1.

Affidavit of support for

Zunaira Waheed
 2. Bank Statements - BM -
Muhammad Waheed Iqbal - from
01.01.24 to 09.06.24
3. Details of Fixed Deposit
Investments in USD -
Muhammad Waheed Iqbal
Investment in Fixed Deposits – Through MCB and Meezan Bank:

USD Denominated Investments: Investment from (Date) Investment till (Date) Fixed Deposit Reference Instrument Bank Name Amount Invested (USD) Amount Invested Equalts to (CAD)
19/07/2023 19/07/2028 NPC0013815 Naya Pakistan Certificate (NPC) MCB 22000 30297
05/01/2024 05/01/2027 NPC0016453 Naya Pakistan Certificate (NPC) MCB 13,000.00 17903
04/07/2023 04/07/2028 NPC0013621 Naya Pakistan Certificate (NPC) MCB 10000 13771
16/06/2023 16/06/2028 NPC0013543 Naya Pakistan Certificate (NPC) MCB 21000 28920
06/06/2022 06/06/2027 NPC0008987 Naya Pakistan Certificate (NPC) MCB 10000 13771
25/04/2022 25/04/2027 NPC0008431 Naya Pakistan Certificate (NPC) MCB 5000 6885
25/04/2022 25/04/2027 NPC0008432 Naya Pakistan Certificate (NPC) MCB 5000 6885
10/03/2023 10/03/2028 NPC0012507 Naya Pakistan Certificate (NPC) MCB 9000 12394
08/03/2023 08/03/2028 NPC0012459 Naya Pakistan Certificate (NPC) MCB 8000 11017
01/03/2023 01/03/2028 NPC0012367 Naya Pakistan Certificate (NPC) MCB 11000 15148
114000

PKR Denominated Investments: Investment from (Date) Investment till (Date) Fixed Deposit Reference Instrument Bank Name Amount Invested (PKR) Amount Invested Equalts to (CAD)
08/03/2023 08/03/2028 NPC0012461 Naya Pakistan Certificate (NPC) MCB 100000 496
Meezan Bank – Fixed Deposits
INPC USD - 3 YEARS

Available Balance5,000.00
Account TitleMuhammad Waheed Iqbal
Account Number00250105953012
IBANPK03MEZN0000250105953012
Account StatusActive
Bank Branch NameMEEZAN DIGITAL BRANCH
Account TypeInpc Usd - 3 Years
Account NickMuhammad Waheed Iqbal

INPC USD - 3 YEARS

Available Balance5,000.00
Account TitleMuhammad Waheed Iqbal
Account Number00250105953018
IBANPK35MEZN0000250105953018
Account StatusActive
Bank Branch NameMEEZAN DIGITAL BRANCH
Account TypeInpc Usd - 3 Years
Account NickMuhammad Waheed Iqbal

INPC USD - 5 YEARS

Available Balance10,000.00
Account TitleMuhammad Waheed Iqbal
Account Number00250106579555
IBANPK45MEZN0000250106579555
Account StatusActive
Bank Branch NameMEEZAN DIGITAL BRANCH
Account TypeInpc Usd - 5 Years
Account NickMuhammad Waheed Iqbal

INPC USD - 5 YEARS

Available Balance16,000.00
Account TitleMuhammad Waheed Iqbal
Account Number00250107956934
IBANPK30MEZN0000250107956934
Account StatusActive
Bank Branch NameMEEZAN DIGITAL BRANCH
Account TypeInpc Usd - 5 Years
Account NickMuhammad Waheed Iqbal

INPC USD - 5 YEARS

Available Balance10,000.00
Account TitleMuhammad Waheed Iqbal
Account Number00250108429517
IBANPK57MEZN0000250108429517
Account StatusActive
Bank Branch NameMEEZAN DIGITAL BRANCH
Account TypeInpc Usd - 5 Years
Account NickMuhammad Waheed Iqbal
 MCB Fixed Deposits

suance Maturity Customer Prod Face

IPS Account No Account No Certificate# Tenor Currency
Date Date Name Type Value

MUHAMMAD
Sharia
08/03/2023 08/03/2028 WAHEED 0000000000002225 0251652971009316 NPC0012461 60 PKR 100000
Compliant
IQBAL

Maturity Customer Prod Face

ance Date IPS Account No Account No Certificate# Tenor Currency
Date Name Type Value

MUHAMMAD
Sharia
19/07/2023 19/07/2028 WAHEED 0000000000001820 0251652971046094 NPC0013815 60 USD 22000
Compliant
IQBAL

e Account No. 0251652971046094

IPS Account No. 0000000000001820
Investment: Naya Pakistan Certificate
Currency: USD
Type of Investment: Sharia Compliant
Purchase Amount: 13,000.00
Tenor: 3 Years
Profit Rate %: 8.00
Certificate No. NPC0016453
SBP Security Code: 394200-1040
Security Issue Date: 05/01/2024
Maturity Date: 05/01/2027
Bank Charges:
Settlement Amount: 13,000.00

uance Maturity Customer Prod Face

IPS Account No Account No Certificate# Tenor Currency
Date Date Name Type Value

MUHAMMAD
Sharia
04/07/2023 04/07/2028 WAHEED 0000000000001820 0251652971046094 NPC0013621 60 USD 10000
Compliant
IQBAL
 Maturity Customer Prod Face
ance Date IPS Account No Account No Certificate# Tenor Currency
Date Name Type Value

MUHAMMAD
Sharia
16/06/2023 16/06/2028 WAHEED 0000000000001820 0251652971046094 NPC0013543 60 USD 21000
Compliant
IQBAL

Issuance Maturity Customer Prod Face

IPS Account No Account No Certificate# Tenor Currency
Date Date Name Type Value

MUHAMMAD
Sharia
06/06/2022 06/06/2027 WAHEED 0000000000001820 0251652971046094 NPC0008987 60 USD 10000
Compliant
IQBAL

Issuance Maturity Customer Prod Face

IPS Account No Account No Certificate# Tenor Currency
Date Date Name Type Value

MUHAMMAD
Sharia
25/04/2022 25/04/2027 WAHEED 0000000000001820 0251652971046094 NPC0008431 60 USD 5000
Compliant
IQBAL

Issuance Maturity Customer Prod Face

IPS Account No Account No Certificate# Tenor Currency
Date Date Name Type Value

MUHAMMAD
Sharia
25/04/2022 25/04/2027 WAHEED 0000000000001820 0251652971046094 NPC0008432 60 USD 5000
Compliant
IQBAL

Issuance Maturity Customer Prod Face

IPS Account No Account No Certificate# Tenor Currency
Date Date Name Type Value

MUHAMMAD
Sharia
10/03/2023 10/03/2028 WAHEED 0000000000001820 0251652971046094 NPC0012507 60 USD 9000
Compliant
IQBAL
Issuance Maturity Customer Prod Face
IPS Account No Account No Certificate# Tenor Currency
Date Date Name Type Value

MUHAMMAD
Sharia
08/03/2023 08/03/2028 WAHEED 0000000000001820 0251652971046094 NPC0012459 60 USD 8000
Compliant
IQBAL

Issuance Maturity Customer Prod Face

IPS Account No Account No Certificate# Tenor Currency
Date Date Name Type Value

MUHAMMAD
Sharia
01/03/2023 01/03/2028 WAHEED 0000000000001820 0251652971046094 NPC0012367 60 USD 11000
Compliant
IQBAL
4. Bank Statement - MCB -
Muhammad Waheed Iqbal
 Account Statement

MCB Bank Limited

MUHAMMAD WAHEED IQBAL Account No: 0251652971046094
IBAN: PK68MUCB0251652971046094
HOUSE NUMBER B2321 AL HAIL GREENS NEAR Account Type / CCY: /
OFS USD
MARKZ AL BHAHJA MUSCAT OMAN 0096893291209

Date of Account Open: 10-FEB-22

Statement Period: From Date: 10-FEB-22 To Date 05-JUN-24
5190-ROSHAN DIGITAL CENTER Statement Date & Time: Jun 06, 2024 [Link] PM

Ledger: 0.00
Opening Balance
Actual: 0.00

Tran. Date Effect Date Tran. Br. Transaction Details Remitter Name Remitter IBAN Remitter Bank Chq / Ref No Debit Credit Balance
23-FEB-22 23-FEB-22 1388 INWARD FOREIGN 9,961.00 9,961.00
REMITTANCE -
CR/IR202202230522
28-FEB-22 28-FEB-22 1388 RDA NEW 9,000.00 961.00
INVESTMENT/12283-
RDID
24-MAR-22 24-MAR-22 1388 INWARD FOREIGN 9,131.00 10,092.00
REMITTANCE -
CR/IR202203241025
28-MAR-22 28-MAR-22 1388 RDA NEW 5,000.00 5,092.00
INVESTMENT/13301-
RDID
28-MAR-22 28-MAR-22 1388 RDA NEW 5,000.00 92.00
INVESTMENT/13302-
RDID
06-APR-22 06-APR-22 1388 INWARD FOREIGN 9,993.00 10,085.00
REMITTANCE -
CR/IR202204060199
11-APR-22 11-APR-22 1388 RDA NEW 10,000.00 85.00
INVESTMENT/13909-
RDID
22-APR-22 22-APR-22 1388 INWARD FOREIGN 9,943.00 10,028.00
REMITTANCE -
CR/IR202204220143
25-APR-22 25-APR-22 1388 RDA NEW 5,000.00 5,028.00
INVESTMENT/14448-
RDID
25-APR-22 25-APR-22 1388 RDA NEW 5,000.00 28.00
INVESTMENT/14449-
RDID
03-JUN-22 03-JUN-22 1388 INWARD FOREIGN 9,993.00 10,021.00
REMITTANCE -
CR/IR202206030172
06-JUN-22 06-JUN-22 1388 RDA NEW 10,000.00 21.00
INVESTMENT/15880-
RDID
24-JUN-22 24-JUN-22 1388 INWARD FOREIGN 9,993.00 10,014.00
REMITTANCE -
CR/IR202206240658
27-JUN-22 27-JUN-22 5398 RDA IBFT SENDING- MUHAMMAD 117200050610 BANKISLAM 2,413.13 7,600.87
MCB LIVE/ Purpose: - WAHEED 201 I PAK LTD
IQBA
28-JUN-22 28-JUN-22 5398 RDA IBFT SENDING- MUHAMMAD 117200050610 BANKISLAM 2,407.32 5,193.55
MCB LIVE/ Purpose: - WAHEED 201 I PAK LTD
IQBA
12-JUL-22 12-JUL-22 5398 RDA IBFT SENDING- MUHAMMAD 117200050610 BANKISLAM 963.39 4,230.16
MCB LIVE/ Purpose: - WAHEED 201 I PAK LTD
IQBA
13-JUL-22 13-JUL-22 1388 RDA INVESTMENT 10,000.00 14,230.16
REDEMPTION/17307-
RDIC
13-JUL-22 13-JUL-22 1388 RDA INVESTMENT 135.64 14,365.80
COUPON
PAYMENT/17307-RDIC
13-JUL-22 13-JUL-22 1388 RDA - WHT ON NPC 13.56 14,352.24
PROFIT/17307-RDIC
18-JUL-22 17-JUL-22 5398 RDA IBFT SENDING- KORUU 013100700000 FAYSAL 711.91 13,640.33
MCB LIVE/ Purpose: - CONSULTANT 7458 BANK LTD
S
18-JUL-22 18-JUL-22 1388 RDA NEW 13,000.00 640.33
INVESTMENT/17521-
RDID
21-JUL-22 21-JUL-22 1388 INWARD FOREIGN 9,993.00 10,633.33
REMITTANCE -
CR/IR202207210024
30-JUL-22 30-JUL-22 1388 RDA FUNDS TRANSFER -MUHAMMAD 02516529710 -MCB BANK 600.00 10,033.33
DR MCB LIVE/ Purpose: WAHEED LTD
- IQBAL
02-AUG-22 02-AUG-22 5398 RDA IBFT SENDING- 3547TDC PK27MEZN000 MEEZAN 2,096.44 7,936.89
MCB LIVE/ Purpose: - TOUR D CARE 105010246 BANK LTD

NOTE: Impact of Outward Clearing Transactions (CHEQUE CLEARING CREDIT) will be reflected in the account balance once the instrument has been realized Page: 1 of 6
 Account Statement

MCB Bank Limited

MUHAMMAD WAHEED IQBAL Account No: 0251652971046094
IBAN: PK68MUCB0251652971046094
HOUSE NUMBER B2321 AL HAIL GREENS NEAR Account Type / CCY: /
OFS USD
MARKZ AL BHAHJA MUSCAT OMAN 0096893291209

Date of Account Open: 10-FEB-22

Statement Period: From Date: 10-FEB-22 To Date 05-JUN-24
5190-ROSHAN DIGITAL CENTER Statement Date & Time: Jun 06, 2024 [Link] PM

Tran. Date Effect Date Tran. Br. Transaction Details Remitter Name Remitter IBAN Remitter Bank Chq / Ref No Debit Credit Balance
TRAVELS

03-AUG-22 03-AUG-22 5398 RDA IBFT SENDING- 3547TDC PK27MEZN000 MEEZAN 1,315.79 6,621.10
MCB LIVE/ Purpose: - TOUR D CARE 105010246 BANK LTD
TRAVELS
04-AUG-22 04-AUG-22 5398 RDA IBFT SENDING- MUHAMMAD 117200050610 BANKISLAM 844.05 5,777.05
MCB LIVE/ Purpose: - WAHEED 201 I PAK LTD
IQBA
04-AUG-22 04-AUG-22 1388 RDA FUNDS TRANSFER -MUHAMMAD 025165297100 -MCB BANK 1,400.00 4,377.05
DR MCB LIVE/ Purpose: WAHEED 9316 LTD
- IQBAL
05-AUG-22 05-AUG-22 5398 RDA IBFT SENDING- 3547TDC PK27MEZN000 MEEZAN 893.85 3,483.20
MCB LIVE/ Purpose: - TOUR D CARE 105010246 BANK LTD
TRAVELS
08-AUG-22 08-AUG-22 1388 RDA FUNDS TRANSFER -MUHAMMAD 02516529710 -MCB BANK 1,000.00 2,483.20
DR MCB LIVE/ Purpose: WAHEED LTD
- IQBAL
25-AUG-22 25-AUG-22 1388 RDA FUNDS TRANSFER -MUHAMMAD 02516529710 -MCB BANK 500.00 1,983.20
DR MCB LIVE/ Purpose: WAHEED LTD
- IQBAL
26-AUG-22 26-AUG-22 1388 RDA FUNDS TRANSFER -MUHAMMAD 025165297100 -MCB BANK 100.00 1,883.20
DR MCB LIVE/ Purpose: WAHEED 9316 LTD
- IQBAL
30-AUG-22 30-AUG-22 1388 RDA FUNDS TRANSFER -MUHAMMAD 025165297100 -MCB BANK 500.00 1,383.20
DR MCB LIVE/ Purpose: WAHEED 9316 LTD
- IQBAL
12-SEP-22 11-SEP-22 5398 RDA IBFT SENDING- 0019MUHAMM PK53ABPA001 ALLIED 35.09 1,348.11
MCB LIVE/ Purpose: - AD SHAHZAIB 008326878 BANK LIMI
MUMTAZ
12-SEP-22 12-SEP-22 1388 RDA FUNDS TRANSFER -MUHAMMAD 025165297100 -MCB BANK 500.00 848.11
DR MCB LIVE/ Purpose: WAHEED 9316 LTD
- IQBAL
25-OCT-22 25-OCT-22 1388 RDA INVESTMENT 175.46 1,023.57
COUPON
PAYMENT/21119-RDIC
25-OCT-22 25-OCT-22 1388 RDA - WHT ON NPC 17.55 1,006.02
PROFIT/21119-RDIC
25-OCT-22 25-OCT-22 1388 RDA INVESTMENT 175.45 1,181.47
COUPON
PAYMENT/21120-RDIC
25-OCT-22 25-OCT-22 1388 RDA - WHT ON NPC 17.55 1,163.92
PROFIT/21120-RDIC
06-DEC-22 06-DEC-22 1388 RDA INVESTMENT 351.04 1,514.96
COUPON
PAYMENT/22373-RDIC
06-DEC-22 06-DEC-22 1388 RDA - WHT ON NPC 35.10 1,479.86
PROFIT/22373-RDIC
31-DEC-22 31-DEC-22 1388 PROFIT-LOSS/ 0.04 1,479.90

28-FEB-23 28-FEB-23 1388 RDA INVESTMENT 9,000.00 10,479.90

REDEMPTION/25828-
RDIC
28-FEB-23 28-FEB-23 1388 RDA INVESTMENT 585.00 11,064.90
COUPON
PAYMENT/25828-RDIC
28-FEB-23 28-FEB-23 1388 RDA - WHT ON NPC 58.50 11,006.40
PROFIT/25828-RDIC
01-MAR-23 01-MAR-23 1388 RDA NEW 11,000.00 6.40
INVESTMENT/25858-
RDID
07-MAR-23 07-MAR-23 1388 INWARD FOREIGN 9,193.00 9,199.40
REMITTANCE -
CR/IR202303070216
07-MAR-23 07-MAR-23 1388 RDA FUNDS TRANSFER -MUHAMMAD 025165297100 -MCB BANK 1,000.00 8,199.40
DR MCB LIVE/ Purpose: WAHEED 9316 LTD
- IQBAL
08-MAR-23 08-MAR-23 1388 RDA NEW 8,000.00 199.40
INVESTMENT/26125-
RDID

NOTE: Impact of Outward Clearing Transactions (CHEQUE CLEARING CREDIT) will be reflected in the account balance once the instrument has been realized Page: 2 of 6
 Account Statement

MCB Bank Limited

MUHAMMAD WAHEED IQBAL Account No: 0251652971046094
IBAN: PK68MUCB0251652971046094
HOUSE NUMBER B2321 AL HAIL GREENS NEAR Account Type / CCY: /
OFS USD
MARKZ AL BHAHJA MUSCAT OMAN 0096893291209

Date of Account Open: 10-FEB-22

Statement Period: From Date: 10-FEB-22 To Date 05-JUN-24
5190-ROSHAN DIGITAL CENTER Statement Date & Time: Jun 06, 2024 [Link] PM

Tran. Date Effect Date Tran. Br. Transaction Details Remitter Name Remitter IBAN Remitter Bank Chq / Ref No Debit Credit Balance
08-MAR-23 08-MAR-23 1388 RDA FUNDS TRANSFER -MUHAMMAD 025165297100 -MCB BANK 100.00 99.40
DR MCB LIVE/ Purpose: WAHEED 9316 LTD
- IQBAL
09-MAR-23 09-MAR-23 5398 RDA IBFT SENDING- ANSA ASIM 115401069897 MEEZAN 24.76 74.64
MCB LIVE/ Purpose: - 39 BANK LTD
09-MAR-23 09-MAR-23 1388 INWARD FOREIGN 9,993.00 10,067.64
REMITTANCE -
CR/IR202303090262
09-MAR-23 09-MAR-23 1388 RDA FUNDS TRANSFER -MUHAMMAD 025165297100 -MCB BANK 500.00 9,567.64
DR MCB LIVE/ Purpose: WAHEED 9316 LTD
- IQBAL
10-MAR-23 10-MAR-23 1388 RDA FUNDS TRANSFER -MUHAMMAD 025165297100 -MCB BANK 200.00 9,367.64
DR MCB LIVE/ Purpose: WAHEED 9316 LTD
- IQBAL
10-MAR-23 10-MAR-23 1388 RDA NEW 9,000.00 367.64
INVESTMENT/26247-
RDID
11-MAR-23 11-MAR-23 1388 RDA FUNDS TRANSFER -MUHAMMAD 025165297100 -MCB BANK 100.00 267.64
DR MCB LIVE/ Purpose: WAHEED 9316 LTD
- IQBAL
11-MAR-23 11-MAR-23 5398 RDA IBFT SENDING- 085100281924 MCB
MUHAMMAD 71.30 196.34
MCB LIVE/ Purpose: - ATEEQ TARIQ
0001 ISLAMIC
BANK
13-MAR-23 13-MAR-23 1388 RDA FUNDS TRANSFER -MUHAMMAD 025165297100 -MCB BANK 100.00 96.34
DR MCB LIVE/ Purpose: WAHEED 9316 LTD
- IQBAL
14-MAR-23 14-MAR-23 1388 RDA FUNDS TRANSFER -MUHAMMAD 025165297100 -MCB BANK 50.00 46.34
DR MCB LIVE/ Purpose: WAHEED 9316 LTD
- IQBAL
16-MAR-23 16-MAR-23 1388 INWARD FOREIGN 10,000.00 10,046.34
REMITTANCE -
CR/IR202303160143
17-MAR-23 17-MAR-23 1388 RDA NEW 10,000.00 46.34
INVESTMENT/26410-
RDID
28-MAR-23 28-MAR-23 1388 RDA INVESTMENT 5,000.00 5,046.34
REDEMPTION/26681-
RDIC
28-MAR-23 28-MAR-23 1388 RDA INVESTMENT 324.96 5,371.30
COUPON
PAYMENT/26681-RDIC
28-MAR-23 28-MAR-23 1388 RDA - WHT ON NPC 32.50 5,338.80
PROFIT/26681-RDIC
28-MAR-23 28-MAR-23 1388 RDA INVESTMENT 5,000.00 10,338.80
REDEMPTION/26682-
RDIC
28-MAR-23 28-MAR-23 1388 RDA INVESTMENT 324.96 10,663.76
COUPON
PAYMENT/26682-RDIC
28-MAR-23 28-MAR-23 1388 RDA - WHT ON NPC 32.50 10,631.26
PROFIT/26682-RDIC
29-MAR-23 29-MAR-23 1388 RDA FUNDS TRANSFER -MUHAMMAD 025165297100 -MCB BANK 100.00 10,531.26
DR MCB LIVE/ Purpose: WAHEED 9316 LTD
- IQBAL
29-MAR-23 29-MAR-23 1388 RDA NEW 10,000.00 531.26
INVESTMENT/26698-
RDID
26-APR-23 26-APR-23 1388 RDA INVESTMENT 174.60 705.86
COUPON
PAYMENT/27547-RDIC
26-APR-23 26-APR-23 1388 RDA - WHT ON NPC 17.46 688.40
PROFIT/27547-RDIC
26-APR-23 26-APR-23 1388 RDA INVESTMENT 174.60 863.00
COUPON
PAYMENT/27546-RDIC
26-APR-23 26-APR-23 1388 RDA - WHT ON NPC 17.46 845.54
PROFIT/27546-RDIC
11-MAY-23 11-MAY-23 1388 RDA FUNDS TRANSFER -MUHAMMAD 025165297100 -MCB BANK 100.00 745.54
DR MCB LIVE/ Purpose: WAHEED 9316 LTD

NOTE: Impact of Outward Clearing Transactions (CHEQUE CLEARING CREDIT) will be reflected in the account balance once the instrument has been realized Page: 3 of 6
 Account Statement

MCB Bank Limited

MUHAMMAD WAHEED IQBAL Account No: 0251652971046094
IBAN: PK68MUCB0251652971046094
HOUSE NUMBER B2321 AL HAIL GREENS NEAR Account Type / CCY: /
OFS USD
MARKZ AL BHAHJA MUSCAT OMAN 0096893291209

Date of Account Open: 10-FEB-22

Statement Period: From Date: 10-FEB-22 To Date 05-JUN-24
5190-ROSHAN DIGITAL CENTER Statement Date & Time: Jun 06, 2024 [Link] PM

Tran. Date Effect Date Tran. Br. Transaction Details Remitter Name Remitter IBAN Remitter Bank Chq / Ref No Debit Credit Balance
- IQBAL

06-JUN-23 06-JUN-23 1388 RDA INVESTMENT 349.11 1,094.65

COUPON
PAYMENT/28729-RDIC
06-JUN-23 06-JUN-23 1388 RDA - WHT ON NPC 34.91 1,059.74
PROFIT/28729-RDIC
13-JUN-23 13-JUN-23 1388 INWARD FOREIGN 10,000.00 11,059.74
REMITTANCE -
CR/IR202306130163
15-JUN-23 15-JUN-23 1388 RDA INVESTMENT 10,000.00 21,059.74
REDEMPTION/28997-
RDIC
15-JUN-23 15-JUN-23 1388 RDA INVESTMENT 172.60 21,232.34
COUPON
PAYMENT/28997-RDIC
15-JUN-23 15-JUN-23 1388 RDA - WHT ON NPC 17.26 21,215.08
PROFIT/28997-RDIC
16-JUN-23 16-JUN-23 1388 RDA NEW 21,000.00 215.08
INVESTMENT/29010-
RDID
27-JUN-23 27-JUN-23 1388 RDA INVESTMENT 10,000.00 10,215.08
REDEMPTION/29244-
RDIC
27-JUN-23 27-JUN-23 1388 RDA INVESTMENT 172.60 10,387.68
COUPON
PAYMENT/29244-RDIC
27-JUN-23 27-JUN-23 1388 RDA - WHT ON NPC 17.26 10,370.42
PROFIT/29244-RDIC
30-JUN-23 30-JUN-23 1388 PROFIT-LOSS/ 0.03 10,370.45

04-JUL-23 01-JUL-23 1388 RDA FUNDS TRANSFER -MUHAMMAD 025165297100 -MCB BANK 200.00 10,170.45
DR MCB LIVE/ Purpose: WAHEED 9316 LTD
- IQBAL
04-JUL-23 03-JUL-23 1388 RDA FUNDS TRANSFER -MUHAMMAD 025165297100 -MCB BANK 100.00 10,070.45
DR MCB LIVE/ Purpose: WAHEED 9316 LTD
- IQBAL
04-JUL-23 04-JUL-23 1388 RDA NEW 10,000.00 70.45
INVESTMENT/29269-
RDID
18-JUL-23 18-JUL-23 1388 INWARD FOREIGN 10,000.00 10,070.45
REMITTANCE -
CR/IR202307180159
18-JUL-23 18-JUL-23 1388 RDA INVESTMENT 13,000.00 23,070.45
REDEMPTION/29915-
RDIC
18-JUL-23 18-JUL-23 1388 RDA INVESTMENT 844.94 23,915.39
COUPON
PAYMENT/29915-RDIC
18-JUL-23 18-JUL-23 1388 RDA - WHT ON NPC 84.48 23,830.91
PROFIT/29915-RDIC
19-JUL-23 19-JUL-23 1388 RDA NEW 22,000.00 1,830.91
INVESTMENT/29951-
RDID
23-AUG-23 23-AUG-23 1388 RDA FUNDS TRANSFER -MUHAMMAD 025165297100 -MCB BANK 200.00 1,630.91
DR MCB LIVE/ Purpose: WAHEED 9316 LTD
- IQBAL
24-AUG-23 24-AUG-23 1388 RDA FUNDS TRANSFER -MUHAMMAD 025165297100 -MCB BANK 100.00 1,530.91
DR MCB LIVE/ Purpose: WAHEED 9316 LTD
- IQBAL
30-AUG-23 30-AUG-23 1388 RDA FUNDS TRANSFER -ALAMGIR PK13MUCB01 -MCB BANK 18.00 1,512.91
DR MCB LIVE/ Purpose: WELFARE 058010100590 LTD
- TRUST INT'L 6
30-AUG-23 30-AUG-23 1388 RDA FUNDS TRANSFER -ALAMGIR PK24MUCB01 -MCB BANK 100.00 1,412.91
DR MCB LIVE/ Purpose: WELFARE 058010100513 LTD
- TRUST INT'L 0
01-SEP-23 01-SEP-23 1388 RDA INVESTMENT 443.62 1,856.53
COUPON
PAYMENT/31485-RDIC

NOTE: Impact of Outward Clearing Transactions (CHEQUE CLEARING CREDIT) will be reflected in the account balance once the instrument has been realized Page: 4 of 6
 Account Statement

MCB Bank Limited

MUHAMMAD WAHEED IQBAL Account No: 0251652971046094
IBAN: PK68MUCB0251652971046094
HOUSE NUMBER B2321 AL HAIL GREENS NEAR Account Type / CCY: /
OFS USD
MARKZ AL BHAHJA MUSCAT OMAN 0096893291209

Date of Account Open: 10-FEB-22

Statement Period: From Date: 10-FEB-22 To Date 05-JUN-24
5190-ROSHAN DIGITAL CENTER Statement Date & Time: Jun 06, 2024 [Link] PM

Tran. Date Effect Date Tran. Br. Transaction Details Remitter Name Remitter IBAN Remitter Bank Chq / Ref No Debit Credit Balance
01-SEP-23 01-SEP-23 1388 RDA - WHT ON NPC 44.36 1,812.17
PROFIT/31485-RDIC
08-SEP-23 08-SEP-23 1388 RDA INVESTMENT 322.63 2,134.80
COUPON
PAYMENT/31726-RDIC
08-SEP-23 08-SEP-23 1388 RDA - WHT ON NPC 32.26 2,102.54
PROFIT/31726-RDIC
11-SEP-23 11-SEP-23 1388 RDA INVESTMENT 362.96 2,465.50
COUPON
PAYMENT/31790-RDIC
11-SEP-23 11-SEP-23 1388 RDA - WHT ON NPC 36.30 2,429.20
PROFIT/31790-RDIC
25-SEP-23 24-SEP-23 1388 RDA FUNDS TRANSFER -MUHAMMAD 025165297100 -MCB BANK 200.00 2,229.20
DR MCB LIVE/ Purpose: WAHEED 9316 LTD
- IQBAL
25-SEP-23 25-SEP-23 5398 RDA IBFT SENDING- FAHEEM 081400467028 HABIB 86.24 2,142.96
MCB LIVE/ Purpose: - AHMED 03 BANK LTD
12-OCT-23 12-OCT-23 1388 RDA FUNDS TRANSFER -MUHAMMAD 025165297100 -MCB BANK 250.00 1,892.96
DR MCB LIVE/ Purpose: WAHEED 9316 LTD
- IQBAL
25-OCT-23 25-OCT-23 1388 RDA INVESTMENT 175.48 2,068.44
COUPON
PAYMENT/33480-RDIC
25-OCT-23 25-OCT-23 1388 RDA - WHT ON NPC 17.55 2,050.89
PROFIT/33480-RDIC
25-OCT-23 25-OCT-23 1388 RDA INVESTMENT 175.48 2,226.37
COUPON
PAYMENT/33481-RDIC
25-OCT-23 25-OCT-23 1388 RDA - WHT ON NPC 17.55 2,208.82
PROFIT/33481-RDIC
26-OCT-23 26-OCT-23 1388 RDA FUNDS TRANSFER -MUHAMMAD 025165297100 -MCB BANK 200.00 2,008.82
DR MCB LIVE/ Purpose: WAHEED 9316 LTD
- IQBAL
26-OCT-23 26-OCT-23 1388 RDA FUNDS TRANSFER -MUHAMMAD 025165297100 -MCB BANK 200.00 1,808.82
DR MCB LIVE/ Purpose: WAHEED 9316 LTD
- IQBAL
18-NOV-23 18-NOV-23 5398 RDA IBFT SENDING- MUHAMMAD 037227112561 UBL OMNI 181.69 1,627.13
MCB LIVE/ Purpose: - USMAN 9 BANK
06-DEC-23 06-DEC-23 5190 RDA INVESTMENT 350.96 1,978.09
COUPON
PAYMENT/35276-RDIC
06-DEC-23 06-DEC-23 5190 RDA - WHT ON NPC 35.10 1,942.99
PROFIT/35276-RDIC
18-DEC-23 18-DEC-23 5190 RDA INVESTMENT 842.30 2,785.29
COUPON
PAYMENT/35615-RDIC
18-DEC-23 18-DEC-23 5190 RDA - WHT ON NPC 84.23 2,701.06
PROFIT/35615-RDIC
31-DEC-23 31-DEC-23 5190 PROFIT-LOSS/ 0.05 2,701.11

04-JAN-24 04-JAN-24 5190 RDA INVESTMENT 403.29 3,104.40

COUPON
PAYMENT/36193-RDIC
04-JAN-24 04-JAN-24 5190 RDA - WHT ON NPC 40.33 3,064.07
PROFIT/36193-RDIC
04-JAN-24 04-JAN-24 5190 INWARD FOREIGN 10,000.00 13,064.07
REMITTANCE -
CR/IR202401040169
05-JAN-24 05-JAN-24 5190 RDA NEW 13,000.00 64.07
INVESTMENT/36239-
RDID
19-JAN-24 19-JAN-24 5190 RDA INVESTMENT 887.23 951.30
COUPON
PAYMENT/36766-RDIC
19-JAN-24 19-JAN-24 5190 RDA - WHT ON NPC 88.72 862.58
PROFIT/36766-RDIC
01-MAR-24 01-MAR-24 5190 RDA INVESTMENT 438.79 1,301.37
COUPON

NOTE: Impact of Outward Clearing Transactions (CHEQUE CLEARING CREDIT) will be reflected in the account balance once the instrument has been realized Page: 5 of 6
 Account Statement

MCB Bank Limited

MUHAMMAD WAHEED IQBAL Account No: 0251652971046094
IBAN: PK68MUCB0251652971046094
HOUSE NUMBER B2321 AL HAIL GREENS NEAR Account Type / CCY: /
OFS USD
MARKZ AL BHAHJA MUSCAT OMAN 0096893291209

Date of Account Open: 10-FEB-22

Statement Period: From Date: 10-FEB-22 To Date 05-JUN-24
5190-ROSHAN DIGITAL CENTER Statement Date & Time: Jun 06, 2024 [Link] PM

Tran. Date Effect Date Tran. Br. Transaction Details Remitter Name Remitter IBAN Remitter Bank Chq / Ref No Debit Credit Balance
PAYMENT/38759-RDIC

01-MAR-24 01-MAR-24 5190 RDA - WHT ON NPC 43.88 1,257.49

PROFIT/38759-RDIC
08-MAR-24 08-MAR-24 5190 RDA INVESTMENT 319.12 1,576.61
COUPON
PAYMENT/39104-RDIC
08-MAR-24 08-MAR-24 5190 RDA - WHT ON NPC 31.91 1,544.70
PROFIT/39104-RDIC
11-MAR-24 11-MAR-24 5190 RDA INVESTMENT 359.01 1,903.71
COUPON
PAYMENT/39197-RDIC
11-MAR-24 11-MAR-24 5190 RDA - WHT ON NPC 35.90 1,867.81
PROFIT/39197-RDIC
25-APR-24 25-APR-24 5190 RDA INVESTMENT 175.48 2,043.29
COUPON
PAYMENT/41020-RDIC
25-APR-24 25-APR-24 5190 RDA - WHT ON NPC 17.55 2,025.74
PROFIT/41020-RDIC
25-APR-24 25-APR-24 5190 RDA INVESTMENT 175.48 2,201.22
COUPON
PAYMENT/41021-RDIC
25-APR-24 25-APR-24 5190 RDA - WHT ON NPC 17.55 2,183.67
PROFIT/41021-RDIC

Total DR Transactions 83
Total CR Transactions 50 Available Balance: 2,183.67

Sum of DR Transactions 197,402.24 Closing Ledger Balance 2,183.67

Sum of CR Transactions 199,585.91

NOTE: Impact of Outward Clearing Transactions (CHEQUE CLEARING CREDIT) will be reflected in the account balance once the instrument has been realized Page: 6 of 6