unclaimed deposits 2009 - bank al habib · 12 0009 sahiwal pb 254-66-201244 m.babar imran chak...

Annexure-A

code NameNIC No/ Passport

No Name Address Account Number

Account Type (e.g Current, Saving, Fixed or any other)

Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,

USD,EUR,GBP,AED,JPY,CHF)

Rate Type

(MTM,FCSR)

FCS Contract No (if any)

Rate of PKR conversion

Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

1 4001 Mirpur (A.K) AJK 705-85-134590 CH.KHADIM HUSSAIN VILL. MOHRA MOHRIAN P.O PIND KLAN DISTT. MIRPUR FZ 4001-0275-018171-56-6 PLS GBP FCSR 1 126.2559 05-04-2010 16.28 2,055.45 14-01-1999

2 4001 Mirpur (A.K) AJK DR. SHABBIR HUSSAIN HOUSE NO. 71-D, SECTOR B-4 MIRPUR [A.K] FZ 4001-0275-000027-56-4 PLS GBP FCSR 1 126.2559 05-04-2010 48.84 6,166.34 25-02-1999

3 0001 Multan Main PB 101-41-178776 NASIR ZAMAN GARDEZI 58-B ABDALI ROAD MULTAN FZ 0001-0275-013730-52-5 PLS GBP FCSR 1 126.2559 05-04-2010 3.33 420.43 16-11-1999

4 0001 Multan Main PB MST. KHAWAR NAZ HOUSE 4000/8 HASSAN PARVANA ROAD NEAR PUL SHIVALA FZ 0001-0275-026611-52-8 PLS GBP FCSR 1 126.2559 05-04-2010 7.35 927.98 12-1-1999

5 0001 Multan Main PB 32266006327 P.H.BOMANJI &HAVOVIE CHOWK BOMANJI 84 NUSRAT ROAD MULTAN FZ 0001-0275-028037-52-6 PLS GBP FCSR 1 126.2559 05-04-2010 0.68 85.85 07-1-1999

6 0004 Islamabad Main PB 294-38-713354 MUHAMMAD ANWAR C/o, S. Ali Naqaz, H-4, Street no. 42, F-7/1, Islamabad FZ 0004-0275-001627-56-4 PLS GBP FCSR 1 126.2559 05-04-2010 23.03 2,907.67 05-4-1999

7 0004 Islamabad Main PB 101-61-040849 SAJJAD H. PANJWANI H-52, Street-35, F-6/1, Islamabad FZ 0004-0275-019020-56-8 PLS GBP FCSR 1 126.2559 05-04-2010 22.45 2,834.44 21-5-1999

8 0004 Islamabad Main PB 272-55-353959 ABDUL QAYUM TAHIR H-NO.9, ST-NO.21, NEWABADI DHOLANWAL, BAND ROAD, LAHOREFZ 0004-0275-024015-56-2 PLS GBP FCSR 1 126.2559 05-04-2010 16.60 2,095.85 26-1-1999

9 0006 Rawalpindi Main PB 210-52-822235 ZAFAR ALI/TASLEEM P.O. BOX NO. 1167, RAWALPINDI FZ 0006-0275-020419-56-6 PLS GBP FCSR 1 126.2559 05-04-2010 33.23 4,195.48 11-1-1999

10 0006 Rawalpindi Main PB 213-80-001931 S.ASGHAR ALI SHAH NOT AVAILABLE FZ 0006-0275-003670-56-5 PLS GBP FCSR 1 126.2559 05-04-2010 90.26 11,395.86 23-9-1998

11 0007 New Garden TownPB OMAR MUFTI/SARA OMAR 11-AHMED BLOCK,,NEW GARDEN TOWN, LAHORE FZ 0007-0275-016713-56-6 PLS GBP FCSR 1 126.2559 05-04-2010 13.83 1,746.12 08-4-1999

12 0009 Sahiwal PB 254-66-201244 M.BABAR IMRAN CHAK NO.733 G.B. KAMALIA T.T.SINGH FZ 0009-0275-000361-56-1 PLS GBP FCSR 1 126.2559 05-04-2010 4.53 571.94 16-6-1999

13 0009 Sahiwal PB 337-53-005401 MAHMOODA & MUMTAZ NOT AVAILABLE FZ 0009-0275-006890-56-3 PLS GBP FCSR 1 126.2559 05-04-2010 1.68 212.11 26-1-1999

14 0009 Sahiwal PB 33474427837N MUHD.FARRUKH SAEED 5 B II BILAL GUNJ SAHIWAL FZ 0009-0275-001015-56-4 PLS GBP FCSR 1 126.2559 05-04-2010 2.22 280.29 28-9-1999

15 0010 Sheikhupura PB 293-30-114639 SYED IMDAD H SHAH CHATHA STREET STADIUM PARK SHEIKHUPURA FZ 0010-0275-010022-56-5 PLS GBP FCSR 1 126.2559 05-04-2010 14.53 1,834.50 03-2-1999

16 0011 Gulberg LHR PB ARSHAD B/MRS. REHANA 190-R L.C.C.H.S. LAHORE FZ 0011-0275-005797-56-2 PLS GBP FCSR 1 126.2559 05-04-2010 18.10 2,285.23 26-3-1999

Nature of Deposit

(LCY,UFZ,FZ)

Account Instrument,if any Transaction

S. No

Branch

NAME OF

PROVINCE

NAME AND ADDRESS OF DEPOSITORS

Reporting of the Amount of Unclaimed Deposits to SBPSurrendering for Period of 2009

Bank Code : 1123 Bank Name : BANK AL HABIB LTD

Last date of deposit or

withdrawal (DD-MON-

YYYY)

Reasons if any, why not

operated upon

1 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

17 0011 Gulberg LHR PB NADEEM/WAZIR-UD-DIN 37 - BABER BLOCK, GARDEN TOWN, LAHORE FZ 0011-0275-007366-56-5 PLS GBP FCSR 1 126.2559 05-04-2010 63.80 8,055.13 27-5-1999

18 0011 Gulberg LHR PB ZUBI FAROOQ & WAZIR 37 - BABER BLOCK,-GARDEN TWON, LAHORE FZ 0011-0275-006068-56-2 PLS GBP FCSR 1 126.2559 05-04-2010 24.72 3,121.05 27-5-1999

19 0012 Gujrat PB ABDUL RAZAK KHALIQ AZIZ BHATTI SHAHEED HOSPITAL, GUJRAT FZ 0012-0275-002682-56-0 PLS GBP FCSR 1 126.2559 05-04-2010 19.32 2,439.26 03-3-1999

20 1001 Karachi Main SD MUHAMMED HUSSAIN NOT AVAILABLE FZ 1001-0275-114960-56-2 PLS GBP FCSR 1 126.2559 05-04-2010 55.53 7,010.99 02-9-1999

21 1001 Karachi Main SD N.A.HINNA 87 DMCHS BLOCK 7/8 NEAR TIPU SULSTAN ROAD, KARACHI FZ 1001-0275-083380-56-3 PLS GBP FCSR 1 126.2559 05-04-2010 15.18 1,916.56 07-6-1999

22 1001 Karachi Main SD KHAIR DIN JT/AC 34 A MOHAMMAD ALI HOUSING SOCIETY KARACHI FZ 1001-0275-042420-56-6 PLS GBP FCSR 1 126.2559 05-04-2010 18.74 2,366.04 10-6-1999

23 1001 Karachi Main SD MR.HALIM AHMED 13/3 MODERN SOCIETY KARACHI FZ 1001-0275-049450-56-6 PLS GBP FCSR 1 126.2559 05-04-2010 91.91 11,604.18 13-9-1999

24 1001 Karachi Main SD MR. YASIN YA RABBI 13 PETERSHAM HOUSE HARRISTON ROAD, LONDON SW7 FZ 1001-0275-020826-56-0 PLS GBP FCSR 1 126.2559 05-04-2010 69.95 8,831.60 14-12-1999

25 1001 Karachi Main SD SHAHIDA/ZAHOOR AHMED 16/2, KHAYABAN-E-TANZEEM,-23RD STREET, PHASE V FZ 1001-0275-076546-56-8 PLS GBP FCSR 1 126.2559 05-04-2010 15.89 2,006.21 21-4-1999

26 1001 Karachi Main SD MRS. SHABANA ALI 15/27 ZAMZAMA STREET CLIFTON KARACHI FZ 1001-0275-093424-56-7 PLS GBP FCSR 1 126.2559 05-04-2010 13.44 1,696.88 24-5-1999

27 1001 Karachi Main SD A.SATTAR SHAIKH 7 D, MOHD ALI HOUSING SOCIETY, KARACHI FZ 1001-0275-050695-56-4 PLS GBP FCSR 1 126.2559 05-04-2010 13.08 1,651.43 06-3-1999

28 1001 Karachi Main SD M.IQBAL S/O M.YOUSUF NOT AVAILABLE FZ 1001-0275-046884-56-4 PLS GBP FCSR 1 126.2559 05-04-2010 6.42 810.56 06-3-1999

29 1007 Bahaduradbad SD 517-39-107304 MOHD HUSSAIN/AMINA M.HUSSAIN 134 B.M.C.H.S GALI NO 10 SHARFABAD FZ 1007-0275-000512-01-6 PLS GBP FCSR 1 126.2559 05-04-2010 12.94 1,633.75 06-5-1999

30 1008 M.A.Jinnah Road SD 502-58-880308 NASIM AKHTAR 13/2,29th STREET PHASE 5,EXTENSION,DHS FZ 1008-0275-000082-01-7 PLS GBP FCSR 1 126.2559 05-04-2010 0.80 101.00 01-12-1999

31 1008 M.A.Jinnah Road SD 274-52-111866 MUHAMMAD RIAZ KHAN 208- AL-FALAH MARKET SADDAR,ABDULLAH HAROON ROAD FZ 1008-0275-000271-01-6 PLS GBP FCSR 1 126.2559 05-04-2010 0.12 15.15 12-10-1999

32 4001 Mirpur (A.K) AJK 705-38-010555 MOHD AZAM KHOKHAR THOTHAL, MIRPUR (A.K) FZ 4001-0276-005304-55-0 PLS USD FCSR 1 84.6565 05-04-2010 202.72 17,161.57 11-10-1999

2 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

33 4001 Mirpur (A.K) AJK DR. SHABBIR HUSSAIN HOUSE NO. 71-D, SECTOR B-4 MIRPUR [A.K] FZ 4001-0276-000027-55-4 PLS USD FCSR 1 84.6565 05-04-2010 25.77 2,181.60 16-4-1999

34 2001 Peshawar Main NWFP S.N.SULTAN&MRS RUKHS House No 20, Mohallah Shahzargarn, Kohat, N.W.F.P FZ 2001-0276-009504-55-8 PLS USD FCSR 1 84.6565 05-04-2010 27.98 2,368.69 04-2-1999

35 2001 Peshawar Main NWFP 136-55-410781 NAJMULLAH Chemical Deptt; Govt College of Technology Peshawar FZ 2001-0276-015288-55-8 PLS USD FCSR 1 84.6565 05-04-2010 0.15 12.70 08-12-1999

36 2001 Peshawar Main NWFP 1915769 AMR UDDIN SHOP 15, ARIANA GENERAL STORE, AZAM MARKET, ARBAB ROADFZ 2001-0276-010537-55-0 PLS USD FCSR 1 84.6565 05-04-2010 69.76 5,905.64 24-3-1999

37 2001 Peshawar Main NWFP 13651 WALI MUHAMMAD H.NO.16, STREET NO.7, SECTOR N/3 PHASE 4, HAYATABAD PESHAWARFZ 2001-0276-023582-55-2 PLS USD FCSR 1 84.6565 05-04-2010 122.05 10,332.33 26-5-1999

38 2001 Peshawar Main NWFP 136-88-002173 HASHMAT BANO HOUSE 5/6 RAFIQUE LANE PESH CANTT FZ 2001-0276-016071-55-9 PLS USD FCSR 1 84.6565 05-04-2010 51.82 4,386.90 27-5-1999

39 2001 Peshawar Main NWFP 142-91-058251 WARIS KHAN SHOBA BAZAR SHOP NO.1 MALIK SARMAST BUILDING PESHAWAR CITYFZ 2001-0292-022284-45-7 CURR USD FCSR 1 84.6565 05-04-2010 5.00 423.28 01-2-1999

40 2001 Peshawar Main NWFP 137-79-287932 AKBAR BROTHERS T-30 3RD FLOOR BILOUR PLAZA SADDAR ROAD PESHAWAR CANTTFZ 2001-0292-019194-45-1 CURR USD FCSR 1 84.6565 05-04-2010 5.00 423.28 08-3-1999

41 2001 Peshawar Main NWFP DIOCESES OF PESHAWAR Church of Peshawar, 1 Sir Syed Road Peshawar Cantt, Near Peshawar ClubFZ 2001-0292-024015-45-6 CURR USD FCSR 1 84.6565 05-04-2010 173.84 14,716.69 10-8-1999

42 2001 Peshawar Main NWFP 89767 ABDUL RAUF SHOP NO 118 AFGHAN JEWELLARY SARAFA BAZAR PESHAWAR CITYFZ 2001-0292-018449-45-7 CURR USD FCSR 1 84.6565 05-04-2010 0.98 82.96 20-7-1999

43 0001 Multan Main PB 322-90-875617 M.SAEED & MRS.TAHIRA SAEED 290 NEW GULGASHT COLONY, MULTAN FZ 0001-0276-001910-51-8 PLS USD FCSR 1 84.6565 05-04-2010 0.03 2.54 26-10-1999

44 0001 Multan Main PB 273-59-013222 JAVED IQBAL ROOM NO. 03 FIRST FLOOR KHAN PLAZA MULTAN FZ 0001-0276-003166-51-0 PLS USD FCSR 1 84.6565 05-04-2010 0.06 5.08 08-6-1999

45 0001 Multan Main PB KAUSAR ASGHAR. W/O MR MOHAMMAD ASGHAR 1689-A INSIDE DAULAT GATE MOHALLA KUMHARANFZ 0001-0276-003271-51-8 PLS USD FCSR 1 84.6565 05-04-2010 0.25 21.16 13-12-1999

46 0001 Multan Main PB 322-90-645506 TAHIR SHAFIQ RAO. AGRICIDES PVT LTD AHMED PARK MULTAN FZ 0001-0276-004944-51-4 PLS USD FCSR 1 84.6565 05-04-2010 0.67 56.72 31-5-1999

47 0001 Multan Main PB 322-61-176544 M/S MODERN TEXTILES. 24-1-A INDUSTRIES ESTAT MULTAN FZ 0001-0276-004987-51-5 PLS USD FCSR 1 84.6565 05-04-2010 68.33 5,784.58 11-11-1998

48 0001 Multan Main PB JAMEEL A.H. BUKHARI 12-A AURANGZEB ROAD MULTAN FZ 0001-0276-005029-51-8 PLS USD FCSR 1 84.6565 05-04-2010 93.68 7,930.62 11-11-1998

3 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

49 0001 Multan Main PB AZHAR JAVED BALUCH. 39-NASHEMAN COLONY BOSAN ROAD MULTAN FZ 0001-0276-005371-51-3 PLS USD FCSR 1 84.6565 05-04-2010 0.19 16.08 08-5-1999

50 0001 Multan Main PB MR.MRS.SHAHID RAZA. HASSAN PARWANA COLONY NEW SABZI MANDI ROAD MULTANFZ 0001-0276-006548-51-8 PLS USD FCSR 1 84.6565 05-04-2010 0.03 2.54 26-10-1999

51 0001 Multan Main PB MR & MRS GHAFOOR. NOT AVAILABLE FZ 0001-0276-007757-52-4 PLS USD FCSR 1 84.6565 05-04-2010 4.28 362.33 24-5-1999

52 0001 Multan Main PB MR. A.N.K TAREEN. 27-A OFFICERS COLONY MULTAN FZ 0001-0276-008141-51-1 PLS USD FCSR 1 84.6565 05-04-2010 1.72 145.61 18-6-1999

53 0001 Multan Main PB 322-88-829667 DR AYYAZ MAHMOOD 27 A,SHEHZAD COLONY, NEAR 7 UP FACTORY MULTAN FZ 0001-0276-010120-51-1 PLS USD FCSR 1 84.6565 05-04-2010 0.02 1.69 17-9-1999

54 0001 Multan Main PB 322-41-562379 MANSOOR ALI BUKHARI. 9-MADINA STREET NORTH GULGASHT MULTAN FZ 0001-0276-010294-51-0 PLS USD FCSR 1 84.6565 05-04-2010 23.49 1,988.58 22-1-1999

55 0001 Multan Main PB DR SAEED RABBANI 33 NISHTAR ESTATE MULTAN FZ 0001-0276-010405-51-5 PLS USD FCSR 1 84.6565 05-04-2010 4.58 387.73 26-5-1999

56 0001 Multan Main PB RELIANCE WAV.MILLS.L C-1, FIRST FLOOR HASSAN ARCADE MULTAN FZ 0001-0276-011177-51-0 PLS USD FCSR 1 84.6565 05-04-2010 2.59 219.26 08-6-1999

57 0001 Multan Main PB 322-91-166375 MALIK M. ATIQUE. 941/8C KIRRI MISRY KHAN NAWAN SHEHAR MULTAN FZ 0001-0276-011193-51-0 PLS USD FCSR 1 84.6565 05-04-2010 0.01 0.85 18-8-1999

58 0001 Multan Main PB S.N.BUKHARI H#786 NEEL KOT, BOSAN ROAD, MULTAN FZ 0001-0276-011584-51-3 PLS USD FCSR 1 84.6565 05-04-2010 5.66 479.16 02-12-1999

59 0001 Multan Main PB 322-91-450263 RANA AMIR SHARIF AL-SHARIF ST NO.5 TARIQ ROAD MULTAN FZ 0001-0276-013447-51-1 PLS USD FCSR 1 84.6565 05-04-2010 6.04 511.33 08-5-1999

60 0001 Multan Main PB 101-41-178776 NASIR ZAMAN GARDEZI. 58-B ABDALI ROAD MULTAN FZ 0001-0276-013730-51-5 PLS USD FCSR 1 84.6565 05-04-2010 2.10 177.78 16-11-1999

61 0001 Multan Main PB 323-86-571273 MR.TARIQ IRSHAD 25/V SERVICE ROAD NEW MULTAN FZ 0001-0276-013854-51-4 PLS USD FCSR 1 84.6565 05-04-2010 1.83 154.92 15-4-1999

62 0001 Multan Main PB 32-49-330423 MR.MUHAMMAD SHAFEEQ S.M SHAFEEQ & SONS GUTS MARCHANT OPP DEAMLAND CENIMAFZ 0001-0276-015105-51-2 PLS USD FCSR 1 84.6565 05-04-2010 20.60 1,743.92 21-5-1999

63 0001 Multan Main PB 335-48-016063 MR.SYED ALI MOHSIN 12-T, MASOOM SHAH RD NEW MULTAN, MULTAN FZ 0001-0276-015547-51-6 PLS USD FCSR 1 84.6565 05-04-2010 29.03 2,457.58 22-6-1999

64 0001 Multan Main PB 501-50-002271 ZAIN-UL-ABRAR& NAJM R-862, SECTOR 16-A BUFFER ZONE KARACHI-36 FZ 0001-0276-017353-51-6 PLS USD FCSR 1 84.6565 05-04-2010 0.06 5.08 12-2-1999

4 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

65 0001 Multan Main PB 211-87-266753 MR.SAQIB ISHRAT 6-A, LALAZAR COLONY BAHAWALPUR ROAD, MULTAN FZ 0001-0276-017361-51-6 PLS USD FCSR 1 84.6565 05-04-2010 0.08 6.77 13-11-1999

66 0001 Multan Main PB 322-45-160155 MR.RAZAQ & SHARIFAN 32/L BLOCK 'S' NEW MULTAN FZ 0001-0276-017817-51-7 PLS USD FCSR 1 84.6565 05-04-2010 1.63 137.99 27-1-1999

67 0001 Multan Main PB 309-89-023911 SYED YAWAR ABBAS AL-KHAIR 20-EX OFFICER'S COLONY MULTAN FZ 0001-0276-018120-51-7 PLS USD FCSR 1 84.6565 05-04-2010 0.10 8.47 08-12-1999

68 0001 Multan Main PB 322-51-132488 DR. NAVEED AHMED HOUSE # 34 BLOCK #5 JAHALI KHANAWAL MULTAN FZ 0001-0276-018368-51-5 PLS USD FCSR 1 84.6565 05-04-2010 5.92 501.17 13-12-1999

69 0001 Multan Main PB 227-87-012135 MR. MUHAMMAD SUFYAN HOUSE # 2/204 MOHALLAH KHOTTA KAHTAY ROAD MANDI BAHAUDDINFZ 0001-0276-018376-51-5 PLS USD FCSR 1 84.6565 05-04-2010 0.05 4.23 01-4-1999

70 0001 Multan Main PB 322-70-000118 MR. INZIMAM UL HAQ 84- ASKARIYA COLONY MULTAN FZ 0001-0276-018627-51-9 PLS USD FCSR 1 84.6565 05-04-2010 0.02 1.69 17-8-1999

71 0001 Multan Main PB FAROOQ AZAM KAHN 9-A SHAHZAD COLONY JAIL ROAD MULTAN FZ 0001-0276-018791-51-8 PLS USD FCSR 1 84.6565 05-04-2010 63.64 5,387.54 05-6-1999

72 0001 Multan Main PB 342-62-452239 MR. MUHAMMAD AKBAR HAFIZ JAMAL ROAD, MOHALA AWAN PURA, CHAH KANU WALAFZ 0001-0276-019720-51-5 PLS USD FCSR 1 84.6565 05-04-2010 16.24 1,374.82 18-1-1999

73 0001 Multan Main PB 322-86-460816 KHALIFA FAYYAZUL HAS H.NO. 880/7-H NASIR ABAD I/S PAK GATE, MULTAN FZ 0001-0276-022314-51-0 PLS USD FCSR 1 84.6565 05-04-2010 0.20 16.93 13-12-1999

74 0001 Multan Main PB MRS, ZAHIDA TAREEN 27-OFFICERS COLONY MULTAN FZ 0001-0276-023175-51-3 PLS USD FCSR 1 84.6565 05-04-2010 0.20 16.93 18-6-1999

75 0001 Multan Main PB 323-92-172033 DR. ATHAR MALIK SURAJ MAIANIROAD MULTAN FZ 0001-0276-024910-51-6 PLS USD FCSR 1 84.6565 05-04-2010 0.02 1.69 11-9-1999

76 0001 Multan Main PB 322-90-897308 MR. ALI HUSNAIN NOT AVAILABLE FZ 0001-0276-024988-51-8 PLS USD FCSR 1 84.6565 05-04-2010 1.26 106.67 25-6-1999

77 0001 Multan Main PB MR. GHULAM HUSSAIN NOT AVAILABLE FZ 0001-0276-025747-51-9 PLS USD FCSR 1 84.6565 05-04-2010 1.73 146.46 01-6-1999

78 0001 Multan Main PB MRS. TEHSIN ZAHRA MOHALLAH QASERE E BATTOL AL AMIDI SURAH SURAJ MIANI MULTANFZ 0001-0276-025798-51-0 PLS USD FCSR 1 84.6565 05-04-2010 0.04 3.39 13-11-1999

79 0001 Multan Main PB MR. ABDULLHA FAHIM NOT AVAILABLE FZ 0001-0276-026492-51-3 PLS USD FCSR 1 84.6565 05-04-2010 33.58 2,842.77 17-6-1999

80 0001 Multan Main PB MR. AAMIR JAVAID SH. 83-CHAH BOHAR WALA MULTAN FZ 0001-0276-026743-51-7 PLS USD FCSR 1 84.6565 05-04-2010 0.07 5.93 01-4-1999

5 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

81 0001 Multan Main PB 315-87-002658 MALIK FAQEER HUSSAIN HOUSE NO,III 2040 I/S DOLATE GATE SHAH SHAR MULTAN FZ 0001-0276-026859-51-6 PLS USD FCSR 1 84.6565 05-04-2010 1.54 130.37 21-7-1999

82 0001 Multan Main PB MRS. ZARINA BEGUM NOT AVAILABLE FZ 0001-0276-027294-51-5 PLS USD FCSR 1 84.6565 05-04-2010 38.88 3,291.44 10-2-1999

83 0001 Multan Main PB 344-93-240504 FARHEN & ALI JAFFARI NOT AVAILABLE FZ 0001-0276-027731-51-5 PLS USD FCSR 1 84.6565 05-04-2010 0.84 71.11 24-5-1999

84 0001 Multan Main PB TANVEER AHSAN 188-D BLOCK, BUREWALA, DISTT. VEHARI FZ 0001-0276-027812-51-3 PLS USD FCSR 1 84.6565 05-04-2010 1.10 93.12 12-5-1999

85 0001 Multan Main PB MR.ARSHAD & KHALID NOT AVAILABLE FZ 0001-0276-028118-51-4 PLS USD FCSR 1 84.6565 05-04-2010 6.54 553.65 09-2-1999

86 0001 Multan Main PB MST. NUSRAT &MASOOMA NOT AVAILABLE FZ 0001-0276-028134-51-4 PLS USD FCSR 1 84.6565 05-04-2010 0.71 60.11 26-1-1999

87 0001 Multan Main PB MR. TAHIRA NASREN NOT AVAILABLE FZ 0001-0276-028185-51-5 PLS USD FCSR 1 84.6565 05-04-2010 0.75 63.49 24-5-1999

88 0002 Lahore Main PB AFZAL MAHMOOD. 158-D, MODEL TOWN, LAHORE FZ 0002-0276-004910-55-0 PLS USD FCSR 1 84.6565 05-04-2010 29.86 2,527.84 12-4-1999

89 0002 Lahore Main PB VEEDA QURESHI 127 - AHMED BLOCK NEW GARDEN TOWN, LAHORE FZ 0002-0276-010162-55-7 PLS USD FCSR 1 84.6565 05-04-2010 41.12 3,481.08 08-4-1999

90 0002 Lahore Main PB NOSHEEN FAISAL. 99-C, MODEL TOWN, LAHORE FZ 0002-0276-011959-55-2 PLS USD FCSR 1 84.6565 05-04-2010 110.05 9,316.45 05-09-1998

91 0002 Lahore Main PB ALI ASIF KHAN. 365/12 CII JOHER TOWN LAHORE FZ 0002-0276-012513-55-6 PLS USD FCSR 1 84.6565 05-04-2010 45.81 3,878.11 19-2-1999

92 0002 Lahore Main PB IJAZ GUL/RIFFAT 88 Q-BLOCK LCCHS LAHORE FZ 0002-0276-012726-55-3 PLS USD FCSR 1 84.6565 05-04-2010 872.69 73,878.88 03-3-1999

93 0002 Lahore Main PB MUHAMMAD MAZHAR 704- SECTOR A-I, TOWNSHIP LAHORE FZ 0002-0276-024333-55-3 PLS USD FCSR 1 84.6565 05-04-2010 108.16 9,156.45 30-04-1999

94 0002 Lahore Main PB RIAZ AHMED HOUSE NO.67, AZHAR PARK, ABDALI ROAD, LAHORE FZ 0002-0276-029319-55-5 PLS USD FCSR 1 84.6565 05-04-2010 88.43 7,486.17 19-3-1999

95 0002 Lahore Main PB M.KASHIF/REHANA 193-P, GULBERG-III, LAHORE FZ 0002-0276-045071-55-0 PLS USD FCSR 1 84.6565 05-04-2010 69.88 5,915.80 22-9-1999

96 0002 Lahore Main PB GRADUATE SCHOOL 62 C.I GULBERG - III LAHORE FZ 0002-0292-006580-45-2 CURR USD FCSR 1 84.6565 05-04-2010 27.50 2,328.05 17-4-1999

6 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

97 0002 Lahore Main PB ANIS.UR.REHMAN/IRFAN HOUSE NO.3, AISHA STREET, MUSLIM TOWN, LAHORE FZ 0002-0292-042277-45-0 CURR USD FCSR 1 84.6565 05-04-2010 50.43 4,269.23 14-05-1999

98 0003 Faisalabad Main PB 244-86-529612 M.NADEEM BUTT H #665 F GULISTAN COLONY #1 FAISALABAD FZ 0003-0276-017760-55-7 PLS USD FCSR 1 84.6565 05-04-2010 123.20 10,429.68 27-11-1998

99 0003 Faisalabad Main PB 245-89-219284 RANA AZHAR WAQAR P-2 ST.1 AMINABAD FAISLABAD FZ 0003-0276-018740-55-5 PLS USD FCSR 1 84.6565 05-04-2010 111.47 9,436.66 03-9-1999

100 0004 Islamabad Main PB 239-33-007139 FAZAL/SURAYA/IQTIDAR HOUSE NO. 35, STREET NO. 56, SECTOR F-7/4 FZ 0004-0276-000922-55-0 PLS USD FCSR 1 84.6565 05-04-2010 69.61 5,892.94 05-11-1999

101 0004 Islamabad Main PB 101-60-528888 SYED KAZIM NAWAB 7610 FROSTWOOK VALLEY COURT, HOUSTON, TEXAS 77095, UNITED STATES OF AMERICAFZ 0004-0276-008672-55-3 PLS USD FCSR 1 84.6565 05-04-2010 30.85 2,611.65 09-9-1999

102 0004 Islamabad Main PB NUSRAT MALIK/NUZHAT H-NO.23, ST-NO.8, SECTOR F-7/3, ISLAMABAD FZ 0004-0276-009776-55-0 PLS USD FCSR 1 84.6565 05-04-2010 49.26 4,170.18 08-7-1999

103 0004 Islamabad Main PB 517-85-077964 S.M.HANIF/S.M.SHAHID H-NO.1, ST-NO.9, SECTOR F-8/3, ISLAMABAD FZ 0004-0276-014591-55-8 PLS USD FCSR 1 84.6565 05-04-2010 32.85 2,780.97 09-7-1999

104 0004 Islamabad Main PB 212-77-210252 NADIA NAEEM House no. 421, saidpur scheme-II, Satellite Town, Rawalpindi FZ 0004-0276-024023-55-2 PLS USD FCSR 1 84.6565 05-04-2010 49.33 4,176.11 03-6-1999

105 0004 Islamabad Main PB 210-41-110736 RAD.DEPT.ISD.HOSPIT. H # 65, ST # 4, I-8/1, ISLAMABAD FZ 0004-0276-025470-55-5 PLS USD FCSR 1 84.6565 05-04-2010 331.42 28,056.86 25-3-1999

106 0004 Islamabad Main PB 101-64-067333 GHAFAR ALI H.NO.357 ST.28 SECTOR G-8/2 ISLAMABAD FZ 0004-0276-026999-55-5 PLS USD FCSR 1 84.6565 05-04-2010 71.14 6,022.46 08-6-1999

107 0004 Islamabad Main PB 101-47-489840 GHULAM KIBRIA H.NO.5, STREET NO.60, F-6/3 FZ 0004-0276-036714-55-3 PLS USD FCSR 1 84.6565 05-04-2010 87.53 7,409.98 20-4-1999

108 0004 Islamabad Main PB 101-33-564631 IQTIDAR/SURRIYA SULT H.NO.35 ST.NO.56 F-7/4,ISLAMABAD FZ 0004-0276-037010-55-4 PLS USD FCSR 1 84.6565 05-04-2010 64.78 5,484.05 05-11-1999

109 0006 Rawalpindi Main PB SHAHID PERVEZ JAFFER HOUSE NO. 9, STREET NO.84, SECTOR G-6/1-1 FZ 0006-0276-013153-55-0 PLS USD FCSR 1 84.6565 05-04-2010 77.66 6,574.42 28-9-1999

110 0006 Rawalpindi Main PB 213-80-001931 S.ASGHAR ALI SHAH NOT AVAILABLE FZ 0006-0276-003670-55-5 PLS USD FCSR 1 84.6565 05-04-2010 1,161.27 98,309.05 23-9-1998

111 0006 Rawalpindi Main PB SHAKEEL AHMED NOT AVAILABLE FZ 0006-0292-010235-45-1 CURR USD FCSR 1 84.6565 05-04-2010 37.00 3,132.29 16-4-1999

112 0007 New Garden TownPB MIAN ASIM MAHMUD 28-B,JOHAR ROAD, ADAMJEE NAGAR KARACHI FZ 0007-0276-023620-55-9 PLS USD FCSR 1 84.6565 05-04-2010 48.77 4,128.70 03-9-1999

7 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

113 0007 New Garden TownPB IMRAN ARSHAD SHAIKH 55-USMAN BLOCK NEW GARDEN TOWN LAHORE FZ 0007-0276-021547-55-5 PLS USD FCSR 1 84.6565 05-04-2010 60.14 5,091.24 07-4-1999

114 0007 New Garden TownPB AZRA NASREEN 74/5 USMAN BLOCK, NEW GARDEN TOWN, LAHORE FZ 0007-0276-008893-55-6 PLS USD FCSR 1 84.6565 05-04-2010 42.31 3,581.82 11-1-1999

115 0007 New Garden TownPB LIAQUAT ALI/ABBAS HOUSE # 41 JAMIL PARK, CHUNGI MULTAN ROAD LAHORE FZ 0007-0276-020710-55-2 PLS USD FCSR 1 84.6565 05-04-2010 62.09 5,256.32 18-1-1999

116 0007 New Garden TownPB ERUM SALEEM 74/5 USMAN BLOCK,-NEW GARDEN TOWN FZ 0007-0276-000566-54-3 PLS USD FCSR 1 84.6565 05-04-2010 95.57 8,090.62 22-10-1999

117 0007 New Garden TownPB 517-88-030338 MR.AKRAM MAHMOOD F.B.5, 1ST FLOOR, AWAMI COMPLEX, NEW GARDEN TOWN FZ 0007-0276-005240-55-1 PLS USD FCSR 1 84.6565 05-04-2010 86.87 7,354.11 26-5-1999

118 0008 Dinga PB MR.SARDAR KHAN VPO AMRA KHURD,TEH KHARIAN DISTT FZ 0008-0292-003603-45-6 CURR USD FCSR 1 84.6565 05-04-2010 49.00 4,148.17 28-6-1999

119 0009 Sahiwal PB 333-91-002581 MUHAMMAD MUNAWER NOT AVAILABLE FZ 0009-0276-009113-55-9 PLS USD FCSR 1 84.6565 05-04-2010 5.23 442.75 04-1-1999

120 0009 Sahiwal PB 333-94-131359 SH.JAVED NISAR NOT AVAILABLE FZ 0009-0276-010863-55-9 PLS USD FCSR 1 84.6565 05-04-2010 1.62 137.14 04-1-1999

121 0009 Sahiwal PB ABUBAKAR SIDDIQUE MUZAFFAR LODGE.H-NO.519.BV11 JAIL ROAD SAHIWAL FZ 0009-0276-009687-55-2 PLS USD FCSR 1 84.6565 05-04-2010 3.93 332.70 05-3-1999

122 0009 Sahiwal PB 333-85-161680 A.S.HAMAYUN KHAN NOT AVAILABLE FZ 0009-0276-009768-55-0 PLS USD FCSR 1 84.6565 05-04-2010 5.46 462.22 11-2-1999

123 0009 Sahiwal PB 333-45-130913 M.HADIS & M.ASIF NOT AVAILABLE FZ 0009-0276-009644-55-1 PLS USD FCSR 1 84.6565 05-04-2010 0.93 78.73 13-1-1999

124 0009 Sahiwal PB RANA TARIQ MUKHTAR RANA CAP HOUSE SADDAR BAZAR,SAHIWAL FZ 0009-0276-002852-55-9 PLS USD FCSR 1 84.6565 05-04-2010 7.38 624.76 15-3-1999

125 0009 Sahiwal PB MRS SAGHEER AHMED H.NO.83/B-T FATEHSHER COLONY FZ 0009-0276-005657-55-8 PLS USD FCSR 1 84.6565 05-04-2010 0.49 41.48 17-4-1999

126 0009 Sahiwal PB 337-89-408533 MUHAMMAD HANIF MOHALLA TALI WALA NADIR KHAN STREET MANDI PAKPATTAN FZ 0009-0276-003697-55-2 PLS USD FCSR 1 84.6565 05-04-2010 3.94 333.55 28-1-1999

127 0010 Sheikhupura PB MUHAMMAD GULZAAR NOT AVAILABLE FZ 0010-0276-004804-55-8 PLS USD FCSR 1 84.6565 05-04-2010 66.20 5,604.26 19-5-1999

128 0010 Sheikhupura PB K11876666 SC.BRANIMIR&DANIJELA PAKISTAN ADVENTIST SEMINERY FAROOQABAD DISTT FZ 0010-0276-009768-55-3 PLS USD FCSR 1 84.6565 05-04-2010 1.22 103.28 24-12-1999

8 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

129 0010 Sheikhupura PB 273-64-423461 MAHNAZ NAQVI C/O JARRAR HUSSAIN ZADI JINNAH PARK SHEIKHUPURA FZ 0010-0276-004340-55-7 PLS USD FCSR 1 84.6565 05-04-2010 135.10 11,437.09 24-5-1999

130 0011 Gulberg LHR PB KHALIL -UR- R. KHAN NOT AVAILABLE FZ 0011-0276-004880-54-1 PLS USD FCSR 1 84.6565 05-04-2010 96.17 8,141.42 14-4-1999

131 0011 Gulberg LHR PB NADEEM AHMED NOT AVAILABLE FZ 0011-0276-006785-55-0 PLS USD FCSR 1 84.6565 05-04-2010 41.15 3,483.61 19-4-1999

132 0011 Gulberg LHR PB 514-30-004920 M.BARI/KHALIDA BARI 12 ST#4 G6/3 ISLAMABAD FZ 0011-0276-004537-55-6 PLS USD FCSR 1 84.6565 05-04-2010 67.79 5,738.86 22-3-1999

133 0011 Gulberg LHR PB IJAZ H/MUSARAT MALIK 219 M,,MODEL TOWN EXT FZ 0011-0276-002984-55-3 PLS USD FCSR 1 84.6565 05-04-2010 149.99 12,697.63 25-5-1999

134 0011 Gulberg LHR PB ZUBI FAROOQ & WAZIR 37 - BABER BLOCK, GARDEN TWON, LAHORE FZ 0011-0276-006068-55-2 PLS USD FCSR 1 84.6565 05-04-2010 56.96 4,822.03 27-5-1999

135 0011 Gulberg LHR PB 274-92-296719 CH. MANSOOR ALAM P - O, UPPER MALL, LAHORE FZ 0011-0276-007218-55-6 PLS USD FCSR 1 84.6565 05-04-2010 100.41 8,500.36 29-5-1999

136 0012 Gujrat PB 224-63-087526 DR MOHAMMAD ARSHAD H. NO:B-13/1280, MOHALLAH FATO FZ 0012-0276-008028-55-0 PLS USD FCSR 1 84.6565 05-04-2010 50.47 4,272.61 01-12-1999

137 1001 Karachi Main SD QASIM MURTAZA ALI C 18 KDA SCHEME NO A KARACHI FZ 1001-0276-003433-55-9 PLS USD FCSR 1 84.6565 05-04-2010 87.75 7,428.61 04-8-1999

138 1001 Karachi Main SD BANO ARIFA ALTAF MARKET BLDG., 2ND FLOOR, FLAT NO 8, KHARADER FZ 1001-0276-004286-55-2 PLS USD FCSR 1 84.6565 05-04-2010 26,072.87 ######## 09-10-1999

139 1001 Karachi Main SD NAZIR/KANIZ FATIMA J 132 STREET NO 3 COMMERCIAL TOWN MEDMOODABAD, KARACHIFZ 1001-0276-005193-55-2 PLS USD FCSR 1 84.6565 05-04-2010 91.49 7,745.22 03-5-1999

140 1001 Karachi Main SD PANJWANI C.FOUNDATIO NOT AVAILABLE FZ 1001-0276-005274-55-0 PLS USD FCSR 1 84.6565 05-04-2010 240.32 20,344.65 24-3-1999

141 1001 Karachi Main SD A.NASIR SHAIKH 34/D BLOCK 18 FB AREA KARACHI FZ 1001-0276-005525-55-4 PLS USD FCSR 1 84.6565 05-04-2010 322.10 27,267.86 10-4-1999

142 1001 Karachi Main SD FARZANA 78 NORTH NAZIMABAD KARACHI FZ 1001-0276-007234-55-6 PLS USD FCSR 1 84.6565 05-04-2010 28.92 2,448.27 08-3-1999

143 1001 Karachi Main SD A.RAFIQ 27, GARDEN EAST, KARACHI FZ 1001-0276-011479-55-0 PLS USD FCSR 1 84.6565 05-04-2010 27.33 2,313.66 12-7-1999

144 1001 Karachi Main SD ALI HASAN KAZMI 21, HOLLY PARK GARDENS,-FINCHLEY, LONDON, N3, 3NG FZ 1001-0276-011983-55-1 PLS USD FCSR 1 84.6565 05-04-2010 72.95 6,175.69 25-5-1999

9 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

145 1001 Karachi Main SD KAZIM ALI\KANEEZ FAT C/O GEN IND CORP.-GOVT OF ABU DHABI FZ 1001-0276-012661-55-4 PLS USD FCSR 1 84.6565 05-04-2010 504.55 42,713.44 09-7-1999

146 1001 Karachi Main SD ABDUL WAHEED USMAN C/O. M/S. SEABOARD SERVICES.-1-4, QAMAR HOUSE FZ 1001-0276-018309-55-9 PLS USD FCSR 1 84.6565 05-04-2010 69.16 5,854.84 06-3-1999

147 1001 Karachi Main SD ZULFIQAR ANEES NO 9, PLOT A-1, BATH ISLAND,-KARACHI 75530 FZ 1001-0276-021784-55-1 PLS USD FCSR 1 84.6565 05-04-2010 67.93 5,750.72 22-12-1999

148 1001 Karachi Main SD AIMAN SHILAD 41 B BLOCK 6 PECHS KARACHI FZ 1001-0276-024201-55-3 PLS USD FCSR 1 84.6565 05-04-2010 393.86 33,342.81 25-8-1999

149 1001 Karachi Main SD IMAM-E-ZAMANA MISSIO II-D, 8/9, NAZIMABAD, KARACHI FZ 1001-0276-030988-55-6 PLS USD FCSR 1 84.6565 05-04-2010 1,453.01 ######## 13-9-1999

150 1001 Karachi Main SD A.GHAFFAR/ZAIBUNISA 524 LUBNA APPARTMENTS-FLAT NO.283 FZ 1001-0276-038377-55-3 PLS USD FCSR 1 84.6565 05-04-2010 41.54 3,516.63 06-3-1999

151 1001 Karachi Main SD NATASHA ZEHRA HABIB C/O ZUHAIR H HABIB-HABIB & SONS (PVT) LTD FZ 1001-0276-040100-55-5 PLS USD FCSR 1 84.6565 05-04-2010 384.14 32,519.95 28-6-1999

152 1001 Karachi Main SD TASNEEM AHSAN D-47-BLOCK F FZ 1001-0276-040592-55-9 PLS USD FCSR 1 84.6565 05-04-2010 449.58 38,059.87 24-6-1999

153 1001 Karachi Main SD KHAIR DIN JT/AC 34-A MOHAMMAD ALI HOUSING SOCIEITY KARACHI FZ 1001-0276-042420-55-6 PLS USD FCSR 1 84.6565 05-04-2010 496.98 42,072.59 29-9-1999

154 1001 Karachi Main SD NASEEM/SULTAN ALLAWA TIBET CENTRE M.A.JINNAH ROAD KARACHI-74400 FZ 1001-0276-042994-55-9 PLS USD FCSR 1 84.6565 05-04-2010 204.49 17,311.41 09-6-1999

155 1001 Karachi Main SD SAMINA ALI/ALI KAMAL 49/II B STREET PHASE V KHAYABAN-E-GHAZI FZ 1001-0276-044482-55-4 PLS USD FCSR 1 84.6565 05-04-2010 28.76 2,434.72 16-7-1999

156 1001 Karachi Main SD SULEMAN.N.M./HALIMA. 57 KHAYABAN-E-SHAHEEN-PHASE V FZ 1001-0276-044601-55-9 PLS USD FCSR 1 84.6565 05-04-2010 25.82 2,185.83 30-6-1999

157 1001 Karachi Main SD A M OSMAN P.O. BOX NO 6741-KARACHI FZ 1001-0276-045152-55-7 PLS USD FCSR 1 84.6565 05-04-2010 361.77 30,626.18 06-3-1999

158 1001 Karachi Main SD DILAWAR ABBAS/HABIB 1ST FLOOR 74 M BLOCK 2 P.E.C.H.S FZ 1001-0276-045659-55-9 PLS USD FCSR 1 84.6565 05-04-2010 27.28 2,309.43 14-6-1999

159 1001 Karachi Main SD NANA SHEIKH 22 PICCADILY STREET LONDON FZ 1001-0276-045691-55-9 PLS USD FCSR 1 84.6565 05-04-2010 138.29 11,707.15 27-7-1999

160 1001 Karachi Main SD M.IQBAL S/O M.YOUSUF NOT AVAILABLE FZ 1001-0276-046884-55-4 PLS USD FCSR 1 84.6565 05-04-2010 35.31 2,989.22 06-3-1999

10 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

161 1001 Karachi Main SD SHAMS/SOHAIL/AZIM/JT 2ND FLOOR, INSURANCE HOUSE NO.-HABIB SQUARE FZ 1001-0276-048151-55-2 PLS USD FCSR 1 84.6565 05-04-2010 75.80 6,416.96 06-3-1999

162 1001 Karachi Main SD MRS.AMENA S.SHAFI F-64/3,BLOCK-IV K.D.A.# 5 KEHKASHAN,CLIFTON FZ 1001-0276-049808-55-8 PLS USD FCSR 1 84.6565 05-04-2010 25.53 2,161.28 11-11-1999

163 1001 Karachi Main SD YASEEN MUSTAFA-KI 55 MIRZAYE SHIRAZEE AVENUE NO 47 IST FLOOR, TEHRAN IRANFZ 1001-0276-049891-55-9 PLS USD FCSR 1 84.6565 05-04-2010 121.61 10,295.08 25-5-1999

164 1001 Karachi Main SD A.SATTAR SHAIKH 7 D, MOHD ALI-HOUSING SOCIETY FZ 1001-0276-050695-55-4 PLS USD FCSR 1 84.6565 05-04-2010 29.53 2,499.91 06-3-1999

165 1001 Karachi Main SD NAIMAT/KHURSHEED JT C53 BLOCK D NORTH NAZIMBAD KARACHI FZ 1001-0276-052680-55-1 PLS USD FCSR 1 84.6565 05-04-2010 244.06 20,661.27 07-4-1999

166 1001 Karachi Main SD MUHAMMAD ASHRAF AV.GEARA POPULAR NO.228, MAPUTO MOZAMBIQUE FZ 1001-0276-055972-55-0 PLS USD FCSR 1 84.6565 05-04-2010 40.33 3,414.20 30-6-1999

167 1001 Karachi Main SD K.FERNANDES/M.BARAGA 28 GARDEN ROAD, KARACHI FZ 1001-0276-057800-55-7 PLS USD FCSR 1 84.6565 05-04-2010 109.65 9,282.59 15-6-1999

168 1001 Karachi Main SD MOHAMMAD JAWAD A/29 KDA SCHEME 1 KARSAZ ROAD, KARACHI FZ 1001-0276-058149-55-9 PLS USD FCSR 1 84.6565 05-04-2010 79.90 6,764.05 10-3-1999

169 1001 Karachi Main SD S.FAYYAZ/S.HASNAIN J C-15,-RIZVIA SOCIETY FZ 1001-0276-062413-55-9 PLS USD FCSR 1 84.6565 05-04-2010 58.03 4,912.62 06-3-1999

170 1001 Karachi Main SD SIRAJ ALI/FATIMA JT C/O 77/R,BLOCK-2,-P.E.C.H.S FZ 1001-0276-065773-55-0 PLS USD FCSR 1 84.6565 05-04-2010 23.21 1,964.88 03-6-1999

171 1001 Karachi Main SD A.O. RANA 74 D BLOCK 2 CLIFTON KARACHI FZ 1001-0276-068799-55-6 PLS USD FCSR 1 84.6565 05-04-2010 110.73 9,374.01 27-7-1999

172 1001 Karachi Main SD ALTAF MAJEED 126/1,-KHAYABAN-E-BADAR FZ 1001-0276-071986-55-0 PLS USD FCSR 1 84.6565 05-04-2010 99.17 8,395.39 21-8-1999

173 1001 Karachi Main SD TARIQ JAMAL KHAN A106 BLOCK 2 GULSHAN-E-IQBAL KARACHI FZ 1001-0276-076716-55-4 PLS USD FCSR 1 84.6565 05-04-2010 91.56 7,751.15 06-3-1999

174 1001 Karachi Main SD 514-32-031103 SHAUKAT ALI/SEAMEEN 13 B EAST STREET DHA KARACHI FZ 1001-0276-077453-55-8 PLS USD FCSR 1 84.6565 05-04-2010 165.22 13,986.95 03-4-1999

175 1001 Karachi Main SD A.N.JABEEN 89 D.H.C.H.S KARACHI FZ 1001-0276-078182-55-2 PLS USD FCSR 1 84.6565 05-04-2010 83.38 7,058.66 27-7-1999

176 1001 Karachi Main SD SALEHA AIJAZ D 47 BLOCK F NORTH NAZIMABAD KARACHI FZ 1001-0276-079090-55-3 PLS USD FCSR 1 84.6565 05-04-2010 1,034.20 87,551.75 24-6-1999

11 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

177 1001 Karachi Main SD SALEEM AHMED/A.RAHEE H.NO.45/C,-SHAH FAISAL COLONY NO.3 FZ 1001-0276-089184-55-7 PLS USD FCSR 1 84.6565 05-04-2010 41.91 3,547.95 07-7-1999

178 1001 Karachi Main SD H.RASHID/ISMET KAHLO FLAT NO 4, 8-C STREET NO 2 BATH ISLAND KARACHI FZ 1001-0276-092894-55-3 PLS USD FCSR 1 84.6565 05-04-2010 71.46 6,049.55 04-11-1999

179 1001 Karachi Main SD 517-52-191881 ABAZER/G.HUSSAIN NAK NOT AVAILABLE FZ 1001-0276-095290-55-9 PLS USD FCSR 1 84.6565 05-04-2010 44.07 3,730.81 30-6-1999

180 1001 Karachi Main SD 51651106777O NABILA KADIR/A.QADIR HAJI ADAM CHAMBER NEW CHALLI KARACHI FZ 1001-0276-099368-55-0 PLS USD FCSR 1 84.6565 05-04-2010 60.33 5,107.33 06-3-1999

181 1001 Karachi Main SD 501-85-518740 S.M.ARSHAD/ROZI ARSH C 269 BLOCK NO 10 F.B AREA KARACHI FZ 1001-0276-101354-55-1 PLS USD FCSR 1 84.6565 05-04-2010 25.25 2,137.58 06-3-1999

182 1001 Karachi Main SD 509-78-199536 SOHAIL RAZA M-L HEIGHTS, E-309 NISHTER ROAD KARACHI FZ 1001-0276-102474-55-8 PLS USD FCSR 1 84.6565 05-04-2010 0.02 1.69 12-5-1999

183 1001 Karachi Main SD 517-89-122522 ABDUL LATIF 153 K BLOCK 2 PECHS KARACHI FZ 1001-0276-107131-55-4 PLS USD FCSR 1 84.6565 05-04-2010 251.87 21,322.43 02-9-1999

184 1001 Karachi Main SD S.N.SHEIKH NOT AVAILABLE FZ 1001-0276-109150-55-1 PLS USD FCSR 1 84.6565 05-04-2010 89.90 7,610.62 27-7-1999

185 1001 Karachi Main SD 517-48-156323 MOHAMMAD NAIM ZAFAR 61-C,JAMI COMMERCIAL STREET 7,,PHASE VII,D,H,A FZ 1001-0276-109959-55-8 PLS USD FCSR 1 84.6565 05-04-2010 35.39 2,995.99 21-6-1999

186 1001 Karachi Main SD 517-52-156119 PERWAIZ ZAFAR 61-C,JAMI COMMERCIAL STREET-7,SHAHRAH-E-LIAQUATPHASE-VII,D.HFZ 1001-0276-109967-55-8 PLS USD FCSR 1 84.6565 05-04-2010 35.40 2,996.84 21-6-1999

187 1001 Karachi Main SD 514-85-135177 AMAN ZAFAR 61-C,JAMI COMMERCIAL STREET-7,PHASE-VII,D.H.A FZ 1001-0276-109975-55-8 PLS USD FCSR 1 84.6565 05-04-2010 35.22 2,981.60 21-6-1999

188 1001 Karachi Main SD 502-24-329881 GHULAM MUHAMMAD DESA A-6 NATAL COLONY NAZIMABAD NO 3 KARACHI FZ 1001-0276-110051-55-4 PLS USD FCSR 1 84.6565 05-04-2010 78.46 6,642.15 06-3-1999

189 1001 Karachi Main SD 501-88-064960 IQBAL AMIWALA/FARZAN F/6 IST FLOOR MOTIWALA APARTMENT 5/16 MULJEE STREET KHARADHAR KARACHIFZ 1001-0276-110779-55-3 PLS USD FCSR 1 84.6565 05-04-2010 1.95 165.08 30-6-1999

190 1001 Karachi Main SD BILQIS M.DADABHOY FITMA VILLA F 7A BLOCK 4, CLIFTON, KARACHI FZ 1001-0276-114839-55-4 PLS USD FCSR 1 84.6565 05-04-2010 33.91 2,870.70 06-3-1999

191 1001 Karachi Main SD MUHAMMED HUSSAIN 147 BLOCK 2 PECHS KARACHI FZ 1001-0276-114960-55-2 PLS USD FCSR 1 84.6565 05-04-2010 91.81 7,772.31 30-8-1999

192 1001 Karachi Main SD 121-86-354633 OSMAN DURRANI HOUSE NO 12, GULBERG V OFF ZAFAR ALI ROAD, LAHORE FZ 1001-0276-119695-55-0 PLS USD FCSR 1 84.6565 05-04-2010 75.54 6,394.95 06-3-1999

12 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

193 1001 Karachi Main SD 501-41-191418 M.A.KHAN JT A/C C 74 BLOCK 4 GULSHAN-E-IQBAL KARACHI FZ 1001-0276-119970-55-4 PLS USD FCSR 1 84.6565 05-04-2010 47.86 4,051.66 06-5-1999

194 1001 Karachi Main SD SYED ALAUDDIN P.O.BOX 20530 SHARJAH-UAE FZ 1001-0276-120545-55-2 PLS USD FCSR 1 84.6565 05-04-2010 29.46 2,493.98 06-3-1999

195 1001 Karachi Main SD MRS.NAJMA A NASSER 10703 MEMORIAL COVE,HOUSTON TEXAS 77024 USA FZ 1001-0276-120987-55-6 PLS USD FCSR 1 84.6565 05-04-2010 194.55 16,469.92 07-5-1999

196 1001 Karachi Main SD FAUZIA CHAGLA 9632 BAYOU BROOK WOOD LAKE,FOREST IX HOUSTON TEXAS USAFZ 1001-0276-121169-55-8 PLS USD FCSR 1 84.6565 05-04-2010 244.48 20,696.82 24-8-1999

197 1001 Karachi Main SD HABIB A ZAIDI B 269 BLOCK N NORTH NAZIMABAD KARACHI FZ 1001-0276-121290-55-6 PLS USD FCSR 1 84.6565 05-04-2010 41.48 3,511.55 06-3-1999

198 1001 Karachi Main SD 514-57-076469 HENA ABDUL REHMAN 13/II KH.SEHAR PHASE VI P.D.O.H.A FZ 1001-0276-123447-55-9 PLS USD FCSR 1 84.6565 05-04-2010 49.72 4,209.12 21-4-1999

199 1001 Karachi Main SD 502-66-051972 MOHD.SADIQ/ASHRAF AL SECTOR 5C/4 BLOCK L 743 NORTH KARACHI FZ 1001-0276-123528-55-7 PLS USD FCSR 1 84.6565 05-04-2010 34.01 2,879.17 19-4-1999

200 1001 Karachi Main SD M.RASHID/K.RASHID 27 B AMIR KHUSRO ROAD, KARACHI FZ 1001-0276-124192-55-3 PLS USD FCSR 1 84.6565 05-04-2010 53.82 4,556.21 06-3-1999

201 1001 Karachi Main SD 502-69-639560 S.KHALID/QAZI S.MAQB 499,DANBURY LANE EAST BRUNSWICK NEW JERSY N.J.-08816 FZ 1001-0276-125571-55-4 PLS USD FCSR 1 84.6565 05-04-2010 53.27 4,509.65 09-8-1999

202 1001 Karachi Main SD YASIN SHAKOOR JT A/C YASIN SHAKOOR 3RD FLOOR KDLB BLDG 58 WEST WHARF ROAD, KARACHIFZ 1001-0276-126365-55-6 PLS USD FCSR 1 84.6565 05-04-2010 79.97 6,769.98 27-9-1999

203 1001 Karachi Main SD 502-92-218802 MUHAMMAD AZHAR AZAM D-37,BLOCK-7 NORTH NAZIMABAD KARACHI FZ 1001-0276-126586-55-3 PLS USD FCSR 1 84.6565 05-04-2010 78.83 6,673.47 31-7-1999

204 1001 Karachi Main SD N & M JAFFAR C/O S.F. HUSSAIN, 314 CARDENAS AVE, SAN FRANSISCO CA 94132. U.SFZ 1001-0276-032867-55-4 PLS USD FCSR 1 84.6565 05-04-2010 63.74 5,396.01 06-3-1999

205 1001 Karachi Main SD MOHD IBRAHIM NOT AVAILABLE FZ 1001-0276-045357-55-4 PLS USD FCSR 1 84.6565 05-04-2010 0.08 6.77 06-3-1999

206 1001 Karachi Main SD TANZIL 28 DMCHS BLOCK 7/8 KARACHI FZ 1001-0292-117617-45-0 CURR USD FCSR 1 84.6565 05-04-2010 92.00 7,788.40 01-5-1999

207 1001 Karachi Main SD 501-64-493047 ORACLE PAK ENTERPRIS ROOM NO 15 NAGANI GHAMBERS, KARACHI FZ 1001-0292-114707-45-3 CURR USD FCSR 1 84.6565 05-04-2010 31.67 2,681.07 01-5-1999

208 1001 Karachi Main SD OCEANIC TRADE & SERV NOT AVAILABLE FZ 1001-0292-089010-45-6 CURR USD FCSR 1 84.6565 05-04-2010 136.25 11,534.45 06-3-1999

13 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

209 1003 Shahrah-e-Faisal SD HUMAYUN HOUSE # 72-0-2, PECHS, KARACHI FZ 1003-0276-042552-55-9 PLS USD FCSR 1 84.6565 05-04-2010 13.29 1,125.08 11-6-1998

210 1003 Shahrah-e-Faisal SD 502-59-831804 AFSHAN/JAVED SHEIKH B-195, BLOCK NO.3,,K.A.E.C.H.S FZ 1003-0276-034770-55-6 PLS USD FCSR 1 84.6565 05-04-2010 50.61 4,284.47 03-6-1999

211 1003 Shahrah-e-Faisal SD 517-54-215108 MUNIR A. PARACHA NO-4, GROUND FLOOR,,SHAHEEN TOWER FZ 1003-0276-004910-55-3 PLS USD FCSR 1 84.6565 05-04-2010 148.52 12,573.18 16-9-1999

212 1003 Shahrah-e-Faisal SD AFTAB HUSSAIN SIDDIQ 503 WIND SONG PLACE KCHS, BLOCK 7 AND 8 KARACHI FZ 1003-0276-017205-55-6 PLS USD FCSR 1 84.6565 05-04-2010 238.17 20,162.64 25-1-1999

213 1003 Shahrah-e-Faisal SD 131396008 SHAMIM AKHAI HOUSE # 6/6 E, GHAZI SALAHUDDIN ROAD, MOHAMMAD ALI MEMORIAL CO-OPERATIVE SOCIETY, KARACHIFZ 1003-0276-041300-55-3 PLS USD FCSR 1 84.6565 05-04-2010 56.29 4,765.31 25-5-1999

214 1003 Shahrah-e-Faisal SD IMTIAZ SAMAD GROUND FLOOR, C-3, BLK 7 & 8 SHAHNAZ CENTER COMMERCIAL AREAFZ 1003-0276-017710-55-8 PLS USD FCSR 1 84.6565 05-04-2010 28.09 2,378.00 25-6-1999

215 1003 Shahrah-e-Faisal SD SHAHNAZ SAIGAL HOUSE # 89 BMCHS BLK 3 AND 4 KARACHI FZ 1003-0276-011479-55-4 PLS USD FCSR 1 84.6565 05-04-2010 107.12 9,068.40 28-4-1999

216 1003 Shahrah-e-Faisal SD AYESHA PATEL OAKWOOD APARTMENTS, FLAT NO-C- OPP, CHINA OFFICE, RAZI RD KARACHIFZ 1003-0276-035300-55-0 PLS USD FCSR 1 84.6565 05-04-2010 86.78 7,346.49 30-6-1999

217 1003 Shahrah-e-Faisal SD 517-40-192451 AZIZ DAWOOD FAZAL 19/1/A PRESCON HOUSE KARACHI FZ 1003-0276-007579-55-6 PLS USD FCSR 1 84.6565 05-04-2010 78.08 6,609.98 09-08-1997

218 1004 Gulshan-e-Iqbal SD 520-70-576709 ANILA JAFRY BLOCK-15, GULISTAN-E-JAUHAR,F-10, SAFARI BOULEVARD, PH-1FZ 1004-0276-038407-55-6 PLS USD FCSR 1 84.6565 05-04-2010 34.18 2,893.56 03-6-1999

219 1004 Gulshan-e-Iqbal SD 511-85-108013 KHAIRUNNISA W/O SADR Greeting Entp. SB 3/1A, Gulistan-e-Johar, Karachi FZ 1004-0276-022837-55-3 PLS USD FCSR 1 84.6565 05-04-2010 248.67 21,051.53 05-5-1999

220 1004 Gulshan-e-Iqbal SD 501-69-383769 MOHAMMAD AKMAL QURESHI 1638/2, AZIZ ABAD,,F. B. AREA, KARACHI FZ 1004-0276-040073-55-7 PLS USD FCSR 1 84.6565 05-04-2010 181.54 15,368.54 07-8-1999

221 1004 Gulshan-e-Iqbal SD 276-50-100826 TAHIR USMAN MIR/NAJMA BEGUM F-10, BAB-E-REHMAT, APPARTMEN,BLOCK-13/B, GULSHAN-E-IQBALFZ 1004-0276-039217-55-8 PLS USD FCSR 1 84.6565 05-04-2010 281.27 23,811.33 13-4-1999

222 1004 Gulshan-e-Iqbal SD 502-86-697532 SOHAIL ASHFAQ/SAFIA 14/8, 37A, LANDHI NO.4,,KARACHI FZ 1004-0276-010120-55-2 PLS USD FCSR 1 84.6565 05-04-2010 84.18 7,126.38 20-5-1999

223 1004 Gulshan-e-Iqbal SD 501-49-337917 HAZOOR FATIMA N-633 BLOCK I GULSHAN IQBAL-KARACHI FZ 1004-0276-018058-55-1 PLS USD FCSR 1 84.6565 05-04-2010 27.40 2,319.59 24-5-1999

224 1004 Gulshan-e-Iqbal SD MOHAMMAD AMIN B-94, Block 15, Gulshan-e-Iqbal, Karachi FZ 1004-0276-004952-55-5 PLS USD FCSR 1 84.6565 05-04-2010 0.32 27.09 25-3-1999

14 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

225 1004 Gulshan-e-Iqbal SD 517-42-171151 JAMIL AHMED R-139, Plot No. 2 P.E.C.H.S, Karachi FZ 1004-0276-029025-55-5 PLS USD FCSR 1 84.6565 05-04-2010 686.00 58,074.36 30-4-1997

226 1005 Zamzama SD 515-76-289429 ZUBAIR/AKBER KHAN E84 BLOCK 7 GULSHAN-E-IQBAL FZ 1005-0276-003549-55-6 PLS USD FCSR 1 84.6565 05-04-2010 43.16 3,653.77 08-9-1999

227 1005 Zamzama SD 517-58-260152 FOZIA IQBAL 72/73 DARUL AMAN CO-OP HOUSING AUTHORITY FZ 1005-0276-003891-55-1 PLS USD FCSR 1 84.6565 05-04-2010 5,767.72 ######## 11-5-1999

228 1005 Zamzama SD 506-42-486579 ABDUL KARIM KARA 3570 KALYK AVENUE BURNABY,BC V5G 3B2 FZ 1005-0276-006149-55-8 PLS USD FCSR 1 84.6565 05-04-2010 236.37 20,010.26 11-5-1999

229 1005 Zamzama SD KHALID YOUSUF/AMINA KHALID BUILDING NO 62 APT NO SF-1,SEAVIEW APTS D.H.A FZ 1005-0276-010685-55-6 PLS USD FCSR 1 84.6565 05-04-2010 208.19 17,624.64 18-8-1999

230 1005 Zamzama SD 517031228089 SHILA KHETPAL/TEKCHAND KHETPAL C-4 HILTON APPT G13 BLOCK,9 CLIFTON FZ 1005-0276-012254-55-9 PLS USD FCSR 1 84.6565 05-04-2010 81.04 6,860.56 19-8-1999

231 1005 Zamzama SD MRS SULTANA JAFFERY 172-STREET#6,KHABAN-E-BADAR, PHASE-V, KARACHI FZ 1005-0276-007978-55-3 PLS USD FCSR 1 84.6565 05-04-2010 38.51 3,260.12 20-2-1999

232 1005 Zamzama SD MUHAMMAD USMAN 168 KHAYABAN E SHAHBAZ,D.H.A PHASE 6 FZ 1005-0276-010642-55-5 PLS USD FCSR 1 84.6565 05-04-2010 0.25 21.16 22-6-1998

233 1005 Zamzama SD ABDUL FAROOQ QURESHI I-D 1/4 NAZIMABAD KARACHI FZ 1005-0276-014842-55-5 PLS USD FCSR 1 84.6565 05-04-2010 41.31 3,497.16 29-12-1999

234 1005 Zamzama SD 51792223418 NAYYER HASAN/UZMA 22/2 27TH STREET OFF KHAYABAN,-E-SHAMSHEER DHA FZ 1005-0276-007994-55-3 PLS USD FCSR 1 84.6565 05-04-2010 52.41 4,436.85 29-4-1999

235 1006 S.I.T.E. SD MOHAMMAD FAROOQ/ASMA FAROOQ 358/3, BAHADURABAD 16 FZ 1006-0276-000518-01-1 PLS USD FCSR 1 84.6565 05-04-2010 9.55 808.47 12-1-1999

236 1006 S.I.T.E. SD M.TAHIR/M.YOUNUS C/O ABID TEXTILE MILLS (PVT),F-24 S.I.T.E FZ 1006-0276-001089-01-3 PLS USD FCSR 1 84.6565 05-04-2010 38.49 3,258.43 26-3-1999

237 1006 S.I.T.E. SD INT'L KNITWEAR LTD NOT AVAILABLE FZ 1006-0292-000474-01-8 CURR USD FCSR 1 84.6565 05-04-2010 8.72 738.20 01-6-1999

238 1007 Bahaduradbad SD MRS.KHAIRUNISA VAJID ST 1A-1,C/O DR. M.ALI FZ 1007-0276-001567-01-4 PLS USD FCSR 1 84.6565 05-04-2010 212.04 17,950.56 02-4-1999

239 1007 Bahaduradbad SD RASHIDA IQBAL NOT AVAILABLE FZ 1007-0276-000378-01-3 PLS USD FCSR 1 84.6565 05-04-2010 202.56 17,148.02 02-11-1999

240 1007 Bahaduradbad SD REHANA YASMEEN/JALIS AHMED JT 82-D,BLOCK-2 P.E.C.H.S. KHALID BIN WALEED ROAD FZ 1007-0276-000773-01-2 PLS USD FCSR 1 84.6565 05-04-2010 25.34 2,145.20 04-10-1999

15 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

241 1007 Bahaduradbad SD 511-89-104408 SHER ALI RAJANI / MOHD SALIM 274 BRITTO ROAD FZ 1007-0276-001356-01-9 PLS USD FCSR 1 84.6565 05-04-2010 55.93 4,734.84 04-11-1999

242 1007 Bahaduradbad SD 517-60-120519 KHALID YOUNUS/REHANA KHALID 13 BIHAR MUSLIM SOCIETY AMEER KHUSROO ROAD FZ 1007-0276-001631-01-3 PLS USD FCSR 1 84.6565 05-04-2010 38.29 3,241.50 05-1-1999

243 1007 Bahaduradbad SD FASIULLAH / FAYAZULLAH JT A/C ADDRESS NOT AVALABLE FZ 1007-0276-000220-01-4 PLS USD FCSR 1 84.6565 05-04-2010 32.70 2,768.27 06-1-1999

244 1007 Bahaduradbad SD 51647123060 AMIR ALI AND SHAMIM APTT NO.A-1,164-E, BLOCK 3,P.E.C.H.S FZ 1007-0276-001921-01-4 PLS USD FCSR 1 84.6565 05-04-2010 28.73 2,432.18 10-11-1999

245 1007 Bahaduradbad SD DR. MOHAMMAD JAWAD ARAB NOT AVAILABLE FZ 1007-0276-001107-01-8 PLS USD FCSR 1 84.6565 05-04-2010 57.83 4,895.69 12-4-1999

246 1007 Bahaduradbad SD 517-43-130824 DR. FAHIMUDDIN ANSARI/SAFINAZ 116 BAHADURABAD ALAMGIR ROAD BLOCK-3 FZ 1007-0276-001531-01-2 PLS USD FCSR 1 84.6565 05-04-2010 44.61 3,776.53 13-2-1999

247 1007 Bahaduradbad SD 511 A.KARIM 50/4/11/2 GARDEN EAST KARACHI FZ 1007-0276-001864-01-4 PLS USD FCSR 1 84.6565 05-04-2010 80.93 6,851.25 17-4-1999

248 1007 Bahaduradbad SD 21189388991 MUNIR AHMAD B-76, BLOCK 5, GULSHAN E IQBAL FZ 1007-0276-001959-01-8 PLS USD FCSR 1 84.6565 05-04-2010 29.54 2,500.75 20-10-1999

249 1007 Bahaduradbad SD MOHD. ATIQUE QUERSHI 27/2 BYJROAD BAHADUR YAR JANG OPP: NEW TOWN MOSQUEFZ 1007-0276-000604-01-8 PLS USD FCSR 1 84.6565 05-04-2010 36.05 3,051.87 22-6-1999

250 1008 M.A.Jinnah Road SD 516-54-056981 KHALID NASIM & NAZLI KHALID 299 LAN 18, SHERFABAD FZ 1008-0276-000178-01-3 PLS USD FCSR 1 84.6565 05-04-2010 0.01 0.85 02-8-1999

251 1008 M.A.Jinnah Road SD 516-78-435470 SYED SHAHID ABBAS RIZVI FL.# 7,QASR-E-SYEDA MZL.,SOLDIER BAZAR 1,KHI FZ 1008-0276-000807-01-5 PLS USD FCSR 1 84.6565 05-04-2010 216.60 18,336.60 08-1-1999

252 1008 M.A.Jinnah Road SD 501-52-213492 SIKANDER HAYAT & PARVEEN HAYAT NOT AVAILABLE FZ 1008-0276-000543-01-6 PLS USD FCSR 1 84.6565 05-04-2010 0.02 1.69 11-3-1999

253 1008 M.A.Jinnah Road SD 274-52-111866 MUHAMMAD RIAZ KHAN 208- AL-FALAH MARKET ABDULLAH HAROON ROAD SADDAR FZ 1008-0276-000271-01-7 PLS USD FCSR 1 84.6565 05-04-2010 0.12 10.16 12-10-1999

254 1008 M.A.Jinnah Road SD 511-51-039540 M.ZIKAR USMAN & BEHZAD ZIKAR POLAD & COMPANY,POLAD BUILDING M.A.JINNAH ROAD FZ 1008-0276-000121-01-6 PLS USD FCSR 1 84.6565 05-04-2010 0.88 74.50 26-5-1999

255 4001 Mirpur (A.K) AJK 220-89-119671 MR.ABDUL WAHEED RESIDENCE & P.O DHANYALA DISTT & TEH JHELUM LCY 4001-0071-019534-50-5 PLS PKR 555.95 01-2-1999

256 4001 Mirpur (A.K) AJK 705-65-004992 MUSHTAQ AHMED HOUSE # 30-A SECTOR C/3 MIRPUR (A.K) LCY 4001-0071-020311-50-9 PLS PKR 1,501.41 01-3-1999

16 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

257 4001 Mirpur (A.K) AJK 705-89-288297 MR.WASEEM AKHTAR HOUSE NO 175 SECTOR F/1 MIRPUR (A.K) LCY 4001-0071-016918-50-3 PLS PKR 1,546.50 05-5-1999

258 4001 Mirpur (A.K) AJK 121-40-035113 MR. AKHTER WAHEED PLOT NO. T-3, SECTOR D-4 NEW INDUSTRIAL AREA, MIRPUR LCY 4001-0071-019968-50-9 PLS PKR 1,494.72 05-7-1999

259 4001 Mirpur (A.K) AJK 705-48-021414 MRS. ROZINA BEGUM H # 142 MIAN MOHAMMAD ROAD P.O BUNKHURMA LCY 4001-0071-018619-50-5 PLS PKR 2.20 06-1-1999

260 4001 Mirpur (A.K) AJK 205-48-180901 A. RAHIM / M. SALIM MUHALLA MASJID KHUDA BUKSH,TEH PIDI GHAIB,DISTT ATTOCKLCY 4001-0071-020451-50-8 PLS PKR 675.08 06-2-1999

261 4001 Mirpur (A.K) AJK 705-58-166588 MR. ASMAT ALI VILL MUGHALABAD PO JATIDARI DISTT. MIRPUR [A.K] LCY 4001-0071-020826-50-1 PLS PKR 472.02 08-4-1999

262 4001 Mirpur (A.K) AJK 705-76-402115 MST. RUKHSANA SAJJAD HOUSE NO. 121, SECTOR B-5, MIRPUR (A.K) LCY 4001-0071-020435-50-8 PLS PKR 5,608.08 11-6-1999

263 4001 Mirpur (A.K) AJK M. BASHIR S/O FATEH MUHAMMAD VILLAGE THARA, TEHSIL DADYAL LCY 4001-0071-000434-50-5 PLS PKR 15,937.21 11-11-1999

264 4001 Mirpur (A.K) AJK ABDUL MAJEED HOUSE NO 116, SECTOR B/5, MIRPUR (A.K) LCY 4001-0071-000175-50-1 PLS PKR 361.85 13-4-1999

265 4001 Mirpur (A.K) AJK 705-58-080028 BENISH SHABBIR C/O DR. SHABBIR HUSSAIN 82-ALLAMA IQBAL ROAD, MIRPUR (A.K)LCY 4001-0071-000272-50-9 PLS PKR 15,624.15 13-4-1999

266 4001 Mirpur (A.K) AJK 235-54-542791 AHMED IQBAL HOUSE NO. 67-B, SECTOR B-4, MIRPUR LCY 4001-0071-020915-50-9 PLS PKR 4.35 13-8-1999

267 4001 Mirpur (A.K) AJK 705-86-375731 MR.MOHAMMAD BOOTA VILLAGE SAR PO SAMWAL SHARIF DISTT LCY 4001-0071-013544-50-5 PLS PKR 0.84 17-12-1999

268 4001 Mirpur (A.K) AJK 705-79-097302 SHAHID MAHMOOD HOUSE NO. 31, SECTOR B/4, MIRPUR [A.K] LCY 4001-0071-020265-50-2 PLS PKR 758.92 18-10-1999

269 4001 Mirpur (A.K) AJK 705-87-148046 ZAFAR IQBAL VILL. MANGLA HAMLIET P.O MANGL COLONY TEH. & DISTT. MIRPURLCY 4001-0071-021199-50-3 PLS PKR 508.16 18-6-1999

270 4001 Mirpur (A.K) AJK 705-12-255968 MR. MOHAMMAD ZAMAN VILLAGE DADDER, POST OFFICE SAMWAL SHARIF, MIRPUR (A.K)LCY 4001-0071-002402-50-1 PLS PKR 14,120.04 20-11-1998

271 4001 Mirpur (A.K) AJK CH.MOHAMMAD RAFIQ VILL FAZAL ABAD CHECHIAN ROAD MIRPUR (A.K) LCY 4001-0071-012807-50-1 PLS PKR 5,476.74 22-10-1999

272 4001 Mirpur (A.K) AJK 705-89-070438 MOHAMMAD RAFIQUE VILLAGE SUR, POST OFFICE SAMWAL SHARIF, MIRPUR (A.K) LCY 4001-0071-002380-50-4 PLS PKR 1,179.96 26-11-1999

17 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

273 4001 Mirpur (A.K) AJK MOHAMMAD SHARIF D.C. OFFICE, DISTT. COURT, MIRPUR (A.K) LCY 4001-0071-002151-50-7 PLS PKR 22,776.57 26-6-1999

274 4001 Mirpur (A.K) AJK 705-78-400942 CH. IMRAN JALAL H/NO.20-A,SECTOR C/3,MIRPUR A.K LCY 4001-0071-020494-50-9 PLS PKR 514.65 29-1-1999

275 4001 Mirpur (A.K) AJK 300-58-292020 MR. MUHAMMAD ZAMAN CANTT ROAD NEAR SHAMA PARWANA CENIMA. OPP.EID GAH SIALKOTLCY 4001-0071-021083-50-4 PLS PKR 523.20 29-5-1999

276 4001 Mirpur (A.K) AJK 335-62-592245 SYED SHAHID ABBAS CHAK # L-12,93, PO: KHAS, TEHSIL CHECHAVATNI LCY 4001-0071-004790-50-4 PLS PKR 755.38 30-9-1999

277 4001 Mirpur (A.K) AJK 705-94-461755 ABDUL RAZAQ RAJPUT VILLAGE JAMOHI P.O ISLAMGHAR DISTT.MIRPUR LCY 4001-0071-019461-50-7 PLS PKR 12,825.64 06-1-1999

278 4001 Mirpur (A.K) AJK 705-56-303504 SUGRA BEGUM VILLAGE BARYAL, POST OFFICE SUKHCHAINPUR, MIRPUR (A.K)LCY 4001-0071-002399-50-5 PLS PKR 21,161.24 26-9-1998

279 4001 Mirpur (A.K) AJK 705-57-051277 MRS.PARVEEN AKHTAR W/O RAJA ALTAF HUSSAIN HOUSE NO 91 SECTOR B/4 MIRPUR (A.K)LCY 4001-0071-017507-50-8 PLS PKR 0.70 26-9-1998

280 4001 Mirpur (A.K) AJK 705-77-461756 MR.TALAL RAJPUT S/O ABDUL RAZAQ VILL JAMOI PO ISLAM GAR LCY 4001-0071-019984-50-9 PLS PKR 0.50 26-9-1998

281 4001 Mirpur (A.K) AJK 705-94-461759 SIRAJ MUNIR ABDUL RAZAQ RAJPUT VILL. JAMOI PO ISLAM GAR LCY 4001-0071-020010-50-5 PLS PKR 0.50 26-9-1998

282 4001 Mirpur (A.K) AJK 135-88-439064 M/S M.SHOAIB & COMP 391-AFRIDI HOUSE ZARYAB COLONY PESHAWAR CITY LCY 4001-0081-016934-01-6 CURR PKR 6,925.00 01-2-1999

283 4001 Mirpur (A.K) AJK MOHAMMAD AKRAM HOUSE NO 8, SECTOR B/5, MIRPUR (A.K) LCY 4001-0081-003760-01-9 CURR PKR 1,838.00 15-7-1999

284 4001 Mirpur (A.K) AJK MALIK & SONS I/S MAIWA MANDI, FLEMING ROAD, LAHORE LCY 4001-0081-003921-01-4 CURR PKR 152.00 15-7-1999

285 4001 Mirpur (A.K) AJK PEARL POLY PROPYLENE 165 KHAMBAL MIRPUR (A.K) LCY 4001-0081-011290-01-7 CURR PKR 770.00 15-7-1999

286 4001 Mirpur (A.K) AJK 705-73-295229 STAR LITE TRAVELS IFTIKHAR PLAZA MIAN MOHAMMAD ROAD MIRPUR (A.K) LCY 4001-0081-013935-01-1 CURR PKR 984.85 15-7-1999

287 4001 Mirpur (A.K) AJK PP#B221753 MR.MOHAMMAD SHAHZAD S/O MOHAMMAD SHARIF VILL DHAMIAL PO CHAKSAWARI DISTTLCY 4001-0081-016799-01-1 CURR PKR 720.00 15-7-1999

288 4001 Mirpur (A.K) AJK 101-91-034574 M/S ADIL CORPORATION BRANDRETH ROAD 3, DIWAN STREET 42, LAHORE LCY 4001-0081-020141-01-6 CURR PKR 754.00 15-7-1999

18 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

289 4001 Mirpur (A.K) AJK 706-89-214825 MOHAMMAD ARSHAD KARIM SANDAR, P.O POONA, TEH. SAMAHANI, DISTT. MIRPUR [A.K]LCY 4001-0081-015814-01-9 CURR PKR 3,270.00 15-7-1999

290 4001 Mirpur (A.K) AJK 705-88-095806 BASHIR & BROTHERS C/O BASHIR & BROTHERS VARIETY SUPER STORE, ALLAMA IQBAL ROADLCY 4001-0081-004952-01-3 CURR PKR 435.00 15-7-1999

291 4001 Mirpur (A.K) AJK M/S SAMCO INDUSTRIES SAMALL INDUSTRIES ESTATE I, G.T. ROAD, GUJRANWALA LCY 4001-0081-003964-01-5 CURR PKR 78.65 16-7-1999

292 4001 Mirpur (A.K) AJK 705-70-024419 KH.AZIZ & KH WAHEED VILL BHURBAN,CHITTERPARI,DISTT MIRPUR A.K LCY 4001-0081-017914-01-4 CURR PKR 8,920.00 20-5-1999

293 4001 Mirpur (A.K) AJK LIAQAT ALI C/O CITY MONEY CHANGER KAREAM PLAZA SHAHEED CHOWK MIRPUR (AK)LCY 4001-0081-014710-01-2 CURR PKR 86,630.00 28-10-1999

294 4001 Mirpur (A.K) AJK Tariq Majeed NOT AVAILABLE LCY PO 137680 PKR 3,581.82 13-04-1999

295 4001 Mirpur (A.K) AJK Kashmir Curgical Hospital, Muzafarabad, AJK NOT AVAILABLE LCY DD 155640 PKR 10,000.00 20-10-1998

296 3001 Quetta Main BL IRFAN ALI BUKHARI HOUSE # 4-22/88, KOOCHA SHARE ALI, LIAQUIT ROAD LCY 3001-0071-003239-50-3 PLS PKR 2.44 03-4-1999

297 3001 Quetta Main BL 259-90-059365 S.WASI HAIDER ZAIDI HOUSE NO. 25 PHASE III, SHAHBAZ TOWN, QUETTA LCY 3001-0071-016706-50-6 PLS PKR 233.99 05-11-1999

298 3001 Quetta Main BL 607-57-004384 HANIFA BEGUM C/O HAJI WAHID BUX SHOPKEEPER ZEHRI LCY 3001-0071-015930-50-6 PLS PKR 238.35 07-6-1999

299 3001 Quetta Main BL ISRAR-ULHAQ MR. HOUSE NO. 381/20 BABU MUHALLAH MASJID ROAD, SIBI LCY 3001-0071-004170-50-3 PLS PKR 66.40 08-11-1999

300 3001 Quetta Main BL 626-89-172271 HAFIZ ABDUL RAZZAQ GHULAM PAZEN DISTT /TEHSIL MASTUNG LCY 3001-0071-016293-50-6 PLS PKR 700.38 09-9-1999

301 3001 Quetta Main BL 601-57-367786 MRS.NASREEN AKHTAR HOUSE NO. 75-C, BLOCK NO.3, SATELLITE TOWN, QUETTA LCY 3001-0071-011720-50-4 PLS PKR 601.46 11-1-1999

302 3001 Quetta Main BL 27091033379 MUHAMMAD SALEEM HOUSE NO. 180 STREET NO.13, MUHALLAH FEROZE PURA, RAVI ROAD, LAHORELCY 3001-0071-014788-50-0 PLS PKR 462.65 11-2-1999

303 3001 Quetta Main BL ANTHONY DESOUZA ST. TREZA GIRLS HIGH SCHOOL TOGHI RQAD QUETTA LCY 3001-0071-010413-50-0 PLS PKR 2.69 16-8-1999

304 3001 Quetta Main BL M.IQBAL FAISAL H-NO 4/16/11 PIR ABUL KHAIR ROAD QUETTA LCY 3001-0071-010880-50-5 PLS PKR 11,800.70 18-10-1999

19 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

305 3001 Quetta Main BL 602-93-174713 GHULAM ALI KILLI SABZAL,SABZAL ROAD LCY 3001-0071-015734-50-8 PLS PKR 2,003.44 19-8-1999

306 3001 Quetta Main BL 215-50-306394 MUHAMMAD RAFIQ C/O DSP HEAD QUARTER, POLICE LANE, QUETTA LCY 3001-0071-015791-50-7 PLS PKR 2,953.79 20-3-1999

307 3001 Quetta Main BL 601-48-236102 M.NAWAZ MAGSI HOUSE NO. 43, PHASE I, SHAHBAZ TOWN, QUETTA LCY 3001-0071-012190-50-4 PLS PKR 2.42 24-11-1999

308 3001 Quetta Main BL NADEEM KHALID DAR. HOUSE NO. F-31 WAHDAT COLONY, BREWERY ROAD, QUETTA LCY 3001-0071-005312-50-7 PLS PKR 3,852.23 24-12-1999

309 3001 Quetta Main BL 601-94-077492 SAMREEN REHMAN 3-10/2A TAHIR KHAN ROAD LCY 3001-0071-016407-50-4 PLS PKR 172.34 25-10-1999

310 3001 Quetta Main BL PERVAIZ AKHTAR. 5-A TULSA ROAD RAWALPINDI LCY 3001-0071-009822-50-2 PLS PKR 1,432.89 27-10-1999

311 3001 Quetta Main BL 601-19-129995 ASAD ALI C/O HYDERI DAIRY FARM, TIGHI ROAD, QUETTA LCY 3001-0081-011789-01-8 CURR PKR 12,959.02 02-8-1999

312 3001 Quetta Main BL RIAZ ENTERPRISES. M/S RIAZ ENTERPRISS, LIAQUAT BAZAR, QUETTA LCY 3001-0081-008427-01-4 CURR PKR 636.50 08-4-1999

313 3001 Quetta Main BL 11 NOOR JAN MAGSI POST OFFICE & TEHSIL JHAL MAGSI LCY 3001-0081-016278-01-0 CURR PKR 132.00 10-5-1999

314 3001 Quetta Main BL 604-80-268039 SYED AHMAD SHAH C/O M.ISMAIL M.RASOOL & BROS SH#2 TAJ MANZIL ROOP CHAND RDLCY 3001-0081-016084-01-6 CURR PKR 10,057.00 11-11-1999

315 3001 Quetta Main BL ABDUL NAFAY KILLI ALIZAI SARYAB ROAD QUETTA LCY 3001-0081-009989-01-5 CURR PKR 2,166.00 15-1-1999

316 3001 Quetta Main BL SYED MOHAMMED ASHRUF C/O AZEEM BROTHERS SHOP #4 MEEZAN MARKET QUETTA LCY 3001-0081-010553-01-2 CURR PKR 820.00 18-10-1999

317 3001 Quetta Main BL 601-89-188259 ABID NADEEM 452-BLOCK 3 SATLET TOWN QUETTA LCY 3001-0081-016735-01-4 CURR PKR 4,190.00 18-12-1999

318 3001 Quetta Main BL 612-60-231963 MUHAMMAD SAEED H.NO 286/236 QANDAR BAZAR ZHOB LCY 3001-0081-016689-01-7 CURR PKR 770.00 20-10-1999

319 3001 Quetta Main BL 60290209942 ABDUL HAKEEM HOUSE NO. G-42, WAHDAT COLONY, BREWERY ROAD, QUETTALCY 3001-0081-015440-01-6 CURR PKR 2,941.09 23-4-1999

320 3001 Quetta Main BL Sadr ud din NOT AVAILABLE LCY PO 173358 PKR820.00

30-11-1999

20 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

321 3001 Quetta Main BL Mrs. Rashid Rauf NOT AVAILABLE LCY DD 158584/99 PKR500.00

31-01-1999

322 2001 Peshawar Main NWFP Talat Qayum Peshawar LCY PO 81983 PKR 1,000.00 7/10/1998

323 0001 Multan Main PB 601-55-211816 MR. TASSADAQ HUSSAIN XEN WASA, MDA LCY 0001-0071-002194-50-4 PLS PKR 250.05 02-1-1999

324 0001 Multan Main PB SARFRAZ ALI ABIDI. 33-AL HUSSAIN, HYDRIA COLONY GULGASHT MULTAN LCY 0001-0071-005223-50-6 PLS PKR 3.05 12-10-1999

325 0001 Multan Main PB MRS. ZAHIDA NAZLI. 1-A AL-MAMOON BOSAN ROAD NEAR CHUNGI NO.6. ASHRAF COLONY MULTANLCY 0001-0071-006530-50-0 PLS PKR 3.32 01-01-1999

326 0001 Multan Main PB 323-36-312534 MR.HASSAN BUKHSH 38 NISHTAR COLONY N.M.C MULTAN LCY 0001-0071-015938-50-1 PLS PKR 0.63 25-11-1999

327 0001 Multan Main PB 322-61-176544 MR. ABID MOHIYUDDIN MODERN TEXTILE MILLS 24 -1 - A INDUSTRIAL ESTATE MULTANLCY 0001-0071-019046-50-0 PLS PKR 7,054.56 11-11-1998

328 0001 Multan Main PB 322-63-288529 MR. SALEEM IQBAL T.C.S( PVT) LTD, MULTAN LCY 0001-0071-021237-50-6 PLS PKR 660.38 19-5-1999

329 0001 Multan Main PB 333-89-015305 USMAN YOUSAF BARQ 54-B, GULGASHT MULTAN LCY 0001-0071-021849-50-6 PLS PKR 1,765.08 11-1-1999

330 0001 Multan Main PB MR. M. IRFAN WYNE KUTCHERY ROAD, MULTAN LCY 0001-0071-021890-50-7 PLS PKR 3.67 11-11-1998

331 0001 Multan Main PB 322-94-197429 SYED IMRAN RAZAIMRAN RAZA COLONY PERA GIAB,...DERA SAADAT MULTAN551214 LCY 0001-0071-023000-50-5 PLS PKR 371.50 11-11-1998

332 0001 Multan Main PB 322-53-402734 MIAN KHAWER ZUBAIR 2-SHADMAN COLONY OPP. HIGH COURT MULTAN LCY 0001-0071-024562-50-6 PLS PKR 4,220.98 06-1-1999

333 0001 Multan Main PB 322-89-644203 MR. MUHAMMAD ASHRAF 239-C, MUMTAZABAD MULTAN LCY 0001-0071-024813-50-0 PLS PKR 5,057.83 23-6-1999

334 0001 Multan Main PB MR. SAJJAD HUSSAIN 19/ E SHAH HAFIZ WALA NEAR DOLAT GATE. MULTAN LCY 0001-0071-026344-50-6 PLS PKR 5,493.06 07-12-1999

335 0001 Multan Main PB 322-62-470532 MR.M.JAMIL QAMAR 332/M, GULGASHT COLONY, MULTAN LCY 0001-0071-028355-50-3 PLS PKR 155.57 24-3-1999

336 0001 Multan Main PB 322-55-744271 MALKA ROBINA QURESHI GHOUSPUR QURESHIAN DAK KHANA KHAS, TEHSIL KHANEWA DIST. MULTANLCY 0001-0071-028606-50-7 PLS PKR 1,591.35 10-8-1999

21 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

337 0001 Multan Main PB MUHAMMAD TARIQ RASHE 2402/B WARD NO.10 WATER WORKS ROAD HIDE MARKET MULTANLCY 0001-0071-029556-50-8 PLS PKR 3,616.79 08-12-1999

338 0001 Multan Main PB MR NAEEM UL HASSAN 2673/9 AHSAN MANZIL JUSTICE HAMEED COLONY MULTAN LCY 0001-0071-029700-50-4 PLS PKR 143.77 07-4-1999

339 0001 Multan Main PB 322-91-882355 SHAIKH WAQAR-UL-HASSAN TOYOTA HOUSE L.M.Q ROAD,NAWAN SHAHER MULTAN LCY 0001-0071-029807-50-2 PLS PKR 1,425.82 01-2-1999

340 0001 Multan Main PB 322-24-659388 MST FAIZ BIBI 1724-AWAN MANZIL INSIDE DAULAT GATE, MOHALA BAREY KUMHARAN, MULTANLCY 0001-0071-030414-50-0 PLS PKR 3.53 13-2-1999

341 0001 Multan Main PB 321-93-422567 MRS.SAIMA RIAZ BLOCK NO. O HOUSE NO.2 BURAWALA DISTT VEHARI LCY 0001-0071-030953-50-2 PLS PKR 0.75 30-11-1999

342 0001 Multan Main PB 327-61-225335 MOHD.ASAD DAD KHAN SAJID SHADAB COLONY ,ST.#4 H#507 LCY 0001-0071-031739-50-4 PLS PKR 2,483.67 06-12-1999

343 0001 Multan Main PB MOHIB TEXTILE MILLS JHANG ROAD, MUZAFFARGARH. PAKISTAN LCY 0001-0081-000175-01-0 CURR PKR 975.00 11-11-1998

344 0001 Multan Main PB 322-38-286522 CH ABDUL KARIM. 107-108 WALIATA BAD COLONY MULTAN LCY 0001-0081-010189-01-7 CURR PKR 3,695.00 11-11-1998

345 0001 Multan Main PB M/S.DYNASEL (PVT)LTD AL- MUZAFAR BUILDING LOHARI,GATE MULTAN,061549476 LCY 0001-0081-017167-01-5 CURR PKR 1,994.00 15-1-1999

346 0001 Multan Main PB MR. ABDUL JABBAR NISHTAR MEDICAL COLLEGE HOSPIT CHOWK,FOOD FESTIVAL,MULTANLCY 0001-0081-019496-01-7 CURR PKR 3,381.25 18-9-1999

347 0001 Multan Main PB 32286222532 MR. MUHAMMAD TAQI H NO 304 RASHIDABAD KHANEWAL,ROAD MULTAN LCY 0001-0081-021881-01-9 CURR PKR 18,937.25 05-3-1999

348 0001 Multan Main PB M/S. EHSAN ENTER(PVT KHANAWAL ROAD MULTAN,061553474 LCY 0001-0081-026883-01-1 CURR PKR 468.50 21-5-1999

349 0001 Multan Main PB 322-70-137439 M/S.AL-NOOR EXPORTH/NO 920/43 ST NO 5 NEAR OCTRI,NO 3 BAGHBANPURA O/S DEHLI GAT LCY 0001-0081-027545-01-4 CURR PKR 581.75 29-5-1999

350 0001 Multan Main PB ROOMI ENT PVT LTD MEHR MANZIL LOHARI GATE,PO BOX 28 MULTAN061511158 LCY 0001-0081-028444-01-4 CURR PKR 360.70 28-12-1999

351 0001 Multan Main PB 339-76-170411 MR. SANAULLAH/A.R.SY SEYAL MEDICAL CENTRE, LMQ ROAD, MULTAN LCY 0001-0081-028657-01-1 CURR PKR 1,130.00 30-1-1999

352 0001 Multan Main PB 32292168268 MUHAMMAD SHAFEEQ H 1552/9 ST IMAM DIN WALI,MOHALLA DARKHANA.MULTAN LCY 0001-0081-029726-01-7 CURR PKR 1,837.00 02-4-1999

22 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

353 0001 Multan Main PB 722-72-344419 M/S. FAIRDEAL TRADERS 59, TARIQ ROAD,,ULTAN LCY 0001-0081-031305-01-3 CURR PKR 4,180.00 27-12-1999

354 0001 Multan Main PB 322-90-015377 MR. ZUBAIR FAROOQ KHAN 903-A, KHANEWAL ROAD, MEHMOODABAD COLONY LCY 0001-0081-031992-01-4 CURR PKR 10,545.00 09-9-1999

355 0001 Multan Main PB Mr. Mehmood Akhter NOT AVAILABLE LCY PO 165906 PKR 1,265.00 24-05-1999

356 0001 Multan Main PB Mr. Mazher NOT AVAILABLE LCY PO 165907 PKR 207.00 24-05-1999

357 0001 Multan Main PB Mr. Maher Qadri NOT AVAILABLE LCY PO 165908 PKR 15.00 24-05-1999

358 0002 Lahore Main PB MUHAMMAD IQBAL 365 SUNDARDAS ROAD LAHORE LCY 0002-0071-002330-50-2 PLS PKR 3,506.79 16-3-1999

359 0002 Lahore Main PB SHAFQAT ULLAH KH. 263/B1 College Road Towinship Lahore LCY 0002-0071-007021-50-8 PLS PKR 395.46 26-2-1999

360 0002 Lahore Main PB ALI ASIF KHAN 165 II/3 MODELTOWN EXCHANGE LAHORE LCY 0002-0071-012513-50-4 PLS PKR 1,593.57 19-2-1999

361 0002 Lahore Main PB JUS SARDAR/SUGHRA 57 C-II GULBERG III, LAHORE LCY 0002-0071-015270-50-6 PLS PKR 1.77 26-3-1999

362 0002 Lahore Main PB 233898060218 MOHAMMAD SALEEM 21-ZAMAN PARK, CANAL BANK, LAHORE LCY 0002-0071-018449-50-7 PLS PKR 36.33 13-12-1999

363 0002 Lahore Main PB 265-86-290104 MOHAMMAD SIDDIQUE HOUSE NO.27-A, AZIZ COLONY WANDALA ROAD, SHAHDARA, LAHORELCY 0002-0071-020931-50-7 PLS PKR 1,104.27 15-6-1999

364 0002 Lahore Main PB 276-90-367750 MUHAMMAD MOBEEN 141-CII BLOCK G FC COLONY LAHORE LCY 0002-0071-030147-50-8 PLS PKR 1,046.88 04-1-1999

365 0002 Lahore Main PB 270-90-455337 MRS.FARHAT NAVEED H # 3 ST# 55 QASOOR PURA LAHORE LCY 0002-0071-030570-50-1 PLS PKR 7,567.84 20-3-1999

366 0002 Lahore Main PB 270-63-402202 DR IRAM BANO HASAN 292-SHADMAN COLONY, LAHORE LCY 0002-0071-033200-50-0 PLS PKR 467.13 07-9-1999

367 0002 Lahore Main PB 270-89-412812 CH.MUDASSAR AHMAD 16-B2 EDUCATION TOWN, PO ALLAMA IQBAL TOWN, LAHORE LCY 0002-0071-035238-50-8 PLS PKR 666.87 03-9-1999

368 0002 Lahore Main PB ASMA RAFIQ KHAN AL-SHAFIQ B-BLOCK, RAHMAN PURA, LAHORE LCY 0002-0071-035696-50-2 PLS PKR 0.39 05-09-1998

23 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

369 0002 Lahore Main PB 273-74-419507 ALI MUQADDAS 18-UMER ROAD, ISLAMPURA. LAHORE LCY 0002-0071-036420-50-2 PLS PKR 3.32 05-09-1998

370 0002 Lahore Main PB ABIDA MEHMOOD HOUSE NO.53-S-1, STREET NO.4, MUSLIM COLONY BASTAMI ROAD, LAHORELCY 0002-0071-036455-50-3 PLS PKR 3.46 05-10-1999

371 0002 Lahore Main PB 518-90-337696 MOHD IQBAL IDREES F-28, STREET NO.86, ICCHRA, LAHORE LCY 0002-0071-039144-50-3 PLS PKR 3.75 18-11-1999

372 0002 Lahore Main PB 274-94-415461 CAROLINE ROBATI HOUSE NO.4, SHAHDAB COLONY ROAD, 19-KM, FEROZPUR ROAD, LAHORELCY 0002-0071-040487-50-0 PLS PKR 440.04 05-5-1999

373 0002 Lahore Main PB TAHIR NAFEES 42-a, MAIN BAZAR MALIK PARK BILAL GANJ, LAHORE LCY 0002-0071-043060-50-1 PLS PKR 42.02 05-09-1998

374 0002 Lahore Main PB FIRDUS NAGAMA 9-6 ALAMGIR PARK NAWA KOT, MULTAN ROAD, LAHORE LCY 0002-0071-043524-50-2 PLS PKR 894.14 16-12-1999

375 0002 Lahore Main PB YASMIN/RAB N. KHAN 36/2 L BLOCK QASOOR ROAD LAHORE LCY 0002-0071-044644-50-9 PLS PKR 1.93 05-09-1998

376 0002 Lahore Main PB 270-92-053638 MRS.NEVEEN MUNIR 39-GULBERG 5, LAHORE. LCY 0002-0071-047970-50-0 PLS PKR 21,109.63 08-5-1999

377 0002 Lahore Main PB 278-73-319785 M.NADEEM VILLAGE MUSALHA, ALLAMA NAWAB SHAHIB RAIWIND LAHORELCY 0002-0071-050423-50-5 PLS PKR 357.00 11-6-1999

378 0002 Lahore Main PB 336-88-020081 MUHAMMAD AZHAR IQBAL KASHMIR COLONY, TEHSIL PATOKI, DISTT KASUR. LCY 0002-0071-051144-50-9 PLS PKR 311.09 24-3-1999

379 0002 Lahore Main PB 269-90-050642 IKRAM ULLAH KHAN STREET NO.40, H-6, MUGHALPURA, GHAZIABAD, LAHORE LCY 0002-0071-051209-50-7 PLS PKR 897.37 19-4-1999

380 0002 Lahore Main PB 267-88-294001 MOHAMMAD AZHAR KHALI 95-C, MADINA BLOCK AWAN TOWN, MULTAN ROAD, LAHORE LCY 0002-0071-051446-50-4 PLS PKR 2,177.84 18-5-1999

381 0002 Lahore Main PB 295-94-558708 NOUMAN NASEER ROOM 201, QAZI CENTER,,16-HALL ROAD LAHORE LCY 0002-0071-052337-50-4 PLS PKR 3.26 15-6-1999

382 0002 Lahore Main PB 274-56-353828 MIAN NNA KHALIQ KAREEMI TRACK KNITWEAR (PVT) LTD, 24-KM MULTAN ROAD LAHORE LCY 0002-0071-052647-50-9 PLS PKR 0.45 24-3-1999

383 0002 Lahore Main PB 270-53-341179 DR.KALEEM ALI TRACK KNITWEAR (PVT) LTD.-24 KM, ON 1-KM DEFENCE ROAD, MULTAN ROAD LAHORELCY 0002-0071-052710-50-7 PLS PKR 1.81 08-6-1999

384 0002 Lahore Main PB 300-92-483880 NOUMAN SHEIKH/MRS FARAH N SH 94-MAIN MARKET SAMANABAD, LAHORE LCY 0002-0071-054615-50-5 PLS PKR 266.42 23-2-1999

24 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

385 0002 Lahore Main PB 502-54-347295 HAROON RASHEED A-47/1 KHAYABAN-E-JANBAZ,-PHASE 5. D.H.A, LAHORE LCY 0002-0071-056413-50-5 PLS PKR 3,314.17 27-7-1999

386 0002 Lahore Main PB 277-54-021312 MANAZER ALI E-845 ALI PARK,-BADIAN ROAD, LAHORE CANTT LCY 0002-0071-056502-50-3 PLS PKR 9,654.69 10-11-1999

387 0002 Lahore Main PB 271-92-092410 CH.NAZIR AHMED 42-C COLLEGE BLOCK, ALLAMA IQBAL TOWN LCY 0002-0071-056537-50-4 PLS PKR 7,309.86 28-9-1999

388 0002 Lahore Main PB 275-91-368860 M. HUSSAIN HOUSE NO.29, STREET NO.10, BADAR DIN STREET QILA GUJAR SINGH, LAHORELCY 0002-0071-056855-50-9 PLS PKR 348.01 24-7-1999

389 0002 Lahore Main PB 337-90-295683 GHULAM RASOOL STREET NO:5, MOHALLAH ZAFAR ABAD, PAK PATTAN LCY 0002-0071-058033-50-9 PLS PKR 2.26 30-9-1999

390 0002 Lahore Main PB 518-90-337696 MOHD IQBAL IDREES F-78, STREET NO.86, ICCHRA, LAHORE LCY 0002-0072-039144-75-3 PLS PKR 35.92 24-6-1999

391 0002 Lahore Main PB 278-50-539583 M. ASLAM MALIK NIAZ BIAG PO KHAS LAHORE LCY 0002-0072-043923-75-5 PLS PKR 970.08 13-11-1998

392 0002 Lahore Main PB SH.NASEER AHMED & CO ROOM NO.23, 3RD FLOOR, HAFIZ CENTRE, MAIN BOULAVARD GULBERG III, LAHORELCY 0002-0081-006050-01-4 CURR PKR 185.30 24-8-1999

393 0002 Lahore Main PB AMIR ENG ASSOCIATES. 218- FEROZPUR ROAD, LAHORE LCY 0002-0081-007838-01-8 CURR PKR 33.75 14-10-1999

394 0002 Lahore Main PB DR.NAQEEB KHALID 764-N, SAMANABAD, LAHORE LCY 0002-0081-017043-01-8 CURR PKR 1,882.59 12-11-1999

395 0002 Lahore Main PB KASHIF BROTHER HOUSE NO.7, STREET NO.52, TOUHEDABAD, NEW SABZIMANDI, LAHORELCY 0002-0081-018198-01-6 CURR PKR 401.11 06-8-1999

396 0002 Lahore Main PB SUPERSPUN COT TEX LT 901-UNITOWER I.I CHUNGRIGAR ROAD, KARACHI LCY 0002-0081-020621-01-5 CURR PKR 1,847.00 03-11-1999

397 0002 Lahore Main PB M.RAFIQ KHOKHAR HOUSE NO.558, BLOCK NO.1, SECTOR C-1, TOWNSHIP LAHORE LCY 0002-0081-022705-01-0 CURR PKR 1,255.75 05-09-1998

398 0002 Lahore Main PB RAAZ TRADING COMPANY FIRST FLOOR 104-B, MODEL TOWN, LAHORE LCY 0002-0081-027588-01-7 CURR PKR 953.75 04-5-1999

399 0002 Lahore Main PB AL-WAQAS ASSOCIATES 7-CHAMAN CHAMBER CHOWK DALGIRAN NISHTAR ROAD, LAHORELCY 0002-0081-028851-01-9 CURR PKR 476.75 11-6-1999

400 0002 Lahore Main PB DR SAAD RANA 4-UGGOKI ROAD, SIALKOT LCY 0002-0081-032689-01-0 CURR PKR 928.68 14-6-1999

25 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

401 0002 Lahore Main PB SHAHRAH AUTOS PVT LT AZIZ BHATTI ROAD, SHEKHUPRA LCY 0002-0081-033758-01-6 CURR PKR 1,907.50 03-7-1999

402 0002 Lahore Main PB MIAN IDREES AHMED HOUSE NO.714-B, FAISAL TOWN, LAHORE LCY 0002-0081-034126-01-4 CURR PKR 241.50 01-2-1999

403 0002 Lahore Main PB STAR CORPORATION G.T ROAD BALA BATKHELA MALAKAND AGENCY LCY 0002-0081-034460-01-9 CURR PKR 1,387.00 27-10-1999

404 0002 Lahore Main PB ANWAR TRADERS 163 MALL ROAD LAHORE LCY 0002-0081-035122-01-2 CURR PKR 2,678.06 28-8-1999

405 0002 Lahore Main PB RANA FARUKGH AFTAB 89-G.T. ROAD, LAHORE LCY 0002-0081-037591-01-3 CURR PKR 5,600.51 15-7-1999

406 0002 Lahore Main PB M.SHERAZ SALEEM HOUSE NO.4, NISHTAR ROAD, RAMGALI, LAHORE LCY 0002-0081-040061-01-9 CURR PKR 1,019.00 14-7-1999

407 0002 Lahore Main PB KARE CARGO SERVICES APPARTMENT NO.113-R-90, STREET NO.31, FAZAL PARK, WASANPURA, LAHORELCY 0002-0081-040177-01-8 CURR PKR 3,131.00 18-12-1999

408 0002 Lahore Main PB M.ALAM 40/30, MODEL TOWN, LAHORE LCY 0002-0081-040207-01-5 CURR PKR 3,787.89 30-7-1999

409 0002 Lahore Main PB F.F. CORPORATION STREET NAJOMIAN, KOT ABDUL MALIK, SHEIKHUPURA LCY 0002-0081-041211-01-3 CURR PKR 139.00 19-8-1999

410 0002 Lahore Main PB LUBNA SHAIKH 158-GARDEN BLOCK, GARDEN TOWN LCY 0002-0081-041530-01-9 CURR PKR 720.00 30-4-1999

411 0002 Lahore Main PB PREDIC ENGG PVT LTD MAIN DEFENCE BOULEVARD NEAR DEFENCE CHOWK PREDIK BUILDING, LAHORE CANTTLCY 0002-0081-042102-01-3 CURR PKR 1,795.05 11-11-1999

412 0002 Lahore Main PB SABUHI ENTERPRISES 131-N, GHAZALI CHOWK SAMANABAD, LAHORE LCY 0002-0081-042510-01-7 CURR PKR 22.98 16-7-1999

413 0002 Lahore Main PB M SHAFIQUE 42-B, GOR-III, SHADMAN COLONY, LAHORE LCY 0002-0081-043443-01-7 CURR PKR 2,041.41 14-12-1999

414 0002 Lahore Main PB KHALID MOHAMMAD 1-AURANGZEB BLOCK, GARDEN TOWN, LAHORE LCY 0002-0081-045772-01-9 CURR PKR 6,809.17 06-5-1999

415 0002 Lahore Main PB WELGREEN MKT(PVT)LTD 352-KARIM BLOCK, ALLAMA IQBAL TOWN, LAHORE LCY 0002-0081-046124-01-7 CURR PKR 1,400.86 15-9-1999

416 0002 Lahore Main PB SHEIKH MAQBOOL ELAHI 23/2, OFFICER COLONY MULTAN LCY 0002-0081-048178-01-5 CURR PKR 420.00 22-11-1999

26 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

417 0002 Lahore Main PB KARACHI PAPER & STAT NEAR MANNAH CHOWK MA JINNA ROAD, QUETTA LCY 0002-0081-051675-01-4 CURR PKR 4,080.00 26-8-1999

418 0002 Lahore Main PB M/S SAARCLAW 4-FATIMA JINNAH ROAD, LAHORE LCY 0002-0081-053279-01-8 CURR PKR 12,645.00 03-7-1999

419 0002 Lahore Main PB LINKS MARKETINGS SYSTEMS(PVT) 17-LAWRANCE ROAD, LAHORE LCY 0002-0081-053830-01-7 CURR PKR 821.00 06-1-1999

420 0002 Lahore Main PB COLOR CHEMS 206-QADRI CHAMBER, MCLOAD ROAD, LAHORE LCY 0002-0081-054836-01-5 CURR PKR 3,770.00 10-3-1999

421 0002 Lahore Main PB NOMAN CORPORATION 206-QADRI CHAMBER, MCLOAD ROAD, LAHORE LCY 0002-0081-054844-01-5 CURR PKR 3,770.00 10-3-1999

422 0002 Lahore Main PB AAMIR ENTERPRISES HOUSE NO.6, STREET NO.1, NADEEM TOWN, MULTAN ROAD, LAHORELCY 0002-0081-055255-01-4 CURR PKR 454.00 17-6-1999

423 0002 Lahore Main PB M.R. EXPORT (PVT) LTD. FIRST FLOOR, 65-MAIN BOULEVARD CAVALRY GROUND LAHORELCY 0002-0081-055450-01-1 CURR PKR 3,770.00 20-5-1999

424 0002 Lahore Main PB 244-62-344100 RABIA SHAFIQUE C/O MOHD.SHAFIQUE 880/B NEAR REHMANIA MOSQUE PEOPLES COLONYLCY 0002-0081-056073-01-6 CURR PKR 720.00 21-7-1999

425 0002 Lahore Main PB 270-66-252161 IJAZ AHMAE 6-C-2, MM ALAM ROAD, GULBERG-III, LAHORE LCY 0002-0081-056596-01-8 CURR PKR 71.68 06-12-1999

426 0002 Lahore Main PB M/S. ASHRAF BROTHERS PLAZA SQUARE M.A.JINNAH ROAD, KARACHI LCY 0002-0081-057576-01-6 CURR PKR 770.00 20-8-1999

427 0002 Lahore Main PB Kalim UR Rehman Paid SB Acccount NOT AVAILABLE LCY PO 173854 PKR 75.00 31-10-1998

428 0002 Lahore Main PB Yeh Shin Wen Paid SB Account NOT AVAILABLE LCY PO 173855 PKR 23.00 31-10-1998

429 0002 Lahore Main PB Ashiq Mohammad Bhatti NOT AVAILABLE LCY PO 182230 PKR 100.00 18-02-1999

430 0002 Lahore Main PB Muhammad Sami Ullan Khan NOT AVAILABLE LCY PO 182231 PKR 100.00 18-02-1999

431 0002 Lahore Main PB Haseen Habib Corporation (PVT) LTD. NOT AVAILABLE LCY PO 183042 PKR 2,375.00 3/6/1999

432 0002 Lahore Main PB Haseeb Waqas Sugar Mills A/c Imporient Chemicals (PVT) LTD. NOT AVAILABLE LCY PO 190735 PKR 500.00 26-06-1999

27 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

433 0002 Lahore Main PB Muhammad Shuja Butt NOT AVAILABLE LCY PO 194385 PKR 672.07 27-09-1999

434 0002 Lahore Main PB Muhammad Wasim NOT AVAILABLE LCY PO 194438 PKR 37,825.61 29-09-1999

435 0002 Lahore Main PB Muhammad Sami Ullah Khan Paid on S B Account NOT AVAILABLE LCY PO 1713856 PKR 25.00 31-10-1998

436 0002 Lahore Main PB not available NOT AVAILABLE LCY DD 205594 PKR 3,400.00 26-09-1998

437 0002 Lahore Main PB not available NOT AVAILABLE LCY DD 116020 PKR 1,000.00 9/1/1999

438 0002 Lahore Main PB not available NOT AVAILABLE LCY DD 149505 PKR 150.00 28-01-1999

439 0002 Lahore Main PB Pakistan Medical Association NOT AVAILABLE LCY DD 416630 PKR 100.00 16-12-1999

440 0002 Lahore Main PB not available NOT AVAILABLE LCY DD 217177 PKR 222.00 28-12-1999

441 0003 Faisalabad Main PB ABDUL SAMAD KHAN CHAK 242RB DASOOHA DARBAR DARUL EHSAN LCY 0003-0071-000841-50-8 PLS PKR 4,711.05 27-11-1998

442 0003 Faisalabad Main PB 248-93-544876 SHAIRA NAJIF GIL 89-MUSLIM TOWN B FAISALABAD LCY 0003-0071-007609-50-0 PLS PKR 470.25 23-6-1999

443 0003 Faisalabad Main PB 322-55-190862 RUKHSANA PARVEEN MST C/O JAVED IMPEX RAILWAY ROAD FAISALABAD LCY 0003-0071-011908-50-1 PLS PKR 2,499.63 22-6-1999

444 0003 Faisalabad Main PB 244-86-553384 KASHIF WAHEED M. P O BOX.426-FAISALABAD LCY 0003-0071-013129-50-2 PLS PKR 2,401.50 07-1-1999

445 0003 Faisalabad Main PB 246-64-040494 HUSAIN AHMAD BUKHARI 91-A ST, NO.2 GARDEN COLONY LCY 0003-0071-013331-50-8 PLS PKR 1,245.67 28-12-1999

446 0003 Faisalabad Main PB MUSHTAQ AHMED 16-A KAHKASHAN COLONY-FAISALABAD LCY 0003-0071-014591-50-4 PLS PKR 5,806.00 03-5-1999

447 0003 Faisalabad Main PB 246-93-319497 NOUMAN SAEED SHEIKH P-28 Allama Iqbal Road Opp Government College Faisalabad OR 120-C Peoples Colony # 1 FaisalabadLCY 0003-0071-014990-50-7 PLS PKR 2.45 30-11-1999

448 0003 Faisalabad Main PB 244-86-529612 M.NADEEM BUTT H #665-F GULISTAN COLONY #1 FAISALABAD LCY 0003-0071-017760-50-5 PLS PKR 1,514.23 27-11-1998

28 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

449 0003 Faisalabad Main PB 246-68-382703 TAHIR MEHMOOD 21-B Imran Plaza St.#4 Wakeelan Wali Gali Rail Bazar Faisalabad LCY 0003-0071-018139-50-4 PLS PKR 2,182.94 06-4-1999

450 0003 Faisalabad Main PB 233-62-494248 SARFRAZ HAIDER SHAH MOUZA SHAIKH PUR KHUNA DAAKKHANA PAHABEERA TAHSIL BAHLWALLCY 0003-0071-018554-50-7 PLS PKR 102.62 27-11-1998

451 0003 Faisalabad Main PB 245-89-219284 RANA AZHAR WAQAR P-2 STREET # 1 AMINABAD LCY 0003-0071-018740-50-3 PLS PKR 457.40 13-7-1999

452 0003 Faisalabad Main PB 221-77-657932 MALIK MSTNSAR HUSAIN C/O M.A INTERNATIONAL BHAIWALA PHATAK JHUMRA ROAD LCY 0003-0071-019089-50-5 PLS PKR 475.44 19-7-1999

453 0003 Faisalabad Main PB 270-90-374615 IMRAN CHAUDHRY HAFEEZ CENTRE, 3RD FLOOR, ROOM NO 42, GULBERG III, LAHORE. PH: 5715080, 5715079LCY 0003-0071-020648-50-5 PLS PKR 489.33 15-1-1999

454 0003 Faisalabad Main PB 246-89-133871 KHALIL AHMAD 7 NEW CIVIL LINES, FAISALABAD LCY 0003-0071-021920-50-8 PLS PKR 373.34 24-2-1999

455 0003 Faisalabad Main PB 502-78-308907 NARGIS TARIQ & SEEMI TARIQ 1119-B, PEOPLES COLONY EXTENSION NO.2, NEAR FAWARA CHOWKLCY 0003-0071-023213-50-6 PLS PKR 11.16 08-7-1999

456 0003 Faisalabad Main PB 244-79-736166 MUHAMMAD JAVED P-132/133 C SIR SYED TOWN FAISALABAD LCY 0003-0071-023574-50-2 PLS PKR 976.66 16-8-1999

457 0003 Faisalabad Main PB 239-93-460491 ATHAR NIAZ P-13 St. # 34 G-10/1 Islamabad LCY 0003-0071-023809-50-6 PLS PKR 676.13 07-12-1999

458 0003 Faisalabad Main PB 246-45-452478 NABI AHMAD P-178, STREET NO.12, RAJA COLONY, FAISALABAD LCY 0003-0071-024554-50-0 PLS PKR 1.46 30-9-1999

459 0003 Faisalabad Main PB QASIM YUNIS INT PVL AL-AZIZ COTTON FACTORY FACTORY AREA FAISALABAD LCY 0003-0081-011002-01-9 CURR PKR 1,329.74 29-1-1999

460 0003 Faisalabad Main PB 508-69-395187 EBRAHIM SHIP.SERVICE 1ST FLOOR,ROOM NO.41-42 AL-YUSAF CHAMBERS,SHAHRAH E LI KARACHILCY 0003-0081-012971-01-3 CURR PKR 190.00 09-1-1999

461 0003 Faisalabad Main PB RANDHAWA IND(PVT)LTD 29-b Civil Lines Near SBP Faisalabad LCY 0003-0081-016667-01-2 CURR PKR 3,496.27 11-5-1999

462 0003 Faisalabad Main PB 252-66-140309 ASIF ENTERPRISES 223- MANZOOR MARKET, NILA GUMBAD, EWING ROAD LCY 0003-0081-020664-01-8 CURR PKR 7,695.50 04-1-1999

463 0003 Faisalabad Main PB 246-90-003909 CHINA TEXTIL IND PVT 53-A, KARKHANA BAZAR, FAISALABAD LCY 0003-0081-020974-01-3 CURR PKR 16,954.45 31-3-1999

464 0003 Faisalabad Main PB 253-45-070463 ALEEM COT GIN & PRES SHORKOT ROAD, PIRMAHAL LCY 0003-0081-021814-01-2 CURR PKR 2,707.50 23-1-1999

29 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

465 0003 Faisalabad Main PB 255-85-263103 GOHAR SHAHI PIP STOR NEAR POST OFFICE, RAILWAY ROAD, FAISALABAD LCY 0003-0081-022187-01-4 CURR PKR 1,117.50 23-2-1999

466 0003 Faisalabad Main PB 505-48-091414 ASGHAR ALI F-317 S.I.T.E KARACHI LCY 0003-0081-023337-01-8 CURR PKR 6,241.00 01-04-1999

467 0003 Faisalabad Main PB 244-64-936654 ABID MEHMOOD 131-C PEOPLES COLONY FAISALABAD LCY 0003-0081-023671-01-3 CURR PKR 1,339.04 12-7-1999

468 0003 Faisalabad Main PB 244-60-729507 SHAHEEN TRADERS 239P ST.4 MUHAMMAD NAGAR PEOPLES COLONY LCY 0003-0081-023914-01-7 CURR PKR 284.00 07-6-1999

469 0003 Faisalabad Main PB not available NOT AVAILABLE LCY DD 00127072/1999 PKR 150.00 11/10/1999

470 0004 Islamabad Main PB 101-43-306378 HAMID REHMAN HOUSE NO.402-A ST.NO.12 F-10/2 LCY 0004-0071-000124-50-2 PLS PKR 1,602.22 22-11-1999

471 0004 Islamabad Main PB 101-86-386625 SAIF UR REHMAN HOUSE NO 339, ST 41, G/9-1, ISLAMABAD LCY 0004-0071-000442-50-7 PLS PKR 5,022.13 15-12-1999

472 0004 Islamabad Main PB 221-49-167511 IQBAL HUSSAIN JANJUA H-NO-678, ST-4, SECTOR I-9/1, ISLAMABAD LCY 0004-0071-004634-50-7 PLS PKR 994.89 30-1-1999

473 0004 Islamabad Main PB 210-90-362649 SOBIA REHMAN H.NO-10-D NEW LALAZAR LCY 0004-0071-004758-50-6 PLS PKR 2.43 11-5-1999

474 0004 Islamabad Main PB 101-55-050377 SAGHEER & TAJAMMUL FLAT NO.9, BLOCK 2-A, ST-NO.30, I-8/1. ISLAMABAD LCY 0004-0071-005789-50-5 PLS PKR 1,133.95 20-10-1999

475 0004 Islamabad Main PB 221-90-236691 MIRZA ZAHID SIKANDER H-NO.334, ST-NO.21, SECTOR I-9/1, ISLAMABAD LCY 0004-0071-006386-50-0 PLS PKR 1,046.57 11-5-1999

476 0004 Islamabad Main PB 227-71-020662 MOHD.AFZAL HAIDRI H-NO.761(NW), DHOK HAYAT, NEAR HAIDRI CHOWK, SATELLITE T RAWALPINDILCY 0004-0071-007153-50-1 PLS PKR 1.36 19-9-1998

477 0004 Islamabad Main PB 451-90-294831 KAMAL AHMED H-NO.313, G-10/1, MAIN DOUBLE ROAD, ISLAMABAD LCY 0004-0071-008290-50-9 PLS PKR 2,291.10 08-7-1999

478 0004 Islamabad Main PB 101-63-534697 NOOR MOHAMMAD C/O PAK SHIRAZI CARPETS, SHOP NO.8, BLOCK-86, OPPOSITE PETROL PUMP, JINNAH ALCY 0004-0071-008656-50-1 PLS PKR 399.77 21-9-1999

479 0004 Islamabad Main PB 101-66-538010 KAMRAN AKRAM H-NO.105, ST-NO.25, SECTOR G-10/4, ISLAMABAD LCY 0004-0071-010073-50-1 PLS PKR 101.26 02-6-1999

480 0004 Islamabad Main PB JAVED MUMTAZ NO.6, FIRST FLOOR, 92-RAZIA SHARIF PLAZA, BLUE AREA, ISLAMABADLCY 0004-0071-012246-50-4 PLS PKR 8,713.53 16-9-1999

30 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

481 0004 Islamabad Main PB 210-47-380414 SYED AZAM ALI HOUSE NO 18, STREET NO 20 F-8/2 ISLAMABAD LCY 0004-0071-018465-50-1 PLS PKR 1,175.97 01-11-1999

482 0004 Islamabad Main PB 220-59-478085 AMJAD REHMAN H-NO.286, ST-NO.76, SECTOR G-9/3, ISLAMABAD LCY 0004-0071-020036-50-7 PLS PKR 8,338.41 17-8-1999

483 0004 Islamabad Main PB 101-64-178918 AGHA NADEEM MIRZA H-NO.39, CAT-1, ST-NO.11, SECTOR I-8/1, ISLAMABAD LCY 0004-0071-020842-50-3 PLS PKR 3.75 04-1-1999

484 0004 Islamabad Main PB 205-76-386630 M. TABASSUM SARDAR H-NO.14-B, ST-NO.29, SECTOR F-10/1, ISLAMABAD LCY 0004-0071-021091-50-6 PLS PKR 1,925.29 27-10-1999

485 0004 Islamabad Main PB 211-91-008090 MIAN FAROOQ RASHEED TCS (PVT) LTD, AABPARA, ISLAMABAD LCY 0004-0071-021881-50-2 PLS PKR 1,393.64 03-12-1999

486 0004 Islamabad Main PB 212-68-019152 MUDASSAR HASSAN H-NO.K-362, ST-NO.11, COMMITTEE MOHALLAH, RAWALPINDI LCY 0004-0071-023787-50-1 PLS PKR 329.21 06-2-1999

487 0004 Islamabad Main PB PPNOA794685 FAIZ KHAN Village Badshah Pur, Tehsil and district Chakwal LCY 0004-0071-024139-50-9 PLS PKR 51,608.50 11-3-1999

488 0004 Islamabad Main PB 265-39-201472 MUHAMMAD ABDULLAH H-NO.777, ST-NO.51, SECTOR I-10/1, ISLAMABAD LCY 0004-0071-024180-50-0 PLS PKR 4.16 19-9-1998

489 0004 Islamabad Main PB 101-67-564553 ADNAN REHMAT. INFO-MACHINE COMMUNICATIONS PVT, LTD. IST FLOOR MALIK COMPLEX, BLUE AREALCY 0004-0071-024210-50-7 PLS PKR 0.31 19-9-1998

490 0004 Islamabad Main PB 210-90-372189 MS NIDA ALI H-NO.21, ST-NO.60, SECTOR F-11/4, ISLAMABAD LCY 0004-0071-024520-50-2 PLS PKR 911.95 20-11-1999

491 0004 Islamabad Main PB 204-48-164212 SULTAN KHAN H-NO.35, ST-NO.38, SECTOR F-10/4, ISLAMABAD LCY 0004-0071-024902-50-4 PLS PKR 129.92 23-7-1999

492 0004 Islamabad Main PB 211-64-207978 S.HUSSAIN RAZA ZAIDI SHOP # 14,AL FALAH PLAZA COMMETI CHOWK, RAWALPINDI LCY 0004-0071-024988-50-6 PLS PKR 2.83 19-9-1998

493 0004 Islamabad Main PB 211-87-190478 AKHTAR/SHUKAT/NUSRAT H.NO.23 ST.8 F-7/3 ISLAMABAD LCY 0004-0071-026719-50-5 PLS PKR 6,045.39 13-12-1999

494 0004 Islamabad Main PB 217-71-196887 ABID PERVAIZ CH. H.NO.1232 ST.NO.92 I-10/1 LCY 0004-0071-027065-50-6 PLS PKR 933.56 21-10-1999

495 0004 Islamabad Main PB 101-70-528459 MUHAMMAD HAMED INAM H.NO.65 ST.46 F-10/4 LCY 0004-0071-028096-50-5 PLS PKR 77.60 18-8-1999

496 0004 Islamabad Main PB 101-34-526218 SHAH MUHAMMAD JAUHAR 1134, NEELAM ROAD, SECTOR G-9/4, ISLAMABAD LCY 0004-0071-029653-50-2 PLS PKR 3.81 02-11-1998

31 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

497 0004 Islamabad Main PB 211-55-016931 RIZWAN/RIZWANA TARIQ IBM SEMEA GRINDLAYS BANK BULDI DIPLOMATIC ENCLAVE ISLAMABADLCY 0004-0071-030430-50-6 PLS PKR 908.79 28-8-1999

498 0004 Islamabad Main PB 211-42-290216 NIAZ AHMED KHAN DK-20/B,KIANI BAZAR DHOKE KASHMIRIAN LCY 0004-0071-033634-50-8 PLS PKR 689.23 06-2-1999

499 0004 Islamabad Main PB 211-91-271402 ZAHID MAHMOOD QURESHI H#F-883-A NEAR HOLY FAMILY HOSPITAL SATTELITE TOWN,RWPLCY 0004-0071-033774-50-7 PLS PKR 0.16 02-2-1999

500 0004 Islamabad Main PB 210-70-304228 NAZIA SOHAIL MRS. H# 926 I-10/1 ISLAMABAD LCY 0004-0071-034878-50-4 PLS PKR 331.15 07-6-1999

501 0004 Islamabad Main PB 233-89-203805 MR, RASHID HUSSAIN IDEAL METAL INDUSTRY PLOT NO.152,ST.NO.9 I-10/3 LCY 0004-0071-035165-50-4 PLS PKR 2.95 17-10-1998

502 0004 Islamabad Main PB AZRA WAZIR HOUSE 3 166,ST # 7 J/1,PHASE 2, HAYATABAD LCY 0004-0071-036021-50-3 PLS PKR 3.69 19-9-1998

503 0004 Islamabad Main PB 217-51-223092 SHAUKAT ALI QURESHI HOUSE # 11, STREET # 66, F-7/3 LCY 0004-0071-036218-50-0 PLS PKR 40,722.62 22-3-1999

504 0004 Islamabad Main PB 213-91-002877 M. YAQOOB TARRAR H-NO.817, ST-NO.77, SECTOR I-8/3, ISLAMABAD LCY 0004-0071-036307-50-8 PLS PKR 2.60 19-9-1998

505 0004 Islamabad Main PB 211-73-033140 CH.M.AAMIR MUZAMMIL HOUSE # A-221, STREET # 3, KASHMIRI BAZAR LCY 0004-0071-036463-50-7 PLS PKR 716.75 01-10-1999

506 0004 Islamabad Main PB 210-68-306641 REHANA /CAPT.HASAN H-3, Street-55-A, F-6/4, Islamabad LCY 0004-0071-036889-50-1 PLS PKR 1,658.33 02-2-1999

507 0004 Islamabad Main PB 228-85-706522 TALIB HUSSAIN COM.(R HOUSE NO. 35, STREET NO. 5, E-7, LCY 0004-0071-037028-50-2 PLS PKR 6,263.23 28-4-1999

508 0004 Islamabad Main PB 211-68-315112 MAJ.ABID H.KHAN 53 RASHID COLONY SADIQ ABAD RAWALPINDI LCY 0004-0071-038202-50-6 PLS PKR 540.13 24-12-1999

509 0004 Islamabad Main PB 516-41-109979 MUMTAZ/SADRUDDIN HOUSE NO.3 STREET NO.58 F-8/4 LCY 0004-0071-038318-50-5 PLS PKR 0.45 19-9-1998

510 0004 Islamabad Main PB 204-93-202680 MUMTAZ HUSSAIN VOYAGER PVT LTD 2-37, SETHI PLAZA, FAZAL-E-HAQ ROAD LCY 0004-0071-039071-50-9 PLS PKR 0.70 24-3-1999

511 0004 Islamabad Main PB 211-59-292198 MOHD.AZHAR/SUMAIRAH HOUSE NO.271 STREET NO.35 I-9/4 LCY 0004-0071-039780-50-7 PLS PKR 3,384.45 03-8-1999

512 0004 Islamabad Main PB 322-49-002747 M. MASOOD KHAN NORTHREN BOTTLERS PVT LTD PLOT # 32, STEET # 3 SECTOR I-10/3LCY 0004-0071-040320-50-4 PLS PKR 333.00 26-8-1999

32 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

513 0004 Islamabad Main PB 211-63-200418 MOHAMMAD AMJAD NORTHERN BOTTLERS PVT LTD PLOT # 32 ST# 2 I-10/3 LCY 0004-0071-040401-50-2 PLS PKR 295.34 03-2-1999

514 0004 Islamabad Main PB 101-48-571437 ANAYAT ULLAH MIRZA SUIT NO.1 ALLIED PLAZA 2-C F-10 MARKAZ LCY 0004-0071-040665-50-0 PLS PKR 0.18 19-9-1998

515 0004 Islamabad Main PB 203-85-006842 WAHEED IQBAL/SOHAIL H# 19 ST# 55 G-9/4 LCY 0004-0071-040932-50-4 PLS PKR 0.54 19-9-1998

516 0004 Islamabad Main PB 121-78-908239 MUHAMMED ADIL H.NO.511-B,ST.18 G-6/2 ISLAMABAD LCY 0004-0071-041424-50-1 PLS PKR 1,605.10 13-5-1999

517 0004 Islamabad Main PB 231-59-129754 KHALID MASOOD H.NO.25,MAIN STREET I-9/1 ISLAMABAD LCY 0004-0071-041564-50-0 PLS PKR 4,257.02 13-11-1999

518 0004 Islamabad Main PB 210-78-503866 NADEEM KHAN 2-A,MAHMOOD PLAZA BLUE AREA ISLAMABAD LCY 0004-0071-041572-50-0 PLS PKR 220.55 29-12-1999

519 0004 Islamabad Main PB 211-39-387247 MUHAMMED AZHAR HASSAN 628-A,AFSHAN COLONY PESHAWAR ROAD RAWALPINDI LCY 0004-0071-041645-50-8 PLS PKR 902.02 24-7-1999

520 0004 Islamabad Main PB 217-90-445968 SHAHIDA AJAIB/WAQAS AJAIB HOUSE NO.3 MAIN DOUBLE ROAD F-11/2,ISLAMABAD LCY 0004-0071-041912-50-2 PLS PKR 139.14 19-5-1999

521 0004 Islamabad Main PB 101-53-315375 SHAHNAZ RAOOF HOUSE NO.94 ST.NO.96,I-8/4 ISLAMABAD LCY 0004-0071-041920-50-2 PLS PKR 6,312.83 05-3-1999

522 0004 Islamabad Main PB 101-87-395525 NASREEN SHAHIN H.NO.442,ST.NO.1 F-11/1 ISLAMABAD LCY 0004-0071-042005-50-6 PLS PKR 12,275.05 16-1-1999

523 0004 Islamabad Main PB 101-49-571526 IFTIKHAR ALI SHAH H.NO.1170,STREET.NO.1 G-9/2,ISLAMABAD LCY 0004-0071-042455-50-0 PLS PKR 0.41 06-5-1999

524 0004 Islamabad Main PB ANSIR RAJPUT 52-MARGALLA ROAD F-8/2,ISLAMABAD (HAMDARD UNIVERSITY)LCY 0004-0071-042591-01-6 PLS PKR 433.84 12-6-1999

525 0004 Islamabad Main PB 213-57-062577 VICTOR SAMIUL VOYAGER(PVT)LTD 2-37,SETHI PLAZA FAZ.HQ.R.B.A,ISLAMABADLCY 0004-0071-042669-01-9 PLS PKR 1.11 22-10-1999

526 0004 Islamabad Main PB 101-74-404102 SAJIDA/SHAZIA/N.FATIMA H.NO.390 ST.NO.103 I-8/4 LCY 0004-0071-042692-01-8 PLS PKR 2,941.50 30-4-1999

527 0004 Islamabad Main PB 517-46-195568 EBRAHIM ADEN WALA 931-C MAIN TARIQ ROAD P.E.C.H.S LCY 0004-0071-042693-01-9 PLS PKR 3,212.90 04-10-1999

528 0004 Islamabad Main PB 517-43-123826 SYED TAHIR HASAN GARDGZI 56,(K.J),I-10/3 ISLAMABAD LCY 0004-0071-042710-01-1 PLS PKR 470.26 08-4-1999

33 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

529 0004 Islamabad Main PB 101-25-030061 MAHMOOD IQBAL I-A ST.NO.21 F-7/2 LCY 0004-0071-042712-01-3 PLS PKR 2,619.28 06-8-1999

530 0004 Islamabad Main PB 277-55-074165 FAROOQ AHMED CHAUDHRY APT.NO.104 MARGALA TOWERS F-10 LCY 0004-0071-042737-01-2 PLS PKR 2,167.95 25-3-1999

531 0004 Islamabad Main PB 517-76-485666 FAISAL HABIB/SHIREEN HABIB 26 GOLDFIELD APTS. G-19,BLOCK NO.8 CLIFTON 75608 LCY 0004-0071-042765-01-6 PLS PKR 746.63 09-12-1999

532 0004 Islamabad Main PB 217-46-005133 M.AFZAL/JAMSHED BEGUM H.NO.236 ST.NO.13,CHAKLALA III RAWALPINDI CANTT LCY 0004-0071-042802-01-2 PLS PKR 5,494.57 06-12-1999

533 0004 Islamabad Main PB 231-89-129757 UMAR FAROOQ BAJWA FLAT NO.8,IST FLOOR UNITED CENTRE MURREE ROAD LCY 0004-0071-042807-01-7 PLS PKR 524.69 08-5-1999

534 0004 Islamabad Main PB 101-73-606322 KASHIF SAHBBIR H.NO.I-A 18 KOHASTAN ROAD SECTOR F-8/2 LCY 0004-0071-042863-01-5 PLS PKR 524.69 31-5-1999

535 0004 Islamabad Main PB 504-64-430777 RASHID HUSSAIN SHAH H.NO.B-446 BLOCK-II METROVILLE SITE LCY 0004-0071-042996-01-5 PLS PKR 481.16 06-8-1999

536 0004 Islamabad Main PB 220-88-636986 CH.MOHAMMAD ARIF House no. 708, Street no. 5, I-9/1, ISLAMABAD LCY 0004-0081-005827-01-5 CURR PKR 1,347.33 07-5-1999

537 0004 Islamabad Main PB REDCO BMW SER.CENTRE PLOT NO.89, ST-NO.14, I-9, INDUSTRIAL AREA, ISLAMABAD LCY 0004-0081-012602-01-9 CURR PKR 12,444.81 19-8-1999

538 0004 Islamabad Main PB 101-72-319283 M/S MODERN CONST.CO. ROOM NO.403, 101-E, ANEES PLAZA, BLUE AREA, ISLAMABAD LCY 0004-0081-012670-01-1 CURR PKR 1,645.23 10-5-1999

539 0004 Islamabad Main PB 101-34-219258 KHALID RANDHAWA H-NO.15, ST-NO.88, SECTOR G-6/3, ISLAMABAD LCY 0004-0081-014524-01-8 CURR PKR 104,356.00 24-11-1999

540 0004 Islamabad Main PB SILICHEM IND.(P) LTD 38/I, PHASE-III, HATTAR, INDUSTRIAL ESTATE HARIPUR LCY 0004-0081-015520-01-6 CURR PKR 1,498.42 23-7-1999

541 0004 Islamabad Main PB 271-93-088646 EVA TRADER'S H-NO.88-C, ST-NO.63, SECTOR F-8/4, ISLAMABAD LCY 0004-0081-017370-01-8 CURR PKR 1,087.68 26-6-1999

542 0004 Islamabad Main PB 706-91-422168 MR.SABIR & MR.LIAQAT KARIM PLAZA, SECTOR C-1, (NEAR DR.PRIZADA'S CLINIC) MIRPUR (A.K.)LCY 0004-0081-022101-01-4 CURR PKR 3,299.00 05-3-1999

543 0004 Islamabad Main PB 210-61-089237 SHAHRAZ ASSOCIATES 176-SARWAR ROAD, RAWALPINDI LCY 0004-0081-029173-01-4 CURR PKR 4,275.00 04-5-1999

544 0004 Islamabad Main PB PACIFIC TECH.Pvt Ltd H.NO-196,ST-70 F-10/3 ISLAMABAD LCY 0004-0081-031038-01-5 CURR PKR 10,485.76 29-7-1999

34 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

545 0004 Islamabad Main PB 227-60-030738 MUHAMMAD NAZIR FLAT 4B, BLOCK 16 CIVIC CENTRE ISLAMABAD LCY 0004-0081-031577-01-7 CURR PKR 12,283.44 24-11-1999

546 0004 Islamabad Main PB 101-73-621901 GHAZNAVI TRADERS 7-BEWAL PALAZA BLUE AREA ISLAMABAD LCY 0004-0081-035335-01-3 CURR PKR 2,420.00 29-12-1999

547 0004 Islamabad Main PB 512-88-161836 MUZAFFAR KHAN H.NO.29, STREET NO.31, F-7/1 LCY 0004-0081-036730-01-4 CURR PKR 5,183.00 09-1-1999

548 0004 Islamabad Main PB 517-37-074453 MSHEL INDUTRIAL CORP 37, MASOOD CHAMBERS, CAMPBELL STREET P.O. BOX 5261 LCY 0004-0081-038040-01-3 CURR PKR 3,820.00 23-10-1999

549 0004 Islamabad Main PB 221-91-182955 M/S.BEAVER CONT. NO.2,2ND.PLAZA MUJAHID PLAZA,JINNAH AVENUE BLUE AREALCY 0004-0081-040690-01-4 CURR PKR 412.00 16-1-1999

550 0004 Islamabad Main PB 449-49-179518 TECHNICAL MARKETING CO. 10-SHAHEEN VIEW BLOCK NO.6,PECHS SHARAH-E-FAISAL,KHI LCY 0004-0081-041262-01-8 CURR PKR 1,283.00 12-10-1999

551 0004 Islamabad Main PB 101-67-024530 M/S SYSKONNECT 18,STREET 32/1 F-8/1 ISLAMABAD LCY 0004-0081-042021-01-9 CURR PKR 4,349.00 13-3-1999

552 0004 Islamabad Main PB 101-78-581414 TECH-TRADE INTERNATIONAL 9-A,CHOUDHRY PLAZA 51-BLUE AREA ISLAMABAD LCY 0004-0081-042646-01-4 CURR PKR 770.00 24-2-1999

553 0004 Islamabad Main PB 101-43-608526 MOHAMMAD SAEED RANA 486,ST.NO.9-SECTOR NO.F-10/2, Islamabad LCY 0004-0081-042718-01-1 CURR PKR 16.02 06-11-1999

554 0004 Islamabad Main PB 101-59-117032 FAISAL BUILDERS H.NO.11 ST.NO.37 F-8/1 LCY 0004-0081-042826-01-2 CURR PKR 4,481.00 23-6-1999

555 0004 Islamabad Main PB 225-73-039006 TARIQ MEHMOOD VILL&P.O NAROWALI TESH&DISTT. GUJRAT LCY 0004-0081-042942-01-3 CURR PKR 3,890.00 30-9-1999

556 0004 Islamabad Main PB 101-51-526650 S.M. WARIS MEMBER ISLAMABAD STOCK EXCHANGE BLUE ARAEA ISLAMABADLCY 0004-0081-043093-01-7 CURR PKR 3,890.00 25-10-1999

557 0004 Islamabad Main PB Attock Refinery Ltd. Morgha RWP Attock refinery Rwp LCY PO 193261 PKR 10,000.00 5/5/1999

558 0004 Islamabad Main PB British High Commission Isb B.H.C ISB LCY PO 193451 PKR 5,525.00 4/8/1999

559 0004 Islamabad Main PB British High Commission Isb B.H.C ISB LCY PO 193580 PKR 5,525.00 15-10-1999

560 0004 Islamabad Main PB Oil And Gas Development Co. Ltd. OGDCL Isb LCY PO 193285 PKR 50.00 18-05-1999

35 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

561 0004 Islamabad Main PB Pakistan Medical and Dental Council Islamabad NOT AVAILABLE LCY PO 193288 PKR 200.00 19-05-1999

562 0004 Islamabad Main PB Visa Section Indian Embassy, Islamabad NOT AVAILABLE LCY DD 94376 PKR 30.00 16-06-1999



565 0004 Islamabad Main PB Canada High Commissioner, Islamabad NOT AVAILABLE LCY DD 177644 PKR 4,000.00 10/9/1999

566 0004 Islamabad Main PB Board of Trustees, APO, Islamabad NOT AVAILABLE LCY DD 188134 PKR 250.00 1/12/1999

567 0004 Islamabad Main PB Senior Accounts Officer, P.O. Box # 1509 NOT AVAILABLE LCY DD 188414 PKR 100.00 7/12/1999

568 0004 Islamabad Main PB Canadian High Commision, Islamabad NOT AVAILABLE LCY DD 169701 PKR 4,800.00 2/7/1998

569 0004 Islamabad Main PB not available NOT AVAILABLE LCY DD 185000 PKR 20.00 1/1/1995

570 0004 Islamabad Main PB The Canadian High Commission, Islamabad NOT AVAILABLE LCY DD 171192/179076 PKR 2,600.00 5/10/1999

571 0004 Islamabad Main PB not available NOT AVAILABLE LCY DD 139715 PKR 200.00 28-04-1999

572 0004 Islamabad Main PB not available NOT AVAILABLE LCY DD 148489 PKR 100.00 9/8/1999

573 0004 Islamabad Main PB not available NOT AVAILABLE LCY DD 180092 PKR 3,000.00 6/10/1999

574 0004 Islamabad Main PB Australian High Commision, Islamabad NOT AVAILABLE LCY DD 151183 PKR 1,690.00 19-06-1999

575 0005 Sialkot PB 300-60-329202 MR.TANVEER & JAVEED H/NO 9/127 RANGPURA ROAD ISLAMPURA SIALJKOT LCY 0005-0081-011619-01-8 CURR PKR 11,194.00 08-11-1999

576 0005 Sialkot PB 514-55-018538 M/S ELAHI ELECTRONIC 7-8 CONTONMENT PLAZA.,SIALKOT LCY 0005-0081-003239-01-1 CURR PKR 5,500.73 12-4-1999

36 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

577 0005 Sialkot PB 300-89-060718 DAR INT'L GROUP PO BOX O 2774 PARIS ROAD DARR,STR NISHAT PARK SIALKOT LCY 0005-0081-007749-01-6 CURR PKR 619.50 15-5-1999

578 0005 Sialkot PB 301-88-018846 MR,MUJAHID IQBAL HOUSE# 27 G, MODEL TOWN, UGGOKI LCY 0005-0081-011594-01-8 CURR PKR 2,504.96 18-10-1999

579 0005 Sialkot PB 322-90-361307 UNIQUE MARITIME AGEN H-NO 984/8M O/S AURANGZEB,ROAD DEHLI GATE MULTAN LCY 0005-0081-010995-01-1 CURR PKR 993.50 23-7-1999

580 0005 Sialkot PB 300-92-004238 MR. JAVED IQBAL SONI SONI LODGE 9. MODEL TOWN KHADIM ALI ROAD SIALKOT LCY 0005-0071-011660-50-6 PLS PKR 1,917.22 03-7-1999

581 0005 Sialkot PB 304-85-008531 DR.M.ASHRAF KHAN JINNAH DIAGNOSTIC CENTRE COMMISSIONER ROAD SIALKOT LCY 0005-0071-006440-50-9 PLS PKR 146.15 08-4-1999

582 0005 Sialkot PB 300-63-327948 MALIK NAEEM & MRS.NADIA H.NO.16/167 OLD POWER HOUSE SIALKOT CITY LCY 0005-0071-011664-50-0 PLS PKR 208.46 09-6-1999

583 0005 Sialkot PB MR.NAEEM ANWAR H.NO.8/452 ZAFARABAD NAIE ABADI SIALKOT LCY 0005-0071-011598-50-9 PLS PKR 6,319.88 10-2-1999

584 0005 Sialkot PB SYED ZULFIQAR ALI 191, ASKARI COLONY, SIALKOT CANTT LCY 0005-0071-011761-50-8 PLS PKR 9,577.89 15-12-1999

585 0005 Sialkot PB 302-62-573391 MR. MUHAMMAD ASIF CHAMPION TROPHY HOUSE STR.NO 1 DEPUTY BAGH SIALKOTLCY 0005-0071-011668-50-4 PLS PKR 143.20 15-7-1999

586 0005 Sialkot PB 300-91-211137 MR.MAJID PERVAZ 1/423 LAHORISHAH NASIR ROAD SIALKOT LCY 0005-0071-011605-50-9 PLS PKR 266.42 16-2-1999

587 0005 Sialkot PB 300-39-015721 SH M AFZAL KAPOOR AL-FATIMA , ZAFARWAL ROAD,,NEKA PURA, SIALKOT LCY 0005-0071-008079-50-4 PLS PKR 296.15 18-10-1999

588 0005 Sialkot PB 300-75-384428 MR. NABEEL AHMED MIRZA HELICON ENTERPRISES DI D2 SMALL INDUSTRIES SIALKOT LCY 0005-0071-011698-50-0 PLS PKR 6,148.32 20-9-1999

589 0005 Sialkot PB 301-72-060830 MUHAMMAD RASHID VILL; MEHDI PUR PO CHAPPRAR TEH/DISTT.SIALKOT LCY 0005-0071-011701-50-6 PLS PKR 870.22 21-8-1999

590 0005 Sialkot PB 300-85-195280 MISS ALIA BASHIR MAL HOUSE NO 19/437 MOHALLAH WAZIR PURA SIALKOT LCY 0005-0071-001562-50-6 PLS PKR 2.69 26-6-1999

591 0005 Sialkot PB 300-73-379069 QASIR MAHMOOD HOUSE# 1407, BABU MUHALLA LCY 0005-0071-011575-50-2 PLS PKR 13.95 27-3-1999

592 0005 Sialkot PB 300-56-380853 RUBINA KAUSAR MRS. G 195 MODEL TOWN WAZIRABAD,ROAD UGGOKI SIALKOT LCY 0005-0071-010847-50-9 PLS PKR 125.67 28-8-1999

37 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

593 0005 Sialkot PB AKBAR ALI CHOUDHERY ENGINEERING WORK, BEHIND PETROL PUMP PALLA GARRALCY 0005-0071-011762-50-9 PLS PKR 220.11 29-11-1999

594 0006 Rawalpindi Main PB 228-69-905360 RIZWAN ASHRAF FLAT NO. 2, SHAH PLAZA, STAFIUM ROAD, RAWALPINDI LCY 0006-0071-020370-50-6 PLS PKR 3.14 01-5-1999

595 0006 Rawalpindi Main PB 210-31-189105 BRIG M. SAEED/KHALID SU HOUSE NO. 3, ASKARI-3, CHAKLALA-3, RAWALPINDI CANTTLCY 0006-0071-014745-50-6 PLS PKR 742.57 02-12-1999

596 0006 Rawalpindi Main PB 210-58-349551 MUHAMMED ASIF MARINA AUTOS 31, AZHAR SHAHEEN MARKET, KASHMIR ROADLCY 0006-0071-022454-50-1 PLS PKR 3,363.63 03-12-1999

597 0006 Rawalpindi Main PB 212-56-334671 RAMZAN ALI HOUSE NO 242B, SATELLITE TOWN, RAWALPINDI LCY 0006-0071-013420-50-2 PLS PKR 1,054.70 05-11-1999

598 0006 Rawalpindi Main PB 210-69-292846 M. ATEEQ-UR-REHMAN F-14, T&T COLONY, RAWALPINDI CANTT LCY 0006-0071-021156-50-8 PLS PKR 27.98 07-10-1999

599 0006 Rawalpindi Main PB 212-91-107439 MALIK NADEEM EJAZ NOT AVAILABLE LCY 0006-0071-000779-50-7 PLS PKR 7,049.93 08-1-1999

600 0006 Rawalpindi Main PB 228-74-798328 ASIF IQBAL H.NO. 5/104, GALI MASJID WALI, MOHALLAH HAJI PURA, LALAMUSA, DISTT. GUJRATLCY 0006-0071-021148-50-8 PLS PKR 11,612.27 08-11-1999

601 0006 Rawalpindi Main PB 136-93-077898 FAROOQ SADIQ MIDWAY DRUG AND DEPARTMENT STORE ADYALA ROAD RAWALPINDILCY 0006-0071-012360-50-7 PLS PKR 1,450.02 08-12-1999

602 0006 Rawalpindi Main PB 519-47-437044 ABDULLAH JAN HOUSE NO. 29/16-B ST NO. 9 CHUR CHOWK MISRIAL ROAD RAWALPINDILCY 0006-0071-015512-50-7 PLS PKR 5,097.38 08-12-1999

603 0006 Rawalpindi Main PB 210-26-301399 SAFDAR ALI SHAH 60- HARLEY STREET RAWALPINDI CANTT LCY 0006-0071-012513-50-2 PLS PKR 244.42 09-7-1999

604 0006 Rawalpindi Main PB 211-74-300542 SALMAN MEHMOOD SH. AL-SALMAN, HOUSE NO.239/1, TUFAIL ROAD LALKURTI LCY 0006-0071-023230-50-3 PLS PKR 3.05 09-7-1999

605 0006 Rawalpindi Main PB 701-65-052818 AHMED JAN SUNJOLI STATE, ADYILA ROAD, RAWALPINDI LCY 0006-0071-025780-50-2 PLS PKR 389.92 09-12-1999

606 0006 Rawalpindi Main PB 701-64-057798 MOHAMMAD SAFEER KHAN 803-COMB WORKSHOP FWO CHAKLALA LCY 0006-0071-011380-50-9 PLS PKR 653.67 10-5-1999

607 0006 Rawalpindi Main PB 210-56-159721 FAZLI RABBANI HOUSE NO. 496, NEAR KANTA RAILWAY , MALL QUTAM ROAD, RAILWAY QUARTLCY 0006-0071-018767-50-0 PLS PKR 2,931.70 10-5-1999

608 0006 Rawalpindi Main PB 101-87-067852 DR.MUHAMMAD AZIZ 21-F- ASKARI APARTMENTS -I CHAKLALA III RAWALPINDI LCY 0006-0071-003662-50-3 PLS PKR 528.21 11-2-1999

38 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

609 0006 Rawalpindi Main PB 210-63-165381 MOHAMMAD MUQEEM KHAN HOUSE NO.118, MARKET ROAD SADDAR, RAWALPINDI LCY 0006-0071-022136-50-6 PLS PKR 3.31 13-12-1999

610 0006 Rawalpindi Main PB 210-51-213219 SARWAR SULTANA HOUSE NO 40, NEW ABADI NO. 2 TENCH BHATTA LCY 0006-0071-014087-50-9 PLS PKR 2.74 13-9-1999

611 0006 Rawalpindi Main PB 211-51-144926 ASGHAR ABBAS/AFSAR S B-871- SATELLITE TOWN RAWALPINDI LCY 0006-0071-004545-50-3 PLS PKR 25.15 16-2-1999

612 0006 Rawalpindi Main PB 217-73-503276 ZARAM GUL DHOK HAYAT ALI GUJAR KHAN TEH GUJAR KHAN DISTT GUJAR KHANLCY 0006-0071-016250-50-2 PLS PKR 407.36 16-8-1999

613 0006 Rawalpindi Main PB 513-77-085930 SHABBIR/MRS.SHIRIN 1-D JAMI ROAD, OPP.RACE COURSE PARK, RAWALPINDI LCY 0006-0071-022144-50-6 PLS PKR 2,874.03 18-5-1999

614 0006 Rawalpindi Main PB 206-64-115012 AZIZ UR REHMAN P.O. KAHUTA TEHSIL RAWALPINDI DISTT RAWALPINDI LCY 0006-0071-020567-50-3 PLS PKR 529.35 25-3-1999

615 0006 Rawalpindi Main PB 515-45-000435 MIRZA M. ASHRAF KHAN HOUSE NO. 581, STREET NO. 19, LANE NO. 7, CHAKLALA III LCY 0006-0071-021717-50-7 PLS PKR 6,556.98 29-4-1999

616 0006 Rawalpindi Main PB 203-50-294679 ALLAH DAD DHOKE FATEH - FATEH JANG ATTOCK CITY ATTOCK LCY 0006-0071-005525-50-1 PLS PKR 0.63 23-9-1998

617 0006 Rawalpindi Main PB 224-46-108449 JAHANGIR M. CHEEMA HOUSE NO.4440, DARYABAD, RAWALPINDI LCY 0006-0081-022225-01-7 CURR PKR 8,657.50 01-3-1999

618 0006 Rawalpindi Main PB 213-91-140549 MOHAMMAD NAWAZ & CO. POST OFFICE LOSAR SHARFOO, TEHSIL TAXILA, RAWALPINDI LCY 0006-0081-025356-01-1 CURR PKR 3,657.50 06-11-1999

619 0006 Rawalpindi Main PB JABCO [PVT] LTD DD - 287/20, SHAMSABAD, MURREE ROAD LCY 0006-0081-020117-01-2 CURR PKR 213.00 07-1-1999

620 0006 Rawalpindi Main PB 211-72-242173 MUHAMMAD ZUBAIR HOUSE NO. 161, ASGHAR MALL SCHEME, RAWALPINDI LCY 0006-0081-025372-01-1 CURR PKR 425.00 09-7-1999

621 0006 Rawalpindi Main PB 212-26-067815 HAJI MOHAMMAD ISHAQ KARACHI HOUSE , 102 BANK ROAD, RAWALPINDI CANTT LCY 0006-0081-023990-01-5 CURR PKR 3,925.00 11-1-1999

622 0006 Rawalpindi Main PB 231-56-158072 RAKSHANDA QAMAR 73, TULSA ROAD, SHER ZAMAN COLONY, LALAZAR, RAWALPINDILCY 0006-0081-025330-01-1 CURR PKR 3,545.00 11-5-1999

623 0006 Rawalpindi Main PB 101-51-526650 MEHBOOB CORPORATION. NOT AVAILABLE LCY 0006-0081-012203-01-0 CURR PKR 8,388.83 12-4-1999

624 0006 Rawalpindi Main PB 210-55-326056 ASSAD HUMAYUN MIRZA 164-BANK ROAD RAWALPINDI LCY 0006-0081-025089-01-7 CURR PKR 8,545.00 12-5-1999

39 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

625 0006 Rawalpindi Main PB PAPER & BOARD MILLS NOT AVAILABLE LCY 0006-0081-011037-01-6 CURR PKR 71,684.80 16-9-1999

626 0006 Rawalpindi Main PB 211-91-071565 NAWAZ BAIG NOT AVAILABLE LCY 0006-0081-006254-01-8 CURR PKR 322.00 21-7-1999

627 0006 Rawalpindi Main PB 211-61-234350 H. S. TRADERS NOT AVAILABLE LCY 0006-0081-024554-01-9 CURR PKR 25,152.00 23-12-1999

628 0006 Rawalpindi Main PB STANCOS (PVT) LTD. 501, COMMERCE CENTRE, HASRAT MOHANI ROAD, KARACHI LCY 0006-0081-021989-01-8 CURR PKR 4,315.51 25-10-1999

629 0006 Rawalpindi Main PB 211-40-063299 M/S OXFORD UNIFORM CENTRE BARKAT SHOPPING CENTRE, BLOCK A, SHOP NO. 19, BANK ROADLCY 0006-0081-024104-01-5 CURR PKR 340.00 25-1-1999

630 0006 Rawalpindi Main PB Bahria Town, Rawalpindi NOT AVAILABLE LCY DD 172842/403095 PKR 5,000.00 27-11-1999

631 0006 Rawalpindi Main PB Brig. Shahida Malik 47-B Harley Street Rawalpindi LCY DD 136724/298131 PKR 5,000.00 7/1/1999

632 0006 Rawalpindi Main PB AWT Nizampur Cement Plant Rawalpindi NOT AVAILABLE LCY DD 15116/337341 PKR 1,000.00 4/6/1999

633 0007 New Garden TownPB 272-75-181515 ADID SADIQ HOUSE NO.4 BLOCK -13 SODIWAL COLONY LAHORE LCY 0007-0071-021229-50-8 PLS PKR 3.40 01-10-1998

634 0007 New Garden TownPB 266-90-177957 MUHAMMAD JAVAID KOHINOOR EDIBLE OILS LTD. 6-FB AWAMI COMPLEX USMAN BLOCKLCY 0007-0071-002895-50-4 PLS PKR 0.70 03-10-1998

635 0007 New Garden TownPB 270-88-434111 ASHIQ JAVED H.NO 1190/14 PLOT NO 300 BASTI SADEN SHAH UPPER MALL LAHORELCY 0007-0071-028053-50-0 PLS PKR 2.33 07-11-1998

636 0007 New Garden TownPB 246-85-375854 NAUREEN WAQAR 59-A RACHINA BLOCK ALLAMA IQBAL TOWN LCY 0007-0071-000809-50-6 PLS PKR 4,370.42 01-2-1999

637 0007 New Garden TownPB AHMED ILYAS QUDDUSI 2/6 ASIF BLOCK, ALLAMA IQBAL TOWN, LAHORE. 54570 LCY 0007-0071-003719-50-3 PLS PKR 612.34 01-5-1999

638 0007 New Garden TownPB 231-90-250303 C.AMIR SULTAN CHEEMA 161-P GULBERG 11 LAHORE LCY 0007-0071-027642-50-1 PLS PKR 1,196.31 01-6-1999

639 0007 New Garden TownPB 244-42-103498 AZIZ AHMAD & RAFIA A R 163 PHASE 11 LCCH DEFENCE LAHORE LCY 0007-0071-000990-50-6 PLS PKR 1,079.27 01-11-1999

640 0007 New Garden TownPB DR. FAROOQ RASOOL 17- ALI BLOCK, NEW GARDEN TOWN, LAHORE LCY 0007-0071-003603-50-4 PLS PKR 618.77 03-3-1999

40 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

641 0007 New Garden TownPB 276-89-009802 MAHMOOD ALI 58 DI GULBERGIII LAHORE LCY 0007-0071-011819-50-1 PLS PKR 489.71 03-5-1999

642 0007 New Garden TownPB 300-93-512520 FARAH NAUREEN SHAUKAT 351-G-III M.A.JOHAR TOWN LAHORE LCY 0007-0071-033847-50-1 PLS PKR 536.32 04-5-1999

643 0007 New Garden TownPB 509-88-142481 JAVED S/O SALEH MOHAMMAD SHOP#25, 20-KM, MULTAN ROAD LCY 0007-0071-033251-50-1 PLS PKR 15,600.30 04-6-1999

644 0007 New Garden TownPB 275-45-316274 SHAHAID AMIN&SHAHIDA 111-A FAISAL TOWN LAHORE LCY 0007-0071-028495-50-4 PLS PKR 8,848.66 05-1-1999

645 0007 New Garden TownPB AFZAL MAHMOOD C/O CROPCARE SF 13-14 CENTRE POINT MAIN BOULEUARD GULBG 111LCY 0007-0071-000191-50-9 PLS PKR 102.74 07-5-1999

646 0007 New Garden TownPB 269-92-382726 FARAH NAZ 23 ALI HOUSE MOGHAL PURA LAHOR LCY 0007-0071-014214-50-6 PLS PKR 5,958.42 07-10-1999

647 0007 New Garden TownPB 271-93-362403 SAYYED JAFFAR ALI 303-A1 PUNJAB GOVT EMPLOYEES HOUSING SOCIETY LAHORELCY 0007-0071-026697-50-4 PLS PKR 2,390.82 08-7-1999

648 0007 New Garden TownPB 267-87-096366 ZAHID MAHMOOD NAVEENA EXPORTS BHOTIAN CHOWK, DEFENCE RD, OFF RAIWIND ROADLCY 0007-0071-028720-50-8 PLS PKR 16,923.72 08-7-1999

649 0007 New Garden TownPB 333-90-091724 TARIQ MAHMOOD 216-C FAISAL TOWN LAHORE LCY 0007-0071-036145-50-8 PLS PKR 536.25 08-9-1999

650 0007 New Garden TownPB 270-88-088586 KHURRAM JAVEED HOUSE NO. 252, BLOCK NO.3, SECTOR D-2, GREEN TOWN LCY 0007-0071-008648-50-7 PLS PKR 1,138.25 08-12-1999

651 0007 New Garden TownPB SULIMAN YOUNIS 9-A SHER SHAH BLOCK NEW GARDEN TOWN LAHORE LCY 0007-0071-037214-50-4 PLS PKR 496.77 09-10-1999

652 0007 New Garden TownPB KHALID KHAN SF-13-14,CENTER POINT MAIN BOULEVARD GULBERG.3 LHR LCY 0007-0071-000051-50-0 PLS PKR 14,249.80 10-4-1999

653 0007 New Garden TownPB 269-65-443213 ZAFAR MASIH ITHFAQ 2 BIHAR COLONY KAT LAKHPAT LAHORE LCY 0007-0071-031356-50-3 PLS PKR 663.97 10-9-1999

654 0007 New Garden TownPB MRS M.A.KAZMI 109 AHMED BLOCK NEW GARDEN TOWN LAHORE LCY 0007-0071-026530-50-4 PLS PKR 8,261.09 10-11-1999

655 0007 New Garden TownPB ATIF ZAHOOR 8-G II MODEL TOWN LAHORE LCY 0007-0071-002127-50-5 PLS PKR 3,728.38 11-5-1999

656 0007 New Garden TownPB 266-93-364394 WASEEM KHOKHAR 221-D1 NESPAK SOCIETY LAHORE LCY 0007-0071-031054-50-8 PLS PKR 1,904.14 11-5-1999

41 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

657 0007 New Garden TownPB 274-92-608596 MIAN RIAZ 34-CIVIC CENTRE, BARKAT MARKET NEW GARDEN TOWN LCY 0007-0071-033200-50-0 PLS PKR 1,659.74 11-9-1999

658 0007 New Garden TownPB 270-89-157826 CH. FAISAL MAHMOOD 30-B,MODEL TOWN LAHORE LCY 0007-0071-038628-50-6 PLS PKR 220.11 15-11-1999

659 0007 New Garden TownPB M. SARWAR BHATTI 39 EDEN VILLAS Q BLOCK,MODEL TOWN LAHORE LCY 0007-0071-026476-50-7 PLS PKR 2.49 16-8-1999

660 0007 New Garden TownPB 277-87-370341 KHALID/NILOFAR ARMY FLAT NO.94-D SARFRAZ RAFIQUE ROAD SADDAR LAHORE CANTTLCY 0007-0071-019402-50-4 PLS PKR 3,687.95 18-12-1999

661 0007 New Garden TownPB 271-75-089297 FEHMIDA SALEEM 206 ATA TURK BLOCK NEW GARDEN TOWN LAHORE LCY 0007-0071-032778-50-5 PLS PKR 5,422.05 18-2-1999

662 0007 New Garden TownPB NAJAM-UL-HAQ MUFTI H.NO 15 ABU FAZAL STREET NO 81 ZAILDAR ROAD LAHORE LCY 0007-0071-025909-50-9 PLS PKR 309.79 19-6-1999

663 0007 New Garden TownPB 249-56-403368 AHSAN ALI 3-GHAZI ROAD OPP,TELEPHONE EXCH,NEAR GENERAL HOSPITAL LAHORELCY 0007-0071-023361-50-3 PLS PKR 2,388.08 19-7-1999

664 0007 New Garden TownPB 274-51-054110 MRS AROUJ TARIQ 2-D MODEL TOWN LAHORE LCY 0007-0071-032441-50-9 PLS PKR 5,540.96 21-10-1999

665 0007 New Garden TownPB 269-77-462807 JUNAID ASHRAF 297-B BLOCK TAJPURA SCHEME MOGHALPURA LAHORE LCY 0007-0071-028967-50-5 PLS PKR 27.27 23-10-1999

666 0007 New Garden TownPB SHABNAM TANVEER MALIK 79-U DEFENCE LCCHS,LAHORE LCY 0007-0071-037923-50-2 PLS PKR 4,005.36 23-10-1999

667 0007 New Garden TownPB 272-88-469929 ZAHIDA NAZIR AWAN 416 KAMRAN BLOCK ALLAMA IQBAL TOWN LAHORE LCY 0007-0071-024902-50-0 PLS PKR 1,979.39 23-11-1999

668 0007 New Garden TownPB 272-79-381972 M.A KAUL/SAJID USMAN 756-N SAMANABAD LAHORE LCY 0007-0071-030236-50-6 PLS PKR 611.36 23-6-1999

669 0007 New Garden TownPB 270-90-110719 AMER IQBAL KHOKAR TAPAL TEA (PVT)LTD BLOCK 5 2ND FLOOR AWAMI COMPLEX LCY 0007-0071-001597-50-1 PLS PKR 5,382.89 24-11-1999

670 0007 New Garden TownPB GUL NUSREAN KHAN / UMER M.KHAN 69OB E/1 GULBERG III LAHORE LCY 0007-0071-038148-50-5 PLS PKR 91.86 25-10-1999

671 0007 New Garden TownPB 271-93-028619 NUDAH HASAN 158,SHAH JAMAL LAHORE LCY 0007-0071-023647-50-8 PLS PKR 659.40 26-10-1999

672 0007 New Garden TownPB NAILA BUTT 1-NISHTER BLOCK, ALLAMA IQBAL TOWN, LAHORE LCY 0007-0071-003557-50-7 PLS PKR 1,597.72 26-1-1999

42 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

673 0007 New Garden TownPB 510-85-121374 M.DAUD PERACHA NOT AVAILABLE LCY 0007-0071-020524-50-4 PLS PKR 158.18 28-5-1999

674 0007 New Garden TownPB 273-75-433729 ZAHIDA SHAHID 13-S-6 SHOHAN ROAD ISLAMPURA LAHORE LCY 0007-0071-035688-50-2 PLS PKR 20,494.88 28-6-1999

675 0007 New Garden TownPB 270-71-520602 MIAN ABID/ERUM SALEE 74/5 USMAN BLOCK, NEW GARDEN TOWN, LAHORE LCY 0007-0071-024503-50-7 PLS PKR 1,401.21 29-5-1999

676 0007 New Garden TownPB HAROON SIRAJ E-1787 NUSRAT COLONY, LAHORE CANTT LCY 0007-0071-005908-50-6 PLS PKR 2,210.77 30-6-1999

677 0007 New Garden TownPB 270-23-042506 GHOUS M.KHAN GHORI 53-Q MODEL TOWN EXTENTION LAHORE LCY 0007-0071-036307-50-4 PLS PKR 8,846.64 30-9-1999

678 0007 New Garden TownPB 114-66-012546 H.R.SHAMI 24-M.MODEL TOWN EXT.LAHORE LCY 0007-0071-016381-50-2 PLS PKR 3.46 10-9-1998

679 0007 New Garden TownPB 315-91-017230 TASSADUQ RASOOL 174/E LCCHS DEFENCE,LAHORE LCY 0007-0071-022446-50-3 PLS PKR 1.36 10-9-1998

680 0007 New Garden TownPB RAJPUT INVEST(PVT)LT 13-TARIQ BLOCK NEW GARDEN TOWN LAHORE LCY 0007-0081-019984-01-0 CURR PKR 2,891.57 01-12-1999

681 0007 New Garden TownPB NEAT FUND USMAN BLOCK NEW GARDEN TOWN LAHORE LCY 0007-0081-008540-01-1 CURR PKR 280.00 02-10-1999

682 0007 New Garden TownPB BASHARAT/SHAMEEM AKHTAR 61-B/2 ASIF BLOCK IQBAL TOWN LAHORE LCY 0007-0081-035149-01-3 CURR PKR 745.00 07-6-1999

683 0007 New Garden TownPB NETWORK CARGO (PVT) NOT AVAILABLE LCY 0007-0081-022608-01-2 CURR PKR 4,124.00 11-11-1999

684 0007 New Garden TownPB MBA INTERNAT PVT LTD 2-A, 31-MALL ROAD LAHORE (AND) 20-KM GT ROAD KALASHAHKAKU OPP ITTEHAD CHEMICALS LIMITEDLCY 0007-0081-028410-01-6 CURR PKR 993.63 12-4-1999

685 0007 New Garden TownPB COMPUTER PROFESSIONA R-B-2, 1-4, 3RD FLOOR, FLAT NO.1, AWAMI COMPLEX, NEW GARDEN TOWNLCY 0007-0081-005860-01-2 CURR PKR 533.75 16-7-1999

686 0007 New Garden TownPB COTTEX 92-6, GULBERG CENTRE, GULBERG,III LCY 0007-0081-017760-01-6 CURR PKR 14,722.75 17-5-1999

687 0007 New Garden TownPB MOHD. WASEEM BUTT 104 C-11 GULBERG 111 LHR LCY 0007-0081-026565-01-8 CURR PKR 1,383.85 17-7-1999

688 0007 New Garden TownPB MALIK BROTHERS 5-IJAZ MARKET REHMAN STREET 2,BRANDRETH ROAD LAHORELCY 0007-0081-022837-01-9 CURR PKR 108.07 19-11-1999

43 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

689 0007 New Garden TownPB ZIAULLAH MUGHAL 149 FEROZEPUR ROAD, JAMIA ASHRAFIA PLAZA, LAHORE LCY 0007-0081-030139-01-1 CURR PKR 2,086.75 22-12-1999

690 0007 New Garden TownPB GREEN AGRO MARKETING CO. NOT AVAILABLE LCY 0007-0081-033570-01-0 CURR PKR 3,120.00 23-7-1999

691 0007 New Garden TownPB 270-90-457759 UZMA SHAHZAD 25-SHADMAN COLONY II LAHORE LCY 0007-0081-015083-01-2 CURR PKR 1,170.00 25-3-1999

692 0007 New Garden TownPB Punjab Employee Security Lahore LCY PO 199743 PKR 7,194.00 5/8/1999

693 0007 New Garden TownPB Shaukat Khanum Cancer Hospital Lahore LCY DD 165754-0173 PKR 400.00 7/9/1999

694 0007 New Garden TownPB Kashmiri Childrens A/c: 1112-0001 LT. CDR. S. A. KHAN PN LCY DD 182149-0212 PKR 600.00 11/10/1999

695 0007 New Garden TownPB Allied Bank of Pakistan Lahore LCY PO 153339 PKR 350.00 15-03-1999

696 0008 Dinga PB 228-67-214622 MR.RAFAQAT ALI VILL & PO KHORI ALAM TEH KHARIAN DISTT GUJRAT LCY 0008-0071-006365-01-4 PLS PKR 3,524.19 02-7-1999

697 0008 Dinga PB 228-50-233787 MOHAMMAD SHARIF MOHALLAH SHAUMALI SKRIALI VPO SKRIALI TEHSIL KHARIANLCY 0008-0071-000841-50-8 PLS PKR 234.99 03-4-1999

698 0008 Dinga PB 228-53-579142 MR.MOHAMMAD ASLAM VILL & PO NOOR JAMAL TEH KHARIAN DISTT GUJRAT LCY 0008-0071-006382-01-5 PLS PKR 2.74 04-5-1999

699 0008 Dinga PB 233-27-414126 MR.AZIZ AHMED CHACK 19 JANUBI KHAS TEH BAHLWAL DISTT SARGOODA LCY 0008-0071-006366-01-5 PLS PKR 1,767.06 05-4-1999

700 0008 Dinga PB 228-92-734803 SADIA MUHALLAH NOOR PUR DINGA TEH: KHARIAN DISTT GUJRAT LCY 0008-0071-006373-01-4 PLS PKR 274.89 10-2-1999

701 0008 Dinga PB 228-30-355142 MR. MOHAMMAD SHARIF. MOHALLAH JATTAN, VILLAGE DINGA DISTT GUJRAT LCY 0008-0071-006523-50-5 PLS PKR 99.79 12-10-1999

702 0008 Dinga PB 228-89-338481 MOHAMMAD ARSHAD VILL P.O WARRAICHAWALA TEH. KHARIAN DISTT. GUJRAT LCY 0008-0071-005088-50-5 PLS PKR 23,270.91 14-12-1999

703 0008 Dinga PB 228-59-393379 MR. NASIR MEHMOOD. VILLAGE AND POST OFFICE NOOR JAMAL DISTT, GUJRAT LCY 0008-0071-006450-50-7 PLS PKR 290.29 15-6-1999

704 0008 Dinga PB 228-85-627935 MOHAMMAD ASLAM H.NO 164/2524 MUH- MANDAR PURA DINGA TEH KHARIAN DISTT GUJRATLCY 0008-0081-006429-01-3 CURR PKR 1,851.00 17-5-1999

44 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

705 0008 Dinga PB 228-54-46576 CH G RASOOL/A.SATTAR VPO JAND TEHSIL KHARIAN DISTT. GUJRAT LCY 0008-0081-001848-01-0 CURR PKR 8,508.00 22-6-1999

706 0008 Dinga PB 228-78-359112 RAJA ANSAR MAHMOOD RAJA ANSAR MAHMOOD JAMSHED COLONY DINGA LCY 0008-0071-006387-50-9 PLS PKR 458.63 25-6-1999

707 0008 Dinga PB 228-76-887393 MR. IFZAL AHMED VILLAGE, BACKNAWALA POST OFFIC CHACK JANI DISTT, GUJRATLCY 0008-0071-006462-50-1 PLS PKR 231.62 27-10-1999

708 0009 Sahiwal PB 334-92-002427 NASIR HAMID DOGAR CK.NO.93-9-C PO.SAME SAHIWAL LCY 0009-0071-005231-50-2 PLS PKR 209.06 04-8-1999

709 0009 Sahiwal PB 333-75-141149 FAREEHA ISHAQ 8 - A FRID TOWN ROAD CANAL COLONY LCY 0009-0071-013463-50-9 PLS PKR 130.13 06-8-1999

710 0009 Sahiwal PB 333-93-098261 SHAFI UD DIN HAIDER H.NO.555 B-I MUHALLA BILAL GUNJ HIGH STREET LCY 0009-0071-004707-50-5 PLS PKR 1,625.03 07-10-1999

711 0009 Sahiwal PB 333-86-032060 MUHAMMAD ATIQ & RUHI ATIQ AL SHAFIQ 5-A FARID TOWN LCY 0009-0071-013099-50-7 PLS PKR 346.99 09-9-1999

712 0009 Sahiwal PB 333-73-134438 MUHAMMAD NADEEM 729/B-IV ANSAR GALI NO.9 LCY 0009-0071-014214-50-0 PLS PKR 66.40 16-12-1999

713 0009 Sahiwal PB 335-46-279630 MUHAMMAD SIDDIQUE CHAK NO.116/7-CR POST OFFICE 120-13-A-L TEH&DISTT SAHIWALLCY 0009-0071-007102-50-0 PLS PKR 648.55 19-8-1999

714 0009 Sahiwal PB 334-63-110602 AZHER & SURAYA CK.NO.87/9L ANJUM FARM SAHIWAL LCY 0009-0071-005169-50-5 PLS PKR 3,680.36 23-1-1999

715 0009 Sahiwal PB 334-91-153741 MUHAMMAD AMJAD CHAK.NO.96/6-R SAHIWAL LCY 0009-0071-010030-50-0 PLS PKR 2.96 28-1-1999

716 0009 Sahiwal PB MR.RIAZ AHMED H NO.1 COLONY TNT FATEHSHER ROAD LCY 0009-0071-007218-50-9 PLS PKR 103.31 30-8-1999

717 0009 Sahiwal PB 333891256489 ABDUL SATTAR KHAN P.S.O PETROL PUMP RAILWAY,...ROAD SAHIWAL LCY 0009-0071-002445-50-4 PLS PKR 1.11 20-10-1998

718 0009 Sahiwal PB 333-89-110438 NAUMAN LANGRIAL LANGRIAL HOUSE FATEH SHER RD. SAHWAL LCY 0009-0071-006688-50-5 PLS PKR 1.97 20-10-1998

719 0009 Sahiwal PB 333491382224 TARIQ PERVEZ IQBAL RAMAY CHAK NO.91/6-R LCY 0009-0081-013862-01-5 CURR PKR 780.00 23-12-1999

720 0010 Sheikhupura PB 294-91-037907 Mr. MUHAMMAD YOUSAF HOUSE NO.2, GALI NO.2, MOHALLAH QADARABAD LCY 0010-0071-013544-50-0 PLS PKR 645.91 01-10-1999

45 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

721 0010 Sheikhupura PB 293-67-063030 JAMEEL MALIK HOUSE#1 ST#1 SHAH JAMAL COLONY SHEIKHUPURA LCY 0010-0071-005843-50-5 PLS PKR 2.78 03-4-1999

722 0010 Sheikhupura PB 274-85-307665 Mr. HUMAYUN ASHFAQ H/NO. 8-A STREET 39 GARI SHAHOO LCY 0010-0071-014010-50-7 PLS PKR 362.31 05-7-1999

723 0010 Sheikhupura PB 293-56-031972 MUHAMMAD AFZAL FSD ROAD NEAR BABRI MASJID MOH. PIR BAHAR SHAH SKP LCY 0010-0071-012904-50-4 PLS PKR 500.76 06-7-1999

724 0010 Sheikhupura PB 270-58-017160 AYUB MUNIR MILK H NO. 48-B COLLEGE ROAD GULBERG 2 LAHORE LCY 0010-0071-012882-50-7 PLS PKR 2,822.87 08-4-1999

725 0010 Sheikhupura PB 294-63-117814 NAZAR HUSSAIN S-BOX-1030, YAMBOH AL-BAHAR P.O BOX SAUDI ARABIA LCY 0010-0071-009580-50-5 PLS PKR 1,384.96 08-12-1999

726 0010 Sheikhupura PB 293-49-102603 SYED DILSHAD MUHAMAD QAMAR TOWN HIRAN MINAR ROAD SHEIKHUPURA LCY 0010-0071-007242-50-2 PLS PKR 2,948.44 09-10-1999

727 0010 Sheikhupura PB 293-88-012064 SHAHNILA MUSHTAQ 1.STADIUM PARK, SHEIKHUPURA LCY 0010-0071-003840-50-8 PLS PKR 0.36 09-10-1999

728 0010 Sheikhupura PB 293-92-051721 Mr. MASOOD AHMAD MASHA ALLAH FABRICS MAIN BAZAR LCY 0010-0071-013676-50-9 PLS PKR 2,052.37 23-10-1999

729 0010 Sheikhupura PB 294-94-502813 MUHAMMAD FAROOQ MALIAN KALAN P/O KHAS TEH. & DISS.SHEIKHUPURA LCY 0010-0071-012807-50-6 PLS PKR 872.60 23-4-1999

730 0010 Sheikhupura PB 293-49-010676 S.ZAHID H. BUKHARI 93/A-3 TUFAIL SHAHEED RD CIVIL LINE SHEIKHUPURA LCY 0010-0071-010430-50-7 PLS PKR 2,207.32 23-4-1999

731 0010 Sheikhupura PB 293-43-111701 HABIBULLAH KHAN 482-STREET ZEULDARAN OLD CITY SHEIKHUPURA LCY 0010-0071-012750-50-8 PLS PKR 485.59 24-2-1999

732 0010 Sheikhupura PB 294-42-587146 RASOOLAN BIBI W/O SABIR HUSSAIN KOT RANJEET P/O SAME TEH: # DISTT LCY 0010-0071-010790-50-2 PLS PKR 0.09 24-7-1999

733 0010 Sheikhupura PB 273-64-115628 Mr. ABDUL RAUF ALI 5-C, SHAMI ROAD, CIVIL LINES, SHEIKHUPURA LCY 0010-0071-014524-50-8 PLS PKR 3,508.62 28-10-1999

734 0010 Sheikhupura PB 295-37-269428 FAZAL AHMAD BHATTI CHAK NO. 19 P.O. CHAK NO. 17 TEH. FEROZWALA DISTT LCY 0010-0071-010120-50-2 PLS PKR 0.45 17-10-1998

735 0010 Sheikhupura PB 293-86-103092 MUHAMMAD AFZAL H.NO.21/14, DATA SHAH JAMAL RO MOHALLAH MAJID PURA, HABIB COLONY, SHEIKHUPURALCY 0010-0071-011266-50-9 PLS PKR 0.05 17-10-1998

736 0010 Sheikhupura PB 293-33-045692 NASEEM AHMAD CH. WISAL KAMAL FABRICS (PVT) LTD. 5-KM FAISALABAD ROAD, SHEIKHUPURALCY 0010-0071-010910-50-8 PLS PKR 812.45 17-10-1998

46 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

737 0010 Sheikhupura PB 294-66-612380 MOHAMMAD AKHTAR BHATHAL P.O.BULARKEY DISTT.SHEIKHUPURA LCY 0010-0071-009563-50-4 PLS PKR 0.88 17-10-1998

738 0010 Sheikhupura PB 293-29-080881 SYED IJAZ MAHMOOD 480-DATA SHAH JAMAL ROAD HABIB COLONY SHEIKHUPURA LCY 0010-0071-006327-50-2 PLS PKR 0.23 17-10-1998

739 0010 Sheikhupura PB 213-58-044775 IJAZ AHMAD ST.INYAIT MAMBER WALI MOHALA ARAIN WALA LCY 0010-0071-009547-50-4 PLS PKR 0.31 17-10-1998

740 0010 Sheikhupura PB 294-62-082381 SHAMIM AKHTAR NO CORRESPONDENCE NO CORRESPONDENCE LCY 0010-0071-011169-50-1 PLS PKR 0.05 17-10-1998

741 0010 Sheikhupura PB 294-90-479157 MIAN MUSHTAQ AHMAD & CO MANDIALA VIRKAN, P.O MANNOPUR TEH: DISTT: SHEIKHUPURALCY 0010-0081-013986-01-7 CURR PKR 970.00 02-7-1999

742 0010 Sheikhupura PB 293-85-027934 MALIK M.ASLAM BALUCH H NO.A/I 136-6S BIII MOHALLAH BASTI BALUCHAN SHEIKHUPURALCY 0010-0081-004200-01-9 CURR PKR 8,609.39 05-8-1999

743 0010 Sheikhupura PB 295-59-410256 M/S ZUBAIR ZARI CO GRAIN MARKET LCY 0010-0081-013625-01-1 CURR PKR 920.00 05-8-1999

744 0010 Sheikhupura PB 294-51-061603 M/S FAME EXPORTS M/S FAME EXPORTERS SUITE.S/02, 2nd FLOOR, REHMAN CENTRE, 32/B III GULBERG IIILCY 0010-0081-013340-01-7 CURR PKR 4,464.14 08-7-1999

745 0010 Sheikhupura PB 293-75-152941 SHAHZADA S AKHTAR MOHALLAH HAJI PARK NEAR GENERAL BUS STAND STREET NO#2 SHEIKHUPURALCY 0010-0081-007501-01-9 CURR PKR 4,080.00 11-11-1999

746 0010 Sheikhupura PB 295-92-444713 Mr. MUHAMMAD BOOTA 37-W, HOUSING COLONY LCY 0010-0081-013277-01-9 CURR PKR 1,224.32 16-6-1999

747 0010 Sheikhupura PB 302-93-716923 M M MALIK PETROLIUM AGENCY NEAR SHELL INSTALATION MURIDKE LCY 0010-0081-012955-01-8 CURR PKR 3,845.00 28-4-1999

748 0011 Gulberg LHR PB SOLAIMAN AHMAD 9-C UPPER MALL LAHORE LCY 0011-0071-015512-50-8 PLS PKR 6,255.55 02-3-1999

749 0011 Gulberg LHR PB 273-4-153842 SULTAN QAISAR/ANJUM C/O NATIONAL INVESTMENT TRUST RAJA CNETRE, 1ST FLOOR, GULBER LAHORELCY 0011-0071-000035-50-9 PLS PKR 4,663.68 02-12-1999

750 0011 Gulberg LHR PB JAVED AHMED 108-BADAMI BAGH LAHORE LCY 0011-0071-017035-50-4 PLS PKR 20,228.67 04-11-1999

751 0011 Gulberg LHR PB 274-77-199922 UZMA KHAN 183-B RAILWAY OFFICER COLONY WALTON CANTT LAHORE LCY 0011-0071-005754-50-9 PLS PKR 1,446.10 04-12-1999

752 0011 Gulberg LHR PB RABIA RASHED/R. KHAN 18/S GULBERG II LAHORE LCY 0011-0071-000850-50-6 PLS PKR 406.74 04-12-1999

47 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

753 0011 Gulberg LHR PB IZHAR H. NAQVI 923 - RAVI BLOCK, BILAL ROAD, ALLAMA IQBAL TOWN, LAHORELCY 0011-0071-013641-50-0 PLS PKR 2,157.61 05-8-1999

754 0011 Gulberg LHR PB YASIR LIAQAT ULLAH 43 - L, GULBER II, SUITE# G-4, M.M. ALAM ROAD, LAHORE LCY 0011-0071-014389-50-5 PLS PKR 494.35 06-3-1999

755 0011 Gulberg LHR PB 270-70-461778 ASIF HAFEEZ 117-A P. C .S .I .R HOUSING SOCIETY CANAL BANK LAHORE LCY 0011-0071-017949-50-9 PLS PKR 1,315.52 06-12-1999

756 0011 Gulberg LHR PB 277-75-413047 ZAREEN JAVED 3 - ABDUL REHMAN ROAD NEAR C.M.H. COLONY, LAHORE CANLCY 0011-0071-011312-50-8 PLS PKR 0.97 07-1-1999

757 0011 Gulberg LHR PB DR. NADIA BURQ H. NO. 150, ASKARI HOUSING SOCIETY, WALTON, GULBERG III, LAHORELCY 0011-0071-013986-50-6 PLS PKR 1,826.86 07-7-1999

758 0011 Gulberg LHR PB 270-23-114232 S. FIDA HUSAIN/NAZIR 19 - STREET NO. 15, CAVALARY GROUND, LAHORE CANTT LCY 0011-0071-011487-50-8 PLS PKR 4,671.91 08-11-1999

759 0011 Gulberg LHR PB ZAFAR IQBAL 210 - A, BLOCK - N, MODEL TOWN EXT. LAHORE LCY 0011-0071-013757-50-9 PLS PKR 3.35 11-9-1999

760 0011 Gulberg LHR PB 265-89-130172 AJAZ AHMAD KHAN 93- LAREX SCOCIETY LEVEL CROSSING-4 MUGHALPURA LAHORELCY 0011-0071-015296-50-5 PLS PKR 187.71 13-8-1999

761 0011 Gulberg LHR PB 277-59-113682 SHAUKAT ALI HS#491-E ST#3 MADINA COLONY WALTON SCHOOL LAHORE LCY 0011-0071-015300-50-2 PLS PKR 1,430.28 13-8-1999

762 0011 Gulberg LHR PB 101-65-645868 MAJOR SHER AZAM KHAN HS#131 EDEN AVENUE DEFENCE ROAD LAHORE LCY 0011-0071-015458-50-1 PLS PKR 5,954.16 14-7-1999

763 0011 Gulberg LHR PB SAFDAR HUSAIN KHAN 77 - A. HUSSAIN LODGE MODEL TOWN, LAHORE LCY 0011-0071-003336-50-9 PLS PKR 6,401.98 15-7-1999

764 0011 Gulberg LHR PB 277-75-409749 AYSHA JAWAID 372 - X, PHASE III, L.C.C.H.S LAHORE LCY 0011-0071-013943-50-5 PLS PKR 840.04 16-3-1999

765 0011 Gulberg LHR PB S. IBRAHIM GHAZNAVI 1/4 AZIZ BHATTI ROAD LAHORE LCY 0011-0071-003689-50-5 PLS PKR 2.47 17-11-1999

766 0011 Gulberg LHR PB 276-72-431413 MAHWISH FARZANA 11/20 - LINK SHAMI ROAD, LAHORE CANTT LCY 0011-0071-011541-50-5 PLS PKR 288.41 17-3-1999

767 0011 Gulberg LHR PB ARSHAD MEHMOOD NOT AVAILABLE LCY 0011-0071-013676-50-1 PLS PKR 1,382.82 17-5-1999

768 0011 Gulberg LHR PB AFSHAN ASAD KHAN 112-A VENICE HOUSING SCHEME-17 K.M FEROZPUR ROAD LAHORELCY 0011-0071-015920-50-2 PLS PKR 269.98 20-10-1999

48 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

769 0011 Gulberg LHR PB 273-53-108655 ZAHID AZIZ KHAN 48-ABDALI ROAD SANT NAGAR LAHORE LCY 0011-0071-006858-50-6 PLS PKR 2,612.07 22-12-1999

770 0011 Gulberg LHR PB M HAROON / SAMARA RASHID HS#196 ST#4 CAVALRY GROUND OFFICER COLONY CANTT LAHORELCY 0011-0071-015687-50-8 PLS PKR 265.88 22-2-1999

771 0011 Gulberg LHR PB HAI'AT IMAMIA NOT AVAILABLE LCY 0011-0071-014583-50-1 PLS PKR 4,625.63 22-3-1999

772 0011 Gulberg LHR PB M. KHALID R./BEENA 400 - A, SHADMAN II, LAHORE LCY 0011-0071-007536-50-9 PLS PKR 2,737.37 22-4-1999

773 0011 Gulberg LHR PB 272-60-432841 MRS. YASMIN SHABBIR 3-A FAISAL APPARTMENTS FAISAL TOWN LAHORE LCY 0011-0071-004332-50-7 PLS PKR 417.27 22-9-1999

774 0011 Gulberg LHR PB GHULAM SARWAR 512 - 15 - B/1, COLLEGE ROAD, TOWNSHIP, LAHORE LCY 0011-0071-010928-50-0 PLS PKR 1,600.99 24-11-1999

775 0011 Gulberg LHR PB 514-30-004920 M.BARI/KHALIDA BARI 305 UPPER MALL LAHORE LCY 0011-0071-004537-50-4 PLS PKR 1.36 25-3-1999

776 0011 Gulberg LHR PB 285-92-539374 ADNAN MEHMOOD ADEN. 511 A-1 JOHAR TOWN LAHORE LCY 0011-0071-015652-50-7 PLS PKR 382.61 26-11-1999

777 0011 Gulberg LHR PB 274-87-296715 MR. FATEH ALAM 9-Q UPPER MALL LAHORE LCY 0011-0071-002240-50-2 PLS PKR 1.77 29-10-1999

778 0011 Gulberg LHR PB 277-52-424972 JAVAID AMIN 300 - D, FAISAL TOWN, LAHORE LCY 0011-0071-011703-50-1 PLS PKR 0.81 29-6-1999

779 0011 Gulberg LHR PB M. RAMZAN 7 - A HAIDER PARK II SHAD BAGH, LAHORE LCY 0011-0071-003778-50-3 PLS PKR 2.11 12-9-1998

780 0011 Gulberg LHR PB MR. AFZAL H. SHAH 49-S-41/16 ISLAMABAD COLONY, SAMANABAD, LAHORE LCY 0011-0071-001104-50-5 PLS PKR 0.05 12-9-1998

781 0011 Gulberg LHR PB RIZWAN HAMID 116-B MODEL TOWN LAHORE LCY 0011-0071-002399-50-2 PLS PKR 2.56 12-9-1998

782 0011 Gulberg LHR PB FAHEEM HAYAT 76 - F, RAJA CENTRE MAIN MARKET, GULBERG II, LAHORE LCY 0011-0071-008923-50-0 PLS PKR 3.53 12-9-1998

783 0011 Gulberg LHR PB 277-49-409747 TALAT JAWAID/FAISAL 372 - X, L.C.C.H.S. LAHORE LCY 0011-0071-012548-50-4 PLS PKR 2.04 12-9-1998

784 0011 Gulberg LHR PB FAISAL HAFEEZ 202 G, RAJA CENTRE MAIN MARKET, GULBERG II, LAHORE LCY 0011-0081-003557-01-9 CURR PKR 409.25 01-4-1999

49 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

785 0011 Gulberg LHR PB SAJJAD HUSSAIN NOT AVAILABLE LCY 0011-0081-007897-01-8 CURR PKR 15.86 04-3-1999

786 0011 Gulberg LHR PB ZUBAIR CHOHAN/TASNEM 87 - E, L.C.C.H.S DEFENCE PHASE I, LAHORE LCY 0011-0081-011517-01-8 CURR PKR 781.53 05-8-1999

787 0011 Gulberg LHR PB BL00M NATURAL PRDCTS 85 - AIBAK BLOCK, NEW GARDEN TOWN, LAHORE LCY 0011-0081-008133-01-7 CURR PKR 2,820.00 07-9-1999

788 0011 Gulberg LHR PB 270-77-410422 SHAH BANO & CO H#19 ST # 15 CAVALRY GROUND LAHORE LCY 0011-0081-014567-01-4 CURR PKR 2,654.00 08-4-1999

789 0011 Gulberg LHR PB AMERICAN TELE MKT CO 144-MULTAN ROAD LAHORE LCY 0011-0081-015946-01-5 CURR PKR 8,770.00 09-3-1999

790 0011 Gulberg LHR PB I. R. HASHMI. 67-D/1 MODEL TOWN LAHORE LCY 0011-0081-015954-01-5 CURR PKR 400.00 10-8-1999

791 0011 Gulberg LHR PB MOHAMMAD RAZI 89 - G, HAFEEZ CENTRE GULBERG, MAIN BRANCH, LAHORE LCY 0011-0081-007773-01-9 CURR PKR 1,116.97 11-11-1999

792 0011 Gulberg LHR PB IS ENTERTAINMENT 2 - ABBOT ROAD, LAHORE LCY 0011-0081-010715-01-6 CURR PKR 2,138.00 12-10-1999

793 0011 Gulberg LHR PB 333-87-047940 SPACE NET 78 - F, RAJA CENTRE MAIN GULBERG II, LAHORE LCY 0011-0081-013080-01-4 CURR PKR 49.00 15-1-1999

794 0011 Gulberg LHR PB SADKO INTERNATIONAL 70-S-10/A, ZUBAIDA PARK, LYRIC CINEMA, MULTAN ROAD, LAHORE - OR/ 81/C, STREET NO. 3, MODELLCY 0011-0081-002160-01-8 CURR PKR 5,087.88 15-7-1999

795 0011 Gulberg LHR PB ASIF SAEED 717 RAVI BLOCK ALLAMA IQBAL TOWN LAHORE LCY 0011-0081-004995-01-1 CURR PKR 732.50 15-9-1999

796 0011 Gulberg LHR PB HAJI ABDUL MAJEED & CO. 53 - 55 - N, GULBERG II, LAHORE LCY 0011-0081-016365-01-4 CURR PKR 395.00 18-12-1999

797 0011 Gulberg LHR PB ZAHID MAHMOOD CH H.NO.440, ST.NO.3, BLOCK - C, NISHAT COLONY, LAHORE CANTTLCY 0011-0081-014508-01-3 CURR PKR 4,770.00 18-2-1999

798 0011 Gulberg LHR PB SAFDAR HUSAIN KHAN 77 - A BLOCK , HUSAIN LODGE MODEL TOWN, LAHORE LCY 0011-0081-003336-01-2 CURR PKR 12,797.08 19-8-1999

799 0011 Gulberg LHR PB NAZAR SHAH FOOD FARMS 8TH FLOOR SUIT NO.807 EDEN HIEGHTS JAIL ROAD LHR LCY 0011-0081-017043-01-7 CURR PKR 1,984.50 22-11-1999

800 0011 Gulberg LHR PB SOHAIL & BROTHERS SHOP 7 -E, MAIN MARKET, GULBERG II, LAHORE LCY 0011-0081-016276-01-6 CURR PKR 820.00 23-6-1999

50 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

801 0011 Gulberg LHR PB SIDDIQI TEXTILE FSD 630 - P, SIDDIQUE CHOWK, MILLAT COLONY, FAISALABAD LCY 0011-0081-008753-01-7 CURR PKR 156.50 27-9-1999

802 0011 Gulberg LHR PB TAHIR HUSSAIN/AKSHED 13-L GULBERG II LAHORE LCY 0011-0081-002690-01-9 CURR PKR 2,043.36 28-4-1999

803 0011 Gulberg LHR PB JUS(R) S.ABDUL JABAR 54-C-II GULBERG III LAHORE LCY 0011-0081-005770-01-2 CURR PKR 3,025.50 29-1-1999

804 0011 Gulberg LHR PB 270-86-252759 FAISAL MOHIUDDIN 37 - L, GULBERG III, LAHORE LCY 0011-0081-018147-01-4 CURR PKR 2,145.00 29-12-1999

805 0011 Gulberg LHR PB RASHID KHAN/NASREEN 18/S GULBERG II LAHORE LCY 0011-0081-001520-01-2 CURR PKR 102.48 29-9-1999

806 0011 Gulberg LHR PB THE PREMIER ENGG.PAK 16-A C.B CENTRE ABID MAJEED ROAD LAHORE CANTT LCY 0011-0081-010839-01-5 CURR PKR 377.75 31-3-1999

807 0011 Gulberg LHR PB Habib Bank Limited LDA Plaza Branch, Lahore NOT AVAILABLE LCY PO 117482 PKR 500,000.00 27-01-1999

808 0012 Gujrat PB 224-63-087526 DR MOHAMMAD ARSHAD H. NO:B-13/1280, MOHALLAH FATO LCY 0012-0071-008028-50-8 PLS PKR 6,039.68 01-12-1999

809 0012 Gujrat PB MUZAFFAR HUSSAIN MOHALLAH SHAH HUSSAIN, EID GHAH ROAD, GUJRAT LCY 0012-0071-003751-50-4 PLS PKR 466.10 04-1-1999

810 0012 Gujrat PB 212-54-108755 NASIM JAVED W/O JAVED MAHMOOD H.NO.150, MURREE RD., RAWALPINDI LCY 0012-0071-011975-50-1 PLS PKR 478.43 06-4-1999

811 0012 Gujrat PB HAIDER ASAD-UL-LAH MALIK HOSPITAL 9-BHIMBER ROAD GUJRAT LCY 0012-0071-010421-50-0 PLS PKR 5,597.19 06-10-1999

812 0012 Gujrat PB 228-91-797094 KHALID MEHMOOD MOHALLAH QURESHI PURA, MEHMOOD STREET, LALAMUSA,TEH. KHARIANLCY 0012-0071-012254-50-1 PLS PKR 553.64 07-8-1999

813 0012 Gujrat PB 224-88-124996 MOHAMMAD SIDDIQUE HOUSE NO. 11/53, MANDER WALI GALI, RAILWAY ROAD LCY 0012-0071-011010-50-5 PLS PKR 870.07 07-12-1999

814 0012 Gujrat PB ASIF JAVED VILLAGE BARSA KHURD POST, OFFICE DAULAT NAGAR, TEH & DISTT. GUJRATLCY 0012-0071-004294-50-2 PLS PKR 605.54 08-9-1999

815 0012 Gujrat PB 225-94-521099 SHAHBAZ IQBAL NASIR S/O CH. NADIR KHAN POST OFFICE BEOWALI DISTT GUJRAT LCY 0012-0071-010910-50-2 PLS PKR 4.26 12-1-1999

816 0012 Gujrat PB 224-74-036835 MOHAMMAD NAISIR, PAKKI GALLI MOHALLAH QASIM PURA, RAILWAY ROAD, GUJRATLCY 0012-0071-001538-50-1 PLS PKR 2.65 20-8-1999

51 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

817 0012 Gujrat PB 224-92-224020 IRSHAD BEGUM BEHIND EID GHAH, MOHALLAH FAIZABAD, G.T. ROAD LCY 0012-0071-004049-50-5 PLS PKR 426.79 25-2-1999

818 0012 Gujrat PB 224-42-112204 MRS NAZEER BEGUM MOHALLAH CHAH RONTIWALA, SHAHDAULA ROAD, GUJRAT LCY 0012-0071-006114-50-9 PLS PKR 3,811.41 26-11-1999

819 0012 Gujrat PB 228-65-640565 SAJID ALI HOUSE # 181/15 LALMUSA, TEH. KHARIAN, DISTT. GUJRAT LCY 0012-0071-000477-50-5 PLS PKR 2.56 24-10-1998

820 0012 Gujrat PB MUHAMMAD YOUSAF C/O NEW QATAR GARMENTS, MUSLIM BAZAR, GUJRAT LCY 0012-0071-003425-50-9 PLS PKR 1.50 24-10-1998

821 0012 Gujrat PB 224-36-159567 NAJMUL HASSAN MIRZA, B16/ 527 GALI BANSAN WALI, MOHALLAH QASIM PURA, RAILWAY ROADLCY 0012-0071-004570-50-7 PLS PKR 3.81 24-10-1998

822 0012 Gujrat PB M. EHSAN-UL-HAQ LECTURER GOVT. SCIENCE COLLEGE G.T. ROAD, GUJRAT LCY 0012-0071-004731-50-2 PLS PKR 1.41 24-10-1998

823 0012 Gujrat PB 224-93-094839 IFTIKHAR BHATTI HOUSE NO. B-13/209, MOHALLAH ROUNTIWALI MASJID, GUJRATLCY 0012-0071-006408-50-4 PLS PKR 1.29 24-10-1998

824 0012 Gujrat PB 225-53-540607 MOHAMMAD ARSHAD ELF OIL TRADERS, G.T. ROAD, GUJRAT LCY 0012-0071-006726-50-9 PLS PKR 1.59 24-10-1998

825 0012 Gujrat PB 224-87-144246 SAJID MAHMOOD S/O GHULAM QADIR, HOUSE NO. B-18/99, SARGODHA ROAD LCY 0012-0072-011924-75-0 PLS PKR 230.98 19-4-1999

826 0012 Gujrat PB 224-92-159574 MOHAMMAD NAEEM AKHTR MOHALLAH CHAH ROTI WALA,,...SHAHDOULA RD, GUJRAT LCY 0012-0081-004987-01-3 CURR PKR 335.00 02-7-1999

827 0012 Gujrat PB 225-94-133796 RASHID MEHMOOD VILLAGE SURKIYAAN P.O BHVAA TEH AND DIST GUJRAT LCY 0012-0081-011118-01-7 CURR PKR 14.28 03-12-1999

828 0012 Gujrat PB 273-89-393323 MUHAMMAD KHALIL-UR-REHMAN H#3, BUKHARI ST. TARIQ COLONY, SAUDI WALL QUARTERS LCY 0012-0081-012971-01-2 CURR PKR 2,880.00 05-10-1999

829 0012 Gujrat PB MIRZA ASIF JAHANGIR HOUSE#B-18/1630 MOHALLAH SARDARPURA, GUJRAT LCY 0012-0081-002461-01-4 CURR PKR 2,554.87 13-9-1999

830 0012 Gujrat PB M.IJAZ RATHORE/SHAFIA ZFR MOHALLAH PUKHTA TALAB KUNJAH DISTT GUJRAT LCY 0012-0081-011037-01-9 CURR PKR 340.00 19-4-1999

831 0012 Gujrat PB 285-68-211483 ZULFIQAR ALI ASGHAR COLONY, FAISAL ROAD,,...GUJRANWALA LCY 0012-0081-013463-01-9 CURR PKR 970.00 21-10-1999

832 0012 Gujrat PB 224-88-84696 ASHRAF & CO. MOHALLAH DASWANDHI PURA, GALI#05, S/RD, GUJRAT LCY 0012-0081-012645-01-7 CURR PKR 395.49 21-9-1999

52 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

833 0012 Gujrat PB 224-89-018927 AL MUSHTAQ CERAMICS (PVT.) LTD MIAN ASGHAR MANSION, OPP A DIV POLICE STATION, GUJRATLCY 0012-0081-012041-01-7 CURR PKR 162.50 22-6-1999

834 0012 Gujrat PB 224-64-035518 MOHAMMAD SAFDAR HOUSE NO. B/124, MOHALLAH JANDI, GUJRAT LCY 0012-0081-006335-01-9 CURR PKR 813.75 28-10-1999

835 0012 Gujrat PB 224-91-044770 ZAHID MASOOD HOUSE NO. 386, JINNAH ROAD, MOHAMMAD PURA LCY 0012-0081-006319-01-9 CURR PKR 2,541.25 30-8-1999

836 0012 Gujrat PB Allied Bank of Pakistan Ltd., Talwara Branch Gujranwala NOT AVAILABLE LCY DD 177676/1999/0018 PKR 7,921.00 4/10/1999

837 0013 Hussain Agahi RoadPB SYED M.ATHAR/SYED M. MUZAFFAR MULTAN DAIRY AZIZ HOTAL MULTAN LCY 0013-0071-000198-01-0 PLS PKR 231.81 08-2-1999

838 0013 Hussain Agahi RoadPB 322-70-961285 HASSAN ALI H NO.3702 ST NO.13 TIMBER MARKET MULTAN LCY 0013-0071-000024-50-0 PLS PKR 339.39 12-1-1999

839 0013 Hussain Agahi RoadPB HASAN HAFEEZ NEAR GLASS FACTORY KHANEWAL ROAD MULTAN LCY 0013-0071-000033-50-1 PLS PKR 428.00 12-1-1999

840 0013 Hussain Agahi RoadPB GHULAM RASOOL KACHA KHO KHANEWAL LCY 0013-0071-000011-50-5 PLS PKR 247.24 16-1-1999

841 0013 Hussain Agahi RoadPB 330-72-008072 M.IQBAL NOT AVAILABLE LCY 0013-0071-000146-01-8 PLS PKR 364.48 22-9-1999

842 0013 Hussain Agahi RoadPB 517-75-378560 ABDUL RASHEED SHERAZI 134-B GULFISHAN STREET GULGASHT COLONY LCY 0013-0071-000117-01-3 PLS PKR 1,647.52 27-10-1999

843 0013 Hussain Agahi RoadPB 230-48-001423 M.IRFAN SHAHEEN AL HASSAN HOSPITAL NORTH GULGASHT COLONY MULTAN LCY 0013-0071-000145-01-7 PLS PKR 364.48 29-1-1999

844 0013 Hussain Agahi RoadPB M/S AL NOOR CHIKS(2) NOT AVAILABLE LCY 0013-0081-000084-02-6 CURR PKR 145.76 01-3-1999

845 0013 Hussain Agahi RoadPB 410-50-012721 M/S RAHIM POULTRY FARM B-37 SMALL INDUSTRIAL ESTATE LCY 0013-0081-000335-01-9 CURR PKR 3,545.00 01-10-1999

846 0013 Hussain Agahi RoadPB MUHAMAD IRSHAD HOUSE NO.1332/10 HAZORI BAGH ROAD LCY 0013-0081-000320-01-2 CURR PKR 7,485.00 08-9-1999

847 0013 Hussain Agahi RoadPB M/S AL NOOR CHIKS CHOWK FATIMA JINNAH HOSPITAL ABDALI ROAD MULTAN ...ALNOOR CHICKSLCY 0013-0081-000084-01-5 CURR PKR 3,720.03 25-2-1999

848 0013 Hussain Agahi RoadPB MULTAN MEDICEN BANK. OPP.TOWN HALL LOHARI GATE MULTAN MULTAN MEDICINE LCY 0013-0081-000080-01-1 CURR PKR 367.00 26-7-1999

53 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

849 1001 Karachi Main SD SHIRIN BAJWA HOUSE NO, STREET 32, F 6/1, ISLAMABAD LCY 1001-0071-003514-50-5 PLS PKR 20,831.38 09-10-1999

850 1001 Karachi Main SD 517-34-018018 MRS. SAJIDAH 89,AL-HUMRA C.H.S. BLOCK 7 & 8,MAIN M.RAFI ROAD LCY 1001-0071-005851-50-7 PLS PKR 232,191.68 11-12-1999

851 1001 Karachi Main SD S.AKHTAR SAID C/O AKHTAR AND SONS,-206, COTTON EXCHANG BLGD LCY 1001-0071-006815-50-5 PLS PKR 5,305.45 06-3-1999

852 1001 Karachi Main SD AHMED GHULAM ALI ESM III-E/11 SHABNAM MARKET,1ST FL FLAT NO.4 GOLE MARKET, NAZIMABAD NO.3 KARACHILCY 1001-0071-007331-50-2 PLS PKR 100.83 08-6-1999

853 1001 Karachi Main SD 516-30-260539 PYAR ALI/H.ALI WALJI 2/292, FATHER JIMINIZ ROAD, CATHOLIC COLONY, KARACHI LCY 1001-0071-008010-50-6 PLS PKR 320,155.38 06-3-1999

854 1001 Karachi Main SD MRS.AMTUL J.WASTI 152-KHAYABAN-E-SHAHBAZ, PHASE VI, DEFENCE HOUSING AUTH KARACHI.75500LCY 1001-0071-008656-50-6 PLS PKR 1.87 09-8-1999

855 1001 Karachi Main SD MOHAMMED SHOAIB C/O HABIB SUGAR MILLS LTD.,-3RD FLOOR, IMPERIAL COURT LCY 1001-0071-013706-50-8 PLS PKR 666.32 15-10-1999

856 1001 Karachi Main SD FIDA HUSEIN & RASOOL 160A S.M.C.H.S KARACHI LCY 1001-0071-018007-50-2 PLS PKR 838.77 06-3-1999

857 1001 Karachi Main SD S.RAZA HAIDER NAQVI B-12, BLOCK H, NORTH NAZIMABAD KARRACHI LCY 1001-0071-018163-50-1 PLS PKR 125,970.91 30-10-1999

858 1001 Karachi Main SD ABDUL AZIZ MOHAMMEDALI FLAT NO 301 QUALITY ARCADETE B C 7 BLOCK 7 CLIFTON KARACHILCY 1001-0071-019992-50-6 PLS PKR 276.32 26-10-1999

859 1001 Karachi Main SD TANVEER AFAQ\KHADIJA D8 HASSAN CENTER BLOCK 16 GULISHAN-E-IQBAL KARACHI LCY 1001-0071-022098-50-0 PLS PKR 15,364.94 29-12-1999

860 1001 Karachi Main SD ZAINAB HAIDER ALI RAMATULLAH MANZIL, FLAT NO 11, QASSIM HAMIR STREET, KHARADAR, KARACHILCY 1001-0071-026689-50-3 PLS PKR 4.05 05-4-1999

861 1001 Karachi Main SD MOHAMMED IQBAL KHOKH A-144/15A5, BUFFERZONE, KARACHI LCY 1001-0071-027600-50-0 PLS PKR 3,556.64 02-9-1999

862 1001 Karachi Main SD HABIBULLAH.KABADIA A-12, 2ND FLOOR, JASON APPARTMENTS, CLIFTON LCY 1001-0071-032271-50-2 PLS PKR 2,693.89 06-3-1999

863 1001 Karachi Main SD HABIN UR RAHM.GOHER R-192/9,-ASIF NAGAR LCY 1001-0071-035041-50-0 PLS PKR 2,728.84 21-6-1999

864 1001 Karachi Main SD SAEED AHMED R-297 BLOCK 18 SAMANABAD FB AREA LCY 1001-0071-039195-50-3 PLS PKR 3.02 06-3-1999

54 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

865 1001 Karachi Main SD MUHD.IRFAN ALI 541 L-SELFER S.A.3 LCY 1001-0071-041300-50-7 PLS PKR 20,385.65 21-8-1999

866 1001 Karachi Main SD SULEMAN SAYA/HUMAIRA 11 SASI BOAT VIEW APARTMENT BLOCK 2 FLOOR 9 KEKASHAN CLIFTON KARACHILCY 1001-0071-043842-50-6 PLS PKR 274.69 11-9-1999

867 1001 Karachi Main SD SALMAN AHMED C/O BALUCHISTAN PARTICLE BOARD 1ST FLOOR,IMPERICAL COURT, DR.ZIAUDDIN AHMED ROADLCY 1001-0071-044679-50-9 PLS PKR 6,495.49 06-3-1999

868 1001 Karachi Main SD M.NISAR&G.MUSTAFA-JT 1729/185 BALDIA TOWN KARACHI LCY 1001-0071-046388-50-1 PLS PKR 176.02 06-3-1999

869 1001 Karachi Main SD S.H.PIRANI 278 GARDEN WEST KARACHI LCY 1001-0071-047635-50-3 PLS PKR 1.51 13-11-1999

870 1001 Karachi Main SD IMRAN JAMIL 384, MOYYEDI MANZIL SOLDIER BAZAR KARACHI LCY 1001-0071-054674-50-5 PLS PKR 887.95 01-11-1999

871 1001 Karachi Main SD A.RAHIM KHAN A-5/36 JOHAR SQUARE GULISTAN-E-JOHAR LCY 1001-0071-058955-50-3 PLS PKR 7,656.68 05-11-1999

872 1001 Karachi Main SD FAREED AHMED QURESHI 37 B H NO 122 LANDHI NO 1 KARACHI LCY 1001-0071-059889-50-4 PLS PKR 1.11 30-10-1999

873 1001 Karachi Main SD M.D NASEER/Q.SULTANA 7/4 RIMPA SYKLINE, 209, E-1 LINES, KARACHI-75530 LCY 1001-0071-061549-50-8 PLS PKR 1.67 06-3-1999

874 1001 Karachi Main SD MOHAMMAD HUSSAIN 15TH FLOOR FLAT NO.115, WESTWIND ESTATE, PLOT NO.FL II BLOCK 2, SCHEME 5LCY 1001-0071-062820-50-0 PLS PKR 0.18 17-4-1999

875 1001 Karachi Main SD MOHUMMED WAQARUL HAQ 8, IDRESS CHAMBERS, TALPUR ROAD, KARACHI-2 LCY 1001-0071-063207-50-9 PLS PKR 3.29 27-10-1999

876 1001 Karachi Main SD SALIM/ZAHRA SALIM JT SHAHBAZ GARMENTS PVT LTD STATE LIFE BUILDING 2 8TH FLOOR WALLANCE RD KARACHILCY 1001-0071-072338-50-6 PLS PKR 2,562.24 18-9-1999

877 1001 Karachi Main SD AHMED YOUSUF F-8,MEHRAN APARTMENTS BLOCK-16 GULSHAN-E-IQBAL LCY 1001-0071-073369-50-5 PLS PKR 14,585.22 29-10-1999

878 1001 Karachi Main SD MOHAMMAD IMTIAZ PERC 5/48 AL YOUSUF CHEMBER SHAHRAH-E-LIAQUAT KARACHI LCY 1001-0071-073563-50-1 PLS PKR 43,018.85 25-3-1999

879 1001 Karachi Main SD SYED ARSHAD ZIA 46/1, 18TH COMMERIAL STREET, PHASE IV, D.H.A LCY 1001-0071-074780-50-6 PLS PKR 1.71 06-3-1999

880 1001 Karachi Main SD ZIKERUR REHMAN/A.IQB HNO 8/F/40 ESMREIDA HOUSING SOCIETY BLOCK 7, CLIFTON KARACHILCY 1001-0071-079154-50-8 PLS PKR 89,344.44 11-12-1999

55 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

881 1001 Karachi Main SD KHALID M.SIDDIQUI B134-13/D-2 GULSHAN-E-IQBAL KARACHI LCY 1001-0071-079944-50-4 PLS PKR 1,456.07 06-3-1999

882 1001 Karachi Main SD SK.JAHANGIR A-23/18, F.B.AREA, KARACHI LCY 1001-0071-082295-50-5 PLS PKR 257.40 06-3-1999

883 1001 Karachi Main SD MOHD HUSSAIN RAVJANI B141 BLOCK P NORTH NAZIMABAD KARACHI LCY 1001-0071-084697-50-5 PLS PKR 612.99 27-3-1999

884 1001 Karachi Main SD QAISER ABBAS JM 152, M.L. PARADISE, B-104, SOLDIER BAZAR NO 2 LCY 1001-0071-085588-50-5 PLS PKR 410.97 30-8-1999

885 1001 Karachi Main SD 516-45-232546 SAJEDA SHARIF C/O SAKINA SHARIF, # 416, WEST,WIND, ESTATE, BLOCK 2, CLIFTONLCY 1001-0071-089966-50-1 PLS PKR 162,294.55 11-12-1999

886 1001 Karachi Main SD DR.MUHAMMAD IQBAL JM 715/5 FLAT NO 210 ASHFAQ PLAZA FATIMA JINNAH COLONY KARACHILCY 1001-0071-090352-50-2 PLS PKR 1,205.61 14-4-1999

887 1001 Karachi Main SD S.NAZIM ALI/S.OWAIS JM 3/536 SHKAPUR COLONY WEDDER BURN ROAD, KARACHI LCY 1001-0071-091677-50-6 PLS PKR 3,003.30 18-9-1999

888 1001 Karachi Main SD MUHAMMAD FAYAZ 810-812 GUL TOWER I.I CHUNDRIGAR ROAD, KARACHI LCY 1001-0071-091880-50-3 PLS PKR 1,113.49 29-7-1999

889 1001 Karachi Main SD DILAWER JAMIL R309 SECTOR 11-C-1 LATIF NAGAR NORTH KARACHI LCY 1001-0071-092967-50-9 PLS PKR 4,238.34 14-4-1999

890 1001 Karachi Main SD MR.MINOCHER K.MARKER H NO 1 5 MARY ROAD BAHT ISLAND KARACHI LCY 1001-0071-095737-50-7 PLS PKR 83,727.74 28-7-1999

891 1001 Karachi Main SD MOHAMMAD ASHRAF 5 ALFALAH COURT, I.I. CHUNDRIGAR ROAD, KARACHI LCY 1001-0071-096288-50-5 PLS PKR 248.21 01-5-1999

892 1001 Karachi Main SD MAQDARAT/REHANA JT C-3 MARIUM CENTRE SC 7 BLOCK H NORTH NAZIMABAD KARACHILCY 1001-0071-096695-50-8 PLS PKR 6,764.79 10-8-1999

893 1001 Karachi Main SD YAQOOB DADA 506 UNITOWER I.I. CHUNDRIGAR ROAD, KARACHI LCY 1001-0071-097136-50-4 PLS PKR 13,059.09 25-9-1999

894 1001 Karachi Main SD MOHAMMED AAMIR 3 SATTAR COURT AM NEAR BABY SMACKS FARRI ROAD, KARACHILCY 1001-0071-098000-50-3 PLS PKR 5,487.54 13-9-1999

895 1001 Karachi Main SD SAJJAD AHSAN 123 AL HAMRA SOCIETY TIPU SULTAN ROAD, KARACHI LCY 1001-0071-098078-50-5 PLS PKR 581.18 20-10-1999

896 1001 Karachi Main SD 517-93-092341 MR. S.H. USMAN 42/A PECHAS KARACHI LCY 1001-0071-099880-50-9 PLS PKR 26,405.36 06-3-1999

56 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

897 1001 Karachi Main SD MOHAMMAD ABBAS H NO 25/A BLOCK 5 GULSHAN-E-IQBAL KARACHI LCY 1001-0071-104116-50-7 PLS PKR 43,622.25 11-12-1999

898 1001 Karachi Main SD MOHAMMAD ANVER 385/D BLOCK J NORTH NAZIMABAD, KARACHI LCY 1001-0071-104124-50-7 PLS PKR 20,840.96 11-12-1999

899 1001 Karachi Main SD 502-45-353876 HAIDER A./KHILAT H. B 11 BLOCK 10 FB AREA KARACHI LCY 1001-0071-109355-50-6 PLS PKR 62,310.77 11-12-1999

900 1001 Karachi Main SD 631-90-096121 MARZIA SAJJAD HUSSAIN B 39 GALAXY SKYLINE 33RD STREET PHASE V DHA KARACHI LCY 1001-0071-110744-50-0 PLS PKR 1.51 04-12-1999

901 1001 Karachi Main SD ADNAN HAMEED 25 SHAHJEHAN HOUSE HUSSAIN D SILVA GARDEN NISHTAR ROAD, KARACHILCY 1001-0071-113360-50-2 PLS PKR 627.31 06-3-1999

902 1001 Karachi Main SD KULSOOM YUNUS 29-ROSE VILLA MAQBOOLABAD BLOCK-3 OFF:SHAHEED-I-MILLAT ROAD KARACHILCY 1001-0071-122491-50-9 PLS PKR 6,529.66 20-7-1999

903 1001 Karachi Main SD SALIM /YOUSUF YASIN MANSION 2ND FLOOR ROOM NO 12 BAGH-E-ZEHRA STREET KHARADHAR, KARACHILCY 1001-0071-123773-50-2 PLS PKR 4,015.03 06-3-1999

904 1001 Karachi Main SD 149-93-001954 INAYATULLAH KHAN BALOCH HOUSE NEAR SARDAR FLOOR MILLS DARABAL ROADLCY 1001-0071-127205-50-3 PLS PKR 3.24 06-3-1999

905 1001 Karachi Main SD 520-77-579235 MUHAMMAD KHALID HOUSE NO 411-12 F/2 LABOUR COLONY LANDHI, KARACHI LCY 1001-0071-128724-50-3 PLS PKR 886.38 03-8-1999

906 1001 Karachi Main SD 501-91-557399 SHAHID MASOOD HOUSE NO R 721 BLOCK 9, DATAGIR FB AREA KARACHI LCY 1001-0071-129402-50-6 PLS PKR 0.05 14-12-1999

907 1001 Karachi Main SD 515-89-072027 SAAD AKBAR H NO 619 SECTOR D BHITA COLONY KORANGI CROSSING KARACHILCY 1001-0071-129828-50-0 PLS PKR 75.79 06-3-1999

908 1001 Karachi Main SD 501-89-192305 CH.ALLAH DITTA/RIZWA 1015 BLOCK 3 LIAQUATABAD, KARACHI LCY 1001-0071-130583-50-7 PLS PKR 256.17 21-12-1999

909 1001 Karachi Main SD YAQOOB TALIB 26/177 OLD IQBALABAD DRIG ROAD KARACHI LCY 1001-0071-131822-50-9 PLS PKR 4,772.08 17-6-1999

910 1001 Karachi Main SD SHAKIL TALIB 26/177 OLD IQBALABAD,DRIG ROAD KARACHI LCY 1001-0071-131830-50-9 PLS PKR 2,363.81 17-6-1999

911 1001 Karachi Main SD 501-90-020776 FEROZ YOUSUF A 29 LUCKY CENTER BLOCK 4, GULSHAN-E-IQBAL KARACHI LCY 1001-0071-133051-50-0 PLS PKR 2,050.42 23-12-1999

912 1001 Karachi Main SD 520-62-392008 MOHD TANZEEM KHAN H NO A VB89 ANGARA GOTH LIAQUATABAD NO 2, KARACHI LCY 1001-0071-134163-50-7 PLS PKR 558.48 10-7-1999

57 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

913 1001 Karachi Main SD 512-77-314201 M.FAROOQ/M.FAISAL 13 2ND FLOOR, FAROOQ MANSION HM YOUSUF ROAD, NAWABAD KHADDA, KARACHILCY 1001-0071-134325-50-3 PLS PKR 331.91 28-8-1999

914 1001 Karachi Main SD 518-93-307818 SADIA KHAN FLAT NO A-1/24 BLOCK 10 NATIONAL COMPLEX GULSHAN-E-IQBAL KARACHILCY 1001-0071-136611-50-4 PLS PKR 3,063.25 07-12-1999

915 1001 Karachi Main SD QAZI FAYSAL H NO 261 LANE NO 17 SHARAFABAD, KARACHI LCY 1001-0071-137464-50-7 PLS PKR 95.68 15-5-1999

916 1001 Karachi Main SD TRANSTEX S.F UNIT NO 77 S.I.T.E. KARACHI LCY 1001-0081-001163-01-9 CURR PKR 128.06 17-8-1999

917 1001 Karachi Main SD DALAL SALEEM 3, KARACHI STOCK EXCHANGE BLDG-KARACHI LCY 1001-0081-003174-01-6 CURR PKR 2,060.00 12-4-1999

918 1001 Karachi Main SD METRO AGARBATTI CO F-106, HUB RIVER ROAD, S.I.T.E.. KARACHI LCY 1001-0081-004898-01-3 CURR PKR 1,472.35 20-7-1999

919 1001 Karachi Main SD HAJI MAZHER HUSSAIN 2ND FLOOR VALIKA CHAMBER ALTAF HUSSAIN ROAD KARACHILCY 1001-0081-005690-01-5 CURR PKR 36,523.00 18-3-1999

920 1001 Karachi Main SD MOOSA CONSTRUCTIO CO 127/3, EDWARD STREET,-GARDEN EAST LCY 1001-0081-012238-01-2 CURR PKR 326.50 23-8-1999

921 1001 Karachi Main SD CHASE DEPARTMENT STO 23 ADAM ARCADE TARIQ ROAD, SHAHEED-E-MILLAT ROAD, KARACHILCY 1001-0081-013811-01-9 CURR PKR 3,939.21 09-9-1999

922 1001 Karachi Main SD ABBAS H.LADAK C-123, KDA SCHEME NO 1,-UBC BUILDING, 4TH FLOOR LCY 1001-0081-023124-01-8 CURR PKR 236.00 16-11-1999

923 1001 Karachi Main SD UNIQUE TEXTILE INDUS 109,SECTOR 9/D ORANGI TOWN, KARACHI LCY 1001-0081-024180-01-8 CURR PKR 17,424.05 06-3-1999

924 1001 Karachi Main SD CH.DIN ELAHI SALAMUD HAJUMA BLDG STREET NO 5 NAYABAD, KARACHI LCY 1001-0081-025593-01-9 CURR PKR 8,957.00 11-3-1999

925 1001 Karachi Main SD TUFAIL AHMED SIRAJ M MIR MOHD BALOCH ROAD, MUSA LINE KARACHI LCY 1001-0081-025607-01-6 CURR PKR 1,773.68 20-3-1999

926 1001 Karachi Main SD ALLAH NAWAZ HAIDER B PARA LANE KHARADHAR KARACHI LCY 1001-0081-025615-01-6 CURR PKR 12,165.00 11-3-1999

927 1001 Karachi Main SD AMIR HUSAIN ASHIQ AL 174 KAGZI BAZAR MITHADHAR KARACHI LCY 1001-0081-025623-01-6 CURR PKR 6,293.00 16-9-1999

928 1001 Karachi Main SD ASSOC.KNITWEAR(PVT)L NOT AVAILABLE LCY 1001-0081-031666-01-0 CURR PKR 3,167.03 24-6-1999

58 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

929 1001 Karachi Main SD M.S.H.AGENCY HAKIMSONS BUILDING, GROUND FLOOR, WEST WHARF ROAD LCY 1001-0081-034371-01-0 CURR PKR 78.00 12-11-1999

930 1001 Karachi Main SD H.CHS.MASJIDeHASNAIN HASNAIN CO-OPERATIVE HOUSING S MALIR CITY, KARACHI.75050LCY 1001-0081-035769-01-2 CURR PKR 1,097.40 17-8-1999

931 1001 Karachi Main SD MURTAZA HASAN ALI D 230 KDA SCHEME NO 1A, KARACHI LCY 1001-0081-042242-01-1 CURR PKR 16,010.51 24-11-1999

932 1001 Karachi Main SD MOHD.AKBAR MEMON 4 A KUTINA PLAZA JAMSHED ROAD NO 3 KARACHI LCY 1001-0081-044962-01-6 CURR PKR 342.57 02-12-1999

933 1001 Karachi Main SD RIZWANALI/SHERALI JT 274 BRITTO ROAD GARDEN EAST KARACHI LCY 1001-0081-047740-01-4 CURR PKR 112.05 17-7-1999

934 1001 Karachi Main SD SHAMS/SOHAIL/AZIM/JT 2ND FLOOR INSURANCE HOUSE 1 HABIB SQUARE M A JINNAH ROAD, KARACHILCY 1001-0081-048151-01-3 CURR PKR 495.27 06-3-1999

935 1001 Karachi Main SD M.EJAZ & SONS 2ND FLOOR HUSSAIN MANZIL, SHAHRAH-E-IRAQ SADDAR KARACHILCY 1001-0081-056340-01-9 CURR PKR 709.00 21-12-1999

936 1001 Karachi Main SD FATIMA GARMENTS B/3, TOP FLOOR,-SAIFEE NAGAR LCY 1001-0081-057959-01-8 CURR PKR 1,250.41 23-12-1999

937 1001 Karachi Main SD AL-MADINAH PLASTICS F-5/A,MAIN MARIPUR ROAD, SITE KARACHI LCY 1001-0081-061735-01-7 CURR PKR 1,559.50 14-7-1999

938 1001 Karachi Main SD ASHRAF HUSSAIN RAHIM C 169/1, KDA EXT 1-A KARACHI LCY 1001-0081-066486-01-5 CURR PKR 3,737.08 16-4-1999

939 1001 Karachi Main SD PLASTICRAFTERS PVT L 3RD FLOOR,-STATE LIFE BUILDING NO.2-A LCY 1001-0081-069205-01-2 CURR PKR 712.06 08-12-1999

940 1001 Karachi Main SD ORIENT OVERSEAS CORP MR-5/III,-DARYALAL STREET LCY 1001-0081-070912-01-1 CURR PKR 530.18 21-7-1999

941 1001 Karachi Main SD SAMCO TRADING CO.PVT 2ND FLOOR, STATE LIFE BUILDING NO.6, HABIB SQUARE, M.A. JINNAH ROADLCY 1001-0081-071749-01-4 CURR PKR 2,244.57 25-9-1999

942 1001 Karachi Main SD DATTA INT'L TRADE&EX B 46 GROUND FLOOR COTTON EXCHANGE BUILDING I.I CHUNDRIGA RD, KARACHILCY 1001-0081-080152-01-2 CURR PKR 3,556.50 21-7-1999

943 1001 Karachi Main SD SABBIR HUSSAIN NEW ABADI BURUK MIRPUR AZAD KASHMIR LCY 1001-0081-081825-01-8 CURR PKR 46,020.37 10-11-1999

944 1001 Karachi Main SD HAMEED CORPORATION 1751/7 AL KHAWAJA SIKANDAR TOWN G.T ROAD PESHAWAR LCY 1001-0081-082422-01-3 CURR PKR 3,941.00 20-8-1999

59 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

945 1001 Karachi Main SD HUSSAIN ALI IMRAN AL J/2/309 CLIFTON ROAD, KARACHI LCY 1001-0081-084794-01-6 CURR PKR 374.44 06-3-1999

946 1001 Karachi Main SD S.AKHTAR/AKHTAR BEGM 206 2ND FLOOR COTTON EXCHANGE BLDG I.I CHUNDRIGAR ROAD, KARACHILCY 1001-0081-084956-01-2 CURR PKR 2,745.00 09-10-1999

947 1001 Karachi Main SD 516-45-232546 SAJEDA SHARIF C/O SAKINA SHARIF, # 416, WEST,WIND, ESTATE, BLOCK 2, CLIFTONLCY 1001-0081-089966-01-4 CURR PKR 120,442.87 11-12-1999

948 1001 Karachi Main SD IFTEKHAR NISAR 20 N.K.C.H.S MOHD FALUR-REHMAN ROAD, KARACHI LCY 1001-0081-092150-01-5 CURR PKR 1,861.00 26-5-1999

949 1001 Karachi Main SD LUCKY TELEC TRADING MANSFIELD STREET SADDAR KARACHI LCY 1001-0081-096830-01-6 CURR PKR 1,520.00 27-7-1999

950 1001 Karachi Main SD IQBAL A.RIZVI(STAFF) GOLESTON 51 OLD CLIFTON KARACHI LCY 1001-0081-103861-01-0 CURR PKR 1,685.50 07-5-1999

951 1001 Karachi Main SD MOHAMMAD ANVER 385/D BLOCK J NORTH NAZIMABAD, KARACHI LCY 1001-0081-104124-01-0 CURR PKR 5,770.00 11-12-1999

952 1001 Karachi Main SD MR ABDUL RAUF ABDUL RAUF OT 4/40 MITHADAR, KARACHI LCY 1001-0081-104272-01-9 CURR PKR 14,551.46 19-3-1999

953 1001 Karachi Main SD 510-47-043552 MARINE NAVIGATION SE 402,MARINE PRIDE BC-2,BLOCK-7 CLIFTON,KARACHI LCY 1001-0081-104337-01-7 CURR PKR 3,371.87 26-7-1999

954 1001 Karachi Main SD RUBINA FARID 63-D, K.D.A.SCHEEM NO.1 KARACHI LCY 1001-0081-104370-01-8 CURR PKR 710.00 06-3-1999

955 1001 Karachi Main SD 517-23-357376 H.ABDUL SALAM & SONS OFFICE NO.1-2,-Ist FLOOR,HAROON CENTRE LCY 1001-0081-106291-01-6 CURR PKR 6,630.00 06-3-1999

956 1001 Karachi Main SD HYDRI HOSTLE OLD BOY REGISTERED OFF:ROOM NO.1-SULTI PLAZA,MEZANNINE FLOORLCY 1001-0081-106607-01-8 CURR PKR 1,525.00 06-3-1999

957 1001 Karachi Main SD 515-48-050389 STAR ENTERPRISE NOT AVAILABLE LCY 1001-0081-108618-01-5 CURR PKR 8,690.00 15-9-1999

958 1001 Karachi Main SD 501-93-566767 SAM-GALA INTERNATION SS-45 JAMI STAFF'S LANE#2 PHASE II, (EXT)D.H.A LCY 1001-0081-111732-01-1 CURR PKR 10.00 06-3-1999

959 1001 Karachi Main SD 475-53-049971 SHAKIL KHAN/TALAT JT B 326 BLOCK 6 GULSHAN-E-IQBAL KARACHI LCY 1001-0081-119601-01-9 CURR PKR 307.00 30-12-1999

960 1001 Karachi Main SD 245-70-367593 UNITED FACTORY 68-A ALAM MARKET M.A.JINNAH ROAD LCY 1001-0081-123943-01-1 CURR PKR 10.00 29-6-1999

60 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

961 1001 Karachi Main SD 507-89-120137 MUHAMMED SHABBIR FLAT NO 303 3RD FLOOR GALI NO 9/A NAWABAD KARACHI LCY 1001-0081-124419-01-8 CURR PKR 133.00 30-10-1999

962 1001 Karachi Main SD PLATINUM TYRES 13 B BLOCK 15 RANCHORLINE, KARACHI LCY 1001-0081-127833-01-6 CURR PKR 238,229.60 30-6-1999

963 1001 Karachi Main SD 280-90-107541 NAEEM-UL -HASSAN PLOT NO 109 SECTOR 9/D ORANGI TOWN KARACHI LCY 1001-0081-133981-01-8 CURR PKR 3,560.00 06-3-1999

964 1001 Karachi Main SD 502-89-727510 PAK DEUTSCH INT CO A3 SARDINIA CO-OPP H. SOCIETY, 1380 PEDRO D SOUZI ROAD, GARDEN EAST KARACHILCY 1001-0081-134333-01-6 CURR PKR 20,644.57 06-3-1999

965 1001 Karachi Main SD 487-85-011902 JEDDAH TRADING CO. PANI NATH LINE TAJ PLAZA, QUETTA LCY 1001-0081-134457-01-5 CURR PKR 1,045.00 03-6-1999

966 1001 Karachi Main SD QARI MUHAMMAD ZUBAIR H NO 125 SABUWALI MOHALLAH AQHARAH CHINOT JHANG LCY 1001-0081-137669-01-7 CURR PKR 49,693.42 18-3-1999

967 1001 Karachi Main SD AMAN INTERNATIONAL 18,FIVE STAR SEABREEZE APT SHAHRAH-E-IRAN CLIFTON LCY 1001-0081-137758-01-5 CURR PKR 8,620.00 06-3-1999

968 1001 Karachi Main SD 476-69-066867 SARFARZ K.Q. BUNGLOW NO D/7 CAA OFFICER SOCIETY AIRPORT KARACHI LCY 1001-0081-137863-01-3 CURR PKR 1,489.12 23-8-1999

969 1001 Karachi Main SD 476-69-066867 SARFARZ K.Q. BUNGLOW NO D/7 CAA OFFICER SOCIETY AIRPORT KARACHI LCY 1001-0071-137863-50-0 PLS PKR 6,912.70 14-07-1999

970 1001 Karachi Main SD ARIF/YUSUF/A.M.BAWAN H NO 50 A STREET NO 16 D.H.A PHASE VI KARACHI LCY 1001-0081-138088-01-6 CURR PKR 3,516.00 31-7-1999

971 1001 Karachi Main SD GHULAM SHABIR SHAIKH HOUSE NO 747 NEAR PRIMARY SCHOOL GHARIBAD, NAWAB SHAHLCY 1001-0081-139769-01-2 CURR PKR 2,060.00 24-3-1999

972 1001 Karachi Main SD AB947840 NADEEM NOOR A/3 BLOCK 16 ARIKA APPT GULSHAN-E-IQBAL KARACHI LCY 1001-0081-142433-01-4 CURR PKR 860.00 25-10-1999

973 1001 Karachi Main SD WASIM AHMED 4/111 MAYMAR APPT, BLLOCK 13 B GULSHAN-E-IQBAL KARACHILCY 1001-0081-143529-01-1 CURR PKR 8,156.36 23-6-1999

974 1001 Karachi Main SD AYAZ NASSER GOKAL SHIPPING CO GOKAL CHAMBER BEACH HOTEL ROAD, KARACHILCY 1001-0081-145351-01-1 CURR PKR 58,085.00 29-7-1999

975 1001 Karachi Main SD M/S. DEWAN SONS NOT AVAILABLE LCY 1001-0081-147710-01-0 CURR PKR 50,000.00 22-9-1999

976 1001 Karachi Main SD Chamber of Commerce & Industry, Karachi NOT AVAILABLE LCY PO 155904 PKR 1,300.00 20-04-1998

61 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

977 1001 Karachi Main SD Mrs.J.A.Rodrigurs A/c 14005008,ANZ Grindlays Bank, Garden Br Khi. NOT AVAILABLE LCY PO 161403 PKR 1,669.00 25-05-1998

978 1001 Karachi Main SD Mr.I.B.Fernandes A/c No.1060646393201 ANZ Grindlays Bank, Garden Road, Karachi. NOT AVAILABLE LCY PO 161405 PKR 2,636.00 25-05-1998

979 1001 Karachi Main SD Chamber of Commerce & Industry. NOT AVAILABLE LCY PO 162630 PKR 1,300.00 16-06-1998

980 1001 Karachi Main SD Chamber of Commerce & Industry, Karachi NOT AVAILABLE LCY PO 168454 PKR 1,000.00 4/8/1998

981 1001 Karachi Main SD Chamber of Commerce & Industry A/c Craft International NOT AVAILABLE LCY PO 169191 PKR 1,000.00 19-08-1998

982 1001 Karachi Main SD P.H.M.A A/C Mohammadi Industries NOT AVAILABLE LCY PO 189301 PKR 200.00 2/1/1999

983 1001 Karachi Main SD Pakistan Hoisery Manufacturers Association, A/c Eastern Exports (Pvt.) Ltd. NOT AVAILABLE LCY PO 189950 PKR 2,000.00 14-01-1999

984 1001 Karachi Main SD Asif Mohammed Bashir NOT AVAILABLE LCY PO 190117 PKR 527.50 18-01-1999

985 1001 Karachi Main SD Forbes Shipping Co. (Pvt.) Ltd Dsen A/C Mohd Farooq Textile Mills Ltd. NOT AVAILABLE LCY PO 195973 PKR 700.00 22-02-1999

986 1001 Karachi Main SD Mr.Hasnain A. Habib NOT AVAILABLE LCY PO 196127 PKR 500.00 24-02-1999

987 1001 Karachi Main SD All Pakistan Textile Mills Association, A/c Mohd Farooq Textile Mills Ltd NOT AVAILABLE LCY PO 197213 PKR 1,000.00 9/3/1999

988 1001 Karachi Main SD Chamber of Commerce & Industry, Karachi. A/c Industrial Terminal (Pvt.) Ltd. NOT AVAILABLE LCY PO 197261 PKR 1,000.00 10/3/1999

989 1001 Karachi Main SD Sher Afzal Khan A/c. CA 4546-9 Habib Bank Ltd. Kemari Br, Khi NOT AVAILABLE LCY PO 204356 PKR 5,566.00 22-05-1999

990 1001 Karachi Main SD Chamber of Commerce NOT AVAILABLE LCY PO 211473 PKR 1,300.00 21-07-1999

991 1001 Karachi Main SD M. Ali Rashid NOT AVAILABLE LCY PO 211690 PKR 466.48 26-07-1999

992 1001 Karachi Main SD M/s. ISPI Corporation (Pvt.) Ltd. NOT AVAILABLE LCY PO 212020 PKR 7,525.00 31-07-1999

62 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

993 1001 Karachi Main SD Mr. Hasnain A. Habib NOT AVAILABLE LCY PO 216189 PKR 500.00 25-08-1999

994 1001 Karachi Main SD Chamber of Commerce & Industry. NOT AVAILABLE LCY PO 217448 PKR 1,300.00 18-09-1999

995 1001 Karachi Main SD Chamber of Commerce & Industry, Karachi, A/c Industrial Terminals Pvt Ltd NOT AVAILABLE LCY PO 225406 PKR 300.00 5/11/1999

996 1001 Karachi Main SD Pakistan Cloth Merchants Association, A/c Eastern Exports (Pvt) Ltd NOT AVAILABLE LCY PO 230468 PKR 500.00 16-12-1999

997 1001 Karachi Main SD Adamjee Insurance Company Ltd. NOT AVAILABLE LCY PO 230888 PKR 70,000.00 24-12-1999

998 1001 Karachi Main SD Chief Accountant KESC Ltd. A/c Mehdi Traders. NOT AVAILABLE LCY PO 46114 PKR 5,000.00 28-12-1994

999 1001 Karachi Main SD Karachi Electric Supply Corporation Ltd. NOT AVAILABLE LCY PO 62284 PKR 12,462.00 24-08-1995

1000 1001 Karachi Main SD Karachi Electric Supply Corporation Ltd. NOT AVAILABLE LCY PO 62455 PKR 2,352.00 28-08-1995

1001 1001 Karachi Main SD Karachi Electric Supply Corporation Ltd. NOT AVAILABLE LCY PO 64993 PKR 530.00 4/10/1995

1002 1001 Karachi Main SD Chief Accountant KESC Ltd. NOT AVAILABLE LCY PO 229516 PKR 5,180.00 12/7/1999

1003 1001 Karachi Main SD Chief Accountant KESC Ltd. NOT AVAILABLE LCY PO 229517 PKR 5,000.00 12/7/1999

1004 1001 Karachi Main SD Peoples Steel Mills Ltd. NOT AVAILABLE LCY DD 162690/1999/0001 PKR 400.00 1/4/1999

1005 1001 Karachi Main SD M/s. Oxyplast Pakistan (Pvt.) Ltd. NOT AVAILABLE LCY DD 178223/1999/0265 PKR 617.00 2/12/1999

1006 1001 Karachi Main SD United Bank Ltd. A/c Zaman Textile Mills Ltd. NOT AVAILABLE LCY PO 198284 PKR 1,000.00 26-03-1999

1007 1002 Nawabshah SD 431-91-014081 S HASAN QAMAR NAQVI BLOCK 80, GF II SEAVIEW APARTM (D.H.A) KARACHI P.CODE (75500LCY 1002-0071-000205-50-7 PLS PKR 879.47 22-1-1999

1008 1002 Nawabshah SD 431-90-030859 MUHAMMED ASLAM HOUSE NO.3233 UNIT NO.27 LINE MARYAM ROAD NAWABSHAHLCY 1002-0071-001449-50-3 PLS PKR 2.69 23-11-1998

63 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1009 1002 Nawabshah SD 421-88-106166 UBAIDULLAH S/O G.HU NOT AVAILABLE LCY 1002-0071-002020-50-8 PLS PKR 3,287.79 03-3-1999

1010 1002 Nawabshah SD 431-23-109730 H JAFFAR K S/OHARO K GOTH HAJI JAFFAR KHAN DEH 29 DAD POST TALUKA NAWABSHAHLCY 1002-0071-008800-50-4 PLS PKR 2,095.54 15-2-1999

1011 1002 Nawabshah SD 431-56-245122 JAWEED/JAHAN ARA H.NO 70 II DHAK QUATERS MONI BAZAR LCY 1002-0071-011827-50-2 PLS PKR 66.85 10-8-1999

1012 1002 Nawabshah SD 435-52-150686 M ASHRAF S/OM IBRAHM GOTH REHMATULLAH PUNJABI DEH KAKA POST QAZI AHMED, TALUKA SAKRAND DISTT: NAWABSHALCY 1002-0071-018570-50-6 PLS PKR 3,481.84 01-11-1999

1013 1002 Nawabshah SD MANSOOR A S/OM.SULEM NOT AVAILABLE LCY 1002-0071-021822-50-8 PLS PKR 2.78 08-7-1999

1014 1002 Nawabshah SD 431-92-006073 MUSRAT NAZ D/O ALLAH NOT AVAILABLE LCY 1002-0071-024740-50-5 PLS PKR 2,867.01 13-1-1999

1015 1002 Nawabshah SD 431-91-027339 MASOOD A S/O MUSHTAQ HOUSE NO 726-A MARKET ROAD, GHARIBABAD LCY 1002-0071-025941-50-0 PLS PKR 0.90 05-7-1999

1016 1002 Nawabshah SD 431-72-459953 A KHALIQ S/OA.JABBAR HOUSE NO II-A 503 MONI BAZAR NAWABSHAH LCY 1002-0071-028355-50-6 PLS PKR 120.34 28-4-1999

1017 1002 Nawabshah SD 435-90-085287 ZULFIQAR ALI TURAB A GOTH & POST SAKRAND DISTRICT NAWABSHAH, MEHRABPUR ROAD OLD CITY SAKRANLCY 1002-0071-037559-50-1 PLS PKR 2,625.64 07-12-1999

1018 1002 Nawabshah SD 431-53-198322 NABI BUX AHMED KHAN HOUSE NO A 1864 GHARIBABAD NAWABSHAH LCY 1002-0071-038156-50-6 PLS PKR 3,242.39 01-12-1999

1019 1002 Nawabshah SD 431-65-280485 ASIF RAZA/ZOHRA HOUSE NO A-94 HOUSING SOCIETY, NAWABSHAH LCY 1002-0071-038415-50-0 PLS PKR 2.13 23-11-1998

1020 1002 Nawabshah SD 431-70-268709 FARZANA TABBASUM HOUSE NO II A 837-1458 GOLIMAR NAWABSHAH LCY 1002-0071-040851-50-3 PLS PKR 17,412.11 02-2-1999

1021 1002 Nawabshah SD 411-93-052997 NABI BUX ABDUL KARIM HOUSE NO 131-32 OLD POWER HOUSE ROAD, QADIR PIR MUHALLA SHIKARPURLCY 1002-0071-042765-50-2 PLS PKR 1.36 23-11-1998

1022 1002 Nawabshah SD 431-92-263957 ALI RAZA ABDL REHMAN WARD NO. 3 DOUR TALUKA & DISTRICT NAWABSHAH LCY 1002-0071-043290-50-0 PLS PKR 118.30 21-4-1999

1023 1002 Nawabshah SD 435-90-107528 HAJAN JAMAL JAMALI VILLAGE SEHTO JAMALI POST HASSAN JAMALI, TALUKA SAKRAND DISTT: NAWABSHALCY 1002-0071-046531-50-8 PLS PKR 2,564.62 16-6-1999

1024 1002 Nawabshah SD 434-93-052479 SARWAR IQBAL M.SHAFI GOTH SUBHANUDDIN POST GHULAM MOHAMMAD PUNJABI, TALUKA DOULATPUR DISTT: NAWABSLCY 1002-0071-047015-50-5 PLS PKR 988.27 26-1-1999

64 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1025 1002 Nawabshah SD 417-56-109464 NAZIR AHMED S/O MUHARRAMUDDIN TELEPHONE COLONY NAWABSHAH LCY 1002-0071-049611-50-1 PLS PKR 613.58 03-11-1999

1026 1002 Nawabshah SD 431-52-151714 CH: MOHD AFZAL S/O CH: M.ANWAR MUHALLAH GHARIBABAD DAUR POST DAUR TALUKA & DISTT: NAWABSHAHLCY 1002-0071-050390-50-6 PLS PKR 305.30 19-5-1999

1027 1002 Nawabshah SD 504501-041958 M SALEEM S/O GHULAM MOHD H.NO I-B 159 KHIZRA MASJID WARD NO 3 MUNWABAD NAWABSHAHLCY 1002-0071-050449-50-6 PLS PKR 206.30 15-6-1999

1028 1002 Nawabshah SD 431-93-032333 ABDUL QAYOUM S/O FAZAL DIN NOT AVAILABLE LCY 1002-0071-050459-50-8 PLS PKR 207.11 15-7-1999

1029 1002 Nawabshah SD 431-89-151649 MOHAMMAD HASSAN S/O M.RIAZ H.NO B-1047/A FAIMALY QUATERS MARKET ROAD NO 2 NAWABSHAHLCY 1002-0071-050501-50-1 PLS PKR 1,083.79 02-8-1999

1030 1002 Nawabshah SD 431-65-465520 M/S AL MADINA ENGINEERING PROPRIETOR RAEES KHAN SANGHAR ROAD NAWABSHAH LCY 1002-0071-050597-50-5 PLS PKR 255.25 06-12-1999

1031 1002 Nawabshah SD 431-61-086015 MUKHTIAR A/KHAIR M./MUMTAZ BGM WARD NO 1 AZIM COLONY SAKRAND ROAD NAWABSHAH LCY 1002-0071-050690-50-9 PLS PKR 76.11 03-12-1999

1032 1002 Nawabshah SD 322-73-353547 MR KHURRAM AFTAB NOT AVAILABLE LCY 1002-0081-046817-01-6 CURR PKR 1,610.00 04-5-1999

1033 1002 Nawabshah SD 431-61-093250 KARAM KHAN S/O SAHIB NOT AVAILABLE LCY 1002-0081-025429-01-2 CURR PKR 447.03 04-5-1999

1034 1002 Nawabshah SD 431-90-371818 SHAH NAWAZ S/OM.YAQO NOT AVAILABLE LCY 1002-0081-020370-01-2 CURR PKR 465.33 05-8-1999

1035 1002 Nawabshah SD 484-64-007480 IMDAD ALI S/O ASGHAR NOT AVAILABLE LCY 1002-0081-032921-01-4 CURR PKR 193.51 06-2-1999

1036 1002 Nawabshah SD 431-25-333710 ZAFFAR IQBAL S/OM SH NOT AVAILABLE LCY 1002-0081-013455-01-9 CURR PKR 2,109.69 08-6-1999

1037 1002 Nawabshah SD 435-48-143375 DIN MOHD S/OGULAN JM NOT AVAILABLE LCY 1002-0081-016250-01-8 CURR PKR 1,291.10 08-9-1999

1038 1002 Nawabshah SD 431-92-271623 ALI MOHAMMAD NOT AVAILABLE LCY 1002-0081-002895-01-8 CURR PKR 1,038.15 10-5-1999

1039 1002 Nawabshah SD 435-36-133753 M SIDDIQUE S/O M ALI NOT AVAILABLE LCY 1002-0081-013030-01-6 CURR PKR 11.31 13-1-1999

1040 1002 Nawabshah SD 435-50-049994 M SULEMAN S/OM MOOSA NOT AVAILABLE LCY 1002-0081-030724-01-1 CURR PKR 133.86 13-5-1999

65 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1041 1002 Nawabshah SD 431-52-009697 RUSTAM ALI M AKBAR V.I.P ELECTRONICS, MADINA MARKET SAKRAND ROAD, NAWABSHAHLCY 1002-0081-037451-01-5 CURR PKR 20.00 14-1-1999

1042 1002 Nawabshah SD 443-52-054810 QAIM U DIN S/O ALI NAWAZ GOTH GHULAMULLAH P.O PAKACHANG TALUKA FAIZ GUNJ DIST:KHAIRPURLCY 1002-0081-049565-01-7 CURR PKR 29.03 14-5-1999

1043 1002 Nawabshah SD 434-89-122908 DIL MURAD JAMALI NOT AVAILABLE LCY 1002-0081-002550-01-2 CURR PKR 2,900.00 14-9-1999

1044 1002 Nawabshah SD 431-76-170784 ASIF ATHAR AHMED BUX HOUSE NO I-A,S-II SOCIETY NAWABSHAH LCY 1002-0081-046582-01-2 CURR PKR 370.00 15-4-1999

1045 1002 Nawabshah SD 487-91-054143 NASIR ALI S/O AKHTAR ALI CHAK NO 25 JAMRAO P.O 22JAMRAO TALUKA SINGHORO DISTT:SANGHARLCY 1002-0081-049077-01-6 CURR PKR 97.26 16-1-1999

1046 1002 Nawabshah SD 475-88-034846 M IBRAHIM M HUSSAIN HOUSE NO-69, SATE LIGHT TOWN, MIRPUR KHAS LCY 1002-0081-040835-01-6 CURR PKR 1,229.00 16-6-1999

1047 1002 Nawabshah SD 431-36-048424 M ISHAQE S/O M ISMAI NOT AVAILABLE LCY 1002-0081-003115-01-7 CURR PKR 478.69 21-4-1999

1048 1002 Nawabshah SD Sher Muhammad Nawabshah LCY PO 26547 PKR 61.00 3/2/1999

1049 1003 Shahrah-e-Faisal SD NIGHAT PERVEEN/A. RASHEED A-85/354, LANDHI, KARACHI LCY 1003-0071-052136-50-4 PLS PKR 567.92 10-5-1999

1050 1003 Shahrah-e-Faisal SD 504-92-103794 SYED AKBAR ALAM R-187, ABID TOWN, BLOCK-2,,GULSHAN-E-IQBAL LCY 1003-0071-052999-50-7 PLS PKR 0.61 13-4-1999

1051 1003 Shahrah-e-Faisal SD 517-19-060461 KHATIJABAI/ZAIBUNAPARTMENT # 303, SHAHEEN APARTMENT, BLOCK # 6, PECHS, KARACHI LCY 1003-0072-003948-01-5 PLS PKR 2,871.28 08-12-1999

1052 1003 Shahrah-e-Faisal SD S.AKHLAQUE AHMED C/O H.ISLAM & SONS-MARRIOT ROAD, KARACHI LCY 1003-0081-037923-01-8 CURR PKR 93,467.29 02-6-1998

1053 1003 Shahrah-e-Faisal SD GHAYASUDDIN AHMED HOUSE # A-573, BLK-H NORTH NAZIMABAD KARACHI LCY 1003-0071-001864-50-8 PLS PKR 4.16 08/06/1999

1054 1003 Shahrah-e-Faisal SD L.B LASHKERY C/O FUJI FILM PAK (PVT) LTD, 37-D, BLOCK 6, KARACHI LCY 1003-0071-002003-50-9 PLS PKR 0.50 22/02/1999

1055 1003 Shahrah-e-Faisal SD RASHAD MAHMOOD MALIK HOUSE # 60-P BLOCK 6-PECHS, KARACHI. LCY 1003-0071-002585-50-2 PLS PKR 122.29 16/06/1999

1056 1003 Shahrah-e-Faisal SD KANEEZ FATIMA HOUSE # 50-G, BLOCK 6-PECHS, KARACHI LCY 1003-0071-002771-50-8 PLS PKR 9,236.51 03/04/1999

66 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1057 1003 Shahrah-e-Faisal SD 453-92-037408 NIGHAT NOORDEFENCE GARDEN APARTMENTS, FLAT NO.17, BLK 17, KARACHI LCY 1003-0071-004197-50-6 PLS PKR 2,300.21 10/07/1999

1058 1003 Shahrah-e-Faisal SD SHAMA CHOWDHURY HOUSE # 21/C, MOHD ALI HOUSING SOCIETY, KARACHI LCY 1003-0071-005274-50-2 PLS PKR 252.07 02/11/1999

1059 1003 Shahrah-e-Faisal SD RAUFA BABAR HOUSE # 127-B, SINDH MUSLIM-HOUSING SOCIETY, KARACHI LCY 1003-0071-005304-50-9 PLS PKR 238.16 16/12/1999

1060 1003 Shahrah-e-Faisal SD HUMA YOUSUF HOUSE # 202/1-D, BLK 2-PECHS, KARACHI LCY 1003-0071-005517-50-6 PLS PKR 714.76 12/11/1999

1061 1003 Shahrah-e-Faisal SD SADIA REHMAN HOUSE # 225, 1/D, BLK 2-PECHS KARACHI LCY 1003-0071-005614-50-4 PLS PKR 799.40 24/11/1999

1062 1003 Shahrah-e-Faisal SD SAMINA RAJABALLY HOUSE # 174/Q, BLK 2-PECHS, KARACHI LCY 1003-0071-005649-50-5 PLS PKR 3,534.37 19/08/1999

1063 1003 Shahrah-e-Faisal SD GHAZALA ASHRAF HOUSE # 174/Q, BLK 2-PECHS, KARACHI LCY 1003-0071-005835-50-1 PLS PKR 3.88 17/02/1998

1064 1003 Shahrah-e-Faisal SD PAK C.PROTEC ASSO. NOT AVAILABLE LCY 1003-0071-008176-50-9 PLS PKR 3,599.93 16/11/1999

1065 1003 Shahrah-e-Faisal SD 501-73-048388 S.M ALAMDAR H.RIZVIHOUSE NO.B-17/336, JAFFAR-E-TAYYAR SOCIETY, MALIR KARACHI LCY 1003-0071-008559-50-2 PLS PKR 5,131.83 08/03/1999

1066 1003 Shahrah-e-Faisal SD 502-64-028531 SOFIA HASNAIN HOUSE # 203-N, BLOCK 2-PECHS KARACHI LCY 1003-0071-008885-50-7 PLS PKR 1,537.01 26/11/1999

1067 1003 Shahrah-e-Faisal SD 519-62-032343 NIGHAT DANISHHOUSE # A-13 JAMIA STAFF QUARTERS JAMIA MILLIA MALIR KARACHI LCY 1003-0071-008940-50-5 PLS PKR 1,656.43 18/08/1999

1068 1003 Shahrah-e-Faisal SD 501-63-572763 SEEMA MIRZAHOUSE # F-5, NOOR PLAZA ABUL HASSAN ISPHANI ROAD KARACHI LCY 1003-0071-009520-50-9 PLS PKR 932.99 20/12/1999

1069 1003 Shahrah-e-Faisal SD 517-87-192202 SAUBIA SIDDIQUIHOUSE # 91/H PECHS BLOCK 6, IMAM AHMED ROAD, KARACHI LCY 1003-0071-009750-50-7 PLS PKR 3,356.90 04/12/1999

1070 1003 Shahrah-e-Faisal SD 513-65-090881 SAMANA ABBASI HOUSE # B-86, BLOCK NO.5, KAECH SOCIETY, KARACHI LCY 1003-0071-009881-50-5 PLS PKR 1.93 29/10/1999

1071 1003 Shahrah-e-Faisal SD 516-90-086620 REHANA PERVEEN HOUSE # 506 SABAH CENTER, BAHADURABAD, KARACHI LCY 1003-0071-009970-50-3 PLS PKR 288.89 06/10/1999

1072 1003 Shahrah-e-Faisal SD S. MASROOR NADEEM C/O FUJI FILM PAK (PVT) LTD, 37-D, BLOCK 6 KARACHI LCY 1003-0071-010561-50-1 PLS PKR 31.19 07/10/1999

67 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1073 1003 Shahrah-e-Faisal SD 501-58-479258 ARSHAD ALI HOUSE # 37-D, BLOCK 6-PECHS, KARACHI LCY 1003-0071-010588-50-2 PLS PKR 58.89 12/10/1999

1074 1003 Shahrah-e-Faisal SD F.MASOOD/M.ALI(JT ACHOUSE # B-6, COSY HOMES SIR SHAH SULEMAN ROAD KARACHI LCY 1003-0071-010855-50-6 PLS PKR 4,627.44 29/07/1999

1075 1003 Shahrah-e-Faisal SD M.IMTIAZ PARACHA SUITE NO.13, SHAHEEN VIEW-18-A/6, PECHS, KARACHI LCY 1003-0071-011371-50-3 PLS PKR 2,960.31 24/08/1999

1076 1003 Shahrah-e-Faisal SD SHAHID ZIA KHAN HOUSE NO.MC 1186, GREEN TOWN, KARACHI LCY 1003-0071-013471-50-8 PLS PKR 1,402.03 07/08/1999

1077 1003 Shahrah-e-Faisal SD ASIF NAJAM HOUSE # 865/16, F.B.AREA, KARACHI LCY 1003-0071-015202-50-7 PLS PKR 3.51 20/11/1999

1078 1003 Shahrah-e-Faisal SD SOHAILA KHAN HOUSE # 30/32 “C” BLOCK II C.C.AREA TARIQ ROAD KARACHI LCY 1003-0071-017566-50-0 PLS PKR 378.25 11/10/1999

1079 1003 Shahrah-e-Faisal SD RIZWANULLAH QURESHIHOUSE # B-105, SAIMA PARK VIEW BLK K,NORTH NAZIMABAD KARACHI LCY 1003-0071-017620-50-7 PLS PKR 1,142.03 21/05/1999

1080 1003 Shahrah-e-Faisal SD SHABAHAT A.HASHMI HOUSE # D-16, PLOT NO.14, P.I.B COLONY, KARACHI LCY 1003-0071-018180-50-6 PLS PKR 1.02 02/11/1998

1081 1003 Shahrah-e-Faisal SD RAHEEL AHMED SIDDIQIC/O UDL DISTRIBUTION (PVT) LTD - 32/B,BLOCK 6,PECHS, KARACHI LCY 1003-0071-019925-50-9 PLS PKR 353.06 21/01/1999

1082 1003 Shahrah-e-Faisal SD R.NASEEM SIDDIQUIHOUSE # 223, IST FLOOR SHAH FAISAL COLONY, BLK NO.4 KARACHI LCY 1003-0071-020664-50-6 PLS PKR 1,820.37 15/04/1999

1083 1003 Shahrah-e-Faisal SD SYED ISHRAT ABBAS HOUSE # A-397, BLOCK-1, GULSHAN-E-IQBAL, KARACHI LCY 1003-0071-021750-50-3 PLS PKR 223.87 27/07/1999

1084 1003 Shahrah-e-Faisal SD NAUREEN ZUBERI HOUSE # 68/3, BLOCK 2-PECHS, KARACHI LCY 1003-0071-023019-50-1 PLS PKR 168.12 20/09/1999

1085 1003 Shahrah-e-Faisal SD HUMA NAQIHOUSE # B-267, BLOCK 3 KARACHI ADMINISTRATIVE SOCIETY, KARACHI LCY 1003-0071-024198-50-9 PLS PKR 3,204.36 30/11/1999

1086 1003 Shahrah-e-Faisal SD G.RAZA/MOHD RAZA(JT HOUSE # 209 SAM CENTER 47-A/11,BLOCK 6 KARACHI LCY 1003-0071-025607-50-7 PLS PKR 915.92 26/05/1999

1087 1003 Shahrah-e-Faisal SD ZULQARNAIN SHAH HOUSE NO.765, BLDG 40 A PIA STAFF COLONY KARACHI LCY 1003-0071-026204-50-2 PLS PKR 1,592.43 03/07/1999

1088 1003 Shahrah-e-Faisal SD MOHD YUNUS FLAT NO.6, BLK B-KARACHI CENTER KARACHI LCY 1003-0071-026905-50-0 PLS PKR 2,692.92 08/05/1999

68 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1089 1003 Shahrah-e-Faisal SD HASNAIN AHMED HOUSE # 19-1/A, BLOCK 6-PECHS KARACHI LCY 1003-0071-027952-50-9 PLS PKR 4,080.02 16/02/1999

1090 1003 Shahrah-e-Faisal SD SYED TAHIR HASANHOUSE # F49/12, FEDERAL CAPITAL AREA LIAQATABAD KARACHI LCY 1003-0071-029173-50-0 PLS PKR 346.84 04/11/1999

1091 1003 Shahrah-e-Faisal SD ARSHIA AZHAR HOUSE # A-97, BLOCK I, NORTH NAZIMABAD, KARACHI LCY 1003-0071-031372-50-6 PLS PKR 571.61 24/07/1999

1092 1003 Shahrah-e-Faisal SD SHEHZAD/ERUM CHAMDIAHOUSE # C-51,DAWOOD COLONY, NEAR T.V.STATION KARACHI-5 KARACHI LCY 1003-0071-031844-50-7 PLS PKR 13,259.80 07/12/1999

1093 1003 Shahrah-e-Faisal SD ZAFAR IQBAL MIRZA HOUSE # 37-D PECHS, BLOCK-6, KARACHI LCY 1003-0071-032301-50-3 PLS PKR 5,906.45 06/12/1999

1094 1003 Shahrah-e-Faisal SD SYED MASOOD ALIHOUSE # 101 & 102, BLOCK 3A-1, BLESS GA-ABUL- ISPHANI ROAD KARACHI LCY 1003-0071-033170-50-6 PLS PKR 1.50 10/09/1999

1095 1003 Shahrah-e-Faisal SD SYED MAHMOOD HAQQI HOUSE # B-54(A), BLK 12-GULBERG KARACHI LCY 1003-0071-034100-50-4 PLS PKR 4,986.03 07/12/1999

1096 1003 Shahrah-e-Faisal SD ROSHAN BANO/SIDDIQUA HOUSE # 32/3 FARAN SOCIETY, NAYABAD, KARACHI LCY 1003-0071-035084-50-5 PLS PKR 7,510.56 02/02/1999

1097 1003 Shahrah-e-Faisal SD ASIM ZAHEER HOUSE # R-623, 15-A/3, BUFFER ZONE, KARACHI LCY 1003-0071-035351-50-9 PLS PKR 3,182.66 12/03/1999

1098 1003 Shahrah-e-Faisal SD RASHID FAIZ FAROOQI HOUSE NO.874, BLOCK 9-F.B.AREA, KARACHI LCY 1003-0071-035645-50-4 PLS PKR 1,323.41 03/12/1999

1099 1003 Shahrah-e-Faisal SD ALI AKBAR G.S.A HOUSE, TIMBER POND-KEMARI, KARACHI LCY 1003-0071-036439-50-6 PLS PKR 503.25 20/04/1999

1100 1003 Shahrah-e-Faisal SD MUHAMMAD IKRAM HOUSE # R-220/1, SHARIFABAD F.B. AREA KARACHI LCY 1003-0071-037206-50-7 PLS PKR 1.26 05/07/1999

1101 1003 Shahrah-e-Faisal SD NADEEM AHMED KHANC/O FUJI COLOR PAKISTAN (PVT) 37-D, BLOCK-6, PECHS, KARACHI LCY 1003-0071-038008-50-9 PLS PKR 2.29 09/01/1999

1102 1003 Shahrah-e-Faisal SD MUHAMMAD NAQI ALI HOUSE # 52-G, B, 1ST FLR, BLOCK 2, KARACHI LCY 1003-0071-038210-50-5 PLS PKR 189.98 20/02/1999

1103 1003 Shahrah-e-Faisal SD FAIZAN MOHD KHAN HOUSE # R-428, BLOCK NO.20, F.B.AREA, KARACHI LCY 1003-0071-038601-50-8 PLS PKR 0.90 04/05/1998

1104 1003 Shahrah-e-Faisal SD H.AHMED/A.HASSAN(JT) HOUSE # 353 PIB COLONY, KARACHI LCY 1003-0071-039292-50-5 PLS PKR 2,634.16 21/06/1999

69 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1105 1003 Shahrah-e-Faisal SD RAFIA SHABBIRHOUSE # 36-E, JAMI STAFF LANE # 3 PHASE 2 (EXT) D.H.A KARACHI LCY 1003-0071-040142-50-7 PLS PKR 259.49 31/03/1999

1106 1003 Shahrah-e-Faisal SD SHABNAM NAVEED C/O 37/F/6,PECHS, KARACHI LCY 1003-0071-042900-50-9 PLS PKR 1.46 31/03/1998

1107 1003 Shahrah-e-Faisal SD A.RAHIM SIDDIQUI HOUSE # 419,SECTOR 51-B KORANGI # 6 KARACHI LCY 1003-0071-043362-50-9 PLS PKR 95.29 28/04/1999

1108 1003 Shahrah-e-Faisal SD JAVED AHMED CHACHARHOUSE # B-11, C-1, PARADISE ARCADE, MAIN ABUL HASAN ISPHANI ROAD KARACHI LCY 1003-0071-043974-50-9 PLS PKR 1,009.46 03/07/1999

1109 1003 Shahrah-e-Faisal SD FATIMA KAZMIC/O ACB FORWARDING SYSTEMS PV-7 AMBER CASTLE, SHAHRA-E-FAISAL KARACHI LCY 1003-0071-044130-50-1 PLS PKR 12,447.08 01/06/1999

1110 1003 Shahrah-e-Faisal SD 503-72-074518 NAFEES AHMED HOUSE # 37-D,BLOCK-6, PECHS, KARACHI LCY 1003-0071-044776-50-1 PLS PKR 69.16 16/02/1999

1111 1003 Shahrah-e-Faisal SD 211-85-003172 SYED AFZAL HUSSAIN RIZVI HOUSE # 30/B SATELITE TOWN MURREE ROAD RAWALPINDI LCY 1003-0071-045837-50-7 PLS PKR 7,907.89 26/06/1999

1112 1003 Shahrah-e-Faisal SD 501-60-280322 SAYED RIAZUDDIN/NASIMA RIAZ J-109, RUFI LAKE DRIVE APPT GULISTAN-E-JAUHAR KARACHI LCY 1003-0071-045934-50-5 PLS PKR 1,561.41 26/06/1999

1113 1003 Shahrah-e-Faisal SD 416-90-005502 MANOHAR LAL SOBHANIFLAT # 202, PLOT 17-C, ST NO-1-BADAR COMM AREA KARACHI LCY 1003-0071-046507-50-0 PLS PKR 1,142.50 27/09/1999

1114 1003 Shahrah-e-Faisal SD 501-90-822146 M.SAUD KHANHOUSE # 68/1/1,HAIDER TOWN, RAFA-E-AAM SOCIETY, KARACHI LCY 1003-0071-047295-50-5 PLS PKR 282.77 06/11/1999

1115 1003 Shahrah-e-Faisal SD 517-92-019523 HAFEEZ R.KHAN/KAUKAB HAFEEZ HOUSE # 151-C/2,PECHS, KARACHI LCY 1003-0071-048984-50-1 PLS PKR 4,703.81 13/08/1999

1116 1003 Shahrah-e-Faisal SD M/KASHIF KARIM FLAT# B-24, SHALAMAR-GARDEN, GARDEN WEST KARACHI LCY 1003-0071-049581-50-6 PLS PKR 322.56 27/05/1999

1117 1003 Shahrah-e-Faisal SD 206-76-330379 ABDUL QAYYUM HOUSE # 20A/2, BLOCK 6, PECHS, KARACHI LCY 1003-0071-051071-50-4 PLS PKR 1,259.68 29/09/1999

1118 1003 Shahrah-e-Faisal SD MADEEHA KHAN HOUSE # 2B, NATIONAL HIGHWAY-PH 2, DHA KARACHI LCY 1003-0071-051578-50-6 PLS PKR 186.44 11/08/1999

1119 1003 Shahrah-e-Faisal SD 516-87-002489 ZAFAR AHMED HOUSE # 19. G/11, BLOCK-6, PECHS, KARACHI LCY 1003-0071-051721-50-1 PLS PKR 0.23 11/11/1998

1120 1003 Shahrah-e-Faisal SD MRS YASMEEN JAFFAR HOUSE # 162-E, BLOCK 3, PECHS, KARACHI LCY 1003-0071-052045-50-4 PLS PKR 2,470.18 01/03/1999

70 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1121 1003 Shahrah-e-Faisal SD ZEESHAN FATIMAHOUSE # B-31/II, SUNNY CASTLE BLOCK #14, GULISTAN-E-JOHAR, KARACHI LCY 1003-0071-052083-50-0 PLS PKR 8,848.60 10/06/1999

1122 1003 Shahrah-e-Faisal SD 501-93-905843 S. RAZA NAQVI/S. FAISAL NAQVI 501, AMBER ESTATE, SHAHRAH-E--FAISAL, KARACHI LCY 1003-0071-052090-50-9 PLS PKR 8,020.59 27/02/1999

1123 1003 Shahrah-e-Faisal SD 516-88-066215 ASIF ASHRAF ALI HOUSE # 215 AMYNABAD, OFF MARTIN ROAD, KARACHI LCY 1003-0071-052144-50-4 PLS PKR 7,259.81 03/07/1999

1124 1003 Shahrah-e-Faisal SD 517-75-457375 MUHAMMED ALI SHIRAZEE HOUSE # 86/F, BLOCK-2,PECHS, KARACHI LCY 1003-0071-052256-50-9 PLS PKR 3,492.45 25/06/1999

1125 1003 Shahrah-e-Faisal SD AYESHA.A.KHAN HOUSE NO. W-1,17TH, EAST STREET, PHASE-1, KARACHI LCY 1003-0071-052348-50-0 PLS PKR 0.48 08/09/1998

1126 1003 Shahrah-e-Faisal SD 512-89-079832 KHALID SAMAD HOUSE # 150/3, C.P.BERAR SOCIETY, KARACHI LCY 1003-0071-052388-50-8 PLS PKR 342.23 14/05/1999

1127 1003 Shahrah-e-Faisal SD 512-72-032136 FARZANA ANWAR HUSSAIN AIR EXPRESS CARGO-2-B, BLOCK 6,PECHS, KARACHI LCY 1003-0071-052394-50-6 PLS PKR 232.74 11/08/1999

1128 1003 Shahrah-e-Faisal SD 301-56-080013 AHSAN ELAHIHOUSE # J-P,HASSAN MUJTABA-TOWN, RAFA-E-AAM , MALIR KARACHI LCY 1003-0071-052426-50-5 PLS PKR 0.66 02/03/1999

1129 1003 Shahrah-e-Faisal SD 504-91-462076 SYED SHUJAT ALIHOUSE # H/1061, BABA-WILAYAT ALI SHAH COLONY, KARACHI LCY 1003-0071-052464-50-1 PLS PKR 0.77 09/07/1998

1130 1003 Shahrah-e-Faisal SD 439-62-223704 SYED NADEEM MAIN ZAIDIHOUSE # E-2/5, MAYMAR ARCADE, BLOCK-16, GULSHAN-E-IQBAL, KARACHI LCY 1003-0071-052477-50-6 PLS PKR 4.25 08/01/1999

1131 1003 Shahrah-e-Faisal SD 221-50-116178 MANZOOR ELLAHI HOUSE # C-89, K.D.A. SCHEME I, KARACHI. LCY 1003-0071-052479-50-8 PLS PKR 906.28 05/01/1999

1132 1003 Shahrah-e-Faisal SD 124-88-219212 NIAZ MOHAMMEDHOUSE # 411 FAISAL TOWERS,-MCHS, BL-7/8,SHAHRAH-E--FAISAL, KARACHI LCY 1003-0071-052556-50-2 PLS PKR 822.22 02/07/1999

1133 1003 Shahrah-e-Faisal SD 450-72-127964 MOHD IMRAN KHAN MEZZ-FLOOR, PARK-AVENUE, BLK-6, PECHS, KARACHI LCY 1003-0071-052612-50-1 PLS PKR 3.51 02/10/1999

1134 1003 Shahrah-e-Faisal SD 101-66-340451 KHALID MEHMOOD HOUSE # 36/21, AREA LIAQATABAD, KARACHI LCY 1003-0071-052802-50-1 PLS PKR 3.68 14/12/1999

1135 1003 Shahrah-e-Faisal SD 601-89-394484 MAHVASH WALIHOUSE # E-35, DEFENCE VIEW-PH-2, SHAHEED-E-MILLAT, KARACHI LCY 1003-0071-052828-50-1 PLS PKR 669.21 25/06/1999

1136 1003 Shahrah-e-Faisal SD 517-92-282944 ERUM NIZAMIHOUSE # 117/C, CENTRAL COMMERCIAL AREA PECHS, KARACHI LCY 1003-0071-052858-50-7 PLS PKR 324.33 30/11/1999

71 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1137 1003 Shahrah-e-Faisal SD 514-73-105371 SARWAT AZIZHOUSE # 298/B, RACE CLUB-ROAD, KARACHI CANTT, KARACHI LCY 1003-0071-052961-50-3 PLS PKR 650.44 06/01/1999

1138 1003 Shahrah-e-Faisal SD 502-73-789056 MISS SADAF SARA HOUSE # 174/ JAYKER ROAD, OFF JAMSHED ROAD, KARACHI LCY 1003-0071-052991-50-9 PLS PKR 4,715.91 11/11/1999

1139 1003 Shahrah-e-Faisal SD 518-45-321971 NUDRAT ZEBA SAJJAD HOUSE # 30-D ASKARI APPTS-NO 3, SCHOOL ROAD, KARACHI LCY 1003-0071-053007-50-0 PLS PKR 5,700.07 04/12/1999

1140 1003 Shahrah-e-Faisal SD 451-75-175282 FATIMA MUMTAZHOUSE # R-55, HAROON BUNGALOW-PHASE 2, SCHEME 33, KARACHI LCY 1003-0071-053046-50-7 PLS PKR 0.79 06/12/1999

1141 1003 Shahrah-e-Faisal SD 502-62-171766 BINT-E-ZEHRA ZAIDI HOUSE # D-34,RIZVIA SOCIETY-NAZIMABAD, KARACHI LCY 1003-0071-053047-50-8 PLS PKR 2.29 15/11/1999

1142 1003 Shahrah-e-Faisal SD 502-90-341733 TAZEEN ERUM HOUSE # 147 Q, BLOCK-2, PECHS, KARACHI LCY 1003-0071-053063-50-8 PLS PKR 554.03 10/11/1999

1143 1003 Shahrah-e-Faisal SD 501-64-546226 ADEEM-UL-HASSAN KHAN HOUSE # A-294, BLOCK-D, NORTH NAZIMABAD, KARACHI LCY 1003-0071-053075-50-2 PLS PKR 9.00 04/12/1999

1144 1003 Shahrah-e-Faisal SD 517-88-043331 NASREEN NEMAT ALIHOUSE # C-4, MJK APPARTMENT, 109 CLIFTON, BLK-5, KARACHI LCY 1003-0071-053093-50-4 PLS PKR 169.60 13/05/1999

1145 1003 Shahrah-e-Faisal SD 501-92-028423 SYED AMJAD ABBAS ZAIDI HOUSE # R-866/18, SAMNABAD, F.B AREA, KARACHI LCY 1003-0071-053094-50-5 PLS PKR 91.16 04/08/1999

1146 1003 Shahrah-e-Faisal SD 501-90-680824 HASAN TARIQ ALI ARMAN OFF NO.10,SHAHEEN VIEW-BLOCK-6, PECHS, KARACHI LCY 1003-0071-053104-50-8 PLS PKR 157.18 09/02/1999

1147 1003 Shahrah-e-Faisal SD 516-91-038005 AZFAR SAEED AAZMI HOUSE # 304, PIB COLONY KARACHI LCY 1003-0071-053110-50-6 PLS PKR 500.96 04/08/1999

1148 1003 Shahrah-e-Faisal SD 501-89-241356 S.ASGHAR ALI H.NO.339, B-1 LIAQATABAD, KARACHI LCY 1003-0071-053153-50-7 PLS PKR 448.61 25/03/1999

1149 1003 Shahrah-e-Faisal SD 517-89-424445 AMBREEN IJAZHOUSE # 4, KARACHI MEMON CO-OP-HOUSING SOCIETY, KARACHI LCY 1003-0071-053217-50-4 PLS PKR 1.66 02/10/1999

1150 1003 Shahrah-e-Faisal SD 501-76-884585 ZAHEER AHMED KHAN HOUSE # R-234, BLOCK-18, F.B AREA, KARACHI LCY 1003-0071-053342-50-6 PLS PKR 515.69 21/06/1999

1151 1003 Shahrah-e-Faisal SD 515-85-245950 DESMOND RODRIGUESAPT NO. 9/1, RIMPA SKY LINE-209 E I LINE, DR DAWOOD POTA RD, KARACHI LCY 1003-0071-053387-50-9 PLS PKR 291.16 18/02/1999

1152 1003 Shahrah-e-Faisal SD MUHAMMAD KARIMHOUSE # 42-Q, BLOCK-6, Dr. MEHMOOD HUSSAIN ROAD, PECHS, KARACHI LCY 1003-0071-053402-50-9 PLS PKR 223.29 22/06/1999

72 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1153 1003 Shahrah-e-Faisal SD 512-55-165400 SHEHNAZ BANO HOUSE # R-21 CENTRE POINT, BLOCK 21, F.B.AREA, KARACHI LCY 1003-0071-053425-50-6 PLS PKR 276.76 14/01/1999

1154 1003 Shahrah-e-Faisal SD 517-52-032755 MUNIR TALPUR HOUSE # 174/L PECHS, KARACHI LCY 1003-0071-053485-50-8 PLS PKR 1.73 03/05/1999

1155 1003 Shahrah-e-Faisal SD 510-75-336285 SALMA LAKHANIFLAT 101 1 FLOOR MUBEEN ARCADE, CLYTON RD SOLDIER BZ, KARACHI LCY 1003-0071-053503-50-1 PLS PKR 226.85 01/11/1999

1156 1003 Shahrah-e-Faisal SD 129-70-364377 MOHAMMAD SALEEM 45 M/1 BLK 6-PECHS, KARACHI LCY 1003-0071-053524-50-6 PLS PKR 1,451.95 02/09/1999

1157 1003 Shahrah-e-Faisal SD 521-93-396354 JAVAID ABBAS SAYANI HOUSE # Z-1 ZAINABIA GARDEN, GARDEN EAST, KARACHI LCY 1003-0071-053821-50-6 PLS PKR 78.48 11/10/1999

1158 1003 Shahrah-e-Faisal SD 101-61-646375 MRS JINA S.BOWEN HOUSE # 118-E, BLOCK-6, PECHS, KARACHI LCY 1003-0071-053894-50-3 PLS PKR 113.60 09/08/1999

1159 1003 Shahrah-e-Faisal SD 502-91-557678 NASIR BASHIR KHAN HOUSE # C-96, BLOCK-J, NORTH NAZIMABAD, KARACHI LCY 1003-0071-053917-50-1 PLS PKR 589.93 12/08/1999

1160 1003 Shahrah-e-Faisal SD 501-63-494707 SHADAN MANSOOR HOUSE # 122 D BLOCK-4, F.B AREA, KARACHI LCY 1003-0071-053948-50-8 PLS PKR 1,931.63 07/12/1999

1161 1003 Shahrah-e-Faisal SD 517-43-181408 MOHD SADEQUE/SABERA SADEQUE HOUSE # 43/3/J, BLOCK-6, PECHS, KARACHI LCY 1003-0071-053966-50-0 PLS PKR 6,174.59 25/08/1999

1162 1003 Shahrah-e-Faisal SD 517-52-265083 RUKHSANA RIAZ/SH RIAZ AHMED HOUSE # 14/D/2, PECHS BLK 2, KARACHI LCY 1003-0071-054050-50-5 PLS PKR 88.50 21/10/1999

1163 1003 Shahrah-e-Faisal SD MRS. REHANA YASMEEN HOUSE # E-116, BLK 7, PECHS, KARACHI LCY 1003-0071-054155-50-1 PLS PKR 75.77 25/10/1999

1164 1003 Shahrah-e-Faisal SD COMSYS PRESCON HOUSE, 2ND FLOOR, 19/1-A, BLOCK 6, KARACHI LCY 1003-0081-002925-01-7 Current PKR 81.81 30/06/1999

1165 1003 Shahrah-e-Faisal SD KHATIJA BAIHOUSE # 73 GHULAM HUSSAIN QASIM RD, GARDEN WEST, KARACHI LCY 1003-0081-010693-01-3 Current PKR 18,652.00 21/09/1999

1166 1003 Shahrah-e-Faisal SD MOHAMMAD YOUNUS HOUSE # 15/L, BLOCK 6, PECHS, KARACHI LCY 1003-0081-011630-01-0 Current PKR 4,209.43 08/03/1999

1167 1003 Shahrah-e-Faisal SD BILQUIS MANSOOR HOUSE # D/23, BLOCK-C, NORTH NAZIMABAD, KARACHI LCY 1003-0081-015440-01-8 Current PKR 210.00 09/04/1999

1168 1003 Shahrah-e-Faisal SD ZULFIQAR A.SHEIKHC/O PAKISTAN SLAG CEMENT IND L-20-A/1, UZMA PLAZA, IST FLR, KARACHI LCY 1003-0081-023132-01-2 Current PKR 286.50 06/08/1999

73 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1169 1003 Shahrah-e-Faisal SD WORLD LINKERS HOUSE # 1209 SAM CENTER, 47/A/2-BLOCK 6, KARACHI LCY 1003-0081-024740-01-0 Current PKR 2,510.78 03/12/1999

1170 1003 Shahrah-e-Faisal SD SYED NIDA MOHD &CO. ITIFAQ MARKET, QUETTA LCY 1003-0081-026522-01-0 Current PKR 3,945.00 03/03/1999

1171 1003 Shahrah-e-Faisal SD HAMAD/ABDUL AZIZ BK-5 DHORAJI COLONY, STADIUM ROAD, KARACHI LCY 1003-0081-027090-01-9 Current PKR 19,968.50 25/05/1999

1172 1003 Shahrah-e-Faisal SD FATANI IMPEXPLOT NO 69 & 70, SECTOR-15, KORANGI INDUSTRIAL AREA, KARACHI LCY 1003-0081-029840-01-1 Current PKR 6,143.09 04/12/1999

1173 1003 Shahrah-e-Faisal SD AL AYESHA BUILDERS HOUSE # 41-Z, BLK 6-PECHS, KARACHI LCY 1003-0081-029912-01-8 Current PKR 4,107.50 08/03/1999

1174 1003 Shahrah-e-Faisal SD MOHD YUNUS MEMON FLAT NO.6, BLK B, KARACHI CENTER, KARACHI LCY 1003-0081-030902-01-9 Current PKR 357.00 08/12/1999

1175 1003 Shahrah-e-Faisal SD MOHAMMAD A.MASOOD HOUSE # 1-A/I, 2ND NORTH STREET-PHASE 1, KARACHI LCY 1003-0081-031631-01-3 Current PKR 1,520.00 28/10/1999

1176 1003 Shahrah-e-Faisal SD SHAKEEL/SEEMA(JT AC) RM 803, 8TH FLR, MEHDI TOWERS-115 S.M.C.H.S, KARACHI LCY 1003-0081-036234-01-2 Current PKR 5,694.00 22/10/1999

1177 1003 Shahrah-e-Faisal SD MOHD YOUSUF VAROOHOUSE # 5, WIND SONG PLACE, PLOT # A-16, BLOCK 7/8, KARACHI LCY 1003-0081-036790-01-5 Current PKR 3,420.00 06/04/1999

1178 1003 Shahrah-e-Faisal SD BUSS INFO TECH (PVT) 1-ISHTIAQ AHMED RD, BLOCK 7&8 HUSSANI SOC, KARACHI LCY 1003-0081-036897-01-3 Current PKR 1,198.54 28/06/1999

1179 1003 Shahrah-e-Faisal SD SHAUKAT.K.M.TRUSTHOUSE # A-3 HAMILTON COURTS, MEZZANINE FLOOR, NEAR TEEN TALWAR, KARACHI LCY 1003-0081-037176-01-3 Current PKR 870.00 12/01/1999

1180 1003 Shahrah-e-Faisal SD MANZOOR BUTT HOUSE # 2, FARHAN CO-OPERATIVE HOUSING, KARACHI LCY 1003-0081-040045-01-2 Current PKR 83.00 22/07/1999

1181 1003 Shahrah-e-Faisal SD MUHAMMAD AMIN & BROS HOUSE #130/3,3RD FLOOR, F.B.AREA-75950, KARACHI LCY 1003-0081-041378-01-6 Current PKR 325.00 11/01/1999

1182 1003 Shahrah-e-Faisal SD WORLD VISION HOUSE # 13, AMBER TOWER, PECHS, KARACHI LCY 1003-0081-042846-01-5 Current PKR 560.00 24/02/1999

1183 1003 Shahrah-e-Faisal SD HEAD START HOUSE # 11 FARAN HOUSING SOCIETY, KARACHI LCY 1003-0081-043133-01-5 Current PKR 1,929.00 29/09/1999

1184 1003 Shahrah-e-Faisal SD 516-79-335247 ATIF BROTHERS HOUSE # 6 AMBER CASTLE, 21-A-BLOCK 6, PECHS, KARACHI LCY 1003-0081-046817-01-8 Current PKR 4,310.00 20/11/1999

74 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1185 1003 Shahrah-e-Faisal SD 516-68-418006 HASNAIN ENTERPRISES HOUSE # 305 AMBER CASTLE, 21-A/6, PECHS, KARACHI LCY 1003-0081-052073-01-1 Current PKR 1,210.00 08/06/1999

1186 1003 Shahrah-e-Faisal SD 517-62-150225 SYED MOHMMAD RAZA FL # 304 AMBER ESTATE, SHAHRA-E-FAISAL, KARACHI LCY 1003-0081-052151-01-6 Current PKR 1,770.00 07/08/1999

1187 1003 Shahrah-e-Faisal SD 516-50-033285 RAFTAR TRADERSHOUSE # 610-PANORAMA CENTRE, FATIMA JINNAH RD, KARACHI LCY 1003-0081-052254-01-0 Current PKR 3,430.00 04/01/1999

1188 1003 Shahrah-e-Faisal SD 516-64-316644 MUHAMMAD ZUBAIRHOUSE # 716/2 FATIMA JINNAH COLONY, JAMSHED ROAD, KARACHI LCY 1003-0081-052368-01-7 Current PKR 601.00 12/07/1999

1189 1003 Shahrah-e-Faisal SD 501-60-941492 AZEEM FATEH ALI HOUSE # B2, SHIRAZ SQUARE, BLK-7,F.B.AREA, KARACHI LCY 1003-0081-052521-01-4 Current PKR 1,510.00 15/03/1999

1190 1003 Shahrah-e-Faisal SD 502-71-921204 MOHAMMAD AQUEEL AURANGHOUSE # 73/2, 10TH COMM ST, DEFENCE H.SOCIETY, KARACHI LCY 1003-0081-053160-01-9 Current PKR 50.00 24/07/1999

1191 1003 Shahrah-e-Faisal SD 519-57-539558 A & C GLOBAL HOUSE # 41, SWEET HOME LAND, MODEL COLONY, KARACHI LCY 1003-0081-053322-01-5 Current PKR 467.00 01/03/1999

1192 1003 Shahrah-e-Faisal SD 210-58-271005 ALPHA BRANDHOUSE # 604-WINDSONG PLACE A.16/17, BLK# 7 & 8 SH E FAISAL KCHS, KARACHI LCY 1003-0081-053466-01-8 Current PKR 5,346.00 13/04/1999

1193 1003 Shahrah-e-Faisal SD 449-87-000217 IFTIKHAR AHMEDHOUSE # 3 ARIKA 80'S 25 B, SMCHS MN SH E FAISAL, KARACHI LCY 1003-0081-053502-01-3 Current PKR 360.00 28/07/1999

1194 1003 Shahrah-e-Faisal SD M/S KHURRAM AND CO RAILWAY ABADI, DINGA-TEHSIL KHARIAN DISTT, KHARIAN LCY 1003-0081-053553-01-4 Current PKR 410.00 19/06/1999

1195 1003 Shahrah-e-Faisal SD 503-62-229240 SHAHID HASAN HOUSE # A.224, BLOCK-13D-I, GULSHAN-E-IQBAL, KARACHI LCY 1003-0081-053573-01-8 Current PKR 1,667.00 06/05/1999

1196 1003 Shahrah-e-Faisal SD 517-55-095021 ZUBAIR DADA/SEEMA ZUBAIR HOUSE # 20/A/2, BLOCK-6, PECHS, KARACHI LCY 1003-0081-053918-01-5 Current PKR 3,670.00 04/08/1999

1197 1003 Shahrah-e-Faisal SD 511-68-083870 CARE & CURE ENTERPRISESHOUSE # 4 A/8 A2 MURTAZA BLDG, LOGO STREET GARDEN, KARACHI LCY 1003-0081-053931-01-2 Current PKR 3,670.00 12/08/1999

1198 1003 Shahrah-e-Faisal SD M.SALIM/M.SALMAN HOUSE # 19 BLK 7/8 DMCHS, TIPU SULTAN RD, KARACHI LCY 1003-0081-054010-01-0 Current PKR 170.00 09/09/1999

1199 1003 Shahrah-e-Faisal SD 517-65-424666 MUSHTAQ PAINTERH.NO 651 STREET NO 13, AZAM TWN MEHMOODABAD, KARACHI LCY 1003-0081-054093-01-9 Current PKR 270.00 11/10/1999

1200 1003 Shahrah-e-Faisal SD 517-72-208545 MALIHA QURESHIHOUSE # 136/C KDA SCHEME NO 1, TIPU SULTAN RD, KARACHI LCY 1003-0081-054137-01-2 Current PKR 2,044.06 15/11/1999

75 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1201 1003 Shahrah-e-Faisal SD Chamber of Commerce & Industry Karachi A/c Spencer Plus Karachi LCY PO 167018 PKR 1,300.00 19-10-1998

1202 1003 Shahrah-e-Faisal SD Chamber of Commerce & Industry Karachi A/c EMC Systems Pvt Ltd Karachi LCY PO 175868 PKR 300.00 18-11-1998

1203 1003 Shahrah-e-Faisal SD Arbitration Commitiee The Karachi Stock Exchange Karachi LCY PO 192657 PKR 5.00 24-07-1999

1204 1003 Shahrah-e-Faisal SD Dawood Yamaha Ltd. Karachi LCY PO 218453 PKR 590.00 29-10-1999

1205 1003 Shahrah-e-Faisal SD Chief Accountant KESC LTD Karachi A/c HS Ahmed Ally - Karachi NOT AVAILABLE LCY PO 108122 PKR 1,425.00 8/1/1997

1206 1003 Shahrah-e-Faisal SD Chief Accountant KESC LTD Karachi Karachi LCY PO 175805 PKR 8,882.00 12/11/1998

1207 1003 Shahrah-e-Faisal SD Controller of Purchase KESC Karachi LCY PO 191662 PKR 300.00 3/4/1999

1208 1003 Shahrah-e-Faisal SD Peoples Steel Mills Ltd. NOT AVAILABLE LCY DD 99759 PKR 500.00 19-01-1999

1209 1003 Shahrah-e-Faisal SD Preston University, 15-B Banglore Town Main Shar-e-Faisal Karachi. NOT AVAILABLE LCY DD 165057/160106 PKR 1,000.00 3/5/1999

1210 1003 Shahrah-e-Faisal SD Muslim Commercial Bank Ltd Hotel Mehran Branch NOT AVAILABLE LCY PO 192778 PKR 1,000.00 11/8/1999

1211 1004 Gulshan-e-Iqbal SD 211-91-246787 TASNEEM KOUSER A-119, Block 18, Gulshan-e-Iqbal, Karachi. LCY 1004-0071-007200-50-0 PLS PKR 0.52 04-8-1998

1212 1004 Gulshan-e-Iqbal SD 501-31-070301 JALALUDDIN/ZAIBUNNISA A-272/1, BLOCK-11, GULSHAN-E-,IQBAL, KARACHI. LCY 1004-0071-033553-50-1 PLS PKR 4,547.36 01-6-1999

1213 1004 Gulshan-e-Iqbal SD 516-90-148388 S.A.ZEESHAN NAQVI/S.A.ASAD NAQ A-51, HAQ BAHU PLAZA, BL-13-C,GULSHAN-E-IQBAL, KARACHILCY 1004-0071-039365-50-5 PLS PKR 2,122.85 01-10-1999

1214 1004 Gulshan-e-Iqbal SD 501-50-601525 SHAMIM ZEHRA A-73, Block 5, Gulshan-eIqbal , Karachi LCY 1004-0071-001899-50-1 PLS PKR 2,261.28 01-12-1999

1215 1004 Gulshan-e-Iqbal SD 501-65-470708 DR. SYED ALI ABBAS A-3/17, MUHAMMADI COLONY, BL,F.B. AREA, KARACHI LCY 1004-0071-041171-50-6 PLS PKR 2,110.44 02-12-1999

1216 1004 Gulshan-e-Iqbal SD 509-43-012073 ZEESHAN NAJMUL-UL-HA Fl-11/12, Block 13-A, Gulshan-e-Iqbal, Karachi LCY 1004-0071-018040-50-9 PLS PKR 9,841.95 03-2-1999

76 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1217 1004 Gulshan-e-Iqbal SD MRS. MAZHAR PERVEEN N.A LCY 1004-0071-032980-50-6 PLS PKR 523.70 03-2-1999

1218 1004 Gulshan-e-Iqbal SD 513-76-069961 TALHA KHAN YOUSUFEE C-16,HASSAN CENTER,-BLOSK 16,GULSHAN-E-IQBAL LCY 1004-0071-004243-50-5 PLS PKR 204.14 03-4-1999

1219 1004 Gulshan-e-Iqbal SD 501-38-336414 DILBER JAHAN B-107,BLOCK 13-D-2 GULSHAN-E-IQBAL KARACHI LCY 1004-0071-008737-50-0 PLS PKR 1.79 03-7-1999

1220 1004 Gulshan-e-Iqbal SD 516-89-257495 QAMARUNNISA B-53, Gulzar-e-Hunza, Metrovil SITE Area, Karachi LCY 1004-0071-002186-50-1 PLS PKR 284.43 04-2-1999

1221 1004 Gulshan-e-Iqbal SD 501-64-054405 SYED MUBASHIR HUSSAIN BLOCK-13-C, GULSHAN-E-IQBAL,,B1,B2, NAZ ARCADE SB-67 LCY 1004-0071-034932-50-2 PLS PKR 259.96 05-1-1999

1222 1004 Gulshan-e-Iqbal SD MS. SHIRIN HAQUE H/NO FL 16/18 BL 13A GILSHAN-E-IQBAL KARACHI LCY 1004-0071-041909-50-8 PLS PKR 1,007.47 05-11-1999

1223 1004 Gulshan-e-Iqbal SD 272-89-143096 GUL-E-ZEHRA B-106, FARHAN DREAMLAND BLOCK 16, GULISTANE JAUHAR KARACHI-75290LCY 1004-0071-040944-50-9 PLS PKR 1,954.56 06-10-1999

1224 1004 Gulshan-e-Iqbal SD 501-43-349099 KABIR A.JAFRI/SHAKIRA JAFRI A-6,HAROON CENTRE, ABUL HASAN ASFAHANI ROAD, GULSHAN-E-IQBAL,KARACHILCY 1004-0071-034851-50-4 PLS PKR 1,148.90 08-11-1999

1225 1004 Gulshan-e-Iqbal SD 517-86-153358 S.M. HAIDER NAQVI B-605, RUFI LAKE DRIVE BLOCK 18 GULISTAN-E-JAUHAR,KARACHILCY 1004-0071-041147-50-6 PLS PKR 1,370.70 09-7-1999

1226 1004 Gulshan-e-Iqbal SD 506-89-010807 MR.CH.M.SHARIF JAVED/M.TASLEEM R-1231, SEC-15/B, BUFFER ZONE,NORTH - KARACHI LCY 1004-0071-040145-50-2 PLS PKR 207.95 10-4-1999

1227 1004 Gulshan-e-Iqbal SD 501-93-868257 TAHIR AZIZ/JAVAID MANZOOR B-36,BL-16 GULSHAN-E-IQBAL, KARACHI LCY 1004-0071-040920-50-1 PLS PKR 3,808.16 12-1-1999

1228 1004 Gulshan-e-Iqbal SD 517-44-194369 SALMA RAS/SABA/IMRAN D-31, Block 9, Gulshan-e-Iqbal, Karachi LCY 1004-0071-019801-50-2 PLS PKR 1,184.32 13-2-1999

1229 1004 Gulshan-e-Iqbal SD 517-90-002129 IRSHAD BANO GULSHAN-E-IQBAL, KARACHI,B-77, BLOCK-10 LCY 1004-0071-033979-50-5 PLS PKR 3,176.83 13-4-1999

1230 1004 Gulshan-e-Iqbal SD 409-45-235858 RAJA BASHIR/FARIDA E-11, Block 6, Near Police Station, Gulshan-e-Iqbal, Karachi LCY 1004-0071-023450-50-6 PLS PKR 3,031.60 14-10-1999

1231 1004 Gulshan-e-Iqbal SD 515-78-008128 SHAZIA HAQ H-546, Behind Jacob Lines, Karachi LCY 1004-0071-028339-50-0 PLS PKR 1,326.30 14-1-1999

1232 1004 Gulshan-e-Iqbal SD 318-91-019767 KHALIL AHMED HOUSE NO. 23, PAHELWAN BOTH OLD AREA, KARACHI LCY 1004-0071-040925-50-6 PLS PKR 1,026.24 14-1-1999

77 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1233 1004 Gulshan-e-Iqbal SD 517-92-076493 MR. SHABBIR AHMED 1938, block 14, F.B AREA KARACHI LCY 1004-0071-040441-50-1 PLS PKR 386.12 17-2-1999

1234 1004 Gulshan-e-Iqbal SD 502-59-476603 AFZAL BANO GULSHAN-E-IQBAL, KARACHI,B-236, BLOCK-6 LCY 1004-0071-037800-50-9 PLS PKR 3.55 19-10-1999

1235 1004 Gulshan-e-Iqbal SD 501-15-45443 ABDUS SAMI/N.N.SHAH A25/49, Rufi Garden, Block 13-D, Gulshan-e-Iqbal, Karachi LCY 1004-0071-015849-50-0 PLS PKR 1,889.21 20-3-1999

1236 1004 Gulshan-e-Iqbal SD 517-89-330068 MR. MOHAMMAD ASIF ST 6/G,,GULSHAN-E-IQBAL,KARACHI LCY 1004-0071-040701-50-6 PLS PKR 2.92 20-5-1999

1237 1004 Gulshan-e-Iqbal SD 517-92-047045 REHAN KHAN GULSHAN-E-IQBAL, KARACHI,FL-17/19, BLOCK-13/A LCY 1004-0071-038717-50-9 PLS PKR 1,416.63 21-6-1999

1238 1004 Gulshan-e-Iqbal SD 502-78-881427 SAIMA MALIK/FARZANA MALIK C-45,BL-13-D,GULSHAN-E-IQBAL KARACHI LCY 1004-0071-040445-50-5 PLS PKR 397.41 21-8-1999

1239 1004 Gulshan-e-Iqbal SD 401-85-038651 MR. AHMED ALI KHAN QAZI/SABIRA FL-C-11/28 CRESCENT SQUARE,GULSHAN-E-IQBAL KARACHI LCY 1004-0071-040497-50-7 PLS PKR 0.41 21-9-1998

1240 1004 Gulshan-e-Iqbal SD 511-87-035961 MR. NAVEED ANWAR C-8,BLOCK-D,NORTH NAZIMABAD,KARACHI LCY 1004-0071-040717-50-4 PLS PKR 7,261.57 22-1-1999

1241 1004 Gulshan-e-Iqbal SD 450-78-198701 MR. KASHIF RAZA A-496, BL-5 GULSHAN-E-IQBAL, KARACHI LCY 1004-0071-040865-50-3 PLS PKR 2,355.79 22-1-1999

1242 1004 Gulshan-e-Iqbal SD 517-33-251540 MRS.ZAHRA FATIMA B-132, Block 10, Gulshan-e-Iqbal, Karachi LCY 1004-0071-028452-50-8 PLS PKR 11,989.69 22-3-1999

1243 1004 Gulshan-e-Iqbal SD 136-92-060958 MR. SYED HILAL AZHAR 120,O-13,HINA TERRACE,GULSHAN-E-IQBAL,KARACHI LCY 1004-0071-040451-50-3 PLS PKR 33.52 22-3-1999

1244 1004 Gulshan-e-Iqbal SD 516-73-033495 NAUREEN YAUSUF B-12, Pak Tameer Plaza, Block 14, Gulshan-e-Iqbal, Karachi LCY 1004-0071-002151-50-0 PLS PKR 401.90 23-1-1999

1245 1004 Gulshan-e-Iqbal SD 502-65-487646 MR. NADEEM SHAKIR V-E-21/9, NAZIMABAD,KARACHI LCY 1004-0071-040282-50-8 PLS PKR 979.90 23-4-1999

1246 1004 Gulshan-e-Iqbal SD 512-90-019348 ASIFA IDREES A-2, Khayaban-e-Asfia, Block 13-B, Gulshan-e-Iqbal, Karachi LCY 1004-0071-002399-50-8 PLS PKR 1.77 24-7-1999

1247 1004 Gulshan-e-Iqbal SD 506-94-030803 RIZWANA ANSARI NOT AVAILABLE LCY 1004-0071-023442-50-6 PLS PKR 6,423.92 24-9-1997

1248 1004 Gulshan-e-Iqbal SD 501-55-710455 AMER SHAHZAD BLOCK-18, GULISTAN-E-JAUHAR,,B-510, RUFI LAKE DRIVE LCY 1004-0071-038334-50-6 PLS PKR 405.33 25-11-1999

78 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1249 1004 Gulshan-e-Iqbal SD 27555111266` SYED ABDUL SALEEM R-258/16, F.B Area, Karachi LCY 1004-0071-009440-50-4 PLS PKR 1,026.93 25-2-1999

1250 1004 Gulshan-e-Iqbal SD 502-60-847032 KHURSID/TASNIM FATIM G-4,HASAN CENTRE, GULSHAN-E-IQBAL, BLOCK 16,KARACHI LCY 1004-0071-015148-50-2 PLS PKR 52.70 28-10-1999

1251 1004 Gulshan-e-Iqbal SD 286-30-546402 MS. AZIZA KHANAM 56/6 SHIKAR PUR COLONY KARACHI LCY 1004-0071-040494-50-4 PLS PKR 5,922.32 28-1-1999

1252 1004 Gulshan-e-Iqbal SD 517-51-169369 NUSRAT JALAL/ISHRAT A-86, Block 10, Gulshan-e-Iqbal, Karachi LCY 1004-0071-029181-50-2 PLS PKR 4,328.61 30-12-1999

1253 1004 Gulshan-e-Iqbal SD 502-49-216594 SYED NOMAN AHMED/RUKHSANA NOM B-2/3, MAYMAR APPARTMENT, FL-,1/13 B, GULSHAN-E-IQBAL LCY 1004-0071-033545-50-1 PLS PKR 1.34 30-8-1999

1254 1004 Gulshan-e-Iqbal SD 518-88-404982 MUJTABA AKMAL SIDIQI GULSHAN-E-IQBAL, KARACHI,D-202, MARJINA COMPLEX, 13/B LCY 1004-0071-034304-50-2 PLS PKR 1,815.64 30-9-1998

1255 1004 Gulshan-e-Iqbal SD 501-47-406635 ANWAR HUSSAIN KHAM/SHAHJEHAN BLOCK-13, GULSHAN-E-IQBAL, KH,B-18, KDA, OVERSEAS APPARTMENTLCY 1004-0072-036897-75-2 PLS PKR 23.79 27-3-1998

1256 1004 Gulshan-e-Iqbal SD 265-92-340075 TABASUM KASHIRE.S.CO A-2,OSIF CENTRE, NEAR MUMTAZ MANZIL, UNIVERSITY ROADLCY 1004-0081-025771-01-1 CURR PKR 23,775.00 04-2-1998

1257 1004 Gulshan-e-Iqbal SD 502-91-130344 WRLD WIDE PLASTC IND 401,NABI CENTRE, 4th FLOOR,UNIVERSITY ROAD, GULSHAN-E-IQBALLCY 1004-0081-004464-01-5 CURR PKR 4,035.50 06-7-1998

1258 1004 Gulshan-e-Iqbal SD MOHAMMAD ASLAM A-11, FRIENDS HEIGHTS, BLOCK,NORTH NAZIMABAD, KARACHILCY 1004-0081-041177-01-5 CURR PKR 3,770.00 01-3-1999

1259 1004 Gulshan-e-Iqbal SD 502-49-057426 SOUTH WESTERN ISTITUTE OF MGT C-35 BLOCK-15 GULISTAN-E-JAUHAR KARACHI LCY 1004-0081-041940-01-0 CURR PKR 2,770.00 05-11-1999

1260 1004 Gulshan-e-Iqbal SD 501-50-350706 MOHAMMED LATEEF JAMAL D-28,BLOCK-8,WCHS GULSHAN-E-IQBAL, KARACHI LCY 1004-0081-040934-01-0 CURR PKR 210.00 06-7-1999

1261 1004 Gulshan-e-Iqbal SD 501-90-485703 BABAR QUALITY SHOES MAKERS D-26, SHELZON CENTER, BLOCK 1,GULSHAN-E-IQBAL,KARACHILCY 1004-0081-041324-01-4 CURR PKR 712.00 06-7-1999

1262 1004 Gulshan-e-Iqbal SD 449-65-000218 M/S VISTA ADVERTISING 3, ARIKA 80'S, 25-B, SMCH,SOCIETY, S'FAISAL, KARACHI LCY 1004-0081-040869-01-0 CURR PKR 16.00 07-7-1999

1263 1004 Gulshan-e-Iqbal SD 402-59-085805 ABDUL GHAFOOR E-52, block 10-A, Gulshan-e-Iqbal, Karachi LCY 1004-0081-041000-01-3 CURR PKR 8,282.28 08-4-1999

1264 1004 Gulshan-e-Iqbal SD 502-62-076952 PRIME ENGINERING MET SUITE NO.604, AL-AMIN TOWERS, NIPA CHOWRANGI, MAIN UNIVERSITLCY 1004-0081-013994-01-5 CURR PKR 3,367.50 09-8-1999

79 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1265 1004 Gulshan-e-Iqbal SD 501-90-233275 MR. TAJ NABI KHAN FLAT NO.1, FIRST FLOOR,,EIDHI APPT. UNIVERSITY ROAD LCY 1004-0081-040177-01-3 CURR PKR 470.00 10-8-1999

1266 1004 Gulshan-e-Iqbal SD 511-85-075974 M/S. NASIR TRADERS A-631, Block 3, Gulshan-e-Iqbal, Karachi LCY 1004-0081-041352-01-8 CURR PKR 710.00 11-5-1999

1267 1004 Gulshan-e-Iqbal SD 501-45-002047 SOIL TECH 812, Uni Plaza, I.I Chundriger Road, Karachi LCY 1004-0081-030821-01-3 CURR PKR 2,490.00 14-10-1999

1268 1004 Gulshan-e-Iqbal SD 518-92-354492 AL-WAKEEL ENTERPRISE D-4,SAFARI TERRACE FL-17, BL-11,GULSHAN-E-IQBAL. KARACHILCY 1004-0081-017230-01-0 CURR PKR 17,472.50 15-2-1999

1269 1004 Gulshan-e-Iqbal SD 519-93-483259 MR. MOHAMMAD AYAZ 407, TRADE CENTRE, BLOCK-13/A,GULSHAN-E-IQBAL, KARACHILCY 1004-0081-040136-01-4 CURR PKR 21,812.00 16-3-1999

1270 1004 Gulshan-e-Iqbal SD 501-75-529591 FARHAN RANA B-10,ALAZAM APARTMENT,GULSHAN,E IQBAL, KARACHI LCY 1004-0081-041379-01-9 CURR PKR 30.00 16-8-1999

1271 1004 Gulshan-e-Iqbal SD 517-54-040547 SYED MOHAMMED RAZA 224 - A, Block 2, PECHS, Karachi LCY 1004-0081-021067-01-0 CURR PKR 663.15 16-9-1999

1272 1004 Gulshan-e-Iqbal SD 502-61-582864 SYED AKBAR JAMIL 59, Block-3 , Bahadurabad, Karachi LCY 1004-0081-026166-01-0 CURR PKR 2,965.05 17-8-1999

1273 1004 Gulshan-e-Iqbal SD 516-34-131533 M & Ns BUILDERS Mazhar Arcade, 121, Alamgir Road, Behar Muslim Co.Housing Society, KarachiLCY 1004-0081-006998-01-4 CURR PKR 3,372.50 18-12-1999

1274 1004 Gulshan-e-Iqbal SD 431-52-246692 KHALID MAHMOOD House No. B-480/2, Mohni Bazar Nawabshah LCY 1004-0081-041111-01-7 CURR PKR 3,710.00 20-2-1999

1275 1004 Gulshan-e-Iqbal SD 501-92-461892 MOHD RAFIQUE House No A-.808, Block 12, F.B Area Karachi LCY 1004-0081-023221-01-2 CURR PKR 2,160.00 20-9-1999

1276 1004 Gulshan-e-Iqbal SD 515-47-030468 JAMMY CONCT (PVT)LTD 3,AMBER ESTATE EXTENSION, SHAHRAH-E-FAISAL,KARACHI LCY 1004-0081-024554-01-6 CURR PKR 132.42 23-11-1999

1277 1004 Gulshan-e-Iqbal SD 510-70-470277 KNITS AVENUE Plot No. 38, Street 36, F.B Co Operative Society, Karachi LCY 1004-0081-041583-01-7 CURR PKR 1,820.00 23-8-1999

1278 1004 Gulshan-e-Iqbal SD 501-40-157023 SYED HASAN SHAH UNI'STY ROAD, SABZI MANDI,,7-CHANDNI CHOWK LCY 1004-0081-039012-01-2 CURR PKR 3,853.00 24-11-1999

1279 1004 Gulshan-e-Iqbal SD 501-59-522500 SURKHAB POULTRIES ALEEM CENTRE,FL-1/12, 2ND FLOOR,BLOCK-5, KARACHI,RASHID MINHAS ROADLCY 1004-0081-020680-01-1 CURR PKR 1,371.00 25-2-1998

1280 1004 Gulshan-e-Iqbal SD 501-53-580716 ABDUL AZIZ NOT AVAILABLE LCY 1004-0081-016330-01-9 CURR PKR 1,922.00 26-8-1998

80 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1281 1004 Gulshan-e-Iqbal SD 502-62-138692 RIAZ AHMED 812, Uni Plaza, I.I Chundriger Road, Karachi LCY 1004-0081-038555-01-6 CURR PKR 2,213.00 27-8-1999

1282 1004 Gulshan-e-Iqbal SD 502-86-211205 NADEEM HASAN A-3, Times Square, Gulshan-e-Iqbal, Karachi LCY 1004-0081-025623-01-2 CURR PKR 1,611.70 28-1-1999

1283 1004 Gulshan-e-Iqbal SD 502-59-353295 SEHAR TRANSPORT SERVICES A-131, BLOCK 11,GULSHAN-E-IQBAL, KARACHI LCY 1004-0081-041300-01-6 CURR PKR 600.00 28-6-1999

1284 1004 Gulshan-e-Iqbal SD 511-35-087400 M/S.ASHRAF BROTHERS 489-91,MODEL VILLAGE, BL-NO.1,GULSHAN-E-IQBAL - KARACHILCY 1004-0081-040534-01-6 CURR PKR 2,173.00 29-12-1999

1285 1004 Gulshan-e-Iqbal SD 501-61-299892 ATTA-UR-REHMAN LUTFI SB-32, Block 13-C, Gulshan-e-Iqbal, Karachi LCY 1004-0081-006491-01-2 CURR PKR 3,057.50 29-4-1999

1286 1004 Gulshan-e-Iqbal SD 501-91-140985 S.M. AZFAR ANIS R-1275, BLOCK 16 F.B. AREA, KARACHI LCY 1004-0081-041333-01-5 CURR PKR 2,461.00 30-11-1999

1287 1004 Gulshan-e-Iqbal SD NOORABAD MAINTENANCE COMMITEE FL-12, BLOCK-14,,GULSHAN-E-IQBAL, KARACHI LCY 1004-0081-040080-01-7 CURR PKR 1,520.00 31-3-1999

1288 1004 Gulshan-e-Iqbal SD British Council Karachi NOT AVAILABLE LCY PO 185630 PKR 9,800.00 15-03-1999

1289 1004 Gulshan-e-Iqbal SD Sachee Kahaniyan NOT AVAILABLE LCY PO 206262 PKR 150.00 13-09-1999

1290 1004 Gulshan-e-Iqbal SD Fast Insitute of Computer Sciences NOT AVAILABLE LCY PO 217624 PKR 200.00 8/11/1999

1291 1004 Gulshan-e-Iqbal SD KESC Ltd Civic Center NOT AVAILABLE LCY PO 49707 PKR 150.00 17-05-1995

1292 1004 Gulshan-e-Iqbal SD KESC Ltd Civic Center NOT AVAILABLE LCY PO 49708 PKR 400.00 17-05-1995

1293 1004 Gulshan-e-Iqbal SD KESC Ltd (purchase department) NOT AVAILABLE LCY PO 91541 PKR 252.00 11/11/1996

1294 1004 Gulshan-e-Iqbal SD Chief Accountant KESC LTD. NOT AVAILABLE LCY PO 123807 PKR 5,000.00 27-08-1997

1295 1004 Gulshan-e-Iqbal SD Chief Accountant KESC LTD. NOT AVAILABLE LCY PO 123808 PKR 1,380.00 27-08-1997

1296 1004 Gulshan-e-Iqbal SD Works Co-operative Housing Society Ltd. NOT AVAILABLE LCY PO 186090 PKR 350.00 31-05-1999

81 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1297 1004 Gulshan-e-Iqbal SD Works Co-operative Housing Society Ltd. NOT AVAILABLE LCY PO 205735 PKR 300.00 24-06-1999

1298 1005 Zamzama SD 450-76-236675 MANSOOR AHMED KAZI 59/4 SADDAR MAIN ROAD HYDERAB,D SINDH LCY 1005-0071-015266-50-7 PLS PKR 1.72 02-1-1998

1299 1005 Zamzama SD 760-64-135049 SHER ALI AL-6,LANE 14,OFF KHY-E-BADAR,PHASE VII D.H.A KARACHI LCY 1005-0071-015173-50-5 PLS PKR 2.39 03-7-1998

1300 1005 Zamzama SD KHURRAM KHAN 388/2B, LESSBELLA CHOWKE, KARACHI #5 LCY 1005-0071-015386-50-2 PLS PKR 1.68 03-10-1998

1301 1005 Zamzama SD 508-86-259889 RASHID HUSSAIN SIDDIQUI R-507-15 A/1 BUFFER ZONE KARA,CHI LCY 1005-0071-015868-50-5 PLS PKR 1,346.35 01-5-1999

1302 1005 Zamzama SD 502-79-571163 FRAZ SIDDIQUE 24/III 17TH STREET PHASE V DH,KARACHI LCY 1005-0071-015949-50-3 PLS PKR 3,127.81 03-6-1999

1303 1005 Zamzama SD 502-48-246533 SOHAIL ALAM KIZILBASH 602 HAWAIIAN HOMES, BLOCK - B CLIFTON, KARACHI. LCY 1005-0071-014222-50-3 PLS PKR 9,262.21 03-7-1999

1304 1005 Zamzama SD 51489037636 SAIF UR REHMAN FF2 BLOCK,42 SEAVIEW APARTMENT PHASE V EXT D.H.A KARACHILCY 1005-0071-010987-50-9 PLS PKR 4,482.63 03-11-1999

1305 1005 Zamzama SD 513-93-125014 BILAL USMAN/RUBINA BILAL 168 KHY-E-SHAHBAZ PHASE VI DH,KARACHI LCY 1005-0071-016166-50-8 PLS PKR 2,132.56 03-12-1999

1306 1005 Zamzama SD FAISAL NAZIR 16/1 N.S.T D.H.A PHASE 4 LCY 1005-0071-016409-50-2 PLS PKR 6,762.86 04-12-1999

1307 1005 Zamzama SD 515-54-086273 DAWOODI MORKAS & CO B-1 PEARL CREST BUILDING LCY 1005-0071-016122-50-6 PLS PKR 9,343.47 05-1-1999

1308 1005 Zamzama SD 514-73-159995 NASIR JAMAL KHAN 26/C 4TH ZAMZAMA COMMERCIAL,LANE PHASE 5 KARACHI LCY 1005-0071-016094-50-1 PLS PKR 639.73 05-4-1999

1309 1005 Zamzama SD 517-23-265702 S. HASSAN MUJTABA B-74 BLOCK L NORTH NAZIMABAD,KARACHI LCY 1005-0071-015969-50-7 PLS PKR 651.43 06-2-1999

1310 1005 Zamzama SD 329-55-021489 SHEIKH KHALIL UR REHMAN GALI NO:9, NEELAM COLONY,,NEAR DHA SCHOOL,HOUSE NO:162LCY 1005-0071-016156-50-6 PLS PKR 4,468.79 06-10-1999

1311 1005 Zamzama SD FAISAL AHMED 26/B 23RD STREET KHAYABAN E,TANZEEMV D.H.A PHASE 5 LCY 1005-0071-015398-50-6 PLS PKR 309.70 07-12-1999

1312 1005 Zamzama SD 51792253500 SYED ALI HUSNAIN SHAH 27/C, 1ST MEZANENE, KH-E-BADAR, 26TH STREET, DHA, KARACHILCY 1005-0071-015580-50-8 PLS PKR 1,051.24 08-11-1999

82 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1313 1005 Zamzama SD 515-86-024157 JEHANGIR BAIG H NO:188 NO:C-VI GIZRI VILLAG,KARACHI LCY 1005-0071-015774-50-2 PLS PKR 223.06 08-11-1999

1314 1005 Zamzama SD 51768068090 ASMA NASIR HOUSE # 37, 2ND LANE OFF KHAYABAN-E-BADBAN, PHASE 7 DHA, KARACHILCY 1005-0071-016466-50-1 PLS PKR 3,760.24 08-12-1999

1315 1005 Zamzama SD ADEELULLAH KHAN NOT AVAILABLE LCY 1005-0071-056820-50-5 PLS PKR 1,649.30 11-2-1999

1316 1005 Zamzama SD 521-65-002347 MUHAMMAD SABIR HUSSAIN K-421 KORANGI KARACHI LCY 1005-0071-016242-50-1 PLS PKR 2,057.28 15-9-1999

1317 1005 Zamzama SD 514-77-166763 UZMA ABDULLAH 247/II 8 GIZRI LANE PHASE IV DHA, KARACHI LCY 1005-0071-004014-50-0 PLS PKR 123.86 16-8-1999

1318 1005 Zamzama SD SUHAIL ABBAS NO 416 WEST WIND ESTATES,BLOCK 2 CLIFTON LCY 1005-0071-006360-50-3 PLS PKR 2,726.78 17-7-1999

1319 1005 Zamzama SD -- MOHD IQBAL KASHANI SHOP NO 1 24E 6TH LANE ZAMZAMA PHASE V DHA, KARACHI LCY 1005-0071-003395-50-8 PLS PKR 1,600.83 19-6-1999

1320 1005 Zamzama SD 502-36-441187 M. ALAM ROOM NO:4&23 KIANI PLAZA SADD,R KARACHI LCY 1005-0071-015687-50-6 PLS PKR 3,622.00 19-6-1999

1321 1005 Zamzama SD 517-75-527968 SAJIDA/ALI RAZA DHARAMSEY A/12,GALAXY SKYLINE APTS 33RD,STREET DHA V KARACHI LCY 1005-0071-015905-50-1 PLS PKR 3.31 20-10-1999

1322 1005 Zamzama SD 520-93-455240 ASHAR HASAN 24/A AL MUJEEB GARDEN MODEL C,LONY KARACHI-75100 LCY 1005-0071-015818-50-5 PLS PKR 3.17 20-12-1999

1323 1005 Zamzama SD 513-42-055772 SHAKIH AHMED B-5 GULSHAN LUXURY APPARTMENT,BLOCK 13-B GULSHAN-E-IQBAL KARLCY 1005-0071-015644-50-5 PLS PKR 1,153.09 20-5-1999

1324 1005 Zamzama SD NAUSHEEN FIYAZ NOT AVAILABLE LCY 1005-0071-040126-50-1 PLS PKR 2,691.62 21-4-1998

1325 1005 Zamzama SD 514-80-165299 SOHRAB R. DINSHAW 44/2 KHY-E-SHAHEEN PHASE V,DHA KARACHI LCY 1005-0071-015547-50-7 PLS PKR 3,722.86 22-9-1999

1326 1005 Zamzama SD INAYATULLAH ABBAN 48 BLOCK 7/8 MODERN CO-OP HOU,ING SOCIETY KARACHI LCY 1005-0071-015647-50-8 PLS PKR 491.48 25-2-1999

1327 1005 Zamzama SD MRS N.J RAFIQ 23/1 14 STREET OFF KHAYABAN,E SHAMSHEER DEFENCE PHASE 5LCY 1005-0071-009458-50-6 PLS PKR 3,818.00 25-8-1999

1328 1005 Zamzama SD 517-50-148711 NASREEN SALEEM AHMED 2/L-4 BLOCK P.E.C.H.S KARACHI LCY 1005-0071-015513-50-7 PLS PKR 61,663.74 25-8-1999

83 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1329 1005 Zamzama SD 449-88-162032 KHADIJA-TUL-KUBRA 23-E/3 LANE 1ST FLOOR PHASE,V D.H.A KARACHI LCY 1005-0071-015137-50-1 PLS PKR 0.54 26-11-1999

1330 1005 Zamzama SD 516-34-160446 YUSUF ALI 164-E BLOCK-3 P.E.C.H.S KARACHI LCY 1005-0071-016046-50-3 PLS PKR 3,202.72 26-7-1999

1331 1005 Zamzama SD 513-93-020583 MUHAMMAD SALIM RAJPUT FLAT NO:28 FL-25B CRESCENT CO,PLEX BLOCK-11 GULSHAN-E-IQBALLCY 1005-0071-015812-50-9 PLS PKR 565.61 26-8-1999

1332 1005 Zamzama SD 508-77-375944 MONIZA/SURRIYA 24-A, KH-E-TANZEEM, DEFENCE,HOUSING AUTHORITY LCY 1005-0071-016211-50-4 PLS PKR 4.35 27-11-1999

1333 1005 Zamzama SD 518-76-387178 SAUD GHAYAS B-185 BLOCK-10 GULSHAN-E-IQBA,KARACHI LCY 1005-0071-015832-50-3 PLS PKR 2,164.22 27-12-1999

1334 1005 Zamzama SD 502-92-052890 HUMERA ASIF E/4 BLOCK-7 GULSHAN-E-IQBAL,KARACHI LCY 1005-0071-015888-50-9 PLS PKR 879.71 28-12-1999

1335 1005 Zamzama SD YASMEEN KAZMI 96 9TH STREET PHASE VI DHA, KARACHI LCY 1005-0071-005134-50-7 PLS PKR 9,747.91 28-4-1999

1336 1005 Zamzama SD 517-53-175394 MOHAMMED MEHDI SUITE 205,SHAHEEN CENTER KHY-,-ROOMI CLIFTON KARACHI LCY 1005-0071-015914-50-2 PLS PKR 3.75 30-10-1999

1337 1005 Zamzama SD 517093223420 NAHEED HASSAN 22/2,27TH STREET DEFENCE PHAS,V EXT KARACHI LCY 1005-0071-015693-50-4 PLS PKR 282.45 30-11-1999

1338 1005 Zamzama SD 520-75-535698 SYED FAROOQ AZAM D-19 P.M.T.F HOUSING SOCIETY,LANDHI KARACHI LCY 1005-0071-016248-50-7 PLS PKR 227.66 30-4-1999

1339 1005 Zamzama SD 210-91-743215 MRS. SHAKILA HAYAT F-67/D BLOCK 8 CLIFTON, KARACHI LCY 1005-0071-003620-50-2 PLS PKR 3,178.34 30-8-1999

1340 1005 Zamzama SD 512-33-121404 SHIRIN BAI ESMAIL/DILSHAD SULT FLAT NO:G-1 GROUND FLOOR ALI,EHMAN APT CLIFTON KARACHILCY 1005-0072-015462-52-8 PLS PKR 2,074.03 21-9-1999

1341 1005 Zamzama SD 517-87-140559 SYED IMRAN ALI 18/2 7TH GIZRI LANE PHASE IV,DHA KARACHI LCY 1005-0081-016559-01-6 CURR PKR 27.51 01-10-1999

1342 1005 Zamzama SD TIRAZ 32/8,SECTOR 15,KORANGI INDUST,IAL AREA KARACHI LCY 1005-0081-015198-01-7 CURR PKR 3,266.00 02-1-1999

1343 1005 Zamzama SD 501-94-536537 M.QAMARUZZAMAN KHAN 16-C 10 ZAMZAMA COMM D.H.A,KARACHI LCY 1005-0081-015238-01-6 CURR PKR 142,690.00 02-12-1999

1344 1005 Zamzama SD 502-89-375788 BHATTI EXPORTS FLORIDA HOUSE OG-4 33RD STREET D.H.S PHASE 5 EXT LCY 1005-0081-016279-01-7 CURR PKR 960.62 03-5-1999

84 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1345 1005 Zamzama SD 514-90-003242 MIRZA AZIM BEG/MIRZA BILAL 5-D/2 GIZRI BOULEVARD,PHASE 4 D.H.A LCY 1005-0081-007366-01-4 CURR PKR 4,058.89 04-1-1999

1346 1005 Zamzama SD ZAHIRUDDIN BABER 36-JINNAH COORERATIVE SOCIETY,OFF TIPU SULTAN ROAD KARACHILCY 1005-0081-016229-01-7 CURR PKR 1,108.09 04-9-1999

1347 1005 Zamzama SD 277-92-095576 FAISAL A.RASHEED 163 X PHASE III L.C.C.H.S LAH,RE CANTT LCY 1005-0081-016086-01-4 CURR PKR 885.00 06-1-1999

1348 1005 Zamzama SD JAALNET 25-B CIRCULAR STREET DHA KARA,HI LCY 1005-0081-052793-01-6 CURR PKR 10,640.00 09-6-1999

1349 1005 Zamzama SD -- M/S PENTAGON SECURITIES C/4 MERCHANT CORNER F-181,PARK LANE BLOCK-5 CLIFTON KARALCY 1005-0081-015288-01-6 CURR PKR 605.00 09-9-1999

1350 1005 Zamzama SD PRIME CONNECT (PVT) LTD 9-C ZAMZAMA COMMERCIAL DHA V,KARACHI LCY 1005-0081-016555-01-2 CURR PKR 3,770.00 10-9-1999

1351 1005 Zamzama SD 521-91-091293 MIRZA NAZAR ABBAS 53/1 ST 17 KHYABANE BADBAAN PH 5 DHA LCY 1005-0081-015675-01-5 CURR PKR 3,496.11 11-8-1999

1352 1005 Zamzama SD ASIF ASSOCIATES 23-E 3RD ZAMZAMA COMM LANE,D.H.A KARACHI LCY 1005-0081-015221-01-7 CURR PKR 640.00 12-1-1999

1353 1005 Zamzama SD 604-70-248318 AMIR HASAN H NO:22/A KDA SCHEME NO:1,KARACHI LCY 1005-0081-015530-01-1 CURR PKR 1,150.00 13-2-1999

1354 1005 Zamzama SD AKBER BUILDERS E-84, BLOCK 7 GULSHAN-E-IQBAL, KARACHI LCY 1005-0081-011860-02-3 CURR PKR 17,206.30 15-3-1999

1355 1005 Zamzama SD ALI HAIDER 402-MARINE PRIDE,BC-2 BLOCK-7,CLIFTON KARACHI LCY 1005-0081-015192-01-1 CURR PKR 1,637.00 15-4-1999

1356 1005 Zamzama SD 516-20-063863 REQUIA HANIF MANIAR 59/1 SHIKARPUR COLONY KARACHI LCY 1005-0081-015241-01-1 CURR PKR 1,350.00 16-2-1999

1357 1005 Zamzama SD 514-65-016049 NAVAID DURRANI/NAILA AGHA 5-A, NORTH CIRCULAR AVENUE, PHASE-2, DHA, KARACHI LCY 1005-0081-007420-01-1 CURR PKR 725.00 17-3-1999

1358 1005 Zamzama SD 517-54-104376 MOHAMMAD RAIS ISMAIL 18-C SHOP NO:1 MAIN ZAMZAMA D.H.A PHASE V KARACHI LCY 1005-0081-015937-01-2 CURR PKR 520.00 17-8-1999

1359 1005 Zamzama SD AERO MARINE 101/21-C 24TH STREET TAUHEED COMMERCIAL AREA,PHASE V DHALCY 1005-0081-015039-01-5 CURR PKR 111.00 19-5-1999

1360 1005 Zamzama SD 511-89-088483 MOHAMMED ASLAM SUITE NO.1, PLOT NO.4-C, 3RD ZAMZAMA COMMERCIAL LANE, DHALCY 1005-0081-015883-01-7 CURR PKR 735.00 20-10-1999

85 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1361 1005 Zamzama SD THE CORPORATE WORLD 51-B KHY-E-BADBAN PHASE-5,DHA KARACHI LCY 1005-0081-016455-02-2 CURR PKR 2,325.44 21-10-1999

1362 1005 Zamzama SD CLASSICAL MUSIC PROM SOCIETY NOT AVAILABLE LCY 1005-0081-011282-01-2 CURR PKR 7,354.89 21-5-1999

1363 1005 Zamzama SD A.M.ZAFAR 76 CLIFTON KARACHI LCY 1005-0081-016236-01-6 CURR PKR 8,710.00 22-3-1999

1364 1005 Zamzama SD 516-75-375699 KHUDAIJA ASIF/ASIF SANI F-194/4, BLOCK 5, PARKLANE,CLIFTON LCY 1005-0081-016148-01-9 CURR PKR 195.24 25-10-1999

1365 1005 Zamzama SD SAMAH ASSOCIATES 2ND FLOOR ADAMJEE INS BUILDIN,I.I.CHUNDRIGAR ROAD KARACHILCY 1005-0081-016145-01-6 CURR PKR 770.00 25-1-1999

1366 1005 Zamzama SD SULTAN ALI 2/11 KHAYABAN-E-BADAL DHA PHASE 6, KARACHI LCY 1005-0081-016484-01-6 CURR PKR 11,570.00 26-10-1999

1367 1005 Zamzama SD 51757237826 TANVEER MEHBOOB/LUBNA TANVEER 34-1,29ST KHY-E-SHAMSHER PHAS,E V DHA EXT DHA KARACHILCY 1005-0081-015418-01-4 CURR PKR 1,270.00 26-11-1999

1368 1005 Zamzama SD 486-78-319472 MUHAMMAD HASSAN/MUHAMMAD IQBAL MARINE ARCADE APPT NO:B/3.1/A,BLOCK NO:3 CLIFTON LCY 1005-0081-015209-01-1 CURR PKR 700.48 26-2-1999

1369 1005 Zamzama SD THE CORPORATE WORLD 51-B KHY-E-BADBAN PHASE-5,DHA KARACHI LCY 1005-0081-016455-01-1 CURR PKR 774.00 29-11-1999

1370 1005 Zamzama SD 509-45-096162 RIAZ AKHTAR 1-G ASKARI II CANTT KARACHI LCY 1005-0081-016440-01-4 CURR PKR 1,602.73 29-7-1999

1371 1005 Zamzama SD Shell Pakistan Ltd. NOT AVAILABLE LCY PO 150945 PKR 10,000.00 02.04.1998

1372 1005 Zamzama SD Dawood Hercles Chemical Ltd NOT AVAILABLE LCY PO 164629 PKR 100.00 05.05.1998

1373 1005 Zamzama SD Saadabad Cooperative Housing Society Ltd. NOT AVAILABLE LCY PO 24000836 PKR 16,500.00 23.04.1999

1374 1005 Zamzama SD Chamber of Commerce & Industry NOT AVAILABLE LCY PO 24001123 PKR 1,000.00 14-07-1999

1375 1005 Zamzama SD Monthly Masoom NOT AVAILABLE LCY PO 24001604 PKR 150.00 18.11.1999

1376 1005 Zamzama SD Saadabad Cooperative Housing Society ltd NOT AVAILABLE LCY PO 24001774 PKR 6,336.00 30.12.1999

86 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon




1380 1005 Zamzama SD Chief Account K.E.S.C. Ltd. NOT AVAILABLE LCY PO 150824 PKR 5,000.00 03.12.1998

1381 1005 Zamzama SD Karachi Electric Supply Corporation NOT AVAILABLE LCY PO 164790 PKR 60,000.00 06.12.1998

1382 1005 Zamzama SD Karachi Electric Supply Corporation NOT AVAILABLE LCY PO 164791 PKR 5,000.00 06.12.1998

1383 1005 Zamzama SD K.E.S.C NOT AVAILABLE LCY PO 24000368 PKR 7,300.00 15-12-1998

1384 1005 Zamzama SD K.E.S.C NOT AVAILABLE LCY PO 24000369 PKR 5,000.00 15-12-1998

1385 1006 S.I.T.E SD 502-88-317899 S.TAUQIR AHMAD &S.TAUSIF AHMAD A 153, SECTOR 11 B, NORTH,KARACHI LCY 1006-0071-001269-01-4 PLS PKR 2.69 09-10-1998

1386 1006 S.I.T.E SD 516-54-074618 ABDUL ALI C-2 BLESSING APPT A.REHMAN ST,GARDEN EAST LCY 1006-0071-001190-01-0 PLS PKR 457.38 02-8-1999

1387 1006 S.I.T.E SD 505-89-236704 SHER ALI KHAN S/O JUMA GUL. HOUSE#1206 BALDIA TOWN ABIDABAD BLOCK C LCY 1006-0071-002591-01-7 PLS PKR 222.78 02-11-1999

1388 1006 S.I.T.E SD 518-77-328792 SALAHUDDIN. HOUSE#1725/2002 GALI#1,NOURANI MUHULLA BALDIA TOWN LCY 1006-0071-001773-01-5 PLS PKR 293.51 04-11-1999

1389 1006 S.I.T.E SD 510-59-209531 MUHAMMAD RASHEED KHAN. FLAT#35, BAHYANI IMAGE SQUARE METROVIL I, BLOCK#4, S.I.T.ELCY 1006-0071-001676-01-7 PLS PKR 168.19 05-11-1999

1390 1006 S.I.T.E SD 506-73-459317 RAHMAT KHAN. HOUSE#117, STREET#27, KAMARI#7 UMER KHAN ROAD LCY 1006-0071-002059-01-2 PLS PKR 1,208.97 07-12-1999

1391 1006 S.I.T.E SD 516-90-376213 RUSTOM TUREL PARSI COMPOUND, PAKISTAN CHOWK LCY 1006-0071-000267-01-0 PLS PKR 527.20 08-5-1999

1392 1006 S.I.T.E SD 517-48-068376 HAFIZ MOHAMMED ASLAM. F/12A,SINDH INDUSTRIAL TRADIN ESTATE LCY 1006-0071-001230-01-9 PLS PKR 2,262.92 08-7-1999

87 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1393 1006 S.I.T.E SD 260-64-407115 GHULAM SARWAR. B-339, STREET # 3, ITEHAD TOWN, BALDIA KARACHI LCY 1006-0071-001550-01-6 PLS PKR 313.45 08-9-1999

1394 1006 S.I.T.E SD 502-88-002921 NAEEM HUSSAIN A-03 SAMAR PARK VIEW,FL-11,,BLOCK E NORTH NAZIMABAD LCY 1006-0071-001175-01-1 PLS PKR 1.08 08-10-1999

1395 1006 S.I.T.E SD 21086506846 DR.FAISAL SHEIKH &ISHRAT KAZMI 338-BLOCK 13,,F.B.AREA LCY 1006-0071-002699-01-6 PLS PKR 1.36 08-12-1999

1396 1006 S.I.T.E SD 512-51-111626 SHER MOHAMMAD DURRANI JUBILEE SPINNING & WEAVING MILLS LTD. B-28, SITE KARACHILCY 1006-0071-000417-01-2 PLS PKR 2,946.72 10-11-1999

1397 1006 S.I.T.E SD 501-88-102109 NADEEM MUHAMMAD KHAN 1515/2 AZIZABAD F.B.AREA LCY 1006-0071-001494-01-7 PLS PKR 3,723.08 14-5-1999

1398 1006 S.I.T.E SD 267-87-098601 SHAHID MAHMOOD HOUSE#1, LANE#19, GOGAR PURA,LAHORE LCY 1006-0071-001287-01-6 PLS PKR 165.99 15-10-1999

1399 1006 S.I.T.E SD 502-50-073207 JAVAID PASHA C-65 BLOCK-H, NORTH NAZIMABAD LCY 1006-0071-000252-01-3 PLS PKR 587.29 16-3-1999

1400 1006 S.I.T.E SD 232-66-080038 MOHD ASLAM 102-B,MUSLIMABAD FAQIR COLONY,ORANGI TOWN LCY 1006-0071-000577-01-5 PLS PKR 6,900.38 24-7-1999

1401 1006 S.I.T.E SD 504-76-535960 FRIDA YASMIN 134/6-E, MOZAHIDABAD, ORANGI TOWN LCY 1006-0071-000468-01-3 PLS PKR 6,883.43 30-11-1999

1402 1006 S.I.T.E SD 502-78-795028 MUNIR AHMED B-131, BLOCK D,NORTH NAZIMABAD LCY 1006-0071-000559-01-3 PLS PKR 3,452.30 30-4-1999

1403 1006 S.I.T.E SD 517-92-459561 SALMAN AHMED 118 KOKAN SOCIETY ALAMGIR ROAD BAHADURABAD LCY 1006-0081-000207-01-0 CURR PKR 620.00 01-11-1999

1404 1006 S.I.T.E SD 517-54-220963 SANTEX PRODUCTS. E/29, S.I.T.E LCY 1006-0081-001919-01-3 CURR PKR 14,258.94 02-9-1999

1405 1006 S.I.T.E SD 508-58-308498 EVER COOL. R/K/12, MOLVI USMAN PARK RD. CHAKIWARA, LYARI LCY 1006-0081-001727-01-1 CURR PKR 595.00 04-6-1999

1406 1006 S.I.T.E SD 251-93-049612 SHUJAAT S/O JAMAT ALI. C/O SACOTEX INDUSTRIES F-98-A, S.I.T.E LCY 1006-0081-002408-01-7 CURR PKR 670.00 05-10-1999

1407 1006 S.I.T.E SD 503-89-297492 AL-SHAFI TEXTILES A-17 SECTOR 14/B,NORTH KARACH LCY 1006-0081-002519-01-1 CURR PKR 760.00 06-10-1999

1408 1006 S.I.T.E SD 294-70-777607 NASRULLAH.(PHOTO A/C) A-40, SITE LCY 1006-0081-001922-01-8 CURR PKR 1,436.00 08-5-1999

88 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1409 1006 S.I.T.E SD 514-87-144667 ZULFIQAR KNITTING & PROCESSING 156, INDUSTRIAL AREA, TOWNSHIP KOT LAKHPAT, LAHORE LCY 1006-0081-001265-01-2 CURR PKR 8,874.00 09-9-1999

1410 1006 S.I.T.E SD 517-90-166012 TARIQ YAHYA BRODWAY APPT. BAHADURABAD, FL# 2-nd FLOOR, KARACHI LCY 1006-0081-000442-01-5 CURR PKR 12.00 14-1-1999

1411 1006 S.I.T.E SD 51280340932 MOHAMMAD TAHIR/MOHAMMAD RIZWAN F-24, SITE KARACHI LCY 1006-0081-002301-01-9 CURR PKR 3,520.00 15-7-1999

1412 1006 S.I.T.E SD 502-60-484933 RAFIQUE STEEL. IRELAND ROAD, NISHTER ROAD LCY 1006-0081-000013-01-6 CURR PKR 1,754.00 16-1-1999

1413 1006 S.I.T.E SD 502-64-023776 M.SIRAJ LASHKERWALA/G.MOINUDDI D-222/A S.I.T.E LCY 1006-0081-001037-01-6 CURR PKR 1,076.00 16-4-1999

1414 1006 S.I.T.E SD 409-69-057543 M/S. YASEEN BROTHERS. NOT AVAILABLE LCY 1006-0081-001949-01-9 CURR PKR 3,420.00 17-5-1999

1415 1006 S.I.T.E SD 517-53-104401 M. ZUBAIR HABIB. B-46, ESTATE AVENUE S.I.T.E LCY 1006-0081-001791-01-9 CURR PKR 3,710.00 17-9-1999

1416 1006 S.I.T.E SD 509-58-278839 SAYEED SHAHID ALI H.NO.192/2 TAJ MASJID ROAD,,AGRAH TAJ COLONY LCY 1006-0081-001087-01-6 CURR PKR 235.00 18-10-1999

1417 1006 S.I.T.E SD 411-50-043699 KHALID HUSSAIN NOT AVAILABLE LCY 1006-0081-000846-01-3 CURR PKR 267.00 19-4-1999

1418 1006 S.I.T.E SD 502-87-203496 ABBAS FABRICS 624 SECTOR 10-L ORANGI TOWN LCY 1006-0081-000641-01-6 CURR PKR 4,786.00 19-5-1999

1419 1006 S.I.T.E SD 502-93-557960 ABID / USMAN F-III, 8/16 NAZIMABAD LCY 1006-0081-001793-01-1 CURR PKR 1,630.00 22-2-1999

1420 1006 S.I.T.E SD 516-78-530545 ATTITUDE CORPORATION. 37, BANGLORE TOWN TIPU SULTAN ROAD LCY 1006-0081-002309-01-7 CURR PKR 3,670.00 24-7-1999

1421 1006 S.I.T.E SD 518-72-456041 MUHAMMAD ANEES IBRAHIM. 411,BLOCK B ADAMJEE NAGAR OFF JAUHAR ROAD K.C.H.S LCY 1006-0081-002267-01-6 CURR PKR 1,310.00 26-10-1999

1422 1006 S.I.T.E SD 502-92-787943 TASLEEM STEEL. IRELAND ROAD, NISHTER ROAD LCY 1006-0081-000015-01-8 CURR PKR 3,153.00 26-1-1999

1423 1006 S.I.T.E SD 421-58-207279 SALMAN FOOD PRODUCT. PLOT#1169, SECTOR 5-J, NORTH KARACHI LCY 1006-0081-001782-01-8 CURR PKR 442.00 27-7-1999

1424 1006 S.I.T.E SD 501-94-494725 TEXI PAK INTERNATIONAL 22 STREET #9 COMMERCIAL STREET PHASE IV D.H.A LCY 1006-0081-002246-01-1 CURR PKR 1,570.00 31-8-1999

89 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1425 1007 Bahaduradbad SD 523-78-002327 S.M. SHAHID A-30 BILAL TOWN MALIR LCY 1007-0071-000756-01-4 PLS PKR 4,658.08 12-2-1998

1426 1007 Bahaduradbad SD 517-78-373938 MOHAMMAD AMIR FLAT NO. B-13, BLOCK NO. 3 ALI APPRTEMENT GULSHAN-E-IQBALLCY 1007-0071-002586-01-2 PLS PKR 248.93 01-3-1999

1427 1007 Bahaduradbad SD 517-91-447021 Z. JILANI 16/1, KHYABAN-E-TANZEEM,DEFENCE HOUSING AUTHORITY LCY 1007-0071-002524-01-8 PLS PKR 1,648.59 03-4-1999

1428 1007 Bahaduradbad SD 502-92-602624 AHMED IDREES 421 ADAM ARCADE 4TH FLOOR B.M.C.H.S LCY 1007-0071-000608-01-5 PLS PKR 609.84 04-11-1999

1429 1007 Bahaduradbad SD UZMA ZAINULABDIN/DR.N.A.VAHIDY 122-E BLOCK-2 PECHS LCY 1007-0071-001745-01-3 PLS PKR 4,300.65 07-8-1999

1430 1007 Bahaduradbad SD 501-63-146534 SOHAIL AKHTAR R-1759/15 F.B AREA LCY 1007-0071-000919-01-1 PLS PKR 1,574.29 07-10-1999

1431 1007 Bahaduradbad SD IBRAHIM / A. RAZZAK ARAMBAGP LCY 1007-0071-000889-01-4 PLS PKR 1,999.18 07-12-1999

1432 1007 Bahaduradbad SD 502-57-656365 ASMA RANA 4-F, 14/6, NAZIMABAD LCY 1007-0071-003292-01-9 PLS PKR 2.78 07-12-1999

1433 1007 Bahaduradbad SD 51634160446 RIAZ AHMED KESHVANI 164 E BLOCK-3 AL-ASAD APT NO.B-9 P.E.C.H.S LCY 1007-0071-001651-01-0 PLS PKR 2,567.52 09-3-1999

1434 1007 Bahaduradbad SD 517-89-034563 MRS.KHALIDA BEGUM/RAZIA 55 BAHADURABAD SIRAJUDDOULLAH ROAD 1ST FLOOR AL-BURHANLCY 1007-0071-002830-01-9 PLS PKR 20,822.11 09-10-1999

1435 1007 Bahaduradbad SD 517-87-144610 SHAFQAT RASHEED KHAN 27. B.Y.J. SOCIETY BLOCK 7/8 AMIR KHUSRO ROAD LCY 1007-0071-002935-01-5 PLS PKR 938.42 10-9-1999

1436 1007 Bahaduradbad SD FARIDA ISMAIL A-9 DOLMAN ARCADE LCY 1007-0071-000918-01-0 PLS PKR 6,952.72 14-5-1999

1437 1007 Bahaduradbad SD 516-93-398838 GHAUSIA IBRAHIM 385, P.I.B. COLONEY LCY 1007-0071-003048-01-3 PLS PKR 718.18 16-10-1999

1438 1007 Bahaduradbad SD 518-62-229627 HUSAIN AZFAR A- 378 BLOCK 5 GULSHAN-E-IQBAL LCY 1007-0071-000194-01-4 PLS PKR 5,324.11 16-3-1999

1439 1007 Bahaduradbad SD 518-90-153943 MOHAMMAD SHABBIR A-431 STREET NO.14 MUSAHID COLONY LCY 1007-0071-001376-01-6 PLS PKR 461.20 17-9-1999

1440 1007 Bahaduradbad SD SAJJAD A PREMJEE 278/D K.D.A EXT 1 LCY 1007-0071-000527-01-7 PLS PKR 3.05 19-8-1999

90 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1441 1007 Bahaduradbad SD 507-78-213478 MARZIA ASAD VIIRANI C-1/F, AL-MUSTAFA APPARTMENT 166-D, BLOCK NO. 3 P.E.C.H.SLCY 1007-0071-002561-01-3 PLS PKR 255.13 22-6-1999

1442 1007 Bahaduradbad SD 509-92-067346 FATIMA A. MAJEED A-431, BLOCK 03, GULSHAN IQBAL KARACHI LCY 1007-0071-002662-01-5 PLS PKR 18,846.85 22-9-1999

1443 1007 Bahaduradbad SD 516-43-196834 GHULAM MOHAMMED TAQI 1ST FLOOR HAWABI BLD. PLOT 45-46 SOLDIER BZR.1 NEAR POST OFFICELCY 1007-0071-002964-01-0 PLS PKR 0.79 23-11-1999

1444 1007 Bahaduradbad SD ADIL ANSARI 268 BAHADURABAD RD.14 LCY 1007-0071-000032-01-9 PLS PKR 1.86 28-12-1998

1445 1007 Bahaduradbad SD 517-36-228712 MOHAMMED ILYAS SEKHA NOT AVAILABLE LCY 1007-0071-002734-01-2 PLS PKR 205.68 31-5-1999

1446 1007 Bahaduradbad SD 517-65-495513 IRFAN HUSSAIN 220 JUSTICE INAMULLAH RD.,K.M.C.H.S NEAR HILL PARK LCY 1007-0081-001449-01-6 CURR PKR 361.00 01-6-1999

1447 1007 Bahaduradbad SD 431-86-049651 ABDUL JABBAR KHAN DEH 74 NUSRAT POST DAUR TALUKA DISTT NAWABSHAH LCY 1007-0081-002869-01-6 CURR PKR 3,670.00 01-9-1999

1448 1007 Bahaduradbad SD 502-53-354518 S.P.S 201 MARIUM COMPLEX 59 B.M.C.H.S BAHADURABAD LCY 1007-0081-000087-01-6 CURR PKR 1,021.95 02-3-1999

1449 1007 Bahaduradbad SD 517-92-168436 ASLAM DAWOOD CHAPPLE OCEAN APPT NO. C-401 CLIFTON . BLOCK NO. 4 K.D.A. SCHHEME NO. 15LCY 1007-0081-002504-01-6 CURR PKR 1,478.05 02-4-1999

1450 1007 Bahaduradbad SD 517-66-005172 AMIR ABDULLAH SAYA 25/3 OVER SOCIETY CO-OPERATIV,HOUSING SOCIETY ALAMGIR ROADLCY 1007-0081-000704-01-4 CURR PKR 1,369.00 03-4-1999

1451 1007 Bahaduradbad SD 517-46-166549 MOHAMMED YAKOOB C-11 DHORAJI COLONY LCY 1007-0081-001156-01-2 CURR PKR 5,528.00 03-4-1999

1452 1007 Bahaduradbad SD S.S. CONSTRUCTIONS (PVT) LTD. SA-22 1st FLOOR SHEHNAZ ARCAD,SHAHEED-E-MILLAT ROAD LCY 1007-0081-000128-01-6 CURR PKR 1,437.00 05-1-1999

1453 1007 Bahaduradbad SD 502-56-417059 INDUS MARKETING MERIUMS COMPLEX BAHADURABAD LCY 1007-0081-002395-01-3 CURR PKR 1,710.00 05-4-1999

1454 1007 Bahaduradbad SD 52176183275 MESSRS CAD LINKS JAMIA DARUL ULOOM, KORANGI K-AREA LCY 1007-0081-002201-01-0 CURR PKR 5,751.50 05-7-1999

1455 1007 Bahaduradbad SD 517-58-292020 MRS. FAUZIA 32 BLOCK 7/8 B.Y.J.C.H. SOSIETY LCY 1007-0081-002463-01-6 CURR PKR 770.00 06-1-1999

1456 1007 Bahaduradbad SD 517-26-176658 HAMEIDA KHATOON 251, D.M.C.H. SOCIETY LCY 1007-0081-002334-01-0 CURR PKR 710.00 06-4-1999

91 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1457 1007 Bahaduradbad SD 512-75-309838 SHEIKH ABDUL RUB/M. JUNAID 204. C.P.BARER SOCIETY BLOCK NO. 7/8 LCY 1007-0081-003070-01-3 CURR PKR 4,380.00 06-12-1999

1458 1007 Bahaduradbad SD 517-13-262611 ZAKARIA AHMAD BAWANY 259 ADAMJEE NAGAR,,JINNAH JOHAR ROAD LCY 1007-0081-001952-01-6 CURR PKR 1,620.00 08-10-1999

1459 1007 Bahaduradbad SD 517-65-111376 NADEEM ILYAS ADDRESS NOT AVALABLE LCY 1007-0081-000265-01-2 CURR PKR 4,285.00 11-11-1999

1460 1007 Bahaduradbad SD 517-91-214190 MOHD YOUSUF / MOHD HANIF C-19 DAWOOD COLONY NEAR T.V,STATION KHI-74800 LCY 1007-0081-001479-01-2 CURR PKR 705.00 12-2-1999

1461 1007 Bahaduradbad SD SYED NUSRAT JAWAID NOT AVAILABLE LCY 1007-0081-002455-01-6 CURR PKR 349.74 12-2-1999

1462 1007 Bahaduradbad SD 517-87-005170 MOOSACO NOT AVAILABLE LCY 1007-0081-000328-01-8 CURR PKR 2,145.00 15-9-1999

1463 1007 Bahaduradbad SD 511-64-039370 A.S. TRADERS. 139, 1ST FLOOR NEAR BOULTON MARKET M,A. JINAH ROAD LCY 1007-0081-002554-01-6 CURR PKR 710.00 16-2-1999

1464 1007 Bahaduradbad SD M. AKRAM KHAN GROUND FLOOR/1ST FLOOR, ARIF,ARCADE, BAHADURABAD LCY 1007-0081-000175-01-3 CURR PKR 13,515.00 18-5-1999

1465 1007 Bahaduradbad SD 517-93-470270 TUNES INC. ADDRESS NOT AVALABLE LCY 1007-0081-000616-01-7 CURR PKR 2,298.00 19-4-1999

1466 1007 Bahaduradbad SD ROYAL INDUSTRIES 85 BLOCK 3 MEMON CO-OP. HOUS- ING SOCIETY LCY 1007-0081-000677-01-0 CURR PKR 4,977.14 20-2-1999

1467 1007 Bahaduradbad SD 507-53-114243 FAROOQ H.NO. K.MC., 294,FAROOQ COLONY SECTOR NO.11/A.K.P.UNIT NO.20, ORANGI TOWNLCY 1007-0081-002331-01-7 CURR PKR 2,710.00 26-1-1999

1468 1007 Bahaduradbad SD 517-88-418572 NASEEMUDDIN 93/3 BAHADURABAD LCY 1007-0081-001483-01-8 CURR PKR 650.00 29-10-1999

1469 1007 Bahaduradbad SD 272-90-386702 CHARDURAY NAQI SHAHNAZ ARCADE SHAHEED-E-MILLAT ROAD LCY 1007-0081-001578-01-2 CURR PKR 1,395.00 30-9-1999

1470 1007 Bahaduradbad SD 515-77-303134 KASHIF IQBAL/NAVEED ARSHAD NOT AVAILABLE LCY 1007-0081-002713-01-9 CURR PKR 360.00 31-5-1999

1471 1007 Bahaduradbad SD Chamber of Commerce and Industry NOT AVAILABLE LCY PO 183901 PKR 1,300.00 27-01-1999

1472 1007 Bahaduradbad SD PAK Hoseiry Manufacturing NOT AVAILABLE LCY PO 200246 PKR 500.00 10/4/1999

92 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1473 1007 Bahaduradbad SD Saeed Ahmed Alvi NOT AVAILABLE LCY PO 200249 PKR 5,000.00 12/4/1999

1474 1007 Bahaduradbad SD Chamber of Commerce and Industry NOT AVAILABLE LCY PO 200343 PKR 1,000.00 29-04-1999

1475 1007 Bahaduradbad SD Pak. Handicraft Manufacturing and Exporter NOT AVAILABLE LCY PO 210236 PKR 500.00 3/8/1999

1476 1007 Bahaduradbad SD Chamber of Commerce and Industry NOT AVAILABLE LCY PO 221133 PKR 52,500.00 9/10/1999

1477 1007 Bahaduradbad SD Association of Accounting Technicians, Pakistan, Karachi NOT AVAILABLE LCY DD 00155525/1996 PKR 300.00 9/10/1996

1478 1008 M.A.Jinnah Road SD 335-56-475000 UNICA SUNNY C/O. O.M.I LCY 1008-0071-001063-01-0 PLS PKR 2,126.78 05-10-1998

1479 1008 M.A.Jinnah Road SD 516-87-284875 MRS ZAHIDA AMIR ALI WALI HABIB GIRLS LCY 1008-0071-001331-01-5 PLS PKR 5,636.06 01-3-1999

1480 1008 M.A.Jinnah Road SD 512-90-257312 MAZHAR ABBAS MAWJEE ABBAS APARTMENTS,FLAT NO.11, 2ND FLOOR,JAMSHED QUARTERS, AMIL COLONY NO.1LCY 1008-0071-000484-01-7 PLS PKR 2,021.46 07-12-1999

1481 1008 M.A.Jinnah Road SD 516-85-314145 MUHAMMAD JAMIL AHMED O.M.I LCY 1008-0071-001140-01-4 PLS PKR 187.43 07-12-1999

1482 1008 M.A.Jinnah Road SD 512-51-009101 ABDUL SATTAR & JAMILA BANO 604,REHMAN PLAZA 90/1/A DEPOT LINES LCY 1008-0071-000351-01-7 PLS PKR 4,128.28 08-2-1999

1483 1008 M.A.Jinnah Road SD 454-79-328213 DILSHAD MANSOOR C/O OMI LCY 1008-0071-001757-01-9 PLS PKR 479.35 08-9-1999

1484 1008 M.A.Jinnah Road SD 516-76-413725 S.M KASHIF & MRS SHAHNAZ 273 P.I.B COLONY LCY 1008-0071-000845-01-4 PLS PKR 387.16 15-4-1999

1485 1008 M.A.Jinnah Road SD 501-76-887727 HUMAIRA RAHEEL/RAHEEL ISMAIL HABIB GIRLS LCY 1008-0071-001313-01-3 PLS PKR 1,253.64 18-1-1999

1486 1008 M.A.Jinnah Road SD 235-58-584992 ANWAR KHATOON HOUSE NO.111 WAHID COLONY BLOCK-B NORTH NAZIM-A-BAD LCY 1008-0071-001774-01-0 PLS PKR 309.81 18-5-1999

1487 1008 M.A.Jinnah Road SD 486-88-146268 SARA HASAN C/O. O.M.I LCY 1008-0071-001035-01-6 PLS PKR 1,514.07 19-8-1999

1488 1008 M.A.Jinnah Road SD 452-93-137425 SHAHID IQBAL APT TRAVELS OPP K.E.S.C WORK,HAJIANI ZAIBUNISA ARCADELCY 1008-0071-000927-01-3 PLS PKR 357.44 22-3-1999

93 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1489 1008 M.A.Jinnah Road SD 516-47-073806 KHURSHEED AHMED 10,11 HAJI YOUSUF BLDG.DOLI KHATA SOLDIER BAZAR LCY 1008-0071-001627-01-2 PLS PKR 2,330.87 23-2-1999

1490 1008 M.A.Jinnah Road SD 512-64-071757 ABDUL GHAFFAR S.NO.4 AMIR SQUARE OPP.TAHA MASJID MOOSA JEE STREET RAWAMSWAMILCY 1008-0071-001696-01-5 PLS PKR 240.42 24-5-1999

1491 1008 M.A.Jinnah Road SD 511-62-147566 MRS.SHAHIDA BANOO 65,F/2,F.GHAZALI ROAD P.E.C.H.S LCY 1008-0071-001865-01-0 PLS PKR 294.81 29-6-1999

1492 1008 M.A.Jinnah Road SD 507-91-255091 LAL BIBI MUBARAK ALI BALOUCH NOT AVAILABLE LCY 1008-0071-000650-01-9 PLS PKR 60.16 31-8-1999

1493 1008 M.A.Jinnah Road SD 501-86-118705 NASEEM BROTHERS 41-TIBET CENTRE M.A.JINNAH ROAD LCY 1008-0081-000479-01-2 CURR PKR 1,809.00 01-3-1999

1494 1008 M.A.Jinnah Road SD 450-59-191301 MUHAMMED IQBAL MEMON BANGLOW NO.A-88 SINDHI MUSLIM SOCIETY LCY 1008-0081-000170-01-0 CURR PKR 1,050.15 02-3-1999

1495 1008 M.A.Jinnah Road SD 501054593575 TIME SAVERS D-8 3RD.FLOOR MOTANDAS BLDG. M.A.JINNAH ROAD LCY 1008-0081-001697-01-8 CURR PKR 500.00 02-4-1999

1496 1008 M.A.Jinnah Road SD 517-37-381045 RAZI AHMED HASHMI 38/U BLOCK-6 P.E.C.H.S LCY 1008-0081-000333-01-7 CURR PKR 15,533.35 02-9-1999

1497 1008 M.A.Jinnah Road SD 231-71-265479 ABDUL NASIR SHOP NO.51 GEMINI PLAZA ABDULLAH HAROON ROAD SADDARLCY 1008-0081-001794-01-6 CURR PKR 40.00 02-12-1999

1498 1008 M.A.Jinnah Road SD 421-60-051592 MUHAMMAD IBRAHIM R-880 BLOCK 14 F.B.AREA LCY 1008-0081-001556-01-8 CURR PKR 500.00 03-2-1999

1499 1008 M.A.Jinnah Road SD 501-86-423221 ALI ABBAS & NAHEED ABBAS C-7 GULSHAN-E-IQBAL LCY 1008-0081-000428-01-1 CURR PKR 546.02 03-5-1999

1500 1008 M.A.Jinnah Road SD QAISER RAZA & RAIS RAZA. HOUSE No 62 22ND STREET PHASE,V KHYBAN-E- MUJAHID LCY 1008-0081-000851-01-4 CURR PKR 348.02 03-5-1999

1501 1008 M.A.Jinnah Road SD 521-88-077087 A.A.ENTERPRISES 2-27-C NO.1 CHANASER GHOT MEHMOOD-A-BAD LCY 1008-0081-001828-01-7 CURR PKR 700.00 03-9-1999

1502 1008 M.A.Jinnah Road SD 513-85-072727 SALEEM ISMAIL HOUSE # 336 GARDEN WEST KARACHI LCY 1008-0081-001672-01-9 CURR PKR 1,391.00 04-8-1999

1503 1008 M.A.Jinnah Road SD 211-90-264305 MUHAMMED AAMIR 51/10/B MEEDAN APPARTMENT HAMAL KHAN ROAD GARDEN LCY 1008-0081-001505-01-7 CURR PKR 1,660.00 05-1-1999

1504 1008 M.A.Jinnah Road SD 502-76-943162 SYED REHMAN HOUSE NO.51 SEEMA STREET I-K-7 NAZIM-A-BAD LCY 1008-0081-001797-01-9 CURR PKR 440.00 07-6-1999

94 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1505 1008 M.A.Jinnah Road SD 501-86-386596 UMAIR ADAM M-30 MAZZANINE FLOOR KOHINOOR CENTRE OPP.HASHOO CENTRE A.H. ROADLCY 1008-0081-000161-01-9 CURR PKR 449.00 07-7-1999

1506 1008 M.A.Jinnah Road SD 518-89-231866 GREEN CHANNEL 310-ALMAS HEIGHTS 190/1/A NURSSERY SHAHRA-E-FAISAL LCY 1008-0081-001840-01-3 CURR PKR 105.00 07-10-1999

1507 1008 M.A.Jinnah Road SD 510-91-104511 SHABAB AHMED D-42 BLOCK B CLIFTON LCY 1008-0081-000914-01-0 CURR PKR 1,940.00 08-1-1999

1508 1008 M.A.Jinnah Road SD 508-89-095325 A.WAHID SHOP NO.28 GUL PLAZA M.A,JINNAH RD LCY 1008-0081-001378-01-2 CURR PKR 15.00 08-12-1999

1509 1008 M.A.Jinnah Road SD 451-66-038757 NEW KHAN COURIER SERVICE 63,64 AL-AMNA PLAZA OPP. CAPRI CINEMA M.A.JINNAH ROAD LCY 1008-0081-000364-01-4 CURR PKR 104.00 09-2-1999

1510 1008 M.A.Jinnah Road SD 517-55-502069 MOHAMMED ABID PLOT#A-1,BLK-1 SCH-5 CLIFTON LCY 1008-0081-001452-01-3 CURR PKR 940.00 09-4-1999

1511 1008 M.A.Jinnah Road SD 511-51-015068 BULK TRADING G-5/JAFER SQUARE BUSINESS RECORDER ROAD GURU MANDIRLCY 1008-0081-000481-01-6 CURR PKR 20.00 10-9-1999

1512 1008 M.A.Jinnah Road SD 511-50-027034 CHANNEL SHIPPING LINES NOT AVAILABLE LCY 1008-0081-001898-01-1 CURR PKR 1,787.00 10-11-1999

1513 1008 M.A.Jinnah Road SD 450-70-082721 M/S CHOICE CENTER 1560/B ADVANI GALI SHAHI BAZAR HYDERABAD LCY 1008-0081-001551-01-3 CURR PKR 190.00 11-2-1999

1514 1008 M.A.Jinnah Road SD 517-92-462921 SAJJAD IQBAL HASSAN 58/II,KHAYBAN-E-SHAHBAZ PHASE VI D.H.A LCY 1008-0081-000415-01-6 CURR PKR 629.99 11-6-1999

1515 1008 M.A.Jinnah Road SD 502-55-002410 GHAZEES PARTS TRADING A-68 SHAHRA-E-QUAIDEEN LCY 1008-0081-001843-01-6 CURR PKR 1,827.00 11-9-1999

1516 1008 M.A.Jinnah Road SD 323-52-555583 M/S SHAH SHAMS HOUSE NO.2445/55 NAWAZABAD OPP JANAZAH GHA MASQUE O/S DAULAT GATELCY 1008-0081-001618-01-3 CURR PKR 1,000.00 12-2-1999

1517 1008 M.A.Jinnah Road SD 466-85-027242 DR.SHAHNAWAZ & MRS.KHAIRNISA A-3 NOMAN HEIGHTS D-CRUZE RD. GARDEN EAST LCY 1008-0081-001743-01-5 CURR PKR 50.00 12-10-1999

1518 1008 M.A.Jinnah Road SD 510-77-374183 USAMA HARIS KHAN & COMPANY PLOT NO-27 SECTOR -15 KORANGI INDUSTRIAL AREA LCY 1008-0081-002148-01-6 CURR PKR 5,000.00 12-11-1999

1519 1008 M.A.Jinnah Road SD 511-87-009626 ABDUL WAHID GIFT CENTRE SHOP NO.19 GUL PLAZA M.A.JINNAH ROAD LCY 1008-0081-000455-01-4 CURR PKR 740.00 13-12-1999

1520 1008 M.A.Jinnah Road SD 511-65-007944 MOHAMMAD RAFIQ OFFICE #74 IST FLOOR M.A JINNAH RD LCY 1008-0081-000903-01-7 CURR PKR 1,194.00 13-5-1999

95 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1521 1008 M.A.Jinnah Road SD MOHAMMAD OVAIS B-20 THIRD FLOOR,18/2 SB 13/D-2 WASIM BAGH GULSHAN-E- IQBALLCY 1008-0081-002100-01-0 CURR PKR 250.00 15-10-1999

1522 1008 M.A.Jinnah Road SD 409-47-114066 S.M SHAFIQ & SHAHNAZ SHAFIQ 273 P.I.B COLONY LCY 1008-0081-000840-01-1 CURR PKR 480.11 15-4-1999

1523 1008 M.A.Jinnah Road SD 501-76-935946 MUHAMMAD ALI KHAN 18-BEAUTY HOUSE ABDULLAH HAROON ROAD SADDAR LCY 1008-0081-001550-01-2 CURR PKR 4,911.00 15-6-1999

1524 1008 M.A.Jinnah Road SD 475-78-242978 CAPITAL SPINNING MILLS LTD 4-A MOHAMMAD ALI HOUSING SOCIETY LCY 1008-0081-001268-01-9 CURR PKR 770.00 15-6-1999

1525 1008 M.A.Jinnah Road SD 501-59-158861 MOHAMMAD IDREES NOT AVAILABLE LCY 1008-0081-001321-01-5 CURR PKR 872.00 15-9-1999

1526 1008 M.A.Jinnah Road SD 515-87-148278 UNIVERSAL ENTERPRISES HABIB BANK BUILDING ABDULLAH HAROON ROAD LCY 1008-0081-002142-01-0 CURR PKR 100.00 16-12-1999

1527 1008 M.A.Jinnah Road SD 518-91-097597 A.Y.IMPEX 8,OSIF ARACADE BLOCK-15 UNIVERSITY ROAD GULSHAN-E-IQBALLCY 1008-0081-000822-01-9 CURR PKR 512.78 16-2-1999

1528 1008 M.A.Jinnah Road SD 502-90-079678 ASLAM QURESHI F-105/2 BLOCK F NORTH NAZIMABAD LCY 1008-0081-001506-01-8 CURR PKR 1,000.00 16-2-1999

1529 1008 M.A.Jinnah Road SD 517-69-216411 ADNAN RAFI HOUSE NO.1 ROKAND SOCIETY SHAHEED-E-MILLAT ROAD LCY 1008-0081-001712-01-8 CURR PKR 32.32 16-4-1999

1530 1008 M.A.Jinnah Road SD 502-45-350977 MUHAMMAD SAEED HOUSE# D-11/6 BLOCK 6 NAZIMABAD LCY 1008-0081-001580-01-8 CURR PKR 8,940.00 17-2-1999

1531 1008 M.A.Jinnah Road SD 504-43-086293 ALI TRADERS 2/175 SHAH FAISAL COLONY LCY 1008-0081-000421-01-4 CURR PKR 140.00 17-3-1999

1532 1008 M.A.Jinnah Road SD 502-88-435512 M/S ZIA TRADERS ELECTRIC CENTER ROOM NO.07 MANDIWALA COMPOUND SARAY ROAD, DENSO HALLLCY 1008-0081-001600-01-3 CURR PKR 140.00 17-8-1999

1533 1008 M.A.Jinnah Road SD 521-47-111468 S.J. & SONS BLOCK-G-7 FLAT NO.2 PREEDY STREET POLICE LINE LCY 1008-0081-001703-01-7 CURR PKR 940.00 18-8-1999

1534 1008 M.A.Jinnah Road SD 514-33-119393 STORAGE UNLIMITED 216 CLIFTON CENTRE CLIFTON LCY 1008-0081-000537-01-3 CURR PKR 2,253.00 20-10-1999

1535 1008 M.A.Jinnah Road SD 455-57-024985 ALI HUSSAIN SADDAR HYDERABAD LCY 1008-0081-001560-01-4 CURR PKR 4,750.00 20-9-1999

1536 1008 M.A.Jinnah Road SD 501-88-413810 IMRAN MAZHAR B-33 13-C GULSHAN-E-IQBAL LCY 1008-0081-000066-01-3 CURR PKR 1,423.22 21-10-1999

96 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1537 1008 M.A.Jinnah Road SD 508-62-305199 M. ISMAIL 173, GUL PLAZA M.A JINNAH RD LCY 1008-0081-000902-01-6 CURR PKR 205.00 21-9-1999

1538 1008 M.A.Jinnah Road SD 431-91-177007 D&W MARKETING SERVICES C-196, BLOCK J NORTH NAZIMABAD LCY 1008-0081-000584-01-0 CURR PKR 196.00 22-10-1999

1539 1008 M.A.Jinnah Road SD 517-54-140980 RAFFAY PHARMA 403- BAHDURABAD BLOCK 3 LCY 1008-0081-000612-01-5 CURR PKR 111.00 22-6-1999

1540 1008 M.A.Jinnah Road SD 507-34-003095 HAJI AHMED GHANCHI NOT AVAILABLE LCY 1008-0081-000700-01-2 CURR PKR 3,065.98 22-9-1999

1541 1008 M.A.Jinnah Road SD MUHAMMAD RAUF. NOT AVAILABLE LCY 1008-0081-001502-01-4 CURR PKR 632.80 23-6-1999

1542 1008 M.A.Jinnah Road SD 508-59-292319 ABUL HASSAN 510-LAKHANI ARCADE BAHADURABAD LCY 1008-0081-001736-01-6 CURR PKR 240.00 23-8-1999

1543 1008 M.A.Jinnah Road SD 512-92-239047 TARIQ & SABIR BARTAN STORE SABIR CROCKEY STORE N/P,8/1 JUNA MARKET LCY 1008-0081-001766-01-2 CURR PKR 1,615.00 24-8-1999

1544 1008 M.A.Jinnah Road SD 515-89-134031 SPACE WORKS 2-HANIF MANSION SOLDIER BAZAR NO.3 LCY 1008-0081-001984-01-6 CURR PKR 140.00 24-9-1999

1545 1008 M.A.Jinnah Road SD 508-92-029792 IQBAL TRADERS ZAINABIA CENTER III FLOOR FLAT NO-8 JECOB LINE LCY 1008-0081-002113-01-5 CURR PKR 50.00 25-10-1999

1546 1008 M.A.Jinnah Road SD 502-74-778677 HAMID YAR KHAN SHOP NO-G-38 RUBY PLAZA PREEDY STREET LCY 1008-0081-000726-01-2 CURR PKR 139.00 25-8-1999

1547 1008 M.A.Jinnah Road SD 501-55-095157 TAHREEM ENTERPRISES FLAT#10 GOLDEN ARCADE LINES AREA OFF.M.A.JINNAH ROAD LCY 1008-0081-001615-01-0 CURR PKR 240.00 25-8-1999

1548 1008 M.A.Jinnah Road SD 602-77-537743 TAJ MUHAMMAD JAFFAR & CO. B-28 QAMAR BUNGLOWS SAMUNGALI QUETTA LCY 1008-0081-002029-01-2 CURR PKR 900.00 25-9-1999

1549 1008 M.A.Jinnah Road SD 511-63-147396 KARIMA NIZAR LALANI B/14-15 AL-MUJAHID APPARTMENT,272/1 MILL ST. GARDEN WESTLCY 1008-0081-001623-01-0 CURR PKR 31.00 27-12-1999

1550 1008 M.A.Jinnah Road SD 601-88-38011 KHURSHEED AHMED GULSHAN-E- PATEL LCY 1008-0081-000764-01-8 CURR PKR 25.00 28-10-1999

1551 1008 M.A.Jinnah Road SD 502-87-284465 MAJID KHAN D-47 BLOCK-B NORTH NAZIMABAD LCY 1008-0081-000003-01-8 CURR PKR 440.00 28-4-1999

1552 1008 M.A.Jinnah Road SD 512-56-068438 A.K.INTERNATIONAL NOT AVAILABLE LCY 1008-0081-000953-01-7 CURR PKR 2,000.00 28-5-1999

97 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1553 1008 M.A.Jinnah Road SD 512-54-164337 RENO CENTER OWNERS'WELFARE ASS RENO CENTER BLOCK-B ROOM NO.2 & 3RENDAL ROAD NEAR ANKLESERIA HOSPITALLCY 1008-0081-001887-01-8 CURR PKR 4,187.00 29-11-1999

1554 1008 M.A.Jinnah Road SD 517-85-109633 ELECTRO WORLD M-29 KOHINOOR ELECTRONIC CENTR ADBULLAH HAROON RD LCY 1008-0081-000027-01-6 CURR PKR 310.00 29-12-1999

1555 1008 M.A.Jinnah Road SD 508-45-235105 HSRAT ENTERPRISES DAWLING CENTRE FLAT NO 102 IST FLOOR PLOT NO ZC-1 JACCOB LINESLCY 1008-0081-000609-01-0 CURR PKR 973.01 30-12-1999

1556 1008 M.A.Jinnah Road SD 601-92-427163 KARACHI PAPER & STATIONARY CO MANAN CHOWK M.A. JINNAH RD LCY 1008-0081-000931-01-1 CURR PKR 454.55 30-12-1999

1557 1008 M.A.Jinnah Road SD 508-48-298963 B.S.INTERNATIONAL 318, AI-MUSTAFA MARKET NEAR MEMON MASJID M.A.JINNAH ROADLCY 1008-0081-001924-01-4 CURR PKR 900.00 30-7-1999

1558 1008 M.A.Jinnah Road SD KINOPE Karachi LCY PO 184131 PKR 200.00 2/1/1999

1559 1008 M.A.Jinnah Road SD The Registrar of Trade Mark Karachi LCY DD 165640/1999/0506 PKR 500.00 19-08-1999

1560 1008 M.A.Jinnah Road SD Abdul Malik Karachi LCY DD 164047/1999/0074 PKR 1,000.00 7/1/1999

1561 1008 M.A.Jinnah Road SD M/S GAC Shipping Pakistan (Pvt) Ltd. Karachi LCY DD 131875/1998/0332 PKR 1,376.00 3/4/1998

1562 1008 M.A.Jinnah Road SD Pearl Enterprises NOT AVAILABLE LCY DD 171758/1999/0229 PKR 4,600.00 28-05-1999

1563 1009 Sukkur SD 409-56-038147 S.FIDA H.SHAH / S.SABIR H.SHAH C/O. HAIDRY MASJID, OLD SUKKUR, SUKKUR LCY 1009-0071-000090-01-3 PLS PKR 8,009.59 08-12-1999

1564 1009 Sukkur SD 409-37-071084 HASSAN ALI B-3058, FRERE ROAD, SUKKUR LCY 1009-0071-000081-01-2 PLS PKR 2,003.62 15-7-1999

1565 1009 Sukkur SD 409-69-057543 MUHAMMAD YASIN ANAJ BAZAR SUKKUR LCY 1009-0071-000134-01-6 PLS PKR 562.28 22-6-1999

1566 1009 Sukkur SD 403-52092736 MANZOOR AHMED SOOMRO C-550/59, OPP: MUKHTIARKAR OFFICE ISLAMIA COLLEGE ROAD SUKKURLCY 1009-0071-000061-01-8 PLS PKR 4,771.98 30-4-1999

1567 1009 Sukkur SD 409-42-057585 MUHAMMAD YOUNUS KATTI BAZAR, SUKKUR LCY 1009-0081-000150-01-8 CURR PKR 60.74 07-7-1999

1568 1009 Sukkur SD 516-65-307002 ALI HUSSAIN C-9, EVEREST CENTRE, BRITTO ROAD, GARDEN EAST, KARACHILCY 1009-0081-000152-01-0 CURR PKR 3,832.00 10-7-1999

98 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1569 1009 Sukkur SD 440-90-010361 AMANULLAH SHAIKH HOUSE No.3, PUBLIC HEALTH COLONY SUKKUR LCY 1009-0081-000173-01-5 CURR PKR 469.00 12-5-1999

1570 1009 Sukkur SD 602-86-094424 SYED MUHAMMAD SHAFI H.No.1128, KHUSH MUHAMMAD ROAD CHAMAN LCY 1009-0081-000199-01-5 CURR PKR 3,710.00 27-3-1999

1571 1009 Sukkur SD 410-50-012721 M/S RAHIM POULTRY FARM B-37, SMALL INDUSTRIAL ESTATE, GOLIMAR, SUKKUR LCY 1009-0081-000313-01-5 CURR PKR 3,624.00 29-10-1999

1572 1009 Sukkur SD Mrs. Shaikh A/c # 64, First Women Bank, Sukkur NOT AVAILABLE LCY DD 168548 PKR 2,500.00 19-04-1999

1573 1010 Hyderabad Main SD 450-74-195860 MR MUHAMMADI HOUSE # 379 - SADDAR BIHANI BAZZAR, HYDERABAD LCY 1010-0071-000174-01-7 PLS PKR 1,608.93 01-10-1999

1574 1010 Hyderabad Main SD 272-88-055314 MST ROZEENA MUNEER 1 / E, CIVIC CENTRE, LATIFABAD NO. 8, HYDERABAD LCY 1010-0071-000355-01-6 PLS PKR 1,592.38 02-10-1999

1575 1010 Hyderabad Main SD 451-49-103941 MR FAHIMUDDIN HOUSE NO 93/D, NEW MUNAWARABAD, UNIT NO 5, LATIFABADLCY 1010-0071-000435-01-3 PLS PKR 631.28 05-11-1999

1576 1010 Hyderabad Main SD 487-91-065478 MRS KHADIJA BALOUCH HOUSE# 12, SIND UNIVERSITY ALSA QAZI CAMPUS, HYDERABADLCY 1010-0071-000108-01-7 PLS PKR 314.83 12-8-1999

1577 1010 Hyderabad Main SD WAIVED MRS AMBREEN QALBANI HOUSE # 502/4, SADDAR BAZZAR HYD LCY 1010-0071-000225-01-9 PLS PKR 1.26 18-3-1999

1578 1010 Hyderabad Main SD 431-73-006073 DR MUSARAT SHAH A-60 - G.O.R. COLONY HYDERABAD LCY 1010-0071-000175-01-8 PLS PKR 1,601.73 20-5-1999

1579 1010 Hyderabad Main SD 450-56-077314 BIBI SHAHEEN AKHTARI HOUSE # B-2, SADDAR, HYDERABAD LCY 1010-0071-000087-01-1 PLS PKR 461.07 26-10-1999

1580 1010 Hyderabad Main SD 466-56-073186 MR SOHRAB KHAN & MR SHAHZAMEEN B/T - 35, BARRAGE COLONY, JAMSHORO LCY 1010-0071-000294-01-2 PLS PKR 631.80 30-8-1999

1581 1010 Hyderabad Main SD 450-89-044098 MR. MOHSIN MEMON. HOUSE NO.384-B/20 MUNNU KHAN LAIN, TILACK INCLINE, HYDERABAD.LCY 1010-0081-000365-01-0 CURR PKR 902.26 04-8-1999

1582 1011 Cloth Market SD 512-85-262796 MOHAMMAD SALEEM SHOP NO. 4 MADNI MARKET LCY 1011-0071-000918-01-9 PLS PKR 1,957.64 04-11-1999

1583 1011 Cloth Market SD MUNAWAR O.T. 7/41 GROUND FLOOR,KAGZI BAZAR LCY 1011-0081-000758-01-7 CURR PKR 833.00 03-2-1999

1584 1011 Cloth Market SD 502-60-469613 SHAHID ZAIDI A-11 BLOCK Q NORTH NAZIMZBAD LCY 1011-0081-001137-01-8 CURR PKR 1,335.00 03-11-1999

99 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1585 1011 Cloth Market SD M. ASIF & M. SHAHID COCHINWALA MARKET LCY 1011-0081-000725-01-8 CURR PKR 1,574.00 09-2-1999

1586 1011 Cloth Market SD 505-64-274862 SEEMA AMANULLAH 32-A ADAMJEE NAGAR LCY 1011-0081-000765-01-6 CURR PKR 3,560.00 10-5-1999

1587 1011 Cloth Market SD 502-87-250020 M/S PAK INTERNATIONAL 294-C/1 2ND FLOOR LATEEF,CLOTH MARKET M.A. JINNAH ROADLCY 1011-0081-000617-01-7 CURR PKR 964.00 11-1-1999

1588 1011 Cloth Market SD MUHAMMAD HUSSAIN YARN MARKET MULJI STREET LCY 1011-0081-000067-01-1 CURR PKR 16,660.00 11-9-1999

1589 1011 Cloth Market SD 511-88-095056 MUHAMMAD ALI NOOR MUHAMMAD NOT AVAILABLE LCY 1011-0081-000168-01-3 CURR PKR 264.00 12-3-1999

1590 1011 Cloth Market SD 501-90-846818 MOHAMMAD SALIM NOT AVAILABLE LCY 1011-0081-000242-01-4 CURR PKR 360.00 12-6-1999

1591 1011 Cloth Market SD 502-55-580008 HABIBUR RAHMAN 9-DATA MARKET MULJI STREET LCY 1011-0081-000477-01-7 CURR PKR 9,122.00 12-11-1999

1592 1011 Cloth Market SD 710-64-351837 A. RASHID TRADING CO. NOT AVAILABLE LCY 1011-0081-000620-01-2 CURR PKR 25,502.00 14-10-1999

1593 1011 Cloth Market SD 512-69-092918 MOHAMMAD ASIF CHHIPA SHOP NO. 7 SIRAJ CLOTH MARKET LCY 1011-0081-000560-01-9 CURR PKR 3,250.00 14-4-1999

1594 1011 Cloth Market SD 509-54-087557 MOHAMMAD YOUSUF SHOP NO. 9 MEHRAN CLOTH MARKE,NEWNHAM ROAD LCY 1011-0081-000682-01-6 CURR PKR 527.00 15-10-1999

1595 1011 Cloth Market SD M. ABRAR M. ANWAR LUXMIDAS STREET CLOTH MRK LCY 1011-0081-001268-01-6 CURR PKR 2,670.00 15-11-1999

1596 1011 Cloth Market SD 502-87-555759 CLIMAX AGENCIES 2-GHULAM RASOOL BUILDING,ACHI QABER LCY 1011-0081-000251-01-5 CURR PKR 2,549.00 15-2-1999

1597 1011 Cloth Market SD 501-63-303325 MUHAMMAD AHMED 1744/3 F.B. AREA LCY 1011-0081-000899-01-7 CURR PKR 710.00 17-8-1999

1598 1011 Cloth Market SD ABDUL RASHEED 41-ADAMJEE DAWOOD LCY 1011-0081-000646-01-2 CURR PKR 1,250.00 19-7-1999

1599 1011 Cloth Market SD 509-76-258531 AL-IMRAN TRADERS AISHA MANZIL SHAH WALIULLAH,ROAD NAUABAD LCY 1011-0081-000797-01-4 CURR PKR 534.00 20-2-1999

1600 1011 Cloth Market SD 511-87-009865 M/S NOMAN TRADERS SHOP NO. 7 K.M.C MARKET KHORI,GARDEN LCY 1011-0081-000024-01-0 CURR PKR 2,062.00 23-8-1999

100 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1601 1011 Cloth Market SD ABDUL RAHIM 11-COCHINWALA MARKET LCY 1011-0081-000505-01-2 CURR PKR 3,541.82 24-2-1999

1602 1011 Cloth Market SD 502-91-354149 ORIENT IMPEX 54-LIAQAT MARKET 1ST FLOOR,M.A.JINNAH ROAD LCY 1011-0081-000686-01-0 CURR PKR 475.50 26-11-1999

1603 1011 Cloth Market SD 523-78-015515 MOHAMMAD ADIL KHURSHID SUIT NO. 108 MOHAMMADI CLOTH,MARKET LCY 1011-0081-000983-01-0 CURR PKR 1,074.00 26-8-1999

1604 1011 Cloth Market SD MR. SALMAN ZULFIQAR 240-B LATIF CLOTH MARKET LCY 1011-0081-001257-01-3 CURR PKR 4,670.00 27-12-1999

1605 1011 Cloth Market SD 50188297077 MOHAMMAD SALEEM S/O H.A. GHAFF 627/2 & 627/3 HUSSANABAD F.B,ARE KARACHI LCY 1011-0081-001246-01-0 CURR PKR 670.00 30-10-1999

1606 1011 Cloth Market SD 51185033304 M0HAMMAD TAHIR GK 5/22 ELISS STREET KHARADAR LCY 1011-0081-001053-01-7 CURR PKR 8,670.00 31-7-1999

1607 1012 KSE SD 517-92-190022 MR. NAUSHAD CHAMDIA C-18, DAWOOD COLONY, NEAR T.V. STATION LCY 1012-0071-000285-01-5 PLS PKR 2.47 04-5-1999

1608 1012 KSE SD 502-74-835582 ASIF RAZA 3RD FLOOR,QASR-E-YASMEEN, SOLDEIR BAZAR#01 LCY 1012-0071-000486-01-8 PLS PKR 311.03 23-12-1999

1609 1012 KSE SD 502-86-353946 MR. KAMRAN AHMED KHALILI 29,OLD STOCK EXCHANGE BUILDING STOCK EXCHANGE ROADLCY 1012-0081-000281-01-3 CURR PKR 710.00 02-3-1999

1610 1012 KSE M.ARSHAD HANIF NOT AVAILABLE LCY 1012-0081-000420-012 CURR PKR 670.00 28-12-1999

1611 4001 Mirpur (A.K) AJK 705-65-306369 MR. MUHAMMAD RIAZ HOUSE NO. 15 SECTOR B-4,MIRPUR (A.K) UFZ 4001-0275-020397-66-5 PLS GBP 77.22 01-2-1999

1612 4001 Mirpur (A.K) AJK 332-37-284800 MAHMOOD AHMED/MISS SYEDA HOUSE NO. 49, SECTOR B/4 MIRPUR UFZ 4001-0275-020524-66-0 PLS GBP 52.80 05-3-1999

1613 4001 Mirpur (A.K) AJK 706-91-422168 MR. SABIR HUSSAIN VILL BHURKAIN,P.O &,MIRPUR (A.K) UFZ 4001-0407-012858-01-9 CURR GBP 13.00 07-6-1999

1614 4001 Mirpur (A.K) AJK 705-40-081254 MR. MOHAMMAD YOUNAS 62 B-1, MIRPUR (A.K) UFZ 4001-0412-021032-01-7 PLS GBP 7.08 13-9-1999

1615 4001 Mirpur (A.K) AJK 705-72-411733 MR. SHAHID HUSSAIN HOUSE NO 105 SECTOR F - 1 MIRPUR [A.K] UFZ 4001-0412-020869-01-6 PLS GBP 11.76 30-6-1999

1616 2001 Peshawar Main NWFP JAVED IQBAL INCRMENTAL œ HIGH TECH PRINTER 10/11 CANTO NMENT PLAZA PESHAWAR CANTTUFZ 2001-0275-000477-66-8 PLS GBP 32.30 24-9-1999

101 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1617 2001 Peshawar Main NWFP SHERAZ GUL Currency Dealer, Sheraz Plaza, Peshawar City UFZ 2001-0291-011690-36-4 CURR GBP 29.00 11-2-1999

1618 2001 Peshawar Main NWFP 146-76-122220 AMJAD ALI SAVNG (NS)œ HOUSE 92, SECTOR E/2 PHASE I, HAYATABAD UFZ 2001-0412-026107-01-5 PLS GBP 9.85 06-4-1999

1619 0002 Lahore Main PB SABAHAT AZIZ 102-SHADMAN II, LAHORE UFZ 0002-0275-034746-66-5 PLS GBP 14.65 15-9-1999

1620 0002 Lahore Main PB PAK BOOK CORP. --- HOLD AZIZ CHAMBER LAHORE UFZ 0002-0291-003417-25-3 CURR GBP 233.47 18-11-1999

1621 0002 Lahore Main PB 274-40-324803 DOST MOHAMMAD C/O ALLIED BOOK CO.NAQI MARKE,75 THE MALL LAHORE.(6306456)UFZ 0002-0407-025801-01-7 CURR GBP 3.00 21-05-1999

1622 0004 Islamabad Main PB 220-88-636986 CH.MOHAMMAD ARIF House no. 708, sector I-9/1, Islamabad UFZ 0004-0275-005827-66-6 PLS GBP 329.06 05-5-1999

1623 0004 Islamabad Main PB 101-89-417075 MRS.PARVEEN MUMTAZ House no. 505, street 63, G-9/4, Islamabad UFZ 0004-0275-013943-66-4 PLS GBP 13.25 12-6-1999

1624 0004 Islamabad Main PB 101-45-573235 JAVED AGHA COL 25/F, G-10/3, Islamabad UFZ 0004-0275-033936-66-7 PLS GBP 56.14 22-1-1999

1625 0004 Islamabad Main PB 101-33-518352 MASUD AHMED H.NO.5-B ST.NO.35 F-7/1 UFZ 0004-0412-032441-01-7 PLS GBP 6.49 27-12-1999

1626 0004 Islamabad Main PB 210-49-266027 TARIQ/MRS.KALSOOM H.NO.342,B-1 ST.NO.3,LANE NO.4 PESHAWAR ROAD UFZ 0004-0412-042730-01-8 PLS GBP 124.96 27-12-1999

1627 0007 New Garden TownPB 271-51-198131 JALEES AHMED-INCREMENTAL 46-A, AHMED BLOCK, N.G.T UFZ 0007-0275-004901-66-1 PLS GBP 22.62 25-2-1999

1628 0007 New Garden TownPB NAJEM D.TOOR (NEW STG) 37-A, P.C.S.I.R HOUSING SOCIETY UFZ 0007-0412-033324-01-3 PLS GBP 2.28 25-2-1999

1629 0786 Principal Office SD HABIBSONS BANK LIMITED, LONDON-U.K. NOT AVAILABLE UFZ FDD 1303252 GBP 9.85 05/01/1999




102 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1633 1001 Karachi Main SD ALI SYED NOT AVAILABLE UFZ 1001-0275-010596-66-2 PLS GBP 23.83 03-4-1999

1634 1001 Karachi Main SD MUHAMMED HUSSAIN NOT AVAILABLE UFZ 1001-0275-114960-66-4 PLS GBP 19.03 30-8-1999

1635 1003 Shahrah-e-Faisal SD 510-29-030451 MAIMOONA BEGUM G.22/A.2,BLK 5,PARK LANE,,KEHKASHAN,CLIFTON UFZ 1003-0275-048429-66-3 PLS GBP 74.94 05-11-1999

1636 1004 Gulshan-e-Iqbal SD 501-88-146213 MAHMOOD ULLAH/MEHER C-81, Block J, North Nazimabad, Karachi UFZ 1004-0275-004103-66-0 PLS GBP 1.75 11-3-1999

1637 1004 Gulshan-e-Iqbal SD 506-29-030611 SULTAN AHMED SANI J.T.C, Main Shahrah-e-Faisal, P.E.C.H.S, Block 6, Karachi UFZ 1004-0275-029491-66-1 PLS GBP 3.90 25-10-1999

1638 1004 Gulshan-e-Iqbal SD 517-37-198868 S.QAISER RAZA/RAIS RAZA 62/2, Street No.22, PHASE 5, Kkyaban-e-Mujahid, D.H.A, Karachi UFZ 1004-0275-018155-66-1 PLS GBP 53.85 27-1-1999

1639 1004 Gulshan-e-Iqbal SD 500240005514 ANIS MOHAMMAD BALUCH K/2/1, QAMAR MANSION,,BLOCK - 2, NAZIMABAD, KARACHI UFZ 1004-0412-040147-01-8 PLS GBP 1.29 24-5-1999

1640 1005 Zamzama SD 51466095896 SHEIKH AAMIR NAEEM/REHAN ULHAQ B/1, 16-A MARRY ROAD, BATH,ISLAND UFZ 1005-0412-017200-01-7 PLS GBP 1.73 17-9-1999

1641 1007 Bahaduradbad SD MOHD AMIN NOT AVAILABLE UFZ 1007-0275-001669-66-3 PLS GBP 36.86 27-2-1999

1642 1007 Bahaduradbad SD 507-56-222267 NUSRAT ALI.MOHIB 13-d, kda scheme no. 01,karachi UFZ 1007-0412-002595-01-6 PLS GBP 124.01 04-6-1999

1643 1007 Bahaduradbad SD 517-27-369263 MUKADDAM MOHIUDDIN/YASMEEN 81, KOKAN MUSLIM CO-OPERATIVE,HOUSING SOCIETY HYD ALI ROADUFZ 1007-0412-002585-01-4 PLS GBP 12.03 15-6-1999

1644 1007 Bahaduradbad SD 507-60-222268 FATMA BAI NOT AVAILABLE UFZ 1007-0412-002796-01-9 PLS GBP 64.56 24-12-1999

1645 4001 Mirpur (A.K) AJK 706-85-037271 MR. SABIR HUSSAIN VILL JABI P.O GORANAKA, DISST. MIRPUR UFZ 4001-0276-020559-65-1 PLS USD 25.35 16-2-1999

1646 3001 Quetta Main BL 60191015788 T.A FOLADI/HAMID ALI HOUSE NO. 7-36/2 ALAMDAR ROAD, SAEEDABAD, QUETTA UFZ 3001-0410-015318-01-6 PLS USD 1.49 02-10-1999

1647 3001 Quetta Main BL 62192022137 ATAULLAH SUFI NOOR MUHAMMAD STREET, 7-27/9 NICHARI QUETTA UFZ 3001-0410-016301-01-9 PLS USD 0.60 06-8-1999

1648 3001 Quetta Main BL 11 MRS ZAHIDA PERVEZ HOUSE NO. 73-C BLOCK NO. 3 SATELLITE TOWN, QUETTA UFZ 3001-0410-015726-01-0 PLS USD 0.71 19-7-1999

103 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1649 3001 Quetta Main BL MR. HABIBULLAH HOUSE NO. 7-27/9 NICHARI ROAD, QUETTA UFZ 3001-0410-011223-01-4 PLS USD 5.54 20-5-1999

1650 2001 Peshawar Main NWFP 138-56-008295 ILYAS BEGUM & HAYAT $ A/C P.O BOX 8, GPO NOWSHERA UFZ 2001-0276-018899-65-5 PLS USD 38.78 11-8-1999

1651 2001 Peshawar Main NWFP 865375 ABDUL MUTHLIB House No 204, Sector J/3, Phase 2, Hayatabad UFZ 2001-0276-023507-65-3 PLS USD 25.71 30-1-1999

1652 2001 Peshawar Main NWFP SHERAZ GUL USD A/C Currency Dealer, Sheraz Plaza, Peshawar City UFZ 2001-0292-011690-35-4 CURR USD 103.21 09-3-1999

1653 2001 Peshawar Main NWFP REHMAT ULLAH $ A/C SHOP NO.2 NOROZ MARKET CHOWK YADGAR PESHAWAR UFZ 2001-0292-008613-35-4 CURR USD 5.00 22-2-1999

1654 2001 Peshawar Main NWFP 114-52-042289 MOHAMMAD SIRAJ (NS) AVON SOAP,MAIN BAZAR MINGORA TAJ CHOWK,MINGORA SWATUFZ 2001-0405-026395-01-4 CURR USD 25.00 19-4-1999

1655 2001 Peshawar Main NWFP 146-87-079596 ASAD TRADING CORPORATION NOOR MARKET,INSAF AUTO STORE KURRAM AGENCY PARACHINARUFZ 2001-0405-026751-01-6 CURR USD 100.00 25-5-1999

1656 2001 Peshawar Main NWFP 140-91-122055 MRS LATIFA (NS) $ A/C H.NO.269, J/5 STREET 10, PHASE II , HAYATABAD , PESHAWAR UFZ 2001-0410-025550-01-8 PLS USD 167.63 04-5-1999

1657 2001 Peshawar Main NWFP 42509 MR.SYED SADEQ KAZMI HOUSE NO.189,STREET NO.8, SECTOR L/2,PHASE NO.3, HAYATABAD PESHAWARUFZ 2001-0410-025577-01-9 PLS USD 116.73 10-9-1999

1658 2001 Peshawar Main NWFP TRNO012553 MR. MOHAMMAD NAIM QURAT B-40, NEW MARHABA BUILDING, NAZ CINEMA ROAD, PESHAWARUFZ 2001-0410-025470-01-1 PLS USD 559.52 16-1-1999

1659 2001 Peshawar Main NWFP 369468 SALEH HOUSE NO.353, STREET NO.8, PHASE IV, HAYATABAD, PESHAWARUFZ 2001-0410-025216-01-3 PLS USD 4.37 16-6-1999

1660 2001 Peshawar Main NWFP 137-93-529825 SHAHZAD ANJUM (NS) $ MR. SHAHZAD ANJUM KHOKHAR DEPT STORE DARZI CENTRE, PESHAWAR CANTTUFZ 2001-0410-025860-01-3 PLS USD 6.77 17-5-1999

1661 2001 Peshawar Main NWFP 140-26-054026 NAIMATULLAH & MUNIR KHUGA KHAIL VILLAGE AND POST OFFICE LANDIKOTAL UFZ 2001-0410-018600-01-4 PLS USD 5.75 19-10-1999

1662 2001 Peshawar Main NWFP MR.MOHAMMAD KABIR SARWAT MEDICOSE NAUTHIA JADEED MALIK PLAZA SADDAR PESHAWARUFZ 2001-0410-025488-01-1 PLS USD 3.53 23-11-1999

1663 2001 Peshawar Main NWFP MR. AZHAR KAMAL (NS) $ A/C INFORMATION EDGE, 230,GUL HAJI PLAZA, UNIVERSITY ROAD PESHAWARUFZ 2001-0410-020753-01-3 PLS USD 3.30 23-2-1999

1664 2001 Peshawar Main NWFP 138-64-052142 MOHAMMAD ALEEM NOT AVAILABLE UFZ 2001-0410-026239-01-2 PLS USD 0.22 24-6-1999

104 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1665 2001 Peshawar Main NWFP 92307 AYSHA AZIZ (NS) P.O. BOX 1178, G.P.O PESHAWAR CANTT UFZ 2001-0410-025356-01-2 PLS USD 14.46 24-8-1999

1666 2001 Peshawar Main NWFP 135-76-382559 MR.SAQIB INAM 62/A, STREET R/5, MUNICIPAL CORPORATION COLONY, DALAZAK ROAD,PESHAWARUFZ 2001-0410-026726-01-2 PLS USD 4.26 27-9-1999

1667 2001 Peshawar Main NWFP 137-56-060014 SAADAT ULLAH KHAN VILLAGE TARNAB FARM P.O.TARNAB FARM DISTT AND TEHSIL PESHAWARUFZ 2001-0418-021865-01-8 CURR USD 90.00 06-11-1999

1668 2001 Peshawar Main NWFP ASAD ULLAH NFCY FE13 CURRENT $ SHOP 13, HUSSAIN PLAZA KHYBER BAZAR PESHAWAR CITY UFZ 2001-0418-027901-01-5 CURR USD 50.00 14-12-1999

1669 2001 Peshawar Main NWFP YAMIN MEDICAL CENTRE NFCY FE13 HOUSE 162, STREET 8, SECTOR K-2, PHASE III HAYATABAD UFZ 2001-0418-027626-01-1 CURR USD 50.00 21-9-1999

1670 2001 Peshawar Main NWFP 369468 SALEH MOHAMMAD PHASE IV N-1,STREET NO.8, HOUSE NO.353, HAYATABAD PESHAWARUFZ 2001-0418-025216-01-1 CURR USD 1.00 27-12-1999

1671 0001 Multan Main PB 322-82-4646 NAZIR.A.&MARILOU H # 2 M D A CHOWK MULTAN UFZ 0001-0276-002836-65-5 PLS USD 3.60 07-8-1999

1672 0001 Multan Main PB MRS.AYESHA RASHID EHSAN COTTON FECTORY,KHANAWAL OAD MULTAN UFZ 0001-0276-019933-65-8 PLS USD 22.65 12-2-1999

1673 0001 Multan Main PB M.YOUNIS &RASHIDA NOT AVAILABLE UFZ 0001-0276-024481-65-2 PLS USD 2.02 23-4-1999

1674 0001 Multan Main PB 322-89-817861 ABDUL KHALIQUE A ST. NO. 5 SIRAJABAD OLD SHUJABAD ROAD, MULTAN UFZ 0001-0276-024716-65-6 PLS USD 0.76 16-9-1999

1675 0001 Multan Main PB TAREEN TRADERS TAREEN TRADERS, VEHARI ROAD MULTAN UFZ 0001-0292-010588-35-5 CURR USD 0.88 25-6-1999

1676 0001 Multan Main PB THREE STARS HOS. NEW FCY $ 10-A, INDUSTRIAL ESTATE UFZ 0001-0410-000477-01-4 PLS USD 5.75 07-10-1999

1677 0001 Multan Main PB 322-55-076872 KHAWAJA ABDULLAH 13 THE MALL ROAD MULTAN CANTT UFZ 0001-0410-029572-01-0 PLS USD 2.32 10-8-1999

1678 0001 Multan Main PB 322-78-850834 MR. ABBAS JAVAID 7 NEW NORTH GULGASHT COLONY MULTAN UFZ 0001-0410-030139-41-6 PLS USD 0.75 06-2-1999

1679 0001 Multan Main PB 322-89-055097 GHULAM MEHBOOB SUBHANI 434, ADJACENT JAMAYA MASJID MAHRIA, SHAMSABAD COLONY, MULTANUFZ 0001-0410-030481-41-1 PLS USD 0.81 24-8-1999

1680 0001 Multan Main PB 322-67-077836 ZULFIQAR -UL-FAZAL HOUSE NO.1657 ALUNG DULAT GATE MULTAN UFZ 0001-0410-031003-41-5 PLS USD 0.38 30-11-1999

105 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1681 0002 Lahore Main PB VEEDA QURESHI 131-J BLOCK MODEL TOWN LAHORE UFZ 0002-0276-010162-65-9 PLS USD 88.49 13-9-1999

1682 0002 Lahore Main PB HAROON R CHAUDHRI 26, MAIN CAVELRY GROUND LAHORE CANTT UFZ 0002-0276-013790-65-5 PLS USD 27.59 26-10-1999

1683 0002 Lahore Main PB M.IMRAN SALEEM 233-SIKANDAR BLOCK ALLAMA IQBAL TOWN, LAHORE UFZ 0002-0276-025135-65-7 PLS USD 128.05 19-7-1999

1684 0002 Lahore Main PB M.BASHIR/M.IMRAN H #36 ST# 63 QAZIPURA LAHORE UFZ 0002-0276-030384-65-9 PLS USD 282.98 23-09-1999

1685 0002 Lahore Main PB MOHD. SALEEM ZAHID JAPAN CENTRE, FF6, COPER ROAD, LAHORE UFZ 0002-0276-042455-65-0 PLS USD 33.75 20-4-1999

1686 0002 Lahore Main PB SATELLITE SERVICES (PVT) LTD. ROOM NO.786, 2ND FLOOR, SIDDIQUE PLAZA, 69 MALL ROAD, LAHOREUFZ 0002-0405-065029-07-9 CURR USD 15.00 05-11-1999

1687 0002 Lahore Main PB SHEIKH AJAZ MAJID HOUSE NO.1, MOHALLAH RACE,VIEW, JAIL ROAD, LAHORE UFZ 0002-0410-004863-07-8 PLS USD 3.81 22-6-1999

1688 0002 Lahore Main PB 295-94-558707 IMRAN NASEER 39-B, MODEL TOWN, LAHORE UFZ 0002-0410-009784-07-2 PLS USD 0.28 20-7-1999

1689 0002 Lahore Main PB A.S. QURESHI/SALEEM R-20, OFFICER COLONY WALTON ROAD LAHORE UFZ 0002-0410-025020-07-3 PLS USD 28.56 16-10-1999

1690 0002 Lahore Main PB MOHAMMAD ATIQUE KHAN 42-B, GOR-III, SHADMAN COLONY, LAHORE UFZ 0002-0410-029190-07-6 PLS USD 1.61 03-8-1999

1691 0002 Lahore Main PB S.ALI RAZA GARDEZI 76/A, STREET NO.16, CAVALRY GROUND EXTENTION LAHORE CANTTUFZ 0002-0410-042838-07-7 PLS USD 2.93 06-7-1999

1692 0002 Lahore Main PB MOHAMMAD MONIS QURESHI G-8 P.E.C.O COLONY MARGHAZAR POST OFFICE AWAN TOWN UFZ 0002-0410-043150-07-8 PLS USD 17.77 11-10-1999

1693 0002 Lahore Main PB AKHTAR ALI KURESHE WHITE HOUSE, 505, F-BLOCK, GULSHAN RAVI, LAHORE UFZ 0002-0410-043354-07-4 PLS USD 21.87 08-5-1999

1694 0002 Lahore Main PB 231-85-318052 MUHAMMAD ISHTIAQ KHAN 168-D, PHASE -1, LCCHS, LAHORE UFZ 0002-0410-055344-07-7 PLS USD 0.91 19-6-1999

1695 0002 Lahore Main PB 270-52-010003 MRS KHAWAR ABBAS 68-A-B-I, GULBERG III, LAHORE UFZ 0002-0410-065015-01-4 PLS USD 0.09 05-10-1999

1696 0002 Lahore Main PB TAHIRA WALI / WALI MOHAMMAD 339-X, PHASE III, LCCHS, LAHORE CANTT UFZ 0002-0410-065019-07-4 PLS USD 0.09 06-7-1999

106 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1697 0002 Lahore Main PB 295-92-141334 SALMAN AHMED H.NO.2,ST.NO.1,JAMIA ZAFAR-BAZAR,QAZAFI PARK, MURIDKAY, DISTT SHEIKHUPURAUFZ 0002-0410-065022-07-9 PLS USD 15.03 28-6-1999

1698 0002 Lahore Main PB TAHIR NIZAM HOUSE NO.156, STREET NO.01, MOHALLAH SANAD PURA OKARAUFZ 0002-0410-065024-07-1 PLS USD 1.42 14-6-1999

1699 0002 Lahore Main PB KANEEZ BIBI / M SHAHBAZ HOUSE NO.194, BADAR BLOCK, ALLAMA IQBAL TOWN, LAHOREUFZ 0002-0410-065026-01-7 PLS USD 73.27 26-3-1999

1700 0002 Lahore Main PB IFTIKHAR HAUDER/SABUHI ALI KHA 131-N, SAMANABAD, LAHORE UFZ 0002-0410-065027-07-4 PLS USD 0.21 05-7-1999

1701 0002 Lahore Main PB ARSHAD MAHMOOD HOUSE NO.2, STREET NO.2, NEW CHUBURGI PARK NEAR M.A.O COLLEGE LAHOREUFZ 0002-0410-065032-07-1 PLS USD 0.93 27-8-1999

1702 0002 Lahore Main PB 211-57-238441 MALIK MUHAMMAD SALEEM 25/1, BUTT PLAZA AH LHR UFZ 0002-0410-065047-07-8 PLS USD 216.74 23-6-1999

1703 0002 Lahore Main PB SHAMSHAD AHMAD KHAN 123, KASEEM BUKSH ROAD NEW SAMANABAD LAHORE UFZ 0002-0410-065050-07-3 PLS USD 1.18 27-10-1999

1704 0002 Lahore Main PB MOHAMMAD IMRAN BUTT 297/298, UMER BLOCK ALLAMA IQBAL TOWN LAHORE UFZ 0002-0410-065060-07-5 PLS USD 5.51 24-4-1999

1705 0002 Lahore Main PB 245-65-208260 REHAN RIAZ 110-H,,GULSHAN-E-RAVI UFZ 0002-0410-065074-07-1 PLS USD 5.47 08-5-1999

1706 0002 Lahore Main PB 501-72-858312 MAH ASHRAF ABBAS 143-F,,JOHAR TOWN UFZ 0002-0410-065076-07-3 PLS USD 356.15 18-9-1999

1707 0002 Lahore Main PB 276-42-334102 MUHAMMAD SADDIQ 7-G,ST-3,BEHIND MOSIQUE BILAL PARK,SING PURA BAGHBAN PURAUFZ 0002-0410-065077-07-4 PLS USD 0.78 14-7-1999

1708 0002 Lahore Main PB J.IQBAL 52-A-II, GULBERG -III LAHORE UFZ 0002-0410-065082-07-1 PLS USD 5.75 15-4-1999

1709 0002 Lahore Main PB 269-87-299099 MIRZA SOHAIL MAHMOOD 9/10 GOSHA ANGORI PARK, BAGHBAN PURA UFZ 0002-0410-065084-07-3 PLS USD 8.66 13-4-1999

1710 0002 Lahore Main PB 214-65-114483 TANVEER BUTT/UZMA TANVEER H.NO:31,GALI NO:40,MOHALLA FEROZE GUNJ,GHARI SHAHU UFZ 0002-0410-065093-07-4 PLS USD 0.22 13-7-1999

1711 0002 Lahore Main PB FAROOQ AHMAD KHAN 99, JAIL ROAD FAISALABAD UFZ 0002-0410-065097-07-8 PLS USD 2.75 07-5-1999

1712 0002 Lahore Main PB KHALID KHAN 117-Y, STREET 18, LCCHS DEFENCE LAHORE UFZ 0002-0410-065105-07-9 PLS USD 538.84 18-5-1999

107 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1713 0002 Lahore Main PB SYED MUSSARAT SHAMSHAD 44-RAHAT PARK, SAMANABAD, LAHORE UFZ 0002-0410-065112-07-8 PLS USD 55.44 01-06-1999

1714 0002 Lahore Main PB 296-54-150820 ZAFAR IQBAL BHATTI/AZRA ZAFAR 74-C FAISAL TOWN UFZ 0002-0418-055913-01-8 CURR USD 13.59 06-7-1999

1715 0002 Lahore Main PB 272-73-071751 JAWAD HAIDER 131-N GHAZALI ROAD, SAMANABAD UFZ 0002-0418-056022-01-2 CURR USD 0.21 22-7-1999

1716 0002 Lahore Main PB AZHAR IQBAL 13-SADDIQUE PARK, NEW MOZANG UFZ 0002-0418-056324-01-7 CURR USD 108.35 11-11-1999

1717 0002 Lahore Main PB 270-77-524286 KHURRAM HARIS 61-D ARMY APPARTMENTS,SARFARAZ RAFIQUE ROAD LAHORE CANTTUFZ 0002-0418-057398-01-7 CURR USD 3.78 12-8-1999

1718 0002 Lahore Main PB 521-35-089172 DR.I.H BUKHARI 61-D ASKARI APPARTMENTS SARFRAZ RAFIQ RD CANTT LAHOREUFZ 0002-0419-058378-01-6 PLS USD 5.39 27-12-1999

1719 0002 Lahore Main PB 333-72-087795 ABDUL HASEEB HOUSE NO-28, BLOCK-17, SECTOR B-1, TOWN SHIP LAHORE UFZ 0002-0419-059234-01-5 PLS USD 5.34 27-12-1999

1720 0002 Lahore Main PB 274-42-052245 KHALID NABI HOUSE NO:10,SHAH GUL STREET , PIR GHAZI ROAD,ICHRA LAHOREUFZ 0002-0419-059463-01-2 PLS USD 5.34 27-12-1999

1721 0003 Faisalabad Main PB 244-60-082946 QASIM YOUNAS INT.(PVT)LTD AL-AZIZ COTTON FACTORY-FACTORY AREA FAISALABAD UFZ 0003-0405-023760-01-3 CURR USD 12.50 17-3-1999

1722 0003 Faisalabad Main PB 255-70-204138 ABDUL FAROOQ GORAYA NEW FCYUS$ P-73 Bilal Street Asghar Colony Dist. Toba Tek Singh UFZ 0003-0410-013790-01-5 PLS USD 0.79 23-11-1999

1723 0003 Faisalabad Main PB 246-87-995031 SYED MUHAMMAD ASLAM NFCY FE13 74-LIAQUAT ALI ROAD, ADJ. POLICE LINE, FAISALABAD UFZ 0003-0418-024430-01-1 CURR USD 63.96 19-8-1999

1724 0003 Faisalabad Main PB 245-89-219284 RANA AZHAR WAQAR FE13 P-2, STREET NO. 1, AMIN ABAD, FAISALABAD UFZ 0003-0418-024465-01-2 CURR USD 50.00 03-9-1999

1725 0004 Islamabad Main PB MUSLIM LAKHANI&AFREN House No. 324, Hillside Road, E-7, Islamabad UFZ 0004-0276-000663-65-8 PLS USD 89.13 28-5-1999

1726 0004 Islamabad Main PB 277-41-032288 COL.GHULAM SARWAR CHEEMA House no. 196, street no. 70, F-10/3, Islamabad UFZ 0004-0276-003778-65-2 PLS USD 35.18 18-1-1999

1727 0004 Islamabad Main PB SHADAB ASLAM House no. 11, street no. 16, F-6/3, Islamabad UFZ 0004-0276-005517-01-5 PLS USD 60.80 03-2-1999

1728 0004 Islamabad Main PB 270-63-047396 SHAHZAD AHMED SIDDIQ 49- Wapda Colonty, Upper Mall, Lahore UFZ 0004-0276-011118-65-1 PLS USD 38.52 02-6-1999

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Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1729 0004 Islamabad Main PB 101-91-396373 AZIZ-UR-RAHMAN(INCREMNT) H No. 24, Sector F-10/2, Main Road, Islamabad UFZ 0004-0276-011452-65-6 PLS USD 41.40 05-3-1999

1730 0004 Islamabad Main PB 101-59-560462 MRS.FARZANA/S.IQBAL House no. 414, sector G-10/4, |slamabad UFZ 0004-0276-017841-65-9 PLS USD 59.77 09-1-1999

1731 0004 Islamabad Main PB PPNOAA958679IMRAN MALIK(INCRET.) House no. 3, street no.3, F-8/3, Islamabad UFZ 0004-0276-024686-65-5 PLS USD 26.37 26-1-1999

1732 0004 Islamabad Main PB 135-47-335014 MRS.FARHAT HABIB(ICRET.) N-A 39, New Malpur, S/Town Rawalpindi UFZ 0004-0276-028738-65-6 PLS USD 2,522.55 04-5-1999

1733 0004 Islamabad Main PB 101-45-573235 JAVED AGHA COL 25/F, G-10/3, Islamabad UFZ 0004-0276-033936-01-1 PLS USD 252.74 16-3-1999

1734 0004 Islamabad Main PB 353-57-164276 ABDUL HAMEED KHAN ZAIN CHEMIST, SOUK, AL HASHER PLAZA, F-10, ISLAMABAD UFZ 0004-0276-034177-65-0 PLS USD 91.24 12-3-1999

1735 0004 Islamabad Main PB 432-32-014267 SYED ZAFAR ALI SHAH H-14-A, Street-65, F-8/3, Islamabad UFZ 0004-0410-038580-01-5 PLS USD 554.79 05-6-1999

1736 0004 Islamabad Main PB HAMDARD UNIVERSITY ISB. F-8, Islamabad UFZ 0004-0410-041505-01-1 PLS USD 11.74 19-10-1999

1737 0004 Islamabad Main PB 101-45-476368 GEN. SALEEM ISHAQ NO.4,GOLF ROAD RAWALPINDI CANTT UFZ 0004-0410-041823-01-6 PLS USD 4.29 15-6-1999

1738 0004 Islamabad Main PB 101-63-087328 BUSINESS ECONOMIC FORUM C/o Suite no. 1, 2nd floor,Ginza Centre, Blue Area, Islamabad UFZ 0004-0410-042635-01-0 PLS USD 3.65 11-10-1999

1739 0004 Islamabad Main PB 122-93-005510 SOHAIL AKHTAR H.NO.141,ST.NO.43 F-10/4 ISLAMABAD UFZ 0004-0410-042651-01-0 PLS USD 32.50 20-8-1999

1740 0004 Islamabad Main PB 101-67-458673 NADEEM IQBAL H.NO.945 ST.NO.105 G-9/4,ISLAMABAD UFZ 0004-0410-042659-01-8 PLS USD 2.61 09-8-1999

1741 0004 Islamabad Main PB 210-38-507294 BRIG.S.ISHTIAQ/TABASSAM 15/2, South Hilal Road, Rawalpindi Cantt UFZ 0004-0410-042663-01-4 PLS USD 6.36 29-7-1999

1742 0004 Islamabad Main PB 101-43-320264 NAEEM PASHA H.NO.57-B ST.NO.26 SECTOR F-6/2 UFZ 0004-0410-042670-01-3 PLS USD 9.00 22-4-1999

1743 0004 Islamabad Main PB 211-73-097620 SABEEN RANA H.NO.746 ST.NO.23 G-9/1 UFZ 0004-0410-042689-01-4 PLS USD 0.87 20-7-1999

1744 0004 Islamabad Main PB 210-41-397248 AIR CDR(R)MUHAMMAD SHARIF H.NO.468 ST.NO.10 F-10/2 UFZ 0004-0410-042760-01-2 PLS USD 9.91 17-12-1999

109 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1745 0004 Islamabad Main PB 502-69-165034 SOHAIL AKHTAR/H.DHANJI H.NO.141 ST.NO.43 F-10/4 UFZ 0004-0410-042771-01-5 PLS USD 0.97 11-8-1999

1746 0004 Islamabad Main PB 244-71-008633 RASHID MUNIR H.NO.400-ST.NO.103, ISLAMABAD UFZ 0004-0410-042801-01-2 PLS USD 0.33 15-7-1999

1747 0004 Islamabad Main PB 322-92-270015 M.HUSSAIN SYED(OFFICE A/C) MOHAMMED SYED&CO. 3RD FLOOR,ZAB CENTRE 5-A CONT.AV,F-5/1UFZ 0004-0410-042805-01-6 PLS USD 0.73 04-8-1999

1748 0004 Islamabad Main PB 101-62-258563 ABDUL AAHAD/QAMAR JEHAN H.NO.97 ST.NO.40 I-8/2 UFZ 0004-0410-042806-01-7 PLS USD 1.22 27-10-1999

1749 0004 Islamabad Main PB 502-87-258611 MOHAMMAD AWAIS H.NO.230 ST.NO.31 I-8/2 UFZ 0004-0410-042813-01-6 PLS USD 0.62 23-10-1999

1750 0004 Islamabad Main PB 431-85-001015 SHABBIR H.SAKRANI C.C.D III P.P.W.D,G-9/1 ISLAMABAD UFZ 0004-0410-042814-01-7 PLS USD 13.24 10-11-1999

1751 0004 Islamabad Main PB 101-55-376704 CHAUDHRY JAVED MUMTAZ H.NO.63 ST.NO.51 SECTOR F-11/3 UFZ 0004-0410-042864-01-7 PLS USD 10.96 01-6-1999

1752 0004 Islamabad Main PB 101-44-292347 TAHIR A.MIAN/SAMEEN H.NO.409 ST.NO.12 SECTOR F-10/2 UFZ 0004-0418-002313-01-5 CURR USD 5.00 02-7-1999

1753 0004 Islamabad Main PB 101-91-396373 AZIZ-UR-RAHMAN H.793 ST.77 SECTOR G-9/1 ISLAMABAD UFZ 0004-0418-011452-01-2 CURR USD 24.00 08-9-1999

1754 0004 Islamabad Main PB 211-55-016931 RIZWAN TARIQ IBM PAKISTAN,GRINDLAYS BANK BUILDING,DIPLOMATIC ENCLAVE,ISLAMABADUFZ 0004-0418-030430-01-6 CURR USD 30.00 18-12-1999

1755 0004 Islamabad Main PB 270-75-281660 KANWAL SHEIKH H.NO.6-A STREET NO.79 SECTOR G-6/4 UFZ 0004-0418-042874-01-7 CURR USD 5.00 28-6-1999

1756 0004 Islamabad Main PB 129-89-529173 SYED ABDUL HAQ Federal Public Service Commission, F-5/1. Agha Khan Road, Islamabad UFZ 0004-0418-042915-01-7 CURR USD 6.00 23-6-1999

1757 0004 Islamabad Main PB 210-30-088443 NOOR FATIMA H.NO.NW-938/D SATELLITE TOWN RAWALPINDI UFZ 0004-0418-042918-01-0 CURR USD 50.00 02-7-1999

1758 0004 Islamabad Main PB 211-54-158305 MRS.SHAHEEN RIAZ E-P,1086-A SAIDPUR ROAD RAWALPINDI UFZ 0004-0418-042947-01-5 CURR USD 2.00 29-7-1999

1759 0004 Islamabad Main PB 101-54-479592 NAEEM AKHTAR & MRS. MUNAWAR H.NO.151 ST.NO.14 G-8/1 UFZ 0004-0418-042958-01-8 CURR USD 10.00 18-8-1999

1760 0004 Islamabad Main PB 211-37-190471 NUSRAN MALIK/MRS. NUZHAT MALIK H.NO.23 ST.NO.8 F-7/3 UFZ 0004-0418-042995-01-3 CURR USD 15.00 06-10-1999

110 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1761 0004 Islamabad Main PB 510-71-188513 ALI YAZDANI/KAUKAB YAZDANI Post office, District&Tehsil Mardan, NWFP, Pakistan UFZ 0004-0418-043023-01-0 CURR USD 1,024.91 27-9-1999

1762 0006 Rawalpindi Main PB 502-61-416120 SHABBIR HUSSAIN C-103-SAMAR PARK VIEW APPARTMENT FL-NO-11 BLOCK E N.NAZIMABAD KARACHIUFZ 0006-0410-025160-01-4 PLS USD 0.08 02-8-1999

1763 0006 Rawalpindi Main PB 211-52-421707 MAJ. ABDUL HAYEE NOT AVAILABLE UFZ 0006-0410-024651-01-6 PLS USD 161.68 14-7-1999

1764 0006 Rawalpindi Main PB 217-58-549203 HEALTH LINE HOUSE NO. 453, MODEL TOWN, HUMMAK, ISLAMABAD UFZ 0006-0410-023850-01-5 PLS USD 21.25 15-6-1999

1765 0006 Rawalpindi Main PB 212-56-020087 MRS. SHAHEEN MASUD M-117, SARFRAZ ROAD, WARIS KHAN, RAWALPINDI UFZ 0006-0410-025593-01-7 PLS USD 0.65 23-7-1999

1766 0006 Rawalpindi Main PB 135-71-335017 MISS SHAZIA HABIB F. HABIB HOUSE NO. 210/A ST. NO. 10. WESTRIDGE I RAWALPINDIUFZ 0006-0410-025119-01-3 PLS USD 14.38 24-6-1999

1767 0006 Rawalpindi Main PB 227-92-347283 FAZAL HUSSAIN / MAQSOOD BEGUM MURAD WAL, POST OFFICE TEHSIL PHALIYA, DISTT. GUJRAT UFZ 0006-0410-025437-01-8 PLS USD 0.60 29-11-1999

1768 0006 Rawalpindi Main PB 502-61-416120 SHABBIR HUSSAIN C103.SAMAR PARK VIEW,FL-II ` BLOCK E,NORTH NAZIMABAD KHIUFZ 0006-0418-026255-01-8 CURR USD 5.17 06-11-1999

1769 0006 Rawalpindi Main PB 210-88-459027 SYED MUJTABA UL HASSAN NOT AVAILABLE UFZ 0006-0418-011002-01-2 CURR USD 2.94 21-12-1999

1770 0007 New Garden TownPB ADBUL AZIA KHAN INC$ NOT AVAILABLE UFZ 0007-0276-007498-65-7 PLS USD 40.30 06-10-1999

1771 0007 New Garden TownPB RIFFAT AHMED / ZAINAB NOT AVAILABLE UFZ 0007-0276-021695-65-6 PLS USD 154.51 15-5-1999

1772 0007 New Garden TownPB AYESHA NAJEM (INC) 70 HANWORTH ROAD FELTHAM MIDDLIX ENGLAND UFZ 0007-0276-006416-65-7 PLS USD 72.42 31-7-1999

1773 0007 New Garden TownPB AUTOPLANT 57-TIPU BLOCK NEW GARDEN TOWN,LAHORE UFZ 0007-0292-021342-66-1 CURR USD 40.00 29-11-1999

1774 0007 New Garden TownPB 517-85-384769 IHSAN COTTON PRODUCT (N$) FB-5, 3RD FLOOR, AWAMI COMPLE,N.G.T UFZ 0007-0410-005878-01-1 PLS USD 54.57 01-9-1999

1775 0007 New Garden TownPB DR.YOUSAF LATIF KHAN 14-ABU BAKAR BLOCK NEW GARDEN,TOWN LAHORE UFZ 0007-0410-034266-01-2 PLS USD 21.01 01-10-1999

1776 0007 New Garden TownPB MS ZULAIKHA KHAN 14 ABU BAKAR BLOCK NEW GARDEN TOWN LAHORE UFZ 0007-0410-034274-01-2 PLS USD 21.01 01-10-1999

111 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1777 0007 New Garden TownPB WAQAR AHMAD 942-B FAISAL TOWN LAHORE UFZ 0007-0410-033448-01-0 PLS USD 18.94 02-8-1999

1778 0007 New Garden TownPB IMRAN BOKHARI/NOSHEEN BOKHARI H.NO.9 ST.NO.4 MIAN MIR LAHORE UFZ 0007-0410-031240-01-6 PLS USD 1.05 02-8-1999

1779 0007 New Garden TownPB DR.NADEEM BOKHARI 20 GULZAB COLONY SAMANABAD LAHORE UFZ 0007-0410-032832-01-4 PLS USD 1.09 02-11-1999

1780 0007 New Garden TownPB ZIA HYDER NAQI 130-M GULBERG-III LAHORE UFZ 0007-0410-033910-01-1 PLS USD 111.66 03-6-1999

1781 0007 New Garden TownPB MUHAMMAD REHMAN SHEIKH (NEW $) 244-BLOCK G GULSHAN RAVI, LAHORE UFZ 0007-0410-033014-01-6 PLS USD 5.55 06-3-1999

1782 0007 New Garden TownPB DR IJAZ KHAWAJA (N$) 6-AURANGZEB BLOCK,,NEW GARDEN TOWN, LAHORE UFZ 0007-0410-018384-01-1 PLS USD 55.67 07-8-1999

1783 0007 New Garden TownPB IMRAN MALIK 231-TARIQ BLOCK, NEW GARDEN TOWN LAHORE UFZ 0007-0410-033944-01-1 PLS USD 66.04 08-6-1999

1784 0007 New Garden TownPB QAISAR JAMIL / JAMIL A NASIR H.11/B ST,3 NAI ABADI BHATA WALLI MUJAHIDABAD MUGHALPURA LAHOREUFZ 0007-0410-032883-01-5 PLS USD 0.52 08-7-1999

1785 0007 New Garden TownPB -- MOBASHIR AHMAD ZIA 33-D WAHDAT COLONY LAHORE UFZ 0007-0410-034886-01-2 PLS USD 0.48 08-11-1999

1786 0007 New Garden TownPB RANA MOHAMMAD IQBAL P.O.BOX 8554 DAMMAM-31492 SAUDI ARABIA UFZ 0007-0410-032492-01-2 PLS USD 162.89 09-2-1999

1787 0007 New Garden TownPB S. A. RAZA 27-RIZWAN BLOCK AWAN TOWN MULTAN ROAD LAHORE UFZ 0007-0410-032115-01-6 PLS USD 0.98 09-7-1999

1788 0007 New Garden TownPB M.ZUBAIR ASLAM 47-D/1 GULBERG-III LAHORE UFZ 0007-0410-032719-01-6 PLS USD 5.00 11-8-1999

1789 0007 New Garden TownPB MOHAMMAD FAROOQ H#283-16/B-I, TOWNSHIP UFZ 0007-0410-033308-01-1 PLS USD 20.58 12-4-1999

1790 0007 New Garden TownPB REHMANUDDIN (NEW $) R/B 5 2ND FLOOR, AWAMI COMPLEX NEW GARDEN TOWN LAHOREUFZ 0007-0410-032077-01-9 PLS USD 41.46 13-1-1999

1791 0007 New Garden TownPB MRS RUKHSANA ABBAS E-3/9 AHMED VILLAS AHMED BLOCK GARDEN TOWN LAHORE UFZ 0007-0410-034878-01-2 PLS USD 120.00 15-11-1999

1792 0007 New Garden TownPB NADIR KHAN/UROOS JABEEN 10-A ASKARI APARTMENTS, SARFARAZ RAFIQI ROAD LAHORE CANTTUFZ 0007-0410-034304-01-9 PLS USD 1.59 16-8-1999

112 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1793 0007 New Garden TownPB IBRAR UDDIN/ZAHIDA IBRAR NASIR 14-G GULBERG-III LAHORE UFZ 0007-0410-033529-01-8 PLS USD 0.70 17-12-1999

1794 0007 New Garden TownPB SHEIKH AHMAD FRAZ 59-D, MODEL TOWN, LAHORE UFZ 0007-0410-034517-01-6 PLS USD 648.25 18-10-1999

1795 0007 New Garden TownPB MUHAMMAD ASIF 150-RAVI PARK LAHORE UFZ 0007-0410-034215-01-1 PLS USD 0.49 18-8-1999

1796 0007 New Garden TownPB ABDUL MAJID (NEW $) 24-C BLOCK G, JOHAR TOWN LAHORE UFZ 0007-0410-033138-01-5 PLS USD 13.62 19-11-1999

1797 0007 New Garden TownPB MUHAMMAD YOUSAF H.NO.3 ST.NO.3 MAIN ROAD AL-MEHTAB PARK GULSHAN-I-RAVI BUND ROAD LAHOREUFZ 0007-0410-034630-01-4 PLS USD 1.08 22-10-1999

1798 0007 New Garden TownPB NAJEEB MAIN NASEER MANZIL MAIN BAZAR SANDAN KALAN LAHORE UFZ 0007-0410-032859-01-5 PLS USD 2.30 23-10-1999

1799 0007 New Garden TownPB ZAHID LATEEF 202-C TECH SOCIETY,NEW CAMPUS LAHORE UFZ 0007-0410-033740-01-5 PLS USD 3.56 23-8-1999

1800 0007 New Garden TownPB NOEL E.TALPLACIDO F1/11 CANAL COTTAGES NEW MUSLIM TOWN LAHORE UFZ 0007-0410-032689-01-9 PLS USD 4.23 28-6-1999

1801 0007 New Garden TownPB MAZHAR BUKHARI/IMRAN BOKHARI 5-C,MAIN MIR ROAD LAHORE-54840 UFZ 0007-0410-034754-01-3 PLS USD 0.24 30-7-1999

1802 0007 New Garden TownPB SADAQAT RAHIM 101-A-3 GULBERG-III LAHORE UFZ 0007-0418-039055-01-5 CURR USD 100.00 16-12-1999

1803 0007 New Garden TownPB SHEIKH MAHBOOB ALAM 94-B AHMAD BLOCK NEW GARDEN TOWN LAHORE UFZ 0007-0418-036170-01-9 CURR USD 0.10 16-7-1999

1804 0007 New Garden TownPB SYED FAISAL HASSAN 99-C MODEL TOWN LAHORE UFZ 0007-0418-037290-01-6 CURR USD 81.34 26-11-1999

1805 0008 Dinga PB 228-70-249948 MR. SARDAR KHAN S/O ZAFAR ALI VILL AMRA KHURD PO AMRA KALAN THE KHARIAN DISTT GUJRATUFZ 0008-0410-006424-01-7 PLS USD 123.93 02-7-1999

1806 0008 Dinga PB 228-61-625069 MUHAMMAD IQBAL MUHALLAH HIRRIAN NEER RAJA BAZ DINGA TEH KHARIAN DISTT GUJRATUFZ 0008-0410-006374-01-6 PLS USD 0.48 05-7-1999

1807 0008 Dinga PB 228-50-311473 MR.MOHAMMAD YOUSAF VILL & PO PATHA BHAND TEH KHARIAN DISTT GUJRAT UFZ 0008-0276-006345-65-3 PLS USD 25.59 07-1-1999

1808 0008 Dinga PB 228-63-276412 AMJAD JAVED ALIS VILL & PO CHAK MEHMOOD TEH KHARIAN DISTT GUJRAT UFZ 0008-0410-006402-01-1 PLS USD 3.62 08-12-1999

113 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1809 0008 Dinga PB 226-88-401718 MR. TALIB HUSSAIN VILLAGE AND POST OFFICE SINDHA WALA, TEH PHALIA DISTT GUJRATUFZ 0008-0418-006507-01-5 CURR USD 100.00 11-9-1999

1810 0008 Dinga PB 228-91-049307 MR. SARDAR ALI VILL & PO FATHA BHAND TEH KHARIAN DISTT GUJRAT UFZ 0008-0410-006431-01-6 PLS USD 2.78 13-7-1999

1811 0008 Dinga PB 228-61-625069 MUHAMMAD ARSHAD MUHALLAH HIRRIAN NEER RAJA BAZ DINGA TEH KHARIAN DISTT GUJRATUFZ 0008-0418-006374-01-4 CURR USD 0.87 16-7-1999

1812 0008 Dinga PB 228-91-196969 DR. MOHAMMAD ASIF VILL & PO NOOR JAMAL TEH KHARIAN DISTT GUJRAT UFZ 0008-0410-006425-01-8 PLS USD 0.57 18-8-1999

1813 0008 Dinga PB 228-80-335719 MR. MOHAMMAD YASEEN VILLAGE RANDHEER, PO KHAS TEH KHARIAN DISTT GUJRAT UFZ 0008-0418-006514-01-4 CURR USD 3.00 21-12-1999

1814 0008 Dinga PB 228-59-514595 MOHAMMAD RIASAT CH. VILL & PO THARARNWALA P.O KASAINA TEH KHARIAN DIST GUJRATUFZ 0008-0410-006433-01-8 PLS USD 0.43 24-6-1999

1815 0008 Dinga PB 227-62-022605 CH. SHAHZAD AKHTAR VILL & PO CHILIANWALA THE & DISTT MANDI BAHAUDDIN UFZ 0008-0418-006106-01-0 CURR USD 985.28 28-7-1999

1816 0009 Sahiwal PB 333-93-046173 SAJJAD ANWAR C/O MUHAMMAD ANWER HIGH STREET UFZ 0009-0276-006009-65-8 PLS USD 20.50 11-12-1999

1817 0009 Sahiwal PB 333-92-031922 ALHAQ AHMED 829-M BLOCK FARID TOWN UFZ 0009-0410-010901-01-6 PLS USD 0.02 13-3-1999

1818 0009 Sahiwal PB 333-46-085877 SURRIYA ZAFFAR 562-L FARID TOWN UFZ 0009-0410-012548-01-1 PLS USD 0.70 17-7-1999

1819 0009 Sahiwal PB 24741934 ABID RAHEEM CHOUDHARY H.NO.30/B-VII OLD CIVIL LINES UFZ 0009-0418-013617-01-5 CURR USD 66.00 01-9-1999

1820 0009 Sahiwal PB 333-75-227932 MUHAMMAD NADEEM IQBAL H.NO.78/8 OLD CIVIL LINES FATEH SHER ROAD UFZ 0009-0418-013170-01-5 CURR USD 10.00 02-11-1999

1821 0009 Sahiwal PB 333-24-005509 ABDUL RAHIM CH H.NO.30/B VII OLD CIVIL LINES UFZ 0009-0418-013447-01-9 CURR USD 12.00 04-8-1999

1822 0009 Sahiwal PB 335-90-471151 DR. MAQBOOL AHMED ZIA TEHSIL HEAD QUARTER HOSPITAL ARIF WALA UFZ 0009-0418-013595-01-8 CURR USD 7.89 08-12-1999

1823 0009 Sahiwal PB 333-93-113608 ZABERIA NAEEM & TAHIR AZIZ KHA 11 A/U FARID TOWN UFZ 0009-0418-013218-01-2 CURR USD 91.83 10-11-1999

1824 0010 Sheikhupura PB 294-72-964026 Mrs. SHANZAH CHAUDHRY 13-COLLEGE ROAD CIVIL LINE SKP UFZ 0010-0410-012220-01-9 PLS USD 110.43 03-2-1999

114 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1825 0010 Sheikhupura PB 266-69-398113 SYED AZFAR ALI SHAH HOUSE NO. 232, JINNAH PARK UFZ 0010-0418-014206-01-3 CURR USD 115.00 11-10-1999

1826 0010 Sheikhupura PB PS#F078415 Mr. SHAHID SAEED MALIK ANWAR ROAD, CIVIL LINES UFZ 0010-0418-013749-01-7 CURR USD 10.00 19-11-1999

1827 0010 Sheikhupura PB 286-93-207446 Mr. MUHAMMAD SHAFIQ NEW ABADI, MOHALLAH RAZAABAD, ST. HAJI SAEED, KAMONKI, DISTT: GUJRANWALAUFZ 0010-0419-014699-01-9 PLS USD 68.47 22-11-1999

1828 0011 Gulberg LHR PB 294-53-549637 MOHAMMAD ASHRAF NOT AVAILABLE UFZ 0011-0276-000680-65-4 PLS USD 44.92 30-12-1999

1829 0011 Gulberg LHR PB MOHAMMAD IQBAL C/O IQBAL BOOK CORNER MAIN MARKET GULBERG LAHORE UFZ 0011-0410-015440-55-7 PLS USD 594.68 05-4-1999

1830 0011 Gulberg LHR PB SHAHAB ANEES ARIFF 146-D MODEL TOWN LAHORE UFZ 0011-0410-015539-55-5 PLS USD 4.19 10-11-1999

1831 0011 Gulberg LHR PB 267-71-549290 FRASAT ALI HS#23 ST#6 MIAN MOHD. DIN COLONY BAGHBANPURA LAHOREUFZ 0011-0410-016640-55-1 PLS USD 7.56 27-5-1999

1832 0011 Gulberg LHR PB NAJEEB MALIK 82-C-I- GULBERG III LAHORE UFZ 0011-0410-015130-01-8 PLS USD 7,052.35 31-3-1999

1833 0012 Gujrat PB 286-54-096793 MOHAMMAD ASHRAF HERANWALA KALAN, P.O. MITRANWA,LI TEH.WAZIRABAD DIST. GUJRAWAUFZ 0012-0276-007471-65-7 PLS USD 25.97 25-5-1999

1834 0012 Gujrat PB 224-58-094321 MUHAMMAD FAROOQ MOHALLAH MUHAMMADPURA, NEAR DAIRA PAGANWALA UFZ 0012-0410-011649-01-8 PLS USD 0.63 02-9-1999

1835 0012 Gujrat PB 224-93-030605 BASHIRAN BEGUM STAR MANZIL, ANJUM ROAD, MOHALLAH GHARIBPURA UFZ 0012-0410-011436-01-1 PLS USD 0.06 05-8-1999

1836 0012 Gujrat PB 224-85-102986 SHAHNAZ SARWAR/ZULFIQAR 792 JINNAH COLONY, JINNAH ROAD UFZ 0012-0410-012360-01-2 PLS USD 1.00 14-7-1999

1837 0012 Gujrat PB 225-90-063011 EHSAN ULLAH KOT MIANA, P.O. JALALPUR JATTAN, DISTT UFZ 0012-0410-012394-01-2 PLS USD 0.15 17-7-1999

1838 0012 Gujrat PB 224-73-073682 WAHEED ZAMAN DOGa DOGA HOUSE, JAIL CHOWK, GUJRAT UFZ 0012-0410-011231-01-4 PLS USD 43.72 17-8-1999

1839 0012 Gujrat PB 225-56-411398 LIAQAT ALI VILL. DHUDDRA GHARBI, P.O.,KUNJAH, TEH. & DISTT. GUJRAT UFZ 0012-0410-010677-01-0 PLS USD 4.44 30-6-1999

1840 0012 Gujrat PB 224-56-109527 MAZHAR HAYAT KARACHI STORE MUSLIM BAZAR UFZ 0012-0410-005428-01-8 PLS USD 11.15 30-6-1999

115 of 133

Annexure-A




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(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1841 0012 Gujrat PB 22487056366/7 NADEEM ASHRAF/QAYYUM ASH PREMIER PACKAGES G. T. ROAD UFZ 0012-0410-010979-01-5 PLS USD 103.59 30-6-1999

1842 0012 Gujrat PB 224-77-107223 MEHR M. SOHAIL KHALID MOHALLAH KHAWAJGAN, NEAR MASJID SHER ALI UFZ 0012-0410-012114-01-4 PLS USD 111.26 30-6-1999

1843 0012 Gujrat PB 224-79-149870 AMIR NAZEER HOUSE NO. B-18/2082, MOHALLAH KHALIDABAD, NEAR BILAL MASJIDUFZ 0012-0410-011460-01-1 PLS USD 15.79 30-6-1999

1844 0012 Gujrat PB MIAN SHAHID AKRAM ISOTEX PAK (PVT) LTD 2 KM, BHIMBER BRIDGE G.T.ROAD, GUJRATUFZ 0012-0410-012203-01-2 PLS USD 0.61 30-8-1999

1845 0012 Gujrat PB 285-65-309343 ABID HUSSAIN H#4, STREET#1 BLOCK#4, MOHALLAH SHAHEEDABAD, GUJRANWALAUFZ 0012-0418-012750-01-2 CURR USD 5.00 02-10-1999

1846 0012 Gujrat PB AMJAD HUSSAIN VILL & PO MALAHOO KHOKAR TEH DISTT GUJRAT UFZ 0012-0418-012920-01-8 CURR USD 10.00 04-8-1999

1847 0012 Gujrat PB MUHAMMAD TARIQ BHOWIAN, PO KARANWALA DISTT. GUJRAT UFZ 0012-0418-008346-01-3 CURR USD 8.05 12-10-1999

1848 0012 Gujrat PB 225-85-517040 MR. MOHAMMAD NAWAZ H. NO:262, MOHALLAH SHERSHAHI,...JALALPUR JATTAN, DIT GUJRATUFZ 0012-0418-008354-01-3 CURR USD 25.00 22-10-1999

1849 0013 Hussain Agahi RoadPB MR. ABBAS JAVAID NOT AVAILABLE UFZ 0013-0410-000189-01-0 PLS USD 3.39 11-12-1999

1850 0013 Hussain Agahi RoadPB SYED M. ATHAR/SYEDM.MUZAFFAR NOT AVAILABLE UFZ 0013-0410-000198-01-1 PLS USD 58.73 27-9-1999

1851 0013 Hussain Agahi RoadPB AMIR ENT. H.NO.16,OLD OCTROI 8,KHANEWAL ROAD MULTAN UFZ 0013-0410-000199-01-2 PLS USD 0.83 27-9-1999

1852 0013 Hussain Agahi RoadPB MR. ABBAS JAVAID NOT AVAILABLE UFZ 0013-0419-000189-01-9 PLS USD 16.11 11-12-1999

1853 0013 Hussain Agahi RoadPB MR. IMRAN PASHA 22-ZAKRIA TOWN UFZ 0013-0419-000370-01-0 PLS USD 2.94 19-10-1999

1854 0786 Principal Office SD ABN AMRO BANK - N.YK (EX.TRF.IN CITI-N.YK.) NOT AVAILABLE UFZ FDD 3362 USD 90.00 18/01/1999



116 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon





1861 0786 Principal Office SD ABN AMRO BANK - N.YK (EX.TRF.IN CITI-N.YK.) NOT AVAILABLE UFZ FDD 4171-4172-4173 USD 30.00 07/09/1999



1864 0786 Principal Office SD AMERICAN EXPRESS BANK LTD., N.YK. (EX.TRF.IN SCB-N.YK.) NOT AVAILABLE UFZ FDD 9629 USD 268.00 30/01/1999

1865 0786 Principal Office SD AMERICAN EXPRESS BANK LTD., N.YK. (EX.TRF.IN SCB-N.YK.) NOT AVAILABLE UFZ FDD 172015 012 USD 70.00 22/03/1999

1866 0786 Principal Office SD AMERICAN EXPRESS BANK LTD., N.YK. (EX.TRF.IN SCB-N.YK.) NOT AVAILABLE UFZ FDD 6136 USD 2,000.00 30/03/1999







117 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon









1881 0786 Principal Office SD JPMORGAN CHASE BANK, N.YK. NOT AVAILABLE UFZ FDD9125

USD 546.0011/01/1999


USD 1,565.0017/02/1999


USD 1,532.0017/02/1999


USD 215.0026/02/1999


USD 169.4026/02/1999


USD 15.0027/03/1999


USD 55.0027/05/1999


USD 65.0018/06/1999

118 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon


USD 917.0030/08/1999


USD 453.5530/06/1999


USD 80.0012/07/1999


USD 100.0016/08/1999


USD 50.0005/10/1999


USD 200.3714/10/1999


USD 1,747.0019/11/1999

1896 0786 Principal Office SD ROYAL BANK OF CANADA, TORONTO, CANADA NOT AVAILABLE UFZ FDD 689 USD 59.54 23/06/1999

1897 1001 Karachi Main SD LATA DEVI F 24 A-11 BLOCK 9 CLIFTON KARACHI UFZ 1001-0276-035599-65-7 PLS USD 1,013.06 26-3-1999

1898 1001 Karachi Main SD ASHRAF HUSSAIN RAHIM C-169 KDA 1 A KARACHI UFZ 1001-0276-066486-65-6 PLS USD 211.77 05-5-1999

1899 1001 Karachi Main SD KHAWAR NASEER MIRZA HOUSE NO 4/15 MODEL COLONY KARACHI UFZ 1001-0276-075353-65-5 PLS USD 3.93 21-12-1999

1900 1001 Karachi Main SD FARIDA DINSHAW/RUSSI 260 R.A LINE KARACHI UFZ 1001-0276-092827-65-4 PLS USD 25.88 02-4-1999

1901 1001 Karachi Main SD HAJI AMANULLAH/ABIDA 218-219 COTTON EXCHANGE BUILDING I.I CHUNDRIGAR ROAD, KARACHIUFZ 1001-0276-094919-65-9 PLS USD 2.38 05-5-1999

1902 1001 Karachi Main SD RUMANA YOUSUF HUSSAI 18 B 3RD GIZRI STREET PHASE IV DHA KARACHI UFZ 1001-0276-097691-65-0 PLS USD 45.91 06-3-1999

1903 1001 Karachi Main SD AIYOOB DESAI/HALIMMA 45-BEREA CRESCENT,NEWHOLMES-PIETERMARITZBURG,3201 SOUTH AFUFZ 1001-0276-098760-65-6 PLS USD 59.44 09-6-1999

1904 1001 Karachi Main SD MOHSIN ALI/SEEMA MOH P.C.G PLAZA SARWAR SHAHEED ROAD, KARACHI UFZ 1001-0276-099120-65-4 PLS USD 68.24 29-11-1999

119 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1905 1001 Karachi Main SD 514-86-082306 HUSSAIN ABBAS 1307 UNI CENTER I.I CHUNDRIGAR ROAD, KARACHI UFZ 1001-0276-106364-65-5 PLS USD 60.52 29-6-1999

1906 1001 Karachi Main SD 517-52-042171 RASHIDA/GUL MOHD.MOT FLAT NO 106 GAYLORD APPT, F 9 SCHEME KDA NO TIPU SULTAN ROAD, KARACHIUFZ 1001-0276-113662-65-1 PLS USD 90.87 26-5-1999

1907 1001 Karachi Main SD SEBERN INTERNATIONAL D 102/5 BLOCK 2 CLIFTON KARACHI UFZ 1001-0292-073121-35-5 CURR USD 225.60 13-5-1999

1908 1001 Karachi Main SD K.H.& CO P.O.BOX 570101-HOUSTON TX-77257 U.S.A UFZ 1001-0292-035459-35-2 CURR USD 575.00 24-12-1999

1909 1001 Karachi Main SD 224-61-104794 PAKEEZA TRADING CO. KR 310-HASAN CHANBER BOHRI ROAD,OPP:CUSTOM HOUSE KARACHIUFZ 1001-0405-141429-01-8 CURR USD 20.00 03-5-1999

1910 1001 Karachi Main SD YUSUF/RAMZAN/RAZA NOT AVAILABLE UFZ 1001-0410-005304-01-7 PLS USD 831.60 07-10-1999

1911 1001 Karachi Main SD NAZIM H/SHEHNAZ N 447 CLAYTON ROAD, AVIL COLONY NO 2, KARACHI UFZ 1001-0410-006998-01-7 PLS USD 29.44 25-8-1999

1912 1001 Karachi Main SD BALTIC MARITIME S.A B/1401 BOULRD VISTA APPTS,-CLIFTON, UFZ 1001-0410-019879-01-0 PLS USD 120.81 29-11-1999

1913 1001 Karachi Main SD SIMIQ ENTERPRISES DOLLARD HOUSE WELLING QUAY-DUBLIN-2 EIRA IRLEAND UFZ 1001-0410-029378-01-5 PLS USD 250.50 22-10-1999

1914 1001 Karachi Main SD MRS. M.SIIDIQ 4982 BAYLEAF CT MARJWEZ CALLIF-94553 U.S.A UFZ 1001-0410-038440-01-1 PLS USD 949.11 04-5-1999

1915 1001 Karachi Main SD 507-48-011695 ABBAS FG.HUSSAIN NOT AVAILABLE UFZ 1001-0410-050687-01-4 PLS USD 0.43 07-8-1999

1916 1001 Karachi Main SD M.HUSSAIN 4 NAMORI MANZIL GK 6/22/23 G ALLANA ROAD, KHARADHAR KARACHIUFZ 1001-0410-051519-01-3 PLS USD 0.32 30-11-1999

1917 1001 Karachi Main SD HAJI ABDUL REHMAN SC 11 JAWWAD COURT UNIVERISTY ROAD, KARACHI UFZ 1001-0410-051918-01-6 PLS USD 216.26 11-6-1999

1918 1001 Karachi Main SD ABDUL MAJEED 64-65 OLD STOCK EXCHANGE BUILDING, I.I CHUNDRIGAR ROAD, KARACHIUFZ 1001-0410-055328-01-0 PLS USD 21.72 05-11-1999

1919 1001 Karachi Main SD MOHAMMAD ALI JAMEEL NOT AVAILABLE UFZ 1001-0410-058874-01-7 PLS USD 200.04 06-7-1999

1920 1001 Karachi Main SD HABIBULLAH SONS (PVT F-232, S.I.T.E UFZ 1001-0410-060933-01-4 PLS USD 10.33 28-6-1999

120 of 133

Annexure-A




Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1921 1001 Karachi Main SD S.MUSLIM ABBAS E-32 RIZVIA SOCIETY KARACHI UFZ 1001-0410-080896-01-0 PLS USD 143.62 16-7-1999

1922 1001 Karachi Main SD DADA SONS (PVT) LTD 218/219, COTTON EXCHANGE BLDG,I.I.CHUNDRIGAR ROAD UFZ 1001-0410-081540-01-3 PLS USD 138.55 09-7-1999

1923 1001 Karachi Main SD 508-46-183164 KHAIRUNISA/A RAZZAK R-6 2ND FLOOR HANIFA MANZIL OPP ARAM BAGH KARACHI UFZ 1001-0410-108766-01-3 PLS USD 55.84 13-3-1999

1924 1001 Karachi Main SD ABDUL RAHMAN ABDULLA 23 WAHAB ARCADE MA JINNAH ROAD, KARACHI UFZ 1001-0410-111490-01-7 PLS USD 0.39 12-7-1999

1925 1001 Karachi Main SD 435-65-049330 IRFAN AHMED S/O DR.Y A 2972 GULSHAN-E-HADEED PHASE II KARACHI UFZ 1001-0410-116238-01-1 PLS USD 0.33 13-5-1999

1926 1001 Karachi Main SD RIZWAN HAJI AVENUE 3Z NO.50 GOMBE KINSHAS,CONGO UFZ 1001-0410-121150-01-7 PLS USD 2.66 30-8-1999

1927 1001 Karachi Main SD SABBIR A.F.DHIRANI 112/ R BLOCK 2 PECHS KARACHI UFZ 1001-0410-122866-01-4 PLS USD 263.55 07-4-1999

1928 1001 Karachi Main SD 502-89-435587 PAKISTAN ECONOMICS HOUSE 1 D 3 SECTOR 16-A NORTH KARACHI BUFFERZONE, KARACHI UFZ 1001-0410-124630-01-4 PLS USD 615.46 09-10-1999

1929 1001 Karachi Main SD 502-88-208393 SRFARAZ HUSSAIN/SAIR B-190 BLOCK A NORTH NAZIMABAD KARACHI UFZ 1001-0410-130230-01-3 PLS USD 178.24 24-9-1999

1930 1001 Karachi Main SD 451-46-039492 MANSOORA MOHD.ALI 53 NOOR CHAMBER ROBSON ROAD, OFF MA JINNAH ROAD, KARACHIUFZ 1001-0410-135747-01-7 PLS USD 105.38 29-5-1999

1931 1001 Karachi Main SD HASHIM KHAN 893 A PRIDE BLOCK 6 PECHS KARACHI UFZ 1001-0410-135852-01-5 PLS USD 667.45 03-11-1999

1932 1001 Karachi Main SD NASIR ALI 21/190 CLAYTON ROAD, KARACHI UFZ 1001-0410-135860-01-5 PLS USD 177.59 08-9-1999

1933 1001 Karachi Main SD 516-89-174113 MASOOD SHAMIM C 165 BLOCK 4 K.A.E.C.H.S KARACHI UFZ 1001-0410-136000-01-7 PLS USD 2.53 27-12-1999

1934 1001 Karachi Main SD 504-77-191318 SYED RAFI AHMED 396 BLOCK L SECTOR 11-E NORTH KARACHI UFZ 1001-0410-136301-01-1 PLS USD 0.07 15-7-1999

1935 1001 Karachi Main SD FAROOQ/ASIF/SULEIMAN NOT AVAILABLE UFZ 1001-0410-136808-01-3 PLS USD 9.11 02-11-1999

1936 1001 Karachi Main SD 507-79-290817 ZULFIQAR ALI DODHIA R 12 BLOCK 2/B STREET NO 35 LINES AREA KARACHI UFZ 1001-0410-137030-01-5 PLS USD 224.11 05-11-1999

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date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1937 1001 Karachi Main SD ABDI MOHD/ABDUL REHM 101 C DAWOOD TERRACE BLOCK 6 GULSHAN-E-IQBAL KARACHIUFZ 1001-0410-137618-01-5 PLS USD 0.96 12-7-1999

1938 1001 Karachi Main SD 517-89-158238 IRFAN SHAKIL 5051 MAIN CHAMBER SHARAH LIAQUAT KARACHI UFZ 1001-0410-138363-01-9 PLS USD 0.63 27-7-1999

1939 1001 Karachi Main SD 516-61-216018 HAMID MANSOOR/GULZAR A-17 AMAN CASTLE 153/5 MANECJI STREET GARDEN EAST KARACHIUFZ 1001-0410-138568-01-6 PLS USD 8.00 28-9-1999

1940 1001 Karachi Main SD 517-47-361540 YUSUFALI KASSAM J.A/ 77/R BLOCK 2 PECHS KARACHI UFZ 1001-0410-138576-01-6 PLS USD 7,165.08 06-3-1999

1941 1001 Karachi Main SD 517-48-206067 SAJAD MOHD/YUSUFALI 77 R BLOCK 2 PECHS KARACHI UFZ 1001-0410-138584-01-6 PLS USD 570.80 06-3-1999

1942 1001 Karachi Main SD GULSONS AIR CARGO (P 1-1/A BLOCK 6 PECHS KARACHI UFZ 1001-0410-138606-01-3 PLS USD 328.13 02-8-1999

1943 1001 Karachi Main SD HAJI MAZHAR HUSSAIN 2/2 VALIKA CHAMBER NEW CHALI ALTAF HUSSAIN ROAD, KARACHIUFZ 1001-0410-138622-01-3 PLS USD 33.87 06-3-1999

1944 1001 Karachi Main SD 517-92-219565 NASIR MUSHTAQ VOHRA 407 COMMERCE CENTER HASRAT MONHANI ROAD, KARACHI UFZ 1001-0410-138711-01-1 PLS USD 579.73 10-5-1999

1945 1001 Karachi Main SD FAISAL ALI DOOSANI GK 7/36 AISHA HAJIAI MANZIL JAFFER FADO ROAD, KARACHI UFZ 1001-0410-138720-01-2 PLS USD 6.60 12-8-1999

1946 1001 Karachi Main SD MOHD.RAZA/MOHD.JAWWA 171 DMCH SOCIETY KARACHI UFZ 1001-0410-138800-01-9 PLS USD 19.91 24-7-1999

1947 1001 Karachi Main SD HAWESBAY SPORTS WEAR SECTOR 6 A VI LANDHI KARACHI UFZ 1001-0410-139017-01-2 PLS USD 15.66 03-7-1999

1948 1001 Karachi Main SD 510-52-378711 MRS.ZEBA MUMTAZ JT A/C. 48 ZAINAB BUILDING,KHARADAR,KARACHI UFZ 1001-0410-140481-01-7 PLS USD 1.46 25-6-1999

1949 1001 Karachi Main SD 517-62-083528 PERVEEN JAVED GF3,BLOCK-35SEA VIEW TOWN SHI,D.H.A.PHASE-1,KARACHI UFZ 1001-0410-140597-01-6 PLS USD 0.66 10-7-1999

1950 1001 Karachi Main SD 502-89-074384 MUHAMMAD HAROON KHAN 5-E,10/7,CHANDNI CHOWK NAZIMABAD,KARACHI UFZ 1001-0410-141623-01-1 PLS USD 0.83 23-10-1999

1951 1001 Karachi Main SD 501-52-032941 ALI AHMED TURABI/DUCHTARI BEGU C-12 SHANGRILA APARTMENT DR.,ZIAUDDIN AHMED ROAD KARACHIUFZ 1001-0410-141887-01-9 PLS USD 9.97 14-10-1999

1952 1001 Karachi Main SD 503-67-065652 MASOOD ALAM H.NO.134/5,SECTOR 11-D,,NEW KARACHI,KARACHI UFZ 1001-0410-142382-01-1 PLS USD 6.55 24-8-1999

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(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1953 1001 Karachi Main SD 478-56-012911 ASHOK KUMAR/CHANDRA 96, DEPOT-LINE,SADAR KARACHI UFZ 1001-0410-142638-01-0 PLS USD 28.18 23-8-1999

1954 1001 Karachi Main SD A.IQBAL 4A 14TH STREET DHA KARACHI UFZ 1001-0276-083500-65-1 PLS USD 321.61 30-12-1999

1955 1001 Karachi Main SD EVERGREEN INDUSTRIES NOT AVAILABLE UFZ 1001-0418-145270-01-0 CURR USD 87.41 02-11-1999

1956 1001 Karachi Main SD 519-89-104055 SYED IQBAL HASAN ZAIDI A.A.70 AMIRABAD MODEL COLONY,KARACHI UFZ 1001-0418-143758-01-5 CURR USD 5.00 05-7-1999

1957 1001 Karachi Main SD 510-86-032878 MEHRAN MERCANTILE CO. 10,MUSA MARKET,OPP.SIND MASDRESSAH,SHARAH-E-LIAQUAT KARACHIUFZ 1001-0418-143545-01-8 CURR USD 200.00 17-6-1999

1958 1001 Karachi Main SD 502-70-633938 M.NAEEM KHAN B-236,BLOCK-C NORTH NAZIMABAD KARACHI UFZ 1001-0418-144088-01-6 CURR USD 331.06 21-10-1999

1959 1001 Karachi Main SD 516-57-443270 ELYAS MOHD.HAMDANI & IMRAN RES FLAT NO.104,SADIQ HEIGHTS,,B.M.C.H.S. SHARFABAD KARACHIUFZ 1001-0418-144657-01-5 CURR USD 2.69 24-12-1999

1960 1001 Karachi Main SD 517-87-113657 ALI H. MERCHANT & KAMRAN MERC 303-A,ROYAL APT. TIPU SULTAN,ROAD,K.D.A. NO.01,KARACHI UFZ 1001-0418-144754-01-3 CURR USD 145.20 24-8-1999

1961 1001 Karachi Main SD S.HABIB NOT AVAILABLE UFZ 1001-0418-145920-01-7 CURR USD 61.63 25-10-1999

1962 1001 Karachi Main SD NADEEM AHMED & SOBIA M-3, 403 PEARL LUXARY APPT,,PHASE - IV UFZ 1001-0418-092690-01-5 CURR USD 0.04 28-12-1999

1963 1001 Karachi Main SD LOTUS TEXTILES INDUSTRIES LTD F-167,S.I.T.E. KARACHI UFZ 1001-0418-145386-01-9 CURR USD 7.00 28-7-1999

1964 1001 Karachi Main SD 210-52-401940 ARIF ALI B-405,CHAPPEL OCEAN CENTRE,BLOCK-04,CLIFTON,KARACHI UFZ 1001-0418-143626-01-6 CURR USD 5.00 28-9-1999

1965 1001 Karachi Main SD 510-55-209879 AIJAZ ALI PANJU/TAHERA PANJU 71/1 6TH COMMERCIAL STREET,PHASE-IV,DHA KARACHI UFZ 1001-0418-142816-01-4 CURR USD 51.93 29-11-1999

1966 1001 Karachi Main SD 502-77-579749 PROMISSING EXPORT B-23,REGENCY HEIGHTS,GULSHAN,-E-IQBAL,BLOCK-4,KARACHIUFZ 1001-0418-145645-01-3 CURR USD 300.00 29-7-1999

1967 1001 Karachi Main SD 501-85-191355 AIJAZ AHMED KHAN A 363 BLOCK 12 GULBERG, KARACHI UFZ 1001-0419-104256-01-7 PLS USD 10,863.85 04-10-1999

1968 1002 Nawabshah SD 431-90-033894 SYED SAJJAD HYDER NOT AVAILABLE UFZ 1002-0418-027529-01-4 CURR USD 5.00 27-7-1999

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Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1969 1003 Shahrah-e-Faisal SD 211-85-003172 SYED AFZAL HUSSAIN RIZVI 30-B,SATELITE TOWN,MURREE ROA,RAWALPINDI UFZ 1003-0276-045837-65-1 PLS USD 1,288.02 02-10-1999

1970 1003 Shahrah-e-Faisal SD AFTAB HUSSAIN SIDDIQUI HOUSE # 503 WIND SONG PLACE KCHS, BLOCK 7 AND 8 KARACHIUFZ 1003-0276-017205-65-8 PLS USD 60.24 02-11-1999

1971 1003 Shahrah-e-Faisal SD 502-59-434107 MOHAMMAD N.HUSSAIN A-659, BLOCK-H,,NORTH NAZIMABAD UFZ 1003-0276-039535-65-3 PLS USD 100.81 04-8-1999

1972 1003 Shahrah-e-Faisal SD 514-60-128474 FATEMAH/SOHAIL 39-J,BLOCK-6,PECHS UFZ 1003-0276-046264-65-0 PLS USD 907.67 08-11-1999

1973 1003 Shahrah-e-Faisal SD 517-52-266303 RAZA K.MINHAS 43-U,BLOCK 6,PECHS UFZ 1003-0276-052163-65-1 PLS USD 40.34 11-3-1999

1974 1003 Shahrah-e-Faisal SD SYED RAIS AHMAD HOUSE # 27-C, BLOCK # 2 PECHS-75400 KARACHI UFZ 1003-0276-035815-65-4 PLS USD 134.36 12-2-1999

1975 1003 Shahrah-e-Faisal SD TASNEEM/HOZAIFA 178-B,SHABBIRABAD UFZ 1003-0276-046795-65-2 PLS USD 18.71 14-9-1999

1976 1003 Shahrah-e-Faisal SD MOHD FAROOQ BUTT HOUSE # A-94, BLOCK-19, GULSHAN-E-IQBAL, KARACHI UFZ 1003-0276-036803-65-2 PLS USD 16.72 20-12-1999

1977 1003 Shahrah-e-Faisal SD 516-58-230137 HEMO DAIGNOSTIC SYSTEMS SULEMAN ARCADE OFF NO F-4 BL NO 3 7AND 8 BEHAR MUSLIM COOP HOUSING SOCIETY BRUFZ 1003-0276-000337-65-2 PLS USD 0.01 22-9-1999

1978 1003 Shahrah-e-Faisal SD SYED BASHIR AHMED/KHURSEED .H. C-3,FISH HARBOUR,WEST WHARF KARACHI UFZ 1003-0276-045624-65-4 PLS USD 65.73 23-2-1999

1979 1003 Shahrah-e-Faisal SD SABIHUDDIN PIRZADA HOUSE # 204-F ZUBAIDA GARDENS PLOT # 1 & 2 KATHIWARI CO-OPERATIVE HOUSING SOCIETY KARACHIUFZ 1003-0276-031526-65-6 PLS USD 42.23 27-12-1999

1980 1003 Shahrah-e-Faisal SD 517-40-192451 AZIZ DAWOOD FAZAL HOUSE # 19/1/A PRESCON HOUSE PECHS KARACHI UFZ 1003-0276-007579-65-8 PLS USD 98.11 29-4-1999

1981 1003 Shahrah-e-Faisal SD EXPERT ARM SERVICES & SUPPORT R-405,4th FLOOR,KHAYAM CHAMBER BLOCK-2,PECHS,SH FAISALUFZ 1003-0292-048747-35-2 CURR USD 45.00 10-3-1999

1982 1003 Shahrah-e-Faisal SD NETWORK CARGO SER(PVT) HOUSE # 17-H/2 BLOCK -6, PECHS, KARACHI UFZ 1003-0292-043290-35-0 CURR USD 100.60 19-8-1999

1983 1003 Shahrah-e-Faisal SD 221-92-161232 MALIK MOIN AHMAD CHISHTI HOUSE # 81,GULSHAN-E-JAMI MODEL COLONY UFZ 1003-0410-053652-01-3 PLS USD 12.91 01-12-1999

1984 1003 Shahrah-e-Faisal SD 517-47-369274 GAUHAR PIRBHAI 41-M-2,SHIRIN VILLA DR MAHMOOD HUSSAIN RD BLOCK-6,PECHSUFZ 1003-0410-053618-01-1 PLS USD 0.05 05-8-1999

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(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

1985 1003 Shahrah-e-Faisal SD 517-57-050637 AMANULLAH FAROOK/ASADULLAH F. 16E,BLOCK-6,PECHS UFZ 1003-0410-053291-01-6 PLS USD 0.31 06-7-1999

1986 1003 Shahrah-e-Faisal SD IMRAN QURESHI HOUSE # R/727 SECTOR, 15/A-2, BUFFER ZONE, KARACHI UFZ 1003-0410-039403-01-2 PLS USD 0.04 11-12-1999

1987 1003 Shahrah-e-Faisal SD GHULAM RAZA/SHABNUM RAZA A 2 RABIA GARDEN 277 BRITTO RD GARDEN EAST UFZ 1003-0410-053534-01-0 PLS USD 26.11 13-2-1999

1988 1003 Shahrah-e-Faisal SD 517-79-545637 ROOMANA MONIM 224-C/2 PECHS UFZ 1003-0410-053662-01-5 PLS USD 2.64 13-8-1999

1989 1003 Shahrah-e-Faisal SD FASCOM NETWORK SERVICES LTD 39/A,BLOCK-6,PECHS UFZ 1003-0410-053319-01-9 PLS USD 18.17 14-9-1999

1990 1003 Shahrah-e-Faisal SD 501-88-048417 MUHAMMAD MASROOR/ASMA AHMED A 54,BLOCK-1,F.B AREA UFZ 1003-0410-053365-01-5 PLS USD 29.07 15-2-1999

1991 1003 Shahrah-e-Faisal SD MOHAMMED ALTAF MR 23 WEAVER LINE,JODIA BAZAR UFZ 1003-0410-053610-01-3 PLS USD 0.30 17-6-1999

1992 1003 Shahrah-e-Faisal SD 210-44-287017 AIR CDRE M.ALI SHAH 14 AIR FORCE HOUSING SCHEME SH FAISAL UFZ 1003-0410-053454-01-3 PLS USD 1.29 17-8-1999

1993 1003 Shahrah-e-Faisal SD ASMA RAWJI 41 M-2 SHIRIN VILLA DR MAHMOOD HUSSAIN RD PECHS UFZ 1003-0410-053718-01-2 PLS USD 0.71 24-8-1999

1994 1003 Shahrah-e-Faisal SD KHALID RASOOL 89-B,BLOCK-6,PECHS UFZ 1003-0410-053379-01-1 PLS USD 8.73 26-1-1999

1995 1003 Shahrah-e-Faisal SD A.KADER G RANGOONWALA/RAFI RAN 2-C,PHASE 2 EXT, PAK DEFENCE OFF HOUSING AUTHORITY UFZ 1003-0410-047961-01-4 PLS USD 0.91 26-7-1999

1996 1003 Shahrah-e-Faisal SD 517-93-351708 FAHEEMUDDIN E 303 3rd floor SAIMA PRIDE RASHID MINHAS RD UFZ 1003-0410-053659-01-0 PLS USD 3.02 30-6-1999

1997 1003 Shahrah-e-Faisal SD 509-76-217917 MR HASSAN RAZA S/O AFZAL HUSSA FLAT 2 FIKREE BLDG MURAD KHAN RD GARDEN EAST UFZ 1003-0410-053760-01-4 PLS USD 21.30 30-6-1999

1998 1003 Shahrah-e-Faisal SD MOHAMMAD ASGHAR/SAMINA NOT AVAILABLE UFZ 1003-0418-053834-01-1 CURR USD 52.81 02-11-1999

1999 1003 Shahrah-e-Faisal SD AMANULLAH FAROUK/ASSADULLAH .F 16-E,BLOCK-6,PECHS UFZ 1003-0418-053849-01-8 CURR USD 508.75 06-7-1999

2000 1003 Shahrah-e-Faisal SD 517-79-545637 ROOMANA MONIM 193 L-BLK 2 PECHS UFZ 1003-0418-053951-01-3 CURR USD 5.00 09-10-1999

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(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

2001 1003 Shahrah-e-Faisal SD 210-44-287017 AIR CDRE M.ALI SHAH H.NO 14 AIR FORCE OFFICERS HOUSING SCHEME SHAHEED-E-MILLAT ROADUFZ 1003-0418-053958-01-0 CURR USD 174.86 17-8-1999

2002 1003 Shahrah-e-Faisal SD 221-92-161232 MALIK MOIN AHMED CHISHTI H.NO 81 GULSHAN E JAMI MODEL COLONY UFZ 1003-0418-053825-01-0 CURR USD 20.32 23-11-1999

2003 1003 Shahrah-e-Faisal SD 516-92-226827 IQBAL AHMED/AAMIR/ASIF AHMED 6-TIPU SULTAN ROAD BLOCK-7&8,DMCHS UFZ 1003-0418-053867-01-0 CURR USD 35.00 27-7-1999

2004 1003 Shahrah-e-Faisal SD HUSSAIN/AZIM HAJI SABAH PALACE 29-A BLK 6 PECHS SUIT 104-105 UFZ 1003-0419-054044-01-8 PLS USD 109.81 20-9-1999

2005 1004 Gulshan-e-Iqbal SD 518-86-218465 ABRAR HUSSAIN NORTH NAZIMABAD, KARACHI,A-217, BLOCK-T UFZ 1004-0276-034126-65-0 PLS USD 0.48 01-2-1999

2006 1004 Gulshan-e-Iqbal SD TAHIRA/MUMTAZUL ISLAM NOT AVAILABLE UFZ 1004-0276-030775-65-7 PLS USD 0.57 03-5-1999

2007 1004 Gulshan-e-Iqbal SD 517-88-026207 SYED IMAMAT RAZA RIZVI/IRAM RI 235-GROUND FLOOR, BLOCK-13-D/,GULSHAN-E-IQBAL KARACHIUFZ 1004-0276-033812-65-9 PLS USD 4.95 09-8-1999

2008 1004 Gulshan-e-Iqbal SD 501-63-000014 SAULAT RAZA/ALI RAZA A-31, Paradise Home, Sector 13-A, Gulzar-e-Hijri, Karachi UFZ 1004-0276-029530-65-9 PLS USD 0.86 11-6-1999

2009 1004 Gulshan-e-Iqbal SD 502-45-696178 ABID HUSAIN/AMSAL B-58, Block 15, Gulshan-e-Iqbal, Karachi UFZ 1004-0276-027774-65-9 PLS USD 16.70 13-9-1999

2010 1004 Gulshan-e-Iqbal SD 514-85-134669 ARSHAD MUKHTAR KHAN H/NO-12-B,FIRST EAST STREET,DEFENCE HOUSING AUTHORITY,KARUFZ 1004-0276-022403-65-1 PLS USD 10.02 15-2-1999

2011 1004 Gulshan-e-Iqbal SD SURAYYA SAFI/IMDAD B-54, 13-D-1, Gulshan-e-Iqbal, Karachi UFZ 1004-0276-016500-65-6 PLS USD 1.37 16-6-1999

2012 1004 Gulshan-e-Iqbal SD 502-88-145060 IMDAD AHMED VAHIDY B-54, 13-D-1, Gulshan-e-Iqbal, Karachi UFZ 1004-0276-027111-65-8 PLS USD 1.68 16-6-1999

2013 1004 Gulshan-e-Iqbal SD 501-34-033674 M-ALI/MASSARAT/ASHAR D-64, Block 5, F.B Area, Karachi UFZ 1004-0276-012726-65-0 PLS USD 0.10 18-8-1999

2014 1004 Gulshan-e-Iqbal SD 502-88-381632 RASHID MUJEEB 3-G, 1/6, Nazimabad, Karachi UFZ 1004-0276-022349-65-4 PLS USD 0.14 20-5-1999

2015 1004 Gulshan-e-Iqbal SD 502-75605844 ARSHI SIDDIQI. B-3, U.K Appt. Phase 2, Block 14, Gulshan-e-Iqbal, Karachi UFZ 1004-0276-027960-65-5 PLS USD 0.80 21-7-1999

2016 1004 Gulshan-e-Iqbal SD 501-50-010136 MR. S. RAEES HASSAN/SHAHEENA L/2, ERUN CENTRE GULSHAN-E-,IQBAL,BL-16,KARACHI UFZ 1004-0276-040490-65-4 PLS USD 9.89 22-10-1999

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(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

2017 1004 Gulshan-e-Iqbal SD 520-64-402740 SYED MOHAMMAD ASGHAR ZAIDI H-NO.3318, AREA, 1-D,,LANDHI NO.1, KARACHI UFZ 1004-0276-039241-65-0 PLS USD 0.22 22-9-1999

2018 1004 Gulshan-e-Iqbal SD NAHIDA AHMED Baqai Medical College, Tool Plaza, Super Highway, Karachi UFZ 1004-0276-031950-65-2 PLS USD 0.22 24-12-1999

2019 1004 Gulshan-e-Iqbal SD 501-63-648819 SAJID HUSSAIN/KANEEZ C-98, Block 4, Gulshan-e-Iqbal, Karachi UFZ 1004-0276-012556-65-4 PLS USD 1.04 24-9-1999

2020 1004 Gulshan-e-Iqbal SD 517-87-125069 S.ASHRAF UMER/SADIA C-21, Mehran Appt, Block 16, Gulshan-e-Iqbal, Karachi UFZ 1004-0276-029386-65-3 PLS USD 0.12 27-11-1999

2021 1004 Gulshan-e-Iqbal SD 516-93-183087 FAISAL Q.N.M. FAROOQI FLAT NO:45, BLOCK-A/4, JOHAR,SQUARE, GULISTAN-E-JAUHARUFZ 1004-0276-033138-65-2 PLS USD 5.02 28-4-1999

2022 1004 Gulshan-e-Iqbal SD 501-88-536336 VISTA ENTERPRISES A-308, BLOCK I, GULSHAN IQBAL KARACHI UFZ 1004-0405-041319-01-9 CURR USD 10.00 01-5-1999

2023 1004 Gulshan-e-Iqbal SD 517-62-362561 AHMED YOUSUF F-8, MEHRAN APARTMENT BLOCK 16, GULSHAN-E-IQBAL KARACHIUFZ 1004-0410-041200-01-4 PLS USD 0.34 02-7-1999

2024 1004 Gulshan-e-Iqbal SD 502-88-381632 RASHID MUJEEB 3-G, 1/6, Nazimabad, Karachi UFZ 1004-0410-022349-01-2 PLS USD 0.06 05-7-1999

2025 1004 Gulshan-e-Iqbal SD 512-73-314451 DR. SADIA MUHAMMAD F-8, MEHRAN APARTMENT-BLOCK 16, GULSHAN-E-IQBAL UFZ 1004-0410-026263-01-7 PLS USD 0.56 06-7-1999

2026 1004 Gulshan-e-Iqbal SD 501-51-668119 MUHAMMAD WASIT/AYESHA WASIT D-9, COSY HOMES,BLOCK 13/A, GULSHAN-E-IQBAL, KARACHI UFZ 1004-0410-041216-01-2 PLS USD 0.61 06-7-1999

2027 1004 Gulshan-e-Iqbal SD 521-93-090459 MS TAZEEN KASHIF C-3 BL-9. GULSHAN-E-IQBQL,,KARACHI UFZ 1004-0410-040348-01-9 PLS USD 0.79 08-5-1999

2028 1004 Gulshan-e-Iqbal SD 501-58-450628 ASIF YOUSUF/AFSHAN ASIF FLAT # 406,B-3,SAVANNA CITY,BLOCK -13/D-3,GULSHAN-E-IQBALUFZ 1004-0410-038695-01-4 PLS USD 0.02 09-7-1999

2029 1004 Gulshan-e-Iqbal SD 515-91-070489 AHMED DAWOOD/FAROOQ Fl-23, A-10, Karachi Appt, Block 11, Gulshan-e-Iqbal, Karachi UFZ 1004-0410-031496-01-9 PLS USD 0.16 10-8-1999

2030 1004 Gulshan-e-Iqbal SD 516-64-224701 MIRZA AMJAD SULTAN/YASMEEN GULSHAN-E-IQBAL, KARACHI,A-103, BLOCK-13-D/3 UFZ 1004-0410-038156-01-2 PLS USD 0.29 12-8-1999

2031 1004 Gulshan-e-Iqbal SD 101-58-008262 SHOUKAT ABU SHAMS/SHAHID PERVE A-9/II-B, NATIONAL CEMENT SOC BLOCK 10-A, GULSHAN IQBAL KARACHIUFZ 1004-0410-041058-01-0 PLS USD 0.01 13-7-1999

2032 1004 Gulshan-e-Iqbal SD 501-88-536336 SYED LAYEEQUR REHMAN 640 DOHS NO. 1 MALIR CANTT KARACHI UFZ 1004-0410-041098-01-8 PLS USD 0.86 13-7-1999

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(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

2033 1004 Gulshan-e-Iqbal SD 518-38-257116 DR. SYED QAISER IMAM/MRS.QAMAR B-101, BLOCK 18, GULSHAN-E-,IQBAL, KARACHI UFZ 1004-0410-041346-01-9 PLS USD 0.11 19-7-1999

2034 1004 Gulshan-e-Iqbal SD 517-46-075314 AL-KHALIL INTERNATIONAL R-146, BLOCK 6, GULSHAN-E-,IQBAL, KARACHI UFZ 1004-0410-041275-01-3 PLS USD 0.84 20-5-1999

2035 1004 Gulshan-e-Iqbal SD 501-44-258077 ABDUL QADIR KHAN/RUKHSANA FEDRAL B. AREA, KARACHI,R-100, BLOCK-19 UFZ 1004-0410-036005-01-6 PLS USD 0.01 22-7-1999

2036 1004 Gulshan-e-Iqbal SD 501-88-536336 VISTA ENTERPRISES A-308, BLOCK I, GULSHAN IQBAL,KARACHI UFZ 1004-0410-041319-01-6 PLS USD 0.05 23-4-1999

2037 1004 Gulshan-e-Iqbal SD 502-42-208294 SANJIDA MEHDI/ATIF D-10, ERUM PALACE,GULSHAN-E-IQBAL UFZ 1004-0410-022780-01-5 PLS USD 0.06 28-7-1999

2038 1004 Gulshan-e-Iqbal SD 510-58-456404 SYED SAFDAR ALI G-7, KARIM SQUARE, BL 13-D,GULSHANE IQBAL, KARACHI UFZ 1004-0410-041404-01-0 PLS USD 1.57 28-8-1999

2039 1004 Gulshan-e-Iqbal SD MUHAMMAD SHAH C-39, SANA AVENUE, BLOCK 12,GULISTAN-E-JAUHAR,KARACHIUFZ 1004-0410-041390-01-3 PLS USD 0.11 29-7-1999

2040 1004 Gulshan-e-Iqbal SD 130-92-452597 JAWADUL HAQUE B-20,ARIKA APARTMENT, BLOCK 1,GULSHAN-E-IQBAL,KARACHIUFZ 1004-0410-041163-01-8 PLS USD 1.44 30-6-1999

2041 1004 Gulshan-e-Iqbal SD 501-92-011058 ABDUL ALEEM KHAN HOUSE NO: 1272,BLOCK -16 F. B. AREA UFZ 1004-0418-041667-95-7 CURR USD 0.46 10-8-1999

2042 1004 Gulshan-e-Iqbal SD 502-57-914315 DR. ZAFAR MOID A-336, BLOCK L NORTH NAZIMABAD, KARACHI UFZ 1004-0418-041665-95-5 CURR USD 50.00 15-11-1999

2043 1004 Gulshan-e-Iqbal SD ABDUL RAUF SHAIKH A-1036, SECTOR 11-B, NORTH KARACHI, KARACHI UFZ 1004-0418-041548-95-3 CURR USD 50.00 23-8-1999

2044 1004 Gulshan-e-Iqbal SD 501-39-191656 MUHAMMAD RIAZ BHATTI. A-7, RUFI CENTRE, BLOCK 13D/2, GULSHAN-E-IQBAL UFZ 1004-0418-041450-95-6 CURR USD 0.24 26-8-1999

2045 1004 Gulshan-e-Iqbal SD 450-63-115673 ABDUL MAJEED MEMON M-43, PANAMA CENTER BLOCK 13D, GULSHANE IQBAL KARACHIUFZ 1004-0418-041698-95-4 CURR USD 20.00 27-11-1999

2046 1004 Gulshan-e-Iqbal SD 501-46-222600 M. QAISER FAROOQI A -4, STAFF TOWN KARACHI TOWN UFZ 1004-0418-041617-95-7 CURR USD 180.00 28-7-1999

2047 1004 Gulshan-e-Iqbal SD 501-49-300324 MUHAMMAD WASIT/AYESHA WASIT D-9, COSY HOMES, BLOCK 13/A, GULSHAN-E-IQBAL UFZ 1004-0418-041539-95-2 CURR USD 45.55 30-11-1999

2048 1005 Zamzama SD SHAZIA KHAN 45-A 14TH STREET PHASE V DHA,KARACHI UFZ 1005-0410-017125-01-3 PLS USD 9.04 17-5-1999

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(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

2049 1005 Zamzama SD AZRA SHAKIH NOT AVAILABLE UFZ 1005-0410-017194-01-6 PLS USD 0.94 17-6-1999

2050 1005 Zamzama SD MOHAMMED HUSSAIN KAPASI D-1, MADNI HEIGHTS, JM-190,,BRITTO ROAD UFZ 1005-0410-017098-01-9 PLS USD 0.91 18-10-1999

2051 1005 Zamzama SD 514-33-085359 SYED AHMED 6/1, A STREET,,OFF KHAYABAN E SHAHEEN UFZ 1005-0410-017134-01-4 PLS USD 5.47 22-4-1999

2052 1005 Zamzama SD FARHANA HAIDER 60-B/II MAIN KHY-E-SHER PHASE,VI DHA KARACHI UFZ 1005-0410-017149-01-1 PLS USD 3.28 25-5-1999

2053 1005 Zamzama SD SAEED AHMED/ZUBEDA 1 B/4 CORSCHE RESIDENCE CLIFT,N-BLOCK-II KARACHI UFZ 1005-0410-017099-01-0 PLS USD 3.32 27-11-1999

2054 1005 Zamzama SD 51466095896 SHEIKH AAMIR NAEEM/REHAN ULHAQ B/1, 16-A MARRY ROAD, BATH,ISLAND UFZ 1005-0410-017200-01-5 PLS USD 0.33 28-7-1999

2055 1005 Zamzama SD TEHMINA KAMAL C-5 GULISTAN-E-SALEEM M-E-J,STAFF COLONY KARACHI UNIVERSITUFZ 1005-0418-300019-01-3 CURR USD 4.03 03-12-1999

2056 1005 Zamzama SD AMANULLAH B.M.S PLOT NO:SECTOR 21 KORAN,I INDUSTRIAL AREA UFZ 1005-0418-300004-01-6 CURR USD 0.01 07-7-1999

2057 1005 Zamzama SD 502-91-781491 SULAIMAN AHMED/MOHD IDREES C-28/L NORTH NAZIMABAD KARACH,-74700 UFZ 1005-0418-300049-01-9 CURR USD 98.06 12-8-1999

2058 1005 Zamzama SD 507-88-154108 ZEESHAN SAEED E-122/5 BLOCK-7 GULSHAN-E-IQB,L KARACHI UFZ 1005-0418-300006-01-8 CURR USD 20.00 16-6-1999

2059 1005 Zamzama SD ARIF MUMTAZ BLOCK-0-7-6 FLORIDA HOMES 33R,STREET PHASE V EXT DHA KARACHIUFZ 1005-0418-300089-01-7 CURR USD 1.00 19-11-1999

2060 1005 Zamzama SD KHALID TANWIR/NADIA/MARYAM 2/I KHY-E-SHAMSHER PHASE V D.,.A KARACHI UFZ 1005-0418-300067-01-1 CURR USD 0.56 30-8-1999

2061 1005 Zamzama SD SALMA MANJI NOT AVAILABLE UFZ 1005-0419-300085-01-4 PLS USD 1.60 23-12-1999

2062 1006 S.I.T.E. SD PP#3920952 LU BINGYI. FEI HU AUTOMOBILE CO. D-137, S.I.T.E UFZ 1006-0410-001934-01-1 PLS USD 4.58 07-8-1999

2063 1006 S.I.T.E. SD 239-89-270934 S.AMIR M.ROSHAN KAMALJEE. M-2-E, 566, BLOCK D, STREET 11 SHERSHAH UFZ 1006-0418-002209-01-3 CURR USD 100.33 20-7-1999

2064 1007 Bahaduradbad SD 21189388991 MUNIR AHMAD B-76, BLOCK 5,,GULSHAN E IQBAL UFZ 1007-0276-001959-65-4 PLS USD 29.91 16-10-1999

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(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

2065 1007 Bahaduradbad SD 517-85-076232 MUHAMMAD SAMI SHAMSUDDIN B-3/IV, 3RD FLOOR FLAT NO. 14 BLOCK-13B, MAYMAR GARDEN GULSHANE-E-IQBALUFZ 1007-0410-002599-01-8 PLS USD 0.12 01-11-1999

2066 1007 Bahaduradbad SD 516-35-173080 MOHAMMAD HUSSAIN ADDRESS NOT AVALABLE UFZ 1007-0410-001667-01-9 PLS USD 5.55 02-2-1999

2067 1007 Bahaduradbad SD 517-58-250232 MOHD RIAZ C-20, DHORAJI COLONEY NEAR RANGOON WALA HALL UFZ 1007-0410-002417-01-9 PLS USD 7.20 03-7-1999

2068 1007 Bahaduradbad SD 517-87-005170 RIAZ AHMED MUSACO CHANDNI CHOCK STATDIUM ROAD UFZ 1007-0410-002512-01-5 PLS USD 42.42 05-11-1999

2069 1007 Bahaduradbad SD M. ASIF BILWANI D-21 DAWOOD COLONY OPPOSITE,T.V STATION UFZ 1007-0410-000236-01-6 PLS USD 8.93 07-10-1999

2070 1007 Bahaduradbad SD 517-62-836049 SEEMA ZUBAIR/ZOHRA DADA C/43, DAWOOD COLONEY NEAR T.V. STATION UFZ 1007-0410-002572-01-7 PLS USD 2.10 08-11-1999

2071 1007 Bahaduradbad SD 518-25-001998 RUKIYA M. UMER/ZUBAIR DEWAN F1, DAWOOD COLONY, STADIUM ROAD UFZ 1007-0410-002759-01-2 PLS USD 25.04 08-11-1999

2072 1007 Bahaduradbad SD 517-89-426123 PARVEEN AHMAD HILL PARK APARTMENTS,,FLAT NO.A-3/1,BLOCK 7/8 UFZ 1007-0410-001897-01-7 PLS USD 2.59 09-8-1999

2073 1007 Bahaduradbad SD 507-56-222267 NUSRAT ALI.MOHIB 13-D KDA SCHEME NO.01 KARACHI UFZ 1007-0410-002595-01-4 PLS USD 28.96 11-8-1999

2074 1007 Bahaduradbad SD NASIR-S-BILWANI D-21 DAWOOD COLONY OPP T.V,STATION UFZ 1007-0410-000507-01-4 PLS USD 11.74 11-9-1999

2075 1007 Bahaduradbad SD 513-58-082031 AKHTER JAMEEL 17/429, D.M.C.H SOCIETY UFZ 1007-0410-002723-01-0 PLS USD 149.97 12-5-1999

2076 1007 Bahaduradbad SD 501-89-232307 MUHAMMAD AHMED HASAN E-15, BLOCK NO. 6 P.E.C.H.S UFZ 1007-0410-002402-01-2 PLS USD 13.31 12-8-1999

2077 1007 Bahaduradbad SD 101-67-607314 SYED OMER ABBAS JILANI P-146, BLOCK NO. 2,P.E.C.H.S UFZ 1007-0410-002397-01-4 PLS USD 24.58 13-11-1999

2078 1007 Bahaduradbad SD SAIMA USMAN ADDRESS NOT AVALABLE UFZ 1007-0410-001646-01-4 PLS USD 13.30 13-3-1999

2079 1007 Bahaduradbad SD 517-27-369263 MUKADDAM MOHIUDDIN/YASMEEN 81, KOKAN MUSLIM CO-OPERATIVE HOUSING SOCIETY OFF HAIDER ALI ROADUFZ 1007-0410-002585-01-2 PLS USD 72.95 13-4-1999

2080 1007 Bahaduradbad SD 501-49-232466 AMNA MOHIUDDIN/LUBNA MOHIUDDIN A11, C-1, PARADISE ARCADE ABDUL HASAN ISPAHANI ROAD GULSHAN-E-IQBALUFZ 1007-0410-002488-01-4 PLS USD 0.46 16-8-1999

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Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

2081 1007 Bahaduradbad SD 517-76-488654 MRS.AHMEDI SHAMSUDDIN/M.NAJAM B-3/IV, 3RD FLOOR. FLAT NO.14 BLOCK-13B,MAYMAR GARDEN GULSHAN-E-IQBALUFZ 1007-0410-002601-01-3 PLS USD 2.66 18-12-1999

2082 1007 Bahaduradbad SD 501-87-777143 AZIZ FATIMA ROSHAN HUSSAIN FLAT NO. 1, BLOCK NO. 3, 5-C CHANDNI CHOCK UNIVERCITY ROADUFZ 1007-0410-002510-01-3 PLS USD 2.56 20-12-1999

2083 1007 Bahaduradbad SD 517-44-264411 MUMTAZ AFTAB C/O KHALID NASIM,,299 SHARFABAD LANE NO.18 UFZ 1007-0410-002683-01-1 PLS USD 0.56 20-7-1999

2084 1007 Bahaduradbad SD 517-38-108305 SHAKIRA RIZVI 74-A, BLOCK 7/8 OVERSEAS CO-OPERATIVE HOUSING SOCIETYUFZ 1007-0410-002646-01-6 PLS USD 2.28 21-6-1999

2085 1007 Bahaduradbad SD 517-56-218238 FAHMIDA JUNAID/JUNAID SAYA HIRA TERRACE FLAT NO. 402, PLOT NO. 68/3, C.P. BERRAR SOCETYUFZ 1007-0410-002508-01-9 PLS USD 0.67 21-6-1999

2086 1007 Bahaduradbad SD S.RAZA HUSSAIN/S.FAISAL HUSSAI ADDRESS NOT AVALABLE UFZ 1007-0410-002675-01-1 PLS USD 0.08 22-6-1999

2087 1007 Bahaduradbad SD 502-51-196882 ZUBAIDA SIKANDAR 48/3, BYJ H.S. ARIF ARCADE APPT NO. 204, BAHADURABAD UFZ 1007-0410-002581-01-8 PLS USD 4.32 25-8-1999

2088 1007 Bahaduradbad SD 517-54-185863 MOHAMMAD HASSAN 3/DECENT COURT 170-13/3,,P.E.C.H.S UFZ 1007-0410-001105-01-0 PLS USD 0.67 26-10-1999

2089 1007 Bahaduradbad SD 511-36-095885 A.GHAFFAR AAJAKIA/MRS. FARIDA 202, ASIF ARCADE BAHADURABAD KARACHI UFZ 1007-0410-002614-01-8 PLS USD 10.47 27-10-1999

2090 1007 Bahaduradbad SD 50190211904 ZED STATIONER & SUPPLIERS. SHOP NO.2,1496 BLOCK 2,,FEDERAL B AREA UFZ 1007-0410-002093-01-7 PLS USD 2.26 27-3-1999

2091 1007 Bahaduradbad SD 517-61-135834 MRS. TABASSUM YOUSUF B-84/3, K.D.A. 1-A UFZ 1007-0410-002515-01-8 PLS USD 154.03 27-7-1999

2092 1007 Bahaduradbad SD 517926158271 MOHD AFZAL ZAVERI/SHAMIM AFZAL 270- BLOCK-8 ADAMJI NAGAR AMIR KHUSRO ROAD UFZ 1007-0418-003036-01-8 CURR USD 400.00 01-9-1999

2093 1007 Bahaduradbad SD 513-58-082031 MR. AKTHER JAMEEL 17/429, D.M.C.H. SOCIETY UFZ 1007-0418-002843-01-3 CURR USD 327.35 01-12-1999

2094 1007 Bahaduradbad SD 516-73-443375 JAVED SOROTHIA 114/3 HALIMA GARDEN MAQBULABAD UFZ 1007-0418-002928-01-5 CURR USD 4.11 07-8-1999

2095 1007 Bahaduradbad SD 517-69-097261 HARIS HAROON SC 37 OMER ARCADE CHANDNI CHOWK STADIUM ROAD UFZ 1007-0418-002900-01-3 CURR USD 100.00 07-10-1999

2096 1007 Bahaduradbad SD S.M. ASKARI 31-C RIZVIA SOCIETY UFZ 1007-0418-002845-01-5 CURR USD 0.65 15-10-1999

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(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

2097 1007 Bahaduradbad SD 501-89-232307 MUHAMMED AHMED HASAN A-4 NAVEED BANGLOW BLOCK 17 GULISTAN-E-JOHAR UFZ 1007-0418-002941-01-2 CURR USD 14.00 23-12-1999

2098 1007 Bahaduradbad SD 512-52-060455 AZIM UDDIN KHAN AGA TAUFAIL AHMED KHAN BULIDING, M.A. JINNA ROAD UFZ 1007-0419-003257-01-6 PLS USD 87.70 11-10-1999

2099 1007 Bahaduradbad SD 517-85-076232 M. SAMI SHAMSUDDIN B-3/IV,3HIRD FLOOR,MAYMAR GARDEN,BLOCK-13-B GULSHAN-E-IQBALUFZ 1007-0419-003315-01-7 PLS USD 0.58 18-12-1999

2100 1008 M.A.Jinnah Road SD 516-54-056981 KHALID NASIM & NAZLI KHALID 299 LANE 18, SHARFABAD UFZ 1008-0276-000178-65-9 PLS USD 0.89 02-8-1999

2101 1008 M.A.Jinnah Road SD 502-49-681427 DR.S.HASSAN NAWAB NAQVI C-3 BLOCK D NORTH NAZIMABAD UFZ 1008-0276-000186-65-9 PLS USD 0.07 30-11-1999

2102 1008 M.A.Jinnah Road SD 501-67-991590 SAMINA MERCHANT/JAFFERALI DHAN C-5 SALIMA GARDEN GARDEN WEST UFZ 1008-0410-001691-01-1 PLS USD 1.08 05-10-1999

2103 1008 M.A.Jinnah Road SD 511-78-125819 MUHAMMAD TAHIR SHOP#99 GUL PLAZA M.A.JINNAH ROAD UFZ 1008-0410-001659-01-1 PLS USD 3.31 07-6-1999

2104 1008 M.A.Jinnah Road SD 511-37-104402 SHERALI R.RAJANI 274/2 BRITTO ROAD SOLDIER,BAZAR UFZ 1008-0410-001543-01-2 PLS USD 0.29 12-4-1999

2105 1008 M.A.Jinnah Road SD 516-87-015057 ABRAR ALI MOORAJ HOUSE NO.315 GARDEN EAST OFF. BRITTO ROAD UFZ 1008-0410-001790-01-1 PLS USD 7.19 21-7-1999

2106 1008 M.A.Jinnah Road SD PASS#E879935 CH.IFTIKHAR AHMED STREET NO.10 HOUSE NO.145-A AKHTAR COLONY KORANGI ROAD UFZ 1008-0410-001732-01-1 PLS USD 0.30 23-8-1999

2107 1008 M.A.Jinnah Road SD 517-62-191950 JAVED RAZI NOT AVAILABLE UFZ 1008-0410-001683-01-1 PLS USD 0.30 28-5-1999

2108 1008 M.A.Jinnah Road SD 517-70-294582 MUHAMMAD FAISAL B-201 BLOCK-5 GULSHANE-E-IQBAL UFZ 1008-0410-001598-01-7 PLS USD 1.24 28-8-1999

2109 1008 M.A.Jinnah Road SD 501567726756 ASIM FAROOQI SHOP.NO.1 BISMILLA ELECTRONICS MARKET NEAR.STAR CINEMA UFZ 1008-0410-001759-01-2 PLS USD 81.57 30-6-1999

2110 1008 M.A.Jinnah Road SD 505-64-005643 NOORJAHAN 214 AZIM MANSION NEAR TAJ MASJID THATHAI COMPOUND UFZ 1008-0410-001537-01-4 PLS USD 1.03 30-8-1999

2111 1008 M.A.Jinnah Road SD 502-56-590159 ABDUL RASHEED 64-II/2II 13TH. LANE,KHAYABAN,E-BADBAN PHASE VII,D.H.A UFZ 1008-0410-001647-01-7 PLS USD 1.20 31-8-1999

2112 1008 M.A.Jinnah Road SD NOTAVB MUHAMMAD SHAFIQ/MAQSOOD HABIB Q-77 BLOCK-Z P.E.CH.S SOCIETY UFZ 1008-0418-001911-01-6 CURR USD 300.00 21-7-1999

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Instrument Type

(DD,PO,FDD,TDR, CO)

Instrument NO

Currency (PKR,


Rate Type

(MTM,FCSR)



Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

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

Nature of Deposit

(LCY,UFZ,FZ)


S. No

Branch

NAME OF

PROVINCE





withdrawal (DD-MON-

YYYY)


operated upon

2113 1008 M.A.Jinnah Road SD 511-49-040231 JAMALUDDIN.G.H.BASHARIA A/10 AL-KARIM PLOT NO.255/1/3 LOBO STREET GARDEN WEST UFZ 1008-0418-001827-01-3 CURR USD 50.00 30-6-1999

2114 1008 M.A.Jinnah Road SD 450-90-247977 ALI REZA & FARHAT REZA C-24 BANO PLAZA NISHTAR ROAD GARDEN EAST UFZ 1008-0419-002192-01-8 PLS USD 7.65 27-12-1999

2115 1008 M.A.Jinnah Road SD 501-93-769164 IMRAN MUHAMMAD IQBAL IQBAL AUTOS YASMEEN MOTORS,GARAGE KHEMSINGH ROAD ZOLOGICAUFZ 1008-0419-001954-01-8 PLS USD 2.08 27-12-1999

2116 1011 Cloth Market SD ADDUL RAZZAK N.P. 12/5 BHAGNARI STREET,JODIA BAZAR UFZ 1011-0405-000905-01-8 CURR USD 100.00 07-5-1999

2117 1011 Cloth Market SD 409-68-018099 MOHAMMAD YOUSUF H-9 YAQOOB TERRACE JAHANGIR,ROAD UFZ 1011-0405-000881-01-9 CURR USD 85.00 12-6-1999

2118 1011 Cloth Market SD AMI INTERNATIONAL OFFICE NO 31, 3RD FLOOR,DHEDHI CENTRE UFZ 1011-0405-000633-01-9 CURR USD 0.60 13-5-1999

2119 1011 Cloth Market SD 509-59-133747 MOHAMMAD FAROOQ SHOP NO. 19 REHMAN CLOTH CENT,KALA PAINTER GALI KAGZI BAZARUFZ 1011-0410-000914-01-6 PLS USD 0.93 07-9-1999

2120 1011 Cloth Market SD YASMEEN WAHAB B-24 AMBAREEN APARMENT,3RD FLOOR BLOCK-2 GULSHAN IQBAUFZ 1011-0410-000901-01-1 PLS USD 1.56 20-10-1999

2121 1011 Cloth Market SD JUSSUP BEK CITY ALMATY CARACATA STR8/22 UFZ 1011-0418-001174-01-0 CURR USD 115.00 02-10-1999

2122 1011 Cloth Market SD MOHAMMAD FAROOQ S/O M. UMER SHOP NO. 19 KLAGZI BAZAR,KALA PAINTER WALI GALI UFZ 1011-0418-001127-01-3 CURR USD 100.00 10-9-1999

2123 1011 Cloth Market SD AL-HASNAIN FABRICS ROOM- 11 4 FLOOR TEXTILE PLAZA,M.A JINNAH RD KHI UFZ 1011-0418-001042-01-1 CURR USD 100.00 23-11-1999

2124 1011 Cloth Market SD 409-68-018099 MOHAMMAD YOUSUF H-9 YAQOOB TERRACE JAHANGIR,ROAD UFZ 1011-0418-000881-01-4 CURR USD 85.00 23-7-1999

Dolan FernandesDeputy General ManagerSystems & Procedures Division

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unclaimed deposits 2009 - bank al habib · 12 0009 sahiwal pb 254-66-201244 m.babar imran chak...

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