Page 1 of 310 Code BRANCH NAME CNIC No/ Passport No Name

of 310

Code BRANCH NAME CNIC No/ Passport No Name Address

Nature of

Deposit

(LCY, UFZ,

FZ)

Account Number

Account Type

( e.g Current,

Saving, Fixed

or any other)

Name of the

Applicant/

Purchaser

Instrument Type

(DD, PO, FDD,

TDR, CO)

Instrument

NODate of Issue

Federal/ Provincial

(FED/PRO) In case of

Instrument favoring

the Government

Currency

(USD, GBP,

EUR, AED,

JPY, CHF &

PKR)

Rate Type (MTM,

FCSR)

FCS

Contract No

(if any)

Rate of PKR

conversion

Rate applied date

(DD-MON-YYYY)

Amount

Outstanding

Eqv.PKR

surrendered

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24

1 0001 KARACHI-BOHRA BAZAR SD 1111111111111 MR ABDUL AZIZ BLOCK NO-24 A QTR NO-1 ABBYSINIA LINE KARACHI LCY 00010012955601 PLS PKR 0.01 0.01 15-Mar-2004

2 0001 KARACHI-BOHRA BAZAR SD MOHAMMAD ABBS HEMANI 304 ZEENAT AVENEW NEAR PORNI NAMASH KARACHI LCY 00010039641603 CURR PKR 209.00 209.00 10-Sep-2004

3 0001 KARACHI-BOHRA BAZAR SD 1111111111111 MR MOHD SULTAN JET LAND LINE NURSERY ROAD NEAR MOHDI MASJID KARACHI LCY 00010006190001 PLS PKR 422.57 422.57 7-Jan-2004

4 0001 KARACHI-BOHRA BAZAR SD 4250115094773 M/S HANIF SONS SHOP NO 777 GREENST BOHRI BAZAR SADDER KARACHI LCY 00010041622403 CURR PKR 707.00 707.00 6-Sep-2004

5 0001 KARACHI-BOHRA BAZAR SD 1111111111111 MR HUSSAIN ALI RAHIM NEJAY C/O CAFE SUBHANI JAHANGIR PARK SADDAR KARACHILCY 00010008281001 PLS PKR 1,406.82 1,406.82 3-Jan-2004

6 0001 KARACHI-BOHRA BAZAR SD 4240116911982 MR REHMUTOLLAH MURSHID BAZAR I FL 166 SHOP MEHSOOM CLOTH HOUSE KARACHI LCY 00010036376403 CURR PKR 1,579.00 1,579.00 20-Sep-2004

7 0001 KARACHI-BOHRA BAZAR SD 4230172580684 RASHEEDA SULTANA HBL BHORA BAZAR BR SADDAR KARACHI LCY 00010026295101 PLS PKR 1,881.29 1,881.29 13-Feb-2004

8 0001 KARACHI-BOHRA BAZAR SD 4250129145971 ABDUL NAEEM F 15 GOOT QWOTIN J P M C KARACHI LCY 00010026314701 PLS PKR 2,026.31 2,026.31 24-Jul-2004

9 0001 KARACHI-BOHRA BAZAR SD 4220111319343 ABID HUSSAIN ABBASI SHOP 69 GARDEN 2 EMPRESS MKT. NEAR JEHANGIR PARK SADDAR KARACHI 7215990-03002797500LCY 00010002086103 CURR PKR 2,729.00 2,729.00 11-Sep-2004

10 0001 KARACHI-BOHRA BAZAR SD 4220188534223 MUHAMMAD AAMIR 36-E/150 LANDHI NO 5/ KARACHI LCY 00010041656703 CURR PKR 2,729.00 2,729.00 18-Jun-2004

11 0001 KARACHI-BOHRA BAZAR SD 3720160847737 DILAWAR KHAN 1151A 1152 A SCET A 1 JACOB LINE KARACHI LCY 00010041559503 CURR PKR 2,811.00 2,811.00 2-Nov-2004

12 0001 KARACHI-BOHRA BAZAR SD 4210181873724 NARGIS. YASMIN FATIMA. ITRAT FATIFLAT NO.13 BLOCK-B- MAIN RASHID MANHAS ROAD GULISTAN E JOHAR SUNNY PRIDE KARACHILCY 00010026369501 PLS PKR 3,977.24 3,977.24 24-Aug-2004

13 0001 KARACHI-BOHRA BAZAR SD 4220159175619 MUHAMMAD SULMAN SADAF SHAHIDAH.NO. 24/9 AREA 36/F LANDHI 8"1/2 KARACHILCY 00010026401401 PLS PKR 4,013.13 4,013.13 12-Aug-2004

14 0001 KARACHI-BOHRA BAZAR SD 4210117414557 RAMZAN ALI J/A H NO 201 MARIM PALAS B B P COLOB KHARADER KARACHI LCY 00010010877701 PLS PKR 4,056.23 4,056.23 26-Aug-2004

15 0001 KARACHI-BOHRA BAZAR SD 4200004505503 MR RAZA HUSSAIN 116-A MARYAN PALACE KARACHI LCY 00010025413101 PLS PKR 4,361.91 4,361.91 20-Apr-2004

16 0001 KARACHI-BOHRA BAZAR SD 41587110424 MUHAMMAD RAMZAN H-NO 146 BLOCK NO 4 GULSTAN-E-JOHAR KARACHI LCY 00010010990801 PLS PKR 4,429.43 4,429.43 23-Jan-2004

17 0001 KARACHI-BOHRA BAZAR SD 52175453296 RIZWANA FATIMA NAQVI 178/G GULSHAN IQBAL KARACHI LCY 00010010595201 PLS PKR 4,590.18 4,590.18 5-Jun-2004

18 0001 KARACHI-BOHRA BAZAR SD 1111111111111 MR SHAHID NAEEM 13-P BLOCK NO-2 P E C H S KARACHI LCY 00010004427201 PLS PKR 4,594.58 4,594.58 27-Jul-2004

19 0001 KARACHI-BOHRA BAZAR SD 1111111111111 MST KARIM JAN HOUSE NO 81 BOHRI COMPOUND SADDAR KARACHI LCY 00010007007601 PLS PKR 4,818.20 4,818.20 11-Feb-2004

20 0001 KARACHI-BOHRA BAZAR SD 5153467825123 NAME MISSING ADDRESS MISSING LCY 00014038159380 FIX PKR 6,840.07 6,840.07 1-Nov-2005





25 0001 KARACHI-BOHRA BAZAR SD 4250182988881 JAHAN ZAIB 37 KH SHABABUDDIN MARKET SADDAR KARACHI LCY 00010010315101 PLS PKR 7,870.84 7,870.84 20-Nov-2004

26 0001 KARACHI-BOHRA BAZAR SD 4220162537925 MR ANWAR AHMED H NO E/20 JET LINE KARACHI LCY 00010010038501 PLS PKR 8,087.42 8,087.42 14-Oct-2004

27 0001 KARACHI-BOHRA BAZAR SD 4220106933635 NAZEER MOOSA HBL BOHRA BAZAR BRANCH SADDAR KARACHI LCY 00010038899203 CURR PKR 9,505.00 9,505.00 15-Apr-2004

28 0001 KARACHI-BOHRA BAZAR SD 4220144290939 MOHAMMADI IMRAN KHAN HBL BOHRA BAZAR BRANCH SADDER KARACHI LCY 00010038700103 CURR PKR 10,185.00 10,185.00 27-Aug-2004

29 0001 KARACHI-BOHRA BAZAR SD 4230180822495 MR ABDUL LATIF C/O SAFF CHAPPAL STORE SOMMERSET STREET BOHRA BAZAR KARACHILCY 00010002334701 PLS PKR 10,631.30 10,631.30 20-May-2004


31 0001 KARACHI-BOHRA BAZAR SD 4200004505449 TEHSEEN J/A 305 AL NAJAF AR S BAZAR KARACHI LCY 00010010878501 PLS PKR 10,883.21 10,883.21 22-Jul-2004

32 0001 KARACHI-BOHRA BAZAR SD 1111111111111 MR QADEER UR REHMAN 37-C 2/7 LANDHI L KARACHI LCY 00010060108801 PLS PKR 13,558.13 13,558.13 18-Oct-2004

33 0001 KARACHI-BOHRA BAZAR SD 4200003874306 MRS FAZILA ADDRESS MISSING LCY 00010026281980 FIX PKR 13,680.14 13,680.14 1-Nov-2005

34 0001 KARACHI-BOHRA BAZAR SD 4200003874306 1 ADDRESS MISSING LCY 00010026283280 FIX PKR 13,680.14 13,680.14 1-Nov-2005





39 0001 KARACHI-BOHRA BAZAR SD 4200003874306 MRS FAZILA ADDRESS MISSING LCY 00010026282580 FIX PKR 16,416.16 16,416.16 1-Nov-2005

40 0001 KARACHI-BOHRA BAZAR SD 3520118090493 MR RAEES KHAN QTR NO 2 BARAK 36 JUT LINE KARACHILCY 00010008892701 PLS PKR 22,240.61 22,240.61 13-Nov-2004

41 0001 KARACHI-BOHRA BAZAR SD 4230109389503 H A SATTAR BHAI JI WALA BUILDING OPP JEHAN GIR HOTEL DR DAUD PUTA ROAD KARACHILCY 00010010475101 PLS PKR 24,027.30 24,027.30 20-Sep-2004

42 0001 KARACHI-BOHRA BAZAR SD 4220149893353 MUMTAZ AHMED C/O HBL BOHRA BAZAR BRANCH SADDER KARACHI LCY 00010026000701 PLS PKR 25,192.56 25,192.56 19-Aug-2004

43 0001 KARACHI-BOHRA BAZAR SD 4220115819117 MR KHURSHEED AHMED H NO 24/496 AZAM BASTI KARACHI LCY 00010062083201 PLS PKR 28,145.22 28,145.22 16-Feb-2004

44 0001 KARACHI-BOHRA BAZAR SD 22010414449 SYED AHSAN HASAN J/A H BO R 62 SECTOR 2 D GULS ZAHOOR JACOB LINE KARACHI LCY 00010040040103 CURR PKR 28,500.00 28,500.00 10-Aug-2004

45 0001 KARACHI-BOHRA BAZAR SD 3650246743739 MR ASHIQ ALI R 1381/14 F B AREA KARACHI SADDER KARACHI LCY 00010039950303 CURR PKR 29,925.00 29,925.00 12-Aug-2004






51 0001 KARACHI-BOHRA BAZAR SD MR MOHAMMAD 221 JUSTICE INAMUDDIN ROAD BLOCK 7/8 K M H S KARACHI LCY 00010007564001 PLS PKR 41,384.68 41,384.68 26-Oct-2004

52 0001 KARACHI-BOHRA BAZAR SD 4220124000064 SAFIA SHEHEEN J/A 769/20 F B AREA KARACHI LCY 00010040024903 CURR PKR 45,100.00 45,100.00 25-Aug-2004

53 0001 KARACHI-BOHRA BAZAR SD 4210112947252 S HASAN HYDER J.A H NO 769/R/20 SADAT COLON Y F B AREA KARACHI LCY 00010040016803 CURR PKR 55,650.00 55,650.00 10-Aug-2004

54 0001 KARACHI-BOHRA BAZAR SD 1111111111111 MR MOHAMMED RAFIQ C/O RATION SHOP NO 1690 GALI NO 24 AZAM BASTI CHANDNI CHOWK KARACHILCY 00010014582801 PLS PKR 117,365.22 117,365.22 19-Oct-2004

55 0001 KARACHI-BOHRA BAZAR SD 1111111111111 MR MOHD ASLAM QRT NO 71 H K D A DOUBLE STORIED STAFF QRT-9 DIRGH ROAD KARACHI NO 8 LCY 00010016284101 PLS PKR 157,565.69 157,565.69 12-Oct-2004

56 0002 M.A. JINNAH ROAD, KARACHISD M S POPULAR MATCH INDUSTRIES311 CHAPAL PLAZA HASRAT MOHANI ROAD OFF I I CHUNDRIGAR ROAD KARACHILCY 00020218227603 CURR PKR 401.05 401.05 9-Jul-2004

57 0002 M.A. JINNAH ROAD, KARACHISD KHTARI BEGUM MINOR 3 464 LALUKHET KARACHI 6 1ST FLOOR JAN MOHD BLDG RATAN TALAO KARACHINIJTLCY 00020000705201 PLS PKR 5,010.38 5,010.38 30-Jun-2003

58 0002 M.A. JINNAH ROAD, KARACHISD SAEED ENTERPRISE NO 606 GULL COURT MARKET NO 02 M.A.JINNAH ROAD KARACHI LCY 00020224804803 CURR PKR 5,270.00 5,270.00 2-Apr-2004

59 0002 M.A. JINNAH ROAD, KARACHISD IRSHAD ALI RASHID HNO #45 11 23RD STREET KHAYABAN-E-MUJAHID PHASE 5 DHA KARACHILCY 00020025285501 PLS PKR 5,918.41 5,918.41 6-May-2004

60 0002 M.A. JINNAH ROAD, KARACHISD SHAMIM SAJJAD HUSSAIN F/NO. 301 3RD FLOOR JAFFER CENTER BHORI JAMAT KHANA SADDAR KARACHI LCY 00020025739701 PLS PKR 6,538.41 6,538.41 22-Nov-2004

61 0002 M.A. JINNAH ROAD, KARACHISD ALTAF HUSSAIN C 60 CUTCHI MEMON HOUSING SOCIETY BAHADURAB AD KARACHILCY 00020213934603 CURR PKR 15,676.23 15,676.23 22-Mar-2004

62 0002 M.A. JINNAH ROAD, KARACHISD S. M. SALEEM KHAIRULLAH 0198 S-K14 MUJAHIDABAD MIR NAKO PIR MUJAMIL SHAH ROAD CHAKAWARA KARACHI LCY 00020221254203 CURR PKR 31,410.00 31,410.00 5-Sep-2003

63 0002 M.A. JINNAH ROAD, KARACHISD 4210119226329 FAHAD FAYYAZ SHEIKH FAHAD FAYYAZ SHEIKH 142 M.A.JINNAH ROAD NEAR DENSO HALL KARACHI LCY 00020224731903 CURR PKR 94,150.00 94,150.00 6-Dec-2004

64 0004 CLOTH MARKET, KARACHI SD ACCOUNT OFFICE D.G.KHAN MARIN LCY 00040017411280 FIX CDR PRO PKR 188.00 188.00 2-Jan-2006

65 0004 CLOTH MARKET, KARACHI SD M S AMIR SONS ROOM NO 109 3RD FLOOR WAZIR MANSION AIWAN E TIJARAT ROAD KARACHI LCY 00040163614503 CURR PKR 226.71 226.71 23-Jun-2004

66 0004 CLOTH MARKET, KARACHI SD 4230110278749 M S HANIF TRADERS M C 13 IQBAL CLOTH MARKET M.A.JINNAH ROAD KARACHI LCY 00040361953903 CURR PKR 577.00 577.00 22-Nov-2004

67 0004 CLOTH MARKET, KARACHI SD 4220181856399 MUHAMMAD SALIM S O A GHANI D-35 BLOCK NO. 6 F B AREA KARACHI LCY 00040328832003 CURR PKR 1,204.00 1,204.00 7-Apr-2004

68 0004 CLOTH MARKET, KARACHI SD SHAHZAD CORPORATION PVT LTD25-29 TEXTILE PLAZA 4TH FLOOR M.A.JINNAH ROAD KARACHI LCY 00040147587403 CURR PKR 1,269.30 1,269.30 3-Jun-2004

69 0004 CLOTH MARKET, KARACHI SD OSAMA GENERAL TRADING F- 267 S.I.T.E KARACHI PH 2570595-8 4963736 LCY 00040193229003 CURR PKR 1,304.00 1,304.00 27-Aug-2004

70 0004 CLOTH MARKET, KARACHI SD TAHAMA TRADING CO PATHAN MASJID MOOSA LANE KARACHINAH ROAD KARACHI LCY 00040168258603 CURR PKR 1,598.84 1,598.84 6-Mar-2004

71 0004 CLOTH MARKET, KARACHI SD M S NUSRAT CORPPORATION 87 C P BERA HOUSING SOCIETY KARACHI NO 5 LCY 00040055706303 CURR PKR 2,873.23 2,873.23 12-Jan-2004

72 0004 CLOTH MARKET, KARACHI SD 4240123147312 A.KARIM HAJI MOHD.NAGARIA A.KARIM HAJI MOHD.NAGARIA C O. 44 A GORDHANDAS MKT KARACHI.AS MARKET LCY 00040020971703 CURR PKR 3,140.94 3,140.94 28-Dec-2004

73 0004 CLOTH MARKET, KARACHI SD UNION IND LTD LCY 00040010712480 FIX PKR 3,518.01 3,518.01 2-Jan-2006

74 0004 CLOTH MARKET, KARACHI SD 4210169526791 M S DAKHNI CORPORATION 115 A LATIF CLOTH MARKET KARACHI LCY 00040355863603 CURR PKR 3,521.25 3,521.25 9-Jun-2004

75 0004 CLOTH MARKET, KARACHI SD MUHAMMAD SAMI S O HAJI BADRUDDIN16-NEW CLOTH MARKET M.A.JINNAH ROAD KARACHI TEL.2425468-2428519LCY 00040190255403 CURR PKR 3,654.00 3,654.00 16-Aug-2004

76 0004 CLOTH MARKET, KARACHI SD MUHAMMAD RAMZAN S O HAJI BADRUDDINC-19 S.I.T.E. KARACHI TEL.2570331-2571554-4915312 LCY 00040190263503 CURR PKR 3,694.00 3,694.00 16-Aug-2004

77 0004 CLOTH MARKET, KARACHI SD MUHAMMAD FARID S O HAJI NOOR MUHAMMC-19 S.I.T.E. KARACHI TEL.2570331-2571554-4914263 LCY 00040190289703 CURR PKR 3,694.00 3,694.00 16-Aug-2004

78 0004 CLOTH MARKET, KARACHI SD MUHAMMAD HANIF 151 BLOCK-7 8 K.M.C.H.S. KARACHI TEL.2429276-4525095LCY 00040187781403 CURR PKR 3,700.00 3,700.00 9-Jul-2004

79 0004 CLOTH MARKET, KARACHI SD MUHAMMAD UMAR S O HAJI BADRUDDINC-19 S.I.T.E. KARACHI TEL.2570331-2571554-4912393 LCY 00040190271603 CURR PKR 3,704.00 3,704.00 17-Aug-2004

80 0004 CLOTH MARKET, KARACHI SD RAMLA ENTERPRISE A-163 BHAYANI MEDICAL CENTRE BLOCK- M NORTH NAZIMABAD KARACHI TEL.6627282LCY 00040187977703 CURR PKR 3,903.00 3,903.00 15-Apr-2004

81 0004 CLOTH MARKET, KARACHI SD SHAHAR BANO HASAN J A R 462 BLOCK NO 17 F B AREA KARACHI LCY 00040014262601 PLS PKR 4,054.45 4,054.45 29-Oct-2004

82 0004 CLOTH MARKET, KARACHI SD ASHISH KUMAR S O KARTAR LAL A-804 CLIFTON BELLE VIEW APTS BL-5 FL-16 KEHKASHAN CLIFTON KARACHI TEL.5868830LCY 00040080991701 PLS PKR 4,397.22 4,397.22 8-Apr-2004

83 0004 CLOTH MARKET, KARACHI SD S M ABUL KALAM JT A C HOUSE NO 206 1 SHARIFABAD F B AREA KARACHI LCY 00040060068401 PLS PKR 4,400.40 4,400.40 3-Nov-2004

84 0004 CLOTH MARKET, KARACHI SD HALIMA INDUSTRIES BR 1 5 RAMDAS STREET KHARADAR KARACHI TEL.2310979-5872848 LCY 00040187634703 CURR PKR 5,208.00 5,208.00 2-Apr-2004

85 0004 CLOTH MARKET, KARACHI SD SMOOKERS INTERNATIONAL SHOP NO-6 SANA TERRACAE OPP. SHAMA PALACE OFF NISHTAR ROAD GARDEN WEST KARACHI PH.1518751-9 7220717LCY 00040191502803 CURR PKR 6,358.00 6,358.00 22-Jun-2004

86 0004 CLOTH MARKET, KARACHI SD MOTIF LEATHER WORKS LCY 00040010712280 FIX PKR 7,036.03 7,036.03 2-Jan-2006

87 0004 CLOTH MARKET, KARACHI SD PANAMA ENTERPRISES 3RD FLOOR MUGHAL CHAMBERS VIRJEE STREET JODIA BAZAR KARACHI TEL.6800434-03008222292LCY 00040190386903 CURR PKR 7,272.00 7,272.00 29-Mar-2004

88 0004 CLOTH MARKET, KARACHI SD NATIONAL SILICATE AND INDUSTRIESF-124 S.I.T.E. KARACHI TEL.2562204 LCY 00040187595103 CURR PKR 7,286.55 7,286.55 29-Mar-2004

89 0004 CLOTH MARKET, KARACHI SD MOHAMMAD FAHAD-M- C O SKY INTERNATIONAL 403-404 UNI TOWERS I I CHUNDRIGAR ROAD KARACHILCY 00040060192901 PLS PKR 7,757.11 7,757.11 30-Jun-2003

90 0004 CLOTH MARKET, KARACHI SD M S PROGRESSIVE AGENCIES 208 DADA CHAMBERS OPP. M.W.TOWER M.A.JINNAH ROAD KARACHILCY 00040363785403 CURR PKR 7,765.25 7,765.25 12-Aug-2004

91 0004 CLOTH MARKET, KARACHI SD 4220108963693 ABOOBAKAR MOHD ABOOBAKAR MOHD AL-HABIB ARCADE FLAT NO-108 FIRST FLOOR PLOT NO-151 JAM STREET GARDEN WEST KARACHILCY 00040004185801 PLS PKR 8,322.24 8,322.24 30-Dec-2004

92 0004 CLOTH MARKET, KARACHI SD 4220117078899 MOHD AMIN HAJI KASSAM 8/C MOHAMMAD ALI HOUSIG SOCIETY KARACHI LCY 00040067206101 PLS PKR 9,094.09 9,094.09 12-Oct-2004

93 0004 CLOTH MARKET, KARACHI SD 4220186292621 MOHAMMAD SULEMAN J 122-A PIB COLONY KARACHI LCY 00040116560703 CURR PKR 15,730.05 15,730.05 6-Apr-2004

94 0004 CLOTH MARKET, KARACHI SD ZAKARIA TAHIR CA-423-424 SECTOR-16 C GABOL TOWN INDUSTRIAL AREA F.B.AREA KARACHI LCY 00040183062603 CURR PKR 24,278.00 24,278.00 17-May-2004

95 0004 CLOTH MARKET, KARACHI SD ADNAN APPAREL PLOT L-20 C BLOCK-22 FEDERAL B AREA KARACHI PH 6349842 6368532LCY 00040190912403 CURR PKR 25,180.00 25,180.00 14-Sep-2004

TRANSACTION

Last date of deposit

or withdrawal

(DD-MON-YYYY)

REMARKS

Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SBP

Period of Surrender ( YYYY ) : 2014

Bank Code : 54

Bank Name : Habib Bank Limited

S. No

DETAIL OF THE BRANCH NAME OF

PROVINCE

IN WHICH

ACCOUNT

OPENED/

INSTRUMENT

PAYABLE

DETAIL OF THE DEPOSITOR/BENEFICIARY OF THE INSTRUMENT DETAILS OF THE ACCOUNT DETAILS OF THE INSTRUMENT

of 310


Nature of

Deposit

(LCY, UFZ,

FZ)

Account Number

Account Type

( e.g Current,

Saving, Fixed

or any other)

Name of the

Applicant/

Purchaser

Instrument Type

(DD, PO, FDD,

TDR, CO)

Instrument

NODate of Issue

Federal/ Provincial


Instrument favoring

the Government

Currency

(USD, GBP,

EUR, AED,

JPY, CHF &

PKR)

Rate Type (MTM,

FCSR)

FCS

Contract No

(if any)

Rate of PKR

conversion

Rate applied date

(DD-MON-YYYY)

Amount

Outstanding

Eqv.PKR

surrendered

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24

TRANSACTION


or withdrawal

(DD-MON-YYYY)

REMARKS



Bank Code : 54


S. No


PROVINCE

IN WHICH

ACCOUNT

OPENED/

INSTRUMENT

PAYABLE


96 0004 CLOTH MARKET, KARACHI SD M S GUL AGENCIES LTD M S GUL AGENCIES LTD 3RD FLOOR KARACHI DOCK LABOUR BOARD BUILDING 58 WEST WHARF ROADLCY 00040151497903 CURR PKR 26,747.00 26,747.00 27-Dec-2004

97 0004 CLOTH MARKET, KARACHI SD 4230132801597 K G TRADERS 6B PAK CHAMBERS WEST WHARF ROAD KARACHIROAD LCY 00040102171403 CURR PKR 33,074.29 33,074.29 23-Oct-2004

98 0004 CLOTH MARKET, KARACHI SD 4200004786347 RIZWANULLAH HABIB BANK LTD. CLOTH MARKET BRANCH KARACHI. LCY 00040080134801 PLS PKR 37,320.19 37,320.19 9-Jun-2004

99 0004 CLOTH MARKET, KARACHI SD SHARIFA BIBI W O SARDAR MOHAMMADSHARIFA BIBI ROOM NO 10 YOUSUF STREET KHALS MANZIL ARAM BAGH GHARI KHATA KARACHILCY 00040067163201 PLS PKR 80,825.78 80,825.78 28-Dec-2004

100 0004 CLOTH MARKET, KARACHI SD MOHAMMAD SHAFI TANNERIES SHAFI HOUSE NEAR BEACH LUXURY HOTEL M.T.KHAN ROAD KARACHILCY 00040010712680 FIX PKR 86,543.16 86,543.16 2-Jan-2006

101 0004 CLOTH MARKET, KARACHI SD M. SHAFI CO LCY 00040010711780 FIX PKR 99,911.60 99,911.60 2-Jan-2006

102 0004 CLOTH MARKET, KARACHI SD M. MOHAMMAD SHAFI CO LCY 00040010712380 FIX PKR 140,720.55 140,720.55 2-Jan-2006

103 0004 CLOTH MARKET, KARACHI SD MUHAMMAD HANIF KHAN MUHAMMAD HANIF KHAN 7TH FLOOR TEXTILE PLAZA M.A.JINNAH ROADVKARACHI, LCY 00040025006201 FIX PKR 171,081.66 171,081.66 1-Aug-2003

104 0004 CLOTH MARKET, KARACHI SD M S MUHAMMAD SHAFI TANN. SHAFI HOUSE NEAR BEACH LUXURY HOTEL M.T.KHAN ROAD KARACHILCY 00040010710780 FIX PKR 370,095.03 370,095.03 2-Jan-2006

105 0004 CLOTH MARKET, KARACHI SD MOHAMMAD SHAFI TANNERIES SHAFI HOUSE NEAR BEACH LUXURY HOTEL M.T.KHAN ROAD KARACHILCY 00040010712580 FIX PKR 606,505.57 606,505.57 2-Jan-2006

106 0004 CLOTH MARKET, KARACHI SD OSLO LIGHTING SOLUTIONS F-706 S.I.T.E KARACHI PH 2563158-59 2578716 UFZ 00040560094210 CURR USD 391.11 391.11 24-Aug-2004

107 0007 FOREIGN EXCH. BR SD S A S SAIFI 18 H B L PLAZA KARACHI. LCY 00070004997401 PLS PKR 0.01 0.01 22-Jul-2004

108 0007 FOREIGN EXCH. BR SD HUSSAIN NOORMOHD ATMARAM ROAD MBISLMILLAH COLONY KARACHIU LCY 00070001895701 PLS PKR 0.03 0.03 16-Jan-2004

109 0007 FOREIGN EXCH. BR SD 4130315467089 MUHAMMED DAWOOD A MAJEED MUHAMMED DAWOOD A MAJEED MUSTAFA GARDEN FLATE 105 JAMSHAD ROAD KARACHI LCY 00070005866701 PLS PKR 91.95 91.95 30-Dec-2004

110 0007 FOREIGN EXCH. BR SD 4230148852981 RIYASAT ALI 13 SERVICE HOSPITAL M A JINNAH ROAD KARACHI LCY 00070005325001 PLS PKR 147.05 147.05 12-May-2004

111 0007 FOREIGN EXCH. BR SD 4220105618985 MUHAMMAD SHAREEF KHAN HOUSE NO. 765 AREA 51 C KORANGI NO-6 KARACHI.LCY 00070015680301 PLS PKR 324.70 324.70 18-Aug-2004

112 0007 FOREIGN EXCH. BR SD DANIISH ALI SYED A-73 SECTOR X-8 GULSHAN-E-MAYM AR KARACHI PH 9213903 RES 6350506 LCY 00070005918301 PLS PKR 420.89 420.89 28-Jun-2004

113 0007 FOREIGN EXCH. BR SD MOHD.YASIN HBL PAD DEPTT. FOREINGN EXCJH KARACHI LCY 00070002539101 PLS PKR 422.52 422.52 13-Jul-2004

114 0007 FOREIGN EXCH. BR SD 4220104033013 IMRAN UL HAQ SIDDIQUI E-421 KORANGI 5 1 2 KARACHI 31 LCY 00070015096001 PLS PKR 548.03 548.03 28-Aug-2004

115 0007 FOREIGN EXCH. BR SD SIRAJUDDULA EDUCATION SOCIETYC O MR ZAHID HUSAIN STATE BANK OF PAKISTAN A C O KARACHI LCY 00070237556503 CURR PKR 1,168.00 1,168.00 30-Sep-2003

116 0007 FOREIGN EXCH. BR SD JAHANGIR RUSTAM KAKALIA STAFFPROVIDENT FUND TRUST A C STATE BANK OF PAK COMP I I CHUNDRIGAR ROAD KARACHILCY 00070318726603 CURR PKR 2,306.74 2,306.74 26-Oct-2004

117 0007 FOREIGN EXCH. BR SD 4210115594973 S N TRADE NETWORK 423 BLOCK-15 F.B.AREA DASTAGIR COLONY KARACHI PH 2412160 RES 6618775 LCY 00070621179703 CURR PKR 2,704.00 2,704.00 20-Jan-2004

118 0007 FOREIGN EXCH. BR SD M S. LOTUS TEXTILE INDUSTRIES LTD.F-167 SITE KARACHI PHONE.2577953-5 LCY 00070492407703 CURR PKR 2,757.13 2,757.13 5-Nov-2004

119 0007 FOREIGN EXCH. BR SD ASIA UMER F 19 HOUSE NO 4 BLOCK 8 KEKHESHA SCHEME NO 5 CLIFTON KARACHILCY 00070406901303 CURR PKR 2,761.00 2,761.00 26-Jul-2004

120 0007 FOREIGN EXCH. BR SD VIRANI ENTERPRISES QFFICE 302 H.A.CENTRE OPP.SINDH MADRASA COLLIGE SHAHRAH-E-LIAQAT KARACHI.LCY 00070498877003 CURR PKR 2,999.00 2,999.00 26-Feb-2004

121 0007 FOREIGN EXCH. BR SD ADAMJEE INTERNATIONAL CORP LTD10TH FLOOR ADAMJEE HOUSE I.I.CGUNDRIGAR ROAD KARACHI. LCY 00070375540903 CURR PKR 3,009.73 3,009.73 22-Jun-2004

122 0007 FOREIGN EXCH. BR SD CENTRAL COTTON MILLS LIMITED THIRD FLOOR STATE LIFE BUILDING NO 2 WALLACE ROAD KARACHILCY 00070393768703 CURR PKR 3,018.15 3,018.15 23-Nov-2004

123 0007 FOREIGN EXCH. BR SD AL BATUL INDUSTRIES PVT LTD AL BATUL INDUSTRIES PVT LTD INSURANCE HOUSE NO1. 2ND FL HABIB SQUARE M A JINNAH RD KARACHI LCY 00070316554903 CURR PKR 3,197.28 3,197.28 29-Dec-2004

124 0007 FOREIGN EXCH. BR SD HORIZON ENTERPRISE 401-A BISMILLAH ARCADE 102-K BLOCK 2 P.E.C.H.S KARACHI PH 0333-2233262 RES C O 8150808LCY 00070499661803 CURR PKR 3,279.00 3,279.00 7-Feb-2004

125 0007 FOREIGN EXCH. BR SD 4250141772053 S.A.S. TRADERS FLAT NO-318 BLOCK-21 KARACHI CENTRE 2ND FLOOR NEAR SABZI MANDI UNIVERSITY ROAD KARACHI PH 0333-2233262LCY 00070620937603 CURR PKR 3,304.00 3,304.00 7-Feb-2004

126 0007 FOREIGN EXCH. BR SD M S SHAMSI BROS LTD A C 100756ZEENAT MANSION I I CHUNDRIGAR ROAD KARACHI KARACHI LCY 00070010075603 CURR PKR 3,375.89 3,375.89 23-Jul-2004

127 0007 FOREIGN EXCH. BR SD 4230160620629 TECHONOLOGY TRANS PVT LTD 1ST FL FINLAY HOUSE I I CHUNDRIGAR RD KARACHI LCY 00070346321403 CURR PKR 3,395.42 3,395.42 10-Nov-2004

128 0007 FOREIGN EXCH. BR SD 4230111155713 ALI MUHAMMAD MADIYAR & SONSFLAT NO 1 YAQOOB BUILDING HAKEEM FATEH MOHD SEHWANI ROAD GABOOL PARK LAYARI KARACHILCY 00070426252203 CURR PKR 3,494.00 3,494.00 19-Oct-2004

129 0007 FOREIGN EXCH. BR SD M S AHMED EBRAHIM AGENCY LTD413-QAMAR HOUSE M A JINNAH ROAD KARACHI KARACHI LCY 00070135592803 CURR PKR 3,743.21 3,743.21 22-Jan-2004

130 0007 FOREIGN EXCH. BR SD 4210107138421 NADEEM AKHTAR A-775 SECTOR 11-B NORTH KARACHI 75850 PH 021-8148236 LCY 00070039851201 PLS PKR 4,239.96 4,239.96 26-May-2004

131 0007 FOREIGN EXCH. BR SD 4220142533199 ANIS GARMENTS H.NO-1671 SECTOR 6-J-1 MANZOOR COLONY KARACHI PH 5888147 LCY 00070496223703 CURR PKR 4,368.00 4,368.00 13-Jul-2004

132 0007 FOREIGN EXCH. BR SD 4240124536335 BAKHTIAR WALI SHAH SYED WALI SHAHH.NO 203 MUHAMMADI COLONY NEAR LAYRI STATION KARACHI PH 2429620-21 RES 7531856 LCY 00070040016901 PLS PKR 4,469.62 4,469.62 7-Feb-2004

133 0007 FOREIGN EXCH. BR SD A.ALI C O STATE LIFE INS CORP OF PAK A BEEMA UNIT HABIB SQ M A JINNAH RD KARACHILCY 00070008120701 PLS PKR 4,750.47 4,750.47 11-Oct-2004

134 0007 FOREIGN EXCH. BR SD 4230152622531 KHALIL-UR-RAHMAN C O ANHOOR TEXTILE MILLS LTD BANK HOUSE NO-1 HABIB SQUARE M A JINNAH ROAD KARACHI LCY 00070014166201 PLS PKR 4,829.43 4,829.43 25-Jun-2004

135 0007 FOREIGN EXCH. BR SD 4200080100543 NASIR IMPEX 28 D.M.C.H.S. BLOCK 7 8 KARACHI NO 8 SHAHEED-E-MILLAT ROAD KARACHI LCY 00070494247303 CURR PKR 5,088.03 5,088.03 7-May-2004

136 0007 FOREIGN EXCH. BR SD MOHAMMED KHAN SIND FINE TEXTILE MILL LTD 301 STANDARD INSURANCE HOUSE I I CHUNDRIGAR ROAD KARACHILCY 00070001885001 PLS PKR 5,812.81 5,812.81 18-Sep-2004

137 0007 FOREIGN EXCH. BR SD 4220159670465 DR.NIZAMUDDIN AHMED ZAKI HABIB FATIA-434 BLOCK NO.5 GULSHAN-E-IQBAL KARACHI. PHONE.4814194LCY 00070040274301 PLS PKR 5,892.49 5,892.49 4-Sep-2004

138 0007 FOREIGN EXCH. BR SD SH A GHAFFAR S O SH A QADIR 119 B BLOCK 2 TOP FLOOR PECHS KARACHI LCY 00070033139901 PLS PKR 5,970.92 5,970.92 5-Jul-2004

139 0007 FOREIGN EXCH. BR SD MUNZIR MOHD KHAN R 647 15 A 5 BUFFER ZONE NORTH KARACHI KARACHILCY 00070012794101 PLS PKR 6,105.29 6,105.29 20-Feb-2004

140 0007 FOREIGN EXCH. BR SD 4220140742039 SHAZAK MULTINATIONAL MARRY CHAMBER ALI AKBER STREET NEAR ACHI QABAR MITHADAR KARACHI PH 2410477 2432830 RES 0303-7339055LCY 00070620157203 CURR PKR 6,590.00 6,590.00 26-Aug-2004

141 0007 FOREIGN EXCH. BR SD FATEH MOHD P A S M C KARACHI LCY 00070005734601 PLS PKR 6,856.10 6,856.10 27-Aug-2004

142 0007 FOREIGN EXCH. BR SD PC551104 MOHAMMAD AHMED ABDUL HAMEEDA-2 001 RABEA PATEL ABUL HASAN ISPAHANI ROAD KARACHI PH RES 8147713 LCY 00070040689501 PLS PKR 7,253.22 7,253.22 23-Nov-2004

143 0007 FOREIGN EXCH. BR SD 4230138115201 MOHAMMAD RAMZAN MEMON REHANA PARV25-AKBAR HOUSE HUSSAIN D SILVA GARDEN NISHTAR ROAD KARACHI PHONE NO.7218511 2401600 LCY 00070040295901 PLS PKR 9,321.54 9,321.54 2-Sep-2004

144 0007 FOREIGN EXCH. BR SD 4230177735529 METALWAY ENTERPRISES C-70 KHAYABAN-E-JAMI PHASE VII K.D.A. KARACHI PH 0300-9242055 5845508 5856693 94LCY 00070620555003 CURR PKR 11,353.00 11,353.00 30-Nov-2004

145 0007 FOREIGN EXCH. BR SD 4230111221221 MOHAMMAD SALIM QASRE MUZAFFAR 5TH FLOOR MIRAN PIR ST NO-4 MOOSA LANE KARACHI LCY 00070022101601 PLS PKR 11,417.18 11,417.18 6-Oct-2004

146 0007 FOREIGN EXCH. BR SD HAMEER FAQUEER COTTON GINNING19-4 B 1 AREA LIAQUATABAD KARACHI LCY 00070032289503 CURR PKR 12,133.00 12,133.00 19-Apr-2004

147 0007 FOREIGN EXCH. BR SD SAGIR HAIDER SB-44 SHAN APT 13 C GULSHAN KARACHI LCY 00070005150101 PLS PKR 13,272.66 13,272.66 20-Jan-2004

148 0007 FOREIGN EXCH. BR SD HABIB BANK GOLD CARD MAIN A C03-HONDA DEFENCE BLDG 67/1, KORANGI ROAD KARACHI LCY 00070920044403 CURR PKR 15,298.27 15,298.27 29-Apr-1998

149 0007 FOREIGN EXCH. BR SD MOHAMMED YASIN KHAN MCLEOD ROAD KARACHI. LCY 00070014348701 PLS PKR 16,716.14 16,716.14 25-Sep-2004

150 0007 FOREIGN EXCH. BR SD MOHD ZAHEER HOUSE NO 95 SARHAD ATTAHAD COLONY GULBAHAR NO 1 KARACHI LCY 00070021666501 PLS PKR 16,730.40 16,730.40 12-Apr-2004

151 0007 FOREIGN EXCH. BR SD SAGHEER AHMED 1 392 DRIGH COLONY KARACHI 25 LCY 00070002343001 PLS PKR 16,933.54 16,933.54 24-Mar-2004

152 0007 FOREIGN EXCH. BR SD SYED RAISUL HASAN S O LATE SHABBIC O FARUQ ALI CO HABIB SQUARE KARACHI LCY 00070038649301 PLS PKR 16,962.15 16,962.15 3-Sep-2004

153 0007 FOREIGN EXCH. BR SD AZIZ J A F-102 2 KHAYABAN-E-ROOMI BLOCK NO.7 CLIFTON KARACHI PHONE.5372123 LCY 00070007829801 PLS PKR 19,930.39 19,930.39 12-Feb-2004

154 0007 FOREIGN EXCH. BR SD NEELUM CORPORATION WOOD STREET MA JINNAH ROAD KARACHILCY 00070485044803 CURR PKR 22,227.00 22,227.00 19-Apr-2004

155 0007 FOREIGN EXCH. BR SD M S FARID AHMED VAWDA AND COPLOT.B-66\A.S.I.T.E. KARACHI. PHONE.2550093-98. LCY 00070367393203 CURR PKR 32,118.31 32,118.31 26-Aug-2004

156 0007 FOREIGN EXCH. BR SD 4230142459853 M.SHOAIB FLAT # 401,FATIMA ARCADE, G.ALLANA ROAD, KHARADAR, KARACHI.LCY 00070498437803 CURR PKR 41,443.00 41,443.00 10-Jan-2004

157 0007 FOREIGN EXCH. BR SD 4220151705607 OBAID-UR-RAHMAN 37-S BLOCK-6 P.E.C.H.S. KARACHI PH 2575353 RES 4310040LCY 00070622028303 CURR PKR 49,700.00 49,700.00 9-Oct-2004

158 0007 FOREIGN EXCH. BR SD CH MOHAMMAD DIN SHAMSI CH MOHAMMAD DIN SHAMSI M S SHAMSI BROTHERS PVT LTD KARACHI CHUNDRIGAR FOADLCY 00070026335003 CURR PKR 52,813.04 52,813.04 17-Dec-2004

159 0007 FOREIGN EXCH. BR SD JAVID MAZAR LCY 00070021878180 FIX PKR 53,052.74 53,052.74 15-Dec-2005

160 0007 FOREIGN EXCH. BR SD 4220119403917 CROWN INTERNATIONAL 311 BURHANI CHAMBER ABDULLAH HAROON ROAD KARACHI PH 7733793 LCY 00070428937003 CURR PKR 63,749.00 63,749.00 20-May-2004

161 0007 FOREIGN EXCH. BR SD A K CLEARING AGENCY OFFICE NO. M-8 UMAIS TERRACE PUNJABI CLUB KHARADAR KARACHI PH 2311472 2313171 LCY 00070359285103 CURR PKR 69,861.02 69,861.02 30-Jun-2004

162 0007 FOREIGN EXCH. BR SD M S MOHD USMAN ASSOCIATES 1ST FLOOR INS HOUSE NO 2 HABIB SQUARE M A JINNAH ROAD KARACHI KARACHILCY 00070270342503 CURR PKR 105,000.00 105,000.00 6-May-2004

163 0007 FOREIGN EXCH. BR SD ARISTOCRAT INTERNATIONAL ARISTOCRAT INTERNATIONAL C 201 BEACH BLESSING BLOCK-2 CLIFTON KARACHI PH 5863494 0300-9225306 RES 5863494 LCY 00070497782603 CURR PKR 114,956.00 114,956.00 30-Dec-2004

164 0007 FOREIGN EXCH. BR SD M S UNISON LTD 41 SALEH MOHD STREET KARACHI KARACHI LCY 00070468539803 CURR PKR 258,214.42 258,214.42 2-Jan-2004

165 0007 FOREIGN EXCH. BR SD AL RAHSHEED TRUST AL RAHSHEED TRUST KITAB GHAR AL SADAAT OPP DAR UL ITTA WAL IRSHAD NAZIMABAD KARACHIUFZ 00070650013810 CURR GBP 1,086.32 1,086.32 17-Sep-2001

166 0007 FOREIGN EXCH. BR SD AL RASHEED TRUST KITAB GHAR AL SADAT CENTRE OPP DARULIFTA WALIRSHD NAZIMABADUFZ 00070550174110 CURR USD 2,018.72 2,018.72 15-May-2004

167 0008 IDDGAH, KARACHI SD MOHD ASIF KHAN C/O HBL IDDGAH BRANCH KARACHI. LCY 00080000538601 PLS PKR 0.01 0.01 31-Mar-2004

168 0008 IDDGAH, KARACHI SD BOYS FUND OF MUSLIM ENGLISH SCARAMBAGH ROAD OPP BRITISH COUNCIL KARACHI LCY 00080110388103 CURR PKR 91.00 91.00 28-Feb-2004

169 0008 IDDGAH, KARACHI SD MOHD ZUBAIR GOVT SERVICE HOUSE 115-16 LABOUR COLONY F-2 LANDHI KDA SCHEME 4 KARACHILCY 00080005891401 PLS PKR 164.71 164.71 20-Apr-2004

170 0008 IDDGAH, KARACHI SD ABDE ALI 38 A. KUTCHI CO-OPERATIVE SOCIETY OFF SHAHEED-E-MILLAT ROAD KARACHI. LCY 00080000837201 PLS PKR 373.60 373.60 31-Mar-2004

171 0008 IDDGAH, KARACHI SD EEKCE LCY 00080065178880 FIX CDR PRO PKR 500.00 500.00 17-Dec-2005

172 0008 IDDGAH, KARACHI SD SULTAN AHMED S O HUZOOR BUXSERVICES HOSPITAL Q NO 6 KARACHI LCY 00080015425601 PLS PKR 510.23 510.23 12-Jun-2004

173 0008 IDDGAH, KARACHI SD PIR AZAM H.NO D-1107 NEW HAJI CAMP SULTANABAD KARACHI.LCY 00080000860901 PLS PKR 793.51 793.51 31-Mar-2004

174 0008 IDDGAH, KARACHI SD WARIS ALI C/O HBL IDDGAH BRANCH KARACHI. LCY 00080000328601 PLS PKR 1,074.48 1,074.48 31-Mar-2004

175 0008 IDDGAH, KARACHI SD I H SHAIKH 60-F/2 NAZRUL ISLAM ROAD P.E.C.H.S. KARACHI. LCY 00080000326101 PLS PKR 1,305.22 1,305.22 31-Mar-2004

176 0008 IDDGAH, KARACHI SD DR LALMIR SHAH A-413 BILLYS TOWERS RASHID MINHAS ROAD BLOCK NO-10-A GULSHAN E IQBAL KARACHILCY 00080007028401 PLS PKR 1,595.11 1,595.11 9-Feb-2004

177 0008 IDDGAH, KARACHI SD AKBAR ALI FAKIR HBL IDDGAH BRANCH MA JINNAH ROAD KHI LCY 00080000617401 PLS PKR 2,107.45 2,107.45 31-Mar-2004

178 0008 IDDGAH, KARACHI SD SAMAR GUL IRSHAD A 138 B-5 GULISTAN E JAUHER KARACHI LCY 00080016749601 PLS PKR 2,609.20 2,609.20 16-Jan-2004

179 0008 IDDGAH, KARACHI SD SHAIKH MOHD WASEEM F 6 D 75 PRIME VILLA BLOCK 9 CLIFTON KARACHI LCY 00080154706903 CURR PKR 2,704.00 2,704.00 15-Mar-2004

180 0008 IDDGAH, KARACHI SD GHAZALA RIAZ LCY 00080000597001 PLS PKR 2,781.51 2,781.51 31-Mar-2004

181 0008 IDDGAH, KARACHI SD DR IZHAR FATIMA RS 1 102 1 2 MOSAJI STRET RAHMANI QURATERS RAMSWAI KARACHI LCY 00080006363603 CURR PKR 3,132.00 3,132.00 4-Jun-2004

182 0008 IDDGAH, KARACHI SD BASHIR MOHAMMED 2ND FLOOR RABAH MANZIL NAJMUDDIN STREET NANAK WARA KARACHI. LCY 00080000831001 PLS PKR 3,466.63 3,466.63 31-Mar-2004

183 0008 IDDGAH, KARACHI SD MUSTAFA KAMAL S O IQBAL AHMEDFLAT NO 15 16 3RD FLOOR PARBATI BLDG NISHTAR RD KARACHI LCY 00080012314303 CURR PKR 3,529.00 3,529.00 29-Nov-2004

184 0008 IDDGAH, KARACHI SD M SUALHEEN I- F - 5/8 NAZIMABAD 1ST FLOOR KARACHI. LCY 00080000279401 PLS PKR 3,658.83 3,658.83 31-Mar-2004

185 0008 IDDGAH, KARACHI SD SOHAIL USMAN C/O BRIG SHAHID AZIZ COST GUARD HOUSE KARACHI. LCY 00080000618201 PLS PKR 3,674.15 3,674.15 31-Mar-2004

186 0008 IDDGAH, KARACHI SD MUNAWAR KHAN 1208-SECTOR L-1 SURJANI TOWN KARACHI LCY 00080030491801 PLS PKR 3,977.24 3,977.24 13-Jul-2004

187 0008 IDDGAH, KARACHI SD SABIR ALI KHAN HOUSE NO 4 344 LIAQUATABAD KARACHI PH 111427464 - LCY 00080030492601 PLS PKR 3,977.24 3,977.24 10-Jul-2004

188 0008 IDDGAH, KARACHI SD NAZAKAT ALI 126 3 DRIGH ROAD SHAH FAISAL COLONY KARACHI PH 111427464 PH 03332131368LCY 00080030493401 PLS PKR 3,977.24 3,977.24 10-Jul-2004

189 0008 IDDGAH, KARACHI SD TEHZIR KHAN 35 N BLOCK 6 P.E.C.H.S KARACHI PH 4537914 LCY 00080030500801 PLS PKR 3,977.24 3,977.24 10-Jul-2004

190 0008 IDDGAH, KARACHI SD REHAN KHAN HOUSE NO 4 4 BEHAR COLONY JAMSHED ROAD NO 2 KARACHI PH 111427464 4919489LCY 00080030494201 PLS PKR 3,990.18 3,990.18 22-Jul-2004

of 310


Nature of

Deposit

(LCY, UFZ,

FZ)

Account Number

Account Type

( e.g Current,

Saving, Fixed

or any other)

Name of the

Applicant/

Purchaser

Instrument Type

(DD, PO, FDD,

TDR, CO)

Instrument

NODate of Issue

Federal/ Provincial


Instrument favoring

the Government

Currency

(USD, GBP,

EUR, AED,

JPY, CHF &

PKR)

Rate Type (MTM,

FCSR)

FCS

Contract No

(if any)

Rate of PKR

conversion

Rate applied date

(DD-MON-YYYY)

Amount

Outstanding

Eqv.PKR

surrendered

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24

TRANSACTION


or withdrawal

(DD-MON-YYYY)

REMARKS



Bank Code : 54


S. No


PROVINCE

IN WHICH

ACCOUNT

OPENED/

INSTRUMENT

PAYABLE


191 0008 IDDGAH, KARACHI SD 4230185402540 SHAHNAZ ASLAM ANIL PANJWANID-13 BLOCK -M KEHKASHAN CLIFTON KARACHI LCY 00080030633601 PLS PKR 4,031.82 4,031.82 5-Jul-2004

192 0008 IDDGAH, KARACHI SD SHUMAILA D O ASGHAR ALI A-463 BLOCK 3 GULSHAN-E-IQBAL KARACHI. LCY 00080015648601 PLS PKR 4,096.36 4,096.36 4-Oct-2004

193 0008 IDDGAH, KARACHI SD ABDUL QADIR SOBHRAJ METERNITY HOME ROBBSON ROAD KARACHI. LCY 00080019776801 PLS PKR 4,440.39 4,440.39 19-Jul-2004

194 0008 IDDGAH, KARACHI SD DR HUMERA A D O M AKHTAR ADIL23 7 DEFENCE GARDENS PHASE I D H A KARACHI LCY 00080013165701 PLS PKR 4,576.75 4,576.75 2-Sep-2004

195 0008 IDDGAH, KARACHI SD DR MOHAMMAD ASHRAF DOW MEDICAL COLLEGE KARACHI LCY 00080008872501 PLS PKR 4,731.00 4,731.00 22-Nov-2004

196 0008 IDDGAH, KARACHI SD DR HABIB-UR REHMAN 10 MAL HANI MANSION AURANGEEB PARK BUNDER ROAD KARACHILCY 00080002437401 PLS PKR 4,825.70 4,825.70 15-Oct-2004

197 0008 IDDGAH, KARACHI SD INAYAT MASIH HOUSE A 41 KANTRI CLUB ROAD KARACHI LCY 00080006160301 PLS PKR 5,848.33 5,848.33 4-Jun-2004

198 0008 IDDGAH, KARACHI SD SABEETA.RAHMAN C OGSO. C O.GSO.1RA.HQ.5.CORPS KARACHI LCY 00080017246001 PLS PKR 6,380.51 6,380.51 13-Sep-2004

199 0008 IDDGAH, KARACHI SD DR AMJAD ALI S O ROSHAN ALI ROOM NO 107 DOCTORS MESS CIVIL HOSPITAL KARACHI LCY 00080016949001 PLS PKR 6,422.14 6,422.14 16-Feb-2004

200 0008 IDDGAH, KARACHI SD MUHAMMAD ENAM UL HAQ A STREET PHASE 5 OFF KHYABAN E SHAHEEN D H A KARACHI LCY 00080157518503 CURR PKR 6,465.00 6,465.00 27-Jul-2004

201 0008 IDDGAH, KARACHI SD SAADIA.KHAN. B.109.BLOCK.10. GULSHAN.E.IQBAL KARACHI LCY 00080017278201 PLS PKR 6,897.28 6,897.28 3-Sep-2004

202 0008 IDDGAH, KARACHI SD BEENA.IQBAL A.407.BLOCK.15. GULISTAN.E.JAUHAR KARACHI LCY 00080017266001 PLS PKR 7,178.59 7,178.59 20-Sep-2004

203 0008 IDDGAH, KARACHI SD DR A JABBAR S O ABDUL AZIZ DR A JABBAR S O ABDUL AZIZ 13 3 ZOHRA APARTMENT PALM STREET NISHTAR ROAD RAM SWAMI KARACHILCY 00080009577901 PLS PKR 7,331.44 7,331.44 3-Dec-2004

204 0008 IDDGAH, KARACHI SD SYED.HASAN.YOUSUF 58 1.KHAYABAN.E.BAHRIA. PHASE.5.D.H.A. KARACHI LCY 00080017403801 PLS PKR 7,346.48 7,346.48 16-Aug-2004

205 0008 IDDGAH, KARACHI SD M TANVEER ALAM C-72 BLOCK J N NAZIMABAD KARACHILCY 00080013210601 PLS PKR 7,514.41 7,514.41 26-Jan-2004

206 0008 IDDGAH, KARACHI SD DEPT OF OBS GYNAE LGH DEPT OF OBSTETRICS GYNAE COLOGY LYARI GENERAL HOSPITAL TONNERY ROAD KARACHILCY 00080010841003 CURR PKR 9,300.00 9,300.00 14-Feb-2003

207 0008 IDDGAH, KARACHI SD NASEEM AHMAD S O WALEYAT ALIHOSTEL NO 1 ROOM 28 D M C KARACHI LCY 00080014052401 PLS PKR 10,571.74 10,571.74 11-Aug-2004

208 0008 IDDGAH, KARACHI SD MUNA HASAN E 40 BLOCK 4 GULSHAN E IQBAL KARACHI LCY 00080017788401 PLS PKR 11,394.20 11,394.20 18-Feb-2004

209 0008 IDDGAH, KARACHI SD PAK ALLIANCE OF MARKET ASSOCIATIONJAMA CLOTH MARKET NO 3 FIRST FLOOR AULIA MARKET KARACHI PH 2217230-2620639LCY 00080158645303 CURR PKR 14,530.00 14,530.00 6-Oct-2004

210 0008 IDDGAH, KARACHI SD 4200015096957 PWA ZAKAT FUND COMMITTEE J APWA OFFICE CIVIL HOSPITAL KARACHI LCY 00080007652403 CURR PKR 14,901.41 14,901.41 29-Jul-2004

211 0008 IDDGAH, KARACHI SD SAMREEN FAROOQ D O M AQIL FAROKC 32 STAFF TOWN UNIVERSITY OF KARACHI KARACHI LCY 00080014590601 PLS PKR 15,146.85 15,146.85 21-Jan-2004

212 0008 IDDGAH, KARACHI SD DR M S QURASISHY J A DR M S QURASISHY J A SADIA MANZIL B-82 K D A SCHEME I-A KARACHI LCY 00080004981101 PLS PKR 17,025.34 17,025.34 24-Dec-2004

213 0008 IDDGAH, KARACHI SD SYED ANWAR FARID ROOM 41 HOSTEL 1 NEW DOW MEDICAL COLLEGE KARACHI LCY 00080003108201 PLS PKR 17,031.57 17,031.57 31-May-2004

214 0008 IDDGAH, KARACHI SD CASUALTY PATIENTS WELFARE HFUNCIVIL HOSPITAL KARACHI LCY 00080006240203 CURR PKR 19,115.54 19,115.54 14-Apr-2004

215 0008 IDDGAH, KARACHI SD FARZANA LATIF 105 REST CAMP ROAD CARTON CATN KARACHI LCY 00080016811101 PLS PKR 19,803.34 19,803.34 15-Oct-2004

216 0008 IDDGAH, KARACHI SD ZEENAT BANO HAMEED MANZIL HAMEEDABAD STREET NO 1 HAJI FAQIR MUHAMMAD ROAD MOOSA LANE KARACHILCY 00080030080501 PLS PKR 20,312.99 20,312.99 4-Nov-2004

217 0008 IDDGAH, KARACHI SD DR.SHAZIA SHARAF B 411 RUFI LAKE DRIVE APPARTMENT GULISTAN -E-JAUHAR KARACHI LCY 00080030242401 PLS PKR 23,635.24 23,635.24 5-Jul-2004

218 0008 IDDGAH, KARACHI SD HERBERT DAVID S O DAVID 50 RAHIM MANZIL NEAR PLAZA CINEMA BUNDER ROAD KARACHILCY 00080005063601 PLS PKR 24,026.66 24,026.66 12-Mar-2004

219 0008 IDDGAH, KARACHI SD 1730114054069 MUHIBULLAH FLATE NO.103 QASIM CENTRE URDU BAZAR KARACHI C O.TAJ COMPANY PVT LTD. SALE OFFICE PH.2627716LCY 00080158946903 CURR PKR 24,287.00 24,287.00 8-Oct-2004

220 0008 IDDGAH, KARACHI SD KARACHI CITY CRICKET ASSO NATIONAL STADIUM STADIUM ROAD KARACHI PH 510583LCY 00080091372003 CURR PKR 37,471.18 37,471.18 12-Oct-2004

221 0008 IDDGAH, KARACHI SD MOHAMMAD SADIQ CORPORATIONSHAREEF PLACE OUT RAM ROA D KARACHI LCY 00080152110203 CURR PKR 49,128.00 49,128.00 15-Apr-2004

222 0008 IDDGAH, KARACHI SD ARSHAD MOHAMAD SADIQ 86 D BL 6 PECHS KARACHI LCY 00080151863803 CURR PKR 289,006.00 289,006.00 26-Apr-2004

223 0012 KARACHI-ZAMZAMA, BOULEVARD, DHASD 4230170979793 SYED MUHAMMAD JUNAID HUSSAIN SHAH25-A/2 'C' STREET OFF KHAYBAN E HAFIZ PHASE V DHA KARACHI 5863709, 5861002LCY 00120003556803 CURR PKR 421.00 421.00 17-Feb-2004

224 0012 KARACHI-ZAMZAMA, BOULEVARD, DHASD 422010650814 MOHAMMAD AZAM ALI MONA ZAINAB HYDRI56 1 17TH STREET KHY BADBAN PHASE V D H A KARACHI LCY 00120004382003 CURR PKR 516.50 516.50 4-May-2004

225 0012 KARACHI-ZAMZAMA, BOULEVARD, DHASD 4550478851255 WAHEED NAWAZ CHANNA SUIT NO 1 IST FLOOR PLOT 12 C 2ND COM LANE PHASE V DHA KARACHILCY 00120000308901 PLS PKR 1,119.82 1,119.82 26-May-2004

226 0012 KARACHI-ZAMZAMA, BOULEVARD, DHASD 4230108034502 CLIFFSOFT INC MRS. NAJMA ADIL, PROPRIETOR F-61/II PARKLANE BLOCK 5 CLIFTON KARACHI LCY 00120005192003 CURR PKR 1,229.00 1,229.00 23-Oct-2004

227 0012 KARACHI-ZAMZAMA, BOULEVARD, DHASD 4210115484029 IQBAL ENTERPRISES MR. HAJI MUHAMMAD IQBAL, PROPRIETOR NP-11/24 ALLAH BAKAYA STREET JODIA BAZAR KARACHI 7527541 7547380LCY 00120005435003 CURR PKR 1,529.00 1,529.00 6-Sep-2004

228 0012 KARACHI-ZAMZAMA, BOULEVARD, DHASD 4230170891575 ALI HAMID KHAN F-4 MARINE DRIVE APT FL 3 BLOCK 7 CLIFTON KARACHI LCY 00120005257803 CURR PKR 1,579.00 1,579.00 7-Sep-2004

229 0012 KARACHI-ZAMZAMA, BOULEVARD, DHASD 4230134071772 SHAHNAZ ASSOCIATES SHEHNAZ AKHTER, PROPRIETOR 6/B SUNSET AVENUE PHASE-II EXT DHA KARACHI LCY 00120005249703 CURR PKR 2,404.00 2,404.00 9-Aug-2004

230 0012 KARACHI-ZAMZAMA, BOULEVARD, DHASD 4230151025334 PERVEZ SYED/SYED MUJAHID ALI 75 A G F 3 SEA VIEW APT PHASE V EXT DHA KARACHI 5855542LCY 00120000584401 PLS PKR 3,546.62 3,546.62 28-Jan-2004

231 0012 KARACHI-ZAMZAMA, BOULEVARD, DHASD 27581420651 AHSAN MAQBOOL PLOT # 37/E FLAT NO 1 BADAR COMMERCIALSTREET PHASE-V DHA KARACHI LCY 00120000169501 PLS PKR 4,346.17 4,346.17 25-Sep-2004

232 0012 KARACHI-ZAMZAMA, BOULEVARD, DHASD 44988008314 GHULAM RASOOL FLAT NO 103 1ST FLOOR MARINA GALLARIA BLOCK NO 9 CLIFTON KARACHILCY 00120000168701 PLS PKR 15,225.29 15,225.29 22-Oct-2004

233 0012 KARACHI-ZAMZAMA, BOULEVARD, DHASD 4230197432340 SHAHNAZ DAR B-10/48 K E 1453 MADINABAD DEHLI COLONY KARACHI 0333-2298099LCY 00120000558001 PLS PKR 15,299.88 15,299.88 29-May-2004

234 0012 KARACHI-ZAMZAMA, BOULEVARD, DHASD 51756195810 M IQBAL ABDUL SAMAD NO STATEMENT AS REQUESTED BY PARTY LCY 00120003043703 CURR PKR 22,830.00 22,830.00 1-Jun-2004

235 0012 KARACHI-ZAMZAMA, BOULEVARD, DHASD 4210139008805 TECH VISION E-7 ANNIE BESANT ROAD COSMOPOLITAN HOUSING SOCIETY NEW TOWN KARACHI LCY 00120003564903 CURR PKR 24,350.00 24,350.00 28-Jun-2004

236 0012 KARACHI-ZAMZAMA, BOULEVARD, DHASD 21354203479 M EJAZ ASLAM 95/2/1 33RD STREET KHY-E-SEHAR PHASE VI D H A KARACHI LCY 00120002665803 CURR PKR 42,425.00 42,425.00 16-Sep-2004

237 0013 KARACHI-KHARADAR SD 51292462152 SYEDA NASREEN AQEEL 129-A BLOCK NO-2 P.E.C.H. SOCIETY KARACHI LCY 00130014429301 PLS PKR 96.11 96.11 9-Aug-2004

238 0013 KARACHI-KHARADAR SD ISMAIL ADAM 3RD FLOOR HAMEED MAJID O,T, 5/116, MITHADAR KARACHI LCY 00130228455003 CURR PKR 245.00 245.00 7-Jul-2004

239 0013 KARACHI-KHARADAR SD MR MOHD UMER S/O SALAH MOHDHOUSE NO 1218 PPP COLONY HILTON ROAD KHADDA KARACHILCY 00130026565501 PLS PKR 257.72 257.72 11-Nov-2004

240 0013 KARACHI-KHARADAR SD 4200004626091 MR MOHAMMED AMIN S/O MOHD JAMILMANORA WORK SHOP C M A DEPHT SB-IN IJTAMA SHOP DAWAR KHAN TOKEN NO B-81 MANORA KARACHILCY 00130027365501 PLS PKR 652.69 652.69 1-Oct-2004

241 0013 KARACHI-KHARADAR SD 4230110765495 NOOR MOHAD KHAN BAHRAN GEN.STORE MADINA MASJID RD. MUHAMMADI COLNY KARACHI LCY 00130039772001 PLS PKR 1,187.98 1,187.98 25-Oct-2004

242 0013 KARACHI-KHARADAR SD MRS NOOR JEHAN ABOOBAKAR MOLVI MANZIL OT 2/64 2ND FLOOR GOW GALI NEAR BADAMI MASJID KARACHILCY 00130034377001 PLS PKR 1,393.05 1,393.05 14-Oct-2004

243 0013 KARACHI-KHARADAR SD 4210146915255 SYED MOHSIN RAZA JAFRI S/O SYED25 HARI DAS LALJI BLDG BOMBAY BAZAR KHARADAR KARACHILCY 00130012324601 PLS PKR 1,434.53 1,434.53 31-Mar-2004

244 0013 KARACHI-KHARADAR SD 51138005529 MOHD TARIQ H NO L 359 SECTOR 5 B/2 NORTH KARACHI LCY 00130039001301 PLS PKR 1,857.61 1,857.61 22-Jul-2004

245 0013 KARACHI-KHARADAR SD LABBAIK TOURS & TRAVELS LABBAIK TOURS & TRAVELS AL-HAROON CHAMBER ROOM-C 2ND FLOOR OPP STAR CINEMA ELECTRONIC MARKET SADDAR KARACHILCY 00130058583703 CURR PKR 2,019.00 2,019.00 29-Dec-2004

246 0013 KARACHI-KHARADAR SD 4230165551520 ADIA W/O ABDUL QADIR F-178/1 BLOCK # 5 PAK LANE CLIFTON KARACHI LCY 00130056379603 CURR PKR 3,163.00 3,163.00 19-Feb-2004

247 0013 KARACHI-KHARADAR SD MR ABDUL MAJEED 7 K I S HILLTON ROAD KHADDA MARKET KARACHILCY 00130138480203 CURR PKR 3,497.00 3,497.00 10-Jul-2004

248 0013 KARACHI-KHARADAR SD 58089112486 MR. ABU TALIB N.P. 3/18 HAWA MAHAL NAWAB MAHABAT KHANJEE RD. KARACHI. LCY 00130055103203 CURR PKR 4,243.00 4,243.00 18-Nov-2004

249 0013 KARACHI-KHARADAR SD 4200051246891 MOHAD RAFIQ PL NO, 27, MIRZA ABDUL AZIZ RD MUSIMABAD KARACHI LCY 00130243374303 CURR PKR 7,586.46 7,586.46 6-Mar-2004

250 0013 KARACHI-KHARADAR SD KURROCHAY ENTERPRISES OFFICE NO.7 JAMIA ISLAMIA HAJI ABDULLAH HAROON ASSOCIATION SHAH WALLIUL- LAH ROAD KHADDA LYARI KYCLCY 00130057896103 CURR PKR 8,200.00 8,200.00 26-Mar-2004

251 0013 KARACHI-KHARADAR SD 4200004340803 MR HAYDAR ALI HAJIRA MANZIL O/T 8/01 NEAR ALIF MASJID OLD TOWN KARACHI LCY 00130014151201 PLS PKR 8,562.02 8,562.02 29-Jan-2004

252 0013 KARACHI-KHARADAR SD MR MOHD ARIF G K 7-80-81 MADINA SQUARE BAGH-E-ZEHRA 1ST FLR FLAT 12 KHARADER KARACHILCY 00130018102101 PLS PKR 9,369.12 9,369.12 29-Oct-2004

253 0013 KARACHI-KHARADAR SD MR ABDUL HAMEED H NO AK 1 15 HILLTON ROAD KHADDA MARKET KARACHILCY 00130138498303 CURR PKR 9,848.00 9,848.00 16-Jan-2004

254 0013 KARACHI-KHARADAR SD 4230108260739 MR AMIR KAM KHAN S/O SARDAR KHANHAJI ABDUL GHAFFAR BLDG 1ST FLR ROOM NO 6 GALI NO 2 LEA MARKET KARACHILCY 00130028966101 PLS PKR 9,848.95 9,848.95 30-Apr-2004

255 0013 KARACHI-KHARADAR SD AMJAD ALI & CO B R 17 MUJAHID ROAD OFF NEW NAHAM RD KARACHI LCY 00130054068303 CURR PKR 12,050.00 12,050.00 12-Jan-2004

256 0013 KARACHI-KHARADAR SD MR MOHD ANWAR S/O H Y JANOO J/AC/O K B S STORE RADIO KUWAIT O BOX 397 SAFAT KUWAIT LCY 00130063881701 PLS PKR 17,156.46 17,156.46 29-Nov-2004

257 0013 KARACHI-KHARADAR SD 4220138981461 MUHAMMAD ALI J/A DATARI GARMENTS SHOP NO-6 NEW GOOD LUCK CENTRE BOMBAY BAZAR KARACHI LCY 00130039346801 PLS PKR 24,492.77 24,492.77 10-Nov-2004

258 0013 KARACHI-KHARADAR SD US PLAYING CARD BR1/20 JAFARI CHOCK KHARA DER KARACHI LCY 00130077676303 CURR PKR 24,806.34 24,806.34 24-Feb-2004

259 0013 KARACHI-KHARADAR SD MOOSA S/O HUSAIN 125 CHAGLA STREET KHARADAR KARACHI LCY 00130003663501 PLS PKR 25,697.20 25,697.20 6-Apr-2004

260 0013 KARACHI-KHARADAR SD BEGUM ZARINA A K I 15 HILLTON ROAD KHADDA MARKET KARACHILCY 00130138503603 CURR PKR 40,547.00 40,547.00 21-Jul-2004

261 0013 KARACHI-KHARADAR SD SYED GUL HASSAIN SHAH 1/5 BALDIA RAILWAY STATION MARIPUR RD AKRACHI LCY 00130024355601 PLS PKR 55,801.50 55,801.50 8-Jun-2004

262 0013 KARACHI-KHARADAR SD 4200088374853 MOHAD IBRAHIM ADD CHANGE 19 BEMPTON PLACE BRADFORD 7 WEST YORKSHIRE ENGLAND UK BD 7 -- 3DB ENGLAND UKLCY 00130010527601 PLS PKR 112,551.90 112,551.90 13-Sep-2004

263 0014 K.D.A. CIVIC CENT, KARACHISD INDUS COLLEGE PROJECT ST 2 D BLOCK- 17 GULSHAN E IQBAL KARACHI LCY 00140036650601 PLS PKR 319.17 319.17 10-Aug-2004

264 0014 K.D.A. CIVIC CENT, KARACHISD TAHIR ABBAS HOUSE NO MC 305 A GREEN TOWN KARACHI LCY 00140034884001 PLS PKR 2,045.92 2,045.92 9-Sep-2004

265 0014 K.D.A. CIVIC CENT, KARACHISD 4220168014251 SYED ABDUL MANAY HOUSE NO- 587 N AREA KORANGI NO 3 1 2 KARACHI--- LCY 00140037415501 PLS PKR 2,651.50 2,651.50 26-May-2004

266 0014 K.D.A. CIVIC CENT, KARACHISD HABIB KHAN 1832 2 AZIZABAD F B AREA KARACHI LCY 00140034103801 PLS PKR 3,020.39 3,020.39 15-Sep-2004

267 0014 K.D.A. CIVIC CENT, KARACHISD SYED RIAZ ALI M S OMC EAST INFORMATION KARACHI LCY 00140034772101 PLS PKR 3,256.36 3,256.36 18-May-2004

268 0014 K.D.A. CIVIC CENT, KARACHISD QAISER KHAN B-111 SECTOR NO 10 AL FATEH NABI NOOR COLONY KARACHI NO 41 LCY 00140035051601 PLS PKR 3,501.13 3,501.13 11-Sep-2004

269 0014 K.D.A. CIVIC CENT, KARACHISD SHAH MUHAMMAD K BALOCH ROOM NO 312 3RD FLOOR CIVIC CENTRE KARACHI LCY 00140034878801 PLS PKR 3,517.79 3,517.79 10-May-2004

270 0014 K.D.A. CIVIC CENT, KARACHISD TARIQ MOHSIN 61 B BLOCK-6 P.E.C.H.S KARACHI. TEL.4531796LCY 00140036589901 PLS PKR 4,692.08 4,692.08 19-Apr-2004

271 0014 K.D.A. CIVIC CENT, KARACHISD HAMSIH GUL A-366 LIAQUATABAD MUSTFABAD KARACHILCY 00140033161701 PLS PKR 6,736.84 6,736.84 6-Jul-2004

272 0014 K.D.A. CIVIC CENT, KARACHISD JAWAID C O DMC EAST UNIVERSITY ROAD NEAR CIVIC CENTRE KARACHI. LCY 00140035592201 PLS PKR 9,415.69 9,415.69 4-Nov-2004

273 0014 K.D.A. CIVIC CENT, KARACHISD HAYAT KHAN HOUSE NO- B-131 BLOCK NO-14 GULISTAN E JOHAR KARACHI--- LCY 00140037335901 PLS PKR 10,599.38 10,599.38 10-Sep-2004

274 0014 K.D.A. CIVIC CENT, KARACHISD MASJID E USMAN FACAN CLUB FARAN CLUB INTERNATIONAL 1 A BLOCK 17 GULSHAN E IQBAL KRACHI 75300LCY 00140123865003 CURR PKR 20,502.00 20,502.00 28-Feb-2004

275 0014 K.D.A. CIVIC CENT, KARACHISD SHOUKAT ALI LCY 00140033419501 PLS PKR 1,936,539.52 1,936,539.52 31-Dec-2005

276 0015 K.M.C. KARACHI SD MUHAMMAD AQEEL 1 145 LIAQUATABAD KARACHI LCY 00150025107201 PLS PKR 0.01 0.01 6-Aug-2004

277 0015 K.M.C. KARACHI SD SYED FAREED UR REHMAN SYED FAREED UR REHMAN D2 27 ARFAT TOWN BLOCK L RASHEID TORABI ROAD KARACHILCY 00150027902901 PLS PKR 0.01 0.01 2-Dec-2004

278 0015 K.M.C. KARACHI SD GHULAM ALI B E D DISPENSARY KARACHI LCY 00150002147801 PLS PKR 0.10 0.10 8-Mar-2004

279 0015 K.M.C. KARACHI SD ABDUL AZIZ KASHMRI AL-HANAN PLAZA BLOCK - 13-A GULSHAN-E-IQBAL KARACHI LCY 00150030117101 PLS PKR 0.19 0.19 17-Aug-2004

280 0015 K.M.C. KARACHI SD SYED NAEEM HUSSAIN A-233 BLOCK 12 GULBERG F B AREA KARACHILCY 00150027937601 PLS PKR 0.34 0.34 17-Jul-2004

281 0015 K.M.C. KARACHI SD MUHAMMAD YOUSUF KHAN H 606 7 MADINA COLONY ORANGI TOWN KARACHILCY 00150024054301 PLS PKR 2.19 2.19 19-Aug-2004

282 0015 K.M.C. KARACHI SD ABDUL HAMID C-3 AREA 219 SAEEDABAD KARACHI LCY 00150027211501 PLS PKR 2.68 2.68 6-Nov-2004

283 0015 K.M.C. KARACHI SD NAZIM MASIH UNITED COLONY A 61 GOLIMAR KARACHI LCY 00150029069201 PLS PKR 208.24 208.24 8-Jul-2004

284 0015 K.M.C. KARACHI SD NAEEM UDDIN S O AHTISHAMUDDINA-298 1ST FLOOR NORTH NAZIMABAD KARACHI LCY 00150014132701 PLS PKR 227.19 227.19 12-Oct-2004

285 0015 K.M.C. KARACHI SD HARISH HUT NO 67 C K M C COMPOUND MUKHI CHITARAM ROAD KARACHI LCY 00150015773501 PLS PKR 256.84 256.84 30-Jun-2004

of 310


Nature of

Deposit

(LCY, UFZ,

FZ)

Account Number

Account Type

( e.g Current,

Saving, Fixed

or any other)

Name of the

Applicant/

Purchaser

Instrument Type

(DD, PO, FDD,

TDR, CO)

Instrument

NODate of Issue

Federal/ Provincial


Instrument favoring

the Government

Currency

(USD, GBP,

EUR, AED,

JPY, CHF &

PKR)

Rate Type (MTM,

FCSR)

FCS

Contract No

(if any)

Rate of PKR

conversion

Rate applied date

(DD-MON-YYYY)

Amount

Outstanding

Eqv.PKR

surrendered

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24

TRANSACTION


or withdrawal

(DD-MON-YYYY)

REMARKS



Bank Code : 54


S. No


PROVINCE

IN WHICH

ACCOUNT

OPENED/

INSTRUMENT

PAYABLE


286 0015 K.M.C. KARACHI SD ABDUL SHAKOOR ABDUL SHAKOOR HOUSE NO 11 17 G GALI NO 17 MALIR KHOKHRAPAR KARACHI LCY 00150015230201 PLS PKR 382.12 382.12 1-Dec-2004

287 0015 K.M.C. KARACHI SD GHULAM HUSAN C 35 JAHANGIR ROAD KARACHI LCY 00150020535901 PLS PKR 400.77 400.77 3-Apr-2004

288 0015 K.M.C. KARACHI SD MOHD REHAN D 242 4 METROVILL SITE KARACHI LCY 00150015264101 PLS PKR 404.62 404.62 30-Jan-2004

289 0015 K.M.C. KARACHI SD RANI BIBI W O BOOTA MASIH HOUSE NO G 53 PIB CHRISTIAN COLONY KARACHI LCY 00150030888901 PLS PKR 450.92 450.92 23-Jan-2004

290 0015 K.M.C. KARACHI SD SHABBIR HUSSAIN 16 RAILWAY RESTURANT OUT RITE ROAD PAKISTAN CHOWK KARACHILCY 00150026805101 PLS PKR 792.52 792.52 15-Jul-2004

291 0015 K.M.C. KARACHI SD MUHAMMAD NIZAM-UD-DIN L 2 28 SECT 24 SHAH FAISAL COLONY KARACHI LCY 00150032501501 PLS PKR 973.96 973.96 3-Mar-2004

292 0015 K.M.C. KARACHI SD DR RUSTAM ALI LAGHARI ALBALLOA ROAD BIHAR COLONY KARACHI LCY 00150017495201 PLS PKR 1,010.63 1,010.63 13-Sep-2004

293 0015 K.M.C. KARACHI SD SADIQ SADIQ C 29 CHRISTIAN BASTI HIJRAT COLONY KARACHI LCY 00150016042401 PLS PKR 2,557.85 2,557.85 8-Dec-2004

294 0015 K.M.C. KARACHI SD AKIF RAHMAN S O HABIB UR REHMAN229-F BLOCK 2 PECHS KARACHI LCY 00150031678301 PLS PKR 2,569.43 2,569.43 20-Sep-2004

295 0015 K.M.C. KARACHI SD MOHAMMAD YASIN 324 SHAR BANOO B 10 KARACHI LCY 00150020479601 PLS PKR 3,925.83 3,925.83 20-Jul-2004

296 0015 K.M.C. KARACHI SD ABDUL MAJEED PLOT NO 20 HAQ MARKET KARACHI LCY 00150023985901 PLS PKR 4,069.99 4,069.99 15-Mar-2004

297 0015 K.M.C. KARACHI SD SAJID ANWAR 4 911 LIAQUATABAD KARACHI LCY 00150021019901 PLS PKR 4,575.84 4,575.84 1-Sep-2004

298 0015 K.M.C. KARACHI SD MUHAMMAD SALEEM KORANGI 4 F 713 KARACHI LCY 00150025826601 PLS PKR 4,696.61 4,696.61 22-Jun-2004

299 0015 K.M.C. KARACHI SD WASEEM AHMED RAMSWAMI TOWER NISHTER ROAD KARACHI LCY 00150025252601 PLS PKR 5,575.28 5,575.28 16-Jul-2004

300 0015 K.M.C. KARACHI SD AL HAMD TRADERS 23 AL NOOR AUTO MARKET PLAZA SEQURE KARACHI LCY 00150062635203 CURR PKR 6,850.00 6,850.00 21-Jul-2004

301 0015 K.M.C. KARACHI SD R K CHEMICAL CO C C 6 BLOCK 8 CLIFTON KARACHI LCY 00150051252903 CURR PKR 7,490.85 7,490.85 27-Feb-2004

302 0015 K.M.C. KARACHI SD INAMUL HAQ QUERSHI HOUSE NO.1730 164 QURESHI ROAD SHUJAAT COLONY BALDIA TOWN KARACHILCY 00150031852801 PLS PKR 9,213.88 9,213.88 3-Nov-2004

303 0015 K.M.C. KARACHI SD SYED IMRAN ALI NAQVI R 1021 BLOCK 20 F.B. AREA KARACHI. LCY 00150031745701 PLS PKR 11,112.88 11,112.88 14-Sep-2004

304 0015 K.M.C. KARACHI SD NASEEM NASEEM 1 425 SHAH FAISAL COLONY KARACHI LCY 00150027326901 PLS PKR 13,097.50 13,097.50 14-Dec-2004

305 0015 K.M.C. KARACHI SD JAMNA SOCAIER BAZAR K M C QTRS KARACHI LCY 00150022512201 PLS PKR 14,335.45 14,335.45 31-Aug-2004

306 0015 K.M.C. KARACHI SD NEW SPECTRUM ENTERPRISES PLOT NO CR 217 SCGEME 16B 1 ST FLOOR GOBAL TOWN F B AREA KARACHILCY 00150057347803 CURR PKR 15,210.50 15,210.50 3-Jun-2004

307 0015 K.M.C. KARACHI SD SHABBIR ALI A 150 F B AREA BLOCK 16 KARACHI LCY 00150021243001 PLS PKR 17,335.38 17,335.38 30-Jun-2004

308 0015 K.M.C. KARACHI SD HEMCHAND 44 CHAND BIBI ROAD KARACHI LCY 00150021414701 PLS PKR 19,322.45 19,322.45 11-May-2004

309 0015 K.M.C. KARACHI SD ANWARI BEGUM 6 387 LIAQUATABAD KARACHI LCY 00150018550901 PLS PKR 22,746.35 22,746.35 13-Nov-2004

310 0015 K.M.C. KARACHI SD SABIR ALI HEALTH DISTRICT NO II HEALTH DEPARTMENT MALARIA KMC KARACHILCY 00150012353101 PLS PKR 23,801.73 23,801.73 31-Aug-2004

311 0015 K.M.C. KARACHI SD TRI STAR ENGINEERS TRI STAR ENGINEERS C 115 1 BLOCK I NORTH NAZIMABAD KARACHI LCY 00150061176303 CURR PKR 25,431.17 25,431.17 18-Dec-2004

312 0015 K.M.C. KARACHI SD YOUSUF MASIH HEALTH DEPTT LYARI Z M C SOUTH KARACHI LCY 00150020642701 PLS PKR 26,280.52 26,280.52 30-Jun-2004

313 0015 K.M.C. KARACHI SD PAKISTAN BALOCH ASSOCIATION DAD MANZIL RAXER LINE LYARI KARACHI LCY 00150006605703 CURR PKR 38,436.75 38,436.75 29-Jun-2004

314 0015 K.M.C. KARACHI SD SECURITY DEPOSIT OF COTTAGE K M C HEAD OFFICE M.A.JINNAH ROAD, KARACHI LCY 00150053474103 CURR PKR 4,673,975.00 4,673,975.00 28-Apr-2003

315 0017 NEW TOWN, KARACHI SD K C C D IX SUB DIV IV 5TH FLOOR MANZOOR SQUARE M A JINNAH ROAD KARACHI LCY 00170008419103 CURR PKR 47.07 47.07 13-Aug-2004

316 0017 NEW TOWN, KARACHI SD K C C D IX SUB DIV II 5TH FLOOR MANZOOR SQUARE M A JINNAH ROAD KARACHI LCY 00170008427203 CURR PKR 117.00 117.00 23-Feb-2004

317 0017 NEW TOWN, KARACHI SD ASSISTANT EXECUTIVE ENGINEERKARACHI CENTRAL CIVIL DIVISION NO IX LCY 00170009075203 CURR PKR 547.00 547.00 13-Aug-2004

318 0017 NEW TOWN, KARACHI SD 4220181579509 GHULAM ALI FLAT NO 4 K M C COLONY GURU MANDIR KARACHI LCY 00170060721801 PLS PKR 824.47 824.47 26-Jul-2004

319 0017 NEW TOWN, KARACHI SD PAK PWD ASSTT ENGG MANZOOR SQUARE SECOND FLOOR PAK PWD DIV KARACHILCY 00170008689203 CURR PKR 1,371.27 1,371.27 16-Jul-2004

320 0017 NEW TOWN, KARACHI SD 4230107551127 AFTAB AHMED KHAN HOUSE NO. 4 GALI NO. 9 SECTOR - F MANZOOR COLONY KARACHI.LCY 00170025362403 CURR PKR 2,704.00 2,704.00 18-Aug-2004

321 0017 NEW TOWN, KARACHI SD JAMEEL AHMED 104 NEWTOWN DIN MOHD VILLAGE JAHANGIR ROAD KARACHI LCY 00170010231201 PLS PKR 5,137.34 5,137.34 7-Apr-2004

322 0017 NEW TOWN, KARACHI SD 4220103802506 RAFAT SIDDIQI RAFAT SIDDIQI GRE - 528 2 NAZRATH ROAD KARACHI - 74400. LCY 00170013723601 PLS PKR 6,004.41 6,004.41 6-Dec-2004

323 0017 NEW TOWN, KARACHI SD M YAKOOB AZIZ CHAPPAL MAKER BAQI BALOCH ROAD OLD GOLIMAR KARACHILCY 00170011420001 PLS PKR 6,212.30 6,212.30 10-Jan-2004

324 0017 NEW TOWN, KARACHI SD 2420100123010 GHULAM NABI HOUSE NO L 187 SECTOR 15 B 2 NORTH KARACHI LCY 00170013177201 PLS PKR 7,265.68 7,265.68 8-Sep-2004

325 0017 NEW TOWN, KARACHI SD FARZANA JAMEEL J A FLAT NO 2B CHAWLA FLATS JEHANGIR ROAD KARACHILCY 00170009584001 PLS PKR 7,697.83 7,697.83 4-Oct-2004

326 0017 NEW TOWN, KARACHI SD JAVED KAMAL 21-F JAHANGIR ROAD KARACHI LCY 00170060544901 PLS PKR 9,146.09 9,146.09 2-Sep-2004

327 0017 NEW TOWN, KARACHI SD SHAHIDA IBRAHEEM MRS SHAHIDA IBRAHEEM E 35 1 JAHANGIR ROAD KARACHI LCY 00170008131501 PLS PKR 10,261.70 10,261.70 2-Sep-2004

328 0017 NEW TOWN, KARACHI SD MOHAMMAD SHOIB 194 E JEHANGIR ROAD KARACHI LCY 00170007110101 PLS PKR 11,547.97 11,547.97 29-Mar-2004

329 0017 NEW TOWN, KARACHI SD 4220136474838 MOHAMMED AMIN ALTAF. 208 D 401 A AL MUSTAFA HOMES SHAHANEE STREET GAREN EAST KAR ACHI LCY 00170024023103 CURR PKR 12,630.25 12,630.25 23-Nov-2004

330 0017 NEW TOWN, KARACHI SD SARZAMEEN KHAN BUNGULAR 552 1 GUL MEHAR SREERT GARDEN EAST LCY 00170013413101 PLS PKR 19,623.39 19,623.39 12-May-2004

331 0017 NEW TOWN, KARACHI SD HUSSZIN ALI LCY 00170094162580 FIX PKR 34,055.04 34,055.04 28-Dec-2005

332 0018 KUTCHERY ROAD, KARACHISD MIR AFSAR S O ABDUL HAMEED QT 4 A CENTRAL FIRE STATION NEAR URDU COLLEGE KARACHI LCY 00180012483601 PLS PKR 513.93 513.93 24-Apr-2004

333 0018 KUTCHERY ROAD, KARACHISD A.T.GHADWANI PRIMARY SCHOOLTHATTAI COMPOUND KARACHI LCY 00180032171703 CURR PKR 1,387.00 1,387.00 5-Aug-2004

334 0018 KUTCHERY ROAD, KARACHISD MOHD HABIB S O NOOR MOHAMMADORAGI TOWN SECTOR 111 PLOT NO 174 KARACHI LCY 00180068978303 CURR PKR 2,704.00 2,704.00 12-Jun-2004

335 0018 KUTCHERY ROAD, KARACHISD ABDULLAH COTTON INDUSTRIES RC 1 1A NISHTAR ROAD OF BABAI URDU ROAD KARACHI LCY 00180071426103 CURR PKR 3,304.00 3,304.00 23-Sep-2004

336 0018 KUTCHERY ROAD, KARACHISD MOHD ISMAIL ABDULLAH ABDULLAH AND SONS NISHTER BABA E URDU ROAD KARACHI LCY 00180012679401 PLS PKR 6,606.56 6,606.56 23-Sep-2004

337 0018 KUTCHERY ROAD, KARACHISD USMAN SHOP NO.31 MUSTAFA MARKET LANDA BAZAR KARACHI. PH.7732572 LCY 00180052799903 CURR PKR 6,750.00 6,750.00 20-May-2004

338 0018 KUTCHERY ROAD, KARACHISD MUHAMMAD ISMAIL KHAN UMER JAH 355 SEC 4C SAEEDABAD MUHAJIR CAMP KARACHI LCY 00180050933103 CURR PKR 7,795.00 7,795.00 13-Jan-2004

339 0018 KUTCHERY ROAD, KARACHISD AKBAR ALI MULLA HAKIM BHAI 1ST FLOOR BHUJWALA BLDG PRATHNA SAMAJ ROAD KARACHI LCY 00180000126001 PLS PKR 8,233.13 8,233.13 25-Oct-2004

340 0018 KUTCHERY ROAD, KARACHISD SURAYA RAHEEL 84 1 GALI NO 9 PHASE VI DEFENCE HOUSING SCTY KARACHILCY 00180008943101 PLS PKR 9,505.29 9,505.29 15-Oct-2004

341 0018 KUTCHERY ROAD, KARACHISD ARIF SULEMAN AHMAD MAHAL THATTAI COMPOUND KARACHI LCY 00180008532901 PLS PKR 10,437.24 10,437.24 25-Aug-2004

342 0018 KUTCHERY ROAD, KARACHISD 5440065610745 RAZ MOHAMMAD S O KHAN MUHAMMADSHOP NO.1 JUMMA PLAZA ADAMJEE BUDHABHAI ROAD KARACHI. PH.7767689 0300-2239828 LCY 00180055789703 CURR PKR 10,574.00 10,574.00 2-Aug-2004

343 0018 KUTCHERY ROAD, KARACHISD KHUDADAD S O JANDAD KHAN QTR NO 20 CIVIL HOSPITAL CHAND BIBI ROAD KARACHI LCY 00180013230401 PLS PKR 15,342.88 15,342.88 16-Mar-2004

344 0018 KUTCHERY ROAD, KARACHISD IQBAL AHMED SOOMRO H NO AK-7B-125 I A SHAH A LATIF BHITANI ROAD LYARI KARACHI LCY 00180015140101 PLS PKR 15,423.47 15,423.47 24-Aug-2004

345 0018 KUTCHERY ROAD, KARACHISD 4210172007876 SHAISTA SHAHNAZ C O ROAD MASTER SHOES CO THATAI COMPOUND KARACHI LCY 00180007500101 PLS PKR 18,327.74 18,327.74 22-Sep-2004

346 0018 KUTCHERY ROAD, KARACHISD 4220189756940 SOBIA IMRAN R 95 BLOCK-9 KARACHI ADMINIS TRATION SOCIETY KARACHI. PH.4538667 LCY 00180015692101 PLS PKR 18,513.76 18,513.76 13-Apr-2004

347 0018 KUTCHERY ROAD, KARACHISD DELHI RAIYAN CO H SOCIETY JAMES TERRACE RD NANAKWADA KARACHI ROAD NANAKWADA KARACHILCY 00180064217103 CURR PKR 38,045.80 38,045.80 9-Aug-2004

348 0019 KARACHI-LANDHI INDUSTRIAL AREASD GGLSS LATH BASTI GIRLS FUND JUMA HIMAYTI GOTH LANDHI KARACHI LCY 00190011055401 PLS PKR 0.70 0.70 4-Oct-2004

349 0019 KARACHI-LANDHI INDUSTRIAL AREASD MOHAMMAD WASIM GUL AHMAD TEXTAIL MILLS HT 3A LANDHI KARACHILCY 00190020569201 PLS PKR 5.10 5.10 5-Jul-2004

350 0019 KARACHI-LANDHI INDUSTRIAL AREASD KALEEM KHAN C O GUL AHMED TEXTAIL MILLS LTD LANDHI KARACHILCY 00190022359101 PLS PKR 629.31 629.31 30-Sep-2003

351 0019 KARACHI-LANDHI INDUSTRIAL AREASD MOHAMMAD NAWAZ C O GUL AHMAD TEXTAIL MILLS LTD HT 3-A LANDHI KARACHILCY 00190020042801 PLS PKR 836.88 836.88 7-Aug-2004

352 0019 KARACHI-LANDHI INDUSTRIAL AREASD HAJRAH BIBI QASIM TOWN PMTF KARACHI. LCY 00190025602201 PLS PKR 1,350.42 1,350.42 17-Aug-2004

353 0019 KARACHI-LANDHI INDUSTRIAL AREASD GGLSS LATH BASTI DEVELOPMENT FUNDJUMA HIMAYATI GOTH LANDHI KARACHI LCY 00190011052801 PLS PKR 1,811.92 1,811.92 4-Oct-2004

354 0019 KARACHI-LANDHI INDUSTRIAL AREASD GGLSS LATH BASTI SPORTS FUNDJUMA HIMAYATI GOTH LANDHI KARACHI LCY 00190011053801 PLS PKR 1,966.87 1,966.87 4-Oct-2004

355 0019 KARACHI-LANDHI INDUSTRIAL AREASD MADARSA ARBIA ISLAMIA NEW MUZAFARABAD COLONY AL EJAZ ACADMY ROAD KYC LCY 00190009964203 CURR PKR 1,974.00 1,974.00 31-Jul-2003

356 0019 KARACHI-LANDHI INDUSTRIAL AREASD ABDUL GHAFOOR C O GUL AHMAD TEX MILLS LTD HT 3A LANDHI KARACHILCY 00190020167701 PLS PKR 2,771.25 2,771.25 21-Aug-2004

357 0019 KARACHI-LANDHI INDUSTRIAL AREASD MOHD ARIF KHAN 27 10-C MALIR COLONY KARACI LCY 00190021486601 PLS PKR 3,118.29 3,118.29 28-Jul-2004

358 0019 KARACHI-LANDHI INDUSTRIAL AREASD ABDUL KARIM KHAN C O GUL AHMED MILLS LANDHI KARACHI LCY 00190020460101 PLS PKR 3,331.93 3,331.93 30-Aug-2004

359 0019 KARACHI-LANDHI INDUSTRIAL AREASD NOORUL HAQUE PLOT 189 ROAD NO 6 COMMERCIAL AREA CATTLE COLONY LANDHI KARACHI LCY 00190012618503 CURR PKR 3,604.00 3,604.00 23-Aug-2004

360 0019 KARACHI-LANDHI INDUSTRIAL AREASD ABDUL KARIM YOUSAF C O GUL AHMAD TEX MILLS LTD HT 3 A LANDHI KARACHILCY 00190020003401 PLS PKR 3,762.75 3,762.75 2-Oct-2004

361 0019 KARACHI-LANDHI INDUSTRIAL AREASD MUJEEB UR REHMAN INSHALLAH DAWA KHANA BILAL COLONY ADM GEE ROAD LADNHI KARACHILCY 00190021923501 PLS PKR 3,999.98 3,999.98 22-Apr-2004

362 0019 KARACHI-LANDHI INDUSTRIAL AREASD MOHAMMAD ZUBAIR C O 3-B 63 3 NEAR POLICE STATION LANDHI NO 4 KARACHILCY 00190017852701 PLS PKR 4,033.30 4,033.30 13-Jan-2004

363 0019 KARACHI-LANDHI INDUSTRIAL AREASD HAIDER ALI FLATE NO G-2 STAR SHELTERS GULISTAN-E-JOHAR BLOCK 18 KARACHILCY 00190020197301 PLS PKR 4,036.57 4,036.57 23-Jun-2004

364 0019 KARACHI-LANDHI INDUSTRIAL AREASD HUMAYUN A BASHIR C O GUL AHMED TEXTAIL MILLS LTD LANDHI KARACHI LCY 00190022871301 PLS PKR 4,053.73 4,053.73 15-Apr-2004

365 0019 KARACHI-LANDHI INDUSTRIAL AREASD AMANULLAH KHAN PRINCES GLASS WORKS LANDHI KARACHI LCY 00190008529401 PLS PKR 4,306.79 4,306.79 15-Jan-2004

366 0019 KARACHI-LANDHI INDUSTRIAL AREASD SIKENDER HAYAT S O UMER HAYATFLAT NO.B-17 GULISTAN SOCIETY LANDHI KARACHILCY 00190028058901 PLS PKR 5,870.97 5,870.97 10-Sep-2004

367 0019 KARACHI-LANDHI INDUSTRIAL AREASD MUSLIM SHAH HOUSE NO 709-B NEAR SALEH BOKH SHOPKEEPER OLD MUZAFARBAD COLONY LANDHI KARACHILCY 00190013533401 PLS PKR 6,316.41 6,316.41 13-Feb-2004

368 0019 KARACHI-LANDHI INDUSTRIAL AREASD MOHAMAMD IRSHAD NEAR POST OFFICE BILAL COLONY LANDHI KARACHILCY 00190008990801 PLS PKR 6,626.41 6,626.41 16-Mar-2004

369 0019 KARACHI-LANDHI INDUSTRIAL AREASD TARIQ KHAN GUL AHMAD TEXTAIL MILLS HT 3A LANDHI KARACHILCY 00190021018501 PLS PKR 7,078.50 7,078.50 13-Jul-2004

370 0019 KARACHI-LANDHI INDUSTRIAL AREASD RAIDAN SARWAR RAIDAN SARWAR C O WALI BAS KHAN C O ALLAH RAKHA MILK FAROOSH MOINABAD LANDHI KARACHILCY 00190008910401 PLS PKR 7,084.33 7,084.33 15-Dec-2004

371 0019 KARACHI-LANDHI INDUSTRIAL AREASD IMTIAZ HUSSAIN RAJA C.18 1 ST NO 14 PUNJAB COLONY KARACHI LCY 00190022423301 PLS PKR 7,383.28 7,383.28 20-Sep-2004

372 0019 KARACHI-LANDHI INDUSTRIAL AREASD SYED AZHAR MEHDI ZAIDI H NO 9 BLOCK 34 AREA 2 B LANDHI KARACHI 5019716 LCY 00190027270401 PLS PKR 7,428.32 7,428.32 23-Jun-2004

373 0019 KARACHI-LANDHI INDUSTRIAL AREASD 3120166220865 MOHAMMAD NASIR BASTI CHAKAR KHAN TAHAR WALI P/O NALKA ADA TEH AHAMD PUR EAST DISTT BAHAWALPUR LCY 00190029321101 PLS PKR 7,550.31 7,550.31 5-Jun-2004

374 0019 KARACHI-LANDHI INDUSTRIAL AREASD GHULAM ABBAS C O GUL AHMED TEXTILE MILLS LANDHI KARACHI LCY 00190023464801 PLS PKR 7,653.83 7,653.83 5-May-2004

375 0019 KARACHI-LANDHI INDUSTRIAL AREASD TALIB HUSSAIN H.23 1 LANDHI IND. AREA LANDHI KARACHI 22 LCY 00190024743501 PLS PKR 8,107.25 8,107.25 8-Sep-2004

376 0019 KARACHI-LANDHI INDUSTRIAL AREASD EJAJUR REHMAN N-8 FIVE STAR LUXURY APART BLOCK -14 GULSHEN IQBAL KARACHI 75800 PH 4934332 LCY 00190025137301 PLS PKR 8,705.34 8,705.34 9-Aug-2004

377 0019 KARACHI-LANDHI INDUSTRIAL AREASD MOHAMMAD HANIF C O GUL AHMAD TEXTAILE MILLS LTD HT 3 A LANDHI KARACHILCY 00190021285301 PLS PKR 9,223.50 9,223.50 23-Jul-2004

378 0019 KARACHI-LANDHI INDUSTRIAL AREASD DR MOHAMMADI FATIMA 10-G STREET 3 ASKARI 4 GULISHTAN E JOUHARE KARACHILCY 00190025799601 PLS PKR 9,317.27 9,317.27 14-Oct-2004

379 0019 KARACHI-LANDHI INDUSTRIAL AREASD M ZAFARULLAH KHAN C O GUL AHMED TEXTAIL MILLS LTD LANDHI KARACHILCY 00190022364601 PLS PKR 9,357.89 9,357.89 6-Aug-2004

380 0019 KARACHI-LANDHI INDUSTRIAL AREASD A JABBAR C/O GUL AHMED TEXTILE MILL LANDHI INDUSTRIAL AREA KARACHI LCY 00190027120701 PLS PKR 10,036.34 10,036.34 7-Sep-2004

of 310


Nature of

Deposit

(LCY, UFZ,

FZ)

Account Number

Account Type

( e.g Current,

Saving, Fixed

or any other)

Name of the

Applicant/

Purchaser

Instrument Type

(DD, PO, FDD,

TDR, CO)

Instrument

NODate of Issue

Federal/ Provincial


Instrument favoring

the Government

Currency

(USD, GBP,

EUR, AED,

JPY, CHF &

PKR)

Rate Type (MTM,

FCSR)

FCS

Contract No

(if any)

Rate of PKR

conversion

Rate applied date

(DD-MON-YYYY)

Amount

Outstanding

Eqv.PKR

surrendered

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24

TRANSACTION


or withdrawal

(DD-MON-YYYY)

REMARKS



Bank Code : 54


S. No


PROVINCE

IN WHICH

ACCOUNT

OPENED/

INSTRUMENT

PAYABLE


381 0019 KARACHI-LANDHI INDUSTRIAL AREASD HASSAN ALI SIDDIQUI A 566 MAJEED COLONY LANDHI KARACHI LCY 00190062229301 PLS PKR 11,224.82 11,224.82 17-Feb-2004

382 0019 KARACHI-LANDHI INDUSTRIAL AREASD SAEED AHMED FLAT NO 408 RUFI PARADAIS GULISTAN-E-JOUHER BLOCK 18 KARACHILCY 00190022274401 PLS PKR 11,257.43 11,257.43 28-May-2004

383 0019 KARACHI-LANDHI INDUSTRIAL AREASD MOHAMAMD KALEEMUDDIN E-21 U.K SQUIRE F.B.AREA BLOCK 16 WATER PUMP KARACHI LCY 00190022960701 PLS PKR 11,560.85 11,560.85 8-Jul-2004

384 0019 KARACHI-LANDHI INDUSTRIAL AREASD AMIR MASSIH C O 12-G AREA KORNAGI 6 KARACHI LCY 00190018023501 PLS PKR 14,386.26 14,386.26 13-Sep-2004

385 0019 KARACHI-LANDHI INDUSTRIAL AREASD AMINUL HAQ C O AMANULLAH KHAN FOREMAN METROPOLITAN STEEL CORPORATION S S W PLANT LANDHI KARACHILCY 00190062027201 PLS PKR 14,513.39 14,513.39 26-Jun-2004

386 0019 KARACHI-LANDHI INDUSTRIAL AREASD GUL SHEER C O R S NO 2239 ADAMJI ROAD BILAL COLONY LANDHI KARACHILCY 00190008482201 PLS PKR 14,891.04 14,891.04 31-Aug-2004

387 0019 KARACHI-LANDHI INDUSTRIAL AREASD MUHAMMAD AFTAB 93 II 14TH LANE OFF KHYBANE SH AMSI SHER P.HASE VII D H A KARACHI LCY 00190024603601 PLS PKR 16,558.73 16,558.73 16-Jul-2004

388 0019 KARACHI-LANDHI INDUSTRIAL AREASD AIJAZ SHAIKH S O 24C APPT NO 1 STREET STADIUM L ANE NO 1DHA KARACHI PH NO 5018638 222LCY 00190026411201 PLS PKR 18,394.62 18,394.62 13-Mar-2004

389 0019 KARACHI-LANDHI INDUSTRIAL AREASD YUSRA SALEEM K-146 BLOCK NO.2 P.E.C.H.S KARACHI LCY 00190025715101 PLS PKR 19,644.96 19,644.96 1-Sep-2004

390 0019 KARACHI-LANDHI INDUSTRIAL AREASD 4220104513977 SYED AFTAB-UL HAQ S O SYED QAMRUL HJOUSE NO.15 STREET NO.08 AREA 37-A LANDHI NO.3 KARACHI LCY 00190029521601 PLS PKR 22,132.50 22,132.50 14-Oct-2004

391 0019 KARACHI-LANDHI INDUSTRIAL AREASD NISHAT KHAN C/O AL-KARAM TEXTILE MILL PVT LTD LANDHI INDUSTRIAL AREA KARACHILCY 00190020214201 PLS PKR 22,465.69 22,465.69 18-May-2004

392 0019 KARACHI-LANDHI INDUSTRIAL AREASD AL BARQ ASSOCIATES A-7 FL1 FIVE STAR COMPLEX GULSHAN IQBAL KARACHI.LCY 00190014252603 CURR PKR 24,949.00 24,949.00 31-Jul-2004

393 0019 KARACHI-LANDHI INDUSTRIAL AREASD MECOTAX PVT LTD LANDHI IND AREA LANDHI KARACHI LCY 00190009736503 CURR PKR 41,992.93 41,992.93 21-Jul-2004

394 0020 LIAQUATABAD, KARACHI SD MRS CECELIA W O C.H.THOMAS K M C MATERNITY HOME LIAQUATABAD KARACHI LCY 00200020390901 PLS PKR 0.01 0.01 17-Mar-2004

395 0020 LIAQUATABAD, KARACHI SD NUNNEY MIAN 76-13-14 5-G AREA NEW KARACHI LCY 00200043785103 CURR PKR 854.00 854.00 7-Jan-2004

396 0020 LIAQUATABAD, KARACHI SD 4210116715665 OWN MADE SUIT SUPPLIER HOUSE NO 6 5 C.AREA LIAQUATABAD KARACHI. PH NO 4853718 4124344 LCY 00200060216303 CURR PKR 1,300.00 1,300.00 13-Sep-2004

397 0020 LIAQUATABAD, KARACHI SD FOUZIA ASGHAR 6 A-C-1 AREA LIAQUATABAD . LCY 00200029577001 PLS PKR 4,114.20 4,114.20 12-Jan-2004

398 0020 LIAQUATABAD, KARACHI SD AZHER AHMED J A A-3 21 USMAN GOTH C.1 AREA LIAQUTABAD KARACHILCY 00200031094301 PLS PKR 4,178.33 4,178.33 26-Nov-2004

399 0020 LIAQUATABAD, KARACHI SD MADARSA ZIA UL QURAN PUNJAB COLONY F B AREA KARACHI LCY 00200076673903 CURR PKR 4,234.01 4,234.01 5-Jul-2004

400 0020 LIAQUATABAD, KARACHI SD SHALA RAZA SHAGUFTA RAZA HOUSE NO 67 M.T.C LIAQUATABAD KARACHI LCY 00200031749501 PLS PKR 4,485.39 4,485.39 14-Oct-2004

401 0020 LIAQUATABAD, KARACHI SD RAZIA BEGUM 80 25 B AREA LIAQUATABAD KARACHI LCY 00200018740001 PLS PKR 4,605.71 4,605.71 24-Aug-2004

402 0020 LIAQUATABAD, KARACHI SD J R WARSI 10 5 B AREA LIAQUATABAD KARACHI LCY 00200000003001 PLS PKR 4,741.43 4,741.43 12-Mar-2004

403 0020 LIAQUATABAD, KARACHI SD ABUL HASAN 1 284 LIAQUATABAD KARACHI LCY 00200028167101 PLS PKR 4,818.87 4,818.87 20-Aug-2004

404 0020 LIAQUATABAD, KARACHI SD MOHD SALAH UDDIN 68 17 B AREA LIAQATABAD KARACHI LCY 00200014500601 PLS PKR 6,373.93 6,373.93 21-Aug-2004

405 0020 LIAQUATABAD, KARACHI SD NAHEED SHAHEEN 3 843 LIAQUATABAD KARACHI LCY 00200029345301 PLS PKR 6,466.04 6,466.04 20-Jan-2004

406 0020 LIAQUATABAD, KARACHI SD SYED RASOOL 25 4 LIAQUATABAD KARACHI LCY 00200029512701 PLS PKR 7,468.67 7,468.67 30-Jun-2004

407 0020 LIAQUATABAD, KARACHI SD NOOR MOHD 5 91 LIAQUATABAD KARACHI LCY 00200015145401 PLS PKR 8,019.73 8,019.73 29-May-2004

408 0020 LIAQUATABAD, KARACHI SD SAEEDA BANO 303 A MOOSA COLONY LIAQUATABAD KARACHI LCY 00200020409001 PLS PKR 8,642.90 8,642.90 26-Jul-2004

409 0020 LIAQUATABAD, KARACHI SD M ZAFAR AHMED J A M ZAFAR AHMED J A HOUSE.NO. 12-A BLOCK NO.10 LIQAUTABAD KARACHI 419385LCY 00200030604301 PLS PKR 9,189.39 9,189.39 18-Dec-2004

410 0020 LIAQUATABAD, KARACHI SD SHAHNAZ LIAQUAT 3 29 C AREA LIAQUATABAD KARACHI LCY 00200024862301 PLS PKR 14,416.85 14,416.85 5-Nov-2004

411 0020 LIAQUATABAD, KARACHI SD IZHAR M QURESHI HOUSE NO 4.E. 2 18 NAZIMABAD NO 4 KARACHI PH NO 4121396 LCY 00200032539201 PLS PKR 19,445.29 19,445.29 14-Sep-2004

412 0020 LIAQUATABAD, KARACHI SD AKHTAR JEHAN H-NO 69 17 5-G NEW KARACHI KARACHI LCY 00200030673301 PLS PKR 22,072.21 22,072.21 6-Jul-2004

413 0020 LIAQUATABAD, KARACHI SD SYED MUZZAFAR SYED MUZZAFAR 2 437 LIAQUATABAD KARACHI LCY 00200043476403 CURR PKR 800,000.00 800,000.00 27-Dec-2004

414 0022 MARRIOT ROAD, KARACHI SD S A BROTHERS HOUSE 182 6 LIAQUATABAD KARACHI LCY 00220073493003 CURR PKR 2,764.57 2,764.57 17-Feb-2004

415 0022 MARRIOT ROAD, KARACHI SD KAMRAN AHMED FAISAL AHMED D 33 BLOCK 8 GULSHAN E IQBAL KARACHI LCY 00220060741803 CURR PKR 2,975.50 2,975.50 2-Jan-2004

416 0022 MARRIOT ROAD, KARACHI SD 32285774257 TANVEER AHMED 11-A 1 4 SUNSET STREET DEFENCE HOUSING AUTHORITY PHASE-II KARACHI PH 5895260LCY 00220078265803 CURR PKR 3,054.00 3,054.00 4-Sep-2003

417 0022 MARRIOT ROAD, KARACHI SD 4230151677344 NAFISA BANO FLAT NO.B-4 HABIB CENTRE BLOCK NO.5 CLIFTON KARACHI LCY 00220077104703 CURR PKR 3,139.00 3,139.00 9-Jun-2004

418 0022 MARRIOT ROAD, KARACHI SD 4220196047267 MUHAMMAD MUJIBUR REHMAN SHOP NO.3 TRADE CENTRE MARRIOT ROAD KARACHI LCY 00220076962603 CURR PKR 3,476.72 3,476.72 19-Mar-2004

419 0022 MARRIOT ROAD, KARACHI SD MOHAMMAD IDRIS ZOYA MIDWAY AGENCIES PVT LTD BELLASSIS STREET NEW CHALI KARACH 74000 LCY 00220069517803 CURR PKR 3,556.27 3,556.27 6-Apr-2004

420 0022 MARRIOT ROAD, KARACHI SD 4220113095859 ALLAUDDIN J A 166 G BLOCK 3 P E C H S KARACHI LCY 00220004491701 PLS PKR 4,638.96 4,638.96 30-Jul-2004

421 0022 MARRIOT ROAD, KARACHI SD M S CENTRAL TRADING CO P O BOX 5756 5 HAMID BLDG 158 MARRIOT ROAD KARACHI LCY 00220023749103 CURR PKR 4,984.60 4,984.60 18-Sep-2004

422 0022 MARRIOT ROAD, KARACHI SD 1560245627169 MURAD S O USMAN GHANI IRSHAD CAP STORE CHAPPAL BAZAR MITHADAR NEAR ACCHI KABAR KARACHI. PH.2422638LCY 00220079075803 CURR PKR 5,325.00 5,325.00 23-Aug-2004

423 0022 MARRIOT ROAD, KARACHI SD 4230188329189 PARVEZ AKHTER G-22 ZEENAT MEDICINE MARKET DENSO HALL KARACHI LCY 00220077609703 CURR PKR 6,550.00 6,550.00 13-Oct-2004

424 0022 MARRIOT ROAD, KARACHI SD 51661913039 S H A K I L 18-CHADI LANE MARRIOT ROAD KARACHI LCY 00220079847103 CURR PKR 7,250.00 7,250.00 9-Feb-2004

425 0022 MARRIOT ROAD, KARACHI SD ZEESHAN BROS HOUSE NO 1728/151 HUB REVER ROAD QASIM COLONY BALDIA TOWN KARACHILCY 00220074376903 CURR PKR 10,015.00 10,015.00 10-Feb-2004

426 0022 MARRIOT ROAD, KARACHI SD M IDREES CO LAXMI BUILDING M A JINNAH ROAD KARACHI LCY 00220045686703 CURR PKR 10,190.93 10,190.93 12-Mar-2004

427 0022 MARRIOT ROAD, KARACHI SD LUBNA ABDUL LATIF J T A C 498-F HUME ROAD SHIKARPUR COLONY KARACHI LCY 00220005025701 PLS PKR 10,337.20 10,337.20 31-Mar-2004

428 0022 MARRIOT ROAD, KARACHI SD THE PANJAB GENERAL IMPEX CO 144 MARRIOT ROAD KARACHI LCY 00220045660503 CURR PKR 10,471.14 10,471.14 12-Mar-2004

429 0022 MARRIOT ROAD, KARACHI SD MADINA ENTERPRISES 144 11 MARRIOT ROAD KARACHI 86 J 2 PECHS KARACHILCY 00220045123103 CURR PKR 10,493.68 10,493.68 12-Mar-2004

430 0022 MARRIOT ROAD, KARACHI SD KASIM LOYA ENTERPRISES F 34 B1 8 KEHKASHAN CLIFTON KARACHI LCY 00220072706403 CURR PKR 11,040.35 11,040.35 17-May-2004

431 0022 MARRIOT ROAD, KARACHI SD MUHAMMED NASIR BLOCK NO.217 MASSAN ROAD BHUTTA VILLAGE KEAMARI KARACHI. PH.2850429LCY 00220079083903 CURR PKR 24,764.00 24,764.00 13-Sep-2004

432 0022 MARRIOT ROAD, KARACHI SD 4230147531395 SHAKIL AHMEED A MATIN 33 GOKHLKEY ROAD NEW TOWN KARACHI LCY 00220066941003 CURR PKR 27,798.50 27,798.50 16-Jul-2004

433 0023 NAPIER RD, KARACHI SD BASHIR AHMED S O IMAM BUX 198 A I KORANGI KARACHI LCY 00230015499701 PLS PKR 6,406.18 6,406.18 22-Jul-2004

434 0023 NAPIER RD, KARACHI SD BELAL RUBBER CORPORATION BELAL RUBBER CORPORATION AA REHAMAN STREET JODIA BAZAR KARACHI LCY 00230126552803 CURR PKR 11,313.00 11,313.00 31-Dec-2004

435 0023 NAPIER RD, KARACHI SD M YOUSUF KASAM AND CO M YOUSUF KASAM AND CO DARYA ST JODIA BAZAR KARACHI LCY 00230121390303 CURR PKR 12,605.20 12,605.20 28-Dec-2004

436 0023 NAPIER RD, KARACHI SD SHAIKH IBRAHIM IQBAL TEL.2425032 661ST FLOOR 26 NAZ CHAMBER SHAHRAE LIAQAT KARACHI. TEL.OFF.2425032 RES.6645292 LCY 00230175594403 CURR PKR 14,455.00 14,455.00 21-Sep-2004

437 0023 NAPIER RD, KARACHI SD ZUBY YOUSUF 275 DMCHS ALAMGIR ROAD KARACHI LCY 00230172504603 CURR PKR 16,905.00 16,905.00 28-Jul-2004

438 0023 NAPIER RD, KARACHI SD AL MUBASHIR AGENCIES 19 HAQ CHAMBER IST FLOOR DARYALAL STREET JODIA BAZAR KARACHI LCY 00230080942603 CURR PKR 27,566.66 27,566.66 13-Jan-2004

439 0023 NAPIER RD, KARACHI SD SULTAN ALI LCY 00230051578080 FIX PKR 35,180.16 35,180.16 2-Jan-2006

440 0023 NAPIER RD, KARACHI SD MOHAMMAD ARIF MOHAMMAD YOUSUF TEA CO. SHEDI VILLAGE ROAD LEA MKT KARACHI TEL 746779 RES 7530085 LCY 00230015930701 PLS PKR 35,513.08 35,513.08 16-Aug-2004

441 0023 NAPIER RD, KARACHI SD M S MAQBOOL ENTERPRISES SHOP NO 16 RAUF MARKET NEAR ACHI QABAR BOMBAY BAZAR KARACHILCY 00230108512203 CURR PKR 35,646.80 35,646.80 3-Mar-2004

442 0023 NAPIER RD, KARACHI SD 3630217640625 SHUJABAD OIL MILLS PVT LTD HEAD OFFICE SURAJ KUND ROAD MULTAN.OFFICE NO. 9 M.YASEEN M ANSION KHARADAR KARACHI. TEL 061 525234LCY 00230180060003 CURR PKR 64,984.00 64,984.00 6-Aug-2004

443 0023 NAPIER RD, KARACHI SD HABIB ESMAIL YOUSUF ALI ALI BHAI KARIM CO 173 2 ALVI CHAMBERS NAPIER ROAD KARACHILCY 00230015631301 PLS PKR 129,145.87 129,145.87 27-Feb-2004

444 0023 NAPIER RD, KARACHI SD M S SELANI CHAMBERS M S SELANI CHAMBERS SHOP 1 MOHD FEROZ ST JODIA BAZAR KARACHI LCY 00230092842403 CURR PKR 162,161.60 162,161.60 27-Dec-2004

445 0024 NAZIMABAD, KARACHI SD KHAWAJA SHAUKAT KARIM KHAWAJA SHAUKAT KARIM II E 3 7 NAZIMABAD KARACHILAND CLIFTON FZ 00240030061811 PLS USD MTM 101.78

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