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(TO BE PUBLISHED IN THE GAZETTE OF PAKISTAN)
GOVERNMENT OF PAKISTANREVENUE DIVISION
FEDERAL BOARD OF REVENUE**************
C. No. 1(6)IR-Jud/2009.(A) Islamabad, the 25th November, 2009.
NOTIFICATION
Subject: - JURISDICTION OF COMMISSIONERS OF INLAND REVENUE IN LARGE TAXPAYERS UNIT, KARACHI.
In exercise of the powers conferred by sub-section (1) of section 209 of the Income Tax Ordinance, 2001, sub-section (1) of section 30 and section 31 of the Sales Tax Act, 1990, sub-section (1) of section 29 of the Federal Excise Act, 2005 and the promulgation of the Finance (Amendment) Ordinance, 2009 and in modification of all previous orders in respect of jurisdiction, the Federal Board of Revenue is pleased to direct that the Commissioners of Inland Revenue specified in column (2) of the Table below, shall exercise the powers and perform the functions, under the said Laws, as specified in column (3) of the Table below, in respect of the persons or classes of persons or areas (excluding cases or classes of cases or persons or classes of persons or the areas assigned to any other RTO/LTU), as specified in column (4) of the Table below.
2. This order shall take effect from 28.10.2009.
TABLE
S. No.
Commissioner Inland
Revenue
Powers & Functions Jurisdiction
(1) (2) (3) (4)01. Commissioner
Inland Revenue (Audit-I).
Income Tax:a) Calling for information and audit of
cases under Part-VIII of Chapter-X, amendment of assessment under Part-II of Chapter-X including provisional assessment, under section 122C computation of taxable income under Chapter-III, giving effect to an appeal order under Part-III of Chapter-X arising out of such orders, rectification of orders related to audit, and exercise of powers and functions
All cases or classes of cases or persons or classes of persons as mentioned in “TABLE-A” of this order.
Page 1 of 40
under any specific provision of law and rules provided in the said Ordinance and Schedules thereto in respect of audit and assessment;
b) Assessment under sections 143 and 144;
c) Computation of income chargeable to tax, determining of tax payable thereon, allowing credit for tax paid under Part-V of Chapter-X or adjustment of refund due under Part-VI of Chapter-X, or under any other specific provision of law and rules provided in the said Ordinance and Schedules thereto;
d) Best judgment assessment under section 121 read with sub section 10 of section 177,in respect of cases under audit;
e) Exercise powers to determine income under “Anti-avoidance” provisions contained in Chapter-VIII;
f) Revision of assessment under section 122A in respect of cases under audit;
g) Impose penalty under Part X of Chapter X against defaulters in respect of cases under audit;
h) Perform any other function in
determining and computing income chargeable to tax and correct tax payable under the said Ordinance; and
i) To process/finalize complaints in respect of existing taxpayers’ cases.
j) Disposal of internal and external audit observations/ objections/paras;
Page 2 of 40
SALES TAX:
a) Audit of registered person;
b) Audit selection and allocation strategy;
c) Risk based audit through profiling and analysis;
d) Review of audit reports for quality and integrity;
e) Recovery of un-disputed liability detected during audit;
f) Monitoring of audit schedule, etc.;
g) Maintenance and analysis of audit records and audit related database;
h) Matters relating to External Audit (Revenue Receipt Audit) including Public Accounts Committee;
i) Audit of Duty & Taxes Remission on Exports (DTRE);
k) Post Refund Audit;
l) Audit Management Cell functions;
m) Investigative audits after action under section 38 of the Sales Tax Act;
n) Any other audit function given by Chief Commissioner,
LTU, Karachi or FBR for achieving the purpose of
Sales Tax Act, Law and Procedures thereof; and
Page 3 of 40
o) Implementing audit planning and audit strategy in accordance with audit guidelines and audit manuals developed by FBR or Member (Taxpayers’ Audit).
FEDERAL EXCISE:a) Audit of registered person;
b) Audit selection and allocation strategy;
c) Risk based audit through profiling and analysis;
d) Review of audit reports for quality and integrity;
e) Maintenance and analysis of audit records and audit related database;
f) Matters relating to External Audit (Revenue Receipt Audit) including Public Accounts Committee;
g) Investigative audits
h) Any other audit function given by Chief Commissioner, LTU, Karachi or FBR for achieving the purpose of Federal Excise Act, 2005; and
i) Implementing audit planning and audit strategy in accordance with audit guidelines and audit manuals developed by FBR or Member (Taxpayers’ Audit).
02. Commissioner Inland Revenue (Audit-II).
Income Tax:a) Calling for information and audit of
cases under Part-VIII of Chapter-X, amendment of assessment under Part-II of Chapter-X including provisional assessment, under section 122C computation of taxable income under Chapter-III, giving effect to an appeal order under Part-III of Chapter-X arising out of such orders, rectification of
All cases or classes of cases or persons or classes of persons as mentioned in “TABLE-B” of this order.
Page 4 of 40
orders related to audit, and exercise of powers and functions under any specific provision of law and rules provided in the said Ordinance and Schedules thereto in respect of audit and assessment;
b) Assessment under sections 143 and 144;
c) Computation of income chargeable to tax, determining of tax payable thereon, allowing credit for tax paid under Part-V of Chapter-X or adjustment of refund due under Part-VI of Chapter-X, or under any other specific provision of law and rules provided in the said Ordinance and Schedules thereto;
d) Best judgment assessment under section 121 read with sub section 10 of section 177 in respect of cases under audit;
e) Exercise powers to determine income under “Anti-avoidance” provisions contained in Chapter-VIII;
f) Revision of assessment under section 122A in respect of cases under audit;
g) Impose penalty under Part X of Chapter X against defaulters in respect of cases under audit.
h) Perform any other function in determining and computing income chargeable to tax and correct tax payable under the said Ordinance.
i) To process/finalize complaints in respect of existing taxpayers’ cases.
j) Disposal of internal and external audit observations/
Page 5 of 40
objections/paras;
SALES TAX:a) Audit of registered person;
b) Audit selection and allocation strategy;
c) Risk based audit through profiling and analysis;
d) Review of audit reports for quality and integrity;
e) Recovery of un-disputed liability detected during audit;
f) Monitoring of audit schedule, etc.;
g) Maintenance and analysis of audit records and audit related database;
h) Matters relating to External Audit (Revenue Receipt
Audit) including Public Accounts Committee;
i) Audit of Duty & Taxes Remission on Exports (DTRE);
j) Post Refund Audit;
k) Audit Management Cell functions;
l) Investigative audits after action under section 38 of the Sales Tax Act;
m) Any other audit function given by Chief Commissioner, LTU, Karachi or FBR for achieving the purpose of Sales Tax Act, Law and Procedures thereof; and
n) Implementing audit planning and audit strategy in accordance with audit guidelines and audit manuals
Page 6 of 40
developed by FBR or Member (Taxpayers’ Audit).
FEDERAL EXCISE:a) Audit of registered person;
b) Audit selection and allocation strategy;
c) Risk based audit through profiling and analysis;
d) Review of audit reports for quality and integrity;
e) Maintenance and analysis of audit records and audit related database;
f) Matters relating to External Audit (Revenue Receipt Audit) including Public Accounts Committee;
g) Investigative audits
h) Any other audit function given by Chief Commissioner, LTU, Karachi or FBR for achieving the purpose of Federal Excise Act, 2005; and
i) Implementing audit planning and audit strategy in accordance with audit guidelines and audit manuals developed by FBR or Member (Taxpayers’ Audit).
03. Commissioner Inland Revenue (Enforcement & Collection-I).
Income Tax:
a) Ensure compliance of filing statutory returns, statements, maintenance of prescribed accounts, documents and records; impose penalty and take other actions under the law against non-compliers;
b) Best judgment assessment under section 121, except in cases under audit;
All cases or classes of cases or persons or classes of persons as mentioned in “TABLE-A” of this order.
Page 7 of 40
c) Provisional Assessment under section 122C.
d) Ensure compliance of filing of statutory statements under section 165 of the said Act;
e) Monitor deduction, collection and payment of tax at source by withholding/ collecting agents; issue exemption certificates and Charge tax on defaulting withholding/ collecting agents;
f) Impose penalty and charge default surcharge for non-filing of statutory statements and default of withholding/ collection respectively;
g) Effect collection and recovery of tax under Part-IV of Chapter-X;
h) Issue refunds under Part-VI of Chapter-X including refund adjustments;
i) Giving effect to an appeal order under Part-III of Chapter-X excluding orders arising out of audit and assessment;
j) Rectification of cases not related to audit;
k) Launch prosecution under Part-XI of Chapter-X;
l) Disposal of internal and external audit observations/ objections/paras;
m) Impose penalty under Part-X of Chapter-X in respect of cases except under audit;
n) Revision of assessment under section 122A except cases under audit;
o) Communicate orders and demand Page 8 of 40
notices to Tax Facilitation Division;
p) Complaints relating to enforcement matters;
q) Best judgment assessment under Section 121 in respect of cases where returns/ statements have not been filed and exercise powers to determine income under “Anti Avoidance provisions contained in chapter VIII in respect of such cases.
r) To take any other related action under the withholding provisions of Income Tax Ordinance, 2001.
SALES TAX:
a) Enforcement and Collection of Sales Tax;
b) Recovery cell
c) Processing and Sanctioning of Refund claims filed under section 10 and 66 of the Sales Tax Act;
d) Dealing with non-filers and un-traceable units;
e) Approvals regarding Duty & Taxes Remission on Exports (DTRE);
f) Concessionary Imports;
g) Reporting of Revenues;
h) Industrial Surveys as required under concessionary notifications;
i) Investigation and prosecution;
j) Any other Enforcement function given by Chief Commissioner, LTU, Karachi or FBR for achieving the purpose of Sales Tax Act, Law
Page 9 of 40
and Procedure thereof;
k) implementing enforcement planning and strategy in accordance with guidelines developed by FBR or Member (Enforcement and Accounting); and
l) Any other power and function not specifically assigned to any other Commissioner.
FEDERAL EXCISE:
a) Enforcement and Collection of Federal Excise;
b) Recovery cell;
c) Processing and Sanctioning of Refund claims filed under Federal Excise Act; 2005;
d) Dealing with non-filers and un-traceable units;
e) Reporting of Revenues;
f) Any other Enforcement function given by Chief Commissioner, LTU, Karachi or FBR for achieving the purpose of Federal Excise Act, 2005;
g) Implementing enforcement planning and strategy in accordance with guidelines developed by FBR or Member (Enforcement and Accounting); and
h) Any other power and function not specifically assigned to any other Commissioner
04. Commissioner Income Tax: All cases or classes
Page 10 of 40
Inland Revenue (Enforcement & Collection-II).
a) Ensure compliance of filing statutory returns, statements, maintenance of prescribed accounts, documents and records; impose penalty and take other actions under the law against non-compliers;
b) Best judgment assessment under section 121, except in cases under audit;
c) Provisional Assessment under section 122C.
d) Ensure compliance of filing of statutory statements under section 165 of the said Act;
e) Monitor deduction, collection and payment of tax at source by withholding/ collecting agents; issue exemption certificates and Charge tax on defaulting withholding/ collecting agents;
f) Impose penalty and charge default surcharge for non-filing of statutory statements and default of withholding/ collection respectively;
g) Effect collection and recovery of tax under Part-IV of Chapter-X;
h) Issue refunds under Part-VI of Chapter-X including refund adjustments;
i) Giving effect to an appeal order under Part-III of Chapter-X excluding orders arising out of audit and assessment;
j) Rectification of cases not related to audit;
k) Launch prosecution under Part-XI of Chapter-X;
of cases or persons or classes of persons as mentioned in “TABLE-B” of this order.
Page 11 of 40
l) Disposal of internal and external audit observations/ objections/paras;
m) Impose penalty under Part-X of Chapter-X in respect of cases except under audit;
n) Revision of assessment under section 122A except cases under audit;
o) Communicate orders and demand notices to Tax Facilitation Division;
p) Complaints relating to enforcement matters;
q) Best judgment assessment under section 121 in respect of cases where returns/statements have not been filed and exercise powers to determine income under “Anti Avoidance” provisions contained in chapter VIII in respect of such cases.
r) To take any other related action under the withholding provisions of
Income Tax Ordinance, 2001.
SALES TAX:
a) Enforcement and Collection of Sales Tax;
b) Recovery cell
c) Processing and Sanctioning of Refund claims filed under section 10 and 66 of the Sales Tax Act;
d) Dealing with non-filers and un-traceable units;
e) Approvals regarding Duty & Taxes Remission on Exports (DTRE);
Page 12 of 40
f) Concessionary Imports;
g) Reporting of Revenues;
h) Industrial Surveys as required under concessionary notifications;
i) Investigation and prosecution;
j) Any other Enforcement function given by Chief Commissioner, LTU, Karachi or FBR for achieving the purpose of Sales Tax Act, Law and Procedure thereof;
k) implementing enforcement planning and strategy in accordance with guidelines developed by FBR or Member (Enforcement and Accounting); and
l) Any other power and function not specifically assigned to any other Commissioner.
FEDERAL EXCISE:
a) Enforcement and Collection of Federal Excise;
b) Recovery cell;
c) Processing and Sanctioning of Refund claims filed under Federal Excise Act; 2005;
d) Dealing with non-filers and un-traceable units;
e) Reporting of Revenues;
f) Any other Enforcement function given by Chief Commissioner, LTU, Karachi or FBR for achieving the purpose of Federal Excise Act, 2005;
g) Implementing enforcement planning and strategy in
Page 13 of 40
accordance with guidelines developed by FBR or Member (Enforcement and Accounting); and
h) Any other power and function not specifically assigned to any other Commissioner
5. Commissioner Inland Revenue (Legal)
Income Tax:a) Defend appeals before
Commissioner Inland Revenue(Appeals), institute and defend departmental appeals and reference under Part-III of Chapter-X and prosecution cases under section 203, and represent the department in the process of liquidation;
b) Defend complaints before FTO;
c) File/defend presentations before the President of Pakistan;
d) Appoint legal advisors and assign cases, wherever required, for representation before appellate foray;
e) Recognition of Provident Funds, approve Superannuation Funds, and Gratuity Funds under the Sixth Schedule; and exercise all the powers under said Schedule;
f) Grant of approval to pension schemes for the purposes of Clause 12 of Part-I of Second Schedule;
g) Grant of approval to gratuity schemes for the purposes of Clause 13 of Part-I of Second Schedule;
All cases or classes of cases or persons or classes of persons as mentioned in “TABLE-A” & “TABLE-B” of this order.
Page 14 of 40
h) Grant of approval to benevolent fund or group insurance schemes for the purposes of Clause 57 of Part-I of Second Schedule; and
i) Grant of approval to Non-Profit Organizations under section 2(36).
Sales Tax:a) Preparation, follow-up and defense
of cases before Supreme Court, High, and Alternative Dispute Resolution Committee;
b) Preparation, follow-up and defense of cases before Appellate Tribunal and Commissioner Inland Revenue(Appeals);
c) Matters relating to Federal Tax Ombudsman; and
d) Any other legal functions assigned by Chief Commissioner or FBR for achieving the purpose of Sales Tax Act, 1990 and Procedures thereof.
Federal Excise:a) Preparation, follow-up and defense
of cases before Supreme Court, High, and Alternative Dispute Resolution Committee;
b) Preparation, follow-up and defense of cases before Appellate Tribunal
and Collector (Appeals);
c) Matters relating to Federal Tax Ombudsman; and
d) Any other legal functions assigned by Chief Commissioner or FBR for achieving the purpose of Federal Excise Act, 2005 and Procedures thereof.
6 Commissioner Inland Revenue
a) Receive returns, statements, statutory notices, documents, applications from taxpayers, mail
Page 15 of 40
(Taxpayers’ Facilitation & Human Resource Management Division).
from other Inland Revenue Authorities, tax payment receipts (Challans) from Banks, and all outside communications; and
b) Sort and disseminate information, documents, returns, statements and mail mentioned at (a) above, to concerned divisions or to Inland Revenue Authorities as the case may be.
c) Communicate assessment orders/penalty orders and demand notices to taxpayers.
d) To support line management in identifying HR needs of the Unit, to ensure staff recruitment in line with FRB’s policies, training and development of staff maintenance of easily retrievable employees’ data detailed as under: -
i. Career planning.
ii. Help line management in identifying HR needs.
iii. Maintenance of employees’ profiles and personal files.
iv. Development of job descriptions.
v. Positive attitude building.
vi. Regulation of performance related pecuniary incentives.
vii. Training and development according to training needs analysis.
viii. Coordination with FBR on various HRM areas.
ix. Initiation of disciplinary proceedings, processing and finalization thereof.
Page 16 of 40
x. Monitoring and implementation performance appraisal system.
7 Commissioner Inland Revenue (Information Processing Division).
a) Maintenance of physical and electronic records;
b) Receipt of communication from Tax Facilitation Division, Enforcement Divisions, Legal Division, Audit Divisions and other Inland Revenue Authorities;
c) Data entry of receipts and information contained in the communication from Tax Facilitation Division, Enforcement Divisions, Audit Divisions and other Inland Revenue Authorities;
d) Cross matching of information collected from taxpayers and other sources and issuance of discrepancy report to Audit Divisions.
e) Dispatch of hard copies to different Divisions on demand; and
f) Storage of information, documents, statements, returns and all other communications received from other Divisions, Inland Revenue Authorities and sources. Cross matching of information collected from taxpayers and other sources and issuance of discrepancy report to Audit Division.
g) Dispatch of hard copies to different Divisions on demand; and
h) Storage of information, documents, statements, returns and all other communications received from other Divisions, authorities, sources.
Page 17 of 40
TABLE-A
S NO NTN STRN NAME OF TAXPAYER 1 2663705 1700981303482 ARIF HABIB BANK LTD
2 1732130 1700981302564ATLAS BANK LTD (FORMERLY: DAWOOD / BANK OF CEYLON/ATLAS INV BANK)
3 0698202 1700981301164 BANK AL FALAH LTD4 2238845 1700981302237 BANK ISLAMI PAKISTAN LIMITED5 0700253 1700981300664 CITIBANK N.A.6 2634080 1600980000137 DAWOOD ISLAMIC BANK LTD7 2395184 1700981301737 DUBAI ISLAMIC BANK PAKISTAN LIMITED8 2554922 1700981303146 EMIRATES GLOBAL ISLAMIC BANK LIMITED9 0815065 1700981301246 FAYSAL BANK LTD
10 0698109 1600981300182 FIRST DAWOOD INVESTMENT BANK LTD11 0700268 1700981301328 FIRST WOMEN BANK LTD12 0698187 1700981301655 HABIB BANK LIMITED13 0711167 1700981300828 HABIB METROPOLITAN BANK LIMITED14 0700285 1750981300737 INDUSTRIAL DEVELOPMENT BANK OF PAKISTAN15 0815936 1700981302319 KASB BANK LTD16 0787226 1700981300582 MEEZAN BANK LIMITED
17 0801120 1700981300255MYBANK LIMITED (FORMERLY BOLAN BANK LIMITED)
18 0700271 1700981302646 NATIONAL BANK OF PAKISTAN19 1791618 1750981300164 NIB BANK LIMITED20 0820828 1700981302982 OMAN INTERNATIONAL BANK SAOG21 0787220 1700980508764 ORIX INVESTMENT BANK PAKISTAN LTD22 1342812 1700981303064 PAK OMAN INVESTMENT COMPANY LIMITED
23 1804331 1700981301819SAMBA BANK LTD (FORMERLY: CRESCENT COMM BANK)
24 0801300 1700981301573 STANDARD CHARTERED BANK25 2486636 1700981303228 TAMEER MICROFINANCE BANK LIMITED26 0700250 1700981302073 THE BANK OF TOKYO-MITSUBISHI UFJ LTD
27 0698120 1700981300419THE HONGKONG & SHANGHAI BANKING CO (MERGED WITH HSBC BANK MIDDLE EAST)
28 0801164 1700980000873 UNITED BANK LIMITED29 0700245 1700981302491 DEUTSCHE BANK AG PAKISTAN
30 1254129 0205271000182 ADAM LUBRICANTS PVT LIMITED31 0818594 1712270900155 B P PAKISTAN (BADIN) INC. PAKISTAN BRANCH
32 0700009 1200271100937B P PAKISTAN EXPLORATION & PRODUCTION INC. (UNION TEXAS)
33 0818584 0206151900128 BURMAH OIL COMPANY (PAKISTAN TRADING) LTD34 0786904 0205271000837 CHEVRON PAKISTAN LTD (CALTEX OIL PAK LTD)35 1019910 1200150000664 EIRAD COMPANY LIMITED.
36 0823414 1200271101191ENI PAKISTAN LTD (FORM: LASMO OIL PAKISTAN LIMITED)
37 1360213 0205271000673 HAROON OILS LIMITED38 1416391 0205271000919 KARACHI LUBRICANTS (PVT) LTD39 1417126 1100271000873 LUBRITECH INDUSTRIES PVT LTD40 1301824 1200271016473 LUBTECH PVT LTD41 0711323 0205280300164 NATIONAL PETROCARBON (PVT) LTD42 0711325 0205731000528 NATIONAL REFINERY LIMITED43 1423588 1200271101928 OCCIDENTAL OIL & GAS PAKISTAN LLC44 0819775 1200271101019 OCCIDENTAL PETROLEUM PAK. INC.
Page 18 of 40
45 0711385 0205271001173 OIL INDUSTRIES PAKISTAN PVT. LTD.
46 0711465 0212271000191PAK GREASE MANUFACTURING COMPANY PRIVATE LIMITED
47 0711468 1202271400219 PAK HY OILS PVT. LTD.48 0711483 1203390300119 PAK PETROCHEMICAL INDUSTRIES PVT LTD49 0711535 0205271000428 PAKISTAN LUBRICANTS (PVT) LTD50 0711545 1200271100773 PAKISTAN PETROLEUM LTD51 0891340 1200270000391 PAKISTAN REFINERY LTD52 0711554 0206320801546 PAKISTAN STATE OIL CO LTD.53 0711638 1202731000119 PETROLEUM PACKAGES PVT LTD54 0711641 0212271000419 PETROMARK PVT LTD
55 1691724 1200271101437PKP KADANWARI 2 LTD (FORMELY: KUFPEC PAK LTD)
56 1213303 1200290081219 SHAMS PETROCHEMICALS PVT LTD57 0709961 1200731100219 SHELL GAS LPG (PAKISTAN) LIMITED58 0804143 0205271000346 SHELL PAKISTAN LIMITED59 1082803 0309271000391 TOTAL ATLAS LUBRICANTS PAKISTAN PVT LTD60 0709357 1200210010337 ABID AND SONS (PRIVATE) LIMITED61 0709507 0402870100146 AL GHAZI TRACTORS LTD62 0709770 0206282400282 ATLAS BATTERY LIMITED63 1351704 0204870800282 ATLAS ENGINEERING LTD (ALLWIN ENGINEERING)64 0801063 0206871100137 ATLAS HONDA LIMITED65 0676531 0206852700255 AUTOMATE INDUSTRIES (PVT) LTD66 1056391 1200870838346 DEWAN FAROOQUE MOTORS LIMITED67 0676659 0201850700164 EXIDE PAKISTAN LTD68 0802442 1203870200146 GHANDHARA NISSAN DIESEL LTD69 0815070 0202761000373 HINOPAK MOTORS LIMITED70 1346361 1200850200446 HONDA ATLAS POWER PRODUCT (PVT) LTD71 0710689 0201850600255 INDUS BATTERY INDUSTRIES (PRIVATE) LIMITED72 0676546 0204870300155 INDUS MOTOR COMPANY LIMITED73 0710917 1200850600164 KOHINOOR BATTERY MANUFACTURERS PVT LTD74 0944311 0205870801264 LOADS LIMITED75 0712837 0214870300137 PAK SUZUKI MOTOR COMPANY LIMITED76 0711733 0201870801873 PROCON ENGINEERING PVT. LTD.77 0712938 0211870700128 SIND ENGINEERING PVT LTD
78 0702447 0204401200282THE GENERAL TYRE & RUBBER CO. OF PAKISTAN LIMITED
79 0709778 0601252300237 ATTOCK CEMENT PAKISTAN LTD80 0710160 0101252300519 DADABHOY CEMENT INDUSTRIES LTD81 0800583 0202252300264 DADEX ETERNIT LIMITED
82 0701669 0204252300246DEWAN CEMENT LTD (FORMERLY: PAKLAND CEMENT)
83 1524465 0202252300182 JAVEDAN CEMENT LTD84 0710857 0202690700155 KARAM CERAMICS LTD
85 0823638 0214252300146PAKISTAN SLAG CEMENT INDS LTD (MERGED WITH ZEAL PAK CEMENT)
86 0712052 0204690700137 SHABBIR TILES AND CERAMIC LIMITED87 0710181 0204841800291 DAWLANCE (PVT) LTD88 0708772 0201841500337 PAKISTAN AIRCONDITIONING & REF CO PVT LTD
89 0702494 0201852800291PHILIPS ELECTRICAL INDUSTRIES PAKISTAN LIMITED
90 0829267 0205845000191 SINGER PAKISTAN LIMITED91 1000657 0204721300364 ABBAS ENGINEERING IND LTD92 1235972 1190999921155 ADAMJEE DIESEL ENGINEERING PVT LTD
Page 19 of 40
93 0709589 1190999978337 ALLIED ENGINEERING SERVICES LIMITED94 0698508 1200841400255 GREAVES PAKISTAN (PRIVATE) LIMITED95 0710735 0204730600182 INTERNATIONAL INDUSTRIES LTD96 0712081 1120999933573 SHAHNAWAZ PVT LTD
97 0712140 0202850200364SIEMENS PAKISTAN ENGINEERING COMPANY LIMITED
98 0709434 0201151700273AGRO PROCESSORS & ATMOSPHERIC GASES (PVT) LTD
99 0710386 0216280400128 FAROOQ OIL INDUSTRIES PVT LTD100 0710588 0206280400555 HABIB OIL MILLS PVT LTD
101 0704157 1203151900191IFFCO PAKISTAN PVT LTD (FORMERLY EVIAN FATS & OILS PVT LTD)
102 0698589 0216280400382 RAZZAQUE BASIT OIL INDUSTRIES (PVT.) LTD.103 1201758 1100230600873 SHUJABAD AGRO INDUSTRIES PVT LTD104 0712500 0217280400119 UMER BILAL INDUSTRIES PVT LTD105 0912725 1200210548755 UNILEVER PAKISTAN LIMITED (LEVER BROTHERS)106 2562053 1302731000119 WALI OIL MILLS (PVT) LTD107 0698582 0101731000164 WAZIR ALI INDUSTRIES LIMITED108 0709820 0201170400464 B P INDUSTRIES PVT LTD109 0709120 1103220200282 COCA COLA BEVERAGES PAKISTAN LIMITED110 0710106 0102190500273 CONTINENTAL BISCUITS LTD
111 0710330 0205190500155ENGLISH BISCUIT MANUFACTURERS (PRIVATE) LIMITED
112 2285414 1712210006482 ENGRO FOODS (PRIVATE) LIMITED113 1298419 1200100687791 KARACHI GRAINS (PRIVATE) LIMITED114 0710906 0217170400146 KING'S FOOD (PVT) LTD115 0711130 0202220100337 MEHRAN BOTTLERS (PVT) LTD116 0816613 0201200000119 NATIONAL FOODS LIMITED117 0700076 0204220200146 PAKISTAN BEVERAGES LTD118 0711513 0205210500119 PAKISTAN DAIRY PRODUCTS PVT. LTD.119 0712331 1202090200137 TAPAL TEA (PRIVATE) LIMITED120 0700949 0210980100246 ARABIAN SEA ENTERPRISES LTD (SHERATON)121 0709796 1200842800782 AVARI HOTELS LIMITED
122 0709890 1200980138619BEACH LUXURY HOLDINGS PVT LTD (FORM: BEACH LUXURY HOTEL PVT LTD)
123 0819531 1200210000437GRAY MACKENZIE RESTUARANTS INTERNATIONAL LTD
124 0710622 1223999939655 HASHWANI HOTELS LTD (MARRIOT)125 0710622 1200980143073 HASHWANI HOTELS LTD (MARRIOT)126 0711113 1221999972246 MCR (PRIVATE) LIMITED
127 0711522 1200980136891PAKISTAN HOTELS DEVELOPERS LTD (REGENT PLAZA)
128 0822910 1222999979428PAKISTAN SERVICES LIMITED (PEARL CONTINENTAL HOTEL)
129 0822910 1206999900537PAKISTAN SERVICES LIMITED (PEARL CONTINENTAL HOTEL)
130 0822910 1200980143237PAKISTAN SERVICES LIMITED (PEARL CONTINENTAL HOTEL)
131 1001136 1200820500282 SIZA FOODS (PVT) LTD. (MCDONALD'S)132 0944603 1200980101982 SKYROOMS PVT LTD
133 0818463 1200980132673TOURISM PROMOTION SERVICES PAKISTAN LTD (SERENA HOTELS)
134 0709641 0206721300182 AMRELI STEELS (PVT) LTD135 0860388 0204730800164 PAKISTAN STEEL FABRICATING CO PVT LTD
Page 20 of 40
136 0711555 0204721300691 PAKISTAN STEEL MILLS CORPORATION PVT. LTD.137 0711630 0202721300955 PEOPLES STEEL MILLS LTD138 0704137 0202721301782 RAZAQUE STEELS PVT LIMITED139 0709616 0206481600164 ALUMINIUM PROCESSING INDUSTRIES PVT LTD140 1432816 0204870800691 PAKISTAN MACHINE TOOL FACTORY (PVT) LTD141 0676356 1190999927191 BANTVAWALA (PVT) LTD142 2282728 1201853900119 CORNPAK LIMITED
143 0700057 1200321500764DIC PAKISTAN LIMITED (FORMERLY COATES LORILLEUX PAK LTD)
144 1690184 1100210005155 GENERAL IMPEX CORPORATION PVT LTD145 0816270 1200821200119 GILLETTE PAKISTAN LIMITED
146 0710780 1200320001155 JAFFER CORPORATION PVT LTD147 0829263 1100481700128 SHAHSONS PRIVATE LIMITED148 0712455 0214960300128 SHIELD CORPORATION LIMITED (TRANSPAK)149 0698446 1200320002482 TABANI INDUSTRIES PVT LTD150 0700095 0202320800755 BERGER PAINTS PAKISTAN LTD151 0944758 0202320802164 BUXLY PAINTS LIMITED152 0710355 0201731000564 EVERSHINE INDUSTRIES PVT LTD153 0710672 0206280000182 ICI PAKISTAN LIMITD154 0711160 0216844200173 MERIT PACKAGING LTD155 0711951 0217844200573 SAIMA PACKAGING PRIVATE LIMITED156 0712033 0204481600264 SECURITY PAPERS LIMITED157 0712670 0204844200291 ZAIN PACKAGING INDUSTRIES PVT. LTD.158 0709567 1200330000155 ALI GOHAR & COMPANY PVT LTD159 0804829 1200291200664 DAWOOD CORPORATION PVT LTD160 1353027 1100852300573 DISCTECH MEDIA (PVT) LIMITED161 0710242 1200240200228 DISTRIBUTION SERVICES PVT LTD162 1513135 1200310200319 ENGRO EXIMP (PVT) LIMITED
163 0899361 1200340200791 EXPRESS DISTRIBUTORS164 1265074 1200210015128 FEDGLOBE DISTRIBUTION & MARKETING (PVT) LTD165 0708783 0202441000446 GARIBSONS (PRIVATE) LIMITED166 1001506 1200900900246 GENERAL TRADERS (PRIVATE) LIMITED167 0804568 1290999987564 INTERNATIONAL BRANDS PVT LTD168 0710779 1220999902873 JAFFER BROTHERS PVT LTD169 1019923 0201390002673 METATEX PRIVATE LIMITED
170 0711492 0204321500337PAKISTAN SECURITY PRINTING CORPORATION (PRIVATE) LIMITED
171 0709943 1200851200428 PHOENIX ARMOUR PVT LTD (BRINKS PAK PVT LTD)172 0712130 1200900900164 SHIRAZI TRADING COMPANY PVT LTD173 0712170 1222999980155 SIZA (PRIVATE) LIMITED174 0712169 1222999979755 SIZA COMMODITIES (PRIVATE) LIMITED175 1330170 1200300049782 UDL DISTRIBUTION PVT LTD176 0712549 1222999903355 UNITED SPECTRUM (PRIVATE) LIMITED
177 1141810 1200840018137VENUS PAKISTAN PVT LTD (FRMLY: VENUS DISTRIBUTORS)
178 0712584 1200390700382 VIKOR ENTERPRISES PVT LTD179 0710929 1200340100119 KOHINOOR SOAP AND DETERGENT PVT. LTD.180 0711010 1201841500164 THAL LIMITED (FORMELY:THAL JUTE MILLS LTD)181 1252572 1600721200191 SIDDIQSONS TIN PLATE LTD182 0804497 0203240200219 LAKSON TOBACCO COMPANY LTD183 0778738 ADAM MOTOR COMPANY LTD184 0709386 ADAMJEE AUTOPARTS MANUFACTURING CO PVT
Page 21 of 40
LTD185 0709428 AGRIAUTO INDUSTRIES LTD
186 0709791 AUTOMOTIVE BATTERY CO LTD (MERGED WITH EXIDE PAK LTD)
187 0709848 BALUCHISTAN WHEELS LIMITED188 0709932 BOLAN CASTING LTD189 0710040 CHLORIDE PAKISTAN (PRIVATE) LIMITED
190 0676268 CONTINENTAL ENGINEERING SERVICES (PRIVATE) LIMITED
191 1520614 DEWAN MOTORS (PVT.) LIMITED192 1815910 DEWAN MUSHTAQ MOTOR COMPANY (PVT.) LIMITED193 0814365 FECTO BELARUS TRACTORS LIMITED194 0816963 GHANDHARA INDUSTRIES LIMITED195 0802990 GHANDHARA NISSAN LIMITED196 3082596 HINO MOTORS LTD (JAPAN)197 1419386 MASTER MOTOR CORPORATION LTD198 0711200 MITSUBISHI CORPORATION199 0823197 SOJITZ CORPORATION (NICHIMAN CORPORATION)200 0802950 SUZUKI MOTOR CYCLES PAKISTAN LIMITED201 0709771 ATLAS INVESTMENT BANK LIMITED
202 0000001 BANK OF INDIA
203 0700258 CREDIT AGRICOLE INDOSUEZ (MERGED WITH NIB BANK)
204 0700265 DOHA BANK (MERGED WITH SAMBA BANK)
205 0700254 EMIRATES BANK INTL (MERGED WITH UNION BANK/STANDARD CH BANK PAK LTD)
206 0698131 FIRST CREDIT AND INVESTMENT BANK LTD (FIRST CREDIT & DISC CORP LTD)
207 0700237 HABIB BANK AG ZURICH (MERGED WITH HABIB METROPOLITAN BANK)
208 1179494 HATTON NATIONAL BANK PLC209 3132473 HSBC BANK MIDDLE EAST LIMITED210 0700243 IFIC BANK (MERGED WITH NIB BANK)211 0698147 NDLC LTD (MERGED WITH NIB BANK)212 2123327 NETWORK MICROFINANCE BANK LIMITED213 2623714 PAK OMAN MICROFINANCE BANK LIMITED
214 0700270 PICIC COMMERCIAL BANK LIMITED (MERGED WITH NIB BANK)
215 0700305 PICIC LIMITED (MERGED WITH NIB BANK)216 2187505 ROZGAR MICROFINANCE BANK LIMITED217 0800432 SECURITY INVESTMENT BANK LTD218 0700261 SHAMIL BANK OF BAHRAIN E.C.219 2731134 STANDARD CHARTERED BANK (PAKISTAN) LIMITED220 0698114 STANDARD CHARTERED GRINDLAYS BANK LIMITED221 0823481 STATE STREET BANK & TRUST CO.222 0698530 THE BANK OF NEW YORK
223 0711163 UNION BANK LIMITED (MERGED WITH STANDARD CHARTERED BANK PAK LTD)
224 1357423 ABASEEN CONSTRUCTION CO. (PRIVATE) LIMITED225 1207665 AL-TARIQ CONSTRUCTORS (PRIVATE) LIMITED226 1018791 ASSOCIATED CONSTRUCTOR LIMITED227 0823707 CHINA ROAD & BRIDGE CORP.
Page 22 of 40
228 2968860 DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. LTD.
229 1288931 FIZZA DEVELOPERS (PRIVATE) LIMITED
230 2530090 FRIENDS CONSTRUCTION SYNDICATE (PRIVATE) LIMITED
231 3368177 HAMPSTEAD GARDENS LIMITED232 1688597 HIGH WAVES (PVT) LTD233 1967727 M/S SEAPORTS MANAGEMENT B.V.234 1019059 MAQBOOL ASSOCIATES (PRIVATE) LIMITED235 2874013 MAQBOOL CONSTRUCTION (PVT) LTD236 0687986 MARATHON CONSTRUCTION CO. PVT LTD
237 2902582 ORASCOM CONSTRUCTION INDUSTRIES PAKISTAN (PRIVATE)
238 0711571 PAKLAND HOUSING (PVT.) LIMITED239 1298048 PIPELINK CONSTRUCTION (PRIVATE) LIMITED240 2276246 RELACOM PAKISTAN (PRIVATE) LIMITED241 0712107 SHAMSI BUILDERS LTD242 0712171 SIZA SERVICES (PRIVATE) LIMITED243 2966361 WAZCO (PRIVATE) LIMITED
244 0700886 AL-ABBAS CEMENT INDUSTRIES LTD (ESSA CEMENT)
245 0709751 ASSOCIATED CEMENT ROHRI LTD (MERGED)246 0710034 CHERAT CEMENT COMPANY LTD
247 1762090 DEWAN HATTAR CEMENT LTD (SAADI CEMENT) MERGED WITH DEWAN CEMENT LTD
248 0710403 FECTO CEMENT LTD249 0710448 GALADARI CEMENT (GULF) LTD
250 0710446 GALAXY CEMENT LTD
251 0710884 KHAIRPUR CEMENT INDUSTRIES LTD
252 1019054 LASBELLA CEMENT LTD
253 0711312 NATIONAL CEMENT LTD
254 0712178 SNOW WHITE CEMENT LTD255 0712394 THATTA CEMENT CO LTD256 0712466 TRI-STAR CEMENT LTD257 0712684 ZEAL PAK CEMENT FACTORY LTD258 0709794 AUVITRONICS LTD259 0709099 DAWLANCE MARKETING PVT LTD260 1021045 ELMETEC PVT LIMITED261 0698584 GENERAL ELECTRIC INTERNATIONAL INC
262 2235947 GOLD CORPORATION PVT LTD263 0994763 NEW ALLIED ELECTRONICS INDUSTRIES PVT LTD
264 0860533 PANASONIC CORPORATION (MATSUSHITA ELECTRIC IND CO LTD)
265 1000016 REFRIGERATORS MANUFACTURING CO. PAK. LTD.266 0786600 UNITED REFRIGERATION INDUSTIES LIMITED267 0823462 AL-HADI INDUSTRIES (PVT.) LIMITED
Page 23 of 40
268 0709571 ALI MURTAZA ASSOCIATES (PRIVATE) LIMITED269 0711677 ALLIED PRECISION ENGINEERING270 0700752 BALOCHISTAN ENGINEERING WORKS LTD
271 0700395 CHINA PETROLEUM ENGINEERING & CONSTRUCTION (GROUP)
272 0698542 CLOUGH ENGINEERING LIMITED
273 0710327 ENGINEERING CONSULTANTS INTERNATIONAL (PRIVATE) LIMITED
274 0676604 GASCO ENGINEERING (PVT) LTD275 0688657 GENERAL ELECTRO MECANIQUE (PRIVATE) LIMITED276 0803281 ITOCHU CORPORATION277 0816999 JOANNOU & PARASKEVAIDES (OVERSEAS) LIMITED278 1761600 KARACHI SHIPYARD & ENGINEERING WORKS LTD279 0944482 MITSUI & CO LIMITED
280 0801470 NATIONAL ENGINEERING SERVICES PAKISTAN ( PRIVATE ) LIMITED
281 0815465 OMAR JIBRAN ENGINEERING INDUSTRIES LIMTED282 1338330 SWAT SHIPPING PVT LTD283 2670291 VECO ENGINEERING284 1018813 BULK MANAGEMENT (PAKISTAN) (PRIVATE) LIMITED285 2128133 DALDA FOODS (PRIVATE) LIMITED286 0823479 INDUS VALLEY SOLVENT OIL EXTRACTION LTD287 0698594 M. H. OIL MILLS (PRIVATE) LIMITED288 0803938 MADINA ENTERPRISES LTD289 0698577 MALIK GHEE AND COOKING OIL MILLS LTD290 0817018 MAPAK EDIBLE OILS (PRIVATE) LIMITED291 0913984 PAKISTAN OIL MILLS PVT LTD292 0698349 PARACHA TEXTILE MILLS LTD
293 2972655 YAQOOT OIL PROCESSING AND EXTRACTING MILLS PVT LTD
294 0700028 ADAMJEE LIVESTOCK AND DAIRY FARM PVT LTD295 0710055 CLOVER PAKISTAN LIMITED296 0710117 CORONET FOODS PVT LTD297 0495658 HAMID FLOUR MILLS LTD
298 3262374 HASHOO FISHERIES PVT LTD299 0804563 ISMAIL INDUSTRIES LTD300 0710818 K S SULEMANJI ESMAILJI & SONS PVT LTD301 0711108 MATCO RICE PROCESSING (PRIVATE) LIMITED
302 3362521 HOLIDAY INN PAKISTAN (MERGED WITH MARRIOT HOTEL)
303 0655725 ARIF HASHWANI304 1357334 MURTAZA HASHWANI
305 0655796 RAJAB ALI PANJWANI306 1055596 SADRUDDIN HASHWANI307 0655732 SHAMSUDDIN IBRAHIM308 0709340 ABBAS STEEL INDUSTRIES PVT LTD309 0710189 DATA STEEL PIPES INDUSTRIES (PRIVATE) LIMITED310 0687839 DEWAN SCRAP PVT LTD311 0788507 INDUS STEEL PIPES LTD312 1018780 METROPOLITAN STEEL CORP. LTD.313 0818601 NAWAB BROTHERS STEEL MILLS (PVT) LIMITED
Page 24 of 40
314 1234705 SAIFY IRON (PRIVATE) LIMITED315 0820024 BAWANY METALS LTD316 0817125 3M PAKISTAN (PRIVATE) LIMITED317 0816044 ABDUL WAHEED SHEIKH (SCREEN ENTERPRISES)318 1333510 ABDUR RAHMAN CORPORATION (PRIVATE) LIMITED
319 1018671 ADAMJEE FLOORING LIMITED
320 1019165 ADAMJEE PVT LTD321 1507618 ADMORE GAS (PRIVATE) LIMITED322 0700025 APEX PRINTRY (PRIVATE) LIMITED323 2944796 ARABTEC PAKISTAN (PVT) LIMITED324 0709411 AREVA T&D PAKISTAN (PRIVATE) LTD325 0676222 ARSHAD CORPORATION (PRIVATE) LIMITED326 1126945 ARYSTA LIFESCIENCE PAKISTAN (PRIVATE) LIMITED327 0999488 ASCO INTERNATIONAL (PVT) LIMITED.328 1019292 AWAN TRADING COMPANY (PRIVATE) LIMITED329 1006666 AZIZ FIDAHUSEIN & COMPANY (PRIVATE) LIMITED330 1364966 CONWILL PAKISTAN (PVT.) LIMITED331 0709972 CREDIT & COMMERCE CONSULTANTS PVT LTD332 0860500 DANONE ASIA (PTE) LIMITED
333 0999346 DEVON PAKISTAN (PRIVATE) LIMITED334 0710236 DIN LEATHER (PRIVATE) LIMITED335 1125593 DOLLAR INDUSTRIES (PRIVATE) LIMITED336 2264705 DREDGING INTERNATIONAL337 1794804 ECO-PACK LIMITED338 0913772 EMCOR (PRIVATE) LIMITED339 2914996 ENAR EMPLOYEES TRUST340 0823721 ENGLISH BOOT HOUSE (PRIVATE) LIMITED
341 0000014 GA ENTERPRISES (PRIVATE) LIMITED342 2580187 GOLDMAN SACHS & CO343 2578682 GOLDMAN SACHS INTERNATIONAL344 0823607 GULF CONSTRACTORS (PRIVATE) LIMITED345 0984609 HABIB & SONS PVT LTD346 1810402 HABIB ADM LIMITED347 0912775 HUFFAZ SEAMLESS PIPE IND LTD348 0818502 IHSAN SONS (PRIVATE) LIMITED349 0710721 INTERGLOBE COMMERCE PAKISTAN (PVT.) LTD350 1266958 INTERNATIONAL CHEMPLAST (PRIVATE) LIMITED351 1316337 INTERWOOD MOBEL (PRIVATE) LIMITED
352 0803096 J P MORGAN PAKISTAN BROKING PVT LTD (JARDINE FLEMING)
353 0710793 JAVED OMER VOHRA AND CO LTD354 0700141 LIGO INDUSTRIES (PRIVATE) LIMITED355 0818737 M I OVERSEAS LIMITED356 1747362 M. K. SONS (PVT.) LIMITED357 2233830 M/S CITIGROUP GLOBAL MARKETS LIMITED358 3248253 M/S TETRALAVAL HOLDING & FINANCE*359 3046837 MAERSK A/S360 0676567 MAXCO (PRIVATE) LIMITED
361 0823501 MORGAN STANLEY & COMPANY INC, USA
Page 25 of 40
362 1019056 MUGHALS PAKISTAN (PRIVATE) LIMITED363 1185331 MUHAMMAD SHAFI TANNERIES PVT LTD364 0687994 MUSLIM CONSTRUCTORS (PRIVATE) LIMITED365 2812233 NEW WORLD FUND INC
366 0698374 NINA INDUSTRIES LTD367 1000301 NOVA LEATHERS PVT LTD368 3228032 ORACLE CORPORATION SINGAPORE PTE LTD
369 1006675 P. K. LIVESTOCK & MEAT COMPANY (PRIVATE) LIMITED
370 0698367 PAKISTAN SYNTHETICS LTD371 3000674 PROFESSIONAL EMPLOYERS (PVT) LTD372 1762849 RAJBY INTERNATIONAL (PRIVATE) LIMITED373 0687987 RAMZAN & SONS (PRIVATE) LIMITED374 0860548 RECKITT BENCKISER PLC
375 0860552 ROTHMANS OF PALL MALL (INTERNATIONAL) LTD.376 0817033 SANTE PVT LTD377 2823495 SETFIRST LIMITED378 0676473 SHAFI (PRIVATE) LIMITED379 1219438 SHAPAR PVT LTD380 2699085 SINGAPORE AIRPORT TERMINAL SERVICES LIMITED381 0999685 TRAKKER PVT LTD382 2791163 TRANSOCEAN DISCOVER 534 LLC383 3060171 UNILEVER PLC
384 1282883 UNION INTERNATIONAL (PRIVATE) LIMITED385 2470510 ZEN DRILLING INTERNATIONAL PTY. LIMITED.386 0829184 ZIAUDDIN AHMED & CO. (PRIVATE) LIMITED
387 3253025 ADAMJEE PAPER AND BOARD MILLS LTD388 0710009 CENTURY PAPER & BOARD MILLS LTD389 0711438 PACKAGES LIMITED390 0999468 PAKISTAN PAPER PRODUCTS LIMITED391 0944303 PAKISTAN PAPERSACK CORPORATION LTD392 0804144 AGRO OIL EXTRACTION INDUSTRIES LTD393 0709724 ASIA PETROLEUM LIMITED394 0815616 BOSICOR PAKISTAN LIMITED395 2792916 BP EXPLORATION (ALPHA) LIMITED
396 0709959 BURMAH OIL COMPANY397 1019911 EASTERN PETROLEUM PVT LIMITED398 1689460 ENI AEP LIMITED399 2595440 ENI COORDINATION CENTER400 1689461 ENI PAKISTAN (M) LIMITED S.A.R.L401 0803939 FAISALABAD OIL REFINERY PVT LTD402 2569480 HALLIBURTON LTD403 0992174 KENLUBE INTERNATIONAL (AOP)404 0712120 KIRTHAR PAKISTAN BV
405 0710938 KUFPEC PAKISTAN BV (FORM: BURMAH OIL NETHERLAND EXP)
406 1353089 MAL PAKISTAN LTD (FORMERLY:MOBIL ASKARI LUBRICANTS)
407 0700181 MARUBENI CORPORATION
Page 26 of 40
408 1358848 PAK ARAB PIPELINE COMPANY LTD409 3036442 PKP EXPLORATION 2 LIMITED410 1689446 PKP KADANWARI LIMITED411 2971562 PKP KIRTHAR 2 B.V412 1528451 PKP KIRTHAR B V
413 0700158 SCHLUMBERGER LODGELCO INC.414 0700447 SCHLUMBERGER SEACO INC.415 3050352 SHELL INT PETROLEUM CO LTD416 0700138 SUMITOMO CORPORATION417 0823503 THE SHELL PETROLEUM CO. LTD418 1225192 WESTERN GECO INTERNATIONAL LIMITED419 3360953 ZEVER LUBRICANTS (MERGED WITH MOL PAK LTD)420 1149886 ACE SECURITIES (PRIVATE) LIMITED421 3083337 AL FUTTAIM INDUSTRIES PVT LTD422 0700948 ARABIAN GULF ENTERPRISES P.LTD
423 0700893 ATLANTIS PAKISTAN PVT LTD-CLOSED424 0860248 BAYVIEW ACADEMY PVT LTD
425 2554925 BP FRANCE SA DUBAI BRANCH (BP MIDDLE EAST AIR BP)
426 0000015 BRINKS SECURITY INTERNATIONAL (USA)427 1170895 CENTURY ENTERPRISES (PRIVATE) LIMITED
428 0700392 CHINA GUANGXI CORP FOR INTL TECHNO ECONOMIC CORP
429 3368086 CITY CENTER PROP LTD430 0710044 CITY SCHOOL PVT LTD431 1945826 CIVIL AVIATION AUTHORITY432 0710229 CUMMINS SALES & SERVICE (PAK.) LTD.433 0787234 DELTRA SCREENS PVT LTD434 1749480 EVEREST CAPITAL MASTER FUND LP
435 0000008 FOMMA PUBLISHERS & DISTRIBUTORS (PRIVATE) LIMITED
436 1000709 FUGRO GEODETIC LIMITED437 2896882 FUGRO GEOTEAM AS438 1816660 GOLDMAN SACHS GLOBAL ALPHA FUND PLC439 2086780 HANOVER SERVICES (GB) LIMITED
440 3368178 HASHOO APARTMENTS LTD441 1905655 HMA PUMPS (PVT.) LIMITED442 0860515 ICI OMICRON RV
443 1003240 INTERTEK TESTING SERVICES (SINGAPORE) PTE LTD (CLOSED)
444 1426017 LLOYD'S REGISTER EMEA445 0817113 M.M. PAKISTAN PVT LTD446 1757056 M/S ASIAN INFRASTRUCTURE LIMITED
447 2266954 MAGHREB DEVELOPMENT CORPORATION (PRIVATE) LIMITED
448 0818706 MITSUI OSK LINES LIMITED
449 0698563 MOTT MACDONALD INTERNATIONAL LTD450 1865390 OCI ASIA LIMITED
Page 27 of 40
451 0711422 OSMANI & CO PVT LTD452 0711651 PHOENIX SECURITY SERVICES PVT LTD453 0787711 PICTET & CIE454 1343872 PREMIER PARCEL SERVICES (PVT.) LIMITED455 0676280 PREMIER SYSTEMS PVT LTD456 2610014 PRICE SOLUTION PAKISTAN (PVT) LIMITED
457 0698257 RAPID LIMITED (CLOSED)458 0803392 REUTERS LIMITED459 0712048 SGS PAK PVT LTD460 1001021 SHAKOO PVT LTD461 0712163 SIR E. HAROON JAFFER & SONS PVT LTD462 0712235 STORK IBI PRINTS PAKISTAN PVT LTD463 1269126 STORK PRINTS PAKISTAN PVT LTD.464 0823484 TEMPLETON DEVELOPING MARKETS TRUST
465 0712446 TRADING CORPORATION OF PAKISTAN (PRIVATE) LIMITED
466 1781114 UNITED ARAB SHIPPING CO (SAG) KUWAIT467 0710060 COLGATE-PALMOLIVE PAK LTD468 0712698 ZULFEQAR INDUSTRIES LTD469 0709384 ADAM SUGAR MILLS LTD470 0709552 AL ASIF SUGAR MILLS LTD471 0709482 AL-ABBAS SUGAR MILLS LTD472 0709538 AL-NOOR SUGAR MILLS LIMITED473 0709660 ANSARI SUGAR MILLS LTD474 0709823 BABA FARID SUGAR MILLS LTD475 0709885 BAWANY SUGAR MILLS LTD476 0710220 DEWAN SUGAR MILLS LTD477 0710233 DIGRI SUGAR MILLS LIMITED478 0710379 FARAN SUGAR MILLS LTD479 0710404 FECTO SUGAR MILLS LIMITED480 0710591 HABIB SUGAR MILLS LTD481 0697679 HAMZA SUGAR MILLS LTD482 0710885 KHAIRPUR SUGAR MILLS LTD483 0710952 LARR SUGAR MILLS LTD
484 0659676 MADINA SUGAR MILLS LTD-(CLOSED)485 0711109 MATIARI SUGAR MILLS LIMITED486 0711145 MEHRAN SUGAR MILLS LTD487 0711195 MIRPURKHAS SUGAR MILLS LTD488 0711196 MIRZA SUGAR MILLS LTD489 0711587 PANGRIO SUGAR MILLS LTD490 1420897 RANIPUR SUGAR MILLS LTD491 0711955 SAKRAND SUGAR MILLS LTD492 0711983 SANGHAR SUGAR MILLS LIMITED493 0712045 SERI SUGAR MILLS LIMITED494 0712078 SHAHMURAD SUGAR MILLS LIMITED495 0712160 SINDABADGARS SUGAR MILLS LTD
496 0712157 SINDH SUGAR CORP LTD497 2868059 THARPARKAR SUGAR MILLS LTD
498 0712250 SUN PAK INDUSTRIES PVT LTD
Page 28 of 40
499 0711709 PREMIER TOBACCO INDS Ltd (MERGED: LAKSON TOBACCO)
TABLE-B
S NO NTN STRN NAME OF TAXPAYER 1 1347561 0204330200291 ABBOTT LABORATORIES (PAKISTAN) LIMITED2 0709391 1202300000228 ADAMJEE PHARMACUETICAL PVT LTD
3 0709568 1190999924046ALI GOHAR PHARMACEUTICAL PVT LTD (AGP)
4 0709650 0202330600191 ANFORDS PAKISTAN PVT LTD5 0709765 1190999926364 ATCO LABORATORIES PVT LTD6 0709870 1100300400391 BARRETT HODGSON PAKISTAN PVT LTD7 0709887 1290999961073 BAYER PAKISTAN PVT LTD8 0823564 1201300000337 BOSCH PHARMACUETICAL PVT LTD
9 0709944 1201300000564BRISTOL MYERS SQUIBB PAKISTAN (PRIVATE) LIMITED
10 0709947 1202300000164BROOKES PHARMACEUTICAL LAB (PAKISTAN) LTD
11 0823567 1200300001982 CATTS PHARMACEUTICALS PRIVATE LIMITED12 0687948 0202330201619 DENTOGINE LABS PVT LTD13 0823573 1200300409073 DR. HAMID GENERAL HOMEO PVT LTD14 0687950 1190999931628 ELI LILLY GOHAR PVT LTD15 0823570 1200300000737 ELKO ORGANIZATION PVT LTD16 0823569 1100300000255 EPLA LABOURATORIES PVT LTD17 0710342 1201300000491 EROS PHARMACEUTICAL PVT LTD18 0711953 1201300000155 GETZ PHARMA (PRIVATE) LIMITED19 0710501 0211170200128 GLAXO SMITHKLINE PAKISTAN LIMITED20 1213273 1101701000246 HELIX PHARMA PVT LTD21 0710638 1200300000328 HILTON PHARMA PVT LTD22 0999305 1200190100382 IBL HEALTHCARE PVT LTD23 0710697 1201300000255 INDUS PHARMA PVT LTD24 0700920 0216330000191 JOHNSON & JOHNSON PAKISTAN PVT LTD25 1018783 1100300402546 LIFE LINE PHARMACUETICAL PVT LTD26 0823574 1200300003319 LISKO PAKISTAN PVT LTD27 0819578 1200300000819 MERCK MARKER PRIVATE LIMITED28 0711157 1100300400628 MERCK SHARP & DOHME OF PAKISTAN LTD
29 0792320 1290999943346MULLER & PHIPPS PAKISTAN PRIVATE LIMITED
30 0711289 1200300001491 NABI QASIM INDUTRIES PVT LTD31 0999070 1200300051819 NAWAN LABORATORIES PVT LTD32 0711982 1200300000164 NOVARTIS PHARMA (PAKISTAN) LTD
33 0711403 1200300002228OBS HEALTH CARE PVT LTD (ORGANON PAKISTAN PVT LTD)
34 0711401 1200300001564 OPAL LABORATORIES PVT LTD35 0823578 1200300004064 OTSUKA PAKISTAN LTD
36 1018782 1103300000146PAKISTAN PHARMACEUTICAL PRODUCTS PVT LTD
37 0711606 1100300000419 PARKE, DAVIS & COMPANY LTD38 0711642 1100300400546 PFIZER LABPRATORIES LIMITED39 0711645 1101210000155 PHARMATEC PAKISTAN PVT LTD40 1007731 1200840021755 PHARMEVO PVT LTD41 0823553 1203300000137 PLATINUM PHARMACEUTICAL PVT LTD42 0711734 0601152000282 PROCTER & GAMBLE PAKISTAN PVT LTD
Page 29 of 40
43 0823778 0206340500155 RECKITT BENCKISER PAKISTAN LIMITED44 0711885 1200300000246 ROCHE PAKISTAN LTD45 0711973 1100300400219 SAMI PHARMACEUTICAL PVT LTD
46 0710641 0205320800564SANOFI AVENTIS PAKISTAN LIMITED (AVENTIS PHARMA )
47 0712026 0201210000282 SEARLE PAKISTAN LTD.48 0712044 1100300001246 SEMOS PHARMACEUTICAL PVT LTD49 0712282 1121999913019 SWISS PHARMACEUTICAL PVT LTD50 0700892 1100300401791 TAYYEBI DAWAKHANA PVT LTD51 0712594 1100300001737 W.WOODWARDS PAKISTAN PVT LTD52 0710148 1190999930228 WYETH PAKISTAN LTD
53 0712658 0203210600382ZAFA PHARMACEUTICAL LABORATORIES (PRIVATE) LIMITED
54 0702496 1200980300146 AERO ASIA INTERNATIONAL PVT LTD55 0828874 1201999922864 CATHAY PACIFIC AIRWAYS LTD
56 0803450 1200980300482PAKISTAN INTERNATIONAL AIRLINES CORPORATION
57 2147899 1220999965991 SHAHEEN AIR INTERNATIONAL PVT. LTD.58 2602314 1201999994637 MURSHID BUILDERS (PRIVATE) LIMITED59 0709554 1100320405837 AL-AMEEN TRADING COMPANY PVT LTD60 0823863 0204380600128 BASF PAKISTAN (PRIVATE) LIMITED61 0823836 1200380800128 BAYER CROPSCIENCE PVT LTD62 0709930 0206280400228 BOC PAKISTAN LIMITED63 0816040 1200290078346 CLARIANT PAKISTAN LTD64 0712937 1200280005419 ENGRO CHEMICAL PAKISTAN LTD65 1000710 1200391100246 ENGRO POLYMER & CHEMICALS LIMITED66 0823830 0201280000137 FUTEHALLY CHEMICALS PVT LTD67 0710533 1290999969173 GRANULARS (PVT) LTD68 1217421 0204130200155 HABGEN GUARGUMS LIMITED69 0710836 1100300401128 KARACHI CHEMICAL INDUSTRIES PVT LTD70 0711101 0201940400264 MASTER ENTERPRISES PVT LTD71 0818554 1120999997191 NATIONAL INSECTICIDES CO. PVT LTD72 0676646 0206390013937 PAKISTAN AGRO CHEMICALS PVT LTD73 0912648 0202130200255 PAKISTAN GUM INDUSTRIES PVT LTD74 1279414 1200280600164 PAKISTAN PTA LIMITED
75 0711636 0206340500237PERIDOT PRODUCTS PVT LTD (SARA LEE KIWI)
76 0708896 1204321500155 SICPA INKS PAKISTAN PVT LTD
77 0700899 1100380800119SYNGENTA PAKISTAN LTD (FORMELY: CIBA GIEGY)
78 0802374 0204381100155 UNION CHEMICAL INDUSTRIES PVT LTD
79 0823828 0202280000791UNIVERSAL CHEMICAL INDUSTRIES PVT. LTD.
80 0660563 1200851700628 CYBER INTERNET SERVICES PVT LTD.81 0710669 1290999972791 IBM ITALIA SpA
82 1268505 1201999960891JAFFER BUSINESS SYSTEMS (PRIVATE) LIMITED
83 2271017 1200846900291 NCR CORPORATION84 0860336 1221999979682 SHOA PVT LTD85 0712372 1220999922755 TELECARD LTD86 1006051 1200980200646 TELEWORLD MARKETING PRIVATE LIMITED87 0709909 1200840006419 BHANERO ENERGY LTD88 2639742 1700271600282 ENGRO ENERGY PRIVATE LIMITED
Page 30 of 40
89 0816927 1201999988955INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED
90 1543137 1200271600728KARACHI ELECTRIC SUPPLY CORPORATION LIMITED
91 1260711 1200271600646 LUCKY ENERGY LIMITED92 0711909 1100271600573 S G POWER LTD93 0712242 0204902800119 SUI SOUTHERN GAS COMPANY LIMITED
94 0820775 1700981303719BRR GUARDIAN MODARABA (BRR INTERNATIONAL MODARABA)
95 0700259 1190999935355 FIRST IMROOZ MODARABA96 0698175 1700980508273 ORIX LEASING PAKISTAN LTD
97 1529596 1700980507028PAKISTAN KUWAIT INVESTMENT COMPANY PVT LTD
98 0711509 0202760500182 PAKISTAN CABLES LIMITED99 0711559 0601854500246 PAKISTAN TELEPHONE CABLES LTD
100 0709389 1700981300337 ADAMJEE INSURANCE COMPANY LIMITED101 0710008 1600980500346 CENTURY INSURANCE CO. LIMITED102 0944893 1700980504219 EFU GENERAL INSURANCE CO LTD103 0710585 1700980504882 HABIB INSURANCE CO LTD
104 0710710 1700980506782IGI INSURANCE LTD (INTERNATIONAL GENERAL INSURANCE)
105 0711319 1700981303555 NATIONAL INSURANCE CORPORATION LTD106 0711345 1600980500264 NEW HAMPSHIRE INSURANCE COMPANY
107 0711347 1600980500182NEW JUBILEE INSURANCE COMPANY LIMITED
108 0712369 1600980000219 PREMIER INSURANCE LIMITED109 2798420 1700980505619 UBL INSURERS LIMITED110 0709425 1290999955473 AGFA GEVAERT PAKISTAN (PVT) LTD111 0816117 1290999968264 FUJI FILM PAKISTAN PVT LTD112 0984495 0507370500182 TRI-PACK FILMS LTD
113 0709776 0202760500264ATLAS RUBBER & PLASTIC INDUSTRIES PVT LTD
114 1424453 1200390091019TABLEWARE TECHNOLOGY (PRIVATE) LIMITED
115 1184022 1200481005528CENTURY PUBLICATIONS PVT LTD (DAILY EXPRESS)
116 0279348 1200980503355 ASIA TERMINALS PROP.MUHAMMAD ZUBAIR117 0816259 1200980800437 DHL PAKISTAN PRIVATE LIMITED
118 0657298 1221999957982FAUJI OIL TERMINAL & DISTRIBUTION COMPANY LTD
119 0710478 1200980801919 GERRY'S INTERNATIONAL PVT LTD (FEDEX)120 0675037 1100890500146 INTEROCEAN CARGO SERVICES PVT LTD
121 0803538 1190999992355KARACHI INTERNATIONAL CONTAINER TERMINAL LTD
122 0710862 0206731000364 KARIM CONTAINERS PVT LTD123 0711164 0203731000219 METAL CONTAINERS PVT LTD124 0818746 0202731000719 NATIONAL CONTAINERS PVT. LTD.
125 0712431 1200980135073NTL PVT LTD (TNT EXPRESS WORLDWIDE PAK)
126 0860540 1200980800355 OCS PAKISTAN (PVT) LTD
127 0823649 1200980587837QASIM INTERNATIONAL CONTAINER TERMINAL PAKISTAN LTD
128 0712355 1200980800273 TCS PVT LTD129 0803115 0201630100182 MOONLITE (PAK) LTD
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130 1019327 1201999911973 AVARI TRAVEL AGENCY PVT LTD131 1894529 CARGOLUX AIRLINES INTERNATIONAL S.A.
132 0711404 BERDEX CONSTRUCTION CHEMICALS PVT LTD
133 0709983 CAPTAIN PQ CHEMICAL IND PVT LTD
134 1018927 CONSOLIDATED CHEMICAL CORPORATION PVT LTD
135 0999412 DUPONT PAK.(OPERATIONS) PVT LTD136 0700923 DYNEA PAKISTAN LTD
137 1132670 ENGRO POLYMER TRADING (PRIVATE) LIMITED
138 0800383 ENGRO VOPAK TERMINAL LIMITED139 0000009 HASHWANI POLYMERS MFG LTD140 0710702 INDUSTRIAL CHEMICALS (PRIVATE) LIMITED
141 0711447 PAKISTAN BITUMEN EMULSIONS (PRIVATE) LIMITED (DISSOLVED)
142 0676291 PAKISTAN GUM AND CHEMICAL LIMITED143 0823841 SITARA CHEMICAL INDUSTRIES LTD144 0823847 SUPER CHEMICALS (PRIVATE) LIMITED145 2822671 THE BOC GROUP LIMITED146 2993269 AMADEUS I.T GROUP S.A147 1430334 CALL MATE TELIPS TELECOM LTD
148 1293561 CYBER RAPID INTEGRATED SOFTWARE SOLUTIONS (PVT) LTD
149 1200927 FUTURE MANAGEMENT CONSULTANT PVT LTD
150 1855414 HYUNDAI INFORMATION TECHNOLOGY CO LTD
151 0698575 INTERQUEST INFORMATICS SERVICES BV152 0818546 NOBLE COMPUTER SERVICES PVT LTD
153 0818453 PAKISTAN INTERNATIONAL COMPUTERS LIMITED (CLOSED)
154 0709364 ACCURAY SURGICALS LIMITED155 0709426 AGHA BROTHERS PVT LTD156 0709707 AKSIRI DAWAKHANA PVT LTD157 0823565 B BRAUN PAK PVT LTD158 0804727 BAYER DAS PVT. LTD159 0709894 BEECHAM PAKISTAN PVT LTD160 0700896 BEVO LABORATORIES PVT LTD161 0709924 BLISS INDUSTRIES PVT LTD162 0816914 BSN MEDICAL PVT LTD (SMITH & NEPHEW)163 0999162 CIBEX PVT LTD164 0823865 EFROZE CHEMICAL INDUSTRIES PVT LTD165 0999290 GLOBAL PHARMACHEM PVT LTD
166 0710606 HAKEEM SONS CHEMICAL IND PVT LTD (HELIX PVT LTD)
167 0860530 JOHNSON & JOHNSON USA168 0800643 KNOLL PHARMACEUTICAL LIMITED169 2227405 M/S RECKITT & COLMAN OVERSEAS LIMITED170 0823576 MACTER INTERNATIONAL PVT LTD171 0711118 MEDICAIDS PAK PVT LTD172 2858247 MERCK AG ZUG SWTIZERLAND173 0860534 MERCK AND INC
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174 0000011 OTSUKA PHARMACEUTICAL COMPANY LIMITED
175 0711502 PAKALON PVT LTD176 0700466 PFIZER CORPORATION PANAMA
177 0657082 PHARMACIA PAKISTAN (PRIVATE) LTD (MERGED WITH PFIZER)
178 0711671 PLIVA PAK PVT LTD179 0711914 S J & G FAZUL ELLAHIE PVT LTD
180 0712176 SMITH KLINE & FRENCH OF PAKISTAN LIMITED
181 0712213 SPENCER PHARMA PVT LTD (MERGED)182 0712217 ST JOHNS PHARMACEUTICAL PVT LTD183 0800942 VALIKA PHARMACUETICAL PVT LTD184 0687829 VENTURE PHARMACEUTICALS PVT LTD185 1419775 ANOUD POWER GENERATION LIMITED
186 0710010 CENTURY POWER GENERATION LTD (MERGED WITH CENTURY PAPER)
187 3208561 ENGRO POWERGEN PRIVATE LIMITED
188 2825208 INTERNATIONAL POWER (UCH) SERVICES LIMITED
189 0700820 INTERNATIONAL POWER PLC
190 2555940 NATIONAL POWER INTERNATIONAL HOLDINGS BV
191 2555941 NATIONAL POWER KOT ADDU LIMITED
192 0711985 SAPPHIRE ENERGY LTD (MERGED WITH SAPPHIRE TEXTILE MILLS)
193 0712165 SITARA ENERGY LTD194 2990657 ABBOTT ASIA INVESTMENTS LIMITED195 0698102 AL ZAMIN LEASING MODARABA196 1768969 ALFALAH SECURITIES (PVT.) LIMITED
197 2976701 AL-MEEZAN INVESTMENT MANAGEMENT LIMITED
198 2250844 AMZ ASSET MANAGEMENT LIMITED199 1183370 ARIF HABIB INVESTMENT MANAGEMENT LTD200 2548446 ARIF HABIB LIMITED201 0709694 ARIF HABIB SECURITIES LIMITED202 0709734 ASIAN STOCKS FUND LIMITED203 0823882 ATLAS LEASE LIMITED204 0787630 BEAR STEARNS SECURITIES CORPORATION205 0698529 BOSTON SAFE DEPOSIT TRUST CO206 2920571 BP ASIA PACIFIC HOLDINGS LTD207 0709979 CAPITAL CORPORATION (PRIVATE) LIMITED
208 1349054 CARGILL PAKISTAN HOLDINGS (PVT.) LIMITED
209 0710001 CENTRAL DEPOSITORY CO OF PAK LTD (CDC PAKISTAN)
210 2607272 CREATIVE CAPITAL SECURITIES (PRIVATE) LIMITED
211 0912662 CREDIT AGRICOL (MERGED WITH NIB BANK)
212 0698539 CREDIT LYONMAN SECURITIES (SINGAPORE) PTE LTD
213 1555628 CROSBY SECURITIES PAKISTAN (PVT) LIMITED
214 0698180 DAWOOD CAPITAL MANAGEMENT LIMITED
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215 3043380 EURO PACIFIC GROWTH FUND
216 1749479 EVEREST CAPITAL EMERGING MARKETS FUND L.P
217 1774349 FAYSAL ASSET MANAGEMENT LIMITED218 0700249 FIRST HABIB MODARABA219 0801362 FIRST NATIONAL EQUITIES LIMITED
220 2249387 FOUNDATION SECURITIES (PRIVATE) LIMITED
221 2559959 FRANKLIN TEMPLETON INVESTMENT FUNDS222 0698119 GANDHARA LEASING CO LTD223 1814470 GOLDMAN SACHS GLOBAL ALPHA FUND L.P
224 2700230 GOVERNMENT OF SINGAPORE INVESTMENT CORPORATION PTE LTD
225 3256649 HASHWANI MODARABA MANAGEMENT CO LTD
226 0800612 HOUSE BUILDING FINANCE CORPORATION227 0984544 HOUSE OF HABIB PVT LTD
228 0698167 INTERNATIONAL HOUSING FINANCE LTD (MERGED WITH KASB BANK)
229 2457753 INVESTMENT CORPORATION OF PAKISTAN (MERGED WITH IDBP)
230 2147638 ISMAIL IQBAL SECURITIES (PVT.) LIMITED231 0710778 JAFFER BROTHERS HOUSING FINANCE CO232 1558280 JS GLOBAL CAPITAL LIMITED
233 0709335 JS INVESTMENT LTD (FORMERLY: ABAMCO LIMITED)
234 0698267 LONG TERM VENTURE CAPITAL MODARABA (LTV MODARABA)
235 1967726 M/S IIHC LIMITED236 2900700 MANDALAY GROUP HOLDINGS CORP.
237 2709790 MCB ASSET MANAGEMENT COMPANY LIMITED
238 3115992 MERCK HOLDINGS INC.
239 2824504 MSCI EQUITY INDEX FUND (BARCLAY GLOBAL)
240 2560375 NATIONAL ASSET MANAGEMENT COMPANY LIMITED
241 0818552 NATIONAL INSTITUTIONAL FACILITATION TECH PVT LTD
242 0700275 NATIONAL INVESTMENT (UNIT) TRUST243 0999012 NATIONAL INVESTMENT TRUST LTD
244 0787719 NBP CAPITAL LTD (FORM: NATIONAL DISCOUNTIN SERVICES LTD)
245 3060978 NCC CLEARING AND SETTLEMENT FUND246 2968698 PAK ASIAN FUND LTD
247 2866099 PAK BRUNEI INVESTMENT COMPANY LIMITED
248 1019364 PAK LIBYA HOLDING PVT LTD
249 2944738 PAK-IRAN JOINT INVESTMENT COMPANY LIMITED
250 0711524 PAKISTAN INDUSTRIAL DEVELOPMENT CORPORATION (PRIVATE) LIMITED
251 3058369 PHARAON INVESTMENT GROUP LTD HOLDING-SAL
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252 2129558 PICIC ASSET MANAGEMENT COMPANY LIMITED
253 0698203 SECURITY LEASING CORPORATION LIMITED254 0810813 SHIRAZI INVESTMENT (PRIVATE) LIMITED255 0823431 SIKANDER (PRIVATE) LIMITED
256 0712164 SIR EBRAHIM JAFFER INVESTMENTS PVT LTD (DISSOLVED)
257 0700266 SOCIETE GENERAL THE FRENCH
258 0801136 STANDARD CHARTERED MODARABA (FIRST GRINDLAYS MODARABA)
259 1416394 STANDARD CHARTERED SERVICES PAKISTAN (PVT) LTD
260 1019725 TAURUS SECURITIES LIMITED
261 0787634 TEMPLETON EMERING MARKETS INVESTMENT TRUST PLC
262 0710853 THE KARACHI STOCK EXCHANGE LTD263 0700446 THE NORTHERN TRUST COMPANY
264 1456150 UBL FUND MANAGERS (UNITED ASSET MANAGEMENT CO LTD)
265 0860575 UNILEVER OVERSEAS HOLDING LTD266 1337355 ZARGHON ENTERPRISES (PVT) LIMITED267 0709772 ATLAS CABLES PVT LTD
268 1426695 BAKER HUGHES EHO LTD (FORM: BAKER HUGHES INTEQ)
269 0711499 PAKISTAN TRADING ENTERPRISE (PRIVATE) LIMITED
270 1298984 UNIVERSAL CABLES INDUSTRIES LTD.271 2295312 ACE INSURANCE LIMITED272 1163080 ALLIANZ EFU HEALTH INSURANCE273 0709605 ALPHA INSURANCE COMPANY LIMITED
274 0860147 AMERICAN LIFE INSURANCE CO. (PAKISTAN) LIMITED
275 1361578 AON INSURANCE BROKERS (PRIVATE) LIMITED
276 0710003 CENTRAL INSURANCE COMPANY LIMITED
277 0823118 CGU INTERNATIONAL INSURANCE PLC (COMMERCIAL UNION ASS. CO LTD)
278 0710165 DADABHOY INSURANCE COMPANY LIMITED279 0944894 EFU LIFE ASSURANCE LTD
280 0660564 NEW JUBILEE LIFE INSURANCE CO LTD (COMMERCIAL UNION LIFE ASSURANCE)
281 1687597 PAKISTAN RE-INSURANCE COMPANY LIMITED
282 2187509 PICIC INSURANCE LIMITED283 3052177 PLATINUM INSURANCE COMPANY LIMITED284 0711861 RELIANCE INSURANCE CO. LIMITED285 0711893 ROYAL & SUN ALLIANCE INSURANCE PLC286 2261899 SAUDI PAK INSURANCE COMPANY LTD.287 0701166 SHAHEEN INSURANCE COMPANY LTD288 0712227 STATE LIFE INSURANCE CORP OF PAKISTAN
289 0710812 TPL DIRECT INSURANCE LTD (JUPITER INS/TRAKER DIRECT INS)
290 0712520 UNION INSURANCE CO. OF PAKISTAN LIMITED
Page 35 of 40
291 0712543 UNITED INSURANCE COMPANY OF PAKISTAN LIMITED
292 0709847 BALUCHISTAN POLYPRODUCTS (PRIVATE) LIMITED
293 0710315 EMMAY ZED PUBLICATIONS (PRIVATE) LIMITED
294 0944860 INDEPENDENT NEWSPAPER CORPORATION PVT LTD (DAILY JANG)
295 0813590 KHALEEJ TIMES296 0698624 OXFORD UNIVERSITY PRESS
297 0800854 PAKISTAN HERALD PUBLICATIONS PVT LTD (DAILY DAWN)
298 3369063 BELAIR ESTATE PVT LTD299 3368085 CHELSEA ESTATE LIMITED300 3368145 GARDEN PROPERTIES LTD301 1019080 PARK LANE ESTATE LIMITED302 0711848 REGENT PROPERTIES PVT LIMITED303 0818524 APL PAKISTAN (PRIVATE) LIMITED304 2904348 APM TERMINALS HOLDING LIMITED305 1002313 BUREAU VERITAS PAKISTAN BRANCH
306 0860501 DEUTSCHE POST INTERNATIONAL B.V (FORMERLY: DHL WORLDWIDE EXPRESS BV)
307 0710444 GAC SHIPPING PAKISTAN (PRIVATE) LIMITED308 1496632 HASCOMBE STORAGE (PRIVATE) LIMITED309 0710785 JAMES FINLAY LIMITED
310 0818749 KARACHI SHIPPING PVT LTD (National Tanker Co)
311 1338332 LALAZAR SHIPPING (PRIVATE) LIMITED
312 0711015 MACKINNON, MACKENZIE & CO OF PAKISTAN PVT LTD
313 1326630 MAERSK LOGISTICS PAKISTAN (PRIVATE) LIMITED
314 0711020 MAERSK PAKISTAN LTD (MAERSK LINE AGENCY PVT LTD)
315 2488571 MERRILL LYNCH INTERNATIONAL
316 2829593 MITSUI O.S.K LINES PAKISTAN (PRIVATE) LIMITED
317 1333864 NATIONAL CLEARING COMPANY OF PAKISTAN LIMITED
318 1425560 PAKISTAN INTERNATIONAL CONTAINER TERMINAL LTD
319 0818751 PAKISTAN NATIONAL SHIPPING CORPORATION
320 0711705 PREMIER MERCANTILE SERVICES PVT LTD321 1198077 QASIM FREIGHT STATION (PRIVATE) LIMITED322 1310242 SAFMARINE PAKISTAN PVT LIMITED323 1338331 SHALAMAR SHIPPING PVT LTD
324 0818473 UNITED MARINE AGENCIES (PRIVATE) LIMITED
325 0698059 AHMED FINE TEXTILE MILLS LTD326 0698050 AHMED ORIENTAL TEXTILE MILLS LTD327 0676411 AL ABBAS FABRICS PVT LTD328 0704127 AL ABID SILK MILLS LTD
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329 0704163 AL HASHMI BROTHERS OIL INDUSTRIES PVT LTD
330 0698064 AL KARAM TEXTILE MILLS PVT.LTD
331 0698038 AMER FABRICS LTD (MERGED WITH DIAMOND FABRICS)
332 0251941 AMIN TEXTILE MILLS PVT LIMITED333 1157736 AMZ SPINNING & WEAVING MILLS PVT LTD334 0698052 ANOUD TEXTILE MILLS LIMITED335 0698076 APOLLO TEXTILE MILLS LTD336 0801226 ARSHAD TEXTILE MILLS LTD337 0704132 ARTISTIC DENIM MILLS LTD
338 0709709 ARTISTIC GARMENT INDUSTRIES (PRIVATE) LIMITED
339 0698037 BAIG SPINNING MILLS LTD340 0801219 BHANERO TEXTILE MILLS LTD.
341 2302505 CENTURY 21 TEXTILE & SPORTSWEAR (PRIVATE) LIMITED
342 0676902 DALAL INDUSTRIES (PRIVATE) LIMITED343 0698607 DEWAN KHALID TEXTILE MILLS LTD344 0698609 DEWAN MUSHTAQ TEXTILE MILLS LTD345 0698608 DEWAN TEXTILE MILLS LTD346 0698620 DIAMOND FABRIC LIMITED
347 0803131 DIAMOND INTERNATIONAL CORPORATION LTD
348 0803132 DIN TEXTILE MILLS LTD349 1343747 DOSTSONS COTTON MILLS PVT LTD350 0688665 EASTERN GARMENTS (PRIVATE) LIMITED351 0803127 FAZAL TEXTILE MILLS LTD352 0698296 FRIENDSHIP TEXTILE MILLS PVT LTD353 0803135 GLOBE TEXTILE MILLS (OE) LIMITED354 0816175 GLOBE TEXTILE MILLS LTD355 0698283 GUL AHMED TEXTILE MILLS LTD356 0698293 GULISTAN FIBRE LIMITED357 0698300 GULISTAN SPINNING MILLS LTD358 0698289 GULISTAN TEXTILE MILLS LTD359 0698290 GULSHAN SPINNING MILLS LTD360 0698291 GULSHAN WEAVING MILLS LTD361 0912817 HAYS (PRIVATE) LIMITED362 0698549 HUSEIN INDUSTRIES LTD363 0803202 HUSSAIN MILLS LTD364 0804273 IDEAL SPINNING MILLS LTD
365 0818467 INTERNATIONAL FOUNDATION & GARMENTS (PAKISTAN) (PVT.) LIMITED
366 0804276 ISHAQ TEXTILE MILLS LTD367 1697693 ISHTIAQ TEXTILE MILLS LIMITED368 0819180 ISLAND TEXTILE MILLS LTD369 0710769 J & P COATS PAKISTAN (PRIVATE) LIMITED
370 1777366 JOHAR SHIPPING PVT LTD (JHELUM SHIPPING)
371 0803119 KASSIM TEXTILES (PRIVATE) LIMITED372 0803125 LIBERTY MILLS LIMITED373 0803198 MANZOOR TEXTILE MILLS LTD374 0698091 MEKOTEX (PVT) LTD375 0787625 MGM CORPORATION PRIVATE LIMITED
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376 0803054 MIMA COTTON MILLS LTD377 0698347 N.P. COTTON MILLS (PVT) LTD378 0698340 N.P. SPINNING MILLS LTD379 0698343 NADEEM TEXTILE MILLS LTD380 0698333 NAGARIA TEXTILE MILLS PVT LTD381 0698339 NAGINA COTTON MILLS LTD382 0698565 NAKASHBANDI INDUSTRIES LIMITED383 0817087 NAVEENA INDUSTRIES (PRIVATE) LIMITED384 0698346 NEELUM TEXTILE MILLS (PVT) LTD385 0698342 NORTH STAR TEXTILES LIMITED386 0698354 OLYMPIA SPINNING & WEAVING MILLS LTD.387 0698345 ORIENT TEXTILE MILLS LTD.388 0712880 PAK DENIM LTD389 0803246 PARAMOUNT SPINNING MILLS LTD390 1139054 POPULAR FIBRE MILLS (PVT) LTD391 0698352 PREMIUM TEXTILE MILLS LTD392 0698350 QUALITY TEXTILE MILLS LTD393 0698621 RELIANCE COTTON SPINNING MILLS LTD.394 0698619 RUBY TEXTILE MILLS LIMITED395 0698486 S G FIBRE LIMITED396 0698464 SADHUJA TEXTILE MILLS LTD397 0698481 SAF TEXTILE MILLS LTD398 0803314 SALFI TEXTILE MILLS LTD399 0676820 SAPPHIRE FIBER LTD400 0698478 SAPPHIRE TEXTILE MILLS LIMITED401 0698472 SHADMAN COTTON MILLS LTD402 0712067 SHAHBAZ GARMENTS (PRIVATE) LIMTIED.403 0698465 SUNRAYS TEXTILE MILLS LTD404 1348676 SURRIYA TEXTILE MILLS PVT LTD405 0698400 TATA TEXTILE MILLS LTD.406 0698408 TRITEX COTTON MILLS LTD.407 0271130 ZAINAB GARMENTS (PRIVATE) LIMITED408 0712677 ZAMAN TEXTIL MILLS LTD.
409 2557161 AMERICAN EXPRESS TRAVEL RELATED SERVICES PAKISTAN (PRIVATE) LIMITED
410 1531481 GERRY'S DNATA PRIVATE LIMITED411 0815306 PRINCETON TRAVELS (PRIVATE) LIMITED412 1019483 TRANS AIR TRAVELS PVT LTD413 0823591 1200300001728 ARDIN PHARMACEUTICALS414 1260476 1100300001819 GABA PHARMACEUTICAL LABORATORI415 1000354 1100300001164 KARACHI PHARMACEUTICAL LABORAT416 0280914 1100300001328 MEDICURE LABORATORIES417 0289725 1200300002819 REGENT LABORATORIES418 2026590 1100300000746 SAFE PHARMACEUTICALS (PRIVATE)419 0300354 1100300000828 SPECIFIC RESEARCH LABORITRIES420 0277826 1100300000664 TABROS PHARMA.421 0828844 1600980300519 AIR CHINA LTD422 1154710 1600980300282 AKBAR ENTERPRISES (PRIVATE) LI423 0828842 1700980300273 BIMAN BANGLADESH AIRLINES424 2303186 1600980300446 BLUE BIRD AVIATION (PVT) LTD425 1019348 1600980300364 COUNTRY EXPRESS (PVT) LTD426 0822953 1750980300591 EMIRATES AIR LINES427 2243493 1700980300437 ETIHAD AIRWAYS PAKISTAN BR428 1687251 1700980300355 KLM ROYAL DUTCH AIRLINE
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429 2394552 1712980300237 PRINCELY JETS (PVT) LIMITED430 1356919 1750980300428 SWISS INTERNATIONAL AIR LINES431 1356919 1750980300264 SYRIAN ARAB AIRLINES432 0828866 1700980300682 THAI AIRWAYS INTERNATIONAL PUB433 1516360 1750980300346 TURKISH AIRLINES INC434 0700900 0202210600137 HAMDARD LABORATORIES WAQF PAKI435 0668918 1200090000728 PREMIER DISTRIBUTORS436 0828837 1221999913837 AIR CANADA437 0828850 1700980504628 IRAN AIR438 0828876 1700980503719 QATTAR AIRWAYS439 0828836 1700980300928 AIR FRANCE440 0828849 1700980301346 GULF AIR441 0828873 1700980300764 INDIAN AIRLINES LIMITED442 0828856 1700980301182 MALYSIA AIR LINES SYSTEM443 0828862 1700980300191 SAUDI ARABIAN AIR LINES444 0828860 1700980301428 SINGAPORE AIRLINES LIMITED445 2252255 0203854500346 PREMIER INDUSTRIES446 0991885 1200100682173 HASHOO INTERNATIONAL (PVT) LTD447 0268302 1100300400473 ANGLO PAK PHARMACETICAL LABORI448 1352372 1200300407746 HERBAL LIFE (PVT) LTD.449 0711458 1200300400482 PAKISTAN DRUG HOUSE (PVT) LTD.450 1238970 1100300408582 PHARMA WILTON451 0712691 1100300402291 ZEPHYR PHARMATEC PVT. LIMITED452 0815840 1221999908646 ALMURTAZA GARMENT MACHINERY CO453 0300938 1220999979855 ANIS TYRE CORPORATION454 1360385 1121999916082 EPOCH PHARMACEUTICALS455 0828848 1220999974073 ETHIOPEAN AIRLINES456 0857005 1121999946937 MALTA ENTERPRISES457 0709098 1121999975555 QURESHI PHARMA (PVT.) LTD.458 0270299 1190999956219 RISMA LABORATORIES459 1697748 0202721300537 DEWAN STEEL MILLS460 0828855 1200020400182 LUFTHANSA GERMAN AIRLINES461 1336149 1200170300573 F & B BULK STORAGE (PVT) LIMIT462 0710835 1200170300737 KARACHI BULK STORAGE & TERMINA463 0711057 1750170300246 MAPAK QASIM BULKERS (PVT) LTD464 0518413 1200170300655 PAKISTAN MOLASSES COMPANY465 0710171 0101481900191 DADABHOY SACK LIMITED466 1352118 0204330201282 UNITED TRADING467 0710407 1712980007455 FEROZSONS MARITIME CORPORATION468 0944702 1700980001528 HOME PRODUCTS INTERNATIONAL PV469 8184682 1700980001782 INTERNATIONAL TANK TERMINALS P470 9999999 0601845100182 STORK IBI SCREEN INDUSTRIES PVT LTD471 2691562 1750980501728 UNIVERSAL NETWORK SYSTEMS (PVT472 2667302 1700981302728 JS BANK LIMITED473 0700267 1750980501982 MCB BANK LTD474 0816469 1700981301082 SAUDI PAK COMMERCIAL BANK LIMI475 0674676 1200980501291 MODERN TERMINAL OPERATORS476 2863927 1700980508019 MUJAHID OIL TERMINAL477 0286727 1200980500955 SEABOARD SERVICES478 1418527 0202731000637 ZAMIN CONTAINERS INDUSTRIES.479 0991885 1201999935819 HASHOO INTERNATIONAL480 0921998 0206390004528 AMINS481 0818932 1200980516973 PERVAIZ UMAR ENTERPRISE482 0786622 1200271601064 GULISTAN POWER GEN LTD.
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483 0362227 1100271600246 KARACHI NEUCLEAR POWER PLANT(K484 0297027 1200850001782 HANASKA INTERNATIONAL485 0819254 0205701700337 GEOFMAN PHARMACEUTICALS RETAIN
(Asif Haider Orakzai)Secretary (Judicial)
Page 40 of 40
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