2003 No Contact - KIPDF.COM (2025)

BRANCHCODE BRANCHNAME

NAME

ADDRESS

NATURE AC_NO

AC_TYPE APPL_NAME INST_TYPE INST_NO

0005

Karachi Main Corporate Branch

PROVINCE SD

CNIC

SHAHID ANSARI

D-23 BLOCK 8 GULSHAN-E-IQBAL KARACHI.

LCY

01070482

CURR

INST_DT

INST_FAV CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS PKR

21539.00000

EQV_PKR

LAST_DATE

12/8/2003 No Contact

REASON

0005

Karachi Main Corporate Branch

AFZAL & BROTHERS

130,WAZIR MANSION, AIWAN-E-TIJJARAT RD, KARACHI.

LCY

01081930

CURR

PKR

16299.21000

8/25/2003 No Contact

0005

Karachi Main Corporate Branch

RANI GHEE MILLS LTD

192-A,RAJA SQUARE S.M.C.H SOCIETY SHAHRAH FAISAL KARACHI.

LCY

01086060

CURR

PKR

2304.50000

9/27/2003 No Contact

0005

Karachi Main Corporate Branch

AMIN TEXTILE MILLS L

4TH FLOOR NAMCO CENTRE CAMPBELL STREET KARACHI

LCY

01313340

CURR

PKR

53545.88000

7/4/2003 No Contact

0005

Karachi Main Corporate Branch

A ABASIR

6-B SUNSET BOULEVARD DEFENCE HOUSING SOCIETY KARACHI

LCY

01316263

CURR

PKR

221.73000

5/22/2003 No Contact

0005

Karachi Main Corporate Branch

AJAX INDUSTRIES LTD

ADAMJEE POLYCRAFT LTD 10TH FLOOR ADAMJEE HOUSE I.I.CHUNDRIGAR RD KARACHI

LCY

01323320

CURR

PKR

2146.10000

6/6/2003 No Contact

0005

Karachi Main Corporate Branch

MUHUMMAD NASIR A SATTAR

HOUSE NO G/83 GHOUS PAK ROAD KORANGI COLONY KARACHI

LCY

01330170

CURR

PKR

317.00000

9/11/2003 No Contact

0005

Karachi Main Corporate Branch

SYED TASNIM HAIDER

H.B.L. I.I.CHUNDRIGAR ROAD KARACHI

LCY

01336303

CURR

PKR

3917.29000

5/13/2003 No Contact

0005

Karachi Main Corporate Branch

M FASAHAT ULLAH KHAN

C/O..F.G.INTERNATION(PVT)LTD., 28,WRITER CHAMBER,I.I.CHUNDRI- GAR ROAD,KARACHI.

LCY

01339635

CURR

PKR

22825.00000

9/27/2003 No Contact

0005

Karachi Main Corporate Branch

HUSN ARA KAZMI /QAISER AHMED

222-D,BLOCK-II, PECHS,KARACHI.

LCY

01340014

CURR

PKR

1157.50000

6/7/2003 No Contact

0005

Karachi Main Corporate Branch

KAMRAN KHAN

ST 1/1 SECTOR 14-A KDA STAR FLAT NO 121 NORTH KARACHI

LCY

01341071

CURR

PKR

30.00000

6/17/2003 No Contact

0005

Karachi Main Corporate Branch

ACTIVE APPARELS INTL: PVT LTD

HASSAN PERWANA COLONY, MULTAN

LCY

01341548

CURR

PKR

39102.00000

2/28/2003 No Contact

0005

Karachi Main Corporate Branch

DR HUMAIRA JAMAL YOUSUF

34-E ASKARI IV APARTMENT GULISTAN E JAUHAR KARACHI

LCY

01342243

CURR

PKR

4031.94000

10/8/2003 No Contact

0005

Karachi Main Corporate Branch

KHALID QURESHI

LCY

01343620

CURR

PKR

22.00000

4/24/2003 No Contact

0005

Karachi Main Corporate Branch

MOHD YOUSUF

KHI

LCY

01343755

CURR

PKR

1857.50000

11/12/2003 No Contact

0005

Karachi Main Corporate Branch

TRANSTECH LTD

180-B AHMAD BLOCK GARDEN TOWN LAHORE

LCY

01344245

CURR

PKR

3217.53000

4/4/2003 No Contact

0005

Karachi Main Corporate Branch

BABA RICE PVT LTD

C/10/1 BLOCK-4 CLIFTON KARACHI

LCY

01344289

CURR

PKR

467.00000

9/2/2003 No Contact

0005

Karachi Main Corporate Branch

SHAHID ADIL

ADIL VILLA 56/3 DCHS KARACHI

LCY

01344972

CURR

PKR

887.00000

7/7/2003 No Contact

0005

Karachi Main Corporate Branch

AL SYED INDUSTRIES

PLOT #11 & 12, MODERN FLOUR MILLS COMPOUND SECTOR -22,F.B. INDUSTRIAL AREA ,KARACHI

LCY

01346623

CURR

PKR

1752.00000

11/7/2003 No Contact

0005

Karachi Main Corporate Branch

MICRO ENGINEERING

C-192, BLOCK J, NORTH NAZIMABAD,KARACHI.

LCY

01347179

CURR

PKR

7449.58000

12/11/2003 No Contact

0005

Karachi Main Corporate Branch

HUMZA CHEMICALS

3A 12/4 NAZIMABAD #3 KARACHI.

LCY

01347782

CURR

PKR

296.00000

3/26/2003 No Contact

0005

Karachi Main Corporate Branch

EASTERN TRADERS

AIOR PORT ROAD MINGORA SWAT,

LCY

01348034

CURR

PKR

3230.00000

3/21/2003 No Contact

0005

Karachi Main Corporate Branch

M. SHAHID HAMID CHOHAN

5-A II/II,2ND GIZRI A STREET. PHASE IV,D.H.A KARACHI.

LCY

01348067

CURR

PKR

1325.00000

11/6/2003 No Contact

0005

Karachi Main Corporate Branch

SHAHRUKH EHSAN SHAIKH

220 GROUND FLOOR TEXTILE PLAZA M.A.JINNAH ,ROAD KARACHI.

LCY

01348250

CURR

PKR

21.00000

7/14/2003 No Contact

0005

Karachi Main Corporate Branch

HASAN YUSUF

17 / 1 ST - 8 , PHASE V KH. SHAMSHEER DHA KARACHI

LCY

01348272

CURR

PKR

4.00000

6/5/2003 No Contact

0005

Karachi Main Corporate Branch

MOHAMMAD SALEEM

SHOP NO. 4, CLOTH MARKET M.A. JINNAH ROAD KARACHI

LCY

01348556

CURR

PKR

47869.00000

5/5/2003 No Contact

0005

Karachi Main Corporate Branch

DURVESH INTERNATIONAL

SHOP # 34, GROUND FLOOR, NEW CLOTH MARKET TOWER, KARACHI

LCY

01348603

CURR

PKR

987.00000

4/19/2003 No Contact

0005

Karachi Main Corporate Branch

SAMROZE ENTERPRISES

SUITE NO. 6 MEZANINE FLOOR KOHINOOR SQUARE PAKISTAN CHOWK

LCY

01348692

CURR

PKR

2708.00000

7/31/2003 No Contact

0005

Karachi Main Corporate Branch

M. ASLAM RANGER / ABDUL GHANI

M 3, AL RAHIM TOWER I.I CHUNDRIGAR ROAD KARACHI

LCY

01348976

CURR

PKR

3177.50000

1/29/2003 No Contact

0005

Karachi Main Corporate Branch

ARTISTIC FASHION APPARELS INDUSTRIES

SUITE NO. 1, PLOT NO. RS8 ST - 5, SEC 15 A/5 BUFFERZONE KARACHI

LCY

01348987

CURR

PKR

11151.00000

9/27/2003 No Contact

0005

Karachi Main Corporate Branch

YASHAB PRINTERS

LCY

01349080

CURR

PKR

4661.50000

6/17/2003 No Contact

0005

Karachi Main Corporate Branch

ABDUL GHAFAR

aaa

LCY

01349604

CURR

PKR

1467.00000

4/5/2003 No Contact

0005

Karachi Main Corporate Branch

H LEATHER WEAR

2ND FLOOR, 5/3 M ALLANA ROAD, SINDH IND TRADING KARACHI

LCY

01349648

CURR

PKR

5616.20000

8/20/2003 No Contact

0005

Karachi Main Corporate Branch

MUHAMMAD FAROOQ REHMANI

401, JULANI TOWER, OPPOSITE MEREWEATHER TOWER, KARACHI

LCY

01349682

CURR

PKR

2477.75000

1/16/2003 No Contact

0005

Karachi Main Corporate Branch

MOHAMMAD KHALID IDREES

3/1237 SHAH FAISAL COLONY KARACHI 25

LCY

01349795

CURR

PKR

45.00000

8/26/2003 No Contact

0005

Karachi Main Corporate Branch

SYED BASHARAT HUSSAIN

12/8 B ONE AREA LIAQUATABAD

LCY

01349853

CURR

PKR

50.00000

2/24/2003 No Contact

0005

Karachi Main Corporate Branch

MOIN AHMED

FLAT NO. A 3, 1ST FLOOR SB 51, NOOR ARCADE 13C GULSHAN E IQBAL KARACHI

LCY

01350038

CURR

PKR

75.00000

1/4/2003 No Contact

0005

Karachi Main Corporate Branch

AIJAZ H LASHARI

J 37, NOMAN COMPLEX 13 D GULSHAN E IQBAL KARACHI

LCY

01350049

CURR

PKR

175.00000

5/7/2003 No Contact

0005

Karachi Main Corporate Branch

SYED MUTAHIR ALI SHAH

HOUSE NO. A 1/1 STREET NO. 9 SECTOR 11L NORTH KARACHI

LCY

01350094

CURR

PKR

675.00000

1/7/2003 No Contact

0005

Karachi Main Corporate Branch

ZEESHAN ALAM

R 19 BLOCK 13D 2 WASIM BAGH GULSHAN E IQBAL KARACHI

LCY

01350107

CURR

PKR

288.00000

11/15/2003 No Contact

0005

Karachi Main Corporate Branch

M. FAREED HUSSAIN

C/109 FIRDOUS COLONY GOLIMAR KARACHI

LCY

01350367

CURR

PKR

189.00000

8/16/2003 No Contact

0005

Karachi Main Corporate Branch

SYED MOHAMMAD SHABBIR AHMED QADRI

1735/524-25, ANJAM COLONY PATNI SOCIETY, MAHAJIR CAMP BALDIA TOWN KARACHI

LCY

01350436

CURR

PKR

192.00000

9/29/2003 No Contact

0005

Karachi Main Corporate Branch

MUHAMMAD AMIR

SHOP NO. 10, DEHLI CLOTH MARKET M.A JINNAH ROAD KARACHI

LCY

01350458

CURR

PKR

282.00000

9/29/2003 No Contact

0005

Karachi Main Corporate Branch

SHARIQ AIJAZ

D 63, BLOCK F, N. NAZIMABAD, KARACHI

LCY

01351062

CURR

PKR

21.85000

9/10/2003 No Contact

0005

Karachi Main Corporate Branch

MUHAMMAD FRAZ UL HAQUE FARUQUI

105/1 13TH ST. OFF KHY, RAHAT, PHASE 6,DHA

LCY

01351379

CURR

PKR

175.00000

3/12/2003 No Contact

0005

Karachi Main Corporate Branch

GULISTAN SPINNING MILLS LTD

2ND FLOOR FINLAY HOUSE I.I CHUNDRIGAR ROAD KARACHI

LCY

01352074

CURR

PKR

3654.40000

7/14/2003 No Contact

0005

Karachi Main Corporate Branch

SUNRAYS TEXTILE MILLS LTD

ground floor,, kdlb bldg, 58 west wharf road,karachi

LCY

01352303

CURR

PKR

97904.00000

7/17/2003 No Contact

0005

Karachi Main Corporate Branch

NAJMA SHAHEEN

LCY

01352369

CURR

PKR

4950.00000

2/26/2003 No Contact

0005

Karachi Main Corporate Branch

MOHAMMAD FAISAL ANWAR

18-B, AKBAR ROAD SADDAR KARACHI

LCY

01352847

CURR

PKR

6838.50000

8/6/2003 No Contact

0005

Karachi Main Corporate Branch

GULAM MOHAMMED

ROOM NO 403,4RTH FLOOR JELANI TOWN M.A. JINNAH ROAD KARACHI

LCY

01353166

CURR

PKR

6070.50000

4/15/2003 No Contact

0005

Karachi Main Corporate Branch

MOHAMMAD ANIS

SHOP NO 2 FAROOQ MANZIL STREET NO 2 BURNS ROAD KARACHI.

LCY

01353393

CURR

PKR

975.70000

1/4/2003 No Contact

0005

Karachi Main Corporate Branch

MAZHAR HUSSAIN

145/3 OFFICERS MESS PAF BASE MALIR CANTT KARACHI.

LCY

01353635

CURR

PKR

910.00000

5/19/2003 No Contact

0005

Karachi Main Corporate Branch

SYED MUHAMMAD SAQIB

A-45 BLOCK 12 F.B.AREA KARACHI.

LCY

01353995

CURR

PKR

625.00000

10/22/2003 No Contact

0005

Karachi Main Corporate Branch

ILYAS AHMED

E-21/1 KHAYABAN-E-JAMI CLIFTON KARACHI.

LCY

01354009

CURR

PKR

75.00000

2/26/2003 No Contact

0005

Karachi Main Corporate Branch

NEHAL AHMED SALAR

C-A-22 AL-FALAH SOCIETY SHAH FAISAL COLONY KARACHI.

LCY

01354010

CURR

PKR

75.00000

1/4/2003 No Contact

0005

Karachi Main Corporate Branch

ABU BAKAR

M-211 GILANI CENTRE M.A.JINNAH ROAD KARACHI.

LCY

01354032

CURR

PKR

1040.00000

1/4/2003 No Contact

0005

Karachi Main Corporate Branch

FAISAL AUTO MOBILE

D - S AONE, ARCADE BLOCK 13 C, GULSHAN E IQBAL, KARACHI

LCY

01354190

CURR

PKR

625.00000

12/16/2003 No Contact

0005

Karachi Main Corporate Branch

TABASSUM AZIZ

42 B NORTH CIRCULAR AVE, DHA, KARACHI

LCY

01354225

CURR

PKR

9975.00000

7/22/2003 No Contact

0005

Karachi Main Corporate Branch

ZAFRAIN ALI

MAINTENANCE OFFICE, SABIR SRE, NEAR DHA, KARACHI

LCY

01354349

CURR

PKR

475.00000

6/3/2003 No Contact

0005

Karachi Main Corporate Branch

M. NOMAN NOOR KHAN

FARHAN TERRECE FLAT NO. 401, PLOT NO. 11 B/7 COMMERCIAL AREA NAZIMBAD NO. 2

LCY

01354441

CURR

PKR

169.00000

6/11/2003 No Contact

0005

Karachi Main Corporate Branch

M. YOUSUF & M. YOUNUS BROTHERS

PLOT NO. 204, SECTOR NO. 7/A, K.I.A KAACHI

LCY

01354565

CURR

PKR

905.00000

5/21/2003 No Contact

0005

Karachi Main Corporate Branch

MUHAMMAD RAFIQ

A 486, SECTOR 11B , NORTH KARACHI

LCY

01354792

CURR

PKR

75.00000

1/4/2003 No Contact

BRANCHCODE BRANCHNAME

NAME

ADDRESS

NATURE AC_NO

AC_TYPE APPL_NAME INST_TYPE INST_NO

0005

Karachi Main Corporate Branch

PROVINCE SD

CNIC

MARBLONYX ENTERPRISES

NO. 196, SECTOR # 1/B, DATA NAGRI, GALI # 11, ORANGI TOWN, MANGHOPIR ROAD, KARACHI.

LCY

01355168

CURR

INST_DT

INST_FAV CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS PKR

3197.50000

EQV_PKR

LAST_DATE

2/14/2003 No Contact

REASON

0005

Karachi Main Corporate Branch

MOHAMMAD RAFIQ

RAM SAWAMI TOWER,IMLI STREET VISSION JEE HAMRAJ COMPUND, HOUSE # G/18LR9/21, SHOE MARKET, ISLAMBAGH MASJID.

LCY

01355306

CURR

PKR

11350.00000

7/3/2003 No Contact

0005

Karachi Main Corporate Branch

ABID SHAH

99 CF-1/5, CLIFTON, KARACHI.

LCY

01355317

CURR

PKR

25.00000

7/7/2003 No Contact

0005

Karachi Main Corporate Branch

UMAN ABDUL MANNAN

W BLOCK STREET A, HOUSE NO. 28 PEOPLES COLONY, GUJRANWALA

LCY

01355408

CURR

PKR

900.00000

2/25/2003 No Contact

0005

Karachi Main Corporate Branch

FAZIL ENTERPRISES

HOUSE NO. 39/3, STREET NO. 3, F-MASJID ROAD,BHIR COLONY,KARACHI

LCY

01355475

CURR

PKR

50.00000

5/22/2003 No Contact

0005

Karachi Main Corporate Branch

ZULFIQAR ALAM

HOUSE # L-250, SECTOR 5/L, NORTH KARACHI, KARACHI.

LCY

01355760

CURR

PKR

175.00000

2/6/2003 No Contact

0005

Karachi Main Corporate Branch

AMBER ENTERPRISE

29-A, PAPER MARKET, SHAHRAH-E-LIAQUAT, KARACHI.

LCY

01355793

CURR

PKR

312.10000

5/21/2003 No Contact

0005

Karachi Main Corporate Branch

MOHAMMED IQBAL

14 - 15, GROUND FLOOR, TEXTILE PLAZA, M.A JINNAH ROAD, KARACHI

LCY

01355884

CURR

PKR

225.00000

11/8/2003 No Contact

0005

Karachi Main Corporate Branch

PRINCE INTERNATIONAL

OFFICE NO. 3, ALTAF MARKET, ADAMJEE DAWOOD ROAD, KHARADAR, KARACHI

LCY

01355997

CURR

PKR

722.00000

8/28/2003 No Contact

0005

Karachi Main Corporate Branch

ALI SHERYAR

SHADMAN RESIDENCY, 1201-A, CLIFTON, KARACHI.

LCY

01356454

CURR

PKR

3085.00000

4/10/2003 No Contact

0005

Karachi Main Corporate Branch

BABAR NISAR / NAEEM ASHRAF MANNO

SHOP # 87, TEXTILE PLAZA, M.A.JINNAH ROAD, KARACHI.

LCY

01356462

CURR

PKR

5301.00000

9/16/2003 No Contact

0005

Karachi Main Corporate Branch

LUCKYMEN`S INTERNATIONAL

NC-31, DHEA MANGHOPIR, KARACHI.

LCY

01356468

CURR

PKR

2385.00000

12/30/2003 No Contact

0005

Karachi Main Corporate Branch

AUSAMA RAHIM KHAN

74/1, OVERSEAS SOCIETY, BLOCK-7-8, KARACHI.

LCY

01356471

CURR

PKR

390.00000

3/7/2003 No Contact

0005

Karachi Main Corporate Branch

M/S ALI ENTERPRISES

A/22 S.I.T.E MAURIPUR ROAD KARACHI.

LCY

01356474

CURR

PKR

3402.00000

9/29/2003 No Contact

0005

Karachi Main Corporate Branch

SANAM GARMENTS

8-KILOMETER, MULTAN ROAD LAHORE

LCY

01356488

CURR

PKR

2349.50000

1/16/2003 No Contact

0005

Karachi Main Corporate Branch

ZAS FABRICS

AL HIJAZ PLAZA ROOM 5 1ST FLOOR, 20 EWING ROAD NILA GUMBAD LAHORE

LCY

01356489

CURR

PKR

2349.50000

4/28/2003 No Contact

0005

Karachi Main Corporate Branch

SHAIKH HAMAYOUN HAIDER

2ND FLOOR BUSINESS PLAZA MUMTAZ HASSAN ROAD KARACHI.

LCY

01356496

CURR

PKR

1.00000

11/3/2003 No Contact

0005

Karachi Main Corporate Branch

FAHEEM UDDIN KHAN

2ND FLOOR , BUSINESS PLAZA MUMTAZ HASSAN ROAD KARACHI.

LCY

01356502

CURR

PKR

2774.00000

5/14/2003 No Contact

0005

Karachi Main Corporate Branch

S.M.SHEHZAD ALAM

2ND FLOOR BUSINESS CENTER MUMTAZ HASSAN ROAD KARACHI.

LCY

01356512

CURR

PKR

65.00000

11/25/2003 No Contact

0005

Karachi Main Corporate Branch

SYED ALI ASHRAF / SYED JAWAID ASHRAF

C/O PREMIER MERCANTILE SERVICES (PVT) LTD

LCY

01356563

CURR

PKR

25.00000

2/20/2003 No Contact

0005

Karachi Main Corporate Branch

MEHBOOB ALAM

SECTOR 4, GALI 13, HOUSE NO. 23, NAVAL COLONY, KARACHI.

LCY

01356572

CURR

PKR

2067.00000

2/25/2003 No Contact

0005

Karachi Main Corporate Branch

LIBERTY TEXTILE

MANUFACTURE AND 157-H PHASE D.H.A LAHORE CANT

LCY

01356580

CURR

PKR

2167.00000

5/24/2003 No Contact

0005

Karachi Main Corporate Branch

AQUEEL SABIR

32/1 6TH COMMERCIAL D.H.A KARACHI

LCY

01356582

CURR

PKR

227.00000

10/22/2003 No Contact

0005

Karachi Main Corporate Branch

M.ANIS

C/O BP PAKISTAN , 3RD FLOOR BAHRIA COMPLEX NO 1 M.T KHAN ROAD KARACHI.

LCY

01356656

CURR

PKR

4830.00000

8/28/2003 No Contact

0005

Karachi Main Corporate Branch

AAMER FABRIC & FOOD

9-ZAINEB MANSION A.M NO 4 BURNS ROAD KARACHI

LCY

01356662

CURR

PKR

2212.50000

8/22/2003 No Contact

0005

Karachi Main Corporate Branch

SHAMIM ISHAQUE

R-6/11-C-3 NORTH KARACHI.

LCY

01356673

CURR

PKR

1441.70000

12/19/2003 No Contact

0005

Karachi Main Corporate Branch

PERACHA BROTHERS

26-27 WEST VIEW, EAST WING BUILDING, GHASS MARKET HYDERABAD.

LCY

01356725

CURR

PKR

2199.50000

3/28/2003 No Contact

0005

Karachi Main Corporate Branch

EPIC AIR (PVT) LTD

2ND FLOOR, BUSINESS CENTRE, MUMTAZ HASSAN ROAD KARACHI.

LCY

01356733

CURR

PKR

300100.00000

4/21/2003 No Contact

0005

Karachi Main Corporate Branch

SAMREEN AAMIR

Z 305, AL-HABIB ARCADE CLIFTON ROAD KARACHI.

LCY

01356734

CURR

PKR

5925.00000

7/31/2003 No Contact

0005

Karachi Main Corporate Branch

NAJAM UL HODA

B-100, BLOCK 2, GULSHAN-E-IQBAL KARACHI 75300

LCY

01356736

CURR

PKR

100.00000

3/29/2003 No Contact

0005

Karachi Main Corporate Branch

MAZHAR IQBAL

C/O PORT LINK SERVICES PVT LTD, (TRANSPORT DIV), 2ND FLOOR BUSINESS CENTRE MUMTAZ HASAN LCY ROAD KARACHI.

01356737

CURR

PKR

100.00000

3/29/2003 No Contact

0005

Karachi Main Corporate Branch

MUHAMMAD SAAD-ULLAH

R-150, SANOBER BANGLOWS SEC 11-K NORTH KARACHI.

LCY

01356761

CURR

PKR

850.00000

4/14/2003 No Contact

0005

Karachi Main Corporate Branch

LE PONT ACADEMIE

38 C III BLOCK 6 P.E.C.H.S KARACHI.

LCY

01356765

CURR

PKR

4067.00000

4/21/2003 No Contact

0005

Karachi Main Corporate Branch

SARFARAZ HUSSAIN

2 F 1/4 NAZIMABAD NO.2 KARACHI

LCY

01356789

CURR

PKR

339.79000

10/24/2003 No Contact

0005

Karachi Main Corporate Branch

PRINCE SALMAN ALI KHAN

78, KHAYABAN-E-SHAHBAZ PHASE 6 KARACHI.

LCY

01356843

CURR

PKR

72.00000

9/2/2003 No Contact

0005

Karachi Main Corporate Branch

PUNJAB CONCAST PVT LTD

13 KM SKP RD LAHORE.

LCY

01356851

CURR

PKR

2067.00000

8/11/2003 No Contact

0005

Karachi Main Corporate Branch

TAYYABA RASHEED

FLAT NO 7-B, SHAMS MANZIL, BACK PORTION, BUNDER ROAD OFF M.A.JINNAH ROAD KARACHI.

LCY

01356875

CURR

PKR

71.00000

7/31/2003 No Contact

0005

Karachi Main Corporate Branch

NOOR-E-SABA

81/1, 29TH STREET OFF KHAYABAN-E-SAHER PHASE VI DHA KARACHI.

LCY

01356880

CURR

PKR

4850.00000

5/27/2003 No Contact

0005

Karachi Main Corporate Branch

KHALIL UR REHMAN KHAN/MUJADDID YOUSAF SHAH

1/3, STREET NO 13, MODEL COLONY KARACHI.

LCY

01356912

CURR

PKR

50.00000

6/13/2003 No Contact

0005

Karachi Main Corporate Branch

MOHAMMAD TARIQ SALIM

KARIM CHAMBERS , MEREWEATHER ROAD , CIVIL LINES , KARACHI

LCY

01356956

CURR

PKR

1367.00000

8/28/2003 No Contact

0005

Karachi Main Corporate Branch

IBL HEALTHCARE PVT LTD

9TH FLOOR N.I.C BUILDING ABBASI SHAHEED ROAD KARACHI.

LCY

01356976

CURR

PKR

2067.00000

8/8/2003 No Contact

0005

Karachi Main Corporate Branch

MOHAMMAD AHMED SHEIKH / AHSANUN NISA

B-83, BLOCK 5 GULSHAN-E-IQBAL KARACHI 75300

LCY

01357001

CURR

PKR

4925.00000

9/20/2003 No Contact

0005

Karachi Main Corporate Branch

MOHAMMED TAHIR HUSSAIN

HOUSE NO FN5/7,MALIR KHOKRAR NO 1 KARACHI 37.

LCY

01357023

CURR

PKR

48.35000

11/7/2003 No Contact

0005

Karachi Main Corporate Branch

NIGHAT KHALID

H#B-1256 MOHLA NISHTAR ROAD SUKKUR

LCY

01357091

CURR

PKR

2332.50000

10/27/2003 No Contact

0005

Karachi Main Corporate Branch

MUHAMMAD AKBAR

F1 & F2 3RD FLOOR JUBLEE CENTRE BEHIND LIQUAT MARKET M.A JINNAH ROAD KARACHI

LCY

01357134

CURR

PKR

1867.00000

11/17/2003 No Contact

0005

Karachi Main Corporate Branch

KHATOON

OYSTER VIEW RESIDENCE 701 CLIFTON KARACHI

LCY

01357149

CURR

PKR

25.00000

10/27/2003 No Contact

0005

Karachi Main Corporate Branch

S.M. MUTTAQI ZAIDI

B/66 BLOCK-5 GULSHAN-E-IQBAL KARACHI.

LCY

502053314

PLS

PKR

258.56000

10/25/2003 No Contact

0005

Karachi Main Corporate Branch

SYED ZISHAN RAZA

2ND FLOOR 213 AZMAT PLAZA GULSHAN-E-IQBAL BLOCK 3 KARACHI

LCY

502063689

PLS

PKR

666.71000

9/18/2003 No Contact

0005

Karachi Main Corporate Branch

M IQBAL M HAROON

BANL AL FALAH, MAIN BRANCH, KARACHI,AUDIT AND INSPECTION DIVISION.

LCY

502072953

PLS

PKR

67.27000

7/28/2003 No Contact

0005

Karachi Main Corporate Branch

YOUSF ALIDINA&JAFER

JAFFERALI YOUSUF C-22 AL QUDOOS APTT. BL. 13 UNIVERSITY RD GULSHAN EIQBAL KARACHI 75300

LCY

502205829

PLS

PKR

14674.68000

10/10/2003 No Contact

0005

Karachi Main Corporate Branch

FARHAT JEHAN

B-100 BLOCK-I NORTH NAZIMABAD KARACHI-33

LCY

502212044

PLS

PKR

179.02000

4/15/2003 No Contact

0005

Karachi Main Corporate Branch

MUNIR KHAN & NASEER

NASEER AHMED KHAN A-108,BLOCK-13-C, GULSHAN-E-IQBAL, KARACHI-47.

LCY

502221078

PLS

PKR

0.03000

6/11/2003 No Contact

0005

Karachi Main Corporate Branch

MASRUR H. KHAN

55,FARAN HOUSING SOCIETY, OFF SHAHEED-E-MILLAT RD, KARACHI-5.

LCY

502222320

PLS

PKR

11311.12000

3/5/2003 No Contact

0005

Karachi Main Corporate Branch

FARID & ABID KHAN

36-A/I\A SOUTH CENTRAL AVE PHASE II,DEFENCE H.SOCIETY KARACHI.

LCY

502231729

PLS

PKR

11059.73000

3/10/2003 No Contact

0005

Karachi Main Corporate Branch

M. ZAFAR FARUQ

D-71 BLOCK H NORTH NAZIMABAD KARACHI

LCY

502232151

PLS

PKR

1756.94000

8/6/2003 No Contact

0005

Karachi Main Corporate Branch

NAJMUN NISA

R C, 4/177 KALAINJEE STREET GHZADARABAD KARACHI

LCY

502246511

PLS

PKR

90198.11000

11/20/2003 No Contact

0005

Karachi Main Corporate Branch

AMJAD HUSSAIN

LCY

502254533

PLS

PKR

74.71000

8/22/2003 No Contact

0005

Karachi Main Corporate Branch

ANJUM MUZAFFAR/HASSAN JAFFAR RAZA

B -4/I, MAYMAR GARDEN , FL 14 BLOCK 13-B GULSHAN E IQBAL KARACHI

LCY

502276062

PLS

PKR

2690.43000

9/23/2003 No Contact

0005

Karachi Main Corporate Branch

FATIMA & RAZA

R-544 BLOCK 20 F B AREA KARACHI

LCY

502276313

PLS

PKR

786.30000

9/24/2003 No Contact

0005

Karachi Main Corporate Branch

RUSHANDA & SAJADA AMAN

LCY

502276960

PLS

PKR

34604.57000

7/22/2003 No Contact

0005

Karachi Main Corporate Branch

JAMILA BEGUM

HOUSE NO L-578 SECTOR 5-A-1 NORTH KARACHI

LCY

502279418

PLS

PKR

7208.92000

1/29/2003 No Contact

0005

Karachi Main Corporate Branch

JAMILA BANO

4-E, ASKARI III KARACHI CANTT

LCY

502281445

PLS

PKR

29.48000

8/8/2003 No Contact

BRANCHCODE BRANCHNAME

NAME

ADDRESS

NATURE AC_NO

AC_TYPE APPL_NAME INST_TYPE INST_NO

0005

Karachi Main Corporate Branch

PROVINCE SD

CNIC

ABDUS SALAM

I-15 HAROON HEIGHTS SECTOR 11-K NORTH NAZIMABAD KARACHI

LCY

502283414

PLS

INST_DT

INST_FAV CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS PKR

0005

Karachi Main Corporate Branch

KASHIF\HASNAIN

C-66 BLOCK 9 GULSHAN-E- IQBAL KAEACHI

LCY

502284664

PLS

0005

Karachi Main Corporate Branch

P.D.PAULOSE OR ANTHONY PAULOSE

P D PAULOSE & ANTTHONY A/13 MISQUITA GARDENS RANDLE ROAD KARACHI

LCY

502285303

PLS

0005

Karachi Main Corporate Branch

COL MUHAMMAD ASHRAF

SEAVIEW F.F. 3/26 D H A KARACHI

LCY

502285483

PLS

0005

Karachi Main Corporate Branch

PREMJI & ASHOK

PLOT NO 93 DEPAK BUILDING TAJ WELFARE CENTRE ROAD NEAR BABA PARIWALA AGRA TAJ COLONY LCY KARAC HI NO 53

502285950

0005

Karachi Main Corporate Branch

NIZAR ALI

LCY

502286382

0005

Karachi Main Corporate Branch

SHEIKH IBADULLAH

QUARTER NO 102/8-4-D LANDHI COLONY KARACHI

LCY

0005

Karachi Main Corporate Branch

S.NISHAT AHMED ALVEE

A-168 BLOCK J NORTH NAZIMABAD KARACHI

0005

Karachi Main Corporate Branch

S.WAZIR IQBAL/RAEES ZEHRA

0005

Karachi Main Corporate Branch

A.S.TAUQIR ALI SHAH/KHURSHID

0005

Karachi Main Corporate Branch

0005

Karachi Main Corporate Branch

0005

EQV_PKR

LAST_DATE

REASON

1397.34000

4/18/2003 No Contact

PKR

339.99000

8/15/2003 No Contact

PKR

1412.14000

5/27/2003 No Contact

PKR

0.39000

10/27/2003 No Contact

PLS

PKR

373.76000

1/14/2003 No Contact

PLS

PKR

741.59000

2/17/2003 No Contact

502288884

PLS

PKR

216.19000

9/8/2003 No Contact

LCY

502289410

PLS

PKR

3795.32000

11/3/2003 No Contact

A-525,BLOCK,L NORTH NAZIMABAD KARACHI.

LCY

502400484

PLS

PKR

36.14000

11/14/2003 No Contact

1/1/2,17TH SOUTH STREET SOUTH CIRCULAR AVENUE DHA PHASE,2 KARACHI.75500

LCY

502401112

PLS

PKR

1451.51000

12/20/2003 No Contact

M.IFTIKHAR BAIG

A-20 ZEHRA SQUARE BLOCK NO.6 GULSHAN-E-IQBAL KARACHI.

LCY

502401178

PLS

PKR

456.31000

11/22/2003 No Contact

RAHMAT ASHRAF'

148/5 AL FALAH ROAD BIHAR COLONY KARACHI.

LCY

502402055

PLS

PKR

220.81000

4/2/2003 No Contact

Karachi Main Corporate Branch

MOHAMMAD ILYAS ARAIN

D/98.99 HUSRAT MOHANI COLONY MONGOHPIR ROAD KARACHI

LCY

502404159

PLS

PKR

1.81000

4/19/2003 No Contact

0005

Karachi Main Corporate Branch

ZAHOOR AHMAD

HOUSE 2C/109 MORIA KHAN GOTH STAR GATE AIRPORT KARACHI

LCY

502405569

PLS

PKR

8085.81000

8/2/2003 No Contact

0005

Karachi Main Corporate Branch

MUHAMMAD WAJID MIRZA

D-16 HASAN CENTRE BLOCK-16 GULSHAN-E-IQBAL KARACHI

LCY

502405672

PLS

PKR

1234.36000

11/22/2003 No Contact

0005

Karachi Main Corporate Branch

ABDUL REHMAN``

E-66 BLOCK-B NORTHNAZIMABAD KARACHI

LCY

502406220

PLS

PKR

30587.03000

7/7/2003 No Contact

0005

Karachi Main Corporate Branch

MAHMOOD HUSSAIN /NAZIA

F-20 HOUSE NO 1 BLOCK 4 CLIFTON KARACHI

LCY

502406491

PLS

PKR

37.48000

3/6/2003 No Contact

0005

Karachi Main Corporate Branch

AZAD KHAN ESQ

H/NO: B-20 MKG,OPP:STAR GATE AIRPORT KARACHI-11

LCY

502406593

PLS

PKR

4144.74000

12/30/2003 No Contact

0005

Karachi Main Corporate Branch

AMBREEN ZEHRA\RAIS BANO

C-123,BLOCK-I, NORTH NAZIMABAD KARACHI.

LCY

502408164

PLS

PKR

221.74000

10/2/2003 No Contact

0005

Karachi Main Corporate Branch

BEENA MUNEER KHAN

R-1241,BLOCK-16, F.B.AREA,KARACHI.

LCY

502408288

PLS

PKR

955.59000

5/28/2003 No Contact

0005

Karachi Main Corporate Branch

SHAKEEL SHER MOHAMMAD

MAIRAJ CENTRE B-203 BLOCK-J,HAIDRY,NORTH NAZIMABAD,KARACHI.

LCY

502408697

PLS

PKR

3.19000

7/30/2003 No Contact

0005

Karachi Main Corporate Branch

KARAM KHATOON

130/III,P.STREET, KHAYABAN-E-SEHAR PHASE-VI,D.H.A., KARACHI.

LCY

502409405

PLS

PKR

2367.59000

5/2/2003 No Contact

0005

Karachi Main Corporate Branch

SHEHZAD AHMED FAZLI

LCY

502411352

PLS

PKR

104.69000

3/18/2003 No Contact

0005

Karachi Main Corporate Branch

MUHAMMAD ANWER

R-700/17,F.B.AREA, KARACHI.

LCY

502411829

PLS

PKR

9038.76000

5/17/2003 No Contact

0005

Karachi Main Corporate Branch

ANJUM ZAHRA

H NO R/817-BLOCK 16 FB AREA KARACHI

LCY

502413058

PLS

PKR

138.67000

12/20/2003 No Contact

0005

Karachi Main Corporate Branch

ZAHID ALI

F-37/2 MARTIN QUATER KARACHI

LCY

502413854

PLS

PKR

579.55000

6/13/2003 No Contact

0005

Karachi Main Corporate Branch

HARI ANIS BAJWA

158 AZIZ BHATT ROAD LAHORE CANTT

LCY

502416277

PLS

PKR

577.34000

9/15/2003 No Contact

0005

Karachi Main Corporate Branch

ABSAR AHMAD

23, COOPER ROAD ,LAHORE

LCY

502416368

PLS

PKR

1042.24000

6/25/2003 No Contact

0005

Karachi Main Corporate Branch

UMAR SUHAIL

202B JOHAR TOWN PHASE I LAHORE

LCY

502418019

PLS

PKR

35.80000

11/15/2003 No Contact

0005

Karachi Main Corporate Branch

AHSAN HUSSAIN/SAMRA AHSAN

FLAT NO 21 SOHAIL APARTMENT BLOCK G NORTH NAZIMABAD KARACHI

LCY

502418133

PLS

PKR

774.94000

4/8/2003 No Contact

0005

Karachi Main Corporate Branch

NADEEM ANWAR.

HOLDMAIL

LCY

502418553

PLS

PKR

1.63000

4/11/2003 No Contact

0005

Karachi Main Corporate Branch

SHAHRUKH KHAN

A-337 SEC 14-B SHADMAN KARACHI

LCY

502420079

PLS

0005

Karachi Main Corporate Branch

MOHAMMAD SALEEM

1003656336

FIX

TDR

MM1230800352

USD

0005

Karachi Main Corporate Branch

MOHD ARSHAD & HUMERA

1003656363

FIX

TDR

MM1230800349

USD

0005

Karachi Main Corporate Branch

MOHD ARSHAD & HUMERA

1003656363

FIX

TDR

MM1230800349

USD

0005

Karachi Main Corporate Branch

MOHD HANIF

1003656380

FIX

TDR

MM1230800359

USD

0005

Karachi Main Corporate Branch

MOHD HANIF

1003656380

FIX

TDR

MM1230800359

USD

0005

Karachi Main Corporate Branch

MOHD HANIF

1003656380

FIX

TDR

MM1230800360

USD

0005

Karachi Main Corporate Branch

MOHD HANIF

1003656380

FIX

TDR

MM1230800360

USD

0005

Karachi Main Corporate Branch

MOHD HANIF

1003656380

FIX

TDR

MM1230800361

USD

0005

Karachi Main Corporate Branch

MOHD HANIF

1003656380

FIX

TDR

MM1230800361

USD

0005

Karachi Main Corporate Branch

MOHD RAFIQ WALI MOHD

1003656349

FIX

TDR

MM1230800384

USD

0005

Karachi Main Corporate Branch

MOHD RAFIQ WALI MOHD

1003656349

FIX

TDR

MM1230800384

USD

0005

Karachi Main Corporate Branch

MOHD YAMIN KURESI

1003656340

FIX

TDR

MM1230800333

USD

0005

Karachi Main Corporate Branch

MOHD YAMIN KURESI

1003656340

FIX

TDR

MM1230800333

USD

0005

Karachi Main Corporate Branch

MOHD.AMANULLAH

1003656334

FIX

TDR

MM1230800344

USD

0005

Karachi Main Corporate Branch

MOHD.AMANULLAH

1003656334

FIX

TDR

MM1230800344

USD

0005

Karachi Main Corporate Branch

MUZAMMIL UDDIN

1003656364

FIX

TDR

MM1230800342

USD

0005

Karachi Main Corporate Branch

MUZAMMIL UDDIN

1003656364

FIX

TDR

MM1230800342

USD

0005

Karachi Main Corporate Branch

N.MUZZAMIL&A.T.GORE

1003656368

FIX

TDR

MM1230800374

USD

0005

Karachi Main Corporate Branch

N.MUZZAMIL&A.T.GORE

1003656368

FIX

TDR

MM1230800374

USD

0005

Karachi Main Corporate Branch

NASEEM GORE INT

1003656370

FIX

TDR

MM1230800376

USD

0005

Karachi Main Corporate Branch

NASEEM GORE INT

1003656370

FIX

TDR

MM1230800376

USD

0005

Karachi Main Corporate Branch

NASIM\MOINA

1003656358

FIX

TDR

MM1230800369

USD

0005

Karachi Main Corporate Branch

NASIM\MOINA

1003656358

FIX

TDR

MM1230800369

USD

0005

Karachi Main Corporate Branch

NASIR SHARIFF

1003656365

FIX

TDR

MM1230800367

USD

0005

Karachi Main Corporate Branch

NASIR SHARIFF

1003656365

FIX

TDR

MM1230800367

USD

0005

Karachi Main Corporate Branch

RUKHSANA\AZEEM

1003656345

FIX

TDR

MM1230800377

USD

0005

Karachi Main Corporate Branch

RUKHSANA\AZEEM

1003656345

FIX

TDR

MM1230800377

USD

0005

Karachi Main Corporate Branch

RUKHSANA\AZEEM

1003656345

FIX

TDR

MM1230800378

USD

0005

Karachi Main Corporate Branch

RUKHSANA\AZEEM

1003656345

FIX

TDR

MM1230800378

USD

0005

Karachi Main Corporate Branch

RUKHSANA\AZEEM

1003656345

FIX

TDR

MM1230800379

USD

PKR

108.12000

11/24/2003 No Contact

96.56270

4/11/2014

23.59000

2277.91409

12/31/2003 Profit of TDR

98.02290

4/11/2014

1349.00000

132232.89000

12/31/2003 TDR Principal

96.56270

4/11/2014

9.55000

922.17379

12/31/2003 Profit of TDR

98.02290

4/11/2014

9608.00000

941804.02000

12/31/2003 TDR Principal

96.56270

4/11/2014

67.96000

6562.40109

12/31/2003 Profit of TDR

98.02290

4/11/2014

21519.00000

2109354.79000

12/31/2003 TDR Principal

96.56270

4/11/2014

152.25000

14701.67108

12/31/2003 Profit of TDR

98.02290

4/11/2014

7330.00000

718507.86000

12/31/2003 TDR Principal

96.56270

4/11/2014

51.86000

5007.74162

12/31/2003 Profit of TDR

98.02290

4/11/2014

1731.00000

169677.64000

12/31/2003 TDR Principal

96.56270

4/11/2014

12.23000

1180.96182

12/31/2003 Profit of TDR

98.02290

4/11/2014

1670.00000

163698.24000

12/31/2003 TDR Principal

96.56270

4/11/2014

11.46000

1106.60854

12/31/2003 Profit of TDR

98.02290

4/11/2014

2031.00000

199084.51000

12/31/2003 TDR Principal

96.56270

4/11/2014

14.35000

1385.67475

12/31/2003 Profit of TDR

98.02290

4/11/2014

1226.00000

120176.08000

12/31/2003 TDR Principal

96.56270

4/11/2014

8.65000

835.26736

12/31/2003 Profit of TDR

98.02290

4/11/2014

12278.00000

1203525.17000

12/31/2003 TDR Principal

96.56270

4/11/2014

86.88000

8389.36738

12/31/2003 Profit of TDR

98.02290

4/11/2014

340.00000

33327.79000

12/31/2003 TDR Principal

96.56270

4/11/2014

2.42000

233.68173

12/31/2003 Profit of TDR

98.02290

4/11/2014

772.00000

75673.68000

12/31/2003 TDR Principal

96.56270

4/11/2014

5.47000

528.19797

12/31/2003 Profit of TDR

98.02290

4/11/2014

1410.00000

138212.29000

12/31/2003 TDR Principal

96.56270

4/11/2014

9.98000

963.69575

12/31/2003 Profit of TDR

98.02290

4/11/2014

4895.00000

479822.10000

12/31/2003 TDR Principal

96.56270

4/11/2014

34.62000

3343.00067

12/31/2003 Profit of TDR

98.02290

4/11/2014

4033.00000

395326.36000

12/31/2003 TDR Principal

96.56270

4/11/2014

28.53000

2754.93383

12/31/2003 Profit of TDR

98.02290

4/11/2014

3545.00000

347491.18000

12/31/2003 TDR Principal

BRANCHCODE BRANCHNAME

NATURE AC_NO

AC_TYPE APPL_NAME INST_TYPE INST_NO

0005

Karachi Main Corporate Branch

PROVINCE SD

CNIC

NAME RUKHSANA\AZEEM

ADDRESS

1003656345

FIX

TDR

MM1230800379

INST_DT

INST_FAV CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS USD

0005

Karachi Main Corporate Branch

S A MAJEED AHMED

1003656330

FIX

TDR

MM1230800347

USD

0005

Karachi Main Corporate Branch

S A MAJEED AHMED

1003656330

FIX

TDR

MM1230800347

USD

0005

Karachi Main Corporate Branch

S A MAJEED AHMED

1003656330

FIX

TDR

MM1230800348

USD

0005

Karachi Main Corporate Branch

S A MAJEED AHMED

1003656330

FIX

TDR

MM1230800348

USD

0005

Karachi Main Corporate Branch

S AHMAD\R SHAIKH

1003656376

FIX

TDR

MM1230800372

USD

0005

Karachi Main Corporate Branch

S AHMAD\R SHAIKH

1003656376

FIX

TDR

MM1230800372

USD

0005

Karachi Main Corporate Branch

S. SHAHID MAHMOOD ZAIDI

1003656379

FIX

TDR

MM1230800363

USD

0005

Karachi Main Corporate Branch

S. SHAHID MAHMOOD ZAIDI

1003656379

FIX

TDR

MM1230800363

USD

0005

Karachi Main Corporate Branch

S.IRFAN AHMED.

1003656350

FIX

TDR

MM1230800389

USD

0005

Karachi Main Corporate Branch

S.IRFAN AHMED.

1003656350

FIX

TDR

MM1230800389

USD

0005

Karachi Main Corporate Branch

S.IRFAN AHMED.

1003656350

FIX

TDR

MM1230800390

USD

0005

Karachi Main Corporate Branch

S.IRFAN AHMED.

1003656350

FIX

TDR

MM1230800390

USD

0005

Karachi Main Corporate Branch

S.M.JAFRI(JT)

1003656366

FIX

TDR

MM1230800341

USD

0005

Karachi Main Corporate Branch

S.M.JAFRI(JT)

1003656366

FIX

TDR

MM1230800341

USD

0005

Karachi Main Corporate Branch

SAABE MOHD ALHASSAN

1003656375

FIX

TDR

MM1230800350

USD

0005

Karachi Main Corporate Branch

SAABE MOHD ALHASSAN

1003656375

FIX

TDR

MM1230800350

USD

0005

Karachi Main Corporate Branch

SHAMIM\ROMANA

1003656367

FIX

TDR

MM1230800373

USD

0005

Karachi Main Corporate Branch

SHAMIM\ROMANA

1003656367

FIX

TDR

MM1230800373

USD

0005

Karachi Main Corporate Branch

SHAUKAT ALI

1003656372

FIX

TDR

MM1230800335

USD

0005

Karachi Main Corporate Branch

SHAUKAT ALI

1003656372

FIX

TDR

MM1230800335

USD

0005

Karachi Main Corporate Branch

SOHAIL SHAKIR

1003656353

FIX

TDR

MM1230800380

USD

0005

Karachi Main Corporate Branch

SOHAIL SHAKIR

1003656353

FIX

TDR

MM1230800380

USD

0005

Karachi Main Corporate Branch

WAJEDA RAB.

1003656339

FIX

TDR

MM1230800393

USD

0005

Karachi Main Corporate Branch

WAJEDA RAB.

1003656339

FIX

TDR

MM1230800393

USD

0005

Karachi Main Corporate Branch

YOUSUF MURAD

1003656344

FIX

TDR

MM1230800346

USD

0005

Karachi Main Corporate Branch

YOUSUF MURAD

1003656344

FIX

TDR

MM1230800346

USD

0005

Karachi Main Corporate Branch

Z.Y.UMER

1003656369

FIX

TDR

MM1230800375

USD

0005

Karachi Main Corporate Branch

Z.Y.UMER

1003656369

FIX

TDR

MM1230800375

USD

0005

Karachi Main Corporate Branch

ZAITUNA Y.UMER DR.

1003656347

FIX

TDR

MM1230800356

USD

0005

Karachi Main Corporate Branch

ZAITUNA Y.UMER DR.

1003656347

FIX

TDR

MM1230800356

USD

0005

Karachi Main Corporate Branch

ZAITUNA Y.UMER DR.

1003656347

FIX

TDR

MM1230800357

USD

0005

Karachi Main Corporate Branch

ZAITUNA Y.UMER DR.

1003656347

FIX

TDR

MM1230800357

USD

0005

Karachi Main Corporate Branch

ZAITUNA Y.UMER DR.

1003656347

FIX

TDR

MM1230800358

USD

0005

Karachi Main Corporate Branch

ZAITUNA Y.UMER DR.

1003656347

FIX

TDR

MM1230800358

USD

0005

Karachi Main Corporate Branch

M S KHAN

1003656382

FIX

TDR

MM1230800394

GBP

0005

Karachi Main Corporate Branch

M S KHAN

1003656382

FIX

TDR

MM1230800394

GBP

0005

Karachi Main Corporate Branch

MUSARAT\ALIA

1003656384

FIX

TDR

MM1230800395

GBP

0005

Karachi Main Corporate Branch

MUSARAT\ALIA

1003656384

FIX

TDR

MM1230800395

GBP

0005

Karachi Main Corporate Branch

YASMEEN GHOUS MALIK

1003656383

FIX

TDR

MM1230800396

GBP

0005

Karachi Main Corporate Branch

YASMEEN GHOUS MALIK

1003656383

FIX

TDR

MM1230800396

GBP

0005

Karachi Main Corporate Branch

GHAUS BIN IKRAM

LCY

1003656266

FIX

TDR

PKR

17493.93000

12/1/2003 No Contact

0005

Karachi Main Corporate Branch

SADRUL ISLAM / YASMEEN KHATOON

LCY

1003656267

FIX

TDR

PKR

1001165.72000

12/1/2003 No Contact

0005

Karachi Main Corporate Branch

ATLAS CABLES

LCY

5.10253

11/25/1985

PKR

495.00000

12/1/2003 No Contact

0005

Karachi Main Corporate Branch

IBP

LCY

5.12241

8/12/1986

PKR

10.00000

No Contact

0005

Karachi Main Corporate Branch

IBP

LCY

5.13654

3/11/1987

PKR

37.50000

No Contact

0005

Karachi Main Corporate Branch

PCETA

LCY

5.3844

12/17/2002

PKR

25.00000

No Contact

0005

Karachi Main Corporate Branch

KARACHI CHAMBER OF COMMERCE & INDU

LCY

5.40361

1/27/2003

PKR

1700.00000

No Contact

0005

Karachi Main Corporate Branch

DEPUTY COMMISIONER INCOME TAX/WEAL

LCY

5.41679

2/26/2003

PKR

10000.00000

No Contact

0005

Karachi Main Corporate Branch

PNSC 12TH FLOOR PNSC BUILDING M.T.

LCY

5.43718

4/7/2003

PKR

7450.00000

No Contact

0005

Karachi Main Corporate Branch

M/S.SUI SOUTHERN GAS COMPANY LTD A

LCY

5.45261

5/6/2003

PKR

150.00000

No Contact

0005

Karachi Main Corporate Branch

PRESTON INSTITUTE OF MANAGEMENT SC

LCY

5.45968

5/20/2003

PKR

100.00000

No Contact

0005

Karachi Main Corporate Branch

HUSSAIN TRADING AGENCIES PVT LTD A

LCY

5.46392

5/28/2003

PKR

10000.00000

No Contact

0005

Karachi Main Corporate Branch

KARACHI PORT TRUST A/C BOLAN CASTI

LCY

5.4648

5/30/2003

PKR

210.00000

No Contact

0005

Karachi Main Corporate Branch

DT.COMMISSIONER OF INCOME TAX & WE

LCY

5.46868

6/7/2003

PKR

10000.00000

No Contact

0005

Karachi Main Corporate Branch

DEPUTY COMMISSIONER OF INCOM TAX &

LCY

5.47243

6/14/2003

PKR

10000.00000

No Contact

0005

Karachi Main Corporate Branch

MARITIME AGENCIES PVT LTD A/C M.A.

LCY

5.47753

6/24/2003

PKR

15000.00000

No Contact

0005

Karachi Main Corporate Branch

MR.M.RASHEED

LCY

5.48725

7/14/2003

PKR

89.00000

No Contact

0005

Karachi Main Corporate Branch

M/S.OCEAN TRADE SERVICES A/C BOLAN

LCY

5.48836

7/15/2003

PKR

250.00000

No Contact

0005

Karachi Main Corporate Branch

DEPUTY COMMISSIONER INCOME TAX /WE

LCY

5.49371

7/23/2003

PKR

10000.00000

No Contact

0005

Karachi Main Corporate Branch

DEFENCE OFFICER HOUSING AUTHORITY

LCY

5.49802

7/31/2003

PKR

2000.00000

No Contact

0005

Karachi Main Corporate Branch

MSC PAKISTAN PVT LTD

LCY

5.49817

7/31/2003

PKR

20000.00000

No Contact

EQV_PKR

LAST_DATE

REASON

96.56270

4/11/2014

25.10000

2423.72377

12/31/2003 Profit of TDR

98.02290

4/11/2014

14633.00000

1434369.10000

12/31/2003 TDR Principal

96.56270

4/11/2014

29.02000

2802.24955

12/31/2003 Profit of TDR

98.02290

4/11/2014

4102.00000

402089.94000

12/31/2003 TDR Principal

96.56270

4/11/2014

103.53000

9997.13633

12/31/2003 Profit of TDR

98.02290

4/11/2014

139.00000

13625.18000

12/31/2003 TDR Principal

96.56270

4/11/2014

0.95000

91.73457

12/31/2003 Profit of TDR

98.02290

4/11/2014

18412.00000

1804797.63000

12/31/2003 TDR Principal

96.56270

4/11/2014

130.27000

12579.22293

12/31/2003 Profit of TDR

98.02290

4/11/2014

8491.00000

832312.44000

12/31/2003 TDR Principal

96.56270

4/11/2014

60.09000

5802.45264

12/31/2003 Profit of TDR

98.02290

4/11/2014

23997.00000

2352255.53000

12/31/2003 TDR Principal

96.56270

4/11/2014

169.77000

16393.44958

12/31/2003 Profit of TDR

98.02290

4/11/2014

812.00000

79594.59000

12/31/2003 TDR Principal

96.56270

4/11/2014

5.51000

532.06048

12/31/2003 Profit of TDR

98.02290

4/11/2014

7236.00000

709293.70000

12/31/2003 TDR Principal

96.56270

4/11/2014

51.22000

4945.94149

12/31/2003 Profit of TDR

98.02290

4/11/2014

181.00000

17742.14000

12/31/2003 TDR Principal

96.56270

4/11/2014

1.28000

123.60026

12/31/2003 Profit of TDR

98.02290

4/11/2014

6519.00000

639011.29000

12/31/2003 TDR Principal

96.56270

4/11/2014

44.79000

4325.04333

12/31/2003 Profit of TDR

98.02290

4/11/2014

2651.00000

259858.71000

12/31/2003 TDR Principal

96.56270

4/11/2014

18.74000

1809.58500

12/31/2003 Profit of TDR

98.02290

4/11/2014

1086.00000

106452.87000

12/31/2003 TDR Principal

96.56270

4/11/2014

7.69000

742.56716

12/31/2003 Profit of TDR

98.02290

4/11/2014

3812.00000

373663.29000

12/31/2003 TDR Principal

96.56270

4/11/2014

26.98000

2605.26165

12/31/2003 Profit of TDR

98.02290

4/11/2014

2813.00000

275738.42000

12/31/2003 TDR Principal

96.56270

4/11/2014

19.90000

1921.59773

12/31/2003 Profit of TDR

98.02290

4/11/2014

7665.00000

751345.53000

12/31/2003 TDR Principal

96.56270

4/11/2014

54.24000

5237.56085

12/31/2003 Profit of TDR

98.02290

4/11/2014

6772.92000

663901.26000

12/31/2003 TDR Principal

96.56270

4/11/2014

47.94000

4629.21584

12/31/2003 Profit of TDR

98.02290

4/11/2014

6733.00000

659988.19000

12/31/2003 TDR Principal

96.56270

4/11/2014

47.64000

4600.24703

12/31/2003 Profit of TDR

162.98270

4/11/2014

551.00000

89803.47000

12/31/2003 TDR Principal

161.94050

4/11/2014

13.70000

2218.58485

12/31/2003 Profit of TDR

162.98270

4/11/2014

7427.00000

1210472.51000

12/31/2003 TDR Principal

161.94050

4/11/2014

170.16000

27555.79548

12/31/2003 Profit of TDR

162.98270

4/11/2014

7619.00000

1241765.19000

12/31/2003 TDR Principal

161.94050

4/11/2014

209.86000

33984.83333

12/31/2003 Profit of TDR

BRANCHCODE BRANCHNAME

PROVINCE

CNIC

NAME

ADDRESS

NATURE AC_NO

AC_TYPE APPL_NAME INST_TYPE INST_NO

INST_DT

INST_FAV CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS

EQV_PKR

LAST_DATE

REASON

0005

Karachi Main Corporate Branch

DEPUTY COMMISSIONER OF INCOME TAX

LCY

5.51216

8/25/2003

PKR

10000.00000

No Contact

0005

Karachi Main Corporate Branch

SECRETARY EDUCATION SIND

LCY

5.51218

8/25/2003

PKR

100.00000

No Contact

0005

Karachi Main Corporate Branch

M/S PAAQAM

LCY

5.51264

8/26/2003

PKR

7500.00000

No Contact

0005

Karachi Main Corporate Branch

MEGA IMPEX PAKISTAN PVT LTD

LCY

5.52882

9/22/2003

PKR

10000.00000

No Contact

0005

Karachi Main Corporate Branch

MEGA IMPEX PAKISTAN PVT LTD

LCY

5.52884

9/22/2003

PKR

20000.00000

No Contact

0005

Karachi Main Corporate Branch

CHAMBER OF COMMERCE & INDUSTRY KAR

LCY

5.53418

10/1/2003

PKR

1750.00000

No Contact

0005

Karachi Main Corporate Branch

M/S BADARUDDIN

LCY

5.53479

10/2/2003

PKR

250.00000

No Contact

0005

Karachi Main Corporate Branch

INSERVEY PAKISTAN PVT LTD

LCY

5.55786

11/7/2003

PKR

15600.00000

No Contact

0005

Karachi Main Corporate Branch

MEGA IMPEX PAKISTAN PVT LTD

LCY

5.55798

11/7/2003

PKR

20000.00000

No Contact

0005

Karachi Main Corporate Branch

COLLECTOR OF CUSTOMS KARACHI A/C A

LCY

5.57239

12/6/2003

PKR

3900.00000

No Contact

0005

Karachi Main Corporate Branch

M/S PMS PVT LIMITED.

LCY

5.58302

12/22/2003

PKR

250.00000

No Contact

0005

Karachi Main Corporate Branch

M/S.INTER OCEAN CARGO SERVICES

LCY

5.58655

12/27/2003

PKR

250.00000

No Contact

0005

Karachi Main Corporate Branch

MEGA TRANS PAKISTAN PVT LTD

LCY

5.58823

12/30/2003

PKR

10000.00000

No Contact

0005

Karachi Main Corporate Branch

I.B.P

LCY

5.329

3/2/1991

PKR

200.00000

No Contact

0005

Karachi Main Corporate Branch

MR HASHIM

LCY

5.85

2/14/2002

PKR

500.00000

No Contact

0005

Karachi Main Corporate Branch

OBAID-UR REHMAN

LCY

5.14834

3/18/2002

PKR

5912.00000

No Contact

0005

Karachi Main Corporate Branch

S/L N U ANJUM

LCY

5.17205

4/3/2002

PKR

14012.00000

No Contact

0005

Karachi Main Corporate Branch

J & P COATS PAKISTAN PVT LTD

LCY

5.13219

5/10/2002

PKR

200.00000

No Contact

0005

Karachi Main Corporate Branch

ARY TRADERS PVT LTD KHI

LCY

5.13241

5/13/2002

PKR

650.00000

No Contact

0005

Karachi Main Corporate Branch

SYED MUJEEB UDDIN

LCY

5.16255

5/18/2002

PKR

706.00000

No Contact

0005

Karachi Main Corporate Branch

PAKARAB REFINERY LTD KHI

LCY

5.361

7/19/2002

PKR

500.00000

No Contact

0005

Karachi Main Corporate Branch

PAKISTAN AGRO CHEMICAL PVT LTD

LCY

5.2802

7/25/2002

PKR

360.00000

No Contact

0005

Karachi Main Corporate Branch

CALTE XOIL PAKISTAN LTD

LCY

5.516

7/27/2002

PKR

2000.00000

No Contact

0005

Karachi Main Corporate Branch

STANDARD CHARTERED BANK KHI OBLC L

LCY

5.14456

7/29/2002

PKR

350.00000

No Contact

0005

Karachi Main Corporate Branch

MUSLIM COMMERCIAL BANK LTD

LCY

5.4725

8/10/2002

PKR

250.00000

No Contact

0005

Karachi Main Corporate Branch

ACCOUNTS OFFICER TEXTILE EPB KHI

LCY

5.2695

8/16/2002

PKR

500.00000

No Contact

0005

Karachi Main Corporate Branch

ACCOUNTS OFFICER TEXTILE EPB KHI

LCY

5.2704

8/17/2002

PKR

500.00000

No Contact

0005

Karachi Main Corporate Branch

ACCOUNTS OFFICER TEXTILE EPB KHI

LCY

5.2724

8/22/2002

PKR

500.00000

No Contact

0005

Karachi Main Corporate Branch

PAKISTAN PEOPLES PARTY SECRETARIAT

LCY

5.45

8/22/2002

PKR

15000.00000

No Contact

0005

Karachi Main Corporate Branch

ABDUL HAMEED KHASKHELI

LCY

5.18654

8/23/2002

PKR

1000.00000

No Contact

0005

Karachi Main Corporate Branch

C.A.A. KARACHI

LCY

5.13235

9/5/2002

PKR

200.00000

No Contact

0005

Karachi Main Corporate Branch

GENERAL MANAGER HRM CIVIL AVIATION

LCY

5.483

9/16/2002

PKR

100.00000

No Contact

0005

Karachi Main Corporate Branch

GENERAL MANAGER HRM CIVIL AVIATION

LCY

5.484

9/16/2002

PKR

100.00000

No Contact

0005

Karachi Main Corporate Branch

GENERAL MANAGER HRM CIVIL AVIATION

LCY

5.49

9/16/2002

PKR

100.00000

No Contact

0005

Karachi Main Corporate Branch

GENERAL MANAGER HRM CIVIL AVIATION

LCY

5.491

9/16/2002

PKR

100.00000

No Contact

0005

Karachi Main Corporate Branch

GENERAL MANAGER HRM CIVIL AVIATION

LCY

5.492

9/16/2002

PKR

100.00000

No Contact

0005

Karachi Main Corporate Branch

ACCOUNTS OFFICER E.M.O.E.EPB

LCY

5.15472

9/21/2002

PKR

500.00000

No Contact

0005

Karachi Main Corporate Branch

ACCOUNT OFFICER DIRECTORATE EPB KH

LCY

5.2889

9/30/2002

PKR

500.00000

No Contact

0005

Karachi Main Corporate Branch

ACCOUNTS OFFICER EPB TEXTILE KHI

LCY

5.29

10/3/2002

PKR

500.00000

No Contact

0005

Karachi Main Corporate Branch

LIBERTY BOOKS PVT LTD

LCY

5.1983

10/4/2002

PKR

3744.00000

No Contact

0005

Karachi Main Corporate Branch

ETO OFFICER SADUES KPT O/A CITY TE

LCY

5.4868

10/5/2002

PKR

2860.00000

No Contact

0005

Karachi Main Corporate Branch

ACCOUNTS OFFICER TEXTILE EPB KHI

LCY

5.2972

10/22/2002

PKR

500.00000

No Contact

0005

Karachi Main Corporate Branch

FATEH TEXTILE MILLS LTD KHI

LCY

5.546

10/26/2002

PKR

35000.00000

No Contact

0005

Karachi Main Corporate Branch

PAKISTAN COUNCIL OF ARCHITECTS & T

LCY

5.5899

11/27/2002

PKR

500.00000

No Contact

0005

Karachi Main Corporate Branch

A.E.O.IELTS KARACHI

LCY

5.21215

11/28/2002

PKR

6000.00000

No Contact

0005

Karachi Main Corporate Branch

G.M.SINDH NHA KARACHI

LCY

5.602

11/29/2002

PKR

500.00000

No Contact

0005

Karachi Main Corporate Branch

LCY

5.604

11/29/2002

PKR

600.00000

No Contact

0005

Karachi Main Corporate Branch

CONSULATE GENERAL OF SINGAPORE

LCY

5.17202

12/23/2002

PKR

1100.00000

No Contact

0005

Karachi Main Corporate Branch

CONSULATE GENERAL OF SINGAPORE

LCY

5.17203

12/23/2002

PKR

1100.00000

No Contact

0005

Karachi Main Corporate Branch

KICT FOR WHARF AGE/DEMURRAGES A/C

LCY

5.5599

12/26/2002

PKR

3395.00000

No Contact

0005

Karachi Main Corporate Branch

DR.A.Q.KHAN INSTITUE KARACHI

LCY

5.21915

1/15/2003

PKR

5000.00000

No Contact

0005

Karachi Main Corporate Branch

GENERAL MANAGER SINDH NHA KHI

LCY

5.794

2/8/2003

PKR

3000.00000

No Contact

0005

Karachi Main Corporate Branch

NATIONAL BANK OF PAKISTAN FTC BR,S

LCY

5.275

2/22/2003

PKR

4954.00000

No Contact

0005

Karachi Main Corporate Branch

A M P A M 11-D,11/8 NAZIMABAD

LCY

5.18712

3/1/2003

PKR

500.00000

No Contact

0005

Karachi Main Corporate Branch

KARACHI SHERATON HOTEL & TOWERS KA

LCY

5.6953

3/3/2003

PKR

50000.00000

No Contact

0005

Karachi Main Corporate Branch

EASTERN SEA TRANSPORT CO PVT LTD K

LCY

5.3183

3/5/2003

PKR

80000.00000

No Contact

0005

Karachi Main Corporate Branch

PAKISTAN STATE OIL CO

LCY

5.7217

4/1/2003

PKR

160000.00000

No Contact

0005

Karachi Main Corporate Branch

NAJIB MAZHAR

LCY

5.7526

4/25/2003

PKR

557.00000

No Contact

0005

Karachi Main Corporate Branch

ZAFAR M.RAFIQ

LCY

5.7527

4/25/2003

PKR

6618.15000

No Contact

0005

Karachi Main Corporate Branch

SIND CLUB

LCY

5.20878

5/24/2003

PKR

781.00000

No Contact

0005

Karachi Main Corporate Branch

DIRECTOR FINANCE NED

LCY

5.3994

5/29/2003

PKR

300.00000

No Contact

0005

Karachi Main Corporate Branch

CHIEF ACCOUNT OFFICER KARACHI PORT

LCY

5.5822

6/4/2003

PKR

7200.00000

No Contact

BRANCHCODE BRANCHNAME

PROVINCE

CNIC

NAME

ADDRESS

NATURE AC_NO

AC_TYPE APPL_NAME INST_TYPE INST_NO

INST_DT

INST_FAV CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS

EQV_PKR

LAST_DATE

REASON

0005

Karachi Main Corporate Branch

A/C OFFICER TEXTILE EPB KHI

LCY

5.4086

6/9/2003

PKR

200.00000

No Contact

0005

Karachi Main Corporate Branch

FEDERAL GOVT SUBHEAD 0213300EXPORT

LCY

5.4191

6/23/2003

PKR

16130.00000

No Contact

0005

Karachi Main Corporate Branch

PCSIR

LCY

5.8222

7/4/2003

PKR

1500.00000

No Contact

0005

Karachi Main Corporate Branch

KANUPP INSTITUTE OF NUCLEAR POWER

LCY

5.4342

7/5/2003

PKR

500.00000

No Contact

0005

Karachi Main Corporate Branch

CONSULATE OF IRELAND

LCY

5.3311

8/8/2003

PKR

3400.00000

No Contact

0005

Karachi Main Corporate Branch

A/C OFFICER TEXTILE EPB KHI

LCY

5.4528

8/9/2003

PKR

500.00000

No Contact

0005

Karachi Main Corporate Branch

PARADISE SUBSCRIPTION AGENCY

LCY

5.682

8/12/2003

PKR

5994.00000

No Contact

0005

Karachi Main Corporate Branch

DIRECTOR TECH COORD

LCY

5.1394

8/20/2003

PKR

200.00000

No Contact

0005

Karachi Main Corporate Branch

ACCOUNTS OFFICER TEXTILE EPB KHI

LCY

5.8696

8/23/2003

PKR

500.00000

No Contact

0005

Karachi Main Corporate Branch

A/C OFFICER TEXTILE EPB

LCY

5.4655

8/26/2003

PKR

500.00000

No Contact

0005

Karachi Main Corporate Branch

A/C OFFICER TEXTILE EPB

LCY

5.4656

8/26/2003

PKR

500.00000

No Contact

0005

Karachi Main Corporate Branch

A/C OFFICER TEX EPB

LCY

5.4657

8/26/2003

PKR

500.00000

No Contact

0005

Karachi Main Corporate Branch

A/C OFFICER TEXTILE EPB KHI

LCY

5.4707

9/2/2003

PKR

500.00000

No Contact

0005

Karachi Main Corporate Branch

A/C OFFICER TEXTILE EPB KHI

LCY

5.4709

9/2/2003

PKR

500.00000

No Contact

0005

Karachi Main Corporate Branch

ACCOUNT OFFICER TEXTILE EPB KHI

LCY

5.477

9/12/2003

PKR

500.00000

No Contact

0005

Karachi Main Corporate Branch

ACCOUNT OFFICER TEXTILE EPB KHI

LCY

5.4771

9/12/2003

PKR

500.00000

No Contact

0005

Karachi Main Corporate Branch

ACCOUNT OFFICER TEXTILE EPB KHI

LCY

5.4772

9/12/2003

PKR

500.00000

No Contact

0005

Karachi Main Corporate Branch

PIAC KARACHI

LCY

5.24014

9/20/2003

PKR

500.00000

No Contact

0005

Karachi Main Corporate Branch

RAILWAY CONSTRUCTION PAKISTAN LTD

LCY

5.5187

9/22/2003

PKR

5080.00000

No Contact

0005

Karachi Main Corporate Branch

RAILWAY CONSTRUCTION PAKISTAN LTD

LCY

5.5188

9/22/2003

PKR

660.00000

No Contact

0005

Karachi Main Corporate Branch

CPSP PAKISTAN KHI

LCY

5.1938

9/26/2003

PKR

500.00000

No Contact

0005

Karachi Main Corporate Branch

ACCOUNT OFFICER TEXTILE EPB

LCY

5.4921

10/4/2003

PKR

500.00000

No Contact

0005

Karachi Main Corporate Branch

ACCOUNT OFFICER TEXTILE EPB

LCY

5.4922

10/4/2003

PKR

500.00000

No Contact

0005

Karachi Main Corporate Branch

ACCOUNT OFFICER TEXTILE EPB

LCY

5.4923

10/4/2003

PKR

500.00000

No Contact

0005

Karachi Main Corporate Branch

CALTEX OIL PAKISTAN LIMITED A/C #

LCY

5.24787

10/14/2003

PKR

91348.00000

No Contact

0005

Karachi Main Corporate Branch

A/C OFFICER TEXTILE EPB KARACHI

LCY

5.4996

10/14/2003

PKR

500.00000

No Contact

0005

Karachi Main Corporate Branch

A/C OFFICER TEXTILE E P B

LCY

5.4997

10/14/2003

PKR

500.00000

No Contact

0005

Karachi Main Corporate Branch

A/C OFFICER TEXTILE EPB

LCY

5.5046

10/25/2003

PKR

500.00000

No Contact

0005

Karachi Main Corporate Branch

A/C OFFICER TEXTILE EPB KHI

LCY

5.5092

11/3/2003

PKR

500.00000

No Contact

0005

Karachi Main Corporate Branch

A/C OFFICER TEXTILE EPB KHI

LCY

5.5093

11/3/2003

PKR

500.00000

No Contact

0005

Karachi Main Corporate Branch

A/C OFFICER TEXTILE EPB KHI

LCY

5.5094

11/3/2003

PKR

500.00000

No Contact

0005

Karachi Main Corporate Branch

A/C OFFICER TEXTILE EPB KHI

LCY

5.5095

11/3/2003

PKR

500.00000

No Contact

0005

Karachi Main Corporate Branch

GLOBAL VENTURES KARACHI

LCY

5.5111

11/6/2003

PKR

290.00000

No Contact

0005

Karachi Main Corporate Branch

A/C OFFICER EPB KARACHI

LCY

5.5138

11/11/2003

PKR

500.00000

No Contact

0005

Karachi Main Corporate Branch

A/C OFFICER EPB KARACHI

LCY

5.5139

11/11/2003

PKR

500.00000

No Contact

0005

Karachi Main Corporate Branch

PCSIR

LCY

5.9812

11/14/2003

PKR

1500.00000

No Contact

0005

Karachi Main Corporate Branch

GENERAL MANAGER TELEPHONE STAR 2P.

LCY

5.448

11/17/2003

PKR

575.00000

No Contact

0005

Karachi Main Corporate Branch

GENERAL MANAGER TELEPHONE STAR 2 P

LCY

5.449

11/17/2003

PKR

575.00000

No Contact

0005

Karachi Main Corporate Branch

A/C OFFICER E P B

LCY

5.5206

11/22/2003

PKR

500.00000

No Contact

0005

Karachi Main Corporate Branch

PAKISTAN STATE OIL CO A/C SUPER AS

LCY

5.5819

11/22/2003

PKR

500.00000

No Contact

0005

Karachi Main Corporate Branch

LUCKY LAB INTERNATIONAL+

LCY

5.477

12/5/2003

PKR

14519.00000

No Contact

0005

Karachi Main Corporate Branch

A/C OFFICER TEXTILE EPB KHI

LCY

5.5364

12/23/2003

PKR

3000.00000

No Contact

0005

Karachi Main Corporate Branch

AWAIS-A-AZIZ

LCY

5.545

12/27/2003

PKR

3400.00000

No Contact

0005

Karachi Main Corporate Branch

PAK SUZUKI MOTOR CO LTD

LCY

5.1795

12/30/2003

PKR

5000.00000

No Contact

0005

Karachi Main Corporate Branch

P/S ISSUED

LCY

103201

5/9/2003

PKR

29847.00000

No Contact

0005

Karachi Main Corporate Branch

PREMIER SYSTEM

LCY

41555

3/12/2003

PKR

59057.00000

No Contact

0005

Karachi Main Corporate Branch

PRIME COMP.

LCY

43585

5/13/2003

PKR

1013.00000

No Contact

0005

Karachi Main Corporate Branch

P/S.ISSUED

LCY

155394

7/8/2003

PKR

220760.00000

No Contact

0005

Karachi Main Corporate Branch

PRIME COMP.

LCY

43588

5/13/2003

PKR

4632.00000

No Contact

0005

Karachi Main Corporate Branch

PRIME COMP.

LCY

43589

5/13/2003

PKR

45596.00000

No Contact

0005

Karachi Main Corporate Branch

P/S.ISSUED

LCY

112372

5/21/2003

PKR

56827.00000

No Contact

0005

Karachi Main Corporate Branch

SYNERGY ADVT.

LCY

46993

8/19/2003

PKR

49129.00000

No Contact

0005

Karachi Main Corporate Branch

AMERICAN LIFE INSU.

LCY

47882

9/12/2003

PKR

930.24000

No Contact

0005

Karachi Main Corporate Branch

M.AMIN

LCY

48158

9/19/2003

PKR

3308.00000

No Contact

0005

Karachi Main Corporate Branch

SBP WHT

LCY

49086

11/14/2003

PKR

126783.26000

No Contact

0005

Karachi Main Corporate Branch

SHANOO ENTP.

LCY

50639

12/5/2003

PKR

7573.18000

No Contact

0005

Karachi Main Corporate Branch

FAISAL SHAHZAD

LCY

51088

12/13/2003

PKR

27327.50000

No Contact

0005

Karachi Main Corporate Branch

SBP

LCY

50235

11/17/2003

PKR

223902.52000

No Contact

0005

Karachi Main Corporate Branch

M. ISHTIAQUE

LCY

51537

12/23/2003

PKR

76.00000

0007 0007 0007 0007 0007 0007

Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi

PB PB PB PB PB PB

PKR PKR PKR PKR PKR PKR

12043.00000 42.50000 2940.50000 3881.50000 441.00000 2928.00000

UNITED STEEL STORE ALAMGEER TRAVELS COR 3740502268081 MOHAMMAD TAHIR 3740531038287 AL MAKKAH AUTOMOBILES 21050376682 MOHAMMAD ISHFAQ 3740504964359 LDC-IT EDUCATION SYSTEMS

15-MURREE ROAD, RAWALPINDI. 22,AL ABBAS MARKET RAWALPINDI H.NO 143-A, ST.NO 4 RACE COURCE ROAD RAWALPINDI 46000 127/1 KASHMIR ROAD RAWALPINDI CANTT R.A.56, REHMAT ABAD BLOCK A, CHAKLALA, RAWALPINDI 19-20, PINDI CLUB BUIDING, THE MALL, RAWALPINDI

LCY LCY LCY LCY LCY LCY

01060428 01085596 01095930 01109391 01112976 01113717

CURR CURR CURR CURR CURR CURR

OT OT OT OT OT OT

No Contact 6/24/2003 9/13/2003 3/22/2003 10/18/2003 5/26/2003 8/6/2003

No Contact No Contact No Contact No Contact No Contact No Contact

BRANCHCODE BRANCHNAME

CNIC

NAME

ADDRESS

NATURE AC_NO

AC_TYPE APPL_NAME INST_TYPE INST_NO

0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007

PROVINCE PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB

3740573341391 18130712809 3740592273457 3740505488381 6110161568499 3740584788127 4230109114137 3840384379747 6110110407593 3540311373317 6110188759559 3740507255077 1430111393426 21761157212 3740506037815 3520264295189

TARGET MOTORS CO. S.B. PHARMA SHAMIM AHMED KHAN MIRA ENERGY LIMITED SAVOUR FOODS EXPORTERS AND EXPORTERS ALBALAD BUILDERS MALIK LAL KHAN & CO. M/S FRSNSSA TRADERS SHAFQAT RASUL MUHAMMAD EJAZ KHAN TARIQ MAHMOOD GONDAL REHAN AHMAD QURESHI/IMRAN AHMAD QURESHI MOHAMMAD WAHEED FARHAN BASHIR MOHSIN SAEED SHAHZAD

387, MAIN PESHAWAR ROAD, RAWALPINDI CANTT. 06-ALLIED COMMERCIAL PLAZA, CHANDNI CHOWK, MURREE ROAD, RAWALPINDI H. NO 170/2, SARWAR ROAD RAWALPINDI. 6/306 ST # 3, RACE COURSE ROAD, RAWALPINDI. G306 GORDON COLLEGE ROAD, RAWALPINDI. 19-DAWN PLAZA, 2ND FLOOR, BANK ROAD, RAWALPINDI. ST-H/1, BLOCK 8, SCHEME 5, CLIFTON KARACHI. GRAIN MARKET, SARGODHA. OPP.SHAHEEN CARG0, JILLANIABAD,HAFIZ BUILDING, ISLAMABAD AIRPORT, RAWALPINDI HOUSE#143. AURANZEB BLOCK NEW GARDEN TOWN LAHORE. PH#0322-6999996 HOUSE NO.1033, STREET NO.10, SECTOR I-10/2, ISLAMABAD. CB-664, LANE #. 5, PESHAWER ROAD, RAWALPINDI HOUSE NO.529, STREET NO.18, CHAKLALA SCHEME 3, RAWALPINDI. HOUSE NO.78/2, WARD NO. 18, EID GAH GUJAR KHAN. C/O KHATTAK KARYANA STORE, AHMED ABAD DHAMIAL CAMP, RAWALPINDI. H.NO.73-S-IA, SHERAZ ROAD, UNION PARK, SAMAN ABAD, LAHORE.

LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY

01116538 01117437 01118096 01120750 01121251 01121262 01121375 01122489 01123117 01123521 01123625 01910574 02086577 02087103 02087125 2087341

CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR PLS PLS PLS PLS

OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT

PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR

0007

Mall Road Branch,Rawalpindi

21071852078

MUSSARET

H.NO.NE-317,JINNAH COLONY, HAKIMABAD,HAFIZ ROAD, NEAR SIR SYED CHOWK, RAWALPINDI.

LCY

02088342

PLS

PKR

3.13000

0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007

PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB

60154113129 21592145681 3740573341391 3740542530861

HOUSE NO.111,RAJPUT HOUSE, JAHANGIR ROAD, RAWALPINDI 26-B STREET 32 VALLEY ROAD WESTRIDGE RAWALPINDI 548-RACE COURSE ROAD, WESTRIDGE I, RAWALPINDI 62 - NEW SCHEME, MOHAN PURA, RAWALPINDI 27/D, ZAFAR AKBAR ROAD, LALAZAR, RAWALPINDI HOUSE # 38-B, SATELLITE TOWN, RAWALPINDI House # 7, Wapda Colony, Islamabad. H.NO.238, AFOHS, LEHTRAR ROAD, JAHAAZ GROUND, RAWALPINDI. 803-A, PARK LANE, CHAKLALA SCHEME III RAWALPINDI MOHALLAH SHAIKHABAD NO.3, PESHAWAR CITY MET ENGINEER CAST HOUSE DUBAI P.O.BOX 3627 DUBAI UAE GPO BOX NO. 1499 RAWALPINDI H NO. 160 SHAHEEN HOUSING LEHTRAR ROAD RAWALPINDI H NO. 1193 ST 60 G 10-4 ISLAMABAD HOUSE NO. 150D LANE 02 PESHAWAR ROAD RAWALPINDI HOUSE NO. J/705 ST NO. 5 DHOKE KHABBA RAWALPINDI COMMAND AND STAFF COLLEGE, QUETTA CANTT. H NO. 189 ABADI NO. 3 TENCH BHATTA RAWALPINDI F F.L.6/14 BLOCK 4 GULSHAN E IQBAL KARACHI 74/15-B, HARLEY ROAD. NORUS COLONY, RAWALPINDI. HOUSE#3, STREET#11, FAZAIA HOUSING COLONY ISLAMABAD HIGHWAY RAWALPINDI. HOUSE NO.303-B/4, LANE NO.2, PESHAWAR ROAD RAWALPINDI H # 4, ARMY HOUSING COLONY, MORGAH, RAWALPINDI. HOUSE NO.DK 750-6/B, DHOKE KASHMIRIAN SATTELITE TOWN, RAWALPINDI AND NASREEN IFTIKHAR H.NO 82, ST # 3, VALLY ROAD RAWALPINDI. HOUSE NO.D/813 S.TOWN RAWALPINDI PO BOX NO.177 (RC 380) RABIGH-21911 H.NO.V.464 DK MUNSHI KHAN, CHAKLALA RAWALPINDI. HOUSE NO.383 SAFARI AVENUE GULRAIZ III, RAWALPINDI 94-MOBI PLAZA, HAIDER ROAD, SADDAR RAWALPINDI HOUSE NO.55, ST # 15, GULREZ HOUSING SCHEME II,CHAKLALA RAWALPINDI HOUSE NO.624, STREET 8 CHAKALALA SCHEME 3, RAWALPINDI

LCY LCY LCY LCY LCY LCY LCY LCY UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ

02089172 02900665 02901279 02901359 02902098 02905262 02906843 02908812 01800753 01800797 02800255 02801267 02802780 02803134 02803474 02803509 02803703 02803770 02803838 02804011 02805670 02806079 02806842 02806853 02806897 02807489 02807785 02807810 02807821 02808048 02808059 02808093

PLS PLS PLS PLS PLS PLS PLS PLS CURR CURR PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS

OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT

PKR PKR PKR PKR PKR PKR PKR PKR USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD

7157.06000 7606.61000 2289.38000 8093.26000 331.66000 347.11000 20895.06000 81.87000 3.38000 6.87000 99.31000 20.10000 141.93000 2.95000 156.29000 0.01000 27.20000 29.40000 781.68000 561.48000 940.73000 1.17000 3.07000 18.11000 105.35000 0.01000 43.41000 7.32000 109.46000 3.78000 147.50000 3.57000

0007

Mall Road Branch,Rawalpindi

4066473061423

PO BOX NO.988, MAFIKENG 2745 SOUTH AFRICA

UFZ

02808424

PLS

USD

453.41000

0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007

Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi

PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB

21067227061 21161165926 22178636578 10179545079 3210125468452 3740506021777

ARIFA ANWER/AMIRA SHAMS BLOOM PHARMACETICAL PVT LTD MOHAMMAD SAEED SHEIKH MOHAMMAD NAWAZ NARGIS IFTIKHAR KHAN SATTAR AHMED BHATTI WAQAS AHMED KHALID CHAUDHRI MRS. RAUFA SALIM LAL MOHAMMAD & SAMIULLAH MEHBOOB HUSSAIN ASHER HABIB SHAHID HAMID & HAMID MAHMUD MALIK SOHAIL AKBAR & SHAZIA RA MAJ DR. SIBTAIN RAFIQUE SAJID M RAJA ZAMIR UL HASSAN SHAH KAZMI. ABDUL JABBAR MALIK RIAZ AHMED & SAMINA RIAZ TAHIR MOHAMMAD NAWAZ. NADEEM SHARIF & AISHA NADEEM ZUBAIDA ABBAS FASIH UD DIN KHATTAK ISHTIAQ HUSSAIN MOHAMMED IFTIKHAR AHMED SH.MUHAMMAD SAJJAD NASIR MAHMOOD FAISAL NIAZ ABBASI IRFAN ASLAM & GHAZALA KHAN ADNAN SHAH ABDUL RAZZAQ KHALID NASEEM CHAUDRY MASOOD KHALIQUE/RUKHSANA SHAHEEN KHALIQUE TARIQ ABDULLAH MALIK JAMIL AHMED SHEIKH QAISAR HAYAT AND MRS. ALMAS TABASSUM CH.SAJID MEHMOOD SUBAH SADIQ MALIK GHULAM MUSTAFA. RABNAWAZ QURESHI WAHEED UR REHMAN SHEIKH & FARKHANDA WAHEED RAJA MOHAMMAD SHAFIQ AHMAD FAKHAR UL ISLAM ALTAF HUSSAIN MR. MOHAMMAD SIDDIQ AHMED,EJAZ/MR SYED ATHER BILAL M.IDREES & NADIRA MUSHTAQ & TAJ MIRZA M IDRIS MASUD & SAIRA M.RAFIQUE & ANWAR M. SALEEM JAVAID SAJJAD HUSSAIN SHAH MOHAMMAD SHAFI BUTT YAYYAZ,MOHAMMAD MCB, AYUB MEDICAL COLLEGE FAUJI FOUNDATION RWP A/C WITH HBL CANTT RWP DIR R & D POFS WAH CANTT DIR R & D POFS WAH CANTT FAUJI FOUNDATION HBL CANT BR FAUJI FOUNDATION HBL CANT BR FAUJI FOUNDATION RWP FAUJI FOUNDATION HBL CANT BR FAUJI FOUNDATION HBL CANT BR FAUJI FOUNDATION HBL CANT BR CIVIL WORKS ORGANIZATION CWO CMA FWO COMDT AFIC/NIHD RWP OGDP RWP DPA GHQ RWP M SHAKIR A/C# 18023-2 WITH MCB DIR HOUSING AIR HEADQUATER CAKLALA M SHAKIR A/C#8023-2 MCB KOTLI SATTAN AWT HOUSING SCHEME G MHD A/C#18761-2 TITH UBL HACIAM RD EVACUEE TRUST PROPERTY BOARD RWP M SHAKIR A/C#8023-2 MCB KOTLI SATTAN SHER KHAN A/C#746 ABL AKWAL BR NOOR MUHAMMAD A/C#6028-6 WITH ABL KARIM BIBI A/C#4039-3 NBP CHAKWAL LIAQAT ALI A/C# 4831 ABL MALL BR RWP ABDUL RAZZAQ A/C#111168/5 ABL NUSRAT MALIK A/C#5842-4 ABL ATTOCK DR SHAKEEL AHMED C/O CLVI TEST LAB M SHAKIR A/C#8023-2 MCB KOTLI SATTAN OVERSEAS EMPLOYEES SERVICES OVERSEAS EMPLOYEES SERVICES OVERSEAS EMPLOYEES SERVICES FAUJI FOUNDATION A/C RISHAD SIRAJ OVERSEAS EMPLOYEES SERVICES M SHAKIR A/C#8023-2 MCB KOTLI SATTAN M SHAKIR A/C#8023-2 MCB KOTLI SATTAN MR ADNAN OVERSEAS EMPLOYMENT SRVS FF AL_SHIFA TRUST RWP M SHAKIR A/C#8023-2 MCB KOTLI SATTAN M SHAKIR A/C#8023-2 MCB KOTLI SATTAN EDITOR MPR ISPR PO BOX 1847 RWP M SHAKIR A/C#8023-2 MCB KOTLI SATTAN M SHAKIR A/C#8023-2 MCB KOTLI SATTAN M SHAKIR A/C#8023-2 MCB KOTLI SATTAN M SHAKIR A/C#8023-2 MCB KOTLI SATTAN

HOUSE # 58, BLOCK-N, SCHEME-1, CHAKLALA, RAWALPINDI 439/2, MEHRABAD, PESHAWAR ROAD, RAWALPINDI HOUSE NO.212B, ST NO.2, SECTOR 1, AIRPORT TOWN (AECHS) RAWALPINDI OPP SHAHEEN CARGO JILLANIABAD HAFIZ BUILDING, ISLAMABAD AIRPORT, RAWALPINDI P.O. BOX 3801, HOLLAND EMBASSY, TRIPOLI, LIBYA HOUSE # 10A/6, LANE # 5, (ZAMAN STREET) TULSA ROAD, LALAZAR, RAWALPINDI 97 CECIL AVE BRADFORD BD7 3BW U.K. BALQEES HOUSE, PIA COLONY, MISRIAL ROAD, RAWALPINDI HOUSE NO.BB 640 C(A) EID GAH ROAD, RAWALPINDI HOUSE # PD 405, NAZIMABAD, PINDORA RAWALPINDI PO BOX 2341, RIYADH 11451, SAUDI ARABIA CHIEF ACCOUNTANT REHMAN COTTON MILLS TAKHT BHAI MARDAN P.O. BOX 79734 Al-Khobar-31952, SAUDI ARABIA NO CORRESPONDENCE H.NO. 204 STREET NO. 33 G-8/2, ISLAMABAD QC DEPT P.O. BOX 52743, RIYADH 11573 KINGDOM OF SAUDI ARABIA P.O BOX 12,RIYADH 11411 MR. MASUD ZAIDI 449 N NEPTUNE DR SATELLITE BEACH FL 32937 USA H.NO.364-E, BLOCK VI NISHTAR STREET, MUSLIM TOWN RAWALPINDI P.O. BOX 81853 ALAIN ABU DHABI U.A.E. 25 AFSHAN COLONY RAWALPINDI CORNER TYRES CENTRE 116 SAADI ROAD RAWALPINDI VILLAGE IKHLAS TEH PINDIGAEB DISTT ATTOCK

UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ FZ FZ FZ FZ FZ FZ FZ FZ FZ FZ FZ FZ FZ FZ LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY

02808606 02808662 02808866 02808902 02809221 02870657 02871136 02871432 02871523 02865004 02865011 02500901 02518923 02520234 02529915 02534649 02536812 02539122 02539360 02549500 02555995 02562881 02565555

PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS

OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT PO PO DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD

USD USD USD USD USD GBP GBP GBP GBP EUR EUR USD USD USD USD USD USD USD USD USD USD USD USD PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR

12.71000 274.52000 485.81000 35.39000 87.30000 15.04000 19.41000 5.59000 684.58000 213.36000 133.21000 48.58000 1.37000 1.63000 150.28000 69.47000 509.78000 86.86000 54.84000 65.33000 18.73000 259.80000 26.76000 3580.00000 300.00000 50.00000 20.00000 300.00000 100.00000 300.00000 300.00000 300.00000 300.00000 27050.00000 1000.00000 25000.00000 3600.00000 100.00000 1425.03000 12143.00000 1425.03000 5000.00000 1736.43000 25000.00000 178.00000 176.80000 427.50000 104.16000 357.00000 176.32000 630.00000 500.00000 178.00000 300.00000 300.00000 300.00000 300.00000 300.00000 178.00000 1425.03000 3000.00000 100.00000 5000.00000 1425.03000 178.00000 650.00000 1425.03000 178.00000 1425.03000 124.00000

3740558996459 6110175646219 6110197344469 3740575389982 1730194822547 3740593059391 3740503384553 6110134878254 3740594976145 3740502657273 3740506584157 4200001368549 21073364432 3740639055765 2115318962311 3740526825529 3740505019587 3740505180953 21174234808 21075452033 70172494038 14482341164 28560206749 32292895533

21149313980 21159073433 21188162543 50252102741

3740596265203

OLD 0006777 POR 0004503 DDN/454/66 DDN/455/67 LDT/419/32 LDT/420/33 DGI/73/25 LDD/5258/63 LDQ/552/5 LDQ/553/4 DHY/676/9 DST/977/1 LDD/6881/27 DSG/8211/1 IDL/5912/16 DDL/18759/44 DGI/144/17 DDL/19433/77 DTS/1301/14 DDL/20252/106 ISL/6316/43 DDL/20666/135 DDL/20919/141 DDL/20920/142 DDL/20921/143 DDL/20922/144 DDL/20923/145 DDL/20924/146 DJH/732/28 DDL/22123/216 DTS/1847/37 DTS/1845/36 DTS/1844/35 DSF/1239/7 DJH/914/40 DDL/22743/246 DDL/22734/244 DDL/23835/304 LDD/6262/55 DCR/3842/46 DDL/24250/335 DDL/24681/363 DHY/1630/6 DDL/25260/371 LDA/25797/403 LDA/26496/446 LDA/26851/451

INST_DT

12/22/1982 8/27/2002 7/19/2002 7/19/2002 8/22/2002 8/22/2002 12/2/2002 3/12/2002 9/12/2002 9/12/2002 12/24/2002 9/1/2003 2/20/2003 2/25/2003 2/28/2003 3/3/2003 10/3/2003 3/28/2003 4/17/2003 4/30/2003 9/5/2003 10/5/2003 5/27/2003 5/27/2003 5/27/2003 5/27/2003 5/27/2003 5/27/2003 6/14/2003 2/7/2003 7/23/2003 7/23/2003 7/23/2003 7/24/2003 7/24/2003 1/8/2003 1/8/2003 8/9/2003 9/15/2003 9/17/2003 1/10/2003 8/10/2003 10/23/2003 2/11/2003 10/11/2003 11/19/2003 12/1/2003

INST_FAV CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS

EQV_PKR

867.69000 4164.50000 2485.36000 34650.00000 24950.00000 24950.00000 23279.00000 2769.50000 65.51000 5247.00000 4537.00000 12533.00000 26342.73000 4243.06000 15388.30000 638.51000

134.14980 134.14980 96.56270 96.56270 96.56270 96.56270 96.56270 96.56270 96.56270 96.56270 96.56270 96.56270 96.56270 96.56270

4/11/2014 4/11/2014 4/11/2014 4/11/2014 4/11/2014 4/11/2014 4/11/2014 4/11/2014 4/11/2014 4/11/2014 4/11/2014 4/11/2014 4/11/2014 4/11/2014

LAST_DATE 12/16/2003 9/22/2003 7/9/2003 5/28/2003 3/4/2003 3/4/2003 5/9/2003 10/23/2003 10/23/2003 10/14/2003 12/18/2003 11/18/2003 10/25/2003 5/21/2003 10/24/2003 8/20/2003

REASON No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact

8/4/2003 No Contact 8/28/2003 7/5/2003 12/16/2003 10/24/2003 11/5/2003 8/5/2003 5/16/2003 6/3/2003 5/21/2003 8/26/2003 8/13/2003 4/21/2003 11/7/2003 12/12/2003 3/21/2003 8/19/2003 2/7/2003 1/31/2003 12/11/2003 9/8/2003 4/11/2003 7/5/2003 2/8/2003 6/5/2003 6/28/2003 4/28/2003 8/27/2003 10/22/2003 7/24/2003 2/19/2003 9/5/2003 2/14/2003

7/19/2003 No Contact

28622.20133 17870.09486 4691.01597 132.29090 157.39720 14511.44256 6708.21077 49225.73321 8387.43612 5295.49847 6308.44119 1808.61937 25086.98946 2584.01785

6/13/2003 5/3/2003 6/30/2003 10/10/2003 11/18/2003 8/16/2003 1/8/2003 8/13/2003 10/8/2003 6/10/2003 8/16/2003 2/4/2003 6/9/2003 2/19/2003 7/2/2003 1/25/2003 3/27/2003 4/17/2003 3/24/2003 12/18/2003 3/5/2003 9/17/2003 2/7/2003

BRANCHCODE BRANCHNAME 0007 0007 0007 0007 0007 0007 0007 0007 0007 0007 16 16 16 16 16 16 16 16 42 42 42 42 42 42 42 42 42 42 0041 0041 0041 0041 0041 0041 0041 0041 0041 0041 0041 0041 0041 0041 0041 0041 0041 0041 0041 0041 0041 0041 0041 0041 0041 0041 85 85 85 85 85 85 85 85 85 85 85 85 85 85 85 85 85 85 85 13

PROVINCE

Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Mall Road Branch,Rawalpindi Bahadurabad Branch, Karachi Bahadurabad Branch, Karachi Bahadurabad Branch, Karachi Bahadurabad Branch, Karachi Bahadurabad Branch, Karachi Bahadurabad Branch, Karachi Bahadurabad Branch, Karachi Bahadurabad Branch, Karachi Allama Iqbal Town Lahore Allama Iqbal Town Lahore Allama Iqbal Town Lahore Allama Iqbal Town Lahore Allama Iqbal Town Lahore Allama Iqbal Town Lahore Allama Iqbal Town Lahore Allama Iqbal Town Lahore Allama Iqbal Town Lahore Allama Iqbal Town Lahore Badami Bagh Branch, Lahore Badami Bagh Branch, Lahore Badami Bagh Branch, Lahore Badami Bagh Branch, Lahore Badami Bagh Branch, Lahore Badami Bagh Branch, Lahore Badami Bagh Branch, Lahore Badami Bagh Branch, Lahore Badami Bagh Branch, Lahore Badami Bagh Branch, Lahore Badami Bagh Branch, Lahore Badami Bagh Branch, Lahore Badami Bagh Branch, Lahore Badami Bagh Branch, Lahore Badami Bagh Branch, Lahore Badami Bagh Branch, Lahore Badami Bagh Branch, Lahore Badami Bagh Branch, Lahore Badami Bagh Branch, Lahore Badami Bagh Branch, Lahore Badami Bagh Branch, Lahore Badami Bagh Branch, Lahore Badami Bagh Branch, Lahore Badami Bagh Branch, Lahore Badami Bagh Branch, Lahore Badami Bagh Branch, Lahore Bahawalpur Branch Bahawalpur Branch Bahawalpur Branch Bahawalpur Branch Bahawalpur Branch Bahawalpur Branch Bahawalpur Branch Bahawalpur Branch Bahawalpur Branch Bahawalpur Branch Bahawalpur Branch Bahawalpur Branch Bahawalpur Branch Bahawalpur Branch Bahawalpur Branch Bahawalpur Branch Bahawalpur Branch Bahawalpur Branch Bahawalpur Branch Clifton Branch, Karachi

PB PB PB PB PB PB PB PB PB PB SD SD SD SD SD SD SD SD PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB SD

Clifton Branch, Karachi

13 13 13 13 13 13 13 13

Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi

SD SD SD SD SD SD SD SD

Clifton Branch, Karachi

13 13 13 13 13 13 13

Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi

13 13 13 13

CNIC

1610111805837 21761222024 51766498956

27588361522 34491146815

3420159687767 4130390903019 3520015015563 3520231027657 3520226714369 3520188986795 3520231899263 3520231580997

NAME

ADDRESS

NATURE AC_NO

REASON

01001735

CURR

PKR

172.43000

01009094 01007636 01000290 01003511 01002758 01009073 01009087 01009074

CURR CURR CURR CURR CURR CURR CURR CURR

OT OT OT OT OT OT OT OT

PKR PKR PKR PKR PKR PKR PKR PKR

462.50000 651.50000 892.20000 1090.00000 1710.72000 1945.50000 2530.97000 3091.50000

LCY

01004330

CURR

PKR

4254.00000

LCY LCY LCY LCY LCY LCY UFZ

01008561 01008276 01006490 01004590 01007435 01009072 01800561

CURR CURR CURR CURR CURR CURR CURR

OT OT OT OT OT OT OT

PKR PKR PKR PKR PKR PKR USD

5162.50000 5470.00000 10544.00000 15505.80000 78425.00000 550128.70000 0.60000

13-C, BISMILLAH APT., 2ND FLOOR, FLAT NO. 3, 3RD COMM. LANE, ZAMZAMA, DEFENCE, KARACHI

UFZ

01800516

CURR

USD

11.00000

1/12/2003 No Contact

125-C/11, JAMI COMMERCIAL STRE ET 14, MAIN KHAYABAN-E-ITTEHAD , PH.VII, D.H.A., KARACHI. 46 A/2 SOWETH SEAVIEW AVENUE PHASE II .D.H.A.KARACHI 82-KHAYABAN-E-SHAHBAZ, DEFENCE 1V, KARACHI.

LCY LCY LCY

02900644 02900086 02903329

PLS PLS PLS

OT OT OT

PKR PKR PKR

0.20000 229.41000 303.95000

10/27/2003 No Contact 1/9/2003 No Contact 1/31/2003 No Contact

KHURRAM AZIZ.

MEZZANINE FLOOR OFFICE NO M-2 RAZA ARCADE BALOCH COLONY SHAHRAH-E-FAISAL, KARACHI

LCY

02902884

PLS

PKR

546.86000

4/17/2003 No Contact

MOHD. ADNAN SOOMRO & SAJIDA PARVEEN ASHKOK KUMAR (M) BAGWANDAS CHAWALA (G) NADEEM ANSARI/SABA NADEEM ANSARI. FAHEEMA IHTISHAM SAIMA SOHAIL (MRS) QAMAR HAMEED AHMED SHAH AMBEREEN SHAUKAT HAROLD SAMUEL SYED SHOAIB AHMED FARKHANDA EBRAHIM FAREED YAR KHAN ALIYA AITZAZ BADAR ISHFAQ. ERUM YASEEN,MRS. MRS.JOSEPHINE KHALID. FAYYAZ AHMED (MR) TALIB HUSSAIN TALIB ZAKIA SULTANA MUHAMMAD IRFAN FARAH GHORI MOHAMMED IQBAL GHADAI/RAFIA/HUZEFA

205 GARNET CENTRE, BLOCK 8 CLIFTON, KARACHI BANGLOW NO 6, STREET 30 PHASE V EXT DHA A/8, HABIB CENTRE, BLOCK NO 5, CLIFTON KARACHI. M-16,KHAYABAN-E-ITTAHED PH-VII D.H.A. KARACHI ---RTN MAIL---THE CITY SCHOOL DARAKHSHAN CAMPUS DHA KARACHI 66/I, 11TH COMM. STREET, DEFENCE HOUSING AUTHORITY, PHASE IV, KARACHI B13/34 AWAMI COLONY KORANGI INDUSTRIAL AREA KARACHI ---RTN AMIL--BUNGALOW #5, 35 STREET OFF. KHAYABAN-E-MAHAFIZ, D.H.A, VI, KARACHI 210 A/3, GULBERG III, LAHORE L-3, C-1 AREA, LIAQUATABAD, KARACHI-75900 {STAFF DEFLOG (PVT) LTD} THE CITY SCHOOL DARAKSHAN,CAMPUS,DHA. STAFF TELECARD WTC KARACHI. FLAT NO: E-90, PAF AIR WAR COLLEGE FAISAL, KARCHI-75370 B-3, DENUS APPT. CLIFTON- KARACHI PAKISTAN. 7B-,MIDWAY TOWERS- FRERE TOWN, KARACHI-75530 ---RTN AMIL--368/6/A.KASMEER COLONEY. KARACHI. 54-C 21ST COMMERCIAL STREET PHASE II EXT D.H.A. KARACHI ---RTN MAIL--G-142, PHASE II,DEFENCE VIEW, KORANGI RD. KARACHI 42, KHAYABAN-E-SHAMSHEER, PHASE V, DHA., KARACHI 7-C, ASKERY-1, CH. KHALIQUZZAMAN RD. CLIFTON, KARACHI 15-C, KHY-E-RAHAT LANE 3, PHASE VI GHORI CASTLE D.H.A. KARACHI D 14, HABIB CENTRE KAHKASHAN,CLIFTON

LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY

02905569 02902113 02903705 02900837 02007040 02012093 02006618 02013378 02015931 02010863 02006050 02003375 02015686 02011400 02010318 02009451 02003557 02013481 02015801 02015562 02015631 02006696

PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS

OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT

PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR

1972.76000 3155.48000 5193.31000 171065.10000 50.03000 335.37000 336.24000 340.75000 577.63000 664.41000 707.33000 1089.61000 1412.30000 2748.52000 3039.61000 7247.82000 9913.37000 10607.68000 13129.23000 13435.76000 15990.88000 17282.57000

ONTRAC INTERNATIONAL COMPANY

M/S NATIONAL ELECTIC COMPANY,319,MADINA CITY MALL.ABDULLAH HAROON ROAD , KARACHI.

25754325626 50253468042 12053958673 50863157197 12020676221 52189345423 4230173628069 35370132917

MUHAMMAD.SABIR MOHAMMAD FAROOQ SUPERNET LIMITED T.J. INTERNATIONAL ORIENTAL GIFT CENTRE ANGEL TEXTILE ASIF WAHEED (MR) SANTEX ENTERPRISES

144867592

WWS TRADERS AND PARTNERS.

SD SD SD SD SD SD SD

4220103846070 50227435197 50147247451 50350239298 51790216574 51845167616 4210115131111

M;H..A WAIJI & AFROZE ARA BEGUM MIRZA MAQSOOD AHMED HAJI ABDUL MAJEED ANWER HUSSAIN A.N.S SOURCING MOHAMMAD ABBAS SYED KHALID HASHMI MUHAMMAD YOUSUF

B-W9 BLOCK NO 13 F,B.AREA KARACHI ----RTN MAIL-------B/100, BLOCK C, NORTH NAZIMABAD, ----rtn mail--- KARACHI 4TH,FLOOR WORLD TRADE CENTRE TOWER-A KHAYABAN-E-ROOMI,CLIFT ON,KARACHI-75600 PLOT NO 96 SECTOR 7-A KORANGI KARACHI HOUSE ABDULLAH HAROON ROAD KARACHI;----RTN MAIL---107, 1ST FLOOR, ---RTN MAIL--- SHAMA SHOPPING CENTRE, KARACHI B-5 DARAKSHAN VILLA, PHASE 6, DHA KARACHI 172, SALAH MUHAMMAD VILLAGE, MANGHOPIR ROAD, -----RTN MAIL------ KARACHI 9,LAKSON SQUARE BUILDING NO.1, R.A.LINES SARWARSHAHEED ROAD. KARACHI. ---RTN MAIL---414 C CENTRAL COMMERCIAL AREA, BLOCK 2, P,E.C,H,S -----RTN MAIL---- KARACHI 8/31, 3-H, ---rtn mail---- NAZIMABAD, KARACHI B-24, KARIMABAD, FEDERAL B. AREA, EASTERN SQUARE, KARACHI -----RTN MAIL---F-409,4TH FLOOR,KAWISH CROWN,SHARAE FAISAL,KARACHI ----RTN MAIL--107-4, BLOCK-2, PECHS, KARACHI ----RTN MAIL--78/1, 13TH STREET, DHA., PHASE VI, KARACHI B-146, BLOCK 10, FEDERAL B AREA, KARACHI

Clifton Branch, Karachi

1771

MOHAMED HUTHAIFAH ALI SHARAB

Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi

SD SD SD

51489140127 747773 51468165089

NASIR IQBAL LI HONG SHEREEN SALEEM.

Clifton Branch, Karachi

50878412200

13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13

SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD

4230150712128 40245004896 51357009401 13856280406 50291770586 50240202229 35165247380 51790090060 3520116145611 52379008972 51860506254 50178937537 33363034652 51869549780 51693121414 28892517110 4230192744717 51768556612 51454179886 51686293365 5856863 4230108857789

KARACHI.

988 1010 1143 2680 9998 9999 10000 10113 10157 10158 10267

7/31/2003 9/9/2003 9/9/2003 10/14/2003

1/10/2003 1/11/2003 1/29/2003 10/11/2003 7/23/2003 7/23/2003 7/23/2003 9/26/2003 10/18/2003 10/18/2003 11/15/2003

260.00000 5000.00000 4072.00000 1630.00000 1000.00000 1396.00000 1041.00000 137.00000 4752.00000 1382.00000 2080.00000 4342.00000 19715.00000 3025.00000 3325.80000 92.37000 45.12000 45.12000 7155.69000 7144.56000 1778.24000 27.01000 3.61000 765.57000 85.00000 3000.00000 3000.00000 500.00000 4036.00000 10000.00000 12665.00000 3900.00000 295.00000 1446.50000 1449.50000 10109.00000 30.22000 1756.45000 1008.39000 12215.78000 1403.25000 19.75000 1336.17000 10000.00000 10000.00000 3165.00000 100000.00000 480.00000 500.00000 560.00000 1300.00000 5000.00000 5000.00000 52525.00000 40.00000 1319.50000 25350.00000 4783.00000 30000.00000 65350.00000 30000.00000 30000.00000 1630.00000 30000.00000 7535.02000 0.91000 6924.36000 207.37000 1393.72000 100.21000 7124.17000 1.04000 11472.88000 171.84000

LAST_DATE

LCY LCY LCY LCY LCY LCY LCY LCY

1514006829

3520251661795 3520266902976 3520233295929

CURR CURR CURR CURR CURR CURR CURR CURR CURR PLS PLS PLS PLS PLS PLS

PO.0042.553 PO.0042.682 PO.0042.683 PO.0042.815

PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR USD GBP GBP PKR PKR PKR USD USD PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR GBP PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR

EQV_PKR

LCY

51256086015

4210198875035 3520254194647

0041-01000165 0041-01000253 0041-01000278 0041-01000459 0041-01000468 0041-01000560 0041-01000661 0041-01000707 0041-01700008 0041-02000036 0041-02000072 0041-02900046 0041-02900101 0041-02900131 0041-02900200

CURR CURR CURR CURR CURR CURR CURR PLS PLS PLS PLS PLS PLS

6/12/2003 12/27/2003 3/20/2003 3/29/2003 4/4/2003 5/9/2003 7/17/2003 7/24/2003 8/9/2003 11/12/2003 11/6/2003

INST_FAV CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS

CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR PLS PLS PLS PLS PLS PLS PLS PLS PLS CURR

Tahira Bibi Farooq Ahmed Ahmed Adnan Tahir Q&Q International PCWSS Project 364/WB M.Nazim Industries PCWSS Project 41-D PCWSS Project 36-DNB Multi Traders International PCWSS Project 41-DB Shukat Jahan Javaid Iqbal Qaiser Jahanzaib Asif Muhammad Salman Tazien Rashid Ch. Hashmat Ali Nawab Inamullah Khan Malik Nazam Hussain Awan ABDUL MAJEED

TEHSIL GUJRAT,DAKKHANA NAROWALI VILLAGE NAROWALI. HOUSE #B/21-1627 MUNSOKANI GALI HYDERABAD 349-CIRCULAR ROAD LAHORE SHOP NO,4 NEW FRUIT MARKET RAVI ROAD LAHORE 197- SHADMAN 11 LAHORE OFFICE NO,1 MUMTAZ BAKHTAWAR MARKET BADAMI BAGH LAHORE 273,SHARIF LOHA MARKET MISRI SHAH LAHORE HOUSE #3 STREET #6 HABIB COLONY GUNJ MISRI SHAH LAHORE PIRAN MANDI, QADRI BAZAR, MUREEDUKE, DISTRICT SHEIKHUPURA. HOUSE NO.3 FAZAL PARK KHOKHER MANZIL SHAD BAGH LAHORE HOUSE #364 STREET # 2 ABU BAKAR BADAMI BAGH LAHORE 89-D BLOCK CIRCULAR ROAD LAHORE MALL GODAM ROAD BADAMIBAGH LAHORE 64.C GULBERG 3 LAHORE HOUSE #7 STREET NO,5 AZIZ ROAD MISRI SHAH LAHORE LAHORE LAHORE 29-30 PECO ROAD LAHORE LAHORE LAHORE LAHORE LAHORE 54-BRANDRETH ROAD, LAHORE HAIDRY KANTA, 469-KACHA RAHIM ROAD, MISRI SHAH, LAHORE HAIDRY KANTA, 469-KACHA RAHIM ROAD, MISRI SHAH, LAHORE LAHORE Shikar Puri Gate Bahawalur 375/52 Near Grain Market Yazman Ch. Tahir Jamil House Cheema Town Opp. Sadiq Public School Bahawalpur 22-C Model Town A Bahawalpur By Pass Road Bahawalpur 22-C Model Town A Bahawalpur 22-C Model Town A Bahawalpur Suit#2FF 10-Naqi Road Anarkali Lahore 22-B Block Y Gulshan-e-Iqbal Rahim Yar Khan House#4/B Model Town A Bahawalur Chak#99 6.R Old Tehsil Road Sahiwal Muhalla Noor ul Islam Kamoki Zilla Gujranwala C/OTechnical Associates Bahawalpur C/OTechnical Associates Bahawalpur 374/C Sattlitown Bahawalpur 28-A Model Town A Bahawalpur 40-A Street#10 Model Town A Bahawalpur C/O M.Nazim Industries By Pass Road Bahawalpur ROOM NO,405, 4TH FLOOR, GUL TOWER, I.I. CHUNDRI ROAD ---- rtn mail---

0016-01001015 0016-01001208 0016-01001317 0016-01001472 0016-01800003 0016-01870001 0016-01870002 4202000212 4202000222 4202000291 4202800013 4202800015 4202900058

LDA/27220/472 DDL/7597/661 13500 13521 13545 13665 13912 13938 13984 14382 PO.0016.178

INST_DT

1000498 1000554 1000556 1000611 1000612 1000636 1000681 1000700 1000725 1000729 2000135 2000183 2000244 2000249 2000251 2000282 2000476 2000496 2900171 01004250

MAZHER ARCADE BAHADURABAD D-65 AL ASIF SQUARE SUPER HIGHWAY KARACHI 55-C,9TH STREET DEFENCE PHASE VBADAR COMMERCIAL AREA KARACHI HOLD MAIL 148-2 ALAMGIR ROAD BAHADURABAD KARACHI 172 THE RIDGEWAY,HARROW,MIDDLE SEX U.KPOST CODE HA27DD G-21/31 Block8 Scheme 5,Chowdary khliquzaman road karachi 36-6 Multan Road Lahore 168 Multan Road Lahore 42-S-12 Sadiq Street Millat Chowk Samanabad Lahore House 1 Ahmed Market Al Mumtaz Samanabad Lahore 11 Umar Block Allama Iqbal Town LAHore House # 306 Gulshan Block Allama Iqbal Town Lahore

LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY UFZ UFZ UFZ LCY LCY LCY UFZ UFZ LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY UFZ LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY

AC_TYPE APPL_NAME INST_TYPE INST_NO DD DD PS PS PS PS PS PS PS PS PO OT OT OT OT OT OT OT OT OT OT OT OT OT PO PO PO PO OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT PO PO PO PO CDR CDR CDR CDR CDR CDR CDR OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT

M SHAKIR A/C#8023-2 MCB KOTLI SATTAN BAHRIA TOWN PVT LTD jupiter insurance jupiter insurance tanveer ahmed jupiter insurance sheraz william ch shahid mehmood abdul quyyum syed kamran ali ABDUL GHAFFAR UNITED KINGS SWEETS BAKERS NIMCO(M/S) MOHAMMAD AGUL SABIR RAJPUT MOHAMMAD NAWAZ SHAIKH FAHIM AFTAB UMAIR BADSHAH MOHAMMAD SULEMAN AHMED Mrs Shugafta Saif Shehzad Aslam Adnan Faisal Shah Mrs Rubina Jawaid Sumeera Saeed Mrs Shahida Asif SBP A.D.R.V & F A.D.R.V & F Consolidated Chemical Labortories ZULIFIQAR AHMAD MOHSIN MEMON SADIQ TRUCKING STATION MUHAMMAD KHURSHID MUHAMMAD YAMEEN M/S,DAWN MOTORS MUHAMMAD HASSAN SAEED MUHAMMAD SHAFIQUE MRS. RUKHSANA MUHAMMAD KHALIQ GHULAM HUSSAIN / MUHAMMAD HUSSAIN M.S.M AND SONS SHAHZAD MUNIR SAIQA AMJAD SHAKEEL AHMED

8/9/2003 10/8/2003 10/22/2003 12/24/2003 12/2/2003 12/4/2003 12/4/2003 6/14/2003 3/19/2003 5/29/2003 9/22/2003 10/21/2003 5/19/2003

1/6/2003 2/8/2003 9/19/2003 4/22/2003 5/12/2003 6/9/2003 6/30/2003 8/5/2003 9/3/2003 1/22/2003 10/20/2003 7/16/2003 7/10/2003 7/22/2003 10/20/2003

5/21/2003 6/13/2003 4/8/2003 8/20/2003 5/19/2003 9/29/2003 6/16/2003 6/21/2003 12/24/2003 2/7/2003 11/8/2003 8/9/2003 6/2/2003 11/3/2003 11/3/2003 3/11/2003 2/8/2003 9/26/2003 5/24/2003 12/17/2003

3/1/2003 No Contact 8/27/2003 2/8/2003 1/30/2003 4/14/2003 1/16/2003 9/5/2003 7/27/2003 6/16/2003

No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact

1/25/2003 No Contact 1/3/2003 11/27/2003 12/31/2003 12/23/2003 4/9/2003 6/5/2003 6/24/2003

4/18/2003 1/31/2003 8/10/2003 7/8/2003 10/25/2003 4/9/2003 4/18/2003 2/2/2003 9/20/2003 11/4/2003 7/1/2003 6/8/2003 11/18/2003 6/16/2003 9/7/2003 9/12/2003 5/7/2003 3/10/2003 4/29/2003 5/14/2003 3/6/2003 9/16/2003

No Contact No Contact No Contact No Contact No Contact No Contact No Contact

BRANCHCODE BRANCHNAME

CNIC

NAME

ADDRESS

NATURE AC_NO

AC_TYPE APPL_NAME INST_TYPE INST_NO

13 13 13 13 13 13 13 13 13 13

PROVINCE SD SD SD SD SD SD SD SD SD SD

27071541355 4230108857789 4210171187998 50192885417 52058037395 50379406125 50174931052 51655356009 28769448224 3967074

HOUSE NO 15. PLOT NO ,F/30,SAADI VILLAS, CLIFTON, BLOCK NO 5. KARACHI. B-802 BELLEVIEW APTS, BL 5, CLIFTON, KARACHI 44/14 FIRDOUS CLONY, KARACHI. SHOP NO. 17, GROUND FLOOR, ASHIANA SHOPPING MALL, CLIFTON, KARACHI AREA-1-D-E. 1/8 LANDHI NO.2 KARACHI. HOUSE NO. R-45, SECTOR 15-A/1, BUFFERZONE, -----RTN MAIL---- NORTH KARACHI 18-D. 1ST. GIZRI LANE PHASE 1V, D.H.A., KARACHI. F-8 ERUM CENTRE BL -16 GULDHAN -E- IQBAL KARACHI VP 6, COUNTRY CLUB APT., PHASE V, DHA, KARACHI 34-A/4, LALAZAR DRIVE,BEACH HOTEL ROAD, KARACHI.

LCY LCY LCY UFZ UFZ UFZ UFZ UFZ UFZ UFZ

02009757 02015964 02010578 02870147 02870089 02870158 02870090 02800892 02802021 02801280

PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS

OT OT OT OT OT OT OT OT OT OT

PKR PKR PKR GBP GBP GBP GBP USD USD USD

61796.53000 71323.09000 87651.34000 4.50000 7.33000 13.65000 21.41000 0.22000 0.31000 0.34000

MRS. SAMAN HUSAIN. DEEPAK SATIANI & BHARAT SATIANI MRS. SHAMIM FATIMA. MOHD MOIZ MUHAMMAD SHAHEEN/NAHID IQBAL. MEHWISH FAISAL MRS. ZAIMA SHAIKH. YASMEEN AHMED WAJIHA ZULFIQAR MANN CHEN XIN CHUAN/CHEN JIAN HUA. MOHAMMAD ARIFUDDIN/TAHERA RAFIUDDIN/BUSHRA RAFIUDD ZAFAR KHAN (MR) ANEELA IMTIAZ.. SHAKEEL ANWAR QURESHI SAIMA IMRAN/ SALMAN BAIG/ IMRAN NADIR HAMEED & JAWED HASAN MR. NADEEM ASHFAQ.

B-212, BLOCK `J` NORTH NAZIMABAD KARACHI

UFZ

02801155

PLS

USD

0.55000

SUPER HIGHWAY ROAD 5, LUQMAN COLONY KARACHI # 568, PAF BASE, KARANGI KARACHI D-3 AL- MUSTAFA SQUARE BLOCK 14 GULSHAN-E-IQBAL KARACHI APTT NO V22 COUNTTY CLUB APTT PHASE II D.H.A. KARACHI ----RTN MAIL--GF3, BLOCK 15, SEA VIEW TOWN SHIP DHA PHASE 5, EXT KARACHI 75500 19-A, I/2, SUNSET LANE. PHASE II EXT-DHA. KARACHI.

02800632 02801768 02800370 02800278 02800870 02801304

PLS PLS PLS PLS PLS PLS

105-A NEW MUSLIM TOWN LAHORE 8/2 ABID MAJEED ROAD LAHORE CANTT LAHORE 62-R DEFENCE HOUSING AUTHORITY LAHORE HOUSE#5/6 WINDSOR PARK MAJOR PARVAIZ FAROOQ SHAHEED STREET ICHHRA LAHORE MAIN BLVD, DEFENCE RD, NEAR M.C.B,LAHORE CANTT MAIN BOULEVARD LCCHS LAHORE E-632 VILLAGE CHARRAR LAHORE CANTT LAHORE 29-LANE -1, CAVALARY GROUND, LAHORE CANTT.

UFZ UFZ UFZ UFZ UFZ UFZ LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY UFZ UFZ UFZ UFZ LCY LCY LCY LCY

01890074 02890098 02890394 01870161 01000523 01002887 01005653 01007882

CURR PLS PLS CURR CURR CURR CURR CURR

OT OT OT OT OT OT PO PO PO PO PO PO PO DD PS PO PO PO PO PO PO PO PS PS PS PS PO PS PO PO PS PS PS PS PS PS PS PO PO PS PS PO PS PS PS PS PS PS PS PS PS PS PS PS PO PO PS PO PO PS PS PS PS PS PS PS PS PS PS PS PS PS PS PS OT OT OT OT OT OT OT OT

USD USD USD USD USD USD PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR EUR EUR EUR GBP PKR PKR PKR PKR

0.84000 2.28000 3.06000 5.55000 6.94000 20.95000 2500.00000 849.00000 3006.00000 100.00000 23450.00000 424.00000 10000.00000 500.00000 3585.00000 1200.00000 4000.00000 1650.00000 10000.00000 500.00000 10000.00000 200.00000 50.00000 2968.00000 2884.00000 1447.00000 575.00000 1500.00000 100000.00000 10000.00000 52555.00000 2425.40000 5700.00000 10.52000 2850.00000 5.23000 344.83000 25000.00000 5250.00000 3995.00000 1300.00000 500.00000 5283.00000 4149.00000 1640.00000 1031.13000 50.00000 50.00000 75.00000 175.00000 150.00000 290.30000 102.00000 800.00000 5900.00000 100.00000 286.46000 3945.00000 509.01000 391.25000 2007.00000 2168.00000 2244.80000 4500.00000 4500.00000 19000.00000 4922.00000 2465.60000 1200.00000 315.00000 1500.00000 1000.00000 1214.00000 1000.00000 61.00000 69.55000 41.69000 89.43000 18807.92000 5270.50000 1734.50000 1484.50000

116-J STREET#78 DEFENCE HOUSING AUTHORITY LAHORE

LCY

01009102

CURR

PKR

1369.00000

165-Y PHASE-3 DEFENCE HOUSING AUTHORITY LAHORE 162/1-M DEFENCE HOUSING AUTHORITY LAHORE 152-E IQBAL PARK OPP-ADIL HOSPITAL DEFENCE ROAD LAHORE HOUSE# 94 STREET# 4 GULSHAN VIEW IQBAL PARK LAHORE CANTT LAHORE 148-ASKARI OFFICERS COLONY BADIA ROAD LAHORE CANTT LAHORE

LCY LCY LCY LCY LCY

01009328 01009395 01009486 01009840 01010581

CURR CURR CURR CURR CURR

OT OT OT OT OT

PKR PKR PKR PKR PKR

96.49000 834.50000 384.50000 1774.50000 234.50000

153-G COMMERCIAL ZONE DHA LAHORE

LCY

01011195

CURR

PKR

25140.00000

68-C MODEL TOWN LAHORE 205-DD DEFENCE HOUSING AUTHORITY LAHORE 7-LDA FLATS BLOCK-P GULBERG-III LAHORE 363-S DEFENCE HOUSING AUTHORITY LAHORE 501-REGENCY PLAZA PLOT#120 BLOCK-P GULBERG-II LAHORE CHACHOWALI BADIAN ROAD LAHORE CANTT LAHORE 168/1-E DEFENCE CHOWK WALTON ROAD LAHORE CANTT LAHORE 36-PARADISE HOUSES SUPER TOWN LAHORE CANTT LAHORE S/O MUHAMMAD RAFIQ VILLAGE CHARAR DEFENCE ROAD LAHORE CANTT LAHORE 61-T COMMERCIAL AREA DEFENCE HOUSING AUTHORITY LAHORE 665-Z DEFENCE HOUSING AUTHORITY LAHORE OPPOSITE ELITE POLICE TRAINING SCHOOL BADIAN ROAD LAHORE CANTT LAHORE 36/1,B-1 TOWNSHIP LAHORE E-15/1 STREET#07 CAVALRY GROUNDS LAHORE CANTT LAHORE HOUSE#01 BRIDGE COLONY ABID MAJID ROAD LAHORE CANTT LAHORE SHAJPAL DAKKHANA LAHORE CANTT LAHORE 239-ABID MAJEED ROAD LAHORE CANTT LAHORE 205-DD D.H.A LAHORE 194-A PAK BLOCK ALLAMA IQBAL TOWN LAHORE

LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY

01011719 01011902 01012663 01012696 01013551 01014121 01014289 01014303 01014825 01014905 01017420 01017453 02900706 02904426 02905552 02908066 02908599 02910093 02911572

CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR PLS PLS PLS PLS PLS PLS PLS

OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT

PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR

568.00000 634.50000 734.50000 1509.50000 3992.00000 784.50000 884.50000 14000.00000 1734.50000 784.50000 2359.50000 13500.00000 24755.32000 114.92000 226.46000 3493.98000 10554.92000 754.55000 9283.36000

Clifton Branch, Karachi

50235422760

13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 27 27 27 27 27 27 27 0033 0033 0033 0033 0033 0033 0033 0033

Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Clifton Branch, Karachi Cloth Market Branch, Karachi Cloth Market Branch, Karachi Cloth Market Branch, Karachi Cloth Market Branch, Karachi Cloth Market Branch, Karachi Cloth Market Branch, Karachi Cloth Market Branch, Karachi Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore

SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD PB PB PB PB PB PB PB PB

52269093082 51064049297 50250963154 57257443105 51857212457 51470180067

0033

Defence Branch, Lahore

0033 0033 0033 0033 0033

Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore

PB PB PB PB PB

0033

Defence Branch, Lahore

0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033

PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB

26668391510 27364129903

27587360257

ACCOUNT OFFICER EPB KARACHI ADAMJEE DIESEL APL PAKISTAN (PVT) LIMITED CALTEX OIL PAKISTAN LTD CHAMBER OF COMMERCE & INDUSTRY KAR CHIEF ACCOUNTS OFFICER KPT CO,PNS SHIFA COLLEGE OF PHYSICIAN & SURGEON PAK DIRECTOR GENERAL MARITIME SECURITY EDUCATION BAY ELECTRIC INSPECTOR ELECTRIC INSPECTOR EZZI TRADE SERVICES GM TELEPHONE STR II PTCL KARACHI I.B.P INDUS MOTOR COMPANY LTD,KARACHI KPT OFFICERS COOPERATIVE HOUSING S LIAQUAT NATIONAL MAHIM MAHIR A/C PROFIT ON A/C 0200 MANDVIWALLA ZAFAR MOHAMMAD ARIF A/C 02902895 PROFIT MOHSIN TAYAB ALI MUHAMMAD HAIS AFZAL A/C 02012195 P MUHAMMAD IRFAN HAROON A/C PROFIT O MUHTERAMA BENAZIR BHUTTO PAKISTAN TANNERS ASSOCIATION PHILLCO LIGHT HOUSE PHOENIX ARMOUR PVT LTD A/C INV AK PIAC PRINTERIA RECKON TECHNOLOGIES RECKON TECHNOLOGIES SADAF ZULFIQAR A/C PROFIT CR SARAH TRADERS SBP SBP SBP SBP SBP SBP SBP A/C 5% TAX REC ON HARVESTER SR SEAWORLD SHIPPING AGENCY SECRETARY EDUCATION GOVERNMENT OF SHAHZDE NOUMAN A/C 02011672 FOR P SOHAIB ZIA KHAN SULTAN ALI SYEDA ZEESHAN FATIMA / S.M.FAISA A T.C.S T.C.S TCS A/C INV (FROM 01/01/03 TO 15/ TOYOTA UNIVERSITY MOTORS TOYOTA UNIVERSITY MOTORS UNITED ASSOCIATES URBAN LUBRICANTS TCS PVT LTD PALE TELE COMMUNICATION MUBZI WATERS M.R. LAIQUE MUHAMMAD SHAFI SHAHEEN COURIER SERVICES ZABOOR GHAFOOR WAHEED AKRAM NABEEL MAHMOOD DAR DR. NADEEM RAHAT QURESHI& DR.BABAR AMIN CHAUDHRY MUHAMMAD NADEEM WAHEED SONS A.WAHEED&S.WAHEED HAJI AFZAL HAMID ZORAIZ CONSTRUCTION. TOTAL INFORMATION & ENTERTAINMENT SYSTEMS (PVT)LTD SHAHID ALI QAISER AHMED MIAN EJAZ AHMED M. ARSHAD & CO TASHFEEN MAHMOOD AZHAR MUHMMAD BILAL MALIK/NABEEL AKHTAR& M. IDREES MAHMO KHALID PERVAIZ SHEIKH UNITY ENTERPRISES GHULAM MUSTAFA KHAN MUHAMMAD WASIM KHAN PAK JAPAN TRADING COMPANY (PRIVATE) LIMITED NOOR JAHAN NASIR MAHMOOD KHALID& SAJJAD AHMED JAVAID PARWAZ MUHMMAD ASHIQ YOUNAS JAVAID& SYED KHALID MEHMOOD SOHAIL GHANI SHAIKH ALFALH QURAN AND SCIENCE ACADEMY MASOODA AKHTAR SHAD PERVEZ SHAHID MAJ GEN.SHAFQAT AHMAD SYED IRSHAD BEGUM MAH TALAT KHAN WAQAS AHMED VIRK SYED BAQIR HUSSAIN BUKHARI

314 566 982 1240 1265 1837 1978 6270 1772 4425 3616 3311 3298 7136 6323 3462 3710 1027 2119 1474 5069 2350 6590 6038 1265 3514 954 4435 860 4434 3517 3281 6930 2696 3313 5928 1317 1197 2542 3513 3708 588 857 859 861 862 1052 3880 5347 6423 4432 7225 7649 3518 1051 1705 3130 1061 1063 2598 1360 1607 1937 2320 2591 3204 3332 3435

INST_DT

3/3/2000 7/8/2000 11/8/2000 2/8/2001 2/17/2001 9/29/2001 12/6/2001 9/17/2003 12/3/2001 3/31/2003 12/16/2002 10/24/2002 10/23/2002 11/3/2003 8/22/2003 11/21/2002 7/21/2003 2/12/2001 3/18/2002 8/23/2001 5/28/2003 5/31/2002 9/17/2003 8/4/2003 6/7/2001 5/21/2003 12/18/2000 12/27/2003 10/27/2000 12/27/2003 5/21/2003 10/21/2002 10/18/2003 9/5/2002 3/18/2003 7/24/2003 6/30/2001 5/11/2001 7/18/2002 5/21/2003 7/21/2003 8/1/2000 10/27/2000 10/27/2000 10/27/2000 10/27/2000 2/27/2001 9/11/2003 6/17/2003 8/30/2003 12/27/2003 11/11/2003 12/31/2003 5/21/2003 2/27/2001 11/12/2001 1/24/2003 3/3/2001 3/8/2001 8/3/2002 7/18/2001 1/13/2003 11/3/2003 4/19/2003 2/6/2003 9/7/2003 8/9/2003 10/14/2003

INST_FAV CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS

EQV_PKR

LAST_DATE 2/27/2003 1/1/2003 1/1/2003 9/19/2002 4/2/2002 5/30/2002 4/30/2002 10/2/2001 12/26/2002 9/24/2002

REASON No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact

1/22/2002 No Contact 4/16/2001 4/21/2003 1/23/2001 11/20/2001 6/21/2003 4/30/2003

3/26/2003 3/26/2003 5/21/2003 9/29/2003 5/27/2003 5/17/2003 6/20/2003 5/2/2003

2/6/2003 No Contact 2/21/2003 3/10/2003 12/27/2003 12/12/2003 5/29/2003

No Contact No Contact No Contact No Contact No Contact

6/12/2003 No Contact 12/13/2003 2/18/2003 7/30/2003 11/19/2003 5/30/2003 6/26/2003 6/28/2003 11/20/2003 10/20/2003 7/21/2003 10/23/2003 11/17/2003 4/21/2003 10/18/2003 6/6/2003 3/18/2003 7/2/2003 4/15/2003 3/10/2003

BRANCHCODE BRANCHNAME

NAME

ADDRESS

NATURE AC_NO

AC_TYPE APPL_NAME INST_TYPE INST_NO

0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033

PROVINCE PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB

CNIC

OMER AHMED BRIG (RETD) ANIS AKRAM BEG PROF.FIZA UR REHMAN ALLAH DITTA MUSHTAQ AHMAD NAVEED IRFAN MOHAMMAD YOUSAF SHAFI FAWAD HAFEEZ SYED ASHIQUE HUSSIN HAMDANI MUHAMMAD BILAL MALIK MEHDI HASNAIN ALI JAWAID HAYAT/NIGHAT JAWAID MOHAMMAD TAHIR RAUF YOUSUF ALI ABBAS SYED SH. MUHAMMAD ABID RAZA HASSAN NAQVI HASSAN MASOOD ZAIDI MUHAMMAD DAUD ZIA/NYLA DAUD MUHAMMAD IJAZ QURESHI NAJMA SHAHID SAJJAD AHMAD

LCY LCY LCY LCY LCY LCY UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ

02912277 02912313 02912540 02913416 02913450 02914371 01800430 01800769 01800816 01800861 01800974 02800136 02801126 02802116 02802309 02802398 02802434 02802490 02802945 02803457 02803479 02803480

PLS PLS PLS PLS PLS PLS CURR CURR CURR CURR CURR PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS

OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT

PKR PKR PKR PKR PKR PKR USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD

0033

Defence Branch, Lahore

SAMINA AHMED

UFZ

02804038

PLS

USD

65.49000

0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 0033 75 75 75 75 75 75 75 75 75 75 75 75 75 75 75 14 14 14 14 14 14 14 14 14 14 14 0036 0036 0036 0036 0036 0036 0036

Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Defence Branch, Lahore Dera Ghazi Khan Branch Dera Ghazi Khan Branch Dera Ghazi Khan Branch Dera Ghazi Khan Branch Dera Ghazi Khan Branch Dera Ghazi Khan Branch Dera Ghazi Khan Branch Dera Ghazi Khan Branch Dera Ghazi Khan Branch Dera Ghazi Khan Branch Dera Ghazi Khan Branch Dera Ghazi Khan Branch Dera Ghazi Khan Branch Dera Ghazi Khan Branch Dera Ghazi Khan Branch DHA - PHASE V, KARACHI DHA - PHASE V, KARACHI DHA - PHASE V, KARACHI DHA - PHASE V, KARACHI DHA - PHASE V, KARACHI DHA - PHASE V, KARACHI DHA - PHASE V, KARACHI DHA - PHASE V, KARACHI DHA - PHASE V, KARACHI DHA - PHASE V, KARACHI DHA - PHASE V, KARACHI Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch

PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB SD SD SD SD SD SD SD SD SD SD SD PB PB PB PB PB PB PB

73/7-B ARIF JAN ROAD LAHORE CANTT LAHORE 132-ARMY OFFICERS HOUSING SCHEME NISHAT COLONY LAHORE CANTT LAHORE 215-U DEFENCE HOUSING AUTHORITY LAHORE MALIK PUR P.O BHATTA KOHAR LAHORE CANTT LAHORE 260-N DEFENCE HOUSING AUTHORITY LAHORE 78-Y FIRST FLOOR COMMERCIAL AREA DEFENCE HOUSING AUTHORITY LAHORE E-5 OFFICERS COLONY CAVALARY GROUND LAHORE CANTT LAHORE E-4/5 STREET#6 CAVALRY GROUND LAHORE CANTT LAHORE SUITE#2,3RD FLOOR GOLD PALACE MAIN BOULEVARD DEFENCE ROAD LAHORE 184-L DEFENCE HOUSING AUTHORITY LAHORE 2K/2 PHASE-I DEFENCE HOUSING AUTHORITY LAHORE 116-EE PHASE-IV L.C.C.H.S LAHORE 73-BURNS AVENUE,SOUTH HALL MIDDLESEX UB1 2LS ENGLAND,U.K. 8-G COMMERCIAL ZONE D.H.A LAHORE HOUSE#507-Z D.H.A LAHORE 37-K D.H.A LAHORE 20-AIKMAN ROAD (GOR-1) LAHORE 26-B SHAMI ROAD LAHORE 48/1-U PHASE-11 D.H.A LAHORE 71-KARIM BLOCK ALLAMA IQBAL TOWN LAHORE P.O BOX#25743 SAFAT 13118 KUWAIT HOUSE#3/A STREET#01 TOUHEED PARK DAROGHAWALA LAHORE C/O LUCKY CORPORATION H#E-25/D OFFICER,S COLONY STREET#07 WALTON ROAD LAHORE CANT LAHORE 384-Y, D.H.A, LAHORE 10-BB DEFENCE HOUSING AUTHORITY LAHORE 131-N D.H.A LAHORE E-471/18 EDEN COTTAGES DEFENCE ROAD NEW IQBAL PARK LAHORE CANTT LAHORE 207-M, D.H.A. LAHORE CANTT. 12-E PCHS DEFENCE ROAD LAHORE CANTT LAHORE MOD FABRICS 81-G COMMERCIAL AREA PHASE-I DEFENCE HOUSING AUTHORITY LAHORE R-62 DEFENCE HOUSING AUTHROTIY LAHORE 4-V DEFENCE HOUSING AUTHORITY LAHORE 479/1 BLOCK-S PHASE-II DEFENCE HOUSING AUTHORITY LAHORE E-470/N 8-AL-RIAZ HOMES NEW IQBAL PARK LAHORE CANTT LAHORE 14-CANVAS ROAD MAPIE ON L6A3E8 CANADA HOUSE# E-120/A STREET#2 ALI VIEW GULSHAN PARK BADIAN ROAD LAHORE CANTT LAHORE P.O BOX# 6757 JEDDAH 21452 SAUDI ARABIA 262-M DHA LAHORE. LAHORE 242/Q STREET# 17 PHASE-II DEFENCE HOUSING AUTHORITY LAHORE HOUSE#78 EDEN AVENUE DEFENCE ROAD LAHORE CANTT LAHORE HOUSE#41-ASKARI VILLAS SHAMI ROAD LAHORE CANTT LAHORE 302-K DEFENCE HOUSING AUTHORITY LAHORE 88-CC DEFENCE HOUSING AUTHORITY LAHORE HAQ FARM BEDIAN ROAD VILLAGE THETHAR LAHORE CANTT LAHORE 568-GG STREET#17 DEFENCE HOUSING AUTHORITY LAHORE

02804629 02804663 02804685 02804721 02804969 02805222 02805288 02805313 02805346 02805391 02805471 02805506 02805528 02805584 02805686 02805846 02805937 02806121 02806143 02806289 02806392 02806701

PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS

KHAYABAR AUTOS SUOER MARKET, JINNAH ROAD PARTAB NAGAR FAISALABAD. PH # 655147 119 C, SAMAN ABAD FAISALABAD. HOUSE # 250, GULSHAN COLONY FAISALABAD. PH # 617867 HOUSE # 433, ST # 5 MADAN PURA FAISALABAD. PH # 610936 1085, SHADAB COLONY ST # 7, FAISALABAD. PH # 651144 HOUSE # P- 230 JHUMRA ROAD FAISALABAD

UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY UFZ LCY LCY LCY LCY LCY LCY UFZ LCY LCY LCY LCY LCY LCY LCY LCY UFZ UFZ UFZ LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY

0075-01000144 0075-01000233 0075-01000364 0075-01000457 0075-01800002 0075-02000150 0075-02000194 0075-02000238 0075-02000249 0075-02000289 0075-02000348 0075-02800003 0075-02900017 0075-02900062 0075-02900098 01000096 01000107 01000121 01000187 01000378 01800001 01800007 01800016 02900001 02900031 02900041 01017697 01024102 01024139 01024140 01024319 01024457 01024838

CURR CURR CURR CURR CURR PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS CURR CURR CURR CURR CURR CURR CURR CURR PLS PLS PLS CURR CURR CURR CURR CURR CURR CURR

OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT PO PO PO PO PO PO PO PO PO PO PO PO PO PO PO PO PO DD DD DD DD DD DD DD DD DD DD DD PS OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT

USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR USD PKR PKR PKR PKR PKR PKR USD PKR PKR PKR PKR PKR PKR PKR PKR USD USD USD PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR

44.76000 263.20000 103.86000 14.70000 121.07000 0.01000 7.52000 21.98000 13.11000 1.74000 14.83000 103.62000 31.07000 105.19000 71.37000 3.53000 27.14000 101.92000 10.78000 46.11000 101.63000 100.65000 670.00000 357.00000 440.00000 50.00000 13870.00000 1260.00000 1680.00000 227.50000 500.00000 75.00000 1000.00000 1000.00000 1000.00000 483.00000 100.00000 200.00000 500.00000 550.00000 250.00000 1600.00000 24.00000 100.00000 10000.00000 500.00000 3000.00000 10000.00000 699.00000 125.00000 6030.00000 300.00000 85.00000 2100.00000 4627.00000 93.74000 328.61000 12799.44000 506.31000 7349.57000 3.31000 7582.60000 103.64000 1108.27000 599.94000 31857.44000 2487.00000 3692.00000 942.00000 3587.00000 3760.00000 16.72000 63.05000 3.87000 40469.87000 4096.12000 1024.91000 13619.00000 937.50000 675.00000 750.00000 493.50000 196.50000 238.50000

0036

Faisalabad Main Branch

HOUSE # 125 ISLAM PURA TOBA TAKE SING

LCY

01024931

CURR

PKR

4309.50000

0036 0036 0036 0036 0036 0036

Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch

PB PB PB PB PB PB

H # 142- B SHEIKH COLONY FAISALABAD HOUSE # 230 GULBERGE -B FAISALABAD H # 27 MUSLIM TOWN # 1 FAISALABAD 33- A PEOPLES COLONY # 1 FAISALABAD 144/C -3 PEOPLES COLONY FSD JAWAD SPORTS COMPLEX MARZI PURA NARWALA ROAD FAISALABAD

LCY LCY LCY LCY LCY LCY

01025043 01025106 01025460 01025839 01026064 01026540

CURR CURR CURR CURR CURR CURR

OT OT OT OT OT OT

PKR PKR PKR PKR PKR PKR

4029.00000 29800.00000 889.50000 4156.50000 905.00000 4319.50000

0036

Faisalabad Main Branch

SALEEM IRON SHABNAM CENEMA STREET SUMANDARI ROAD FAISALABAD

LCY

01026606

CURR

PKR

10000.00000

0036 0036 0036 0036

Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch

PB PB PB PB

P-CHENAB MKT, SUSAN ROAD MADINA TOWN FAISALABAD 75-A BATALA COLONY FAISALABAD P-129-A MUHAMMADI CHOWK PEOPLES COLONY # 2 FAISALABAD FAISALABAD 10-KM, SARGODHA ROAD, FAISALABAD

LCY LCY LCY UFZ

01026689 01026778 01027034 01801020

CURR CURR CURR CURR

OT OT OT OT

PKR PKR PKR USD

2850.00000 10000.00000 12374.00000 964.00000

AHMED SALAHUDDIN OSMAN/FARHAT SALAHUDDIN MAHIRA SUKHERA LALARUKH SARDAR CHAUDHRY MOHD.AJMAL JAVED DR.ZARAR HUSSAIN SHAH. RIZWAN AYAZ MUHAMMAD WASEEM SHAREEF RAHAT QURESHI IQBAL AHMED ISMI PARWEIZ ZAFFAR GHULAM RASUL SHAUQ NAHEED KAUSAR ZAHEER HUSSAIN SHAH MUJTABA KAMAL AAMIR HAFEEZ ARSHAD MAHMOOD KHAN KASHIF KHAN GUO XIAOFENG FARHAT SULTANA ALINA ALI AZM-UL-HAQ HAMAYONMEHRPOOR & FARIDA MEHRPOOR SBP 10% WHT DEPUTY COMMISSIONER DEPUTY COMMISSIONER XAMJAD BASHIR HUSSAIN A/C# 11011008 DEPUTY COMMISSIONER INCOME TAX DEPUTY COMMISSIONER UNION COMMUNICATION PAKISTAN STATE OIL CO. KARACHI TREASURER OF UET LAHORE SNOCHS PHASE II LAHORE SNOCHS PHASE II LAHORE SNOCHS LAHORE PHASE II ALI HUSSAIN O/A CLOSED Pakistan Petroleum Ltd THE PAK AMERICAN INSTITUTE OF MANA Pakistan Petroleum Ltd CITI BANK N.A LAHORE HABIB BANK LTD LAHORE LEO COMMUNICATION (PVT.) LTD. F.F.C F.F.C ACCOUNT OFFICER ACCOUNT OFFICER BRITISH COUNCIL LAHORE INSTITUTE OF BANKERS PAKISTAN KAMRAN USMAN TREASURER PUNJAB UNKNOWN MUHAMMAD ASLAM GHULAM QAMBAR MUHAMMAD ARIF MOHAMMAD SHAKEEL JAMEELA BEGUM ABDUL SATTAR NADIR HUSSAIN ABDUL SHAKOOR MIRZA ABDUL BAIG MUHAMMAD ASLAM FIDA HUSSAIN M HAFFEZ UR REHMAN MUHAMMAD ASHRAF GHULAM RASOOL HASNAIN TRADESMEN INTERNATIONAL (PVT) LTD. 51789247583 FAISAL SULTAN ON TV PRESENTATION 4230121565143 DR. MOHAN MANJIANI 49188142949 SULTAN AHMED 105986730 HAMAD S.M.R. AL-ENEZI M YOUNG SAN JANG 45044079170 SYED AKBAR 51647049658 FARIDA AHMED 24492003595 MOHAMMAD SHAHID 4230104730244 MRS. TELESAM SAEED TAUQIR FAISAL BASHIR NASIR GULL SYED MAZHAR HUSSAIN SHAH WAHEED UD DIN ABDUL REHMAN GHAZI MUHAMMAD ASHRAF SYED MUNSIF JAVED MUHAMMAD AJMAL MEHMOOD & MUHAMMAD AKMAL MEHMOOD MUHAMMAD AJMAL MUHAMMAD SALEEM TEHSEEN AHMED NADEEM IFTIKHAR YASMEEN KAUSAR J-TEX INCORPORATION MUHAMMAD SALEEM,SHAHID AZIM,ZAHID AZIM,M. 24463251191 EJAZ WAS SYED MUJAHID HUSSAIN JAFRI FALIK SHEER NAEEM & MOHD ASHRAF JAVAID KHALID MAHMOOD MUHAMMAD ALI

HOUSE NO 48, BLOCK -Y MODEL TOWN D G KHAN HOOUSE NO 301, BLOCK 18, D G KHAN LEGHARI AIR TRAVEL, QUETTA ROAD D G KHAN HOUSE NO 52, BLOCK 27 D G KHAN HOUSE NO 05, BLOCK B D G KHAN AL HAMAD TEXTILE MILL, JAMPUR ROAD D G KHAN HOUSE NO 81,BLOCK NO 43, D G KHAN HOUSE NO 24, BLOCK H D G KHAN HOUSE NO 107, BLOCK B D G KHAN KOTLA SIKHANI,P.O DRAHMA, D G KHAN HOUSE NO 842, RUKAN ABAD COLONY D G KHAN 56- RAILWAY COLONY D G KHAN HOUSE NO 34, BLOCK B DERA GHAZI KHAN HOUSE NO 36,BLOCK 13 D G KHAN CHAH LOHAY WALA, MOUZA YAROO, D G KHAN SUIT NO. 4, 2ND FLOOR, DEAN ARCADE, SCHEME 5 CLIFTON, KARACHI. H.NO.14 BLOCK 7/8, BAHADUR YAR JANG SOCIETY, KARACHI. 4/2 28 TH STREET, PHASE V, D.H.A. KARACHI. B-505, CLIFTON BELLE VIEW APPARTMENT, BLOCK-5, CLIFTON, KHI. JAM MURAD ALI VILLAGE,DISTRICT MALIR,GARDEN TOWN,KARACHI. E52-COUNTRY CLUB APTS 33 D.H.A. PHASE 5 KARACHI 47-C, 26TH STREET TAUHEED COMMERCIAL, PHASE V,D.H.A. KARACHI. OT 1/105, TARO NARO LANE, MITHADER, KARACHI. 50/4/5, GARDEN EAST, VINES STREET, KARACHI 23 ASKARI VILLAS, ARMY HOUSING SCHEME PART II, ZAMZAMA KARACHI. G.F. BLOCK 40. SEA VIEW TOWN SHIP PHASE V EXT. D.H.A KARACHI.

PO.0033.1927 PO.0033.2906 PO.0033.2907 PO.0033.2908 PO.0033.3071 PO.0033.2899 PO.0033.2903 PO.0033.2525 PO.0033.4605 PO.0033.5494 PO.0033.6106 PO.0033.6107 PO.0033.6108 PO.0033.6503 PO.0033.846 PO.0033.3195 PO.0033.847 DD.0033.14149 DD.0033.14348 DD.0033.21300 DD.0033.3068 DD.0033.3072 DD.0033.365719 DD.0033.366384 DD.0033.367058 DD.0033.4288 DD.0033.5045 DD.0033.6021 860

INST_DT

5/1/2002 2/3/2003 2/3/2003 2/3/2003 2/3/2003 2/3/2003 2/3/2003 2/3/2003 7/3/2003 9/25/2003 11/13/2003 11/13/2003 11/13/2003 12/29/2003 1/12/2001 2/3/2003 1/12/2001 9/6/2003 9/15/2003 5/9/2003 7/29/2003 7/29/2003 2/3/2003 2/3/2003 2/3/2003 3/29/2003 10/24/2003 11/25/2003 1/7/2002

INST_FAV CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS 36791.20000 6776.38000 51.53000 14158.41000 255.94000 4232.54000 59.65000 0.28000 42.57000 93.19000 19.27000 26.40000 18.00000 3.36000 33.74000 1.09000 26.74000 150.24000 2.51000 98.51000 314.18000 87.59000

EQV_PKR

LAST_DATE 6/25/2003 10/24/2003 10/15/2003 10/25/2003 10/9/2003 12/18/2003 11/12/2003 11/17/2003 7/16/2003 12/18/2003 9/8/2003 10/30/2003 8/7/2003 6/10/2003 10/6/2003 7/29/2003 7/14/2003 10/30/2003 9/11/2003 2/27/2003 5/12/2003 10/17/2003

4/3/2003 No Contact 9/9/2003 3/27/2003 2/6/2003 2/10/2003 2/19/2003 5/28/2003 3/20/2003 10/2/2003 2/7/2003 12/2/2003 8/11/2003 4/7/2003 9/3/2003 4/16/2003 10/29/2003 1/21/2003 1/31/2003 5/21/2003 7/7/2003 9/25/2003 9/18/2003 12/16/2003

2/28/2003 9/8/2003 8/28/2003 1/30/2003 1/22/2003 8/10/2003 5/5/2003 7/28/2003 4/30/2003 6/27/2003 11/11/2003 6/20/2003 10/22/2003 10/1/2003 4/25/2003 6/3/2003 4/24/2003 5/9/2003 6/21/2003 11/10/2003 11/6/2003 6/14/2003 10/24/2003 2/18/2003 6/17/2003 3/1/2003 1/10/2003 9/23/2003 7/29/2003 8/16/2003 7/4/2003 10/16/2003 7/4/2003

No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact

12/1/2003 No Contact 8/29/2003 4/11/2003 3/22/2003 7/9/2003 6/17/2003 8/26/2003

No Contact No Contact No Contact No Contact No Contact No Contact

9/4/2003 No Contact 10/24/2003 9/30/2003 11/24/2003 11/20/2003

No Contact No Contact No Contact No Contact

BRANCHCODE BRANCHNAME

PROVINCE

0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036 0036

Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch Faisalabad Main Branch

PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB

0004

CNIC

24449747092

NAME

ADDRESS

NATURE AC_NO

AC_TYPE APPL_NAME INST_TYPE INST_NO

MOEZ AHMAD. SH.SAFQAT SALEEM & MRS.KAUSAR MUHAMMAD AYUB RIAZ MUHAMMAD TAHIR MAHMOOD SHEIKH. SAAQIB SAEED RASHID SAEED AKHTAR ABDUL RAZZAQ SAEED AKHTAR HUSSAIN GHULAM GILANI ZIA-UL-HAQ RASHID MENHAS SUGHRAN BIBI SYED HASSAN ASKARI MUHAMMAD TARIQ SALAH UD DIN MUHAMMAD AYUB JAVEED WAHEED IJAZ WEAVING FACTORY MUHAMMAD AWAIS BAIG MUHAMMAD ASHRAF ZAHID HUSSAIN & ASHRAF ALI SOHAIL AZAM AMJAD ALI MUHAMMAD AFZAL SARFRAZ AHMAD SHEIKH FAISAL MUHAMMAD AYUB HINA MUDDASAR MUHAMMAD SARWAR CHAUDHRY M. TELECOM (PVT) LTD NARGIS SHAHZADI FARAZANA JABEEN AHMED SAEED IMRAN HAIDER BANK AL-HABIB ILAM BIBI MUHAMMAD ISHAQ MUHAMMAD ISHAQ TOYOTA FSD MOTORS TOYOTA FSD MOTORS SHEIKH MUHAMMAD AYUB ABDUL ISLAM KHALID MEHMOOD SHAHID MOORAD SHIPPING NEWS MANSHA BROTHERS SYED ASAD ALI SHAH CD/SB MISC(CASH CREDIT) CD/SB MISC(CASH CREDIT) CD/SB MISC (CASH CREDIT)SLIP1546226 CD/SB MISC (CASH CREDIT)SLIP731228 CD/SB MISC(CASH CREDIT) CD/SB MISC(CASH CREDIT) CD/SB MISC(CASH CREDIT) CD/SB MISC(CASH CREDIT) CD/SB MISC(CASH CREDIT) CD/SB MISC(CASH CREDIT) CD/SB MISC(CASH CREDIT) CD/SB MISC(CASH CREDIT) CD/SB MISC(CASH CREDIT) CD/SB MISC(CASH CREDIT) CD/SB MISC(DEF IBCA19332) CD/SB MISC(A/C#01026500) CD/SB MISC(GHULAM HUSSAIN02916624) CD/SB MISC(IQBAL TOWN01000299)TITLE DIFFER CD/SB(MASOOD & FAROOQ02906707) CD/SB(G.WALA A/C01012727) CD/SB MISC(CASH CREDIT) CD/SB MISC(A/C#AMERA HUMA 01016776) CD/SB MISC(A/C#ASIF MEHMOOD01125764) CD/SB MISC(AFZAL MACHINARY STORE01014367) CD/SB MISC(M QASIM M REHMAN) CD/SB MISC(M IMRAN A/C#01000331)PINDI CD/SB MISC(ALTAF HUSSAIN 01021375)

39-C PEOPLES COLONY FAISALABAD. PH # 723939 37-Y-106, MADINA TOWN, FAISALABAD. p-127, ST # 1, MASOOD ABAD, FAISALABAD. PH # 0300-6600825 1490-B MANSSOR ABAD, BAZAR 66 FEETS NEAR ALLAH WALI MOSQUE, FAISALABAD 38-C-MODEL TOWN, FAISALABAD. 39-A JINNAH COLONY FAISALABAD PH # 601342 179 C, BATALA COLONY, FAISALABAD. PH # 719882 200 K, GULISTAN COLONY # 1 FAISALABAD. WONDERFUEL SERVICES SUMANDARI ROAD FAISALABAD AL-JILANI TEXTILE IND. REHMAN PARK, ABUDLLAH PUR FAISALABAD 37-B EXT. D-BLOCK PEOPLES COLONY FAISALABAD 61-A JAMIL TOWN GHULAM MUHAMMAD ABAD FAISALABAD HOUSE #181-E BLOCK, STREET # 2, SIR SYED TOWN, FAISALABAD. 447 D, PEOPLES COLONY, FAISALABAD. 319 C, GULFISHAN COLONY, JHANG ROAD, FAISALABAD. HOLD MAIL P- 809/60/A, ST # 20/16 FAROOQABAD, FAISALABAD. PH # 711497 HOLD MAIL CHAK # 162 RB SAKANDAR PURA, JHUMARA FAISALABAD. PH # 04691-360290 GUL HOUSE 22Y 104 MADINA TOWN FAISALABAD FAISALABAD SARFRAZ COLONY HOUSE # 440 ST # 10, FAISALABAD. PH # 612134 633988 80 C GULBURG FAISALABAD. 28-A, OFFICERS COLONY # 2 MADINA TOWN FAISALABAD. PH # 734591 622686 FAISALABAD. 142 B, SHEIKH COLONY FAISALABAD. PH # 655854 533 D, NAGINA CHOWK GHULAM MOHAMMAD ABAD FAISALABAD. PH # 681822 03009665713 04, IST FLOOR, HUSSAIN MARKET MONTGOMARY BAZAR FAISALABAD. PH # 623309 HOUSE # P-127 ST, # 1 MASOOD ABAD FAISALABAD HOLD MAIL HOUSE # 190 BLOCK # 10 CHAK # 204 R. B. DAKHANA KHAS DISTT: FAISALABAD 1095-B PC # 2 FAISALABAD HOUSE # P-113-114 STREET # 2 KHYBAN COLONY # 2 FAISALABAD H# P-500 STREET KHYBAN COLONY # 2 KHAN STREET FAISALABAD H # 41 STREET # 1 MUHALA KASHANA AZIZ CALIFTON COLONY WAHDAT ROAD LAHORE CHAK # 239 R-B KHANWALA FAISALABAD

UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY

01870010 01890025 01890058 02800267 02800530 02800610 02801326 02803975 02803986 02890038 02890107 02890201 02904193 02905047 02905343 02905718 02906377 02906571 02906606 02907107 02907221 02907232 02907334 02907925 02908584 02909563 02909712 02910420 02911402 02911411 02911457 02911504 02911506 02911537 02911557

CURR CURR CURR PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS

ABDUL HAMEED

OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT PO DD DD DD PS PS PS PS PS PS PS PS PS PS PS PS PS PS PS PS PS PS PS PS PS PS PS PS PS PS PS PS PS PS PS PS PS PS PS

4817 24312/421 25549/504 26479/551 748 857 1892 1895 1896 2294 2297 2373

INST_DT

1/21/2003 10/1/2003 11/3/2003 11/17/2003 6/26/2001 8/25/2001 4/23/2003 4/23/2003 4/23/2003 9/17/2003 9/17/2003 10/10/2003 9/5/2002 9/5/2002 1/31/2003 1/31/2003 7/26/2003 7/26/2003 7/26/2003 7/26/2003 7/26/2003 7/26/2003 8/15/2003 8/15/2003 9/6/2003 9/6/2003 2/20/2003 8/21/2003 8/21/2003 8/21/2003 8/21/2003 9/22/2003 10/1/2003 10/8/2003 10/8/2003 11/13/2003 12/2/2003 12/18/2003 12/31/2003

INST_FAV CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS GBP EUR EUR USD USD USD USD USD USD EUR EUR EUR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR

2.50000 1.82000 8.86000 11.94000 1302.63000 254.31000 6917.90000 220.74000 0.79000 18.63000 40.22000 4.42000 1156.84000 1420.79000 146.60000 4471.35000 20481.87000 72474.93000 1527.68000 1091.20000 553.63000 10638.76000 2618.24000 5500546.67000 15830.26000 2814.10000 4918.52000 1636.77000 47935.69000 7217.41000 7024.76000 4444.23000 4444.23000 2047.33000 1148.78000 300.00000 1248.11000 712.21000 712.21000 6030.00000 6030.00000 153.90000 84.08000 41.10000 2200.00000 4000.00000 800.00000 15000.00000 150000.00000 50000.00000 1100.00000 5000.00000 10000.00000 10500.00000 50000.00000 100000.00000 135355.00000 1900.00000 6266.00000 100000.00000 100000.00000 3400.00000 2000.00000 80000.00000 28900.00000 100000.00000 15000.00000 150000.00000 28000.00000 45000.00000 21750.00000 300000.00000 10000.00000 500.00000

EQV_PKR

LAST_DATE 5/6/2003 9/30/2003 7/21/2003 2/10/2003 5/2/2003 12/13/2003 5/20/2003 3/25/2003 7/17/2003 12/24/2003 3/12/2003 5/21/2003 6/7/2003 11/21/2003 11/3/2003 8/11/2003 10/23/2003 10/23/2003 11/25/2003 6/17/2003 6/14/2003 3/8/2003 3/11/2003 7/9/2003 4/14/2003 7/15/2003 6/19/2003 9/4/2003 11/12/2003 10/24/2003 8/12/2003 7/7/2003 7/7/2003 8/18/2003 12/19/2003

Federal B. Area Branch, Karachi

A.A.M ISHAQ BUILDINGFLAT NO.4NEAR HOTI MARKET, RANCHORE LINE, KARACHI.

LCY

01000070

CURR

PKR

4577.00000

53 53 53 53 53 53 53 53 53 53 53 53 53 53

PB PB PB PB PB PB PB PB PB PB PB PB PB PB

2859314852611 MR RASHID HAMEED 2889104274100 M/S ADIL COMPANY 2786659488700 SHEHZAD WEAVERS ABDUL SATTAR 28543034432 MUHAMMAD RAFIQ 28792357790 ABID NAEEM 28776446895 MASOOD AHMAD 28579485341 MARIAM GULZAR DAR 3410183505573 UMAIR MEHMOOD BUTT 3410123848439 UMER MAHMOOD BUTT 28567132366 MUHAMMAD SIDDIQ BHATTI 28680735782 M/S WORLD SWEETS (PVT) LTD 28586239601 M/S AL - HAFIZ TRADERS 34065631432 DREAMS WORKS

MOHALLA FAISLABAD, GUJRANWALA. GHALLA MANDI G.T ROAD GUJRANWALA OFFICE #17 SECOND FLOOR ABDULLAH CENTER LMQ ROAD MULTAN H#116/15,ST#11,GURUNANAK PURA, GUJRANWALA GALI KHULARAN WALI , SAID NAGI BAZAR , GUJRANWALA. LADHAY WALA WARRICH , GUJRANWALA. ABDULLAH PUR , CHAK UGO , DAK KHANA KHAS , TEHSIL & DISTT,GUJRANWALA. H/NO.7.S.5 , GILL ROAD , GUJRANWALA. WADALA SINDHOAN , TEHSIL DASKA , DISTT SIALKOT. WADALA SINDHOAN , TEHSIL DASKA, DISTT SIALKOT. GALI MEHR NOOR , ST/NO.5 , MOHALLA BAKHTEYWALA . GUJRANWALA. 80 - B , S.I.E # 2 , GUJRANWALA. STREET MISTRY ABDUL RAHIM , BAGHBANPURA , HAFIZABAD ROAD , GUJRANWALA. 264 - ASKARI - II , GUJRANWALA CANTT.

LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY

01009375 01012892 01014292 01015782 01025568 01026025 01026081 01027673 01029133 01029134 01029180 01029340 01029418 01029445

CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR

OT OT OT OT OT OT OT OT OT OT OT OT OT OT

PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR

104302.00000 206.00000 36300.00000 11670.00000 30000.00000 55737.00000 10000.00000 62.00000 54900.00000 184900.00000 217.50000 421926.00000 4522.50000 2144.00000

Gujranwala, Main Branch

2467471388

H.N INDUSTRIES

OFFICE NO.B - 1 , 3S - 4 , GHALLA MANDI NEAR ALLIED BANK ,TEHSIL KAMOKI , DISTT GUJRANWALA.

LCY

01029456

CURR

PKR

10055.00000

10/15/2003 No Contact

53 53 53 53 53 53 53 53 53 53 53 53 53 53 53 53 53 53 53 53 53 53 53 53 53 53 53 53 53 53

Gujranwala, Main Branch Gujranwala, Main Branch Gujranwala, Main Branch Gujranwala, Main Branch Gujranwala, Main Branch Gujranwala, Main Branch Gujranwala, Main Branch Gujranwala, Main Branch Gujranwala, Main Branch Gujranwala, Main Branch Gujranwala, Main Branch Gujranwala, Main Branch Gujranwala, Main Branch Gujranwala, Main Branch Gujranwala, Main Branch Gujranwala, Main Branch Gujranwala, Main Branch Gujranwala, Main Branch Gujranwala, Main Branch Gujranwala, Main Branch Gujranwala, Main Branch Gujranwala, Main Branch Gujranwala, Main Branch Gujranwala, Main Branch Gujranwala, Main Branch Gujranwala, Main Branch Gujranwala, Main Branch Gujranwala, Main Branch Gujranwala, Main Branch Gujranwala, Main Branch

PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB

28558117834 3410123153319 28570087233 24672456760 28647157915 28558489320 3410124913777 28571050786

M/S BATALA PHARMACEUTICALS SHABBIR WAQAR MIAN ABDUL RAZZAQ MUHAMMAD YASIN NAJMA BEGUM SHEIKH JAVAID IQBAL ARIF REHMAN MIRZA ABDUL AZIZ BAIG AMJAD IQBAL RIZWAN SHAKOOR LIAQAT ALI & NUSRAT PARVEEN MUHAMMAD AFZAL &MOHD. FAISAL RAHEEL HAYAT MUHAMMAD AHSAN CH.MUHAMMAD RAFI MRS.ANEES ASHRAF MUHAMMAD NAEEM SAJID MUNIR MALIK MRS. TAHIRA AZHAR UPPAL MR SHAFQAT MEHMOOD MR IRSHAD AHMAD MR. KASHIF-A-AZIZ KHURRAM NAWAZ AKRAM MEHMOOD ZAFAR ULLAH KHAN. TANVEER HUMAYUN MUHAMMAD ARSHAD JANJUA. JAWAD ASHRAF DHILLON MAJID IQBAL IMTIAZ IQBAL

23 - B , S.I.E # 2 , BY PASS , GUJRANWALA. MOHALLAH GORAYA , DAK KHANA KHAS , BOTA SINGH , TEHSIL & DISTT , GUJRANWALA. ST / NO.6 , QASIM TOWN , RATTA ROAD , GUJRANWALA. ST/NO.13 , MOHALLA ISLAM NAGAR , FAISALABAD. BANGLOW # 4 , SETHI COLONY , GUJRANWALA CANTT. Z & J HOUSE , M.B PARK , SATELLITE TOWN , GUJRANWALA. HOUSE # 390 , ST # 2 , D.O.H.S , PHASE # 1 GRW CANTT GRW. H/NO.S , ST/NO.3 , WAHDAT COLONY , GUJRANWALA. SUPER ASIA MOTORS (PVT) LTD , G.T.ROAD , GUJRANWALA. NEAR MASJID ZANIB , PURANI ABADI , TOLE KE ROAD , KAMOKEE DISTT , GUJRANWALA. P.O BOX 68599 KAIFAN 71966 KUWAIT GUJRANWALA MOHALLA BLOCHY ST. #2 WAZIRABA D GRW OLD SUBZI MANDI GUJRANWALA ST MISTRIANWALI ABADI HAKIMRAY GUJRANWALA LUCKY STREET ASGHAR ALI ROAD GUJRANWALA 135-A-2 WAPDA TOWN GUJRANWALA MOHALLA DATA GUNJ BUKSH ST #02 NOWSHERA ROAD GUJRANWALA 201-A MODEL TOWN GUJRANWALA IHTSHAM COLONY NEAR SUI GAS OFFICE RANA STREET GUJRANWALA M/S IRSHAD TRADERS GHALLA MANDI GUJRANWALA KASHIANA-E-KASHIF CLIMEX ABAD G.T ROAD GUJRANWALA H#7/296 MOHALLAH SAMBRIAL RD DASKA SIALKOT 272-A NEW MARKET MODEL TOWN GUJRANWALA ATLAS CERAMICS, KHIYALI, SHEIKHUPURA ROAD, GUJRANWALA. GREEN STREET # 2 , GREEN HOUSE , RATTA ROAD GUJRANWALA JANJUA HOUSE, SHAHEENABAD NEAR GULSHAN IQBAL PARK,GUJRANWALA. 162 - D, RACE COURSE ROAD , SATELLITE TOWN GUJRANWALA. MOHALLAH KHOKHARKI , SIALKOT ROAD , GUJRANWALA. KOTALI SAHAIN, P.O GHAKHAR MINDI, DISTT. GUJRANWALA.

LCY LCY UFZ UFZ LCY LCY LCY LCY LCY LCY UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ

01029564 01029758 01600145 01600305 02003417 02003735 02003780 02004554 02005508 02005572 02500022 02500099 02500179 02500351 02500500 02500522 02500668 02500782 02500862 02500873 02500975 02500997 02501170 02501181 02501307 02501352 02501363 02501409 02501523 02501578

CURR CURR CURR CURR PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS CURR

OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT

PKR PKR USD USD PKR PKR PKR PKR PKR PKR USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD

19900.00000 17.50000 100.00000 104.00000 9050.58000 7253.15000 2063.15000 1752.97000 582.65000 9674.72000 0.17000 12.21000 36.69000 3.83000 24.77000 0.59000 108.21000 0.47000 15.22000 233.03000 12.15000 1008.28000 18.53000 25.04000 12.97000 2.00000 4.95000 4.38000 0.37000 100.00000

7/23/2003 10/8/2003 1/24/2003 9/22/2003 5/20/2003 1/8/2003 8/23/2003 10/25/2003 11/24/2003 11/18/2003 2/15/2003 2/15/2003 2/3/2003 6/17/2003 1/28/2003 5/24/2003 8/19/2003 4/1/2003 8/8/2003 10/8/2003 9/4/2003 10/6/2003 2/10/2003 7/25/2003 5/31/2003 4/14/2003 9/4/2003 1/6/2003 6/17/2003 11/3/2003

3410204524937 3410132114851 28870070640 28542239307 28544537172 3410188016489 28588528184 28576794638 28551288085 28876419371 28590354934 3460108034495 28588182813 28532153602 28692000040 28577439935 28591286743 28890203187

12/19/2003 No Contact 6/18/2003 6/16/2003 12/23/2003 6/19/2003 7/4/2003 7/3/2003 2/1/2003 2/1/2003 6/9/2003 6/9/2003 9/16/2003 6/11/2003 6/19/2003 9/16/2003

No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact

BRANCHCODE BRANCHNAME

CNIC

NAME

ADDRESS

NATURE AC_NO

AC_TYPE APPL_NAME INST_TYPE INST_NO

53 53 53 53 53 53 53 53 53 53 53 53 53 53 53 53 53 53 53 53 53 53 53 53 53 53 53 53 28 28 28 28 28 28 28 28 28 28 28 28

PROVINCE PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB

28565617454 22893835052 3410136534533 28565441662 28589232764 3410204336897 28553015316 28579838764

314-A MODEL TOWN GUJRANWALA. MOHALLA RAILWAY STATION , DISTT GUJRAT , TEHSIL KHARIAN , DINGA CITY. C/O S.B INTERNATIONAL , MADINA COLONY , JINNAH ROAD , LINK , D.C.ROAD , GUJRANWALA. H/NO.B-1 , D.H.Q . HOSPITAL , CIVIL LINES , GUJRANWALA. MOHALLA ALI PUR , POST OFFICE ANWAR INDUSTRIES , G.T.ROAD , GUJRANWALA. H/NO.266 - A , SALAMAT PURA , GUJRANWALA. GALI HAJI MUNIR DIN, BAGHBANPURA, HAFIZABAD ROAD GUJRANWALA. 724 / B , SATELLITE TOWN GUJRANWALA. C/O ATLAS CERAMICS , SHIKHUPURA ROAD,KHIYALI GUJRANWALA. KHAKHEY KI , POST OFFICE SAWIYAN , TEHSIL & DISTT GUJRANWALA. ST#02 GHARBI GHALLA MANDI KALASKE DAK KHANA KHAS GUJRANWALA 19 - N , GULBERG II , LAHORE. G.T.ROAD , MORE EMANABAD , GUJRANWALA. ST/NO.1, MUSTAFABAD , NOMANIA ROAD , GUJRANWALA. C/O INTERHOME GT ROAD GRW HOUSE # 13, BLOCK-G, PHASE 1, GARDEN TOWN, SIALKOT BYPASS ROAD, GUJRANWALA ST#29 WAHDAT COLONY GUJRANWALA GUJRANWALA 28 - A 1, WAPDA TOWN , GUJRANWALA. MUHAMMAD ASHRAF BUTT , GONDLANWALA ROAD GUJRANWALA. JAMIA MOSQUE SHAHPUR KHAILI , GUJRANWALA. H/NO.CB-5 , ST/NO.2, MOHALLAH SHARIF FARM RAHWALI , GUJRANWALA. JUMBO LEATHERS LTD LAHORE TEXTILE PRINTING WORKS SHARIF A/C # 3563 ABL QILA DEDAR S I.A. CHEEMA A/C # 2416, ABL, WAZIR AZHAR NAZIR A/C 606617-0, NBP, WAZ INTERNATIONAL CREDIT INFORMATION L RB-3, GROUND FLOOR AWAMI COMPLEX NEW GARDEN TOWN LAHORE 31-A,C-1,GHALIB ROAD, GULBERG III, LAHORE HASSAN PERWANA COLONY MULTAN 9/23, T-O QAZI NOOR MUHAMMAD LANE, MEETHADAR KARACHI 10 - KHEWA HOUSE, TAJ MAHAL STREET, TEMPLE ROAD, LAHORE 10 - A 3, GULBERG III, LAHORE HOLD MAIL 61/A, JAFARIA COLONY, BEHIND SHEZAN INTERNATIONAL QADIR PURA, LAHORE 160 - P, GULBERG II, LAHORE HOUSE # 20,SHAMA ROAD, NEAR SHAMA CINEMA, LAHORE 88 -SHADMAN COLONY, LAHORE. MEHAR MUHAMMAD DEEN RD., NEAR MEHAR MANZIL, RAJ GARH,LAHORE.

UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY

02501590 02501658 02501681 02501705 02501761 02501852 02700160 02700193 02700228 02700308 02800058 02800150 02800207 02800285 02900366 02901209 02902131 02903789 02903870 02903950 02904166 02904291

PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS

01003785 01004571 1006379 1007290 1011423 01012491 1017065 01018544 1019294 01021356 1022154 01022228

CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR

OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT PO PO DD DD DD PO OT OT OT OT OT OT OT OT OT OT OT OT

Gulberg Branch, Lahore

27591027090

117-HABITAT FLATS, SHADMAN II, JAIL ROAD , LAHORE.

LCY

1022337

CURR

28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28

Gulberg Branch, Lahore Gulberg Branch, Lahore Gulberg Branch, Lahore Gulberg Branch, Lahore Gulberg Branch, Lahore Gulberg Branch, Lahore Gulberg Branch, Lahore Gulberg Branch, Lahore Gulberg Branch, Lahore Gulberg Branch, Lahore Gulberg Branch, Lahore Gulberg Branch, Lahore Gulberg Branch, Lahore Gulberg Branch, Lahore Gulberg Branch, Lahore Gulberg Branch, Lahore Gulberg Branch, Lahore Gulberg Branch, Lahore Gulberg Branch, Lahore Gulberg Branch, Lahore Gulberg Branch, Lahore Gulberg Branch, Lahore Gulberg Branch, Lahore Gulberg Branch, Lahore Gulberg Branch, Lahore Gulberg Branch, Lahore Gulberg Branch, Lahore Gulberg Branch, Lahore Gulberg Branch, Lahore Gulberg Branch, Lahore Gulberg Branch, Lahore Gulberg Branch, Lahore Gulberg Branch, Lahore Gulberg Branch, Lahore Gulberg Branch, Lahore Gulberg Branch, Lahore Gulberg Branch, Lahore Gulberg Branch, Lahore Gulberg Branch, Lahore Gulberg Branch, Lahore Gulberg Branch, Lahore Gulberg Branch, Lahore Gulberg Branch, Lahore Gulberg Branch, Lahore Gulberg Branch, Lahore

PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB

27071581898 27288139172 27691292908 37077493182 3520228083005 35889469821 3520223850229 3520225397858 33259984189 28088172535 27157006545 27078340966 27792496006 51451185978 27491399378 33988210254 27266030834 51456185977 27057527182 3840320051194 31557640246 24693247141 3520294444743 3520226127418 28553118611 27045250847 26793499104 1111111111111 27446009217 27092470933 27092470135 27048011263 27465304886 26793302965 60176387632 26793491483 28093157180 28072147179 27255278572 27574395190 27050532232 24692438501 30385437086 24490500214

SEEMI ILYAS MEER. CH.TASADIQ JAVID MUHAMMAD YOUSAF ASIA ASIF MUHAMMAD YOUSAF AMJAD ALI + RIFFAT PARVEEN SALEEM PERVAIZ NAZIA TABBASUM + ABDUL GHAFFAR ZAFAR ULLAH KHAN NASIR MEHMOOD MR IMTIAZ AHMAD IMTIAZ AHMAD BUTT + IJAZ AHMAD BUTT MUHAMMAD UMAR MANSOOR RAZA AMEER MEHMOOD BURNI ARIF MEHMOOD MR NADEEM IQBAL NASEEM MUHAMMAD + RUBINA MUHAMMAD ABDUL RAUF ZEESHAN ALI BUTT + MUHAMMAD ASHRAF BUTT MR.MUHAMMAD AMIR AFZAL TARIQ NAZIR BUTT JAMBO LEATHER A/C ALADIN TRADERS LAHORE TEXTILE PRINTING WORKS A/C SHARIF A/C # 3563 ABL QILA DEDAR S I.A. CHEEMA A/C # 2416, ABL, WAZIR AZHAR NAZIR A/C 606617-0, NBP, WAZ INTERNATIONAL CREDIT INFORMATION L M.N.H EXPORT POL (PVT) LIMITED ACTIVE APPARELS INT`L PVT LTD SYED AKBAR ALI NOVA INTERNATIONAL SAADULLAH KHAN & BROTHERS IQBAL AHMED (MR) ZAHID HUSSAIN MUSAFER M/S MOBSON INDUSTRIES (PVT) LTD. MUHAMMAD FAROOQ SHAFI(MR) SHEIKH QAISER PERVAIZ(MR) ALI NAQI ENTERPRISES(M/S) GHULAM MUQTIDAR/SHAHIDA ZULFIQAR/ZULFIQAR/G.FAREED MOHAMMED ARSHAD(MR) ZAHID MAHMOOD BHATTI MEHAR TRADERS(M/S) ALI IMRAN SALEEMI(MR) ALI AHSAN (MR) DR. MOHAMMAD IQBAL ADIL NOOR UL HUDA SHAHIDA BATOOL NASIM AKHTAR (MRS.) PARVEEN AKHTER SYED REZA MOHYIDDIN SHEEBA BAKHSH ZARMEENA RABBANI MAJOR IQBAL NABI KHAN ATIF SALEEM MALIK MR. MUHAMMAD IQBAL SOHAIL IRFAN/USHNA SOHAIL KHURSHEEDA KHANUM MRS MUNAWAR HUSSAIN (MR) SAIMA ASGHAR NAILA GURMANI (MISS) SHAMS JALIL (MR) MOHAMMAD TAHSIN(MR) MOMINA TARIQ(MR) TARIQ MAHMOOD KHAN M AFZAL BUTT & RAZIA SULTANA ATIF QURESHI ALI NASEER & COMPANY (PVT)LTD PERVEEN AKHTER AMNA BUTT ABDUL SHAKOOR ATHAR SYED PERVEZ HUSSAIN AAMIR HASSAN &R SAIMA AAMIR MOHSIN RAZA &R KIRAN MOHSIN RAFI-UL-HAQ KHAN RIZWAN JAFFER MOHSIN SIDDIQUE ALI SIDDIQUE ANJUM AFSHAN ABDUL SABOOR SH &/OR SH ABDUL RABEYYA MAHBOOB &OR RIFFAT SHABNAM SAJJAD MAQSUD ELAHI RASHEED AHMAD MUHAMMAD AHMED NASEEM

44 JACKSTRAWS LANE , NORTHEND HEADINSTOW, OXFORD OX 3ODW, ENGLAND. 48 - MUJAHID STREET NEW ISLAMIA PARK LAHORE. PECO ROAD, BADAMI BAGH, LAHORE. 5- CLASSIC COMPLEX 35/M MODEL TOWN EXT LAHORE 26 - M, GULBERG III, LAHORE 837 - D, FAISAL TOWN, LAHORE 21-K MODEL TOWN LAHORE SHAHDAB HOUSE AZIZ AVENUE CANAL BANK GULBERG V LAHORE AL-JANAAT, 902-C- MAHMOODABAD COLONY, KHANEWAL ROAD, MULTAN. H#230-LANE 15, ASKARI HOUSING, GULBERG III,LAHORE FLAT#6,7-A/P GULBERG-II,LAHORE 363 - TARIQ BLOCK, NEW GARDEN TOWN, LAHORE 22 / 295, TUFAIL ROAD, LAHORE CANTT. 63-EDEN VILLAS MODEL TOWN,LAHORE 49 - C, LAWRENCE ROAD, LAHORE 17 / 1, TEHSIL AND DISTRICT OKARA 90-B,IQBAL AVENUE HOUSING SOCIETY,JOHAR TOWN,LAHORE 63-EDEN VILLAS-MODEL TOWN-LAHORE "HOLD MAIL" 22 / 5, F.C.C , MARATIB ALI ROAD, GULBERG IV, LAHORE HOUSE # 1, ASKARI VILLA, OPP. POLO GROUND, SARWAR ROAD, LAHORE CANTT. 84 - NISHTAR BLOCK, ALLAMA IQBAL TOWN, LAHORE 461-G BLOCK, GULSHAN-E-RAVI, LAHORE. 163 - NIZAM BLOCK, IQBAL TOWN , LAHORE. 16-GRIFFIN CANAL BANK LAHORE 13/12 CANAL PARK GULBERG 11 LAHORE HOUSE # E-115 STREET # 7 OFFICER COLONY LAHORE CANTT 43-BABAR BLOCK NEW GARDEN TOWN LAHORE HOUSE # 203, BLOCK # 3 SECTOR C / 1 TOWNSHIP LAHORE 54 IVY LEA COURT BRAMPTON ONTARIO L6R 4K6 CANADA 20 - AIBAK BLOCK, NEW GARDEN TOWN, LAHORE 99 - F MODEL TOWN LAHORE PAKISTAN 26 GANGARAM MANSION THE MALL LAHORE 49 - C, FAISAL TOWN LAHORE HOUSE#467, SECTOR A-I, TOWNSHIP, LAHORE. 18 / 11 GULSHAN PARK MUMTAZ STREET GHARI SHAHU LAHORE 16, 2ND FLOOR HAFEEZ CENTRE, LAHORE HOUSE#23, MUNIR SHAHEED COLONY, SHAHBAZ KHAN ROAD, KASUR. 357 - X - L.C.C.H.S DEFENCE LAHORE 62-B,NEW MUSLIM TOWN, LAHORE. MAHBOOB 386 / B FAISAL TOWN LAHORE 34 - L - GULBERG III LAHORE MEYBARTWEG 6, BAYREUTH, GERMANY E-70-ALI VIEW PARK, BADIAN ROAD,LAHORE CANTT, LAHORE I - J / 3, JOHAR TOWN, LAHORE

LCY LCY LCY UFZ UFZ UFZ LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ

1022354 1022524 01022724 01801305 01850001 01870262 2003549 02012459 02014202 02014393 02015021 02015725 02015985 02016055 02016077 02016179 02016191 02017158 02018795 02018955 02018999 02022406 02022462 02023598 02800306 02800419 02801056 02802331 02802591 02802706 02802728 02802751 02802762 02802773 02803003 02803605 02803741 02803752 02803990 02804059 02804231 02804322 02804435 02805243 02805594

CURR CURR CURR CURR CURR CURR PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS

Gulberg Branch, Lahore

27266404644

GHAZANFAR KHAN NIAZI

H#E-58,ST#20 ALI VIEW PARK BAIDIAN ROAD,NEAR -A-B SULHERI TRADERS,LAHORE CANTT,LAHORE

UFZ

02805641

28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28

PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB

27268592140 27067499616 26789193398

SYED MANZAR-UL-SALAM MRS ATTIYA MUKHTAR TAUQIR ZAFARI (MR) FARID KHAN (MR) MAQSOOD AHMAD KHAN GHAZALA N. SCHEIK (MRS) &/OR RAFI FAZLE AKBAR MOHTASHAM SARFRAZ ALI KHAN HASSAN RAZA INTISAR UL HAQ QURESHI &/OR RABIA INTISAR BADAR ABBASI (MRS) FAHEEM AHMED (MR) FAZAL AHMAD (MR) SHAHNAZ KAUSER KHAN(MRS) MUHAMMAD IRFAN YAQOOB (MR) ABDUL SLAM TAHIR WALID BIN ABID(MR) DR ABDUL RASHID SYED MUNIR HASSAN JAFFERY SHAHID ALI MAQSUD ELAHI ABDUL WASEY MAQSOOD AHMAD KHAN ISRAR AHMED (MR) PARVEZ MAJEED JANJUA NEELAM TOFIQ (MRS) MUBASHAR SIDDIQUI (MR) &/OR RAHAT JAHAN (MRS) ABDUL GHAFFAR TAREEN MALIK FAIZ RASOOL/ZAKIA KHANUM STELLA JACOB SH.MOHAMMAD ILYAS &OR MOHSIN S. M. BROTHERS FAZAL UR REHMAN CH. MUHAMMAD TOUQEER

88-KHYBER BLOCK-ALLAMA IQBAL TOWN-LAHORE C/O DR.TAHIR QAYYUM MALIK-P.O.BOX-12723-DAMMAM-31483-SAUDIA ARABIA 49-C-FAISAL TOWN-LAHORE 2 ZAMAN PARK, CANAL BANK, LAHORE. 426-TARIQ BLOCK-NEW GARDEN TOWN-LAHORE NATIONAL BANK OF KUWAIT- PO BOX 95 SAFAT 13001 KUWAIT 120 - BLOCK U PHASE II DEFENCE HOUSING AUTHORITY LAHORE 78 - B NISAR COLONY CANTT LAHORE 143/5, G.T.ROAD, BEGUMPURA, BAGHBANPURA, LAHORE. H # 144-G, MODEL TOWN, LAHORE. 797 - E, RAVI BLOCK, ALLAMA IQBAL TOWN, LAHORE 41 - J / I, WAPDA TOWN, LAHORE 114 SARWAR ROAD, LAHORE HOUSE # 27 - 5 - 33, ALI PARK, ICHRA, LAHORE 29 - B Model Town Lahore 5-B,MODEL TOWN, LAHORE. 31-A,EDEN VILLAS,Q BLOCK, MODEL TOWN EXT, LAHORE 120 - MANWOOD ROAD LONDON S.E. 4 1 S.E. UNITED KINGDOM 2 CAIRNGORM ROAD NEWLANDS GLASGOW G432XA UNITED KINGDOM MEBARTWEG 6, BAYREUTH, GERMANY H#S-33/37-FAISAL STREET-DILKUSHA PARK-KATCHA SANDHA RD-LAHORE H#426-TARIQ BLOCK-NEW GARDEN TOWN-LAHORE 80-F-JOHAR TOWN, LAHORE. 240 - BLOCK - C FAISAL TOWN LAHORE 33 - HAMILTON ROAD EALING LAONDON W5 2EE 1 - S, 14, GHAZALI PARK, WAHDAT COLONY, LAHORE H-25,ST-1 LARECHS COLONY SHAHDARA LAHORE 55-2,SECTOR C-1 TOWNSHIP LAHORE 20 QUEENS ROAD LAHORE ILYAS SH. 31 - B / 3, GULBERG III LAHORE C/O IRFAN QAZI 8 SHAH JAMAL PARK LAHORE H # 9, STR.# 01 BAHAWAL SHER ROAD MOZANG LAHORE

UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ LCY LCY LCY LCY LCY LCY LCY

02806266 02806368 02806539 02806620 02806664 02806777 02806948 02807063 02807325 02807392 02808008 02808097 02807814 02808177 02808440 02808611 02870695 02870764 02870811 02870924 02871196 02871209 02871334 02871390 02871414 02871776 2901126 02902796 02903651 02904823 02904903 02906869 02907600

28670287002 30054212657 28781512348 3410126685219 3410182441325 28585495391 3410185829655 28589054136 3410111596915 3410126821605 28656064324

33862300458 13823155595 32293023926 51185018522 27493415935 51733252172 3520237606065 27258199582 27371397985 27270684733 27048008201 32272060076

27088440272 51446087172 27052107480 22179313709 27162041069 3520221374728 3520226319001 3520226999601 3520115553162 27167060104 27062494631 27078562481 27349006810 30436339

27061156215 27752094856 27087183224 27176371755 25363390104 1435202173491 27433018872 27532056208 28655432859 26554154387 27477430610

INST_DT

INST_FAV CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS

EQV_PKR

USD USD USD USD USD USD GBP GBP GBP GBP EUR EUR EUR EUR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR

110.46000 110.30000 11.03000 12.76000 111.05000 42.96000 931.27000 42.28000 17.37000 11.70000 10.91000 3.19000 34.49000 21.98000 527.70000 516.66000 3492.23000 3494.00000 9552.19000 3547.74000 5700.59000 13333.62000 618.00000 202.00000 540.00000 261.00000 264.00000 4112.00000 5855.00000 46860.75000 106783.92000 22864.00000 11235.00000 11504.00000 5751.00000 648.00000 10046.00000 323.00000 662.00000 34900.00000

PKR

100000.00000

OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT

PKR PKR PKR USD EUR GBP PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD

64076.00000 530.00000 33310.20000 21.09000 8.54000 100.00000 4.34000 7452.59000 186.14000 16469.06000 10692.92000 14.43000 10392.17000 14.50000 226.40000 7.27000 2465.32000 60.34000 17689.03000 3265.53000 8175.99000 280.70000 877.80000 475.17000 762.03000 0.09000 324.50000 11.04000 287.52000 2.86000 40.65000 146.01000 11.09000 8.76000 47.95000 35.11000 4.09000 6.83000 2.00000 6.50000 0.06000 8.92000 4.01000 0.87000 11.24000

PLS

USD

1.84000

PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS

OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT

USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD GBP GBP GBP GBP GBP GBP GBP GBP GBP GBP PKR PKR PKR PKR PKR PKR PKR

18.47000 195.36000 5.26000 49.36000 2.60000 372.34000 754.96000 6.05000 6.13000 47.90000 58.65000 549.90000 219.61000 204.29000 5.55000 1.67000 6.76000 237.10000 1538.18000 14.75000 395.47000 0.41000 5.90000 59.75000 8.55000 16.66000 0.09000 762.59000 2749.26000 1425.21000 2743.04000 2996.91000 0.03000

PO.0053.1288 PO.0053.1289 DD.0053.20663 DD.0053.20664 DD.0053.20669 PO.0053.641

10/23/2003 10/23/2003 5/12/2003 5/12/2003 5/12/2003 11/8/2003

LAST_DATE 1/27/2003 3/6/2003 5/21/2003 11/10/2003 8/9/2003 9/11/2003 3/1/2003 7/9/2003 9/13/2003 7/31/2003 7/14/2003 4/25/2003 6/28/2003 8/6/2003 10/18/2003 9/11/2003 5/7/2003 10/22/2003 5/5/2003 3/4/2003 3/17/2003 5/17/2003

12/5/2003 3/21/2003 12/10/2003 5/22/2003 9/1/2003 8/25/2003 11/5/2003 4/30/2003 4/16/2003 8/23/2003 8/18/2003 8/15/2003

7/18/2003 No Contact 12/13/2003 9/4/2003 11/8/2003 7/3/2003 6/7/2003 4/11/2003 8/19/2003 7/3/2003 1/4/2003 1/21/2003 12/1/2003 12/23/2003 6/25/2003 3/20/2003 1/9/2003 1/25/2003 11/14/2003 3/3/2003 8/23/2003 4/21/2003 4/18/2003 7/19/2003 8/28/2003 12/5/2003 4/10/2003 9/24/2003 4/29/2003 4/22/2003 3/11/2003 8/11/2003 12/13/2003 6/11/2003 8/8/2003 3/1/2003 8/9/2003 4/29/2003 4/5/2003 4/5/2003 4/29/2003 3/28/2003 2/19/2003 2/8/2003 6/19/2003 6/10/2003 12/13/2003

4/23/2003 No Contact 4/8/2003 5/21/2003 3/4/2003 8/19/2003 11/22/2003 8/19/2003 1/24/2003 3/17/2003 8/18/2003 7/2/2003 7/23/2003 4/14/2003 6/1/2003 9/8/2003 8/30/2003 11/15/2003 12/9/2003 10/15/2003 3/10/2003 6/16/2003 5/22/2003 11/22/2003 11/22/2003 2/18/2003 8/29/2003 10/6/2003 2/17/2003 4/9/2003 9/10/2003 12/2/2003 7/10/2003 12/24/2003 1/24/2003

BRANCHCODE BRANCHNAME

PROVINCE

CNIC

NAME

ADDRESS

NATURE AC_NO

AC_TYPE APPL_NAME INST_TYPE INST_NO

29691467118 27068041620 27072461922

KANEEZ FATIMA SALMAN KARDAR WINGS TRADING CO NAGHMA SAQIB YASMIN NAWAB SHAFIQ AHMED SHAUKAT MASOOD AURIGA CHEMICAL ENTERPRISES MOHAMAMD ARIF RAFIQ SHUJAAT ALI MIAN/ZARIN SHUJAAT/SOHAIL IRFAN ABDUL SHAKOOR ATHAR SHAHEEN INSURANCE COMPANY LIMITED MOHAMMAD ASLAM KHAN&/OR AFTAB ISLAM AGHA MOHAMMAD IQBAL/RUKHSANA IQBAL AISHA MANZAR CH IMTIAZ AHMAD HUNJRA MANZOOR AHMED QAISER HABIB ALI KAZAM SAYED (MR) ABDUL AZEEM MUGHAL ABDUL SALEEM MUGHAL SHAZIA IMRAN EXCEL ENGINEERING ((PVT) LTD. AQEEL HASSAN IBNE HASSAN SOHAIL RIAZ(MR)/PARVEZ HASHMY(MR) PAN ISLAMIC INDUSTRIES(PVT) LTD. WASEEM AHMED(MR) MIRZA SHAHID ALI (MR) &/OR ZAHRA ALI (MRS) MALIK AAMIR TAIMUR(MR) MIAN ASIM RIAZ(MR) CHAUDHRY AHTAZAZ MUNIR(MR) SALAHUD-DIN HASHMI(MR)

H#3,POLICE COLONY, MUGHALPURA, LAHORE 22 / 5 F.C.C. SYED MARATAB ALI ROAD GULBERG IV LAHORE 31 LG-HAFEEZ CENTRE GULBERG,LAHORE 183-A,D.H.A, LAHORE CANTT, LAHORE NO-284-16-B-I TOWNSHIP,LAHORE 140-TUFAIL ROAD, LAHORE CANTT, LAHORE FLAT#19&20 GOR-III,SHADMAN, LAHORE 33-KM,MULTAN ROAD, LAHORE 630 - 3 - C - I, TOWNSHIP, LAHORE 90-B,IQBAL AVENUE HOUSING SOCIETY,JOHAR TOWN,LAHORE 20-AIBAK BLOCK,NEW GARDEN TOWN, LAHORE BUNGLOW#P-27 BLOCK#5,KEHKASHAN CLIFTON-KARACHI 34-B-I,GULBERG-III-LAHORE 10/3-LAWRANCE ROAD-LAHORE 30-E-MODEL TOWN-LAHORE 28 - N BLOCK DEFENCE HOUSING SOCIETY LAHORE HOUSE # 560 BLOCK F M.A. JOHAR TOWN LAHORE 149 -C MODEL TOWN LAHORE 23-E ASKARI HOUSING COMPLEX, WALTON, GULBERG III, LAHORE. PLOT # 8, SALEEM STREET, # 90, GHAZI PARK, NEW SHAD BAGH, LAHORE PLOT # 8, SALEEM STREET # 90, GHAZI PARK, NEW SHAD BAGH, LAHORE HOUSE # M - 579, MODEL TOWN EXTENSION, LAHORE 9th K.M. SHEIKHUPURA ROAD, LAHORE. E - 63, BLOCK - B, NORTH NAZIMABAD, KARACHI 597 - G / I, JOHAR TOWN, LAHORE CENTURY TOWER, 75 L GULBERG III, LAHORE. FF-13,LEEDS CENTRE, MAIN BOULEVARD, GULBERG III, LAHORE. 78-P,GULBERG II, LAHORE. 233 - A, NEW MUSLIM TOWN, LAHORE 414-AA, PHASE IV D.H.A, LAHORE CANTT. 13-ZAILDAR ROAD, ICHHRA,LAHORE. C/O S.M.H SHAH(PVT) LTD., 4 LG,EDEN HEIGHTS, JAIL ROAD, 6 MAIN GULBERG LAHORE. 107/A PCSIR HOUSING SOCIETY, CANAL BANK LAHORE.

02907622 02908338 02908941 2909419 02909453 02910570 02910989 02911128 02912016 02912027 02912630 02912674 02912890 02913175 02914438 02914530 02914881 02915075 02916189 02916203 02916305 02916850 02917191 02917339 02917931 02918421 02918681 02918738 02919137 02919557 2919922 02920130 02921437

PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS

1010331 2915688

CURR CURR

OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT PO PO PO PO PO PO PO PO PO PO PO PO PO PO PO PO PO PO CDR CDR

HOUSE # C-8,BABER SQUARE,KARIMABAD ,KARACHI

LCY

01000107

CURR

MUNIRULLDIN KHATTAK

A-10,GHAFFAR PLAZA BLOCK 13-C NEAR URDU SCIENCE COLLEGE GUL;SHAN-E-IQBAL KARACHI

LCY

01002656

CURR

T.O CLINIC

ST-1A,BLOCK 6,GULSHAN-E-IQBAL,KARACHI

LCY

01003107

Gulshan-e-Iqbal Branch, Karachi

MUHAMMAD SALIM/ABDUL SATTAR

A-124,SINDHI MUSLIM SOCIETY,KARACHI

LCY

Gulshan-e-Iqbal Branch, Karachi

NOMAN DISTRIBUTORS

R-1603,GULSHAN-E-ZAHOOR ILAHI JACOB LINES KARACHI

Gulshan-e-Iqbal Branch, Karachi

M/S.BIOS

Gulshan-e-Iqbal Branch, Karachi

FALCON TRADERS INTERNATIONAL

Gulshan-e-Iqbal Branch, Karachi

28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28 28

PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB

Gulshan-e-Iqbal Branch, Karachi

INAYAT ULLAH

Gulshan-e-Iqbal Branch, Karachi

INST_DT

INST_FAV CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS

EQV_PKR

LAST_DATE

2093.88000 4103.75000 1662.22000 63223.01000 2797.84000 4790.74000 1150.17000 5707.20000 10320.16000 3901.07000 53912.78000 43186.06000 9123.34000 1979.21000 1405.12000 6737.45000 741.65000 1219.44000 3179.99000 1219.56000 2473.45000 3501.44000 3513.28000 3925.88000 872.57000 3225.35000 2669.65000 7595.34000 6913.85000 5633.11000 5668.05000 686.93000 9253.47000 2000.00000 1000.00000 3654.00000 9114.00000 5000.00000 1790.00000 300.00000 4026.03000 1425.92000 1000.00000 600.00000 1000.00000 10206.00000 500.00000 277062.00000 200000.00000 14282.57000 10000.00000 3625.00000 25000.00000

PKR

3032.50000

6/28/2003 No Contact

PKR

3319.00000

11/7/2003 No Contact

CURR

PKR

1738.00000

6/7/2003 No Contact

01004471

CURR

PKR

3080.50000

9/9/2003 No Contact

LCY

01005703

CURR

PKR

83.00000

9/30/2003 No Contact

G-5,1ST FLOOR, NABICA SQUARE,BLOCK 7 & 8 KCHS,OFF.SHAHEED-E-MILLAT RD KARACHI

LCY

01006629

CURR

PKR

12672.00000

12/22/2003 No Contact

PLOT 25/78,MUNNO GODH OLD SABZI MANDI KARACHI

LCY

01006671

CURR

PKR

3837.80000

9/17/2003 No Contact

SHAMSAINS FILLING STATION

TOTAL PETROL PUMP SHAHRAH-E-FAISAL NEAR PAF BASE KARACHI

LCY

01006678

CURR

PKR

4474.50000

7/23/2003 No Contact

MUHAMMAD ASIF ZAKARIA

B-10,ARICA APPARTMENT, BLOCK-16,GULSHAN-E-IQBAL KARACHI

LCY

01006698

CURR

PKR

13425.00000

8/8/2003 No Contact

Gulshan-e-Iqbal Branch, Karachi

DR SHABBIR AHMED

A-15,USMAN PLAZA,SB-37 ,GULSHAN-E-IQBAL BLOCK 13-B,KARACHI

UFZ

01600012

CURR

GBP

4.69000

3/31/2003 No Contact

Gulshan-e-Iqbal Branch, Karachi

FOX CINE INTERNATIONAL

B-3/15,REGENCY HEIGHTS BLOCK 4,GULSHAN-E-IQBAL KARACHI

UFZ

01800285

CURR

USD

63.86000

11/15/2003 No Contact

Gulshan-e-Iqbal Branch, Karachi

AGHA MOHAMMAD MOHSIN SHIRAZI

C-10,APSARA APPARTMENT # 3 BLOCK 6,GULSHAN-E-IQBAL KARACHI

UFZ

01800309

CURR

USD

57.13000

4/8/2003 No Contact

Gulshan-e-Iqbal Branch, Karachi

MR LIN QINZHAO

B-50,BLOCK 6,GULSHAN-E-IQBAL,KARACHI

UFZ

01800343

CURR

USD

49.19000

6/2/2003 No Contact

Gulshan-e-Iqbal Branch, Karachi

CHAUDHRY GHULAM ALI

3-A,BETTER APARTMENTS,SB-12 BLOCK 13-B GULSHAN-E-IQBAL UNIVERSITY ROAD,KARACHI

LCY

02000778

PLS

PKR

85.11000

5/30/2003 No Contact

Gulshan-e-Iqbal Branch, Karachi

ZEESHAN JAWED SHAH

SHSH FAISAL COLONY 4/961 KARACHI

LCY

02002141

PLS

PKR

2236.30000

9/3/2003 No Contact

Gulshan-e-Iqbal Branch, Karachi

SAMAN RASHEED

C-17,SULEMAN PLAZA BLOCK 10,GULSHAN-E-IQBAL KARACHI

LCY

02002691

PLS

PKR

1108.25000

8/11/2003 No Contact

Gulshan-e-Iqbal Branch, Karachi

SULTAN MAHMOOD/TANWIR KHANUM

14/12-C- AREA LIAQATABAD KARACHI

LCY

02002834

PLS

PKR

2966.49000

2/7/2003 No Contact

Gulshan-e-Iqbal Branch, Karachi

PIR SAEED SHAH

J-504,ZAINAB PLAZA BL 17,GULSHAN-E-IQBAL KARACHI

LCY

02003296

PLS

PKR

3659.72000

10/27/2003 No Contact

Gulshan-e-Iqbal Branch, Karachi

AMSAL JEHAN

C-16,BLOCK A KDA OFFICERS SOCIETY KARACHI

UFZ

02800209

PLS

USD

19.65000

8/29/2003 No Contact

Gulshan-e-Iqbal Branch, Karachi

SARWAR HASAN KHAN

A-115,SECTOR 14-B,SHADMAN TOWN,NORTH KARACHI,KARACHI

UFZ

02800265

PLS

USD

4.27000

2/27/2003 No Contact

Gulshan-e-Iqbal Branch, Karachi

DR KAMRAN AHMED KHAN/QAISRA KHANUM

B-224,BLOCK 5,GULSHAN-E-IQBAL,KARACHI

UFZ

02800276

PLS

USD

9.08000

12/18/2003 No Contact

Gulshan-e-Iqbal Branch, Karachi

GHAZALA KHAN

HOUSE # A-17,AL FIRDOUS ,AMER VILLAS SCHEME ,GULSHAN-E-IQBAL,BLOCK 11,KARACHI

UFZ

02800390

PLS

USD

71.31000

2/21/2003 No Contact

Gulshan-e-Iqbal Branch, Karachi

SARFARAZ ZOHRA/UZMA JABBAR

FL 8,A-7,BLOCCK 7 GULSHAN-E-IQBAL KARACHI

UFZ

02800594

PLS

USD

44.53000

8/5/2003 No Contact

Gulshan-e-Iqbal Branch, Karachi

RUKHSANA ZAHID

D-2/8,MAYMAR SQUARE BLOCK-14,GULSHAN-E-IQBAL KARACHI

UFZ

02800607

PLS

USD

104.23000

7/28/2003 No Contact

Gulshan-e-Iqbal Branch, Karachi

JAWED AHMED KHAN/RIYASAT NAWAZ KHAN

B-224 BLOCK NO 5 GULSHAN-E-IQBAL KARACHI.75300

UFZ

02800754

PLS

USD

217.68000

12/8/2003 No Contact

Gulshan-e-Iqbal Branch, Karachi

MAZHAR AFZAL KHAN

68-1-L,BLOCK 6,PECHS,KARACHI

LCY

02900868

PLS

PKR

2942.28000

3/1/2003 No Contact

Gulshan-e-Iqbal Branch, Karachi

ZULEIKHBAI V.M GANY RANGOONWALA TRUST

FLAT # 4/5,K.D.A,SCHEME NO 7,BLOCK 4,DHORAJI COLONY,KARACHI

LCY

02900937

PLS

PKR

7649.05000

7/25/2003 No Contact

Gulshan-e-Iqbal Branch, Karachi

FARHAN BUTT/KAMRAN BUTT

A-25 BLOCK ,K.D.A OFFICERS SOCIETY, KARACHI.

LCY

02901579

PLS

PKR

488.47000

8/13/2003 No Contact

45 45 45 45 45 45 45 45 45 45 45 45 45 45

SD SD SD SD SD SD SD SD SD SD SD SD SD SD

MOHAMMAD ANWAR M/S.AL NOOR DAL MILLS RIZWAN USMAN DIPLAI TRUST MOHAN M/S.MARVI FERTILIZER. H.R INDUSTRY KUMAR FERTILIZER AGENCY FAISAL YOUSUF MUHAMMAD YAQOOB AMEEN SHAHID HUSSAIN SHAH MOHAMMAD ALI MUGHAL / HUMERA MUGHAL DHANI BUX JATOI NOOR ALAM

PLOT # 66, CHAMRA MANDI, HYDERABAD. PLOT # P-4, SITE AREA HYDERABAD. BAL H #A-36/200, ABDULLAH TOWN, QASIMABAD HYDERABAD. MB# 32, TAYYAB COMPLEX, SADDAR HYDERABAD. C-44/45,MOCHI PARA ,SERA GHAT HYDERABAD. RIAZ AHMED MUSLIM ROAD, GUJRANWALA MANUFACTUER OF COPPER ROD 92-431-220276. JAI KUMAR KUMAR FERTILIZER AGENCY, BATHORO ROAD TANDO MOHD KHAN. H # 11, PARSI COLONY, DAYA RAM GUDOO MAL ROAD, SOLDER BAZAR, KARACHI. HOUSE # B-3305/1, FRERE ROAD SUKKUR. WARD # 03, GHOS ALI SHAH STREER NEW SAEEDABAD DISTT: MAYARI A-18,ZEESHAN PLAZA, HUSSAINABAD HYDERABAD. B # A-14, QASIMABAD HYDERABAD SHOP # 18 CHORI MARKET FAKIR KA PIR HYDERABAD

LCY LCY LCY LCY LCY LCY LCY LCY LCY UFZ UFZ UFZ LCY LCY

01002939 01005089 01005254 01005503 01005735 01005809 01006112 01006143 01006166 01800278 02800288 02800726 02903839 02905127

CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR PLS PLS PLS PLS

OT OT OT OT OT OT OT OT OT OT OT OT OT OT

PKR PKR PKR PKR PKR PKR PKR PKR PKR USD USD USD PKR PKR

1807.55000 3022.00000 3787.50000 3127.50000 4622.00000 4629.50000 15769.50000 4577.50000 172.70000 92.37000 66.78000 102.15000 2710.06000 1790.03000

27286470190 3310009270323 15587111089 28865394607 27392015044 27241030837 27092470135 29030701166 22409034002 27487087503 27069510161 27769473636 29450012702 52043046597 3520229349705 3520014382103 26763396123 3520224527562 26576064225 50250366674 3520290758147 27048181948 27270435826 27276572363 3520282419833 27089346178 27165210785 22474129075 3520289331935

28.7216 28.7217 28.8127 28.876 28.8761 28.8792 28.8868 28.9595 28.9597 28.10094 28.10459 28.10806 28.10815 28.11003 28.11219 28.11401 28.1158 28.12218 CDR#22942 CDR#34772

3/6/2003 4/14/2003 4/30/2003 5/8/2003 5/8/2003 5/13/2003 5/20/2003 7/7/2003 7/7/2003 8/5/2003 8/28/2003 9/17/2003 9/17/2003 9/29/2003 10/11/2003 10/24/2003 11/7/2003 12/31/2003 3/18/2003 9/15/2003

3/20/2003 6/6/2003 5/14/2003 6/12/2003 4/21/2003 11/5/2003 5/27/2003 5/31/2003 6/17/2003 12/11/2003 12/10/2003 10/29/2003 6/19/2003 10/25/2003 12/16/2003 3/4/2003 12/29/2003 11/21/2003 7/8/2003 5/30/2003 5/27/2003 2/22/2003 6/11/2003 3/29/2003 2/8/2003 7/3/2003 10/25/2003 8/22/2003 8/18/2003 10/13/2003 9/10/2003 9/3/2003 11/12/2003

REASON

PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR

4/30/2003 2/3/2003 6/26/2003 5/17/2003 10/22/2003 9/4/2003 12/30/2003 11/20/2003 12/10/2003 5/14/2003 2/10/2003 7/29/2003 7/21/2003 10/27/2003

No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact

BRANCHCODE BRANCHNAME

PROVINCE

CNIC

NAME

ADDRESS

NATURE AC_NO

AC_TYPE APPL_NAME INST_TYPE INST_NO

ZEENAT YASMIN/ MOHD IQBAL MEMON MUHAMMAD AYOUB/ SEEMA AYOUB MUHAMMAD AMIN

C-30, DIPLAI MEMON HOUSING, SOCITY HYDERABAD. HOUSE # 1, LODHI HOUSE , SURVEY # S-82/83, NEW MUSTAFA, HOMES UNIT # 9, LATIFABAD HYD. WARD # 4, ABID TOWN GOLARCHI ROAD, BADIN.

LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY

02905147 02905166 02905195

PLS PLS PLS

01000017 01000379 01001245 01001938 01001949 01003781 01008742 01010520 01011087 01013192 01013227 01014160 01015398 01015478

CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR

OT OT OT PS PS PS PS PS PS PO CDR CDR CDR CDR CDR CDR CDR CDR CDR CDR OT OT OT OT OT OT OT OT OT OT OT OT OT OT

LCY

01016399

CURR

PKR

1277.00000

LCY LCY UFZ LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY

01017221 02000779 02800039 02901144

CURR PLS PLS PLS

OT OT OT OT PO PO PO PO PO PO PO PO PO PO PO PO PO PO PO CDR

PKR PKR USD PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR

12575.00000 0.03000 7.89000 400.92000 10000.00000 403.00000 58.00000 600000.00000 354.00000 3000.00000 100.00000 100.00000 20478.00000 100.00000 200.00000 100.00000 100.00000 4000.00000 2000.00000 15000.00000

34-MODEL TOWN QUETTA

LCY

01000272

CURR

PKR

10000.00000

HOUSE NO.A-31 SARIAB MILL COLONY SARIAB ROAD QUETTA

LCY

01000506

CURR

PKR

480.00000

1/2/2003 No Contact

MR.ABDUL QAYOOM

JAN TRADERS STATE LIFE BUILDING NO.04 3RD FLOOR-3D SHARA E LIAQUAT NEW CHARLIE KARACHI

LCY

01000603

CURR

PKR

1202.50000

10/24/2003 No Contact

60470260142

BISMILLAH JAN

C/O ROOM NO.03 BAZAI MARKET 2ND FLOOR CHUHARMAL ROAD QUETTA

LCY

01000717

CURR

PKR

900.00000

3/31/2003 No Contact

60290437185

FAREED MR.

SHOP#8, REHMAN CENTRE ABDUL SATTAR ROAD, QUETTA. PH#0320-4788653 & 830026 Res

LCY

01000942

CURR

PKR

932.50000

3/6/2003 No Contact

60290040981

MUHAMMAD AZAM MR.

C/O M/S CHAMAN PETROLIUM SERVICE MALL ROAD, CHAMAN. PH#0826-612573

LCY

01000961

CURR

PKR

680.00000

7/15/2003 No Contact

Quetta, MA Jinnah Road Branch

5440003752647 AHMED KHAN MR.

H.#.7-21/128, PIR MUHAMMAD KHAN ROAD, QUETTA. PH#0300-9387718

LCY

01000972

CURR

PKR

1430.00000

10/9/2003 No Contact

Quetta, MA Jinnah Road Branch

5440004353013 MOHIBULLAH ISHAQ MR.

01001093

CURR

PKR

4764.50000

4/21/2003 No Contact

Quetta, MA Jinnah Road Branch

01001132

CURR

PKR

1255.00000

7/19/2003 No Contact

Quetta, MA Jinnah Road Branch

01001240

CURR

PKR

380.00000

9/5/2003 No Contact

Quetta, MA Jinnah Road Branch

60467105366

Quetta, MA Jinnah Road Branch

45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 0026 0026 0026 0026 0026 0026 0026 0026 0026 0026 0026 0026 0026 0026

Hyderabad Main Branch Hyderabad Main Branch Hyderabad Main Branch Hyderabad Main Branch Hyderabad Main Branch Hyderabad Main Branch Hyderabad Main Branch Hyderabad Main Branch Hyderabad Main Branch Hyderabad Main Branch Hyderabad Main Branch Hyderabad Main Branch Hyderabad Main Branch Hyderabad Main Branch Hyderabad Main Branch Hyderabad Main Branch Hyderabad Main Branch Hyderabad Main Branch Hyderabad Main Branch Hyderabad Main Branch Jodia Bazar Branch, Karachi Jodia Bazar Branch, Karachi Jodia Bazar Branch, Karachi Jodia Bazar Branch, Karachi Jodia Bazar Branch, Karachi Jodia Bazar Branch, Karachi Jodia Bazar Branch, Karachi Jodia Bazar Branch, Karachi Jodia Bazar Branch, Karachi Jodia Bazar Branch, Karachi Jodia Bazar Branch, Karachi Jodia Bazar Branch, Karachi Jodia Bazar Branch, Karachi Jodia Bazar Branch, Karachi

SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD

0026

Jodia Bazar Branch, Karachi

51164105774

NOOR PLASTIC.

0026 0026 0026 0026 0026 0026 0026 0026 0026 0026 0026 0026 0026 0026 0026 0026 0026 0026 0026 0026

Jodia Bazar Branch, Karachi Jodia Bazar Branch, Karachi Jodia Bazar Branch, Karachi Jodia Bazar Branch, Karachi Jodia Bazar Branch, Karachi Jodia Bazar Branch, Karachi Jodia Bazar Branch, Karachi Jodia Bazar Branch, Karachi Jodia Bazar Branch, Karachi Jodia Bazar Branch, Karachi Jodia Bazar Branch, Karachi Jodia Bazar Branch, Karachi Jodia Bazar Branch, Karachi Jodia Bazar Branch, Karachi Jodia Bazar Branch, Karachi Jodia Bazar Branch, Karachi Jodia Bazar Branch, Karachi Jodia Bazar Branch, Karachi Jodia Bazar Branch, Karachi Jodia Bazar Branch, Karachi

SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD

51164061320 46274254830 50291392048 46777050592

AZRA RASHID. SARA BALOCH. SOHAIL BASHIR P.K.MANGLANI. AISATIC SHIPPING AGENCIES (PVT) LT EXCISE & TAXATION OFFICER SEADUES REAP SITE LIMITED KARACHI.A/C HAJI ABDU INSHIPPING PAKISTAN (PVT) LTD.A/C F.P.C.C.I.A/C YARNSBY TEXTILE COMP K.E.S.C.KARACHI.A/C MAQSOOD AHMED K.E.S.C.KARACHI.A/C ABDUL JABBAR S EXCISE & TAXATION OFFICER PORT QASIM SECRETARY EDUCATION SIND EMPLOYMENT MANAGER C.A.A SECRETARY OF EDUCATION SIND A/C TA POST LECTURER EDUCATION URDU SECTE KICT A/C NATIONAL ELECTRIC COMPANY PEOPLE STEEL MILL LTD A/C ARSHAR R SUN BEAM GRAMMAR SCHOOL

Quetta, MA Jinnah Road Branch

5440093238858 ROBINA AKBER MRS

Quetta, MA Jinnah Road Branch

60290017737

MR.HAFEEZ ULLAH

Quetta, MA Jinnah Road Branch

40986006397

Quetta, MA Jinnah Road Branch

60 60

51163002400 51361043024 51753213897 50290392048 51266030295 51249006672 51790066028 51770418475 52048744141 50756222267 50158689150

JAVED NOOR MUHAMMAD MOHAMMAD ILYAS MOHD.KHALID/ANWAR NOOR MOHAMMA MOHD ASIF H KARIM. BASHIR & SONS MUHAMMAD AKRAM SALAT NOOR MUHAMMAD FAISAL AMIN. KHAWAJA ADNAN VANOOD. HABIB & SONS. FARMAN AHMED. ASIATIC TIN CONTAINERS (PVT) LTD. M/S.A.S.FABRICS. MASHOOR CORPORATION.

2/73,SOLDIER BAZAR NO.2, KARACHI AHMED TRADERS ZINNAT MEDI MARKET SHOP NO. 35 KARACHI 201-GRAIN CENTRE DANDIA BAZAR KARACHI 146/A SMCHS KARACHI. 8-CHEMI CENTRE 2ND FLOOR VIRJEE STREET JODIA BAZAR KARACHI A-73 AL-AZIZ APARTMENT PLOT NO. 378 BUSINESS RECORDER ROAD KARACHI FLAT NO. 02, KASSAM TERRACE , JAMES TERRACE ROAD, PAN MANDI, KARACHI. 39,BLOCK 7&8. BEHAR MUSLIM SOCIETY AMEER KHUSRU ROAD KARACHI. GROUND FLOOR YOUSUF CHAMBER RAMBHARTI STREET JODIA BAZAR KARACHI. JODIA BAZAR KARACHI. C/O.ABRAR AHMED SHOP NO.31,VIRJEE STREET JODIA BAZAR KARACHI. F/273,OFF CENTRAL AVENUE S.I.T.E. KARACHI. A-505,BLOCK-C, NORTH NAZIMABAD KARACHI. 12/101,DARYALAL STREET JODIA BAZAR KARACHI. 2nd FLOOR OFFICE NO.08, MADRAS HOTEL BUILDING OFF ADAMJEE DAWOOD ROAD JODIA BAZAR KARACHI. NP-4/29,30, 2nd FLOOR ROSHAN MEHAL JODIA BAZAR KARACHI. B-300,PG-II, GULSHAN E HADEED KARACHI. 4B/2 KH-E-BADER PHASE V D.H.A. KARACHI 503,AL REHMAT CENTRE DANDIA BAZAR KARACHI.

H.#.2, STREET AGHA MUHAMMAD COLONY, KANSI ROAD, SHALDARA, QUETTA. PH#824460 & LCY 663053 Res SYED MUHAMMAD TAHIR MR. & SYED ABDUL SHABOOR RANG MAHAL OPP. HELPERS HIGH SCHOOL, SATELLITE TOWN, QUETTA. PH#448778, 460211, 030051764383352 LCY MR. 8380903 SHAHISTAN KHAN CLOTH HOUSE, SHOP# 7 CUT PEICE STREET#6, MASJID ROAD, QUETTA. 6029351444811 LALA KHAN MR. LCY PH:853566 PH:823104

259 426 491 581 586 1007 PO.0045.500 20966 20999 21020 21032 21033 21034 21132 21137 21188 21398

10354 10680 11198 11345 11567 11986 12000 12001 14435 15487 15495 15537 15590 18275 18720 22729

INST_DT

6/2/2003 6/2/2003 6/2/2003 6/2/2003 6/2/2003 4/22/2003 9/17/2003 1/13/2003 4/2/2003 6/2/2003 2/27/2003 2/27/2003 2/27/2003 3/5/2003 5/16/2003 11/6/2003 12/20/2003

1/25/2003 2/7/2003 3/8/2003 3/18/2003 3/28/2003 4/15/2003 4/15/2003 4/15/2003 7/14/2003 8/26/2003 8/26/2003 8/27/2003 8/28/2003 12/12/2003 12/23/2003 11/3/2003

EQV_PKR

3107.77000 2774.92000 18421.24000 12686.00000 1400.00000 21199.00000 1850.00000 350.00000 1250.00000 25000.00000 1000.00000 1000.00000 37000.00000 15000.00000 10000.00000 20000.00000 52200.00000 5000.00000 2500.00000 21000.00000 3559.50000 2422.50000 3586.50000 397.00000 6450.50000 760.00000 10073.00000 867.00000 4011.00000 275.00000 2781.50000 335.66000 7602.00000 1658.00000

LAST_DATE

REASON

6/6/2003 No Contact 10/18/2003 No Contact 6/12/2003 No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact 2/17/2003 No Contact 3/15/2003 No Contact 3/1/2003 No Contact 7/2/2003 No Contact 1/2/2003 No Contact 10/2/2003 No Contact 10/20/2003 No Contact 6/5/2003 No Contact 9/5/2003 No Contact 2/26/2003 No Contact 9/26/2003 No Contact 6/9/2003 No Contact 6/5/2003 No Contact 9/3/2003 No Contact 8/12/2003 No Contact 10/29/2003 3/28/2003 10/10/2003 5/21/2003

5/20/2003 No Contact

Mr.NOORULLAH KHAN TAREEN APB-3, BMC COMPLEX, BREWERY ROAD, QUETTA. PH#853696

LCY

01001289

CURR

PKR

900.00000

8/2/2003 No Contact

5140175815695 SHAHEEN PETROLIUM SERVICES M/S

M/s NEW FASHION TAILORS MASJID ROAD, QUETTA. PH#837508

LCY

01001332

CURR

PKR

2246.50000

9/30/2003 No Contact

50193746005

MUHAMMAD UMAR MR.

OFFICE#25, YASEEN MARKET, CHOUHARMAL ROAD, QUETTA. PH#836184, 0300-9236266, 0215853882

LCY

01001354

CURR

PKR

5680.00000

10/14/2003 No Contact

60171191687

SAIRA ASLAM

D/O H.M.ASLAM LODHI LODHI HOUSE,8-20/42, BALOCHI STREET,QUETTA.

UFZ

01800020

CURR

USD

1.00000

4/19/2003 No Contact

Quetta, MA Jinnah Road Branch

60176268358

SAIFULLAH MR.

01800023

CURR

USD

59.00000

4/15/2003 No Contact

Quetta, MA Jinnah Road Branch

5420124702253 JUMA GUL MR.

01800026

CURR

USD

49.13000

5/6/2003 No Contact

Quetta, MA Jinnah Road Branch

1003333824

8.26000

7/12/2003 No Contact

Quetta, MA Jinnah Road Branch

5440002731039 ABDUL MALIK KAKAR MR.

Quetta, MA Jinnah Road Branch

60 60

QUANTUM INTERNETWORKS CONSULTING M/S

KAKAR TRADERS M/S

H.No.796-840, MULA SALAM ROAD, BALOCH KHAN CHOWK, PASHTOONABAD, QUETTA. PH#441968 UFZ & 447746 C/o ALI JAN & BROTHERS DR.BANO ROAD, NEAR TOBA MASJID, QUETTA. PH#0320-4797701 & UFZ 821435 MR.ABDUL MALIK KAKAR PO BOX#562, SIRKI ROAD, QUETTA. PH#443775, 0333-7806002

UFZ

01800030

CURR

USD

KAKAR TRADERS M/s SIRKI ROAD, QUETTA. PO.BOX#.562. PH#443775, 0333-7806002

UFZ

01800031

CURR

USD

1.04000

10/4/2003 No Contact

ABDUL GHAFFAR DURRANI MR. & DURDANA DURRANI MRS.

C/o ABDUL GHAFOOR STATIONERY MART M/s ARCHER ROAD, QUETTA. PH#842180, 0300-9382919 UFZ

01800034

CURR

USD

299.13000

8/1/2003 No Contact

60173094645

INAYATULLAH MR.

INNAYATULLAH S/O MOHD AZEEM AGFA 2 EXPRESS COLOR LAB CIRCULAR RD QTA

UFZ

01800035

CURR

USD

0.13000

8/8/2003 No Contact

23975303680

TAJ MUHAMMAD MAGSI & MUHAMMAD AAMER KHAN S/o DUR MUHAMMAD KHAN MAGSI MR. S/o MUHAMMAD NAWAZ MR. PLOT#.D-61-70, (MR.) INDUSTRIAL ESTATE, QUETTA.

UFZ

01800044

CURR

USD

9.12000

12/23/2003 No Contact

Quetta, MA Jinnah Road Branch

70186166895

NAZIR HUSSAIN MR

Nazir s/o Sajawal Khan Fine Backers Chaman Patak Quetta

LCY

02000066

PLS

PKR

354.93000

10/15/2003 No Contact

Quetta, MA Jinnah Road Branch

62688093171

AFTAB AHMED MR

SOHRAIB DAKKHANA DISTRICT SOHRAB

LCY

02000099

PLS

PKR

4187.84000

1/25/2003 No Contact

0005

Karachi Main Corporate Branch

SAIFULLAH KHAN

GULISTAN TEXTILE MILLS LTD 2ND FLOOR FINLAY HOUSE I.I.CH ROAD KARACHI.

LCY

502420659

PLS

PKR

1755.58000

2/15/2003 No Contact

0005

Karachi Main Corporate Branch

FAKHRUDDIN USMANI

246,BURN ROAD 1ST FLOOR,KARACHI

LCY

502420717

PLS

PKR

2351.91000

4/10/2003 No Contact

0005

Karachi Main Corporate Branch

SYED MAZHAR MASOOD

B-S-5, BLOCK 13 F.B. AREA MASOOD ARCAD KARACHI.

LCY

502420762

PLS

PKR

775.71000

2/25/2003 No Contact

0005

Karachi Main Corporate Branch

JAMIL -UD-DIN

A-44,BLOCK #W NORTH NAZIMABAD ALLAMA IQBAL TOWN ,KARACHI.

LCY

502420773

PLS

PKR

3473.37000

8/23/2003 No Contact

0005

Karachi Main Corporate Branch

SHAKOOR MUHAMMAD

VILLAGE 7 TEH ISHKOMAN DISTT GILGIT

LCY

502421003

PLS

PKR

279.50000

4/9/2003 No Contact

0005

Karachi Main Corporate Branch

GHULAM DASTGIR

HOUSE NO. 296, BLOCK B, SABZAZAR SCHEME, MULTAN ROAD,LAHORE

LCY

502421081

PLS

PKR

218.24000

9/18/2003 No Contact

0005

Karachi Main Corporate Branch

TARIQ MOHAMMED KHWAJA / RABIA TARIQ KHWAJA

A 179 BLOCK 10 GULSHAN E IQBAL KARACHI

LCY

502421207

PLS

PKR

127.51000

10/6/2003 No Contact

0005

Karachi Main Corporate Branch

SIRAJUDDIN GHORI.

LCY

502421763

PLS

PKR

0.07000

1/27/2003 No Contact

0005

Karachi Main Corporate Branch

KHALID MAHMOOD MINHAS

1/2 86, golden town karachi 43 POST CODE 75210

LCY

502421785

PLS

PKR

29.23000

5/24/2003 No Contact

0005

Karachi Main Corporate Branch

KISHAN JETHA WAGHELA

GUL FATIMA MANZIL RC 181 RETHI LINE KARACHI

LCY

502422071

PLS

PKR

20.27000

3/18/2003 No Contact

BRANCHCODE BRANCHNAME

NAME

ADDRESS

NATURE AC_NO

AC_TYPE APPL_NAME INST_TYPE INST_NO

0005

Karachi Main Corporate Branch

PROVINCE SD

CNIC

ZIAULLAH

FLAT NO. A -4, 2ND FLOOR AL FARID PALACE ROAD B BIHAR COLONY LYARI, KARACHI

LCY

502422219

PLS

INST_DT

INST_FAV CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS PKR

EQV_PKR

0005

Karachi Main Corporate Branch

HAROON RASHID BUTT

132 -B SABIR ROAD RAILWAY COLONY MUGHALPURA LAHORE

LCY

502422946

PLS

PKR

3.84000

9/1/2003 No Contact

0005

Karachi Main Corporate Branch

FAROOQ KHAN

5/1 A.N.J MORI STREET I.I CHUNDRIGAR ROAD KARACHI

LCY

502423174

PLS

PKR

14853.48000

4/22/2003 No Contact

0005

Karachi Main Corporate Branch

SYED KHALID ALI

A-505 BLOCK 5 GULSHAN-E-IQBAL KARACHI.

LCY

502424437

PLS

PKR

1594.17000

5/29/2003 No Contact

0005

Karachi Main Corporate Branch

FAISAL ALI KHAN

R-1033 BLOCK 19 F.B.AREA AL-NOOR SOCIETY KARACHI.

LCY

502424551

PLS

PKR

129.71000

7/15/2003 No Contact

0005

Karachi Main Corporate Branch

RAZA ALI S/O FAZAL ALI

PLOT NO 79/1/5 B-5 JAFFAR AZIZ APTT DAISY FLYNN STREET GARDEN EAST KARACHI.

LCY

502424664

PLS

PKR

10.52000

9/29/2003 No Contact

0005

Karachi Main Corporate Branch

SALMAN ALI

BANK ALFALAH LIMITED I.I CHUNDRIGER ROAD,KARACHI

LCY

502424777

PLS

PKR

262.56000

2/17/2003 No Contact

0005

Karachi Main Corporate Branch

SYED MUHAMMAD ALI SHAH

BANK ALFALAH LIMITED I.I CHUNDRIGER ROAD KARACHI

LCY

502424937

PLS

PKR

109.65000

1/14/2003 No Contact

0005

Karachi Main Corporate Branch

ASAD IQBAL VALLIANI

BANK ALFALAH LIMITED I.I CHUNDRIGER ROAD KARACHI

LCY

502424948

PLS

PKR

869.97000

6/21/2003 No Contact

0005

Karachi Main Corporate Branch

MOHAMMAD JAWAID

96, K.M.C.H.S, BLOCK 7/8, KARACHI

LCY

502425030

PLS

PKR

3638.15000

12/17/2003 No Contact

0005

Karachi Main Corporate Branch

MOHAMMAD AKRAM

HOUSE NO. 25 A RAILWAY RETI LINE, CH RAHMAT ALI ROAD, KARACHI CANTT

LCY

502425063

PLS

PKR

20.50000

5/6/2003 No Contact

0005

Karachi Main Corporate Branch

MUSHTAQUE JAMAL KHAN

FLAT B21 USMAN ARCADE BLOCK 16 F.B.AREA KARACHI.

LCY

502425085

PLS

PKR

1760.19000

10/30/2003 No Contact

0005

Karachi Main Corporate Branch

SHAHID IQBAL KHAN

LCY

502425110

PLS

PKR

530.47000

3/18/2003 No Contact

0005

Karachi Main Corporate Branch

NASIR MAHMOOD

VILLAGE & P.O. MALLOT SATTIAN, TEH: KOKLISATIAN DIST, RAWALPINDI.

LCY

502425212

PLS

PKR

164.56000

3/21/2003 No Contact

0005

Karachi Main Corporate Branch

SALEEM AHMED

NADEEM GENERAL STORE ALLAHWALI MASJID DHOBI GATH NEAR BERRAC F 9, KARACHI

LCY

502425234

PLS

PKR

24.55000

4/16/2003 No Contact

0005

Karachi Main Corporate Branch

MUDASSIR M QIDWAI

1454/15 DASTAGIR SOCIETY F.B.AREA KARACHI.

LCY

502425267

PLS

PKR

442.63000

6/4/2003 No Contact

0005

Karachi Main Corporate Branch

ADNAN / MUHAMMAD HUSSAIN

FLAT NO. 67, 6TH FLOOR ANIS MANZIL SHAH ABDUL BHITAI ROAD, MUSALANE, KARACHI, PAKISTAN

LCY

502425609

PLS

PKR

4.35000

8/18/2003 No Contact

0005

Karachi Main Corporate Branch

HAZRAT YOUSUF

C/O HAJI ABDUL MATIN, SIDDIQUI MOHALA, FRONTIER COLONY, MANGHOPIR ROAD, KARACHI 41.

LCY

502425916

PLS

PKR

0.82000

8/28/2003 No Contact

0005

Karachi Main Corporate Branch

SHAKEEL AHMED KHAN

1095 / 14, DASTAGIR, F.B, AREA, KARACHI

LCY

502425955

PLS

PKR

0.83000

3/29/2003 No Contact

0005

Karachi Main Corporate Branch

KHALID ZAFAR

FLAT #3, 1ST FLOOR, JUNAID MANSION, D.MELO ROAD, PAKISTAN CHOWK, BURNS ROAD, KARACHI.

LCY

502425980

PLS

PKR

155.91000

2/7/2003 No Contact

0005

Karachi Main Corporate Branch

PRIYA FATIMA ASLAM

33, 9TH STREET, OFF KH-E-SHAMSHIR, PH-V, DHA, KARACHI.

LCY

502425983

PLS

PKR

262.51000

5/13/2003 No Contact

0005

Karachi Main Corporate Branch

NASIM BANO/MOHAMMAD SHOAIB

FLAT NO 10 SAMINA SQUARE NEAR FATIMAH JINNAH GIRLS COLLEGE NISHTER ROAD KARACHI.

LCY

502425984

PLS

PKR

459.37000

4/23/2003 No Contact

0005

Karachi Main Corporate Branch

KHUWAJA MOHD YASIN

ALLAH NOOR APPARTMENT GULSHAN-E-IQBAL BLOCK 7 KARACHI.

LCY

502425994

PLS

PKR

268.30000

1/8/2003 No Contact

0005

Karachi Main Corporate Branch

AMJED IRSHAD / ANSAR IRSHAD

BLOCK 71, HOUSE # 1, RAILWAY CITY COLONY, KARACHI.

LCY

502426032

PLS

PKR

38.46000

9/29/2003 No Contact

0005

Karachi Main Corporate Branch

ISHTIAQ AHMED FAISAL

ROOM NO 19 OLD RALLI BUILDING TALPUR ROAD KARACHI.

LCY

502426038

PLS

PKR

1.50000

6/11/2003 No Contact

0005

Karachi Main Corporate Branch

SYED NAQI KAZIM ZAIDI

5/A, KHAYABAN-E-SHAMSHEER, PH-V, DHA, KARACHI

LCY

502426055

PLS

PKR

264.92000

1/28/2003 No Contact

0005

Karachi Main Corporate Branch

STEVEN DSOUZA

RAFIQ PLAZA, 5/4 NEAR LUCKY STAR, SADDAR, KARACHI.

LCY

502426058

PLS

PKR

2.01000

1/29/2003 No Contact

0005

Karachi Main Corporate Branch

RAIS ALI

B-85, BLOCK-8, GULSHAN-E-IQBAL, KARACHI.

LCY

502426059

PLS

PKR

191.54000

2/3/2003 No Contact

0005

Karachi Main Corporate Branch

ZAHID ALI

FLAT # 03, BLOCK-7, COM # 01, RABIA CITY, GULISTAN-E-JOHAR, KARACHI.

LCY

502426067

PLS

PKR

178.30000

8/6/2003 No Contact

0005

Karachi Main Corporate Branch

MUHAMMAD UNNAS

43-C, FIRST FLOOR FLAT#1 KHAYABAN-E-SHABAZ,DHA#6 KARACHI

LCY

502426069

PLS

PKR

263.80000

6/25/2003 No Contact

0005

Karachi Main Corporate Branch

QAMAR-UN-NISA / TABASSUM PERVEZ CHUGHTAI

G-1 HASAN SQUARE BLOCK 13-A GULSHAN-E-IQBAL KARACHI.

LCY

502426089

PLS

PKR

984.27000

5/16/2003 No Contact

0005

Karachi Main Corporate Branch

ATIA ASAD

A-90/18, FB AREA KARACHI-38

LCY

502426099

PLS

PKR

167.04000

7/3/2003 No Contact

0005

Karachi Main Corporate Branch

NAJAM AHSAN QURESHI

STATE BANK OF PAKISTAN, LIBRARY, I.I. CHUNDRIGAR ROAD, KARACHI.

LCY

502426107

PLS

PKR

153.95000

3/20/2003 No Contact

0005

Karachi Main Corporate Branch

IRFAN UL HAQUE

R-181 SECTOR 15/A/3 BUFFERZONE NORTH KARACHI

LCY

502426113

PLS

PKR

689.22000

3/10/2003 No Contact

0005

Karachi Main Corporate Branch

GUL AHMED ENERGY LTD EMPLOYEES PROVIDENT FUNDTRUST

35-B BLOCK 6 P.ECHS KARACHI

LCY

502426118

PLS

PKR

636.00000

1/11/2003 No Contact

0005

Karachi Main Corporate Branch

RAHIM KHAN

HOUSE NO. 48, CITY RAILWAY CAM, AREA NO. 7, I.I. CHUNDRIGAR ROAD, KARACHI.

LCY

502426142

PLS

PKR

302.01000

8/29/2003 No Contact

0005

Karachi Main Corporate Branch

SYED ALI FAREED AHMED

4/1, 24TH STREET, TAUHEED COMMERCIAL AREA, DHA 5, KARACHI.

LCY

502426144

PLS

PKR

150.98000

11/20/2003 No Contact

0005

Karachi Main Corporate Branch

MUHAMMAD LATIF

HOUSE NO. 53-G STREET NO. 5 A MUHAMMAD NAGAR LAHORE

LCY

502426176

PLS

PKR

0.04000

10/6/2003 No Contact

0005

Karachi Main Corporate Branch

ARSHAD KAMAL

HOUSE NO 513, AREA 3A LANDHI NO 4 KARACHI.

LCY

502426191

PLS

PKR

190.16000

2/19/2003 No Contact

0005

Karachi Main Corporate Branch

ZEBA MANZOOR / MUHAMMAD ALI

132/1, 5-E NEW KARACHI KARACHI.

LCY

502426193

PLS

PKR

898.94000

5/6/2003 No Contact

0005

Karachi Main Corporate Branch

ABDUL RAB NASIR RAJPUT / MOHD ANWAR KHAN

HOUSE NO A-29, AREA 5D KORANGI NO 4 KARACHI.

LCY

502426199

PLS

PKR

60.47000

2/21/2003 No Contact

0005

Karachi Main Corporate Branch

MUHAMMAD YOUSUF

FLAT NO.17, QASR-E-UZMA SOLDIER BAZAR NO.1, KARACHI

LCY

502426205

PLS

PKR

327.89000

5/27/2003 No Contact

0005

Karachi Main Corporate Branch

GHULAM MUSTAFA

VILLAGE AMINANI DSIT. DADU P.O AMINANI

LCY

502426212

PLS

PKR

29.44000

3/6/2003 No Contact

0005

Karachi Main Corporate Branch

MOHAMMAD ALI

HOUSE NO 176, BLOCK M ORANGI TOWN KARACHI.

LCY

502426218

PLS

PKR

614.98000

5/8/2003 No Contact

0005

Karachi Main Corporate Branch

SYED AFZAL HUSSEIN

SHOP NO.6 SAMAR APPARTMENTS KANJI TULSIDAS STREET OFF BURNS ROAD KARACHI

LCY

502426221

PLS

PKR

614.98000

4/7/2003 No Contact

0005

Karachi Main Corporate Branch

ATEEQ-UR-REHMAN

FLAT NO 514-B JAUHAR BELLE VIEW APPARTMENTS GULISTAN-E-JAUHAR BLOCK 14 KARACHI.

LCY

502426223

PLS

PKR

2.32000

9/11/2003 No Contact

0005

Karachi Main Corporate Branch

MUHAMMAD MUNEER

B-502 RENO CENTRE RANDAL ROAD NEAR ANKLESARYA HOSPITAL KARACHI

LCY

502426225

PLS

PKR

777.30000

12/16/2003 No Contact

0005

Karachi Main Corporate Branch

ASMA. M. SULEMAN

F 134, DEFENCE VIEW OFF KORANGI ROAD KARACHI.

LCY

502426234

PLS

PKR

826.10000

8/12/2003 No Contact

0005

Karachi Main Corporate Branch

SYED ZIAUDDIN AHMED

B-183, BLOCK 10, GULSHAN-E-IQBAL KARACHI.

LCY

502426235

PLS

PKR

1330.34000

3/19/2003 No Contact

0005

Karachi Main Corporate Branch

HUMAYUN AZIZ

E-13, HASAN CENTER BLOCK NO 16, GULSHAN-E-IQBAL KARACHI.

LCY

502426236

PLS

PKR

57.78000

6/23/2003 No Contact

0005

Karachi Main Corporate Branch

RAIS FATIMA

A-124, BLOCK D NORTH NAZIMABAD KARACHI.

LCY

502426240

PLS

PKR

38.72000

6/7/2003 No Contact

0005

Karachi Main Corporate Branch

FAIZA SIDDIQUI

B 447 BLOCK 13 FEDERAL B AREA KARACHI.

LCY

502426245

PLS

PKR

622.81000

11/21/2003 No Contact

0005

Karachi Main Corporate Branch

MUHAMMAD TARIQ

TEHSIL BAKHTKHEL, DISTT SAWAT, DIV MALAKAND, ALLAHDHAND, MOHALLAH NAZAR ALI KHEL.

LCY

502426246

PLS

PKR

24.76000

10/27/2003 No Contact

0005

Karachi Main Corporate Branch

TANVEER AHMED

R-25, KORANGI NO 1 1/2 KARACHI.

LCY

502426252

PLS

PKR

38.00000

5/5/2003 No Contact

0005

Karachi Main Corporate Branch

SHAMIM AKHTAR

HOUSE NO 172-C GIZRI ROAD KARACHI.

LCY

502426254

PLS

PKR

36.72000

5/27/2003 No Contact

0005

Karachi Main Corporate Branch

MOHAMMED IMRAN

C/O AUTOMOBILE CORPORATION OF PAKISTAN (PVT) LIMITED

LCY

502426257

PLS

PKR

183.76000

4/5/2003 No Contact

0005

Karachi Main Corporate Branch

KAMRAN MEHMOOD

PLOT NO 107/9-10 MUSLIM HOUSE FLAT NO A-2 DRIGH ROAD CANTT BAZZAR KARACHI.

LCY

502426270

PLS

PKR

401.45000

10/11/2003 No Contact

0005

Karachi Main Corporate Branch

SYED FAHD JAFRI

259 C BLOCK 6 PECHS KARACHI.

LCY

502426304

PLS

PKR

0.34000

8/29/2003 No Contact

0005

Karachi Main Corporate Branch

MUHAMMAD IMRAN

28 MADINA APPARTMENT GHULAM HUSSAIN QASIM ROAD GARDEN WEST

LCY

502426314

PLS

PKR

23.60000

8/8/2003 No Contact

0005

Karachi Main Corporate Branch

AKBAR HASSAN

SECTOR 5 M HOUSE NO.2-12 NORTH KARACHI

LCY

502426323

PLS

PKR

55.24000

6/11/2003 No Contact

0005

Karachi Main Corporate Branch

RAZA ALI

HOUSE NO.1777/ X -A MOHALLA CHAH BAJJEY WALA NEAR CHUNGI NO.9 MULTAN

LCY

502426341

PLS

PKR

78.71000

9/4/2003 No Contact

0005

Karachi Main Corporate Branch

MOHSIN ALI

334- SHAMASABAD COLONY MULTAN

LCY

502426342

PLS

PKR

116.69000

9/12/2003 No Contact

1997.32000

LAST_DATE

REASON

12/29/2003 No Contact

BRANCHCODE BRANCHNAME

NAME

ADDRESS

NATURE AC_NO

AC_TYPE APPL_NAME INST_TYPE INST_NO

0005

Karachi Main Corporate Branch

PROVINCE SD

CNIC

KASHIF SOHAIL

P-45 USMAN STREET, ALI ROAD KHAYABAN COLONY 2 FASILABAD

LCY

502426343

PLS

PKR

60.50000

0005

Karachi Main Corporate Branch

KHURRAM NAWAZ SIVIA

33 B SABA AVENUE PHASE V D.H.A KARACHI

LCY

502426344

PLS

PKR

24.62000

9/8/2003 No Contact

0005

Karachi Main Corporate Branch

FAISAL BARI CHEEMA

9- GOLF LANE GOR -I LAHORE

LCY

502426351

PLS

PKR

71.75000

9/23/2003 No Contact

0005

Karachi Main Corporate Branch

MIAN FAWAD SHAH

HOUSE NO 24-D, JINNAH LANE, SADDAR ROAD, PESHAWAR CANTT.

LCY

502426360

PLS

PKR

34.93000

9/4/2003 No Contact

Quetta, MA Jinnah Road Branch

60256383292

DR.ABDUL TAWAB KHAN

DEPARTMENT OF GEOLOGY UNIVERSITY OF BALOCHISTAN QUETTTA

LCY

02000140

PLS

PKR

3287.61000

8/12/2003 No Contact

Quetta, MA Jinnah Road Branch

50389033949

FARRUKH AMIN MR.

H.#.8-B-2, IQRA UNIVERSITY ZARGHON ROAD, QUETTA. PH#111-264-264

LCY

02000287

PLS

PKR

3896.46000

11/7/2003 No Contact

Quetta, MA Jinnah Road Branch

5440061512963 ADNAN MAQBOOL KHAN MR.

SHARIF KHAN KORE, NEW NICHARI, SUMANGLI ROAD, QUETTA. PH#824832

LCY

02000346

PLS

PKR

96.73000

9/8/2003 No Contact

Quetta, MA Jinnah Road Branch

60176285482

PH#0300-2136343

LCY

02000399

PLS

PKR

0.19000

12/31/2003 No Contact

Quetta, MA Jinnah Road Branch

5340437401764 ANAHITA MRS.

AL-NASIR PALAL HOUSE RAISANI STREET, SHALDARA, KANSI ROAD, QUETTA. PH#664561 Res

LCY

02000401

PLS

PKR

72.34000

10/11/2003 No Contact

Quetta, MA Jinnah Road Branch

60185214758

HABIBULLAH MR

HABIBULLAH S/O HAJI MANO JAN H# 9-13/134 C QUARRY RD QTA

UFZ

02800004

PLS

USD

204.45000

7/16/2003 No Contact

Quetta, MA Jinnah Road Branch

60155149625

WISDOM PUBLIC SCHOOL M/S

H.#.15-D, SAMUNGLI HOUSING SCHEME QUETTA. PH#831140

UFZ

02800018

PLS

USD

886.36000

7/4/2003 No Contact

Quetta, MA Jinnah Road Branch

5630243882175

EDUCATIONAL DEVELOPMENT & WELFARE ORGANIZATION

EBN-E-SEENA DAWAKHANA, SYED ABDUL QADIR ROAD, LORALAI. PH#0821-660577

UFZ

02800019

PLS

USD

51.64000

12/20/2003 No Contact

Quetta, MA Jinnah Road Branch

60190245288

SAIMA EJAZ MS.

H.#.243-C, JINNAH TOWN, QUETTA. PH#835849

UFZ

02800027

PLS

USD

15.46000

8/18/2003 No Contact

Quetta, MA Jinnah Road Branch

60191024837

HAJI WALI MUHAMMAD

HOUSE NO:387-A GHALIB ROAD OPPOSITE PAKISTAN BROAD CASTING QUETTA CANTT

UFZ

02870001

PLS

GBP

603.19000

7/22/2003 No Contact

Quetta, MA Jinnah Road Branch

60147164102

MUNIR AHMED KHAN MR.

BALOCHISTAN TEXT BOARD GULSHAN-E-ISLAM SARIAB ROAD, QUETTA. PH#850163

UFZ

02870002

PLS

GBP

557.81000

6/5/2003 No Contact

Quetta, MA Jinnah Road Branch

5440087760965 KHAN BAHADAR MR.

QUETTA.

LCY

02900007

PLS

PKR

2290.42000

6/6/2003 No Contact

Quetta, MA Jinnah Road Branch

60238171920

MALIK MUHAMMAD ASHRAF & NAEEM ASHRAF

HOUSE NO.6-9/382 ANWAR MANZIL TOGHI ROAD QUETTA

LCY

02900104

PLS

PKR

290.29000

3/12/2003 No Contact

Quetta, MA Jinnah Road Branch

60129119339

ASMAT ARA

HOUSE NO.6-10/5-9 NEW ALI BHAI ROAD QUETTA

LCY

02900113

PLS

PKR

1739.59000

6/10/2003 No Contact

Quetta, MA Jinnah Road Branch

60290059051

M/S FAHAD ENTERPRISES

UPPER STORY ALI BHOY BUILDING M.A.JINNAH ROAD QUETTA

LCY

02900121

PLS

PKR

9145.58000

10/30/2003 No Contact

Quetta, MA Jinnah Road Branch

60292383293

ZULFIQAR KHAN

LCY

02900145

PLS

PKR

424.53000

3/22/2003 No Contact

Quetta, MA Jinnah Road Branch

62688086970

DAD MUHAMMAD MR.

LCY

02900191

PLS

PKR

196.60000

12/10/2003 No Contact

51156037110

HAJI ABDUL QADIR

55 A, SHAH ABDUL LATIF RD., NISHTAR ROAD, KARACHI.

LCY

01000269

CURR

PKR

14975.60000

1/2/2003 No Contact

51158001498

ANUM FABRICS

SHOP NO ; 1 & 2 PRINCE MARKET, O.T.6/135 OLD TOWN, KAGZI BAZAR, KARACHI.

LCY

01000303

CURR

PKR

2129.50000

3/18/2003 No Contact

51865569110

RAFAY ISHTIAQ MUFTI

F-1, SAFARI BUILDING, BLOCK 15, GULISTAN-E-JOHAR, PHASE I, KARACHI.

LCY

01000362

CURR

PKR

1967.50000

7/3/2003 No Contact

51274334926

SHAHID ISAMIL

172/U,AHMAR ARCADE ,2ND FLOOR P.E.C.H.S.BLOCK-2 KARACHI

LCY

01000497

CURR

PKR

4384.50000

8/9/2003 No Contact

MUHAMMAD IRFAN

M-25 MAZANINE FLOOR ,TRADE CENTRE HASRAT MOHANI ROAD KARACHI

LCY

01000550

CURR

PKR

37975.00000

8/9/2003 No Contact

SHEERAZ AHMED MR.

S/O HAJI ABDUL WAHAB KHAN HOUSE NO.D-6 UNIVERSITY CALONY UNIVERSITY OF BALOCHISTAN QUETTA S/O HAZOOR BUX MR. M/s KANAK KARINA STORE, SIRKI ROAD, NEAR ROUND ABOUT, QUETTA. PH#445621, 446271

INST_DT

INST_FAV CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS

EQV_PKR

LAST_DATE

REASON

9/4/2003 No Contact

15 15 15 15 15

Karachi Stock Exchange Branch, Karachi Karachi Stock Exchange Branch, Karachi Karachi Stock Exchange Branch, Karachi Karachi Stock Exchange Branch, Karachi Karachi Stock Exchange Branch, Karachi Karachi Stock Exchange Branch, Karachi Karachi Stock Exchange Branch, Karachi Karachi Stock Exchange Branch, Karachi MA Jinnah Road Br. Karachi MA Jinnah Road Br. Karachi MA Jinnah Road Br. Karachi MA Jinnah Road Br. Karachi MA Jinnah Road Br. Karachi

MA Jinnah Road Br. Karachi

51964114725

MALIK SOHAIL AKHTER

OFFICE NO.239 2ND FLOOR KOHINOOR ELECTRONICS CENTRE A.HAROON ROAD SADDAR KARACHI

UFZ

0015-01870129 CURR

GBP

91.00000

15 15 15 15 15 15 15 15 15 15

MA Jinnah Road Br. Karachi MA Jinnah Road Br. Karachi MA Jinnah Road Br. Karachi MA Jinnah Road Br. Karachi MA Jinnah Road Br. Karachi MA Jinnah Road Br. Karachi MA Jinnah Road Br. Karachi MA Jinnah Road Br. Karachi MA Jinnah Road Br. Karachi MA Jinnah Road Br. Karachi

SD SD SD SD SD SD SD SD SD SD

50258510557 51888405478 13579564193 51763053771 50253288432

A-64, BLOCK-P,NORTH NAZIMABAD KARACHI B 104 GREY GARDEN BLOCK 16 GULISTAN E JOUHAR KARACHI 101 FIRST FLOOR HASHMI CENTER A.H.ROAD SADDAR KARACHI HOUSE NO.62 22ND STREET , OFF KHAYABAN E BADBAN PHASE V D.H.A. KARACHI 161/F/3, P.E.C.H.S KARACHI

UFZ UFZ LCY LCY LCY LCY LCY LCY LCY LCY

0015-02800116 0015-02800434 0015-02900979 0015-02901878 0015-02902335

OT OT OT OT OT PO PO PO PO PO

96 245 481 904 1,902

1/1/2002 1/1/2002 1/1/2002 1/1/2002 6/22/2002

USD USD PKR PKR PKR PKR PKR PKR PKR PKR

15.54000 173.36000 10221.07000 962.46000 4132.54000 8590.00000 15000.00000 2000.00000 10036.00000 10000.00000

MA Jinnah Road Br. Karachi

LCY

3949

1/2/2003

PKR

2000.00000

No Contact

MA Jinnah Road Br. Karachi

LCY

5064

3/22/2003

PKR

18500.00000

No Contact

MA Jinnah Road Br. Karachi

LCY

5576

4/18/2003

PKR

300.00000

No Contact

MA Jinnah Road Br. Karachi

LCY

5577

4/18/2003

PKR

300.00000

No Contact

MA Jinnah Road Br. Karachi

LCY

5578

4/18/2003

PKR

300.00000

No Contact

MA Jinnah Road Br. Karachi

LCY

5633

4/23/2003

PKR

4502.00000

No Contact

MA Jinnah Road Br. Karachi

LCY

6220

5/21/2003

PKR

375.00000

No Contact

MA Jinnah Road Br. Karachi

LCY

7575

7/28/2003

PKR

4000.00000

No Contact

MA Jinnah Road Br. Karachi

LCY

8151

8/28/2003

PKR

100.00000

No Contact

MUHAMMAD SAJID HUSSAIN IMRAN MOBEEN KHAN / SHAMEELA IMRAN SONY DISPLY & SALES IMRAN AFRIDI / ANADIL F. AFRIDI IQBAL LATIF QAZI / SAEEDA IQBAL KAZ Not Avilable Not Avilable Not Avilable Not Avilable APL A/c VICTOR ELECTRONICS DOW MEDICAL COLLEGE AND CIVIL HOSPITAL KARACHI A/c NEW ERA TECHNICAL SERVICES CHEIF ACCOUNTANT K.E.S.C LTD A/c HAFEEZ TABAAT GHAR NAZIM UNION COUNCIL NO-6 GULSHAN-E-IQBAL A/c OSLO LIGHTING SOLUTION NAZIM UNION COUNCIL NO-2 GULSHAN-E-IQBAL A/c OSLO LIGHTING SOLUTIONS NAZIM UNION COUNCIL NO-3 GULSHAN-E-IQBAL A/c OSLO LIGHTING SOLUTIONS COLLECTOR OF CUSTOM A/c PROGRESIVE ASSOCIATES ALL PAKISTAN FRUIT & VEGITABLE EXPORTER & IMPORTERS MARCHANT ASSOCIATION A/c WORLD BUSINESS TRADERS PHILIPS ELECTRICAL INDUSTRIES OF PAKISTAN PVT LTD. A/c SAFDAR ABRO EXECUTIVE DISTRICT OFFICER HIGHER EDUCATION EDUCATAION A/c TAHIRA SYED KARACHI MEDICAL AND DENTAL COLLEGE A/c RIDA S.B.T.E KARACHI A/c HI - TECH COMMUNICATION SERVICES KARACHI AERO CLUB A/c SHEIKH MOHAMMAD ISMAIL JOHAR KARACHI AERO CLUB A/c IBRAHIM MAJEED DIRECTOR FINANCE CAA KARACHI A/c ALI CORPORATION HAJI NAWAB DIN EXCISE & TAXATION OFFICER SEA DUES MEGA TRANS PAK PVT LTD

LCY

8540

9/16/2003

PKR

1000.00000

No Contact

LCY

9897

11/20/2003

PKR

23200.00000

No Contact

LCY

9940

11/24/2003

PKR

5200.00000

No Contact

LCY LCY LCY LCY LCY

PO PO DD DD DD

9942 10414 2006 / 768 4253 / 1788 4454 / 1962

11/24/2003 12/29/2003 11/15/2002 11/3/2003 11/25/2003

PKR PKR PKR PKR PKR

5200.00000 4500.00000 3780.00000 5400.00000 6400.00000

No Contact No Contact No Contact No Contact No Contact

12 12 12 12 12 12 12 12

SD SD

51180166879

SAIMA IRFAN

M 25,MAZANINE FLOOR TRADE AVENUE HASRAT MOHANI KARACHI

LCY

01000551

CURR

PKR

49950.00000

8/9/2003 No Contact

51173124572

MUHAMMAD IRFAN

OFFICE NO;25 OLD STOCK EXCHANGE BUILDING STOCK EXCHANGE KARACHI.

LCY

02000044

PLS

PKR

57657.88000

7/11/2003 No Contact

PKR

776.00000

SD SD SD SD SD

28060126923 44977261294 51885199917 50286066052

MUZAFFAR RASHID SAJJAD AHMED SHAIKH / JAWED AKHTER SYED JAFAR MEHDI NAVID RASHID HYUN KWAN CHUNG

FLAT NO.6 SOHAIL MANSION SHAHRAH E LIAQUAT SADDARKARACHI HOUSE # 222, PLOT NO.36 LIAQUAT COLONY , HYDERABAD SINDH 4TH GARNET CENTER, G-10, BLOCK 8, KHAYABAN-E-JAMI, CLIFTON KARACHI B-164,BLOCK-H NORTH NAZIMABAD KARACHI # 20 CHEAM DONG CHUNAM CITY CHUNGNAM KOREA

LCY LCY LCY UFZ UFZ

0015-01005564 0015-01007680 0015-01012693 0015-01800125 0015-01800374

CURR CURR CURR CURR CURR

OT OT OT OT OT

PKR PKR PKR USD USD

86710.00000 109.50000 14989.00000 21.74000 69.04000

LCY

PLS PLS PLS PLS PLS

125

2/4/2003

No Contact 9/23/2003 5/20/2003 12/10/2003 5/22/2003 3/20/2003

No Contact No Contact No Contact No Contact No Contact

10/27/2003 No Contact 7/28/2003 3/22/2003 6/9/2003 8/19/2003 6/7/2003

No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact

MA Jinnah Road Br. Karachi

MA Jinnah Road Br. Karachi MA Jinnah Road Br. Karachi MA Jinnah Road Br. Karachi MA Jinnah Road Br. Karachi MA Jinnah Road Br. Karachi

SD SD SD SD SD

0067

Mardan Br., Mall Road Mardan

KPK

1610112124569 HAJI AMIR NAWAB

NOWSHERA ROAD, SARHAD DHERI MARDAN

LCY

01000324

CURR

PKR

1.00000

374.50000

12/31/2003 No Contact

0067

Mardan Br., Mall Road Mardan

KPK

12976293640

SAJID ALI SHAH

MUHALLAH BOKIAN VILLAGE MAYAR DISTT MARDAN

LCY

01000645

CURR

PKR

1.00000

472.50000

9/12/2003 No Contact

0067

Mardan Br., Mall Road Mardan

KPK

12876111236

RAHEELA BEGUM

GHOSIA STREET, CARAWAN ROAD MARDAN

UFZ

01800009

CURR

USD

4.50000

7/4/2003 No Contact

0067

Mardan Br., Mall Road Mardan

KPK

1610158168515 MUHAMMAD FAROOQ KHAN

P.O BOX 13, GPO, MARDAN

UFZ

01800015

CURR

USD

100.00000

12/15/2003 No Contact

0067

Mardan Br., Mall Road Mardan

KPK

12956646502

NOOR JAN

village Miangano kale, P.O. Pir Abdul, Mardan.

LCY

02000071

PLS

PKR

1.00000

3.08000

2/20/2003 No Contact

0067

Mardan Br., Mall Road Mardan

KPK

13762034000

MRS. SOHAILA SADIQ S/O SYED SYED SA

H. NO 119, ST NO 2 SECTOR J SHIEKH MALTOON TOWN MARDAN.

LCY

02000096

PLS

PKR

1.00000

401.72000

5/26/2003 No Contact

0067

Mardan Br., Mall Road Mardan

KPK

1298612255800 SARZAMEEN KHAN S/O NAZEER KHAN

MUHALLAH BOOS-E-KHEL, VILL & P.O TORU, DISTT & TEH. MARDAN

LCY

02000150

PLS

PKR

1.00000

415.67000

6/17/2003 No Contact

0067

Mardan Br., Mall Road Mardan

KPK

1610178954870 SENIOR CIVIL JUDGE MARDAN

THE MALL MARDAN

LCY

02900049

PLS

PKR

1.00000

3101.82000

8/5/2003 No Contact

0067

Mardan Br., Mall Road Mardan

KPK

1610112043943 HANIFULLAH KHAN

P.O. TORU, DISTRICT MARDAN

LCY

02900113

PLS

PKR

1.00000

189.56000

10/25/2003 No Contact

0067

Mardan Br., Mall Road Mardan

KPK

1610112726913 GULZAR KHAN

MOHALLAH BHAI KHAIL, MARDAN

LCY

02900114

PLS

PKR

1.00000

1123.48000

10/2/2003 No Contact

15 15 15 15 15

BRANCHCODE BRANCHNAME

CNIC

NAME

ADDRESS

NATURE AC_NO

AC_TYPE APPL_NAME INST_TYPE INST_NO

Mardan Br., Mall Road Mardan

KPK

12887010162

SAMEEN JAN/ MUHAMMAD SAJJAD

Village dupty Abad tauss Babini Road, Par Hoti , Mardan

LCY

02900158

PLS

PKR

78 78 78 78 78 78 78 78 78 78 78 78 78 78 78 78 78 78 78 78 78 78 78 78 78 78 78 78 78 78 78 78 78 78 78 78 78 78

Mingora Branch Mingora Branch Mingora Branch Mingora Branch Mingora Branch Mingora Branch Mingora Branch Mingora Branch Mingora Branch Mingora Branch Mingora Branch Mingora Branch Mingora Branch Mingora Branch Mingora Branch Mingora Branch Mingora Branch Mingora Branch Mingora Branch Mingora Branch Mingora Branch Mingora Branch Mingora Branch Mingora Branch Mingora Branch Mingora Branch Mingora Branch Mingora Branch Mingora Branch Mingora Branch Mingora Branch Mingora Branch Mingora Branch Mingora Branch Mingora Branch Mingora Branch Mingora Branch Mingora Branch

KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK

11451004144 27050304648 27768426770

FOREIGN CLOTH HOUSE LORD`S PALACE HOTEL SHEIKH MUHAMMAD IRFAN MUHAMMAD GOHAR ZAMAN AL-SALEH TRADERS HAZRAT YOUSAF AMJAD ALI BAKHT BILAND KHAN SYAD AMIR REHMAN AFARIN KHAN WASEEM MUNIR BUTT MAZHAR ALI KHAN / MUMTAZ ALI KHAN MUHAMMAD AMIN KHAN IRFAN ALI SWAT ADHESIVES COMPANY SHAH AUTOS ZAHIR CLOTH HOUSE PAKISTAN BOOT HOUSE JAVAID IQBAL ADNAN ALI HAROON-UR-RASHID MUHAMMAD TAHIR ABDUL WADOOD MUHAMMAD TARIQ MUHAMMAD IQBAL MUHAMMAD SALEH AMIN UL HAQ RIAZ UD DIN ALAMZEB KHAN PIR AKBAR BULAND ALYS AKBAR ALI JEHAN ZAREEN ALYS MIA JEE MAZHAR ALI KHAN NIMAT ULLAH AMANI MULK HAMID KHAN MUSHTAQ AHMAD UNIVERSAL MARKETING

MAIN BAZAR MINGORA SWAT KALAM ROAD,OPP FIZAGHAT`S PARK MINGORA SWAT H#3,AKBER STREET,REHMAN PARK,MAIN BAZAR,QAINCHIAMARSHADO,LAHORE MOHALLA POLICE CHOKI BARA BANDAI DISTT & TEHSIL SWAT GUL KADA MINGORA SWAT TAJ CHOWK MINGORA SWAT HAJYANO CHAM MINGORA SWAT HAJI GUL MASHAL,RANG MOHALLA,MINGORA SWAT STREET LANDI KASS MINGORA SWAT NEAR MASJID ALLAH-O-AKBAR COLLEGE COLONY SAIDU SHARIF SWAT MOHALLA DAULAT KHAIL,SAIDU SHARIF SWAT RAMZAN OPTICO,SAIDU SHARIF ROAD MINGORA SWAT SHALIMAR CARPETS,SAIDU ROAD MAKAN BAGH SWAT VILL & P.O THANA,MOHALLA BAZID KHAIL,THANA MALAKAND AGENCY MOHALLA MOHAMMAD GUL SHAHEED MINGORA SWAT G.T ROAD MINGORA SWAT NAHAR ROAD SHAHDARA MINGORA SWAT ZAHIR CLOTH HOUSE,NEW ROAD MINGORA SWAT GENERAL BUS STAND, G.T ROAD MINGORA SWAT YOUSAF SONS, MAIN BAZAR MINGORA SWAT MOHALLA HAJI ISHAQ,TEHSIL MINGORA SWAT LANDAY KASS,MINGORA,SWAT GUMBAT MAIRA MINGORA SWAT MOHALLA HAFIZABAD ODIGRAM,TEH.AND DISTT. SWAT. TARIQ PHARMICA,SALIM MARKET MARDAN MIANGAN MANGLAWAR,DAKHKHANA KHAS SWAT BANGLOW#1,NEAR POLICE STATION SAIDU SHARIF SWAT MUTT KHAIL BALOGRAM,BABOZAI SWAT. MUHALLAH RANG MAHALLAH H#225 MINGORA SWAT. SHAHPUR, P.O ALPURI, DIST SHANGLA GULKADA SAIDU SHARIF SWAT RANG MOHALLA, MINGORA SWAT. BUTKADA SAIDU SHARIF SWAT MOHALLAH BARPALAO,DANGRAM,KOKARY SWAT FAZAL ABAD COLONY VILLAGE BARIKOT SWAT. SAMIR P.O CHARBAGH LANDAY KAS, MINGORA SWAT. TAHIRABAD MINGORA SWAT.

LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY

7801000018 7801000019 7801000040 7801000049 7801000065 7801000067 7801000075 7801000084 7801000086 7801000092 7801000111 7801000114 7801000116 7801000124 7801000139 7801000144 7801000147 7801000163 7801000186 7801000196 7801000206 7801000226 7801000244 7801000252 7801000257 7801000258 7801000269 7801000274 7801000275 7801000276 7801000286 7801000288 7801000299 7801000330 7801000332 7801000333 7801000348 7801000353

CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR

OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT

PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR

300.00000 750.00000 300.00000 200.00000 1000.00000 300.00000 2189.00000 200.00000 500.00000 79.00000 1000.00000 400.00000 500.00000 500.00000 150.00000 20000.00000 1243.00000 300.00000 950.00000 150.00000 400.00000 400.00000 200.00000 1000.00000 110.00000 150.00000 116.88000 950.00000 386.00000 600.00000 262.00000 150.00000 150.00000 1900.00000 1000.00000 100.00000 150.00000 1650.00000

Mingora Branch

KPK

DR. KISHWAR KHAN

MOHALLA TARIQ COLONY,SHAMSI ROAD MARDAN CIVIL HOSPITAL, PURAN ALLOCH DISTT SHANGLA

LCY

7801000373

CURR

PKR

200.00000

78 78 78 78 78 78 78 78 78

Mingora Branch Mingora Branch Mingora Branch Mingora Branch Mingora Branch Mingora Branch Mingora Branch Mingora Branch Mingora Branch North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi

KPK KPK KPK KPK KPK KPK KPK KPK KPK

MOHAMMAD AJMAL KHAN SHAD MOHAMMAD KHAN JAMIL-UD-DIN IMRAN ASHRAF SHAGUFTA MUNIR DR.ZEENAT MAHAL HAMID KHAN / BAKHT WISALA FALAK NAZ ASFANDYAR SIKANDAR GHAFFAR

GHARAI KILAY, MANGLAWAR SWAT. VILL. & P.O DAMGHAR KABAL, SWAT. SHALIMAR CARPETS SAIDU ROAD MAKAN BAGH MINGORA SWAT G.T ROAD NEAR HABIB CLINIC AMANKOT SWAT MALIK MUHAMMAD MUNIR ASSISTANT ENGINEER NRTC HARIPUR MINGORA SWAT MOHALLA DAULAT KHAIL AMANKOT DISTT SWAT C/O MIANGUL ASFANDYAR AMIRZEB,SAIDU SHARIF SWAT VILLAGE WAZIR ABAD, DARGAI MALAKAND AGENCY.

LCY UFZ LCY LCY LCY LCY LCY LCY LCY

7801000439 7801800006 7802000006 7802900015 7802900041 7802900046 7802900054 7802900069 7802900081

CURR CURR PLS PLS PLS PLS PLS PLS PLS

OT OT OT OT OT OT OT OT OT

PKR USD PKR PKR PKR PKR PKR PKR PKR

100.00000 62.74000 1.55000 804.69000 46.61000 3750.26000 363.08000 30.64000 1677.13000

CITI BANK

LCY

9.8

4/13/2002

PKR

550.00000

No Contact

A/C OFFICER EPB KARACHI.

LCY

9.1

4/19/2002

PKR

10000.00000

No Contact

INTERNATIONAL FINANCE INVESTMENT &

LCY

9.5799

6/3/2002

PKR

250.00000

No Contact

CALTAX OIL PAKISTAN LTD.

LCY

9.2657

6/8/2002

PKR

14710.00000

No Contact

STANDARD CHARTERED GRINDLAYS BANK

LCY

9.6702

8/9/2002

PKR

450.00000

No Contact

BANK ALHABIB LTD.

LCY

9.848

11/29/2002

PKR

300.00000

No Contact

MAERSK SEALAND PAKISTAN PVT LTD. K

LCY

9.8726

12/17/2002

PKR

137000.00000

No Contact

M/S. MAERSK LOGISTICS PAKISTAN LTD

LCY

9.9211

1/9/2003

PKR

10053.00000

No Contact

DEUTSHE BANK KARACHI.

LCY

9.9398

1/13/2003

PKR

250.00000

No Contact

A/C OFFICER EPB KARACHI.

LCY

9.9404

1/13/2003

PKR

500.00000

No Contact

A/C OFFICER EPB KARACHI.

LCY

9.9405

1/13/2003

PKR

500.00000

No Contact

CITI BANK

LCY

9.2172

2/14/2003

PKR

550.00000

No Contact

ACCOUNT OFFICER EPB KARACHI.

LCY

9.1016

3/10/2003

PKR

500.00000

No Contact

SINDH INDUSTRIAL TRADING ESTATE LT

LCY

9.1017

3/10/2003

PKR

2190.00000

No Contact

ACCOUNT OFFICER EPB KARACHI.

LCY

9.1023

3/10/2003

PKR

20000.00000

No Contact

CHAMBER OF COMMERCE & INDUSTRY KAR

LCY

9.1967

3/10/2003

PKR

1650.00000

No Contact

MANAGER HUMAN RESOURCES CIVIL AVIA

LCY

9.1983

3/10/2003

PKR

100.00000

No Contact

M/S. S.I.T.E. SUPER HIGH WAY KARAC

LCY

9.2542

3/10/2003

PKR

500.00000

No Contact

ACCOUNT OFFICER EPB KARACHI.

LCY

9.3041

3/10/2003

PKR

624.00000

No Contact

HQ PAKISTAN RANGERS NEK HYDRANT

LCY

9.3049

3/10/2003

PKR

200.00000

No Contact

ACCOUNT OFFICER EPB KARACHI.

LCY

9.3067

3/10/2003

PKR

500.00000

No Contact

SITE SUPER HIGH WAY KARACHI.

LCY

9.3079

3/10/2003

PKR

1691.00000

No Contact

CHAMBER OF COMMERCE & INDUSTRY KAR

LCY

9.3296

3/10/2003

PKR

1700.00000

No Contact

T.M.A. KARACHI.

LCY

9.3338

3/12/2003

PKR

5.00000

No Contact

CHIEF CONTROLLER OF K.B.C.A. KARAC

LCY

9.3351

3/15/2003

PKR

500.00000

No Contact

CHIEF CONTROLLER OF K.B.C.A. KARAC

LCY

9.3352

3/15/2003

PKR

500.00000

No Contact

CHAMBER OF COMMERCE

LCY

9.236

3/25/2003

PKR

1000.00000

No Contact

PAKISTAN STEEL MILLS

LCY

9.326

3/25/2003

PKR

300.00000

No Contact

SITE SUPER HIGHWAY ASSOCIATION

LCY

9.335

3/25/2003

PKR

5000.00000

No Contact

BRITISH DUTY HIGH COMMISSION

LCY

9.491

3/25/2003

PKR

3300.00000

No Contact

S.S.G.C.L.

LCY

9.5

3/25/2003

PKR

150.00000

No Contact

DADEX ETRANIT LTD.

LCY

9.608

3/25/2003

PKR

5000.00000

No Contact

ST.PATRICKS HIGH SCHOOL

LCY

9.75

3/25/2003

PKR

2300.00000

No Contact

SITE SUPER HIGHWAY ASSOCIATION

LCY

9.3464

3/31/2003

PKR

5000.00000

No Contact

TOWELS MANUFACTURERS ASSOCIATION O

LCY

9.3574

4/10/2003

PKR

150000.00000

No Contact

KANUPP INSTITUTE OF NUCLEAR POWER

LCY

9.4316

7/4/2003

PKR

200.00000

No Contact

0067

0009 0009 0009 0009 0009 0009 0009 0009 0009 0009 0009 0009 0009 0009 0009 0009 0009 0009 0009 0009 0009 0009 0009 0009 0009 0009 0009 0009 0009 0009 0009 0009 0009 0009 0009 0009

PROVINCE

11477335213 11491040385 11488039204 27694413814 11462256060 11748002494 11442019876

11455160182 11452019639 12890141012

INST_DT

INST_FAV CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS 1.00000

EQV_PKR

109.32000

LAST_DATE

REASON

12/5/2003 No Contact 10/1/2003 6/24/2003 4/2/2003 1/13/2003 5/27/2003 8/20/2003 4/28/2003 6/4/2003 10/25/2003 5/7/2003 2/26/2003 11/6/2003 9/24/2003 4/5/2003 10/18/2003 1/18/2003 9/15/2003 11/15/2003 11/8/2003 2/1/2003 4/11/2003 2/25/2003 6/18/2003 3/11/2003 7/23/2003 10/20/2003 5/27/2003 7/30/2003 4/28/2003 4/15/2003 12/20/2003 5/23/2003 10/17/2003 11/15/2003 6/18/2003 11/5/2003 12/18/2003 8/6/2003

10/29/2003 No Contact 12/26/2003 10/11/2003 8/28/2003 3/11/2003 7/3/2003 10/25/2003 11/19/2003 7/17/2003 10/8/2003

No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact

BRANCHCODE BRANCHNAME

0018 0018 0018 0018 0018 0018 0018 0018

North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Karachi Industrial Area Branch, Karachi North Napier Road Branch, Karachi North Napier Road Branch, Karachi North Napier Road Branch, Karachi North Napier Road Branch, Karachi North Napier Road Branch, Karachi North Napier Road Branch, Karachi North Napier Road Branch, Karachi North Napier Road Branch, Karachi North Napier Road Branch, Karachi North Napier Road Branch, Karachi North Napier Road Branch, Karachi Paper Market Branch, Karachi Paper Market Branch, Karachi Paper Market Branch, Karachi Paper Market Branch, Karachi Paper Market Branch, Karachi Paper Market Branch, Karachi Paper Market Branch, Karachi Paper Market Branch, Karachi

0005

Karachi Main Corporate Branch

0005

Karachi Main Corporate Branch

0005

0009 0009 0009 0009 0009 0009 0009 0009 0009 0009 0009 0009 0009 0009 0009 0009 0003 0003 0003 0003 0003 0003 0003 0003 0003 0003 0003

PROVINCE

CNIC

NAME

ADDRESS

NATURE AC_NO

AC_TYPE APPL_NAME INST_TYPE INST_NO

INST_DT

INST_FAV CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS

EQV_PKR

LAST_DATE

REASON

S.I.T.E SUPER HIGHWAY ASSOCIATION.

LCY

9.4544

7/28/2003

PKR

6000.00000

No Contact

CHAMBER OF COMMERCE & INDUSTRY KAR

LCY

9.4545

7/28/2003

PKR

1000.00000

No Contact

S.I.T.E SUPER HIGHWAY ASSOCIATION

LCY

9.4684

8/13/2003

PKR

5000.00000

No Contact

SUI SOUTHERN GAS CO. LTD.

LCY

9.4785

8/25/2003

PKR

6338.00000

No Contact

CONTROLLER OF EXAMINATION UNIVERSI

LCY

9.4949

9/9/2003

PKR

700.00000

No Contact

DEFENCE HOUSING AUTHORITY

LCY

9.5528

10/31/2003

PKR

5000.00000

No Contact

SITE LTD.

LCY

9.5568

11/4/2003

PKR

38350.00000

No Contact

SITE LTD.

LCY

9.5569

11/4/2003

PKR

38350.00000

No Contact

NATIONAL BANK OF PAKISTAN

LCY

9.5935

12/5/2003

PKR

250.00000

No Contact

50189214101

SHAGUFTA TASLEEM.

B-559 BLOCK-13 F B AREA GULBURG KARACHI

LCY

01009575

CURR

PKR

1564.00000

12/11/2003 No Contact

50280832817

AL-RAHEEM POULTRY FARM

PLOT NO. 158 NACLASS DEH TORE GADAPTOWN KARACHI

LCY

01009940

CURR

PKR

294530.00000

9/29/2003 No Contact

4210116363019 FAZAL INDUSTRIES

PLOT NO 21 SECTOR 12-B INDUSTRIAL AREA NORTH KARACHI

LCY

01010158

CURR

PKR

14788.00000

2/17/2003 No Contact

51672143784

Z.S.ELECTRIC WORKS

PLOT#CI-22 SEC 6-B NORTH KARACHI

LCY

01013913

CURR

PKR

385.00000

12/19/2003 No Contact

51365059726

M-M -TEXTILES

PLOT NO P-411 SECTOR 16-B SHAH BAIG GABOL TOWN NEW KARACHI KARACHI

LCY

01014721

CURR

PKR

2132.50000

10/24/2003 No Contact

4210118727801 SUN SHINE GENERATOR ENG.

SHOP NO 188,SECTOR 11-F NEW KARACHI

LCY

01018225

CURR

PKR

466.50000

6/5/2003 No Contact

50162477838

HOUSE # 5, 6C, 7th COMMERCIAL LANE ZAMZAMA BLVD, D.H.A. PHASE-5 KARACHI

UFZ

01800121

CURR

USD

115.75000

7/15/2003 No Contact

4230119142657 ASIF BROTHER

7-SINDH CLOTH MARKET,M.A.JINNAH ROAD,KARACHI.

LCY

1003320345

CURR

PKR

23385.00000

8/18/2003 No Contact

4220101880475 PYAR ALI AND FEROZ ALI

H. M. ROLLER FLOUR MILLS, FAKIR MUHAMMAD DURA KHAN ROAD, USMANABAD, KARACHI.

LCY

1003320498

CURR

PKR

4534.50000

11/5/2003 No Contact

51034000536

SHOP # 7, MAKKAH PERFUME HOUSE, ALTAF MANZIL, BOTTLE GALI, KARACHI.

LCY

1003322207

PLS

PKR

44325.30000

11/13/2003 No Contact

4200005034499 ADEEL SHAFIQ ALAM AND MARIUM ADEEL ALAM

f-10/17, GULSHAN-E-IQBAL, KARACHI-75300

LCY

1003322225

PLS

PKR

13867.93000

7/14/2003 No Contact

51585176622

KARIM S/O PYAR ALI

FLAT#C-29,LABALA SOCIETY,GARDEN WEST,KARACHI.

LCY

1003322373

PLS

PKR

1513.76000

9/15/2003 No Contact

50282659979

ADEEL BUTT

20 B, EXT. D.H.A, 31ST STREET, KARACHI.

LCY

1003322380

PLS

PKR

493.45000

8/1/2003 No Contact

50189057694

DR.SHABBIR AHMED

16/C,FLAT # 1,1ST FLOOR,PHASE NO.5,DHA,KARACHI.

LCY

1003322385

PLS

PKR

333.84000

9/25/2003 No Contact

AAMIR MAHMUD

ABDUL RAZZAK

OFFICE OF INCOME TAX DEPTT

LCY

PO.0003.2

9/30/2002

PKR

54.00000

No Contact

CHAMBER OF COMMERCE & INDUSTRY

LCY

PO.0003.852

7/3/2003

PKR

200.00000

No Contact

KARACHI PORT TRUST

LCY

PO.0003.1271

8/30/2003

PKR

210.00000

No Contact

INCOME TAX DEPARTMENT(GOVT OF PAKISTAN

LCY

PO.0003.1561

9/26/2003

PKR

1.00000 5154.50000 507.50000 2377.00000 12780.00000 10110.00000 11595.00000 2961.50000 2751.50000

SD SD SD SD SD SD SD SD

50273737414 50355044568 51151053056 50118025848 40373035319 40193030633 28588382634 51693108978

No Contact

AURANGZAIB BAIG JAWAID IQBAL LIBERAL PLASTIC ABDUL GHANI SANJAY KUMAR/DILEEP KUMAR ABU BAKER MAJOR WAQAS AMIR ADAM HOLDING LIMITED

NAPPIER ROAD BUTT TRADING COMPANY KARACHI PLOT NO 8 BLOCK NO 74 5-F NEW KARACHI FLAT NO 504 AL-NOOR HEIGHTS SOLDIER BAZAR QUARTERS KARACHI 1352/3 F.B AREA KARACHI. DAWANI MAHALLA KANDHKOT DISTT. JACOBABAD AMNA MANZIL, ROOM NO. 3, FRERE ROAD, KARACHI HAFIZ CHAMBER, NEAR DENSO HALL, M.A. JINNAH ROAD, KARACHI HAJI ADAM CHAMBERS, ALTAF HUSSAIN ROAD, KARACHI

LCY LCY LCY LCY LCY LCY LCY LCY

01000241 01000247 01000354 01000355 01000430 01000494 01000524 01000542

CURR CURR CURR CURR CURR CURR CURR CURR

OT OT OT OT OT OT OT OT

PKR PKR PKR PKR PKR PKR PKR PKR

2/22/2003 11/22/2003 9/4/2003 8/15/2003 4/29/2003 5/27/2003 12/4/2003 4/7/2003

APOLLO TEXTILE MILLS

4TH FLOOR PREMIER INSURANCE BUILDING WALLACE ROAD KARACHI.

LCY

01008215

CURR

PKR

5824.70000

C/D MISC

C/O BCC KARACHI BR. CD DEPT KARACHI.

LCY

01025001

CURR

PKR

428515.91000

2/15/2003 No Contact

Karachi Main Corporate Branch

INSPECTORATES CORP

4-Q, GULBERG II LAHORE.

LCY

01036446

CURR

PKR

1022.55000

10/10/2003 No Contact

0005

Karachi Main Corporate Branch

GOLDEN SHIPPERS LTD

1ST FLOOR MOHD BAKSH & SONS BUILDI NG WEST WHARF ROAD KARACHI

LCY

01055347

CURR

PKR

20146.00000

7/14/2003 No Contact

0005

Karachi Main Corporate Branch

MOHAMMAD ALI KHAN

H NO 28/1, ST 1, SECTOR V DHA LAHORE.

LCY

502426361

PLS

PKR

407.00000

9/19/2003 No Contact

0005

Karachi Main Corporate Branch

AAZER ZAHOOR QURESHI

3-A, SHALIMAR ROAD, GHARI SHAHU LAHORE.

LCY

502426363

PLS

PKR

2640.28000

10/22/2003 No Contact

0005

Karachi Main Corporate Branch

SHAHARYAR NASIM QURESHI

FLAT B-302, CLIFTON GARDENS 2, CLIFTON KARACHI.

LCY

502426366

PLS

PKR

4837.52000

9/2/2003 No Contact

0005

Karachi Main Corporate Branch

MUNEEB AHMAD

51, SHADMAN 2 LAHORE.

LCY

502426373

PLS

PKR

195.74000

9/5/2003 No Contact

0005

Karachi Main Corporate Branch

SYED YAWAR ALI

13-Q GULBERG 2 LAHORE.

LCY

502426374

PLS

PKR

36.58000

9/4/2003 No Contact

0005

Karachi Main Corporate Branch

ADNAN FRAZ CHEEMA

15 BANKERS COLONY BEHIND ONE UNIT BAHAWALPUR.

LCY

502426385

PLS

PKR

39.89000

11/12/2003 No Contact

0005

Karachi Main Corporate Branch

MONA JAMSHAID

182-P, GULBERG III, LAHORE P.C.54660

LCY

502426386

PLS

PKR

123.48000

9/1/2003 No Contact

0005

Karachi Main Corporate Branch

AROOJ SHERAZI

209-A/III PGECHS LAHORE.

LCY

502426387

PLS

PKR

118.52000

9/3/2003 No Contact

0005

Karachi Main Corporate Branch

JUNAID OSMAN

A 541, BLOCK I NORTH NAZIMABAD KARACHI.

LCY

502426390

PLS

PKR

44.08000

7/28/2003 No Contact

0005

Karachi Main Corporate Branch

MUHAMMAD YASAR ABAIDULLAH

KAMALIA ROAD, RAJANA TEHSIL AND DISTRICT TOBA TEK SINGH

LCY

502426391

PLS

PKR

328.00000

9/18/2003 No Contact

0005

Karachi Main Corporate Branch

ASIA AMANULLAH

HOUSE NO 96, AFSHAN COLONY PESHAWAR ROAD RAWALPINDI

LCY

502426393

PLS

PKR

37.81000

9/13/2003 No Contact

0005

Karachi Main Corporate Branch

FIZA ZAIDI

29/2, KHAYABAN-E-SEHAR PHASE 6 D.H.A KARACHI.

LCY

502426397

PLS

PKR

21.76000

9/17/2003 No Contact

0005

Karachi Main Corporate Branch

SAHAR NOORIE WASEY

19-G STREET NO 5 , ASKARI IV, COD KARACHI.

LCY

502426403

PLS

PKR

1800.44000

10/23/2003 No Contact

0005

Karachi Main Corporate Branch

ABBAS MUSTAFA

APTT NO 611B MARINE DRIVE APTTS, BLOCK II, CLIFTON KARACHI.

LCY

502426409

PLS

PKR

5.92000

9/6/2003 No Contact

0005

Karachi Main Corporate Branch

RAZA HASAN KIZILBASH

LCY

502426419

PLS

PKR

141.35000

9/10/2003 No Contact

0005

Karachi Main Corporate Branch

MUHAMMAD SAEED KHAN

JHUMAN SHAH PLOT BISMILLAH MANZIL CHAKIWARA KARACHI.

LCY

502426451

PLS

PKR

138.97000

9/12/2003 No Contact

0005

Karachi Main Corporate Branch

KIRAN PREM

5TH FLOOR ADAMJEE I.I.CHUBDRIGAR ROAD KARACHI.

LCY

502426460

PLS

PKR

205.06000

12/13/2003 No Contact

0005

Karachi Main Corporate Branch

AMANA RAFIQUE

10 LODGE ROAD, OPPOSITE LADY MCLAGAN SCHOOL, OLD ANARKALI LAHORE 54000

LCY

502426471

PLS

PKR

4833.19000

10/25/2003 No Contact

0005

Karachi Main Corporate Branch

NADEEM SHAIKH

E-29 ZAHID SQUARE BLOCK 16 F.B AREA KARACHI

LCY

502426476

PLS

PKR

618.87000

12/8/2003 No Contact

0005

Karachi Main Corporate Branch

HABIB ULLAH KHAN

C/O STATE BANK OF PAKISTAN SBP BSC (BANK) KARACHI

LCY

502426477

PLS

PKR

181.78000

8/13/2003 No Contact

0005

Karachi Main Corporate Branch

TASNIM SALAHUDDIN

C-83, K.D.A SCHEME NO 1 KARACHI.

LCY

502426480

PLS

PKR

24.91000

6/13/2003 No Contact

0005

Karachi Main Corporate Branch

SHAZIA FARRUKH / SYED F MAZHAR

HOUSE NO 45, 18TH LANE, PHASE VII, DHA KARACHI.

LCY

502426483

PLS

PKR

1219.37000

6/25/2003 No Contact

0005

Karachi Main Corporate Branch

CHOUDHRY MUHAMMAD AFZAL

ROOM # 709-13 BUSINESS CENTRE MUMTAZ HASSAN ROAD OFF I.I CHUNDRIGAR ROAD KARACHI.

LCY

502426497

PLS

PKR

36.60000

7/23/2003 No Contact

0005

Karachi Main Corporate Branch

MUHAMMAD NABIL MUDASSER

G-10, HASSAN SQUARE BLOCK 13/A, GULSHAN-E-IQBAL KARACHI.

LCY

502426499

PLS

PKR

23.73000

12/18/2003 No Contact

0005

Karachi Main Corporate Branch

DANIA SHAMIM SHOAB

B-113, CLIFTON GARDEN FL-1, BLOCK 3 CLIFTON KARACHI PAKISTAN

LCY

502426503

PLS

PKR

1304.17000

6/24/2003 No Contact

0005

Karachi Main Corporate Branch

MUHAMMAD FARHAN AFZAL

A-65/2, BLOCK 8 K.A.E.C.H.S KARACHI.

LCY

502426504

PLS

PKR

139.24000

7/24/2003 No Contact

0005

Karachi Main Corporate Branch

YAHYA AAMIR

25/5- E JEHANGIR ROAD EAST KARACHI -74800

LCY

502426513

PLS

PKR

14526.07000

6/20/2003 No Contact

No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact

2/15/2003 No Contact

BRANCHCODE BRANCHNAME

NAME

ADDRESS

NATURE AC_NO

AC_TYPE APPL_NAME INST_TYPE INST_NO

0005

Karachi Main Corporate Branch

PROVINCE SD

CNIC

ALI ZAMAN

AKHTAR COLONY FLAT NO.648 SECTOR 17 B SAEEDABAD KARACHI NO.40

LCY

502426518

PLS

INST_DT

INST_FAV CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS PKR

0005

Karachi Main Corporate Branch

ABDUL KARIM

709 BUSINESS CENTRE I.I.CHUNDRIGAR ROAD KARACHI.

LCY

502426520

PLS

0005

Karachi Main Corporate Branch

KHURRAM TAJAMMAL FAROOQ

100-B STREET 22, OFF KHAYABAN-E-SHER D.H.A PHASE 6, KARACHI

LCY

502426527

PLS

0005

Karachi Main Corporate Branch

TARIQ GULZAR

D 84/4, F.B AREA KARACHI.

LCY

502426537

PLS

0005

Karachi Main Corporate Branch

ABDUL AZIZ ANIS/ MUHAMMAD SHOIB

26/2 , 9th COMMERCIAL STREET PHASE 4, DEFENCE KARACHI

LCY

502426539

0005

Karachi Main Corporate Branch

JAWWAD QURESHI

FLAT # 102 MARINE DRIVE APARTMENT CLIFTON BLOCK #02 KARACHI

LCY

0005

Karachi Main Corporate Branch

AZIZA NOOR-UL-AMIN

FLAT # C-4, KARIM GARDEN, AL-FRED STREET, GARDEN WEST KARACHI

0005

Karachi Main Corporate Branch

TANVEER AHMED

E-12, SANA AVENUE, GULISTAN-E-JOHAR BLOCK 12 KARACHI.

0005

Karachi Main Corporate Branch

WAFA ASHRAF

0005

Karachi Main Corporate Branch

0005

Karachi Main Corporate Branch

0005

Karachi Main Corporate Branch

0005 0005

EQV_PKR

LAST_DATE

REASON

152.25000

8/18/2003 No Contact

PKR

146.55000

7/10/2003 No Contact

PKR

4178.83000

9/29/2003 No Contact

PKR

1446.78000

10/6/2003 No Contact

PLS

PKR

502.78000

7/3/2003 No Contact

502426540

PLS

PKR

1266.96000

8/27/2003 No Contact

LCY

502426543

PLS

PKR

109.75000

7/28/2003 No Contact

LCY

502426547

PLS

PKR

53.00000

9/27/2003 No Contact

R 800 SECTOR 16 A BUFFER ZONE KARACHI.

LCY

502426577

PLS

PKR

45.39000

8/2/2003 No Contact

SHAHID MEHMOOD

FLAT NO# 22 KDA COMMERICAL PLOTS.SB2 BLOCK#3 GULSHAN-E-IQBAL KARACHI

LCY

502426608

PLS

PKR

0.98000

10/20/2003 No Contact

UZMA AWAN

1ST FLOOR BUKHARI TERRACE BOHRI ROAD OPP CUSTOM HOUSE KARACHI 74000

LCY

502426609

PLS

PKR

44.04000

10/8/2003 No Contact

MOHAMMAD HAFEEZ

MEHARSON BUILDING,TALPUR ROAD (CENTOP) KARACHI

LCY

502426626

PLS

PKR

1.54000

11/11/2003 No Contact

Karachi Main Corporate Branch

MOHAMMAD HAIDER

1170/14 F.B AREA KARACHI.

LCY

502426647

PLS

PKR

0.06000

11/13/2003 No Contact

Karachi Main Corporate Branch

S.M.ZAFAR

A/124, BLOCK D NORTH NAZIMABAD KARACHI.

LCY

502426658

PLS

PKR

7040.36000

9/5/2003 No Contact

0005

Karachi Main Corporate Branch

ATIF BUTT

H NO 325, S. NO 15 PUNJAB COLONY KARACHI.

LCY

502426670

PLS

PKR

232.23000

9/10/2003 No Contact

0005

Karachi Main Corporate Branch

CHAUDHARY KHURRAM SHEHZAD

B-632,BHATAI COLONY,CROSSING,KORANGI KARACHI

LCY

502426740

PLS

PKR

58.33000

12/17/2003 No Contact

0005

Karachi Main Corporate Branch

SYED ZOHAIR IRFAN

APTT#C-6 SHAMS CENTRE BLOCK-A NORTH NAZIMABAD KARACHI

LCY

502426755

PLS

PKR

1318.09000

10/27/2003 No Contact

0005

Karachi Main Corporate Branch

MOHAMMAD SALMAN MAHOOD NAQVI

D-2/IV MAYMAR GARDEN BLOCK 13-D GULSHAN-E-IQBAL KARACHI

LCY

502426760

PLS

PKR

609.39000

11/4/2003 No Contact

0005

Karachi Main Corporate Branch

WARDA HASSAN

5-C 27TH STREET KHYABAN-E-BADAR PHASE V K.D.A KAARCHI

LCY

502426761

PLS

PKR

100.71000

11/22/2003 No Contact

0005

Karachi Main Corporate Branch

MOHAMMED YAQOOB ZAHID

AUTOMOBILE CORPORATION PAKISTAN(PVT)LTD

LCY

502426774

PLS

PKR

148.66000

11/21/2003 No Contact

0005

Karachi Main Corporate Branch

MUKHTAR AHMED KHAN

R-445,11-C/3 SIRSYED TOWN NORTH KARACHI

LCY

502426806

PLS

PKR

8.73000

12/23/2003 No Contact

0005

Karachi Main Corporate Branch

ALI RAZA SHAH

HOUSE NO. 119, STREET NO. SECTOR I, MANZOOR COLONY, KARACHI

LCY

02420944

PLS

PKR

2072.84000

11/25/2003 No Contact

0005

Karachi Main Corporate Branch

ANJUM ARA/IQBAL AHMED ANSARI

R-1553 BLOCK 15 F.B AREA KARACHI

LCY

502426821

PLS

PKR

36.43000

12/10/2003 No Contact

0005

Karachi Main Corporate Branch

BILAL & BROTHERS

SHOP NO.37,NICOL ROAD OPPOSITE TAJ HOTEL KARACHI.

LCY

502900547

PLS

PKR

10.21000

4/1/2003 No Contact

0005

Karachi Main Corporate Branch

AREF ZAMAN

12 SHAMNAZ B-4 BATH ISLAND KARACHI

LCY

502901322

PLS

PKR

3036.24000

10/22/2003 No Contact

0005

Karachi Main Corporate Branch

NISAR AHMED KHAN

A-25,SECTOR 15/A/5 BUFFER ZONE NORTH KARACHI KARACHI

LCY

502902549

PLS

PKR

330.88000

12/13/2003 No Contact

0005

Karachi Main Corporate Branch

ABDUL MALIK ABBASI

E-1,MUGHAL TERRACE, WALIULLAH ROAD,NAYABAD KARACHI,

LCY

502902834

PLS

PKR

343.00000

12/23/2003 No Contact

0005

Karachi Main Corporate Branch

APOLLO TEXTILE MILLS LTD

4TH FLOOR PREMIER INSURANCE BUILDING WALLACE ROAD KARACHI.

LCY

502903277

PLS

PKR

10874.91000

1/22/2003 No Contact

0005

Karachi Main Corporate Branch

DR.QAMAR SHAHID \MAJID KHAN

77/3,BAHADURABAD, KARACHI.

LCY

502903380

PLS

PKR

6713.91000

3/18/2003 No Contact

0005

Karachi Main Corporate Branch

MIAN AQEEL AHMED

HOLD MAIL

LCY

502903551

PLS

PKR

96.25000

4/29/2003 No Contact

0005

Karachi Main Corporate Branch

ASHFAQ AHMED/ EFFAT BEGUM

14,MORDEN HOUSING SOCIETY,KARACHI.

LCY

502903915

PLS

PKR

0.63000

10/9/2003 No Contact

0005

Karachi Main Corporate Branch

ABDUL WAJID SIDDIQI

R-258,BLOCK-17, F.B.AREA,KARACHI.

LCY

502904381

PLS

PKR

36.54000

3/17/2003 No Contact

0005

Karachi Main Corporate Branch

SOOMI MAL

ROOM NO.607, PARK AVEUNE MAIN SHAHRAH-E- FAISAL,KARACHI.

LCY

502904461

PLS

PKR

738.59000

10/27/2003 No Contact

0005

Karachi Main Corporate Branch

MUNIZA QADRI

4-E,ASKARI-III APPT., KARACHI CANTT,KARACHI.

LCY

502904916

PLS

PKR

0.54000

10/29/2003 No Contact

0005

Karachi Main Corporate Branch

AFAQ AHMED/NAHEED AFAQ

123 G SHOP TEXTILE M A JINNAH ROAD KARACHI

LCY

502905053

PLS

PKR

1489.34000

10/23/2003 No Contact

0005

Karachi Main Corporate Branch

NOBLE ENTERPRISE

4-A/IV PHASE IV GOLF COURSE RD-1 DHA KARACHI

LCY

502905746

PLS

PKR

1179.12000

3/1/2003 No Contact

0005

Karachi Main Corporate Branch

SYEDA MUBASHARA ADIL RIZVI

1-B 2/6 NAZIMABAD KARACHI

LCY

502905939

PLS

PKR

4080.78000

9/3/2003 No Contact

0005

Karachi Main Corporate Branch

MEHMOOD AHMED/ MUGHEES UDDIN C

1-C, 4/14 NAZIMABAD NO 1 KARACHI

LCY

502905951

PLS

PKR

216.44000

9/15/2003 No Contact

0005

Karachi Main Corporate Branch

NEW CENTURY BUSINESS COP LTD

E/27 BLOCK F NORTH NAZIMABAD KARACHI

LCY

502906032

PLS

PKR

2353.24000

11/1/2003 No Contact

0005

Karachi Main Corporate Branch

ACE INTERNATIONAL PVT LTD

UNICORN HOUSE,M.C.F 1-5 KHAYABAN-E-IRAN, CLIFTON KARACHI..

LCY

502906156

PLS

PKR

680.37000

10/24/2003 No Contact

0005

Karachi Main Corporate Branch

ALIZAH RIZVI HAMEED RIZVI

D-35 RIZVIA SOC NAZIMABAD KARACHI

LCY

502906189

PLS

PKR

197.48000

9/16/2003 No Contact

0005

Karachi Main Corporate Branch

ANWAR HUSSAIN

Q-52 CORANGI NO 2 KARACHI

LCY

502906269

PLS

PKR

0.46000

2/20/2003 No Contact

0005

Karachi Main Corporate Branch

MUHAMMAD AKBBER MEMON/ZAHIDA

R-127 ABID TOWN BLOCK 1&2 GULSHAN E IQBAL KARACHI

LCY

502906510

PLS

PKR

936.80000

5/30/2003 No Contact

0005

Karachi Main Corporate Branch

FARRAH FATIMA

C-1/6 MAMAR HIGHTS BLOCK 14 GULSHAN E IQBAL KARACHI

LCY

502906792

PLS

PKR

455.39000

7/22/2003 No Contact

0005

Karachi Main Corporate Branch

MOHAMMAD SHAKIL

905 JILLANI TOWER MEREWEATHER TOWER,M A JINNAH RD,KARACHI.

LCY

02906941

PLS

PKR

1692.62000

12/30/2003 No Contact

0005

Karachi Main Corporate Branch

RIFFAT ARA ZUBARI

126 16TH STREET KHAYABA E BUKHARI PHASE VI DHA KARACHI

LCY

02907102

PLS

PKR

283.41000

2/24/2003 No Contact

0005

Karachi Main Corporate Branch

SYED SABIR H RIZVI/ISHTIAQ

A-8 HASSAN CENTRE GULSHAN E IQBAL UNIERSITY ROAD KARACHI

LCY

02907395

PLS

PKR

0.11000

2/21/2003 No Contact

0005

Karachi Main Corporate Branch

AKHTAR HUSAIN

P.O BOX# 10259 TENT FACTORY TRIPOLI, LIBYA.

LCY

02907760

PLS

PKR

2808.39000

5/9/2003 No Contact

0005

Karachi Main Corporate Branch

MOHAMMAD ATHER SIDDIQUI.

39 B / 11 KHAYABAN E HILAL PHASE VI, DHA KARACHI

LCY

02908103

PLS

PKR

11.86000

10/6/2003 No Contact

0005

Karachi Main Corporate Branch

MUHAMMED IMRAN AZIZ

c/o BANK AL FALAH H.O 3RD FLOOR

LCY

02908158

PLS

PKR

74.47000

6/7/2003 No Contact

0005

Karachi Main Corporate Branch

KHALID AHMED KHAN

BADAR COMMERCIAL AREA, EXT BLDG NO. 3 C, STREET NO. 9, PHASE 5 DEFENCE, KARACHI

LCY

02908341

PLS

PKR

5873.94000

8/23/2003 No Contact

0005

Karachi Main Corporate Branch

IRSHAD AHMED

B-88 GULSHAN-E-HADEED PHASE 1 BIN QASIM, KARACHI

LCY

02908421

PLS

PKR

102.66000

3/10/2003 No Contact

0018 0018 0018 0018 0018 0018 0018 0018 0018 0018 0018 0018 20 20 20 20 20 20 20

Paper Market Branch, Karachi Paper Market Branch, Karachi Paper Market Branch, Karachi Paper Market Branch, Karachi Paper Market Branch, Karachi Paper Market Branch, Karachi Paper Market Branch, Karachi Paper Market Branch, Karachi Paper Market Branch, Karachi Paper Market Branch, Karachi Paper Market Branch, Karachi Paper Market Branch, Karachi PECHS Branch, Karachi PECHS Branch, Karachi PECHS Branch, Karachi PECHS Branch, Karachi PECHS Branch, Karachi PECHS Branch, Karachi PECHS Branch, Karachi

SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD

GHULAM HUSSAIN INTERNATIONAL BUSINESS MANAGEMENT MUHAMMAD JAMIL AL-MEHRAN BUILDERS MOHD.SHAFI AURANG ZAIB MANZAR HUSSAIN AGHA EUROLINK MARKETING A.A SHABBIR AND SONS RAMZAN IBRAHIM - IMRAN RAMZAN ABDUL KHALIQ SHABIR AHMED ASIA TERMINALS MINNI SUPER STORE YOUSEF AHMED BABER REHMAN MALIK AHMED JAN/IQBALESSA/QARIOBAIDULLAH ZOHAIB ENTERPRISES SYED SALEEM SHAUKAT FATMI

47/14-54 SAEED-ABAD MAHAJIR CAMP KARACHI ROOM#24,26,3RD FLOOR NAJMI BUILDING SHAHRAH-E-LIAQUAT NEW CHALLI KARACHI ROOM NO 17 RAHAT MANZIL HARIDAS STREET RANCHORE LINE KARACHI 1/18, RC VISHVANJI BUILDING CHAND BIBI TROAD KARACHI FLAT NO 3 ABDUL AZIZ ISHAQ BUILDING NEAR HOTI MARKET RANCHORE LINE KARACHI 10 SALIM CENTRE DENSO HALL M.A.JINNAH ROAD KARACHI 43/II 8TH COMMERCIAL STREET PHASE IV D.H.A KARACHI LA-1-A/7 CENTRE POINT,PHASEII,BLOCK-21,F.B.AREA KARACHI. 3, quetta wala building rambharti street karachi HOUSE NO 2 AL-ZEHRA 139 GARDEN EAST KARACHI 124 B BLOCK GULSHAN-E-IQBAL M-6 HUSSAIN TRADE CENTRE NEW CHALLI KARACHI AL-BADAR-71,KOKAN MUSLIM HOUSING SOCIETYHAIDER ALI ROAD, KARACHI SHEET#:25/2,SHOP NO.1, BUS STOP 9-CMODEL COLONY,KARACHI 69-KHAYABAN-E-SHUJAAT,PHASE V,D.H.A. KARACHI-75500 C/O. SALTN PEPPER FOOD COURT2ND FLOOR,DOLMAN MALL, TARIQ ROAD-KARACHI. ABC 514, WEST LAND TRADE CENTER, SHAHEED-E-MILLAT ROADKARACH R-5/1 KHAYABAN-E-SADI DHA PHASE-7 KARACHI

LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY UFZ LCY LCY LCY LCY LCY LCY LCY

01000618 01000670 01000765 01000799 01000963 01001037 01001097 01001140 01001334 02900002 02900048 01870034 01000066 01000086 01000114 01000130 01000210 01000213 01000244

CURR CURR CURR CURR CURR CURR CURR CURR CURR PLS PLS CURR CURR CURR CURR CURR CURR CURR CURR

OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT

PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR GBP PKR PKR PKR PKR PKR PKR PKR

226.50000 12688.29000 351.50000 226.50000 5659.00000 2037.00000 17350.00000 251.50000 826.50000 149.27000 14327.85000 11.20000 4875.00000 104.15000 1825.00000 226.00000 416.00000 152.00000 95.00000

50558143308 50291094697 51263088788 50137364722 51248138969 51077230727 51490148253 4210183110703 51789227156 51250082645 50668486814 41086030049

3/29/2003 4/30/2003 1/20/2003 1/15/2003 11/11/2003 11/17/2003 7/12/2003 8/4/2003 12/4/2003 1/7/2003 12/22/2003 6/10/2003 8/30/2003 1/28/2003 1/7/2003 9/4/2003 12/5/2003 10/15/2003 9/12/2003

BRANCHCODE BRANCHNAME

NAME

ADDRESS

NATURE AC_NO

AC_TYPE APPL_NAME INST_TYPE INST_NO

20 20 20 20 20 20 20 20 20 20 20 20 20 20 20 20

PECHS Branch, Karachi PECHS Branch, Karachi PECHS Branch, Karachi PECHS Branch, Karachi PECHS Branch, Karachi PECHS Branch, Karachi PECHS Branch, Karachi PECHS Branch, Karachi PECHS Branch, Karachi PECHS Branch, Karachi PECHS Branch, Karachi PECHS Branch, Karachi PECHS Branch, Karachi PECHS Branch, Karachi PECHS Branch, Karachi PECHS Branch, Karachi

SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD

SUPER METAL WORKS PIR KHALID SAEED JAN SARHINDI NMC (PVT) LTD A/C AWI -USA NMC (PVT) LTD A/C AWI-PAK AAEY ZEE ASSOCIATES SAEEDA AFSHAN OMER MANSOOR REHAN ZIA/NADEEM BALOCH AAMIR AHMED SANDHU COUNTRY CARE ENTERPRISES MOHAMMAD NADEEM NAWAZ ANJUM RASHEED FAREED AHMED MUHAMMAD IQBAL TASNEEM ALTAF KHAIRUN NISA ZIA

B,3/182, MUBARAK SHAHEED ROAD, JET LINES, KARACHI 823, MARINE DRIVE, CLIFTON BLOCK-2 KARACHI BANGLOW NO 26 BMCH SOCIETY MAIN SHAHEED-E-MILLAT ROAD KARACHI BANGLOW NO 26 BMCH SOCIETYMIAN SHAHEED-E-MILLAT ROAD KARACHI 16 2ND FLOOR AL-MANSOOR CHAMBERKATCHI GALI-3 MARRIOT ROAD KHI FLAT NO 302,BURHANI HEIGHTS,NAZIMABAD NO 1,KHI 125/B SINDHI MUSLIM SOCIETY KARACHI RC 4/459, SAEED YOUSUF BULIDING GAZDARABAD,KARACHI F-7 DOLMAN COURT GULISTAN-E-JOHAR KARACHI OFFICE NO 10-11,1ST FLOOR UNITED CENTER TARIQ ROAD KARACHI HOUSE NO 34/B, PHASENO 4 DHA GOLF COURSE ROAD NO1KARACHI A-4,AL REHMAN APPT BLOCK-16 GULSHAN-E-IQBAL KHI SHOP NO 1,2ND FLOOR DUBAI SHOPPING MALL KHI MOUZA BALLAY WALA,TEHSIL CHINNOT DISH JHANG 258/1,SUNSET BOULEVARD, DEFENCE SOCIETY, PHASE II DHA,KARACHI HOUSE NO R-16 COMMISIONER SOCIETY GULSHAN-E-IQBAL KARACHI

LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY UFZ UFZ UFZ LCY LCY

01000272 01000313 01000385 01000386 01000400 01000537 01000704 01000792 01000829 01000913 01000962 01800013 01800015 01800019 02900026 02900040

CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR PLS PLS

OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT

PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR USD USD USD PKR PKR

Peoples Colony Branch Faisalabad

Bismillah Travels

P-208/1,Teeka Gali,Montgomary Bazar,Faisalabad

LCY

0054-01000091 CURR

PKR

709.00000

11/22/2003 No Contact

Peoples Colony Branch Faisalabad

Bilal Qayyum Puri

P-29, Shadman Colony No 2,Post Office Peoples Colony no 1,Faisalabad

LCY

0054-01000164 CURR

PKR

5874.50000

12/19/2003 No Contact

Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Peshawar Main Branch Rahim Yar Khan Branch Rahim Yar Khan Branch Rahim Yar Khan Branch Rahim Yar Khan Branch Rahim Yar Khan Branch Rahim Yar Khan Branch Rahim Yar Khan Branch Rahim Yar Khan Branch Rahim Yar Khan Branch Rahim Yar Khan Branch Rahim Yar Khan Branch Rahim Yar Khan Branch Rahim Yar Khan Branch Rahim Yar Khan Branch Rahim Yar Khan Branch Rahim Yar Khan Branch Rahim Yar Khan Branch Rahim Yar Khan Branch Rahim Yar Khan Branch Rahim Yar Khan Branch Rahim Yar Khan Branch Rahim Yar Khan Branch Rahim Yar Khan Branch Rahim Yar Khan Branch Rahim Yar Khan Branch Rahim Yar Khan Branch Rahim Yar Khan Branch Rahim Yar Khan Branch Rahim Yar Khan Branch Rahim Yar Khan Branch Rahim Yar Khan Branch Rahim Yar Khan Branch Rahim Yar Khan Branch Rahim Yar Khan Branch Rahim Yar Khan Branch Rahim Yar Khan Branch Sahiwal Main Branch Sahiwal Main Branch Sahiwal Main Branch Sahiwal Main Branch Sahiwal Main Branch Sahiwal Main Branch

KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK KPK PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB

AMAN ULLAH MUHAMMAD SALIM/MUHAMMAD SABIR PREVEZ WALIZADA DERWESH KHAN M.ASIF/SAEED MUHAMMAD/M.SARWAR MANZOOR AHMED HAFEEZULLAH EDIZADA SADE KHAN SADAF GUEST HOUSE ASMAT ULLAH KHAN ALI IMRAN IQBAL/ SHAFQAT BASHIR SHABINA TAIMUR RAFIQ ULLAH S/O SAMIULLAH NAJEEBULLAH ABDUL SHAKOOR/ABDUL KHALIQ ZULEKHA ROSHAN KHAN PIMA AL-KHIDMAT HOSPITAL MIR WAIS AMIR-E-RABI MUHAMMAD FAROOQ/ZAHIDA WAJEED ULLAH S/O GHULAM DISTIGER WALID KHALID HASHMAT GHANI S/O SHAHJAN ABDUL BAQI KHALID MIR WALI KHAN ARBAB REHMATULLAH MUHAMMAD NAIM MOHMAND JAMAL AKBAR AHMED TARIQ ATA MUHAMMAD SHINWARI MOHAMMAD SABIR KHAN MUKHTAR HUSSAIN JAVED AHMAD IMDAD KHAN OBAID UR REHMAN FARISHTA GALIB HAJI GHULAM SAKHI S/O G.NABI AMIRULLAH ASMA BANO/ NIAZ MOHAMMAD ATEEQULLAH S/O MUHAMMAD NAFIA MUHAMMAD DAUD S/O UMAR GUL ZAHID GUL SYED REHMAN NOVERA ROSHENA NOMAN MUHAMMAD AMIN KHALIL REHMAN HAJI ABDUL LATIF WAHED ULLAH MUJADADI DR ABDUL MAJEED/ZALMAI MAJEED DR.NAZIR HUSSAIN SHUMAILA ZULFIQAR MUHAMMAD GHANI QUDSIA W/O BABAJAN HILAMAN WAJID ALI BANGASH. SADIA SHABIR HUMAIRA G.BILOUR MUHAMMAD ILYAS IMTIAZ MOHAMMAD/NIAZ MOHAMMAD MUHAMMAD SALEEM MIAN MAHFOOZ GUL CH.MOHAMMAD SALEEM SYED NADEEM-UL-HAQ ALF INTERNATIONAL (PVT) LTD IMRAN ALI YOUSAF MUHAMMAD ARSHAD MUHAMMAD AMJAD MUHAMMAD AZHAR MIAN IMTIAZ AHMED & MIAN IJAZ AMIR MUHAMAMD ALTAF RIAZ AHMED FAKHRA BIBI ZAHIDA PARVEEN ZAFAR IQBAL SHAFQAT ASI & JAMES MASIH SAMI-ULLAH ZULFIQAR MOHAMMAD ZEEWAQAR KHAN ARMGHAN HANIF MUHAMMAD YASIN ARIF HAFEEZ QADIR GHAZANFAR AHMED AHMED MUSTAFA KANJOO ABDUL WAHEED SHEIKH MUDASIR AZIZ HAFIZ ANWAR-UL-HAQ ABDUL BARI SHAD BHATTI CH.RASHID MUNIR KAHLOON MASOOD AKHTAR IKRAM UL HAQ NASIR MEHMOOD MUHAMMAD HABIB GHULAM NABI KHAN SUGHARAN BIBI HAMID ILYAS MASOOD ABIDA KHANUM FAREEDA NANIK RAM M/S ELITE AGRO SERVICES AL HAJ ASHIQ HUSSAIN MUHAMMED AYUB AKBAR ALI MEHVISH MEHMOOD MUHAMMAD IKRAM

QAMMER TRADRES ZEENAT MARKET G.T ROAD PESHAWAR KANAL ROAD DANISHABAD BOARD PESHAWAR NAEEM CARPETS DALAZAK ROAD, FAIROZ,COLONY.COMMERS COLLEGE HOSTEL PESH. CHARSADDA ROAD,LANDAY SARAK MAQSOOD ABAD CHOWK, PESHAWAR. SHOP NO.B-6,MADNI MARKET, 2ND FLOOR,KHYBER BAZAR, PESHAWAR. H # 16, D-6, PHASE 1, HAYATABAD, PESHAWAR E 21- KHURASANI CARPET MARKET KHYBER BAZAR PESHAWAR CITY. Flate No. 18, Soeker no squre khyber Bazar Psh 17-A, CHINAR ROAD, UNIVERSITY TOWN, PESHAWAR KHANMAST COLONY, AZIZ ABAD, PESHAWAR OPP TOYOTA FRONTIER, UPPER FLOOR SUZUKI MOTORS, UNIVERSITY ROAD.PESHAWAR AMIN HOTEL, G.T ROAD, PESHAWAR ZAKARIA MOSQUE, ARBAB ROAD, PESHAWAR VILLAGE SAFAID DEHRI, CANAL ROAD, UNIVERSITY TOWN, PESHAWAR. SHOP NO B/4 KHURASAN CARPET MARKET SHOBA CHOWK PESHAWAR CITY ROSHANPURA,NAWAKILLI,DISTRICT SWABI. NISHTARABAD,PESHAWAR. 52-ARMY OFFICERS COLONY, PESHAWAR HOUSE # 223,QARI ABAD AGA, MIR JANI ROAD BERONI, YAKATOOT DISTT PESHAWAR JALOZAI CAMP. CHERAT ROAD. PABBI H# 151, ST 42, SECTOR D/4, PHASE 1 , HAYATABAD PESHAWAR Naymat Mahal, F 10, Danish Abad, Peshawar H.No. 25, St.15, Wazir Akbar Khan phase 4, hayatabad, peshawar HAJI ABAD, CHARSADA ROAD , PESHAWAR H# 32, ST# 2, SEC E/2, PHASE 1 , HAYATABAD PESHAWAR G.P.O BOX 1377, PESHAWAR 3 mohallah Warisabad, Haji Camp Peshawar HASSAN GARRI P.O.SAKHI CHUSMA TEHSEL & DISTRICT PESHAWAR ARMY OFFICERS COLONY QAYUM STADIUM ROAD PESHAWAR PES PESHAWAR PESHAWAR PESHAWAR BAL PESHAWAR PHASE 1, SECTOR D/2, STREET # 50, HOUSE # 92, HAYATABAD NASIR BAGH CAMP KHOGIANI PESHAWAR 17S-P1, PHASE 4 HAYATABAD SANGHAM ZARYAB COLONEY FAQIRABAD PESHAWAR CITY SHOP NO 15-16-17 SPOGMAY HOTEL NAMAK MANDI PESHAWAR SULTAN MUHAMMAD CLOTH MARKET SORAI PULL NASIR BAGH PESHAWAR VILLAGE RANWAL TEHSIL & DISTRI CT TANK H.NO.13,STREET-2,USMANIA COLONY,BASHIRABAD,PESHAWAR. QAFLA VALLEY, JAMRUD ROAD, PESHAWAR. FC QUARTERS, SONEHRI MASJID ROAD, PSH CANTT REHMAN BABA ROAD, UNIVERSITY TOWN PESHAWAR HOUSE NO. 487, STREET # 9, PHAE 4, HAYATABAD REHMAN BABA ROAD, UNIVERSITY TOWN (HOUSE # F/10,11) SHOP NO 3A,MEDICAL CENTRE SHOBA CHOWK,PESHAWAR VILLAGE AND P.O PARACHANAR KURRAM AGENCY PES TEHSIL HANGU P.O.BOX DUHABA FLAT NO 6 NEAR ABO BAKAR SADEEQ MOSQUE SAEEDABAD PESHAWAR CITY HNO#3A,HAMZA STREET,D-5.PHASE 1.HAYATABAD. BANGLOW NO. 3/2, RAZA SHAH SHAHEED ROAD, PESHAWAR. H.NO.1,REHMAN BABA ROAD, UNIVERSITY TOWN,PESHAWAR. HABIB MEDICAL COMPLEX DABGARI GARDEN PESHAWAR SANGHAM ZARYAB COLONEY FAQIRABAD PESHAWAR CITY NAZIM FLATS BANKER'S STREET GULBERG-2 PESHAWAR Alam Bagh,Warsak Road Peshawar M.SALEEM & CO. 32 GRAIN MARKET KHANPUR HOUSE NO11-E CHAKLALA SCHEME NO 3 ASKARI FLAT NO 3 RAWALPINDI KLP ROAD SANJURPUR SADIQABAD RAHIM YAR KHAN 339-RIZWAN GARDAN LAHORE 80-B SATTELITE TOWN RAHIM YAR KHAN 74/B SATTELITE TOWN RAHIM YAR KHAN 74-B SATTELITE TOWN RAHIM YAR KHAN 2 CLUB ROAD RAHIM YAR KHAN 6-A CHURCH ROAD ALLAMA IQBAL RAHIM YAR KHAN HOUSE NO 2400 STREET NO 16 JINNAH PARK RAHIM YAR KHAN JAMAL DIN WALI DAKHANA KHAS TE HESIL SADIQ ABAD H#2 MUJAHID COLONY SDQ DIST R.Y.K H#450/47 NEAR RAILWAY LINE 51# 6 HABIB COLONY R.Y.K H#432 AKHTER COLONY GALI#6 KAR ACHI HOUSE NO 52 ABUBAKER BLOCK "W" GULSHAN-E-IQBAL CHAK # 56P POST OFFICE KHAS RAHIM YAR KHAN C/O INKASAR KHAN ADDITIONAL S.P S.P OFFICE RAHIM YAR KHAN NOMI HOUSE KHANPUR ROAD GULSHAN-E-IQBAL RAHIM YAR KHAN CH#99 NP DAK KHANA TEHSIL KHAN PUR DIST R.Y.K EE-12 DEFENCE KARACHI 13-SATELITE TOWN R.Y.K PATAN MINARH HOUSE KANJOO STRE ET R.Y.K A-1 FFC TOWNSHIP GOTH MACHHI SADIQ ABAD DIST RAHIM YAR KHAN 24-BANO BAZAR RAHIM YAR KHAN H#675 B 4 AMANAT ALI COLONY R. Y.K AL-FALAH HOSPITAL SHAHBAZPUR RD RAHIM YAR KHAN C/O ARMY PUBLIC SCHOOL & INTERMEDIATE COLLEGE RAHIM YAR KHAN 50- CANAL COLONY, R.Y.K. 73 EYE ROAD DETER BOROUGH PE14S6 ENGLAND CH ABDUL KARIM COLONY MOUZA RA JHAYKHAN Street # 4 House # 1045/3A shahid colony sadiqabad CHAK#129 DIST RAHIM YAR KHAN CHACK NO 41/P EAST RAHIM YAR KHAN 91/3 BLOCK "E" MODEL TOWN LAHORE SARFRAZ GUNJ MARDAN HOUSE NO 74 CHUTLANI MOHALLA DEHARKI DIST.GHOTKI 87/B/7 OLD CIVIL LINES SAHIWAL 87/6-R MEHMOOD SHAHWALI , RATITIBI, SAHIWAL CHAK NO 176 -9-L CHICHAWATNI street # 10 dps raod, jahaz ground sahiwal 1-A, FARID TOWN SAHIWAL HOSUE # 9-X STREET NO. 30 A-T.B.Z COLONY, SAHIWAL

LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY UFZ UFZ LCY LCY LCY LCY LCY LCY LCY LCY UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY

01002169 01005195 01005457 01008052 01008154 01008552 01009542 01011546 01013377 01013537 01015813 01017073 01017159 01802598 01802612 01802963 01802974 01803260 01803339 01803351 01803511 01803577 01803793 01803997 01804001 01804125 01804227 01804385 01870136 01870421 01910066 01910453 01910975 01911012 01911205 02001091 02001604 02002014 02002149 02002376 02002569 02003800 02004969 02005448 02006621 02800043 02800087 02800292 02800441 02800678 02801044 02801248 02801306 02801704 02801931 02802363 02901965 02902091 02904059 02907278 01008061 01008298 01008356 01008402 01008469 01008470 01008471 01008488 01800013 01800014 02000141 02002030 02003622 02003815 02006727 02006954 02008047 02008114 02800058 02800252 02800558 02800627 02800661 02800786 02870074 02870143 02870290 02900899 02901376 02902584 02903096 02904086 02905496 02905769 02906008 02906020 01000031 01000190 01000203 01000441 01000446 01000496

OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT

PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD GBP GBP PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR USD USD USD USD USD USD USD USD USD USD USD PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR USD USD PKR PKR PKR PKR PKR PKR PKR PKR USD USD USD USD USD USD GBP GBP GBP PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR

50550.00000 2682.00000 3779.50000 4634.00000 18364.00000 26382.00000 481.00000 19950.00000 531.00000 14950.00000 1029.50000 34950.00000 27950.00000 51.16000 113.96000 88.34000 35.00000 96.79000 9.00000 89.79000 76.45000 368.62000 200.00000 95.79000 33.00000 182.62000 467.62000 38.80000 26.78000 15.23000 9841.00000 5.00000 1290.00000 7.00000 3.00000 16068.80000 2736.98000 1147.26000 14098.03000 58663.01000 14939.90000 181.09000 15650.08000 4599.74000 111.06000 13.61000 336.41000 39.01000 45.97000 24.14000 89.41000 144.76000 75.55000 50.58000 60.78000 53.74000 7292.13000 91043.40000 4584.12000 8708.26000 70.00000 24800.00000 4174.00000 14452.00000 320.00000 55.00000 55.00000 1216.00000 24.69000 92.37000 294.23000 3275.11000 377.67000 7948.71000 14799.59000 708.79000 7178.13000 0.21000 1.82000 3.62000 1.94000 12.12000 199.22000 2.26000 248.41000 25.93000 0.29000 407.11000 7737.62000 257.64000 6953.56000 2042.60000 3753.84000 12061.69000 1480.53000 169.92000 156.50000 125.06000 1262.50000 1622.50000 740.00000 14000.00000

0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 0032 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 77 77 77 77 77 77

PROVINCE

CNIC

CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS CURR CURR CURR CURR CURR CURR

INST_DT

INST_FAV CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS 3046.50000 3487.00000 1523.00000 1878.00000 1.50000 2401.50000 25.00000 1650.00000 425.00000 6900.00000 6625.00000 330.00000 100.00000 452.50000 2473.11000 4121.92000

EQV_PKR

LAST_DATE 10/7/2003 11/24/2003 9/24/2003 12/24/2003 5/22/2003 7/4/2003 9/12/2003 11/25/2003 10/13/2003 11/17/2003 12/23/2003 8/27/2003 8/11/2003 11/25/2003 6/2/2003 10/21/2003

2/3/2003 4/30/2003 9/4/2003 2/19/2003 8/30/2003 8/28/2003 8/4/2003 9/15/2003 4/8/2003 7/9/2003 10/20/2003 9/18/2003 10/22/2003 4/8/2003 3/18/2003 10/22/2003 10/8/2003 12/22/2003 9/1/2003 6/25/2003 5/22/2003 4/1/2003 1/25/2003 6/27/2003 5/27/2003 7/5/2003 10/13/2003 10/20/2003 12/23/2003 9/18/2003 11/1/2003 12/10/2003 12/4/2003 12/24/2003 11/13/2003 9/19/2003 5/16/2003 5/19/2003 3/1/2003 10/20/2003 6/9/2003 4/15/2003 5/2/2003 12/26/2003 1/27/2003 3/18/2003 5/26/2003 2/1/2003 1/13/2003 9/9/2003 12/23/2003 10/7/2003 3/12/2003 10/11/2003 6/9/2003 3/21/2003 6/11/2003 7/10/2003 4/5/2003 2/4/2003 3/18/2003 1/24/2003 8/19/2003 4/17/2003 4/29/2003 4/29/2003 4/29/2003 5/20/2003 5/28/2003 6/7/2003 2/10/2003 12/15/2003 3/18/2003 5/22/2003 8/23/2003 11/24/2003 6/12/2003 8/26/2003 1/18/2003 6/19/2003 10/2/2003 2/8/2003 1/20/2003 9/15/2003 11/19/2003 11/8/2003 9/20/2003 10/25/2003 8/11/2003 4/15/2003 8/9/2003 12/9/2003 6/27/2003 5/22/2003 8/2/2003 7/30/2003 12/11/2003 2/15/2003 3/10/2003 11/21/2003 5/2/2003 4/1/2003

REASON No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact

BRANCHCODE BRANCHNAME

PROVINCE

77 77 77 77 77 77 77 77 77 77 77 77 77 77 77 77 77 77 77 77 77

Sahiwal Main Branch Sahiwal Main Branch Sahiwal Main Branch Sahiwal Main Branch Sahiwal Main Branch Sahiwal Main Branch Sahiwal Main Branch Sahiwal Main Branch Sahiwal Main Branch Sahiwal Main Branch Sahiwal Main Branch Sahiwal Main Branch Sahiwal Main Branch Sahiwal Main Branch Sahiwal Main Branch Sahiwal Main Branch Sahiwal Main Branch Sahiwal Main Branch Sahiwal Main Branch Sahiwal Main Branch Sahiwal Main Branch

PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB

Sargodha Main Branch

43 43 43 43 43 43 43 43 43 43 43 43 43 43 43 43 43 43 43 43 43 43 43 43 43 43 43

Sargodha Main Branch Sargodha Main Branch Sargodha Main Branch Sargodha Main Branch Sargodha Main Branch Sargodha Main Branch Sargodha Main Branch Sargodha Main Branch Sargodha Main Branch Sargodha Main Branch Sargodha Main Branch Sargodha Main Branch Sargodha Main Branch Sargodha Main Branch Sargodha Main Branch Sargodha Main Branch Sargodha Main Branch Sargodha Main Branch Sargodha Main Branch Sargodha Main Branch Sargodha Main Branch Sargodha Main Branch Sargodha Main Branch Sargodha Main Branch Sargodha Main Branch Sargodha Main Branch Sargodha Main Branch

PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB

Shadman Branch Lahore

0046

Shahalam Market Branch, Lahore

0046

CNIC

NAME

ADDRESS

NATURE AC_NO

AC_TYPE APPL_NAME INST_TYPE INST_NO

CHAUDHRY AKBAR ALI JAFFAR TRADERS M/S RAZA TRADERS ABDUL MALIK SHEIKH MUHAMMAD AKRAM CH.MUHAMMAD ALI MUHAMMED JAVED IQBAL & KHURSHID BIBI AZMAT SALEEM & SIKANDAR SALEEM MUHAMMAD KASHIF SAEED MUHAMMAD ASHRAF MUHAMMAD AHSAN ZAHEER HAROON ZAMAN SHAH FAISAL ISLAM CH. MUHAMMAD ALI HAJI NAZIR AHMED KHAN MUHAMMAD ASLAM IQBAL NARGIS BIBI

177-MADINA SUPPER MARKET OKARA FURNTURE BAZAR SAHIWAL 0441-305304 BASIT STREET JINNAH ABAD G T ROAD OKARA 0442-524212-522257-527979 HOUSE NO 451/B-VII OLD CIVIL LINE SAHIWAL CHAK NO 92/6-R P.O. 92/6-R SAHIWAL CHAK DADRA BALA P.O. HARRAPA TEH.& DISTT. SAHIWAL 45/5-L SAHIWAL 2- CHURCH ROAD SAHIWAL FAISAL MOBILES KHOKHA BAZAR SAHIWAL0320-5595555 16-W HOUSING COLONY CHICHAWATNI 50-C , FARID TOWN SAHIWAL 935-B FARID TOWN SAHIWAL 5-Z BLOCK MAIN ROAD TARIQ BIN ZIAD COLONY SAHIWALPH#0441-62971 CHAK DADRA BALLA P.O. SAME TEHSIL. & DISTT. SAHIWAL MUHAMMADPUR P.O SAME TEH & DISTT. SAHIWAL 305-MADINA COLONY SAHIWAL HOUSE #80/D THANA BAZAR ARIF WALA

LCY LCY UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ LCY LCY LCY LCY LCY LCY LCY LCY

01000678 01000733 01800013 01870007 02800004 02800010 02800021 02800032 02800044 02870010 02870011 02870014 02870021 02900147 02900150 02900168 02900202

CURR CURR CURR CURR PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS

OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT PO PO PO PO

7 72 138 14

INST_DT

2/9/2003 6/9/2003 4/12/2003 5/12/2003

INST_FAV CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS

EQV_PKR

PKR PKR USD GBP USD USD USD USD USD GBP GBP GBP GBP PKR PKR PKR PKR PKR PKR PKR PKR

2822.50000 670.00000 999.00000 209.00000 6.91000 95.43000 11.82000 18.84000 96.74000 16.58000 27.73000 22.88000 3.47000 20892.88000 2810.43000 3300.94000 15346.03000 50.00000 332.00000 1800.00000 350.00000

LAST_DATE 6/28/2003 11/11/2003 10/31/2003 10/2/2003 3/5/2003 2/3/2003 10/13/2003 7/4/2003 12/29/2003 1/2/2003 9/27/2003 4/9/2003 12/11/2003 9/30/2003 10/25/2003 8/7/2003 10/22/2003

ASIF NISAR

ATTA ENTERPRISES S=14, ASLAM MOTIWALA TERACE BHORI ROAD OPP.CUSTOM HOUSE KARACHI

LCY

01000306

CURR

PKR

11516.00000

MUHAMMAD BASHIR / MUDASAR BASHIR MUHAMMAD HANIF ARSHAD ALI MUHAMMAD MAHROOF JANJUIA SHAH RUKH & CO. GHULAM SAJJAD MAKEN MIAN ULFFAT HUSSAIN KHALIDA ILYAS MALIK MUHAMMAD SHAFFI SYED JAMIL HUSSAIN SAFWAN HAIDER AQIL MAHMOOD MUHAMMAD ASLAM KHAN & MODASSIR ALI KHAN JAVAID IQBAL VIRK ADNAN AKHTAR QAISAR MAHMOOD MUHAMMAD ASAD MALIK ZUBAIR ABDULLAH SYED GHULAM MURTAZA SHAH ABDUL GHAFAR MUHAMMAD ASAD ABDUL HAMEED / HAJIRA BIBI KHAN MUHAMMAD IQRAR KHAN MEHR LIAQAT HAYAT MUHAMMAD JAVAID MALIK GHULAM HUSSAIN TIWANA ABDUL-ALEEM KHALID MUHAMMAD ABDUL WAHID KHAN S/O HAMID RAZA KHAN MUHAMMAD SAFDAR MAHMOOD S/O MUHAMMAD ZAMAN

HOUSE # 35 BLOCK # 32 SARGODHA 102-A S.TOWN SARGODHA CHAK # 120 S.B TEH & DISTT.SARGODHA CHAK # 119 S.B SARGODHA CHAK # 36 S.B THE. & DISTT. SARGODHA 26-A AZIZ BHATTI TOWN SARGODHA 654/A SATELLITE TOWN SARGODHA H.NO 61 , REHMAT PARK COLLEGE ROAD SARGODHA 106-Z-BLOCK IQBAL COLONY SARGODHA HOUSE # 156 STREET # 04 SHAMSHAIR TOWN SARGODHA CHAK # 90 S.B TEH.& DISTT. SARGODHA HOUSE # 1116 MOQAM-E-HAYAT SARDAR SHOUKAT HAYAT COLONY SARGODHA 67-B SHEHZAD PARK PAF ROAD SARGODHA CHAK # 48 N.B SARGODHA HOUSE # 104-A, ST.TOWN, SARGODHA HOUSE # 51-A ST. TOWN SARGODHA HOUSE # 17-B AZIZ BHATTI TOWN SARGODHA HOUSE # 406 CLUB ROAD SARGODHA HOUSE NO 236, STREET NO 9 FAROOQ COLONY, SARGODHA LAHORE SHOES, MAIN BAZAR, COT MOMIN HOUSE # 17-B AZIZ BHATTI TOWN SARGODHA HOUSE # 421 BLOCK-A SETTELITE TOWN SARGODHA GALI NAZ CINEMA BLOCK NO 29, ARBAN AREA, SARGODHA 220-A, CIVIL LINES, KATCHARY ROAD, SARGODHA. VILLAGE VIJH TEH.SAHIWAL DISTT.SARGODHA LUDAY WALA TEH. & DISTT. SARGODHA CHAK # 139 S/B TEH. DIST SARGODHA

LCY LCY LCY LCY LCY UFZ LCY LCY LCY LCY LCY LCY UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ LCY LCY LCY LCY LCY

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CURR CURR CURR CURR CURR CURR PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS

OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT

PKR PKR PKR PKR PKR USD PKR PKR PKR PKR PKR PKR USD USD USD USD USD EUR EUR EUR EUR EUR PKR PKR PKR PKR PKR

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53-D, ASKARI APPARTMENTS, SARFRAZ RAFIQUI ROAD, LAHORE CANTT.

LCY

1000159

CURR

PKR

450.00000

12/11/2003 No Contact

48-NAWAB BUILDING, 3RD FLOOR SHADMAN MARKET, LAHORE.

LCY

2000028

PLS

PKR

88.68000

12/13/2003 No Contact

STATE BANK OF PAKISTAN A/C SARFRAZ KHAN U/S 153

LAHORE

LCY

500

10/15/2003

PKR

85.00000

No Contact

Shahalam Market Branch, Lahore

SHEIKH MUHAMMAD MUSHTAQ

LAHORE

LCY

275

8/28/2003

PKR

4750.00000

No Contact

0046

Shahalam Market Branch, Lahore

SHEIKH MUHAMMAD MUSHTAQ

LAHORE

LCY

276

8/28/2003

PKR

1615.00000

No Contact

0046

Shahalam Market Branch, Lahore

KASHIF MOTOR

LAHORE

LCY

373

8/28/2003

PKR

1615.00000

No Contact

0046

Shahalam Market Branch, Lahore

KASHIF MOTOR

LAHORE

LCY

377

8/28/2003

PKR

4750.00000

No Contact

0030

Shahrah e Faisal Branch, Karachi

JUNAID NAQI

B-131 BLOCK-5, K.A.E.C.H. SOCIETY KARACHI.

UFZ

01100131

CURR

USD

45.85000

8/8/2003 No Contact

0030

Shahrah e Faisal Branch, Karachi

ABDUL MAJEED MEMON

B-103 BLOCK 15, GULSHAN-E- IQBAL, KARACHI 75300, PAKISTAN TEL : 4982284 - 6649746(O)

UFZ

01100244

CURR

USD

200.30000

5/31/2003 No Contact

0030

Shahrah e Faisal Branch, Karachi

FARHAN BASHIR / IMRAN BASHIR

67 1/B, BLOCK 6, P.E.C.H.S. SOCIETY, KARACHI PAK

UFZ

01100539

CURR

USD

30.27000

12/30/2003 No Contact

0030

Shahrah e Faisal Branch, Karachi

ABU AHMED QURAISHI/H.PERVEEN Q

E-56 BLOCK-B, NORTH NAZIMABAD KARACHI.

UFZ

02100735

PLS

USD

254.28000

7/4/2003 No Contact

0030

Shahrah e Faisal Branch, Karachi

IRFAN UR REHMAN

ROOM 102-103, MEHREN FAISAL, BLOCK 6 10A, SH. FAISAL, KARACHI

UFZ

02101441

PLS

USD

215.86000

10/3/2003 No Contact

0030

Shahrah e Faisal Branch, Karachi

SURAIYA IMAM

B61/1,KDA SCHEME NO.1,HABIB IBRAHIM REHMATULLAH ROAD,KARACHI

UFZ

02101509

PLS

USD

4.04000

4/5/2003 No Contact

0030

Shahrah e Faisal Branch, Karachi

AQEEL HASSAN

LCY

02902053

PLS

PKR

87.05000

1/25/2003 No Contact

0030

Shahrah e Faisal Branch, Karachi

RAJA AUTO CARS LTD

192-A. SMCHS, RAJA SQUARE, SHAHRAH-E-FAISAL, KARACHI

LCY

02903021

PLS

PKR

11632.63000

7/18/2003 No Contact

0030

Shahrah e Faisal Branch, Karachi

MUHAMMAD SIBGHATULLAH HASAN/ ASIR HASAN

D-72, BLOCK-F,NORTH NAZIMABAD,KARACHI.

LCY

02904533

PLS

PKR

1072.49000

11/25/2003 No Contact

0029 0029 0029 0029 0029 0029 0029 0029 0029 0029 0029

PB PB PB PB PB PB PB PB PB PB PB

30183846893 30164682022 50261645105 30191182034

BASHARAT ALI FLASHMAN LEATHER /SPORTS HOUSE PAK ASSOCIATES UNITED LEATHER INDUSTRIES SIDDIQUIE ENTERPRISES MUHAMMAD USAMN CANDY QUANTIC LEATHER CRAFT PVT LTD BABCOCK INTERNATIONAL SLICK TACKS ADEEL ENTERPRISES A. RAUF & BROTHERS

LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY

01003970 01004222 01004835 01005814 01005905 01006202 01007418 01008088 01009001 01009534 01010093

CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR

OT OT OT OT OT OT OT OT OT OT OT

PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR

1898.50000 7527.00000 274.00000 2834.50000 1696.45000 1296.50000 2824.00000 1074.50000 20298.00000 25000.00000 469.50000

0029

Paris Road, Sialkot

30077539259

MUNAWAR DAR

LCY

01010264

CURR

PKR

1869.50000

3/21/2003 No Contact

0029

Paris Road, Sialkot

51177164490

MUHAMMAD SHAFIQUE

LCY

01010526

CURR

PKR

569.50000

11/18/2003 No Contact

0029 0029 0029 0029 0029 0029 0029

Paris Road, Sialkot Paris Road, Sialkot Paris Road, Sialkot Paris Road, Sialkot Paris Road, Sialkot Paris Road, Sialkot Paris Road, Sialkot

PB PB PB PB PB PB PB

28885180940 30079550529

30045016542

RAZA AHMED GOLD TIER ENTERPRISES TALLAT RIAZ SUFI SHAZIA YASIN TM TRADERS CAPTAIN SPORTS BASCO INDUSTRIES PVT LIMITED.

LCY LCY LCY LCY LCY LCY LCY

01010582 01010651 01011129 01011709 01011754 01012346 01012510

CURR CURR CURR CURR CURR CURR CURR

OT OT OT OT OT OT OT

PKR PKR PKR PKR PKR PKR PKR

1569.50000 4401.50000 874.95000 1016.50000 10900.00000 2827.00000 1828.50000

0029

Paris Road, Sialkot

30192537897

ZUBAIR ISHAQ

LCY

01012527

CURR

PKR

7927.00000

5/10/2003 No Contact

0029

Paris Road, Sialkot

41178177542

ALAM TRADING CORPORATION

LCY

01012544

CURR

PKR

7667.00000

4/15/2003 No Contact

0029

Paris Road, Sialkot

27477454935

M.H TEXTILE

LCY

01012548

CURR

PKR

2595.50000

8/12/2003 No Contact

0029 0029

Paris Road, Sialkot Paris Road, Sialkot

PB PB

30065191531

SAQEE SPORTS MOEED IHSAN TRADERS

LCY LCY

01012554 01012567

CURR CURR

OT OT

PKR PKR

369.50000 2822.00000

9/12/2003 No Contact 3/24/2003 No Contact

0029

Paris Road, Sialkot

51673405813

Z.M INTERNATIONAL

LCY

01012579

CURR

PKR

2952.00000

4/30/2003 No Contact

0029

Paris Road, Sialkot

30262433687

PAK SAHI TRADERS

LCY

01012641

CURR

PKR

19900.00000

9/19/2003 No Contact

0029

Paris Road, Sialkot

LCY

01012696

CURR

PKR

10000.00000

6/14/2003 No Contact

0029

Paris Road, Sialkot

27757327709

TECHNO SKIN INTERNATIONAL

LCY

01012829

CURR

PKR

7885.00000

9/18/2003 No Contact

0029

Paris Road, Sialkot

26981534118

HUSSNA INTERNATIONAL

P.O. GADGOR MAQAM GILANWALA PASRUR 179 ASKARI COLONY SIALKOT 114- RAIL BAZAR GUJRANWALA LOHARAN WALA KHOW MUZAFAR PUR SIALKOT SADDAR BAZAR SIALKOT CANTT HOUSE F-3 183 WAZIRABAD 74 SAINT JHONS PARK LAHORE CANTT WAZIRABAD ROAD UGOKI SIALKOT KOURPUR, GOHADPUR, AIRPORT ROAD, SIALKOT 75-76- CHEMICAL MARKET, SECTOR 7/A, K.I.A. KARACHI 22/90- RAJA ROAD, SIALKOT JINNAH STREET, RORAS ROAD, MOHALLAH SHAHABPURA, SIALKOT HAJIPURA, DASKA ROAD, KARACHI LEATHER STORE, SHOP NO: 26/27 SIALKOT NAZMABAD MAIN STREET, MOHALLAH PATHAN, NAZIMABADGUJRANWALA JEWANPURA STREET NO: 4 SIALKOT KASHMIR KATIGE, NARGATE STREET, SIALKOT M. YASIN, UGOKI ROAD,SHAHABURA, SIALKOT. HOUSE # 2, WAQAR STREET, HARBANCEPURA, LAHORE. H.#.16/97, STREET #.1, MOHALLAH POWER HOUSE, SIALKOT. 69-A, SMALL INDUSTRIAL ESTATE, SIALKOT. GOPAL PUR KHAS, P.O: GOPAL PUR KHAS, DISTT SIALKOT. PH#552567 SHOP #.2, MURREE HEIGHTS, BLOCK 13-C, GULSHAN-EIQBAL, KARACHI. PH.#.021-4965336 SHOP NO.43, AL-RIAZ MARKET, RANGPURA ROAD, GHAZIABAD MUGHALPURA , LAHORE. PH.#5301955 12/1103, NEW HABIBPURA SIALKOT PH : 0300-8710025 BOURIWALA MOHALLAH, NEKA PURA, SIALKOT. PH.#.541066 SHOP.NO.162, 1st FLOOR RUBY PLAZA, SADAR KARACHI. PH.#.0303-6206637 ADIL PLAZA MARKET, SHOP NO.37/60, 37,54, SAMBRIAL SIALKOT. PH.520836 AIR PORT ROAD, KAPOROWALI, TEH & DISTT SIALKOT. PH.224342-224042 14-S-20, D - BLOCK, AL FAISAL TOWN, LAHORE CANTT. PH.042-6650794 74-A, D1 LIBERTY MARKET, GULBERG- III, LAHORE. PH.042-7597584

LCY

01012871

CURR

PKR

7885.00000

11/20/2003 No Contact

23293369963

23125110187

23185254991 27128077770

13067470563

30030024777

30071602014 27490093098

BOBY INTERNATIONAL

7/3/2003 No Contact 7/8/2003 7/8/2003 6/12/2003 5/14/2003 12/12/2003 8/18/2003 4/3/2003 1/27/2003 12/12/2003 9/15/2003 4/14/2003 11/24/2003 4/5/2003 3/17/2003 6/4/2003 8/25/2003 7/15/2003 5/24/2003 12/20/2003 5/9/2003 8/12/2003 9/19/2003 6/6/2003 7/25/2003 7/10/2003 8/28/2003 10/13/2003

1/21/2003 3/26/2003 9/10/2003 2/18/2003 5/17/2003 3/29/2003 2/24/2003 2/1/2003 9/11/2003 5/5/2003 3/5/2003

10/6/2003 2/8/2003 12/31/2003 11/21/2003 9/30/2003 3/5/2003 10/14/2003

No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact

No Contact No Contact No Contact No Contact No Contact No Contact No Contact

BRANCHCODE BRANCHNAME

PROVINCE

CNIC

NAME

0029

Paris Road, Sialkot

ZAFAR HAMEEDA INTERNATIONAL

0029 0029 0029 0029

Paris Road, Sialkot Paris Road, Sialkot Paris Road, Sialkot Paris Road, Sialkot

PB PB PB PB

SHAHZADA AMJAD RAZA SAMINA TAHIR SYED ZAHID HUSSAIN SHAH SHERAZ MEHMOOD SHEIKH

0029

Paris Road, Sialkot

0029

Paris Road, Sialkot

30091330046

0029 0029

Paris Road, Sialkot Paris Road, Sialkot

PB PB

30091330046

0029

Paris Road, Sialkot

0029

Paris Road, Sialkot

0029

Paris Road, Sialkot

0029 0029 0029

Paris Road, Sialkot Paris Road, Sialkot Paris Road, Sialkot

PB PB PB

0029

Paris Road, Sialkot

SHEIKH KHALID NAEEM

0029 0029 0029 0029 0029 0029 0029 0029 0029 0029 0029

PB PB PB PB PB PB PB PB PB PB PB

ASIF IQBAL SILWAT NAQVI ARIF ALI KHALID MEHMOOD MUHAMMAD BANARAS ABDUL QAYYUM SALMA BIBI RAHELAH NASREEN MUSSARAT AKRAM HALIMA BIBI MUHAMMAD YOUSAF

0029

Paris Road, Sialkot

22868919964

SHABBIR KAUSAR

0029 0029

Paris Road, Sialkot Paris Road, Sialkot

PB PB

30066304584

KAMRAN RASOOL SYED INAM ALI SUBZVARI

0029

Paris Road, Sialkot

MUHAMMAD ARIF

0029

Paris Road, Sialkot

GHULAB BANO

0029 0029 0029

Paris Road, Sialkot Paris Road, Sialkot Paris Road, Sialkot

PB PB PB

24746010957 22194629017 30039089219

MUHAMMAD AMIN KALSOOM AKHTAR MUHAMMAD RIAZ BHINDER

0029

Paris Road, Sialkot

30071445471

AADIL RIAZ BHINDER

0029 0029 0029 0029

Paris Road, Sialkot Paris Road, Sialkot Paris Road, Sialkot Paris Road, Sialkot

PB PB PB PB

30375617496 10576415694 14582418474 30157128609

NAZARAN BIBI ADILA KAUSAR BUTT MST. RAZIA SULTAN MUHAMMAD ASIF

0029

Paris Road, Sialkot

0029 0029

Paris Road, Sialkot Paris Road, Sialkot

PB PB

30044165705 30270000563

MUHAMMAD RIAZ KHAN NAVEED ZAFAR

0029

Paris Road, Sialkot

30040574910

MAHMOODA SHAHEEN

0029

Paris Road, Sialkot

30050494097

FOUZIA SHERVEEN KURD

0029

Paris Road, Sialkot

30090211941

MOHAMMAD RAFIQUE & LUBNA

0029 0029 0029 0029 0029 0029 0029 0029 0029 0029 0029 0029 0029 0029 0029 0029 0029 0029 0029 0029 0029 0029 0029

Paris Road, Sialkot Paris Road, Sialkot Paris Road, Sialkot Paris Road, Sialkot Paris Road, Sialkot Paris Road, Sialkot Paris Road, Sialkot Paris Road, Sialkot Paris Road, Sialkot Paris Road, Sialkot Paris Road, Sialkot Paris Road, Sialkot Paris Road, Sialkot Paris Road, Sialkot Paris Road, Sialkot Paris Road, Sialkot Paris Road, Sialkot Paris Road, Sialkot Paris Road, Sialkot Paris Road, Sialkot Paris Road, Sialkot Paris Road, Sialkot Paris Road, Sialkot

PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB

0029

Paris Road, Sialkot

0029 0029 0029 0029 0029 0029 0029 0029 0029 0029 0029 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 40 40 40

Paris Road, Sialkot Paris Road, Sialkot Paris Road, Sialkot Paris Road, Sialkot Paris Road, Sialkot Paris Road, Sialkot Paris Road, Sialkot Paris Road, Sialkot Paris Road, Sialkot Paris Road, Sialkot Paris Road, Sialkot SITE Branch, Karachi SITE Branch, Karachi SITE Branch, Karachi SITE Branch, Karachi SITE Branch, Karachi SITE Branch, Karachi SITE Branch, Karachi SITE Branch, Karachi SITE Branch, Karachi SITE Branch, Karachi SITE Branch, Karachi SITE Branch, Karachi SITE Branch, Karachi SITE Branch, Karachi SITE Branch, Karachi SITE Branch, Karachi SITE Branch, Karachi SITE Branch, Karachi SITE Branch, Karachi SITE Branch, Karachi SITE Branch, Karachi SITE Branch, Karachi SITE Branch, Karachi SITE Branch, Karachi Sukkur Branch Sukkur Branch Sukkur Branch

PB PB PB PB PB PB PB PB PB PB PB SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD

30078555599

MUHAMMAD ASIF RIZWAN HAROON ALI SYED & MUHAMMAD ASIF RIZWAN HAMID ALI HAROON ALI SYED & ASIF MAHMOOD SALIM AHMED 30063246940

QAISER JAVED MUDASSAR BUTT

26791055823

ZAHID RAHIM IMRAN AMIN MUHAMMAD JAVAID

MOHAMMAD SHAFI

30191295877

30057231678 30089209370

30058099827 30172079572

30087305047 30066230202 30164682022

MAMOONA CHAUDHRY MUHAMMAD SAFDAR SANDAL. MRS. FARZANA KAUSAR MIAN FAROOQ RASHID SHEHZAD MEHMOOD IMRAN RAFIQUE MR. NASAR IQBAL MALIK/KHURRAM MUHAMMAD ASHRAF KH FIRDOUS IQBAL M TARIQ YOUNAS & NARGIS TARIQ MUHMMAD RAFIQUE SHEIKH SHAHID SH. SHAHID JAVAID BADAR UZ ZAMAN ZAHIDA TARIQ CHAUDHRY KASHIF PERVEZ JAVAID IBRAR UL HAQ RASHID AHMAD NAZIR AHMED ASHFAQ AHMED MUHAMMAD JAMIL ASIF IQBAL TARIQ BASHIR CHAUDHRY & NAILA TARIQ ANIS KAMAL

30071602014 30191010508 30180845908 30064603367

4210117056811 51790035713 50248291055 51759240726 50291133702 4220189515677 4240119971889 50464280939 5201251123533 4240118258421 50157478197 4210101038991

SHAZIA YASIN SHAMA PARVEEN TALAT MEHMOOD NASREEN KAUSAR W/O RAFIQUE HUSSAIN BARKAT ENTERPRISE S IKRAM UL HAQA/C MCB PARVEEN AKHTER IKRAM UL HAQ A/C MCB MOTRA GHULAM RASOOL A/C 6372-0 GHULAM RASOOL A/C 6372-0 CHB INTERNATIONAL PAKISTAN INTERNATION AIRLINE DEFENCE HOUSING AUTHORITY KARACHI DEFENCE HOUSING AUTHORITY KARACHI DEFENCE HOUSING AUTHORITY KARACHI CHAMBER OF COMMERCE AND INDUSTRY CHAMBER OF COMMERCE AND INDUSTRY ELECTRIC INSPECTOR GOVT.OF SINDH EXPORT PROMOTION BUREU ELECTRIC INSPECTOR GOVT.OF SINDH PAKISTAN INTERNATION AIRLINE SECRETARY EDUCATION SINDH EXCISE & TAXATION OFFICER ABDUL GHAFOOR KHAN SALEEM AHMAD KHAN SYED HAMID ALI HUMAYUN IKHLAS AMIR ISLAM SYED SHAHZAD ALAM NAQVI SIRAJ UDDIN MOHAMMAD SABIR ANEELA K. YUSUFZAI. MEHMOOD HUSSAIN (PHOTO A/C). SHAHZADA TANVEER SHEIKH AKHTAR HUSSAIN PARKASH KUMAR MOHAMMAD RAFIQ MUKESH KUMAR

ADDRESS VILL & P.O - JASSORAN, TEHSIL - PASRUR, DISTT - SIALKOT. PH.547837-0333-8612936 RANG PURA ROAD MOHALLA SUFI PURA WARD NO.5 SIALKOT 1/195 MUBBRIK PURA SIALKOT MASJID SYEDIAN WALI, GAMKE CHEEMA SIALKOT H.NO.19/330, MUJAHID ROAD, SIALKOT. PH# 591015 H.NO.21-226, CHAH JATAN, P.O: RAMTALAI, SIALKOT. PH.593344-0300-9616767

NATURE AC_NO

AC_TYPE APPL_NAME INST_TYPE INST_NO

LCY

01012938

CURR

INST_DT

INST_FAV CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS PKR

2669.50000

EQV_PKR

UFZ UFZ UFZ UFZ

01600199 01600484 01600699 01600791

CURR CURR CURR CURR

OT OT OT OT

USD USD USD USD

10.86000 200.00000 31.63000 6.56000

LAST_DATE

REASON

10/18/2003 No Contact 8/13/2003 10/2/2003 8/20/2003 5/2/2003

No Contact No Contact No Contact No Contact

UFZ

01600860

CURR

USD

91.73000

7/23/2003 No Contact

1-WAZIRABAD ROAD, ZEESHAN COLONY, SIALKOT. PH.253902

UFZ

01600871

CURR

USD

92.41000

7/23/2003 No Contact

195- ASKARI COLONY, SIALKOT. PH.258780 1 - WAZIRABAD ROAD, ZEESHAN COLONY, SIALKOT. PH.253902 H.NO.4/274, HASSAN HOUSE, COLLEGE ROAD, SIALKOT. PH.580982 122/8, HAIDER ROAD, SIALKOT CANTT. PH.556538 H.NO.29/111, BUTT STREET, MOHALLAH KASHMIRE SIALKOT.PH#594719 MALKEH KALAN, HEAD MARALA ROAD, SIALKOT. AMIN HOUSE MAKAN NO 558/1 MOHALLAH PREIM NAGAR SIALKOT NEAR CHAKI SH. AHMED NAZIR POWER HOUSE SIALKOT SHEHBAZ COLONY MOHUMMAD PURA NEAR CHAH BHAGIAN SIALKOT 152- MIR HASSAN ROAD MODEL TOWN SIALKOT C/O CITY SCHOOL SIALKOT CANTT 1/2- B SIE SIALKOT 1/2-B SIE SIALKOT VILLAGE HISTAL FATEH JANG ATTOCK SIALKOT CHAK PINSHAN KHARAN RATTI PINDI KASUR VILLAGE BAIR KALYAL GUJAR KHAN RAWALPINDI VILLAGE RUPO CHAK NAROWAL VILLAGE SAID PUR P.O. KHANNA SHAKAR GARH NAROWAL VILLAGE TANDO JAM MOHALLAH MIR COLONI TANDO JAM VILLAGE & PO THUTHA RAI BAHADUR TEHSIL KHARIAN DISTT. GUJRAT AHAD STREET NEW MIANA PURA SIE SIALKOT A119, BLOCK 10, GULSHAN-E-IQBAL, KARACHI 11- IQBAL COLONY , GHAZIPUR ROAD, SIALKOT C/O HAJI MUHAMMAD YOUSAF. 12- THE DRIVE, SOUTH WOODFORD, E-18 2 BL, LONDON UK. CHAK 566 G.B NAMDAR P.O KHAS, TEH JARANWALA DISTT. FAISLABAD CHAK 196 RB TEH & DISTT. FAISALABAD VILL. BHARBUR P.O KHAS TEH & DISTT. CHAKWAL 31/110, GREEN WOOD STREET, MIANA PURA, SIALKOT BHINDER HOUSE, RAHEEM STREET, MURADIA ROAD, MODEL TOWN, SIALKOT VILLAGE & POST OFFICE AHLL GHUMNA TEH & DISTT. NOROWAL. H.NO.B1-20-30, STREET NO.3, PURAN NAGAR, SIALKOT. PH# VILLAGE & P.O ZAREEN KILA, DISTT. KURK. BHAGWAL AWAN, P.O.KHAS, SIALKOT. PH.#.511630 H.NO.B-1-20-30, STREET NO.3, PURAN NAGAR, SIALKOT. PH.#.263536 P.O BOX-8162, DOHA QATAR A.G. c/o UNILINK INTERNATIONAL UGOKE ROAD SHAHABPURA OPP SUI GAS OFFICE STREET SIAKOT AWAN HOUSE, AWAN STREET, UGGOKI ROAD, SHAHAB PURA, SIALKOT. PH.554467-554145 122/4-A, HAIDER ROAD, SIALKOT CANTT. PH.274327 31/309, MOHALLA MIANA PURA, JAMNNU WALA, SIALKOT. PH.551770 MAKAN NO 557/24 MOHALLAH DHAROWAL CIRCULAR ROAD, SIALKOT SANDAL BURG, 2/A ZAFFAR ALI ROAD, SIALKOT CANTT. JAINDAR HOUSE JAMMU ROAD TALWARA MUGHLAN SIALKOT SIALKOT JINNAH PARK COLONY NO 2 SIALKOT PORAN NAGAR SIALKOT ZAFFAR ALI ROAD SIALKOT CANTT. ABDULLAH HOUSE. BARA PATHAR, PUNJAB COLONY. SIALKOT KH STREET APWA COLLEGE ROAD SIALKOT HNO 29/71 IMAM SAHIB SIALKOT SIALKOT sialkot 8/1 MOHALLA RANGPURA PINDI ARIAN SIALKOT. PH# 591682 ZAMAN HOUSE, NEW MIANA PURA, WEST RORAS ROAD, SIALKOT MOKAN NO 54, STREET NO 4, MOHALLAH ASKARI COLONY 1 SIALKOT YAQOOB STREET MODEL TOWN SIALKOT 35/440 STREET DHALWAN MOHALLAH SARAE BHABRIAN SIALKOT NEAR SIVIAN FACTORY, MURADPUR, SIALKOT. TILAKPUR P.O. KANPUR SIALKOT CANTT HOUSE 11/1 , GHALI # A-16 CHAH MEERAN LAHORE 104/3 RORRAS ROAD NEW MIANA PURA SIALKOT NAWAZ STREET NASIR ROAD NAI ABBADI SIALKOT MURADPUR, AIRPORT ROAD, SIALKOT JINNAH STREET, NEAR FAISAL JUNIOR MODEL SCHOOL. RORAS ROAD, SHAHABPURA, SIALKOT M.YASIN, UGOKI RAOD, SHAHAB PURA, SIALKOT. H.NO.69/9, MOHALLAH SYEDAN, KOTLI LOHARAN EASE, SIALKOT. MIANI, P.O: KHAS, TEH & DISTT SIALKOT. PH.0300-8612377 1/617, PREM NAGAR, SIALKOT. PH.597815-592276 N/A N/A N/A N/A N/A N/A N/A KARACHI KARACHI KARACHI KARACHI KARACHI KARACHI KARACHI KARACHI KARACHI KARACHI KARACHI KARACHI R-543, 15 A/5, BUFFER ZONE NORTH KARACHI. C/O D-38, HABIB OIL MILLS SITE KARACHI C/O HABIB OIL MILLS (PVT) LTD. C-31 SITE KARACHI R-14 SANOBER COTTAGE SECTOR 11-K NORTH KYC 1758/5 SHAH FAISAL COLONY KHI B-105, MOMINABAD SECTOR 4-7 ORANGI TOWN KYC M 71MUJAHID COLONY GHAZIABAD SECT11 1/2 ORANGI D-10/A, FLORIDA HOMES CLIFTON KARACHI. HOUSE#C-222,HASRAT MOHANI COLONY BARA BOARD A 608 BLOCK H N. NAZIMABAD KHI E-119 BLOCK -F . NORTH NAZIMABAD KHI FLAT NO:302,BLOCK-2,INDUS APP:SUKKUR House No.B-281/22 khan GALI SUK HINDU MOHALLA ,TAULKA PIRJO GOTH

UFZ UFZ

01600882 01600939

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OT OT

USD USD

998.26000 99.30000

7/2/2003 No Contact 6/24/2003 No Contact

UFZ

01600984

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USD

40.86000

11/13/2003 No Contact

UFZ

01601020

CURR

USD

91.53000

12/20/2003 No Contact

UFZ

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EUR

43.25000

3/18/2003 No Contact

UFZ UFZ LCY

01700145 01700178 02003143

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OT OT OT

GBP GBP PKR

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5/2/2003 No Contact 8/9/2003 No Contact 7/9/2003 No Contact

LCY

02003461

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LCY

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PKR

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PKR USD USD USD USD USD USD USD USD USD USD USD USD USD USD GBP GBP GBP PKR PKR PKR PKR PKR

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LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY

02907475 02907986 02908249 02908352

PLS PLS PLS PLS

OT OT OT OT CDR DD DD DD DD DD PO PO PO PO PO PO PO PO PO PO PO PO PO OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT

PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR

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0019-01000013 0019-01000013 0019-01000013 0019-02001060 0019-02001139 0019-02001162 0019-02001979 0019-02003722 0019-02003868 0019-02004632 0019-02005020 0019-02005382 0019-02005417 0019-02005666 0019-02900513 1002707002 1002701712 1002704886

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8505 18793/32 19472/52 20667/88 23433/161 24543/186 1566 4643 5036 5457 5458 5510 5686 6060 6307 6970 7217 7587 7768

4/22/2002 3/4/2003 3/31/2003 5/12/2003 8/29/2003 10/6/2003 11/5/2003 2/24/2003 3/19/2003 4/14/2003 4/14/2003 4/17/2003 4/30/2003 5/23/2003 6/5/2003 7/12/2003 1/8/2003 8/26/2003 9/9/2003

4/11/2003 No Contact 11/25/2003 1/16/2003 7/25/2003 7/25/2003 3/21/2003 3/21/2003 4/17/2003 4/17/2003 4/17/2003 3/21/2003 4/17/2003

No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact

2/6/2003 No Contact 11/18/2003 2/10/2003 11/20/2003 11/13/2003

No Contact No Contact No Contact No Contact

9/8/2003 No Contact 11/4/2003 4/25/2003 1/11/2003 12/13/2003 5/28/2003 9/4/2003 8/7/2003 6/5/2003 1/23/2003 3/19/2003 1/20/2003 9/29/2003 5/17/2003 7/18/2003 12/4/2003 10/21/2003 3/21/2003 2/17/2003 1/13/2003 7/25/2003 12/2/2003 10/3/2003 10/11/2003

12/22/2003 No Contact 1/13/2003 3/20/2003 10/6/2003 12/20/2003

2/17/2003 6/19/2003 7/31/2003 7/11/2003 1/27/2003 7/22/2003 5/24/2003 5/19/2003 11/22/2003 5/28/2003 3/19/2003 9/2/2003 6/16/2003 5/7/2003 9/15/2003

BRANCHCODE BRANCHNAME 40 40 40 40

PROVINCE

Sukkur Branch Sukkur Branch Sukkur Branch Sukkur Branch

SD SD SD SD

0021

Timber Market Branch, Karachi

0039 0039 0039 0039 0039 0039 0039 0039 0039 0039 0039 0039 0039 0039 0039 0039 0039 0039 0039 0039 0039 0039 0039 0039 0039 0039 0039 0039 0039 0039 0039 0039 0039 0039 0039 0039 0039 0039 0039 0039 0039 0039 0039 0039 0039

Township Branch, Lahore Township Branch, Lahore Township Branch, Lahore Township Branch, Lahore Township Branch, Lahore Township Branch, Lahore Township Branch, Lahore Township Branch, Lahore Township Branch, Lahore Township Branch, Lahore Township Branch, Lahore Township Branch, Lahore Township Branch, Lahore Township Branch, Lahore Township Branch, Lahore Township Branch, Lahore Township Branch, Lahore Township Branch, Lahore Township Branch, Lahore Township Branch, Lahore Township Branch, Lahore Township Branch, Lahore Township Branch, Lahore Township Branch, Lahore Township Branch, Lahore Township Branch, Lahore Township Branch, Lahore Township Branch, Lahore Township Branch, Lahore Township Branch, Lahore Township Branch, Lahore Township Branch, Lahore Township Branch, Lahore Township Branch, Lahore Township Branch, Lahore Township Branch, Lahore Township Branch, Lahore Township Branch, Lahore Township Branch, Lahore Township Branch, Lahore Township Branch, Lahore Township Branch, Lahore Township Branch, Lahore Township Branch, Lahore Township Branch, Lahore

PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB

0039

Township Branch, Lahore

0008

CNIC

NAME

ADDRESS

NATURE AC_NO

AC_TYPE APPL_NAME INST_TYPE INST_NO

AFROZ KHATOON DHARAMPAL/ KHEM SHEVAK RAM AJEET KUMAR

FLAT NO:402,ROYAL APP: RACE C SUKKUR SHOP NO:61,AQM MARKET SUKKUR NAHDO DHARAM SHALA, CLOCK SUKKUR H.NO:17,GLAMOUR BUNGLOWS SUKKUR

LCY LCY LCY LCY

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PLS PLS PLS PLS

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PKR PKR PKR PKR

SIDDIQ WAHAB ROAD KARACHI

4200047320353 National Particle Board (Pvt) Ltd

INST_DT

INST_FAV CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS

EQV_PKR

LAST_DATE

REASON

652.63000 6664.26000 1035.93000 1752.23000

4/18/2003 7/5/2003 4/24/2003 5/24/2003

9/26/2003 No Contact

No Contact No Contact No Contact No Contact

LCY

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CURR

PKR

1242.00000

LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY UFZ UFZ UFZ UFZ UFZ UFZ LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY

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CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS

OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT

PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR GBP GBP GBP USD USD EUR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR

549.50000 15923.83000 315.00000 4527.50000 10262.00000 14950.00000 7000.00000 10000.00000 13884.00000 170.00000 10050.00000 11950.00000 323900.00000 7650.00000 450.00000 4.20000 35.66000 45.20000 38.13000 9.94000 45.03000 946.00000 2165.35000 10039.50000 7761.28000 4.35000 543.65000 14921.92000 7.03000 6.33000 5.98000 5.13000 10.98000 732.03000 6.84000 5.99000 6.84000 1228.82000 11.72000 5.47000 1402.41000 238.78000 10.86000 9.25000 5.86000

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PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB

7-A, MAIN GULBERG, LAHORE 601-C-1, BLOCK-3 GULBERG LAHORE HOUSE 09, STREET 05 GT ROAD BEGUMPURA LAHORE 288-SECTOR 2, A-2 TOWNSHIP LAHORE 2.0 K.M , DEFENCE ROAD OFF MULTAN ROAD LAHORE OFF # 5, SECOND FLOOR, BHATTI ARCADE LINK ROAD MODEL TOWN LAHORE 5, SECOND FLOOR, BHATTI ARCADE LINK ROAD MODEL TOWN LAHORE PERENNIALS HOUSE, 4 - K,COMMERCIAL AREA, MODEL TOWN LAHORE 56, ALLAMA IQBAL ROAD,GARHI SHAHU LAHORE HOUSE NO. 150, JINNAH BLOCK, AWAN TOWN MULTAN ROAD LAHORE 18 KM, FEROZPUR ROAD ATTARI SIRUBA ATTARI ROAD LAHORE H NO. 3, NAWAB STREET LINK ROAD MODEL TOWN LAHORE FIRST FLOOR, FLAT # 3, 48-10-BI UMER PLAZA, AKBAR CHOWK, TOWNSHIP 460 - E 2 WAPDA TOWN LAHORE 233,ST. # 5, CAVALRY GROUNDS, LAHORE CANTT. 892-B FAISAL TOWN LAHORE 13 - SOUTH DALE DRIVE CARLTON N.G 41DA, NOTTINGHAM LAONDON 27 - A, TECH SOCIETY LAHORE 26/1 B/1, TOWNSHIP LAHORE HOUSE # 543, BLOCK # 4, SETOR A - 2 NEAR AWAMI CENTRAL STORE,TOWNSHIP LAHORE 81-B/1 JOHAR TOWN LAHORE HOUSE # 26 JOHAR STREET AYAZ TOWN TAJPURA SCHEME 104-RASOOL PARK ICHRA LAHORE 6/29, NEW SHALIMAR COLONY, MULTAN 1012-C-2, TOWN SHIP, LAHORE. CANGARAH DAKKHANA KOHOTTA, TEHSIL HAWALI, DISS AZAD KASHMIR. H. NO 13 ST # 31 NATIONAL PARK SANDA ROAD LAHORE 149 ALI BLOCK NEW GARDEN TOWN LAHORE 4 - UMER STREET LINK ROAD MODEL TOWN LAHORE 406 - A BLOCK GULSHAN - E RAVI LAHORE C/O KLASS TEXTILE DEFENCE ROAD LAHORE KOMAL LAW ASSOCIATES, 1st FLOOR AIWAN-E-AUQAF, THE MALL LAHORE 5 - GRIYN MOHALA BODIAN CHUNG MULTAN ROAD LAHORE KLASS TEXTILE MILLS (PVT) LTD VILLAGE BHALAI GIL P/O THOKAR T/D LAHORE 113/7 R CHICHA WATNI DISTT SHIWAL SULTAN PUR P/O SHAHPUR 16 KM MULTAN ROAD LAHORE VILLAGE 624-GB HARIPUR TEHSIL JARANWALA DISTT FAISALABAD JAMAL COLONY HANGERWAL MULTAN ROAD LAHORE HOUSE NO. I-S-26A-1 MOHALLA KARNAL PURA LAHORE H. NO 37 ST. NO 88 CHAHRORIA WALA LAHORE ASIL KUNDAL P/O RAMKOT RAIWIND ROAD LAHORE CHAK NO. 110/10 R JAHANIAN KHANEWAL CHAK NO. 57/12.L TEH. CHICHAWATNI DISST SAHIWAL 221 - 2 - C 1, TOWNSHIP LAHORE KLASS TEXTILE MILLS (PVT) LTD.REAR BLOCK-1, 2ND FLOOR, AWAMI COMPLEX, NEW GARDEN TOWN, TALIB HUSSAIN LAHORE. FAYYAZ HUSSAIN REAR BLOCK 1, 2ND FLOOR, AWAMI COMPLEX, NEW GARDEN TOWN, LAHORE. MUHAMMAD YOUNAS REAR BLOCK 1, 2ND FLOOR, AWAMI COMPLEX, NEW GARDEN TOWN, LAHORE. IRFAN FAISAL SADDIQUE 291 - BLOCK A, SHAH JAMAL TOWN, LDA FEROZPUR ROAD LAHORE ALIYA KHALID / KHALID MEHMOOD. HOUSE #56, STREET #3, MODEL TOWN LINK ROAD, LAHORE. MRS MASARETH ARIF ALI. 21-A, MOLANA SHAUKAT ALI ROAD, JOHAR TOWN LAHORE MRS. MUSSARAT NIAZ CHAUDHRY 8/J 3 WAPDA TOWN LAHORE MEHMOOD AHMAD 368-E- JOHAR TOWN, LAHORE. RANA MUHAMMAD ASIF / NASREEN SAEED 120-A/2, JOHAR TOWN, LAHORE. KHIZAR AMIN CHOHAN. H #7, 70-B, TULAMBA ROAD , MIAN CHANNO RAO GHULAM QADIR KHAN 106- a-2 punjab govt society, johar town, lahore HUMAYUN RAZA 80 - A PCSIR SOCIETY LAHORE HAMMAD KHALID 651 - A 1, JOHAR TOWN LAHORE ABDUL MAJEED TABASSUM/MOHAMMAD JAVED 148 - SETOR C - 1, BLOCK # 2 TOWNSHIP LAHORE NUZHAT KHALDA KHAWAJA 233 - C, TECH SOCIETY LAHORE RAHEEQ AHMAD ABBASI 218 - L, MODEL TOWN LAHORE NASIR IQBAL/DAWOOD HUSSAIN MINHAJ UNIVERSITY FLATS FLAT NO. 4-B, CIVIC CENTRE HAMDARD CHOWK TOWNSHIP LAHORE AHMED NADEEM HOUSE # 164 - 1, B/2 TOWNSHIP LAHORE MUHAMMAD ZESHAN ADREES 241 - ASKARI HOUSING SCHEME ZARRA SHAHEED ROAD LAHORE MUNAWAR AHMAD 233 - C, TECH SOCIETY LAHORE MATLOOB AHMAD WARIACH/BADAR-UN-NISA 142 - E - 2, JOHAR TOWN LAHORE RANA MOHAMMAD NAEEM/AYESHA 258-Y COMMERCIAL AREA, DEFENCE LAHORE. CITY MOTORS RENT-A-CAR & ESTATE SERVICES 889-D Faisal Town Lahore. SAIRA IFTIKHAR/ NARGIS FIRDOUS DURRANI 12 - E, MODEL TOWN LAHORE IRAM TAYYAB HOLD MAIL BEGUM NASEEM HOUSE # 10 HOSPITAL ROAD NEAR LINE PRESS NEW ANARKALI LAHORE MALIK MAHMOOD ANWAR 353 - D2 WAPDA TOWN LAHORE MEHMOOD AKHTAR/ABID HUSSAIN SHUAKAT KHANUM MEMORIAL CANCER HOSPITAL 7-A BLOCK R 3 JOHAR TOWN LAHORE QAZI HAROON AHMED KHAN HOUSE # 324 - D FAISAL TOWN LAHORE TAUQIR AHMAD 754 - D FAISAL TOWN LAHORE UMAIR BIN ZAFAR 33- SUPPLY & TRANSPORT BATTALION, MAHFOOZ PURA, CANTT, LAHORE. SALIM ULLAH SHEIKH 59 D 1 GULBERG III LAHORE AURIGA CHEMICALS ENTERPRISES 33 - KM, MULTAN ROAD LAHORE IMRAN ASGHAR BUTT H. 230 - B, P BLOCK MODEL TOWN EXTENTION LAHORE CHAUDHRY ASIF ALI HOUSE # 226- A- 1, JOHAR TOWN, LAHORE. EJAZ FARRUKH/SHAHIDA EJAZ 196 - C, JOHAR TOWN, LAHORE NASEEM AKHTAR HOUSE 55, WAHDAT COLONY, NEAR PILOT SCHOOL LAHORE SYED ASIF AKHTAR HASHMI H. NO. 396 - S, PHASE 2, D.H.A LAHORE SHAHZAD AHMAD 241 - 1 C/2, TOWNSHIP LAHORE DR. JAMEEL HAIDER HOLD MAIL SUMMRA KHURSHID PLOT # 37, FLAT # 7, 1 - C - 1 COLLEGE ROAD TOWNSHIP LAHORE DG LDA LDA OFFICE JOHAR TOWN LAHORE DG LDA LDA OFFICE JOHAR TOWN LAHORE EXPORT PROMOTION BUREAU 14-GUBERG-III LAHORE INCOME TAX DEPARTMENT GOVERNMENT OF PAKISTAN INCOME TAX DEPARTMENT GOVERNMENT OF PAKISTAN ZONE 4 LAHORE MUHAMMAD SHABBIR HOUSE 4-S INDUSTRIAL AREA TOWNSHIP LAHORE M/S OPERA INTERNATIONAL 11 LGF,CENTRAL PLAZA GARDEN TOWN LAHORE PARK VIEW COPERATIVE HOUSING SOCIETY PARK VIEW COPERATIVE HOUSING SOCIETY GT ROAD NERA THOKAR NIAZ BAIG LAHORE PHA LAHORE 196-A KHURSHID PARK SHADMAN -1 LAHORE ROYAL RICE MILLER LIMITED 18-D FAISAL TOWN LAHORE TAXATION OFFICER CIRCLE 19, ZONE 1 LAHORE MUHAMMAD USMAN BUTT HOUSE 198-2, SECTOR B-1 TOWNSHIP LAHORE SHEHARYAR AKBAR RAJA 180-SHAHJAMAL LAHORE. Sheikh Muhammad Amjad Main Line, MDA Office, Near MDA Chowk, Shahid Colony, Multan

LCY LCY LCY UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY

0039-02010050 0039-02010070 0039-02010182 0039-02700206 0039-02700239 0039-02700262 0039-02700284 0039-02800785 0039-02800876 0039-02801015 0039-02801139 0039-02801286 0039-02801413 0039-02801424 0039-02801479 0039-02801480 0039-02801662 0039-02890023 0039-02890114 0039-02890147 0039-02900264 0039-02901527 0039-02902233 0039-02902755 0039-02903063 0039-02903416 0039-02904371 0039-02904382 0039-02904484 0039-02904859 0039-02904917 0039-02905037 0039-02905041 0039-02905046 0039-02905089 0039-02905124 0039-02905132 0039-02905146 0039-02905179 0039-02905183

4702900002 01000043

PLS CURR

OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT PO PO PO PO PO PO PO PO PO PO PO OT OT

PKR PKR PKR GBP GBP GBP GBP USD USD USD USD USD USD USD USD USD USD EUR EUR EUR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR

9.92000 12746.07000 166.17000 0.06000 64.71000 4.82000 272.64000 6.31000 109.39000 77.68000 10.24000 47.43000 191.80000 102.94000 235.22000 102.82000 8.02000 11.30000 110.28000 109.12000 1481.41000 8426.99000 5.28000 7040.42000 2897.84000 4313.64000 769.21000 165.11000 687.81000 371.16000 343.91000 5526.53000 5083.38000 812.76000 2555.65000 3117.15000 18.01000 546.80000 903.43000 1467.13000 1000.00000 1000.00000 300.00000 8179.00000 490.00000 640.00000 756100.00000 5558.00000 1464.00000 625.00000 557.00000 2118.37000 4864.00000

Satellite Town Branch Rawalpindi

NAZIA KARIM

HOUSE NO.655/C-A, LANE 6, PESHAWAR ROAD, RAWALPINDI

LCY

01000249

CURR

PKR

8552.00000

5/24/2003 No Contact

0008

Satellite Town Branch Rawalpindi

MOHAMMAD AMIR WASIM

586-A, BLOCK- D SATELLITE TOWN RAWALPINDI

LCY

01000265

CURR

PKR

2568.50000

12/9/2003 No Contact

0008

Satellite Town Branch Rawalpindi

SHEHLA ISLAM

SIDDEEQ PUBLIC SCHOOL 6TH ROAD SAYTELLITE TOWN RAWALPINDI

LCY

01000291

CURR

PKR

1822.00000

6/16/2003 No Contact

0008

Satellite Town Branch Rawalpindi

SAMREEN ANWAR

SIDEEQ PUBLIC SCHOOL 6TH ROAD SATELLITE TOWN RAWALPINDI

LCY

01000308

CURR

PKR

152.00000

4/15/2003 No Contact

0008

Satellite Town Branch Rawalpindi

CH.SAEED ANWER

HOUSE # 320 STREET # 17 SECTOR E-7 ISLAMABAD

LCY

01000386

CURR

PKR

394.50000

5/3/2003 No Contact

0008

Satellite Town Branch Rawalpindi

NAZIMA KANWAL

G.T.ROAD GUJAR KHAN DIST.RAWALPINDI

LCY

01000403

CURR

PKR

40000.00000

7/3/2003 No Contact

0008

Satellite Town Branch Rawalpindi

MARGALLA WATER COMPANY

PLOT NO. 212 SECTOR I-10/3 ISLAMABAD

LCY

01000540

CURR

PKR

2.50000

1/9/2003 No Contact

0008

Satellite Town Branch Rawalpindi

MOHAMMAD RAFI

42/B STELLITE TOWN RAWALPINDI

LCY

01000664

CURR

PKR

484.99000

4/14/2003 No Contact

NADEEM ELAHI FARHAN ZAFAR AFZAL MAHMOOD HABIB BASHIR M/S MEGA DYES & CHEMICALS PARMOUNT ENTERPRISES PRIME BUSINESS IMPEX PERENNIALS (PRIVATE) LIMITED KHALIL AHMED CHAUDHARY YOUSAF ALI KHALEEQ AHMED MOHAMMAD LATIF SHAH GE & CO SHAHZAD BASHIR ROMILE ANJUM SHEIKH JAVED HAYAT MALIK SHAHIDA SAEED KHAN MUHAMMAD IMRAN YAQUB SAJID MEHMOOD FARZANA KHOLIL MUHAMMAD NADEEM MOHAMMAD SALEEM ZIA MOHY-UD-DIN ASAD ULLAH KHAN AMANAT ALI. MOHAMMAD HANIF. MUHAMMAD RIAZ SAMAR ANWAR MUHAMMAD MUNNAN SABIR KASHIF AZAM MUHAMMAD ASHRAF TABASSUM MALIHA ILYAS MUHAMMAD JAVEID SHOAIB HASSAN SHAHID GULZAR ALI MUHAMMAD MANZOOR BARKAT ALI MOHAMMAD ARSHAD NAVEED AHMAD MALIK IMTIAZ AHMED MALIK MOHD RAFIQUE MUHAMMAD ILYAS SHAKIR MUHAMMAD KHALID MEHMOOD ASHIQ ALI SYEDA MANSOOR GHAZAL

PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS

1999 2826 1643 3378 2528 2689 2503 1179 2655 2884 2758

6/23/2003 9/22/2003 2/5/2003 12/1/2003 8/15/2003 9/5/2003 8/12/2003 1/30/2003 9/1/2003 9/29/2003 12/9/2003

7/15/2003 1/16/2003 7/4/2003 4/17/2003 4/17/2003 4/25/2003 5/2/2003 8/27/2003 9/5/2003 7/17/2003 7/23/2003 10/10/2003 8/19/2003 11/15/2003 10/16/2003 3/25/2003 5/7/2003 9/27/2003 2/6/2003 5/26/2003 11/19/2003 12/18/2003 8/15/2003 6/6/2003 9/15/2003 7/31/2003 9/23/2003 2/26/2003 6/25/2003 7/24/2003 8/7/2003 3/26/2003 11/3/2003 7/23/2003 7/23/2003 7/24/2003 7/24/2003 10/13/2003 7/23/2003 7/24/2003 10/16/2003 10/15/2003 7/24/2003 7/24/2003 10/25/2003

8/22/2003 No Contact 7/23/2003 7/24/2003 5/2/2003 1/8/2003 4/4/2003 9/22/2003 7/28/2003 5/5/2003 7/24/2003 8/19/2003 5/22/2003 1/29/2003 5/21/2003 5/27/2003 9/11/2003 7/18/2003 11/5/2003 7/7/2003 6/24/2003 11/24/2003 10/25/2003 3/18/2003 11/4/2003 1/27/2003 1/18/2003 4/7/2003 10/25/2003 2/26/2003 10/4/2003 3/21/2003 2/25/2003 6/10/2003 4/18/2003 7/3/2003 9/27/2003 10/22/2003 12/3/2003 4/21/2003 6/12/2003 9/22/2003

BRANCHCODE BRANCHNAME

NAME

ADDRESS

NATURE AC_NO

AC_TYPE APPL_NAME INST_TYPE INST_NO

0008

Satellite Town Branch Rawalpindi

PROVINCE PB

CNIC

SAJID MAHMOOD

CA-64 CHISHTIABAD RAWALPINDI

LCY

01000690

CURR

PKR

582.00000

5/13/2003 No Contact

0008

Satellite Town Branch Rawalpindi

AMIR AZIZ

SHOP NO. 23 GROUND FLOOR SATELLITE SHOPPING CENTRE 6TH ROAD RAWALPINDI

LCY

01000749

CURR

PKR

117.50000

2/6/2003 No Contact

0008

Satellite Town Branch Rawalpindi

WORLD TECH INTERNATIONAL

SHOP NO. 23 GROUND FLOOR SATELLTIE SHOPPING CENTRE 6TH ROAD RAWALPINDI

LCY

01000750

CURR

PKR

60.00000

9/5/2003 No Contact

0008

Satellite Town Branch Rawalpindi

FOZIA AKRAM

LCY

01000776

CURR

PKR

94.50000

4/28/2003 No Contact

0008

Satellite Town Branch Rawalpindi

ATIQ-UR-REHMAN

126-B SATELLITE TOWN MURREE ROAD RAWALPINDI

LCY

01000791

CURR

PKR

905.50000

6/3/2003 No Contact

0008

Satellite Town Branch Rawalpindi

RAJA SHAHID ALI

tehsil kahutta distt. rawalpindi p.o.box. THOHA KHALSA

LCY

01000804

CURR

PKR

94.50000

5/24/2003 No Contact

0008

Satellite Town Branch Rawalpindi

RANA TARIQ NAWAZ KHAN

HOUSE # 8/2 GHQ HATS TUFAIL ROAD RAWALPINDI

LCY

01000829

CURR

PKR

102.00000

7/10/2003 No Contact

0008

Satellite Town Branch Rawalpindi

LIAQAT ALI

5-6 DATA CENTRE SATELLITE TOWN RAWALPINDI

LCY

01000908

CURR

PKR

32942.50000

6/16/2003 No Contact

0008

Satellite Town Branch Rawalpindi

SHAISTA NOREEN

SIDDEEQ PUBLIC SCHOOL 6TH ROAD SATELLITE TOWN RAWALPINDI

LCY

01000942

CURR

PKR

194.50000

6/18/2003 No Contact

0008

Satellite Town Branch Rawalpindi

ANOWISH NADEEM

53-A 4-B SATELLITE TOWN RAWALPINDI

LCY

01001001

CURR

PKR

594.50000

9/23/2003 No Contact

0008

Satellite Town Branch Rawalpindi

SAJAD AHMED BAJWA

CHAK NO. 358-B TEHSIL GOJRA DISTT. TOBA TEK SINGH

LCY

01001046

CURR

PKR

4094.50000

8/26/2003 No Contact

0008

Satellite Town Branch Rawalpindi

IRUM SHAHID

H-153 IQBAL ROAD RAWALPINDI

LCY

01001058

CURR

PKR

94.50000

9/26/2003 No Contact

0008

Satellite Town Branch Rawalpindi

ZIA NOOR

D-772 SATELLITE TOWN RAWALPINDI

LCY

1001076

CURR

PKR

594.50000

7/9/2003 No Contact

0008

Satellite Town Branch Rawalpindi

SAFDAR ALI

H.NO. 894 ST.NO. 90 I-8/4 ISLAMABAD

LCY

01001148

CURR

PKR

505.00000

8/1/2003 No Contact

0008

Satellite Town Branch Rawalpindi

ZENISH NADEEM

H.NO. A-53-4B SATELLITE TOWN RAWALPINDI

LCY

01001202

CURR

PKR

4652.50000

8/25/2003 No Contact

0008

Satellite Town Branch Rawalpindi

SYED SHAHJAHAN HUSSAIN

P.O. KHADI ZAI TEHSIL & DISTT KOHAT KOHAT

LCY

01001304

CURR

PKR

73499.50000

12/10/2003 No Contact

0008

Satellite Town Branch Rawalpindi

SANA BASHIR

SN-1572 SHAMSABAD RAWALPINDI

LCY

01001331

CURR

PKR

994.50000

12/6/2003 No Contact

0008

Satellite Town Branch Rawalpindi

SH PARVEEN IFTIKHAR

H.NO.61/A BLOCK E SATELLITE TOWN RAWALPINDI

LCY

01001363

CURR

PKR

3944.50000

11/14/2003 No Contact

0008

Satellite Town Branch Rawalpindi

M AMIN AWAN

H.NO. 77/C BLOCK C SATELLITE TOWN RAWALPINDI

LCY

01001372

CURR

PKR

707.50000

11/21/2003 No Contact

0008

Satellite Town Branch Rawalpindi

SHAHZAD ARSHAD

H.NO. 137 GHAZNI COLONY BAGH SARDARAN RAWALPINDI

LCY

01001543

CURR

PKR

94.50000

12/20/2003 No Contact

0008

Satellite Town Branch Rawalpindi

LIONS CLUB INTERNATIONAL

ABC

UFZ

01800005

CURR

USD

1432.00000

5/5/2003 No Contact

0008

Satellite Town Branch Rawalpindi

TARIQ JALAL/SADIA TARIQ JALAL/SHAZIA BANO

H.NO. L-348 STREET # 17 QASIMABAD RAWALPINDI

UFZ

01800022

CURR

USD

195.00000

2/7/2003 No Contact

0008

Satellite Town Branch Rawalpindi

WAHID KHATERZAI

HOUSE# 23 ST# 34-A I-10/2 ISLAMABAD

UFZ

01800023

CURR

USD

1.00000

9/17/2003 No Contact

0008

Satellite Town Branch Rawalpindi

NADEEM IQBAL BUTT

UFZ

01800030

CURR

USD

82.00000

6/11/2003 No Contact

0008

Satellite Town Branch Rawalpindi

SADIQ HUSSAIN

H.NO. 25 ST. NO. 60 F-11/4 ISLAMABAD

UFZ

01800039

CURR

USD

7.92000

10/20/2003 No Contact

0008

Satellite Town Branch Rawalpindi

NAEEM AKHTAR

HOUSE NO.P-1191-B1, SAIDPUR ROAD, RAWALPINDI

UFZ

01870002

CURR

GBP

27.00000

4/11/2003 No Contact

0008

Satellite Town Branch Rawalpindi

MOHAMMAD SAEED

h.no F-749, ZAMAN HOUSE, 6TH ROAD, SATELLITE TOWN RAWALPINDI

UFZ

01870011

CURR

GBP

89.00000

3/24/2003 No Contact

0008

Satellite Town Branch Rawalpindi

MUNIR ALAM / RAHAT MUNIR

H.NO. F-398 ST # 5 BHABRA BAZAR RAWALPINDI

UFZ

01870012

CURR

GBP

14.13000

12/11/2003 No Contact

0008

Satellite Town Branch Rawalpindi

WAQAS AHMED

44-E, BLUE AREA, NEAR PIA OFFICE, ISLAMABAD

LCY

02000001

PLS

PKR

12749.69000

3/11/2003 No Contact

0008

Satellite Town Branch Rawalpindi

SYED AMJAD KALEEM TAHIR

STREET NO. 5, G.T. ROAD, SHAMSABAD, GUJRANWALA

LCY

02000018

PLS

PKR

0.24000

10/6/2003 No Contact

0008

Satellite Town Branch Rawalpindi

ROSHAN YOUNAS

HOUSE NO.L-476, STREET 12, QASIMABAD, RAWALPINDI

LCY

02000045

PLS

PKR

4.32000

10/18/2003 No Contact

0008

Satellite Town Branch Rawalpindi

FAIQA HUSSAIN

JS H.Q., CHAKLALA

LCY

02000079

PLS

PKR

1.26000

9/23/2003 No Contact

0008

Satellite Town Branch Rawalpindi

NADIA INAM

HOUSE NO 75-A, AFFENDI COLONY SATELLITE TOWN RAWALPINDI

LCY

02000097

PLS

PKR

4037.52000

1/10/2003 No Contact

0008

Satellite Town Branch Rawalpindi

SADIA RAHATT

HOUSE NO. 1088 STREET NO. 26 I-10/4 ISLAMABAD

LCY

02000103

PLS

PKR

1.81000

10/22/2003 No Contact

0008

Satellite Town Branch Rawalpindi

SADAF EJAZ

NA-212/A, 7TH ROAD, SATELLITE TOWN, RAWALPINDI

LCY

02000120

PLS

PKR

529.69000

10/21/2003 No Contact

0008

Satellite Town Branch Rawalpindi

MUHAMMAD ADIL RAUF

SINTEC SYSTEMS 3RD FLOOR NORTH STAR PLAZA MURREE ROAD, RAWALPINI

LCY

02000162

PLS

PKR

0.88000

1/18/2003 No Contact

0008

Satellite Town Branch Rawalpindi

M. WAQAS KHAN (MINOR), FARKHANDA ZEESHAN (GARDIAN)

LCY

02000183

PLS

PKR

0.02000

9/4/2003 No Contact

0008

Satellite Town Branch Rawalpindi

AMANULLAH KHAN

LCY

02000199

PLS

PKR

222.81000

4/29/2003 No Contact

0008

Satellite Town Branch Rawalpindi

MUHAMMAD YAQOOB BHATTI

58-B SATELLITE TOWN RAWALPINDI

LCY

02000202

PLS

PKR

0.58000

4/8/2003 No Contact

0008

Satellite Town Branch Rawalpindi

AAMNA RIAZ

HOUSE # 323 DHOKE ALI AKBAR SADIQABAD RAWALPINDI

LCY

02000249

PLS

PKR

2.91000

4/21/2003 No Contact

0008

Satellite Town Branch Rawalpindi

M.ARIF SULTAN & MEHNAZ ARIF

SA 557/25 ST. 13/B MOHALLA CHAUDHRIAN SERVICE ROAD SADIQABAD, RAWALPINDI

LCY

02000275

PLS

PKR

1110.60000

12/11/2003 No Contact

0008

Satellite Town Branch Rawalpindi

RESHAM JAN

KERI RAIKI VILLAGE THANA DONGA GALI TEH & DISTT. ABBOTABAD

LCY

02000283

PLS

PKR

0.02000

5/26/2003 No Contact

0008

Satellite Town Branch Rawalpindi

HASSAN NAZIR

P-481 ST. # 6 SARFRAZ COLONY FAISALABAD

LCY

02000288

PLS

PKR

0.05000

5/12/2003 No Contact

0008

Satellite Town Branch Rawalpindi

SALMAN SHAUKAT

P-512 STREET # 6 SARFRAZ COLONY FAISALABAD

LCY

02000289

PLS

PKR

0.05000

5/12/2003 No Contact

0008

Satellite Town Branch Rawalpindi

IFTIKHAR ALI

HOUSE # 162-Z IQBAL COLONY SARGODHA.

LCY

02000290

PLS

PKR

0.04000

4/25/2003 No Contact

0008

Satellite Town Branch Rawalpindi

TAHIR ABBAS

C/O JAMMU & KASHMIR CO-OP HOUSING SOCIETY MARKAZ G-7 ISLAMABAD

LCY

02000291

PLS

PKR

0.02000

9/22/2003 No Contact

0008

Satellite Town Branch Rawalpindi

MS.SADIA AMAN

405-b,coomercial mkt road satellite town rwp

LCY

02000300

PLS

PKR

0.02000

5/20/2003 No Contact

0008

Satellite Town Branch Rawalpindi

SHAZIA TUBBUSUM

N.NO. BB/299 ST.NO. 16 KARISHANPURA RAWALPINDI

LCY

02000306

PLS

PKR

2.01000

8/29/2003 No Contact

0008

Satellite Town Branch Rawalpindi

OMER ZIA AHMED

LCY

02000308

PLS

PKR

2358.33000

11/3/2003 No Contact

0008

Satellite Town Branch Rawalpindi

ADNAN SHER AWAN

LCY

02000318

PLS

PKR

0.55000

4/14/2003 No Contact

0008

Satellite Town Branch Rawalpindi

KHAN BAHADUR

LCY

02000320

PLS

PKR

0.85000

10/1/2003 No Contact

0008

Satellite Town Branch Rawalpindi

SAJJAD RASHEED MIRZA

LCY

02000330

PLS

PKR

1401.65000

6/17/2003 No Contact

0008

Satellite Town Branch Rawalpindi

AMNA RAFI (M) MOHAMMAD RAFI (G)

LCY

02000331

PLS

PKR

1220.03000

4/2/2003 No Contact

0008

Satellite Town Branch Rawalpindi

SULAMAN IFTIKHAR

LCY

02000347

PLS

PKR

0.15000

4/5/2003 No Contact

0008

Satellite Town Branch Rawalpindi

ARZOO JAVED

HOUSE# A/477/A STREET NO. 51 MOHANPURA RAWALPINDI

LCY

02000357

PLS

PKR

0.77000

3/24/2003 No Contact

0008

Satellite Town Branch Rawalpindi

SAIQA MEHMOOD RAJA

59-A SATELLITE TOWN RAWALPINDI

LCY

02000375

PLS

PKR

0.31000

9/9/2003 No Contact

0008

Satellite Town Branch Rawalpindi

SHUMAILA HAMID

59-A SATELLITE TOWN RAWALPINDI

LCY

02000377

PLS

PKR

0.71000

11/6/2003 No Contact

0008

Satellite Town Branch Rawalpindi

NASREEN JAMSHED

LCY

02000383

PLS

PKR

0.20000

4/12/2003 No Contact

0008

Satellite Town Branch Rawalpindi

BABAR KHOKHAR

IQBAL TOWN CHRISTIAN COLONY POST OFFICE SOHAN ISLAMABAD

LCY

02000389

PLS

PKR

0.24000

3/25/2003 No Contact

0008

Satellite Town Branch Rawalpindi

BOOTA MASIH

H# 470 AWAN COLONY DHOKE KALA KHAN RAWALPINDI

LCY

02000390

PLS

PKR

0.24000

3/25/2003 No Contact

0008

Satellite Town Branch Rawalpindi

SHAHNAZ BIBI

HOUSE NO. G.B. 41 BLOCK NO. 8 REHMANABAD POST OFFICE CHAKLALA RAWALINDI

LCY

02000391

PLS

PKR

0.24000

3/25/2003 No Contact

0008

Satellite Town Branch Rawalpindi

NAILA MAQBOOL BHATTI

F-843 C SATELLITE TOWN RAWALPINDI

LCY

02000399

PLS

PKR

0.41000

10/15/2003 No Contact

P.O. JASSIAN, TEHSIL & DISTT. ATTOCK

42-B SATELLITE TOWN RAWALPINDI

INST_DT

INST_FAV CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS

EQV_PKR

LAST_DATE

REASON

BRANCHCODE BRANCHNAME

NAME

ADDRESS

NATURE AC_NO

AC_TYPE APPL_NAME INST_TYPE INST_NO

0008

Satellite Town Branch Rawalpindi

LUBNA HAMEED

83-2 BLOCK A REHMANABAD RAWALPINDI

LCY

02000401

PLS

PKR

0.46000

10/7/2003 No Contact

0008

Satellite Town Branch Rawalpindi

REEMA KASHIF

43- HILL VIEW STREET GULREZ 6 RAWALPINDI

LCY

02000407

PLS

PKR

0.20000

3/25/2003 No Contact

0008

Satellite Town Branch Rawalpindi

AYESHA ASHRAF

BLOCK NO. 26 FLAT III CATEGORY III G-10/2,ISLAMABAD

LCY

02000410

PLS

PKR

0.13000

9/9/2003 No Contact

0008

Satellite Town Branch Rawalpindi

AQSA AZHAR

HOUSE # 663-P LANE 5 PESHAWAR ROAD RAWALPINDI

LCY

02000413

PLS

PKR

0.20000

3/25/2003 No Contact

0008

Satellite Town Branch Rawalpindi

SHEHLA AFZAL

D-156-A SATELLITE TOWN RAWALPINDI

LCY

02000424

PLS

PKR

3.31000

10/18/2003 No Contact

0008

Satellite Town Branch Rawalpindi

NIGHAT PERVEEN

H.NO. M/1648 ST NO. 70 AMARPURA RAWALPINDI

LCY

02000433

PLS

PKR

671.87000

9/8/2003 No Contact

0008

Satellite Town Branch Rawalpindi

RABAH KHALIL

14-A BAIT-E-SADA COLONY MISRYAL ROAD RAWALPINDI

LCY

02000438

PLS

PKR

0.20000

4/12/2003 No Contact

0008

Satellite Town Branch Rawalpindi

MEHAR DAD

MOHALLA GULLA KHAIL VILLAGE/POST OFFICE KLA BUTT SWABI

LCY

02000440

PLS

PKR

0.20000

5/14/2003 No Contact

0008

Satellite Town Branch Rawalpindi

NAJAM-US-SAHER

HOUSE# 896 MAIN ROAD I-10/2 ISLAMABAD

LCY

02000469

PLS

PKR

0.10000

11/22/2003 No Contact

0008

Satellite Town Branch Rawalpindi

ABID UR REHMAN

VILL & PO ALO TEH. TAKHT BHAI DISTT. MARDAN

LCY

02000490

PLS

PKR

4.17000

6/14/2003 No Contact

0008

Satellite Town Branch Rawalpindi

MUREED HUSSAIN

B-20, NORTH STAR PLAZA SATELLITE TOWN RAWALPINDI

LCY

02000494

PLS

PKR

0.20000

7/21/2003 No Contact

0008

Satellite Town Branch Rawalpindi

SIDRA CHAUDHRY

H.NO. 7 BLOCK 82 STREET NO. 15 G-9 MARKAZ ISLAMABAD

LCY

02000498

PLS

PKR

0.22000

9/2/2003 No Contact

0008

Satellite Town Branch Rawalpindi

DARICK EDWIN

LCY

02000504

PLS

PKR

515.40000

12/2/2003 No Contact

0008

Satellite Town Branch Rawalpindi

KAMRAN SULTAN

DHERI P.O.KHAS TEHSIL RAWALPINDI

LCY

02000512

PLS

PKR

0.20000

7/15/2003 No Contact

0008

Satellite Town Branch Rawalpindi

NASREEN BUTT

H.NO. 967 ALAMGIR ROAD LALKURTI RAWALPINDI

LCY

02000513

PLS

PKR

0.20000

7/14/2003 No Contact

0008

Satellite Town Branch Rawalpindi

MUHAMMAD ASIF RANA

HOUSE# 270, BLOCK-A. UNIT NO. 10 LATIFABAD POST OFFICE,HYDERABAD.

LCY

02000528

PLS

PKR

0.21000

10/3/2003 No Contact

0008

Satellite Town Branch Rawalpindi

SAMINA KAUSAR

H.NO. 224/12A KARAMDAD MARKET AFSHAN COLONY RAWALPINDI

LCY

02000534

PLS

PKR

990.01000

8/1/2003 No Contact

0008

Satellite Town Branch Rawalpindi

MUHAMMAD ZEESHAN SALEEM

H.NO. B-1213 SATELLITE TOWN RAWALPINDI

LCY

02000549

PLS

PKR

0.04000

10/10/2003 No Contact

0008

Satellite Town Branch Rawalpindi

BASHIR HUSSAIN GILLANI

LCY

02000574

PLS

PKR

2347.58000

9/22/2003 No Contact

0008

Satellite Town Branch Rawalpindi

NAEEM SHAHZAD

H.NO. PD-33 CHRISTIAN COLONY PINDORA, NAZIMABAD RAWALPINDI

LCY

02000634

PLS

PKR

0.20000

12/31/2003 No Contact

0008

Satellite Town Branch Rawalpindi

MUHAMMAD EHSAN-UR-REHMAN.

Flat #15, Old Iqbal Plaza Commercial Market Satellite Town Rawalpindi.Tel:051-5509601.

UFZ

02800001

PLS

USD

2.19000

5/8/2003 No Contact

0008

Satellite Town Branch Rawalpindi

RAHEELA RAZA

H # 101-A MAIN DOUBLE ROAD F-10/1 ISLAMABAD

UFZ

02800002

PLS

USD

2.19000

10/2/2003 No Contact

0008

Satellite Town Branch Rawalpindi

MOHAMMAD MUZZAFAR AHMAD/MONAWARA JAWAD B-528 SATELLITE TOWN RAWALPINDI

UFZ

02800008

PLS

USD

1065.37000

4/29/2003 No Contact

0008

Satellite Town Branch Rawalpindi

SAMINA HUSSAIN RAJA

B-1, 1107 ST# 5 MUSLIM TOWN RAWALPINDI

UFZ

02800031

PLS

USD

13.73000

11/5/2003 No Contact

0008

Satellite Town Branch Rawalpindi

SWISS SURGICALS

OFFice# 2 KASHMIR GATE PLAZA MURREE ROAD RAWALPINDI

UFZ

02800036

PLS

USD

2052.58000

6/13/2003 No Contact

0008

Satellite Town Branch Rawalpindi

RAJA HASSAN AKHTAR

33-A AGRICULTURE SCHEME 4 MURREE ROAD ISLAMABAD

UFZ

02870006

PLS

GBP

9.40000

1/17/2003 No Contact

0008

Satellite Town Branch Rawalpindi

SHEHLA MALIK.

HOUSE NO.13-E SATELLITE TOWN RAWALPINDI.

LCY

02900018

PLS

PKR

242.42000

5/10/2003 No Contact

0008

Satellite Town Branch Rawalpindi

JAFFER ALI

B/1338 SATELLITE TOWN RAWALPINDI

LCY

02900051

PLS

PKR

735.06000

9/29/2003 No Contact

0008

Satellite Town Branch Rawalpindi

M. NEHAL WARIS KHAN

HOUSE NO. 1348-C STREET NO. 40, G-6/1, ISLAMABAD

LCY

02900068

PLS

PKR

1439.09000

3/3/2003 No Contact

0008

Satellite Town Branch Rawalpindi

SHIEKH NAZAKAT ALI/SHEIKH MAQSOOD ALI

CA-13 CHISTIABAD SADI PUR ROAD RAWALPINDI

LCY

02900076

PLS

PKR

10300.14000

8/11/2003 No Contact

0008

Satellite Town Branch Rawalpindi

REHAN AYUB RAJA

62- WESTRIDGE 1 STREET 4 RAWALPINDI

LCY

02900108

PLS

PKR

47.04000

11/20/2003 No Contact

0008

Satellite Town Branch Rawalpindi

QAMAR ABBAS/MALIK BILLAL AKRAM/NISAR AHMED

M-1757 MOHALLAH IQBALABAD RAWALPINDI

LCY

02900114

PLS

PKR

7242.30000

2/1/2003 No Contact

0008

Satellite Town Branch Rawalpindi

FAWAD ANJUM

H.NO. 196 ST# 2B JUDITINAL COLONY RAWALPINDI

LCY

02900171

PLS

PKR

2653.55000

6/26/2003 No Contact

0008

Satellite Town Branch Rawalpindi

RIZWANA MEHMOOD

B-127, SATELLITE TOWN RAWALPINDI

LCY

02900224

PLS

PKR

1354.15000

9/17/2003 No Contact

0008

Satellite Town Branch Rawalpindi

ADRISH GHAZALA

HOUSE# 1335 ST# 36 G-11/2 ISLAMABAD

LCY

02900242

PLS

PKR

873.70000

8/8/2003 No Contact

0008

Satellite Town Branch Rawalpindi

SAIMA KHAN

HOUSE# 1335 STREET NO. 26 G-11/2 ISLAMABAD

LCY

02900243

PLS

PKR

873.70000

8/8/2003 No Contact

0008

Satellite Town Branch Rawalpindi

HABIB-UR-REHMAN KIANI

ARCHARD SCHEME 4 PLOT NO. 33 MURREE ROAD ISLAMABAD

LCY

02900245

PLS

PKR

4882.38000

12/16/2003 No Contact

0008

Satellite Town Branch Rawalpindi

USAMA

H.NO. 1459 N.E,GALLI NO. 2,NATIONAL TOWN RAWALPINDI

LCY

02900254

PLS

PKR

191.52000

7/30/2003 No Contact

0008

Satellite Town Branch Rawalpindi

LCY

CDR

12899

5/21/2003

PKR

10000.00000

No Contact

0008

Satellite Town Branch Rawalpindi

LCY

CDR

12906

5/28/2003

PKR

30000.00000

No Contact

0008

Satellite Town Branch Rawalpindi

LCY

CDR

12947

7/19/2003

PKR

1500.00000

No Contact

0008

Satellite Town Branch Rawalpindi

LCY

CDR

12949

7/22/2003

PKR

1500.00000

No Contact

0008

Satellite Town Branch Rawalpindi

LCY

CDR

12977

9/23/2003

PKR

10000.00000

No Contact

0008

Satellite Town Branch Rawalpindi

LCY

325

1/28/2003

PKR

7972.00000

No Contact

0008

Satellite Town Branch Rawalpindi

LCY

881

8/27/2003

PKR

3420.00000

No Contact

0008

Satellite Town Branch Rawalpindi

LCY

1173

11/5/2003

PKR

1264.00000

No Contact

25710.78000

6/23/2003 No Contact

35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35

PROVINCE

CNIC

FED

INST_DT

INST_FAV CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS

AFZAL HUSAIN

HOLD MAIL

LCY

01000118

CURR

PKR

EQV_PKR

LAST_DATE

REASON

FED

51755484112

M/S SUFI ENTERPRISES

43-NKCHS TARIQ ROAD KARACHI

LCY

01001471

CURR

PKR

172.17000

6/11/2003 No Contact

FED

10178552546

IMRAN ADEEL HAIDER

8-E STREET # 75 SEC G-6/4 ISLAMABAD

LCY

01002325

CURR

PKR

10916.00000

4/25/2003 No Contact

FED

2105721532000 TAP IT

HOUSE NO. 23 STREET NO. 15 F 11/2 ISLAMABAD

LCY

01005577

CURR

PKR

10000.00000

3/8/2003 No Contact

FED

21052886298

AHSAN UD DIN

16 B, ASKARI 4, NATIONAL PARK ROAD, RAWALPINDI

LCY

01005679

CURR

PKR

14.00000

12/8/2003 No Contact

FED

22058313350

TIES (JEET HI JEET IMPREST A/C)

HOUSE # 2A, STREET # 79, G-6/3, ISLAMABAD

LCY

01006396

CURR

PKR

29174.00000

7/31/2003 No Contact

FED

43189032381

PERVEZ SUNDHO &OR GILLIAN MARGARET SUNDHO

CHOTTA DHOBI GHATT, MHULLA GRABAD, NAWABSHAH

LCY

01009195

CURR

PKR

92.00000

3/28/2003 No Contact

FED

6110186196474 SAKINA BEGUM

HOUSE # 4, STREET # 18-A, G-6/2, ISLAMABAD

LCY

01009617

CURR

PKR

14.00000

9/19/2003 No Contact

FED

21183422765

COURIERNET INTERNATIONAL

DAILY ASAS, PLAZA, B-27, NEAR REHAMANABAD, MURREE ROAD, RAWALPINDI.

LCY

01010942

CURR

PKR

5224.50000

6/21/2003 No Contact

FED

21753254223

MUHAMMAD TAJ

DHOK DHARI POST OFFICE BEWAL TEHSIL GUJR KHAN, RAWALPINDI

LCY

01011028

CURR

PKR

29531.99000

9/13/2003 No Contact

FED

70579404817

SARMAD SHAHEEN

HOUSE:588, STREET:28, G-10/2, ISLAMABAD

LCY

01011417

CURR

PKR

4914.00000

12/13/2003 No Contact

FED

3740551916045 ALI ARSHAD

212 ARMY HOUSING SCHEME MORGAH HOUSING . RAWALPINDI.

UFZ

01800785

CURR

USD

90.14000

1/11/2003 No Contact

HOLD MAIL

UFZ

01800810

CURR

USD

24.20000

8/18/2003 No Contact

H.# 68-1-25, HYDER TOWN, RAF-E-AAM SOCIETY MALIR HALT KARACHI-43.

UFZ

01800989

CURR

USD

89.96000

7/18/2003 No Contact

FED FED

AAMIR SALEEM 4220140627613 MOHAMMAD PERVAIZ

FED

TAHIR JAVED

HOUSE # 353, STREET # 166, G-11/1, ISLAMABAD

UFZ

01870132

CURR

GBP

98.43000

1/30/2003 No Contact

FED

TALAT PARVEEN

HOUSE # 353, STREET # 166, G-11/1, ISLAMABAD

UFZ

01870143

CURR

GBP

99.44000

3/15/2003 No Contact

BRANCHCODE BRANCHNAME 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35

Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch Islamabad Main, Blue Area Branch

PROVINCE

NAME

ADDRESS

NATURE AC_NO

AC_TYPE APPL_NAME INST_TYPE INST_NO

FED

CNIC

MIAN IMRAN SHAH KAKAKHELL

Flat# 711, Park Towers, F-10, Islamabad

UFZ

01870234

CURR

GBP

FED

6110119011183 MARGALLA INSTITUTE OF HEALTH SCIENCES(MIHS)

PITRUS BUKHARI ROAD H-8/1. ISLAMABAD.

LCY

02005717

PLS

FED

21088603646

HOUE NO. 219,STREET NO. 33,ISLAMABAD

LCY

02005955

PLS

FED

6110118907495 SALEEM IFTIKHAR/SAMINA SALEEM

APT NO. 605,MARGALLA TOWERS,F 10/3,ISLAMABAD

LCY

02006105

PLS

NASIM ABID &/OR NAHID ABID

HOUSE # 74, STREET # 96, I-8/4, ISLAMABAD.

LCY

02006387

FED

LIAQAT ALI DAR

INST_DT

INST_FAV CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS

EQV_PKR

LAST_DATE

REASON

11.21000

12/16/2003 No Contact

PKR

2.53000

10/22/2003 No Contact

PKR

8382.34000

11/15/2003 No Contact

PKR

33070.16000

8/13/2003 No Contact

PLS

PKR

302.90000

12/5/2003 No Contact 10/20/2003 No Contact

FED

10171554365

AMTUL MUSSAWAR IMRAN

HOUSE NO. 4 B,STREET NO. 29,F 7/1,ISLAMABAD

LCY

02006616

PLS

PKR

718.30000

FED

10159143295

NASEER AHMAD

224-A STREET 21, E-7, ISLAMABAD

LCY

02007846

PLS

PKR

11209.10000

7/4/2003 No Contact

FED

6110119188907 RANA ABDUL GHAFOOR KHAN

H.# 700, ST.# 2, MODEL VILLAGE, CHACK SHAHZAD, ISLAMABAD

LCY

02007898

PLS

PKR

18566.04000

10/14/2003 No Contact

FED

10133314038

HOUSE:3, BLOCK-6D, G-9/2, ISLAMABAD

LCY

02007910

PLS

PKR

2.96000

9/6/2003 No Contact

FED

6110145363839 MOHAMMAD SADIQ

HOUSE 270, STREET NO. 69 G-10/3 ISLAMABAD

UFZ

02800174

PLS

USD

33.57000

4/5/2003 No Contact

FED

3336103427600 MR JALAL AKRAM MAJEED TOOR

65-D SECTOR 4-A KHAYABAN E SIR SAYED RAWALPINDI

UFZ

02800914

PLS

USD

14.31000

7/11/2003 No Contact

FED

3730121974867 MR SAEED AHMAD JANJUA

SAKNA KALWENT PUR POST OFFICE GARH MAHLL TEH DINA & DISST JHELUM

UFZ

02800969

PLS

USD

16.94000

2/20/2003 No Contact

FED

6110153189839 JAHANGIR AMIR

21 NORTH SERVICE ROAD I-8/3 ISLAMABAD.

UFZ

02801380

PLS

USD

15.31000

2/21/2003 No Contact

FED

6110166689071 AMIR NAYAAB

C/O STFA CONSTRUCTION CO. HOUSE NO. 2-B 1 NAZIMUDDIN ROAD F-7/1, ISLAMABAD

UFZ

02801448

PLS

USD

35.33000

5/14/2003 No Contact 6/6/2003 No Contact

SYED ARSHAD ALI

FED

AAMIR USMAN/SARAH AAMIR

House# 25-A, Fort Villas, Defence Road, Lahore Cantt

UFZ

02801539

PLS

USD

3.02000

FED

FAZAL-UR-REHMAN/SHEHNAZ REHMAN

HOUSE#7,STREET# 43,F-7/1 ISLAMABAD

UFZ

02801711

PLS

USD

30.84000

3/8/2003 No Contact

FED

NAEEM AHMED SHAHZAD

HNO. 275/E-31. KAMALABAD NO.3 RAWALPINDI CANTT

UFZ

02801777

PLS

USD

79.15000

10/22/2003 No Contact

FED

6110128382728 MRS R SARWAT GURMANI

HOUSE NO. 8, ST-70, F-8/3, ISLAMABAD

UFZ

02802096

PLS

USD

22.24000

11/4/2003 No Contact

FED

10161312312

MINAWA (PVT) LTD

UNIT 14, I-D, REHMAT PLAZA, BLUE AREA, ISLAMABAD

UFZ

02802143

PLS

USD

131.97000

11/8/2003 No Contact

FED

21160310193

MATLOOB AHMED KHAN

HOUSE NO. 217 B,SATELLITE TOWN,RAWALPINDI

UFZ

02802438

PLS

USD

625.78000

10/15/2003 No Contact

FED

6110118110181 KHURRAM JAFFAR

H.# A-7, QUAID-I-AZAM UNIVERSITY COLONY, ISLAMABAD.

UFZ

02802881

PLS

USD

0.32000

9/19/2003 No Contact

FED

4200031236787 DR. ATTA-UR-RAHMAN/NARGIS RAHMAN

COMSTECH, 3 CONSTITUTION AVENUE, G-5/2, ISLAMABAD

UFZ

02865159

PLS

EUR

1185.63000

6/24/2003 No Contact

FED

6110187279340 AMBREEN NAGHMAN

H.# 328, ST.# 16, G-10/2, ISLAMABAD.

UFZ

02865160

PLS

EUR

47.22000

10/4/2003 No Contact

FED

26776533855

214 UPPER MALL SCHEME LAHORE

LCY

02900084

PLS

PKR

551.82000

10/25/2003 No Contact

FED

5143699501317 MRS ALIA IMAM

335 SWAN ROAD G-10/3 ISLAMABAD

LCY

02901030

PLS

PKR

1036.29000

5/3/2003 No Contact

AVAZ NETWORKS INC. SOFTWARE TECHNOLOGY PARK 5-A,CONSTITUTION AVENUE ISLAMABAD.

LCY

02901676

PLS

PKR

13296.67000

2/14/2003 No Contact 4/15/2003 No Contact

FED FED

M/S TECHNICAL ASSOCIATES

FARRUKH/HAMOOD-UR-REH/ZAINEB 1017430308613 ATIF MAHMMOD KIANI

FED

PLOT#33A,AGRO SCHEME#4 MURREE ROAD ISLAMABAD.

LCY

02902008

PLS

PKR

7600.28000

SOHAIL SULTAN/BASHARAT A SULTN

HNO. 48 ST NO. 12 F-6/3 ISLAMABAD.

LCY

02902859

PLS

PKR

15255.30000

7/28/2003 No Contact

PKR

8289.86000

10/29/2003 No Contact

FED

10179570316

UMAR MUHAMMAD AZAM KHAN

HOUSE NO. 13B STREET NO. 42 F 8/1 ISLAMABAD

LCY

02903816

PLS

FED

10186011980

SYED GHULAM JALALUDDIN GILANI

HOLD MAIL

LCY

02903894

PLS

PKR

12146.01000

9/30/2003 No Contact

FED

PAKISTAN TELECOMMUNICATION AUTHORI

LCY

DD.0035.5550

4/4/2003

PKR

1000.00000

No Contact

FED

PAKISTAN TELECOMMUNICATION AUTHORI

LCY

DD.0035.5630

4/4/2003

PKR

1000.00000

No Contact

FED

PAKISTAN TELECOMMUNICATION AUTHORI

LCY

DD.0035.548000

4/4/2003

PKR

1000.00000

No Contact

FED

PAKISTAN TELECOMMUNICATION AUTHORI

LCY

DD.0035.549000

4/4/2003

PKR

1000.00000

No Contact

FED

PAKISTAN TELECOMMUNICATION AUTHORI

LCY

DD.0035.550000

4/4/2003

PKR

1000.00000

No Contact

FED

PAKISTAN TELECOMMUNICATION AUTHORI

LCY

DD.0035.55100

4/4/2003

PKR

1000.00000

No Contact

FED

PAKISTAN TELECOMMUNICATION AUTHORI

LCY

DD.0035.552000

4/4/2003

PKR

1000.00000

No Contact

FED

INSPECTOR GENERAL POLICE NH & MP I

LCY

DD.0035.3620.1

4/19/2003

PKR

45000.00000

No Contact

FED

ACCOUNTS OFFICER CHASSNUPP,ISBD A/

LCY

DD.0035.39.1

6/3/2003

PKR

700.00000

No Contact

FED

ALLAMA IQBAL OPEN UNIVERSITY

LCY

DD.0035.4

6/3/2003

PKR

150.00000

No Contact

FED

ACCOUNT OFFICER ALAMA IQBAL OPEN U

LCY

DD.0035.5241

6/3/2003

PKR

805.00000

No Contact

FED

TREASURER ALLAMA IQBAL OPEN UNIVER

LCY

DD.0035.8254

6/3/2003

PKR

90.00000

No Contact

FED

TREASURER ALLAMA IQBAL OPEN UNIVER

LCY

DD.0035.925.1

6/3/2003

PKR

180.00000

No Contact

FED

EXECUTIVE DIRECTOR N.I.H ISLAMABAD

LCY

DD.0035.16533

6/3/2003

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4000.00000

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FED

NATIONAL HIGHWAY AUTHORITY REVANUE

LCY

DD.0035.1064

6/3/2003

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35000.00000

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FED

THE TREASURER ALLAMA IQBAL OPEN UN

LCY

DD.0035.1108

6/3/2003

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1200.00000

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FED

PTA ISB

LCY

DD.0035.859.1

8/12/2003

PKR

1000.00000

No Contact

FED

PTA ISB

LCY

DD.0035.860.1

8/12/2003

PKR

1000.00000

No Contact

FED

PTA ISB

LCY

DD.0035.861

8/12/2003

PKR

1000.00000

No Contact

FED

PTA ISB

LCY

DD.0035.865

8/12/2003

PKR

1000.00000

No Contact

FED

PTA ISB

LCY

DD.0035.868

8/12/2003

PKR

1000.00000

No Contact

FED

PTA ISB

LCY

DD.0035.869

8/12/2003

PKR

1000.00000

No Contact

FED

PTA ISB

LCY

DD.0035.870

8/12/2003

PKR

1000.00000

No Contact

FED

PTA ISB

LCY

DD.0035.871

8/12/2003

PKR

1000.00000

No Contact

FED

PTA ISB

LCY

DD.0035.872.1

8/12/2003

PKR

1000.00000

No Contact

FED

PTA ISB

LCY

DD.0035.899

8/12/2003

PKR

1000.00000

No Contact

FED

PTA ISB

LCY

DD.0035.900

8/12/2003

PKR

1000.00000

No Contact

FED

PTA ISB

LCY

DD.0035.901.1

8/12/2003

PKR

1000.00000

No Contact

FED

PTA ISB

LCY

DD.0035.889

8/12/2003

PKR

1000.00000

No Contact

FED

PTA ISB

LCY

DD.0035.890

8/12/2003

PKR

1000.00000

No Contact

FED

PTA ISB

LCY

DD.0035.891

8/12/2003

PKR

1000.00000

No Contact

FED

PTA ISB

LCY

DD.0035.902

8/12/2003

PKR

1000.00000

No Contact

BRANCHCODE BRANCHNAME

PROVINCE

CNIC

NAME

ADDRESS

NATURE AC_NO

AC_TYPE APPL_NAME INST_TYPE INST_NO

INST_DT

INST_FAV CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS

0037 0037 0037 0037 0037 0037 0037 0037 0037

0037

Circular Road Branch, Lahore

Abdul Qayyum

House No.18 St.No.4 Royal Park Shop No.1 Shah Crockery Near Badami Bagh Circular Road Lahore

LCY

01015412

CURR

PKR

10000.00000

0037 0037 0037 0037 0037 0037 0037 0037 0037 0037 0037 0037 0037 0037 0037 0037 0037 0037 0037 0037 0037 0037 0037 0037 0037 0037 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006

Circular Road Branch, Lahore Circular Road Branch, Lahore Circular Road Branch, Lahore Circular Road Branch, Lahore Circular Road Branch, Lahore Circular Road Branch, Lahore Circular Road Branch, Lahore Circular Road Branch, Lahore Circular Road Branch, Lahore Circular Road Branch, Lahore Circular Road Branch, Lahore Circular Road Branch, Lahore Circular Road Branch, Lahore Circular Road Branch, Lahore Circular Road Branch, Lahore Circular Road Branch, Lahore Circular Road Branch, Lahore Circular Road Branch, Lahore Circular Road Branch, Lahore Circular Road Branch, Lahore Circular Road Branch, Lahore Circular Road Branch, Lahore Circular Road Branch, Lahore Circular Road Branch, Lahore Circular Road Branch, Lahore Circular Road Branch, Lahore LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE

New Rehmat Steel Mills Zaid Autos Hussain Stiching Kala Masih Humayun Nazir Asif Traders Zahid mehmood Mohammad Amin Imran Raza Abdul Hameed Mohammad Asif Rehan Qaiser Taj Muhammad Khan Shahid Sadiq Muhammad Asif Asim Shafiq Muhammad Shahbaz Imran Sh Shaukat Ali M Ejaz Ali Abdul Rahim Shaikh Khalid Mehmood

Link Bund Road BaghbanPura Lahore 123-Badami Bagh Lahore 30-C Gumbad Colony Dars Barray Mian Moghal Pura Lahore. House No.162-82 Mc-Leoad Road Lahore House No.11 Fazal Street 95 Allama Iqbal Road Ghari Shahu Lahore. Shop No.3,6 Chamberlane Road Lahore. 3 Tawana House HabibUllah Road Lahore H-1361 Akbari Mandi Lahore 108 Shadman Colony Lahore 44-B Peco Road Badami Bagh Lahore House 145/2 St.Rafi Park Sher Shah Road Scheme # 2 New Shadbagh Lahore House No.1-B New Muslim Town Lahore House No.15 Gali No.5 Ghandi Pura Misri Shah Lahore House No.35-A Hamaad Colony Shadbagh Lahore Rehman Gali # 2 H # 5 Brandeth Road Lahore 216-Karim block Allama Iqbal Town Lahore House No.4 St No.20 Aziz Road Misri Shah Lahore Pak Center ChamberLane Road Lahore 52-Shadman Colony Lahore Shop NO.8 Riaz Market 7 Chamberlane Road Lahore.

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CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR PLS PLS PLS PLS

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PKR PKR PKR PKR PKR PKR USD USD USD USD USD USD GBP GBP PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR USD USD USD USD USD USD USD USD USD EUR EUR EUR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR

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35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35 35

EQV_PKR

LAST_DATE

REASON

FED

PTA ISB

LCY

DD.0035.903

8/12/2003

PKR

1000.00000

No Contact

FED

PTA ISB

LCY

DD.0035.904.1

8/12/2003

PKR

1000.00000

No Contact

FED

PTA ISB

LCY

DD.0035.892

8/12/2003

PKR

1000.00000

No Contact

FED

PTA ISB

LCY

DD.0035.894

8/12/2003

PKR

1000.00000

No Contact

FED

PTA ISB

LCY

DD.0035.925

8/12/2003

PKR

1000.00000

No Contact

FED

PTA ISB

LCY

DD.0035.905.1

8/12/2003

PKR

1000.00000

No Contact

FED

PTA ISB

LCY

DD.0035.906

8/12/2003

PKR

1000.00000

No Contact

FED

PTA ISB

LCY

DD.0035.907

8/12/2003

PKR

1000.00000

No Contact

FED

PTA ISB

LCY

DD.0035.908

8/12/2003

PKR

1000.00000

No Contact

FED

PTA ISB

LCY

DD.0035.895

8/12/2003

PKR

1000.00000

No Contact

FED

PTA ISB

LCY

DD.0035.896

8/12/2003

PKR

1000.00000

No Contact

FED

PTA ISB

LCY

DD.0035.897

8/12/2003

PKR

1000.00000

No Contact

FED

PTA ISB

LCY

DD.0035.898.1

8/12/2003

PKR

1000.00000

No Contact

FED

PAKISTAN TELEVISION

LCY

DD.0035.6946

10/9/2003

PKR

6000.00000

No Contact

FED

PAKISTAN ASSOCIATION OF AGRICULTUR

LCY

DD.0035.3706

11/7/2003

PKR

100.00000

No Contact

FED

DIRECTOR PERSONNEL HIGHER EDUCATIO

LCY

DD.0035.5762

11/15/2003

PKR

100.00000

No Contact

FED

NATIONAL HIGHWAY AUTHORITY

LCY

PO.0035.5340

12/11/2003

PKR

25000.00000

PB PB PB PB PB PB PB PB PB

Zulfiqar Butt H.Muhammad Aleem/Ammar Mehmood M.Farooq Noor Muhammad & Brothers Tauseef & Co Sheikh Muhammad Tariq Riaz Ahmed Atm Fabrics Jawad Steel Traders Funa Corporation

79-A Peco Road Badami Bagh Lahore 13-A Peco Road Badami Bagh Lahore 55-A Circular Road Lahore 48 Shahalam Market Lahore 150-D Statellite Town Gujranwala House No.4 Gali No.33 KachuPura Pak Nagar Lahore 8-KM Raiwind Road Lahore Opp. Badami Bagh Flour Mill Shop No.1 Lahore 32 Shadbagh Lahore

LCY LCY LCY LCY LCY LCY LCY LCY LCY

01002681 01002987 01003295 01003319 01009003 01010270 01014456 01015301 01015323

CURR CURR CURR CURR CURR CURR CURR CURR CURR

OT OT OT OT OT OT OT OT OT

PKR PKR PKR PKR PKR PKR PKR PKR PKR

10800.00000 11551.00000 14774.00000 25713.94000 21134.00000 1437.00000 900.00000 2000.00000 84.00000

CD SB Miscellineous TASK FORCE FOR EDUCATION,M.C.L LAHORE STOCK EXCHANGE (G) LTD SPINNING MHY PAK P.L MOHAMMAD ALI & BROS ZEBALI TRDG.INTL.LTD M/S.KNF ENTERPRISES, SHAFIQ AUTOMOTIVE INDUSTRIES M/S AL-HUDA ENTERPRISES SAANTA INTERNATIONAL FAWAD STEEL CORPORATION ARAFAT CHEMICAL CORP.(P) LTD PACIFIC INTERNATIONAL MUHAMMAD ARJUMAND MAQSOOD AL-HATEEM INTERNATIONAL MAJID SHEIKH BABY MASTER DISTIBUTION MIAN AKHTAR ABBAS BELLTEX AF FOOD PRODUCTS TARIQ MAHMOOD / MUHAMMAD AFZAL M/S ZEESHAN AND BROTHERS AMJAD RAHIM PRECISION ENGINEERING LTD SOHAIL MUKHTAR/ FATIMA MAKHDOOM MALIK KARAMAT ALI KHOKHAR REHANA BUTT TAREEF BUTT HATTAF FABRICS ABDUL RAZZAQ URAF GAGA HAFEEZ FILLING STATION MR. ABID TAJAMMAL SYED IMRAN HUSSAIN SHAHID HOSAIN KAZI/ASMA KAZI SYED KHALID TUFAIL KHAN SAJID AZIZ MEER SANA INTERNATIONAL REGD. SOHAIL RAZAQ / LUBNA TOOR RIAZ AHMED MALIK B B CORPORATION PVT LTD PERVEEN ASGHER WAQAR AMIN YAQUB NADEEM RAZA SIKANDER HAYAT QASIM SAEED MALIK M.ZAHEER ATHAR CH.MOHAMMAD AFZAL MOHAMMAD MAROOF BASHIR AHMAD QURESHI UMER ANWER AMIN FAIZA IRFAN FARAZ ASHRAF KHALIL AHMAD RAO

BAL Circular Road Lahore PREM NAGAR, SANDA ROAD, LHR. 19, KHAYABAN-E-AIWAN-E-IQBAL LAHORE. COMPANY OF PAKISTAN PRIVAT LIMITED P.O.BOX:2136 KOT LAKHPAT LAHORE. 70-SHAH JAMAL LAHORE. (PVT) LIMITED. 28-A,AGRO SQUARE SHADMAN MARKET LAHORE. 3-TEMPLE ROAD, MIAN CHAMBER, LAHORE. ATTA ROAD BEHIND NIGHAR KHANA SHALAMAR BAGH LAHORE PATIALA COMPLEX ROOM NO-7, IST FLOOR, LAHORE. AFZAL CHAMBER MCLEOD ROAD NEAR RAILWAY STATION LAHORE YOUNIS MARKET, O/S SERAI SULTAN, LANDA BAZAAR, LAHORE. 7-A PEOPLES COLONY NO 1 FAISALABAD 237-G.T. ROAD BAGHBANPURA LAHORE 92-ARMING HOUSING SOCIETY NISHAT COLONY LAHORE 103 SAKI CENTER 81 FEROZEPUR ROAD ICHRA LAHORE MAJID INDUSTRIES KARIM PARK, RAVI ROAD LAHORE. 36- MASSON ROAD LAHORE FLAT NO. 1536, BURJ 2000, AL ROLLA P.O. BOX NO. 76028, SHARJAH U.A.E ROOM # 4 3RD FLOOR CENTRAL PLAZA NEW GARDEN TOWN LAHORE. KHALID PLAZA MOON MARKET IQBAL TOWN LAHORE. 134-B , UPPER MALL SCHEME LAHORE. RUKANABAD COLONY NEAR PUL DAT. DERA GHAZI KHAN 694-X DHA LAHORE. 7/83 THE MALL LAHORE 12-MEHRAN BLOCK ALLAM IQBAL TOWN LAHORE 10-A JOHAR TOWN SHAUKAT ALI ROAD LAHORE. HOUSE NO 15 STREET NO 25 NOOR SHAH ROAD MOZANG LAHORE. H # 15, gALI # 25, NOOR SHAH ROAD MOZANG, LAHORE. OFFICE-37, 3rd FLOOR , LAHORE PLAZA AL MADINS ROAD LAHORE PLOT NO 13 STREET NO 13 HAMEED PURA HOSPITAL ROAD FATEH GARH MUGHAL PURA LAHORE. CHOWK JAIN MANDIR LAKE ROAD LAHORE. HOUSE NO. 485, RAZA BLOCK, IQBAL TOWN, LAHORE. 111-J MODEL TOWN LAHORE 91-A, PCSIR EC, HOUSING SOCIETY, CANAL ROAD, LAHORE. 36-C/3, MASSON ROAD, LAHORE. 509-2 C-1 TOWNSHIP LAHORE 530- G-IV JOHAR TOWN LAHORE TOOR HOUSE, AGGRICULTURE OFFICE, CHISTIAN BAHAWALNAGAR. 69-ABU BAKAR BLOCK , NEW GARDEN TOWN LAHORE 1-CHAMBA HOUSE LANE G O R 1 LAHORE HOUSE NO 16-S -2 JALAL DIN ROAD MOZANG LAHORE. 14-B, GULBERG CENTER GULBERG -3 , LAHORE. 257-NISHTAR BLOCK ALLAMA IQBAL TOWN LAHORE. 175-C-1 SHAHJAMAL COLONY LAHORE MALIK 159-B NEW MUSLIM TOWN LAHORE. 8-J CHAUBURJI QUARTERS LAHORE. BRIG(RTD) 221-G,MODEL TOWN LAHORE. QUARTER NO:-13/B 45-GT ROAD ADDA CHIRAGH DIN LAHORE. 23-DAVIS ROAD LAHORE. 12-E-2,MAIN BOULEVARD GULBERG III,LAHORE. C/O CD DEPT HCEP LAHORE HOUSE-20/STREET-2 PIR GHAZI ROAD ICHHRA-LAHORE 96-FAZAL BLOCK, ITTEFAQ TOWN, OPPOSITE MANSOORA, MULTAN ROAD LAHORE.

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PLS PLS CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS

8446 4063 8909 9285 6648

9/30/2003 4/28/2003 10/27/2003 11/21/2003 5/30/2003

No Contact 3/29/2003 1/14/2003 5/6/2003 12/13/2003 11/4/2003 4/29/2003 1/29/2003 1/30/2003 3/7/2003

No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact

1/28/2003 No Contact 5/16/2003 6/14/2003 7/5/2003 5/21/2003 6/7/2003 11/7/2003 3/1/2003 5/29/2003 12/10/2003 3/8/2003 10/7/2003 10/30/2003 9/8/2003 10/17/2003 12/12/2003 11/21/2003 9/22/2003 7/30/2003 7/22/2003 10/13/2003

3/12/2003 5/30/2003 11/12/2003 12/4/2003 5/24/2003 12/31/2003 5/30/2003 11/11/2003 8/1/2003 2/27/2003 2/28/2003 3/12/2003 1/21/2003 7/24/2003 12/2/2003 8/8/2003 4/5/2003 1/23/2003 3/28/2003 5/28/2003 7/5/2003 9/4/2003 12/4/2003 12/6/2003 12/6/2003 12/6/2003 12/8/2003 12/8/2003 12/30/2003 12/30/2003 12/31/2003 6/16/2003 1/11/2003 5/28/2003 5/10/2003 6/30/2003 3/24/2003 12/6/2003 12/8/2003 6/11/2003 1/6/2003 7/14/2003 12/3/2003 12/23/2003 10/27/2003 12/8/2003 10/21/2003 8/21/2003 3/8/2003 12/22/2003 2/4/2003 10/22/2003 11/4/2003

BRANCHCODE BRANCHNAME

NAME

ADDRESS

NATURE AC_NO

AC_TYPE APPL_NAME INST_TYPE INST_NO

0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006

PROVINCE PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB

CNIC

LATIFA KHANUM & A.HAMAYUN KHAN M.NASRULLAH TAREEN EJAZ UL HAQ M.SADIQ QURESHI/OMER YOUSAF/HA IMRAN KHAN FARHATKAUSAR/TARIQ MAHMOOD MUHAMMAD ASIF MAHMOOD KHALIQ & MOHD.FAHIM SURRIA BIBI ISMAT AFZAL RAB NAWAZ MUHAMMAD ZAHID MASOOD ALI NOUMAN SAMINA ZAHID YASMIN SAEED HASHIM RAZA RIZVI DR. MUHAMMAD AMIN MOHAMMAD IFTIKHAR FARAZ SHAFIQ ALAM MUMTAZ AHSAN CHEEMA /USMA MUMTAZ PERVAIZ AHMED KHALID JAVED M.S.ANAYAT ALI TARIQ MAHMOOD MAIN MOEEN SALAHUDDIN.

LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY FZ FZ FZ FZ UFZ

02205321 02207914 02211567 02212228 02214139 02216379 02216448 02221536 02225187 02226371 02227781 02229727 02229852 02231503 02231518 02231564 02231589 02231700 02231756 02231899 02516407 02586843 02701515 02705337 02800355

PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS

OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT

PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR USD USD GBP GBP USD

0006

LDA PLAZA LAHORE

PUNCH LLC

UFZ

02802277

PLS

USD

91.72000

0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006

LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE

PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB

MOHD ASHRAF MOUSA AL KHALED MUHAMMAD AFZAL MUBASHER QADIR QURESHI JAVED AHMAD/RASHIDA JAVED DR WASEEM MAQBOOL BUTT TAHIR RASHID KHAN/RIFFAT TAHIR BABAR AMEEN RATHOR& /OR SAIMA ANEELA QAMAR ZAMAN DR. K. JAFAR MAHMOOD ANSARI HAMID SALEEM MINHAS SHAHAB SAQIB SHAHNAWAZ A. RANA & GHAZALA FOZIA SALEEM RIZWANA ASRAR FAISAL ASHFAQ MEHAR KAMAL MOHAMMAD DILLAWAR RASHEED AHMAD MRS. TASNEEM AZIZ AHMAD YOUSAF I FAISAL MAZHAR FAYYAZ SH/SAIRA MAZHAR ANSER AHMAD MUSHRAF KHAN M.RIAZ/MRS KHALIDA PARVEEN RIA MOHD. SIDIQ BHATTI M. NASIR IQBAL/KHULDIA NASIR AMIR RAZA SH.RAUF AHMAD/SH.SHAHAZAD AHMA MRS.NASREEN AKHTAR SHAHZAD AHMAD MUHAMMAD SULEMAN MUHAMMAD KHALID ANSARI SAMINA BAKHTIAR MUHAMDAD TARIQ MUHAMMAD AFZAL SYED ALMURTAZA IMAM MRS FOZIA NAHEED ABDUL JABBAR AMAN ULLAHA MUSHTAQ AHMED / AMTUL MUSHTAQ MANSOOR UL HAMEED BAJWA TASAWAR HUSSAIN SIDDIQUI FAREEDA FASEEH MALIK MASHHOOD ELAHI KHAN HASHIM RAZA RIZVI MUHAMMAD RIAZ KHAN OMER FAROOQ CHEEMA ZULAKHA FAISAL SYED PARVEZ HAIDER MUHAMMAD SHAKEEL MIAN MOHAMMAD ARIF ALI SHAHID JAVED JANJUA MUHAMMAD ZUBAIR AHMAD KARIM MIRZA MOHAMMAD SIDDIQUE NAWAB ANTHONEY MOHAMMAD SAEED MOHAMMAD AKHTAR MUMMUNKA MR.ATTA-UR-REHMAN MR.MUHAMMAD ASHFAQ MR.ARIF HUSSAIN KHOKHAR AND MUHAMMAD NADEEM ZIA BASHIRAN BIBI MUHAMMAD NAVEED MOHAMMAD SIDDIQUE BHATTI MUHAMMAD QASIM/GHAZALA SHAHEEN RIZWAN AKRAM BABAR BASHIR FAISAL ABBASI RANA ABDUL HAFEEZ DR. AZHAR AMINA NAJEEB MUNAWAR HAYAT & MRS.TASNIM MIAN YASER GHANI SAIRA HABIB MUHAMMAD AAMER KASHIF RAZA NADEEM RAHMAN FAWAD FAREED MUSHTAQ NADEEM AFZAL SALMAN AHMED QADRI ABDUL HAFEEZ MRS.ALIA BILAL & MUHAMMAD OMER BILAL M/S KHURRAM TRADERS MUHAMMAD AKRAM GONDAL STARLINE TRADERS ZUBIA ARSHAD HAJI MOHAMMAD SIDDIQ SULEMAN KHALID SALMAN HAMID SALLAH UD DIN MINHAJUL-QURAN WELFARE SOCIETY M/S.ROYAL AIR LINE (PVT.) LTD. CH.ABDUL HAMID FEROZE ENTERPRISES (REGD)

92-C CANAL BANK MUGHALPURA, LAHORE PSIC,MULTAN ROAD BAHAWALPUR 452-GULSHAN BLOCK ALLAMA IQBAL TOWN LAHORE ABU DHABI HOUSE NO.232, BLOCK NO.5, SECTOR #A-11,TOWNSHIP, LAHORE. 85- HABIB PARK NEAR GULSHAN PARK MUGHALPURA LAHORE C/O ALI INTERNATIONAL CORPORATION, 59 ALLAMA IQBAL ROAD GARHI SHAHU LAHORE 292-H, JOHAR TOWN, LAHORE. 286-R BLOCK MODEL TOWN EXT LAHORE h.no. 9, block no. 4 karim park, ravi road lahore H/NO 16 STREET NO. 17 AMIN PARK, AL-KHAYAM ROAD BUND ROAD LAHORE. LAHORE. FIRST FLOOR-30 ALLAMA IQBAL ROAD MUHAMMAD NAGAR LAHORE. NAGINA HOUSE, 91-B -1 M.M ALAM ROAD GULBERG LAHORE. HOUSE NO- 28/A , LDA COLONY SAMNABAD LAHORE. 28-B MISSON ROAD LAHORE 336-F , REHMAN PURA LAHORE. 25- RAJGARH ROAD , CHOWK URFI LAHORE GULSHAN PARK FATEHGAR ROAD ST#21 HOUSE # 71/1-C 74-FCC GULBERG II LAHORE. 43/2-V DHA LAHORE C/O.RAJ WALI RADIO STATION MUZAFFARABAD AZAD KASHMIR 210-B, AZIZ BHATTI TOWN, SARGODHA. PH#(0451)740710. 1-STANTON AVENUE WEST - DIDSBUZY MANCHESTER M 20 2PG U.K. HOUSE NO.8,GURUWARA ST.NO.25 QILA GUJAR SINGH LAHORE. XYZ PO BOX 309-UGLAND HOUSE, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS, BRITISH WEST INDIES BANK ALFALAH LTD HOUSE NO. 756, F2 BLOCK, JOHAR TOWN, LAHORE. 21-A, REHMAN PURA ,LAHORE HOUSE#10, ST # 19-A SARFRAZ COLONY, GUJAR PURA LAHORE HOUSE 03,STREET 23, SULTAN PURA, LAHORE ALFEROZ CLINIC BILAL ROAD, CHOWK OLD DHOBI GHAT ,CHAH MIRAN ,LAHORE P.O.BOX 5463 RIYADH SAUDI ARABIA 285-M,MODEL TOWN LAHORE Y 63-NEW SUPER TOWN,STREET #06, LAHORE CANTT HOLD MAIL C/O REHMAT SB AUDIT DEPTT 1457/17,SARFRAZ RAFIQUEI ROAD, SADDAR BAZAR,LAHORE CANTT LAHORE SHAHNAWAZ (RAJPUT HOUSE) 8- SHAH FAISAL NAGAR, MULTAN RD, LAHORE 54500 120-A, NEW CHORBURJI PARK, LAHORE. H. NO. 12 ST NO 19 ISLAM STREET QILA SHAH FAISAL LAHORE HOUSE NO. 15-A, GALI NO. 11, REHMANPURA, LAHORE. HOUSE NO 14/A, CANAL PARK, 2B/3, BEGUMPURA, LAHORE. HOUSE NO. 7, MANOHAR STREET, NICHOLSON ROAD, LAHORE. HOUSE NO. 11, GHOUSIA MANZIL, ST. NO. 8, ISHWAR NAGAR,MOGHULPURA,LAHORE HOUSE NO. 595/11 HOPE ROAD, RAILWAY COLONY, LAHORE. ROOM NO. 83, IQBALL HALL, U.E.T., LAHORE. 1819- W - THOME AVE UNIT NO. 101-N CHICAGO, ILLINOIS- 60660 HOUSE NO. 344-CII, TOWNSHIP, LAHORE. BUTTER P/O FAROOQABAD DISTT SHEIKHUPURA P.O.BOX 358, AL-KHOBAR 31952, SAUDI ARABIA. P.O.BOX 6199, SHARJAH, U.A.E. 21-A NEW OFFICER`S COLONY, SADDAR BAZAR, LAHORE CANTT. H # 311,BLOCK E, GULSHAN-E-RAVI, LAHORE. GULISTAN PARK,NEAR FAISALABAD ROAD,SHEIKHUPURA. HOUSE NO 55, HAJI QAMAR DIN PARK KOT KHAWAJA SAEED LAHORE 6/A RAILWAY OFFICERS COLONY WALTON LAHORE H NO 47,ST NO 3 NAZIMABAD TAJPURA LAHORE HOUSE NO 14/P ZIA STREET NO 25/B SANDAN KALAN LAHORE HOUSE NO 71/1C ST NO 21,FATEGARHRD MUGHALPURA LAHORE 9-ATTATURK BLOCK NEW GARDEN TOWN, LAHORE. 6-COLLEGE ROAD CIVIL LINES SHEIKHUPURA 24 AL-IMAM SAHOWARI P.O. MUGHALPURA LAHORE H#16 ST NO 7 SAIDA HAZRAT MIAN MIR LAHORE H.NO. 2/8 RASOOL PARK SHAHDARA LAHORE 23-B B NICHOLSON ROAD LAHORE MAIN ROAD MEHMOOD BOOTI BAGHBANPURA LAHORE H.NO. 140-SD, LANE 4, ASKARI HOUSING COMPLEX, WALTON CANTT LAHORE SHOP #01-A COMBOO BUILDING # 59 GARE SHAHOO LAHORE. 54000 24/20, JINNAH PARK, SULTANPURA LAHORE 47-48 A AABPARA HOUSING SOCIETY RAIWAND ROAD, LAHORE 336-F , REHMAN PURA LAHORE. P.O.BOX 8162, DOHA QATAR. HOUSE # 1, ALFAROOQ COLONY, SARGODHA HOUSE-1, AL-FAROOQ- COLONY SARGODHA HOUSE-1, NARGIS BLOCK, ALLAMA IQBAL TOWN LAHORE. 34/54 138, 138 AS DOHATTA CO. MUHAMMAD ALI ROAD ICHRA LAHORE. 155-SHADBAGH LAHORE. 5/45 USMAN BLOCK, NEW GARDEN TOWN LAHORE. 6-PIR GHAZI ROAD LAHORE ICHRA 42-C-1 GULBERG III LAHORE. P.O.BOX:8504 JEDDAH:21492 SAUDI ARABIA H.NO.1,STREET NO.40 MUGHALPURA GUNJ LAHORE. HOUSE NO 44 A BILAL GUNJ LAHORE 24-C-II,GULBERG III LAHORE. 28-HIGH STREET FARMINGDALE N.Y 11735 U.S.A CLUB QARTERS MODEL TOWN CLUB CHOWK MODEL TOWN,LAHORE. LAHORE. MRS.SHEHLA ARIF P.O.BOX 54429,RIYADH SAUDI ARABIA CODE NO.11514 405/A-1 TOWN SHIP LAHORE Q. NO. 3F, GOVT CHOBURGI QUARTERS, MULTAN ROAD, LAHORE. HOUSE NO. 8, STREET NO. 7, FAIZ BUX BAGHBAN PURA, LAHORE 31-B MUSLIM TOWN LAHORE 37- LEE ROAD PERIVALE MIDDLE-SEX U.B 67-B5 UK M HOUSE #7 STREETI/10 BLOCK-Y NEW MULTAN 42-C-1 GULBERG-3 LAHORE. 24- TORQUAY GARDENS RED BRIDGE ES-SEX 1G -45PT ENGLAND UK. 43- SELBORN ROAD ILFORD ESSEX, 1G1 LONDON, U.K 22/4 FAZIL ROAD, ST. JOHNS PK LAHORE CANTT MRS.TASNEEM BASHIR 42 CI GULBERG III LAHORE. H #19 ST #6 MAIN BAZAR FATTAY GHAR MUGHALPURA LAHORE HOUSE NO. 173/3, AHATTA AZAM BAIG SADAR LAHORE CANTT HOUSE-NO-2 , STREET NO-1,TAUHEED PARK , MUGHAL PURA LAHORE HOUSE # 6, ST # 22/B , OUTSIDE CHOBACHA , MUSTAFABAD LAHORE. 46-B G.O.R-II , BAHAWALPUR HOUSE LAHORE 217-D-1 MODEL TOWN LAHORE 6-L QASIM ROAD SAMANABAD LAHORE 315-WESTWOOD COLONY THOKAR NIAZ BAIG LAHORE. 144HABIB-ULLAH ROAD LAHORE. 38-B NICHOLSON ROAD LAHORE. 1 ROOM NO-103, DISTRICT COURT, LAWYER CHAMBERS, LAHORE. 18-M, JINNAH STREET, SHAH JAMAL PARK, LAHORE. PH:0321-4405051 , 7536207 36/A, LAWRENCE ROAD, LHR. 31-B, NEW MUSLIM TOWN, LAHORE. 204- RUSTAM PARK MULTAN ROAD, LAHORE. 119- CHENAB BLOCK ALLAMA IQBAL TOWN LAHORE 16-A, MIAN COLONY, GULSHAN-E-RAVI, LAHORE. 365-M MODEL TOWN LAHORE. 4-E/II GULBERG-III LAHORE. 34-D-1 GULBERG 111 LAHORE EHSAN YOUSAF ROAD P 1/6 FAISALABAD

INST_DT

INST_FAV CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS

UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY

02802506 02803110 02803825 02804462 02804791 02804917 02805587 02805747 02805907 02806497 02807501 02807749 02807909 02808831 02809058 02809207 02809650 02809945 02810448 02811278 02811643 02812279 02812917 02813587 02813781 02813930 02814180 02814384 02814555 02815056 02815089 02815192 02815523 02815556 02815578 02815625 02815761 02815932 02816444 02816615 02817081 02817274 02817321 02817514 02817998 02818014 02818016 02818053 02818056 02818058 02818075 02818082 02818088 02818123 02818128 02861041 02861596 02862199 02862202 02862371 02862531 02862611 02871065 02871690 02871963 02872033 02872168 02872317 02872828 02872975 02873012 02873056 02889098 02890035 02890284 02890444 02890466 02890524 02890535 02890604 02890728 02890784 02890820 02902256 02902450 02903144 02905691 02906476 02907808 02910494 02912021 02912849 02912963 02913033 02913908

PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS

USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD GBP GBP GBP GBP GBP GBP GBP GBP GBP GBP GBP EUR EUR EUR EUR EUR EUR EUR EUR EUR EUR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR

234.64000 0.49000 6.60000 273.22000 7.92000 20.29000 5.34000 76.63000 136.32000 210.11000 148.17000 0.84000 66.66000 4.90000 22.15000 36.35000 239.25000 10.51000 11.74000 32.56000 2.41000 101.83000 59.81000 46.77000 220.94000 7.80000 54.81000 94.42000 2.34000 643.40000 3.08000 8.46000 52.66000 2.05000 55.26000 165.41000 728.58000 4.86000 4.25000 21.75000 66.50000 101.07000 11.50000 47.81000 85.92000 38.98000 1396.15000 79.18000 80.32000 73.32000 1.64000 110.06000 117.20000 4.35000 327.72000 22.79000 29.00000 4.07000 45.94000 672.15000 78.94000 32.92000 62.42000 1.90000 2.34000 142.97000 57.25000 11.96000 118.05000 40.79000 0.14000 67.62000 55.01000 81.56000 42.49000 0.80000 9.49000 0.74000 0.42000 1.33000 14.66000 3.48000 3.49000 12509.10000 249.04000 162.95000 947.07000 7281.69000 10057.40000 10735.70000 12242.64000 6798.90000 3996.32000 54995.79000 755.07000

96.56270 96.56270 161.94050 161.94050

4/11/2014 4/11/2014 4/11/2014 4/11/2014

1.94000 0.20000 2540.72000 26945.87000 0.10000 4063.51000 20587.14000 197.53000 7414.12000 7800.61000 6862.60000 2395.85000 1116.15000 64494.71000 13297.07000 1347.22000 227.66000 55.79000 7158.80000 7001.21000 2580.83000 308.07000 7.80000 60.75000 45.39000

EQV_PKR

249211.91304 29748.07099 1263.13590 9837.88537

LAST_DATE 11/17/2003 4/8/2003 6/20/2003 10/22/2003 4/2/2003 10/13/2003 6/11/2003 3/12/2003 6/20/2003 10/20/2003 4/3/2003 2/26/2003 9/22/2003 4/7/2003 3/28/2003 12/31/2003 10/27/2003 9/20/2003 8/9/2003 12/8/2003 5/23/2003 2/17/2003 12/15/2003 4/15/2003 11/7/2003

6/30/2003 No Contact 3/25/2003 6/24/2003 10/10/2003 12/31/2003 3/1/2003 5/23/2003 11/14/2003 2/27/2003 4/16/2003 6/30/2003 6/30/2003 8/29/2003 8/9/2003 7/24/2003 12/29/2003 1/20/2003 10/2/2003 3/4/2003 6/30/2003 2/18/2003 5/9/2003 6/30/2003 3/8/2003 7/24/2003 8/12/2003 6/30/2003 8/30/2003 7/10/2003 1/15/2003 6/17/2003 1/7/2003 12/16/2003 3/25/2003 4/17/2003 5/19/2003 2/10/2003 10/30/2003 2/7/2003 11/17/2003 5/10/2003 2/17/2003 1/27/2003 7/25/2003 4/22/2003 3/28/2003 11/25/2003 9/13/2003 8/6/2003 7/11/2003 12/12/2003 10/10/2003 10/11/2003 12/2/2003 12/31/2003 12/31/2003 6/17/2003 4/28/2003 8/9/2003 4/10/2003 10/17/2003 3/1/2003 3/15/2003 3/20/2003 3/31/2003 11/18/2003 3/4/2003 6/26/2003 1/20/2003 1/24/2003 4/21/2003 4/30/2003 6/18/2003 9/24/2003 9/8/2003 12/29/2003 6/10/2003 7/28/2003 12/3/2003 10/7/2003 11/15/2003 9/8/2003 12/5/2003 12/31/2003 11/3/2003 3/7/2003 4/12/2003 7/15/2003 2/26/2003 10/24/2003 10/24/2003 11/4/2003 10/29/2003 12/27/2003 7/19/2003 4/26/2003

BRANCHCODE BRANCHNAME

CNIC

NAME

ADDRESS

NATURE AC_NO

AC_TYPE APPL_NAME INST_TYPE INST_NO

0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0006 0070 0070 0070 0070 0070 0070 0070 0070 0070 0070 0070 0070 0070 0070 0070 0070 0070 0070 0070 0070 0070 0070 0070 0070 0070

LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE LDA PLAZA LAHORE Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch

75-SIKANDER BLOCK ALLAM IQBAL TOWN LAHORE H NO.4 FEROZE ST 28, BURNI ROAD, GARI SHAHU, LAHORE. H.NO 2 ST.NO18 DEO SAMAJ ROAD, LAHORE. 61-MAIN ROAD SAMNABAD LAHORE 197 - M GULBERG III LAHORE 19-A ABBOT ROAD LAHORE 19-A ABBOT ROAD LAHORE HOUSE NO. 19-A, NEAR CANAL PARK, PLOT NO. 3 GULBERG LAHORE (NO CORRESPONDENCE) STREET NO. 80, HOUSE NO. 28 NEW SHADBAGH LAHORE 54900 19- B. NISAR ROAD LAHORE CANTT NO- CORRESPONDENCE 12-C , JUDICIAL COLONY, RAIWAND ROAD , LAHORE 91-CAIJ SIDE EDINBURGH EH,10 7HR U.K EMPRESS HOUSE 28 EMPRESS ROAD, LAHORE. 84-E, MODEL TOWN, LAHORE HOUSE # 39, BLOCK 3 D-II, GREEN TOWN LAHORE 421-S,PHASE 11,D,H,A LAHORE CANTT

LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY UFZ LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY

02915580 02915648 02915693 02916332 02917231 02917991 02918016 02918232 02918481 02919313 02920214 02920623 02921017 02921055 02921075 06000059 06000106 06000366 01089598

PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS CURR CURR CURR CURR

3430135203229 3730239668463 3730125647862 3730123854865 9150901029054 3020326559426 3420281769501 3730311608229 3730110419991 3420204175633 6110118042379 2858556651023 3730122633154 3730198020817 3730163092810 3730122243209 3730163476971 3740507784943 3730121860285 3730138876892 3440284393209 3730126489565 3520249699423 2707118336811 3730177532275

ANAYAT ULLAH KHAN CH. MUHAMMAD SADIQ FAKHRA GULL MALIK NAWAZ AHMED BUTT SHAHZADA M. MATIN SADDIQUI DOTCARE HAMMAD RAHIM CH. MUHAMMAD SADDIQUE ASHFAQ AHMED S/O IJAZ AHMED ABDUL SATTAR REHANA TASNEEM, BABAR ZAHEER KHAWAJA ATTA UR REHMAN ASAD ALI / ATTA ULLAH ISLAM RAZA S/O HAJI AHMED ALI 1ST KITE FESTIVAL ABDUL HASEEB AKBAR ALI NASRULLAH KHAN MAZARI CD-SB MISC. ITO CIRCULE COMMISSIONER OF INCOME TAX ITO CIRCULE 26 LAHORE DIRCETOR GENREAL LHR. I-B DIR ADMIN INSTITUTE OF BANKER STATE BANK OF PAKISTAN PUNJAB MERCIAL FACULTY METRO PAK ANWAR ALI SABAR MANZOOR CAPACITY BUILDING PROGRAM TARIQ IMAN MOTOR REGISRATION SERVICES INTERNATIONAL SAEED HAMID AMTUL MAJEED Apefet Engineering Company Ashfaq Brothers Sunshine Engineering Arif & Associates Mrs Tasneem Bismiller A.R.V. Ind Panasonic Eng. ZAFAR UL RANA M/s General Traders (pvt) ltd. M/s General Traders (pvt) ltd. Famec International Lahore M/s General Traders (pvt) ltd. Famec International Lahore Famec International Lahore M/s General Traders (pvt) ltd. JAFFAR HUSSAIN SAEED AHMAD JANJUA MOHABAT ALI KHAN MAZHAR HUSSAIN RASUL NASREEN NASEEM SAJID AMIN BASHIR AHMED ABDUL GHAFOOR SYED ANWAR UL HAQ ZULFIQAR AHMED COL LIAQUAT ALI TANVEER TAHIRA QAMAR ZAMAN FAREEHA MAHMOOD GHULAM NABI AYSHA ARIF ( ZARQA AMBREEN GUARDIAN) (minor) SYED AHMAD HASSAN & AMIR-UL- HASSAN SARDAR NIAZ ADALAT & MUHAMMAD ASGHAR NAEER NAZIR QURESHI SARMAD WASEEM DAR MARYAM SHAHID BASHIR AHMED NASIR (DOR Jhelum) MUBASHAR MALIK MUDASSAR HUSSAIN SHEIKH AHMER RASHID KHALID MAHMOOD KHAN

01000023 01000071 01000205 01000256 01000269 01000379 01000386 01000416 01000461 01000478 01000652 01870003 02000008 02000017 02000039 02000060 02000069 02000080 02000082 02000084 02000093 02000098 02000126 02000137 02000141

CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS

OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT PO PO PO PO DD DD DD DD PO PO PO PO PO PO PO PO PO PS PS PS PS PS PS PS PS DD CDR CDR CDR CDR CDR CDR CDR OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT

0070

Jhelum Branch

3730123614721 KHALID MAHMOOD

LCY

02000146

PLS

PKR

1.32000

0070 0070 0070 0070 0070 0070 0070 0070 0070 0070 0070 0070 0070 0070 0070 0070 0070 0070 0070 0070 0070 0070 0070 0070 0070 0070 0070 0070 0070 0070 0070 0070 0070 0070 0070

Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Jhelum Branch Korangi Industrial Area Branch, Karachi Korangi Industrial Area Branch, Karachi Korangi Industrial Area Branch, Karachi Korangi Industrial Area Branch, Karachi

PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB

3420317813813 3730273142297 3730311184421 3740554376627 3730170852302 3730123098545 3440208240755 3730116785787 3730102801492

LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY

02000149 02000209 02000241 02000247 02000252 02000253 02000257 02000260 02000265 02000267 02000298 02000334 02000335 02000345 02500014 02500035 02500039 02700011 02700013 02700014 02700020 02700029 02700032 02700044 02700061 02900021 02900073 02900082 02900096 02900097 02900098 02900108 02900110 02900113 02900188

PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS

OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT

PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR USD USD USD GBP GBP GBP GBP GBP GBP GBP GBP PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR

150.43000 538.53000 652.28000 1954.72000 73.33000 220.08000 146.77000 512.97000 102.95000 7114.13000 335.63000 648.48000 35734.24000 3386.37000 164.97000 12.19000 99.86000 117.65000 94.10000 117.58000 235.45000 17.12000 52.84000 136.41000 114.99000 262.44000 552.84000 422.90000 386.35000 115.29000 1400.94000 1656.77000 928.07000 824.13000 10814.52000

23 23 23 23

PROVINCE

3730109499423 3420255325315 3730135668965 3730126799245 3730125647862 3730164817196 3730168778315 6110132567894 3730156987564 3730101480839 3730125647862 3730129375175 3730123311011 3420312912555 3730167257661 3730148183026 3730193534869 3730122322975 3730122779399 3730152698745 3730150533175 3730123690961 3730164936641

HASSAN RIAZ MUHAMMAD NAZIR MUKHTAR AHMED TAHIR WASEEM MARIA GHULAM NABI IRFAN FEROZE ARSHAD MEHMOOD RAJA HASSAN KAMAL KHAN SAIRA RASHEED DAR ALLAHDITA ASAD FIAZ JAFFARI MAJOR SYED AFZAL HAIDER SHAH BARKAT BIBI HUSSAIN FARHAN AKHTAR MOHABAT ALI KHAN SHAHIDA PARVEEN AFRIDI NAVEED-UR-REHMAN ASIF AMANN ROZINA SADIQ ZAHEER IQBAL & KHALIDA KHANAM IQBAL MOHABAT ALI KHAN RAJA MUHAMMAD AYUB MUHAMMAD ILYAS MAJID HUSSAIN & HUMA MAQBOOL ZAFAR IQBAL KHAN AFZAL MAHMOOD RANA MRS. MUKHTAR KHURSHID MAJOR EHSAN AKMAL MAQSOOD AHMED & MUHAMMAD ABU BAKAR SHAFQAT ULLAH KHAN MOHAMMAD SADDIQUE MIRZA GHULAM MUSTAFA QAISER MALIK ATTA ULLAH SHEIKH KAMRAN RAUF SHEIKH NASIR MEHMOOD & SHEIKH ARSHAD

P.E.C.H BR KHI DCOS/Printing Press Mughalpure Pakistan Railway Lahore. District Co- Ordinator Officer Mandi Bahuddin Member (WTO) Cell Lahore Project Director / AVLB P.R. W/ Shops Mughalpura Member (WTO) Cell Lahore Principal Pakistan School of Fashion Director Admin & Finance University of Education AL BILAL RESTAURANT, GT ROAD, JHELUM CANTT BLOCK-44, SEA VIEW APARTMENT DHA PHASE VC ( EXTN) DHA KARACHI 0300-8275082 VILLAGE NAI ABBADI PAKHWAL P.O P.O TAWAKAL PUR PAKHWAL TEHSIL AND DISTT JHELUM MOHALLAH CHAUDHRIAN JADA JHELUM HCA-11/3, BILAL TOWN JHELUM HOUSE NO:164 NEAR MARKAZI JAMIA MASJID JADA JHELUM #06, I.J COLONY KHARIAN CANTT. VILLAGE & P.O RAITLI TEH. SOHAWA DISTT. JHELUM # B III 50 ST # 5 DHOK ABDULLAH JHELUM. CH MUHAMMAD KHAN CHAKSAR LALAMUSA TEH KHARIAN DISTT GUJRAT. HOUE # 152 A ST 37 F-10/1 ISLAMABAD #113 SECTOR E-5 MIR-PUR AJK D#812, BILAL TOWN, JHELUM HOUSE NO. B XII 2R 26A/A OPPOSITE COMPANY BAGH CIVIL LINES, JHELUM HOUSE NO. G-405 A MACHINE MOHALLAH NO.2 JHELUM SAID HUSSAIN P.O TEHSIL AND DISTT JHELUM KOCHA SARDAR KAEM DIN, MOHALLAH SOUTH,VILLAGE AND P.O BOX KALAGUJRAN, JHELUM RAILWAY QUATER NO.75-B JHELUM HOUSE NO. C-913 BILAL TOWN JHELUM G -25 MODEL COLONY JHELUM HIGHWAY DIVISION JHELUM 14 CIVIL LINES JINNAH COLONY JHELUM 11 DEV SAMAJ ROAD SUNNAT NAGAR LAHORE ALLIANCE TEXTILE MILLS LIMITED G.T. ROAD JHELUM LIAQAT HOUSE, PROFESSOR COLONY JHELUM NEAR GOVT PRIMARY SCHOOL HOUSE NO B-5-2R-32 GALI NO 35 MACHINE MOHALLAH NO 3 JHELUM NIZAMABAD RAJAR BIJLEE GHAR SARA-E-ALAMGIR DISTT GUJRAT VILLAGE AND POST OFFICE"WAGG' PIND DADAN KHAN TEHSIL AND DISTT JHELUM JANOT, P.O BADA GAWAH TEH. SOHAWA DISTT. JHELUM #356 MUGHAL STREET, MACHINE MOHALLAH #03 JHELUM #B-12-2R-26 A/1 NEAR COMPANY BAGH JHELUM #48-B BILAL TOWN JHELUM C/O RESIDENCE OF CHIEF OFFICER OLD G.T ROAD JADA JHELUM #89, KAZIM KAMAL ROAD JHELUM CANTT. KASHMIR HOUSE 16-A CIVIL LINES HELUM. NAYEE ABADI PAKHWAL P.O TAWAKAL PUR PAKHWAL JHELUM #BXV-1240 MOHALLAH MAGHRABI STREET DARZIAN KALA GUJRAN TEH. & DISTT. JHELUM HEAD QUARTERS ARTILLERY 23 DIVISION JHELUM CANTONMENT. NAI ABADI PAKHWAL P.O TAWAKAL-PUR PAKHWAL TEH. & DISTT. JHELUM # C - 260 SHUMALI MOHALLAH JHELUM. VILLAGE NAI ABBADI PAKHWAL P.O P.O TAWAKAL PUR PAKHWAL TEHSIL AND DISTT JHELUM CHACK AKKA P.O TEH/DISTT JHELUM # D-395 BILAL TOWN JEHLUM HOUSE NO.B-III-168 KUCHA NAWAB DIN JHELUM HOUSE NO. BV 64-B KARAMAT ALI STREET NIA MOHALLAH JHELUM HOUSE NO. B-II-168 STRRET NAWAB DIN MACHINE MOHALLAH NO.3 JHELUM VILLAGE NAI ABBADI PAKHWAL P.O P.O TAWAKAL PUR PAKHWAL TEHSIL AND DISTT JHELUM RAJA HOUSE SHUMALI MOHALLAH JHELUM #D/77 BAGH MOHALLAH JHELUM # J - 367 TOYA MOHALLAH JHELUM. VILLAGE "BAGGA" P.O KHAS TEH/DISTT JHELUM D#812, BILAL TOWN JHELUM HOUSE NO. 221, WEST COLONY,JHELUM CANTT 177, BRIDGE BATALLION ENGR. JHELUM CANTT VILLAGE AND P.O JANDILA TEHSIL AND DISTT JHELUM NAUGARAN DAKHANA KHASS DISTT AND TEHSIL JHELUM VILLAGE RATWAL, DAKHANA KALA DEV TEHSIL AND DISTT JHELUM BIX-7/S/1, OMER MARKET TOYA MOHALLAH JHELUM BALOCHEE KHANA EHSAN ROAD KALA GUJRAN JHELUM HOUSE NO.B.X.8.S.10 MOHALLAH MISTRIAN JHELUM # 24 LALAZAR COLONY JHELUM.

215032 27822 28169 29398 446-59 804-115 22864-216 4889-60 11149 24252 24386 24980 25191 26047 29071 29288 29754 13358 13359 13360 13631 14099 14202 14630 15400 24-05 24923 24984 25000 25086 25089 25157 25163

INST_DT

12/11/2001 9/30/2003 10/13/2003 12/4/2003 5/22/2003 3/8/2003 3/12/2003 1/10/2003 12/19/2001 1/5/2003 5/19/2003 6/7/2003 6/13/2003 7/19/2003 11/17/2003 11/24/2003 12/19/2003 1/7/2003 1/7/2003 1/7/2003 2/17/2003 4/19/2003 4/30/2003 7/4/2003 10/30/2003 4/18/2003 5/14/2003 3/6/2003 6/9/2003 6/19/2003 6/21/2003 8/2/2003 8/4/2003

EQV_PKR

7950.43000 117.64000 14138.38000 84.91000 6928.06000 3611.13000 7926.05000 2277.81000 10402.50000 888.72000 28512.51000 3890.88000 452.82000 32953.12000 7368.56000 83.00000 79.00000 76.00000 80000.00000 75.00000 3654.00000 3673.00000 5000.00000 2400.00000 5000.00000 483.00000 50.00000 41472.00000 85.00000 85.00000 2000.00000 170800.00000 1500.00000 75.00000 350.00000 27208.50000 6475.32000 16145.40000 23117.54000 14250.00000 3000.00000 506.00000 400.00000 4300.00000 50000.00000 915.00000 6000.00000 2390.00000 6600.00000 2390.00000 7500.00000 4500.00000 2714.50000 2000.00000 3372.00000 45950.00000 414.50000 243950.00000 2875.00000 950.00000 1664.50000 2970.50000 100.00000 55.58000 97.77000 36.08000 3963.39000 0.52000 1581.11000 4.06000 60.31000 434.53000 543.83000 1458.44000 10476.80000 206.08000 0.53000

LAST_DATE 9/1/2003 1/2/2003 1/20/2003 7/7/2003 11/24/2003 9/15/2003 10/24/2003 10/10/2003 4/3/2003 7/29/2003 6/12/2003 10/25/2003 9/18/2003 8/7/2003 12/3/2003 3/25/2003 10/29/2003 9/9/2003 8/18/2003

10/9/2003 12/12/2003 7/28/2003 4/28/2003 5/2/2003 7/9/2003 8/12/2003 12/5/2003 11/12/2003 9/29/2003 12/15/2003 4/17/2003 10/25/2003 9/23/2003 5/3/2003 11/19/2003 5/13/2003 9/29/2003 11/13/2003 2/18/2003 6/9/2003 5/21/2003 10/29/2003 7/14/2003 10/21/2003

7/18/2003 No Contact 7/10/2003 7/8/2003 5/9/2003 12/5/2003 5/16/2003 5/16/2003 5/22/2003 10/25/2003 8/8/2003 6/11/2003 7/18/2003 10/2/2003 9/15/2003 10/24/2003 2/25/2003 11/22/2003 12/30/2003 1/10/2003 4/26/2003 1/21/2003 3/5/2003 6/11/2003 5/23/2003 10/29/2003 12/20/2003 4/12/2003 8/7/2003 5/22/2003 9/19/2003 7/8/2003 6/12/2003 1/29/2003 8/2/2003 3/3/2003 11/4/2003

EXECUTIVE ENGINEERING RBO DIVISION

LCY

5082

7/15/2003

PKR

2000.00000

No Contact

CHIEF ACCOUNTANT KESC LTD

LCY

5296

8/2/2003

PKR

5000.00000

No Contact

K.E.S.C LTD

LCY

5297

8/2/2003

PKR

5000.00000

No Contact

SECRETERY EDUCATION SIND

LCY

5578

8/27/2003

PKR

100.00000

No Contact

BRANCHCODE BRANCHNAME 23 23 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0034 0085 0085 0085 0085 0085 0085 0085 0085 0085 0085 0075 0075 0075 0075 0075 0075 0075 0075 0075 0075 0075 0075 0075 0075 0075 0075 0075 0075 0075 0075 0075 0075 0075 0075 0075 0075 0075 0075 0075 0075 0075 0075 0075 0075 0075 0075 0075 0075 0075 0075 0075 0075 0075 0075 0075 0075 0075 0075 0075

Korangi Industrial Area Branch, Karachi Korangi Industrial Area Branch, Karachi Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Abdali Road Branch, Multan Bahawalpur Branch Bahawalpur Branch Bahawalpur Branch Bahawalpur Branch Bahawalpur Branch Bahawalpur Branch Bahawalpur Branch Bahawalpur Branch Bahawalpur Branch Bahawalpur Branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch

PROVINCE

CNIC

NAME

ADDRESS

NATURE AC_NO

AC_TYPE APPL_NAME INST_TYPE INST_NO

INST_DT

INST_FAV CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS

PAKISTAN STEEL MILLS

LCY

6313

10/27/2003

PKR

300.00000

PAKISTAN STATE OIL

LCY

6451

11/10/2003

PKR

14868.00000

10/13/2003 10/13/2003 12/26/2002 12/26/2002 12/26/2002 10/20/2003 10/20/2003 10/23/2003 4/12/2003 4/12/2003 10/14/2002 10/13/2003 10/13/2003 10/13/2003 10/13/2003 8/29/2002 2/9/2002 9/21/2002 9/21/2002 9/21/2002 9/21/2002 9/21/2002 9/21/2002 9/21/2002 9/21/2002 9/21/2002 9/21/2002 9/21/2002 9/21/2002 9/21/2002 9/21/2002 9/21/2002 9/21/2002 9/21/2002 9/21/2002 9/21/2002 9/21/2002 10/14/2002 10/14/2002 10/14/2002 10/14/2002 10/14/2002 10/14/2002 10/14/2002 10/14/2002 10/14/2002 10/14/2002 10/14/2002 10/14/2002 10/14/2002 10/14/2002 10/14/2002 10/14/2002 10/14/2002 10/14/2002 10/14/2002 10/14/2002 10/14/2002 10/14/2002

EUR EUR EUR EUR GBP GBP GBP GBP PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR

1.21000 108.06000 49.35000 109.11000 17.97000 54.54000 21.17000 0.01000 1993.90000 419.50000 11000.00000 786.50000 10000.00000 18419.00000 3319.50000 1151.50000 21300.00000 4680.00000 11394.00000 602930.25000 12083.92000 2235.72000 780.46000 1238.46000 550.28000 10136.24000 2499.29000 3.26000 0.11000 378.98000 13407.33000 3424.75000 62.18000 415.39000 26.39000 63.37000 91.18000 7.37000 1.71000 7.37000 14.37000 2.51000 6.15000 3.40000 158.57000 12.67000 104.82000 53.89000 2.40000 8.84000 16.59000 69.51000 4.96000 16.39000 45.65000 106.57000 2204.71000 6.47000 36.28000 1000.00000 1000.00000 10000.00000 10000.00000 10000.00000 10000.00000 10000.00000 10000.00000 10000.00000 10000.00000 5000.00000 5000.00000 5000.00000 5000.00000 5000.00000 10000.00000 10000.00000 10000.00000 10000.00000 10000.00000 10000.00000 10000.00000 10000.00000 10000.00000 10000.00000 10000.00000 10000.00000 10000.00000 10000.00000 10000.00000 10000.00000 10000.00000 10000.00000 10000.00000 10000.00000 10000.00000 10000.00000 10000.00000 10000.00000 10000.00000 10000.00000 10000.00000 10000.00000 10000.00000 10000.00000 10000.00000 10000.00000 10000.00000 10000.00000 10000.00000 10000.00000 10000.00000 10000.00000 10000.00000 10000.00000 10000.00000 10000.00000 10000.00000 10000.00000

NAUMAN KABIR HASMI 3630204900251 MUHAMMAD ABBAS 3630279883019 NAEEM UD DIN AHMAD MIRZA MUHAMMAD UMAR BAIG SAIMA ZAITOON AHMED 3630260244515 NAVEED MUSTAFA AWAISI 3630204610069 MUHAMMAD MUNIR KHARAL 3630204823631 FAWAD AHMED 2319118723411 UNITED IMPEX INTERNATIONAL 3294900554411 KHALID IQBAL RAHDHAWA 1359042926011 DORAAN KHAN 24193331993 JAVED IQBAL 24474520867 SOHAIL AZAM 324031646865 RAO IQBAL AKHTAR 3520279154136 AUTO INTERNATIONAL 3520129731761 M/S FRIENDS ENGINEERING 3630245479072 BILQIS FATIMA 3230270798403 SADDAR - UD- DIN 3630231576450 NASEEM FATIMA 32293156712 ASMAT ULLAH KHAN 3187741375312 SYED ZAEEM ABBAS BUKHARI 3306103382211 MUHAMMAD SALEEM 3630204262972 KOKAB RAFIQUE 3610381276751 QAMAR UL ZAMAN KHAN SIAL 32675793275 GHULAM SHABIR ABDUL RAUF AAMNA FAISAL/ANUM FAISAL/(M) FAISAL HAMEED (G) KHURSHEED AHMED KIA ABDALI MOTORS. FARKHANDA NAZIR-SHAHIDA NAZIR MUHAMMAD SABIR SYED SHAHBAZ HASSAN SHAHER BANO GARDEZI MALIK RAFI SULTAN SAJID HUSSAIN MOHAMMAD SHAFI MALIK KHADIM HUSSAIN JAMIL AFZAL CONFUCIUS IMAM QAISRANI ATIF QAYYUM TOOR MALIK ASGHAR NAEEM MAZHAR HUSSAIN GILLANI JAFAR MOHSEN/NEGHAT S. JAFAR JAFAR MOHSIN/NEGHAT S.JAFFAR ABDUL MAJEED MUHAMMAD FAROOQ SIDDIDUI NISAR AHMED HASHMI SAIMA ZAITOON AHMED MUHAMMAD ABID GILANI DR.SYED MUJTABA ALI ADNAN AJMAL ZAHIDA NOOR AMIR MUHAMMAD RIAZ SHEIKH FAYYAZ SOHAIL SYED HASSAN DANISH NAQVI LIAQAT ALI SADIA GHIAS FARHAT HUSSAIN SYED MIAN KHALID AHMED GURMANI

n 29-A SABZAZAR COLONY, NEEL KOT BOSAN ROAD, MULTAN. H#2,ST#4-B, ASHRAF COLONY, MASOOM SHAH ROAD, MULTAN. 4/A , GULGASHT COLONY, MULTAN. UK P#016947931 1-D, MALL ROAD MULTAN CANTT H#1564/9M, GUNJ BAZAR, KUTCHARY ROAD,NEAR DOCTOR SHAHWAR CLINIC, MULTAN. H#2 , ST#8, BLOCK Z , NEW MULTAN. MUNIR LODGE, H#9 , AURANGZEB ROAD, O/S DEHLIGATE, MULTAN. 262-B, GULGASHT COLONY BOSAN ROAD, MULTAN 10/16-H, GULBERG-III, LAHORE. HAJI HABIB ULLAH CLOTH HOUSE WHOLE SALE CLOTH MARKET ANDHI KHOI MULTAN House#1, Rana Street, New North Gulgasht, Multan. 28-A, Officers Colony #2, Madina Town, Faisalabad. House#1987-RH, St Bibi Jhanday Wali, Hamayoon Road, Multan. 303-304 AL NOOR CHAMBERS, PREEDY STREET , KARACHI. 42-D OFFICERS COLONY,GHAZI ROAD, LAHORE. H#28/2, OFFICER`S COLONY,USMANABAD,MULTAN. WARD#9, FAISAL STREET JOTI MUZAFARGARH HOUSE# 1732-A/10 QADEER ABAD MULTAN . 8/A, GULISTAN COLONY QASWAR GARDEZI ROAD MULTAN 756-E, SHAH RUKN-E-ALAM COLONY MULTAN H#2347, MOHALLA SULTANI, OPP: POLICE STATION, BOHAR GATE, MULTAN. H#2 , ST# 2, SABZAZAR COLONY, MULTAN. QADIRPUR CHANA, P.O.RANAWAN , TEHSIL KHARPAKA, DISTT: LODHARAN. HOUSE NO. 44-B GULGASHT COLONY MULTAN 1-D MALL ROAD, MULTAN CANTT. C/O AHMED HASSAN TEXTILE MILLS LTD,46-HASSAN PARWANA COLONY MULTAN.. NEAR GUILD HOTEL DERA ADDA MULTAN. HOUSE NO. 2510/2A BAIT UL FAROOQ NEW ABDALI ROAD ABIK ROAD, MULTAN HOUSE NO. 1575 NEAR ANWAR UL ULOOM QADIRABAD MULTAN A-42/1, NISAR ROAD, LAHORE CANTT. HOUSE NO. 58-B, ABDALI ROAD, MULTAN HOUSE NO. 549/7-H MUHALLAH PIR QAZI JALAL INSIDE PAK GATE MULTAN 63, ABDALI ROAD, MULTAN 547/D, Shah Rukn-e-Alam Colony, Multan. HOUSE# 10,ST-H BLOCK 'X' DG KHAN H# 3760 ST# 1 ward # 20 ashraf colony NEW MULTAN H#26 ,BAHAWALPUR RD, MULTAN CANTT. 4/1 MALOOK SHAH ROAD, BILAL COLONY, BAHAWALPUR. H#93, BLOCK-V, D.G.KHAN. . 411-TURQUOISE DRIVE HERCULES CA 94547, U.S.A. 411-TURQUOISE DRIVE HERCULES CA 94547 U.S.A. JET TRAVELS (PVT) LIMITED 59/C/4, L.M.Q. ROAD CHUNGI NO. 07 MULTAN MUHALLAH KHAWAJAGAN, WARD NO. 17, TEHSIL JALALPUR DISTRICT MULTAN HOUSE NO. 2132/6-M CIRCULAR ROAD MUHALLAH AGHA PURA MULTAN UK P#016947931 1-D MALL ROAD MULTAN CANTT AL MAHD MONEY CHANGER QUAID E AZAM SHOPPING CENTRE MULTAN CANTT 430/4 STREET # 1 SURAL MIANI ROAD MULTAN 430/4 STREET # 1 SURAJ MIANI ROAD MULTAN 20-D, Tipu Sultan Road, Multan Cantt. Sadia House, Moaza Kayan Pur, Old Shujabad Road, Multan. House#107, Waliyatabad #2, Vehari Road, Multan. House#39813/xx, Bukhari Street, Masoom Shah Road, Multan. P.O GHAZI PUR TEH. JALAL PUR PIR WALA VILLAGE MANIK WALI DISST MULTAN 51-B, QASIM ROAD MULTAN CANTT. 146-A, GARDEN TOWN SHER SHAH ROAD, MULTAN CANTT. THATTA GURMANI , MUZAFFARGARH.

UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY

02875024 02875109 02875114 02875115 02870109 02870289 02870314 02870381 01001208 01002572 01007099 01008181 01009397 01010367 01013196 01013206 01013236 01013378 01013380 02001084 02003462 02004667 02008150 02008208 02901492 02902244 02904177 05000136 05000352 05000385 05000409 05000523 05000567 05000716 05000761 01800410 01800476 01800534 01800567 01800589 01800841 02800230 02800649 02800650 02800752 02800774 02800876 02800898 02800978 02801082 02801093 02801219 02801220 02801275 02801388 02801413 02801446 02801548 02801640

PLS PLS PLS PLS PLS PLS PLS PLS CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR CURR PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS CURR CURR CURR CURR CURR CURR PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS PLS

OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT OT RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC

A100030428 A100030429 C300189977 C300189979 C300189989 C300342138 C300342139 C300342723 C300367338 C300367339 B200023635 B200036376 B200036377 B200036378 B200036379 C300070020 C300070094 C300070419 C300070420 C300070421 C300070422 C300070423 C300070424 C300070425 C300070426 C300070427 C300070428 C300070429 C300070430 C300070431 C300070432 C300070433 C300070434 C300070435 C300070436 C300070437 C300070438 C300070700 C300070701 C300070702 C300070703 C300070704 C300070705 C300070706 C300070707 C300070708 C300070709 C300070710 C300070711 C300070712 C300070713 C300070714 C300070715 C300070716 C300070717 C300070718 C300070719 C300070720 C300070721

EQV_PKR

LAST_DATE

REASON No Contact No Contact

3/10/2003 5/3/2003 10/18/2003 11/17/2003 9/23/2003 1/22/2003 12/8/2003 8/26/2003 5/20/2003 7/2/2003 1/4/2003 12/16/2003 3/8/2003 7/15/2003 5/2/2003 5/22/2003 11/7/2003 6/23/2003 8/28/2003 1/6/2003 12/27/2003 7/8/2003 7/4/2003 10/27/2003 9/12/2003 6/17/2003 8/30/2003 1/7/2003 1/15/2003 3/4/2003 3/1/2003 7/18/2003 7/21/2003 2/17/2003 4/21/2003 12/10/2003 10/27/2003 2/4/2003 4/3/2003 7/4/2003 12/20/2003 10/21/2003 5/22/2003 5/22/2003 9/1/2003 10/10/2003 3/22/2003 8/27/2003 10/21/2003 9/27/2003 4/17/2003 3/12/2003 1/22/2003 10/24/2003 10/2/2003 1/2/2003 2/7/2003 4/23/2003 11/24/2003

BRANCHCODE BRANCHNAME 0075 0075 0075 0075 0075 0075 0075 0075 0075 0075 0036 0036 0053 0053 0053 0028 0045 0045 0045 0045 0045 0026 0026 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0067 0067 0067 0067 0067 0067 0067 0034 0018 0018 0018 0018 0018 0018 0018 0018 0018 0018 0018 0018 0018 0060 0060 0072 0072 0072 0072 0077 0077 0043 0008 0040 0040 0040 0040 0040 0040 0040 0040 0040 0040 0040 0040 0040 0040 0040 0040 0040 0040 0040 0040 0040 0040 0040 0040 0040 0040 0040 0040 0040 0040 0040 0040 0040 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005

Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Dera Ghazi Khan branch Faisalabad Branch Faisalabad Branch Gujranwala Branch Gujranwala Branch Gujranwala Branch Gulbarg Branch Hyderabad Branch Hyderabad Branch Hyderabad Branch Hyderabad Branch Hyderabad Branch Jodia Bazar Br. Jodia Bazar Br. Karachi Main Branch Karachi Main Branch Karachi Main Branch Karachi Main Branch Karachi Main Branch Karachi Main Branch Karachi Main Branch Karachi Main Branch Karachi Main Branch Karachi Main Branch Karachi Main Branch Karachi Main Branch Karachi Main Branch Karachi Main Branch Karachi Main Branch Karachi Main Branch Karachi Main Branch Mardan Branch Mardan Branch Mardan Branch Mardan Branch Mardan Branch Mardan Branch Mardan Branch Multan Branch Paper Market Branch Paper Market Branch Paper Market Branch Paper Market Branch Paper Market Branch Paper Market Branch Paper Market Branch Paper Market Branch Paper Market Branch Paper Market Branch Paper Market Branch Paper Market Branch Paper Market Branch Quetta Branch Quetta Branch Rahim Yar Khan Br. Rahim Yar Khan Br. Rahim Yar Khan Br. Rahim Yar Khan Br. Sahiwal Sahiwal Sargodha Branch Satelite Town Branch Sukkur Branch Sukkur Branch Sukkur Branch Sukkur Branch Sukkur Branch Sukkur Branch Sukkur Branch Sukkur Branch Sukkur Branch Sukkur Branch Sukkur Branch Sukkur Branch Sukkur Branch Sukkur Branch Sukkur Branch Sukkur Branch Sukkur Branch Sukkur Branch Sukkur Branch Sukkur Branch Sukkur Branch Sukkur Branch Sukkur Branch Sukkur Branch Sukkur Branch Sukkur Branch Sukkur Branch Sukkur Branch Sukkur Branch Sukkur Branch Sukkur Branch Sukkur Branch Sukkur Branch Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro

PROVINCE PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB PB SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD KPK KPK KPK KPK KPK KPK KPK PB SD SD SD SD SD SD SD SD SD SD SD SD SD BL BL PB PB PB PB PB PB PB PB SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD

CNIC

NAME

ABDUL HAMID ABDUL HAMID

ADDRESS

385-B,RAJA CHOWK,PEOPLES COLONY,FSD 385-B,RAJA CHOWK,PEOPLES COLONY,FSD

Muhammad Faisal Usmani Najamuddin Najamuddin Najamuddin M Ismail M Ismail

Hizbur Rehman Hizbur Rehman Ibadullah Khalid Shah Farzand Khan Ejaz Ahmad Muhammad Imran

Bank Road, Mardan Bank Road, Mardan Bank Road, Mardan Shaheen Market, Mardan Shaheedan Bazar, Mardan Shaheen Market, Mardan Shaheen Market, Mardan

M.ARSHAD

Al Rehman Millat Bazar Sargodha

NATURE AC_NO LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY LCY UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ

AC_TYPE APPL_NAME INST_TYPE INST_NO RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC RTC DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD

C300070722 C300070723 C300070724 C300070725 C300070726 C300070727 C300070728 C300070729 C300070730 C300272896 A100006929 A100006930 C300103491 C300258337 C300258339 C300003196 C300014362 C300014363 C300014364 C300078045 C300078046 A100000834 A100000838 A100000001 A100000002 A100000003 A100000026 A100000130 A100000131 A100000142 B200000002 B200000003 B200000101 B200000102 B200000103 C300000002 C300000003 C300000004 C300137141 C300137142 A100012325 A100012326 B200010154 C300026321 C300055865 C300055888 C300110455 B200015588 A100011599 A100011600 A100016001 A100016002 A100016003 A100016004 A100016005 A100016006 A100016007 A100016008 A100016009 A100016010 A100016011 B200023092 C300017759 A100029306 A100029307 A100029308 A100029309 B200009504 C300033601 B200039126 C300014634 A100026574 A100026575 A100026576 A100026577 A100026578 B200029366 B200029367 B200029847 B200029848 B200029849 B200030286 B200030287 C300093235 C300182391 C300182870 C300184563 C300186500 C300186501 C300186502 C300186503 C300267423 C300267424 C300281795 C300281796 C300281797 C300281798 C300281799 C300281800 C300281801 C300281802 C300281803 C300281804 C300302276 FDD 1209 FDD 5227 KHI FDD 5241 SFK FDD 1492 FSD FDD ISSUED KHI FDD 5492 KHI FDD 5503 FSD FDD 0667 STR FDD ISSUED KHI FDD 36852 FSD FDD 923 ISD FDD 192 LDA FDDISSUED FSD FDD 969 MUL FDD 598 SFK FDD 2263 GLB FDD 1825 fsd 425 fdd

INST_DT 10/14/2002 10/14/2002 10/14/2002 10/14/2002 10/14/2002 10/14/2002 10/14/2002 10/14/2002 10/14/2002 7/15/2003 5/29/2002 5/29/2002 2/12/2002 4/30/2003 4/30/2003 6/26/2003 3/6/2002 3/6/2002 3/6/2002 9/16/2002 9/16/2002 9/9/2003 9/9/2003 8/13/2001 8/13/2001 8/13/2001 6/11/2001 4/6/2002 4/6/2002 7/27/2002 1/8/2001 1/8/2001 8/13/2001 8/13/2001 8/13/2001 8/13/2001 8/13/2001 8/13/2001 6/11/2002 6/11/2002 11/23/2002 11/23/2002 2/13/2002 9/7/2002 9/30/2002 9/30/2002 10/15/2002 12/19/2003 7/24/2002 7/24/2002 7/24/2002 7/24/2002 7/24/2002 7/24/2002 7/24/2002 7/24/2002 7/24/2002 7/24/2002 7/24/2002 7/24/2002 7/24/2002 9/18/2003 3/6/2002 8/27/2003 8/27/2003 8/27/2003 8/27/2003 9/1/2002 7/19/2002 8/13/2003 10/15/2002 8/21/2003 8/21/2003 8/21/2003 8/21/2003 8/21/2003 4/19/2003 4/19/2003 12/6/2003 12/6/2003 12/6/2003 7/22/2003 7/22/2003 10/19/2002 9/1/2003 1/13/2003 1/21/2003 1/31/2003 1/31/2003 1/31/2003 1/31/2003 10/7/2003 10/7/2003 5/8/2003 5/8/2003 5/8/2003 5/8/2003 5/8/2003 5/8/2003 5/8/2003 5/8/2003 5/8/2003 5/8/2003 8/21/2003 1/23/2003 2/18/2003 4/8/2003 5/18/2003 6/11/2003 7/22/2003 7/29/2003 7/30/2003 8/10/2003 8/23/2003 1/7/2003 1/16/2003 1/21/2003 2/7/2003 2/20/2003 3/4/2003 3/18/2003 9/5/2003

INST_FAV CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR PKR USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD

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EQV_PKR

LAST_DATE

REASON No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact No Contact

BRANCHCODE BRANCHNAME

PROVINCE

CNIC

NAME

ADDRESS

NATURE AC_NO

AC_TYPE APPL_NAME INST_TYPE INST_NO

0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005

Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro Nostro

SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD

UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ UFZ

DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD DD

0005

Karachi Main Corporate Branch

ASIF LAKHIA

B 501, SAIMA SPRINGFIELD APT, FRERE TOWN CLIFTON, KARACHI

LCY

02908476

PLS

0005

Karachi Main Corporate Branch

JAWED & NAJMA

KARACHI

LCY

02908501

PLS

0005

Karachi Main Corporate Branch

SAJIDA FASIH/MUHAMMAD ARIFUDDIN

B-212,BLOCK-J,NOTH NAZIMABAD,KARACHI.

LCY

02908512

0005

Karachi Main Corporate Branch

PARVEEN KAUSER

42/ 2, GROUND FLOOR VI COMMERCIAL ST. PH 4, DHA

LCY

0005

Karachi Main Corporate Branch

WASIM AHMAD

0005

Karachi Main Corporate Branch

CARLOS ALBERT LOBO & SUSAN LOBO

0005

Karachi Main Corporate Branch

0005

Karachi Main Corporate Branch

0005

lda fdd3628 rwp fdd 2050 rwmul fdd issued isd fdd 0162 fsd fdd 128 fbp khi fdd 05939 fsd fdd 834 SFK FDD 2295 SEK FDD 005 SFK FDD 2099 LDA LHR FDD 3909 GLB FDD 1794 FSD FDD 1185 FSD FDD 1186 GLB FDD 1905 DEFK FDD 22/9 PSH FDD 277 ISD FDD 0277 KHI FDD 6724 PSH FDD 299 DEFK FDD 037 SFK FDD 2486 ISD FDD 304 KHI FDD 6760 KHI BR FDD 6799 KHI BR FDD 01185 SFK FDD 1505 DEFL FDD 0827 ISD FDD 0352 ISD FDD 0353 SEK FDD 035 DEFK FDD 043 KHI BR FDD 7012 ISD FDD 0389 ISD FDD 0390 SFK FDD 2528 SFK FDD 2549 LDA LHR FDD 4120 SFK FDD 2564 LDA FDD ISSUED MUL FDD 176/03 GJW FDD KHI BR FDD 6243 LDA LHR FDD 3980 KHI FDD 6937 FDD KHI FDD019 BHWP FDD1914 GUL

INST_DT 10/1/2003 10/8/2003 10/16/2003 10/18/2003 10/26/2003 11/19/2003 11/20/2003 3/19/2003 5/5/2003 5/5/2003 5/23/2003 5/31/2003 6/3/2003 6/3/2003 6/17/2003 6/30/2003 7/23/2003 7/24/2003 8/2/2003 8/2/2003 8/6/2003 8/9/2003 8/11/2003 8/12/2003 8/21/2003 9/4/2003 9/18/2003 9/29/2003 9/29/2003 9/29/2003 10/2/2003 10/9/2003 10/29/2003 11/4/2003 11/4/2003 11/20/2003 11/22/2003 12/4/2003 12/11/2003 12/30/2003 9/23/2003 1/28/2003 2/22/2003 4/23/2003 10/1/2003 5/11/2003 3/6/2003 7/3/2003

INST_FAV CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS

EQV_PKR

LAST_DATE

REASON

USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD USD

150.00000 300.00000 150.00000 60.00000 288.00000 597.64000 65.00000 669.88000 210.55000 483.49000 275.52000 100.00000 335.00000 65.00000 76.00000 888.00000 231.25000 783.30000 1000.00000 90.00000 20000.00000 100.00000 130.00000 641.00000 341.39000 77.22000 1500.00000 50.00000 50.00000 50.00000 130.00000 54.00000 291.89000 125.00000 125.00000 100.00000 3635.28000 20.00000 100.00000 1535.08000 952.00000 282.67400 293.81900 424.01200 141.33700 457.89600 137.36900 91.57900

PKR

256.13000

1/24/2003 No Contact

PKR

155.55000

10/8/2003 No Contact

PLS

PKR

247.08000

2/17/2003 No Contact

02908807

PLS

PKR

2597.19000

5/10/2003 No Contact

LCY

02908852

PLS

PKR

6386.49000

1/2/2003 No Contact

BEDROCK APT, A -9, RAMSAY RD, FRERE TOWN,KARACHI

LCY

02908909

PLS

PKR

15793.63000

3/1/2003 No Contact

NADEEM AHMED JAMI &/OR SHAZIA NADEEM JAMI

5 F -2, BLDG 18, SEAVIEW TOWNSHIP , DHA, KARACHI

LCY

02908921

PLS

PKR

77.04000

7/9/2003 No Contact

FAREEDA ANWAR

LCY

02908943

PLS

PKR

108.32000

6/5/2003 No Contact

Karachi Main Corporate Branch

REHAN AHMED KHAN SABRI/ SALMAN AHMAD KHAN SABRI

LCY

02909013

PLS

PKR

552.64000

9/22/2003 No Contact

0005

Karachi Main Corporate Branch

MOHAMMED HASNAIN

3-1A LODGE STREET, DHA PHASE 2 KARACHI

LCY

02909148

PLS

PKR

236.76000

10/25/2003 No Contact

0005

Karachi Main Corporate Branch

DR SHAHID K HAK & NILOFER HAK

LCY

02909182

PLS

PKR

17059.57000

4/1/2003 No Contact

0005

Karachi Main Corporate Branch

MOHAMMAD ANFAS NAIMI

B- 242/10 GULSHAN-E- IQBAL KARACHI

LCY

02909228

PLS

PKR

536.13000

1/8/2003 No Contact

0005

Karachi Main Corporate Branch

MOHAMMAD IQBAL

10 A, LOTIA HOUSE, NICOL ROAD, KARACHI

LCY

02909353

PLS

PKR

2030.65000

10/22/2003 No Contact

0005

Karachi Main Corporate Branch

ZAFAR FAIRUQ/TALHA ZAFAR

APTT.F-4 SHAHARYAR HOUSE D-39 BLOCK 4 CLIFTON KARACHI

LCY

02909375

PLS

PKR

6769.24000

8/6/2003 No Contact

0005

Karachi Main Corporate Branch

NASREEN KAMAL & SYED KAMAL HAIDER

A-104,SAIMA HEAVEN BLOCK-4,GULSHAN-E-IQBAL KARACHI

LCY

02909386

PLS

PKR

0.55000

3/3/2003 No Contact

0005

Karachi Main Corporate Branch

NATOVER INTERNATIONAL (PVT)LIMITED

OFFICE#14,2ND FLOOR WORLD BUSINESS CENTER PLOT#147 MAIN KORANGI ROAD PHASE I D H A KARACHI

LCY

02909579

PLS

PKR

3537.67000

5/5/2003 No Contact

0005

Karachi Main Corporate Branch

MAHNOOR BUKSH

A/514 BLOCK-1 GULSHAN-E-IQBA KARACHI

LCY

02909580

PLS

PKR

1972.65000

8/18/2003 No Contact

0005

Karachi Main Corporate Branch

ALI AKBER/INAM ELIHI

43/3,TEXTILE PLAZA M.A.JINNAH ROAD KARACHI

LCY

02909591

PLS

PKR

48.22000

5/31/2003 No Contact

0005

Karachi Main Corporate Branch

MOHAMMAD SALEEM

HOUSE # 900,SECTOR # 8/L ORANGI TOWN KARACHI

LCY

02909660

PLS

PKR

977.95000

10/24/2003 No Contact

0005

Karachi Main Corporate Branch

SHAHID IQBAL/ SABIRA SULTANA

PLOT NO ST-6/2 SECTOR 24 KORANGI INDUSTRIAL AREA KARACHI.

LCY

02909886

PLS

PKR

610.72000

1/15/2003 No Contact

0005

Karachi Main Corporate Branch

IMRAN MALIK

110/2, KH-E-BAHRIA, PH-V, DHA, KARACHI.

LCY

02910196

PLS

PKR

167.04000

2/27/2003 No Contact

0005

Karachi Main Corporate Branch

AZIZUR REHMAN

HOUSE # 953-A, GALI #3, MADNI MOHALLA, GRAXE COLONY, MARIPUR ROAD, KARACHI.

LCY

02910538

PLS

PKR

1004.00000

3/10/2003 No Contact

0005

Karachi Main Corporate Branch

ABDUL QADEER

HOUSE # C-59, BLOCK-13, GULISTAN-E-EJAUHAR, KARACHI

LCY

02910594

PLS

PKR

4605.50000

8/27/2003 No Contact

0005

Karachi Main Corporate Branch

HASSAN ALI S/O M. RIZWAN MEHMOOD

R-479 11 C-1 ADAM TOWN NORTH KARACHI

LCY

02910732

PLS

PKR

201.16000

4/12/2003 No Contact

0005

Karachi Main Corporate Branch

HUSAIN SHAHAB AFTAB

303 PRESIDENT APTTS, SUNNYSIDE ROAD CIVIL LINES KARACHI.

LCY

02910801

PLS

PKR

58.69000

10/22/2003 No Contact

0005

Karachi Main Corporate Branch

RIZWAN AHMED

469 A BLOCK 5 GULSHAN -E- IQBAL KARACHI

LCY

02910867

PLS

PKR

60309.32000

3/5/2003 No Contact

0005

Karachi Main Corporate Branch

SYED TEHZEEB HUSSAIN ZAIDI

MUNNO HOUSE A 300 BLOCK NO.5 GULSHAN -E-IQBAL KARACHI 75300 PAKISTAN

LCY

02910914

PLS

PKR

33.86000

4/1/2003 No Contact

0005

Karachi Main Corporate Branch

ITRAT FATIMA RIZVI / SYED SABIR RAZA RIZVI

B-199/6 GULSHAN-E-IQBAL KARACHI.

LCY

02910992

PLS

PKR

0.45000

9/25/2003 No Contact

0005

Karachi Main Corporate Branch

MOHAMMAD ANWAR ALAM / MOHAMMAD SOHAIL ALAM

2/1, MUSLIM HOUSING SOCIETY BLOCK 'J', NAZIMABAD NO 1 KARACHI.

LCY

02911142

PLS

PKR

6.69000

12/2/2003 No Contact

0005

Karachi Main Corporate Branch

SHEEBA GHANI

47-B GULBERG III LAHORE

LCY

02911186

PLS

PKR

7108.43000

12/27/2003 No Contact

0005

Karachi Main Corporate Branch

SYED NASIR HABIB BOKHARI

HOUSE # 13OHSI , MALIR CANT KARACHI

LCY

02911266

PLS

PKR

398.74000

10/27/2003 No Contact

0005

Karachi Main Corporate Branch

AL-MURTAZA APPAREL

ST-18 BLOCK 2 AZIZABAD KARACHI.

LCY

02911448

PLS

PKR

576.73000

12/2/2003 No Contact

0005

Karachi Main Corporate Branch

MOZAFFARUL HAQUE/KHURSHEED BEGUM

HOUSE#R-45 SECTOR 15/A/1 BUFFERZONE KARACHI

LCY

02911551

PLS

PKR

271.37000

9/4/2003 No Contact

0005

Karachi Main Corporate Branch

M.SHOAIB AKHTER JAFRI/M.KHATON

2ND FLOOR,OLD RALLI BUILDING, TALPUR ROAD,KARACHI.

UFZ

02800308

CURR

USD

3.97000

11/20/2003 No Contact

0005

Karachi Main Corporate Branch

MUHAMMAD AZHAR

SUITE NO 7,8 2ND FLOOR JUBILEE CENTRE M A JINNAH ROAD KARACHI

UFZ

02800331

CURR

USD

15.57000

5/26/2003 No Contact

0005

Karachi Main Corporate Branch

M.A.ANSARI.

H NO 839 B#03 BHUTTA VILLAGE LAST MASAN ROAD NEAR MASJID IMAM AHMED BIN HANBLE KEAMARI KARACHI

UFZ

02800353

CURR

USD

9.32000

9/5/2003 No Contact

0005

Karachi Main Corporate Branch

S INTIZAR UL HASAN/ZEENAT

J.T 7/85 - 89 , FLAT NO. 7, M. IBRAHIM BUILDING KAGZI BAZAR, KARACHI

UFZ

02800955

CURR

USD

609.28000

2/17/2003 No Contact

BRANCHCODE BRANCHNAME

NAME

ADDRESS

NATURE AC_NO

AC_TYPE APPL_NAME INST_TYPE INST_NO

0005

Karachi Main Corporate Branch

PROVINCE SD

CNIC

SUHAIB MASOOD

SHOP NO. 28, AKBAR CLOTH MARKET, KEEMAT RAI ROAD ARAMBAGH KARACHI

UFZ

02801194

CURR

INST_DT

INST_FAV CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS USD

4.92000

EQV_PKR

LAST_DATE

10/1/2003 No Contact

REASON

0005

Karachi Main Corporate Branch

M SAMIUDDIN

HOUSE NO. A 431, SHAHI BAZAR OLD SUKKUR, SINDH

UFZ

02801321

CURR

USD

43.24000

3/12/2003 No Contact

0005

Karachi Main Corporate Branch

M MUKHTAR AZRA MUKHTAR

GROUP FINANCE DIRECTOR P.O. BOX N0. 57251 DUBAI UAE.

UFZ

02801365

CURR

USD

2.31000

6/16/2003 No Contact

0005

Karachi Main Corporate Branch

SHAKIL AKHTAR

E-22, PNSC COMPLEX, 15/A-3 BUFFER ZONE NORTH KARACHI KARACHI

UFZ

02801887

CURR

USD

0.25000

12/11/2003 No Contact

0005

Karachi Main Corporate Branch

CHINA INT`L WTR & ELEC CPN-JS

F-401,GULSHAN-E-IQBAL, ERUM APPARTMENTS, KARACHI

UFZ

02802388

CURR

USD

0.80000

4/9/2003 No Contact

0005

Karachi Main Corporate Branch

AAMNA HUSAIN

135/II STREET NO 6 KHAYABAN-E-MOHAFIZ PHASE 6 D.H.A KARACHI.

UFZ

02802742

CURR

USD

10209.78000

12/22/2003 No Contact

0005

Karachi Main Corporate Branch

AMBREEN ZEHRA/RAIS BANO

D-53,TEXTILE AVENUE SITE,KARACHI

UFZ

02803152

CURR

USD

0.50000

8/2/2003 No Contact

0005

Karachi Main Corporate Branch

LI HONG

48 - WAZIR MANSION AIWAN E TIJARAT ROAD, KARACHI 74000

UFZ

02803367

CURR

USD

0.81000

3/3/2003 No Contact

0005

Karachi Main Corporate Branch

SYED BADARUDDIN HASHMI

SUBHANI MASJID, FRONTIER COLONY #2, KARACHI-41

UFZ

02803765

CURR

USD

74.97000

10/20/2003 No Contact

0005

Karachi Main Corporate Branch

MAIN AFTAB AHMED/RUBY AFTAB

3-WEST WHARF ROAD, GULZAR CHAMBER, KARACHI.

UFZ

02803845

CURR

USD

42.92000

3/12/2003 No Contact

0005

Karachi Main Corporate Branch

AZIZ A.AMRAY/SHAMSHAD FATIMA

56/ II 20TH ST KY BADBAN PHASE V D.H.A KARACHI

UFZ

02804299

CURR

USD

222.18000

1/6/2003 No Contact

0005

Karachi Main Corporate Branch

NUSRAT KHAN

GALI NO 27, BLOCK B, MOHAMMADI ROAD SHERSHAH KARACHI.

UFZ

02804551

CURR

USD

41.24000

4/23/2003 No Contact

0005

Karachi Main Corporate Branch

SYED SHAFIQ-UR-REHMAN/NEAMAT

UFZ

02804631

CURR

USD

1.26000

5/20/2003 No Contact

0005

Karachi Main Corporate Branch

ABDUL RAHMAN

71/A, HYDERABAD COLONY, JAIL CHOWRANGI KARACHI.

UFZ

02804835

CURR

USD

229.78000

7/2/2003 No Contact

0005

Karachi Main Corporate Branch

AHMED MUSA KHAN/ASIA KHANUM

SHARJAH TRADE CENTRE, SUITE NO 5, 11TH FLOOR, SHAHRAH-E-LIAQUAT KARACHI.

UFZ

02805416

CURR

USD

1.23000

10/14/2003 No Contact

0005

Karachi Main Corporate Branch

MOHAMMAD JAN AFTAB

P.O.BOX-167 CC 838 JEDDAH-21231 SAUDI ARABIA

UFZ

02805563

CURR

USD

49.80000

2/4/2003 No Contact

0005

Karachi Main Corporate Branch

ABDUL WAJID SIDDIQI

4/56,MODEL COLONY, KARACHI-75100.

UFZ

02805643

PLS

USD

0.85000

1/30/2003 No Contact

0005

Karachi Main Corporate Branch

M.ARIF NAZIRUDDIN

HOUSE NO D/30, IST FLOOR, BLOCK `N`, NORTH NAZIMABAD KARACHI.

UFZ

02805881

PLS

USD

52.57000

11/15/2003 No Contact

0005

Karachi Main Corporate Branch

S.M.SOHAIL/ AASIA SOHAIL

6-B,15TH SOUTH STREET, DHA,KARACHI.

UFZ

02806291

PLS

USD

74.66000

10/22/2003 No Contact

0005

Karachi Main Corporate Branch

S.NAIM HASNAIN/AFARIDA HASNAIN

A-95-A SMCHS, KARACHI.

UFZ

02806462

PLS

USD

1.40000

6/12/2003 No Contact

0005

Karachi Main Corporate Branch

ABRAR AHMAD

1640,BLOCK-15,F.B.AREA, KARACHI-75950

UFZ

02806473

PLS

USD

0.05000

10/21/2003 No Contact

0005

Karachi Main Corporate Branch

SALEEM MAZHAR KHAN/M A SALEEM

K-264,QASBA COLONY, KARACHI-41

UFZ

02806520

PLS

USD

1.18000

3/20/2003 No Contact

0005

Karachi Main Corporate Branch

SHOAIB ANSARI

FLAT NO.B-9, RAINBOWAPARTMENT, BLOCK-N,NORTH NAZIMABAD KARACHI.

UFZ

02806779

PLS

USD

4.77000

3/5/2003 No Contact

0005

Karachi Main Corporate Branch

DR MOHSIN RAZA

SEC-202/E,ORANGI TOWN, KARACHI.

UFZ

02807098

PLS

USD

0.30000

3/18/2003 No Contact

0005

Karachi Main Corporate Branch

ASLAM HAMID/ SUALEHA MASOOD

F--33/D,BLOCK-8, FLIFTON,KARACHI.

UFZ

02807258

PLS

USD

8.23000

3/8/2003 No Contact

0005

Karachi Main Corporate Branch

AN YUHUA

D-72,BLOCK-8, GULSHAN-E-IQBAL, KARACHI.

UFZ

02807270

PLS

USD

1551.74000

3/15/2003 No Contact

0005

Karachi Main Corporate Branch

SYED REHAN AHMED @UMM-E-REHAN

C-123,BLOCK-I, NORTH NAZIMABAD, KARACHI.

UFZ

02807316

PLS

USD

9.85000

9/30/2003 No Contact

0005

Karachi Main Corporate Branch

CHINA TUHSU ZHEJING TEA IMP

46-A/2,SOUTH SEAVIEW AVENUE,PHASE-2,DHA, KARACHI.

UFZ

02807372

PLS

USD

0.28000

1/18/2003 No Contact

0005

Karachi Main Corporate Branch

M AMINULLAH KHAN/SHAHEENA AMIN

41,SWEET HOMES GULISTAN-E-JAUHAR BLOCK-19,KARACHI-75290.

UFZ

02807429

PLS

USD

92.24000

5/14/2003 No Contact

0005

Karachi Main Corporate Branch

NASIRUDDIN KHAN/ZAHIDA PARVEEN

203 C STREET NO B HAYWARD, CA 94541 USA

UFZ

02807805

PLS

USD

1103.00000

2/17/2003 No Contact

0005

Karachi Main Corporate Branch

IKRAM-UL-HAQ

P.O.BOX-16791, JEDDAH-21474 SAUDI ARABIA

UFZ

02808317

PLS

USD

0.23000

8/15/2003 No Contact

0005

Karachi Main Corporate Branch

UMER DIN

S-26,14TH EAST STREET D.H.A,KARACHI-75500.

UFZ

02808737

PLS

USD

0.73000

8/19/2003 No Contact

0005

Karachi Main Corporate Branch

SYED MOHD RIZWANUL HAQ/MAHLAQA

R-1858/15,DASTAGIR SOCIETY KARACHI.

UFZ

02808760

PLS

USD

0.17000

8/11/2003 No Contact

0005

Karachi Main Corporate Branch

MOHD USMAN PASHA& SADIQA BEGUM

E-66,BLOCK-B, NORTH NAZIMABAD, KARACHI-33.

UFZ

02808919

PLS

USD

10.88000

7/7/2003 No Contact

0005

Karachi Main Corporate Branch

ZHANG YUEHUA

C/O.OFFICERS MESS, PAF BASE,KORANGI CREEK,KARACHI,

UFZ

02808920

PLS

USD

0.07000

4/29/2003 No Contact

0005

Karachi Main Corporate Branch

FAROOQ MOIN

614-616,COMMERCE CENTRE HASRAT MOHANI ROAD,KARACHI.

UFZ

02809089

PLS

USD

2.42000

3/12/2003 No Contact

0005

Karachi Main Corporate Branch

KHAMEES H M ELKATEEB

R-258/17,F.B.AREA, KARACHI.

UFZ

02809181

PLS

USD

0.86000

1/4/2003 No Contact

0005

Karachi Main Corporate Branch

SHAKIL AKHTER

HOUSE NO.4G-1/14, NAZIMABAD KARACHI P.O.CODE-74600

UFZ

02809658

PLS

USD

0.32000

6/28/2003 No Contact

0005

Karachi Main Corporate Branch

MOHMAMMD N.HASHMI/IMRAN PERZAD

HAROON ROYAL C-4 257 PHASE III GULISTAN E JAUHAR BLOCK 17 KARACHI

UFZ

02809670

PLS

USD

51.88000

3/7/2003 No Contact

0005

Karachi Main Corporate Branch

M.JAWEED AKHTER/M.ANIR REHMAN

A.I.F.C.(IBN-RVSHED)PTA/PX ULITITIES MAIL CODE #182 P.O. BOX #30701 YAMBO -AL SAIOOYAH K.S.A UFZ

02809681

PLS

USD

1.47000

9/1/2003 No Contact

0005

Karachi Main Corporate Branch

RIAZ MALIK

H-NO.85,ST.NO.3, SEC-35/B KORANGI , KARACHI.

UFZ

02810015

PLS

USD

18.50000

7/14/2003 No Contact

0005

Karachi Main Corporate Branch

NOOR MUHAMMAD/NAEEM NOOR MOHD

PO BOX 167CC 804 JEDDAH SAUDI ARABIA

UFZ

02810082

PLS

USD

6.50000

7/26/2003 No Contact

0005

Karachi Main Corporate Branch

SYED MEHREEN RIZVI

1939-A,BLOCK-2, SECTOR 4-A, METROVILLE, GULSHAN-E-IQBAL,KARACHI.

UFZ

02810195

PLS

USD

15.55000

4/7/2003 No Contact

0005

Karachi Main Corporate Branch

MOINUDDIN

A-6, EVEREST CENTRE, 331 BRITTO ROAD, GARDEN EAST, KARACHI/74800

UFZ

02810515

PLS

USD

0.59000

3/17/2003 No Contact

0005

Karachi Main Corporate Branch

SYED IQBAL JAWED/SYED ARSALAN

SILVER REED HOUSE NEAR POLICE HEAD OFFICE II CHUNDRIGAR ROAD KARACHI

UFZ

02810797

PLS

USD

5680.80000

2/8/2003 No Contact

0005

Karachi Main Corporate Branch

MOHAMMAD MANZOOR HUSAIN

66/11-B-25TH STREET KHEYABANE MUJAHID PHASE V DHA KARACHI

UFZ

02811141

PLS

USD

5.24000

8/13/2003 No Contact

0005

Karachi Main Corporate Branch

IFTIKHAR A BAJWA

B-2 BLOCK NO 13 GULSHAN E IQBAL KARACHI

UFZ

02811196

PLS

USD

71.15000

3/18/2003 No Contact

0005

Karachi Main Corporate Branch

AUN ALI RAVJANI

4/II KHAYABAN E BEHIRA PHASE 5 DHA KARACHI

UFZ

02811209

PLS

USD

63.40000

6/27/2003 No Contact

0005

Karachi Main Corporate Branch

IQBAL AHMED SIDDIQUI/SHABNAM IQBAL

C-187,BLOCK 6 FB AREA KARACHI

UFZ

02811345

PLS

USD

135.88000

7/19/2003 No Contact

0005

Karachi Main Corporate Branch

MUHAMMAD ASIF NADEEM

UFZ

02811414

PLS

USD

2.23000

8/18/2003 No Contact

0005

Karachi Main Corporate Branch

ISRAR AHMED KHAN & BILAL AHMED KHAN

R 1072/17 FEDERAL B AREA KARACHI

UFZ

02811469

PLS

USD

7.88000

2/15/2003 No Contact

0005

Karachi Main Corporate Branch

JAWED & NAJMA

UMER ENGS SERVICES 3-4 LAWRENC E PLAZA BADSHAH RD KARACHI

UFZ

02811516

PLS

USD

0.56000

7/8/2003 No Contact

0005

Karachi Main Corporate Branch

MUBARAK SHAH ZUBERI

5-C/3 L-831, NORTH KARACHI NEAR KHAWAJA AJMAIR NAGRI POLICE STATION KARACHI

UFZ

02811561

PLS

USD

1.36000

1/14/2003 No Contact

0005

Karachi Main Corporate Branch

SYED JAVED HAIDER ZAIDI / HASNAIN ZEHRA ZAIDI

III C 12/13 NAZIMABAD KARACHI

UFZ

02811765

PLS

USD

113.22000

5/5/2003 No Contact

0005

Karachi Main Corporate Branch

REHAN AHMED KHAN SABRI

66B/II 25TH STREET KHAYABAN E MUJAHID RD PHASE V DHA KARACHI

UFZ

02811823

PLS

USD

75.84000

9/20/2003 No Contact

0005

Karachi Main Corporate Branch

SHEIKH OVAIS

PAK PRESS INTERNATIONAL LTD PRESS CENTRE SHAHRAH E KAMAL ATA TURK KARACHI

UFZ

02811903

PLS

USD

1.31000

3/15/2003 No Contact

0005

Karachi Main Corporate Branch

WAJAHAT HUSSAIN

D8 COSY HOME HASAN SQUARE GULSHAN E IQBAL KARACHI

UFZ

02811981

PLS

USD

1.80000

3/10/2003 No Contact

0005

Karachi Main Corporate Branch

MANSOOR SHAHABUDDIN/MADIHA ASIM

HOUSE NO 17 SECTOR NO 14 BLOCK NO E ORANGI TOWN KARACHI

UFZ

02812051

PLS

USD

119.39000

3/18/2003 No Contact

0005

Karachi Main Corporate Branch

PARMOD KANTHARIA

MEZZ FLOOR 67-E 12TH COMM STREET PHASE II EXT DHA KARACHI

UFZ

02812120

PLS

USD

5.77000

9/29/2003 No Contact

0005

Karachi Main Corporate Branch

NUZHAT KHAN

J.AKTHER [ ASST DIR,STAT DEPT SBP, C.D, KARACHI. A.REHMAN [ ASST MNGR, PEOPLES STEEL,MANGHOPIR RD, KARACHI

UFZ

02812142

PLS

USD

0.52000

10/16/2003 No Contact

0005

Karachi Main Corporate Branch

MUSSARAT SULTANA/QAISER REHMAN

7TH FLOOR 11-A RK SQUARE EXTENSION KARACHI

UFZ

02812175

PLS

USD

48.90000

4/28/2003 No Contact

0005

Karachi Main Corporate Branch

TAUFIQ AHMED

C-106 RUFI VIEW JM497 JIGAR MURADABADI ROAD KARACHI

UFZ

02812459

PLS

USD

0.25000

6/19/2003 No Contact

BRANCHCODE BRANCHNAME

NAME

ADDRESS

NATURE AC_NO

AC_TYPE APPL_NAME INST_TYPE INST_NO

0005

Karachi Main Corporate Branch

PROVINCE SD

CNIC

SYED SAJID ALI

11/26 WILYTABAD, MANGOPIR ROAD 16,KARACHI.

UFZ

02812471

PLS

INST_DT

INST_FAV CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS USD

116.47000

EQV_PKR

LAST_DATE

6/4/2003 No Contact

REASON

0005

Karachi Main Corporate Branch

OU YANG GE

A-70, 11-A NORTH KARACHI, KARACHI.

UFZ

02812562

PLS

USD

10.87000

2/18/2003 No Contact

0005

Karachi Main Corporate Branch

MOHD SALAHUDDIN KHAN

P.O.BOX #3433 JEDDAH 21472 SAUDI ARABIA.

UFZ

02812619

PLS

USD

2.49000

1/2/2003 No Contact

0005

Karachi Main Corporate Branch

ABDUL HALIM / REHANA HALIM

B 11, BLOCK 13, GULISTAN E JAUHAR, KARACHI

UFZ

02812937

PLS

USD

0.99000

9/23/2003 No Contact

0005

Karachi Main Corporate Branch

MARYAM NAQVI

A 560 PHASE 1 GULSHAN HADEED BIN QASIM KARACHI 49

UFZ

02812952

PLS

USD

1.68000

3/19/2003 No Contact

0005

Karachi Main Corporate Branch

AFSHAN PERVEEN / SYED HAIDER ALI

Z 605 ZAINABIA GARDEN GARDEN EAST KARACHI

UFZ

02812974

PLS

USD

22.02000

10/25/2003 No Contact

0005

Karachi Main Corporate Branch

SHAIKH RAUF AHMAD

P.O.BOX 19413, JEDDAH 21435 SAUDI ARABIA

UFZ

02812995

PLS

USD

5.55000

7/21/2003 No Contact

0005

Karachi Main Corporate Branch

MOHAMMAD JAMAL UDDIN / NUSRATUNNISA

FLAT NO. E/6, ZEHRA SQUARE, GULSH E IQBAL BLOCK NO. 6, KARACHI

UFZ

02813001

PLS

USD

627.87000

4/21/2003 No Contact

0005

Karachi Main Corporate Branch

SAMIULLAH

B.A 80, YOUSUF PLAZA II FLOOR BLOCK 16, F.B AREA

UFZ

02813014

PLS

USD

25.37000

4/9/2003 No Contact

0005

Karachi Main Corporate Branch

MOHD RAHMATULLAH

110 KMCHS BLOCK 7/8 KARACHI

UFZ

02103655

PLS

USD

681.78000

10/8/2003 No Contact

0005

Karachi Main Corporate Branch

S.JAMIL AKHTAR

501-WEST OLYMPIC BONLEVERED APT# 802 LOS ANGLES, CA 90015 (USA)

UFZ

02114998

PLS

USD

202.32000

9/2/2003 No Contact

0005

Karachi Main Corporate Branch

S FAROOQ H RIZVI

A 48, BLOCK H, NORTH NAZIMABAD,KARACHI

UFZ

02115762

PLS

USD

3922.92000

2/25/2003 No Contact

0005

Karachi Main Corporate Branch

K KATHURIA & RUKHSNA

806, BUSINESS PLAZA, MUMTAZ HASSAN ROAD, KARACHI 74000

UFZ

02121135

PLS

USD

269.17000

12/8/2003 No Contact

0005

Karachi Main Corporate Branch

NISAR & AZIZA

UFZ

02123068

PLS

USD

44.36000

2/10/2003 No Contact

0005

Karachi Main Corporate Branch

HUSSAIN BAIG MIRZA

SUITE # 5 11TH FLOOR SHARJAH TRADE CENTER SHAHRAH-E-LIAQAT KARACHI

UFZ

02144530

PLS

USD

114.35000

8/2/2003 No Contact

0005

Karachi Main Corporate Branch

SAEED & ALMAS.

SUITE # 5, 11TH FLOOR, SHARJAH TRADE CENTRE, SHAHRAH-E- LIAQAT KARACHI

UFZ

02148738

PLS

USD

5.66000

7/12/2003 No Contact

0005

Karachi Main Corporate Branch

MUHAMMAD HANIF KHAN

B-332 BLOCK # 13, F.B AREA KARACHI

UFZ

02152734

PLS

USD

27.77000

8/7/2003 No Contact

0005

Karachi Main Corporate Branch

SHAHAB ANWER

HOUSE NO 200-B,BLOCK-III KARACHI ADMINISTARTIVE SOCIETY KARACHI

UFZ

02159457

PLS

USD

196.31000

3/18/2003 No Contact

0005

Karachi Main Corporate Branch

SALAHUDDIN

76/R BLOCK II PECHS KARACHI.

UFZ

02161122

PLS

USD

44.28000

8/26/2003 No Contact

0005

Karachi Main Corporate Branch

ABDUL SATTAR

37/3 KH-E-MUJAHID 27TH PHASE 5 D.H.A KARACHI.

UFZ

02167479

PLS

USD

37.29000

3/12/2003 No Contact

0005

Karachi Main Corporate Branch

SHAHID HUSAIN (JT)

B-115,NAZ MANSION,. S.M.C.H.S.,KARACHI.

UFZ

02168505

PLS

USD

215.52000

2/10/2003 No Contact

0005

Karachi Main Corporate Branch

SHAHID & RUBINA

73-B, ASKARI IV, GULISTAN-E-JOHAR, KARACHI.

UFZ

02170781

PLS

USD

5.12000

11/10/2003 No Contact

0005

Karachi Main Corporate Branch

JEHANBAZ ALI

F-40/1 BLOCK 8 CLIFTON KARACHI.

UFZ

02171237

PLS

USD

1909.39000

8/26/2003 No Contact

0005

Karachi Main Corporate Branch

ZAHID HUSSAIN RIZVI

K-7 HASSAN APARTMENT SIR SULEMAN ROAD , BLOCK 13-A GULSHAN -E- IQBAL KARACHI -75300

UFZ

02174207

PLS

USD

2.93000

8/27/2003 No Contact

0005

Karachi Main Corporate Branch

S S ASHRAF

R-40, SECTOR 5-C/1 NORTH KARACHI.

UFZ

02177482

PLS

USD

21.61000

6/24/2003 No Contact

0005

Karachi Main Corporate Branch

S M JEHANGIRR

39, GARTMOOR GARDENS, SOUTHFIELD, LONDON SW19 6NX, UNITED KINGDOM.

UFZ

02192083

PLS

USD

438.33000

7/14/2003 No Contact

0005

Karachi Main Corporate Branch

M.SAEED

C/O S.C.EXCHANGE P.O.BOX 179 ALKHOBAR,SAUDI ARABIA.

UFZ

02197964

PLS

USD

12.39000

7/4/2003 No Contact

0005

Karachi Main Corporate Branch

SAQLAIN\SAIYDA

144-GLOUESTER TERRACE LONDON W2 6 HR

UFZ

02701171

PLS

USD

8.33000

9/11/2003 No Contact

0005

Karachi Main Corporate Branch

F M KHAN

MR MOHAMMAD YAMIN. HOUSE NO L/440, KORANGI NO 5, KARACHI NO 31. PAKISTAN.

UFZ

02705879

PLS

USD

0.65000

8/21/2003 No Contact

0005

Karachi Main Corporate Branch

M AHMED

NO. 74, DMCHS, BLOCK 7/8 KARACHI

UFZ

02706278

PLS

USD

241.50000

7/14/2003 No Contact

0005

Karachi Main Corporate Branch

RAZIUDDIN\TANIA

P O BOX 65, C-O MANAGER , BCCI, KENEMA, SIERRA LEONE, WEST AFRICA

UFZ

02706392

PLS

USD

14.57000

7/14/2003 No Contact

0005

Karachi Main Corporate Branch

SHUJAAT\JAHAN ARA

MRS. AZIZA NASIR A-40 SHALIMAR BANGLOWS GULISTAN-E-JOHAR BLOCK-17 KARACHI-75290

UFZ

02706438

PLS

USD

0.37000

8/13/2003 No Contact

0005

Karachi Main Corporate Branch

S KHAN

P.O.BOX NO.1744, JEDDAH-21441, SAUDI ARABIA.

UFZ

02709055

PLS

USD

0.24000

7/4/2003 No Contact

0005

Karachi Main Corporate Branch

YUSUF\FARHAT

ALMAS SAEED 76/II\I,16TH LANE OFF KHABAN-E-BADER PHASE VII.D.H.A.

UFZ

02709420

PLS

USD

1.61000

11/4/2003 No Contact

0005

Karachi Main Corporate Branch

S M M MUSTAFA

HOUSE NO B-99 BLOCK I NORTH NAZIMABAD KARACHI, PAKISTAN.

UFZ

02710978

PLS

USD

1104.11000

3/10/2003 No Contact

0005

Karachi Main Corporate Branch

SHARFUDDIN

P O BOX 20418 AL KHOBAR 31952 SAUDI ARABIA

UFZ

02711004

PLS

USD

0.04000

9/24/2003 No Contact

0005

Karachi Main Corporate Branch

AHSAN AHMED

B-301 AL HABIB APPARTMENT . BL .8 CLIFTON ,KARACHI

UFZ

02712061

PLS

USD

0.95000

5/30/2003 No Contact

0005

Karachi Main Corporate Branch

S T HAIDER

P.O.BOX 5118 BAHRAIN

UFZ

02719193

PLS

USD

12.87000

4/28/2003 No Contact

0005

Karachi Main Corporate Branch

M.AZMATULLAH

1211 BLU-AIRE GATE SARNIA ONTARIO N7S 5C2 CANADA.

UFZ

02719397

PLS

USD

12.07000

7/15/2003 No Contact

0005

Karachi Main Corporate Branch

SADRUDDIN BHAYANI

P.O. BOX 65 JEDDAH 21411 SAUDIA ARABIA

UFZ

02721788

PLS

USD

65.49000

12/5/2003 No Contact

0005

Karachi Main Corporate Branch

REHANA MALIK

112-D,K.D.A. SCH. NO.1, MIRAN MOHD.SHAH ROAD, KARACHI-8.

UFZ

02723417

PLS

USD

0.37000

10/13/2003 No Contact

0005

Karachi Main Corporate Branch

LIAQUAT ALI KHAN GOHAR

AZHAR HUSSAIN RIZVI R-167, 15-A/5 BUFFER ZONE KARACHI

UFZ

02724634

PLS

USD

15209.04000

10/22/2003 No Contact

0005

Karachi Main Corporate Branch

ASRAR AHMED

MIN.OF DEFENCE ENG.SERVICES C/O QUARTRING OFFICE P O BOX 1052 CPO SEED SULTANATE OF OMAN

UFZ

02728467

PLS

USD

0.16000

8/20/2003 No Contact

0005

Karachi Main Corporate Branch

IQBAL

D.P.C. PRODUCTION DEPTT P O BOX 23556 DUBAI-U.A.E.

UFZ

02728730

PLS

USD

0.65000

7/16/2003 No Contact

0005

Karachi Main Corporate Branch

HASSAN\ANJUM

C/O MR.TAJUL ARFEEN P O BOX 16757 RIYADH 11474 SAUDI ARABIA

UFZ

02730983

PLS

USD

6.01000

7/16/2003 No Contact

0005

Karachi Main Corporate Branch

REHANA ZAIDI\REHAN

ARAMCO, P.O.BOX 10025 RADHWA,RAS TANURA 31311 DHAHRAN SAUDI ARABIA

UFZ

02731019

PLS

USD

0.82000

4/3/2003 No Contact

0005

Karachi Main Corporate Branch

AKHTAR ATHAR,MRS

SAIYDA NUZHAT SAQLAIN NAQVI RIYAD BANK LTD. P.O.BOX 22602 RIYADH 11416 K.S.A.

UFZ

02731735

PLS

USD

0.01000

10/27/2003 No Contact

0005

Karachi Main Corporate Branch

S.AKHLAQ HUSSAIN

SECTOR35/C HOUSE 169 ZAMAN TOWN KORANGI-4 KARACHI 31

UFZ

02733408

PLS

USD

23.80000

7/10/2003 No Contact

0005

Karachi Main Corporate Branch

SYED GHAZANFAR SAJJAD

ALAWI TUNSI BROTHER P.O. BOX 1162 MAKKAH KINGDOM OF SAUDI ARABIA

UFZ

02735864

PLS

USD

10.91000

7/31/2003 No Contact

0005

Karachi Main Corporate Branch

SYED HASEEB AHMED

1791-M,AL MUSTAFA COLONY, SEC-NO.11-1/2 ORANGI TOWN, KARACHI-41

UFZ

02736296

PLS

USD

93.02000

12/8/2003 No Contact

0005

Karachi Main Corporate Branch

NOOR JEHAN BEGUM

P 0 BOX 167 (CC 895) JEDDAH 21231 SAUDI ARABIA

UFZ

02736661

PLS

USD

0.34000

3/3/2003 No Contact

0005

Karachi Main Corporate Branch

JAMALUDDIN\NUSRAT

7160 RIDGE OAK ROAD AUSTNM TX 78749, U S A .

UFZ

02737413

PLS

USD

12.95000

1/11/2003 No Contact

0005

Karachi Main Corporate Branch

NAZISH\REHAN

SANYO AGENCY P O BOX 1402 AL KHOBAR 31952 SAUDI ARABIA

UFZ

02737526

PLS

USD

0.63000

1/22/2003 No Contact

0005

Karachi Main Corporate Branch

ZIA\SHUJA

P O BOX 2495 JEDDAH SAUDI ARABIA

UFZ

02737684

PLS

USD

0.73000

12/8/2003 No Contact

0005

Karachi Main Corporate Branch

SADRUDDIN\YASMIN

H.B.L. I.I.CHUNDRIGAR ROAD KARACHI

UFZ

02739835

PLS

USD

935.04000

9/15/2003 No Contact

0005

Karachi Main Corporate Branch

ATHER\ZEHRA

BLOCK C,PLOT 31/B NORTH NAZIMABAD KARACHI 33

UFZ

02741577

PLS

USD

0.71000

2/6/2003 No Contact

0005

Karachi Main Corporate Branch

MAGHFOOR A.QUADRI

26/II,22ND STREET, PHASE-V,D.H.A., KARACHI.

UFZ

02741704

PLS

USD

1.41000

2/18/2003 No Contact

0005

Karachi Main Corporate Branch

RAIS\AZRA

UFZ

02744401

PLS

USD

0.21000

2/3/2003 No Contact

0005

Karachi Main Corporate Branch

M.J. AHMED\HUMA

P O BOX NO 571 ABU DHABI,U A E

UFZ

02744649

PLS

USD

2.62000

12/3/2003 No Contact

0005

Karachi Main Corporate Branch

FAZILAT J.ABBASI

JAWALAKHD KATHMANDU NEPAL P.O BOX 3420 NEPAL

UFZ

02745491

PLS

USD

4.83000

3/24/2003 No Contact

0005

Karachi Main Corporate Branch

SAEED AKBAR

ANJUM MUZAFFAR B-4/I,MAYMAR GARDENS FL-14,BLOCK 13-B GULSHAN E IQBAL,KARACHI

UFZ

02745582

PLS

USD

0.17000

6/20/2003 No Contact

0005

Karachi Main Corporate Branch

NILOFAR AHMED.

E-58,BLOCK B NORTH NAZIMABAD KARACHI 74700

UFZ

02748007

PLS

USD

452.95000

4/21/2003 No Contact

BRANCHCODE BRANCHNAME

NAME

ADDRESS

NATURE AC_NO

AC_TYPE APPL_NAME INST_TYPE INST_NO

0005

Karachi Main Corporate Branch

PROVINCE SD

CNIC

M.NADEEM ZAKIR/SALMA ISMAT

D-19,BLOCK 9 CLIFTON KARACHI TEL 5877506

UFZ

02749746

PLS

USD

0.31000

12/20/2003 No Contact

0005

Karachi Main Corporate Branch

MOHAMMAD NAJMUDDIN MANZAR

MRS.SURAIYA BEGUM COMPUTER SECTION(ISS) P.O.BOX-430.JEDDAH-21411 SAUDI ARABIA

UFZ

02749804

PLS

USD

21.17000

7/31/2003 No Contact

0005

Karachi Main Corporate Branch

S.M.HAIDER RIZVI/SYEDA KAMNI

606-608 BUSINESS CENTRE, MUMTAZ HASAN ROAD OFF.I.I.CHUNDRIGAR,ROAD KARACHI

UFZ

02749826

PLS

USD

27.24000

1/15/2003 No Contact

0005

Karachi Main Corporate Branch

SHAMIM ZIA

UFZ

02750283

PLS

USD

0.25000

2/24/2003 No Contact

0005

Karachi Main Corporate Branch

SALAHUDDIN ZAHID BUTT/SALMA

FLAT NO A-32,ALLAH NOOR APARTMENTS,BLOCK-7 GULSHAN-E-IQBAL KARACHI

UFZ

02750512

PLS

USD

0.74000

2/18/2003 No Contact

0005

Karachi Main Corporate Branch

MADIHA ZAKIR [M]/MANSOOR S

NASIR COLONY 32-D,1301 KORANGI,KARACHI

UFZ

02751295

PLS

USD

0.36000

1/20/2003 No Contact

0005

Karachi Main Corporate Branch

FAZAL AMIN/SHOUKAT AMIN

P.O. BOX NO.5703, MADINA AL MUNAWWARAH, KINGDOM OF SAUDI ARABIA.

UFZ

02753139

PLS

USD

1.39000

6/6/2003 No Contact

0005

Karachi Main Corporate Branch

NASIR AMIN BUTT/SAADIAH BUTT

E-58,BLOCK-B. NORTH NAZIMABAD KARACHI-74700

UFZ

02753208

PLS

USD

0.74000

7/24/2003 No Contact

0005

Karachi Main Corporate Branch

TARIQ HAMID ALI

HOUSE # 816/2\R AZIZABAD F.B.AREA KARACHI

UFZ

02754027

PLS

USD

5.70000

4/29/2003 No Contact

0005

Karachi Main Corporate Branch

MUHAMMAD KALEEM KHAN

12-F,PLATINUM SOCIETY, 254,LOBO STREET, GARDEN WEST, KARACHI.

UFZ

02754390

PLS

USD

57.14000

7/17/2003 No Contact

0005

Karachi Main Corporate Branch

BILQIS EDHI FOUNDATION

146-A BLOCK `N` NORTH NAZIMABAD

UFZ

02755573

PLS

USD

18.20000

10/22/2003 No Contact

0005

Karachi Main Corporate Branch

YOUSUF A.ALIDINA

A-260,BLOCK-I NORTH NAZIMABAD KARACHI

UFZ

02755711

PLS

USD

1344.69000

5/16/2003 No Contact

0005

Karachi Main Corporate Branch

MOHD SAJID MUSHTIAQUE/NASEEM

H # 4 , STREET NO. 17 , F-7/2 , ISLAMABAD

UFZ

02756096

PLS

USD

0.85000

3/8/2003 No Contact

0005

Karachi Main Corporate Branch

MOHD TAHIR MOOSA

A-70,SECTOR 11-A GULSHAN-E-USMAN NORTH KARACHI KARACHI-75850

UFZ

02756789

PLS

USD

86.79000

6/7/2003 No Contact

0005

Karachi Main Corporate Branch

MOHAMMAD SHAUKAT ALI KHAN

HUMA KAUKAB HASHMY 43-D,ASKARI III, ARMY HOUSING SCHEME, SCHOOL ROAD,KARACHI CANTT.

UFZ

02757542

PLS

USD

7.07000

5/3/2003 No Contact

0005

Karachi Main Corporate Branch

FAISAL SIDDIQUI/MANSOOR SIDDI

H-9,ERUM CENTRE BLOCK-16 GULSHAN-E-IQBAL KARACHI

UFZ

02757928

PLS

USD

0.59000

3/4/2003 No Contact

0005

Karachi Main Corporate Branch

MEHBOOB SHAKOOR

S-3/126,SAUDABAD MALIR KARACHI

UFZ

02758101

PLS

USD

1.55000

8/18/2003 No Contact

0005

Karachi Main Corporate Branch

SERAJ-UN-NISA

FLAT NO.31,HOOR MARKET, 1-B,BLOCK-2, COMMERCIAL AREA,. NAZIMABAD NO.2,KARACHI.

UFZ

02758612

PLS

USD

0.19000

2/7/2003 No Contact

0005

Karachi Main Corporate Branch

ASRAR AHMED

P.I.A. P.O.BOX NO.2033 JEDDAH K.S.A

UFZ

02765008

PLS

USD

0.45000

2/3/2003 No Contact

0005

Karachi Main Corporate Branch

ZAFAR ALI

B-246/3, K.A.E.C.H.S KARACHI.

UFZ

01660088

CURR

EUR

128.50000

8/2/2003 No Contact

0005

Karachi Main Corporate Branch

MUHAMMAD ANIS-UR-REHMAN

L-904 SECTOR II-E MUSLIM TOWN NORTH KARACHI.

UFZ

02650511

PLS

EUR

4.57000

10/16/2003 No Contact

0005

Karachi Main Corporate Branch

JAWAD BHATTI / HAMIDA BHATTI

F 73/7, SWISS COTTAGES, BLOCK 4, CLIFTON

UFZ

02650555

PLS

EUR

6.82000

10/25/2003 No Contact

0005

Karachi Main Corporate Branch

AHMER SHAUKAT

HOUSE NO. 5, 35TH STREET, OFF KHAYABAN-E-MUHAFIZ, PH-VI, DHA, KARACHI.

UFZ

02650566

PLS

EUR

9.43000

7/22/2003 No Contact

0005

Karachi Main Corporate Branch

RIAZ AHMED

HOUSE#B-102,BLOCK1,METROVILL SCHEME#1,SITE,KARACHI

UFZ

02650577

PLS

EUR

5.88000

10/16/2003 No Contact

0005

Karachi Main Corporate Branch

SOHAIL ADIB/TALAT SOHAIL/ RAKHSANDA

15 A-1 RIZWAN CO-OPERATIVE HOUSING SOCIETY UNIVERSITY ROAD NEAR SAFOORA GOTH KARACHI

UFZ

02650599

PLS

EUR

110.25000

10/11/2003 No Contact

0005

Karachi Main Corporate Branch

S FAISAL RAZA ALI

HOUSENO.19,NEAR MASJID-E-BATHA BLOCK -N,NORTH NAZIMABAD,KARACHI.

UFZ

02870131

PLS

GBP

5.73000

12/18/2003 No Contact

0005

Karachi Main Corporate Branch

M.A.ANSARI

6-B,15TH SOUTH STREET, D.H.A.,KARACHI.

UFZ

02870175

PLS

GBP

7.65000

10/31/2003 No Contact

0005

Karachi Main Corporate Branch

SHAHIDUR REHMAN

2K 1/3 QASRE AZIZ, NAZIMABAD NO.2, KARACHI-74600.

UFZ

02870426

PLS

GBP

6.23000

11/10/2003 No Contact

0005

Karachi Main Corporate Branch

SHAH GHOUS ALI SHIRIN ALI

27 FAIRMEAD SURBITON SUREEY, KT5 9BA, U.K.

UFZ

02870493

PLS

GBP

354.17000

6/27/2003 No Contact

0005

Karachi Main Corporate Branch

MOHAMMAD TAHIR/SHABANA TAHIR

46 WYCLIFFE ROAD LONDON SW115QR

UFZ

02870891

PLS

GBP

442.69000

12/24/2003 No Contact

0005

Karachi Main Corporate Branch

MUHAMMED MAROOF

R-1671/18, SAMNABAD F.B AREA, KARACHI.

UFZ

02870960

PLS

GBP

28.98000

10/23/2003 No Contact

0005

Karachi Main Corporate Branch

DR.MOHAMMAD JAWED ASLAM

A-397,BLOCK N NORTH NAZIMABAD KARACHI

UFZ

02870982

PLS

GBP

158.70000

12/19/2003 No Contact

0005

Karachi Main Corporate Branch

ABDUL HAQ MALIK

HOLD MAIL

UFZ

02871007

PLS

GBP

4.46000

1/27/2003 No Contact

0005

Karachi Main Corporate Branch

HAMEED\NASREEN

HOUSE NO 108/A GULSHAN E PATEL KAIKBAD RD QUETTA PAKISTAN

UFZ

02603638

PLS

GBP

0.55000

12/27/2003 No Contact

0005

Karachi Main Corporate Branch

MUHAMMAD RAFAY ZAFAR

D-71 BLOCK H NORTH NAZIMABAD KARACHI

UFZ

02607007

PLS

GBP

743.05000

8/4/2003 No Contact

0005

Karachi Main Corporate Branch

FEROZ ALAM ANSARI

386 HYACINTHE BLVD , MISSISSAUGA, ON CANADA L5A 3LI

UFZ

02607370

PLS

GBP

0.04000

3/3/2003 No Contact

0005

Karachi Main Corporate Branch

FARHAT AHEMD

L-4,APSARA APPARTMENT GULSHAN-E-IQBAL BLOCK-16, KARACHI

UFZ

02607530

PLS

GBP

407.42000

7/5/2003 No Contact

0005

Karachi Main Corporate Branch

KALEEM-UL-HAQ

25A-I II-II GOLF COURSE ROAD NO-1 PHASE IV D.H.A.KARACHI

UFZ

02608031

PLS

GBP

0.02000

7/30/2003 No Contact

0005

Karachi Main Corporate Branch

ZAHID SHAMSUL HASAN

THE SHADE,14/1,2ND GIZRI ST., PHASE-4,D.H.A.,KARACHI. KARACHI.

UFZ

02608166

PLS

GBP

9.93000

6/2/2003 No Contact

0005

Karachi Main Corporate Branch

A HAMED SHAHID

LCY

1003656303

FIX

TDR

MM1230800250

9/22/1987

PKR

1781.80000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

A. HAMID SHAHID

LCY

1003656278

FIX

TDR

MM1230800281

3/15/1985

PKR

10485.14000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

ABDALIAN TRUST

LCY

1003656291

FIX

TDR

MM1230800287

2/22/1994

PKR

216982.48000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

ABDALIAN TRUST

LCY

1003656291

FIX

TDR

MM1230800288

2/22/1994

PKR

216982.48000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

ABDALIAN TRUST

LCY

1003656291

FIX

TDR

MM1230800289

2/22/1994

PKR

216982.48000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

ABDALIAN TRUST

LCY

1003656291

FIX

TDR

MM1230800290

2/22/1994

PKR

216982.48000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

ABDELIAN TRUST

LCY

1003656287

FIX

TDR

MM1230800284

2/22/1994

PKR

105400.16000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

AHMED ABDUL GAFFAR

LCY

1003656295

FIX

TDR

MM1230800316

1/1/1986

PKR

11404.54000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

AHMED ABDUL GAFFAR

LCY

1003656295

FIX

TDR

MM1230800317

1/1/1986

PKR

11404.54000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

ANSARULLAH KHAN

LCY

1003656307

FIX

TDR

MM1230800241

11/25/1986

PKR

55257.25000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

DR. ISHRAT ARA

LCY

1003656276

FIX

TDR

MM1230800318

4/13/1994

PKR

62947.60000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

DR. ISHRAT ARA

LCY

1003656276

FIX

TDR

MM1230800319

4/13/1994

PKR

62947.60000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

DR. ISHRAT ARA

LCY

1003656276

FIX

TDR

MM1230800320

4/13/1994

PKR

62947.60000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

DR. ISHRAT ARA

LCY

1003656276

FIX

TDR

MM1230800321

4/13/1994

PKR

62947.60000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

DR. ISHRAT ARA

LCY

1003656276

FIX

TDR

MM1230800322

4/13/1994

PKR

62947.60000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

DR. ISHRAT ARA

LCY

1003656276

FIX

TDR

MM1230800323

4/13/1994

PKR

62947.60000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

DR. ISHRAT ARA

LCY

1003656276

FIX

TDR

MM1230800324

4/13/1994

PKR

62947.60000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

DR. ISHRAT ARA

LCY

1003656276

FIX

TDR

MM1230800325

4/13/1999

PKR

62947.60000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

H.E.SH.H. BIN MOHD

LCY

1003656300

FIX

TDR

MM1230800293

12/8/1989

PKR

292543.04000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

HABEEBA M. A. KHAN

LCY

1003656273

FIX

TDR

MM1230800296

7/11/1991

PKR

33871.23000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

INT MTD 1 YEAR

LCY

1003656302

FIX

TDR

MM1230800017

6/11/1979

PKR

292034.66000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

INT MTD 1 YEAR

LCY

1003656302

FIX

TDR

MM1230800247

10/15/1979

PKR

241953.32000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

INT MTD 1 YEAR

LCY

1003656302

FIX

TDR

MM1230800249

10/7/1981

PKR

62361.80000

12/31/2003 No Contact

[ STAFF ]

INST_DT

INST_FAV CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS

EQV_PKR

LAST_DATE

REASON

BRANCHCODE BRANCHNAME

NATURE AC_NO

AC_TYPE APPL_NAME INST_TYPE INST_NO

0005

Karachi Main Corporate Branch

PROVINCE SD

CNIC

NAME INT MTD 1 YEAR

ADDRESS

LCY

1003656302

FIX

TDR

MM1230800251

INST_DT 2/15/1982

INST_FAV CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS PKR

18039.86000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

INT MTD 1 YEAR

LCY

1003656302

FIX

TDR

MM1230800252

2/21/1982

PKR

18039.86000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

INT MTD 1 YEAR

LCY

1003656302

FIX

TDR

MM1230800253

2/21/1982

PKR

18039.86000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

INT MTD 1 YEAR

LCY

1003656302

FIX

TDR

MM1230800254

2/21/1982

PKR

18039.86000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

INT MTD 1 YEAR

LCY

1003656302

FIX

TDR

MM1230800255

2/21/1982

PKR

18039.86000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

INT MTD 1 YEAR

LCY

1003656302

FIX

TDR

MM1230800256

2/21/1982

PKR

18039.86000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

INT MTD 1 YEAR

LCY

1003656302

FIX

TDR

MM1230800257

2/21/1982

PKR

18039.86000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

INT MTD 1 YEAR

LCY

1003656302

FIX

TDR

MM1230800258

2/21/1982

PKR

18039.86000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

INT MTD 1 YEAR

LCY

1003656302

FIX

TDR

MM1230800259

2/21/1982

PKR

18039.86000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

INT MTD 1 YEAR

LCY

1003656302

FIX

TDR

MM1230800260

2/21/1982

PKR

18039.86000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

INT MTD 1 YEAR

LCY

1003656302

FIX

TDR

MM1230800261

2/21/1982

PKR

18039.86000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

INT MTD 1 YEAR

LCY

1003656302

FIX

TDR

MM1230800262

2/21/1982

PKR

18039.86000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

INT MTD 1 YEAR

LCY

1003656302

FIX

TDR

MM1230800263

2/21/1982

PKR

18039.86000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

INT MTD 1 YEAR

LCY

1003656302

FIX

TDR

MM1230800264

2/21/1982

PKR

18039.86000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

INT MTD 1 YEAR

LCY

1003656302

FIX

TDR

MM1230800265

2/21/1982

PKR

18039.86000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

INT MTD 1 YEAR

LCY

1003656302

FIX

TDR

MM1230800266

2/21/1982

PKR

18039.86000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

INT MTD 1 YEAR

LCY

1003656302

FIX

TDR

MM1230800267

2/21/1982

PKR

18039.86000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

INT MTD 1 YEAR

LCY

1003656302

FIX

TDR

MM1230800268

2/21/1982

PKR

18039.86000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

INT MTD 1 YEAR

LCY

1003656302

FIX

TDR

MM1230800269

2/21/1982

PKR

18039.86000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

INT MTD 1 YEAR

LCY

1003656302

FIX

TDR

MM1230800271

2/21/1982

PKR

45142.42000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

INT MTD 1 YEAR

LCY

1003656302

FIX

TDR

MM1230800297

4/19/1982

PKR

13362.86000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

INT MTD 1 YEAR

LCY

1003656302

FIX

TDR

MM1230800326

10/20/1986

PKR

4008.86000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

INT MTD 3 MONTHS

LCY

1003656301

FIX

TDR

MM1230800282

9/28/1983

PKR

16963.17000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

INT MTD 3 MONTHS

LCY

1003656301

FIX

TDR

MM1230800327

3/12/1980

PKR

81163.18000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

INT MTD 3 MONTHS

LCY

1003656301

FIX

TDR

MM1230800328

3/12/1980

PKR

81163.18000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

INT MTD 6 MONTHS

LCY

1003656292

FIX

TDR

MM1230800016

9/10/1980

PKR

72201.96000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

INT MTD 6 MONTHS

LCY

1003656292

FIX

TDR

MM1230800277

5/26/1984

PKR

80224.40000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

INT MTD 6 MONTHS

LCY

1003656292

FIX

TDR

MM1230800291

4/11/2002

PKR

128359.04000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

INT STD 30 DAYS

LCY

1003656282

FIX

TDR

MM1230800243

8/18/1978

PKR

33005.99000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

INT STD 30 DAYS

LCY

1003656282

FIX

TDR

MM1230800248

5/20/1979

PKR

69731.75000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

INT STD 30 DAYS

LCY

1003656282

FIX

TDR

MM1230800274

8/11/1981

PKR

1155209.53000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

INT STD 30 DAYS

LCY

1003656282

FIX

TDR

MM1230800285

12/24/1981

PKR

85815.57000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

INT STD 30 DAYS

LCY

1003656282

FIX

TDR

MM1230800310

10/13/1982

PKR

337179.26000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

INT STD 30 DAYS

LCY

1003656282

FIX

TDR

MM1230800313

12/17/1983

PKR

231041.91000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

INT STD 7 DAYS

LCY

1003656283

FIX

TDR

MM1230800273

8/19/1982

PKR

32456.61000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

INT STD 7 DAYS

LCY

1003656283

FIX

TDR

MM1230800299

10/10/1984

PKR

249666.27000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

INT STD 7 DAYS

LCY

1003656283

FIX

TDR

MM1230800304

3/27/1985

PKR

93874.52000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

INTERNATIONAL BANKERS CLUB

LCY

1003656284

FIX

TDR

MM1230800276

4/20/1988

PKR

10773.64000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

LAILA THUBANI

LCY

1003656271

FIX

TDR

MM1230800244

3/25/1987

PKR

7521.10000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

LAILA THUBANI

LCY

1003656271

FIX

TDR

MM1230800245

12/14/1988

PKR

787.69000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

LAILA THUBANI

LCY

1003656271

FIX

TDR

MM1230800246

1/21/1989

PKR

8233.31000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

M. FAROOQ

LCY

1003656285

FIX

TDR

MM1230800292

9/17/1989

PKR

23579.68000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

M. H. MALIK

LCY

1003656280

FIX

TDR

MM1230800286

2/10/1989

PKR

59737.88000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

MEHAR JEHAN

LCY

1003656268

FIX

TDR

MM1230800015

3/27/2002

PKR

73948.42000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

MEHAR JEHAN

LCY

1003656268

FIX

TDR

MM1230800329

4/1/2002

PKR

1726715.76000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

MOHD NASEER & SADAF NASEER

LCY

1003656305

FIX

TDR

MM1230800298

6/8/1991

PKR

2317.77000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

N. SHAFIQ

LCY

1003656296

FIX

TDR

MM1230800270

6/28/1986

PKR

30570.92000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

NUMCO INTL

LCY

1003656294

FIX

TDR

MM1230800315

1/1/1986

PKR

250932.21000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

RASHID

LCY

1003656297

FIX

TDR

MM1230800240

9/14/1986

PKR

970.33000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

RAUF

LCY

1003656299

FIX

TDR

MM1230800239

10/14/1986

PKR

2439.74000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

S. ZAINUL ABDEEN

LCY

1003656286

FIX

TDR

MM1230800294

12/30/1989

PKR

515434.95000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

S/CE DEFENCE PRODUCTION GHQ RP

LCY

1003656288

FIX

TDR

MM1230800242

11/17/1986

PKR

1334.60000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

SH. M.M.M.A.USMAN

LCY

1003656272

FIX

TDR

MM1230800295

10/30/1990

PKR

89524.15000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

SHAHID QASIM

LCY

1003656304

FIX

TDR

MM1230800311

2/7/1989

PKR

155068.01000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

SUBA UL REHMAN SHARIF

LCY

1003656269

FIX

TDR

MM1230800302

1/29/1995

PKR

189353.90000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

UNITED LINKERS

LCY

1003656279

FIX

TDR

MM1230800303

7/23/1995

PKR

208267.96000

12/31/2003 No Contact

0005

Karachi Main Corporate Branch

UNITED LINKERS

LCY

1003656279

FIX

TDR

MM1230800306

11/30/1995

PKR

103574.62000

0005

Karachi Main Corporate Branch

A.A.JAFRI

1003656337

FIX

TDR

MM1230800353

USD

0005

Karachi Main Corporate Branch

A.A.JAFRI

1003656337

FIX

TDR

MM1230800353

USD

0005

Karachi Main Corporate Branch

A.H.KHAN.

1003656355

FIX

TDR

MM1230800351

USD

0005

Karachi Main Corporate Branch

A.H.KHAN.

1003656355

FIX

TDR

MM1230800351

USD

0005

Karachi Main Corporate Branch

A.R.BUX

1003656341

FIX

TDR

MM1230800339

USD

EQV_PKR

LAST_DATE

REASON

12/31/2003 No Contact

98.02290

4/11/2014

2396.00000

234862.87000

12/31/2003 TDR Principal

96.56270

4/11/2014

16.96000

1637.70339

12/31/2003 Profit of TDR

98.02290

4/11/2014

545.00000

53422.48000

12/31/2003 TDR Principal

96.56270

4/11/2014

3.85000

371.76640

12/31/2003 Profit of TDR

98.02290

4/11/2014

1180.00000

115667.02000

12/31/2003 TDR Principal

BRANCHCODE BRANCHNAME

NATURE AC_NO

AC_TYPE APPL_NAME INST_TYPE INST_NO

0005

Karachi Main Corporate Branch

PROVINCE SD

CNIC

NAME A.R.BUX

ADDRESS

1003656341

FIX

TDR

MM1230800339

INST_DT

INST_FAV CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS USD

0005

Karachi Main Corporate Branch

A.W.CHOUDHERY

1003656354

FIX

TDR

MM1230800381

USD

0005

Karachi Main Corporate Branch

A.W.CHOUDHERY

1003656354

FIX

TDR

MM1230800381

USD

0005

Karachi Main Corporate Branch

ABDUL MAJID

1003656332

FIX

TDR

MM1230800371

USD

0005

Karachi Main Corporate Branch

ABDUL MAJID

1003656332

FIX

TDR

MM1230800371

USD

0005

Karachi Main Corporate Branch

ABDUL RASHID NAZ

1003656371

FIX

TDR

MM1230800364

USD

0005

Karachi Main Corporate Branch

ABDUL RASHID NAZ

1003656371

FIX

TDR

MM1230800364

USD

0005

Karachi Main Corporate Branch

ABDUL SAEED

1003656360

FIX

TDR

MM1230800362

USD

0005

Karachi Main Corporate Branch

ABDUL SAEED

1003656360

FIX

TDR

MM1230800362

USD

0005

Karachi Main Corporate Branch

ABDUL WAHID

1003656329

FIX

TDR

MM1230800387

USD

0005

Karachi Main Corporate Branch

ABDUL WAHID

1003656329

FIX

TDR

MM1230800387

USD

0005

Karachi Main Corporate Branch

AMETIYA N SIDDIQI

1003656346

FIX

TDR

MM1230800366

USD

0005

Karachi Main Corporate Branch

AMETIYA N SIDDIQI

1003656346

FIX

TDR

MM1230800366

USD

0005

Karachi Main Corporate Branch

ARIF HUSSAIN&BARKAT

1003656335

FIX

TDR

MM1230800336

USD

0005

Karachi Main Corporate Branch

ARIF HUSSAIN&BARKAT

1003656335

FIX

TDR

MM1230800336

USD

0005

Karachi Main Corporate Branch

ASIF ALI

1003656374

FIX

TDR

MM1230800383

USD

0005

Karachi Main Corporate Branch

ASIF ALI

1003656374

FIX

TDR

MM1230800383

USD

0005

Karachi Main Corporate Branch

BHANGIA

1003656359

FIX

TDR

MM1230800332

USD

0005

Karachi Main Corporate Branch

BHANGIA

1003656359

FIX

TDR

MM1230800332

USD

0005

Karachi Main Corporate Branch

EDWARD.G.WOLF

1003656352

FIX

TDR

MM1230800392

USD

0005

Karachi Main Corporate Branch

EDWARD.G.WOLF

1003656352

FIX

TDR

MM1230800392

USD

0005

Karachi Main Corporate Branch

FARID KHALIQ.

1003656351

FIX

TDR

MM1230800391

USD

0005

Karachi Main Corporate Branch

FARID KHALIQ.

1003656351

FIX

TDR

MM1230800391

USD

0005

Karachi Main Corporate Branch

GHULAM Z KHAN

1003656348

FIX

TDR

MM1230800388

USD

0005

Karachi Main Corporate Branch

GHULAM Z KHAN

1003656348

FIX

TDR

MM1230800388

USD

0005

Karachi Main Corporate Branch

HASAN NAWAB

1003656373

FIX

TDR

MM1230800382

USD

0005

Karachi Main Corporate Branch

HASAN NAWAB

1003656373

FIX

TDR

MM1230800382

USD

0005

Karachi Main Corporate Branch

I A KAZMI

1003656362

FIX

TDR

MM1230800337

USD

0005

Karachi Main Corporate Branch

I A KAZMI

1003656362

FIX

TDR

MM1230800337

USD

0005

Karachi Main Corporate Branch

IQBAL\SHAKIRA

1003656377

FIX

TDR

MM1230800330

USD

0005

Karachi Main Corporate Branch

IQBAL\SHAKIRA

1003656377

FIX

TDR

MM1230800330

USD

0005

Karachi Main Corporate Branch

IQBAL\SHAKIRA

1003656377

FIX

TDR

MM1230800331

USD

0005

Karachi Main Corporate Branch

IQBAL\SHAKIRA

1003656377

FIX

TDR

MM1230800331

USD

0005

Karachi Main Corporate Branch

K J USMAN

1003656361

FIX

TDR

MM1230800386

USD

0005

Karachi Main Corporate Branch

K J USMAN

1003656361

FIX

TDR

MM1230800386

USD

0005

Karachi Main Corporate Branch

KAHLIL.M.MALIK.

1003656338

FIX

TDR

MM1230800354

USD

0005

Karachi Main Corporate Branch

KAHLIL.M.MALIK.

1003656338

FIX

TDR

MM1230800354

USD

0005

Karachi Main Corporate Branch

KAHLIL.M.MALIK.

1003656338

FIX

TDR

MM1230800355

USD

0005

Karachi Main Corporate Branch

KAHLIL.M.MALIK.

1003656338

FIX

TDR

MM1230800355

USD

0005

Karachi Main Corporate Branch

M NASIR BAIG

1003656357

FIX

TDR

MM1230800368

USD

0005

Karachi Main Corporate Branch

M NASIR BAIG

1003656357

FIX

TDR

MM1230800368

USD

0005

Karachi Main Corporate Branch

M.AMANULLAH.

1003656331

FIX

TDR

MM1230800365

USD

0005

Karachi Main Corporate Branch

M.AMANULLAH.

1003656331

FIX

TDR

MM1230800365

USD

0005

Karachi Main Corporate Branch

MANAGER LEDGER 1

1003656342

FIX

TDR

MM1230800345

USD

0005

Karachi Main Corporate Branch

MANAGER LEDGER 1

1003656342

FIX

TDR

MM1230800345

USD

0005

Karachi Main Corporate Branch

MAQSOOD AHMED

1003656381

FIX

TDR

MM1230800338

USD

0005

Karachi Main Corporate Branch

MAQSOOD AHMED

1003656381

FIX

TDR

MM1230800338

USD

0005

Karachi Main Corporate Branch

MIR I.AKRAM

1003656333

FIX

TDR

MM1230800370

USD

0005

Karachi Main Corporate Branch

MIR I.AKRAM

1003656333

FIX

TDR

MM1230800370

USD

0005

Karachi Main Corporate Branch

MIRZA AKHTAR HUSSAIN

1003656356

FIX

TDR

MM1230800385

USD

0005

Karachi Main Corporate Branch

MIRZA AKHTAR HUSSAIN

1003656356

FIX

TDR

MM1230800385

USD

0005

Karachi Main Corporate Branch

MOHAMMAD SALEEM

1003656336

FIX

TDR

MM1230800352

USD

EQV_PKR

LAST_DATE

REASON

96.56270

4/11/2014

8.11000

783.12350

12/31/2003 Profit of TDR

98.02290

4/11/2014

6004.00000

588529.49000

12/31/2003 TDR Principal

96.56270

4/11/2014

42.48000

4101.98350

12/31/2003 Profit of TDR

98.02290

4/11/2014

1803.00000

176735.29000

12/31/2003 TDR Principal

96.56270

4/11/2014

12.74000

1230.20880

12/31/2003 Profit of TDR

98.02290

4/11/2014

5888.00000

577158.84000

12/31/2003 TDR Principal

96.56270

4/11/2014

41.67000

4023.76771

12/31/2003 Profit of TDR

98.02290

4/11/2014

2821.00000

276522.60000

12/31/2003 TDR Principal

96.56270

4/11/2014

19.95000

1926.42587

12/31/2003 Profit of TDR

98.02290

4/11/2014

9787.00000

959350.12000

12/31/2003 TDR Principal

96.56270

4/11/2014

69.24000

6686.00135

12/31/2003 Profit of TDR

98.02290

4/11/2014

1350.00000

132330.92000

12/31/2003 TDR Principal

96.56270

4/11/2014

9.55000

922.17379

12/31/2003 Profit of TDR

98.02290

4/11/2014

2712.00000

265838.10000

12/31/2003 TDR Principal

96.56270

4/11/2014

18.64000

1799.92873

12/31/2003 Profit of TDR

98.02290

4/11/2014

976.00000

95670.35000

12/31/2003 TDR Principal

96.56270

4/11/2014

6.88000

664.35138

12/31/2003 Profit of TDR

98.02290

4/11/2014

2016.00000

197614.17000

12/31/2003 TDR Principal

96.56270

4/11/2014

13.61000

1314.21835

12/31/2003 Profit of TDR

98.02290

4/11/2014

167088.00000

16378450.32000

12/31/2003 TDR Principal

96.56270

4/11/2014

1131.63000

109273.24820

12/31/2003 Profit of TDR

98.02290

4/11/2014

19199.00000

1881941.66000

12/31/2003 TDR Principal

96.56270

4/11/2014

135.84000

13117.07717

12/31/2003 Profit of TDR

98.02290

4/11/2014

927.00000

90867.23000

12/31/2003 TDR Principal

96.56270

4/11/2014

6.56000

633.45131

12/31/2003 Profit of TDR

98.02290

4/11/2014

1240.00000

121548.40000

12/31/2003 TDR Principal

96.56270

4/11/2014

8.76000

845.88925

12/31/2003 Profit of TDR

98.02290

4/11/2014

10727.00000

1051491.65000

12/31/2003 TDR Principal

96.56270

4/11/2014

73.98000

7143.70855

12/31/2003 Profit of TDR

98.02290

4/11/2014

3802.00000

372683.07000

12/31/2003 TDR Principal

96.56270

4/11/2014

26.10000

2520.28647

12/31/2003 Profit of TDR

98.02290

4/11/2014

4979.00000

488056.02000

12/31/2003 TDR Principal

96.56270

4/11/2014

34.18000

3300.51309

12/31/2003 Profit of TDR

98.02290

4/11/2014

3957.00000

387876.62000

12/31/2003 TDR Principal

96.56270

4/11/2014

27.99000

2702.78997

12/31/2003 Profit of TDR

98.02290

4/11/2014

6665.00000

653322.63000

12/31/2003 TDR Principal

96.56270

4/11/2014

47.15000

4552.93131

12/31/2003 Profit of TDR

98.02290

4/11/2014

5724.00000

561083.07000

12/31/2003 TDR Principal

96.56270

4/11/2014

40.50000

3910.78935

12/31/2003 Profit of TDR

98.02290

4/11/2014

10151.00000

995030.46000

12/31/2003 TDR Principal

96.56270

4/11/2014

71.81000

6934.16749

12/31/2003 Profit of TDR

98.02290

4/11/2014

16727.00000

1639629.05000

12/31/2003 TDR Principal

96.56270

4/11/2014

118.35000

11428.19555

12/31/2003 Profit of TDR

98.02290

4/11/2014

19677.00000

1928796.60000

12/31/2003 TDR Principal

96.56270

4/11/2014

139.22000

13443.45909

12/31/2003 Profit of TDR

98.02290

4/11/2014

13613.00000

1334385.74000

12/31/2003 TDR Principal

96.56270

4/11/2014

93.89000

9066.27190

12/31/2003 Profit of TDR

98.02290

4/11/2014

3945.00000

386700.33000

12/31/2003 TDR Principal

96.56270

4/11/2014

27.91000

2695.06496

12/31/2003 Profit of TDR

98.02290

4/11/2014

333.00000

32641.63000

12/31/2003 TDR Principal

96.56270

4/11/2014

2.36000

227.88797

12/31/2003 Profit of TDR

98.02290

4/11/2014

3333.00000

326710.33000

12/31/2003 TDR Principal