YOUR ACCOUNT STATEMENT ACCOUNT NO

: 0078-89002422-03 OF
FOR THE PERIOD ENDING: JAN01,2023 TO FEB28,2024
NAWABSHAH-MASJID ROA BRANCH
MUHAMMAD KASHIF ACCOUNT TYPE
: HBL FreedomAccount
HOUSE NO D24 ST NO 13 UNIVERSITY CURRENCY
: Pakistan Rupee
COLONY NAWABSHAH SHAHEED PRINTING DATE
: 1-03-24
BENAZEERABAD FREQUENCY
: INTERIM / DUPLICATE
PAGE NO
: 1
USER
: KX2901

-----------------------------------------------------------------------------------
------------------------------
|DATE |VALUE |PARTICULARS | DEBIT|
CREDIT| BALANCE |

|-------|-------|-----------------------------------|------------------|-----------
-------|---------------------|
| | |BROUGHT FORWARD | |
| 220,799.72 |
|02JAN23| |Funds Transfer SMc6092d96d3aa2d | 5,000.00|
| 215,799.72 |
| | |TO KAMRAN | |
| |
| | |ABL PK23ABPA0010033698830013 | |
| |
| | |Thru Raast MBMB01060119736119635 | |
| |
|03JAN23| |Funds Transfer 2052341504130103 | 10,000.00|
| 205,799.72 |
| | |TO TAM 03330312312 104942205234| |
| |
| | |Thru Digital Banking | |
| |
| | | TMFB | |
| |
| | | MUHAMMAD K| |
| |
|06JAN23| |Funds Transfer 1669391707350106 | 5,000.00|
| 200,799.72 |
| | |TO 03330312312 135831166939| |
| |
| | |Thru Digital Banking | |
| |
| | | MMBL | |
| |
| | | MUHAMMAD K| |
| |
|07JAN23| |Funds Transfer 5840341722440107 | |
25,000.00| 225,799.72 |
| | |FRM 03313773582 043058584034| |
| |
 | | |Thru 1-LINK SWITCH | |
| |
| | |0252 MMBL | |
| |
| | |03313773582 ANEES UL R| |
| |
|09JAN23| |Funds Transfer 9022001518380109 | 50,000.00|
| 175,799.72 |
| | |TO 04114531426100 137890902200| |
| |
| | |Thru Digital Banking | |
| |
| | | SINDH| |
| |
| | |PK89SIND0004114531426100 MUHAMMAD A| |
| |
|09JAN23| |C.Card Bill Paid 870+++++31030109 | 50,000.00|
| 125,799.72 |
| | |4902870002623103 | |
| |
| | |Thru Digital Banking | |
| |
|16JAN23| |Funds Transfer 1517501712240116 | 20,000.00|
| 105,799.72 |
| | |TO MEZ 24010102758339 124039151750| |
| |
| | |Thru Digital Banking | |
| |
| | | MBL | |
| |
| | |PK22MEZN0024010102758339 KAMRAN MAJ| |
| |
--------------------------------------------Continue on next
page------------------------------------------------
This is a system generated account statement and does not
require a signature.
YOUR ACCOUNT STATEMENT ACCOUNT NO
: 0078-89002422-03 OF
FOR THE PERIOD ENDING: JAN01,2023 TO FEB28,2024
NAWABSHAH-MASJID ROA BRANCH
MUHAMMAD KASHIF ACCOUNT TYPE
: HBL FreedomAccount
HOUSE NO D24 ST NO 13 UNIVERSITY CURRENCY
: Pakistan Rupee
COLONY NAWABSHAH SHAHEED PRINTING DATE
: 1-03-24
BENAZEERABAD FREQUENCY
: INTERIM / DUPLICATE
PAGE NO
: 2
USER
: KX2901

-----------------------------------------------------------------------------------
------------------------------
|DATE |VALUE |PARTICULARS | DEBIT|
CREDIT| BALANCE |

|-------|-------|-----------------------------------|------------------|-----------
-------|---------------------|
| | |BROUGHT FORWARD | |
| 105,799.72 |
|18JAN23| |Funds Transfer 2081421202140118 | 5,000.00|
| 100,799.72 |
| | |TO TAM 03330312312 115340208142| |
| |
| | |Thru Digital Banking | |
| |
| | | TMFB | |
| |
| | | MUHAMMAD K| |
| |
|25JAN23| |Funds Transfer 1693401718210125 | 11,000.00|
| 89,799.72 |
| | |TO TAM 03330312312 121014169340| |
| |
| | |Thru Digital Banking | |
| |
| | | TMFB | |
| |
| | | MUHAMMAD K| |
| |
|25JAN23| |Funds Transfer 3058011535360125 | 4,000.00|
| 85,799.72 |
| | |TO 03330312312 376001305801| |
| |
| | |Thru Digital Banking | |
| |
| | | MMBL | |
| |
| | | MUHAMMAD K| |
| |
|28JAN23| |Funds Transfer 6030030027310128 | 11,000.00|
| 74,799.72 |
| | |TO TAM 03330312312 133353603003| |
| |
| | |Thru Digital Banking | |
| |
| | | TMFB | |
| |
| | | MUHAMMAD K| |
| |
|30JAN23| |Funds Transfer 1516971621230130 | 3,000.00|
| 71,799.72 |
| | |TO 04114531426100 123241151697| |
| |
| | |Thru Digital Banking | |
| |
| | | SINDH| |
| |
| | |PK89SIND0004114531426100 MUHAMMAD A| |
| |
|08FEB23| |Funds Transfer 6070882058160208 | |
25,000.00| 96,799.72 |
| | |FRM HBL 14397901483103 216047607088| |
| |
| | |Thru Digital Banking | |
| |
 | | |PK79HABB0014397901483103 MUHAMMAD K| |
| |
|08FEB23| |C.Card Bill Paid 870+++++31030208 | 46,125.00|
| 50,674.72 |
| | |4902870002623103 | |
| |
| | |Thru Digital Banking | |
| |
--------------------------------------------Continue on next
page------------------------------------------------
This is a system generated account statement and does not
require a signature.
YOUR ACCOUNT STATEMENT ACCOUNT NO
: 0078-89002422-03 OF
FOR THE PERIOD ENDING: JAN01,2023 TO FEB28,2024
NAWABSHAH-MASJID ROA BRANCH
MUHAMMAD KASHIF ACCOUNT TYPE
: HBL FreedomAccount
HOUSE NO D24 ST NO 13 UNIVERSITY CURRENCY
: Pakistan Rupee
COLONY NAWABSHAH SHAHEED PRINTING DATE
: 1-03-24
BENAZEERABAD FREQUENCY
: INTERIM / DUPLICATE
PAGE NO
: 3
USER
: KX2901

-----------------------------------------------------------------------------------
------------------------------
|DATE |VALUE |PARTICULARS | DEBIT|
CREDIT| BALANCE |

|-------|-------|-----------------------------------|------------------|-----------
-------|---------------------|
| | |BROUGHT FORWARD | |
| 50,674.72 |
|14FEB23| |Local Transfer CR23021425232573 | |
150,000.00| 200,674.72 |
| | |TAPAL TEA PRIVATE LIMITED | |
| |
| | |07867918997703-HBL | |
| |
| | |811980A-Thru HBL Payments | |
| |
| | |-HBL FT 230213.XLSX | |
| |
|17FEB23| |ATM Cash Paid 6545912111010217 | 15,000.00|
| 185,674.72 |
| | |HBL 1439 211101 1702 6216570| |
| |
|28FEB23| |Funds Transfer 2099261705240228 | 11,000.00|
| 174,674.72 |
| | |TO HBL 06067947917803 223969209926| |
| |
| | |Thru Digital Banking | |
| |
 | | |PK55HABB0006067947917803 HYDER RAZA| |
| |
|06MAR23| |Funds Transfer 6078321724380306 | 15,000.00|
| 159,674.72 |
| | |TO TAM 03330312312 346090607832| |
| |
| | |Thru Digital Banking | |
| |
| | | TMFB | |
| |
| | | MUHAMMAD K| |
| |
|07MAR23| |Funds Transfer 6043981628450307 | |
20,000.00| 179,674.72 |
| | |FRM BIP 10190098752000 000000007120| |
| |
| | |Thru 1-LINK SWITCH | |
| |
| | |0350 BIPL | |
| |
| | |PK26BKIP0101900987520001 UMAIR BASH| |
| |
|07MAR23| |Debit Card/POS 807949164701 | 4,700.00|
| 174,974.72 |
| | |PKR 4700.00 164701 0703 6216570| |
| |
| | |NEW SUKOON HOTEL NAWABSHAH | |
| |
|08MAR23| |Funds Transfer 1569061054560308 | |
3,000.00| 177,974.72 |
| | |FRM HBL 00787901313203 356085156906| |
| |
| | |Thru Digital Banking | |
| |
| | |PK47HABB0000787901313203 M.ARSLAN L| |
| |
|08MAR23| |Funds Transfer 2039001135160308 | |
1,500.00| 179,474.72 |
| | |FRM TAM 923343377889 203900230308| |
| |
| | |Thru 1-LINK SWITCH | |
| |
| | |0406 TMFB | |
| |
| | |923343377889 UMAIR RAZA| |
| |
--------------------------------------------Continue on next
page------------------------------------------------
This is a system generated account statement and does not
require a signature.
YOUR ACCOUNT STATEMENT ACCOUNT NO
: 0078-89002422-03 OF
FOR THE PERIOD ENDING: JAN01,2023 TO FEB28,2024
NAWABSHAH-MASJID ROA BRANCH
MUHAMMAD KASHIF ACCOUNT TYPE
: HBL FreedomAccount
HOUSE NO D24 ST NO 13 UNIVERSITY CURRENCY
: Pakistan Rupee
COLONY NAWABSHAH SHAHEED PRINTING DATE
: 1-03-24
BENAZEERABAD FREQUENCY
: INTERIM / DUPLICATE
PAGE NO
: 4
USER
: KX2901

-----------------------------------------------------------------------------------
------------------------------
|DATE |VALUE |PARTICULARS | DEBIT|
CREDIT| BALANCE |

|-------|-------|-----------------------------------|------------------|-----------
-------|---------------------|
| | |BROUGHT FORWARD | |
| 179,474.72 |
|08MAR23| |Funds Transfer 9727351101160308 | |
1,500.00| 180,974.72 |
| | |FRM UBL 0214259668994 000000972735| |
| |
| | |Thru 1-LINK SWITCH | |
| |
| | |9999 UBL | |
| |
| | |PK28UNIL0109000259668994 ATIF RAZZA| |
| |
|08MAR23| |Funds Transfer 9732231102570308 | |
1,501.00| 182,475.72 |
| | |FRM UBL 0214259668994 000000973223| |
| |
| | |Thru 1-LINK SWITCH | |
| |
| | |9999 UBL | |
| |
| | |PK28UNIL0109000259668994 ATIF RAZZA| |
| |
|08MAR23| |Funds Transfer 0058942229040307 | 10,000.00|
| 172,475.72 |
| | |TO TAM 03330312312 042072005894| |
| |
| | |Thru Digital Banking | |
| |
| | | TMFB | |
| |
| | | MUHAMMAD K| |
| |
|09MAR23| |ATM Cash Paid 3571551935370309 | 10,000.00|
| 162,475.72 |
| | |HBL 1439 193537 0903 6216570| |
| |
|11MAR23| |ATM Cash Paid 8982411238530311 | 20,000.00|
| 142,475.72 |
| | |HBL 0078 123853 1103 6216570| |
| |
|22MAR23| |ATM Cash Paid 9725952104570322 | 20,000.00|
| 122,475.72 |
| | |HBL 0078 210457 2203 6216570| |
| |
 |24MAR23| |Funds Transfer 8017090108220324 | |
1,000.00| 123,475.72 |
| | |FRM HBL 06067947917803 322622801709| |
| |
| | |Thru Digital Banking | |
| |
| | |PK55HABB0006067947917803 HYDER RAZA| |
| |
|24MAR23| |Funds Transfer 4027791643030324 | 10,000.00|
| 113,475.72 |
| | |TO TAM 03330312312 062701402779| |
| |
| | |Thru Digital Banking | |
| |
| | | TMFB | |
| |
| | | MUHAMMAD K| |
| |
|29MAR23| |Funds Transfer 1071462143010328 | 10,000.00|
| 103,475.72 |
| | |TO TAM 03330312312 009301107146| |
| |
| | |Thru Digital Banking | |
| |
| | | TMFB | |
| |
| | | MUHAMMAD K| |
| |
--------------------------------------------Continue on next
page------------------------------------------------
This is a system generated account statement and does not
require a signature.
YOUR ACCOUNT STATEMENT ACCOUNT NO
: 0078-89002422-03 OF
FOR THE PERIOD ENDING: JAN01,2023 TO FEB28,2024
NAWABSHAH-MASJID ROA BRANCH
MUHAMMAD KASHIF ACCOUNT TYPE
: HBL FreedomAccount
HOUSE NO D24 ST NO 13 UNIVERSITY CURRENCY
: Pakistan Rupee
COLONY NAWABSHAH SHAHEED PRINTING DATE
: 1-03-24
BENAZEERABAD FREQUENCY
: INTERIM / DUPLICATE
PAGE NO
: 5
USER
: KX2901

-----------------------------------------------------------------------------------
------------------------------
|DATE |VALUE |PARTICULARS | DEBIT|
CREDIT| BALANCE |

|-------|-------|-----------------------------------|------------------|-----------
-------|---------------------|
| | |BROUGHT FORWARD | |
| 103,475.72 |
|10APR23| |Funds Transfer 1908392250110408 | |
400.00| 103,875.72 |
| | |FRM HBL 00787901313203 411664190839| |
| |
| | |Thru Digital Banking | |
| |
| | |PK47HABB0000787901313203 M.ARSLAN L| |
| |
|10APR23| |Funds Transfer 5016311746160410 | 3,500.00|
| 100,375.72 |
| | |TO MEZ 24010101989358 418865501631| |
| |
| | |Thru Digital Banking | |
| |
| | | MBL | |
| |
| | |PK47MEZN0024010101989358 MUHAMMAD R| |
| |
|10APR23| |C.Card Bill Paid 870+++++31030409 | 9,738.00|
| 90,637.72 |
| | |4902870002623103 | |
| |
| | |Thru Digital Banking | |
| |
|20APR23| |UtilityBill Paid 2272340314030420 | 550.00|
| 90,087.72 |
| | |FRM 00788900242203 | |
| |
| | |TO HBL 40667900000203 | |
| |
| | |SSGC0001 2416547189 | |
| |
| | |thru Digital Banking | |
| |
|24APR23| |Funds Transfer 9009730100300423 | |
15,000.00| 105,087.72 |
| | |FRM HBL 06067947917803 424403900973| |
| |
| | |Thru Digital Banking | |
| |
| | |PK55HABB0006067947917803 HYDER RAZA| |
| |
|27APR23| |ATM Cash Paid 1706851140490427 | 20,000.00|
| 85,087.72 |
| | |HBL 0078 114049 2704 6216570| |
| |
|29APR23| |ATM Cash (Rev) 3979671031280429 | |
20,000.00| 105,087.72 |
| | |HBL 1439 103128 2904 6216570| |
| |
|29APR23| |ATM Cash Paid 3938111030200429 | 20,000.00|
| 85,087.72 |
| | |HBL 1439 103020 2904 6216570| |
| |
|29APR23| |ATM Cash Paid 3979671031280429 | 20,000.00|
| 65,087.72 |
| | |HBL 1439 103128 2904 6216570| |
| |
|29APR23| |ATM Cash Paid 4031391032490429 | 20,000.00|
| 45,087.72 |
 | | |HBL 1439 103249 2904 6216570| |
| |
|05MAY23| |Local Transfer CR23050534354192 | |
100,000.00| 145,087.72 |
| | |TAPAL TEA PRIVATE LIMITED | |
| |
| | |07867918997703-HBL | |
| |
| | |813033A-Thru HBL Payments | |
| |
| | |-HBL FT Vendor - 230505.XLSX | |
| |
--------------------------------------------Continue on next
page------------------------------------------------
This is a system generated account statement and does not
require a signature.
YOUR ACCOUNT STATEMENT ACCOUNT NO
: 0078-89002422-03 OF
FOR THE PERIOD ENDING: JAN01,2023 TO FEB28,2024
NAWABSHAH-MASJID ROA BRANCH
MUHAMMAD KASHIF ACCOUNT TYPE
: HBL FreedomAccount
HOUSE NO D24 ST NO 13 UNIVERSITY CURRENCY
: Pakistan Rupee
COLONY NAWABSHAH SHAHEED PRINTING DATE
: 1-03-24
BENAZEERABAD FREQUENCY
: INTERIM / DUPLICATE
PAGE NO
: 6
USER
: KX2901

-----------------------------------------------------------------------------------
------------------------------
|DATE |VALUE |PARTICULARS | DEBIT|
CREDIT| BALANCE |

|-------|-------|-----------------------------------|------------------|-----------
-------|---------------------|
| | |BROUGHT FORWARD | |
| 145,087.72 |
|08MAY23| |Funds Transfer 7097182152590508 | 5,000.00|
| 140,087.72 |
| | |TO MEZ 24010102971335 558999709718| |
| |
| | |Thru Digital Banking | |
| |
| | | MBL | |
| |
| | |PK66MEZN0024010102971335 ADEEBA ZAH| |
| |
|09MAY23| |C.Card Bill Paid 870+++++31030509 | 40,000.00|
| 100,087.72 |
| | |4902870002623103 | |
| |
| | |Thru Digital Banking | |
| |
|12MAY23| |Funds Transfer 5044061718370512 | 10,000.00|
| 90,087.72 |
| | |TO TAM 03330312312 375311504406| |
| |
| | |Thru Digital Banking | |
| |
| | | TMFB | |
| |
| | | MUHAMMAD K| |
| |
|13MAY23| |Funds Transfer 1496871633060513 | 8,000.00|
| 82,087.72 |
| | |TO HBL 14397900446003 540080149687| |
| |
| | |Thru Digital Banking | |
| |
| | |PK13HABB0014397900446003 KAMRAN | |
| |
|15MAY23| |Funds Transfer 9070301215380515 | 9,700.00|
| 72,387.72 |
| | |TO HBL 14397900446003 538459907030| |
| |
| | |Thru Digital Banking | |
| |
| | |PK13HABB0014397900446003 KAMRAN | |
| |
|20MAY23| |Funds Transfer 9065081446370520 | 10,000.00|
| 62,387.72 |
| | |TO TAM 03330312312 371431906508| |
| |
| | |Thru Digital Banking | |
| |
| | | TMFB | |
| |
| | | MUHAMMAD K| |
| |
|22MAY23| |C.Card Bill Paid 870+++++31030522 | 2,610.00|
| 59,777.72 |
| | |4902870002623103 | |
| |
| | |Thru Digital Banking | |
| |
|22MAY23| |UtilityBill Paid 0133910334190522 | 270.00|
| 59,507.72 |
| | |FRM 00788900242203 | |
| |
| | |TO HBL 40667900000203 | |
| |
| | |SSGC0001 2416547189 | |
| |
| | |thru Digital Banking | |
| |
--------------------------------------------Continue on next
page------------------------------------------------
This is a system generated account statement and does not
require a signature.
YOUR ACCOUNT STATEMENT ACCOUNT NO
: 0078-89002422-03 OF
FOR THE PERIOD ENDING: JAN01,2023 TO FEB28,2024
NAWABSHAH-MASJID ROA BRANCH
 MUHAMMAD KASHIF ACCOUNT TYPE
: HBL FreedomAccount
HOUSE NO D24 ST NO 13 UNIVERSITY CURRENCY
: Pakistan Rupee
COLONY NAWABSHAH SHAHEED PRINTING DATE
: 1-03-24
BENAZEERABAD FREQUENCY
: INTERIM / DUPLICATE
PAGE NO
: 7
USER
: KX2901

-----------------------------------------------------------------------------------
------------------------------
|DATE |VALUE |PARTICULARS | DEBIT|
CREDIT| BALANCE |

|-------|-------|-----------------------------------|------------------|-----------
-------|---------------------|
| | |BROUGHT FORWARD | |
| 59,507.72 |
|16JUN23| |Local Transfer CR23061638705018 | |
100,000.00| 159,507.72 |
| | |TAPAL TEA PRIVATE LIMITED | |
| |
| | |07867918997703-HBL | |
| |
| | |813995-Thru HBL Payments | |
| |
| | |Payments-TTPLLFT1_20230616130806.cs| |
| |
|16JUN23| |Funds Transfer 1753781551210616 | 8,000.00|
| 151,507.72 |
| | |TO HBL 14397900328903 650336175378| |
| |
| | |Thru Digital Banking | |
| |
| | |PK95HABB0014397900328903 GHULAM MUR| |
| |
|16JUN23| |Funds Transfer 4069081708210616 | 15,000.00|
| 136,507.72 |
| | |TO MEZ 24010102971335 240531406908| |
| |
| | |Thru Digital Banking | |
| |
| | | MBL | |
| |
| | |PK66MEZN0024010102971335 ADEEBA ZAH| |
| |
|23JUN23| |Funds Transfer 1370602308350622 | 10,000.00|
| 126,507.72 |
| | |TO HBL 00787900429601 659800137060| |
| |
| | |Thru Digital Banking | |
| |
| | |PK54HABB0000787900429601 NABEEL | |
| |
|24JUN23| |Funds Transfer 1005921727270624 | |
10,000.00| 136,507.72 |
| | |FRM HBL 00787900429601 627359100592| |
| |
| | |Thru Digital Banking | |
| |
| | |PK54HABB0000787900429601 NABEEL | |
| |
|26JUN23| |Funds Transfer 5559472241220624 | |
50,000.00| 186,507.72 |
| | |FRM BAF 01271008301771 317522555947| |
| |
| | |Thru 1-LINK SWITCH | |
| |
| | |0350 BAFL | |
| |
| | |PK55ALFH0127001008301771 SAMUNAH | |
| |
|27JUN23| |Funds Transfer SM0a91279c715177 | 5,000.00|
| 181,507.72 |
| | |TO SHER ALI | |
| |
| | |IBAN XXXX-0013 | |
| |
| | |Thru Raast MBMB70806306961801896 | |
| |
|27JUN23| |C.Card Bill Paid 870+++++31030627 | 50,000.00|
| 131,507.72 |
| | |4902870002623103 | |
| |
| | |Thru Digital Banking | |
| |
--------------------------------------------Continue on next
page------------------------------------------------
This is a system generated account statement and does not
require a signature.
YOUR ACCOUNT STATEMENT ACCOUNT NO
: 0078-89002422-03 OF
FOR THE PERIOD ENDING: JAN01,2023 TO FEB28,2024
NAWABSHAH-MASJID ROA BRANCH
MUHAMMAD KASHIF ACCOUNT TYPE
: HBL FreedomAccount
HOUSE NO D24 ST NO 13 UNIVERSITY CURRENCY
: Pakistan Rupee
COLONY NAWABSHAH SHAHEED PRINTING DATE
: 1-03-24
BENAZEERABAD FREQUENCY
: INTERIM / DUPLICATE
PAGE NO
: 8
USER
: KX2901

-----------------------------------------------------------------------------------
------------------------------
|DATE |VALUE |PARTICULARS | DEBIT|
CREDIT| BALANCE |

|-------|-------|-----------------------------------|------------------|-----------
-------|---------------------|
 | | |BROUGHT FORWARD | |
| 131,507.72 |
|28JUN23| |Funds Transfer 1767421308530628 | 20,000.00|
| 111,507.72 |
| | |TO HBL 14397900328903 613553176742| |
| |
| | |Thru Digital Banking | |
| |
| | |PK95HABB0014397900328903 GHULAM MUR| |
| |
|30JUN23| |Funds Transfer 2013202017540630 | |
200,000.00| 311,507.72 |
| | |FRM HBL 00787901692003 654244201320| |
| |
| | |Thru Digital Banking | |
| |
| | |PK30HABB0000787901692003 FARAZ AHME| |
| |
|01JUL23| |Funds Transfer 1062870516300701 | |
100,000.00| 411,507.72 |
| | |FRM HBL 00787901692003 748642106287| |
| |
| | |Thru Digital Banking | |
| |
| | |PK30HABB0000787901692003 FARAZ AHME| |
| |
|04JUL23| |Funds Transfer 5022301527140704 | 10,000.00|
| 401,507.72 |
| | |TO TAM 03330312312 148221502230| |
| |
| | |Thru Digital Banking | |
| |
| | | TMFB | |
| |
| | | MUHAMMAD K| |
| |
|05JUL23| |Funds Transfer 0022581817390705 | 20,000.00|
| 381,507.72 |
| | |TO MEZ 24010102758339 394461002258| |
| |
| | |Thru Digital Banking | |
| |
| | | MBL | |
| |
| | |PK22MEZN0024010102758339 KAMRAN MAJ| |
| |
|07JUL23| |Local Transfer CR23070741693557 | |
150,000.00| 531,507.72 |
| | |TAPAL TEA PRIVATE LIMITED | |
| |
| | |07867918997703-HBL | |
| |
| | |814271-Thru HBL Payments | |
| |
| | |Payments-TTPLLFT1_20230707115831.cs| |
| |
|10JUL23| |Funds Transfer 1178520702370710 | |
4,350.00| 535,857.72 |
| | |FRM MEZ 24020105393421 117852117852| |
| |
| | |Thru 1-LINK SWITCH | |
| |
| | |9999 MBL | |
| |
| | |PK15MEZN0024020105393421 SHAHZAD HA| |
| |
--------------------------------------------Continue on next
page------------------------------------------------
This is a system generated account statement and does not
require a signature.
YOUR ACCOUNT STATEMENT ACCOUNT NO
: 0078-89002422-03 OF
FOR THE PERIOD ENDING: JAN01,2023 TO FEB28,2024
NAWABSHAH-MASJID ROA BRANCH
MUHAMMAD KASHIF ACCOUNT TYPE
: HBL FreedomAccount
HOUSE NO D24 ST NO 13 UNIVERSITY CURRENCY
: Pakistan Rupee
COLONY NAWABSHAH SHAHEED PRINTING DATE
: 1-03-24
BENAZEERABAD FREQUENCY
: INTERIM / DUPLICATE
PAGE NO
: 9
USER
: KX2901

-----------------------------------------------------------------------------------
------------------------------
|DATE |VALUE |PARTICULARS | DEBIT|
CREDIT| BALANCE |

|-------|-------|-----------------------------------|------------------|-----------
-------|---------------------|
| | |BROUGHT FORWARD | |
| 535,857.72 |
|10JUL23| |Funds Transfer SM565c5b13279b08 | 5,000.00|
| 530,857.72 |
| | |TO SHER ALI | |
| |
| | |IBAN XXXX-0013 | |
| |
| | |Thru Raast MBMB01207209621401965 | |
| |
|10JUL23| |Funds Transfer 1407790001440710 | 9,000.00|
| 521,857.72 |
| | |TO HBL 14397900328903 758859140779| |
| |
| | |Thru Digital Banking | |
| |
| | |PK95HABB0014397900328903 GHULAM MUR| |
| |
|11JUL23| |Funds Transfer 7097791604190711 | 250,000.00|
| 271,857.72 |
| | |TO MEZ 01070100329483 220061709779| |
| |
| | |Thru Digital Banking | |
| |
 | | | MBL | |
| |
| | |PK79MEZN0001070100329483 R.B. AVARI| |
| |
|12JUL23| |ATM Cash Paid 1596491956480712 | 20,000.00|
| 251,857.72 |
| | |HBL 1439 195648 1207 6216570| |
| |
|12JUL23| |Funds Transfer 5097561712370712 | 3,700.00|
| 248,157.72 |
| | |TO ABL 10990010065612 739686509756| |
| |
| | |Thru Digital Banking | |
| |
| | | ABL | |
| |
| | |PK18ABPA0010065612250016 BILAL RIAZ| |
| |
|13JUL23| |Funds Transfer 3036181542220713 | 10,000.00|
| 238,157.72 |
| | |TO TAM 03330312312 245351303618| |
| |
| | |Thru Digital Banking | |
| |
| | | TMFB | |
| |
| | | MUHAMMAD K| |
| |
|13JUL23| |Funds Transfer 6077391539370713 | 6,500.00|
| 231,657.72 |
| | |TO MEZ 24010101538178 739835607739| |
| |
| | |Thru Digital Banking | |
| |
| | | MBL | |
| |
| | |PK65MEZN0024010101538178 MUHAMMAD Y| |
| |
|14JUL23| |ATM Cash Paid 3639711516540714 | 20,000.00|
| 211,657.72 |
| | |HBL 1439 151654 1407 6216570| |
| |
--------------------------------------------Continue on next
page------------------------------------------------
This is a system generated account statement and does not
require a signature.
YOUR ACCOUNT STATEMENT ACCOUNT NO
: 0078-89002422-03 OF
FOR THE PERIOD ENDING: JAN01,2023 TO FEB28,2024
NAWABSHAH-MASJID ROA BRANCH
MUHAMMAD KASHIF ACCOUNT TYPE
: HBL FreedomAccount
HOUSE NO D24 ST NO 13 UNIVERSITY CURRENCY
: Pakistan Rupee
COLONY NAWABSHAH SHAHEED PRINTING DATE
: 1-03-24
BENAZEERABAD FREQUENCY
: INTERIM / DUPLICATE
PAGE NO
: 10
USER
: KX2901

-----------------------------------------------------------------------------------
------------------------------
|DATE |VALUE |PARTICULARS | DEBIT|
CREDIT| BALANCE |

|-------|-------|-----------------------------------|------------------|-----------
-------|---------------------|
| | |BROUGHT FORWARD | |
| 211,657.72 |
|18JUL23| |Funds Transfer 1337201233450718 | |
25,000.00| 236,657.72 |
| | |FRM HBL 14397900446003 749210133720| |
| |
| | |Thru Digital Banking | |
| |
| | |PK13HABB0014397900446003 KAMRAN | |
| |
|18JUL23| |ATM Cash Paid 0171211508060718 | 10,000.00|
| 226,657.72 |
| | |HBL 1439 150806 1807 6216570| |
| |
|19JUL23| |Cash Deposit 90874486 | |
60,000.00| 286,657.72 |
| | |ARSAHAD | |
| |
| | |C4540250128655 | |
| |
| | |03027777411 01| |
| |
|20JUL23| |Funds Transfer 1012362257210719 | |
20,000.00| 306,657.72 |
| | |FRM HBL 14397900446003 723993101236| |
| |
| | |Thru Digital Banking | |
| |
| | |PK13HABB0014397900446003 KAMRAN | |
| |
|20JUL23| |Funds Transfer 2008081822050720 | 10,000.00|
| 296,657.72 |
| | |TO MEZ 24020104497648 707921200808| |
| |
| | |Thru Digital Banking | |
| |
| | | MBL | |
| |
| | |PK03MEZN0024020104497648 MUHAMMAD W| |
| |
|20JUL23| |Funds Transfer 5016782024440720 | 10,000.00|
| 286,657.72 |
| | |TO TAM 03330312312 747302501678| |
| |
| | |Thru Digital Banking | |
| |
| | | TMFB | |
| |
 | | | MUHAMMAD K| |
| |
|20JUL23| |Funds Transfer 8060101820540720 | 10,000.00|
| 276,657.72 |
| | |TO MEZ 24010102758339 571521806010| |
| |
| | |Thru Digital Banking | |
| |
| | | MBL | |
| |
| | |PK22MEZN0024010102758339 KAMRAN MAJ| |
| |
|21JUL23| |C.Card Bill Paid 870+++++31030721 | 50,000.00|
| 226,657.72 |
| | |4902870002623103 | |
| |
| | |Thru Digital Banking | |
| |
--------------------------------------------Continue on next
page------------------------------------------------
This is a system generated account statement and does not
require a signature.
YOUR ACCOUNT STATEMENT ACCOUNT NO
: 0078-89002422-03 OF
FOR THE PERIOD ENDING: JAN01,2023 TO FEB28,2024
NAWABSHAH-MASJID ROA BRANCH
MUHAMMAD KASHIF ACCOUNT TYPE
: HBL FreedomAccount
HOUSE NO D24 ST NO 13 UNIVERSITY CURRENCY
: Pakistan Rupee
COLONY NAWABSHAH SHAHEED PRINTING DATE
: 1-03-24
BENAZEERABAD FREQUENCY
: INTERIM / DUPLICATE
PAGE NO
: 11
USER
: KX2901

-----------------------------------------------------------------------------------
------------------------------
|DATE |VALUE |PARTICULARS | DEBIT|
CREDIT| BALANCE |

|-------|-------|-----------------------------------|------------------|-----------
-------|---------------------|
| | |BROUGHT FORWARD | |
| 226,657.72 |
|21JUL23| |UtilityBill Paid 4500500256090721 | 180.00|
| 226,477.72 |
| | |FRM 00788900242203 | |
| |
| | |TO HBL 40667900000203 | |
| |
| | |SSGC0001 2416547189 | |
| |
| | |thru Digital Banking | |
| |
|26JUL23| |ATM Cash Paid 8630611554160726 | 20,000.00|
| 206,477.72 |
| | |HBL 0078 155416 2607 6216570| |
| |
|26JUL23| |Funds Transfer 3051411928330726 | 19,500.00|
| 186,977.72 |
| | |TO MEZ 24010102423821 736097305141| |
| |
| | |Thru Digital Banking | |
| |
| | | MBL | |
| |
| | |PK47MEZN0024010102423821 SYED SHOAI| |
| |
|28JUL23| |Funds Transfer 1868051353470728 | |
7,500.00| 194,477.72 |
| | |FRM HBL 00787901313203 701302186805| |
| |
| | |Thru Digital Banking | |
| |
| | |PK47HABB0000787901313203 M.ARSLAN L| |
| |
|02AUG23| |Funds Transfer 6021560042340802 | 3,000.00|
| 191,477.72 |
| | |TO HBL 06067947917803 844948602156| |
| |
| | |Thru Digital Banking | |
| |
| | |PK55HABB0006067947917803 HYDER RAZA| |
| |
|02AUG23| |Funds Transfer 6043841950270802 | 10,000.00|
| 181,477.72 |
| | |TO MEZ 24010102758339 829864604384| |
| |
| | |Thru Digital Banking | |
| |
| | | MBL | |
| |
| | |PK22MEZN0024010102758339 KAMRAN MAJ| |
| |
|05AUG23| |Funds Transfer 3014221504490805 | 3,000.00|
| 178,477.72 |
| | |TO HBL 00787901313203 844613301422| |
| |
| | |Thru Digital Banking | |
| |
| | |PK47HABB0000787901313203 M.ARSLAN L| |
| |
|11AUG23| |Funds Transfer 3042670027020811 | 10,000.00|
| 168,477.72 |
| | |TO HBL 00787901313203 852475304267| |
| |
| | |Thru Digital Banking | |
| |
| | |PK47HABB0000787901313203 M.ARSLAN L| |
| |
--------------------------------------------Continue on next
page------------------------------------------------
This is a system generated account statement and does not
require a signature.
 YOUR ACCOUNT STATEMENT ACCOUNT NO
: 0078-89002422-03 OF
FOR THE PERIOD ENDING: JAN01,2023 TO FEB28,2024
NAWABSHAH-MASJID ROA BRANCH
MUHAMMAD KASHIF ACCOUNT TYPE
: HBL FreedomAccount
HOUSE NO D24 ST NO 13 UNIVERSITY CURRENCY
: Pakistan Rupee
COLONY NAWABSHAH SHAHEED PRINTING DATE
: 1-03-24
BENAZEERABAD FREQUENCY
: INTERIM / DUPLICATE
PAGE NO
: 12
USER
: KX2901

-----------------------------------------------------------------------------------
------------------------------
|DATE |VALUE |PARTICULARS | DEBIT|
CREDIT| BALANCE |

|-------|-------|-----------------------------------|------------------|-----------
-------|---------------------|
| | |BROUGHT FORWARD | |
| 168,477.72 |
|12AUG23| |Funds Transfer SM9fdaf895f2ce00 | 10,000.00|
| 158,477.72 |
| | |TO KAMRAN | |
| |
| | |IBAN XXXX-0013 | |
| |
| | |Thru Raast MBMB12060828910101772 | |
| |
|15AUG23| |ATM Cash Paid 9690811500540815 | 10,000.00|
| 148,477.72 |
| | |HBL 1439 150054 1508 6216570| |
| |
|17AUG23| |Funds Transfer 0934722316000816 | |
5,000.00| 153,477.72 |
| | |FRM MCB 06020924110006 230816231600| |
| |
| | |Thru 1-LINK SWITCH | |
| |
| | |9999 MCBL | |
| |
| | |0602092411000606 ZAKIR HUSS| |
| |
|18AUG23| |Funds Transfer SMc00425d1e66c35 | 2,000.00|
| 151,477.72 |
| | |TO SHER ALI | |
| |
| | |IBAN XXXX-0013 | |
| |
| | |Thru Raast MBMB18090850942109845 | |
| |
|18AUG23| |Funds Transfer SM7cbb8e05de334e | 10,000.00|
| 141,477.72 |
| | |TO KAMRAN | |
| |
| | |IBAN XXXX-0013 | |
| |
| | |Thru Raast MBMB18090835517503316 | |
| |
|21AUG23| |ATM Cash Paid 3477551529580821 | 20,000.00|
| 121,477.72 |
| | |HBL 1439 152958 2108 6216570| |
| |
|21AUG23| |ATM Cash Paid 3528951531210821 | 5,000.00|
| 116,477.72 |
| | |HBL 1439 153121 2108 6216570| |
| |
|26AUG23| |Funds Transfer 4047220132380826 | |
6,000.00| 122,477.72 |
| | |FRM HBL 00787901313203 852200404722| |
| |
| | |Thru Digital Banking | |
| |
| | |PK47HABB0000787901313203 M.ARSLAN L| |
| |
|30AUG23| |Funds Transfer 8620861051010830 | |
40,000.00| 162,477.72 |
| | |FRM MEZ 24020102737175 862086862086| |
| |
| | |Thru 1-LINK SWITCH | |
| |
| | |9999 MBL | |
| |
| | |PK58MEZN0024020102737175 NAJAF RAZA| |
| |
--------------------------------------------Continue on next
page------------------------------------------------
This is a system generated account statement and does not
require a signature.
YOUR ACCOUNT STATEMENT ACCOUNT NO
: 0078-89002422-03 OF
FOR THE PERIOD ENDING: JAN01,2023 TO FEB28,2024
NAWABSHAH-MASJID ROA BRANCH
MUHAMMAD KASHIF ACCOUNT TYPE
: HBL FreedomAccount
HOUSE NO D24 ST NO 13 UNIVERSITY CURRENCY
: Pakistan Rupee
COLONY NAWABSHAH SHAHEED PRINTING DATE
: 1-03-24
BENAZEERABAD FREQUENCY
: INTERIM / DUPLICATE
PAGE NO
: 13
USER
: KX2901

-----------------------------------------------------------------------------------
------------------------------
|DATE |VALUE |PARTICULARS | DEBIT|
CREDIT| BALANCE |

|-------|-------|-----------------------------------|------------------|-----------
-------|---------------------|
 | | |BROUGHT FORWARD | |
| 162,477.72 |
|30AUG23| |Standing Order E2808233984 | 10,000.00|
| 152,477.72 |
| | |4540202936629 | |
| |
| | |HOUSE NO D24 ST NO 13 UNIVERSITY | |
| |
| | |COLONY NAWABSHAH SHAHEED | |
| |
| | |BENAZEERABAD FRSH BOOK PLAN B2 | |
| |
|30AUG23| |Funds Transfer 1024220016120830 | 5,000.00|
| 147,477.72 |
| | |TO MEZ 24010102758339 812413102422| |
| |
| | |Thru Digital Banking | |
| |
| | | MBL | |
| |
| | |PK22MEZN0024010102758339 KAMRAN MAJ| |
| |
|31AUG23| |Funds Transfer 1387551721520831 | 5,000.00|
| 142,477.72 |
| | |TO HBL 14397900446003 820747138755| |
| |
| | |Thru Digital Banking | |
| |
| | |PK13HABB0014397900446003 KAMRAN | |
| |
|04SEP23| |Funds Transfer 3000600136490903 | 5,000.00|
| 137,477.72 |
| | |TO HBL 06067947917803 949758300060| |
| |
| | |Thru Digital Banking | |
| |
| | |PK55HABB0006067947917803 HYDER RAZA| |
| |
|04SEP23| |Funds Transfer 3071780130000903 | 10,000.00|
| 127,477.72 |
| | |TO TAM 03330312312 009871307178| |
| |
| | |Thru Digital Banking | |
| |
| | | TMFB | |
| |
| | | MUHAMMAD K| |
| |
|04SEP23| |Funds Transfer 4097940130250903 | 5,000.00|
| 122,477.72 |
| | |TO MEZ 24010102758339 925587409794| |
| |
| | |Thru Digital Banking | |
| |
| | | MBL | |
| |
| | |PK22MEZN0024010102758339 KAMRAN MAJ| |
| |
|05SEP23| |Funds Transfer 4608911849440905 | |
80,000.00| 202,477.72 |
| | |FRM MEZ 24020102737175 460891460891| |
| |
| | |Thru 1-LINK SWITCH | |
| |
| | |9999 MBL | |
| |
| | |PK58MEZN0024020102737175 NAJAF RAZA| |
| |
--------------------------------------------Continue on next
page------------------------------------------------
This is a system generated account statement and does not
require a signature.
YOUR ACCOUNT STATEMENT ACCOUNT NO
: 0078-89002422-03 OF
FOR THE PERIOD ENDING: JAN01,2023 TO FEB28,2024
NAWABSHAH-MASJID ROA BRANCH
MUHAMMAD KASHIF ACCOUNT TYPE
: HBL FreedomAccount
HOUSE NO D24 ST NO 13 UNIVERSITY CURRENCY
: Pakistan Rupee
COLONY NAWABSHAH SHAHEED PRINTING DATE
: 1-03-24
BENAZEERABAD FREQUENCY
: INTERIM / DUPLICATE
PAGE NO
: 14
USER
: KX2901

-----------------------------------------------------------------------------------
------------------------------
|DATE |VALUE |PARTICULARS | DEBIT|
CREDIT| BALANCE |

|-------|-------|-----------------------------------|------------------|-----------
-------|---------------------|
| | |BROUGHT FORWARD | |
| 202,477.72 |
|06SEP23| |Cash Deposit 93961112 | |
50,000.00| 252,477.72 |
| | |UMAIR BASHIR | |
| |
| | |C4540262244621 | |
| |
| | |03000300008 08| |
| |
|06SEP23| |Funds Transfer 7515721559380906 | |
1,000.00| 253,477.72 |
| | |FRM 03093292210 051426751572| |
| |
| | |Thru 1-LINK SWITCH | |
| |
| | |0252 MMBL | |
| |
| | |03093292210 KAMRAN RAE| |
| |
|06SEP23| |ATM Cash Paid 9402911524540906 | 20,000.00|
| 233,477.72 |
 | | |HBL 0078 152454 0609 6216570| |
| |
|06SEP23| |C.Card Bill Paid 870+++++31030906 | 51,799.00|
| 181,678.72 |
| | |4902870002623103 | |
| |
| | |Thru Digital Banking | |
| |
|08SEP23| |Funds Transfer 1331361614080908 | 8,000.00|
| 173,678.72 |
| | |TO HBL 14397900328903 929930133136| |
| |
| | |Thru Digital Banking | |
| |
| | |PK95HABB0014397900328903 GHULAM MUR| |
| |
|11SEP23| |ATM Cash Paid 3623231824200911 | 20,000.00|
| 153,678.72 |
| | |HBL 0078 182420 1109 6216570| |
| |
|11SEP23| |Funds Transfer 4083801830190911 | 10,000.00|
| 143,678.72 |
| | |TO MEZ 24010102758339 922053408380| |
| |
| | |Thru Digital Banking | |
| |
| | | MBL | |
| |
| | |PK22MEZN0024010102758339 KAMRAN MAJ| |
| |
|18SEP23| |ATM Cash Paid 6715171407300918 | 15,000.00|
| 128,678.72 |
| | |HBL 1439 140730 1809 6216570| |
| |
|19SEP23| |ATM Cash Paid 2246751525020919 | 10,000.00|
| 118,678.72 |
| | |HBL 1439 152502 1909 6216570| |
| |
|21SEP23| |ATM Cash Paid 7975851517080921 | 10,000.00|
| 108,678.72 |
| | |HBL 1439 151708 2109 6216570| |
| |
|25SEP23| |ATM Cash Paid 3332631554170924 | 10,000.00|
| 98,678.72 |
| | |HBL 1439 155417 2409 6216570| |
| |
--------------------------------------------Continue on next
page------------------------------------------------
This is a system generated account statement and does not
require a signature.
YOUR ACCOUNT STATEMENT ACCOUNT NO
: 0078-89002422-03 OF
FOR THE PERIOD ENDING: JAN01,2023 TO FEB28,2024
NAWABSHAH-MASJID ROA BRANCH
MUHAMMAD KASHIF ACCOUNT TYPE
: HBL FreedomAccount
HOUSE NO D24 ST NO 13 UNIVERSITY CURRENCY
: Pakistan Rupee
COLONY NAWABSHAH SHAHEED PRINTING DATE
: 1-03-24
BENAZEERABAD FREQUENCY
: INTERIM / DUPLICATE
PAGE NO
: 15
USER
: KX2901

-----------------------------------------------------------------------------------
------------------------------
|DATE |VALUE |PARTICULARS | DEBIT|
CREDIT| BALANCE |

|-------|-------|-----------------------------------|------------------|-----------
-------|---------------------|
| | |BROUGHT FORWARD | |
| 98,678.72 |
|27SEP23| |ATM Cash (Rev) 6478551841270927 | |
5,000.00| 103,678.72 |
| | |HBL 1439 184127 2709 6216570| |
| |
|27SEP23| |Funds Transfer 1032511752500927 | |
12,800.00| 116,478.72 |
| | |FRM HBL 00787901313203 956498103251| |
| |
| | |Thru Digital Banking | |
| |
| | |PK47HABB0000787901313203 M.ARSLAN L| |
| |
|27SEP23| |ATM Cash Paid 6478551841270927 | 5,000.00|
| 111,478.72 |
| | |HBL 1439 184127 2709 6216570| |
| |
|27SEP23| |ATM Cash Paid 6544971842470927 | 6,000.00|
| 105,478.72 |
| | |HBL 1439 184247 2709 6216570| |
| |
|27SEP23| |Funds Transfer 5076131802040927 | 13,000.00|
| 92,478.72 |
| | |TO HBL 06067947917803 904253507613| |
| |
| | |Thru Digital Banking | |
| |
| | |PK55HABB0006067947917803 HYDER RAZA| |
| |
|03OCT23| |ATM Cash Paid 3058671529421003 | 10,000.00|
| 82,478.72 |
| | |HBL 1439 152942 0310 6216570| |
| |
|04OCT23| |Funds Transfer 1430980051281004 | |
650.00| 83,128.72 |
| | |FRM HBL 00787901313203 027980143098| |
| |
| | |Thru Digital Banking | |
| |
| | |PK47HABB0000787901313203 M.ARSLAN L| |
| |
|05OCT23| |ATM Cash Paid 8439651721511005 | 10,000.00|
| 73,128.72 |
 | | |HBL 0078 172151 0510 6216570| |
| |
|07OCT23| |Funds Transfer 1436421540401007 | |
20,000.00| 93,128.72 |
| | |FRM HBL 14397900446003 040451143642| |
| |
| | |Thru Digital Banking | |
| |
| | |PK13HABB0014397900446003 KAMRAN | |
| |
|07OCT23| |ATM Cash Paid 5148131543271007 | 5,000.00|
| 88,128.72 |
| | |HBL 1439 154327 0710 6216570| |
| |
|09OCT23| |Funds Transfer 1478311613101009 | |
25,000.00| 113,128.72 |
| | |FRM HBL 14397901483103 009898147831| |
| |
| | |Thru Digital Banking | |
| |
| | |PK79HABB0014397901483103 MUHAMMAD K| |
| |
--------------------------------------------Continue on next
page------------------------------------------------
This is a system generated account statement and does not
require a signature.
YOUR ACCOUNT STATEMENT ACCOUNT NO
: 0078-89002422-03 OF
FOR THE PERIOD ENDING: JAN01,2023 TO FEB28,2024
NAWABSHAH-MASJID ROA BRANCH
MUHAMMAD KASHIF ACCOUNT TYPE
: HBL FreedomAccount
HOUSE NO D24 ST NO 13 UNIVERSITY CURRENCY
: Pakistan Rupee
COLONY NAWABSHAH SHAHEED PRINTING DATE
: 1-03-24
BENAZEERABAD FREQUENCY
: INTERIM / DUPLICATE
PAGE NO
: 16
USER
: KX2901

-----------------------------------------------------------------------------------
------------------------------
|DATE |VALUE |PARTICULARS | DEBIT|
CREDIT| BALANCE |

|-------|-------|-----------------------------------|------------------|-----------
-------|---------------------|
| | |BROUGHT FORWARD | |
| 113,128.72 |
|09OCT23| |Funds Transfer 3177381640201009 | |
30,000.00| 143,128.72 |
| | |FRM MCB 06020924110006 231009164019| |
| |
| | |Thru 1-LINK SWITCH | |
| |
| | |9999 MCBL | |
| |
| | |0602092411000606 ZAKIR HUSS| |
| |
|09OCT23| |Funds Transfer 9732571719581009 | |
40,000.00| 183,128.72 |
| | |FRM MEZ 24020102737175 973257973257| |
| |
| | |Thru 1-LINK SWITCH | |
| |
| | |9999 MBL | |
| |
| | |PK58MEZN0024020102737175 NAJAF RAZA| |
| |
|09OCT23| |ATM Cash Paid 9715711709531009 | 10,000.00|
| 173,128.72 |
| | |HBL 0078 170953 0910 6216570| |
| |
|09OCT23| |C.Card Bill Paid 870+++++31031009 | 81,321.00|
| 91,807.72 |
| | |4902870002623103 | |
| |
| | |Thru Digital Banking | |
| |
|10OCT23| |Funds Transfer 4043031702221010 | 8,000.00|
| 83,807.72 |
| | |TO HBL 14397900328903 022771404303| |
| |
| | |Thru Digital Banking | |
| |
| | |PK95HABB0014397900328903 GHULAM MUR| |
| |
|10OCT23| |Funds Transfer 4062711702441010 | 10,000.00|
| 73,807.72 |
| | |TO TAM 03330312312 464471406271| |
| |
| | |Thru Digital Banking | |
| |
| | | TMFB | |
| |
| | | MUHAMMAD K| |
| |
|13OCT23| |Local Transfer CR23101352573298 | |
149,999.55| 223,807.27 |
| | |TAPAL TEA PRIVATE LIMITED | |
| |
| | |07867918997703-HBL | |
| |
| | |815827-Thru HBL Payments | |
| |
| | |Payments-TTPLLFT1_20231013133616.cs| |
| |
|14OCT23| |Funds Transfer 6659361245161014 | |
148,000.00| 371,807.27 |
| | |FRM MEZ 24010104499230 665936665936| |
| |
| | |Thru 1-LINK SWITCH | |
| |
| | |9999 MBL | |
| |
 | | |PK31MEZN0024010104499230 MIR MUHIBU| |
| |
--------------------------------------------Continue on next
page------------------------------------------------
This is a system generated account statement and does not
require a signature.
YOUR ACCOUNT STATEMENT ACCOUNT NO
: 0078-89002422-03 OF
FOR THE PERIOD ENDING: JAN01,2023 TO FEB28,2024
NAWABSHAH-MASJID ROA BRANCH
MUHAMMAD KASHIF ACCOUNT TYPE
: HBL FreedomAccount
HOUSE NO D24 ST NO 13 UNIVERSITY CURRENCY
: Pakistan Rupee
COLONY NAWABSHAH SHAHEED PRINTING DATE
: 1-03-24
BENAZEERABAD FREQUENCY
: INTERIM / DUPLICATE
PAGE NO
: 17
USER
: KX2901

-----------------------------------------------------------------------------------
------------------------------
|DATE |VALUE |PARTICULARS | DEBIT|
CREDIT| BALANCE |

|-------|-------|-----------------------------------|------------------|-----------
-------|---------------------|
| | |BROUGHT FORWARD | |
| 371,807.27 |
|14OCT23| |Funds Transfer 3061521743371014 | 10,000.00|
| 361,807.27 |
| | |TO HBL 14397900446003 037719306152| |
| |
| | |Thru Digital Banking | |
| |
| | |PK13HABB0014397900446003 KAMRAN | |
| |
|14OCT23| |Funds Transfer 5052481124491014 | 10,000.00|
| 351,807.27 |
| | |TO HBL 14397900446003 048982505248| |
| |
| | |Thru Digital Banking | |
| |
| | |PK13HABB0014397900446003 KAMRAN | |
| |
|16OCT23| |Funds Transfer 1064201830371015 | 15,000.00|
| 336,807.27 |
| | |TO MEZ 24020104280848 040258106420| |
| |
| | |Thru Digital Banking | |
| |
| | | MBL | |
| |
| | |PK41MEZN0024020104280848 FAISAL QAY| |
| |
|16OCT23| |Funds Transfer 3085461354111015 | 10,000.00|
| 326,807.27 |
| | |TO MEZ 24010102758339 013839308546| |
| |
| | |Thru Digital Banking | |
| |
| | | MBL | |
| |
| | |PK22MEZN0024010102758339 KAMRAN MAJ| |
| |
|16OCT23| |Funds Transfer 4057911831161015 | 135,000.00|
| 191,807.27 |
| | |TO MEZ 24020104280848 018552405791| |
| |
| | |Thru Digital Banking | |
| |
| | | MBL | |
| |
| | |PK41MEZN0024020104280848 FAISAL QAY| |
| |
|16OCT23| |Funds Transfer 4085572349501014 | 10,000.00|
| 181,807.27 |
| | |TO TAM 03330312312 504971408557| |
| |
| | |Thru Digital Banking | |
| |
| | | TMFB | |
| |
| | | MUHAMMAD K| |
| |
|18OCT23| |ATM Cash Paid 3334631634471018 | 10,000.00|
| 171,807.27 |
| | |HBL 0078 163447 1810 6216570| |
| |
|21OCT23| |Funds Transfer SM03ab90d6f6c340 | 5,000.00|
| 166,807.27 |
| | |TO SHER ALI | |
| |
| | |IBAN XXXX-0013 | |
| |
| | |Thru Raast MBMB21061055992407141 | |
| |
--------------------------------------------Continue on next
page------------------------------------------------
This is a system generated account statement and does not
require a signature.
YOUR ACCOUNT STATEMENT ACCOUNT NO
: 0078-89002422-03 OF
FOR THE PERIOD ENDING: JAN01,2023 TO FEB28,2024
NAWABSHAH-MASJID ROA BRANCH
MUHAMMAD KASHIF ACCOUNT TYPE
: HBL FreedomAccount
HOUSE NO D24 ST NO 13 UNIVERSITY CURRENCY
: Pakistan Rupee
COLONY NAWABSHAH SHAHEED PRINTING DATE
: 1-03-24
BENAZEERABAD FREQUENCY
: INTERIM / DUPLICATE
PAGE NO
: 18
 USER
: KX2901

-----------------------------------------------------------------------------------
------------------------------
|DATE |VALUE |PARTICULARS | DEBIT|
CREDIT| BALANCE |

|-------|-------|-----------------------------------|------------------|-----------
-------|---------------------|
| | |BROUGHT FORWARD | |
| 166,807.27 |
|23OCT23| |Funds Transfer 2067331405461022 | 10,000.00|
| 156,807.27 |
| | |TO TAM 03330312312 048027206733| |
| |
| | |Thru Digital Banking | |
| |
| | | TMFB | |
| |
| | | MUHAMMAD K| |
| |
|25OCT23| |Funds Transfer 1023230303251025 | 5,000.00|
| 151,807.27 |
| | |TO MEZ 24010102758339 026025102323| |
| |
| | |Thru Digital Banking | |
| |
| | | MBL | |
| |
| | |PK22MEZN0024010102758339 KAMRAN MAJ| |
| |
|25OCT23| |C.Card Bill Paid 870+++++31031025 | 15,478.00|
| 136,329.27 |
| | |4902870002623103 | |
| |
| | |Thru Digital Banking | |
| |
|28OCT23| |Funds Transfer 1052801609161028 | 5,000.00|
| 131,329.27 |
| | |TO MEZ 24010102758339 018497105280| |
| |
| | |Thru Digital Banking | |
| |
| | | MBL | |
| |
| | |PK22MEZN0024010102758339 KAMRAN MAJ| |
| |
|30OCT23| |Funds Transfer 4046821803021030 | 10,000.00|
| 121,329.27 |
| | |TO MEZ 24010102758339 004336404682| |
| |
| | |Thru Digital Banking | |
| |
| | | MBL | |
| |
| | |PK22MEZN0024010102758339 KAMRAN MAJ| |
| |
|02NOV23| |Funds Transfer 3040921600361102 | |
7,200.00| 128,529.27 |
| | |FRM HBL 00787901313203 135968304092| |
| |
| | |Thru Digital Banking | |
| |
| | |PK47HABB0000787901313203 M.ARSLAN L| |
| |
|02NOV23| |Funds Transfer 2000931707101102 | 33,110.00|
| 95,419.27 |
| | |TO MEZ 09010103183333 112113200093| |
| |
| | |Thru Digital Banking | |
| |
| | | MBL | |
| |
| | |PK67MEZN0009010103183333 PAKSON INT| |
| |
--------------------------------------------Continue on next
page------------------------------------------------
This is a system generated account statement and does not
require a signature.
YOUR ACCOUNT STATEMENT ACCOUNT NO
: 0078-89002422-03 OF
FOR THE PERIOD ENDING: JAN01,2023 TO FEB28,2024
NAWABSHAH-MASJID ROA BRANCH
MUHAMMAD KASHIF ACCOUNT TYPE
: HBL FreedomAccount
HOUSE NO D24 ST NO 13 UNIVERSITY CURRENCY
: Pakistan Rupee
COLONY NAWABSHAH SHAHEED PRINTING DATE
: 1-03-24
BENAZEERABAD FREQUENCY
: INTERIM / DUPLICATE
PAGE NO
: 19
USER
: KX2901

-----------------------------------------------------------------------------------
------------------------------
|DATE |VALUE |PARTICULARS | DEBIT|
CREDIT| BALANCE |

|-------|-------|-----------------------------------|------------------|-----------
-------|---------------------|
| | |BROUGHT FORWARD | |
| 95,419.27 |
|02NOV23| |Funds Transfer 4090561601381102 | 10,000.00|
| 85,419.27 |
| | |TO TAM 03330312312 409031409056| |
| |
| | |Thru Digital Banking | |
| |
| | | TMFB | |
| |
| | | MUHAMMAD K| |
| |
|02NOV23| |Funds Transfer 6039821529501102 | 10,000.00|
| 75,419.27 |
 | | |TO MEZ 24010102758339 152190603982| |
| |
| | |Thru Digital Banking | |
| |
| | | MBL | |
| |
| | |PK22MEZN0024010102758339 KAMRAN MAJ| |
| |
|06NOV23| |Funds Transfer 6033642205451104 | 6,250.00|
| 69,169.27 |
| | |TO MEZ 24010102758339 145581603364| |
| |
| | |Thru Digital Banking | |
| |
| | | MBL | |
| |
| | |PK22MEZN0024010102758339 KAMRAN MAJ| |
| |
|07NOV23| |Funds Transfer 2093571507191107 | 10,000.00|
| 59,169.27 |
| | |TO TAM 03330312312 121062209357| |
| |
| | |Thru Digital Banking | |
| |
| | | TMFB | |
| |
| | | MUHAMMAD K| |
| |
|08NOV23| |ATM Cash Paid 1857411527551108 | 10,000.00|
| 49,169.27 |
| | |HBL 1439 152755 0811 6216570| |
| |
|09NOV23| |Funds Transfer 7478762331171109 | |
5,000.00| 54,169.27 |
| | |FRM 04110773826100 000000747876| |
| |
| | |Thru 1-LINK SWITCH | |
| |
| | |0351 SINDH| |
| |
| | |PK80SIND0004110773826100 MUHAMMAD I| |
| |
|09NOV23| |ATM Cash Paid 6632411615221109 | 10,000.00|
| 44,169.27 |
| | |HBL 1439 161522 0911 6216570| |
| |
|10NOV23| |ATM Cash Paid 7383931744381110 | 10,000.00|
| 34,169.27 |
| | |HBL 1439 174438 1011 6216570| |
| |
|11NOV23| |Funds Transfer 5772621815191111 | |
40,000.00| 74,169.27 |
| | |FRM MEZ 24020102737175 577262577262| |
| |
| | |Thru 1-LINK SWITCH | |
| |
| | |9999 MBL | |
| |
| | |PK58MEZN0024020102737175 NAJAF RAZA| |
| |
--------------------------------------------Continue on next
page------------------------------------------------
This is a system generated account statement and does not
require a signature.
YOUR ACCOUNT STATEMENT ACCOUNT NO
: 0078-89002422-03 OF
FOR THE PERIOD ENDING: JAN01,2023 TO FEB28,2024
NAWABSHAH-MASJID ROA BRANCH
MUHAMMAD KASHIF ACCOUNT TYPE
: HBL FreedomAccount
HOUSE NO D24 ST NO 13 UNIVERSITY CURRENCY
: Pakistan Rupee
COLONY NAWABSHAH SHAHEED PRINTING DATE
: 1-03-24
BENAZEERABAD FREQUENCY
: INTERIM / DUPLICATE
PAGE NO
: 20
USER
: KX2901

-----------------------------------------------------------------------------------
------------------------------
|DATE |VALUE |PARTICULARS | DEBIT|
CREDIT| BALANCE |

|-------|-------|-----------------------------------|------------------|-----------
-------|---------------------|
| | |BROUGHT FORWARD | |
| 74,169.27 |
|13NOV23| |ATM Cash Paid 5558211658441112 | 10,000.00|
| 64,169.27 |
| | |HBL 0078 165844 1211 6216570| |
| |
|16NOV23| |Funds Transfer 4088601650481116 | |
12,400.00| 76,569.27 |
| | |FRM HBL 14397901483103 148268408860| |
| |
| | |Thru Digital Banking | |
| |
| | |PK79HABB0014397901483103 MUHAMMAD K| |
| |
|17NOV23| |Funds Transfer 4094051624451117 | 10,000.00|
| 66,569.27 |
| | |TO 03330312312 147431409405| |
| |
| | |Thru Digital Banking | |
| |
| | | MMBL | |
| |
| | | MUHAMMAD K| |
| |
|18NOV23| |Funds Transfer 4039721540471118 | 10,000.00|
| 56,569.27 |
| | |TO TAM 03330312312 497401403972| |
| |
| | |Thru Digital Banking | |
| |
 | | | TMFB | |
| |
| | | MUHAMMAD K| |
| |
|18NOV23| |UtilityBill Paid 2448120358331118 | 190.00|
| 56,379.27 |
| | |FRM 00788900242203 | |
| |
| | |TO HBL 40667900000203 | |
| |
| | |SSGC0001 2416547189 | |
| |
| | |thru Digital Banking | |
| |
|25NOV23| |Funds Transfer 3019761730521125 | 10,000.00|
| 46,379.27 |
| | |TO HBL 00737935557601 523351301976| |
| |
| | |Thru Digital Banking | |
| |
| | |PK82HABB0000737935557601 ABDUL REHM| |
| |
|25NOV23| |Funds Transfer 4053151723311125 | 10,000.00|
| 36,379.27 |
| | |TO TAM 03330312312 134030405315| |
| |
| | |Thru Digital Banking | |
| |
| | | TMFB | |
| |
| | | MUHAMMAD K| |
| |
|27NOV23| |ATM Cash Paid 2843551845521127 | 10,000.00|
| 26,379.27 |
| | |HBL 1439 184552 2711 6216570| |
| |
--------------------------------------------Continue on next
page------------------------------------------------
This is a system generated account statement and does not
require a signature.
YOUR ACCOUNT STATEMENT ACCOUNT NO
: 0078-89002422-03 OF
FOR THE PERIOD ENDING: JAN01,2023 TO FEB28,2024
NAWABSHAH-MASJID ROA BRANCH
MUHAMMAD KASHIF ACCOUNT TYPE
: HBL FreedomAccount
HOUSE NO D24 ST NO 13 UNIVERSITY CURRENCY
: Pakistan Rupee
COLONY NAWABSHAH SHAHEED PRINTING DATE
: 1-03-24
BENAZEERABAD FREQUENCY
: INTERIM / DUPLICATE
PAGE NO
: 21
USER
: KX2901

-----------------------------------------------------------------------------------
------------------------------
 |DATE |VALUE |PARTICULARS | DEBIT|
CREDIT| BALANCE |

|-------|-------|-----------------------------------|------------------|-----------
-------|---------------------|
| | |BROUGHT FORWARD | |
| 26,379.27 |
|28NOV23| |Funds Transfer 6007712111061128 | |
20,000.00| 46,379.27 |
| | |FRM HBL 14397901483103 112984600771| |
| |
| | |Thru Digital Banking | |
| |
| | |PK79HABB0014397901483103 MUHAMMAD K| |
| |
|30NOV23| |Funds Transfer 6080341657241130 | 10,000.00|
| 36,379.27 |
| | |TO MEZ 24010102758339 126555608034| |
| |
| | |Thru Digital Banking | |
| |
| | | MBL | |
| |
| | |PK22MEZN0024010102758339 KAMRAN MAJ| |
| |
|04DEC23| |Funds Transfer 2005932131091203 | |
99,000.00| 135,379.27 |
| | |FRM HBL 14397901483103 210205200593| |
| |
| | |Thru Digital Banking | |
| |
| | |PK79HABB0014397901483103 MUHAMMAD K| |
| |
|05DEC23| |C.Card Bill Paid 870+++++31031205 | 75,788.00|
| 59,591.27 |
| | |4902870002623103 | |
| |
| | |Thru Digital Banking | |
| |
|08DEC23| |Funds Transfer 2091301754091208 | 8,500.00|
| 51,091.27 |
| | |TO HBL 06067948474499 209799209130| |
| |
| | |Thru Digital Banking | |
| |
| | |PK92HABB0006067948474499 ALI ADA | |
| |
|12DEC23| |Funds Transfer 2080901643361212 | |
400,000.00| 451,091.27 |
| | |FRM HBL 00787901692003 228374208090| |
| |
| | |Thru Digital Banking | |
| |
| | |PK30HABB0000787901692003 FARAZ AHME| |
| |
|13DEC23| |Funds Transfer 1328911612181213 | |
100,000.00| 551,091.27 |
| | |FRM HBL 00787901692003 218907132891| |
| |
 | | |Thru Digital Banking | |
| |
| | |PK30HABB0000787901692003 FARAZ AHME| |
| |
|15DEC23| |Funds Transfer 6016700045241215 | |
100,000.00| 651,091.27 |
| | |FRM HBL 00787901692003 213976601670| |
| |
| | |Thru Digital Banking | |
| |
| | |PK30HABB0000787901692003 FARAZ AHME| |
| |
--------------------------------------------Continue on next
page------------------------------------------------
This is a system generated account statement and does not
require a signature.
YOUR ACCOUNT STATEMENT ACCOUNT NO
: 0078-89002422-03 OF
FOR THE PERIOD ENDING: JAN01,2023 TO FEB28,2024
NAWABSHAH-MASJID ROA BRANCH
MUHAMMAD KASHIF ACCOUNT TYPE
: HBL FreedomAccount
HOUSE NO D24 ST NO 13 UNIVERSITY CURRENCY
: Pakistan Rupee
COLONY NAWABSHAH SHAHEED PRINTING DATE
: 1-03-24
BENAZEERABAD FREQUENCY
: INTERIM / DUPLICATE
PAGE NO
: 22
USER
: KX2901

-----------------------------------------------------------------------------------
------------------------------
|DATE |VALUE |PARTICULARS | DEBIT|
CREDIT| BALANCE |

|-------|-------|-----------------------------------|------------------|-----------
-------|---------------------|
| | |BROUGHT FORWARD | |
| 651,091.27 |
|16DEC23| |Funds Transfer SM0fcba0b3c429de | 2,000.00|
| 649,091.27 |
| | |TO SHER ALI | |
| |
| | |IBAN XXXX-0013 | |
| |
| | |Thru Raast MBMB15101227265201946 | |
| |
|16DEC23| |Funds Transfer 3014992223341215 | 10,000.00|
| 639,091.27 |
| | |TO TAM 03330312312 234315301499| |
| |
| | |Thru Digital Banking | |
| |
| | | TMFB | |
| |
| | | MUHAMMAD K| |
| |
|16DEC23| |Funds Transfer 3048841558161216 | 10,000.00|
| 629,091.27 |
| | |TO TAM 03330312312 189011304884| |
| |
| | |Thru Digital Banking | |
| |
| | | TMFB | |
| |
| | | MUHAMMAD K| |
| |
|18DEC23| |Funds Transfer SMde02109938a1b0 | |
490,000.00| 1,119,091.27 |
| | |FR MUHAMMAD KASHIF | |
| |
| | |IBAN XXXX-2456 | |
| |
| | |Thru Raast UBL18122305270587004645 | |
| |
|20DEC23| |Funds Transfer 6043122322051219 | 75,000.00|
| 1,044,091.27 |
| | |TO HBL 14397901195003 205902604312| |
| |
| | |Thru Digital Banking | |
| |
| | |PK58HABB0014397901195003 M/S SUPER | |
| |
|25DEC23| |ATM Cash Paid 6949572031271224 | 10,000.00|
| 1,034,091.27 |
| | |HBL 1439 203127 2412 6216570| |
| |
|25DEC23| |Funds Transfer 1422171658271224 | 200,000.00|
| 834,091.27 |
| | |TO HBL 14397901195003 227000142217| |
| |
| | |Thru Digital Banking | |
| |
| | |PK58HABB0014397901195003 M/S SUPER | |
| |
|29DEC23| |ATM Cash Paid 3855891427261229 | 10,000.00|
| 824,091.27 |
| | |HBL 1439 142726 2912 6216570| |
| |
|30DEC23| |Funds Transfer 5064121658471230 | |
1,500.00| 825,591.27 |
| | |FRM HBL 06067947917803 220036506412| |
| |
| | |Thru Digital Banking | |
| |
| | |PK55HABB0006067947917803 HYDER RAZA| |
| |
--------------------------------------------Continue on next
page------------------------------------------------
This is a system generated account statement and does not
require a signature.
YOUR ACCOUNT STATEMENT ACCOUNT NO
: 0078-89002422-03 OF
FOR THE PERIOD ENDING: JAN01,2023 TO FEB28,2024
NAWABSHAH-MASJID ROA BRANCH
 MUHAMMAD KASHIF ACCOUNT TYPE
: HBL FreedomAccount
HOUSE NO D24 ST NO 13 UNIVERSITY CURRENCY
: Pakistan Rupee
COLONY NAWABSHAH SHAHEED PRINTING DATE
: 1-03-24
BENAZEERABAD FREQUENCY
: INTERIM / DUPLICATE
PAGE NO
: 23
USER
: KX2901

-----------------------------------------------------------------------------------
------------------------------
|DATE |VALUE |PARTICULARS | DEBIT|
CREDIT| BALANCE |

|-------|-------|-----------------------------------|------------------|-----------
-------|---------------------|
| | |BROUGHT FORWARD | |
| 825,591.27 |
|02JAN24| |Funds Transfer 5294860814560102 | |
24,000.00| 849,591.27 |
| | |FRM MCB 06020924110006 240102081455| |
| |
| | |Thru 1-LINK SWITCH | |
| |
| | |9999 MCBL | |
| |
| | |0602092411000606 ZAKIR HUSS| |
| |
|02JAN24| |ATM Cash Paid 8460891759170102 | 10,000.00|
| 839,591.27 |
| | |HBL 1439 175917 0201 6216570| |
| |
|03JAN24| |Funds Transfer SM675eca03dce223 | 50,000.00|
| 789,591.27 |
| | |TO MUHAMMAD MUZAMMIL | |
| |
| | |IBAN XXXX-8999 | |
| |
| | |Thru Raast MBMB03050125722402675 | |
| |
|03JAN24| |Funds Transfer 1009931717120103 | 8,000.00|
| 781,591.27 |
| | |TO HBL 14397900328903 112823100993| |
| |
| | |Thru Digital Banking | |
| |
| | |PK95HABB0014397900328903 GHULAM MUR| |
| |
|03JAN24| |Funds Transfer 3023221718240103 | 5,000.00|
| 776,591.27 |
| | |TO HBL 14397900446003 152249302322| |
| |
| | |Thru Digital Banking | |
| |
| | |PK13HABB0014397900446003 KAMRAN | |
| |
|05JAN24| |ATM Cash Paid 8522771628550105 | 10,000.00|
| 766,591.27 |
| | |HBL 0078 162855 0501 6216570| |
| |
|08JAN24| |Funds Transfer SM2150a6ac8c8b8b | |
16,000.00| 782,591.27 |
| | |RT NBP | |
| |
| | |Thru Raast MBMB06110140968603307 | |
| |
| | |Bank ref SM04d57240a9ba2c | |
| |
|08JAN24| |Funds Transfer 1499541855240108 | |
40,000.00| 822,591.27 |
| | |FRM MEZ 24020102737175 149954149954| |
| |
| | |Thru 1-LINK SWITCH | |
| |
| | |9999 MBL | |
| |
| | |PK58MEZN0024020102737175 NAJAF RAZA| |
| |
|08JAN24| |Funds Transfer SM04d57240a9ba2c | 16,000.00|
| 806,591.27 |
| | |TO NAVEED NAZAR | |
| |
| | |IBAN XXXX-4988 | |
| |
| | |Thru Raast MBMB06110140968603307 | |
| |
--------------------------------------------Continue on next
page------------------------------------------------
This is a system generated account statement and does not
require a signature.
YOUR ACCOUNT STATEMENT ACCOUNT NO
: 0078-89002422-03 OF
FOR THE PERIOD ENDING: JAN01,2023 TO FEB28,2024
NAWABSHAH-MASJID ROA BRANCH
MUHAMMAD KASHIF ACCOUNT TYPE
: HBL FreedomAccount
HOUSE NO D24 ST NO 13 UNIVERSITY CURRENCY
: Pakistan Rupee
COLONY NAWABSHAH SHAHEED PRINTING DATE
: 1-03-24
BENAZEERABAD FREQUENCY
: INTERIM / DUPLICATE
PAGE NO
: 24
USER
: KX2901

-----------------------------------------------------------------------------------
------------------------------
|DATE |VALUE |PARTICULARS | DEBIT|
CREDIT| BALANCE |

|-------|-------|-----------------------------------|------------------|-----------
-------|---------------------|
 | | |BROUGHT FORWARD | |
| 806,591.27 |
|08JAN24| |Funds Transfer SM9bc17dbf09603f | 16,000.00|
| 790,591.27 |
| | |TO NAVEED NAZAR | |
| |
| | |IBAN XXXX-4988 | |
| |
| | |Thru Raast MBMB08040144514200689 | |
| |
|08JAN24| |Funds Transfer 1077752323460106 | 10,000.00|
| 780,591.27 |
| | |TO TAM 03330312312 146614107775| |
| |
| | |Thru Digital Banking | |
| |
| | | TMFB | |
| |
| | | MUHAMMAD K| |
| |
|10JAN24| |Funds Transfer SM78bebe5c994ea5 | |
20,000.00| 800,591.27 |
| | |FR KAMRAN/MUHAMMAD AQEEL | |
| |
| | |IBAN XXXX-1489 | |
| |
| | |Thru Raast AMEZNPKKA24020104781489 | |
| |
|10JAN24| |Funds Transfer 4086651910320110 | 40,000.00|
| 760,591.27 |
| | |TO MEZ 24020104497648 134761408665| |
| |
| | |Thru Digital Banking | |
| |
| | | MBL | |
| |
| | |PK03MEZN0024020104497648 MUHAMMAD W| |
| |
|12JAN24| |Local Transfer CR24011264585842 | |
100,000.02| 860,591.29 |
| | |TAPAL TEA PRIVATE LIMITED | |
| |
| | |07867918997703-HBL | |
| |
| | |817404-Thru HBL Payments | |
| |
| | |Payments-TTPLLFT1_20240112102755.cs| |
| |
|13JAN24| |ATM Cash Paid 1358171719470113 | 10,000.00|
| 850,591.29 |
| | |HBL 1439 171947 1301 6216570| |
| |
|13JAN24| |Funds Transfer 3090561704350113 | 10,000.00|
| 840,591.29 |
| | |TO TAM 03330312312 381441309056| |
| |
| | |Thru Digital Banking | |
| |
| | | TMFB | |
| |
| | | MUHAMMAD K| |
| |
|16JAN24| |Funds Transfer 1067231920360116 | 4,750.00|
| 835,841.29 |
| | |TO ABL 02850010092252 139456106723| |
| |
| | |Thru Digital Banking | |
| |
| | | ABL | |
| |
| | |PK26ABPA0010092252820013 SHAHBAZ AL| |
| |
--------------------------------------------Continue on next
page------------------------------------------------
This is a system generated account statement and does not
require a signature.
YOUR ACCOUNT STATEMENT ACCOUNT NO
: 0078-89002422-03 OF
FOR THE PERIOD ENDING: JAN01,2023 TO FEB28,2024
NAWABSHAH-MASJID ROA BRANCH
MUHAMMAD KASHIF ACCOUNT TYPE
: HBL FreedomAccount
HOUSE NO D24 ST NO 13 UNIVERSITY CURRENCY
: Pakistan Rupee
COLONY NAWABSHAH SHAHEED PRINTING DATE
: 1-03-24
BENAZEERABAD FREQUENCY
: INTERIM / DUPLICATE
PAGE NO
: 25
USER
: KX2901

-----------------------------------------------------------------------------------
------------------------------
|DATE |VALUE |PARTICULARS | DEBIT|
CREDIT| BALANCE |

|-------|-------|-----------------------------------|------------------|-----------
-------|---------------------|
| | |BROUGHT FORWARD | |
| 835,841.29 |
|16JAN24| |Funds Transfer 2000541940430116 | 6,700.00|
| 829,141.29 |
| | |TO BAH 10020095068444 146008200054| |
| |
| | |Thru Digital Banking | |
| |
| | | BAHL | |
| |
| | |PK93BAHL1002009506844401 MUHAMMAD A| |
| |
|17JAN24| |ATM Cash Paid 4445851703520117 | 5,000.00|
| 824,141.29 |
| | |HBL 0078 170352 1701 6216570| |
| |
|17JAN24| |Funds Transfer 2023121529160117 | 10,000.00|
| 814,141.29 |
 | | |TO TAM 03330312312 119024202312| |
| |
| | |Thru Digital Banking | |
| |
| | | TMFB | |
| |
| | | MUHAMMAD K| |
| |
|17JAN24| |UtilityBill Paid 2269110406140117 | 266.00|
| 813,875.29 |
| | |FRM 00788900242203 | |
| |
| | |TO HBL 40667900001403 | |
| |
| | |HESCO001 01373120021809 | |
| |
| | |thru Digital Banking | |
| |
|17JAN24| |UtilityBill Paid 2271070408540117 | 730.00|
| 813,145.29 |
| | |FRM 00788900242203 | |
| |
| | |TO HBL 40667900000203 | |
| |
| | |SSGC0001 2416547189 | |
| |
| | |thru Digital Banking | |
| |
|18JAN24| |Funds Transfer 4072592027200118 | 10,000.00|
| 803,145.29 |
| | |TO TAM 03330312312 123037407259| |
| |
| | |Thru Digital Banking | |
| |
| | | TMFB | |
| |
| | | MUHAMMAD K| |
| |
|19JAN24| |Funds Transfer 1430840056500119 | |
500,000.00| 1,303,145.29 |
| | |FRM HBL 05417989084599 102545143084| |
| |
| | |Thru Digital Banking | |
| |
| | |PK22HABB0005417989084599 FAHEEM | |
| |
|20JAN24| |ATM Cash Paid 8423792328590119 | 10,000.00|
| 1,293,145.29 |
| | |MCB 0116 232859 1901 6216570| |
| |
--------------------------------------------Continue on next
page------------------------------------------------
This is a system generated account statement and does not
require a signature.
YOUR ACCOUNT STATEMENT ACCOUNT NO
: 0078-89002422-03 OF
FOR THE PERIOD ENDING: JAN01,2023 TO FEB28,2024
NAWABSHAH-MASJID ROA BRANCH
MUHAMMAD KASHIF ACCOUNT TYPE
: HBL FreedomAccount
HOUSE NO D24 ST NO 13 UNIVERSITY CURRENCY
: Pakistan Rupee
COLONY NAWABSHAH SHAHEED PRINTING DATE
: 1-03-24
BENAZEERABAD FREQUENCY
: INTERIM / DUPLICATE
PAGE NO
: 26
USER
: KX2901

-----------------------------------------------------------------------------------
------------------------------
|DATE |VALUE |PARTICULARS | DEBIT|
CREDIT| BALANCE |

|-------|-------|-----------------------------------|------------------|-----------
-------|---------------------|
| | |BROUGHT FORWARD | |
| 1,293,145.29 |
|20JAN24| |Funds Transfer 1002402149090119 | 500,000.00|
| 793,145.29 |
| | |TO HBL 00787900429601 120616100240| |
| |
| | |Thru Digital Banking | |
| |
| | |PK54HABB0000787900429601 NABEEL | |
| |
|22JAN24| |Funds Transfer 1082711857470121 | |
180,000.00| 973,145.29 |
| | |FRM HBL 00787900429601 147826108271| |
| |
| | |Thru Digital Banking | |
| |
| | |PK54HABB0000787900429601 NABEEL | |
| |
|22JAN24| |Funds Transfer 2010661858330121 | |
20,000.00| 993,145.29 |
| | |FRM HBL 00787900429601 142894201066| |
| |
| | |Thru Digital Banking | |
| |
| | |PK54HABB0000787900429601 NABEEL | |
| |
|22JAN24| |Funds Transfer 3018730109480122 | |
200,000.00| 1,193,145.29 |
| | |FRM HBL 00787900429601 148366301873| |
| |
| | |Thru Digital Banking | |
| |
| | |PK54HABB0000787900429601 NABEEL | |
| |
|22JAN24| |Funds Transfer 4085731622560121 | |
100,000.00| 1,293,145.29 |
| | |FRM HBL 00787901692003 156876408573| |
| |
| | |Thru Digital Banking | |
| |
 | | |PK30HABB0000787901692003 FARAZ AHME| |
| |
|22JAN24| |Funds Transfer SM6a4b519c95ef81 | 2,000.00|
| 1,291,145.29 |
| | |TO SHER ALI | |
| |
| | |IBAN XXXX-0013 | |
| |
| | |Thru Raast MBMB22070129180207062 | |
| |
|23JAN24| |Funds Transfer 3003812348540122 | |
100,000.00| 1,391,145.29 |
| | |FRM HBL 00787901692003 154253300381| |
| |
| | |Thru Digital Banking | |
| |
| | |PK30HABB0000787901692003 FARAZ AHME| |
| |
|23JAN24| |Funds Transfer 3079001924390123 | |
95,000.00| 1,486,145.29 |
| | |FRM HBL 00787900429601 139828307900| |
| |
| | |Thru Digital Banking | |
| |
| | |PK54HABB0000787900429601 NABEEL | |
| |
--------------------------------------------Continue on next
page------------------------------------------------
This is a system generated account statement and does not
require a signature.
YOUR ACCOUNT STATEMENT ACCOUNT NO
: 0078-89002422-03 OF
FOR THE PERIOD ENDING: JAN01,2023 TO FEB28,2024
NAWABSHAH-MASJID ROA BRANCH
MUHAMMAD KASHIF ACCOUNT TYPE
: HBL FreedomAccount
HOUSE NO D24 ST NO 13 UNIVERSITY CURRENCY
: Pakistan Rupee
COLONY NAWABSHAH SHAHEED PRINTING DATE
: 1-03-24
BENAZEERABAD FREQUENCY
: INTERIM / DUPLICATE
PAGE NO
: 27
USER
: KX2901

-----------------------------------------------------------------------------------
------------------------------
|DATE |VALUE |PARTICULARS | DEBIT|
CREDIT| BALANCE |

|-------|-------|-----------------------------------|------------------|-----------
-------|---------------------|
| | |BROUGHT FORWARD | |
| 1,486,145.29 |
|24JAN24| |Funds Transfer 5095061936460124 | |
400,000.00| 1,886,145.29 |
| | |FRM HBL 14397901483103 146058509506| |
| |
| | |Thru Digital Banking | |
| |
| | |PK79HABB0014397901483103 MUHAMMAD K| |
| |
|24JAN24| |ATM Cash Paid 8460691525480124 | 5,000.00|
| 1,881,145.29 |
| | |HBL 1439 152548 2401 6216570| |
| |
|25JAN24| |Funds Transfer 6002952016170125 | 500,000.00|
| 1,381,145.29 |
| | |TO HBL 05417989084599 122212600295| |
| |
| | |Thru Digital Banking | |
| |
| | |PK22HABB0005417989084599 FAHEEM | |
| |
|25JAN24| |Funds Transfer 6045222016020125 | 500,000.00|
| 881,145.29 |
| | |TO UBL 1921264540395 104942604522| |
| |
| | |Thru Digital Banking | |
| |
| | | UBL | |
| |
| | |PK30UNIL0109000264540395 FAHEEM | |
| |
|26JAN24| |Funds Transfer 2076501659070126 | 20,000.00|
| 861,145.29 |
| | |TO MEZ 99210101805818 109892207650| |
| |
| | |Thru Digital Banking | |
| |
| | | MBL | |
| |
| | |PK33MEZN0099210101805818 UMAIS JAWA| |
| |
|26JAN24| |Funds Transfer 3018531942140126 | 10,500.00|
| 850,645.29 |
| | |TO MEZ 01880100535249 146651301853| |
| |
| | |Thru Digital Banking | |
| |
| | | MBL | |
| |
| | |PK94MEZN0001880100535249 MUHAMMAD W| |
| |
|27JAN24| |Funds Transfer 6031211513150127 | |
110,000.00| 960,645.29 |
| | |FRM HBL 05417989084599 118486603121| |
| |
| | |Thru Digital Banking | |
| |
| | |PK22HABB0005417989084599 FAHEEM | |
| |
|27JAN24| |ATM Cash Paid 7671952241430126 | 20,000.00|
| 940,645.29 |
| | |UBL 0699 224143 2601 6216570| |
| |
 |27JAN24| |Funds Transfer SMc4e61f3bc44fbb | 500,000.00|
| 440,645.29 |
| | |TO CAR O' CLOCK | |
| |
| | |IBAN XXXX-2603 | |
| |
| | |Thru Raast MBMB70301369631406541 | |
| |
--------------------------------------------Continue on next
page------------------------------------------------
This is a system generated account statement and does not
require a signature.
YOUR ACCOUNT STATEMENT ACCOUNT NO
: 0078-89002422-03 OF
FOR THE PERIOD ENDING: JAN01,2023 TO FEB28,2024
NAWABSHAH-MASJID ROA BRANCH
MUHAMMAD KASHIF ACCOUNT TYPE
: HBL FreedomAccount
HOUSE NO D24 ST NO 13 UNIVERSITY CURRENCY
: Pakistan Rupee
COLONY NAWABSHAH SHAHEED PRINTING DATE
: 1-03-24
BENAZEERABAD FREQUENCY
: INTERIM / DUPLICATE
PAGE NO
: 28
USER
: KX2901

-----------------------------------------------------------------------------------
------------------------------
|DATE |VALUE |PARTICULARS | DEBIT|
CREDIT| BALANCE |

|-------|-------|-----------------------------------|------------------|-----------
-------|---------------------|
| | |BROUGHT FORWARD | |
| 440,645.29 |
|27JAN24| |Funds Transfer 1099731515400127 | 350,000.00|
| 90,645.29 |
| | |TO HBL 00407900285203 140740109973| |
| |
| | |Thru Digital Banking | |
| |
| | |PK10HABB0000407900285203 MUHAMMAD I| |
| |
|29JAN24| |Funds Transfer 1018631533410129 | 13,000.00|
| 77,645.29 |
| | |TO MEZ 24010100411661 144230101863| |
| |
| | |Thru Digital Banking | |
| |
| | | MBL | |
| |
| | |PK25MEZN0024010100411661 SHEZAD BAT| |
| |
|29JAN24| |Funds Transfer 4095591841550129 | 8,000.00|
| 69,645.29 |
| | |TO 03053934233 580241409559| |
| |
| | |Thru Digital Banking | |
| |
| | | MMBL | |
| |
| | | MUHAMMAD S| |
| |
|30JAN24| |Funds Transfer 4048561909250130 | 10,000.00|
| 59,645.29 |
| | |TO TAM 03330312312 285531404856| |
| |
| | |Thru Digital Banking | |
| |
| | | TMFB | |
| |
| | | MUHAMMAD K| |
| |
|01FEB24| |Funds Transfer 4089621440030201 | |
8,000.00| 67,645.29 |
| | |FRM HBL 24247901966303 203962408962| |
| |
| | |Thru Digital Banking | |
| |
| | |PK25HABB0024247901966303 FAHEEM | |
| |
|01FEB24| |Funds Transfer 5048652002320201 | 10,000.00|
| 57,645.29 |
| | |TO TAM 03330312312 234972504865| |
| |
| | |Thru Digital Banking | |
| |
| | | TMFB | |
| |
| | | MUHAMMAD K| |
| |
|02FEB24| |Funds Transfer 1328741812300202 | |
100,000.00| 157,645.29 |
| | |FRM HBL 00787901692003 227676132874| |
| |
| | |Thru Digital Banking | |
| |
| | |PK30HABB0000787901692003 FARAZ AHME| |
| |
--------------------------------------------Continue on next
page------------------------------------------------
This is a system generated account statement and does not
require a signature.
YOUR ACCOUNT STATEMENT ACCOUNT NO
: 0078-89002422-03 OF
FOR THE PERIOD ENDING: JAN01,2023 TO FEB28,2024
NAWABSHAH-MASJID ROA BRANCH
MUHAMMAD KASHIF ACCOUNT TYPE
: HBL FreedomAccount
HOUSE NO D24 ST NO 13 UNIVERSITY CURRENCY
: Pakistan Rupee
COLONY NAWABSHAH SHAHEED PRINTING DATE
: 1-03-24
BENAZEERABAD FREQUENCY
: INTERIM / DUPLICATE
 PAGE NO
: 29
USER
: KX2901

-----------------------------------------------------------------------------------
------------------------------
|DATE |VALUE |PARTICULARS | DEBIT|
CREDIT| BALANCE |

|-------|-------|-----------------------------------|------------------|-----------
-------|---------------------|
| | |BROUGHT FORWARD | |
| 157,645.29 |
|03FEB24| |Funds Transfer 3076740015250203 | |
25,000.00| 182,645.29 |
| | |FRM HBL 14397900283201 225277307674| |
| |
| | |Thru Digital Banking | |
| |
| | |PK15HABB0014397900283201 MUHAMMED A| |
| |
|03FEB24| |ATM Cash Paid 9816851733110203 | 10,000.00|
| 172,645.29 |
| | |HBL 5057 173311 0302 6216570| |
| |
|03FEB24| |Funds Transfer 6094632238450202 | 2,000.00|
| 170,645.29 |
| | |TO MEZ 69010104678889 245444609463| |
| |
| | |Thru Digital Banking | |
| |
| | | MBL | |
| |
| | |PK83MEZN0069010104678889 ZAHID SARW| |
| |
|05FEB24| |Funds Transfer 3079861449110204 | 10,000.00|
| 160,645.29 |
| | |TO TAM 03330312312 214012307986| |
| |
| | |Thru Digital Banking | |
| |
| | | TMFB | |
| |
| | | MUHAMMAD K| |
| |
|06FEB24| |ATM Cash Paid 1538591911420206 | 10,000.00|
| 150,645.29 |
| | |HBL 1439 191142 0602 6216570| |
| |
|06FEB24| |Funds Transfer 1025802235450205 | 10,000.00|
| 140,645.29 |
| | |TO MEZ 24010101267243 245765102580| |
| |
| | |Thru Digital Banking | |
| |
| | | MBL | |
| |
| | |PK55MEZN0024010101267243 TOUSEEF AK| |
| |
|06FEB24| |Funds Transfer 4006092236130205 | 10,000.00|
| 130,645.29 |
| | |TO TAM 03330312312 139211400609| |
| |
| | |Thru Digital Banking | |
| |
| | | TMFB | |
| |
| | | MUHAMMAD K| |
| |
|06FEB24| |C.Card Bill Paid 870+++++31030205 | 51,886.00|
| 78,759.29 |
| | |4902870002623103 | |
| |
| | |Thru Digital Banking | |
| |
|09FEB24| |Funds Transfer 7314831717540209 | |
14,000.00| 92,759.29 |
| | |FRM 01303588102000 000000731483| |
| |
| | |Thru 1-LINK SWITCH | |
| |
| | |0351 SINDH| |
| |
| | |PK98SIND0001303588102000 NABEEL LIA| |
| |
--------------------------------------------Continue on next
page------------------------------------------------
This is a system generated account statement and does not
require a signature.
YOUR ACCOUNT STATEMENT ACCOUNT NO
: 0078-89002422-03 OF
FOR THE PERIOD ENDING: JAN01,2023 TO FEB28,2024
NAWABSHAH-MASJID ROA BRANCH
MUHAMMAD KASHIF ACCOUNT TYPE
: HBL FreedomAccount
HOUSE NO D24 ST NO 13 UNIVERSITY CURRENCY
: Pakistan Rupee
COLONY NAWABSHAH SHAHEED PRINTING DATE
: 1-03-24
BENAZEERABAD FREQUENCY
: INTERIM / DUPLICATE
PAGE NO
: 30
USER
: KX2901

-----------------------------------------------------------------------------------
------------------------------
|DATE |VALUE |PARTICULARS | DEBIT|
CREDIT| BALANCE |

|-------|-------|-----------------------------------|------------------|-----------
-------|---------------------|
| | |BROUGHT FORWARD | |
| 92,759.29 |
|10FEB24| |ATM Cash Paid 8566702221290209 | 20,000.00|
| 72,759.29 |
 | | |ASK 1375 222129 0902 6216570| |
| |
|12FEB24| |Funds Transfer SM33fa375b310640 | |
100,000.00| 172,759.29 |
| | |FR AAMIR SHAFIQ COMMISSION AGENT | |
| |
| | |IBAN XXXX-4571 | |
| |
| | |Thru Raast AMEZNPKKA19010105664571 | |
| |
|12FEB24| |Funds Transfer 3070941910210212 | |
50,000.00| 222,759.29 |
| | |FRM HBL 14397901483103 208085307094| |
| |
| | |Thru Digital Banking | |
| |
| | |PK79HABB0014397901483103 MUHAMMAD K| |
| |
|12FEB24| |Funds Transfer 5667161848240212 | |
40,000.00| 262,759.29 |
| | |FRM MEZ 24020102737175 566716566716| |
| |
| | |Thru 1-LINK SWITCH | |
| |
| | |9999 MBL | |
| |
| | |PK58MEZN0024020102737175 NAJAF RAZA| |
| |
|12FEB24| |Funds Transfer 5040331542370212 | 8,000.00|
| 254,759.29 |
| | |TO HBL 14397900328903 224928504033| |
| |
| | |Thru Digital Banking | |
| |
| | |PK95HABB0014397900328903 GHULAM MUR| |
| |
|12FEB24| |Funds Transfer 5098331912440212 | 199,000.00|
| 55,759.29 |
| | |TO ASK 03750420000425 250284509833| |
| |
| | |Thru Digital Banking | |
| |
| | | AKBL | |
| |
| | |PK10ASCM0003750420000425 M S HASHIM| |
| |
|12FEB24| |Funds Transfer 6049511708030211 | 3,800.00|
| 51,959.29 |
| | |TO BAH 10020095068444 205663604951| |
| |
| | |Thru Digital Banking | |
| |
| | | BAHL | |
| |
| | |PK93BAHL1002009506844401 MUHAMMAD A| |
| |
|13FEB24| |Online Deposit 65851754 | |
47,500.00| 99,459.29 |
| | |0687 | |
| |
| | |ADEEL SHAHZAD | |
| |
| | |C3110280968287 | |
| |
| | |03434003124 09| |
| |
--------------------------------------------Continue on next
page------------------------------------------------
This is a system generated account statement and does not
require a signature.
YOUR ACCOUNT STATEMENT ACCOUNT NO
: 0078-89002422-03 OF
FOR THE PERIOD ENDING: JAN01,2023 TO FEB28,2024
NAWABSHAH-MASJID ROA BRANCH
MUHAMMAD KASHIF ACCOUNT TYPE
: HBL FreedomAccount
HOUSE NO D24 ST NO 13 UNIVERSITY CURRENCY
: Pakistan Rupee
COLONY NAWABSHAH SHAHEED PRINTING DATE
: 1-03-24
BENAZEERABAD FREQUENCY
: INTERIM / DUPLICATE
PAGE NO
: 31
USER
: KX2901

-----------------------------------------------------------------------------------
------------------------------
|DATE |VALUE |PARTICULARS | DEBIT|
CREDIT| BALANCE |

|-------|-------|-----------------------------------|------------------|-----------
-------|---------------------|
| | |BROUGHT FORWARD | |
| 99,459.29 |
|13FEB24| |Funds Transfer 7289900959140213 | |
33,000.00| 132,459.29 |
| | |FRM MEZ 98730107160331 728990728990| |
| |
| | |Thru 1-LINK SWITCH | |
| |
| | |9999 MBL | |
| |
| | |PK55MEZN0098730107160331 UMER FAROO| |
| |
|13FEB24| |Funds Transfer 7704602235410212 | |
5,000.00| 137,459.29 |
| | |FRM MEZ 55010100581743 770460770460| |
| |
| | |Thru 1-LINK SWITCH | |
| |
| | |9999 MBL | |
| |
| | |PK39MEZN0055010100581743 AMJAD IQBA| |
| |
|13FEB24| |Funds Transfer 3077471613280213 | 5,000.00|
| 132,459.29 |
 | | |TO MEZ 24010101267243 307031307747| |
| |
| | |Thru Digital Banking | |
| |
| | | MBL | |
| |
| | |PK55MEZN0024010101267243 TOUSEEF AK| |
| |
|14FEB24| |Funds Transfer SM3d7dc17e2b1f2f | |
50,000.00| 182,459.29 |
| | |FR MUHAMMAD MUZAMMIL | |
| |
| | |IBAN XXXX-8999 | |
| |
| | |Thru Raast XYZ9ee04962dff54b2d824e | |
| |
|14FEB24| |Funds Transfer 4093622128180214 | 2,000.00|
| 180,459.29 |
| | |TO MEZ 69010104678889 184431409362| |
| |
| | |Thru Digital Banking | |
| |
| | | MBL | |
| |
| | |PK83MEZN0069010104678889 ZAHID SARW| |
| |
|15FEB24| |Funds Transfer SM0db0338b4c5e0f | 10,000.00|
| 170,459.29 |
| | |TO MUHAMMAD MUZAMMIL | |
| |
| | |IBAN XXXX-8999 | |
| |
| | |Thru Raast MBMB15060224920609678 | |
| |
|15FEB24| |Funds Transfer 2043611432200215 | 10,000.00|
| 160,459.29 |
| | |TO TAM 03330312312 223031204361| |
| |
| | |Thru Digital Banking | |
| |
| | | TMFB | |
| |
| | | MUHAMMAD K| |
| |
--------------------------------------------Continue on next
page------------------------------------------------
This is a system generated account statement and does not
require a signature.
YOUR ACCOUNT STATEMENT ACCOUNT NO
: 0078-89002422-03 OF
FOR THE PERIOD ENDING: JAN01,2023 TO FEB28,2024
NAWABSHAH-MASJID ROA BRANCH
MUHAMMAD KASHIF ACCOUNT TYPE
: HBL FreedomAccount
HOUSE NO D24 ST NO 13 UNIVERSITY CURRENCY
: Pakistan Rupee
COLONY NAWABSHAH SHAHEED PRINTING DATE
: 1-03-24
BENAZEERABAD FREQUENCY
: INTERIM / DUPLICATE
PAGE NO
: 32
USER
: KX2901

-----------------------------------------------------------------------------------
------------------------------
|DATE |VALUE |PARTICULARS | DEBIT|
CREDIT| BALANCE |

|-------|-------|-----------------------------------|------------------|-----------
-------|---------------------|
| | |BROUGHT FORWARD | |
| 160,459.29 |
|15FEB24| |Funds Transfer 3053392150430214 | 2,000.00|
| 158,459.29 |
| | |TO MEZ 69010104678889 243773305339| |
| |
| | |Thru Digital Banking | |
| |
| | | MBL | |
| |
| | |PK83MEZN0069010104678889 ZAHID SARW| |
| |
|16FEB24| |ATM Cash Paid 1710571710210216 | 10,000.00|
| 148,459.29 |
| | |HBL 0078 171021 1602 6216570| |
| |
|17FEB24| |ATM Cash Paid 0012011445470217 | 10,000.00|
| 138,459.29 |
| | |HBL 1439 144547 1702 6216570| |
| |
|19FEB24| |ATM Cash Paid 1920851801550219 | 10,000.00|
| 128,459.29 |
| | |ABL 0744 180155 1902 6216570| |
| |
|20FEB24| |ATM Cash Paid 6361141758410220 | 10,000.00|
| 118,459.29 |
| | |BAH 1102 175841 2002 6216570| |
| |
|22FEB24| |ATM Cash Paid 6058131905500222 | 10,000.00|
| 108,459.29 |
| | |HBL 0078 190550 2202 6216570| |
| |
|26FEB24| |ATM Cash Paid 1931981400160225 | 10,000.00|
| 98,459.29 |
| | | 0293 140016 2502 6216570| |
| |
|27FEB24| |ATM Cash Paid 3577411809580227 | 10,000.00|
| 88,459.29 |
| | |HBL 0078 180958 2702 6216570| |
| |

-----------------------------------------------------------------------------------
------------------------------
Opening balance
220,799.72
Total Debit Transactions
190
Total Amount Debited
5,489,141.00-
Total Credit Transactions
75
Total Amount Credited
5,356,800.57
Closing Balance
88,459.29
-----------------------------------------------End of
statement---------------------------------------------------
This is a system generated account statement and does not
require a signature.