


Dec 11 BANK 05 Received
ALFALA from
H MUHA
CREDIT MMAD
CARD ABDUL
5239690 LAH
015 A/C
STAN(9 0417-
76581) XXXX0
517
STAN
(114923)

Wed Bill Paid 1000.00 5246.33 Sat Oct Money 3300.00


Dec 11 BANK 05 Transferr
ALFALA ed to
H Abdul
CREDIT Rauf
CARD Shahzad-
5239690 XXXX6
015 232
STAN(6 STAN(8
95763) 87925)
Wed Money 36981.00 42227.33 Sat Oct Money 1700.00
Dec 11 Received 05 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(355026) XXXX
0517
STAN
(79035
2)
Wed HOTEL 27000.00 15227.33 Mon Oct Raast
Dec 11 ONE 07 P2P
POS Fund
Purchas transfer
e- from
STAN ZAINAB
(43030
6) ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX010
0
ABPAP
KKA061
024
0621503
13630
Wed Charges 10.00 15217.33 Mon Oct Money 2000.00
Dec 11 Taxes 07 Transfe
Plus rred
FED - To
STAN(2 MUHA
67177) MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(40635
3)
Wed Money 10000.00 5217.33 Mon Oct Money
Dec 11 Transferr 07 Received
ed to from
MUHA MUHA
MMAD MMAD
ABDUL ABDUL
LAH- LAH
XXXX2 A/C
222 0417-
STAN(2 XXXX0
67177) 517
STAN
(383720)

Wed Money 10000.00 15217.33 Mon Oct Money 180000.00


Dec 11 Received 07 Transferr
from ed To
ARS HIGHW
ENTERP AY
RISES TRADIN
A/C G
0414- COMPA
XXXX2 NY A/C
484 0120-
STAN XXXX6
(684112) 531
STAN
(149222)
Wed ATM 15000.00 217.33 Tue Oct Money
Dec 11 Cash 08 Received
Withdra from
wal- ZEESHA
PEOPLE' N
S HAIDER
COLON A/C
Y BR- 0414-
FSD XXXX3
STAN 799
(067808) STAN
(945617)

Wed Money 2500.00 2717.33 Tue Oct Money 500.00


Dec 11 Received 08 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(161138) XXXX
0517
STAN
(54220
0)
Wed Charges 1.5 2715.83 Tue Oct Money
Dec 11 Taxes 08 Received
Plus from
FED - MUHA
STAN(2 MMAD
18227) ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(286371)
Wed Money 1500.00 1215.83 Tue Oct Money 50000.00
Dec 11 Transferr 08 Transferr
ed to ed To
REHMA MUHA
N MMAD
HAMEE LATIF
D- A/C
XXXX7 0411-
898 XXXX0
STAN(2 492
18227) STAN
(999967)

Thu Dec Charges 1.2 1214.63 Wed Oct Raast


12 Taxes 09 P2P
Plus Fund
FED - transfer
STAN(4 from
40509) ZAINAB

ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX010
0
ABPAP
KKA081
024
0823363
11354
Thu Dec Money 1200.00 14.63 Wed Oct Raast
12 Transferr 09 P2P
ed to Fund
REHMA transfer
N from
HAMEE ZAINAB
D-
XXXX7 ABDUL
898 LAH
STAN(4 RAXXX
40509) XXXXX
XX
XXXXX
XXX010
0
ABPAP
KKA081
024
0823392
02443
Fri Dec Money 1200.00 1214.63 Wed Oct Money 20200.00
13 Received 09 Transfe
from rred
REHMA To
N MUHA
HAMEE MMAD
D-
XXXX7 ABDU
898 LLAH
STAN(2 A/C
77390) 0417-
XXXX
0517
STAN
(33606
8)
Sat Dec Money 100.00 1114.63 Wed Oct Raast
14 Transferr 09 P2P
ed To Fund
ZEESHA transfer
N from
HAIDER MUHAM
A/C MAD
0414- ABDUL
XXXX3 LAH
799 RAXXX
STAN XXXXX
(940006) XX
XXXXX
XXX509
9
3172845
3514116
656
1082807
14
Sat Dec Money 28000.00 29114.63 Wed Oct Raast
14 Received 09 P2P
from Fund
ARS transfer
ENTERP from
RISES ZAINAB
A/C
0414- ABDUL
XXXX2 LAH
484 RAXXX
STAN XXXXX
(709772) XX
XXXXX
XXX010
0
ABPAP
KKA091
024
0091714
21572
Sat Dec Charges 10.1 29104.53 Wed Oct Money 5015.00
14 Taxes 09 Transfe
Plus rred
FED - To
STAN(8 MUHA
39028) MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(43925
0)
Sat Dec Money 10100.00 19004.53 Thu Oct Raast
14 Transferr 10 P2P
ed to Fund
REHMA transfer
N from
HAMEE ZEESHA
D- N
XXXX7 HAIDER
898
STAN(8 RAXXX
39028) XXXXX
XX
XXXXX
XXX207
9
3172854
7793486
633
3118597
34
Sat Dec SPL 4000.00 15004.53 Thu Oct Money 4800.00
14 LYALLP 10 Transfe
UR rred
FILLING To
POS MUHA
Purchase MMAD
- STAN
(361379) ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(99766
0)
Sat Dec Money 4000.00 11004.53 Fri Oct Online
14 Transferr 11 Cash
ed To Deposit
ZEESHA Cr
N 5044458
HAIDER
A/C
0414-
XXXX3
799
STAN
(388881)

Sat Dec Charges 3.00 11001.53 Fri Oct Money 345000.00


14 Taxes 11 Transfe
Plus rred
FED - To
STAN(6 MUHA
81115) MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(28991
0)
Sat Dec Money 3000.00 8001.53 Fri Oct Money 160.00
14 Transferr 11 Transfe
ed to rred
MUHA To
MMAD MUHA
ABDUL MMAD
LAH-
XXXX2 ABDU
222 LLAH
STAN(6 A/C
81115) 0417-
XXXX
0517
STAN
(38523
7)
Mon Money 360.00 8361.53 Fri Oct Money
Dec 16 Received 11 Received
from from
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(715904) (204575)

Mon BANK 23.44 8338.09 Fri Oct Money


Dec 16 CHAR 11 Received
GES from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(710611)
Mon ATM 5000.00 3338.09 Fri Oct Charges 46.3
Dec 16 Cash 11 Taxes
Withdra Plus
wal D- FED -
CANAL STAN(8
RD BR 25465)
FSD
FAISAL
ABAD-
STAN
(317415)

Mon CLINIX 3256.00 82.09 Fri Oct Money 48000.00


Dec 16 POS 11 Transferr
Purchase ed to
- STAN MUHA
(182157) MMAD
ZAHID-
XXXX2
003
STAN(8
25465)
Mon Money 2500.00 2582.09 Fri Oct Money
Dec 16 Received 11 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(186739) STAN
(782356)
Mon Money 2500.00 82.09 Fri Oct Money 46000.00
Dec 16 Transferr 11 Transferr
ed To ed To
ZEESHA MUHA
N MMAD
HAIDER LATIF
A/C A/C
0414- 0411-
XXXX3 XXXX0
799 492
STAN STAN
(473026) (754179)

Mon Money 150000.00 150082.09 Fri Oct Money


Dec 16 Received 11 Received
from from
SALMA ZEESHA
N N
RAZA HAIDER
A/C A/C
0411- 0414-
XXXX3 XXXX3
124 799
STAN STAN
(962973) (926633)

Mon Charges 149.5 149932.59 Fri Oct Money


Dec 16 Taxes 11 Received
Plus from
FED - MUHA
STAN(4 MMAD
67314) ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(770826)
Mon Money 149500.00 432.59 Fri Oct Charges 1.4
Dec 16 Transferr 11 Taxes
ed to Plus
ZAINAB FED -
STAN(9
ABDUL 18357)
LAH-
XXXX4
001
STAN(4
67314)
Mon Money 350000.00 350432.59 Fri Oct Money 1400.00
Dec 16 Received 11 Transferr
from ed to
SALMA Abdul
N Rauf
RAZA Shahzad-
A/C XXXX6
0411- 232
XXXX3 STAN(9
124 18357)
STAN
(719032)

Mon Charges 150.00 350282.59 Fri Oct Money 167.00


Dec 16 Taxes 11 Transfe
Plus rred
FED - To
STAN(5 MUHA
82141) MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(56621
6)
Mon Money 150000.00 200282.59 Sat Oct Raast
Dec 16 Transferr 12 P2P
ed to Fund
ZAINAB transfer
from
ABDUL ZAINAB
LAH-
XXXX4 ABDUL
001 LAH
STAN(5 RAXXX
82141) XXXXX
XX
XXXXX
XXX010
0
ABPAP
KKA121
024
1218031
48794
Mon Charges 100.00 200182.59 Sat Oct Raast
Dec 16 Taxes 12 P2P
Plus Fund
FED - transfer
STAN(7 from
95323) ZAINAB

ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX010
0
ABPAP
KKA121
024
0121805
44212
Mon Money 100000.00 100182.59 Sat Oct Money 29000.00
Dec 16 Transferr 12 Transferr
ed to ed To Z
ZAINAB AND H
ENTERP
ABDUL RISES
LAH- (PRIVA
XXXX4 TE)
001 LIMITE
STAN(7 D A/C
95323) 0107-
XXXX4
486
STAN
(313853)

Mon Money 16000.00 84182.59 Sat Oct Money 3000.00


Dec 16 Transferr 12 Transfe
ed To rred
NASEE To
B MUHA
FATIMA MMAD

(ASAAN ABDU
AC) LLAH
A/C A/C
0405- 0417-
XXXX1 XXXX
642 0517
STAN STAN
(967813) (55053
9)
Mon Money 48150.00 36032.59 Sat Oct Money
Dec 16 Transferr 12 Received
ed To from
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C -
0414- XXXX9
XXXX2 002
484 STAN(9
STAN 35679)
(296421)
Mon Money 20000.00 16032.59 Sat Oct Money 8000.00
Dec 16 Transferr 12 Transfe
ed To rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(987666) XXXX
0517
STAN
(25112
0)
Mon Money 3278.00 19310.59 Mon Oct Transfer
Dec 16 Received 14 From
from Ac#
ARS XXXX57
ENTERP 08
RISES PAKIST
A/C AN
0414- ALUMI
XXXX2 NIUM
484 BEVER
STAN AGE
(524093) CANS
LIMITE
D
CMS/Ve
bdorPay
men
Mon Charges 11.00 19299.59 Mon Oct Money 46763.00
Dec 16 Taxes 14 Transfe
Plus rred
FED - To
STAN(3 MUHA
88524) MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(76358
2)
Mon Money 11000.00 8299.59 Mon Oct Money
Dec 16 Transferr 14 Received
ed to from
MUHA MUHA
MMAD MMAD
HASSA ABDUL
N LAH
SHAUK A/C
AT- 0417-
XXXX4 XXXX0
772 517
STAN(3 STAN
88524) (796569)

Mon Money 150000.00 158299.59 Mon Oct Charges 6.00


Dec 16 Received 14 Taxes
from Plus
SALMA FED -
N STAN(8
RAZA 69216)
A/C
0411-
XXXX3
124
STAN
(693523)
Mon Money 52000.00 106299.59 Mon Oct Money 6000.00
Dec 16 Transferr 14 Transferr
ed To ed to
ZEESHA HAJVER
N Y
HAIDER AUTOS-
A/C XXXX4
0414- 814
XXXX3 STAN(8
799 69216)
STAN
(803358)

Mon Money 5000.00 111299.59 Mon Oct Money


Dec 16 Received 14 Received
from from
ZEESHA MUHA
N MMAD
HAIDER ABDUL
A/C LAH
0414- A/C
XXXX3 0417-
799 XXXX0
STAN 517
(234917) STAN
(338347)

Mon Money 26500.00 84799.59 Mon Oct Charges 3.3


Dec 16 Transferr 14 Taxes
ed To Plus
ZEESHA FED -
N STAN(7
HAIDER 46170)
A/C
0414-
XXXX3
799
STAN
(132655)
Mon Charges 50.00 84749.59 Mon Oct Money 3300.00
Dec 16 Taxes 14 Transferr
Plus ed to
FED - Abdul
STAN(3 Rauf
71509) Shahzad-
XXXX6
232
STAN(7
46170)
Mon Money 50000.00 34749.59 Mon Oct Raast
Dec 16 Transferr 14 P2P
ed to Fund
MUHA transfer
MMAD from
ABDUL ZEESHA
LAH- N
XXXX2 HAIDER
222
STAN(3 RAXXX
71509) XXXXX
XX
XXXXX
XXX207
9
3172892
3841215
308
5111374
64
Mon Bill Paid 9602.00 25147.59 Tue Oct Money 10000.00
Dec 16 FESCO 15 Transfe
0413181 rred
1857200 To
FROM MUHA
IB MMAD
STAN(2
14064) ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(85232
8)
Mon Charges 25.00 25122.59 Tue Oct Money 41.00
Dec 16 Taxes 15 Transfe
Plus rred
FED - To
STAN(8 MUHA
20074) MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(84936
1)
Mon Money 25000.00 122.59 Wed Oct Outwar
Dec 16 Transferr 16 d
ed to Clearin
SAJJAD- g
Cheque
XXXX5
803
STAN(8
20074)
Mon Money 50000.00 50122.59 Wed Oct Money 27405.00
Dec 16 Received 16 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(854064) XXXX
0517
STAN
(49249
7)
Tue Dec Money 50000.00 100122.59 Thu Oct Raast
17 Received 17 P2P
from Fund
SALMA transfer
N from
RAZA ZAINAB
A/C
0411- ABDUL
XXXX3 LAH
124 RAXXX
STAN XXXXX
(396215) XX
XXXXX
XXX010
0
ABPAP
KKA171
024
0170853
10252
Tue Dec Money 300000.00 400122.59 Thu Oct Money 2500.00
17 Received 17 Transferr
from ed To
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(155130) (665342)

Tue Dec Money 90000.00 490122.59 Thu Oct Raast


17 Received 17 P2P
from Fund
ARS transfer
ENTERP from
RISES MUHAM
A/C MAD
0414- ABDUL
XXXX2 LAH
484 RAXXX
STAN XXXXX
(585054) XX
XXXXX
XXX509
9
3172914
3679204
881
5927807
24
Tue Dec Charges 20.00 490102.59 Thu Oct Money 2000.00
17 Taxes 17 Transferr
Plus ed To
FED - ZEESHA
STAN(2 N
91024) HAIDER
A/C
0414-
XXXX3
799
STAN
(544145)

Tue Dec Money 20000.00 470102.59 Thu Oct Outwar


17 Transferr 17 d
ed to Clearin
REHMA g
N Cheque
HAMEE
D-
XXXX7
898
STAN(2
91024)
Tue Dec Charges 37.5 470065.09 Thu Oct FED 80.00
17 Taxes 17 On
Plus Charges
FED - AC-
STAN(5 PL5553
02603) 0
Tue Dec Money 37500.00 432565.09 Thu Oct Chq 500.00
17 Transferr 17 Lodg
ed to Charges
ABAD 396252
ALI-
XXXX6
947
STAN(5
02603)
Tue Dec Money 9800.00 442365.09 Thu Oct Money 178000.00
17 Received 17 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(687368) XXXX
0517
STAN
(25624
1)
Tue Dec Raast 25000.00 467365.09 Thu Oct Money 606.00
17 P2P 17 Transfe
Fund rred
transfer To
from MUHA
ABAD MMAD
ALI
RAXXX ABDU
XXXXX LLAH
XX A/C
XXXXX 0417-
XXX903 XXXX
9 0517
3173443 STAN
1790408 (47008
017 6)
7927832
24
Tue Dec Money 5000.00 472365.09 Fri Oct Money
17 Received 18 Received
from from
REHMA MUHA
N MMAD
HAMEE ABDUL
D- LAH
XXXX7 A/C
898 0417-
STAN(0 XXXX0
23129) 517
STAN
(294886)

Tue Dec Money 10100.00 462265.09 Fri Oct Money 14300.00


17 Transferr 18 Transferr
ed To ed To
ARS MUHA
ENTERP MMAD
RISES SULEM
A/C AN
0414- ALTAF
XXXX2 A/C
484 0272-
STAN XXXX7
(348552) 660
STAN
(825675)

Tue Dec Money 11000.00 451265.09 Fri Oct Money


17 Transferr 18 Received
ed To from
ZEESHA MUHA
N MMAD
HAIDER ABDUL
A/C LAH
0414- A/C
XXXX3 0417-
799 XXXX0
STAN 517
(631738) STAN
(148108)
Tue Dec Charges 15.00 451250.09 Fri Oct Money 2850.00
17 Taxes 18 Transfe
Plus rred
FED - To
STAN(7 MUHA
59471) MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(19392
0)
Tue Dec Money 15000.00 436250.09 Sat Oct Raast
17 Transferr 19 P2P
ed to Fund
USMAN transfer
HAMEE from
D- ZAINAB
XXXX1
342 ABDUL
STAN(7 LAH
59471) RAXXX
XXXXX
XX
XXXXX
XXX010
0
ABPAP
KKA191
024
1912544
23645
Wed HOTEL 17000.00 419250.09 Sat Oct Money 2000.00
Dec 18 ONE 19 Transferr
POS ed To
Purchas MUHA
e- MMAD
STAN JUNAID
(29479 A/C
4) 0407-
XXXX5
051
STAN
(273998)

Wed Money 9600.00 409650.09 Sat Oct Money 1000.00


Dec 18 Transferr 19 Transfe
ed To rred
ZEESHA To
N MUHA
HAIDER MMAD
A/C
0414- ABDU
XXXX3 LLAH
799 A/C
STAN 0417-
(570236) XXXX
0517
STAN
(61920
2)
Wed Money 9100.00 400550.09 Sat Oct Money
Dec 18 Transferr 19 Received
ed To from
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C -
0414- XXXX9
XXXX2 002
484 STAN(5
STAN 61177)
(269422)
Wed HOTEL 5658.48 394891.61 Mon Oct Money
Dec 18 ONE 21 Received
POS from
Purchas MUHA
e- MMAD
STAN ABDUL
(88550 LAH-
9) XXXX2
222
STAN(7
58700)
Wed Charges 2.00 394889.61 Mon Oct Money 4035.00
Dec 18 Taxes 21 Transfe
Plus rred
FED - To
STAN(1 MUHA
73169) MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(11797
1)
Wed Money 2000.00 392889.61 Mon Oct Raast
Dec 18 Transferr 21 P2P
ed to Fund
USMAN transfer
HAMEE from
D- ZAINAB
XXXX1
342 ABDUL
STAN(1 LAH
73169) RAXXX
XXXXX
XX
XXXXX
XXX010
0
ABPAP
KKA201
024
2015234
83263
Wed Charges 92.35 392797.26 Mon Oct Money 5000.00
Dec 18 Taxes 21 Transfe
Plus rred
FED - To
STAN(9 MUHA
64791) MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(79402
4)
Wed Money 92350.00 300447.26 Mon Oct Money
Dec 18 Transferr 21 Received
ed to from
MUHA MUHA
MMAD MMAD
ABDUL ABDUL
LAH- LAH
XXXX6 A/C
001 0417-
STAN(9 XXXX0
64791) 517
STAN
(942024)

Wed ATM 15000.00 285447.26 Mon Oct Money 150000.00


Dec 18 Cash 21 Transferr
Withdra ed To
wal- ALI
PEOPLE' ASHRA
S F A/C
COLON 0401-
Y BR- XXXX3
FSD 260
STAN STAN
(176000) (222428)

Wed ATM 50000.00 235447.26 Mon Oct Money


Dec 18 Cash 21 Received
Withdra from
wal- MUHA
PEOPLE' MMAD
S ABDUL
COLON LAH
Y BR- A/C
FSD 0417-
STAN XXXX0
(476047) 517
STAN
(750508)
Wed Money 235000.00 447.26 Mon Oct Money 20000.00
Dec 18 Transferr 21 Transferr
ed To ed To
ZEESHA ZAINAB
N ALI
HAIDER (ASAAN
A/C AC)
0414- A/C
XXXX3 0431-
799 XXXX5
STAN 857
(386512) STAN
(432790)

Wed Charges 0.4 446.86 Mon Oct Money 30000.00


Dec 18 Taxes 21 Transfe
Plus rred
FED - To
STAN(9 MUHA
61285) MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(62480
0)
Wed Money 400.00 46.86 Mon Oct Money
Dec 18 Transferr 21 Received
ed to from
ABAD MUHA
ALI- MMAD
XXXX6 ABDUL
947 LAH
STAN(9 A/C
61285) 0417-
XXXX0
517
STAN
(251817)
Thu Dec Money 235000.00 235046.86 Mon Oct Raast
19 Received 21 P2P
from Fund
ZEESHA transfer
N from
HAIDER Zeeshan
A/C Autos
0414- RAXXX
XXXX3 XXXXX
799 XX
STAN XXXXX
(444072) XXX048
0
BAHLP
KKA211
024
0211622
87869
Thu Dec Charges 25.00 235021.86 Mon Oct Charges 1.00
19 Taxes 21 Taxes
Plus Plus
FED - FED -
STAN(1 STAN(9
26297) 13246)
Thu Dec Money 25000.00 210021.86 Mon Oct Money 1000.00
19 Transferr 21 Transferr
ed to ed to
MUHA MARIY
MMAD EM
ABDUL ADEEL-
LAH- XXXX5
XXXX2 040
222 STAN(9
STAN(1 13246)
26297)
Thu Dec Money 511600.00 721621.86 Mon Oct Money 300.00
19 Received 21 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(762038) XXXX
0517
STAN
(24822
6)
Thu Dec Money 20008.00 701613.86 Mon Oct Money 50000.00
19 Transferr 21 Transfe
ed To rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(333453) XXXX
0517
STAN
(61206
3)
Thu Dec Bill Paid 10000.00 691613.86 Mon Oct Money 200000.00
19 BANK 21 Transfe
ALFALA rred
H To
CREDIT MUHA
CARD MMAD
5239690
015 ABDU
STAN(7 LLAH
66364) A/C
0417-
XXXX
0517
STAN
(92174
2)
Thu Dec Bill Paid 290000.00 401613.86 Mon Oct Money 70000.00
19 BANK 21 Transfe
ALFALA rred
H To
CREDIT MUHA
CARD MMAD
5239690
015 ABDU
STAN(1 LLAH
96585) A/C
0417-
XXXX
0517
STAN
(64841
7)
Fri Dec BANK 23.44 401590.42 Tue Oct Money
20 CHAR 22 Received
GES from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(222172)

Fri Dec ATM 20000.00 381590.42 Tue Oct Charges 3.5


20 Cash 22 Taxes
Withdra Plus
wal FED -
SARGO STAN(4
DHA 33721)
ROAD
FAISAL
ABAD-
STAN
(145268)

Fri Dec Money 28000.00 409590.42 Tue Oct Money 3500.00


20 Received 22 Transferr
from ed to
ARS Abdul
ENTERP Rauf
RISES Shahzad-
A/C XXXX6
0414- 232
XXXX2 STAN(4
484 33721)
STAN
(845497)
Fri Dec Charges 109.00 409481.42 Tue Oct Money
20 Taxes 22 Received
Plus from
FED - MUHA
STAN(9 MMAD
36398) ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(610550)

Fri Dec Money 109000.00 300481.42 Tue Oct Charges 5.00


20 Transferr 22 Taxes
ed to Plus
SAJJAD- FED -
STAN(7
XXXX5 19642)
803
STAN(9
36398)
Fri Dec Money 20000.00 280481.42 Tue Oct Money 5000.00
20 Transferr 22 Transferr
ed To ed to
ARS SIDDIQ-
ENTERP
RISES XXXX4
A/C 103
0414- STAN(7
XXXX2 19642)
484
STAN
(898509)
Fri Dec Money 6500.00 273981.42 Tue Oct Money 790.00
20 Transferr 22 Transfe
ed To rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(173956) XXXX
0517
STAN
(23855
8)
Fri Dec Money 544.00 274525.42 Tue Oct Money
20 Received 22 Received
from from
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(174368) (557549)

Fri Dec Money 210000.00 64525.42 Wed Oct Charges 2.5


20 Transferr 23 Taxes
ed To Plus
ALLAH FED -
DITTA/S STAN(7
ADIA 97592)
HAFEEZ
A/C
0410-
XXXX3
756
STAN
(617199)
Fri Dec ATM 25000.00 39525.42 Wed Oct Money 2500.00
20 Cash 23 Transferr
Withdra ed to
wal- Abdul
CIVIL Rauf
LINES- Shahzad-
FAISAL XXXX6
ABAD 232
STAN STAN(7
(844226) 97592)

Fri Dec Money 29000.00 68525.42 Wed Oct Money 1998.00


20 Received 23 Transfe
from rred
SAJJAD- To
MUHA
XXXX5 MMAD
803
STAN(4 ABDU
04240) LLAH
A/C
0417-
XXXX
0517
STAN
(56999
1)
Sat Dec PSO 8000.00 60525.42 Wed Oct Raast
21 POS 23 P2P
Purchase Fund
- STAN transfer
(392352) from
ZAINAB

ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX010
0
ABPAP
KKA231
024
2302225
76620
Sat Dec PSO 8000.00 52525.42 Wed Oct Money
21 POS 23 Received
Purchase from
- STAN MUHA
(399057) MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(843532)

Sat Dec PSO 8000.00 60525.42 Wed Oct Charges 7.00


21 POS 23 Taxes
Purchase Plus
- STAN FED -
(392352) STAN(4
70301)
Sat Dec Charges 50.00 60475.42 Wed Oct Money 7000.00
21 Taxes 23 Transferr
Plus ed to
FED - MUHA
STAN(4 MMAD
25882) ABDUL
LAH-
XXXX2
222
STAN(4
70301)
Sat Dec Money 50000.00 10475.42 Wed Oct Money
21 Transferr 23 Received
ed to from
ZAINAB MUHA
MMAD
ABDUL ABDUL
LAH- LAH
XXXX4 A/C
001 0417-
STAN(4 XXXX0
25882) 517
STAN
(987421)

Sat Dec Money 21.00 10496.42 Wed Oct Charges 33.00


21 Received 23 Taxes
from Plus
ARS FED -
ENTERP STAN(4
RISES 34051)
A/C
0414-
XXXX2
484
STAN
(872902)
Sat Dec Money 58.00 10554.42 Wed Oct Money 33000.00
21 Received 23 Transferr
from ed to
ARS THE
ENTERP CHENA
RISES B CLUB
A/C (G)
0414- LTD-
XXXX2 XXXX8
484 002
STAN STAN(4
(997627) 34051)

Sat Dec Money 10100.00 454.42 Wed Oct Money 2460.00


21 Transferr 23 Transfe
ed To rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(790963) XXXX
0517
STAN
(34530
0)
Sat Dec Raast 400.00 54.42 Wed Oct Money
21 P2P 23 Received
Fund from
transfer MUHA
to MMAD
MUHAM ABDUL
MAD LAH
ABD A/C
ULLAH 0417-
PKXXX XXXX0
XXXXX 517
XX STAN
XXXXX (254042)
XXX301
5
AMEZN
PKKA04
17
0109450
5172412
212
454
Mon Money 10140.00 10194.42 Wed Oct Money 17000.00
Dec 23 Received 23 Transferr
from ed To
ARS USMAN
ENTERP SARFRA
RISES Z A/C
A/C 0407-
0414- XXXX5
XXXX2 304
484 STAN
STAN (638008)
(340794)
Mon Money 410.00 10604.42 Wed Oct Money 3000.00
Dec 23 Received 23 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(978014) XXXX
0517
STAN
(44149
7)
Mon Charges 10.1 10594.32 Wed Oct Raast
Dec 23 Taxes 23 P2P
Plus Fund
FED - transfer
STAN(8 from
22957) MUHA
MMAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX234
5
NAYAP
KKA241
023
1930405
01250
Mon Money 10100.00 494.32 Wed Oct Money 900.00
Dec 23 Transferr 23 Transfe
ed to rred
MUHA To
MMAD MUHA
ABDUL MMAD
LAH-
XXXX2 ABDU
222 LLAH
STAN(8 A/C
22957) 0417-
XXXX
0517
STAN
(96158
7)
Mon Money 10000.00 10494.32 Wed Oct Raast
Dec 23 Received 23 P2P
from Fund
ARS transfer
ENTERP from
RISES ZAINAB
A/C
0414- ABDUL
XXXX2 LAH
484 RAXXX
STAN XXXXX
(843772) XX
XXXXX
XXX010
0
ABPAP
KKA231
024
0232027
24134
Mon Money 60.00 10554.32 Wed Oct Money 150.00
Dec 23 Received 23 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(958351) XXXX
0517
STAN
(51664
3)
Mon Charges 2.00 10552.32 Thu Oct Money
Dec 23 Taxes 24 Received
Plus from
FED - MUHA
STAN(3 MMAD
47032) ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(387867)

Mon Money 2000.00 8552.32 Thu Oct Money 45000.00


Dec 23 Transferr 24 Transferr
ed to ed To
MUHA THE
MMAD LEARNI
HASSA NG
N CIRCLE
SHAUK A/C
AT- 0414-
XXXX4 XXXX2
772 167
STAN(3 STAN
47032) (550176)
Mon Money 50000.00 58552.32 Thu Oct Money 5000.00
Dec 23 Received 24 Transfe
from rred
SAJJAD- To
MUHA
XXXX5 MMAD
803
STAN(3 ABDU
03021) LLAH
A/C
0417-
XXXX
0517
STAN
(59420
1)
Mon Money 35000.00 93552.32 Thu Oct Money
Dec 23 Received 24 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(683380) STAN
(878896)

Mon ATM 50000.00 43552.32 Thu Oct Charges 5.00


Dec 23 Cash 24 Taxes
Withdra Plus
wal- FED -
CIVIL STAN(4
LINES- 98769)
FAISAL
ABAD
STAN
(073015)
Mon Charges 33.01 43519.31 Thu Oct Money 5000.00
Dec 23 Taxes 24 Transferr
Plus ed to
FED - MUHA
STAN(4 MMAD
44119) HABIB
BILAL-
XXXX8
133
STAN(4
98769)
Mon Money 33015.00 10504.31 Thu Oct Raast
Dec 23 Transferr 24 P2P
ed to Fund
MUHA transfer
MMAD from
ABDUL ZAINAB
LAH-
XXXX2 ABDUL
222 LAH
STAN(4 RAXXX
44119) XXXXX
XX
XXXXX
XXX010
0
ABPAP
KKA241
024
2417144
58239
Mon Money 14000.00 24504.31 Thu Oct Charges 5.00
Dec 23 Received 24 Taxes
from Plus
ARS FED -
ENTERP STAN(9
RISES 74482)
A/C
0414-
XXXX2
484
STAN
(544851)
Mon Charges 24.00 24480.31 Thu Oct Money 5000.00
Dec 23 Taxes 24 Transferr
Plus ed to
FED - ZAINAB
STAN(5
76074) ABDUL
LAH-
XXXX4
001
STAN(9
74482)
Mon Money 24000.00 480.31 Thu Oct Money
Dec 23 Transferr 24 Received
ed to from
MUHA MUHA
MMAD MMAD
ABDUL ABDUL
LAH- LAH
XXXX2 A/C
222 0417-
STAN(5 XXXX0
76074) 517
STAN
(964536)

Mon Money 25000.00 25480.31 Thu Oct Money 18000.00


Dec 23 Received 24 Transferr
from ed To
SAJJAD- ZEESHA
N
XXXX5 HAIDER
803 A/C
STAN(3 0414-
05888) XXXX3
799
STAN
(438050)
Mon BANK 23.44 25456.87 Thu Oct Money
Dec 23 CHAR 24 Received
GES from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(239250)

Mon ATM 20000.00 5456.87 Thu Oct Money 80000.00


Dec 23 Cash 24 Transferr
Withdra ed To
wal ALI
PTCL ASHRA
BUILDI F A/C
NG 0401-
FAISAL XXXX3
ABAD- 260
STAN STAN
(292645) (137740)

Mon KFC 2170.00 3286.87 Fri Oct Money 90.00


Dec 23 POS 25 Transfe
Purchase rred
- STAN To
(410075) MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(86921
3)
Mon KFC 330.00 2956.87 Fri Oct Raast
Dec 23 POS 25 P2P
Purchase Fund
- STAN transfer
(415533) from Ars
Enterpris
es
RAXXX
XXXXX
XX
XXXXX
XXX048
0
BAHLP
KKA251
024
0251713
18353

Mon Money 5000.00 7956.87 Fri Oct Money 350000.00


Dec 23 Received 25 Transfe
from rred
SAJJAD- To
MUHA
XXXX5 MMAD
803
STAN(6 ABDU
02408) LLAH
A/C
0417-
XXXX
0517
STAN
(69451
4)
Mon Money 200000.00 207956.87 Fri Oct Raast
Dec 23 Received 25 P2P
from Fund
ARS transfer
ENTERP from Ars
RISES Enterpris
A/C es
0414- RAXXX
XXXX2 XXXXX
484 XX
STAN XXXXX
(998141) XXX048
0
BAHLP
KKA251
024
0251717
57639

Mon Bill Paid 4900.00 203056.87 Fri Oct Money 1300.00


Dec 23 BANK 25 Transfe
ALFALA rred
H To
CREDIT MUHA
CARD MMAD
5239690
015 ABDU
STAN(3 LLAH
45361) A/C
0417-
XXXX
0517
STAN
(75786
8)
Mon Charges 2.00 203054.87 Sat Oct Money
Dec 23 Taxes 26 Received
Plus from
FED - MARIY
STAN(2 EM
19155) ADEEL-
XXXX5
040
STAN(6
79079)
Mon Money 2000.00 201054.87 Sat Oct Charges 1.00
Dec 23 Transferr 26 Taxes
ed to Plus
MUHA FED -
MMAD STAN(5
ABDUL 80885)
LAH-
XXXX2
222
STAN(2
19155)
Tue Dec Money 2015.00 203069.87 Sat Oct Money 1000.00
24 Received 26 Transferr
from ed to
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH-
0414- XXXX2
XXXX2 222
484 STAN(5
STAN 80885)
(898321)

Tue Dec Money 78000.00 281069.87 Sat Oct Money 2489.00


24 Received 26 Transfe
from rred
SAJJAD- To
MUHA
XXXX5 MMAD
803
STAN(5 ABDU
04327) LLAH
A/C
0417-
XXXX
0517
STAN
(37120
3)
Thu Dec Money 6000.00 275069.87 Sat Oct Money
26 Transferr 26 Received
ed To from
ZEESHA MUHA
N MMAD
HAIDER ABDUL
A/C LAH-
0414- XXXX2
XXXX3 222
799 STAN(5
STAN 14066)
(213322)

Thu Dec Charges 65.00 275004.87 Sat Oct Money


26 Taxes 26 Received
Plus from
FED - MUHA
STAN(7 MMAD
10645) ABDUL
LAH-
XXXX2
222
STAN(5
28527)
Thu Dec Money 65000.00 210004.87 Sat Oct Money 85000.00
26 Transferr 26 Transfe
ed to rred
MUHA To
MMAD MUHA
ABDUL MMAD
LAH-
XXXX2 ABDU
222 LLAH
STAN(7 A/C
10645) 0417-
XXXX
0517
STAN
(32112
0)
Thu Dec Money 64910.00 274914.87 Sat Oct Money
26 Received 26 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(617381) STAN
(846591)

Thu Dec Money 200.00 275114.87 Sat Oct Charges 50.5


26 Received 26 Taxes
from Plus
ZEESHA FED -
N STAN(4
HAIDER 25953)
A/C
0414-
XXXX3
799
STAN
(768100)
Thu Dec Raast 50000.00 225114.87 Sat Oct Money 50500.00
26 P2P 26 Transferr
Fund ed to
transfer HAJVER
to Y
MUHAM AUTOS-
MAD XXXX4
AMIN 814
PKXXX STAN(4
XXXXX 25953)
XX
XXXXX
XXX694
3
AMEZN
PKKA04
17
0109450
5172412
252
431
Thu Dec Charges 15.00 225099.87 Sat Oct Money
26 Taxes 26 Received
Plus from
FED - MUHA
STAN(1 MMAD
35200) ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(806089)
Thu Dec Money 15000.00 210099.87 Sat Oct Money
26 Transferr 26 Received
ed to from
ZAINAB MUHA
MMAD
ABDUL ABDUL
LAH- LAH
XXXX4 A/C
001 0417-
STAN(1 XXXX0
35200) 517
STAN
(398184)

Thu Dec Money 150000.00 60099.87 Sat Oct Charges 27.5


26 Transferr 26 Taxes
ed To Plus
ARS FED -
ENTERP STAN(1
RISES 80955)
A/C
0414-
XXXX2
484
STAN
(627926)

Thu Dec ATM 50000.00 10099.87 Sat Oct Money 27500.00


26 Cash 26 Transferr
Withdra ed to
wal- ABAD
CIRCUL ALI-
AR RD- XXXX6
FAISAL 947
ABAD STAN(1
STAN 80955)
(381953)
Thu Dec Money 150000.00 160099.87 Sat Oct Money 10422.00
26 Received 26 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(744581) XXXX
0517
STAN
(60516
5)
Thu Dec Money 160000.00 99.87 Mon Oct Money
26 Transferr 28 Received
ed To from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(702779) STAN
(170618)
Thu Dec Online 200000.00 200099.87 Mon Oct Money 50000.00
26 Cash 28 Transfe
Deposit rred
Cr To
0648008 MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(26797
2)
Thu Dec Money 170000.00 30099.87 Mon Oct Money
26 Transferr 28 Received
ed To from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH-
0414- XXXX2
XXXX2 222
484 STAN(8
STAN 26847)
(136173)

Thu Dec Money 20000.00 10099.87 Mon Oct Money


26 Transferr 28 Received
ed To from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(535200) STAN
(764025)
Thu Dec CARE 781.00 9318.87 Mon Oct Charges 25.00
26 PHARM 28 Taxes
ACY Plus
POS FED -
Purchase STAN(7
- STAN 75211)
(645584)

Thu Dec Money 200.00 9518.87 Mon Oct Money 25000.00


26 Received 28 Transferr
from ed to
ARS MARIY
ENTERP EM
RISES NASEE
A/C R-
0414- XXXX5
XXXX2 666
484 STAN(7
STAN 75211)
(983672)

Fri Dec Money 500.00 10018.87 Mon Oct Money 74900.00


27 Received 28 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(368112) XXXX
0517
STAN
(70735
7)
Fri Dec Charges 10.00 10008.87 Mon Oct Money 75.00
27 Taxes 28 Transfe
Plus rred
FED - To
STAN(4 MUHA
46382) MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(14462
4)
Fri Dec Money 10000.00 8.87 Mon Oct Money
27 Transferr 28 Received
ed to from
MUHA MUHA
MMAD MMAD
ABD ABDUL
ULLAH- LAH-
XXXX2
XXXX2 222
222 STAN(3
STAN(4 85787)
46382)
Fri Dec Money 10000.00 10008.87 Mon Oct Money
27 Received 28 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH-
0414- XXXX2
XXXX2 222
484 STAN(4
STAN 48122)
(309988)
Fri Dec Online 300000.00 310008.87 Mon Oct Money 2675.00
27 Cash 28 Transfe
Deposit rred
Cr To
0648209 MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(49392
5)
Fri Dec Money 68000.00 378008.87 Mon Oct Money
27 Received 28 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(293442) STAN
(779464)
Fri Dec Money 4000.00 374008.87 Mon Oct Money 60000.00
27 Transferr 28 Transfe
ed To rred
ZEESHA To
N MUHA
HAIDER MMAD
A/C
0414- ABDU
XXXX3 LLAH
799 A/C
STAN 0417-
(391920) XXXX
0517
STAN
(26513
2)
Sat Dec AVARI 28000.00 346008.87 Mon Oct Money
28 28 Received
XPRES from
S MUHA
POS MMAD
Purchas ABDUL
e- LAH
STAN A/C
(35320 0417-
3) XXXX0
517
STAN
(436743)

Sat Dec Money 20000.00 326008.87 Mon Oct Charges 23.9


28 Transferr 28 Taxes
ed To Plus
ZEESHA FED -
N STAN(5
HAIDER 92022)
A/C
0414-
XXXX3
799
STAN
(534789)
Sat Dec Money 20000.00 306008.87 Mon Oct Money 23900.00
28 Transferr 28 Transferr
ed To ed to
ARS HAJVER
ENTERP Y
RISES AUTOS-
A/C XXXX4
0414- 814
XXXX2 STAN(5
484 92022)
STAN
(163274)

7950.00
Mon Money 313958.87 Mon Oct Raast
Dec 30 Received 28 P2P
from Fund
ARS transfer
ENTERP from
RISES MUHAM
A/C MAD
0414- ABDUL
XXXX2 LAH
484 RAXXX
STAN XXXXX
(366045) XX
XXXXX
XXX509
9
3173012
6844287
163
1128856
14
Mon Charges 12.7 313946.17 Mon Oct Money 4226.00
Dec 30 Taxes 28 Transfe
Plus rred
FED - To
STAN(3 MUHA
17886) MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(38913
8)
Mon Money 12700.00 301246.17 Tue Oct Raast
Dec 30 Transferr 29 P2P
ed to Fund
MUHA transfer
MMAD from
ABD MUHAM
ULLAH- MAD
ABDUL
XXXX2 LAH
222 RAXXX
STAN(3 XXXXX
17886) XX
XXXXX
XXX509
9
3173013
6578066
882
2398716
04
Mon Charges 20.00 301226.17 Tue Oct Money
Dec 30 Taxes 29 Received
Plus from
FED - ALI
STAN(3 ASHRA
31584) F A/C
0401-
XXXX3
260
STAN
(490493)

Mon Money 20000.00 281226.17 Tue Oct Charges 40.00


Dec 30 Transferr 29 Taxes
ed to Plus
USMAN FED -
HAMEE STAN(9
D- 77323)
XXXX1
342
STAN(3
31584)

Mon Money 18500.00 262726.17 Tue Oct Money 40000.00


Dec 30 Transferr 29 Transferr
ed To ed to
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH-
0414- XXXX2
XXXX2 222
484 STAN(9
STAN 77323)
(321231)
Mon Money 50000.00 212726.17 Tue Oct Charges 1.8
Dec 30 Transferr 29 Taxes
ed To Plus
ZEESHA FED -
N STAN(1
HAIDER 41843)
A/C
0414-
XXXX3
799
STAN
(418628)

Mon Money 1000.00 211726.17 Tue Oct Money 1800.00


Dec 30 Transferr 29 Transferr
ed To ed to
ZEESHA MUHA
N MMAD
HAIDER ABDUL
A/C LAH-
0414- XXXX2
XXXX3 222
799 STAN(1
STAN 41843)
(994528)

Mon Money 9220.00 220946.17 Tue Oct Charges 6.00


Dec 30 Received 29 Taxes
from Plus
ARS FED -
ENTERP STAN(6
RISES 28335)
A/C
0414-
XXXX2
484
STAN
(727740)
Mon Money 100.00 221046.17 Tue Oct Money 6000.00
Dec 30 Received 29 Transferr
from ed to
ZEESHA MUHA
N MMAD
HAIDER HABIB
A/C BILAL-
0414- XXXX8
XXXX3 133
799 STAN(6
STAN 28335)
(698960)

Mon BANK 23.44 221022.73 Tue Oct Money 4022.00


Dec 30 CHARG 29 Transfe
ES rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(15325
7)
Mon ATM 20000.00 201022.73 Tue Oct Money
Dec 30 Cash 29 Received
Withdra from
wal MUHA
CHIBBA MMAD
N ABDUL
ROAD LAH
FSD A/C
FAISAL 0417-
ABAD- XXXX0
STAN 517
(406668) STAN
(686059)
Mon BANK 23.44 200999.29 Tue Oct Charges 10.00
Dec 30 CHARG 29 Taxes
ES Plus
FED -
STAN(4
03001)
Mon ATM 20000.00 180999.29 Tue Oct Money 10000.00
Dec 30 Cash 29 Transferr
Withdra ed to
wal THE
CHIBBA CHENA
N B CLUB
ROAD (G)
FSD LTD-
FAISAL XXXX8
ABAD- 002
STAN STAN(4
(407103) 03001)

Mon BANK 23.44 180975.85 Tue Oct Raast


Dec 30 CHARG 29 P2P
ES Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173018
8534095
653
2545151
24
Mon ATM 20000.00 160975.85 Tue Oct Raast
Dec 30 Cash 29 P2P
Withdra Fund
wal transfer
CHIBBA from
N MUHAM
ROAD MAD
FSD ABDUL
FAISAL LAH
ABAD- RAXXX
STAN XXXXX
(407481) XX
XXXXX
XXX509
9
3173018
8610277
772
1540832
94
Mon Charges 20.00 160955.85 Tue Oct Charges 25.00
Dec 30 Taxes 29 Taxes
Plus Plus
FED - FED -
STAN(9 STAN(3
75874) 55791)
Mon Money 20000.00 140955.85 Tue Oct Money 25000.00
Dec 30 Transferr 29 Transferr
ed to ed to
USMAN MARIY
HAMEE EM
D- NASEE
XXXX1 R-
342 XXXX5
STAN(9 666
75874) STAN(3
55791)
Mon Money 500.00 141455.85 Tue Oct Money 75500.00
Dec 30 Received 29 Transfe
from rred
SAJJAD- To
MUHA
XXXX5 MMAD
803
STAN(3 ABDU
02935) LLAH
A/C
0417-
XXXX
0517
STAN
(42996
6)
Mon Money 70000.00 71455.85 Tue Oct Money
Dec 30 Transferr 29 Received
ed To from
SYED MUHA
OUN MMAD
ALI ABDUL
NAQVI LAH
A/C A/C
2802- 0417-
XXXX3 XXXX0
703 517
STAN STAN
(213509) (451526)

Mon Money 6000.00 65455.85 Tue Oct Charges 5.5


Dec 30 Transferr 29 Taxes
ed To Plus
ARS FED -
ENTERP STAN(1
RISES 99004)
A/C
0414-
XXXX2
484
STAN
(887463)
Mon Charges 8.4 65447.45 Tue Oct Money 5500.00
Dec 30 Taxes 29 Transferr
Plus ed to
FED - MUHA
STAN(4 MMAD
25536) SOHAIL

IBRAHI
M-
XXXX1
927
STAN(1
99004)
Mon Money 8400.00 57047.45 Tue Oct Money 559.00
Dec 30 Transferr 29 Transfe
ed to rred
USMAN To
- MUHA
XXXX7 MMAD
996
STAN(4 ABDU
25536) LLAH
A/C
0417-
XXXX
0517
STAN
(37066
0)
Mon Charges 1.00 57046.45 Wed Oct Money
Dec 30 Taxes 30 Received
Plus from
FED - MUHA
STAN(7 MMAD
49008) ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(970978)
Mon Money 1000.00 56046.45 Wed Oct Money 10000.00
Dec 30 Transferr 30 Transferr
ed to ed To
REHMA ZAINAB
N
HAMEE ABDUL
D- LAH
XXXX7 (ASAAN
898 AC)
STAN(7 A/C
49008) 0414-
XXXX3
506
STAN
(499034)

Mon Money 40000.00 96046.45 Wed Oct Raast


Dec 30 Received 30 P2P
from Fund
0323600 transfer
0221- from
XXXX0 ZEESHA
221 N
STAN(3 HAIDER
91564)
RAXXX
XXXXX
XX
XXXXX
XXX207
9
3173027
2916889
849
9049168
34
Mon Money 24000.00 72046.45 Wed Oct Money 8000.00
Dec 30 Transferr 30 Transfe
ed To rred
ZEESHA To
N MUHA
HAIDER MMAD
A/C
0414- ABDU
XXXX3 LLAH
799 A/C
STAN 0417-
(118271) XXXX
0517
STAN
(87577
2)
Mon BANK 23.44 72023.01 Wed Oct Raast
Dec 30 CHAR 30 P2P
GES Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173027
6466321
494
7205351
64
Mon ATM 20000.00 52023.01 Wed Oct Money 2500.00
Dec 30 Cash 30 Transfe
Withdra rred
wal To
SARGO MUHA
DHA MMAD
ROAD
FAISAL ABDU
ABAD- LLAH
STAN A/C
(345701) 0417-
XXXX
0517
STAN
(60665
2)
Tue Dec Money 7000.00 45023.01 Wed Oct Money
31 Transferr 30 Received
ed To from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(314957) STAN
(489063)

Tue Dec Money 7000.00 52023.01 Wed Oct Money 34000.00


31 Received 30 Transferr
from ed To
ARS MUHA
ENTERP MMAD
RISES SULEM
A/C AN
0414- ALTAF
XXXX2 A/C
484 0272-
STAN XXXX7
(683507) 660
STAN
(658524)
Tue Dec Money 10000.00 42023.01 Wed Oct Charges 15.9
31 Transferr 30 Taxes
ed To Plus
ARS FED -
ENTERP STAN(5
RISES 81683)
A/C
0414-
XXXX2
484
STAN
(685119)

Tue Dec Money 3744.00 45767.01 Wed Oct Money 15900.00


31 Received 30 Transferr
from ed to
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH-
0414- XXXX2
XXXX2 222
484 STAN(5
STAN 81683)
(102820)

Tue Dec ATM 1000.00 44767.01 Wed Oct Money


31 Cash 30 Received
Withdra from
wal- MUHA
GOLE MMAD
CLOTH- ABDUL
LAH
FAISAL A/C
ABAD 0417-
STAN XXXX0
(102351) 517
STAN
(404322)
Tue Dec ATM 19000.00 25767.01 Wed Oct Charges 5.00
31 Cash 30 Taxes
Withdra Plus
wal- FED -
GOLE STAN(2
CLOTH- 22609)

FAISAL
ABAD
STAN
(103061)

Thu Jan Money 15600.00 10167.01 Wed Oct Money 5000.00


02 Transferr 30 Transferr
ed to ed to
MUHA SAQIB
MMAD ALI-
ABD XXXX1
ULLAH- 001
STAN(2
XXXX2 22609)
222
STAN(3
66544)
Thu Jan Money 11510.00 21677.01 Wed Oct Money
02 Received 30 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(636272) STAN
(653248)
Thu Jan Money 6000.00 15677.01 Wed Oct Money
02 Transferr 30 Received
ed To from
ZEESHA MUHA
N MMAD
HAIDER ABDUL
A/C LAH
0414- A/C
XXXX3 0417-
799 XXXX0
STAN 517
(301013) STAN
(311840)

Thu Jan Money 15000.00 677.01 Wed Oct Money 85000.00


02 Transferr 30 Transfe
ed to rred
REHMA To
N MUHA
HAMEE MMAD
D-
XXXX7 ABDU
898 LLAH
STAN(5 A/C
66591) 0417-
XXXX
0517
STAN
(24039
4)
Thu Jan Money 50000.00 50677.01 Wed Oct Money
02 Received 30 Received
from from
XXXX9 MUHA
326 - MMAD
STAN(2 ABDUL
64488) LAH
A/C
0417-
XXXX0
517
STAN
(508924)
Thu Jan Money 9000.00 59677.01 Wed Oct Charges 3.00
02 Received 30 Taxes
from Plus
REHMA FED -
N STAN(6
HAMEE 02822)
D-
XXXX7
898
STAN(6
25571)
Thu Jan Money 13000.00 46677.01 Wed Oct Money 3000.00
02 Transferr 30 Transferr
ed To ed to
ZEESHA FATIMA
N -
HAIDER XXXX7
A/C 199
0414- STAN(6
XXXX3 02822)
799
STAN
(133893)

Thu Jan ATM 25000.00 21677.01 Thu Oct Money 7076.00


02 Cash 31 Transfe
Withdra rred
wal- To
CIVIL MUHA
LINES- MMAD
FAISAL
ABAD ABDU
STAN LLAH
(374402) A/C
0417-
XXXX
0517
STAN
(36896
0)
Thu Jan Money 301000.00 322677.01 Thu Oct Raast
02 Received 31 P2P
from Fund
ARS transfer
ENTERP from
RISES MUHAM
A/C MAD
0414- ABDUL
XXXX2 LAH
484 RAXXX
STAN XXXXX
(413493) XX
XXXXX
XXX509
9
3173039
1958027
631
4858041
04
Thu Jan Money 10000.00 312677.01 Fri Nov Money 23000.00
02 Transferr 01 Transfe
ed to rred
USMAN To
HAMEE MUHA
D- MMAD
XXXX1
342 ABDU
STAN(6 LLAH
68631) A/C
0417-
XXXX
0517
STAN
(57800
4)
Thu Jan Money 12550.00 300127.01 Fri Nov Raast
02 Transferr 01 P2P
ed To Fund
ARS transfer
ENTERP from
RISES MUHAM
A/C MAD
0414- ABDUL
XXXX2 LAH
484 RAXXX
STAN XXXXX
(674669) XX
XXXXX
XXX509
9
3173042
9806595
475
2097004
34
Fri Jan Money 25300.00 325427.01 Fri Nov Money 5200.00
03 Received 01 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(965605) XXXX
0517
STAN
(45530
5)
Fri Jan PSO 9000.00 316427.01 Fri Nov Money
03 POS 01 Received
Purchase from
- STAN MUHA
(878125) MMAD
ABDUL
LAH-
XXXX2
222
STAN(7
74236)
Fri Jan Charges 10.00 316417.01 Fri Nov Money 28500.00
03 Taxes 01 Transfe
Plus rred
FED - To
STAN(6 MUHA
57960) MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(64749
3)
Fri Jan Money 10000.00 306417.01 Fri Nov Money
03 Transferr 01 Received
ed to from
MUHA MUHA
MMAD MMAD
NADEE ABDUL
M- LAH
XXXX4 A/C
591 0417-
STAN(6 XXXX0
57960) 517
STAN
(135859)
Fri Jan ATM 50000.00 256417.01 Fri Nov Money 2800.00
03 Cash 01 Transferr
Withdra ed to
wal- MARIY
BILAL EM
GUNJ ADEEL-
MARKE XXXX5
T- FSD 040
STAN STAN(2
(970861) 08643)

Fri Jan Money 156000.00 100417.01 Fri Nov Raast


03 Transferr 01 P2P
ed To Fund
ARS transfer
ENTERP from
RISES ZAINAB
A/C
0414- ABDUL
XXXX2 LAH
484 RAXXX
STAN XXXXX
(619035) XX
XXXXX
XXX010
0
ABPAP
KKA011
124
0122272
51334
Sat Jan Money 92230.00 192647.01 Fri Nov Money 25000.00
04 Received 01 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(730704) XXXX
0517
STAN
(17482
8)
Sat Jan Money 15000.00 177647.01 Fri Nov Money 27000.00
04 Transferr 01 Transfe
ed To rred
ZEESHA To
N MUHA
HAIDER MMAD
A/C
0414- ABDU
XXXX3 LLAH
799 A/C
STAN 0417-
(252701) XXXX
0517
STAN
(32841
2)
Sat Jan Money 5050.00 172597.01 Sat Nov Money
04 Transferr 02 Received
ed To from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(996552) STAN
(967922)

Sat Jan Charges 5.00 172592.01 Sat Nov Charges 2.8


04 Taxes 02 Taxes
Plus Plus
FED - FED -
STAN(9 STAN(2
69413) 59805)
Sat Jan Money 5000.00 167592.01 Sat Nov Money 25000.00
04 Transferr 02 Transferr
ed to ed to
MUHA MUHA
MMAD MMAD
USMAN ABDUL
AMIR- LAH-
XXXX5 XXXX2
001 222
STAN(9 STAN(2
69413) 59805)
Mon Jan Money 47000.00 120592.01 Sat Nov Money
06 Transferr 02 Received
ed To from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(862087) STAN
(267837)
Mon Jan Money 20000.00 100592.01 Mon Money 40198.00
06 Transferr Nov 04 Transfe
ed To rred
SALMA To
N MUHA
RAZA MMAD
A/C
0411- ABDU
XXXX3 LLAH
124 A/C
STAN 0417-
(252494) XXXX
0517
STAN
(10189
7)
Mon Jan Money 26050.00 126642.01 Mon Money
06 Received Nov 04 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH-
0414- XXXX2
XXXX2 222
484 STAN(5
STAN 82703)
(577572)

Mon Jan Charges 3.00 126639.01 Mon Money 27000.00


06 Taxes Nov 04 Transfe
Plus rred
FED - To
STAN(7 MUHA
24401) MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(61986
3)
Mon Jan Money 3000.00 123639.01 Mon Money
06 Transferr Nov 04 Received
ed to from
SAJJAD- MUHA
MMAD
XXXX5 ABDUL
803 LAH
STAN(7 A/C
24401) 0417-
XXXX0
517
STAN
(113828)

Mon Jan Charges 10.00 123629.01 Mon Money 10000.00


06 Taxes Nov 04 Transferr
Plus ed To
FED - ZAINAB
STAN(4
54201) ABDUL
LAH
(ASAAN
AC)
A/C
0414-
XXXX3
506
STAN
(595739)

Mon Jan Money 10000.00 113629.01 Mon Money


06 Transferr Nov 04 Received
ed to from
SAJJAD- MUHA
MMAD
XXXX5 ABDUL
803 LAH-
STAN(4 XXXX2
54201) 222
STAN(3
86692)
Mon Jan ATM 25000.00 88629.01 Mon Money 2600.00
06 Cash Nov 04 Transfe
Withdra rred
wal- To
JAIL MUHA
ROAD MMAD
BRANC
H- FSD ABDU
STAN LLAH
(591981) A/C
0417-
XXXX
0517
STAN
(49951
1)
Mon Jan Money 35000.00 53629.01 Mon Raast
06 Transferr Nov 04 P2P
ed To Fund
ARS transfer
ENTERP from
RISES MUHAM
A/C MAD
0414- ABDUL
XXXX2 LAH
484 RAXXX
STAN XXXXX
(900513) XX
XXXXX
XXX509
9
3173071
2599170
068
8735958
04
Mon Jan Money 3000.00 50629.01 Mon Money
06 Transferr Nov 04 Received
ed To from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(313385) STAN
(767166)

Tue Jan Money 500.00 51129.01 Mon Money 45000.00


07 Received Nov 04 Transferr
from ed To
ARS THE
ENTERP LEARNI
RISES NG
A/C CIRCLE
0414- A/C
XXXX2 0414-
484 XXXX2
STAN 167
(602845) STAN
(806505)
Tue Jan ATM 50000.00 1129.01 Mon Raast
07 Cash Nov 04 P2P
Withdra Fund
wal- transfer
CIVIL from
LINES- MUHAM
FAISAL MAD
ABAD ABDUL
STAN LAH
(132984) RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173073
2732944
886
3052197
54
Tue Jan Money 5500.00 6629.01 Mon Money 6300.00
07 Received Nov 04 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(282606) XXXX
0517
STAN
(87982
6)
Tue Jan Money 278900.00 285529.01 Mon Money
07 Received Nov 04 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABD
A/C ULLAH-
0414-
XXXX2 XXXX2
484 222
STAN STAN(1
(243084) 89359)

Tue Jan Money 150000.00 135529.01 Mon Money


07 Transferr Nov 04 Received
ed To from
ZEESHA MUHA
N MMAD
HAIDER ABD
A/C ULLAH-
0414-
XXXX3 XXXX2
799 222
STAN STAN(2
(815082) 42282)

Tue Jan Money 20000.00 115529.01 Mon Money 4120.00


07 Transferr Nov 04 Transfe
ed To rred
JAVED To
ARSHA MUHA
D A/C MMAD
0432-
XXXX1 ABDU
749 LLAH
STAN A/C
(734485) 0417-
XXXX
0517
STAN
(40963
4)
Tue Jan Money 15000.00 100529.01 Tue Nov Raast
07 Transferr 05 P2P
ed To Fund
ARS transfer
ENTERP from
RISES MUHAM
A/C MAD
0414- ABDUL
XXXX2 LAH
484 RAXXX
STAN XXXXX
(978630) XX
XXXXX
XXX509
9
3173078
4630272
436
8768338
84
Tue Jan Money 4491.00 105020.01 Tue Nov Raast
07 Received 05 P2P
from Fund
ARS transfer
ENTERP from
RISES ZEESHA
A/C N
0414- HAIDER
XXXX2
484 RAXXX
STAN XXXXX
(321641) XX
XXXXX
XXX207
9
3173078
7167585
893
4826232
14
Tue Jan Charges 15.00 105005.01 Tue Nov Money 3800.00
07 Taxes 05 Transfe
Plus rred
FED - To
STAN(4 MUHA
57575) MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(70128
0)
Tue Jan Money 15000.00 90005.01 Tue Nov Money 100.00
07 Transferr 05 Transfe
ed to rred
RASHID To
A MUHA
HANIF- MMAD
XXXX8
285 ABDU
STAN(4 LLAH
57575) A/C
0417-
XXXX
0517
STAN
(13020
8)
Tue Jan Money 45000.00 135005.01 Tue Nov Raast
07 Received 05 P2P
from Fund
ZEESHA transfer
N from
HAIDER ZAINAB
A/C
0414- ABDUL
XXXX3 LAH
799 RAXXX
STAN XXXXX
(574757) XX
XXXXX
XXX010
0
ABPAP
KKA051
124
0517053
05030
Wed Jan Money 36000.00 99005.01 Tue Nov Money 40000.00
08 Transferr 05 Transfe
ed To rred
NASEE To
B MUHA
FATIMA MMAD

(ASAAN ABDU
AC) LLAH
A/C A/C
0405- 0417-
XXXX1 XXXX
642 0517
STAN STAN
(200740) (60579
3)
Wed Jan Money 5000.00 104005.01 Tue Nov Money
08 Received 05 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH-
0414- XXXX2
XXXX2 222
484 STAN(1
STAN 08993)
(622636)

Wed Jan Raast 5000.00 109005.01 Tue Nov Money 10100.00


08 P2P 05 Transfe
Fund rred
transfer To
from MUHA
NOREE MMAD
N
ZAHID ABDU
RAXXX LLAH
XXXXX A/C
XX 0417-
XXXXX XXXX
XXX710 0517
9 STAN
3173632 (96369
6946330 9)
642
5117228
64
Wed Jan Money 5500.00 114505.01 Wed Raast
08 Received Nov 06 P2P
from Fund
ARS transfer
ENTERP from
RISES MUHAM
A/C MAD
0414- ABDUL
XXXX2 LAH
484 RAXXX
STAN XXXXX
(212586) XX
XXXXX
XXX509
9
3173087
3887790
547
8448362
64
Thu Jan BANK 23.44 114481.57 Wed Money 10100.00
09 CHAR Nov 06 Transfe
GES rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(97361
5)
Thu Jan ATM 20000.00 94481.57 Wed Money
09 Cash Nov 06 Received
Withdra from
wal ZEESHA
PLOT N
NO. C-6 HAIDER
ST A/C
PLAZA 0414-
FAISAL XXXX3
ABAD- 799
STAN STAN
(714988) (217953)

Thu Jan Charges 5.00 94476.57 Wed Money 6500.00


09 Taxes Nov 06 Transfe
Plus rred
FED - To
STAN(7 MUHA
94161) MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(85985
0)
Thu Jan Money 5000.00 89476.57 Thu Nov Raast
09 Transferr 07 P2P
ed to Fund
MUHA transfer
MMAD from
ADNAN MUHAM
AZAM- MAD
XXXX8 ABDUL
808 LAH
STAN(7 RAXXX
94161) XXXXX
XX
XXXXX
XXX509
9
3173097
4587406
795
8483272
64
Thu Jan Money 1100.00 90576.57 Thu Nov Money 8000.00
09 Received 07 Transfe
from rred
ZEESHA To
N MUHA
HAIDER MMAD
A/C
0414- ABDU
XXXX3 LLAH
799 A/C
STAN 0417-
(669135) XXXX
0517
STAN
(27010
3)
Thu Jan Money 87600.00 178176.57 Fri Nov Money
09 Received 08 Received
from from
ARS Haidri
ENTERP Beverage
RISES s Private
A/C Limit-
0414- XXXX4
XXXX2 292
484 STAN(7
STAN 05834)
(747042)

Thu Jan Money 35000.00 143176.57 Fri Nov Money 50000.00


09 Transferr 08 Transfe
ed To rred
ZEESHA To
N MUHA
HAIDER MMAD
A/C
0414- ABDU
XXXX3 LLAH
799 A/C
STAN 0417-
(963544) XXXX
0517
STAN
(23855
4)
Thu Jan Money 128.00 143304.57 Fri Nov Money 36000.00
09 Received 08 Transferr
from ed To
ARS MUHA
ENTERP MMAD
RISES LATIF
A/C A/C
0414- 0411-
XXXX2 XXXX0
484 492
STAN STAN
(332018) (356727)
Thu Jan ATM 25000.00 118304.57 Fri Nov Charges 2.3
09 Cash 08 Taxes
Withdra Plus
wal- FED -
JAIL STAN(4
ROAD 25345)
BRANC
H- FSD
STAN
(674707)

Thu Jan Charges 5.00 118299.57 Fri Nov Money 2300.00


09 Taxes 08 Transferr
Plus ed to
FED - MUHA
STAN(7 MMAD
94478) ABDUL
LAH-
XXXX2
222
STAN(4
25345)
Thu Jan Money 5000.00 113299.57 Fri Nov Money
09 Transferr 08 Received
ed to from
SAIMA MUHA
AYOUB- MMAD
ABDUL
XXXX9 LAH
163 A/C
STAN(7 0417-
94478) XXXX0
517
STAN
(546512)
Fri Jan Money 4000.00 109299.57 Fri Nov Money
10 Transferr 08 Received
ed To from
ZEESHA MUHA
N MMAD
HAIDER ABDUL
A/C LAH
0414- A/C
XXXX3 0417-
799 XXXX0
STAN 517
(617158) STAN
(725773)

Fri Jan SPL 2000.00 107299.57 Fri Nov Money 5000.00


10 LYALLP 08 Transferr
UR ed To
FILLING ZAINAB
POS
Purchase ABDUL
- STAN LAH
(092867) (ASAAN
AC)
A/C
0414-
XXXX3
506
STAN
(944775)

Fri Jan ATM 25000.00 82299.57 Fri Nov Charges 7.00


10 Cash 08 Taxes
Withdra Plus
wal- FED -
CIRCUL STAN(2
AR RD- 24275)
FAISAL
ABAD
STAN
(125683)
Fri Jan Money 10000.00 92299.57 Fri Nov Money 7000.00
10 Received 08 Transferr
from ed to
SAJJAD- MUHA
MMAD
XXXX5 ABDUL
803 LAH-
STAN(4 XXXX2
09113) 222
STAN(2
24275)
Fri Jan Money 10000.00 82299.57 Fri Nov Money 15000.00
10 Transferr 08 Transfe
ed To rred
ZEESHA To
N MUHA
HAIDER MMAD
A/C
0414- ABDU
XXXX3 LLAH
799 A/C
STAN 0417-
(767347) XXXX
0517
STAN
(22926
4)
Fri Jan Charges 5.00 82294.57 Mon Raast
10 Taxes Nov 11 P2P
Plus Fund
FED - transfer
STAN(3 from
11129) MUHA
MMAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX234
5
NAYAP
KKA241
108
2243104
78829
Fri Jan Money 5000.00 77294.57 Mon Money 7008.00
10 Transferr Nov 11 Transfe
ed to rred
FOUZIA To
MUHA
KHUSHI MMAD

MUHA ABDU
MMAD- LLAH
XXXX0 A/C
002 0417-
STAN(3 XXXX
11129) 0517
STAN
(25430
3)
Fri Jan Charges 4.00 77290.57 Mon Money
10 Taxes Nov 11 Received
Plus from
FED - MUHA
STAN(9 MMAD
65189) ABDUL
LAH-
XXXX2
222
STAN(8
47609)
Fri Jan Money 4000.00 73290.57 Mon Money 16000.00
10 Transferr Nov 11 Transfe
ed to rred
SAIMA To
AYOUB- MUHA
MMAD
XXXX9
163 ABDU
STAN(9 LLAH
65189) A/C
0417-
XXXX
0517
STAN
(78155
7)
Fri Jan Money 66944.00 140234.57 Mon Money
10 Received Nov 11 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(128389) STAN
(160366)
Fri Jan Charges 25.00 140209.57 Mon Money 17000.00
10 Taxes Nov 11 Transferr
Plus ed To
FED - USMAN
STAN(5 SARFRA
25456) Z A/C
0407-
XXXX5
304
STAN
(747913)

Fri Jan Money 25000.00 115209.57 Mon Money


10 Transferr Nov 11 Received
ed to from
REHMA MUHA
N MMAD
HAMEE ABDUL
D- LAH-
XXXX7 XXXX2
898 222
STAN(5 STAN(0
25456) 94069)
Fri Jan Charges 2.00 115207.57 Mon Money 10600.00
10 Taxes Nov 11 Transfe
Plus rred
FED - To
STAN(5 MUHA
58998) MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(77975
7)
Fri Jan Money 2000.00 113207.57 Mon Money
10 Transferr Nov 11 Received
ed to from
SAJJAD- MUHA
MMAD
XXXX5 ABDUL
803 LAH-
STAN(5 XXXX2
58998) 222
STAN(5
55190)
Fri Jan ATM 35000.00 78207.57 Mon Money 14300.00
10 Cash Nov 11 Transfe
Withdra rred
wal- To
CIVIL MUHA
LINES- MMAD
FAISAL
ABAD ABDU
STAN LLAH
(005021) A/C
0417-
XXXX
0517
STAN
(34537
6)
Fri Jan ATM 10000.00 68207.57 Mon Money
10 Cash Nov 11 Received
Withdra from
wal- MUHA
CIVIL MMAD
LINES- ABDUL
FAISAL LAH-
ABAD XXXX2
STAN 222
(006277) STAN(3
27260)
Sat Jan Money 19000.00 49207.57 Mon Money 60.00
11 Transferr Nov 11 Transfe
ed To rred
JAVED To
ARSHA MUHA
D A/C MMAD
0432-
XXXX1 ABDU
749 LLAH
STAN A/C
(507642) 0417-
XXXX
0517
STAN
(20736
4)
205900.00
Sat Jan Money 255107.57 Mon Money
11 Received Nov 11 Received
from from
ARS ZAINAB
ENTERP
RISES ABDUL
A/C LAH
0414- (ASAAN
XXXX2 AC)
484 A/C
STAN 0414-
(245488) XXXX3
506
STAN
(182185)
Sat Jan Money 80000.00 175107.57 Mon Money 10000.00
11 Transferr Nov 11 Transfe
ed To rred
ZEESHA To
N MUHA
HAIDER MMAD
A/C
0414- ABDU
XXXX3 LLAH
799 A/C
STAN 0417-
(238805) XXXX
0517
STAN
(10949
9)
Sat Jan Money 60000.00 115107.57 Mon Raast
11 Transferr Nov 11 P2P
ed To Fund
ZEESHA transfer
N from
HAIDER ZAINAB
A/C
0414- ABDUL
XXXX3 LAH
799 RAXXX
STAN XXXXX
(215782) XX
XXXXX
XXX010
0
ABPAP
KKA101
124
1019192
89903
Sat Jan Charges 30.00 115077.57 Mon Money
11 Taxes Nov 11 Received
Plus from
FED - MUHA
STAN(1 MMAD
17268) ABDUL
LAH-
XXXX2
222
STAN(3
19426)
Sat Jan Money 30000.00 85077.57 Mon Money 10980.00
11 Transferr Nov 11 Transfe
ed to rred
SAJJAD- To
MUHA
XXXX5 MMAD
803
STAN(1 ABDU
17268) LLAH
A/C
0417-
XXXX
0517
STAN
(25664
8)
Sat Jan Charges 30.00 85047.57 Mon Money
11 Taxes Nov 11 Received
Plus from
FED - MUHA
STAN(2 MMAD
10391) ABDUL
LAH-
XXXX2
222
STAN(5
50206)
Sat Jan Money 30000.00 55047.57 Mon Money 25.00
11 Transferr Nov 11 Transfe
ed to rred
ALI To
RAZA MUHA
ZAHID- MMAD
XXXX7
703 ABDU
STAN(2 LLAH
10391) A/C
0417-
XXXX
0517
STAN
(80191
8)
Mon Jan Charges 20.00 55027.57 Mon Money
13 Taxes Nov 11 Received
Plus from
FED - ZEESHA
STAN(7 N
05762) HAIDER
-
XXXX9
002
STAN(4
10440)
Mon Jan Money 20000.00 35027.57 Mon Money 9999.00
13 Transferr Nov 11 Transfe
ed to rred
REHMA To
N MUHA
HAMEE MMAD
D-
XXXX7 ABDU
898 LLAH
STAN(7 A/C
05762) 0417-
XXXX
0517
STAN
(50894
8)
Mon Jan Charges 20.00 35007.57 Mon Money
13 Taxes Nov 11 Received
Plus from
FED - MUHA
STAN(3 MMAD
88769) ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(836543)

Mon Jan Money 20000.00 15007.57 Mon Money 10000.00


13 Transferr Nov 11 Transferr
ed to ed To
MUHA ZAINAB
MMAD
ARSAL ABDUL
AN LAH
BHUTT (ASAAN
A- AC)
XXXX2 A/C
281 0414-
STAN(3 XXXX3
88769) 506
STAN
(230653)

Mon Jan Money 5000.00 10007.57 Mon Transfer


13 Transferr Nov 11 Online
ed To CR
ZEESHA -
N 9526381
HAIDER 0
A/C
0414-
XXXX3
799
STAN
(926716)
Mon Jan Money 8000.00 18007.57 Mon Money 300000.00
13 Received Nov 11 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(170371) XXXX
0517
STAN
(85031
4)
Mon Jan Money 4000.00 14007.57 Mon Money
13 Transferr Nov 11 Received
ed To from
ZEESHA ZEESHA
N N
HAIDER HAIDER
A/C A/C
0414- 0414-
XXXX3 XXXX3
799 799
STAN STAN
(383438) (962860)

Mon Jan Money 3000.00 11007.57 Tue Nov Money


13 Transferr 12 Received
ed To from
ZEESHA ZEESHA
N N
HAIDER HAIDER
A/C A/C
0414- 0414-
XXXX3 XXXX3
799 799
STAN STAN
(873070) (704700)
Mon Jan Money 500.00 11507.57 Tue Nov Money 26000.00
13 Received 12 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(223992) XXXX
0517
STAN
(20341
1)
Mon Jan Money 40000.00 51507.57 Tue Nov Raast
13 Received 12 P2P
from Fund
SAJJAD transfer
ALI- from
XXXX4 ZAINAB
530
STAN(1 ABDUL
63385) LAH
RAXXX
XXXXX
XX
XXXXX
XXX010
0
ABPAP
KKA121
124
1209373
34903
Mon Jan Money 50000.00 1507.57 Tue Nov Money 4000.00
13 Transferr 12 Transfe
ed To rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(332133) XXXX
0517
STAN
(20099
8)
Mon Jan Money 5000.00 6507.57 Tue Nov Money
13 Received 12 Received
from from
ZEESHA MUHA
N MMAD
HAIDER ABDUL
A/C LAH
0414- A/C
XXXX3 0417-
799 XXXX0
STAN 517
(762282) STAN
(842560)

Tue Jan Money 500000.00 506507.57 Tue Nov Charges 48.00


14 Received 12 Taxes
from Plus
ARS FED -
ENTERP STAN(1
RISES 01996)
A/C
0414-
XXXX2
484
STAN
(960817)
1000.00
Wed Jan Money 507507.57 Tue Nov Money 48000.00
15 Received 12 Transferr
from ed to
ARS MUHA
ENTERP MMAD
RISES ZAHID-
A/C XXXX2
0414- 003
XXXX2 STAN(1
484 01996)
STAN
(877088)

Wed Jan Raast 1500.00 506007.57 Tue Nov Money


15 P2P 12 Received
Fund from
transfer MUHA
to MMAD
SAJJAD ABDUL
PKXXX LAH
XXXXX A/C
XX 0417-
XXXXX XXXX0
XXX580 517
3 STAN
AMEZN (121192)
PKKA04
17
0109450
5172501
150
700
Wed Jan Money 15000.00 491007.57 Tue Nov Money
15 Transferr 12 Received
ed To from
ZEESHA MUHA
N MMAD
HAIDER ABDUL
A/C LAH
0414- A/C
XXXX3 0417-
799 XXXX0
STAN 517
(674717) STAN
(307807)

Wed Jan Raast 430000.00 61007.57 Tue Nov Charges 32.00


15 P2P 12 Taxes
Fund Plus
transfer FED -
to STAN(6
MUHAM 55982)
MAD
AMIN
PKXXX
XXXXX
XX
XXXXX
XXX694
3
AMEZN
PKKA04
17
0109450
5172501
150
932
Wed Jan Money 20000.00 41007.57 Tue Nov Money 32000.00
15 Transferr 12 Transferr
ed To ed to
ZEESHA THE
N CHENA
HAIDER B CLUB
A/C (G)
0414- LTD-
XXXX3 XXXX8
799 002
STAN STAN(6
(685475) 55982)

Thu Jan Money 10500.00 30507.57 Tue Nov Money


16 Transferr 12 Received
ed To from
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(295596) (646646)

Thu Jan Money 10000.00 20507.57 Tue Nov Money


16 Transferr 12 Received
ed To from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(463242) STAN
(333709)
Thu Jan Money 19500.00 40007.57 Tue Nov Raast
16 Received 12 P2P
from Fund
SAJJAD transfer
ALI- from
XXXX4 ZEESHA
530 N
STAN(3 HAIDER
97754)
RAXXX
XXXXX
XX
XXXXX
XXX207
9
3173139
9777058
221
1581142
04
Thu Jan Money 10000.00 50007.57 Tue Nov Money 33537.00
16 Received 12 Transfe
from rred
SAJJAD To
ALI- MUHA
XXXX4 MMAD
530
STAN(4 ABDU
24348) LLAH
A/C
0417-
XXXX
0517
STAN
(51796
3)
Thu Jan Money 19000.00 31007.57 Tue Nov Raast
16 Transferr 12 P2P
ed To Fund
JAVED transfer
ARSHA from
D A/C MUHAM
0432- MAD
XXXX1 ABDUL
749 LAH
STAN RAXXX
(487764) XXXXX
XX
XXXXX
XXX509
9
3173140
1649830
786
7177023
24
Thu Jan Online 500000.00 531007.57 Tue Nov Money
16 Cash 12 Received
Deposit from
Cr ZEESHA
8215014 N
HAIDER
A/C
0414-
XXXX3
799
STAN
(743919)
Thu Jan Charges 3.00 531004.57 Tue Nov Money 28500.00
16 Taxes 12 Transferr
Plus ed To
FED - MUHA
STAN(6 MMAD
96190) SULEM
AN
ALTAF
A/C
0272-
XXXX7
660
STAN
(990882)

Thu Jan Money 3000.00 528004.57 Tue Nov Raast


16 Transferr 12 P2P
ed to Fund
SAJJAD- transfer
from
XXXX5 MUHAM
803 MAD
STAN(6 ABDUL
96190) LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173140
7131901
473
7426573
84
Thu Jan Money 50000.00 478004.57 Tue Nov Money
16 Transferr 12 Received
ed To from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(395605) STAN
(177187)

Fri Jan Charges 25.00 477979.57 Tue Nov Raast


17 Taxes 12 P2P
Plus Fund
FED - transfer
STAN(8 from
74972) MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173140
7477902
986
6415018
64
Fri Jan Money 25000.00 452979.57 Tue Nov Charges 5.00
17 Transferr 12 Taxes
ed to Plus
MUHA FED -
MMAD STAN(5
ABD 92481)
ULLAH-

XXXX2
222
STAN(8
74972)
Fri Jan Money 25100.00 478079.57 Tue Nov Money 5000.00
17 Received 12 Transferr
from ed to
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH-
0414- XXXX2
XXXX2 222
484 STAN(5
STAN 92481)
(215879)

Fri Jan Charges 40.00 478039.57 Tue Nov Charges 5.00


17 Taxes 12 Taxes
Plus Plus
FED - FED -
STAN(5 STAN(3
93441) 69172)
Fri Jan Money 40000.00 438039.57 Tue Nov Money 5000.00
17 Transferr 12 Transferr
ed to ed to
MUHA MUHA
MMAD MMAD
ASAD ABDUL
HUSSAI LAH-
N- XXXX2
XXXX4 222
451 STAN(3
STAN(5 69172)
93441)
Fri Jan Charges 25.00 438014.57 Tue Nov Raast
17 Taxes 12 P2P
Plus Fund
FED - transfer
STAN(4 from
69793) MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173141
2283179
823
3484772
64
Fri Jan Money 25000.00 413014.57 Tue Nov Charges 3.00
17 Transferr 12 Taxes
ed to Plus
MUHA FED -
MMAD STAN(7
ABDUL 74138)
LAH-
XXXX2
222
STAN(4
69793)
Fri Jan ATM 50000.00 363014.57 Tue Nov Money 3000.00
17 Cash 12 Transferr
Withdra ed to
wal- HAJVER
CIRCUL Y
AR RD- AUTOS-
FAISAL XXXX4
ABAD 814
STAN STAN(7
(539477) 74138)
Fri Jan Money 2000.00 365014.57 Tue Nov Money 6621.00
17 Received 12 Transfe
from rred
ZEESHA To
N MUHA
HAIDER MMAD
A/C
0414- ABDU
XXXX3 LLAH
799 A/C
STAN 0417-
(110321) XXXX
0517
STAN
(87773
1)
Fri Jan ATM 50000.00 315014.57 Wed Raast
17 Cash Nov 13 P2P
Withdra Fund
wal- transfer
CIVIL from
LINES- MUHAM
FAISAL MAD
ABAD ABDUL
STAN LAH
(120017) RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173148
3401675
124
5331868
44
Sat Jan Money 270000.00 45014.57 Wed Money 3900.00
18 Transferr Nov 13 Transfe
ed To rred
ZEESHA To
N MUHA
HAIDER MMAD
A/C
0414- ABDU
XXXX3 LLAH
799 A/C
STAN 0417-
(194783) XXXX
0517
STAN
(62611
4)
Sat Jan Money 7000.00 52014.57 Wed Money
18 Received Nov 13 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(395019) STAN
(194477)

Sat Jan Charges 50.00 51964.57 Wed Money


18 Taxes Nov 13 Received
Plus from
FED - MUHA
STAN(7 MMAD
43094) ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(708760)
Sat Jan Money 50000.00 1964.57 Wed Raast
18 Transferr Nov 13 P2P
ed to Fund
BABAR transfer
ALI from
GHLAM MUHAM
- MAD
XXXX7 ABDUL
001 LAH
STAN(7 RAXXX
43094) XXXXX
XX
XXXXX
XXX509
9
3173150
1160754
370
4874406
94
Sat Jan Charges 1.9 1962.67 Wed Money 15000.00
18 Taxes Nov 13 Transferr
Plus ed To
FED - MUHA
STAN(1 MMAD
14759) SULEM
AN
ALTAF
A/C
0272-
XXXX7
660
STAN
(261756)
Sat Jan Money 1900.00 62.67 Wed Money 72000.00
18 Transferr Nov 13 Transfe
ed to rred
SAJJAD- To
MUHA
XXXX5 MMAD
803
STAN(1 ABDU
14759) LLAH
A/C
0417-
XXXX
0517
STAN
(70084
0)
Mon Jan Money 39492.00 39554.67 Wed Money
20 Received Nov 13 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(253527) STAN
(929181)

Mon Jan Money 2000.00 41554.67 Wed Charges 7.00


20 Received Nov 13 Taxes
from Plus
ZEESHA FED -
N STAN(6
HAIDER 59263)
A/C
0414-
XXXX3
799
STAN
(903214)
Mon Jan Bill Paid 2000.00 39554.67 Wed Money 7000.00
20 JAZZ Nov 13 Transferr
POSTPA ed to
ID MUHA
0321624 MMAD
2222 ABDUL
FROM LAH-
IB XXXX2
STAN(6 222
06937) STAN(6
59263)
Mon Jan GO 9000.00 30554.67 Wed Raast
20 POS Nov 13 P2P
Purchas Fund
e- transfer
STAN from
(26871 MUHA
4) MMAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX234
5
NAYAP
KKA241
113
1829005
08171
Mon Jan Money 10000.00 20554.67 Wed Money 4657.00
20 Transferr Nov 13 Transfe
ed To rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(634744) XXXX
0517
STAN
(24373
0)
Mon Jan Charges 5.00 20549.67 Thu Nov Raast
20 Taxes 14 P2P
Plus Fund
FED - transfer
STAN(1 from
23444) MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173155
3264271
361
6098519
14
Mon Jan Money 5000.00 15549.67 Thu Nov Money 14600.00
20 Transferr 14 Transfe
ed to rred
SAJJAD- To
MUHA
XXXX5 MMAD
803
STAN(1 ABDU
23444) LLAH
A/C
0417-
XXXX
0517
STAN
(37593
5)
Mon Jan Money 10000.00 5549.67 Thu Nov Raast
20 Transferr 14 P2P
ed To Fund
ZEESHA transfer
N from
HAIDER MUHAM
A/C MAD
0414- ABDUL
XXXX3 LAH
799 RAXXX
STAN XXXXX
(978858) XX
XXXXX
XXX509
9
3173156
4756894
924
2293468
34
Mon Jan Money 10000.00 15549.67 Thu Nov Money 4620.00
20 Received 14 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(604805) XXXX
0517
STAN
(91708
8)
Mon Jan Money 5000.00 10549.67 Thu Nov Raast
20 Transferr 14 P2P
ed To Fund
ZEESHA transfer
N from
HAIDER MUHAM
A/C MAD
0414- ABDUL
XXXX3 LAH
799 RAXXX
STAN XXXXX
(533256) XX
XXXXX
XXX509
9
3173157
6050935
825
4701727
54
Tue Jan Money 2000.00 12549.67 Thu Nov Money 90.00
21 Received 14 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(845409) XXXX
0517
STAN
(30363
3)
Tue Jan Charges 2.00 12547.67 Thu Nov Raast
21 Taxes 14 P2P
Plus Fund
FED - transfer
STAN(9 from
36888) MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173160
0509328
458
0816599
34
Tue Jan Money 2000.00 10547.67 Thu Nov Money 2500.00
21 Transferr 14 Transfe
ed to rred
REHMA To
N MUHA
HAMEE MMAD
D-
XXXX7 ABDU
898 LLAH
STAN(9 A/C
36888) 0417-
XXXX
0517
STAN
(63868
1)
Tue Jan Money 183000.00 193547.67 Fri Nov Money
21 Received 15 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(187177) STAN
(587688)

Tue Jan Money 10000.00 183547.67 Fri Nov Money


21 Transferr 15 Received
ed To from
ARS BEHZA
ENTERP D
RISES TALIB
A/C A/C
0414- 0433-
XXXX2 XXXX8
484 810
STAN STAN
(618016) (959260)
Wed Jan Raast 100000.00 83547.67 Fri Nov Money
22 P2P 15 Received
Fund from
transfer BEHZA
to D
ADNAN TALIB
AFTAB A/C
PKXXX 0433-
XXXXX XXXX8
XX 810
XXXXX STAN
XXX180 (628698)
3
AMEZN
PKKA04
17
0109450
5172501
210
605

Wed Jan CARE 2944.00 80603.67 Fri Nov Money 500000.00


22 PHARM 15 Transfe
ACY rred
POS To
Purchase MUHA
- STAN MMAD
(136520)
ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(33772
9)
Wed Jan Charges 5.00 80598.67 Sat Nov Money
22 Taxes 16 Received
Plus from
FED - MUHA
STAN(5 MMAD
80955) ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(661834)

Wed Jan Money 5000.00 75598.67 Sat Nov Charges 100.00


22 Transferr 16 Taxes
ed to Plus
SAJJAD- FED -
STAN(1
XXXX5 49364)
803
STAN(5
80955)
Wed Jan Money 491.00 76089.67 Sat Nov Money 100000.00
22 Received 16 Transferr
from ed to
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH-
0414- XXXX2
XXXX2 222
484 STAN(1
STAN 49364)
(924381)
Wed Jan Raast 1500.00 74589.67 Sat Nov Charges 100.00
22 P2P 16 Taxes
Fund Plus
transfer FED -
to STAN(5
MUHAM 45376)
MAD
UZAIR
ASLAM
PKXXX
XXXXX
XX
XXXXX
XXX196
0
AMEZN
PKKA04
17
0109450
5172501
225
630

Wed Jan Money 52000.00 22589.67 Sat Nov Money 100000.00


22 Transferr 16 Transferr
ed To ed to
ARS SAJJAD-
ENTERP
RISES XXXX5
A/C 803
0414- STAN(5
XXXX2 45376)
484
STAN
(395821)
Thu Jan Money 52000.00 74589.67 Sat Nov Money 100000.00
23 Received 16 Transferr
from ed To
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C A/C
0414- 0414-
XXXX2 XXXX3
484 799
STAN STAN
(637983) (758066)

Thu Jan Money 1000.00 75589.67 Sat Nov Money 100000.00


23 Received 16 Transferr
from ed To
ZEESHA ZEESHA
N N
HAIDER HAIDER
A/C A/C
0414- 0414-
XXXX3 XXXX3
799 799
STAN STAN
(223597) (546850)

Thu Jan ATM 20000.00 55589.67 Sat Nov Money


23 Cash 16 Received
Withdra from
wal- MUHA
PEOPLE' MMAD
S ABDUL
COLON LAH
Y BR- A/C
FSD 0417-
STAN XXXX0
(829426) 517
STAN
(222651)
Thu Jan Money 19000.00 36589.67 Sat Nov Money
23 Transferr 16 Received
ed To from
JAVED MUHA
ARSHA MMAD
D A/C ABDUL
0432- LAH-
XXXX1 XXXX2
749 222
STAN STAN(2
(942240) 22040)

Thu Jan Charges 21.5 36568.17 Sat Nov Money


23 Taxes 16 Received
Plus from
FED - MUHA
STAN(3 MMAD
42963) ABDUL
LAH-
XXXX2
222
STAN(2
49990)
Thu Jan Money 21500.00 15068.17 Sat Nov Money 20000.00
23 Transferr 16 Transferr
ed to ed To
MUHA MUHA
MMAD MMAD
ABD SULEM
ULLAH- AN
ALTAF
XXXX2 A/C
222 0272-
STAN(3 XXXX7
42963) 660
STAN
(237497)
Thu Jan Money 10000.00 25068.17 Sat Nov Charges 5.00
23 Received 16 Taxes
from Plus
SAJJAD- FED -
STAN(8
XXXX5 85442)
803
STAN(2
06539)
Thu Jan ATM 20000.00 5068.17 Sat Nov Money 5000.00
23 Cash 16 Transferr
Withdra ed to
wal- ZAINAB
CIVIL
LINES- ABDUL
FAISAL LAH-
ABAD XXXX4
STAN 001
(608520) STAN(8
85442)
Thu Jan Money 11550.00 16618.17 Sat Nov Money 20000.00
23 Received 16 Transferr
from ed To
ARS ZAINAB
ENTERP ALI
RISES (ASAAN
A/C AC)
0414- A/C
XXXX2 0431-
484 XXXX5
STAN 857
(671855) STAN
(356126)
Sat Jan Money 21425.00 38043.17 Sat Nov Bill Paid 2620.00
25 Received 16 PTCL
from DEFAU
ARS LTER
ENTERP 0418580
RISES 889
A/C FROM
0414- MB
XXXX2 STAN(3
484 06342)
STAN
(547991)

Sat Jan Raast 14100.00 23943.17 Sat Nov Money 60000.00


25 P2P 16 Transfe
Fund rred
transfer To
to MUHA
YASIR MMAD
ALI
PKXXX ABDU
XXXXX LLAH
XX A/C
XXXXX 0417-
XXX446 XXXX
6 0517
AMEZN STAN
PKKA04 (65716
17 4)
0109450
5172501
251
025
Sat Jan Money 28000.00 51943.17 Sat Nov Money
25 Received 16 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH-
0414- XXXX2
XXXX2 222
484 STAN(8
STAN 96762)
(209209)

Sat Jan Money 35000.00 16943.17 Sat Nov Money


25 Transferr 16 Received
ed To from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(206835) STAN
(160859)

Sat Jan Money 2968.00 19911.17 Sat Nov Money


25 Received 16 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(289531) STAN
(340372)
Sat Jan Money 11100.00 8811.17 Sat Nov Money 35000.00
25 Transferr 16 Transfe
ed To rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(887629) XXXX
0517
STAN
(88795
1)
40000.00
Sat Jan Money 48811.17 Sat Nov Money 46770.00
25 Receive 16 Transfe
d from rred
BEHZ To
AD MUHA
MAQS MMAD
OOD
A/C ABDU
0414- LLAH
XXXX A/C
8055 0417-
STAN XXXX
(55639 0517
2) STAN
(19784
5)
Mon Jan Bill Paid 5000.00 43811.17 Sat Nov Money
27 BANK 16 Received
ALFALA from
H ZEESHA
CREDIT N
CARD HAIDER
5239690 A/C
015 0414-
STAN(8 XXXX3
74135) 799
STAN
(269239)
Mon Jan Charges 3.00 43808.17 Sat Nov Money 175000.00
27 Taxes 16 Transfe
Plus rred
FED - To
STAN(6 MUHA
23097) MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(52972
6)
Mon Jan Money 3000.00 40808.17 Sat Nov Money
27 Transferr 16 Received
ed to from
MUHA MUHA
MMAD MMAD
TAYYA ABDUL
B- LAH-
XXXX2 XXXX2
718 222
STAN(6 STAN(7
23097) 22296)
Mon Jan Raast 1500.00 39308.17 Sat Nov Money 26000.00
27 P2P 16 Transfe
Fund rred
transfer To
to MUHA
REHMA MMAD
N
HAMEE ABDU
D LLAH
PKXXX A/C
XXXXX 0417-
XX XXXX
XXXXX 0517
XXX850 STAN
0 (27212
AMEZN 8)
PKKA04
17
0109450
5172501
253
539
Mon Jan Money 23000.00 16308.17 Mon Money
27 Transferr Nov 18 Received
ed To from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH-
0414- XXXX2
XXXX2 222
484 STAN(1
STAN 72937)
(784143)
Mon Jan Raast 5000.00 21308.17 Mon Money 2500.00
27 P2P Nov 18 Transfe
Fund rred
transfer To
from MUHA
Taqi MMAD
Usman
Abuzar ABDU
RAXXX LLAH
XXXXX A/C
XX 0417-
XXXXX XXXX
XXX000 0517
0 STAN
SADAP (80173
KKA202 0)
501
2619378
8869276
887
1
Mon Jan Charges 21.00 21287.17 Mon Money
27 Taxes Nov 18 Received
Plus from
FED - MUHA
STAN(3 MMAD
46417) ABDUL
LAH-
XXXX2
222
STAN(9
09750)
Mon Jan Money 21000.00 287.17 Mon Money 8005.00
27 Transferr Nov 18 Transfe
ed to rred
MUHA To
MMAD MUHA
ZAHID MMAD
NAZEE
R- ABDU
XXXX6 LLAH
106 A/C
STAN(3 0417-
46417) XXXX
0517
STAN
(83423
6)
Tue Jan Money 4950.00 5237.17 Mon Money
28 Received Nov 18 Received
from from
MUHA BATAL
MMAD A
JAWAD MOBILE
A/C A/C
0407- 0426-
XXXX6 XXXX2
917 223
STAN STAN
(115210) (813108)
Tue Jan TOTAL 2000.00 3237.17 Mon Raast
28 Nov 18 P2P
PARCO Fund
POS transfer
Purchas from
e- BATAL
STAN A
(93217 MOBILE
5)
RAXXX
XXXXX
XX
XXXXX
XXX036
0
XYZf86b
29c6006f
4b
94b1e5d
23e1f026
5d
3
Wed Jan Money 50000.00 53237.17 Mon Money 200000.00
29 Received Nov 18 Transfe
from rred
ABDUL To
MOMIN MUHA
ADEEL MMAD
A/C
0431- ABDU
XXXX0 LLAH
150 A/C
STAN 0417-
(404735) XXXX
0517
STAN
(52918
2)
Wed Jan Money 35000.00 18237.17 Mon Money
29 Transferr Nov 18 Received
ed To from
ARS ZEESHA
ENTERP N
RISES HAIDER
A/C -
0414- XXXX9
XXXX2 002
484 STAN(2
STAN 01238)
(945408)

Wed Jan ATM 10000.00 8237.17 Mon Money


29 Cash Nov 18 Received
Withdra from
wal- MUHA
CIVIL MMAD
LINES- ABDUL
FAISAL LAH
ABAD A/C
STAN 0417-
(271409) XXXX0
517
STAN
(210272)

Thu Jan Money 100000.00 108237.17 Mon Charges 81.00


30 Received Nov 18 Taxes
from Plus
ARS FED -
ENTERP STAN(2
RISES 80170)
A/C
0414-
XXXX2
484
STAN
(225888)
Thu Jan Money 20000.00 88237.17 Mon Money 81000.00
30 Transferr Nov 18 Transferr
ed To ed to
ARS ADEEL
ENTERP ASHRA
RISES F-
A/C XXXX8
0414- 903
XXXX2 STAN(2
484 80170)
STAN
(381442)

Thu Jan Money 38000.00 126237.17 Mon Money


30 Received Nov 18 Received
from from
ARS MUHA
ENTERP MMAD
RISES ABDUL
A/C LAH
0414- A/C
XXXX2 0417-
484 XXXX0
STAN 517
(722486) STAN
(740836)

Thu Jan Charges 92.35 126144.82 Mon Charges 5.00


30 Taxes Nov 18 Taxes
Plus Plus
FED - FED -
STAN(4 STAN(1
38726) 80603)
Thu Jan Money 92350.00 33794.82 Mon Money 5000.00
30 Transferr Nov 18 Transferr
ed to ed to
MUHA ADEEL
MMAD ASHRA
ABDUL F-
LAH- XXXX8
XXXX6 903
001 STAN(1
STAN(4 80603)
38726)
Thu Jan BANK 23.44 33771.38 Mon Money 913.00
30 CHAR Nov 18 Transfe
GES rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(91819
4)
Thu Jan ATM 20000.00 13771.38 Mon Raast
30 Cash Nov 18 P2P
Withdra Fund
wal transfer
SARGO from
DHA ZAINAB
ROAD
FAISAL ABDUL
ABAD- LAH
STAN RAXXX
(707598) XXXXX
XX
XXXXX
XXX010
0
ABPAP
KKA181
124
0180030
18917
Thu Jan Charges 2.00 13769.38 Mon Money 10000.00
30 Taxes Nov 18 Transfe
Plus rred
FED - To
STAN(3 MUHA
91262) MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(52636
8)
Thu Jan Money 2000.00 11769.38 Mon Money
30 Transferr Nov 18 Received
ed to from
MUHA MUHA
MMAD MMAD
TAYYA ABDUL
B- LAH-
XXXX2 XXXX2
718 222
STAN(3 STAN(4
91262) 19182)
Thu Jan Money 10000.00 1769.38 Mon Money 2000.00
30 Transferr Nov 18 Transfe
ed To rred
ZEESHA To
N MUHA
HAIDER MMAD
A/C
0414- ABDU
XXXX3 LLAH
799 A/C
STAN 0417-
(143088) XXXX
0517
STAN
(38133
4)
Fri Jan Raast 1500.00 269.38 Mon Money
31 P2P Nov 18 Received
Fund from
transfer MUHA
to MMAD
REHMA ABDUL
N LAH-
HAMEE XXXX2
D 222
PKXXX STAN(6
XXXXX 67583)
XX
XXXXX
XXX850
0
AMEZN
PKKA04
17
0109450
5172501
311
850
Mon Feb Money 2089.00 2358.38 Mon Money 2500.00
03 Received Nov 18 Transfe
from rred
ARS To
ENTERP MUHA
RISES MMAD
A/C
0414- ABDU
XXXX2 LLAH
484 A/C
STAN 0417-
(558344) XXXX
0517
STAN
(77587
6)
Mon Feb Money 5000.00 7358.38 Mon Raast
03 Received Nov 18 P2P
from Fund
SAMI transfer
ULLAH- from
MUHAM
XXXX0 MAD
048 ABDUL
STAN(5 LAH
20833) RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173192
0571891
816
4062993
64
Mon Feb Money 7000.00 358.38 Mon Money 10000.00
03 Transferr Nov 18 Transfe
ed to rred
ZAINAB To
MUHA
ABDUL MMAD
LAH-
XXXX4 ABDU
001 LLAH
STAN(9 A/C
00314) 0417-
XXXX
0517
STAN
(54229
2)
Tue Feb Money 5000.00 5358.38 Mon Money
04 Received Nov 18 Received
from from
REHMA MUHA
N MMAD
HAMEE ABDUL
D- LAH
XXXX7 A/C
898 0417-
STAN(4 XXXX0
30563) 517
STAN
(946868)

Thu Feb BANK 23.44 5334.94 Mon Money 13000.00


06 CHAR Nov 18 Transfe
GES rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(23585
5)
Thu Feb ATM 5000.00 334.94 Tue Nov Raast
06 Cash 19 P2P
Withdra Fund
wal transfer
MILLAT from
MUHAM
CHOWK MAD
ABDUL
BRANC LAH
H RAXXX
FAISAL XXXXX
ABAD- XX
STAN XXXXX
(596191) XXX509
9
3173195
5436748
123
3665603
24
25000.00
Thu Feb Money 25334.94 Tue Nov Money
06 Received 19 Received
from from
ARS SHEIKH
ENTERP FAZAL
RISES UR
A/C REHMA
0414- N A/C
XXXX2 0401-
484 XXXX1
STAN 900
(830336) STAN
(249719)
Thu Feb SITARA 2000.00 23334.94 Tue Nov Money 40.00
06 MLC 19 Transfe
PETROL rred
EUM- To
POS MUHA
Purchase MMAD
- STAN
(251003) ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(27741
4)
Thu Feb HASCO 2000.00 21334.94 Tue Nov Money 5000.00
06 L SIAL 19 Transfe
MORE rred
NORT To
POS MUHA
Purchase MMAD
- STAN
(394833) ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(19211
3)
Thu Feb Money 3000.00 18334.94 Tue Nov Raast
06 Transferr 19 P2P
ed to Fund
SAJJAD- transfer
from
XXXX5 MUHAM
803 MAD
STAN(3 ABDUL
17174) LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173200
3194015
365
9961100
04
Thu Feb WHITES 4600.00 13734.94 Tue Nov Money 9950.00
06 19 Transfe
CASTLE rred
POS To
Purchase MUHA
- STAN MMAD
(667901)
ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(99522
8)
Fri Feb Money 5000.00 8734.94 Tue Nov Raast
07 Transferr 19 P2P
ed to Fund
ZAINAB transfer
from
ABDUL MUHAM
LAH- MAD
XXXX4 ABDUL
001 LAH
STAN(2 RAXXX
64826) XXXXX
XX
XXXXX
XXX509
9
3173200
8337026
989
0373702
04
Fri Feb Money 5000.00 3734.94 Tue Nov Raast
07 Transferr 19 P2P
ed To Fund
ARS transfer
ENTERP from
RISES ZEESHA
A/C N
0414- HAIDER
XXXX2
484 RAXXX
STAN XXXXX
(413605) XX
XXXXX
XXX207
9
3173202
7083192
796
4476396
44
Fri Feb Raast 1000.00 2734.94 Tue Nov Raast
07 P2P 19 P2P
Fund Fund
transfer transfer
to from
REHMA NOREE
N N
HAMEE ZAHID
D RAXXX
PKXXX XXXXX
XXXXX XX
XX XXXXX
XXXXX XXX710
XXX850 9
0 3173202
AMEZN 7864810
PKKA04 437
17 7461631
0109450 64
5172502
072
557
Tue Nov Money 12266.00
19 Transferr
ed To
THE
LEARNI
NG
CIRCLE
A/C
0414-
XXXX2
167
STAN
(618098)
35307119
Tue Nov Charges 21.00
19 Taxes
Plus
FED -
STAN(1
40650)
Tue Nov Money 21000.00
19 Transferr
ed to
HAJVER
Y
AUTOS-
XXXX4
814
STAN(1
40650)

Tue Nov Money 1663.00


19 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(98483
9)
Tue Nov Money
19 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(978545)
Tue Nov Money 11600.00
19 Transferr
ed To
MUHA
MMAD
SULEM
AN
ALTAF
A/C
0272-
XXXX7
660
STAN
(180826)

Tue Nov Money 400.00


19 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(22467
9)
Tue Nov Money
19 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(748269)
Tue Nov Money
19 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(294382)

Tue Nov Money 7000.00


19 Transferr
ed To
ZAINAB

ABDUL
LAH
(ASAAN
AC)
A/C
0414-
XXXX3
506
STAN
(726167)

Wed Money
Nov 20 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(883905)
Wed Money 3000.00
Nov 20 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(98867
7)
Wed Raast
Nov 20 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173203
6248143
936
4592030
04
Wed Money 1000.00
Nov 20 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(11000
8)
Wed Money
Nov 20 Received
from
MUHA
MMAD
NASEE
M A/C
0411-
XXXX7
830
STAN
(379721)

Wed Money 100000.00


Nov 20 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(76050
2)
Wed Raast
Nov 20 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173206
9575865
176
4459812
14
Wed Raast
Nov 20 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173206
9642800
808
2154266
44
Wed Money 8300.00
Nov 20 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(70517
0)
Wed Money
Nov 20 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(368447)

Wed Money 25000.00


Nov 20 Transferr
ed To
THE
LEARNI
NG
CIRCLE
A/C
0414-
XXXX2
167
STAN
(516570)
Wed Money 5493.00
Nov 20 Transferr
ed To
THE
LEARNI
NG
CIRCLE
A/C
0414-
XXXX2
167
STAN
(584571)

Wed Money 57000.00


Nov 20 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(76607
2)
Wed Money
Nov 20 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(670209)
Wed Money 5000.00
Nov 20 Transferr
ed To
SHEIKH
FAZAL
UR
REHMA
N A/C
0401-
XXXX1
900
STAN
(363443)

Wed Money
Nov 20 Received
from
ZEESHA
N
HAIDER
A/C
0414-
XXXX3
799
STAN
(903402)

Wed Money 130000.00


Nov 20 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(77918
9)
Wed Money
Nov 20 Received
from
ZEESHA
N
HAIDER
A/C
0414-
XXXX3
799
STAN
(704278)

Wed Money 17500.00


Nov 20 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(21782
9)
Wed Money
Nov 20 Received
from
ZEESHA
N
HAIDER
A/C
0414-
XXXX3
799
STAN
(914338)
Wed Money 5007.00
Nov 20 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(48599
9)
Thu Nov Money
21 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(663228)

Thu Nov Charges 3.35


21 Taxes
Plus
FED -
STAN(2
10011)
Thu Nov Money 3350.00
21 Transferr
ed to
Abdul
Rauf
Shahzad-
XXXX6
232
STAN(2
10011)
Thu Nov Raast
21 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173213
1045986
097
7012954
24
Thu Nov Money 8147.00
21 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(57525
1)
Thu Nov Money
21 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(216751)
Thu Nov Money 69000.00
21 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(59298
5)
Thu Nov Money
21 Received
from
ZEESHA
N
HAIDER
A/C
0414-
XXXX3
799
STAN
(529988)

Thu Nov Online


21 Cash
Deposit
Cr
4225924
Thu Nov Money 76480.00
21 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(26802
0)
Thu Nov Raast
21 P2P
Fund
transfer
from
MARIY
EM
NASEER

RAXXX
XXXXX
XX
XXXXX
XXX811
9
3173218
1108651
736
3379171
24
Thu Nov Money 5000.00
21 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(50355
5)
Thu Nov Raast
21 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173218
3713146
643
6177197
94
Thu Nov Money
21 Received
from
ZEESHA
N
HAIDER
A/C
0414-
XXXX3
799
STAN
(976050)

Thu Nov Money 65000.00


21 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(64260
6)
Thu Nov Money
21 Received
from
ZEESHA
N
HAIDER
A/C
0414-
XXXX3
799
STAN
(784327)
Thu Nov Money 19000.00
21 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(55113
9)
Thu Nov Raast
21 P2P
Fund
transfer
from
SAQIB
ALI
RAXXX
XXXXX
XX
XXXXX
XXX010
0
ABPAP
KKA211
124
2120494
93898
Thu Nov Money 5000.00
21 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(31624
5)
Sat Nov Money
23 Received
from
MUHA
MMAD
ABDUL
LAH-
XXXX2
222
STAN(3
15099)
Sat Nov Money 9950.00
23 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(83141
7)
Sat Nov Money
23 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(711074)

Sat Nov Charges 5.5


23 Taxes
Plus
FED -
STAN(8
26322)
Sat Nov Money 5500.00
23 Transferr
ed to
MUHA
MMAD
SOHAIL

IBRAHI
M-
XXXX1
927
STAN(8
26322)
Sat Nov Money 9400.00
23 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(27646
8)
Sat Nov Money 95.00
23 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(45786
8)
Mon Money
Nov 25 Received
from
MUHA
MMAD
ABDUL
LAH-
XXXX2
222
STAN(6
31175)
Mon Raast
Nov 25 P2P
Fund
transfer
from
ZAINAB

ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX010
0
ABPAP
KKA231
124
2322441
15354
Mon Money 10000.00
Nov 25 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(37120
3)
Mon Money 50.00
Nov 25 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(49704
4)
Mon Money
Nov 25 Received
from
MUHA
MMAD
ABDUL
LAH-
XXXX2
222
STAN(0
63509)
Mon Money 40.00
Nov 25 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(18988
7)
Mon Money
Nov 25 Received
from
ZEESHA
N
HAIDER
A/C
0414-
XXXX3
799
STAN
(410348)

Mon Outwar
Nov 25 d
Clearin
g
Cheque
Mon FED 80.00
Nov 25 On
Charges
AC-
PL5553
0
Mon Chq 500.00
Nov 25 Lodg
Charges

682591
31
Mon Money 121900.00
Nov 25 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(20773
9)
Mon Money 97.00
Nov 25 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(90740
9)
Tue Nov Raast
26 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173255
6875216
803
8333201
84
Tue Nov Money 5000.00
26 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(75619
4)
Tue Nov Money
26 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(900871)

Tue Nov Money 9000.00


26 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(12845
6)
Tue Nov Money
26 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(232437)
Tue Nov Money 29094.00
26 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(31033
8)
Tue Nov Raast
26 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173261
0472796
743
7505917
04
Tue Nov Money 7300.00
26 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(37369
5)
Tue Nov Raast
26 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173262
3051519
722
6901827
24
Tue Nov Money
26 Received
from
ZEESHA
N
HAIDER
A/C
0414-
XXXX3
799
STAN
(967289)

Tue Nov Money 15070.00


26 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(67768
9)
Wed Raast
Nov 27 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173267
9767852
623
4165778
44
Wed Money 2500.00
Nov 27 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(49785
5)
Wed Money
Nov 27 Received
from
ZEESHA
N
HAIDER
A/C
0414-
XXXX3
799
STAN
(257516)

Wed Money 1497.00


Nov 27 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(36779
5)
Wed Money
Nov 27 Received
from
ZEESHA
N
HAIDER
A/C
0414-
XXXX3
799
STAN
(432523)
Wed Money
Nov 27 Received
from
ZEESHA
N
HAIDER
A/C
0414-
XXXX3
799
STAN
(733588)

Wed Money 151000.00


Nov 27 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(82893
6)
Wed Money 4190.00
Nov 27 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(96731
8)
Wed Money
Nov 27 Received
from
ZEESHA
N
HAIDER
A/C
0414-
XXXX3
799
STAN
(238328)

Wed Money 500.00


Nov 27 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(89665
9)
Wed Money
Nov 27 Received
from
ZEESHA
N
HAIDER
A/C
0414-
XXXX3
799
STAN
(865693)
Wed Money 8000.00
Nov 27 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(14894
0)
Wed Raast
Nov 27 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173271
7786775
611
7451773
04
Wed Money 9950.00
Nov 27 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(22613
8)
Thu Nov Raast
28 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173275
9698514
223
4674108
44
Thu Nov Raast
28 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173275
9778677
171
9068176
34
Thu Nov Money 20000.00
28 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(55282
0)
Thu Nov Money
28 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(149398)

Thu Nov Money 17000.00


28 Transferr
ed To
USMAN
SARFRA
Z A/C
0407-
XXXX5
304
STAN
(375247)

Thu Nov Money 3000.00


28 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(29870
3)
Fri Nov Raast
29 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173281
8978735
831
5026957
34
Fri Nov Money 300.00
29 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(33534
3)
Fri Nov Raast
29 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173285
6757834
478
9160590
44
Fri Nov Money 32000.00
29 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(97730
7)
Fri Nov Money
29 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(635993)

Fri Nov Money 200000.00


29 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(75793
6)
Fri Nov Outwar
29 d
Clearin
g
Cheque
Fri Nov Money 33100.00
29 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(29444
9)
Fri Nov Raast
29 P2P
Fund
transfer
from
MUHA
MMAD
WAQAS
RAXXX
XXXXX
XX
XXXXX
XXX010
0
ABPAP
KKA291
124
0291842
85146
Fri Nov Money 60000.00
29 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(15410
3)
Fri Nov Money
29 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(725471)
Sat Nov Money 8313.00
30 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(19028
7)
Sat Nov Money
30 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(603956)

Sat Nov Money 36000.00


30 Transferr
ed To
MUHA
MMAD
LATIF
A/C
0411-
XXXX0
492
STAN
(215271)
Sat Nov Money 1000.00
30 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(39422
4)
Sat Nov Money
30 Received
from
ZEESHA
N
HAIDER
-
XXXX9
002
STAN(8
11133)
Sat Nov Money
30 Received
from
ZEESHA
N
HAIDER
-
XXXX9
002
STAN(7
60135)
Sat Nov Money 11200.00
30 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(98194
2)
Sat Nov Money
30 Received
from
MUHA
MMAD
ABDUL
LAH-
XXXX2
222
STAN(3
45013)
Sat Nov Money 125.00
30 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(70331
6)
Mon Money
Dec 02 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(760638)

Mon Money 5000.00


Dec 02 Transferr
ed To
SHEIKH
FAZAL
UR
REHMA
N A/C
0401-
XXXX1
900
STAN
(849151)
Mon Raast
Dec 02 P2P
Fund
transfer
from
ZAINAB

ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX010
0
ABPAP
KKA011
224
0121542
84324
Mon Money
Dec 02 Received
from
ABDUL
MOMIN
ADEEL
A/C
0431-
XXXX0
150
STAN
(349624)
Mon Money 17000.00
Dec 02 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(26771
8)
Mon Money
Dec 02 Received
from
MUHA
MMAD
ABDUL
LAH-
XXXX2
222
STAN(6
15162)
Mon Raast
Dec 02 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173314
9366779
845
0673735
34
Mon Money 14003.00
Dec 02 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(11553
5)
Tue Dec Raast
03 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173316
7909690
266
6168173
44
Tue Dec Money 10100.00
03 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(14503
1)
Tue Dec Money
03 Received
from
SHEIKH
FAZAL
UR
REHMA
N A/C
0401-
XXXX1
900
STAN
(241987)

Tue Dec Money 5000.00


03 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(74218
2)
Tue Dec Raast
03 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173325
0372958
929
5617137
54
Wed Money
Dec 04 Received
from
MUHA
MMAD
NASEE
M A/C
0411-
XXXX7
830
STAN
(703634)
Wed Money 265500.00
Dec 04 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(54328
7)
Wed Money
Dec 04 Received
from
MUHA
MMAD
NASEE
M A/C
0411-
XXXX7
830
STAN
(736237)

Wed Money 45000.00


Dec 04 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(72339
2)
Wed Raast
Dec 04 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173330
0147852
666
0553906
14
Wed Money
Dec 04 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(393870)
Wed Money 10000.00
Dec 04 Transferr
ed To
ABDUL
MOMIN
ADEEL
A/C
0431-
XXXX0
150
STAN
(476319)

Wed Money
Dec 04 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(399030)

Wed Money 17000.00


Dec 04 Transferr
ed To
ZEESHA
N
HAIDER
A/C
0414-
XXXX3
799
STAN
(955175)
Wed Money 11000.00
Dec 04 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(58961
3)
Wed Raast
Dec 04 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173331
8066826
329
4734869
04
Wed Money 49800.00
Dec 04 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(15415
3)
Wed Raast
Dec 04 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173332
1612832
223
9223291
24
Thu Dec Raast
05 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173334
5721472
469
4346552
74
Thu Dec Money 285.00
05 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(18398
6)
Thu Dec Money
05 Received
from
MUHA
MMAD
NASEE
M A/C
0411-
XXXX7
830
STAN
(228399)

Thu Dec Money 145000.00


05 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(68643
0)
Thu Dec Money
05 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(939977)
Thu Dec Raast
05 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173338
0644752
722
8664938
14
Thu Dec Money 10000.00
05 Transferr
ed to
THE
CHENA
B CLUB
(G)
LTD-
XXXX8
002
STAN(9
52637)
Thu Dec Money 10200.00
05 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(90635
0)
Thu Dec Raast
05 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173341
2609083
321
6706722
04
Thu Dec Money
05 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(520578)

Thu Dec Money 3200.00


05 Transferr
ed to
Abdul
Rauf
Shahzad-
XXXX6
232
STAN(4
74935)
Thu Dec Money 2300.00
05 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(14673
5)
Fri Dec Raast
06 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173346
0782604
539
6380969
04
Fri Dec Money 37000.00
06 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(33996
9)
Fri Dec Raast
06 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173346
1087146
329
7348728
64
Fri Dec Money
06 Received
from
MUHA
MMAD
ABDUL
LAH-
XXXX2
222
STAN(9
20419)
Fri Dec Money 20300.00
06 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(46616
2)
Fri Dec Money 10.00
06 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(76587
7)
Sat Dec Money
07 Received
from
MUHA
MMAD
ABDUL
LAH-
XXXX2
222
STAN(1
35387)
Sat Dec Money 140.00
07 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(99938
0)
Sat Dec Money
07 Received
from
MUHA
MMAD
ABDUL
LAH-
XXXX2
222
STAN(3
43173)
Sat Dec Money
07 Received
from
MUHA
MMAD
ABDUL
LAH-
XXXX2
222
STAN(3
63219)
Sat Dec Money 2524.00
07 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(37185
2)
Mon Money
Dec 09 Received
from
MUHA
MMAD
ABDUL
LAH-
XXXX2
222
STAN(0
57856)
Mon Money 2900.00
Dec 09 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(88783
7)
Mon Money
Dec 09 Received
from
SHEIKH
FAZAL
UR
REHMA
N A/C
0401-
XXXX1
900
STAN
(745302)

Mon Money 5000.00


Dec 09 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(89630
2)
Mon Raast
Dec 09 P2P
Fund
transfer
from
ZAINAB

ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX010
0
ABPAP
KKA081
224
0822425
34852
Mon Money 5000.00
Dec 09 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(78847
4)
Mon Money
Dec 09 Received
from
MUHA
MMAD
ABDUL
LAH-
XXXX2
222
STAN(5
61414)
Mon Raast
Dec 09 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173374
5805575
295
2991844
14
Mon Raast
Dec 09 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173374
5846484
956
7782926
84
Mon Money 2000.00
Dec 09 Transferr
ed to
ABAD
ALI-
XXXX6
947
STAN(7
49373)
Mon Money 3100.00
Dec 09 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(97961
1)
Tue Dec Raast
10 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173381
0803140
027
3518728
44
Tue Dec Money 400.00
10 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(29584
1)
Tue Dec Raast
10 P2P
Fund
transfer
from
ZAINAB

ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX010
0
ABPAP
KKA101
224
1016455
48886
Tue Dec Raast
10 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173384
2149528
354
5928842
54
Tue Dec Money 8000.00
10 Transferr
ed to
SAIMA
AYOUB-

XXXX9
163
STAN(2
27883)
Tue Dec Money 17000.00
10 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(14556
6)
Wed Raast
Dec 11 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173385
8483070
178
0906058
24
Wed Money 465.00
Dec 11 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(49234
9)
Wed Transfer
Dec 11 From
Ac#
XXXX57
08
PAKIST
AN
ALUMI
NIUM
BEVER
AGE
CANS
LIMITE
D
CMS/Ve
ndorspay
me
Wed Money 36981.00
Dec 11 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(35502
6)
Wed Raast
Dec 11 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173391
0828808
465
8924853
94
Wed Money 10000.00
Dec 11 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(68411
2)
Wed Raast
Dec 11 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173392
8809974
735
3679814
54
Wed Money 2500.00
Dec 11 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(16113
8)
Sat Dec Money
14 Received
from
ZEESHA
N
HAIDER
-
XXXX9
002
STAN(7
71160)
Sat Dec Money 28000.00
14 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(70977
2)
Sat Dec Money
14 Received
from
MUHA
MMAD
ABDUL
LAH-
XXXX2
222
STAN(5
19283)
Mon Money 360.00
Dec 16 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(71590
4)
Mon Money
Dec 16 Received
from
MUHA
MMAD
ABDUL
LAH-
XXXX2
222
STAN(0
96815)
Mon Money 2500.00
Dec 16 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(18673
9)
Mon Money
Dec 16 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(296421)

Mon Charges 46.2


Dec 16 Taxes
Plus
FED -
STAN(9
11292)
Mon Money 48000.00
Dec 16 Transferr
ed to
MUHA
MMAD
ZAHID-
XXXX2
003
STAN(9
11292)
Mon Money
Dec 16 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(987666)
Mon Money 17000.00
Dec 16 Transferr
ed To
USMAN
SARFRA
Z A/C
0407-
XXXX5
304
STAN
(498969)

Mon Raast
Dec 16 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173434
6900425
192
4538590
44
Mon Money 3278.00
Dec 16 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(52409
3)
Mon Raast
Dec 16 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173436
5161681
445
8307588
34
Mon Money 50000.00
Dec 16 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(85406
4)
Tue Dec Raast
17 P2P
Fund
transfer
from
ZAINAB

ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX010
0
ABPAP
KKA171
224
0171449
72216
Tue Dec Money 300000.00
17 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(15513
0)
Tue Dec Raast
17 P2P
Fund
transfer
from
ZAINAB

ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX010
0
ABPAP
KKA171
224
1714513
03934
Tue Dec Money 90000.00
17 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(58505
4)
Tue Dec Raast
17 P2P
Fund
transfer
from
ZAINAB

ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX010
0
ABPAP
KKA171
224
1714561
77892
Tue Dec Raast
17 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173443
1379754
448
6854861
74
Tue Dec Money 9800.00
17 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(68736
8)
Tue Dec Money
17 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(348552)

Tue Dec Charges 10.00


17 Taxes
Plus
FED -
STAN(6
06026)
Tue Dec Money 10000.00
17 Transferr
ed to
THE
CHENA
B CLUB
(G)
LTD-
XXXX8
002
STAN(6
06026)
Wed Money
Dec 18 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(269422)

Wed Money 9000.00


Dec 18 Transferr
ed To
ZEESHA
N
HAIDER
A/C
0414-
XXXX3
799
STAN
(985350)

Thu Dec Outwar


19 d
Clearin
g
Cheque
Thu Dec Money 511600.00
19 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(76203
8)
Thu Dec Money
19 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(333453)

Thu Dec Money 10000.00


19 Transferr
ed To
MUHA
MMAD
ZAHID
NAZIR
A/C
0412-
XXXX7
223
STAN
(302510)
Thu Dec Money 7000.00
19 Transferr
ed To
ZEESHA
N
HAIDER
A/C
0414-
XXXX3
799
STAN
(944731)

Fri Dec Raast


20 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173462
5884908
375
4270642
24
Fri Dec Money 28000.00
20 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(84549
7)
Fri Dec Money
20 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(898509)

Fri Dec Money 20000.00


20 Transferr
ed To
ZAINAB
ALI
(ASAAN
AC)
A/C
0431-
XXXX5
857
STAN
(158050)
Fri Dec Money
20 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(173956)

Fri Dec Charges 6.5


20 Taxes
Plus
FED -
STAN(5
97518)
Fri Dec Money 6500.00
20 Transferr
ed to
MUHA
MMAD
ABDUL
LAH-
XXXX2
222
STAN(5
97518)
Fri Dec Raast
20 P2P
Fund
transfer
from
MUHA
MMAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX234
5
NAYAP
KKA241
220
1610555
06451
Fri Dec Raast
20 P2P
Fund
transfer
from
MUHA
MMAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX234
5
NAYAP
KKA241
220
1611225
06563
Fri Dec Money 544.00
20 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(17436
8)
Sat Dec Money
21 Received
from
MUHA
MMAD
ABDUL
LAH-
XXXX2
222
STAN(9
97193)
Sat Dec Money 21.00
21 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(87290
2)
Sat Dec Raast
21 P2P
Fund
transfer
from
MUHA
MMAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX234
5
NAYAP
KKA241
221
0129086
39069
Sat Dec Raast
21 P2P
Fund
transfer
from
ZAINAB

ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX010
0
ABPAP
KKA211
224
0210129
26531
Sat Dec Money 58.00
21 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(99762
7)
Sat Dec Money
21 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(790963)
Sat Dec Raast 10000.00
21 P2P
Fund
transfer
to
NAVEE
D
SHAHID

PKXXX
XXXXX
XX
XXXXX
XXX149
2
AMEZN
PKKA04
14
0105662
4842412
214
847
Sat Dec Raast
21 P2P
Fund
transfer
from
ZAINAB

ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX010
0
ABPAP
KKA211
224
2118105
51974
Sat Dec Charges 5.00
21 Taxes
Plus
FED -
STAN(8
89448)
Sat Dec Money 5000.00
21 Transferr
ed to
MUHA
MMAD
HABIB
BILAL-
XXXX8
133
STAN(8
89448)
Mon Money 10140.00
Dec 23 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(34079
4)
Mon Money
Dec 23 Received
from
MUHA
MMAD
ABD
ULLAH-

XXXX2
222
STAN(4
06421)
Mon Money 410.00
Dec 23 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(97801
4)
Mon Money
Dec 23 Received
from
MUHA
MMAD
ABDUL
LAH-
XXXX2
222
STAN(1
92521)
Mon Money 10000.00
Dec 23 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(84377
2)
Mon Money
Dec 23 Received
from
MUHA
MMAD
ABDUL
LAH-
XXXX2
222
STAN(0
37025)
Mon Money 60.00
Dec 23 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(95835
1)
Mon Raast
Dec 23 P2P
Fund
transfer
from
ZAINAB

ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX010
0
ABPAP
KKA211
224
2122512
51929
Mon Money 35000.00
Dec 23 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(68338
0)
Mon Money
Dec 23 Received
from
MUHA
MMAD
ABDUL
LAH-
XXXX2
222
STAN(4
26917)
Mon Money 14000.00
Dec 23 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(54485
1)
Mon Money
Dec 23 Received
from
MUHAM
MAD
AHMAD
TALIB
(M)
ALLAH
DITTA
(G) A/C
0433-
XXXX21
33
STAN
(495483)

Mon Money 200000.00


Dec 23 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(99814
1)
Mon Raast
Dec 23 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173496
5745444
043
3548309
74
Tue Dec Money 2015.00
24 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(89832
1)
Thu Dec Money
26 Received
from
MUHA
MMAD
ABDUL
LAH-
XXXX2
222
STAN(8
73400)
Thu Dec Money
26 Received
from
MUHA
MMAD
ABDUL
LAH-
XXXX2
222
STAN(9
91120)
Thu Dec Money
26 Received
from
MUHA
MMAD
ABDUL
LAH-
XXXX2
222
STAN(0
57695)
Thu Dec Money 64910.00
26 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(61738
1)
Thu Dec Money
26 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(627926)
Thu Dec Money 150000.00
26 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(74458
1)
Thu Dec Money
26 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(702779)

Thu Dec Money 160000.00


26 Transferr
ed To
HIGHW
AY
TRADIN
G
COMPA
NY A/C
0120-
XXXX6
531
STAN
(114344)
Thu Dec Money
26 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(136173)

Thu Dec Money 170000.00


26 Transferr
ed To
HIGHW
AY
TRADIN
G
COMPA
NY A/C
0120-
XXXX6
531
STAN
(954599)

Thu Dec Money


26 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(535200)
Thu Dec Money 16800.00
26 Transferr
ed To
AAMIR
MOTOR
S A/C
0295-
XXXX2
694
STAN
(140993)

Thu Dec Money 3000.00


26 Transferr
ed To
ZEESHA
N
HAIDER
A/C
0414-
XXXX3
799
STAN
(835432)

Thu Dec Money 200.00


26 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(98367
2)
Fri Dec Raast
27 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173523
7177663
860
2292671
74
Fri Dec Money 500.00
27 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(36811
2)
Fri Dec Money
27 Received
from
MUHA
MMAD
ABD
ULLAH-

XXXX2
222
STAN(2
30519)
Fri Dec Money 10000.00
27 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(30998
8)
Fri Dec Raast
27 P2P
Fund
transfer
from
ARS
ENTERP
RISES
RAXXX
XXXXX
XX
XXXXX
XXX048
0
BAHLP
KKA271
224
2716581
48804
Fri Dec Money 68000.00
27 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(29344
2)
Sat Dec Money
28 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(163274)

Sat Dec Money 13500.00


28 Transferr
ed To
MUHA
MMAD
SULEM
AN
ALTAF
A/C
0272-
XXXX7
660
STAN
(737678)

Sat Dec Money


28 Received
from
MUHA
MMAD
ABDUL
LAH-
XXXX2
222
STAN(6
77973)
Mon Money 7950.00
Dec 30 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(36604
5)
Mon Money
Dec 30 Received
from
MUHA
MMAD
ABD
ULLAH-

XXXX2
222
STAN(5
71117)
Mon Money
Dec 30 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(321231)
Mon Money 18500.00
Dec 30 Transferr
ed To
MUHA
MMAD
ZAHID
NAZIR
A/C
0412-
XXXX7
223
STAN
(742242)

Mon Money 3480.00


Dec 30 Transferr
ed To
AWAIS
FAROO
Q A/C
0423-
XXXX7
600
STAN
(148642)

Mon Money 9220.00


Dec 30 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(72774
0)
Mon Money
Dec 30 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(887463)

Mon Money 6000.00


Dec 30 Transferr
ed To
MUHA
MMAD
JUNAID
A/C
0407-
XXXX5
051
STAN
(906960)

Tue Dec Money


31 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(314957)
Tue Dec Money 7000.00
31 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(68350
7)
Tue Dec Money
31 Received
from
ABDUL
MOMIN
ADEEL
A/C
0431-
XXXX0
150
STAN
(560593)

Tue Dec Money


31 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(685119)
Tue Dec Charges 56.2
31 Taxes
Plus
FED -
STAN(7
20154)
Tue Dec Money 56200.00
31 Transferr
ed to
THE
CHENA
B CLUB
(G)
LTD-
XXXX8
002
STAN(7
20154)

Tue Dec Money 3744.00


31 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(10282
0)
Thu Jan Raast
02 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173567
6851561
275
5403504
14
Thu Jan Money
02 Received
from
MUHA
MMAD
ABD
ULLAH-

XXXX2
222
STAN(5
99478)
Thu Jan Money
02 Received
from
MUHA
MMAD
ABD
ULLAH-

XXXX2
222
STAN(6
04837)
Thu Jan Money 11510.00
02 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(63627
2)
Thu Jan Outwar
02 d
Clearin
g
Cheque
Thu Jan Outwar
02 d
Clearin
g
Cheque
Thu Jan Outwar
02 d
Clearin
g
Cheque
Thu Jan Outwar
02 d
Clearin
g
Cheque
Thu Jan FED 80.00
02 On
Charges
AC-
PL5553
0
Thu Jan Chq 500.00
02 Lodg
Charges

976568
46
Thu Jan FED 80.00
02 On
Charges
AC-
PL5553
0
Thu Jan Chq 500.00
02 Lodg
Charges

976568
48
Thu Jan FED 80.00
02 On
Charges
AC-
PL5553
0
Thu Jan Chq 500.00
02 Lodg
Charges

976568
49
Thu Jan FED 80.00
02 On
Charges
AC-
PL5553
0
Thu Jan Chq 500.00
02 Lodg
Charges

976568
47
Thu Jan Money 301000.00
02 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(41349
3)
Thu Jan Money
02 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(674669)

Thu Jan Money 2500.00


02 Transferr
ed to
Abdul
Rauf
Shahzad-
XXXX6
232
STAN(4
71934)
Fri Jan Raast
03 P2P
Fund
transfer
from
ZEESHA
N
HAIDER

RAXXX
XXXXX
XX
XXXXX
XXX207
9
3173588
5463880
712
7528797
14
Fri Jan Money 25300.00
03 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(96560
5)
Fri Jan Raast
03 P2P
Fund
transfer
from
JAVED
AKHTE
R
RAXXX
XXXXX
XX
XXXXX
XXX639
3
FAYSPK
KA0301
25
0315171
17817
Fri Jan Money 45000.00
03 Transferr
ed To
ZEESHA
N
HAIDER
A/C
0414-
XXXX3
799
STAN
(893247)
Fri Jan Money
03 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(619035)

Fri Jan Money 45000.00


03 Transferr
ed To
THE
LEARNI
NG
CIRCLE
A/C
0414-
XXXX2
167
STAN
(565027)

Fri Jan Money 9000.00


03 Transferr
ed To
ZEESHA
N
HAIDER
A/C
0414-
XXXX3
799
STAN
(544500)
Sat Jan Money 21000.00
04 Transferr
ed to
SAJJAD-

XXXX5
803
STAN(8
32360)
Sat Jan Money 92230.00
04 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(73070
4)
Sat Jan Money
04 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(996552)
Mon Jan Money
06 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(862087)

Mon Jan Money 38000.00


06 Transferr
ed To
MUHA
MMAD
LATIF
A/C
0411-
XXXX0
492
STAN
(151255)
Mon Jan Raast
06 P2P
Fund
transfer
from
ZAINAB

ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX010
0
ABPAP
KKA050
125
0519353
76237
Mon Jan Money 26050.00
06 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(57757
2)
Mon Jan Money
06 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(900513)

Mon Jan Money 20000.00


06 Transferr
ed To
USMAN
SARFRA
Z A/C
0407-
XXXX5
304
STAN
(540084)

Mon Jan Money 15000.00


06 Transferr
ed To
ZEESHA
N
HAIDER
A/C
0414-
XXXX3
799
STAN
(818774)
Mon Jan Money
06 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(313385)

Mon Jan Raast 2500.00


06 P2P
Fund
transfer
to Abdul
Rauf
Shahzad
PKXXX
XXXXX
XX
XXXXX
XXX623
2
AMEZN
PKKA04
14
0105662
4842501
063
705
Tue Jan Money 500.00
07 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(60284
5)
Tue Jan Raast
07 P2P
Fund
transfer
from
ZEESHA
N
HAIDER

RAXXX
XXXXX
XX
XXXXX
XXX207
9
3173623
0812413
188
6396683
74
Tue Jan Money 5500.00
07 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(28260
6)
Tue Jan Online
07 Cash
Deposit
Cr
2305932
Tue Jan Money 278900.00
07 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(24308
4)
Tue Jan Money
07 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(978630)

Tue Jan Charges 4.00


07 Taxes
Plus
FED -
STAN(9
19836)
Tue Jan Money 5500.00
07 Transferr
ed to
MUHA
MMAD
SOHAIL

IBRAHI
M-
XXXX1
927
STAN(9
19836)
Tue Jan Charges 5.00
07 Taxes
Plus
FED -
STAN(5
10816)
Tue Jan Money 5000.00
07 Transferr
ed to
ZAINAB

ABDUL
LAH-
XXXX4
001
STAN(5
10816)
Tue Jan Money 4491.00
07 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(32164
1)
Wed Jan Raast
08 P2P
Fund
transfer
from
ZAINAB

ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX010
0
ABPAP
KKA070
125
0723104
74624
Wed Jan Money 5000.00
08 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(62263
6)
Wed Jan Raast
08 P2P
Fund
transfer
from
ZEESHA
N
HAIDER

RAXXX
XXXXX
XX
XXXXX
XXX207
9
3173632
6007033
230
3963824
44
Wed Jan Money 5500.00
08 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(21258
6)
Thu Jan Transfer
09 From
Ac#
XXXX57
08
PAKIST
AN
ALUMI
NIUM
BEVER
AGE
CANS
LIMITE
D
CMS/Ve
ndorspay
me
Thu Jan Money 87600.00
09 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(74704
2)
Thu Jan Outwar
09 d
Clearin
g
Cheque
Thu Jan Money
09 Received
from
ZEESHA
N
HAIDER
A/C
0414-
XXXX3
799
STAN
(182843)

Thu Jan Charges 48.00


09 Taxes
Plus
FED -
STAN(1
26196)
Thu Jan Money 48000.00
09 Transferr
ed to
MUHA
MMAD
ZAHID-
XXXX2
003
STAN(1
26196)
Thu Jan Money 128.00
09 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(33201
8)
Fri Jan Outwar
10 d
Clearin
g
Cheque
Fri Jan Money 66944.00
10 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(12838
9)
Sat Jan Raast
11 P2P
Fund
transfer
from
ARS
ENTERP
RISES
RAXXX
XXXXX
XX
XXXXX
XXX048
0
BAHLP
KKA110
125
1112594
47371
Sat Jan Raast
11 P2P
Fund
transfer
from
ARS
ENTERP
RISES
RAXXX
XXXXX
XX
XXXXX
XXX048
0
BAHLP
KKA110
125
1113474
91402
Sat Jan Money 205900.00
11 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(24548
8)
Mon Jan Money
13 Received
from
ABDUL
MOMIN
ADEEL
A/C
0431-
XXXX0
150
STAN
(182864)

Mon Jan Money 7000.00


13 Transferr
ed To
THE
LEARNI
NG
CIRCLE
A/C
0414-
XXXX2
167
STAN
(742043)

Mon Jan Money 8000.00


13 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(17037
1)
Mon Jan Raast
13 P2P
Fund
transfer
from
ZAINAB

ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX010
0
ABPAP
KKA130
125
0131802
65432
Mon Jan Money 500.00
13 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(22399
2)
Mon Jan Money
13 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(332133)

Mon Jan Money 50000.00


13 Transferr
ed To
ALI
ASHRA
F A/C
0401-
XXXX3
260
STAN
(757323)

Tue Jan Online


14 Cash
Deposit
Cr
0909212
Tue Jan Raast
14 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173686
5763382
847
6386568
74
Tue Jan Money 500000.00
14 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(96081
7)
Wed Jan Money 1000.00
15 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(87708
8)
Thu Jan Money
16 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(295596)

Thu Jan Money 10500.00


16 Transferr
ed To
ABDUL
MOMIN
ADEEL
A/C
0431-
XXXX0
150
STAN
(935375)
Thu Jan Money
16 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(463242)

Thu Jan Money 5000.00


16 Transferr
ed To
ABDUL
MOMIN
ADEEL
A/C
0431-
XXXX0
150
STAN
(628899)

Thu Jan Money


16 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(395605)
Fri Jan Raast 3300.00
17 P2P
Fund
transfer
to Abdul
Rauf
Shahzad
PKXXX
XXXXX
XX
XXXXX
XXX623
2
AMEZN
PKKA04
14
0105662
4842501
161
733
Fri Jan Money
17 Received
from
MUHA
MMAD
ABD
ULLAH-

XXXX2
222
STAN(1
44410)
Fri Jan Money 25100.00
17 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(21587
9)
Fri Jan Raast
17 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173709
1503253
144
3986803
94
Sat Jan Charges 5.00
18 Taxes
Plus
FED -
STAN(5
72819)
Sat Jan Money 5000.00
18 Transferr
ed to
MUHA
MMAD
HABIB
BILAL-
XXXX8
133
STAN(5
72819)
Sat Jan Money
18 Received
from
MUHA
MMAD
ABDUL
LAH-
XXXX2
222
STAN(2
99488)
Sat Jan Money 7000.00
18 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(39501
9)
Mon Jan Charges 3.00
20 Taxes
Plus
FED -
STAN(5
13969)
Mon Jan Money 3000.00
20 Transferr
ed to
SAJJAD-

XXXX5
803
STAN(5
13969)
Mon Jan Money 3000.00
20 Transferr
ed To
MUHA
MMAD
ZAHID
NAZIR
A/C
0412-
XXXX7
223
STAN
(964229)

Mon Jan Charges 5.00


20 Taxes
Plus
FED -
STAN(6
78541)
Mon Jan Money 5000.00
20 Transferr
ed to
SHEHA
RYAR
BILAL-
XXXX3
333
STAN(6
78541)
Mon Jan Money
20 Received
from
MUHA
MMAD
ABDUL
LAH-
XXXX2
222
STAN(4
29226)
Mon Jan Money 39492.00
20 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(25352
7)
Mon Jan Money
20 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(634744)
Mon Jan Money 10000.00
20 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(60480
5)
Tue Jan Raast
21 P2P
Fund
transfer
from
KASHIF
SOHAIL

RAXXX
XXXXX
XX
XXXXX
XXX109
0
UBL200
1251129
359
2424841
9
Tue Jan Money 2000.00
21 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(84540
9)
Tue Jan Outwar
21 d
Clearin
g
Cheque
Tue Jan FED 80.00
21 On
Charges
AC-
PL5553
0
Tue Jan Chq 500.00
21 Lodg
Charges
103604
Tue Jan Money 183000.00
21 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(18717
7)
Tue Jan Money
21 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(618016)

Tue Jan Charges 10.00


21 Taxes
Plus
FED -
STAN(7
67494)
Tue Jan Money 10000.00
21 Transferr
ed to
SAQIB
ALI-
XXXX1
001
STAN(7
67494)
Wed Jan Raast 100.00
22 P2P
Fund
transfer
to
SAJJAD
PKXXX
XXXXX
XX
XXXXX
XXX580
3
AMEZN
PKKA04
14
0105662
4842501
225
115

Wed Jan Money 491.00


22 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(92438
1)
Wed Jan Money
22 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(395821)

Thu Jan Money 52000.00


23 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(63798
3)
Thu Jan RAAST
23 PK22HA
BB00069
47
9028958
03
Thu Jan Money
23 Received
from
MUHA
MMAD
ABD
ULLAH-

XXXX2
222
STAN(7
79705)
Thu Jan Money
23 Received
from
MUHA
MMAD
ABD
ULLAH-

XXXX2
222
STAN(8
16727)
Thu Jan Money 11550.00
23 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(67185
5)
Fri Jan Money
24 Received
from
MUHA
MMAD
ABD
ULLAH-

XXXX2
222
STAN(3
80447)
Sat Jan Money
25 Received
from
HASSA
N
ISHFAQ
UE-
XXXX8
003
STAN(5
06929)
Sat Jan Money 21425.00
25 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(54799
1)
Sat Jan Raast
25 P2P
Fund
transfer
from
ARS
ENTERP
RISES
RAXXX
XXXXX
XX
XXXXX
XXX048
0
BAHLP
KKA250
125
2512263
69327
Sat Jan Money 28000.00
25 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(20920
9)
Sat Jan Money
25 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(206835)

Sat Jan Charges 32.00


25 Taxes
Plus
FED -
STAN(4
25094)
Sat Jan Money 32000.00
25 Transferr
ed to
THE
CHENA
B CLUB
(G)
LTD-
XXXX8
002
STAN(4
25094)
Sat Jan Money 2968.00
25 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(28953
1)
Sat Jan Money
25 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(887629)

Sat Jan Charges 11.00


25 Taxes
Plus
FED -
STAN(2
80139)
Sat Jan Money 11000.00
25 Transferr
ed to
SAQIB
ALI-
XXXX1
001
STAN(2
80139)
Mon Jan Money
27 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(784143)

Mon Jan ATM 20000.00


27 Cash
Withdra
wal-
CIVIL
LINES-
FAISAL
ABAD
STAN
(798064)

Mon Jan ATM 3000.00


27 Cash
Withdra
wal-
CIVIL
LINES-
FAISAL
ABAD
STAN
(799215)

Mon Jan Money


27 Received
from
0300793
3177-
XXXX3
177
STAN(4
54599)
Mon Jan ATM 3000.00
27 Cash
Withdra
wal-
JAIL
ROAD
BRANC
H- FSD
STAN
(018714)

Wed Jan Money


29 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(945408)

Wed Jan Money 35000.00


29 Transferr
ed To
ALLAH
DITTA/S
ADIA
HAFEEZ
A/C
0410-
XXXX3
756
STAN
(521214)
Thu Jan Money
30 Received
from
BEHZA
D
TALIB
A/C
0433-
XXXX8
810
STAN
(192796)

Thu Jan Money 100000.00


30 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(22588
8)
Thu Jan Money
30 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(381442)
Thu Jan Money 17000.00
30 Transferr
ed To
USMAN
SARFRA
Z A/C
0407-
XXXX5
304
STAN
(626520)

Thu Jan Money


30 Received
from
BEHZA
D
TALIB
A/C
0433-
XXXX8
810
STAN
(841834)

Thu Jan Money 38000.00


30 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(72248
6)
Mon Feb Raast
03 P2P
Fund
transfer
from
ZEESHA
N
HAIDER

RAXXX
XXXXX
XX
XXXXX
XXX000
0
TMICFB
PK03022
50
0316135
7634
Mon Feb Money 2089.00
03 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(55834
4)
Thu Feb Money
06 Received
from
MUHA
MMAD
NASEE
M A/C
0411-
XXXX7
830
STAN
(116491)

Thu Feb Money 25000.00


06 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(83033
6)
Fri Feb Money
07 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(413605)
Fri Feb Money 5000.00
07 Transferr
ed to
SAQIB
ALI-
XXXX1
001
STAN(9
66547)
Fri Feb Money
07 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(133899)

Fri Feb Money 2200.00


07 Transferr
ed to
Abdul
Rauf
Shahzad-
XXXX6
232
STAN(7
40694)
Sat Feb Raast
08 P2P
Fund
transfer
from
ZAINAB

ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX010
0
ABPAP
KKA080
225
0081348
95278
Sat Feb Money 5000.00
08 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(99169
9)
Mon Feb Raast
10 P2P
Fund
transfer
from
ZAINAB

ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX010
0
ABPAP
KKA080
225
0823303
47949
Mon Feb Money 2000.00
10 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(92928
7)
Tue Feb Outwar
11 d
Clearin
g
Cheque
Tue Feb Outwar
11 d
Clearin
g
Cheque
Tue Feb Money 255000.00
11 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(44634
0)
Tue Feb FED 80.00
11 On
Charges
AC-
PL5553
0
Tue Feb Chq 500.00
11 Lodg
Charges
937374

Thu Feb Money


13 Received
from
ALI
ASHRA
F A/C
0401-
XXXX3
260
STAN
(521733)
Thu Feb Money 499900.00
13 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(29481
8)
Thu Feb Money
13 Received
from
ABDUL
MOMIN
ADEEL
A/C
0431-
XXXX0
150
STAN
(678520)

Thu Feb Money 100000.00


13 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(49033
4)
Thu Feb Money
13 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(597440)

Thu Feb Money 7000.00


13 Transferr
ed to
Abdul
Rauf
Shahzad-
XXXX6
232
STAN(6
07903)
Fri Feb Money
14 Received
from
MUHA
MMAD
ABD
ULLAH-

XXXX2
222
STAN(1
40380)
Fri Feb Money 7500.00
14 Transferr
ed to
SAQIB
ALI-
XXXX1
001
STAN(9
19507)
Fri Feb Money 2000.00
14 Transferr
ed to
Abdul
Rauf
Shahzad-
XXXX6
232
STAN(5
30936)
Fri Feb Money 1060.00
14 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(74354
3)
Sat Feb Money
15 Received
from
ALI
ASHRA
F A/C
0401-
XXXX3
260
STAN
(475201)
Sat Feb Money 100000.00
15 Transferr
ed To
ZEESHA
N
HAIDER
A/C
0414-
XXXX3
799
STAN
(398896)

Mon Feb Money


17 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(242430)

Mon Feb Charges 51.5


17 Taxes
Plus
FED -
STAN(7
58069)
Mon Feb Money 52800.00
17 Transferr
ed to
MUHA
MMAD
ZAHID-
XXXX2
003
STAN(7
58069)
Mon Feb Charges 2.05
17 Taxes
Plus
FED -
STAN(1
18827)
Mon Feb Money 2050.00
17 Transferr
ed to
SAJJAD-

XXXX5
803
STAN(1
18827)
Tue Feb Money 98.00
18 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(89652
7)
Tue Feb Money
18 Received
from
ABDUL
MOMIN
ADEEL
A/C
0431-
XXXX0
150
STAN
(628409)
Tue Feb Money 10000.00
18 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(24019
3)
Thu Feb Raast
20 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3173998
9084275
803
7009165
64
Thu Feb Money
20 Received
from
MUHAM
MAD
AHMAD
TALIB
(M)
ALLAH
DITTA
(G) A/C
0433-
XXXX21
33
STAN
(522041)

Thu Feb Money 40000.00


20 Transferr
ed To
USMAN
SARFRA
Z A/C
0407-
XXXX5
304
STAN
(730642)
Thu Feb Money 50000.00
20 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(16527
1)
Thu Feb Money
20 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(422963)

Thu Feb Charges 5.00


20 Taxes
Plus
FED -
STAN(6
49979)
Thu Feb Money 5000.00
20 Transferr
ed to
MUHA
MMAD
ABDUL
LAH-
XXXX2
222
STAN(6
49979)
Thu Feb Money
20 Received
from
0322780
1174-
XXXX1
174
STAN(8
20317)
Thu Feb Raast 1500.00
20 P2P
Fund
transfer
to
MUHAM
MAD
ABDUL
LAH
PKXXX
XXXXX
XX
XXXXX
XXX222
2
AMEZN
PKKA04
14
0105662
4842502
203
334
Thu Feb Raast
20 P2P
Fund
transfer
from
MUHA
MMAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX234
5
NAYAP
KKA250
220
1854037
04670
Thu Feb Money 413.00
20 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(49382
9)
Thu Feb Money
20 Received
from
ZEESHA
N
HAIDER
-
XXXX9
002
STAN(1
73207)
Thu Feb Money
20 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(357289)

Thu Feb Charges 2.9


20 Taxes
Plus
FED -
STAN(2
42423)
Thu Feb Money 2900.00
20 Transferr
ed to
Abdul
Rauf
Shahzad-
XXXX6
232
STAN(2
42423)
Thu Feb Money 397.00
20 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(31542
3)
Mon Feb Money
24 Received
from
BEHZA
D
TALIB
A/C
0433-
XXXX8
810
STAN
(181087)

Mon Feb ATM 90000.00


24 Cash
Withdra
wal-
DAEWO
O
ROAD
FSD
STAN
(754168)
Fri Feb Money
28 Received
from
MUHA
MMAD
ABD
ULLAH-

XXXX2
222
STAN(7
50180)
Fri Feb Money 100.00
28 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(75866
3)
Mon Money
Mar 03 Received
from
MUHA
MMAD
ABD
ULLAH-

XXXX2
222
STAN(9
18822)
Mon Money 100.00
Mar 03 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(79126
4)
Mon Money
Mar 03 Received
from
SAJJAD
ALI-
XXXX4
530
STAN(4
41248)
Mon Money 1000.00
Mar 03 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(19857
6)
Fri Mar Transfer
07 From
Ac#
XXXX57
08
PAKIST
AN
ALUMI
NIUM
BEVER
AGE
CANS
LIMITE
D
CMS/Ve
ndorspay
me
Fri Mar Money 85000.00
07 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(46165
0)
Fri Mar Money 527.00
07 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(60492
7)
Mon Money
Mar 10 Received
from
MUHA
MMAD
ABD
ULLAH-

XXXX2
222
STAN(7
19795)
Mon Money 6000.00
Mar 10 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(70543
9)
Mon Money
Mar 10 Received
from
ZEESHA
N
HAIDER
-
XXXX9
002
STAN(7
09599)
Mon Money 500.00
Mar 10 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(47332
1)
Thu Mar Money
13 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(245337)
Thu Mar Money 5000.00
13 Transferr
ed to
MUHA
MMAD
ABDUL
LAH-
XXXX2
222
STAN(5
14937)
Thu Mar Money
13 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(128589)
Thu Mar Raast 1000.00
13 P2P
Fund
transfer
to
MUHAM
MAD
ABDUL
LAH
PKXXX
XXXXX
XX
XXXXX
XXX222
2
AMEZN
PKKA04
14
0105662
4842503
121
721
Thu Mar Raast
13 P2P
Fund
transfer
from
MUHA
MMAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX234
5
NAYAP
KKA250
312
2118417
98619
Thu Mar Money 200.00
13 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(44979
6)
Fri Mar Raast
14 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3174189
8359697
885
4205908
44
Fri Mar Money 800.00
14 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(89383
5)
Fri Mar Raast
14 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3174193
4274204
344
8735422
84
Fri Mar Money 10000.00
14 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(94033
1)
Fri Mar Money
14 Received
from
MUHA
MMAD
ABD
ULLAH-

XXXX2
222
STAN(4
79112)
Fri Mar Money 9.00
14 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(61693
1)
Sat Mar Money
15 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(942864)

Sat Mar RANC 1889.00


15 HERS
POS
Purchas
e-
STAN
(14386
4)
Sat Mar Money 3100.00
15 Transferr
ed to
ZAINAB

ABDUL
LAH-
XXXX4
001
STAN(1
92080)
Mon Money
Mar 17 Received
from
ZEESHA
N
HAIDER
-
XXXX9
002
STAN(8
55905)
Mon Money 9000.00
Mar 17 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(40877
3)
Mon Money
Mar 17 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(169643)

Mon Money 9000.00


Mar 17 Transferr
ed To
MUHA
MMAD
SULEM
AN
ALTAF
A/C
0272-
XXXX7
660
STAN
(603800)
Tue Mar Money 111.00
18 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(19395
8)
Tue Mar Raast
18 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3174230
3257146
904
8953055
34
Tue Mar Money 50.00
18 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(48798
9)
Wed Money
Mar 19 Received
from
MUHA
MMAD
ABD
ULLAH-

XXXX2
222
STAN(3
16656)
Wed Money 20000.00
Mar 19 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(38998
7)
Wed Money
Mar 19 Received
from
MUHA
MMAD
ABD
ULLAH-

XXXX2
222
STAN(8
41695)
Wed Money 490.00
Mar 19 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(14061
6)
Wed Money
Mar 19 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(754505)
Wed Money 100000.00
Mar 19 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(97486
6)
Thu Mar Money
20 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(610682)

Thu Mar FED on 4.00


20 Dup.
Stmt.
Chgs
Thu Mar DUPLIC 25.00
20 ATE
STATE
MENT
CHARG
Thu Mar FED on 4.00
20 Dup.
Stmt.
Chgs
Thu Mar DUPLIC 25.00
20 ATE
STATE
MENT
CHARG
Thu Mar FED on 4.00
20 Dup.
Stmt.
Chgs
Thu Mar DUPLIC 25.00
20 ATE
STATE
MENT
CHARG
Thu Mar Raast 300.00
20 P2P
Fund
transfer
to
MUHAM
MAD
TAYYA
B
PKXXX
XXXXX
XX
XXXXX
XXX271
8
AMEZN
PKKA04
14
0105662
4842503
200
444
Thu Mar FED on 4.00
20 Dup.
Stmt.
Chgs
Thu Mar DUPLIC 25.00
20 ATE
STATE
MENT
CHARG
Thu Mar Internal 48.00
20 Transfer
Thu Mar Internal 300.00
20 Transfer
Thu Mar Money 2036.00
20 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(34623
8)
Thu Mar Money
20 Received
from
MUHA
MMAD
ABD
ULLAH-

XXXX2
222
STAN(7
34139)
Thu Mar Money 49500.00
20 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(19508
7)
Thu Mar Money
20 Received
from
MUHA
MMAD
ABD
ULLAH-

XXXX2
222
STAN(8
10704)
Thu Mar Money 440.00
20 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(45920
6)
Mon Money
Mar 24 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(800661)

Mon Money
Mar 24 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(209831)

Mon Money 5000.00


Mar 24 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(16063
2)
Mon Money 100.00
Mar 24 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(46531
2)
Mon Money 774.00
Mar 24 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(89952
5)
Mon Money
Mar 24 Received
from
MUHA
MMAD
ABD
ULLAH-

XXXX2
222
STAN(5
35286)
Mon Money 2100.00
Mar 24 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(92172
3)
Mon Money
Mar 24 Received
from
MUHA
MMAD
ABD
ULLAH-

XXXX2
222
STAN(0
22065)
Mon Money 19000.00
Mar 24 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(61725
5)
Mon Money
Mar 24 Received
from
MUHA
MMAD
SULEM
AN
ALTAF
A/C
0272-
XXXX7
660
STAN
(793801)

Mon Money 30000.00


Mar 24 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(18500
9)
Tue Mar Raast
25 P2P
Fund
transfer
from
ARS
ENTERP
RISES
RAXXX
XXXXX
XX
XXXXX
XXX048
0
BAHLP
KKA250
325
2613404
75877
Tue Mar Money 23300.00
25 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(65733
4)
Tue Mar Raast
25 P2P
Fund
transfer
from Ars
Enterpris
es
RAXXX
XXXXX
XX
XXXXX
XXX048
0
BAHLP
KKA250
325
2613452
18646

Tue Mar Raast


25 P2P
Fund
transfer
from
ARS
ENTERP
RISES
RAXXX
XXXXX
XX
XXXXX
XXX048
0
BAHLP
KKA250
325
2614133
96639
Tue Mar Money 51000.00
25 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(83419
6)
Tue Mar Raast
25 P2P
Fund
transfer
from
ARS
ENTERP
RISES
RAXXX
XXXXX
XX
XXXXX
XXX048
0
BAHLP
KKA250
325
2614574
17298
Tue Mar Money 187000.00
25 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(29633
8)
Wed Money
Mar 26 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(863007)

Wed Bill Paid 27138.00


Mar 26 FESCO
0413181
1857200
FROM
IB
STAN(9
19490)
Wed Money 832.00
Mar 26 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(45999
4)
Wed Money
Mar 26 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(872579)
Wed Money 10000.00
Mar 26 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(26175
4)
Wed Money
Mar 26 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(383784)
Wed Money 200.00
Mar 26 Transferr
ed To
ZAINAB

ABDUL
LAH
(ASAAN
AC)
A/C
0414-
XXXX3
506
STAN
(191534)

Wed Money 1000.00


Mar 26 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(18542
0)
Wed Raast
Mar 26 P2P
Fund
transfer
from Ars
Enterpris
es
RAXXX
XXXXX
XX
XXXXX
XXX048
0
BAHLP
KKA260
325
0271529
28996

Wed Raast
Mar 26 P2P
Fund
transfer
from
ARS
ENTERP
RISES
RAXXX
XXXXX
XX
XXXXX
XXX048
0
BAHLP
KKA260
325
2715301
41673
Wed Money 34290.00
Mar 26 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(48160
7)
Wed Money
Mar 26 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(154000)

Wed Charges 35.1


Mar 26 Taxes
Plus
FED -
STAN(7
44497)
Wed Money 52000.00
Mar 26 Transferr
ed to
MUHA
MMAD
ZAHID-
XXXX2
003
STAN(7
44497)
Wed Money
Mar 26 Received
from
MUHA
MMAD
ABD
ULLAH-

XXXX2
222
STAN(5
71627)
Wed Money
Mar 26 Received
from
MUHA
MMAD
ABD
ULLAH-

XXXX2
222
STAN(5
94973)
Wed Money 37000.00
Mar 26 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(50664
1)
Wed Money
Mar 26 Received
from
MUHA
MMAD
ABD
ULLAH-

XXXX2
222
STAN(1
18368)
Wed Money
Mar 26 Received
from
MUHA
MMAD
ABD
ULLAH-

XXXX2
222
STAN(1
44995)
Wed Money 3165.00
Mar 26 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(55487
3)
Wed Money 40.00
Mar 26 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(49531
7)
Thu Mar Raast
27 P2P
Fund
transfer
from
ALI
AHMAD

RAXXX
XXXXX
XX
XXXXX
XXX194
0
JSBL032
7251226
36
679391
Thu Mar Money 8000.00
27 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(23847
1)
Thu Mar Outwar
27 d Clg
Chq
Ret
976589
79
Thu Mar Outwar 71242.00
27 d Clg
Chq
Ret
976589
79
Fri Mar Outwar
28 d
Clearin
g
Cheque
Fri Mar FED 80.00
28 On
Charges
AC-
PL5553
0
Fri Mar Chq 500.00
28 Lodg
Charges

976589
79
Fri Mar Money 70662.00
28 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(31116
2)
Fri Mar Money
28 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(341202)

Fri Mar Money 20000.00


28 Transferr
ed To
USMAN
SARFRA
Z A/C
0407-
XXXX5
304
STAN
(399570)

Fri Mar Charges 10.00


28 Taxes
Plus
FED -
STAN(4
98688)
Fri Mar Money 10000.00
28 Transferr
ed to
THE
CHENA
B CLUB
(G)
LTD-
XXXX8
002
STAN(4
98688)

Fri Mar Money 190.00


28 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(26574
3)
Mon Money
Mar 31 Received
from
MUHA
MMAD
ABD
ULLAH-

XXXX2
222
STAN(5
53945)
Mon Money 19900.00
Mar 31 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(62209
1)
Mon Money
Mar 31 Received
from
MUHA
MMAD
ABD
ULLAH-

XXXX2
222
STAN(9
00979)
Mon Money
Mar 31 Received
from
MUHA
MMAD
ABD
ULLAH-

XXXX2
222
STAN(9
18784)
Mon Money 11990.00
Mar 31 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(52694
5)
Mon Money
Mar 31 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(484914)

Mon Charges 15.00


Mar 31 Taxes
Plus
FED -
STAN(5
84920)
Mon Money 15000.00
Mar 31 Transferr
ed to
ZAINAB

ABDUL
LAH-
XXXX4
001
STAN(5
84920)
Mon Money 10035.00
Mar 31 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(12067
9)
Thu Apr Money
03 Received
from
MUHA
MMAD
ABD
ULLAH-

XXXX2
222
STAN(1
53095)
Thu Apr Money 2000.00
03 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(38299
5)
Thu Apr Raast
03 P2P
Fund
transfer
from
MUHA
MMAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX234
5
NAYAP
KKA250
403
1524593
69078
Thu Apr Raast 10.00
03 P2P
Fund
transfer
to
MUHAM
MAD
ABD
ULLAH
PKXXX
XXXXX
XX
XXXXX
XXX301
5
AMEZN
PKKA04
14
0105662
4842504
030
734
Thu Apr Outwar
03 d
Clearin
g
Cheque
Thu Apr FED 80.00
03 On
Charges
AC-
PL5553
0
Thu Apr Chq 500.00
03 Lodg
Charges
398208
Thu Apr Money 858000.00
03 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(50706
2)
Thu Apr Money 614.00
03 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(57539
3)
Mon Money
Apr 07 Received
from
MUHA
MMAD
ABDUL
LAH-
XXXX2
222
STAN(2
22935)
Mon Money 4950.00
Apr 07 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(69865
0)
Mon Money
Apr 07 Received
from
MUHA
MMAD
ABD
ULLAH-

XXXX2
222
STAN(7
37201)
Mon Money 820.00
Apr 07 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(34984
1)
Mon Money
Apr 07 Received
from
MUHA
MMAD
ABD
ULLAH-

XXXX2
222
STAN(9
36174)
Mon Money 15.00
Apr 07 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(99724
0)
Mon Money
Apr 07 Received
from
MUHA
MMAD
ABD
ULLAH-

XXXX2
222
STAN(0
02997)
Mon Money
Apr 07 Received
from
MUHA
MMAD
ABD
ULLAH-

XXXX2
222
STAN(0
13432)
Mon Money
Apr 07 Received
from
MUHA
MMAD
ABD
ULLAH-

XXXX2
222
STAN(1
07340)
Mon Money 12120.00
Apr 07 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(92335
4)
Mon Money
Apr 07 Received
from
MUHA
MMAD
ABD
ULLAH-

XXXX2
222
STAN(2
06906)
Mon Money 8000.00
Apr 07 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(73314
7)
Mon Money
Apr 07 Received
from
MUHA
MMAD
ABD
ULLAH-

XXXX2
222
STAN(6
77882)
Mon Money 3000.00
Apr 07 Transferr
ed to
MUHA
MMAD
ABDUL
LAH-
XXXX2
222
STAN(3
35341)
Tue Apr Raast
08 P2P
Fund
transfer
from
MUHAM
MAD
ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX509
9
3174409
3980121
647
2207035
24
Tue Apr Money 9100.00
08 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(44156
9)
Tue Apr Money
08 Received
from
ZEESHA
N
HAIDER
-
XXXX9
002
STAN(5
28420)
Wed Money 11500.00
Apr 09 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(18302
9)
Wed Raast
Apr 09 P2P
Fund
transfer
from
ZAINAB

ABDUL
LAH
RAXXX
XXXXX
XX
XXXXX
XXX010
0
ABPAP
KKA090
425
0090002
42515
Wed Money 5000.00
Apr 09 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(86153
3)
Wed Money
Apr 09 Received
from
MUHA
MMAD
ABDUL
LAH-
XXXX2
222
STAN(8
23979)
Wed Money 12000.00
Apr 09 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(77625
7)
Wed Money
Apr 09 Received
from
MUHA
MMAD
ABDUL
LAH-
XXXX2
222
STAN(5
96032)
Wed Money
Apr 09 Received
from
MUHA
MMAD
ABDUL
LAH-
XXXX2
222
STAN(6
51630)
Wed Money 7080.00
Apr 09 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(56352
7)
Wed Money
Apr 09 Received
from
MUHA
MMAD
ABDUL
LAH-
XXXX2
222
STAN(2
06864)
Wed Money 6.00
Apr 09 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(96927
0)
Thu Apr Raast
10 P2P
Fund
transfer
from Ars
Enterpris
es
RAXXX
XXXXX
XX
XXXXX
XXX048
0
BAHLP
KKA100
425
1113221
74353
Thu Apr Raast
10 P2P
Fund
transfer
from Ars
Enterpris
es
RAXXX
XXXXX
XX
XXXXX
XXX048
0
BAHLP
KKA100
425
1113225
24703

Thu Apr Money 282000.00


10 Transferr
ed To
ALI
ASHRA
F A/C
0401-
XXXX3
260
STAN
(609015)
Thu Apr Raast
10 P2P
Fund
transfer
from Ars
Enterpris
es
RAXXX
XXXXX
XX
XXXXX
XXX048
0
BAHLP
KKA100
425
1113280
67507

Thu Apr Money 65.00


10 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(80736
8)
Fri Apr Money
11 Received
from
MUHA
MMAD
ABD
ULLAH-

XXXX2
222
STAN(4
29608)
Fri Apr Money
11 Received
from
MUHA
MMAD
ABD
ULLAH-

XXXX2
222
STAN(4
58819)
Fri Apr Money 5550.00
11 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(82845
5)
Fri Apr Money
11 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(660559)

Fri Apr BANK 7500.00


11 CHARG
ES -
STAN(9
25362)
Fri Apr BANK 1200.00
11 CHARG
ES -
STAN(9
25362)
Fri Apr FED 80.00
11 On
Charges
AC-
PL5553
0
Fri Apr SameDay 500.00
11 Clrng
Lodgmnt
Chg
CC25086
26820
Fri Apr Money 18000.00
11 Transferr
ed To
ALI
ASHRA
F A/C
0401-
XXXX3
260
STAN
(771584)

Fri Apr Money


11 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(409961)

Fri Apr ATM 100000.00


11 Cash
Withdra
wal-
CIVIL
LINES-
FAISAL
ABAD
STAN
(015504)
Fri Apr Money 720.00
11 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(38043
9)
Sat Apr Money
12 Received
from
MUHA
MMAD
ABDUL
LAH-
XXXX2
222
STAN(0
27407)
Sat Apr Money 11000.00
12 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(32459
8)
Sat Apr Money
12 Received
from
MUHA
MMAD
ABDUL
LAH-
XXXX2
222
STAN(5
56981)
Mon Money
Apr 14 Received
from
MUHA
MMAD
ABDUL
LAH-
XXXX2
222
STAN(8
32811)
Mon Money 10115.00
Apr 14 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(28714
7)
Mon Money
Apr 14 Received
from
MUHA
MMAD
ABD
ULLAH-

XXXX2
222
STAN(0
42206)
Mon Money 10500.00
Apr 14 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(10631
6)
Mon Money
Apr 14 Received
from
MUHA
MMAD
ABD
ULLAH-

XXXX2
222
STAN(1
15338)
Mon Money
Apr 14 Received
from
MUHA
MMAD
ABD
ULLAH-

XXXX2
222
STAN(6
48179)
Mon Money 5090.00
Apr 14 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(36167
1)
Mon Money
Apr 14 Received
from
MUHA
MMAD
ABD
ULLAH-

XXXX2
222
STAN(3
46985)
Mon Money 10000.00
Apr 14 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(65149
3)
Tue Apr Money
15 Received
from
MUHA
MMAD
ABD
ULLAH-

XXXX2
222
STAN(3
85514)
Tue Apr Money 30.00
15 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(28929
1)
Tue Apr Money
15 Received
from
MUHA
MMAD
ABDUL
LAH
A/C
0417-
XXXX0
517
STAN
(221064)

Tue Apr Money 2900.00


15 Transferr
ed to
Abdul
Rauf
Shahzad-
XXXX6
232
STAN(5
11772)
Wed Money
Apr 16 Received
from
MUHA
MMAD
ABDUL
LAH-
XXXX2
222
STAN(8
14638)
Wed Money 10900.00
Apr 16 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(84552
6)
Wed Money
Apr 16 Received
from
MUHA
MMAD
ABDUL
LAH-
XXXX2
222
STAN(2
58645)
Wed Money 25.00
Apr 16 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(13416
7)
Wed Money
Apr 16 Received
from
MUHA
MMAD
ABD
ULLAH-

XXXX2
222
STAN(0
00710)
Thu Apr Raast
17 P2P
Fund
transfer
from Ars
Enterpris
es
RAXXX
XXXXX
XX
XXXXX
XXX048
0
BAHLP
KKA170
425
1815310
76832
Thu Apr Raast
17 P2P
Fund
transfer
from Ars
Enterpris
es
RAXXX
XXXXX
XX
XXXXX
XXX048
0
BAHLP
KKA170
425
1815314
37126

Thu Apr Money 1305.00


17 Transfe
rred
To
MUHA
MMAD

ABDU
LLAH
A/C
0417-
XXXX
0517
STAN
(49248
8)
Thu Apr Closin
17 g
Balan
ce
Statement of Account

: ARS ENTERPRISES Account


40105662484
: PK98MEZN0004140105662484

: 01/04/2024
: 17/04/2025
Credit Availabl
e
Balance

19800.00 149038.54
134038.54

7000.00 141038.54
150000.00 291038.54

290838.54

40838.54
500000.00 540838.54

408838.54

117541.00 526379.54
526299.54

525799.54

525761.54
487761.54

404761.54

354761.54
322261.54

40635.00 362896.54

302896.54
3300.00 306196.54

2000.00 308196.54

208196.54
108196.54

108187.54

99187.54

64762.54
100000.00 164762.54

121762.54
106762.54

6762.54
100000.00 106762.54

31762.54

15000.00 46762.54
12000.00 58762.54

1197619.00 1256381.54

1156381.54
1133381.54

833381.54

783381.54
733381.54

725381.54

225381.54
70381.54

100000.00 170381.54

100000.00 270381.54
200381.54

200363.54

182363.54
181863.54

101863.54

86863.54

750000.00 836863.54
200000.00 1036863.54

1013266.54

968266.54
915266.54

915256.54

905256.54
902256.54

802256.54

752256.54
733736.54

733726.54

723726.54

723721.54
718721.54

700721.54

200721.54
190721.54

186947.54

6000.00 192947.54
4000.00 196947.54

1300.00 198247.54
193247.54

193246.54

192246.54

188049.54
181549.54

181534.54

166534.54
158534.54

158527.54

151527.54
126527.54

126525.54

124525.54
100000.00 224525.54

224495.54

194495.54
194445.54

144445.54

143995.54

1000000.00 1143995.54
643995.54

543995.54

500000.00 1043995.54
1033995.54

1032195.54

1032157.54
994157.54

974157.54

474157.54
374157.54

341157.54

241157.54
241147.54

231147.54

231145.04
228645.04

228607.54

191107.54
91107.54

100000.00 191107.54

161107.54
146107.54

6000.00 152107.54

97107.54
400000.00 497107.54

452107.54

10000.00 462107.54

462105.54
460105.54

454105.54

452105.54
352105.54

100000.00 452105.54

100000.00 552105.54
552065.54

512065.54

12065.54
100000.00 112065.54

101065.54

99065.54
99045.54

79045.54

500000.00 579045.54
544045.54

319045.54

309045.54
300045.54

293545.54

293383.54
131383.54

131378.54

126378.54
112347.54

87347.54

200000.00 287347.54
250000.00 537347.54

291347.54

241347.54
218933.54

201684.54

460000.00 661684.54
331684.54

181684.54

131684.54
131000.00 262684.54

262674.54

252674.54
176674.54

174374.54

16000.00 190374.54
140374.54

450000.00 590374.54

590354.54
570354.54

535354.54

535307.54
488307.54

442307.54

276307.54
307.54

276000.00 276307.54

176307.54
146307.54

146207.54

46207.54
46205.14

43805.14

100000.00 143805.14
109548.00 253353.14

153353.14

152853.14
116853.14

112853.14

92853.14
55853.14

55849.64

52349.64
500000.00 552349.64

552254.64

457254.64
357254.64

348254.64

347754.64
247754.64

237254.64

137254.64
232700.00 369954.64

500.00 370454.64

1000.00 371454.64
346454.64

346440.64

307440.64
307343.84

210543.84

201728.84
151728.84

101728.84
100000.00 201728.84

201705.4

191705.4
191681.96

171681.96

65000.00 236681.96
200000.00 436681.96

50000.00 486681.96

50000.00 536681.96
50000.00 586681.96

236681.96

236681.46
236181.46

235981.46

5981.46
200.00 6181.46

50000.00 56181.46

50000.00 106181.46
50000.00 156181.46

50000.00 206181.46

50000.00 256181.46
223181.46

153181.46

153175.46
147175.46

147166.96

138666.96
83666.96

20000.00 103666.96

103655.56
92255.56

67255.56

64255.56
500000.00 564255.56

564248.56

557248.56
7500.00 564748.56

514748.56

514725.06
491225.06

488725.06

388725.06
388601.06

264601.06

264582.06
245582.06

245558.62

225558.62
125558.62

125513.62

80513.62
48513.62

196612.00 245125.62

145125.62
100000.00 245125.62

191125.62

98000.00 289125.62
15000.00 304125.62

304025.62

204025.62
106025.62

105525.62

105500.62
80500.62

80460.62

40460.62
40459.62

39459.62

100000.00 139459.62
114459.62

94459.62

40000.00 134459.62
7000.00 141459.62

141421.62

103421.62
4200.00 107621.62

100000.00 207621.62

107621.62
100000.00 207621.62

181021.62

181011.62
171011.62

169011.62

119011.62
118995.62

102995.62

25700.00 128695.62
128694.12

127194.12

124194.12
500000.00 624194.12

624193.62

623693.62

623573.62
503573.62

503571.62

501571.62
225056.00 726627.62

726547.62

726047.62
671047.62

52500.00 723547.62

723492.62
668492.62

652492.62

552492.62
552469.18

532469.18

532445.74
512445.74

480445.74

464634.74
464134.74

800000.00 1264134.74

1164134.74
1064134.74

1014134.74

939134.74
839134.74

800134.74

11100.00 811234.74
810234.74

804234.74

803084.74
23664.00 826748.74

809748.74

809721.59
759721.59

6000.00 765721.59

715721.59
715704.09

698204.09

697704.09
525704.09

275704.09

275698.59
270198.59

270183.59

255183.59
250183.59

250178.59

245178.59

245168.59
235168.59

225168.59

218168.59
50000.00 268168.59

50000.00 318168.59

50000.00 368168.59
50000.00 418168.59

318168.59

310168.59
94168.59

94153.59

79153.59
64153.59

64152.09

62652.09
25137.00 87789.09

50000.00 137789.09

50000.00 187789.09
50000.00 237789.09

50000.00 287789.09

162789.09
8500.00 171289.09

171288.59

170788.59
170783.59

165783.59

190000.00 355783.59
255783.59

255771.44

243621.44
100000.00 343621.44

333621.44
325621.44

325601.44

305601.44

305595.94
300095.94

125000.00 425095.94

325095.94
275095.94

200095.94

200000.00 400095.94
250000.00 650095.94

600095.94
400095.94

50000.00 450095.94

50000.00 500095.94
50000.00 550095.94

50000.00 600095.94

500095.94
499595.94

1500.00 501095.94

50000.00 551095.94
50000.00 601095.94

50000.00 651095.94

650895.94
346895.94

246895.94

246818.44
169318.44

100000.00 269318.44

2300.00 271618.44
203618.44

50000.00 253618.44

253616.94

252116.94
227116.94

227116.44

226616.44
226598.44

208598.44

40000.00 248598.44
1500.00 250098.44

248998.44

100.00 249098.44
247098.44

147098.44

87098.44
150000.00 237098.44

137098.44

57098.44
100000.00 157098.44

57098.44

240000.00 297098.44
1500.00 298598.44

282598.44
200000.00 482598.44

482579.44
463579.44

463574.44

458574.44
248574.44

248572.94

247072.94
241072.94

191072.94

191054.94

173054.94
120054.94

105754.94
10000.00 115754.94

5000.00 120754.94
94354.94

7500.00 101854.94
80854.94

65254.94

100000.00 165254.94
100000.00 265254.94

100000.00 365254.94
165254.94

65254.94

20254.94
6254.94

3254.94

1754.94
100000.00 101754.94

100000.00 201754.94

100000.00 301754.94
50000.00 351754.94

349254.94
180000.00 529254.94

529209.94

473209.94
373209.94

373171.94

335171.94
302171.94

249171.94

249156.94

234156.94
231156.94

231091.94

166091.94
165591.94

80091.94
6000.00 86091.94

500.00 86591.94
86566.94

61566.94

61566.44
61066.44

30066.44

100000.00 130066.44
40066.44

25066.44

400000.00 425066.44
410066.44

360066.44

359991.44
284991.44

200.00 285191.44

150191.44
10191.44

5191.44

100000.00 105191.44
50000.00 155191.44

119191.44

119186.44
114186.44

200000.00 314186.44

294186.44
9000.00 303186.44

152032.00 455218.44

455215.94

452715.94
439715.94

414715.94

314715.94
310715.94

290715.94

90715.94
86215.94

200000.00 286215.94

118215.94
200000.00 318215.94

300215.94

20000.00 320215.94
10000.00 330215.94

285215.94
15000.00 300215.94

200215.94

100215.94

100192.94
77192.94

40000.00 117192.94

117168.94
93168.94

66568.94

379359.00 445927.94
20927.94

50000.00 70927.94

10000.00 80927.94
5927.94

400000.00 405927.94

332476.94

330006.94
25000.00 355006.94

330006.94

320506.94
215506.94

25000.00 240506.94

210506.94
180506.94

80506.94

80506.34
79906.34

200000.00 279906.34

100000.00 379906.34
50000.00 429906.34

404906.34

104906.34
4906.34

100.00 5006.34

400.00 5406.34
1100.00 6506.34

50000.00 56506.34

506.34
56000.00 56506.34

77000.00 133506.34

40506.34
38506.34

18506.34

18496.34
8496.34

50.00 8546.34
400000.00 408546.34

308546.34

208546.34
158546.34

158496.34

108496.34
108491.34

103491.34

103488.34
100488.34

82488.34

82438.34
32438.34

23938.34

1038.34
100000.00 101038.34

5900.00 106938.34
2200.00 109138.34

59138.34

59124.34
45124.34

2600.00 47724.34

44515.34

44505.34
34505.34

28505.34
23005.34

23001.84

19501.84

19498.89
16548.89

10000.00 26548.89

10000.00 36548.89
26548.89

16548.89

2548.89
14000.00 16548.89

13049.89

10549.89

10547.39
8047.39

8044.69

5344.69

482000.00 487344.69
437344.69

187344.69

182844.69
182842.19

180342.19

124342.19
124336.19

118336.19

103336.19
100336.19

89836.19

2000.00 91836.19
87836.19

62836.19

61756.19
61746.19

51746.19

15000.00 66746.19

66682.69
3182.69

100000.00 103182.69

103179.69

100179.69
85179.69

5179.69

179.69
85000.00 85179.69

35179.69

15179.69
150000.00 165179.69

15179.69
5000.00 20179.69

19679.69

100000.00 119679.69

20679.69
30000.00 50679.69

50666.69

37666.69

37641.69
12641.69

100000.00 112641.69

112641.19

112141.19
12141.19

712284.00 724425.19

724345.19

723845.19
707845.19

407845.19
300000.00 707845.19

13000.00 720845.19
570845.19

519845.19

25000.00 544845.19
344845.19

194845.19

1000.00 195845.19
149110.19

140610.19

7000.00 147610.19
147595.19

132595.19

189900.00 322495.19
10000.00 332495.19

322995.19
273995.19

25.00 274020.19

174020.19
174017.69

171517.69

171507.69
161507.69

116507.69
116505.19

114005.19
64005.19

200000.00 264005.19

260005.19
159005.19

79005.19
49005.19

1000.00 50005.19

1000.00 51005.19
5500.00 56505.19

48569.19

100000.00 148569.19
100000.00 248569.19

240569.19

200000.00 440569.19
440564.19

435564.19

25750.00 461314.19
261314.19

261214.19

161214.19
161212.69

159712.69

159703.19

150203.19
100203.19

50203.19

10203.19
50000.00 60203.19

100000.00 160203.19

100000.00 260203.19
50000.00 310203.19

145000.00 455203.19

455185.19
412177.19

402177.19
202177.19

187177.19

147177.19
147127.19

97127.19

30000.00 127127.19
93127.19

93126.69

92626.69

92622.69
92597.69

92593.69

92568.69

92068.69
300000.00 392068.69

382068.69

82068.69
50000.00 132068.69

50000.00 182068.69
50000.00 232068.69

50000.00 282068.69
50000.00 332068.69

50000.00 382068.69

50000.00 432068.69
50000.00 482068.69

50000.00 532068.69
282068.69

207068.69

75000.00 282068.69
281993.69

206993.69

100.00 207093.69
100000.00 307093.69

200000.00 507093.69

507018.69

432018.69
100000.00 532018.69

10000.00 542018.69

442018.69
242018.69

220018.69

120018.69
80786.00 200804.69

8000.00 208804.69

208796.69

200796.69
2000.00 202796.69

152796.69

102796.69
75000.00 177796.69

176796.69
200000.00 376796.69

138796.69

100000.00 238796.69
187796.69

182796.69

50000.00 232796.69

232791.69
227791.69

225291.69

225286.69
220286.69

100286.69
100000.00 200286.69

200186.69

100186.69
100136.69

50136.69

44636.69
41636.69

300000.00 341636.69

341634.69
339634.69

189634.69

100000.00 289634.69
289628.69

283628.69

183628.69

83628.69
83578.69

33578.69

31578.69
100000.00 131578.69

100000.00 231578.69

167578.69
153078.69

200000.00 353078.69

253078.69
153078.69

150728.69

149598.69

49598.69
49593.19

44093.19

1500.00 45593.19
45579.19

31579.19

50000.00 81579.19
56579.19

56566.19

43566.19
200000.00 243566.19

28566.19

8566.19
100000.00 108566.19

50000.00 158566.19

158526.19
118526.19

61526.19

54526.19
50000.00 104526.19

104525.64

103975.64

100.00 104075.64
54075.64

113880.00 167955.64

67955.64

50955.64
955.64

50000.00 50955.64

50000.00 100955.64
70000.00 170955.64

165455.64

10000.00 175455.64
165455.64

100000.00 265455.64

265450.64

260450.64
260250.64

40250.64

40240.64
30240.64

50000.00 80240.64

75240.64
50240.64

36695.00 86935.64
200.00 87135.64

85835.64

85832.54
82732.54

400000.00 482732.54

100000.00 582732.54
232732.54

50000.00 282732.54

28000.00 310732.54
630081.00 940813.54

7965.00 948778.54

800.00 949578.54

919578.54
500.00 920078.54

320078.54

500.00 320578.54
320378.54

100378.54

100354.54
76354.54

71354.54

4500.00 75854.54
300.00 76154.54

10000.00 86154.54

66154.54
100000.00 166154.54

100000.00 266154.54

265954.54
55954.54

1100.00 57054.54

7054.54
100000.00 107054.54

100000.00 207054.54

50000.00 257054.54
256854.54

5854.54

5354.54
800.00 6154.54

50000.00 56154.54

50000.00 106154.54
50000.00 156154.54

50000.00 206154.54

100000.00 306154.54
100000.00 406154.54

50000.00 456154.54

6154.54
250000.00 256154.54

6154.54
3000.00 9154.54

2000.00 11154.54

7154.54
4154.54

50000.00 54154.54

27154.54
60000.00 87154.54

37154.54

37150.54
37125.54

100000.00 137125.54

37125.54
37124.54

36124.54

36122.04
33622.04

28622.04

28619.04

25619.04
25614.04

20614.04

10614.04

361935.00 372549.04
372507.04

330507.04

30507.04
100000.00 130507.04

130447.04

70447.04
100000.00 170447.04

47087.04

50000.00 97087.04
100000.00 197087.04

87675.00 284762.04

84762.04
84262.04

25000.00 109262.04

80550.00 189812.04
260450.00 450262.04

359262.04

9262.04
136000.00 145262.04

110262.04
90262.04

200000.00 290262.04
190262.04

150000.00 340262.04

4000.00 344262.04
344062.04

81062.04

50000.00 131062.04

106062.04
106058.04

106033.04

106029.04

106004.04
106000.04

105975.04

152000.00 257975.04
163975.04

100000.00 263975.04

50000.00 313975.04
50000.00 363975.04

363968.54

357468.54
500.00 357968.54

357920.54

357620.54
72620.54

8035.54

90000.00 98035.54
5000.00 103035.54

103022.54

90022.54
40022.54

40015.54

33015.54
100000.00 133015.54

83015.54

53015.54
100000.00 153015.54

53015.54

3015.54
25000.00 28015.54

50000.00 78015.54
58015.54

8015.54

10000.00 18015.54
8015.54

60000.00 68015.54

8015.54
350000.00 358015.54

278015.54

8015.54
8010.54

3010.54

100000.00 103010.54
3010.54

140000.00 143010.54

141759.54
140759.54

200000.00 340759.54

595694.95 936454.49
836454.49

736454.49

436454.49
386454.49

386429.49

361429.49
311429.49

311406.05

291406.05

291382.61
271382.61

300000.00 571382.61

471382.61
446882.61

26232.00 473114.61

471114.61
171114.61

135114.61

50000.00 185114.61
35114.61

35084.61

5084.61
150000.00 155084.61

9000.00 164084.61
164079.61

159079.61

153079.61
3079.61

1000000.00 1003079.61

803079.61
323079.61

323066.31

284766.31
11000.00 295766.31

250766.31

250751.61
236051.61

100000.00 336051.61

335990.61
274990.61

274966.11

250466.11
150466.11

150457.81

142157.81
142118.81

103118.81

68118.81
50000.00 118118.81

50118.81

50113.31
44613.31

9613.31
613.31

50000.00 50613.31

50604.31

41604.31
940.00 42544.31

60000.00 102544.31

8000.00 110544.31
200000.00 310544.31

310466.81

232966.81
100.00 233066.81

232966.81

132966.81
32966.81

5200.00 38166.81

30000.00 68166.81
2500.00 70666.81

70646.81

50646.81
20646.81

50000.00 70646.81

100000.00 170646.81
10000.00 180646.81

141696.81
39000.00 180696.81

80696.81
80000.00 160696.81

40696.81
6696.81

50000.00 56696.81

25696.81
25671.81

671.81

100000.00 100671.81
100591.81

20591.81

50000.00 70591.81
10591.81

7000.00 17591.81
32220.00 49811.81

31000.00 80811.81

30811.81
30791.81

10791.81

3000.00 13791.81
13791.31

13291.31

11791.31
25000.00 36791.31

36768.31

13768.31
177423.00 191191.31

41191.31

1191.31
1190.81

690.81

270000.00 270690.81
150690.81

140690.81

90690.81
900.00 91590.81

8000.00 99590.81

98290.81
3500.00 101790.81

43790.81

10000.00 53790.81
53743.81

6743.81

20000.00 26743.81
6743.81

7500.00 14243.81
243.81

230000.00 230243.81

130243.81
129243.81

125743.81

43.81
21000.00 21043.81

21038.81

16038.81
5038.81

5000.00 10038.81
10032.31

3532.31

11000.00 14532.31
14523.81

6023.81

1023.81
416.00 1439.81

4100.00 5539.81

4539.81
10000.00 14539.81

2000.00 16539.81

1539.81
25000.00 26539.81

26538.31

25038.31
38.31

5000.00 5038.31
5033.31

33.31
10000.00 10033.31

8033.31

90000.00 98033.31
98009.87

78009.87

10000.00 88009.87
15000.00 103009.87

83009.87

8009.87
9.87

125000.00 125009.87

78000.00 203009.87
125009.87

125002.37

117502.37
8000.00 125502.37

10100.00 135602.37

135592.37
125592.37

75592.37

50592.37
40592.37

15592.37

15577.37
577.37

5000.00 5577.37

100.00 5677.37
3177.37

5000.00 8177.37

2177.37
9000.00 11177.37

6177.37
177.37

7.37
2000.00 2007.37

33498.55 35505.92
20505.92

10000.00 30505.92

30500.92
25500.92

11100.00 36600.92

16600.92
6600.92

5100.92

90000.00 95100.92

95098.92
93098.92

70.00 93168.92

476000.00 569168.92
273168.92

255668.92

155668.92
155660.92

147660.92

146660.92
96660.92

36660.92

150000.00 186660.92
42660.92

2660.92
2000.00 4660.92

30.00 4690.92
0.92

30000.00 30000.92
29982.42

11482.42

11481.92
10981.92

300.00 11281.92
1.92

550.00 551.92

551.42
51.42

1.42
5000.00 5001.42

1.42
100000.00 100001.42

10001.42

1.42
6010.00 6011.42

11.42
500.00 511.42

1.42

34800.00 34801.42
1.42

10500.00 10501.42

1.42
150.00 151.42

1.42

10100.00 10101.42
1.42

2005.00 2006.42

6.42
4000.00 4006.42

6.42

7957.00 7963.42
3.42

9000.00 9003.42
3.42

20000.00 20003.42

5544.00 25547.42
15547.42

5547.42

47.42
20000.00 20047.42

3.42
9090.00 9093.42

44.00 9137.42
137.42

30000.00 30137.42
5000.00 35137.42

0.42
6000.00 6000.42

0.42

1505.00 1505.42
1503.92

3.92

187950.00 187953.92

187936.92
170936.92

125936.92

122.00 126058.92
58.92

6000.00 6058.92

25000.00 31058.92
0.92

1500.00 1500.92

0.92
6050.00 6050.92

550.92
1005.00 1555.92

55.92

4500.00 4555.92
4515.92

9985.00 14500.92

0.92
395.00 395.92

0.92

200.00 200.92
0.92

2500.00 2500.92
0.92

5000.00 5000.92

4996.92
4971.92

4923.92

4623.92
224246.00 228869.92

228789.92

228289.92
289.92

0.92
150000.00 150000.92

149873.88

4873.88
50051.00 54924.88

54892.88

22892.88
200.00 23092.88

23082.88

13082.88
7082.88

3100.00 10182.88

5002.88
5180.00 10182.88

10172.73

22.73
3000.00 3022.73

0.73

23000.00 23000.73
3000.73

20022.00 23022.73

10000.00 33022.73
3022.73

10000.00 13022.73

12999.29
2999.29

2975.85

475.85
5000.00 5475.85

5470.85

470.85
470.65

270.65

230.00 500.65
500.00 1000.65

1000.15

500.15
2180.00 2680.15

2679.15

1679.15
10000.00 11679.15

9.15

6.00 15.15
5000.00 5015.15

0.15
200000.00 200000.15

0.15
22500.00 22500.15

0.15

11000.00 11000.15
648.00 11648.15

11638.15

1638.15
10000.00 11638.15

11628.15

1628.15
32220.00 33848.15

33768.15

33268.15
0.15

10000.00 10000.15
40000.00 50000.15

0.15

10000.00 10000.15
9993.65

3493.65

706.00 4199.65
40268.00 44467.65

4467.65

100.00 4567.65
165000.00 169567.65

567.65

0.65
9000.00 9000.65

0.65

10000.00 10000.65
9996.65

9971.65

9967.65

9942.65
9938.65

9913.65

9908.65
4908.65

80.00 4988.65

84.00 5072.65
15000.00 20072.65

5072.65

3572.65
3332.65

520.00 3852.65

20000.00 23852.65
0.65

16500.00 16500.65

0.65
5080.00 5080.65

10000.00 15080.65

0.65
7000.00 7000.65

0.65

236038.00 236038.65
38.65

95000.00 95038.65

38.65
11000.00 11038.65

11036.15

8536.15
0.15

5000.00 5000.15

0.15
10000.00 10000.15

0.15
20000.00 20000.15

0.15
1990.00 1990.15

20.00 2010.15

0.15
2020.00 2020.15

20.15

10000.00 10020.15
0.15

34967.00 34967.15

0.15
3020.00 3020.15

3017.15

17.15
20000.00 20017.15

18.00 20035.15

20015.15
15.15

50000.00 50015.15

15.15
25000.00 25015.15

15.15

28020.00 28035.15
28007.15

7.15
150000.00 150007.15

150003.15

149978.15
50.00 150028.15

141528.15

8500.00 150028.15
149980.15

149680.15

680.15
0.15

20000.00 20000.15

0.15
7500.00 7500.15

0.15

39781.00 39781.15
1.15

10000.00 10001.15

18000.00 28001.15
18001.15

1.15
75000.00 75001.15

1.15
6000.00 6001.15

1.15
1000.00 1001.15

1.15
8000.00 8001.15

37200.00 45201.15

45164.05
8064.05

64.05

7000.00 7064.05
0.05

940.00 940.05
0.05

7050.00 7050.05
0.05

5600.00 5600.05

100.05
17000.00 17100.05

100.05
6000.00 6100.05

1100.05

15000.00 16100.05
10.05

200.00 210.05
0.05

322770.00 322770.05

770.05
0.05

1770.00 1770.05
15800.00 17570.05

9070.05

8070.05
0.05

55000.00 55000.05
0.05

55.00 55.05

0.05
15000.00 15000.05

0.05
20.00 20.05

0.05

65000.00 65000.05
0.05

5000.00 5000.05

1700.05
0.05

2000.00 2000.05
0.05

180000.00 180000.05

0.05
500.00 500.05

0.05

50000.00 50000.05
0.05

20000.00 20000.05
200.00 20200.05

0.05
15.00 15.05

5000.00 5015.05
0.05

4800.00 4800.05
0.05

345160.00 345160.05

160.05
0.05

15.00 15.05

48050.00 48065.05
48018.75

18.75

46000.00 46018.75
18.75

50.00 68.75

1500.00 1568.75
1567.35

167.35

0.35
30000.00 30000.35

2000.00 32000.35
3000.35

0.35

8000.00 8000.35
0.35

46763.00 46763.35
0.35

6050.00 6050.35

6044.35
44.35

3300.00 3344.35

3341.05
41.05

10000.00 10041.05
41.05

0.05

27405.00 27405.05
0.05

2500.00 2500.05
0.05

2000.00 2000.05
0.05

179186.00 179186.05

179106.05

178606.05
606.05

0.05
14300.00 14300.05

0.05

2850.00 2850.05
0.05

3000.00 3000.05
1000.05

0.05

4000.00 4000.05
35.00 4035.05

0.05
5000.00 5000.05

0.05
150000.00 150000.05

0.05

50000.00 50000.05
30000.05

0.05

85000.00 85000.05
236600.00 321600.05

321599.05

320599.05
320299.05

270299.05
70299.05

299.05
4000.00 4299.05

4295.55

795.55
5000.00 5795.55

5790.55

790.55
0.55

4500.00 4500.55

4498.05
1998.05

0.05
500.00 500.05

7000.00 7500.05

7493.05
493.05

35000.00 35493.05

35460.05
2460.05

0.05
20000.00 20000.05

3000.05
0.05

900.00 900.05
0.05

150.00 150.05
0.05

50000.00 50000.05

5000.05
0.05

10000.00 10000.05

9995.05
4995.05

100.00 5095.05

5090.05
90.05

18000.00 18090.05

90.05
80000.00 80090.05

90.05

0.05
350000.00 350000.05

0.05
1300.00 1300.05

0.05

3490.00 3490.05
3489.05

2489.05

0.05
50000.00 50000.05

35000.00 85000.05

0.05
51000.00 51000.05

50949.55
449.55

10000.00 10449.55
27500.00 37949.55

37922.05

10422.05
0.05

50000.00 50000.05
0.05

50000.00 50000.05

50000.00 100000.05
99975.05

74975.05

75.05
0.05

2500.00 2500.05

175.00 2675.05
0.05

60000.00 60000.05
0.05

24000.00 24000.05

23976.15
76.15

4150.00 4226.15
0.15

1870.00 1870.15
50000.00 51870.15

51830.15

11830.15
11828.35

10028.35

10022.35
4022.35

0.35

50000.00 50000.35
49990.35

39990.35

50000.00 89990.35
10600.00 100590.35

100565.35

75565.35
65.35

6000.00 6065.35

6059.85
559.85

0.85

10000.00 10000.85
0.85

8000.00 8000.85
0.85

2500.00 2500.85
0.85

50000.00 50000.85

16000.85
15984.95

84.95

10000.00 10084.95
10079.95

5079.95

40000.00 45079.95
40000.00 85079.95

79.95

10000.00 10079.95
10076.95

7076.95

0.95
23000.00 23000.95

0.95
5200.00 5200.95

0.95
28500.00 28500.95

0.95

25000.00 25000.95
22200.95

30000.00 52200.95
27200.95

200.95
25000.00 25200.95

25198.15

198.15

40000.00 40198.15
0.15

27000.00 27000.15

0.15
10000.00 10000.15

0.15

2600.00 2600.15
0.15

10000.00 10000.15
35000.00 45000.15

0.15
6300.00 6300.15

0.15
4000.00 4000.15

120.00 4120.15

0.15
2600.00 2600.15

1300.00 3900.15
100.15

0.15
40000.00 40000.15

0.15
10100.00 10100.15

0.15
10100.00 10100.15

0.15
6500.00 6500.15

0.15
8000.00 8000.15

0.15
88318.00 88318.15

38318.15

2318.15
2315.85

15.85

10000.00 10015.85
17000.00 27015.85

22015.85

22008.85
15008.85

8.85
7000.00 7008.85

0.85
16000.00 16000.85

0.85

17000.00 17000.85
0.85

10600.00 10600.85

0.85
14300.00 14300.85

0.85

60.00 60.85
0.85

10000.00 10000.85
0.85

1000.00 1000.85
9980.00 10980.85

0.85

25.00 25.85
0.85

9999.00 9999.85

0.85
10000.00 10000.85

0.85

300000.00 300000.85
0.85

20000.00 20000.85

6000.00 26000.85
0.85

4000.00 4000.85
0.85

50000.00 50000.85

49952.85
1952.85

30000.00 31952.85
10000.00 41952.85

41920.85
9920.85

10000.00 19920.85

5617.00 25537.85
8000.00 33537.85

0.85
26300.00 26300.85

2300.00 28600.85
100.85

2500.00 2600.85
37.00 2637.85

10000.00 12637.85
12632.85

7632.85

7627.85

2627.85
7000.00 9627.85

9624.85

6624.85
3.85

3900.00 3903.85
3.85

33000.00 33003.85

30861.00 63864.85
23900.00 87764.85

72764.85
764.85

10000.00 10764.85

10757.85
3757.85

900.00 4657.85
0.85

14600.00 14600.85
0.85

4620.00 4620.85
0.85

90.00 90.85
0.85

2500.00 2500.85
0.85

10000.00 10000.85

250000.00 260000.85
250000.00 510000.85

10000.85
400000.00 410000.85

409900.85

309900.85
309800.85

209800.85
109800.85

9800.85

7600.00 17400.85
50000.00 67400.85

50000.00 117400.85

97400.85
97395.85

92395.85

72395.85
69775.85

9775.85
12000.00 21775.85

30000.00 51775.85

30000.00 81775.85
46775.85

5.85

175000.00 175005.85
5.85

26000.00 26005.85
5.85

2500.00 2505.85
5.85

8000.00 8005.85
0.85

150000.00 150000.85
50000.00 200000.85

0.85
1999.00 1999.85

80000.00 81999.85

81918.85
918.85

5000.00 5918.85

5913.85

913.85
0.85

10000.00 10000.85
0.85

2000.00 2000.85

0.85
2500.00 2500.85

0.85
10000.00 10000.85

0.85
13000.00 13000.85

0.85
40.00 40.85

5000.00 5040.85
5000.85

0.85
9950.00 9950.85

0.85
50.00 50.85

9900.00 9950.85
25000.00 34950.85

22684.85

22663.85
1663.85

0.85

12000.00 12000.85
400.85

0.85

2000.00 2000.85
5000.00 7000.85

0.85

3000.00 3000.85
0.85

1000.00 1000.85
0.85

100000.00 100000.85

0.85
8000.00 8000.85

300.00 8300.85
0.85

88000.00 88000.85

63000.85
57507.85

507.85

10000.00 10507.85
5507.85

125000.00 130507.85

507.85
17000.00 17507.85

7.85

5000.00 5007.85
0.85

9000.00 9000.85

8997.5
5647.5

2500.00 8147.5
0.5

69000.00 69000.5
0.5

50.00 50.5

76430.00 76480.5
0.5

5000.00 5000.5
0.5

25000.00 25000.5
40000.00 65000.5

0.5

19000.00 19000.5
0.5

5000.00 5000.5
0.5

9950.00 9950.5

0.5
15000.00 15000.5

14995.00

9495.00
95.00

0.00

9950.00 9950.00
100.00 10050.00

50.00
0.00

40.00 40.00

0.00
200.00 200.00

122377.00 122577.00

122497.00

121997.00
97.00

0.00
5000.00 5000.00

0.00
9000.00 9000.00

0.00

29094.00 29094.00
0.00

7300.00 7300.00
0.00

70.00 70.00
15000.00 15070.00

0.00
2500.00 2500.00

0.00
1497.00 1497.00

0.00

151000.00 151000.00
4190.00 155190.00

4190.00

0.00
500.00 500.00

0.00

8000.00 8000.00
0.00

9950.00 9950.00
0.00

19500.00 19500.00
500.00 20000.00

0.00
20000.00 20000.00

3000.00

0.00
300.00 300.00

0.00
32000.00 32000.00

0.00
200000.00 200000.00

0.00

33113.00 33113.00
13.00

60000.00 60013.00
13.00

8300.00 8313.00
0.00

37000.00 37000.00

1000.00
0.00

10000.00 10000.00

1200.00 11200.00
0.00

125.00 125.00

0.00
7000.00 7000.00

2000.00
10000.00 12000.00

5000.00 17000.00
0.00

1003.00 1003.00
13000.00 14003.00

0.00
10100.00 10100.00

0.00
5000.00 5000.00

0.00
10500.00 10500.00

255000.00 265500.00
0.00

45000.00 45000.00

0.00
3000.00 3000.00

25000.00 28000.00
18000.00

10000.00 28000.00

11000.00
0.00

49800.00 49800.00
0.00

260.00 260.00
25.00 285.00

0.00
145000.00 145000.00

0.00

20000.00 20000.00
200.00 20200.00

10200.00
0.00

2000.00 2000.00
3500.00 5500.00

2300.00

0.00
37000.00 37000.00

0.00
210.00 210.00

20100.00 20310.00
10.00

0.00

140.00 140.00
0.00

2500.00 2500.00

24.00 2524.00
0.00

2900.00 2900.00

0.00
5000.00 5000.00

0.00
5000.00 5000.00

0.00
100.00 100.00

4950.00 5050.00
50.00 5100.00

3100.00

0.00
400.00 400.00

0.00
5000.00 5000.00

20000.00 25000.00
17000.00

0.00
465.00 465.00

0.00
36981.00 36981.00

0.00
10000.00 10000.00

0.00
2500.00 2500.00

0.00
28000.00 28000.00

0.00

360.00 360.00
0.00

2500.00 2500.00

0.00
48150.00 48150.00

48103.8

103.8

20000.00 20103.8
3103.8

175.00 3278.8
0.8

50000.00 50000.8
0.8

300000.00 300000.8
0.8

90000.00 90000.8
0.8

4500.00 4500.8
5300.00 9800.8

0.8
10100.00 10100.8

10090.8

90.8
9100.00 9190.8

190.8

511510.00 511700.8
100.8

20008.00 20108.8

10108.8
3108.8

25000.00 28108.8
108.8

20000.00 20108.8

108.8
6500.00 6608.8

6602.3

102.3
440.00 542.3

5.00 547.3
3.3

18.00 21.3

0.3
3.00 3.3

100.00 103.3
45.3

10100.00 10145.3
145.3

15000.00 15145.3
15140.3

10140.3

0.3

410.00 410.3
0.3

10000.00 10000.3

0.3
75.00 75.3

15.3
35000.00 35015.3

15.3
14000.00 14015.3

15.3
200000.00 200015.3

15.3
2000.00 2015.3

0.3
50000.00 50000.3

14800.00 64800.3

110.00 64910.3
0.3

150000.00 150000.3
0.3

160000.00 160000.3

0.3
170000.00 170000.3

0.3

20000.00 20000.3
3200.3

200.3

0.3
500.00 500.3

0.3
10000.00 10000.3

0.3
68000.00 68000.3

0.3
20000.00 20000.3

6500.3

1450.00 7950.3
0.3

12700.00 12700.3

18500.00 31200.3
12700.3

9220.3

0.3
6000.00 6000.3

0.3

7000.00 7000.3
0.3

50000.00 50000.3

10000.00 60000.3
59944.1

3744.1

0.1
35.00 35.1

11200.00 11235.1

280.00 11515.1
5.1

3495.00 3500.1

100000.00 103500.1

100000.00 203500.1

100000.00 303500.1

303420.1
302920.1

302840.1

302340.1

302260.1

301760.1

301680.1

301180.1
180.1

12550.00 12730.1

10230.1
15300.00 25530.1

230.1
56000.00 56230.1

11230.1
156000.00 167230.1

122230.1

113230.1
92230.1

0.1

5050.00 5050.1
47000.00 52050.1

14050.1
12000.00 26050.1

0.1
35000.00 35000.1

15000.1

0.1
3000.00 3000.1

500.1
0.1

5500.00 5500.1
0.1

278900.00 278900.1

0.1
15000.00 15000.1

14996.1

9496.1

9491.1
4491.1

0.1
5000.00 5000.1

0.1
5500.00 5500.1

0.1
87603.00 87603.1

3.1

46173.00 46176.1
2000.00 48176.1

48128.1

128.1

0.1
66944.00 66944.1

0.1

200000.00 200000.1
5900.00 205900.1

0.1
15000.00 15000.1

8000.1

0.1
500.00 500.1

0.1
50000.00 50000.1

0.1

500000.00 500000.1
1000.00 501000.1

1000.1
0.1

10500.00 10500.1

0.1
10000.00 10000.1

5000.1

50000.00 55000.1
51700.1

25000.00 76700.1
51600.1

5700.00 57300.1

57295.1
52295.1

5150.00 57445.1

50445.1

50442.1
47442.1

44442.1

44437.1

39437.1
55.00 39492.1

0.1

10000.00 10000.1
0.1

2000.00 2000.1
0.1

184181.00 184181.1

184101.1

183601.1
601.1

10000.00 10601.1

10591.1

591.1
491.1

0.1
52000.00 52000.1

0.1

100.00 100.1
11000.00 11100.1

450.00 11550.1

0.1
25.00 25.1

21400.00 21425.1

0.1
28000.00 28000.1

0.1
35000.00 35000.1

34968.1

2968.1
0.1

11100.00 11100.1

11089.1

89.1
23000.00 23089.1

3089.1

89.1

3000.00 3089.1
89.1

35000.00 35089.1

89.1
100000.00 100089.1

89.1

20000.00 20089.1
3089.1

35000.00 38089.1

89.1
2000.00 2089.1

0.1
25000.00 25000.1

0.1

5000.00 5000.1
0.1

2200.00 2200.1

0.1
5000.00 5000.1

0.1
2000.00 2000.1

0.1

219901.00 219901.1
35641.00 255542.1

542.1

462.1

-37.9

500000.00 499962.1
62.1

100000.00 100062.1

62.1
7000.00 7062.1

62.1

10500.00 10562.1

3062.1
1062.1

2.1

100000.00 100002.1
2.1

55000.00 55002.1

54950.6

2150.6
2148.55

98.55

0.55

10000.00 10000.55
0.55

8.00 8.55
90000.00 90008.55

50008.55
8.55

5000.00 5008.55

5003.55
3.55

1500.00 1503.55

3.55
410.00 413.55

0.55
100.00 100.55

3200.00 3300.55

3297.65

397.65
0.65

90000.00 90000.65

0.65
100.00 100.65

0.65

100.00 100.65
0.65

1000.00 1000.65

0.65
85527.00 85527.65

527.65
0.65

6000.00 6000.65

0.65
500.00 500.65

0.65

5000.00 5000.65
0.65

1000.00 1000.65
0.65

200.00 200.65
0.65

800.00 800.65
0.65

10000.00 10000.65
0.65

9.00 9.65

0.65
5000.00 5000.65

3111.65

11.65

9000.00 9011.65
11.65

9100.00 9111.65

111.65
0.65

50.00 50.65
0.65

20000.00 20000.65

0.65
490.00 490.65

0.65

100000.00 100000.65
0.65

2800.00 2800.65

2796.65

2771.65

2767.65
2742.65

2738.65

2713.65

2413.65

2409.65

2384.65
2336.65

2036.65

0.65

49500.00 49500.65
0.65

440.00 440.65

0.65
870.00 870.65

5004.00 5874.65

874.65
774.65

0.65

2100.00 2100.65
0.65

20000.00 20000.65

1000.65
30000.00 31000.65

1000.65
22300.00 23300.65

0.65
70.00 70.65

51000.00 51070.65
70.65

187000.00 187070.65
70.65

27900.00 27970.65

832.65
0.65

10000.00 10000.65
0.65

1200.00 1200.65
1000.65

0.65
34200.00 34200.65

90.00 34290.65
0.65

52100.00 52100.65

52065.55
65.55

37000.00 37065.55

100.00 37165.55
165.55

3000.00 3165.55

40.00 3205.55
40.55

0.55
8000.00 8000.55

0.55

71242.00 71242.55
0.55

71242.00 71242.55

71162.55

70662.55

0.55
30200.00 30200.55

10200.55

10190.55
190.55

0.55

19900.00 19900.55
0.55

11900.00 11900.55

90.00 11990.55
0.55

25050.00 25050.55

25035.55
10035.55

0.55

2000.00 2000.55
0.55

10.00 10.55
0.55

859194.00 859194.55

859114.55

858614.55
614.55

0.55

4950.00 4950.55
0.55

820.00 820.55

0.55
15.00 15.55

0.55

5100.00 5100.55
20.00 5120.55

7000.00 12120.55

0.55
8000.00 8000.55

0.55

3000.00 3000.55
0.55

9100.00 9100.55
0.55

11500.00 11500.55

0.55
5000.00 5000.55

0.55
12000.00 12000.55

0.55

7000.00 7000.55
80.00 7080.55

0.55

6.00 6.55
0.55

200000.00 200000.55
82000.00 282000.55

0.55
65.00 65.55

0.55
5500.00 5500.55

50.00 5550.55

0.55
100000.00 100000.55

92500.55

91300.55

91220.55

90720.55
72720.55

28000.00 100720.55

720.55
0.55

11000.00 11000.55

0.55
125.00 125.55

9990.00 10115.55

0.55
10500.00 10500.55

0.55

140.00 140.55
4950.00 5090.55

0.55

10000.00 10000.55
0.55

30.00 30.55

0.55
2900.00 2900.55

0.55

10900.00 10900.55
0.55

25.00 25.55

0.55
6.00 6.55

1250.00 1256.55
49.00 1305.55

0.55

0.55

57455443.50

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