[xls] · web viewghulam rasul alvi hameed ullah khan imtiaz ahmed khan mohammad akram pervaiz...

Annexure-AFormat for Reporting of the Amount of Unclaimed Deposits Surrendered to SBP

Period of Surrender ( 2010) :

Bank Code :2146

Bank Name :CITIBANK N.A. PAKISTAN

S. No

Branch NAME AND ADDRESS OF DEPOSITORS Account Instrument,if any Transaction

Reasons if any, why not operated uponcode Name CNIC No/ Passport No Name Address Instrument NO

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 211 005 Blue Area Islamabad PB - Blue Bell-2 LCY PO 008654 PKR 1,542.00 1,542.00 17-Jan-2000 Customer not claimed2 005 Blue Area Islamabad PB - M/S World Call Payphones Ltd LCY PO 008781 PKR 13.00 13.00 25-Feb-2000 Customer not claimed3 005 Blue Area Islamabad PB - World Call LCY PO 008850 PKR 12.00 12.00 30-Mar-2000 Customer not claimed4 005 Blue Area Islamabad PB - Pakcom Ltd LCY PO 009099 PKR 4.00 4.00 26-Jun-2000 Customer not claimed5 007 Main Slico Branch Karachi SD - Selling Business Systems - LCY - PO 018331 PKR - - - - 32,500.00 32,500.00 4-Nov-2000 Customer not claimed6 007 Main Slico Branch Karachi SD - Selling Business Systems - LCY - PO 018796 PKR - - - - 5,000.00 5,000.00 23-May-2000 Customer not claimed7 007 Main Slico Branch Karachi SD - M.A.Rangoonwala - LCY - PO 018830 PKR - - - - 125.00 125.00 25-May-2000 Customer not claimed8 007 Main Slico Branch Karachi SD - Selling Business Systems - LCY - PO 022092 PKR - - - - 7,200.00 7,200.00 15-Jun-2000 Customer not claimed9 007 Main Slico Branch Karachi SD - Selling Business Systems - LCY - PO 022093 PKR - - - - 9,200.00 9,200.00 15-Jun-2000 Customer not claimed10 007 Main Slico Branch Karachi SD - M/s. Rajabali & Sons. - LCY - PO 022224 PKR - - - - 6.00 6.00 31-Jul-2000 Customer not claimed11 007 Main Slico Branch Karachi SD - Syed Salman Jawed - LCY - PO 022968 PKR - - - - 600.00 600.00 31-Aug-2000 Customer not claimed12 007 Main Slico Branch Karachi SD - Aisha Islam - LCY - PO 025246 PKR - - - - 1,200.00 1,200.00 20-Sep-2000 Customer not claimed13 007 Main Slico Branch Karachi SD - Aisha Islam - LCY - PO 025245 PKR - - - - 1,500.00 1,500.00 20-Sep-2000 Customer not claimed14 007 Main Slico Branch Karachi SD - Shaikh Nasir Mehmood - LCY - PO 025505 PKR - - - - 596.30 596.30 10-Oct-2000 Customer not claimed15 007 Main Slico Branch Karachi SD - Mohammad Khalid - LCY - PO 025852 PKR - - - - 1,899.33 1,899.33 11-Jul-2000 Customer not claimed16 007 Main Slico Branch Karachi SD - Bestway Cement Ltd. - LCY - PO 029194 PKR - - - - 200.00 200.00 12-Dec-2000 Customer not claimed17 002 Alflah Branch PB - AMJAD ALI SH - LCY - PO 14266 PKR - - - - 10,140.30 10,140.30 27-Dec-2000 Customer not claimed18 002 Alflah Branch PB - ABDUL WAHEED CHUGHTAI - LCY - PO 14279 PKR - - - - 276.84 276.84 23-Dec-2000 Customer not claimed19 002 Alflah Branch PB - ARIF MAHMOOD - LCY - PO 14269 PKR - - - - 429.76 429.76 23-Dec-2000 Customer not claimed20 002 Alflah Branch PB - MUHAMMAD LATIF - LCY - PO 14272 PKR - - - - 453.05 453.05 23-Dec-2000 Customer not claimed21 002 Alflah Branch PB - SHABBIR AHMED - LCY - PO 14277 PKR - - - - 619.37 619.37 23-Dec-2000 Customer not claimed22 002 Alflah Branch PB - FAISAL ALI NAQVI - LCY - PO 14267 PKR - - - - 710.74 710.74 23-Dec-2000 Customer not claimed23 002 Alflah Branch PB - MUHAMMAD NAEEM NAZIR - LCY - PO 14278 PKR - - - - 726.86 726.86 23-Dec-2000 Customer not claimed24 002 Alflah Branch PB - KHURAM FEROZE - LCY - PO 14271 PKR - - - - 961.30 961.30 23-Dec-2000 Customer not claimed25 002 Alflah Branch PB - MUHAMMAD JAVAID - LCY - PO 14276 PKR - - - - 1,137.80 1,137.80 23-Dec-2000 Customer not claimed26 002 Alflah Branch PB - SHAUKAT IQBAL MALIK - LCY - PO 14275 PKR - - - - 1,682.65 1,682.65 23-Dec-2000 Customer not claimed27 002 Alflah Branch PB - MS RUSHI - LCY - PO 14270 PKR - - - - 2,257.14 2,257.14 23-Dec-2000 Customer not claimed28 002 Alflah Branch PB NIC3 26790312228 MOHAMMAD QASIM - LCY - PO 14074 PKR - - - - 1,031.87 1,031.87 23-Dec-2000 Customer not claimed29 002 Alflah Branch PB - YOUSAF LATIF - LCY - PO 14263 PKR - - - - 540.77 540.77 14-Dec-2000 Customer not claimed30 002 Alflah Branch PB NIC#28561064477 SHULAM ABBAS - LCY - PO 14078 PKR - - - - 1,287.43 1,287.43 14-Dec-2000 Customer not claimed31 002 Alflah Branch PB NIC#27091462218 SEHR ASHAR - LCY - PO 14079 PKR - - - - 1,325.39 1,325.39 14-Dec-2000 Customer not claimed32 002 Alflah Branch PB NIC# 44958410593 NADIR HUSSAIN - LCY - PO 13917 PKR - - - - 5,141.00 5,141.00 14-Dec-2000 Customer not claimed33 002 Alflah Branch PB NIC#26689153745 PERVEZ AHMED SHAH - LCY - PO 14077 PKR - - - - 5,937.22 5,937.22 14-Dec-2000 Customer not claimed34 002 Alflah Branch PB NIC# 27587313764 MALIK MOHAMMAD AKRAM - LCY - PO 14075 PKR - - - - 7,029.84 7,029.84 14-Dec-2000 Customer not claimed35 002 Alflah Branch PB NIC#10146518386 MAQBOOL AHMED WASEEM - LCY - PO 14080 PKR - - - - 7,225.38 7,225.38 14-Dec-2000 Customer not claimed36 002 Alflah Branch PB NIC# 27389190271 EJAZ MEHMOOD - LCY - PO 14076 PKR - - - - 14,791.06 14,791.06 14-Dec-2000 Customer not claimed37 002 Alflah Branch PB NIC# 23287595403 NASEEM ULLAH KHAN - LCY - PO 13818 PKR - - - - 17,700.23 17,700.23 21-Nov-2000 Customer not claimed38 002 Alflah Branch PB NIC# 27357062551 MUHAMMAD PERVEZ - LCY - PO 13817 PKR - - - - 11,137.70 11,137.70 12-Dec-2000 Customer not claimed39 002 Alflah Branch PB NIC# 27645073106 TABASUM MALIK - LCY - PO 13821 PKR - - - - 406.00 406.00 7-Dec-2000 Customer not claimed40 002 Alflah Branch PB NIC3 276931 KHAWAR MAQSOOD - LCY - PO 13823 PKR - - - - 1,116.78 1,116.78 7-Dec-2000 Customer not claimed41 002 Alflah Branch PB NIC# 322647755645 QAYYUM MOHSIN MALIK - LCY - PO 13822 PKR - - - - 3,583.00 3,583.00 7-Dec-2000 Customer not claimed42 002 Alflah Branch PB - MANDWIWALA & ZAFAR BILL - LCY - PO 13771 PKR - - - - 7,000.00 7,000.00 7-Dec-2000 Customer not claimed43 002 Alflah Branch PB - IJAZ HUSSAIN BUTT - LCY - PO 6763 PKR - - - - 822.99 822.99 6-Dec-2000 Customer not claimed44 002 Alflah Branch PB NIC# 27042050009 ILYAS AHMED - LCY - PO 13657 PKR - - - - 1,893.78 1,893.78 5-Dec-2000 Customer not claimed45 002 Alflah Branch PB - BASHIR AHMAD HANJAR - LCY - PO 6769 PKR - - - - 2,180.76 2,180.76 5-Dec-2000 Customer not claimed46 002 Alflah Branch PB - AFTAB AHMAD - LCY - PO 6766 PKR - - - - 3,268.17 3,268.17 5-Dec-2000 Customer not claimed47 002 Alflah Branch PB - JAVED IQBAL - LCY - PO 6768 PKR - - - - 3,405.22 3,405.22 5-Dec-2000 Customer not claimed48 002 Alflah Branch PB - ZAFAR IQBAL RANA - LCY - PO 6765 PKR - - - - 6,950.64 6,950.64 5-Dec-2000 Customer not claimed49 002 Alflah Branch PB - WAQAR ZAHOOR MIAN - LCY - PO 6767 PKR - - - - 15,727.59 15,727.59 5-Dec-2000 Customer not claimed50 002 Alflah Branch PB - AZMAT SHAHZAD AHMED - LCY - PO 13542 PKR - - - - 708.99 708.99 1-Dec-2000 Customer not claimed51 002 Alflah Branch PB NIC# 322647755645 QAYYUM MOHSIN MALIK - LCY - PO 13658 PKR - - - - 3,583.00 3,583.00 1-Dec-2000 Customer not claimed52 002 Alflah Branch PB - SHAHID MAHMOOD - LCY - PO 13591 PKR - - - - 260.67 260.67 30-Nov-2000 Customer not claimed53 002 Alflah Branch PB - ALBUTH GEORGE - LCY - PO 13578 PKR - - - - 261.45 261.45 30-Nov-2000 Customer not claimed54 002 Alflah Branch PB - ARSHAD MEHMOOD - LCY - PO 13582 PKR - - - - 295.94 295.94 30-Nov-2000 Customer not claimed55 002 Alflah Branch PB - ZAHIDA IDREES - LCY - PO 13549 PKR - - - - 306.50 306.50 30-Nov-2000 Customer not claimed56 002 Alflah Branch PB - KHADIM HUSSAIN - LCY - PO 13553 PKR - - - - 314.97 314.97 30-Nov-2000 Customer not claimed57 002 Alflah Branch PB - SAHARA IJAZ - LCY - PO 13565 PKR - - - - 357.95 357.95 30-Nov-2000 Customer not claimed58 002 Alflah Branch PB - ASSESSORS AND CONSULTANTS SERVICES - LCY - PO 13613 PKR - - - - 388.71 388.71 30-Nov-2000 Customer not claimed59 002 Alflah Branch PB - KASHIF BASHIR CH - LCY - PO 13560 PKR - - - - 395.20 395.20 30-Nov-2000 Customer not claimed60 002 Alflah Branch PB - ASAD RAZA QIZILBASH - LCY - PO 13569 PKR - - - - 451.17 451.17 30-Nov-2000 Customer not claimed61 002 Alflah Branch PB - MARIUM AZAD - LCY - PO 13618 PKR - - - - 467.96 467.96 30-Nov-2000 Customer not claimed62 002 Alflah Branch PB - MUHAMMAD AFZAL BHATTI - LCY - PO 13596 PKR - - - - 468.63 468.63 30-Nov-2000 Customer not claimed63 002 Alflah Branch PB - MIRZA GHAZANFAR SHAHZAD BAIG - LCY - PO 13585 PKR - - - - 502.90 502.90 30-Nov-2000 Customer not claimed64 002 Alflah Branch PB - IMTIAZ LATIF - LCY - PO 13617 PKR - - - - 517.24 517.24 30-Nov-2000 Customer not claimed65 002 Alflah Branch PB - FAWAD HUSSAIN - LCY - PO 13554 PKR - - - - 534.25 534.25 30-Nov-2000 Customer not claimed66 002 Alflah Branch PB - AISHA KHAN - LCY - PO 13605 PKR - - - - 617.58 617.58 30-Nov-2000 Customer not claimed67 002 Alflah Branch PB - CH. KAMRAN OIL - LCY - PO 13631 PKR - - - - 629.16 629.16 30-Nov-2000 Customer not claimed68 002 Alflah Branch PB - VITALIFE - LCY - PO 13608 PKR - - - - 629.65 629.65 30-Nov-2000 Customer not claimed69 002 Alflah Branch PB - MIRZA SAQIB BAIG - LCY - PO 13607 PKR - - - - 634.89 634.89 30-Nov-2000 Customer not claimed70 002 Alflah Branch PB - MOHAMMAD YOUNAS - LCY - PO 13610 PKR - - - - 641.65 641.65 30-Nov-2000 Customer not claimed71 002 Alflah Branch PB - TAHIR ALI SHAH - LCY - PO 13614 PKR - - - - 714.63 714.63 30-Nov-2000 Customer not claimed72 002 Alflah Branch PB - NASIR ALI - LCY - PO 13590 PKR - - - - 717.10 717.10 30-Nov-2000 Customer not claimed73 002 Alflah Branch PB - ZAFAR SAEED - LCY - PO 13552 PKR - - - - 725.15 725.15 30-Nov-2000 Customer not claimed74 002 Alflah Branch PB - IRSHAD GHULAM HUSSAIN - LCY - PO 13606 PKR - - - - 742.87 742.87 30-Nov-2000 Customer not claimed75 002 Alflah Branch PB - JAVED IQBAL - LCY - PO 13551 PKR - - - - 787.14 787.14 30-Nov-2000 Customer not claimed76 002 Alflah Branch PB - ZUNAIRA KHAN - LCY - PO 13616 PKR - - - - 789.98 789.98 30-Nov-2000 Customer not claimed77 002 Alflah Branch PB - AAMIR MALIK - LCY - PO 13559 PKR - - - - 807.69 807.69 30-Nov-2000 Customer not claimed78 002 Alflah Branch PB - TANVIR MAJID - LCY - PO 13592 PKR - - - - 819.82 819.82 30-Nov-2000 Customer not claimed79 002 Alflah Branch PB - SYED ABID RAZA SHAH &/OR ZAHIDA RAZA - LCY - PO 13615 PKR - - - - 860.71 860.71 30-Nov-2000 Customer not claimed80 002 Alflah Branch PB - SHAHBAZ AKBAR - LCY - PO 13586 PKR - - - - 1,139.78 1,139.78 30-Nov-2000 Customer not claimed81 002 Alflah Branch PB NIC# 26757186271 IJAZ AHMED BUTT - LCY - PO 13470 PKR - - - - 1,172.01 1,172.01 30-Nov-2000 Customer not claimed82 002 Alflah Branch PB - ANEES UR REHMAN - LCY - PO 13562 PKR - - - - 1,651.77 1,651.77 30-Nov-2000 Customer not claimed83 002 Alflah Branch PB - SADAQAT ALI - LCY - PO 13571 PKR - - - - 1,735.02 1,735.02 30-Nov-2000 Customer not claimed84 002 Alflah Branch PB - MUHAMMAD AZAM - LCY - PO 13604 PKR - - - - 2,730.67 2,730.67 30-Nov-2000 Customer not claimed85 002 Alflah Branch PB - SABA KHAIRAT &/OR DR K.M.IBNE RASA - LCY - PO 13548 PKR - - - - 3,080.51 3,080.51 30-Nov-2000 Customer not claimed86 002 Alflah Branch PB - ABDUL HAMID - LCY - PO 13623 PKR - - - - 4,212.86 4,212.86 30-Nov-2000 Customer not claimed87 002 Alflah Branch PB - MOHAMMAD RIAZ - LCY - PO 13568 PKR - - - - 5,900.55 5,900.55 30-Nov-2000 Customer not claimed88 002 Alflah Branch PB NIC# 27135009305 GUL MUHAMMAD KHAN - LCY - PO 13472 PKR - - - - 1,138.36 1,138.36 27-Nov-2000 Customer not claimed89 002 Alflah Branch PB NIC# 32264755645 QAYUM MOHSIN MALIK - LCY - PO 13474 PKR - - - - 2,301.27 2,301.27 27-Nov-2000 Customer not claimed90 002 Alflah Branch PB NIC# 51752358419 IJAZ AHMED SIDDIQUI - LCY - PO 13434 PKR - - - - 9,271.21 9,271.21 27-Nov-2000 Customer not claimed91 002 Alflah Branch PB - IFTIKHAR LAW ASSOCIATES - LCY - PO 13308 PKR - - - - 1,800.00 1,800.00 24-Nov-2000 Customer not claimed92 002 Alflah Branch PB NIC# 27289042691 EHSAN UR REHMAN - LCY - PO 13437 PKR - - - - 4,444.67 4,444.67 24-Nov-2000 Customer not claimed93 002 Alflah Branch PB NIC# 31589379334 MIAN ABDUL RASHID - LCY - PO 13435 PKR - - - - 4,870.05 4,870.05 24-Nov-2000 Customer not claimed94 002 Alflah Branch PB NIC# 27293402828 ALI RAZA - LCY - PO 13436 PKR - - - - 7,509.51 7,509.51 24-Nov-2000 Customer not claimed95 002 Alflah Branch PB - MOHAMMAD ASAD - LCY - PO 6705 PKR - - - - 28,702.00 28,702.00 20-Nov-2000 Customer not claimed96 002 Alflah Branch PB - SHEIKH IFTIKHAT ALI - LCY - PO 6669 PKR - - - - 3,386.16 3,386.16 30-Oct-2000 Customer not claimed97 002 Alflah Branch PB - ANIS AHMAD - LCY - PO 9485 PKR - - - - 35,100.00 35,100.00 5-Oct-2000 Customer not claimed98 002 Alflah Branch PB - NASIR MUSTAFA - LCY - PO 6670 PKR - - - - 2,031.46 2,031.46 5-Oct-2000 Customer not claimed99 002 Alflah Branch PB - TAHIR ALI - LCY - PO 6671 PKR - - - - 3,529.67 3,529.67 5-Oct-2000 Customer not claimed100 002 Alflah Branch PB - ASIF SABIR - LCY - PO 6672 PKR - - - - 8,013.86 8,013.86 5-Oct-2000 Customer not claimed101 002 Alflah Branch PB - KHAWAJA RASHED HAMYON - LCY - PO 6673 PKR - - - - 9,329.62 9,329.62 5-Oct-2000 Customer not claimed102 002 Alflah Branch PB - JAVED IRSHAD - LCY - PO 6674 PKR - - - - 27,786.27 27,786.27 5-Oct-2000 Customer not claimed103 002 Alflah Branch PB - MOHAMMAD SHOAIB SETHI - LCY - PO 9276 PKR - - - - 1,027.34 1,027.34 27-Sep-2000 Customer not claimed104 002 Alflah Branch PB - SHARIF SOHAIL - LCY - PO 9300 PKR - - - - 1,300.51 1,300.51 22-Sep-2000 Customer not claimed105 002 Alflah Branch PB - MOHAMMAD SARWAR AWAN - LCY - PO 9301 PKR - - - - 5,751.05 5,751.05 22-Sep-2000 Customer not claimed106 002 Alflah Branch PB - HASNAT AHMAD SHAH - LCY - PO 9299 PKR - - - - 5,950.00 5,950.00 22-Sep-2000 Customer not claimed107 002 Alflah Branch PB - MOHAMMAD LATIF - LCY - PO 9302 PKR - - - - 7,451.29 7,451.29 22-Sep-2000 Customer not claimed108 002 Alflah Branch PB - AHMED SAEED AKHTAR - LCY - PO 9272 PKR - - - - 17,587.00 17,587.00 22-Sep-2000 Customer not claimed109 002 Alflah Branch PB - LIAQAT ALI KHAN - LCY - PO 9275 PKR - - - - 3,124.78 3,124.78 20-Sep-2000 Customer not claimed110 002 Alflah Branch PB - MIAN KHAN - LCY - PO 9240 PKR - - - - 3,743.00 3,743.00 20-Sep-2000 Customer not claimed111 002 Alflah Branch PB - ZEENAT SIDDIQUE CH. - LCY - PO 9245 PKR - - - - 3,257.29 3,257.29 18-Sep-2000 Customer not claimed

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Last date of deposit or withdrawal (DD-

MON-YYYY)Account Number

Account Type ( e.g Current,

Saving, Fixed or any other)

Instrument Type

(DD,PO,FDD,TDR, CO)

Currency (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

S. No



NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)





Instrument Type

(DD,PO,FDD,TDR, CO)


,CHF)


FCS Contract

No (if any)

Rate of PKR

conversion

Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

112 002 Alflah Branch PB - MOHAMMAD RAMZAN - LCY - PO 9243 PKR - - - - 5,785.75 5,785.75 18-Sep-2000 Customer not claimed113 002 Alflah Branch PB - SH. M. SHAFI - LCY - PO 9244 PKR - - - - 6,156.91 6,156.91 18-Sep-2000 Customer not claimed114 002 Alflah Branch PB - CH. AMIR HUSSAIN - LCY - PO 9242 PKR - - - - 9,450.41 9,450.41 18-Sep-2000 Customer not claimed115 002 Alflah Branch PB - CH. AMIR HUSSAIN - LCY - PO 9241 PKR - - - - 12,199.45 12,199.45 18-Sep-2000 Customer not claimed116 002 Alflah Branch PB - IQBAL MOHAMMAD MALIK - LCY - PO 9246 PKR - - - - 13,128.00 13,128.00 18-Sep-2000 Customer not claimed117 002 Alflah Branch PB - AHMAD RAZA MANEKANI - LCY - PO 9141 PKR - - - - 4,779.70 4,779.70 17-Sep-2000 Customer not claimed118 002 Alflah Branch PB - KAMAL ANJUM - LCY - PO 9143 PKR - - - - 5,096.35 5,096.35 13-Sep-2000 Customer not claimed119 002 Alflah Branch PB - MOHAMMAD NOMAN AHMAD - LCY - PO 9144 PKR - - - - 7,607.92 7,607.92 13-Sep-2000 Customer not claimed120 002 Alflah Branch PB - TALIB HUSSAIN - LCY - PO 9142 PKR - - - - 7,607.92 7,607.92 13-Sep-2000 Customer not claimed121 002 Alflah Branch PB - MIAN JAVED ALI - LCY - PO 9017 PKR - - - - 10,441.63 10,441.63 13-Sep-2000 Customer not claimed122 002 Alflah Branch PB - HABIB AHMAD - LCY - PO 9018 PKR - - - - 1,228.96 1,228.96 8-Sep-2000 Customer not claimed123 002 Alflah Branch PB - ZAHEER ASLAM SH - LCY - PO 9019 PKR - - - - 10,025.33 10,025.33 8-Sep-2000 Customer not claimed124 002 Alflah Branch PB - AKBER SHEIKH - LCY - PO 9020 PKR - - - - 13,398.57 13,398.57 8-Sep-2000 Customer not claimed125 002 Alflah Branch PB NIC# 27038104715 MOHAMMAD FAROOQ - LCY - PO 7772 PKR - - - - 6,183.75 6,183.75 26-Aug-2000 Customer not claimed126 002 Alflah Branch PB NIC# 27047344755 MOHAMMAD AFZAL - LCY - PO 7771 PKR - - - - 22,153.51 22,153.51 26-Aug-2000 Customer not claimed127 002 Alflah Branch PB - SH. M. SHAFI - LCY - PO 6661 PKR - - - - 7,036.30 7,036.30 26-Aug-2000 Customer not claimed128 002 Alflah Branch PB NIC# 33690071221 SALEEM RAZA - LCY - PO 8497 PKR - - - - 5,576.96 5,576.96 5-Aug-2000 Customer not claimed129 002 Alflah Branch PB NIC# 27761053388 ARSHAD KARIM - LCY - PO 8299 PKR - - - - 550.83 550.83 5-Aug-2000 Customer not claimed130 002 Alflah Branch PB NIC# 34548055861 MIAN SHABUDDIN - LCY - PO 8300 PKR - - - - 6,840.93 6,840.93 24-Jul-2000 Customer not claimed131 002 Alflah Branch PB NIC# 27088342348 MUNEER HUSSAIN - LCY - PO 8302 PKR - - - - 9,374.80 9,374.80 24-Jul-2000 Customer not claimed132 002 Alflah Branch PB NIC# 27359187237 ABDUL MAJEED YOUSAF - LCY - PO 7780 PKR - - - - 11,144.56 11,144.56 24-Jul-2000 Customer not claimed133 002 Alflah Branch PB NIC# 26543058051 MUBARIK AHMED - LCY - PO 7782 PKR - - - - 4,034.22 4,034.22 27-Jun-2000 Customer not claimed134 002 Alflah Branch PB NIC# 27066524010 SHAZIA QURESHI - LCY - PO 7783 PKR - - - - 5,558.00 5,558.00 27-Jun-2000 Customer not claimed135 002 Alflah Branch PB NIC# 27049346561 SH. M. SHAFI - LCY - PO 7786 PKR - - - - 7,128.00 7,128.00 27-Jun-2000 Customer not claimed136 002 Alflah Branch PB - NAJEEB WAHEED - LCY - PO 7570 PKR - - - - 13,696.92 13,696.92 27-Jun-2000 Customer not claimed137 002 Alflah Branch PB - MOHAMMAD KHALID - LCY - PO 7571 PKR - - - - 2,478.28 2,478.28 17-Jun-2000 Customer not claimed138 002 Alflah Branch PB - RAO PERVAIZ YASIR - LCY - PO 7484 PKR - - - - 550.08 550.08 17-Jun-2000 Customer not claimed139 002 Alflah Branch PB - FAHIM AHMAD CH. - LCY - PO 7486 PKR - - - - 4,120.30 4,120.30 14-Jun-2000 Customer not claimed140 002 Alflah Branch PB - MOHAMMAD SOHAIL AKHTAR - LCY - PO 7485 PKR - - - - 4,173.77 4,173.77 14-Jun-2000 Customer not claimed141 002 Alflah Branch PB - SHEIKH MOHAMMAD AKRAM - LCY - PO 7487 PKR - - - - 15,109.99 15,109.99 14-Jun-2000 Customer not claimed142 002 Alflah Branch PB - ALI ZAMAN - LCY - PO 7383 PKR - - - - 13,131.00 13,131.00 14-Jun-2000 Customer not claimed143 002 Alflah Branch PB - USMAN GHAFOOR - LCY - PO 7384 PKR - - - - 3,198.07 3,198.07 9-Jun-2000 Customer not claimed144 002 Alflah Branch PB - FARIHA ZAFAR - LCY - PO 7386 PKR - - - - 3,461.82 3,461.82 9-Jun-2000 Customer not claimed145 002 Alflah Branch PB - MIAN ABDUL SAMI - LCY - PO 7392 PKR - - - - 3,585.51 3,585.51 9-Jun-2000 Customer not claimed146 002 Alflah Branch PB - TAHIR NAZIR BUTT - LCY - PO 7393 PKR - - - - 4,040.82 4,040.82 9-Jun-2000 Customer not claimed147 002 Alflah Branch PB NIC# 267-89-348683 MIAN MUHAMMAD ASLAM - LCY - PO 7250 PKR - - - - 867.50 867.50 9-Jun-2000 Customer not claimed148 002 Alflah Branch PB NIC# 322-59-544838 BADAR AHMAD - LCY - PO 7186 PKR - - - - 2,000.00 2,000.00 1-Jun-2000 Customer not claimed149 002 Alflah Branch PB NIC# 2858900067355 SHAHID PERVAIZ - LCY - PO 7251 PKR - - - - 2,195.00 2,195.00 1-Jun-2000 Customer not claimed150 002 Alflah Branch PB NIC# 27067-520562 SH. ANWAR-UL-HAQ - LCY - PO 7252 PKR - - - - 4,624.10 4,624.10 1-Jun-2000 Customer not claimed151 002 Alflah Branch PB NIC# 269-69-067172 MUHAMMAD ASLAM - LCY - PO 7188 PKR - - - - 2,000.00 2,000.00 31-May-2000 Customer not claimed152 002 Alflah Branch PB - TARIQ MASOOD - LCY - PO 6936 PKR - - - - 2,581.89 2,581.89 24-May-2000 Customer not claimed153 002 Alflah Branch PB - SH. SOHAIL SABIR - LCY - PO 6937 PKR - - - - 4,040.82 4,040.82 19-May-2000 Customer not claimed154 002 Alflah Branch PB - MOHAMMAD AZAM KHAN - LCY - PO 6810 PKR - - - - 8,412.14 8,412.14 19-May-2000 Customer not claimed155 002 Alflah Branch PB - AHMAD RAZA MANEKANI - LCY - PO 6814 PKR - - - - 4,780.70 4,780.70 13-May-2000 Customer not claimed156 002 Alflah Branch PB - MOHAMMAD ASLAM - LCY - PO 6811 PKR - - - - 20,758.21 20,758.21 13-May-2000 Customer not claimed157 002 Alflah Branch PB - CH. MOHAMMAD ASGHAR - LCY - PO 6812 PKR - - - - 20,758.21 20,758.21 13-May-2000 Customer not claimed158 002 Alflah Branch PB - MUHAMMAD ARSHAD KHAN - LCY - PO 6507 PKR - - - - 59.88 59.88 13-May-2000 Customer not claimed159 002 Alflah Branch PB - MCB MAIN BR LHR. LCY - PO 6334 PKR - - - - 0.40 0.40 27-Apr-2000 Customer not claimed160 002 Alflah Branch PB - NAWAZ HUSSAIN - LCY - PO 6224 PKR - - - - 3,696.30 3,696.30 19-Apr-2000 Customer not claimed161 002 Alflah Branch PB - MOAZZAM - LCY - PO 6167 PKR - - - - 15,467.00 15,467.00 13-Apr-2000 Customer not claimed162 002 Alflah Branch PB NIC # 275452966 SHAUKAT ALI JAVED - LCY - PO 5915 PKR - - - - 10,111.98 10,111.98 12-Apr-2000 Customer not claimed163 002 Alflah Branch PB - ALI RIZWAN HAMEED - LCY - PO 6170 PKR - - - - 4,455.35 4,455.35 12-Apr-2000 Customer not claimed164 002 Alflah Branch PB - MOHAMMAD ASHIQ - LCY - PO 6169 PKR - - - - 5,260.17 5,260.17 12-Apr-2000 Customer not claimed165 002 Alflah Branch PB - ZAFAR ULLAH KHAN - LCY - PO 6172 PKR - - - - 6,183.00 6,183.00 12-Apr-2000 Customer not claimed166 002 Alflah Branch PB - HABIB ULLAH KHAN - LCY - PO 6173 PKR - - - - 6,183.00 6,183.00 12-Apr-2000 Customer not claimed167 002 Alflah Branch PB - HABIB ULLAH KHAN - LCY - PO 6174 PKR - - - - 6,183.00 6,183.00 12-Apr-2000 Customer not claimed168 002 Alflah Branch PB - ZAFAR ULLAH KHAN - LCY - PO 6175 PKR - - - - 6,183.00 6,183.00 12-Apr-2000 Customer not claimed169 002 Alflah Branch PB NIC# 27156199957 TALAT BHATTI - LCY - PO 5811 PKR - - - - 1,936.65 1,936.65 28-Mar-2000 Customer not claimed170 002 Alflah Branch PB NIC# 27258249972 FUZIA NADIR - LCY - PO 5916 PKR - - - - 84,298.79 84,298.79 28-Mar-2000 Customer not claimed171 002 Alflah Branch PB - XEN IMIGRATION - LCY - PO 3439 PKR - - - - 3,500.00 3,500.00 21-Mar-2000 Customer not claimed172 002 Alflah Branch PB - XEN IMIGRATION - LCY - PO 3440 PKR - - - - 2,000.00 2,000.00 15-Mar-2000 Customer not claimed173 002 Alflah Branch PB - XEN IMIGRATION - LCY - PO 3441 PKR - - - - 3,500.00 3,500.00 15-Mar-2000 Customer not claimed174 002 Alflah Branch PB NIC# 27556065260 IMTIAZ AHMED - LCY - PO 5677 PKR - - - - 4,993.62 4,993.62 15-Mar-2000 Customer not claimed175 002 Alflah Branch PB NIC# 26661003541 MOQADDUS ALEEM - LCY - PO 5678 PKR - - - - 3,173.80 3,173.80 11-Mar-2000 Customer not claimed176 002 Alflah Branch PB NIC# 27057528673 ABID JAVED - LCY - PO 5627 PKR - - - - 15,322.00 15,322.00 11-Mar-2000 Customer not claimed177 002 Alflah Branch PB NIC# 30072325427 HAMANYUN LATIF - LCY - PO 5599 PKR - - - - 1,832.79 1,832.79 8-Mar-2000 Customer not claimed178 002 Alflah Branch PB NIC# 27556065260 SH. AZHAR MAHMOOD - LCY - PO 5628 PKR - - - - 12,529.00 12,529.00 8-Mar-2000 Customer not claimed179 002 Alflah Branch PB NIC# 26657150659 ARSHAN JAMIL - LCY - PO 5572 PKR - - - - 3,217.05 3,217.05 7-Mar-2000 Customer not claimed180 002 Alflah Branch PB NIC# 26662011858 MOHD RAFIQ - LCY - PO 5601 PKR - - - - 3,359.19 3,359.19 7-Mar-2000 Customer not claimed181 002 Alflah Branch PB NIC# 26661170535 MOHD ARIF - LCY - PO 5602 PKR - - - - 14,781.27 14,781.27 7-Mar-2000 Customer not claimed182 002 Alflah Branch PB - LUMS - LCY - PO 3435 PKR - - - - 800.00 800.00 6-Mar-2000 Customer not claimed183 002 Alflah Branch PB NIC#27361066231 IRFAN AHMED MALIK - LCY - PO 5575 PKR - - - - 4,975.90 4,975.90 6-Mar-2000 Customer not claimed184 002 Alflah Branch PB NIC# 27455339679 SALMAN SHAKOH - LCY - PO 5574 PKR - - - - 6,308.36 6,308.36 6-Mar-2000 Customer not claimed185 002 Alflah Branch PB - EXPRESS LOGISTIC INN # ELECITI - LCY - PO 5408 PKR - - - - 523.00 523.00 22-Feb-2000 Customer not claimed186 002 Alflah Branch PB - MUHAMMAD ANEES - LCY - PO 3905 PKR - - - - 3,969.00 3,969.00 18-Feb-2000 Customer not claimed187 002 Alflah Branch PB - AMBER ASHRAF KHAN - LCY - PO 3907 PKR - - - - 9,248.00 9,248.00 10-Feb-2000 Customer not claimed188 002 Alflah Branch PB - ZULFIQAR HAIDER - LCY - PO 3908 PKR - - - - 3,142.02 3,142.02 27-Jan-2000 Customer not claimed189 002 Alflah Branch PB - MUHAMMAD WASIF BUTT - LCY - PO 3749 PKR - - - - 2,272.87 2,272.87 17-Jan-2000 Customer not claimed190 002 Alflah Branch PB - AMIR W.WAIN - LCY - PO 3750 PKR - - - - 2,409.59 2,409.59 8-Jan-2000 Customer not claimed191 002 Alflah Branch PB - ABID - LCY - PO - PKR - - - - 2,755.18 2,755.18 3-Jan-2000 Customer not claimed192 002 Alflah Branch PB - IFTIKHAR AHMED - LCY - PO - PKR - - - - 25,699.68 25,699.68 5-Jan-2000 Customer not claimed193 002 Alflah Branch PB - IFTIKHAR AHMED - LCY - PO - PKR - - - - 573.44 573.44 17-Jan-2000 Customer not claimed194 002 Alflah Branch PB - ZUHAIB JEWELLERS - LCY - PO - PKR - - - - 2,350.00 2,350.00 28-Feb-2000 Customer not claimed195 002 Alflah Branch PB - RANA TAHIR IQBAL - LCY - PO - PKR - - - - 2,849.50 2,849.50 13-Apr-2000 Customer not claimed196 002 Alflah Branch PB - AMIN ELAHI - LCY - PO - PKR - - - - 6,010.82 6,010.82 1-Apr-2000 Customer not claimed197 002 Alflah Branch PB - AHMAD CH - LCY - PO - PKR - - - - 8,095.63 8,095.63 3-Apr-2000 Customer not claimed198 002 Alflah Branch PB - ZAFAR IQBAL - LCY - PO - PKR - - - - 5,432.00 5,432.00 3-Apr-2000 Customer not claimed199 002 Alflah Branch PB - GHULAM ABBAS - LCY - PO - PKR - - - - 42,218.00 42,218.00 3-Apr-2000 Customer not claimed200 002 Alflah Branch PB - SHAEEN - LCY - PO - PKR - - - - 10,899.62 10,899.62 3-Apr-2000 Customer not claimed201 002 Alflah Branch PB - MOHAMMAD BASHIR - LCY - PO - PKR - - - - 2,993.00 2,993.00 4-Apr-2000 Customer not claimed202 002 Alflah Branch PB - SHAHEEN NAWAZ - LCY - PO - PKR - - - - 3,478.00 3,478.00 4-Apr-2000 Customer not claimed203 002 Alflah Branch PB - ABDUL REHMAN - LCY - PO - PKR - - - - 3,385.45 3,385.45 4-Apr-2000 Customer not claimed204 002 Alflah Branch PB - BASHIR ALI - LCY - PO - PKR - - - - 7,780.00 7,780.00 3-Apr-2000 Customer not claimed205 002 Alflah Branch PB - FAZAL KARIM - LCY - PO - PKR - - - - 3,574.10 3,574.10 4-Apr-2000 Customer not claimed206 002 Alflah Branch PB - AERO ASIA - LCY - PO - PKR - - - - 2,110.87 2,110.87 26-Jul-2000 Customer not claimed207 002 Alflah Branch PB - IRFAN ALI - LCY - PO - PKR - - - - 2,000.00 2,000.00 4-Aug-2000 Customer not claimed208 004 Faisalabad Branch PB NIC # 300-563643-09 Malik Sajjad Obaid - LCY - PO 1040 PKR - - - - 2,687.76 2,687.76 26-Apr-2000 Customer not claimed209 003 Rawalpindi Branch PB - Amer Manzoor - LCY DD 114523 PKR - - - - 4,092.00 4,092.00 22-May-2000 Customer not claimed210 003 Rawalpindi Branch PB - Shoaib Alam Sheikh - LCY DD 043366 PKR - - - - 6,558.00 6,558.00 30-Jun-2000 Customer not claimed211 003 Rawalpindi Branch PB - Akhtar Masood Hali - LCY DD 118231 PKR - - - - 335.00 335.00 7-Aug-2000 Customer not claimed212 003 Rawalpindi Branch PB - Tariq Janjua - LCY DD 118234 PKR - - - - 335.00 335.00 7-Aug-2000 Customer not claimed213 003 Rawalpindi Branch PB - Moin Akhtar - LCY DD 118233 PKR - - - - 335.00 335.00 7-Aug-2000 Customer not claimed214 003 Rawalpindi Branch PB - Majid Allauddin Qureshi - LCY DD 118235 PKR - - - - 335.00 335.00 7-Aug-2000 Customer not claimed215 003 Rawalpindi Branch PB - Akhtar Masood Hali - LCY DD 120900 PKR - - - - 90.00 90.00 25-Sep-2000 Customer not claimed216 003 Rawalpindi Branch PB - Maqbool Ur Rehman - LCY DD 120901 PKR - - - - 90.00 90.00 25-Sep-2000 Customer not claimed217 003 Rawalpindi Branch PB - Moin Akhtar - LCY DD 120902 PKR - - - - 90.00 90.00 25-Sep-2000 Customer not claimed218 003 Rawalpindi Branch PB - Tariq Janjua - LCY DD 120903 PKR - - - - 90.00 90.00 25-Sep-2000 Customer not claimed219 003 Rawalpindi Branch PB - Majid Allauddin Qureshi - LCY DD 120904 PKR - - - - 90.00 90.00 25-Sep-2000 Customer not claimed220 003 Rawalpindi Branch PB - JAVED IQBAL - LCY - PO 002030 PKR - - - - 1,192.57 1,192.57 25-Jan-2000 Customer not claimed221 003 Rawalpindi Branch PB - SH M. AFZAL - LCY - PO 002032 PKR - - - - 1,444.51 1,444.51 25-Jan-2000 Customer not claimed222 003 Rawalpindi Branch PB - SYED ZAIDI - LCY - PO 002031 PKR - - - - 2,334.19 2,334.19 25-Jan-2000 Customer not claimed223 003 Rawalpindi Branch PB - HAKIM SH ARSHAD - LCY - PO 002027 PKR - - - - 7,581.56 7,581.56 25-Jan-2000 Customer not claimed224 003 Rawalpindi Branch PB - RIFFAT RAUF - LCY - PO 002029 PKR - - - - 7,831.21 7,831.21 25-Jan-2000 Customer not claimed225 003 Rawalpindi Branch PB - MUKHTAR HAMID - LCY - PO 002028 PKR - - - - 10,501.89 10,501.89 25-Jan-2000 Customer not claimed226 003 Rawalpindi Branch PB - MUBASHIR SHAH - LCY - PO 002026 PKR - - - - 14,587.00 14,587.00 25-Jan-2000 Customer not claimed227 003 Rawalpindi Branch PB - MOHD AYAZ UDDIN - LCY - PO 002040 PKR - - - - 5,796.00 5,796.00 26-Jan-2000 Customer not claimed228 003 Rawalpindi Branch PB - IRFAN HANIF - LCY - PO 002039 PKR - - - - 10,155.00 10,155.00 26-Jan-2000 Customer not claimed229 003 Rawalpindi Branch PB - KHAWAR - LCY - PO 002365 PKR - - - - 904.37 904.37 20-Apr-2000 Customer not claimed

S. No



NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)





Instrument Type

(DD,PO,FDD,TDR, CO)


,CHF)


FCS Contract

No (if any)

Rate of PKR

conversion

Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

230 003 Rawalpindi Branch PB - DR. MOHD AMJAD' - LCY - PO 002363 PKR - - - - 2,960.99 2,960.99 20-Apr-2000 Customer not claimed231 003 Rawalpindi Branch PB - M. AFZAL QAMAR - LCY - PO 002369 PKR - - - - 3,833.15 3,833.15 20-Apr-2000 Customer not claimed232 003 Rawalpindi Branch PB - SHABBIR HUSSAIN - LCY - PO 002358 PKR - - - - 7,998.00 7,998.00 20-Apr-2000 Customer not claimed233 003 Rawalpindi Branch PB - EJAZ HUSSAIN - LCY - PO 002372 PKR - - - - 13,945.00 13,945.00 20-Apr-2000 Customer not claimed234 003 Rawalpindi Branch PB - BASHIR AHMED - LCY - PO 002688 PKR - - - - 110.00 110.00 20-May-2000 Customer not claimed235 003 Rawalpindi Branch PB - WAQAS - LCY - PO 002690 PKR - - - - 577.00 577.00 27-May-2000 Customer not claimed236 003 Rawalpindi Branch PB - SALMA SAEED - LCY - PO 002691 PKR - - - - 8,214.05 8,214.05 31-May-2000 Customer not claimed237 003 Rawalpindi Branch PB - M. TUFAIL - LCY - PO 002289 PKR - - - - 100.00 100.00 14-Jul-2000 Customer not claimed238 003 Rawalpindi Branch PB - YASIR IQBAL - LCY - PO 003069 PKR - - - - 2,271.15 2,271.15 15-Jul-2000 Customer not claimed239 003 Rawalpindi Branch PB - TARIQ RANA - LCY - PO 003392 PKR - - - - 300.00 300.00 16-Sep-2000 Customer not claimed240 003 Rawalpindi Branch PB - MALIK TARIQ - LCY - PO 003394 PKR - - - - 632.80 632.80 16-Sep-2000 Customer not claimed241 003 Rawalpindi Branch PB - IRSHAD AHMED - LCY - PO 003391 PKR - - - - 2,265.66 2,265.66 16-Sep-2000 Customer not claimed242 003 Rawalpindi Branch PB - RAJA WASEEM SHAHZAD - LCY - PO 002518 PKR - - - - 7,659.00 7,659.00 5-Nov-2000 Customer not claimed243 003 Rawalpindi Branch PB - FAYYAZ AHMED - LCY - PO 003647 PKR - - - - 609.44 609.44 15-Nov-2000 Customer not claimed244 003 Rawalpindi Branch PB - ANNEY SERVICES - LCY - PO 002142 PKR - - - - 3,600.00 3,600.00 5-Dec-2000 Customer not claimed245 003 Rawalpindi Branch PB - ZAFAR - LCY - PO 003997 PKR - - - - 9,000.00 9,000.00 26-Dec-2000 Customer not claimed246 005 Blue Area Islamabad PB - CANADIAN HIGH COMMISSION - LCY - PO 2874 PKR - - - - 4,400.00 4,400.00 20-Mar-2000 Customer not claimed247 005 Blue Area Islamabad PB - HABIB BANK LIMITED ISB - LCY - PO 3362 PKR - - - - 8.00 8.00 14-Jul-2000 Customer not claimed248 005 Blue Area Islamabad PB - MEHER FILLING STATION - LCY - PO 3499 PKR - - - - 1,131.00 1,131.00 3-Aug-2000 Customer not claimed249 005 Blue Area Islamabad PB - MEHER FILLING STATION - LCY - PO 3845 PKR - - - - 141.35 141.35 19-Sep-2000 Customer not claimed250 005 Blue Area Islamabad PB - TANTI OPTICS - LCY - PO 4130 PKR - - - - 13.95 13.95 28-Oct-2000 Customer not claimed251 005 Blue Area Islamabad PB - IMRAN - LCY DD 100792 PKR - - - - 2,850.00 2,850.00 2-Nov-2000 Customer not claimed252 005 Blue Area Islamabad PB - ASSAD ALI FAIZ - LCY - PO 4153 PKR - - - - 12,423.51 12,423.51 1-Nov-2000 Customer not claimed253 005 Blue Area Islamabad PB - MEHER FILLING STATION - LCY - PO 4543 PKR - - - - 44.44 44.44 12-Dec-2000 Customer not claimed254 002 Alflah Branch PB Rana Iqbal UFZ FDD 137712596 EUR 1,002.13 122,107.74 7-Aug-2000 Customer not claimed255 002 Alflah Branch PB Ali Ahmed UFZ FDD 137712625 EUR 92.03 11,213.69 27-Dec-2000 Customer not claimed256 007 Main Slico Branch Karachi SD TRANS MAKG LCY PO 212970 PKR 2,443.00 2,443.00 19-Jan-2000 Customer not claimed257 007 Main Slico Branch Karachi SD THE COMMUNICATORS LCY PO 212974 PKR 10,493.00 10,493.00 19-Jan-2000 Customer not claimed258 007 Main Slico Branch Karachi SD INSTITUTE OF BANKERS IN PAKISTAN LCY PO 213149 PKR 100.00 100.00 22-Jan-2000 Customer not claimed259 007 Main Slico Branch Karachi SD COSMOTECH SYSTEMS LCY PO 213604 PKR 3,158.41 3,158.41 28-Jan-2000 Customer not claimed260 007 Main Slico Branch Karachi SD ASAD COMPUTERS LCY PO 214476 PKR 2,365.90 2,365.90 22-Feb-2000 Customer not claimed261 007 Main Slico Branch Karachi SD BAIG SPINING MILLS LTD LCY PO 215922 PKR 523.75 523.75 21-Mar-2000 Customer not claimed262 007 Main Slico Branch Karachi SD KHUWAJA ABDUL MOIED LCY PO 215852 PKR 6,012.00 6,012.00 21-Mar-2000 Customer not claimed263 007 Main Slico Branch Karachi SD ST.JOSEPH'S CONVENT HIGH SCHOOL LCY PO 216986 PKR 1,500.00 1,500.00 13-Apr-2000 Customer not claimed264 007 Main Slico Branch Karachi SD AL RAHMAN NEWAGE TECHNOLOGIES LCY PO 217590 PKR 2,199.70 2,199.70 27-Apr-2000 Customer not claimed265 007 Main Slico Branch Karachi SD COMPUTER MALL LCY PO 217634 PKR 2,245.79 2,245.79 27-Apr-2000 Customer not claimed266 007 Main Slico Branch Karachi SD COMPUTER SUPERMARKET LCY PO 217640 PKR 83.00 83.00 27-Apr-2000 Customer not claimed267 007 Main Slico Branch Karachi SD COMPUTER SYSTEMS AND SUPPLIES LCY PO 217641 PKR 880.10 880.10 27-Apr-2000 Customer not claimed268 007 Main Slico Branch Karachi SD COMPUTER WAREHOUSE LCY PO 217645 PKR 249.02 249.02 27-Apr-2000 Customer not claimed269 007 Main Slico Branch Karachi SD COSMOTECH SYSTEMS LCY PO 217658 PKR 3,693.84 3,693.84 27-Apr-2000 Customer not claimed270 007 Main Slico Branch Karachi SD INFOCOMM DATA SYSTEMS LCY PO 217701 PKR 465.93 465.93 27-Apr-2000 Customer not claimed271 007 Main Slico Branch Karachi SD LANDMARK COMPUTERISATION LCY PO 217716 PKR 207.44 207.44 27-Apr-2000 Customer not claimed272 007 Main Slico Branch Karachi SD MICROVISION INC LCY PO 217730 PKR 1,534.70 1,534.70 27-Apr-2000 Customer not claimed273 007 Main Slico Branch Karachi SD TECHNO BYTE SOLUTIONS LCY PO 217781 PKR 41.42 41.42 27-Apr-2000 Customer not claimed274 007 Main Slico Branch Karachi SD JAVAID ELECTRONICS LCY PO 190265 PKR 1,900.00 1,900.00 18-May-2000 Customer not claimed275 007 Main Slico Branch Karachi SD MEGATECH COMMUNICATION LCY PO 194825 PKR 3,860.00 3,860.00 7-Jun-2000 Customer not claimed276 007 Main Slico Branch Karachi SD SYSTECH COMPUTER SERVICES LCY PO 219897 PKR 1,997.58 1,997.58 22-Jun-2000 Customer not claimed277 007 Main Slico Branch Karachi SD HAMAD AL-OTAIBI LCY PO 220928 PKR 8,670.90 8,670.90 13-Jul-2000 Customer not claimed278 007 Main Slico Branch Karachi SD STARTEC INTERNATIONAL LCY PO 220894 PKR 4,126.48 4,126.48 12-Jul-2000 Customer not claimed279 007 Main Slico Branch Karachi SD STARTEC INTERNATIONAL LCY PO 220893 PKR 2,665.53 2,665.53 12-Jul-2000 Customer not claimed280 007 Main Slico Branch Karachi SD N.R EXPRESS LCY PO 203706 PKR 1,183.00 1,183.00 22-Jul-2000 Customer not claimed281 007 Main Slico Branch Karachi SD HYPER MEDIA COMMUNICATION LCY PO 221685 PKR 1,750.50 1,750.50 29-Jul-2000 Customer not claimed282 007 Main Slico Branch Karachi SD COMTECH LCY PO 221663 PKR 2,000.64 2,000.64 29-Jul-2000 Customer not claimed283 007 Main Slico Branch Karachi SD OFFSHORE PIPELINES FAREAST LTD. LCY PO 221592 PKR 199.84 199.84 28-Jul-2000 Customer not claimed284 007 Main Slico Branch Karachi SD BLACK & DECKER ASIA PACIFIC PTE LTD. LCY PO 222284 PKR 65,987.27 65,987.27 18-Aug-2000 Customer not claimed285 007 Main Slico Branch Karachi SD STARTEC INTERNATIONAL LCY PO 222478 PKR 2,976.38 2,976.38 23-Aug-2000 Customer not claimed286 007 Main Slico Branch Karachi SD SAMCOM LCY PO 216322 PKR 1,170.00 1,170.00 30-Aug-2000 Customer not claimed287 007 Main Slico Branch Karachi SD KHAWJA WAQAR AHMED LCY PO 222442 PKR 2,340.00 2,340.00 15-Sep-2000 Customer not claimed288 007 Main Slico Branch Karachi SD RAVAIN INTERNATIONAL AGENCIES LCY PO 223116 PKR 6,430.00 6,430.00 8-Sep-2000 Customer not claimed289 007 Main Slico Branch Karachi SD RASHID KHAN LCY PO 223649 PKR 3,188.94 3,188.94 22-Sep-2000 Customer not claimed290 007 Main Slico Branch Karachi SD ASA COMPUTERS LCY PO 223794 PKR 666.88 666.88 22-Sep-2000 Customer not claimed291 007 Main Slico Branch Karachi SD FAIZ ENTERPRISES LCY PO 223830 PKR 175.56 175.56 22-Sep-2000 Customer not claimed292 007 Main Slico Branch Karachi SD MODERN COMPUTER SYSTEMS LCY PO 223852 PKR 332.14 332.14 22-Sep-2000 Customer not claimed293 007 Main Slico Branch Karachi SD COMPUTER MALL LCY PO 223881 PKR 830.36 830.36 22-Sep-2000 Customer not claimed294 007 Main Slico Branch Karachi SD INDOSUEZ W.I.CARR SEC.PAK PVT.LTD. LCY PO 224431 PKR 2,250.00 2,250.00 9-Oct-2000 Customer not claimed295 007 Main Slico Branch Karachi SD BUSINESS SYNDICATE LCY PO 237700 PKR 2,520.00 2,520.00 25-Nov-2000 Customer not claimed296 007 Main Slico Branch Karachi SD VILLMAN COMPUTERS SYSTEMS INC LCY PO 226280 PKR 1,137.01 1,137.01 24-Nov-2000 Customer not claimed297 007 Main Slico Branch Karachi SD SALCO LCY PO 226293 PKR 1,137.01 1,137.01 24-Nov-2000 Customer not claimed298 007 Main Slico Branch Karachi SD COMPUTERONICS INTERNATIONAL LCY PO 226361 PKR 4,269.23 4,269.23 24-Nov-2000 Customer not claimed299 007 Main Slico Branch Karachi SD COMPUTER CENTER LCY PO 226353 PKR 13,643.82 13,643.82 24-Nov-2000 Customer not claimed300 007 Main Slico Branch Karachi SD GARNTON MARKETING PVT. LTD. LCY PO 235524 PKR 39,150.00 39,150.00 15-Nov-2000 Customer not claimed301 007 Main Slico Branch Karachi SD DIGI MART COMPUTERS LCY PO 227825 PKR 2,304.02 2,304.02 21-Dec-2000 Customer not claimed302 001 AWT Plaza Branch Karachi SD FUNDS OF COIC LCY OT - PKR 18,000.00 18,000.00 23-Nov-1999 Customer not claimed303 001 AWT Plaza Branch Karachi SD EXCESS DVD PYMT ENGRO CHEM. A/C VARIOUS xd07-12-99 LCY OT 05611 PKR 5,505.00 5,505.00 15-Jan-2000 Customer not claimed304 001 AWT Plaza Branch Karachi SD EXCESS DVD PYMT NDLC A/C TGS-SICAV xd 05-10-99 LCY OT - PKR 6.50 6.50 4-Feb-2000 Customer not claimed305 001 AWT Plaza Branch Karachi SD EXCESS DVD PYMT CHERAT CEM A/C VARIOUS xd 08-12-99 LCY OT 002917 PKR 2,220.00 2,220.00 8-Feb-2000 Customer not claimed306 001 AWT Plaza Branch Karachi SD EXCESS DVD PYMT ALGHAZI A/C JAMES & CBHK xd 23-11-99 LCY OT 00831 PKR 33,686.62 33,686.62 9-Feb-2000 Customer not claimed307 001 AWT Plaza Branch Karachi SD EXCESS DVD PYMT PSO A/C CBLUX LCY OT - PKR 147.50 147.50 4-Apr-2000 Customer not claimed308 001 AWT Plaza Branch Karachi SD EXCESS DVD PYMT CRES. STEEL LCY OT - PKR 1,170.88 1,170.88 6-Apr-2000 Customer not claimed309 001 AWT Plaza Branch Karachi SD EXCESS DVD PYMT FAUJI FERT. A/C CBLUX xd 01-10-97 LCY OT - PKR 1,395.00 1,395.00 4-May-2000 Customer not claimed310 001 AWT Plaza Branch Karachi SD EXCESS DVD PYMT NISHAT MILLS A/C FLEDGE xd 31-03-00 LCY OT 2244 PKR 46.25 46.25 11-May-2000 Customer not claimed311 001 AWT Plaza Branch Karachi SD EXCESS DVD NISHAT MILLS X/D 31-03-00 LCY OT 11331 PKR 13,717.09 13,717.09 12-May-2000 Customer not claimed312 001 AWT Plaza Branch Karachi SD EXCESS DVD PYMT ALGHAZI A/C HSBC XD15-03-00 LCY OT 01201 PKR 18,628.00 18,628.00 15-May-2000 Customer not claimed313 001 AWT Plaza Branch Karachi SD EXCESS DVD PYMT PSO CBLUX XD22-03-00 LCY OT 012263 PKR 86.50 86.50 1-Jun-2000 Customer not claimed314 001 AWT Plaza Branch Karachi SD EXCESS DVD PYMT VAR. CLIENTS X/D15-04-99 LCY OT 010045 PKR 55,382.00 55,382.00 27-Jun-2000 Customer not claimed315 001 AWT Plaza Branch Karachi SD EXCESS DVD PYMT PSO VAR.CLIENT X.D22-03-00 LCY OT 009787 PKR 57,352.00 57,352.00 27-Jun-2000 Customer not claimed316 001 AWT Plaza Branch Karachi SD EXCESS DVD PYMT PSO VAR.CLIENT XD15-01-99 LCY OT 009843 PKR 95,102.00 95,102.00 27-Jun-2000 Customer not claimed317 001 AWT Plaza Branch Karachi SD EXCESS DVD PYMT PSO VAR.CLIENT XD08-02-00 LCY OT 009797 PKR 95,280.00 95,280.00 27-Jun-2000 Customer not claimed318 001 AWT Plaza Branch Karachi SD EXCESS DVD PYMT LEVER BROS A/C VARIOUS XD 08-05-00 LCY OT 7 PKR 2,656.00 2,656.00 28-Jun-2000 Customer not claimed319 001 AWT Plaza Branch Karachi SD EXCESS DVD PYMT NISHAT XD 30-04-99 LCY OT 2717 PKR 157,048.75 157,048.75 17-Jul-2000 Customer not claimed320 001 AWT Plaza Branch Karachi SD EXCESS DVD PYMT OF FFC A/C VARIOUS XD 09-06-00 LCY OT 002267 PKR 37,740.00 37,740.00 25-Jul-2000 Customer not claimed321 001 AWT Plaza Branch Karachi SD EXCESS DVD PYMT ADAMJEE A/C VARIOUS XD 13-06-00 LCY OT 03412 PKR 3,591.70 3,591.70 18-Aug-2000 Customer not claimed322 001 AWT Plaza Branch Karachi SD EXCESS DVD PYMT PSO A/C VARIOUS XD 08-02-00 LCY OT 08161 PKR 1,892.40 1,892.40 23-Aug-2000 Customer not claimed323 001 AWT Plaza Branch Karachi SD EXCESS DVD PYMT NISHAT A/C VARIOUS XD 31-03-00 LCY OT 2583 PKR 27,916.75 27,916.75 1-Sep-2000 Customer not claimed324 001 AWT Plaza Branch Karachi SD EXCESS DVD PYMT MCB A/C BARING G XD 19-07-00 LCY OT 050119 PKR 11,235.00 11,235.00 20-Sep-2000 Customer not claimed325 001 AWT Plaza Branch Karachi SD EXCESS DVD PYMT XD 11-09-00 LCY OT 002197 PKR 12,580.00 12,580.00 25-Oct-2000 Customer not claimed326 001 AWT Plaza Branch Karachi SD EXCESS DVD PYMENT MCB AND ADAMJEE A/C BARING LCY OT - PKR 136,252.20 136,252.20 15-Nov-2000 Customer not claimed327 001 AWT Plaza Branch Karachi SD EXCESS DVD PYMNT ADAMJEE XD 29-09-00 LCY OT 03531 PKR 7,781.00 7,781.00 18-Nov-2000 Customer not claimed328 001 AWT Plaza Branch Karachi SD - Majid Khan - LCY DD 133907 PKR - - - - 5,918.00 5,918.00 24-Jan-2000 Customer not claimed329 001 AWT Plaza Branch Karachi SD - GENERAL BUSINESS COMM. - LCY DD 141808 PKR - - - - 625.00 625.00 18-Jul-2000 Customer not claimed330 001 AWT Plaza Branch Karachi SD - KING COMM. HYDERABAD - LCY DD 151059 PKR - - - - 2,925.00 2,925.00 21-Dec-2000 Customer not claimed331 001 AWT Plaza Branch Karachi SD - AIR MAN COURIER SERVICES - LCY DD 002465 PKR - - - - 690.90 690.90 22-Jan-2000 Customer not claimed332 001 AWT Plaza Branch Karachi SD - Fazal Karim - LCY DD 002648 PKR - - - - 11,222.00 11,222.00 3-Mar-2000 Customer not claimed333 001 AWT Plaza Branch Karachi SD - Late Ayesha Fateh Memon Scholarship - LCY PO 036022 PKR - - - - 6,000.00 6,000.00 2-May-2000 Customer not claimed334 001 AWT Plaza Branch Karachi SD - Shabir Hussain LCY DD 002855 PKR 7,816.00 7,816.00 16-May-2000 Customer not claimed335 001 AWT Plaza Branch Karachi SD - S.S Law BILL # 0010 - LCY DD 002962 PKR - - - - 9,500.00 9,500.00 20-Jun-2000 Customer not claimed336 001 AWT Plaza Branch Karachi SD - TECHINICAL & TRADING CORP - LCY DD 003010 PKR - - - - 482.00 482.00 4-Jul-2000 Customer not claimed337 001 AWT Plaza Branch Karachi SD - AIR MAN COURRIER SERVICES - LCY DD 003311 PKR - - - - 151.70 151.70 20-Sep-2000 Customer not claimed338 001 AWT Plaza Branch Karachi SD - GREEN ELECTRIC CONTRACTOR - LCY DD 003388 PKR - - - - 534.00 534.00 12-Oct-2000 Customer not claimed339 001 AWT Plaza Branch Karachi SD - EXPRESS COURRIER LINK - LCY DD 003387 PKR - - - - 3,240.00 3,240.00 12-Oct-2000 Customer not claimed340 001 AWT Plaza Branch Karachi SD - HAJI AYUB JAN PESHAWAR - LCY DD 003067 PKR - - - - 11,000.00 11,000.00 6-Nov-2000 Customer not claimed341 001 AWT Plaza Branch Karachi SD - SERVICE S C - LCY PO 161148 PKR - - - - 1,722.52 1,722.52 20-Jan-2000 Customer not claimed342 001 AWT Plaza Branch Karachi SD - AKBAR BROTHER LCY PO 164093 PKR 2,500.00 2,500.00 2-Jan-2000 Customer not claimed343 001 AWT Plaza Branch Karachi SD - MOHAMMAD BADAR B LCY PO 163975 PKR 4,353.00 4,353.00 31-Jan-2000 Customer not claimed344 001 AWT Plaza Branch Karachi SD - AKBAR BROTHER LCY PO 164344 PKR 2,500.00 2,500.00 2-Jan-2000 Customer not claimed345 001 AWT Plaza Branch Karachi SD - MANAGER OF Publication LCY PO 164351 PKR 960.00 960.00 2-Jan-2000 Customer not claimed346 001 AWT Plaza Branch Karachi SD - SHAHAB RAZA K LCY PO 164683 PKR 990.00 990.00 2-Feb-2000 Customer not claimed347 001 AWT Plaza Branch Karachi SD - MOZAFFAR O LCY PO 164496 PKR 4,716.00 4,716.00 2-Feb-2000 Customer not claimed

S. No



NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)





Instrument Type

(DD,PO,FDD,TDR, CO)


,CHF)


FCS Contract

No (if any)

Rate of PKR

conversion

Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

348 001 AWT Plaza Branch Karachi SD - S A SALAM Publication LCY PO 165549 PKR 700.00 700.00 2-Sep-2000 Customer not claimed349 001 AWT Plaza Branch Karachi SD - BUSINESS LINK LCY PO 166174 PKR 26,981.40 26,981.40 15-Feb-2000 Customer not claimed350 001 AWT Plaza Branch Karachi SD - ILYAS HUSSAIN LCY PO 167170 PKR 6,000.00 6,000.00 23-Feb-2000 Customer not claimed351 001 AWT Plaza Branch Karachi SD - ARIF IQBAL LCY PO 167059 PKR 12,000.00 12,000.00 22-Feb-2000 Customer not claimed352 001 AWT Plaza Branch Karachi SD - ARIF IQBAL LCY PO 167072 PKR 3,500.00 3,500.00 22-Feb-2000 Customer not claimed353 001 AWT Plaza Branch Karachi SD - MOHAMMAD BADAR B LCY PO 170686 PKR 6,313.00 6,313.00 3-Feb-2000 Customer not claimed354 001 AWT Plaza Branch Karachi SD - SYED FARHAD LCY PO 170919 PKR 2,650.00 2,650.00 3-Mar-2000 Customer not claimed355 001 AWT Plaza Branch Karachi SD - WAZIR ALI LCY PO 170933 PKR 490.00 490.00 3-Mar-2000 Customer not claimed356 001 AWT Plaza Branch Karachi SD - KAMAL AHMED AN LCY PO 168995 PKR 50.00 50.00 3-Feb-2000 Customer not claimed357 001 AWT Plaza Branch Karachi SD - ANWAR TRADERS LCY DD 136619 PKR 1,000.00 1,000.00 21-Feb-2000 Customer not claimed358 001 AWT Plaza Branch Karachi SD - ANWAR TRADERS - LCY DD 136620 PKR - - - - 1,000.00 1,000.00 21-Feb-2000 Customer not claimed359 001 AWT Plaza Branch Karachi SD - MASQOOR TRADERS - LCY DD 137092 PKR - - - - 500.00 500.00 3-Jan-2000 Customer not claimed360 001 AWT Plaza Branch Karachi SD - MST ASIAT MOHAL - LCY PO 172891 PKR - - - - 325.00 325.00 15-Mar-2000 Customer not claimed361 001 AWT Plaza Branch Karachi SD - SPE MEHRAN Student LCY PO 172568 PKR 4,000.00 4,000.00 13-Mar-2000 Customer not claimed362 001 AWT Plaza Branch Karachi SD - USMAN TRAVDER LCY DD 136646 PKR 1,000.00 1,000.00 21-Feb-2000 Customer not claimed363 001 AWT Plaza Branch Karachi SD - MUNIR TRADERS - LCY DD 136598 PKR - - - - 500.00 500.00 21-Feb-2000 Customer not claimed364 001 AWT Plaza Branch Karachi SD - MR LIAQUAT ALI - LCY PO 173823 PKR - - - - 41,466.00 41,466.00 24-Mar-2000 Customer not claimed365 001 AWT Plaza Branch Karachi SD - TEST Citibank N.A LCY PO 173903 PKR 1.00 1.00 24-Mar-2000 Customer not claimed366 001 AWT Plaza Branch Karachi SD - MST ASIAT MOHAM LCY PO 174620 PKR 650.00 650.00 29-Mar-2000 Customer not claimed367 001 AWT Plaza Branch Karachi SD - ALI KAMIL J LCY PO 175079 PKR 10,000.00 10,000.00 31-Mar-2000 Customer not claimed368 001 AWT Plaza Branch Karachi SD - MOHAMMAD BADAR B LCY PO 176148 PKR 4,353.00 4,353.00 31-Mar-2000 Customer not claimed369 001 AWT Plaza Branch Karachi SD - NASEER AHMED LCY PO 176533 PKR 1,200.00 1,200.00 4-Jan-2000 Customer not claimed370 001 AWT Plaza Branch Karachi SD - RANA I LCY PO 176559 PKR 2,610.00 2,610.00 4-Jan-2000 Customer not claimed371 001 AWT Plaza Branch Karachi SD - SHAHRUK M LCY PO 176560 PKR 2,610.00 2,610.00 4-Jan-2000 Customer not claimed372 001 AWT Plaza Branch Karachi SD - MAJD M LCY PO 176561 PKR 2,610.00 2,610.00 4-Jan-2000 Customer not claimed373 001 AWT Plaza Branch Karachi SD - M H ABBASI LCY PO 183949 PKR 1,500.00 1,500.00 19-Apr-2000 Customer not claimed374 001 AWT Plaza Branch Karachi SD - F J TRADERS LCY DD 138312 PKR 223.00 223.00 27-Apr-2000 Customer not claimed375 001 AWT Plaza Branch Karachi SD - S H KHUDA B - LCY DD 138321 PKR - - - - 292.00 292.00 27-Apr-2000 Customer not claimed376 001 AWT Plaza Branch Karachi SD - MOHAMMAD BRDAR B - LCY PO 187047 PKR - - - - 8,022.00 8,022.00 5-Jan-2000 Customer not claimed377 001 AWT Plaza Branch Karachi SD - KHALIDA S LCY PO 187767 PKR 3,840.00 3,840.00 5-Mar-2000 Customer not claimed378 001 AWT Plaza Branch Karachi SD - VIDEOMANIA LCY PO 189146 PKR 2,000.00 2,000.00 5-Nov-2000 Customer not claimed379 001 AWT Plaza Branch Karachi SD - ALLAH DITTO B LCY PO 190721 PKR 163.00 163.00 23-May-2000 Customer not claimed380 001 AWT Plaza Branch Karachi SD - MOHAMMAD BADAR B LCY PO 193231 PKR 4,353.00 4,353.00 31-May-2000 Customer not claimed381 001 AWT Plaza Branch Karachi SD - MOHAMMAD JAWAID LCY PO 194469 PKR 2,380.00 2,380.00 6-Mar-2000 Customer not claimed382 001 AWT Plaza Branch Karachi SD - WAHEED KHAN K LCY PO 194470 PKR 540.00 540.00 6-Mar-2000 Customer not claimed383 001 AWT Plaza Branch Karachi SD - MOHAMMAD AFTAB A LCY PO 194533 PKR 1,310.00 1,310.00 6-Mar-2000 Customer not claimed384 001 AWT Plaza Branch Karachi SD - AYAZ AHMED S LCY PO 194558 PKR 2,650.00 2,650.00 6-Mar-2000 Customer not claimed385 001 AWT Plaza Branch Karachi SD - GHULAM S B LCY DD 139422 PKR 294.52 294.52 31-May-2000 Customer not claimed386 001 AWT Plaza Branch Karachi SD - AFZAL T - LCY DD 138935 PKR - - - - 82.42 82.42 25-May-2000 Customer not claimed387 001 AWT Plaza Branch Karachi SD - WAJID A Q - LCY PO 197323 PKR - - - - 272.00 272.00 23-Jun-2000 Customer not claimed388 001 AWT Plaza Branch Karachi SD - AKHTAR MASOOD H LCY PO 197327 PKR 272.00 272.00 23-Jun-2000 Customer not claimed389 001 AWT Plaza Branch Karachi SD - KHALID IQBAL LCY PO 197346 PKR 272.00 272.00 23-Jun-2000 Customer not claimed390 001 AWT Plaza Branch Karachi SD - JAVED AKHTAR LCY PO 197350 PKR 272.00 272.00 23-Jun-2000 Customer not claimed391 001 AWT Plaza Branch Karachi SD - MANSOOR H LCY PO 197360 PKR 272.00 272.00 23-Jun-2000 Customer not claimed392 001 AWT Plaza Branch Karachi SD - VIDEOMANIA LCY PO 195896 PKR 4,512.00 4,512.00 14-Jun-2000 Customer not claimed393 001 AWT Plaza Branch Karachi SD - MOHAMMAD BADAR B LCY PO 199297 PKR 4,353.00 4,353.00 28-Jun-2000 Customer not claimed394 001 AWT Plaza Branch Karachi SD - RIZWAN H B LCY DD 144438 PKR 272.00 272.00 23-Jun-2000 Customer not claimed395 001 AWT Plaza Branch Karachi SD - MAULA D S - LCY DD 144440 PKR - - - - 272.00 272.00 23-Jun-2000 Customer not claimed396 001 AWT Plaza Branch Karachi SD - ANWAR T - LCY DD 137111 PKR - - - - 1,000.00 1,000.00 3-Jan-2000 Customer not claimed397 001 AWT Plaza Branch Karachi SD - ANWAR T - LCY DD 136912 PKR - - - - 1,000.00 1,000.00 24-Feb-2000 Customer not claimed398 001 AWT Plaza Branch Karachi SD - IFTIKHAR A N - LCY DD 138981 PKR - - - - 3,293.24 3,293.24 25-May-2000 Customer not claimed399 001 AWT Plaza Branch Karachi SD - RASOOL B L - LCY DD 144461 PKR - - - - 272.00 272.00 25-Jun-2000 Customer not claimed400 001 AWT Plaza Branch Karachi SD - ADBDUL NAEEM QURESHI - LCY DD 144442 PKR - - - - 272.00 272.00 23-Jun-2000 Customer not claimed401 001 AWT Plaza Branch Karachi SD - MIR MASOOD UR R - LCY DD 144454 PKR - - - - 272.00 272.00 23-Jun-2000 Customer not claimed402 001 AWT Plaza Branch Karachi SD - SHABBIR M - LCY DD 144457 PKR - - - - 272.00 272.00 23-Jun-2000 Customer not claimed403 001 AWT Plaza Branch Karachi SD - KHALID M S - LCY DD 144453 PKR - - - - 272.00 272.00 23-Jun-2000 Customer not claimed404 001 AWT Plaza Branch Karachi SD - QAMAR P - LCY DD 144456 PKR - - - - 272.00 272.00 23-Jun-2000 Customer not claimed405 001 AWT Plaza Branch Karachi SD - ABDUS S - LCY DD 144451 PKR - - - - 272.00 272.00 23-Jun-2000 Customer not claimed406 001 AWT Plaza Branch Karachi SD - MAQSOOD HUSSAIN A - LCY PO 200583 PKR - - - - 2,850.00 2,850.00 7-Apr-2000 Customer not claimed407 001 AWT Plaza Branch Karachi SD - ABDUL HAFEEZ J LCY PO 200584 PKR 2,850.00 2,850.00 7-Apr-2000 Customer not claimed408 001 AWT Plaza Branch Karachi SD - MOHAMAMD ZAFAR I LCY PO 200598 PKR 2,850.00 2,850.00 7-Apr-2000 Customer not claimed409 001 AWT Plaza Branch Karachi SD - KARAMAT J LCY PO 200600 PKR 2,850.00 2,850.00 7-Apr-2000 Customer not claimed410 001 AWT Plaza Branch Karachi SD - MUHAMMAD AYAZ L LCY PO 200643 PKR 1,583.00 1,583.00 7-Apr-2000 Customer not claimed411 001 AWT Plaza Branch Karachi SD - FAIZA ABBAS LCY PO 202033 PKR 5,000.00 5,000.00 14-Jul-2000 Customer not claimed412 001 AWT Plaza Branch Karachi SD - Baivirabaiji Sopariva LCY PO 201932 PKR 7,600.00 7,600.00 14-Jul-2000 Customer not claimed413 001 AWT Plaza Branch Karachi SD - C.O.F.A. LCY PO 204169 PKR 14,556.00 14,556.00 26-Jul-2000 Customer not claimed414 001 AWT Plaza Branch Karachi SD - MR USMAN G K LCY PO 204463 PKR 5,000.00 5,000.00 26-Jul-2000 Customer not claimed415 001 AWT Plaza Branch Karachi SD - MOHAMMAD BADAR B LCY PO 205647 PKR 4,353.00 4,353.00 29-Jul-2000 Customer not claimed416 001 AWT Plaza Branch Karachi SD - MUHAMMAD YOUSUF LCY DD 145761 PKR 1,375.62 1,375.62 24-Jul-2000 Customer not claimed417 001 AWT Plaza Branch Karachi SD - SK&F RE CLUB - LCY PO 206889 PKR - - - - 2,220.00 2,220.00 8-Mar-2000 Customer not claimed418 001 AWT Plaza Branch Karachi SD - INVESTMEENT M LCY PO 206136 PKR 600.00 600.00 8-Jan-2000 Customer not claimed419 001 AWT Plaza Branch Karachi SD - DRAWINS DISBURS LCY PO 207948 PKR 45,000.00 45,000.00 8-Oct-2000 Customer not claimed420 001 AWT Plaza Branch Karachi SD - FORBES SHIPPING CO LCY PO 207987 PKR 25,000.00 25,000.00 8-Nov-2000 Customer not claimed421 001 AWT Plaza Branch Karachi SD - M JAVAID IQBAL LCY DD 146294 PKR 650.00 650.00 8-Aug-2000 Customer not claimed422 001 AWT Plaza Branch Karachi SD - IQBAL BROTHER - LCY DD 146722 PKR - - - - 500.00 500.00 22-Aug-2000 Customer not claimed423 001 AWT Plaza Branch Karachi SD - RIZWAN AHMED - LCY PO 214866 PKR - - - - 975.00 975.00 22-Aug-2000 Customer not claimed424 001 AWT Plaza Branch Karachi SD - SHALAMAR Hospital LCY PO 214788 PKR 30,075.00 30,075.00 22-Aug-2000 Customer not claimed425 001 AWT Plaza Branch Karachi SD - MOHAMMAD BADAR B LCY PO 216688 PKR 4,353.00 4,353.00 30-Aug-2000 Customer not claimed426 001 AWT Plaza Branch Karachi SD - ADNAN ARIB LCY PO 219059 PKR 2,520.00 2,520.00 31-Aug-2000 Customer not claimed427 001 AWT Plaza Branch Karachi SD - NAVEED IQBAL LCY PO 219133 PKR 2,650.00 2,650.00 31-Aug-2000 Customer not claimed428 001 AWT Plaza Branch Karachi SD - TIME TRADING CO LCY PO 221230 PKR 3,508.74 3,508.74 9-Jul-2000 Customer not claimed429 001 AWT Plaza Branch Karachi SD - UMER AG LCY DD 146703 PKR 1,950.00 1,950.00 22-Aug-2000 Customer not claimed430 001 AWT Plaza Branch Karachi SD - RANA M I - LCY DD 146301 PKR - - - - 8,000.00 8,000.00 8-Aug-2000 Customer not claimed431 001 AWT Plaza Branch Karachi SD - RIAZ Engineering - LCY PO 223475 PKR - - - - 1,930.00 1,930.00 20-Sep-2000 Customer not claimed432 001 AWT Plaza Branch Karachi SD - KHAIRAL Sanat Cotton Factory LCY PO 223922 PKR 2.00 2.00 21-Sep-2000 Customer not claimed433 001 AWT Plaza Branch Karachi SD - PAWAN LAL LCY PO 224725 PKR 4,000.00 4,000.00 27-Sep-2000 Customer not claimed434 001 AWT Plaza Branch Karachi SD - FABCON INTERNATIONAL LCY PO 225901 PKR 6,600.00 6,600.00 28-Sep-2000 Customer not claimed435 001 AWT Plaza Branch Karachi SD - SOUTHERN Agencies Pvt Ltd. LCY PO 224193 PKR 1,750.00 1,750.00 25-Sep-2000 Customer not claimed436 001 AWT Plaza Branch Karachi SD - MOHAMMAD BADAR B LCY PO 225624 PKR 4,353.00 4,353.00 27-Sep-2000 Customer not claimed437 001 AWT Plaza Branch Karachi SD - SYED W A LCY PO 227071 PKR 792.00 792.00 10-Mar-2000 Customer not claimed438 001 AWT Plaza Branch Karachi SD - DR MUDASAR K LCY PO 227194 PKR 5,000.00 5,000.00 10-Mar-2000 Customer not claimed439 001 AWT Plaza Branch Karachi SD - DR MUNIR A LCY PO 227196 PKR 5,000.00 5,000.00 10-Mar-2000 Customer not claimed440 001 AWT Plaza Branch Karachi SD - DR AMIR A LCY PO 227197 PKR 5,000.00 5,000.00 10-Mar-2000 Customer not claimed441 001 AWT Plaza Branch Karachi SD - PROF TAHIR S LCY PO 227205 PKR 5,000.00 5,000.00 10-Mar-2000 Customer not claimed442 001 AWT Plaza Branch Karachi SD - DR NAEEM T LCY PO 227359 PKR 5,000.00 5,000.00 10-Mar-2000 Customer not claimed443 001 AWT Plaza Branch Karachi SD - FRIEGHT S CO LCY PO 228383 PKR 3,800.00 3,800.00 10-Oct-2000 Customer not claimed444 001 AWT Plaza Branch Karachi SD - MANSOOR H LCY PO 228227 PKR 157.00 157.00 10-Sep-2000 Customer not claimed445 001 AWT Plaza Branch Karachi SD - JAVED AKHTAR LCY PO 228237 PKR 157.00 157.00 10-Sep-2000 Customer not claimed446 001 AWT Plaza Branch Karachi SD - KHALID I LCY PO 228241 PKR 157.00 157.00 10-Sep-2000 Customer not claimed447 001 AWT Plaza Branch Karachi SD - TASLEEM A LCY PO 228259 PKR 157.00 157.00 10-Sep-2000 Customer not claimed448 001 AWT Plaza Branch Karachi SD - AKHTAR MASOOD H LCY PO 228260 PKR 157.00 157.00 10-Sep-2000 Customer not claimed449 001 AWT Plaza Branch Karachi SD - WAJID A Q LCY PO 228264 PKR 157.00 157.00 11-Sep-2000 Customer not claimed450 001 AWT Plaza Branch Karachi SD - KHALID M S LCY DD 149404 PKR 157.00 157.00 10-Sep-2000 Customer not claimed451 001 AWT Plaza Branch Karachi SD - MIR MASOOD UR R - LCY DD 149405 PKR - - - - 157.00 157.00 10-Sep-2000 Customer not claimed452 001 AWT Plaza Branch Karachi SD - UAMAR P - LCY DD 149407 PKR - - - - 157.00 157.00 10-Sep-2000 Customer not claimed453 001 AWT Plaza Branch Karachi SD - SHABBIR M - LCY DD 149408 PKR - - - - 157.00 157.00 10-Sep-2000 Customer not claimed454 001 AWT Plaza Branch Karachi SD - Maula Dad Shah - LCY DD 149391 PKR - - - - 157.00 157.00 10-Sep-2000 Customer not claimed455 001 AWT Plaza Branch Karachi SD - WASEEM BROTHER - LCY PO 220259 PKR - - - - 4,266.00 4,266.00 9-Feb-2000 Customer not claimed456 001 AWT Plaza Branch Karachi SD - SHABIH HAIDER Kazmi LCY PO 230819 PKR 5,083.00 5,083.00 24-Oct-2000 Customer not claimed457 001 AWT Plaza Branch Karachi SD - ABDUL NAEEM Q LCY DD 149393 PKR 157.00 157.00 10-Sep-2000 Customer not claimed458 001 AWT Plaza Branch Karachi SD - FAZAL HASSAIN CO - LCY DD 147758 PKR - - - - 500.00 500.00 18-Sep-2000 Customer not claimed459 001 AWT Plaza Branch Karachi SD - RASOOL BUS L - LCY DD 149412 PKR - - - - 157.00 157.00 10-Sep-2000 Customer not claimed460 001 AWT Plaza Branch Karachi SD - RIZWAN H B - LCY DD 149389 PKR - - - - 157.00 157.00 10-Sep-2000 Customer not claimed461 001 AWT Plaza Branch Karachi SD - IRSHAD HSUSAIN - LCY DD 152543 PKR - - - - 917.00 917.00 26-Oct-2000 Customer not claimed462 001 AWT Plaza Branch Karachi SD - MOHAMMAD BADAR B - LCY PO 232605 PKR - - - - 4,353.00 4,353.00 30-Oct-2000 Customer not claimed463 001 AWT Plaza Branch Karachi SD - IQBAL BROTHERS LCY DD 152793 PKR 500.00 500.00 31-Oct-2000 Customer not claimed464 001 AWT Plaza Branch Karachi SD - MODERN GENERAL S - LCY DD 152808 PKR - - - - 1,000.00 1,000.00 31-Oct-2000 Customer not claimed465 001 AWT Plaza Branch Karachi SD - ABDUL LATIF M - LCY PO 235254 PKR - - - - 12,000.00 12,000.00 11-Nov-2000 Customer not claimed

S. No



NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)





Instrument Type

(DD,PO,FDD,TDR, CO)


,CHF)


FCS Contract

No (if any)

Rate of PKR

conversion

Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

466 001 AWT Plaza Branch Karachi SD - MIEROBIOLOGY Student form LCY PO 234864 PKR 5,000.00 5,000.00 11-Aug-2000 Customer not claimed467 001 AWT Plaza Branch Karachi SD - NASCO Trader LCY PO 235155 PKR 5,000.00 5,000.00 11-Oct-2000 Customer not claimed468 001 AWT Plaza Branch Karachi SD - Pakistan Comm. Exp. & Towellers LCY PO 235280 PKR 966.00 966.00 11-Nov-2000 Customer not claimed469 001 AWT Plaza Branch Karachi SD - MADINA FARM SERVICES LCY DD 152372 PKR 1,000.00 1,000.00 25-Oct-2000 Customer not claimed470 001 AWT Plaza Branch Karachi SD - DR FAIZ A - LCY DD 152916 PKR - - - - 5,000.00 5,000.00 31-Oct-2000 Customer not claimed471 001 AWT Plaza Branch Karachi SD - CHEMICAL Centre - LCY PO 235315 PKR - - - - 2,509.00 2,509.00 13-Nov-2000 Customer not claimed472 001 AWT Plaza Branch Karachi SD - PDS LTD LCY PO 236351 PKR 356.00 356.00 17-Nov-2000 Customer not claimed473 001 AWT Plaza Branch Karachi SD - DR HAFIZ M A LCY PO 237657 PKR 5,000.00 5,000.00 24-Nov-2000 Customer not claimed474 001 AWT Plaza Branch Karachi SD - SHAHID UR REHMAN LCY PO 237659 PKR 5,000.00 5,000.00 24-Nov-2000 Customer not claimed475 001 AWT Plaza Branch Karachi SD - DR SHAHID R LCY PO 237660 PKR 5,000.00 5,000.00 24-Nov-2000 Customer not claimed476 001 AWT Plaza Branch Karachi SD - DR M AWAIS LCY PO 237679 PKR 5,000.00 5,000.00 24-Nov-2000 Customer not claimed477 001 AWT Plaza Branch Karachi SD - DR FAROOQ S KHAN LCY PO 237680 PKR 5,000.00 5,000.00 24-Nov-2000 Customer not claimed478 001 AWT Plaza Branch Karachi SD - DR AMIR ALI SHEICKH LCY PO 237682 PKR 5,000.00 5,000.00 24-Nov-2000 Customer not claimed479 001 AWT Plaza Branch Karachi SD - DR SAJID ABAIDULLAH LCY PO 237683 PKR 5,000.00 5,000.00 24-Nov-2000 Customer not claimed480 001 AWT Plaza Branch Karachi SD - DR NAJAM UN NASIR LCY PO 237684 PKR 5,000.00 5,000.00 24-Nov-2000 Customer not claimed481 001 AWT Plaza Branch Karachi SD - DR MUDASSAR K LCY PO 237685 PKR 5,000.00 5,000.00 24-Nov-2000 Customer not claimed482 001 AWT Plaza Branch Karachi SD - DR BABAR AMIN LCY PO 237686 PKR 5,000.00 5,000.00 24-Nov-2000 Customer not claimed483 001 AWT Plaza Branch Karachi SD - LEGAL ADVISORS INC LCY PO 238235 PKR 18,880.00 18,880.00 29-Nov-2000 Customer not claimed484 001 AWT Plaza Branch Karachi SD - MOHAMMAD BADAR B LCY PO 239306 PKR 4,353.00 4,353.00 29-Nov-2000 Customer not claimed485 001 AWT Plaza Branch Karachi SD - M H SYNDICATE LCY PO 241216 PKR 4,496.00 4,496.00 12-Jul-2000 Customer not claimed486 001 AWT Plaza Branch Karachi SD - VIKYO ABDULLAH LCY PO 241387 PKR 325.00 325.00 12-Aug-2000 Customer not claimed487 001 AWT Plaza Branch Karachi SD - S.ZEESHA ALI LCY PO 242969 PKR 3,050.00 3,050.00 15-Dec-2000 Customer not claimed488 001 AWT Plaza Branch Karachi SD - MOHAMMAD BADAR B LCY PO 244301 PKR 4,353.00 4,353.00 18-Dec-2000 Customer not claimed489 001 AWT Plaza Branch Karachi SD - MANSOOR S LCY PO 244600 PKR 5,500.00 5,500.00 20-Dec-2000 Customer not claimed490 001 AWT Plaza Branch Karachi SD - ZONOSIN SYED LCY PO 245220 PKR 896.00 896.00 20-Dec-2000 Customer not claimed491 001 AWT Plaza Branch Karachi SD - ABDUL LATIF LCY PO 245278 PKR 2,700.00 2,700.00 20-Dec-2000 Customer not claimed492 001 AWT Plaza Branch Karachi SD - RESEARCH ON Chest LCY PO 174174 PKR 74,727.00 74,727.00 27-Mar-2000 Customer not claimed493 001 AWT Plaza Branch Karachi SD - ZAINAB NAZAR HOUSE NO. 31/6, STREET NO: 06, RA LCY DD 409778 PKR - - - - 4,985.93 4,985.93 6-Jan-2000 Customer not claimed494 001 AWT Plaza Branch Karachi SD - IBRAHIM SARHAD FURNITURE HOUSE, FAISLA LCY DD 434663 PKR - - - - 10,731.03 10,731.03 25-Mar-2000 Customer not claimed495 001 AWT Plaza Branch Karachi SD - RANA HABIBULLAH GALI # 01, MOHALLAH QAZI PARK, F LCY DD 451430 PKR - - - - 9,982.93 9,982.93 2-May-2000 Customer not claimed496 001 AWT Plaza Branch Karachi SD - ABDUL RASHEED HOUSE NO. 183, STREET # 11, RAJA LCY DD 454299 PKR - - - - 9,982.93 9,982.93 8-May-2000 Customer not claimed497 001 AWT Plaza Branch Karachi SD - IFTIKHAR AHMED ALI AUCTIONERS, SHAUKAT PLAZA I- LCY DD 459811 PKR - - - - 5,387.89 5,387.89 16-May-2000 Customer not claimed498 001 AWT Plaza Branch Karachi SD - SYED BASHIRULLAH HOUSE NO. 86-A, RIFAIHAM SOCIETY, LCY DD 535754 PKR - - - - 21,021.00 21,021.00 16-Oct-2000 Customer not claimed499 001 AWT Plaza Branch Karachi SD - MAHMOOD HANIF HOUSE NO. 1173-C, NADIR KHAN WALI LCY DD 511360 PKR - - - - 2,844.41 2,844.41 28-Aug-2000 Customer not claimed500 001 AWT Plaza Branch Karachi SD - MUHAMMAD ASLAM HOUSE NO. 105-N, MODEL TOWN EXT LCY DD 511840 PKR - - - - 15,008.56 15,008.56 29-Aug-2000 Customer not claimed501 001 AWT Plaza Branch Karachi SD - MAZEED IQBAL HOUSE NO 8/1, PITRUS BUKHARI ROA LCY DD 518865 PKR - - - - 45,108.14 45,108.14 11-Sep-2000 Customer not claimed502 001 AWT Plaza Branch Karachi SD - MRS.SHAHINA BADAR HOUSE NO. 23-F, BLOCK 8, P.E.C.H.S. LCY DD 547715 PKR - - - - 10,007.12 10,007.12 10-Nov-2000 Customer not claimed503 001 AWT Plaza Branch Karachi SD - MOHAMMAD ARSHAD HOUSE NO. 195-P, STREET NO. 08, LCY DD 566201 PKR - - - - 2,000.81 2,000.81 15-Dec-2000 Customer not claimed504 005 Blue Area Islamabad PB - Ayub Khan Kundi LCY PO 155147 PKR 38,237.00 38,237.00 3-Feb-2000 Customer not claimed505 005 Blue Area Islamabad PB - Furqan Ahmed LCY PO 155278 PKR 580.00 580.00 29-Feb-2000 Customer not claimed506 005 Blue Area Islamabad PB - Rao Abdul Rahim LCY PO 155992 PKR 1,170.00 1,170.00 29-May-2000 Customer not claimed507 005 Blue Area Islamabad PB - PTCL LCY PO 156356 PKR 1,600,000.00 1,600,000.00 19-Jul-2000 Customer not claimed508 010 SITE Branch Karachi SD UBL PIA TRANSPORT BR KHI LCY OT 6633251 PKR 1,297.00 1,297.00 22-Nov-2000 Payee account missing509 010 SITE Branch Karachi SD ABN AMRO ABDULLAH HAROON BR KHI LCY OT 1256775 PKR 825.00 825.00 24-Nov-2000 Payee account missing510 010 SITE Branch Karachi SD UBL HILL PARK BR KHI LCY OT 2377333 PKR 10,000.00 10,000.00 1-Dec-2000 Payee account missing511 010 SITE Branch Karachi SD UBL BUILD II CHUNDRIGAR KHI LCY OT 5705965 PKR 2,500.00 2,500.00 1-Dec-2000 Payee account missing512 010 SITE Branch Karachi SD UBL CENTRAL BR KHI LCY OT 9184957 PKR 1,192.00 1,192.00 16-Dec-2000 Payee account missing513 010 SITE Branch Karachi SD NBP AIRPORT BR KHI LCY OT 4194451 PKR 400.00 400.00 16-Dec-2000 Payee account missing514 010 SITE Branch Karachi SD MCB SIDCO CENTRE BR KHI LCY OT 8948905 PKR 1,430.00 1,430.00 26-Dec-2000 Payee account missing515 010 SITE Branch Karachi SD MCB SABZI MANDI UNIVER KHI LCY OT 19274356 PKR 3,000.00 3,000.00 26-Dec-2000 Payee account missing516 010 SITE Branch Karachi SD UBL CIVIC CENTRE LCY OT 5702409 PKR 1,500.00 1,500.00 26-Dec-2000 Payee account missing517 010 SITE Branch Karachi SD HBL TARIQ RD BR KHI LCY OT 11262 PKR 5,000.00 5,000.00 26-Dec-2000 Payee account missing518 010 SITE Branch Karachi SD BBL TIMBER MKT BR KHI LCY OT 854153 PKR 809.00 809.00 26-Dec-2000 Payee account missing519 010 SITE Branch Karachi SD PRINCE MEDICO LCY PO 298983 PKR 738.07 738.07 2-Jan-2000 Instrument not presented520 010 SITE Branch Karachi SD LIVING COMFORTS LCY PO 298702 PKR 4,040.05 4,040.05 2-Jan-2000 Instrument not presented521 010 SITE Branch Karachi SD M. Salman Hayat LCY PO 7730 PKR 3,000.00 3,000.00 6-Jan-2000 Instrument not presented522 010 SITE Branch Karachi SD PMC OFFICER MESS PAF BASE SAMUNGLI QUETA LCY PO 306084 PKR 106,004.00 106,004.00 10-Jan-2000 Instrument not presented523 010 SITE Branch Karachi SD BODY CARE LCY PO 303620 PKR 2,762.17 2,762.17 10-Jan-2000 Instrument not presented524 010 SITE Branch Karachi SD DR. S ALTAF HUSSAIN LCY PO 7775 PKR 565.08 565.08 17-Jan-2000 Instrument not presented525 010 SITE Branch Karachi SD NISAR AHMED LCY PO 7988 PKR 568.30 568.30 17-Jan-2000 Instrument not presented526 010 SITE Branch Karachi SD NISAR AHMED LCY PO 7881 PKR 568.30 568.30 17-Jan-2000 Instrument not presented527 010 SITE Branch Karachi SD MPHAMMAD FAHIM KHAN LCY PO 7777 PKR 800.00 800.00 17-Jan-2000 Instrument not presented528 010 SITE Branch Karachi SD YOUNUS AHMED LCY PO 7784 PKR 1,000.00 1,000.00 17-Jan-2000 Instrument not presented529 010 SITE Branch Karachi SD MUHAMMAD ASHRAF LCY PO 7779 PKR 2,000.00 2,000.00 17-Jan-2000 Instrument not presented530 010 SITE Branch Karachi SD CH. MOHD JAVEED LCY PO 7859 PKR 2,042.68 2,042.68 17-Jan-2000 Instrument not presented531 010 SITE Branch Karachi SD OPTEC LCY PO 7978 PKR 4,680.00 4,680.00 17-Jan-2000 Instrument not presented532 010 SITE Branch Karachi SD RAHEEL RASHID LCY PO 7847 PKR 5,607.53 5,607.53 17-Jan-2000 Instrument not presented533 010 SITE Branch Karachi SD DASH (PVT) LTD. LCY PO 308077 PKR 53,607.45 53,607.45 17-Jan-2000 Instrument not presented534 010 SITE Branch Karachi SD IMTIAZ KHAN LODHI LCY PO 7907 PKR 2,000.97 2,000.97 21-Jan-2000 Instrument not presented535 010 SITE Branch Karachi SD LIVING COMFORTS LCY PO 311025 PKR 8,836.70 8,836.70 21-Jan-2000 Instrument not presented536 010 SITE Branch Karachi SD VACATION OWNERSHIP (PVT) LTD. LCY PO 313209 PKR 14,625.00 14,625.00 21-Jan-2000 Instrument not presented537 010 SITE Branch Karachi SD GULREZ MOJIZ LCY PO 9066 PKR 2,061.00 2,061.00 6-Feb-2000 Instrument not presented538 010 SITE Branch Karachi SD ABDUL BASIT & CO. LCY PO 9061 PKR 3,000.00 3,000.00 6-Feb-2000 Instrument not presented539 010 SITE Branch Karachi SD FEDERAL EXPRSS LCY PO 319803 PKR 566.48 566.48 15-Feb-2000 Instrument not presented540 010 SITE Branch Karachi SD AHSIN AMAN LCY PO 9088 PKR 750.00 750.00 15-Feb-2000 Instrument not presented541 010 SITE Branch Karachi SD FINAL CHOICE LCY PO 325127 PKR 970.00 970.00 15-Feb-2000 Instrument not presented542 010 SITE Branch Karachi SD THE SHOP LCY PO 323829 PKR 1,876.95 1,876.95 17-Feb-2000 Instrument not presented543 010 SITE Branch Karachi SD MR. ASLAM KHAN LCY PO 9195 PKR 3,000.00 3,000.00 17-Feb-2000 Instrument not presented544 010 SITE Branch Karachi SD AMIR AHMED SHAH LCY PO 9159 PKR 3,000.00 3,000.00 17-Feb-2000 Instrument not presented545 010 SITE Branch Karachi SD STADIUM SERVICE STAT ION LCY PO 9111 PKR 3,000.00 3,000.00 17-Feb-2000 Instrument not presented546 010 SITE Branch Karachi SD MUHAMMAD FARID LCY PO 9137 PKR 3,200.00 3,200.00 25-Feb-2000 Instrument not presented547 010 SITE Branch Karachi SD QUICK TRIP LCY PO 9179 PKR 4,750.00 4,750.00 25-Feb-2000 Instrument not presented548 010 SITE Branch Karachi SD M. QAIM REZA LCY PO 9265 PKR 2,063.64 2,063.64 4-Mar-2000 Instrument not presented549 010 SITE Branch Karachi SD CHANONE STORE'S LCY PO 9378 PKR 810.00 810.00 14-Mar-2000 Instrument not presented550 010 SITE Branch Karachi SD NAEEM UR REHMAN LCY PO 9356 PKR 940.29 940.29 14-Mar-2000 Instrument not presented551 010 SITE Branch Karachi SD NADEEM UR REHMAN LCY PO 27315 PKR 940.29 940.29 14-Mar-2000 Instrument not presented552 010 SITE Branch Karachi SD S. TASAWUR HUSSAIN LCY PO 9338 PKR 2,000.45 2,000.45 14-Mar-2000 Instrument not presented553 010 SITE Branch Karachi SD MURAD MEDICO LCY PO 9320 PKR 3,000.00 3,000.00 16-Mar-2000 Instrument not presented554 010 SITE Branch Karachi SD HOLLYWOOD SATELLITES LCY PO 9371 PKR 8,422.50 8,422.50 16-Mar-2000 Instrument not presented555 010 SITE Branch Karachi SD BUKHARI TRAVEL & TOU RS SERVICES. LCY PO 9469 PKR 553.50 553.50 30-Mar-2000 Instrument not presented556 010 SITE Branch Karachi SD IMRAN KAZMI LCY PO 9497 PKR 605.95 605.95 5-Apr-2000 Instrument not presented557 010 SITE Branch Karachi SD M. S. TRADERS LCY PO 9495 PKR 1,455.00 1,455.00 5-Apr-2000 Instrument not presented558 010 SITE Branch Karachi SD ISHTIAQ ALI BUNDEALI LCY PO 9524 PKR 2,000.00 2,000.00 5-Apr-2000 Instrument not presented559 010 SITE Branch Karachi SD AHMED NOMAN LCY PO 9484 PKR 3,000.00 3,000.00 5-Apr-2000 Instrument not presented560 010 SITE Branch Karachi SD IMRAN KAMIL LCY PO 9547 PKR 3,000.00 3,000.00 15-Apr-2000 Instrument not presented561 010 SITE Branch Karachi SD IQBAL SHARIF LCY PO 9560 PKR 3,000.00 3,000.00 15-Apr-2000 Instrument not presented562 010 SITE Branch Karachi SD ALI SHAH LCY PO 9599 PKR 917.74 917.74 20-Apr-2000 Instrument not presented563 010 SITE Branch Karachi SD TAFAZUL HASSAN LCY PO 9602 PKR 1,675.00 1,675.00 20-Apr-2000 Instrument not presented564 010 SITE Branch Karachi SD MIDEAST MEDICAL CENT RE LCY PO 9613 PKR 895.73 895.73 28-Apr-2000 Instrument not presented565 010 SITE Branch Karachi SD KARIM NORULLAH LCY PO 9612 PKR 1,584.63 1,584.63 28-Apr-2000 Instrument not presented566 010 SITE Branch Karachi SD SHAHID MAHMOOD LCY PO 27997 PKR 1,738.90 1,738.90 29-Apr-2000 Instrument not presented567 010 SITE Branch Karachi SD MOHAMMAD AKRAM KHAWAJA LCY PO 27617 PKR 699.00 699.00 3-May-2000 Instrument not presented568 010 SITE Branch Karachi SD MOHAMMAD IMRAN KHAN LCY PO 04681400 PKR 501.02 501.02 6-Jun-2000 Instrument not presented569 010 SITE Branch Karachi SD SYED ALI BOKHARI LCY PO 00032200 PKR 514.50 514.50 3-May-2000 Instrument not presented570 010 SITE Branch Karachi SD SYED FARRUKH ABBAS LCY PO 00037401 PKR 520.88 520.88 3-May-2000 Instrument not presented571 010 SITE Branch Karachi SD ARIF ISMAIL LCY PO 02154300 PKR 529.43 529.43 6-May-2000 Instrument not presented572 010 SITE Branch Karachi SD HAFEEZ R KHAN LCY PO 08214200 PKR 532.82 532.82 6-May-2000 Instrument not presented573 010 SITE Branch Karachi SD ZARINA NAFEES ZAIDI LCY PO 00527300 PKR 545.00 545.00 6-May-2000 Instrument not presented574 010 SITE Branch Karachi SD WASI UDDIN LCY PO 07694000 PKR 559.00 559.00 6-May-2000 Instrument not presented575 010 SITE Branch Karachi SD MUHAMMAD NAEEM LCY PO 00726401 PKR 559.92 559.92 9-May-2000 Instrument not presented576 010 SITE Branch Karachi SD KAMRAN ANWAR LCY PO 03717300 PKR 568.20 568.20 9-May-2000 Instrument not presented577 010 SITE Branch Karachi SD ABDUL KHALIQ KHAN LCY PO 00023600 PKR 586.56 586.56 9-May-2000 Instrument not presented578 010 SITE Branch Karachi SD WAQAR AHMED LCY PO 03100700 PKR 600.00 600.00 9-May-2000 Instrument not presented579 010 SITE Branch Karachi SD SYED MOHAMMAD TAHA LCY PO 06368900 PKR 600.00 600.00 9-May-2000 Instrument not presented580 010 SITE Branch Karachi SD EJAZ UDDIN LCY PO 09695700 PKR 600.00 600.00 9-May-2000 Instrument not presented581 010 SITE Branch Karachi SD MUHAMMAD FARIDOON KHATTAK LCY PO 07213500 PKR 605.15 605.15 9-May-2000 Instrument not presented582 010 SITE Branch Karachi SD TALIB HUSAIN NAQVI LCY PO 00431200 PKR 643.08 643.08 21-May-2000 Instrument not presented583 010 SITE Branch Karachi SD QAMAR S BUGHIO LCY PO 07990300 PKR 645.00 645.00 9-May-2000 Instrument not presented

S. No



NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)





Instrument Type

(DD,PO,FDD,TDR, CO)


,CHF)


FCS Contract

No (if any)

Rate of PKR

conversion

Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

584 010 SITE Branch Karachi SD ZAMIN ALI LCY PO 04021501 PKR 669.01 669.01 16-May-2000 Instrument not presented585 010 SITE Branch Karachi SD BABAR KHAN AFRIDI LCY PO 00403800 PKR 670.50 670.50 14-May-2000 Instrument not presented586 010 SITE Branch Karachi SD ABDUL REHMAN H.A.DURVESH LCY PO 00411500 PKR 674.62 674.62 16-May-2000 Instrument not presented587 010 SITE Branch Karachi SD MANAN AHMED LCY PO 00629900 PKR 693.97 693.97 16-May-2000 Instrument not presented588 010 SITE Branch Karachi SD MIRZA TAUQIR BAIG LCY PO 08628400 PKR 699.00 699.00 16-May-2000 Instrument not presented589 010 SITE Branch Karachi SD HAIDER ALI KHAN LCY PO 00350500 PKR 711.15 711.15 16-May-2000 Instrument not presented590 010 SITE Branch Karachi SD GHAZANFAR ALI MALIK LCY PO 05429800 PKR 711.92 711.92 16-May-2000 Instrument not presented591 010 SITE Branch Karachi SD M SARWAR CHAUDHRY LCY PO 09818000 PKR 728.00 728.00 16-May-2000 Instrument not presented592 010 SITE Branch Karachi SD BILAL AHMED LCY PO 01552001 PKR 750.00 750.00 16-May-2000 Instrument not presented593 010 SITE Branch Karachi SD ISHTIAQ AHMED LCY PO 04934200 PKR 750.00 750.00 16-May-2000 Instrument not presented594 010 SITE Branch Karachi SD TASHIR MUZAFFAR LCY PO 00740601 PKR 750.00 750.00 16-May-2000 Instrument not presented595 010 SITE Branch Karachi SD NASREEN WAHEED LCY PO 06816900 PKR 750.00 750.00 16-May-2000 Instrument not presented596 010 SITE Branch Karachi SD FURQAN AHMAD SHAIKH LCY PO 00652101 PKR 752.71 752.71 16-May-2000 Instrument not presented597 010 SITE Branch Karachi SD KHALID MAHMOOD KHAN LCY PO 03603601 PKR 757.81 757.81 17-May-2000 Instrument not presented598 010 SITE Branch Karachi SD SADAF ASLAM LCY PO 06367201 PKR 763.00 763.00 17-May-2000 Instrument not presented599 010 SITE Branch Karachi SD MOHAMMAD YUNUS SIDDIQUI LCY PO 05697401 PKR 781.00 781.00 17-May-2000 Instrument not presented600 010 SITE Branch Karachi SD GHULAM MUHAMMED LCY PO 07762800 PKR 782.26 782.26 17-May-2000 Instrument not presented601 010 SITE Branch Karachi SD LIAQUAT ALI JATOI LCY PO 00963400 PKR 784.12 784.12 17-May-2000 Instrument not presented602 010 SITE Branch Karachi SD FARHAT NAZIR LCY PO 02372002 PKR 800.00 800.00 17-May-2000 Instrument not presented603 010 SITE Branch Karachi SD HAJI MOHAMMAD SADIQ KAKAR LCY PO 08851400 PKR 800.00 800.00 17-May-2000 Instrument not presented604 010 SITE Branch Karachi SD IDAL ABBASI LCY PO 06012800 PKR 800.00 800.00 17-May-2000 Instrument not presented605 010 SITE Branch Karachi SD MOHAMMAD ASLAM LCY PO 07948000 PKR 800.00 800.00 17-May-2000 Instrument not presented606 010 SITE Branch Karachi SD MOHAMMAD ISHAQUE LCY PO 06971000 PKR 800.00 800.00 17-May-2000 Instrument not presented607 010 SITE Branch Karachi SD SHAHZADA KHAN LCY PO 09981000 PKR 800.00 800.00 17-May-2000 Instrument not presented608 010 SITE Branch Karachi SD ZULFIQAR ALI SHAH LCY PO 07646500 PKR 800.00 800.00 17-May-2000 Instrument not presented609 010 SITE Branch Karachi SD MUHAMMAD IKRAM MIRZA LCY PO 02310500 PKR 800.00 800.00 17-May-2000 Instrument not presented610 010 SITE Branch Karachi SD NAZIM HUSSAIN LCY PO 06079200 PKR 800.00 800.00 17-May-2000 Instrument not presented611 010 SITE Branch Karachi SD AMIR LATIF LCY PO 06563300 PKR 800.00 800.00 17-May-2000 Instrument not presented612 010 SITE Branch Karachi SD NAZISH HUSSAIN LCY PO 00190900 PKR 808.34 808.34 13-May-2000 Instrument not presented613 010 SITE Branch Karachi SD POLEN PREMLA DIAL LCY PO 04606900 PKR 837.90 837.90 13-May-2000 Instrument not presented614 010 SITE Branch Karachi SD SYED MUSTAFA ZAIDI LCY PO 00362700 PKR 839.76 839.76 13-May-2000 Instrument not presented615 010 SITE Branch Karachi SD ZAHID JAMIL LCY PO 04002300 PKR 840.00 840.00 13-May-2000 Instrument not presented616 010 SITE Branch Karachi SD TAHIR HUSSAIN JATOI LCY PO 03298700 PKR 853.77 853.77 13-May-2000 Instrument not presented617 010 SITE Branch Karachi SD FAUZIA BILQIS MALIK LCY PO 04248000 PKR 861.86 861.86 13-May-2000 Instrument not presented618 010 SITE Branch Karachi SD NIZHAT SHABAN LCY PO 06754000 PKR 892.51 892.51 13-May-2000 Instrument not presented619 010 SITE Branch Karachi SD MOHAMMED NAEEM LCY PO 01023201 PKR 915.00 915.00 13-May-2000 Instrument not presented620 010 SITE Branch Karachi SD SYED ZULFIQAR ABBAS NAQVI LCY PO 00063600 PKR 918.00 918.00 13-May-2000 Instrument not presented621 010 SITE Branch Karachi SD HAMEED PARACHA LCY PO 08731300 PKR 932.26 932.26 13-May-2000 Instrument not presented622 010 SITE Branch Karachi SD ABDUL KHALIQ KHAN LCY PO 00053901 PKR 954.29 954.29 13-May-2000 Instrument not presented623 010 SITE Branch Karachi SD AHMED KAMAL SHAMSI LCY PO 03393600 PKR 976.18 976.18 13-May-2000 Instrument not presented624 010 SITE Branch Karachi SD AKMAL JAVED LCY PO 06642000 PKR 1,000.00 1,000.00 13-May-2000 Instrument not presented625 010 SITE Branch Karachi SD IRSHAD ALI RAJPAR LCY PO 08175900 PKR 1,000.00 1,000.00 13-May-2000 Instrument not presented626 010 SITE Branch Karachi SD MOHAMMUD MUMTAZ HUSSAIN LCY PO 09682700 PKR 1,000.00 1,000.00 13-May-2000 Instrument not presented627 010 SITE Branch Karachi SD SHAHID MOHAMMAD KHAN LCY PO 06435500 PKR 1,000.00 1,000.00 13-May-2000 Instrument not presented628 010 SITE Branch Karachi SD SYED INTIKHAB HUSSAIN SHAH LCY PO 05965900 PKR 1,000.00 1,000.00 13-May-2000 Instrument not presented629 010 SITE Branch Karachi SD SYED MOHAMMAD WASI LCY PO 08339000 PKR 1,000.00 1,000.00 13-May-2000 Instrument not presented630 010 SITE Branch Karachi SD SYED NAJMUL ABSAR HASSAN LCY PO 02189100 PKR 1,000.00 1,000.00 13-May-2000 Instrument not presented631 010 SITE Branch Karachi SD MOHAMMAD HUSSAIN LCY PO 06464500 PKR 1,000.00 1,000.00 6-May-2000 Instrument not presented632 010 SITE Branch Karachi SD MOHAMMAD NASIR KHAN LCY PO 01268400 PKR 1,000.00 1,000.00 6-May-2000 Instrument not presented633 010 SITE Branch Karachi SD MUHAMMAD ASLAM KHAN LCY PO 01270300 PKR 1,000.00 1,000.00 6-May-2000 Instrument not presented634 010 SITE Branch Karachi SD USMAN SALIM KHAN LCY PO 01101700 PKR 1,024.65 1,024.65 6-May-2000 Instrument not presented635 010 SITE Branch Karachi SD SHAHANI R A LCY PO 09915000 PKR 1,024.97 1,024.97 6-May-2000 Instrument not presented636 010 SITE Branch Karachi SD TANVEER AHMED KHAN LCY PO 08507200 PKR 1,026.00 1,026.00 6-May-2000 Instrument not presented637 010 SITE Branch Karachi SD IFTIKHAR AHMED SIDDIQI LCY PO 06408501 PKR 1,034.40 1,034.40 6-May-2000 Instrument not presented638 010 SITE Branch Karachi SD SHEIKH FARRUKH SAEED LCY PO 00801000 PKR 1,036.58 1,036.58 6-May-2000 Instrument not presented639 010 SITE Branch Karachi SD SYED NASIR RAZA ZAIDI LCY PO 02720200 PKR 1,058.00 1,058.00 6-May-2000 Instrument not presented640 010 SITE Branch Karachi SD RIAZ UD DIN LCY PO 02757600 PKR 1,150.00 1,150.00 6-May-2000 Instrument not presented641 010 SITE Branch Karachi SD MOHSIN F BAWEJA LCY PO 00570200 PKR 1,179.41 1,179.41 6-May-2000 Instrument not presented642 010 SITE Branch Karachi SD MOHD ALI AMER LCY PO 03785800 PKR 1,201.46 1,201.46 6-May-2000 Instrument not presented643 010 SITE Branch Karachi SD ABDUL RAUF LCY PO 04494200 PKR 1,229.00 1,229.00 6-May-2000 Instrument not presented644 010 SITE Branch Karachi SD MOHAMMAD IQBAL TUMBI LCY PO 08937701 PKR 1,234.00 1,234.00 6-May-2000 Instrument not presented645 010 SITE Branch Karachi SD BADRUDDIN WALI MOHD SOHANI LCY PO 01289300 PKR 1,240.50 1,240.50 6-May-2000 Instrument not presented646 010 SITE Branch Karachi SD MUHAMMAD NAWAZ LCY PO 06065200 PKR 1,248.75 1,248.75 6-May-2000 Instrument not presented647 010 SITE Branch Karachi SD MUHAMMAD ZAHID LCY PO 00479800 PKR 1,250.10 1,250.10 6-May-2000 Instrument not presented648 010 SITE Branch Karachi SD ABDUL HAFEEZ ABRO LCY PO 06553100 PKR 1,265.00 1,265.00 8-Jun-2000 Instrument not presented649 010 SITE Branch Karachi SD ZEESHAN QAZI LCY PO 08564600 PKR 1,296.03 1,296.03 17-May-2000 Instrument not presented650 010 SITE Branch Karachi SD S NAYYAR TAHIR JAFREY LCY PO 06088500 PKR 1,300.00 1,300.00 17-May-2000 Instrument not presented651 010 SITE Branch Karachi SD IRFAN MAHMOOD MALIK LCY PO 02205701 PKR 1,335.02 1,335.02 17-May-2000 Instrument not presented652 010 SITE Branch Karachi SD ARIF MAJEED MAKDA LCY PO 00283200 PKR 1,352.37 1,352.37 17-May-2000 Instrument not presented653 010 SITE Branch Karachi SD SAJID MAHMOOD AWAN LCY PO 05867400 PKR 1,372.50 1,372.50 17-May-2000 Instrument not presented654 010 SITE Branch Karachi SD MOHAMMED IQBAL H YUSUF TELI LCY PO 00863300 PKR 1,372.60 1,372.60 17-May-2000 Instrument not presented655 010 SITE Branch Karachi SD SYED SHAYAN KAMAAL LCY PO 05302700 PKR 1,377.10 1,377.10 8-Jun-2000 Instrument not presented656 010 SITE Branch Karachi SD MOHSIN HAFEEZ LCY PO 00520701 PKR 1,399.56 1,399.56 17-May-2000 Instrument not presented657 010 SITE Branch Karachi SD SHEIKH MOHAMMAD SOHAIL LCY PO 05814001 PKR 1,406.00 1,406.00 17-May-2000 Instrument not presented658 010 SITE Branch Karachi SD SYED AMIR ALI LCY PO 07984300 PKR 1,421.25 1,421.25 17-May-2000 Instrument not presented659 010 SITE Branch Karachi SD MUHAMMAD RAFIQUE LCY PO 00454600 PKR 1,430.88 1,430.88 17-May-2000 Instrument not presented660 010 SITE Branch Karachi SD MOHAMMAD ZIKAR LCY PO 08584300 PKR 1,447.87 1,447.87 17-May-2000 Instrument not presented661 010 SITE Branch Karachi SD MAZHAR ALI MALIK LCY PO 03386200 PKR 1,475.00 1,475.00 17-May-2000 Instrument not presented662 010 SITE Branch Karachi SD HASSAN RAFI LCY PO 03076800 PKR 1,507.41 1,507.41 5-May-2000 Instrument not presented663 010 SITE Branch Karachi SD NIHAL UDDIN PERWAIZ LCY PO 05068900 PKR 1,549.50 1,549.50 5-May-2000 Instrument not presented664 010 SITE Branch Karachi SD SALEEM UR REHMAN LCY PO 08022200 PKR 1,557.80 1,557.80 5-May-2000 Instrument not presented665 010 SITE Branch Karachi SD MOHAN LAL LCY PO 08822500 PKR 1,570.50 1,570.50 5-May-2000 Instrument not presented666 010 SITE Branch Karachi SD KHALID MIRZA LCY PO 02322300 PKR 1,570.87 1,570.87 5-May-2000 Instrument not presented667 010 SITE Branch Karachi SD IMTIAZ UDDIN AHMED LCY PO 09012000 PKR 1,600.00 1,600.00 5-May-2000 Instrument not presented668 010 SITE Branch Karachi SD FAYYAZ AHMED LCY PO 06091200 PKR 1,656.00 1,656.00 5-May-2000 Instrument not presented669 010 SITE Branch Karachi SD NADEEM HASAN KHAN LCY PO 07070300 PKR 1,675.50 1,675.50 5-May-2000 Instrument not presented670 010 SITE Branch Karachi SD SYED SHAYAN KAMAAL LCY PO 05302701 PKR 1,680.20 1,680.20 5-May-2000 Instrument not presented671 010 SITE Branch Karachi SD MALIK MOHD SHAFIQ LCY PO 00083800 PKR 1,693.48 1,693.48 5-May-2000 Instrument not presented672 010 SITE Branch Karachi SD SYED JAFFER MEHDI JAFARI LCY PO 08497300 PKR 1,702.65 1,702.65 5-May-2000 Instrument not presented673 010 SITE Branch Karachi SD MUHAMMED ATIQUE SIDDIQUI LCY PO 06702000 PKR 1,712.00 1,712.00 5-May-2000 Instrument not presented674 010 SITE Branch Karachi SD AFTAB AHMED LCY PO 00614901 PKR 1,738.82 1,738.82 5-May-2000 Instrument not presented675 010 SITE Branch Karachi SD MOHAMMAD AKRAM KHAWAJA LCY PO 02673600 PKR 1,761.00 1,761.00 5-May-2000 Instrument not presented676 010 SITE Branch Karachi SD SALEEM JAMAL ABBASI LCY PO 02615600 PKR 1,785.00 1,785.00 5-May-2000 Instrument not presented677 010 SITE Branch Karachi SD AFZAL AKHAI LCY PO 01393600 PKR 1,912.26 1,912.26 5-May-2000 Instrument not presented678 010 SITE Branch Karachi SD PIRZADA BADAR UD DIN AHMED LCY PO 06876900 PKR 1,930.00 1,930.00 5-May-2000 Instrument not presented679 010 SITE Branch Karachi SD MUHAMMAD SALEEM LCY PO 07069300 PKR 1,963.67 1,963.67 5-May-2000 Instrument not presented680 010 SITE Branch Karachi SD ABBAS MUSTAFA LCY PO 06049100 PKR 2,000.00 2,000.00 5-May-2000 Instrument not presented681 010 SITE Branch Karachi SD ABRAR MAQBOOL LCY PO 09958300 PKR 2,000.00 2,000.00 5-May-2000 Instrument not presented682 010 SITE Branch Karachi SD AHMAD JALIL ANSARI LCY PO 05868700 PKR 2,000.00 2,000.00 5-May-2000 Instrument not presented683 010 SITE Branch Karachi SD JAMSHED AKBAR LCY PO 09292100 PKR 2,000.00 2,000.00 17-May-2000 Instrument not presented684 010 SITE Branch Karachi SD MOHAMMAD MUNIR LCY PO 08938000 PKR 2,000.00 2,000.00 17-May-2000 Instrument not presented685 010 SITE Branch Karachi SD SYED NAEEM UL HASSAN LCY PO 06725100 PKR 2,000.00 2,000.00 17-May-2000 Instrument not presented686 010 SITE Branch Karachi SD NARIMAN SIAL LCY PO 01787800 PKR 2,000.00 2,000.00 17-May-2000 Instrument not presented687 010 SITE Branch Karachi SD ASIF MAHMOOD KEYANI LCY PO 04343800 PKR 2,000.00 2,000.00 13-Apr-2000 Instrument not presented688 010 SITE Branch Karachi SD HABIB FAZEL AHMED LCY PO 01185300 PKR 2,018.25 2,018.25 13-Apr-2000 Instrument not presented689 010 SITE Branch Karachi SD SYED ALI NASIR LCY PO 03199200 PKR 2,051.88 2,051.88 13-Apr-2000 Instrument not presented690 010 SITE Branch Karachi SD AHMED ASIF MOHD LCY PO 02546600 PKR 2,070.42 2,070.42 13-Apr-2000 Instrument not presented691 010 SITE Branch Karachi SD MOHAMMED RIZWAN LCY PO 00640800 PKR 2,077.55 2,077.55 13-Apr-2000 Instrument not presented692 010 SITE Branch Karachi SD IMTIAZ MOHAMMED ALI HANSRAJ LCY PO 04133001 PKR 2,092.25 2,092.25 13-Apr-2000 Instrument not presented693 010 SITE Branch Karachi SD NAEEM ASLAM MALIK LCY PO 00994000 PKR 2,092.25 2,092.25 13-Apr-2000 Instrument not presented694 010 SITE Branch Karachi SD SYED SADIQ HUSSAIN LCY PO 05440301 PKR 2,100.32 2,100.32 13-Apr-2000 Instrument not presented695 010 SITE Branch Karachi SD HUMAYUN KHAN LCY PO 02135400 PKR 2,105.70 2,105.70 13-Apr-2000 Instrument not presented696 010 SITE Branch Karachi SD MUHAMMAD AKRAM SHEIKH LCY PO 04370800 PKR 2,105.70 2,105.70 13-Apr-2000 Instrument not presented697 010 SITE Branch Karachi SD NAZIM HUSSAIN LCY PO 07692400 PKR 2,112.44 2,112.44 13-Apr-2000 Instrument not presented698 010 SITE Branch Karachi SD SOHAIL LATIF LCY PO 05561100 PKR 2,140.93 2,140.93 13-Apr-2000 Instrument not presented699 010 SITE Branch Karachi SD FAHIM ZAMAN KHAN LCY PO 00937800 PKR 2,234.40 2,234.40 13-Apr-2000 Instrument not presented700 010 SITE Branch Karachi SD AEJAZ HYDER ALI KHAN LCY PO 00484801 PKR 2,260.00 2,260.00 13-Apr-2000 Instrument not presented701 010 SITE Branch Karachi SD JAMIL AKHTAR KHAN LCY PO 07147800 PKR 2,278.83 2,278.83 13-Apr-2000 Instrument not presented

S. No



NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)





Instrument Type

(DD,PO,FDD,TDR, CO)


,CHF)


FCS Contract

No (if any)

Rate of PKR

conversion

Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

702 010 SITE Branch Karachi SD MOHAMMAD NADEEM ANWAR LCY PO 00433900 PKR 2,354.16 2,354.16 13-Apr-2000 Instrument not presented703 010 SITE Branch Karachi SD QAZI INAM UR RAHIM LCY PO 00857900 PKR 2,396.92 2,396.92 13-Apr-2000 Instrument not presented704 010 SITE Branch Karachi SD MASOOD PARVEZ SHEIKH LCY PO 01181900 PKR 2,404.38 2,404.38 13-Apr-2000 Instrument not presented705 010 SITE Branch Karachi SD ASHFAQ AHMED LCY PO 03852200 PKR 2,415.17 2,415.17 13-Apr-2000 Instrument not presented706 010 SITE Branch Karachi SD MUHAMMAD AKBAR LCY PO 06479100 PKR 2,500.00 2,500.00 13-Apr-2000 Instrument not presented707 010 SITE Branch Karachi SD SYED SHAKEEL AHMED LCY PO 06187300 PKR 2,500.00 2,500.00 13-Apr-2000 Instrument not presented708 010 SITE Branch Karachi SD MOHAMMAD AFZAL LCY PO 04608400 PKR 2,568.07 2,568.07 13-Apr-2000 Instrument not presented709 010 SITE Branch Karachi SD SYED NADEEM AHMED LCY PO 05594500 PKR 2,572.06 2,572.06 13-Apr-2000 Instrument not presented710 010 SITE Branch Karachi SD NAEEM ULLAH FARIDI LCY PO 09369700 PKR 2,579.51 2,579.51 13-Apr-2000 Instrument not presented711 010 SITE Branch Karachi SD MOHAMMAD AYUB LCY PO 30739013 PKR 2,580.00 2,580.00 13-Apr-2000 Instrument not presented712 010 SITE Branch Karachi SD TARIQ AHMED ALI SOOMRO LCY PO 33183003 PKR 2,580.00 2,580.00 13-Apr-2000 Instrument not presented713 010 SITE Branch Karachi SD MUHAMMAD NADEEM KHAN LCY PO 09603600 PKR 2,582.00 2,582.00 13-Apr-2000 Instrument not presented714 010 SITE Branch Karachi SD AAMIR MATIN LCY PO 00820300 PKR 2,596.56 2,596.56 13-Apr-2000 Instrument not presented715 010 SITE Branch Karachi SD MOHAMMED HUSSAIN LCY PO 09604000 PKR 2,600.00 2,600.00 12-Jun-2000 Instrument not presented716 010 SITE Branch Karachi SD MUHAMMAD NAWAZ BUTT LCY PO 00483400 PKR 2,639.42 2,639.42 17-May-2000 Instrument not presented717 010 SITE Branch Karachi SD ATIQ UR RAHMAN SIDDIQI LCY PO 04434200 PKR 2,666.25 2,666.25 17-May-2000 Instrument not presented718 010 SITE Branch Karachi SD SYED KAMRAN HUSAIN LCY PO 05084900 PKR 2,671.13 2,671.13 17-May-2000 Instrument not presented719 010 SITE Branch Karachi SD MOHAMMAD AFSAR SHAHID LCY PO 02558501 PKR 2,674.00 2,674.00 17-May-2000 Instrument not presented720 010 SITE Branch Karachi SD SHEIKH MOHAMMAD RAFIQ LCY PO 09475700 PKR 2,706.00 2,706.00 17-May-2000 Instrument not presented721 010 SITE Branch Karachi SD ZAINUL ABEDIN SHEIKH LCY PO 06091100 PKR 2,779.50 2,779.50 17-May-2000 Instrument not presented722 010 SITE Branch Karachi SD SULTAN KHALID MASUD KHATTAK LCY PO 03598500 PKR 2,780.00 2,780.00 17-May-2000 Instrument not presented723 010 SITE Branch Karachi SD GHULAM HAIDER RAJA LCY PO 05651500 PKR 2,783.00 2,783.00 17-May-2000 Instrument not presented724 010 SITE Branch Karachi SD KHALID ADEEB LCY PO 07823200 PKR 2,784.00 2,784.00 17-May-2000 Instrument not presented725 010 SITE Branch Karachi SD HASHIM KHAN LCY PO 06470600 PKR 2,785.00 2,785.00 17-May-2000 Instrument not presented726 010 SITE Branch Karachi SD SARWAT ANSARI LCY PO 07350900 PKR 2,840.65 2,840.65 17-May-2000 Instrument not presented727 010 SITE Branch Karachi SD INTIZAR ALI LCY PO 05292100 PKR 2,937.00 2,937.00 17-May-2000 Instrument not presented728 010 SITE Branch Karachi SD MUHAMMAD MUSHTAQ LCY PO 00303000 PKR 2,962.04 2,962.04 17-May-2000 Instrument not presented729 010 SITE Branch Karachi SD ABDUL SATTAR LCY PO 04751900 PKR 3,000.00 3,000.00 17-May-2000 Instrument not presented730 010 SITE Branch Karachi SD IFTIKHAR UD DIN FAROOQUI LCY PO 06475800 PKR 3,000.00 3,000.00 17-May-2000 Instrument not presented731 010 SITE Branch Karachi SD KHALID JAVED BUTT LCY PO 10136400 PKR 3,000.00 3,000.00 17-May-2000 Instrument not presented732 010 SITE Branch Karachi SD KHWAJA MUZAFFAR AHMAD LCY PO 03333500 PKR 3,000.00 3,000.00 17-May-2000 Instrument not presented733 010 SITE Branch Karachi SD MUHAMMAD SAKHAWAT LCY PO 01546000 PKR 3,000.00 3,000.00 17-May-2000 Instrument not presented734 010 SITE Branch Karachi SD MIRZA SHAFIQ HAIDER LCY PO 09645800 PKR 3,000.00 3,000.00 17-May-2000 Instrument not presented735 010 SITE Branch Karachi SD SYED LATIF UR REHMAN LCY PO 06934900 PKR 3,019.42 3,019.42 17-May-2000 Instrument not presented736 010 SITE Branch Karachi SD TANVEER AHMAD LCY PO 03698200 PKR 3,119.95 3,119.95 17-May-2000 Instrument not presented737 010 SITE Branch Karachi SD SALMA SHAHEEN LCY PO 06488600 PKR 3,141.74 3,141.74 21-Apr-2000 Instrument not presented738 010 SITE Branch Karachi SD MUHAMMAD SHARIF LCY PO 01255100 PKR 3,160.17 3,160.17 21-Apr-2000 Instrument not presented739 010 SITE Branch Karachi SD ANWAR AHMED LCY PO 04644600 PKR 3,200.43 3,200.43 21-Apr-2000 Instrument not presented740 010 SITE Branch Karachi SD NAEEM CHAUDRY LCY PO 03540501 PKR 3,230.00 3,230.00 21-Apr-2000 Instrument not presented741 010 SITE Branch Karachi SD SYED MOHAMMED MUZZAFAR IQBAL LCY PO 06552300 PKR 3,250.00 3,250.00 21-Apr-2000 Instrument not presented742 010 SITE Branch Karachi SD ABDUL GHANI LCY PO 02583400 PKR 3,300.00 3,300.00 21-Apr-2000 Instrument not presented743 010 SITE Branch Karachi SD MUHAMMAD SALAHUDDIN SIDDIQI LCY PO 06857100 PKR 3,321.00 3,321.00 21-Apr-2000 Instrument not presented744 010 SITE Branch Karachi SD EJAZ MAHMOOD LCY PO 08681400 PKR 3,326.00 3,326.00 21-Apr-2000 Instrument not presented745 010 SITE Branch Karachi SD MUMTAZ NABI LCY PO 06583500 PKR 3,328.96 3,328.96 21-Apr-2000 Instrument not presented746 010 SITE Branch Karachi SD ABDUL GHANI PIRWANI LCY PO 06616300 PKR 3,336.34 3,336.34 21-Apr-2000 Instrument not presented747 010 SITE Branch Karachi SD MUHAMMED ZIA UDDIN LCY PO 06445701 PKR 3,420.00 3,420.00 21-Apr-2000 Instrument not presented748 010 SITE Branch Karachi SD MUHAMMAD JAVED AMIN LCY PO 00852700 PKR 3,529.54 3,529.54 21-Apr-2000 Instrument not presented749 010 SITE Branch Karachi SD MOHAMMAD UMAR LCY PO 02154700 PKR 3,555.00 3,555.00 21-Apr-2000 Instrument not presented750 010 SITE Branch Karachi SD HASSAN JAMAL ZAIDI LCY PO 00642300 PKR 3,681.93 3,681.93 21-Apr-2000 Instrument not presented751 010 SITE Branch Karachi SD ABDUL JABBAR LCY PO 01087200 PKR 3,743.00 3,743.00 21-Apr-2000 Instrument not presented752 010 SITE Branch Karachi SD MOHAMMAD ASAD ULLAH MALIK LCY PO 03932600 PKR 3,750.00 3,750.00 21-Apr-2000 Instrument not presented753 010 SITE Branch Karachi SD ABDUL QAYOOM LCY PO 03840300 PKR 3,850.00 3,850.00 21-Apr-2000 Instrument not presented754 010 SITE Branch Karachi SD MOHAMMAD ILYASS BHATTI LCY PO 07149300 PKR 4,000.00 4,000.00 21-Apr-2000 Instrument not presented755 010 SITE Branch Karachi SD SHAHID MAHMOOD QURESHI LCY PO 00464600 PKR 4,000.00 4,000.00 21-Apr-2000 Instrument not presented756 010 SITE Branch Karachi SD SHAH NAWAZ HADI LCY PO 06269000 PKR 4,144.14 4,144.14 21-Apr-2000 Instrument not presented757 010 SITE Branch Karachi SD IRENE SAMEENA LCY PO 05788500 PKR 4,500.00 4,500.00 21-Apr-2000 Instrument not presented758 010 SITE Branch Karachi SD FAZAL ABBAS NATHANI LCY PO 00437100 PKR 5,000.60 5,000.60 21-Apr-2000 Instrument not presented759 010 SITE Branch Karachi SD REHANA BEGUM LCY PO 00418600 PKR 5,056.00 5,056.00 21-Apr-2000 Instrument not presented760 010 SITE Branch Karachi SD HAJI G ALI PANJWANI LCY PO 00643000 PKR 6,236.67 6,236.67 21-Apr-2000 Instrument not presented761 010 SITE Branch Karachi SD MUSHTAQ AHMAD LCY PO 04868100 PKR 7,630.78 7,630.78 21-Apr-2000 Instrument not presented762 010 SITE Branch Karachi SD KHALID BASHIR LCY PO 01716000 PKR 7,689.50 7,689.50 21-Apr-2000 Instrument not presented763 010 SITE Branch Karachi SD SHAUKAT ALI LCY PO 08766500 PKR 7,695.00 7,695.00 21-Apr-2000 Instrument not presented764 010 SITE Branch Karachi SD ABDUL GHANI MEMON LCY PO 06855800 PKR 7,737.68 7,737.68 21-Apr-2000 Instrument not presented765 010 SITE Branch Karachi SD MUHAMMED AYUB LCY PO 07663500 PKR 8,388.00 8,388.00 21-Apr-2000 Instrument not presented766 010 SITE Branch Karachi SD ABDUL GHAFFAR TELI LCY PO 00446101 PKR 8,496.51 8,496.51 21-Apr-2000 Instrument not presented767 010 SITE Branch Karachi SD ZAIN UL ABEDIN LCY PO 03895200 PKR 8,950.00 8,950.00 21-Apr-2000 Instrument not presented768 010 SITE Branch Karachi SD SHAHBAZ AKHTAR QURESHI LCY PO 01995300 PKR 9,273.40 9,273.40 21-Apr-2000 Instrument not presented769 010 SITE Branch Karachi SD SYED ALI MOHAMMAD RIZVI LCY PO 04542700 PKR 10,672.86 10,672.86 21-Apr-2000 Instrument not presented770 010 SITE Branch Karachi SD ABDUL RASHEED LCY PO 00518200 PKR 11,813.57 11,813.57 19-May-2000 Instrument not presented771 010 SITE Branch Karachi SD MUBASHAR NAVEED RAHAT LCY PO 00711500 PKR 12,295.92 12,295.92 19-May-2000 Instrument not presented772 010 SITE Branch Karachi SD MURAD ALI ARBAB LCY PO 00151902 PKR 14,710.74 14,710.74 19-May-2000 Instrument not presented773 010 SITE Branch Karachi SD MOHAMMAD ASHRAF LCY PO 00792100 PKR 35,746.13 35,746.13 21-May-2000 Instrument not presented774 010 SITE Branch Karachi SD ABBAS ASGHER WASTI LCY PO 00008500 PKR 48,512.17 48,512.17 19-May-2000 Instrument not presented775 010 SITE Branch Karachi SD SHEIKH JAMIL AHMAD LCY PO 01034500 PKR 56,347.06 56,347.06 19-May-2000 Instrument not presented776 010 SITE Branch Karachi SD SHAKEEL AHMED LCY PO 17354 PKR 699.00 699.00 19-May-2000 Instrument not presented777 010 SITE Branch Karachi SD JAWED SULTAN LCY PO 17981 PKR 699.00 699.00 19-May-2000 Instrument not presented778 010 SITE Branch Karachi SD NUMAN AHMED SHEIKH LCY PO 13626 PKR 1,266.30 1,266.30 19-May-2000 Instrument not presented779 010 SITE Branch Karachi SD MR. MASHQOOR ELAHI LCY PO 17635 PKR 1,744.12 1,744.12 19-May-2000 Instrument not presented780 010 SITE Branch Karachi SD WORLD SERVICE STATION LCY PO 489299 PKR 3,336.47 3,336.47 19-May-2000 Instrument not presented781 010 SITE Branch Karachi SD NADEEM AHMED JEDDY LCY PO 00002900 PKR 1,778.25 1,778.25 19-May-2000 Instrument not presented782 010 SITE Branch Karachi SD MOHAMMAD ZAFRAN LCY PO 02994400 PKR 560.00 560.00 21-May-2000 Instrument not presented783 010 SITE Branch Karachi SD JAMAL NASIR LCY PO 07348500 PKR 562.65 562.65 21-May-2000 Instrument not presented784 010 SITE Branch Karachi SD ZAHID ALI BUKHARI LCY PO 03830700 PKR 639.50 639.50 21-May-2000 Instrument not presented785 010 SITE Branch Karachi SD REHANA MAHAR LCY PO 02723701 PKR 683.42 683.42 21-May-2000 Instrument not presented786 010 SITE Branch Karachi SD TANVEER AHMED LCY PO 02620300 PKR 684.77 684.77 21-May-2000 Instrument not presented787 010 SITE Branch Karachi SD MUHAMMAD ARIF LCY PO 05738900 PKR 750.00 750.00 21-May-2000 Instrument not presented788 010 SITE Branch Karachi SD MUHAMMED SALIK ATHER LCY PO 03824101 PKR 750.00 750.00 21-May-2000 Instrument not presented789 010 SITE Branch Karachi SD TASEER AHMED SIDDIQUI LCY PO 02777200 PKR 750.00 750.00 21-May-2000 Instrument not presented790 010 SITE Branch Karachi SD WAJID ANWAR LCY PO 04570500 PKR 758.75 758.75 21-May-2000 Instrument not presented791 010 SITE Branch Karachi SD MOHAMMAD HAROON AHMED LCY PO 00655901 PKR 866.86 866.86 21-May-2000 Instrument not presented792 010 SITE Branch Karachi SD KARIM BUKSH H SIDDIQUI LCY PO 04980500 PKR 946.93 946.93 21-May-2000 Instrument not presented793 010 SITE Branch Karachi SD SOHAIL SAFIR LCY PO 04367400 PKR 963.55 963.55 21-May-2000 Instrument not presented794 010 SITE Branch Karachi SD MOHAMMAD ARSHAD LCY PO 06549200 PKR 996.56 996.56 21-May-2000 Instrument not presented795 010 SITE Branch Karachi SD ASGHAR ALI SOOMRO LCY PO 09241300 PKR 1,000.00 1,000.00 21-May-2000 Instrument not presented796 010 SITE Branch Karachi SD SHAHZAD SULTAN LCY PO 02859000 PKR 1,000.00 1,000.00 21-May-2000 Instrument not presented797 010 SITE Branch Karachi SD IFTIKHAR AHMAD WATTOO LCY PO 03199800 PKR 1,050.79 1,050.79 21-May-2000 Instrument not presented798 010 SITE Branch Karachi SD ZUBAIR SHAFI GHAURI LCY PO 06858101 PKR 1,072.00 1,072.00 21-May-2000 Instrument not presented799 010 SITE Branch Karachi SD JAWAD AHMED RAJA LCY PO 07946600 PKR 1,150.00 1,150.00 21-May-2000 Instrument not presented800 010 SITE Branch Karachi SD KAZIM HUSSAIN LCY PO 06032000 PKR 1,170.73 1,170.73 22-May-2000 Instrument not presented801 010 SITE Branch Karachi SD ARIF HASAN MUSTAFA LCY PO 03273200 PKR 1,332.17 1,332.17 22-May-2000 Instrument not presented802 010 SITE Branch Karachi SD KHALID MAHMOOD LCY PO 04791700 PKR 1,400.00 1,400.00 22-May-2000 Instrument not presented803 010 SITE Branch Karachi SD MUHAMMAD ZUBAIR QAZI LCY PO 05220100 PKR 2,000.00 2,000.00 22-May-2000 Instrument not presented804 010 SITE Branch Karachi SD MUJEEB UDDIN ANSARI LCY PO 04109201 PKR 2,088.18 2,088.18 22-May-2000 Instrument not presented805 010 SITE Branch Karachi SD SHAH NAWAZ KHAN LCY PO 00393000 PKR 2,116.42 2,116.42 22-May-2000 Instrument not presented806 010 SITE Branch Karachi SD ATUR DAS SAJNANI LCY PO 04465100 PKR 2,168.66 2,168.66 22-May-2000 Instrument not presented807 010 SITE Branch Karachi SD NIZAMUDDIN KHAN LCY PO 07841000 PKR 2,182.90 2,182.90 22-May-2000 Instrument not presented808 010 SITE Branch Karachi SD MUDABBIR HUSSAIN QURESHI LCY PO 05499400 PKR 2,331.00 2,331.00 22-May-2000 Instrument not presented809 010 SITE Branch Karachi SD MOHAMMAD MOQEEM LCY PO 07873000 PKR 2,370.00 2,370.00 22-May-2000 Instrument not presented810 010 SITE Branch Karachi SD ALAMDAR HUSSAIN MIRZA LCY PO 07388300 PKR 2,500.00 2,500.00 22-May-2000 Instrument not presented811 010 SITE Branch Karachi SD MUHAMMAD HAQ BAB LCY PO 03998400 PKR 2,877.00 2,877.00 22-May-2000 Instrument not presented812 010 SITE Branch Karachi SD MUHAMMAD ASHRAF LCY PO 06337000 PKR 2,922.55 2,922.55 22-May-2000 Instrument not presented813 010 SITE Branch Karachi SD ABDUR RASHID LCY PO 06060700 PKR 3,137.00 3,137.00 22-May-2000 Instrument not presented814 010 SITE Branch Karachi SD NAYYER HUSSAIN LCY PO 00002100 PKR 3,191.67 3,191.67 22-May-2000 Instrument not presented815 010 SITE Branch Karachi SD TAHIR JAMIL LCY PO 03661500 PKR 3,296.90 3,296.90 22-May-2000 Instrument not presented816 010 SITE Branch Karachi SD ABDUL QADEER MANGI LCY PO 09239600 PKR 3,902.71 3,902.71 22-May-2000 Instrument not presented817 010 SITE Branch Karachi SD ABDUS SALAM BALOCH LCY PO 00770700 PKR 4,000.00 4,000.00 22-May-2000 Instrument not presented818 010 SITE Branch Karachi SD GUL FARAZ AHMED LCY PO 04796600 PKR 4,582.00 4,582.00 22-May-2000 Instrument not presented819 010 SITE Branch Karachi SD ABBAS ALI LCY PO 02704400 PKR 4,977.08 4,977.08 22-May-2000 Instrument not presented

S. No



NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)





Instrument Type

(DD,PO,FDD,TDR, CO)


,CHF)


FCS Contract

No (if any)

Rate of PKR

conversion

Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

820 010 SITE Branch Karachi SD IMRAN TAUQIR LCY PO 01124901 PKR 5,599.87 5,599.87 22-May-2000 Instrument not presented821 010 SITE Branch Karachi SD BABAR MASUD MUFTI LCY PO 02938900 PKR 5,807.00 5,807.00 22-May-2000 Instrument not presented822 010 SITE Branch Karachi SD SAJJAD KAUSAR LCY PO 00010900 PKR 523.05 523.05 22-May-2000 Instrument not presented823 010 SITE Branch Karachi SD ART N STYLE LCY PO 345782 PKR 6,132.75 6,132.75 22-May-2000 Instrument not presented824 010 SITE Branch Karachi SD RASHEED AHMED LCY PO 00056500 PKR 600.21 600.21 23-May-2000 Instrument not presented825 010 SITE Branch Karachi SD ZIA UL ANWAR ALI ZAI LCY PO 00092600 PKR 999.97 999.97 23-May-2000 Instrument not presented826 010 SITE Branch Karachi SD NAUMAN AHMED LCY PO 10278007 PKR 8,400.00 8,400.00 23-May-2000 Instrument not presented827 010 SITE Branch Karachi SD SYED AKHTAR AHMED LCY PO 09220100 PKR 502.50 502.50 23-May-2000 Instrument not presented828 010 SITE Branch Karachi SD MUHAMMAD RIAZ SHAHID LCY PO 06599402 PKR 513.45 513.45 23-May-2000 Instrument not presented829 010 SITE Branch Karachi SD NAVEED NAWAZISH MALIK LCY PO 00732500 PKR 597.69 597.69 23-May-2000 Instrument not presented830 010 SITE Branch Karachi SD MOHAMMAD FAIZAN HASHMANI LCY PO 08994100 PKR 600.00 600.00 23-May-2000 Instrument not presented831 010 SITE Branch Karachi SD SHAIKH MUHAMMAD IFZAAL LCY PO 05702000 PKR 600.00 600.00 23-May-2000 Instrument not presented832 010 SITE Branch Karachi SD DINESH ACHRIA LCY PO 00050500 PKR 653.62 653.62 23-May-2000 Instrument not presented833 010 SITE Branch Karachi SD SALEEM SHEIKH LCY PO 00009000 PKR 697.11 697.11 23-May-2000 Instrument not presented834 010 SITE Branch Karachi SD MUHAMMAD MUBEEN LCY PO 04553500 PKR 700.06 700.06 23-May-2000 Instrument not presented835 010 SITE Branch Karachi SD MALIK FARID AHMAD KHAN LCY PO 09820200 PKR 730.52 730.52 23-May-2000 Instrument not presented836 010 SITE Branch Karachi SD MOHAMMAD ZAFAR RAZA LCY PO 04638800 PKR 750.00 750.00 23-May-2000 Instrument not presented837 010 SITE Branch Karachi SD OBAIDUR RAHMAN SIDDIQUI LCY PO 03718100 PKR 750.00 750.00 23-May-2000 Instrument not presented838 010 SITE Branch Karachi SD SAIF UR-REHMAN SAIF LCY PO 00878500 PKR 750.00 750.00 23-May-2000 Instrument not presented839 010 SITE Branch Karachi SD SYED ARIF SHAH LCY PO 01781400 PKR 750.00 750.00 23-May-2000 Instrument not presented840 010 SITE Branch Karachi SD NASEER AHMED LCY PO 06721700 PKR 750.00 750.00 23-May-2000 Instrument not presented841 010 SITE Branch Karachi SD MUSHARAF ALI LCY PO 07884600 PKR 750.19 750.19 23-May-2000 Instrument not presented842 010 SITE Branch Karachi SD SH MOHAMMED ZAHID LCY PO 00090000 PKR 750.39 750.39 23-May-2000 Instrument not presented843 010 SITE Branch Karachi SD ZUBAIR MINTO LCY PO 00150300 PKR 750.43 750.43 23-May-2000 Instrument not presented844 010 SITE Branch Karachi SD AZMAT HASSAN SADOZYE LCY PO 09802500 PKR 750.64 750.64 23-May-2000 Instrument not presented845 010 SITE Branch Karachi SD RIZWAN BIN ABDULLAH LCY PO 04797000 PKR 751.51 751.51 23-May-2000 Instrument not presented846 010 SITE Branch Karachi SD MOHAMMAD AFZAL MUGHAL LCY PO 06244000 PKR 771.40 771.40 23-May-2000 Instrument not presented847 010 SITE Branch Karachi SD FARAH NAZ LCY PO 10094000 PKR 800.00 800.00 23-May-2000 Instrument not presented848 010 SITE Branch Karachi SD NADEEM AHMED LCY PO 06704400 PKR 800.00 800.00 23-May-2000 Instrument not presented849 010 SITE Branch Karachi SD SULTAN ALI LCY PO 06746000 PKR 800.00 800.00 23-May-2000 Instrument not presented850 010 SITE Branch Karachi SD NAEEM AKHTAR LCY PO 05166000 PKR 820.00 820.00 23-May-2000 Instrument not presented851 010 SITE Branch Karachi SD HASSAN KHURSHID LCY PO 04022500 PKR 831.41 831.41 23-May-2000 Instrument not presented852 010 SITE Branch Karachi SD SHAIKH RASHID MOHAMMED LCY PO 01632200 PKR 958.56 958.56 23-May-2000 Instrument not presented853 010 SITE Branch Karachi SD SYED ASHFAQ HUSSAIN LCY PO 05973000 PKR 1,000.00 1,000.00 23-May-2000 Instrument not presented854 010 SITE Branch Karachi SD SAJID AZEEM QURESHI LCY PO 05585500 PKR 1,026.95 1,026.95 23-May-2000 Instrument not presented855 010 SITE Branch Karachi SD HAMIDULLAH JAN KIBZAI LCY PO 08517600 PKR 1,200.00 1,200.00 23-May-2000 Instrument not presented856 010 SITE Branch Karachi SD SYED SHAN HAIDER LCY PO 03679001 PKR 1,207.20 1,207.20 23-May-2000 Instrument not presented857 010 SITE Branch Karachi SD KARIM YOUSAF BEG LCY PO 00017100 PKR 1,305.47 1,305.47 23-May-2000 Instrument not presented858 010 SITE Branch Karachi SD RAJA MOHAMMAD RIAZ LCY PO 03906800 PKR 1,354.13 1,354.13 23-May-2000 Instrument not presented859 010 SITE Branch Karachi SD IJAZ AHMED LCY PO 00472400 PKR 1,459.23 1,459.23 23-May-2000 Instrument not presented860 010 SITE Branch Karachi SD MOHAMMUD AYOOB LCY PO 08277900 PKR 1,484.43 1,484.43 23-May-2000 Instrument not presented861 010 SITE Branch Karachi SD HAZEL CORINA CARVALHO LCY PO 09434400 PKR 1,500.00 1,500.00 23-May-2000 Instrument not presented862 010 SITE Branch Karachi SD SHAHID AHMAD LCY PO 05937200 PKR 1,521.00 1,521.00 23-May-2000 Instrument not presented863 010 SITE Branch Karachi SD AZMAT ALI RANJHA LCY PO 07524000 PKR 1,590.01 1,590.01 23-May-2000 Instrument not presented864 010 SITE Branch Karachi SD NADEEM BESSEY LCY PO 06430300 PKR 1,595.26 1,595.26 23-May-2000 Instrument not presented865 010 SITE Branch Karachi SD MOHAMMAD ASLAM LCY PO 05952600 PKR 1,600.00 1,600.00 23-May-2000 Instrument not presented866 010 SITE Branch Karachi SD RAI ASLAM HAYAT KHARAL LCY PO 02997600 PKR 1,610.50 1,610.50 23-May-2000 Instrument not presented867 010 SITE Branch Karachi SD HASAN A MERCHANT LCY PO 03647200 PKR 1,620.22 1,620.22 23-May-2000 Instrument not presented868 010 SITE Branch Karachi SD MALIK SHAHID AHMED LCY PO 00783400 PKR 1,840.42 1,840.42 23-May-2000 Instrument not presented869 010 SITE Branch Karachi SD MOHAMMAD AHMED NADEEM LCY PO 06996200 PKR 1,999.33 1,999.33 23-May-2000 Instrument not presented870 010 SITE Branch Karachi SD WAQI MUNIM LCY PO 08676500 PKR 1,999.65 1,999.65 23-May-2000 Instrument not presented871 010 SITE Branch Karachi SD MIRZA AUN ALI BAIG LCY PO 03169300 PKR 1,999.98 1,999.98 23-May-2000 Instrument not presented872 010 SITE Branch Karachi SD ABDUL RASHID LCY PO 09790000 PKR 2,000.00 2,000.00 23-May-2000 Instrument not presented873 010 SITE Branch Karachi SD AHMED SALEEM LCY PO 04543200 PKR 2,000.00 2,000.00 23-May-2000 Instrument not presented874 010 SITE Branch Karachi SD BAE SUONG JOON LCY PO 01202000 PKR 2,000.00 2,000.00 23-May-2000 Instrument not presented875 010 SITE Branch Karachi SD CHARMAINE HUSAIN HIDAYATULLAH LCY PO 00478100 PKR 2,000.00 2,000.00 23-May-2000 Instrument not presented876 010 SITE Branch Karachi SD GHULAM SHABBIR MALIK LCY PO 07156400 PKR 2,000.00 2,000.00 23-May-2000 Instrument not presented877 010 SITE Branch Karachi SD IMRAN ULLAH KHAN LCY PO 10131500 PKR 2,000.00 2,000.00 23-May-2000 Instrument not presented878 010 SITE Branch Karachi SD MIRZA IRFAN BAIG LCY PO 08624500 PKR 2,000.00 2,000.00 23-May-2000 Instrument not presented879 010 SITE Branch Karachi SD MUHAMMAD AAMIR ILYAS LCY PO 08301300 PKR 2,000.00 2,000.00 23-May-2000 Instrument not presented880 010 SITE Branch Karachi SD MUHAMMAD RAHIM LCY PO 07907600 PKR 2,000.00 2,000.00 23-May-2000 Instrument not presented881 010 SITE Branch Karachi SD SAAD ALI KHAN LCY PO 07119601 PKR 2,000.00 2,000.00 23-May-2000 Instrument not presented882 010 SITE Branch Karachi SD SIMON PETER NELLIST LCY PO 00131300 PKR 2,000.00 2,000.00 23-May-2000 Instrument not presented883 010 SITE Branch Karachi SD SYED FARAN ALI LCY PO 04203200 PKR 2,000.00 2,000.00 23-May-2000 Instrument not presented884 010 SITE Branch Karachi SD SYED NADEEM UD DIN NAQVI LCY PO 05581300 PKR 2,000.00 2,000.00 23-May-2000 Instrument not presented885 010 SITE Branch Karachi SD GHULAM MOHAMMAD LCY PO 09025601 PKR 2,000.00 2,000.00 23-May-2000 Instrument not presented886 010 SITE Branch Karachi SD IRSHAD GHALIB LCY PO 07489400 PKR 2,000.16 2,000.16 23-May-2000 Instrument not presented887 010 SITE Branch Karachi SD OLIVIA BENJAMIN LCY PO 07313801 PKR 2,000.47 2,000.47 23-May-2000 Instrument not presented888 010 SITE Branch Karachi SD RIZWAN MAHTAB AHMED LCY PO 01006700 PKR 2,000.53 2,000.53 23-May-2000 Instrument not presented889 010 SITE Branch Karachi SD ZAHOOR AHMAD PANHWER LCY PO 08749200 PKR 2,000.69 2,000.69 23-May-2000 Instrument not presented890 010 SITE Branch Karachi SD IMTIAZ KHAN LODHI LCY PO 06554900 PKR 2,000.97 2,000.97 23-May-2000 Instrument not presented891 010 SITE Branch Karachi SD SALMAN TAHIR SHAH LCY PO 00258400 PKR 2,010.37 2,010.37 23-May-2000 Instrument not presented892 010 SITE Branch Karachi SD MUHAMMAD TAYYAB SHAHEEN LCY PO 01134400 PKR 2,118.17 2,118.17 23-May-2000 Instrument not presented893 010 SITE Branch Karachi SD FARRUKH SALEEM LCY PO 03491201 PKR 2,120.68 2,120.68 23-May-2000 Instrument not presented894 010 SITE Branch Karachi SD MUHAMMAD KASHIF MURTAZA LCY PO 02827500 PKR 2,264.00 2,264.00 23-May-2000 Instrument not presented895 010 SITE Branch Karachi SD MOHAMMAD USMAN JAFFER BHAI LCY PO 00557300 PKR 2,267.09 2,267.09 23-May-2000 Instrument not presented896 010 SITE Branch Karachi SD KAISER RAFIQ LCY PO 01001202 PKR 2,301.80 2,301.80 23-May-2000 Instrument not presented897 010 SITE Branch Karachi SD SAEED KHAN LCY PO 00257800 PKR 2,351.00 2,351.00 23-May-2000 Instrument not presented898 010 SITE Branch Karachi SD ABDUL RASHEED LCY PO 05388501 PKR 2,467.75 2,467.75 23-May-2000 Instrument not presented899 010 SITE Branch Karachi SD MOHAMMAD IRFAN LCY PO 01255501 PKR 2,469.26 2,469.26 23-May-2000 Instrument not presented900 010 SITE Branch Karachi SD MUHAMMAD JAVED IQBAL LCY PO 07450200 PKR 2,520.33 2,520.33 23-May-2000 Instrument not presented901 010 SITE Branch Karachi SD SHAZIA WAHAB LCY PO 00049300 PKR 2,614.00 2,614.00 23-May-2000 Instrument not presented902 010 SITE Branch Karachi SD ABDULLAH HAROON LCY PO 01088800 PKR 2,750.00 2,750.00 23-May-2000 Instrument not presented903 010 SITE Branch Karachi SD KAMAL AZHAR MINHAS LCY PO 01923700 PKR 3,145.75 3,145.75 23-May-2000 Instrument not presented904 010 SITE Branch Karachi SD EHSAN ALI LCY PO 00014700 PKR 4,000.00 4,000.00 23-May-2000 Instrument not presented905 010 SITE Branch Karachi SD SYED KHALID HUSSAIN LCY PO 01260500 PKR 4,000.31 4,000.31 23-May-2000 Instrument not presented906 010 SITE Branch Karachi SD RAJA ALI EJAZ LCY PO 06528601 PKR 4,001.56 4,001.56 23-May-2000 Instrument not presented907 010 SITE Branch Karachi SD S ITRAT HUSAIN RIZVI LCY PO 01144100 PKR 4,199.68 4,199.68 23-May-2000 Instrument not presented908 010 SITE Branch Karachi SD SYED ASAD ALI LCY PO 00689000 PKR 4,276.69 4,276.69 23-May-2000 Instrument not presented909 010 SITE Branch Karachi SD M RIZWAN UL HAQ LCY PO 00906600 PKR 4,721.64 4,721.64 23-May-2000 Instrument not presented910 010 SITE Branch Karachi SD IQBAL NOOR LCY PO 03170300 PKR 5,000.00 5,000.00 23-May-2000 Instrument not presented911 010 SITE Branch Karachi SD HAMID HUSSAIN LCY PO 04237601 PKR 5,000.15 5,000.15 4-Jun-2000 Instrument not presented912 010 SITE Branch Karachi SD UME LUBNA LCY PO 04006300 PKR 5,165.00 5,165.00 4-Jun-2000 Instrument not presented913 010 SITE Branch Karachi SD MUHAMMED YASIN LCY PO 02134300 PKR 5,326.05 5,326.05 4-Jun-2000 Instrument not presented914 010 SITE Branch Karachi SD SYED ABDUL KARIM QADRI LCY PO 00253500 PKR 6,000.41 6,000.41 4-Jun-2000 Instrument not presented915 010 SITE Branch Karachi SD RAZI UDDIN AHMAD LCY PO 04845600 PKR 7,000.00 7,000.00 4-Jun-2000 Instrument not presented916 010 SITE Branch Karachi SD SULTAN M ANWAR LCY PO 01177900 PKR 8,000.00 8,000.00 4-Jun-2000 Instrument not presented917 010 SITE Branch Karachi SD QAZI MUHAMMAD ARIF LCY PO 08552000 PKR 8,000.86 8,000.86 4-Jun-2000 Instrument not presented918 010 SITE Branch Karachi SD RIZWAN ZAHEER LCY PO 01814300 PKR 8,107.95 8,107.95 4-Jun-2000 Instrument not presented919 010 SITE Branch Karachi SD ATIF ASLAM BAJWA LCY PO 00786400 PKR 10,588.93 10,588.93 4-Jun-2000 Instrument not presented920 010 SITE Branch Karachi SD RAUL OSVALDO MONTEFUSCO LCY PO 00355100 PKR 15,995.08 15,995.08 4-Jun-2000 Instrument not presented921 010 SITE Branch Karachi SD SHAIKH MOTORS LCY PO 0699977 PKR 698.37 698.37 6-Jun-2000 Instrument not presented922 010 SITE Branch Karachi SD M.ZAFAR LATIF LCY PO 17582 PKR 1,841.60 1,841.60 6-Jun-2000 Instrument not presented923 010 SITE Branch Karachi SD S RAIS HAIDER LCY PO 9731 PKR 3,000.00 3,000.00 19-Jun-2000 Instrument not presented924 010 SITE Branch Karachi SD TES MART (PVT) LTD LCY PO 9754 PKR 4,321.00 4,321.00 19-Jun-2000 Instrument not presented925 010 SITE Branch Karachi SD SHER SHAH KHAN LCY PO 9769 PKR 596.97 596.97 15-Jun-2000 Instrument not presented926 010 SITE Branch Karachi SD MR. MOHAMMAD YOUSUF ZAI LCY PO 9807 PKR 749.74 749.74 22-Jun-2000 Instrument not presented927 010 SITE Branch Karachi SD QURBAN ALI LCY PO 9814 PKR 3,000.00 3,000.00 22-Jun-2000 Instrument not presented928 010 SITE Branch Karachi SD NAYYAR ELECTRONICS LCY PO 11008 PKR 41,388.75 41,388.75 22-Jun-2000 Instrument not presented929 010 SITE Branch Karachi SD MR. M. ASLAM KHOKAR LCY PO 987 PKR 2,608.66 2,608.66 1-Jul-2000 Instrument not presented930 010 SITE Branch Karachi SD ALI MOHAMMAD LCY PO 9920 PKR 1,938.85 1,938.85 9-Jul-2000 Instrument not presented931 010 SITE Branch Karachi SD BEST WESTERN PALZA HOTEL LCY PO 360602 PKR 1,707.68 1,707.68 13-Jul-2000 Instrument not presented932 010 SITE Branch Karachi SD P.I.A. AGENT LCY PO 9970 PKR 703.80 703.80 21-Jul-2000 Instrument not presented933 010 SITE Branch Karachi SD MR. AHMED USMAN LCY PO 9948 PKR 2,524.27 2,524.27 21-Jul-2000 Instrument not presented934 010 SITE Branch Karachi SD MR. AZM-UL-HAQ LCY PO 9943 PKR 9,194.56 9,194.56 21-Jul-2000 Instrument not presented935 010 SITE Branch Karachi SD PIA AGENT LCY PO 13044 PKR 772.14 772.14 2-Aug-2000 Instrument not presented936 010 SITE Branch Karachi SD SUNRISE SYSTEMS PVT LTD LCY PO 368079 PKR 20,962.50 20,962.50 8-Aug-2000 Instrument not presented937 010 SITE Branch Karachi SD LUCKY STAR ELECTRONICS LCY PO 373 PKR 48,457.50 48,457.50 22-Aug-2000 Instrument not presented

S. No



NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)





Instrument Type

(DD,PO,FDD,TDR, CO)


,CHF)


FCS Contract

No (if any)

Rate of PKR

conversion

Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

938 010 SITE Branch Karachi SD AHMED KALIM LCY PO 08755009 PKR 2,943.00 2,943.00 25-Aug-2000 Instrument not presented939 010 SITE Branch Karachi SD ABID HASHMI LCY PO 09819800 PKR 510.20 510.20 15-Aug-2000 Instrument not presented940 010 SITE Branch Karachi SD ZAFAR ALI LCY PO 07260900 PKR 567.85 567.85 15-Aug-2000 Instrument not presented941 010 SITE Branch Karachi SD RAO NASIR ALI LCY PO 04874401 PKR 582.33 582.33 15-Aug-2000 Instrument not presented942 010 SITE Branch Karachi SD MUHAMMAD SHAFAQAT LCY PO 10224501 PKR 600.00 600.00 15-Aug-2000 Instrument not presented943 010 SITE Branch Karachi SD NOOR AHMED ABBASI LCY PO 06028801 PKR 600.00 600.00 15-Aug-2000 Instrument not presented944 010 SITE Branch Karachi SD SYED ABBAS RAZA LCY PO 05235100 PKR 632.43 632.43 15-Aug-2000 Instrument not presented945 010 SITE Branch Karachi SD KANWAR AMIR AZIZ LCY PO 07302700 PKR 710.55 710.55 15-Aug-2000 Instrument not presented946 010 SITE Branch Karachi SD MOHAMMAD JAMAL NASIR LCY PO 01442300 PKR 712.09 712.09 10-Aug-2000 Instrument not presented947 010 SITE Branch Karachi SD MIR MUHAMMAD QURESHI LCY PO 07237500 PKR 749.43 749.43 10-Aug-2000 Instrument not presented948 010 SITE Branch Karachi SD AMIR MUSHTAQ BUTT LCY PO 01621100 PKR 750.00 750.00 15-Aug-2000 Instrument not presented949 010 SITE Branch Karachi SD GHOUS WAHAB KHAN LCY PO 07539700 PKR 750.00 750.00 15-Aug-2000 Instrument not presented950 010 SITE Branch Karachi SD MUHAMMAD JAWED LCY PO 09765200 PKR 750.00 750.00 10-Aug-2000 Instrument not presented951 010 SITE Branch Karachi SD NAEEM UDDIN SHAIKH LCY PO 07244500 PKR 750.00 750.00 10-Aug-2000 Instrument not presented952 010 SITE Branch Karachi SD MOHAMMAD AZHAR KHAN LCY PO 04765600 PKR 785.00 785.00 10-Aug-2000 Instrument not presented953 010 SITE Branch Karachi SD SHAHID SALEEM LONE LCY PO 09076800 PKR 800.00 800.00 10-Aug-2000 Instrument not presented954 010 SITE Branch Karachi SD SHAIKH MUHAMMAD SIDDIQ LCY PO 00561201 PKR 825.98 825.98 10-Aug-2000 Instrument not presented955 010 SITE Branch Karachi SD FAROOQ SUBZWARI LCY PO 05490501 PKR 897.00 897.00 10-Aug-2000 Instrument not presented956 010 SITE Branch Karachi SD SHOAIB MANSURI LCY PO 03866000 PKR 995.26 995.26 10-Aug-2000 Instrument not presented957 010 SITE Branch Karachi SD MAHMOOD BAIG LCY PO 06103500 PKR 1,000.00 1,000.00 10-Aug-2000 Instrument not presented958 010 SITE Branch Karachi SD MOHAMMAD SARWAR LCY PO 04823900 PKR 1,000.00 1,000.00 10-Aug-2000 Instrument not presented959 010 SITE Branch Karachi SD NAYYAR HUMAYUN ANSARI LCY PO 06141300 PKR 1,000.00 1,000.00 10-Aug-2000 Instrument not presented960 010 SITE Branch Karachi SD USMAN SHAUKAT LCY PO 00077400 PKR 1,000.00 1,000.00 10-Aug-2000 Instrument not presented961 010 SITE Branch Karachi SD MUHAMMAD ILYAS KHAN LCY PO 02695900 PKR 1,010.95 1,010.95 10-Aug-2000 Instrument not presented962 010 SITE Branch Karachi SD EJAZ AHMED BUTT LCY PO 00934600 PKR 1,051.97 1,051.97 10-Aug-2000 Instrument not presented963 010 SITE Branch Karachi SD NASEEM AHMED LCY PO 07929800 PKR 1,142.63 1,142.63 10-Aug-2000 Instrument not presented964 010 SITE Branch Karachi SD ZAHID ALIM AHMED LCY PO 03283400 PKR 1,200.00 1,200.00 7-Aug-2000 Instrument not presented965 010 SITE Branch Karachi SD SALMAN ASLAM LCY PO 01065800 PKR 1,300.00 1,300.00 7-Aug-2000 Instrument not presented966 010 SITE Branch Karachi SD SAJJAD AKHTAR LCY PO 00716500 PKR 1,388.75 1,388.75 7-Aug-2000 Instrument not presented967 010 SITE Branch Karachi SD KHAWAJA YOUSAF LCY PO 01451200 PKR 1,500.00 1,500.00 7-Aug-2000 Instrument not presented968 010 SITE Branch Karachi SD AMIN UR REHMAN LCY PO 01067400 PKR 1,565.88 1,565.88 7-Aug-2000 Instrument not presented969 010 SITE Branch Karachi SD TARIQ MUSTAFA LCY PO 00430701 PKR 1,791.58 1,791.58 7-Aug-2000 Instrument not presented970 010 SITE Branch Karachi SD KHALID AMIR RANA LCY PO 09920900 PKR 1,805.45 1,805.45 7-Aug-2000 Instrument not presented971 010 SITE Branch Karachi SD ZAHID ASHRAF BUTT LCY PO 05449300 PKR 1,887.22 1,887.22 7-Aug-2000 Instrument not presented972 010 SITE Branch Karachi SD ARSHAD MAHMOOD MALIK LCY PO 04213201 PKR 2,000.00 2,000.00 7-Aug-2000 Instrument not presented973 010 SITE Branch Karachi SD AZRA NAHEED LCY PO 02571400 PKR 2,000.00 2,000.00 7-Aug-2000 Instrument not presented974 010 SITE Branch Karachi SD FAISAL MALIK LCY PO 02830700 PKR 2,000.00 2,000.00 7-Aug-2000 Instrument not presented975 010 SITE Branch Karachi SD GHULAM RASUL ALVI LCY PO 09971900 PKR 2,000.00 2,000.00 7-Aug-2000 Instrument not presented976 010 SITE Branch Karachi SD HAMEED ULLAH KHAN LCY PO 06554401 PKR 2,000.00 2,000.00 7-Aug-2000 Instrument not presented977 010 SITE Branch Karachi SD IMTIAZ AHMED KHAN LCY PO 05899300 PKR 2,000.00 2,000.00 23-Aug-2000 Instrument not presented978 010 SITE Branch Karachi SD MOHAMMAD AKRAM LCY PO 09846000 PKR 2,000.00 2,000.00 23-Aug-2000 Instrument not presented979 010 SITE Branch Karachi SD NADEEM AHMED LCY PO 09910500 PKR 2,000.00 2,000.00 23-Aug-2000 Instrument not presented980 010 SITE Branch Karachi SD PERVAIZ ZULFIQAR LCY PO 03562900 PKR 2,000.00 2,000.00 23-Aug-2000 Instrument not presented981 010 SITE Branch Karachi SD WASEEM RAJA LCY PO 08307700 PKR 2,000.00 2,000.00 23-Aug-2000 Instrument not presented982 010 SITE Branch Karachi SD ZAHIR UDDIN LCY PO 09607300 PKR 2,000.00 2,000.00 23-Aug-2000 Instrument not presented983 010 SITE Branch Karachi SD NASEER UD DIN BAJWA LCY PO 02252900 PKR 2,000.00 2,000.00 23-Aug-2000 Instrument not presented984 010 SITE Branch Karachi SD GULRAIZ HAMEED KHAN LCY PO 04412300 PKR 2,000.00 2,000.00 23-Aug-2000 Instrument not presented985 010 SITE Branch Karachi SD OMAR MAQSOOD LCY PO 04647900 PKR 2,000.00 2,000.00 23-Aug-2000 Instrument not presented986 010 SITE Branch Karachi SD IMRAN QURESHI LCY PO 05220200 PKR 2,000.00 2,000.00 23-Aug-2000 Instrument not presented987 010 SITE Branch Karachi SD MUHAMMAD JALIL AHMED LCY PO 08414701 PKR 2,000.00 2,000.00 23-Aug-2000 Instrument not presented988 010 SITE Branch Karachi SD MASOOD AKHTAR LCY PO 05495100 PKR 2,000.58 2,000.58 17-Aug-2000 Instrument not presented989 010 SITE Branch Karachi SD RANA SHOAIB AHMAD LCY PO 08066200 PKR 2,009.20 2,009.20 17-Aug-2000 Instrument not presented990 010 SITE Branch Karachi SD MUHAMMAD SHAFI LCY PO 01525301 PKR 2,138.95 2,138.95 17-Aug-2000 Instrument not presented991 010 SITE Branch Karachi SD SYED ASHER ABBASS LCY PO 05213900 PKR 2,250.18 2,250.18 17-Aug-2000 Instrument not presented992 010 SITE Branch Karachi SD AKBAR ZAMIN ALI LCY PO 05460901 PKR 2,261.15 2,261.15 17-Aug-2000 Instrument not presented993 010 SITE Branch Karachi SD ADNAN WAHEED LCY PO 07152400 PKR 2,738.00 2,738.00 17-Aug-2000 Instrument not presented994 010 SITE Branch Karachi SD IMRAN UL HAQ LCY PO 10264700 PKR 2,779.51 2,779.51 17-Aug-2000 Instrument not presented995 010 SITE Branch Karachi SD MUHAMMAD ISHAQUE LCY PO 05286600 PKR 2,779.89 2,779.89 17-Aug-2000 Instrument not presented996 010 SITE Branch Karachi SD HAMEED ALAM LCY PO 07223000 PKR 3,057.05 3,057.05 17-Aug-2000 Instrument not presented997 010 SITE Branch Karachi SD AMIR MUHAMMAD KHAN LCY PO 07187900 PKR 3,582.00 3,582.00 17-Aug-2000 Instrument not presented998 010 SITE Branch Karachi SD GULLRUKH SAMINA BUTT LCY PO 00607802 PKR 3,999.93 3,999.93 17-Aug-2000 Instrument not presented999 010 SITE Branch Karachi SD MAYRAJUDDIN NASRI LCY PO 06266700 PKR 4,000.00 4,000.00 17-Aug-2000 Instrument not presented1000 010 SITE Branch Karachi SD RAHMAN SAAD LCY PO 00042600 PKR 4,000.00 4,000.00 17-Aug-2000 Instrument not presented1001 010 SITE Branch Karachi SD ZAHID MAHMOOD LCY PO 10171800 PKR 4,591.00 4,591.00 17-Aug-2000 Instrument not presented1002 010 SITE Branch Karachi SD AHMED KALIM LCY PO 00016200 PKR 4,761.23 4,761.23 17-Aug-2000 Instrument not presented1003 010 SITE Branch Karachi SD JAVED SARVAR CHOUDRY LCY PO 01075101 PKR 6,054.85 6,054.85 17-Aug-2000 Instrument not presented1004 010 SITE Branch Karachi SD AZAD ALI KHAN LCY PO 13615 PKR 1,500.00 1,500.00 17-Aug-2000 Instrument not presented1005 010 SITE Branch Karachi SD MOHAMMAD SARMAD IQBAL LCY PO 46558010 PKR 2,753.68 2,753.68 21-Aug-2000 Instrument not presented1006 010 SITE Branch Karachi SD MR. NAZIR AWAN LCY PO 13215 PKR 2,752.74 2,752.74 21-Aug-2000 Instrument not presented1007 010 SITE Branch Karachi SD A TO Z CD CORNER LCY PO 13244 PKR 6,000.00 6,000.00 28-Aug-2000 Instrument not presented1008 010 SITE Branch Karachi SD GERRY'S TRAVEL AGENC Y (PVT) LTD. LCY PO 13326 PKR 1,135.65 1,135.65 8-Sep-2000 Instrument not presented1009 010 SITE Branch Karachi SD GLOBE TRADERS LCY PO 13368 PKR 8,972.50 8,972.50 13-Sep-2000 Instrument not presented1010 010 SITE Branch Karachi SD SYSNET EDUCATION (PVT) LTD. LCY PO 382386 PKR 18,135.00 18,135.00 13-Sep-2000 Instrument not presented1011 010 SITE Branch Karachi SD SALIM AHMAD SHAH LCY PO 08101200 PKR 518.00 518.00 6-Sep-2000 Instrument not presented1012 010 SITE Branch Karachi SD MOHAMMED SHAHID MUSTAFA LCY PO 09258800 PKR 632.31 632.31 6-Sep-2000 Instrument not presented1013 010 SITE Branch Karachi SD KHALID MAHMOOD SHAD LCY PO 09337500 PKR 651.00 651.00 6-Sep-2000 Instrument not presented1014 010 SITE Branch Karachi SD ZAKIR KADER JAFFER LCY PO 00817301 PKR 676.09 676.09 6-Sep-2000 Instrument not presented1015 010 SITE Branch Karachi SD AZIZ KHAN TANK LCY PO 10253000 PKR 800.00 800.00 6-Sep-2000 Instrument not presented1016 010 SITE Branch Karachi SD MUHAMMAD SAEED LCY PO 06143300 PKR 2,033.47 2,033.47 6-Sep-2000 Instrument not presented1017 010 SITE Branch Karachi SD SHAKIL AHMAD SHEIKH LCY PO 03141200 PKR 2,049.51 2,049.51 6-Sep-2000 Instrument not presented1018 010 SITE Branch Karachi SD BARTAR HASAN NAQVI LCY PO 01854000 PKR 2,183.45 2,183.45 6-Sep-2000 Instrument not presented1019 010 SITE Branch Karachi SD MUHAMMAD ASLAM LCY PO 10354400 PKR 2,723.70 2,723.70 6-Sep-2000 Instrument not presented1020 010 SITE Branch Karachi SD MOIZ HUSSAIN LCY PO 00031200 PKR 2,860.00 2,860.00 6-Sep-2000 Instrument not presented1021 010 SITE Branch Karachi SD MOHAMMAD UMAR LCY PO 07507000 PKR 2,880.00 2,880.00 6-Sep-2000 Instrument not presented1022 010 SITE Branch Karachi SD MUHAMMAD ASLAM LCY PO 10271300 PKR 3,000.00 3,000.00 6-Sep-2000 Instrument not presented1023 010 SITE Branch Karachi SD HAMID ALI MALIK LCY PO 02480300 PKR 8,257.86 8,257.86 6-Sep-2000 Instrument not presented1024 010 SITE Branch Karachi SD NEW RADIO TRADERS LCY PO 13414 PKR 3,000.00 3,000.00 14-Sep-2000 Instrument not presented1025 010 SITE Branch Karachi SD MUHD JAVED AKHTAR LCY PO 13457 PKR 2,000.00 2,000.00 20-Sep-2000 Instrument not presented1026 010 SITE Branch Karachi SD KHADIM HUSSAIN LCY PO 13448 PKR 5,450.00 5,450.00 20-Sep-2000 Instrument not presented1027 010 SITE Branch Karachi SD FAHMID ALI RASHID LCY PO 13468 PKR 2,000.10 2,000.10 2-Oct-2000 Instrument not presented1028 010 SITE Branch Karachi SD MALIK ABDUL RAUF LCY PO 52871009 PKR 601.23 601.23 30-Oct-2000 Instrument not presented1029 010 SITE Branch Karachi SD DAWOOD NASIR PAUL LCY PO 01627015 PKR 750.00 750.00 30-Oct-2000 Instrument not presented1030 010 SITE Branch Karachi SD SYED WASIMUDDIN AHMAD LCY PO 00275014 PKR 750.00 750.00 30-Oct-2000 Instrument not presented1031 010 SITE Branch Karachi SD MIAN MOHD USMAN LCY PO 11269014 PKR 841.66 841.66 30-Oct-2000 Instrument not presented1032 010 SITE Branch Karachi SD SYED SOHAIL HABIB SADIQ LCY PO 70863004 PKR 875.07 875.07 30-Oct-2000 Instrument not presented1033 010 SITE Branch Karachi SD MUHAMMAD ASIF SUMAR LCY PO 00707014 PKR 898.65 898.65 30-Oct-2000 Instrument not presented1034 010 SITE Branch Karachi SD RIAZ UL HAQ QURESHI LCY PO 57894014 PKR 1,093.11 1,093.11 30-Oct-2000 Instrument not presented1035 010 SITE Branch Karachi SD ABRAR AHMED LCY PO 54847007 PKR 1,115.04 1,115.04 30-Oct-2000 Instrument not presented1036 010 SITE Branch Karachi SD TAIFUR UL ISLAM BANGASH LCY PO 03077002 PKR 1,800.00 1,800.00 30-Oct-2000 Instrument not presented1037 010 SITE Branch Karachi SD ABDUL RAHMAN LCY PO 03570006 PKR 2,000.00 2,000.00 30-Oct-2000 Instrument not presented1038 010 SITE Branch Karachi SD GHULAM MOHAMMAD LCY PO 00294014 PKR 2,000.00 2,000.00 30-Oct-2000 Instrument not presented1039 010 SITE Branch Karachi SD MUHAMMAD ASGHAR LCY PO 54969009 PKR 2,000.00 2,000.00 27-Oct-2000 Instrument not presented1040 010 SITE Branch Karachi SD SAMINA AZIZ LCY PO 68649001 PKR 2,000.00 2,000.00 27-Oct-2000 Instrument not presented1041 010 SITE Branch Karachi SD WILSON IQBAL LCY PO 96212004 PKR 2,000.05 2,000.05 27-Oct-2000 Instrument not presented1042 010 SITE Branch Karachi SD SALMAN AHMED FARUQI LCY PO 93034005 PKR 2,000.89 2,000.89 27-Oct-2000 Instrument not presented1043 010 SITE Branch Karachi SD SYEDA QAMAR JAHAN LCY PO 04364003 PKR 2,397.03 2,397.03 27-Oct-2000 Instrument not presented1044 010 SITE Branch Karachi SD AZRA PARVEEN KHAN LCY PO 98778002 PKR 2,628.00 2,628.00 27-Oct-2000 Instrument not presented1045 010 SITE Branch Karachi SD BASHIR AHMAD CH LCY PO 23037003 PKR 3,080.96 3,080.96 27-Oct-2000 Instrument not presented1046 010 SITE Branch Karachi SD NAJAM US SAHAR LCY PO 53341010 PKR 3,229.95 3,229.95 27-Oct-2000 Instrument not presented1047 010 SITE Branch Karachi SD YOUNUS SANJRANI LCY PO 62976004 PKR 3,231.44 3,231.44 27-Oct-2000 Instrument not presented1048 010 SITE Branch Karachi SD PEER MUHAMMAD LCY PO 80489006 PKR 3,999.40 3,999.40 27-Oct-2000 Instrument not presented1049 010 SITE Branch Karachi SD WASEEM RAZZAK LCY PO 00933008 PKR 5,553.53 5,553.53 27-Oct-2000 Instrument not presented1050 010 SITE Branch Karachi SD CONCEPT II LCY PO 516725 PKR 33,651.12 33,651.12 27-Oct-2000 Instrument not presented1051 010 SITE Branch Karachi SD ZIA UL ANWAR ALI ZAI LCY PO 55813 PKR 43,859.67 43,859.67 3-Nov-2000 Instrument not presented1052 010 SITE Branch Karachi SD JAVED BASHIR LCY PO 300080 PKR 24,600.23 24,600.23 6-Nov-2000 Instrument not presented1053 010 SITE Branch Karachi SD QURBAN ALI LCY PO 13574 PKR 3,000.00 3,000.00 6-Nov-2000 Instrument not presented1054 010 SITE Branch Karachi SD MUHAMMED ATIQUE SIDDIQUI LCY PO 200643 PKR 47,536.18 47,536.18 9-Nov-2000 Instrument not presented1055 010 SITE Branch Karachi SD HABEEB IJAZ BUTT LCY PO 13683 PKR 2,518.35 2,518.35 30-Nov-2000 Instrument not presented

S. No



NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)





Instrument Type

(DD,PO,FDD,TDR, CO)


,CHF)


FCS Contract

No (if any)

Rate of PKR

conversion

Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

1056 010 SITE Branch Karachi SD ZAFAR LCY PO 13713 PKR 3,000.00 3,000.00 30-Nov-2000 Instrument not presented1057 010 SITE Branch Karachi SD TAJUDDIN AHMED LCY PO 13737 PKR 3,080.94 3,080.94 4-Dec-2000 Instrument not presented1058 010 SITE Branch Karachi SD ABDUL SATTAR LCY PO 94063003 PKR 524.35 524.35 19-Jan-2000 Instrument not presented1059 010 SITE Branch Karachi SD BABAR BUTT LCY PO 55322018 PKR 674.29 674.29 19-Jan-2000 Instrument not presented1060 010 SITE Branch Karachi SD SHAIKH ABDUL REHMAN LCY PO 45491006 PKR 743.68 743.68 19-Jan-2000 Instrument not presented1061 010 SITE Branch Karachi SD TAHIR MAHMOOD LCY PO 86675004 PKR 744.00 744.00 19-Jan-2000 Instrument not presented1062 010 SITE Branch Karachi SD MUHAMMAD SALIM KHAN LCY PO 63551004 PKR 749.08 749.08 19-Jan-2000 Instrument not presented1063 010 SITE Branch Karachi SD KEVIN MIRANDA LCY PO 01149002 PKR 750.00 750.00 19-Jan-2000 Instrument not presented1064 010 SITE Branch Karachi SD MOEEN ASHFAQ KHAWAJA LCY PO 00235000 PKR 750.03 750.03 19-Jan-2000 Instrument not presented1065 010 SITE Branch Karachi SD AGHA JAHANGIR ALI LCY PO 73237008 PKR 750.05 750.05 19-Jan-2000 Instrument not presented1066 010 SITE Branch Karachi SD MOHAMMAD SALEEM LCY PO 43445004 PKR 774.00 774.00 19-Jan-2000 Instrument not presented1067 010 SITE Branch Karachi SD MUZAMMIL AHMAD LCY PO 96022007 PKR 914.00 914.00 19-Jan-2000 Instrument not presented1068 010 SITE Branch Karachi SD SHAHBAZ HUSSAIN LCY PO 56011032 PKR 931.66 931.66 19-Jan-2000 Instrument not presented1069 010 SITE Branch Karachi SD AEZAD AHMED LCY PO 89931024 PKR 932.26 932.26 19-Jan-2000 Instrument not presented1070 010 SITE Branch Karachi SD NADEEM ZAFAR CHEEMA LCY PO 10459012 PKR 934.65 934.65 19-Jan-2000 Instrument not presented1071 010 SITE Branch Karachi SD SYED ZULFIQAR HUSSAIN NAQVI LCY PO 00011004 PKR 948.69 948.69 19-Jan-2000 Instrument not presented1072 010 SITE Branch Karachi SD QAZI MOHAMMAD ISMAIL LCY PO 12180003 PKR 976.85 976.85 19-Jan-2000 Instrument not presented1073 010 SITE Branch Karachi SD M ZAHID QADRI LCY PO 86529003 PKR 1,006.79 1,006.79 19-Jan-2000 Instrument not presented1074 010 SITE Branch Karachi SD GHULAM MURTAZA LCY PO 42300002 PKR 1,087.58 1,087.58 19-Jan-2000 Instrument not presented1075 010 SITE Branch Karachi SD KHALIL AHMED NOON LCY PO 06445016 PKR 1,166.41 1,166.41 19-Jan-2000 Instrument not presented1076 010 SITE Branch Karachi SD RIAZ AHMAD LCY PO 81374009 PKR 1,871.65 1,871.65 19-Jan-2000 Instrument not presented1077 010 SITE Branch Karachi SD ANIQ NAJI LCY PO 23051012 PKR 1,999.06 1,999.06 19-Jan-2000 Instrument not presented1078 010 SITE Branch Karachi SD ROSHAN ALI LCY PO 76370004 PKR 1,999.94 1,999.94 19-Jan-2000 Instrument not presented1079 010 SITE Branch Karachi SD ABDUL RAZZAQ LCY PO 06563008 PKR 2,000.00 2,000.00 19-Jan-2000 Instrument not presented1080 010 SITE Branch Karachi SD AKBAR ALI LCY PO 01849008 PKR 2,000.00 2,000.00 19-Jan-2000 Instrument not presented1081 010 SITE Branch Karachi SD ALI HUSSAIN LCY PO 41473008 PKR 2,000.00 2,000.00 19-Jan-2000 Instrument not presented1082 010 SITE Branch Karachi SD AMIR ALI KABANI LCY PO 91112019 PKR 2,000.00 2,000.00 19-Jan-2000 Instrument not presented1083 010 SITE Branch Karachi SD HABIBULLAH KHAN LCY PO 96780000 PKR 2,000.00 2,000.00 19-Jan-2000 Instrument not presented1084 010 SITE Branch Karachi SD MIRZA HAMEED AHMED LCY PO 06560004 PKR 2,000.00 2,000.00 19-Jan-2000 Instrument not presented1085 010 SITE Branch Karachi SD QAZI MUHAMMAD NASIR LCY PO 23221000 PKR 2,002.01 2,002.01 19-Jan-2000 Instrument not presented1086 010 SITE Branch Karachi SD MOHAMMAD NADEEM SIDDIQI LCY PO 90227008 PKR 2,097.67 2,097.67 19-Jan-2000 Instrument not presented1087 010 SITE Branch Karachi SD GHULAM NABI LCY PO 62023013 PKR 2,229.00 2,229.00 19-Jan-2000 Instrument not presented1088 010 SITE Branch Karachi SD TARIQ AYUB MALIK LCY PO 04066004 PKR 2,267.07 2,267.07 19-Jan-2000 Instrument not presented1089 010 SITE Branch Karachi SD RAZA HAIDER LCY PO 98531005 PKR 2,740.00 2,740.00 19-Jan-2000 Instrument not presented1090 010 SITE Branch Karachi SD MOHAMMAD RAZI CHAUDHRY LCY PO 80400003 PKR 2,750.00 2,750.00 19-Jan-2000 Instrument not presented1091 010 SITE Branch Karachi SD ALI KAMRAN AHMED LCY PO 19167004 PKR 2,755.56 2,755.56 19-Jan-2000 Instrument not presented1092 010 SITE Branch Karachi SD NIZAR NOORDIN LCY PO 02106000 PKR 2,993.09 2,993.09 19-Jan-2000 Instrument not presented1093 010 SITE Branch Karachi SD MAQSOOD A BIJARANI LCY PO 75548006 PKR 3,000.48 3,000.48 19-Jan-2000 Instrument not presented1094 010 SITE Branch Karachi SD MUHAMMAD ARIF LCY PO 03958003 PKR 3,081.48 3,081.48 19-Jan-2000 Instrument not presented1095 010 SITE Branch Karachi SD ABU BAKER LCY PO 58887017 PKR 3,084.00 3,084.00 19-Jan-2000 Instrument not presented1096 010 SITE Branch Karachi SD TAHIR KHAN LCY PO 22885014 PKR 3,334.62 3,334.62 19-Jan-2000 Instrument not presented1097 010 SITE Branch Karachi SD SYED MOHAMMAD ANWAR ULLAH LCY PO 74904002 PKR 3,499.93 3,499.93 19-Jan-2000 Instrument not presented1098 010 SITE Branch Karachi SD SYED TANVEER HASHMI LCY PO 03672000 PKR 3,533.34 3,533.34 19-Jan-2000 Instrument not presented1099 010 SITE Branch Karachi SD RAFIQUE RAMZAN ALI LCY PO 56788019 PKR 3,540.03 3,540.03 19-Jan-2000 Instrument not presented1100 010 SITE Branch Karachi SD SHAHID SATTAR LCY PO 00043013 PKR 5,013.86 5,013.86 19-Jan-2000 Instrument not presented1101 010 SITE Branch Karachi SD QAMAR HUSSAIN LCY PO 00457016 PKR 5,533.11 5,533.11 19-Jan-2000 Instrument not presented1102 010 SITE Branch Karachi SD MUHAMMAD ASLAM QURESHI LCY PO 26212009 PKR 6,287.46 6,287.46 19-Jan-2000 Instrument not presented1103 010 SITE Branch Karachi SD NADEEM YASIN LCY PO 54000011 PKR 6,551.60 6,551.60 19-Jan-2000 Instrument not presented1104 010 SITE Branch Karachi SD TAHIR SARFRAZ KHAN LCY PO 02157011 PKR 9,095.51 9,095.51 19-Jan-2000 Instrument not presented1105 010 SITE Branch Karachi SD SYED MOHAMMAD ALI ABIDI LCY PO 00518024 PKR 13,879.89 13,879.89 19-Jan-2000 Instrument not presented1106 010 SITE Branch Karachi SD MIR SIRAJ UL HASNAIN LCY PO 00843019 PKR 27,509.55 27,509.55 19-Jan-2000 Instrument not presented1107 010 SITE Branch Karachi SD M SALEEM LCY PO 575790 PKR 2,230.00 2,230.00 19-Jan-2000 Instrument not presented1108 010 SITE Branch Karachi SD MUZAMMIL HAMID LCY PO 445240 PKR 9,125.89 9,125.89 19-Jan-2000 Instrument not presented1109 010 SITE Branch Karachi SD SHAHBAZ AHMED LCY PO 27029 PKR 1,472.00 1,472.00 19-Jan-2000 Instrument not presented1110 010 SITE Branch Karachi SD AEZAD AHMED LCY PO 79515001 PKR 592.37 592.37 15-Feb-2000 Instrument not presented1111 010 SITE Branch Karachi SD ASIM AHMED LCY PO 02442009 PKR 608.44 608.44 15-Feb-2000 Instrument not presented1112 010 SITE Branch Karachi SD NOAMAN ZAHEER LCY PO 23024001 PKR 615.49 615.49 15-Feb-2000 Instrument not presented1113 010 SITE Branch Karachi SD CHARLES D MELLO LCY PO 26580009 PKR 681.35 681.35 15-Feb-2000 Instrument not presented1114 010 SITE Branch Karachi SD MUHAMMAD YOUNUS LCY PO 33043017 PKR 692.68 692.68 15-Feb-2000 Instrument not presented1115 010 SITE Branch Karachi SD SIKANDAR ALI PANHWAR LCY PO 56900002 PKR 722.17 722.17 15-Feb-2000 Instrument not presented1116 010 SITE Branch Karachi SD FAWAD AHMED KAZI LCY PO 03907000 PKR 749.97 749.97 15-Feb-2000 Instrument not presented1117 010 SITE Branch Karachi SD ABDUL MAJID LCY PO 73090001 PKR 973.72 973.72 15-Feb-2000 Instrument not presented1118 010 SITE Branch Karachi SD MOHAMMAD YUSUF LCY PO 03688006 PKR 1,475.45 1,475.45 15-Feb-2000 Instrument not presented1119 010 SITE Branch Karachi SD FARID INTISAR LCY PO 99126003 PKR 1,634.15 1,634.15 15-Feb-2000 Instrument not presented1120 010 SITE Branch Karachi SD MUHAMMAD NAWAZ LCY PO 23245002 PKR 1,678.20 1,678.20 15-Feb-2000 Instrument not presented1121 010 SITE Branch Karachi SD PERVAIZ AHMED LCY PO 81155002 PKR 1,852.33 1,852.33 15-Feb-2000 Instrument not presented1122 010 SITE Branch Karachi SD SYED OBAID NISAR LCY PO 98707001 PKR 1,999.19 1,999.19 15-Feb-2000 Instrument not presented1123 010 SITE Branch Karachi SD MUHAMMAD NAEEM LCY PO 00435005 PKR 1,999.76 1,999.76 15-Feb-2000 Instrument not presented1124 010 SITE Branch Karachi SD MOHAMMED MUJAHID ALI LCY PO 21141005 PKR 2,000.53 2,000.53 15-Feb-2000 Instrument not presented1125 010 SITE Branch Karachi SD SYED MUHAMMAD RAZA LCY PO 87490015 PKR 2,000.58 2,000.58 15-Feb-2000 Instrument not presented1126 010 SITE Branch Karachi SD ALAMGIR HAQ LCY PO 16331009 PKR 2,670.50 2,670.50 15-Feb-2000 Instrument not presented1127 010 SITE Branch Karachi SD NAFEES BAIG LCY PO 07128009 PKR 2,720.26 2,720.26 15-Feb-2000 Instrument not presented1128 010 SITE Branch Karachi SD RUSHNA RAVJI LCY PO 08777003 PKR 2,750.00 2,750.00 15-Feb-2000 Instrument not presented1129 010 SITE Branch Karachi SD YASMIN NAVID LCY PO 03070009 PKR 2,750.00 2,750.00 15-Feb-2000 Instrument not presented1130 010 SITE Branch Karachi SD HAMID IQIL NAQVI LCY PO 08345017 PKR 2,860.00 2,860.00 15-Feb-2000 Instrument not presented1131 010 SITE Branch Karachi SD ISRAR AHMED CHOUDHRY LCY PO 91708014 PKR 3,404.00 3,404.00 15-Feb-2000 Instrument not presented1132 010 SITE Branch Karachi SD JEHANGIR H PASHA LCY PO 13365009 PKR 4,000.00 4,000.00 15-Feb-2000 Instrument not presented1133 010 SITE Branch Karachi SD GHULAM HUSSAIN DEWAN LCY PO 11362024 PKR 4,438.80 4,438.80 15-Feb-2000 Instrument not presented1134 010 SITE Branch Karachi SD TAHIR ATTAULLAH MALIK LCY PO 08265008 PKR 5,519.95 5,519.95 15-Feb-2000 Instrument not presented1135 010 SITE Branch Karachi SD MOHD MEMOSH ASGHAR KHWAJA LCY PO 12685010 PKR 534.41 534.41 15-Mar-2000 Instrument not presented1136 010 SITE Branch Karachi SD MUNIR AHMAD KHAN LCY PO 00261005 PKR 548.50 548.50 15-Mar-2000 Instrument not presented1137 010 SITE Branch Karachi SD IFTIKHAR HUSSAIN RAJA LCY PO 84794005 PKR 571.63 571.63 15-Mar-2000 Instrument not presented1138 010 SITE Branch Karachi SD SALEEM AHMED QURESHI LCY PO 03805015 PKR 657.50 657.50 15-Mar-2000 Instrument not presented1139 010 SITE Branch Karachi SD JAHANGIR AHMED LCY PO 69735007 PKR 709.45 709.45 15-Mar-2000 Instrument not presented1140 010 SITE Branch Karachi SD ANIK AMIRALI JIVANJEE LCY PO 15081019 PKR 750.00 750.00 15-Mar-2000 Instrument not presented1141 010 SITE Branch Karachi SD KASHIF AHMED KHAN LCY PO 08126002 PKR 755.92 755.92 15-Mar-2000 Instrument not presented1142 010 SITE Branch Karachi SD AYAZ AHMED LCY PO 68834025 PKR 759.57 759.57 15-Mar-2000 Instrument not presented1143 010 SITE Branch Karachi SD MOHAMMAD RIAZ LCY PO 30751000 PKR 800.00 800.00 15-Mar-2000 Instrument not presented1144 010 SITE Branch Karachi SD SAGHIR A QURESHI LCY PO 93455002 PKR 800.00 800.00 15-Mar-2000 Instrument not presented1145 010 SITE Branch Karachi SD SHUMAILA SIDDIQUI LCY PO 01761005 PKR 953.51 953.51 15-Mar-2000 Instrument not presented1146 010 SITE Branch Karachi SD SYED AFTAB AHMED LCY PO 11088000 PKR 1,070.62 1,070.62 15-Mar-2000 Instrument not presented1147 010 SITE Branch Karachi SD NAZIR AHMED TUNIO LCY PO 07206003 PKR 1,083.21 1,083.21 15-Mar-2000 Instrument not presented1148 010 SITE Branch Karachi SD FAROOQ AZIZ QURESHI LCY PO 61811012 PKR 1,700.00 1,700.00 15-Mar-2000 Instrument not presented1149 010 SITE Branch Karachi SD MUHAMMAD AMIN PATEL LCY PO 39313018 PKR 1,960.75 1,960.75 15-Mar-2000 Instrument not presented1150 010 SITE Branch Karachi SD ARSHAD MEHMOOD LCY PO 97645004 PKR 2,000.00 2,000.00 15-Mar-2000 Instrument not presented1151 010 SITE Branch Karachi SD MIRZA ZAFARULLAH BAIG LCY PO 56748005 PKR 2,000.00 2,000.00 15-Mar-2000 Instrument not presented1152 010 SITE Branch Karachi SD MUHAMMAD SHAHID MURAD LCY PO 09201003 PKR 2,000.00 2,000.00 15-Mar-2000 Instrument not presented1153 010 SITE Branch Karachi SD ASIM AHMED KHAN LCY PO 60201009 PKR 2,000.05 2,000.05 15-Mar-2000 Instrument not presented1154 010 SITE Branch Karachi SD QASIM MAHMOOD LCY PO 00245009 PKR 2,889.01 2,889.01 15-Mar-2000 Instrument not presented1155 010 SITE Branch Karachi SD MUHAMMAD ASLAM LCY PO 01879005 PKR 3,079.51 3,079.51 15-Mar-2000 Instrument not presented1156 010 SITE Branch Karachi SD MUHAMMAD JAWED LCY PO 01837003 PKR 3,080.00 3,080.00 15-Mar-2000 Instrument not presented1157 010 SITE Branch Karachi SD GUL ZAMAN LCY PO 14084005 PKR 4,422.00 4,422.00 15-Mar-2000 Instrument not presented1158 010 SITE Branch Karachi SD MUHAMMAD ONAID MUSTAFA LCY PO 11054001 PKR 5,682.08 5,682.08 15-Mar-2000 Instrument not presented1159 010 SITE Branch Karachi SD AHMED WASEEM LCY PO 0695838 PKR 535.25 535.25 15-Mar-2000 Instrument not presented1160 010 SITE Branch Karachi SD AZFAR HUSSAIN LCY PO 00190003 PKR 836.25 836.25 15-Mar-2000 Instrument not presented1161 010 SITE Branch Karachi SD MOHSIN ALI LCY PO 11073001 PKR 10,803.28 10,803.28 13-Apr-2000 Instrument not presented1162 010 SITE Branch Karachi SD SYED ZAFAR ABBAS LCY PO 17318 PKR 1,682.73 1,682.73 18-Apr-2000 Instrument not presented1163 010 SITE Branch Karachi SD MUHAMMAD NASIR ABBASI LCY PO 17421 PKR 1,699.00 1,699.00 16-May-2000 Instrument not presented1164 010 SITE Branch Karachi SD MOHAMMAD IFTIKHAR LCY PO 17616 PKR 1,699.00 1,699.00 16-May-2000 Instrument not presented1165 010 SITE Branch Karachi SD SALMAN HAFEEZ LCY PO 10238800 PKR 738.18 738.18 17-May-2000 Instrument not presented1166 010 SITE Branch Karachi SD SYED MOHD MUNAWAR ALI LCY PO 15058000 PKR 747.07 747.07 17-May-2000 Instrument not presented1167 010 SITE Branch Karachi SD NAGINA NAZ LCY PO 74526003 PKR 750.00 750.00 17-May-2000 Instrument not presented1168 010 SITE Branch Karachi SD ASADUL ISLAM LCY PO 02698015 PKR 750.71 750.71 17-May-2000 Instrument not presented1169 010 SITE Branch Karachi SD ABDUR RAZZAQ GANI LCY PO 96798002 PKR 1,000.00 1,000.00 17-May-2000 Instrument not presented1170 010 SITE Branch Karachi SD ADNAAN JAWAID LCY PO 19509015 PKR 1,000.00 1,000.00 17-May-2000 Instrument not presented1171 010 SITE Branch Karachi SD WASEEM ASHRAF LCY PO 13679020 PKR 1,000.00 1,000.00 17-May-2000 Instrument not presented1172 010 SITE Branch Karachi SD SAJJAD HUSSAIN LCY PO 12000003 PKR 1,700.00 1,700.00 17-May-2000 Instrument not presented1173 010 SITE Branch Karachi SD MOHAMMAD IQBAL FAROOQI LCY PO 52691001 PKR 1,788.75 1,788.75 17-May-2000 Instrument not presented

S. No



NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)





Instrument Type

(DD,PO,FDD,TDR, CO)


,CHF)


FCS Contract

No (if any)

Rate of PKR

conversion

Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

1174 010 SITE Branch Karachi SD IQBAL AHMED LCY PO 08705011 PKR 2,000.00 2,000.00 17-May-2000 Instrument not presented1175 010 SITE Branch Karachi SD JALEES UR REHMAN LCY PO 19261005 PKR 2,000.00 2,000.00 17-May-2000 Instrument not presented1176 010 SITE Branch Karachi SD MUHAMMAD AKRAM LCY PO 04174008 PKR 2,000.00 2,000.00 17-May-2000 Instrument not presented1177 010 SITE Branch Karachi SD NAEEM UL HASSAN JANJUA LCY PO 12852007 PKR 2,000.00 2,000.00 17-May-2000 Instrument not presented1178 010 SITE Branch Karachi SD SYED NOORUL HASSAN LCY PO 11448005 PKR 2,000.00 2,000.00 17-May-2000 Instrument not presented1179 010 SITE Branch Karachi SD ZULQARNAIN SHAFI KHAN LCY PO 10690004 PKR 2,000.50 2,000.50 17-May-2000 Instrument not presented1180 010 SITE Branch Karachi SD SYED ZAFAR ABBAS NAQV LCY PO 00519008 PKR 2,000.67 2,000.67 17-May-2000 Instrument not presented1181 010 SITE Branch Karachi SD MUHAMMAD NASIR LCY PO 93437000 PKR 2,242.52 2,242.52 17-May-2000 Instrument not presented1182 010 SITE Branch Karachi SD MOHAMMAD IFTIKHARUDIN RIAZ LCY PO 69284006 PKR 2,507.80 2,507.80 17-May-2000 Instrument not presented1183 010 SITE Branch Karachi SD SULTAN MAHMOOD SHEIKH LCY PO 04866007 PKR 4,206.08 4,206.08 17-May-2000 Instrument not presented1184 010 SITE Branch Karachi SD MURTAZA ALI EZZY LCY PO 51023008 PKR 7,945.42 7,945.42 17-May-2000 Instrument not presented1185 010 SITE Branch Karachi SD RANA IQBAL HUSSAIN LCY PO 13489007 PKR 8,751.00 8,751.00 17-May-2000 Instrument not presented1186 010 SITE Branch Karachi SD MUHAMMAD SAEED MEHDI LCY PO 09330009 PKR 9,725.44 9,725.44 17-May-2000 Instrument not presented1187 010 SITE Branch Karachi SD SYED HAMID IQIL LCY PO 04140009 PKR 2,000.00 2,000.00 17-May-2000 Instrument not presented1188 010 SITE Branch Karachi SD ISRAR CH LCY PO 00576004 PKR 2,000.00 2,000.00 17-May-2000 Instrument not presented1189 010 SITE Branch Karachi SD JEHANGIR HUSSAIN LCY PO 01097000 PKR 2,000.00 2,000.00 17-May-2000 Instrument not presented1190 010 SITE Branch Karachi SD GHULAM HUSSAIN LCY PO 17390 PKR 5,699.52 5,699.52 17-May-2000 Instrument not presented1191 010 SITE Branch Karachi SD TAHIR MALIK LCY PO 17508 PKR 2,849.00 2,849.00 9-Jun-2000 Instrument not presented1192 010 SITE Branch Karachi SD MOHD ASGHAR KHWAJA LCY PO 454703 PKR 3,588.00 3,588.00 13-Jun-2000 Instrument not presented1193 010 SITE Branch Karachi SD BASHIR HUSSAIN LCY PO 35808003 PKR 622.86 622.86 21-Jun-2000 Instrument not presented1194 010 SITE Branch Karachi SD NASEEM YOUSUF RASHEED LCY PO 13580012 PKR 750.00 750.00 21-Jun-2000 Instrument not presented1195 010 SITE Branch Karachi SD SYED MOHD ALI NAQVI LCY PO 04194000 PKR 750.00 750.00 21-Jun-2000 Instrument not presented1196 010 SITE Branch Karachi SD SYED SALEEM UDDIN LCY PO 83721009 PKR 750.00 750.00 21-Jun-2000 Instrument not presented1197 010 SITE Branch Karachi SD MOHAMMAD NADIM BAIG LCY PO 19783008 PKR 750.63 750.63 21-Jun-2000 Instrument not presented1198 010 SITE Branch Karachi SD NILE RABBANI AWAN LCY PO 03191002 PKR 2,500.00 2,500.00 21-Jun-2000 Instrument not presented1199 010 SITE Branch Karachi SD S QAMAR HUSSAIN NAQVI LCY PO 93256004 PKR 3,000.00 3,000.00 21-Jun-2000 Instrument not presented1200 010 SITE Branch Karachi SD MUHAMMAD ASHRAF JAWED LCY PO 03492004 PKR 3,359.58 3,359.58 21-Jun-2000 Instrument not presented1201 010 SITE Branch Karachi SD SYED JAMAL HAIDER NAQVI LCY PO 10407002 PKR 3,365.29 3,365.29 21-Jun-2000 Instrument not presented1202 010 SITE Branch Karachi SD SYED MANSOOR ALAM LCY PO 00791003 PKR 3,380.04 3,380.04 21-Jun-2000 Instrument not presented1203 010 SITE Branch Karachi SD IFTIKHAR AHMAD LCY PO 89259004 PKR 3,403.91 3,403.91 21-Jun-2000 Instrument not presented1204 010 SITE Branch Karachi SD MOHAMMAD ADNAN SIDDIQUI LCY PO 89053001 PKR 3,404.30 3,404.30 21-Jun-2000 Instrument not presented1205 010 SITE Branch Karachi SD RIZWAN AHMED SIDDIQUI LCY PO 89250003 PKR 3,405.08 3,405.08 21-Jun-2000 Instrument not presented1206 010 SITE Branch Karachi SD SYED HASAN MAHDI LCY PO 06779019 PKR 3,462.33 3,462.33 21-Jun-2000 Instrument not presented1207 010 SITE Branch Karachi SD MOHAMMAD SARWAR LCY PO 07770008 PKR 4,158.26 4,158.26 21-Jun-2000 Instrument not presented1208 010 SITE Branch Karachi SD SYED IRFAN MAHMUD LCY PO 05286016 PKR 4,348.35 4,348.35 21-Jun-2000 Instrument not presented1209 010 SITE Branch Karachi SD REDJABOV ABDUGAFAR LCY PO 12465008 PKR 4,910.39 4,910.39 21-Jun-2000 Instrument not presented1210 010 SITE Branch Karachi SD SYED HAROON RASHID LCY PO 11735005 PKR 6,700.00 6,700.00 21-Jun-2000 Instrument not presented1211 010 SITE Branch Karachi SD RAJA JAVED AFZAL LCY PO 10586003 PKR 6,740.36 6,740.36 21-Jun-2000 Instrument not presented1212 010 SITE Branch Karachi SD TARIQ RASHID QURESHI LCY PO 26010007 PKR 7,682.96 7,682.96 21-Jun-2000 Instrument not presented1213 010 SITE Branch Karachi SD AHMED RABBANI LCY PO 17633 PKR 1,699.00 1,699.00 6-Jul-2000 Instrument not presented1214 010 SITE Branch Karachi SD ASIF HUSSAIN NAQVI LCY PO 17673 PKR 1,699.00 1,699.00 6-Jul-2000 Instrument not presented1215 010 SITE Branch Karachi SD SAIF UR RAHMAN LCY PO 11761001 PKR 543.88 543.88 19-Jul-2000 Instrument not presented1216 010 SITE Branch Karachi SD MUMTAZ AHMAD LCY PO 03033005 PKR 734.47 734.47 19-Jul-2000 Instrument not presented1217 010 SITE Branch Karachi SD MOHSIN AHMAD KHAN LCY PO 21742026 PKR 750.88 750.88 19-Jul-2000 Instrument not presented1218 010 SITE Branch Karachi SD ABDUL WAHEED LCY PO 11271001 PKR 778.79 778.79 19-Jul-2000 Instrument not presented1219 010 SITE Branch Karachi SD MUHAMMAD KHALID ZAUQ LCY PO 04014006 PKR 890.06 890.06 19-Jul-2000 Instrument not presented1220 010 SITE Branch Karachi SD MOHAMMAD WASEEM LCY PO 04810007 PKR 1,000.00 1,000.00 19-Jul-2000 Instrument not presented1221 010 SITE Branch Karachi SD DUR MUHAMMAD TARIQ LCY PO 38035026 PKR 1,121.00 1,121.00 19-Jul-2000 Instrument not presented1222 010 SITE Branch Karachi SD ABID HUSSAIN LCY PO 11421002 PKR 1,180.06 1,180.06 19-Jul-2000 Instrument not presented1223 010 SITE Branch Karachi SD RAJA MOHAMMAD ASLAM LCY PO 47115017 PKR 1,219.93 1,219.93 19-Jul-2000 Instrument not presented1224 010 SITE Branch Karachi SD MIRZA AHSAN AHMED LCY PO 00271006 PKR 1,222.55 1,222.55 19-Jul-2000 Instrument not presented1225 010 SITE Branch Karachi SD S M BABAR LCY PO 08146001 PKR 1,353.78 1,353.78 19-Jul-2000 Instrument not presented1226 010 SITE Branch Karachi SD USFI ASIF LCY PO 12695000 PKR 1,379.50 1,379.50 19-Jul-2000 Instrument not presented1227 010 SITE Branch Karachi SD ABU JAFAR MANSOOR ABBASI LCY PO 02821014 PKR 1,600.00 1,600.00 19-Jul-2000 Instrument not presented1228 010 SITE Branch Karachi SD MOHAMMAD BABER KHAN LCY PO 95599005 PKR 1,654.50 1,654.50 19-Jul-2000 Instrument not presented1229 010 SITE Branch Karachi SD MASOOD RASHID LCY PO 07104000 PKR 1,663.50 1,663.50 19-Jul-2000 Instrument not presented1230 010 SITE Branch Karachi SD SIKANDAR KHAN LCY PO 90743012 PKR 1,673.54 1,673.54 19-Jul-2000 Instrument not presented1231 010 SITE Branch Karachi SD TAUSEEF HASSAN USMANI LCY PO 01606018 PKR 1,800.00 1,800.00 19-Jul-2000 Instrument not presented1232 010 SITE Branch Karachi SD FARAH NAZ SADAT LCY PO 07576017 PKR 2,000.00 2,000.00 19-Jul-2000 Instrument not presented1233 010 SITE Branch Karachi SD MUHAMMED ANEES NAVIWALA LCY PO 17827005 PKR 2,000.00 2,000.00 19-Jul-2000 Instrument not presented1234 010 SITE Branch Karachi SD SYED ZAKI HAIDER LCY PO 17190008 PKR 2,000.00 2,000.00 19-Jul-2000 Instrument not presented1235 010 SITE Branch Karachi SD PARVEZ PIR MUHAMMED LCY PO 02099007 PKR 2,003.45 2,003.45 19-Jul-2000 Instrument not presented1236 010 SITE Branch Karachi SD SYED MUHAMMED KAMRAN LCY PO 54152028 PKR 2,362.89 2,362.89 19-Jul-2000 Instrument not presented1237 010 SITE Branch Karachi SD SALEEM JAN LCY PO 11877005 PKR 2,480.97 2,480.97 19-Jul-2000 Instrument not presented1238 010 SITE Branch Karachi SD ASIM AHMED BAWA LCY PO 71939019 PKR 2,593.65 2,593.65 19-Jul-2000 Instrument not presented1239 010 SITE Branch Karachi SD MOHAMMAD SALIM LCY PO 12785009 PKR 2,718.03 2,718.03 19-Jul-2000 Instrument not presented1240 010 SITE Branch Karachi SD NASIM LATIF LCY PO 09885002 PKR 3,438.00 3,438.00 19-Jul-2000 Instrument not presented1241 010 SITE Branch Karachi SD SYED IRFAN AHMED LCY PO 02226008 PKR 1,600.00 1,600.00 19-Jul-2000 Instrument not presented1242 010 SITE Branch Karachi SD ABDUL GAFAR LCY PO 00809009 PKR 2,718.03 2,718.03 19-Jul-2000 Instrument not presented1243 010 SITE Branch Karachi SD JAFAR MANSOOR LCY PO 01582001 PKR 2,721.96 2,721.96 19-Jul-2000 Instrument not presented1244 010 SITE Branch Karachi SD BABER KHAN LCY PO 53905029 PKR 2,835.14 2,835.14 19-Jul-2000 Instrument not presented1245 010 SITE Branch Karachi SD SALEEM AHMED AWAN LCY PO 04304007 PKR 3,500.00 3,500.00 19-Jul-2000 Instrument not presented1246 010 SITE Branch Karachi SD ASIM AHMED QURESHI LCY PO 2001716 PKR 1,699.00 1,699.00 5-Aug-2000 Instrument not presented1247 010 SITE Branch Karachi SD AHSAN ALI KHAN LCY PO 27244 PKR 1,699.00 1,699.00 5-Aug-2000 Instrument not presented1248 010 SITE Branch Karachi SD IMRAN ANJUM LCY PO 08227016 PKR 538.95 538.95 6-Aug-2000 Instrument not presented1249 010 SITE Branch Karachi SD ABDUL RAUF LCY PO 36986006 PKR 570.00 570.00 6-Aug-2000 Instrument not presented1250 010 SITE Branch Karachi SD FAITH ALI SOOMRO LCY PO 02774007 PKR 1,000.00 1,000.00 6-Aug-2000 Instrument not presented1251 010 SITE Branch Karachi SD MUHAMMAD AHMAD LCY PO 97176000 PKR 1,500.00 1,500.00 6-Aug-2000 Instrument not presented1252 010 SITE Branch Karachi SD SAJID MUZAFFAR LCY PO 03431003 PKR 2,000.00 2,000.00 6-Aug-2000 Instrument not presented1253 010 SITE Branch Karachi SD RAJA NAVEED AFZAL KAMAL LCY PO 77345005 PKR 2,359.03 2,359.03 6-Aug-2000 Instrument not presented1254 010 SITE Branch Karachi SD SHOOKET ALI SHAH LCY PO 79381024 PKR 4,481.81 4,481.81 6-Aug-2000 Instrument not presented1255 010 SITE Branch Karachi SD SYEDA ARJAMAND RIZVI LCY PO 05680001 PKR 6,191.84 6,191.84 6-Aug-2000 Instrument not presented1256 010 SITE Branch Karachi SD ALI HASSAN LCY PO 03496002 PKR 2,000.34 2,000.34 6-Aug-2000 Instrument not presented1257 010 SITE Branch Karachi SD IMRAN ANJUM LCY PO 17846 PKR 1,844.06 1,844.06 15-Aug-2000 Instrument not presented1258 010 SITE Branch Karachi SD AHMED KHAN LCY PO 05349000 PKR 1,844.89 1,844.89 15-Aug-2000 Instrument not presented1259 010 SITE Branch Karachi SD ASGHAR KHAN LCY PO 17893 PKR 7,699.93 7,699.93 31-Aug-2000 Instrument not presented1260 010 SITE Branch Karachi SD MISBAH FALAK ALI LCY PO 49442013 PKR 599.72 599.72 12-Sep-2000 Instrument not presented1261 010 SITE Branch Karachi SD MIAN MUHAMMAD SAEED LCY PO 55536005 PKR 750.06 750.06 12-Sep-2000 Instrument not presented1262 010 SITE Branch Karachi SD ABDUL RAZZAK MAKKAD LCY PO 09092014 PKR 853.47 853.47 12-Sep-2000 Instrument not presented1263 010 SITE Branch Karachi SD IMRAN AHMED LCY PO 08617018 PKR 885.25 885.25 12-Sep-2000 Instrument not presented1264 010 SITE Branch Karachi SD TUFAIL AHMED LCY PO 05922009 PKR 1,000.00 1,000.00 12-Sep-2000 Instrument not presented1265 010 SITE Branch Karachi SD FAROOQ YOUSUF MITHA LCY PO 05721020 PKR 1,068.10 1,068.10 12-Sep-2000 Instrument not presented1266 010 SITE Branch Karachi SD SYED ASGAR MASOOD TAQVI LCY PO 55197006 PKR 1,150.00 1,150.00 12-Sep-2000 Instrument not presented1267 010 SITE Branch Karachi SD SABIHA QAMAR LCY PO 08658004 PKR 1,200.00 1,200.00 12-Sep-2000 Instrument not presented1268 010 SITE Branch Karachi SD M TAHIR LCY PO 08784008 PKR 1,210.00 1,210.00 12-Sep-2000 Instrument not presented1269 010 SITE Branch Karachi SD SYED ZAFAR ABBAS NAQVI LCY PO 09548007 PKR 1,400.43 1,400.43 12-Sep-2000 Instrument not presented1270 010 SITE Branch Karachi SD ABDUL SABOOR LCY PO 03601009 PKR 1,650.00 1,650.00 12-Sep-2000 Instrument not presented1271 010 SITE Branch Karachi SD MUHAMMAD YOUNUS LCY PO 06196016 PKR 1,660.39 1,660.39 12-Sep-2000 Instrument not presented1272 010 SITE Branch Karachi SD MIRZA RIZWANULLAH BAIG LCY PO 04148000 PKR 1,664.88 1,664.88 12-Sep-2000 Instrument not presented1273 010 SITE Branch Karachi SD IFTIKHAR UL HAQ QURESHI LCY PO 70613003 PKR 1,992.33 1,992.33 12-Sep-2000 Instrument not presented1274 010 SITE Branch Karachi SD ARIF ALI LCY PO 14581000 PKR 2,000.00 2,000.00 12-Sep-2000 Instrument not presented1275 010 SITE Branch Karachi SD LENA SYLVIA RODRIGUES LCY PO 24477000 PKR 2,000.00 2,000.00 12-Sep-2000 Instrument not presented1276 010 SITE Branch Karachi SD MOHAMMAD ANWAR ARAIN LCY PO 07684001 PKR 2,000.00 2,000.00 12-Sep-2000 Instrument not presented1277 010 SITE Branch Karachi SD SYED KHURSHEED ALAM ABEDI LCY PO 57993014 PKR 2,098.91 2,098.91 12-Sep-2000 Instrument not presented1278 010 SITE Branch Karachi SD ZIAUDDIN AHMED SHAH LCY PO 00222040 PKR 2,440.82 2,440.82 12-Sep-2000 Instrument not presented1279 010 SITE Branch Karachi SD MUHAMMAD NAWAZ LCY PO 25293000 PKR 4,709.45 4,709.45 12-Sep-2000 Instrument not presented1280 010 SITE Branch Karachi SD WANG SHAOFENG LCY PO 99748012 PKR 6,461.68 6,461.68 12-Sep-2000 Instrument not presented1281 010 SITE Branch Karachi SD MUHAMMAD ALTAF LCY PO 02316007 PKR 8,683.29 8,683.29 12-Sep-2000 Instrument not presented1282 010 SITE Branch Karachi SD SH SAJID MAHMOOD LCY PO 32479006 PKR 10,000.00 10,000.00 12-Sep-2000 Instrument not presented1283 010 SITE Branch Karachi SD NASIR AHMED LCY OT 01731004 PKR 608.16 608.16 12-Sep-2000 Instrument not presented1284 010 SITE Branch Karachi SD WASIM AHMAD LCY OT 02004005 PKR 833.00 833.00 12-Sep-2000 Instrument not presented1285 010 SITE Branch Karachi SD MIAN USMAN LCY OT 02409006 PKR 1,022.16 1,022.16 12-Sep-2000 Instrument not presented1286 010 SITE Branch Karachi SD HABIB SADIQ LCY OT 06877000 PKR 2,000.00 2,000.00 12-Sep-2000 Instrument not presented1287 010 SITE Branch Karachi SD MUHAMMAD ALI SABIR LCY OT 17975 PKR 2,000.00 2,000.00 12-Sep-2000 Instrument not presented1288 010 SITE Branch Karachi SD MUHAMMAD RIAZ LCY OT 03221004 PKR 2,363.00 2,363.00 12-Sep-2000 Instrument not presented1289 010 SITE Branch Karachi SD BABAR AHMED LCY OT 0705775 PKR 8,684.00 8,684.00 12-Sep-2000 Instrument not presented1290 010 SITE Branch Karachi SD ISLAM SHAH LCY OT 58064001 PKR 10,000.00 10,000.00 12-Sep-2000 Instrument not presented1291 010 SITE Branch Karachi SD ABDUL GHAFFAR LCY OT 27060 PKR 2,849.00 2,849.00 8-Oct-2000 Instrument not presented

S. No



NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)





Instrument Type

(DD,PO,FDD,TDR, CO)


,CHF)


FCS Contract

No (if any)

Rate of PKR

conversion

Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

1292 010 SITE Branch Karachi SD GHULAM MOHAMMAD LCY OT 2713 PKR 1,639.03 1,639.03 21-Oct-2000 Instrument not presented1293 010 SITE Branch Karachi SD MUHAMMAD SABIR SHAH LCY OT 62999010 PKR 510.00 510.00 24-Oct-2000 Instrument not presented1294 010 SITE Branch Karachi SD SAMINA FAZAL LCY OT 13024002 PKR 600.00 600.00 24-Oct-2000 Instrument not presented1295 010 SITE Branch Karachi SD IQBAL HAMID LCY OT 83788018 PKR 800.00 800.00 24-Oct-2000 Instrument not presented1296 010 SITE Branch Karachi SD SALMAN AHMED LCY OT 5022023 PKR 837.00 837.00 24-Oct-2000 Instrument not presented1297 010 SITE Branch Karachi SD QAMAR LCY OT 201200 PKR 950.00 950.00 24-Oct-2000 Instrument not presented1298 010 SITE Branch Karachi SD PARVEEN KHAN LCY OT 41616004 PKR 1,000.00 1,000.00 24-Oct-2000 Instrument not presented1299 010 SITE Branch Karachi SD SHABIR AHMAD LCY OT 38832008 PKR 1,000.00 1,000.00 24-Oct-2000 Instrument not presented1300 010 SITE Branch Karachi SD AZAM KHAN LCY OT 6856025 PKR 1,000.00 1,000.00 24-Oct-2000 Instrument not presented1301 010 SITE Branch Karachi SD YOUSUF KHAN LCY OT 98528000 PKR 1,000.00 1,000.00 24-Oct-2000 Instrument not presented1302 010 SITE Branch Karachi SD AHMED JAN LCY OT 2984001 PKR 1,000.00 1,000.00 24-Oct-2000 Instrument not presented1303 010 SITE Branch Karachi SD MUHAMMAD KHALID LCY OT 28077001 PKR 1,050.00 1,050.00 24-Oct-2000 Instrument not presented1304 010 SITE Branch Karachi SD MOHAMMAD WASEEM KHAN LCY OT 74450008 PKR 1,200.00 1,200.00 24-Oct-2000 Instrument not presented1305 010 SITE Branch Karachi SD MUHAMMAD JAFFER LCY OT 34744001 PKR 1,210.00 1,210.00 24-Oct-2000 Instrument not presented1306 010 SITE Branch Karachi SD ABID HUSSAIN KHAN LCY OT 14449013 PKR 1,350.00 1,350.00 24-Oct-2000 Instrument not presented1307 010 SITE Branch Karachi SD MOHAMMAD ASLAM LCY OT 19302001 PKR 1,500.00 1,500.00 24-Oct-2000 Instrument not presented1308 010 SITE Branch Karachi SD AHSAN AHMED LCY OT 382007 PKR 1,500.00 1,500.00 24-Oct-2000 Instrument not presented1309 010 SITE Branch Karachi SD SYED M BABAR LCY OT 13231250 PKR 1,500.00 1,500.00 24-Oct-2000 Instrument not presented1310 010 SITE Branch Karachi SD ASIF AHMED LCY OT 64009002 PKR 1,500.00 1,500.00 24-Oct-2000 Instrument not presented1311 010 SITE Branch Karachi SD SYED MANSOOR LCY OT 10466900 PKR 1,800.00 1,800.00 24-Oct-2000 Instrument not presented1312 010 SITE Branch Karachi SD MOHAMMAD BASHEER LCY OT 55141000 PKR 2,000.00 2,000.00 24-Oct-2000 Instrument not presented1313 010 SITE Branch Karachi SD MASOOD RASHEED LCY OT 3838001 PKR 2,000.00 2,000.00 24-Oct-2000 Instrument not presented1314 010 SITE Branch Karachi SD SIKANDAR KHAN JANJUA LCY OT 111100 PKR 2,000.00 2,000.00 24-Oct-2000 Instrument not presented1315 010 SITE Branch Karachi SD HASSAN USMANI LCY OT 90719000 PKR 2,000.00 2,000.00 24-Oct-2000 Instrument not presented1316 010 SITE Branch Karachi SD NAZ FARAH LCY OT 76834000 PKR 2,100.00 2,100.00 24-Oct-2000 Instrument not presented1317 010 SITE Branch Karachi SD MUHAMMED ANEES KHANZADA LCY OT 4101005 PKR 2,572.00 2,572.00 24-Oct-2000 Instrument not presented1318 010 SITE Branch Karachi SD SYED ZAKI LCY OT 9461900 PKR 2,951.00 2,951.00 24-Oct-2000 Instrument not presented1319 010 SITE Branch Karachi SD PARVEZ MUHAMMED LCY OT 0705165 PKR 2,951.90 2,951.90 24-Oct-2000 Instrument not presented1320 010 SITE Branch Karachi SD MUHAMMED KAMRAN LCY OT 55723000 PKR 3,000.00 3,000.00 24-Oct-2000 Instrument not presented1321 010 SITE Branch Karachi SD SALEEM AFANDI LCY OT 65903015 PKR 3,000.00 3,000.00 24-Oct-2000 Instrument not presented1322 010 SITE Branch Karachi SD ASIM AHMED LCY OT 20655002 PKR 3,000.00 3,000.00 24-Oct-2000 Instrument not presented1323 010 SITE Branch Karachi SD MOHAMMAD SALIM ABBASI LCY OT 20655002 PKR 3,000.00 3,000.00 24-Oct-2000 Instrument not presented1324 010 SITE Branch Karachi SD NASIM ALTAF LCY OT 9006580 PKR 3,000.00 3,000.00 24-Oct-2000 Instrument not presented1325 010 SITE Branch Karachi SD SYED IMRAN AHMED LCY OT 56261006 PKR 3,091.00 3,091.00 24-Oct-2000 Instrument not presented1326 010 SITE Branch Karachi SD ABDUL AZIZ LCY OT 98896003 PKR 3,242.00 3,242.00 24-Oct-2000 Instrument not presented1327 010 SITE Branch Karachi SD MANSOOR AZMI LCY OT 91502007 PKR 3,296.00 3,296.00 24-Oct-2000 Instrument not presented1328 010 SITE Branch Karachi SD BASHEER KHAN LCY OT 96729005 PKR 3,305.00 3,305.00 24-Oct-2000 Instrument not presented1329 010 SITE Branch Karachi SD SALEEM AHMED KHAN LCY OT 38961001 PKR 3,306.00 3,306.00 24-Oct-2000 Instrument not presented1330 010 SITE Branch Karachi SD AHMED QURESHI LCY OT 37394017 PKR 3,500.00 3,500.00 24-Oct-2000 Instrument not presented1331 010 SITE Branch Karachi SD AHSAN ALI BROHI LCY OT 11084007 PKR 3,750.00 3,750.00 24-Oct-2000 Instrument not presented1332 010 SITE Branch Karachi SD IMRAN NAJAM LCY OT 533000 PKR 3,850.00 3,850.00 24-Oct-2000 Instrument not presented1333 010 SITE Branch Karachi SD ABDUL KHALIQ LCY OT 11547500 PKR 3,862.00 3,862.00 24-Oct-2000 Instrument not presented1334 010 SITE Branch Karachi SD HUZAIFA KAZMI LCY OT 11402001 PKR 4,000.00 4,000.00 24-Oct-2000 Instrument not presented1335 010 SITE Branch Karachi SD MUHAMMAD AHMAD KHAN LCY OT 17423005 PKR 4,000.00 4,000.00 24-Oct-2000 Instrument not presented1336 010 SITE Branch Karachi SD SAJID MUZAFFAR ABRO LCY OT 77162010 PKR 4,000.00 4,000.00 24-Oct-2000 Instrument not presented1337 010 SITE Branch Karachi SD RAJA NAVEED AFZAL LCY OT 241800 PKR 4,000.00 4,000.00 24-Oct-2000 Instrument not presented1338 010 SITE Branch Karachi SD SHAUKAT ALI LCY OT 766009 PKR 4,000.00 4,000.00 24-Oct-2000 Instrument not presented1339 010 SITE Branch Karachi SD SYEDA AMANA RIZVI LCY OT 12498009 PKR 4,476.00 4,476.00 24-Oct-2000 Instrument not presented1340 010 SITE Branch Karachi SD ALI HASSAN KHANZADA LCY OT 8132700 PKR 4,700.00 4,700.00 24-Oct-2000 Instrument not presented1341 010 SITE Branch Karachi SD IMRAN ANJUM LCY OT 49074907 PKR 4,710.00 4,710.00 24-Oct-2000 Instrument not presented1342 010 SITE Branch Karachi SD AHMED KHAN BALO LCY OT 68566023 PKR 5,000.00 5,000.00 24-Oct-2000 Instrument not presented1343 010 SITE Branch Karachi SD SAGHEER KHAN LCY OT 4448000 PKR 5,000.00 5,000.00 24-Oct-2000 Instrument not presented1344 010 SITE Branch Karachi SD MISBAH LCY OT 1550002 PKR 5,000.00 5,000.00 24-Oct-2000 Instrument not presented1345 010 SITE Branch Karachi SD MIAN SAEED LCY OT 4819006 PKR 5,000.00 5,000.00 24-Oct-2000 Instrument not presented1346 010 SITE Branch Karachi SD ABDUL QAYYUM LCY OT 1596501 PKR 5,000.00 5,000.00 24-Oct-2000 Instrument not presented1347 010 SITE Branch Karachi SD M IMRAN AHMED LCY OT 493003 PKR 5,825.00 5,825.00 24-Oct-2000 Instrument not presented1348 010 SITE Branch Karachi SD TUFAIL NAWAZ LCY OT 3479006 PKR 5,972.00 5,972.00 24-Oct-2000 Instrument not presented1349 010 SITE Branch Karachi SD FAROOQ KHAN LCY OT 3901007 PKR 6,000.00 6,000.00 24-Oct-2000 Instrument not presented1350 010 SITE Branch Karachi SD SYED MASOOD AZAM LCY OT 3977000 PKR 6,300.00 6,300.00 24-Oct-2000 Instrument not presented1351 010 SITE Branch Karachi SD QAMAR ALI LCY OT 14618002 PKR 7,000.00 7,000.00 24-Oct-2000 Instrument not presented1352 010 SITE Branch Karachi SD M NAEEM LCY OT 3670004 PKR 7,000.00 7,000.00 24-Oct-2000 Instrument not presented1353 010 SITE Branch Karachi SD ATTA UR REHMAN LCY OT 161003 PKR 7,000.00 7,000.00 24-Oct-2000 Instrument not presented1354 010 SITE Branch Karachi SD S. ASIM HUSSAIN LCY OT 00854510 PKR 7,261.00 7,261.00 24-Oct-2000 Instrument not presented1355 010 SITE Branch Karachi SD MUNIR KHAN LCY OT 92955029 PKR 7,994.00 7,994.00 24-Oct-2000 Instrument not presented1356 010 SITE Branch Karachi SD ASFAND KHAN LCY OT 9016646 PKR 8,000.00 8,000.00 24-Oct-2000 Instrument not presented1357 010 SITE Branch Karachi SD AHMED SHAH BUKHARI LCY OT 4667006 PKR 8,000.00 8,000.00 24-Oct-2000 Instrument not presented1358 010 SITE Branch Karachi SD IMRAN AHMED LCY OT 4667006 PKR 8,000.00 8,000.00 24-Oct-2000 Instrument not presented1359 010 SITE Branch Karachi SD M. S. HASSAN LCY OT 31387007 PKR 8,220.00 8,220.00 24-Oct-2000 Instrument not presented1360 010 SITE Branch Karachi SD ISHTIAQ ALI LCY OT 3138707 PKR 8,220.00 8,220.00 24-Oct-2000 Instrument not presented1361 010 SITE Branch Karachi SD AHMED SALMAN LCY OT 10277017 PKR 8,354.00 8,354.00 24-Oct-2000 Instrument not presented1362 010 SITE Branch Karachi SD IMRAN SHAH LCY OT 99284000 PKR 9,819.00 9,819.00 24-Oct-2000 Instrument not presented1363 010 SITE Branch Karachi SD IQBAL SHARIF LCY OT 10853007 PKR 9,850.00 9,850.00 24-Oct-2000 Instrument not presented1364 010 SITE Branch Karachi SD AZAM KHAN LCY OT 1270009 PKR 11,800.00 11,800.00 24-Oct-2000 Instrument not presented1365 010 SITE Branch Karachi SD AZFAR HUSSAIN LCY OT 12421000 PKR 12,656.00 12,656.00 24-Oct-2000 Instrument not presented1366 010 SITE Branch Karachi SD SALEEM KHAN LCY OT 122801 PKR 15,000.00 15,000.00 24-Oct-2000 Instrument not presented1367 010 SITE Branch Karachi SD KARIM UDDIN LCY OT 7008000 PKR 20,928.60 20,928.60 24-Oct-2000 Instrument not presented1368 010 SITE Branch Karachi SD SHAHID KHAN LCY OT 79016646 PKR 25,590.00 25,590.00 24-Oct-2000 Instrument not presented1369 010 SITE Branch Karachi SD MOHAMMAD AKRAM LCY OT 7049008 PKR 34,608.00 34,608.00 24-Oct-2000 Instrument not presented1370 010 SITE Branch Karachi SD MOHAMMAD IMRAN LCY OT 7457000 PKR 36,100.00 36,100.00 24-Oct-2000 Instrument not presented1371 010 SITE Branch Karachi SD SYED ALI HASSAN LCY OT 498196 PKR 9,853.32 9,853.32 25-Oct-2000 Instrument not presented1372 010 SITE Branch Karachi SD SYED ABBAS RAZA LCY OT 03336000 PKR 18,446.92 18,446.92 21-Nov-2000 Instrument not presented1373 010 SITE Branch Karachi SD ARIF KHAN LCY OT 499990 PKR 873.00 873.00 21-Nov-2000 Instrument not presented1374 010 SITE Branch Karachi SD HAFEEZ LCY OT 1053002 PKR 998.00 998.00 21-Nov-2000 Instrument not presented1375 010 SITE Branch Karachi SD NAFEES LCY OT 10949001 PKR 1,000.00 1,000.00 21-Nov-2000 Instrument not presented1376 010 SITE Branch Karachi SD ALI WASI UDDIN LCY OT 2276108 PKR 1,000.00 1,000.00 21-Nov-2000 Instrument not presented1377 010 SITE Branch Karachi SD MUHAMMAD NAEEM LCY OT 89410011 PKR 1,000.00 1,000.00 21-Nov-2000 Instrument not presented1378 010 SITE Branch Karachi SD KAMRAN LCY OT 15435013 PKR 1,050.00 1,050.00 21-Nov-2000 Instrument not presented1379 010 SITE Branch Karachi SD ABDUL KHALIQ LCY OT 15435013 PKR 1,400.00 1,400.00 21-Nov-2000 Instrument not presented1380 010 SITE Branch Karachi SD WAQAS KHAN LCY OT 08600000 PKR 1,400.00 1,400.00 21-Nov-2000 Instrument not presented1381 010 SITE Branch Karachi SD SYED MOHAMMAD LCY OT 90144500 PKR 1,650.00 1,650.00 21-Nov-2000 Instrument not presented1382 010 SITE Branch Karachi SD EJAZ UDDIN LCY OT 6265005 PKR 1,700.00 1,700.00 21-Nov-2000 Instrument not presented1383 010 SITE Branch Karachi SD MUHAMMAD FARID LCY OT 83083002 PKR 2,000.00 2,000.00 21-Nov-2000 Instrument not presented1384 010 SITE Branch Karachi SD TALIB NAQVI LCY OT 13755007 PKR 2,000.00 2,000.00 21-Nov-2000 Instrument not presented1385 010 SITE Branch Karachi SD ALI HAMEED LCY OT 7429000 PKR 2,000.00 2,000.00 21-Nov-2000 Instrument not presented1386 010 SITE Branch Karachi SD ZAMIN SHAH LCY OT 6434101 PKR 2,007.00 2,007.00 21-Nov-2000 Instrument not presented1387 010 SITE Branch Karachi SD ASIF KHAN AFRIDI LCY OT 83856012 PKR 2,250.00 2,250.00 21-Nov-2000 Instrument not presented1388 010 SITE Branch Karachi SD ABDUL REHMAN LCY OT 44571007 PKR 2,300.00 2,300.00 21-Nov-2000 Instrument not presented1389 010 SITE Branch Karachi SD ABDUL MANAN AHMED LCY OT 10636009 PKR 3,000.00 3,000.00 21-Nov-2000 Instrument not presented1390 010 SITE Branch Karachi SD TAUQIR BAIG LCY OT 13442011 PKR 3,000.00 3,000.00 21-Nov-2000 Instrument not presented1391 010 SITE Branch Karachi SD HAIDER ALI LCY OT 21828007 PKR 3,000.00 3,000.00 21-Nov-2000 Instrument not presented1392 010 SITE Branch Karachi SD ALI MALIK LCY OT 1239050 PKR 3,000.00 3,000.00 21-Nov-2000 Instrument not presented1393 010 SITE Branch Karachi SD M SARWAR LCY OT 49021015 PKR 3,000.00 3,000.00 21-Nov-2000 Instrument not presented1394 010 SITE Branch Karachi SD M BILAL AHMED LCY OT 20078003 PKR 3,560.00 3,560.00 21-Nov-2000 Instrument not presented1395 010 SITE Branch Karachi SD TASHIR LCY OT 13994041 PKR 4,120.00 4,120.00 21-Nov-2000 Instrument not presented1396 010 SITE Branch Karachi SD MALIK SHAHID AHMED LCY OT 48783002 PKR 5,000.00 5,000.00 21-Nov-2000 Instrument not presented1397 010 SITE Branch Karachi SD NASREEN LCY OT 8290825 PKR 5,000.00 5,000.00 21-Nov-2000 Instrument not presented1398 010 SITE Branch Karachi SD FURQAN AHMAD LCY OT 43377012 PKR 5,000.00 5,000.00 21-Nov-2000 Instrument not presented1399 010 SITE Branch Karachi SD MAHMOOD KHAN LCY OT 4052017 PKR 5,600.00 5,600.00 21-Nov-2000 Instrument not presented1400 010 SITE Branch Karachi SD SADAF ISLAM LCY OT 90032004 PKR 5,800.00 5,800.00 21-Nov-2000 Instrument not presented1401 010 SITE Branch Karachi SD MOHAMMAD YOUNUS LCY OT 32004 PKR 5,800.00 5,800.00 21-Nov-2000 Instrument not presented1402 010 SITE Branch Karachi SD GHULAM AHMED LCY OT 318001 PKR 6,000.00 6,000.00 21-Nov-2000 Instrument not presented1403 010 SITE Branch Karachi SD MOHAMMAD ALI LCY OT 220708 PKR 6,070.00 6,070.00 21-Nov-2000 Instrument not presented1404 010 SITE Branch Karachi SD FARHAT KHAN LCY OT 3050003 PKR 6,340.00 6,340.00 21-Nov-2000 Instrument not presented1405 010 SITE Branch Karachi SD MOHAMMAD SABHI LCY OT 523948 PKR 6,347.65 6,347.65 21-Nov-2000 Instrument not presented1406 010 SITE Branch Karachi SD ALI ABBASI LCY OT 499990 PKR 6,385.25 6,385.25 21-Nov-2000 Instrument not presented1407 010 SITE Branch Karachi SD M ASLAM LCY OT 11302006 PKR 15,000.00 15,000.00 21-Nov-2000 Instrument not presented1408 010 SITE Branch Karachi SD MOHAMMAD ASHIQ LCY OT 366002 PKR 18,388.00 18,388.00 21-Nov-2000 Instrument not presented1409 010 SITE Branch Karachi SD SHAHZAD AHMED LCY OT 1782008 PKR 19,850.00 19,850.00 21-Nov-2000 Instrument not presented

S. No



NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)





Instrument Type

(DD,PO,FDD,TDR, CO)


,CHF)


FCS Contract

No (if any)

Rate of PKR

conversion

Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

1410 010 SITE Branch Karachi SD MOAZAM ALI SHAH LCY OT 515554 PKR 2,592.50 2,592.50 23-Dec-2000 Instrument not presented1411 003 Rawalpindi Branch PB AMAN HANDICRAFTS LCY PO 457008 PKR 0.97 0.97 19-Jan-2000 Instrucment not Presented1412 003 Rawalpindi Branch PB A TO ZEE COSMETICS LCY PO 459021 PKR 1,455.00 1,455.00 14-Mar-2000 Instrucment not Presented1413 003 Rawalpindi Branch PB A TO ZEE COSMETICS LCY PO 459859 PKR 776.00 776.00 4-Apr-2000 Instrucment not Presented1414 003 Rawalpindi Branch PB A TO ZEE COSMETICS LCY PO 460563 PKR 2,087.44 2,087.44 25-Apr-2000 Instrucment not Presented1415 003 Rawalpindi Branch PB A TO ZEE COSMETICS LCY PO 460660 PKR 667.36 667.36 27-Apr-2000 Instrucment not Presented1416 003 Rawalpindi Branch PB ARTAL RESTAURANT INT'L LCY PO 464072 PKR 16,556.92 16,556.92 7-Aug-2000 Instrucment not Presented1417 003 Rawalpindi Branch PB IQBAL JEE ELECTRONICS LCY PO 465954 PKR 1,365.00 1,365.00 25-Sep-2000 Instrucment not Presented1418 003 Rawalpindi Branch PB MAHARAJA GARMENTS LCY PO 466433 PKR 873.00 873.00 6-Oct-2000 Instrucment not Presented1419 003 Rawalpindi Branch PB NAGEN HYAT ASSOCIATES LCY PO 609290 PKR 13,162.50 13,162.50 7-Jan-2000 Instrucment not Presented1420 003 Rawalpindi Branch PB DECENT LODGE LCY PO 610241 PKR 5,021.25 5,021.25 25-Jan-2000 Instrucment not Presented1421 003 Rawalpindi Branch PB MUITAT CHINESE RESTAURANT LCY PO 610520 PKR 567.45 567.45 29-Jan-2000 Instrucment not Presented1422 003 Rawalpindi Branch PB RED ONION LCY PO 611475 PKR 4,676.10 4,676.10 14-Feb-2000 Instrucment not Presented1423 003 Rawalpindi Branch PB STAR MART LCY PO 614563 PKR 243.75 243.75 31-Mar-2000 Instrucment not Presented1424 003 Rawalpindi Branch PB AARAIESH DEPTT LCY PO 617435 PKR 776.00 776.00 10-May-2000 Instrucment not Presented1425 003 Rawalpindi Branch PB KARIM'S GALI COLLECTION LCY PO 620374 PKR 291.00 291.00 26-Jun-2000 Instrucment not Presented1426 003 Rawalpindi Branch PB CLASSIC ATTACK GARMENTS LCY PO 620222 PKR 630.50 630.50 23-Jun-2000 Instrucment not Presented1427 003 Rawalpindi Branch PB RANA VELVET LCY PO 626769 PKR 9,700.00 9,700.00 22-Sep-2000 Instrucment not Presented1428 003 Rawalpindi Branch PB BOOK TOWN LCY PO 626152 PKR 271.60 271.60 14-Sep-2000 Instrucment not Presented1429 003 Rawalpindi Branch PB G.Q GARMENTS STORE LCY PO 631572 PKR 921.50 921.50 30-Nov-2000 Instrucment not Presented1430 003 Rawalpindi Branch PB PSO SERVICE ST STOP SHOP LCY PO 606994 PKR 400.72 400.72 4-Dec-2000 Instrucment not Presented1431 008 EFU Branch Lahore PB Mobilink LCY PO 523437 PKR 2,931.82 2,931.82 29-Jun-2000 Instrucment not Presented1432 008 EFU Branch Lahore PB H.Karim Buksh LCY PO 531162 PKR 1,000.35 1,000.35 30-Aug-2000 Instrucment not Presented1433 008 EFU Branch Lahore PB Pak Resorts Marketing Pvt LCY PO 531877 PKR 4,850.00 4,850.00 4-Sep-2000 Instrucment not Presented1434 008 EFU Branch Lahore PB Prince Calculators LCY PO 535752 PKR 572.30 572.30 4-Oct-2000 Instrucment not Presented1435 008 EFU Branch Lahore PB Hair Tolls & Beauty Centre LCY PO 538256 PKR 2,997.30 2,997.30 21-Oct-2000 Instrucment not Presented1436 008 EFU Branch Lahore PB Zuhaib Jewellers LCY PO 538701 PKR 1,358.00 1,358.00 25-Oct-2000 Instrucment not Presented1437 008 EFU Branch Lahore PB SERGIO F PANU LCY PO 89481 PKR 11,012.00 11,012.00 7-Jan-2000 CUSTOMER NOT CLAIMED1438 008 EFU Branch Lahore PB DON VALLEY PHARAMACUETICALS LCY PO 89473 PKR 5,328.00 5,328.00 7-Jan-2000 CUSTOMER NOT CLAIMED1439 008 EFU Branch Lahore PB SITARA SHOP LCY PO 89576 PKR 11,742.00 11,742.00 15-Jan-2000 CUSTOMER NOT CLAIMED1440 008 EFU Branch Lahore PB AHMED & CO LCY PO 89630 PKR 14,027.00 14,027.00 17-Jan-2000 CUSTOMER NOT CLAIMED1441 008 EFU Branch Lahore PB PIONEER LCY PO 89616 PKR 282.00 282.00 17-Jan-2000 CUSTOMER NOT CLAIMED1442 008 EFU Branch Lahore PB DIAMOND FABRICS LTD LCY PO 89749 PKR 2,581.00 2,581.00 22-Jan-2000 CUSTOMER NOT CLAIMED1443 008 EFU Branch Lahore PB UNITED BANK LTD LCY PO 89697 PKR 2,866.85 2,866.85 20-Jan-2000 CUSTOMER NOT CLAIMED1444 008 EFU Branch Lahore PB SUIT LCY PO 89869 PKR 14,380.00 14,380.00 28-Jan-2000 CUSTOMER NOT CLAIMED1445 008 EFU Branch Lahore PB MERCEL CHEVARIE LCY PO 89937 PKR 5,596.00 5,596.00 2-Feb-2000 CUSTOMER NOT CLAIMED1446 008 EFU Branch Lahore PB BISMA TEXTILE LTD LCY PO 89977 PKR 1,351.00 1,351.00 3-Feb-2000 CUSTOMER NOT CLAIMED1447 008 EFU Branch Lahore PB MOHD BABER PARDESI LCY PO 89965 PKR 7,062.00 7,062.00 3-Feb-2000 CUSTOMER NOT CLAIMED1448 008 EFU Branch Lahore PB SYED MASHKOOR ALI LCY PO 89979 PKR 347.00 347.00 3-Feb-2000 CUSTOMER NOT CLAIMED1449 008 EFU Branch Lahore PB JALAT KHAN LCY PO 90032 PKR 8,114.00 8,114.00 9-Feb-2000 CUSTOMER NOT CLAIMED1450 008 EFU Branch Lahore PB MIRZA BASHIR AHMED LCY PO 90084 PKR 6,289.00 6,289.00 10-Feb-2000 CUSTOMER NOT CLAIMED1451 008 EFU Branch Lahore PB NEW PIPE CASTING IND LCY PO 90082 PKR 5,000.00 5,000.00 10-Feb-2000 CUSTOMER NOT CLAIMED1452 008 EFU Branch Lahore PB TARIQ NIAZ LCY PO 90266 PKR 6,416.00 6,416.00 22-Feb-2000 CUSTOMER NOT CLAIMED1453 008 EFU Branch Lahore PB DOGONNIVCK JOSEPH ALAN LCY PO 90269 PKR 5,942.00 5,942.00 22-Feb-2000 CUSTOMER NOT CLAIMED1454 008 EFU Branch Lahore PB HAFNER RUDOLF ANTON LCY PO 90471 PKR 9,844.00 9,844.00 3-Mar-2000 CUSTOMER NOT CLAIMED1455 008 EFU Branch Lahore PB HAMID TEXTILE MILLS LCY PO 90648 PKR 5,038.00 5,038.00 13-Mar-2000 CUSTOMER NOT CLAIMED1456 008 EFU Branch Lahore PB JAMSHED ALI KHAN LCY PO 90633 PKR 9,844.00 9,844.00 13-Mar-2000 CUSTOMER NOT CLAIMED1457 008 EFU Branch Lahore PB SHAHID IKRAM KHAN LCY PO 90729 PKR 6,442.00 6,442.00 20-Mar-2000 CUSTOMER NOT CLAIMED1458 008 EFU Branch Lahore PB MOHAMMAD NASIR LCY PO 90845 PKR 5,226.00 5,226.00 25-Mar-2000 CUSTOMER NOT CLAIMED1459 008 EFU Branch Lahore PB SARDAR BAADAUR MUGHAL LCY PO 90789 PKR 300.00 300.00 24-Mar-2000 CUSTOMER NOT CLAIMED1460 008 EFU Branch Lahore PB SHAFAQAT ALI JAVID LCY PO 90788 PKR 3,016.00 3,016.00 24-Mar-2000 CUSTOMER NOT CLAIMED1461 008 EFU Branch Lahore PB MIAN ERSHAD ZAHEEN LCY PO 90981 PKR 9,748.00 9,748.00 31-Mar-2000 CUSTOMER NOT CLAIMED1462 008 EFU Branch Lahore PB SHAUKAT CARPET LCY PO 91174 PKR 5,291.00 5,291.00 12-Apr-2000 CUSTOMER NOT CLAIMED1463 008 EFU Branch Lahore PB MOHD HAMMAD ALI LCY PO 91177 PKR 8,089.00 8,089.00 12-Apr-2000 CUSTOMER NOT CLAIMED1464 008 EFU Branch Lahore PB UNITED SCREW INDUSTRIES LCY PO 91201 PKR 5,615.00 5,615.00 12-Apr-2000 CUSTOMER NOT CLAIMED1465 008 EFU Branch Lahore PB FAREEDA SHAUKAT LCY PO 91291 PKR 9,811.00 9,811.00 18-Apr-2000 CUSTOMER NOT CLAIMED1466 008 EFU Branch Lahore PB JAVAID SHAMIM LCY PO 91474 PKR 7,503.00 7,503.00 26-Apr-2000 CUSTOMER NOT CLAIMED1467 008 EFU Branch Lahore PB BABCOCK & WILLOX LCY PO 91472 PKR 9,300.00 9,300.00 26-Apr-2000 CUSTOMER NOT CLAIMED1468 008 EFU Branch Lahore PB BABCOCK & WILLOX LCY PO 91471 PKR 9,300.00 9,300.00 26-Apr-2000 CUSTOMER NOT CLAIMED1469 008 EFU Branch Lahore PB BABCOCK & WILLOX LCY PO 91470 PKR 10,000.00 10,000.00 26-Apr-2000 CUSTOMER NOT CLAIMED1470 008 EFU Branch Lahore PB HABIB ULLAH LCY PO 91597 PKR 7,000.00 7,000.00 3-May-2000 CUSTOMER NOT CLAIMED1471 008 EFU Branch Lahore PB SAFEER JAN LCY PO 91804 PKR 9,510.00 9,510.00 12-May-2000 CUSTOMER NOT CLAIMED1472 008 EFU Branch Lahore PB MUNAF USMAN LCY PO 91892 PKR 10,150.00 10,150.00 17-May-2000 CUSTOMER NOT CLAIMED1473 008 EFU Branch Lahore PB FAKHAR ALAM LCY PO 91981 PKR 7,400.00 7,400.00 24-May-2000 CUSTOMER NOT CLAIMED1474 008 EFU Branch Lahore PB MIR AURANGZAB ALAM LCY PO 91982 PKR 10,166.00 10,166.00 24-May-2000 CUSTOMER NOT CLAIMED1475 008 EFU Branch Lahore PB HOTEL SHALIMAR LCY PO 91987 PKR 5,080.00 5,080.00 24-May-2000 CUSTOMER NOT CLAIMED1476 008 EFU Branch Lahore PB NEW PIPE CASTING IND LCY PO 92036 PKR 5,000.00 5,000.00 25-May-2000 CUSTOMER NOT CLAIMED1477 008 EFU Branch Lahore PB MUHAMMAD ARSHAD BAIG LCY PO 92075 PKR 9,081.00 9,081.00 26-May-2000 CUSTOMER NOT CLAIMED1478 008 EFU Branch Lahore PB BABCOCK & WILCOX LCY PO 92077 PKR 10,000.00 10,000.00 26-May-2000 CUSTOMER NOT CLAIMED1479 008 EFU Branch Lahore PB BOOK LAND LCY PO 92091 PKR 20,000.00 20,000.00 26-May-2000 CUSTOMER NOT CLAIMED1480 008 EFU Branch Lahore PB MUZAFFAR ALI KHAN BALOCH LCY PO 92330 PKR 1,701.00 1,701.00 9-Jun-2000 CUSTOMER NOT CLAIMED1481 008 EFU Branch Lahore PB IMTIAZ AHMED BUTT LCY PO 92329 PKR 698.00 698.00 9-Jun-2000 CUSTOMER NOT CLAIMED1482 008 EFU Branch Lahore PB SYED INTIZAAR UL HASSAN LCY PO 92378 PKR 6,000.00 6,000.00 12-Jun-2000 CUSTOMER NOT CLAIMED1483 008 EFU Branch Lahore PB PREVOT JACOUES LCY PO 92377 PKR 12,370.00 12,370.00 12-Jun-2000 CUSTOMER NOT CLAIMED1484 008 EFU Branch Lahore PB RASHID LATIF LCY PO 92482 PKR 1,193.00 1,193.00 17-Jun-2000 CUSTOMER NOT CLAIMED1485 008 EFU Branch Lahore PB MARTINUS WILHELMUS MARIA KOENE LCY PO 92585 PKR 7,167.00 7,167.00 22-Jun-2000 CUSTOMER NOT CLAIMED1486 008 EFU Branch Lahore PB TAHIR MEHMOOD BUT LCY PO 92584 PKR 5,830.00 5,830.00 22-Jun-2000 CUSTOMER NOT CLAIMED1487 008 EFU Branch Lahore PB FREDICUSEN FLEMING HAGEN LCY PO 92548 PKR 7,814.00 7,814.00 21-Jun-2000 CUSTOMER NOT CLAIMED1488 008 EFU Branch Lahore PB MUSHTAQ AHMED LCY PO 92540 PKR 11,943.00 11,943.00 21-Jun-2000 CUSTOMER NOT CLAIMED1489 008 EFU Branch Lahore PB MALIKWAL TEXTILE MILLS LTD. LCY PO 92796 PKR 9,300.00 9,300.00 4-Jul-2000 CUSTOMER NOT CLAIMED1490 008 EFU Branch Lahore PB ALI HAQ SPINING PVT LTD LCY PO 92919 PKR 5,705.00 5,705.00 8-Jul-2000 CUSTOMER NOT CLAIMED1491 008 EFU Branch Lahore PB YASIR ISHAQ ANSARI LCY PO 92925 PKR 9,846.00 9,846.00 8-Jul-2000 CUSTOMER NOT CLAIMED1492 008 EFU Branch Lahore PB SHAHID ABBAS NAQVI LCY PO 93094 PKR 827.00 827.00 18-Jul-2000 CUSTOMER NOT CLAIMED1493 008 EFU Branch Lahore PB MUHAMMAD ESSA LCY PO 93089 PKR 5,354.00 5,354.00 18-Jul-2000 CUSTOMER NOT CLAIMED1494 008 EFU Branch Lahore PB MUHUMMAD HUSSAIN LCY PO 93075 PKR 29,968.00 29,968.00 18-Jul-2000 CUSTOMER NOT CLAIMED1495 008 EFU Branch Lahore PB ASAD ALI LCY PO 93083 PKR 9,467.00 9,467.00 18-Jul-2000 CUSTOMER NOT CLAIMED1496 008 EFU Branch Lahore PB GHAIRAT KTD LCY PO 93177 PKR 9,742.00 9,742.00 22-Jul-2000 CUSTOMER NOT CLAIMED1497 008 EFU Branch Lahore PB MUHAMMAD SULTAN LCY PO 93312 PKR 1,203.00 1,203.00 31-Jul-2000 CUSTOMER NOT CLAIMED1498 008 EFU Branch Lahore PB RAVI AUTOS PVT LTD LCY PO 93388 PKR 10,000.00 10,000.00 2-Aug-2000 CUSTOMER NOT CLAIMED1499 008 EFU Branch Lahore PB TULIP POLY IND LCY PO 93497 PKR 5,678.00 5,678.00 8-Aug-2000 CUSTOMER NOT CLAIMED1500 008 EFU Branch Lahore PB VANTAGE PRINTERS LCY PO 93451 PKR 8,000.00 8,000.00 5-Aug-2000 CUSTOMER NOT CLAIMED1501 008 EFU Branch Lahore PB SECRETARY WECHS GURANWALA LCY PO 93437 PKR 7,000.00 7,000.00 5-Aug-2000 CUSTOMER NOT CLAIMED1502 008 EFU Branch Lahore PB TAJ DIN LCY PO 93444 PKR 20,000.00 20,000.00 5-Aug-2000 CUSTOMER NOT CLAIMED1503 008 EFU Branch Lahore PB BERRY VANGELEDER LCY PO 93775 PKR 9,300.00 9,300.00 26-Aug-2000 CUSTOMER NOT CLAIMED1504 008 EFU Branch Lahore PB AES PAKISTAN PVT LTD LCY PO 93862 PKR 2,181.00 2,181.00 30-Aug-2000 CUSTOMER NOT CLAIMED1505 008 EFU Branch Lahore PB SHEIKH MOHD NAVEED LCY PO 93836 PKR 14,327.00 14,327.00 30-Aug-2000 CUSTOMER NOT CLAIMED1506 008 EFU Branch Lahore PB ROYAL NETHERLAND EMBESSAY LCY PO 93835 PKR 5,217.00 5,217.00 30-Aug-2000 CUSTOMER NOT CLAIMED1507 008 EFU Branch Lahore PB MAQSOOD AHMED KHAN LCY PO 93949 PKR 7,064.00 7,064.00 5-Sep-2000 CUSTOMER NOT CLAIMED1508 008 EFU Branch Lahore PB SYED TANVEER ABBAS LCY PO 94034 PKR 5,043.00 5,043.00 9-Sep-2000 CUSTOMER NOT CLAIMED1509 008 EFU Branch Lahore PB MOHD ALANAZI LCY PO 94045 PKR 7,736.00 7,736.00 9-Sep-2000 CUSTOMER NOT CLAIMED1510 008 EFU Branch Lahore PB MUSHTAQ AHMAD LCY PO 94217 PKR 5,154.00 5,154.00 22-Sep-2000 CUSTOMER NOT CLAIMED1511 008 EFU Branch Lahore PB ABDUL MATEEN LCY PO 94383 PKR 5,155.00 5,155.00 3-Oct-2000 CUSTOMER NOT CLAIMED1512 008 EFU Branch Lahore PB MUSHTAQ AHMAD DAR LCY PO 94405 PKR 9,698.00 9,698.00 3-Oct-2000 CUSTOMER NOT CLAIMED1513 008 EFU Branch Lahore PB ZAHID SHAKIR LCY PO 94455 PKR 11,727.00 11,727.00 6-Oct-2000 CUSTOMER NOT CLAIMED1514 008 EFU Branch Lahore PB AIR EEAPONS COMPLEX LCY PO 94468 PKR 30,000.00 30,000.00 6-Oct-2000 CUSTOMER NOT CLAIMED1515 008 EFU Branch Lahore PB RAB NAWAZ LCY PO 94513 PKR 981.00 981.00 10-Oct-2000 CUSTOMER NOT CLAIMED1516 008 EFU Branch Lahore PB DAWN TRADING CO LCY PO 94640 PKR 6,449.00 6,449.00 17-Oct-2000 CUSTOMER NOT CLAIMED1517 008 EFU Branch Lahore PB AGHA KHAN FOUNDATION PAK LCY PO 94912 PKR 10,000.00 10,000.00 31-Oct-2000 CUSTOMER NOT CLAIMED1518 008 EFU Branch Lahore PB KHAWAJA JAVED ASHRAF LCY PO 94909 PKR 5,417.00 5,417.00 31-Oct-2000 CUSTOMER NOT CLAIMED1519 008 EFU Branch Lahore PB ZIA UL HAQ LCY PO 94892 PKR 10,000.00 10,000.00 31-Oct-2000 CUSTOMER NOT CLAIMED1520 008 EFU Branch Lahore PB MUHAMMAD ALI MALIK LCY PO 94898 PKR 10,000.00 10,000.00 31-Oct-2000 CUSTOMER NOT CLAIMED1521 008 EFU Branch Lahore PB NASIR SAEED LCY PO 94882 PKR 7,000.00 7,000.00 31-Oct-2000 CUSTOMER NOT CLAIMED1522 008 EFU Branch Lahore PB MUHAMMAD ASHRAF CH LCY PO 95003 PKR 6,521.00 6,521.00 6-Nov-2000 CUSTOMER NOT CLAIMED1523 008 EFU Branch Lahore PB ZAHEER AHMED LCY PO 95001 PKR 8,775.00 8,775.00 6-Nov-2000 CUSTOMER NOT CLAIMED1524 008 EFU Branch Lahore PB NIGERIA HIGH COMMISSION LCY PO 95129 PKR 9,295.00 9,295.00 14-Nov-2000 CUSTOMER NOT CLAIMED1525 008 EFU Branch Lahore PB MUHAMMAD IHTISHAM SIDDIQUE LCY PO 95151 PKR 5,949.00 5,949.00 15-Nov-2000 CUSTOMER NOT CLAIMED1526 008 EFU Branch Lahore PB SUPER ASIA LCY PO 95263 PKR 14,380.00 14,380.00 23-Nov-2000 CUSTOMER NOT CLAIMED1527 008 EFU Branch Lahore PB BABCOCK & WILCOX LCY PO 95541 PKR 8,618.00 8,618.00 9-Dec-2000 CUSTOMER NOT CLAIMED

S. No



NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)





Instrument Type

(DD,PO,FDD,TDR, CO)


,CHF)


FCS Contract

No (if any)

Rate of PKR

conversion

Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

1528 008 EFU Branch Lahore PB ZAHIR KHAN LCY PO 95738 PKR 6,493.00 6,493.00 21-Dec-2000 CUSTOMER NOT CLAIMED1529 008 EFU Branch Lahore PB MALIK MUHAMMAD NADEEM LCY PO 95699 PKR 6,000.00 6,000.00 20-Dec-2000 CUSTOMER NOT CLAIMED1530 008 EFU Branch Lahore PB NAZIA NAZIR LCY PO 95704 PKR 20,000.00 20,000.00 20-Dec-2000 CUSTOMER NOT CLAIMED1531 008 EFU Branch Lahore PB KHAWAJA ABDUL MANAN LCY PO 95712 PKR 7,638.00 7,638.00 20-Dec-2000 CUSTOMER NOT CLAIMED1532 010 SITE Branch Karachi SD - SM MOAZUM - LCY - OT PKR - - - - 1,000.00 1,000.00 5-Jan-2000 Customer not claimed1533 010 SITE Branch Karachi SD - HONDA SH.FAISAL - LCY - OT PKR - - - - 14,668.00 14,668.00 5-Jan-2000 Customer not claimed1534 010 SITE Branch Karachi SD - - - LCY - - PO 013847 PKR - - - - 3,000.00 3,000.00 17-Jan-2000 Customer not claimed1535 010 SITE Branch Karachi SD - - - LCY - - PO 015815 PKR - - - - 6,100.00 6,100.00 17-Jan-2000 Customer not claimed1536 010 SITE Branch Karachi SD - UNIDENTIFIED FUNDS - LCY - OT PKR - - - - 1.00 1.00 17-Jan-2000 Customer not claimed1537 010 SITE Branch Karachi SD - - - LCY - - PO 5717 PKR - - - - 591.92 591.92 19-Jan-2000 Customer not claimed1538 010 SITE Branch Karachi SD - - - LCY - - PO 5718 PKR - - - - 16,058.00 16,058.00 19-Jan-2000 Customer not claimed1539 010 SITE Branch Karachi SD - - - LCY - - PO 5720 PKR - - - - 3,047.70 3,047.70 19-Jan-2000 Customer not claimed1540 010 SITE Branch Karachi SD - - - LCY - - PO 5729 PKR - - - - 7,050.94 7,050.94 19-Jan-2000 Customer not claimed1541 010 SITE Branch Karachi SD - UNIDENTIFIED FUNDS - LCY - OT PKR - - - - 1,001.00 1,001.00 25-Jan-2000 Customer not claimed1542 010 SITE Branch Karachi SD - - LCY - OT 11-9720 PKR - - - - 9,844.00 9,844.00 26-Jan-2000 Customer not claimed1543 010 SITE Branch Karachi SD - UNIDENTIFIED FUNDS - LCY - OT PKR - - - - 100.00 100.00 27-Jan-2000 Customer not claimed1544 010 SITE Branch Karachi SD - - LCY - OT 9179 PKR - - - - 32,863.00 32,863.00 27-Jan-2000 Customer not claimed1545 010 SITE Branch Karachi SD - - - LCY - - PO 015872 PKR - - - - 409.84 409.84 2-Feb-2000 Customer not claimed1546 010 SITE Branch Karachi SD - - - LCY - - PO 015873 PKR - - - - 1,145.08 1,145.08 2-Feb-2000 Customer not claimed1547 010 SITE Branch Karachi SD - - - LCY - - PO 013983 PKR - - - - 2,451.10 2,451.10 15-Feb-2000 Customer not claimed1548 010 SITE Branch Karachi SD - - - LCY - - PO 015953 PKR - - - - 17,300.00 17,300.00 17-Feb-2000 Customer not claimed1549 010 SITE Branch Karachi SD - UNIDENTIFIED FUNDS - LCY - OT PKR - - - - 1.00 1.00 18-Feb-2000 Customer not claimed1550 010 SITE Branch Karachi SD - SAJAD M. - LCY - OT PKR - - - - 4,015.00 4,015.00 19-Feb-2000 Customer not claimed1551 010 SITE Branch Karachi SD - UNIDENTIFIED FUNDS - LCY - OT PKR - - - - 36.00 36.00 24-Feb-2000 Customer not claimed1552 010 SITE Branch Karachi SD - - - LCY - OT 21-3211 PKR - - - - 23,089.87 23,089.87 24-Feb-2000 Customer not claimed1553 010 SITE Branch Karachi SD - UNIDENTIFIED FUNDS - LCY - OT PKR - - - - 10.00 10.00 28-Feb-2000 Customer not claimed1554 010 SITE Branch Karachi SD - NIGHAT MAHMOOD - LCY - OT PKR - - - - 314.00 314.00 29-Feb-2000 Customer not claimed1555 010 SITE Branch Karachi SD - FAUZIA.A - LCY - OT PKR - - - - 2,100.00 2,100.00 1-Mar-2000 Customer not claimed1556 010 SITE Branch Karachi SD - JUNAID AHMED - LCY - OT PKR - - - - 1.00 1.00 2-Mar-2000 Customer not claimed1557 010 SITE Branch Karachi SD - M. ARIF - LCY - OT PKR - - - - 4,030.00 4,030.00 3-Mar-2000 Customer not claimed1558 010 SITE Branch Karachi SD - RAFIQ - LCY - OT PKR - - - - 106,200.00 106,200.00 6-Mar-2000 Customer not claimed1559 010 SITE Branch Karachi SD - M. SALEEM - LCY - OT PKR - - - - 3,000.00 3,000.00 10-Mar-2000 Customer not claimed1560 010 SITE Branch Karachi SD - UNIDENTIFIED FUNDS - LCY - OT PKR - - - - 1.00 1.00 13-Mar-2000 Customer not claimed1561 010 SITE Branch Karachi SD - SHEZAD MUNIR / IMMAZ AHMED - LCY - OT PKR - - - - 8,218.00 8,218.00 15-Mar-2000 Customer not claimed1562 010 SITE Branch Karachi SD - - - LCY - - PO 19049 PKR - - - - 12,654.00 12,654.00 16-Mar-2000 Customer not claimed1563 010 SITE Branch Karachi SD - M. YOUSUF - LCY - OT PKR - - - - 1,000.00 1,000.00 25-Mar-2000 Customer not claimed1564 010 SITE Branch Karachi SD - UNIDENTIFIED FUNDS - LCY - OT PKR - - - - 3.00 3.00 27-Mar-2000 Customer not claimed1565 010 SITE Branch Karachi SD - UNIDENTIFIED FUNDS - LCY - OT PKR - - - - 1,000.00 1,000.00 27-Mar-2000 Customer not claimed1566 010 SITE Branch Karachi SD - HAMZA GUL - LCY - OT PKR - - - - 1,000.00 1,000.00 29-Mar-2000 Customer not claimed1567 010 SITE Branch Karachi SD - INTIZAR HUSSAIN - LCY - OT PKR - - - - 1,000.00 1,000.00 29-Mar-2000 Customer not claimed1568 010 SITE Branch Karachi SD - Y. SHAHID - LCY - OT PKR - - - - 189,000.00 189,000.00 30-Mar-2000 Customer not claimed1569 010 SITE Branch Karachi SD - MUDDASEA IQBAL - LCY - OT PKR - - - - 189,000.00 189,000.00 30-Mar-2000 Customer not claimed1570 010 SITE Branch Karachi SD - IMTIZA - LCY - OT PKR - - - - 1,000.00 1,000.00 31-Mar-2000 Customer not claimed1571 010 SITE Branch Karachi SD - JAWAID NASEEM - LCY - OT PKR - - - - 1,000.00 1,000.00 5-Apr-2000 Customer not claimed1572 010 SITE Branch Karachi SD - SAIMA RASHEED - LCY - OT PKR - - - - 1,000.00 1,000.00 5-Apr-2000 Customer not claimed1573 010 SITE Branch Karachi SD - - - LCY - - PO 00-00020119 PKR - - - - 1,008.64 1,008.64 6-Apr-2000 Customer not claimed1574 010 SITE Branch Karachi SD - - - LCY - - PO 00-00020104 PKR - - - - 4,269.35 4,269.35 6-Apr-2000 Customer not claimed1575 010 SITE Branch Karachi SD - - - LCY - - PO 00-00020106 PKR - - - - 3,788.40 3,788.40 6-Apr-2000 Customer not claimed1576 010 SITE Branch Karachi SD - - - LCY - - PO 00-00020108 PKR - - - - 9,672.75 9,672.75 6-Apr-2000 Customer not claimed1577 010 SITE Branch Karachi SD - - - LCY - - PO 00-00020110 PKR - - - - 6,215.56 6,215.56 6-Apr-2000 Customer not claimed1578 010 SITE Branch Karachi SD - - - LCY - - PO 00-00020111 PKR - - - - 6,180.64 6,180.64 6-Apr-2000 Customer not claimed1579 010 SITE Branch Karachi SD - - - LCY - - PO 00-000201114 PKR - - - - 12,663.57 12,663.57 6-Apr-2000 Customer not claimed1580 010 SITE Branch Karachi SD - - - LCY - - PO 00-000201117 PKR - - - - 4,213.65 4,213.65 6-Apr-2000 Customer not claimed1581 010 SITE Branch Karachi SD - - - LCY - - PO 00-000201118 PKR - - - - 7,051.85 7,051.85 6-Apr-2000 Customer not claimed1582 010 SITE Branch Karachi SD - - - LCY - - PO 00-00020112 PKR - - - - 5,464.95 5,464.95 6-Apr-2000 Customer not claimed1583 010 SITE Branch Karachi SD - - - LCY - - PO 00-00020113 PKR - - - - 7,612.11 7,612.11 6-Apr-2000 Customer not claimed1584 010 SITE Branch Karachi SD - - - LCY - - PO 00-00020116 PKR - - - - 4,512.75 4,512.75 6-Apr-2000 Customer not claimed1585 010 SITE Branch Karachi SD - - - LCY - - PO 00-00020120 PKR - - - - 1,305.34 1,305.34 6-Apr-2000 Customer not claimed1586 010 SITE Branch Karachi SD - - - LCY - - PO 00-00020122 PKR - - - - 7,173.36 7,173.36 6-Apr-2000 Customer not claimed1587 010 SITE Branch Karachi SD - - - LCY - - PO 00-00020123 PKR - - - - 5,793.77 5,793.77 6-Apr-2000 Customer not claimed1588 010 SITE Branch Karachi SD - - - LCY - - PO 0000020124 PKR - - - - 8,229.23 8,229.23 6-Apr-2000 Customer not claimed1589 010 SITE Branch Karachi SD - - - LCY - - PO 00-00020125 PKR - - - - 5,077.69 5,077.69 6-Apr-2000 Customer not claimed1590 010 SITE Branch Karachi SD - - - LCY - - PO 00-00020127 PKR - - - - 4,905.00 4,905.00 6-Apr-2000 Customer not claimed1591 010 SITE Branch Karachi SD - MOHD ASIF SHER - LCY - OT PKR - - - - 300.00 300.00 6-Apr-2000 Customer not claimed1592 010 SITE Branch Karachi SD - - LCY - OT 702301 PKR - - - - 1,000.00 1,000.00 6-Apr-2000 Customer not claimed1593 010 SITE Branch Karachi SD - - - LCY - - PO 20156 PKR - - - - 2,109.00 2,109.00 10-Apr-2000 Customer not claimed1594 010 SITE Branch Karachi SD - - - LCY - - PO 20159 PKR - - - - 2,108.00 2,108.00 11-Apr-2000 Customer not claimed1595 010 SITE Branch Karachi SD - - - LCY - - PO 20266 PKR - - - - 14,654.00 14,654.00 12-Apr-2000 Customer not claimed1596 010 SITE Branch Karachi SD - - - LCY - - PO 20270 PKR - - - - 7,238.00 7,238.00 12-Apr-2000 Customer not claimed1597 010 SITE Branch Karachi SD - - - LCY - - PO 20303 PKR - - - - 2,000.00 2,000.00 18-Apr-2000 Customer not claimed1598 010 SITE Branch Karachi SD - - - LCY - - PO 20304 PKR - - - - 2,000.00 2,000.00 18-Apr-2000 Customer not claimed1599 010 SITE Branch Karachi SD - - - LCY - - PO 20305 PKR - - - - 2,000.00 2,000.00 18-Apr-2000 Customer not claimed1600 010 SITE Branch Karachi SD - - - LCY - - PO 20308 PKR - - - - 2,000.00 2,000.00 18-Apr-2000 Customer not claimed1601 010 SITE Branch Karachi SD - - - LCY - - PO 20312 PKR - - - - 2,000.00 2,000.00 18-Apr-2000 Customer not claimed1602 010 SITE Branch Karachi SD - - - LCY - - PO 20316 PKR - - - - 2,000.00 2,000.00 18-Apr-2000 Customer not claimed1603 010 SITE Branch Karachi SD - - - LCY - - PO 20324 PKR - - - - 2,000.00 2,000.00 18-Apr-2000 Customer not claimed1604 010 SITE Branch Karachi SD - - - LCY - - PO 20328 PKR - - - - 2,000.00 2,000.00 18-Apr-2000 Customer not claimed1605 010 SITE Branch Karachi SD - - - LCY - - PO 20329 PKR - - - - 2,000.00 2,000.00 18-Apr-2000 Customer not claimed1606 010 SITE Branch Karachi SD - - - LCY - - PO 20330 PKR - - - - 2,000.00 2,000.00 18-Apr-2000 Customer not claimed1607 010 SITE Branch Karachi SD - - - LCY - - PO 20333 PKR - - - - 2,000.00 2,000.00 18-Apr-2000 Customer not claimed1608 010 SITE Branch Karachi SD - - - LCY - - PO 20337 PKR - - - - 2,000.00 2,000.00 18-Apr-2000 Customer not claimed1609 010 SITE Branch Karachi SD - - - LCY - - PO 20339 PKR - - - - 2,000.00 2,000.00 18-Apr-2000 Customer not claimed1610 010 SITE Branch Karachi SD - - - LCY - - PO 20340 PKR - - - - 2,000.00 2,000.00 18-Apr-2000 Customer not claimed1611 010 SITE Branch Karachi SD - - - LCY - - PO 20345 PKR - - - - 2,000.00 2,000.00 18-Apr-2000 Customer not claimed1612 010 SITE Branch Karachi SD - - - LCY - - PO 20346 PKR - - - - 2,000.00 2,000.00 18-Apr-2000 Customer not claimed1613 010 SITE Branch Karachi SD - - - LCY - - PO 20347 PKR - - - - 2,000.00 2,000.00 18-Apr-2000 Customer not claimed1614 010 SITE Branch Karachi SD - - - LCY - - PO 20349 PKR - - - - 2,000.00 2,000.00 18-Apr-2000 Customer not claimed1615 010 SITE Branch Karachi SD - - - LCY - - PO 20352 PKR - - - - 2,000.00 2,000.00 18-Apr-2000 Customer not claimed1616 010 SITE Branch Karachi SD - - - LCY - - PO 00-00019151 PKR - - - - 5,117.00 5,117.00 21-Apr-2000 Customer not claimed1617 010 SITE Branch Karachi SD - - - LCY - - PO 00-00019154 PKR - - - - 6,503.00 6,503.00 21-Apr-2000 Customer not claimed1618 010 SITE Branch Karachi SD - - - LCY - - PO 00-00019155 PKR - - - - 10,933.96 10,933.96 21-Apr-2000 Customer not claimed1619 010 SITE Branch Karachi SD - - - LCY - - PO 00-00019158 PKR - - - - 11,969.48 11,969.48 21-Apr-2000 Customer not claimed1620 010 SITE Branch Karachi SD - - - LCY - - PO 00-00019162 PKR - - - - 8,841.00 8,841.00 21-Apr-2000 Customer not claimed1621 010 SITE Branch Karachi SD - UNIDENTIFIED FUNDS - LCY - OT PKR - - - - 6,000.00 6,000.00 21-Apr-2000 Customer not claimed1622 010 SITE Branch Karachi SD - - - LCY - - PO 00-00019183 PKR - - - - 3,739.55 3,739.55 27-Apr-2000 Customer not claimed1623 010 SITE Branch Karachi SD - - - LCY - - PO 001-00019181 PKR - - - - 359.65 359.65 27-Apr-2000 Customer not claimed1624 010 SITE Branch Karachi SD - - - LCY - - PO 00-00019177 PKR - - - - 5,526.38 5,526.38 27-Apr-2000 Customer not claimed1625 010 SITE Branch Karachi SD - - - LCY - - PO 00-00019233 PKR - - - - 3,131.29 3,131.29 3-May-2000 Customer not claimed1626 010 SITE Branch Karachi SD - - - LCY - - PO 00-00019236 PKR - - - - 5,118.33 5,118.33 3-May-2000 Customer not claimed1627 010 SITE Branch Karachi SD - - - LCY - - PO 00-00019239 PKR - - - - 9,693.62 9,693.62 3-May-2000 Customer not claimed1628 010 SITE Branch Karachi SD - UNIDENTIFIED FUNDS - LCY - OT PKR - - - - 5.00 5.00 4-May-2000 Customer not claimed1629 010 SITE Branch Karachi SD - UNIDENTIFIED FUNDS - LCY - OT PKR - - - - 1,000.00 1,000.00 5-May-2000 Customer not claimed1630 010 SITE Branch Karachi SD - - - LCY - - PO 00-00019199 PKR - - - - 1,775.68 1,775.68 9-May-2000 Customer not claimed1631 010 SITE Branch Karachi SD - - - LCY - - PO 00-00019200 PKR - - - - 9,066.12 9,066.12 9-May-2000 Customer not claimed1632 010 SITE Branch Karachi SD - - - LCY - - PO 00-00019202 PKR - - - - 2,943.64 2,943.64 9-May-2000 Customer not claimed1633 010 SITE Branch Karachi SD - - - LCY - - PO 00-00019208 PKR - - - - 10,248.27 10,248.27 9-May-2000 Customer not claimed1634 010 SITE Branch Karachi SD - - - LCY - - PO 00-00019209 PKR - - - - 11,773.01 11,773.01 9-May-2000 Customer not claimed1635 010 SITE Branch Karachi SD - - - LCY - - PO 00-00019198 PKR - - - - 1,774.26 1,774.26 9-May-2000 Customer not claimed1636 010 SITE Branch Karachi SD - - - LCY - OT 21-3707 PKR - - - - 20,044.00 20,044.00 11-May-2000 Customer not claimed1637 010 SITE Branch Karachi SD - JAWED - LCY - OT PKR - - - - 1,000.00 1,000.00 26-May-2000 Customer not claimed1638 010 SITE Branch Karachi SD - - - LCY - - PO 00-00019230 PKR - - - - 809.00 809.00 30-May-2000 Customer not claimed1639 010 SITE Branch Karachi SD - - - LCY - - PO 00-00019241 PKR - - - - 6,354.00 6,354.00 30-May-2000 Customer not claimed1640 010 SITE Branch Karachi SD - - - LCY - - PO 00-00019264 PKR - - - - 2,265.66 2,265.66 8-Jun-2000 Customer not claimed1641 010 SITE Branch Karachi SD - - - LCY - - PO 00-00019245 PKR - - - - 5,596.12 5,596.12 8-Jun-2000 Customer not claimed1642 010 SITE Branch Karachi SD - - - LCY - - PO 00-00019259 PKR - - - - 1,332.34 1,332.34 8-Jun-2000 Customer not claimed1643 010 SITE Branch Karachi SD - - - LCY - - PO 00-00019269 PKR - - - - 4,818.22 4,818.22 8-Jun-2000 Customer not claimed1644 010 SITE Branch Karachi SD - - - LCY - - PO 21319 PKR - - - - 2,000.00 2,000.00 9-Jun-2000 Customer not claimed1645 010 SITE Branch Karachi SD - - - LCY - - PO 21325 PKR - - - - 2,000.00 2,000.00 9-Jun-2000 Customer not claimed

S. No



NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)





Instrument Type

(DD,PO,FDD,TDR, CO)


,CHF)


FCS Contract

No (if any)

Rate of PKR

conversion

Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

1646 010 SITE Branch Karachi SD - - - LCY - - PO 21331 PKR - - - - 2,000.00 2,000.00 9-Jun-2000 Customer not claimed1647 010 SITE Branch Karachi SD - - - LCY - - PO 21342 PKR - - - - 2,000.00 2,000.00 9-Jun-2000 Customer not claimed1648 010 SITE Branch Karachi SD - UNIDENTIFIED FUNDS - LCY - OT PKR - - - - 8,415.00 8,415.00 19-Jun-2000 Customer not claimed1649 010 SITE Branch Karachi SD - MIAN EJAZ - LCY - OT PKR - - - - 1.00 1.00 19-Jun-2000 Customer not claimed1650 010 SITE Branch Karachi SD - M.SAEE - LCY - OT PKR - - - - 326,554.00 326,554.00 19-Jun-2000 Customer not claimed1651 010 SITE Branch Karachi SD - S. FASHI HAIDEN - LCY - OT PKR - - - - 1,000.00 1,000.00 20-Jun-2000 Customer not claimed1652 010 SITE Branch Karachi SD - - - LCY - - PO 00-00019286 PKR - - - - 5,144.69 5,144.69 21-Jun-2000 Customer not claimed1653 010 SITE Branch Karachi SD - MOHSIN - LCY - OT PKR - - - - 1,000.00 1,000.00 26-Jun-2000 Customer not claimed1654 010 SITE Branch Karachi SD - - - LCY - - PO 00-00019291 PKR - - - - 16,621.55 16,621.55 29-Jun-2000 Customer not claimed1655 010 SITE Branch Karachi SD - IMTIAZ ALI - LCY - OT PKR - - - - 1,000.00 1,000.00 6-Jul-2000 Customer not claimed1656 010 SITE Branch Karachi SD - LIAQAT ALI - LCY - OT PKR - - - - 1,000.00 1,000.00 8-Jul-2000 Customer not claimed1657 010 SITE Branch Karachi SD - RAFIQ - LCY - OT PKR - - - - 1,000.00 1,000.00 11-Jul-2000 Customer not claimed1658 010 SITE Branch Karachi SD - ANGUM - LCY - OT PKR - - - - 6,000.00 6,000.00 11-Jul-2000 Customer not claimed1659 010 SITE Branch Karachi SD - GHAZALA - LCY - OT PKR - - - - 1,000.00 1,000.00 13-Jul-2000 Customer not claimed1660 010 SITE Branch Karachi SD - UNIDENTIFIED FUNDS - LCY - OT PKR - - - - 75,696.74 75,696.74 13-Jul-2000 Customer not claimed1661 010 SITE Branch Karachi SD - UNIDENTIFIED FUNDS - LCY - OT PKR - - - - 270,394.13 270,394.13 13-Jul-2000 Customer not claimed1662 010 SITE Branch Karachi SD - UNIDENTIFIED FUNDS - LCY - OT PKR - - - - 12,911.52 12,911.52 13-Jul-2000 Customer not claimed1663 010 SITE Branch Karachi SD - UNIDENTIFIED FUNDS - LCY - OT PKR - - - - 15,381.85 15,381.85 13-Jul-2000 Customer not claimed1664 010 SITE Branch Karachi SD - - - LCY - - PO 00-00019304 PKR - - - - 10,162.34 10,162.34 14-Jul-2000 Customer not claimed1665 010 SITE Branch Karachi SD - - - LCY - - PO 00-00019302 PKR - - - - 12,487.11 12,487.11 14-Jul-2000 Customer not claimed1666 010 SITE Branch Karachi SD - - - LCY - - PO 00-00019301 PKR - - - - 11,765.11 11,765.11 14-Jul-2000 Customer not claimed1667 010 SITE Branch Karachi SD - MCB - LCY OT 7968910 PKR - - - - 1,000.00 1,000.00 21-Jul-2000 Customer not claimed1668 010 SITE Branch Karachi SD - - - LCY - - PO 00-00019314 PKR - - - - 5,807.45 5,807.45 28-Jul-2000 Customer not claimed1669 010 SITE Branch Karachi SD - HBL - LCY - OT 89929 PKR - - - - 1,000.00 1,000.00 8-Aug-2000 Customer not claimed1670 010 SITE Branch Karachi SD - BBL - LCY - OT PKR - - - - 1,000.00 1,000.00 17-Aug-2000 Customer not claimed1671 010 SITE Branch Karachi SD - UNIDENTIFIED FUNDS - LCY - OT PKR - - - - 1,000.00 1,000.00 24-Aug-2000 Customer not claimed1672 010 SITE Branch Karachi SD - UNIDENTIFIED FUNDS - LCY - OT PKR - - - - 1,000.00 1,000.00 24-Aug-2000 Customer not claimed1673 010 SITE Branch Karachi SD - SCB - LCY - OT 323555 PKR - - - - 1,000.00 1,000.00 25-Aug-2000 Customer not claimed1674 010 SITE Branch Karachi SD - ABL - LCY - OT 3235 PKR - - - - 300.00 300.00 28-Aug-2000 Customer not claimed1675 010 SITE Branch Karachi SD - - LCY - OT 3687527 PKR - - - - 1,000.00 1,000.00 30-Aug-2000 Customer not claimed1676 010 SITE Branch Karachi SD - - LCY - OT 28980 PKR - - - - 1,000.00 1,000.00 31-Aug-2000 Customer not claimed1677 010 SITE Branch Karachi SD - SCB CHQ - LCY - OT PKR - - - - 1,000.00 1,000.00 12-Sep-2000 Customer not claimed1678 010 SITE Branch Karachi SD - PCB - LCY - OT 471588 PKR - - - - 1,000.00 1,000.00 12-Sep-2000 Customer not claimed1679 010 SITE Branch Karachi SD - M.AKRAM - LCY - OT PKR - - - - 1.00 1.00 12-Sep-2000 Customer not claimed1680 010 SITE Branch Karachi SD - MCB - LCY - OT 7868818 PKR - - - - 1,000.00 1,000.00 13-Sep-2000 Customer not claimed1681 010 SITE Branch Karachi SD - ANZ - LCY - OT 734484 PKR - - - - 1,000.00 1,000.00 14-Sep-2000 Customer not claimed1682 010 SITE Branch Karachi SD - ABL - LCY - OT 14097 PKR - - - - 1,000.00 1,000.00 14-Sep-2000 Customer not claimed1683 010 SITE Branch Karachi SD - MCB - LCY - OT 2659121 PKR - - - - 1,000.00 1,000.00 14-Sep-2000 Customer not claimed1684 010 SITE Branch Karachi SD - ANZ - LCY - OT 783441 PKR - - - - 1,000.00 1,000.00 19-Sep-2000 Customer not claimed1685 010 SITE Branch Karachi SD - SYED AMAN - LCY - OT PKR - - - - 1,000.00 1,000.00 19-Sep-2000 Customer not claimed1686 010 SITE Branch Karachi SD 501-92-432937 501-92-432937 - LCY - OT PKR - - - - 1,000.00 1,000.00 19-Sep-2000 Customer not claimed1687 010 SITE Branch Karachi SD - MCB - LCY - OT 5973 PKR - - - - 1,000.00 1,000.00 21-Sep-2000 Customer not claimed1688 010 SITE Branch Karachi SD - M. SALEEM - LCY - OT PKR - - - - 1,000.00 1,000.00 21-Sep-2000 Customer not claimed1689 010 SITE Branch Karachi SD 501-54-429379 501-54-429379 - LCY - OT PKR - - - - 225.00 225.00 23-Sep-2000 Customer not claimed1690 010 SITE Branch Karachi SD - HBL - LCY - OT 21559 PKR - - - - 464.00 464.00 23-Sep-2000 Customer not claimed1691 010 SITE Branch Karachi SD - - - LCY - - PO 19363 PKR - - - - 6,161.58 6,161.58 26-Sep-2000 Customer not claimed1692 010 SITE Branch Karachi SD - FC - LCY - OT 5550 PKR - - - - 355.00 355.00 27-Sep-2000 Customer not claimed1693 010 SITE Branch Karachi SD - MOHD AMJAD - LCY - OT PKR - - - - 69.00 69.00 27-Sep-2000 Customer not claimed1694 010 SITE Branch Karachi SD - MCB CH# 18781 - LCY - OT PKR - - - - 4,000.00 4,000.00 29-Sep-2000 Customer not claimed1695 010 SITE Branch Karachi SD - ADNAN - LCY - OT PKR - - - - 6.00 6.00 29-Sep-2000 Customer not claimed1696 010 SITE Branch Karachi SD - - - LCY - OT 159078 PKR - - - - 4,700.00 4,700.00 5-Oct-2000 Customer not claimed1697 010 SITE Branch Karachi SD 286-72-362384 286-72-362384 - LCY - OT PKR - - - - 2.00 2.00 6-Oct-2000 Customer not claimed1698 010 SITE Branch Karachi SD - - - LCY - - PO 19372 PKR - - - - 3,939.25 3,939.25 9-Oct-2000 Customer not claimed1699 010 SITE Branch Karachi SD - - - LCY - - PO 19374 PKR - - - - 4,143.80 4,143.80 9-Oct-2000 Customer not claimed1700 010 SITE Branch Karachi SD - - - LCY - - PO 19371 PKR - - - - 5,428.00 5,428.00 9-Oct-2000 Customer not claimed1701 010 SITE Branch Karachi SD - - - LCY - - PO 19373 PKR - - - - 7,829.16 7,829.16 9-Oct-2000 Customer not claimed1702 010 SITE Branch Karachi SD - - - LCY - - PO 19379 PKR - - - - 6,312.77 6,312.77 9-Oct-2000 Customer not claimed1703 010 SITE Branch Karachi SD - - - LCY - - PO 19375 PKR - - - - 6,194.45 6,194.45 9-Oct-2000 Customer not claimed1704 010 SITE Branch Karachi SD - ABL - LCY - OT 38816 PKR - - - - 1,000.00 1,000.00 10-Oct-2000 Customer not claimed1705 010 SITE Branch Karachi SD - SHAHID AMIN - LCY - OT PKR - - - - 1.00 1.00 10-Oct-2000 Customer not claimed1706 010 SITE Branch Karachi SD - HBL - LCY - OT 12909 PKR - - - - 1,000.00 1,000.00 11-Oct-2000 Customer not claimed1707 010 SITE Branch Karachi SD - SONERI - LCY - OT 211029 PKR - - - - 1,000.00 1,000.00 11-Oct-2000 Customer not claimed1708 010 SITE Branch Karachi SD - ABL - LCY - OT PKR - - - - 1,000.00 1,000.00 17-Oct-2000 Customer not claimed1709 010 SITE Branch Karachi SD 517-86-398969 517-86-398969 - LCY - OT PKR - - - - 1,000.00 1,000.00 18-Oct-2000 Customer not claimed1710 010 SITE Branch Karachi SD - MCB - LCY - OT 2848 PKR - - - - 1,000.00 1,000.00 18-Oct-2000 Customer not claimed1711 010 SITE Branch Karachi SD - - LCY - OT 118105 PKR - - - - 209.00 209.00 19-Oct-2000 Customer not claimed1712 010 SITE Branch Karachi SD 501-60-370511 501-60-370511 - LCY - OT PKR - - - - 1,000.00 1,000.00 20-Oct-2000 Customer not claimed1713 010 SITE Branch Karachi SD - ABL - LCY - OT 1355 PKR - - - - 1,000.00 1,000.00 21-Oct-2000 Customer not claimed1714 010 SITE Branch Karachi SD - NAEEM KHALID - LCY - OT PKR - - - - 121.00 121.00 21-Oct-2000 Customer not claimed1715 010 SITE Branch Karachi SD 516-94-057017 516-94-057017 - LCY - OT PKR - - - - 1,000.00 1,000.00 24-Oct-2000 Customer not claimed1716 010 SITE Branch Karachi SD - HBL - LCY - OT 116684 PKR - - - - 1,000.00 1,000.00 24-Oct-2000 Customer not claimed1717 010 SITE Branch Karachi SD 516-70-454570 516-70-454570 - LCY - OT PKR - - - - 1.00 1.00 25-Oct-2000 Customer not claimed1718 010 SITE Branch Karachi SD 449-73-221300 449-73-221300 - LCY - OT PKR - - - - 1,000.00 1,000.00 25-Oct-2000 Customer not claimed1719 010 SITE Branch Karachi SD - UBL - LCY - OT 2863304 PKR - - - - 1,000.00 1,000.00 25-Oct-2000 Customer not claimed1720 010 SITE Branch Karachi SD - RAJA IJAZ - LCY - OT PKR - - - - 2.00 2.00 25-Oct-2000 Customer not claimed1721 010 SITE Branch Karachi SD - MCB - LCY - OT 4449082 PKR - - - - 1,000.00 1,000.00 30-Oct-2000 Customer not claimed1722 010 SITE Branch Karachi SD 517-66-094946 517-66-094946 - LCY - OT PKR - - - - 36,780.00 36,780.00 30-Oct-2000 Customer not claimed1723 010 SITE Branch Karachi SD 288-62-438426 288-62-438426 - LCY - OT PKR - - - - 5.00 5.00 31-Oct-2000 Customer not claimed1724 010 SITE Branch Karachi SD - M. AMIN - LCY - OT PKR - - - - 1,000.00 1,000.00 1-Nov-2000 Customer not claimed1725 010 SITE Branch Karachi SD - METRO - LCY - OT 3416977 PKR - - - - 1,000.00 1,000.00 6-Nov-2000 Customer not claimed1726 010 SITE Branch Karachi SD - APP - LCY - OT 8912 PKR - - - - 3,946.00 3,946.00 8-Nov-2000 Customer not claimed1727 010 SITE Branch Karachi SD - M. HUSSAIN - LCY - OT PKR - - - - 1,000.00 1,000.00 10-Nov-2000 Customer not claimed1728 010 SITE Branch Karachi SD - FC - LCY - OT 9005 PKR - - - - 1.00 1.00 11-Nov-2000 Customer not claimed1729 010 SITE Branch Karachi SD - MCB - LCY - OT 7707980 PKR - - - - 1,000.00 1,000.00 11-Nov-2000 Customer not claimed1730 010 SITE Branch Karachi SD - M.AFZAL - LCY - OT PKR - - - - 4.00 4.00 11-Nov-2000 Customer not claimed1731 010 SITE Branch Karachi SD - AMIR FAROOQ - LCY - OT PKR - - - - 1.00 1.00 13-Nov-2000 Customer not claimed1732 010 SITE Branch Karachi SD - - LCY - OT 2933195 PKR - - - - 9,800.00 9,800.00 14-Nov-2000 Customer not claimed1733 010 SITE Branch Karachi SD 44994421318 44994421318 - LCY - OT PKR - - - - 10.00 10.00 14-Nov-2000 Customer not claimed1734 010 SITE Branch Karachi SD - UNIDENTIFIED FUNDS - LCY - OT PKR - - - - 10.00 10.00 14-Nov-2000 Customer not claimed1735 010 SITE Branch Karachi SD - UNIDENTIFIED FUNDS - LCY - OT PKR - - - - 4,000.00 4,000.00 15-Nov-2000 Customer not claimed1736 010 SITE Branch Karachi SD - ZAKA UD DIN - LCY - OT PKR - - - - 84.00 84.00 15-Nov-2000 Customer not claimed1737 010 SITE Branch Karachi SD 50143109668 50143109668 - LCY - OT PKR - - - - 500.00 500.00 16-Nov-2000 Customer not claimed1738 010 SITE Branch Karachi SD 501-74-913410 501-74-913410 - LCY - OT PKR - - - - 65.00 65.00 17-Nov-2000 Customer not claimed1739 010 SITE Branch Karachi SD - M.WAHEED JAVED - LCY - OT PKR - - - - 4,000.00 4,000.00 17-Nov-2000 Customer not claimed1740 010 SITE Branch Karachi SD - BBL - LCY - OT 356985 PKR - - - - 15,320.00 15,320.00 18-Nov-2000 Customer not claimed1741 010 SITE Branch Karachi SD - - - LCY - OT 0017243026 PKR - - - - 1.00 1.00 25-Nov-2000 Customer not claimed1742 010 SITE Branch Karachi SD - - - LCY - OT 21-7783 PKR - - - - 19,781.00 19,781.00 29-Nov-2000 Customer not claimed1743 010 SITE Branch Karachi SD - SHAHBAZ IQBAL - LCY - OT PKR - - - - 1.00 1.00 2-Dec-2000 Customer not claimed1744 010 SITE Branch Karachi SD - MALIK FAYYAZ - LCY - OT PKR - - - - 3.00 3.00 7-Dec-2000 Customer not claimed1745 010 SITE Branch Karachi SD - WAJID ALI - LCY - OT PKR - - - - 2.00 2.00 7-Dec-2000 Customer not claimed1746 010 SITE Branch Karachi SD - RANA KHAWAR - LCY - OT PKR - - - - 10,000.00 10,000.00 7-Dec-2000 Customer not claimed1747 010 SITE Branch Karachi SD - - - LCY - - PO 28885 PKR - - - - 10,942.00 10,942.00 8-Dec-2000 Customer not claimed1748 010 SITE Branch Karachi SD - - - LCY - - PO 00-00019433 PKR - - - - 3,409.83 3,409.83 16-Dec-2000 Customer not claimed1749 010 SITE Branch Karachi SD - - LCY - OT 21-3702 PKR - - - - 19,312.00 19,312.00 16-Dec-2000 Customer not claimed1750 010 SITE Branch Karachi SD - M. SHAHZAD - LCY - OT PKR - - - - 1,678.00 1,678.00 18-Dec-2000 Customer not claimed1751 010 SITE Branch Karachi SD - FARHAT RAFIQ - LCY - OT PKR - - - - 10,000.00 10,000.00 23-Dec-2000 Customer not claimed1752 010 SITE Branch Karachi SD - - LCY - OT 11-79 PKR - - - - 2,015.00 2,015.00 30-Dec-2000 Customer not claimed1753 008 EFU Branch Lahore PB TARIQ MEHMOOD LAHORE LCY PO 0127319 PKR 307.00 307.00 4-Feb-2000 Customer not claimed1754 008 EFU Branch Lahore PB IMRAN AHMED LAHORE LCY PO 0127557 PKR 431.00 431.00 4-Feb-2000 Customer not claimed1755 008 EFU Branch Lahore PB ABID JAVED BUTT LAHORE LCY PO 0127559 PKR 431.00 431.00 4-Feb-2000 Customer not claimed1756 008 EFU Branch Lahore PB RASHID AKHTAR LAHORE LCY PO 0127576 PKR 5,080.00 5,080.00 4-Feb-2000 Customer not claimed1757 008 EFU Branch Lahore PB SHAHZAD MUNAWAR SULTANI LAHORE LCY PO 127772 PKR 2,700.00 2,700.00 1-Mar-2000 Customer not claimed1758 008 EFU Branch Lahore PB ASIA ARSHAD LAHORE LCY PO 127777 PKR 2,650.00 2,650.00 1-Mar-2000 Customer not claimed1759 008 EFU Branch Lahore PB SHAHBAZ SHAUKAT LAHORE LCY PO 127809 PKR 630.00 630.00 1-Mar-2000 Customer not claimed1760 008 EFU Branch Lahore PB MUHAMMAD FAROOQ LAHORE LCY PO 127810 PKR 580.00 580.00 1-Mar-2000 Customer not claimed1761 008 EFU Branch Lahore PB TANVEER ASLAM LAHORE LCY PO 127811 PKR 580.00 580.00 1-Mar-2000 Customer not claimed1762 008 EFU Branch Lahore PB MUHAMMAD ASHRAF ZIA LAHORE LCY PO 127816 PKR 1,750.00 1,750.00 1-Mar-2000 Customer not claimed1763 008 EFU Branch Lahore PB MUHAMMAD AKMAL OVAISI LAHORE LCY PO 127843 PKR 1,750.00 1,750.00 1-Mar-2000 Customer not claimed

S. No



NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)





Instrument Type

(DD,PO,FDD,TDR, CO)


,CHF)


FCS Contract

No (if any)

Rate of PKR

conversion

Rate applied

date (DD-MON-YYYY)

Amount Outstanding

Eqv.PKR surrendered

1764 008 EFU Branch Lahore PB TCS (PVT) LTD LAHORE LCY PO 179162 PKR 307.00 307.00 23-May-2000 Customer not claimed1765 008 EFU Branch Lahore PB - ABDUL RASHEED LAHORE LCY DD 054060 PKR - - - - 4,000.00 4,000.00 25-May-2000 Customer not claimed1766 008 EFU Branch Lahore PB - KALEEM ULLAH LAHORE LCY DD 054066 PKR - - - - 3,500.00 3,500.00 25-May-2000 Customer not claimed1767 008 EFU Branch Lahore PB - MALIK MUHAMMAD AKRAM LAHORE LCY DD 054141 PKR - - - - 5,000.00 5,000.00 25-May-2000 Customer not claimed1768 008 EFU Branch Lahore PB - HAJI ABDULLAH LAHORE LCY DD 054206 PKR - - - - 8,000.00 8,000.00 25-May-2000 Customer not claimed1769 008 EFU Branch Lahore PB - MUHAMMAD KALIM LAHORE LCY DD 054864 PKR - - - - 3,610.00 3,610.00 26-Jun-2000 Customer not claimed1770 008 EFU Branch Lahore PB IJAZ GUL LAHORE LCY PO 179345 PKR 3,658.00 3,658.00 30-May-2000 Customer not claimed1771 008 EFU Branch Lahore PB SYED AMIR NADEEM LAHORE LCY PO 179349 PKR 986.00 986.00 30-May-2000 Customer not claimed1772 008 EFU Branch Lahore PB TANVEER AHMAD LAHORE LCY PO 179350 PKR 2,826.00 2,826.00 30-May-2000 Customer not claimed1773 008 EFU Branch Lahore PB ABID QAYYUM BABAR LAHORE LCY PO 180130 PKR 1,745.36 1,745.36 20-Jun-2000 Customer not claimed1774 008 EFU Branch Lahore PB M.NAUMAN ASHRAF LAHORE LCY PO 180831 PKR 2,029.00 2,029.00 4-Jun-2000 Customer not claimed1775 008 EFU Branch Lahore PB M.QASIM LAHORE LCY PO 180832 PKR 791.00 791.00 4-Jun-2000 Customer not claimed1776 008 EFU Branch Lahore PB MUHAMMAD ADIL KHAN LAHORE LCY PO 181405 PKR 2,250.00 2,250.00 2-Aug-2000 Customer not claimed1777 008 EFU Branch Lahore PB AZFAR IQBAL JANJUA LAHORE LCY PO 181406 PKR 3,750.00 3,750.00 2-Aug-2000 Customer not claimed1778 008 EFU Branch Lahore PB ATIF RASOOL CHAUDHRY LAHORE LCY PO 181408 PKR 2,250.00 2,250.00 2-Aug-2000 Customer not claimed1779 008 EFU Branch Lahore PB SHAHBAZ RASOOL LAHORE LCY PO 181449 PKR 990.00 990.00 2-Aug-2000 Customer not claimed1780 008 EFU Branch Lahore PB IJAZ HUSSAIN SHAH LAHORE LCY PO 181464 PKR 990.00 990.00 2-Aug-2000 Customer not claimed1781 008 EFU Branch Lahore PB IJAZ HUSSAIN SHAH LAHORE LCY PO 182228 PKR 2,700.00 2,700.00 29-Aug-2000 Customer not claimed1782 008 EFU Branch Lahore PB ATIF ZAHID LAHORE LCY PO 182234 PKR 2,700.00 2,700.00 29-Aug-2000 Customer not claimed1783 008 EFU Branch Lahore PB SHAHBAZ RASOOL LAHORE LCY PO 182252 PKR 2,700.00 2,700.00 29-Aug-2000 Customer not claimed1784 008 EFU Branch Lahore PB TAMOOR UL HASSAN LAHORE LCY PO 182253 PKR 2,700.00 2,700.00 29-Aug-2000 Customer not claimed1785 008 EFU Branch Lahore PB MAHAMMAD NASIR ABID LAHORE LCY PO 182257 PKR 1,170.00 1,170.00 29-Aug-2000 Customer not claimed1786 008 EFU Branch Lahore PB KASHIF ALI RIZVI LAHORE LCY PO 208969 PKR 2,700.00 2,700.00 1-Nov-2000 Customer not claimed1787 008 EFU Branch Lahore PB SHAZIA TABBASSUM LAHORE LCY PO 208970 PKR 1,710.00 1,710.00 1-Nov-2000 Customer not claimed1788 008 EFU Branch Lahore PB SOHAIL RIAZ LAHORE LCY PO 208975 PKR 2,700.00 2,700.00 1-Nov-2000 Customer not claimed1789 008 EFU Branch Lahore PB MOHAMMAD ARIF RANA LAHORE LCY PO 208980 PKR 1,080.00 1,080.00 1-Nov-2000 Customer not claimed1790 008 EFU Branch Lahore PB IMRAN JAVAID LAHORE LCY PO 209007 PKR 2,700.00 2,700.00 1-Nov-2000 Customer not claimed1791 008 EFU Branch Lahore PB NAVEED AHMAD DHILLON LAHORE LCY PO 209014 PKR 4,500.00 4,500.00 1-Nov-2000 Customer not claimed1792 008 EFU Branch Lahore PB SHEIKH MOHAMMAD ASIF LAHORE LCY PO 209015 PKR 2,700.00 2,700.00 1-Nov-2000 Customer not claimed1793 008 EFU Branch Lahore PB RANA KASHIF LAHORE LCY PO 209016 PKR 2,700.00 2,700.00 1-Nov-2000 Customer not claimed1794 008 EFU Branch Lahore PB MOHAMMAD ADREES LAHORE LCY PO 209017 PKR 2,700.00 2,700.00 1-Nov-2000 Customer not claimed1795 008 EFU Branch Lahore PB MUDDASSAR AMJAD LAHORE LCY PO 209036 PKR 1,710.00 1,710.00 1-Nov-2000 Customer not claimed1796 008 EFU Branch Lahore PB KASHIF KHAN LAHORE LCY PO 208110 PKR 2,700.00 2,700.00 2-Oct-2000 Customer not claimed1797 008 EFU Branch Lahore PB MIRZA ABDUL QAYYUM KHAN LAHORE LCY PO 208112 PKR 2,700.00 2,700.00 2-Oct-2000 Customer not claimed1798 008 EFU Branch Lahore PB MOHAMMAD ILYAS LAHORE LCY PO 208114 PKR 2,060.00 2,060.00 2-Oct-2000 Customer not claimed1799 008 EFU Branch Lahore PB MOHAMMAD NASIR ABID LAHORE LCY PO 208118 PKR 2,700.00 2,700.00 2-Oct-2000 Customer not claimed1800 008 EFU Branch Lahore PB SOHAIL RIAZ LAHORE LCY PO 208120 PKR 900.00 900.00 2-Oct-2000 Customer not claimed1801 008 EFU Branch Lahore PB SHEIKH MOHAMMAD ASIF SALEEM LAHORE LCY PO 208161 PKR 900.00 900.00 2-Oct-2000 Customer not claimed1802 008 EFU Branch Lahore PB NADEEM TANVEER LAHORE LCY PO 209309 PKR 764.00 764.00 4-Nov-2000 Customer not claimed1803 008 EFU Branch Lahore PB - QAMMAR ALI LAHORE LCY DD 056637 PKR - - - - 6,000.00 6,000.00 1-Sep-2000 Customer not claimed1804 008 EFU Branch Lahore PB RABBANI HOSPITAL LAHORE LCY PO 210161 PKR 522.00 522.00 5-Dec-2000 Customer not claimed1805 008 EFU Branch Lahore PB KASHIF AMIN LAHORE LCY PO 210663 PKR 2,700.00 2,700.00 19-Dec-2000 Customer not claimed1806 008 EFU Branch Lahore PB ALI RAZA LAHORE LCY PO 210671 PKR 2,700.00 2,700.00 19-Dec-2000 Customer not claimed1807 008 EFU Branch Lahore PB MIRZA ABDUL QAYYUM LAHORE LCY PO 210694 PKR 1,250.00 1,250.00 19-Dec-2000 Customer not claimed1808 008 EFU Branch Lahore PB SHAHZAD MALIK LAHORE LCY PO 210702 PKR 2,700.00 2,700.00 19-Dec-2000 Customer not claimed1809 008 EFU Branch Lahore PB NADEEM SHAFFI BUTT LAHORE LCY PO 210738 PKR 52.00 52.00 19-Dec-2000 Customer not claimed1810 008 EFU Branch Lahore PB SAMOON TEXTILE EXPORTS COMPANY CC-134 Phase 4 Defence, Lahore LCY 201343003 Current PKR 586.00 586.00 21-Feb-2000 Customer not claimed1811 026 Shaheed-e-Millat Branch SD D 695217 ISHTIAQ ALLEY 3A 1/4, NAZIMABAD,KARACHI PAKISTA FZ 5410098107 Saving USD 12,652.17 1,077,658.70 8-Jul-2000 Customer not claimed1812 007 Main Slico Branch Karachi SD 51787053367 NAZIR Qasare Naz Room 31, club road, Karachi FZ 5410939101 Saving USD 8,406.25 716,009.07 8-Jul-2000 Customer not claimed1813 007 Main Slico Branch Karachi SD G 909021 S A ALI P.O. BOX 20180 DUBAI UNITED ARAB FZ 5412014202 Saving GBP 7.22 1,002.77 8-Jul-2000 Customer not claimed1814 007 Main Slico Branch Karachi SD G 909021 S A ALI P.O. BOX 20180 DUBAI UNITED ARAB FZ 5412014105 Saving USD 66.82 5,691.45 8-Jul-2000 Customer not claimed1815 007 Main Slico Branch Karachi SD 51547057303 NASEER KHAN C/O CITIBANK N.A. Amman Jordan FZ 5600539029 Saving USD 202.30 17,231.06 8-Jul-2000 Customer not claimed1816 007 Main Slico Branch Karachi SD 51547057303 NASEER KHAN C/O CITIBANK N.A. Amman Jordan LCY 5700408029 Saving PKR 398.54 398.54 8-Jul-2000 Customer not claimed1817 006 Shahra-e-Faisal Branch SD 52293108985 SHABAB HAIDER FLAT#J-2/IV,MAYMAR VIEW,BLOCK 17 LCY 1000099283 Current PKR 630.00 630.00 12-Jun-2000 Customer not claimed1818 006 Shahra-e-Faisal Branch SD A 978384 MEMOONA TANVEER GTN FABRICS PVT LTD.,NO.61 SECTO LCY 1000157208 Current PKR 8,714.00 8,714.00 17-Oct-2000 Customer not claimed1819 006 Shahra-e-Faisal Branch SD C743982 SHAKIL MUHAMMAD QURESHI A-16,CRESCENT ARCADE,FL-7,SECTO LCY 1000244054 Current PKR 6,038.00 6,038.00 2-Dec-2000 Customer not claimed1820 007 Main Slico Branch Karachi SD 51056112252 FAIZ AHMED AMERICAN CONSULATE GENERAL, KA LCY 1000527781 Current PKR 2,501.00 2,501.00 12-Oct-2000 Customer not claimed1821 002 Alflah Branch PB 27024005210 MOHAMMAD AMIN C/O INTERHOM ( PVT ) LTD4-LAWRE FZ 5829133905 Saving YEN 4,128.15 4,131.45 8-Jul-2000 Customer not claimed1822 002 Alflah Branch PB E905817 KHALID BASHIR MUSLIM ROAD, ST.NO.3GUJRANWAL FZ 5813069018 Saving USD 1,788.75 152,358.21 8-Jul-2000 Customer not claimed1823 007 Main Slico Branch Karachi SD - Badrul Amir Jilani Block No.1,Sub Blk.A,Row No.9,Plot No.2 FZ 5412234105 Fixed USD 8.01 682.34 13-Jul-1994 Reference to our letter dated December 14, 2010

Note : Please see Format Scheme as Per Annexure-B for Reference.

[xls] · web viewghulam rasul alvi hameed ullah khan imtiaz ahmed khan mohammad akram pervaiz...

Documents