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Javed SB 367N

The document outlines a series of financial transactions totaling 10,000,000, primarily involving bank transfers (BT) and cash deposits between individuals Tariq and Wahid to Javed Sb. Transactions occurred between October 10 and October 16, with multiple entries for bank transfers from various banks to BAHL. The amounts range from 30,000 to 1,000,000, indicating a significant volume of activity over the specified dates.

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tariqmahmood123
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12 views1 page

Javed SB 367N

The document outlines a series of financial transactions totaling 10,000,000, primarily involving bank transfers (BT) and cash deposits between individuals Tariq and Wahid to Javed Sb. Transactions occurred between October 10 and October 16, with multiple entries for bank transfers from various banks to BAHL. The amounts range from 30,000 to 1,000,000, indicating a significant volume of activity over the specified dates.

Uploaded by

tariqmahmood123
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLSX, PDF, TXT or read online on Scribd
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TOTAL --------->>>> 10,000,000

Date From To Amount Remarks


10-Oct Tariq Javed Sb 250,000 BT MCB to BAHL
10-Oct Tariq Javed Sb 250,000 BT MCB to BAHL
10-Oct Tariq Javed Sb 500,000 BT from HBL to BAHL
10-Oct Tariq Javed Sb 500,000 BT from SCB to BAHL
11-Oct Wahid Javed Sb 900,000 BT from BAF to BAHL
11-Oct Tariq Javed Sb 250,000 BT MCB to BAHL
11-Oct Tariq Javed Sb 250,000 BT MCB to BAHL
11-Oct Wahid Javed Sb 250,000 BT MCB to BAHL
11-Oct Wahid Javed Sb 250,000 BT MCB to BAHL
12-Oct Tariq Javed Sb 250,000 BT MCB to BAHL
12-Oct Tariq Javed Sb 250,000 BT MCB to BAHL
12-Oct Wahid Javed Sb 1,000,000 Cash Deposit in BAHL
12-Oct Wahid Javed Sb 1,000,000 Cash Deposit in BAHL
12-Oct Wahid Javed Sb 900,000 BT from BAF to BAHL
12-Oct Wahid Javed Sb 250,000 BT MCB to BAHL
12-Oct Wahid Javed Sb 250,000 BT MCB to BAHL
12-Oct Wahid Javed Sb 250,000 BT MCB to BAHL
12-Oct Wahid Javed Sb 250,000 BT MCB to BAHL
14-Oct Wahid Javed Sb 900,000 BT from BAF to BAHL
14-Oct Wahid Javed Sb 250,000 BT MCB to BAHL
14-Oct Wahid Javed Sb 250,000 BT MCB to BAHL
15-Oct Wahid Javed Sb 250,000 BT MCB to BAHL
15-Oct Wahid Javed Sb 250,000 BT MCB to BAHL
15-Oct Wahid Javed Sb 200,000 BT from BAF to BAHL
16-Oct Wahid Javed Sb 70,000 BT MCB to BAHL
16-Oct Wahid Javed Sb 30,000 BT from BAF to BAHL

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