YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF

FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 1
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | .00 |
|11FEB21| |Cash Deposit 61138401 | | 5,000.00| 5,000.00 |
| | |SELF | | | |
| | |A24707900332903 | | | |
| | |03110155555 | | | |
|18FEB21| |Cash Deposit 61155185 | | 473,000.00| 478,000.00 |
| | |QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|19FEB21| |Online Deposit 3528678 | | 190,000.00| 668,000.00 |
| | |MUHAMMAD JUNIDE | | | |
| | |C4240188840909 | | | |
| | |03452270207 | | | |
|19FEB21| |Online Deposit 61688702 | | 82,000.00| 750,000.00 |
| | |0947 | | | |
| | |MUHAMMAD HAMZA ALI | | | |
| | |C4240105886797 | | | |
| | |03132928723 | | | |
|19FEB21| |Online Deposit 61688751 | | 57,000.00| 807,000.00 |
| | |0947 | | | |
| | |MUHAMMAD HAMZA ALI | | | |
| | |C4240105886797 | | | |
| | |03132928723 | | | |
|19FEB21| |ATM SWITCH TRANS 3189131149370219 | 2.50| | 806,997.50 |
| | |Balance Inquiry Receipt FEE | | | |
|20FEB21| |Online Deposit 0077142 | | 60,000.00| 866,997.50 |
| | |FAZAL | | | |
| | |A00177900648203 | | | |
| | |03147451450 | | | |
|20FEB21| |Online Deposit 0077143 | | 127,500.00| 994,497.50 |
| | |FAZAL | | | |
| | |A00177900648203 | | | |
| | |03147451456 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 2
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 994,497.50 |
|20FEB21| |Online Deposit 0077144 | | 213,000.00| 1,207,497.50 |
| | |FAZAL | | | |
| | |A00177900648203 | | | |
| | |03147451450 | | | |
|20FEB21| |Online Deposit 0298424 | | 151,000.00| 1,358,497.50 |
| | |mohd habib | | | |
| | |A09940021754903 | | | |
| | |03332276797 | | | |
|22FEB21| |Online Deposit 0298225 | | 99,000.00| 1,457,497.50 |
| | |habib | | | |
| | |A09940021754903 | | | |
| | |03332276797 | | | |
|22FEB21| |Online Deposit 606168 | | 82,000.00| 1,539,497.50 |
| | |1117 | | | |
| | |SYED MUHAMMAD MOHSIN SHAMIM | | | |
| | |C4220122213421 | | | |
| | |03003367633 | | | |
|22FEB21| |Online Deposit 606179 | | 87,000.00| 1,626,497.50 |
| | |1117 | | | |
| | |SYED MUHAMMAD MOHSIN SHAMIM | | | |
| | |C4220122213421 | | | |
| | |03003367633 | | | |
|22FEB21| |Online Deposit 606183 | | 18,000.00| 1,644,497.50 |
| | |1117 | | | |
| | |SYED MUHAMMAD MOHSIN SHAMIM | | | |
| | |C4220122213421 | | | |
| | |03003367633 | | | |
|22FEB21| |Online Deposit 607540 | | 54,000.00| 1,698,497.50 |
| | |1117 | | | |
| | |SYED MUHAMMAD MOHSIN SHAMIM | | | |
| | |C4220122213421 | | | |
| | |03003367633 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 3
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,698,497.50 |
|22FEB21| |Online Deposit 609458780 | | 62,000.00| 1,760,497.50 |
| | |SHERYAR KHAN | | | |
| | |C4240176923847 | | | |
| | |03132444115 | | | |
|22FEB21| |Online Deposit 61666501 | | 67,000.00| 1,827,497.50 |
| | |0947 | | | |
| | |FAZAL WAHAB | | | |
| | |C4210153486767 | | | |
| | |03147451450 | | | |
|22FEB21| |Online Deposit 61666541 | | 68,000.00| 1,895,497.50 |
| | |0947 | | | |
| | |FAZAL WAHAB | | | |
| | |C4210153486767 | | | |
| | |03147451450 | | | |
|22FEB21| |Online Deposit 61666542 | | 90,500.00| 1,985,997.50 |
| | |0947 | | | |
| | |FAZAL WAHAB | | | |
| | |C4210153486767 | | | |
| | |03147451450 | | | |
|22FEB21| |Online Deposit 61666551 | | 28,000.00| 2,013,997.50 |
| | |0947 | | | |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|22FEB21| |Online Deposit 61686512 | | 35,000.00| 2,048,997.50 |
| | |0947 | | | |
| | |FAZAL WAHAB | | | |
| | |C4210153486767 | | | |
| | |03147451450 | | | |
|22FEB21| |Online Deposit 61686513 | | 72,500.00| 2,121,497.50 |
| | |0947 | | | |
| | |FAZAL WAHAB | | | |
| | |C4210153486767 | | | |
| | |03147451450 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 4
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,121,497.50 |
|22FEB21| |Online Deposit 61688523 | | 74,000.00| 2,195,497.50 |
| | |0947 | | | |
| | |FAZAL WAHAB | | | |
| | |C4210153486767 | | | |
| | |03147451450 | | | |
|22FEB21| |Online Deposit 61688575 | | 537,000.00| 2,732,497.50 |
| | |0947 | | | |
| | |FAZAL WAHAB | | | |
| | |C4210153486767 | | | |
| | |03147451450 | | | |
|22FEB21| |Online Deposit 61688576 | | 326,000.00| 3,058,497.50 |
| | |0947 | | | |
| | |FAZAL WAHAB | | | |
| | |C4210153486767 | | | |
| | |03147451450 | | | |
|22FEB21| |Online Deposit 61688577 | | 14,000.00| 3,072,497.50 |
| | |0947 | | | |
| | |FAZAL WAHAB | | | |
| | |C4210153486767 | | | |
| | |03147451450 | | | |
|22FEB21| |Online Deposit 61688596 | | 254,000.00| 3,326,497.50 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|22FEB21| |Online Deposit 61688701 | | 57,000.00| 3,383,497.50 |
| | |0947 | | | |
| | |FAZAL WAHAB | | | |
| | |C4210153486767 | | | |
| | |03147451450 | | | |
|22FEB21| |Online Deposit 61688703 | | 35,000.00| 3,418,497.50 |
| | |0947 | | | |
| | |FAZAL WAHAB | | | |
| | |C4210153486767 | | | |
| | |03147451450 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 5
 USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 3,418,497.50 |
|22FEB21| |Online Deposit 61688737 | | 41,000.00| 3,459,497.50 |
| | |0947 | | | |
| | |FAZAL WAHAB | | | |
| | |C4210153486767 | | | |
| | |03147451450 | | | |
|22FEB21| |Online Deposit 61688738 | | 101,000.00| 3,560,497.50 |
| | |0947 | | | |
| | |FAZAL WAHAB | | | |
| | |C4210153486767 | | | |
| | |03147451450 | | | |
|22FEB21| |Cash Deposit 61155382 | | 396,000.00| 3,956,497.50 |
| | |QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|22FEB21| |Funds Transfer 1552791611530222 | 500,000.00| | 3,456,497.50 |
| | |TO HBL 00427900144503 255814155279| | | |
| | |Thru Digital Banking | | | |
| | | CMPAK LTD | | | |
|22FEB21| |Funds Transfer 2134520549570222 | 3,288,000.00| | 168,497.50 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002134| | | |
| | |520549570222 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|23FEB21| |Online Deposit 0298169 | | 134,000.00| 302,497.50 |
| | |HABIB | | | |
| | |A09940021754903 | | | |
| | |03332276797 | | | |
|23FEB21| |Online Deposit 1666965 | | 83,000.00| 385,497.50 |
| | |0947 | | | |
| | |MUHAMMAD HAMZA ALI | | | |
| | |C4240105886797 | | | |
| | |03132928723 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 6
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 385,497.50 |
|23FEB21| |Online Deposit 3529738 | | 88,500.00| 473,997.50 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|23FEB21| |Online Deposit 3529739 | | 77,500.00| 551,497.50 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|23FEB21| |Online Deposit 6090052 | | 117,000.00| 668,497.50 |
| | |0020 | | | |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|23FEB21| |Online Deposit 652769 | | 41,000.00| 709,497.50 |
| | |0034 | | | |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|23FEB21| |Cash Deposit 1883738 | | 232,690.00| 942,187.50 |
| | |QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|23FEB21| |Funds Transfer 2000240443420223 | 900,000.00| | 42,187.50 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002000| | | |
| | |240443420223 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|24FEB21| |Online Deposit 0296340 | | 129,000.00| 171,187.50 |
| | |MOHD HABIB | | | |
| | |A09940021754903 | | | |
| | |03332276797 | | | |
|24FEB21| |Online Deposit 1998774 | | 123,000.00| 294,187.50 |
| | |FAZAL | | | |
| | |A24707900332903 | | | |
| | |03142421450 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 7
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 294,187.50 |
|24FEB21| |Online Deposit 2582988 | | 90,000.00| 384,187.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|24FEB21| |Online Deposit 3528872 | | 188,000.00| 572,187.50 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|24FEB21| |Online Deposit 606055 | | 133,500.00| 705,687.50 |
| | |1117 | | | |
| | |SYED MUHAMMAD MOHSIN SHAMIM | | | |
| | |C4220122213421 | | | |
| | |03003367633 | | | |
|24FEB21| |Online Deposit 607091 | | 84,000.00| 789,687.50 |
| | |1117 | | | |
| | |SYED MUHAMMAD MOHSIN SHAMIM | | | |
| | |C4220122213421 | | | |
| | |03003367633 | | | |
|24FEB21| |Online Deposit 607092 | | 97,000.00| 886,687.50 |
| | |1117 | | | |
| | |SYED MUHAMMAD MOHSIN SHAMIM | | | |
| | |C4220122213421 | | | |
| | |03003367633 | | | |
|24FEB21| |Online Deposit 61686026 | | 60,000.00| 946,687.50 |
| | |0947 | | | |
| | |MUHAMMAD HAMZA ALI | | | |
| | |C4240105886797 | | | |
| | |03132928723 | | | |
|24FEB21| |Online Deposit 61686286 | | 82,500.00| 1,029,187.50 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 8
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,029,187.50 |
|25FEB21| |Online Deposit 0298053 | | 129,000.00| 1,158,187.50 |
| | |habi | | | |
| | |A09940021754903 | | | |
| | |03332276797 | | | |
|25FEB21| |Online Deposit 3529685 | | 95,000.00| 1,253,187.50 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|25FEB21| |Online Deposit 3529687 | | 106,500.00| 1,359,687.50 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|25FEB21| |Online Deposit 606020 | | 168,500.00| 1,528,187.50 |
| | |1117 | | | |
| | |SYED MUHAMMAD MOHSIN SHAMIM | | | |
| | |C4220122213421 | | | |
| | |03003367633 | | | |
|25FEB21| |Online Deposit 608365 | | 119,500.00| 1,647,687.50 |
| | |1117 | | | |
| | |SYED MUHAMMAD MOHSIN SHAMIM | | | |
| | |C4220122213421 | | | |
| | |03003367633 | | | |
|25FEB21| |Online Deposit 61666925 | | 108,000.00| 1,755,687.50 |
| | |0947 | | | |
| | |MUHAMMAD HAMZA ALI | | | |
| | |C4240105886797 | | | |
| | |03132928723 | | | |
|25FEB21| |Online Deposit 61688887 | | 28,800.00| 1,784,487.50 |
| | |0947 | | | |
| | |MUHAMMAD HAMZA ALI | | | |
| | |C4240105886797 | | | |
| | |03132928723 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 9
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,784,487.50 |
|25FEB21| |Online Deposit 61688889 | | 102,000.00| 1,886,487.50 |
| | |0947 | | | |
| | |QASIM | | | |
| | |C4210136639759 | | | |
| | |03189292912 | | | |
|25FEB21| |Cash Deposit 6282959 | | 428,500.00| 2,314,987.50 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|25FEB21| |Funds Transfer 2035660453060225 | 2,300,000.00| | 14,987.50 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002035| | | |
| | |660453060225 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|26FEB21| |Online Deposit 0461491 | | 102,000.00| 116,987.50 |
| | |MUHD HABIB | | | |
| | |A09940021754903 | | | |
| | |03332276792 | | | |
|26FEB21| |Online Deposit 3529674 | | 77,000.00| 193,987.50 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|26FEB21| |Online Deposit 608338 | | 91,000.00| 284,987.50 |
| | |1117 | | | |
| | |SYED MUHAMMAD MOHSIN SHAMIM | | | |
| | |C4220122213421 | | | |
| | |03003367633 | | | |
|26FEB21| |Online Deposit 608759 | | 15,500.00| 300,487.50 |
| | |1117 | | | |
| | |SYED MUHAMMAD MOHSIN SHAMIM | | | |
| | |C4220122213421 | | | |
| | |03003367633 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 10
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 300,487.50 |
|26FEB21| |Online Deposit 608760 | | 83,950.00| 384,437.50 |
| | |1117 | | | |
| | |SYED MUHAMMAD MOHSIN SHAMIM | | | |
| | |C4220122213421 | | | |
| | |03003367633 | | | |
|26FEB21| |Online Deposit 61666869 | | 105,000.00| 489,437.50 |
| | |0947 | | | |
| | |ZEESHAN ALYAS | | | |
| | |C4250146463819 | | | |
| | |03438334446 | | | |
|26FEB21| |Online Deposit 61666879 | | 3,150.00| 492,587.50 |
| | |0947 | | | |
| | |ZEESHAN ALYAS | | | |
| | |C4250146463819 | | | |
| | |03438334446 | | | |
|26FEB21| |Online Deposit 61688287 | | 54,000.00| 546,587.50 |
| | |0947 | | | |
| | |MUHAMMAD HAMZA ALI | | | |
| | |C4240105886797 | | | |
| | |03132928723 | | | |
|27FEB21| |Online Deposit 0462618 | | 146,000.00| 692,587.50 |
| | |MUHAMMAD HABIB | | | |
| | |A09940021754903 | | | |
| | |03332276797 | | | |
|27FEB21| |Online Deposit 060573103 | | 149,000.00| 841,587.50 |
| | |0062 | | | |
| | |FARUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|27FEB21| |Online Deposit 2975139 | | 146,500.00| 988,087.50 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 11
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 988,087.50 |
|27FEB21| |Online Deposit 2975141 | | 77,000.00| 1,065,087.50 |
| | |0914 | | | |
| | |FAZAL | | | |
| | |A00177900648203 | | | |
| | |03147451450 | | | |
|27FEB21| |Online Deposit 608757 | | 122,000.00| 1,187,087.50 |
| | |1117 | | | |
| | |SYED MUHAMMAD MOHSIN SHAMIM | | | |
| | |C4220122213421 | | | |
| | |03003367633 | | | |
|01MAR21|27FEB21|Trxn Charges | 272.00| | 1,186,815.50 |
|01MAR21| |Online Deposit 0462781 | | 223,000.00| 1,409,815.50 |
| | |MUHAMMAD HABIB | | | |
| | |A09940021754903 | | | |
| | |03332276797 | | | |
|01MAR21| |Online Deposit 5237738 | | 68,000.00| 1,477,815.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|01MAR21| |Online Deposit 5239005 | | 121,000.00| 1,598,815.50 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|01MAR21| |Online Deposit 61687010 | | 31,000.00| 1,629,815.50 |
| | |0947 | | | |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|01MAR21| |Online Deposit 61687117 | | 154,500.00| 1,784,315.50 |
| | |0947 | | | |
| | |ZEESHAN ALYAS | | | |
| | |C4250146463819 | | | |
| | |03438334446 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 12
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,784,315.50 |
|01MAR21| |Online Deposit 61687127 | | 262,000.00| 2,046,315.50 |
| | |0947 | | | |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|01MAR21| |Online Deposit 61688391 | | 104,000.00| 2,150,315.50 |
| | |0947 | | | |
| | |QASIM | | | |
| | |C4210136639759 | | | |
| | |03189292912 | | | |
|01MAR21| |Cash Deposit 61688350 | | 59,000.00| 2,209,315.50 |
| | |FAZAL | | | |
| | |A00177900648203 | | | |
| | |03147451450 | | | |
|01MAR21| |Cash Deposit 61688351 | | 83,000.00| 2,292,315.50 |
| | |FAZAL | | | |
| | |A00177900648203 | | | |
| | |03147451450 | | | |
|01MAR21| |Cash Deposit 61688352 | | 81,000.00| 2,373,315.50 |
| | |FAZAL | | | |
| | |A00177900648203 | | | |
| | |03147451450 | | | |
|01MAR21| |Cash Deposit 61688353 | | 226,000.00| 2,599,315.50 |
| | |FAZAL | | | |
| | |A00177900648203 | | | |
| | |03147451450 | | | |
|01MAR21| |Cash Deposit 61688354 | | 375,500.00| 2,974,815.50 |
| | |FAZAL | | | |
| | |A00177900648203 | | | |
| | |03147451450 | | | |
|01MAR21|02MAR21|CHQ Deposit-CLG 61155614 | | 100,000.00| 3,074,815.50 |
|02MAR21| |Online Deposit 5239044 | | 85,000.00| 3,159,815.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 13
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 3,159,815.50 |
|02MAR21| |Online Deposit 5239070 | | 98,000.00| 3,257,815.50 |
| | |MUHAMMAD HAMZA ALI | | | |
| | |C4240105886797 | | | |
| | |03132928723 | | | |
|02MAR21| |Online Deposit 5239080 | | 135,000.00| 3,392,815.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|02MAR21| |Online Deposit 607150 | | 169,000.00| 3,561,815.50 |
| | |1117 | | | |
| | |SYED MUHAMMAD MOHSIN SHAMIM | | | |
| | |C4220122213421 | | | |
| | |03003367633 | | | |
|02MAR21| |Online Deposit 607690 | | 116,000.00| 3,677,815.50 |
| | |1117 | | | |
| | |SYED MUHAMMAD MOHSIN SHAMIM | | | |
| | |C4220122213421 | | | |
| | |03003367633 | | | |
|02MAR21| |Online Deposit 61687314 | | 71,000.00| 3,748,815.50 |
| | |0947 | | | |
| | |QASIM | | | |
| | |C4210136639759 | | | |
| | |03189292912 | | | |
|02MAR21| |Online Deposit 61687646 | | 50,000.00| 3,798,815.50 |
| | |0947 | | | |
| | |MUHAMMAD QASIM | | | |
| | |C4210136639759 | | | |
| | |03189292912 | | | |
|02MAR21| |Online Deposit 7713816 | | 107,000.00| 3,905,815.50 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 14
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 3,905,815.50 |
|02MAR21| |Cash Deposit 61155553 | | 735,000.00| 4,640,815.50 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|02MAR21| |Funds Transfer 6351591708480302 | | 7,000.00| 4,647,815.50 |
| | |FRM 03149600044 016934635159| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03149600044 MUHAMMAD Q| | | |
|02MAR21| |CHQ Return-CLG CHQ 37209337 | 100,000.00| | 4,547,815.50 |
|02MAR21| |Funds Transfer 2230400833370302 | 2,000,000.00| | 2,547,815.50 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002230| | | |
| | |400833370302 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|03MAR21|02MAR21|With-Holding Tax | 12,000.00| | 2,535,815.50 |
| | |WHT Deducted @ .600PER | | | |
| | |WithHolding Tax on Transfer | | | |
|03MAR21| |Online Deposit 3529394 | | 128,500.00| 2,664,315.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|03MAR21| |Online Deposit 3529540 | | 101,000.00| 2,765,315.50 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|03MAR21| |Online Deposit 3529541 | | 155,000.00| 2,920,315.50 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|03MAR21| |Online Deposit 3529559 | | 97,000.00| 3,017,315.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 15
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 3,017,315.50 |
|03MAR21| |Online Deposit 608126 | | 52,000.00| 3,069,315.50 |
| | |1117 | | | |
| | |SYED MUHAMMAD MOHSIN SHAMIM | | | |
| | |C4220122213421 | | | |
| | |03003367633 | | | |
|03MAR21| |Online Deposit 608150 | | 94,500.00| 3,163,815.50 |
| | |1117 | | | |
| | |SYED MUHAMMAD MOHSIN SHAMIM | | | |
| | |C4220122213421 | | | |
| | |03003367633 | | | |
|03MAR21| |Online Deposit 61687401 | | 10,000.00| 3,173,815.50 |
| | |0947 | | | |
| | |MUHAMMAD QASIM | | | |
| | |C4210136639759 | | | |
| | |03189292912 | | | |
|03MAR21| |Online Deposit 61687421 | | 147,500.00| 3,321,315.50 |
| | |0947 | | | |
| | |FAZAL WAHAB | | | |
| | |C4210153486767 | | | |
| | |03147451450 | | | |
|03MAR21| |Online Deposit 61687506 | | 104,000.00| 3,425,315.50 |
| | |0947 | | | |
| | |MUHAMMAD QASIM | | | |
| | |C4210136639759 | | | |
| | |03189292912 | | | |
|03MAR21| |Online Deposit 7712739 | | 160,000.00| 3,585,315.50 |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|03MAR21| |Funds Transfer 2242861055180303 | 1,500,000.00| | 2,085,315.50 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002242| | | |
| | |861055180303 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 16
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,085,315.50 |
|04MAR21|03MAR21|With-Holding Tax | 9,000.00| | 2,076,315.50 |
| | |WHT Deducted @ .600PER | | | |
| | |WithHolding Tax on Transfer | | | |
|04MAR21| |Online Deposit 5238615 | | 61,500.00| 2,137,815.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|04MAR21| |Online Deposit 5238623 | | 38,000.00| 2,175,815.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|04MAR21| |Online Deposit 5238676 | | 122,000.00| 2,297,815.50 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|04MAR21| |Online Deposit 5238682 | | 144,500.00| 2,442,315.50 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|04MAR21| |Online Deposit 5238700 | | 115,500.00| 2,557,815.50 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|04MAR21| |Online Deposit 607620 | | 46,000.00| 2,603,815.50 |
| | |1117 | | | |
| | |SYED MUHAMMAD MOHSIN SHAMIM | | | |
| | |C4220122213421 | | | |
| | |03003367633 | | | |
|04MAR21| |Online Deposit 607652 | | 94,000.00| 2,697,815.50 |
| | |1117 | | | |
| | |SYED MUHAMMAD MOHSIN SHAMIM | | | |
| | |C4220122213421 | | | |
| | |03003367633 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 17
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,697,815.50 |
|04MAR21| |Online Deposit 608110 | | 96,000.00| 2,793,815.50 |
| | |1117 | | | |
| | |SYED MUHAMMAD MOHSIN SHAMIM | | | |
| | |C4220122213421 | | | |
| | |03003367633 | | | |
|04MAR21| |Online Deposit 61687734 | | 90,500.00| 2,884,315.50 |
| | |0947 | | | |
| | |MUHAMMAD QASIM | | | |
| | |C4210136639759 | | | |
| | |03189292912 | | | |
|04MAR21| |Online Deposit 61688712 | | 25,000.00| 2,909,315.50 |
| | |0947 | | | |
| | |FAZAL WAHAB | | | |
| | |C4210153486767 | | | |
| | |03147451450 | | | |
|04MAR21| |Online Deposit 7712817 | | 32,000.00| 2,941,315.50 |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|04MAR21| |Cash Deposit 6282866 | | 570,000.00| 3,511,315.50 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|04MAR21| |Funds Transfer 4497781405450304 | | 29,000.00| 3,540,315.50 |
| | |FRM UBL 0256245579439 000000449778| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | UBL | | | |
| | |PK18UNIL0109000245579439 MUHAMMAD D| | | |
|04MAR21| |ATM Fee 2470-CIRM7H-001 | 2,486.00| | 3,537,829.50 |
| | |DEBIT CARD ANNUAL FEE FOR 2021 | | | |
| | |5391600007013868 N90 | | | |
|04MAR21| |Funds Transfer 2074270501380304 | 1,200,000.00| | 2,337,829.50 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002074| | | |
| | |270501380304 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 18
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,337,829.50 |
|05MAR21|04MAR21|With-Holding Tax | 7,200.00| | 2,330,629.50 |
| | |WHT Deducted @ .600PER | | | |
| | |WithHolding Tax on Transfer | | | |
|05MAR21| |Online Deposit 607648 | | 92,000.00| 2,422,629.50 |
| | |1117 | | | |
| | |SYED MUHAMMAD MOHSIN SHAMIM | | | |
| | |C4220122213421 | | | |
| | |03003367633 | | | |
|05MAR21| |Online Deposit 61687883 | | 50,000.00| 2,472,629.50 |
| | |0947 | | | |
| | |SYED MUHAMMAD MOHSIN SHAMIM | | | |
| | |C4220122213421 | | | |
| | |03003367633 | | | |
|06MAR21| |Online Deposit 3167355 | | 108,500.00| 2,581,129.50 |
| | |MUHAMMAD HAMZA ALI | | | |
| | |C4240105886797 | | | |
| | |03132928723 | | | |
|06MAR21| |Online Deposit 3167362 | | 182,000.00| 2,763,129.50 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|06MAR21| |Online Deposit 3167364 | | 137,000.00| 2,900,129.50 |
| | |MUHAMMAD QASIM | | | |
| | |C4210136639759 | | | |
| | |03189292912 | | | |
|06MAR21| |Online Deposit 60400853 | | 176,000.00| 3,076,129.50 |
| | |0062 | | | |
| | |FARUKH | | | |
| | |A00207900951203 | | | |
| | |03134641854 | | | |
|06MAR21| |Online Deposit 60400854 | | 175,500.00| 3,251,629.50 |
| | |0062 | | | |
| | |FARUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 19
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 3,251,629.50 |
|08MAR21| |Online Deposit 5238393 | | 70,000.00| 3,321,629.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|08MAR21| |Online Deposit 5238901 | | 46,530.00| 3,368,159.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|08MAR21| |Online Deposit 5238902 | | 470.00| 3,368,629.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|08MAR21| |Online Deposit 5238904 | | 5,600.00| 3,374,229.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|08MAR21| |Online Deposit 5238905 | | 221,000.00| 3,595,229.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|08MAR21| |Online Deposit 5238908 | | 219,500.00| 3,814,729.50 |
| | |MUHAMMAD HAMZA ALI | | | |
| | |C4240105886797 | | | |
| | |03132928723 | | | |
|08MAR21| |Online Deposit 5238938 | | 222,000.00| 4,036,729.50 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|08MAR21| |Online Deposit 61686103 | | 110,000.00| 4,146,729.50 |
| | |0947 | | | |
| | |MUHAMMAD QASIM | | | |
| | |C4210136639759 | | | |
| | |03189292912 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 20
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 4,146,729.50 |
|08MAR21| |Online Deposit 61686108 | | 993,360.00| 5,140,089.50 |
| | |0947 | | | |
| | |FAZAL WAHAB | | | |
| | |C4210153486767 | | | |
| | |03147451450 | | | |
|08MAR21| |Online Deposit 61687496 | | 14,000.00| 5,154,089.50 |
| | |0947 | | | |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|08MAR21| |Online Deposit 61687497 | | 199,500.00| 5,353,589.50 |
| | |0947 | | | |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|08MAR21| |Online Deposit 7713745 | | 204,000.00| 5,557,589.50 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|08MAR21| |Cash Deposit 61159907 | | 452,500.00| 6,010,089.50 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|08MAR21| |Funds Transfer 2016350807260308 | 2,200,000.00| | 3,810,089.50 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002016| | | |
| | |350807260308 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|09MAR21|08MAR21|With-Holding Tax | 13,200.00| | 3,796,889.50 |
| | |WHT Deducted @ .600PER | | | |
| | |WithHolding Tax on Transfer | | | |
|09MAR21| |Online Deposit 5238925 | | 41,000.00| 3,837,889.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 21
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 3,837,889.50 |
|09MAR21| |Online Deposit 5239542 | | 33,000.00| 3,870,889.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|09MAR21| |Online Deposit 5239544 | | 151,000.00| 4,021,889.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|09MAR21| |Online Deposit 61392648 | | 86,000.00| 4,107,889.50 |
| | |0634 | | | |
| | |MUHAMMAD QASIM | | | |
| | |C4210136639759 | | | |
| | |03189292912 | | | |
|09MAR21| |Online Deposit 7713758 | | 135,500.00| 4,243,389.50 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|09MAR21| |Online Deposit 826951 | | 166,000.00| 4,409,389.50 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|09MAR21| |Online Deposit 826953 | | 116,000.00| 4,525,389.50 |
| | |MUHAMMAD HAMZA ALI | | | |
| | |C4240105886797 | | | |
| | |03132928723 | | | |
|09MAR21| |Online Deposit 987739 | | 138,000.00| 4,663,389.50 |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|09MAR21| |Online Deposit 987741 | | 18,000.00| 4,681,389.50 |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 22
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 4,681,389.50 |
|09MAR21| |Cash Deposit 61159924 | | 222,500.00| 4,903,889.50 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|09MAR21| |Funds Transfer 4127780535190309 | 1,220,000.00| | 3,683,889.50 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004127| | | |
| | |780535190309 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|10MAR21|09MAR21|With-Holding Tax | 7,320.00| | 3,676,569.50 |
| | |WHT Deducted @ .600PER | | | |
| | |WithHolding Tax on Transfer | | | |
|10MAR21| |Online Deposit 5239557 | | 62,000.00| 3,738,569.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|10MAR21| |Online Deposit 5239560 | | 136,500.00| 3,875,069.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|10MAR21| |Online Deposit 5239594 | | 25,000.00| 3,900,069.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|10MAR21| |Online Deposit 61689947 | | 118,000.00| 4,018,069.50 |
| | |0947 | | | |
| | |MUHAMMAD QASIM | | | |
| | |C4210136639759 | | | |
| | |03189292912 | | | |
|10MAR21| |Online Deposit 826801 | | 102,000.00| 4,120,069.50 |
| | |MUHAMMAD HAMZA ALI | | | |
| | |C4240105886797 | | | |
| | |03132928723 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 23
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 4,120,069.50 |
|10MAR21| |Online Deposit 826802 | | 134,500.00| 4,254,569.50 |
| | |MUHAMMAD HAMZA ALI | | | |
| | |C4240105886797 | | | |
| | |03132928723 | | | |
|10MAR21| |Online Deposit 987318 | | 154,000.00| 4,408,569.50 |
| | |farrukh | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|10MAR21| |Online Deposit 987380 | | 136,500.00| 4,545,069.50 |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|10MAR21| |Cash Deposit 61159457 | | 331,500.00| 4,876,569.50 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|10MAR21| |Funds Transfer 9869521336340310 | | 15,000.00| 4,891,569.50 |
| | |FRM UBL 0420267083105 000000986952| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | UBL | | | |
| | |PK65UNIL0109000267083105 MUHAMMAD D| | | |
|10MAR21| |Funds Transfer 4012700528020310 | 1,200,000.00| | 3,691,569.50 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004012| | | |
| | |700528020310 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|11MAR21|10MAR21|With-Holding Tax | 7,200.00| | 3,684,369.50 |
| | |WHT Deducted @ .600PER | | | |
| | |WithHolding Tax on Transfer | | | |
|11MAR21| |Online Deposit 1901284 | | 135,500.00| 3,819,869.50 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 24
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 3,819,869.50 |
|11MAR21| |Online Deposit 1901285 | | 146,000.00| 3,965,869.50 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|11MAR21| |Online Deposit 5237022 | | 13,000.00| 3,978,869.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|11MAR21| |Online Deposit 5237050 | | 56,000.00| 4,034,869.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|11MAR21| |Online Deposit 5237093 | | 159,000.00| 4,193,869.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|11MAR21| |Online Deposit 605365 | | 121,500.00| 4,315,369.50 |
| | |1117 | | | |
| | |ZUBAIR | | | |
| | |C4220137161761 | | | |
| | |03172114044 | | | |
|11MAR21| |Online Deposit 605397 | | 47,000.00| 4,362,369.50 |
| | |1117 | | | |
| | |ZUBAIR | | | |
| | |C4220137161761 | | | |
| | |03172114044 | | | |
|11MAR21| |Online Deposit 61689831 | | 83,000.00| 4,445,369.50 |
| | |0947 | | | |
| | |MUHAMMAD QASIM | | | |
| | |C4210136639759 | | | |
| | |03189292912 | | | |
|11MAR21| |Online Deposit 987336 | | 135,500.00| 4,580,869.50 |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 25
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 4,580,869.50 |
|11MAR21| |Cash Deposit 6282921 | | 185,500.00| 4,766,369.50 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|11MAR21| |Funds Transfer 2046490457240311 | | 5,000.00| 4,771,369.50 |
| | |00000000002046490457240311 | | | |
| | |FROM HBL 64037100000103 298210 | | | |
| | |Thru BB-LESS BANKING | | | |
| | |TXN ID-1052818581 | | | |
|11MAR21| |Funds Transfer 0014040351030311 | 1,000,000.00| | 3,771,369.50 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000000014| | | |
| | |040351030311 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|11MAR21| |Funds Transfer 2168000926120311 | 1,500,000.00| | 2,271,369.50 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002168| | | |
| | |000926120311 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|12MAR21|11MAR21|With-Holding Tax | 15,000.00| | 2,256,369.50 |
| | |WHT Deducted @ .600PER | | | |
| | |WithHolding Tax on Transfer | | | |
|12MAR21| |Online Deposit 1901103 | | 217,000.00| 2,473,369.50 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|12MAR21| |Online Deposit 5237089 | | 117,000.00| 2,590,369.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|12MAR21| |Online Deposit 5237090 | | 16,000.00| 2,606,369.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 26
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,606,369.50 |
|12MAR21| |Online Deposit 5237092 | | 57,000.00| 2,663,369.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|12MAR21| |Online Deposit 608918 | | 22,000.00| 2,685,369.50 |
| | |1117 | | | |
| | |MUHAMMAD ZUBAIR | | | |
| | |C4220137161761 | | | |
| | |03172114044 | | | |
|12MAR21| |Online Deposit 61689787 | | 86,000.00| 2,771,369.50 |
| | |0947 | | | |
| | |MUHAMMAD QASIM | | | |
| | |C4210136639759 | | | |
| | |03189292912 | | | |
|12MAR21| |Online Deposit 693262 | | 116,500.00| 2,887,869.50 |
| | |ZUBAIR | | | |
| | |C4220137161761 | | | |
| | |03172114044 | | | |
|12MAR21| |Online Deposit 826923 | | 65,000.00| 2,952,869.50 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|12MAR21| |Online Deposit 987500 | | 97,000.00| 3,049,869.50 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|12MAR21| |Funds Transfer 2899021603000312 | | 14,000.00| 3,063,869.50 |
| | |FRM UBL 0256245579439 000000289902| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | UBL | | | |
| | |PK18UNIL0109000245579439 MUHAMMAD D| | | |
|12MAR21| |Funds Transfer 9905681643350312 | | 5,000.00| 3,068,869.50 |
| | |FRM 03172114044 017259990568| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03172114044 MUHAMMAD Z| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 27
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 3,068,869.50 |
|12MAR21| |Funds Transfer 2154260550380312 | 1,000,000.00| | 2,068,869.50 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002154| | | |
| | |260550380312 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|13MAR21|12MAR21|With-Holding Tax | 6,000.00| | 2,062,869.50 |
| | |WHT Deducted @ .600PER | | | |
| | |WithHolding Tax on Transfer | | | |
|13MAR21| |Online Deposit 60400913 | | 218,500.00| 2,281,369.50 |
| | |0062 | | | |
| | |FARUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|15MAR21| |Online Deposit 5237056 | | 42,500.00| 2,323,869.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|15MAR21| |Online Deposit 5239628 | | 196,000.00| 2,519,869.50 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|15MAR21| |Online Deposit 5239694 | | 66,000.00| 2,585,869.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|15MAR21| |Online Deposit 5239698 | | 147,000.00| 2,732,869.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|15MAR21| |Online Deposit 605177 | | 179,500.00| 2,912,369.50 |
| | |1117 | | | |
| | |MUHAMMAD ZUBAIR | | | |
| | |C4220137161761 | | | |
| | |03172114044 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 28
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,912,369.50 |
|15MAR21| |Online Deposit 61669388 | | 68,500.00| 2,980,869.50 |
| | |0947 | | | |
| | |MUHAMMAD QASIM | | | |
| | |C4210136639759 | | | |
| | |03189292912 | | | |
|15MAR21| |Online Deposit 61689560 | | 133,000.00| 3,113,869.50 |
| | |0947 | | | |
| | |MUHAMMAD HAMZA ALI | | | |
| | |C4240105886797 | | | |
| | |03132928723 | | | |
|15MAR21| |Online Deposit 987463 | | 148,000.00| 3,261,869.50 |
| | |FARRAUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|15MAR21| |Cash Deposit 61138654 | | 419,500.00| 3,681,369.50 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|15MAR21| |Funds Transfer 0522711608220315 | | 6,000.00| 3,687,369.50 |
| | |FRM 03172114044 017352052271| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03172114044 MUHAMMAD Z| | | |
|15MAR21| |Funds Transfer 5310911652240315 | | 17,500.00| 3,704,869.50 |
| | |FRM UBL 0420267083105 000000531091| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | UBL | | | |
| | |PK65UNIL0109000267083105 MUHAMMAD D| | | |
|16MAR21| |Online Deposit 1901991 | | 185,000.00| 3,889,869.50 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 29
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 3,889,869.50 |
|16MAR21| |Online Deposit 1901996 | | 105,000.00| 3,994,869.50 |
| | |MUHAMMAD HAMZA ALI | | | |
| | |C4240105886797 | | | |
| | |03132928723 | | | |
|16MAR21| |Online Deposit 5237057 | | 40,000.00| 4,034,869.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|16MAR21| |Online Deposit 5239634 | | 56,000.00| 4,090,869.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|16MAR21| |Online Deposit 5239635 | | 134,500.00| 4,225,369.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|16MAR21| |Online Deposit 605107 | | 125,000.00| 4,350,369.50 |
| | |1117 | | | |
| | |MUHAMMAD ZUBAIR | | | |
| | |C4220137161761 | | | |
| | |03172114044 | | | |
|16MAR21| |Online Deposit 61669669 | | 163,000.00| 4,513,369.50 |
| | |0947 | | | |
| | |MUHAMMAD QASIM | | | |
| | |C4210136639759 | | | |
| | |03189292912 | | | |
|16MAR21| |Online Deposit 61669716 | | 91,000.00| 4,604,369.50 |
| | |0947 | | | |
| | |MUHAMMAD QASIM | | | |
| | |C4210136639759 | | | |
| | |03189292912 | | | |
|16MAR21| |Online Deposit 693953 | | 133,000.00| 4,737,369.50 |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 30
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 4,737,369.50 |
|16MAR21| |Cash Deposit 61138760 | | 281,500.00| 5,018,869.50 |
| | |QASIM | | | |
| | |C4210178960391 | | | |
| | |03132371508 | | | |
|16MAR21| |Funds Transfer 2190701704170316 | | 20,000.00| 5,038,869.50 |
| | |FRM 03172114044 017386219070| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03172114044 MUHAMMAD Z| | | |
|16MAR21| |Funds Transfer 2256620854330316 | 1,000,000.00| | 4,038,869.50 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002256| | | |
| | |620854330316 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|16MAR21| |Funds Transfer 4062940858060316 | 2,500,000.00| | 1,538,869.50 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004062| | | |
| | |940858060316 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|17MAR21| |Online Deposit 1441085 | | 107,000.00| 1,645,869.50 |
| | |MUHAMMAD HAMZA ALI | | | |
| | |C4240105886797 | | | |
| | |03132928723 | | | |
|17MAR21| |Online Deposit 1441086 | | 115,000.00| 1,760,869.50 |
| | |MUHAMMAD HAMZA ALI | | | |
| | |C4240105886797 | | | |
| | |03132928723 | | | |
|17MAR21| |Online Deposit 5239642 | | 22,000.00| 1,782,869.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|17MAR21| |Online Deposit 5239681 | | 43,500.00| 1,826,369.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 31
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,826,369.50 |
|17MAR21| |Online Deposit 5239762 | | 172,000.00| 1,998,369.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|17MAR21| |Online Deposit 605066 | | 83,000.00| 2,081,369.50 |
| | |1117 | | | |
| | |MUHAMMAD ZUBAIR | | | |
| | |C4220137161761 | | | |
| | |03172114044 | | | |
|17MAR21| |Online Deposit 61689206 | | 3,600.00| 2,084,969.50 |
| | |0947 | | | |
| | |MUHAMMAD QASIM | | | |
| | |C4210136639759 | | | |
| | |03189292912 | | | |
|17MAR21| |Online Deposit 61689207 | | 65,000.00| 2,149,969.50 |
| | |0947 | | | |
| | |MUHAMMAD QASIM | | | |
| | |C4210136639759 | | | |
| | |03189292912 | | | |
|17MAR21| |Online Deposit 693828 | | 114,000.00| 2,263,969.50 |
| | |0053 | | | |
| | |FARUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|17MAR21| |Cheque Returned 00000001 | | 35,000.00| 2,298,969.50 |
| | |Co Stamp Req | | | |
|17MAR21| |Cheque Returned 2470-CIRM7H-001 | | 35,000.00| 2,333,969.50 |
| | |8.1 Any other reason | | | |
|17MAR21| |Cash Deposit 6173399 | | 221,500.00| 2,555,469.50 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 32
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,555,469.50 |
|17MAR21| |Funds Transfer 1764631520490317 | | 29,000.00| 2,584,469.50 |
| | |FRM 03172114044 017415176463| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03172114044 MUHAMMAD Z| | | |
|17MAR21| |Cheque Returned 2470-CIRM7H-001 | 35,000.00| | 2,549,469.50 |
| | |8.1 Any other reason | | | |
|17MAR21| |CHQ Paid-CLG 00000001 | 35,000.00| | 2,514,469.50 |
|17MAR21| |Funds Transfer 4177591101470317 | 1,500,000.00| | 1,014,469.50 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004177| | | |
| | |591101470317 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|18MAR21| |Online Deposit 5239776 | | 53,000.00| 1,067,469.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|18MAR21| |Online Deposit 5239780 | | 55,500.00| 1,122,969.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|18MAR21| |Online Deposit 52397879 | | 105,500.00| 1,228,469.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|18MAR21| |Online Deposit 605605 | | 168,500.00| 1,396,969.50 |
| | |1117 | | | |
| | |MUHAMMAD ZUBAIR | | | |
| | |C4220137161761 | | | |
| | |03172114044 | | | |
|18MAR21| |Online Deposit 61689092 | | 96,000.00| 1,492,969.50 |
| | |0947 | | | |
| | |MUHAMMAD QASIM | | | |
| | |C4210136639759 | | | |
| | |03189292912 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 33
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,492,969.50 |
|18MAR21| |Online Deposit 693919 | | 7,000.00| 1,499,969.50 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|18MAR21| |Online Deposit 7712585 | | 108,000.00| 1,607,969.50 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|18MAR21| |Cash Deposit 6173361 | | 6,500.00| 1,614,469.50 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|18MAR21| |Cash Deposit 6173362 | | 209,000.00| 1,823,469.50 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|18MAR21| |Funds Transfer 6952351551440318 | | 17,000.00| 1,840,469.50 |
| | |FRM 03172114044 017448695235| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03172114044 MUHAMMAD Z| | | |
|18MAR21| |Funds Transfer 8198461620580318 | | 9,000.00| 1,849,469.50 |
| | |FRM UBL 0256245579439 000000819846| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | UBL | | | |
| | |PK18UNIL0109000245579439 MUHAMMAD D| | | |
|18MAR21| |Funds Transfer 2216160527030318 | 1,800,000.00| | 49,469.50 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002216| | | |
| | |160527030318 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|19MAR21| |Online Deposit 5239794 | | 47,000.00| 96,469.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 34
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 96,469.50 |
|19MAR21| |Online Deposit 5239878 | | 24,500.00| 120,969.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|19MAR21| |Online Deposit 5239894 | | 119,000.00| 239,969.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|19MAR21| |Online Deposit 605579 | | 71,000.00| 310,969.50 |
| | |1117 | | | |
| | |MUHAMMAD ZUBAIR | | | |
| | |C4220137161761 | | | |
| | |03172114044 | | | |
|19MAR21| |Online Deposit 679143 | | 13,000.00| 323,969.50 |
| | |MUHAMMAD HAMZA ALI | | | |
| | |C4240105886797 | | | |
| | |03132928723 | | | |
|19MAR21| |Online Deposit 7712533 | | 83,500.00| 407,469.50 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|19MAR21| |Funds Transfer 2096640505420319 | | 20,000.00| 427,469.50 |
| | |00000000002096640505420319 | | | |
| | |FROM HBL 64037100000103 968731 | | | |
| | |Thru BB-LESS BANKING | | | |
| | |TXN ID-1065036607 | | | |
|19MAR21| |Funds Transfer 2167490416320319 | | 15,000.00| 442,469.50 |
| | |00000000002167490416320319 | | | |
| | |FROM HBL 64037100000103 66879 | | | |
| | |Thru BB-LESS BANKING | | | |
| | |TXN ID-1064949635 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 35
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 442,469.50 |
|20MAR21| |Online Deposit 1441533 | | 194,000.00| 636,469.50 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|20MAR21| |Online Deposit 1441556 | | 115,500.00| 751,969.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|20MAR21| |Online Deposit 1441560 | | 166,500.00| 918,469.50 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|20MAR21| |Online Deposit 60401101 | | 550,040.00| 1,468,509.50 |
| | |0062 | | | |
| | |FARRUKH | | | |
| | |A00207900957203 | | | |
| | |03124641854 | | | |
|20MAR21| |Online Deposit 60401139 | | 177,000.00| 1,645,509.50 |
| | |0062 | | | |
| | |FARRUKH | | | |
| | |A00207900957203 | | | |
| | |03124641854 | | | |
|20MAR21| |Online Deposit 606231 | | 127,000.00| 1,772,509.50 |
| | |1117 | | | |
| | |MUHAMMAD ZUBAIR | | | |
| | |C4220137161761 | | | |
| | |03172114044 | | | |
|20MAR21| |Funds Transfer 1455141744060320 | | 5,000.00| 1,777,509.50 |
| | |FRM TAM 923172114044 145514210320| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | TMFB | | | |
| | |923172114044 MUHAMMAD Z| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 36
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,777,509.50 |
|20MAR21| |Funds Transfer 2547931753370320 | | 5,000.00| 1,782,509.50 |
| | |FRM TAM 923142195000 254793210320| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | TMFB | | | |
| | |923142195000 MUHAMMAD Z| | | |
|20MAR21| |Funds Transfer 8045951549130320 | | 50,000.00| 1,832,509.50 |
| | |FRM 03172114044 017513804595| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03172114044 MUHAMMAD Z| | | |
|20MAR21| |Funds Transfer 9924631707030320 | | 35,000.00| 1,867,509.50 |
| | |FRM UBL 0420267083105 000000992463| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | UBL | | | |
| | |PK65UNIL0109000267083105 MUHAMMAD D| | | |
|22MAR21| |Online Deposit 5239418 | | 58,000.00| 1,925,509.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|22MAR21| |Online Deposit 5239782 | | 148,000.00| 2,073,509.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|22MAR21| |Online Deposit 5239888 | | 99,000.00| 2,172,509.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|22MAR21| |Online Deposit 606391 | | 149,000.00| 2,321,509.50 |
| | |1117 | | | |
| | |MUHAMMAD ZUBAIR | | | |
| | |C4220137161761 | | | |
| | |03172114044 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 37
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,321,509.50 |
|22MAR21| |Online Deposit 7713603 | | 250,500.00| 2,572,009.50 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|22MAR21| |Funds Transfer 4108042219460320 | | 2,500.00| 2,574,509.50 |
| | |FRM 03012880947 017526410804| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03012880947 MUHAMMAD N| | | |
|22MAR21| |Funds Transfer 6118251506220322 | | 26,000.00| 2,600,509.50 |
| | |FRM 31721140448 210810611825| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | UBANK| | | |
| | |31721140448 MUHAMMAD Z| | | |
|22MAR21| |Funds Transfer 8629201653460322 | | 20,000.00| 2,620,509.50 |
| | |FRM 03172114044 017577862920| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03172114044 MUHAMMAD Z| | | |
|22MAR21| |Funds Transfer 2164800820210322 | 1,800,000.00| | 820,509.50 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002164| | | |
| | |800820210322 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|24MAR21| |Online Deposit 5239415 | | 56,000.00| 876,509.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|24MAR21| |Online Deposit 5239417 | | 207,000.00| 1,083,509.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 38
 USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,083,509.50 |
|24MAR21| |Online Deposit 5239470 | | 82,000.00| 1,165,509.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|24MAR21| |Online Deposit 606363 | | 147,000.00| 1,312,509.50 |
| | |1117 | | | |
| | |MUHAMMAD ZUBAIR | | | |
| | |C4220137161761 | | | |
| | |03172114044 | | | |
|24MAR21| |Online Deposit 7713531 | | 178,500.00| 1,491,009.50 |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|24MAR21| |Funds Transfer 0005911455580324 | | 6,000.00| 1,497,009.50 |
| | |FRM UBL 125621276667 000000000591| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | UBL | | | |
| | |PK52UNIL0308125621276667 MUHAMMAD Z| | | |
|24MAR21| |Funds Transfer 1661861453150324 | | 50,000.00| 1,547,009.50 |
| | |FRM 03172114044 017638166186| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03172114044 MUHAMMAD Z| | | |
|24MAR21| |Funds Transfer 2030580505080324 | 1,500,000.00| | 47,009.50 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002030| | | |
| | |580505080324 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|25MAR21| |Online Deposit 5239325 | | 32,000.00| 79,009.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 39
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 79,009.50 |
|25MAR21| |Online Deposit 5239370 | | 18,000.00| 97,009.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|25MAR21| |Online Deposit 5239371 | | 153,000.00| 250,009.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|25MAR21| |Online Deposit 6053286 | | 136,500.00| 386,509.50 |
| | |1117 | | | |
| | |MUHAMMAD ZUBAIR | | | |
| | |C4220137161761 | | | |
| | |03172114044 | | | |
|25MAR21| |Online Deposit 693177 | | 153,000.00| 539,509.50 |
| | |0053 | | | |
| | |FARUKHA | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|25MAR21| |Funds Transfer 5364281421100325 | | 32,500.00| 572,009.50 |
| | |FRM 03172114044 017670536428| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03172114044 MUHAMMAD Z| | | |
|26MAR21| |Online Deposit 5239302 | | 14,000.00| 586,009.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|26MAR21| |Online Deposit 5239332 | | 114,500.00| 700,509.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|26MAR21| |Online Deposit 5239366 | | 41,500.00| 742,009.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 40
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 742,009.50 |
|26MAR21| |Online Deposit 605683 | | 70,500.00| 812,509.50 |
| | |1117 | | | |
| | |MUHAMMAD ZUBAIR | | | |
| | |C4220137161761 | | | |
| | |03172114044 | | | |
|26MAR21| |Online Deposit 929796 | | 86,000.00| 898,509.50 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|26MAR21| |Funds Transfer 2941472121440326 | | 12,500.00| 911,009.50 |
| | |FRM 03172114044 017719294147| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03172114044 MUHAMMAD Z| | | |
|26MAR21| |Funds Transfer 2172820500070326 | 800,000.00| | 111,009.50 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002172| | | |
| | |820500070326 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|27MAR21| |Online Deposit 00402931 | | 182,000.00| 293,009.50 |
| | |0062 | | | |
| | |FARUKHA | | | |
| | |A00207900931203 | | | |
| | |03124641854 | | | |
|27MAR21| |Online Deposit 605742 | | 136,500.00| 429,509.50 |
| | |1117 | | | |
| | |MUHAMMAD ZUBAIR | | | |
| | |C4220137161761 | | | |
| | |03172114044 | | | |
|27MAR21| |Online Deposit 807951 | | 100,000.00| 529,509.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 41
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 529,509.50 |
|27MAR21| |Funds Transfer 2035000605350327 | | 39,000.00| 568,509.50 |
| | |00000000002035000605350327 | | | |
| | |FROM HBL 64037100000103 973089 | | | |
| | |Thru BB-LESS BANKING | | | |
| | |TXN ID-1077717972 | | | |
|27MAR21| |Funds Transfer 8050511809330327 | | 8,500.00| 577,009.50 |
| | |FRM 03172114044 017743805051| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03172114044 MUHAMMAD Z| | | |
|29MAR21| |Online Deposit 1901484 | | 133,000.00| 710,009.50 |
| | |MUHAMMAD HAMZA ALI | | | |
| | |C4240105886797 | | | |
| | |03132928723 | | | |
|29MAR21| |Online Deposit 1901485 | | 12,000.00| 722,009.50 |
| | |MUHAMMAD HAMZA ALI | | | |
| | |C4240105886797 | | | |
| | |03132928723 | | | |
|29MAR21| |Online Deposit 5236564 | | 64,000.00| 786,009.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|29MAR21| |Online Deposit 5239312 | | 100,500.00| 886,509.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|29MAR21| |Online Deposit 5239324 | | 204,500.00| 1,091,009.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|29MAR21| |Online Deposit 605654 | | 110,000.00| 1,201,009.50 |
| | |1117 | | | |
| | |MUHAMMAD BILAL | | | |
| | |C4210113656943 | | | |
| | |03124641854 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 42
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,201,009.50 |
|29MAR21| |Online Deposit 605665 | | 153,000.00| 1,354,009.50 |
| | |1117 | | | |
| | |MUHAMMAD ZUBAIR | | | |
| | |C4220137161761 | | | |
| | |03172114044 | | | |
|29MAR21| |Online Deposit 929705 | | 75,000.00| 1,429,009.50 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|29MAR21| |Funds Transfer 1810591634030329 | | 50,000.00| 1,479,009.50 |
| | |FRM 03172114044 017800181059| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03172114044 MUHAMMAD Z| | | |
|29MAR21| |Funds Transfer 2621550624090329 | | 15,000.00| 1,494,009.50 |
| | |00000000002621550624090329 | | | |
| | |FROM HBL 64037100000103 941475 | | | |
| | |Thru BB-LESS BANKING | | | |
| | |TXN ID-1080819954 | | | |
|29MAR21| |Funds Transfer 0193520220050329 | 900,000.00| | 594,009.50 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000000193| | | |
| | |520220050329 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|30MAR21| |Online Deposit 10384923 | | 36,000.00| 630,009.50 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|30MAR21| |Online Deposit 1505723 | | 55,000.00| 685,009.50 |
| | |MUHAMMAD HAMZA ALI | | | |
| | |C4240105886797 | | | |
| | |03132928723 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 43
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 685,009.50 |
|30MAR21| |Online Deposit 1505724 | | 72,500.00| 757,509.50 |
| | |MUHAMMAD HAMZA ALI | | | |
| | |C4240105886797 | | | |
| | |03132928723 | | | |
|30MAR21| |Online Deposit 5239316 | | 54,000.00| 811,509.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|30MAR21| |Online Deposit 5239317 | | 41,500.00| 853,009.50 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|30MAR21| |Online Deposit 61668353 | | 51,500.00| 904,509.50 |
| | |0947 | | | |
| | |MUHAMMAD QASIM | | | |
| | |C4210136639759 | | | |
| | |03189292912 | | | |
|30MAR21| |Online Deposit 929673 | | 339,220.00| 1,243,729.50 |
| | |SHAHID | | | |
| | |A00537900425403 | | | |
| | |03452307210 | | | |
|30MAR21| |CHQ Cr. Online 00000053 | | 250,000.00| 1,493,729.50 |
| | |DANISH | | | |
| | |929675 | | | |
|30MAR21| |Funds Transfer 2169560546550330 | 1,400,000.00| | 93,729.50 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002169| | | |
| | |560546550330 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|31MAR21| |Online Deposit 10384603 | | 37,000.00| 130,729.50 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 44
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 130,729.50 |
|31MAR21| |Online Deposit 10384606 | | 5,000.00| 135,729.50 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900957203 | | | |
| | |03124641854 | | | |
|31MAR21| |Online Deposit 5236509 | | 78,000.91| 213,730.41 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|31MAR21| |Online Deposit 5239895 | | 133,500.00| 347,230.41 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|31MAR21| |Online Deposit 5239992 | | 10,000.00| 357,230.41 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|31MAR21| |Online Deposit 605803 | | 167,500.00| 524,730.41 |
| | |1117 | | | |
| | |MUHAMMAD ZUBAIR | | | |
| | |C4220137161761 | | | |
| | |03172114044 | | | |
|31MAR21| |Online Deposit 605856 | | 84,500.00| 609,230.41 |
| | |1117 | | | |
| | |MUHAMMAD BILAL | | | |
| | |C4210113656943 | | | |
| | |03124641854 | | | |
|31MAR21| |Online Deposit 605857 | | 7,200.00| 616,430.41 |
| | |1117 | | | |
| | |MUHAMMAD BILAL | | | |
| | |C4210113656943 | | | |
| | |03124641854 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 45
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 616,430.41 |
|31MAR21| |Funds Transfer 2199771944130331 | | 10,000.00| 626,430.41 |
| | |FRM 03172114044 017867219977| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03172114044 MUHAMMAD Z| | | |
|31MAR21| |Funds Transfer 4087651940460331 | | 26,000.00| 652,430.41 |
| | |FRM UBL 125621276667 000000408765| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | UBL | | | |
| | |PK52UNIL0308125621276667 MUHAMMAD Z| | | |
|31MAR21| |Funds Transfer 4256760552350331 | 76,000.00| | 576,430.41 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004256| | | |
| | |760552350331 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|01APR21| |Online Deposit 10384679 | | 144,000.00| 720,430.41 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|01APR21| |Online Deposit 10384911 | | 3,600.00| 724,030.41 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|01APR21| |Online Deposit 5239903 | | 60,000.00| 784,030.41 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|01APR21| |Online Deposit 5239930 | | 8,000.00| 792,030.41 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 46
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 792,030.41 |
|01APR21| |Online Deposit 5239944 | | 55,000.00| 847,030.41 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|01APR21| |Online Deposit 5239945 | | 62,500.00| 909,530.41 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|01APR21| |Online Deposit 5240000 | | 36,500.00| 946,030.41 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|01APR21| |Online Deposit 56658100 | | 110,000.00| 1,056,030.41 |
| | |1117 | | | |
| | |MUHAMMAD ZUBAIR | | | |
| | |C4220137161761 | | | |
| | |03172114044 | | | |
|01APR21| |Online Deposit 59382126 | | 26,000.00| 1,082,030.41 |
| | |MUHAMMAD HAMZA ALI | | | |
| | |C4240105886797 | | | |
| | |03132928723 | | | |
|01APR21| |Online Deposit 59382130 | | 85,000.00| 1,167,030.41 |
| | |MUHAMMAD HAMZA ALI | | | |
| | |C4240105886797 | | | |
| | |03132928723 | | | |
|01APR21| |Funds Transfer 0669501815060401 | | 29,500.00| 1,196,530.41 |
| | |FRM 03172114044 017897066950| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03172114044 MUHAMMAD Z| | | |
|01APR21| |Funds Transfer 2326361657530401 | | 4,500.00| 1,201,030.41 |
| | |FRM UBL 0420267083105 000000232636| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | UBL | | | |
| | |PK65UNIL0109000267083105 MUHAMMAD D| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 47
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,201,030.41 |
|01APR21| |Funds Transfer 2332401701440401 | | 2,500.00| 1,203,530.41 |
| | |FRM UBL 0420267083105 000000233240| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | UBL | | | |
| | |PK65UNIL0109000267083105 MUHAMMAD D| | | |
|01APR21| |Funds Transfer 2333581702360401 | | 5,000.00| 1,208,530.41 |
| | |FRM UBL 0420267083105 000000233358| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | UBL | | | |
| | |PK65UNIL0109000267083105 MUHAMMAD D| | | |
|02APR21| |Online Deposit 10384635 | | 111,000.00| 1,319,530.41 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|02APR21| |Online Deposit 1505572 | | 74,500.00| 1,394,030.41 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03453684412 | | | |
|02APR21| |Online Deposit 5239911 | | 52,000.00| 1,446,030.41 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|02APR21| |Online Deposit 5239968 | | 42,500.00| 1,488,530.41 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|02APR21| |Online Deposit 56658019 | | 73,500.00| 1,562,030.41 |
| | |1117 | | | |
| | |MUHAMMAD ZUBAIR | | | |
| | |C4220137161761 | | | |
| | |03172114044 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 48
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,562,030.41 |
|02APR21| |Funds Transfer 6765171655560402 | | 30,000.00| 1,592,030.41 |
| | |FRM 03172114044 017926676517| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03172114044 MUHAMMAD Z| | | |
|02APR21| |Funds Transfer 8530401641510402 | | 10,000.00| 1,602,030.41 |
| | |FRM MEZ 99510103244679 853040853040| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MBL | | | |
| | |PK45MEZN0099510103244679 MUHAMMAD F| | | |
|02APR21| |Funds Transfer 2296101227570402 | 1,200,000.00| | 402,030.41 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002296| | | |
| | |101227570402 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|03APR21| |Online Deposit 1505655 | | 48,050.00| 450,080.41 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|03APR21| |Online Deposit 1505665 | | 88,000.00| 538,080.41 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03453684412 | | | |
|03APR21| |Online Deposit 56658778 | | 139,000.00| 677,080.41 |
| | |1117 | | | |
| | |MUHAMMAD ZUBAIR | | | |
| | |C4220137161761 | | | |
| | |03172114044 | | | |
|03APR21| |Online Deposit 807598 | | 105,000.00| 782,080.41 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03453684412 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 49
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 782,080.41 |
|03APR21| |Funds Transfer 1455211820560403 | | 49,000.00| 831,080.41 |
| | |FRM 03172114044 017961145521| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03172114044 MUHAMMAD Z| | | |
|03APR21| |Funds Transfer 5488161202190403 | | 3,450.00| 834,530.41 |
| | |FRM 03022256663 017948548816| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03022256663 ZOHAIB SHA| | | |
|03APR21| |Funds Transfer 6051321822540403 | | 20,000.00| 854,530.41 |
| | |FRM UBL 125621276667 000000605132| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | UBL | | | |
| | |PK52UNIL0308125621276667 MUHAMMAD Z| | | |
|05APR21| |Online Deposit 10384941 | | 12,500.00| 867,030.41 |
| | |FARRUKH | | | |
| | |A00207900957203 | | | |
| | |03124641854 | | | |
|05APR21| |Online Deposit 10384941 | | 124,500.00| 991,530.41 |
| | |FARRUKH | | | |
| | |A00207900957203 | | | |
| | |03124641854 | | | |
|05APR21| |Online Deposit 50219572 | | 25,000.00| 1,016,530.41 |
| | |0024 | | | |
| | |farukh | | | |
| | |A00207900957203 | | | |
| | |03124641854 | | | |
|05APR21| |Online Deposit 5239211 | | 71,000.00| 1,087,530.41 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 50
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,087,530.41 |
|05APR21| |Online Deposit 56658064 | | 158,000.00| 1,245,530.41 |
| | |1117 | | | |
| | |MUHAMMAD ZUBAIR | | | |
| | |C4220137161761 | | | |
| | |03172114044 | | | |
|05APR21| |Online Deposit 60626618 | | 83,500.00| 1,329,030.41 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|05APR21| |Online Deposit 61391786 | | 195,000.00| 1,524,030.41 |
| | |0634 | | | |
| | |QASIM | | | |
| | |C4210136639759 | | | |
| | |03189292912 | | | |
|05APR21| |Cash Deposit 61137039 | | 408,500.00| 1,932,530.41 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|05APR21| |Funds Transfer 0116010553100405 | | 20,000.00| 1,952,530.41 |
| | |00000000000116010553100405 | | | |
| | |FROM HBL 64037100000103 688055 | | | |
| | |Thru BB-LESS BANKING | | | |
| | |TXN ID-1094348741 | | | |
|05APR21| |Funds Transfer 2112021755060405 | | 10,000.00| 1,962,530.41 |
| | |FRM UBL 125621276667 000000211202| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | UBL | | | |
| | |PK52UNIL0308125621276667 MUHAMMAD Z| | | |
|05APR21| |Funds Transfer 2605041817510405 | | 26,000.00| 1,988,530.41 |
| | |FRM 03172114044 018022260504| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03172114044 MUHAMMAD Z| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 51
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,988,530.41 |
|05APR21| |Reversal Debit 10384941 | 12,500.00| | 1,976,030.41 |
| | |FARRUKH | | | |
| | |XJ74 KZ06 | | | |
|05APR21| |Funds Transfer 2386320126020405 | 1,000,000.00| | 976,030.41 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002386| | | |
| | |320126020405 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|06APR21| |Online Deposit 0766015 | | 154,000.00| 1,130,030.41 |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|06APR21| |Online Deposit 5236682 | | 70,000.00| 1,200,030.41 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|06APR21| |Online Deposit 5236692 | | 74,000.00| 1,274,030.41 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|06APR21| |Online Deposit 56658061 | | 103,500.00| 1,377,530.41 |
| | |1117 | | | |
| | |MUHAMMAD ZUBAIR | | | |
| | |C4220137161761 | | | |
| | |03172114044 | | | |
|06APR21| |Online Deposit 59383252 | | 174,000.00| 1,551,530.41 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03453684412 | | | |
|06APR21| |Online Deposit 59383254 | | 169,500.00| 1,721,030.41 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 52
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,721,030.41 |
|06APR21| |Funds Transfer 3265861509460406 | | 5,000.00| 1,726,030.41 |
| | |FRM MEZ 99510103244679 326586326586| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MBL | | | |
| | |PK45MEZN0099510103244679 MUHAMMAD F| | | |
|06APR21| |Funds Transfer 6078271631090406 | | 22,000.00| 1,748,030.41 |
| | |FRM UBL 125621276667 000000607827| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | UBL | | | |
| | |PK52UNIL0308125621276667 MUHAMMAD Z| | | |
|06APR21| |Funds Transfer 2281570433570406 | 1,500,000.00| | 248,030.41 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002281| | | |
| | |570433570406 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|07APR21| |Online Deposit 0766181 | | 147,000.00| 395,030.41 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|07APR21| |Online Deposit 5236621 | | 23,000.00| 418,030.41 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|07APR21| |Online Deposit 5236667 | | 73,000.00| 491,030.41 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|07APR21| |Online Deposit 56658821 | | 140,500.00| 631,530.41 |
| | |1117 | | | |
| | |MUHAMMAD ZUBAIR | | | |
| | |C4220137161761 | | | |
| | |03172114044 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 53
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 631,530.41 |
|07APR21| |Online Deposit 59381545 | | 135,000.00| 766,530.41 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03453684412 | | | |
|07APR21| |Online Deposit 59381564 | | 167,500.00| 934,030.41 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|07APR21| |Funds Transfer 4506662020360407 | | 23,000.00| 957,030.41 |
| | |FRM 03172114044 018091450666| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03172114044 MUHAMMAD Z| | | |
|07APR21| |Funds Transfer 6905241814220407 | | 25,000.00| 982,030.41 |
| | |FRM 03172114044 018086690524| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03172114044 MUHAMMAD Z| | | |
|07APR21| |Funds Transfer 4000890512430407 | 500,000.00| | 482,030.41 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004000| | | |
| | |890512430407 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|08APR21| |Online Deposit 10384858 | | 120,500.00| 602,530.41 |
| | |0053 | | | |
| | |FARRUKHA | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|08APR21| |Online Deposit 10384859 | | 5,600.00| 608,130.41 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 54
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 608,130.41 |
|08APR21| |Online Deposit 5236762 | | 56,000.00| 664,130.41 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|08APR21| |Online Deposit 5236776 | | 84,500.00| 748,630.41 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|08APR21| |Online Deposit 56658518 | | 131,500.00| 880,130.41 |
| | |1117 | | | |
| | |MUHAMMAD ZUBAIR | | | |
| | |C4220137161761 | | | |
| | |03172114044 | | | |
|08APR21| |Online Deposit 59381657 | | 149,500.00| 1,029,630.41 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|08APR21| |Online Deposit 59381784 | | 132,000.00| 1,161,630.41 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03453684412 | | | |
|08APR21| |Funds Transfer 3202321753520408 | | 12,000.00| 1,173,630.41 |
| | |FRM 03172114044 018118320232| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03172114044 MUHAMMAD Z| | | |
|08APR21| |Funds Transfer 3662971755000408 | | 8,000.00| 1,181,630.41 |
| | |FRM 03172114044 018118366297| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03172114044 MUHAMMAD Z| | | |
|08APR21| |Funds Transfer 2298370429230408 | 1,000,000.00| | 181,630.41 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002298| | | |
| | |370429230408 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 55
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 181,630.41 |
|09APR21| |Online Deposit 59381929 | | 57,000.00| 238,630.41 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03453684412 | | | |
|09APR21| |Online Deposit 807410 | | 86,000.00| 324,630.41 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|09APR21| |Online Deposit 807415 | | 11,650.00| 336,280.41 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03453684412 | | | |
|10APR21| |Online Deposit 56658324 | | 214,500.00| 550,780.41 |
| | |1117 | | | |
| | |MUHAMMAD ZUBAIR | | | |
| | |C4220137161761 | | | |
| | |03172114044 | | | |
|10APR21| |Online Deposit 807474 | | 113,500.00| 664,280.41 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|10APR21| |Online Deposit 807493 | | 166,000.00| 830,280.41 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03453684412 | | | |
|10APR21| |Online Deposit 807494 | | 224,000.00| 1,054,280.41 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03453684412 | | | |
|10APR21| |Funds Transfer 2043311551220410 | | 15,000.00| 1,069,280.41 |
| | |FRM UBL 125621276667 000000204331| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | UBL | | | |
| | |PK52UNIL0308125621276667 MUHAMMAD Z| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 56
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,069,280.41 |
|12APR21| |Online Deposit 10384813 | | 60,000.00| 1,129,280.41 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|12APR21| |Online Deposit 10384823 | | 140,000.00| 1,269,280.41 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|12APR21| |Online Deposit 5236913 | | 111,500.00| 1,380,780.41 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|12APR21| |Online Deposit 5236999 | | 72,000.00| 1,452,780.41 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|12APR21| |Online Deposit 807343 | | 237,000.00| 1,689,780.41 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03453684412 | | | |
|12APR21| |Online Deposit 807344 | | 265,500.00| 1,955,280.41 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03453684412 | | | |
|12APR21| |Funds Transfer 0010931816450412 | | 7,000.00| 1,962,280.41 |
| | |FRM 03172114044 018245001093| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03172114044 MUHAMMAD Z| | | |
|12APR21| |Funds Transfer 5881101627090412 | | 5,000.00| 1,967,280.41 |
| | |FRM MEZ 99510103244679 588110588110| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MBL | | | |
| | |PK45MEZN0099510103244679 MUHAMMAD F| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 57
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,967,280.41 |
|12APR21| |Funds Transfer 2208011014160412 | 1,000,000.00| | 967,280.41 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002208| | | |
| | |011014160412 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|13APR21| |Online Deposit 0766273 | | 153,000.00| 1,120,280.41 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03126641854 | | | |
|13APR21| |Online Deposit 1474433 | | 178,000.00| 1,298,280.41 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03453684412 | | | |
|13APR21| |Online Deposit 1474434 | | 200,000.00| 1,498,280.41 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03453684412 | | | |
|13APR21| |Online Deposit 1474458 | | 3,000.00| 1,501,280.41 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03453684412 | | | |
|13APR21| |Online Deposit 5236906 | | 62,000.00| 1,563,280.41 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|13APR21| |Online Deposit 5236938 | | 82,000.00| 1,645,280.41 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|13APR21| |Funds Transfer 2216330109440413 | 1,000,000.00| | 645,280.41 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002216| | | |
| | |330109440413 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 58
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 645,280.41 |
|15APR21| |Online Deposit 0766442 | | 107,000.00| 752,280.41 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|15APR21| |Online Deposit 1505931 | | 136,000.00| 888,280.41 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03453684412 | | | |
|15APR21| |Online Deposit 5236195 | | 59,500.00| 947,780.41 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|15APR21| |Online Deposit 5236199 | | 72,500.00| 1,020,280.41 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|15APR21| |Online Deposit 56658201 | | 126,500.00| 1,146,780.41 |
| | |1117 | | | |
| | |MUHAMMAD BILAL | | | |
| | |C4210113656943 | | | |
| | |03124641854 | | | |
|15APR21| |Online Deposit 59382046 | | 196,500.00| 1,343,280.41 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03453684412 | | | |
|15APR21| |Online Deposit 692041 | | 34,000.00| 1,377,280.41 |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|15APR21| |Online Deposit 692042 | | 11,000.00| 1,388,280.41 |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 59
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,388,280.41 |
|15APR21| |Online Deposit 987034 | | 402,780.00| 1,791,060.41 |
| | |SHAHID | | | |
| | |C4240190577403 | | | |
| | |03452307210 | | | |
|15APR21| |Funds Transfer 1261341541260415 | | 8,000.00| 1,799,060.41 |
| | |FRM BAH 11620095001884 015154126134| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | BAHL | | | |
| | |PK18BAHL1162009500188401 MUHAMMAD A| | | |
|15APR21| |Funds Transfer 4103190144470415 | 1,000,000.00| | 799,060.41 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004103| | | |
| | |190144470415 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|15APR21| |Funds Transfer 4159930348450415 | 750,000.00| | 49,060.41 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004159| | | |
| | |930348450415 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|16APR21| |Online Deposit 1505818 | | 65,000.00| 114,060.41 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03453684412 | | | |
|16APR21| |Online Deposit 1505820 | | 83,500.00| 197,560.41 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03453684412 | | | |
|16APR21| |Online Deposit 5236107 | | 64,000.00| 261,560.41 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|16APR21| |Online Deposit 5236122 | | 58,500.00| 320,060.41 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 60
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 320,060.41 |
|16APR21| |Online Deposit 56658209 | | 149,500.00| 469,560.41 |
| | |1117 | | | |
| | |MUHAMMAD BILAL | | | |
| | |C4210113656943 | | | |
| | |03124641854 | | | |
|16APR21| |Online Deposit 56658582 | | 66,500.00| 536,060.41 |
| | |1117 | | | |
| | |MUHAMMAD BILAL | | | |
| | |C4210113656943 | | | |
| | |03124641854 | | | |
|16APR21| |Funds Transfer 1316581541530416 | | 10,000.00| 546,060.41 |
| | |FRM MEZ 99510103244679 131658131658| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MBL | | | |
| | |PK45MEZN0099510103244679 MUHAMMAD F| | | |
|17APR21| |Online Deposit 60464959 | | 52,000.00| 598,060.41 |
| | |0062 | | | |
| | |FARRUKH | | | |
| | |A00207900957203 | | | |
| | |03124641854 | | | |
|17APR21| |Online Deposit 60464969 | | 126,000.00| 724,060.41 |
| | |0062 | | | |
| | |FARRUKH | | | |
| | |A00207900957203 | | | |
| | |03124641854 | | | |
|17APR21| |Online Deposit 60464970 | | 75,000.00| 799,060.41 |
| | |0062 | | | |
| | |FARRUKH | | | |
| | |A00207900957203 | | | |
| | |03124641854 | | | |
|17APR21| |Online Deposit 60464972 | | 15,000.00| 814,060.41 |
| | |0062 | | | |
| | |FARRUKH | | | |
| | |A00207900957203 | | | |
| | |03124641854 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 61
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 814,060.41 |
|19APR21| |Online Deposit 2951442 | | 810,050.00| 1,624,110.41 |
| | |0947 | | | |
| | |FAZAL WAHAB | | | |
| | |C4210153486767 | | | |
| | |03147451450 | | | |
|19APR21| |Online Deposit 5236109 | | 23,000.00| 1,647,110.41 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|19APR21| |Online Deposit 5236216 | | 158,000.00| 1,805,110.41 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|19APR21| |Online Deposit 7492618 | | 169,000.00| 1,974,110.41 |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|19APR21| |Online Deposit 807014 | | 239,000.00| 2,213,110.41 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|19APR21| |Online Deposit 807197 | | 3,500.00| 2,216,610.41 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|19APR21| |Cash Deposit 61137318 | | 412,000.00| 2,628,610.41 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|19APR21| |Funds Transfer 2205440104170419 | 1,000,000.00| | 1,628,610.41 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002205| | | |
| | |440104170419 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 62
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,628,610.41 |
|19APR21| |Funds Transfer 4003250414200419 | 1,500,000.00| | 128,610.41 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004003| | | |
| | |250414200419 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|20APR21| |Online Deposit 2951323 | | 132,000.00| 260,610.41 |
| | |0947 | | | |
| | |FAZAL WAHAB | | | |
| | |C4210153486767 | | | |
| | |03147451450 | | | |
|20APR21| |Online Deposit 5236221 | | 133,000.00| 393,610.41 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|20APR21| |Online Deposit 7492712 | | 111,000.00| 504,610.41 |
| | |FARRUKH | | | |
| | |A00207900957203 | | | |
| | |03124641854 | | | |
|20APR21| |Online Deposit 7492714 | | 113,000.00| 617,610.41 |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|20APR21| |Online Deposit 807139 | | 132,000.00| 749,610.41 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03453684412 | | | |
|20APR21| |Online Deposit 807140 | | 123,000.00| 872,610.41 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03453684412 | | | |
|20APR21| |Funds Transfer 9126930326170420 | | 10,000.00| 882,610.41 |
| | |FRM 03149600044 018460912693| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03149600044 MUHAMMAD Q| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 63
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 882,610.41 |
|21APR21| |Online Deposit 0766450 | | 62,500.00| 945,110.41 |
| | |HYDER ALI | | | |
| | |A10897900589103 | | | |
| | |03440808090 | | | |
|21APR21| |Online Deposit 1907250 | | 66,000.00| 1,011,110.41 |
| | |HADAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|21APR21| |Online Deposit 2951388 | | 32,000.00| 1,043,110.41 |
| | |0947 | | | |
| | |FAZAL WAHAB | | | |
| | |C4210153486767 | | | |
| | |03147451450 | | | |
|21APR21| |Funds Transfer 0890220029080421 | | 5,000.00| 1,048,110.41 |
| | |FRM 03098460384 018492089022| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03098460384 SYED GHULA| | | |
|21APR21| |Funds Transfer 2290370348430421 | 1,000,000.00| | 48,110.41 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002290| | | |
| | |370348430421 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|22APR21| |Online Deposit 1472903 | | 223,500.00| 271,610.41 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|22APR21| |Online Deposit 1472906 | | 276,000.00| 547,610.41 |
| | |FAZAL WAHAB | | | |
| | |C4210153486767 | | | |
| | |03147451450 | | | |
|22APR21| |Online Deposit 1907287 | | 76,000.00| 623,610.41 |
| | |HADAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 64
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 623,610.41 |
|22APR21| |Online Deposit 5236359 | | 77,000.00| 700,610.41 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|22APR21| |Online Deposit 5236383 | | 53,500.00| 754,110.41 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|22APR21| |Online Deposit 693403 | | 53,500.00| 807,610.41 |
| | |0053 | | | |
| | |HYDER ALI | | | |
| | |A10897900589103 | | | |
| | |03440808090 | | | |
|22APR21| |Online Deposit 693409 | | 122,000.00| 929,610.41 |
| | |0053 | | | |
| | |FARRUKH KHAN | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|22APR21| |Funds Transfer 2413701326120422 | | 10,000.00| 939,610.41 |
| | |FRM MEZ 99510103244679 241370241370| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MBL | | | |
| | |PK45MEZN0099510103244679 MUHAMMAD F| | | |
|22APR21| |Funds Transfer 4186630332200422 | 900,000.00| | 39,610.41 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004186| | | |
| | |630332200422 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|23APR21| |Online Deposit 1007053 | | 53,000.00| 92,610.41 |
| | |HYDER | | | |
| | |A10897900589103 | | | |
| | |03440808090 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 65
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 92,610.41 |
|24APR21|23APR21|Funds Transfer 5467650218540424 | | 5,000.00| 97,610.41 |
| | |FRM 03360200705 018588546765| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03360200705 MUHAMMAD A| | | |
|24APR21|23APR21|Funds Transfer 7421600019020424 | | 500.00| 98,110.41 |
| | |FRM TAM 923469600057 742160210424| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | TMFB | | | |
| | |923469600057 MUHAMMAD Q| | | |
|26APR21| |Online Deposit 2581885 | | 173,500.00| 271,610.41 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|26APR21| |Online Deposit 2976509 | | 98,000.00| 369,610.41 |
| | |HYDER ALI | | | |
| | |A10897900589103 | | | |
| | |03440808090 | | | |
|26APR21| |Online Deposit 693415 | | 121,500.00| 491,110.41 |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|26APR21| |Online Deposit 7429568 | | 201,000.00| 692,110.41 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03453684412 | | | |
|26APR21| |Online Deposit 7429569 | | 259,000.00| 951,110.41 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03453684412 | | | |
|27APR21| |Online Deposit 1007255 | | 106,500.00| 1,057,610.41 |
| | |HADAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 66
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,057,610.41 |
|27APR21| |Online Deposit 5236420 | | 2,450.00| 1,060,060.41 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|27APR21| |Online Deposit 5236423 | | 169,500.00| 1,229,560.41 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|27APR21| |Online Deposit 7429635 | | 167,500.00| 1,397,060.41 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|27APR21| |Online Deposit 7487069 | | 123,000.00| 1,520,060.41 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03453684412 | | | |
|27APR21| |Online Deposit 7487091 | | 12,500.00| 1,532,560.41 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|27APR21| |Online Deposit 929020 | | 188,000.00| 1,720,560.41 |
| | |HYDER ALI | | | |
| | |A10897900589103 | | | |
| | |03440808090 | | | |
|27APR21| |Online Deposit 929021 | | 87,000.00| 1,807,560.41 |
| | |SELF | | | |
| | |A24707900332903 | | | |
| | |03440808080 | | | |
|27APR21| |Funds Transfer 4027470232270427 | 1,500,000.00| | 307,560.41 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004027| | | |
| | |470232270427 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 67
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 307,560.41 |
|28APR21| |Online Deposit 432931 | | 12,000.00| 319,560.41 |
| | |0947 | | | |
| | |HADAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|28APR21| |Online Deposit 5238558 | | 97,000.00| 416,560.41 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|28APR21| |Online Deposit 7487012 | | 138,000.00| 554,560.41 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03453684412 | | | |
|28APR21| |Online Deposit 7487017 | | 156,000.00| 710,560.41 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|28APR21| |Online Deposit 929062 | | 88,000.00| 798,560.41 |
| | |hyder ali | | | |
| | |A10897900589103 | | | |
| | |03440808090 | | | |
|28APR21| |Online Deposit 929569 | | 61,000.00| 859,560.41 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|28APR21| |Funds Transfer 4331650304250428 | 750,000.00| | 109,560.41 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004331| | | |
| | |650304250428 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|29APR21| |Online Deposit 098631 | | 26,500.00| 136,060.41 |
| | |0947 | | | |
| | |HADAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 68
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 136,060.41 |
|29APR21| |Online Deposit 929552 | | 54,000.00| 190,060.41 |
| | |HADAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|29APR21| |Funds Transfer 7680571612190429 | | 2,000.00| 192,060.41 |
| | |FRM 03132200115 018765768057| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|30APR21| |Online Deposit 1007124 | | 127,500.00| 319,560.41 |
| | |HAYDER ALI | | | |
| | |A10897900589103 | | | |
| | |03440808090 | | | |
|30APR21| |Online Deposit 432862 | | 590,600.00| 910,160.41 |
| | |0947 | | | |
| | |MAQSOOD AHMED | | | |
| | |C4240190951945 | | | |
| | |03133893380 | | | |
|30APR21| |Online Deposit 5238532 | | 144,000.00| 1,054,160.41 |
| | |ABDUL GHANI | | | |
| | |C4210126049573 | | | |
| | |03124641841 | | | |
|30APR21| |Online Deposit 692134 | | 56,000.00| 1,110,160.41 |
| | |HYDER | | | |
| | |A10897900589103 | | | |
| | |03440808090 | | | |
|30APR21| |Online Deposit 692135 | | 29,000.00| 1,139,160.41 |
| | |HYSER ALI | | | |
| | |A10897900589103 | | | |
| | |03440808090 | | | |
|30APR21| |Cash Deposit 61137813 | | 138,000.00| 1,277,160.41 |
| | |FARUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 69
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,277,160.41 |
|30APR21| |Funds Transfer 2168910124420430 | 1,200,000.00| | 77,160.41 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002168| | | |
| | |910124420430 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|03MAY21| |Online Deposit 2976974 | | 250,000.00| 327,160.41 |
| | |HYDER | | | |
| | |A10897900589103 | | | |
| | |03440808090 | | | |
|03MAY21| |Online Deposit 3492532 | | 340,500.00| 667,660.41 |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|03MAY21| |Online Deposit 7492531 | | 96,000.00| 763,660.41 |
| | |HYDER ALI | | | |
| | |A10897900589103 | | | |
| | |03440808090 | | | |
|03MAY21| |Funds Transfer 7673141445090503 | | 10,000.00| 773,660.41 |
| | |FRM TAM 923469997999 767314210503| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | TMFB | | | |
| | |923469997999 SOHAIL AHM| | | |
|03MAY21| |Funds Transfer 2329401228000503 | 100,000.00| | 673,660.41 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002329| | | |
| | |401228000503 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|03MAY21| |Funds Transfer 4206940145200503 | 660,000.00| | 13,660.41 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004206| | | |
| | |940145200503 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 70
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 13,660.41 |
|04MAY21| |Online Deposit 48435499 | | 88,000.00| 101,660.41 |
| | |farrukh | | | |
| | |0020 | | | |
| | |A24707900332903 | | | |
| | |03124641854 | | | |
|04MAY21| |Online Deposit 59380437 | | 63,000.00| 164,660.41 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03453684412 | | | |
|04MAY21| |Funds Transfer 6520020134460504 | | 5,000.00| 169,660.41 |
| | |FRM MEZ 99510103244679 652002652002| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MBL | | | |
| | |PK45MEZN0099510103244679 MUHAMMAD F| | | |
|04MAY21| |Funds Transfer 2165710204000504 | 100,000.00| | 69,660.41 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002165| | | |
| | |710204000504 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|05MAY21| |Online Deposit 1039046 | | 180,000.00| 249,660.41 |
| | |HADAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|05MAY21| |Online Deposit 59380020 | | 160,000.00| 409,660.41 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03453684412 | | | |
|05MAY21| |Online Deposit 692128 | | 120,500.00| 530,160.41 |
| | |farrukh | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|05MAY21| |Online Deposit 7492786 | | 31,000.00| 561,160.41 |
| | |HYDER | | | |
| | |A10897900589103 | | | |
| | |03440808090 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 71
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 561,160.41 |
|05MAY21| |Online Deposit 987016 | | 776,790.00| 1,337,950.41 |
| | |0053 | | | |
| | |ABDUL REHMAN | | | |
| | |C4210182689517 | | | |
| | |03343366033 | | | |
|05MAY21| |Cash Deposit 61137401 | | 194,000.00| 1,531,950.41 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|05MAY21| |Cash Deposit 61137450 | | 15,600.00| 1,547,550.41 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|05MAY21| |Funds Transfer 6405851551230505 | | 15,000.00| 1,562,550.41 |
| | |FRM 03002066161 018955640585| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03002066161 SYED USMAN| | | |
|05MAY21| |Funds Transfer 2356030204180505 | 1,050,000.00| | 512,550.41 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002356| | | |
| | |030204180505 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|05MAY21| |Funds Transfer 2399951233040505 | 450,000.00| | 62,550.41 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002399| | | |
| | |951233040505 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|06MAY21| |Online Deposit 59383212 | | 170,000.00| 232,550.41 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03453684412 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 72
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 232,550.41 |
|06MAY21| |Online Deposit 59383215 | | 266,000.00| 498,550.41 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|06MAY21| |Online Deposit 692346 | | 119,000.00| 617,550.41 |
| | |HYDR ALI | | | |
| | |A10897900589103 | | | |
| | |03440808090 | | | |
|06MAY21| |Online Deposit 692353 | | 162,500.00| 780,050.41 |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|06MAY21| |Funds Transfer 6607491545190506 | | 46,000.00| 826,050.41 |
| | |FRM 03002066161 018990660749| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03002066161 SYED USMAN| | | |
|06MAY21| |Funds Transfer 2013250235440506 | 780,000.00| | 46,050.41 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002013| | | |
| | |250235440506 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|07MAY21| |Online Deposit 5238133 | | 206,000.00| 252,050.41 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|07MAY21| |Online Deposit 692354 | | 257,000.00| 509,050.41 |
| | |0053 | | | |
| | |HYDER ALI | | | |
| | |A10897900589103 | | | |
| | |03440808090 | | | |
|07MAY21| |Online Deposit 692355 | | 387,000.00| 896,050.41 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641654 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 73
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 896,050.41 |
|07MAY21| |Funds Transfer 1019701620320507 | | 30,000.00| 926,050.41 |
| | |FRM TAM 923120306090 101970210507| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | TMFB | | | |
| | |923120306090 RIZWAN AHM| | | |
|07MAY21| |Funds Transfer 3706081806260507 | | 50,000.00| 976,050.41 |
| | |FRM TAM 923462410337 370608210507| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | TMFB | | | |
| | |923462410337 MUHAMMAD I| | | |
|07MAY21| |Funds Transfer 5091701128290507 | | 15,000.00| 991,050.41 |
| | |FRM MEZ 99510103244679 509170509170| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MBL | | | |
| | |PK45MEZN0099510103244679 MUHAMMAD F| | | |
|07MAY21| |Funds Transfer 5167141753570507 | | 50,000.00| 1,041,050.41 |
| | |FRM 03002066161 019030516714| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03002066161 SYED USMAN| | | |
|07MAY21| |Funds Transfer 6643761831210507 | | 50,000.00| 1,091,050.41 |
| | |FRM TAM 923072998014 664376210507| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | TMFB | | | |
| | |923072998014 PATHANI PA| | | |
|07MAY21| |Funds Transfer 7536971840030507 | | 25,000.00| 1,116,050.41 |
| | |FRM TAM 923462233424 753697210507| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | TMFB | | | |
| | |923462233424 DANISH ALI| | | |
|08MAY21| |Online Deposit 1039577 | | 565,000.00| 1,681,050.41 |
| | |10897900581103 | | | |
| | |HADAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 74
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,681,050.41 |
|08MAY21| |Online Deposit 428051 | | 153,500.00| 1,834,550.41 |
| | |0947 | | | |
| | |HADAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|08MAY21| |Online Deposit 434146 | | 368,000.00| 2,202,550.41 |
| | |0947 | | | |
| | |FAZAL WAHAB | | | |
| | |C4210153486767 | | | |
| | |03147451450 | | | |
|08MAY21| |Online Deposit 5238103 | | 129,000.00| 2,331,550.41 |
| | |MUHAMMAD NADEEM | | | |
| | |C4210182822243 | | | |
| | |03012880947 | | | |
|08MAY21| |Online Deposit 5238172 | | 235,500.00| 2,567,050.41 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|08MAY21| |Online Deposit 5238173 | | 117,000.00| 2,684,050.41 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|08MAY21| |Online Deposit 5238197 | | 56,000.00| 2,740,050.41 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|08MAY21| |Online Deposit 692311 | | 384,000.00| 3,124,050.41 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|08MAY21| |Online Deposit 692312 | | 278,110.00| 3,402,160.41 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 75
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 3,402,160.41 |
|08MAY21| |Funds Transfer 1333601301330508 | | 17,000.00| 3,419,160.41 |
| | |FRM BAH 11620095001884 008130133360| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | BAHL | | | |
| | |PK18BAHL1162009500188401 MUHAMMAD A| | | |
|08MAY21| |Funds Transfer 1434641636230508 | | 9,000.00| 3,428,160.41 |
| | |FRM 03000212088 019060143464| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03000212088 KANWAL | | | |
|08MAY21| |Funds Transfer 2744001312260508 | | 9,000.00| 3,437,160.41 |
| | |FRM 03373327271000 000000007468| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | SINDH| | | |
| | |PK97SIND0003373327271000 MOHAMMAD A| | | |
|08MAY21| |Funds Transfer 3611661545590508 | | 32,000.00| 3,469,160.41 |
| | |FRM 03002066161 019058361166| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03002066161 SYED USMAN| | | |
|08MAY21| |Funds Transfer 9351631630190508 | | 15,000.00| 3,484,160.41 |
| | |FRM TAM 923132121012 935163210508| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | TMFB | | | |
| | |923132121012 AZEER AHMA| | | |
|08MAY21| |Funds Transfer 2196721201300508 | 2,000,000.00| | 1,484,160.41 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002196| | | |
| | |721201300508 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|08MAY21| |Funds Transfer 2260990325190508 | 1,400,000.00| | 84,160.41 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002260| | | |
| | |990325190508 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 76
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 84,160.41 |
|08MAY21| |Funds Transfer 3406101622430508 | 60,000.00| | 24,160.41 |
| | |TO UBL 09000252550504 545057340610| | | |
| | |Thru Digital Banking | | | |
| | | UBL | | | |
| | |PK63UNIL0109000252550504 MUHAMMAD R| | | |
|10MAY21| |Funds Transfer 3175311737010510 | | 28,000.00| 52,160.41 |
| | |FRM 03113871964 019122317531| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03113871964 AIMAN | | | |
|10MAY21| |Funds Transfer 3476361737500510 | | 30,000.00| 82,160.41 |
| | |FRM 03002066161 019122347636| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03002066161 SYED USMAN| | | |
|11MAY21| |Online Deposit 6509245 | | 36,500.00| 118,660.41 |
| | |2491 | | | |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|17MAY21| |Online Deposit 1007470 | | 392,000.00| 510,660.41 |
| | |HAIDER ALI | | | |
| | |A10897900589103 | | | |
| | |03440808090 | | | |
|17MAY21| |Online Deposit 428319 | | 235,500.00| 746,160.41 |
| | |0947 | | | |
| | |HADAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|17MAY21| |Online Deposit 434590 | | 116,000.00| 862,160.41 |
| | |0947 | | | |
| | |HADAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 77
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 862,160.41 |
|17MAY21| |Online Deposit 5238183 | | 336,000.00| 1,198,160.41 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|17MAY21| |Online Deposit 5238192 | | 144,000.00| 1,342,160.41 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|17MAY21| |Online Deposit 59380720 | | 270,000.00| 1,612,160.41 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03453684412 | | | |
|17MAY21| |Online Deposit 59380749 | | 410,000.00| 2,022,160.41 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|17MAY21| |Online Deposit 692427 | | 273,000.00| 2,295,160.41 |
| | |0053 | | | |
| | |HYDER ALI | | | |
| | |A10897900589103 | | | |
| | |03440808090 | | | |
|17MAY21| |Online Deposit 929931 | | 251,500.00| 2,546,660.41 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|17MAY21| |Online Deposit 929944 | | 50,000.00| 2,596,660.41 |
| | |0053 | | | |
| | |SYED HASNAIN | | | |
| | |C4210164190521 | | | |
| | |03153890909 | | | |
|17MAY21| |Funds Transfer 1443522130360516 | | 10,000.00| 2,606,660.41 |
| | |FRM 03149600044 019291144352| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03149600044 0314960004| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 78
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,606,660.41 |
|17MAY21| |Funds Transfer 5701611623050517 | | 39,000.00| 2,645,660.41 |
| | |FRM 03002277124 019311570161| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03002277124 0300227712| | | |
|17MAY21| |Funds Transfer 7651011422460517 | | 50,000.00| 2,695,660.41 |
| | |FRM 03149600044 019307765101| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03149600044 0314960004| | | |
|17MAY21| |Funds Transfer 4126320420170517 | 2,000,000.00| | 695,660.41 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004126| | | |
| | |320420170517 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|18MAY21| |Online Deposit 2030904 | | 200,000.00| 895,660.41 |
| | |FAZAL WAHAB | | | |
| | |C4210153486767 | | | |
| | |03147451450 | | | |
|18MAY21| |Online Deposit 434385 | | 24,000.00| 919,660.41 |
| | |0947 | | | |
| | |HADAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|18MAY21| |Online Deposit 434477 | | 207,000.00| 1,126,660.41 |
| | |0947 | | | |
| | |FAZAL WAHAB | | | |
| | |C4210153486767 | | | |
| | |03147451450 | | | |
|18MAY21| |Online Deposit 5238062 | | 135,000.00| 1,261,660.41 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 79
 USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,261,660.41 |
|18MAY21| |Online Deposit 5238084 | | 28,000.73| 1,289,661.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|18MAY21| |Online Deposit 7487405 | | 69,000.00| 1,358,661.14 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03453684412 | | | |
|18MAY21| |Online Deposit 7487431 | | 148,000.00| 1,506,661.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|18MAY21| |Online Deposit 929804 | | 101,500.00| 1,608,161.14 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|18MAY21| |Online Deposit 929807 | | 32,000.00| 1,640,161.14 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|18MAY21| |Online Deposit 929830 | | 50,000.00| 1,690,161.14 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|18MAY21| |Online Deposit 929833 | | 50,000.00| 1,740,161.14 |
| | |0053 | | | |
| | |SYED HASNAIN | | | |
| | |C4210164190521 | | | |
| | |03153890909 | | | |
|18MAY21| |Online Deposit 929833 | | 152,000.00| 1,892,161.14 |
| | |HADAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 80
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,892,161.14 |
|18MAY21| |Cash Deposit 61139804 | | 109,500.00| 2,001,661.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|18MAY21| |Funds Transfer 2458900610150518 | | 50,000.00| 2,051,661.14 |
| | |00000000002458900610150518 | | | |
| | |FROM HBL 64037100000103 135944 | | | |
| | |Thru BB-LESS BANKING | | | |
| | |TXN ID-1167836990 | | | |
|18MAY21| |Funds Transfer 4292140532490518 | | 10,000.00| 2,061,661.14 |
| | |00000000004292140532490518 | | | |
| | |FROM HBL 64037100000103 19013 | | | |
| | |Thru BB-LESS BANKING | | | |
| | |TXN ID-1167796266 | | | |
|18MAY21| |Funds Transfer 4302460622140518 | | 30,000.00| 2,091,661.14 |
| | |00000000004302460622140518 | | | |
| | |FROM HBL 64037100000103 582667 | | | |
| | |Thru BB-LESS BANKING | | | |
| | |TXN ID-1167854161 | | | |
|18MAY21| |Funds Transfer 5074701738020518 | | 20,000.00| 2,111,661.14 |
| | |FRM UBL 125621611369 000000507470| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | UBL | | | |
| | |PK06UNIL0308125621611369 SYED ALI A| | | |
|18MAY21| |Funds Transfer 5457341347100518 | | 10,000.00| 2,121,661.14 |
| | |FRM 03043093966 019338545734| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03043093966 0304309396| | | |
|18MAY21| |Funds Transfer 5462571752060518 | | 20,000.00| 2,141,661.14 |
| | |FRM 03412589767 019346546257| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03412589767 WAQAS AHME| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 81
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,141,661.14 |
|18MAY21| |Funds Transfer 5645621724560518 | | 50,000.00| 2,191,661.14 |
| | |FRM 03209213490 019345564562| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03209213490 MUHAMMAD D| | | |
|18MAY21| |Funds Transfer 2005060529510518 | 23,000.00| | 2,168,661.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002005| | | |
| | |060529510518 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|18MAY21| |Funds Transfer 2009160539050518 | 1,200.00| | 2,167,461.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002009| | | |
| | |160539050518 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|18MAY21| |Funds Transfer 2012340446500518 | 200,000.00| | 1,967,461.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002012| | | |
| | |340446500518 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|18MAY21| |Funds Transfer 2036800524110518 | 290,000.00| | 1,677,461.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002036| | | |
| | |800524110518 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|18MAY21| |Funds Transfer 2393761156180518 | 750,000.00| | 927,461.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002393| | | |
| | |761156180518 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|18MAY21| |Funds Transfer 4443180304400518 | 770,000.00| | 157,461.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004443| | | |
| | |180304400518 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 82
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 157,461.14 |
|18MAY21| |Funds Transfer 5219711905340518 | 150,000.00| | 7,461.14 |
| | |TO HBL 23097000482003 537897521971| | | |
| | |Thru Digital Banking | | | |
| | |PK34HABB0023097000482003 AGHA COMM | | | |
|19MAY21| |Online Deposit 434331 | | 34,500.00| 41,961.14 |
| | |0947 | | | |
| | |HADIAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|19MAY21| |Online Deposit 434354 | | 126,400.00| 168,361.14 |
| | |0947 | | | |
| | |FAZAL WAHAB | | | |
| | |C4210153486767 | | | |
| | |03147451450 | | | |
|19MAY21| |Online Deposit 5238018 | | 5,000.00| 173,361.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|19MAY21| |Online Deposit 5238028 | | 50,000.00| 223,361.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|19MAY21| |Online Deposit 59380807 | | 136,500.00| 359,861.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|19MAY21| |Online Deposit 59380840 | | 100,000.00| 459,861.14 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03453684412 | | | |
|19MAY21| |Online Deposit 692414 | | 188,000.00| 647,861.14 |
| | |0053 | | | |
| | |FARUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 83
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 647,861.14 |
|19MAY21| |Online Deposit 692969 | | 57,500.00| 705,361.14 |
| | |0053 | | | |
| | |HYDER ALI | | | |
| | |A10897900589103 | | | |
| | |03440808090 | | | |
|19MAY21| |Funds Transfer 6058921214580519 | | 20,000.00| 725,361.14 |
| | |FRM 03002277124 019366605892| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03002277124 0300227712| | | |
|19MAY21| |Funds Transfer 6559450935410519 | | 7,600.00| 732,961.14 |
| | |FRM TAM 923189292912 655945210519| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | TMFB | | | |
| | |923189292912 MUHAMMAD Q| | | |
|19MAY21| |Funds Transfer 7885611559590519 | | 150,000.00| 882,961.14 |
| | |FRM MEZ 99770104326841 788561788561| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MBL | | | |
| | |PK48MEZN0099770104326841 AGHA COMMU| | | |
|20MAY21| |Online Deposit 427486 | | 5,200.00| 888,161.14 |
| | |0947 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|20MAY21| |Online Deposit 432911 | | 59,000.00| 947,161.14 |
| | |0947 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|20MAY21| |Online Deposit 5238175 | | 43,000.00| 990,161.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 84
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 990,161.14 |
|20MAY21| |Online Deposit 5238177 | | 9,430.00| 999,591.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|20MAY21| |Online Deposit 59380964 | | 61,000.00| 1,060,591.14 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03453684412 | | | |
|20MAY21| |Online Deposit 692431 | | 10,000.00| 1,070,591.14 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|20MAY21| |Online Deposit 7487450 | | 94,500.00| 1,165,091.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|20MAY21| |Online Deposit 7492793 | | 162,000.00| 1,327,091.14 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|20MAY21| |Online Deposit 929093 | | 88,000.00| 1,415,091.14 |
| | |0053 | | | |
| | |HYDER ALI | | | |
| | |A10897900589103 | | | |
| | |03440808090 | | | |
|20MAY21| |Cash Deposit 61139759 | | 379,500.00| 1,794,591.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|20MAY21| |Funds Transfer 0248701607070520 | | 13,000.00| 1,807,591.14 |
| | |FRM 03149600044 019406024870| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03149600044 0314960004| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 85
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,807,591.14 |
|20MAY21| |Funds Transfer 9373701759360520 | | 40,000.00| 1,847,591.14 |
| | |FRM 03063344884 019409937370| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03063344884 0306334488| | | |
|20MAY21| |Funds Transfer 2242520443070520 | 1,440,000.00| | 407,591.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002242| | | |
| | |520443070520 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|21MAY21| |Online Deposit 427822 | | 31,000.00| 438,591.14 |
| | |0947 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|21MAY21| |Online Deposit 434514 | | 200,000.00| 638,591.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|21MAY21| |Online Deposit 5066569 | | 71,000.00| 709,591.14 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|21MAY21| |Online Deposit 5066598 | | 107,500.00| 817,091.14 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|21MAY21| |Online Deposit 5238075 | | 41,500.00| 858,591.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 86
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 858,591.14 |
|21MAY21| |Online Deposit 5238790 | | 52,500.00| 911,091.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|21MAY21| |Online Deposit 59383065 | | 71,000.00| 982,091.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|21MAY21| |Online Deposit 59383068 | | 82,000.00| 1,064,091.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|21MAY21| |Online Deposit 712932 | | 119,500.00| 1,183,591.14 |
| | |0053 | | | |
| | |HYDER ALI | | | |
| | |A10897900589103 | | | |
| | |03440808090 | | | |
|21MAY21| |Funds Transfer 3957371810230521 | | 21,000.00| 1,204,591.14 |
| | |FRM 03113871964 019441395737| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03113871964 AIMAN | | | |
|21MAY21| |Funds Transfer 4912872025530521 | | 20,000.00| 1,224,591.14 |
| | |FRM 03089012803 019446491287| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03089012803 ANWAR KHAN| | | |
|21MAY21| |Funds Transfer 9658081827420521 | | 15,000.00| 1,239,591.14 |
| | |FRM TAM 923469992999 965808210521| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | TMFB | | | |
| | |923469992999 MUHAMMAD S| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 87
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,239,591.14 |
|21MAY21| |Funds Transfer 9675641825260521 | | 7,000.00| 1,246,591.14 |
| | |FRM 03002112784 019441967564| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03002112784 0300211278| | | |
|21MAY21| |Funds Transfer 0408952227360520 | 100,000.00| | 1,146,591.14 |
| | |TO FBL 03350060000017 382851040895| | | |
| | |Thru Digital Banking | | | |
| | | FBL | | | |
| | |PK47FAYS0335006000001776 ZEESHAN MA| | | |
|21MAY21| |Funds Transfer 1256810931070521 | 100,000.00| | 1,046,591.14 |
| | |TO FBL 03350060000017 508242125681| | | |
| | |Thru Digital Banking | | | |
| | | FBL | | | |
| | |PK47FAYS0335006000001776 ZEESHAN MA| | | |
|22MAY21| |Online Deposit 2765445 | | 43,000.00| 1,089,591.14 |
| | |0062 | | | |
| | |AYDER ALI | | | |
| | |A10897900589103 | | | |
| | |03440808090 | | | |
|22MAY21| |Online Deposit 2765446 | | 136,000.00| 1,225,591.14 |
| | |0062 | | | |
| | |HYDER | | | |
| | |A10897900589103 | | | |
| | |03440808090 | | | |
|22MAY21| |Online Deposit 2765471 | | 158,500.00| 1,384,091.14 |
| | |0914 | | | |
| | |hyder ali | | | |
| | |A10897900589103 | | | |
| | |03440808090 | | | |
|22MAY21| |Online Deposit 2765487 | | 73,000.00| 1,457,091.14 |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 88
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,457,091.14 |
|22MAY21| |Online Deposit 59383737 | | 210,000.00| 1,667,091.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|22MAY21| |Funds Transfer 2086250650320522 | | 50,000.00| 1,717,091.14 |
| | |00000000002086250650320522 | | | |
| | |FROM HBL 64037100000103 293368 | | | |
| | |Thru BB-LESS BANKING | | | |
| | |TXN ID-1173657778 | | | |
|22MAY21| |Funds Transfer 5197831558030522 | | 20,000.00| 1,737,091.14 |
| | |FRM TAM 923450809090 519783210522| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | TMFB | | | |
| | |923450809090 MUHAMMAD A| | | |
|22MAY21| |Funds Transfer 1424330645430522 | 100,000.00| | 1,637,091.14 |
| | |TO FBL 03350060000017 435641142433| | | |
| | |Thru Digital Banking | | | |
| | | FBL | | | |
| | |PK47FAYS0335006000001776 ZEESHAN MA| | | |
|24MAY21| |Online Deposit 427862 | | 201,500.00| 1,838,591.14 |
| | |0947 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|24MAY21| |Online Deposit 5066594 | | 97,000.00| 1,935,591.14 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|24MAY21| |Online Deposit 5238727 | | 95,000.00| 2,030,591.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 89
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,030,591.14 |
|24MAY21| |Online Deposit 5238775 | | 10,800.00| 2,041,391.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|24MAY21| |Online Deposit 5238776 | | 65,500.00| 2,106,891.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|24MAY21| |Online Deposit 7424711 | | 190,000.00| 2,296,891.14 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03453684412 | | | |
|24MAY21| |Online Deposit 7424737 | | 2,800.00| 2,299,691.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|24MAY21| |Online Deposit 7424744 | | 154,000.00| 2,453,691.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|24MAY21| |Online Deposit 7712976 | | 151,000.00| 2,604,691.14 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|24MAY21| |Online Deposit 909378 | | 40,000.00| 2,644,691.14 |
| | |MUHAMMAD DAWOOD | | | |
| | |C4210101254623 | | | |
| | |03132738900 | | | |
|24MAY21| |Online Deposit 909382 | | 14,400.00| 2,659,091.14 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 90
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,659,091.14 |
|24MAY21| |Online Deposit 909383 | | 102,000.00| 2,761,091.14 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|24MAY21| |Cash Deposit 61139778 | | 16,360.00| 2,777,451.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|24MAY21| |Cash Deposit 61139779 | | 291,500.00| 3,068,951.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|24MAY21| |Funds Transfer 3672331201560524 | | 10,000.00| 3,078,951.14 |
| | |FRM 03450809090 019520367233| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03450809090 MUHAMMAD I| | | |
|24MAY21| |Funds Transfer 4095541202570524 | | 10,000.00| 3,088,951.14 |
| | |FRM 03450809090 019520409554| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03450809090 MUHAMMAD I| | | |
|24MAY21| |Funds Transfer 9495171731580524 | | 1,000.00| 3,089,951.14 |
| | |FRM 03149600044 019531949517| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03149600044 0314960004| | | |
|24MAY21| |Funds Transfer 9906761455360523 | | 5,000.00| 3,094,951.14 |
| | |FRM TAM 923002066161 990676210523| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | TMFB | | | |
| | |923002066161 SYED USMAN| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 91
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 3,094,951.14 |
|24MAY21| |Funds Transfer 2284791151530524 | 1,600,000.00| | 1,494,951.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002284| | | |
| | |791151530524 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|24MAY21| |Funds Transfer 2332380420380524 | 1,180,000.00| | 314,951.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002332| | | |
| | |380420380524 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|25MAY21| |Online Deposit 428617 | | 70,500.00| 385,451.14 |
| | |0947 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|25MAY21| |Online Deposit 5066502 | | 85,000.00| 470,451.14 |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|25MAY21| |Online Deposit 5237344 | | 90,000.00| 560,451.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|25MAY21| |Online Deposit 5237346 | | 6,500.00| 566,951.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|25MAY21| |Online Deposit 5238721 | | 47,000.00| 613,951.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|25MAY21| |Online Deposit 7712952 | | 108,000.00| 721,951.14 |
| | |HYDER ALI | | | |
| | |A10897900589103 | | | |
| | |03440808090 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 92
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 721,951.14 |
|25MAY21| |Online Deposit 7712961 | | 68,500.00| 790,451.14 |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|25MAY21| |Funds Transfer 1740321513550525 | | 10,000.00| 800,451.14 |
| | |FRM 03149600044 019561174032| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03149600044 0314960004| | | |
|25MAY21| |Funds Transfer 6241401457220525 | | 5,000.00| 805,451.14 |
| | |FRM 03002277124 019560624140| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03002277124 0300227712| | | |
|25MAY21| |Funds Transfer 9436372348090524 | | 1,000.00| 806,451.14 |
| | |FRM 03149600044 019543943637| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03149600044 0314960004| | | |
|25MAY21| |Funds Transfer 4069630404070525 | 803,000.00| | 3,451.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004069| | | |
| | |630404070525 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|26MAY21| |Online Deposit 5066543 | | 113,000.00| 116,451.14 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|26MAY21| |Online Deposit 5066550 | | 139,500.00| 255,951.14 |
| | |0053 | | | |
| | |HYDER ALI | | | |
| | |A10897900589103 | | | |
| | |03440808090 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 93
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 255,951.14 |
|26MAY21| |Online Deposit 5237319 | | 87,000.00| 342,951.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|26MAY21| |Online Deposit 5237330 | | 57,000.00| 399,951.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|26MAY21| |Online Deposit 565493 | | 82,000.00| 481,951.14 |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|26MAY21| |Online Deposit 565500 | | 3,600.00| 485,551.14 |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|26MAY21| |Online Deposit 7424793 | | 165,500.00| 651,051.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|26MAY21| |Online Deposit 7424854 | | 46,000.00| 697,051.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|26MAY21| |Online Deposit 7424885 | | 232,000.00| 929,051.14 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03453684412 | | | |
|26MAY21| |Cash Deposit 61139038 | | 151,000.00| 1,080,051.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 94
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,080,051.14 |
|26MAY21| |Funds Transfer 0262691420140526 | | 20,000.00| 1,100,051.14 |
| | |FRM 03002277124 019594026269| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03002277124 0300227712| | | |
|26MAY21| |Funds Transfer 2147640450050526 | 1,100,000.00| | 51.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002147| | | |
| | |640450050526 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|27MAY21| |Online Deposit 459471 | | 42,000.00| 42,051.14 |
| | |0947 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|27MAY21| |Online Deposit 5066519 | | 142,000.00| 184,051.14 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|27MAY21| |Online Deposit 5237317 | | 45,500.00| 229,551.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|27MAY21| |Online Deposit 5237318 | | 2,800.00| 232,351.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|27MAY21| |Online Deposit 5237398 | | 29,000.00| 261,351.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 95
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 261,351.14 |
|27MAY21| |Online Deposit 5237399 | | 3,600.00| 264,951.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|27MAY21| |Online Deposit 5237400 | | 2,100.00| 267,051.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|27MAY21| |Online Deposit 565422 | | 94,000.00| 361,051.14 |
| | |HYDER | | | |
| | |A10897900589103 | | | |
| | |03440808090 | | | |
|27MAY21| |Online Deposit 60403008 | | 16,500.00| 377,551.14 |
| | |0062 | | | |
| | |FARUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|27MAY21| |Online Deposit 7424835 | | 128,000.00| 505,551.14 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03453684412 | | | |
|27MAY21| |Online Deposit 7424868 | | 9,100.00| 514,651.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|27MAY21| |Online Deposit 7424869 | | 157,000.00| 671,651.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|27MAY21| |Cash Deposit 61139267 | | 310,000.00| 981,651.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 96
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 981,651.14 |
|27MAY21| |Funds Transfer 1825881641150527 | | 12,000.00| 993,651.14 |
| | |FRM 03212237536 019632182588| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03212237536 MUHAMMAD A| | | |
|27MAY21| |Funds Transfer 3929041647010527 | | 9,000.00| 1,002,651.14 |
| | |FRM 03222676014 019632392904| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03222676014 MUHAMMAD H| | | |
|27MAY21| |Funds Transfer 5590871525580527 | | 17,000.00| 1,019,651.14 |
| | |FRM 03002277124 019629559087| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03002277124 0300227712| | | |
|27MAY21| |Funds Transfer 9245451633450527 | | 20,000.00| 1,039,651.14 |
| | |FRM 03162820081 019631924545| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03162820081 SYED ALI A| | | |
|27MAY21| |Funds Transfer 2222750536220527 | 1,000,000.00| | 39,651.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002222| | | |
| | |750536220527 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|28MAY21| |Online Deposit 1500131 | | 139,000.00| 178,651.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|28MAY21| |Online Deposit 5237479 | | 50,000.00| 228,651.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 97
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 228,651.14 |
|28MAY21| |Online Deposit 5237480 | | 44,000.00| 272,651.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|28MAY21| |Online Deposit 565172 | | 24,000.00| 296,651.14 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|28MAY21| |Online Deposit 565200 | | 92,500.00| 389,151.14 |
| | |0053 | | | |
| | |HYDER ALI | | | |
| | |A10897900589103 | | | |
| | |03440808090 | | | |
|28MAY21| |Online Deposit 565478 | | 64,500.00| 453,651.14 |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|29MAY21| |Online Deposit 1500114 | | 189,000.00| 642,651.14 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03453684412 | | | |
|29MAY21| |Funds Transfer 0529631214340529 | | 50,000.00| 692,651.14 |
| | |FRM 03002469133 019689052963| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03002469133 0300246913| | | |
|29MAY21| |Funds Transfer 1389941351430529 | | 10,000.00| 702,651.14 |
| | |FRM 03060294704 019692138994| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03060294704 NAZAR HUSS| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 98
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 702,651.14 |
|29MAY21| |Funds Transfer 3466981544040529 | | 10,000.00| 712,651.14 |
| | |FRM 03412589767 019695346698| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03412589767 WAQAS AHME| | | |
|29MAY21| |Funds Transfer 4168631208240529 | | 20,000.00| 732,651.14 |
| | |00000000004168631208240529 | | | |
| | |FROM HBL 64037100000103 509995 | | | |
| | |Thru BB-LESS BANKING | | | |
| | |TXN ID-1183427208 | | | |
|29MAY21| |Funds Transfer 4368181654060529 | | 2,500.00| 735,151.14 |
| | |FRM 03000878333 019697436818| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|29MAY21| |Funds Transfer 4530741547580529 | | 10,000.00| 745,151.14 |
| | |FRM 03222979916 019695453074| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03222979916 SHAGUFTA N| | | |
|29MAY21| |Funds Transfer 7073881037520529 | | 10,000.00| 755,151.14 |
| | |FRM 03233349705 019685707388| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03233349705 BILAL AHME| | | |
|29MAY21| |Funds Transfer 8032871449310529 | | 10,000.00| 765,151.14 |
| | |FRM 03222979916 019693803287| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03222979916 SHAGUFTA N| | | |
|29MAY21| |Funds Transfer 9039401453040529 | | 10,000.00| 775,151.14 |
| | |FRM 03412589767 019693903940| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03412589767 WAQAS AHME| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 99
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 775,151.14 |
|31MAY21| |Online Deposit 1475995 | | 14,500.00| 789,651.14 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03453684412 | | | |
|31MAY21| |Online Deposit 1475996 | | 173,000.00| 962,651.14 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03453684412 | | | |
|31MAY21| |Online Deposit 1475998 | | 239,500.00| 1,202,151.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|31MAY21| |Online Deposit 5237436 | | 106,000.00| 1,308,151.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|31MAY21| |Online Deposit 5237439 | | 89,000.00| 1,397,151.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|31MAY21| |Online Deposit 57781550 | | 70,500.00| 1,467,651.14 |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|31MAY21| |Online Deposit 7712625 | | 220,500.00| 1,688,151.14 |
| | |0053 | | | |
| | |HYDER ALI | | | |
| | |A10897900589103 | | | |
| | |03440808090 | | | |
|31MAY21| |Online Deposit 7712657 | | 101,000.00| 1,789,151.14 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 100
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,789,151.14 |
|31MAY21| |Online Deposit 7712658 | | 195,500.00| 1,984,651.14 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|31MAY21| |Online Deposit 7712659 | | 3,500.00| 1,988,151.14 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|31MAY21| |Funds Transfer 0427021325220531 | | 10,000.00| 1,998,151.14 |
| | |FRM TAM 923422753528 042702210531| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | TMFB | | | |
| | |923422753528 QADEER AHM| | | |
|31MAY21| |Funds Transfer 1804711536430531 | | 50,000.00| 2,048,151.14 |
| | |FRM 03312013045 019756180471| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03312013045 0331201304| | | |
|31MAY21| |Funds Transfer 9402091316000531 | | 2,000.00| 2,050,151.14 |
| | |FRM TAM 923462399125 940209210531| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | TMFB | | | |
| | |923462399125 MUHAMMAD A| | | |
|31MAY21| |Funds Transfer 2308400517280531 | 300,000.00| | 1,750,151.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002308| | | |
| | |400517280531 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|31MAY21| |Funds Transfer 4346560507490531 | 1,750,000.00| | 151.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004346| | | |
| | |560507490531 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 101
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 151.14 |
|01JUN21| |Online Deposit 7424913 | | 56,000.00| 56,151.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|01JUN21| |Funds Transfer 8092881923010601 | | 10,000.00| 66,151.14 |
| | |FRM 03032461269 019796809288| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03032461269 BAWAR KHAN| | | |
|02JUN21| |Online Deposit 514476 | | 162,000.00| 228,151.14 |
| | |0947 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|02JUN21| |Online Deposit 5237145 | | 194,000.00| 422,151.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|02JUN21| |Online Deposit 5237194 | | 82,000.00| 504,151.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|02JUN21| |Online Deposit 657029 | | 111,000.00| 615,151.14 |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|02JUN21| |Online Deposit 657041 | | 95,000.00| 710,151.14 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|02JUN21| |Online Deposit 657042 | | 111,000.00| 821,151.14 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 102
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 821,151.14 |
|02JUN21| |Online Deposit 657081 | | 153,000.00| 974,151.14 |
| | |HYDER ALI | | | |
| | |A10897900589103 | | | |
| | |03440808090 | | | |
|02JUN21| |Online Deposit 7429742 | | 217,000.00| 1,191,151.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|02JUN21| |Online Deposit 7429743 | | 181,500.00| 1,372,651.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|02JUN21| |Cash Deposit 61139414 | | 441,900.00| 1,814,551.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|02JUN21| |Funds Transfer 5114141611070602 | | 100.00| 1,814,651.14 |
| | |FRM 03149600044 019822511414| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03149600044 0314960004| | | |
|02JUN21| |Funds Transfer 5364081551540602 | | 11,000.00| 1,825,651.14 |
| | |FRM TAM 923152281733 536408210602| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | TMFB | | | |
| | |923152281733 MUHAMMAD A| | | |
|02JUN21| |Funds Transfer 8394651451020602 | | 40,000.00| 1,865,651.14 |
| | |FRM 03222979916 019819839465| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03222979916 SHAGUFTA N| | | |
|02JUN21| |Funds Transfer 2242310513360602 | 1,850,000.00| | 15,651.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002242| | | |
| | |310513360602 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 103
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 15,651.14 |
|03JUN21| |Online Deposit 5237148 | | 80,000.00| 95,651.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|03JUN21| |Online Deposit 5237839 | | 137,000.00| 232,651.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|03JUN21| |Online Deposit 657140 | | 125,500.00| 358,151.14 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|03JUN21| |Online Deposit 657151 | | 74,000.00| 432,151.14 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|03JUN21| |Online Deposit 7424074 | | 157,000.00| 589,151.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|03JUN21| |Online Deposit 7424076 | | 217,500.00| 806,651.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|03JUN21| |Funds Transfer 1679191547500603 | | 40,000.00| 846,651.14 |
| | |FRM 03222979916 019854167919| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03222979916 SHAGUFTA N| | | |
|03JUN21| |Funds Transfer 1697291319580603 | | 10,000.00| 856,651.14 |
| | |FRM 03002277124 019849169729| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03002277124 0300227712| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 104
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 856,651.14 |
|03JUN21| |Funds Transfer 2176010530050603 | 850,000.00| | 6,651.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002176| | | |
| | |010530050603 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|04JUN21| |Online Deposit 5237642 | | 55,500.00| 62,151.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|04JUN21| |Online Deposit 5237647 | | 49,500.00| 111,651.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|04JUN21| |Online Deposit 657185 | | 25,000.00| 136,651.14 |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|04JUN21| |Online Deposit 657190 | | 81,000.00| 217,651.14 |
| | |farrukh | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|04JUN21| |Online Deposit 657240 | | 70,000.00| 287,651.14 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|04JUN21| |Online Deposit 6589746 | | 70,000.00| 357,651.14 |
| | |1117 | | | |
| | |MUHAMMAD HASHIM | | | |
| | |C3130208970175 | | | |
| | |03017654248 | | | |
|04JUN21| |Online Deposit 7424141 | | 121,000.00| 478,651.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 105
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 478,651.14 |
|04JUN21| |Funds Transfer 0639131525080604 | | 5,000.00| 483,651.14 |
| | |FRM TAM 923474448856 063913210604| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | TMFB | | | |
| | |923474448856 AQIB JAVEE| | | |
|05JUN21| |Online Deposit 59380658 | | 197,000.00| 680,651.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|05JUN21| |Online Deposit 59380666 | | 1,400.00| 682,051.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|05JUN21| |Online Deposit 59380667 | | 137,500.00| 819,551.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|05JUN21| |Funds Transfer 8265051628120605 | | 20,000.00| 839,551.14 |
| | |FRM 03450809090 019920826505| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03450809090 MUHAMMAD I| | | |
|05JUN21| |Funds Transfer 8738001843050605 | | 20,000.00| 859,551.14 |
| | |FRM 03008989342 019925873800| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03008989342 0300898934| | | |
|07JUN21| |Online Deposit 514767 | | 272,000.00| 1,131,551.14 |
| | |0947 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 106
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,131,551.14 |
|07JUN21| |Online Deposit 5237601 | | 10,000.00| 1,141,551.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|07JUN21| |Online Deposit 5237655 | | 3,600.00| 1,145,151.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|07JUN21| |Online Deposit 5237671 | | 159,000.00| 1,304,151.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|07JUN21| |Online Deposit 59384772 | | 159,000.00| 1,463,151.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|07JUN21| |Online Deposit 59384773 | | 76,500.00| 1,539,651.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|07JUN21| |Online Deposit 657382 | | 78,000.00| 1,617,651.14 |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|07JUN21| |Online Deposit 657397 | | 199,000.00| 1,816,651.14 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|07JUN21| |Online Deposit 657398 | | 70,000.00| 1,886,651.14 |
| | |MUHAMMAD DAWOOD | | | |
| | |C4210101254623 | | | |
| | |03132738900 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 107
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,886,651.14 |
|07JUN21| |Online Deposit 657422 | | 189,000.00| 2,075,651.14 |
| | |HYDER ALI | | | |
| | |A10897900589103 | | | |
| | |03440808090 | | | |
|07JUN21| |Online Deposit 7424565 | | 227,000.00| 2,302,651.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|07JUN21| |Cash Deposit 61136546 | | 516,000.00| 2,818,651.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|07JUN21| |Cash Deposit 61139418 | | 1,537,100.00| 4,355,751.14 |
| | |FAZAL | | | |
| | |A00177900648203 | | | |
| | |03147451450 | | | |
|07JUN21| |Funds Transfer 2857861739030607 | | 10,000.00| 4,365,751.14 |
| | |FRM 03000878333 019986285786| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|07JUN21| |Funds Transfer 6912381638340607 | | 20,000.00| 4,385,751.14 |
| | |FRM TAM 923442126955 691238210607| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | TMFB | | | |
| | |923442126955 SULTAN MUH| | | |
|07JUN21| |Funds Transfer 8721631857070607 | | 7,000.00| 4,392,751.14 |
| | |FRM MEZ 99510103244679 872163872163| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MBL | | | |
| | |PK45MEZN0099510103244679 MUHAMMAD F| | | |
|07JUN21| |Suspense Debtors | 1,904.00| | 4,390,847.14 |
| | |01 Jun 2021 | | | |
| | |OY75 PY68 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 108
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 4,390,847.14 |
|07JUN21| |Funds Transfer 2182980441300607 | 4,295,000.00| | 95,847.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002182| | | |
| | |980441300607 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|08JUN21| |Online Deposit 514752 | | 84,000.00| 179,847.14 |
| | |0947 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|08JUN21| |Online Deposit 5235063 | | 105,000.00| 284,847.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|08JUN21| |Online Deposit 5237824 | | 82,500.00| 367,347.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|08JUN21| |Online Deposit 563991 | | 140,000.00| 507,347.14 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|08JUN21| |Online Deposit 657180 | | 49,000.00| 556,347.14 |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|08JUN21| |Online Deposit 657280 | | 130,000.00| 686,347.14 |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|08JUN21| |Online Deposit 7424368 | | 80,000.00| 766,347.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 109
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 766,347.14 |
|08JUN21| |Online Deposit 7424599 | | 141,500.00| 907,847.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|08JUN21| |Online Deposit 7487530 | | 65,000.00| 972,847.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|08JUN21| |CHQ Cr. Online 00000000 | | 49,000.00| 1,021,847.14 |
| | |NIGHAT | | | |
|08JUN21| |Cash Deposit 61136582 | | 222,000.00| 1,243,847.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|08JUN21| |Funds Transfer 6193401628240608 | | 9,000.00| 1,252,847.14 |
| | |FRM 03002277124 020017619340| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03002277124 0300227712| | | |
|08JUN21| |Funds Transfer 9117501606450608 | | 3,200.00| 1,256,047.14 |
| | |FRM 03082540410 020016911750| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03082540410 OWAIS ALI | | | |
|08JUN21| |Funds Transfer 9692631608230608 | | 720.00| 1,256,767.14 |
| | |FRM 03149600044 020016969263| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03149600044 0314960004| | | |
|08JUN21| |Funds Transfer 2167551926200608 | 5,000.00| | 1,251,767.14 |
| | |TO TAM 03462799689 221351216755| | | |
| | |Thru Digital Banking | | | |
| | | TMFB | | | |
| | | MUHAMMAD E| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 110
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,251,767.14 |
|08JUN21| |Funds Transfer 4063130357010608 | 1,100,000.00| | 151,767.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004063| | | |
| | |130357010608 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|09JUN21| |Online Deposit 5235565 | | 73,000.00| 224,767.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|09JUN21| |Online Deposit 5235580 | | 35,000.00| 259,767.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|09JUN21| |Online Deposit 563963 | | 97,000.00| 356,767.14 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|09JUN21| |Online Deposit 563980 | | 172,500.00| 529,267.14 |
| | |HYDER | | | |
| | |A10897900589103 | | | |
| | |03440808090 | | | |
|09JUN21| |Online Deposit 657275 | | 111,000.00| 640,267.14 |
| | |farrukh | | | |
| | |A00207900957203 | | | |
| | |03124641854 | | | |
|09JUN21| |Online Deposit 7424245 | | 135,000.00| 775,267.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|09JUN21| |Online Deposit 7487572 | | 3,600.00| 778,867.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 111
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 778,867.14 |
|09JUN21| |Online Deposit 7487573 | | 180,000.00| 958,867.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|09JUN21| |Funds Transfer 3708011625210609 | | 6,230.00| 965,097.14 |
| | |FRM 03149600044 020050370801| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03149600044 0314960004| | | |
|09JUN21| |Funds Transfer 8176941639090609 | | 30,000.00| 995,097.14 |
| | |FRM 03002277124 020050817694| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03002277124 0300227712| | | |
|09JUN21| |Funds Transfer 4334560523530609 | 990,000.00| | 5,097.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004334| | | |
| | |560523530609 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|10JUN21| |Online Deposit 1475739 | | 138,000.00| 143,097.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|10JUN21| |Online Deposit 5235100 | | 50,000.00| 193,097.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|10JUN21| |Online Deposit 5235685 | | 86,000.00| 279,097.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|10JUN21| |Online Deposit 563508 | | 131,500.00| 410,597.14 |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 112
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 410,597.14 |
|10JUN21| |Online Deposit 563509 | | 593,580.00| 1,004,177.14 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|10JUN21| |Online Deposit 563534 | | 67,000.00| 1,071,177.14 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|10JUN21| |Cash Deposit 61136774 | | 335,500.00| 1,406,677.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|10JUN21| |Funds Transfer 2184601245130610 | | 4,000.00| 1,410,677.14 |
| | |FRM TAM 923023131601 218460210610| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | TMFB | | | |
| | |923023131601 ISHTIAQ AL| | | |
|10JUN21| |Funds Transfer 2115060526280610 | 1,400,000.00| | 10,677.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002115| | | |
| | |060526280610 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|11JUN21| |Online Deposit 434732 | | 85,500.00| 96,177.14 |
| | |0947 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|11JUN21| |Online Deposit 5235609 | | 47,500.00| 143,677.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 113
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 143,677.14 |
|11JUN21| |Online Deposit 5235634 | | 37,500.00| 181,177.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|11JUN21| |Online Deposit 563568 | | 1,400.00| 182,577.14 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|11JUN21| |Online Deposit 563569 | | 90,000.00| 272,577.14 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|11JUN21| |Online Deposit 657451 | | 113,500.00| 386,077.14 |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|11JUN21| |Online Deposit 7487768 | | 84,500.00| 470,577.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|11JUN21| |Online Deposit 7487770 | | 238,500.00| 709,077.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|11JUN21| |Funds Transfer 3738181631390611 | | 5,100.00| 714,177.14 |
| | |FRM TAM 923456270681 373818210611| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | TMFB | | | |
| | |923456270681 YOUSAF KHA| | | |
|12JUN21| |Online Deposit 5235669 | | 58,500.00| 772,677.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 114
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 772,677.14 |
|12JUN21| |Online Deposit 5237566 | | 124,500.00| 897,177.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|12JUN21| |Online Deposit 5237567 | | 240,000.00| 1,137,177.14 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|12JUN21| |Online Deposit 60571892 | | 280,500.00| 1,417,677.14 |
| | |0062 | | | |
| | |FARUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|12JUN21| |Online Deposit 6589834 | | 294,500.00| 1,712,177.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|12JUN21| |Online Deposit 7487867 | | 217,000.00| 1,929,177.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|12JUN21| |Funds Transfer 3252411157590612 | | 10,000.00| 1,939,177.14 |
| | |FRM 03002277124 020141325241| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03002277124 0300227712| | | |
|12JUN21| |Funds Transfer 3407991108370612 | | 5,100.00| 1,944,277.14 |
| | |FRM TAM 923366432840 340799210612| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | TMFB | | | |
| | |923366432840 MUHAMMAD Z| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 115
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,944,277.14 |
|12JUN21| |Funds Transfer 4253531436340612 | | 15,000.00| 1,959,277.14 |
| | |FRM TAM 923450809090 425353210612| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | TMFB | | | |
| | |923450809090 MUHAMMAD A| | | |
|12JUN21| |Funds Transfer 7725141817250612 | | 15,000.00| 1,974,277.14 |
| | |FRM 03212822569 020153772514| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03212822569 0321282256| | | |
|12JUN21| |Funds Transfer 8166391521230612 | | 30,000.00| 2,004,277.14 |
| | |FRM 03222979916 020147816639| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03222979916 SHAGUFTA N| | | |
|12JUN21| |Funds Transfer 9283901451030612 | | 15,000.00| 2,019,277.14 |
| | |FRM 03008989342 020146928390| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03008989342 0300898934| | | |
|14JUN21| |Online Deposit 1901858 | | 170,000.00| 2,189,277.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|14JUN21| |Online Deposit 1901861 | | 192,000.00| 2,381,277.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|14JUN21| |Online Deposit 5237577 | | 104,000.00| 2,485,277.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 116
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,485,277.14 |
|14JUN21| |Online Deposit 52387560 | | 116,500.00| 2,601,777.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|14JUN21| |Online Deposit 538174 | | 603,300.00| 3,205,077.14 |
| | |0947 | | | |
| | |MAQSOOD AHMED | | | |
| | |C4240190951945 | | | |
| | |03133893380 | | | |
|14JUN21| |Online Deposit 538183 | | 54,700.00| 3,259,777.14 |
| | |0947 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|14JUN21| |Online Deposit 909630 | | 228,500.00| 3,488,277.14 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124620426 | | | |
|14JUN21| |Online Deposit 909692 | | 171,800.00| 3,660,077.14 |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|14JUN21| |Cash Deposit 61136901 | | 448,500.00| 4,108,577.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|14JUN21| |Funds Transfer 8445151856200614 | | 10,000.00| 4,118,577.14 |
| | |FRM TAM 923403058937 844515210614| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | TMFB | | | |
| | |923403058937 DILDAR DIL| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 117
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 4,118,577.14 |
|14JUN21| |Funds Transfer 9780851551200614 | | 30,000.00| 4,148,577.14 |
| | |FRM 03412589767 020211978085| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03412589767 WAQAS AHME| | | |
|14JUN21| |Funds Transfer 2132230253460614 | 2,295,000.00| | 1,853,577.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002132| | | |
| | |230253460614 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|14JUN21| |Funds Transfer 4176630530210614 | 1,840,000.00| | 13,577.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004176| | | |
| | |630530210614 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|15JUN21| |Online Deposit 1500076 | | 152,000.00| 165,577.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|15JUN21| |Online Deposit 1500091 | | 142,000.00| 307,577.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|15JUN21| |Online Deposit 5237510 | | 70,000.00| 377,577.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|15JUN21| |Online Deposit 5237513 | | 39,500.00| 417,077.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|15JUN21| |Online Deposit 538020 | | 100,000.00| 517,077.14 |
| | |0947 | | | |
| | |MUHAMMAD TARIQ | | | |
| | |C4230131696205 | | | |
| | |03022862139 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 118
 USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 517,077.14 |
|15JUN21| |Online Deposit 538182 | | 181,500.00| 698,577.14 |
| | |0947 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|15JUN21| |Online Deposit 909561 | | 170,500.00| 869,077.14 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|15JUN21| |Online Deposit 909562 | | 604,800.00| 1,473,877.14 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|15JUN21| |Online Deposit 909792 | | 27,000.00| 1,500,877.14 |
| | |farrukh | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|15JUN21| |Funds Transfer 7946321836550615 | | 17,000.00| 1,517,877.14 |
| | |FRM MCB 05271847610005 000262080856| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MCBL | | | |
| | |0527184761000561 ADIL AFTAB| | | |
|15JUN21| |Funds Transfer 2246930424380615 | 1,500,000.00| | 17,877.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002246| | | |
| | |930424380615 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|16JUN21| |Online Deposit 1441647 | | 125,000.00| 142,877.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|16JUN21| |Online Deposit 5235689 | | 81,000.00| 223,877.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 119
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 223,877.14 |
|16JUN21| |Online Deposit 5237570 | | 63,000.00| 286,877.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|16JUN21| |Online Deposit 7487939 | | 187,000.00| 473,877.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|16JUN21| |Online Deposit 909689 | | 173,500.00| 647,377.14 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|16JUN21| |Online Deposit 909756 | | 147,000.00| 794,377.14 |
| | |0053 | | | |
| | |HYDERI | | | |
| | |A10897900589103 | | | |
| | |03440808090 | | | |
|16JUN21| |Cash Deposit 61136136 | | 453,500.00| 1,247,877.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|16JUN21| |Funds Transfer 0421741450330616 | | 20,000.00| 1,267,877.14 |
| | |FRM 03222979916 020278042174| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03222979916 SHAGUFTA N| | | |
|16JUN21| |Funds Transfer 4378231502230616 | | 10,000.00| 1,277,877.14 |
| | |FRM 03412589767 020278437823| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03412589767 WAQAS AHME| | | |
|16JUN21| |Funds Transfer 4085250551070616 | 1,275,000.00| | 2,877.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004085| | | |
| | |250551070616 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 120
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,877.14 |
|17JUN21| |Online Deposit 159683 | | 159,000.00| 161,877.14 |
| | |0947 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|17JUN21| |Online Deposit 5235120 | | 77,500.00| 239,377.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|17JUN21| |Online Deposit 5235126 | | 3,250.00| 242,627.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|17JUN21| |Online Deposit 5235194 | | 59,500.00| 302,127.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|17JUN21| |Online Deposit 7448304 | | 153,000.00| 455,127.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|17JUN21| |Online Deposit 7448305 | | 220,000.00| 675,127.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|17JUN21| |Online Deposit 909430 | | 48,000.00| 723,127.14 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|17JUN21| |Online Deposit 909435 | | 95,500.00| 818,627.14 |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 121
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 818,627.14 |
|17JUN21| |Online Deposit 909452 | | 38,000.00| 856,627.14 |
| | |HYDER | | | |
| | |A10897900589103 | | | |
| | |03440808090 | | | |
|17JUN21| |Online Deposit 909453 | | 76,224.00| 932,851.14 |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|17JUN21| |Online Deposit 909463 | | 7,200.00| 940,051.14 |
| | |farrukh | | | |
| | |A24707900332903 | | | |
| | |03124641854 | | | |
|17JUN21| |Cash Deposit 61136981 | | 258,500.00| 1,198,551.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|17JUN21| |Funds Transfer 1139651727570617 | | 30,000.00| 1,228,551.14 |
| | |FRM 03000878333 020318113965| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|17JUN21| |Funds Transfer 2008590559280617 | 1,204,000.00| | 24,551.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002008| | | |
| | |590559280617 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|18JUN21| |Online Deposit 159534 | | 13,000.00| 37,551.14 |
| | |0947 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|18JUN21| |Online Deposit 5235202 | | 46,000.00| 83,551.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 122
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 83,551.14 |
|18JUN21| |Online Deposit 5235206 | | 58,000.00| 141,551.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|18JUN21| |Online Deposit 7448313 | | 86,000.00| 227,551.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|18JUN21| |Online Deposit 7448388 | | 10,000.00| 237,551.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|18JUN21| |Online Deposit 909682 | | 149,000.00| 386,551.14 |
| | |FARRUKH | | | |
| | |A24707900332903 | | | |
| | |03124641854 | | | |
|18JUN21| |Online Deposit 909814 | | 126,500.00| 513,051.14 |
| | |HYDER | | | |
| | |A10897900589103 | | | |
| | |03440808090 | | | |
|18JUN21| |Online Deposit 909893 | | 10,000.00| 523,051.14 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|18JUN21| |Funds Transfer 1538631049110618 | | 5,000.00| 528,051.14 |
| | |FRM MEZ 99510103244679 153863153863| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MBL | | | |
| | |PK45MEZN0099510103244679 MUHAMMAD F| | | |
|19JUN21| |Online Deposit 0591817 | | 55,000.00| 583,051.14 |
| | |0914 | | | |
| | |hayser | | | |
| | |A10897900589103 | | | |
| | |03440808090 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 123
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 583,051.14 |
|19JUN21| |Online Deposit 221908 | | 230,000.00| 813,051.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|19JUN21| |Online Deposit 5235241 | | 139,500.00| 952,551.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|19JUN21| |Online Deposit 5235295 | | 55,500.00| 1,008,051.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|19JUN21| |Online Deposit 5235296 | | 195,500.00| 1,203,551.14 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|19JUN21| |Online Deposit 7448439 | | 240,000.00| 1,443,551.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|19JUN21| |Funds Transfer 2169281544480619 | | 10,000.00| 1,453,551.14 |
| | |FRM 03002277124 020383216928| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03002277124 0300227712| | | |
|19JUN21| |Funds Transfer 4462651551530619 | | 20,000.00| 1,473,551.14 |
| | |FRM 03099962650 020383446265| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03099962650 BASHRI | | | |
|19JUN21| |Funds Transfer 9212431635520619 | | 3,010.00| 1,476,561.14 |
| | |FRM 03149600044 020384921243| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03149600044 0314960004| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 124
 USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,476,561.14 |
|19JUN21| |Funds Transfer 9939631505000619 | | 20,000.00| 1,496,561.14 |
| | |FRM 03412589767 020381993963| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03412589767 WAQAS AHME| | | |
|21JUN21| |Online Deposit 5221941 | | 128,000.00| 1,624,561.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|21JUN21| |Online Deposit 5235227 | | 93,000.00| 1,717,561.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|21JUN21| |Online Deposit 5235251 | | 97,000.00| 1,814,561.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|21JUN21| |Online Deposit 540066 | | 798,000.00| 2,612,561.14 |
| | |0947 | | | |
| | |FAZAL WAHAB | | | |
| | |C4210153486767 | | | |
| | |03147451450 | | | |
|21JUN21| |Online Deposit 7448516 | | 57,000.00| 2,669,561.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|21JUN21| |Online Deposit 7448531 | | 7,000.00| 2,676,561.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|21JUN21| |Online Deposit 7448532 | | 180,500.00| 2,857,061.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 125
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,857,061.14 |
|21JUN21| |Online Deposit 7448553 | | 209,000.00| 3,066,061.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|21JUN21| |Online Deposit 909957 | | 204,500.00| 3,270,561.14 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|21JUN21| |Online Deposit 909958 | | 140,000.00| 3,410,561.14 |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|21JUN21| |Cash Deposit 61136287 | | 361,500.00| 3,772,061.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|21JUN21| |Funds Transfer 0648511658030621 | | 6,000.00| 3,778,061.14 |
| | |FRM 03412589767 020453064851| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03412589767 WAQAS AHME| | | |
|21JUN21| |Funds Transfer 0842981658280621 | | 19,000.00| 3,797,061.14 |
| | |FRM 03412589767 020453084298| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03412589767 WAQAS AHME| | | |
|21JUN21| |Funds Transfer 2283821748190621 | | 17,000.00| 3,814,061.14 |
| | |FRM 03000878333 020455228382| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|21JUN21| |Funds Transfer 9389270508100621 | | 13,000.00| 3,827,061.14 |
| | |FRM MEZ 99510103244679 938927938927| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MBL | | | |
| | |PK45MEZN0099510103244679 MUHAMMAD F| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 126
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 3,827,061.14 |
|21JUN21| |Funds Transfer 9667771607310621 | | 10,000.00| 3,837,061.14 |
| | |FRM 03002277124 020450966777| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03002277124 0300227712| | | |
|21JUN21| |Funds Transfer 4159110445570621 | 3,795,000.00| | 42,061.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004159| | | |
| | |110445570621 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|22JUN21| |Online Deposit 5235390 | | 72,500.00| 114,561.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|22JUN21| |Online Deposit 5235778 | | 107,500.00| 222,061.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|22JUN21| |Online Deposit 565502 | | 169,000.00| 391,061.14 |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|22JUN21| |Online Deposit 7448648 | | 3,600.00| 394,661.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|22JUN21| |Online Deposit 7448667 | | 196,500.00| 591,161.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|22JUN21| |Online Deposit 7448746 | | 156,000.00| 747,161.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 127
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 747,161.14 |
|22JUN21| |Online Deposit 909437 | | 167,500.00| 914,661.14 |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|22JUN21| |Online Deposit 909496 | | 91,000.00| 1,005,661.14 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|22JUN21| |Cash Deposit 61157492 | | 321,500.00| 1,327,161.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|22JUN21| |Funds Transfer 2919971705200622 | | 28,000.00| 1,355,161.14 |
| | |FRM 03000878333 020490291997| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|22JUN21| |Funds Transfer 2087920457540622 | 1,320,000.00| | 35,161.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002087| | | |
| | |920457540622 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|23JUN21| |Online Deposit 347047 | | 6,000.00| 41,161.14 |
| | |SARFRAZ | | | |
| | |C4230198314847 | | | |
| | |03162694205 | | | |
|23JUN21| |Online Deposit 5235110 | | 71,000.00| 112,161.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|23JUN21| |Online Deposit 5235356 | | 48,000.00| 160,161.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 128
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 160,161.14 |
|23JUN21| |Online Deposit 525444 | | 4,000.00| 164,161.14 |
| | |0947 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|23JUN21| |Online Deposit 525462 | | 152,000.00| 316,161.14 |
| | |0947 | | | |
| | |ASAD KHAN | | | |
| | |C4210115379251 | | | |
| | |03362552400 | | | |
|23JUN21| |Online Deposit 7448776 | | 120,500.00| 436,661.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|23JUN21| |Online Deposit 7448788 | | 130,500.00| 567,161.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|23JUN21| |Online Deposit 908915 | | 44,000.00| 611,161.14 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|23JUN21| |Online Deposit 908935 | | 54,000.00| 665,161.14 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|23JUN21| |Online Deposit 908963 | | 99,500.00| 764,661.14 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|23JUN21| |Cash Deposit 61157465 | | 214,500.00| 979,161.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 129
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 979,161.14 |
|23JUN21| |Funds Transfer 1600981615250623 | | 8,610.00| 987,771.14 |
| | |FRM 03149600044 020525160098| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03149600044 0314960004| | | |
|23JUN21| |Funds Transfer 8408341539040623 | | 20,000.00| 1,007,771.14 |
| | |FRM 03412589767 020523840834| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03412589767 WAQAS AHME| | | |
|23JUN21| |Funds Transfer 2433270559400623 | 1,000,000.00| | 7,771.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002433| | | |
| | |270559400623 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|24JUN21| |Online Deposit 5235704 | | 73,000.00| 80,771.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|24JUN21| |Online Deposit 5235748 | | 61,000.00| 141,771.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|24JUN21| |Online Deposit 5235763 | | 7,000.00| 148,771.14 |
| | |MUHAMMAD NADEEM | | | |
| | |C4210182822243 | | | |
| | |03012880947 | | | |
|24JUN21| |Online Deposit 57783594 | | 144,000.00| 292,771.14 |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|24JUN21| |Online Deposit 7448874 | | 128,500.00| 421,271.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 130
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 421,271.14 |
|24JUN21| |Online Deposit 7448875 | | 152,000.00| 573,271.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|24JUN21| |Online Deposit 908884 | | 23,000.00| 596,271.14 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|24JUN21| |Online Deposit 908890 | | 130,500.00| 726,771.14 |
| | |farrukh | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|24JUN21| |Cash Deposit 61136395 | | 218,500.00| 945,271.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|24JUN21| |Funds Transfer 2815791658280624 | | 5,600.00| 950,871.14 |
| | |FRM 03149600044 020563281579| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03149600044 0314960004| | | |
|24JUN21| |Funds Transfer 4796601610530624 | | 38,000.00| 988,871.14 |
| | |FRM 03000878333 020561479660| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|24JUN21| |Funds Transfer 9091841622210624 | | 20,000.00| 1,008,871.14 |
| | |FRM 03212569089 020561909184| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03212569089 NASREEN KH| | | |
|24JUN21| |Funds Transfer 2004400501020624 | 1,000,000.00| | 8,871.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002004| | | |
| | |400501020624 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 131
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 8,871.14 |
|25JUN21| |Online Deposit 5235823 | | 55,000.00| 63,871.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|25JUN21| |Online Deposit 5235835 | | 47,500.00| 111,371.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|25JUN21| |Online Deposit 525217 | | 151,050.00| 262,421.14 |
| | |0947 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|25JUN21| |Online Deposit 7448751 | | 136,500.00| 398,921.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|25JUN21| |Online Deposit 7448943 | | 48,000.00| 446,921.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|25JUN21| |Online Deposit 908941 | | 29,000.00| 475,921.14 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|25JUN21| |Online Deposit 908959 | | 112,000.00| 587,921.14 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|25JUN21| |Funds Transfer 4985801220460625 | | 4,950.00| 592,871.14 |
| | |FRM 03003655396 020589498580| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03003655396 AMIR AHMED| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 132
 USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 592,871.14 |
|26JUN21| |Online Deposit 271528 | | 290,000.00| 882,871.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|26JUN21| |Online Deposit 5235852 | | 191,000.00| 1,073,871.14 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|26JUN21| |Online Deposit 5235889 | | 124,500.00| 1,198,371.14 |
| | |muhammad saleem | | | |
| | |A50987000012303 | | | |
| | |03182873334 | | | |
|26JUN21| |Online Deposit 5235891 | | 81,000.00| 1,279,371.14 |
| | |muhammad saleem | | | |
| | |A50987000012303 | | | |
| | |03182873334 | | | |
|26JUN21| |Online Deposit 7233213 | | 54,000.00| 1,333,371.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|26JUN21| |Online Deposit 7448369 | | 175,000.00| 1,508,371.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|26JUN21| |Online Deposit 7448373 | | 132,000.00| 1,640,371.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|26JUN21| |Funds Transfer 1218621504560626 | | 15,000.00| 1,655,371.14 |
| | |FRM MEZ 99510103244679 121862121862| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MBL | | | |
| | |PK45MEZN0099510103244679 MUHAMMAD F| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 133
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,655,371.14 |
|26JUN21| |Funds Transfer 3661751236380626 | | 10,000.00| 1,665,371.14 |
| | |FRM TAM 923478631734 366175210626| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | TMFB | | | |
| | |923478631734 SAMSAR ALI| | | |
|28JUN21| |Online Deposit 2584328 | | 3,000.00| 1,668,371.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|28JUN21| |Online Deposit 265339 | | 179,000.00| 1,847,371.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|28JUN21| |Online Deposit 5235801 | | 149,000.00| 1,996,371.14 |
| | |SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124691841 | | | |
|28JUN21| |Online Deposit 5235853 | | 79,500.00| 2,075,871.14 |
| | |muhammad saleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|28JUN21| |Online Deposit 525196 | | 329,500.00| 2,405,371.14 |
| | |047 | | | |
| | |MAQSOOD AHMED | | | |
| | |C4240190951945 | | | |
| | |03133893380 | | | |
|28JUN21| |Online Deposit 7233226 | | 169,000.00| 2,574,371.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|28JUN21| |Online Deposit 7440150 | | 183,000.00| 2,757,371.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 134
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,757,371.14 |
|28JUN21| |Online Deposit 908565 | | 210,500.00| 2,967,871.14 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|28JUN21| |Online Deposit 908598 | | 35,000.00| 3,002,871.14 |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|28JUN21| |Cash Deposit 61156010 | | 417,000.00| 3,419,871.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|28JUN21| |Funds Transfer 0364391719540628 | | 20,000.00| 3,439,871.14 |
| | |FRM 03412589767 020699036439| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03412589767 WAQAS AHME| | | |
|28JUN21| |Funds Transfer 6434251800490628 | | 5,300.00| 3,445,171.14 |
| | |FRM 03000878333 020700643425| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|28JUN21| |Funds Transfer 7333901737370628 | | 20,000.00| 3,465,171.14 |
| | |FRM 03099962650 020699733390| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03099962650 BASHRI | | | |
|28JUN21| |Funds Transfer 9012221716540628 | | 10,700.00| 3,475,871.14 |
| | |FRM 03152069755 020698901222| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03152069755 SHAH ZAIB | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 135
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 3,475,871.14 |
|28JUN21| |Funds Transfer 2368770438360628 | 3,419,000.00| | 56,871.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002368| | | |
| | |770438360628 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|29JUN21| |Online Deposit 439148 | | 65,000.00| 121,871.14 |
| | |0947 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|29JUN21| |Online Deposit 5235956 | | 48,500.00| 170,371.14 |
| | |muhammad saleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|29JUN21| |Online Deposit 5235959 | | 72,500.00| 242,871.14 |
| | |muhammad saleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|29JUN21| |Online Deposit 7428503 | | 234,500.00| 477,371.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|29JUN21| |Online Deposit 7428536 | | 175,000.00| 652,371.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|29JUN21| |Online Deposit 908524 | | 43,000.00| 695,371.14 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|29JUN21| |Online Deposit 908810 | | 87,500.00| 782,871.14 |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 136
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 782,871.14 |
|29JUN21| |Online Deposit 908996 | | 111,500.00| 894,371.14 |
| | |FARRUKH | | | |
| | |A00207900151203 | | | |
| | |03124641854 | | | |
|29JUN21| |Cash Deposit 61156231 | | 221,000.00| 1,115,371.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|29JUN21| |Funds Transfer 2281230459170629 | 1,115,000.00| | 371.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002281| | | |
| | |230459170629 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|30JUN21| |Online Deposit 1370804 | | 86,000.00| 86,371.14 |
| | |muhammad saleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|30JUN21| |Online Deposit 1370815 | | 3,250.00| 89,621.14 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|30JUN21| |Online Deposit 1370816 | | 120,000.00| 209,621.14 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|30JUN21| |Online Deposit 439464 | | 283,500.00| 493,121.14 |
| | |0947 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|30JUN21| |Online Deposit 565695 | | 291,000.00| 784,121.14 |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 137
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 784,121.14 |
|30JUN21| |Online Deposit 7428621 | | 40,000.00| 824,121.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|30JUN21| |Online Deposit 7428622 | | 14,000.00| 838,121.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|30JUN21| |Online Deposit 7428624 | | 8,500.00| 846,621.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|30JUN21| |Online Deposit 7428660 | | 231,000.00| 1,077,621.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|30JUN21| |Online Deposit 7428685 | | 205,000.00| 1,282,621.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|30JUN21| |Cash Deposit 61156239 | | 329,500.00| 1,612,121.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|30JUN21| |Funds Transfer 1684141646060630 | | 14,200.00| 1,626,321.14 |
| | |FRM 03000878333 020767168414| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|30JUN21| |Funds Transfer 3182571549020630 | | 3,010.00| 1,629,331.14 |
| | |FRM 03149600044 020765318257| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03149600044 0314960004| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 138
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,629,331.14 |
|30JUN21| |Funds Transfer 3680371550440630 | | 19,500.00| 1,648,831.14 |
| | |FRM 03149600044 020765368037| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03149600044 0314960004| | | |
|30JUN21| |Funds Transfer 4427811553060630 | | 10,000.00| 1,658,831.14 |
| | |FRM 03099962650 020765442781| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03099962650 BASHRI | | | |
|30JUN21| |Funds Transfer 5948721557470630 | | 10,000.00| 1,668,831.14 |
| | |FRM 03412589767 020765594872| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03412589767 WAQAS AHME| | | |
|30JUN21| |Funds Transfer 2235500529250630 | 500,000.00| | 1,168,831.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002235| | | |
| | |500529250630 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|01JUL21|30JUN21|Trxn Charges | 1,292.00| | 1,167,539.14 |
|01JUL21| |Funds Transfer 8734841235190701 | | 5,320.00| 1,172,859.14 |
| | |FRM 03149600044 020793873484| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03149600044 0314960004| | | |
|01JUL21| |Funds Transfer 3035661306380701 | 34,500.00| | 1,138,359.14 |
| | |TO BAH 10040071036080 748288303566| | | |
| | |Thru Digital Banking | | | |
| | | BAHL | | | |
| | |PK20BAHL1004007103608050 MOHAMMAD G| | | |
|02JUL21| |Online Deposit 1370863 | | 52,000.00| 1,190,359.14 |
| | |saeelim | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 139
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,190,359.14 |
|02JUL21| |Online Deposit 440578 | | 46,000.00| 1,236,359.14 |
| | |0947 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|02JUL21| |Online Deposit 565638 | | 184,000.00| 1,420,359.14 |
| | |0053 | | | |
| | |HYDER ALI | | | |
| | |A10897900589103 | | | |
| | |03440808090 | | | |
|02JUL21| |Online Deposit 565675 | | 203,000.00| 1,623,359.14 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|02JUL21| |Online Deposit 7428365 | | 163,000.00| 1,786,359.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|02JUL21| |Online Deposit 7428379 | | 134,000.00| 1,920,359.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|02JUL21| |Funds Transfer 6686030139420702 | | 10,000.00| 1,930,359.14 |
| | |FRM MEZ 99510103244679 668603668603| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MBL | | | |
| | |PK45MEZN0099510103244679 MUHAMMAD F| | | |
|02JUL21| |Funds Transfer 8268541125530702 | | 10,000.00| 1,940,359.14 |
| | |FRM 03360200705 020824826854| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03360200705 0336020070| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 140
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,940,359.14 |
|02JUL21| |Funds Transfer 9864261634030702 | | 4,000.00| 1,944,359.14 |
| | |FRM 03000878333 020834986426| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|02JUL21| |Funds Transfer 2203350425580702 | 340,000.00| | 1,604,359.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002203| | | |
| | |350425580702 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|02JUL21| |Funds Transfer 2211880451400702 | 4,000.00| | 1,600,359.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002211| | | |
| | |880451400702 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|02JUL21| |Funds Transfer 2306991008560702 | 500,000.00| | 1,100,359.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002306| | | |
| | |991008560702 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|02JUL21| |Funds Transfer 4098411039000702 | 1,100,000.00| | 359.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004098| | | |
| | |411039000702 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|03JUL21| |Online Deposit 1441909 | | 187,000.00| 187,359.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|03JUL21| |Online Deposit 1441911 | | 263,000.00| 450,359.14 |
| | |DANSH | | | |
| | |A50987000012303 | | | |
| | |03124641857 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 141
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 450,359.14 |
|03JUL21| |Online Deposit 1441915 | | 204,500.00| 654,859.14 |
| | |SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|03JUL21| |Online Deposit 265043 | | 274,000.00| 928,859.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|03JUL21| |Funds Transfer 3333001702060703 | | 15,000.00| 943,859.14 |
| | |FRM TAM 923487813200 333300210703| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | TMFB | | | |
| | |923487813200 FARHAN Ahm| | | |
|03JUL21| |Funds Transfer 4014871405040703 | | 10,000.00| 953,859.14 |
| | |FRM 03209213490 020865401487| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03209213490 MUHAMMAD D| | | |
|03JUL21| |Funds Transfer 4464330201280703 | | 10,000.00| 963,859.14 |
| | |00000000004464330201280703 | | | |
| | |FROM HBL 64037100000103 353411 | | | |
| | |Thru BB-LESS BANKING | | | |
| | |TXN ID-1243374839 | | | |
|03JUL21| |Funds Transfer 6194251421530703 | | 25,000.00| 988,859.14 |
| | |FRM TAM 923132200115 619425210703| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | TMFB | | | |
| | |923132200115 ZUBAIR AHM| | | |
|03JUL21| |Funds Transfer 6392741544310703 | | 10,000.00| 998,859.14 |
| | |FRM 03209213490 020868639274| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03209213490 MUHAMMAD D| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 142
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 998,859.14 |
|05JUL21| |Online Deposit 1441926 | | 159,000.00| 1,157,859.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|05JUL21| |Online Deposit 1453905 | | 142,500.00| 1,300,359.14 |
| | |muhammad saleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|05JUL21| |Online Deposit 1453908 | | 3,250.00| 1,303,609.14 |
| | |muhammad saleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|05JUL21| |Online Deposit 1453983 | | 78,000.00| 1,381,609.14 |
| | |SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|05JUL21| |Online Deposit 1500557 | | 170,000.00| 1,551,609.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|05JUL21| |Online Deposit 1500572 | | 48,000.00| 1,599,609.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|05JUL21| |Online Deposit 440605 | | 1,039,500.00| 2,639,109.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|05JUL21| |Online Deposit 440636 | | 229,000.00| 2,868,109.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 143
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,868,109.14 |
|05JUL21| |Online Deposit 440979 | | 460,800.00| 3,328,909.14 |
| | |0947 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|05JUL21| |Online Deposit 440998 | | 266,000.00| 3,594,909.14 |
| | |0947 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|05JUL21| |Cash Deposit 61156302 | | 445,500.00| 4,040,409.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|05JUL21| |Funds Transfer 0382221811000705 | | 4,480.00| 4,044,889.14 |
| | |FRM 03149600044 020941038222| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03149600044 0314960004| | | |
|05JUL21| |Funds Transfer 1778351447370705 | | 15,000.00| 4,059,889.14 |
| | |FRM UBL 0420267083105 000000177835| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | UBL | | | |
| | |PK65UNIL0109000267083105 MUHAMMAD D| | | |
|05JUL21| |Funds Transfer 2472851613330705 | | 15,000.00| 4,074,889.14 |
| | |FRM 03078989360 020936247285| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03078989360 0307898936| | | |
|05JUL21| |Funds Transfer 3393982133350703 | | 2,500.00| 4,077,389.14 |
| | |FRM 03110155555 020882339398| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03110155555 IFTIKHAR A| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 144
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 4,077,389.14 |
|05JUL21| |Funds Transfer 3723861537230705 | | 34,500.00| 4,111,889.14 |
| | |FRM BAH 50100081006101 070515372386| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | BAHL | | | |
| | |PK11BAHL5010008100610107 JAWWAD ALA| | | |
|05JUL21| |Funds Transfer 4284911618410705 | | 9,000.00| 4,120,889.14 |
| | |FRM 03000878333 020936428491| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|05JUL21| |Funds Transfer 9164802119580703 | | 15,000.00| 4,135,889.14 |
| | |FRM 03110155555 020881916480| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03110155555 IFTIKHAR A| | | |
|05JUL21| |Funds Transfer 2053330501070705 | 3,600,000.00| | 535,889.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002053| | | |
| | |330501070705 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|05JUL21| |Funds Transfer 2053670502090705 | 70,000.00| | 465,889.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002053| | | |
| | |670502090705 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|05JUL21| |Funds Transfer 2080710539200705 | 460,000.00| | 5,889.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002080| | | |
| | |710539200705 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|06JUL21| |Online Deposit 0264467 | | 60,000.00| 65,889.14 |
| | |0914 | | | |
| | |MUHAMMAD SAMI | | | |
| | |C4210178996325 | | | |
| | |03121292100 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 145
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 65,889.14 |
|06JUL21| |Online Deposit 1453952 | | 63,000.00| 128,889.14 |
| | |muhammad saleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|06JUL21| |Online Deposit 265985 | | 192,000.00| 320,889.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|06JUL21| |Online Deposit 4217201 | | 90,500.00| 411,389.14 |
| | |muhammad saleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|06JUL21| |Online Deposit 440943 | | 190,500.00| 601,889.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|06JUL21| |Online Deposit 656847 | | 31,000.00| 632,889.14 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|06JUL21| |Online Deposit 656850 | | 28,000.00| 660,889.14 |
| | |MUHAMMAD DAWOOD | | | |
| | |C4210101254623 | | | |
| | |03132738900 | | | |
|06JUL21| |Online Deposit 656870 | | 55,000.00| 715,889.14 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 146
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 715,889.14 |
|06JUL21| |Online Deposit 656882 | | 131,500.00| 847,389.14 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|06JUL21| |Online Deposit 7233618 | | 154,000.00| 1,001,389.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|06JUL21| |Online Deposit 7233643 | | 262,000.00| 1,263,389.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|06JUL21| |Cash Deposit 61156119 | | 163,000.00| 1,426,389.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|06JUL21| |Funds Transfer 1086671514560706 | | 5,000.00| 1,431,389.14 |
| | |FRM MEZ 99510103244679 108667108667| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MBL | | | |
| | |PK45MEZN0099510103244679 MUHAMMAD F| | | |
|06JUL21| |Funds Transfer 2029611412450706 | | 13,000.00| 1,444,389.14 |
| | |FRM 03008989342 020971202961| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03008989342 0300898934| | | |
|06JUL21| |Funds Transfer 4739241227210706 | | 5,000.00| 1,449,389.14 |
| | |FRM MEZ 99510103244679 473924473924| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MBL | | | |
| | |PK45MEZN0099510103244679 MUHAMMAD F| | | |
|06JUL21| |Funds Transfer 5961351617100706 | | 5,000.00| 1,454,389.14 |
| | |FRM 03000878333 020975596135| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 147
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,454,389.14 |
|06JUL21| |Funds Transfer 2050901319040706 | 70,000.00| | 1,384,389.14 |
| | |TO MEZ 99430103883073 705362205090| | | |
| | |Thru Digital Banking | | | |
| | | MBL | | | |
| | |PK27MEZN0099430103883073 KHURAM SHA| | | |
|06JUL21| |Funds Transfer 2486650455350706 | 1,350,000.00| | 34,389.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002486| | | |
| | |650455350706 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|07JUL21| |Online Deposit 538651 | | 202,500.00| 236,889.14 |
| | |0947 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|07JUL21| |Online Deposit 538678 | | 252,000.00| 488,889.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|07JUL21| |Online Deposit 5925172 | | 60,000.00| 548,889.14 |
| | |muhammad saleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|07JUL21| |Online Deposit 5925193 | | 7,200.00| 556,089.14 |
| | |saleeim | | | |
| | |A50987000012303 | | | |
| | |03182873334 | | | |
|07JUL21| |Online Deposit 5925194 | | 78,000.00| 634,089.14 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03129641841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 148
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 634,089.14 |
|07JUL21| |Online Deposit 657965 | | 119,000.00| 753,089.14 |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|07JUL21| |Online Deposit 657988 | | 74,000.00| 827,089.14 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|07JUL21| |Online Deposit 7233074 | | 156,000.00| 983,089.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|07JUL21| |Online Deposit 7233080 | | 128,000.00| 1,111,089.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|07JUL21| |Funds Transfer 8870501742490707 | | 5,000.00| 1,116,089.14 |
| | |FRM 03000878333 021015887050| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|07JUL21| |Funds Transfer 4304000543460707 | 1,030,000.00| | 86,089.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004304| | | |
| | |000543460707 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|08JUL21| |Online Deposit 1441774 | | 8,400.00| 94,489.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|08JUL21| |Online Deposit 1441775 | | 117,500.00| 211,989.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 149
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 211,989.14 |
|08JUL21| |Online Deposit 4217251 | | 55,000.00| 266,989.14 |
| | |saleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|08JUL21| |Online Deposit 538941 | | 165,500.00| 432,489.14 |
| | |0947 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|08JUL21| |Online Deposit 5925803 | | 89,500.00| 521,989.14 |
| | |saeelim | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|08JUL21| |Online Deposit 5925805 | | 1,750.00| 523,739.14 |
| | |saeelim | | | |
| | |A50987000012303 | | | |
| | |03182873334 | | | |
|08JUL21| |Online Deposit 656547 | | 109,000.00| 632,739.14 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|08JUL21| |Online Deposit 656594 | | 65,000.00| 697,739.14 |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|08JUL21| |Online Deposit 7233722 | | 155,000.00| 852,739.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|08JUL21| |Cash Deposit 61156572 | | 448,500.00| 1,301,239.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 150
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,301,239.14 |
|08JUL21| |Funds Transfer 0749492030210708 | | 10,000.00| 1,311,239.14 |
| | |FRM 03110155555 021059074949| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03110155555 IFTIKHAR A| | | |
|08JUL21| |Funds Transfer 1117692031100708 | | 20,000.00| 1,331,239.14 |
| | |FRM 03110155555 021059111769| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03110155555 IFTIKHAR A| | | |
|08JUL21| |Funds Transfer 4302591229300708 | | 20,000.00| 1,351,239.14 |
| | |FRM 03412589767 021039430259| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03412589767 WAQAS AHME| | | |
|08JUL21| |Funds Transfer 8036501517090708 | | 10,000.00| 1,361,239.14 |
| | |FRM 03000878333 021045803650| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|08JUL21| |Funds Transfer 2192970424330708 | 1,250,000.00| | 111,239.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002192| | | |
| | |970424330708 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|09JUL21| |Online Deposit 1441744 | | 133,000.00| 244,239.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|09JUL21| |Online Deposit 265731 | | 118,000.00| 362,239.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 151
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 362,239.14 |
|09JUL21| |Online Deposit 439187 | | 55,000.00| 417,239.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|09JUL21| |Online Deposit 514182 | | 115,000.00| 532,239.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|09JUL21| |Online Deposit 5925923 | | 51,000.00| 583,239.14 |
| | |SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|09JUL21| |Online Deposit 5925925 | | 46,000.00| 629,239.14 |
| | |muhammad saleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|09JUL21| |Online Deposit 656666 | | 13,000.00| 642,239.14 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|09JUL21| |Online Deposit 657943 | | 164,000.00| 806,239.14 |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|09JUL21| |Online Deposit 7233513 | | 110,000.00| 916,239.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|09JUL21| |Funds Transfer 2122030108400709 | 570,000.00| | 346,239.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002122| | | |
| | |030108400709 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 152
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 346,239.14 |
|10JUL21| |Online Deposit 265607 | | 50,000.00| 396,239.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|10JUL21| |Online Deposit 265608 | | 288,500.00| 684,739.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|10JUL21| |Online Deposit 7233137 | | 200,500.00| 885,239.14 |
| | |SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|10JUL21| |Online Deposit 7233139 | | 3,600.00| 888,839.14 |
| | |SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|10JUL21| |Online Deposit 7233335 | | 206,000.00| 1,094,839.14 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|10JUL21| |Online Deposit 7233340 | | 200,000.00| 1,294,839.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|10JUL21| |Online Deposit 7233368 | | 177,000.00| 1,471,839.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|10JUL21| |Funds Transfer 2900881533570710 | | 4,200.00| 1,476,039.14 |
| | |FRM 03000878333 021121290088| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 153
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,476,039.14 |
|10JUL21| |Funds Transfer 3204331236410710 | | 20,000.00| 1,496,039.14 |
| | |FRM TAM 923003626596 320433210710| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | TMFB | | | |
| | |923003626596 SALIK AHME| | | |
|10JUL21| |Funds Transfer 3961711426360710 | | 5,000.00| 1,501,039.14 |
| | |FRM MEZ 99510103244679 396171396171| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MBL | | | |
| | |PK45MEZN0099510103244679 MUHAMMAD F| | | |
|10JUL21| |Funds Transfer 7956261519430710 | | 30,000.00| 1,531,039.14 |
| | |FRM 03000878333 021120795626| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|12JUL21| |Online Deposit 1662506 | | 135,000.00| 1,666,039.14 |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|12JUL21| |Online Deposit 1662598 | | 93,000.00| 1,759,039.14 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|12JUL21| |Online Deposit 1662600 | | 5,000.00| 1,764,039.14 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|12JUL21| |Online Deposit 265700 | | 257,000.00| 2,021,039.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 154
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,021,039.14 |
|12JUL21| |Online Deposit 433035 | | 1,313,100.00| 3,334,139.14 |
| | |0947 | | | |
| | |FAZAL WAHAB | | | |
| | |C4210153486767 | | | |
| | |03147451450 | | | |
|12JUL21| |Online Deposit 433599 | | 168,000.00| 3,502,139.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|12JUL21| |Online Deposit 5925559 | | 83,000.00| 3,585,139.14 |
| | |muhammad saleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|12JUL21| |Online Deposit 5925561 | | 92,000.00| 3,677,139.14 |
| | |muhammad ali | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|12JUL21| |Online Deposit 7233306 | | 191,500.00| 3,868,639.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|12JUL21| |Funds Transfer 1101531531530712 | | 15,000.00| 3,883,639.14 |
| | |FRM UBL 0420267083105 000000110153| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | UBL | | | |
| | |PK65UNIL0109000267083105 MUHAMMAD D| | | |
|12JUL21| |Funds Transfer 1161341359000712 | | 15,000.00| 3,898,639.14 |
| | |FRM TAM 923110155555 116134210712| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | TMFB | | | |
| | |923110155555 IFTIKHAR A| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 155
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 3,898,639.14 |
|12JUL21| |Funds Transfer 1626611706040712 | | 13,000.00| 3,911,639.14 |
| | |FRM 03000878333 021191162661| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|12JUL21| |Funds Transfer 6693441610000712 | | 20,000.00| 3,931,639.14 |
| | |FRM TAM 923142008018 669344210712| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | TMFB | | | |
| | |923142008018 MUHAMMAD D| | | |
|12JUL21| |Funds Transfer 8670471659370712 | | 20,000.00| 3,951,639.14 |
| | |FRM 03412589767 021190867047| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03412589767 WAQAS AHME| | | |
|12JUL21| |Funds Transfer 2069111240240711 | 1,531,000.00| | 2,420,639.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002069| | | |
| | |111240240711 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|12JUL21| |Funds Transfer 2072661131330712 | 1,310,000.00| | 1,110,639.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002072| | | |
| | |661131330712 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|12JUL21| |Funds Transfer 2161610506030712 | 1,075,000.00| | 35,639.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002161| | | |
| | |610506030712 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|13JUL21| |Online Deposit 265781 | | 180,000.00| 215,639.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 156
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 215,639.14 |
|13JUL21| |Online Deposit 433674 | | 209,000.00| 424,639.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|13JUL21| |Online Deposit 4640561 | | 184,500.00| 609,139.14 |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|13JUL21| |Online Deposit 4640599 | | 35,000.00| 644,139.14 |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|13JUL21| |Online Deposit 5925510 | | 108,500.00| 752,639.14 |
| | |muhammad saleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|13JUL21| |Online Deposit 5925566 | | 36,000.00| 788,639.14 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|13JUL21| |Online Deposit 7233185 | | 224,000.00| 1,012,639.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|13JUL21| |Online Deposit 7455014 | | 243,000.00| 1,255,639.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|13JUL21| |Cash Deposit 61156610 | | 538,600.00| 1,794,239.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 157
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,794,239.14 |
|13JUL21| |Funds Transfer 1154631944200713 | | 8,300.00| 1,802,539.14 |
| | |FRM HBL 06347900420903 199511115463| | | |
| | |Thru Digital Banking | | | |
| | |PK26HABB0006347900420903 EZZE LINK | | | |
|13JUL21| |Funds Transfer 1477011455550713 | | 30,000.00| 1,832,539.14 |
| | |FRM 03000878333 021221147701| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|13JUL21| |Funds Transfer 1825311336570713 | | 25,000.00| 1,857,539.14 |
| | |FRM 03218768461 021218182531| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03218768461 MUHAMMAD N| | | |
|13JUL21| |Funds Transfer 3643001558270713 | | 3,600.00| 1,861,139.14 |
| | |FRM 03149600044 021223364300| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03149600044 0314960004| | | |
|13JUL21| |Funds Transfer 4312511218350713 | | 1,000.00| 1,862,139.14 |
| | |FRM ABL 07140010036293 210713431251| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | ABL | | | |
| | |PK13ABPA0010036293240014 AWAIS KHAN| | | |
|13JUL21| |Funds Transfer 4458461601010713 | | 6,400.00| 1,868,539.14 |
| | |FRM 03149600044 021223445846| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03149600044 0314960004| | | |
|13JUL21| |Funds Transfer 8524781328130713 | | 5,000.00| 1,873,539.14 |
| | |FRM 03000878333 021217852478| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 158
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,873,539.14 |
|13JUL21| |Funds Transfer 2076090401320713 | 1,280,000.00| | 593,539.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002076| | | |
| | |090401320713 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|13JUL21| |Funds Transfer 2084310435150713 | 585,000.00| | 8,539.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002084| | | |
| | |310435150713 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|14JUL21| |Online Deposit 433053 | | 151,500.00| 160,039.14 |
| | |0947 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|14JUL21| |Online Deposit 433055 | | 148,000.00| 308,039.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|14JUL21| |Online Deposit 4640073 | | 46,000.00| 354,039.14 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|14JUL21| |Online Deposit 4640094 | | 135,500.00| 489,539.14 |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|14JUL21| |Online Deposit 5925977 | | 81,500.00| 571,039.14 |
| | |salee | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 159
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 571,039.14 |
|14JUL21| |Online Deposit 5925990 | | 46,500.00| 617,539.14 |
| | |saleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|14JUL21| |Online Deposit 7455202 | | 142,500.00| 760,039.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|14JUL21| |Online Deposit 7455240 | | 171,000.00| 931,039.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|14JUL21| |Cash Deposit 61156804 | | 203,900.00| 1,134,939.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|14JUL21| |Funds Transfer 3491491031030714 | | 5,000.00| 1,139,939.14 |
| | |FRM MEZ 99510103244679 349149349149| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MBL | | | |
| | |PK45MEZN0099510103244679 MUHAMMAD F| | | |
|14JUL21| |Funds Transfer 9512771515340714 | | 2,000.00| 1,141,939.14 |
| | |FRM 03000878333 021258951277| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|15JUL21| |Online Deposit 1662645 | | 160,000.00| 1,301,939.14 |
| | |0053 | | | |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|15JUL21| |Online Deposit 1662653 | | 67,500.00| 1,369,439.14 |
| | |0053 | | | |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 160
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,369,439.14 |
|15JUL21| |Online Deposit 295531 | | 206,500.00| 1,575,939.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|15JUL21| |Online Deposit 433931 | | 134,000.00| 1,709,939.14 |
| | |0947 | | | |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|15JUL21| |Online Deposit 5925956 | | 91,000.00| 1,800,939.14 |
| | |5098 | | | |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|15JUL21| |Online Deposit 5925973 | | 51,500.00| 1,852,439.14 |
| | |5098 | | | |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|15JUL21| |Online Deposit 7455447 | | 119,000.00| 1,971,439.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|15JUL21| |Online Deposit 7455448 | | 3,600.00| 1,975,039.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|15JUL21| |Cash Deposit 61156894 | | 159,000.00| 2,134,039.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 161
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,134,039.14 |
|15JUL21| |Funds Transfer 2026921442150715 | | 3,000.00| 2,137,039.14 |
| | |FRM 03012880947 021296202692| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03012880947 MUHAMMAD N| | | |
|15JUL21| |Funds Transfer 6795241841330715 | | 18,000.00| 2,155,039.14 |
| | |FRM 03110155555 021305679524| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03110155555 IFTIKHAR A| | | |
|15JUL21| |Funds Transfer 7420141456120715 | | 25,000.00| 2,180,039.14 |
| | |FRM 03412589767 021296742014| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03412589767 WAQAS AHME| | | |
|15JUL21| |Funds Transfer 2196591111460715 | 1,140,000.00| | 1,040,039.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002196| | | |
| | |591111460715 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|15JUL21| |Funds Transfer 2302100514340715 | 1,020,000.00| | 20,039.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002302| | | |
| | |100514340715 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|16JUL21| |Online Deposit 295674 | | 67,000.00| 87,039.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|16JUL21| |Online Deposit 433514 | | 40,000.00| 127,039.14 |
| | |0947 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 162
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 127,039.14 |
|16JUL21| |Online Deposit 5925963 | | 31,000.00| 158,039.14 |
| | |5098 | | | |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|16JUL21| |Online Deposit 5928937 | | 137,000.00| 295,039.14 |
| | |salim | | | |
| | |A50987000012303 | | | |
| | |03124641857 | | | |
|16JUL21| |Online Deposit 5928938 | | 68,000.00| 363,039.14 |
| | |saleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|16JUL21| |Online Deposit 657885 | | 11,000.00| 374,039.14 |
| | |0053 | | | |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|16JUL21| |Online Deposit 657888 | | 96,000.00| 470,039.14 |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|16JUL21| |Online Deposit 7440040 | | 103,000.00| 573,039.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|16JUL21| |Online Deposit 7455335 | | 89,000.00| 662,039.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|16JUL21| |Funds Transfer 6938601415530716 | | 1,500.00| 663,539.14 |
| | |FRM 03012880947 021331693860| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03012880947 MUHAMMAD N| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 163
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 663,539.14 |
|16JUL21| |Funds Transfer 9059661307030716 | | 10,000.00| 673,539.14 |
| | |FRM 03000878333 021329905966| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|16JUL21| |Funds Transfer 0160190103550716 | 350,000.00| | 323,539.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000000160| | | |
| | |190103550716 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|16JUL21| |Funds Transfer 1370751339100716 | 70,000.00| | 253,539.14 |
| | |TO MEZ 99430103883073 714590137075| | | |
| | |Thru Digital Banking | | | |
| | | MBL | | | |
| | |PK27MEZN0099430103883073 KHURAM SHA| | | |
|17JUL21| |Online Deposit 295664 | | 484,800.00| 738,339.14 |
| | |1117 | | | |
| | |MAQSOOD AHMED | | | |
| | |C4240190951945 | | | |
| | |03133893380 | | | |
|17JUL21| |Online Deposit 7455746 | | 212,000.00| 950,339.14 |
| | |saleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|17JUL21| |Online Deposit 7455747 | | 182,000.00| 1,132,339.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|17JUL21| |Online Deposit 7455750 | | 220,500.00| 1,352,839.14 |
| | |saleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 164
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,352,839.14 |
|17JUL21| |Online Deposit 7455752 | | 3,250.00| 1,356,089.14 |
| | |saleem | | | |
| | |A50987000012303 | | | |
| | |03124691841 | | | |
|17JUL21| |Online Deposit 7455794 | | 174,000.00| 1,530,089.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|17JUL21| |Funds Transfer 2058151636310717 | | 20,000.00| 1,550,089.14 |
| | |FRM 03000878333 021375205815| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|17JUL21| |Funds Transfer 4019081321490717 | | 3,000.00| 1,553,089.14 |
| | |FRM 03020744313 021367401908| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03020744313 MUHAMMAD I| | | |
|17JUL21| |Funds Transfer 6478281509380717 | | 30,000.00| 1,583,089.14 |
| | |FRM 03412589767 021371647828| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03412589767 WAQAS AHME| | | |
|17JUL21| |Funds Transfer 9626861335360717 | | 8,000.00| 1,591,089.14 |
| | |FRM 03092534036 021367962686| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03092534036 YASMIN QAI| | | |
|19JUL21| |Online Deposit 159657 | | 95,000.00| 1,686,089.14 |
| | |0947 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 165
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,686,089.14 |
|19JUL21| |Online Deposit 1662619 | | 240,000.00| 1,926,089.14 |
| | |0053 | | | |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|19JUL21| |Online Deposit 295718 | | 595,000.00| 2,521,089.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|19JUL21| |Online Deposit 5928546 | | 432,000.00| 2,953,089.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|19JUL21| |Online Deposit 5928556 | | 43,500.00| 2,996,589.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|19JUL21| |Online Deposit 5928563 | | 10,000.00| 3,006,589.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|19JUL21| |Online Deposit 5928599 | | 266,500.00| 3,273,089.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|19JUL21| |Online Deposit 5928990 | | 3,500.00| 3,276,589.14 |
| | |5098 | | | |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|19JUL21| |Online Deposit 5928991 | | 15,000.00| 3,291,589.14 |
| | |5098 | | | |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 166
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 3,291,589.14 |
|19JUL21| |Online Deposit 5928992 | | 120,000.00| 3,411,589.14 |
| | |5098 | | | |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|19JUL21| |Online Deposit 5928995 | | 471,500.00| 3,883,089.14 |
| | |5098 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|19JUL21| |Online Deposit 657809 | | 440,500.00| 4,323,589.14 |
| | |0053 | | | |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|19JUL21| |Online Deposit 7455811 | | 212,000.00| 4,535,589.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|19JUL21| |Online Deposit 7455834 | | 86,000.00| 4,621,589.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|19JUL21| |Cash Deposit 61156907 | | 831,500.00| 5,453,089.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|19JUL21| |Cash Deposit 61156948 | | 129,000.00| 5,582,089.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|19JUL21| |Funds Transfer 2615671654450719 | | 15,000.00| 5,597,089.14 |
| | |FRM TAM 923452700255 261567210719| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | TMFB | | | |
| | |923452700255 NABEEL AHM| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 167
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 5,597,089.14 |
|19JUL21| |Funds Transfer 5418941650180719 | | 15,000.00| 5,612,089.14 |
| | |FRM 03452700255 021455541894| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03452700255 NABEEL AHM| | | |
|19JUL21| |Funds Transfer 2095870545480719 | 4,000,000.00| | 1,612,089.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002095| | | |
| | |870545480719 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|19JUL21| |Funds Transfer 2317501036590719 | 1,590,000.00| | 22,089.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002317| | | |
| | |501036590719 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|20JUL21| |Funds Transfer 0189170051290720 | | 10,000.00| 32,089.14 |
| | |FRM 03099202424 021475018917| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03099202424 MALIK SHAR| | | |
|20JUL21| |Funds Transfer 4482601504000720 | | 20,000.00| 52,089.14 |
| | |FRM 03099202424 021497448260| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03099202424 MALIK SHAR| | | |
|20JUL21| |Funds Transfer 8886640038390720 | | 15,000.00| 67,089.14 |
| | |FRM 03099202424 021474888664| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03099202424 MALIK SHAR| | | |
|23JUL21| |Online Deposit 334524 | | 63,000.00| 130,089.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 168
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 130,089.14 |
|23JUL21| |Online Deposit 5928551 | | 27,000.00| 157,089.14 |
| | |5098 | | | |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|23JUL21| |Online Deposit 5928554 | | 69,000.00| 226,089.14 |
| | |saleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|23JUL21| |Online Deposit 604652534 | | 884,500.00| 1,110,589.14 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|24JUL21| |Online Deposit 124475 | | 132,000.00| 1,242,589.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|24JUL21| |Online Deposit 124480 | | 631,000.00| 1,873,589.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|24JUL21| |Online Deposit 295875 | | 204,000.00| 2,077,589.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|24JUL21| |Online Deposit 295877 | | 260,000.00| 2,337,589.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|24JUL21| |Online Deposit 478162 | | 309,000.00| 2,646,589.14 |
| | |hyder | | | |
| | |A10897900589103 | | | |
| | |03440808090 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 169
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,646,589.14 |
|24JUL21| |Online Deposit 538677 | | 30,000.00| 2,676,589.14 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|24JUL21| |Online Deposit 7428702 | | 3,500.00| 2,680,089.14 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|24JUL21| |Online Deposit 7428704 | | 281,000.00| 2,961,089.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|24JUL21| |Online Deposit 7455868 | | 202,000.00| 3,163,089.14 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|24JUL21| |Online Deposit 7455878 | | 245,000.00| 3,408,089.14 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|24JUL21| |Funds Transfer 0448171553560724 | | 6,000.00| 3,414,089.14 |
| | |FRM TAM 923452379600 044817210724| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | TMFB | | | |
| | |923452379600 MUHAMMAD S| | | |
|24JUL21| |Funds Transfer 1818201213340724 | | 20,000.00| 3,434,089.14 |
| | |FRM MEZ 01720101811246 181820181820| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MBL | | | |
| | |PK75MEZN0001720101811246 GULRAIZ AL| | | |
|24JUL21| |Funds Transfer 1955791706540724 | | 20,000.00| 3,454,089.14 |
| | |FRM 03000878333 021622195579| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 170
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 3,454,089.14 |
|24JUL21| |Funds Transfer 3847341838230724 | | 10,000.00| 3,464,089.14 |
| | |FRM 03000878333 021625384734| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|24JUL21| |Funds Transfer 4462991323330724 | | 8,000.00| 3,472,089.14 |
| | |FRM MEZ 99610103133981 446299446299| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MBL | | | |
| | |PK89MEZN0099610103133981 IMRAN KHAN| | | |
|24JUL21| |Funds Transfer 5060761054080724 | | 20,000.00| 3,492,089.14 |
| | |FRM 03209213490 021609506076| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03209213490 MUHAMMAD D| | | |
|24JUL21| |Funds Transfer 5498861149130724 | | 30,000.00| 3,522,089.14 |
| | |FRM TAM 923142008018 549886210724| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | TMFB | | | |
| | |923142008018 MUHAMMAD D| | | |
|24JUL21| |Funds Transfer 0104240156320724 | 2,200,000.00| | 1,322,089.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000000104| | | |
| | |240156320724 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|24JUL21| |Funds Transfer 0166890541580724 | 1,300,000.00| | 22,089.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000000166| | | |
| | |890541580724 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|26JUL21| |Online Deposit 334588 | | 104,000.00| 126,089.14 |
| | |0947 | | | |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 171
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 126,089.14 |
|26JUL21| |Online Deposit 334849 | | 317,500.00| 443,589.14 |
| | |0947 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|26JUL21| |Online Deposit 334882 | | 198,000.00| 641,589.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|26JUL21| |Online Deposit 334883 | | 31,000.00| 672,589.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|26JUL21| |Online Deposit 5928504 | | 109,500.00| 782,089.14 |
| | |5098 | | | |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|26JUL21| |Online Deposit 656721 | | 76,000.00| 858,089.14 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|26JUL21| |Online Deposit 656735 | | 178,000.00| 1,036,089.14 |
| | |0053 | | | |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|26JUL21| |Online Deposit 7428747 | | 93,500.00| 1,129,589.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 172
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,129,589.14 |
|26JUL21| |Online Deposit 7428925 | | 332,000.00| 1,461,589.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|26JUL21| |Online Deposit 7428989 | | 30,000.00| 1,491,589.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|26JUL21| |Cash Deposit 61156633 | | 324,500.00| 1,816,089.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|26JUL21| |Funds Transfer 1634751947290726 | | 14,000.00| 1,830,089.14 |
| | |FRM 03000878333 021690163475| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|26JUL21| |Funds Transfer 2395980535060726 | 1,800,000.00| | 30,089.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002395| | | |
| | |980535060726 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|26JUL21| |Funds Transfer 4020011303020725 | 1,500.00| | 28,589.14 |
| | |TO 03021261404 702796402001| | | |
| | |Thru Digital Banking | | | |
| | | MMBL | | | |
| | | MUHAMMAD I| | | |
|27JUL21| |Online Deposit 295360 | | 174,000.00| 202,589.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 173
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 202,589.14 |
|27JUL21| |Online Deposit 5925719 | | 75,000.00| 277,589.14 |
| | |saleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|27JUL21| |Online Deposit 5925721 | | 15,000.00| 292,589.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|27JUL21| |Online Deposit 5925722 | | 43,000.00| 335,589.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|27JUL21| |Online Deposit 656916 | | 169,500.00| 505,089.14 |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|27JUL21| |Online Deposit 7440074 | | 147,000.00| 652,089.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|27JUL21| |Online Deposit 7440082 | | 20,000.00| 672,089.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|27JUL21| |Funds Transfer 3046671405200727 | | 5,000.00| 677,089.14 |
| | |FRM TAM 923452379600 304667210727| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | TMFB | | | |
| | |923452379600 MUHAMMAD S| | | |
|27JUL21| |Funds Transfer 5817961546170727 | | 25,000.00| 702,089.14 |
| | |FRM 03002348739 021714581796| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03002348739 SIRAJ UDDI| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 174
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 702,089.14 |
|27JUL21| |Funds Transfer 8056120732170727 | | 5,000.00| 707,089.14 |
| | |FRM MEZ 99510103244679 805612805612| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MBL | | | |
| | |PK45MEZN0099510103244679 MUHAMMAD F| | | |
|27JUL21| |Funds Transfer 6268652252510726 | 4,000.00| | 703,089.14 |
| | |TO 03021261404 753211626865| | | |
| | |Thru Digital Banking | | | |
| | | MMBL | | | |
| | | MUHAMMAD I| | | |
|28JUL21| |Online Deposit 295368 | | 230,000.00| 933,089.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|28JUL21| |Online Deposit 5925797 | | 45,000.00| 978,089.14 |
| | |saleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|28JUL21| |Online Deposit 5925800 | | 52,000.00| 1,030,089.14 |
| | |saleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|28JUL21| |Online Deposit 61688711 | | 40,000.00| 1,070,089.14 |
| | |0947 | | | |
| | |MAQSOOD AHMED | | | |
| | |C4240190951945 | | | |
| | |03133893380 | | | |
|28JUL21| |Online Deposit 656383 | | 51,000.00| 1,121,089.14 |
| | |SELF | | | |
| | |A24707900332903 | | | |
| | |03124641854 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 175
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,121,089.14 |
|28JUL21| |Online Deposit 656394 | | 148,000.00| 1,269,089.14 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|28JUL21| |Online Deposit 7467301 | | 107,500.00| 1,376,589.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|28JUL21| |Online Deposit 7467339 | | 40,000.00| 1,416,589.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|28JUL21| |Online Deposit 7467341 | | 3,500.00| 1,420,089.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|28JUL21| |Online Deposit 7467342 | | 163,000.00| 1,583,089.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|28JUL21| |Cash Deposit 61135549 | | 438,500.00| 2,021,589.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|28JUL21| |Funds Transfer 2215580541290728 | 1,900,000.00| | 121,589.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002215| | | |
| | |580541290728 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|28JUL21| |Funds Transfer 3080661823330728 | 500.00| | 121,089.14 |
| | |TO 03021261404 735286308066| | | |
| | |Thru Digital Banking | | | |
| | | MMBL | | | |
| | | MUHAMMAD I| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 176
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 121,089.14 |
|28JUL21| |Funds Transfer 4768962222170727 | 100,000.00| | 21,089.14 |
| | |TO MEZ 99430103883073 719211476896| | | |
| | |Thru Digital Banking | | | |
| | | MBL | | | |
| | |PK27MEZN0099430103883073 KHURAM SHA| | | |
|29JUL21| |Online Deposit 295086 | | 135,000.00| 156,089.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|29JUL21| |Online Deposit 656354 | | 152,000.00| 308,089.14 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|29JUL21| |Online Deposit 656373 | | 16,000.00| 324,089.14 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|29JUL21| |Online Deposit 7428818 | | 140,000.00| 464,089.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|29JUL21| |Cash Deposit 61135542 | | 360,500.00| 824,589.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|29JUL21| |Funds Transfer 0558271530000729 | | 7,000.00| 831,589.14 |
| | |FRM TAM 923440808090 055827210729| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | TMFB | | | |
| | |923440808090 HAIDER Ali| | | |
|29JUL21| |Funds Transfer 1469591408280729 | | 25,000.00| 856,589.14 |
| | |FRM TAM 923142008018 146959210729| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | TMFB | | | |
| | |923142008018 MUHAMMAD D| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 177
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 856,589.14 |
|29JUL21| |Funds Transfer 1790091510150729 | | 20,000.00| 876,589.14 |
| | |FRM 03412589767 021778179009| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03412589767 WAQAS AHME| | | |
|29JUL21| |Funds Transfer 4203861210420729 | | 12,000.00| 888,589.14 |
| | |FRM MEZ 01720101811246 420386420386| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MBL | | | |
| | |PK75MEZN0001720101811246 GULRAIZ AL| | | |
|29JUL21| |Funds Transfer 5369001545460729 | | 10,000.00| 898,589.14 |
| | |FRM MEZ 99510103244679 536900536900| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MBL | | | |
| | |PK45MEZN0099510103244679 MUHAMMAD F| | | |
|29JUL21| |Funds Transfer 5718351553260729 | | 2,500.00| 901,089.14 |
| | |FRM 03000878333 021779571835| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|29JUL21| |Funds Transfer 9454741520180729 | | 7,000.00| 908,089.14 |
| | |FRM TAM 923440808090 945474210729| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | TMFB | | | |
| | |923440808090 HAIDER Ali| | | |
|29JUL21| |Funds Transfer 2185270510100729 | 900,000.00| | 8,089.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002185| | | |
| | |270510100729 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|29JUL21| |Funds Transfer 2428861127410729 | 2,000.00| | 6,089.14 |
| | |TO 03021261404 420891242886| | | |
| | |Thru Digital Banking | | | |
| | | MMBL | | | |
| | | MUHAMMAD I| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 178
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 6,089.14 |
|30JUL21| |Online Deposit 295199 | | 54,000.00| 60,089.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|30JUL21| |Online Deposit 334341 | | 57,000.00| 117,089.14 |
| | |0947 | | | |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|30JUL21| |Online Deposit 334419 | | 117,000.00| 234,089.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|30JUL21| |Online Deposit 334804 | | 126,000.00| 360,089.14 |
| | |0947 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|30JUL21| |Online Deposit 5926461 | | 88,500.00| 448,589.14 |
| | |saleen | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|30JUL21| |Online Deposit 656421 | | 96,000.00| 544,589.14 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|30JUL21| |Online Deposit 7467082 | | 141,000.00| 685,589.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 179
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 685,589.14 |
|30JUL21| |Funds Transfer 1801271856440730 | | 50,000.00| 735,589.14 |
| | |FRM UBL 0420267083105 000000180127| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | UBL | | | |
| | |PK65UNIL0109000267083105 MUHAMMAD D| | | |
|30JUL21| |Funds Transfer 2812791422040730 | | 20,000.00| 755,589.14 |
| | |FRM TAM 923142008018 281279210730| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | TMFB | | | |
| | |923142008018 MUHAMMAD D| | | |
|30JUL21| |Funds Transfer 3395791601580730 | | 16,000.00| 771,589.14 |
| | |FRM TAM 923440808090 339579210730| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | TMFB | | | |
| | |923440808090 HAIDER Ali| | | |
|30JUL21| |Funds Transfer 5058291233500730 | | 15,000.00| 786,589.14 |
| | |FRM 03002277124 021804505829| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03002277124 0300227712| | | |
|30JUL21| |Funds Transfer 2148721833530730 | 6,000.00| | 780,589.14 |
| | |TO TAM 03460215557 755028214872| | | |
| | |Thru Digital Banking | | | |
| | | TMFB | | | |
| | | MALAIKA AL| | | |
|30JUL21| |Funds Transfer 4059110105570730 | 275,000.00| | 505,589.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004059| | | |
| | |110105570730 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|31JUL21| |Online Deposit 295177 | | 97,000.00| 602,589.14 |
| | |1117 | | | |
| | |RAO MUHAMMAD TALHA | | | |
| | |C4210118621991 | | | |
| | |03134219337 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 180
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 602,589.14 |
|31JUL21| |Online Deposit 295178 | | 34,000.00| 636,589.14 |
| | |1117 | | | |
| | |RAO MUHAMMAD TALHA | | | |
| | |C4210118621991 | | | |
| | |03134219337 | | | |
|31JUL21| |Online Deposit 295179 | | 99,000.00| 735,589.14 |
| | |1117 | | | |
| | |RAO MUHAMMAD TALHA | | | |
| | |C4210118621991 | | | |
| | |03134219337 | | | |
|31JUL21| |Online Deposit 295180 | | 262,500.00| 998,089.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|31JUL21| |Online Deposit 334418 | | 165,000.00| 1,163,089.14 |
| | |SALEEM | | | |
| | |A50987000012303 | | | |
| | |03142008018 | | | |
|31JUL21| |Online Deposit 7467177 | | 196,000.00| 1,359,089.14 |
| | |SALMAN | | | |
| | |A50987000012303 | | | |
| | |03129641841 | | | |
|31JUL21| |Online Deposit 7467179 | | 190,000.00| 1,549,089.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|31JUL21| |Online Deposit 7467180 | | 175,000.00| 1,724,089.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|31JUL21| |Funds Transfer 0228601301080731 | | 19,900.00| 1,743,989.14 |
| | |FRM 03008989342 021835022860| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03008989342 0300898934| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 181
 USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,743,989.14 |
|31JUL21| |Funds Transfer 1503831455080731 | | 10,000.00| 1,753,989.14 |
| | |FRM HBL 23417000189003 087481150383| | | |
| | |Thru Digital Banking | | | |
| | |PK58HABB0023417000189003 ADNAN AHME| | | |
|31JUL21| |Funds Transfer 2532141439260731 | | 15,000.00| 1,768,989.14 |
| | |FRM UBL 0420267083105 000000253214| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | UBL | | | |
| | |PK65UNIL0109000267083105 MUHAMMAD D| | | |
|31JUL21| |Funds Transfer 4255771417170731 | | 6,000.00| 1,774,989.14 |
| | |FRM 03060378090 021837425577| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03060378090 MUHAMMAD Q| | | |
|31JUL21| |Funds Transfer 5668451415530731 | | 3,000.00| 1,777,989.14 |
| | |FRM TAM 923452379600 566845210731| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | TMFB | | | |
| | |923452379600 MUHAMMAD S| | | |
|31JUL21| |Funds Transfer 8523741531420731 | | 20,000.00| 1,797,989.14 |
| | |FRM 03412589767 021839852374| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03412589767 WAQAS AHME| | | |
|31JUL21| |Funds Transfer 8612711256020731 | | 100.00| 1,798,089.14 |
| | |FRM 03008989342 021834861271| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03008989342 0300898934| | | |
|31JUL21| |Funds Transfer 9372501316150731 | | 4,000.00| 1,802,089.14 |
| | |FRM TAM 923452379600 937250210731| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | TMFB | | | |
| | |923452379600 MUHAMMAD S| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 182
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,802,089.14 |
|31JUL21| |Funds Transfer 9376401433080731 | | 40,000.00| 1,842,089.14 |
| | |FRM 03142008018 021837937640| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03142008018 MUHAMMAD D| | | |
|02AUG21|31JUL21|Trxn Charges | 2,448.00| | 1,839,641.14 |
|02AUG21| |Online Deposit 195638 | | 219,000.00| 2,058,641.14 |
| | |0947 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|02AUG21| |Online Deposit 538691 | | 217,000.00| 2,275,641.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|02AUG21| |Online Deposit 5925426 | | 62,000.00| 2,337,641.14 |
| | |sleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|02AUG21| |Online Deposit 5927049 | | 135,000.00| 2,472,641.14 |
| | |5098 | | | |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|02AUG21| |Online Deposit 656408 | | 108,000.00| 2,580,641.14 |
| | |0053 | | | |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|02AUG21| |Online Deposit 657722 | | 45,500.00| 2,626,141.14 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 183
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,626,141.14 |
|02AUG21| |Online Deposit 7467112 | | 264,000.00| 2,890,141.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|02AUG21| |Online Deposit 7467115 | | 105,000.00| 2,995,141.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|02AUG21| |Online Deposit 7467199 | | 14,000.00| 3,009,141.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|02AUG21| |Cash Deposit 61135002 | | 488,000.00| 3,497,141.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|02AUG21| |Cash Deposit 61135022 | | 60,000.00| 3,557,141.14 |
| | |MUHAMMAD SAMI | | | |
| | |C4210178996325 | | | |
| | |03121292100 | | | |
|02AUG21| |Funds Transfer 3730161907480802 | | 15,000.00| 3,572,141.14 |
| | |FRM 03142008018 021905373016| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03142008018 MUHAMMAD D| | | |
|02AUG21| |Funds Transfer 4244421553150802 | | 5,000.00| 3,577,141.14 |
| | |FRM TAM 923452379600 424442210802| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | TMFB | | | |
| | |923452379600 MUHAMMAD S| | | |
|02AUG21| |Funds Transfer 4902591905290802 | | 30,000.00| 3,607,141.14 |
| | |FRM UBL 0420267083105 000000490259| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | UBL | | | |
| | |PK65UNIL0109000267083105 MUHAMMAD D| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 184
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 3,607,141.14 |
|02AUG21| |Funds Transfer 6136491241480802 | | 12,000.00| 3,619,141.14 |
| | |FRM 03360200705 021892613649| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03360200705 0336020070| | | |
|02AUG21| |Funds Transfer 8912661424540802 | | 23,500.00| 3,642,641.14 |
| | |FRM 03022631400 021895891266| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03022631400 FAZAL UL R| | | |
|02AUG21| |Funds Transfer 9083301632560802 | | 7,200.00| 3,649,841.14 |
| | |FRM 03149600044 021899908330| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03149600044 0314960004| | | |
|02AUG21| |Funds Transfer 2168671159420802 | 1,835,000.00| | 1,814,841.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002168| | | |
| | |671159420802 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|02AUG21| |Funds Transfer 2298140619420802 | 1,740,000.00| | 74,841.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002298| | | |
| | |140619420802 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|03AUG21| |Online Deposit 195891 | | 200,500.00| 275,341.14 |
| | |0947 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|03AUG21| |Online Deposit 195931 | | 218,000.00| 493,341.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 185
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 493,341.14 |
|03AUG21| |Online Deposit 565883 | | 101,500.00| 594,841.14 |
| | |0053 | | | |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|03AUG21| |Online Deposit 5925760 | | 70,000.00| 664,841.14 |
| | |saleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|03AUG21| |Online Deposit 5927091 | | 65,000.00| 729,841.14 |
| | |5098 | | | |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|03AUG21| |Online Deposit 7467840 | | 125,000.00| 854,841.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|03AUG21| |Cash Deposit 61135874 | | 210,000.00| 1,064,841.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|03AUG21| |Funds Transfer 1307861505350803 | | 10,000.00| 1,074,841.14 |
| | |FRM 03142008018 021928130786| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03142008018 MUHAMMAD D| | | |
|03AUG21| |Funds Transfer 2526471506480803 | | 10,000.00| 1,084,841.14 |
| | |FRM TAM 923142008018 252647210803| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | TMFB | | | |
| | |923142008018 MUHAMMAD D| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 186
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,084,841.14 |
|03AUG21| |Funds Transfer 2652941436110803 | | 6,370.00| 1,091,211.14 |
| | |FRM 03142008018 021927265294| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03142008018 MUHAMMAD D| | | |
|03AUG21| |Funds Transfer 2976091436490803 | | 7,200.00| 1,098,411.14 |
| | |FRM 03142008018 021927297609| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03142008018 MUHAMMAD D| | | |
|03AUG21| |Funds Transfer 4077461335080803 | | 9,000.00| 1,107,411.14 |
| | |FRM 03002277124 021925407746| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03002277124 0300227712| | | |
|03AUG21| |Funds Transfer 5252471444280803 | | 15,000.00| 1,122,411.14 |
| | |FRM 03000878333 021927525247| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|04AUG21| |Online Deposit 295485 | | 196,000.00| 1,318,411.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|04AUG21| |Online Deposit 538697 | | 101,000.00| 1,419,411.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|04AUG21| |Online Deposit 565945 | | 86,000.00| 1,505,411.14 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 187
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,505,411.14 |
|04AUG21| |Online Deposit 565979 | | 68,000.00| 1,573,411.14 |
| | |0053 | | | |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|04AUG21| |Online Deposit 5925480 | | 74,000.00| 1,647,411.14 |
| | |saleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|04AUG21| |Online Deposit 5927099 | | 67,000.00| 1,714,411.14 |
| | |5098 | | | |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|04AUG21| |Online Deposit 7467708 | | 98,000.00| 1,812,411.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|04AUG21| |Online Deposit 7467755 | | 26,000.00| 1,838,411.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|04AUG21| |Cash Deposit 61135190 | | 233,500.00| 2,071,911.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|04AUG21| |Funds Transfer 0424041708570804 | | 20,000.00| 2,091,911.14 |
| | |FRM 03132200115 021963042404| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|04AUG21| |Funds Transfer 1922801713040804 | | 10,000.00| 2,101,911.14 |
| | |FRM 03412589767 021963192280| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03412589767 WAQAS AHME| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 188
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,101,911.14 |
|04AUG21| |Funds Transfer 5900631319450804 | | 20,000.00| 2,121,911.14 |
| | |FRM 03412589767 021955590063| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | MMBL | | | |
| | |03412589767 WAQAS AHME| | | |
|04AUG21| |Funds Transfer 7150191601080804 | | 23,000.00| 2,144,911.14 |
| | |FRM UBL 0420267083105 000000715019| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | UBL | | | |
| | |PK65UNIL0109000267083105 MUHAMMAD D| | | |
|04AUG21| |Funds Transfer 8906491559160804 | | 40,000.00| 2,184,911.14 |
| | |FRM TAM 923142008018 890649210804| | | |
| | |Thru 1-LINK SWITCH | | | |
| | | TMFB | | | |
| | |923142008018 MUHAMMAD D| | | |
|04AUG21| |Funds Transfer 2156900219350804 | 1,300,000.00| | 884,911.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002156| | | |
| | |900219350804 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|04AUG21| |Funds Transfer 2180590515120804 | 800,000.00| | 84,911.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002180| | | |
| | |590515120804 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|05AUG21| |Online Deposit 435521 | | 206,500.00| 291,411.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|05AUG21| |Online Deposit 435536 | | 162,500.00| 453,911.14 |
| | |0947 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 189
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 453,911.14 |
|05AUG21| |Online Deposit 565782 | | 146,500.00| 600,411.14 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03132573551 | | | |
|05AUG21| |Online Deposit 5925471 | | 3,250.00| 603,661.14 |
| | |saleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|05AUG21| |Online Deposit 5925777 | | 82,500.00| 686,161.14 |
| | |saleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|05AUG21| |Online Deposit 5925779 | | 3,600.00| 689,761.14 |
| | |saleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|05AUG21| |Online Deposit 5927063 | | 55,000.00| 744,761.14 |
| | |saleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|05AUG21| |Online Deposit 7467005 | | 134,000.00| 878,761.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|05AUG21| |Online Deposit 7467722 | | 4,200.00| 882,961.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|05AUG21| |Online Deposit 7467723 | | 116,000.00| 998,961.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 190
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 998,961.14 |
|05AUG21| |Cash Deposit 61135967 | | 244,000.00| 1,242,961.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|05AUG21| |Funds Transfer 0499751213590805 | | 10,000.00| 1,252,961.14 |
| | |FRM 03043093966 021985049975| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03043093966 0304309396| | | |
|05AUG21| |Funds Transfer 0527511520410805 | | 20,000.00| 1,272,961.14 |
| | |FRM TAM 923142008018 052751210805| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923142008018 MUHAMMAD D| | | |
|05AUG21| |Funds Transfer 1207881539330805 | | 20,000.00| 1,292,961.14 |
| | |FRM 03132200115 021992120788| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0367 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|05AUG21| |Funds Transfer 8563361430420805 | | 8,000.00| 1,300,961.14 |
| | |FRM 03000878333 021989856336| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|05AUG21| |Funds Transfer 8799341400280805 | | 30,000.00| 1,330,961.14 |
| | |FRM 03099202424 021988879934| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03099202424 MALIK SHAR| | | |
|05AUG21| |Funds Transfer 9997521404120805 | | 10,000.00| 1,340,961.14 |
| | |FRM 03002277124 021988999752| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03002277124 0300227712| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 191
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,340,961.14 |
|05AUG21| |Funds Transfer 1271311549180805 | 50,000.00| | 1,290,961.14 |
| | |TO MEZ 99430103883073 820069127131| | | |
| | |Thru Digital Banking | | | |
| | | MBL | | | |
| | |PK27MEZN0099430103883073 KHURAM SHA| | | |
|05AUG21| |Funds Transfer 2184870534350805 | 1,200,000.00| | 90,961.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002184| | | |
| | |870534350805 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|05AUG21| |Funds Transfer 3921590930270805 | 50,000.00| | 40,961.14 |
| | |TO MEZ 99430103883073 827874392159| | | |
| | |Thru Digital Banking | | | |
| | | MBL | | | |
| | |PK27MEZN0099430103883073 KHURAM SHA| | | |
|06AUG21| |Online Deposit 195993 | | 46,000.00| 86,961.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|06AUG21| |Online Deposit 271040 | | 49,000.00| 135,961.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|06AUG21| |Online Deposit 432649 | | 74,000.00| 209,961.14 |
| | |0947 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|06AUG21| |Online Deposit 538635 | | 173,000.00| 382,961.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 192
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 382,961.14 |
|06AUG21| |Online Deposit 565703 | | 9,000.00| 391,961.14 |
| | |0053 | | | |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03124641854 | | | |
|06AUG21| |Online Deposit 565706 | | 63,000.00| 454,961.14 |
| | |0053 | | | |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03124641854 | | | |
|06AUG21| |Online Deposit 5929477 | | 79,000.00| 533,961.14 |
| | |5098 | | | |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|06AUG21| |Online Deposit 5929500 | | 41,000.00| 574,961.14 |
| | |saleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|06AUG21| |Online Deposit 7455932 | | 88,000.00| 662,961.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|06AUG21| |Online Deposit 7455958 | | 93,000.00| 755,961.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|06AUG21| |Funds Transfer 0071811717520806 | | 6,000.00| 761,961.14 |
| | |FRM 03000878333 022027007181| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 193
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 761,961.14 |
|07AUG21| |Online Deposit 271192 | | 132,000.00| 893,961.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|07AUG21| |Online Deposit 271195 | | 213,000.00| 1,106,961.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|07AUG21| |Online Deposit 271199 | | 182,500.00| 1,289,461.14 |
| | |1117 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|07AUG21| |Online Deposit 7467431 | | 172,000.00| 1,461,461.14 |
| | |saleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|07AUG21| |Online Deposit 7467444 | | 223,000.00| 1,684,461.14 |
| | |SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641877 | | | |
|07AUG21| |Online Deposit 7467453 | | 126,000.00| 1,810,461.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|07AUG21| |Online Deposit 7467454 | | 180,500.00| 1,990,961.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|07AUG21| |Funds Transfer 0666801548100807 | | 25,000.00| 2,015,961.14 |
| | |FRM TAM 923112881001 066680210807| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923112881001 EHTISHAM E| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 194
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,015,961.14 |
|07AUG21| |Funds Transfer 3066831155020807 | | 20,000.00| 2,035,961.14 |
| | |FRM 03082005998 022049306683| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03082005998 MASOOM KHA| | | |
|07AUG21| |Funds Transfer 4230851425040807 | | 15,000.00| 2,050,961.14 |
| | |FRM 03000878333 022054423085| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|07AUG21| |Funds Transfer 7025361840170807 | | 17,000.00| 2,067,961.14 |
| | |FRM HBL 23417000189003 817312702536| | | |
| | |Thru Digital Banking | | | |
| | |PK58HABB0023417000189003 ADNAN AHME| | | |
|07AUG21| |Funds Transfer 9042081534150807 | | 15,000.00| 2,082,961.14 |
| | |FRM UBL 125621611369 000000904208| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |Fede UBL | | | |
| | |PK06UNIL0308125621611369 SYED ALI A| | | |
|09AUG21| |Online Deposit 271124 | | 231,500.00| 2,314,461.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|09AUG21| |Online Deposit 565773 | | 106,000.00| 2,420,461.14 |
| | |0053 | | | |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03124641854 | | | |
|09AUG21| |Online Deposit 5925447 | | 1,235.00| 2,421,696.14 |
| | |saleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 195
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,421,696.14 |
|09AUG21| |Online Deposit 5927423 | | 77,500.00| 2,499,196.14 |
| | |saleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|09AUG21| |Online Deposit 5927424 | | 122,265.00| 2,621,461.14 |
| | |saleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|09AUG21| |Online Deposit 7405507 | | 150,500.00| 2,771,961.14 |
| | |5098 | | | |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|09AUG21| |Online Deposit 7405595 | | 110,000.00| 2,881,961.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|09AUG21| |Online Deposit 929324 | | 94,000.00| 2,975,961.14 |
| | |0053 | | | |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03124641854 | | | |
|09AUG21| |Cash Deposit 61135156 | | 541,000.00| 3,516,961.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|09AUG21| |Funds Transfer 0597701255150809 | | 20,000.00| 3,536,961.14 |
| | |FRM 03360200705 022112059770| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03360200705 0336020070| | | |
|09AUG21| |Funds Transfer 0633371616110809 | | 25,000.00| 3,561,961.14 |
| | |FRM 03056912060 022119063337| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0376 MMBL | | | |
| | |03056912060 MUHAMMAD A| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 196
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 3,561,961.14 |
|09AUG21| |Funds Transfer 1577921319480809 | | 20,000.00| 3,581,961.14 |
| | |FRM MEZ 99490105355582 157792157792| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK78MEZN0099490105355582 HAMEED KHA| | | |
|09AUG21| |Funds Transfer 2435481648520809 | | 7,000.00| 3,588,961.14 |
| | |FRM 03000878333 022120243548| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|09AUG21| |Funds Transfer 4499231220190809 | | 3,000.00| 3,591,961.14 |
| | |FRM MEZ 99610103133981 449923449923| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK89MEZN0099610103133981 IMRAN KHAN| | | |
|09AUG21| |Funds Transfer 6825871331270809 | | 2,000.00| 3,593,961.14 |
| | |FRM TAM 923452379600 682587210809| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923452379600 MUHAMMAD S| | | |
|09AUG21| |Funds Transfer 0181300439140809 | 1,450,000.00| | 2,143,961.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000000181| | | |
| | |300439140809 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|09AUG21| |Funds Transfer 0189540509490809 | 118,000.00| | 2,025,961.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000000189| | | |
| | |540509490809 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|09AUG21| |Funds Transfer 2101021225250809 | 2,000,000.00| | 25,961.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002101| | | |
| | |021225250809 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 197
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 25,961.14 |
|10AUG21| |Online Deposit 195922 | | 151,000.00| 176,961.14 |
| | |2491 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|10AUG21| |Online Deposit 271202 | | 136,500.00| 313,461.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|10AUG21| |Online Deposit 271274 | | 87,500.00| 400,961.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|10AUG21| |Online Deposit 5927458 | | 59,500.00| 460,461.14 |
| | |saleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|10AUG21| |Online Deposit 60628492 | | 88,000.00| 548,461.14 |
| | |2491 | | | |
| | |SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|10AUG21| |Online Deposit 60628497 | | 129,000.00| 677,461.14 |
| | |2491 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|10AUG21| |Online Deposit 7405734 | | 110,000.00| 787,461.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 198
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 787,461.14 |
|10AUG21| |Online Deposit 929483 | | 37,500.00| 824,961.14 |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|10AUG21| |Cash Deposit 61135348 | | 182,000.00| 1,006,961.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|10AUG21| |Funds Transfer 1346131745420810 | | 20,000.00| 1,026,961.14 |
| | |FRM 03142008018 022156134613| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03142008018 MUHAMMAD D| | | |
|10AUG21| |Funds Transfer 4095561250090810 | | 10,000.00| 1,036,961.14 |
| | |FRM 03360200705 022145409556| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03360200705 0336020070| | | |
|10AUG21| |Funds Transfer 7768942101320810 | | 6,000.00| 1,042,961.14 |
| | |FRM 03000878333 022164776894| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|10AUG21| |Funds Transfer 9199941440220810 | | 5,000.00| 1,047,961.14 |
| | |FRM MEZ 99180103070315 919994919994| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK84MEZN0099180103070315 ASAD ELAHI| | | |
|11AUG21| |Online Deposit 159783 | | 106,500.00| 1,154,461.14 |
| | |0947 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 199
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,154,461.14 |
|11AUG21| |Online Deposit 435027 | | 203,000.00| 1,357,461.14 |
| | |0947 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|11AUG21| |Online Deposit 5927316 | | 61,000.00| 1,418,461.14 |
| | |SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|11AUG21| |Online Deposit 5927321 | | 81,000.00| 1,499,461.14 |
| | |5098 | | | |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|11AUG21| |Online Deposit 693783 | | 120,000.00| 1,619,461.14 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03124641854 | | | |
|11AUG21| |Online Deposit 693795 | | 158,000.00| 1,777,461.14 |
| | |HYDER | | | |
| | |A10897900589103 | | | |
| | |03440808090 | | | |
|11AUG21| |Online Deposit 7405812 | | 62,500.00| 1,839,961.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|11AUG21| |Online Deposit 7405823 | | 94,000.00| 1,933,961.14 |
| | |MALIK SHARIQ | | | |
| | |C4220127856369 | | | |
| | |03132301623 | | | |
|11AUG21| |Online Deposit 7467885 | | 246,000.00| 2,179,961.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 200
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,179,961.14 |
|11AUG21| |Cash Deposit 61135423 | | 208,000.00| 2,387,961.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|11AUG21| |Funds Transfer 2185991638330811 | | 5,000.00| 2,392,961.14 |
| | |FRM 03142008018 022188218599| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03142008018 MUHAMMAD D| | | |
|11AUG21| |Funds Transfer 2538541439130811 | | 20,000.00| 2,412,961.14 |
| | |FRM 03222979916 022184253854| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0376 MMBL | | | |
| | |03222979916 SHAGUFTA N| | | |
|11AUG21| |Funds Transfer 2718811640010811 | | 3,500.00| 2,416,461.14 |
| | |FRM 03142008018 022188271881| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0254 MMBL | | | |
| | |03142008018 MUHAMMAD D| | | |
|11AUG21| |Funds Transfer 7147141624230811 | | 2,100.00| 2,418,561.14 |
| | |FRM 03132200115 022187714714| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0367 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|11AUG21| |Funds Transfer 8848822209220810 | | 10,000.00| 2,428,561.14 |
| | |FRM 03412589767 022166884882| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0367 MMBL | | | |
| | |03412589767 WAQAS AHME| | | |
|11AUG21| |Funds Transfer 2308350101320811 | 1,000,000.00| | 1,428,561.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002308| | | |
| | |350101320811 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 201
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,428,561.14 |
|11AUG21| |Funds Transfer 4104470351010811 | 800,000.00| | 628,561.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004104| | | |
| | |470351010811 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|11AUG21| |Funds Transfer 4138320546150811 | 600,000.00| | 28,561.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004138| | | |
| | |320546150811 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|12AUG21| |Online Deposit 435761 | | 129,500.00| 158,061.14 |
| | |0947 | | | |
| | |HYDER ALI RAHI | | | |
| | |C4120334999721 | | | |
| | |03440808090 | | | |
|12AUG21| |Online Deposit 5927382 | | 41,000.00| 199,061.14 |
| | |saleem | | | |
| | |A50987000012303 | | | |
| | |03124691841 | | | |
|12AUG21| |Online Deposit 5929489 | | 78,000.00| 277,061.14 |
| | |5098 | | | |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|12AUG21| |Online Deposit 693090 | | 100,000.00| 377,061.14 |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|12AUG21| |Online Deposit 7405844 | | 168,000.00| 545,061.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 202
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 545,061.14 |
|12AUG21| |Cash Deposit 61135061 | | 396,500.00| 941,561.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|12AUG21| |Funds Transfer 2544741635160812 | | 12,000.00| 953,561.14 |
| | |FRM TAM 923142008018 254474210812| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923142008018 MUHAMMAD D| | | |
|12AUG21| |Funds Transfer 3525221624040812 | | 5,000.00| 958,561.14 |
| | |FRM 03000878333 022226352522| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|12AUG21| |Funds Transfer 4442512016570812 | | 14,000.00| 972,561.14 |
| | |FRM 03018292827 022238444251| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03018292827 0301829282| | | |
|12AUG21| |Funds Transfer 5468351534410812 | | 5,000.00| 977,561.14 |
| | |FRM TAM 923440808090 546835210812| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923440808090 HAIDER Ali| | | |
|12AUG21| |Funds Transfer 7733011634120812 | | 6,000.00| 983,561.14 |
| | |FRM 03132200115 022226773301| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0367 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|12AUG21| |Funds Transfer 8940851321380812 | | 1,750.00| 985,311.14 |
| | |FRM 03012880947 022218894085| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0350 MMBL | | | |
| | |03012880947 MUHAMMAD N| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 203
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 985,311.14 |
|12AUG21| |Funds Transfer 9253371613420812 | | 7,000.00| 992,311.14 |
| | |FRM 03012880947 022225925337| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0350 MMBL | | | |
| | |03012880947 MUHAMMAD N| | | |
|12AUG21| |Funds Transfer 9499341346060812 | | 10,000.00| 1,002,311.14 |
| | |FRM 03360200705 022219949934| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03360200705 0336020070| | | |
|12AUG21| |Funds Transfer 9977211435200812 | | 10,000.00| 1,012,311.14 |
| | |FRM 03149600044 022221997721| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03149600044 0314960004| | | |
|12AUG21| |Funds Transfer 2246170510210812 | 900,000.00| | 112,311.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002246| | | |
| | |170510210812 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|12AUG21| |Funds Transfer 4870331042350812 | 50,000.00| | 62,311.14 |
| | |TO MEZ 99430103883073 836243487033| | | |
| | |Thru Digital Banking | | | |
| | | MBL | | | |
| | |PK27MEZN0099430103883073 KHURAM SHA| | | |
|13AUG21| |Online Deposit 1236987 | | 251,000.00| 313,311.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|13AUG21| |Online Deposit 271257 | | 110,000.00| 423,311.14 |
| | |1117 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 204
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 423,311.14 |
|13AUG21| |Online Deposit 435498 | | 182,000.00| 605,311.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|13AUG21| |Online Deposit 435499 | | 194,500.00| 799,811.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|13AUG21| |Online Deposit 5929112 | | 100,000.00| 899,811.14 |
| | |5098 | | | |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|13AUG21| |Online Deposit 61688728 | | 300,000.00| 1,199,811.14 |
| | |0947 | | | |
| | |MAQSOOD AHMED | | | |
| | |C4240190951945 | | | |
| | |03133893380 | | | |
|13AUG21| |Online Deposit 693762 | | 198,000.00| 1,397,811.14 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03124641854 | | | |
|13AUG21| |Online Deposit 7405171 | | 221,000.00| 1,618,811.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|13AUG21| |Online Deposit 7405188 | | 45,000.00| 1,663,811.14 |
| | |AHMED FARAZ | | | |
| | |C4240103877585 | | | |
| | |03162968657 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 205
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,663,811.14 |
|13AUG21| |Cash Deposit 61158326 | | 35,000.00| 1,698,811.14 |
| | |MUHAMMAD SAMI | | | |
| | |C4210178996325 | | | |
| | |03121292100 | | | |
|13AUG21| |Funds Transfer 0858091759540813 | | 25,000.00| 1,723,811.14 |
| | |FRM TAM 923142008018 085809210813| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923142008018 MUHAMMAD D| | | |
|13AUG21| |Funds Transfer 3303191401540813 | | 15,000.00| 1,738,811.14 |
| | |FRM 03008989342 022261330319| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03008989342 0300898934| | | |
|13AUG21| |Funds Transfer 3386201248200813 | | 30,000.00| 1,768,811.14 |
| | |FRM 03328263311 022259338620| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0336 MMBL | | | |
| | |03328263311 MUHAMMAD A| | | |
|13AUG21| |Funds Transfer 4107821653420813 | | 20,000.00| 1,788,811.14 |
| | |FRM 03360200705 022267410782| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03360200705 0336020070| | | |
|13AUG21| |Funds Transfer 2179260510220813 | 1,300,000.00| | 488,811.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002179| | | |
| | |260510220813 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|13AUG21| |Funds Transfer 2187120533340813 | 425,000.00| | 63,811.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002187| | | |
| | |120533340813 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 206
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 63,811.14 |
|13AUG21| |Funds Transfer 3155181932460813 | 5,000.00| | 58,811.14 |
| | |TO TAM 03183670007 847720315518| | | |
| | |Thru Digital Banking | | | |
| | | TMFB | | | |
| | | MUHAMMAD S| | | |
|13AUG21| |Funds Transfer 3640971244000813 | 10,000.00| | 48,811.14 |
| | |TO TAM 03460215557 801642364097| | | |
| | |Thru Digital Banking | | | |
| | | TMFB | | | |
| | | MALAIKA AL| | | |
|16AUG21| |Online Deposit 151204 | | 82,000.00| 130,811.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|16AUG21| |Online Deposit 151206 | | 214,000.00| 344,811.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|16AUG21| |Online Deposit 151232 | | 145,000.00| 489,811.14 |
| | |0947 | | | |
| | |AHTISHAM | | | |
| | |C4210124836037 | | | |
| | |03112881001 | | | |
|16AUG21| |Online Deposit 151234 | | 191,500.00| 681,311.14 |
| | |0947 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|16AUG21| |Online Deposit 151524 | | 296,500.00| 977,811.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 207
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 977,811.14 |
|16AUG21| |Online Deposit 151547 | | 149,000.00| 1,126,811.14 |
| | |ASAD AHMED | | | |
| | |C4240181951731 | | | |
| | |03142913002 | | | |
|16AUG21| |Online Deposit 5929024 | | 112,000.00| 1,238,811.14 |
| | |5098 | | | |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|16AUG21| |Online Deposit 5929151 | | 155,000.00| 1,393,811.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|16AUG21| |Online Deposit 656169 | | 195,500.00| 1,589,311.14 |
| | |FARRUKH | | | |
| | |A00207900957203 | | | |
| | |03124641854 | | | |
|16AUG21| |Online Deposit 656172 | | 1,750.00| 1,591,061.14 |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|16AUG21| |Cash Deposit 61135307 | | 654,500.00| 2,245,561.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|16AUG21| |Funds Transfer 0282341324550814 | | 20,000.00| 2,265,561.14 |
| | |FRM 03000878333 022295028234| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|16AUG21| |Funds Transfer 1157291622410816 | | 32,000.00| 2,297,561.14 |
| | |FRM 03000878333 022363115729| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 208
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,297,561.14 |
|16AUG21| |Funds Transfer 2051191759130816 | | 28,000.00| 2,325,561.14 |
| | |FRM TAM 923142008018 205119210816| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923142008018 MUHAMMAD D| | | |
|16AUG21| |Funds Transfer 2866791558330816 | | 26,000.00| 2,351,561.14 |
| | |FRM 03328022220 022362286679| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03328022220 0332802222| | | |
|16AUG21| |Funds Transfer 4136861526490816 | | 5,000.00| 2,356,561.14 |
| | |FRM MEZ 99180103070315 413686413686| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK84MEZN0099180103070315 ASAD ELAHI| | | |
|16AUG21| |Funds Transfer 8318361417430816 | | 10,000.00| 2,366,561.14 |
| | |FRM 03008989342 022358831836| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03008989342 0300898934| | | |
|16AUG21| |Funds Transfer 9591711740490816 | | 20,000.00| 2,386,561.14 |
| | |FRM 03142008018 022365959171| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0254 MMBL | | | |
| | |03142008018 MUHAMMAD D| | | |
|16AUG21| |Funds Transfer 2227390520490816 | 2,300,000.00| | 86,561.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002227| | | |
| | |390520490816 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|17AUG21| |Online Deposit 1236725 | | 334,000.00| 420,561.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 209
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 420,561.14 |
|17AUG21| |Online Deposit 151207 | | 250,500.00| 671,061.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|17AUG21| |Online Deposit 195551 | | 130,500.00| 801,561.14 |
| | |0947 | | | |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|17AUG21| |Online Deposit 195555 | | 176,000.00| 977,561.14 |
| | |0947 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|17AUG21| |Online Deposit 657554 | | 108,000.00| 1,085,561.14 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03124641854 | | | |
|17AUG21| |Online Deposit 7443063 | | 55,000.00| 1,140,561.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|17AUG21| |Cash Deposit 61157088 | | 216,000.00| 1,356,561.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|17AUG21| |Funds Transfer 1701991216300817 | | 10,000.00| 1,366,561.14 |
| | |FRM TAM 923171268886 170199210817| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923171268886 ASGHAR ASG| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 210
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,366,561.14 |
|17AUG21| |Funds Transfer 2454082156030817 | | 20,000.00| 1,386,561.14 |
| | |FRM TAM 923110155555 245408210817| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923110155555 IFTIKHAR A| | | |
|17AUG21| |Funds Transfer 2213060526140817 | 1,300,000.00| | 86,561.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002213| | | |
| | |060526140817 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|17AUG21| |Funds Transfer 9179151745340817 | 30,000.00| | 56,561.14 |
| | |TO MEZ 01940105496698 836146917915| | | |
| | |Thru Digital Banking | | | |
| | | MBL | | | |
| | |PK24MEZN0001940105496698 BAHRAM KHA| | | |
|20AUG21| |Online Deposit 1236693 | | 148,000.00| 204,561.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|20AUG21| |Online Deposit 151202 | | 80,000.00| 284,561.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|20AUG21| |Online Deposit 151495 | | 147,000.00| 431,561.14 |
| | |0947 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|20AUG21| |Online Deposit 5929001 | | 117,000.00| 548,561.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 211
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 548,561.14 |
|20AUG21| |Online Deposit 5929699 | | 53,000.00| 601,561.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|20AUG21| |Online Deposit 7405917 | | 228,000.00| 829,561.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|20AUG21| |Online Deposit 7443123 | | 104,000.00| 933,561.14 |
| | |ASAD AHMED | | | |
| | |C4240181951731 | | | |
| | |03142913002 | | | |
|20AUG21| |Online Deposit 7467455 | | 166,000.00| 1,099,561.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|20AUG21| |Online Deposit 929407 | | 174,000.00| 1,273,561.14 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03124641854 | | | |
|20AUG21| |Funds Transfer 0304421232100820 | | 10,000.00| 1,283,561.14 |
| | |FRM 03008989342 022473030442| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03008989342 0300898934| | | |
|20AUG21| |Funds Transfer 5032531549110820 | | 13,000.00| 1,296,561.14 |
| | |FRM 03000878333 022479503253| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|20AUG21| |Funds Transfer 5814051529220820 | | 7,500.00| 1,304,061.14 |
| | |FRM UBL 0420267083105 000000581405| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 UBL | | | |
| | |PK65UNIL0109000267083105 MUHAMMAD D| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 212
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,304,061.14 |
|20AUG21| |Funds Transfer 6200821221490820 | | 10,000.00| 1,314,061.14 |
| | |FRM 03002277124 022472620082| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03002277124 0300227712| | | |
|20AUG21| |Funds Transfer 7046820951260820 | | 10,000.00| 1,324,061.14 |
| | |FRM 03110155555 022466704682| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0320 MMBL | | | |
| | |03110155555 IFTIKHAR A| | | |
|20AUG21| |Funds Transfer 7708661711190820 | | 10,000.00| 1,334,061.14 |
| | |FRM 03016503205 022482770866| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03016503205 MUHAMMAD A| | | |
|20AUG21| |Funds Transfer 2018060332310820 | 750,000.00| | 584,061.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002018| | | |
| | |060332310820 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|20AUG21| |Funds Transfer 2069220606410820 | 560,000.00| | 24,061.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002069| | | |
| | |220606410820 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|21AUG21| |Online Deposit 1236662 | | 208,000.00| 232,061.14 |
| | |1117 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|21AUG21| |Online Deposit 1236678 | | 220,000.00| 452,061.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 213
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 452,061.14 |
|21AUG21| |Online Deposit 7443206 | | 177,000.00| 629,061.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|21AUG21| |Online Deposit 7443229 | | 150,500.00| 779,561.14 |
| | |saleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|21AUG21| |Online Deposit 7443249 | | 239,500.00| 1,019,061.14 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|21AUG21| |Funds Transfer 0796461220100821 | | 15,000.00| 1,034,061.14 |
| | |FRM 03078989360 022509079646| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03078989360 0307898936| | | |
|21AUG21| |Funds Transfer 1021631625120821 | | 25,000.00| 1,059,061.14 |
| | |FRM 03000878333 022518102163| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|21AUG21| |Funds Transfer 2398231505280821 | | 3,640.00| 1,062,701.14 |
| | |FRM 03149600044 022515239823| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03149600044 0314960004| | | |
|21AUG21| |Funds Transfer 2769711210550821 | | 14,000.00| 1,076,701.14 |
| | |FRM TAM 923171268886 276971210821| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923171268886 ASGHAR ASG| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 214
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,076,701.14 |
|21AUG21| |Funds Transfer 2863851506360821 | | 6,000.00| 1,082,701.14 |
| | |FRM 03149600044 022515286385| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03149600044 0314960004| | | |
|21AUG21| |Funds Transfer 2907011630040821 | | 3,500.00| 1,086,201.14 |
| | |FRM 03000878333 022518290701| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|21AUG21| |Funds Transfer 4040311202250821 | | 20,000.00| 1,106,201.14 |
| | |FRM 03008989342 022508404031| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03008989342 0300898934| | | |
|21AUG21| |Funds Transfer 3148251541280821 | 110,000.00| | 996,201.14 |
| | |TO MEZ 01980104748964 829816314825| | | |
| | |Thru Digital Banking | | | |
| | | MBL | | | |
| | |PK81MEZN0001980104748964 MUHAMMAD R| | | |
|23AUG21| |Online Deposit 1474319 | | 234,500.00| 1,230,701.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|23AUG21| |Online Deposit 151203 | | 226,500.00| 1,457,201.14 |
| | |0947 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|23AUG21| |Online Deposit 556577 | | 272,500.00| 1,729,701.14 |
| | |0947 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 215
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,729,701.14 |
|23AUG21| |Online Deposit 556599 | | 122,500.00| 1,852,201.14 |
| | |0947 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|23AUG21| |Online Deposit 5927362 | | 134,500.00| 1,986,701.14 |
| | |5098 | | | |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|23AUG21| |Online Deposit 5929619 | | 100,000.00| 2,086,701.14 |
| | |5098 | | | |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|23AUG21| |Online Deposit 5929709 | | 6,500.00| 2,093,201.14 |
| | |5098 | | | |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|23AUG21| |Online Deposit 61688729 | | 715,000.00| 2,808,201.14 |
| | |0947 | | | |
| | |MAQSOOD AHMED | | | |
| | |C4240190951945 | | | |
| | |03133893380 | | | |
|23AUG21| |Online Deposit 657514 | | 157,000.00| 2,965,201.14 |
| | |0053 | | | |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03124641854 | | | |
|23AUG21| |Online Deposit 7443385 | | 156,000.00| 3,121,201.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 216
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 3,121,201.14 |
|23AUG21| |Cash Deposit 61158162 | | 1,000,000.00| 4,121,201.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|23AUG21| |Cash Deposit 61158176 | | 14,620.00| 4,135,821.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|23AUG21| |Cash Deposit 61158177 | | 471,000.00| 4,606,821.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|23AUG21| |Funds Transfer 0114411901400822 | | 1,000.00| 4,607,821.14 |
| | |FRM ABL 07140010036293 210822011441| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0350 ABL | | | |
| | |PK13ABPA0010036293240014 AWAIS KHAN| | | |
|23AUG21| |Funds Transfer 1981221650350823 | | 5,000.00| 4,612,821.14 |
| | |FRM 03000878333 022591198122| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|23AUG21| |Funds Transfer 3043692226260822 | | 15,000.00| 4,627,821.14 |
| | |FRM TAM 923110155555 304369210822| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923110155555 IFTIKHAR A| | | |
|23AUG21| |Funds Transfer 3961621348520823 | | 9,980.00| 4,637,801.14 |
| | |FRM TAM 923110155555 396162210823| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923110155555 IFTIKHAR A| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 217
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 4,637,801.14 |
|23AUG21| |Funds Transfer 6447931725220823 | | 25,000.00| 4,662,801.14 |
| | |FRM 03412589767 022592644793| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0367 MMBL | | | |
| | |03412589767 WAQAS AHME| | | |
|23AUG21| |Funds Transfer 8863881412010823 | | 20,000.00| 4,682,801.14 |
| | |FRM 03142008018 022584886388| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03142008018 MUHAMMAD D| | | |
|23AUG21| |Funds Transfer 0204012320400822 | 15,000.00| | 4,667,801.14 |
| | |TO TAM 03183670007 402151020401| | | |
| | |Thru Digital Banking | | | |
| | | TMFB | | | |
| | | MUHAMMAD S| | | |
|23AUG21| |Funds Transfer 0315430002470823 | 7,500.00| | 4,660,301.14 |
| | |TO TAM 03152020720 476081031543| | | |
| | |Thru Digital Banking | | | |
| | | TMFB | | | |
| | | SABIR ALI | | | |
|23AUG21| |Funds Transfer 1107212217240822 | 33,000.00| | 4,627,301.14 |
| | |TO UNB 01155567401 256601110721| | | |
| | |Thru Digital Banking | | | |
| | | SCB | | | |
| | |PK73SCBL0000001155567401 FAIZAN NOO| | | |
|23AUG21| |Funds Transfer 2064851219430823 | 1,670,000.00| | 2,957,301.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002064| | | |
| | |851219430823 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|23AUG21| |Funds Transfer 4077630452300823 | 2,900,000.00| | 57,301.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004077| | | |
| | |630452300823 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 218
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 57,301.14 |
|24AUG21| |Online Deposit 099216 | | 151,000.00| 208,301.14 |
| | |0947 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|24AUG21| |Online Deposit 099228 | | 104,500.00| 312,801.14 |
| | |0947 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|24AUG21| |Online Deposit 099262 | | 131,000.00| 443,801.14 |
| | |0947 | | | |
| | |FARAQ | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|24AUG21| |Online Deposit 563743 | | 85,000.00| 528,801.14 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03124641854 | | | |
|24AUG21| |Online Deposit 563748 | | 40,000.00| 568,801.14 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03124641854 | | | |
|24AUG21| |Online Deposit 5929647 | | 45,000.00| 613,801.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|24AUG21| |Online Deposit 5929652 | | 97,500.00| 711,301.14 |
| | |5098 | | | |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 219
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 711,301.14 |
|24AUG21| |Online Deposit 7443618 | | 218,000.00| 929,301.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|24AUG21| |Online Deposit 7443658 | | 127,000.00| 1,056,301.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|24AUG21| |Online Deposit 7467456 | | 204,500.00| 1,260,801.14 |
| | |0947 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|24AUG21| |Cash Deposit 61158136 | | 186,000.00| 1,446,801.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|24AUG21| |Funds Transfer 3480911310040824 | | 10,000.00| 1,456,801.14 |
| | |FRM MEZ 99510103244679 348091348091| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK45MEZN0099510103244679 MUHAMMAD F| | | |
|24AUG21| |Funds Transfer 6286171758360824 | | 20,000.00| 1,476,801.14 |
| | |FRM 03412589767 022629628617| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0367 MMBL | | | |
| | |03412589767 WAQAS AHME| | | |
|24AUG21| |Funds Transfer 6770031301520824 | | 10,000.00| 1,486,801.14 |
| | |FRM TAM 923112694850 677003210824| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923112694850 FOUZIA TAY| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 220
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,486,801.14 |
|24AUG21| |Funds Transfer 2048450122000824 | 250,000.00| | 1,236,801.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002048| | | |
| | |450122000824 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|24AUG21| |Funds Transfer 2110030523340824 | 1,200,000.00| | 36,801.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002110| | | |
| | |030523340824 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|25AUG21| |Online Deposit 435998 | | 74,500.00| 111,301.14 |
| | |0947 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|25AUG21| |Online Deposit 556244 | | 152,500.00| 263,801.14 |
| | |0947 | | | |
| | |HYDER ALI | | | |
| | |A10897900589103 | | | |
| | |03440808090 | | | |
|25AUG21| |Online Deposit 556266 | | 158,000.00| 421,801.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|25AUG21| |Online Deposit 563676 | | 137,000.00| 558,801.14 |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03124641854 | | | |
|25AUG21| |Online Deposit 5929758 | | 36,000.00| 594,801.14 |
| | |saleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 221
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 594,801.14 |
|25AUG21| |Online Deposit 5929762 | | 27,000.00| 621,801.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|25AUG21| |Online Deposit 7443804 | | 91,000.00| 712,801.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|25AUG21| |Online Deposit 7443826 | | 203,500.00| 916,301.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|25AUG21| |Cash Deposit 61157309 | | 242,500.00| 1,158,801.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|25AUG21| |Funds Transfer 1549321532190825 | | 5,000.00| 1,163,801.14 |
| | |FRM TAM 923452379600 154932210825| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923452379600 MUHAMMAD S| | | |
|25AUG21| |Funds Transfer 2437291211060825 | | 5,000.00| 1,168,801.14 |
| | |00000000002437291211060825 | | | |
| | |FROM HBL 64037100000103 498007 | | | |
| | |Thru BB-LESS BANKING | | | |
| | |TXN ID-1326949267 | | | |
|25AUG21| |Funds Transfer 2466811630380825 | | 7,000.00| 1,175,801.14 |
| | |FRM UBL 0256245579439 000000246681| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 UBL | | | |
| | |PK18UNIL0109000245579439 MUHAMMAD D| | | |
|25AUG21| |Funds Transfer 5880842350530824 | | 2,000.00| 1,177,801.14 |
| | |FRM TAM 923152281733 588084210824| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923152281733 MUHAMMAD A| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 222
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,177,801.14 |
|25AUG21| |Funds Transfer 8097731712350825 | | 11,900.00| 1,189,701.14 |
| | |FRM 03132200115 022665809773| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|25AUG21| |Funds Transfer 9993171108460825 | | 8,000.00| 1,197,701.14 |
| | |FRM TAM 923452379600 999317210825| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923452379600 MUHAMMAD S| | | |
|25AUG21| |Funds Transfer 2032240535310825 | 1,160,000.00| | 37,701.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002032| | | |
| | |240535310825 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|26AUG21| |Online Deposit 1336952 | | 111,000.00| 148,701.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|26AUG21| |Online Deposit 526597 | | 89,000.00| 237,701.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|26AUG21| |Online Deposit 556229 | | 71,500.00| 309,201.14 |
| | |0947 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|26AUG21| |Online Deposit 5929515 | | 74,500.00| 383,701.14 |
| | |5098 | | | |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 223
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 383,701.14 |
|26AUG21| |Online Deposit 5929594 | | 43,000.00| 426,701.14 |
| | |5098 | | | |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|26AUG21| |Online Deposit 692870 | | 81,000.00| 507,701.14 |
| | |0053 | | | |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03124641854 | | | |
|26AUG21| |Online Deposit 7443809 | | 134,000.00| 641,701.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|26AUG21| |Online Deposit 7443915 | | 39,000.00| 680,701.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|26AUG21| |Funds Transfer 1172391508220826 | | 3,000.00| 683,701.14 |
| | |FRM TAM 923452379600 117239210826| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923452379600 MUHAMMAD S| | | |
|26AUG21| |Funds Transfer 1842241921570826 | | 10,000.00| 693,701.14 |
| | |FRM 03002277124 022711184224| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03002277124 0300227712| | | |
|26AUG21| |Funds Transfer 2770751821410826 | | 20,000.00| 713,701.14 |
| | |FRM 03132200115 022708277075| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 224
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 713,701.14 |
|26AUG21| |Funds Transfer 2838091655320826 | | 31,000.00| 744,701.14 |
| | |FRM 03412589767 022704283809| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0367 MMBL | | | |
| | |03412589767 WAQAS AHME| | | |
|27AUG21| |Online Deposit 526659 | | 101,000.00| 845,701.14 |
| | |0947 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|27AUG21| |Online Deposit 526676 | | 109,000.00| 954,701.14 |
| | |0947 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|27AUG21| |Online Deposit 563713 | | 100,000.00| 1,054,701.14 |
| | |0053 | | | |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03124641854 | | | |
|27AUG21| |Online Deposit 5929668 | | 52,000.00| 1,106,701.14 |
| | |5098 | | | |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|27AUG21| |Online Deposit 5929674 | | 33,500.00| 1,140,201.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|27AUG21| |Online Deposit 5929979 | | 145,000.00| 1,285,201.14 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 225
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,285,201.14 |
|27AUG21| |Online Deposit 5929981 | | 13,000.00| 1,298,201.14 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|27AUG21| |Online Deposit 7468479 | | 129,000.00| 1,427,201.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|27AUG21| |Funds Transfer 0464811240200827 | | 10,000.00| 1,437,201.14 |
| | |FRM 03110155555 022733046481| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0350 MMBL | | | |
| | |03110155555 IFTIKHAR A| | | |
|27AUG21| |Funds Transfer 4390351238030827 | | 10,000.00| 1,447,201.14 |
| | |FRM TAM 923110155555 439035210827| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923110155555 IFTIKHAR A| | | |
|27AUG21| |Funds Transfer 7707911233000827 | | 10,000.00| 1,457,201.14 |
| | |FRM 03008989342 022732770791| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03008989342 0300898934| | | |
|27AUG21| |Funds Transfer 9292431529240827 | | 3,000.00| 1,460,201.14 |
| | |FRM TAM 923452379600 929243210827| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923452379600 MUHAMMAD S| | | |
|27AUG21| |Funds Transfer 1190622253560826 | 20,000.00| | 1,440,201.14 |
| | |TO BAH 10620081000066 858040119062| | | |
| | |Thru Digital Banking | | | |
| | | BAHL | | | |
| | |PK69BAHL1062008100006601 ASAD AHMED| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 226
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,440,201.14 |
|27AUG21| |Funds Transfer 2268820443020827 | 1,415,000.00| | 25,201.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002268| | | |
| | |820443020827 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|28AUG21| |Online Deposit 1336801 | | 169,000.00| 194,201.14 |
| | |1117 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|28AUG21| |Online Deposit 1336871 | | 256,000.00| 450,201.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|28AUG21| |Online Deposit 1336873 | | 119,000.00| 569,201.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|28AUG21| |Online Deposit 7468073 | | 239,500.00| 808,701.14 |
| | |SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|28AUG21| |Online Deposit 7468074 | | 124,000.00| 932,701.14 |
| | |SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|28AUG21| |Online Deposit 7468085 | | 92,000.00| 1,024,701.14 |
| | |SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 227
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,024,701.14 |
|28AUG21| |Online Deposit 7468088 | | 294,500.00| 1,319,201.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|28AUG21| |Funds Transfer 0219541437480828 | | 20,000.00| 1,339,201.14 |
| | |FRM 03002277124 022774021954| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03002277124 0300227712| | | |
|28AUG21| |Funds Transfer 0447841252530828 | | 15,000.00| 1,354,201.14 |
| | |FRM 03008989342 022770044784| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03008989342 0300898934| | | |
|28AUG21| |Funds Transfer 1746631854520828 | | 30,500.00| 1,384,701.14 |
| | |FRM 03132200115 022784174663| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|28AUG21| |Funds Transfer 2139850422340828 | | 30,000.00| 1,414,701.14 |
| | |00000000002139850422340828 | | | |
| | |FROM HBL 64037100000103 335902 | | | |
| | |Thru BB-LESS BANKING | | | |
| | |TXN ID-1331719100 | | | |
|28AUG21| |Funds Transfer 5798541342510828 | | 6,000.00| 1,420,701.14 |
| | |FRM UBL 0420267083105 000000579854| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 UBL | | | |
| | |PK65UNIL0109000267083105 MUHAMMAD D| | | |
|28AUG21| |Funds Transfer 8341151530370828 | | 50,000.00| 1,470,701.14 |
| | |FRM TAM 923453433918 834115210828| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923453433918 ABDUL Rehm| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 228
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,470,701.14 |
|28AUG21| |Funds Transfer 8539261338160828 | | 9,000.00| 1,479,701.14 |
| | |FRM 03142008018 022771853926| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03142008018 MUHAMMAD D| | | |
|28AUG21| |Funds Transfer 8594921533230828 | | 43,500.00| 1,523,201.14 |
| | |FRM TAM 923080202707 859492210828| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923080202707 MUHAMMAD K| | | |
|28AUG21| |Funds Transfer 3115311316020828 | 110,000.00| | 1,413,201.14 |
| | |TO FBL 32983010000004 803204311531| | | |
| | |Thru Digital Banking | | | |
| | | FBL | | | |
| | |PK22FAYS3298301000000410 SHEIKH WAJ| | | |
|30AUG21| |Online Deposit 151494 | | 116,000.00| 1,529,201.14 |
| | |0947 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|30AUG21| |Online Deposit 435994 | | 480,000.00| 2,009,201.14 |
| | |0947 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|30AUG21| |Online Deposit 526798 | | 241,500.00| 2,250,701.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|30AUG21| |Online Deposit 526800 | | 104,000.00| 2,354,701.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 229
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,354,701.14 |
|30AUG21| |Online Deposit 526828 | | 182,500.00| 2,537,201.14 |
| | |0947 | | | |
| | |HYDER | | | |
| | |A10897900589103 | | | |
| | |03440808090 | | | |
|30AUG21| |Online Deposit 563793 | | 116,500.00| 2,653,701.14 |
| | |FARRUKH | | | |
| | |A00207900951203 | | | |
| | |03124641854 | | | |
|30AUG21| |Online Deposit 5929970 | | 68,500.00| 2,722,201.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|30AUG21| |Online Deposit 7443539 | | 262,000.00| 2,984,201.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|30AUG21| |Cash Deposit 61158617 | | 495,500.00| 3,479,701.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|30AUG21| |Funds Transfer 4924671130040829 | | 10,000.00| 3,489,701.14 |
| | |FRM TAM 923110155555 492467210829| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923110155555 IFTIKHAR A| | | |
|30AUG21| |Funds Transfer 7455632055170830 | | 15,000.00| 3,504,701.14 |
| | |FRM 03000878333 022861745563| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|30AUG21| |Funds Transfer 2049181130110830 | 1,400,000.00| | 2,104,701.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002049| | | |
| | |181130110830 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 230
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,104,701.14 |
|30AUG21| |Funds Transfer 2113610406560830 | 1,600,000.00| | 504,701.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002113| | | |
| | |610406560830 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|31AUG21| |Online Deposit 526953 | | 248,000.00| 752,701.14 |
| | |0947 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|31AUG21| |Online Deposit 589025 | | 244,000.00| 996,701.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|31AUG21| |Online Deposit 589031 | | 162,500.00| 1,159,201.14 |
| | |0947 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|31AUG21| |Online Deposit 5927630 | | 93,500.00| 1,252,701.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|31AUG21| |Online Deposit 5927633 | | 109,000.00| 1,361,701.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|31AUG21| |Online Deposit 692769 | | 150,000.00| 1,511,701.14 |
| | |0053 | | | |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03124641854 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 231
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,511,701.14 |
|31AUG21| |Online Deposit 692829 | | 3,500.00| 1,515,201.14 |
| | |0053 | | | |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03124641854 | | | |
|31AUG21| |Online Deposit 7443525 | | 203,500.00| 1,718,701.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|31AUG21| |Online Deposit 7468121 | | 181,500.00| 1,900,201.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|31AUG21| |Cash Deposit 61158846 | | 181,500.00| 2,081,701.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|31AUG21| |Funds Transfer 2042452241230830 | | 33,000.00| 2,114,701.14 |
| | |FRM 03132200115 022866204245| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|31AUG21| |Funds Transfer 2355920110530831 | | 8,000.00| 2,122,701.14 |
| | |FRM 03149600044 022868235592| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03149600044 0314960004| | | |
|31AUG21| |Funds Transfer 2535552243330830 | | 14,400.00| 2,137,101.14 |
| | |FRM 03132200115 022866253555| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 232
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,137,101.14 |
|31AUG21| |Funds Transfer 2609382243580830 | | 10,000.00| 2,147,101.14 |
| | |FRM 03110155555 022866260938| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0373 MMBL | | | |
| | |03110155555 IFTIKHAR A| | | |
|31AUG21| |Funds Transfer 2944971223470831 | | 17,000.00| 2,164,101.14 |
| | |FRM 03450809090 022879294497| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03450809090 MUHAMMAD I| | | |
|31AUG21| |Funds Transfer 3859751706180831 | | 6,000.00| 2,170,101.14 |
| | |FRM 03149600044 022890385975| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03149600044 0314960004| | | |
|31AUG21| |Funds Transfer 4554611708100831 | | 15,400.00| 2,185,501.14 |
| | |FRM 03132200115 022890455461| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|31AUG21| |Funds Transfer 5422401709590831 | | 10,000.00| 2,195,501.14 |
| | |FRM 03132200115 022890542240| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|31AUG21| |Funds Transfer 5568491514580831 | | 50,000.00| 2,245,501.14 |
| | |FRM MEZ 01390101162247 556849556849| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK07MEZN0001390101162247 MUHAMMAD I| | | |
|31AUG21| |Funds Transfer 6476591712330831 | | 3,600.00| 2,249,101.14 |
| | |FRM 03132200115 022890647659| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 233
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,249,101.14 |
|31AUG21| |Funds Transfer 6862241848530831 | | 30,000.00| 2,279,101.14 |
| | |FRM TAM 923342518783 686224210831| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923342518783 MUHAMMAD S| | | |
|31AUG21| |Funds Transfer 9247562345440830 | | 9,960.00| 2,289,061.14 |
| | |FRM TAM 923110155555 924756210830| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923110155555 IFTIKHAR A| | | |
|31AUG21| |Funds Transfer 2037470605220831 | 130,000.00| | 2,159,061.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002037| | | |
| | |470605220831 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|31AUG21| |Funds Transfer 2040230552040831 | 1,700,000.00| | 459,061.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002040| | | |
| | |230552040831 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|31AUG21| |Funds Transfer 2040560557230831 | 100,000.00| | 359,061.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002040| | | |
| | |560557230831 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|31AUG21| |Funds Transfer 2040770555000831 | 300,000.00| | 59,061.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002040| | | |
| | |770555000831 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|01SEP21|31AUG21|Trxn Charges | 2,856.00| | 56,205.14 |
|01SEP21| |Cash Deposit 61158973 | | 50,000.00| 106,205.14 |
| | |MUHAMMAD SAMI | | | |
| | |C4210176996325 | | | |
| | |03121292100 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 234
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 106,205.14 |
|01SEP21| |Funds Transfer 9363801759490901 | | 1,000.00| 107,205.14 |
| | |FRM TAM 923422086714 936380210901| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923422086714 RAO MUHAMM| | | |
|02SEP21| |Online Deposit 5927557 | | 65,500.00| 172,705.14 |
| | |saeelm | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|02SEP21| |Online Deposit 61669301 | | 136,000.00| 308,705.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|02SEP21| |Online Deposit 61689154 | | 176,000.00| 484,705.14 |
| | |0947 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|02SEP21| |Online Deposit 692645 | | 136,000.00| 620,705.14 |
| | |0053 | | | |
| | |FARUKH | | | |
| | |C4210112247067 | | | |
| | |03124641854 | | | |
|02SEP21| |Online Deposit 7468515 | | 268,000.00| 888,705.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|02SEP21| |Cash Deposit 61158858 | | 384,500.00| 1,273,205.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 235
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,273,205.14 |
|02SEP21| |Funds Transfer 0615891356550902 | | 1,000.00| 1,274,205.14 |
| | |FRM 03422086714 022962061589| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0315 MMBL | | | |
| | |03422086714 RAO MUHAMM| | | |
|02SEP21| |Funds Transfer 4404720304040902 | | 30,000.00| 1,304,205.14 |
| | |FRM 03110155555 022946440472| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0252 MMBL | | | |
| | |03110155555 IFTIKHAR A| | | |
|02SEP21| |Funds Transfer 4406650304510902 | | 15,000.00| 1,319,205.14 |
| | |FRM 03110155555 022946440665| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0376 MMBL | | | |
| | |03110155555 IFTIKHAR A| | | |
|02SEP21| |Funds Transfer 4940901234380902 | | 11,000.00| 1,330,205.14 |
| | |FRM 03043093966 022958494090| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03043093966 0304309396| | | |
|02SEP21| |Funds Transfer 5709051700420902 | | 10,000.00| 1,340,205.14 |
| | |FRM MEZ 99510103244679 570905570905| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK45MEZN0099510103244679 MUHAMMAD F| | | |
|02SEP21| |Funds Transfer 2325500440350902 | 1,200,000.00| | 140,205.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002325| | | |
| | |500440350902 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|02SEP21| |Funds Transfer 2419012102470902 | 100,000.00| | 40,205.14 |
| | |TO MEZ 99430103883073 488421241901| | | |
| | |Thru Digital Banking | | | |
| | | MBL | | | |
| | |PK27MEZN0099430103883073 KHURAM SHA| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 236
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 40,205.14 |
|03SEP21| |Online Deposit 1336587 | | 96,000.00| 136,205.14 |
| | |1117 | | | |
| | |TOUFEEQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|03SEP21| |Online Deposit 538886 | | 128,000.00| 264,205.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|03SEP21| |Online Deposit 5929885 | | 48,500.00| 312,705.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|03SEP21| |Online Deposit 5929890 | | 63,000.00| 375,705.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|03SEP21| |Online Deposit 7438344 | | 243,000.00| 618,705.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|03SEP21| |Online Deposit 809165 | | 92,500.00| 711,205.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|03SEP21| |Funds Transfer 1020601626210903 | | 10,000.00| 721,205.14 |
| | |FRM TAM 923171268886 102060210903| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923171268886 ASGHAR ASG| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 237
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 721,205.14 |
|03SEP21| |Funds Transfer 2671192241220902 | | 16,000.00| 737,205.14 |
| | |FRM 03132200115 022985267119| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|03SEP21| |Funds Transfer 4952201940190903 | | 5,000.00| 742,205.14 |
| | |FRM 03000878333 023016495220| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|03SEP21| |Funds Transfer 5656241715190903 | | 10,000.00| 752,205.14 |
| | |FRM 03002277124 023010565624| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03002277124 0300227712| | | |
|03SEP21| |Funds Transfer 5726921243250903 | | 3,000.00| 755,205.14 |
| | |FRM 03012880947 023000572692| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0350 MMBL | | | |
| | |03012880947 MUHAMMAD N| | | |
|03SEP21| |Funds Transfer 7549641523380903 | | 12,000.00| 767,205.14 |
| | |FRM 03142008018 023005754964| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03142008018 MUHAMMAD D| | | |
|03SEP21| |Funds Transfer 4214090541020903 | 762,000.00| | 5,205.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004214| | | |
| | |090541020903 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|04SEP21| |Online Deposit 1336533 | | 190,500.00| 195,705.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 238
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 195,705.14 |
|04SEP21| |Online Deposit 222802 | | 25,000.00| 220,705.14 |
| | |1117 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|04SEP21| |Online Deposit 222803 | | 123,000.00| 343,705.14 |
| | |1117 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|04SEP21| |Online Deposit 222844 | | 120,000.00| 463,705.14 |
| | |06347900477303 | | | |
| | |A24707900332903 | | | |
| | |03142344678 | | | |
|04SEP21| |Online Deposit 7468733 | | 202,000.00| 665,705.14 |
| | |saleem | | | |
| | |A50987000012303 | | | |
| | |03142008018 | | | |
|04SEP21| |Online Deposit 7468737 | | 323,000.00| 988,705.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|04SEP21| |Online Deposit 7468750 | | 244,000.00| 1,232,705.14 |
| | |saleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|04SEP21| |Funds Transfer 2897031829510904 | | 28,000.00| 1,260,705.14 |
| | |FRM TAM 923110155555 289703210904| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923110155555 IFTIKHAR A| | | |
|04SEP21| |Funds Transfer 3788121616370904 | | 5,000.00| 1,265,705.14 |
| | |FRM 03149600044 023047378812| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03149600044 0314960004| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 239
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,265,705.14 |
|04SEP21| |Funds Transfer 3929091416150904 | | 5,000.00| 1,270,705.14 |
| | |FRM TAM 923452379600 392909210904| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923452379600 MUHAMMAD S| | | |
|04SEP21| |Funds Transfer 4376981342550904 | | 15,000.00| 1,285,705.14 |
| | |FRM 03078989360 023041437698| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03078989360 0307898936| | | |
|04SEP21| |Funds Transfer 8793271512520904 | | 20,000.00| 1,305,705.14 |
| | |FRM 03412589767 023044879327| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0367 MMBL | | | |
| | |03412589767 WAQAS AHME| | | |
|04SEP21| |Funds Transfer 9070741635040904 | | 2,000.00| 1,307,705.14 |
| | |FRM TAM 923469600057 907074210904| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923469600057 MUHAMMAD Q| | | |
|06SEP21| |Online Deposit 222869 | | 193,500.00| 1,501,205.14 |
| | |ALI | | | |
| | |A24707900332903 | | | |
| | |03440808090 | | | |
|06SEP21| |Online Deposit 222891 | | 165,500.00| 1,666,705.14 |
| | |1117 | | | |
| | |TOUFEEQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|06SEP21| |Online Deposit 526603 | | 184,000.00| 1,850,705.14 |
| | |0947 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 240
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,850,705.14 |
|06SEP21| |Online Deposit 526605 | | 136,000.00| 1,986,705.14 |
| | |0947 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|06SEP21| |Online Deposit 526799 | | 676,000.00| 2,662,705.14 |
| | |0947 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|06SEP21| |Online Deposit 692653 | | 72,000.00| 2,734,705.14 |
| | |SELF | | | |
| | |A24707900332903 | | | |
| | |03142344678 | | | |
|06SEP21| |Online Deposit 7403301 | | 176,000.00| 2,910,705.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|06SEP21| |Online Deposit 7403331 | | 254,500.00| 3,165,205.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|06SEP21| |Cash Deposit 61158674 | | 548,000.00| 3,713,205.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|06SEP21| |Funds Transfer 0115931526090906 | | 20,000.00| 3,733,205.14 |
| | |FRM 03000878333 023119011593| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|06SEP21| |Funds Transfer 0763671703250906 | | 4,760.00| 3,737,965.14 |
| | |FRM 03149600044 023124076367| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03149600044 0314960004| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 241
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 3,737,965.14 |
|06SEP21| |Funds Transfer 1415361424340906 | | 3,600.00| 3,741,565.14 |
| | |FRM TAM 923466953652 141536210906| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923466953652 MUHAMMAD W| | | |
|06SEP21| |Funds Transfer 2114361621040906 | | 30,000.00| 3,771,565.14 |
| | |FRM 03003626596 023122211436| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0376 MMBL | | | |
| | |03003626596 ASIYA BIBI| | | |
|06SEP21| |Funds Transfer 2399231433390906 | | 10,200.00| 3,781,765.14 |
| | |FRM TAM 923002277124 239923210906| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923002277124 ZAHID UR R| | | |
|06SEP21| |Funds Transfer 4168591733290906 | | 10,000.00| 3,791,765.14 |
| | |FRM 03012880947 023125416859| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0350 MMBL | | | |
| | |03012880947 MUHAMMAD N| | | |
|06SEP21| |Funds Transfer 5776851859550906 | | 5,500.00| 3,797,265.14 |
| | |FRM 03132200115 023129577685| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|06SEP21| |Funds Transfer 6479621716470906 | | 10,000.00| 3,807,265.14 |
| | |FRM 03142344678 023124647962| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03142344678 0314234467| | | |
|06SEP21| |Funds Transfer 8133491510190905 | | 9,990.00| 3,817,255.14 |
| | |FRM TAM 923110155555 813349210905| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923110155555 IFTIKHAR A| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 242
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 3,817,255.14 |
|06SEP21| |Funds Transfer 8538611434560906 | | 3,800.00| 3,821,055.14 |
| | |FRM 03002277124 023117853861| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03002277124 0300227712| | | |
|06SEP21| |Funds Transfer 2030330415130906 | 1,400,000.00| | 2,421,055.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002030| | | |
| | |330415130906 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|06SEP21| |Funds Transfer 2065240655480906 | 300,000.00| | 2,121,055.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002065| | | |
| | |240655480906 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|06SEP21| |Funds Transfer 2305161027280906 | 1,300,000.00| | 821,055.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002305| | | |
| | |161027280906 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|06SEP21| |Funds Transfer 4307820136450906 | 800,000.00| | 21,055.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004307| | | |
| | |820136450906 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|07SEP21| |Online Deposit 222191 | | 30,500.00| 51,555.14 |
| | |1117 | | | |
| | |TOUFEEQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|07SEP21| |Online Deposit 222648 | | 34,500.00| 86,055.14 |
| | |TOUFEEQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 243
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 86,055.14 |
|07SEP21| |Online Deposit 222649 | | 36,000.00| 122,055.14 |
| | |TOUFEEQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|07SEP21| |Online Deposit 222666 | | 80,500.00| 202,555.14 |
| | |TOUFEEQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|07SEP21| |Online Deposit 526335 | | 214,000.00| 416,555.14 |
| | |0947 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|07SEP21| |Online Deposit 526396 | | 103,500.00| 520,055.14 |
| | |0947 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|07SEP21| |Online Deposit 5927879 | | 58,000.00| 578,055.14 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|07SEP21| |Online Deposit 5927907 | | 103,000.00| 681,055.14 |
| | |saleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|07SEP21| |Online Deposit 7403922 | | 127,000.00| 808,055.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|07SEP21| |Online Deposit 7403927 | | 192,000.00| 1,000,055.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 244
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,000,055.14 |
|07SEP21| |Cash Deposit 61157990 | | 200,500.00| 1,200,555.14 |
| | |QASIM | | | |
| | |C4240115916331 | | | |
| | |03132371508 | | | |
|07SEP21| |Funds Transfer 0149411644010907 | | 4,000.00| 1,204,555.14 |
| | |FRM 03149600044 023165014941| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03149600044 0314960004| | | |
|07SEP21| |Funds Transfer 1505271815050907 | | 25,000.00| 1,229,555.14 |
| | |FRM BAH 10750981010853 090718150527| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0409 BAHL | | | |
| | |PK32BAHL1075098101085301 ABDUL SAMA| | | |
|07SEP21| |Funds Transfer 2111651202400907 | | 17,000.00| 1,246,555.14 |
| | |FRM HBL 00537900938903 515661211165| | | |
| | |Thru Digital Banking | | | |
| | |PK06HABB0000537900938903 TAIMOOR | | | |
|07SEP21| |Funds Transfer 3932941752250907 | | 1,000.00| 1,247,555.14 |
| | |FRM MEZ 01470104716494 393294393294| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|07SEP21| |Funds Transfer 4269971206130907 | | 5,000.00| 1,252,555.14 |
| | |FRM TAM 923451269410 426997210907| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923451269410 AZEEM SHAH| | | |
|07SEP21| |Funds Transfer 4570741632480907 | | 7,000.00| 1,259,555.14 |
| | |FRM 03149600044 023164457074| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03149600044 0314960004| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 245
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,259,555.14 |
|07SEP21| |Funds Transfer 5142891655400907 | | 12,000.00| 1,271,555.14 |
| | |FRM 03000878333 023164514289| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|07SEP21| |Funds Transfer 5259001930030907 | | 12,000.00| 1,283,555.14 |
| | |FRM 03012880947 023173525900| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0350 MMBL | | | |
| | |03012880947 MUHAMMAD N| | | |
|07SEP21| |Funds Transfer 8801261706110907 | | 20,000.00| 1,303,555.14 |
| | |FRM TAM 923142008018 880126210907| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923142008018 MUHAMMAD D| | | |
|07SEP21| |Funds Transfer 9633911724380907 | | 5,000.00| 1,308,555.14 |
| | |FRM 03132200115 023166963391| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|07SEP21| |Funds Transfer 2398170559120907 | 1,250,000.00| | 58,555.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002398| | | |
| | |170559120907 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|08SEP21| |Online Deposit 221418 | | 70,500.00| 129,055.14 |
| | |TARIQ | | | |
| | |A24707900332903 | | | |
| | |03142344678 | | | |
|08SEP21| |Online Deposit 222762 | | 58,500.00| 187,555.14 |
| | |0053 | | | |
| | |TOUFEEQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 246
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 187,555.14 |
|08SEP21| |Online Deposit 222765 | | 1,400.00| 188,955.14 |
| | |0053 | | | |
| | |TOUFEEQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|08SEP21| |Online Deposit 526472 | | 241,500.00| 430,455.14 |
| | |0947 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|08SEP21| |Online Deposit 526473 | | 79,500.00| 509,955.14 |
| | |0947 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|08SEP21| |Online Deposit 5927779 | | 62,500.00| 572,455.14 |
| | |0947 | | | |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|08SEP21| |Online Deposit 5927811 | | 38,000.00| 610,455.14 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|08SEP21| |Online Deposit 7403046 | | 248,000.00| 858,455.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|08SEP21| |Cash Deposit 61138543 | | 196,500.00| 1,054,955.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 247
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,054,955.14 |
|08SEP21| |Funds Transfer 0774121143500908 | | 7,000.00| 1,061,955.14 |
| | |FRM TAM 923062814213 077412210908| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923062814213 SYED MUREE| | | |
|08SEP21| |Funds Transfer 2766611747380908 | | 11,200.00| 1,073,155.14 |
| | |FRM 03132200115 023209276661| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|08SEP21| |Funds Transfer 9417751740410908 | | 8,500.00| 1,081,655.14 |
| | |FRM 03012880947 023208941775| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0350 MMBL | | | |
| | |03012880947 MUHAMMAD N| | | |
|09SEP21| |Online Deposit 099413 | | 101,000.00| 1,182,655.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|09SEP21| |Online Deposit 1787605 | | 206,500.00| 1,389,155.14 |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|09SEP21| |Online Deposit 221354 | | 82,000.00| 1,471,155.14 |
| | |1117 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|09SEP21| |Online Deposit 221476 | | 78,000.00| 1,549,155.14 |
| | |ALI | | | |
| | |A24707900332903 | | | |
| | |03440808090 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 248
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,549,155.14 |
|09SEP21| |Online Deposit 221496 | | 81,000.00| 1,630,155.14 |
| | |1117 | | | |
| | |TOUFEEQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|09SEP21| |Online Deposit 5927748 | | 69,500.00| 1,699,655.14 |
| | |0947 | | | |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|09SEP21| |Online Deposit 5927749 | | 60,500.00| 1,760,155.14 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|09SEP21| |Online Deposit 63172664 | | 135,000.00| 1,895,155.14 |
| | |2440 | | | |
| | |ADNAN | | | |
| | |C4240117975151 | | | |
| | |03132600044 | | | |
|09SEP21| |Online Deposit 7403539 | | 245,500.00| 2,140,655.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|09SEP21| |Cash Deposit 61138222 | | 133,500.00| 2,274,155.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|09SEP21| |Funds Transfer 1306891524270909 | | 2,660.00| 2,276,815.14 |
| | |FRM 03149600044 023243130689| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03149600044 0314960004| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 249
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,276,815.14 |
|09SEP21| |Funds Transfer 2094161511140909 | | 50,000.00| 2,326,815.14 |
| | |FRM TAM 923080202707 209416210909| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923080202707 MUHAMMAD K| | | |
|09SEP21| |Funds Transfer 2252671733050909 | | 1,400.00| 2,328,215.14 |
| | |FRM MEZ 01470104716494 225267225267| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|09SEP21| |Funds Transfer 2374640633310909 | | 16,000.00| 2,344,215.14 |
| | |00000000002374640633310909 | | | |
| | |FROM HBL 64037100000103 616478 | | | |
| | |Thru BB-LESS BANKING | | | |
| | |TXN ID-1348731496 | | | |
|09SEP21| |Funds Transfer 6183032236240908 | | 12,000.00| 2,356,215.14 |
| | |FRM 03170234567 023221618303| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0350 MMBL | | | |
| | |03170234567 ASAD AHMED| | | |
|09SEP21| |Funds Transfer 6593481843540909 | | 10,000.00| 2,366,215.14 |
| | |FRM 03132200115 023252659348| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|09SEP21| |Funds Transfer 7465131845370909 | | 1,400.00| 2,367,615.14 |
| | |FRM 03132200115 023252746513| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|09SEP21| |Funds Transfer 8675761355200909 | | 19,000.00| 2,386,615.14 |
| | |FRM MEZ 01470104716494 867576867576| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 250
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,386,615.14 |
|09SEP21| |Funds Transfer 2353760510330909 | 150,000.00| | 2,236,615.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002353| | | |
| | |760510330909 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|09SEP21| |Funds Transfer 6279910120330909 | 1,500,000.00| | 736,615.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000006279| | | |
| | |910120330909 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|09SEP21| |Funds Transfer 6341610509550909 | 700,000.00| | 36,615.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000006341| | | |
| | |610509550909 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|10SEP21| |Online Deposit 099876 | | 89,500.00| 126,115.14 |
| | |0947 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|10SEP21| |Online Deposit 222066 | | 132,000.00| 258,115.14 |
| | |ALI | | | |
| | |A24707900332903 | | | |
| | |03440808090 | | | |
|10SEP21| |Online Deposit 222076 | | 111,000.00| 369,115.14 |
| | |1117 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|10SEP21| |Online Deposit 5925340 | | 47,000.00| 416,115.14 |
| | |0947 | | | |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 251
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 416,115.14 |
|10SEP21| |Online Deposit 5926674 | | 3,500.00| 419,615.14 |
| | |0947 | | | |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|10SEP21| |Online Deposit 5926675 | | 6,500.00| 426,115.14 |
| | |5098 | | | |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|10SEP21| |Online Deposit 5926682 | | 43,500.00| 469,615.14 |
| | |5098 | | | |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|10SEP21| |Online Deposit 7403595 | | 176,500.00| 646,115.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|10SEP21| |Funds Transfer 0099140611490910 | | 20,000.00| 666,115.14 |
| | |00000000000099140611490910 | | | |
| | |FROM HBL 64037100000103 506555 | | | |
| | |Thru BB-LESS BANKING | | | |
| | |TXN ID-1350255950 | | | |
|10SEP21| |Funds Transfer 2865291837320910 | | 18,000.00| 684,115.14 |
| | |FRM 03132200115 023293286529| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|10SEP21| |Funds Transfer 3712791741330910 | | 6,000.00| 690,115.14 |
| | |FRM 03012880947 023290371279| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0350 MMBL | | | |
| | |03012880947 MUHAMMAD N| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 252
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 690,115.14 |
|10SEP21| |Funds Transfer 5132790508560910 | 640,000.00| | 50,115.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000005132| | | |
| | |790508560910 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|11SEP21| |Online Deposit 221335 | | 97,000.00| 147,115.14 |
| | |1117 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|11SEP21| |Online Deposit 221455 | | 268,000.00| 415,115.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|11SEP21| |Online Deposit 222013 | | 151,500.00| 566,615.14 |
| | |1117 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|11SEP21| |Online Deposit 222023 | | 104,500.00| 671,115.14 |
| | |1117 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|11SEP21| |Online Deposit 7403907 | | 106,500.00| 777,615.14 |
| | |SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|11SEP21| |Online Deposit 7403968 | | 329,500.00| 1,107,115.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 253
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,107,115.14 |
|11SEP21| |Online Deposit 7468874 | | 78,500.00| 1,185,615.14 |
| | |saleem | | | |
| | |A50987000012303 | | | |
| | |03124691841 | | | |
|11SEP21| |Funds Transfer 0303890138150911 | | 30,000.00| 1,215,615.14 |
| | |00000000000303890138150911 | | | |
| | |FROM HBL 64037100000103 98212 | | | |
| | |Thru BB-LESS BANKING | | | |
| | |TXN ID-1351096090 | | | |
|11SEP21| |Funds Transfer 0355041721100911 | | 10,000.00| 1,225,615.14 |
| | |FRM 03132200115 023329035504| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|11SEP21| |Funds Transfer 1545371827380911 | | 4,000.00| 1,229,615.14 |
| | |FRM 03012880947 023332154537| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0350 MMBL | | | |
| | |03012880947 MUHAMMAD N| | | |
|11SEP21| |Funds Transfer 1921591743040911 | | 3,500.00| 1,233,115.14 |
| | |FRM MEZ 01470104716494 192159192159| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|11SEP21| |Funds Transfer 1953741541460911 | | 20,000.00| 1,253,115.14 |
| | |FRM TAM 923152040600 195374210911| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923152040600 MUHAMMAD A| | | |
|11SEP21| |Funds Transfer 3220931810150911 | | 5,000.00| 1,258,115.14 |
| | |FRM 03222979916 023331322093| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0711 MMBL | | | |
| | |03222979916 SHAGUFTA N| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 254
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,258,115.14 |
|11SEP21| |Funds Transfer 4701771813200911 | | 15,000.00| 1,273,115.14 |
| | |FRM 03012880947 023331470177| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0350 MMBL | | | |
| | |03012880947 MUHAMMAD N| | | |
|11SEP21| |Funds Transfer 7885751604070911 | | 7,280.00| 1,280,395.14 |
| | |FRM 03149600044 023325788575| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03149600044 0314960004| | | |
|13SEP21| |Online Deposit 222521 | | 57,000.00| 1,337,395.14 |
| | |TARIQ | | | |
| | |A24707900332903 | | | |
| | |03142344678 | | | |
|13SEP21| |Online Deposit 222772 | | 78,000.00| 1,415,395.14 |
| | |TOUFIQ | | | |
| | |A06347900477303 | | | |
| | |03142344678 | | | |
|13SEP21| |Online Deposit 526796 | | 211,000.00| 1,626,395.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|13SEP21| |Online Deposit 5926664 | | 104,000.00| 1,730,395.14 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|13SEP21| |Online Deposit 5927710 | | 145,500.00| 1,875,895.14 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|13SEP21| |Online Deposit 7403102 | | 256,500.00| 2,132,395.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 255
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,132,395.14 |
|13SEP21| |Online Deposit 883386 | | 81,500.00| 2,213,895.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|13SEP21| |Online Deposit 883400 | | 213,500.00| 2,427,395.14 |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|13SEP21| |Online Deposit 883488 | | 1,044,000.00| 3,471,395.14 |
| | |0947 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|13SEP21| |Online Deposit 908143 | | 38,000.00| 3,509,395.14 |
| | |0053 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|13SEP21| |Cash Deposit 61157966 | | 528,000.00| 4,037,395.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|13SEP21| |Funds Transfer 0465811745230913 | | 11,000.00| 4,048,395.14 |
| | |FRM 03000878333 023408046581| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|13SEP21| |Funds Transfer 1040281846190913 | | 30,000.00| 4,078,395.14 |
| | |FRM 03099202424 023413104028| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03099202424 MALIK SHAR| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 256
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 4,078,395.14 |
|13SEP21| |Funds Transfer 1431081647080913 | | 11,970.00| 4,090,365.14 |
| | |FRM 03149600044 023406143108| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03149600044 0314960004| | | |
|13SEP21| |Funds Transfer 4341541817000913 | | 10,000.00| 4,100,365.14 |
| | |FRM MEZ 01470104716494 434154434154| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|13SEP21| |Funds Transfer 4357131722560913 | | 20,000.00| 4,120,365.14 |
| | |FRM HBL 23417000189003 920706435713| | | |
| | |Thru Digital Banking | | | |
| | |PK58HABB0023417000189003 ADNAN AHME| | | |
|13SEP21| |Funds Transfer 5099961713420913 | | 6,000.00| 4,126,365.14 |
| | |FRM 03012880947 023407509996| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0350 MMBL | | | |
| | |03012880947 MUHAMMAD N| | | |
|13SEP21| |Funds Transfer 6804121638140913 | | 20,000.00| 4,146,365.14 |
| | |FRM 03222979916 023405680412| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0371 MMBL | | | |
| | |03222979916 SHAGUFTA N| | | |
|13SEP21| |Funds Transfer 9808641443140913 | | 12,000.00| 4,158,365.14 |
| | |FRM 03012880947 023399980864| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0350 MMBL | | | |
| | |03012880947 MUHAMMAD N| | | |
|13SEP21| |Funds Transfer 9895431918480913 | | 12,000.00| 4,170,365.14 |
| | |FRM 03132200115 023414989543| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 257
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 4,170,365.14 |
|13SEP21| |Funds Transfer 2058051031100913 | 1,280,000.00| | 2,890,365.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002058| | | |
| | |051031100913 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|13SEP21| |Funds Transfer 2097501242300913 | 1,040,000.00| | 1,850,365.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002097| | | |
| | |501242300913 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|13SEP21| |Funds Transfer 2125050237050913 | 200,000.00| | 1,650,365.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002125| | | |
| | |050237050913 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|13SEP21| |Funds Transfer 2157220523100913 | 1,550,000.00| | 100,365.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002157| | | |
| | |220523100913 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|14SEP21| |Online Deposit 099792 | | 98,000.00| 198,365.14 |
| | |0947 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|14SEP21| |Online Deposit 1336432 | | 145,000.00| 343,365.14 |
| | |ALI | | | |
| | |A24707900332903 | | | |
| | |03440808090 | | | |
|14SEP21| |Online Deposit 526598 | | 59,500.00| 402,865.14 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 258
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 402,865.14 |
|14SEP21| |Online Deposit 5925046 | | 36,500.00| 439,365.14 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|14SEP21| |Online Deposit 5925651 | | 78,000.00| 517,365.14 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|14SEP21| |Online Deposit 7440456 | | 301,000.00| 818,365.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|14SEP21| |Online Deposit 908415 | | 144,500.00| 962,865.14 |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|14SEP21| |Cash Deposit 61158721 | | 184,500.00| 1,147,365.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|14SEP21| |Funds Transfer 0633311836590914 | | 13,000.00| 1,160,365.14 |
| | |FRM 03132200115 023455063331| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|14SEP21| |Funds Transfer 0772931817130914 | | 15,000.00| 1,175,365.14 |
| | |FRM 03099962650 023453077293| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03099962650 BASHRI | | | |
|14SEP21| |Funds Transfer 2891291427420914 | | 2,500.00| 1,177,865.14 |
| | |FRM 03012880947 023444289129| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0350 MMBL | | | |
| | |03012880947 MUHAMMAD N| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 259
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,177,865.14 |
|14SEP21| |Funds Transfer 3627071253150914 | | 10,000.00| 1,187,865.14 |
| | |FRM 03078989360 023440362707| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03078989360 0307898936| | | |
|14SEP21| |Funds Transfer 4504742007000914 | | 10,500.00| 1,198,365.14 |
| | |FRM 03112881001 023459450474| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03112881001 EHTISHAM | | | |
|14SEP21| |Funds Transfer 4654111805340914 | | 1,400.00| 1,199,765.14 |
| | |FRM MEZ 01470104716494 465411465411| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|14SEP21| |Funds Transfer 5763161805510914 | | 25,000.00| 1,224,765.14 |
| | |FRM TAM 923142008018 576316210914| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923142008018 MUHAMMAD D| | | |
|14SEP21| |Funds Transfer 6634441323010914 | | 12,000.00| 1,236,765.14 |
| | |FRM 03435300965 023441663444| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03435300965 SHAD MUHAM| | | |
|14SEP21| |Funds Transfer 6999061215330914 | | 4,500.00| 1,241,265.14 |
| | |FRM TAM 923408709601 699906210914| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923408709601 AAZIM KHAN| | | |
|14SEP21| |Funds Transfer 7508741809230914 | | 10,000.00| 1,251,265.14 |
| | |FRM 03012880947 023453750874| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0350 MMBL | | | |
| | |03012880947 MUHAMMAD N| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 260
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,251,265.14 |
|14SEP21| |Funds Transfer 8213311704540914 | | 12,000.00| 1,263,265.14 |
| | |FRM 03000878333 023449821331| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|14SEP21| |Funds Transfer 0147210542320914 | 1,150,000.00| | 113,265.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000000147| | | |
| | |210542320914 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|14SEP21| |Funds Transfer 6025951750440914 | 15,000.00| | 98,265.14 |
| | |TO 03042313092 945589602595| | | |
| | |Thru Digital Banking | | | |
| | | MMBL | | | |
| | | ABID SULTA| | | |
|15SEP21| |Online Deposit 1336452 | | 66,000.00| 164,265.14 |
| | |AITSHAM | | | |
| | |A24707900332903 | | | |
| | |03112881001 | | | |
|15SEP21| |Online Deposit 1336497 | | 107,000.00| 271,265.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|15SEP21| |Online Deposit 1336499 | | 72,000.00| 343,265.14 |
| | |TARIQ | | | |
| | |A24707900332903 | | | |
| | |03142344678 | | | |
|15SEP21| |Online Deposit 451549 | | 140,000.00| 483,265.14 |
| | |MAJID | | | |
| | |C3710172441235 | | | |
| | |03113664460 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 261
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 483,265.14 |
|15SEP21| |Online Deposit 526797 | | 168,500.00| 651,765.14 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|15SEP21| |Online Deposit 5925221 | | 70,000.00| 721,765.14 |
| | |5098 | | | |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|15SEP21| |Online Deposit 5925251 | | 49,500.00| 771,265.14 |
| | |5098 | | | |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|15SEP21| |Online Deposit 5925252 | | 3,600.00| 774,865.14 |
| | |5098 | | | |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03142761985 | | | |
|15SEP21| |Online Deposit 7440491 | | 240,000.00| 1,014,865.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|15SEP21| |Cash Deposit 61158693 | | 149,000.00| 1,163,865.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|15SEP21| |Funds Transfer 1387931942000915 | | 10,000.00| 1,173,865.14 |
| | |FRM 03132200115 023498138793| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 262
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,173,865.14 |
|15SEP21| |Funds Transfer 2083021657090915 | | 13,000.00| 1,186,865.14 |
| | |FRM TAM 923132928723 208302210915| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923132928723 MUHAMMAD H| | | |
|15SEP21| |Funds Transfer 2361080811100915 | | 20,000.00| 1,206,865.14 |
| | |00000000002361080811100915 | | | |
| | |FROM HBL 64037100000103 560151 | | | |
| | |Thru BB-LESS BANKING | | | |
| | |TXN ID-1356806046 | | | |
|15SEP21| |Funds Transfer 3262461546220915 | | 15,000.00| 1,221,865.14 |
| | |FRM 03149600044 023487326246| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03149600044 0314960004| | | |
|15SEP21| |Funds Transfer 3831561658030915 | | 12,000.00| 1,233,865.14 |
| | |FRM 03000878333 023489383156| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|15SEP21| |Funds Transfer 6087391553220915 | | 1,750.00| 1,235,615.14 |
| | |FRM 03149600044 023487608739| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03149600044 0314960004| | | |
|15SEP21| |Funds Transfer 9266001711100915 | | 19,500.00| 1,255,115.14 |
| | |FRM MEZ 01470104716494 926600926600| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|15SEP21| |Funds Transfer 2011760537540915 | 200,000.00| | 1,055,115.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002011| | | |
| | |760537540915 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 263
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,055,115.14 |
|15SEP21| |Funds Transfer 2206560502150915 | 1,000,000.00| | 55,115.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002206| | | |
| | |560502150915 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|16SEP21| |Online Deposit 1336310 | | 5,000.00| 60,115.14 |
| | |TARIQ | | | |
| | |A24707900332903 | | | |
| | |03142344678 | | | |
|16SEP21| |Online Deposit 1336366 | | 135,500.00| 195,615.14 |
| | |ALI | | | |
| | |A24707900332903 | | | |
| | |03440808090 | | | |
|16SEP21| |Online Deposit 5925206 | | 23,000.00| 218,615.14 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|16SEP21| |Online Deposit 7468075 | | 143,000.00| 361,615.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|16SEP21| |Online Deposit 7479550 | | 226,500.00| 588,115.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|16SEP21| |Online Deposit 883988 | | 37,000.00| 625,115.14 |
| | |SAEELM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|16SEP21| |Online Deposit 883989 | | 3,600.00| 628,715.14 |
| | |SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 264
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 628,715.14 |
|16SEP21| |Online Deposit 908020 | | 5,000.00| 633,715.14 |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|16SEP21| |Online Deposit 908021 | | 8,000.00| 641,715.14 |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|16SEP21| |Online Deposit 908024 | | 102,000.00| 743,715.14 |
| | |0053 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|16SEP21| |Online Deposit 908089 | | 120,000.00| 863,715.14 |
| | |0053 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|16SEP21| |Online Deposit 908090 | | 18,000.00| 881,715.14 |
| | |0053 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|16SEP21| |Funds Transfer 1694381441100916 | | 8,000.00| 889,715.14 |
| | |FRM MEZ 01470104716494 169438169438| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|16SEP21| |Funds Transfer 2268311725280916 | | 2,000.00| 891,715.14 |
| | |FRM 03132200115 023531226831| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 265
 USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 891,715.14 |
|16SEP21| |Funds Transfer 4454171011420916 | | 15,000.00| 906,715.14 |
| | |FRM 03012880947 023513445417| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0350 MMBL | | | |
| | |03012880947 MUHAMMAD N| | | |
|16SEP21| |Funds Transfer 5655741024120916 | | 15,000.00| 921,715.14 |
| | |FRM HBL 23417000189003 924885565574| | | |
| | |Thru Digital Banking | | | |
| | |PK58HABB0023417000189003 ADNAN AHME| | | |
|16SEP21| |Funds Transfer 5740611646490916 | | 20,000.00| 941,715.14 |
| | |FRM 03000878333 023528574061| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|16SEP21| |Funds Transfer 9445961633260916 | | 3,000.00| 944,715.14 |
| | |FRM 03112881001 023528944596| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0373 MMBL | | | |
| | |03112881001 EHTISHAM | | | |
|16SEP21| |Funds Transfer 2168050542520916 | 800,000.00| | 144,715.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002168| | | |
| | |050542520916 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|16SEP21| |Funds Transfer 2344171526290916 | 90,000.00| | 54,715.14 |
| | |TO FBL 03350060000017 308261234417| | | |
| | |Thru Digital Banking | | | |
| | | FBL | | | |
| | |PK47FAYS0335006000001776 ZEESHAN MA| | | |
|16SEP21| |UtilityBill Paid 2092391252330916 | 24,732.00| | 29,983.14 |
| | |FRM 24707900332903 | | | |
| | |TO HBL 40667900000603 | | | |
| | |KESC0001 0400002849157 | | | |
| | |thru Digital Banking | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 266
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 29,983.14 |
|17SEP21| |Online Deposit 099938 | | 63,500.00| 93,483.14 |
| | |SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|17SEP21| |Online Deposit 099951 | | 109,500.00| 202,983.14 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|17SEP21| |Online Deposit 1336357 | | 104,000.00| 306,983.14 |
| | |ALI | | | |
| | |A24707900332903 | | | |
| | |03440808090 | | | |
|17SEP21| |Online Deposit 1336390 | | 20,000.00| 326,983.14 |
| | |1117 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|17SEP21| |Online Deposit 1336391 | | 60,000.00| 386,983.14 |
| | |1117 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|17SEP21| |Online Deposit 5380727 | | 64,500.00| 451,483.14 |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|17SEP21| |Online Deposit 5925673 | | 28,500.00| 479,983.14 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|17SEP21| |Online Deposit 5925674 | | 10,000.00| 489,983.14 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 267
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 489,983.14 |
|17SEP21| |Online Deposit 7479706 | | 206,000.00| 695,983.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|17SEP21| |Cash Deposit 61158352 | | 343,500.00| 1,039,483.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|17SEP21| |Funds Transfer 1992271159320917 | | 12,000.00| 1,051,483.14 |
| | |FRM 03078989360 023558199227| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03078989360 0307898936| | | |
|17SEP21| |Funds Transfer 3421832317560916 | | 5,400.00| 1,056,883.14 |
| | |FRM TAM 923462500312 342183210916| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923462500312 MUHAMMAD F| | | |
|17SEP21| |Funds Transfer 4207751832210917 | | 10,000.00| 1,066,883.14 |
| | |FRM 03212822569 023573420775| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03212822569 0321282256| | | |
|17SEP21| |Funds Transfer 8834981241050917 | | 7,000.00| 1,073,883.14 |
| | |FRM 03142008018 023559883498| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03142008018 MUHAMMAD D| | | |
|17SEP21| |Funds Transfer 9343701759360917 | | 1,400.00| 1,075,283.14 |
| | |FRM 03000878333 023570934370| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 268
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,075,283.14 |
|17SEP21| |Funds Transfer 2035911157580917 | 300,000.00| | 775,283.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002035| | | |
| | |911157580917 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|18SEP21| |Online Deposit 1336212 | | 40,000.00| 815,283.14 |
| | |1117 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|18SEP21| |Online Deposit 1336214 | | 11,000.00| 826,283.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|18SEP21| |Online Deposit 1336215 | | 197,500.00| 1,023,783.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|18SEP21| |Online Deposit 1336218 | | 100,500.00| 1,124,283.14 |
| | |1117 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|18SEP21| |Online Deposit 1336243 | | 127,000.00| 1,251,283.14 |
| | |ATSHM | | | |
| | |A24707900332903 | | | |
| | |03112881001 | | | |
|18SEP21| |Online Deposit 7479716 | | 394,500.00| 1,645,783.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 269
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,645,783.14 |
|18SEP21| |Online Deposit 7479777 | | 7,000.00| 1,652,783.14 |
| | |saleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|18SEP21| |Online Deposit 7479778 | | 146,000.00| 1,798,783.14 |
| | |saleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|18SEP21| |Funds Transfer 1131901906330918 | | 10,000.00| 1,808,783.14 |
| | |FRM 03142008018 023613113190| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03142008018 MUHAMMAD D| | | |
|18SEP21| |Funds Transfer 2495761600420918 | | 10,000.00| 1,818,783.14 |
| | |FRM 03078989360 023605249576| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03078989360 0307898936| | | |
|18SEP21| |Funds Transfer 2671092107080918 | | 8,000.00| 1,826,783.14 |
| | |FRM 03000878333 023617267109| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|18SEP21| |Funds Transfer 4431831509110918 | | 15,000.00| 1,841,783.14 |
| | |FRM MEZ 01470104716494 443183443183| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|18SEP21| |Funds Transfer 4458891239450918 | | 70,000.00| 1,911,783.14 |
| | |FRM UBL 0420267083105 000000445889| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 UBL | | | |
| | |PK65UNIL0109000267083105 MUHAMMAD D| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 270
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,911,783.14 |
|18SEP21| |Funds Transfer 6110741500530918 | | 10,000.00| 1,921,783.14 |
| | |FRM TAM 923112881001 611074210918| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923112881001 EHTISHAM E| | | |
|18SEP21| |Funds Transfer 6161711838110918 | | 10,000.00| 1,931,783.14 |
| | |FRM MEZ 01470104716494 616171616171| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|18SEP21| |Funds Transfer 6169461543530918 | | 13,000.00| 1,944,783.14 |
| | |FRM 03212822569 023604616946| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03212822569 0321282256| | | |
|18SEP21| |Funds Transfer 6301591305280918 | | 5,000.00| 1,949,783.14 |
| | |FRM 03012880947 023598630159| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0350 MMBL | | | |
| | |03012880947 MUHAMMAD N| | | |
|18SEP21| |Funds Transfer 8502231517120918 | | 25,000.00| 1,974,783.14 |
| | |FRM 03222676014 023602850223| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0253 MMBL | | | |
| | |03222676014 MUHAMMAD H| | | |
|20SEP21| |Online Deposit 099952 | | 227,000.00| 2,201,783.14 |
| | |0947 | | | |
| | |AKHLAQ | | | |
| | |A05027902071703 | | | |
| | |03456277438 | | | |
|20SEP21| |Online Deposit 1336206 | | 152,000.00| 2,353,783.14 |
| | |1117 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 271
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,353,783.14 |
|20SEP21| |Online Deposit 17491792 | | 215,000.00| 2,568,783.14 |
| | |1089 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|20SEP21| |Online Deposit 5925632 | | 125,000.00| 2,693,783.14 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|20SEP21| |Online Deposit 5926260 | | 92,000.00| 2,785,783.14 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|20SEP21| |Online Deposit 62760353 | | 60,000.00| 2,845,783.14 |
| | |AHSAN | | | |
| | |C3710103074759 | | | |
| | |03156257796 | | | |
|20SEP21| |Online Deposit 656282 | | 74,000.00| 2,919,783.14 |
| | |0053 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|20SEP21| |Online Deposit 65739458 | | 327,000.00| 3,246,783.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|20SEP21| |Online Deposit 7492089 | | 149,000.00| 3,395,783.14 |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|20SEP21| |Online Deposit 7492090 | | 4,200.00| 3,399,983.14 |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 272
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 3,399,983.14 |
|20SEP21| |Online Deposit 883828 | | 400,000.00| 3,799,983.14 |
| | |0947 | | | |
| | |NADEEM | | | |
| | |C4240156136313 | | | |
| | |03181151115 | | | |
|20SEP21| |Cash Deposit 61158460 | | 320,500.00| 4,120,483.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|20SEP21| |Funds Transfer 0083481954270920 | | 18,500.00| 4,138,983.14 |
| | |FRM 03132200115 023688008348| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|20SEP21| |Funds Transfer 2873751818290920 | | 20,000.00| 4,158,983.14 |
| | |FRM 03142008018 023682287375| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03142008018 MUHAMMAD D| | | |
|20SEP21| |Funds Transfer 3477221747170920 | | 4,000.00| 4,162,983.14 |
| | |FRM 03000878333 023680347722| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|20SEP21| |Funds Transfer 5906771317360920 | | 10,000.00| 4,172,983.14 |
| | |FRM 03222979916 023667590677| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0371 MMBL | | | |
| | |03222979916 SHAGUFTA N| | | |
|20SEP21| |Funds Transfer 2011980138000920 | 2,950,000.00| | 1,222,983.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002011| | | |
| | |980138000920 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 273
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,222,983.14 |
|20SEP21| |Funds Transfer 2121871306590919 | 2,000.00| | 1,220,983.14 |
| | |TO 03065672819 001031212187| | | |
| | |Thru Digital Banking | | | |
| | | MMBL | | | |
| | | UMER JAVED| | | |
|21SEP21| |Online Deposit 1336046 | | 123,500.00| 1,344,483.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|21SEP21| |Online Deposit 556501 | | 142,000.00| 1,486,483.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|21SEP21| |Online Deposit 5899304 | | 67,000.00| 1,553,483.14 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|21SEP21| |Online Deposit 65739405 | | 290,000.00| 1,843,483.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|21SEP21| |Online Deposit 7492063 | | 75,000.00| 1,918,483.14 |
| | |0053 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|21SEP21| |Online Deposit 7492483 | | 74,000.00| 1,992,483.14 |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 274
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,992,483.14 |
|21SEP21| |Cash Deposit 61158410 | | 190,500.00| 2,182,983.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|21SEP21| |Funds Transfer 0583991710250921 | | 7,000.00| 2,189,983.14 |
| | |FRM 03142344678 023722058399| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03142344678 0314234467| | | |
|21SEP21| |Funds Transfer 1378511733590921 | | 18,000.00| 2,207,983.14 |
| | |FRM 03132200115 023723137851| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|21SEP21| |Funds Transfer 3177681716380921 | | 8,000.00| 2,215,983.14 |
| | |FRM 03212822569 023722317768| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03212822569 0321282256| | | |
|21SEP21| |Funds Transfer 4735861633450921 | | 8,000.00| 2,223,983.14 |
| | |FRM 03099962650 023720473586| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0253 MMBL | | | |
| | |03099962650 BASHRI | | | |
|21SEP21| |Funds Transfer 4842871657050921 | | 34,000.00| 2,257,983.14 |
| | |FRM MEZ 01470104716494 484287484287| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|21SEP21| |Funds Transfer 8463671646020921 | | 6,000.00| 2,263,983.14 |
| | |FRM TAM 923112881001 846367210921| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923112881001 EHTISHAM E| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 275
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,263,983.14 |
|21SEP21| |Funds Transfer 9183631424180921 | | 15,000.00| 2,278,983.14 |
| | |FRM 03012880947 023714918363| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0501 MMBL | | | |
| | |03012880947 MUHAMMAD N| | | |
|21SEP21| |Funds Transfer 2033290608360921 | 1,075,000.00| | 1,203,983.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002033| | | |
| | |290608360921 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|21SEP21| |Funds Transfer 2050890911080921 | 1,200,000.00| | 3,983.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002050| | | |
| | |890911080921 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|22SEP21| |Online Deposit 13360894 | | 154,500.00| 158,483.14 |
| | |ALI | | | |
| | |A24707900332903 | | | |
| | |03440808090 | | | |
|22SEP21| |Online Deposit 1336091 | | 8,000.00| 166,483.14 |
| | |1117 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|22SEP21| |Online Deposit 151414 | | 162,500.00| 328,983.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|22SEP21| |Online Deposit 5926909 | | 79,500.00| 408,483.14 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 276
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 408,483.14 |
|22SEP21| |Online Deposit 5956916 | | 75,500.00| 483,983.14 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|22SEP21| |Online Deposit 65739887 | | 249,500.00| 733,483.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|22SEP21| |Online Deposit 7492456 | | 101,000.00| 834,483.14 |
| | |TAUFIQ | | | |
| | |A06347900477303 | | | |
| | |03142344678 | | | |
|22SEP21| |Online Deposit 7492457 | | 110,000.00| 944,483.14 |
| | |TAUFIQ | | | |
| | |A06347900477303 | | | |
| | |03142344678 | | | |
|22SEP21| |Online Deposit 7492460 | | 7,200.00| 951,683.14 |
| | |TAUFIQ | | | |
| | |A06347900477303 | | | |
| | |03142344678 | | | |
|22SEP21| |Online Deposit 7492461 | | 7,000.00| 958,683.14 |
| | |taufiq | | | |
| | |A06347900477303 | | | |
| | |03142344678 | | | |
|22SEP21| |Cash Deposit 31598618 | | 242,000.00| 1,200,683.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|22SEP21| |Funds Transfer 1484131255220922 | | 20,000.00| 1,220,683.14 |
| | |FRM 03099962650 023751148413| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0253 MMBL | | | |
| | |03099962650 BASHRI | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 277
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,220,683.14 |
|22SEP21| |Funds Transfer 3595181657520922 | | 2,000.00| 1,222,683.14 |
| | |FRM 03132200115 023761359518| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|22SEP21| |Funds Transfer 4663311928150922 | | 2,000.00| 1,224,683.14 |
| | |FRM 03112881001 023768466331| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03112881001 EHTISHAM | | | |
|22SEP21| |Funds Transfer 6094311952040922 | | 4,000.00| 1,228,683.14 |
| | |FRM 03000878333 023769609431| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|22SEP21| |Funds Transfer 7618531655480922 | | 5,000.00| 1,233,683.14 |
| | |FRM MEZ 01470104716494 761853761853| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|22SEP21| |Funds Transfer 7932211644250922 | | 20,000.00| 1,253,683.14 |
| | |FRM 03000878333 023760793221| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|22SEP21| |Funds Transfer 9454501214000922 | | 10,000.00| 1,263,683.14 |
| | |FRM HBL 23417000189003 901530945450| | | |
| | |Thru Digital Banking | | | |
| | |PK58HABB0023417000189003 ADNAN AHME| | | |
|22SEP21| |Funds Transfer 2341260535440922 | 1,250,000.00| | 13,683.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002341| | | |
| | |260535440922 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 278
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 13,683.14 |
|23SEP21| |Online Deposit 1236210 | | 50,000.00| 63,683.14 |
| | |1117 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|23SEP21| |Online Deposit 151413 | | 183,000.00| 246,683.14 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|23SEP21| |Online Deposit 556834 | | 116,500.00| 363,183.14 |
| | |0947 | | | |
| | |HYDER | | | |
| | |A10897900589103 | | | |
| | |03440808090 | | | |
|23SEP21| |Online Deposit 5926576 | | 27,000.00| 390,183.14 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|23SEP21| |Online Deposit 5926593 | | 81,000.00| 471,183.14 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|23SEP21| |Online Deposit 7479851 | | 130,000.00| 601,183.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|23SEP21| |Online Deposit 7714538 | | 56,500.00| 657,683.14 |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|23SEP21| |Online Deposit 7714545 | | 16,500.00| 674,183.14 |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 279
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 674,183.14 |
|23SEP21| |Online Deposit 7714548 | | 7,000.00| 681,183.14 |
| | |0053 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|23SEP21| |Funds Transfer 4304571413240923 | | 10,000.00| 691,183.14 |
| | |FRM 03000878333 023793430457| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|23SEP21| |Funds Transfer 5091851821200923 | | 9,000.00| 700,183.14 |
| | |FRM 03452379600 023804509185| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|23SEP21| |Funds Transfer 6290141441570923 | | 10,000.00| 710,183.14 |
| | |FRM TAM 923119333766 629014210923| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923119333766 AZEEM AHME| | | |
|23SEP21| |Funds Transfer 6657741735380923 | | 20,000.00| 730,183.14 |
| | |FRM TAM 923158367073 665774210923| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923158367073 ABID HUSSA| | | |
|23SEP21| |Funds Transfer 7555431805460923 | | 10,000.00| 740,183.14 |
| | |FRM 03000878333 023803755543| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|23SEP21| |Funds Transfer 7594831805500923 | | 20,000.00| 760,183.14 |
| | |FRM 03132200115 023803759483| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 280
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 760,183.14 |
|23SEP21| |Funds Transfer 7667591640210923 | | 5,000.00| 765,183.14 |
| | |FRM 03142344678 023799766759| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03142344678 0314234467| | | |
|23SEP21| |Funds Transfer 9884461300110923 | | 15,000.00| 780,183.14 |
| | |FRM MEZ 01470104716494 988446988446| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|24SEP21| |Online Deposit 1236274 | | 92,000.00| 872,183.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|24SEP21| |Online Deposit 525040 | | 135,000.00| 1,007,183.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|24SEP21| |Online Deposit 5926534 | | 90,000.00| 1,097,183.14 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|24SEP21| |Online Deposit 5926535 | | 29,000.00| 1,126,183.14 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|24SEP21| |Online Deposit 65739184 | | 163,500.00| 1,289,683.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 281
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,289,683.14 |
|24SEP21| |Online Deposit 7714551 | | 64,000.00| 1,353,683.14 |
| | |0053 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|24SEP21| |Online Deposit 7714596 | | 53,000.00| 1,406,683.14 |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|24SEP21| |Cash Deposit 315598666 | | 312,000.00| 1,718,683.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|24SEP21| |Funds Transfer 0572852037410924 | | 10,000.00| 1,728,683.14 |
| | |FRM 03452379600 023852057285| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|24SEP21| |Funds Transfer 2698981717000924 | | 5,000.00| 1,733,683.14 |
| | |FRM 03452379600 023842269898| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|24SEP21| |Funds Transfer 2927691705340924 | | 30,000.00| 1,763,683.14 |
| | |FRM UBL 0420267083105 000000292769| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 UBL | | | |
| | |PK65UNIL0109000267083105 MUHAMMAD D| | | |
|24SEP21| |Funds Transfer 3993611739250924 | | 20,000.00| 1,783,683.14 |
| | |FRM 03132200115 023843399361| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 282
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,783,683.14 |
|24SEP21| |Funds Transfer 4455711655270924 | | 15,000.00| 1,798,683.14 |
| | |FRM TAM 923119333766 445571210924| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923119333766 AZEEM AHME| | | |
|24SEP21| |Funds Transfer 4546931800180924 | | 10,000.00| 1,808,683.14 |
| | |FRM 03142344678 023844454693| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0110 MMBL | | | |
| | |03142344678 0314234467| | | |
|24SEP21| |Funds Transfer 5221541637070924 | | 5,500.00| 1,814,183.14 |
| | |FRM MEZ 01470104716494 522154522154| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|24SEP21| |Funds Transfer 6530751713430924 | | 15,000.00| 1,829,183.14 |
| | |FRM TAM 923119333766 653075210924| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923119333766 AZEEM AHME| | | |
|24SEP21| |Funds Transfer 2073141158000924 | 100,000.00| | 1,729,183.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002073| | | |
| | |141158000924 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|25SEP21| |Online Deposit 1944430 | | 173,500.00| 1,902,683.14 |
| | |1117 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|25SEP21| |Online Deposit 1944485 | | 3,750.00| 1,906,433.14 |
| | |1117 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 283
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,906,433.14 |
|25SEP21| |Online Deposit 1944488 | | 167,000.00| 2,073,433.14 |
| | |1117 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|25SEP21| |Online Deposit 2926538 | | 2,100.00| 2,075,533.14 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|25SEP21| |Online Deposit 5926536 | | 39,500.00| 2,115,033.14 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|25SEP21| |Online Deposit 5926537 | | 6,500.00| 2,121,533.14 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|25SEP21| |Online Deposit 5926539 | | 84,500.00| 2,206,033.14 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|25SEP21| |Online Deposit 5926540 | | 206,000.00| 2,412,033.14 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|25SEP21| |Online Deposit 7405091 | | 339,000.00| 2,751,033.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|25SEP21| |Funds Transfer 1070181230490925 | | 7,000.00| 2,758,033.14 |
| | |FRM 03452379600 023871107018| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 284
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,758,033.14 |
|25SEP21| |Funds Transfer 2568861429440925 | | 5,000.00| 2,763,033.14 |
| | |FRM 03202265343 023876256886| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03202265343 SADIA BIBI| | | |
|25SEP21| |Funds Transfer 4345870223160925 | | 30,000.00| 2,793,033.14 |
| | |00000000004345870223160925 | | | |
| | |FROM HBL 64037100000103 180881 | | | |
| | |Thru BB-LESS BANKING | | | |
| | |TXN ID-1371085840 | | | |
|25SEP21| |Funds Transfer 4520290619110925 | | 20,000.00| 2,813,033.14 |
| | |00000000004520290619110925 | | | |
| | |FROM HBL 64037100000103 234828 | | | |
| | |Thru BB-LESS BANKING | | | |
| | |TXN ID-1371335789 | | | |
|25SEP21| |Funds Transfer 5297771513080925 | | 8,000.00| 2,821,033.14 |
| | |FRM TAM 923119333766 529777210925| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923119333766 AZEEM AHME| | | |
|25SEP21| |Funds Transfer 5872461840150925 | | 3,000.00| 2,824,033.14 |
| | |FRM MEZ 01470104716494 587246587246| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|25SEP21| |Funds Transfer 6105811414420925 | | 20,000.00| 2,844,033.14 |
| | |FRM 03002277124 023875610581| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03002277124 0300227712| | | |
|25SEP21| |Funds Transfer 6441601049490925 | | 10,000.00| 2,854,033.14 |
| | |FRM TAM 923003540218 644160210925| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923003540218 NADEEM KHA| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 285
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,854,033.14 |
|25SEP21| |Funds Transfer 9534471754350925 | | 11,000.00| 2,865,033.14 |
| | |FRM 03452379600 023884953447| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|25SEP21| |Funds Transfer 3638611733150925 | 10,000.00| | 2,855,033.14 |
| | |TO TAM 03462233424 917277363861| | | |
| | |Thru Digital Banking | | | |
| | | TMFB | | | |
| | | DANISH ALI| | | |
|27SEP21| |Online Deposit 099939 | | 794,000.00| 3,649,033.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|27SEP21| |Online Deposit 099940 | | 198,500.00| 3,847,533.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|27SEP21| |Online Deposit 151725 | | 220,000.00| 4,067,533.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|27SEP21| |Online Deposit 151732 | | 125,000.00| 4,192,533.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|27SEP21| |Online Deposit 1944307 | | 212,500.00| 4,405,033.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 286
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 4,405,033.14 |
|27SEP21| |Online Deposit 1944467 | | 52,000.00| 4,457,033.14 |
| | |1117 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|27SEP21| |Online Deposit 5926149 | | 124,000.00| 4,581,033.14 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|27SEP21| |Online Deposit 5926516 | | 81,000.00| 4,662,033.14 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|27SEP21| |Online Deposit 65739502 | | 41,000.00| 4,703,033.14 |
| | |toufiq | | | |
| | |A06347900477303 | | | |
| | |03142344678 | | | |
|27SEP21| |Online Deposit 7712058 | | 77,000.00| 4,780,033.14 |
| | |0053 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|27SEP21| |Online Deposit 7712060 | | 20,500.00| 4,800,533.14 |
| | |0053 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|27SEP21| |Online Deposit 7712067 | | 5,000.00| 4,805,533.14 |
| | |0053 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 287
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 4,805,533.14 |
|27SEP21| |Online Deposit 7712070 | | 6,850.00| 4,812,383.14 |
| | |0053 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|27SEP21| |Online Deposit 7712072 | | 6,000.00| 4,818,383.14 |
| | |0053 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|27SEP21| |Cash Deposit 31598884 | | 350,500.00| 5,168,883.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|27SEP21| |Funds Transfer 0728231846190927 | | 3,000.00| 5,171,883.14 |
| | |FRM TAM 923119333766 072823210927| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923119333766 AZEEM AHME| | | |
|27SEP21| |Funds Transfer 1745791651450927 | | 10,000.00| 5,181,883.14 |
| | |FRM 03452379600 023959174579| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|27SEP21| |Funds Transfer 1771551832350927 | | 5,000.00| 5,186,883.14 |
| | |FRM 03452379600 023964177155| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|27SEP21| |Funds Transfer 6345471847290927 | | 20,000.00| 5,206,883.14 |
| | |FRM UBL 0420267083105 000000634547| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 UBL | | | |
| | |PK65UNIL0109000267083105 MUHAMMAD D| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 288
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 5,206,883.14 |
|27SEP21| |Funds Transfer 6691511607130927 | | 5,000.00| 5,211,883.14 |
| | |FRM MEZ 99510103244679 669151669151| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK45MEZN0099510103244679 MUHAMMAD F| | | |
|27SEP21| |Funds Transfer 7328691623310927 | | 21,000.00| 5,232,883.14 |
| | |FRM MEZ 01470104716494 732869732869| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|27SEP21| |Funds Transfer 8396461717430927 | | 35,000.00| 5,267,883.14 |
| | |FRM TAM 923148093366 839646210927| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923148093366 SARWER AHM| | | |
|27SEP21| |Funds Transfer 9073091645300927 | | 14,000.00| 5,281,883.14 |
| | |FRM 03000878333 023957907309| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|27SEP21| |Funds Transfer 2180820601250927 | 195,000.00| | 5,086,883.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002180| | | |
| | |820601250927 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|27SEP21| |Funds Transfer 2205530119140927 | 2,850,000.00| | 2,236,883.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002205| | | |
| | |530119140927 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|27SEP21| |Funds Transfer 2363890506590927 | 2,200,000.00| | 36,883.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002363| | | |
| | |890506590927 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 289
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 36,883.14 |
|27SEP21| |Funds Transfer 3577122245020926 | 5,000.00| | 31,883.14 |
| | |TO 03042313092 904526357712| | | |
| | |Thru Digital Banking | | | |
| | | MMBL | | | |
| | | ABID SULTA| | | |
|28SEP21| |Online Deposit 1944377 | | 73,000.00| 104,883.14 |
| | |1117 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|28SEP21| |Online Deposit 1944383 | | 129,000.00| 233,883.14 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|28SEP21| |Online Deposit 5926703 | | 54,500.00| 288,383.14 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|28SEP21| |Online Deposit 5926721 | | 155,000.00| 443,383.14 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124241841 | | | |
|28SEP21| |Online Deposit 5926726 | | 70,500.00| 513,883.14 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|28SEP21| |Online Deposit 7405085 | | 313,000.00| 826,883.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|28SEP21| |Online Deposit 7712088 | | 50,000.00| 876,883.14 |
| | |0053 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 290
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 876,883.14 |
|28SEP21| |Online Deposit 7712417 | | 32,000.00| 908,883.14 |
| | |0053 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|28SEP21| |Cash Deposit 31598630 | | 168,000.00| 1,076,883.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|28SEP21| |Funds Transfer 6199061554200928 | | 12,500.00| 1,089,383.14 |
| | |FRM 03000878333 023994619906| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|28SEP21| |Funds Transfer 7423041708490928 | | 5,000.00| 1,094,383.14 |
| | |FRM UBL 0420267083105 000000742304| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 UBL | | | |
| | |PK65UNIL0109000267083105 MUHAMMAD D| | | |
|28SEP21| |ATM SWITCH TRANS 7508031650520928 | 2.50| | 1,094,380.64 |
| | |Cash Withdrawal Receipt FEE | | | |
|28SEP21| |ATM Cash Paid 7508031650520928 | 10,000.00| | 1,084,380.64 |
| | |HBL 0059 165052 2809 5391600| | | |
|28SEP21| |Funds Transfer 6276820541560928 | 1,080,000.00| | 4,380.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000006276| | | |
| | |820541560928 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|29SEP21| |Online Deposit 1944266 | | 50,000.00| 54,380.64 |
| | |SHARIQ | | | |
| | |A24707900332903 | | | |
| | |03142344678 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 291
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 54,380.64 |
|29SEP21| |Online Deposit 5925036 | | 72,000.00| 126,380.64 |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|29SEP21| |Online Deposit 5926122 | | 53,000.00| 179,380.64 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|29SEP21| |Online Deposit 5926982 | | 14,000.00| 193,380.64 |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|29SEP21| |Online Deposit 65739017 | | 9,100.00| 202,480.64 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|29SEP21| |Online Deposit 65739021 | | 190,500.00| 392,980.64 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|29SEP21| |Online Deposit 7712388 | | 84,500.00| 477,480.64 |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|29SEP21| |Online Deposit 7712409 | | 86,500.00| 563,980.64 |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|29SEP21| |Online Deposit 7712421 | | 15,000.00| 578,980.64 |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 292
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 578,980.64 |
|29SEP21| |Cash Deposit 31598742 | | 224,500.00| 803,480.64 |
| | |QASIM | | | |
| | |C4210118960891 | | | |
| | |03132371508 | | | |
|29SEP21| |Funds Transfer 0082201611020929 | | 9,310.00| 812,790.64 |
| | |FRM 03149600044 024034008220| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03149600044 0314960004| | | |
|29SEP21| |Funds Transfer 0151491814520929 | | 12,000.00| 824,790.64 |
| | |FRM 03452379600 024040015149| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|29SEP21| |Funds Transfer 0491671550500929 | | 20,000.00| 844,790.64 |
| | |FRM 03412589767 024033049167| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0711 MMBL | | | |
| | |03412589767 WAQAS AHME| | | |
|29SEP21| |Funds Transfer 1274871031410929 | | 12,000.00| 856,790.64 |
| | |FRM TAM 923452053086 127487210929| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923452053086 AFAQ FAISA| | | |
|29SEP21| |Funds Transfer 1477551613470929 | | 8,000.00| 864,790.64 |
| | |FRM 03149600044 024034147755| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03149600044 0314960004| | | |
|29SEP21| |Funds Transfer 2511761720070929 | | 15,000.00| 879,790.64 |
| | |FRM 03452379600 024037251176| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 293
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 879,790.64 |
|29SEP21| |Funds Transfer 4240280558470929 | 860,000.00| | 19,790.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004240| | | |
| | |280558470929 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|30SEP21| |Online Deposit 1236102 | | 114,000.00| 133,790.64 |
| | |0053 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|30SEP21| |Online Deposit 1236113 | | 10,000.00| 143,790.64 |
| | |0053 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|30SEP21| |Online Deposit 1335510 | | 118,500.00| 262,290.64 |
| | |1117 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|30SEP21| |Online Deposit 1432059 | | 320,500.00| 582,790.64 |
| | |ALI | | | |
| | |A24707900332903 | | | |
| | |03440808090 | | | |
|30SEP21| |Online Deposit 1432078 | | 35,000.00| 617,790.64 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|30SEP21| |Online Deposit 5926839 | | 59,500.00| 677,290.64 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 294
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 677,290.64 |
|30SEP21| |Online Deposit 5926962 | | 114,000.00| 791,290.64 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|30SEP21| |Online Deposit 5926963 | | 296,500.00| 1,087,790.64 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641877 | | | |
|30SEP21| |Online Deposit 65739339 | | 388,500.00| 1,476,290.64 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|30SEP21| |Cash Deposit 31598775 | | 301,500.00| 1,777,790.64 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|30SEP21| |Funds Transfer 1008821645520930 | | 19,000.00| 1,796,790.64 |
| | |FRM MEZ 01470104716494 100882100882| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|30SEP21| |Funds Transfer 1841541720440930 | | 8,750.00| 1,805,540.64 |
| | |FRM 03062008880 024080184154| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0254 MMBL | | | |
| | |03062008880 0306200888| | | |
|30SEP21| |Funds Transfer 2488411722110930 | | 3,600.00| 1,809,140.64 |
| | |FRM 03062008880 024080248841| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0254 MMBL | | | |
| | |03062008880 0306200888| | | |
|30SEP21| |Funds Transfer 6611991646450930 | | 7,200.00| 1,816,340.64 |
| | |FRM 03149600044 024078661199| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03149600044 0314960004| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 295
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,816,340.64 |
|30SEP21| |Funds Transfer 7147591647530930 | | 10,500.00| 1,826,840.64 |
| | |FRM 03149600044 024078714759| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03149600044 0314960004| | | |
|30SEP21| |Funds Transfer 7524551519380930 | | 11,500.00| 1,838,340.64 |
| | |FRM 03062008880 024074752455| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03062008880 0306200888| | | |
|30SEP21| |Funds Transfer 8400441729330930 | | 5,000.00| 1,843,340.64 |
| | |FRM TAM 923132028181 840044210930| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923132028181 MUHAMMAD Z| | | |
|30SEP21| |Funds Transfer 9172421714310930 | | 11,000.00| 1,854,340.64 |
| | |FRM 03452379600 024079917242| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|01OCT21|30SEP21|Trxn Charges | 2,584.00| | 1,851,756.64 |
|01OCT21| |Funds Transfer 0092341204241001 | | 5,000.00| 1,856,756.64 |
| | |FRM 03000878333 024107009234| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|01OCT21| |Funds Transfer 1245361655491001 | | 5,340.00| 1,862,096.64 |
| | |FRM MEZ 01470104716494 124536124536| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|01OCT21| |Funds Transfer 3178751123451001 | | 5,000.00| 1,867,096.64 |
| | |FRM TAM 923440808090 317875211001| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923440808090 HAIDER Ali| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 296
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,867,096.64 |
|01OCT21| |Funds Transfer 2024510106541001 | 1,860,000.00| | 7,096.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002024| | | |
| | |510106541001 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|02OCT21| |Online Deposit 1335581 | | 137,500.00| 144,596.64 |
| | |1117 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|02OCT21| |Online Deposit 1432001 | | 240,000.00| 384,596.64 |
| | |1117 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|02OCT21| |Online Deposit 1432003 | | 273,500.00| 658,096.64 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|02OCT21| |Online Deposit 151655 | | 238,000.00| 896,096.64 |
| | |saleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|02OCT21| |Online Deposit 151677 | | 232,500.00| 1,128,596.64 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|02OCT21| |Online Deposit 151678 | | 306,000.00| 1,434,596.64 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 297
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,434,596.64 |
|02OCT21| |Funds Transfer 2091501416161002 | | 15,000.00| 1,449,596.64 |
| | |FRM TAM 923112881001 209150211002| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923112881001 EHTISHAM E| | | |
|02OCT21| |Funds Transfer 3690251214271002 | | 8,000.00| 1,457,596.64 |
| | |FRM 03452379600 024152369025| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|02OCT21| |Funds Transfer 5362622002001001 | | 2,100.00| 1,459,696.64 |
| | |FRM 03062008880 024128536262| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0254 MMBL | | | |
| | |03062008880 0306200888| | | |
|02OCT21| |Funds Transfer 6687621851571002 | | 10,000.00| 1,469,696.64 |
| | |FRM TAM 923157031668 668762211002| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923157031668 BASAM AHME| | | |
|02OCT21| |Funds Transfer 7106931729001002 | | 12,000.00| 1,481,696.64 |
| | |FRM 03112881001 024169710693| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03112881001 EHTISHAM | | | |
|02OCT21| |Funds Transfer 7804071744211002 | | 15,000.00| 1,496,696.64 |
| | |FRM TAM 923222979916 780407211002| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923222979916 SHAGUFTA N| | | |
|02OCT21| |Funds Transfer 8897731749541002 | | 19,000.00| 1,515,696.64 |
| | |FRM 03452379600 024170889773| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 298
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,515,696.64 |
|02OCT21| |Funds Transfer 9258401828251002 | | 9,000.00| 1,524,696.64 |
| | |FRM 03132200115 024172925840| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|02OCT21| |Funds Transfer 2230201736051002 | 7,000.00| | 1,517,696.64 |
| | |TO TAM 03343256789 007116223020| | | |
| | |Thru Digital Banking | | | |
| | | TMFB | | | |
| | | KASHIF JAM| | | |
|02OCT21| |Funds Transfer 2231231623411002 | 41,450.00| | 1,476,246.64 |
| | |TO BAH 10620081000066 042803223123| | | |
| | |Thru Digital Banking | | | |
| | | BAHL | | | |
| | |PK69BAHL1062008100006601 ASAD AHMED| | | |
|04OCT21| |Online Deposit 1432049 | | 236,000.00| 1,712,246.64 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|04OCT21| |Online Deposit 151024 | | 167,000.00| 1,879,246.64 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|04OCT21| |Online Deposit 151653 | | 217,000.00| 2,096,246.64 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|04OCT21| |Online Deposit 6290566 | | 87,000.00| 2,183,246.64 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 299
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,183,246.64 |
|04OCT21| |Online Deposit 6290842 | | 109,000.00| 2,292,246.64 |
| | |self | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|04OCT21| |Online Deposit 6290843 | | 284,000.00| 2,576,246.64 |
| | |SALEEM | | | |
| | |A50987000012303 | | | |
| | |03142008018 | | | |
|04OCT21| |Online Deposit 7712239 | | 105,000.00| 2,681,246.64 |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|04OCT21| |Online Deposit 7712243 | | 128,000.00| 2,809,246.64 |
| | |0053 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|04OCT21| |Online Deposit 7712260 | | 320,000.00| 3,129,246.64 |
| | |0053 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|04OCT21| |Online Deposit 7712276 | | 52,000.00| 3,181,246.64 |
| | |0053 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|04OCT21| |Cash Deposit 6351322 | | 524,500.00| 3,705,746.64 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|04OCT21| |Funds Transfer 1552691151231004 | | 10,000.00| 3,715,746.64 |
| | |FRM TAM 923406214765 155269211004| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923406214765 SAEEDA BAN| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 300
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 3,715,746.64 |
|04OCT21| |Funds Transfer 2260291711171004 | | 20,000.00| 3,735,746.64 |
| | |FRM 03222979916 024251226029| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0373 MMBL | | | |
| | |03222979916 SHAGUFTA N| | | |
|04OCT21| |Funds Transfer 3546751157511004 | | 5,000.00| 3,740,746.64 |
| | |FRM MEZ 99510103244679 354675354675| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK45MEZN0099510103244679 MUHAMMAD F| | | |
|04OCT21| |Funds Transfer 3624741820171004 | | 10,000.00| 3,750,746.64 |
| | |FRM TAM 923142008018 362474211004| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923142008018 MUHAMMAD D| | | |
|04OCT21| |Funds Transfer 3919061822121004 | | 15,000.00| 3,765,746.64 |
| | |FRM TAM 923142008018 391906211004| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923142008018 MUHAMMAD D| | | |
|04OCT21| |Funds Transfer 4027681433051004 | | 19,000.00| 3,784,746.64 |
| | |FRM MEZ 01470104716494 402768402768| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|04OCT21| |Funds Transfer 4356821804051004 | | 10,000.00| 3,794,746.64 |
| | |FRM 03452379600 024254435682| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|04OCT21| |Funds Transfer 4624671719351004 | | 6,000.00| 3,800,746.64 |
| | |FRM TAM 923142344678 462467211004| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923142344678 TAUFEEQ TA| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 301
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 3,800,746.64 |
|04OCT21| |Funds Transfer 5307221716391004 | | 7,000.00| 3,807,746.64 |
| | |FRM 03452379600 024251530722| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|04OCT21| |Funds Transfer 5547911832491004 | | 19,000.00| 3,826,746.64 |
| | |FRM TAM 923112881001 554791211004| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923112881001 EHTISHAM E| | | |
|04OCT21| |Funds Transfer 6752701621281004 | | 6,000.00| 3,832,746.64 |
| | |FRM TAM 923119333766 675270211004| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923119333766 AZEEM AHME| | | |
|04OCT21| |Funds Transfer 0109730242331004 | 320,000.00| | 3,512,746.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000000109| | | |
| | |730242331004 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|04OCT21| |Funds Transfer 2114830241581004 | 2,440,000.00| | 1,072,746.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002114| | | |
| | |830241581004 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|04OCT21| |Funds Transfer 2156230416371004 | 288,000.00| | 784,746.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002156| | | |
| | |230416371004 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|04OCT21| |Funds Transfer 2192570541181004 | 550,000.00| | 234,746.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002192| | | |
| | |570541181004 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 302
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 234,746.64 |
|04OCT21| |Funds Transfer 4891322103501004 | 190,000.00| | 44,746.64 |
| | |TO UBL 09000252550504 051999489132| | | |
| | |Thru Digital Banking | | | |
| | | UBL | | | |
| | |PK63UNIL0109000252550504 MUHAMMAD R| | | |
|05OCT21| |Online Deposit 1944127 | | 150,000.00| 194,746.64 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|05OCT21| |Online Deposit 1944167 | | 64,500.00| 259,246.64 |
| | |1117 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|05OCT21| |Online Deposit 5926352 | | 150,500.00| 409,746.64 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|05OCT21| |Online Deposit 5926371 | | 105,500.00| 515,246.64 |
| | |MUHAMMAD ALI | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|05OCT21| |Online Deposit 5926397 | | 55,500.00| 570,746.64 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|05OCT21| |Online Deposit 7405277 | | 257,000.00| 827,746.64 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|05OCT21| |Online Deposit 7712129 | | 106,500.00| 934,246.64 |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 303
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 934,246.64 |
|05OCT21| |Online Deposit 7712137 | | 86,000.00| 1,020,246.64 |
| | |0053 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|05OCT21| |Cash Deposit 6351159 | | 192,000.00| 1,212,246.64 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|05OCT21| |Funds Transfer 1642141736041005 | | 15,000.00| 1,227,246.64 |
| | |FRM 03142008018 024299164214| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03142008018 MUHAMMAD D| | | |
|05OCT21| |Funds Transfer 2276001733311005 | | 20,000.00| 1,247,246.64 |
| | |FRM TAM 923142008018 227600211005| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923142008018 MUHAMMAD D| | | |
|05OCT21| |Funds Transfer 2884691143211005 | | 12,000.00| 1,259,246.64 |
| | |FRM 03132200115 024282288469| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|05OCT21| |Funds Transfer 3175061703281005 | | 7,500.00| 1,266,746.64 |
| | |FRM 03112881001 024297317506| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03112881001 EHTISHAM | | | |
|05OCT21| |Funds Transfer 3446921703481005 | | 21,000.00| 1,287,746.64 |
| | |FRM 03149600044 024297344692| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03149600044 0314960004| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 304
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,287,746.64 |
|05OCT21| |Funds Transfer 5836361608011005 | | 18,500.00| 1,306,246.64 |
| | |FRM MEZ 01470104716494 583636583636| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|05OCT21| |Funds Transfer 9520251714021005 | | 5,000.00| 1,311,246.64 |
| | |FRM TAM 923142344678 952025211005| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923142344678 TAUFEEQ TA| | | |
|05OCT21| |Funds Transfer 2266010213571005 | 400,000.00| | 911,246.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002266| | | |
| | |010213571005 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|05OCT21| |Funds Transfer 2354050633221005 | 910,000.00| | 1,246.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002354| | | |
| | |050633221005 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|06OCT21| |Online Deposit 1944040 | | 203,500.00| 204,746.64 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|06OCT21| |Online Deposit 1944061 | | 107,000.00| 311,746.64 |
| | |1117 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|06OCT21| |Online Deposit 5926363 | | 48,000.00| 359,746.64 |
| | |SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 305
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 359,746.64 |
|06OCT21| |Online Deposit 6290612 | | 177,500.00| 537,246.64 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|06OCT21| |Online Deposit 6290613 | | 52,500.00| 589,746.64 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|06OCT21| |Online Deposit 7479282 | | 244,000.00| 833,746.64 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|06OCT21| |Online Deposit 7479465 | | 45,000.00| 878,746.64 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|06OCT21| |Online Deposit 7713083 | | 77,500.00| 956,246.64 |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|06OCT21| |Online Deposit 816445 | | 30,000.00| 986,246.64 |
| | |Dawood | | | |
| | |MUHAMMAD DAWOOD SIRAJ | | | |
| | |C4210101254623 | | | |
| | |03222233005 | | | |
|06OCT21| |Cash Deposit 6351199 | | 218,000.00| 1,204,246.64 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|06OCT21| |Funds Transfer 1989141523451006 | | 10,000.00| 1,214,246.64 |
| | |FRM 03002277124 024337198914| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03002277124 0300227712| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 306
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,214,246.64 |
|06OCT21| |Funds Transfer 7394331430121006 | | 3,000.00| 1,217,246.64 |
| | |FRM MEZ 01720101811246 739433739433| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK75MEZN0001720101811246 GULRAIZ AL| | | |
|06OCT21| |Funds Transfer 7901681553501006 | | 5,000.00| 1,222,246.64 |
| | |FRM MEZ 01470104716494 790168790168| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|06OCT21| |Funds Transfer 8276511724371006 | | 20,000.00| 1,242,246.64 |
| | |FRM TAM 923142008018 827651211006| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923142008018 MUHAMMAD D| | | |
|06OCT21| |Funds Transfer 8949241741121006 | | 4,000.00| 1,246,246.64 |
| | |FRM 03000878333 024342894924| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|06OCT21| |Funds Transfer 2156540241271006 | 600,000.00| | 646,246.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002156| | | |
| | |540241271006 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|06OCT21| |Funds Transfer 2240010610511006 | 640,000.00| | 6,246.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002240| | | |
| | |010610511006 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|07OCT21| |Online Deposit 4325189 | | 173,000.00| 179,246.64 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 307
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 179,246.64 |
|07OCT21| |Online Deposit 6290668 | | 55,000.00| 234,246.64 |
| | |SALIM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|07OCT21| |Online Deposit 6290807 | | 62,000.00| 296,246.64 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|07OCT21| |Online Deposit 7479004 | | 220,500.00| 516,746.64 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|07OCT21| |Online Deposit 76666721 | | 146,000.00| 662,746.64 |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|07OCT21| |Online Deposit 7666722 | | 49,000.00| 711,746.64 |
| | |1117 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|07OCT21| |Online Deposit 7713033 | | 90,500.00| 802,246.64 |
| | |TARIQ | | | |
| | |A06347900477303 | | | |
| | |03142344678 | | | |
|07OCT21| |Online Deposit 7713195 | | 54,000.00| 856,246.64 |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|07OCT21| |Funds Transfer 0936721738501007 | | 15,000.00| 871,246.64 |
| | |FRM 03452379600 024389093672| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 308
 USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 871,246.64 |
|07OCT21| |Funds Transfer 1565521928151007 | | 15,000.00| 886,246.64 |
| | |FRM TAM 923142008018 156552211007| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923142008018 MUHAMMAD D| | | |
|07OCT21| |Funds Transfer 2452331706001007 | | 4,000.00| 890,246.64 |
| | |FRM 03452379600 024387245233| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|07OCT21| |Funds Transfer 2950301719511007 | | 10,000.00| 900,246.64 |
| | |FRM TAM 923119333766 295030211007| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923119333766 AZEEM AHME| | | |
|07OCT21| |Funds Transfer 3529081724121007 | | 20,000.00| 920,246.64 |
| | |FRM TAM 923158812381 352908211007| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923158812381 SHAHEEN KH| | | |
|07OCT21| |Funds Transfer 7405841734361007 | | 19,000.00| 939,246.64 |
| | |FRM MEZ 01470104716494 740584740584| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|07OCT21| |Funds Transfer 7608560856081007 | | 20,000.00| 959,246.64 |
| | |FRM 03452379600 024365760856| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|07OCT21| |Funds Transfer 8815761812061007 | | 5,000.00| 964,246.64 |
| | |FRM 03142008018 024390881576| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0373 MMBL | | | |
| | |03142008018 MUHAMMAD D| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 309
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 964,246.64 |
|07OCT21| |Funds Transfer 9118621216341007 | | 4,000.00| 968,246.64 |
| | |FRM MEZ 01720101811246 911862911862| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK75MEZN0001720101811246 GULRAIZ AL| | | |
|07OCT21| |Funds Transfer 0155910626291007 | 950,000.00| | 18,246.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000000155| | | |
| | |910626291007 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|08OCT21| |Online Deposit 5926369 | | 116,000.00| 134,246.64 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03129641841 | | | |
|08OCT21| |Online Deposit 5926370 | | 179,500.00| 313,746.64 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|08OCT21| |Online Deposit 7459099 | | 200,000.00| 513,746.64 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|08OCT21| |Online Deposit 7666865 | | 122,500.00| 636,246.64 |
| | |1117 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|08OCT21| |Online Deposit 7713159 | | 75,000.00| 711,246.64 |
| | |0053 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 310
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 711,246.64 |
|08OCT21| |Online Deposit 7713161 | | 72,500.00| 783,746.64 |
| | |0053 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|08OCT21| |Online Deposit 7713166 | | 24,500.00| 808,246.64 |
| | |0053 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|08OCT21| |Cash Deposit 6351037 | | 247,500.00| 1,055,746.64 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|08OCT21| |Funds Transfer 1172551610331008 | | 5,000.00| 1,060,746.64 |
| | |FRM 03132200115 024428117255| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|08OCT21| |Funds Transfer 2035821723011008 | | 2,000.00| 1,062,746.64 |
| | |FRM TAM 923422407098 203582211008| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923422407098 SIDDIQUE A| | | |
|08OCT21| |Funds Transfer 2675391727481008 | | 15,000.00| 1,077,746.64 |
| | |FRM TAM 923142008018 267539211008| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923142008018 MUHAMMAD D| | | |
|08OCT21| |Funds Transfer 4651711758271008 | | 10,000.00| 1,087,746.64 |
| | |FRM 03452379600 024433465171| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 311
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,087,746.64 |
|08OCT21| |Funds Transfer 4718091130511008 | | 5,000.00| 1,092,746.64 |
| | |FRM MEZ 99510103244679 471809471809| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK45MEZN0099510103244679 MUHAMMAD F| | | |
|08OCT21| |Funds Transfer 5205371650561008 | | 5,000.00| 1,097,746.64 |
| | |FRM MEZ 01470104716494 520537520537| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|08OCT21| |Funds Transfer 5303921747271008 | | 3,500.00| 1,101,246.64 |
| | |FRM TAM 923452379600 530392211008| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923452379600 MUHAMMAD S| | | |
|08OCT21| |Funds Transfer 8645071129201008 | | 6,000.00| 1,107,246.64 |
| | |FRM MEZ 01720101811246 864507864507| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK75MEZN0001720101811246 GULRAIZ AL| | | |
|08OCT21| |Funds Transfer 9602271748061008 | | 5,000.00| 1,112,246.64 |
| | |FRM 03142008018 024432960227| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03142008018 MUHAMMAD D| | | |
|09OCT21| |Online Deposit 5193388 | | 145,000.00| 1,257,246.64 |
| | |5368 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|09OCT21| |Funds Transfer 1077101727251009 | | 25,000.00| 1,282,246.64 |
| | |FRM 03000878333 024472107710| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 312
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,282,246.64 |
|09OCT21| |Funds Transfer 1919621729101009 | | 3,500.00| 1,285,746.64 |
| | |FRM 03132200115 024473191962| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|09OCT21| |Funds Transfer 4036851647081009 | | 25,000.00| 1,310,746.64 |
| | |FRM MEZ 01470104716494 403685403685| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|09OCT21| |Funds Transfer 4060481753171009 | | 10,000.00| 1,320,746.64 |
| | |FRM 03452379600 024474406048| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|09OCT21| |Funds Transfer 4796771722211009 | | 25,000.00| 1,345,746.64 |
| | |FRM UBL 0420267083105 000000479677| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 UBL | | | |
| | |PK65UNIL0109000267083105 MUHAMMAD D| | | |
|09OCT21| |Funds Transfer 4907511816511009 | | 10,000.00| 1,355,746.64 |
| | |FRM 03222979916 024475490751| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0376 MMBL | | | |
| | |03222979916 SHAGUFTA N| | | |
|09OCT21| |Funds Transfer 4972881429091009 | | 10,000.00| 1,365,746.64 |
| | |FRM MEZ 01470104716494 497288497288| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|09OCT21| |Funds Transfer 9118661804341009 | | 10,000.00| 1,375,746.64 |
| | |FRM 03112881001 024474911866| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0711 MMBL | | | |
| | |03112881001 EHTISHAM | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 313
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,375,746.64 |
|09OCT21| |Funds Transfer 9141551804421009 | | 10,000.00| 1,385,746.64 |
| | |FRM 03412589767 024474914155| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0376 MMBL | | | |
| | |03412589767 WAQAS AHME| | | |
|09OCT21| |Funds Transfer 9208791638171009 | | 5,000.00| 1,390,746.64 |
| | |FRM 03452379600 024470920879| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|09OCT21| |Funds Transfer 9827531732181009 | | 40,000.00| 1,430,746.64 |
| | |FRM TAM 923142008018 982753211009| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923142008018 MUHAMMAD D| | | |
|09OCT21| |Funds Transfer 1196131005471009 | 9,500.00| | 1,421,246.64 |
| | |TO BAH 10620081000066 048201119613| | | |
| | |Thru Digital Banking | | | |
| | | BAHL | | | |
| | |PK69BAHL1062008100006601 ASAD AHMED| | | |
|11OCT21| |Online Deposit 4325737 | | 204,000.00| 1,625,246.64 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|11OCT21| |Online Deposit 6290068 | | 87,000.00| 1,712,246.64 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|11OCT21| |Online Deposit 6290080 | | 86,000.00| 1,798,246.64 |
| | |SALIM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 314
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,798,246.64 |
|11OCT21| |Online Deposit 7459906 | | 391,500.00| 2,189,746.64 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|11OCT21| |Online Deposit 7666826 | | 52,000.00| 2,241,746.64 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|11OCT21| |Online Deposit 7713139 | | 119,000.00| 2,360,746.64 |
| | |TAUFIQ | | | |
| | |A06347900477303 | | | |
| | |03142344678 | | | |
|11OCT21| |Online Deposit 7713230 | | 106,000.00| 2,466,746.64 |
| | |0053 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|11OCT21| |Online Deposit 809717 | | 221,000.00| 2,687,746.64 |
| | |0947 | | | |
| | |HYDER | | | |
| | |A10897900589103 | | | |
| | |03440808090 | | | |
|11OCT21| |Online Deposit 809806 | | 1,618,000.00| 4,305,746.64 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|11OCT21| |Cash Deposit 61157666 | | 401,500.00| 4,707,246.64 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 315
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 4,707,246.64 |
|11OCT21| |Funds Transfer 1178871835281011 | | 25,000.00| 4,732,246.64 |
| | |FRM 03452379600 024554117887| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|11OCT21| |Funds Transfer 2088431740241011 | | 5,000.00| 4,737,246.64 |
| | |FRM 03417253724 024551208843| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03417253724 MUHAMMAD N| | | |
|11OCT21| |Funds Transfer 4618991728231011 | | 2,000.00| 4,739,246.64 |
| | |FRM 03000878333 024549461899| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|11OCT21| |Funds Transfer 5497901606461011 | | 12,000.00| 4,751,246.64 |
| | |FRM MEZ 01470104716494 549790549790| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|11OCT21| |Funds Transfer 6165931529371011 | | 5,000.00| 4,756,246.64 |
| | |FRM MEZ 99510103244679 616593616593| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK45MEZN0099510103244679 MUHAMMAD F| | | |
|11OCT21| |Funds Transfer 6455481649241011 | | 4,000.00| 4,760,246.64 |
| | |FRM 03452379600 024548645548| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|11OCT21| |Funds Transfer 6647371427491011 | | 25,000.00| 4,785,246.64 |
| | |FRM MEZ 99490105355582 664737664737| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK78MEZN0099490105355582 HAMEED KHA| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 316
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 4,785,246.64 |
|11OCT21| |Funds Transfer 6778391523441011 | | 5,000.00| 4,790,246.64 |
| | |FRM 03142008018 024544677839| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0373 MMBL | | | |
| | |03142008018 MUHAMMAD D| | | |
|11OCT21| |Funds Transfer 6836941526151011 | | 15,000.00| 4,805,246.64 |
| | |FRM TAM 923142008018 683694211011| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923142008018 MUHAMMAD D| | | |
|11OCT21| |Funds Transfer 6901691526441011 | | 3,000.00| 4,808,246.64 |
| | |FRM TAM 923142008018 690169211011| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923142008018 MUHAMMAD D| | | |
|11OCT21| |Funds Transfer 7031961902461009 | | 4,500.00| 4,812,746.64 |
| | |FRM 03000878333 024476703196| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|11OCT21| |ATM SWITCH TRANS 0210730934241010 | 2.50| | 4,812,744.14 |
| | |Cash Withdrawal Receipt FEE | | | |
|11OCT21| |ATM Cash Paid 0210730934241010 | 1,000.00| | 4,811,744.14 |
| | |HBL 0024 093424 1010 5391600| | | |
|11OCT21| |ATM Cash Paid 1705360039071011 | 5,000.00| | 4,806,744.14 |
| | |MEZ 1731 003907 1110 5391600| | | |
|11OCT21| |Funds Transfer 2095961227501011 | 1,400,000.00| | 3,406,744.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002095| | | |
| | |961227501011 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|11OCT21| |Funds Transfer 2196190515381011 | 1,770,000.00| | 1,636,744.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002196| | | |
| | |190515381011 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 317
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,636,744.14 |
|11OCT21| |Funds Transfer 4165151258351011 | 1,600,000.00| | 36,744.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004165| | | |
| | |151258351011 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|12OCT21| |Online Deposit 5926051 | | 51,500.00| 88,244.14 |
| | |SALIM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|12OCT21| |Online Deposit 6290874 | | 75,500.00| 163,744.14 |
| | |MUHAMMAD ALI | | | |
| | |A50987000012303 | | | |
| | |03124691841 | | | |
|12OCT21| |Online Deposit 7459681 | | 215,000.00| 378,744.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|12OCT21| |Online Deposit 7588576 | | 166,500.00| 545,244.14 |
| | |5429 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|12OCT21| |Online Deposit 7588596 | | 126,000.00| 671,244.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|12OCT21| |Online Deposit 7713332 | | 64,000.00| 735,244.14 |
| | |0053 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 318
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 735,244.14 |
|12OCT21| |Online Deposit 804863 | | 47,500.00| 782,744.14 |
| | |0947 | | | |
| | |akhlaq | | | |
| | |A05027902071703 | | | |
| | |03456277438 | | | |
|12OCT21| |Online Deposit 804865 | | 7,000.00| 789,744.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|12OCT21| |Cash Deposit 61157561 | | 247,000.00| 1,036,744.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|12OCT21| |Funds Transfer 0197731734181012 | | 1,000.00| 1,037,744.14 |
| | |FRM 03452379600 024593019773| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|12OCT21| |Funds Transfer 1349461717511012 | | 7,000.00| 1,044,744.14 |
| | |FRM 03142008018 024592134946| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03142008018 MUHAMMAD D| | | |
|12OCT21| |Funds Transfer 2592281451421012 | | 5,000.00| 1,049,744.14 |
| | |FRM 03132200115 024585259228| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|12OCT21| |Funds Transfer 2730261657491012 | | 11,000.00| 1,060,744.14 |
| | |FRM 31193337664 212850273026| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 UBANK| | | |
| | |31193337664 AZEEM AHME| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 319
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,060,744.14 |
|12OCT21| |Funds Transfer 3731191454081012 | | 2,100.00| 1,062,844.14 |
| | |FRM 03132200115 024585373119| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|12OCT21| |Funds Transfer 8253451345351012 | | 100,000.00| 1,162,844.14 |
| | |FRM UBL 0420267083105 000000825345| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 UBL | | | |
| | |PK65UNIL0109000267083105 MUHAMMAD D| | | |
|12OCT21| |Funds Transfer 2229340532541012 | 1,160,000.00| | 2,844.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002229| | | |
| | |340532541012 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|13OCT21| |Online Deposit 4325559 | | 154,000.00| 156,844.14 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|13OCT21| |Online Deposit 6290907 | | 51,000.00| 207,844.14 |
| | |SALIM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|13OCT21| |Online Deposit 6290912 | | 63,000.00| 270,844.14 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|13OCT21| |Online Deposit 7459816 | | 257,000.00| 527,844.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|13OCT21| |Online Deposit 7588502 | | 8,500.00| 536,344.14 |
| | |5429 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 320
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 536,344.14 |
|13OCT21| |Online Deposit 7666502 | | 100,000.00| 636,344.14 |
| | |5429 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|13OCT21| |Online Deposit 7666508 | | 23,000.00| 659,344.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|13OCT21| |Online Deposit 7713440 | | 100,000.00| 759,344.14 |
| | |0053 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|13OCT21| |Online Deposit 7713443 | | 80,000.00| 839,344.14 |
| | |0053 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|13OCT21| |Cash Deposit 61157599 | | 224,500.00| 1,063,844.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|13OCT21| |Funds Transfer 1506461814211013 | | 15,000.00| 1,078,844.14 |
| | |FRM TAM 923142008018 150646211013| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923142008018 MUHAMMAD D| | | |
|13OCT21| |Funds Transfer 1685331744131013 | | 17,000.00| 1,095,844.14 |
| | |FRM 03452379600 024636168533| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 321
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,095,844.14 |
|13OCT21| |Funds Transfer 3471311527321013 | | 20,000.00| 1,115,844.14 |
| | |FRM 03000878333 024628347131| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03000878333 HAIDER ALI| | | |
|13OCT21| |Funds Transfer 3893681506251013 | | 5,000.00| 1,120,844.14 |
| | |FRM 03452379600 024628389368| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|13OCT21| |Funds Transfer 5644181506451013 | | 13,000.00| 1,133,844.14 |
| | |FRM MEZ 01470104716494 564418564418| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|13OCT21| |Funds Transfer 6694031813321013 | | 7,500.00| 1,141,344.14 |
| | |FRM 03142008018 024637669403| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03142008018 MUHAMMAD D| | | |
|13OCT21| |Funds Transfer 7373522010231013 | | 15,000.00| 1,156,344.14 |
| | |FRM TAM 923132881001 737352211013| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923132881001 SABA SABA | | | |
|13OCT21| |Funds Transfer 9412591642191013 | | 5,000.00| 1,161,344.14 |
| | |FRM 03222979916 024632941259| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03222979916 SHAGUFTA N| | | |
|13OCT21| |Funds Transfer 2202000618541013 | 1,140,000.00| | 21,344.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002202| | | |
| | |000618541013 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 322
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 21,344.14 |
|14OCT21| |Online Deposit 6290102 | | 143,500.00| 164,844.14 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03142008018 | | | |
|14OCT21| |Online Deposit 6290103 | | 7,200.00| 172,044.14 |
| | |SALIM | | | |
| | |A50987000012303 | | | |
| | |03129641841 | | | |
|14OCT21| |Online Deposit 6290104 | | 55,000.00| 227,044.14 |
| | |SALIM | | | |
| | |A50987000012303 | | | |
| | |03129641841 | | | |
|14OCT21| |Online Deposit 6290105 | | 7,000.00| 234,044.14 |
| | |SALIM | | | |
| | |A50987000012303 | | | |
| | |03129641841 | | | |
|14OCT21| |Online Deposit 6290758 | | 42,500.00| 276,544.14 |
| | |saleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|14OCT21| |Online Deposit 7459629 | | 234,000.00| 510,544.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|14OCT21| |Online Deposit 7666539 | | 138,000.00| 648,544.14 |
| | |5429 | | | |
| | |HAIDAR ALI | | | |
| | |C4130334999721 | | | |
| | |03440808090 | | | |
|14OCT21| |Online Deposit 7666549 | | 3,500.00| 652,044.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 323
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 652,044.14 |
|14OCT21| |Online Deposit 7666550 | | 7,200.00| 659,244.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|14OCT21| |Online Deposit 7666551 | | 116,500.00| 775,744.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|14OCT21| |Online Deposit 7714660 | | 67,000.00| 842,744.14 |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|14OCT21| |Cash Deposit 61157551 | | 164,500.00| 1,007,244.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|14OCT21| |Funds Transfer 2204180124211014 | | 10,000.00| 1,017,244.14 |
| | |00000000002204180124211014 | | | |
| | |FROM HBL 64037100000103 389702 | | | |
| | |Thru BB-LESS BANKING | | | |
| | |TXN ID-1397930320 | | | |
|14OCT21| |Funds Transfer 4152871631181014 | | 3,600.00| 1,020,844.14 |
| | |FRM 03142008018 024677415287| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03142008018 MUHAMMAD D| | | |
|14OCT21| |Funds Transfer 6013241655261014 | | 1,500.00| 1,022,344.14 |
| | |FRM 03132200115 024678601324| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 324
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,022,344.14 |
|14OCT21| |Funds Transfer 6749051534561014 | | 20,000.00| 1,042,344.14 |
| | |FRM 03222979916 024674674905| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0376 MMBL | | | |
| | |03222979916 SHAGUFTA N| | | |
|14OCT21| |Funds Transfer 7717051031011014 | | 5,000.00| 1,047,344.14 |
| | |FRM 03452379600 024660771705| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|14OCT21| |Funds Transfer 4027491150031014 | 25,000.00| | 1,022,344.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004027| | | |
| | |491150031014 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|15OCT21| |Online Deposit 5926568 | | 135,000.00| 1,157,344.14 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|15OCT21| |Online Deposit 6080645 | | 6,000.00| 1,163,344.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|15OCT21| |Online Deposit 6290138 | | 73,500.00| 1,236,844.14 |
| | |SALIM | | | |
| | |A50987000012303 | | | |
| | |03124691841 | | | |
|15OCT21| |Online Deposit 67206281 | | 54,000.00| 1,290,844.14 |
| | |0053 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 325
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,290,844.14 |
|15OCT21| |Online Deposit 7459443 | | 180,500.00| 1,471,344.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|15OCT21| |Online Deposit 7691873 | | 30,000.00| 1,501,344.14 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|15OCT21| |Funds Transfer 5391891138301015 | | 6,000.00| 1,507,344.14 |
| | |FRM MEZ 01720101811246 539189539189| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK75MEZN0001720101811246 GULRAIZ AL| | | |
|15OCT21| |Funds Transfer 5867111746321015 | | 15,000.00| 1,522,344.14 |
| | |FRM TAM 923432073705 586711211015| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923432073705 MUHAMMAD K| | | |
|15OCT21| |Funds Transfer 7388441709241015 | | 1,500.00| 1,523,844.14 |
| | |FRM 03132200115 024721738844| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|15OCT21| |ATM Cash Paid 4496142216261014 | 5,000.00| | 1,518,844.14 |
| | |MCB 1717 221626 1410 5391600| | | |
|16OCT21| |Online Deposit 7454477 | | 364,500.00| 1,883,344.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|16OCT21| |Online Deposit 7454479 | | 224,000.00| 2,107,344.14 |
| | |SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641877 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 326
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,107,344.14 |
|16OCT21| |Online Deposit 7454483 | | 116,500.00| 2,223,844.14 |
| | |SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|16OCT21| |Online Deposit 7589003 | | 102,000.00| 2,325,844.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|16OCT21| |Online Deposit 7589059 | | 80,000.00| 2,405,844.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|16OCT21| |Online Deposit 7589402 | | 153,000.00| 2,558,844.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|16OCT21| |Funds Transfer 0582571648541016 | | 20,000.00| 2,578,844.14 |
| | |FRM TAM 923122925207 058257211016| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923122925207 MUHAMMAD M| | | |
|16OCT21| |Funds Transfer 1385191418071016 | | 2,500.00| 2,581,344.14 |
| | |FRM MEZ 01470104716494 138519138519| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|16OCT21| |Funds Transfer 3309591249041016 | | 10,000.00| 2,591,344.14 |
| | |FRM 03170234567 024753330959| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0350 MMBL | | | |
| | |03170234567 ASAD AHMED| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 327
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,591,344.14 |
|16OCT21| |Funds Transfer 4118821229491016 | | 20,000.00| 2,611,344.14 |
| | |FRM 03435300965 024752411882| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03435300965 SHAD MUHAM| | | |
|16OCT21| |Funds Transfer 4541061603401016 | | 15,900.00| 2,627,244.14 |
| | |FRM 31193337664 212890454106| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 UBANK| | | |
| | |31193337664 AZEEM AHME| | | |
|16OCT21| |Funds Transfer 5261071421351016 | | 9,000.00| 2,636,244.14 |
| | |FRM MEZ 01470104716494 526107526107| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|16OCT21| |Funds Transfer 5290791211361016 | | 6,000.00| 2,642,244.14 |
| | |FRM 03452379600 024751529079| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|16OCT21| |Funds Transfer 5544641644301016 | | 10,000.00| 2,652,244.14 |
| | |FRM 03132200115 024764554464| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|16OCT21| |Funds Transfer 6862151255521016 | | 20,000.00| 2,672,244.14 |
| | |FRM 03002277124 024753686215| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03002277124 0300227712| | | |
|16OCT21| |Funds Transfer 6929431743231016 | | 10,000.00| 2,682,244.14 |
| | |FRM TAM 923142008018 692943211016| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923142008018 MUHAMMAD D| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 328
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,682,244.14 |
|16OCT21| |Funds Transfer 7003751443141016 | | 5,000.00| 2,687,244.14 |
| | |FRM 03132200115 024758700375| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|16OCT21| |Funds Transfer 8297621157151016 | | 3,000.00| 2,690,244.14 |
| | |FRM 03452379600 024750829762| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|16OCT21| |Funds Transfer 9139321531251016 | | 10,000.00| 2,700,244.14 |
| | |FRM 03142008018 024760913932| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03142008018 MUHAMMAD D| | | |
|16OCT21| |UtilityBill Paid 2304641143391015 | 50,000.00| | 2,650,244.14 |
| | |FRM 24707900332903 | | | |
| | |TO HBL 40667900010803 | | | |
| | |CCBILL01 4182310000417142 | | | |
| | |thru Digital Banking | | | |
|18OCT21| |Online Deposit 4325558 | | 259,000.00| 2,909,244.14 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|18OCT21| |Online Deposit 6080693 | | 680,000.00| 3,589,244.14 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|18OCT21| |Online Deposit 6290123 | | 76,000.00| 3,665,244.14 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 329
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 3,665,244.14 |
|18OCT21| |Online Deposit 6290124 | | 135,000.00| 3,800,244.14 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|18OCT21| |Online Deposit 67206026 | | 115,000.00| 3,915,244.14 |
| | |TAUFIQ | | | |
| | |A06347900477303 | | | |
| | |03142344678 | | | |
|18OCT21| |Online Deposit 67206970 | | 384,000.00| 4,299,244.14 |
| | |0053 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|18OCT21| |Online Deposit 7454184 | | 451,500.00| 4,750,744.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|18OCT21| |Online Deposit 7587514 | | 53,000.00| 4,803,744.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|18OCT21| |Online Deposit 908093 | | 8,000.00| 4,811,744.14 |
| | |0053 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|18OCT21| |Cash Deposit 31598922 | | 374,000.00| 5,185,744.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|18OCT21| |Funds Transfer 0474271902591018 | | 7,500.00| 5,193,244.14 |
| | |FRM 03452379600 024859047427| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 330
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 5,193,244.14 |
|18OCT21| |Funds Transfer 0592721719251018 | | 6,300.00| 5,199,544.14 |
| | |FRM 03149600044 024853059272| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03149600044 0314960004| | | |
|18OCT21| |Funds Transfer 1513881721101018 | | 12,000.00| 5,211,544.14 |
| | |FRM 03149600044 024853151388| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03149600044 0314960004| | | |
|18OCT21| |Funds Transfer 2058320858541018 | | 17,000.00| 5,228,544.14 |
| | |00000000002058320858541018 | | | |
| | |FROM HBL 64037100000103 859143 | | | |
| | |Thru BB-LESS BANKING | | | |
| | |TXN ID-1403787905 | | | |
|18OCT21| |Funds Transfer 2902701646451018 | | 24,000.00| 5,252,544.14 |
| | |FRM 03142008018 024851290270| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03142008018 MUHAMMAD D| | | |
|18OCT21| |Funds Transfer 3464761622581018 | | 23,000.00| 5,275,544.14 |
| | |FRM MEZ 01470104716494 346476346476| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|18OCT21| |Funds Transfer 3999231759251018 | | 2,000.00| 5,277,544.14 |
| | |FRM TAM 923422407098 399923211018| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923422407098 SIDDIQUE A| | | |
|18OCT21| |Funds Transfer 5506661624551018 | | 2,000.00| 5,279,544.14 |
| | |FRM MEZ 01470104716494 550666550666| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 331
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 5,279,544.14 |
|18OCT21| |Funds Transfer 7550831519221018 | | 8,000.00| 5,287,544.14 |
| | |FRM 03452379600 024846755083| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|18OCT21| |Funds Transfer 9564831141031017 | | 20,000.00| 5,307,544.14 |
| | |FRM 03110155555 024795956483| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0373 MMBL | | | |
| | |03110155555 IFTIKHAR A| | | |
|18OCT21| |Funds Transfer 9897751718131018 | | 10,000.00| 5,317,544.14 |
| | |FRM 03452379600 024852989775| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|18OCT21| |Funds Transfer 2380620341221018 | 100,000.00| | 5,217,544.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002380| | | |
| | |620341221018 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|18OCT21| |Funds Transfer 6601432149451016 | 100,000.00| | 5,117,544.14 |
| | |TO UBL 09000252550504 472911660143| | | |
| | |Thru Digital Banking | | | |
| | | UBL | | | |
| | |PK63UNIL0109000252550504 MUHAMMAD R| | | |
|20OCT21| |Online Deposit 5926029 | | 95,500.00| 5,213,044.14 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124691841 | | | |
|20OCT21| |Online Deposit 5926043 | | 52,500.00| 5,265,544.14 |
| | |SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 332
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 5,265,544.14 |
|20OCT21| |Online Deposit 67206170 | | 126,000.00| 5,391,544.14 |
| | |0053 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|20OCT21| |Online Deposit 67642537 | | 173,500.00| 5,565,044.14 |
| | |0053 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|20OCT21| |Online Deposit 7454365 | | 280,500.00| 5,845,544.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|20OCT21| |Online Deposit 7587613 | | 89,500.00| 5,935,044.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|20OCT21| |Online Deposit 804207 | | 160,000.00| 6,095,044.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|20OCT21| |Cash Deposit 31572777 | | 254,000.00| 6,349,044.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|20OCT21| |Funds Transfer 2305100423471020 | | 20,000.00| 6,369,044.14 |
| | |00000000002305100423471020 | | | |
| | |FROM HBL 64037100000103 240416 | | | |
| | |Thru BB-LESS BANKING | | | |
| | |TXN ID-1405692789 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 333
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 6,369,044.14 |
|20OCT21| |Funds Transfer 5062551752061020 | | 9,500.00| 6,378,544.14 |
| | |FRM 03132200115 024935506255| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|20OCT21| |Funds Transfer 5784921542191020 | | 17,000.00| 6,395,544.14 |
| | |FRM 03142008018 024927578492| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03142008018 MUHAMMAD D| | | |
|20OCT21| |Funds Transfer 6283051406201020 | | 20,000.00| 6,415,544.14 |
| | |FRM 31193337664 212930628305| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 UBANK| | | |
| | |31193337664 AZEEM AHME| | | |
|20OCT21| |Funds Transfer 6358651634231020 | | 12,500.00| 6,428,044.14 |
| | |FRM MEZ 01470104716494 635865635865| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|20OCT21| |Funds Transfer 8388871835581020 | | 30,000.00| 6,458,044.14 |
| | |FRM 03012263971 024936838887| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0336 MMBL | | | |
| | |03012263971 HAQ NAWAZ | | | |
|20OCT21| |CHQ Paid-Cash 00000005 | 5,000,000.00| | 1,458,044.14 |
| | |24707900332903YQ57SC03110155555 | | | |
|20OCT21| |ATM Cash Paid 3050702123141020 | 5,000.00| | 1,453,044.14 |
| | |MCB 0980 212314 2010 5391600| | | |
|21OCT21| |Online Deposit 6290543 | | 42,000.00| 1,495,044.14 |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 334
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,495,044.14 |
|21OCT21| |Online Deposit 6290946 | | 46,000.00| 1,541,044.14 |
| | |saeelm | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|21OCT21| |Online Deposit 67206487 | | 59,000.00| 1,600,044.14 |
| | |0053 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|21OCT21| |Online Deposit 7454596 | | 292,500.00| 1,892,544.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|21OCT21| |Online Deposit 7587676 | | 82,000.00| 1,974,544.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|21OCT21| |Online Deposit 7587713 | | 29,000.00| 2,003,544.14 |
| | |5429 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|21OCT21| |Online Deposit 7587717 | | 22,000.00| 2,025,544.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|21OCT21| |Online Deposit 7587725 | | 30,000.00| 2,055,544.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 335
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,055,544.14 |
|21OCT21| |Online Deposit 7691123 | | 169,000.00| 2,224,544.14 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|21OCT21| |Online Deposit 7691190 | | 160,000.00| 2,384,544.14 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|21OCT21| |Online Deposit 809966 | | 180,000.00| 2,564,544.14 |
| | |0947 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|21OCT21| |Cash Deposit 31598969 | | 238,000.00| 2,802,544.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|21OCT21| |Funds Transfer 1356381639211021 | | 17,500.00| 2,820,044.14 |
| | |FRM 03062008880 024979135638| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03062008880 0306200888| | | |
|21OCT21| |Funds Transfer 2103201750341021 | | 21,500.00| 2,841,544.14 |
| | |FRM 03149600044 024983210320| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03149600044 0314960004| | | |
|21OCT21| |Funds Transfer 2262300315401021 | | 20,000.00| 2,861,544.14 |
| | |00000000002262300315401021 | | | |
| | |FROM HBL 64037100000103 649560 | | | |
| | |Thru BB-LESS BANKING | | | |
| | |TXN ID-1407231001 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 336
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,861,544.14 |
|21OCT21| |Funds Transfer 4049071720461021 | | 12,000.00| 2,873,544.14 |
| | |FRM 03452379600 024981404907| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|21OCT21| |Funds Transfer 5532691349221021 | | 7,700.00| 2,881,244.14 |
| | |FRM 03149600044 024970553269| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03149600044 0314960004| | | |
|21OCT21| |Funds Transfer 5783901723341021 | | 11,500.00| 2,892,744.14 |
| | |FRM 03132200115 024981578390| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|21OCT21| |Funds Transfer 6839791230311021 | | 15,000.00| 2,907,744.14 |
| | |FRM 31193337664 212940683979| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0320 UBANK| | | |
| | |31193337664 AZEEM AHME| | | |
|21OCT21| |Funds Transfer 7035561640171021 | | 3,000.00| 2,910,744.14 |
| | |FRM MEZ 01470104716494 703556703556| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|21OCT21| |Funds Transfer 9999330808281021 | | 15,000.00| 2,925,744.14 |
| | |FRM 03452379600 024955999933| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|21OCT21| |Funds Transfer 2358520205541021 | 1,000,000.00| | 1,925,744.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002358| | | |
| | |520205541021 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 337
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,925,744.14 |
|21OCT21| |Funds Transfer 9755951022231021 | 110,000.00| | 1,815,744.14 |
| | |TO 10310037895800 024499975595| | | |
| | |Thru Digital Banking | | | |
| | | MCBIB| | | |
| | |PK73MCIB1031003789580001 HUMA-ASAAN| | | |
|21OCT21| |UtilityBill Paid 2063411008241021 | 19,830.00| | 1,795,914.14 |
| | |FRM 24707900332903 | | | |
| | |TO HBL 40667900000603 | | | |
| | |KESC0001 0400002849157 | | | |
| | |thru Digital Banking | | | |
|22OCT21| |Funds Transfer 2027011655501022 | | 3,000.00| 1,798,914.14 |
| | |FRM MEZ 01470104716494 202701202701| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|22OCT21| |Funds Transfer 3079581821401022 | | 10,000.00| 1,808,914.14 |
| | |FRM 03122928233 025030307958| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0350 MMBL | | | |
| | |03122928233 MUHAMMAD Z| | | |
|22OCT21| |Funds Transfer 5046561653441022 | | 8,000.00| 1,816,914.14 |
| | |FRM 03452379600 025025504656| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|22OCT21| |Funds Transfer 5915781617031022 | | 10,000.00| 1,826,914.14 |
| | |FRM 03452379600 025023591578| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|23OCT21| |Funds Transfer 1084691901091023 | | 8,000.00| 1,834,914.14 |
| | |FRM 03132200115 025078108469| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 338
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,834,914.14 |
|23OCT21| |Funds Transfer 1089251919191023 | | 5,000.00| 1,839,914.14 |
| | |FRM 03452379600 025079108925| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|23OCT21| |Funds Transfer 1241831729401023 | | 25,500.00| 1,865,414.14 |
| | |FRM MEZ 01470104716494 124183124183| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|23OCT21| |Funds Transfer 1523591629261023 | | 2,000.00| 1,867,414.14 |
| | |FRM TAM 923422407098 152359211023| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923422407098 SIDDIQUE A| | | |
|23OCT21| |Funds Transfer 2025771506381023 | | 12,000.00| 1,879,414.14 |
| | |FRM TAM 923469600057 202577211023| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923469600057 MUHAMMAD Q| | | |
|23OCT21| |Funds Transfer 2052320331161023 | | 25,000.00| 1,904,414.14 |
| | |00000000002052320331161023 | | | |
| | |FROM HBL 64037100000103 760691 | | | |
| | |Thru BB-LESS BANKING | | | |
| | |TXN ID-1412740513 | | | |
|23OCT21| |Funds Transfer 2806571749511023 | | 5,500.00| 1,909,914.14 |
| | |FRM MEZ 01470104716494 280657280657| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|23OCT21| |Funds Transfer 6865541643411023 | | 15,000.00| 1,924,914.14 |
| | |FRM 03452379600 025070686554| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 339
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,924,914.14 |
|23OCT21| |Funds Transfer 9360861803351023 | | 3,000.00| 1,927,914.14 |
| | |FRM 03452379600 025074936086| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|23OCT21| |Funds Transfer 9581481629281023 | | 20,000.00| 1,947,914.14 |
| | |FRM 03142008018 025069958148| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03142008018 MUHAMMAD D| | | |
|23OCT21| |Funds Transfer 0459992217341022 | 250,000.00| | 1,697,914.14 |
| | |TO UBL 09000252550504 354711045999| | | |
| | |Thru Digital Banking | | | |
| | | UBL | | | |
| | |PK63UNIL0109000252550504 MUHAMMAD R| | | |
|23OCT21| |Funds Transfer 1148230044331023 | 250,000.00| | 1,447,914.14 |
| | |TO UBL 09000252550504 330641114823| | | |
| | |Thru Digital Banking | | | |
| | | UBL | | | |
| | |PK63UNIL0109000252550504 MUHAMMAD R| | | |
|25OCT21| |Online Deposit 5926305 | | 72,500.00| 1,520,414.14 |
| | |saeem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|25OCT21| |Online Deposit 5926311 | | 281,500.00| 1,801,914.14 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|25OCT21| |Online Deposit 5926312 | | 35,000.00| 1,836,914.14 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 340
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,836,914.14 |
|25OCT21| |Online Deposit 6291179 | | 85,500.00| 1,922,414.14 |
| | |saleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|25OCT21| |Online Deposit 6291180 | | 21,000.00| 1,943,414.14 |
| | |sallim | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|25OCT21| |Online Deposit 67206107 | | 190,000.00| 2,133,414.14 |
| | |0053 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|25OCT21| |Online Deposit 67206119 | | 201,000.00| 2,334,414.14 |
| | |TAUFIQ | | | |
| | |A06347900477303 | | | |
| | |03142344678 | | | |
|25OCT21| |Online Deposit 7454834 | | 367,000.00| 2,701,414.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|25OCT21| |Funds Transfer 0414011702501025 | | 20,000.00| 2,721,414.14 |
| | |FRM 03142008018 025157041401| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03142008018 MUHAMMAD D| | | |
|25OCT21| |Funds Transfer 0670101703081025 | | 14,000.00| 2,735,414.14 |
| | |FRM 03452379600 025157067010| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|25OCT21| |Funds Transfer 1452061704371025 | | 12,000.00| 2,747,414.14 |
| | |FRM 03452379600 025157145206| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 341
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,747,414.14 |
|25OCT21| |Funds Transfer 2017130329001025 | | 15,000.00| 2,762,414.14 |
| | |00000000002017130329001025 | | | |
| | |FROM HBL 64037100000103 753767 | | | |
| | |Thru BB-LESS BANKING | | | |
| | |TXN ID-1414616345 | | | |
|25OCT21| |Funds Transfer 3058321723231025 | | 6,000.00| 2,768,414.14 |
| | |FRM 03452379600 025158305832| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|25OCT21| |Funds Transfer 3909881835121025 | | 8,000.00| 2,776,414.14 |
| | |FRM MEZ 01470104716494 390988390988| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|25OCT21| |Funds Transfer 5079721314271025 | | 8,000.00| 2,784,414.14 |
| | |FRM UBL 1732272095216 000000507972| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 UBL | | | |
| | |PK96UNIL0109000272095216 GULRAIZ AL| | | |
|25OCT21| |Funds Transfer 5699331944171025 | | 8,000.00| 2,792,414.14 |
| | |FRM UBL 0420267194913 000000569933| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 UBL | | | |
| | |PK83UNIL0109000267194913 EHTISHAM | | | |
|25OCT21| |Funds Transfer 9750901701461025 | | 20,000.00| 2,812,414.14 |
| | |FRM 03062008880 025156975090| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03062008880 0306200888| | | |
|25OCT21| |Funds Transfer 1220751644321025 | 45,000.00| | 2,767,414.14 |
| | |TO BAH 10620081000066 338951122075| | | |
| | |Thru Digital Banking | | | |
| | | BAHL | | | |
| | |PK69BAHL1062008100006601 ASAD AHMED| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 342
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,767,414.14 |
|25OCT21| |Funds Transfer 2237540448541025 | 500,000.00| | 2,267,414.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002237| | | |
| | |540448541025 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|25OCT21| |Funds Transfer 4163830149171025 | 1,600,000.00| | 667,414.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004163| | | |
| | |830149171025 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|25OCT21| |Funds Transfer 4252430454571025 | 200,000.00| | 467,414.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004252| | | |
| | |430454571025 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|26OCT21| |Online Deposit 6290217 | | 32,000.00| 499,414.14 |
| | |MIUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|26OCT21| |Online Deposit 6291614 | | 128,500.00| 627,914.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|26OCT21| |Online Deposit 6291615 | | 8,000.00| 635,914.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|26OCT21| |Online Deposit 67206855 | | 185,000.00| 820,914.14 |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|26OCT21| |Online Deposit 6720836 | | 67,500.00| 888,414.14 |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 343
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 888,414.14 |
|26OCT21| |Online Deposit 7454957 | | 285,500.00| 1,173,914.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|26OCT21| |Online Deposit 7587914 | | 109,500.00| 1,283,414.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|26OCT21| |Cash Deposit 31572284 | | 544,500.00| 1,827,914.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|26OCT21| |Funds Transfer 0838351908381026 | | 15,000.00| 1,842,914.14 |
| | |FRM BAH 10750981010753 102619083835| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0122 BAHL | | | |
| | |PK81BAHL1075098101075301 MUHAMMAD D| | | |
|26OCT21| |Funds Transfer 3804681708191026 | | 14,000.00| 1,856,914.14 |
| | |FRM 03062008880 025206380468| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03062008880 0306200888| | | |
|26OCT21| |Funds Transfer 7971881639191026 | | 13,000.00| 1,869,914.14 |
| | |FRM 03452379600 025204797188| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|26OCT21| |Funds Transfer 8834001716411026 | | 7,000.00| 1,876,914.14 |
| | |FRM 03249286324 025206883400| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03249286324 TALHA SARW| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 344
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,876,914.14 |
|26OCT21| |Funds Transfer 9221792004111026 | | 4,000.00| 1,880,914.14 |
| | |FRM 03452379600 025216922179| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|26OCT21| |Funds Transfer 9385311751001026 | | 14,000.00| 1,894,914.14 |
| | |FRM 03149600044 025208938531| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03149600044 0314960004| | | |
|26OCT21| |Funds Transfer 2125150224521026 | 495,000.00| | 1,399,914.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002125| | | |
| | |150224521026 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|26OCT21| |Funds Transfer 2147460341221026 | 140,000.00| | 1,259,914.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002147| | | |
| | |460341221026 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|26OCT21| |Funds Transfer 2173050420021026 | 1,080,000.00| | 179,914.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002173| | | |
| | |050420021026 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|27OCT21| |Online Deposit 608306 | | 182,000.00| 361,914.14 |
| | |0947 | | | |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|27OCT21| |Online Deposit 6291557 | | 56,500.00| 418,414.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 345
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 418,414.14 |
|27OCT21| |Online Deposit 6291671 | | 42,500.00| 460,914.14 |
| | |saleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|27OCT21| |Online Deposit 67206877 | | 195,000.00| 655,914.14 |
| | |0053 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|27OCT21| |Online Deposit 7454646 | | 295,000.00| 950,914.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|27OCT21| |Online Deposit 7586075 | | 112,000.00| 1,062,914.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|27OCT21| |Cash Deposit 6351912 | | 158,500.00| 1,221,414.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|27OCT21| |Cash Deposit 6351918 | | 50,000.00| 1,271,414.14 |
| | |MUHAMMAD SAMI | | | |
| | |C4210178996325 | | | |
| | |03121292100 | | | |
|27OCT21| |Funds Transfer 0254181703111027 | | 10,000.00| 1,281,414.14 |
| | |FRM 03452379600 025253025418| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|27OCT21| |Funds Transfer 2511791717031027 | | 18,000.00| 1,299,414.14 |
| | |FRM MEZ 01470104716494 251179251179| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 346
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,299,414.14 |
|27OCT21| |Funds Transfer 2747641801341027 | | 10,000.00| 1,309,414.14 |
| | |FRM 03132200115 025256274764| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|27OCT21| |Funds Transfer 3044751744071027 | | 3,000.00| 1,312,414.14 |
| | |FRM 03452379600 025255304475| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|27OCT21| |Funds Transfer 3359341728301027 | | 10,000.00| 1,322,414.14 |
| | |FRM 03452379600 025254335934| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|27OCT21| |Funds Transfer 3522901802501027 | | 10,000.00| 1,332,414.14 |
| | |FRM 03132200115 025256352290| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|27OCT21| |Funds Transfer 5125660408541027 | | 15,000.00| 1,347,414.14 |
| | |00000000005125660408541027 | | | |
| | |FROM HBL 64037100000103 353975 | | | |
| | |Thru BB-LESS BANKING | | | |
| | |TXN ID-1419850576 | | | |
|27OCT21| |Funds Transfer 5252581823071027 | | 10,000.00| 1,357,414.14 |
| | |FRM 03132200115 025257525258| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|27OCT21| |Funds Transfer 6185131824271027 | | 7,000.00| 1,364,414.14 |
| | |FRM 03132200115 025257618513| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 347
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,364,414.14 |
|27OCT21| |Funds Transfer 6241101732051027 | | 9,500.00| 1,373,914.14 |
| | |FRM 03142008018 025254624110| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03142008018 MUHAMMAD D| | | |
|27OCT21| |Funds Transfer 8112231754381027 | | 5,000.00| 1,378,914.14 |
| | |FRM UBL 0420267194913 000000811223| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 UBL | | | |
| | |PK83UNIL0109000267194913 EHTISHAM | | | |
|27OCT21| |Funds Transfer 9229141347351027 | | 5,000.00| 1,383,914.14 |
| | |FRM 03002112784 025242922914| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03002112784 0300211278| | | |
|28OCT21| |Online Deposit 6291720 | | 161,000.00| 1,544,914.14 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|28OCT21| |Online Deposit 6291725 | | 47,500.00| 1,592,414.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|28OCT21| |Online Deposit 6291764 | | 80,500.00| 1,672,914.14 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|28OCT21| |Online Deposit 67206336 | | 10,000.00| 1,682,914.14 |
| | |0053 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 348
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,682,914.14 |
|28OCT21| |Online Deposit 67206475 | | 186,500.00| 1,869,414.14 |
| | |0053 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|28OCT21| |Online Deposit 67206955 | | 91,000.00| 1,960,414.14 |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|28OCT21| |Online Deposit 7400112 | | 183,000.00| 2,143,414.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|28OCT21| |Online Deposit 7586041 | | 83,500.00| 2,226,914.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|28OCT21| |Cash Deposit 6351986 | | 219,000.00| 2,445,914.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|28OCT21| |Funds Transfer 1541581842001028 | | 10,000.00| 2,455,914.14 |
| | |FRM 03452379600 025303154158| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|28OCT21| |Funds Transfer 3042250350521028 | | 15,000.00| 2,470,914.14 |
| | |00000000003042250350521028 | | | |
| | |FROM HBL 64037100000103 916492 | | | |
| | |Thru BB-LESS BANKING | | | |
| | |TXN ID-1423031243 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 349
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,470,914.14 |
|28OCT21| |Funds Transfer 5313810553321028 | | 11,000.00| 2,481,914.14 |
| | |00000000005313810553321028 | | | |
| | |FROM HBL 64037100000103 158352 | | | |
| | |Thru BB-LESS BANKING | | | |
| | |TXN ID-1423657267 | | | |
|28OCT21| |Funds Transfer 6885421756361028 | | 3,000.00| 2,484,914.14 |
| | |FRM TAM 923422407098 688542211028| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923422407098 SIDDIQUE A| | | |
|28OCT21| |Debit Card/POS 356115153710 | 1,175.00| | 2,483,739.14 |
| | |PKR 1175.00 153710 2810 5391600| | | |
| | |KFC KARACHI | | | |
|28OCT21| |Debit Card/POS 413526160252 | 2,325.00| | 2,481,414.14 |
| | |PKR 2325.00 160252 2810 5391600| | | |
| | |KFC KARACHI | | | |
|29OCT21| |Online Deposit 5886459 | | 99,000.00| 2,580,414.14 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|29OCT21| |Online Deposit 6291845 | | 77,500.00| 2,657,914.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|29OCT21| |Online Deposit 7400340 | | 198,000.00| 2,855,914.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|29OCT21| |Online Deposit 7589679 | | 109,000.00| 2,964,914.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 350
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,964,914.14 |
|29OCT21| |Funds Transfer 4171821711471029 | | 35,000.00| 2,999,914.14 |
| | |FRM MEZ 01470104716494 417182417182| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|29OCT21| |Funds Transfer 6731001937111029 | | 20,700.00| 3,020,614.14 |
| | |FRM MEZ 01470104716494 673100673100| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|29OCT21| |Funds Transfer 7383891828301029 | | 2,500.00| 3,023,114.14 |
| | |FRM 03132200115 025346738389| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|29OCT21| |Funds Transfer 8128881812201029 | | 5,000.00| 3,028,114.14 |
| | |FRM 03132200115 025345812888| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|29OCT21| |Funds Transfer 8623611418311029 | | 5,000.00| 3,033,114.14 |
| | |FRM 03452379600 025333862361| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|30OCT21| |Online Deposit 6291254 | | 244,500.00| 3,277,614.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|30OCT21| |Online Deposit 6291688 | | 219,000.00| 3,496,614.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 351
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 3,496,614.14 |
|30OCT21| |Online Deposit 7400165 | | 260,500.00| 3,757,114.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|30OCT21| |Online Deposit 7589611 | | 22,000.00| 3,779,114.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|30OCT21| |Online Deposit 7589612 | | 119,000.00| 3,898,114.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|30OCT21| |Funds Transfer 0841981640061030 | | 12,000.00| 3,910,114.14 |
| | |FRM 03452379600 025384084198| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|30OCT21| |Funds Transfer 2225431217491030 | | 8,000.00| 3,918,114.14 |
| | |FRM UBL 1732272095216 000000222543| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 UBL | | | |
| | |PK96UNIL0109000272095216 GULRAIZ AL| | | |
|30OCT21| |Funds Transfer 3465211810261030 | | 103,300.00| 4,021,414.14 |
| | |FRM MEZ 01470104716494 346521346521| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|30OCT21| |Funds Transfer 4346041224471030 | | 3,000.00| 4,024,414.14 |
| | |FRM MEZ 99510103244679 434604434604| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK45MEZN0099510103244679 MUHAMMAD F| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 352
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 4,024,414.14 |
|30OCT21| |Funds Transfer 5118671607251030 | | 14,000.00| 4,038,414.14 |
| | |FRM TAM 923142149410 511867211030| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923142149410 IRFAN ALI | | | |
|30OCT21| |Funds Transfer 5947621748381030 | | 15,000.00| 4,053,414.14 |
| | |FRM 03142008018 025387594762| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03142008018 MUHAMMAD D| | | |
|30OCT21| |Funds Transfer 6478401902181030 | | 35,000.00| 4,088,414.14 |
| | |FRM TAM 923142344678 647840211030| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923142344678 TAUFEEQ TA| | | |
|30OCT21| |Funds Transfer 6480321448481030 | | 25,000.00| 4,113,414.14 |
| | |FRM 03033810238 025378648032| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03033810238 0303381023| | | |
|01NOV21|30OCT21|Trxn Charges | 2,856.00| | 4,110,558.14 |
|01NOV21| |Online Deposit 6291208 | | 38,000.00| 4,148,558.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|01NOV21| |Online Deposit 6291209 | | 20,000.00| 4,168,558.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|01NOV21| |Online Deposit 6291210 | | 10,000.00| 4,178,558.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 353
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 4,178,558.14 |
|01NOV21| |Online Deposit 6291249 | | 12,000.00| 4,190,558.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|01NOV21| |Online Deposit 6291251 | | 3,600.00| 4,194,158.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|01NOV21| |Online Deposit 7400266 | | 86,000.00| 4,280,158.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|01NOV21| |Online Deposit 7586392 | | 211,000.00| 4,491,158.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|01NOV21| |Online Deposit 809967 | | 70,500.00| 4,561,658.14 |
| | |0053 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|01NOV21| |Cash Deposit 1867895 | | 576,000.00| 5,137,658.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|01NOV21| |Cash Deposit 31597540 | | 8,000.00| 5,145,658.14 |
| | |SALMA | | | |
| | |A24707900330903 | | | |
| | |03433078602 | | | |
|01NOV21| |Funds Transfer 2703351651131101 | | 18,000.00| 5,163,658.14 |
| | |FRM TAM 923142008018 270335211101| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923142008018 MUHAMMAD D| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 354
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 5,163,658.14 |
|01NOV21| |Funds Transfer 4449201744491101 | | 10,000.00| 5,173,658.14 |
| | |FRM BAH 10750981010753 110117444920| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0121 BAHL | | | |
| | |PK81BAHL1075098101075301 MUHAMMAD D| | | |
|01NOV21| |Funds Transfer 4464561413101101 | | 12,000.00| 5,185,658.14 |
| | |FRM UBL 1732272095216 000000446456| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 UBL | | | |
| | |PK96UNIL0109000272095216 GULRAIZ AL| | | |
|01NOV21| |Funds Transfer 4714811013111101 | | 8,000.00| 5,193,658.14 |
| | |FRM 03452379600 025448471481| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|01NOV21| |Funds Transfer 5432541647551101 | | 6,500.00| 5,200,158.14 |
| | |FRM 03142008018 025466543254| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03142008018 MUHAMMAD D| | | |
|01NOV21| |Funds Transfer 6520081727191101 | | 5,000.00| 5,205,158.14 |
| | |FRM 03452379600 025468652008| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|01NOV21| |Funds Transfer 6576321258171101 | | 10,500.00| 5,215,658.14 |
| | |FRM 03132200115 025455657632| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|01NOV21| |Funds Transfer 6705561447591101 | | 50,000.00| 5,265,658.14 |
| | |FRM TAM 923080202707 670556211101| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923080202707 MUHAMMAD K| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 355
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 5,265,658.14 |
|01NOV21| |Funds Transfer 6832441831021101 | | 19,000.00| 5,284,658.14 |
| | |FRM TAM 923142008018 683244211101| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923142008018 MUHAMMAD D| | | |
|01NOV21| |Funds Transfer 7037701832241101 | | 5,040.00| 5,289,698.14 |
| | |FRM TAM 923142344678 703770211101| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923142344678 TAUFEEQ TA| | | |
|01NOV21| |Funds Transfer 7784331612541101 | | 15,000.00| 5,304,698.14 |
| | |FRM 03452379600 025464778433| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|01NOV21| |Funds Transfer 9248561128481101 | | 2,000.00| 5,306,698.14 |
| | |FRM MEZ 99510103244679 924856924856| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK45MEZN0099510103244679 MUHAMMAD F| | | |
|01NOV21| |Funds Transfer 9752111715081101 | | 10,000.00| 5,316,698.14 |
| | |FRM 03452379600 025467975211| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|01NOV21| |Funds Transfer 9761241656361101 | | 15,000.00| 5,331,698.14 |
| | |FRM 03009232411 025466976124| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03009232411 MUHAMMAD Z| | | |
|01NOV21| |Funds Transfer 4165780249461101 | 2,560,000.00| | 2,771,698.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004165| | | |
| | |780249461101 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 356
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,771,698.14 |
|02NOV21| |Online Deposit 610888 | | 61,000.00| 2,832,698.14 |
| | |0947 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|02NOV21| |Online Deposit 6291459 | | 119,500.00| 2,952,198.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|02NOV21| |Online Deposit 6291575 | | 84,000.00| 3,036,198.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|02NOV21| |Online Deposit 67604075 | | 330,000.00| 3,366,198.14 |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|02NOV21| |Online Deposit 67604076 | | 10,000.00| 3,376,198.14 |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|02NOV21| |Online Deposit 7400581 | | 193,500.00| 3,569,698.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|02NOV21| |Online Deposit 7400598 | | 286,500.00| 3,856,198.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|02NOV21| |Online Deposit 7586325 | | 23,500.00| 3,879,698.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 357
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 3,879,698.14 |
|02NOV21| |Online Deposit 7586356 | | 99,500.00| 3,979,198.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|02NOV21| |Cash Deposit 1867788 | | 159,000.00| 4,138,198.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|02NOV21| |Funds Transfer 1292241713051102 | | 81,500.00| 4,219,698.14 |
| | |FRM MEZ 01470104716494 129224129224| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|02NOV21| |Funds Transfer 2992311304501102 | | 20,000.00| 4,239,698.14 |
| | |FRM MEZ 99490105355582 299231299231| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK78MEZN0099490105355582 HAMEED KHA| | | |
|02NOV21| |Funds Transfer 4149811443221102 | | 13,000.00| 4,252,698.14 |
| | |FRM 03452379600 025503414981| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|02NOV21| |Funds Transfer 6508701546071102 | | 50,000.00| 4,302,698.14 |
| | |FRM TAM 923142008018 650870211102| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923142008018 MUHAMMAD D| | | |
|02NOV21| |Funds Transfer 6797451728211102 | | 10,000.00| 4,312,698.14 |
| | |FRM 03452379600 025511679745| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 358
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 4,312,698.14 |
|02NOV21| |Funds Transfer 8674041935351102 | | 10,000.00| 4,322,698.14 |
| | |FRM 03132200115 025518867404| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|02NOV21| |Funds Transfer 8822381731591102 | | 20,000.00| 4,342,698.14 |
| | |FRM 03142008018 025511882238| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03142008018 MUHAMMAD D| | | |
|02NOV21| |Funds Transfer 9476321656161102 | | 10,000.00| 4,352,698.14 |
| | |FRM 03452379600 025509947632| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|02NOV21| |Funds Transfer 9874891610311102 | | 20,000.00| 4,372,698.14 |
| | |FRM TAM 923412039577 987489211102| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923412039577 BASMA BIBI| | | |
|02NOV21| |Funds Transfer 2196920522011102 | 1,450,000.00| | 2,922,698.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002196| | | |
| | |920522011102 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|02NOV21| |Funds Transfer 4111830104291102 | 2,350,000.00| | 572,698.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004111| | | |
| | |830104291102 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|02NOV21| |Funds Transfer 4114180110431102 | 255,000.00| | 317,698.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004114| | | |
| | |180110431102 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 359
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 317,698.14 |
|02NOV21| |Funds Transfer 7723281007241102 | 250,000.00| | 67,698.14 |
| | |TO MEZ 01980104748964 125523772328| | | |
| | |Thru Digital Banking | | | |
| | | MBL | | | |
| | |PK81MEZN0001980104748964 MUHAMMAD R| | | |
|03NOV21| |Online Deposit 67604013 | | 128,000.00| 195,698.14 |
| | |TAUFIQ | | | |
| | |A06347900477303 | | | |
| | |03142344678 | | | |
|03NOV21| |Online Deposit 7400744 | | 12,000.00| 207,698.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|03NOV21| |Online Deposit 7400752 | | 219,500.00| 427,198.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|03NOV21| |Online Deposit 7589793 | | 79,000.00| 506,198.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|03NOV21| |Cash Deposit 1867828 | | 212,000.00| 718,198.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|03NOV21| |Funds Transfer 2601921727551103 | | 10,000.00| 728,198.14 |
| | |FRM 03142008018 025556260192| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03142008018 MUHAMMAD D| | | |
|03NOV21| |Funds Transfer 3236251618201103 | | 15,000.00| 743,198.14 |
| | |FRM 03132200115 025552323625| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 360
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 743,198.14 |
|03NOV21| |Funds Transfer 4801631419031103 | | 20,000.00| 763,198.14 |
| | |FRM TAM 923174743491 480163211103| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923174743491 MUHAMMAD G| | | |
|03NOV21| |Funds Transfer 6614361423531103 | | 5,000.00| 768,198.14 |
| | |FRM MEZ 01720101811246 661436661436| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK75MEZN0001720101811246 GULRAIZ AL| | | |
|03NOV21| |Funds Transfer 9846351723081103 | | 15,000.00| 783,198.14 |
| | |FRM 03062008880 025555984635| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03062008880 0306200888| | | |
|03NOV21| |Funds Transfer 3104991627331103 | 30,000.00| | 753,198.14 |
| | |TO HBL 00177900648203 487321310499| | | |
| | |Thru Digital Banking | | | |
| | |PK55HABB0000177900648203 FAZAL WAHA| | | |
|03NOV21| |Funds Transfer 4122520600531103 | 753,000.00| | 198.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004122| | | |
| | |520600531103 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|04NOV21| |Online Deposit 6291930 | | 195,000.00| 195,198.14 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|04NOV21| |Online Deposit 6291957 | | 98,000.00| 293,198.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 361
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 293,198.14 |
|04NOV21| |Online Deposit 6291992 | | 58,000.00| 351,198.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|04NOV21| |Online Deposit 67604032 | | 94,000.00| 445,198.14 |
| | |0053 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|04NOV21| |Online Deposit 67604057 | | 160,000.00| 605,198.14 |
| | |0053 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|04NOV21| |Online Deposit 7400438 | | 154,000.00| 759,198.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|04NOV21| |Online Deposit 7400893 | | 238,000.00| 997,198.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|04NOV21| |Online Deposit 7586464 | | 65,000.00| 1,062,198.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|04NOV21| |Online Deposit 7589759 | | 216,500.00| 1,278,698.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 362
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,278,698.14 |
|04NOV21| |Online Deposit 7589760 | | 37,220.00| 1,315,918.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|04NOV21| |Cash Deposit 1867992 | | 234,000.00| 1,549,918.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|04NOV21| |Funds Transfer 0280861813141104 | | 10,000.00| 1,559,918.14 |
| | |FRM 03132200115 025604028086| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|04NOV21| |Funds Transfer 2918531711261104 | | 10,000.00| 1,569,918.14 |
| | |FRM 03149600044 025600291853| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03149600044 0314960004| | | |
|04NOV21| |Funds Transfer 3322651745111104 | | 10,000.00| 1,579,918.14 |
| | |FRM 03452379600 025602332265| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|04NOV21| |Funds Transfer 3694411655381104 | | 9,000.00| 1,588,918.14 |
| | |FRM TAM 923142008018 369441211104| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923142008018 MUHAMMAD D| | | |
|04NOV21| |Funds Transfer 3847451746081104 | | 17,000.00| 1,605,918.14 |
| | |FRM 03142008018 025602384745| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03142008018 MUHAMMAD D| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 363
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,605,918.14 |
|04NOV21| |Funds Transfer 4702051645581104 | | 42,500.00| 1,648,418.14 |
| | |FRM MEZ 01470104716494 470205470205| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|04NOV21| |Funds Transfer 4890691837011104 | | 8,000.00| 1,656,418.14 |
| | |FRM 03132200115 025605489069| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|04NOV21| |Funds Transfer 5143981820161104 | | 7,000.00| 1,663,418.14 |
| | |FRM 03452379600 025604514398| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|04NOV21| |Funds Transfer 9289751811191104 | | 10,000.00| 1,673,418.14 |
| | |FRM 03132200115 025603928975| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|04NOV21| |Funds Transfer 3257531258011104 | 55,474.00| | 1,617,944.14 |
| | |TO MEZ 01470104716494 025271325753| | | |
| | |Thru Digital Banking | | | |
| | | MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|04NOV21| |Funds Transfer 4477770511051104 | 1,545,000.00| | 72,944.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004477| | | |
| | |770511051104 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|05NOV21| |Online Deposit 6291852 | | 123,000.00| 195,944.14 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 364
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 195,944.14 |
|05NOV21| |Online Deposit 6291863 | | 72,000.00| 267,944.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|05NOV21| |Online Deposit 67206474 | | 20,000.00| 287,944.14 |
| | |0053 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|05NOV21| |Online Deposit 67604288 | | 126,000.00| 413,944.14 |
| | |0053 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|05NOV21| |Online Deposit 7586401 | | 142,000.00| 555,944.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|05NOV21| |Online Deposit 7586412 | | 15,000.00| 570,944.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|05NOV21| |Funds Transfer 3076641310451105 | | 25,000.00| 595,944.14 |
| | |FRM TAM 923142008018 307664211105| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923142008018 MUHAMMAD D| | | |
|05NOV21| |Funds Transfer 4248561749561105 | | 10,000.00| 605,944.14 |
| | |FRM 03452379600 025647424856| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 365
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 605,944.14 |
|05NOV21| |Funds Transfer 4285811815211105 | | 20,000.00| 625,944.14 |
| | |FRM TAM 923002653239 428581211105| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923002653239 MUHAMMAD J| | | |
|05NOV21| |Funds Transfer 4469551605141105 | | 20,000.00| 645,944.14 |
| | |FRM TAM 923453176129 446955211105| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923453176129 UBAID ALI | | | |
|05NOV21| |Funds Transfer 5966860948121105 | | 2,000.00| 647,944.14 |
| | |FRM MEZ 99510103244679 596686596686| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK45MEZN0099510103244679 MUHAMMAD F| | | |
|05NOV21| |Funds Transfer 6400011905181105 | | 8,500.00| 656,444.14 |
| | |FRM 03132200115 025651640001| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|05NOV21| |Funds Transfer 9248212228221104 | 45,000.00| | 611,444.14 |
| | |TO BAH 10620081000066 123877924821| | | |
| | |Thru Digital Banking | | | |
| | | BAHL | | | |
| | |PK69BAHL1062008100006601 ASAD AHMED| | | |
|06NOV21| |Online Deposit 6054850 | | 325,000.00| 936,444.14 |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|06NOV21| |Online Deposit 7400972 | | 224,000.00| 1,160,444.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 366
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,160,444.14 |
|06NOV21| |Online Deposit 7589812 | | 115,000.00| 1,275,444.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|06NOV21| |Online Deposit 7589821 | | 177,000.00| 1,452,444.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|06NOV21| |Funds Transfer 2373101140551106 | | 15,000.00| 1,467,444.14 |
| | |FRM 03435300965 025673237310| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03435300965 SHAD MUHAM| | | |
|06NOV21| |Funds Transfer 2448801855341106 | | 8,000.00| 1,475,444.14 |
| | |FRM 03142008018 025695244880| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0350 MMBL | | | |
| | |03142008018 MUHAMMAD D| | | |
|06NOV21| |Funds Transfer 2996741606411106 | | 5,000.00| 1,480,444.14 |
| | |FRM 03452379600 025686299674| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|06NOV21| |Funds Transfer 3281801502471106 | | 56,000.00| 1,536,444.14 |
| | |FRM MEZ 01470104716494 328180328180| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|06NOV21| |Funds Transfer 3295771852461106 | | 16,000.00| 1,552,444.14 |
| | |FRM TAM 923142008018 329577211106| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923142008018 MUHAMMAD D| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 367
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,552,444.14 |
|06NOV21| |Funds Transfer 3879651744391106 | | 15,000.00| 1,567,444.14 |
| | |FRM 03452379600 025691387965| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|06NOV21| |Funds Transfer 4361191645111106 | | 20,000.00| 1,587,444.14 |
| | |FRM TAM 923223396498 436119211106| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923223396498 MUHAMMAD N| | | |
|06NOV21| |Funds Transfer 4665361647231106 | | 5,000.00| 1,592,444.14 |
| | |FRM TAM 923223396498 466536211106| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923223396498 MUHAMMAD N| | | |
|06NOV21| |Funds Transfer 5915071846121106 | | 5,000.00| 1,597,444.14 |
| | |FRM MEZ 01470104716494 591507591507| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|06NOV21| |Funds Transfer 6383701435201106 | | 24,000.00| 1,621,444.14 |
| | |FRM TAM 923142008018 638370211106| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923142008018 MUHAMMAD D| | | |
|08NOV21| |Online Deposit 6291648 | | 195,000.00| 1,816,444.14 |
| | |MUHAMMAD DANISH | | | |
| | |C4240151836483 | | | |
| | |03142008018 | | | |
|08NOV21| |Online Deposit 6291650 | | 112,000.00| 1,928,444.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 368
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,928,444.14 |
|08NOV21| |Online Deposit 6291653 | | 73,000.00| 2,001,444.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|08NOV21| |Online Deposit 67604200 | | 20,000.00| 2,021,444.14 |
| | |0947 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|08NOV21| |Online Deposit 67604505 | | 198,000.00| 2,219,444.14 |
| | |0947 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|08NOV21| |Online Deposit 67604539 | | 127,000.00| 2,346,444.14 |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|08NOV21| |Online Deposit 7440552 | | 122,000.00| 2,468,444.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|08NOV21| |Online Deposit 7495424 | | 249,000.00| 2,717,444.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|08NOV21| |Online Deposit 7589951 | | 45,000.00| 2,762,444.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|08NOV21| |Cash Deposit 1867588 | | 457,000.00| 3,219,444.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 369
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 3,219,444.14 |
|08NOV21| |Funds Transfer 1667011532361108 | | 3,000.00| 3,222,444.14 |
| | |FRM 03062008880 025769166701| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03062008880 0306200888| | | |
|08NOV21| |Funds Transfer 3495311857301108 | | 12,000.00| 3,234,444.14 |
| | |FRM TAM 923122311191 349531211108| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923122311191 MUHAMMAD A| | | |
|08NOV21| |Funds Transfer 6746351630211108 | | 30,000.00| 3,264,444.14 |
| | |FRM MEZ 01470104716494 674635674635| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|08NOV21| |Funds Transfer 6984561638231108 | | 7,000.00| 3,271,444.14 |
| | |FRM 03149600044 025772698456| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03149600044 0314960004| | | |
|08NOV21| |Funds Transfer 7108891820021108 | | 25,000.00| 3,296,444.14 |
| | |FRM TAM 923072572939 710889211108| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923072572939 SANA BANO | | | |
|08NOV21| |Funds Transfer 7583471631441108 | | 14,400.00| 3,310,844.14 |
| | |FRM MEZ 01470104716494 758347758347| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|08NOV21| |Funds Transfer 7795141820381108 | | 22,000.00| 3,332,844.14 |
| | |FRM 03452379600 025778779514| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 370
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 3,332,844.14 |
|08NOV21| |Funds Transfer 8125281821191108 | | 10,500.00| 3,343,344.14 |
| | |FRM 03132200115 025778812528| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|08NOV21| |Funds Transfer 8926451750351108 | | 10,000.00| 3,353,344.14 |
| | |FRM 03132200115 025776892645| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|08NOV21| |Funds Transfer 9844841751571108 | | 10,000.00| 3,363,344.14 |
| | |FRM 03132200115 025776984484| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|08NOV21| |Funds Transfer 2153420415561108 | 2,800,000.00| | 563,344.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002153| | | |
| | |420415561108 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|08NOV21| |Funds Transfer 2294591800551108 | 187,000.00| | 376,344.14 |
| | |TO MEZ 01980104748964 565521229459| | | |
| | |Thru Digital Banking | | | |
| | | MBL | | | |
| | |PK81MEZN0001980104748964 MUHAMMAD R| | | |
|09NOV21| |Online Deposit 6080171 | | 48,000.00| 424,344.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|09NOV21| |Online Deposit 6080172 | | 136,000.00| 560,344.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 371
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 560,344.14 |
|09NOV21| |Online Deposit 6291024 | | 40,000.00| 600,344.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|09NOV21| |Online Deposit 6291168 | | 35,000.00| 635,344.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|09NOV21| |Online Deposit 67206821 | | 199,000.00| 834,344.14 |
| | |0053 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|09NOV21| |Online Deposit 7495304 | | 200,000.00| 1,034,344.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|09NOV21| |Online Deposit 7669807 | | 262,000.00| 1,296,344.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|09NOV21| |Cash Deposit 1867671 | | 223,500.00| 1,519,844.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|09NOV21| |Funds Transfer 0460911418301109 | | 7,000.00| 1,526,844.14 |
| | |FRM TAM 923119333766 046091211109| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923119333766 AZEEM AHME| | | |
|09NOV21| |Funds Transfer 0634661725101109 | | 10,000.00| 1,536,844.14 |
| | |FRM 03132200115 025821063466| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 372
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,536,844.14 |
|09NOV21| |Funds Transfer 3314241802151109 | | 20,000.00| 1,556,844.14 |
| | |FRM TAM 923132157693 331424211109| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923132157693 SHADAAB KH| | | |
|09NOV21| |Funds Transfer 3467171630511109 | | 18,000.00| 1,574,844.14 |
| | |FRM MEZ 01470104716494 346717346717| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|09NOV21| |Funds Transfer 4272621852591109 | | 7,000.00| 1,581,844.14 |
| | |FRM 03452379600 025826427262| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|09NOV21| |Funds Transfer 5753071659261109 | | 7,000.00| 1,588,844.14 |
| | |FRM 03062008880 025819575307| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03062008880 0306200888| | | |
|09NOV21| |Funds Transfer 6707211450401109 | | 34,000.00| 1,622,844.14 |
| | |FRM MEZ 01470104716494 670721670721| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|09NOV21| |Funds Transfer 7135570618591109 | | 20,000.00| 1,642,844.14 |
| | |00000000007135570618591109 | | | |
| | |FROM HBL 64037100000103 271064 | | | |
| | |Thru BB-LESS BANKING | | | |
| | |TXN ID-1457794267 | | | |
|09NOV21| |Funds Transfer 8406191732101109 | | 10,000.00| 1,652,844.14 |
| | |FRM TAM 923142008018 840619211109| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923142008018 MUHAMMAD D| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 373
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,652,844.14 |
|09NOV21| |Funds Transfer 9225121534521109 | | 10,000.00| 1,662,844.14 |
| | |FRM 03112881001 025814922512| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0373 MMBL | | | |
| | |03112881001 EHTISHAM | | | |
|09NOV21| |Funds Transfer 2102561102371109 | 376,000.00| | 1,286,844.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002102| | | |
| | |561102371109 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|09NOV21| |Funds Transfer 2328830844411109 | 1,280,000.00| | 6,844.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002328| | | |
| | |830844411109 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|10NOV21| |Online Deposit 221054 | | 30,000.00| 36,844.14 |
| | |0053 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|10NOV21| |Online Deposit 221102 | | 10,000.00| 46,844.14 |
| | |0053 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|10NOV21| |Online Deposit 221103 | | 143,500.00| 190,344.14 |
| | |0053 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|10NOV21| |Online Deposit 506519 | | 178,500.00| 368,844.14 |
| | |SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 374
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 368,844.14 |
|10NOV21| |Online Deposit 6054851 | | 81,500.00| 450,344.14 |
| | |0053 | | | |
| | |TOUFIQ | | | |
| | |A06347900477303 | | | |
| | |03142344678 | | | |
|10NOV21| |Online Deposit 6291837 | | 47,500.00| 497,844.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|10NOV21| |Online Deposit 6293238 | | 59,000.00| 556,844.14 |
| | |MUHAMMAD KASHIF | | | |
| | |C4240117683743 | | | |
| | |03002822569 | | | |
|10NOV21| |Online Deposit 7495615 | | 156,000.00| 712,844.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|10NOV21| |Online Deposit 7669858 | | 53,000.00| 765,844.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|10NOV21| |Cash Deposit 1867608 | | 199,500.00| 965,344.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|10NOV21| |Funds Transfer 1899501611201110 | | 7,200.00| 972,544.14 |
| | |FRM 03452379600 025864189950| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|10NOV21| |Funds Transfer 2120071704471110 | | 4,000.00| 976,544.14 |
| | |FRM 03062008880 025867212007| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03062008880 0306200888| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 375
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 976,544.14 |
|10NOV21| |Funds Transfer 3392091631011110 | | 16,000.00| 992,544.14 |
| | |FRM TAM 923112881001 339209211110| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923112881001 EHTISHAM E| | | |
|10NOV21| |Funds Transfer 3992681420381110 | | 18,000.00| 1,010,544.14 |
| | |FRM 03149600044 025858399268| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03149600044 0314960004| | | |
|10NOV21| |Funds Transfer 4390221400481110 | | 20,000.00| 1,030,544.14 |
| | |FRM 03142008018 025857439022| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03142008018 MUHAMMAD D| | | |
|10NOV21| |Funds Transfer 6622901711511110 | | 20,000.00| 1,050,544.14 |
| | |FRM 03452379600 025867662290| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|10NOV21| |Funds Transfer 8665021510021110 | | 10,000.00| 1,060,544.14 |
| | |FRM 03149600044 025860866502| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03149600044 0314960004| | | |
|10NOV21| |Funds Transfer 9991571458531110 | | 13,500.00| 1,074,044.14 |
| | |FRM TAM 923142344678 999157211110| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923142344678 TAUFEEQ TA| | | |
|10NOV21| |Funds Transfer 2222700646161110 | 1,074,000.00| | 44.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002222| | | |
| | |700646161110 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 376
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 44.14 |
|11NOV21| |Online Deposit 221017 | | 101,500.00| 101,544.14 |
| | |0053 | | | |
| | |C4240179747683 | | | |
| | |A24707900332903 | | | |
| | |03142344678 | | | |
|11NOV21| |Online Deposit 221018 | | 197,000.00| 298,544.14 |
| | |0053 | | | |
| | |C4210124836837 | | | |
| | |A24707900332903 | | | |
| | |03112881001 | | | |
|11NOV21| |Online Deposit 221167 | | 25,000.00| 323,544.14 |
| | |0053 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|11NOV21| |Online Deposit 6293067 | | 68,500.00| 392,044.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|11NOV21| |Online Deposit 6293068 | | 60,000.00| 452,044.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|11NOV21| |Online Deposit 6293131 | | 53,000.00| 505,044.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|11NOV21| |Online Deposit 629318 | | 50,000.00| 555,044.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|11NOV21| |Online Deposit 6293188 | | 80,000.00| 635,044.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 377
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 635,044.14 |
|11NOV21| |Online Deposit 7495739 | | 272,000.00| 907,044.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|11NOV21| |Online Deposit 7666910 | | 66,000.00| 973,044.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|11NOV21| |Cash Deposit 6351895 | | 184,000.00| 1,157,044.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|11NOV21| |Funds Transfer 0966181836541111 | | 7,000.00| 1,164,044.14 |
| | |FRM 03132200115 025921096618| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|11NOV21| |Funds Transfer 2477621225031111 | | 35,000.00| 1,199,044.14 |
| | |00000000002477621225031111 | | | |
| | |FROM HBL 64037100000103 398052 | | | |
| | |Thru BB-LESS BANKING | | | |
| | |TXN ID-1462445146 | | | |
|11NOV21| |Funds Transfer 2660810146481111 | | 10,000.00| 1,209,044.14 |
| | |00000000002660810146481111 | | | |
| | |FROM HBL 64037100000103 370584 | | | |
| | |Thru BB-LESS BANKING | | | |
| | |TXN ID-1462837346 | | | |
|11NOV21| |Funds Transfer 2677581534361111 | | 30,000.00| 1,239,044.14 |
| | |FRM 03002112784 025910267758| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0305 MMBL | | | |
| | |03002112784 0300211278| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 378
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,239,044.14 |
|11NOV21| |Funds Transfer 3919561754461111 | | 14,000.00| 1,253,044.14 |
| | |FRM 03452379600 025918391956| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|11NOV21| |Funds Transfer 4837181619421111 | | 60,000.00| 1,313,044.14 |
| | |FRM MEZ 01470104716494 483718483718| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|11NOV21| |Funds Transfer 9431531847381111 | | 30,000.00| 1,343,044.14 |
| | |FRM UBL 0420267194913 000000943153| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 UBL | | | |
| | |PK83UNIL0109000267194913 EHTISHAM | | | |
|11NOV21| |Funds Transfer 9896471235301111 | | 2,000.00| 1,345,044.14 |
| | |FRM MEZ 99510103244679 989647989647| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK45MEZN0099510103244679 MUHAMMAD F| | | |
|11NOV21| |Funds Transfer 2495240559001111 | 1,300,000.00| | 45,044.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002495| | | |
| | |240559001111 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|12NOV21| |Online Deposit 506005 | | 228,000.00| 273,044.14 |
| | |0947 | | | |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|12NOV21| |Online Deposit 506025 | | 116,000.00| 389,044.14 |
| | |0947 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 379
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 389,044.14 |
|12NOV21| |Online Deposit 506026 | | 7,200.00| 396,244.14 |
| | |0947 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|12NOV21| |Online Deposit 506099 | | 16,000.00| 412,244.14 |
| | |0947 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|12NOV21| |Online Deposit 6293139 | | 71,500.00| 483,744.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|12NOV21| |Online Deposit 6293141 | | 94,000.00| 577,744.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|12NOV21| |Online Deposit 6293142 | | 55,000.00| 632,744.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|12NOV21| |Online Deposit 67604423 | | 5,000.00| 637,744.14 |
| | |0053 | | | |
| | |C4210124836837 | | | |
| | |A24707900332903 | | | |
| | |03112881001 | | | |
|12NOV21| |Online Deposit 7589567 | | 144,000.00| 781,744.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 380
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 781,744.14 |
|12NOV21| |Online Deposit 908025 | | 130,000.00| 911,744.14 |
| | |0053 | | | |
| | |C4210124836837 | | | |
| | |A24707900332903 | | | |
| | |03112881001 | | | |
|12NOV21| |Funds Transfer 1135681742381112 | | 10,000.00| 921,744.14 |
| | |FRM 03132200115 025963113568| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|12NOV21| |Funds Transfer 1409381630231112 | | 30,000.00| 951,744.14 |
| | |FRM UBL 0536201902442 000000140938| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 UBL | | | |
| | |PK79UNIL0109000201902442 SHAHID COM| | | |
|12NOV21| |Funds Transfer 1456851701471112 | | 20,000.00| 971,744.14 |
| | |FRM UBL 0420267194913 000000145685| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 UBL | | | |
| | |PK83UNIL0109000267194913 EHTISHAM | | | |
|12NOV21| |Funds Transfer 1673511458411112 | | 2,000.00| 973,744.14 |
| | |FRM MEZ 99510103244679 167351167351| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK45MEZN0099510103244679 MUHAMMAD F| | | |
|12NOV21| |Funds Transfer 2392101835471112 | | 4,000.00| 977,744.14 |
| | |FRM 03452379600 025966239210| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|12NOV21| |Funds Transfer 5434261602171112 | | 25,000.00| 1,002,744.14 |
| | |FRM 03452379600 025957543426| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 381
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,002,744.14 |
|12NOV21| |Funds Transfer 6135241733521112 | | 15,000.00| 1,017,744.14 |
| | |FRM 03002112784 025962613524| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0305 MMBL | | | |
| | |03002112784 0300211278| | | |
|12NOV21| |Funds Transfer 7001121826301112 | | 5,000.00| 1,022,744.14 |
| | |FRM 03452379600 025965700112| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|12NOV21| |Funds Transfer 8341471728291112 | | 12,000.00| 1,034,744.14 |
| | |FRM MEZ 01470104716494 834147834147| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|12NOV21| |Funds Transfer 9885771757241112 | | 10,000.00| 1,044,744.14 |
| | |FRM 03142008018 025963988577| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03142008018 MUHAMMAD D| | | |
|13NOV21| |Online Deposit 7495826 | | 215,500.00| 1,260,244.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|13NOV21| |Online Deposit 7495831 | | 189,000.00| 1,449,244.14 |
| | |USMAN | | | |
| | |A50987000012303 | | | |
| | |03002066161 | | | |
|13NOV21| |Online Deposit 7495832 | | 120,000.00| 1,569,244.14 |
| | |saleem | | | |
| | |A50987000012303 | | | |
| | |03124691841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 382
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,569,244.14 |
|13NOV21| |Online Deposit 7495835 | | 3,600.00| 1,572,844.14 |
| | |saleem | | | |
| | |A50987000012303 | | | |
| | |03124691841 | | | |
|13NOV21| |Online Deposit 7589595 | | 160,000.00| 1,732,844.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|13NOV21| |Funds Transfer 1016301138521113 | | 8,000.00| 1,740,844.14 |
| | |FRM TAM 923003540218 101630211113| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923003540218 NADEEM KHA| | | |
|13NOV21| |Funds Transfer 2206650434111113 | | 10,000.00| 1,750,844.14 |
| | |00000000002206650434111113 | | | |
| | |FROM HBL 64037100000103 9987 | | | |
| | |Thru BB-LESS BANKING | | | |
| | |TXN ID-1467268787 | | | |
|13NOV21| |Funds Transfer 2678111853331113 | | 30,000.00| 1,780,844.14 |
| | |FRM UBL 0420267194913 000000267811| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 UBL | | | |
| | |PK83UNIL0109000267194913 EHTISHAM | | | |
|13NOV21| |Funds Transfer 2973001907411113 | | 25,000.00| 1,805,844.14 |
| | |FRM 03452379600 026013297300| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|13NOV21| |Funds Transfer 4255211742271113 | | 10,000.00| 1,815,844.14 |
| | |FRM 03132200115 026008425521| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 383
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,815,844.14 |
|13NOV21| |Funds Transfer 5545241122191113 | | 3,000.00| 1,818,844.14 |
| | |FRM MEZ 99510103244679 554524554524| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK45MEZN0099510103244679 MUHAMMAD F| | | |
|13NOV21| |Funds Transfer 5713361744491113 | | 10,000.00| 1,828,844.14 |
| | |FRM 03132200115 026008571336| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|13NOV21| |Funds Transfer 7765561356171113 | | 20,000.00| 1,848,844.14 |
| | |FRM TAM 923112898272 776556211113| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923112898272 MUHAMMAD A| | | |
|13NOV21| |Funds Transfer 7887451653501113 | | 5,000.00| 1,853,844.14 |
| | |FRM 03062008880 026005788745| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0110 MMBL | | | |
| | |03062008880 0306200888| | | |
|13NOV21| |Funds Transfer 8113201557571113 | | 15,000.00| 1,868,844.14 |
| | |FRM 03452379600 026002811320| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|15NOV21| |Online Deposit 1432690 | | 1,600.00| 1,870,444.14 |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|15NOV21| |Online Deposit 1432698 | | 43,000.00| 1,913,444.14 |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 384
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,913,444.14 |
|15NOV21| |Online Deposit 6293020 | | 1,600.00| 1,915,044.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|15NOV21| |Online Deposit 6293023 | | 79,000.00| 1,994,044.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|15NOV21| |Online Deposit 6293810 | | 77,000.00| 2,071,044.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|15NOV21| |Online Deposit 6293976 | | 102,000.00| 2,173,044.14 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03453684412 | | | |
|15NOV21| |Online Deposit 656284 | | 897,400.00| 3,070,444.14 |
| | |0947 | | | |
| | |TAUFIQ | | | |
| | |A06347900477303 | | | |
| | |03142344678 | | | |
|15NOV21| |Online Deposit 67604347 | | 221,700.00| 3,292,144.14 |
| | |0053 | | | |
| | |C4210124836837 | | | |
| | |A24707900332903 | | | |
| | |03112881001 | | | |
|15NOV21| |Online Deposit 67604349 | | 5,700.00| 3,297,844.14 |
| | |0052 | | | |
| | |C4210124836837 | | | |
| | |A24707900332903 | | | |
| | |03112881001 | | | |
|15NOV21| |Online Deposit 67604370 | | 135,000.00| 3,432,844.14 |
| | |0053 | | | |
| | |A06347900477303 | | | |
| | |A24707900332903 | | | |
| | |03142344678 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 385
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 3,432,844.14 |
|15NOV21| |Online Deposit 7495163 | | 192,000.00| 3,624,844.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|15NOV21| |Online Deposit 7666997 | | 7,500.00| 3,632,344.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|15NOV21| |Online Deposit 7669703 | | 58,000.00| 3,690,344.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|15NOV21| |Cash Deposit 6351796 | | 471,000.00| 4,161,344.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|15NOV21| |Funds Transfer 0686051332321115 | | 5,800.00| 4,167,144.14 |
| | |FRM TAM 923119333766 068605211115| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923119333766 AZEEM AHME| | | |
|15NOV21| |Funds Transfer 3952731237361115 | | 20,000.00| 4,187,144.14 |
| | |FRM TAM 923412635039 395273211115| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923412635039 TAIMOOR KH| | | |
|15NOV21| |Funds Transfer 4093231619061115 | | 13,500.00| 4,200,644.14 |
| | |FRM 03452379600 026089409323| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 386
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 4,200,644.14 |
|15NOV21| |Funds Transfer 5632991926561115 | | 10,000.00| 4,210,644.14 |
| | |FRM 03132200115 026100563299| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|15NOV21| |Funds Transfer 6658101624081115 | | 15,000.00| 4,225,644.14 |
| | |FRM 03002112784 026089665810| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0305 MMBL | | | |
| | |03002112784 0300211278| | | |
|15NOV21| |Funds Transfer 7102421658411115 | | 5,000.00| 4,230,644.14 |
| | |FRM TAM 923112881001 710242211115| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923112881001 EHTISHAM E| | | |
|15NOV21| |Funds Transfer 7802761821451115 | | 8,000.00| 4,238,644.14 |
| | |FRM MEZ 01470104716494 780276780276| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|15NOV21| |Funds Transfer 7810101832191115 | | 5,000.00| 4,243,644.14 |
| | |FRM MEZ 99610103133981 781010781010| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK89MEZN0099610103133981 IMRAN KHAN| | | |
|15NOV21| |Funds Transfer 8198631644061115 | | 9,000.00| 4,252,644.14 |
| | |FRM 03062008880 026090819863| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03062008880 0306200888| | | |
|15NOV21| |Funds Transfer 8675631055221115 | | 2,000.00| 4,254,644.14 |
| | |FRM MEZ 99510103244679 867563867563| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK45MEZN0099510103244679 MUHAMMAD F| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 387
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 4,254,644.14 |
|15NOV21| |Funds Transfer 2277220623251115 | 865,000.00| | 3,389,644.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002277| | | |
| | |220623251115 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|15NOV21| |Funds Transfer 2363620336061115 | 600,000.00| | 2,789,644.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002363| | | |
| | |620336061115 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|15NOV21| |Funds Transfer 4245861112111115 | 1,870,000.00| | 919,644.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004245| | | |
| | |861112111115 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|15NOV21| |Funds Transfer 4280891253171115 | 900,000.00| | 19,644.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004280| | | |
| | |891253171115 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|16NOV21| |Online Deposit 1432628 | | 168,000.00| 187,644.14 |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|16NOV21| |Online Deposit 1432646 | | 92,000.00| 279,644.14 |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|16NOV21| |Online Deposit 610802 | | 200,550.00| 480,194.14 |
| | |0947 | | | |
| | |NADEEM | | | |
| | |C4240156136313 | | | |
| | |03161151115 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 388
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 480,194.14 |
|16NOV21| |Online Deposit 6293164 | | 169,000.00| 649,194.14 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03453684412 | | | |
|16NOV21| |Online Deposit 6293177 | | 97,500.00| 746,694.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|16NOV21| |Online Deposit 7495249 | | 342,000.00| 1,088,694.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|16NOV21| |Online Deposit 7669770 | | 57,000.00| 1,145,694.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|16NOV21| |Cash Deposit 6351699 | | 150,000.00| 1,295,694.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|16NOV21| |Funds Transfer 2131781441491116 | | 30,000.00| 1,325,694.14 |
| | |FRM 03002112784 026130213178| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0305 MMBL | | | |
| | |03002112784 0300211278| | | |
|16NOV21| |Funds Transfer 2250221244411116 | | 20,000.00| 1,345,694.14 |
| | |FRM 03452379600 026124225022| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|16NOV21| |Funds Transfer 4099181615041116 | | 20,000.00| 1,365,694.14 |
| | |FRM TAM 923142344678 409918211116| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923142344678 TAUFEEQ TA| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 389
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,365,694.14 |
|16NOV21| |Funds Transfer 4305171728351116 | | 20,000.00| 1,385,694.14 |
| | |FRM TAM 923119333766 430517211116| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923119333766 AZEEM AHME| | | |
|16NOV21| |Funds Transfer 5063520516381116 | | 20,000.00| 1,405,694.14 |
| | |00000000005063520516381116 | | | |
| | |FROM HBL 64037100000103 783510 | | | |
| | |Thru BB-LESS BANKING | | | |
| | |TXN ID-1474017773 | | | |
|16NOV21| |Funds Transfer 8065961707201116 | | 8,500.00| 1,414,194.14 |
| | |FRM 03452379600 026138806596| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|16NOV21| |Funds Transfer 8611221737201116 | | 20,000.00| 1,434,194.14 |
| | |FRM 03112881001 026140861122| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0350 MMBL | | | |
| | |03112881001 EHTISHAM | | | |
|16NOV21| |Funds Transfer 9698121805331116 | | 5,000.00| 1,439,194.14 |
| | |FRM TAM 923112881001 969812211116| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923112881001 EHTISHAM E| | | |
|16NOV21| |Funds Transfer 2231910510261116 | 1,350,000.00| | 89,194.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002231| | | |
| | |910510261116 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|16NOV21| |Funds Transfer 2244030541221116 | 80,000.00| | 9,194.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002244| | | |
| | |030541221116 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 390
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 9,194.14 |
|17NOV21| |Online Deposit 221246 | | 168,500.00| 177,694.14 |
| | |0053 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|17NOV21| |Online Deposit 5209679 | | 86,250.00| 263,944.14 |
| | |MUHAMMAD SHAHID K | | | |
| | |C4130458375499 | | | |
| | |03063560468 | | | |
|17NOV21| |Online Deposit 6293107 | | 54,000.00| 317,944.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|17NOV21| |Online Deposit 6293108 | | 96,500.00| 414,444.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|17NOV21| |Online Deposit 6293907 | | 198,000.00| 612,444.14 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03453684412 | | | |
|17NOV21| |Online Deposit 6293993 | | 3,600.00| 616,044.14 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03453684412 | | | |
|17NOV21| |Online Deposit 67604487 | | 117,500.00| 733,544.14 |
| | |0053 | | | |
| | |A06347900477303 | | | |
| | |A24707900332903 | | | |
| | |03142346678 | | | |
|17NOV21| |Online Deposit 7441547 | | 286,000.00| 1,019,544.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 391
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,019,544.14 |
|17NOV21| |Online Deposit 7669631 | | 94,500.00| 1,114,044.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|17NOV21| |Cash Deposit 6351514 | | 168,500.00| 1,282,544.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|17NOV21| |Funds Transfer 0078211908171117 | | 15,000.00| 1,297,544.14 |
| | |FRM 03112881001 026196007821| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0350 MMBL | | | |
| | |03112881001 EHTISHAM | | | |
|17NOV21| |Funds Transfer 1239311808251117 | | 23,000.00| 1,320,544.14 |
| | |FRM TAM 923002066161 123931211117| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923002066161 SYED USMAN| | | |
|17NOV21| |Funds Transfer 2322101808511117 | | 5,000.00| 1,325,544.14 |
| | |FRM 03132200115 026192232210| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|17NOV21| |Funds Transfer 2696831753301117 | | 41,000.00| 1,366,544.14 |
| | |FRM 03452379600 026191269683| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|17NOV21| |Funds Transfer 2892851650551117 | | 20,000.00| 1,386,544.14 |
| | |FRM MEZ 01470104716494 289285289285| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 392
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,386,544.14 |
|17NOV21| |Funds Transfer 4854190115171117 | | 15,000.00| 1,401,544.14 |
| | |00000000004854190115171117 | | | |
| | |FROM HBL 64037100000103 602932 | | | |
| | |Thru BB-LESS BANKING | | | |
| | |TXN ID-1475710393 | | | |
|17NOV21| |Funds Transfer 5230261428181117 | | 2,000.00| 1,403,544.14 |
| | |FRM MEZ 99510103244679 523026523026| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK45MEZN0099510103244679 MUHAMMAD F| | | |
|17NOV21| |Funds Transfer 7163081905161117 | | 15,000.00| 1,418,544.14 |
| | |FRM UBL 0420267194913 000000716308| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 UBL | | | |
| | |PK83UNIL0109000267194913 EHTISHAM | | | |
|17NOV21| |Funds Transfer 7602591357171117 | | 5,000.00| 1,423,544.14 |
| | |FRM TAM 923452379600 760259211117| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923452379600 MUHAMMAD S| | | |
|17NOV21| |Funds Transfer 9536271532241117 | | 20,000.00| 1,443,544.14 |
| | |FRM TAM 923142344678 953627211117| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923142344678 TAUFEEQ TA| | | |
|17NOV21| |Funds Transfer 2183690518041117 | 1,340,000.00| | 103,544.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002183| | | |
| | |690518041117 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|17NOV21| |Funds Transfer 2211520620431117 | 45,000.00| | 58,544.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002211| | | |
| | |520620431117 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 393
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 58,544.14 |
|18NOV21| |Online Deposit 6293643 | | 173,000.00| 231,544.14 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03453684412 | | | |
|18NOV21| |Online Deposit 6293659 | | 62,000.00| 293,544.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|18NOV21| |Online Deposit 67604860 | | 165,000.00| 458,544.14 |
| | |0053 | | | |
| | |C4210124836837 | | | |
| | |A24707900332903 | | | |
| | |03112881001 | | | |
|18NOV21| |Online Deposit 7441814 | | 225,500.00| 684,044.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|18NOV21| |Online Deposit 7669654 | | 97,000.00| 781,044.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|18NOV21| |Cash Deposit 6351526 | | 314,000.00| 1,095,044.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|18NOV21| |Funds Transfer 0088701138141118 | | 11,000.00| 1,106,044.14 |
| | |FRM TAM 923003540218 008870211118| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923003540218 NADEEM KHA| | | |
|18NOV21| |Funds Transfer 0111481801111118 | | 25,000.00| 1,131,044.14 |
| | |FRM BAH 10750981010753 111818011148| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0121 BAHL | | | |
| | |PK81BAHL1075098101075301 MUHAMMAD D| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 394
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,131,044.14 |
|18NOV21| |Funds Transfer 0760941800481118 | | 15,000.00| 1,146,044.14 |
| | |FRM 03452379600 026239076094| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|18NOV21| |Funds Transfer 1248151731171118 | | 14,000.00| 1,160,044.14 |
| | |FRM MEZ 01470104716494 124815124815| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|18NOV21| |Funds Transfer 1975201715561118 | | 3,600.00| 1,163,644.14 |
| | |FRM 03132200115 026236197520| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|18NOV21| |Funds Transfer 2351931704121118 | | 17,000.00| 1,180,644.14 |
| | |FRM TAM 923002066161 235193211118| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923002066161 SYED USMAN| | | |
|18NOV21| |Funds Transfer 2538191553461118 | | 15,000.00| 1,195,644.14 |
| | |FRM TAM 923132157693 253819211118| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923132157693 SHADAAB KH| | | |
|18NOV21| |Funds Transfer 2549981554171118 | | 20,000.00| 1,215,644.14 |
| | |FRM TAM 923442027500 254998211118| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923442027500 MUHAMMAD W| | | |
|18NOV21| |Funds Transfer 3408081749261118 | | 16,500.00| 1,232,144.14 |
| | |FRM 03062008880 026238340808| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03062008880 0306200888| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 395
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,232,144.14 |
|18NOV21| |Funds Transfer 3860361714421118 | | 25,000.00| 1,257,144.14 |
| | |FRM TAM 923332202079 386036211118| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923332202079 JUNAID SHU| | | |
|18NOV21| |Funds Transfer 4100961719161118 | | 8,500.00| 1,265,644.14 |
| | |FRM 03132200115 026236410096| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|18NOV21| |Funds Transfer 8508321743051118 | | 20,000.00| 1,285,644.14 |
| | |FRM 03112881001 026237850832| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0350 MMBL | | | |
| | |03112881001 EHTISHAM | | | |
|18NOV21| |Funds Transfer 8991861910201118 | | 30,000.00| 1,315,644.14 |
| | |FRM 03002112784 026243899186| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0305 MMBL | | | |
| | |03002112784 0300211278| | | |
|18NOV21| |Funds Transfer 2167620636561118 | 25,000.00| | 1,290,644.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002167| | | |
| | |620636561118 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|18NOV21| |Funds Transfer 2198470612491118 | 20,000.00| | 1,270,644.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002198| | | |
| | |470612491118 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|18NOV21| |Funds Transfer 2226060611591118 | 1,240,000.00| | 30,644.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002226| | | |
| | |060611591118 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 396
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 30,644.14 |
|19NOV21| |Online Deposit 1335582 | | 102,000.00| 132,644.14 |
| | |0053 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|19NOV21| |Online Deposit 6293537 | | 60,500.00| 193,144.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|19NOV21| |Online Deposit 67604877 | | 40,500.00| 233,644.14 |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|19NOV21| |Online Deposit 690480 | | 89,500.00| 323,144.14 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03453684412 | | | |
|19NOV21| |Online Deposit 7441159 | | 221,000.00| 544,144.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|19NOV21| |Online Deposit 7441162 | | 8,500.00| 552,644.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|19NOV21| |Online Deposit 7669667 | | 159,000.00| 711,644.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|19NOV21| |Funds Transfer 1360801048421119 | | 25,000.00| 736,644.14 |
| | |FRM 03110155555 026264136080| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0373 MMBL | | | |
| | |03110155555 IFTIKHAR A| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 397
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 736,644.14 |
|19NOV21| |Funds Transfer 3420531734201119 | | 15,000.00| 751,644.14 |
| | |FRM BAH 10750981010753 111917342053| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0121 BAHL | | | |
| | |PK81BAHL1075098101075301 MUHAMMAD D| | | |
|19NOV21| |Funds Transfer 9893911733191119 | | 5,000.00| 756,644.14 |
| | |FRM 03112881001 026283989391| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0350 MMBL | | | |
| | |03112881001 EHTISHAM | | | |
|19NOV21| |Funds Transfer 2065240323261119 | 200,000.00| | 556,644.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002065| | | |
| | |240323261119 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|20NOV21| |Online Deposit 67604506 | | 266,500.00| 823,144.14 |
| | |5429 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|20NOV21| |Online Deposit 7441194 | | 356,000.00| 1,179,144.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|20NOV21| |Online Deposit 7441199 | | 140,000.00| 1,319,144.14 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
|20NOV21| |Online Deposit 7441231 | | 123,000.00| 1,442,144.14 |
| | |SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 398
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,442,144.14 |
|20NOV21| |Online Deposit 7589109 | | 231,500.00| 1,673,644.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|20NOV21| |Online Deposit 7589113 | | 22,500.00| 1,696,144.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|20NOV21| |Funds Transfer 0163111556101120 | | 9,000.00| 1,705,144.14 |
| | |FRM TAM 923119333766 016311211120| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923119333766 AZEEM AHME| | | |
|20NOV21| |Funds Transfer 0280820308441120 | | 50,000.00| 1,755,144.14 |
| | |00000000000280820308441120 | | | |
| | |FROM HBL 64037100000103 33132 | | | |
| | |Thru BB-LESS BANKING | | | |
| | |TXN ID-1482376896 | | | |
|20NOV21| |Funds Transfer 0596761714151120 | | 4,000.00| 1,759,144.14 |
| | |FRM TAM 923132200115 059676211120| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923132200115 ZUBAIR AHM| | | |
|20NOV21| |Funds Transfer 1083061209331120 | | 8,000.00| 1,767,144.14 |
| | |FRM TAM 923441133381 108306211120| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923441133381 DANISH HAB| | | |
|20NOV21| |Funds Transfer 1396181506581120 | | 20,000.00| 1,787,144.14 |
| | |FRM UBL 0420267194913 000000139618| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 UBL | | | |
| | |PK83UNIL0109000267194913 EHTISHAM | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 399
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,787,144.14 |
|20NOV21| |Funds Transfer 1693651531271120 | | 8,000.00| 1,795,144.14 |
| | |FRM 03142008018 026326169365| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03142008018 MUHAMMAD D| | | |
|20NOV21| |Funds Transfer 2002901452201120 | | 1.00| 1,795,145.14 |
| | |FRM TAM 923132200115 200290211120| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923132200115 ZUBAIR AHM| | | |
|20NOV21| |Funds Transfer 3044081520041120 | | 36,500.00| 1,831,645.14 |
| | |FRM 03022631400 026324304408| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03022631400 FAZAL UL R| | | |
|20NOV21| |Funds Transfer 3050421618501120 | | 49,500.00| 1,881,145.14 |
| | |FRM TAM 923002066161 305042211120| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923002066161 SYED USMAN| | | |
|20NOV21| |Funds Transfer 4918561256251120 | | 2,000.00| 1,883,145.14 |
| | |FRM MEZ 99510103244679 491856491856| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK45MEZN0099510103244679 MUHAMMAD F| | | |
|20NOV21| |Funds Transfer 5000501550001120 | | 15,000.00| 1,898,145.14 |
| | |FRM BAH 10750981010753 112015500050| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0409 BAHL | | | |
| | |PK81BAHL1075098101075301 MUHAMMAD D| | | |
|20NOV21| |Funds Transfer 5745821614391120 | | 44,000.00| 1,942,145.14 |
| | |FRM 03452379600 026328574582| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 400
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,942,145.14 |
|22NOV21| |Online Deposit 507286 | | 551,700.00| 2,493,845.14 |
| | |0947 | | | |
| | |MOHD NADEEM | | | |
| | |C4240156136313 | | | |
| | |03161151115 | | | |
|22NOV21| |Online Deposit 6293530 | | 80,000.00| 2,573,845.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|22NOV21| |Online Deposit 6294317 | | 82,500.00| 2,656,345.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|22NOV21| |Online Deposit 6294340 | | 185,000.00| 2,841,345.14 |
| | |USMAN | | | |
| | |C4220160408667 | | | |
| | |03002066161 | | | |
|22NOV21| |Online Deposit 67604835 | | 52,000.00| 2,893,345.14 |
| | |0053 | | | |
| | |A06347900477303 | | | |
| | |A24707900332903 | | | |
| | |03142344678 | | | |
|22NOV21| |Online Deposit 67604963 | | 198,000.00| 3,091,345.14 |
| | |0053 | | | |
| | |C4210124836837 | | | |
| | |A24707900332903 | | | |
| | |03112881001 | | | |
|22NOV21| |Online Deposit 7441481 | | 373,500.00| 3,464,845.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|22NOV21| |Online Deposit 7589127 | | 102,000.00| 3,566,845.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 401
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 3,566,845.14 |
|22NOV21| |Cash Deposit 6245642 | | 476,000.00| 4,042,845.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|22NOV21| |Funds Transfer 1386751535131122 | | 15,000.00| 4,057,845.14 |
| | |FRM 03002112784 026418138675| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0305 MMBL | | | |
| | |03002112784 0300211278| | | |
|22NOV21| |Funds Transfer 1883841358431122 | | 18,000.00| 4,075,845.14 |
| | |FRM TAM 923130251101 188384211122| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923130251101 SYED ANWAR| | | |
|22NOV21| |Funds Transfer 3058721408111122 | | 30,000.00| 4,105,845.14 |
| | |FRM TAM 923000829809 305872211122| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923000829809 MUHAMMAD A| | | |
|22NOV21| |Funds Transfer 3587191642241122 | | 6,000.00| 4,111,845.14 |
| | |FRM TAM 923473294635 358719211122| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923473294635 WAQAS Waqa| | | |
|22NOV21| |Funds Transfer 3841941254521122 | | 12,000.00| 4,123,845.14 |
| | |FRM TAM 923023131601 384194211122| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923023131601 ISHTIAQ AL| | | |
|22NOV21| |Funds Transfer 7240011716451122 | | 18,000.00| 4,141,845.14 |
| | |FRM MEZ 01470104716494 724001724001| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 402
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 4,141,845.14 |
|22NOV21| |Funds Transfer 4070860909381122 | 1,800,000.00| | 2,341,845.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004070| | | |
| | |860909381122 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|22NOV21| |Funds Transfer 4178390217491122 | 800,000.00| | 1,541,845.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004178| | | |
| | |390217491122 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|22NOV21| |Funds Transfer 4215240354541122 | 400,000.00| | 1,141,845.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004215| | | |
| | |240354541122 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|22NOV21| |Funds Transfer 4243480521511122 | 800,000.00| | 341,845.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004243| | | |
| | |480521511122 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|22NOV21| |Funds Transfer 8733031816011122 | 200,000.00| | 141,845.14 |
| | |TO MEZ 01980104748964 102400873303| | | |
| | |Thru Digital Banking | | | |
| | | MBL | | | |
| | |PK81MEZN0001980104748964 MUHAMMAD R| | | |
|22NOV21| |Funds Transfer 9497041615571121 | 125,000.00| | 16,845.14 |
| | |TO 10310037895800 158966949704| | | |
| | |Thru Digital Banking | | | |
| | | MCBIB| | | |
| | |PK73MCIB1031003789580001 HUMA-ASAAN| | | |
|23NOV21| |Online Deposit 6294188 | | 37,000.00| 53,845.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 403
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 53,845.14 |
|23NOV21| |Online Deposit 6294190 | | 73,000.00| 126,845.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|23NOV21| |Online Deposit 6294195 | | 204,000.00| 330,845.14 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
|23NOV21| |Online Deposit 67604911 | | 144,000.00| 474,845.14 |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|23NOV21| |Online Deposit 7441037 | | 215,500.00| 690,345.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|23NOV21| |Online Deposit 7589171 | | 143,000.00| 833,345.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|23NOV21| |Cash Deposit 6245571 | | 187,000.00| 1,020,345.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|23NOV21| |Funds Transfer 0072892214501122 | | 31,000.00| 1,051,345.14 |
| | |FRM 03452379600 026441007289| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|23NOV21| |Funds Transfer 4924641347031123 | | 49,980.00| 1,101,325.14 |
| | |FRM TAM 923442305769 492464211123| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923442305769 HASAAN ABI| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 404
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,101,325.14 |
|23NOV21| |Funds Transfer 6343451627421123 | | 17,000.00| 1,118,325.14 |
| | |FRM TAM 923002066161 634345211123| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923002066161 SYED USMAN| | | |
|23NOV21| |Funds Transfer 1513611356421123 | 100,000.00| | 1,018,325.14 |
| | |TO MEZ 01980104765869 430631151361| | | |
| | |Thru Digital Banking | | | |
| | | MBL | | | |
| | |PK31MEZN0001980104765869 IFTIKHAR A| | | |
|24NOV21| |Online Deposit 65787818 | | 50,520.00| 1,068,845.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|24NOV21| |Online Deposit 65787819 | | 30,000.00| 1,098,845.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|24NOV21| |Online Deposit 7589198 | | 118,000.00| 1,216,845.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|24NOV21| |Cash Deposit 6245691 | | 192,500.00| 1,409,345.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|24NOV21| |Funds Transfer 2990451631441124 | | 12,000.00| 1,421,345.14 |
| | |FRM MEZ 01470104716494 299045299045| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 405
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,421,345.14 |
|24NOV21| |Funds Transfer 3512651759441124 | | 7,800.00| 1,429,145.14 |
| | |FRM MEZ 01470104716494 351265351265| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|24NOV21| |Funds Transfer 4136530440331124 | | 42,000.00| 1,471,145.14 |
| | |00000000004136530440331124 | | | |
| | |FROM HBL 64037100000103 212496 | | | |
| | |Thru BB-LESS BANKING | | | |
| | |TXN ID-1491251972 | | | |
|24NOV21| |Funds Transfer 2025090932221124 | 1,000,000.00| | 471,145.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002025| | | |
| | |090932221124 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|24NOV21| |Funds Transfer 2163680553331124 | 450,000.00| | 21,145.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002163| | | |
| | |680553331124 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|25NOV21| |Online Deposit 6294140 | | 282,000.00| 303,145.14 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
|25NOV21| |Online Deposit 6294141 | | 3,600.00| 306,745.14 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
|25NOV21| |Online Deposit 6294157 | | 131,000.00| 437,745.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 406
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 437,745.14 |
|25NOV21| |Online Deposit 6294304 | | 98,000.00| 535,745.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|25NOV21| |Online Deposit 65787897 | | 301,000.00| 836,745.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|25NOV21| |Online Deposit 65787901 | | 199,500.00| 1,036,245.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|25NOV21| |Cash Deposit 6245814 | | 165,500.00| 1,201,745.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|25NOV21| |Funds Transfer 2276131351461125 | | 25,000.00| 1,226,745.14 |
| | |FRM TAM 923142008018 227613211125| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923142008018 MUHAMMAD D| | | |
|25NOV21| |Funds Transfer 6814611240361125 | | 30,000.00| 1,256,745.14 |
| | |FRM 03002112784 026561681461| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0305 MMBL | | | |
| | |03002112784 0300211278| | | |
|25NOV21| |Funds Transfer 8333061657281125 | | 150,000.00| 1,406,745.14 |
| | |FRM FBL 03350060000017 944573822621| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 FBL | | | |
| | |PK47FAYS0335006000001776 ZEESHAN MA| | | |
|25NOV21| |Funds Transfer 8801811301541125 | | 17,000.00| 1,423,745.14 |
| | |FRM 03002112784 026562880181| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0305 MMBL | | | |
| | |03002112784 0300211278| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 407
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,423,745.14 |
|25NOV21| |Funds Transfer 4010950605341125 | 1,300,000.00| | 123,745.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004010| | | |
| | |950605341125 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|25NOV21| |Funds Transfer 4521801426091125 | 98,000.00| | 25,745.14 |
| | |TO MEZ 01980104765869 105171452180| | | |
| | |Thru Digital Banking | | | |
| | | MBL | | | |
| | |PK31MEZN0001980104765869 IFTIKHAR A| | | |
|26NOV21| |Online Deposit 507006 | | 53,500.00| 79,245.14 |
| | |0947 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|26NOV21| |Online Deposit 6294132 | | 41,000.00| 120,245.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|26NOV21| |Online Deposit 65787423 | | 241,000.00| 361,245.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|26NOV21| |Online Deposit 7586601 | | 131,000.00| 492,245.14 |
| | |5429 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|26NOV21| |Online Deposit 7586609 | | 110,500.00| 602,745.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 408
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 602,745.14 |
|26NOV21| |Funds Transfer 1243471644131126 | | 21,000.00| 623,745.14 |
| | |FRM TAM 923142344678 124347211126| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923142344678 TAUFEEQ TA| | | |
|26NOV21| |Funds Transfer 3901181701411126 | | 15,000.00| 638,745.14 |
| | |FRM TAM 923171268886 390118211126| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923171268886 ASGHAR ASG| | | |
|26NOV21| |Funds Transfer 4557371558411126 | | 5,500.00| 644,245.14 |
| | |FRM TAM 923119333766 455737211126| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923119333766 AZEEM AHME| | | |
|26NOV21| |Funds Transfer 4893021804481126 | | 10,000.00| 654,245.14 |
| | |FRM 03452974346 026629489302| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452974346 MUHAMMAD N| | | |
|26NOV21| |Funds Transfer 6074561208231126 | | 22,000.00| 676,245.14 |
| | |FRM 03452727255 026611607456| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03452727255 MUHAMMAD N| | | |
|26NOV21| |Funds Transfer 6281630921461126 | | 5,000.00| 681,245.14 |
| | |FRM 03452379600 026603628163| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|26NOV21| |Funds Transfer 6961281615161126 | | 10,000.00| 691,245.14 |
| | |FRM TAM 923142008018 696128211126| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923142008018 MUHAMMAD D| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 409
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 691,245.14 |
|26NOV21| |Funds Transfer 8523201133541126 | | 3,000.00| 694,245.14 |
| | |FRM 03452974346 026609852320| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452974346 MUHAMMAD N| | | |
|26NOV21| |Funds Transfer 8784401701361126 | | 7,000.00| 701,245.14 |
| | |FRM 03002112784 026625878440| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0305 MMBL | | | |
| | |03002112784 0300211278| | | |
|26NOV21| |Funds Transfer 8855330910101126 | | 250,000.00| 951,245.14 |
| | |FRM FBL 03350060000017 942410208966| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 FBL | | | |
| | |PK47FAYS0335006000001776 ZEESHAN MA| | | |
|26NOV21| |Funds Transfer 0091900927051126 | 275,000.00| | 676,245.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000000091| | | |
| | |900927051126 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|27NOV21| |Online Deposit 65787488 | | 171,500.00| 847,745.14 |
| | |saleem | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|27NOV21| |Online Deposit 7441286 | | 337,000.00| 1,184,745.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|27NOV21| |Online Deposit 7441291 | | 300,500.00| 1,485,245.14 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 410
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,485,245.14 |
|27NOV21| |Online Deposit 7589428 | | 330,000.00| 1,815,245.14 |
| | |5429 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|27NOV21| |Funds Transfer 0304401712591127 | | 36,500.00| 1,851,745.14 |
| | |FRM TAM 923002066161 030440211127| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923002066161 SYED USMAN| | | |
|27NOV21| |Funds Transfer 2602541626021127 | | 30,000.00| 1,881,745.14 |
| | |FRM BAH 10750981010753 112716260254| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0121 BAHL | | | |
| | |PK81BAHL1075098101075301 MUHAMMAD D| | | |
|27NOV21| |Funds Transfer 2906751619051127 | | 9,500.00| 1,891,245.14 |
| | |FRM TAM 923469600057 290675211127| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923469600057 MUHAMMAD Q| | | |
|27NOV21| |Funds Transfer 3612541624191127 | | 10,000.00| 1,901,245.14 |
| | |FRM TAM 923119333766 361254211127| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923119333766 AZEEM AHME| | | |
|27NOV21| |Funds Transfer 4127951511361127 | | 8,000.00| 1,909,245.14 |
| | |FRM TAM 923473294635 412795211127| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923473294635 WAQAS Waqa| | | |
|27NOV21| |Funds Transfer 6017901707531127 | | 25,000.00| 1,934,245.14 |
| | |FRM 03452974346 026672601790| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452974346 MUHAMMAD N| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 411
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,934,245.14 |
|27NOV21| |Funds Transfer 7043811651071127 | | 5,000.00| 1,939,245.14 |
| | |FRM 03452379600 026671704381| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|27NOV21| |Funds Transfer 7760541555071127 | | 15,000.00| 1,954,245.14 |
| | |FRM 03002112784 026668776054| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0305 MMBL | | | |
| | |03002112784 0300211278| | | |
|27NOV21| |Funds Transfer 9139121312161127 | | 25,000.00| 1,979,245.14 |
| | |FRM TAM 923484234604 913912211127| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923484234604 ABU BAKER | | | |
|29NOV21| |Online Deposit 506480 | | 24,000.00| 2,003,245.14 |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|29NOV21| |Online Deposit 507487 | | 962,550.00| 2,965,795.14 |
| | |0947 | | | |
| | |MOHD NADEEM | | | |
| | |C4240156136313 | | | |
| | |03161151115 | | | |
|29NOV21| |Online Deposit 6294610 | | 30,000.00| 2,995,795.14 |
| | |SAJID | | | |
| | |C4240156635511 | | | |
| | |03062687953 | | | |
|29NOV21| |Online Deposit 6294671 | | 73,000.00| 3,068,795.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 412
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 3,068,795.14 |
|29NOV21| |Online Deposit 6294672 | | 109,000.00| 3,177,795.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|29NOV21| |Online Deposit 6294674 | | 180,000.00| 3,357,795.14 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
|29NOV21| |Online Deposit 65787342 | | 302,000.00| 3,659,795.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|29NOV21| |Online Deposit 7586679 | | 206,000.00| 3,865,795.14 |
| | |5429 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|29NOV21| |Online Deposit 7586693 | | 152,060.00| 4,017,855.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|29NOV21| |Cash Deposit 6245885 | | 344,000.00| 4,361,855.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|29NOV21| |Funds Transfer 1218551507211129 | | 10,000.00| 4,371,855.14 |
| | |FRM 03002112784 026750121855| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0305 MMBL | | | |
| | |03002112784 0300211278| | | |
|29NOV21| |Funds Transfer 2225371326011129 | | 5,000.00| 4,376,855.14 |
| | |FRM 03452379600 026745222537| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 413
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 4,376,855.14 |
|29NOV21| |Funds Transfer 6090131604441129 | | 20,000.00| 4,396,855.14 |
| | |FRM TAM 923453176129 609013211129| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923453176129 UBAID ALI | | | |
|29NOV21| |Funds Transfer 6716151647311129 | | 16,000.00| 4,412,855.14 |
| | |FRM 31193337664 213330671615| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 UBANK| | | |
| | |31193337664 AZEEM AHME| | | |
|29NOV21| |Funds Transfer 7076941559011129 | | 25,000.00| 4,437,855.14 |
| | |FRM 03149600044 026752707694| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03149600044 0314960004| | | |
|29NOV21| |Funds Transfer 9887801604461129 | | 7,000.00| 4,444,855.14 |
| | |FRM 03062008880 026752988780| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03062008880 0306200888| | | |
|29NOV21| |Funds Transfer 2094670544491129 | 900,000.00| | 3,544,855.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002094| | | |
| | |670544491129 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|29NOV21| |Funds Transfer 2104850119091129 | 1,999,000.00| | 1,545,855.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002104| | | |
| | |850119091129 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|29NOV21| |Funds Transfer 2142170307461129 | 1,460,000.00| | 85,855.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002142| | | |
| | |170307461129 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 414
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 85,855.14 |
|29NOV21| |Funds Transfer 5631901747111128 | 45,000.00| | 40,855.14 |
| | |TO BAH 10620081000066 122601563190| | | |
| | |Thru Digital Banking | | | |
| | | BAHL | | | |
| | |PK69BAHL1062008100006601 ASAD AHMED| | | |
|29NOV21| |Funds Transfer 7325972122551128 | 8,000.00| | 32,855.14 |
| | |TO BIP 10790026166000 156845732597| | | |
| | |Thru Digital Banking | | | |
| | | BIPL | | | |
| | | ARZOO TANV| | | |
|30NOV21| |Online Deposit 506422 | | 194,000.00| 226,855.14 |
| | |0947 | | | |
| | |TOUFIQ | | | |
| | |A06347900477303 | | | |
| | |03142344678 | | | |
|30NOV21| |Online Deposit 6294139 | | 270,000.00| 496,855.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|30NOV21| |Online Deposit 6294517 | | 208,500.00| 705,355.14 |
| | |5098 | | | |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|30NOV21| |Online Deposit 6294602 | | 208,000.00| 913,355.14 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
|30NOV21| |Online Deposit 6294604 | | 76,500.00| 989,855.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 415
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 989,855.14 |
|30NOV21| |Online Deposit 6294627 | | 82,500.00| 1,072,355.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|30NOV21| |Online Deposit 67603365 | | 94,000.00| 1,166,355.14 |
| | |0053 | | | |
| | |C4240179747683 | | | |
| | |A24707900332903 | | | |
| | |03142344678 | | | |
|30NOV21| |Online Deposit 7586550 | | 298,000.00| 1,464,355.14 |
| | |5429 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
|30NOV21| |Online Deposit 7586587 | | 188,000.00| 1,652,355.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|30NOV21| |Cash Deposit 6245031 | | 354,500.00| 2,006,855.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|30NOV21| |Funds Transfer 0677261900511130 | | 10,000.00| 2,016,855.14 |
| | |FRM TAM 923473294635 067726211130| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923473294635 WAQAS Waqa| | | |
|30NOV21| |Funds Transfer 1991721653191130 | | 40,000.00| 2,056,855.14 |
| | |FRM TAM 923453176129 199172211130| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923453176129 UBAID ALI | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 416
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,056,855.14 |
|30NOV21| |Funds Transfer 2516461710491130 | | 3,000.00| 2,059,855.14 |
| | |FRM MEZ 99610103133981 251646251646| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK89MEZN0099610103133981 IMRAN KHAN| | | |
|30NOV21| |Funds Transfer 2972321546391130 | | 9,000.00| 2,068,855.14 |
| | |FRM TAM 923119333766 297232211130| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923119333766 AZEEM AHME| | | |
|30NOV21| |Funds Transfer 3786531553181130 | | 2,500.00| 2,071,355.14 |
| | |FRM TAM 923417031342 378653211130| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923417031342 MUHAMMAD Z| | | |
|30NOV21| |Funds Transfer 5306770512301130 | | 15,000.00| 2,086,355.14 |
| | |00000000005306770512301130 | | | |
| | |FROM HBL 64037100000103 954032 | | | |
| | |Thru BB-LESS BANKING | | | |
| | |TXN ID-1503543615 | | | |
|30NOV21| |Funds Transfer 5772841608381130 | | 5,000.00| 2,091,355.14 |
| | |FRM TAM 923142008018 577284211130| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923142008018 MUHAMMAD D| | | |
|30NOV21| |Funds Transfer 6864951727551130 | | 15,000.00| 2,106,355.14 |
| | |FRM TAM 923442305769 686495211130| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923442305769 HASAAN ABI| | | |
|30NOV21| |Funds Transfer 7274321504121130 | | 20,000.00| 2,126,355.14 |
| | |FRM TAM 923453433918 727432211130| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923453433918 ABDUL Rehm| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 417
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,126,355.14 |
|30NOV21| |Funds Transfer 2192730549351130 | 2,100,000.00| | 26,355.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002192| | | |
| | |730549351130 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|30NOV21| |UtilityBill Paid 2197621023401129 | 10,346.00| | 16,009.14 |
| | |FRM 24707900332903 | | | |
| | |TO HBL 40667900000603 | | | |
| | |KESC0001 0400018561466 | | | |
| | |thru Digital Banking | | | |
|01DEC21|30NOV21|Trxn Charges | 3,196.00| | 12,813.14 |
|01DEC21| |Funds Transfer 0574541759221201 | | 20,000.00| 32,813.14 |
| | |FRM 03452379600 026847057454| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|01DEC21| |Funds Transfer 4176241821561201 | | 7,000.00| 39,813.14 |
| | |FRM 03452379600 026848417624| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|01DEC21| |ATM Cash Paid 9974750652571201 | 5,000.00| | 34,813.14 |
| | |HBL 0024 065257 0112 5391600| | | |
|02DEC21| |Online Deposit 6294394 | | 68,000.00| 102,813.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|02DEC21| |Online Deposit 6294399 | | 70,000.00| 172,813.14 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|02DEC21| |Online Deposit 6294592 | | 286,000.00| 458,813.14 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 418
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 458,813.14 |
|02DEC21| |Online Deposit 65787548 | | 325,500.00| 784,313.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|02DEC21| |Online Deposit 67603429 | | 116,000.00| 900,313.14 |
| | |0053 | | | |
| | |C4240179747683 | | | |
| | |A24707900332903 | | | |
| | |03142344678 | | | |
|02DEC21| |Online Deposit 7586777 | | 128,000.00| 1,028,313.14 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|02DEC21| |Cash Deposit 6245190 | | 267,000.00| 1,295,313.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|02DEC21| |Funds Transfer 1405612214051202 | | 20,000.00| 1,315,313.14 |
| | |FRM BAH 10750981010853 120222140561| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0122 BAHL | | | |
| | |PK32BAHL1075098101085301 ABDUL SAMA| | | |
|02DEC21| |Funds Transfer 2581951604321202 | | 10,000.00| 1,325,313.14 |
| | |FRM TAM 923453176129 258195211202| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923453176129 UBAID ALI | | | |
|02DEC21| |Funds Transfer 5500001137591202 | | 10,000.00| 1,335,313.14 |
| | |FRM HBL 23417000219303 003161550000| | | |
| | |Thru Digital Banking | | | |
| | |PK56HABB0023417000219303 M ZAHEER K| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 419
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,335,313.14 |
|02DEC21| |Funds Transfer 6543701737501202 | | 3,000.00| 1,338,313.14 |
| | |FRM TAM 923132200115 654370211202| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923132200115 ZUBAIR AHM| | | |
|02DEC21| |Funds Transfer 6591941738081202 | | 11,000.00| 1,349,313.14 |
| | |FRM TAM 923002066161 659194211202| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923002066161 SYED USMAN| | | |
|02DEC21| |Funds Transfer 9874371446411202 | | 15,000.00| 1,364,313.14 |
| | |FRM 03002112784 026881987437| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0305 MMBL | | | |
| | |03002112784 0300211278| | | |
|02DEC21| |ATM SWITCH TRANS 9929412013031202 | 2.50| | 1,364,310.64 |
| | |Cash Withdrawal Receipt FEE | | | |
|02DEC21| |ATM Cash Paid 9929412013031202 | 3,000.00| | 1,361,310.64 |
| | |HBL 0059 201303 0212 5391600| | | |
|02DEC21| |Funds Transfer 4487700609091202 | 1,340,000.00| | 21,310.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004487| | | |
| | |700609091202 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|03DEC21| |Online Deposit 5928694 | | 112,000.00| 133,310.64 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
|03DEC21| |Online Deposit 6294244 | | 103,000.00| 236,310.64 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 420
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 236,310.64 |
|03DEC21| |Online Deposit 6294256 | | 22,000.00| 258,310.64 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
|03DEC21| |Online Deposit 6294325 | | 18,000.00| 276,310.64 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
|03DEC21| |Online Deposit 66014606 | | 208,000.00| 484,310.64 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|03DEC21| |Online Deposit 67603261 | | 128,000.00| 612,310.64 |
| | |0053 | | | |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
|03DEC21| |Online Deposit 7586966 | | 184,000.00| 796,310.64 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|03DEC21| |Funds Transfer 2961771727551203 | | 14,000.00| 810,310.64 |
| | |FRM 03002112784 026937296177| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0305 MMBL | | | |
| | |03002112784 0300211278| | | |
|03DEC21| |Funds Transfer 6293601715071203 | | 20,000.00| 830,310.64 |
| | |FRM 03002112784 026936629360| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0305 MMBL | | | |
| | |03002112784 0300211278| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 421
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 830,310.64 |
|03DEC21| |Funds Transfer 7724301735521203 | | 30,000.00| 860,310.64 |
| | |FRM 03452379600 026937772430| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|04DEC21| |Online Deposit 66014718 | | 144,500.00| 1,004,810.64 |
| | |SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|04DEC21| |Online Deposit 7586996 | | 264,000.00| 1,268,810.64 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|04DEC21| |Funds Transfer 1171681836501204 | | 3,000.00| 1,271,810.64 |
| | |FRM 03132200115 026985117168| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|04DEC21| |Funds Transfer 2145271745251204 | | 37,000.00| 1,308,810.64 |
| | |FRM 03452379600 026982214527| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|04DEC21| |Funds Transfer 2188790418211204 | | 10,000.00| 1,318,810.64 |
| | |00000000002188790418211204 | | | |
| | |FROM HBL 64037100000103 174800 | | | |
| | |Thru BB-LESS BANKING | | | |
| | |TXN ID-1511365577 | | | |
|04DEC21| |Funds Transfer 2794951444091204 | | 15,000.00| 1,333,810.64 |
| | |FRM TAM 923453176129 279495211204| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923453176129 UBAID ALI | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 422
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,333,810.64 |
|04DEC21| |Funds Transfer 3893581404241204 | | 840.00| 1,334,650.64 |
| | |FRM MEZ 01470104716494 389358389358| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|04DEC21| |Funds Transfer 3913521607541204 | | 10,000.00| 1,344,650.64 |
| | |FRM TAM 923453176129 391352211204| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923453176129 UBAID ALI | | | |
|04DEC21| |Funds Transfer 5770831621421204 | | 25,000.00| 1,369,650.64 |
| | |FRM TAM 923171268886 577083211204| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923171268886 ASGHAR ASG| | | |
|04DEC21| |Funds Transfer 6670151602201204 | | 25,000.00| 1,394,650.64 |
| | |FRM 03062429629 026976667015| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03062429629 ABDUL ZIA | | | |
|04DEC21| |Funds Transfer 7372541506431204 | | 10,000.00| 1,404,650.64 |
| | |FRM 03002112784 026973737254| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0305 MMBL | | | |
| | |03002112784 0300211278| | | |
|04DEC21| |Funds Transfer 9267641405291204 | | 6,000.00| 1,410,650.64 |
| | |FRM MEZ 01470104716494 926764926764| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|04DEC21| |Funds Transfer 9315371403481204 | | 7,200.00| 1,417,850.64 |
| | |FRM MEZ 01470104716494 931537931537| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 423
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,417,850.64 |
|04DEC21| |Funds Transfer 9556581722411204 | | 15,000.00| 1,432,850.64 |
| | |FRM 03002112784 026980955658| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0305 MMBL | | | |
| | |03002112784 0300211278| | | |
|06DEC21| |Online Deposit 4217307 | | 186,000.00| 1,618,850.64 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
|06DEC21| |Online Deposit 4217310 | | 104,000.00| 1,722,850.64 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|06DEC21| |Online Deposit 506329 | | 1,350,450.00| 3,073,300.64 |
| | |0947 | | | |
| | |MOHD NADEEM | | | |
| | |C4240156136313 | | | |
| | |03161151115 | | | |
|06DEC21| |Online Deposit 6293866 | | 93,000.00| 3,166,300.64 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|06DEC21| |Online Deposit 65787196 | | 156,000.00| 3,322,300.64 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|06DEC21| |Online Deposit 66014150 | | 325,000.00| 3,647,300.64 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|06DEC21| |Online Deposit 67603563 | | 309,000.00| 3,956,300.64 |
| | |0053 | | | |
| | |C4220190408663 | | | |
| | |A24707900332903 | | | |
| | |03002066161 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 424
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 3,956,300.64 |
|06DEC21| |Online Deposit 7587046 | | 251,000.00| 4,207,300.64 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|06DEC21| |Cash Deposit 6357439 | | 465,500.00| 4,672,800.64 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|06DEC21| |Funds Transfer 1627411918151206 | | 7,000.00| 4,679,800.64 |
| | |FRM 03452379600 027068162741| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|06DEC21| |Funds Transfer 2337251617071206 | | 12,000.00| 4,691,800.64 |
| | |FRM TAM 923142149410 233725211206| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923142149410 IRFAN ALI | | | |
|06DEC21| |Funds Transfer 2577141721491206 | | 4,000.00| 4,695,800.64 |
| | |FRM 03132200115 027062257714| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|06DEC21| |Funds Transfer 5794461747431206 | | 30,000.00| 4,725,800.64 |
| | |FRM 03452379600 027063579446| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|06DEC21| |Funds Transfer 6219661743241206 | | 7,000.00| 4,732,800.64 |
| | |FRM TAM 923473294635 621966211206| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923473294635 WAQAS Waqa| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 425
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 4,732,800.64 |
|06DEC21| |Funds Transfer 7992521650391206 | | 11,500.00| 4,744,300.64 |
| | |FRM 03149600044 027060799252| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03149600044 0314960004| | | |
|06DEC21| |Funds Transfer 8366431853061206 | | 26,000.00| 4,770,300.64 |
| | |FRM TAM 923002066161 836643211206| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923002066161 SYED USMAN| | | |
|06DEC21| |Funds Transfer 1690902217541204 | 30,000.00| | 4,740,300.64 |
| | |TO DIB 0728248001 255452169090| | | |
| | |Thru Digital Banking | | | |
| | | DIB | | | |
| | | SAMREEN NA| | | |
|06DEC21| |Funds Transfer 1727341250011206 | 15,000.00| | 4,725,300.64 |
| | |TO 03020009070 201835172734| | | |
| | |Thru Digital Banking | | | |
| | | MMBL | | | |
| | | MUHAMMAD H| | | |
|06DEC21| |Funds Transfer 2007390955211206 | 1,200,000.00| | 3,525,300.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002007| | | |
| | |390955211206 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|06DEC21| |Funds Transfer 2108990114541206 | 1,350,000.00| | 2,175,300.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002108| | | |
| | |990114541206 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|06DEC21| |Funds Transfer 2168600329151206 | 695,000.00| | 1,480,300.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002168| | | |
| | |600329151206 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 426
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,480,300.64 |
|06DEC21| |Funds Transfer 2204350539341206 | 410,000.00| | 1,070,300.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002204| | | |
| | |350539341206 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|06DEC21| |Funds Transfer 2204800452581206 | 800,000.00| | 270,300.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002204| | | |
| | |800452581206 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|06DEC21| |Funds Transfer 2537562042051205 | 197,500.00| | 72,800.64 |
| | |TO MEZ 01980104765869 206871253756| | | |
| | |Thru Digital Banking | | | |
| | | MBL | | | |
| | |PK31MEZN0001980104765869 IFTIKHAR A| | | |
|07DEC21| |Online Deposit 1335981 | | 226,500.00| 299,300.64 |
| | |0053 | | | |
| | |C4220190408662 | | | |
| | |A24707900332903 | | | |
| | |03002066161 | | | |
|07DEC21| |Online Deposit 1335984 | | 161,000.00| 460,300.64 |
| | |0053 | | | |
| | |C422019046662 | | | |
| | |A24707900332903 | | | |
| | |03002066161 | | | |
|07DEC21| |Online Deposit 155026 | | 299,000.00| 759,300.64 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|07DEC21| |Online Deposit 5928621 | | 130,500.00| 889,800.64 |
| | |SALEEM | | | |
| | |A24707900332903 | | | |
| | |03322438313 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 427
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 889,800.64 |
|07DEC21| |Online Deposit 7587087 | | 188,500.00| 1,078,300.64 |
| | |5429 | | | |
| | |TOUFEEQ TARIQ | | | |
| | |C4240179747683 | | | |
| | |03142344678 | | | |
|07DEC21| |Cash Deposit 6357469 | | 202,500.00| 1,280,800.64 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|07DEC21| |Funds Transfer 1738721722451207 | | 25,000.00| 1,305,800.64 |
| | |FRM 03002112784 027102173872| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0252 MMBL | | | |
| | |03002112784 0300211278| | | |
|07DEC21| |Funds Transfer 5374941617271207 | | 8,500.00| 1,314,300.64 |
| | |FRM MEZ 01470104716494 537494537494| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|07DEC21| |Funds Transfer 7512141835321207 | | 7,000.00| 1,321,300.64 |
| | |FRM TAM 923002066161 751214211207| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923002066161 SYED USMAN| | | |
|07DEC21| |Funds Transfer 9010031639181207 | | 1,500.00| 1,322,800.64 |
| | |FRM TAM 923132200115 901003211207| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923132200115 ZUBAIR AHM| | | |
|07DEC21| |Funds Transfer 2417010618341207 | 1,300,000.00| | 22,800.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002417| | | |
| | |010618341207 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 428
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 22,800.64 |
|07DEC21| |Funds Transfer 2434670657071207 | 20,000.00| | 2,800.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002434| | | |
| | |670657071207 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|08DEC21| |Online Deposit 5928634 | | 43,000.00| 45,800.64 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|08DEC21| |Online Deposit 5928756 | | 68,000.00| 113,800.64 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|08DEC21| |Cash Deposit 6357350 | | 212,000.00| 325,800.64 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|08DEC21| |Funds Transfer 1258651556551208 | | 5,300.00| 331,100.64 |
| | |FRM HBL 23807000332203 256565125865| | | |
| | |Thru Digital Banking | | | |
| | |PK85HABB0023807000332203 RAZI UDDIN| | | |
|08DEC21| |Funds Transfer 1344761810111208 | | 45,000.00| 376,100.64 |
| | |FRM 03452379600 027142134476| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|08DEC21| |Funds Transfer 1994441418261208 | | 6,000.00| 382,100.64 |
| | |FRM 03149600044 027132199444| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03149600044 0314960004| | | |
|08DEC21| |Funds Transfer 5075061630421208 | | 500.00| 382,600.64 |
| | |FRM HBL 23417000219303 243512507506| | | |
| | |Thru Digital Banking | | | |
| | |PK56HABB0023417000219303 M ZAHEER K| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 429
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 382,600.64 |
|08DEC21| |Funds Transfer 9150711147231208 | | 30,000.00| 412,600.64 |
| | |FRM TAM 923002066161 915071211208| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923002066161 SYED USMAN| | | |
|08DEC21| |Funds Transfer 9451321607251208 | | 13,280.00| 425,880.64 |
| | |FRM MEZ 01470104716494 945132945132| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK46MEZN0001470104716494 TOUFIQ TAR| | | |
|08DEC21| |Funds Transfer 2097440702471208 | 425,000.00| | 880.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002097| | | |
| | |440702471208 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|09DEC21| |Online Deposit 1335650 | | 364,000.00| 364,880.64 |
| | |0053 | | | |
| | |C4220190408667 | | | |
| | |A24707900332903 | | | |
| | |03002066161 | | | |
|09DEC21| |Online Deposit 1453970 | | 53,000.00| 417,880.64 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|09DEC21| |Online Deposit 155357 | | 361,000.00| 778,880.64 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|09DEC21| |Online Deposit 6293717 | | 369,000.00| 1,147,880.64 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 430
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,147,880.64 |
|09DEC21| |Online Deposit 6293757 | | 54,000.00| 1,201,880.64 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|09DEC21| |Online Deposit 66014945 | | 134,000.00| 1,335,880.64 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|09DEC21| |Online Deposit 7587258 | | 307,000.00| 1,642,880.64 |
| | |SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|09DEC21| |Cash Deposit 6357224 | | 260,000.00| 1,902,880.64 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|09DEC21| |Funds Transfer 1051981945321209 | | 14,000.00| 1,916,880.64 |
| | |FRM 03452379600 027186105198| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|09DEC21| |Funds Transfer 1126451703381209 | | 11,000.00| 1,927,880.64 |
| | |FRM 03149600044 027177112645| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03149600044 0314960004| | | |
|09DEC21| |Funds Transfer 1332471905441209 | | 25,000.00| 1,952,880.64 |
| | |FRM TAM 923312355121 133247211209| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923312355121 ABDUL MUEE| | | |
|09DEC21| |Funds Transfer 1898281312521209 | | 7,000.00| 1,959,880.64 |
| | |FRM TAM 923452212040 189828211209| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923452212040 TANVEER AH| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 431
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,959,880.64 |
|09DEC21| |Funds Transfer 4606971822461209 | | 25,000.00| 1,984,880.64 |
| | |FRM TAM 923119333766 460697211209| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923119333766 AZEEM AHME| | | |
|09DEC21| |Funds Transfer 8539081247481209 | | 6,000.00| 1,990,880.64 |
| | |FRM TAM 923023131601 853908211209| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923023131601 ISHTIAQ AL| | | |
|09DEC21| |Funds Transfer 9083351941091209 | | 20,000.00| 2,010,880.64 |
| | |FRM 03452379600 027185908335| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|09DEC21| |Funds Transfer 9411591750551209 | | 25,000.00| 2,035,880.64 |
| | |FRM TAM 923002066161 941159211209| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923002066161 SYED USMAN| | | |
|09DEC21| |Funds Transfer 9584691752021209 | | 22,000.00| 2,057,880.64 |
| | |FRM TAM 923002066161 958469211209| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923002066161 SYED USMAN| | | |
|09DEC21| |Funds Transfer 2375540431461209 | 700,000.00| | 1,357,880.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002375| | | |
| | |540431461209 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|09DEC21| |Funds Transfer 4013400344231209 | 750,000.00| | 607,880.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004013| | | |
| | |400344231209 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 432
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 607,880.64 |
|09DEC21| |Funds Transfer 4061970645041209 | 466,500.00| | 141,380.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004061| | | |
| | |970645041209 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|09DEC21| |Funds Transfer 5719621356031209 | 82,300.00| | 59,080.64 |
| | |TO BAH 10620081000066 043401571962| | | |
| | |Thru Digital Banking | | | |
| | | BAHL | | | |
| | |PK69BAHL1062008100006601 ASAD AHMED| | | |
|10DEC21| |Online Deposit 1335999 | | 78,000.00| 137,080.64 |
| | |0053 | | | |
| | |C42101120284309 | | | |
| | |A24707900332903 | | | |
| | |03124691841 | | | |
|10DEC21| |Online Deposit 5928725 | | 78,500.00| 215,580.64 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|10DEC21| |Online Deposit 6291120 | | 29,000.00| 244,580.64 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|10DEC21| |Online Deposit 6293214 | | 62,000.00| 306,580.64 |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|10DEC21| |Funds Transfer 6160941619251210 | | 20,000.00| 326,580.64 |
| | |FRM 03002112784 027214616094| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0252 MMBL | | | |
| | |03002112784 0300211278| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 433
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 326,580.64 |
|10DEC21| |Funds Transfer 6474591939091210 | | 16,000.00| 342,580.64 |
| | |FRM 03452379600 027224647459| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|10DEC21| |Funds Transfer 8248441826011210 | | 20,000.00| 362,580.64 |
| | |FRM TAM 923002066161 824844211210| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923002066161 SYED USMAN| | | |
|10DEC21| |Funds Transfer 8273140907581210 | | 10,000.00| 372,580.64 |
| | |FRM 03452974346 027198827314| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452974346 MUHAMMAD N| | | |
|10DEC21| |Funds Transfer 8409711326101210 | | 17,000.00| 389,580.64 |
| | |FRM 03452974346 027207840971| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452974346 MUHAMMAD N| | | |
|10DEC21| |Funds Transfer 9883661016511210 | 21,000.00| | 368,580.64 |
| | |TO BIP 10790026166000 252055988366| | | |
| | |Thru Digital Banking | | | |
| | | BIPL | | | |
| | | ARZOO TANV| | | |
|11DEC21| |Online Deposit 7587275 | | 191,000.00| 559,580.64 |
| | |SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|11DEC21| |Online Deposit 7587276 | | 81,500.00| 641,080.64 |
| | |5429 | | | |
| | |SALEEM | | | |
| | |A50987000012303 | | | |
| | |03154641841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 434
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 641,080.64 |
|11DEC21| |Online Deposit 7587277 | | 371,000.00| 1,012,080.64 |
| | |5429 | | | |
| | |SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|11DEC21| |Funds Transfer 1351331818211211 | | 12,000.00| 1,024,080.64 |
| | |FRM TAM 923142149410 135133211211| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923142149410 IRFAN ALI | | | |
|11DEC21| |Funds Transfer 2761241800241211 | | 3,000.00| 1,027,080.64 |
| | |FRM 03182873334 027265276124| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03182873334 MUHAMMAD S| | | |
|11DEC21| |Funds Transfer 3109191830431211 | | 12,000.00| 1,039,080.64 |
| | |FRM TAM 923002066161 310919211211| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923002066161 SYED USMAN| | | |
|11DEC21| |Funds Transfer 4214241729011211 | | 5,000.00| 1,044,080.64 |
| | |FRM TAM 923452379600 421424211211| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923452379600 MUHAMMAD S| | | |
|11DEC21| |Funds Transfer 4423431820031211 | | 10,000.00| 1,054,080.64 |
| | |FRM 03452379600 027266442343| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|11DEC21| |Funds Transfer 6047961749161211 | | 40,000.00| 1,094,080.64 |
| | |FRM 03452379600 027264604796| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 435
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,094,080.64 |
|11DEC21| |Funds Transfer 6593331823531211 | | 12,000.00| 1,106,080.64 |
| | |FRM 03132200115 027266659333| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|11DEC21| |ATM Cash Paid 7927942235551210 | 3,000.00| | 1,103,080.64 |
| | |MBL 0601 223555 1012 5391600| | | |
|13DEC21| |Online Deposit 155412 | | 330,000.00| 1,433,080.64 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|13DEC21| |Online Deposit 519640 | | 1,535,500.00| 2,968,580.64 |
| | |0947 | | | |
| | |MOHD NADEEM | | | |
| | |C4240156136313 | | | |
| | |03161151115 | | | |
|13DEC21| |Online Deposit 6293207 | | 195,000.00| 3,163,580.64 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
|13DEC21| |Online Deposit 67644884 | | 263,000.00| 3,426,580.64 |
| | |0053 | | | |
| | |C4220190408667 | | | |
| | |A24707900332903 | | | |
| | |03002066161 | | | |
|13DEC21| |Online Deposit 7587448 | | 213,000.00| 3,639,580.64 |
| | |5429 | | | |
| | |SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|13DEC21| |Online Deposit 7587482 | | 139,500.00| 3,779,080.64 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 436
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 3,779,080.64 |
|13DEC21| |Cash Deposit 6357005 | | 40,000.00| 3,819,080.64 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|13DEC21| |Cash Deposit 6357241 | | 413,500.00| 4,232,580.64 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|13DEC21| |Funds Transfer 2020011755341213 | | 2,000.00| 4,234,580.64 |
| | |FRM TAM 98364932 202001211213| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923495251468 AREEB AREE| | | |
|13DEC21| |Funds Transfer 6241231720071213 | | 42,000.00| 4,276,580.64 |
| | |FRM TAM 923002066161 624123211213| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923002066161 SYED USMAN| | | |
|13DEC21| |Funds Transfer 6295311821181213 | | 8,000.00| 4,284,580.64 |
| | |FRM TAM 923452974346 629531211213| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923452974346 MUHAMMAD N| | | |
|13DEC21| |Funds Transfer 6744651752281213 | | 30,000.00| 4,314,580.64 |
| | |FRM 03002066161 027355674465| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03002066161 SYED USMAN| | | |
|13DEC21| |Funds Transfer 7629771834371213 | | 19,500.00| 4,334,080.64 |
| | |FRM 03002066161 027357762977| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03002066161 SYED USMAN| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 437
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 4,334,080.64 |
|13DEC21| |Funds Transfer 7711831802261213 | | 11,000.00| 4,345,080.64 |
| | |FRM 03002277124 027356771183| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03002277124 0300227712| | | |
|13DEC21| |Funds Transfer 8759492152151213 | | 10,000.00| 4,355,080.64 |
| | |FRM 03132200115 027367875949| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|13DEC21| |Funds Transfer 9997151409161213 | | 3,000.00| 4,358,080.64 |
| | |FRM MEZ 99510103244679 999715999715| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK45MEZN0099510103244679 MUHAMMAD F| | | |
|13DEC21| |Funds Transfer 2021631152411213 | 2,600,000.00| | 1,758,080.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002021| | | |
| | |631152411213 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|13DEC21| |Funds Transfer 2313650546341213 | 1,675,000.00| | 83,080.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002313| | | |
| | |650546341213 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|13DEC21| |Funds Transfer 2317770557011213 | 30,000.00| | 53,080.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002317| | | |
| | |770557011213 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|14DEC21| |Online Deposit 518213 | | 74,350.00| 127,430.64 |
| | |0947 | | | |
| | |MOHD NADEEM | | | |
| | |C4240156136313 | | | |
| | |03161151115 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 438
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 127,430.64 |
|14DEC21| |Online Deposit 5928772 | | 229,500.00| 356,930.64 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|14DEC21| |Online Deposit 6294839 | | 52,000.00| 408,930.64 |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|14DEC21| |Online Deposit 67644899 | | 135,500.00| 544,430.64 |
| | |0053 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|14DEC21| |Online Deposit 67644917 | | 201,000.00| 745,430.64 |
| | |0053 | | | |
| | |C4220190408667 | | | |
| | |A24707900332903 | | | |
| | |03002066121 | | | |
|14DEC21| |Online Deposit 7586842 | | 50,000.00| 795,430.64 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|14DEC21| |Online Deposit 7677214 | | 154,000.00| 949,430.64 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
|14DEC21| |Cash Deposit 6357056 | | 177,000.00| 1,126,430.64 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|14DEC21| |Funds Transfer 1171801357571214 | | 30,000.00| 1,156,430.64 |
| | |FRM 03002112784 027391117180| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0305 MMBL | | | |
| | |03002112784 0300211278| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 439
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,156,430.64 |
|14DEC21| |Funds Transfer 2484592251321213 | | 23,980.00| 1,180,410.64 |
| | |FRM 03452974346 027370248459| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452974346 MUHAMMAD N| | | |
|14DEC21| |Funds Transfer 2538151725381214 | | 15,000.00| 1,195,410.64 |
| | |FRM BAH 10750981010753 121417253815| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0121 BAHL | | | |
| | |PK81BAHL1075098101075301 MUHAMMAD D| | | |
|14DEC21| |Funds Transfer 2592651816061214 | | 8,500.00| 1,203,910.64 |
| | |FRM TAM 923142008018 259265211214| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923142008018 MUHAMMAD D| | | |
|14DEC21| |Funds Transfer 3701672331171213 | | 20,020.00| 1,223,930.64 |
| | |FRM 03452379600 027371370167| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|14DEC21| |Funds Transfer 5510911901511214 | | 15,000.00| 1,238,930.64 |
| | |FRM 03452379600 027408551091| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|14DEC21| |Funds Transfer 5713811347301214 | | 7,000.00| 1,245,930.64 |
| | |FRM 03149600044 027390571381| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03149600044 0314960004| | | |
|14DEC21| |Funds Transfer 5831311725281214 | | 30,000.00| 1,275,930.64 |
| | |FRM 03452379600 027402583131| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 440
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,275,930.64 |
|14DEC21| |Funds Transfer 6985641739291214 | | 6,000.00| 1,281,930.64 |
| | |FRM TAM 923452974346 698564211214| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923452974346 MUHAMMAD N| | | |
|14DEC21| |Funds Transfer 8160611144261214 | | 26,000.00| 1,307,930.64 |
| | |FRM TAM 923023131601 816061211214| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923023131601 ISHTIAQ AL| | | |
|14DEC21| |Funds Transfer 9316451646561214 | | 20,000.00| 1,327,930.64 |
| | |FRM TAM 923473294635 931645211214| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923473294635 WAQAS WAQA| | | |
|14DEC21| |Funds Transfer 9485361239581214 | | 15,000.00| 1,342,930.64 |
| | |FRM 03132200115 027386948536| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|14DEC21| |Funds Transfer 9526231648201214 | | 30,000.00| 1,372,930.64 |
| | |FRM TAM 923119333766 952623211214| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923119333766 AZEEM AHME| | | |
|14DEC21| |Funds Transfer 4059900600411214 | 1,345,000.00| | 27,930.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004059| | | |
| | |900600411214 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|15DEC21| |Online Deposit 5928639 | | 218,000.00| 245,930.64 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 441
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 245,930.64 |
|15DEC21| |Online Deposit 6291301 | | 50,500.00| 296,430.64 |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|15DEC21| |Online Deposit 6291365 | | 207,000.00| 503,430.64 |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
|15DEC21| |Online Deposit 67644587 | | 147,000.00| 650,430.64 |
| | |0053 | | | |
| | |C4200190408667 | | | |
| | |A24707900332903 | | | |
| | |03002066161 | | | |
|15DEC21| |Online Deposit 67644964 | | 125,500.00| 775,930.64 |
| | |0053 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|15DEC21| |Online Deposit 7585050 | | 41,500.00| 817,430.64 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|15DEC21| |Cash Deposit 6357114 | | 184,000.00| 1,001,430.64 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|15DEC21| |Funds Transfer 1912371911351215 | | 16,000.00| 1,017,430.64 |
| | |FRM 03002066161 027457191237| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03002066161 SYED USMAN| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 442
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,017,430.64 |
|15DEC21| |Funds Transfer 8526071628301215 | | 25,000.00| 1,042,430.64 |
| | |FRM 03042081471 027447852607| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03042081471 0304208147| | | |
|15DEC21| |Funds Transfer 4381790628451215 | 1,025,000.00| | 17,430.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004381| | | |
| | |790628451215 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|16DEC21| |Online Deposit 518238 | | 121,000.00| 138,430.64 |
| | |0947 | | | |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
|16DEC21| |Online Deposit 6291391 | | 94,500.00| 232,930.64 |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|16DEC21| |Online Deposit 6292501 | | 178,000.00| 410,930.64 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|16DEC21| |Online Deposit 6293421 | | 48,000.00| 458,930.64 |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|16DEC21| |Online Deposit 67644515 | | 202,000.00| 660,930.64 |
| | |0053 | | | |
| | |C4220190408667 | | | |
| | |A24707900332903 | | | |
| | |03002066161 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 443
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 660,930.64 |
|16DEC21| |Online Deposit 67644521 | | 178,000.00| 838,930.64 |
| | |0053 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|16DEC21| |Online Deposit 7585139 | | 19,000.00| 857,930.64 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|16DEC21| |Cash Deposit 6357921 | | 238,500.00| 1,096,430.64 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|16DEC21| |Funds Transfer 1086791532541216 | | 15,000.00| 1,111,430.64 |
| | |FRM TAM 923171268886 108679211216| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923171268886 ASGHAR ASG| | | |
|16DEC21| |Funds Transfer 3609801718201216 | | 10,000.00| 1,121,430.64 |
| | |FRM 03132200115 027500360980| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|16DEC21| |Funds Transfer 4806761548061216 | | 12,000.00| 1,133,430.64 |
| | |FRM BAH 10750981010753 121615480676| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0121 BAHL | | | |
| | |PK81BAHL1075098101075301 MUHAMMAD D| | | |
|16DEC21| |Funds Transfer 5701291637291216 | | 41,000.00| 1,174,430.64 |
| | |FRM 03452379600 027497570129| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 444
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,174,430.64 |
|16DEC21| |Funds Transfer 0184771118131216 | 15,000.00| | 1,159,430.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000000184| | | |
| | |771118131216 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|16DEC21| |Funds Transfer 0228650137361216 | 121,000.00| | 1,038,430.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000000228| | | |
| | |650137361216 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|16DEC21| |Funds Transfer 0307270602381216 | 980,000.00| | 58,430.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000000307| | | |
| | |270602381216 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|16DEC21| |Funds Transfer 2083311225321216 | 50,000.00| | 8,430.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002083| | | |
| | |311225321216 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|16DEC21| |Funds Transfer 8652071714451216 | 2,000.00| | 6,430.64 |
| | |TO 03042313092 246787865207| | | |
| | |Thru Digital Banking | | | |
| | | MMBL | | | |
| | | ABID SULTA| | | |
|17DEC21| |Funds Transfer 5666471728251217 | | 18,000.00| 24,430.64 |
| | |FRM 03132200115 027546566647| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|17DEC21| |Funds Transfer 7123601557521217 | | 28,000.00| 52,430.64 |
| | |FRM 03002066161 027540712360| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03002066161 SYED USMAN| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 445
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 52,430.64 |
|17DEC21| |Funds Transfer 7272212012491217 | 10,000.00| | 42,430.64 |
| | |TO 03110155555 250943727221| | | |
| | |Thru Digital Banking | | | |
| | | MMBL | | | |
| | | IFTIKHAR A| | | |
|18DEC21| |Online Deposit 7585278 | | 261,000.00| 303,430.64 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|18DEC21| |Online Deposit 7585279 | | 89,000.00| 392,430.64 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|18DEC21| |Funds Transfer 0269801655241218 | | 20,000.00| 412,430.64 |
| | |FRM 03435300965 027590026980| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03435300965 SHAD MUHAM| | | |
|18DEC21| |Funds Transfer 1269391158131218 | | 25,000.00| 437,430.64 |
| | |FRM 03002112784 027574126939| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0305 MMBL | | | |
| | |03002112784 0300211278| | | |
|18DEC21| |Funds Transfer 4223781815581218 | | 10,000.00| 447,430.64 |
| | |FRM TAM 923452974346 422378211218| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923452974346 MUHAMMAD N| | | |
|18DEC21| |Funds Transfer 5030051810161218 | | 33,000.00| 480,430.64 |
| | |FRM 03452379600 027594503005| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 446
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 480,430.64 |
|18DEC21| |Funds Transfer 5365852037201218 | | 20,000.00| 500,430.64 |
| | |FRM 03452974346 027603536585| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452974346 MUHAMMAD N| | | |
|18DEC21| |Funds Transfer 7209841447591218 | | 2,000.00| 502,430.64 |
| | |FRM MEZ 99510103244679 720984720984| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK45MEZN0099510103244679 MUHAMMAD F| | | |
|18DEC21| |Funds Transfer 5536531755231218 | 500.00| | 501,930.64 |
| | |TO 03012559370 250681553653| | | |
| | |Thru Digital Banking | | | |
| | | MMBL | | | |
| | | JAHAN MUHA| | | |
|20DEC21| |Online Deposit 517760 | | 185,000.00| 686,930.64 |
| | |0947 | | | |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
|20DEC21| |Online Deposit 518361 | | 2,179,000.00| 2,865,930.64 |
| | |4240156136313 OC04WI03161151115 | | | |
| | |MOHD NADEEM SABIR | | | |
| | |KARACHI | | | |
|20DEC21| |Online Deposit 6292213 | | 321,000.00| 3,186,930.64 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|20DEC21| |Online Deposit 6292907 | | 79,000.00| 3,265,930.64 |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 447
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 3,265,930.64 |
|20DEC21| |Online Deposit 67644698 | | 235,000.00| 3,500,930.64 |
| | |0053 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|20DEC21| |Online Deposit 67644805 | | 123,000.00| 3,623,930.64 |
| | |0053 | | | |
| | |USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
|20DEC21| |Online Deposit 7665514 | | 39,000.00| 3,662,930.64 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|20DEC21| |Cash Deposit 6357871 | | 414,500.00| 4,077,430.64 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|20DEC21| |Funds Transfer 1331151335061220 | | 40,000.00| 4,117,430.64 |
| | |FRM 03002112784 027669133115| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03002112784 0300211278| | | |
|20DEC21| |Funds Transfer 1506371627521220 | | 45,000.00| 4,162,430.64 |
| | |FRM 03002066161 027677150637| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03002066161 SYED USMAN| | | |
|20DEC21| |Funds Transfer 4210081028101220 | | 25,000.00| 4,187,430.64 |
| | |FRM 03132200115 027659421008| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 448
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 4,187,430.64 |
|20DEC21| |Funds Transfer 8654501834411220 | | 20,000.00| 4,207,430.64 |
| | |FRM TAM 923452000899 865450211220| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923452000899 MUHAMMAD Z| | | |
|20DEC21| |Funds Transfer 9415841850021220 | | 5,000.00| 4,212,430.64 |
| | |FRM 03002112784 027688941584| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03002112784 0300211278| | | |
|20DEC21| |Funds Transfer 2358330548451220 | 1,480,000.00| | 2,732,430.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002358| | | |
| | |330548451220 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|20DEC21| |Funds Transfer 4205130101321220 | 2,700,000.00| | 32,430.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004205| | | |
| | |130101321220 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|20DEC21| |UtilityBill Paid 4162451126361220 | 6,918.00| | 25,512.64 |
| | |FRM 24707900332903 | | | |
| | |TO HBL 40667900000603 | | | |
| | |KESC0001 0400002849157 | | | |
| | |thru Digital Banking | | | |
|21DEC21| |Online Deposit 517877 | | 29,000.00| 54,512.64 |
| | |0947 | | | |
| | |MOHD NADEEM | | | |
| | |C4240156136313 | | | |
| | |03161151115 | | | |
|21DEC21| |Online Deposit 6188038 | | 155,000.00| 209,512.64 |
| | |SYED USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 449
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 209,512.64 |
|21DEC21| |Online Deposit 6292105 | | 75,000.00| 284,512.64 |
| | |5098 | | | |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|21DEC21| |Online Deposit 6292283 | | 64,000.00| 348,512.64 |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|21DEC21| |Online Deposit 6292397 | | 279,000.00| 627,512.64 |
| | |5098 | | | |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|21DEC21| |Online Deposit 67644012 | | 227,500.00| 855,012.64 |
| | |0053 | | | |
| | |SYED USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
|21DEC21| |Online Deposit 67644531 | | 211,600.00| 1,066,612.64 |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|21DEC21| |Online Deposit 7585227 | | 57,000.00| 1,123,612.64 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|21DEC21| |Cash Deposit 6245347 | | 183,000.00| 1,306,612.64 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 450
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,306,612.64 |
|21DEC21| |Funds Transfer 0361281329011221 | | 19,900.00| 1,326,512.64 |
| | |FRM TAM 923453176129 036128211221| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923453176129 UBAID ALI | | | |
|21DEC21| |Funds Transfer 2114101520261221 | | 15,000.00| 1,341,512.64 |
| | |FRM 03132200115 027730211410| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|21DEC21| |Funds Transfer 2444081706311221 | | 2,000.00| 1,343,512.64 |
| | |FRM TAM 923452974346 244408211221| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923452974346 MUHAMMAD N| | | |
|21DEC21| |Funds Transfer 2567891807071221 | | 15,000.00| 1,358,512.64 |
| | |FRM TAM 923142008018 256789211221| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923142008018 MUHAMMAD D| | | |
|21DEC21| |Funds Transfer 5412311725471221 | | 16,500.00| 1,375,012.64 |
| | |FRM TAM 923152633342 541231211221| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923152633342 FIRZAAM AL| | | |
|21DEC21| |Funds Transfer 6190591443371221 | | 2,000.00| 1,377,012.64 |
| | |FRM MEZ 99510103244679 619059619059| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK45MEZN0099510103244679 MUHAMMAD F| | | |
|21DEC21| |Funds Transfer 6994592053441221 | | 10,000.00| 1,387,012.64 |
| | |FRM 03452974346 027753699459| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452974346 MUHAMMAD N| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 451
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,387,012.64 |
|21DEC21| |Funds Transfer 2074981027301221 | 25,500.00| | 1,361,512.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002074| | | |
| | |981027301221 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|21DEC21| |Funds Transfer 2252510528331221 | 1,335,000.00| | 26,512.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002252| | | |
| | |510528331221 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|21DEC21| |Funds Transfer 6898801903521221 | 16,500.00| | 10,012.64 |
| | |TO BAH 10620081000066 254452689880| | | |
| | |Thru Digital Banking | | | |
| | | BAHL | | | |
| | |PK69BAHL1062008100006601 ASAD AHMED| | | |
|22DEC21| |Online Deposit 6292015 | | 230,000.00| 240,012.64 |
| | |SYED USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
|22DEC21| |Online Deposit 6292056 | | 242,500.00| 482,512.64 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|22DEC21| |Online Deposit 6292143 | | 108,500.00| 591,012.64 |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|22DEC21| |Online Deposit 67644031 | | 132,000.00| 723,012.64 |
| | |0053 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 452
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 723,012.64 |
|22DEC21| |Online Deposit 67644845 | | 202,000.00| 925,012.64 |
| | |SYED USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
|22DEC21| |Online Deposit 7665573 | | 61,000.00| 986,012.64 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|22DEC21| |Cash Deposit 6245387 | | 228,500.00| 1,214,512.64 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|22DEC21| |Funds Transfer 1088250906441222 | | 5,000.00| 1,219,512.64 |
| | |FRM 03002066161 027767108825| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03002066161 SYED USMAN| | | |
|22DEC21| |Funds Transfer 1626841533061222 | | 20,000.00| 1,239,512.64 |
| | |FRM TAM 923452974346 162684211222| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923452974346 MUHAMMAD N| | | |
|22DEC21| |Funds Transfer 1671411823261222 | | 12,000.00| 1,251,512.64 |
| | |FRM 03132200115 027796167141| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|22DEC21| |Funds Transfer 3617371736171222 | | 6,000.00| 1,257,512.64 |
| | |FRM BAH 10750981010753 122217361737| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0408 BAHL | | | |
| | |PK81BAHL1075098101075301 MUHAMMAD D| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 453
 USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,257,512.64 |
|22DEC21| |Funds Transfer 4939781825201222 | | 15,000.00| 1,272,512.64 |
| | |FRM 03452974346 027796493978| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452974346 MUHAMMAD N| | | |
|22DEC21| |Funds Transfer 5703341153461222 | | 15,000.00| 1,287,512.64 |
| | |FRM 03002112784 027774570334| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0305 MMBL | | | |
| | |03002112784 0300211278| | | |
|22DEC21| |Funds Transfer 2218520537001222 | 1,240,000.00| | 47,512.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002218| | | |
| | |520537001222 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|22DEC21| |Funds Transfer 4660611040041222 | 13,500.00| | 34,012.64 |
| | |TO BAH 10620081000066 208189466061| | | |
| | |Thru Digital Banking | | | |
| | | BAHL | | | |
| | |PK69BAHL1062008100006601 ASAD AHMED| | | |
|22DEC21| |UtilityBill Paid 4279670826271222 | 7,590.00| | 26,422.64 |
| | |FRM 24707900332903 | | | |
| | |TO HBL 40667900000203 | | | |
| | |SSGC0001 1040531000 | | | |
| | |thru Digital Banking | | | |
|23DEC21| |Online Deposit 67644068 | | 188,000.00| 214,422.64 |
| | |SYED USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
|23DEC21| |Online Deposit 67644069 | | 101,000.00| 315,422.64 |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 454
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 315,422.64 |
|23DEC21| |Online Deposit 7665929 | | 59,000.00| 374,422.64 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|23DEC21| |Online Deposit 7665950 | | 126,500.00| 500,922.64 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|23DEC21| |Online Deposit 7739909 | | 274,500.00| 775,422.64 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|23DEC21| |Online Deposit 7739999 | | 163,000.00| 938,422.64 |
| | |SYED USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
|23DEC21| |Cash Deposit 6357928 | | 236,500.00| 1,174,922.64 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|23DEC21| |Funds Transfer 0504291542061223 | | 10,000.00| 1,184,922.64 |
| | |FRM 03002066161 027838050429| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03002066161 SYED USMAN| | | |
|23DEC21| |Funds Transfer 0727121453331223 | | 3,000.00| 1,187,922.64 |
| | |FRM TAM 923452974346 072712211223| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923452974346 MUHAMMAD N| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 455
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,187,922.64 |
|23DEC21| |Funds Transfer 1618241459451223 | | 10,000.00| 1,197,922.64 |
| | |FRM TAM 923452974346 161824211223| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923452974346 MUHAMMAD N| | | |
|23DEC21| |Funds Transfer 1839212210211222 | | 20,000.00| 1,217,922.64 |
| | |FRM 03069116457 027808183921| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03069116457 IRSHAD | | | |
|23DEC21| |Funds Transfer 3198682010571223 | | 15,000.00| 1,232,922.64 |
| | |FRM 03149600044 027856319868| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03149600044 0314960004| | | |
|23DEC21| |Funds Transfer 9749331541041223 | | 13,000.00| 1,245,922.64 |
| | |FRM 03002066161 027837974933| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03002066161 SYED USMAN| | | |
|23DEC21| |Funds Transfer 4104030511041223 | 1,200,000.00| | 45,922.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004104| | | |
| | |030511041223 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|24DEC21| |Online Deposit 6292020 | | 25,000.00| 70,922.64 |
| | |5098 | | | |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|24DEC21| |Online Deposit 6292042 | | 335,500.00| 406,422.64 |
| | |5098 | | | |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 456
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 406,422.64 |
|24DEC21| |Online Deposit 6292111 | | 63,500.00| 469,922.64 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|24DEC21| |Online Deposit 6292127 | | 111,000.00| 580,922.64 |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|24DEC21| |Online Deposit 6292132 | | 81,500.00| 662,422.64 |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|24DEC21| |Online Deposit 67644445 | | 259,000.00| 921,422.64 |
| | |SYED USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
|24DEC21| |Online Deposit 67644455 | | 55,000.00| 976,422.64 |
| | |0053 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|24DEC21| |Online Deposit 752753 | | 320,000.00| 1,296,422.64 |
| | |SYED USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
|24DEC21| |Online Deposit 7585374 | | 322,000.00| 1,618,422.64 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|24DEC21| |Online Deposit 7585377 | | 3,500.00| 1,621,922.64 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 457
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,621,922.64 |
|24DEC21| |Funds Transfer 0358731808321224 | | 11,000.00| 1,632,922.64 |
| | |FRM TAM 923142149410 035873211224| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923142149410 IRFAN ALI | | | |
|24DEC21| |Funds Transfer 1440081917541224 | | 49,951.00| 1,682,873.64 |
| | |FRM TAM 923453176129 144008211224| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923453176129 UBAID ALI | | | |
|24DEC21| |Funds Transfer 3763681122291224 | | 2,500.00| 1,685,373.64 |
| | |FRM TAM 923003540218 376368211224| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923003540218 NADEEM KHA| | | |
|24DEC21| |Funds Transfer 5035481942291224 | | 15,000.00| 1,700,373.64 |
| | |FRM TAM 923452974346 503548211224| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923452974346 MUHAMMAD N| | | |
|24DEC21| |Funds Transfer 5172491240301224 | | 17,000.00| 1,717,373.64 |
| | |FRM TAM 923023131601 517249211224| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923023131601 ISHTIAQ AL| | | |
|24DEC21| |Funds Transfer 5344591742171224 | | 7,200.00| 1,724,573.64 |
| | |FRM 03132200115 027896534459| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|24DEC21| |Funds Transfer 5344601006521224 | | 1,400.00| 1,725,973.64 |
| | |FRM 03132200115 027872534460| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 458
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,725,973.64 |
|24DEC21| |Funds Transfer 5672451611141224 | | 49,950.00| 1,775,923.64 |
| | |FRM 03058090220 027890567245| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03058090220 0305809022| | | |
|24DEC21| |Funds Transfer 6109461815301224 | | 7,000.00| 1,782,923.64 |
| | |FRM 03132200115 027898610946| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|24DEC21| |Funds Transfer 6628611744321224 | | 3,000.00| 1,785,923.64 |
| | |FRM 03132200115 027896662861| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|24DEC21| |Funds Transfer 6928431923341224 | | 30,000.00| 1,815,923.64 |
| | |FRM 03002066161 027901692843| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03002066161 SYED USMAN| | | |
|24DEC21| |Funds Transfer 9273271802161224 | | 20,000.00| 1,835,923.64 |
| | |FRM TAM 923487813200 927327211224| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923487813200 FARHAN Ahm| | | |
|24DEC21| |Funds Transfer 2017150554171224 | 1,200,000.00| | 635,923.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002017| | | |
| | |150554171224 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|24DEC21| |UtilityBill Paid 4213250942171223 | 43,660.00| | 592,263.64 |
| | |FRM 24707900332903 | | | |
| | |TO HBL 40667900000603 | | | |
| | |KESC0001 0400016208300 | | | |
| | |thru Digital Banking | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 459
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 592,263.64 |
|27DEC21| |Online Deposit 518320 | | 186,500.00| 778,763.64 |
| | |0947 | | | |
| | |MOHD NADEEM | | | |
| | |C4240156136313 | | | |
| | |03161151115 | | | |
|27DEC21| |Online Deposit 518469 | | 124,000.00| 902,763.64 |
| | |0947 | | | |
| | |SYED USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
|27DEC21| |Online Deposit 67644230 | | 91,000.00| 993,763.64 |
| | |0053 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|27DEC21| |Online Deposit 67644254 | | 154,000.00| 1,147,763.64 |
| | |0053 | | | |
| | |SYED USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
|27DEC21| |Online Deposit 7665805 | | 142,500.00| 1,290,263.64 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|27DEC21| |Online Deposit 7739518 | | 5,000.00| 1,295,263.64 |
| | |5098 | | | |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|27DEC21| |Online Deposit 7739938 | | 139,000.00| 1,434,263.64 |
| | |JAMAL | | | |
| | |C4240146540673 | | | |
| | |03152282298 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 460
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,434,263.64 |
|27DEC21| |Online Deposit 7739959 | | 188,000.00| 1,622,263.64 |
| | |5098 | | | |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|27DEC21| |Online Deposit 7739962 | | 750,000.00| 2,372,263.64 |
| | |5098 | | | |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|27DEC21| |Cash Deposit 6357955 | | 431,500.00| 2,803,763.64 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|27DEC21| |Funds Transfer 1095421544301225 | | 60.00| 2,803,823.64 |
| | |FRM 03452974346 027937109542| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452974346 MUHAMMAD N| | | |
|27DEC21| |Funds Transfer 2052471825501227 | | 11,000.00| 2,814,823.64 |
| | |FRM 03052284347 028034205247| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03052284347 0305228434| | | |
|27DEC21| |Funds Transfer 2783911731161227 | | 10,000.00| 2,824,823.64 |
| | |FRM TAM 923452974346 278391211227| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923452974346 MUHAMMAD N| | | |
|27DEC21| |Funds Transfer 5869832037161227 | | 9,000.00| 2,833,823.64 |
| | |FRM 03132200115 028041586983| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 461
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,833,823.64 |
|27DEC21| |Funds Transfer 6342741749311225 | | 20,000.00| 2,853,823.64 |
| | |FRM 03132200115 027943634274| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|27DEC21| |Funds Transfer 6805602039161227 | | 1,000.00| 2,854,823.64 |
| | |FRM 03132200115 028041680560| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|27DEC21| |Funds Transfer 7038201457121225 | | 14,990.00| 2,869,813.64 |
| | |FRM 03452974346 027934703820| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452974346 MUHAMMAD N| | | |
|27DEC21| |Funds Transfer 7050751808241225 | | 10,000.00| 2,879,813.64 |
| | |FRM 03132200115 027944705075| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|27DEC21| |Funds Transfer 7628311250461227 | | 8,000.00| 2,887,813.64 |
| | |FRM TAM 923023131601 762831211227| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923023131601 ISHTIAQ AL| | | |
|27DEC21| |Funds Transfer 2207000531061227 | 384,000.00| | 2,503,813.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002207| | | |
| | |000531061227 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|27DEC21| |Funds Transfer 2231040441291227 | 72,000.00| | 2,431,813.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002231| | | |
| | |040441291227 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 462
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,431,813.64 |
|27DEC21| |Funds Transfer 4197780437331227 | 2,400,000.00| | 31,813.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004197| | | |
| | |780437331227 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|28DEC21| |Online Deposit 518411 | | 191,000.00| 222,813.64 |
| | |0947 | | | |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|28DEC21| |Online Deposit 67602961 | | 109,000.00| 331,813.64 |
| | |0053 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|28DEC21| |Online Deposit 7665827 | | 197,500.00| 529,313.64 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|28DEC21| |Online Deposit 7739513 | | 81,000.00| 610,313.64 |
| | |5098 | | | |
| | |ASAD AHMED | | | |
| | |C4240181951731 | | | |
| | |03142913002 | | | |
|28DEC21| |Cash Deposit 6357917 | | 167,000.00| 777,313.64 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|28DEC21| |Funds Transfer 2229891518481228 | | 10,000.00| 787,313.64 |
| | |FRM 03452974346 028070222989| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452974346 MUHAMMAD N| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 463
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 787,313.64 |
|28DEC21| |Funds Transfer 4189960612391228 | 785,000.00| | 2,313.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004189| | | |
| | |960612391228 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|29DEC21| |Online Deposit 518171 | | 222,500.00| 224,813.64 |
| | |0947 | | | |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|29DEC21| |Online Deposit 518180 | | 30,000.00| 254,813.64 |
| | |0947 | | | |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|29DEC21| |Online Deposit 5869498 | | 278,000.00| 532,813.64 |
| | |SYED USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
|29DEC21| |Online Deposit 6304004 | | 51,000.00| 583,813.64 |
| | |JAMAL | | | |
| | |C4240146540673 | | | |
| | |03152282298 | | | |
|29DEC21| |Online Deposit 67644306 | | 345,000.00| 928,813.64 |
| | |SYED USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
|29DEC21| |Online Deposit 67644319 | | 145,000.00| 1,073,813.64 |
| | |0053 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 464
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,073,813.64 |
|29DEC21| |Online Deposit 7585426 | | 252,000.00| 1,325,813.64 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|29DEC21| |Online Deposit 7585454 | | 8,500.00| 1,334,313.64 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|29DEC21| |Cash Deposit 6357696 | | 172,500.00| 1,506,813.64 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|29DEC21| |Funds Transfer 3440001454241229 | | 5,500.00| 1,512,313.64 |
| | |FRM 03182873334 028118344000| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03182873334 MUHAMMAD S| | | |
|29DEC21| |Funds Transfer 6777391001591229 | | 10,000.00| 1,522,313.64 |
| | |FRM 03452974346 028103677739| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452974346 MUHAMMAD N| | | |
|29DEC21| |Funds Transfer 7915741402011229 | | 3,000.00| 1,525,313.64 |
| | |FRM MEZ 99510103244679 791574791574| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK45MEZN0099510103244679 MUHAMMAD F| | | |
|29DEC21| |Funds Transfer 9012951007521229 | | 10,000.00| 1,535,313.64 |
| | |FRM 03132200115 028103901295| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 465
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,535,313.64 |
|29DEC21| |Funds Transfer 2007340121011229 | 20,000.00| | 1,515,313.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002007| | | |
| | |340121011229 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|29DEC21| |Funds Transfer 2079730455481229 | 1,500,000.00| | 15,313.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002079| | | |
| | |730455481229 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|30DEC21| |Online Deposit 6188801 | | 174,000.00| 189,313.64 |
| | |2491 | | | |
| | |SYED USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
|30DEC21| |Online Deposit 6304592 | | 190,000.00| 379,313.64 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|30DEC21| |Online Deposit 652689 | | 45,000.00| 424,313.64 |
| | |0947 | | | |
| | |JAMAL | | | |
| | |C4240146540673 | | | |
| | |03152282298 | | | |
|30DEC21| |Online Deposit 67644374 | | 280,000.00| 704,313.64 |
| | |SYED USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
|30DEC21| |Online Deposit 7585471 | | 173,500.00| 877,813.64 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 466
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 877,813.64 |
|30DEC21| |Online Deposit 7585487 | | 73,500.00| 951,313.64 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|30DEC21| |Online Deposit 7585488 | | 3,600.00| 954,913.64 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|30DEC21| |Cash Deposit 6357657 | | 294,000.00| 1,248,913.64 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|30DEC21| |Funds Transfer 1950941713111230 | | 15,000.00| 1,263,913.64 |
| | |FRM 03452974346 028171195094| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452974346 MUHAMMAD N| | | |
|30DEC21| |Funds Transfer 4585151234461230 | | 5,000.00| 1,268,913.64 |
| | |FRM 03452974346 028156458515| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452974346 MUHAMMAD N| | | |
|30DEC21| |Funds Transfer 5648431647581230 | | 7,000.00| 1,275,913.64 |
| | |FRM 03182873334 028169564843| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03182873334 MUHAMMAD S| | | |
|30DEC21| |Funds Transfer 5872881505321230 | | 5,000.00| 1,280,913.64 |
| | |FRM MEZ 99490105767122 587288587288| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK42MEZN0099490105767122 MUHAMMAD H| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 467
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,280,913.64 |
|30DEC21| |Funds Transfer 7930831335541230 | | 1,500.00| 1,282,413.64 |
| | |FRM 03025557472 028159793083| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03025557472 FIA Z AHME| | | |
|30DEC21| |Funds Transfer 9130521403101230 | | 8,000.00| 1,290,413.64 |
| | |FRM HBL 23417000219303 210989913052| | | |
| | |Thru Digital Banking | | | |
| | |PK56HABB0023417000219303 M ZAHEER K| | | |
|30DEC21| |Funds Transfer 9136861637511230 | | 4,600.00| 1,295,013.64 |
| | |FRM 03182873334 028168913686| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03182873334 MUHAMMAD S| | | |
|30DEC21| |Funds Transfer 1616912148251230 | 15,000.00| | 1,280,013.64 |
| | |TO 03152829208 225736161691| | | |
| | |Thru Digital Banking | | | |
| | | MMBL | | | |
| | | SHAZIA KHA| | | |
|30DEC21| |Funds Transfer 2422160513131230 | 1,280,000.00| | 13.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002422| | | |
| | |160513131230 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|31DEC21| |Online Deposit 518159 | | 276,000.00| 276,013.64 |
| | |0947 | | | |
| | |MOHD NADEEM | | | |
| | |C4240156136313 | | | |
| | |03161151115 | | | |
|31DEC21| |Online Deposit 652210 | | 358,000.00| 634,013.64 |
| | |0947 | | | |
| | |SYED USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 468
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 634,013.64 |
|31DEC21| |Online Deposit 652604 | | 93,000.00| 727,013.64 |
| | |0947 | | | |
| | |JAMAL | | | |
| | |C4240146540673 | | | |
| | |03152282298 | | | |
|31DEC21| |Online Deposit 652605 | | 60,000.00| 787,013.64 |
| | |0947 | | | |
| | |MOHD NADEEM | | | |
| | |C4240156136313 | | | |
| | |03161151115 | | | |
|31DEC21| |Online Deposit 652622 | | 137,500.00| 924,513.64 |
| | |0947 | | | |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|31DEC21| |Online Deposit 652626 | | 18,000.00| 942,513.64 |
| | |0947 | | | |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|31DEC21| |Online Deposit 7665640 | | 189,000.00| 1,131,513.64 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|31DEC21| |Online Deposit 7665651 | | 254,000.00| 1,385,513.64 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|31DEC21| |Online Deposit 7665665 | | 261,500.00| 1,647,013.64 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 469
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,647,013.64 |
|31DEC21| |Online Deposit 772288 | | 221,000.00| 1,868,013.64 |
| | |0947 | | | |
| | |SYED USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
|31DEC21| |Funds Transfer 0155721327351231 | | 15,000.00| 1,883,013.64 |
| | |FRM 03452974346 028205015572| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452974346 MUHAMMAD N| | | |
|31DEC21| |Funds Transfer 0912711446321231 | | 14,000.00| 1,897,013.64 |
| | |FRM TAM 923452974346 091271211231| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923452974346 MUHAMMAD N| | | |
|31DEC21| |Funds Transfer 1849071328251231 | | 5,000.00| 1,902,013.64 |
| | |FRM TAM 923452974346 184907211231| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923452974346 MUHAMMAD N| | | |
|31DEC21| |Funds Transfer 2092151808041231 | | 20,000.00| 1,922,013.64 |
| | |FRM TAM 923453176129 209215211231| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923453176129 UBAID ALI | | | |
|31DEC21| |Funds Transfer 2531631457101231 | | 12,700.00| 1,934,713.64 |
| | |FRM TAM 923452623936 253163211231| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923452623936 MAQSOOD AL| | | |
|31DEC21| |Funds Transfer 2999141912471231 | | 19,000.00| 1,953,713.64 |
| | |FRM TAM 923452447453 299914211231| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923452447453 WAHEED ULL| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 470
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,953,713.64 |
|31DEC21| |Funds Transfer 4043801919281231 | | 25,000.00| 1,978,713.64 |
| | |FRM TAM 98364932 404380211231| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923495251468 AREEB AREE| | | |
|31DEC21| |Funds Transfer 4418911921541231 | | 5,000.00| 1,983,713.64 |
| | |FRM TAM 98364932 441891211231| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923495251468 AREEB AREE| | | |
|31DEC21| |Funds Transfer 4435760620481231 | | 25,000.00| 2,008,713.64 |
| | |00000000004435760620481231 | | | |
| | |FROM HBL 64037100000103 296913 | | | |
| | |Thru BB-LESS BANKING | | | |
| | |TXN ID-1556733368 | | | |
|31DEC21| |Funds Transfer 5153621851531231 | | 5,000.00| 2,013,713.64 |
| | |FRM BAH 10750981010753 123118515362| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0409 BAHL | | | |
| | |PK81BAHL1075098101075301 MUHAMMAD D| | | |
|31DEC21| |Funds Transfer 5932181410421231 | | 500.00| 2,014,213.64 |
| | |FRM TAM 923452974346 593218211231| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923452974346 MUHAMMAD N| | | |
|31DEC21| |Funds Transfer 6984201246311231 | | 20,000.00| 2,034,213.64 |
| | |FRM TAM 923456161602 698420211231| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923456161602 TAJ MUHAMM| | | |
|31DEC21| |Funds Transfer 7531672216011231 | | 7,000.00| 2,041,213.64 |
| | |FRM TAM 923452974346 753167211231| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923452974346 MUHAMMAD N| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 471
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,041,213.64 |
|31DEC21| |Funds Transfer 7629862217021231 | | 4,500.00| 2,045,713.64 |
| | |FRM TAM 923452974346 762986211231| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923452974346 MUHAMMAD N| | | |
|31DEC21| |Funds Transfer 7683851251201231 | | 12,000.00| 2,057,713.64 |
| | |FRM TAM 923023131601 768385211231| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923023131601 ISHTIAQ AL| | | |
|31DEC21| |Funds Transfer 9443431358031231 | | 22,300.00| 2,080,013.64 |
| | |FRM 03022070127 028205944343| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03022070127 HAMID MUKH| | | |
|31DEC21| |Funds Transfer 2429870736511231 | 2,060,000.00| | 20,013.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002429| | | |
| | |870736511231 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|01JAN22|31DEC21|Trxn Charges | 3,604.00| | 16,409.64 |
|01JAN22| |Funds Transfer 2549831822320101 | | 14,000.00| 30,409.64 |
| | |FRM TAM 923452974346 254983220101| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923452974346 MUHAMMAD N| | | |
|01JAN22| |Funds Transfer 6602840733550101 | | 19,000.00| 49,409.64 |
| | |FRM 03452379600 028237660284| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|01JAN22| |Funds Transfer 6885041630420101 | | 2,000.00| 51,409.64 |
| | |FRM TAM 923142149410 688504220101| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923142149410 IRFAN ALI | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 472
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 51,409.64 |
|01JAN22| |Funds Transfer 9968491343590101 | | 5,000.00| 56,409.64 |
| | |FRM MEZ 99610103031951 996849996849| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK02MEZN0099610103031951 SHAHBAZ KH| | | |
|04JAN22| |Cash Deposit 18510001 | | 568,500.00| 624,909.64 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|04JAN22| |Cash Deposit 1851008 | | 285,000.00| 909,909.64 |
| | |SYED USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
|04JAN22| |Cash Deposit 1851009 | | 246,000.00| 1,155,909.64 |
| | |JAMAL | | | |
| | |C4240116540673 | | | |
| | |03161151115 | | | |
|04JAN22| |Cash Deposit 1851019 | | 311,000.00| 1,466,909.64 |
| | |SELF | | | |
| | |A50987000012303 | | | |
| | |03124641841 | | | |
|04JAN22| |Cash Deposit 1851089 | | 318,000.00| 1,784,909.64 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|04JAN22| |Cash Deposit 6245501 | | 863,000.00| 2,647,909.64 |
| | |JAMAL | | | |
| | |C4240146540673 | | | |
| | |03152282298 | | | |
|04JAN22| |Funds Transfer 0225741141260103 | | 2,100.00| 2,650,009.64 |
| | |FRM 03132200115 028330022574| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 473
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,650,009.64 |
|04JAN22| |Funds Transfer 0824541322010104 | | 12,000.00| 2,662,009.64 |
| | |FRM 03132200115 028378082454| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|04JAN22| |Funds Transfer 0861081142470103 | | 4,000.00| 2,666,009.64 |
| | |FRM 03132200115 028330086108| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|04JAN22| |Funds Transfer 2745530750010103 | | 2,000.00| 2,668,009.64 |
| | |FRM TAM 923452974346 274553220103| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923452974346 MUHAMMAD N| | | |
|04JAN22| |Funds Transfer 1621362008170104 | 6,000.00| | 2,662,009.64 |
| | |TO 03020009070 119294162136| | | |
| | |Thru Digital Banking | | | |
| | | MMBL | | | |
| | | MUHAMMAD H| | | |
|04JAN22| |Funds Transfer 2098010416350104 | 1,000,000.00| | 1,662,009.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002098| | | |
| | |010416350104 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|04JAN22| |Funds Transfer 2127010539100104 | 1,650,000.00| | 12,009.64 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002127| | | |
| | |010539100104 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|05JAN22| |Online Deposit 517339 | | 170,500.00| 182,509.64 |
| | |0947 | | | |
| | |SYED USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 474
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 182,509.64 |
|05JAN22| |Online Deposit 6290425 | | 134,000.00| 316,509.64 |
| | |SELF | | | |
| | |A06347900475803 | | | |
| | |03218958546 | | | |
|05JAN22| |Cash Deposit 1851732 | | 200,500.00| 517,009.64 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|05JAN22| |Funds Transfer 0876561952470104 | | 10,000.00| 527,009.64 |
| | |FRM 03002066161 028399087656| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03002066161 SYED USMAN| | | |
|05JAN22| |Funds Transfer 1529041932100104 | | 5,000.00| 532,009.64 |
| | |FRM 03132200115 028399152904| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|05JAN22| |Funds Transfer 2243711955020104 | | 4,500.00| 536,509.64 |
| | |FRM 03002066161 028399224371| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03002066161 SYED USMAN| | | |
|05JAN22| |Funds Transfer 2354651647470105 | | 20,000.00| 556,509.64 |
| | |FRM 03452379600 028436235465| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|05JAN22| |Funds Transfer 3045961922180104 | | 32,000.00| 588,509.64 |
| | |FRM TAM 923002066161 304596220104| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923002066161 SYED USMAN| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 475
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 588,509.64 |
|05JAN22| |Funds Transfer 3170621344010105 | | 20,000.00| 608,509.64 |
| | |FRM 03452379600 028426317062| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|05JAN22| |Funds Transfer 3891461742330105 | | 2,000.00| 610,509.64 |
| | |FRM TAM 923138958546 389146220105| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923138958546 MUHAMMAD D| | | |
|05JAN22| |Funds Transfer 5460231650110105 | | 5,000.00| 615,509.64 |
| | |FRM TAM 923452379600 546023220105| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923452379600 MUHAMMAD S| | | |
|05JAN22| |Funds Transfer 5894922035280104 | | 9,000.00| 624,509.64 |
| | |FRM 03078989360 028402589492| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03078989360 0307898936| | | |
|05JAN22| |Funds Transfer 7792441844340105 | | 5,000.00| 629,509.64 |
| | |FRM 03132200115 028442779244| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|05JAN22| |ATM SWITCH TRANS 8752831258110105 | 2.50| | 629,507.14 |
| | |Cash Withdrawal Receipt FEE | | | |
|05JAN22| |ATM Cash Paid 8752831258110105 | 15,000.00| | 614,507.14 |
| | |UBL 0025 125811 0501 5391600| | | |
|05JAN22| |Funds Transfer 1152701131460105 | 6,000.00| | 608,507.14 |
| | |TO 03020009070 147036115270| | | |
| | |Thru Digital Banking | | | |
| | | MMBL | | | |
| | | MUHAMMAD H| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 476
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 608,507.14 |
|05JAN22| |Funds Transfer 2628040556410105 | 600,000.00| | 8,507.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002628| | | |
| | |040556410105 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|06JAN22| |Online Deposit 6304496 | | 123,000.00| 131,507.14 |
| | |MUHAMMAD DILAWAR BUTT | | | |
| | |C4230109092371 | | | |
| | |03218958546 | | | |
|06JAN22| |Online Deposit 7585915 | | 164,000.00| 295,507.14 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|06JAN22| |Online Deposit 7585941 | | 25,000.00| 320,507.14 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|06JAN22| |Cash Deposit 1851786 | | 266,500.00| 587,007.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|06JAN22| |Funds Transfer 3460951351400106 | | 5,000.00| 592,007.14 |
| | |FRM 03452379600 028471346095| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|06JAN22| |Funds Transfer 3463621408040106 | | 25,000.00| 617,007.14 |
| | |FRM 03466953652 028472346362| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03466953652 MUHAMMAD W| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 477
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 617,007.14 |
|06JAN22| |Funds Transfer 4517272054300104 | | 25,000.00| 642,007.14 |
| | |FRM 03002066161 028402451727| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03002066161 SYED USMAN| | | |
|06JAN22| |Funds Transfer 5572221455370106 | | 6,000.00| 648,007.14 |
| | |FRM TAM 923138958546 557222220106| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923138958546 MUHAMMAD D| | | |
|06JAN22| |Funds Transfer 8941341831250106 | | 22,000.00| 670,007.14 |
| | |FRM 03149600044 028488894134| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03149600044 0314960004| | | |
|06JAN22| |Funds Transfer 9866721700160106 | | 1,050.00| 671,057.14 |
| | |FRM 03149600044 028482986672| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03149600044 0314960004| | | |
|06JAN22| |Funds Transfer 2313391228230106 | 33,500.00| | 637,557.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002313| | | |
| | |391228230106 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|06JAN22| |Funds Transfer 2412100400210106 | 266,500.00| | 371,057.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002412| | | |
| | |100400210106 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|06JAN22| |Funds Transfer 2480380641190106 | 23,000.00| | 348,057.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002480| | | |
| | |380641190106 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 478
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 348,057.14 |
|06JAN22| |Funds Transfer 4341550338460106 | 323,000.00| | 25,057.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004341| | | |
| | |550338460106 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|06JAN22| |Funds Transfer 4357850417500106 | 25,000.00| | 57.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004357| | | |
| | |850417500106 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|07JAN22| |Online Deposit 1668802 | | 105,000.00| 105,057.14 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|07JAN22| |Online Deposit 7585983 | | 79,000.00| 184,057.14 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|08JAN22| |Online Deposit 0593689 | | 213,000.00| 397,057.14 |
| | |0914 | | | |
| | |SYED USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
|08JAN22| |Online Deposit 1668827 | | 281,500.00| 678,557.14 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|08JAN22| |Online Deposit 1668829 | | 144,000.00| 822,557.14 |
| | |5429 | | | |
| | |MUHAMAMD JAMAL MUGHAL | | | |
| | |C4240146540673 | | | |
| | |03152282298 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 479
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 822,557.14 |
|08JAN22| |Online Deposit 1668830 | | 204,000.00| 1,026,557.14 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|08JAN22| |Online Deposit 1668833 | | 40,000.00| 1,066,557.14 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|08JAN22| |Online Deposit 1668835 | | 20,000.00| 1,086,557.14 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|08JAN22| |Online Deposit 1668836 | | 297,500.00| 1,384,057.14 |
| | |5429 | | | |
| | |MUHAMMAD DILAWAR BUTT | | | |
| | |C4230109092371 | | | |
| | |03218958546 | | | |
|08JAN22| |Online Deposit 1668837 | | 27,000.00| 1,411,057.14 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|08JAN22| |Funds Transfer 1887821512170108 | | 5,000.00| 1,416,057.14 |
| | |FRM 03452379600 028570188782| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|08JAN22| |Funds Transfer 2089441251230108 | | 5,000.00| 1,421,057.14 |
| | |FRM MEZ 99610103031951 208944208944| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK02MEZN0099610103031951 SHAHBAZ KH| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 480
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,421,057.14 |
|08JAN22| |Funds Transfer 3931251439310108 | | 20,000.00| 1,441,057.14 |
| | |FRM BAH 10750981010753 010814393125| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0409 BAHL | | | |
| | |PK81BAHL1075098101075301 MUHAMMAD D| | | |
|08JAN22| |Funds Transfer 7169131059130108 | | 10,000.00| 1,451,057.14 |
| | |FRM TAM 923469992999 716913220108| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923469992999 MUHAMMAD S| | | |
|08JAN22| |Funds Transfer 8278221210420108 | | 15,000.00| 1,466,057.14 |
| | |FRM 03132200115 028560827822| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|08JAN22| |Funds Transfer 9462281555450108 | | 13,000.00| 1,479,057.14 |
| | |FRM TAM 923002066161 946228220108| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923002066161 SYED USMAN| | | |
|08JAN22| |Funds Transfer 2188570510220108 | 1,000,000.00| | 479,057.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002188| | | |
| | |570510220108 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|10JAN22| |Online Deposit 7585713 | | 196,000.00| 675,057.14 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|10JAN22| |Online Deposit 7585727 | | 29,000.00| 704,057.14 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 481
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 704,057.14 |
|10JAN22| |Cash Deposit 6245471 | | 429,000.00| 1,133,057.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|10JAN22| |Funds Transfer 0630931812470110 | | 10,000.00| 1,143,057.14 |
| | |FRM 03132200115 028673063093| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|10JAN22| |Funds Transfer 2439031521270109 | | 8,000.00| 1,151,057.14 |
| | |FRM TAM 923119333766 243903220109| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923119333766 AZEEM AHME| | | |
|10JAN22| |Funds Transfer 2872731801230110 | | 30,000.00| 1,181,057.14 |
| | |FRM 03161151115 028672287273| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03161151115 0316115111| | | |
|10JAN22| |Funds Transfer 4074421447530110 | | 20,000.00| 1,201,057.14 |
| | |FRM 03048568338 028660407442| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03048568338 0304856833| | | |
|10JAN22| |Funds Transfer 4893001810560110 | | 10,000.00| 1,211,057.14 |
| | |FRM TAM 923002066161 489300220110| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923002066161 SYED USMAN| | | |
|10JAN22| |Funds Transfer 5977931525150110 | | 7,000.00| 1,218,057.14 |
| | |FRM 03149600044 028662597793| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03149600044 0314960004| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 482
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,218,057.14 |
|10JAN22| |Funds Transfer 8327161732330110 | | 35,000.00| 1,253,057.14 |
| | |FRM TAM 923002066161 832716220110| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923002066161 SYED USMAN| | | |
|10JAN22| |Funds Transfer 2086420552440110 | 35,000.00| | 1,218,057.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002086| | | |
| | |420552440110 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|10JAN22| |Funds Transfer 2117210651260110 | 50,000.00| | 1,168,057.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002117| | | |
| | |210651260110 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|10JAN22| |Funds Transfer 2389500140430110 | 680,000.00| | 488,057.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002389| | | |
| | |500140430110 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|10JAN22| |Funds Transfer 4027640442090110 | 488,000.00| | 57.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004027| | | |
| | |640442090110 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|11JAN22| |Online Deposit 517433 | | 223,000.00| 223,057.14 |
| | |0947 | | | |
| | |SYED USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
|11JAN22| |Online Deposit 668332 | | 25,000.00| 248,057.14 |
| | |0062 | | | |
| | |AHTESHAM | | | |
| | |C4210124836837 | | | |
| | |03112881001 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 483
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 248,057.14 |
|11JAN22| |Online Deposit 7585679 | | 164,000.00| 412,057.14 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|11JAN22| |Online Deposit 7866020 | | 184,500.00| 596,557.14 |
| | |MUHAMAMD JAMAL MUGHAL | | | |
| | |C4240146540673 | | | |
| | |03152282298 | | | |
|11JAN22| |Online Deposit 7866064 | | 135,500.00| 732,057.14 |
| | |MUHAMAMD JAMAL MUGHAL | | | |
| | |C4240146540673 | | | |
| | |03152282298 | | | |
|11JAN22| |Online Deposit 7866067 | | 115,000.00| 847,057.14 |
| | |MUHAMAMD JAMAL MUGHAL | | | |
| | |C4240146540673 | | | |
| | |03152282298 | | | |
|11JAN22| |Cash Deposit 1851095 | | 221,500.00| 1,068,557.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|11JAN22| |Funds Transfer 0638381829180111 | | 11,000.00| 1,079,557.14 |
| | |FRM 03002277124 028725063838| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03002277124 0300227712| | | |
|11JAN22| |Funds Transfer 0698431608540111 | | 5,000.00| 1,084,557.14 |
| | |FRM TAM 923119333766 069843220111| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923119333766 AZEEM AHME| | | |
|11JAN22| |Funds Transfer 2333091623330111 | | 25,000.00| 1,109,557.14 |
| | |FRM BAH 10750981010853 011116233309| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0122 BAHL | | | |
| | |PK32BAHL1075098101085301 ABDUL SAMA| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 484
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,109,557.14 |
|11JAN22| |Funds Transfer 2514561000100111 | | 7,000.00| 1,116,557.14 |
| | |FRM 03452379600 028697251456| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|11JAN22| |Funds Transfer 2816801403090111 | | 7,000.00| 1,123,557.14 |
| | |FRM TAM 923002066161 281680220111| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923002066161 SYED USMAN| | | |
|11JAN22| |Funds Transfer 2933651404050111 | | 2,000.00| 1,125,557.14 |
| | |FRM TAM 923002066161 293365220111| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923002066161 SYED USMAN| | | |
|11JAN22| |Funds Transfer 7527381636370111 | | 15,000.00| 1,140,557.14 |
| | |FRM 03132200115 028717752738| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0252 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|11JAN22| |Funds Transfer 2018410632500111 | 26,500.00| | 1,114,057.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002018| | | |
| | |410632500111 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|11JAN22| |Funds Transfer 4076800239450111 | 400,000.00| | 714,057.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004076| | | |
| | |800239450111 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|11JAN22| |Funds Transfer 4115100437470111 | 714,000.00| | 57.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000004115| | | |
| | |100437470111 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 485
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 57.14 |
|12JAN22| |Online Deposit 640259 | | 175,000.00| 175,057.14 |
| | |0947 | | | |
| | |SYED USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
|12JAN22| |Online Deposit 7585589 | | 232,100.00| 407,157.14 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|12JAN22| |Online Deposit 7866109 | | 176,500.00| 583,657.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|12JAN22| |Online Deposit 7866140 | | 30,000.00| 613,657.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|12JAN22| |Online Deposit 7866141 | | 133,000.00| 746,657.14 |
| | |MUHAMMAD DILAWAR BUTT | | | |
| | |C4230109092371 | | | |
| | |03218958546 | | | |
|12JAN22| |Online Deposit 7866142 | | 3,250.00| 749,907.14 |
| | |MUHAMMAD DILAWAR BUTT | | | |
| | |C4230109092371 | | | |
| | |03218958546 | | | |
|12JAN22| |Online Deposit 7866163 | | 97,000.00| 846,907.14 |
| | |MUHAMAMD JAMAL MUGHAL | | | |
| | |C4240146540673 | | | |
| | |03152282298 | | | |
|12JAN22| |Cash Deposit 1851693 | | 226,500.00| 1,073,407.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 486
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,073,407.14 |
|12JAN22| |Funds Transfer 0886231637360112 | | 15,000.00| 1,088,407.14 |
| | |FRM 03022396480 028769088623| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03022396480 0302239648| | | |
|12JAN22| |Funds Transfer 1334051557340112 | | 4,500.00| 1,092,907.14 |
| | |FRM TAM 923473294635 133405220112| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923473294635 WAQAS WAQA| | | |
|12JAN22| |Funds Transfer 1508431323300112 | | 10,000.00| 1,102,907.14 |
| | |FRM 03132200115 028758150843| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|12JAN22| |Funds Transfer 4219271311000112 | | 3,400.00| 1,106,307.14 |
| | |FRM 03182873334 028757421927| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03182873334 MUHAMMAD S| | | |
|12JAN22| |Funds Transfer 5261451412320112 | | 10,500.00| 1,116,807.14 |
| | |FRM 03132200115 028760526145| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03132200115 ZUBAIR AHM| | | |
|12JAN22| |Funds Transfer 6201611631070112 | | 10,000.00| 1,126,807.14 |
| | |FRM TAM 923119333766 620161220112| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923119333766 AZEEM AHME| | | |
|12JAN22| |Funds Transfer 8800281540490112 | | 10,000.00| 1,136,807.14 |
| | |FRM TAM 923002066161 880028220112| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923002066161 SYED USMAN| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 487
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,136,807.14 |
|12JAN22| |Funds Transfer 8873951651210112 | | 2,450.00| 1,139,257.14 |
| | |FRM 03149600044 028769887395| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03149600044 0314960004| | | |
|12JAN22| |Funds Transfer 2009850500170112 | 1,130,000.00| | 9,257.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002009| | | |
| | |850500170112 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|13JAN22| |Online Deposit 6304227 | | 147,000.00| 156,257.14 |
| | |ZUBAIR | | | |
| | |C4240119972391 | | | |
| | |03132200115 | | | |
|13JAN22| |Online Deposit 6304254 | | 103,000.00| 259,257.14 |
| | |MUHAMAMD JAMAL MUGHAL | | | |
| | |C4240146540673 | | | |
| | |03152282298 | | | |
|13JAN22| |Online Deposit 635673 | | 175,000.00| 434,257.14 |
| | |SYED USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
|13JAN22| |Online Deposit 7563094 | | 22,000.00| 456,257.14 |
| | |SARWAR | | | |
| | |C4210117435439 | | | |
| | |03142551200 | | | |
|13JAN22| |Online Deposit 7665014 | | 175,000.00| 631,257.14 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|13JAN22| |Online Deposit 9304272 | | 94,000.00| 725,257.14 |
| | |MUHAMMAD DILAWAR BUTT | | | |
| | |C4230109092371 | | | |
| | |03218958546 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 488
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 725,257.14 |
|13JAN22| |Cash Deposit 1851654 | | 196,000.00| 921,257.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|13JAN22| |Funds Transfer 1891391455210113 | | 14,000.00| 935,257.14 |
| | |FRM TAM 923452665578 189139220113| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923452665578 MUHAMMAD J| | | |
|13JAN22| |Funds Transfer 2882801611440113 | | 7,000.00| 942,257.14 |
| | |FRM TAM 923119333766 288280220113| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923119333766 AZEEM AHME| | | |
|13JAN22| |Funds Transfer 6603380944120113 | | 5,000.00| 947,257.14 |
| | |FRM 03452379600 028794660338| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|13JAN22| |Funds Transfer 6972011640260113 | | 4,000.00| 951,257.14 |
| | |FRM TAM 923138958546 697201220113| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923138958546 MUHAMMAD D| | | |
|13JAN22| |Funds Transfer 6982871640300113 | | 10,000.00| 961,257.14 |
| | |FRM TAM 923002066161 698287220113| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923002066161 SYED USMAN| | | |
|13JAN22| |Funds Transfer 7002521659370113 | | 7,000.00| 968,257.14 |
| | |FRM 03452379600 028812700252| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 489
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 968,257.14 |
|13JAN22| |Funds Transfer 2267310559050113 | 960,000.00| | 8,257.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002267| | | |
| | |310559050113 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|14JAN22| |Online Deposit 6304924 | | 7,000.00| 15,257.14 |
| | |MUHAMAMD JAMAL MUGHAL | | | |
| | |C4240146540673 | | | |
| | |03152282298 | | | |
|14JAN22| |Online Deposit 6304925 | | 160,000.00| 175,257.14 |
| | |MUHAMAMD JAMAL MUGHAL | | | |
| | |C4240146540673 | | | |
| | |03152282298 | | | |
|14JAN22| |Online Deposit 6304939 | | 96,000.00| 271,257.14 |
| | |MUHAMAMD JAMAL MUGHAL | | | |
| | |C4240146540673 | | | |
| | |03152282298 | | | |
|14JAN22| |Online Deposit 640126 | | 143,000.00| 414,257.14 |
| | |0947 | | | |
| | |SYED USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
|14JAN22| |Online Deposit 7665094 | | 116,000.00| 530,257.14 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|14JAN22| |Online Deposit 7665136 | | 70,000.00| 600,257.14 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 490
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 600,257.14 |
|14JAN22| |Funds Transfer 0908541651520114 | | 10,000.00| 610,257.14 |
| | |FRM TAM 923119333766 090854220114| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923119333766 AZEEM AHME| | | |
|14JAN22| |Funds Transfer 5334661757180114 | | 4,000.00| 614,257.14 |
| | |FRM 03452379600 028850533466| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|14JAN22| |Funds Transfer 5941791332080114 | | 23,000.00| 637,257.14 |
| | |FRM TAM 923138958546 594179220114| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923138958546 MUHAMMAD D| | | |
|15JAN22| |Online Deposit 4993944 | | 171,500.00| 808,757.14 |
| | |MUHAMMAD DILAWAR BUTT | | | |
| | |C4230109092371 | | | |
| | |03218958546 | | | |
|15JAN22| |Online Deposit 4993946 | | 430,000.00| 1,238,757.14 |
| | |MUHAMMAD DILAWAR BUTT | | | |
| | |C4230109092371 | | | |
| | |03218958546 | | | |
|15JAN22| |Online Deposit 4993947 | | 30,000.00| 1,268,757.14 |
| | |MUHAMMAD DILAWAR BUTT | | | |
| | |C4230109092371 | | | |
| | |03218958546 | | | |
|15JAN22| |Online Deposit 4993948 | | 20,000.00| 1,288,757.14 |
| | |MUHAMMAD DILAWAR BUTT | | | |
| | |C4230109092371 | | | |
| | |03218958546 | | | |
|15JAN22| |Online Deposit 4993949 | | 21,200.00| 1,309,957.14 |
| | |MUHAMMAD DILAWAR BUTT | | | |
| | |C4230109092371 | | | |
| | |03218958546 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 491
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,309,957.14 |
|15JAN22| |Online Deposit 4993977 | | 309,000.00| 1,618,957.14 |
| | |MUHAMMAD DILAWAR BUTT | | | |
| | |C4230109092371 | | | |
| | |03218958546 | | | |
|15JAN22| |Online Deposit 7665155 | | 131,000.00| 1,749,957.14 |
| | |5429 | | | |
| | |MUHAMAMD JAMAL MUGHAL | | | |
| | |C4240146540673 | | | |
| | |03152282298 | | | |
|15JAN22| |Online Deposit 7665156 | | 333,000.00| 2,082,957.14 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|15JAN22| |Online Deposit 7665157 | | 22,000.00| 2,104,957.14 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|15JAN22| |Online Deposit 7665166 | | 245,000.00| 2,349,957.14 |
| | |5429 | | | |
| | |SARWAR ALAM | | | |
| | |C4210117435439 | | | |
| | |03142551200 | | | |
|15JAN22| |Funds Transfer 0117011539350115 | | 10,000.00| 2,359,957.14 |
| | |FRM 03138958546 028881011701| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03138958546 0313895854| | | |
|15JAN22| |Funds Transfer 1722341517220115 | | 25,000.00| 2,384,957.14 |
| | |FRM BAH 10750981010853 011515172234| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0121 BAHL | | | |
| | |PK32BAHL1075098101085301 ABDUL SAMA| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 492
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 2,384,957.14 |
|15JAN22| |Funds Transfer 2244581543030115 | | 5,000.00| 2,389,957.14 |
| | |FRM TAM 923138958546 224458220115| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923138958546 MUHAMMAD D| | | |
|15JAN22| |Funds Transfer 9438811938150115 | | 25,000.00| 2,414,957.14 |
| | |FRM 03110155555 028891943881| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0254 MMBL | | | |
| | |03110155555 IFTIKHAR A| | | |
|17JAN22| |Online Deposit 507689 | | 219,000.00| 2,633,957.14 |
| | |0947 | | | |
| | |MOHD NADEEM | | | |
| | |C4240156136313 | | | |
| | |03161151115 | | | |
|17JAN22| |Online Deposit 507692 | | 206,000.00| 2,839,957.14 |
| | |0947 | | | |
| | |SYED USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
|17JAN22| |Online Deposit 640958 | | 44,000.00| 2,883,957.14 |
| | |0947 | | | |
| | |MOHD NADEEM | | | |
| | |C4240156136313 | | | |
| | |03161151115 | | | |
|17JAN22| |Online Deposit 7665201 | | 139,000.00| 3,022,957.14 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|17JAN22| |Online Deposit 7866410 | | 205,000.00| 3,227,957.14 |
| | |SYED USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 493
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 3,227,957.14 |
|17JAN22| |Online Deposit 7866449 | | 103,000.00| 3,330,957.14 |
| | |MUHAMAMD JAMAL MUGHAL | | | |
| | |C4240146540673 | | | |
| | |03152282298 | | | |
|17JAN22| |Online Deposit 7866481 | | 152,000.00| 3,482,957.14 |
| | |MUHAMMAD DILAWAR BUTT | | | |
| | |C4230109092371 | | | |
| | |03218958546 | | | |
|17JAN22| |Online Deposit 7866486 | | 11,000.00| 3,493,957.14 |
| | |MUHAMAMD JAMAL MUGHAL | | | |
| | |C4240146540673 | | | |
| | |03152282298 | | | |
|17JAN22| |Cash Deposit 1851515 | | 401,500.00| 3,895,457.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|17JAN22| |Funds Transfer 0389411812510117 | | 5,000.00| 3,900,457.14 |
| | |FRM 03452379600 028960038941| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|17JAN22| |Funds Transfer 0665411747480117 | | 23,000.00| 3,923,457.14 |
| | |FRM TAM 923002066161 066541220117| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923002066161 SYED USMAN| | | |
|17JAN22| |Funds Transfer 1205321353270117 | | 2,000.00| 3,925,457.14 |
| | |FRM 03131233344 028948120532| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03131233344 ADNAN AHME| | | |
|17JAN22| |Funds Transfer 1790291848160116 | | 6,000.00| 3,931,457.14 |
| | |FRM TAM 923119333766 179029220116| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923119333766 AZEEM AHME| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 494
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 3,931,457.14 |
|17JAN22| |Funds Transfer 2084371804190117 | | 5,000.00| 3,936,457.14 |
| | |FRM MEZ 99610103031951 208437208437| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK02MEZN0099610103031951 SHAHBAZ KH| | | |
|17JAN22| |Funds Transfer 2356191423560117 | | 10,000.00| 3,946,457.14 |
| | |FRM BAH 10750981010853 011714235619| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0409 BAHL | | | |
| | |PK32BAHL1075098101085301 ABDUL SAMA| | | |
|17JAN22| |Funds Transfer 2498360710100117 | | 37,000.00| 3,983,457.14 |
| | |00000000002498360710100117 | | | |
| | |FROM HBL 64037100000103 45542 | | | |
| | |Thru BB-LESS BANKING | | | |
| | |TXN ID-1581052088 | | | |
|17JAN22| |Funds Transfer 3704721706440117 | | 6,500.00| 3,989,957.14 |
| | |FRM TAM 923119333766 370472220117| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923119333766 AZEEM AHME| | | |
|17JAN22| |Funds Transfer 7870761631450117 | | 5,000.00| 3,994,957.14 |
| | |FRM TAM 923469600057 787076220117| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923469600057 MUHAMMAD Q| | | |
|17JAN22| |Funds Transfer 2118111018020117 | 2,420,000.00| | 1,574,957.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002118| | | |
| | |111018020117 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|17JAN22| |Funds Transfer 2269780417270117 | 885,000.00| | 689,957.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002269| | | |
| | |780417270117 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 495
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 689,957.14 |
|17JAN22| |Funds Transfer 2287200458060117 | 400,000.00| | 289,957.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002287| | | |
| | |200458060117 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|17JAN22| |Funds Transfer 2301420529520117 | 219,000.00| | 70,957.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002301| | | |
| | |420529520117 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|17JAN22| |Funds Transfer 2329580714530117 | 70,000.00| | 957.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002329| | | |
| | |580714530117 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|18JAN22| |Online Deposit 6304716 | | 135,000.00| 135,957.14 |
| | |MUHAMAMD JAMAL MUGHAL | | | |
| | |C4240146540673 | | | |
| | |03152282298 | | | |
|18JAN22| |Online Deposit 6304723 | | 147,000.00| 282,957.14 |
| | |MUHAMMAD DILAWAR BUTT | | | |
| | |C4230109092371 | | | |
| | |03218958546 | | | |
|18JAN22| |Online Deposit 6304805 | | 55,000.00| 337,957.14 |
| | |5098 | | | |
| | |SYED USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
|18JAN22| |Online Deposit 6304825 | | 15,000.00| 352,957.14 |
| | |MUHAMAMD JAMAL MUGHAL | | | |
| | |C4240146540673 | | | |
| | |03152282298 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 496
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 352,957.14 |
|18JAN22| |Online Deposit 6304864 | | 25,000.00| 377,957.14 |
| | |MUHAMAMD JAMAL MUGHAL | | | |
| | |C4240146540673 | | | |
| | |03152282298 | | | |
|18JAN22| |Online Deposit 6938223 | | 87,000.00| 464,957.14 |
| | |IMAM | | | |
| | |C4240106597059 | | | |
| | |03131158057 | | | |
|18JAN22| |Online Deposit 7665268 | | 265,500.00| 730,457.14 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|18JAN22| |Online Deposit 816978 | | 85,000.00| 815,457.14 |
| | |0947 | | | |
| | |IMAM | | | |
| | |C4240106597059 | | | |
| | |03131158057 | | | |
|18JAN22| |Funds Transfer 3621611246190118 | | 3,000.00| 818,457.14 |
| | |FRM MEZ 99180103070315 362161362161| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |9999 MBL | | | |
| | |PK84MEZN0099180103070315 ASAD ELAHI| | | |
|18JAN22| |Funds Transfer 4090261255400118 | | 17,000.00| 835,457.14 |
| | |00000000004090261255400118 | | | |
| | |FROM HBL 64037100000103 351338 | | | |
| | |Thru BB-LESS BANKING | | | |
| | |TXN ID-1582017661 | | | |
|18JAN22| |Funds Transfer 4763041653460118 | | 12,000.00| 847,457.14 |
| | |FRM TAM 923119333766 476304220118| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923119333766 AZEEM AHME| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 497
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 847,457.14 |
|18JAN22| |Funds Transfer 5506301639330118 | | 7,000.00| 854,457.14 |
| | |FRM 03138958546 028993550630| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03138958546 0313895854| | | |
|18JAN22| |Funds Transfer 8578871717410118 | | 47,000.00| 901,457.14 |
| | |FRM TAM 923110155555 857887220118| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923110155555 IFTIKHAR A| | | |
|18JAN22| |Funds Transfer 2154980333100118 | 755,000.00| | 146,457.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002154| | | |
| | |980333100118 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|18JAN22| |Funds Transfer 2228870520110118 | 146,000.00| | 457.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002228| | | |
| | |870520110118 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|19JAN22| |Online Deposit 6304773 | | 88,000.00| 88,457.14 |
| | |MUHAMAMD JAMAL MUGHAL | | | |
| | |C4240146540673 | | | |
| | |03152282298 | | | |
|19JAN22| |Online Deposit 7665337 | | 136,000.00| 224,457.14 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|19JAN22| |Online Deposit 7665338 | | 8,000.00| 232,457.14 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 498
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 232,457.14 |
|19JAN22| |Online Deposit 9086038 | | 172,000.00| 404,457.14 |
| | |SYED USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
|19JAN22| |Online Deposit 9086414 | | 3,600.00| 408,057.14 |
| | |MUHAMMAD DILAWAR BUTT | | | |
| | |C4230109092371 | | | |
| | |03218958546 | | | |
|19JAN22| |Online Deposit 9086415 | | 12,000.00| 420,057.14 |
| | |MUHAMAMD JAMAL MUGHAL | | | |
| | |C4240146540673 | | | |
| | |03152282298 | | | |
|19JAN22| |Online Deposit 9086426 | | 133,500.00| 553,557.14 |
| | |DELEWAR | | | |
| | |A06347900475803 | | | |
| | |03218958546 | | | |
|19JAN22| |Cash Deposit 31598526 | | 387,000.00| 940,557.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
|19JAN22| |Funds Transfer 1180041719530119 | | 14,000.00| 954,557.14 |
| | |FRM TAM 923002066161 118004220119| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923002066161 SYED USMAN| | | |
|19JAN22| |Funds Transfer 1239921720170119 | | 25,000.00| 979,557.14 |
| | |FRM TAM 923233816852 123992220119| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923233816852 SONIA IMRA| | | |
|19JAN22| |Funds Transfer 2001841724590119 | | 10,000.00| 989,557.14 |
| | |FRM TAM 923002066161 200184220119| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923002066161 SYED USMAN| | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 499
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 989,557.14 |
|19JAN22| |Funds Transfer 2448581516290119 | | 5,000.00| 994,557.14 |
| | |FRM TAM 923138958546 244858220119| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923138958546 MUHAMMAD D| | | |
|19JAN22| |Funds Transfer 5853521539190119 | | 8,000.00| 1,002,557.14 |
| | |FRM TAM 923417031342 585352220119| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923417031342 MUHAMMAD Z| | | |
|19JAN22| |Funds Transfer 5858241645360119 | | 12,000.00| 1,014,557.14 |
| | |FRM TAM 923002066161 585824220119| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923002066161 SYED USMAN| | | |
|19JAN22| |Funds Transfer 5927321646020119 | | 10,000.00| 1,024,557.14 |
| | |FRM TAM 923142149410 592732220119| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923142149410 IRFAN ALI | | | |
|19JAN22| |Funds Transfer 8547081358300119 | | 7,000.00| 1,031,557.14 |
| | |FRM 03452379600 029020854708| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | | |
| | |03452379600 0345237960| | | |
|19JAN22| |Funds Transfer 2219600504340119 | 980,000.00| | 51,557.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002219| | | |
| | |600504340119 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
|19JAN22| |Funds Transfer 2228970620230119 | 50,000.00| | 1,557.14 |
| | |Utility Bill Payme 24707900332903 | | | |
| | |O HBL 00427900144503 00000000002228| | | |
| | |970620230119 CMPAK001 CFKHI00057 | | | |
| | | thru Digital Banking | | | |
--------------------------------------------Continue on next page------------------------------------------------
YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 500
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 1,557.14 |
|20JAN22| |Online Deposit 7665419 | | 218,000.00| 219,557.14 |
| | |5429 | | | |
| | |MUHAMMAD SALEEM | | | |
| | |C4210120284309 | | | |
| | |03124641841 | | | |
|20JAN22| |Online Deposit 816661 | | 165,000.00| 384,557.14 |
| | |0947 | | | |
| | |SYED USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
|20JAN22| |Online Deposit 9086015 | | 3,600.00| 388,157.14 |
| | |DILAWAR | | | |
| | |A06347900475803 | | | |
| | |03218958546 | | | |
|20JAN22| |Online Deposit 9086016 | | 127,500.00| 515,657.14 |
| | |DILAWAR | | | |
| | |A06347900475803 | | | |
| | |03218958546 | | | |
|20JAN22| |Online Deposit 9086054 | | 7,000.00| 522,657.14 |
| | |MUHAMAMD JAMAL MUGHAL | | | |
| | |C4240146540673 | | | |
| | |03152282298 | | | |
|20JAN22| |Online Deposit 9086065 | | 101,000.00| 623,657.14 |
| | |MUHAMAMD JAMAL MUGHAL | | | |
| | |C4240146540673 | | | |
| | |03152282298 | | | |
|20JAN22| |Online Deposit 9086388 | | 153,000.00| 776,657.14 |
| | |SYED USMAN | | | |
| | |C4220190408667 | | | |
| | |03002066161 | | | |
|20JAN22| |Cash Deposit 31598565 | | 193,500.00| 970,157.14 |
| | |MUHAMMAD QASIM | | | |
| | |C4210178960891 | | | |
| | |03132371508 | | | |
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YOUR ACCOUNT STATEMENT ACCOUNT NO : 2470-79003329-03 OF
FOR THE PERIOD ENDING: FEB01,2021 TO JUL29,2022 Sanitary Market Goli BRANCH
USR COMMUNICATION ACCOUNT TYPE : HBL FreedomAccount
USR COMMUNICATION CURRENCY : Pakistan Rupee
OFFICE 205 THIRD FLOOR SALEHA PRINTING DATE : 1-08-22
CHAMBER HABIB BANK SITE KARACHI FREQUENCY : INTERIM / DUPLICATE
PK PAGE NO : 501
USER : YL0901
-----------------------------------------------------------------------------------------------------------------
|DATE |VALUE |PARTICULARS | DEBIT| CREDIT| BALANCE |
|-------|-------|-----------------------------------|------------------|------------------|---------------------|
| | |BROUGHT FORWARD | | | 970,157.14 |
|20JAN22| |Funds Transfer 0416851749070120 | | 4,000.00| 974,157.14 |
| | |FRM TAM 923002066161 041685220120| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923002066161 SYED USMAN| | | |
|20JAN22| |Funds Transfer 0515651538540120 | | 14,000.00| 988,157.14 |
| | |FRM TAM 923138958546 051565220120| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0406 TMFB | | | |
| | |923138958546 MUHAMMAD D| | | |
|20JAN22| |Funds Transfer 4632931439570120 | | 3,500.00| 991,657.14 |
| | |FRM 03149600044 029062463293| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0302 MMBL | | | |
| | |03149600044 0314960004| | | |
|20JAN22| |Funds Transfer 5376871747440120 | | 17,500.00| 1,009,157.14 |
| | |FRM 03002066161 029071537687| | | |
| | |Thru 1-LINK SWITCH | | | |
| | |0251 MMBL | | |