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Annexure-AReporting of the Amount of Unclaimed Deposits Surrendered to SBPPeriod of Surrender : December 31, 2010Bank Code : 1117Bank Name : Askari Bank Limited

S. No

Branch NAME AND ADDRESS OF DEPOSITORS Account Transaction

code Name CNIC No/ Passport No Name Address Account Number Instrument NO Amount Outstanding Eqv.PKR surrendered

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

1 0005 AJK 9140002356924 KHADIJA BEGUM VILLAGE DONGIKOT JAMIL UFZ 51100000629 PLS USD 24.00 7-Dec-2000

2 0005 AJK 8130201140991 M.HUSSAIN SHAH 3 KMGUJRAT ROAD LCY 50100014090 CURR PKR 4592.00 29-Jun-2000

3 0005 AJK 8130225654777 MAHBOOB ANWER UFZ 51100200355 PLS GBP 0.28 7-Sep-2000

4 0005 AJK 8130282200123 MAHBOOB HUSSAIN DAR H.NO G 93STAFF COLONY LCY 50100016449 CURR PKR 1950.00 30-Nov-2000

5 0005 AJK 8110310016501 MR.M.GHALAB & MRS.NASREES/O MUHAMMAD FEROZE VILLLCY 51000016506 PLS PKR 27112.23 14-Jan-2000

6 0005 AJK 8130208355959 MUHAMMAD KHAN NEW SAIBP.O JATLAN LCY 50100014454 CURR PKR 3000.00 5-Jun-2000

7 0005 AJK 8110216501531 RAJA ZAFAR IQBAL LCY 51650501539 PLS PKR 452.12 18-Apr-2000

8 0005 AJK 8130285236982 RASHDA KAUSER LCY 51000018614 PLS PKR 124005.95 1-Dec-2000

9 0005 AJK 2844540 LCY 50100013768 CURR PKR 11665.00 25-May-2000

10 0005 AJK 8130201016545 LCY 50100016540 CURR PKR 5000.00 18-Dec-2000

11 0005 AJK 8110216501291 SHOUKAT HUSSAIN LCY 51650501299 PLS PKR 1165.85 31-Mar-2000

12 0005 AJK 8120258484541 SYED NAZIR H C 9 SEC C I MIRPUR A.K. UFZ 51100000979 PLS USD 2.06 4-Apr-2000

13 0003 M.A. Jinnah Road, Quetta BL 3001010188201 MAJ ASIF MAHMOOD PA#2978639 MED REGT ARTY QUETTA CANTT PHLCY 0003-01-010-1882-0 CURR PKR 84.00 04/08/2000

14 0003 M.A. Jinnah Road, Quetta BL 5420124496213 ASAD ULLAH & MOHAMMAD ITAHAD COLONY BYPASS QULCY 0003-01-010-1883-7 CURR PKR 100.00 10/06/2000

15 0003 M.A. Jinnah Road, Quetta BL 3740503268955 SALEEM AKHTAR MALIKPA#16GSO I HQ LOG AREA QUETTA., CLCY 0003-01-010-1693-0 CURR PKR 15.00 16/12/2000

16 0003 M.A. Jinnah Road, Quetta BL 5210111986801 TARIQ AHMED MR. C/O HAJI BASHIR AHMED., ME LCY 0003-01-010-1696-1 CURR PKR 166.00 10/11/2000

17 0003 M.A. Jinnah Road, Quetta BL 4250164776265 LT.COL(R)MUJAHID ULLAH KHMUSA ROAD, QUETTA CLCY 0003-01-010-1891-2 CURR PKR 900.00 08/03/2000

18 0003 M.A. Jinnah Road, Quetta BL 5440054231300 M/S AKHYAN INTERNATIONAL. 42-AHMAD COMPLEX JIN LCY 0003-01-010-1899-8 CURR PKR 71.92 31/07/2000

19 0003 M.A. Jinnah Road, Quetta BL 5440005284933 M/S DIGITAL CABLE NETWORK.CENTRAL ELECTRONICS GULCY 0003-01-010-1901-4 CURR PKR 400.00 12/06/2000

20 0003 M.A. Jinnah Road, Quetta BL 3001010205641 MR.NAZIR AHMED AL SHAHAB BUILDING JINNAH ROALCY 0003-01-010-2056-4 CURR PKR 250.00 04/08/2000

21 0003 M.A. Jinnah Road, Quetta BL 5420124495135 ABDUL RAHIM AND AMINULLAHHAJI MOHD ISMAIL AND HAJI MOHDLCY 0003-01-010-2062-5 CURR PKR 400.00 14/11/2000

22 0003 M.A. Jinnah Road, Quetta BL 5440061110361 BABAR BOOK STORE. BABAR BOOK STORE, LCY 0003-01-010-1504-3 CURR PKR 400.00 04/01/2000

23 0003 M.A. Jinnah Road, Quetta BL 5440083184741 M/S MICRO INN COMPUTERS SHOP#32 BASEMENT AGHA SIRAJ, LCY 0003-01-010-1507-4 CURR PKR 250.00 10/03/2000

24 0003 M.A. Jinnah Road, Quetta BL 1430111215423 ZULFIQAR ALI AMIN ZULFIQAR ALI AMIN, RMO LCY 0003-01-010-1515-9 CURR PKR 513.22 03/07/2000

25 0003 M.A. Jinnah Road, Quetta BL 3001010190211 MR.ABDUL NAFAY &MUHAMMM/S LALA KHAN ELECTRONIC LCY 0003-01-010-1902-1 CURR PKR 1800.00 10/05/2000

26 0003 M.A. Jinnah Road, Quetta BL 3010101903801 MUHAMMAD ASLAM KHAN S/OSHOP NO.33-34 SUP LCY 0003-01-010-1903-8 CURR PKR 1900.00 05/05/2000

27 0003 M.A. Jinnah Road, Quetta BL 5420102459053 MR.WALI MUHAMMAD S/O H.AQUETTA QADARI GOODS, F LCY 0003-01-010-1906-9 CURR PKR 925.00 29/11/2000

28 0003 M.A. Jinnah Road, Quetta BL 5420124497801 MR.ABDUL HAKEEM S/O A.WAM/S NIAZ AUTOS, NE LCY 0003-01-010-1907-6 CURR PKR 100.00 01/09/2000

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any

Last date of deposit or withdrawal (DD-

MON-YYYY)

Reasons if any, why not

operated upon

Account Type ( e.g

Current, Saving, Fixed or any

other)

Instrument Type (DD,PO,FDD,TD

R, 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)

Nathia Building, Chowk Shaheedan BranchNathia Building, Chowk Shaheedan BranchNathia Building, Chowk Shaheedan Branch H.NO 82SECTOR G 1PART I

Nathia Building, Chowk Shaheedan BranchNathia Building, Chowk Shaheedan BranchNathia Building, Chowk Shaheedan BranchNathia Building, Chowk Shaheedan Branch

VILL CHHANNI P O CHHANNIRAIKI T D BHIMBER

Nathia Building, Chowk Shaheedan Branch

VILLAGE MOHRA DRAOOGHIANRATHOA MAHRO

Nathia Building, Chowk Shaheedan Branch RESHAM TRAVEL TOURS 60 B F AL HUSSAIN

PLAZAADAMJEE ROADNathia Building, Chowk Shaheedan Branch

SHAWNY IMPORT AND EXPORT

MOHALLA REHMNANIAP O ISLAM GARHMIRPUR


HOUSE NO 260STREET NO.16 MOHALWARIS KHANRAWALPINDI


of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

29 0003 M.A. Jinnah Road, Quetta BL 3010101908301 MR.MUHAMMAD AJMAL S/O M.M/S AL-MADINA GOODS ALMLCY 0003-01-010-1908-3 CURR PKR 1000.00 28/02/2000

30 0003 M.A. Jinnah Road, Quetta BL 5440107921195 SHAH NADEEM ENTERPRISES 46-D SAMUNGLI HOUSING SOCIETY SLCY 0003-01-010-2063-2 CURR PKR 400.00 15/08/2000

31 0003 M.A. Jinnah Road, Quetta BL 3010102071701 M/S NAYYAB TRADING CO. SHOP # 04 MECCA PLAZA CHORMAL LCY 0003-01-010-2071-7 CURR PKR 875.00 26/12/2000

32 0003 M.A. Jinnah Road, Quetta BL 3520116157415 SHOAIB AHMED S/O QAZI M MR.SHOAIB AHMED, KAN LCY 0003-01-100-0677-7 PLS PKR 293.18 30/03/2000

33 0003 M.A. Jinnah Road, Quetta BL 3011000783100 SUMAIRA JAMAL MISS. H.NO:13, HABIB LCY 0003-01-100-0783-1 PLS PKR 0.75 21/08/2000

34 0003 M.A. Jinnah Road, Quetta BL 3730123431891 CAPT:KAMRAN FAIZ SOLEHRIL/NO-204 MCC-25 SI&T Q LCY 0003-01-100-2790-3 PLS PKR 0.31 28/07/2000

35 0003 M.A. Jinnah Road, Quetta BL 1730132052377 SHABBIR MUHAMMAD. SHAN ENTERPRISES, DOCTOLCY 0003-01-100-1040-0 PLS PKR 371.28 11/11/2000

36 0003 M.A. Jinnah Road, Quetta BL 1111222233333 MOHAMMAD ZAHIR SHAMS PACC MALI BAGH QUETTA. PHLCY 0003-01-100-1862-6 PLS PKR 0.90 25/08/2000

37 0003 M.A. Jinnah Road, Quetta BL 3011001869501 HABIBULLAH WAJDI. P.O.BOX# 427, G. P. O. LCY 0003-01-100-1869-5 PLS PKR 0.93 02/09/2000

38 0003 M.A. Jinnah Road, Quetta BL 3020600043401 S.H.HAQ NOOR & CO. PRINCE ROAD QUETTA. FZ 0003-02-060-0043-4 CURR USD 5.50 30/06/2000

39 0003 M.A. Jinnah Road, Quetta BL 3011000573601 MALIK M MATEEN KHOKHAR MRAZAD STUDIO, HARI KIRLCY 0003-01-100-0573-6 PLS PKR 1.58 18/08/2000

40 0003 M.A. Jinnah Road, Quetta BL 5440003750674 ANEEQA FATIMA MALIK. ST-JOSEPH CONVENT HIGH SCHOOL QULCY 0003-01-100-2551-8 PLS PKR 0.93 15/12/2000

41 0003 M.A. Jinnah Road, Quetta BL 5440056269105 ABDUL WALI MR S/O ABDUL GHANI UFZ 0003-02-050-0021-9 CURR USD 40.19 28/07/2000

42 0003 M.A. Jinnah Road, Quetta BL 3520177136057 ANSAR ALI KHAS LT COL S/O AHMED ALI KHAS GS LCY 0003-01-100-1332-4 PLS PKR 0.50 25/09/2000

43 0003 M.A. Jinnah Road, Quetta BL 3021300018001 ASIF HUSSAIN MR. S/O HAMID HUSSAIN. 20, UFZ 0003-02-130-0018-0 PLS USD 4.01 05/07/2000

44 0003 M.A. Jinnah Road, Quetta BL 3011650004800 MALIK BROTHERS. KAKAZAI HOUSE, NEW ARILCY 0003-01-165-0004-8 PLS PKR 1032.20 29/02/2000

45 0003 M.A. Jinnah Road, Quetta BL 5160224354107 MANZOOR AHMED SARDAR BAHADUR KHAN BANGU LCY 0003-01-165-0243-3 PLS PKR 17.51 15/05/2000

46 0003 M.A. Jinnah Road, Quetta BL 4250184468361 MAJ RETD.SHAHBAZ AHMED QUETTA CLUB LTD., QU LCY 0003-01-165-0250-1 PLS PKR 91.86 16/02/2000

47 0003 M.A. Jinnah Road, Quetta BL 6028502837000 MASOOD KHALID MR. HOUSE NO : 8 - 10 / 25, ALLA LCY 0003-01-165-0015-4 PLS PKR 181.77 07/01/2000

48 0003 M.A. Jinnah Road, Quetta BL 3520106018931 MOHAMMAD ATIQ ARSHAD C/O BRIG TAHIR AHMED 14 LCY 0003-01-165-0262-4 PLS PKR 143.15 21/04/2000

49 0003 M.A. Jinnah Road, Quetta BL 3740522725729 MUNAWAR HUSSAIN LT.COL204 SIGNAL BATTALION QUETTA. LCY 0003-01-165-0270-9 PLS PKR 1187.64 31/01/2000

50 0003 M.A. Jinnah Road, Quetta BL 5440041072441 DR.PARSHOTAM LAL &MRS.USNATIONAL CLINIC JINNAH ROAD QLCY 0003-01-165-0276-1 PLS PKR 1168.08 10/11/2000

51 0003 M.A. Jinnah Road, Quetta BL 3000116500789 NOROZE KHAN SATAKZAI S/O S. BHAWAL KHAN SATAKZAI SLCY 0003-01-165-0078-9 PLS PKR 374.30 06/07/2000

52 0003 M.A. Jinnah Road, Quetta BL 5440004878441 M/S NOOR TRADERS. H.NO.19 ANWAR COLONY KHLCY 0003-01-165-0286-0 PLS PKR 123.22 29/06/2000

53 0003 M.A. Jinnah Road, Quetta BL 1730113742367 ABID PERVAIZ LT.COL.PA#186COMMANDAND STAFF COLLAGE, LCY 0003-01-165-0105-8 PLS PKR 104.96 02/09/2000

54 0003 M.A. Jinnah Road, Quetta BL 5440047261865 HAJI ABDUL KARIM S/O A.HA HOUSE NO.59-D BL LCY 0003-01-165-0329-0 PLS PKR 85.05 31/08/2000

55 0003 M.A. Jinnah Road, Quetta BL 3520225460678 SULEMAN AZIZ LODHI/FAIZA SULEMAN AZIZ LODHI, H. LCY 0003-01-165-0150-8 PLS PKR 111.74 27/05/2000

56 0003 M.A. Jinnah Road, Quetta BL 3630285650401 SYED FARHAT ABBAS BUKH PA #19967 39 M LCY 0003-01-165-0154-6 PLS PKR 213.16 31/01/2000

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S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

57 0003 M.A. Jinnah Road, Quetta BL 5440005628423 SHEIKH MOHAMMAD EJAZ S/O SHEIKH MOHAMMAD SHAFI UNILCY 0003-01-165-0162-1 PLS PKR 187.95 30/06/2000

58 0003 M.A. Jinnah Road, Quetta BL 5440003721600 MRS NOSHABA NAEEM MRS. NOSHABA NAEEM, C/OLCY 0003-01-165-0186-7 PLS PKR 739.35 04/12/2000

59 0003 M.A. Jinnah Road, Quetta BL 5440084795615 MYKAB M/S MYKAB M/S 5-S LCY 0003-01-010-1516-6 CURR PKR 2201.39 14/09/2000

60 0003 M.A. Jinnah Road, Quetta BL 5440085655761 GHULAM MUHAMMAD MR. QUETTA ROAD NEAR HAJI LCY 0003-01-010-1518-0 CURR PKR 1900.00 10/08/2000

61 0003 M.A. Jinnah Road, Quetta BL 5420124527399 HAJI MASOOM S/O AMAN ULLAC/O HAJI SULTAN CYCLE WORKS, LCY 0003-01-010-1933-5 CURR PKR 1000.00 13/03/2000

62 0003 M.A. Jinnah Road, Quetta BL 5440093050639 ABDUL NASIR KHAN S/O H.A RAJA HOTEL MASJID ROAD, LCY 0003-01-010-1934-2 CURR PKR 271.00 16/03/2000

63 0003 M.A. Jinnah Road, Quetta BL 5440004809237 ABDUL RAZIQ S/O ABDUL HA41-AHMAD COMPLEX M.A LCY 0003-01-010-1943-4 CURR PKR 900.00 15/05/2000

64 0003 M.A. Jinnah Road, Quetta BL 5440047413857 NADEEM FLOUR MILLS M/S M/S NADEEM FLOUR MILLS, LCY 0003-01-010-1569-2 CURR PKR 570.00 11/10/2000

65 0003 M.A. Jinnah Road, Quetta BL 5440005540303 SYED WALI MOHAMMAD SHAH SYED WALI MOHAMMAD SHAH, ALLCY 0003-01-010-1572-2 CURR PKR 1400.00 13/12/2000

66 0003 M.A. Jinnah Road, Quetta BL 3010101576001 ISMAIL OIL CARRIER C/O MR. SADIQ UL HASSAN., 11LCY 0003-01-010-1576-0 CURR PKR 2400.00 22/08/2000

67 0003 M.A. Jinnah Road, Quetta BL 5440004883701 ABDUL MUJEEB KHAN LT COL10 PHASE III SHAHBAZ TOWN, LCY 0003-01-010-1578-4 CURR PKR 379.00 07/08/2000

68 0003 M.A. Jinnah Road, Quetta BL 5440043655545 M/S AMMOOS PHARMA(HOM)DR.HAFEEZ ULLAH KHAN, I LCY 0003-01-010-1951-9 CURR PKR 600.00 06/04/2000

69 0003 M.A. Jinnah Road, Quetta BL 5440057771383 MR.NASRULLAH KHAN S/O A C/O AL-SHAHAB CLINIC DR LCY 0003-01-010-1953-3 CURR PKR 100.00 30/05/2000

70 0003 M.A. Jinnah Road, Quetta BL 5440080755681 M/S AL FAROOQ & COMPANY C/O FANCY CLOTH ARCHER ROAD QUETLCY 0003-01-010-2104-8 CURR PKR 275.00 26/12/2000

71 0003 M.A. Jinnah Road, Quetta BL 5120115543620 DR.SAJIDA HASSAN & CAPT C/O H-NO 7-10/25A SPINZER LCY 0003-01-010-2106-2 CURR PKR 50.00 21/11/2000

72 0003 M.A. Jinnah Road, Quetta BL 4210181547061 SYED ABDUL JALEEL SYED ABDUL JALEEL LCY 0003-01-010-1561-6 CURR PKR 37.00 03/08/2000

73 0003 M.A. Jinnah Road, Quetta BL 3410177507799 MR.ARSHAD JAVEED S/O H.MC/O MUSA GENERAL STORE LCY 0003-01-010-1959-5 CURR PKR 800.00 11/04/2000

74 0003 M.A. Jinnah Road, Quetta BL 3001010196011 ABDUL AZIZ & ABDUL KARIM. SHOP NO.21-22 JAPAN MARKET, LCY 0003-01-010-1960-1 CURR PKR 4900.00 19/04/2000

75 0003 M.A. Jinnah Road, Quetta BL 3001010196180 MRS.FARHEEN IMRAN W/O I C/O MAJOR IMRAN MAHMUD, LCY 0003-01-010-1961-8 CURR PKR 72.00 13/05/2000

76 0003 M.A. Jinnah Road, Quetta BL 3520272083125 MR.SHAHID RAFIQUE S/O M. C/O LAL KABAB M.A.J LCY 0003-01-010-1963-2 CURR PKR 300.00 05/07/2000

77 0003 M.A. Jinnah Road, Quetta BL 5440080375207 BASHIR AHMED S/O NOOR AHAHMADANI PARCHOON STORE., LCY 0003-01-010-1605-3 CURR PKR 400.00 28/06/2000

78 0003 M.A. Jinnah Road, Quetta BL 5420210966515 M/S QAIM TRADING COMPANY.C/O AL-MADINA HOTEL CHOLCY 0003-01-010-1967-0 CURR PKR 400.00 19/04/2000

79 0003 M.A. Jinnah Road, Quetta BL 5440006893661 M/S MUJADADI & CO. NAQSHBANDIA MEDICAL STORE LCY 0003-01-010-2128-4 CURR PKR 415.00 06/12/2000

80 0003 M.A. Jinnah Road, Quetta BL 6017740252099 ABDUL SHAKOOR S/O KHAN MADRASSA ROAD, ABDALCY 0003-01-010-1349-8 CURR PKR 1000.00 15/05/2000

81 0003 M.A. Jinnah Road, Quetta BL 5440034482373 MEHMOOD KHAN MR. MR. MEHMOOD KHAN., LCY 0003-01-010-1580-7 CURR PKR 300.00 22/09/2000

82 0003 M.A. Jinnah Road, Quetta BL 5440011177645 M/S FAROOQI TRADERS. FLATE NO.4 SECOND FLOUR LCY 0003-01-010-1798-8 CURR PKR 100.00 11/04/2000

83 0003 M.A. Jinnah Road, Quetta BL 5440005168909 MUHAMMAD NASEEM S/O H. MULAH SALAM ROAD, PASLCY 0003-01-010-1980-9 CURR PKR 800.00 19/05/2000

84 0003 M.A. Jinnah Road, Quetta BL 5440004372567 LT.COL.KHALIL UR REHMAN PROVINCIAL HEADQUARTERS LCY 0003-01-010-1982-3 CURR PKR 10.00 04/08/2000

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

85 0003 M.A. Jinnah Road, Quetta BL 4240155247239 WAJID MEHMOOD AFRIDEE MR.S/O AJMAL KHAN AFRIDEE MALCY 0003-01-010-1401-9 CURR PKR 150.00 03/01/2000

86 0003 M.A. Jinnah Road, Quetta BL 3520017375199 CAPT RAJA IZHAR MEHDI 12/2 TUFAIL ROAD QUETTA. PH#9LCY 0003-01-010-1611-4 CURR PKR 8.00 01/05/2000

87 0003 M.A. Jinnah Road, Quetta BL 5440027697431 NAVEED COMPUTER M/S C/O RAHAT CHEMICAL JINNAH., LCY 0003-01-010-1612-1 CURR PKR 1315.00 05/10/2000

88 0003 M.A. Jinnah Road, Quetta BL 5440004763005 ABDUL MATEEN & M.ASHRAF C/O KARIM SONS MUNSALCY 0003-01-010-1616-9 CURR PKR 200.00 29/03/2000

89 0003 M.A. Jinnah Road, Quetta BL 5420124359877 ABDUL KARIM BLOCK#3 SATELLITE TOWN HLCY 0003-01-010-2144-4 CURR PKR 475.00 14/11/2000

90 0003 M.A. Jinnah Road, Quetta BL 5440070320605 SULTAN MEHMOOD SULTAN POLTRY STORE ALAMDAR RLCY 0003-01-010-2150-5 CURR PKR 1975.00 29/11/2000

91 0003 M.A. Jinnah Road, Quetta BL 4220148879929 MUHAMMAD RAZA JAFFERY S/O HAJI FAQIR HUSSAIN H NLCY 0003-01-010-1380-1 CURR PKR 15725.00 24/05/2000

92 0003 M.A. Jinnah Road, Quetta BL 3010101824002 MRS.SABHIA JAVAID H.NO.518A STREET NO.8 CHAKLCY 0003-01-010-1824-0 CURR PKR 440.00 05/01/2000

93 0003 M.A. Jinnah Road, Quetta BL 3420236104637 MAJ MUHAMMAD NAEEM PA276MAJ MUHAMMAD NAEEM, 4 LCY 0003-01-010-1433-0 CURR PKR 194.20 02/12/2000

94 0003 M.A. Jinnah Road, Quetta BL 1310109934979 TRIMIZI TRADERS M/S H.NO.A-1 SUNDUS VILLAZ A LCY 0003-01-010-1843-1 CURR PKR 1309.00 29/04/2000

95 0003 M.A. Jinnah Road, Quetta BL 5440077648335 MR.RIZWAN KHALID S/O MA M/S MUGHAL SOUND, LCY 0003-01-010-2005-2 CURR PKR 18.00 07/10/2000

96 0003 M.A. Jinnah Road, Quetta BL 5440004103687 MR.ABDULLAH S/O ALAM KHANC/O KARWAN TRADING, SHAHLCY 0003-01-010-2006-9 CURR PKR 500.00 08/06/2000

97 0003 M.A. Jinnah Road, Quetta BL 3001010201371 MIR ATTA ULLAH KHAN MARRI.HOUSE NO.18 COUR LCY 0003-01-010-2013-7 CURR PKR 195.75 27/06/2000

98 0003 M.A. Jinnah Road, Quetta BL 3740508275995 UBAID UR REHMAN PA#22717 4 ARMY AVIATION SQN QUETTA PH#5LCY 0003-01-010-1644-2 CURR PKR 25.35 02/10/2000

99 0003 M.A. Jinnah Road, Quetta BL 5440040257653 UNIVERSAL BUSINESS NETWOOFFICE#6 2ND FLOOR AHMED PALALCY 0003-01-010-1650-3 CURR PKR 900.00 24/04/2000

100 0003 M.A. Jinnah Road, Quetta BL 3010101844801 CRYSTAL PHAMACY M/S SHOP#22 BOLAN COMPLEX QUELCY 0003-01-010-1844-8 CURR PKR 107.00 09/09/2000

101 0003 M.A. Jinnah Road, Quetta BL 3010101846201 MUHAMMAD RAFIQ&S.M.AZEEMESSA TRADERS YET R LCY 0003-01-010-1846-2 CURR PKR 22.00 19/02/2000

102 0003 M.A. Jinnah Road, Quetta BL 3740503508445 MAJ S.SAULAT ALI WASTIPA#10 SIGNAL BN QUETTA CANTLCY 0003-01-010-1847-9 CURR PKR 534.00 21/08/2000

103 0003 M.A. Jinnah Road, Quetta BL 3010101852301 MAJ SANA ULLAH ALVIPA#2258 MEDIUM REGMENT ARTILLERY QUETLCY 0003-01-010-1852-3 CURR PKR 112.00 02/09/2000

104 0003 M.A. Jinnah Road, Quetta BL 3001010201681 MUHAMMAD IQBAL S/O UMER. SHOP NO.12 SWISS PLAZA, JINLCY 0003-01-010-2016-8 CURR PKR 30.00 15/07/2000

105 0003 M.A. Jinnah Road, Quetta BL 5420384702439 AHMED WALI S/O H.ABDUL HAC/O DR. ABDUL JALIL LCY 0003-01-010-2017-5 CURR PKR 200.00 02/10/2000

106 0003 M.A. Jinnah Road, Quetta BL 3520114276385 MOHAMMAD YOUNUS MOHAMMAD YOUNUS, S/OLCY 0003-01-010-1460-6 CURR PKR 50.00 07/12/2000

107 0003 M.A. Jinnah Road, Quetta BL 3520248476671 GUL MUHAMMAD BROS. M/S CH.GHULAM NABI IRRIG LCY 0003-01-010-1854-7 CURR PKR 1302.00 06/03/2000

108 0003 M.A. Jinnah Road, Quetta BL 5440005638701 SYED QUTABUDDIN& JAMIL M/S KHALIL BROS., F LCY 0003-01-010-1860-8 CURR PKR 4900.00 17/01/2000

109 0003 M.A. Jinnah Road, Quetta BL 5440005235227 DR ABDUL RAZZAQ KHALILI ARYANA MEDICAL STORE AILCY 0003-01-010-1868-4 CURR PKR 215.00 17/07/2000

110 0003 M.A. Jinnah Road, Quetta BL 5420117113573 M/S MAHMOOD & BROTHERS. SHOP NO.11 KABARI MARKET LCY 0003-01-010-2025-0 CURR PKR 875.00 04/07/2000

111 0003 M.A. Jinnah Road, Quetta BL 6110172117943 MOHAMMAD SAEED PARACHA C/P M/S NAEEM TEA CO F LCY 0003-01-010-2027-4 CURR PKR 975.00 05/07/2000

112 0003 M.A. Jinnah Road, Quetta BL 5440004567929 SHAUKAT ALI KHAN SHAUKAT ALI KHAN, M-227 BLCY 0003-01-010-1451-4 CURR PKR 276.00 14/07/2000

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S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

113 0003 M.A. Jinnah Road, Quetta BL 5440095576891 ARIF TRADERS M/S M/S ARIF TRADERS, H LCY 0003-01-010-1452-1 CURR PKR 50.00 12/10/2000

114 0003 M.A. Jinnah Road, Quetta BL 3520236726987 SHAHEEN P.V.C INDUSTRIES AL SADAF 35-C EMPRESS ROAD., LCY 0003-01-010-1671-8 CURR PKR 900.00 29/01/2000

115 0003 M.A. Jinnah Road, Quetta BL 3010101680 M/S PEARL HABIBULLAH PALAZA., LCY 0003-01-010-1680-0 CURR PKR 4780.00 05/10/2000

116 0003 M.A. Jinnah Road, Quetta BL 3001010187211 MOHAMMAD YOUSAF S/O M.ABLOCK#1 H.NO.4 PEPAL COLONY GLCY 0003-01-010-1872-1 CURR PKR 300.00 08/03/2000

117 0003 M.A. Jinnah Road, Quetta BL 5420124550941 AHMED S/O GUL MOHAMMAD SHOP#20 BISMIALLAH MARKET LCY 0003-01-010-1877-6 CURR PKR 150.00 28/03/2000

118 0003 M.A. Jinnah Road, Quetta BL 5650350344397 M/S KNK DAIRIES 33 REGAL PLAZA QUETTA LCY 0003-01-010-2038-0 CURR PKR 1000.00 19/07/2000

119 0003 M.A. Jinnah Road, Quetta BL 5440004019475 MAJ NAEEM AKBER PA#22090 MAJ NAEEM AKBER, C/O LCY 0003-01-010-1481-1 CURR PKR 13.00 04/11/2000

120 0003 M.A. Jinnah Road, Quetta BL 4220191892467 INYATULLAH MR. INYATULLAH, LCY 0003-01-010-1487-3 CURR PKR 196.00 05/09/2000

121 0003 M.A. Jinnah Road, Quetta BL 3010101684801 AMEER JAN MR. C/O FARID KHAN & AMEER JAN., LCY 0003-01-010-1684-8 CURR PKR 400.00 25/03/2000

122 0003 M.A. Jinnah Road, Quetta BL 3001010188131 COMBINED ENTERPRISES M/S AL KHIDMAT HOSPITAL SARLCY 0003-01-010-1881-3 CURR PKR 24.00 29/02/2000

123 0003 M.A. Jinnah Road, Quetta BL 5440005461767 MOHAMMAD SHAHID KHAN MR. 2ND FLOOR, DURRANI LCY 0003-01-010-0455-5 CURR PKR 3479.00 03/07/2000

124 0003 M.A. Jinnah Road, Quetta BL 5440004075159 AKHTAR M & BIBI K.NISA OR HOUSE NO:2-19/31, HARI CRISLCY 0003-01-010-0459-3 CURR PKR 50.00 25/07/2000

125 0003 M.A. Jinnah Road, Quetta BL 5440022340765 BRESHNA ENTERPRISIS BRESHNA STATE AGENCY, M.A. LCY 0003-01-010-0873-1 CURR PKR 314.00 22/06/2000

126 0003 M.A. Jinnah Road, Quetta BL 5440097006455 SHAHID MASOOD MALIK MR. 80 - ABDULLAH JAN LANE, QUAILCY 0003-01-010-0915-4 CURR PKR 350.00 08/07/2000

127 0003 M.A. Jinnah Road, Quetta BL 3010101278501 LALA MUHAMMMAD NAWAZ KHH.NO.8-20/216 LALA NAWAZ S LCY 0003-01-010-1278-5 CURR PKR 85.00 26/05/2000

128 0003 M.A. Jinnah Road, Quetta BL 5420124544975 ABDUL NAFAY & COYMPANY. MANSAFI ROAD, ASAD PALLCY 0003-01-010-0520-6 CURR PKR 215.00 23/05/2000

129 0003 M.A. Jinnah Road, Quetta BL 5310314448181 RANA ZAFAR & CO M/S M/S RANA ZAFAR & CO., W.W.BLCY 0003-01-010-1326-9 CURR PKR 434.00 09/09/2000

130 0003 M.A. Jinnah Road, Quetta BL 2765418090799 PAK ASIA TRADERS M/S C/O HONEY ENTERPRISES 29-LCY 0003-01-010-1338-2 CURR PKR 330.76 25/01/2000

131 0003 M.A. Jinnah Road, Quetta BL 3010100951201 HABIBULLAH S/O MUHAMMA BANO PLAZA, SHOP NO: 1, A LCY 0003-01-010-0951-2 CURR PKR 1844.00 05/07/2000

132 0003 M.A. Jinnah Road, Quetta BL 5440077703111 HASSAN ENTERPRISES. JAFAR KHAN S/O PIR GUL KHAN C/LCY 0003-01-010-1281-5 CURR PKR 203.50 05/04/2000

133 0003 M.A. Jinnah Road, Quetta BL 5440004774619 ABDUL SHAKOOR SHOP NO 92 BILAL MONEY CHANGERSHLCY 0003-01-010-1282-2 CURR PKR 14900.00 27/11/2000

134 0003 M.A. Jinnah Road, Quetta BL 4015310081299 MOHAMMAD TARIQ S/O MOHAMMAD IQBAL H NOLCY 0003-01-010-1283-9 CURR PKR 700.00 27/05/2000

135 0003 M.A. Jinnah Road, Quetta BL 5440093253467 KHUDADAD ALLAH DAD S/O ALLAH DAD KILLI GLLCY 0003-01-010-1288-4 CURR PKR 900.00 01/06/2000

136 0003 M.A. Jinnah Road, Quetta BL 3010100083601 HAJI NOOR AHMED. 15 - B RAILWAY HOUSING SOCIELCY 0003-01-010-0083-6 CURR PKR 9450.00 07/06/2000

137 0003 M.A. Jinnah Road, Quetta BL 5630248663135 NOOR MOHAMMAD KHAN NIAZNIAZI MOTORS SHOW ROOM, DOCTOLCY 0003-01-010-0577-0 CURR PKR 950.01 23/06/2000

138 0003 M.A. Jinnah Road, Quetta BL 5440003457417 OSAMA RAHIM PARACHA MR. 28 - B, BLOCK NO: 5, SAT LCY 0003-01-010-0978-9 CURR PKR 1200.00 07/03/2000

139 0003 M.A. Jinnah Road, Quetta BL 5420124731883 SAADULLAH MR. C/O HAJI ABDUL NAFI & CO. MUNSAFLCY 0003-01-010-0995-6 CURR PKR 2695.00 01/06/2000

140 0003 M.A. Jinnah Road, Quetta BL 5440030576003 M/S. IDEAL DISTRIBUTION MECONGHY ROAD, QUETTA LCY 0003-01-010-1301-6 CURR PKR 1524.00 23/11/2000

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S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

141 0003 M.A. Jinnah Road, Quetta BL 5440049188515 QUETTA AZAD PAKISTAN GOMR.AMIRULLAH KHAN, LCY 0003-01-010-1308-5 CURR PKR 1130.00 06/06/2000

142 0003 M.A. Jinnah Road, Quetta BL 3010100090401 MUHAMMAD RAMZAN MANDOKHHOUSE NO 6-3/2 ZUNKI RAM ROAD,MUSSLCY 0003-01-010-0090-4 CURR PKR 50.00 28/09/2000

143 0003 M.A. Jinnah Road, Quetta BL 3010100094201 C & A AGENCIES 9 PARSI COLONY, JINNAH ROAD QUELCY 0003-01-010-0094-2 CURR PKR 380.00 20/12/2000

144 0003 M.A. Jinnah Road, Quetta BL 5440079201309 M/S RAJA AND CO. FLAT NO:1-UPPER STORY, TIIPLCY 0003-01-010-0599-2 CURR PKR 473.00 08/11/2000

145 0003 M.A. Jinnah Road, Quetta BL 3010100602501 HAJI NIAMATULLAH MR. HAJI NIAMATULLAH OF KUCHLOK, PAKILCY 0003-01-010-0602-5 CURR PKR 661.99 15/03/2000

146 0003 M.A. Jinnah Road, Quetta BL 5440019583955 JAWAID ISHRAT MR. 5-SHAHRA-E- ABDALI, QUETTLCY 0003-01-010-1021-5 CURR PKR 567.00 01/05/2000

147 0003 M.A. Jinnah Road, Quetta BL 3520023069437 MUHAMMAD SHAFIQUE GC #3151 MED REGT ARTY QUETTLCY 0003-01-010-1320-7 CURR PKR 295.25 01/02/2000

148 0003 M.A. Jinnah Road, Quetta BL 6016719768899 AL HAMD STATIONERS BOOKH NO 4-27/5 KARIMUDDIN STREET MIR LCY 0003-01-010-1321-4 CURR PKR 114.00 24/06/2000

149 0003 M.A. Jinnah Road, Quetta BL 5440078837835 MUHAMMAD YASIR PARACHA MPARACHA TRADERS, CHOHALCY 0003-01-010-1041-3 CURR PKR 1582.00 15/11/2000

150 0003 M.A. Jinnah Road, Quetta BL 5440093551365 ABDUL SABOOR MR. KACHA MALLAH, GHOUSABAD, SATELCY 0003-01-010-0672-8 CURR PKR 92.00 20/07/2000

151 0003 M.A. Jinnah Road, Quetta BL 3010100693301 SYED FATEH MUHAMMAD MR. HUSSAIN ELECTRONIC, SIRKY ROLCY 0003-01-010-0693-3 CURR PKR 632.17 18/04/2000

152 0003 M.A. Jinnah Road, Quetta BL 3010100702801 KHAIR MUHAMMAD. GULIISTAN GENERAL STORE, JINNALCY 0003-01-010-0702-8 CURR PKR 30.00 02/03/2000

153 0003 M.A. Jinnah Road, Quetta BL 5440005275749 NASEER AHMED SHEEP CASIC/O MOHAMMAD AMIN TIMBER DEPOTMOLCY 0003-01-010-1074-1 CURR PKR 140.00 22/01/2000

154 0003 M.A. Jinnah Road, Quetta BL 3010100206101 MOHAMMAD JUMMA KHAN H.NO 2-31/28 RAM JEE LANE, MASJIDLCY 0003-01-010-0206-1 CURR PKR 583.70 06/01/2000

155 0003 M.A. Jinnah Road, Quetta BL 5440004325907 MR. SALAH MOHAMMAD SHAH STREET HOUSE NO.7 SIRKI LCY 0003-01-010-0219-1 CURR PKR 700.00 18/02/2000

156 0003 M.A. Jinnah Road, Quetta BL 5440005350901 ISHRAT AZIZ. 53/2, ZARGHOON R LCY 0003-01-010-0703-5 CURR PKR 10.00 03/06/2000

157 0003 M.A. Jinnah Road, Quetta BL 3010101086401 ANIL KUMAR S/O MUKHI MO C/O EMPIRE FURNITURE MART, MECOLCY 0003-01-010-1086-4 CURR PKR 400.00 01/02/2000

158 0003 M.A. Jinnah Road, Quetta BL 5440065378883 BALOCHISTAN ZARAI MARKAZSURAJ GUNJ BAZAR, QUETTA.LCY 0003-01-010-1092-5 CURR PKR 21.00 30/08/2000

159 0003 M.A. Jinnah Road, Quetta BL 3010100726401 MAHER DIN & SONS. C/O SHAHZAD AHMAD , SARLCY 0003-01-010-0726-4 CURR PKR 478.00 18/11/2000

160 0003 M.A. Jinnah Road, Quetta BL 5440079464629 AHMED ADNAN TRADERS M/S. DR. BANO ROAD, OFF JINLCY 0003-01-010-1099-4 CURR PKR 4399.00 17/01/2000

161 0003 M.A. Jinnah Road, Quetta BL 3740538275407 MAJ. SYED ABRAR HUSSAIN. 10-ARMY AVIATION SQUADRON, QLCY 0003-01-010-1108-9 CURR PKR 5.27 05/06/2000

162 0003 M.A. Jinnah Road, Quetta BL 5440044636131 HAJI MOHAMMAD QASIM KURD.ALMAS PROPERTY DEALER, ROOLCY 0003-01-010-0748-6 CURR PKR 850.00 03/01/2000

163 0003 M.A. Jinnah Road, Quetta BL 4250153930077 KHAWAR ZAFFAR PERACHA. S/O ZAFFAR AHMED PERACHA A-17LCY 0003-01-010-1144-7 CURR PKR 45.42 07/02/2000

164 0003 M.A. Jinnah Road, Quetta BL 5440005565109 H.BAZ MOHAMMAD OR NASIRAMIN TEMBER DEPOTT, M LCY 0003-01-010-0306-4 CURR PKR 1681.00 17/07/2000

165 0003 M.A. Jinnah Road, Quetta BL 3010100386601 AMIR S/O GARDAI MR. C/O SHOP NO;50, SAEE LCY 0003-01-010-0386-6 CURR PKR 700.00 22/03/2000

166 0003 M.A. Jinnah Road, Quetta BL 5440069044893 MUZAFFAR ALI MIR HAJI MOHAMMAD AMIR H.NOLCY 0003-01-010-1190-4 CURR PKR 100.00 11/09/2000

167 0003 M.A. Jinnah Road, Quetta BL 5440042593355 AZHAR MAHMOUD MR. C/O KASHMIR TAILORS, JINNALCY 0003-01-010-0416-6 CURR PKR 50.00 05/07/2000

168 0003 M.A. Jinnah Road, Quetta BL 5440092228307 M/S AL-SHEHZAD TRADERS. SHOP#3,BRACH PLAZA, SI LCY 0003-01-010-0836-6 CURR PKR 312.01 26/07/2000

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S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

169 0003 M.A. Jinnah Road, Quetta BL 5440027366361 AFTAB & COMPANY. C/O ZHOB MEDICAL STORE, JINNAHLCY 0003-01-010-0847-2 CURR PKR 2727.00 21/10/2000

170 0003 M.A. Jinnah Road, Quetta BL 5650340514515 SHRAFAT TRADERS. IST FLOOR SHOP NO 1 DURRANLCY 0003-01-010-1191-1 CURR PKR 150.00 17/05/2000

171 0003 M.A. Jinnah Road, Quetta BL 5440004336461 IFTIKHAR TRADERS. YET ROAD, QUETTA. LCY 0003-01-010-0438-8 CURR PKR 390.77 15/06/2000

172 0003 M.A. Jinnah Road, Quetta BL 3010100454801 MEHRULLAH & YOUSAF HAROC/O ZHOB MEDICAL STORE, JINNAHLCY 0003-01-010-0454-8 CURR PKR 575.48 18/08/2000

173 0003 M.A. Jinnah Road, Quetta BL 5440013442035 NEW HAQ MEDICAL & GENERM.A.JINNAH ROAD, QUETTA. LCY 0003-01-010-0852-6 CURR PKR 388.00 25/02/2000

174 0003 M.A. Jinnah Road, Quetta BL 3010100857 FARMERS FRUITS LIMITED. 104,SEA BREEZE PLAZA, SHAHRALCY 0003-01-010-0857-1 CURR PKR 503.00 10/11/2000

175 0003 M.A. Jinnah Road, Quetta BL 5140180828749 QAZI NAZIR AHMED MR S/O QAZI MUHAMMAD ISSA LCY 0003-01-010-1237-2 CURR PKR 280.00 27/04/2000

176 0003 M.A. Jinnah Road, Quetta BL 5420210994857 SYED ABDUL WASSEY SYED ABDUL WASSEY, H LCY 0003-01-010-1496-5 CURR PKR 1000.00 12/05/2000

177 0003 M.A. Jinnah Road, Quetta BL 5440090343827 SYED A.QADEER & S.NIAMATSYED A. QADEER & S.NIAMATULLLCY 0003-01-010-1499-6 CURR PKR 362.00 16/11/2000

178 0003 M.A. Jinnah Road, Quetta BL 3210268630059 AFTAB AHMED PA#36485 39 MEDIUM REGT ARTY QUETTA PH#LCY 0003-01-010-1728-5 CURR PKR 134.00 05/06/2000

179 0003 M.A. Jinnah Road, Quetta BL 5440043045839 ANMOL EDUCATIONAL SOCIETYC/O B-1 G.O.R COLONY QUETTA PH#LCY 0003-01-010-1730-8 CURR PKR 300.00 11/09/2000

180 0003 M.A. Jinnah Road, Quetta BL 5440004902021 ABDUL NAFAY S/O ABDUL ALI. YASEEN MARKET SHOP NO.27 CHLCY 0003-01-010-1915-1 CURR PKR 718.00 02/09/2000

181 0003 M.A. Jinnah Road, Quetta BL 5440065521661 MULA GUL MOHAMMAD C/O ARIAN TRADERS SHOP # 06 NLCY 0003-01-010-2082-3 CURR PKR 475.00 18/09/2000

182 0003 M.A. Jinnah Road, Quetta BL 5440004160571 JAMIL AHMED MIRZA JAMIL AHMED MIRZA, Q LCY 0003-01-010-1542-5 CURR PKR 75.00 17/11/2000

183 0003 M.A. Jinnah Road, Quetta BL 1110151344273 MAJ YASEEN REHMAN MAJ YASEEN REHMAN, C LCY 0003-01-010-1546-3 CURR PKR 123.00 19/04/2000

184 0003 M.A. Jinnah Road, Quetta BL 5440004709630 NASEEM AKHTAR H.NO.5/10/35 AHTA JAHAN KHAN LCY 0003-01-010-1742-1 CURR PKR 200.00 30/06/2000

185 0003 M.A. Jinnah Road, Quetta BL 5430386436635 SYED SHER JAN AL SADAM HOTEL MUNSAFI ROAD QUELCY 0003-01-010-1929-8 CURR PKR 4900.00 01/09/2000

186 0003 M.A. Jinnah Road, Quetta BL 3520227445315 TARIQ MEHMOOD H.06 GALI NO 129.ITHED COLONY ILCY 0003-01-010-2089-2 CURR PKR 350.00 06/11/2000

187 0003 M.A. Jinnah Road, Quetta BL SHUGFTA LCY 526017 PKR 61.00 3-Jan-2000

188 0003 M.A. Jinnah Road, Quetta BL NADEEM AQEEL LCY 526018 PKR 306.00 3-Jan-2000

189 0003 M.A. Jinnah Road, Quetta BL BRIGADIER ZAHID ZAMAN LCY 526019 PKR 1225.00 3-Jan-2000

190 0003 M.A. Jinnah Road, Quetta BL MAJ ZIA ABBASI ACBL QUETTA A/C LCY 434559 PKR 6500.00 8-Feb-2000

191 0003 M.A. Jinnah Road, Quetta BL MAJ NASEEM AHAD A/C#0110018756 LCY 515506 PKR 5000.00 17-Feb-2000

192 0003 M.A. Jinnah Road, Quetta BL MAJOR SAMEE BIN HANIF A/C # 01 LCY 676078 PKR 1800.00 18-Dec-2000

193 0003 M.A. Jinnah Road, Quetta BL REGISTEAR OF SOCIETES LCY 10856 PKR 250.00 15-Mar-2000

194 0003 M.A. Jinnah Road, Quetta BL REGISTEAR OF SOCIETES LCY 10867 PKR 10.00 28-Apr-2000

195 0003 M.A. Jinnah Road, Quetta BL S-A (PVT) LTD LCY 10868 PKR 2500.00 3-May-2000

196 0029 Bolan Complex Quetta Can BL 5440004035367 MAJ.MUHAMMAD GHULAM.A.10 SIGNAL BATTALION QU LCY 0029-01-010-0127-3 CURR PKR 5.00 06/11/2000

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S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

197 0029 Bolan Complex Quetta Can BL 3630222574551 CAPT SHOAIB BIN AKRAM # 3DS YO TAC.1 S I & T QUETTALCY 0029-01-165-0028-4 PLS PKR 103.01 30/11/2000

198 0029 Bolan Complex Quetta Can BL 5440010591071 MIR KHAN TRADING CO 4 AHMAD COMPLEX JINNAH ROLCY 0029-01-010-0061-4 CURR PKR 2975.00 04/10/2000

199 0029 Bolan Complex Quetta Can BL 3520117539669 CAPT SYED M ALI SHAH PA# YO.37COY.I BLOCK.7 ROOM 18 SLCY 0029-01-010-0066-9 CURR PKR 41.00 15/12/2000

200 0029 Bolan Complex Quetta Can BL 3630222574551 CAPT SHOAIB BIN AKRAM.(33DS COORD YO TAC-1 SI & T QUELCY 0029-01-100-0065-6 PLS PKR 45.82 30/11/2000

201 0029 Bolan Complex Quetta Can BL 3520114214939 2/LT ISRAR UL HAQUE PA# 10YO TAC 37 COY.1 SI # T QUETTLCY 0029-01-100-0116-1 PLS PKR 99.44 15/12/2000

202 0029 Bolan Complex Quetta Can BL 332028825786 CAPT TUFIAL AHMED PA# 9816YO TAC,1 Y. 37 SYN.4 SI & T QUETLCY 0029-01-100-0118-5 PLS PKR 6.67 12/12/2000

203 0029 Bolan Complex Quetta Can BL 1730121753215 LT NOMAN AKBAR KHAN PA# YO 37 SI & T QUETTA CANTT LCY 0029-01-100-0121-5 PLS PKR 0.92 16/12/2000

204 0029 Bolan Complex Quetta Can BL 3740615859886 LT WAQAS LODHI PA# 36945 61 KADDAFI TOWN SATIANA RLCY 0029-01-100-0122-2 PLS PKR 86.70 04/11/2000

205 0029 Bolan Complex Quetta Can BL 3740615859889 LT M.JAHANZEB PA# 36631 YO,S 37 COY.1SCHOOL INF QUELCY 0029-01-100-0123-9 PLS PKR 66.32 14/12/2000

206 0029 Bolan Complex Quetta Can BL 4250193646731 LT ALI ANWARKHAN LODHI 36LOC NO 376 COY 1 SCHOOL I+LCY 0029-01-100-0124-6 PLS PKR 47.67 12/12/2000

207 0029 Bolan Complex Quetta Can BL 3520256851329 2/LT BABAR BASHIR PA # 3815LOC/NO 570 COY.2 SCHOOL OF ILCY 0029-01-100-0125-3 PLS PKR 102.00 10/10/2000

208 0029 Bolan Complex Quetta Can BL 1430120583837 LT KHALID DURRANI PA # 368L/NO COY.1 YO TAC.37 SI # T QUELCY 0029-01-100-0155-0 PLS PKR 2.00 14/12/2000

209 0029 Bolan Complex Quetta Can BL 26978693066 LT HAMMAD RAZA KHAN PA# YO (TAC) 37 SI # T QUETTA CANTT LCY 0029-01-100-0157-4 PLS PKR 25.50 14/12/2000

210 0029 Bolan Complex Quetta Can BL 5440005267281 INAYATH ULLAH 721/52 MAJEED GALI KANSI ROAD QUETLCY 0029-01-010-0029-4 CURR PKR 75.00 13/09/2000

211 0020 Trunch Road Branch BL M/S SHAHEEN TRADING COMM/S SHAHEEN TRADING COMPANY. LCY 0020-01-010-0224-2 CURR PKR 3750.00 16/10/2000

212 0020 Trunch Road Branch BL HAJI.M.RAHIM S/O H.ALLAH.M.HAJI MUHAMMAD RAHIM. LCY 0020-01-010-0229-7 CURR PKR 950.00 01/06/2000

213 0020 Trunch Road Branch BL EHSANULLAH MR. S/O MUHAMMAD NAWAZ C/LCY 0020-01-010-0554-8 CURR PKR 650.00 15/05/2000

214 0020 Trunch Road Branch BL AMANULLAH & H.OBAIDULLAHC/O HAYAT KHAN GENERAL STROE LCY 0020-01-010-0824-0 CURR PKR 100.00 10/02/2000

215 0020 Trunch Road Branch BL ABDUL SALAM MR. C/O BARAKZAI TRADING COMPANY LCY 0020-01-010-0829-5 CURR PKR 3150.00 26/04/2000

216 0020 Trunch Road Branch BL M/S HAJI AGHA JAN & SONS AGHAN ROAD CHAMAN PH NLCY 0020-01-010-0833-2 CURR PKR 850.00 10/04/2000

217 0020 Trunch Road Branch BL SALAM KHAN /AHMEDULLAH M/C/O HAJI NASRULLAH MONY LCY 0020-01-010-1008-3 CURR PKR 520.00 07/08/2000

218 0020 Trunch Road Branch BL GHULAM ZAMAN MR. SHOP NO 1A 2A FIRST FLOOR LCY 0020-01-010-1015-1 CURR PKR 1975.00 13/09/2000

219 0020 Trunch Road Branch BL MR.ABDUL AZIZ S/O FAIZ M ABDUL AZIZ & COMPANY, QALCY 0020-01-010-0240-2 CURR PKR 7550.00 14/09/2000

220 0020 Trunch Road Branch BL MR.SYED JAN S/O AGHA MU C/O SHOP NO.4 BALDIA MARKET LCY 0020-01-010-0247-1 CURR PKR 500.00 03/07/2000

221 0020 Trunch Road Branch BL H.GHAZAN KHAN & BAITULL C/O TOOR JAN, SPARE LCY 0020-01-010-0591-3 CURR PKR 523.00 16/09/2000

222 0020 Trunch Road Branch BL WALI JAN MR.S/O HAJI MASOC/O HAJI GHULAM FAROOQ & BROTLCY 0020-01-010-0842-4 CURR PKR 850.00 02/02/2000

223 0020 Trunch Road Branch BL ROZI KHAN MR.S/O FATEH C/O HAJI ABDUL SATTAR/AKHTER LCY 0020-01-010-1022-9 CURR PKR 225.00 03/08/2000

224 0020 Trunch Road Branch BL M.SUHAIL & MULTAN KHAN M/S391 AFRIDI HOUSE NEAR JAMIA LCY 0020-01-010-1024-3 CURR PKR 200.00 06/11/2000

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

225 0020 Trunch Road Branch BL MR.MUHAMMAD ASIF S/O H.MC/O INSAF MEDICAL STORE, TRULCY 0020-01-010-0010-9 CURR PKR 450.00 17/10/2000

226 0020 Trunch Road Branch BL MR.ZAIN-UD-DIN S/O H.SUNZAC/O ALLAH-UD-DIN PARCHOON STOLCY 0020-01-010-0265-5 CURR PKR 550.00 05/04/2000

227 0020 Trunch Road Branch BL ABUDLLAH SHAH S/O ALI M ABDULLAH SHAH PURZA FROUSH, QLCY 0020-01-010-0272-3 CURR PKR 450.00 02/11/2000

228 0020 Trunch Road Branch BL MR.SAHIB KHAN S/O HAJI DAHAJI MUHAMMAD DIN & BROTHERS, MLCY 0020-01-010-0619-0 CURR PKR 4950.00 21/01/2000

229 0020 Trunch Road Branch BL NAZAR MOHAMMAD MR.S/O C/O HAJI QADARI CHAKKI BOGLCY 0020-01-010-0852-3 CURR PKR 900.00 06/10/2000

230 0020 Trunch Road Branch BL IKRAM HUSSAIN MR.S/O MURC/O HAJI ABDUL SATTAR & CO SLCY 0020-01-010-0854-7 CURR PKR 400.00 05/08/2000

231 0020 Trunch Road Branch BL ABDUL GHAFFAR MR. C/O HAJI MULLAH SHER MOHAMMALCY 0020-01-010-1030-4 CURR PKR 4975.00 03/07/2000

232 0020 Trunch Road Branch BL MADRASSA DARUL ALOOM TWARD NO 17 BAGHICHA CHAMANLCY 0020-01-010-1035-9 CURR PKR 375.00 10/07/2000

233 0020 Trunch Road Branch BL H.NAZAR MUHAMMAD S/O H.SANAULLAH AND BROTHERS ABDLCY 0020-01-010-0012-3 CURR PKR 980.00 29/01/2000

234 0020 Trunch Road Branch BL ABDUL RAHIM & ABDUL SALAAbdul Manan & Abdul Salam LungeLCY 0020-01-010-0017-8 CURR PKR 211.00 04/12/2000

235 0020 Trunch Road Branch BL MR.ABDULLAH JAN S/O KHUSC/O PUNJAB SWEET HOUSE, LCY 0020-01-010-0284-6 CURR PKR 825.00 28/09/2000

236 0020 Trunch Road Branch BL MOHAMMAD QAIM MR.S/O H.C/O HAJI ABDUL AZIZ SARRAF TRLCY 0020-01-010-0867-7 CURR PKR 1380.00 01/06/2000

237 0020 Trunch Road Branch BL MR.GHULAM SAKHI MR.S/O C/O HAJI MOLA DAD AUTOS QALCY 0020-01-010-0871-4 CURR PKR 475.00 02/12/2000

238 0020 Trunch Road Branch BL ABDUL KARIM MR. S/O FATEH MUHAMMAD TOBBA LCY 0020-01-010-0875-2 CURR PKR 175.00 23/11/2000

239 0020 Trunch Road Branch BL HAFIZ HABIBULLAH S/O MUL KILLI KOTAN CHAMAN PH NOLCY 0020-01-010-1043-4 CURR PKR 375.00 12/08/2000

240 0020 Trunch Road Branch BL DR.MEHMOOD MAINAPAL. BALOCH KHAN HOSPITAL, BALOLCY 0020-01-100-0397-3 PLS PKR 795.88 10/10/2000

241 0020 Trunch Road Branch BL BASHEER AHMED MR. C/O DIN MOHAMMAD CLOTH MARCHELCY 0020-01-165-0025-0 PLS PKR 15.91 10/04/2000

242 0020 Trunch Road Branch BL MR.NOOR-UR-REHMAN S/O FKILLI BAZARGAI P.O BAZARGAI, TEHSLCY 0020-01-100-0434-1 PLS PKR 499.75 13/03/2000

243 0020 Trunch Road Branch BL CAPT:NADEEM AHMED. HEAD QUARTER, PISHI LCY 0020-01-100-0447-1 PLS PKR 146.11 04/08/2000

244 0020 Trunch Road Branch BL SYED TANWEER HASAN ZAIDI. R-1063, 15-A/4, BUFF LCY 0020-01-100-0458-7 PLS PKR 420.77 06/03/2000

245 0020 Trunch Road Branch BL MR.M.ASHRAF S/O KHUDA BABAMUQAM SHAREWALA MIRANI P.O, MILCY 0020-01-100-0462-4 PLS PKR 887.46 08/04/2000

246 0020 Trunch Road Branch BL CAPT:USAMA VIRK . CHAK NO 134.G,B PO.FAISALA LCY 0020-01-100-0511-5 PLS PKR 211.82 02/08/2000

247 0020 Trunch Road Branch BL DR.ABDUL BASEER 11.A.ABDAL COLONY QUETTA. LCY 0020-01-100-0512-2 PLS PKR 315.89 28/09/2000

248 0020 Trunch Road Branch BL MUHAMMAD UMER MR. C/O HAMEEDULLAH & COMPANY LCY 0020-01-100-0515-3 PLS PKR 12112.53 14/07/2000

249 0020 Trunch Road Branch BL LT:ISHFAQ AHAMED C/O REGMENT 12 PUNJAB CHAMANLCY 0020-01-100-0533-7 PLS PKR 1481.92 21/08/2000

250 0020 Trunch Road Branch BL MR.KHYBER KHAN S/O SANOMR,KHYBER KHAN, NA LCY 0020-01-100-0031-8 PLS PKR 1091.59 02/08/2000

251 0020 Trunch Road Branch BL MR.MUHAMMAD QASIM S/O RMR.MUHAMMAD QASIM. 56-LCY 0020-01-100-0033-2 PLS PKR 8163.38 23/10/2000

252 0020 Trunch Road Branch BL MR.MAT WALI S/O FARMAN ALITEHSIL & DISTRICT KOHAT, POLCY 0020-01-100-0072-1 PLS PKR 809.62 27/10/2000

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

253 0020 Trunch Road Branch BL MRS.GUL ZARIN W/O MR.NAZIC/O FAMALY WELFARE CENTRE, CHALCY 0020-01-100-0093-6 PLS PKR 740.40 28/10/2000

254 0020 Trunch Road Branch BL MRS.SAKINA BIBI W/O MR.JAIC/O FAMILY WELFARE CENTRE, CHALCY 0020-01-100-0100-7 PLS PKR 592.81 23/05/2000

255 0020 Trunch Road Branch BL MR.LAL ZAMAN S/O SHER ZAC/O HINDU KAI POST OFFICE, LCY 0020-01-100-0121-2 PLS PKR 1466.66 11/10/2000

256 0020 Trunch Road Branch BL MR.MUHAMMAD AWAIS S/O RAC/O HAJI MULLAH DAD AUTOS, QALCY 0020-01-100-0203-1 PLS PKR 1562.34 07/01/2000

257 0020 Trunch Road Branch BL MR.SAIDAN SHER S/O QUTABC/O VILLAGE DHERAI KILLI P.O. LCY 0020-01-100-0229-1 PLS PKR 169.72 10/06/2000

258 0020 Trunch Road Branch BL MR.BAGH REHMAN S/O GHULVILLAGE MIAN KHAIL POST OFF LCY 0020-01-100-0237-6 PLS PKR 167.64 17/04/2000

259 0020 Trunch Road Branch BL CAPT:HAROON RASHID S/O 12-PUNJAB, CHAMAN. LCY 0020-01-100-0282-6 PLS PKR 549.05 07/08/2000

260 0020 Trunch Road Branch BL LT:ABID MAZHAR S/O MAZHARC/O 12-PUNJAB, CHAMAN. LCY 0020-01-100-0289-5 PLS PKR 64.12 07/08/2000

261 0020 Trunch Road Branch BL MAJ:TARIQ HAMEED S/O A.H 12-PUNJAB REGIMENT, CHAMAN. LCY 0020-01-100-0308-9 PLS PKR 850.99 14/04/2000

262 0020 Trunch Road Branch BL MR.M.AMIN BUTT S/O KARAM12-PUNJAB REGIMENT, CHAMAN. LCY 0020-01-100-0328-7 PLS PKR 231.94 18/05/2000

263 0020 Trunch Road Branch BL MR.NIAMAT ALI SHAH S/O M. VILLAGE & P.O. GHARI SHER DAD,VIALCY 0020-01-100-0360-7 PLS PKR 505.84 16/02/2000

264 0020 Trunch Road Branch BL MR.PEHLWAN SHAH S/O NO 83-WING PISHIN SCOUTS, CHAMAN.LCY 0020-01-100-0364-5 PLS PKR 388.51 27/09/2000

265 0020 Trunch Road Branch BL MR.M.RAZAQUE S/O M.FAZAL. 12-PUNJAB REGIMENT, CHAMAN. LCY 0020-01-100-0375-1 PLS PKR 129.09 07/06/2000

266 0020 Trunch Road Branch BL RABNAWAZ MR. S/O MUHAMMAD PERVEZ C/O 1LCY 0020-01-100-0378-2 PLS PKR 125.57 03/01/2000

267 0020 Trunch Road Branch BL MR.JAMAL-UL-DIN S/O H.AB JAMAL-UL-DIN CLOTH HOUSE, LCY 0020-01-010-0302-3 CURR PKR 450.00 07/09/2000

268 0020 Trunch Road Branch BL MR.A.GHAFAR S/O HAJI SAEEC/O HAJI SAEED MUHAMMAD & HAJILCY 0020-01-010-0305-4 CURR PKR 400.00 24/05/2000

269 0020 Trunch Road Branch BL MR.NIAZ MUHAMMAD S/O SAC/O NIDA MUHAMMAD PETROL PUMP,MLCY 0020-01-010-0646-6 CURR PKR 231.00 05/05/2000

270 0020 Trunch Road Branch BL MOHAMMAD NASEEM MR. C/O MOHAMMAD RASOOL AFGHAN MLCY 0020-01-010-0882-0 CURR PKR 400.00 10/11/2000

271 0020 Trunch Road Branch BL MOHAMMAD DAWOOD MR.S/OC/O EHSANULLAH TAILERS SANATANBALCY 0020-01-010-0891-2 CURR PKR 500.00 17/06/2000

272 0020 Trunch Road Branch BL SARDAR MOHAMMAD MR.S/OC/O AL-RASHEED HOTEL TRUNCH ROALCY 0020-01-010-0892-9 CURR PKR 900.00 07/07/2000

273 0020 Trunch Road Branch BL KHALID KHAN MR. SYED FLOUR MILLS SMALL INDUSTR-LCY 0020-01-010-1046-5 CURR PKR 475.00 05/08/2000

274 0020 Trunch Road Branch BL MUKESH LAL.S/O KUNYA LAL H.NO.3/17 35-1120 FATEH MOHAMMLCY 0020-01-010-1050-2 CURR PKR 975.00 16/09/2000

275 0020 Trunch Road Branch BL MR.SHAMSULLAH S/O H.LALAC/O SHAHZED PETROLIUM SERVICE,NLCY 0020-01-010-0313-9 CURR PKR 450.00 08/09/2000

276 0020 Trunch Road Branch BL MR.JAMAL-UD-DIN S/O HAJI NUSRAT BATERY WORKERS, MALLCY 0020-01-010-0658-9 CURR PKR 750.00 31/01/2000

277 0020 Trunch Road Branch BL MR.ALI MUHAMMAD S/O GULMUHAMMAD ALI & SONS, C LCY 0020-01-010-0665-7 CURR PKR 475.00 08/09/2000

278 0020 Trunch Road Branch BL HAJI KOCHI.S/O H.KARIM GUL C/O HAJI MOHAMMAD AZEEM ALCY 0020-01-010-1062-5 CURR PKR 770.00 02/12/2000

279 0020 Trunch Road Branch BL H.NIAZ MOHAMMAD &NIDA H.MUHAMMAD UMER & HAJI NOORLCY 0020-01-010-0059-8 CURR PKR 350.00 12/05/2000

280 0020 Trunch Road Branch BL MR.M.MUSADIQ S/O ABDUL SC/O HAJI FAIZULLAH TYRE MELCY 0020-01-010-0332-0 CURR PKR 5000.00 28/07/2000

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

281 0020 Trunch Road Branch BL M/S DURRANI AND COMPANY C/O MAQBOOL CLOTH HOUSE LCY 0020-01-010-0907-6 CURR PKR 50.00 01/09/2000

282 0020 Trunch Road Branch BL MUMTAZ AHMED MR. S/O CH.ABDUL HAMEED H LCY 0020-01-010-0912-0 CURR PKR 3850.00 29/03/2000

283 0020 Trunch Road Branch BL HAJI KHAN WAZIR. HAJI KHAN WAZIR AFGHAN MARKETLCY 0020-01-010-0078-9 CURR PKR 3698.00 26/09/2000

284 0020 Trunch Road Branch BL SHAKEEL AHMED MR.S/O SHC/O UMAIR MOTERS L.M.Q.ROAD LCY 0020-01-010-0921-2 CURR PKR 1050.00 25/11/2000

285 0020 Trunch Road Branch BL DAWOOD SHAH MR.S/O ALI-UDAWOOD SHAH C/O KHANAN PCO LCY 0020-01-010-1076-2 CURR PKR 325.00 13/11/2000

286 0020 Trunch Road Branch BL QADRY & COMPANY M/S TRUNCH ROAD, CHAMAN. PH: 27LCY 0020-01-010-0090-1 CURR PKR 750.00 14/11/2000

287 0020 Trunch Road Branch BL ABDUL HANAN KHAN S/O H.PC/O HAJI ABDUL AZIZ SANATAN LCY 0020-01-010-0104-1 CURR PKR 450.00 19/05/2000

288 0020 Trunch Road Branch BL MR.A.QAYYUM S/O H.BLOUC C/O ABDUL WAHDOOD CLOTH HOUSE,LCY 0020-01-010-0404-0 CURR PKR 150.00 28/09/2000

289 0020 Trunch Road Branch BL NOOR-UD-DIN MR. SHOP NO 14 BACHA KHAN MARKET TALCY 0020-01-010-0711-7 CURR PKR 3050.00 22/12/2000

290 0020 Trunch Road Branch BL HAJI NASRULLAH S/O BARAN. SHOP NO.2 FST FLOUR DUBAI CENLCY 0020-01-010-0715-5 CURR PKR 5450.00 27/05/2000

291 0020 Trunch Road Branch BL SYED NASRULLAH MR.S/O S SYED MANZIL PRINCE ROAD QUETLCY 0020-01-010-0929-8 CURR PKR 4900.00 15/05/2000

292 0020 Trunch Road Branch BL ABDUL RAUF MR.S/O H.M.ESSAKILLI HAJI HABIB CHAMAN PH NOLCY 0020-01-010-0932-8 CURR PKR 400.00 28/06/2000

293 0020 Trunch Road Branch BL ABDUL SAKHI MR.S/O KHAI C/O HAJI ABDUL SATTAR & COMPALCY 0020-01-010-0933-5 CURR PKR 750.00 29/03/2000

294 0020 Trunch Road Branch BL ANWAR KHAN MR.S/O DIN VILLAGE ZIARAT P/O YOUSAF KHAI-LLCY 0020-01-010-0935-9 CURR PKR 900.00 19/09/2000

295 0020 Trunch Road Branch BL M/S MADINA MEDICAL STORE. NAIK MUHAMMAD ROAD,CHAMAN. P.LCY 0020-01-010-0422-4 CURR PKR 520.00 08/12/2000

296 0020 Trunch Road Branch BL BAHA-UD-DIN MR. S/O H.M.S BAHA-UD-DIN CLOTH HOUSE SHOLCY 0020-01-010-0724-7 CURR PKR 500.00 25/01/2000

297 0020 Trunch Road Branch BL ABDUL KHALIQ MR.S/O H.M C/O ABDUL GHAFFAR TUBEWELL LCY 0020-01-010-0735-3 CURR PKR 950.00 13/12/2000

298 0020 Trunch Road Branch BL ABDULLAH JAN MR. S/O H. R HOUSE NO 313 BLOCK NO 3 SELCY 0020-01-010-0946-5 CURR PKR 650.00 25/02/2000

299 0020 Trunch Road Branch BL SAEEDULLAH MR.S/O H.ROZIH.NO. 640 MASJID HAJI HHULAM ALILCY 0020-01-010-0947-2 CURR PKR 900.00 03/04/2000

300 0020 Trunch Road Branch BL ABDUL SAMAD MR. S/O A.SALABDUL SAMAD C/O MOHAMMADI LCY 0020-01-010-1106-2 CURR PKR 475.00 22/12/2000

301 0020 Trunch Road Branch BL AHMEDULLAH MR.S/O H.NAI AHMEDULLAH C/O H.FAIZULLAH KILLCY 0020-01-010-1109-3 CURR PKR 755.00 18/12/2000

302 0020 Trunch Road Branch BL MR.PAYOO S/O MULADAD. MR.PAYOO S/O MULADAD, LCY 0020-01-010-0138-6 CURR PKR 450.00 07/09/2000

303 0020 Trunch Road Branch BL ABDUL WAHID S/O FAZAL C/O MADINA GENERAL STORE TRLCY 0020-01-010-0950-2 CURR PKR 480.00 02/05/2000

304 0020 Trunch Road Branch BL SHER KHAN MR.S/O ABDULLAC/O JAPAN CLOTH HOUSE H.AKH LCY 0020-01-010-0954-0 CURR PKR 5800.00 22/08/2000

305 0020 Trunch Road Branch BL ABDUL ALI MR.S/O H.DAD MOC/O SPECIAL GENERAL STORE TLCY 0020-01-010-0955-7 CURR PKR 400.00 07/06/2000

306 0020 Trunch Road Branch BL ZAIN-UD-DIN MR.S/O AMAN-UC/O SHAHEEN TRADING COMPANY MLCY 0020-01-010-0956-4 CURR PKR 900.00 16/09/2000

307 0020 Trunch Road Branch BL MR.ABDUL SALAM & ABDUL RMR.ABDUL SALAM & ABDUL RAUF. LCY 0020-01-010-0146-1 CURR PKR 6950.00 22/05/2000

308 0020 Trunch Road Branch BL M/S AMANULLAH & HAJI SAI C/O HAJI ABDUL NAFA MULLAH DALCY 0020-01-010-0473-6 CURR PKR 750.00 13/04/2000

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S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

309 0020 Trunch Road Branch BL ABDUL QAHIR MR.S/O H.SARABDUL QAHIR & BROTHERS RALCY 0020-01-010-0752-0 CURR PKR 400.00 25/01/2000

310 0020 Trunch Road Branch BL FIDA MOHAMMAD MR.S/O H RAZ GENERAL STORE JOGEE RAM BALCY 0020-01-010-0961-8 CURR PKR 500.00 14/10/2000

311 0020 Trunch Road Branch BL ZAIN-UD-DIN S/O NIAZ MUH C/O HAJI ABDUL ZAHIR NEAR LCY 0020-01-010-0963-2 CURR PKR 400.00 01/03/2000

312 0020 Trunch Road Branch BL KAMAL-UD-DIN MR.S/O M.HA C/O JAMAL-UD-DIN AUTOS SHOP 4 HLCY 0020-01-010-0965-6 CURR PKR 4900.00 10/08/2000

313 0020 Trunch Road Branch BL MR.AMANULLAH S/O H.JAMALMR.AMANULLAH. C LCY 0020-01-010-0169-0 CURR PKR 450.00 13/11/2000

314 0020 Trunch Road Branch BL EJAZ AHMED S/O H.M.KARIM H.NO.C.60 BLOCK NO 4 SATELITE TOWLCY 0020-01-010-0969-4 CURR PKR 400.00 14/03/2000

315 0020 Trunch Road Branch BL HABIBULLAH S/O A.KARIM MR.KILLI BACHA KHAN, CHAMAN PH:LCY 0020-01-010-0973-1 CURR PKR 300.00 08/03/2000

316 0020 Trunch Road Branch BL MR.M.UMER S/O HAJI ANBIA. C/O HAJI MUHAMMAD ANWER, SHLCY 0020-01-010-0490-3 CURR PKR 9600.00 11/09/2000

317 0020 Trunch Road Branch BL ABDUL SABOOR S/O GHULA C/O MOLAVI ABDUL RAUF CYCLE WOLCY 0020-01-010-0782-7 CURR PKR 400.00 02/06/2000

318 0020 Trunch Road Branch BL NAZAR JAN S/O H.MOHAMMADC/O M.RAHIM NEAR INSAF MEDICALLCY 0020-01-010-0784-1 CURR PKR 265.00 30/11/2000

319 0020 Trunch Road Branch BL GHULAM HAZRAT MR.S/O GHSHOP NO 7 FAIZ MARKET NO 2 CULCY 0020-01-010-0976-2 CURR PKR 200.00 03/07/2000

320 0020 Trunch Road Branch BL ZAHIDULLAH S/O UMER KHAILC/O REHMATULLAH & CO KALCY 0020-01-010-0977-9 CURR PKR 775.00 11/10/2000

321 0020 Trunch Road Branch BL MR.ABDUL GHAFAR S/O H.SHMR.ABDUL GHAFAR. C LCY 0020-01-010-0201-3 CURR PKR 4610.00 18/02/2000

322 0020 Trunch Road Branch BL SALEH MUHAMMAD & DIN M SAILAB SANETORY STORE, BLCY 0020-01-010-0797-1 CURR PKR 830.00 09/12/2000

323 0020 Trunch Road Branch BL ABDUL AHED MR. SITTARA CLOTH HOUSE ZANANA BAZLCY 0020-01-010-0988-5 CURR PKR 400.00 23/08/2000

324 0020 Trunch Road Branch BL MR.ABDUL HAI S/O ABDUL R C/O HAJI REHMATULLAH, S LCY 0020-01-010-0526-5 CURR PKR 1950.00 07/07/2000

325 0020 Trunch Road Branch BL MR.ABDUL KARIM S/O A.GHAYC/O BABAK AUTOS, Q LCY 0020-01-010-0530-2 CURR PKR 8079.00 06/10/2000

326 0020 Trunch Road Branch BL MR.M.SHAKHI S/O HAJI.A.RE C/O HAJI HAYAT, INSAF LCY 0020-01-010-0536-4 CURR PKR 450.00 14/04/2000

327 0020 Trunch Road Branch BL REHMATULLAH MR.S/O H.SAKHNEW SADIQ MARKET SHOP NO 15 LCY 0020-01-010-0819-6 CURR PKR 4950.00 21/08/2000

328 0020 Trunch Road Branch BL ABDULLAH MR.S/O ZAREEN MRC/O SAEED JAN TRADING CO: SLCY 0020-01-010-0821-9 CURR PKR 942.00 10/11/2000

329 0020 Trunch Road Branch BL ABDUL AZIZ MR. C/O REHMATULLAH & COMPANY LCY 0020-01-010-0997-7 CURR PKR 900.00 28/04/2000

330 0020 Trunch Road Branch BL ABDUL KARIM MR.S/O H.M. RC/O PAK AFGHAN COPANY SANATAN BLCY 0020-01-010-1005-2 CURR PKR 9800.00 04/05/2000

331 0026 F-10 Markaz Branch FCT/FATA 3520255204427 FARHAN SIDDIQI HOUSE#117 ST#64 F-10/3 LCY 0026-01-165-0387-9 PLS PKR 115.33 07/08/2000

332 0026 F-10 Markaz Branch FCT/FATA 4200045147157 NADIR KAMAL D-7/6 PAF COMPLEX SECTORUFZ 0026-02-130-0001-1 PLS USD 2.14 14/10/2000

333 0026 F-10 Markaz Branch FCT/FATA 21090268784 MR. ISRAR AHMED ASKARI COMMERCIAL BANK LTD, F-10LCY 0026-01-165-0045-0 PLS PKR 210.01 30/11/2000

334 0026 F-10 Markaz Branch FCT/FATA BRIG PERVEZ BASHIR NAWASTATION HEADQUARTERS, LALCY 0026-01-172-0022-7 PLS PKR 61.98 11/04/2000

335 0026 F-10 Markaz Branch FCT/FATA 6110103841552 AMNA YOUNIS. MRS HOUSE # 66-A, STREET #UFZ 0026-02-130-0202-4 PLS USD 12.83 31/12/2000

336 0026 F-10 Markaz Branch FCT/FATA 6110199097711 H.S MARKETING SERVICES HOUSE NO.327/A,LANE NO.4 PARK LCY 0026-01-165-0416-2 PLS PKR 1146.85 20/09/2000

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

337 0026 F-10 Markaz Branch FCT/FATA KEHTAN ABDULLAH SALMANHOUSE NO. 680, ST.NO. 74 G 10/4, UFZ 0026-02-130-0025-7 PLS USD 28.22 17/02/2000

338 0026 F-10 Markaz Branch FCT/FATA MUHAMMAD FURQAN AFZAL 84-A, SATELLITE LCY 0026-01-165-0260-9 PLS PKR 91.74 10/07/2000

339 0026 F-10 Markaz Branch FCT/FATA 6110117769883 MUJIB UR RAHMAN KHAN LT.HOUSE NO.19, STREET NLCY 0026-01-165-0430-8 PLS PKR 1020.69 01/11/2000

340 0026 F-10 Markaz Branch FCT/FATA 6110196209401 TAIMOOR SHAH MR. 328, ST. NO. 15, F-10/2, UFZ 0026-02-130-0040-0 PLS USD 28.29 17/02/2000

341 0026 F-10 Markaz Branch FCT/FATA ERKIN TENTISHEV HOUSE#111-A DOUBLEUFZ 0026-02-130-0219-2 PLS USD 218.56 29/05/2000

342 0026 F-10 Markaz Branch FCT/FATA AAMIR BAIG 181 ST#68 F-10/3 ISL UFZ 0026-02-130-0243-7 PLS USD 48.87 04/09/2000

343 0026 F-10 Markaz Branch FCT/FATA 20387496741 COL. ARIF MASOOD KHAN HQ, PAK RANG LCY 0026-01-165-0112-5 PLS PKR 904.05 28/08/2000

344 0026 F-10 Markaz Branch FCT/FATA 6110177184661 KHALID MIR HOUSE#495 ST#47 G-10/4 UFZ 0026-03-132-0018-6 PLS GBP 8.85 06/03/2000

345 0026 F-10 Markaz Branch FCT/FATA 3520276458246 MRS.NAHID UMER & MR.OBA6-F, ST.NO.42,G-7 LCY 0026-01-165-0119-4 PLS PKR 993.53 16/11/2000

346 0026 F-10 Markaz Branch FCT/FATA REAZ QADIR KHAN/MUNA HAQHOUSE NO. 396 STREET NO.UFZ 0026-02-130-0272-7 PLS USD 1722.31 16/11/2000

347 0026 F-10 Markaz Branch FCT/FATA 6110195993489 NAJAM MUSTAFA HOUSE#590 ST#30 G-10/ UFZ 0026-03-132-0026-1 PLS GBP 0.57 21/04/2000

348 0026 F-10 Markaz Branch FCT/FATA 8210302899239 M/S. IMTIAZ SHAHID& CO HOUSE # 35, STREET # LCY 0026-01-010-0429-5 CURR PKR 416.00 22/03/2000

349 0026 F-10 Markaz Branch FCT/FATA 2670571484355 I.G.S HOUSE # 24, KAGHAN LCY 0026-01-010-0707-2 CURR PKR 200.00 17/07/2000

350 0026 F-10 Markaz Branch FCT/FATA 26010100897 M/S. BALLY HOUSE # 10, MARGALLLCY 0026-01-010-0897-6 CURR PKR 900.00 02/05/2000

351 0026 F-10 Markaz Branch FCT/FATA 3740572219101 CHAUDHRY FAISAL ILYAS 343-D, SATELLITE LCY 0026-01-010-0899-0 CURR PKR 600.00 14/09/2000

352 0026 F-10 Markaz Branch FCT/FATA 2610190340313 SALMAN KHAN 518-F, ST.NO.69, G LCY 0026-01-010-0153-1 CURR PKR 558.00 28/06/2000

353 0026 F-10 Markaz Branch FCT/FATA 6110120063765 CAPT. ABID RAZA(PA 35590) HOUSE # 14, MAIN DO LCY 0026-01-010-0445-5 CURR PKR 350.00 29/11/2000

354 0026 F-10 Markaz Branch FCT/FATA 26010100448 VEINS INTERNATIONAL FLAT # 6, 2ND FLOO LCY 0026-01-010-0448-6 CURR PKR 120.00 27/06/2000

355 0026 F-10 Markaz Branch FCT/FATA 4200087574207 DAHIM HAIDER MR. HOUSE NO. 62/1, SECTOR A, L LCY 0026-01-010-0454-7 CURR PKR 1265.11 22/09/2000

356 0026 F-10 Markaz Branch FCT/FATA 7017990816001 MIDWAY TRAVELS 7 JALIL PLAZA, F-10 MARKLCY 0026-01-010-0719-5 CURR PKR 185.00 08/11/2000

357 0026 F-10 Markaz Branch FCT/FATA 4230109456300 ABDUR REHMAN QURESHI & HOUSE # 79-B, STREET # 24LCY 0026-01-010-0469-1 CURR PKR 543.00 19/05/2000

358 0026 F-10 Markaz Branch FCT/FATA 6110183486883 M/S. NEW AGE COMMUNICATIHOUSE # 229-B, STREET # 4,LCY 0026-01-010-0470-7 CURR PKR 614.00 07/12/2000

359 0026 F-10 Markaz Branch FCT/FATA 2118604981326 SYED AZIM AHMAD ZAIDI 339, STREET # 1 LCY 0026-01-010-0921-4 CURR PKR 636.00 13/11/2000

360 0026 F-10 Markaz Branch FCT/FATA 3420138738327 ABDUL REHMAN. MR SHOP # 7, TAJ MA LCY 0026-01-010-0474-5 CURR PKR 240.00 03/04/2000

361 0026 F-10 Markaz Branch FCT/FATA 101007577026 M/S. SHAUKAT SONS COAL COSITARA HOTEL, LIAQAT ROLCY 0026-01-010-0757-7 CURR PKR 1800.00 19/04/2000

362 0026 F-10 Markaz Branch FCT/FATA 6110156781230 CHAUDHRY M.ASIF & FARZANHOUSE # 161, STREET # 5,LCY 0026-01-010-0507-6 CURR PKR 800.90 16/08/2000

363 0026 F-10 Markaz Branch FCT/FATA FARAH AHMAD IDEAL APPLIANCES (PVT)_LTD. PLOT.NOLCY 0026-01-010-0241-1 CURR PKR 805.00 21/10/2000

364 0026 F-10 Markaz Branch FCT/FATA 3520242727733 M/S. A & A ENTERPRISES SHOP # 2-B, BLOCK # 7LCY 0026-01-010-0523-6 CURR PKR 300.00 29/01/2000

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

365 0026 F-10 Markaz Branch FCT/FATA 2716413467726 NAVEED YOUSAF. MR HOUSE # 16, RASOOL PARLCY 0026-01-010-0548-9 CURR PKR 50.00 28/08/2000

366 0026 F-10 Markaz Branch FCT/FATA 26010100561 MASHA ALLAH GAS COMPANY KHAN GHALIB PLAZA, CIVILLCY 0026-01-010-0561-8 CURR PKR 4432.00 12/04/2000

367 0026 F-10 Markaz Branch FCT/FATA 6110110554811 UZZMANN TECHNOLOGIES HOUSE # 8-A, STREET # 49LCY 0026-01-010-0564-9 CURR PKR 1393.67 10/07/2000

368 0026 F-10 Markaz Branch FCT/FATA IT & T SOLUTIONS HOUSE NO.272-B,STREET NO.35 SECTLCY 0026-01-010-1000-9 CURR PKR 175.00 31/08/2000

369 0026 F-10 Markaz Branch FCT/FATA 1310132598847 BRIG.OBEDULLAH KHAN NIAZI NATIONAL DEFENCE COLLEGE, PAF CLCY 0026-01-010-0572-4 CURR PKR 57.14 03/10/2000

370 0026 F-10 Markaz Branch FCT/FATA 6110198211455 M/S. AD.NOOR INTERNATIONAFLAT # 1, PLOT # 2-A, LCY 0026-01-010-0577-9 CURR PKR 416.00 01/02/2000

371 0026 F-10 Markaz Branch FCT/FATA 9020402820755 AAMIR NIAZ HOUSE#44 MAIN DOUBLE RD G-11/2LCY 0026-01-010-0820-4 CURR PKR 42.90 30/09/2000

372 0026 F-10 Markaz Branch FCT/FATA 26010100823 MULTICABLE NETWORK 231, ST.NO.4,F-10 LCY 0026-01-010-0823-5 CURR PKR 400.00 16/02/2000

373 0026 F-10 Markaz Branch FCT/FATA 26010100825 M/S. DAZZLE GLASS (PVT)LTD HOUSE # 47, COLLEGELCY 0026-01-010-0825-9 CURR PKR 9.00 10/10/2000

374 0026 F-10 Markaz Branch FCT/FATA 1210109658951 MOHAMMAD JAVED 1070, INSIDE LCY 0026-01-010-0827-3 CURR PKR 800.00 17/02/2000

375 0026 F-10 Markaz Branch FCT/FATA 6110119844575 ABDULLAH QASIM KHAN HOUSE NO 528 LCY 0026-01-010-1008-5 CURR PKR 975.00 26/08/2000

376 0026 F-10 Markaz Branch FCT/FATA 262278627381 MUHAMMAD NAZIR HOUSE NO 401 STREET NLCY 0026-01-010-1010-8 CURR PKR 6483.00 22/08/2000

377 0026 F-10 Markaz Branch FCT/FATA 6110174516153 MOHD HUSSAIN ABBASSI QUARTER.NO.7, BLOCK LCY 0026-01-010-0301-8 CURR PKR 1262.00 06/03/2000

378 0026 F-10 Markaz Branch FCT/FATA 2130321114499 M.SIDDIQ ANJUM&USMAN SHAH1026, MAIN DOUBL LCY 0026-01-010-0597-7 CURR PKR 2.00 24/07/2000

379 0026 F-10 Markaz Branch FCT/FATA 18120802674 COLLEGE OF TALENTED STU25/E IBN-E-SINA ROAD G-10/3 LCY 0026-01-010-0017-0 CURR PKR 270.16 11/02/2000

380 0026 F-10 Markaz Branch FCT/FATA 260101003391 SHAH ABDUL HAQ (P) DARGAH GHAUSIA MEHRIA GOLRLCY 0026-01-010-0339-1 CURR PKR 6902.00 01/12/2000

381 0026 F-10 Markaz Branch FCT/FATA 3410125872743 IFTIKHAR AHMED ROOM NO 2 ASIF PLA LCY 0026-01-010-0053-8 CURR PKR 467.00 28/09/2000

382 0026 F-10 Markaz Branch FCT/FATA 3740538118023 GP.CAPT.AKHTAR HUSAIN C-6, PAF COMPLE LCY 0026-01-010-0353-7 CURR PKR 40.00 08/06/2000

383 0026 F-10 Markaz Branch FCT/FATA 2670571484355 ASAF SABIR 158, ST.NO.58, LCY 0026-01-010-0377-3 CURR PKR 1057.00 05/12/2000

384 0026 F-10 Markaz Branch FCT/FATA 6110111168058 SHAHEEN SHAUKAT MRS. HOUSE NO. 1148, 10TH AVENUE, SECTLCY 0026-01-010-0622-2 CURR PKR 75.00 15/11/2000

385 0026 F-10 Markaz Branch FCT/FATA 4230173896065 SQN.LDR.MUHAMMAD B SIDDIOFFICERS MESS AHQ E-9 LCY 0026-01-010-0625-3 CURR PKR 529.00 07/04/2000

386 0026 F-10 Markaz Branch FCT/FATA 3740615734367 THE WIRELESS CONNECTION 4-A, UNIVER LCY 0026-01-010-0850-1 CURR PKR 999.00 20/03/2000

387 0026 F-10 Markaz Branch FCT/FATA 13691112368 MUHAMMAD ASAD HOUSE # 302, STREET #LCY 0026-01-010-0855-6 CURR PKR 45.00 21/10/2000

388 0026 F-10 Markaz Branch FCT/FATA 84687 KEHTAN A.SALMAN ALJOBURI P.O.BOX.1309, ISLAMABADLCY 0026-01-010-0381-0 CURR PKR 630.00 28/10/2000

389 0026 F-10 Markaz Branch FCT/FATA 6110101046407 PROGRESSIVE ENGG SERVICEB # 5, G.D LCY 0026-01-010-0862-4 CURR PKR 8755.00 12/10/2000

390 0026 F-10 Markaz Branch FCT/FATA 26010101048 MILLAT COMPUTER SYSTEM SHOP NO 9 ASHA PLAZA I 9 MALCY 0026-01-010-1048-1 CURR PKR 495.00 22/09/2000

391 0026 F-10 Markaz Branch FCT/FATA 26010101058 ELITE EYES. OFFICE NO.1,FIRST FLOOR, I-QLCY 0026-01-010-1058-0 CURR PKR 700.00 23/09/2000

392 0026 F-10 Markaz Branch FCT/FATA 4230169364864 MAHNAZ ADNAN 302-B, ST.NO.3, LCY 0026-01-010-0398-8 CURR PKR 550.00 03/01/2000

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

393 0026 F-10 Markaz Branch FCT/FATA 3520292821563 CHANDNI CLOTH SHOP.NO.1, SAGHI LCY 0026-01-010-0402-8 CURR PKR 600.00 21/11/2000

394 0026 F-10 Markaz Branch FCT/FATA 9140001056032 KHALID JAVED HANJRA/RUKH36-BUXTON DRIVE NEW MALDEN SURLCY 0026-01-010-0705-8 CURR PKR 1000.00 04/01/2000

395 0026 F-10 Markaz Branch FCT/FATA 3740505180087 SHAMS-UL-ARIFEEN B-1319, SATELLITE LCY 0026-01-010-0887-7 CURR PKR 300.00 14/04/2000

396 0026 F-10 Markaz Branch FCT/FATA 6110191519923 MAJ(R) ASHIQ HUSSAIN # 154, STREET 53, I-8/3, LCY 0026-01-010-1155-2 CURR PKR 75.00 10/11/2000

397 0026 F-10 Markaz Branch FCT/FATA 6110118174733 MUHAMMAD YAMIN VILLAGE MARA JAFFER, POST OFFICLCY 0026-01-010-1233-3 CURR PKR 100.00 29/11/2000

398 0026 F-10 Markaz Branch FCT/FATA RAWAL ENTERPRISES ROOM NO.7, I s LCY 0026-01-010-1229-6 CURR PKR 5000.00 11/11/2000

399 0026 F-10 Markaz Branch FCT/FATA 6110128404551 MANSAB DAR VILL;MAIRA JAFFER, M LCY 0026-01-010-1265-4 CURR PKR 100.00 29/11/2000

400 0026 F-10 Markaz Branch FCT/FATA 70592164543 MUHAMMAD AFTAB NEW LEADER, DISTT MIRPLCY 0026-01-100-3377-8 PLS PKR 17328.44 24/04/2000

401 0026 F-10 Markaz Branch FCT/FATA 3740503272435 WAHEED UD DIN ZAHEER H#1F ASKARI ONE CHAKLLCY 0026-01-100-1639-1 PLS PKR 33230.75 15/03/2000

402 0026 F-10 Markaz Branch FCT/FATA 3120286699459 SYED MOBEEN AHMED MR. HOUSE NO. 92, STREET UFZ 0026-03-132-0041-4 PLS GBP 2.65 23/10/2000

403 0026 F-10 Markaz Branch FCT/FATA 27757443847 M.ANDLEEB SIDDIQUI/NAILA FLAT NO. SF-1, BLOCK NO. 6, MARUFZ 0026-02-130-0305-8 PLS USD 6.83 09/12/2000

404 0026 F-10 Markaz Branch FCT/FATA DR.RUBINA MUMTAZ HOUSE#21 ST#8 F7/3 FZ 0026-02-110-0038-1 PLS USD 51.70 14/07/2000

405 0026 F-10 Markaz Branch FCT/FATA 6110120478798 SAKHIAN BEGUM HOUSE # C-507, MAIN LCY 0026-01-165-0357-2 PLS PKR 194.28 30/06/2000

406 0026 F-10 Markaz Branch FCT/FATA 3520115238284 ABIDA HOUSE#K-130 ABDI#2 T LCY 0026-01-165-0370-1 PLS PKR 985.29 30/11/2000

407 0026 F-10 Markaz Branch FCT/FATA ZUBARIA ZAFAR/ NASEEM ZAFF 45 LANE 5 LCY 0026-01-165-0006-1 PLS PKR 43.33 12/12/2000

408 0026 F-10 Markaz Branch FCT/FATA 21085358204 WAJEEHA AMJAD NASEEM HOUSE#711 ST#48 G-9/1 UFZ 0026-02-130-0166-3 PLS USD 16.44 31/12/2000

409 0026 F-10 Markaz Branch FCT/FATA 6110179428233 RAFIQ HASSAN KHAN HOUSE#3 SCHOOL UFZ 0026-02-130-0169-4 PLS USD 10.26 30/06/2000

410 0026 F-10 Markaz Branch FCT/FATA MOHAMMAD RASHID ADMIN OFFICER LCY 556325 PKR 75.00 23-May-2000

411 0026 F-10 Markaz Branch FCT/FATA PAKISTAN TELECOMMUNICATION COM LCY 605606 PKR 1988.00 6-Jul-2000

412 0026 F-10 Markaz Branch FCT/FATA SAMSON COMMUNICATIONS. LCY 527510 PKR 100.00 8-May-2000

413 0026 F-10 Markaz Branch FCT/FATA MR.SHAKEEL AHMED LCY 527808 PKR 100.00 13-Jul-2000

414 0026 F-10 Markaz Branch FCT/FATA MUHAMMED ALI LCY 621093 PKR 100.00 6-Sep-2000

415 0026 F-10 Markaz Branch FCT/FATA FAISAL NADEEM. LCY 621647 PKR 500.00 3-Nov-2000

416 0026 F-10 Markaz Branch FCT/FATA FAISAL NADEEM. LCY 621648 PKR 500.00 3-Nov-2000

417 0026 F-10 Markaz Branch FCT/FATA MISS.DURR-E-NAJAF LCY 650144 PKR 2600.00 6-Dec-2000

418 0008 FCT/FATA 4200017517217 AAMIR AHMED H 27 ST 25 F 6 2 LCY 80100012133 CURR PKR 1000.00 20-Jul-2000

419 0008 FCT/FATA 3460390188293 ABBAS ALI BHATTY LCY 81000027990 PLS PKR 13877.28 19-Jun-2000

420 0008 FCT/FATA 4230192142551 LCY 80100010353 CURR PKR 712.00 26-Jun-2000

Blue Area Branch IslamabadBlue Area Branch Islamabad

34 374 IQBAL STREETMOHALLAH CHOORIGRANBlue Area Branch

IslamabadABDUL GHAFOOR PARACHA

03 105 WASIL PLAZAFAZAL E HAQ RDBLUE AREA

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

421 0008 FCT/FATA 1730113541433 ABDUR REHMAN BAIG LCY 80100007280 CURR PKR 1150.00 10-Nov-2000

422 0008 FCT/FATA 101008170008 LCY 80100008170 CURR PKR 778.00 5-Aug-2000

423 0008 FCT/FATA 4200004632753 ASHFAQ AHMED LCY 80100004634 CURR PKR 268.00 11-Sep-2000

424 0008 FCT/FATA 6110117945497 ASIF KHAN AWAN LCY 80100012392 CURR PKR 50.00 23-Sep-2000

425 0008 FCT/FATA 116500173008 CPECC SHANDONG UFZ 81300001825 PLS USD 337.68 23-May-2000

426 0008 FCT/FATA 101000046008 DATAREX INTERNATIONAL OFFI CE NO LCY 80100000043 CURR PKR 422.93 21-Feb-2000

427 0008 FCT/FATA 3740506111733 EJAZ ASGHAR LCY 80100012042 CURR PKR 800.00 25-Jul-2000

428 0008 FCT/FATA 101011206008 EMKAYJAY ENTERPRISES LCY 80100011200 CURR PKR 143.00 13-Dec-2000

429 0008 FCT/FATA 101002950008 LCY 80100002956 CURR PKR 621.00 3-Oct-2000

430 0008 FCT/FATA FAUZIA ASIF MRS. LCY 80100004930 CURR PKR 332.36 8-Dec-2000

431 0008 FCT/FATA LCY 80100004135 CURR PKR 483.00 23-Feb-2000

432 0008 FCT/FATA 4084714 GAO HONG UFZ 81100008236 PLS USD 2098.17 12-May-2000

433 0008 FCT/FATA 6110180374134 GHAZALA REHMANI D 863SATELLITE TOWN UFZ 81100009443 PLS USD 0.02 25-Oct-2000

434 0008 FCT/FATA 116502117008 9 BLOCK 14F 6 MARKAZ LCY 81650502114 PLS PKR 501.50 11-Jan-2000

435 0008 FCT/FATA 8220311764417 KHURSHID AHMED BUTT LCY 80100010411 CURR PKR 2840.00 7-Mar-2000

436 0008 FCT/FATA 213002570008 UFZ 81300002577 PLS USD 1202.23 12-May-2000

437 0008 FCT/FATA 116502797008 KZR ASSOCIATES LIMITED 194 B PARBET ROAD F 7 3 LCY 81650502792 PLS PKR 138.28 1-Feb-2000

438 0008 FCT/FATA 6110117236452 MANSOOR ELAHI UFZ 81100001394 PLS USD 0.02 3-Apr-2000

439 0008 FCT/FATA 6110134331319 MAQBOOL AHMED ST 163 G 11 1 LCY 80100011593 CURR PKR 800.00 13-Nov-2000

440 0008 FCT/FATA MASUD MOHAMMAD KHAN UFZ 81300000607 PLS USD 1721.20 10-Feb-2000

441 0008 FCT/FATA 6110118246149 MIAN SHIRAZ MASUD HNO 11 ST NO 19 F 6 2 LCY 80100009707 CURR PKR 1235.00 11-Apr-2000

442 0008 FCT/FATA 3520218004187 MIRZA NAUMAN AHMED LCY 80100009365 CURR PKR 6764.20 17-Apr-2000

443 0008 FCT/FATA 3740551881343 LCY 80100010229 CURR PKR 900.00 11-Dec-2000

444 0008 FCT/FATA 3740502399041 MOHAMMAD SHOUKAT 113 WESTRIDGE 1 LCY 80100010910 CURR PKR 300.00 21-Dec-2000

445 0008 FCT/FATA 4200004909131 MOHAMMAD SIDDIQUE JAN LCY 80100015594 CURR PKR 4950.00 20-Dec-2000

446 0008 FCT/FATA MR EJAZ DURRANI. LCY 80100003132 CURR PKR 183.00 3-Mar-2000

447 0008 FCT/FATA MR. IFTIKHAR UD DIN UFZ 81100000493 PLS USD 283.27 7-Apr-2000

448 0008 FCT/FATA 3740505825929 MUHAMMAD AFZAAL VIRK LCY 81650502760 PLS PKR 365.86 27-Mar-2000

Blue Area Branch Islamabad

H 4 LALAZAR COLONYUNIVERSITY CAMPUS


AMIRZADA CO VILLAGE NASAPA P.O SAHIBABADTEH DISTTDEER


H.NO 136 E LAL QUARTERSG 6 2


SUIT 05 TH WEST EAGLE PLAZABLUE AREA


CPECC IHP CONTARCT 12B KARAPPA CHOWK PO. LACHIDISTRICT KOHATBlue Area Branch

IslamabadBlue Area Branch Islamabad

H BS 198 99SHAH ALLAH DITTA ROADBAGH SARDARAN


HOUSE NO.9 B STREET NO.41 AG 7 4


EXCLUSIVE NEWS SERVICES PVT LTD

HOUSE NO.229 STREET NO.18F 10 2


HOUSE NO. 478 ALLAHABADCOLONY WESTRIDGE IIIRAWALPINDI CANTT.


FAZAL SAJJAD ANIQA SAJJAD

H N14 A ST.29F 10 1ISLAMABAD.


C O CPECC SHANDONGTEL 0922550301


INTERACTIVE COMMUNICATION SERVICE


H.NO.14 ST 52 F 7 4


KUN LUN INTERNATIONAL PRIVATE LIMIT

PLOT NO 107 ST 8 I 10 3


BOARD OF INVESTMENT G-5/1ATTATURK AVE


HOUSE 10 STREET 42 F 7 1ISLAMABAD PH 277740


HOUSE 67 SCHOOL RD F 7 4


MOHAMMAD NADEEM AHMED

SHOP 1 18 D MUSHTAQMANSION BLUE AREABlue Area Branch


27 B CHAMAN HOUSING SCHEMEAIRPORT


HOUSE NO. 5 A ST NO. 56SECTOR NO. F 8 4ISLAMABAD.Blue Area Branch

IslamabadHOUSE NO 25 STREET NO 36G 6 2 ISLAMABADPHONE 813731Blue Area Branch

Islamabad282 B SATELLITE TOWN

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

449 0008 FCT/FATA MUHAMMAD BOSTAN LCY 81650501767 PLS PKR 508.51 11-May-2000

450 0008 FCT/FATA 3410294608451 LCY 80100011695 CURR PKR 4116.00 21-Dec-2000

451 0008 FCT/FATA 3410199403871 MUHAMMAD RIZWAN H NO 74 ESATELLITE TOWN LCY 80100009853 CURR PKR 10360.00 22-Nov-2000

452 0008 FCT/FATA NAEEM GUL RATHORE DR. LCY 81000032752 PLS PKR 16246.78 19-Apr-2000

453 0008 FCT/FATA 6110120500952 NAZIA NAZIR H 2 ST 29 F 7 1 LCY 80100012010 CURR PKR 400.00 11-Jul-2000

454 0008 FCT/FATA 6110108366418 NOREEN IJAZ H 66B ST 46F 10 4 UFZ 81300000764 PLS USD 123.42 10-Feb-2000

455 0008 FCT/FATA 101012070008 LCY 80100012075 CURR PKR 434.45 11-Nov-2000

456 0008 FCT/FATA 6110160615445 SHABIR AHMED KHAN LCY 80100011560 CURR PKR 197.96 1-Dec-2000

457 0008 FCT/FATA 6110113985579 SHAFIQ AHMED UFZ 81100008666 PLS USD 169.75 8-Nov-2000

458 0008 FCT/FATA 3740558248791 SHAHID SHAFEEQUE LCY 80100010740 CURR PKR 500.00 14-Jun-2000

459 0008 FCT/FATA 101007689008 SOFTLOGIX LCY 80100007687 CURR PKR 1557.00 27-May-2000

460 0008 FCT/FATA 3520229587581 H 237 WARD 3 LCY 80100012417 CURR PKR 350.00 30-Sep-2000

461 0008 FCT/FATA 8010100906 SYSKONNECT H 6 B ST 25 I 8 1 LCY 80100009060 CURR PKR 1500.00 26-Aug-2000

462 0008 FCT/FATA TAHIR NADEEM MR. LCY 80100005965 CURR PKR 200.00 28-Aug-2000

463 0008 FCT/FATA 101010142008 TEKG ENTERPRISES 80 EAST BLUE AREA LCY 80100010149 CURR PKR 758.78 11-Oct-2000

464 0008 FCT/FATA 101012179008 LCY 80100012177 CURR PKR 1335.00 17-Oct-2000

465 0008 FCT/FATA 5242694 WANG CHONG DE UFZ 81300003762 PLS USD 3.08 3-Jul-2000

466 0008 FCT/FATA 21300105 WANG NAN UFZ 81300001053 PLS USD 7.72 10-Feb-2000

467 0008 FCT/FATA 21300033 YAN LI JIN C O CETC ISB LCY 81000014466 PLS PKR 38.90 30-Sep-2000

468 0008 FCT/FATA 6110194156496 ZARINA YASMIN LCY 80100014831 CURR PKR 950.00 7-Dec-2000

469 0008 FCT/FATA 58635 ZHANG CHENGMING UFZ 81300000174 PLS USD 787.56 10-Feb-2000

470 0008 FCT/FATA 6231643 ZHANG JIAN FENG UFZ 81300000028 PLS USD 734.70 10-Feb-2000

471 0008 FCT/FATA 13004613 ZHENG XUAN UFZ 81300004619 PLS USD 56.35 29-Nov-2000

472 0008 FCT/FATA CANADIAN HIGH COMMISSION LCY 525075 PKR 3500.00 12-Feb-2000

473 0008 FCT/FATA ANZ GRINDLAYS BANK LCY 594010 PKR 600.00 16-Feb-2000

474 0008 FCT/FATA PRINCIPAL PROCUREMENT OFFICER, LCY 600465 PKR 500.00 31-Mar-2000

475 0008 FCT/FATA ANZ GRINDLAYS BANK CARD SERVIC LCY 594200 PKR 2962.00 13-Apr-2000

476 0008 FCT/FATA CANADIAN HIGH COMMISSION, ISLA LCY 561978 PKR 36500.00 20-Jun-2000


H 11 ST 37F 7 1ISLAMABAD


MUHAMMAD HUMAYUN KHAN

H 669 D PARANI ABADI KAMOKIGUJRANWALA


655 SHADMANLAHORE

Blue Area Branch IslamabadBlue Area Branch IslamabadBlue Area Branch Islamabad

SAFE AIR INTERNATIONAL PVT LTD

304 KASHIF CENTERSHARRA E FAISAL


PLOT 111 ST 8I 10 3ISLAMABAD


FLAT 2 BLOCK 1 EG 10 3


BB 349 ST 1 REHAMN PURA


SUITE 5 MALIK COMPLEX80 WEST BLUE AREA


SYED ZAHID HUSSAIN SABZWARI


FLAT NO 3 BAZAR 3 BLOCK 3RABBANI MARKET G10 2ISLAMABAD.TEL 298949.Blue Area Branch


THE PACKING PROFESSIONAL S

51 STREET NO.62F 10 3


2 A ISLAM PLAZA G 9 MARKAZISLAMABAD.TELE.NO.264843Blue Area Branch

IslamabadH.NO.26 BST.NO.41F 7 1 ISLAMABAD.


H 8 ST 61 G 6 4


MILITARY NAVAL AIR ATTACHE.STATEMENT TO BE COLLECTEDBY HAND.Blue Area Branch

IslamabadZTE PAKISTAN PVT.LTD.HOUSE NO.30 STREET NO.48SECTOR F 8 4 ISLAMABAD.


C O EMBASSY OF P.R.CHINADIPLOMATIC ENCLAVE RAMNA 4ISLAMABAD

Blue Area Branch IslamabadBlue Area Branch IslamabadBlue Area Branch IslamabadBlue Area Branch IslamabadBlue Area Branch Islamabad

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

477 0008 FCT/FATA SUPRINTENDENT ADMIN SAP ISLAMA LCY 54696 PKR 2826.00 22-Jun-2000

478 0008 FCT/FATA U.E. EMBASSY ISLAMABAD LCY 439020 PKR 250.00 21-Jun-2000

479 0008 FCT/FATA US EMBASSY LCY 561990 PKR 250.00 23-Jun-2000

480 0008 FCT/FATA US EMBASSY LCY 561994 PKR 250.00 23-Jun-2000

481 0008 FCT/FATA ILO,NIEAS LCY 540894 PKR 500.00 12-Jul-2000

482 0008 FCT/FATA AUSTRALAIN HIGH COMMISSION ISB LCY 607508 PKR 375.00 17-Aug-2000

483 0008 FCT/FATA BRITISH HIGH COMMISSION ISB LCY 565581 PKR 2640.00 8-Sep-2000

484 0008 FCT/FATA HIGH COMMISSIONER KENYA A/C MO LCY 449679 PKR 380.00 5-Oct-2000

485 0008 FCT/FATA THE INCHARGE ISLAMI KHAT-O-KIT LCY 522011 PKR 300.00 4-Oct-2000

486 0008 FCT/FATA COMPULINK SUBSCRIPTION LCY 622794 PKR 135.00 15-Nov-2000

487 0008 FCT/FATA A/C#5868-1, UBL, RDF BLDG, SEC LCY 549952 PKR 200.00 23-Nov-2000

488 0008 FCT/FATA PTCL VAS DIVISION ISLAMABAD LCY 645969 PKR 11300.00 12-Dec-2000

489 0008 FCT/FATA SILVER REED INT'L PVT LTD. LCY 437382 PKR 200.00 12-Dec-2000

490 0004 NWFP 1710185051205 MUHAMMAD IQBAL KHAN 71-DEF. OFF. COLONY ST 12UFZ 0004-02-130-0058-3 CURR USD 3.49 26/08/2000

491 0004 NWFP 1730109129583 MR. ZANAS. SUPPLY ROAD MOHALLAH AHMAD LCY 0004-01-165-0195-6 PLS PKR 239.95 04/04/2000

492 0004 NWFP MR.IMTIAZ SHAHEEN 10/A SPOGMAY PLAZA JAMRUFZ 0004-02-110-0128-3 CURR USD 2.18 03/03/2000

493 0004 NWFP KHURRAM NAWAZ KHAN SUB POST OFFICE NAWAZABAD DIFZ 0004-02-110-0154-2 CURR USD 27.19 18/08/2000

494 0004 NWFP FAIZ MOHAMMAD MR KUCHA EJAZ SHAHEED H.NO.C/FZ 0004-02-110-0164-1 CURR USD 9.03 04/03/2000

495 0004 NWFP 1110167260257 MOHAMMAD NASIRUDDIN 155/D ZANANA HOSPITAL ROAD, BANFZ 0004-02-110-0259-0 CURR USD 14.59 25/02/2000

496 0004 NWFP 1730187082917 SHAD MUHAMMAD MR. S/O PIR MUHAMMAD KOTLA MOHSILCY 0004-01-165-0263-8 PLS PKR 435.23 21/01/2000

497 0004 NWFP DR.MOHIBULLAH WAHDATI HOUSE NO 459 E 3 PHASE 1 FZ 0004-02-110-0319-7 CURR USD 152.13 05/10/2000

498 0004 NWFP 13648005461 NASIRUDDIN/ SAYED ABID AL110, ARMY HOUSING SCHEME PHALCY 0004-01-165-0273-7 PLS PKR 541.98 10/10/2000

499 0004 NWFP SHAGUFTA GHAYAS AFRIDI STATMENT BY HAND FZ 0004-02-110-0432-9 CURR USD 5.57 05/01/2000

500 0004 NWFP 1730116145301 IHSANULLAH & FALAK NAZ CIVIL QUARTERS OPP. SIII/13 UFZ 0004-02-130-0117-3 CURR USD 11.02 30/06/2000

501 0004 NWFP 1730155582927 MR ZAKARULLAH BANGLOW NO 61/E, KANAL LCY 0004-01-165-0012-0 PLS PKR 319.83 26/02/2000

502 0004 NWFP MR.SHERAZ ALI KHAN 2,KHALID ROAD,S.N.G.P.L PESHAFZ 0004-02-110-0504-9 CURR USD 6.74 26/01/2000

503 0004 NWFP MRS.AISHA &MAJ.HASSAN JALC/O DR.AHMAD QAYYUM SIDDIQUI FZ 0004-02-110-0589-6 CURR USD 26.70 09/09/2000

504 0004 NWFP 6110188427007 DR SHAHID MEHMOOD 47 D OLD JUMRUD ROAD UNVELCY 0004-01-165-0038-0 PLS PKR 1033.10 30/11/2000

Blue Area Branch IslamabadBlue Area Branch IslamabadBlue Area Branch IslamabadBlue Area Branch IslamabadBlue Area Branch IslamabadBlue Area Branch IslamabadBlue Area Branch IslamabadBlue Area Branch IslamabadBlue Area Branch IslamabadBlue Area Branch IslamabadBlue Area Branch IslamabadBlue Area Branch IslamabadBlue Area Branch IslamabadFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road Branch

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

505 0004 NWFP 13574356871 ROBINA OVAIS MRS. BUKHARA MANZIL, RETI STREET, PESLCY 0004-01-165-0328-0 PLS PKR 1141.40 02/03/2000

506 0004 NWFP 1730163495226 FARAH IRSHAD 71-A NEW DEFENCE OFFICER LCY 0004-01-165-0333-4 PLS PKR 528.71 11/12/2000

507 0004 NWFP MR.SARDAR KHAN SARDAR ALI GENERAL STORE, FZ 0004-02-110-0627-1 CURR USD 7.01 08/02/2000

508 0004 NWFP 1730126770825 MUHAMMAD SAEED KHAN. S/O MUHAMMAD IQBAL LCY 0004-01-165-0350-1 PLS PKR 515.71 25/05/2000

509 0004 NWFP 1730138205703 QAISER KHAN H NO 298 MOHALLAH QAIDABAD COLOLCY 0004-01-010-1756-5 CURR PKR 1403.00 26/06/2000

510 0004 NWFP 13592485619 CABLE LINKS 20/A 2ND FLOOR KHA LCY 0004-01-010-1757-2 CURR PKR 400.00 15/06/2000

511 0004 NWFP 12168354877 M/S EXIM INTERNATIONAL 45C 2ND FLOOR, CAN LCY 0004-01-010-1284-3 CURR PKR 484.00 25/07/2000

512 0004 NWFP 14090114716 MUSHEED ULLAH/AZAM HAYAT.FALT NO. 30 2ND FLOOR CANTT LCY 0004-01-010-1522-4 CURR PKR 1013.00 25/08/2000

513 0004 NWFP 12868229599 NABEELA FARMAN/FARMAN AFHOUSE NO. 465 SECTOR E/3 PHASLCY 0004-01-010-1524-8 CURR PKR 557.00 06/07/2000

514 0004 NWFP 1730158432339 MAZHAR MUNEER QURASHI HOUSE NO 5 MOHALLAH ATTAH MOHDLCY 0004-01-010-1771-8 CURR PKR 300.00 04/07/2000

515 0004 NWFP 13991578720 DURRANI BROTHERS M/S. 5-C ARMY HOUSING SCHEME, GOLCY 0004-01-010-1253-9 CURR PKR 664.00 21/10/2000

516 0004 NWFP 13993083281 AFTAB SIKANDER MR. S.D HOUSE NO. 91, DEFENCE LCY 0004-01-010-1270-6 CURR PKR 900.00 19/10/2000

517 0004 NWFP 11588226249 MAJ BAKHT RAWAN HQ FC FORT BALAHISAR PESHLCY 0004-01-010-1533-0 CURR PKR 406.00 01/02/2000

518 0004 NWFP LUTFULLAH SAFI & ZAHRA SAFHABIB GENERAL STORE ARBAB LCY 0004-01-010-1534-7 CURR PKR 930.00 14/02/2000

519 0004 NWFP 13791498655 MR FAIZ UR REHMAN GPO BOX NO 409 PESHALCY 0004-01-010-1789-3 CURR PKR 350.00 28/07/2000

520 0004 NWFP MUHAMMAD AYAZ. DISTT AND TEH NOWSHERA,VILL: LCY 0004-01-010-2028-8 CURR PKR 350.00 18/11/2000

521 0004 NWFP 3230424096969 MASHA ALLAH LT. COL. 8 PUNJAB REGIMENT PES LCY 0004-01-010-1298-0 CURR PKR 125.00 13/01/2000

522 0004 NWFP 3420189486709 SYED SAGHIR HUSSIAN SHAH. GRADE STAFF OFFICER-3, (P LCY 0004-01-010-1301-3 CURR PKR 116.65 18/05/2000

523 0004 NWFP 1730118823811 MR KASHIF GHANI H.NO 45 QUAID ABAD COLONY NO 2LCY 0004-01-010-1798-5 CURR PKR 150.00 11/10/2000

524 0004 NWFP 13593495053 CALYX PHARMACEUTICALS COBEHIND CITY MOTORS EID GHA COLLCY 0004-01-010-1802-5 CURR PKR 450.00 17/08/2000

525 0004 NWFP 14977481927 INTEGRATED WELFARE ASS OPP ISLAMIA COLLEGE JAMRUD ROLCY 0004-01-010-1804-9 CURR PKR 350.00 06/10/2000

526 0004 NWFP 2120122623507 MOHAMMAD IQBAL MR. IQBAL AUTO AZAM WORKSHOP LCY 0004-01-010-1287-4 CURR PKR 857.00 28/08/2000

527 0004 NWFP 13554012112 UPPAL CONSTRUCTION CO. 4 TARIQ ROAD PESHA LCY 0004-01-010-1578-1 CURR PKR 502.00 23/09/2000

528 0004 NWFP 13539024920 HAJI KHAN WAZIR/FAZAL UR B.I.S,E. GALLI NO 1 TAJ ABAD U LCY 0004-01-010-1817-9 CURR PKR 950.00 27/10/2000

529 0004 NWFP 1730162494321 ALI DIALYSIS CENTRE PESH DEFENCE OFFICERS COLONY STRLCY 0004-01-010-1337-2 CURR PKR 292.00 23/02/2000

530 0004 NWFP 11688001504 MOHAMAD ALI HANDI CRAFTS. MADYAN ROAD, BAZAR KHWAZA KLCY 0004-01-010-1338-9 CURR PKR 1455.00 06/01/2000

531 0004 NWFP 6110198099539 FAZAL NAWAZ KHAN COL. H.NO. 61 SECT-4. KHALBAT TOWNLCY 0004-01-010-1581-1 CURR PKR 300.00 29/01/2000

532 0004 NWFP 3520136516179 MAHMOOD SADIQ MR. S/O GHULAM SADIQ LCY 0004-01-010-1583-5 CURR PKR 300.00 17/01/2000

Fakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road Branch

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

533 0004 NWFP 2120313459469 IDREES KHAN & SONS NEW RAMPURA GATE,SHOP # 2 LCY 0004-01-010-1588-0 CURR PKR 3900.00 06/03/2000

534 0004 NWFP ZALMAI. SOUTH CANAL ROAD UN LCY 0004-01-010-1589-7 CURR PKR 225.00 25/01/2000

535 0004 NWFP 14258128451 MISRI KHAN IMPORT & EXPORKHURASAN MARKET ROOM NO. I/6LCY 0004-01-010-1596-5 CURR PKR 250.00 11/03/2000

536 0004 NWFP 1730190637788 REHANA ASGHAR YOUSAF MANZIL MALL GODAM ROAD PELCY 0004-01-010-1833-9 CURR PKR 850.00 15/09/2000

537 0004 NWFP 1736663363622 REHAN JUNG KHAN C/O NADRA REGIONAL OFFICE, LCY 0004-01-010-2072-1 CURR PKR 475.00 20/12/2000

538 0004 NWFP 1730103125137 MALIK IJAZ GUL SARHAD BOARD & CHEMICAL(PVT) LLCY 0004-01-010-1600-5 CURR PKR 800.00 23/02/2000

539 0004 NWFP 13591473953 MR FARID AHMED SHAH WAQAS ENTERPRISES, FZ 0004-02-060-0061-5 CURR USD 95.95 04/07/2000

540 0004 NWFP MUHAMMAD AYUB KHAN 1356/A G.P.O.LANE PESHAWAR CANTFZ 0004-02-060-0083-7 CURR USD 6.11 12/04/2000

541 0004 NWFP MOHAMMAD KAZIM/MOHAMMC/0.M.SOHAIL. 4-5 ASTOGNA FL FZ 0004-02-060-0159-5 CURR USD 20.00 24/03/2000

542 0004 NWFP MR.SYED AMIR TEHSEEN PLOT NO-391,STREET NO-27, FZ 0004-02-060-0268-0 CURR USD 22.42 26/08/2000

543 0004 NWFP 1730154726981 IMTIAZ & NOOR ELAHI PARACC/O N.M CORP. P UFZ 0004-02-050-0023-0 CURR USD 247.10 31/05/2000

544 0004 NWFP 13991426693 GOHAR ALI ZEESHAN TARDING CO ROOUFZ 0004-02-050-0067-4 CURR USD 82.00 01/05/2000

545 0004 NWFP ISLAMUDDIN DIN BAHAR COLONY, FAQIRABAD CHARUFZ 0004-02-050-0071-1 CURR USD 100.00 25/01/2000

546 0004 NWFP AZIZ AHMAD NOORI ANDERSHER MOHALLAH POSHTI UFZ 0004-02-050-0082-7 CURR USD 50.00 24/06/2000

547 0004 NWFP 5420124777113 ABDUL HADI ROOM # 11-12, MOHMAND PLAZA CHOUFZ 0004-02-050-0107-3 CURR USD 520.00 18/07/2000

548 0004 NWFP 6110119155490 MRS GHAZALA BADR 34 CHANIR LANE, RAILWAY ROA UFZ 0004-02-050-0118-9 CURR USD 55.05 24/03/2000

549 0004 NWFP ISIK FEHRETTIN ARASTA BAAZAR NO 139, SULTUFZ 0004-02-050-0125-7 CURR USD 36.00 20/05/2000

550 0004 NWFP 1730101858360 MEHREEN SHEHZAD & SHEH114-D/2 PHASE NO. I HA LCY 0004-01-100-2588-1 PLS PKR 15788.77 02/05/2000

551 0004 NWFP 21044154609 SHAHINA AFZAAL & SHOUKAT 67 DEFENCE OFFICER COLONY LCY 0004-01-100-2079-4 PLS PKR 41861.62 27/03/2000

552 0004 NWFP MUSHTAQ HUSSAIN & NIGHA4307 IN CENTURY BLVD APT 111, LCY 0004-01-100-1628-3 PLS PKR 41422.74 05/05/2000

553 0004 NWFP MR HALEEM SHAH NAUTHIA JADEED CHARKANA RO LCY 0004-01-100-0853-4 PLS PKR 17469.85 04/01/2000

554 0004 NWFP ARSHID ALI KHAN I MALAKAND ROAD, OPPOSFZ 0004-03-112-0002-7 CURR GBP 8.01 28/03/2000

555 0004 NWFP MR.ANWAAR BADR 1 BABAR LANE PESHA FZ 0004-03-112-0023-2 PLS GBP 1.17 03/11/2000

556 0004 NWFP 13590465765 ZAHIDA JAVED MRS. GHARI INAYAT ABAD GUL BAHAR NOLCY 0004-01-165-0359-4 PLS PKR 295.23 31/01/2000

557 0004 NWFP 1730128046121 MOHAMMAD NASIR. PAGAGI ROAD MALIK ABAD NALCY 0004-01-165-0360-0 PLS PKR 631.49 01/12/2000

558 0004 NWFP SHER ALI KHAN SILVER STREET BUILDING FZ 0004-03-112-0030-0 PLS GBP 57.41 25/01/2000

559 0004 NWFP LT.COL.MUHAMMAD ASHFAQ ENT.SPECIALIST, C.M FZ 0004-03-112-0067-6 PLS GBP 88.42 30/08/2000

560 0004 NWFP 13592025807 MR ANAYAT ULLAH CANAL ROAD NEAR CITY MODEL SCLCY 0004-01-165-0093-9 PLS PKR 114.69 11/07/2000


of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

561 0004 NWFP 3520199079923 MAZHAR HUSSAIN MIRZA E 59 STREET NO 8 OFFICI LCY 0004-01-165-0377-8 PLS PKR 1022.39 01/06/2000

562 0004 NWFP 14089102308 AFRIDI TRADERS. W-11, INDUSTRIAL ESTATE, JAMLCY 0004-01-165-0380-8 PLS PKR 509.24 23/05/2000

563 0004 NWFP 13546267207 SYED SAJJAD HUSSAIN KAZMI PATHAN HANIDCRAFTS UFZ 0004-02-130-0014-9 PLS USD 38.63 11/10/2000

564 0004 NWFP 3520227962581 SHAMIM AHSAN & MRS. SAMINH # 2557/C ILLAQA YAKKAT TOOT PUFZ 0004-02-130-0021-7 PLS USD 56.09 03/01/2000

565 0004 NWFP 13577376766 HASHMAT ALI. 4-A, MURAD PLAZA UNIVERSITY ROADLCY 0004-01-165-0388-4 PLS PKR 274.71 10/08/2000

566 0004 NWFP 1730111904976 MISS RUBAB ARIF H NO 483/E TARIQ ROAD SADLCY 0004-01-165-0412-2 PLS PKR 332.59 08/07/2000

567 0004 NWFP 13990117727 M/S SANA TRADING COMPANY NEW PRESS MARKET, GUNGLCY 0004-01-010-1019-9 CURR PKR 150.00 19/07/2000

568 0004 NWFP M/S IZHAR CONSTRUCTION PP.O.BOX 763.LAHORE. LCY 0004-01-010-0419-4 CURR PKR 3946.00 01/09/2000

569 0004 NWFP 13958110543 IMTIAZ KHAN VILLAGE HAJI HAYAT GUL KORU LCY 0004-01-010-1163-5 CURR PKR 400.00 20/05/2000

570 0004 NWFP LAHOUR KHAN NOTHIA JADEED SADD LCY 0004-01-010-1166-6 CURR PKR 100400.00 04/07/2000

571 0004 NWFP ALAMDAR ENGINEERING PVT ALAMDAR ENGINEERING PVT LTD, LCY 0004-01-010-0483-5 CURR PKR 4294.15 09/06/2000

572 0004 NWFP HAJI JAN MOHAMMAD. JAN LEATHER COMPLEX, LCY 0004-01-010-1061-8 CURR PKR 896.00 09/03/2000

573 0004 NWFP 12854025691 FAZAL MALIK KHAN FAZAL & CO. 26 GB PLAZA NEAR LCY 0004-01-010-1081-6 CURR PKR 168.00 16/05/2000

574 0004 NWFP M/S AMIN INTERNATIONAL 45-47-49- 2ND FLOOR LCY 0004-01-010-0575-3 CURR PKR 1305.58 20/04/2000

575 0004 NWFP 13590002454 GHULAM MUSTAFA MR. HOUSE NO. 1187, MOHALLAH BLCY 0004-01-010-1090-8 CURR PKR 593.72 25/10/2000

576 0004 NWFP 15978024228 MOHAMMAD SHAHID MR. KHYBER BAZAR SCOKORNO SQUARE, BLCY 0004-01-010-1110-9 CURR PKR 976.00 01/05/2000

577 0004 NWFP ABDUL MALIK MADINA MARKET SHOP NO 4 KHYLCY 0004-01-010-1134-5 CURR PKR 215.11 24/01/2000

578 0004 NWFP 10892035968 M/S JAN GEMS & MINERALS. SHAH QABOOL STREET, NAMAK MALCY 0004-01-010-1138-3 CURR PKR 1210.00 10/04/2000

579 0004 NWFP 1111111111111 HIDAYAT-UR-REHMAN CAPT. GSO-III(TRG), HQ LCY 0004-01-010-0643-5 CURR PKR 603.55 11/10/2000

580 0004 NWFP M/S ENVIRON TECH. 64 SD, DEFENCE COLONY, LCY 0004-01-010-0740-7 CURR PKR 133.00 04/03/2000

581 0004 NWFP 20354369555 LT COL SARDAR MAHMOOD A19 PUNJAB (SHER SHAH) LADI LCY 0004-01-010-0743-8 CURR PKR 199.11 04/09/2000

582 0004 NWFP 23991140749 LT MUHAMMAD PERVEZ KHAN44 FF PESHAWAR CANTT. LCY 0004-01-010-0752-0 CURR PKR 130.00 06/07/2000

583 0004 NWFP HIRAM TRADING CO. PABBI, TEH & DISTT. NOWSHERA N.WLCY 0004-01-010-0755-1 CURR PKR 275.00 28/04/2000

584 0004 NWFP GHULAM HAZRAT & MRS KHADH.NO 5,MOMIN KHAN FLATS, LCY 0004-01-010-0813-4 CURR PKR 965.00 20/10/2000

585 0004 NWFP M/S GYPSY TRADERS. ROOM # 5 FAWAD LCY 0004-01-010-0835-6 CURR PKR 435.74 07/02/2000

586 0004 NWFP 13592025807 MR INAYATULLAH. H.NO.3,STREET NO 3 B BLOCK, GLCY 0004-01-010-0852-3 CURR PKR 369.00 11/07/2000

587 0004 NWFP 60190408683 MR NAZIR AHMAD. 7-18/3-122.KANSI ROAD SHAHDRAQUTTLCY 0004-01-010-0275-4 CURR PKR 357.00 12/08/2000

588 0004 NWFP 13885294465 MR DILROZE KHAN. C/O RAFAQAT BABAR & CO., LCY 0004-01-010-0297-6 CURR PKR 1392.00 04/07/2000


of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

589 0004 NWFP 3520254268433 SAHIBZADA SHAHRIYAR ALI SHAHJI HOSPITAL, ASHRAF ROAD PELCY 0004-01-010-0968-7 CURR PKR 31783.00 02/06/2000

590 0004 NWFP 1730114183619 MOHAMMAD ARSHAD. STREET NO. 3 H/ NO. 5 LCY 0004-01-010-0986-1 CURR PKR 569.00 30/11/2000

591 0004 NWFP 5420124777113 ABDUL HADI ROOM NO 12-11 M LCY 0004-01-010-1621-0 CURR PKR 2900.00 22/02/2000

592 0004 NWFP 1430151748761 ALAMGEER KHAN VILLAGE HAJIZAI MO LCY 0004-01-010-1864-3 CURR PKR 300.00 02/10/2000

593 0004 NWFP 13778357887 ZARAK ENTERPRISES 2 MALAK MARKET TEH LCY 0004-01-010-1869-8 CURR PKR 350.00 06/10/2000

594 0004 NWFP 1430154064597 MUHAMMAD JUNAID KHATTAK159 CORPS LOCATING REGIMENT LCY 0004-01-010-1374-7 CURR PKR 264.92 03/10/2000

595 0004 NWFP 14090114716 MUSHEED, FAKHRE, ZAFAR PO BOX NO 1446 UPO P LCY 0004-01-010-1375-4 CURR PKR 3216.00 24/07/2000

596 0004 NWFP 1730112174275 MOHAMMAD ZEESHAN H NO 5230 C/O RAZI AHMAD MOHLCY 0004-01-010-1627-2 CURR PKR 400.00 17/06/2000

597 0004 NWFP 13068308729 POWER LINKS COMMUNICATIO29 SHAHID PLAZA UNIVERSITY RLCY 0004-01-010-1411-5 CURR PKR 506.00 28/10/2000

598 0004 NWFP 6110146045175 ZAFAR HABIB. AL-MAHMOOD 5, KAHALID TOWN, LCY 0004-01-010-1425-2 CURR PKR 1000.00 31/01/2000

599 0004 NWFP 21061090694 SHIREEN MANZOOR C/O COL. SYED YOUSAF JAMAL LCY 0004-01-010-1637-1 CURR PKR 800.00 08/03/2000

600 0004 NWFP 1730176041977 M/S AL-AZIZ & COMPANY NEAR GENERAL TRUCK STAND G LCY 0004-01-010-1890-2 CURR PKR 450.00 03/11/2000

601 0004 NWFP 1730114048433 IMRAN SAVUL 284 SHAMI ROAD STREET NO 2 PESLCY 0004-01-010-1903-5 CURR PKR 451.74 30/12/2000

602 0004 NWFP 14093132872 AYUB INTERNATIONAL M/S. S/O KEMYA DUL, VILLGAE HAJI LCY 0004-01-010-1408-5 CURR PKR 1325.00 11/08/2000

603 0004 NWFP 1730173441951 NASIR TYRES CENTRE MUHAMMAD SABIR, NASIR TYRESLCY 0004-01-010-1650-0 CURR PKR 8767.00 30/03/2000

604 0004 NWFP 1730114943589 GHULAM HAIDER. NEWAGE FLOUR MILLS WARSAK ROALCY 0004-01-010-1656-2 CURR PKR 340.00 02/10/2000

605 0004 NWFP 13759433196 FRONTIER INTL. TRAVEL AGERAMDAS ROAD PESHAWALCY 0004-01-010-1443-6 CURR PKR 1730.00 15/11/2000

606 0004 NWFP 3310029695005 BASHIR ENTERPRISES. 98 GULISTAN MARKET RAILWAY ROADLCY 0004-01-010-1444-3 CURR PKR 153.00 11/10/2000

607 0004 NWFP 14053030314 JANDAD KHAN. 2ND FLOOR NAZ MEDCINE MARKETLCY 0004-01-010-1667-8 CURR PKR 18115.00 25/08/2000

608 0004 NWFP 3410294608451 MUHAMMAD HUMAYUN KHAN. HOUSE NO. 669/D PARANI ABADI LCY 0004-01-010-1668-5 CURR PKR 4800.00 13/11/2000

609 0004 NWFP 60189355786 STUDENT WELFARE ASSOCIATHOUSE NO 6 ARMY OFFICIERS LCY 0004-01-010-1670-8 CURR PKR 300.00 16/12/2000

610 0004 NWFP 3740505321165 M. MARGHOOB KHAN. ACHINI HOUSE GULBERG NO. II PESHLCY 0004-01-010-1430-6 CURR PKR 2881.00 02/02/2000

611 0004 NWFP 13791498655 F.Y. CORPORATION. SUIT NO. 3, 1ST FLOOR S LCY 0004-01-010-1442-9 CURR PKR 1768.00 31/07/2000

612 0004 NWFP 1610258628577 MUHAMMAD SHOAIB/MIR ALAEFU GEN INS. SADD LCY 0004-01-010-1674-6 CURR PKR 123.00 05/07/2000

613 0004 NWFP 3740590294743 ARIF BILAL TASEER FLT/LT. OFFICERS MESS PAF BASE PESHLCY 0004-01-010-1682-1 CURR PKR 1389.00 29/08/2000

614 0004 NWFP 6110118183989 NEK MOHAMMAD KHATTAK. I-A IST, FLOOR PACIFIC CENTRE F-8LCY 0004-01-010-1686-9 CURR PKR 400.00 02/05/2000

615 0004 NWFP 99099999999 SEMINA YUSAFZAI. ZAFAR AHMAD YUSAFZAI 22LCY 0004-01-010-1688-3 CURR PKR 400.00 14/10/2000

616 0004 NWFP MOHAMMAD ZIA UD DIN QAMAR483- AL-KARAM LAMPS, LCY 0004-01-010-1184-0 CURR PKR 404.00 20/01/2000


of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

617 0004 NWFP 51469102262 CAPT AFTAB KHALIQ C/O 41 HORSE FF PESHAWLCY 0004-01-010-1466-5 CURR PKR 236.00 02/09/2000

618 0004 NWFP 13587207763 FAYYAZ AND COMPANY. SERAY GHULAM MUJADDAD RAILWAY RLCY 0004-01-010-1691-3 CURR PKR 350.00 09/05/2000

619 0004 NWFP 1730103687251 INSHAM MUHAMMAD KHAN. VILLAGE & P.O PHANDU TEHLCY 0004-01-010-1710-7 CURR PKR 400.00 20/05/2000

620 0004 NWFP 5420175276579 PIR MOHAMMAD. KILLI KHAIRABAD COLLEGE ROAD CHLCY 0004-01-010-1206-5 CURR PKR 600.00 08/03/2000

621 0004 NWFP 3410446006077 ADIL COMPANY M/S. MR. GHULAM RUBBANI S/O GHULAMLCY 0004-01-010-1218-8 CURR PKR 1879.00 26/08/2000

622 0004 NWFP 1730197298609 AL-BORHAN MEDICAL STORE. INSIDE NASEER TEACHING HOSLCY 0004-01-010-1470-2 CURR PKR 500.00 24/10/2000

623 0004 NWFP 1730179656537 MOHMAND & CO. 6 PARACHA BUILDINGS, ZARYAB COLCY 0004-01-010-1726-8 CURR PKR 440.00 11/10/2000

624 0004 NWFP 1730113303049 MUSHARAF KHAN. HOUSE NO. 2512 CHOWK YAKATOOLCY 0004-01-010-1727-5 CURR PKR 390.00 03/10/2000

625 0004 NWFP THOMAS ROBERT SAMPSON MREDWARDES COLLEGE THE MALL LCY 0004-01-010-1222-5 CURR PKR 390.00 19/09/2000

626 0004 NWFP 1730181643445 MALIK INTERNATIONAL. AL-KURRAM PLAZA, KHURASAM MALCY 0004-01-010-1493-1 CURR PKR 3560.00 19/07/2000

627 0004 NWFP 60469218009 MAHBOOBA DR. HOUSE NO. 37, STREET MADNI LCY 0004-01-010-1495-5 CURR PKR 120.00 11/10/2000

628 0004 NWFP 1730116120509 MOHAMMAD HAQIQ MR. S/O MOHAMMAD SHAFIQ VILL, DALCY 0004-01-010-1499-3 CURR PKR 220.00 04/04/2000

629 0004 NWFP AYAZ KHAN LCY 53013 PKR 149.58 26-Jun-2000

630 0004 NWFP FAZLE QADIR LCY 541291 PKR 100.00 29-Aug-2000

631 0004 NWFP M.ARIF LCY 53022 PKR 18.48 10-Jul-2000

632 0004 NWFP CD MISC LCY 0004-01-015-6000-7 CURR PKR 6706.00 1-Aug-2000

633 0004 NWFP CD MISC LCY 0004-01-015-6000-7 CURR PKR 2950.00 21-Oct-2000

634 0004 NWFP CD MISC LCY 0004-01-015-6000-7 CURR PKR 6125.00 1-Dec-2000

635 0004 NWFP CD MISC LCY 0004-01-015-6000-7 CURR PKR 9336.00 1-Dec-2000

636 0014 NWFP 2140658541867 ABDUL MALIK & NAQEEBULLAHSHABBIT TEA STORE, SA LCY 0014-01-010-0660-1 CURR PKR 2210.00 23/05/2000

637 0014 NWFP 13591244471 IZHAR-UL-HAQ & AKHTAR AYU23/A, SIAL FLATES, U UFZ 0014-02-050-0038-3 CURR USD 111.00 04/07/2000

638 0014 NWFP 3410163160983 JAMIL ASHRAF AL-ASHRAF MANZIL, SIALKOLCY 0014-01-010-0816-4 CURR PKR 1800.00 25/05/2000

639 0014 NWFP 20553179150 TECHNICAL TRADERS M/S SONEHRI MASJID ROAD, PE LCY 0014-01-010-0821-8 CURR PKR 2452.00 10/11/2000

640 0014 NWFP 3410122462221 AMJAD PERVAIZ ROOM NO.3-P LCY 0014-01-010-0869-0 CURR PKR 1000.00 22/04/2000

641 0014 NWFP 75047029836 MILKYWAY INTERNATIONAL SHAFIQ SONS FIRST FLOOR BANKLCY 0014-01-010-0288-3 CURR PKR 3346.50 03/07/2000

642 0014 NWFP 1720120759416 M/S APCO ENGG. CO (PVT) LTAMANGARH, NOWSHERALCY 0014-01-010-0391-6 CURR PKR 727.00 17/06/2000

643 0014 NWFP 1730118559045 SUPER GEMS INTERNATIONAL RAHEEL CHAMBERS, CLOCLCY 0014-01-010-0421-6 CURR PKR 1189.00 11/08/2000

644 0014 NWFP 1730113852347 RIAZ KHAN C/O SALEEM SARAF, PR LCY 0014-01-010-0930-3 CURR PKR 1000.00 20/11/2000

Fakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchFakhar-e-Alam Road BranchBank Square Chowk Yadgar BranchBank Square Chowk Yadgar BranchBank Square Chowk Yadgar BranchBank Square Chowk Yadgar BranchBank Square Chowk Yadgar BranchBank Square Chowk Yadgar BranchBank Square Chowk Yadgar BranchBank Square Chowk Yadgar BranchBank Square Chowk Yadgar Branch

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

645 0014 NWFP 28585465351 AMJAD PERVEZ STREET #3, SUNDAR SINGH. GURJUFZ 0014-02-050-0019-2 CURR USD 101.32 17/07/2000

646 0014 NWFP MUHAMMAD YAQOOB SHOP NO.8-A, HU UFZ 0014-02-050-0031-4 CURR USD 240.35 03/08/2000

647 0014 NWFP H.MUHD.NAEEM & H.ABDUL OFF NO.401, BLOCK-B, 4th UFZ 0014-02-050-0033-8 CURR USD 47.86 21/07/2000

648 0014 NWFP 13689123768 FATIMA LATIF BEACON HOUSE SCHOOL SYSTEM FZ 0014-02-110-0102-2 PLS USD 0.72 20/12/2000

649 0014 NWFP 13561364679 SYED QAISER SHAH HOUSE NO# 23/2 GULBA FZ 0014-02-110-0112-1 PLS USD 1.64 16/03/2000

650 0014 NWFP 1610191403179 NISAR MOHAMMAD KHAN VILLAGE LANDI SHAH, P.O LCY 0014-01-010-0815-7 CURR PKR 1000.00 03/01/2000

651 0024 Mansehra Road Branch NWFP ABBOTTABAD INSTITUTE OF AH#305/3-A LALARUKH COLONY, LCY 0024-01-010-0439-0 CURR PKR 10.00 06/12/2000

652 0024 Mansehra Road Branch NWFP MAQBOOL UR REHMAN HOUSE#69/10 STREET#9 HA LCY 0024-01-172-0007-0 PLS PKR 161.46 09/10/2000

653 0024 Mansehra Road Branch NWFP 12149157221 MOHAMMAD ASHRAF ABDUL RASHEED SANITARY STORE NLCY 0024-01-010-0447-5 CURR PKR 1475.00 15/09/2000

654 0024 Mansehra Road Branch NWFP SARDAR KHALID MAHMOOD H#498 HABIBULLAH COLONY, LCY 0024-01-010-0057-2 CURR PKR 1000.00 29/11/2000

655 0024 Mansehra Road Branch NWFP M/S KHUSHAL KHAN&CO MOHAMMAD AFSAR KHAN SLCY 0024-01-010-0253-0 CURR PKR 200.00 19/05/2000

656 0024 Mansehra Road Branch NWFP 12192101374 M/S FRONT LINE MARKETING PROP.SHAHZAD MIR, S LCY 0024-01-010-0260-8 CURR PKR 100.00 04/12/2000

657 0024 Mansehra Road Branch NWFP 21070916922 CAPT.JAMIL YASIN BRC ABBOTTABAD. LCY 0024-01-010-0074-9 CURR PKR 51.14 05/06/2000

658 0024 Mansehra Road Branch NWFP 12157730259 MR.ASIF JAVED CHILD CARE INDUSTRIES 3132 SLCY 0024-01-010-0088-6 CURR PKR 965.99 09/05/2000

659 0024 Mansehra Road Branch NWFP 27091064942 MAJ AMER HASAN&SAIMA AMES/O MIAN MASOOD HASAN, LCY 0024-01-010-0302-1 CURR PKR 33.00 11/09/2000

660 0024 Mansehra Road Branch NWFP 12290175770 MOHAMMAD FAYYAZ AWAN S/O KARIMDAD AWAN LCY 0024-01-010-0119-3 CURR PKR 411.90 21/06/2000

661 0024 Mansehra Road Branch NWFP 45454026387 MAJ.GHULAM AKBAR S/O AMANULLAH NIZAMANI(LATE), LCY 0024-01-010-0122-3 CURR PKR 34.70 20/11/2000

662 0024 Mansehra Road Branch NWFP 21249117020 FURNITURE REPAIRING CENTRPROP: MAQBOOL KHAN H LCY 0024-01-010-0515-7 CURR PKR 425.00 30/12/2000

663 0024 Mansehra Road Branch NWFP 22090505526 CAPT ILYAS AHMAD S/O MOHAMMAD NAWAZ LCY 0024-01-010-0135-3 CURR PKR 217.20 13/12/2000

664 0024 Mansehra Road Branch NWFP 11456036271 MOHD IKRAM &CO HOUSE#13A STREER#66 F6/LCY 0024-01-010-0136-0 CURR PKR 350.00 10/02/2000

665 0024 Mansehra Road Branch NWFP 21362137171 MUHAMMAD ARIF S/O MUHAMMAD YOUSAF, VILLCY 0024-01-010-0139-1 CURR PKR 246.00 27/07/2000

666 0024 Mansehra Road Branch NWFP 12188078256 S.M IQBAL & SONS. S/O ZARDAD KHAN H LCY 0024-01-010-0365-6 CURR PKR 662.00 05/12/2000

667 0024 Mansehra Road Branch NWFP 51090313564 CAPT ISHTIAQ BOKHARI PA#3S/O AZIZ AHMED BOKHARI A LCY 0024-01-010-0385-4 CURR PKR 236.00 03/07/2000

668 0024 Mansehra Road Branch NWFP 12175053092 ENGR SAGHIR AHMAD S/O M BASHIR, LCY 0024-01-010-0205-9 CURR PKR 122.00 25/03/2000

669 0024 Mansehra Road Branch NWFP 12392328424 SAADAF SAEED&ABDUL HAMIC/O MOHAMMAD SAEED QURESHI HLCY 0024-01-010-0394-6 CURR PKR 14.00 18/04/2000

670 0024 Mansehra Road Branch NWFP 71092483375 XENON LABORATORY PROP:SALMAN FIRDAUS LCY 0024-01-010-0395-3 CURR PKR 1915.00 11/10/2000

671 0024 Mansehra Road Branch NWFP 71093345351 SHAMAILA KHALID W/O KHALID AYUB CB#13LCY 0024-01-010-0398-4 CURR PKR 100.00 05/06/2000

672 0024 Mansehra Road Branch NWFP 6110172206723 MUNIR MOTERS MUNIR HUSSAIN NE LCY 0024-01-010-0006-0 CURR PKR 68.00 18/08/2000

Bank Square Chowk Yadgar BranchBank Square Chowk Yadgar BranchBank Square Chowk Yadgar BranchBank Square Chowk Yadgar BranchBank Square Chowk Yadgar BranchBank Square Chowk Yadgar Branch

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

673 0024 Mansehra Road Branch NWFP 12156354484 M/S KHURRAM SUPER STORE KHURRAM SHAUKAT S/O SHAUKAT---KLCY 0024-01-010-0214-1 CURR PKR 4.00 11/01/2000

674 0024 Mansehra Road Branch NWFP 22787321993 CAPT. AAMIR UMAR. S/O UMAR KHALID. C LCY 0024-01-100-0538-0 PLS PKR 228.32 02/09/2000

675 0024 Mansehra Road Branch NWFP 21058390406 MAJ AKBAR . H. SHAH PA#197S/O AURANGZEB SHAH N LCY 0024-01-100-0990-0 PLS PKR 124.61 12/05/2000

676 0024 Mansehra Road Branch NWFP 10173527289 CAPT. JAWWAD AHMAD QAZI S/O QAZI ANIQ AHMAD, C/O LCY 0024-01-100-0794-2 PLS PKR 642.99 20/06/2000

677 0024 Mansehra Road Branch NWFP 12161897767 CAPT.WASIM & IFTIKHAR K. H.NO. KL-605 KEHAL LCY 0024-01-100-1020-7 PLS PKR 0.83 21/06/2000

678 0024 Mansehra Road Branch NWFP 60191149485 CAPT.ASAD NAWAZ KHAN 2ND PAKISTAN BATTALION, LCY 0024-01-100-0321-6 PLS PKR 645.55 03/06/2000

679 0024 Mansehra Road Branch NWFP 21065160906 MAJOR RAJA AZMAT RASHID S/O MAJOR(R)ABDUL RASHID, BALCY 0024-01-100-0580-9 PLS PKR 1158.43 30/11/2000

680 0024 Mansehra Road Branch NWFP 13986486998 AURANGZEB AZMAT S/O AZMAT ULLAH KHAN VI LCY 0024-01-100-1028-3 PLS PKR 20704.41 14/12/2000

681 0024 Mansehra Road Branch NWFP 13689089687 CAPT SYED BILAL SHAH S/O SYED IQBAL SHAH SHAHEED SLCY 0024-01-100-0365-0 PLS PKR 113.12 29/06/2000

682 0024 Mansehra Road Branch NWFP 21070451844 MAJ IMRAN ZEB KIYANI S/O AURENGZEB KIAYANI, LCY 0024-01-100-0669-7 PLS PKR 211.39 09/10/2000

683 0024 Mansehra Road Branch NWFP 13588317944 CAPT MOHD ASIM KHATTAK S/O TEHMEED GUL C/O LCY 0024-01-100-0496-7 PLS PKR 561.76 03/04/2000

684 0024 Mansehra Road Branch NWFP 23466266242 SEP.MUHAMMAD NAWAZ S/O ASHIQ HUSSAIN, LCY 0024-01-100-0734-8 PLS PKR 294.09 07/06/2000

685 0024 Mansehra Road Branch NWFP 27789147246 CAPT SAJJAD AHMED MALIK C/O FF REGT CENTRE ABBOTLCY 0024-01-100-0198-2 PLS PKR 123.28 03/04/2000

686 0024 Mansehra Road Branch NWFP 52370015482 CAPT KAZIM ZAFAR KHAN C/O FF REGT CENTRE ABBOTLCY 0024-01-100-0199-9 PLS PKR 123.73 23/09/2000

687 0024 Mansehra Road Branch NWFP 12187117299 M/S ABDULLAH GARMENTS. H#62,63 UPPER MALIK PURA, LCY 0024-01-165-0009-8 PLS PKR 114.32 31/08/2000

688 0024 Mansehra Road Branch NWFP 10179635413 TAHIRA MALIK D/O M ASLAM KHAKI, 1 LCY 0024-01-165-0189-3 PLS PKR 118.56 05/07/2000

689 0024 Mansehra Road Branch NWFP 12152368519 NAZAR ELLAHI S/O FEROZE DIN, CASH LCY 0024-01-165-0201-8 PLS PKR 164.56 13/03/2000

690 0024 Mansehra Road Branch NWFP 21088290958 M.AYUB YOUSUF&MRS ANWAH NO227 ST#1 JINNAHABAD ABBLCY 0024-01-165-0047-0 PLS PKR 423.99 31/08/2000

691 0024 Mansehra Road Branch NWFP 12189571766 SARDAR MOHAMMAD IQBAL S/O SARDAR DADAN KHAN HOLCY 0024-01-165-0211-7 PLS PKR 355.96 25/09/2000

692 0024 Mansehra Road Branch NWFP 23166411015 BASHARAT HAMEED S/O ABDUL HAMEED LCY 0024-01-165-0239-1 PLS PKR 658.67 29/04/2000

693 0024 Mansehra Road Branch NWFP 12152167248 IFTIKHAR KHAN&DR AZHAR IFTIKHAR KHAN JADOON S LCY 0024-01-165-0250-6 PLS PKR 194.41 12/07/2000

694 0024 Mansehra Road Branch NWFP NAZIR MOHAMMAD S/O FAQIR MOHAMMAD LCY 0024-01-165-0096-8 PLS PKR 104.26 12/10/2000

695 0024 Mansehra Road Branch NWFP 12187574727 CAPT NADEEM A KHAN DURRAS/O NAZIR A KHAN DURRANI LCY 0024-01-165-0126-8 PLS PKR 100.10 26/04/2000

696 0024 Mansehra Road Branch NWFP 21462009704 QAZI MAZHAR HUSSAIN S/O QAZI MUSHTAQ HUSSAIN, LCY 0024-01-165-0129-9 PLS PKR 91.82 06/04/2000

697 0024 Mansehra Road Branch NWFP 12154734421 MR DILNAWAZ&MRS ROHINA HOUSE NO 34/6 GREEN LCY 0024-01-165-0137-4 PLS PKR 804.47 23/11/2000

698 0024 Mansehra Road Branch NWFP 12168498923 MOHAMMAD MUNIR UL HASSANS/O (LATE)AKHTAR HASSAN H NLCY 0024-01-010-0043-5 CURR PKR 1000.00 15/12/2000

699 0024 Mansehra Road Branch NWFP MAJ. MUBARIK ALI LCY 534204 PKR 504.00 18-Feb-2000

700 0024 Mansehra Road Branch NWFP MR ABDUR RASHID MANSEHRA LCY 537846 PKR 500.00 30-Jun-2000

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

701 0024 Mansehra Road Branch NWFP RAJA HUMAYUN, ABBOTTABAD. LCY 622393 PKR 500.00 19-Oct-2000

702 0007 The Mall, Mardan NWFP 12890143473 THE GANDHARA ENTERPRISES CANTONMENT SHOPPING CENTRE ,LCY 0007-01-010-0964-0 CURR PKR 1431.00 04/12/2000

703 0007 The Mall, Mardan NWFP 13886055973 M/S MOHAMMAD ISHAQ KHATHOUSE # 1 SECTOR-D/1 PHASE 1 HLCY 0007-01-165-0057-2 PLS PKR 1072.83 28/04/2000

704 0007 The Mall, Mardan NWFP 1610131171321 MR. TARIQ USMAN. ASSAD & CO, BANK ROADLCY 0007-01-010-0736-1 CURR PKR 310.00 29/03/2000

705 0007 The Mall, Mardan NWFP MR. JAN MOHAMMAD KHAN. PARK HOUSE PIRAN LCY 0007-01-010-0740-8 CURR PKR 2040.64 27/03/2000

706 0007 The Mall, Mardan NWFP 13057392309 V.O. SAID KHANI (NARANJI) C/O FAQIR KHAN S/O HUKAM KHAN MLCY 0007-01-010-0752-1 CURR PKR 1000.00 12/06/2000

707 0007 The Mall, Mardan NWFP 12846091739 MR. FEROZ UD DIN S/O.HAJI FAZLI UL REHMAN , MOH.LCY 0007-01-010-0973-2 CURR PKR 17500.00 16/09/2000

708 0007 The Mall, Mardan NWFP 1610184449767 MR. MOHAMMAD KABIR S/O. KHAN SHAHZAD , H/ LCY 0007-01-010-0978-7 CURR PKR 1000.00 17/06/2000

709 0007 The Mall, Mardan NWFP 1610193919049 GUL ENTERPRISES MR. WAJID ALI , GUL LCY 0007-01-010-0394-9 CURR PKR 375.00 14/01/2000

710 0007 The Mall, Mardan NWFP 1420213179331 M/S ATTAULLAH & CO. NEAR DISTT.HEAD QUARTER , HLCY 0007-01-010-0403-4 CURR PKR 1532.00 15/03/2000

711 0007 The Mall, Mardan NWFP MR.NOOR-UL-HASNAIN NOOR AHMAD & CO. BANK ROLCY 0007-01-010-0411-9 CURR PKR 446.04 05/12/2000

712 0007 The Mall, Mardan NWFP 1610205499299 ARSALAN CONSTRUCTION COIst. FLOOR, JAMAL PLALCY 0007-01-010-0766-8 CURR PKR 35.00 29/01/2000

713 0007 The Mall, Mardan NWFP 12888194119 MIAN MURTAZA KAMAL DA LALM-E- GUL,BAGH-E-IRUM, SUGALCY 0007-01-010-0769-9 CURR PKR 1004.00 05/12/2000

714 0007 The Mall, Mardan NWFP 1610165088591 SYED MOHAMMAD SHUAIB S/O MIAN SAID REHMAN TAUHLCY 0007-01-010-0771-2 CURR PKR 95.00 13/03/2000

715 0007 The Mall, Mardan NWFP MALIK MOHAMMAD SADDIQ C/O. K.K.P. (PVT) LTD., CAMP LCY 0007-01-010-0422-5 CURR PKR 1123.00 25/07/2000

716 0007 The Mall, Mardan NWFP 1610112520401 V.O.PIRABAD. VILL & P.O;BABO ZAI DISTT.LCY 0007-01-010-0447-8 CURR PKR 1009.00 21/03/2000

717 0007 The Mall, Mardan NWFP V.O.PETHAO MALANDRI. C/O QAISERROOM & MOHD SAID. P.LCY 0007-01-010-0454-6 CURR PKR 1000.00 09/12/2000

718 0007 The Mall, Mardan NWFP 29484494783 V.O KOOZ CHAM ZOOR ABAD VILL.ZOR ABAD P.O.PALODHEREE LCY 0007-01-010-0780-4 CURR PKR 1000.00 03/04/2000

719 0007 The Mall, Mardan NWFP 10861117891 MUHAMMAD SHAH KOTKI SHAHI KHEL, P.O. LCY 0007-01-010-0783-5 CURR PKR 1900.00 31/01/2000

720 0007 The Mall, Mardan NWFP 1310153326793 SHUJAUL MULK,M.FARID,ZA S. K. B. 4- LCY 0007-01-010-0467-6 CURR PKR 738.00 13/03/2000

721 0007 The Mall, Mardan NWFP 1610111895451 VO.SAR BANDA C/O. MOHAMMAD SHER & IBRAHIM P/LCY 0007-01-010-0478-2 CURR PKR 1080.00 19/10/2000

722 0007 The Mall, Mardan NWFP 1610112250057 R.D.O. SABA VILLAGE & POST OFFICE BABULCY 0007-01-010-0790-3 CURR PKR 1113.00 18/12/2000

723 0007 The Mall, Mardan NWFP 3530226158181 M/S.SOKARAK FAST FOOD C NISAR SHAHEED ROAD , LCY 0007-01-010-0498-0 CURR PKR 36.72 09/06/2000

724 0007 The Mall, Mardan NWFP 1610111614635 JARGA TANZEEM KOHI BERMOMR. HAQ NAWAZ,PRESIDENT. P.OLCY 0007-01-010-0514-3 CURR PKR 1000.00 22/02/2000

725 0007 The Mall, Mardan NWFP 12948079882 SIAB KOT ISMAIL ZAI, P/O G LCY 0007-01-010-0805-0 CURR PKR 2327.00 04/11/2000

726 0007 The Mall, Mardan NWFP 1610112966559 V.O ZANDAH. C/O KHAN GHAWAS & MOHD SALEEMLCY 0007-01-010-0517-4 CURR PKR 1000.00 30/11/2000

727 0007 The Mall, Mardan NWFP 1610164712827 KHYBER REFREGIRATION MAPROP. MUHAMMAD IQBAL JEHALCY 0007-01-010-0821-0 CURR PKR 175.00 08/04/2000

728 0007 The Mall, Mardan NWFP 12860084648 S.MAQSOOD SHAH & ZAKIR UC/O SYED MAQSOOD SHAH, ALCY 0007-01-010-0823-4 CURR PKR 1000.00 03/01/2000

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

729 0007 The Mall, Mardan NWFP 28526225082 THE MARWIN ENGINEERING(GONDLANWALA ROAD NEAR NAZ LCY 0007-01-010-0582-2 CURR PKR 842.00 14/09/2000

730 0007 The Mall, Mardan NWFP 22052078329 RDO.UFAQ VILLAGE & POST OFFICE QASMI, DISTTLCY 0007-01-010-0592-1 CURR PKR 1057.00 18/12/2000

731 0007 The Mall, Mardan NWFP 1610111130791 V.O. SALEEM ABAD MR.KHALID KHAN & CHINAR GUL VILCY 0007-01-010-0596-9 CURR PKR 100.00 13/12/2000

732 0007 The Mall, Mardan NWFP 1720192200789 M/S SHALIMAR ENTERPRISE PROP. IJAZ MUHAMMAD, SHOPLCY 0007-01-010-0606-1 CURR PKR 422.15 14/02/2000

733 0007 The Mall, Mardan NWFP 1420269662183 MR.SALAMAT ULLAH C/O.NADEEM MEDICOS , O LCY 0007-01-010-0630-6 CURR PKR 1000.00 30/05/2000

734 0007 The Mall, Mardan NWFP 1610187701073 MR.ZARGHON SHAH S/O.MUQADAR SHAH , VI LCY 0007-01-010-0635-1 CURR PKR 181.00 30/10/2000

735 0007 The Mall, Mardan NWFP 13888550509 NEW MARDAN FILLING STATIOMIAN AMJAD ALI SHAH NEW MARDALCY 0007-01-010-0879-1 CURR PKR 905.00 13/01/2000

736 0007 The Mall, Mardan NWFP 3740505019205 MR.ADEEL JAMALUDDIN KHAN UNITED MARBAL INDUSTRY LCY 0007-01-010-0136-3 CURR PKR 1250.00 04/12/2000

737 0007 The Mall, Mardan NWFP 1730128637617 S.MUSRRAT HUSSAIN S/O. SYED SHAUKAT HUSSAIN , LCY 0007-01-010-0655-9 CURR PKR 100.00 12/06/2000

738 0007 The Mall, Mardan NWFP 12875022515 DIGITAL COMPUTER INSTIT MR. ASIF ALI KHAN PROPRIETOR DLCY 0007-01-010-0884-5 CURR PKR 300.00 04/01/2000

739 0007 The Mall, Mardan NWFP 1610178690729 V.O. SHAMSHI BANDA. SHER KHAN & ZAHIR ALI. LCY 0007-01-010-0885-2 CURR PKR 1040.00 05/06/2000

740 0007 The Mall, Mardan NWFP 12943538808 WOMEN ORGANISATION MALIMRS GUL ZARI & MRS MARJAN LCY 0007-01-010-0894-4 CURR PKR 1699.00 06/07/2000

741 0007 The Mall, Mardan NWFP 1610145705755 V.O. PALWARI RUSTAM. MR. RASOOL MOHD&WASEEB GUL LCY 0007-01-010-0895-1 CURR PKR 1000.00 23/06/2000

742 0007 The Mall, Mardan NWFP 12842011353 MR. AZIZ UR RAHMAN. MOH. NOORMAN KHAIL, P\O.LCY 0007-01-010-0196-7 CURR PKR 10000.00 26/06/2000

743 0007 The Mall, Mardan NWFP 1610165878583 SAJID TRADERS S/O. MOHAMMAD AMIN , LCY 0007-01-010-0897-5 CURR PKR 500.00 08/02/2000

744 0007 The Mall, Mardan NWFP 12975119504 DENZEL JOSEPH & M.SALEEM CRESCENT LIAONING J/V., LCY 0007-01-010-0903-9 CURR PKR 215.00 19/06/2000

745 0007 The Mall, Mardan NWFP 12988589300 MR.MOHAMMAD IKRAM KHAN. MOH. KHATTAK, VIL LCY 0007-01-010-0208-3 CURR PKR 400.00 09/06/2000

746 0007 The Mall, Mardan NWFP 1620210201989 V.O. KHATAKA CHUM MOH:KHATTAK KHEL (BABA JUMAAT)VLCY 0007-01-010-0691-7 CURR PKR 100.00 15/07/2000

747 0007 The Mall, Mardan NWFP MR.MOHAMMAD FAYYAZ. P\O.GARHI KAPURA, VILL. LCY 0007-01-100-0644-7 PLS PKR 880.80 01/09/2000

748 0007 The Mall, Mardan NWFP 1730115656453 MUHAMMAD TARIQ KHATTAK HOUSE NO.1, SECTOR LCY 0007-01-165-0056-5 PLS PKR 941.43 26/05/2000

749 0007 The Mall, Mardan NWFP 1610132978807 MR. IJAZ AHMAD S/O.MR. ISHTIAQ AHMAD , H/ LCY 0007-01-010-0968-8 CURR PKR 925.00 13/09/2000

750 0002 SD OBED TAHIR A-659/12,GULBERG,F.B.AREA, KARACFZ 0002-02-110-0335-3 PLS USD 0.28 13/11/2000

751 0002 SD SHAHID EJAZ & ROSMEEN SA117-ORIOLE DRIVE, HORS FZ 0002-02-110-0398-8 PLS USD 1.30 02/09/2000

752 0002 SD S.M.MUTAQI & NAHEED ZAIDI B-66 BLOCK-5,GULSHAN-E-IQBAL KARFZ 0002-02-110-0435-6 PLS USD 5.92 20/04/2000

753 0002 SD MISS. SAIMA ASLAM D-6, BLOCK -2, NORTH NAZIMABADKARAFZ 0002-02-110-0810-5 PLS USD 1527.15 06/06/2000

754 0002 SD SHABBIR AHMED/MRS.NAILA2ND CENTRAL LANE STREET FZ 0002-02-110-0072-9 PLS USD 0.40 10/03/2000

755 0002 SD LUBINA FAAROOQI & NOMAN 1-E.11/5 NAZIMABAD,KARACHI. FZ 0002-02-110-0477-6 PLS USD 15.47 15/11/2000

756 0002 SD MR.& MRS. M.G. USMANI C-10 RUFI LAKE DRIVE GU FZ 0002-02-110-0141-8 PLS USD 6.29 01/04/2000

Saima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. Branch

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

757 0002 SD SHAKEEL AHMED/ABDUL MATINHOUSE#33 GOKLAY ROAD J. FZ 0002-02-110-0185-2 PLS USD 16.96 21/10/2000

758 0002 SD 4230112768875 MOHAMMAD AAMIR A D I Y A NO.CORRESPONDENCE FZ 0002-02-110-0555-7 PLS USD 257.08 28/10/2000

759 0002 SD MUHAMMAD YOUSUF & MEHMC-5,AFSHAN TERRACE,BINNORI FZ 0002-02-110-0619-2 PLS USD 107.65 17/08/2000

760 0002 SD SHAKEEL AHMED NASREEN HOUSE# 33 GOKHLAY ROAD JM 8 FZ 0002-02-110-0704-1 PLS USD 18.82 21/10/2000

761 0002 SD MRS.QUDSIA ZAHEER A-433,BLOCK-L NO FZ 0002-02-110-0709-6 PLS USD 100.20 11/10/2000

762 0002 SD M.G.A.KHATIB/ABID KHATIB FL.9/21,MAHMOOD VILLAS, BLOFZ 0002-02-110-0319-3 PLS USD 18.25 22/03/2000

763 0002 SD MOHAMMAD IBRAHIM KHAN C-23,BLOCK-9, GULSHAN-FZ 0002-02-110-0731-7 PLS USD 108.71 30/05/2000

764 0002 SD 2011650363 MRS.FARAHNAZ. 65/1V,LANE 17, PHASE V11LCY 0002-01-165-0363-7 PLS PKR 115.34 09/10/2000

765 0002 SD SYED MOHSIN RAZA GILLANI D-63 DARAKHSHAN VILLA PHASE FZ 0002-03-112-0088-7 PLS GBP 82.09 17/04/2000

766 0002 SD 2011650375 MALKA ZAFAR QADRI. 83-D/6, F.B AREA K LCY 0002-01-165-0375-0 PLS PKR 125.66 01/03/2000

767 0002 SD NAJMA KADER. 19 HUSSAINI SOCIETY BLOCK 7/8 K.UFZ 0002-02-130-0029-9 PLS USD 552.57 03/01/2000

768 0002 SD 4230112110789 ELAHI & SONS. 3RD FLOOR, MUSTAF LCY 0002-01-165-0388-0 PLS PKR 0.84 18/01/2000

769 0002 SD 4200004299605 EXPORT INTERNATIONAL. ROOM#322,3RD FLOOR, MUSTALCY 0002-01-165-0390-3 PLS PKR 344.51 31/01/2000

770 0002 SD 2011650403 ANIS AHMED & CO. 94 MAIN STEEL MARKET LCY 0002-01-165-0403-6 PLS PKR 82.17 29/02/2000

771 0002 SD 4210115519191 ABDUR RASHID FAROOQI/AZC-334,BLOCK 6, F.B.AR UFZ 0002-02-130-0057-2 PLS USD 220.79 17/08/2000

772 0002 SD 4200018989093 PARAMOUNT TRADERS 415,FOURTH FLOOR, CLIF LCY 0002-01-165-0443-2 PLS PKR 803.72 25/10/2000

773 0002 SD WANG ZHEN RU. 103/1 KHAYABAN-E-BADBAN, PHASE UFZ 0002-02-130-0103-2 PLS USD 554.13 31/08/2000

774 0002 SD 4220156173201 TEHZIB RAZA RIZVI. D-604,RUFI LAKE DRIVE, GUL LCY 0002-01-165-0144-0 PLS PKR 215.14 29/04/2000

775 0002 SD 4210136973273 KHURRAM SHAHZAD. C-156/6 F.B.AREA, KARACHI. LCY 0002-01-165-0179-2 PLS PKR 423.19 15/05/2000

776 0002 SD 4200064157966 S.ABDUL FAYYAZ/SAFIA FAYYA-162 BLOCK-5 GULAHSNAE IQBA KARUFZ 0002-03-132-0011-1 PLS GBP 227.37 16/12/2000

777 0002 SD MRS.SHAMSA & SAEED A. SI HOUSE NO: 96 DEFENCE HOUSING SFZ 0002-02-110-0978-8 PLS USD 27.98 28/09/2000

778 0002 SD IQTIDAR A.SIDDIQI 208,BRIGSTOCK ROAD, T FZ 0002-03-112-0020-7 PLS GBP 55.16 11/09/2000

779 0002 SD M.LATIF KHAN /AURANGZEB L16.LOWER PARK ROAD VICTORIA PUFZ 0002-03-132-0021-0 PLS GBP 32236.40 11/10/2000

780 0002 SD 2011650552 HAIDER CORPORATION 5,FIRST FLOOR SAIF LCY 0002-01-165-0552-7 PLS PKR 458.73 28/09/2000

781 0002 SD CR.LIONING J.V D-206 BLOCK-5 KDA SC LCY 0002-01-094-7789-1 PLS PKR 78000.00 11/04/2000

782 0002 SD 4230114648974 MRS.SAIMA FAISAL B 10/1 PHASE IV GIZRI BLVD DEFFZ 0002-02-110-0961-0 PLS USD 5.99 05/06/2000

783 0002 SD SHAKEEL S/O ABDUL SATTAR 55-56 MOYYEDI MANZIL, SOLDIER BFZ 0002-02-110-0968-9 PLS USD 2.45 19/06/2000

784 0002 SD 4200006148539 M.FARUQ ATHAR SIDDIQI. FLAT#308,3RD FLOOR, ARIF ALCY 0002-01-165-0242-9 PLS PKR 451.69 15/07/2000

Saima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. Branch

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

785 0002 SD HAFEEZULLAH C/O KHURRAM DAR ASKARI BAN LCY 0002-01-094-7797-6 PLS PKR 10000.00 14/12/2000

786 0002 SD MOHAMMAD ZAKA MEMON 9762 CORWALL AVENUE WESTMUFZ 0002-02-130-0163-6 PLS USD 324.61 27/10/2000

787 0002 SD 2011650253 ZAITOON BAI D/O H.ASHRAF D-26 BLOCK-17 GULSHAN-LCY 0002-01-165-0253-5 PLS PKR 863.74 28/09/2000

788 0002 SD 4230151845119 ABDUL AZIZ PARACHA. 801-806 UNI PLAZA, I.I.CH LCY 0002-01-165-0309-5 PLS PKR 932.57 02/02/2000

789 0002 SD 4210114460579 NASEEM A.QURESHI. D-22,BLOCK-5, FEDRAL B"LCY 0002-01-165-0332-3 PLS PKR 27.95 12/05/2000

790 0002 SD 2010101628 ASHFAQUDDIN 155-C CENTRAL COMMERCIAL AREA LCY 0002-01-010-1628-5 CURR PKR 1650.00 26/06/2000

791 0002 SD 4230174285107 TAHIR SOAP & OIL FACTORY. 23,HILAL CHAMBER, KAMDALCY 0002-01-010-2239-6 CURR PKR 925.00 08/04/2000

792 0002 SD 4220107142995 MOHAMMAD TAHIR KHAN. 659/12, F.B AREA, LCY 0002-01-010-2250-1 CURR PKR 200.00 22/09/2000

793 0002 SD 4230172231927 EJAZ HANIF 76,BAHADURYAR JANG SOCIETY, KARLCY 0002-01-010-2699-2 CURR PKR 5000.00 10/07/2000

794 0002 SD 4230180232752 MISS SAIMA MUSARRAT ALI 39,20TH STREET,PHASE V, OFLCY 0002-01-010-2701-8 CURR PKR 1000.00 15/06/2000

795 0002 SD 4230111553455 HALIMA INDUSTRIES BR.1/51,QASR-E-UMER, RAMLCY 0002-01-010-2702-5 CURR PKR 9627.00 26/12/2000

796 0002 SD 4210170508439 GHOUSIA DYING & BLEACHINGA-17,SECTOR 12-D, NEW LCY 0002-01-010-2704-9 CURR PKR 850.00 05/12/2000

797 0002 SD 4220158285000 MRS.LUBINA & M.NOMAN JALIL1-E, 11/5, NAZIMABAD, KARACHI.LCY 0002-01-010-1271-9 CURR PKR 1850.00 19/04/2000

798 0002 SD 2010101652 PANTAER INTERNAIONA. A-138,BLOCK-1, GULSHAN-LCY 0002-01-010-1652-0 CURR PKR 219.00 10/03/2000

799 0002 SD 4230121540313 ZAHID SAEED SYED A-58 BLOCK P N.NAZIMABAD, HUSLCY 0002-01-010-1659-9 CURR PKR 689.74 30/11/2000

800 0002 SD 4210165089497 MUHAMMAD ALI WEAVING. B/16, SIKENDERABAD, LI LCY 0002-01-010-1970-3 CURR PKR 539.00 24/07/2000

801 0002 SD 4200085184125 NISSAN SPARE PARTS & EQU4-A MUHAMMAD ALI HOUSING, SLCY 0002-01-010-2253-2 CURR PKR 249.00 23/12/2000

802 0002 SD 4220135711285 MOHAMMAD IQBAL SHAHID 555,WALIKA MAHAL CHAMAN STREETJHALCY 0002-01-010-2264-8 CURR PKR 500.00 18/02/2000

803 0002 SD 2010102487 ASIF MEHMOOD. MOBILINK,SAIFEE HOUSE, DR.ZLCY 0002-01-010-2487-3 CURR PKR 1375.00 29/03/2000

804 0002 SD 3740566195571 BRIG ABDUL GHAFOOR JSHQ CHAKLALA LCY 0002-01-010-2712-4 CURR PKR 400.00 20/06/2000

805 0002 SD 4220193953533 SIRAJ ALI SHOP NO 25, MOI LCY 0002-01-010-2717-9 CURR PKR 3537.00 25/09/2000

806 0002 SD 4210119118639 SHABINA TRADING COMPANY. ROOM NO 40, 9th FLOOR ARKALCY 0002-01-010-0220-0 CURR PKR 4950.00 08/03/2000

807 0002 SD 1010100781600 TAUFIQ AZIZ SR-46,2ND FLOOR,SAIFEE MARK LCY 0002-01-010-0781-6 CURR PKR 5000.00 22/12/2000

808 0002 SD 4230127828428 MRS HAJRA SALEEM 4,SUGRA BEGUM,H MAHAL, NEARLCY 0002-01-010-0785-4 CURR PKR 2474.00 28/06/2000

809 0002 SD 5048515520900 GUNJ BUKHSH ENTERPRISES. 6/45,ZAKI MANZIL, MUHAM LCY 0002-01-010-2007-9 CURR PKR 500.00 23/05/2000

810 0002 SD 4210163106477 ZUBAIR HANIF CHOUDHRY. A-462, BLOCK "J" NORTH NLCY 0002-01-010-2009-3 CURR PKR 475.00 04/12/2000

811 0002 SD 4220176801467 YAR MUHAMMAD S/O ALAM KHYAR MUHHAMMAD GOTH, UNIVLCY 0002-01-010-2513-5 CURR PKR 100.00 15/01/2000

812 0002 SD 4230104381095 VENUSCO 203,SECTOR 23, KORAN LCY 0002-01-010-0176-4 CURR PKR 7117.59 20/09/2000


of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

813 0002 SD 4220171656398 MRS NASIM YOUSUF ABDUL 145-B,BLOCK 2, P.E.C.H.S.,LCY 0002-01-010-0816-1 CURR PKR 252.40 22/02/2000

814 0002 SD 2010100827 CHINA PETROLEUM ENGG.C W 7,17TH EAST STREET, PHASE 1LCY 0002-01-010-0827-7 CURR PKR 1160.32 05/01/2000

815 0002 SD 4130337396399 SHAHID MEHMOOD. MOTI WALA APARTMENT, SHOLCY 0002-01-010-1311-8 CURR PKR 2142.00 25/02/2000

816 0002 SD 4210179178445 M/S NOOR TEX. PLOT NO C/1 SECTOR 6/B, NORLCY 0002-01-010-1316-3 CURR PKR 725.00 15/02/2000

817 0002 SD 2010101333 AMALGAMATED TEXTILES S.F.UNIT NO 78, S.I.T.E. LCY 0002-01-010-1333-0 CURR PKR 189.43 27/07/2000

818 0002 SD 2010102017 BLUELINE SHIPPING AGENCIE25- NAGANI CHAMBER, WEST LCY 0002-01-010-2017-8 CURR PKR 206.00 01/08/2000

819 0002 SD 1730133935113 POKH KAR BUILDERS ASSOCIB-8,COMMUNICATION BUILDING,, ABLCY 0002-01-010-2514-2 CURR PKR 45.00 23/06/2000

820 0002 SD 4200006148539 M.FARUQ ATHAR SIDDIQI. J-144,BLOCK NO 2, HALI R LCY 0002-01-010-2530-2 CURR PKR 1875.00 14/02/2000

821 0002 SD 4210150412283 INTERMEDIA INFORMATION B-138,BLOCK-D, NORTH NLCY 0002-01-010-2734-6 CURR PKR 1000.00 30/06/2000

822 0002 SD 4220161550010 TECHNOLOGY SERVICES INT'LB-138,BLOCK-D, NORTH NLCY 0002-01-010-2741-4 CURR PKR 1000.00 04/07/2000

823 0002 SD 3720116228327 TECHNO TRADE ENGG SERVICB-4,3RD FLOOR, RAZA LCY 0002-01-010-2743-8 CURR PKR 6936.00 06/09/2000

824 0002 SD 4220104662091 WING ENTERPRISES D-44,3RD FLOOR, MOTANLCY 0002-01-010-0869-7 CURR PKR 466.00 21/04/2000

825 0002 SD 2010101338 TECHNO POWERGEN (PVT) LTDPOWERGEN HOUSE C-30-D, LCY 0002-01-010-1338-5 CURR PKR 722.00 15/05/2000

826 0002 SD 4210112570005 FAHIM AKHTAR. H.NO.653, 16, F.B.AREA, KARACHILCY 0002-01-010-1358-3 CURR PKR 110.00 31/08/2000

827 0002 SD 2010101737 M/S AHMED & SONS. WORKSHOP LR 09-24,PLOT NO 142,BLCY 0002-01-010-1737-0 CURR PKR 1042.00 26/12/2000

828 0002 SD 4220182398331 A.Y. INTERNATIONAL. S-39, MOTIWALA MARKET, MULLCY 0002-01-010-2032-1 CURR PKR 815.00 23/02/2000

829 0002 SD 4220130068647 MUHAMMAD ZAFAR MUNIAR. 59/1 SHIKARPUR COLONY KARA LCY 0002-01-010-2534-0 CURR PKR 1575.00 24/02/2000

830 0002 SD 4230166361235 MILLENIUM 3 PLOT#4-C 18, COMMERCLCY 0002-01-010-2540-1 CURR PKR 1844.00 24/10/2000

831 0002 SD 2010102550 KHAWAJA ADEEL AHMED C-78,BLOCK-A, NORTH NLCY 0002-01-010-2550-0 CURR PKR 1075.00 04/02/2000

832 0002 SD 2010102553 KHAWAJA AHMED NASEER 2ND FLOOR,SHERNAZ HOUSE, WESLCY 0002-01-010-2553-1 CURR PKR 2875.00 04/02/2000

833 0002 SD 4230153547341 ALTAF TRADING CORPORATION4TH FLOOR C-59 YAQ LCY 0002-01-010-0249-1 CURR PKR 368.16 08/05/2000

834 0002 SD 4230138407457 LATEX & RUBBER INDSTS.PVD-116,S.I.T.E; KARACHI. LCY 0002-01-010-1747-9 CURR PKR 1394.00 07/08/2000

835 0002 SD 4200005324471 MUHAMMAD HABIB KHAN. 32-A, 3RD FLOOR, P.I.C LCY 0002-01-010-2045-1 CURR PKR 5425.00 05/12/2000

836 0002 SD 5075901063300 INTERNATIONAL TRADE LINKS.173-D BLOCK-2 PECHS KARACHI LCY 0002-01-010-2063-5 CURR PKR 161.91 22/12/2000

837 0002 SD 2010102064 SEHR TEXTILE MILLS (PVT) L406,COTTON EXCH BLDG LCY 0002-01-010-2064-2 CURR PKR 157.18 19/08/2000

838 0002 SD 2010102559 MOHD HANIF HUSSAIN A-3,GAYLAN GARDEN, GA LCY 0002-01-010-2559-3 CURR PKR 4875.00 18/01/2000

839 0002 SD 4220129299023 MUHAMMAD NASIR ROOM NO 722, 7TH LCY 0002-01-010-2566-1 CURR PKR 311.00 15/05/2000

840 0002 SD 2010102569 FASHION WEAR (PVT) LTD F-200, S.I.T.E, LCY 0002-01-010-2569-2 CURR PKR 320.00 08/06/2000


of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

841 0002 SD 4210130345695 ART & SIGN A-41/A, NORTH NAZ LCY 0002-01-010-2570-8 CURR PKR 786.00 16/08/2000

842 0002 SD 2010101381 MOUNTAIN VALLEY WATER PH 8 TOOBA APPTT,D.H.A. PHS.11,KARALCY 0002-01-010-1381-1 CURR PKR 272.00 22/08/2000

843 0002 SD 4220193907317 NISAR AHMED SARIO. C-81/1,BLOCK 4, GULSHAN LCY 0002-01-010-1390-3 CURR PKR 224.00 03/10/2000

844 0002 SD 4210117537885 MUHAMMAD AMIN. M.R. 5/76 THANAI LAIN, JODIA BALCY 0002-01-010-1790-5 CURR PKR 1449.00 07/09/2000

845 0002 SD 4200003779851 MOHD.IDREES. SHOP NO.6-A/2,GROUND FLOOR, LCY 0002-01-010-2077-2 CURR PKR 925.00 07/06/2000

846 0002 SD 2010102086 SAM TRADING INTERNATIONALBR-1/49, G-6, MOOLJI LCY 0002-01-010-2086-4 CURR PKR 7172.50 29/06/2000

847 0002 SD 4210130880495 MUHAMMAD FEROZ KHOKHAR. R-1231,BLOCK-17, F.B AREALCY 0002-01-010-2327-6 CURR PKR 131.00 15/11/2000

848 0002 SD 3520182593407 KHURSHEED ANWAR COMM ONE 2ND FLOOR BLOCK-16 UFZ 0002-02-050-0013-7 CURR USD 145.75 30/05/2000

849 0002 SD 4220135151863 MOHAMMAD SALEEM ADAM. 6 AL HAROON HOUSING SOCIETY, OLCY 0002-01-100-1182-6 PLS PKR 20646.45 13/12/2000

850 0002 SD 2011001772 ZULFIQAR NOOR MUHAMMAD. A/9 BILAL CO-OP HOUSING SOCITY13LCY 0002-01-100-1772-5 PLS PKR 41007.18 26/07/2000

851 0002 SD 4200005391405 RIZWAN AHMED II-J,19/3 NAZIMABA LCY 0002-01-100-2530-6 PLS PKR 0.50 22/11/2000

852 0002 SD MOHAMMAD KHALID AGUSCO AG 01 11 V FZ 0002-02-110-0328-5 PLS USD 91.81 08/11/2000

853 0002 SD 4230147439255 MOHAMMAD MUNIR TAYYAB. 31/1, ABUL LCY 0002-01-010-2351-1 CURR PKR 125.00 21/09/2000

854 0002 SD 4250178419953 A TO Z ENTERPRISES ROOM NO 320 3RD FLOOR, LCY 0002-01-010-2574-6 CURR PKR 1415.00 23/05/2000

855 0002 SD 4210117885913 TARIQ GHOUS MUHAMMAD KHA5C 4/22-B, GOSHA- LCY 0002-01-010-2576-0 CURR PKR 97.00 21/08/2000

856 0002 SD 4230151577818 NAILA MASOOD D-141,BLOCK-B, NORTH NLCY 0002-01-010-2768-1 CURR PKR 1000.00 28/07/2000

857 0002 SD 2010100943 KISHWER SULTANA & HINA AF-1,FAISAL APARTMENT, MI LCY 0002-01-010-0943-0 CURR PKR 575.00 19/02/2000

858 0002 SD 2010101423 ESMAIL MOHAMMAD BHAI. SUITE NO 12/27 12TH FLOOR, ARKLCY 0002-01-010-1423-4 CURR PKR 820.69 18/12/2000

859 0002 SD 2010101801 CAPITAL SPINNING MILLS LI 4-A,MUHAMMAD ALI HOUSING SOCTYOPLCY 0002-01-010-1801-4 CURR PKR 1080.17 11/02/2000

860 0002 SD 2010102776 FALAK (PVT) LIMITED 191,ALTAF HUSSAIN ROAD KARACLCY 0002-01-010-2776-6 CURR PKR 2075.00 19/12/2000

861 0002 SD 2010100992 GOOD WILL (PVT) LTD 26/II STREET NO 18 OFF, KHAYLCY 0002-01-010-0992-8 CURR PKR 430.00 23/06/2000

862 0002 SD 3226748645900 KHWAJA NADEEM SHAHZAD. 1608/B KISI JAMANDAN, SHAH KLCY 0002-01-010-1811-3 CURR PKR 1025.00 16/11/2000

863 0002 SD 2010102382 QASIM IQBAL. HOUSE#308,BLOCK-2, AZIZABLCY 0002-01-010-2382-5 CURR PKR 5425.00 27/06/2000

864 0002 SD 4210187106811 ASLAM ASSOCIATES 841/A,GULBARG F.B AREA, KARACLCY 0002-01-010-2602-2 CURR PKR 875.00 14/03/2000

865 0002 SD 4230134403641 NAUSHAD ALI VAZIR B-208,HUMA HEIGHTS OPP NLCY 0002-01-010-2797-1 CURR PKR 100.00 26/12/2000

866 0002 SD 9310955138000 AMIN MONASSAR HIZAM 11-C,8TH EAST STREET PHASE LCY 0002-01-010-2798-8 CURR PKR 266.00 21/12/2000

867 0002 SD 2010101019 S.B.TELE SYSTEM. 2/33 A.ARKAY SQUARE EXT; NEW CHLCY 0002-01-010-1019-5 CURR PKR 416.35 12/05/2000

868 0002 SD 2010101839 PAK SHAHEEN CONTAINER S24-27 RECLAIMED AREA, KEAMARI,LCY 0002-01-010-1839-7 CURR PKR 3146.00 23/11/2000


of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

869 0002 SD 5440045465443 IMRAN AHMED. D-11 ABDULLAH CENTRE, BLOCKLCY 0002-01-010-2121-8 CURR PKR 425.00 11/12/2000

870 0002 SD 2010102396 SAMINA. 22,HAJI SATTAR HOUSE, DHORALCY 0002-01-010-2396-2 CURR PKR 375.00 29/01/2000

871 0002 SD 1310174733885 KHALID TEXTILE. PLOT#142 QUID-E-AWAM COLONY, ORALCY 0002-01-010-2398-6 CURR PKR 1922.00 26/05/2000

872 0002 SD 3460323199859 IMTIAZ TRADERS A-6,SECTOR 15-B, BUFFER ZLCY 0002-01-010-2616-9 CURR PKR 4875.00 10/03/2000

873 0002 SD 5124624091100 GHAZALI CORPORATION G.K. 6/39,HAJANI ZAIB MANZIL, KHARADLCY 0002-01-010-0523-0 CURR PKR 158.00 07/11/2000

874 0002 SD 4230150647893 HASAN CORPORATION 10-C, PHASE II, 4TH SUNSETLCY 0002-01-010-0540-7 CURR PKR 320.00 11/07/2000

875 0002 SD 2010101049 AL-HAMD INDUSTRIES. ROOM NO.64,IST FLOOR, COCHLCY 0002-01-010-1049-2 CURR PKR 750.00 29/04/2000

876 0002 SD 4230112110789 ELLAHI & SONS. 321,MUSTAFA CLOTH MARKET, M.A.LCY 0002-01-010-1849-6 CURR PKR 1749.00 16/09/2000

877 0002 SD 2010102405 CYMROZA TEX CREATION. 203,FALCON CENTRE, BC- LCY 0002-01-010-2405-7 CURR PKR 849.00 29/06/2000

878 0002 SD 2240116144937 ZARGHUN MONEY CHANGER M-18,SAIMA TRADE TOWER, I.I.LCY 0002-01-010-2620-6 CURR PKR 5000.00 07/03/2000

879 0002 SD 4220105220812 M/S.COMTRAD FLAT NO 5 & 6, MR 4/ LCY 0002-01-010-2624-4 CURR PKR 100.00 06/06/2000

880 0002 SD 3740587933521 SOHAIL AKBAR ROOM NO 401,4TH FLOOR LCY 0002-01-010-2826-4 CURR PKR 75.00 26/12/2000

881 0002 SD 2010102832 FLORAL COMMUNICATIONS 710,LAND MARK PLAZA OFF;LCY 0002-01-010-2832-5 CURR PKR 571.00 17/11/2000

882 0002 SD 1110101015060 ASHRAF A.KARIM. P.A.21,22 K.D.A. HOOR LCY 0002-01-010-1506-0 CURR PKR 886.00 29/02/2000

883 0002 SD 1110101015077 KASHIF 707,SMILE AVENUE CLIFTON LCY 0002-01-010-1507-7 CURR PKR 2204.00 18/05/2000

884 0002 SD 3520227013151 SHABBIR NADEEM & CO. ROOM NO 218 TO 220, STO LCY 0002-01-010-1516-9 CURR PKR 4362.00 07/04/2000

885 0002 SD 1110101015237 AMBASSADOR CARDS. 6 BATUL PLAZA HAQANI CHOWK, TAYYLCY 0002-01-010-1523-7 CURR PKR 6977.01 22/09/2000

886 0002 SD 3740505217833 CAPT.MUHAMMAD ASIF. HQ PAKISTAN RANGERS SINDH, MUSLCY 0002-01-010-2414-9 CURR PKR 44.00 02/05/2000

887 0002 SD 2010102418 MIRZA AURANGZEB BAIG. 222-METRO PLAZA, MULTALCY 0002-01-010-2418-7 CURR PKR 5331.00 09/08/2000

888 0002 SD 2010102632 KINGS APPAREL IND (PVT) LT91-SHAHRAH-E-IRAN, CLIF LCY 0002-01-010-2632-9 CURR PKR 60.00 23/12/2000

889 0002 SD 13857161207 ZAFAR ALI 75,WAZIR MANSION, AIWANLCY 0002-01-010-2641-1 CURR PKR 1624.00 15/11/2000

890 0002 SD 3520287856071 MUBARAK SONS SHAHRAH-E-LIAQUAT OPP;LCY 0002-01-010-2836-3 CURR PKR 4975.00 13/10/2000

891 0002 SD 4230154357835 SOHAIL CORPORATION 5/104 VIRJE STREET JOD LCY 0002-01-010-0642-4 CURR PKR 365.09 08/05/2000

892 0002 SD 4220194958661 ABDEEN PETROLEUM SERVICE B-252, BLOCK 10, GULSHANLCY 0002-01-010-1127-3 CURR PKR 1786.73 21/02/2000

893 0002 SD 1010115010000 S.P.A.D.E 2-MOIN TERRACE-B, N.J. LCY 0002-01-010-1150-1 CURR PKR 1874.40 18/08/2000

894 0002 SD 1110101015299 SHAMSHAD ALI. A-1/4 151-C JETLAND LINE, NURSERLCY 0002-01-010-1529-9 CURR PKR 776.00 16/09/2000

895 0002 SD 4230108683413 AJMAL & BROS. O.T. 6/90 BACHI BAI BLDG; BOMBAYLCY 0002-01-010-1547-3 CURR PKR 419.00 13/04/2000

896 0002 SD 2010102436 KASHIF BROTHERS. ROOM NO 305, 3RD F LCY 0002-01-010-2436-1 CURR PKR 1294.00 12/02/2000


of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

897 0002 SD 2010102649 NEW FAMOUS MEDICAL & G 33/34-C COMMMERCIAL AREA A-DHA LCY 0002-01-010-2649-7 CURR PKR 400.00 26/04/2000

898 0002 SD 2010102653 PEARL LEATHER CRAFTS. PLOT NO.2663 GU LCY 0002-01-010-2653-4 CURR PKR 2105.00 28/09/2000

899 0002 SD 4240110437483 AL-REHMAN HIGHWAY MOTORSF-8,DEFENCE VIEW II KARACHI LCY 0002-01-010-2846-2 CURR PKR 882.00 05/10/2000

900 0002 SD 5013519793400 WASIM TRADING CO. 1/A, NIGAR CINEMA BUILDING NAPIELCY 0002-01-010-0036-5 CURR PKR 91.83 04/03/2000

901 0002 SD 4230154751093 STONECRAFT INTERNATIONAL1-C-80 SECTOR 5/5 QASBA MEROVILCY 0002-01-010-0044-0 CURR PKR 6647.75 07/06/2000

902 0002 SD 5198901293800 QAF TRADERS. ROOM 24 4TH FLOOR 826, C LCY 0002-01-010-1890-8 CURR PKR 422.00 07/11/2000

903 0002 SD 4220110235017 MUHAMMAD YOUSUF. 2,MUSTAFA GARDEN, 288 GALCY 0002-01-010-2181-2 CURR PKR 1875.00 10/05/2000

904 0002 SD 3410174824279 MR.ARIF JAVED. MOUNT INDUSTRIES, G.T.ROLCY 0002-01-010-2443-9 CURR PKR 175.00 18/11/2000

905 0002 SD 4210185122795 ATIF HUSSAIN FAROOQI&M.I 78/1 18TH LAN LCY 0002-01-010-2658-9 CURR PKR 1125.00 12/07/2000

906 0002 SD 2010102860 UNIVERSAL SHIPPING (PVT) LMEZZANINE FLOOR BHOJA TERRACE SHLCY 0002-01-010-2860-8 CURR PKR 51.00 17/11/2000

907 0002 SD 4210133306361 SAEED AHMED KHAN C-15,BLOCK-N NORTH NLCY 0002-01-010-2861-5 CURR PKR 4975.00 13/10/2000

908 0002 SD 2010101591 ROXSI ENTERPRISE. SHOP NO 3 AL AHRMN SQUARE, NORLCY 0002-01-010-1591-6 CURR PKR 718.00 14/06/2000

909 0002 SD 4230108418755 ARIFF ALI RASHID. D-120,K.D.A. SCHEME NO.1, KARACHLCY 0002-01-010-1930-7 CURR PKR 100.00 25/02/2000

910 0002 SD 3410480838147 DR.M.SOHAIL AYUB. P.O BOX NIZAMABAD, WAZILCY 0002-01-010-2197-3 CURR PKR 220.77 08/12/2000

911 0002 SD 3310033781711 IMTIAZ ALI. HOUSE NO 554,BLOCK-B, PEOLCY 0002-01-010-2452-1 CURR PKR 95.00 29/06/2000

912 0002 SD 3630271233033 MOHAMMAD TARIQ RASHEED. PLOT#525-524, GAL LCY 0002-01-010-2457-6 CURR PKR 4831.00 14/03/2000

913 0002 SD 4200003691433 AMIN A.SHAKOOR A-5 NEW DHORAJI COLONY GULLCY 0002-01-010-0052-5 CURR PKR 608.86 10/05/2000

914 0002 SD 2010101234 ABDUL SALAM & SONS 403, INT, NATIONAL AUTO PARTS MKLCY 0002-01-010-1234-4 CURR PKR 340.00 19/08/2000

915 0002 SD 1010101238200 ZAMIR HUSSAIN BUTT. 11-A/2 NORTH CENTRAL AVE, 2NDLCY 0002-01-010-1238-2 CURR PKR 5700.00 18/01/2000

916 0002 SD 4210145799509 M/S.AL-GHAZI INTERNATIONALPLOT#4-1/1, AN LCY 0002-01-010-2227-3 CURR PKR 472.00 27/11/2000

917 0002 SD S.ISMAIL SHAH LCY 463570 PKR 30000.00 3-Feb-2000

918 0002 SD GENERAL TRADERS PVT LTD LCY 463810 PKR 10000.00 15-Feb-2000

919 0002 SD HYB LCY 464081 PKR 15458.81 23-Feb-2000

920 0002 SD SILVER TEXTILE FACTORY LCY 465538 PKR 150.00 18-Apr-2000

921 0002 SD MARINE FOOD LCY 465733 PKR 250.00 26-Apr-2000

922 0002 SD ALI'S CONSOLIDATE PVT LTD LCY 466085 PKR 1000.00 10-May-2000

923 0002 SD AFROZE TEXTILE INDS PVT LTD LCY 467379 PKR 160000.00 3-Jul-2000

924 0002 SD KHADIMALI SHA BUKHARI LCY 467707 PKR 27200.00 17-Jul-2000


of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

925 0002 SD JAWWAD IND LCY 468538 PKR 3006.00 21-Aug-2000

926 0002 SD JAWWAD INDUSTRIES LCY 468539 PKR 3006.00 21-Aug-2000

927 0002 SD ALRAHMAN BUILDERS LCY 468673 PKR 25000.00 24-Aug-2000

928 0002 SD SIGMA LKEASING LTD LCY 468831 PKR 1800.00 30-Aug-2000

929 0002 SD VIGILANT GARMENTS LCY 468955 PKR 1000.00 5-Sep-2000

930 0002 SD IMPORT DEPT LCY 469987 PKR 1000.00 10-Oct-2000

931 0002 SD FATEH SPORTS WEAR LTD LCY 656118 PKR 11700.00 14-Oct-2000

932 0002 SD FATEH SPORTS WEAR LTD LCY 656119 PKR 400.00 14-Oct-2000

933 0002 SD HABIB OIL MILLS PVT LTD. LCY 656979 PKR 52000.00 20-Nov-2000

934 0002 SD ATIF LCY 657514 PKR 1325.00 9-Dec-2000

935 0002 SD OA BUSINESS MACHINES PVT LTD LCY 657821 PKR 1000.00 21-Dec-2000

936 0002 SD SHABIR AHMED LCY 657898 PKR 2000.00 23-Dec-2000

937 0002 SD KHALJEE LCY 534131 PKR 78842.00 16-Feb-2000

938 0002 SD MONTHLY AL BAD LCY 534674 PKR 175.00 28-Feb-2000

939 0002 SD MONTHLY A/C LCY 534675 PKR 150.00 28-Feb-2000

940 0002 SD TROMETHA LCY 530435 PKR 500.00 17-Feb-2000

941 0002 SD AKU LCY 530476 PKR 250.00 22-Feb-2000

942 0002 SD KINST TERMINAL LCY 56957 PKR 3500.00 4-Oct-2000

943 0002 SD ICIT LCY 563202 PKR 3400.00 14-Apr-2000

944 0002 SD RAHIM LCY 418179 PKR 1670.00 11-Feb-2000

945 0002 SD SALIM LCY 418426 PKR 1650.00 24-Mar-2000

946 0002 SD PAK HYPER LCY 521161 PKR 500.00 24-Jun-2000

947 0002 SD WEEKLY WAJOOD LCY 521574 PKR 900.00 9-Aug-2000

948 0002 SD JAWED LCY 522541 PKR 15000.00 5-Dec-2000

949 0002 SD HBL LCY 429948 PKR 250.00 7-Mar-2000

950 0002 SD DAD LCY 515633 PKR 11162.00 31-Mar-2000

951 0015 SD 4210143481467 AKHTER HUSSAIN. A-526/2, SECTOR 11 LCY 0015-01-010-1256-6 CURR PKR 175.00 13/12/2000

952 0015 SD 3630202633365 RAFI-ULLAH KHAN (MAJ.GEN.) DIRECTORATE GENERAL INTLCY 0015-01-010-1432-6 CURR PKR 850.00 21/08/2000

Saima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchSaima Trade Tower I.I.Chund. Rd. BranchMarine Trade Center Clifton BranchMarine Trade Center Clifton Branch

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

953 0015 SD 3520270095751 JAVED AFTAB MIR (PSS-26930)47, SIGNAL BRAN LCY 0015-01-010-1443-2 CURR PKR 14904.00 01/11/2000

954 0015 SD 3830118977345 AMAN-ULLAH KHAN ZIA. 52/7, GOAL GHO LCY 0015-01-010-1290-0 CURR PKR 100.00 09/02/2000

955 0015 SD 4220103847691 CREATIVE LINES. 7-A MEZZANIE FLOOR, MARILCY 0015-01-010-1271-9 CURR PKR 675.00 28/01/2000

956 0015 SD 51091248740 ANAR TASNEEM BOHARI. CLIFTON ESTATES, FLAT#2LCY 0015-01-010-1282-5 CURR PKR 100.00 26/02/2000

957 0015 SD 4230133251392 PAKCAN INTERNATIONAL. BUNGLOW#2-B, SOUTH PLCY 0015-01-010-1285-6 CURR PKR 400.00 07/02/2000

958 0015 SD 4200005377757 NTM LEATHER PRODUCTS. PLOT#223, SECTOR LCY 0015-01-010-1308-8 CURR PKR 175.00 22/03/2000

959 0015 SD 27286463547 FAROOQ-UL-AZIZ. 523, KARACH LCY 0015-01-010-1310-1 CURR PKR 375.00 13/03/2000

960 0015 SD 3520230355562 MUSSARAT MALIK. 93/2, KHYABAN-E- LCY 0015-01-010-1486-9 CURR PKR 950.00 04/12/2000

961 0015 SD 5420124731721 HAJI MOHAMMAD SHAFI. TYRE DEALER, MALL ROAD, C LCY 0015-01-010-1306-4 CURR PKR 4875.00 03/08/2000

962 0015 SD ABDUL SALAM.A.N.ALHARBI. FLAT#D-18, 3rd FLOORLCY 0015-01-010-1336-1 CURR PKR 375.00 22/09/2000

963 0015 SD 4230120839613 MUHAMMED SIDDIQ (KHIYANI).#3.MEZZANINE FLOOR, G-2 HLCY 0015-01-010-1321-7 CURR PKR 206.00 08/05/2000

964 0015 SD 4230173941690 FUN SEEKERS. 22-B, 1st EAST ST LCY 0015-01-010-1323-1 CURR PKR 1178.00 06/11/2000

965 0015 SD 4220155616599 SHABAZ.A.GHANI/NAJEEB HABDP-22, SECTOR LCY 0015-01-010-1353-8 CURR PKR 905.35 23/10/2000

966 0015 SD 4220140278985 SUPERTECH PRODUCTS INT(13-SHAHEEN TOWERS, 23-A BLOLCY 0015-01-010-1343-9 CURR PKR 1548.63 28/07/2000

967 0015 SD 4230119455897 A.B TRADERS. 23, NEW LCY 0015-01-010-1542-8 CURR PKR 100.00 20/12/2000

968 0015 SD 50362345989 ARSALAN ENTERPRISES. R-168, 11 C-2 S LCY 0015-01-010-1546-6 CURR PKR 700.00 30/11/2000

969 0015 SD CAPT MUHAMMED ADIL NAJEEBHOUSE NO 60/1 STREET NLCY 0015-01-100-0983-0 PLS PKR 17374.12 01/09/2000

970 0015 SD 50244054657 ASAD ULLAH & MRS.ANISA 84/1, 4th COMMERCIAL ST, PHASE 4, LCY 0015-01-100-1091-5 PLS PKR 0.55 04/10/2000

971 0015 SD 51956192805 MOZAMMIL MAHMOOD HOUSE # 38 LANE # 20 LCY 0015-01-100-1496-2 PLS PKR 14803.88 21/08/2000

972 0015 SD KALBE ABBAS A-702 CLIFTON LCY 0015-01-100-0615-2 PLS PKR 12653.56 25/05/2000

973 0015 SD 3740265803578 SAJIDA PARVEEN. G-1, BLOCK#17, LCY 0015-01-100-2577-1 PLS PKR 14954.07 04/11/2000

974 0015 SD 50189613900 IRSHAD ALI C-272/10 F.B. AREA LCY 0015-01-165-0131-0 PLS PKR 83.67 26/12/2000

975 0015 SD 51485134314 MUHAMMAD ASIF/SABRINA D63/II, KHY-E FZ 0015-02-110-0609-3 PLS USD 10.71 21/02/2000

976 0015 SD 144045627 LIN JIAN 47/1 5TH COMM STREET PH UFZ 0015-02-130-0132-2 PLS USD 219.63 26/09/2000

977 0015 SD 3830118977345 AMAN-ULLAH KHAN ZIA. 52/7, GOAL CHO LCY 0015-01-165-0369-9 PLS PKR 114.69 09/02/2000

978 0015 SD 3520225990169 ABDUL HAQ LT.COL(RTD). 204, HINA PALAC LCY 0015-01-165-0375-0 PLS PKR 130.22 31/07/2000

979 0015 SD 51688165982 MR. RAFIQ RAJABALI PANJWA158/405 AL-ZAHRA GARYEN SUPFZ 0015-02-110-0622-2 PLS USD 2.32 04/07/2000

980 0015 SD 4230169087396 LUBNA'S SNOBIZ. 14-C, ZAMZAMA C LCY 0015-01-165-0218-4 PLS PKR 115.76 06/01/2000

Marine Trade Center Clifton BranchMarine Trade Center Clifton BranchMarine Trade Center Clifton BranchMarine Trade Center Clifton BranchMarine Trade Center Clifton BranchMarine Trade Center Clifton BranchMarine Trade Center Clifton BranchMarine Trade Center Clifton BranchMarine Trade Center Clifton BranchMarine Trade Center Clifton BranchMarine Trade Center Clifton BranchMarine Trade Center Clifton BranchMarine Trade Center Clifton BranchMarine Trade Center Clifton BranchMarine Trade Center Clifton BranchMarine Trade Center Clifton BranchMarine Trade Center Clifton BranchMarine Trade Center Clifton BranchMarine Trade Center Clifton BranchMarine Trade Center Clifton BranchMarine Trade Center Clifton BranchMarine Trade Center Clifton BranchMarine Trade Center Clifton BranchMarine Trade Center Clifton BranchMarine Trade Center Clifton BranchMarine Trade Center Clifton BranchMarine Trade Center Clifton BranchMarine Trade Center Clifton Branch

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

981 0015 SD 4200005757133 AHSAN TARIQ RASHEED HOUSE # 39/1., 24 STREET.UFZ 0015-02-130-0010-7 PLS USD 242.40 03/02/2000

982 0015 SD 4230160925122 NADIA JAWED. 93/A, 25th STR LCY 0015-01-165-0249-8 PLS PKR 969.94 30/11/2000

983 0015 SD MUMTAZ AND AMIR ALI 25 SASI ARCADE 4TH F FZ 0015-02-110-0014-9 PLS USD 35.98 03/03/2000

984 0015 SD 51793040945 SARIM M.FAROQI/SAMINA N 1/F STATE LIFE BUILDING 1A I. FZ 0015-02-110-0372-8 PLS USD 34.16 30/09/2000

985 0015 SD INTENATIONAL MARKETING C63 COMMISSARIATE LINES GARDELCY 0015-01-165-0011-9 PLS PKR 184.59 31/08/2000

986 0015 SD HUSAIN NASSER/FARZANA NF-45 PARK LANE ALL FZ 0015-02-110-0071-2 PLS USD 4.14 25/04/2000

987 0015 SD 4230116224965 NOOR HASSAN FLAT NO.501, BLOCK-5 B FZ 0015-02-110-0424-0 PLS USD 6.95 24/08/2000

988 0015 SD 742288 SARAH UZMA KHAN 2B SOUTH PAK ST. PHASE-II,FZ 0015-02-110-0434-9 PLS USD 80.45 29/03/2000

989 0015 SD 4200004428977 SHOEB ASIF / ZEERAK SHOEB FLAT NO : 44, ALI'S APPARTMENTPHASEFZ 0015-02-110-0472-1 PLS USD 10.44 14/03/2000

990 0015 SD 4230135552225 J.S TRADERS. SHOP#1, 28- LCY 0015-01-165-0304-0 PLS PKR 164.18 08/12/2000

991 0015 SD 4220160996276 RAFAT MAQSOOD (MRS) 8/10 BARKAT BHAI AKBERJEE NEFZ 0015-02-110-0487-5 PLS USD 154.55 15/06/2000

992 0015 SD 4200004516882 MOBEEN BAIG & NADIRA MOB22 SASI ARCADE, 4 th FLOLCY 0015-01-165-0081-2 PLS PKR 338.88 22/06/2000

993 0015 SD 4230157867287 MUHAMMAD YOUNUS RIZVI C-71-E 24 TH CO LCY 0015-01-165-0105-1 PLS PKR 416.31 09/03/2000

994 0015 SD 4230166578341 ASHOK KUMAR/TARA CHAND. SEAVIEW WINE SHOP, CHAPALLCY 0015-01-165-0331-6 PLS PKR 115.40 26/06/2000

995 0015 SD 3310075300055 SAJJAD HAIDER MAJOR (RTD).84-B, S.M.C.H.S, LCY 0015-01-165-0333-0 PLS PKR 130.69 19/06/2000

996 0015 SD 4130466555813 SIBTAIN NAQVI& FARZANA NAC-77 BLOCK I LCY 0015-01-010-0123-8 CURR PKR 199.12 01/03/2000

997 0015 SD 2120331505801 AKBAR ENTERPRISES PLOT L-11/36, HINDU P LCY 0015-01-010-0786-1 CURR PKR 940.00 03/01/2000

998 0015 SD 3520210245277 MUHAMMAD ASIF. 31-C-COMMERCIAL, 21ST STRLCY 0015-01-010-1179-2 CURR PKR 8924.00 09/08/2000

999 0015 SD 50247470986 MRS.FARZANA NAQVI C-77 BLOCK I NORTH NAZIMABAD KARACLCY 0015-01-010-0124-5 CURR PKR 265.38 29/02/2000

1000 0015 SD 4230108514885 MEHTA MINERALS 302 SABIR MANZIL MARSTON ROAD PLCY 0015-01-010-0498-5 CURR PKR 2712.00 21/08/2000

1001 0015 SD 4210103424155 T. J. INTERNATIONAL II - J , 19/4 NAZIMAB LCY 0015-01-010-0504-9 CURR PKR 875.00 22/12/2000

1002 0015 SD 4230114386366 SADIA SAJID MUMTAZ. 123/II, 15th ST LCY 0015-01-010-1196-9 CURR PKR 175.00 01/04/2000

1003 0015 SD 4200064115765 ACADEMIC RESOURCE MANA2/1 KHAYABAN-E-JANBAZ PHASLCY 0015-01-010-0160-3 CURR PKR 51.77 22/11/2000

1004 0015 SD 4220179481127 BOOK CITY FLAT # 403, ADAM COTTAG BAHLCY 0015-01-010-0519-3 CURR PKR 38.72 24/06/2000

1005 0015 SD 4220107854961 ABDUL KHALIQ & CO. C-5, 2nd FLOOR, LCY 0015-01-010-0810-9 CURR PKR 840.00 20/11/2000

1006 0015 SD 4250192835367 CYBERNETIX. 118-ASHIANA, BLOCK-9, LCY 0015-01-010-1021-8 CURR PKR 372.00 16/03/2000

1007 0015 SD 51686328100 GULF TRADG & SHIPPG CO PROOM #518 5 TH LCY 0015-01-010-0540-7 CURR PKR 2505.42 07/03/2000

1008 0015 SD 3520182990425 ZAHID BUTT C/O GRAND CARPETS G-28 , LCY 0015-01-010-0543-8 CURR PKR 100.00 07/07/2000


of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

1009 0015 SD 21150512808 THE CATERERS 2C , SOUTH PARK AVENUE PHASE # LCY 0015-01-010-0552-0 CURR PKR 100.00 19/04/2000

1010 0015 SD 51786053734 FARHAT TRANSPORT COMPANY12-B, EAST STREETLCY 0015-01-010-0820-8 CURR PKR 667.00 05/01/2000

1011 0015 SD M/S MANZOOR DRUG HOUSE. MEDCINE MARKET, CHOWKLCY 0015-01-010-0824-6 CURR PKR 650.00 30/08/2000

1012 0015 SD 4230104690297 S AZFAR & S ANWAR ALI D-143 BLOCK #4 LCY 0015-01-010-0564-3 CURR PKR 1669.00 30/06/2000

1013 0015 SD 4220188803019 RIAZ ANWER HOUSE # 53-J BLOCK # 2 LCY 0015-01-010-0572-8 CURR PKR 69.00 04/10/2000

1014 0015 SD 4220191034381 MOHD.ZAFAR & MRS.KHURSHE77,B.M.C.H.S. BLOCK 7/ LCY 0015-01-010-0222-4 CURR PKR 37.50 09/12/2000

1015 0015 SD 13547056187 THE PATRIOTS HOUSE NO 377 STREET 15LCY 0015-01-010-0237-8 CURR PKR 1344.65 02/06/2000

1016 0015 SD 3520227917496 CALZOOM (PVT) LTD SHOP # 2 , 23/2 3 RD ZAMZALCY 0015-01-010-0602-8 CURR PKR 131019.94 18/07/2000

1017 0015 SD 4210167874359 MOHAMMAD IRFAN KHAN. A-23, ISHQABAD, LCY 0015-01-010-0845-1 CURR PKR 405.00 22/07/2000

1018 0015 SD 4210117306939 MAK ASSOCIATES. 9 C BLOCK#6, P.E.C LCY 0015-01-010-1068-3 CURR PKR 250.00 18/01/2000

1019 0015 SD 4230110812761 FISH MART. 4/23-E, 5th ZA LCY 0015-01-010-1234-4 CURR PKR 603.00 26/05/2000

1020 0015 SD 4200003680088 AMNA ALAM. 129-A/I, 14th ST LCY 0015-01-010-1236-8 CURR PKR 626.00 13/03/2000

1021 0015 SD 4220108408071 M/S. FRIEND's ASSOCIATE. L.C.C. 10 , SECTOR 2- LCY 0015-01-010-0258-3 CURR PKR 727.50 30/08/2000

1022 0015 SD 3520106009863 RASHED BASHIR 193-K BLOCK 2, PE LCY 0015-01-010-0617-2 CURR PKR 425.00 26/09/2000

1023 0015 SD 4230137827531 RASHEED BARKET. PACIFIC PLACE, A-66/6 LCY 0015-01-010-1076-8 CURR PKR 103.00 08/08/2000

1024 0015 SD 50488043648 FABRITEX EXPORT CORPORA3/49 , AL-YUS LCY 0015-01-010-0264-4 CURR PKR 100.50 13/04/2000

1025 0015 SD 9140001577777 DURATHENE MANUFACTURERS 603,MOHAMMADI HOUSE, I.I.LCY 0015-01-010-0282-8 CURR PKR 1254.50 28/09/2000

1026 0015 SD 4230184884723 DISPLAY SYSTEM. D-C-8, BLOCK-8, LCY 0015-01-010-0880-2 CURR PKR 425.94 15/07/2000

1027 0015 SD 4210115601511 Z.M.ENTERPRISES. HOUSE#L-55, SECTOR5 LCY 0015-01-010-1080-5 CURR PKR 3350.00 13/06/2000

1028 0015 SD 4230194015683 CAPITAL CARDEALS. 106 , METROPOLE LCY 0015-01-010-0348-7 CURR PKR 1155.00 10/08/2000

1029 0015 SD 51792189050 THE EGO WORKSHOP 2, 4C/10TH COMM STREET ZAMZAMLCY 0015-01-010-0676-9 CURR PKR 560.00 27/03/2000

1030 0015 SD 4220110125411 BUSINESS CONNECTION. I-606, RUFI LA LCY 0015-01-010-0919-5 CURR PKR 760.00 24/06/2000

1031 0015 SD 6110142673161 SOHAIL ALI KHAN WG CDR. H.NO.311 (LOWER PORTION) MAINLCY 0015-01-010-0920-1 CURR PKR 174.00 27/01/2000

1032 0015 SD 4220156768325 COMTECH. SHOP#50, GROUN LCY 0015-01-010-0924-9 CURR PKR 3976.40 22/07/2000

1033 0015 SD 4220156768325 THE WEB STUDIO. SUITE#50, CLIFTON LCY 0015-01-010-1107-5 CURR PKR 150.00 12/07/2000

1034 0015 SD 4230160694409 JAVED PERVAIZ ENTERPRISESB-44, BLOCK LCY 0015-01-010-1117-4 CURR PKR 1430.00 04/01/2000

1035 0015 SD 4230151622056 PAKISTAN ESTATE AGENCY SHOP#6 , COM.2/ LCY 0015-01-010-0353-1 CURR PKR 3228.00 10/10/2000

1036 0015 SD NADEEM.A.ABBASI A-284, BLOCK-I, LCY 0015-01-010-0362-3 CURR PKR 1434.48 15/02/2000


of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

1037 0015 SD AMJAD'S OPP K.M.C, M.A JINNA LCY 0015-01-010-0364-7 CURR PKR 207.16 16/11/2000

1038 0015 SD 4230185581367 RIAZ ALI DOSSA 97/2, KHAYABAN- LCY 0015-01-010-0695-0 CURR PKR 46.00 06/05/2000

1039 0015 SD 4220108078927 MUHAMMED.A.QAYYUM. 101-B, ROYAL APA LCY 0015-01-010-0938-6 CURR PKR 3336.00 05/09/2000

1040 0015 SD 31585013500 KAMY CONSTRUCTIONS. BEHIND G.P.O, MUZZAF LCY 0015-01-010-1126-6 CURR PKR 417.00 16/03/2000

1041 0015 SD 4230197257591 CENTRUM TRADING. 16-C, ROOM#6 6 LCY 0015-01-010-1128-0 CURR PKR 808.00 31/08/2000

1042 0015 SD STEELCO. 3.RAFIQ MANZIL, NEAR C LCY 0015-01-010-0955-3 CURR PKR 63.16 19/12/2000

1043 0015 SD 4250160550560 M.S.TRADING A-15 PARADISE HOMES, GULZAR-LCY 0015-01-010-0417-6 CURR PKR 375.00 06/10/2000

1044 0015 SD 4230166252577 KHALID/IMRAN. 602 UZMA APARTMENTS, OPPLCY 0015-01-010-0746-5 CURR PKR 2425.00 23/05/2000

1045 0015 SD PAK GULF LEASING CO LTD(DUNIBRO HOUSE 114, 9th EASLCY 0015-01-010-0961-4 CURR PKR 1975.00 19/09/2000

1046 0015 SD 50990162053 MUHAMMED HASHIM. L-377, SECTOR LCY 0015-01-010-0966-9 CURR PKR 100.00 14/03/2000

1047 0015 SD 4200004994001 ABDUL LATIF MUGHAL. HOUSE#A-5/2, BANGORIALCY 0015-01-010-1148-8 CURR PKR 1423.00 29/06/2000

1048 0015 SD TRIO ELECTRONICS 10,RAFIQ CENTRE ABD LCY 0015-01-010-0070-9 CURR PKR 19872.79 23/02/2000

1049 0015 SD 4230107109105 M/S IMRAN MANZOOR BC-2, SHOP NO.4 MIAN JALCY 0015-01-010-0078-5 CURR PKR 448.23 17/08/2000

1050 0015 SD 4220199922521 SHAKEEL GARMENT INDUSTRIF-N 57/8 MALIR LCY 0015-01-010-0089-1 CURR PKR 400.00 18/07/2000

1051 0015 SD 4200005487961 HABIBULLAH ABBAN 48 BLOCK 7/8 M.C.H.S. LCY 0015-01-010-0100-9 CURR PKR 511.58 15/05/2000

1052 0015 SD 51292276690 SKY LINE E-90 , MEHBOOB SQUARE , F.B. LCY 0015-01-010-0451-0 CURR PKR 125.00 21/08/2000

1053 0015 SD 3130420438975 MAJEED TRANSPORT COMPANYMARINE CENTRE, 3rd FLOOLCY 0015-01-010-0766-3 CURR PKR 827.00 31/01/2000

1054 0015 SD 4230171126123 QABIELI ENTERPRISES BLOCK-1 PLOT#C-8, SHIREELCY 0015-01-010-0774-8 CURR PKR 1094.00 12/07/2000

1055 0015 SD ALI SALEH A.AL ZAHRANI. FLAT#B-23, KEHKASHANLCY 0015-01-010-1170-9 CURR PKR 587.00 06/05/2000

1056 0015 SD 4230185398820 SHAHZADI MANSOOR. 148/2, STREET# LCY 0015-01-010-1371-2 CURR PKR 175.00 22/06/2000

1057 0015 SD LIAN JIAN. 201-202, SECTOR#2 LCY 0015-01-010-1400-5 CURR PKR 384.00 05/10/2000

1058 0015 SD 3740503777483 SYED MUSTUFA HAIDER. 5/III, OYSTER TOWELCY 0015-01-010-1397-2 CURR PKR 350.00 28/07/2000

1059 0015 SD 4230110977397 Z.R.ENTERPRISES. BANKER LODGE-5, FL/12 BLLCY 0015-01-010-1431-9 CURR PKR 1000.00 21/08/2000

1060 0015 SD DY G M PROCUREMENT PEPOLES ST LCY 559927 PKR 200.00 19-Jul-2000

1061 0015 SD JASON BEACH VIEW APPARTMENT KH LCY 538009 PKR 17000.00 4-Jul-2000

1062 0015 SD CITI BANK REF 91-23982 LCY 598909 PKR 350.00 28-Jul-2000

1063 0015 SD ADAM JEE INSURANCE CO KHI LCY 540634 PKR 135000.00 12-Jun-2000

1064 0015 SD H B L LCY 556747 PKR 250.00 27-Jun-2000


of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

1065 0015 SD STANDARD CHARTERED BANK KHI LCY 514546 PKR 750.00 4-Feb-2000

1066 0015 SD STANDARD CHARTERED BANK KHI LCY 597573 PKR 900.00 27-Apr-2000

1067 0015 SD HSBC TRADE SERVICES KHI LCY 602280 PKR 650.00 22-Aug-2000

1068 0015 SD HERATH M. BANDA LCY 549206 PKR 2313.00 19-Sep-2000

1069 0015 SD JASON BEACH VIEW, CLIFTON, KAR LCY 549091 PKR 2500.00 11-Sep-2000

1070 0015 SD KARACHI INTERNATIONAL CONTAINE LCY 562671 PKR 3250.00 20-Sep-2000

1071 0015 SD KARACHI INTERNATIONAL CONAINER LCY 562672 PKR 3250.00 20-Sep-2000

1072 0015 SD CITIBANK KARACHI LCY 629654 PKR 450.00 4-Nov-2000

1073 0015 SD MARI GAS COMPANY LIMITED LCY 621916 PKR 59.00 8-Nov-2000

1074 0015 SD CITI BANK N A LCY 563109 PKR 550.00 31-Oct-2000

1075 0015 SD CITI BANK N A KARACHI LCY 630014 PKR 550.00 17-Nov-2000

1076 0015 SD CITI BANK N A KARACHI LCY 630015 PKR 550.00 17-Nov-2000

1077 0015 SD CITI BANK LCY 630095 PKR 550.00 20-Nov-2000

1078 0015 SD PREMIER SHIPPING SERVICES PVT LCY 630099 PKR 125.00 20-Nov-2000

1079 0015 SD CITI BANK LCY 630194 PKR 1300.00 23-Nov-2000

1080 0015 SD CITIBANK KARACHI LCY 630519 PKR 550.00 9-Dec-2000

1081 0015 SD CITI BANK N.A. LCY 630542 PKR 550.00 11-Dec-2000

1082 0015 SD HSBC, KARACHI LCY 630599 PKR 650.00 13-Dec-2000

1083 0015 SD CITIBANK N.A. KARACHI LCY 364999 PKR 550.00 22-Dec-2000

1084 0015 SD CITIBANK NA. KARACHI LCY 630838 PKR 450.00 26-Dec-2000

1085 0015 SD NASSER BROTHERS PVT LTD LCY 492109 PKR 17680.00 19-Jan-2000

1086 0015 SD UZMA AMIR ALI LCY 492205 PKR 500.00 31-Jan-2000

1087 0015 SD MIRZA MUJEEB ALI BAIG LCY 492296 PKR 275.00 12-Feb-2000

1088 0015 SD FAROOQ KHAN LCY 492331 PKR 1300.00 16-Feb-2000

1089 0015 SD FAREED LCY 492364 PKR 1000.00 22-Feb-2000

1090 0015 SD ZYAD H KHAN LCY 492471 PKR 1300.00 8-Mar-2000

1091 0015 SD MIRZA MUJEEB ALI LCY 492716 PKR 275.00 18-Apr-2000

1092 0015 SD NASSER BROTHERS PVT LTD LCY 579043 PKR 1000.00 1-Jun-2000


of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

1093 0015 SD ABDUR RAZIQ LCY 579479 PKR 786.00 29-Jul-2000

1094 0015 SD ABDUR RAZIQ LCY 579480 PKR 101.00 29-Jul-2000

1095 0015 SD LT. COL. ABDUL RASHID LCY 580236 PKR 1237.00 22-Nov-2000

1096 0016 Sadar Bazar Branch SD 3740523822847 SAIFULLAH KHAN 18 DBS, HYDERABA LCY 0016-01-100-1519-1 PLS PKR 170.14 15/11/2000

1097 0016 Sadar Bazar Branch SD 4130301012411 SHABBIR HUSSAIN. A-102, BURHANI LCY 0016-01-165-0261-7 PLS PKR 898.78 28/03/2000

1098 0016 Sadar Bazar Branch SD N.K & H.TRADERS. 338, SADDAR, LCY 0016-01-165-0016-1 PLS PKR 238.39 31/10/2000

1099 0016 Sadar Bazar Branch SD IMRAN ALI & MRS.FARIDA. H.#101, SADDAR BA LCY 0016-01-165-0065-9 PLS PKR 438.32 09/02/2000

1100 0016 Sadar Bazar Branch SD 4320727706033 MR. SADDARUDDIN SOHO. HOUSE # B-11, GULS LCY 0016-01-165-0104-1 PLS PKR 500.12 14/10/2000

1101 0016 Sadar Bazar Branch SD 3330321848487 SHELL SHOP LATIF FILLING 34 BALOCH REGMNT, HYDERLCY 0016-01-165-0338-2 PLS PKR 266.37 12/10/2000

1102 0016 Sadar Bazar Branch SD 4130653960207 DR.NIAZ ALI GORAR. A-78, PHASE-1, LCY 0016-01-172-0008-2 PLS PKR 548.09 12/10/2000

1103 0016 Sadar Bazar Branch SD 1730114809925 MAJOR SAEED AKHTAR 44 SIGNAL BATTALION, HYD LCY 0016-01-100-1179-3 PLS PKR 212.69 04/07/2000

1104 0016 Sadar Bazar Branch SD 3740513225329 MAJ.MOHAMMAD ASIF RAUFI. HQ.ARTY,18 DIV, HYDER LCY 0016-01-100-1195-3 PLS PKR 204.59 26/12/2000

1105 0016 Sadar Bazar Branch SD A.S ENGINEERING COMPANY HYDERABAD. LCY 0016-01-370-0074-3 CURR PKR 700.00 05/06/2000

1106 0016 Sadar Bazar Branch SD 23189051556 CAPT.IRSHAD MIRZA. 28 S&T BN ASC, HYDER LCY 0016-01-100-0872-8 PLS PKR 1.39 01/08/2000

1107 0016 Sadar Bazar Branch SD 4250101742739 ABDUL RAUF F.P.O,S.R.C, HYDERABADLCY 0016-01-100-1208-6 PLS PKR 138.01 17/07/2000

1108 0016 Sadar Bazar Branch SD 3740505324451 ABID HUSSAIN S/O KHADIM. SIND REGIMENTAL CENTRE, HYDLCY 0016-01-100-0215-7 PLS PKR 484.86 30/12/2000

1109 0016 Sadar Bazar Branch SD 3740543477579 SHABBIR AHMED S/O HAJI ARISIND REGEMENT CENTRE, HYDLCY 0016-01-100-0217-1 PLS PKR 1230.03 18/07/2000

1110 0016 Sadar Bazar Branch SD 3310014893039 CAPT.ARSHAD TAUFIQ. 4 BALOCH REGT, HYDE LCY 0016-01-100-0888-9 PLS PKR 8596.03 26/09/2000

1111 0016 Sadar Bazar Branch SD 3530321060085 MANZOOR HUSSAIN S.R.C, HYDERABAD. LCY 0016-01-100-1226-0 PLS PKR 445.95 05/04/2000

1112 0016 Sadar Bazar Branch SD 3740175495531 MAJOR NASIR ALI. 114 FIELD AMBULANCE, HYDERLCY 0016-01-100-1229-1 PLS PKR 1157.77 27/09/2000

1113 0016 Sadar Bazar Branch SD CAPT.HUSSAIN RASHID. 25,SIND REGT, HYDER LCY 0016-01-100-0607-4 PLS PKR 236.40 04/10/2000

1114 0016 Sadar Bazar Branch SD 24491443676 CAPT.UMER KHALID. 122 DIV LOC BTY, HYDER LCY 0016-01-100-0912-7 PLS PKR 305.55 16/02/2000

1115 0016 Sadar Bazar Branch SD 3520227120997 MAJ.ZAMEERUDDIN. 69 FD.REGT ARTY, HYDE LCY 0016-01-100-0913-4 PLS PKR 918.93 18/01/2000

1116 0016 Sadar Bazar Branch SD 6110117879969 LT.COL:MOHAMMAD WAJID. 4 BALOCHREGT, HYDE LCY 0016-01-100-0918-9 PLS PKR 123.35 02/10/2000

1117 0016 Sadar Bazar Branch SD 1310187333235 LT BABAR KHAN DURRANI. 28 SUPPLY & TRANSPORT BALLCY 0016-01-100-0632-6 PLS PKR 510.31 10/05/2000

1118 0016 Sadar Bazar Branch SD 3740502965015 COL:BAKHTIAR HAKEEM HEAD QUARTER THAR RALCY 0016-01-100-0637-1 PLS PKR 923.37 18/01/2000

1119 0016 Sadar Bazar Branch SD 26661001097 CAPT.SAIFUDDIN AWAN. C/O BRIG KHYBER ZAMAN, H LCY 0016-01-100-0642-5 PLS PKR 37.41 02/08/2000

1120 0016 Sadar Bazar Branch SD 1410140935697 CAPT SYED HAMID AFZAL OR38 AK (HAT), HYDERA LCY 0016-01-100-0943-1 PLS PKR 132.29 02/10/2000

Marine Trade Center Clifton BranchMarine Trade Center Clifton BranchMarine Trade Center Clifton Branch

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

1121 0016 Sadar Bazar Branch SD 44148046103 NIAZ HUSSAIN SOOMRO GOTH QASIMABAD, P.O, LCY 0016-01-100-1260-4 PLS PKR 110.06 19/07/2000

1122 0016 Sadar Bazar Branch SD 45163077757 DR.GHULAM MUJTABA S/O 119/B, UNIT #3, LCY 0016-01-100-0277-5 PLS PKR 600.63 27/05/2000

1123 0016 Sadar Bazar Branch SD 1310158453115 MAJ.KAMRAN MASUD. 53-EME BN, HYDERA LCY 0016-01-100-0675-3 PLS PKR 355.88 02/06/2000

1124 0016 Sadar Bazar Branch SD 3840366783847 CAPT.WASEEM ZAFAR SYED 38 AK(HAT) BN, HYDER LCY 0016-01-100-0971-4 PLS PKR 415.93 10/10/2000

1125 0016 Sadar Bazar Branch SD 48689020637 S.M.SHAKEEL BUNGLOW#71-B, UNIT#2, LCY 0016-01-100-1271-0 PLS PKR 1764.67 14/11/2000

1126 0016 Sadar Bazar Branch SD 3740154133885 MAJ.NASEER AHMAD HQ ARTY 18 DIV, HYDER LCY 0016-01-100-0982-0 PLS PKR 127.43 19/01/2000

1127 0016 Sadar Bazar Branch SD 4530223045115 HAJI KHAN KHUSHIK ASLAM TOWN, JHUDO, LCY 0016-01-100-1289-5 PLS PKR 607.94 12/07/2000

1128 0016 Sadar Bazar Branch SD 4130398922891 KAFEEL AHMED S/O A.GHAFOH.#125/D, UNIT#10, LCY 0016-01-100-0991-2 PLS PKR 382.76 11/04/2000

1129 0016 Sadar Bazar Branch SD 30185488314 MAJOR MUHAMMAD QAISER. HOUSE # 31 C, LANE # LCY 0016-01-100-0993-6 PLS PKR 242.62 01/08/2000

1130 0016 Sadar Bazar Branch SD 3740601819323 MAJOR TARIQ MEHMOOD ABD69 FD REGT. HYDERABADLCY 0016-01-100-0997-4 PLS PKR 2333.70 04/10/2000

1131 0016 Sadar Bazar Branch SD 1610140478747 CAPT. SIRAJ AHMED. 107 ENGINEER BATTALION, HYLCY 0016-01-100-1000-4 PLS PKR 1022.54 08/07/2000

1132 0016 Sadar Bazar Branch SD CAPT.SAFDAR HAYAT. 28 S&T BN ASC, HYDER LCY 0016-01-100-0378-5 PLS PKR 1116.15 17/04/2000

1133 0016 Sadar Bazar Branch SD 1350391667281 SEPOY GUL FARAZ. DEPATMENT OF PSYCHIATRY, CLCY 0016-01-100-1005-9 PLS PKR 187.45 28/06/2000

1134 0016 Sadar Bazar Branch SD 70653119338 N/SUB.MUHAMMAD YOUSUF 38 AK(HAT) BN, HYDER LCY 0016-01-100-1318-8 PLS PKR 165.54 28/10/2000

1135 0016 Sadar Bazar Branch SD 4130154314924 BUSHRA D/O ABDUL REHAMN C/O ABDUL REHMAN & SONS SHOP, NEALCY 0016-01-100-1327-0 PLS PKR 136.62 22/12/2000

1136 0016 Sadar Bazar Branch SD 70191277231 CAPT.MOHD.BASHIR KHAN. C/O SRC (RW), HYDERABALCY 0016-01-100-0732-9 PLS PKR 516.87 08/08/2000

1137 0016 Sadar Bazar Branch SD 3520252659209 CAPT.ABDUL BARI 34, BALOCH R LCY 0016-01-100-1026-4 PLS PKR 354.29 02/02/2000

1138 0016 Sadar Bazar Branch SD 4130475729505 JABBAR HUSSAIN. HOUSE # C. B. 757, JIN LCY 0016-01-100-1028-8 PLS PKR 766.77 29/05/2000

1139 0016 Sadar Bazar Branch SD 3720203625027 SYED KARAR ABID S/O S.MEHC.M.H, HYDERABA LCY 0016-01-100-0766-4 PLS PKR 187.90 08/05/2000

1140 0016 Sadar Bazar Branch SD 20590332584 CAPT.ZUBAIR ANJUM. 62 WING QASIM RANGERS, HYDLCY 0016-01-100-1037-0 PLS PKR 5.05 28/08/2000

1141 0016 Sadar Bazar Branch SD 4230117623171 JAMEEL ASGHAR S/O ABDUL NO:1, SECTION 303, INTEL LCY 0016-01-100-1039-4 PLS PKR 413.07 15/11/2000

1142 0016 Sadar Bazar Branch SD 30087223290 MUHAMMAD BOOTA 38 AK (HAT) BATTALION, HYDERLCY 0016-01-100-1043-1 PLS PKR 47.39 31/10/2000

1143 0016 Sadar Bazar Branch SD MAJOR SAFDAR MAHMOOD BHB-35, INDUS GA LCY 0016-01-100-0049-6 PLS PKR 1128.00 29/03/2000

1144 0016 Sadar Bazar Branch SD SYED MAHMOOD HASSAN. H.Q ARTY 18 DIV, HYDER LCY 0016-01-100-0423-8 PLS PKR 199.67 14/07/2000

1145 0016 Sadar Bazar Branch SD 4230148668887 EJAZ AHMED SHAIKH & MRS.D814, LATIFABAD NO. 2, HYDE LCY 0016-01-100-0426-9 PLS PKR 191.96 16/03/2000

1146 0016 Sadar Bazar Branch SD 3740588199851 MAJ.MOHAMMAD AQEEL. 69,FIELD REG.ARTY, HYDE LCY 0016-01-100-0775-6 PLS PKR 178.62 17/08/2000

1147 0016 Sadar Bazar Branch SD 4200028861274 UZMA SALEEM UMAR. C/O RADIOLOGY DEPARTMENT, LCY 0016-01-100-1058-5 PLS PKR 2419.85 23/10/2000

1148 0016 Sadar Bazar Branch SD 3520226048563 FARRUKH SAEED & SHAHZADC. M. H., HYDERABAD. LCY 0016-01-100-1068-4 PLS PKR 9863.08 22/09/2000

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

1149 0016 Sadar Bazar Branch SD 4130315166113 ASIF ALI S/O ASGHAR ALI. A-12, SAJJADABAD,LCY 0016-01-165-0133-1 PLS PKR 1182.34 28/09/2000

1150 0016 Sadar Bazar Branch SD 4130432043378 YOUNIS HAMDAM & RANI H.#393,BLOCK-C, CHRI LCY 0016-01-165-0371-9 PLS PKR 422.86 31/08/2000

1151 0016 Sadar Bazar Branch SD 4130639266921 SALEEM RAZA MEMON A-11, ANW LCY 0016-01-165-0382-5 PLS PKR 1113.79 31/05/2000

1152 0016 Sadar Bazar Branch SD MOHD.RAHIM SATHIO & MRSVILLAGE CHOUDARO, FZ 0016-02-110-0291-3 PLS USD 20.65 29/08/2000

1153 0016 Sadar Bazar Branch SD BASHIR AHMED SAMOO. A/87 UNIT NO. 3 LATIFABADFZ 0016-02-110-0309-1 PLS USD 0.48 21/02/2000

1154 0016 Sadar Bazar Branch SD 4130404958257 FINE ELECTRONICS. H.#28/C, MADINA LCY 0016-01-165-0160-7 PLS PKR 241.08 28/09/2000

1155 0016 Sadar Bazar Branch SD 4130315433835 ZAMIR AHMED KHAN. BERAJ COLONY, PEELA LCY 0016-01-165-0434-7 PLS PKR 637.35 24/11/2000

1156 0016 Sadar Bazar Branch SD 3440142762941 LT.COL:RIAZ HUSSAIN QAMAR.C.M.H, HYDERABA LCY 0016-01-165-0181-2 PLS PKR 517.69 31/03/2000

1157 0016 Sadar Bazar Branch SD 4550486510733 MUHAMMAD MUSTAFA AHMED. C/O MAQSOOD A.KHAN, OFICERLCY 0016-01-165-0394-8 PLS PKR 692.77 30/11/2000

1158 0016 Sadar Bazar Branch SD 27188039829 LT.COL:MUHAMMAD AHMED. C.M.H, HYDERABA LCY 0016-01-165-0199-7 PLS PKR 247.77 31/12/2000

1159 0016 Sadar Bazar Branch SD 45150174086 RASHEED AHMED SIDDIQUI. H.#200-B, UNIT#4, LCY 0016-01-165-0223-5 PLS PKR 75.55 19/04/2000

1160 0016 Sadar Bazar Branch SD 45189164967 PAK WADDING ENTERPRISES. C/25, SITE HYDER LCY 0016-01-010-0191-4 CURR PKR 3027.11 01/02/2000

1161 0016 Sadar Bazar Branch SD 4130314516432 TASNEEM HUSSAIN W/O HUSSFLAT #5, WAJEE BU LCY 0016-01-010-0584-8 CURR PKR 514.00 28/03/2000

1162 0016 Sadar Bazar Branch SD 4130608536177 SIDDIQ AKBAR PANDHIANI. 21 - A, PHASE II, LCY 0016-01-010-0595-4 CURR PKR 729.00 29/02/2000

1163 0016 Sadar Bazar Branch SD 3640161297160 MUQIM -UN- NISA. SURVEY # 19, BEHRAJ LCY 0016-01-010-0599-2 CURR PKR 166.00 31/08/2000

1164 0016 Sadar Bazar Branch SD 4130422725321 MOHAMMAD ARIF S/O M.ISHAH.#46, AMIL COLON LCY 0016-01-010-0613-1 CURR PKR 925.00 02/03/2000

1165 0016 Sadar Bazar Branch SD NAEEMUDDIN & SALMA. D-56, BARRAGE LCY 0016-01-010-0227-6 CURR PKR 125.00 07/03/2000

1166 0016 Sadar Bazar Branch SD 4130485721227 HARMAIN INDUSTRIALIST & COOPPOSITE ST: ELZEBET HOSPITAL,LATILCY 0016-01-010-0623-0 CURR PKR 2054.95 11/11/2000

1167 0016 Sadar Bazar Branch SD 27192355778 AL-TAHIR ENG. & CONTRACTOTREET CORPORATION LTD, HYDLCY 0016-01-010-0633-9 CURR PKR 193.00 14/04/2000

1168 0016 Sadar Bazar Branch SD 45085103456 SH.AKBER ALI,MOHAMMADI&499, SADDAR, LCY 0016-01-010-0637-7 CURR PKR 350.00 28/03/2000

1169 0016 Sadar Bazar Branch SD 4130462823435 RUNDAHWA WOOD CRAFT. B-116, GULSHAN-E- LCY 0016-01-010-0273-3 CURR PKR 515.00 13/11/2000

1170 0016 Sadar Bazar Branch SD HAIDER ALI CHIPPA. BUNGLOW#119, NASIM LCY 0016-01-010-0278-8 CURR PKR 538.00 12/01/2000

1171 0016 Sadar Bazar Branch SD 4220157380337 AL-HAMRA AUTOMOBILE. TULSIDAS ROAD, HYDERABLCY 0016-01-010-0642-1 CURR PKR 384.00 10/03/2000

1172 0016 Sadar Bazar Branch SD 4130372506871 ABDUL RASHEED ABDUL MA H.#B/100-1839, NAI KA LCY 0016-01-010-0293-1 CURR PKR 399.00 20/03/2000

1173 0016 Sadar Bazar Branch SD 43463001390 GHULAM MURTAZA ARAIN. HOUSE # 99, BLOCK-C,LCY 0016-01-010-0657-5 CURR PKR 430.00 19/02/2000

1174 0016 Sadar Bazar Branch SD 4130393666337 MUSHTAQ ALI MEMON. H.#296/2, OLD WAH LCY 0016-01-010-0680-3 CURR PKR 375.00 26/12/2000

1175 0016 Sadar Bazar Branch SD MUHAMMAD ASHRAF S/O HAJMADINA BOOK STORE, STATILCY 0016-01-010-0354-5 CURR PKR 694.00 18/07/2000

1176 0016 Sadar Bazar Branch SD 45188027111 FATEH LIMITED S.I.T.E. HALI ROAD HYDERABLCY 0016-01-010-0002-7 CURR PKR 0.44 14/02/2000

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

1177 0016 Sadar Bazar Branch SD CHINA TRADERS STATION ROAD HYDERABLCY 0016-01-010-0016-4 CURR PKR 350.00 31/10/2000

1178 0016 Sadar Bazar Branch SD 27755161147 EXPOSURES INTL.(PVT) LTD. BC-7 MITHA COURT, CLIFTONLCY 0016-01-010-0409-8 CURR PKR 7825.00 27/03/2000

1179 0016 Sadar Bazar Branch SD 35888017531 CAPT.MOHD ABID JALIL. HQ ARTY 18 DIV HYDER LCY 0016-01-010-0432-6 CURR PKR 281.67 08/07/2000

1180 0016 Sadar Bazar Branch SD 4130624482241 ABEZAR S/O JUZAR & MURTAZ373-SADDAR, BOHRI BALCY 0016-01-010-0050-8 CURR PKR 232.00 21/02/2000

1181 0016 Sadar Bazar Branch SD 3740201595965 MAJ. WAQAR AHMED. 28 S & T BATTALION ASC LCY 0016-01-010-0438-8 CURR PKR 248.00 13/09/2000

1182 0016 Sadar Bazar Branch SD 4140961372183 KEWAL RAM. FLAT#9, BLOCK- LCY 0016-01-010-0457-9 CURR PKR 175.00 27/07/2000

1183 0016 Sadar Bazar Branch SD 4130624474971 ALI HARD WARE. SADDAR BAZAR, HYDERABLCY 0016-01-010-0067-6 CURR PKR 392.00 07/04/2000

1184 0016 Sadar Bazar Branch SD 4130651883545 NOOR STEEL FURNITURE. SHOP#11, GOAL BUI LCY 0016-01-010-0484-5 CURR PKR 206.00 13/11/2000

1185 0016 Sadar Bazar Branch SD SAMEER SULTAN ALI PANJWANALLAHWALA CEMENT CORP. LCY 0016-01-010-0487-6 CURR PKR 2050.00 25/01/2000

1186 0016 Sadar Bazar Branch SD BARKAT TRADING CO. RAMTALAI, OPP.MAS LCY 0016-01-010-0491-3 CURR PKR 5171.00 31/07/2000

1187 0016 Sadar Bazar Branch SD ANWAR ALI & MRS.SAKINA SAH.NO.343, SAKINA M LCY 0016-01-010-0094-2 CURR PKR 222.00 14/07/2000

1188 0016 Sadar Bazar Branch SD HAKIM UDDIN S/O M.AHMAD ALSADDAR BAZAR, HYDERABLCY 0016-01-010-0098-0 CURR PKR 103.00 01/04/2000

1189 0016 Sadar Bazar Branch SD IRSHAD ALI S/O HAJI.M.SUAL16/5, CIVIL LINES, LCY 0016-01-010-0138-9 CURR PKR 10635.00 26/08/2000

1190 0016 Sadar Bazar Branch SD 3520112000103 M/S.ZARAR ENTERPRISES. CANTT.BOARD HOUSING SOCIETY, HLCY 0016-01-010-0522-0 CURR PKR 224.00 09/08/2000

1191 0016 Sadar Bazar Branch SD 3460369552673 MAJ.MOHD.MEHMOOD SADIQ. 60 PUNJAB, BADEEN CLCY 0016-01-010-0526-8 CURR PKR 135.60 05/07/2000

1192 0016 Sadar Bazar Branch SD M/S:SAITA PAKISTAN. 27-B, SINDH LCY 0016-01-010-0140-2 CURR PKR 2794.40 03/04/2000

1193 0016 Sadar Bazar Branch SD 4130335224365 AZEEMUDDIN S/O HASSANUDDH.#74/G, LIAQAT COLLCY 0016-01-010-0544-2 CURR PKR 225.00 05/01/2000

1194 0016 Sadar Bazar Branch SD KING's GARMENTS. SHOP # 41 / 541, CANTONMLCY 0016-01-010-0559-6 CURR PKR 285.00 08/03/2000

1195 0016 Sadar Bazar Branch SD 45159006104 KAMRAN CENTRE. SOCIETY CHOCK RISALA ROAD, HYLCY 0016-01-010-0577-0 CURR PKR 155.00 21/01/2000

1196 0016 Sadar Bazar Branch SD 5650318482721 SARWAR KAHN S/O BARAN KHHOUSE # P-478, BLOCK- LCY 0016-01-010-0582-4 CURR PKR 597.00 13/07/2000

1197 0016 Sadar Bazar Branch SD 4130381243573 M/S NOVELTY SYSTEM'S 162/11 A CIVIL LINES HYDERABLCY 0016-01-010-0827-4 CURR PKR 2000.00 26/07/2000

1198 0016 Sadar Bazar Branch SD 4130387503349 SYED TAHMIR HUSSAIN SHAH 726/A SAYAL MOHALLA, TANLCY 0016-01-010-0878-6 CURR PKR 350.00 16/11/2000

1199 0016 Sadar Bazar Branch SD 4220150084945 RIAZ AHMED. R-268, KORANGI, LCY 0016-01-010-0881-6 CURR PKR 200.00 15/11/2000

1200 0016 Sadar Bazar Branch SD 3740505189091 LT.COL.TAQWEEM AKHTAR JWING COMMANDER 60 WING, QASLCY 0016-01-010-0890-8 CURR PKR 400.00 12/12/2000

1201 0016 Sadar Bazar Branch SD 4130475314199 PEARL TRADERS. 198-A, LATIFABAD LCY 0016-01-010-0695-7 CURR PKR 175.00 15/02/2000

1202 0016 Sadar Bazar Branch SD 45194322504 MRS. NUZHAT ADEEB. 77/A MUSTAFA HOMES UNIT 09 LCY 0016-01-010-0736-3 CURR PKR 594.72 09/10/2000

1203 0016 Sadar Bazar Branch SD 45146079889 M/S.FANCY BUILDERS 161-C/1, UNIT#8, LCY 0016-01-010-0790-5 CURR PKR 200.00 17/11/2000

1204 0016 Sadar Bazar Branch SD 4210107635381 TAS ENGINEERING COMPANY. E-29, SIDDIQUE LCY 0016-01-010-0776-9 CURR PKR 775.00 24/04/2000

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

1205 0016 Sadar Bazar Branch SD 9140002863403 MOHAMMAD SHOAIB AL-JADID TEXTILE MILLS LTD, S.I.T.ELCY 0016-01-010-0812-0 CURR PKR 950.00 13/07/2000

1206 0016 Sadar Bazar Branch SD 3520229507585 MAQSOOD AHMED. 12-AL-SHAMAS MARKET, BADAMILCY 0016-01-010-0800-7 CURR PKR 5000.00 05/09/2000

1207 0016 Sadar Bazar Branch SD 4130301585739 ASHFAQUE AHMED MARKET ROAD, HYDERABLCY 0016-01-010-0802-1 CURR PKR 125.00 29/08/2000

1208 0016 Sadar Bazar Branch SD 45093137552 UNIQUE CABLE TV CHANNEL MUGHAL PLAZA, QAZI LCY 0016-01-010-0806-9 CURR PKR 475.00 24/07/2000

1209 0016 Sadar Bazar Branch SD 4130210968885 FAISAL MIRZA SOOMRO. 391/A, TANDO W LCY 0016-01-010-0831-1 CURR PKR 450.00 05/08/2000

1210 0016 Sadar Bazar Branch SD 1730157757722 MST. SULTAN NAGINA. C/O MAJOR TAHIR SOHAIL JAN, 38 AKLCY 0016-01-010-0841-0 CURR PKR 60.00 30/08/2000

1211 0016 Sadar Bazar Branch SD 3740505035145 RAHAT SHAHBAZ S/O AMANUL25 SIND REGEMENT, HYD LCY 0016-01-100-0469-6 PLS PKR 280.96 02/10/2000

1212 0016 Sadar Bazar Branch SD 4120436417911 MUHAMMAD SAEED AKHTER. ALI BOOK DEPOT, KATCHI ALCY 0016-01-100-1075-2 PLS PKR 360.30 28/07/2000

1213 0016 Sadar Bazar Branch SD 3320213692535 ANIS UR REHMAN. 4 BALOCH REGIMENT, HY LCY 0016-01-100-1101-4 PLS PKR 887.63 01/05/2000

1214 0016 Sadar Bazar Branch SD 1350339481875 ALLAH YAR KHAN CAPT. 25 SIND REGIMENT, HYDE LCY 0016-01-100-1435-8 PLS PKR 551.54 26/10/2000

1215 0016 Sadar Bazar Branch SD 1550122502555 MUHAMMAD AFZAL S/O MEHTAP.M.D.C LAKRA COAL PROJECT KHALCY 0016-01-100-1437-2 PLS PKR 427.34 07/09/2000

1216 0016 Sadar Bazar Branch SD 5440005574351 MAJ.NADEEM. 69 FD REGT.ARTY, HYDE LCY 0016-01-100-0814-8 PLS PKR 108.05 26/12/2000

1217 0016 Sadar Bazar Branch SD 21077844236 NAUMAN AHMED NOOR. ROOM # 56, AL-BERUNILCY 0016-01-100-1122-9 PLS PKR 404.12 12/09/2000

1218 0016 Sadar Bazar Branch SD 23392033254 LT KHALIL UR REHMAN. 25 SIND REGT., HYDER LCY 0016-01-100-1123-6 PLS PKR 218.90 03/10/2000

1219 0016 Sadar Bazar Branch SD 3730211098243 CAPT.ABDUL RAZZAQ BAIG. 23 PUNJAB REGT, HYDE LCY 0016-01-100-1135-9 PLS PKR 447.08 26/08/2000

1220 0016 Sadar Bazar Branch SD 3830234006091 CAPT. MUHAMMAD AHSAN AHCLOTH HOUSE, MAIN LCY 0016-01-100-0860-5 PLS PKR 280.21 01/11/2000

1221 0016 Sadar Bazar Branch SD 33590241473 CAPT.AMIN UR REHMAN SUBH28 SUPPLY & TRANSPORT BATALLILCY 0016-01-100-0861-2 PLS PKR 18.23 19/10/2000

1222 0016 Sadar Bazar Branch SD 4420422993633 DILDAR KHAN. JANI PURA, SHAHDAD LCY 0016-01-100-0867-4 PLS PKR 640.09 01/04/2000

1223 0016 Sadar Bazar Branch SD SORIA BEGUM MEMON LCY 526253 PKR 306.00 3-Jan-2000

1224 0016 Sadar Bazar Branch SD MUMTAZ LCY 526254 PKR 306.00 3-Jan-2000

1225 0016 Sadar Bazar Branch SD AIZAZ MUHAMMAD KHAN LCY 526263 PKR 306.00 3-Jan-2000

1226 0016 Sadar Bazar Branch SD ABDUL QAYUOOM LCY 526264 PKR 306.00 3-Jan-2000

1227 0016 Sadar Bazar Branch SD TARIQ TASNEEM LCY 526287 PKR 306.00 3-Jan-2000

1228 0016 Sadar Bazar Branch SD MOHAMMAD HANIF MEMON LCY 526292 PKR 306.00 3-Jan-2000

1229 0016 Sadar Bazar Branch SD MOHAMMAD ALTAF MEMON LCY 526296 PKR 122.00 3-Jan-2000

1230 0016 Sadar Bazar Branch SD TARIQ MOHAMMAD QURESHI LCY 526297 PKR 306.00 3-Jan-2000

1231 0016 Sadar Bazar Branch SD MUSHTRI BIBI LCY 526298 PKR 306.00 3-Jan-2000

1232 0016 Sadar Bazar Branch SD MOHAMMAD AMED LCY 526304 PKR 306.00 3-Jan-2000

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

1233 0016 Sadar Bazar Branch SD RAZIA SAEED LCY 526305 PKR 306.00 3-Jan-2000

1234 0016 Sadar Bazar Branch SD SHENAZ LCY 526316 PKR 306.00 3-Jan-2000

1235 0016 Sadar Bazar Branch SD KHALID HUSSAIN MEMON LCY 526325 PKR 306.00 3-Jan-2000

1236 0016 Sadar Bazar Branch SD SHAHEEN LCY 526326 PKR 306.00 3-Jan-2000

1237 0016 Sadar Bazar Branch SD NAZAR MUHAMMAD ALIAS PUPOO LCY 526333 PKR 306.00 3-Jan-2000

1238 0016 Sadar Bazar Branch SD NASEER UDDIN LCY 526337 PKR 306.00 3-Jan-2000

1239 0016 Sadar Bazar Branch SD ABDUL AZIZ LCY 526346 PKR 306.00 3-Jan-2000

1240 0016 Sadar Bazar Branch SD MUHAMMAD AMIN LCY 526347 PKR 306.00 3-Jan-2000

1241 0016 Sadar Bazar Branch SD MOHAMMAD RAFIQ LCY 526352 PKR 306.00 3-Jan-2000

1242 0016 Sadar Bazar Branch SD MOHAMMAD ALI LCY 526353 PKR 306.00 3-Jan-2000

1243 0016 Sadar Bazar Branch SD MARAJ KHAN LCY 526355 PKR 306.00 3-Jan-2000

1244 0016 Sadar Bazar Branch SD SYED ZULFUQAR HUSSAIN LCY 526362 PKR 306.00 3-Jan-2000

1245 0016 Sadar Bazar Branch SD MOHAMMAD YOUSAF LCY 526364 PKR 306.00 3-Jan-2000

1246 0016 Sadar Bazar Branch SD AQEEL AHMED LCY 526365 PKR 306.00 3-Jan-2000

1247 0016 Sadar Bazar Branch SD KHALIL LCY 526366 PKR 122.00 3-Jan-2000

1248 0016 Sadar Bazar Branch SD ASHFAQ AHMED LCY 526368 PKR 306.00 3-Jan-2000

1249 0016 Sadar Bazar Branch SD MOHAMMAD ISHAQ LCY 526371 PKR 306.00 3-Jan-2000

1250 0016 Sadar Bazar Branch SD MOHD SHARIF LCY 526372 PKR 306.00 3-Jan-2000

1251 0016 Sadar Bazar Branch SD MUHAMMAD HUSSAIN LCY 526378 PKR 306.00 3-Jan-2000

1252 0016 Sadar Bazar Branch SD MOHAN DAS LOHANA LCY 526379 PKR 337.00 3-Jan-2000

1253 0016 Sadar Bazar Branch SD SAEED AHMED SOMRO LCY 526385 PKR 306.00 3-Jan-2000

1254 0016 Sadar Bazar Branch SD RAO JAMIL AHMED LCY 526393 PKR 306.00 3-Jan-2000

1255 0016 Sadar Bazar Branch SD ABDULLAH LCY 526394 PKR 306.00 3-Jan-2000

1256 0016 Sadar Bazar Branch SD MUHAMMAD ISMAIL LCY 526403 PKR 1225.00 3-Jan-2000

1257 0016 Sadar Bazar Branch SD MR.ABDUL SHKOOR PATHAN LCY 526416 PKR 306.00 3-Jan-2000

1258 0016 Sadar Bazar Branch SD MR.ABDUL AZIZ LCY 526428 PKR 306.00 3-Jan-2000

1259 0016 Sadar Bazar Branch SD SHAZIA NAZ KHAN LCY 526290 PKR 306.00 3-Jan-2000

1260 0019 Shahrah-e-Faisal Branch SD 1730179813449 SYED RIAZ UL HAQ H.NO.384,STREET NO.21, B LCY 0019-01-165-0216-8 PLS PKR 60.40 21/10/2000

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

1261 0019 Shahrah-e-Faisal Branch SD LT COL RT TAHIR ZIA/SHAHID27/II COMMERCIAL STREET NO 10 FZ 0019-02-110-0080-2 PLS USD 9.10 10/05/2000

1262 0019 Shahrah-e-Faisal Branch SD 51589176462 IRFAN IRTIZA KHAN BLOCK A C 2/4, JACOB LINE, FZ 0019-02-110-0146-1 PLS USD 10.26 09/02/2000

1263 0019 Shahrah-e-Faisal Branch SD 4230186236529 ECUBENI CORPORATION 57-Z-4,BLOCK 6, P.E.C.H LCY 0019-01-010-1383-3 CURR PKR 172.00 17/07/2000

1264 0019 Shahrah-e-Faisal Branch SD 4220167910739 ABDUL SAMMAD SATTAR THE CIRCLES, SHOP NO.6, YASINLCY 0019-01-010-1588-4 CURR PKR 950.00 23/08/2000

1265 0019 Shahrah-e-Faisal Branch SD 4220140534251 JAMOPAK 601, AHMED RESIDENCY, BLOLCY 0019-01-010-1589-1 CURR PKR 950.00 23/08/2000

1266 0019 Shahrah-e-Faisal Branch SD 4220165948663 MAJ M. IFTEKHAR ARMY AIR DEFENCE CENTRE MALIRLCY 0019-01-010-1832-6 CURR PKR 500.00 10/11/2000

1267 0019 Shahrah-e-Faisal Branch SD 32692678955 MUHAMMAD AMEEN C/O CHOUDHRY ASSOCIATES LCY 0019-01-010-0759-3 CURR PKR 9.00 15/11/2000

1268 0019 Shahrah-e-Faisal Branch SD 4220163944791 NAZIR & SONS 10-D, BLOCK NO.6, P.E.C.H.S.LCY 0019-01-010-0765-4 CURR PKR 61.00 23/09/2000

1269 0019 Shahrah-e-Faisal Branch SD 4220131928369 ALI TRADERS H-NO 290 BLOCK-4 K.B.R BUFFLCY 0019-01-010-1197-4 CURR PKR 1165.00 22/01/2000

1270 0019 Shahrah-e-Faisal Branch SD 3460359107357 BULWARK 113-B/11, F.B.AREA, LCY 0019-01-010-1384-0 CURR PKR 750.00 01/08/2000

1271 0019 Shahrah-e-Faisal Branch SD 1710165702441 EJAZ AHMED MEERA GULABAD CHARLCY 0019-01-010-1385-7 CURR PKR 1875.00 09/06/2000

1272 0019 Shahrah-e-Faisal Branch SD 4250103611437 ANWAR BIHAR KIRYANA &GE96-A, RAFA-E-AAM SOCIETY, MALIR LCY 0019-01-010-1595-2 CURR PKR 50.00 23/08/2000

1273 0019 Shahrah-e-Faisal Branch SD 27548104951 MUHAMMAD NAEEM KHAN III-C-2/6, NAZIMABAD, KARACHI.LCY 0019-01-010-1599-0 CURR PKR 262850.00 25/08/2000

1274 0019 Shahrah-e-Faisal Branch SD 4210117073975 SAMNA INTERNATIONAL ROOM# 411, 4TH FLOOR, MA LCY 0019-01-010-1836-4 CURR PKR 150.00 08/12/2000

1275 0019 Shahrah-e-Faisal Branch SD 4220173304985 LA COMPUTERS SUIT 813 8TH FLOOR PARK ALCY 0019-01-010-0287-1 CURR PKR 1780.75 31/05/2000

1276 0019 Shahrah-e-Faisal Branch SD 4200007139197 LEATHER GOLD 4-C, 4/3 NAZIMABAD COMMERLCY 0019-01-010-0560-3 CURR PKR 9227.00 14/06/2000

1277 0019 Shahrah-e-Faisal Branch SD 4200030189159 FLORIDA DEVELOPERS 164, BANGALORE CO-OPERATIVE HOLCY 0019-01-010-0780-7 CURR PKR 894.50 10/03/2000

1278 0019 Shahrah-e-Faisal Branch SD 4210126765631 NATIONAL SCHOOL OF MED.815/C,BLOCK 2, P.E.C.H LCY 0019-01-010-1404-1 CURR PKR 775.00 15/02/2000

1279 0019 Shahrah-e-Faisal Branch SD 4220105617919 BASIT KARIM 221-B BLOCK-2 P.E.C.H.S LCY 0019-01-010-1409-6 CURR PKR 1926.25 10/05/2000

1280 0019 Shahrah-e-Faisal Branch SD 4200001457117 BROOKS EDUCATIONAL SOCIE245-C, BLOCK-6 PECHS LCY 0019-01-010-1608-5 CURR PKR 4900.00 05/10/2000

1281 0019 Shahrah-e-Faisal Branch SD 4230184728333 FOOD MELA SHAHRAH-E-FAISAL NEAR AWAMI LCY 0019-01-010-1612-2 CURR PKR 1849.00 18/10/2000

1282 0019 Shahrah-e-Faisal Branch SD 50192384877 COMPUTER SERVICES ORGA301, MARINE FAISAL, BLOCK LCY 0019-01-010-0562-7 CURR PKR 183.50 13/06/2000

1283 0019 Shahrah-e-Faisal Branch SD 4230153343917 XPERT TRADERS HUMERA CENTRE 1 FLOOR # LCY 0019-01-010-0567-2 CURR PKR 426.00 04/08/2000

1284 0019 Shahrah-e-Faisal Branch SD 4220107705967 SYED ASIM ZAFAR 26-A, BLOCK 6, 8TH FLOOR BUSINLCY 0019-01-010-0793-7 CURR PKR 75.00 13/04/2000

1285 0019 Shahrah-e-Faisal Branch SD 4230111115397 VIDEO VISION SHOP NO 20 NAVY LCY 0019-01-010-0999-5 CURR PKR 94.00 16/10/2000

1286 0019 Shahrah-e-Faisal Branch SD 4210108436897 WORLD TRADE RESOURCE 21/3&4 3RD FLOOR WRITER CH LCY 0019-01-010-1218-2 CURR PKR 625.00 12/02/2000

1287 0019 Shahrah-e-Faisal Branch SD 4220130683529 MOHAMMAD MANSOOR IQBAL 91/3 C-P & BERAR HOUSING SOCLCY 0019-01-010-1618-4 CURR PKR 2193.00 06/09/2000

1288 0019 Shahrah-e-Faisal Branch SD 4220177428098 ARSHI AZIZ 17/C, BLOCK-6 P.E.C.H.S. LCY 0019-01-010-1880-7 CURR PKR 80.00 20/12/2000

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

1289 0019 Shahrah-e-Faisal Branch SD 4200032594189 MUHAMMAD WAQARUDDIN P.O BOX NO 17025 LANDHI EPLCY 0019-01-010-0342-3 CURR PKR 24.35 14/07/2000

1290 0019 Shahrah-e-Faisal Branch SD 4510173492155 QADRI & CO E-2, B-6 GULSHAN E LCY 0019-01-010-0343-0 CURR PKR 6821.00 14/09/2000

1291 0019 Shahrah-e-Faisal Branch SD 4230102173543 SHAHAB AKBAR ANSARI H/64 A STREET PHASE FILCY 0019-01-010-0573-3 CURR PKR 2925.00 05/04/2000

1292 0019 Shahrah-e-Faisal Branch SD 4210145275415 SYED AFZAL HUSSAIN G 217 KORANGI TO LCY 0019-01-010-0588-7 CURR PKR 825.00 31/01/2000

1293 0019 Shahrah-e-Faisal Branch SD 60256431004 TRADE JOURNAL PUBLICATIONC-138, CANTT BAZAR, MALIR CLCY 0019-01-010-0800-8 CURR PKR 325.00 27/01/2000

1294 0019 Shahrah-e-Faisal Branch SD 4240127211159 SAHAB ENTERPRISES HOUSE NO.14/1, ZAM LCY 0019-01-010-1228-1 CURR PKR 825.00 22/02/2000

1295 0019 Shahrah-e-Faisal Branch SD 5440047413857 HAJI NAIMATULLAH D-13,AL AZAM APARTMENTS, BLLCY 0019-01-010-1431-7 CURR PKR 5875.00 25/02/2000

1296 0019 Shahrah-e-Faisal Branch SD 4220183103349 APPAREL-2000 SUITE NO.503, MARINE FAISAL, BLOCKLCY 0019-01-010-1630-6 CURR PKR 1508.00 31/12/2000

1297 0019 Shahrah-e-Faisal Branch SD 4230151520627 PROGRESS HOME MEDICAL 38-G, PHASE II, DEFENCE VLCY 0019-01-010-1891-3 CURR PKR 4000.00 05/12/2000

1298 0019 Shahrah-e-Faisal Branch SD 5440003409049 ASHER A.KHAN B-111/1V MAYMAR APPARTMENTS BLCY 0019-01-010-0308-9 CURR PKR 214.17 16/02/2000

1299 0019 Shahrah-e-Faisal Branch SD 4230183143843 SHAUKAT FURNITURE WORKS SHAUKAT ALI CARPENTERS LCY 0019-01-010-0326-3 CURR PKR 1300.00 17/11/2000

1300 0019 Shahrah-e-Faisal Branch SD 4230108866277 RICE INTERNATIONAL(PVT)LTD10TH FLOOR BUSINE LCY 0019-01-010-0600-2 CURR PKR 8312.87 06/07/2000

1301 0019 Shahrah-e-Faisal Branch SD 4220198982221 ULTIMATE SOLUTIONS INC. 307,3RD FLOOR, PR LCY 0019-01-010-1246-5 CURR PKR 175.00 28/04/2000

1302 0019 Shahrah-e-Faisal Branch SD 4220198982221 THE INITIATORS MKTG.NETW307,3RD FLOOR, PROGRLCY 0019-01-010-1247-2 CURR PKR 460.00 13/11/2000

1303 0019 Shahrah-e-Faisal Branch SD 4130709803887 MAQSOOD AHMAD KHAN R-220,SECT 1/A, LINES LCY 0019-01-010-1438-6 CURR PKR 4775.00 03/02/2000

1304 0019 Shahrah-e-Faisal Branch SD 4210174797357 CRYSTAL PACKAGES BLOCK 58 QUARTER NO 19 11-F LCY 0019-01-010-0374-4 CURR PKR 1085.00 26/04/2000

1305 0019 Shahrah-e-Faisal Branch SD 9150601364611 MR.FARIDUDDIN A-388/5 GULSHAN E LCY 0019-01-010-0381-2 CURR PKR 1178.75 11/01/2000

1306 0019 Shahrah-e-Faisal Branch SD 4210176467323 TRANS FREIGHT AGENCY B-26, PHASE II, IQBAL PLAZA, NAGALCY 0019-01-010-0602-6 CURR PKR 900.56 10/06/2000

1307 0019 Shahrah-e-Faisal Branch SD 4210117073975 MUHAMMAD IRFAN ROOM NO.411, 4TH FLOOR, MARLCY 0019-01-010-0842-8 CURR PKR 55.00 01/05/2000

1308 0019 Shahrah-e-Faisal Branch SD 4210151422329 REHAN AHMED SHEIKH C-2, BLOCK R, LCY 0019-01-010-0846-6 CURR PKR 58.00 11/05/2000

1309 0019 Shahrah-e-Faisal Branch SD 27374016945 MADNI ENTERPRISES CR 191,SECTOR 16-B, G LCY 0019-01-010-1255-7 CURR PKR 3058.00 28/04/2000

1310 0019 Shahrah-e-Faisal Branch SD 4220124791537 IMTIAZ AHMED B-31,CHAND BIBI CENTER, CHALCY 0019-01-010-1257-1 CURR PKR 100.00 25/11/2000

1311 0019 Shahrah-e-Faisal Branch SD 4130418443655 HABIB TRADERS F-6,MEHRAN CENTRE, MA LCY 0019-01-010-1264-9 CURR PKR 395.00 29/09/2000

1312 0019 Shahrah-e-Faisal Branch SD 4230129284099 LINK ENTERPRISES A-1/31,AKHTAR COLONY, KARACLCY 0019-01-010-1449-2 CURR PKR 25.00 12/09/2000

1313 0019 Shahrah-e-Faisal Branch SD 30385295615 ALFA SCIENTIFIC STORE SD-40,D.O.H.S.II, MALIR LCY 0019-01-010-1450-8 CURR PKR 222.00 07/11/2000

1314 0019 Shahrah-e-Faisal Branch SD 4210115910468 S.T.I.AVIATION 3/G,BLOCK 6, P.E.C.H LCY 0019-01-010-1452-2 CURR PKR 1153.04 24/11/2000

1315 0019 Shahrah-e-Faisal Branch SD 4220136072146 NAEEMA SHAMIM 50-M, BLOCK 6, P.E.C.H.S.,LCY 0019-01-100-1188-6 PLS PKR 1562.12 13/05/2000

1316 0019 Shahrah-e-Faisal Branch SD 3520123169717 SYED ALI RIZVI 79/II,MAIN KHAYABAN E BADAR, LCY 0019-01-100-3396-1 PLS PKR 38274.73 09/10/2000

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S. No



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NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

1317 0019 Shahrah-e-Faisal Branch SD 51758508903 BROOKS GRAMMAR SCHOOL 245-C BLOCK 6 PECHS KLCY 0019-01-084-0062-9 FIX PKR 15000.00 30/10/2000

1318 0019 Shahrah-e-Faisal Branch SD 19011002098 ANNE CHARMALENE DE ALWIS C/O CITY SCHOOL PAF CHALCY 0019-01-100-2098-9 PLS PKR 43516.27 04/08/2000

1319 0019 Shahrah-e-Faisal Branch SD 27260270175 PENTA AVION (PRIVATE) LIM 5 & 6, ZUBAIDA GARDEN, FZ 0019-02-060-0038-1 CURR USD 100.00 23/11/2000

1320 0019 Shahrah-e-Faisal Branch SD 22871128051 MOHAMMAD ALI/SAKINA ZANO9-B, SAFARI BLESSING GULISTLCY 0019-01-165-0116-5 PLS PKR 604.42 13/06/2000

1321 0019 Shahrah-e-Faisal Branch SD 4230115608109 MOHAMMED SHOAIB 57/1, 7TH COMMERCIAL STREET, PHASELCY 0019-01-165-0130-1 PLS PKR 206.31 30/06/2000

1322 0019 Shahrah-e-Faisal Branch SD 3310593527455 ABDUL QAYYUM/PARVEEN AKHOUSE NO. B-16/102, AS FZ 0019-02-110-0319-1 PLS USD 204.61 04/02/2000

1323 0019 Shahrah-e-Faisal Branch SD 4230175805121 NAJAH INDUSTRIES 498 NUSSWANI ROAD, OFF B LCY 0019-01-010-0063-9 CURR PKR 6.63 31/12/2000

1324 0019 Shahrah-e-Faisal Branch SD 4220175836613 HILAL CORPORATION [PVT] LT20-B, 20 B11-B 7, KORANG LCY 0019-01-010-0131-1 CURR PKR 2757.00 27/04/2000

1325 0019 Shahrah-e-Faisal Branch SD 45125217559 INDUS ENGINEERS ROOM NO.2 & 3 NOOR LCY 0019-01-010-0133-5 CURR PKR 2333.00 27/01/2000

1326 0019 Shahrah-e-Faisal Branch SD 4210156701963 FAZAL UR RAHMAN 103-PROGRESSIVE SQUARE SHAHRLCY 0019-01-010-0015-8 CURR PKR 397.50 04/03/2000

1327 0019 Shahrah-e-Faisal Branch SD 4210118849105 SHAMIM-UR-RAHMAN 103-PROGRESSIVE SQUARE SHAHRLCY 0019-01-010-0016-5 CURR PKR 1456.00 21/02/2000

1328 0019 Shahrah-e-Faisal Branch SD 1730158530077 MUHAMMAD ALI TAREEN SUITE NO.606,MARINE FAISAL, LCY 0019-01-010-1458-4 CURR PKR 75.00 06/11/2000

1329 0019 Shahrah-e-Faisal Branch SD 4220147475881 MIAN SAIFULLAH 61-A,BLOCK 2, P.E.C.H LCY 0019-01-010-1460-7 CURR PKR 475.00 31/05/2000

1330 0019 Shahrah-e-Faisal Branch SD 4200040999758 SANA INTERNATIONAL 702, PROGRESSIVE SQUARE, BLOCLCY 0019-01-010-1661-0 CURR PKR 375.00 12/10/2000

1331 0019 Shahrah-e-Faisal Branch SD 4130392247855 AAMIR GHOUS HASHMI JASON TRADE CENTRE SUIT NO.1 2LCY 0019-01-010-1662-7 CURR PKR 1750.00 07/10/2000

1332 0019 Shahrah-e-Faisal Branch SD 4210177472002 VANITY PRODUCTIONS 9A-AMAN CHAMBER , MAI LCY 0019-01-010-1663-4 CURR PKR 175.00 13/12/2000

1333 0019 Shahrah-e-Faisal Branch SD 51742191547 EXCLUSIVE DESIGNS PVT LTD 11 MANIYA SOCIETY JAMALUDDINLCY 0019-01-010-0361-4 CURR PKR 431.03 03/07/2000

1334 0019 Shahrah-e-Faisal Branch SD 3520289021451 JAVED A. JOHRI 70 B3, GULBERG III, LAHORE. LCY 0019-01-010-0628-6 CURR PKR 4500.00 13/12/2000

1335 0019 Shahrah-e-Faisal Branch SD 4230186236529 WIRASAT ALI SHAH 57-Z-4 BLOCK 6, P.E.C.H.S.,LCY 0019-01-010-0638-5 CURR PKR 1737.21 04/11/2000

1336 0019 Shahrah-e-Faisal Branch SD 51786346916 HABIB ULLAH KHAN 815-C COMMERCIAL AREA TARIQ LCY 0019-01-010-1053-7 CURR PKR 200.00 19/04/2000

1337 0019 Shahrah-e-Faisal Branch SD 4230178366543 M.A.TRADERS 206,KHAYYAM CHAMBERS, LCY 0019-01-010-1271-7 CURR PKR 84.00 25/04/2000

1338 0019 Shahrah-e-Faisal Branch SD 4220161723723 KHOLLA TRADERS F-1,MASKAN APARTMENTS, BLOLCY 0019-01-010-1470-6 CURR PKR 481.00 26/04/2000

1339 0019 Shahrah-e-Faisal Branch SD 51093348914 FUMY ENTERPRISES B-65, BLOCK 2, GULSHAN-LCY 0019-01-010-0652-1 CURR PKR 1030.00 17/04/2000

1340 0019 Shahrah-e-Faisal Branch SD 4250115316901 PC WORLD SUITE NO.11 5TH FLOOR, MARLCY 0019-01-010-0863-3 CURR PKR 70.00 07/03/2000

1341 0019 Shahrah-e-Faisal Branch SD 4220107850993 SYED TRADERS R-228 BLOCK C, MUGHA LCY 0019-01-010-0871-8 CURR PKR 45.00 10/02/2000

1342 0019 Shahrah-e-Faisal Branch SD 4210196609305 M/S JAGUAR COMPUTERS. R-55 PARADISE HOMES SCHEMELCY 0019-01-010-1066-7 CURR PKR 42.00 27/11/2000

1343 0019 Shahrah-e-Faisal Branch SD 23351055064 MIRCO FILTRATION SYSTEM 46/G COMMERCIAL BLOCK-6 LCY 0019-01-010-1068-1 CURR PKR 758.08 23/12/2000

1344 0019 Shahrah-e-Faisal Branch SD 4210121537866 MASOOMINS INTERNATIONAL A-42 ZEHRA NAGAR MAIN LCY 0019-01-010-1275-5 CURR PKR 1604.00 17/01/2000

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S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

1345 0019 Shahrah-e-Faisal Branch SD 4230181187253 MOHAMMAD SADIQ LAKHANI 121/11, KHY-E-BADBAN OPP:23LCY 0019-01-010-1481-2 CURR PKR 4775.00 29/03/2000

1346 0019 Shahrah-e-Faisal Branch SD 48565032474 SUNTECH ENGINEERING 33/C, BLOCK 6, P.E.C.H.S.,LCY 0019-01-010-1688-7 CURR PKR 4900.00 06/12/2000

1347 0019 Shahrah-e-Faisal Branch SD 4220151894925 LEATHER LINE 68-1/9 HAIDER TOWN RAF LCY 0019-01-010-0388-1 CURR PKR 8934.45 11/03/2000

1348 0019 Shahrah-e-Faisal Branch SD 4230182320537 UNITED TECHNOLOGIES 7 E 8TH ZAM LCY 0019-01-010-0395-9 CURR PKR 2616.38 31/07/2000

1349 0019 Shahrah-e-Faisal Branch SD 4220135042007 ZAHEER-UL-ISLAM J-74 BLOCK 6 LCY 0019-01-010-0656-9 CURR PKR 5931.00 14/02/2000

1350 0019 Shahrah-e-Faisal Branch SD 51776483182 MASOOD SULEMAN 14-G, BLOCK 6, P.E.C.H.S.,LCY 0019-01-010-0873-2 CURR PKR 42.13 30/12/2000

1351 0019 Shahrah-e-Faisal Branch SD 4230144269647 TAURUS INTERNATIONAL 42/1 14TH STR LCY 0019-01-010-1085-8 CURR PKR 290.00 14/06/2000

1352 0019 Shahrah-e-Faisal Branch SD 4220164255237 MOHAMMAD WASIM YASIN ABC 4TH FLOOR, AL HARLCY 0019-01-010-1086-5 CURR PKR 435.00 22/05/2000

1353 0019 Shahrah-e-Faisal Branch SD 4200003988350 ROYAL TEX INTERNATIONAL ROOM#M-78,MEZANINE FLOOR, JILLCY 0019-01-010-1295-3 CURR PKR 775.00 01/03/2000

1354 0019 Shahrah-e-Faisal Branch SD 51093348914 MOHAMMAD UMAIR B-65,BLOCK-2 GULSHANLCY 0019-01-010-0671-2 CURR PKR 17.00 20/06/2000

1355 0019 Shahrah-e-Faisal Branch SD 4130499771047 AESTHETIC MARKETING 698- SECTOR 11-B, NORTH KLCY 0019-01-010-1513-6 CURR PKR 243.00 16/10/2000

1356 0019 Shahrah-e-Faisal Branch SD 4230108866253 PREMIER SYSTEMS (PVT) LTD.2ND FLOOR, BUSINESS PLAZA, MULCY 0019-01-010-0685-9 CURR PKR 800.00 29/09/2000

1357 0019 Shahrah-e-Faisal Branch SD 51560067839 AL.HABIB TRADERS C-12 GULSHAN E IQBAL BLOCK-4 LCY 0019-01-010-1110-3 CURR PKR 2910.00 24/08/2000

1358 0019 Shahrah-e-Faisal Branch SD 4230108418171 WORLD CAR(RENTAL)CO. 2 B, BLOCK 6, LCY 0019-01-010-1115-8 CURR PKR 255.00 16/12/2000

1359 0019 Shahrah-e-Faisal Branch SD 4200071042927 PRESTIGE TEXTILE INDUSTRIL-3-A BLOCK-22 F.B AREA LCY 0019-01-010-1123-3 CURR PKR 939.00 04/01/2000

1360 0019 Shahrah-e-Faisal Branch SD 1430193979555 F.M.MARKETING F-11,K.D.A.SCHEME NO.1, LCY 0019-01-010-1319-2 CURR PKR 5676.00 06/10/2000

1361 0019 Shahrah-e-Faisal Branch SD 4210134823237 MOHD FAISAL KHAN/SYED MA-504, BLOCK L, NORTH NLCY 0019-01-010-1514-3 CURR PKR 1375.00 26/07/2000

1362 0019 Shahrah-e-Faisal Branch SD 4210163241559 M.RIAZ-UR-REHMAN 392/C,STREET NO.5, LCY 0019-01-010-0694-1 CURR PKR 475.00 16/02/2000

1363 0019 Shahrah-e-Faisal Branch SD 50291539893 ORBIT ENTERPRISE A-152, BLOCK "D" NORTH NLCY 0019-01-010-0702-9 CURR PKR 11249.00 28/02/2000

1364 0019 Shahrah-e-Faisal Branch SD 57264400799 MOHD ISA KHAN RAO/MOHD 129-B BLOCK 13-D GULSHANLCY 0019-01-010-0913-1 CURR PKR 11162.00 19/04/2000

1365 0019 Shahrah-e-Faisal Branch SD 4220129306181 MUHAMMAD AHTESHAMUDDIN D-41, BLOCK # 8 GULSHAN LCY 0019-01-010-0174-8 CURR PKR 130.00 30/12/2000

1366 0019 Shahrah-e-Faisal Branch SD 4220146240634 AROONA YUNUS KHAN 148-A RAFAH E AAM SOCIETY MALIR LCY 0019-01-010-0453-2 CURR PKR 3468.00 22/09/2000

1367 0019 Shahrah-e-Faisal Branch SD 3520068562651 MAJOR ANJUM AFROZE HOUSE NO 09 STRE LCY 0019-01-010-0455-6 CURR PKR 49.85 26/06/2000

1368 0019 Shahrah-e-Faisal Branch SD 4220124226395 SHAKEEL ANWER B-78-BLOCK-X1 F.B.ARE LCY 0019-01-010-1155-4 CURR PKR 25.00 24/06/2000

1369 0019 Shahrah-e-Faisal Branch SD 10190455117 N.I.T.S.GROUP 2020 THE BEST WESTERN PLAZA HOTEL, LCY 0019-01-010-1333-8 CURR PKR 1416.34 31/10/2000

1370 0019 Shahrah-e-Faisal Branch SD 3460321369875 ELAHI AIR TRAVELS ANUM CLASSIC,SHOP NO.3, OFFLCY 0019-01-010-1334-5 CURR PKR 342.90 15/12/2000

1371 0019 Shahrah-e-Faisal Branch SD 4220157663729 GRAFFITI B-10/36 AL-YOUSUF M LCY 0019-01-010-1338-3 CURR PKR 578.00 10/02/2000

1372 0019 Shahrah-e-Faisal Branch SD 4200065932643 DIGITAL COMMUNICATIONS [301-302 3RD FLOOR FAIYAZLCY 0019-01-010-0206-2 CURR PKR 2538.90 28/04/2000

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S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

1373 0019 Shahrah-e-Faisal Branch SD 4210111435743 SHEIKH ABDUL HAMID 705, BLOCK 9, DASTAGIR SOCIETYFLCY 0019-01-010-0490-7 CURR PKR 95.00 13/04/2000

1374 0019 Shahrah-e-Faisal Branch SD 51764124218 SIDRA FASHIONS 211-214-A MAHM LCY 0019-01-010-0933-9 CURR PKR 304.01 10/11/2000

1375 0019 Shahrah-e-Faisal Branch SD 4220101676105 SYED ALI ABBAS RIZVI A-27,KARSON COMPLEX, GULLCY 0019-01-010-1168-4 CURR PKR 10.00 29/05/2000

1376 0019 Shahrah-e-Faisal Branch SD 50286692184 DEVCON ENTERPRISES 307-PROGRESSIVE SQUARE, LCY 0019-01-010-1345-1 CURR PKR 25.00 24/04/2000

1377 0019 Shahrah-e-Faisal Branch SD 4130693343399 GHULAM ALI/DARSHAN THARWSUIT NO.406, 4TH FLOOR, MARLCY 0019-01-010-1559-4 CURR PKR 320.00 14/12/2000

1378 0019 Shahrah-e-Faisal Branch SD 4210130066022 INT'L FREIGHT TECHNICIAN (106, 1ST FLOOR, SABA PALACE, BLOCLCY 0019-01-010-1564-8 CURR PKR 906.00 07/12/2000

1379 0019 Shahrah-e-Faisal Branch SD 4230129315371 THE EVEREST ROOM NO 806 PROGRELCY 0019-01-010-0505-4 CURR PKR 7562.00 16/02/2000

1380 0019 Shahrah-e-Faisal Branch SD 4210115301955 SHEIKH MOHD JAWAD/MOHDD-81, BLOCK B, NORTH NLCY 0019-01-010-0725-8 CURR PKR 3367.00 25/02/2000

1381 0019 Shahrah-e-Faisal Branch SD 4230159843807 THE 4 CIRCLES CO. GROUND FLOOR,SAIDA CHAMBERSLCY 0019-01-010-1174-5 CURR PKR 190.00 28/02/2000

1382 0019 Shahrah-e-Faisal Branch SD 3410463525946 ITTIFAQ TRADERS 161,BLOCK 3, B.M.C.H LCY 0019-01-010-1176-9 CURR PKR 100.00 24/10/2000

1383 0019 Shahrah-e-Faisal Branch SD 9140003036183 GLOBAL ENTERPRISES A 334,BLOCK 5, GUL LCY 0019-01-010-1360-4 CURR PKR 275.00 24/06/2000

1384 0019 Shahrah-e-Faisal Branch SD 4210117492763 ASKN INTERNATIONAL. A-318 BLOCK J NORTH NLCY 0019-01-010-0951-3 CURR PKR 1032.00 23/12/2000

1385 0019 Shahrah-e-Faisal Branch SD 4210141411783 ALI & SONS H NO 561 BLOCK-I SULTANLCY 0019-01-010-1187-5 CURR PKR 1375.00 17/04/2000

1386 0019 Shahrah-e-Faisal Branch SD 4220127124861 BRIGHT COMPUTER ACADEMY B-124,1ST FLOOR, ME LCY 0019-01-010-1376-5 CURR PKR 875.00 14/02/2000

1387 0019 Shahrah-e-Faisal Branch SD CITI BANK N.A. ON A/C IMRAN QA LCY 532780 PKR 2000.00 2-Mar-2000

1388 0019 Shahrah-e-Faisal Branch SD MANAGER PUBLICATIONS FEDERAL P LCY 562593 PKR 1780.00 4-Sep-2000

1389 0019 Shahrah-e-Faisal Branch SD MAJLIS-E-ILMI FOUNDATION LCY 422483 PKR 85.00 2-Aug-2000

1390 0019 Shahrah-e-Faisal Branch SD FTC LCY 1441514 PKR 12407.00 28-Dec-2000

1391 0019 Shahrah-e-Faisal Branch SD M.F.CORPORATION LCY 494172 PKR 48.00 13-Jan-2000

1392 0019 Shahrah-e-Faisal Branch SD ECHO WEST INT'L(PVT)LTD LCY 494530 PKR 20000.00 26-Jan-2000

1393 0019 Shahrah-e-Faisal Branch SD SYED ZEESHAN SHARIF LCY 494544 PKR 832.00 27-Jan-2000

1394 0019 Shahrah-e-Faisal Branch SD SAIF UR REHAMN LCY 582294 PKR 76000.00 8-Apr-2000

1395 0019 Shahrah-e-Faisal Branch SD TRANS CONTINENTAL FREIGHT PVT LCY 582312 PKR 10000.00 8-Apr-2000

1396 0019 Shahrah-e-Faisal Branch SD ACBL LCY 582319 PKR 3000.00 10-Apr-2000

1397 0019 Shahrah-e-Faisal Branch SD TAQ ENTERPRISES CARGO LCY 582337 PKR 10000.00 10-Apr-2000

1398 0019 Shahrah-e-Faisal Branch SD TRUNK NET PVT LTD LCY 583325 PKR 5000.00 16-May-2000

1399 0019 Shahrah-e-Faisal Branch SD TRUNK NET PVT LTD LCY 583326 PKR 2000.00 16-May-2000

1400 0019 Shahrah-e-Faisal Branch SD SAMI PHARMACEUTICALS(PVT)LTD. LCY 583494 PKR 1000.00 23-May-2000

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

1401 0019 Shahrah-e-Faisal Branch SD TRUNK NET PVT LTD LCY 583838 PKR 5000.00 5-Jun-2000

1402 0019 Shahrah-e-Faisal Branch SD TRUNK NET PVT LTD LCY 583839 PKR 2700.00 5-Jun-2000

1403 0019 Shahrah-e-Faisal Branch SD ECHO WEST INT'L(PVT)LTD LCY 584006 PKR 19913.00 10-Jun-2000

1404 0019 Shahrah-e-Faisal Branch SD U.F.ENT. LCY 584242 PKR 34121.00 20-Jun-2000

1405 0019 Shahrah-e-Faisal Branch SD RAZA ASSOCIATES C/O AZAM LCY 584243 PKR 250.00 21-Jun-2000

1406 0019 Shahrah-e-Faisal Branch SD COL SALEEM KHAN LCY 584459 PKR 50.00 28-Jun-2000

1407 0019 Shahrah-e-Faisal Branch SD SYED SULEMAN SHAH LCY 585522 PKR 1000.00 4-Aug-2000

1408 0019 Shahrah-e-Faisal Branch SD M AYUB & BROTHERS LCY 585697 PKR 5000.00 10-Aug-2000

1409 0019 Shahrah-e-Faisal Branch SD M AYUB & BROTHERS LCY 585698 PKR 5000.00 10-Aug-2000

1410 0019 Shahrah-e-Faisal Branch SD WESTERN SCIENTIFIC TRADERS LCY 585788 PKR 25000.00 15-Aug-2000

1411 0019 Shahrah-e-Faisal Branch SD RIAZ AHMED LCY 586768 PKR 2500.00 29-Sep-2000

1412 0019 Shahrah-e-Faisal Branch SD WESTERN INT'L PVT LTD LCY 587372 PKR 25000.00 31-Oct-2000

1413 0019 Shahrah-e-Faisal Branch SD MEHRAN TEXTILE LCY 699165 PKR 685.00 14-Dec-2000

1414 0019 Shahrah-e-Faisal Branch SD IMTIAZ ALI MEMON LCY 699250 PKR 20185.00 19-Dec-2000

1415 0019 Shahrah-e-Faisal Branch SD ADIL LCY 699273 PKR 250.00 20-Dec-2000

1416 0019 Shahrah-e-Faisal Branch SD ADIL LCY 699274 PKR 250.00 20-Dec-2000

1417 0019 Shahrah-e-Faisal Branch SD ZAINAB RASHID LCY 699354 PKR 3000.00 23-Dec-2000

1418 0019 Shahrah-e-Faisal Branch SD ZAINAB RASHID LCY 699355 PKR 3000.00 23-Dec-2000

1419 0023 Jodia Bazar Branch SD 4210161047779 OBRA INTERNATIONAL ROOM NO-6 MEZZANIE FLOOR LCY 0023-01-010-1442-0 CURR PKR 1500.00 26/06/2000

1420 0023 Jodia Bazar Branch SD PLASTIC IMPORTER GROUP ZAKARIA LANE JODIA BAZAR KARALCY 0023-01-010-0853-1 CURR PKR 7072.00 31/07/2000

1421 0023 Jodia Bazar Branch SD 4240119924523 MR YASIR AHMED A-226 BLOCK-T N NAZIMABAD KARALCY 0023-01-010-1474-1 CURR PKR 3050.00 14/06/2000

1422 0023 Jodia Bazar Branch SD 4250116022169 IBRAHIM AHMED A-226 BLOCK-T N NAZIMABAD KARALCY 0023-01-010-1475-8 CURR PKR 3050.00 14/06/2000

1423 0023 Jodia Bazar Branch SD 4210107806843 TAHIR SALIM BABAR 4-AMIN MARKET SULEMAN STREETLCY 0023-01-010-0883-8 CURR PKR 592.00 05/04/2000

1424 0023 Jodia Bazar Branch SD 51766362681 SHOAIB SADDIQ 527/C ADAMJEE NAGAR K.H.S KARALCY 0023-01-010-0885-2 CURR PKR 105.00 14/09/2000

1425 0023 Jodia Bazar Branch SD 57255006343 IQBAL AHMED-MUKHTAR AHME91/3 CP BRAR SOCIETY KARACHI TELLCY 0023-01-010-0156-1 CURR PKR 1957.00 08/12/2000

1426 0023 Jodia Bazar Branch SD WORLD AUTO TRADE 3A MOHD ALI HOUSING SOCIETY LCY 0023-01-010-0920-6 CURR PKR 125.00 22/12/2000

1427 0023 Jodia Bazar Branch SD 5440011103819 DURRANI TRADERS YOUSAF MANZIL 3RD FLOOR LCY 0023-01-010-1225-7 CURR PKR 152.00 05/12/2000

1428 0023 Jodia Bazar Branch SD 3520216424795 MOHAMMAD SHAHZAD & HABBANDRETH ROAD LAHORE. LCY 0023-01-010-1532-4 CURR PKR 4950.00 28/08/2000

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

1429 0023 Jodia Bazar Branch SD 4210199628481 FAMTEX INTERNATIONAL D-50 BLOCK 5 F B AREA KARACHLCY 0023-01-010-1238-7 CURR PKR 2825.00 07/11/2000

1430 0023 Jodia Bazar Branch SD 3520015030651 MALIK MUHAMMAD SHARIF &68 BAND ROAD LAHORE LCY 0023-01-010-0974-9 CURR PKR 101.00 11/07/2000

1431 0023 Jodia Bazar Branch SD 50247143730 MUSHRAF SIDDIQUI E-67 BLOCK F NORTH.NAZIMABAD KARLCY 0023-01-010-1248-6 CURR PKR 308.00 08/06/2000

1432 0023 Jodia Bazar Branch SD 4230177505695 AKHTER HUSSAIN ADAM HOUSE MACHI MIANI ROAD KALCY 0023-01-010-1250-9 CURR PKR 135.00 24/02/2000

1433 0023 Jodia Bazar Branch SD 4210189120683 M.S FARID IMPEX MR 7/11 AKHUND A REHMAN STREETLCY 0023-01-010-1564-5 CURR PKR 4975.00 26/07/2000

1434 0023 Jodia Bazar Branch SD 51762112931 MASOOD ENTERPRISE. 2ND FLOOR MERCANTILE CENTER LCY 0023-01-010-0225-0 CURR PKR 100.25 09/02/2000

1435 0023 Jodia Bazar Branch SD 4210180613975 MULTI TRADING CORPORATIONH-1 M.Y SQUARE B NORTH NLCY 0023-01-010-0976-3 CURR PKR 559.00 24/02/2000

1436 0023 Jodia Bazar Branch SD 4210102546723 DIGTECH ECECTRONICS HOUSE 11 SUTIE # 1 IST FLOOR LCY 0023-01-010-0983-1 CURR PKR 3750.00 09/02/2000

1437 0023 Jodia Bazar Branch SD 4230131479357 MUZAFFAR UMER ROOM NO 106 & 107 HOOR CENTLCY 0023-01-010-0985-5 CURR PKR 525.00 20/04/2000

1438 0023 Jodia Bazar Branch SD 4230142273487 SAJID ZAKARIA IST FLOOR ATTIQUE MARKET OPP BLCY 0023-01-010-0987-9 CURR PKR 800.00 11/03/2000

1439 0023 Jodia Bazar Branch SD 4250147013409 STEEL & COKE INT'L MKT CO ROOM NO 506 JILANI M A JINNAH ROLCY 0023-01-010-1581-2 CURR PKR 5223.00 16/11/2000

1440 0023 Jodia Bazar Branch SD 4220163831831 CHIRAGH OIL PRODUCTS. OFF NO 7 & 8 IST FLOOR RAFLCY 0023-01-010-0641-2 CURR PKR 3347.00 30/08/2000

1441 0023 Jodia Bazar Branch SD 4220161394095 TAHIR INTERNATIONAL MUHAMMAD FEROZE STREET LCY 0023-01-010-1011-4 CURR PKR 822.00 28/10/2000

1442 0023 Jodia Bazar Branch SD 4230147971299 CHHIPA TRADERS. MOHD ZAKI MANZIL IST FLOOR OFLCY 0023-01-010-0308-6 CURR PKR 609.00 26/12/2000

1443 0023 Jodia Bazar Branch SD 5440049188515 QUETTA AZAD PAKISTAN GOSULEMAN STREET BULTON MARKET KLCY 0023-01-010-0659-7 CURR PKR 1343.00 06/11/2000

1444 0023 Jodia Bazar Branch SD 4220150339425 M/S AZEEM CHEMICALS PARACHA BUILDING JODIA BAZAR KARLCY 0023-01-010-1018-3 CURR PKR 1045.00 05/01/2000

1445 0023 Jodia Bazar Branch SD 4230155460297 M/S ULTIMATE DRIVING MACH3-A M.A.H.S MAIN SHAH-E-FAIS LCY 0023-01-010-1026-8 CURR PKR 840.00 27/04/2000

1446 0023 Jodia Bazar Branch SD 4240130293801 HUDA & SON 383-A SECT 14-B N.NAZIMABAD KARALCY 0023-01-010-1330-4 CURR PKR 124.00 25/11/2000

1447 0023 Jodia Bazar Branch SD 3840350073135 AL-KHAYYAM TRADING COMPA410 AL- REHMAT TRADE CENTRE, DLCY 0023-01-010-1619-8 CURR PKR 15040.00 04/10/2000

1448 0023 Jodia Bazar Branch SD 4220105472671 ALTAF BEARINGS SHOP NO 113 KMC MARKET OPP RLCY 0023-01-010-1042-8 CURR PKR 835.20 18/11/2000

1449 0023 Jodia Bazar Branch SD 4220107123183 TRADE WINGS INTERNATIONALPLOT NO.A-315, GATE NO.4, SLCY 0023-01-010-1050-3 CURR PKR 450.00 08/06/2000

1450 0023 Jodia Bazar Branch SD 50153206257 Q.F.SHAHJAHAN 8-NO YUSUF MARKET WEAVER LLCY 0023-01-010-0339-0 CURR PKR 4014.00 28/06/2000

1451 0023 Jodia Bazar Branch SD MOHD IMRAN. C-87 DHORAJ LCY 0023-01-010-0344-4 CURR PKR 103.00 25/05/2000

1452 0023 Jodia Bazar Branch SD 4230177492657 SHAIKH FAHAD MASOOD. 4-AMIN MARKET SULEMAN STREET LCY 0023-01-010-0346-8 CURR PKR 1466.45 27/05/2000

1453 0023 Jodia Bazar Branch SD 4210121608341 MUHAMMAD HAROON SHOP NO 19 JILANI MARKET, LCY 0023-01-010-1069-5 CURR PKR 416.00 03/05/2000

1454 0023 Jodia Bazar Branch SD 50653508606 MOHAMMAD SALEEM L.5-L6 11-C-1 SECTOR SARSAID TLCY 0023-01-010-1370-0 CURR PKR 900.00 15/03/2000

1455 0023 Jodia Bazar Branch SD 4230147950425 AL-KARIM COMMODITIES SUITE 157 WAZIR MANSION LCY 0023-01-010-1093-0 CURR PKR 845.00 17/02/2000

1456 0023 Jodia Bazar Branch SD M/S PRINCE CORP.. 9/10 DHEDHI CENTER NEW NEHAMANLCY 0023-01-010-0747-7 CURR PKR 161.00 24/10/2000

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

1457 0023 Jodia Bazar Branch SD JAVAID AHMED WEAVER LANE SULEMAN STREET KLCY 0023-01-010-0027-8 CURR PKR 349.93 01/05/2000

1458 0023 Jodia Bazar Branch SD 4220121163953 AL AHAD INTERNATIONAL 4 FIRST FLOOR PARK VIEW LCY 0023-01-010-1421-5 CURR PKR 500.00 05/07/2000

1459 0023 Jodia Bazar Branch SD 3520222452327 MUHAMMAD BASHIR KHAN SHOP 190,NEW BOULTON MARKET,LCY 0023-01-010-1687-7 CURR PKR 4950.00 31/10/2000

1460 0023 Jodia Bazar Branch SD M/S ABDUL SHAKOOR & CO. ROOM NO 9, 4TH FLOOR HAFEEZ LCY 0023-01-010-0427-0 CURR PKR 634.59 29/06/2000

1461 0023 Jodia Bazar Branch SD MUHAMMAD SUHAIL ANWAR AMIR MANZIL IST FLOOR JODIA BALCY 0023-01-010-0793-4 CURR PKR 385.00 04/07/2000

1462 0023 Jodia Bazar Branch SD 4220187728299 SHAMSUL IBAD 25/4 GUL BAHAR NO I KARACHI LCY 0023-01-100-0160-2 PLS PKR 266.39 09/12/2000

1463 0023 Jodia Bazar Branch SD 4220177394695 ZAINUL ABEDIN HOUSE NO 63 33/E SECTOR 99 LCY 0023-01-100-0167-1 PLS PKR 678.44 29/03/2000

1464 0023 Jodia Bazar Branch SD SULEMAN S/O ISMAIL 7/8 O-T MITHADAR KARACHI. LCY 0023-01-100-0197-8 PLS PKR 6597.63 08/06/2000

1465 0023 Jodia Bazar Branch SD 4230109295238 SARA BAI W/O ABDUL REHMAN5/79,M.R. TIKKANA LINE, KARACHILCY 0023-01-100-0288-9 PLS PKR 228.04 02/11/2000

1466 0023 Jodia Bazar Branch SD 4230155904350 AISHA W/O SHAREEF 5/79,M.R. TIKKANA LINE, KARACHILCY 0023-01-100-0289-6 PLS PKR 228.04 02/11/2000

1467 0023 Jodia Bazar Branch SD 4220104308652 MRS.SALEHA BEGUM E - 40,BLOCK NO.8 GULSHAN E IQLCY 0023-01-100-0295-7 PLS PKR 3603.73 20/12/2000

1468 0023 Jodia Bazar Branch SD 50388014643 MOHAMMAD AQEEL UR RAHMANL-1222 MUSLIM TOWN 11/E NORTH KARLCY 0023-01-100-0137-4 PLS PKR 213.49 05/09/2000

1469 0023 Jodia Bazar Branch SD SHAHZAD AIJAZ. SHOP #1 MR 4/27 ALI AKBER LCY 0023-01-165-0028-2 PLS PKR 161.85 04/09/2000

1470 0023 Jodia Bazar Branch SD 51677410163 MASOOD ZAKI 9-C DADABHAI TOWN SAHA-E-FAISLKALCY 0023-01-165-0180-3 PLS PKR 446.46 10/10/2000

1471 0023 Jodia Bazar Branch SD 4210144334273 MUHAMMAD ISMAIL HOUSE NO 1045 MUHAMMAD HAQLCY 0023-01-165-0192-6 PLS PKR 371.73 04/09/2000

1472 0023 Jodia Bazar Branch SD 50144462634 SAMINA KHATOON A-565/5 GULSHAN-E-IQBAL KARACLCY 0023-01-165-0289-9 PLS PKR 451.06 04/09/2000

1473 0023 Jodia Bazar Branch SD MOHAMMAD AKBER 7/12 ZULIKHA MANSION JODIA BALCY 0023-01-165-0300-7 PLS PKR 322.32 01/11/2000

1474 0023 Jodia Bazar Branch SD 3120286721183 SYED ROSHAN AALLI GILLANI 62 - B,SMALL INDUSTRIES ESLCY 0023-01-010-1700-9 CURR PKR 450.00 26/12/2000

1475 0023 Jodia Bazar Branch SD S&M ART COMMERCE COLLEGE LCY 497247 PKR 600.00 28-Aug-2000

1476 0001 PB 6110107802049 MAJ MUHAMMAD ANJUM RAFI MANAGER WINGS BAKERY PES LCY 0001-01-080-0585-2 FIX PKR 157548.00 04/04/2000

1477 0001 PB 1011000945 SAJIDA AKHTER C/O SYED HAFIZ-UR-REHMAN U LCY 0001-01-100-0945-1 PLS PKR 17945.10 21/01/2000

1478 0001 PB 1010109907 DR NAEEM AZIZ/MRS SHEHLA HOUSE NO 36/A RAH E UFZ 0001-03-052-0010-6 CURR GBP 22.27 25/10/2000

1479 0001 PB 1010109895 MUSHTAQ AHMED/RUKHSANA DARAL ALOOM JALLALIA RIZVIA AFSHAUFZ 0001-03-052-0016-8 CURR GBP 49.84 29/07/2000

1480 0001 PB 1011004614 SOPHIA AILA CHEEMA BUNGALOW NO 3A RMC STAFF COLCY 0001-01-100-4614-6 PLS PKR 16334.37 03/11/2000

1481 0001 PB 3520226225268 MRS TAHIRA CHAUDHRY 400/6 PESHAWAR ROAD, RAWALCY 0001-01-100-4364-2 PLS PKR 49240.28 16/09/2000

1482 0001 PB 1011008687 ALI MUTAHAR Z./MAJ.ALI KA HOUSE NO.65 RAFIQI LCY 0001-01-100-8687-8 PLS PKR 13251.14 16/12/2000

1483 0001 PB 1011010078 REHANA MALIK 94-B WESTRIDGE 1 RWP. LCY 0001-01-101-0078-1 PLS PKR 64825.25 12/02/2000

1484 0001 PB 1011009494 SARDAR MUHAMMAD MAHMOODP.O BOX 20207 DOHA LCY 0001-01-100-9494-7 PLS PKR 101884.85 27/03/2000

AWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch Rawalpindi

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S. No



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NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

1485 0001 PB 3630262374364 FAUZIA HAIDER SD-21 ASKARI-V CHAKLALA SCHEMEIII RLCY 0001-01-101-5177-2 PLS PKR 15068.76 15/12/2000

1486 0001 PB 9150601262138 M AKRAM AWAN/LUBNA AKRAMHOUSE NO 301/7 LANE 5.UFZ 0001-02-130-0254-0 PLS USD 128.19 22/09/2000

1487 0001 PB 3112009890001 MRS PARWAR/SYED HASAN/T H NO 18 ST 25 F-8/2 FZ 0001-03-112-0098-9 PLS GBP 0.53 20/04/2000

1488 0001 PB 3740504266126 MRS GHAZALA MUNIR/AHMED31-D, ASKARI IV, NATIONALCY 0001-01-165-0888-8 PLS PKR 220.19 15/06/2000

1489 0001 PB 3740503509624 ABDUL WAHEED TEH & DISTT RAWALPINDI VILLCY 0001-01-165-1097-3 PLS PKR 264.91 30/11/2000

1490 0001 PB 1011650123 GHUMCOLE ENTREPRENEURS VILLAGE,DHOKE REHMALI LCY 0001-01-165-0123-8 PLS PKR 167.46 11/01/2000

1491 0001 PB 3740504882912 MRS PERVEEN AKHTAR HOUSE NO.104 COBB LINLCY 0001-01-165-0651-6 PLS PKR 178.10 16/09/2000

1492 0001 PB 3740584049419 RIZWAN SADIQ QURESHI F-1025 SATELLITE TOWN RAWALPIUFZ 0001-03-132-0068-8 PLS GBP 4.37 10/07/2000

1493 0001 PB 1011650157 SHAHZAD AHMAD SHAH BB-777 REHMANPURA RAWALLCY 0001-01-165-0157-3 PLS PKR 102.64 27/05/2000

1494 0001 PB 3740506748175 CH.JAVAID AKHTAR HOUSE NO.G-I/3 NAI AB LCY 0001-01-165-0695-0 PLS PKR 187.41 08/12/2000

1495 0001 PB 1011650935 JAVAID AZAM BUTT VILL: P.O SARDARALAM, ( LCY 0001-01-165-0935-5 PLS PKR 1172.35 21/08/2000

1496 0001 PB 1011650202 FAUJI CEMENT EMPLOYEES 62-MARGALLA ROAD F-7/2 LCY 0001-01-165-0202-6 PLS PKR 2699.45 15/06/2000

1497 0001 PB 1011650227 RAJA ZABIT HUSSAIN 957-E, AFSHAN COLONY, LCY 0001-01-165-0227-9 PLS PKR 340.57 15/08/2000

1498 0001 PB 1730175889590 DR SAEED ULLAH /MRS NEELFLAT # 28, FAUJI F LCY 0001-01-165-0959-1 PLS PKR 113.98 12/09/2000

1499 0001 PB 1011650228 MS FRIENDS COOP HOUSING 23 PUNCH HOUSE, ADAMJI ROAD, RALCY 0001-01-165-0228-6 PLS PKR 860.53 31/07/2000

1500 0001 PB 6110140024055 PERVAIZ AKHTER H NO 215, KAMAL ST LCY 0001-01-165-0751-9 PLS PKR 214.25 23/08/2000

1501 0001 PB 1011650281 LT.COL.NADEEM PA-18902 COMD. 479 CORPS BR. BN. LCY 0001-01-165-0281-1 PLS PKR 972.05 30/11/2000

1502 0001 PB 3740507753185 MANSOOR AHMED KIANI M-16 MAJEED LCY 0001-01-165-0765-6 PLS PKR 164.12 25/09/2000

1503 0001 PB 3740506021777 MALIK GHULAM MUSTAFA I MALIK MARKET GO LCY 0001-01-165-0768-7 PLS PKR 480.26 27/11/2000

1504 0001 PB 3740506290105 M AMJAD BARLAS & MIAN M 163-C HALI ROAD WESTRILCY 0001-01-165-0774-8 PLS PKR 233.68 07/12/2000

1505 0001 PB 1010100522 FLYING KRAFT PAPER MILLS(55,BRIDGE COLONY, LAHORLCY 0001-01-165-0030-3 PLS PKR 282.99 18/09/2000

1506 0001 PB 3740558524893 MUHAMMAD RASHID JAVED H NO 6E 129 A E/B LCY 0001-01-165-0794-6 PLS PKR 86.71 30/10/2000

1507 0001 PB 3740659014536 MRS IRAM BATOOL KAZMI H # T-519, SHAH CHA LCY 0001-01-165-1069-0 PLS PKR 579.58 31/07/2000

1508 0001 PB 3132003810001 IQBAL HUSSAIN TIPU H#1049 MUGHALAB UFZ 0001-03-132-0038-1 PLS GBP 17.83 07/10/2000

1509 0001 PB 3720187547354 SAMIRA HINA MEHDI H # 428,ST # 16 , CHAKLALA LCY 0001-01-165-0864-2 PLS PKR 441.82 31/01/2000

1510 0001 PB 1011720079 DR.SUHAIL MEHBOOB QURESHIC/O HUMAYUN BASHIR FLALCY 0001-01-172-0079-8 PLS PKR 25651.00 20/07/2000

1511 0001 PB 1011720080 SYED AZHAR ALI SHAH HOUSE NO.NE-798 STREET LCY 0001-01-172-0080-4 PLS PKR 90.97 06/09/2000

1512 0001 PB 1350332240505 LT.COL(R)ALAM ZEB KHAN VILLAGE & P.O BATTAL T LCY 0001-01-172-0091-0 PLS PKR 240.87 18/02/2000

AWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch Rawalpindi

of 167


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NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

1513 0001 PB 1011720127 MAHMOOD UL HASSAN TIWANA1-BALOCH REGT, OKARA LCY 0001-01-172-0127-2 PLS PKR 1070.59 10/10/2000

1514 0001 PB 1011720133 KHAWAJA MUHAMMAD C/O CAE UPPER TOPA, MURREELCY 0001-01-172-0133-3 PLS PKR 95.02 23/12/2000

1515 0001 PB 3740589654826 MISS SAADIA MALIK 12-A, HAIDERI ROAD, LAL LCY 0001-01-010-5812-1 CURR PKR 490.00 26/08/2000

1516 0001 PB 1010106068 SAMINA MALIK HOUSE NO-170 RAILWAY HOUSING LCY 0001-01-010-6068-1 CURR PKR 5162.00 31/07/2000

1517 0001 PB 3510206339403 N/SUB MUZAFFAR HUSSAIN 1GANDAM MANDI KASUR LCY 0001-01-010-6562-4 CURR PKR 430.00 18/10/2000

1518 0001 PB 3740516305051 SMAC BUILDERS P-268, BANNI CHOWK, RAWALPILCY 0001-01-010-4772-5 CURR PKR 414.00 04/04/2000

1519 0001 PB 3740529065129 KHALIL CHAPPLE STORE SHOP NO U-131, ST # 2, TALWARLCY 0001-01-010-4779-4 CURR PKR 611.00 14/06/2000

1520 0001 PB 6110172321139 MUHAMMAD MUSHTAQ DAILY DIN, 18-MOTI PLAZA, M LCY 0001-01-010-5082-0 CURR PKR 595.00 28/06/2000

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1523 0001 PB 3440217052567 AL MASHAIL HOTEL & RESTUNEAR DAEWOO BUS STAND, MLCY 0001-01-010-5576-4 CURR PKR 463.50 18/10/2000

1524 0001 PB 1010105582 MS NUSRAT SHAHZADI ABBAS 241-NORTH HYDE LANE, HESLCY 0001-01-010-5582-5 CURR PKR 855.00 02/03/2000

1525 0001 PB 3740256987496 TASNEEM AHMED C/O MR GHAZANFAR 59-A LCY 0001-01-010-5816-9 CURR PKR 2014.00 16/09/2000

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of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

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of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

1569 0001 PB 1020600021 SOHAIL RIAZ SHOP NO 5 MALL FZ 0001-02-060-0021-8 CURR USD 30.92 12/06/2000

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1575 0001 PB 3740531530347 LT COL(R) DR SHAFQAT ALI 7-D, ASKARI III, CHAKLALA LCY 0001-01-010-5225-3 CURR PKR 990.00 02/12/2000

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1579 0001 PB 3740114691385 MOHAMMAD IMRAN AKRAM DAILY DIN,18-MOTI PLAZA, MULCY 0001-01-010-4955-4 CURR PKR 155.00 18/02/2000

1580 0001 PB 3740525425543 ZAFAR IQBAL KHAN DAILY DIN,18-MOTI PLAZA, MULCY 0001-01-010-4958-5 CURR PKR 255.00 25/02/2000

1581 0001 PB 3740504003009 SH.M.SOHAIL DAILY DIN,18-MOTI PLAZA, MULCY 0001-01-010-4961-5 CURR PKR 107.00 21/02/2000

1582 0001 PB 4410303131381 CAPT SOHAIL ANWAR # 33810 5-PUNJAB (SHERDILS) QUETTA LCY 0001-01-010-4976-9 CURR PKR 1393.00 25/07/2000

1583 0001 PB 3740543829664 RIZWANA KHATOON VILLAGE MIANA MOHRA, P.OLCY 0001-01-010-5244-4 CURR PKR 455.00 04/01/2000

1584 0001 PB 3420105644603 LT COL(R) MUHAMMAD ILYAS ARTY CENTRE, ATTOCK, LCY 0001-01-010-5255-0 CURR PKR 242.50 13/05/2000

1585 0001 PB 3740562317537 MALIK MOHAMMAD RAMZAN B-84, SATELLITE TOWN, RAWALPILCY 0001-01-010-5979-7 CURR PKR 653.00 27/06/2000

1586 0001 PB 3740547831443 IMRAN YAQUB DAILY DIN,18-MOTI PLAZA, MULCY 0001-01-010-4931-8 CURR PKR 255.00 18/02/2000

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1588 0001 PB 6110101910703 IRFAN TARIQ DAILY DIN,18-MOTI PLAZA, MULCY 0001-01-010-4948-6 CURR PKR 105.00 28/02/2000

1589 0001 PB 3740618429183 MUHAMMAD MUBASHIR HASSAN10-EV -86, WAH CANTT.LCY 0001-01-010-5741-8 CURR PKR 1500.00 19/05/2000

1590 0001 PB 3720140394477 ZAHID ABBAS ROOM # F-13, KUWAIT HOSTEL, INTTLCY 0001-01-010-5748-7 CURR PKR 805.00 25/09/2000

1591 0001 PB 6110118692013 TASTE N TOAST BAKERS SHOP # 2, SADDAT MARKET, ALLCY 0001-01-010-6245-8 CURR PKR 985.00 05/10/2000

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1593 0001 PB 6110191160089 RAJA MUHAMMAD SAJJAD SAJJAD REFG AIR CONDITIONING, LCY 0001-01-010-5284-0 CURR PKR 410.00 14/03/2000

1594 0001 PB 3520160453927 ZEESHAN QAISER DAEWOO BUS SERVICE,FAZALABAD, LCY 0001-01-010-5285-7 CURR PKR 979.00 21/02/2000

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1596 0001 PB 1110146065605 PIR SYED ALI SHAH/RAJA ASH # 200, LANE NO 3, GULISTALCY 0001-01-010-5755-5 CURR PKR 995.00 03/05/2000


of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

1597 0001 PB 3740585729319 AHMED ALI H # CA-247, 7TH ROAD, SAT LCY 0001-01-010-5756-2 CURR PKR 1000.00 06/06/2000

1598 0001 PB 1010106011 AMMAR TUFF ASSOCIATES NO 3, BLOCK-13-O, F-7 MA LCY 0001-01-010-6011-7 CURR PKR 5241.00 15/03/2000

1599 0001 PB 3740503927641 RAJA MOHAMMAD ZAMIR 818-A, ASKARI ROAD, CHAKLALLCY 0001-01-010-6016-2 CURR PKR 506.00 05/08/2000

1600 0001 PB 3420206097855 W.O(R) CH.MOHD AFZAL # 799TAHIR AUTOS, BAJWA MARKET, TIPLCY 0001-01-010-6250-2 CURR PKR 385.00 19/12/2000

1601 0001 PB 3720116601267 MAJ RAJA MOHD SHOAIB # 10C.M.H. ATTOCK. LCY 0001-01-010-6262-5 CURR PKR 362.50 24/08/2000

1602 0001 PB 3310053767259 NADEEM IQBAL DAILY DIN, 18-MOTI PLAZA, M LCY 0001-01-010-4986-8 CURR PKR 155.00 16/05/2000

1603 0001 PB 1010104989 AKBAR BAIG DAILY DIN, 18-MOTI PLAZA, M LCY 0001-01-010-4989-9 CURR PKR 255.00 24/02/2000

1604 0001 PB 3740202899517 AMAN ULLAH KIANI DAEWOO BUS SERVICE,FAZALABAD, LCY 0001-01-010-5289-5 CURR PKR 298.00 08/02/2000

1605 0001 PB 3410163160983 MR JAMIL ASHRAF AL-AHSRAF MANZIL, SI LCY 0001-01-010-5290-1 CURR PKR 775.00 13/06/2000

1606 0001 PB 3740586311662 SHAIMA ALI DAEWOO BUS SERVICE,FAZALABAD, LCY 0001-01-010-5297-0 CURR PKR 388.00 16/10/2000

1607 0001 PB 3740505697520 ROYAL ADS 7-B, THE MALL, LCY 0001-01-010-5526-9 CURR PKR 5054.00 11/12/2000

1608 0001 PB 3740502802909 CH.ATTA UR REHMAN H # P-802, SAIDPUR ROAD, A LCY 0001-01-010-5765-4 CURR PKR 195.00 05/05/2000

1609 0001 PB 3520170969967 ASHRAF ENGG SALES & SERVE-11 FIRST FLOOR AL-HABIB AULCY 0001-01-010-6274-8 CURR PKR 4990.00 25/08/2000

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1614 0001 PB 1010105025 HAFEEZ YOUSAF H # 1227/C, ST # 44 LCY 0001-01-010-5025-7 CURR PKR 1210.00 25/08/2000

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1620 0001 PB 3740578809591 FAROOQ FAISAL KHAN DAILY DIN, 18-MOTI PLAZA, M LCY 0001-01-010-5047-9 CURR PKR 355.00 08/05/2000

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1622 0001 PB 3740503694105 ADNAN SHAHID H # 17, PESHAWAR ROAD, RAWALCY 0001-01-010-5324-9 CURR PKR 155.00 30/06/2000

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1624 0001 PB 1010105554 KHALID JAVED MALIK 502-D, SATELLITE TOWN, RAWALPILCY 0001-01-010-5554-2 CURR PKR 175.00 06/03/2000


of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

1625 0001 PB 3740159387917 MEHMOOD-UL-HASAN H # F-997, COBB LINE, DHOKELCY 0001-01-010-5556-6 CURR PKR 175.00 01/03/2000

1626 0001 PB 6110158416349 QAMAR HAMEED MALIK H # 3, ST # 11, F-8/3, I LCY 0001-01-010-6049-0 CURR PKR 157.50 31/07/2000

1627 0001 PB 3520223380321 GOODWILL TRADING CONCERNH/O REHMAN,ST # 4, 53 NISLCY 0001-01-010-6296-0 CURR PKR 775.00 06/12/2000

1628 0001 PB 3740615946129 MOHAMMAD YOUNIS VILL MALPUR, P.O GHARI AFGHANALCY 0001-01-010-6558-7 CURR PKR 488.00 14/11/2000

1629 0001 PB 3740595796169 MOHAMMAD ARSHAD TABREZ P.O BOX SAGRI, TEH & LCY 0001-01-010-4788-6 CURR PKR 955.00 10/02/2000

1630 0001 PB 3740240442073 MUHAMMAD FAYYAZ DAILY DIN, 18-MOTI PLAZA, M LCY 0001-01-010-5072-1 CURR PKR 355.00 19/04/2000

1631 0001 PB 3740596499567 SAJID HUSSAIN DAILY DIN, 18-MOTI PLAZA, M LCY 0001-01-010-5076-9 CURR PKR 269.00 19/02/2000

1632 0001 PB 3740572277459 DAWOOD AHMED DAILY DIN, 18-MOTI PLAZA, M LCY 0001-01-010-5077-6 CURR PKR 1425.00 16/03/2000

1633 0001 PB 3130421003079 AL BADAR BUILDERS OFF # 29, GUL PLAZA, 1 LCY 0001-01-010-5559-7 CURR PKR 345.00 16/12/2000

1634 0001 PB 1010105560 TRADE & TRAVEL 2ND FLOOR, 62/7 BANK ROAD, RAWALPLCY 0001-01-010-5560-3 CURR PKR 240.00 24/11/2000

1635 0001 PB 3740258674436 CAPT SADIQ ASLAM KHAN # 3H # 1480, ST # 41, SECTOR LCY 0001-01-010-5570-2 CURR PKR 155.00 01/09/2000

1636 0001 PB 3740504001332 RAZIA SULTANA HOUSE NO E-1/2, SAID PUR ROAD,SLCY 0001-01-010-5806-0 CURR PKR 11000.00 18/05/2000

1637 0001 PB 3740505843839 RAZA ALI HOUSE NO F-1001 SATE LCY 0001-01-010-5811-4 CURR PKR 220.00 16/05/2000

1638 0001 PB 1530209071055 M/S SHEHNAWAZ KHAN-GOVTSHALIMAR PLAZA 2ND FLOOR PLOT LCY 0001-01-010-3237-2 CURR PKR 5567.81 13/10/2000

1639 0001 PB 3740509858073 NAMAN UL HAQ P-1538 ASGHAR M LCY 0001-01-010-3240-2 CURR PKR 187.18 25/03/2000

1640 0001 PB 6110146605025 M/S KHAUL TRADE CO. ZB 1190 SECTOR 3 KHA LCY 0001-01-010-3259-4 CURR PKR 2875.00 14/11/2000

1641 0001 PB 3740672475325 MR NAEEM SHAHZAD HOUSE NO 9-A,STREET NO 17 JLCY 0001-01-010-4185-7 CURR PKR 152.02 04/10/2000

1642 0001 PB 1010101390 SQN LDR (R) JAMSHED AKHTAHOUSE # 17, STREET # 1 F-6/ LCY 0001-01-010-1390-6 CURR PKR 327.50 18/04/2000

1643 0001 PB 3740561272477 M/S SAEED ENTERPRISES V 172 GANJ MANDI LCY 0001-01-010-2667-4 CURR PKR 499.67 31/08/2000

1644 0001 PB 6110162966951 M/S WAHID ART PRESS HOUSE NO.H-537/C STREET LCY 0001-01-010-3272-3 CURR PKR 126.00 11/05/2000

1645 0001 PB 1010103569 M/S SILICON VALLEY'S COM SILICON VALLEYS COMPUTERS LCY 0001-01-010-3569-2 CURR PKR 132.00 07/12/2000

1646 0001 PB 1010103570 M/S SAGA COMPUTORS & TRNO.329 SECTOR LCY 0001-01-010-3570-8 CURR PKR 405.00 21/11/2000

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1648 0001 PB 3520223954777 SHABIR HUSSAIN DAEWOO PAK SERVICE,FAZAL ABAD LCY 0001-01-010-4197-0 CURR PKR 465.00 03/08/2000

1649 0001 PB 3740503436309 LT GEN TARIQ /MAJ(R) JAVAIDCOMD 12, CORPS QUETTALCY 0001-01-010-4204-1 CURR PKR 138.00 24/06/2000

1650 0001 PB 1010447880002 MRS FAZILAT ARA/MISS NAHE220- JHANG ROAD, MAIN LCY 0001-01-010-4478-8 CURR PKR 437.50 29/06/2000

1651 0001 PB 6110167760857 EJAZ DURRANI 81 STREET NO-10 I-9/1 I LCY 0001-01-010-0682-3 CURR PKR 500.00 14/01/2000

1652 0001 PB 3740554018421 LT COL M ASHRAF KHAN H NO 138 ASKARI 1 LCY 0001-01-010-2675-9 CURR PKR 790.21 05/01/2000


of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

1653 0001 PB 3740158497411 SALEEM AKHTAR FLAT NO.62/6 COMMERCILCY 0001-01-010-2967-3 CURR PKR 422.50 10/02/2000

1654 0001 PB 1010103283 MAJ.MUNIR ASLAM 315 NASHEMAN IQBAL P.O.TLCY 0001-01-010-3283-9 CURR PKR 175.00 23/11/2000

1655 0001 PB 2140624035083 LT.ZAFAR ALI KHAN PA # 32275 FF REGIMENT WESTRILCY 0001-01-010-1061-7 CURR PKR 213.83 20/11/2000

1656 0001 PB 1010101428 THE PATRIOTS HOUSE # 377, STREET 15 CHAKLCY 0001-01-010-1428-2 CURR PKR 5267.14 15/12/2000

1657 0001 PB 3740622226273 N/SUB KHUDA BAKHSH # 2063ARMY AVN ENGG SCHOOL EMELCY 0001-01-010-2699-5 CURR PKR 130.00 17/07/2000

1658 0001 PB 3520273721115 M/S MUGHAL & SONS SHOP NO.16 AL KA LCY 0001-01-010-2975-8 CURR PKR 875.00 21/12/2000

1659 0001 PB 1010391200002 JAWAID AFTAB & FARAH JAWA78 KASHMIR ROAD RAWALPLCY 0001-01-010-3912-0 CURR PKR 725.00 30/06/2000

1660 0001 PB 1010103930 CH MUHAMMAD JEHANGIR CANTT REAL ESTATE CORPORATION 4LCY 0001-01-010-3930-4 CURR PKR 500.00 29/11/2000

1661 0001 PB 3520113487269 NASIR SHAHEED FUND C/O MAJ HAROON MALIK, GSO-LCY 0001-01-010-4519-4 CURR PKR 8155.00 03/10/2000

1662 0001 PB 3740565603677 KHAN BADSHAH & BROTHERS KHAN BADSHAH FILLING STATION, LCY 0001-01-010-4524-8 CURR PKR 9687.40 23/12/2000

1663 0001 PB 3740534731851 CALPAK TECHNOLOGIES 60-B, AL- HUSSAIN PLAZA, ADAMLCY 0001-01-010-4526-2 CURR PKR 20010.00 13/11/2000

1664 0001 PB 1010100266 MULTICOM(PVT)LTD PLOT NO 81 ST#10 I/9 ISL LCY 0001-01-010-0266-1 CURR PKR 475.00 26/07/2000

1665 0001 PB 2118618374701 M/S LEATHER MASTER BB-107, MOHALLAH IMAM BARA, STRELCY 0001-01-010-1436-7 CURR PKR 289.50 04/07/2000

1666 0001 PB 3310044534297 AHMAD SARK MILLAT ROAD GREEN LCY 0001-01-010-1442-8 CURR PKR 295.50 30/10/2000

1667 0001 PB 3740511164004 NAVEED ASLAM KHAN/ MS. 11/1, HARLEY STREET RAWALPLCY 0001-01-010-1443-5 CURR PKR 100.15 18/09/2000

1668 0001 PB 3740504694476 IFFAT SHAKEEL H NO 112/A CHAKLAL LCY 0001-01-010-3947-2 CURR PKR 500.00 05/12/2000

1669 0001 PB 1010104265 MR AMAR JAVED MALIK HOUSE NO 42-B, NISAR LCY 0001-01-010-4265-2 CURR PKR 822.50 30/12/2000

1670 0001 PB 3740578498627 NADIM ELECTRIC CORP MILAD CHOWK SADDAR BAZAR RAWALCY 0001-01-010-0236-4 CURR PKR 1376.90 11/12/2000

1671 0001 PB 1010101084 MAJ.SHUJAAT ULLAH KHAN (NO.6,AVIATION SQUADRON, DHAMLCY 0001-01-010-1084-6 CURR PKR 246.89 03/04/2000

1672 0001 PB 1010102737 D.WATSON PHARM. (PVT) LTD I 632 MURREE ROAD RA LCY 0001-01-010-2737-0 CURR PKR 46521.00 07/04/2000

1673 0001 PB 2209366825401 KHUSHAL/ZUBAIR/JAVED/AM MS&D COY 477 ARMY SURVEY LCY 0001-01-010-3002-4 CURR PKR 225.00 26/02/2000

1674 0001 PB 6110175430247 M/S NEW PASTA INTERNATIONDAEWOO PAK.EXPRESS BUS SVCS PELCY 0001-01-010-3348-1 CURR PKR 1431.00 17/02/2000

1675 0001 PB 3740581134835 M/S FLASH COMMUNICATIONS 3085 FIRS LCY 0001-01-010-3964-9 CURR PKR 1214.00 26/01/2000

1676 0001 PB 1610176561151 JEHANZEB KPVO BRANCH, D.P.C., COD RLCY 0001-01-010-4280-5 CURR PKR 786.00 06/04/2000

1677 0001 PB 1010104285 BILAL REHMAN BROTHERS HOUSE NO MCB 18/55, STRELCY 0001-01-010-4285-0 CURR PKR 619.00 24/02/2000

1678 0001 PB 1010101117 PINK TULIP INTERNATIONAL SHALIMAR HOUSE, JILANIABAD LCY 0001-01-010-1117-7 CURR PKR 1950.00 23/11/2000

1679 0001 PB 3740565485622 SYED HAIDER SHAH G 505 LIAQAT ROA LCY 0001-01-010-2455-5 CURR PKR 128.00 10/05/2000

1680 0001 PB 4220117560225 M/S KHURSHEED & BROTHERS.FLAT # 62/6 COMMERCIAL AREA LCY 0001-01-010-3014-7 CURR PKR 895.00 30/11/2000


of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

1681 0001 PB 3740577806553 LT.COL.M.YUSUF MUJAHID ISLAMIC INT'L MEDICAL COLLEGE HUMALCY 0001-01-010-3364-1 CURR PKR 279.00 29/02/2000

1682 0001 PB 8210302899233 M/S IMTIAZ SHAHID & CO H NO 35 ST LCY 0001-01-010-3986-1 CURR PKR 795.00 06/09/2000

1683 0001 PB 1010101135 CAPT TARIQ MEHMOOD TRAINING WING, BALUCH CENTRE, ALCY 0001-01-010-1135-1 CURR PKR 171.33 15/01/2000

1684 0001 PB 3740559365338 MISS FARZANA TARIQ H # 55-A,LANE NO 6, SH LCY 0001-01-010-7103-2 CURR PKR 222.00 21/12/2000

1685 0001 PB 3740504330073 KASHIF RIAZ/HASSAN MEHMOH # 1, BLOCK-A, NEAR LCY 0001-01-010-5183-0 CURR PKR 405.00 02/02/2000

1686 0001 PB 3420171982368 ALIA RUBAB 17-F,ASKARI IV, AIRPORT LCY 0001-01-010-5672-9 CURR PKR 355.00 11/04/2000

1687 0001 PB 3520145585545 DR SAIRA JILANI 196-B, BLOCK-B, SATE LCY 0001-01-010-6441-6 CURR PKR 19829.00 29/11/2000

1688 0001 PB 3740703582909 MUHAMMAD SADDIQ MAMAL POST OFFICE T LCY 0001-01-010-7123-0 CURR PKR 323.00 29/11/2000

1689 0001 PB 9150901122038 AMARA KAMAL 177-A,FIRDAUSI LANE, RAWALPILCY 0001-01-010-7132-2 CURR PKR 1990.00 01/12/2000

1690 0001 PB 6110118926013 AZHAR ABBAS DAILY DIN,18-MOTI PLAZA, MULCY 0001-01-010-4914-1 CURR PKR 155.00 19/02/2000

1691 0001 PB 3740529438281 MOHSIN RAZA DAILY DIN,18-MOTI PLAZA, MULCY 0001-01-010-4916-5 CURR PKR 164.00 18/02/2000

1692 0001 PB 3520239476447 M.IMRAN ALAM DAILY DIN,18-MOTI PLAZA, MULCY 0001-01-010-4922-6 CURR PKR 209.00 18/12/2000

1693 0001 PB 3740561449155 AKHTAR MAHMOOD DAILY DIN,18-MOTI PLAZA, MULCY 0001-01-010-4925-7 CURR PKR 355.00 18/02/2000

1694 0001 PB 3740576499346 SHAMIM AKHTAR H # SU-1, ARMY HOUSING SCH, AIR LCY 0001-01-010-5446-4 CURR PKR 155.00 22/11/2000

1695 0001 PB 3740502805271 DR NAEEM AZIZ/MRS SHEHL 36-A, NEW LALAZAR, RAH-E-AMLCY 0001-01-010-5698-9 CURR PKR 505.00 25/10/2000

1696 0001 PB 3840304234455 M.AFZAL WASIM KHAN DAEWOO BUS SERVICE,FAZALABAD, LCY 0001-01-010-5704-3 CURR PKR 431.00 25/10/2000

1697 0001 PB 3740549618287 MAJ AZHAR UL HASSAN SHA C/O SD DTE GHQ RAWALCY 0001-01-010-6194-3 CURR PKR 1085.00 10/08/2000

1698 0001 PB 8230336544861 ABDUL REHMAN KHAN S/O KALA KHAN,VILL PAKHAR LCY 0001-01-010-6455-3 CURR PKR 1990.00 14/10/2000

1699 0001 PB 3024545905502 AMINA BIBI H # 1, PHASE II KHAYA LCY 0001-01-010-6467-6 CURR PKR 990.00 12/10/2000

1700 0001 PB 2349340036301 M.KAMRAN AKRAM DAILY DIN, MOTI PLAZA, RAWALPILCY 0001-01-010-4891-9 CURR PKR 313.00 18/02/2000

1701 0001 PB 3740591860405 RIZ'S GARMENTS SHOP NO 5, AZIN LCY 0001-01-010-4895-7 CURR PKR 410.00 12/04/2000

1702 0001 PB 4230108342260 LT COL ARSHAD/NAILA ARSHAC/O SIGS ARMY FIEL LCY 0001-01-010-2162-4 CURR PKR 409.01 01/08/2000

1703 0001 PB 9030901068787 HAMEED AHMAD HOUSE NO.301 DHERI LCY 0001-01-010-2761-5 CURR PKR 100.90 04/11/2000

1704 0001 PB 3740522526111 COL (R) BASHIR A CHAUDHRY BRAZAL ENTEPRISES ROOM # 8 LCY 0001-01-010-3039-0 CURR PKR 1672.50 10/05/2000

1705 0001 PB 6110119130317 2/LT MUHAMMAD QASIM BAJWAMILITARY COLLEGE OF SIGNALS SLCY 0001-01-010-3387-0 CURR PKR 278.00 05/01/2000

1706 0001 PB 6110167316295 CAPT AZFAR SULTAN/CAPT 457-MBRL BTY, OJHARI LCY 0001-01-010-4324-2 CURR PKR 134.00 15/11/2000

1707 0001 PB 3530219910079 MAHMOOD UL HAQ 112-AMEER COLONY, STREET NLCY 0001-01-010-4585-9 CURR PKR 165.00 24/01/2000

1708 0001 PB 6110107781895 M/S ALI ABID BUILDERS HOUSE NO.93, SH LCY 0001-01-010-2174-7 CURR PKR 1913.00 17/08/2000


of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

1709 0001 PB 4250193882789 MAJ HAMAYUN KHALID SERWAH#1296 CIRCULAR ROLCY 0001-01-010-4036-6 CURR PKR 975.00 14/03/2000

1710 0001 PB 6110118207451 DIL AWAYS KHAN H # 4156, CHAH SULTAN, RAWALPLCY 0001-01-010-4680-7 CURR PKR 955.00 09/02/2000

1711 0001 PB 3450108010427 H.M.ENTERPRISES 416,POONCH HOUSE COMPLEX, ADALCY 0001-01-010-1538-4 CURR PKR 5793.00 01/08/2000

1712 0001 PB 6110197121709 M/S THE PROMISE ADVERTISINO.4 BASEMENT KHURSHLCY 0001-01-010-3414-9 CURR PKR 457.25 17/01/2000

1713 0001 PB 3520164776731 BRIG SAUD BASHIR HOUSE NO 757 A ST LCY 0001-01-010-3703-2 CURR PKR 300.80 12/04/2000

1714 0001 PB 3740571691937 KHAWAJA ABDUL LATIF/MR AHOUSE NO 389,STREET NO 15, CHLCY 0001-01-010-4356-3 CURR PKR 125.00 22/03/2000

1715 0001 PB 3740504230248 DR ZAKIA AKBAR 39-OFFICERS COLONY, SCHEMLCY 0001-01-010-4693-7 CURR PKR 455.00 11/03/2000

1716 0001 PB 1010104698 PRIME ENTERPRISES OFFICE NO-3 ATTACHED MILLAT TRALCY 0001-01-010-4698-2 CURR PKR 495.00 21/03/2000

1717 0001 PB 3520225834749 RANA SHAHZAD/MUHAMMAD III-M BLOCK, GULBERG IIILCY 0001-01-010-4700-8 CURR PKR 1155.00 20/06/2000

1718 0001 PB 1010100489 COL.MUHAMMAD AKBAR(PA107SCHOOL OF ARTILLERY. NOWLCY 0001-01-010-0489-6 CURR PKR 744.74 01/02/2000

1719 0001 PB 3740516311880 NADIA NAVEED KH.645-46, LALAZAR LCY 0001-01-010-1874-1 CURR PKR 129.96 21/09/2000

1720 0001 PB 6110156321452 SAJJAD AHMED ABBASI HOUSE NO.GE-290/B, E- LCY 0001-01-010-2217-7 CURR PKR 375.00 03/02/2000

1721 0001 PB 3520165063109 CAPT.AMJAD AMIR 3 AK REGT RAWALPI LCY 0001-01-010-2819-9 CURR PKR 314.73 05/01/2000

1722 0001 PB 1010104065 M HAMID ULLAH KHAN/RANI C/O RANA SALEEM 125-L LCY 0001-01-010-4065-6 CURR PKR 346.00 17/01/2000

1723 0001 PB 3740536465327 KHALID MAHMOOD C/O ABDUL KHALIQ, LANE: 3 GULCY 0001-01-010-4710-7 CURR PKR 377.84 03/07/2000

1724 0001 PB 1010104712 MUMTAZ GHAFOOR H # 207, MOHALLAH ZAMINDARRAN,CLCY 0001-01-010-4712-1 CURR PKR 1855.00 13/03/2000

1725 0001 PB 1010100435 MAJ MOHAMMAD YOUNUS PP&A DTE AG'S BRANCH GHQ LCY 0001-01-010-0435-3 CURR PKR 427.69 17/07/2000

1726 0001 PB 1010100453 THE KASHMIR VICTORY HOUSE25-F CANNING ROAD RAWALPINDI PHLCY 0001-01-010-0453-7 CURR PKR 234.00 19/09/2000

1727 0001 PB 1010100892 ASCENT PAK PVT. LTD 2nd FLOOR IS LCY 0001-01-010-0892-8 CURR PKR 374.50 15/08/2000

1728 0001 PB 3740556083629 M/S RAZA ENTERPRISES. 18 KAZMI HOUSE OFFICERS COLONYLLCY 0001-01-010-3102-7 CURR PKR 5898.00 20/01/2000

1729 0001 PB 3420288186023 COL(R) SAIFI AHMAD NAQVI 14/2 MUSA ROAD LCY 0001-01-010-4070-0 CURR PKR 236.00 25/01/2000

1730 0001 PB 1010104080 BRIG(R) EJAZ QADEER #5949 C/O IIEC, CHIB BUILDING ST NLCY 0001-01-010-4080-9 CURR PKR 625.00 25/10/2000

1731 0001 PB 3740552885767 GLOBAL RESOURCES SUITE # 12-A,PINE COMPLEX, IFTLCY 0001-01-010-4603-6 CURR PKR 5636.00 20/01/2000

1732 0001 PB 3740575260420 NADIA FAYYAZ HOUSE#195/B-2 AFSHANLCY 0001-01-010-4105-5 CURR PKR 397.50 28/10/2000

1733 0001 PB 3740517122041 MOHAMMAD IRFAN ROOM NO 1-D HOS LCY 0001-01-010-4117-8 CURR PKR 670.00 24/10/2000

1734 0001 PB 3740525728407 JAVED ISHAQ H # 1-A, ALI ABAD LCY 0001-01-010-4410-8 CURR PKR 239.50 22/02/2000

1735 0001 PB 3740559313281 KHALID MEHMOOD MOHALLA BHULIAL, V.P.O LCY 0001-01-010-4411-5 CURR PKR 123.50 10/02/2000

1736 0001 PB 3740559313281 MR IRSHAD ULLAH H # A 49/14, SHAHEEN COMPLEX, E-9, LCY 0001-01-010-4412-2 CURR PKR 237.50 08/03/2000


of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

1737 0001 PB 1010100951 SH.IMTIAZ AHMED H.NO.12 STREET NO.42 F-8/ LCY 0001-01-010-0951-8 CURR PKR 364.93 07/11/2000

1738 0001 PB 2125209284401 M/S AMJAD'S M-5 MAJEED PLAZA BANK ROLCY 0001-01-010-1599-5 CURR PKR 1180.00 01/12/2000

1739 0001 PB 1010101929 M/S KHYBER GRACE (PVT)LTD.28-KHYBER SUPER MARKET, NLCY 0001-01-010-1929-4 CURR PKR 1623.00 28/06/2000

1740 0001 PB 3740514253121 SHEHNAZ RASHID MUSEUM ROAD RAILWAYLCY 0001-01-010-3483-5 CURR PKR 187.00 22/02/2000

1741 0001 PB 3740503556571 RASHID QURESHI R/322 STRE LCY 0001-01-010-3490-3 CURR PKR 685.00 15/07/2000

1742 0001 PB 3310025136591 M/S SHER & SONS ENTERPRISOFFICE NO 11 S LCY 0001-01-010-3784-1 CURR PKR 258.00 26/05/2000

1743 0001 PB 3740594345935 M/S STAND. EDUCATIONAL 1547 NISHTER ST LCY 0001-01-010-3786-5 CURR PKR 185.00 02/09/2000

1744 0001 PB 3520025808439 COL(R)ATTA MOHAMMAD DOGA49-M/18, SHER ZAMAN COLONY, LANLCY 0001-01-010-4424-5 CURR PKR 1137.50 02/09/2000

1745 0001 PB 3740518818290 FARHANA USMANI H # G-440, ST # 5 D.A.V. LCY 0001-01-010-4435-1 CURR PKR 6362.75 20/09/2000

1746 0001 PB 1010100563 LT.COL.M.ANWAR REHMANI(123 DBS NO.2 LCY 0001-01-010-0563-9 CURR PKR 567.34 14/03/2000

1747 0001 PB 3740504734249 M/S A.S.TRADERS 129/D, SECTOR 4-B KHAYABLCY 0001-01-010-0575-2 CURR PKR 1193.00 15/08/2000

1748 0001 PB 2226915872301 GHUMCOLE ENTREPRENEURS 124-C BILAL TOWN JHELUM. LCY 0001-01-010-1623-3 CURR PKR 125.00 26/01/2000

1749 0001 PB 3740546471379 M/S LUCKY TRADERS HOUSE NO.BB-89, P LCY 0001-01-010-1949-2 CURR PKR 3036.50 02/11/2000

1750 0001 PB 1730112292403 EJAZ AHMED 20TH MBBS QASIM LCY 0001-01-010-3493-4 CURR PKR 166.00 07/12/2000

1751 0001 PB 1010100601 LT COL SULTAN SHAH PSS 88FLAT 6-E BLOCK 6 A LCY 0001-01-010-0601-4 CURR PKR 342.99 27/06/2000

1752 0001 PB 1010101326 UZMA SYED HOUSE # P-1024 ASGHARLCY 0001-01-010-1326-5 CURR PKR 24844.50 12/06/2000

1753 0001 PB 1010101955 NOOR SADAAT & CO. 250 RACE COURSE ROAD, RAWALCY 0001-01-010-1955-3 CURR PKR 519.75 17/02/2000

1754 0001 PB 3740596228251 UMAR SALEEM E-578 SECTOR 3 LCY 0001-01-010-3515-9 CURR PKR 259.50 08/05/2000

1755 0001 PB 1710145366054 HUSSAN ARA H NO 1070 MODEL T LCY 0001-01-010-3827-1 CURR PKR 349.00 25/09/2000

1756 0001 PB 1010104157 SHAHEEN ANWAR HOUSE NO 64-H/16 STR LCY 0001-01-010-4157-4 CURR PKR 1727.00 10/02/2000

1757 0001 PB 1010104449 VILLA CONSTRUCTION COMPAPLOT # 11, SEC H-9/3, GREE LCY 0001-01-010-4449-8 CURR PKR 1010.50 06/01/2000

1758 0001 PB 8210302899233 MR IMTIAZ SHAHID H # 35, JILANI ABAD, CHAKLALLCY 0001-01-010-4454-2 CURR PKR 717.50 06/09/2000

1759 0001 PB 1011650021 ZAMAN PAPER&BOARD MILLS ZAMAN PAPER BOARD MILLS LIMILCY 0001-01-010-0098-6 CURR PKR 37442.03 31/08/2000

1760 0001 PB 3740565621335 COL MUHAMMAD AKHTAR(1401HQ TRANSPORT FLEET NLC LCY 0001-01-010-1008-2 CURR PKR 4400.31 28/02/2000

1761 0001 PB 2488110006501 RANA PERVAIZ AKHTER KHAN. C/O MUNCIPAL CORPORATION ENLCY 0001-01-010-1658-5 CURR PKR 375.00 13/01/2000

1762 0001 PB 1010101666 THE MARKET LINK CO (PVT) LHOUSE NO.2 STREET NO.16 LCY 0001-01-010-1666-0 CURR PKR 1723.00 20/04/2000

1763 0001 PB 3740502424323 RIZVI BROTHERS 38-RAILWAY SCHEEM-3 LCY 0001-01-010-1668-4 CURR PKR 500.00 27/04/2000

1764 0001 PB 3740537820665 JAVAID IQBAL 165 MILLAT COL LCY 0001-01-010-2913-0 CURR PKR 250.00 04/07/2000


of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

1765 0001 PB MR MUHAMMAD ZUBAIR LCY 532719 PKR 3833.00 29-Feb-2000

1766 0001 PB NIZAMPUR CEMENT PLANT LCY 608288 PKR 500.00 28-Jun-2000

1767 0001 PB M/S AWT NCP RWP A/C STAR CORPO LCY 566032 PKR 1000.00 13-Dec-2000

1768 0001 PB M/S AWT NCP RAWALPINDI LCY 566050 PKR 500.00 18-Dec-2000

1769 0001 PB .AWS LCY 519365 PKR 444.00 5-Jan-2000

1770 0001 PB ASKARI CEMENT LTD, WAH. LCY 519497 PKR 2400.00 11-Jan-2000

1771 0001 PB .AWS LCY 534000 PKR 486.00 14-Feb-2000

1772 0001 PB TARIC MAHMOOD LCY 534549 PKR 5000.00 25-Feb-2000

1773 0001 PB A.C.B.L. HO LCY 534912 PKR 671.00 3-Mar-2000


1775 0001 PB BRIG(R) M.M JALAL-UDDIN LCY 535452 PKR 5000.00 21-Mar-2000


1777 0001 PB MUHAMMAD SIRAJ LCY 535592 PKR 100.00 25-Mar-2000

1778 0001 PB MUKHTAR HABIB AWAN LCY 535593 PKR 100.00 25-Mar-2000

1779 0001 PB ARIF RASHID LCY 535618 PKR 100.00 27-Mar-2000

1780 0001 PB MUHAMMAD AHMAD TAHIR LCY 535619 PKR 100.00 27-Mar-2000

1781 0001 PB ASGHAR ALI LCY 535693 PKR 100.00 28-Mar-2000

1782 0001 PB MUHAMMAD IDREES LCY 535721 PKR 100.00 29-Mar-2000

1783 0001 PB SAYYAD ALI LCY 535749 PKR 100.00 29-Mar-2000

1784 0001 PB KALEEM ASLAM LCY 535794 PKR 100.00 30-Mar-2000

1785 0001 PB KALEEM ASLAM LCY 535795 PKR 50.00 30-Mar-2000

1786 0001 PB MUHAMMAD YAQUB LCY 535812 PKR 100.00 30-Mar-2000

1787 0001 PB MUHAMMAD MUBASHER LCY 535813 PKR 100.00 30-Mar-2000

1788 0001 PB MAZHAR IRFAN LCY 536076 PKR 100.00 6-Apr-2000

1789 0001 PB BRIG(R) MUHAMMAD SHIRAZ BAIG LCY 536459 PKR 100.00 17-Apr-2000

1790 0001 PB COL FAROOQ AHMED LCY 536615 PKR 100.00 20-Apr-2000

1791 0001 PB SAJID NASEER LCY 604355 PKR 100.00 5-Jun-2000

1792 0001 PB SAJID NASEER LCY 604356 PKR 100.00 5-Jun-2000


of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

1793 0001 PB A.C.B.L. HO LCY 604421 PKR 1726.00 7-Jun-2000

1794 0001 PB A.C.B.L. HO LCY 604422 PKR 3500.00 7-Jun-2000

1795 0001 PB NETSYS PAKISTAN LCY 604598 PKR 3200.00 10-Jun-2000

1796 0001 PB NETSYS PAKISTAN LCY 604767 PKR 10000.00 14-Jun-2000

1797 0001 PB PREPAID EXPENSE LCY 604922 PKR 250.00 20-Jun-2000

1798 0001 PB EX A/C COURIER LCY 605009 PKR 2500.00 22-Jun-2000

1799 0001 PB PO PAYBLE LCY 605070 PKR 2050.00 24-Jun-2000

1800 0001 PB BRIG (R) ASIF KAMAL LCY 606987 PKR 200.00 7-Aug-2000

1801 0001 PB MR NOOR LCY 607058 PKR 200.00 7-Aug-2000

1802 0001 PB KAMIL JAVID LCY 607307 PKR 500.00 12-Aug-2000

1803 0001 PB SHOHIB ALI KHAN LCY 607395 PKR 500.00 15-Aug-2000

1804 0001 PB HUSNAIN LCY 607444 PKR 500.00 16-Aug-2000

1805 0001 PB IFTIKHAR AHSAN LCY 627263 PKR 500.00 4-Sep-2000

1806 0001 PB MR KHURSHID-UZ-ZAMAN LCY 627465 PKR 100.00 7-Sep-2000

1807 0001 PB JAVED AKHTER LCY 623618 PKR 20.00 3-Oct-2000

1808 0001 PB JAVED AKHTER LCY 623619 PKR 20.00 3-Oct-2000

1809 0001 PB SUHAIL RIZVI LCY 623799 PKR 22806.00 6-Oct-2000

1810 0001 PB EX A/C COURIER LCY 625478 PKR 5396.00 31-Oct-2000

1811 0001 PB SADAF IQBAL LCY 645325 PKR 500.00 25-Nov-2000

1812 0001 PB A.C.B.L. HO LCY 647400 PKR 3329.00 21-Dec-2000

1813 0001 PB A.C.B.L. HO LCY 647471 PKR 1305.00 22-Dec-2000

1814 0028 GHQ Branch (Rawalpindi) PB 3540117891409 N/SUB FAIZ ALAM 220599 AG,S BRANCH W&R DTE GHQ RALCY 0028-01-012-0045-5 CURR PKR 255.00 26/04/2000

1815 0028 GHQ Branch (Rawalpindi) PB 5440044806945 MAJ.AAMER RIAZ PA#23033 MO DTE GHQ RAWALLCY 0028-01-012-0079-0 CURR PKR 690.50 01/11/2000

1816 0028 GHQ Branch (Rawalpindi) PB 6110173014415 MR.SHUAIB AZIM BUTT #43, LANE-33 F-8/1 ISL LCY 0028-01-012-0112-0 CURR PKR 166.50 17/06/2000

1817 0028 GHQ Branch (Rawalpindi) PB 6110138759593 BRIG TARIQ IZAZ PA 12851 W & R (PROJECT) DTE GHQ RALCY 0028-01-012-0113-7 CURR PKR 655.50 31/10/2000

1818 0028 GHQ Branch (Rawalpindi) PB 3610316080101 IMTIAZ-UD-DIN AHMED TARIQ AGE ARMY MES THALL LCY 0028-01-012-0134-2 CURR PKR 1618.50 16/08/2000

1819 0028 GHQ Branch (Rawalpindi) PB MAJ KHURSHID AHMED (20934EME DTE GHQ RAWALPLCY 0028-01-014-0028-6 CURR PKR 126.98 10/06/2000

1820 0028 GHQ Branch (Rawalpindi) PB MAJ WASEEM MEHDI PP&A DTE GHQ RWP 34618 LCY 0028-01-014-0071-2 CURR PKR 263.38 03/11/2000

AWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch RawalpindiAWT Plaza Branch Rawalpindi

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

1821 0028 GHQ Branch (Rawalpindi) PB 27049331515 COL ANIL MADAN PA.12643 S & T DTE QMG BR LCY 0028-01-014-0116-6 CURR PKR 113.00 17/02/2000

1822 0028 GHQ Branch (Rawalpindi) PB 10147184820 PA7749 BRIG B.A.KHAN&RUKGULF WAY TOWERS CLIFTON-8 LCY 0028-01-014-0009-5 CURR PKR 1072.61 02/05/2000

1823 0028 GHQ Branch (Rawalpindi) PB 3410134739598 MRS.REHANA AMIN 45-C ASKARI-II CHAKLALA LCY 0028-01-012-0148-9 CURR PKR 375.00 06/09/2000

1824 0028 GHQ Branch (Rawalpindi) PB MAJ.(R) SULEMAN BASHIR AVN DTE LCY 515716 PKR 500.00 27-Apr-2000

1825 0028 GHQ Branch (Rawalpindi) PB MR.SHAHID AMIR ACBL GHQ LCY 515961 PKR 100.00 18-Jul-2000

1826 0028 GHQ Branch (Rawalpindi) PB MR.NAJMUL HASSAN LCY 617055 PKR 500.00 19-Aug-2000

1827 0006 S. A. T. Branch PB 3520275710995 ASIM JAHANGIR SETH 71-E-1 HALI ROAD GUL LCY 0006-01-100-5938-3 PLS PKR 0.66 28/07/2000

1828 0006 S. A. T. Branch PB 3520223973922 RAZIA SULTANA QUARTER NO G56 P&T COLONY MULCY 0006-01-100-5941-3 PLS PKR 0.66 28/07/2000

1829 0006 S. A. T. Branch PB 3520226722989 MUHAMMAD ARSHAD 2-KM,KATAR BUND RD MULTALCY 0006-01-100-5967-3 PLS PKR 0.50 11/10/2000

1830 0006 S. A. T. Branch PB 6021102397 ABDUL MATIN.MR E/41, RESIDENTIAL COLONY, PUNFZ 0006-02-110-2397-3 PLS USD 2.12 13/10/2000

1831 0006 S. A. T. Branch PB 3520015562791 SHEIKH PERVAIZ AHMAD H.NO.11,ST.NO.20,SULTAN PURA, JUFZ 0006-02-130-0044-0 PLS USD 1241.89 31/08/2000

1832 0006 S. A. T. Branch PB 3520014872149 DR.TAHIR QAYYUM MALIK P.O.BOX 12723, DAMMAM 31483 SAUFZ 0006-02-130-0327-2 PLS USD 50.49 12/12/2000

1833 0006 S. A. T. Branch PB 3520260025173 UZMA BAIG& SHAHID BASHIR31-KARIM BUKSH ROAD,NEW SALCY 0006-01-165-0570-9 PLS PKR 615.00 31/12/2000

1834 0006 S. A. T. Branch PB 3520223870527 FAISAL AND SUMAIRA T-136 , L.C.C.H.C LAHORE LCY 0006-01-165-0333-8 PLS PKR 616.57 19/05/2000

1835 0006 S. A. T. Branch PB 6011650080 AMINA HASSAN. MRS. 19/A, BIRDWOOD ROAD LAHORE. PLCY 0006-01-165-0080-3 PLS PKR 263.04 31/10/2000

1836 0006 S. A. T. Branch PB 132653 DONG JIN KIM 231-FEROZEPUR ROAD,LAHORE. PLCY 0006-01-165-0598-3 PLS PKR 142.69 27/06/2000

1837 0006 S. A. T. Branch PB 3520229785537 MOHAMMAD NAEEM RANA 445 SHADMAN I,LINK JAIL ROAD, LAHOLCY 0006-01-172-0005-2 PLS PKR 75455.22 08/07/2000

1838 0006 S. A. T. Branch PB 3520271935453 M.EHSAN ELAHI& MANZOOR E20/O CHAUBURJI GOVERNMENT QLCY 0006-01-165-0612-2 PLS PKR 714.44 21/12/2000

1839 0006 S. A. T. Branch PB 3520298332153 TABASSUM ISLAM & KHALID 95-A,PIR GHAZI ROAD,LAHORE. PH LCY 0006-01-165-0623-8 PLS PKR 520.79 22/04/2000

1840 0006 S. A. T. Branch PB 3520228358314 SHAHIDA NAEEM 106-TIPU BLOCK,NEW GARDEN TOWNLALCY 0006-01-172-0008-3 PLS PKR 270.57 12/07/2000

1841 0006 S. A. T. Branch PB 3520113212735 AFZAL MAHMOOD 32-GHOSA ANGORI PARK LCY 0006-01-172-0012-0 PLS PKR 69.50 26/09/2000

1842 0006 S. A. T. Branch PB 6011720030 KASHIF P FARUKI & PARVEZ 316-317 ALFALAH BUILDING,SQA, LAHOLCY 0006-01-172-0030-4 PLS PKR 10372.98 04/07/2000

1843 0006 S. A. T. Branch PB 3520121114275 MUHAMMAD IRSHAD ANJUM. M69-FERDAUS COLONY, GULSLCY 0006-01-165-0136-3 PLS PKR 339.83 14/03/2000

1844 0006 S. A. T. Branch PB 6011650137 NADEEM ELECTRONICS (PVT)25-EMPRESS ROAD, LAHORE. Ph LCY 0006-01-165-0137-0 PLS PKR 534.36 31/05/2000

1845 0006 S. A. T. Branch PB 3520280268247 KHAWAR RAFIQUE. MR. 25 EMPRESS ROAD,LAHORE. PH #LCY 0006-01-165-0391-8 PLS PKR 139.04 04/09/2000

1846 0006 S. A. T. Branch PB 3520292755253 IJAZ TRADERS 143-FEROZEPUR ROAD,LAHORE. PHLCY 0006-01-165-0650-4 PLS PKR 234.72 26/07/2000

1847 0006 S. A. T. Branch PB 3520227065791 ABDUL WAHEED KHAN. MR 27-UPPER MALL LAHORE. P LCY 0006-01-165-0146-2 PLS PKR 306.94 18/10/2000

1848 0006 S. A. T. Branch PB 3520111989863 SHEIKH MUHAMMAD SAEED. M"AL-AFIAT" 25-B MASSON LCY 0006-01-165-0153-0 PLS PKR 184.80 14/03/2000

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

1849 0006 S. A. T. Branch PB 6011650178 M HASHIM KHAN & ZULFIQAR23-ZAMAN PARK LAHORE. LCY 0006-01-165-0178-3 PLS PKR 825.50 29/04/2000

1850 0006 S. A. T. Branch PB 3520225345687 S.M.MATIN 35 MASSON ROAD, LAHORE. LCY 0006-01-165-0678-8 PLS PKR 89.19 21/11/2000

1851 0006 S. A. T. Branch PB 3520256196216 SADIA AKRAM POPALZAI 8-H III MODEL TOWN LAHORE PH 5LCY 0006-01-165-0890-6 PLS PKR 1146.85 24/10/2000

1852 0006 S. A. T. Branch PB 3420157138067 MAJ.MASOOD REHMAN HAYAT 182-A-I, TOWNSHIP, LAHORE. Ph #LCY 0006-01-165-0183-7 PLS PKR 232.75 05/12/2000

1853 0006 S. A. T. Branch PB 6011650189 MOHAMMAD AFZAL BUTT. MR. 42-FASIH ROAD ISLAMIA PARK, LAHOLCY 0006-01-165-0189-9 PLS PKR 142.60 31/10/2000

1854 0006 S. A. T. Branch PB 6011650214 YASMEEN SADDIQ. 222-1-CII,TOWNSHIP,LAHORE. PH #LCY 0006-01-165-0214-4 PLS PKR 333.80 07/02/2000

1855 0006 S. A. T. Branch PB 3510206455995 MOHAMMAD FAISAL YAQOOB HAJI FAREED ROAD,HOUSE NO. IILCY 0006-01-165-0471-3 PLS PKR 0.93 30/09/2000

1856 0006 S. A. T. Branch PB 6011650717 PAK CONSTRUCTION COMPANYHOUSE NO;2,TIPU STREET NO;14 MOLCY 0006-01-165-0717-0 PLS PKR 51.07 31/12/2000

1857 0006 S. A. T. Branch PB 6011650224 ZORAIZ ENGINEERS (PVT) LTD37-B ASKARI FLATS BRIDGE COLCY 0006-01-165-0224-3 PLS PKR 245.30 09/10/2000

1858 0006 S. A. T. Branch PB 3520223687316 ASIYA AWAIS.MISS 364,RAZA BLOCK ALLAMA LCY 0006-01-165-0735-4 PLS PKR 0.09 18/11/2000

1859 0006 S. A. T. Branch PB 3520275214725 KHALID RASHEED. 938-C,FAISAL TOWN LAHORE.LCY 0006-01-165-0740-8 PLS PKR 903.14 12/01/2000

1860 0006 S. A. T. Branch PB 3520289592209 PAK SAUDIA NAJM SERV&DE7,RACE COURSE ROAD LAHORE.LCY 0006-01-165-0743-9 PLS PKR 458.73 24/01/2000

1861 0006 S. A. T. Branch PB 6011650753 TAHIR MEHMOOD PARADISE BAKERS NADEEM SHAHEEDRLCY 0006-01-165-0750-7 PLS PKR 143.10 15/11/2000

1862 0006 S. A. T. Branch PB 6011650751 ARIF ANWAR 63-64 CHARLES LANE LO LCY 0006-01-165-0751-4 PLS PKR 458.73 21/02/2000

1863 0006 S. A. T. Branch PB 3520221400862 AMMAD AHMAD/SADIA AMMAD 86-B GOR 3 SHADMAN COLONY LAHLCY 0006-01-165-0771-2 PLS PKR 1057.35 30/09/2000

1864 0006 S. A. T. Branch PB 3520259494616 SYEDA AFFEFA BATOOL. 50-S-15,ZAFAR COLONY,NADEEM LCY 0006-01-165-0279-3 PLS PKR 102.85 25/11/2000

1865 0006 S. A. T. Branch PB 3520149094151 A&W PRINTERS. 19-A,ABBOT ROAD,LAHORE. LCY 0006-01-165-0293-9 PLS PKR 43.81 18/01/2000

1866 0006 S. A. T. Branch PB 3520236458795 TAHIR IQBAL CHEEMA 15-C MODEL TOWN LAHORE PH OLCY 0006-01-165-0784-2 PLS PKR 1141.15 06/05/2000

1867 0006 S. A. T. Branch PB 6010102680 MUJAHID Z KHAN. 250,SHADMAN I LAHORE, LCY 0006-01-010-2680-8 CURR PKR 972.50 24/06/2000

1868 0006 S. A. T. Branch PB 6010102681 AHMED INTERIORS. 7-A, L.D.A FLATS LAWRANCELCY 0006-01-010-2681-5 CURR PKR 530.00 04/02/2000

1869 0006 S. A. T. Branch PB 6010102683 CITY CARPETS 130,FEROZEPUR ROAD LAHORE. LCY 0006-01-010-2683-9 CURR PKR 197.50 19/10/2000

1870 0006 S. A. T. Branch PB 3520210100251 ABID BASHIR CHAUDHRY. C/O CHOUDHRY BASHIR AHME LCY 0006-01-010-2684-6 CURR PKR 9187.50 14/02/2000

1871 0006 S. A. T. Branch PB 3740505560117 AYE 2 ZEE SUPPORT SVC INC 254-NEW SAMANABAD LAHORE PH LCY 0006-01-010-2902-9 CURR PKR 1887.50 01/04/2000

1872 0006 S. A. T. Branch PB 6010102903 NADEEM NAWAZ/WASEEM NAW87 D/1 MAIN BOLLEVARD G LCY 0006-01-010-2903-6 CURR PKR 39887.50 10/08/2000

1873 0006 S. A. T. Branch PB 3520203853091 MIRZA KHURRAM ABBAS 73-M GULBERG 111 LAHORE LCY 0006-01-010-2905-0 CURR PKR 387.50 26/07/2000

1874 0006 S. A. T. Branch PB 6010102489 MOHAMMAD IQBAL H#30 ST#31,CENTRAL PARK, GLCY 0006-01-010-2489-5 CURR PKR 1375.00 20/01/2000

1875 0006 S. A. T. Branch PB 3520230533113 ZAFAR JAMIL BHATTI/ZAFA 196,SHAHJAMAL STREET NO;3 LAHOLCY 0006-01-010-2919-7 CURR PKR 1537.50 20/03/2000

1876 0006 S. A. T. Branch PB 6010102921 AL NOOR CORPORATION 2ND FLOOR SHAHZADI MARKET CLCY 0006-01-010-2921-0 CURR PKR 175.00 09/10/2000

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

1877 0006 S. A. T. Branch PB 6010102252 NISAR MAHMOOD H/NO 113,ST.NO.1,PURAN PLAD, CHINILCY 0006-01-010-2252-3 CURR PKR 875.00 13/09/2000

1878 0006 S. A. T. Branch PB 3450129975801 AHMAD BROTHERS RAILWAY ROAD,BADDOMALHI. PLCY 0006-01-010-2496-3 CURR PKR 517.00 26/04/2000

1879 0006 S. A. T. Branch PB 3520178602927 MAJ.KAMRAN SATTAR HOUSE NO 129/1 SECTOR E LCCHS LCY 0006-01-010-2499-4 CURR PKR 375.00 29/11/2000

1880 0006 S. A. T. Branch PB 3410125489301 VICTORY CERAMICS IND. 17-T,FIRST FLOOR TRU LCY 0006-01-010-2718-4 CURR PKR 278.00 15/11/2000

1881 0006 S. A. T. Branch PB 6010102925 OBAID KHAN & EJAZ KHAN F-8 RAJA CENTRE MAIN BOULEVARDGULCY 0006-01-010-2926-5 CURR PKR 187.50 10/07/2000

1882 0006 S. A. T. Branch PB 6010102931 MOHAMMAD RIAZ 237 ATTA TURK BLOCK LCY 0006-01-010-2931-9 CURR PKR 2887.50 23/09/2000

1883 0006 S. A. T. Branch PB 6010103159 ATIF SALMAN 12-K GULBERG III LAHORE PH 57LCY 0006-01-010-3159-6 CURR PKR 8375.00 11/10/2000

1884 0006 S. A. T. Branch PB 4220145393750 NEW POWER FACTOR CONCERNBASEMENT REX HOTEL SATLCY 0006-01-010-2271-4 CURR PKR 253.00 13/04/2000

1885 0006 S. A. T. Branch PB 6010102516 AMIR TRADERS RAJANA ROAD NEAR RAILWAY CLCY 0006-01-010-2516-4 CURR PKR 1334.00 24/08/2000

1886 0006 S. A. T. Branch PB 3410265948333 PAK KASHMIR TRADING CO. C/O MOHD YOUSAF,AUDIT OFFICELCY 0006-01-010-2739-9 CURR PKR 149.50 29/01/2000

1887 0006 S. A. T. Branch PB 3410124170373 MOHD BASHIR JUNDIALA BAGHWALA POST OFFICE KLCY 0006-01-010-2943-2 CURR PKR 187.50 18/07/2000

1888 0006 S. A. T. Branch PB 6010102751 J & S INTERNATIONAL 34,QAISER PARK GULSH LCY 0006-01-010-2751-1 CURR PKR 187.50 22/12/2000

1889 0006 S. A. T. Branch PB 3520195616771 KHALID RASUL 38-D DEFENCE SOCIETY L LCY 0006-01-010-2955-5 CURR PKR 1887.50 01/06/2000

1890 0006 S. A. T. Branch PB 3520228083508 HANIFA BANO 5 - HUSSAIN STREET MUSLILCY 0006-01-010-2957-9 CURR PKR 287.50 31/07/2000

1891 0006 S. A. T. Branch PB 3520226388433 N S BROTHERS 95-B,M.M.ALAM ROAD,GULBERG IIILAHOLCY 0006-01-010-2047-3 CURR PKR 1112.90 30/09/2000

1892 0006 S. A. T. Branch PB 3410499306347 DAVAL TRADERS DASKA C/O RABANI RICE MILL DASKA LCY 0006-01-010-2546-1 CURR PKR 3539.00 26/02/2000

1893 0006 S. A. T. Branch PB 6010102757 MAQBOOL BROTHERS & CO. C/O MOHD HAFEEZ MIR 388-C,LCY 0006-01-010-2756-6 CURR PKR 887.50 17/05/2000

1894 0006 S. A. T. Branch PB 6110149996973 MOHSON'S & CO. 134-CHENAB BLOCK ALLALCY 0006-01-010-2760-3 CURR PKR 1242.50 09/05/2000

1895 0006 S. A. T. Branch PB 6010102967 PAK FRESH TRADING CO. H.NO 10 ST NO 2 GREEN PARK LCY 0006-01-010-2967-8 CURR PKR 2432.50 19/07/2000

1896 0006 S. A. T. Branch PB 6110160430277 FAISAL CONSTRUCTION COMKOT MUHAMMAD HUSSAIN 16LCY 0006-01-010-2975-3 CURR PKR 2087.50 19/08/2000

1897 0006 S. A. T. Branch PB 3520289333465 AHMAD & COMPANY 452-GULSHAN BLOCK ALL LCY 0006-01-010-2980-7 CURR PKR 237.50 17/05/2000

1898 0006 S. A. T. Branch PB 3520226436889 WILGESIC TRADERS ALI RAZA ABAD ALLA LCY 0006-01-010-3202-5 CURR PKR 375.00 23/11/2000

1899 0006 S. A. T. Branch PB 6010102083 SHEIKH SHAHID GHAFOOR 12/3 SHAN ARCADE,NEW GARDEN TOWNLCY 0006-01-010-2083-1 CURR PKR 75.00 28/04/2000

1900 0006 S. A. T. Branch PB 3520230439875 MALIK @ COMPANY BASHIR BUILDING 15,MC LCY 0006-01-010-2548-5 CURR PKR 109.00 09/08/2000

1901 0006 S. A. T. Branch PB 3430212544835 FAROOQ ENTERPRISES. C/O S.ABID ALI ARSLAN ENTERP LCY 0006-01-010-2768-9 CURR PKR 3887.50 07/03/2000

1902 0006 S. A. T. Branch PB 3520171880257 REHMAN TRADERS. C/O NEW PAK MOTORS 34-LCY 0006-01-010-2770-2 CURR PKR 801.50 15/07/2000

1903 0006 S. A. T. Branch PB 3520115933589 PIRZADA SAJID ALI.MR J-183,DEFENCE SOCIETY LAHOLCY 0006-01-010-2772-6 CURR PKR 1817.50 20/07/2000

1904 0006 S. A. T. Branch PB 3520228467667 SITARA INTERNATIONAL COM161-A,ASIF BLOCK ALLA LCY 0006-01-010-2775-7 CURR PKR 887.50 15/08/2000

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

1905 0006 S. A. T. Branch PB 6010102982 RAVI GAS (PVT) LTD 30/1-B LAWRANCE ROAD LAHORE PHLCY 0006-01-010-2982-1 CURR PKR 2221.50 08/07/2000

1906 0006 S. A. T. Branch PB 6010102985 ZF TEXTILES SUITE NO 4 FIRST FLOOR 2 LCY 0006-01-010-2985-2 CURR PKR 40.50 30/05/2000

1907 0006 S. A. T. Branch PB 3520151835603 MIAN HUMAYUN SHEHZADA 3-IFTIKHAR BUILDING LCY 0006-01-010-2986-9 CURR PKR 386.50 07/07/2000

1908 0006 S. A. T. Branch PB 3650227268447 PIRSA LANGUAGE WING 2-RACE COURSE ROAD O LCY 0006-01-010-2987-6 CURR PKR 487.50 30/05/2000

1909 0006 S. A. T. Branch PB 6010102988 AHMED FAWAZ CORPORATION 959-C/II GUJAR PURA SCHEME LAHORLCY 0006-01-010-2988-3 CURR PKR 887.50 17/06/2000

1910 0006 S. A. T. Branch PB 3410393453871 EJAZ DAR & CO SYED GHUFRAN ALI AL-E- NABI RLCY 0006-01-010-3212-4 CURR PKR 1000.00 31/10/2000

1911 0006 S. A. T. Branch PB 3540117573043 GHULAM ABBAS URF ABBAS G.T ROAD MURRIDKE NE LCY 0006-01-010-3223-0 CURR PKR 1268.00 20/12/2000

1912 0006 S. A. T. Branch PB 6020500036 INFLUENCE COMMUNICATIONS 128 TEMPLE ROAD LAHORE PH 7UFZ 0006-02-050-0003-6 CURR USD 100.00 09/08/2000

1913 0006 S. A. T. Branch PB 3520238174705 MUMTAZ QADIR MIRZA. SHOP NO;8,BUSINESS CENTER 7UFZ 0006-02-050-0005-0 CURR USD 80.00 02/03/2000

1914 0006 S. A. T. Branch PB 3520269636911 SHAIK ISMAIL AZAAD 9-HADAMI ST.SHAH JAMAL FERLCY 0006-01-100-3584-4 PLS PKR 62932.47 02/02/2000

1915 0006 S. A. T. Branch PB 3520218698719 SARDAR ABDUL QADIR IQBAL 9-JUSTICW SARDAR IQBAL ROAD LCY 0006-01-100-6165-2 PLS PKR 0.73 06/12/2000

1916 0006 S. A. T. Branch PB 3520238005755 SHIRAZ FARRUKH 99-CHOHDARY COLONY,SAMANABAD, LAHOLCY 0006-01-100-4167-2 PLS PKR 0.93 06/11/2000

1917 0006 S. A. T. Branch PB 6011004371 ABDUL RAUF.MR 242,AHMAD BLOCK NEW LCY 0006-01-100-4371-5 PLS PKR 0.80 07/08/2000

1918 0006 S. A. T. Branch PB 3320225079007 IFTIKHAR AHMAD.MR 242-AHMAD BLOCK NEW LCY 0006-01-100-4372-2 PLS PKR 0.80 07/08/2000

1919 0006 S. A. T. Branch PB 6011003851 MAQSOOD AHMED TOOR H.NO 10-A,SAFDAR STREET.NO 23 LCY 0006-01-100-3858-4 PLS PKR 0.75 23/10/2000

1920 0006 S. A. T. Branch PB 6011005047 MUHAMMAD IRSHAD HUSSAIN.C/O CH.RAHMAT ALI 3 LCY 0006-01-100-5048-5 PLS PKR 20364.87 13/04/2000

1921 0006 S. A. T. Branch PB 3520257465683 NAEEM RANA ST.NO.2K,H.NO.79,REHMAN PARK, LCY 0006-01-100-4418-3 PLS PKR 13795.92 04/07/2000

1922 0006 S. A. T. Branch PB 3520258435359 MUHAMMAD REHAN.MR DAEWOO 231 LCY 0006-01-100-5085-0 PLS PKR 0.80 19/12/2000

1923 0006 S. A. T. Branch PB 3420105871383 PARAMOUNT BONE CRUSHINGC/O MOHAMMAD YOUSAF-H.#13-A LCY 0006-01-010-2566-9 CURR PKR 6875.00 14/10/2000

1924 0006 S. A. T. Branch PB 3530134945321 HASSAN COMMISSION SHOP. C/O JAMEEL AHMAD 25 LCY 0006-01-010-2783-2 CURR PKR 1232.00 24/05/2000

1925 0006 S. A. T. Branch PB 3520213494771 ABDUL GHAFOOR SHEIKH 101-RAVI ROAD LAHORE PH 77LCY 0006-01-010-3000-5 CURR PKR 9987.50 01/06/2000

1926 0006 S. A. T. Branch PB 3520196126820 ROYAL ORIENT SHIPPING EST 121 SHADMAN MAIN LAHORE PH 7LCY 0006-01-010-3009-8 CURR PKR 139.50 05/07/2000

1927 0006 S. A. T. Branch PB 3520289942779 MAHIN (NZA) INT'L 92 4TH FLOOR HAFIZ CENTRE GULBLCY 0006-01-010-3247-6 CURR PKR 5000.00 18/11/2000

1928 0006 S. A. T. Branch PB 3520219622715 ARSALAN AHSAN FAROOQI 217-B PCSIR COLONY NE LCY 0006-01-010-2105-6 CURR PKR 7081.76 30/06/2000

1929 0006 S. A. T. Branch PB 6010102106 FIAZ BROTHERS RICE MILL 281-G.T. ROAD,BAGHBANPURA, LAHOLCY 0006-01-010-2106-3 CURR PKR 300.00 03/01/2000

1930 0006 S. A. T. Branch PB 6010102111 FAIZ RASOOL & NAVEED JAHA131 EDEN CENTER, 43 JAILLCY 0006-01-010-2111-7 CURR PKR 770.00 06/01/2000

1931 0006 S. A. T. Branch PB 6010102571 M M TRADING INTERNATIONALMOUZA GAJJUMATTA,21-KM FELCY 0006-01-010-2571-3 CURR PKR 3905.00 03/02/2000

1932 0006 S. A. T. Branch PB 6010102577 DYNAMIC ADVERTISING CONH.NO.217,BLOCK G-5,WAPDA TOWN,LAHOLCY 0006-01-010-2577-5 CURR PKR 134.00 17/10/2000

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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

1933 0006 S. A. T. Branch PB 6010102792 TRADE ZONE INTERNATIONAL.27,UPPER MALL SCHEME LAHORE.LCY 0006-01-010-2792-4 CURR PKR 25.00 24/10/2000

1934 0006 S. A. T. Branch PB 3520276126941 ELAHI PETROLEUM SERVICE. CHOWK RAILWAY STATION LAHORELCY 0006-01-010-2793-1 CURR PKR 5776.50 29/03/2000

1935 0006 S. A. T. Branch PB 6010103016 M/S SIR BROTHERS & COMPAN60-VICTORIA PARK BEHINLCY 0006-01-010-3016-6 CURR PKR 687.50 29/09/2000

1936 0006 S. A. T. Branch PB 6010103019 TANVEER WEAVINGS (PVT) LTIST FLOOR CANTT PLAZA TUFALCY 0006-01-010-3019-7 CURR PKR 267.00 12/10/2000

1937 0006 S. A. T. Branch PB 6010103023 PAK WELFARE SOCIETY HALL NO 4 FIRST FLOOR LCY 0006-01-010-3023-4 CURR PKR 2183.50 26/08/2000

1938 0006 S. A. T. Branch PB 6010103277 RAI MOHAMMAD UMER 11-C CANAL COLONY DH LCY 0006-01-010-3266-7 CURR PKR 975.00 01/12/2000

1939 0006 S. A. T. Branch PB 3520228213453 ROOTS COMMUNICATIONS 7/10 BIRDWOOD ROAD,LAHORE. LCY 0006-01-010-2582-9 CURR PKR 468.40 07/06/2000

1940 0006 S. A. T. Branch PB 3540219972957 SEVEN STAR RICE DEALER GHALLAH MANDI MORE KHUNDA DLCY 0006-01-010-2594-2 CURR PKR 503.00 31/05/2000

1941 0006 S. A. T. Branch PB 3520060684709 KHALID INDUSTRY. 92-ABU BAKAR STREET MU LCY 0006-01-010-2826-2 CURR PKR 775.00 27/01/2000

1942 0006 S. A. T. Branch PB 3630257341101 SYSTEM & SERVICES 55-2ND FLOOR HAFEEZ CENTRE LAHLCY 0006-01-010-3037-1 CURR PKR 404.00 17/07/2000

1943 0006 S. A. T. Branch PB 6010103042 IFC INTERNATIONAL G-9,10 EDEN CENTRE 43-J LCY 0006-01-010-3042-5 CURR PKR 1250.00 24/10/2000

1944 0006 S. A. T. Branch PB 3520285383143 HAMMAD KHALID. 651-A, JOHAR TOWN, LAHORELCY 0006-01-010-2137-7 CURR PKR 375.00 01/05/2000

1945 0006 S. A. T. Branch PB 3310073523653 ASIF TRADERS C/O HI TECH FEEDS 1-C LCY 0006-01-010-2828-6 CURR PKR 719.50 11/10/2000

1946 0006 S. A. T. Branch PB 3540404373653 ALI TRADERS ISMAIL CENTER CIVI LCY 0006-01-010-2835-4 CURR PKR 966.50 01/05/2000

1947 0006 S. A. T. Branch PB 3520160582095 ALI AHMED CORPORATION 193-CC BLOCK PHASE IV L.C LCY 0006-01-010-2840-8 CURR PKR 5887.50 09/03/2000

1948 0006 S. A. T. Branch PB 3520294213033 KNITEX TRIMS & FABRICS BASEMENT BARA MARKET LCY 0006-01-010-3052-4 CURR PKR 235.00 24/07/2000

1949 0006 S. A. T. Branch PB 6010103055 PAK FOOTBALL INT'L (PVT) L 43-RETTIGON ROAD LAHORE PHLCY 0006-01-010-3055-5 CURR PKR 850.00 27/09/2000

1950 0006 S. A. T. Branch PB 6010103060 OAKS ASSOCIATES 9-N MODEL TOWN EXTENSION LAHORLCY 0006-01-010-3060-9 CURR PKR 400.00 22/07/2000

1951 0006 S. A. T. Branch PB 6010102842 AKBAR BROTHERS 20,MASSON ROAD LAHORE. LCY 0006-01-010-2842-2 CURR PKR 3497.91 03/05/2000

1952 0006 S. A. T. Branch PB 3520245730247 CH.TARIQ SHAFI. C/O TARIQ JAVAID KHA LCY 0006-01-010-2845-3 CURR PKR 787.50 07/10/2000

1953 0006 S. A. T. Branch PB 3520238624208 RUKHSANA KAUSAR C/O TARIQ JAVAID KHAT LCY 0006-01-010-2846-0 CURR PKR 387.50 07/10/2000

1954 0006 S. A. T. Branch PB 3520227165245 SHEIKH MUHAMMAD ASHIQ. HAJI ASHIQ CLOTH HOUSE LCY 0006-01-010-2851-4 CURR PKR 726.50 09/09/2000

1955 0006 S. A. T. Branch PB 3520229813677 GIANNI/TRIMTEX 9-P,ASIF TOWN FERO LCY 0006-01-010-3062-3 CURR PKR 2484.00 11/10/2000

1956 0006 S. A. T. Branch PB 3520262658943 PAKISTAN MARKETING SERVI3RD FLOOR,ROOM # 3,PEARL PLAZLCY 0006-01-010-2631-0 CURR PKR 210.00 24/05/2000

1957 0006 S. A. T. Branch PB 3520202189549 DECENT CATCHERS REPUBLIC MOTORS BUILDING 2NLCY 0006-01-010-2855-2 CURR PKR 1000.00 17/01/2000

1958 0006 S. A. T. Branch PB 3540410510601 EXCEL FISHERS R/O IJAZ ARCADE 3-E,M LCY 0006-01-010-2856-9 CURR PKR 1000.00 17/01/2000

1959 0006 S. A. T. Branch PB 6010102861 GIANI FIBRES ALI COMPLEX 23-EM LCY 0006-01-010-2861-3 CURR PKR 539.50 13/12/2000

1960 0006 S. A. T. Branch PB 3310469384419 MUSHTAQ AHMAD KHAN 38-ABBOT ROAD LAHORE PH OFLCY 0006-01-010-3080-7 CURR PKR 14975.00 04/09/2000

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NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

1961 0006 S. A. T. Branch PB 4230111151169 AMMAR YASIR ZAIDI. 56-ZUBAIDA GARDEN,NEAR AWAMI MARLCY 0006-01-010-1916-9 CURR PKR 3345.40 12/12/2000

1962 0006 S. A. T. Branch PB 6010102147 JAMIL AGENCY ROOM NO.14-15,FIRST FLOOR, LCY 0006-01-010-2147-6 CURR PKR 1390.00 20/04/2000

1963 0006 S. A. T. Branch PB 3410125341475 USAMA TRADERS ST.NO.ASA MULTANIA,NEAR SABZI LCY 0006-01-010-2405-5 CURR PKR 148.00 23/08/2000

1964 0006 S. A. T. Branch PB 6010102646 CITY FASHIONS(PVT) LTD 7-A BASTAMI ROAD SAMANLCY 0006-01-010-2646-4 CURR PKR 680.50 13/09/2000

1965 0006 S. A. T. Branch PB 6110117868855 RAVI ENTERPRISES 109-B,NEW MUSLIM TOWN LAHORLCY 0006-01-010-2871-2 CURR PKR 962.50 27/03/2000

1966 0006 S. A. T. Branch PB 3520213166603 NAEEM SHAHZAD 72-B SABAZAZAR SCHEME MULLCY 0006-01-010-3096-8 CURR PKR 1000.00 24/08/2000

1967 0006 S. A. T. Branch PB 6010102185 DANISH APPAREL (PVT) LIMIT67-FEROZEPUR ROAD,LAHORE. PH #LCY 0006-01-010-2185-8 CURR PKR 564.80 15/02/2000

1968 0006 S. A. T. Branch PB 3520228407057 TECHNO TRADE. DINGA SINGH BUILDING, 14- LCY 0006-01-010-2188-9 CURR PKR 300.00 29/04/2000

1969 0006 S. A. T. Branch PB 3520261822365 ALFLAH BUILDERS 578-Q BLOCK, MODEL TOWN, LAHORELCY 0006-01-010-2194-0 CURR PKR 347.00 03/02/2000

1970 0006 S. A. T. Branch PB 3520218211195 PRINTAGE 2-H KAREEM BLOCK, ILL LCY 0006-01-010-2651-8 CURR PKR 1468.40 25/08/2000

1971 0006 S. A. T. Branch PB 4230144994597 SHAHZADA ANJUM SHEIKH FLAT NO;1,2ND FLOOR SH LCY 0006-01-010-2880-4 CURR PKR 75.00 11/07/2000

1972 0006 S. A. T. Branch PB 3520229362829 SHEIKH NIAZ ANJUM 73 SHAH JAMAL ROAD LAHORE LCY 0006-01-010-2884-2 CURR PKR 862.50 15/02/2000

1973 0006 S. A. T. Branch PB 3520224965165 MAC INTERNATIONAL FLAT # 6 ALAMGIR VILLAS A LCY 0006-01-010-2887-3 CURR PKR 1887.50 19/06/2000

1974 0006 S. A. T. Branch PB 6010103106 R.K.FABRICS (PVT) LTD 323 G.T ROAD BAGHBAN PURRA LAHORLCY 0006-01-010-3106-0 CURR PKR 950.00 05/09/2000

1975 0006 S. A. T. Branch PB 3520150382981 FIBERTEX AGENCIES 16-TARIQ BLOCK NEW GARDEN TOWLCY 0006-01-010-3108-4 CURR PKR 1000.00 31/08/2000

1976 0006 S. A. T. Branch PB 3410449707511 BISMILLAH TRADERS C/O MIAN RAFI KHAWAR LCY 0006-01-010-3111-4 CURR PKR 875.00 02/09/2000

1977 0006 S. A. T. Branch PB 3520261822365 ZASNA ENTERPRISES. ROOM 3, 2ND FLOOR, MUMLCY 0006-01-010-2195-7 CURR PKR 225.00 31/08/2000

1978 0006 S. A. T. Branch PB 6010102443 MIRAN TRADERS 786-NARGIS BLOCK A LCY 0006-01-010-2443-7 CURR PKR 1025.00 26/09/2000

1979 0006 S. A. T. Branch PB 3540424037485 M SHARIF & BROS SHOP NO.273,GHALLA MANDI, LCY 0006-01-010-2444-4 CURR PKR 1102.00 19/04/2000

1980 0006 S. A. T. Branch PB 3520014247453 AQ TYRE TRADERS 221-T,PHASE II LCCHS LCY 0006-01-010-2894-1 CURR PKR 364.50 06/04/2000

1981 0006 S. A. T. Branch PB 6010102900 FAROOQI ASSOCIATES 4/4,CANAL PARK LAHORE LCY 0006-01-010-2900-5 CURR PKR 178.50 27/11/2000

1982 0006 S. A. T. Branch PB 6010102212 JAHANIA TRADERS 131 EDEN CENTER,43 JAIL ROAD, LAHLCY 0006-01-010-2212-7 CURR PKR 875.00 18/01/2000

1983 0006 S. A. T. Branch PB 3520285839719 SALMAN TAQI 176-N MODEL TOWN EXTENSION, LAHORLCY 0006-01-010-2450-5 CURR PKR 210.96 29/08/2000

1984 0006 S. A. T. Branch PB 3520243205393 MUHAMMAD KAMRAN KHAN A/4-90 CANAL PARK,GULBERG-II, LAHORELCY 0006-01-010-2467-3 CURR PKR 175.00 07/08/2000

1985 0006 S. A. T. Branch PB 3520015056787 IMPERIAL CARPETS 19-ABBOT ROAD LAHORE. PH:LCY 0006-01-010-0565-8 CURR PKR 10286.02 12/05/2000

1986 0006 S. A. T. Branch PB 3520215973573 SHAHEEN AUTOS. 30-LMC MARKET BADAMI BAGH LAHLCY 0006-01-010-1068-1 CURR PKR 1513.78 15/06/2000

1987 0006 S. A. T. Branch PB 3740573584923 HASHMI CONSTRUCTION CO. E/175/4,LANE NO;10 YAS LCY 0006-01-010-1069-8 CURR PKR 169.50 15/09/2000

1988 0006 S. A. T. Branch PB 6010101460 JPS PACKAGES. 28-KM. LAHORE-SHEIKHUPURA ROADSHLCY 0006-01-010-1460-7 CURR PKR 2226.00 20/10/2000

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NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

1989 0006 S. A. T. Branch PB 6010101473 ALI INTERNATIONAL. 114-KARIM B LK.ALLAMA IQBAL TOWN LCY 0006-01-010-1473-7 CURR PKR 435.88 26/10/2000

1990 0006 S. A. T. Branch PB 3420208342323 TOUCAN INTERNATIONAL. 66 ZEENAT BLOCK,ALLAMA IQBAL TOWLCY 0006-01-010-1820-3 CURR PKR 234.00 04/03/2000

1991 0006 S. A. T. Branch PB 6010100602 IKRAMULLAH KHAWAJA. SHOE MKT SHAHALAM MKT LHR 8LCY 0006-01-010-0602-6 CURR PKR 115.00 24/05/2000

1992 0006 S. A. T. Branch PB 3520271134953 SOFTTECH COMPUTER SERVI24/3 - A, RACE COURSE ROAD, LAHLCY 0006-01-010-1498-0 CURR PKR 134.00 11/07/2000

1993 0006 S. A. T. Branch PB 3520262012683 INTERNATIONAL TRADING N 5-A,LDA FLATS,M.M. SHAFI ROAD,LAHOLCY 0006-01-010-1829-6 CURR PKR 2019.00 17/01/2000

1994 0006 S. A. T. Branch PB 6010101110 JANSONS(PAK)INC 7TH FLOOR SUITE # 4 LAND LCY 0006-01-010-1110-3 CURR PKR 203.50 11/12/2000

1995 0006 S. A. T. Branch PB 3520229366337 RAHEEL WAHEED 135-J GULBERG III,LAHORE. P LCY 0006-01-010-1896-8 CURR PKR 362.82 12/06/2000

1996 0006 S. A. T. Branch PB 6010101904 R USMAN ENTERPRISES 5-UPPER MALL,MIAN MIR ROAD, LAHOLCY 0006-01-010-1904-6 CURR PKR 875.00 27/01/2000

1997 0006 S. A. T. Branch PB 3520212383519 SALMAN INTERNATIONAL. 74-MCLOAD ROAD, LAHORE. LCY 0006-01-010-1146-2 CURR PKR 787.50 06/06/2000

1998 0006 S. A. T. Branch PB 3520223340437 SHRAF ABBAS NAQVI.MR V, NASIRABAD, NEAR NAWAB TOWN,RLCY 0006-01-010-1149-3 CURR PKR 387.50 07/01/2000

1999 0006 S. A. T. Branch PB 6010101151 SAEED COMISSION SHOP B-465, ALIPUR ROAD, MOHALLAH SHAMLCY 0006-01-010-1151-6 CURR PKR 1023.50 01/03/2000

2000 0006 S. A. T. Branch PB 6010101837 TECHNOTRADE INT'L. 12/2 RAJA CHAMBER,FATIMA JILCY 0006-01-010-1837-1 CURR PKR 32.32 09/02/2000

2001 0006 S. A. T. Branch PB 4230143058733 N R EXPRESS 29 EMPRESS ROAD,LAHORE. PH #LCY 0006-01-010-1845-6 CURR PKR 246.66 29/09/2000

2002 0006 S. A. T. Branch PB 3650220563275 MADINA CORPORATION. 42 B-6 GHALLA MANDI,SAHIWAL. PLCY 0006-01-010-1847-0 CURR PKR 152.50 04/10/2000

2003 0006 S. A. T. Branch PB 3520230584331 SIRAJ-UD-DIN ANJUM RAJPUT HOUSE NO 11,RAJPUT RDLCY 0006-01-010-0724-1 CURR PKR 1330.00 17/08/2000

2004 0006 S. A. T. Branch PB 6010101188 TECHNOCRAFTS 306-UPPER MALL LAHORE LCY 0006-01-010-1188-2 CURR PKR 344.86 15/05/2000

2005 0006 S. A. T. Branch PB 6010101580 ENKAY RUBBER WORKS. NOOR ROAD SIDDIQIA COLONY B.BLCY 0006-01-010-1580-8 CURR PKR 746.11 16/08/2000

2006 0006 S. A. T. Branch PB 6010100151 A N S W ENTERPRISES. 461 NISHTER BLOCK ALAMALCY 0006-01-010-0151-9 CURR PKR 1198.71 04/05/2000

2007 0006 S. A. T. Branch PB 3520282793645 MOUGHAL ENGINEERING WORMAIN BUND ROAD,SANDA KLAN LCY 0006-01-010-0727-2 CURR PKR 131.00 22/03/2000

2008 0006 S. A. T. Branch PB 3420105996125 SHAKIR COMMISSION SHOP DINGA ROAD, KUNJAH ROAD, DILCY 0006-01-010-1201-4 CURR PKR 493.50 26/12/2000

2009 0006 S. A. T. Branch PB 3520226264049 ZAFAR SALEEM MR. 94-SHADMAN COLONY, LAHORE. PhLCY 0006-01-010-1202-1 CURR PKR 887.50 30/11/2000

2010 0006 S. A. T. Branch PB 3520238206893 SHAMEEM TARIQ CH. H.NO.21,ST.NO.93,CHAH PICHWARAMLCY 0006-01-010-1883-8 CURR PKR 278.00 10/02/2000

2011 0006 S. A. T. Branch PB 6010100174 TOP TREATMENTS. 100-B,MULTAN RD LAHORE LCY 0006-01-010-0174-8 CURR PKR 964.53 28/04/2000

2012 0006 S. A. T. Branch PB 6010100784 MARKEZ WEAVER. 185-K MODEL TOWN,LAHORE. PH,NLCY 0006-01-010-0784-5 CURR PKR 250.00 07/06/2000

2013 0006 S. A. T. Branch PB 3520114926915 MIRZA IJAZ TARIQ ZIA & CO. NEAR MERAJ FLOUR MILL,SALAMLCY 0006-01-010-1236-6 CURR PKR 339.50 03/02/2000

2014 0006 S. A. T. Branch PB 6010101601 GRAPHO SCAN SUPPLIES PVTKASHIF CENTRE, 55/A, CHAMBLCY 0006-01-010-1601-6 CURR PKR 1138.00 08/12/2000

2015 0006 S. A. T. Branch PB 3520201448243 INFO INTERNATIONAL. 2-F, RAJA CHAMBERS, 35- LCY 0006-01-010-1610-8 CURR PKR 191.50 25/03/2000

2016 0006 S. A. T. Branch PB 6010100207 J.RASHID & CO 14 DINA NATH MANSION THE MALCY 0006-01-010-0207-9 CURR PKR 15642.68 26/12/2000

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NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

2017 0006 S. A. T. Branch PB 6010100209 AYESHA KNITWEARS (PVT) LT72/B 111 GULBERG 111 LAHORE TP OLCY 0006-01-010-0209-3 CURR PKR 134.37 23/06/2000

2018 0006 S. A. T. Branch PB 3520223322571 CHALLENGE STEEL WORKS. 118-SHADMAN COLONY # 1, LAHOLCY 0006-01-010-1257-1 CURR PKR 102.50 04/04/2000

2019 0006 S. A. T. Branch PB 6010101266 TARIQ BROTHERS E-356, MOHALLA RAJABABAD, BLCY 0006-01-010-1266-3 CURR PKR 887.50 10/02/2000

2020 0006 S. A. T. Branch PB 6010100272 INTER MARKET COMMODITIES201-NIZAM CHAMBERS,7-SHAHRAH-ELCY 0006-01-010-0272-7 CURR PKR 506983.59 15/07/2000

2021 0006 S. A. T. Branch PB 3520014920615 M/S UNITONE ENGINEERS AL-KHAIR PARK 18-K.M LCY 0006-01-010-0818-3 CURR PKR 4614.50 23/05/2000

2022 0006 S. A. T. Branch PB 3520216018613 INTERNATIONAL STEEL CRAFT73-MCLEOD ROAD, LAHORE. PhLCY 0006-01-010-1277-9 CURR PKR 1062.50 14/09/2000

2023 0006 S. A. T. Branch PB 6010101291 BISMILLAH TRADING COMPANYGALLA MANDI BAHAWALNAGAR. LCY 0006-01-010-1291-5 CURR PKR 3113.50 14/10/2000

2024 0006 S. A. T. Branch PB 3520135213991 MALIK BROTHERS. QAMAR PARK,TOKAWALA CHOWK, PEPLCY 0006-01-010-1649-8 CURR PKR 800.00 16/10/2000

2025 0006 S. A. T. Branch PB 6110183823707 MUHAMMAD SALEEM BHATTI. 35-AHMED BLOCK, N LCY 0006-01-010-1653-5 CURR PKR 434.00 09/05/2000

2026 0006 S. A. T. Branch PB 6010100342 ZAMIR TEXTILE MILLS LTD 183-ATTATURK BLOCK NEW LCY 0006-01-010-0342-3 CURR PKR 1173.78 02/03/2000

2027 0006 S. A. T. Branch PB 6010101320 IMPEX CORPORATION. 1st FLOOR, RANA CHAMBERS, LAKLCY 0006-01-010-1320-8 CURR PKR 875.00 30/06/2000

2028 0006 S. A. T. Branch PB 6010101326 AL QAYYUM & SONS INTERN 117-NEELUM BLOCK, ALL LCY 0006-01-010-1326-0 CURR PKR 1548.57 14/06/2000

2029 0006 S. A. T. Branch PB 3520250524085 CH.ASIF RANA. 12-ZAMAN PARK BLOCK-B SALCY 0006-01-010-1670-2 CURR PKR 8655.66 26/06/2000

2030 0006 S. A. T. Branch PB 3520134368403 EXIMP INT'L, LAHORE. SUITE# 22, 1ST FLOOR, C LCY 0006-01-010-1676-4 CURR PKR 3857.13 06/07/2000

2031 0006 S. A. T. Branch PB 6010100388 S M ENTERPRISES 4 B SHADMAN COLONY LHR TLLCY 0006-01-010-0388-1 CURR PKR 141.00 29/06/2000

2032 0006 S. A. T. Branch PB 3520161836267 PAKISTAN TRADERS. 68-MOZANG ROAD, SHARIF CHAMBERIILCY 0006-01-010-1334-5 CURR PKR 102.37 26/10/2000

2033 0006 S. A. T. Branch PB 6010101708 AL-SHAFI (PVT) LTD. 3/7 RACEVIEW VILLAS,OFF,JAIL ROALCY 0006-01-010-1708-8 CURR PKR 28441.20 26/06/2000

2034 0006 S. A. T. Branch PB 3520205891913 WAHLA TRADERS HOUSE NO.15-ST.NO.3 CLI LCY 0006-01-010-0441-9 CURR PKR 103.50 15/09/2000

2035 0006 S. A. T. Branch PB 6010100457 KAMAL ANJUM 377-Q-MODEL TOWN LHR. LCY 0006-01-010-0457-0 CURR PKR 14684.00 10/07/2000

2036 0006 S. A. T. Branch PB 3520117072517 MALIK MUHAMMAD RAIS.MR 21-B OFFICERS COLONY GHAZI ROLCY 0006-01-010-1399-4 CURR PKR 1042.19 10/04/2000

2037 0006 S. A. T. Branch PB 3520230205023 MIAN ABDUL HAMEED. AL-FAISAL TOWN,BLOCK-D, GHLCY 0006-01-010-1724-8 CURR PKR 2875.00 19/04/2000

2038 0006 S. A. T. Branch PB 6010101729 IMRAN KNITWEAR (PVT)LTD. 92 B/1, GULBERG 111, LAHORELCY 0006-01-010-1729-3 CURR PKR 625.00 11/09/2000

2039 0006 S. A. T. Branch PB 6010100459 WAK ENTERPRISES (PVT) LTD.135-E/1 STADIUM ROAD GULLCY 0006-01-010-0459-4 CURR PKR 180.40 21/07/2000

2040 0006 S. A. T. Branch PB 6010100469 ALAMDAR ENGINEERING (PVTMAIN CHAMBERS BLOCK-19 2ND LCY 0006-01-010-0469-3 CURR PKR 12586.98 11/04/2000

2041 0006 S. A. T. Branch PB 6010100987 SAJAWAL & COMPANY. GALLA MANDI, FAROOQABAD. LCY 0006-01-010-0987-2 CURR PKR 652.50 21/12/2000

2042 0006 S. A. T. Branch PB 6010100997 KHALID ASGHAR (MR) 134-C LAHORE CANTT CO LCY 0006-01-010-0997-1 CURR PKR 584.42 15/05/2000

2043 0006 S. A. T. Branch PB 6010101010 BASHIR AHMAD.MR 19-B/D-1, GULBERG II LCY 0006-01-010-1010-0 CURR PKR 386.50 21/06/2000

2044 0006 S. A. T. Branch PB 6010101774 HAJI MOHAMMAD HANIF 198-KARIM BLOCK,ALLAMA IQBAL TOWNLCY 0006-01-010-1774-3 CURR PKR 5.00 14/12/2000

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

2045 0006 S. A. T. Branch PB 6010101782 FEATHERITE LEATHER (PVT) 11/18 LINK SHAMI ROAD LAHORE CANLCY 0006-01-010-1782-8 CURR PKR 1653.16 15/08/2000

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2048 0006 S. A. T. Branch PB LAHORE UNIVERSITY OF MANAGEMEN LCY 525086 PKR 800.00 18-Feb-2000

2049 0006 S. A. T. Branch PB TAX FORUM.LAHORE. LCY 411985 PKR 800.00 3-Apr-2000

2050 0006 S. A. T. Branch PB CONVENOR HEALTH WELFARE,COMMIT LCY 452291 PKR 5000.00 22-Jun-2000

2051 0006 S. A. T. Branch PB MUHAMMAD ABBAS ANJUM LCY 452350 PKR 19185.00 13-Jul-2000

2052 0006 S. A. T. Branch PB PACIFIC LEASING COMPANY LTD. LCY 526023 PKR 306.00 3-Jan-2000





















of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)







2079 0006 S. A. T. Branch PB SALMA KHAN LCY 526683 PKR 200.00 19-Jan-2000

2080 0006 S. A. T. Branch PB PAMIC LTD. LCY 557423 PKR 5000.00 6-Mar-2000

2081 0006 S. A. T. Branch PB MUHAMMAD HAMID IQBAL KHAN LCY 557936 PKR 1200.00 19-Apr-2000

2082 0006 S. A. T. Branch PB PAMIC,LAHORE. LCY 556220 PKR 3000.00 13-May-2000

2083 0006 S. A. T. Branch PB SCHOLARS COLLEGER OF COMMERCE LCY 620131 PKR 600.00 5-Aug-2000

2084 0006 S. A. T. Branch PB NAEEM IQBAL LCY 572060 PKR 500.00 14-Sep-2000

2085 0006 S. A. T. Branch PB S.K.B. LCY 572196 PKR 5125.00 10-Oct-2000

2086 0006 S. A. T. Branch PB MIAN SALMAN ASLAM. LCY 572582 PKR 965.00 27-Nov-2000

2087 0006 S. A. T. Branch PB MIAN HASSAAN ASLAM. LCY 572583 PKR 965.00 27-Nov-2000

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2090 0009 PB 24886028335 ALLAH DITTA CHAK NO 254 R.B. MAZHABI WALA DFZ 0009-02-110-0265-6 PLS USD 13.11 07/02/2000

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2093 0009 PB 24465378130 SHAHAB BIN SALAM 925-B PEOPLES COLONY NO-1 FAILCY 0009-01-165-1028-3 PLS PKR 1026.44 05/08/2000

2094 0009 PB 27088358480 AM GILL (PVT) LIMITED 1-SHADMAN LAHORE LCY 0009-01-165-0608-6 PLS PKR 949.80 29/01/2000

2095 0009 PB 24579318708 CHILMAN SHOP # 15, RIPPLE PLAZA, D.GLCY 0009-01-165-1038-2 PLS PKR 296.05 02/10/2000

2096 0009 PB 26142036250 IFTIKHAR AHMED HOUSE NO-425-A MOHALLAH LCY 0009-01-165-0630-7 PLS PKR 14.79 11/07/2000

2097 0009 PB 24491435258 MUHAMMED AKRAM P-377 ST NO-10 BLOCK-B LCY 0009-01-165-0382-7 PLS PKR 58.14 26/12/2000

2098 0009 PB 24691079590 MUHAMMED AFZAL 338-JINNAH COLONY FAISALLCY 0009-01-165-0641-3 PLS PKR 256.55 24/03/2000

2099 0009 PB 24575238390 HASSAN ZAKA C/O ZIA ULLAH NIAZI NEA LCY 0009-01-165-0645-1 PLS PKR 352.27 23/05/2000

2100 0009 PB 24628275316 RANA MUHAMMED MANSAB AP-194 GHEE GOAL JHANG ROAD FALCY 0009-01-165-0855-6 PLS PKR 285.90 31/05/2000

University Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch Faisalabad

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

2101 0009 PB RANA KHALIL UR REHMAN C/O SQN-LDR RANA M.F. REHMAN UFZ 0009-02-130-0099-1 PLS USD 693.11 21/01/2000

2102 0009 PB MRS SHAFQAT JAHAN 903/D4 FIRDOUS STREET MAHUFZ 0009-02-130-0103-1 PLS USD 210.05 14/02/2000

2103 0009 PB 24459701610 MRS SAMINA P18/6, STREET NO. 3, KASHMI LCY 0009-01-165-0399-5 PLS PKR 44.88 07/12/2000

2104 0009 PB 24666040809 KHALID MEHMOOD & NAILA KHOUSE NO-734 KALEEM SHAEED LCY 0009-01-165-0886-0 PLS PKR 1139.97 25/02/2000

2105 0009 PB 24457530230 SYED HAMMAD MAHMOOD SHA3-A NEW CIVIL LINES OFF BI FZ 0009-03-112-0030-5 PLS GBP 4.50 09/10/2000

2106 0009 PB NISAR AKRAM CHEEMA CHAK NO 303 J.B KATHORE KAL FZ 0009-03-112-0051-0 PLS GBP 7.55 24/08/2000

2107 0009 PB 26161364843 ABDUL MOEED KHAN KHAN HOUSE MUQEET TOWN LCY 0009-01-165-0194-4 PLS PKR 3.55 13/07/2000

2108 0009 PB 24452074909 ZULFIQAR AHMAD & IFTIKHAR AHMED 332-A P LCY 0009-01-165-0910-8 PLS PKR 407.12 31/01/2000

2109 0009 PB 27576416794 MUHAMMED KASHIF CHEEMA HOUSE NO-1527/C CHEEMA HLCY 0009-01-165-1118-7 PLS PKR 86.00 21/12/2000

2110 0009 PB 24687012554 MR ABDUL RAUF S/O CH AB 638/A-2 PEOPLES COLONY NO.2 FZ 0009-03-112-0077-0 PLS GBP 10.64 25/05/2000

2111 0009 PB MR.IFTIKHAR ALI & M IMRAN 215 ALCESTER ROAD MOSELEY BIRMFZ 0009-03-112-0084-8 PLS GBP 271.38 21/08/2000

2112 0009 PB 24445057689 SYED ASLAM ALI SHAH S/O P-83 STREET NO 6 TARIQ ABAD FAIFZ 0009-03-112-0091-6 PLS GBP 1.59 13/04/2000

2113 0009 PB 24433136127 MUHAMMAD MUAZZAM 15/8-P LATIF PARK OF FZ 0009-03-112-0094-7 PLS GBP 9.56 08/02/2000

2114 0009 PB 23468307594 MUHAMMAD SHAFIQ RAILWAY QUARTER NO 27 UFZ 0009-02-130-0153-6 PLS USD 5.00 23/10/2000

2115 0009 PB 25574126223 SHAHBAZ AHMED NO CORRESPONDENCE LCY 0009-01-165-1125-5 PLS PKR 217.15 30/11/2000

2116 0009 PB 23168051428 HABIB AHSAN SALEEMI H NO 51 ST NO 5 KOH FARID SARGUFZ 0009-02-130-0027-4 PLS USD 0.95 05/01/2000

2117 0009 PB 25593448293 KASHIF SAEED 153- RAILWAY ROAD OPP- LCY 0009-01-165-0752-2 PLS PKR 746.40 31/10/2000

2118 0009 PB 24646193760 SARDARAN BEGYM & NADEECHUGHTAI. P-562, LCY 0009-01-165-0964-1 PLS PKR 521.83 12/05/2000

2119 0009 PB 24560032280 MUHAMMED MAQBOOL 360-361 STREET NO-1 BE LCY 0009-01-165-1164-4 PLS PKR 1181.17 30/11/2000

2120 0009 PB 51785364735 MUHAMMED RIAZ 112 G.B TEH JARA LCY 0009-01-165-0285-5 PLS PKR 675.93 18/12/2000

2121 0009 PB 24942046261 MUSHTAQ AHMED 112 G.B TEH JARAWALA DIS LCY 0009-01-165-0286-2 PLS PKR 130.35 29/02/2000

2122 0009 PB 24492314434 .MUHAMMED IBRAHIM P-55 IQBAL NAGAR DH LCY 0009-01-165-0306-3 PLS PKR 435.00 28/04/2000

2123 0009 PB 24455025048 RANA MUHAMMED ABID SULTA434-A PEOPLES COLONY NO-LCY 0009-01-165-0808-2 PLS PKR 12.89 16/11/2000

2124 0009 PB 24446073841 IMTIAZ AHMED NEW CIVIL LINE FA LCY 0009-01-165-1010-8 PLS PKR 338.33 01/08/2000

2125 0009 PB DR ATTIQUE-UR-REHMAN HOUSE NO-528 STREET NO-2 NELCY 0009-01-172-0014-5 PLS PKR 10.00 05/05/2000

2126 0009 PB MUHAMMED NAUMAN ATHER &KISHWER SHAHEEN 90 LCY 0009-01-172-0015-2 PLS PKR 1305.51 15/02/2000

2127 0009 PB MUHAMMED IQBAL HOUSE NO- 162-B GULISTLCY 0009-01-172-0017-6 PLS PKR 616.18 08/06/2000

2128 0009 PB 27237192185 AL-MUHANDASEEN 314=A D.H.A LAHORE LCY 0009-01-010-1702-7 CURR PKR 2576.00 11/04/2000

University Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch Faisalabad

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

2129 0009 PB 27062584118 RANA IFTIKHAR AHMED 499-A PEOPLES COLONY NO-2 LCY 0009-01-010-1714-0 CURR PKR 635.00 18/05/2000

2130 0009 PB 24680445850 WAQAS IJAZ INDUSTRIES KOHINOOR ROAD OPP MILLCY 0009-01-010-2094-8 CURR PKR 5175.00 07/11/2000

2131 0009 PB 24894381218 ABAD ALI CHAK NO-247 R.B MIANI TEHSILCY 0009-01-010-2098-6 CURR PKR 975.00 27/11/2000

2132 0009 PB 24451374713 MAHFOOZ & COMPANY 817-B PEOPLES COLONY NO-1 FAILCY 0009-01-010-2104-0 CURR PKR 378.00 30/10/2000

2133 0009 PB 24678494127 HAFEEZ-UR-REHMAN P-28, STREET NO. 20, ISL LCY 0009-01-010-2106-4 CURR PKR 875.00 30/10/2000

2134 0009 PB 24465609813 M. AHSAN & ZAKA-UD-DIN KH168-ABUBAKAR ROAD, SAEEDLCY 0009-01-010-1730-0 CURR PKR 4775.00 08/05/2000

2135 0009 PB 26293150428 MUNEER ABBAS R/O PIR ABDUL REHMAN LCY 0009-01-010-1735-5 CURR PKR 296.00 30/12/2000

2136 0009 PB 24476686874 AYESHA SHAMSHAD 277-278 SARFARAZ COLONY FAILCY 0009-01-010-1723-2 CURR PKR 775.00 08/02/2000

2137 0009 PB 24444040327 RAJA GULZAR SHABBIR AHMEDRAJA GHULAM RASOOL NAGAR LCY 0009-01-010-1759-1 CURR PKR 1116.60 19/06/2000

2138 0009 PB 24492635317 YOUNG BROTHERS P-15 STREET NO-1 LCY 0009-01-010-1762-1 CURR PKR 3016.00 13/09/2000

2139 0009 PB 24664087388 MUHAMMED ISMAIL 17/24 ST NO-5/3 GRE LCY 0009-01-010-1954-2 CURR PKR 1825.00 09/10/2000

2140 0009 PB 25192246369 TARIQ MEHMOOD HOUSE NO-61 MAIN LCY 0009-01-010-1966-5 CURR PKR 825.00 22/08/2000

2141 0009 PB 24558256433 YOUNIS SULEMAN P-445 STREET NO-4 TAJ LCY 0009-01-010-1738-6 CURR PKR 975.00 19/06/2000

2142 0009 PB 28589411084 JAMSHED JAVED BUTT GALI JAVED SHEET MARKET GOLCY 0009-01-010-1748-5 CURR PKR 275.00 17/05/2000

2143 0009 PB 9010119764 MUHAMMED YASIN KOTI NO-395 HOU LCY 0009-01-010-1976-4 CURR PKR 850.00 31/08/2000

2144 0009 PB 24451013081 MUHAMMED RAFIQ HOUSE NO-190/99 STREELCY 0009-01-010-1784-3 CURR PKR 500.00 19/09/2000

2145 0009 PB 24478471556 NAGINA TEXTILE MILLS C/O KOT MUHAMMED ABDULLAH LCY 0009-01-010-1786-7 CURR PKR 775.00 20/04/2000

2146 0009 PB 3320214320593 MUHAMMED ISHAQ 87-A SUSAN ROAD MADINA TOWN FLCY 0009-01-010-2169-9 CURR PKR 3174.00 30/12/2000

2147 0009 PB 24672110450 AFTAB AHMED HOUSE NO-105 106 GU LCY 0009-01-010-1764-5 CURR PKR 775.00 24/11/2000

2148 0009 PB 24661274092 SH MUHAMMED SALEEM & A WAL KHAN P-208 ST LCY 0009-01-010-1993-1 CURR PKR 275.00 13/09/2000

2149 0009 PB 24669228383 SWAN CORPORATION 230-GULBERG-B FAISALALCY 0009-01-010-1802-0 CURR PKR 4775.00 17/04/2000

2150 0009 PB 24658283194 J.A BROTHERS 1-BILAL CLOTH MARKET JAMIANLCY 0009-01-010-1804-4 CURR PKR 375.00 03/10/2000

2151 0009 PB 24478608243 NOUMAN NISAR HOUSE NO-238 ST NO-3 SARFLCY 0009-01-010-2001-6 CURR PKR 489.78 08/11/2000

2152 0009 PB 24673073147 FATIMATEX INTERNATIONAL P-21 GREEN TOWN FAISALLCY 0009-01-010-2195-8 CURR PKR 975.00 04/12/2000

2153 0009 PB 24780392851 MISS SAMINA NAWAZ CHAK NO-196 R.B GHUN LCY 0009-01-100-1698-1 PLS PKR 0.78 07/08/2000

2154 0009 PB SHEIKH IJAZ AHMED HOUSE NO 201-D PEOPLES COLONY FZ 0009-02-110-0279-3 PLS USD 27.80 18/01/2000

2155 0009 PB AHMAD BASHARAT(MINOR)&A3-C BILAL ROAD FAISALABAD. FZ 0009-02-110-0315-4 PLS USD 10.14 26/06/2000

2156 0009 PB 24490216112 MR.TAHIR SAEED 244-SARFRAZ COLONY FOWARA FZ 0009-02-110-0317-8 PLS USD 7.00 14/03/2000


of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

2157 0009 PB 24490606298 MIAN ABDUL MAJID. H # 19 FIRDOUS COLONY UNIVFZ 0009-02-110-0326-0 PLS USD 1.86 12/01/2000

2158 0009 PB 24409286805 MR.MUHAMMAD AKRAM. HOUSE NO 1271.B PEOPLES COLONFZ 0009-02-110-0334-5 PLS USD 58.44 25/07/2000

2159 0009 PB 24461712435 MUHAMMAD TAHIR &MRS FARP-957 STREET NO 11 MANSOORA FZ 0009-02-110-0489-8 PLS USD 2.28 13/01/2000

2160 0009 PB 25140224285 PROF MUHAMMAD ZAHOOR NAZCHAK NO 447 G.B. TAHSEEL FZ 0009-02-110-0493-5 PLS USD 2.02 27/05/2000

2161 0009 PB 24492279122 MR NADEEM REHMAN 467-B PEOPLES COLONY FAISFZ 0009-02-110-0495-9 PLS USD 3.87 10/04/2000

2162 0009 PB MUHAMMED LATIF, ABDUL BARMIAN ANWER SAJJAD F FZ 0009-02-110-0502-0 PLS USD 493.37 19/06/2000

2163 0009 PB 24693443243 MISS TAYYABA RASHID P-416 ST NO 5 MUSTAFABAD FAIFZ 0009-02-110-0360-4 PLS USD 2.34 31/05/2000

2164 0009 PB DR.A.WAHEED AND SAFIA WANO CORRESSPONDENCE. FZ 0009-02-110-0396-3 PLS USD 2133.48 06/04/2000

2165 0009 PB MR.ALI RAZA P-143 STREET NO 8 MO FZ 0009-02-110-0404-1 PLS USD 2.68 30/05/2000

2166 0009 PB 24647154673 MR.MAHBOOB ELAHI 625-D PEOPLES COLONY FAISFZ 0009-02-110-0422-5 PLS USD 2.56 03/05/2000

2167 0009 PB RANA MUHAMMAD AZAM. 61-A LIAQAT TOWN FAISALFZ 0009-02-110-0428-7 PLS USD 1.10 02/12/2000

2168 0009 PB 24947445581 MUHAMMAD IBAD RANA &M P-217-GREEN TOWN MILAT ROAD FAFZ 0009-02-110-0434-8 PLS USD 3.00 07/01/2000

2169 0009 PB 24574217343 MOHAMMAD IQBAL QAMAR. NO CORRESSPONDENCE FZ 0009-02-110-0449-2 PLS USD 9.12 21/12/2000

2170 0009 PB 24891302659 MAJ MUHAMMAD SHAHID NAEE225/R.B. MULKHANWALA FAISAFZ 0009-02-110-0452-2 PLS USD 1.56 20/07/2000

2171 0009 PB 27448074747 SYED TAUSEEF A.RIZVI&AZRHOUSE NO 26 SHAHRAI FATIMA JFZ 0009-02-110-0458-4 PLS USD 3.30 07/07/2000

2172 0009 PB 24457229308 WASEEM AHMAD CHEEMA 80-B PEOPLES COLONY NO 1 FAIFZ 0009-02-110-0476-8 PLS USD 13.43 22/04/2000

2173 0009 PB 24440227308 MR MUHAMMAD YASIN P 721 STREET NO 18 FAROOQFZ 0009-02-110-0016-2 PLS USD 6.28 07/04/2000

2174 0009 PB 24547006147 MR MUHAMMAD KHALID SALEMRS ISMAT ARA C/O FZ 0009-02-110-0017-9 PLS USD 53.69 06/03/2000

2175 0009 PB MR SAJJAD AHMED CHAK NO. 219 R.B FAISALAFZ 0009-02-110-0022-3 PLS USD 1.34 23/05/2000

2176 0009 PB MR SHERAZ SIDDIQUE 101-A BATALA COLONY FAISAFZ 0009-02-110-0059-9 PLS USD 43.72 11/08/2000

2177 0009 PB 24566287284 MR MOHAMMAD IDREES 6 AHMED MANSION SARGOFZ 0009-02-110-0064-3 PLS USD 1.26 31/10/2000

2178 0009 PB MRS SHABNAM SAJJAD 219 R B . SHERSINGH WALA FAISFZ 0009-02-110-0068-1 PLS USD 14.82 23/05/2000

2179 0009 PB MR SAJJAD ALI SH. 2-Z BLOCK, MADINA TOWN FAISFZ 0009-02-110-0080-3 PLS USD 2.01 07/08/2000

2180 0009 PB MR ASAD RAZA KAZMI 169-D PEOPLES COLONY FAISFZ 0009-02-110-0100-4 PLS USD 57.61 24/11/2000

2181 0009 PB MR MOHAMMAD RASHID SALEE487-A SAMANABAD FAISALFZ 0009-02-110-0124-0 PLS USD 6.94 08/11/2000

2182 0009 PB MR MAHMOOD UL HASSAN HOUSE NO. 10 STREET NO. 5 HAFZ 0009-02-110-0137-0 PLS USD 244.87 28/01/2000

2183 0009 PB 24547044186 MR AMJAD ALI SHEIKH P-71, GOLE CLOTH KARIM FZ 0009-02-110-0156-1 PLS USD 19.83 20/01/2000

2184 0009 PB 24558233107 MR SAJID MAHMOOD KHALID SHOE COMPANY FZ 0009-02-110-0171-4 PLS USD 14.27 03/02/2000


of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

2185 0009 PB 24786094950 TARIQ MAHMOOD CHAK NO 6/J.B P.O. 7/J.B. FZ 0009-02-110-0181-3 PLS USD 3.94 02/03/2000

2186 0009 PB 25389467073 RUB NAWAZ CHAK NO.188 G.B TOBA TEK SI FZ 0009-02-110-0214-4 PLS USD 4.81 03/07/2000

2187 0009 PB 24692261477 MOHD NAYAB KHAN&SOBIA NA65-A,JHANG ROAD,SHEIKH COLONY FFZ 0009-02-110-0232-8 PLS USD 12.93 04/08/2000

2188 0009 PB 34445219762 M/S UNITED BUILDERS 188-B, BATALA COLONY, FAISALCY 0009-01-010-0463-2 CURR PKR 222.00 24/11/2000

2189 0009 PB 34551161890 YASAR & COMPANY P-132, NEW GRAIN MARKET, FAISLCY 0009-01-010-0469-4 CURR PKR 150.00 25/11/2000

2190 0009 PB 24454272223 AL REHMAT ENTERPRISES 4-GLOBE MARKET, RAIL BAZAR, GPO #LCY 0009-01-010-0472-4 CURR PKR 1279.23 18/01/2000

2191 0009 PB 23163265841 M/S INTER TRADE CO. 2-REHMAT PARK C LCY 0009-01-010-1118-0 CURR PKR 9602.00 09/10/2000

2192 0009 PB 24440371725 SOFI & SAQIB ENG. WORKS CHAK NO- 202 R.B FAISALALCY 0009-01-010-0881-8 CURR PKR 207.00 22/02/2000

2193 0009 PB 24455264714 GREAT ENGINEERIN CONSTRCOMPANY CHAJ NO LCY 0009-01-010-1390-2 CURR PKR 642.55 01/08/2000

2194 0009 PB 24641161394 SARWAR WEAVING FACTORY P-156 STREET NO. 7 RAS LCY 0009-01-010-0046-3 CURR PKR 400.00 28/04/2000

2195 0009 PB 23143220409 AVAIS INTERNATIONAL FATIMA JINNAH ROAD SARGOLCY 0009-01-010-1393-3 CURR PKR 19475.00 04/10/2000

2196 0009 PB 9010100547 CH. ENTERPRISES 568-A GHULAM MUHAMMED-ABAD FLCY 0009-01-010-0547-5 CURR PKR 339.00 26/05/2000

2197 0009 PB 24655226629 EGOCHEM INTERNATIONAL (PD 2N LCY 0009-01-010-1172-2 CURR PKR 490.50 14/04/2000

2198 0009 PB 24687253627 DR. HAMID MAHMOOD 780-B ISLAMI CHOWK GHU LCY 0009-01-010-1413-4 CURR PKR 240.00 03/07/2000

2199 0009 PB 9010100587 AZIZ TRADING CORPORATION P-174, KARKHANA BAZAR, FAISLCY 0009-01-010-0587-1 CURR PKR 2435.71 21/08/2000

2200 0009 PB 24464013178 USAMA TEXTILE INTERNATIONP-227 2-ND FLOOR Y LCY 0009-01-010-0928-6 CURR PKR 1616.00 10/04/2000

2201 0009 PB 28573371453 OMAR ENTERPRISES H-1201 MAIN BAZAR AKB LCY 0009-01-010-1435-6 CURR PKR 1954.00 19/08/2000

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2203 0009 PB 24588280517 M/S ASLAM AND CO 19/8, IMRAN CHOWK CHAUDHRY PALCY 0009-01-010-0133-6 CURR PKR 260.50 01/12/2000

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of 167


S. No



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NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

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2240 0009 PB 90101020450 SALEEM WEAVING FACTORY 99 LCY 0009-01-010-2045-0 CURR PKR 975.00 07/10/2000


of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

2241 0009 PB 27477445783 SHAMAILA CH HOUSE NO-29 12/A DAVI LCY 0009-01-010-1859-4 CURR PKR 375.00 13/06/2000

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2250 0009 PB 24686121653 NAEEM AKHTAR H#38,B-BLOCK NO 08 N LCY 0009-01-010-1867-9 CURR PKR 2975.00 27/06/2000

2251 0010 Paris Road Branch Sialkot PB 3740582521473 RIZWAN ULLAH ASGHAR BRIG. MAJOR (RETD) INAYAT ULLAH LCY 0010-01-100-1553-3 PLS PKR 4.55 07/08/2000

2252 0010 Paris Road Branch Sialkot PB 22476233461 MIAN BASHIR AHMED SENIOR ACCOUNTS OFFICER LCY 0010-01-100-1966-5 PLS PKR 0.57 08/09/2000

2253 0010 Paris Road Branch Sialkot PB LT COL MUHAMMAD KAUSAR 150 MED REGT,ART LCY 0010-01-100-0626-3 PLS PKR 354.94 26/09/2000

2254 0010 Paris Road Branch Sialkot PB 30090039356 SHAUKAT MEHBOOB ALAM AZIZ HOUSE NISHAT PARK PARIS LCY 0010-01-100-2323-7 PLS PKR 14963.62 22/11/2000

2255 0010 Paris Road Branch Sialkot PB 3460334396073 MUHAMMAD INAYAT SUFI. C/O DIREC LCY 0010-01-100-0715-0 PLS PKR 13338.14 02/02/2000

2256 0010 Paris Road Branch Sialkot PB 3460107675483 WAQAS-UR-REHMAN S/O MUHAMMAD BASHIR BUTT STLCY 0010-01-100-2394-7 PLS PKR 0.83 17/07/2000

2257 0010 Paris Road Branch Sialkot PB 3740558802199 BABAR NADEEM BUTT MAJ. 80 FIELD REGT ARTY SIALKOT CANTTLCY 0010-01-100-2708-6 PLS PKR 461.21 11/11/2000

2258 0010 Paris Road Branch Sialkot PB 13591198141 SYED SAQIB SHAH CAPT. 168 MORTER REGIMENT ARTELLERY LCY 0010-01-100-2431-5 PLS PKR 105.02 23/10/2000

2259 0010 Paris Road Branch Sialkot PB 3740506975737 NIAMAT ULLAH KHAN CAPT. 25 BALOCH SIALKOT CANTT. LCY 0010-01-100-1736-2 PLS PKR 89.14 14/01/2000

2260 0010 Paris Road Branch Sialkot PB 9040201145123 NAEEM AKHTER S/O KHADIMVILLAGE BHOTH TEH.& DISTT. SIALKLCY 0010-01-100-2152-1 PLS PKR 13130.14 28/03/2000

2261 0010 Paris Road Branch Sialkot PB 3460312850791 MALIK NASIR MAHMOOD AWAN 229 GREEN WOOD STREET SIAL LCY 0010-01-100-2791-8 PLS PKR 74548.39 07/12/2000

2262 0010 Paris Road Branch Sialkot PB 3460311799419 KH.ZIA-UL-HAQ & FAREEDA IQBAL TOWN SHEHEEN STREET LCY 0010-01-165-0251-6 PLS PKR 0.89 08/12/2000

2263 0010 Paris Road Branch Sialkot PB 3460343266451 MUHAMMAD ASHRAF S/O DINPURN NAGAR NEER SHAHBAZ COLNLCY 0010-01-165-0055-8 PLS PKR 185.29 31/08/2000

2264 0010 Paris Road Branch Sialkot PB 3520286689335 MUHAMMAD FAROOQ BLOCK#162 UGOKI MODLCY 0010-01-165-0284-4 PLS PKR 475.58 20/11/2000

2265 0010 Paris Road Branch Sialkot PB 22487019907 SH.WAQAR RAFI S/O SH M.RAFRAHEEM STREET MODEL TOWN SIALCY 0010-01-165-0098-5 PLS PKR 492.19 10/11/2000

2266 0010 Paris Road Branch Sialkot PB 3460393437235 TARIQ MAHMOOD RANA NISHAT PARK PARIS ROADUFZ 0010-02-130-0144-0 PLS USD 109.15 30/06/2000

2267 0010 Paris Road Branch Sialkot PB 3520222997023 ABDUL RAUF S/O M.SHAFI CH.4/G PATIALA COMPLEX PATIALA GLCY 0010-01-165-0112-4 PLS PKR 26.97 30/06/2000

2268 0010 Paris Road Branch Sialkot PB STANDARD MODEL PUBLIC S24 AIBAK ROAD SIALKOT CANTT LCY 0010-01-165-0117-9 PLS PKR 918.25 07/08/2000

University Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch FaisalabadUniversity Road Branch Faisalabad

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

2269 0010 Paris Road Branch Sialkot PB 30059248292 ROYAL EXPRESS. C/O PAKISTAN CARGO (PVT) LTD LCY 0010-01-165-0439-0 PLS PKR 332.03 31/10/2000

2270 0010 Paris Road Branch Sialkot PB 3460363237123 KH.ADIL RASHID SAIGAL KHADIM ALI ROAD SIALKOT. LCY 0010-01-165-0430-7 PLS PKR 823.98 31/08/2000

2271 0010 Paris Road Branch Sialkot PB 30158176927 MUHAMMAD ASIF S/O SYED MUHAMMAD SADIQ LCY 0010-01-165-0433-8 PLS PKR 810.34 26/12/2000

2272 0010 Paris Road Branch Sialkot PB 30075524815 USMAN AFTAB & FARHAN AFTAS S MOTORS AZIZ SAHEED ROAD SLCY 0010-01-172-0021-9 PLS PKR 4253.23 28/03/2000

2273 0010 Paris Road Branch Sialkot PB 3520116418059 M.IMTIAZ MALIK(MAJ)/MRS.R 53.D PHASE I LCCHS LAHORE. LCY 0010-01-172-0029-5 PLS PKR 722.51 21/11/2000

2274 0010 Paris Road Branch Sialkot PB 3460321562777 SIKANDAR RASHEED BUTT. BISMILLA CHOWK PASRUR ROAD SIALCY 0010-01-172-0055-4 PLS PKR 0.14 07/10/2000

2275 0010 Paris Road Branch Sialkot PB 28532037023 YASIR IKRAM TEXTILE INDU FARID TOWN QABRASTAN ROAD GLCY 0010-01-010-2022-7 CURR PKR 4925.00 31/07/2000

2276 0010 Paris Road Branch Sialkot PB 30092268883 NAK STAR LEATHER MALIK ANJUM ISLAM CA LCY 0010-01-010-2025-8 CURR PKR 1000.00 31/07/2000

2277 0010 Paris Road Branch Sialkot PB 3450216220995 MUHAMMAD ZAKRI S/O M.SAC/O LUCKY BUILDER GOHAID PUR KLCY 0010-01-010-2183-1 CURR PKR 450.00 25/11/2000

2278 0010 Paris Road Branch Sialkot PB 30071697090 STELLAR ENTERPRISES MR.JAVAID IQBAL N LCY 0010-01-010-2190-9 CURR PKR 850.00 30/11/2000

2279 0010 Paris Road Branch Sialkot PB 22488142390 ASIM ALI MALIK MAJ. 11 ENGINEER BATTALION SIALKOT CANLCY 0010-01-010-1486-4 CURR PKR 42.00 03/01/2000

2280 0010 Paris Road Branch Sialkot PB 3460320821981 N.S.SCISSORS INDUSTRIES. P O BOX NO 2531 SIALKOT. LCY 0010-01-010-1487-1 CURR PKR 274.00 15/01/2000

2281 0010 Paris Road Branch Sialkot PB 3460350651153 DADA COMPUTTER ABBOAT ROAD OPP.UNION BANK SIALCY 0010-01-010-1679-2 CURR PKR 421.00 18/08/2000

2282 0010 Paris Road Branch Sialkot PB 3460366487051 BERGWAY INTERNATIONAL (PROP) HASAN ILYAS JAYRAM LCY 0010-01-010-1680-8 CURR PKR 2625.00 05/09/2000

2283 0010 Paris Road Branch Sialkot PB 23956221440 GAT INTERNATIONAL GHULAM HUSSAIN MUZAFFAR PURLCY 0010-01-010-1853-8 CURR PKR 1125.00 11/07/2000

2284 0010 Paris Road Branch Sialkot PB 3460348664191 STRAEGIC SURGICAL IND ABID HUSSAIN NAZIMI (PROP) LCY 0010-01-010-1855-2 CURR PKR 725.00 23/05/2000

2285 0010 Paris Road Branch Sialkot PB 3460207027659 TARIQ ISMAIL S/O MOHD. ISMMUHALLAH SHEIKHAN WARD NO. 2 CLCY 0010-01-010-1859-0 CURR PKR 1366.00 27/03/2000

2286 0010 Paris Road Branch Sialkot PB 30163128170 ORION INTERNATIONAL. (PROP) TARIQ PARVAIZ LCY 0010-01-010-2027-2 CURR PKR 675.00 25/08/2000

2287 0010 Paris Road Branch Sialkot PB 30068599365 CH.MUHAMMAD JAVED M.HUSSAIN STICK MAKER M LCY 0010-01-010-2029-6 CURR PKR 400.00 03/08/2000

2288 0010 Paris Road Branch Sialkot PB 3460340599587 LA-BELLE INTERNATIONAL 1773 MLIK COLONY MASJID STREETLCY 0010-01-010-1684-6 CURR PKR 983.50 28/10/2000

2289 0010 Paris Road Branch Sialkot PB 27788071895 ZAKRIA MAJEED & PASKAL J HOUSE NO 13/291 ARAZI YAQOOB SIALCY 0010-01-010-1689-1 CURR PKR 75.00 12/04/2000

2290 0010 Paris Road Branch Sialkot PB 30172587334 TAHA SYSTEMS INC. P O BOX NO 2665 IST FLOOR LCY 0010-01-010-1862-0 CURR PKR 400.00 20/05/2000

2291 0010 Paris Road Branch Sialkot PB 3460332267665 FINETECH TRADERS (PROP) KALEEM IMRAN 4/ LCY 0010-01-010-1869-9 CURR PKR 700.00 19/09/2000

2292 0010 Paris Road Branch Sialkot PB ATEEQ-UR-REHMAN 1/392 KHADIM ALI ROAD SIALKOTLCY 0010-01-010-2216-2 CURR PKR 500.00 22/12/2000

2293 0010 Paris Road Branch Sialkot PB 3520255904055 WASEEM IQBAL S/O JAVEED INGRAM MICRO LG-104 HAFEEZ LCY 0010-01-010-1882-8 CURR PKR 887.50 31/03/2000

2294 0010 Paris Road Branch Sialkot PB 4240117560717 RELIABLE SHIPPING AGENCY. KUTCHERY ROAD OPPOSITE CITY LCY 0010-01-010-2049-4 CURR PKR 74.00 16/11/2000

2295 0010 Paris Road Branch Sialkot PB 30090475083 MUNAWAR HUSSAIN S/O FERNEW MIANA PURA MASHRIQE LCY 0010-01-010-2050-0 CURR PKR 1000.00 19/08/2000

2296 0010 Paris Road Branch Sialkot PB 50676451296 SYED ASAD KHAN 395-C-BLOCK FASIL TOWN LAH LCY 0010-01-010-2052-4 CURR PKR 400.00 29/08/2000

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

2297 0010 Paris Road Branch Sialkot PB 3460349255069 AAB SPORTS MIR STREET NAI ABADI MOHALCY 0010-01-010-1891-0 CURR PKR 187.50 18/09/2000

2298 0010 Paris Road Branch Sialkot PB 3410294608451 MUHAMMAD HUMAYUN KHAN S/O RAJA TAJ MOHAMMAD LCY 0010-01-010-1894-1 CURR PKR 4987.50 08/05/2000

2299 0010 Paris Road Branch Sialkot PB 30058178763 ANTERIOR PROVIDERS 4-COMMISSIONER ROAD SIALKOTLCY 0010-01-010-2058-6 CURR PKR 800.00 25/08/2000

2300 0010 Paris Road Branch Sialkot PB 3460107370065 EXACTEK TRADERS (PROP) IJAZ BUTT HOUS LCY 0010-01-010-2064-7 CURR PKR 750.00 20/09/2000

2301 0010 Paris Road Branch Sialkot PB 3460310464739 MUHAMMAD MOHSIN KAZMI S/O SYED AULAID HUSSAIN KAZMI LCY 0010-01-010-2233-9 CURR PKR 1000.00 29/11/2000

2302 0010 Paris Road Branch Sialkot PB 3460378464881 TIPU SULTAN S/O MOHAMMAD FAZAL KHOKHAR LCY 0010-01-010-2239-1 CURR PKR 2000.00 09/12/2000

2303 0010 Paris Road Branch Sialkot PB 3460322140377 INTER COSMO APPAREL 117/4 HAIDER ROAD SIALKOT CANTTLCY 0010-01-010-1557-7 CURR PKR 250.00 04/04/2000

2304 0010 Paris Road Branch Sialkot PB 30291256110 TENOR IMPEX (PROP) SHAMA3/291 PURN NAGAR GALI NO 02 SIALLCY 0010-01-010-1723-8 CURR PKR 125.00 06/05/2000

2305 0010 Paris Road Branch Sialkot PB 30078362575 READYCO INDUSTRIES STREET NO 02 NEAR JAMIAN LCY 0010-01-010-1904-3 CURR PKR 1000.00 02/09/2000

2306 0010 Paris Road Branch Sialkot PB 30359015749 GHAFFAR RICE MILLS GRID ROAD BADDOMALHI DISTT. NALCY 0010-01-010-1906-7 CURR PKR 625.00 14/06/2000

2307 0010 Paris Road Branch Sialkot PB 27461432450 LOGISTIC SOLUTIONS (PVT) 2-DIL MOHAMMAD BUILDING ABBOATLCY 0010-01-010-2248-3 CURR PKR 400.00 13/12/2000

2308 0010 Paris Road Branch Sialkot PB 30191365130 C.D.SMITH INSTRUMENTS CO. (PROP) MUHAMMAD ASGHAR LCY 0010-01-010-1907-4 CURR PKR 1000.00 24/04/2000

2309 0010 Paris Road Branch Sialkot PB 3460174237857 UMAIR HOSEIRY 39-B SMALL INDUSTRIAL ESTATE SIALLCY 0010-01-010-2076-0 CURR PKR 1500.00 30/09/2000

2310 0010 Paris Road Branch Sialkot PB 3740503768407 MUHAMMAD BABAR KHAN DR 8-FAZL-E QADIR ROAD SIALKOT CANTLCY 0010-01-010-2255-1 CURR PKR 75.00 22/12/2000

2311 0010 Paris Road Branch Sialkot PB 30193527719 TARIQ MEHMOOD VILL HARNAH P/O KOTLI LOHARA LCY 0010-01-010-1580-5 CURR PKR 400.00 08/07/2000

2312 0010 Paris Road Branch Sialkot PB 3460207205599 NOTABLE INTERNATIONAL (PROP) MUHAMMAD SAEED AKH LCY 0010-01-010-1742-9 CURR PKR 625.00 22/05/2000

2313 0010 Paris Road Branch Sialkot PB 5650336928567 QUTIB-UD-DIN S/O ZAREEF KHAJI PURA CHOWK GALI T LCY 0010-01-010-1744-3 CURR PKR 875.00 17/05/2000

2314 0010 Paris Road Branch Sialkot PB 3460284078117 LIAQAT ALI BHATTI VILL.KULLAY WALI P/O NAUL KULCY 0010-01-010-1745-0 CURR PKR 1302.00 15/06/2000

2315 0010 Paris Road Branch Sialkot PB 4220140022600 JAY + ENN CORPORATION (PROP) SHAMSHAD LEATHER GLOVELCY 0010-01-010-1918-0 CURR PKR 4975.00 08/05/2000

2316 0010 Paris Road Branch Sialkot PB 3460312192477 PETERSON PIPE COMPANY OPP.MURRY COLLEGE ROAD SI LCY 0010-01-010-1921-0 CURR PKR 850.00 01/06/2000

2317 0010 Paris Road Branch Sialkot PB 3460315389089 M/S: DIPLOMATE INDUSTRY PROPRIETOR MR.ZEESHAN KHAN, P.LCY 0010-01-010-1922-7 CURR PKR 1825.00 23/05/2000

2318 0010 Paris Road Branch Sialkot PB 3460322456233 NAEEM JAVED/NOMAN/ALEE C/O SUBLIME SPORTS SU LCY 0010-01-010-2092-0 CURR PKR 9950.00 16/09/2000

2319 0010 Paris Road Branch Sialkot PB 3460322508703 GHULAM ABBASS S/O NIAZ ANIAZ TANNERY SAMBRIAL DISTT. SIALCY 0010-01-010-2096-8 CURR PKR 950.00 07/11/2000

2320 0010 Paris Road Branch Sialkot PB 3630203231431 ATHER JAVED MAJOR 761 CONSTRUETION TEAM ENGINEELCY 0010-01-010-1564-5 CURR PKR 4746.00 14/09/2000

2321 0010 Paris Road Branch Sialkot PB 3460398824673 UMER ELECTRONICS (PROP) SH.QASIR MEHMOOD LCY 0010-01-010-1929-6 CURR PKR 185.50 09/08/2000

2322 0010 Paris Road Branch Sialkot PB 30588103481 WAJHAT ALI KHAN WAJAHAT ALI KHAN 44-A GLCY 0010-01-010-1606-8 CURR PKR 575.00 05/05/2000

2323 0010 Paris Road Branch Sialkot PB 3460305466359 JANBAZ ENTERPRISES 9/350 MOHALLA ISLAM PURA GALLCY 0010-01-010-1767-2 CURR PKR 250.00 13/06/2000

2324 0010 Paris Road Branch Sialkot PB 3460331767335 LAMCO INTERNATIONAL (PROP) MALIK LIAQAT ALI MUSLCY 0010-01-010-2113-8 CURR PKR 4950.00 29/09/2000

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

2325 0010 Paris Road Branch Sialkot PB 3460321470479 THE TECHNICIAN ENTERPRISE(PROP) IRFAN AHMAD SIDDIQU LCY 0010-01-010-1584-3 CURR PKR 90.00 03/04/2000

2326 0010 Paris Road Branch Sialkot PB 3460228703281 MUNIR AHMAD AWAN VILL.JAJO KAY P/O CHAWINDA LCY 0010-01-010-1592-8 CURR PKR 7601.00 16/03/2000

2327 0010 Paris Road Branch Sialkot PB 3460362683409 ADNAN AZMAT S/O SH.AZMA 98-D-4 AZIZ SHAHEED ROAD SIALCY 0010-01-010-1776-4 CURR PKR 1000.00 04/01/2000

2328 0010 Paris Road Branch Sialkot PB 3460308786997 MUHAMMAD SALEEM BUTT NAI ABADI MOHALLA ISLAMABAD LCY 0010-01-010-1785-6 CURR PKR 100.00 16/02/2000

2329 0010 Paris Road Branch Sialkot PB 3460364655229 SIRAJ TRADERS HOUSE NO 1786 WARD NO 7 LCY 0010-01-010-1955-5 CURR PKR 250.00 25/07/2000

2330 0010 Paris Road Branch Sialkot PB 30093509721 ZAHID MAQBOOL & QAMAR 2/442 MUSLIM STREET WATER WLCY 0010-01-010-2128-2 CURR PKR 875.00 09/10/2000

2331 0010 Paris Road Branch Sialkot PB 3460313651519 MR. NASEER AHMED. MOHALLAH AMANAT PURA, HLCY 0010-01-100-0427-4 PLS PKR 45056.79 17/04/2000

2332 0010 Paris Road Branch Sialkot PB 30242499069 HABIB AHMAD S/O CH.FAZA VILL FAZAL ABAD POST OFFICE KHLCY 0010-01-100-2509-7 PLS PKR 0.90 13/10/2000

2333 0010 Paris Road Branch Sialkot PB 24635326476 THE REVEREND SOHAN LALL5/771 DRUMMOND STREET NOLCY 0010-01-100-0456-4 PLS PKR 54653.52 28/06/2000

2334 0010 Paris Road Branch Sialkot PB 3410124620679 TARIQ MANZOOR MAJOR (R). H.NO 43 LANE-3 D.O.H.S PH-I G LCY 0010-01-100-2193-4 PLS PKR 366.05 26/09/2000

2335 0010 Paris Road Branch Sialkot PB 3460322371402 MUHAMMAD RAMZAN MALIK MA7 AK REGT SIALKOT CANTT. LCY 0010-01-100-1906-1 PLS PKR 102.32 12/09/2000

2336 0010 Paris Road Branch Sialkot PB 3460323478489 KHALID MAHMOOD S/O M.TUFAHOUSE NO 16/589 SHAHAB PURA LCY 0010-01-100-2215-9 PLS PKR 0.97 02/09/2000

2337 0010 Paris Road Branch Sialkot PB 1560289689483 AFTAB ALI KHAN 2ND LT. 45 F F REGT.SIALKOT CANTT. LCY 0010-01-100-1909-2 PLS PKR 76.73 16/10/2000

2338 0010 Paris Road Branch Sialkot PB 1430171167079 GHAZANFAR ALI LT.COL. 8 DIV.SIALKOT CANTT. LCY 0010-01-100-1512-0 PLS PKR 61.00 24/11/2000

2339 0010 Paris Road Branch Sialkot PB 3460323364569 M/S. DALLAS CORP. CHEEMA HOUSE, CHEEMA STREET,LCY 0010-01-010-0092-6 CURR PKR 244.50 24/01/2000

2340 0010 Paris Road Branch Sialkot PB 3460390136547 JOYCE IMPEX STREET AKRAM KHAN AH LCY 0010-01-010-1388-5 CURR PKR 649.00 08/02/2000

2341 0010 Paris Road Branch Sialkot PB 3520274609815 M.R.SULEHRI & CO 499 GULSHAN RAVI LAHORE LCY 0010-01-010-0915-2 CURR PKR 1051.00 05/08/2000

2342 0010 Paris Road Branch Sialkot PB CAPT QAMAR NAWAZ C/O 16 FF SIALKOT CANTT. LCY 0010-01-010-1190-2 CURR PKR 76.71 23/05/2000

2343 0010 Paris Road Branch Sialkot PB 3460358559119 ZAKRIA YAHYA 107 TUFAIL SHAHEED ROAD CANTT SILCY 0010-01-010-1197-1 CURR PKR 500.00 29/11/2000

2344 0010 Paris Road Branch Sialkot PB 4220173503513 MUHAMMAD IMRAN ALAM A-6, APSRA APARTMENTS NO.2 BLLCY 0010-01-010-1418-5 CURR PKR 93.00 19/07/2000

2345 0010 Paris Road Branch Sialkot PB M/S RIFIQUE INDUSTRIES MOHALLAH JALAL PURA, D LCY 0010-01-010-0148-6 CURR PKR 3094.00 25/09/2000

2346 0010 Paris Road Branch Sialkot PB 30088441121 MRS,NARGIS ARIF. 29 ABBOT ROAD SIALKOT. LCY 0010-01-010-1458-1 CURR PKR 75.00 26/05/2000

2347 0010 Paris Road Branch Sialkot PB 3520199530925 WAHEED ASHRAF KOKHAR 1/18 ZAFAR ALI ROAD SIALKOT CANTTLCY 0010-01-010-1467-3 CURR PKR 375.00 07/01/2000

2348 0010 Paris Road Branch Sialkot PB 3460323039189 M/S. KELLY DENT SUPPLIES M/S KELLY DENT SUPPLIES 30LCY 0010-01-010-0190-5 CURR PKR 469.00 04/02/2000

2349 0010 Paris Road Branch Sialkot PB 30149050569 LAXIS SPORTS SAADI STREET MODEL TOWN SIALLCY 0010-01-010-1424-6 CURR PKR 1375.00 14/12/2000

2350 0010 Paris Road Branch Sialkot PB 9110901099593 MOUD.SAEED UD DIN AHMAD NEW ABADI GALI NO 03 MOHALLA LCY 0010-01-010-0960-2 CURR PKR 673.50 23/06/2000

2351 0010 Paris Road Branch Sialkot PB 3460239248095 RANA MAQSOOD AHMAD VILLAGE PINDI BHAGO POST OF LCY 0010-01-010-0963-3 CURR PKR 344.00 16/10/2000

2352 0010 Paris Road Branch Sialkot PB 3450215632525 SOFI MOHAMMAD NAZIR.S/OVILLAGE AZIZPUR P.O PINDI P LCY 0010-01-010-0251-9 CURR PKR 181.00 12/06/2000

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

2353 0010 Paris Road Branch Sialkot PB 30038097476 M/S RABBIT INDUSTRY COR KOTLI BEHRAM, SIALKOT-3LCY 0010-01-010-0270-0 CURR PKR 550.00 27/01/2000

2354 0010 Paris Road Branch Sialkot PB 3460392996459 M/S LUCENT ENTERPRISES. HOUSE NO .16/72 MUHA LCY 0010-01-010-0663-4 CURR PKR 1275.00 10/07/2000

2355 0010 Paris Road Branch Sialkot PB 30087025099 PACIFIC OVERSEAS CORPOR4/43 AHMED PURA LCY 0010-01-010-0692-4 CURR PKR 1096.50 16/09/2000

2356 0010 Paris Road Branch Sialkot PB 22575708902 TRADE LARK INTERNATIONAL. JINNAH STADIUM NEAR BILAL MALCY 0010-01-010-1276-9 CURR PKR 260.00 05/01/2000

2357 0010 Paris Road Branch Sialkot PB 30088056322 ALLIED CARGO SYSTEM. ALLAMA IQBAL MARKET, PARIS RLCY 0010-01-010-0705-7 CURR PKR 2001.50 29/06/2000

2358 0010 Paris Road Branch Sialkot PB 30189055315 MANZOOR HUSSAIN S/O KAKVILLAGE KHOJEY CHAK, POSTLCY 0010-01-010-0714-9 CURR PKR 748.50 06/01/2000

2359 0010 Paris Road Branch Sialkot PB 30249165019 COSPO AGENCIES PVT LTD. ABDULLAH COLONY HAMZA GHOUS SILCY 0010-01-010-1063-3 CURR PKR 514.19 18/02/2000

2360 0010 Paris Road Branch Sialkot PB 30562323588 MR. MATLOOB AHMED BUTT. S/O MOHAMMAD AHMED BUTT. LCY 0010-01-010-0746-0 CURR PKR 425.50 24/06/2000

2361 0010 Paris Road Branch Sialkot PB 3460310831657 TRE FRIENDS TRADERS (PROP) SAJJAD AHMAD 4 LCY 0010-01-010-1078-7 CURR PKR 35.00 16/03/2000

2362 0010 Paris Road Branch Sialkot PB 30090301547 MR MUHAMMAD ASHRAF 20/357 ST NO 3 MOHALLAH D LCY 0010-01-010-0004-9 CURR PKR 1702.50 16/11/2000

2363 0010 Paris Road Branch Sialkot PB 3460323099109 N.S ASSOCIATE. ZAFAR WAL ROAD. SIALKOT.LCY 0010-01-010-0762-0 CURR PKR 500.50 28/04/2000

2364 0010 Paris Road Branch Sialkot PB 3410103978097 T.A.J.ENTERPRISE UGOKI ROAD ADALT GARHA SI LCY 0010-01-010-1322-9 CURR PKR 79.00 04/10/2000

2365 0010 Paris Road Branch Sialkot PB 3460321484059 A ONE ENTERPRISES SHOP NO 73 GROUND FLOOR SETHI LCY 0010-01-010-1325-0 CURR PKR 369.00 22/04/2000

2366 0010 Paris Road Branch Sialkot PB 30090435421 MALIK GHULAM RASOOL MOHALLAH HAJI PURA HOUSE LCY 0010-01-010-0018-6 CURR PKR 598.00 20/11/2000

2367 0010 Paris Road Branch Sialkot PB 3740452453861 MUMTAZ ABBASI VILLAGE SEHAR BANGLOW P O LCY 0010-01-010-1115-5 CURR PKR 19.45 02/05/2000

2368 0010 Paris Road Branch Sialkot PB 30087195859 GOLDPETAL ASSOCIATES BAIT-UL-SALEEM MUHAMMAD PURLCY 0010-01-010-1340-3 CURR PKR 1179.00 21/07/2000

2369 0010 Paris Road Branch Sialkot PB 10192034318 JAVED AKHTAR S/O BASHIR HOUSE NO 23360 CHRISTLCY 0010-01-010-0786-6 CURR PKR 38.50 12/12/2000

2370 0010 Paris Road Branch Sialkot PB 30544100691 NAWAZ SONS. MUHALLAH KAKEY ZAYYAN, PLCY 0010-01-010-0801-2 CURR PKR 200.50 24/05/2000

2371 0010 Paris Road Branch Sialkot PB 28051194871 MUZAFAR ALI & IMRAN SOHAILAHMED MANZIL , SHAH INAYAT, COLONY LCY 0010-01-010-0822-7 CURR PKR 175.00 16/09/2000

2372 0010 Paris Road Branch Sialkot PB 71091042935 CHINAR ENTERPRISES P O BOX NO 226 SIALKOT. LCY 0010-01-010-1363-2 CURR PKR 342.00 20/01/2000

2373 0010 Paris Road Branch Sialkot PB M/S BASHARAT PIPE CO. RAJA BAZAR SIALKOT. LCY 0010-01-010-0075-9 CURR PKR 460.00 07/01/2000

2374 0010 Paris Road Branch Sialkot PB MR. BASHARAT ABBAS BASRAA422, MODEL TOWN , S I A LLCY 0010-01-010-0083-4 CURR PKR 323.00 23/02/2000

2375 0010 Paris Road Branch Sialkot PB 3460320821981 M/S. ZULCO BROTHERS. MR. MOHAMMAD NADEEM. LCY 0010-01-010-0495-9 CURR PKR 547.71 06/09/2000

2376 0010 Paris Road Branch Sialkot PB 30093305099 DAPPER INDUSTRIES. POST BOX NO. 3024 G.P.O. SIALKOLCY 0010-01-010-0837-1 CURR PKR 1183.00 07/01/2000

2377 0010 Paris Road Branch Sialkot PB 3460321372549 AMBASSADOR SPORTS. MR. UMAR SHARIF. MUJ LCY 0010-01-010-0839-5 CURR PKR 274.48 08/12/2000

2378 0010 Paris Road Branch Sialkot PB 28591646615 NEW MUGHAL BROTHERS NAZIR PURA NAI ABADI NEAR LCY 0010-01-010-1626-6 CURR PKR 464.00 31/03/2000

2379 0010 Paris Road Branch Sialkot PB 15557356290 HAJI AJMEER SHAH CANTEEN CONTRACTOR 761 CONSLCY 0010-01-010-1795-5 CURR PKR 4485.00 26/07/2000

2380 0010 Paris Road Branch Sialkot PB 3460322043223 MANITEK INDUSTRIES 34-B SMALL INDUSTRIES ESTATE SIALCY 0010-01-010-1962-3 CURR PKR 1165.00 01/11/2000

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

2381 0010 Paris Road Branch Sialkot PB 30093335493 MUHAMMAD SALEEM BUTT. HOUSE NO 4/56 MOHALLA AHMAD PLCY 0010-01-010-2132-9 CURR PKR 475.00 13/10/2000

2382 0010 Paris Road Branch Sialkot PB 3460344848743 MUHAMMAD IQBAL S/O M.HANIMURAD PUR EAST P/O GHOUD PUR SILCY 0010-01-010-1803-3 CURR PKR 3356.00 24/08/2000

2383 0010 Paris Road Branch Sialkot PB 30193347308 OPENNEYE SURGICAL CO. KHADIM ALI ROAD ISLAM STREET SIALCY 0010-01-010-1804-0 CURR PKR 750.00 15/02/2000

2384 0010 Paris Road Branch Sialkot PB 30012365616 FAWAD NASEEM AHMED S/O KHAWAJA NASEEM AHMED HLCY 0010-01-010-1806-4 CURR PKR 275.00 27/06/2000

2385 0010 Paris Road Branch Sialkot PB 3460355914061 CHORAHI SPORTS MR.MUHAMMAD NAWAZ MOHALLA LCY 0010-01-010-1973-9 CURR PKR 700.00 25/07/2000

2386 0010 Paris Road Branch Sialkot PB 3450229747275 MUHAMMAD RAFAQ NEW NATIONAL TANERY MALKEY KLCY 0010-01-010-1974-6 CURR PKR 475.00 20/07/2000

2387 0010 Paris Road Branch Sialkot PB 3460381910561 QALNDER & CO. (PROP) MUHAMMAD YOUSAF LCY 0010-01-010-1975-3 CURR PKR 1000.00 29/06/2000

2388 0010 Paris Road Branch Sialkot PB 3650212917947 SYNERGY INTERNATIONAL CO.C/O AIRMAN SERVICES PARIS ROADSILCY 0010-01-010-1979-1 CURR PKR 400.00 03/07/2000

2389 0010 Paris Road Branch Sialkot PB 30078568145 MUHAMMAD ALI BUTT. 25/1 MOHALLA ISLAMABAD SIALKLCY 0010-01-010-1642-6 CURR PKR 500.00 06/04/2000

2390 0010 Paris Road Branch Sialkot PB 3460371129823 IRFAN GLOVES MAKER (PROP) IRFAN MASOOD MOHALLALCY 0010-01-010-1808-8 CURR PKR 500.00 27/01/2000

2391 0010 Paris Road Branch Sialkot PB 3460294863791 MANSOOR HAMID/SAQIB MEHMANSOOR HAMID / SAQIB MEHMOOD MOHALCY 0010-01-010-1811-8 CURR PKR 1091.00 15/06/2000

2392 0010 Paris Road Branch Sialkot PB 3460369938785 DENTORIAL INSTRUMENTS CO.P O BOX NO 119 SIALKOT. LCY 0010-01-010-1981-4 CURR PKR 400.00 04/07/2000

2393 0010 Paris Road Branch Sialkot PB 30175526822 SPOREX ENTERPRISES (PROP) MUHAMMAD SAJJAD BHATTILCY 0010-01-010-1828-6 CURR PKR 1000.00 04/02/2000

2394 0010 Paris Road Branch Sialkot PB 30072476907 SH.SAQIB KAPUR 10/254 KARM STREET MOHALLA LCY 0010-01-010-1829-3 CURR PKR 1775.00 14/02/2000

2395 0010 Paris Road Branch Sialkot PB 30162163052 GUJRAL TRADING COMPANY. MOHALLA AMANTPURA NEAR JINNAHLCY 0010-01-010-1832-3 CURR PKR 750.00 02/08/2000

2396 0010 Paris Road Branch Sialkot PB 30176466909 HIDIA-ULLAH TRADING. GHAZALI STREET MOHALLA FEROLCY 0010-01-010-1838-5 CURR PKR 400.00 14/02/2000

2397 0010 Paris Road Branch Sialkot PB 3460184722789 ZAFAR IQBAL BHATTI CHOWK FETH GARH SAHOWALA LCY 0010-01-010-2175-6 CURR PKR 400.00 03/11/2000

2398 0010 Paris Road Branch Sialkot PB 30085161753 M/S BEACON ENTERPRISES STREET NO.10 NASIR ROALCY 0010-01-010-2179-4 CURR PKR 850.00 12/12/2000

2399 0010 Paris Road Branch Sialkot PB 3460301785055 PAK ELEVEN ENTERPRISES HOUSE NO.7/6 PINDI ARANIAN RLCY 0010-01-010-2180-0 CURR PKR 1000.00 07/11/2000

2400 0010 Paris Road Branch Sialkot PB 30026377918 STAR BOLOGNA SPORTS (PROP) MUHAMMAD YOUSAF LCY 0010-01-010-1839-2 CURR PKR 750.00 04/04/2000

2401 0010 Paris Road Branch Sialkot PB 30173679388 ASIF QADEER AHMAD 2ND FLOOR 1,2 MIAM MUHAMMADLCY 0010-01-010-1844-6 CURR PKR 300.00 19/08/2000

2402 0010 Paris Road Branch Sialkot PB 3460322504333 SHAFIQ-UR-REHMAN/ABBAS SHAFIQ HOUSE NOOR PURA KHADIMLCY 0010-01-010-1849-1 CURR PKR 5.00 18/10/2000

2403 0010 Paris Road Branch Sialkot PB ABDUL SHAFOOR. LCY 526154 PKR 306.00 5-Jan-2000

2404 0010 Paris Road Branch Sialkot PB KHURSHID AHMED. LCY 526157 PKR 306.00 5-Jan-2000

2405 0010 Paris Road Branch Sialkot PB AMANAT ALI. LCY 526158 PKR 306.00 5-Jan-2000

2406 0010 Paris Road Branch Sialkot PB IRSHAD AHMED SHAD. LCY 526159 PKR 306.00 5-Jan-2000

2407 0010 Paris Road Branch Sialkot PB YOUSAF JAMAL OKARZAI. LCY 599136 PKR 261.93 5-May-2000

2408 0010 Paris Road Branch Sialkot PB NR EXPRESS LCY 23850 PKR 526.00 17-May-2000

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

2409 0011 PB 3520110956577 AWAN DYEING LCY 0011-01-010-1161-9 CURR PKR 2007.00 10/06/2000

2410 0011 PB 27252273606 LCY 0011-01-010-1167-1 CURR PKR 377.65 24/03/2000

2411 0011 PB 3520225914125 LCY 0011-01-010-1173-2 CURR PKR 413.14 28/06/2000

2412 0011 PB 3520014492041 LCY 0011-01-010-1818-4 CURR PKR 48.50 04/03/2000

2413 0011 PB 3520215081941 KHURAM AND CO LCY 0011-01-010-0382-3 CURR PKR 66.00 16/09/2000

2414 0011 PB 6110101835482 SADIA RAFAQAT LCY 0011-01-010-0767-2 CURR PKR 162.75 24/11/2000

2415 0011 PB 26988178656 LCY 0011-01-010-0777-1 CURR PKR 943.75 30/06/2000

2416 0011 PB LCY 0011-01-010-1186-2 CURR PKR 100.70 11/12/2000

2417 0011 PB INDUS TRAVELS LCY 0011-01-010-1511-6 CURR PKR 201.51 24/05/2000

2418 0011 PB 3410126442257 PAK SUPER IMPEX LCY 0011-01-010-1514-7 CURR PKR 529.50 03/04/2000

2419 0011 PB 3520228353303 LCY 0011-01-010-0801-9 CURR PKR 228.85 26/08/2000

2420 0011 PB NAZIM TRADERS LCY 0011-01-010-0807-1 CURR PKR 14.50 25/10/2000

2421 0011 PB LCY 0011-01-010-1195-4 CURR PKR 87.50 19/07/2000

2422 0011 PB ANI FEEDS LCY 0011-01-010-0812-5 CURR PKR 5594.18 07/09/2000

2423 0011 PB 3520153838551 LCY 0011-01-010-0832-3 CURR PKR 190.97 25/04/2000

2424 0011 PB 3520103184941 LCY 0011-01-010-1868-9 CURR PKR 37.50 27/01/2000

2425 0011 PB LCY 0011-01-010-0455-0 CURR PKR 8591.00 28/06/2000

2426 0011 PB 3520150344377 1455/41,SADDAR BAZAR LCY 0011-01-010-0869-9 CURR PKR 385.50 19/07/2000

2427 0011 PB 3520229812131 LCY 0011-01-010-1883-2 CURR PKR 620.00 05/01/2000

2428 0011 PB 23552031386 LCY 0011-01-010-0890-3 CURR PKR 721.14 07/03/2000

2429 0011 PB 3520225510479 LCY 0011-01-010-1268-1 CURR PKR 2658.00 30/10/2000

2430 0011 PB 3520263852301 ELVEE BROTHERS LCY 0011-01-010-1269-8 CURR PKR 81.40 03/07/2000

2431 0011 PB 14643000126 LCY 0011-01-010-0497-0 CURR PKR 2943.75 03/06/2000

2432 0011 PB 3520107463971 LCY 0011-01-010-0514-0 CURR PKR 3443.75 15/12/2000

2433 0011 PB 3520116259743 LCY 0011-01-010-1272-8 CURR PKR 37.50 18/11/2000

2434 0011 PB 3740592794991 LCY 0011-01-010-1273-5 CURR PKR 258.50 19/07/2000

2435 0011 PB 27738428718 LCY 0011-01-010-1276-6 CURR PKR 37.50 18/11/2000

2436 0011 PB 27574360255 LCY 0011-01-010-1289-6 CURR PKR 1385.00 01/11/2000

Tufail Road Branch Lahore

4/7 MULTAN RD LHR PH OFF 7833413


STAR MARINE SERVICES

71 C 3 GULBERG III LHR PH OFF 5759607


CANON INTERNATIONAL

21-B,C-III. GULBERG III,LAHORE. PH#874222-5869096


ZASA AND COMPANY

32-A, ARMY FLATS, SHERPAO BRIDGE COLONY, LAHORE CANTT PH # 6665883 Tufail Road Branch

LahoreH.NO.1400,AKBARI MANDI LHR


C/O 11 BALOOCH REGT LHR CANTT PH RES 669912-5327


MOHAMMAD SADIQUE

NEW HOUSING SCHEME, HOUSE#15,LONIEA MANDI SADDAR BAZAR,LAHORE CANTT. Tufail Road Branch

Lahore33909 LT AMAN ULLAH KHOKHAR

C/O 37 S&T BN ASC LAHORE CANTT. PH#66995609


OFFICE# 3,LAND MARK TOWERS CNETRE POINT GULBERG LAHORE Tufail Road Branch

Lahore

13/63 AFRIDI MANSION SHADMAN MARKET LAHORE. PH#230808/7581586/7587416 Tufail Road Branch

LahoreMOHD HAROON UR RASHEED

H NO 249 ST 5 CAV GRD LHR CANTPH RES 6667572


77 ST 2 CAVALRY GRD LHR CANTT PH OFF 6668800


ARISTOCRAT GARMENTS

46-AL-ABBAS MARKET, ADAM-JI ROAD,SADDAR, RAWALPINDI. 042-842664-051-565392 Tufail Road Branch

Lahore

B 1 C B PLAZA TUFAIL RD LHR CNTT PH OFF 6650731


RASHEED BROTHERS STEEL WORKS

SAHAR RD BAGHBAN PURA LHR PH RES 6812676


FARIS TRADING COMPANY

N-27, DEFENCE SOCIETY, LAHORE CANTT PH # 7652683


DHANI BUILDERS (PVT) LTD0

5TH FLOOR RAHIM COMPLEX MIAN MARKET GULBERG II LHR PH OFF 5758015 Tufail Road Branch

LahoreROAD AND WHEEL CORPORATION


MUHAMMAD SABIR NIZAMI.

H NO-60 WAHDAT COLONY. LAHORE . 7840801-2


SPORTS LINE PVT LTD

11 ASIF PLAZA WALTON RD LHR CACANTT PH OFF 5725802


SAJID DENTAL SUEGERY

AKBAR CHOWK COLLEGE ROAD TOWN SHIP LAHORE. PH # 5110353


103 G II, BLOCK WAPDA TOWN PHASE I LAHORE. 5181893 0303-7558248


COL SALEEM AKHTAR

AWT PLAZA FLOOR 5 CEMENT PROJECT THE MALL RWP PH OFF 514009

Tufail Road Branch Lahore JAMIL ENTERPRISES

31 SHABNAM CENTER SHALIMAR LINRD LHR PH RES 816100


JAVED KAMAL & FARAZ JAVED

36-B-GULGASHT TOWN GHAZI ROAD HARBANSPURA LAHORE CANTT PH # 6669574 Tufail Road Branch

LahoreLT COL JAWAD LATIF 16137

132-C-ASKARI HOUSING COMPLEX WALTON AIRPORT LAHORE. PH # 7590312, 5883078 Tufail Road Branch

LahoreKAJOL ENTERPRISES.

36/B GULDASHT TOWN GHAZI ROAD(HARBANSPURA) LAHORE CANTT. 6669574. Tufail Road Branch

LahoreRUPELHI SERVICE INFINITY (PVT)

GOLD PALACE,2nd FLOOR,OFF#2, MAIN BOULEVARD,DEFENCE, LAHORE CANTT PH # 6675758

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

2437 0011 PB 21063665369 LCY 0011-01-010-1297-1 CURR PKR 7.86 12/10/2000

2438 0011 PB 3520167161441 LAPU CAR RENTAL LCY 0011-01-010-1591-8 CURR PKR 17.50 17/02/2000

2439 0011 PB 21054166921 LCY 0011-01-010-1598-7 CURR PKR 103.23 13/09/2000

2440 0011 PB LCY 0011-01-010-0120-9 CURR PKR 19.75 04/11/2000

2441 0011 PB 27794326848 LCY 0011-01-010-0548-5 CURR PKR 103.75 15/12/2000

2442 0011 PB 21745893127 LCY 0011-01-010-0937-1 CURR PKR 628.00 02/03/2000

2443 0011 PB 3520229924189 3-S-ENTERPRISES LCY 0011-01-010-1316-5 CURR PKR 1240.00 26/12/2000

2444 0011 PB 3520115492159 LCY 0011-01-010-1618-8 CURR PKR 437.50 20/01/2000

2445 0011 PB 27786120468 M/S CITI BULDERS LCY 0011-01-010-1628-7 CURR PKR 524.50 20/11/2000

2446 0011 PB 26990095409 LCY 0011-01-010-0137-7 CURR PKR 1012.79 10/11/2000

2447 0011 PB 3520130847916 ZEB KNIT WEAR LCY 0011-01-010-0964-7 CURR PKR 252.00 12/12/2000

2448 0011 PB 51688080737 LCY 0011-01-010-1322-6 CURR PKR 50.96 13/05/2000

2449 0011 PB 27290252618 LCY 0011-01-010-0147-6 CURR PKR 257.80 21/02/2000

2450 0011 PB 3520164660869 BIA,S LCY 0011-01-010-0609-9 CURR PKR 787.75 25/09/2000

2451 0011 PB LCY 0011-01-010-0978-4 CURR PKR 437.50 20/06/2000

2452 0011 PB LCY 0011-01-010-0981-4 CURR PKR 168.07 26/06/2000

2453 0011 PB 3520103184941 LCY 0011-01-010-1654-6 CURR PKR 154.25 17/02/2000

2454 0011 PB 45143163418 LCY 0011-01-010-1368-4 CURR PKR 100.00 05/12/2000

2455 0011 PB LCY 0011-01-010-1397-4 CURR PKR 467.53 09/12/2000

2456 0011 PB 4520260539747 LCY 0011-01-010-1042-5 CURR PKR 513.80 06/04/2000

2457 0011 PB 26646076359 LCY 0011-01-010-1065-4 CURR PKR 60.00 19/04/2000

2458 0011 PB 3630202893571 LCY 0011-01-010-1398-1 CURR PKR 117.12 10/05/2000

2459 0011 PB 3520115986145 LCY 0011-01-010-1697-3 CURR PKR 62.50 12/12/2000

2460 0011 PB 12951062917 LCY 0011-01-010-1702-0 CURR PKR 4327.50 05/07/2000

2461 0011 PB 27754035988 M/S ZAIDI ESTATES LCY 0011-01-010-0251-6 CURR PKR 475.00 30/03/2000

2462 0011 PB 21033420925 LCY 0011-01-010-0265-3 CURR PKR 20.18 19/02/2000

2463 0011 PB 3520107170363 LCY 0011-01-010-0660-0 CURR PKR 60.41 23/11/2000

2464 0011 PB 3520165277046 K-2 HOME STORES LCY 0011-01-010-1082-1 CURR PKR 1163.89 24/10/2000


MAJ ADIL QUDDUS KHAN 25428

20 SIG BN LAHORE CANTT. PH # 66995237


E-28/6 ST NO-1 SUPER TOWN WALTON ROAD LAHORE CANTT 6673287/6672483 Tufail Road Branch

LahoreCOL SULTAN MEHMOOD 16257

HQ 4 CORPS LAHORE 66992121/66992122


ANWAR ENTERPRISES

30-B NEW MUSLIM TOWN MAIN WAHDAT ROAD LAHORE.


SH MOHAMMAD TAHIR

1239 ST NO 91 AKBAR RD LHR CANCANTT PH OFF 6671825


MOHAMMAD ZAHID IQBAL

MOHALLAH TANVEERA ABAD ITHEAD COLONY MUGHAL ST TAJ PURA ROADGHAZI ABAD LH PH OFF 375595 Tufail Road Branch

Lahore

249-F-I WAPDA TOWN LAHORE. PH # 5181249-5182249


MOHAMMAD ASHRAF

H.NO 1 GALI # 19 MAIN BAZAR NO 2 GHAZI ROAD MOGHALPURA LHRPH # 6813876 Tufail Road Branch

Lahore

Q 204 L.C.C.H.S LAHORE CANTT PH # 5729925-5727520


KARAME SHIPPING AGENCIES

66-A ABID MAJEED RD LHR CANTT TLP OFF 6664975


61-D,L.C.C.H.S. LAHORE CANTT. PH#894652-5221231 6669092-FAX 5220565 Tufail Road Branch

LahoreAYESHA MANSOOR PANDIT

179 P MODEL TOWN EXTENSION LAHORE.PH # 5869957,5165311


MAJ TAHIR MOBEEN KHAN

275-L MDEL TOWN EXT LHR TLP OFF 3792378


100 OFFICERS COLONY CAVALRY GRD LHR CANTT PH RES 6672094 Tufail Road Branch

Lahore103251 CAPT MOHD JALIL MALIK

43 FD AMB RA BAZAR LAHORE PH NO. 66995654 VILL P.O KOT SAARANG TEH TALAGANG DISTT CHAKWAL Tufail Road Branch

LahoreCOL JAVED FAROOQ

ORDINANCE DEPOT SARFRAZ RAFIQUI ROAD LAHORE CANTT PH NO. 66995671-66995672 Tufail Road Branch

LahoreTWINPEAKS TRADING & CONTRACTIN

N-27,DEFENCE SOCIETY, LAHORE. PH # 0342-4805445 (O), PH # 5729179 (R). Tufail Road Branch

LahoreMAJ ZAHOOR AHMAD CHAND

51-C ARMY APARTMENTS WALTON GULBERG III.LAHORE PH # 5725351,5839651 Tufail Road Branch

LahoreSITARA MINI FLOUR MILLS

SPACE # 1 271 G.T ROAD BAGHBANPURA LAHORE PH # 331515, 334955


CAPT TASWAR ALI SHAH

2 ARMY AVN SQN LHR CANTT PH # 66995500 - 66996242

Tufail Road Branch Lahore SAFA RICE MILLS LTD

5 SHAN ARCADE Ist FLOOR CIVIC CENTER NEW GARDEN TOWN LHR PH # 5865502 Tufail Road Branch

LahoreHAKIM TEXTILE MILLS LTD

ASKARI VILLAS # 1 SARWAR ROAD LAHORE CANTT. PH # 6668107


COL SHEIKH MOHAMMAD WASIM

258-J, ST#79, L.C.C.H.S., LAHORE CANTT. Ph # 5725895


BRIG ABBAS ALI KHAN

HQ-22 BDE,MEHFOOZPURA, LAHORE CANTT. PH # 66974120/66974121


E 34 SHAHTAJ HOUSING SOCIETY WALTON RD LHR CANTT TLP OFF 042-6673515 Tufail Road Branch

LahoreBRIG(RT) MUHAMMAD ZIA-UL-HAQ

47-D ARMY FLATS SARFRAZ RAFIQIRD LHR CANTT TLP RES 6664085


AHMED AHSAN LEGHARI

345 Z ST 26 PHASE III DHS LHR CANTT PH OFF 6674406


229 MUNIR ROAD, LAHORE CANTT.

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

2465 0011 PB 50145004922 LCY 0011-01-010-1415-1 CURR PKR 225.00 18/09/2000

2466 0011 PB BRIG (R) R.N. BHATTI LCY 0011-01-010-1418-2 CURR PKR 0.70 18/08/2000

2467 0011 PB 3520192309256 THE FIBRE GLASS LCY 0011-01-010-1723-5 CURR PKR 800.00 15/06/2000

2468 0011 PB LCY 0011-01-010-0268-4 CURR PKR 0.56 01/04/2000

2469 0011 PB 28649542023 LCY 0011-01-010-0276-9 CURR PKR 399.19 13/11/2000

2470 0011 PB 21458366415 LCY 0011-01-010-0669-3 CURR PKR 0.75 06/06/2000

2471 0011 PB 3520231557539 LCY 0011-01-010-1105-3 CURR PKR 272.00 09/09/2000

2472 0011 PB 3740580983635 LCY 0011-01-010-1751-8 CURR PKR 290.60 04/08/2000

2473 0011 PB 27758020129 LCY 0011-01-010-0289-9 CURR PKR 475.00 17/06/2000

2474 0011 PB 27760029901 M. ABID HUSSAIN LCY 0011-01-010-0305-2 CURR PKR 352.71 26/01/2000

2475 0011 PB 1410136521461 LT COL WAJID ALI LCY 0011-01-010-0309-0 CURR PKR 220.70 05/01/2000

2476 0011 PB 26985376971 CIVIC LIFTS LCY 0011-01-010-1119-0 CURR PKR 1074.90 15/01/2000

2477 0011 PB 3410423210679 LCY 0011-01-010-1463-2 CURR PKR 1937.50 03/07/2000

2478 0011 PB 29427549634 LCY 0011-01-010-0329-8 CURR PKR 530.41 15/02/2000

2479 0011 PB 3520220399789 LCY 0011-01-010-1158-9 CURR PKR 537.10 26/08/2000

2480 0011 PB 3520187148232 LCY 0011-01-010-1798-3 CURR PKR 286.00 22/05/2000

2481 0011 PB 3520120371433 LCY 0011-01-010-2314-8 CURR PKR 362.50 25/07/2000

2482 0011 PB 3520116339673 LCY 0011-01-010-2316-2 CURR PKR 112.50 17/08/2000

2483 0011 PB 27494413262 LCY 0011-01-010-2522-9 CURR PKR 75.00 23/12/2000

2484 0011 PB 3520116674564 LCY 0011-01-010-2525-0 CURR PKR 1182.77 18/12/2000

2485 0011 PB 6110110009726 LCY 0011-01-010-2526-7 CURR PKR 100.00 08/12/2000

2486 0011 PB 3740567126714 LCY 0011-01-010-2532-8 CURR PKR 25.00 04/12/2000

2487 0011 PB 3840282213539 LCY 0011-01-010-2336-0 CURR PKR 62.50 29/08/2000

2488 0011 PB 3460125041349 NAZIR RICE MILLS LCY 0011-01-010-2558-8 CURR PKR 3000.00 15/12/2000

2489 0011 PB 3520276229363 LCY 0011-01-010-2174-6 CURR PKR 1003.50 30/06/2000

2490 0011 PB 3520222237035 LCY 0011-01-010-2175-3 CURR PKR 4887.50 20/01/2000

2491 0011 PB 3520136852711 LCY 0011-01-010-2561-8 CURR PKR 7000.00 21/12/2000

2492 0011 PB 3520113897331 ISHTIAQ AHMED LCY 0011-01-010-2164-7 CURR PKR 22.50 12/07/2000


TECHNI CHEM INTERNATIONAL

E 213 STREET 6 OFFICERS COLONYCAVALRY GROUND LAHORE CANTT. PH # 6654659-38137-9 Tufail Road Branch

Lahore

21 B ST # 1 CAVALRY GROUND LAHORE CANTT.PH # 6661519-0438-530257 Tufail Road Branch

Lahore

10/11, C.B.CENTRE, ABID MAJEED ROAD, LAHORE CANTT. PH # 6672141 Tufail Road Branch

LahoreM/S FOOD CHAIN (PVT) LTD

9-10 MEHRAN BLOCK FORTRESS STADIAM LHR CANTT TLP OFF 380584 Tufail Road Branch

LahoreCOL. MAHBOOB ALAM.

TRAINING CENTRE AND SCHOOL PAKISTAN RANGERS MANDI BAHAUDDIN. PHONE NO:4291 Tufail Road Branch

LahoreMALIK M.AKRAM &KHALID MALIK

84-B, 3A/1,GHAZI ROAD,LAHORE CANTT PH:6672471


TARIQ SULTAN ENTERPRISES.

177-GARDEN BLOCK GARDEN TOWN. LAHORE. 5865316 Tufail Road Branch

LahoreMAJ MAQSOOD AHMED PSS #28727

ZONAL OFFICE, HIT, 9-TUFAIL ROAD, LAHORE CANTT. PH # 6665612/380636 Tufail Road Branch

LahoreRAJA MUNEER AHMED

AL FAISAL TOWN D BLOCK H NO I LHR CANTT TLP OFF 6660221


H NO 460/A LANE NO 47 DOONGER MOHALLAH SADAR BAZAR LHR CANTTTLP OFF 6661824 Tufail Road Branch

Lahore

27 AK REGT, LAHORE CANTT. PH#6699-5359


56-C BANK SQUARE MARKET,NEAR CENTRAL PARK,MODEL TOWN LAHOREPH # 857539, MOBILE # 0300-4654994. Tufail Road Branch

LahoreMUHAMMAD ASHFAQ CHEEMA

H.NO 2 ST # 14 MUHAMMAD NAGAR MAIN BAZAR LAHORE.PH # 6651865


NABEEL ENTERPRISES (PVT) LTD

IJAZ ARCADE 3 E MAIN MKT GULBERG II LHR PH OFF 5710557


JAMIL PLASTIC HOUSE

294-KAMRAN BLOCK, ALLAMA IQBAL TOWN, LAHORE. PH#7844816-7586895 Tufail Road Branch

LahoreAL HAKIM DEFENCE PRODUCTS

29-B, NISAR ROAD,LAHORE CANTT.


M SHAFIQUE RANDHAWA

H#202-E ,GULSHAN PARK, NISHAT COLONY,LAHORE CANTT. PH # 6682171/0300-404946 . Tufail Road Branch

LahoreBISMILLAH WOOD WORKS

50 NADEEM PARK,KOT LAKHPAT KOT LAKHPAT STATION LAHORE PH # 5834494 ASIM Tufail Road Branch

LahoreSHEIKH MUHAMMAD KASHIF

103-10-A,ST#2,NEW SUPER TOWN, DEFENCE,LAHORE CANTT PH # 5161145 Tufail Road Branch

LahoreLT COL (R) MARYAM KHURRAM

E-82/1ST#57, L.C.C.H.S.,LAHORE CANTT PH # 5725803


BEGAM MAHMUDA ASLAM

28-D, ARMY FLATS, SHER PAO BRIDGE, LAHORE CANTT PH # 6672426 Tufail Road Branch

LahoreMAJ YASMIN REHMAN PSS 102383

C/O COL REHMAN #98,ST JOHN PARK,LAHORE. PH # 6652538


MUHAMMAD QASIM 1073965

22-CAVALRY, MEHFOOZPURA,LAHORE. PH # 6697-5106


HOUSE#6,ST#2,SHERAZ PARK, ITTIHAD COLONY,LAHORE. PH # 7579507/7551786


Z A CHAUDHRY & COMPANY

SUITE#13, 63-SHADMAN MARKET LAHORE. PH # 7597417


SHEIKH JAVED & MIAN HARIS

338-E,GULSHAN-E-RAVI, LAHORE. PH # 7463338


CHAUDHARY PUBLISHERS

74-A-2,ABUBAKR BLOCK, NEW GARDEN TOWN, LAHORE PH # 6676575/5883109 Tufail Road Branch

Lahore

56-BALOCH REGT., LAHORE CANTT PH # 6699-5333

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

2493 0011 PB 3520143528883 ADNET LCY 0011-01-010-2364-3 CURR PKR 200.00 15/09/2000

2494 0011 PB 3520227038398 GHAZALA SALEEM LCY 0011-01-010-2375-9 CURR PKR 425.00 03/10/2000

2495 0011 PB 24551014324 LCY 0011-01-010-1940-8 CURR PKR 494.00 25/07/2000

2496 0011 PB 3520225437381 LCY 0011-01-010-2183-8 CURR PKR 1487.50 28/08/2000

2497 0011 PB 3520265264907 LCY 0011-01-010-2185-2 CURR PKR 3128.50 18/10/2000

2498 0011 PB 29657541583 DR M ARIF CH LCY 0011-01-010-2186-9 CURR PKR 673.00 04/02/2000

2499 0011 PB 27290239631 LCY 0011-01-010-2212-1 CURR PKR 53.50 18/11/2000

2500 0011 PB 3520111769197 MAJ TAIMUR MIRZA LCY 0011-01-010-2390-2 CURR PKR 775.00 04/10/2000

2501 0011 PB 3520282269895 LCY 0011-01-010-2217-6 CURR PKR 1000.00 22/03/2000

2502 0011 PB 26748273712 MUHAMMAD ARIF LCY 0011-01-010-2219-0 CURR PKR 17.50 22/12/2000

2503 0011 PB 3740504721293 LCY 0011-01-010-1989-7 CURR PKR 122.50 04/01/2000

2504 0011 PB 3520170833754 LCY 0011-01-010-2001-9 CURR PKR 2131.00 28/06/2000

2505 0011 PB 22245063572 LCY 0011-01-010-2230-5 CURR PKR 219.50 29/07/2000

2506 0011 PB 8110297062525 QAMAR RASHID LCY 0011-01-010-2236-7 CURR PKR 612.50 11/07/2000

2507 0011 PB 51256127697 LCY 0011-01-010-1970-5 CURR PKR 2087.50 17/02/2000

2508 0011 PB 27975554856 S B A TRADERS LCY 0011-01-010-2250-3 CURR PKR 339.50 10/08/2000

2509 0011 PB 3520114435571 LCY 0011-01-010-2261-9 CURR PKR 387.50 01/06/2000

2510 0011 PB 1350106129699 2/LT ZAHID IQBAL LCY 0011-01-010-2004-0 CURR PKR 77.50 03/01/2000

2511 0011 PB 3520228254261 LCY 0011-01-010-2014-9 CURR PKR 66264.50 22/04/2000

2512 0011 PB 22853138042 LCY 0011-01-010-2057-6 CURR PKR 887.50 24/05/2000

2513 0011 PB 3520115393726 SHAHIDA ABID LCY 0011-01-010-2271-8 CURR PKR 39.00 06/10/2000

2514 0011 PB 27791370775 PARADISE LCY 0011-01-010-2272-5 CURR PKR 2757.50 31/07/2000

2515 0011 PB 3520115338259 RIZWAN HAIDER LCY 0011-01-010-2478-3 CURR PKR 32.00 08/12/2000

2516 0011 PB 52156204324 PIPNET LCY 0011-01-010-2288-6 CURR PKR 525.00 10/07/2000

2517 0011 PB 29446727452 LCY 0011-01-010-2490-5 CURR PKR 530.00 21/11/2000

2518 0011 PB 3520223267582 SHAHIDA AKBAR LCY 0011-01-010-2494-3 CURR PKR 776.00 21/12/2000

2519 0011 PB 6110118856221 LCY 0011-01-010-2090-3 CURR PKR 1337.50 05/01/2000

2520 0011 PB 27085420792 LCY 0011-01-010-2096-5 CURR PKR 127.50 17/05/2000


414-B GHULAM AHMED PARK SADAR LAHORE CANTT. PH # 6654022


H # 1, RIAZ STREET # 84 DIL MUHAMMAD ROAD LAHORE PH # 7226464 Tufail Road Branch

LahoreT R TEXTILES INDUSTRIES

66-H, L.C.C.H.S., COMMERCIAL AREA,LAHORE CANTT. PH # 6677145-6 Tufail Road Branch

LahoreCH USMAN SARWAR

371-AI,TOWNSHIP,LAHORE. PH # 5116133/0303-7568045


PARADISE ENTERPRISES

26-27-F,SHAMA PLAZA, 72-FEROZPUR ROAD,LAHORE. PH # 7583774/0300-464377 Tufail Road Branch

Lahore

696-A,F-BLOCK,JOHAR TOWN, LAHORE. PH # 7925587/5302528


GREEN VIEW GARDENERS

HASHEME STREET # 12 HOUSE #1631/1, SADAQAT PARK SANDA KHURD LAHORE 7592197 Tufail Road Branch

Lahore

169*D,L.C.C.H.S., LAHORE CANTT PH # 5732085


NEW HERITAGE TRAVELS (PVT) LTD

2-GROUND FLOOR, ALI COMPLEX 23-EMPRESS ROAD,LAHORE. PH # 6373934/6361698/6366079 Tufail Road Branch

Lahore

92/B,ST#3, RAILWAYS OFFICERS COLONY, WALTON,LAHORE CANTT PH # 6668120 Tufail Road Branch

LahoreLT KASHIF FAYYAZ BHATTI

26-SIND REGT., LAHORE CANTT PH # 6699-5357


ZORAIZ ENGINEERS (PVT) LTD

37-B, ARMY FLATS, BRIDGE COLONY, LAHORE CANTT PH # 6671699/6655096/300445886Tufail Road Branch

LahoreAL WAHAB CHEMICALS

97/8,NISAR ROAD, LAHORE CANTT PH # 6668737


227-AK HAT COY., LAHORE CANTT PH # 6699-5302

Tufail Road Branch Lahore ABDUL KARIM KHAN

184/15, 6-A, ALLAUDDIN ROAD, LAHORE CANTT PH # 6654213


NO-CORRESPONDENCE REFER TO AGHA ALI IMAM


GHULAM FAROOQ BUTT

HOUSE#5,ST#6,MUSTFABAD, LAHORE. PH # 6818263/0320250575


26-SIND REGT., LAHORE CANTT PH # 6699-5357


FAZAL DIN & SONS (PVT)LTD SSC

1485-C-4-A, ASAD JAN ROAD,LAHORE CANTT PH # 6652942

Tufail Road Branch Lahore AL HAYAT RICE MILLS

24-A,ASKARI APPTS., WALTON AIRBASE,GULBERG LHR., PH # 5866563


8/2,ST#22,CAVALRY GROUND, LAHORE CANTT PH # 6699-5301


242-B,SHALIMAR LANE, CAVALRY GROUND,EXT., LAHORE CANTT PH # 6667164/6666707 Tufail Road Branch

Lahore

22-ST#2,MUJAHIDABAD, MUGHALPURA,LAHORE. PH # 6651051/6841975


D21/B,OFFICERS COLONY, GHAZI ROAD,LAHORE CANTT PH # 6663384


MOHAMMAD ASHRAF CHOUDHRY

196-AHMAD BLOCK, GARDEN TOWN,LAHORE. PH # 5863609/5831583


APT#33,ASKARI FLATS, SARFRAZ RAFIQUI ROAD, LAHORE CANTT PH # 6663912 Tufail Road Branch

LahoreMUHAMMAD NADEEM KHOKHAR

34-A-III,JOHAR TOWN, LAHORE. PH # 5425875/5120021

Tufail Road Branch Lahore MEHMOOD ASLAM

E-179/1,ST#2, ALI VIEW GULSHAN PARK, BEDIAN ROAD,LAHORE CANTT PH # 6669651-2/374280

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

2521 0011 PB 3520113088773 FRAME CRAFT LCY 0011-01-010-2296-1 CURR PKR 449.50 04/08/2000

2522 0011 PB 3520113973393 LCY 0011-01-010-2297-8 CURR PKR 962.50 02/12/2000

2523 0011 PB 3120260783667 LCY 0011-01-010-2508-3 CURR PKR 500.00 30/11/2000

2524 0011 PB 27425154872 LCY 0011-01-010-2510-6 CURR PKR 500.00 30/11/2000

2525 0011 PB 3740570883619 LCY 0011-01-010-2512-0 CURR PKR 225.84 30/12/2000

2526 0011 PB 3520165782647 LCY 0011-01-010-2516-8 CURR PKR 1000.00 29/11/2000

2527 0011 PB 24452167249 UFZ 0011-02-050-0004-7 CURR USD 1.32 23/08/2000

2528 0011 PB MIR MUKHTAR LCY 0011-01-100-3560-2 PLS PKR 0.60 11/08/2000

2529 0011 PB LCY 0011-01-100-3266-5 PLS PKR 0.92 26/12/2000

2530 0011 PB LCY 0011-01-100-3294-8 PLS PKR 0.83 26/12/2000

2531 0011 PB IRFAN QURESHI LCY 0011-01-100-3689-6 PLS PKR 0.83 26/12/2000

2532 0011 PB TURAB ASGHAR LCY 0011-01-100-4481-1 PLS PKR 0.83 26/12/2000

2533 0011 PB 26992429338 MISS ANILA IRUM. LCY 0011-01-100-0301-8 PLS PKR 0.65 27/10/2000

2534 0011 PB LCY 0011-01-100-2084-6 PLS PKR 13826.52 16/09/2000

2535 0011 PB LCY 0011-01-100-4582-1 PLS PKR 13800.26 17/01/2000

2536 0011 PB JAMILA HASHMI LCY 0011-01-100-0389-6 PLS PKR 15733.18 12/01/2000

2537 0011 PB 30555323281 LCY 0011-01-100-1240-1 PLS PKR 18487.97 01/08/2000

2538 0011 PB 28888125870 MOHD AZAM 2 AK REG LHR CANTT LCY 0011-01-100-0087-3 PLS PKR 0.50 16/09/2000

2539 0011 PB LCY 0011-01-100-8518-8 PLS PKR 0.71 17/07/2000

2540 0011 PB MUDASSAR KHAN LCY 0011-01-100-5334-1 PLS PKR 0.50 26/12/2000

2541 0011 PB LCY 0011-01-100-6100-7 PLS PKR 0.67 19/09/2000

2542 0011 PB M.RAFIQ SHEHZAD LCY 0011-01-100-5353-2 PLS PKR 0.92 26/12/2000

2543 0011 PB LCY 0011-01-100-5354-9 PLS PKR 12567.21 06/11/2000

2544 0011 PB MAJ AFTAB SHUAIB LCY 0011-01-100-7274-8 PLS PKR 18459.22 27/04/2000

2545 0011 PB AMIR RAZA LCY 0011-01-100-8325-0 PLS PKR 0.70 19/10/2000

2546 0011 PB LCY 0011-01-100-9119-0 PLS PKR 0.82 25/10/2000

2547 0011 PB LCY 0011-01-100-5558-3 PLS PKR 0.60 26/12/2000

2548 0011 PB LCY 0011-01-100-5911-0 PLS PKR 13317.02 05/09/2000


33/C-5,SARWAR ROAD, LAHORE CANTT PH # 6664866/5764870


LT COL (R) MAZHAR UL HAQ

360-ST#6,CAVALRY GROUND, LAHORE CANTT PH # 6684294/6681597


MUMTAZ MAHMOOD

977-C,CANAL VIEW HOUSING SOCIETY,LAHORE PH # 5426977


CAPT BILAL AHMED WARRIACH

227-AK (HAT) COY, LAHORE CANTT PH # 6699-5302/0303-7589411


LT COL MUHAMMAD SHARIF 19795

67-D/1,MODEL TOWN, LAHORE. PH # 5854728


MAJ (R) TANWEER UD DIN

C/O MR SAGHIR UD DIN, 33-IQBAL ST #37,54-A MCLOAD RD


ORIENTAL RUGS CORP

29-C,DAVIS ROAD,LAHORE. PH # 6306730/6366533


GHAZI ROAD BHATTA CHOWK DEFENCE,LAHORE.


M FASIH UZ ZAMAN/FARHAN

606 RAZA BLOCK ALLAMA IQBAL TOWN LHR PH # 7831869 - 5810874


SHAHEEN RAZA & NAUREEN SHAHEEN

695 D FAISAL TOWN LHR PH # 5165695


47-B,ASKARI APARTMENTS, GULBERG III,LAHORE. 5755394-5882184


35 B ASKARI APPARTMENTS WALTON AIR PORT GULBERG III LAHORE .PH # 6662740-5833592 Tufail Road Branch

Lahore

ARMY PUBLIC SCHOOL(JR) 28-ABID MAJID ROAD, LAHORE CANTT. 373069. Tufail Road Branch

Lahore MOHAMMAD SHAFI 50 S&T BN ASC GUJRANWALA CANTTPH OFF 2695600

Tufail Road Branch Lahore BRIG (R) IJAZ RASOOL

CHAIRMAN,CHIEF MINISTER'S INSPECTION TEAM,2-BANK ROAD, LAHORE. PH # 9211770(O)-6660321(R) Tufail Road Branch

Lahore

3-PALACE ROAD,SMALL HEATH, BIRIMINGHAM PALACE, B-9-5E7 ENGLAND. Tufail Road Branch

LahoreALAMDAR HUSSAIN GOHAR

VILL:PHOLLIRA TEHSIL:PASROOR DISTT:SIALKOT P.A : C/O 54EMLS BN LHR CANTT PH # 3792253/3792649 Tufail Road Branch

LahoreTufail Road Branch Lahore

MAJ ABDUL WAHID PA 26324

174-ENGINEERS BN., R.A.BAZAR,LAHORE CANTT PH # 6699-5175


22-A ST-7 AMEER ROAD BILAL GUNJ LAHORE 6666656/7113705


SEP WAHEED KHAN #2591806

33-BALOCH REGT, SHAMI ROAD,LAHORE CANTT. PH # 6699-5365


120 RAZA BLOCK ALLAMA IQBAL TOWN LAHORE 5223120


LT COL MOHD ISRAR UL HAQ 17650

GSO-I,(DI&S) HQ-FWO, 509 KASHMIR ROAD, RAWALPINDI. PH # 9271319 Tufail Road Branch

Lahore

26-SIND REGT., SHAMI ROAD,LAHORE CANTT PH # 66995357


LIAQAT ALI ROAD KASUR 6652294-6

Tufail Road Branch Lahore SHAHID LATIF BAJWA

NEAR GOVT GIRLS HIGH SCHOOL, HARBANCEPURA,LAHORE. PH # 5857166-70/6540220 Tufail Road Branch

LahoreSADAAT AHMED KHAN.

137-D MODEL TOWN LAHORE 6674939-5838685.


IRFAN YOUSAF GP FUND A/C

GARRISON ACADEMY FOR BOYS., LAHORE CANTT. Ph # 728183

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

2549 0011 PB 3235290 M. LATIF FZ 0011-02-110-3236-0 PLS USD 52.93 16/11/2000

2550 0011 PB FZ 0011-02-110-3261-2 PLS USD 4.69 22/04/2000

2551 0011 PB AZRA SAEED FZ 0011-02-110-4095-8 PLS USD 0.42 17/02/2000

2552 0011 PB JIN WENGUO FZ 0011-02-110-4108-1 PLS USD 0.92 18/12/2000

2553 0011 PB FZ 0011-02-110-4121-0 PLS USD 0.27 28/10/2000

2554 0011 PB FZ 0011-02-110-1705-7 PLS USD 57.36 29/04/2000

2555 0011 PB FZ 0011-02-110-4124-1 PLS USD 11.67 09/02/2000

2556 0011 PB FZ 0011-02-110-4153-1 PLS USD 2.81 26/06/2000

2557 0011 PB 27 AK REGT FZ 0011-02-110-4181-4 PLS USD 152.48 03/03/2000

2558 0011 PB FZ 0011-02-110-4191-3 PLS USD 1.97 13/04/2000

2559 0011 PB FZ 0011-02-110-4197-5 PLS USD 375.80 03/07/2000

2560 0011 PB FZ 0011-02-110-4243-5 PLS USD 52.02 27/04/2000

2561 0011 PB FZ 0011-02-110-2211-0 PLS USD 0.45 21/02/2000

2562 0011 PB FZ 0011-02-110-2796-2 PLS USD 214.05 31/08/2000

2563 0011 PB 7080134 FARMAN ALI FZ 0011-02-110-3359-2 PLS USD 0.94 14/01/2000

2564 0011 PB FZ 0011-02-110-4245-9 PLS USD 32.31 29/02/2000

2565 0011 PB FZ 0011-02-110-4248-0 PLS USD 0.50 25/08/2000

2566 0011 PB FZ 0011-02-110-4266-4 PLS USD 50.23 02/09/2000

2567 0011 PB UFZ 0011-02-130-0105-8 PLS USD 0.92 30/06/2000

2568 0011 PB 7087098 M.IQBAL FZ 0011-02-110-3368-4 PLS USD 0.79 06/11/2000

2569 0011 PB FZ 0011-02-110-3407-6 PLS USD 1.81 18/02/2000

2570 0011 PB AMJAD IQBAL FZ 0011-02-110-4267-1 PLS USD 2.21 13/04/2000

2571 0011 PB FZ 0011-02-110-4273-2 PLS USD 0.62 06/05/2000

2572 0011 PB FZ 0011-03-112-0015-5 PLS GBP 3.95 06/11/2000

2573 0011 PB FZ 0011-02-110-3417-5 PLS USD 28.21 26/01/2000

2574 0011 PB SHAIDA ZAHID FZ 0011-02-110-3425-0 PLS USD 9.70 16/05/2000

2575 0011 PB FZ 0011-02-110-3431-1 PLS USD 1.25 01/02/2000

2576 0011 PB FZ 0011-03-112-0024-7 PLS GBP 0.41 03/10/2000


ASC SCHOOL NOWSHERA C/O 37 S & T BN ASC PH # 66995609


1703714 M. MUNAWAR

BASIC TRAINING BN C/O 174 ENG BN LHR CANTT PH # 66995175


11-B ASKARI FLATS SARFRAZ RAFIQUI ROAD LAHORE CANTT PH # 6667555 Tufail Road Branch

Lahore

380/10 Z PHASE III LCCHS LAHORE PH # 5725067, 0342-7554168


SARDAR MANSOOR KHAN

73 TIPU NEW GARDEN TOWN LAHOREPH # 5835311


1374561 NK FATEH MOHD

35 BALOCH REG OKARA CANTT


SHAHNAWAZ KHAN

934 N SAMNABAD LAHORE. PH # 7583379


MAJ JAMIL ASGHAR KHAN

20 LARECHES AVENUE SHERPAO BRIDGE LAHORE CANTT 6651638


R.A BAZAR LAHORE CANTT PH# 5359


LT COL(R)KHALID/NAUSHABA

HOUSE # SD 8 BRIDGE COLONY LAHORE CANTT.PH # 857994 6651787 Tufail Road Branch

LahoreMOHAMMAD AKHTAR/MS KHALIDA

6 B TAPE ROAD NEAR VATERINARY SCIENCE COLLEGE LAHORE.


MUHAMMAD AFZAL ULLAH

181-M DEFENCE SOCIETY CANTT LAHORE PH# 5722045


3332789-SEP NASIM KHAN

35 BALOCH REGT OKARA CANTT


7085747.NK MUHAMMAD SADIQ

11 BALOOCH REGT LAHORE CANTT


C/O 167 INF WKSP COY EME LHR


RAFAQAT ALI CHOHAN

ST # 4 H.NO 133 MADNI COLONY SHALIMAR LINK ROAD LAHORE. PH # 042-5865206.6819590 Tufail Road Branch

LahoreSHAHBAZ.A.KHOKHAR/MS ISHRAT

166/2-U, L.C.C.H.S., LAHORE CANTT PH # 5730202 Tufail Road Branch

LahoreYASMIN MUMTAZ & MUMTAZ JAVED

19 A NEW OFFICERS COLONY MUBARAK ROAD SADAR LAHORE CANTT.PH # 6665598 Tufail Road Branch

LahoreD.G.PAKISTAN RANGERS (PUNJAB)

GHAZI ROAD,LAHORE CANTT PH # 9220060/5713204


C/O 167 INF WKSP COY EME LHR


KHALID BASHIR KHAN

41 K GULBERG III LHR PH # 5711941


12 HABIB ULLAH ROAD, LAHORE. PH# 6363015 (R) PH# 6545100 (O). Tufail Road Branch

LahoreMAJ (RETD). SAJJAD AHMED

THE MANAGER ARMY FORM KHOSKI (AWT) C/O FAUJI SUGAR MILLS KHOSKI DISTT BADEEN SINDH Tufail Road Branch

LahoreRUKHSANA QURESHI

C/O 89 C ARMY FLATS SARFRAZ RAFIQI RD LHR CANTT PH RES 379-2048 Tufail Road Branch

LahoreMAJOR RAO ALI SHAN KHAN

119 SHAMI ROAD C.M.A. COLONY LHR PH # 6651273


C/O MAJ ZAHID HQ 114 BDE LHR PH # 669944166


176043 MUZAFFAR KHAN

MUHALLA MASJID BILAL,C/O SHOPKEEPER M AFSAR, VILLAGE & PO TAMMAN, TEH TAALAGANG, CHAKWAL. Tufail Road Branch

LahoreMR.MOHD AKHTAR & MRS

149-SARFRAZ RAFIQI RD LHR CANTT TLP RES 370778

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

2577 0011 PB FZ 0011-03-112-0036-0 PLS GBP 0.47 09/02/2000

2578 0011 PB FZ 0011-03-112-0070-4 PLS GBP 0.51 18/02/2000

2579 0011 PB AMNA KHAN FZ 0011-03-112-0071-1 PLS GBP 25.53 02/03/2000

2580 0011 PB FZ 0011-02-110-1386-4 PLS USD 1.83 10/04/2000

2581 0011 PB FZ 0011-02-110-3529-1 PLS USD 7.83 20/01/2000

2582 0011 PB FZ 0011-03-112-0073-5 PLS GBP 0.40 22/02/2000

2583 0011 PB FZ 0011-03-112-0098-8 PLS GBP 0.36 03/10/2000

2584 0011 PB HAV ALI HASSAN FZ 0011-02-110-0233-8 PLS USD 0.73 11/11/2000

2585 0011 PB FZ 0011-02-110-1429-4 PLS USD 0.54 02/02/2000

2586 0011 PB FZ 0011-02-110-3626-3 PLS USD 0.91 24/10/2000

2587 0011 PB FZ 0011-02-110-3651-5 PLS USD 2.10 01/02/2000

2588 0011 PB FZ 0011-02-110-3664-5 PLS USD 13.71 25/02/2000

2589 0011 PB FZ 0011-02-110-3688-1 PLS USD 3.57 04/11/2000

2590 0011 PB FZ 0011-02-110-3700-6 PLS USD 1.12 10/03/2000

2591 0011 PB FZ 0011-02-110-3718-1 PLS USD 1.04 22/02/2000

2592 0011 PB FZ 0011-02-110-3056-2 PLS USD 66.08 14/04/2000

2593 0011 PB FZ 0011-02-110-3760-0 PLS USD 8.51 25/05/2000

2594 0011 PB FAWAD ISHAQ FZ 0011-02-110-2428-4 PLS USD 0.27 13/11/2000

2595 0011 PB FZ 0011-02-110-2432-1 PLS USD 1.15 09/02/2000

2596 0011 PB FZ 0011-02-110-2434-5 PLS USD 0.80 19/01/2000

2597 0011 PB FZ 0011-02-110-3089-0 PLS USD 0.06 10/05/2000

2598 0011 PB FZ 0011-02-110-3783-9 PLS USD 26.45 29/02/2000

2599 0011 PB AHMAD ALI 3011073 FZ 0011-02-110-3815-3 PLS USD 0.56 27/06/2000

2600 0011 PB FZ 0011-02-110-3818-4 PLS USD 11.69 15/03/2000

2601 0011 PB UFZ 0011-02-130-0205-1 PLS USD 128.08 02/02/2000

2602 0011 PB FZ 0011-02-110-3113-8 PLS USD 0.28 23/11/2000

2603 0011 PB FZ 0011-02-110-3124-4 PLS USD 1.98 05/05/2000

2604 0011 PB FZ 0011-02-110-3823-8 PLS USD 3.63 07/01/2000


DR MOHAMMAD SHARIF & MRS

34-L LCCHS LAHORE CANTT, PH.891697


KHALID BASHIR KHAN

41 K GULBERG III LHR PH # 5711941


11/14 SEHAR ROAD BAGBANPURA LHR PH # 6822787


7336573 SEP MOHD AMIN



2594420 TARIQ MAHMOOD

11 BALOCH REGT MEHFOOZPURA LHR PH # 6699125327


MR. REHMAN MAJEED

HOUSE # 65/A ALFAISAL TOWN LHR CANTT PH # 6672566


LT COL GHULAM RASOOL TARIQ

CMH LHR CANTT PH # 66996193 - 66996134


11 BALOCH REGT MEHFOOZPURA LAHORE PH 3792938


7086941 HAV ZULFIQAR ALI

147 INF WKSP COY EME HYDERABAD CANTT.


3732848 MOHAMMAD IRFAN

11 BALOCH REGT MEHFOOZPURA LHR PH # 6699125327


25778288 MUHAMMAD ILYAS

11 BALUCH REGT. MAHFUZPURA LAHORE PH. # 6699125327 Tufail Road Branch

Lahore7124832 MOHD SADDIQUE

11 BALUCH REGT. MAHFUZPURA LAHORE PH # 6699125327 Tufail Road Branch

LahoreALI IMRAN DHILLON/RAHIMAH

89 Q DEFENCE LCCHS LHR CANTT PH # 894912


116938 MUHAMMAD ZAFAR

C/O 157 CORPS LOC REGT. ARTY LAHORE 13 PH NO. 66995000


MRS MUDASRA BEGUM

73-TIPU BLOCK, NEW GARDEN TOWN LAHORE. 5835311.


KH ASGHAR HAMEED / KH AZFAR

96-PAAK BLOCK, ALLAMA IQBAL TOWN, LAHORE.


MUNEEB AHMED/AZIZ AMINA

E 21 SULTANPURA ROAD SULTANPURA LHR PH # 7601118


72 A NISAR RD LHR CANTT PH RES 6666735


KHALID LATIF & AZRA KHALID

HOUSE#23-B, ST#37, F-8/1, ISLAMABAD.


BUSHRA IFTIKHAR & MIAN IFTIKHA

37-V,L.C.C.H.S., LAHORE CANTT. Ph # 891489


HAJI MUHAMMAD AKRAM

138//6 RANA ST AZIZ PARK ICHRHLHR PH RES 7586843


ZEESHAN AHMED RANA

KASHMIR ST # 1 HOUSE # 7 FATEH ABAD NEAR N BLOCK WAHDAT COLONY LHR PH # 7575731 Tufail Road Branch

Lahore

27 LT MD REGT ARTY LHR CANTT PH # 66995028


MIAN SADAQAT ARSHED

MASJID STREET 15 SHAH GOHAR ABAD SHALIMAR TOWN LAHORE PH NO. 6865084-6316466 Tufail Road Branch

LahoreMUHAMMAD SIDDIQ CHAUDHRY

186-M,MODEL TOWN EXT., LAHORE. PH # 5162706


LT COL MOHD ZIA UL HAQ

H NO SD 262 ASKARI HOUSING COMPLEX NEAR ASF CAMP GULBERG III LHR PH OFF 5835653 Tufail Road Branch

LahoreMAJ MUSHTAQ RAJA & MEHRUKH

522 L MODEL TOWN EXT LHR PH OFF 6699-6136


JAWAD AMIN MALIK/MOHD AMIN

C-38 OFFICERS COLONY GHAZI ROAD LHR CANTT PH # 373083

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

2605 0011 PB SAIRA FATIMA FZ 0011-02-110-3828-3 PLS USD 10.45 23/08/2000

2606 0011 PB IJAZ HUSSAIN MALIK FZ 0011-02-110-3833-7 PLS USD 0.56 02/09/2000

2607 0011 PB SAADIA BASHIR FZ 0011-02-110-3861-0 PLS USD 3.94 07/10/2000

2608 0011 PB UFZ 0011-02-130-0041-3 PLS USD 0.71 07/07/2000

2609 0011 PB FZ 0011-02-110-1158-5 PLS USD 4.41 28/07/2000

2610 0011 PB FZ 0011-02-110-1159-2 PLS USD 4.55 16/03/2000

2611 0011 PB FZ 0011-02-110-3136-7 PLS USD 0.07 16/10/2000

2612 0011 PB FZ 0011-02-110-3888-7 PLS USD 0.97 15/03/2000

2613 0011 PB FZ 0011-02-110-2539-3 PLS USD 2.67 03/04/2000

2614 0011 PB FZ 0011-02-110-3937-8 PLS USD 3.31 10/10/2000

2615 0011 PB FZ 0011-02-110-3944-6 PLS USD 8.24 11/09/2000

2616 0011 PB SHAFIQ AHMED FZ 0011-02-110-3951-4 PLS USD 0.35 22/02/2000

2617 0011 PB FZ 0011-02-110-1200-7 PLS USD 0.28 11/08/2000

2618 0011 PB FZ 0011-02-110-1216-8 PLS USD 56.75 09/10/2000

2619 0011 PB FZ 0011-02-110-3989-7 PLS USD 107.83 11/07/2000

2620 0011 PB FZ 0011-02-110-4005-7 PLS USD 0.74 26/02/2000

2621 0011 PB FZ 0011-02-110-4020-0 PLS USD 0.58 27/03/2000

2622 0011 PB FZ 0011-02-110-2673-0 PLS USD 320.70 13/04/2000

2623 0011 PB FZ 0011-02-110-3207-0 PLS USD 2.64 03/03/2000

2624 0011 PB FZ 0011-02-110-4028-6 PLS USD 8.21 05/04/2000

2625 0011 PB FZ 0011-02-110-4031-6 PLS USD 6.45 15/12/2000

2626 0011 PB FZ 0011-02-110-4041-5 PLS USD 2.08 26/04/2000

2627 0011 PB FZ 0011-02-110-4060-6 PLS USD 9.67 17/06/2000

2628 0011 PB FZ 0011-02-110-2112-4 PLS USD 0.33 10/08/2000

2629 0011 PB MAHMOOD SADIQ. LCY 0011-01-165-0347-9 PLS PKR 1172.40 30/06/2000

2630 0011 PB SIKANDER KHAN LCY 0011-01-165-0896-2 PLS PKR 36.45 27/07/2000

2631 0011 PB LCY 0011-01-165-0547-5 PLS PKR 1093.73 01/09/2000

2632 0011 PB LCY 0011-01-165-0735-8 PLS PKR 674.03 19/01/2000


R-7 PHASE II LCCHS LAHORE CANTPH NO. 890290/5724090


148-W,DHA,LCCHS, LAHORE CANTT.PH#5722248 MOBILE#0300-468414


30-ALI VIEW PARK BEDIAN ROAD LAHORE CANTT 6667493 Tufail Road Branch

LahoreNIGHAT JAWAID & JAWAID HAYAT

ASKARI COMMERCIAL BANK LTD, TUFAIL ROAD, LAHORE CANTT PH # (RES)5724904 Tufail Road Branch

LahoreMUSHTAQ AHMED BHATTI

66-A ABID MAJEEED ROAD LAHORE CANTT.


CAPT ZAHID FAROOQ

104-AIR DEFENCE REGT LHR CANTTPH OFF 379-2385


HASHIR TALOOT & AVM(R) HAFEEZ

18/A ST NO 15 CAVALRY GRD EXT LHR CANTT PH OFF 381888


COM.CH. NASIR AHMED PNO-1746

20-SD,ARMY HOUSING SCHEME, WALTON ROAD,LAHORE CANTT. PH#6374116-5861932. Tufail Road Branch

LahoreMAJ (R) RASHID AHMED CH

47 A ARMY FLATS S.R RD SADAR LHR CANTT PH OFF 6665768


101430 MAJ MANZOOR AHMED

CHACK#548/G.B. P.O.MAMUNKANJA, FAISALABAD. PH#042-7560277 Tufail Road Branch

Lahore22154 HIDAYAT-UR-REHMAN

39-AK,(HAT) BATTALION, OKARA CANTT PH # 5302


ASKARI VILLA#1, SHAMI ROAD,LAHORE CANTT. PH#6664210


CAPT (R) SHAHID NASIR

132 NEW CAVALRY GROUND LHR CANTT PH OFF 5722338


LT COL SHAFQAT BASHIR & SAFIA

21 PESHAWER LHR CANTT PH OFF 66992159


MRS GULRUKH TAUFIQUE

35-SARWAR ROAD LAHORE CANTT. PH # 6653475


MOAZIZ HUSSAIN SYED

145/D MODEL TOWN LAHORE. PH # 5839777


GHAZALI RAHIM KHAN

110-B-COOPERATIVE HOUSING SOCIETY LAHORE. PH # 5730144 Tufail Road Branch

LahoreMOHAMMAD SHOAIB HASHMI

101 T PHASE 11 DHS LHR CANTT PH RES 893782


COL AAMIR MANZOOR

HQ 10 DIV LHR CANTT PH OFF 66993106


MUHAMMAD BASHIR

4-D WAPDA HEAD OFFICE STAFF COLONY SULTAN MAHMOOD ROAD SHALAMAR TOWN LAHORE. PH # 6660120, 346759 Tufail Road Branch

LahoreSULTAN JAMIL QURESHI.

1260/1, BENGALI MOHALLAH, 87-SADAR BAZAR, LHR CANTT 6670131 6672582


MAJ NAYYAR FARDOUS 22692

113/1 K BLOCK GULBERG III LHR PH # 66995224,5762689


MUHAMMAD JEHANZAIB WAHLAH

8 NABHA ROAD LAHORE. PH # 7357841-7354847


3240860-L/NK MOHAMMAD SHAFI



9-J-ST#JOHN PARK LHR CANTT PH#6672942-5


C/O COMMANDER 30 CORPS, GUJRANWALA CANTT. PH # 0431-2692111/66996266


MAJ ASHRAF ALI/RAHILA ASHRAF

HQ 3 IABG LAHORE CANTT. PH # 66994004-66994005


EXPORT TRADE CORPORAION

13th, 4th FLOOR, IMTIAZ PLAZA, 85-MALL, LAHORE. PH # 6364654

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

2633 0011 PB LCY 0011-01-165-0136-7 PLS PKR 146.43 14/09/2000

2634 0011 PB MIAN KHAN LCY 0011-01-165-0374-5 PLS PKR 593.07 04/08/2000

2635 0011 PB LCY 0011-01-165-0761-7 PLS PKR 0.91 11/07/2000

2636 0011 PB LCY 0011-01-165-0154-1 PLS PKR 302.34 05/12/2000

2637 0011 PB LCY 0011-01-165-0388-2 PLS PKR 406.81 26/12/2000

2638 0011 PB 11 DIV LHR UFZ 0011-02-123-3420-5 PLS USD 0.63 30/06/2000

2639 0011 PB IRAM QAMAR LCY 0011-01-165-0952-1 PLS PKR 352.70 23/08/2000

2640 0011 PB HASSAN ABID ZAIDI LCY 0011-01-165-0178-7 PLS PKR 368.77 09/06/2000

2641 0011 PB LCY 0011-01-165-0412-0 PLS PKR 188.37 05/12/2000

2642 0011 PB FANG SHENGPIN LCY 0011-01-165-0958-3 PLS PKR 853.39 30/09/2000

2643 0011 PB HAYAT TRADERS LCY 0011-01-165-0203-2 PLS PKR 52.87 01/11/2000

2644 0011 PB SYED AUN HAIDER LCY 0011-01-165-0823-8 PLS PKR 518.75 18/09/2000

2645 0011 PB LCY 0011-01-165-0981-1 PLS PKR 114.58 27/11/2000

2646 0011 PB ALVI ENTERPRISES LCY 0011-01-165-0231-5 PLS PKR 12.21 17/06/2000

2647 0011 PB LCY 0011-01-165-0654-6 PLS PKR 43.01 09/09/2000

2648 0011 PB LCY 0011-01-165-1001-9 PLS PKR 28.02 18/12/2000

2649 0011 PB MRS FAUZIA ABID LCY 0011-01-165-0268-1 PLS PKR 1165.42 30/11/2000

2650 0011 PB LCY 0011-01-165-0273-5 PLS PKR 1122.43 02/02/2000

2651 0011 PB LCY 0011-01-165-0484-7 PLS PKR 662.62 19/04/2000

2652 0011 PB LCY 0011-01-165-0490-8 PLS PKR 89.50 12/02/2000

2653 0011 PB LCY 0011-01-165-1004-0 PLS PKR 952.97 30/09/2000

2654 0011 PB LCY 0011-01-165-0692-8 PLS PKR 215.33 20/04/2000

2655 0011 PB LCY 0011-01-165-0875-7 PLS PKR 816.81 31/03/2000

2656 0011 PB SHAHID RIAZ LCY 0011-01-165-0702-0 PLS PKR 288.38 31/01/2000

2657 0011 PB FAISAL FARID AFRIDI LCY 0011-01-165-0888-7 PLS PKR 900.42 30/06/2000

2658 0011 PB LCY 0011-01-172-0005-6 PLS PKR 471.16 03/02/2000

2659 0011 PB M.SALEEM LCY 0011-01-172-0019-3 PLS PKR 459.60 14/02/2000

2660 0011 PB ANWAR & SHERAZ CD MISC LCY 0011-010156000-5 PLS PKR 35000.00 5/11/2000


ASIAN TECHNOLOGY SERVICES (PVT

ASIAN TECHNOLOGY SERVICES (PVTLTD 10 KILOMETER MULTAN ROAD LAHORE PH # 7841548/7840621/7847442 Tufail Road Branch

Lahore

720 MUJAHID BATTALION C/O 15 SIND LAHORE CANTT. PH # 66995333


KISHWAR HAMEED & SURAYYA BEGUM

108-A, TUFAIL ROAD, LAHORE CANTT PH # 6662114/5754775


BRIG MUHAMMAD AJMAL KHAN

33/II J LCCHS LAHORE CANTT PH NO. 6316632-5722833


COL M ASAD & NIBILLAH ASAD

HOUSE # 393 BLOCK CC ST # 7 PHASE IV L.C.C.H.S LHR CANTT. PH # 66996104,66996105 Tufail Road Branch

LahoreBRIG SAJJAD AHMED


E-12,ST#6,CAVALRY GROUND, LAHORE CANTT PH # 6674883


444 RAZA BLOCK ALLAM IQBAL TOWN LHR PH # 7832008


MALIK MAHBOOB/RAZIA MAHBOOB

300-S PHASE 2 DEFENCE, LAHORE 5722861


F-1/09,CANAL COTTAGES, BLOCK D,NEW MUSLIM TOWN, LAHORE. PH # 5858188/5836750 Tufail Road Branch

Lahore

62-S DEFENCE SOCIETY LCCHS LHRPH # 5720793 -


H-229,MOCHI GATE.,LAHORE. PH # 6817656


MUHAMMAD EJAZ QURESHI

D-19,WAHDAT COLONY, LAHORE. PH # 6650407/5151863/5114934/ 7538318 Tufail Road Branch

Lahore

6-C UPPER MALL, SCOTCH CORNER NEAR NIPA LAHORE 5760555-5760666 Tufail Road Branch

LahoreTHE LEATHER HEIGHTS

28/6-A, NADEEM SHAHEED ROAD, SAMANABAD, LAHORE. PH # 5115482

Tufail Road Branch Lahore MUHAMMAD SALIM

RASHID GENERAL STORE., MIAN BAZAR #2,GHAZI ROAD, LAHORE CANTT PH # 6854003 Tufail Road Branch

Lahore

135-G,MODEL TOWN. LAHORE. PH#851053.


MUHAMMAD ANWAR

POSTOFFICE,LIDHAR LAHORE CANTT. PH#5724548.


RASHEED AHMED MURTAZA

H.NO 22 12/A MURATAB ALI ROAD F.C.C BLOCK LAHORE. PH # 542484


SARDAR MUHAMMAD OMER

7 HABIB ULLAH ROAD DAVIS ROAD LAHORE 6302484/6373214


MOHAMMAD AFZAL KHAN

M 51 GULBERG III LAHORE. PHONE # 5883444


LT COL TARIQ NOOR PA 17555

195-M, L.C.C.H.S., LAHORE CANTT PH # 5726117


RAI FAROOQ MUMTAZ & RUKHSANA

11-GOLF LANE,GOR I, LAHORE. PH # 9201193


2-B, ZAFAR COLONY, NADEEM SHAHEED ROAD,SAMANABAD, LAHORE. PH # 7562990 Tufail Road Branch

Lahore

H# 76 STREET # 3 GULBEHAR COLONY GULBAHAR PESHAWAR 6654213 Tufail Road Branch

LahoreCOL GULREZ MAHMOOD 14744

HQ ENGRS 4 CORPS LAHORE CANTT PH # 66992375-66992374


AFRISI MENSION 63 SHADMAN LAHORE.PH # 7581736


of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

2661 0011 PB SALMAN KHARAL CD MISC LCY 0011-010156000-5 PLS PKR 500.00 19/11/2000

2662 0011 PB MRS GULSHAN ARA LCY 600061 PKR 200.00 3-Mar-2000

2663 0011 PB ZAINAB FAROOQ LCY 570085 PKR 200.00 14-Sep-2000

2664 0011 PB PAMIC LTD LCY 570129 PKR 5000.00 21-Sep-2000

2665 0011 PB AHMED FRAZ LCY 570615 PKR 102.00 28-Oct-2000

2666 0011 PB LCY 515555 PKR 173.00 3-Mar-2000

2667 0012 G. T. Road Branch PB 21549142317 MUHAMMAD MAQSOOD KHAN. H NO 15-D LINE /C ST NO 6 GU LCY 0012-01-165-0438-7 PLS PKR 1146.82 26/04/2000

2668 0012 G. T. Road Branch PB 28557253088 DR EHSAN ASSAD/DR SHAMSHEHSAN HOSPITAL .NOUSHERA ROAD LCY 0012-01-165-0631-4 PLS PKR 1014.96 10/07/2000

2669 0012 G. T. Road Branch PB 51991044661 MAJ MASHKOOR HUSSAIN OC BOD N.L.C GUJRANWALA CA LCY 0012-01-165-0222-0 PLS PKR 210.42 29/02/2000

2670 0012 G. T. Road Branch PB 28675487313 MUHAMMAD HAMAD KHAN 90-A.JALIL TOWN.DAK KHANA ANWALCY 0012-01-165-0653-6 PLS PKR 57.22 21/09/2000

2671 0012 G. T. Road Branch PB 30169689601 SABIHA NOUREEN MISS GALI HAJIANWALI.DHULLEY. GUJLCY 0012-01-165-0654-3 PLS PKR 436.67 31/08/2000

2672 0012 G. T. Road Branch PB MRS. KHALIDA ASHRAF 73- MAIN ROAD POPULAR COLONY LCY 0012-01-165-0241-1 PLS PKR 4.98 17/10/2000

2673 0012 G. T. Road Branch PB 3410123361359 MR TALIB HUSSAIN. NEW ABADI NADHAYWALA WARAICH LCY 0012-01-165-0477-6 PLS PKR 705.98 31/07/2000

2674 0012 G. T. Road Branch PB 28585569996 MUHAMMED ASGHAR STREET#32, USMAN PARK LCY 0012-01-165-0261-9 PLS PKR 83.25 31/10/2000

2675 0012 G. T. Road Branch PB M/S SAEED METAL WORKS SAEED METAL WORKS G LCY 0012-01-010-0890-0 CURR PKR 226.50 09/02/2000

2676 0012 G. T. Road Branch PB 28678583655 MUHAMMAD IRFAN. NOWSHERA SANSI P,O LCY 0012-01-010-1570-0 CURR PKR 2809.40 11/05/2000

2677 0012 G. T. Road Branch PB 27090046560 M/S ZAHEER & COMPANY 94 AL HADDEED BAZAR SARAI LCY 0012-01-010-0541-3 CURR PKR 125.50 05/04/2000

2678 0012 G. T. Road Branch PB 22047115207 BRIG.MUHAMMAD FAROOQ MAHQ.ARTY,37-DIV. GUJR LCY 0012-01-010-1316-2 CURR PKR 9.00 02/08/2000

2679 0012 G. T. Road Branch PB 29569514152 MR KHALID HAYAT MUZA MALHO P.O SHAIRQ PURA TLCY 0012-01-010-1367-4 CURR PKR 137.50 30/06/2000

2680 0012 G. T. Road Branch PB 51791140657 M/S EFFICIENT HYBRID SEEDOPP MINI SPORTS COMPLEX SHLCY 0012-01-010-1762-1 CURR PKR 1071.50 03/02/2000

2681 0012 G. T. Road Branch PB 28586229273 M/S MICRO CREDIT CORPORA17/T/ IST FIOOR TRUST PLLCY 0012-01-010-1778-2 CURR PKR 4308.00 21/06/2000

2682 0012 G. T. Road Branch PB 28593668431 M/S AAMIR AZIZ ENTERPRISE.4 GULZAR IBRAHIM GALI NO 1 GUL RLCY 0012-01-010-1787-4 CURR PKR 4887.50 16/02/2000

2683 0012 G. T. Road Branch PB 28876551068 MUHAMMAD IMRAN JAVED. SD HOUSE NO 122 PHASE I G LCY 0012-01-010-1802-0 CURR PKR 1097.50 08/03/2000

2684 0012 G. T. Road Branch PB 27244265611 ZAFAR JAMIL &ZAFAR MEHMO196 SHAHJAMAL STREET NO 3 LAHOLCY 0012-01-010-1807-5 CURR PKR 787.50 11/03/2000

2685 0012 G. T. Road Branch PB MR.MUHAMMAD RAFIE GUJRANWALA SERVICE STATION LCY 0012-01-010-0020-3 CURR PKR 2762.50 11/03/2000

2686 0012 G. T. Road Branch PB 28880183254 SALEEM AKHTAR MR HAMEED PURA. GUJRANLCY 0012-01-100-1674-5 PLS PKR 0.82 22/12/2000

2687 0012 G. T. Road Branch PB 13085022106 MAJ ABRAR HUSSAIN KHAN. R/O 57 PUNJAB REGT GU LCY 0012-01-100-1298-9 PLS PKR 272.62 02/02/2000

2688 0012 G. T. Road Branch PB 28664038002 MUHAMMAD AMIN. GHOUSPURA SHAHEEN ABAD GLCY 0012-01-100-1361-6 PLS PKR 15803.78 16/11/2000

Tufail Road Branch LahoreTufail Road Branch LahoreTufail Road Branch LahoreTufail Road Branch LahoreTufail Road Branch LahoreTufail Road Branch Lahore

UNITED NATIONS JOINT OF STAFF

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

2689 0012 G. T. Road Branch PB 23987044764 MAJOR MASHKUR HUSSAIN MR 8-SIGNAL BATTALION . GUJ LCY 0012-01-100-1762-5 PLS PKR 239.73 20/11/2000

2690 0012 G. T. Road Branch PB 28817191530 MAJOR SHAHBAZ IQBAL. H NO 1789 NEAR MOSQUE LCY 0012-01-100-1421-3 PLS PKR 130.15 02/02/2000

2691 0012 G. T. Road Branch PB 13547327287 LT.COL.AKBAR ALI GHUMMAN62-A. ASKARI -1. GUJRANWLCY 0012-01-100-1803-1 PLS PKR 474.08 30/11/2000

2692 0012 G. T. Road Branch PB 3730162893155 CAPT EJAZ SARWAR SAHMSHEHQ ARTY CORPS GUJRANWALA PLCY 0012-01-100-1037-2 PLS PKR 374.52 31/05/2000

2693 0012 G. T. Road Branch PB 28594511054 YASIR LATIF MR ZERO POINT .MOHALLAH ISLAM LCY 0012-01-100-1590-2 PLS PKR 0.83 23/06/2000

2694 0012 G. T. Road Branch PB 32286239680 IRFAN AHMED MR B -1 .MAJISTRATE COLONY. GUJLCY 0012-01-100-1611-0 PLS PKR 0.66 13/07/2000

2695 0012 G. T. Road Branch PB 5440004566491 CAPT.AYUB SABBIR SUKHERA 19-INDEPENDENT BRD. GU LCY 0012-01-100-0576-9 PLS PKR 1149.55 23/05/2000

2696 0012 G. T. Road Branch PB 3520114943415 MR. NAVEED IQBAL S-358, PHASE-2, L.C.H.S, LCY 0012-01-100-0617-5 PLS PKR 0.97 04/07/2000

2697 0012 G. T. Road Branch PB 28659117544 MALIK SHAUKAT HAYAT MOHALLAH GARHI AWAN GUJLCY 0012-01-165-0028-6 PLS PKR 799.53 17/08/2000

2698 0012 G. T. Road Branch PB 28887057590 M/S ANWAR BROTHERS OPP. AMRAT PURA NEAR LAMBR LCY 0012-01-165-0271-8 PLS PKR 1085.70 29/05/2000

2699 0012 G. T. Road Branch PB MR. ZULFIQAR ALI MOHLLAH MUGHAL PURA NEAR MALCY 0012-01-165-0274-9 PLS PKR 110.91 02/02/2000

2700 0012 G. T. Road Branch PB 22588002805 MRS SAMEERA TABBASAM. C/O MR KHALID MEHMOOD BUTT A.C.BLCY 0012-01-165-0491-2 PLS PKR 13.84 16/10/2000

2701 0012 G. T. Road Branch PB 3410181310361 M ILYAS & M YOUSAF H NO 36/12/S/10 GALI LCY 0012-01-165-0499-8 PLS PKR 119.95 02/11/2000

2702 0012 G. T. Road Branch PB 28590543693 M. YOUSAF&MEER MUHD ZUBAMAIN BAZAR,HAJI PURA GUJRLCY 0012-01-165-0504-5 PLS PKR 962.00 01/09/2000

2703 0012 G. T. Road Branch PB 3410165187543 SHAHZAD ASLAM MR STREET LOHARAN WALI.BAGHBAN LCY 0012-01-165-0691-8 PLS PKR 584.79 04/11/2000

2704 0012 G. T. Road Branch PB MRS. SUNDUS ABID MALIK LODGE MAIN GI LCY 0012-01-165-0043-9 PLS PKR 43.48 25/11/2000

2705 0012 G. T. Road Branch PB MISS SAMRA MUMTAZ ABADI SUNDAR SINGH G LCY 0012-01-165-0056-9 PLS PKR 243.84 18/04/2000

2706 0012 G. T. Road Branch PB 28588587087 MUHAMMAD NADEEM AKBAR MOH MINHASPURA ST.I GONLCY 0012-01-165-0082-8 PLS PKR 234.43 03/01/2000

2707 0012 G. T. Road Branch PB 30251446407 MOHAMMAD NAWAZ BAJWA MUHAMMAD NAWAZ BAJWA FILCY 0012-01-165-0327-8 PLS PKR 49.95 12/06/2000

2708 0012 G. T. Road Branch PB 3520257759521 MR, NOMAN QAYYUM 2-FAISALABAD GUJRANWLCY 0012-01-165-0533-5 PLS PKR 0.10 07/04/2000

2709 0012 G. T. Road Branch PB 28590030847 MR. MUHAMMED ASLAM NEAR AL KARAM TEXTILE MILLS LCY 0012-01-165-0339-1 PLS PKR 24.73 31/07/2000

2710 0012 G. T. Road Branch PB 30087103246 MAJOR AWAIS AHMED C/O IHSAN UL HAQ ST#7 LCY 0012-01-165-0537-3 PLS PKR 366.44 17/02/2000

2711 0012 G. T. Road Branch PB 28591124640 MR JAHANGIR ALAMGIR. ST NO 7 BARI CIVIL LINES GUJRLCY 0012-01-165-0543-4 PLS PKR 14.59 09/12/2000

2712 0012 G. T. Road Branch PB 12154014219 AL-KHAIR ENTERPRISES 42-GDA.COMMERCIAL PLAZA, CIVILLCY 0012-01-165-0347-6 PLS PKR 194.73 08/05/2000

2713 0012 G. T. Road Branch PB 28561495631 MR.SHAHID AZIZ BHATTI 11 CIVIL LINES GUJRANWALCY 0012-01-165-0350-6 PLS PKR 135.77 01/12/2000

2714 0012 G. T. Road Branch PB 28554042073 MR.AKRAM BUTT AFTAB STEEL MARKET, NEAR LCY 0012-01-165-0546-5 PLS PKR 309.95 30/06/2000

2715 0012 G. T. Road Branch PB 3410413180893 GHULAM RABBANI STREET ARIANWALI MOH LCY 0012-01-165-0555-7 PLS PKR 564.09 30/09/2000

2716 0012 G. T. Road Branch PB 27155113785 LT COL NADEEM KHALID HQ 2, ARMY AR LCY 0012-01-165-0144-9 PLS PKR 115.03 23/08/2000

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

2717 0012 G. T. Road Branch PB MR IRFAN AHMED NOWSHERA ROAD ST.NABI BUKSAH LCY 0012-01-165-0376-6 PLS PKR 834.90 31/05/2000

2718 0012 G. T. Road Branch PB MR SALMAN ZIA G.T,ROAD NEAR ANWAR INDS GULCY 0012-01-165-0384-1 PLS PKR 564.26 30/06/2000

2719 0012 G. T. Road Branch PB MUHAMMAD ZEESHAN MOHALLAH FAISAL ABAD GUJLCY 0012-01-165-0386-5 PLS PKR 0.73 02/03/2000

2720 0012 G. T. Road Branch PB 28791014015 SHAMSHAD ALI KHAN TATLLAY WALI TEH , DISTT GUJLCY 0012-01-165-0400-4 PLS PKR 635.98 29/04/2000

2721 0012 G. T. Road Branch PB 28586602022 MR. ATTA-ULLAH S/O HAJI MUHAMMED IBRAHIM WLCY 0012-01-165-0181-4 PLS PKR 795.69 31/07/2000

2722 0012 G. T. Road Branch PB 28592119374 MR SANA ULLAH PEOPLES COLONY W/ BLOCK GALCY 0012-01-165-0415-8 PLS PKR 412.17 31/05/2000

2723 0012 G. T. Road Branch PB 28593167999 MUHAMMAD SHAHID H.NO: 247. STREET NO :6. LCY 0012-01-165-0604-8 PLS PKR 458.73 17/06/2000

2724 0012 G. T. Road Branch PB 28806705758 M/S ITTEFAQ INDUSTRIES 80 KILOMETER G.T. ROAD GULCY 0012-01-165-0184-5 PLS PKR 657.47 31/03/2000

2725 0012 G. T. Road Branch PB MR. MUHAMMED BASHIR SHOP # 4 NEAR IQBAL HIGH LCY 0012-01-165-0186-9 PLS PKR 114.29 18/07/2000

2726 0012 G. T. Road Branch PB 28890079371 MR MUHAMMAD ARIF NAT KILLIAN P.O. KHAS TEH LCY 0012-01-165-0427-1 PLS PKR 0.24 02/03/2000

2727 0012 G. T. Road Branch PB 28678780867 MUHAMMAD YOUSAF MR 35 -A .CIVIL LINES . GUJRANWLCY 0012-01-165-0625-3 PLS PKR 45.57 21/09/2000

2728 0012 G. T. Road Branch PB MOHD IQBAL LCY 52186 PKR 306.00 3-Jan-2000

2729 0012 G. T. Road Branch PB MOHD IQBAL. LCY 526187 PKR 306.00 3-Jan-2000

2730 0012 G. T. Road Branch PB MOHD ANWAR LCY 526201 PKR 306.00 3-Jan-2000

2731 0012 G. T. Road Branch PB MUSRAT ARIF1 LCY 526208 PKR 306.00 3-Jan-2000

2732 0012 G. T. Road Branch PB IMRAN ISLAM LCY 526210 PKR 306.00 3-Jan-2000

2733 0012 G. T. Road Branch PB MOHD YOUNIS SHAHID. LCY 526219 PKR 306.00 3-Jan-2000

2734 0012 G. T. Road Branch PB MOHD SADEEQ LCY 526220 PKR 306.00 3-Jan-2000

2735 0012 G. T. Road Branch PB ZAFAR IQBAL LCY 556614 PKR 306.00 3-Jan-2000

2736 0012 G. T. Road Branch PB ISHRAT LCY 2396719 PKR 500.00 11-Aug-2000

2737 0012 G. T. Road Branch PB MUHAMMAD RIAZ LCY 2370393 PKR 5000.00 31-Aug-2000

2738 0012 G. T. Road Branch PB M.J. & Co. LCY 82025 PKR 200.00 17-Oct-2000

2739 0012 G. T. Road Branch PB KIRAN JAFFAR LCY 82026 PKR 200.00 17-Oct-2000

2740 0012 G. T. Road Branch PB KAMAL LCY 82098 PKR 100.00 2-Sep-2000

2741 0012 G. T. Road Branch PB WORLD CALL LTD LCY 82163 PKR 1600.00 5-Aug-2000

2742 0013 Abdali Road Branch PB 3630203334719 ABDUL GHAFOOR LCY 130100012698 CURR PKR 579.50 26-Dec-2000

2743 0013 Abdali Road Branch PB 3630219009507 ABDUL MAJEED LCY 131650504743 PLS PKR 216.28 5-Aug-2000

2744 0013 Abdali Road Branch PB 1327091309507 ABDUL MANAN LCY 131000024222 PLS PKR 174.10 3-May-2000

MOUZA QUTUB PUR NEAR HASHMIHOSPITAL OLD SHUJA ABAD ROADMULTAN.HOUSE 16 STREET NO.H BLOCKNEW MULTANFOUNDATION HOSPITAL AZIZSHEED ROAD PESHAWAR

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

2745 0013 Abdali Road Branch PB 3650207835941 ABDUL QAYYOUM LCY 131000030848 PLS PKR 118.51 15-Mar-2000

2746 0013 Abdali Road Branch PB 3730123261663 ABDUL SATTAR LCY 131000034951 PLS PKR 300.25 29-Feb-2000

2747 0013 Abdali Road Branch PB 3720116922499 ABID HUSSAIN RAJA LCY 131000019845 PLS PKR 37.64 1-Apr-2000

2748 0013 Abdali Road Branch PB 1322847075081 AHMAD KHAN 11 FF REGT MULTAN CANTT LCY 131000012675 PLS PKR 15006.13 1-Jun-2000

2749 0013 Abdali Road Branch PB 6110117798841 AHMED SHARIF LCY 131000035546 PLS PKR 2007.16 15-Aug-2000

2750 0013 Abdali Road Branch PB 13010100337 LCY 130100003370 CURR PKR 663.50 6-Dec-2000

2751 0013 Abdali Road Branch PB 13020500008 AJAMI PVT_LTD UFZ 130500000083 CURR USD 500.00 29-Nov-2000

2752 0013 Abdali Road Branch PB 5440005120069 ALI RAZA LCY 131000015899 PLS PKR 41.70 4-Dec-2000

2753 0013 Abdali Road Branch PB 3530278020867 ALI SHER LCY 131000028201 PLS PKR 1.18 8-Feb-2000

2754 0013 Abdali Road Branch PB 3630309437421 ALLAH BUX SAJID LCY 131650504073 PLS PKR 538.56 28-Aug-2000

2755 0013 Abdali Road Branch PB 1332292620965 ARFAN ENTERPRISES LCY 130100013894 CURR PKR 875.00 31-Oct-2000

2756 0013 Abdali Road Branch PB 1351485049411 ARIF RASHEED LCY 131000020458 PLS PKR 1428.90 24-Oct-2000

2757 0013 Abdali Road Branch PB 9150601303536 ARWA HALAI LCY 130100007825 CURR PKR 1160.00 1-Mar-2000

2758 0013 Abdali Road Branch PB 3740542426411 AZHAR MAHMOOD 108 A GULGHASHT COLONY LCY 131650505338 PLS PKR 406.92 1-Aug-2000

2759 0013 Abdali Road Branch PB 3520193985621 BAKHTIAR KHAN LCY 130100013680 CURR PKR 875.00 23-Oct-2000

2760 0013 Abdali Road Branch PB 1220118976933 BARKAT ULLAH KHAN LCY 131000042632 PLS PKR 77.88 21-Dec-2000

2761 0013 Abdali Road Branch PB 3740546249143 BRIG RAZI UDDIN LCY 131000030837 PLS PKR 1344.19 7-Oct-2000

2762 0013 Abdali Road Branch PB 3630221392639 CH. IMTIAZ HAMEED LCY 131650500141 PLS PKR 834.63 29-Apr-2000

2763 0013 Abdali Road Branch PB 3630125748193 LCY 131650500709 PLS PKR 841.59 27-Mar-2000

2764 0013 Abdali Road Branch PB 3410127192891 CHAUDRY AMER RAFIQUE LCY 131650503514 PLS PKR 296.31 1-May-2000

2765 0013 Abdali Road Branch PB 3530220334531 EHSAN UL HAQ LCY 131000005024 PLS PKR 245.27 13-Nov-2000

2766 0013 Abdali Road Branch PB 1301010030633 F.M. SHEIKH LCY 130100003063 CURR PKR 1818.75 31-Jul-2000

2767 0013 Abdali Road Branch PB 3630203985696 FARHANA SOBIA LCY 131000007493 PLS PKR 117.08 3-Apr-2000

2768 0013 Abdali Road Branch PB 3630204516123 FARHAT ABBAS KHAN LCY 130100008351 CURR PKR 1269.50 7-Aug-2000

2769 0013 Abdali Road Branch PB 5456454564777 FARMAN ALI 51 LANCERS MULTAN CANTT LCY 131000013770 PLS PKR 243.13 5-Apr-2000

2770 0013 Abdali Road Branch PB 1332256987413 FARUKH TRADERS LCY 130100005047 CURR PKR 203.75 17-Jan-2000

2771 0013 Abdali Road Branch PB 3740551345979 FAYYAZ UL HASSAN LCY 131000034077 PLS PKR 128.11 10-Aug-2000

2772 0013 Abdali Road Branch PB 1332776080116 FIAZ AHMED LCY 131000016326 PLS PKR 42.21 5-Jan-2000

LAB ASST ARMY PUBLICCOLLEGE MULTAN P.O BOX3050147 LT AD SP REGT ARTY MULTANCANTT16 SP MED REGT ARTY MULTANCANTT

599 EME BN ARMY AVIATION BASEMULTAN CANTT

AIR MAN SERVICE COURIORS

1765 9 KUTCHERY ROADMULTAN12 D SNC CENTER 3RD FLOORFAZAL UL HAQ ROAD EAST BLUEAREA ISLAMABAD7 1 21 3 MUHALLAH ALIABADNIRWAN KHAN ROADQUETTA155 LT SP AD REGT MULTAN CANTTCHAH PEER BAKHSH WALA MOZAQASBA MARAL TEH. DISTT. MULTANMUGHAL HOUSE ALI STREETMEHMOOD ABAD COLONY KHANEWALRD MULTAN87 1 MECHANISED NEGINEERSCO MULTAN CANTTALLIED ASSOCIATES SHERWANIPLAZA MDA CHOWK MULTAN

OPPOSITE PAK ARAB FERTILIZERKHANEWAL ROAD MULTANGHARIB ABAD PO BY PASSTEH DISTT ATTOCKCOMMANDER 107 AIR DEFENCEBRIGADE MULTAN CANTT945 C SARWAR ROAD MULTAN061511822 061571118

CHAUDARY HAMID MEHMOOD

GUJRANWAL LOUTHER TRACTORSGUJJAR 06154280806154880818 INDUSTRIAL ESTATEMULTANMILITARY FARM MULTAN CANTTCITIZEN MARKET DERA ADDAMULTANH.NO 858 X.X.I E MEHMOOD ABADCOLONY KHANEWAL ROAD MULTAN1794 A PIR KHURSHEED COLONYMULTAN

C 89 SHAMSABAD COLONYMULTAN13 ENG BATALIAN MULTANCANTTMOUZA PO KHAN BELA TEHJALAL PUR DISTT MULTAN

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

2773 0013 Abdali Road Branch PB 3630275099578 FOUZIA MUNEER LCY 131000032231 PLS PKR 20.11 19-Feb-2000

2774 0013 Abdali Road Branch PB 1730115943476 GHAZALA MANSOOR 70 EME BN MULTAN LCY 131000027333 PLS PKR 19.08 10-May-2000

2775 0013 Abdali Road Branch PB 1332360271057 GHULAM DASTAGIR LCY 131000029951 PLS PKR 564.54 12-Feb-2000

2776 0013 Abdali Road Branch PB 3630205242705 GUL NAWAZ KHAN BABAR LCY 131650504721 PLS PKR 676.28 11-Dec-2000

2777 0013 Abdali Road Branch PB 4230102926148 GUL YASMEEN LCY 130100010535 CURR PKR 972.50 24-Apr-2000

2778 0013 Abdali Road Branch PB 1430110933697 HAIDER RAZA LCY 131000024277 PLS PKR 124.30 3-Feb-2000

2779 0013 Abdali Road Branch PB 3116000343077 HAJI M SALEEM KHAN LCY 131650503897 PLS PKR 796.84 25-Apr-2000

2780 0013 Abdali Road Branch PB 5630323268537 LCY 130100009150 CURR PKR 170.00 15-Aug-2000

2781 0013 Abdali Road Branch PB 3630221720446 HASSAN ALI SHAH LCY 130100007177 CURR PKR 582.50 24-Jul-2000

2782 0013 Abdali Road Branch PB 1313893284415 IFTIKHAR AHMAD LCY 131000019696 PLS PKR 1031.51 12-Feb-2000

2783 0013 Abdali Road Branch PB 3630259158509 IMRAN RASOOL QURESHI LCY 130100004179 CURR PKR 237.50 12-Feb-2000

2784 0013 Abdali Road Branch PB 1354545645677 INAM ULLAH LCY 130100001986 CURR PKR 243.75 22-Jun-2000

2785 0013 Abdali Road Branch PB 4220129775417 IRFAN ULLAH CHAUDRY LCY 131000020120 PLS PKR 4663.33 26-May-2000

2786 0013 Abdali Road Branch PB 3410163160983 JAMIL ASHRAF LCY 130100011607 CURR PKR 3775.00 13-Apr-2000

2787 0013 Abdali Road Branch PB 1332654321654 JAMILA KALSOOM LCY 131000007584 PLS PKR 1357.19 1-Jun-2000

2788 0013 Abdali Road Branch PB 4250107874377 JAWAD RAZA KHANMAJ LCY 131000027504 PLS PKR 38.16 11-Aug-2000

2789 0013 Abdali Road Branch PB 3610312345679 JUNAID LCY 131000020152 PLS PKR 292.91 8-Feb-2000

2790 0013 Abdali Road Branch PB 3720154317132 KALSOOM ZAHRA LCY 131000032661 PLS PKR 332.19 30-May-2000

2791 0013 Abdali Road Branch PB 3520251302479 KASHIF NAVEED LCY 131650505906 PLS PKR 255.52 31-Dec-2000

2792 0013 Abdali Road Branch PB 1331245678899 KH MUHAMMAD HAMZA LCY 131650501064 PLS PKR 116.58 30-Dec-2000

2793 0013 Abdali Road Branch PB 3520161330237 KHALID BASHIR LCY 131650503376 PLS PKR 157.52 21-Aug-2000

2794 0013 Abdali Road Branch PB 3630240635759 KHAWAJA M FAIZAN LCY 131650501982 PLS PKR 115.29 8-Jun-2000

2795 0013 Abdali Road Branch PB 1332255014561 KHAWAJA MUHAMAD IRFAN LCY 130100008293 CURR PKR 122.35 18-Dec-2000

2796 0013 Abdali Road Branch PB 3420206261113 KHAWAR SAEED GUIDES INF MULTAN CANTT LCY 131000024550 PLS PKR 433.82 4-Apr-2000

2797 0013 Abdali Road Branch PB 6110116420448 LAILA MOHSIN ADEEL 34 LANCERS MULTAN CANTT LCY 131000033507 PLS PKR 2512.35 7-Jul-2000

2798 0013 Abdali Road Branch PB 3820150967723 LALL KHAN GUIDES INFANTARY 2FF LCY 131000026986 PLS PKR 735.81 19-Jul-2000

2799 0013 Abdali Road Branch PB 3310104751885 LD TANVEER AHEMD 19 LANCER MULTAN CANTT LCY 131000022588 PLS PKR 98.33 5-Apr-2000

2800 0013 Abdali Road Branch PB 3740519535403 M ARSHAD KHAN TAREEN LCY 131000013995 PLS PKR 30.92 11-Feb-2000

36 7 AIR PORT ROAD MULTAN CANT

MEO OFFICE 71 A SHER SHAHROAD MULTAN CANTT1614 BABAR ROAD KIRRI RABNAWAZ KHUNI BURJ MULTAN75 C QASIM ROAD MULTAN CANTTMULTANA AMRD BATTALIAN SCHOOLMULTANH 3366 FARIDABAD BOSANBOHAR GATE SHAHEEN MARKETHAJI MUHAMMAD ISMAIL

KHANHUSSANI HOUSE JAMPUR ROADDG KHANCHOWK SADDU HASSAMMULTAN8 QUARTER AVIATION BASE MULTANCANTTTANVIR PETROLEUM SEVICE CHOWKB.C.G MUMTAZ ABAD MULTAN.92 D SHAH RUKAN E ALAMCOLONY MULTANHOUSE NO DI STREET KDASUFARI TARRIS BLOCK 11 GULSHANIQBAL SHARQI KARACHIAL SHARIF MANZIL SIALKOT ROADKHOKHARKEE GUJRANWALAST M H NO 107 28 10KARACHI ROADMUNIR GARDENS HOUSE NOA 34 MUHALLAH GULISTANJOHAR BLOCK 18 MALIR KARACHIZAIB RASOOL CLINIC BACK TOWNHALL MULTAN460 MBRL ABTY MULTAN CANTTDAWEE EXPRESS BUS SERVICEKHANEWAL ROAD MULTAN27 3 ALTAF TOWNMULTAN CANTT46 ASKARI COLONY LANE3 SHERSHAH ROADE MULTAN CANTTMULTANHOME LIVING GHANI BUKHARIROAD MULTAN CANTT13 INTERNATIONAL PLAZA BOHRASTREET MULTAN CANTT

21 C SATELLITE TOWN

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

2801 0013 Abdali Road Branch PB 13010100517 LCY 130100005171 CURR PKR 5312.94 3-Nov-2000

2802 0013 Abdali Road Branch PB 3630207990661 MAHMOOD UL HASSAN LCY 131000036618 PLS PKR 3187.86 21-Nov-2000

2803 0013 Abdali Road Branch PB 1348450144509 MAHMUD BASHIR BAJWA LCY 131000024619 PLS PKR 212.26 21-Sep-2000

2804 0013 Abdali Road Branch PB 3630205265897 MAJEED ULLAH KHAN LCY 130100010262 CURR PKR 150.50 23-Aug-2000

2805 0013 Abdali Road Branch PB 3630268560979 MALIK ABDUL AZIZ LCY 130100012563 CURR PKR 2499.50 23-May-2000

2806 0013 Abdali Road Branch PB 3630240813291 MANSOOR HAMID LCY 131650505790 PLS PKR 973.67 12-Sep-2000

2807 0013 Abdali Road Branch PB LCY 130100011221 CURR PKR 175.00 6-Jan-2000

2808 0013 Abdali Road Branch PB 1332286749281 MATEEN AHMAD HASHMI LCY 130100008250 CURR PKR 137.50 10-Jul-2000

2809 0013 Abdali Road Branch PB 3310051895675 MAZHAR UL HAQUE LCY 131000028595 PLS PKR 33.61 11-Mar-2000

2810 0013 Abdali Road Branch PB 3520136516179 MEHMOOD SADIQ LCY 130100007814 CURR PKR 1675.50 9-Dec-2000

2811 0013 Abdali Road Branch PB 3740503113233 LCY 131000030520 PLS PKR 71.40 1-Aug-2000

2812 0013 Abdali Road Branch PB 1332264557711 MR ABDUL RAUF KHUBAIB LCY 130100007993 CURR PKR 140.00 12-Aug-2000

2813 0013 Abdali Road Branch PB 3630227832925 LCY 131650505269 PLS PKR 429.56 31-May-2000

2814 0013 Abdali Road Branch PB 1315574174607 LCY 131000018751 PLS PKR 43.30 25-Sep-2000

2815 0013 Abdali Road Branch PB 3630213586063 MUHAMMAD AHSAN LCY 131650505815 PLS PKR 965.26 30-Nov-2000

2816 0013 Abdali Road Branch PB 3520266419573 MUHAMMAD AKBAR 20LANCERS MULTAN CANTT LCY 131000025746 PLS PKR 2754.46 3-Feb-2000


2818 0013 Abdali Road Branch PB 3410340133375 MUHAMMAD ARIF LCY 130100011200 CURR PKR 775.00 25-Feb-2000

2819 0013 Abdali Road Branch PB 3630308944297 MUHAMMAD AZAM LCY 130100010502 CURR PKR 370.50 13-Jan-2000

2820 0013 Abdali Road Branch PB 1332244549731 MUHAMMAD AZAM SHEIKH LCY 130100007519 CURR PKR 1090.50 16-Feb-2000

2821 0013 Abdali Road Branch PB 1332391747741 MUHAMMAD AZEEM LCY 130100011356 CURR PKR 287.50 10-Nov-2000

2822 0013 Abdali Road Branch PB 3630257717671 MUHAMMAD AZHAR LCY 130100012100 CURR PKR 675.00 1-Mar-2000

2823 0013 Abdali Road Branch PB 1332612457821 MUHAMMAD IMTIAZ UL HAQ LCY 131000002183 PLS PKR 850.53 20-Nov-2000

2824 0013 Abdali Road Branch PB 3630215486317 LCY 131650503015 PLS PKR 738.28 17-Oct-2000

2825 0013 Abdali Road Branch PB 1314390000075 LCY 130100008500 CURR PKR 11258.50 9-Feb-2000

2826 0013 Abdali Road Branch PB 3630258082019 MUHAMMAD RAFIQ LCY 130100013817 CURR PKR 375.00 15-Nov-2000

2827 0013 Abdali Road Branch PB 4240167319315 MUHAMMAD SAEED LCY 130100009784 CURR PKR 675.00 1-Nov-2000

2828 0013 Abdali Road Branch PB 1332225456453 MUHAMMAD SAFDAR HAMYUNROAD MULTAN LCY 130100005295 CURR PKR 4022.50 30-Oct-2000

M S EXCELENT WOOLEN WEAVING

24 A INDUSTRIEL ESTATEMULTANH NO.02 BAHAR CHOWK MASOOMSHAH ROAD MULTANHOUSE NO 81 B WESTRAGE 11RAWALPINDI84 NUSRAT ROAD HASSAN ARCADEMULTAN CANTTCHOWK HAMID PUR KANWRABINDUSTRIAL ESTATE SIDE SHERSHAH BY PASS ROAD MULTAN8 LALAZAR COLONY MULTAN

MARDAN MAKING PRINTING PVT LTD

C O CAN MASTERS OFF VEHARIROAD STADIUM ROAD MULTANHOUSE NO.33 CHAH BOHAR WALAMULTANH NO 10 10 11 P 49 STREET NO04 HASEEB SHAHEED COLONYFAISALABDDAILY DIN LAHORE 15 L GULBERGE111 LAHORE

MOHAMMAD ZAHIR UL ISLAM

NA 275 7TH RD SATELITE TOWNHOUSE NO.21 A AHSAN COLONYSURAJ MIANI ROAD MULTANMUHAMMAD IMRAN KHAN VILL THATHA TEH MAILSI DISTTVEHARI

MUHAMMAD ABDUL HASEEB

35 SP HB RGT ARTY MULTAN CANTTHOUSE NO.431 MAIN BAHAWALPUREROAD MULTAN

MUHAMMAD ANEES NIAZ AHMED

H NO. 135 BLOCK L SHAHRUKIN E ALAM COLONY MULTANNAT KILLAN P O KHAS TEH WAZIRAWAZIRABAD DISTT.GUJRANWALASHAH SHAMS ROAD CHOWK RASHIDABAD MULTANGULSHIN E RAFIQUE HOUSE.3BLOCK .V. STREET.I NEW MULTANSADIA HOUSE KARIM PURA MORBASTI ALAMGIR SHUJA BAD ROADMULTANK 266 STREET NO.2 AL FAISALCOLONY MASOON SHAH ROADMULTAN32 33 WRITERS COLONYMASOOM SHAH RDMULTANMUHAMMAD KALEEM

ATHER ABBASI MRSH NO 8 INCOM TAX OFFICER COLONY MULTAN

MUHAMMAD NAEEM HASSAN

61.IND FIELD AMBULANCEMULTAN CANTTH NO 1217 85 MOHALLAH MATAMWARA NEW ABADI PAK GATE MULTANMIA GATE GHALLA MANDIMULTAN

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

2829 0013 Abdali Road Branch PB 4454454977711 HQ MULTAN LOG AREA LCY 131000011264 PLS PKR 731.07 22-Dec-2000


2831 0013 Abdali Road Branch PB 1330493001877 MUSHTAQ AHMAD SHAHID LCY 131000028766 PLS PKR 675.43 4-Apr-2000

2832 0013 Abdali Road Branch PB 3740560795069 MUSHTAQ AHMED LCY 131000015968 PLS PKR 542.51 6-May-2000

2833 0013 Abdali Road Branch PB 3120202941441 NASEEB KHAN LCY 131000028020 PLS PKR 20.65 10-May-2000

2834 0013 Abdali Road Branch PB 3630285296111 NASEER AHMED LCY 130100002774 CURR PKR 368.75 2-Aug-2000

2835 0013 Abdali Road Branch PB 3630298028759 NAWAB AHMAD SHAH LCY 130100011913 CURR PKR 275.00 5-Apr-2000

2836 0013 Abdali Road Branch PB 1333869397219 NISAR AHMED LCY 131000025190 PLS PKR 291.95 17-Oct-2000

2837 0013 Abdali Road Branch PB 13010101426 UFZ 130500000072 CURR USD 500.00 29-Nov-2000

2838 0013 Abdali Road Branch PB 1332456454449 RAEES AHMAD LCY 131000014353 PLS PKR 338.89 28-Aug-2000

2839 0013 Abdali Road Branch PB 3310503083047 RAFAQAT ALI LCY 131000006548 PLS PKR 129.61 6-Mar-2000

2840 0013 Abdali Road Branch PB 3229392502522 RAFIA RANI LCY 131000033063 PLS PKR 1010.31 6-Oct-2000

2841 0013 Abdali Road Branch PB 3660230090839 RAO SAGHIR AHMAD LCY 131000041061 PLS PKR 306.13 12-Oct-2000

2842 0013 Abdali Road Branch PB 3520161533052 RUBINA ZAHID LCY 131650501031 PLS PKR 238.73 30-Jun-2000

2843 0013 Abdali Road Branch PB 4250139642048 SAADIA MUZAFFAR LCY 131000020072 PLS PKR 6730.99 26-Sep-2000

2844 0013 Abdali Road Branch PB 1019086 LCY 130100013205 CURR PKR 925.00 17-Nov-2000

2845 0013 Abdali Road Branch PB 13010101209 LCY 130100012097 CURR PKR 400.00 28-Feb-2000

2846 0013 Abdali Road Branch PB 3610393537069 SAIF ULLAH KHAN NIAZI GT ROAD KHANEWAL LCY 130100008737 CURR PKR 1083.50 17-Jan-2000

2847 0013 Abdali Road Branch PB 6110107373601 SAQIB ISHRAT LCY 131650503999 PLS PKR 114.57 30-Jun-2000

2848 0013 Abdali Road Branch PB 3630213256711 SAQLAIN BAQIR LCY 131000010884 PLS PKR 65.34 28-Aug-2000

2849 0013 Abdali Road Branch PB 3630290304409 SHABAN RAZA LCY 130100007472 CURR PKR 437.50 25-Oct-2000

2850 0013 Abdali Road Branch PB 1430120205321 SHAFQAT BAIG LCY 131000023591 PLS PKR 135.40 27-May-2000

2851 0013 Abdali Road Branch PB 1312105678915 SHAHID MEHMOOD LCY 131000020764 PLS PKR 113.11 22-Dec-2000

2852 0013 Abdali Road Branch PB 1524897567437 LCY 131000001839 PLS PKR 355.61 3-Jan-2000

2853 0013 Abdali Road Branch PB 3630280045469 SHAKAR HUSSAIN LCY 131000038330 PLS PKR 216.21 2-Sep-2000

2854 0013 Abdali Road Branch PB 3630203953541 SHAUKAT HUSSAIN LCY 130100011775 CURR PKR 187.50 11-Apr-2000

2855 0013 Abdali Road Branch PB 3630203243694 SHAZIA NAHEED LCY 131000029463 PLS PKR 1551.84 29-May-2000

2856 0013 Abdali Road Branch PB 3630257395991 SHEIKH ABDUL HALEEM LCY 131650504266 PLS PKR 297.27 28-Aug-2000

MUHAMMAD SHAHID UL ISLAMMUHAMMAD WAHEED KHAN NIAZI

SAKNA VOKHRAH KHARAH POKHAGLANWALA TEH LAKI MARWATDISTT BANNUVILL IKHLASPUR TEH SHAKRGARDISTT NAROWALHOUSE NO 123 5 STREET NO 3MUHALLAH CHANDAN WALAJHANG SADARHOUSE NO 76 B C BILAL COLONYBAHAWAL PUR CANTTSHALIMAR COLONY BOSAN ROADMULTAN121 C SHAH RUKAN E ALAMCOLONY MULTANCHAK NO 78 EB PO KHAS TEHARIF WALA DISTT PAKPATTANNOPAWONG

CONSTRUCTION CO. LTD12 D SNC CENTRE 3RD FLOORFAZAL UL HAQ ROAD EAST BLUEAREA ISLAMABADHQ 1 ARMED DIV MULTAN CANTTHQ I ARMED DIV MULTAN CANNTTHOUSE NO 672 5 M PROFESSORS STBOKHARI COLONY NAWAN SHAHERMULTANVILLAGE 7 P.O.BOX FATEH PURTEHSIL MAILSI DIST VEHARIHOUSE NO 754 EXTENSION FORTCOLONY MULTAN38 9 BEHIND GOVT VOCATIONALINSTITUTE FOR WOMEN QASIM PURCOLONY MULTAN

SAEED CONSTRUCTION COMPANY

906 5 DOUBLE PHATTAK MULTANCANTT

SAEED MARKETING PROFESSIONALS

C 89 SHAMSABAD COLONYKHANEWAL ROAD MULTAN

KHANEWAL ROAD NEAR KHAN EFARHANGB 6 1 OFFICER COLONY GHAZIPRAD SADDAR LAHORE CANTTSHOP NO.27 ALI CHOWK NEAR AAMKHAS BAGH MULTANKOHNA PURANA PO KOHNANAWA LAHORE63 FF REGIMENT MULTAN CANTTMULTAN061 531 5323

SHAHZAD NAZIM PA NO 28780

HOUSE NO 15 STREET NO 45 F8 1ISLAMABADP.O TRAGGARH TEHSIL DISTTMULTAN.REHMAN MARKETSADAR BAZAR MULTAN CANTTHOUSE NO 2613 A PUL MAUJ DARIYMULTANMIAN ABDUL KARIM NOVELTY STORESADDAR BAZAR MULTAN CANTT

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

2857 0013 Abdali Road Branch PB 3630211019951 SHEIKH ATIF SATTAR LCY 130100009296 CURR PKR 3982.00 30-Mar-2000

2858 0013 Abdali Road Branch PB 1332246545645 SHEIKH MUHAMMAD IRFAN LCY 130100001636 CURR PKR 301.80 11-Feb-2000

2859 0013 Abdali Road Branch PB 3610313216431 SHEIKH TUFAIL AHMAD LCY 130100008760 CURR PKR 512.50 15-Jun-2000

2860 0013 Abdali Road Branch PB 1332291378425 SHOUKAT SHAHZAD LCY 130100010932 CURR PKR 1387.50 30-Nov-2000

2861 0013 Abdali Road Branch PB 4240175398631 SHUJAT ABBAS LCY 131000007631 PLS PKR 294.06 27-May-2000

2862 0013 Abdali Road Branch PB 13010100634 SKY CASING LCY 130100006345 CURR PKR 379.50 24-Nov-2000

2863 0013 Abdali Road Branch PB 3630254012460 SOBIA KHAN 2 A TEHSIL ROAD OKARA LCY 131650500538 PLS PKR 150.62 27-Mar-2000

2864 0013 Abdali Road Branch PB 3730130011090 SOFIA SHAHID G C.M.H MULTAN CANTT LCY 131000036345 PLS PKR 1688.38 6-May-2000

2865 0013 Abdali Road Branch PB 1331589013585 SOHAIL ALAM LCY 130100011800 CURR PKR 1654.00 23-May-2000

2866 0013 Abdali Road Branch PB 1332245698731 LCY 130100004168 CURR PKR 265.00 11-Apr-2000

2867 0013 Abdali Road Branch PB 3730182707009 LCY 131000040852 PLS PKR 338.01 6-Oct-2000

2868 0013 Abdali Road Branch PB 3630202726291 SYED SAJID RAZA GARDEZI LCY 130100005535 CURR PKR 813.83 4-Jan-2000

2869 0013 Abdali Road Branch PB 3230217751321 TAHIR MASOOD LCY 130100004215 CURR PKR 400.97 29-Mar-2000

2870 0013 Abdali Road Branch PB 1323975353957 TARIQ MEHMOOD LCY 131000035003 PLS PKR 0.58 27-Nov-2000

2871 0013 Abdali Road Branch PB 3630297642316 TAYYABA QURESHI LCY 131000021199 PLS PKR 2696.15 22-Jun-2000

2872 0013 Abdali Road Branch PB 4230115350761 USMAN FAROOQ LCY 131000024696 PLS PKR 653.89 27-Mar-2000

2873 0013 Abdali Road Branch PB 1332280410371 USMAN KHAN THAHEEM LCY 130100011538 CURR PKR 887.50 2-Dec-2000

2874 0013 Abdali Road Branch PB 3630274374340 UZMA DURRANI LCY 130100012520 CURR PKR 382.50 16-Oct-2000

2875 0013 Abdali Road Branch PB 3720183165307 WAQAS SHOAIB LCY 131000029474 PLS PKR 17.42 30-Oct-2000

2876 0013 Abdali Road Branch PB 1321292197495 WASEEM AHMAD QURESHI 13 SIGNAL BN MULTAN CANTT LCY 131000012981 PLS PKR 46.52 4-Nov-2000

2877 0013 Abdali Road Branch PB 2930302 YASIR TRADERS LCY 130100012337 CURR PKR 287.50 13-Apr-2000

2878 0013 Abdali Road Branch PB 13010100156 YOUNIS SONS PVT LTD LCY 130100001567 CURR PKR 1969.17 31-Aug-2000

2879 0013 Abdali Road Branch PB 5440003921743 ZAHID QAYYUM TIWANA LCY 131000033041 PLS PKR 775.57 22-Nov-2000

2880 0013 Abdali Road Branch PB 1620209199095 ZAKIR SHAH 11 FF REGT MULTAN LCY 131000008587 PLS PKR 71.45 19-Apr-2000

2881 0013 Abdali Road Branch PB KHALID FAROOQ LCY 519616 PKR 1000.00 13-Jan-2000

2882 0013 Abdali Road Branch PB NAWAB HAYATULLAH KHAN TAREEN LCY 525138 PKR 5000.00 28-Feb-2000



AL SATTAR CHEMICAL SURAJ KUNDROAD MULTANGULZAR CONSTRUCTION COMPANYADDA MUNIR ABAD MULTAN BHR ROAROAD MULTANKHANEWAL ROAD KABIRWALAKHANEWALHOUSE NO.56 ST NO.21 BLOCK .SGULISTAN CHOWK NEW MULTANHOUSE NO Z 186 A ST 23DHOKE RATHBEHINDE DREAM LAND CINEMAJILLANI ROAD MULTAN

C O CH RASHID ALAM PSO MEHMOODKOT TEH DISTT MUZAFGARSYED MUHAMMAD BAQIR

SHAHDARGAH HAZRAT KHAWAJA UBAIDULLUBAIDULLAH MULTANI QADEERABADMULTAN

SYED NUSRAT AFZAL GILLANI

SHAH VILLAGE P.O BOX SANGHOITEH. DISTT JHELEUM49 QASIM ROAD MULTAN CANTT155 SP LIGHT AIR DEFENCEREGIMENT MULTAN CANTT2 COMPANY 24 SIG BN MULTANCANTTHOUSE NO.126 SHAKIR COLONYMULTAN CANTT.061 511934156 CORPS LOC REGTMULTAN CANTTINCOME TAX COLONY BOSAR ROADMULTAN ST 22 HOUSE NO.22MULTANOPP HIGH COURT SHADMAN COLONY25 26 A 1 MULTAN599 EME BN AVIATION BASEMULTAN

481 TIBI SHER KHAN KUTCHERYROAD MULTAN24 I C INDUSTRIAL ESTATEMULTAN POST CODE.6090033 CBT AVN BASE MULTANMULTAN CANTT061 531 5565 MOB 03368318723

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

2885 0013 Abdali Road Branch PB TCS (PVT) LTD LCY 43368 PKR 595.41 2-Dec-2000

2886 0013 Abdali Road Branch PB BRINKS PAKISTAN LCY 43337 PKR 4970.00 17-Nov-2000

2887 0013 Abdali Road Branch PB MRS RIFFAT ASGHAR LCY 43191 PKR 1467.00 1-Aug-2000

2888 0013 Abdali Road Branch PB MISS NARGAS RAHMET LCY 22997 PKR 119.57 21-Feb-2000

2889 0013 Abdali Road Branch PB TCS (PVT) LTD LCY 42877 PKR 298.55 4-Nov-2000

2890 0017 17 Circular Road Branch PB OBAID BIN ZAKRIA-M.ZAKRIA 14/302-NISAR ROAD, LAHORFZ 0017-02-110-0084-6 PLS USD 1.51 11/03/2000

2891 0017 17 Circular Road Branch PB SYED SHAFIQUE HSIDER ZAIDI10-PEOPLE'S PARK, ISL FZ 0017-02-110-0156-6 PLS USD 0.76 02/03/2000

2892 0017 17 Circular Road Branch PB SOHAIL BIN SAFDAR 62-CHAMBER LANE ROAD, LAHORLCY 0017-01-100-0143-4 PLS PKR 0.70 05/10/2000

2893 0017 17 Circular Road Branch PB 500314415 MUSTAFA NOORANI-SHIRIN E-294 ST.NO.3-A, PIR COLONY, UFZ 0017-02-130-0052-1 PLS USD 298.25 09/05/2000

2894 0017 17 Circular Road Branch PB 3520223137295 MR.MUHAMMAD RAFIQ 25-BRANDRETH ROAD, LAHORLCY 0017-01-010-0616-9 CURR PKR 1075.00 15/06/2000

2895 0017 17 Circular Road Branch PB 3520229996157 MALIK MUHAMMAD ARSHAD 124 ALAMA IQBAL ROAD GHARHILCY 0017-01-010-0950-2 CURR PKR 775.00 23/02/2000

2896 0017 17 Circular Road Branch PB 3630279101027 MUHAMMAD SAFDAR 854-A BOSAN ROAD MULTAN.LCY 0017-01-010-0952-6 CURR PKR 10530.00 31/10/2000

2897 0017 17 Circular Road Branch PB M/S ALAMGIR SHAHZADA CORPBHAGWAN DASS BUILDING, CHOWK LCY 0017-01-010-0963-2 CURR PKR 1857.00 04/07/2000

2898 0017 17 Circular Road Branch PB 3520227991729 M/S METAL CARE CHEMICALS 12.2 K.M. MULTAN ROAD, LAHORELCY 0017-01-010-0980-9 CURR PKR 823.00 30/05/2000

2899 0017 17 Circular Road Branch PB 3520173005261 MR. MUHAMMAD NADEEM KHANHOUSE NO.72/69-A, STREET NO.07, LCY 0017-01-010-0999-1 CURR PKR 1036.50 06/11/2000

2900 0017 17 Circular Road Branch PB 3410125057887 M/S OMAR ENTERPRISES PROP. MR. OMAR FAROOQ CH. HLCY 0017-01-010-1602-9 CURR PKR 1662.50 27/04/2000

2901 0017 17 Circular Road Branch PB 17010101604 LAHORE AWAMI COLD STORAF-2, NAYYAB CHAMBER, 1 LCY 0017-01-010-1604-3 CURR PKR 2975.00 30/06/2000

2902 0017 17 Circular Road Branch PB M/S. HASEEB IMPEX ROOM #.6 & 7, 133-CIR LCY 0017-01-010-0684-8 CURR PKR 1153.39 23/11/2000

2903 0017 17 Circular Road Branch PB 32254172024 PROGRESSIVE STEEL INDS.PKALA KHATAI ROAD, SHAHLCY 0017-01-010-1605-0 CURR PKR 9976.00 28/07/2000

2904 0017 17 Circular Road Branch PB 17010101837 GANERATION APPAREL 22/11 DIN STREET, ABID ROAD, ISLLCY 0017-01-010-1837-7 CURR PKR 3039.00 26/12/2000

2905 0017 17 Circular Road Branch PB FAIZ AHMED KHAN & CO. 31-F, SHAMA PLAZA, 72 LCY 0017-01-010-1839-1 CURR PKR 1050.00 25/10/2000

2906 0017 17 Circular Road Branch PB 3520257268525 MR. MUZAFAR HUSSAIN STREET #.9, HOUSE #.4, FAIZ BAGLCY 0017-01-010-0701-8 CURR PKR 1031.59 20/04/2000

2907 0017 17 Circular Road Branch PB M/S CHAHARDA INTERNATIONA149 - CIRCULAR ROAD, LAHORE.LCY 0017-01-010-1062-5 CURR PKR 0.80 12/05/2000

2908 0017 17 Circular Road Branch PB 3520203408187 MR. SHAHZAD KHALID C/O REHMAN ELECTRIC STORE, ALCY 0017-01-010-1064-9 CURR PKR 950.00 06/01/2000

2909 0017 17 Circular Road Branch PB 3520121920851 MR. MAZHAR MAHMOOD KAKASHA LODGE SHAH FARID PARK,LCY 0017-01-010-1625-8 CURR PKR 4887.50 13/07/2000

2910 0017 17 Circular Road Branch PB MUHAMMAD NAEEM BASHIR 35-C ALI BLOCK, NEW GARDEN TOWLCY 0017-01-010-1843-8 CURR PKR 5000.00 06/10/2000

2911 0017 17 Circular Road Branch PB 3520228667157 POPULAR ENGINEERING WORKSHOP NO.2, HAZRAT BABA FARID LCY 0017-01-010-1848-3 CURR PKR 1950.00 19/10/2000

2912 0017 17 Circular Road Branch PB 3520297055359 M/S. SUNNY ENTERPRISES HOUSE#54 STREET#33 MAIN BLCY 0017-01-010-0726-1 CURR PKR 20500.30 14/10/2000

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

2913 0017 17 Circular Road Branch PB 3520131494881 M/S S.M. AMIN & SONS PROP. MR. TAHIR AMIN 38-NLCY 0017-01-010-1635-7 CURR PKR 4975.00 28/06/2000

2914 0017 17 Circular Road Branch PB 5440004684453 M/S. M. RAZA AND CO. ART SCHOOL ROAD, QUETTA.LCY 0017-01-010-0765-0 CURR PKR 4510.00 12/12/2000

2915 0017 17 Circular Road Branch PB 4240117822509 M. KHALIL ELECTRIC & CO. 4-BULL ROAD LINK BRANDRETH RLCY 0017-01-010-1105-5 CURR PKR 5734.00 11/03/2000

2916 0017 17 Circular Road Branch PB 3520112350059 MR MOHAMMAD BASHIR LAKOH DAIR ROAD NEER UNITED MILCY 0017-01-010-1107-9 CURR PKR 1937.50 06/12/2000

2917 0017 17 Circular Road Branch PB 3520225488145 FAISAL IMRAN ASSOCIATES PROP. MR.IMRAN KHURSHID LCY 0017-01-010-1419-1 CURR PKR 1272.50 23/08/2000

2918 0017 17 Circular Road Branch PB 3520260249016 M/S SANAN STEEL INTERNATPROP. MRS. ZAHIDA SALEEM 493-SHLCY 0017-01-010-1659-3 CURR PKR 7998.90 12/10/2000

2919 0017 17 Circular Road Branch PB FAZAL ELLAHI AKBAR 53-CIRCULAR ROAD LAHORE LCY 0017-01-010-1880-3 CURR PKR 2000.00 07/11/2000

2920 0017 17 Circular Road Branch PB 3520225541981 MR. MUHAMMAD RIAZ 17-YASRAB MARKET, CIRCULAR RLCY 0017-01-010-0805-9 CURR PKR 1067.50 11/08/2000

2921 0017 17 Circular Road Branch PB 3520144259641 TECHNI SERVICES 113-BABAR BLOCK, GARDELCY 0017-01-010-1892-6 CURR PKR 5000.00 15/11/2000

2922 0017 17 Circular Road Branch PB 3520208817249 M/S AWAMEE TRADER 72-B11, GULBERG-III, LAHORE. LCY 0017-01-010-1153-6 CURR PKR 1000.00 09/03/2000

2923 0017 17 Circular Road Branch PB 3520015550833 MR. ARIF NINI SHOP NO.31, MOHAMMADI MARKET, SLCY 0017-01-010-1463-4 CURR PKR 1390.00 18/10/2000

2924 0017 17 Circular Road Branch PB M/S.ABDUL HAMEED SHAHAB2-CHAMBER LAIN ROAD, LAHORLCY 0017-01-010-0485-9 CURR PKR 5651.50 24/05/2000

2925 0017 17 Circular Road Branch PB 3520245527285 MR. SAGHIR AHMED 109-AYUB ROAD, NEW SHADBAGH, LALCY 0017-01-010-1191-8 CURR PKR 1009.00 16/12/2000

2926 0017 17 Circular Road Branch PB M/S NAVEED METAL STORE PROP. MR.HAMID IQBAL 87-RAILCY 0017-01-010-1472-6 CURR PKR 7455.50 18/12/2000

2927 0017 17 Circular Road Branch PB 3540358359363 M/S EJAZ TRADERS PROP. MR. EJAZ ALI 3 LCY 0017-01-010-1723-7 CURR PKR 1454.00 18/07/2000

2928 0017 17 Circular Road Branch PB 3520233941133 M/S SAMCO ELECTRIC PROP. MR. MUHAMMAD ASAD LCY 0017-01-010-1728-2 CURR PKR 1000.00 20/07/2000

2929 0017 17 Circular Road Branch PB M/S MULTILINE SERVICES PROP. MR. AMIR SHAHZAD LCY 0017-01-010-1736-7 CURR PKR 1000.00 22/07/2000

2930 0017 17 Circular Road Branch PB 3520225138349 M/S.M.M.TRADERS 25-GANDI SQUARE, MAIN BLCY 0017-01-010-0531-9 CURR PKR 2042.98 17/02/2000

2931 0017 17 Circular Road Branch PB 3520295541281 JAMSHEED AKHTAR BHATTI 202-E, FAZAL STREET, ELLASHI RLCY 0017-01-010-1941-7 CURR PKR 1000.00 18/12/2000

2932 0017 17 Circular Road Branch PB 3520228509947 MR.JAMSHAID IQBAL SHOP NO.I/1033 INSIDE MOCHI LCY 0017-01-010-0897-4 CURR PKR 2545.00 13/05/2000

2933 0017 17 Circular Road Branch PB 3520014454005 MR.ABID NAZIR BAJWA 807-SHADMAN-I, LAHORE. LCY 0017-01-010-0907-6 CURR PKR 383.01 14/09/2000

2934 0017 17 Circular Road Branch PB 3520235337117 M/S SANA PACKAGES JALANI PARK RASHID ROAD, BILLCY 0017-01-010-1755-8 CURR PKR 4925.00 08/08/2000

2935 0017 17 Circular Road Branch PB 3520205294731 M/S RIZWAN ELECTRIC CO. PROP MR. MUHAMMAD IRFAN ALCY 0017-01-010-1551-4 CURR PKR 1000.00 22/02/2000

2936 0017 17 Circular Road Branch PB 3520298467339 MIAN AHMAD ZAHOOR 5-BULL ROAD, TAHIR MARKET, LAHORLCY 0017-01-010-1768-8 CURR PKR 1137.50 19/10/2000

2937 0017 17 Circular Road Branch PB 3520298467339 M/S AL-BILAL & COMPANY 5-BULL ROAD, TAHIR MARKET, LAHORLCY 0017-01-010-1769-5 CURR PKR 3362.50 07/11/2000

2938 0017 17 Circular Road Branch PB 3520227539237 AGHA MUHAMMAD RAZA HOUSE NO.13, BHALLA STOP, MULCY 0017-01-010-1774-9 CURR PKR 1000.00 12/08/2000

2939 0017 17 Circular Road Branch PB MR.AHMED ALI 275/F-2 JOHAR TOWN,LCY 0017-01-010-0594-4 CURR PKR 1446.00 04/02/2000

2940 0017 17 Circular Road Branch PB MR.KHALID JAVED 27-B SHAD BAGH LAHORE. LCY 0017-01-010-0936-6 CURR PKR 175.00 22/02/2000

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

2941 0017 17 Circular Road Branch PB M/S A&Z INTERNATIONAL 91-BANK SQUARE MARKET, MOLCY 0017-01-010-1556-9 CURR PKR 1798.50 06/06/2000

2942 0017 17 Circular Road Branch PB 3420157869469 M/S SAEED ENTERPRISES 6-MAIRAJ GULSHAN 2ND-FLOO, ROLCY 0017-01-010-1783-1 CURR PKR 1330.00 29/11/2000

2943 0017 17 Circular Road Branch PB 9990912345678 BESTWAY CEMENT LTD. HATTB/O STAR LCY 0017-01-030-1019-5 CURR PKR 200.00 13/12/2000

2944 0017 17 Circular Road Branch PB 3520048721924 MRS. BUSHRA QAYYUM HOUSE NO.226, BLOCK F/2, LCY 0017-01-100-0483-9 PLS PKR 0.50 04/10/2000

2945 0017 17 Circular Road Branch PB 3520253890615 AGHA MATLOOB KHAN 251-N, MODEL TOWN EXT. LLCY 0017-01-100-0500-9 PLS PKR 0.72 25/11/2000

2946 0017 17 Circular Road Branch PB MR.IMTIAZ HUSSAIN 63-CIRCULAR ROAD O/S AKBLCY 0017-01-165-0044-1 PLS PKR 1094.97 02/02/2000

2947 0017 17 Circular Road Branch PB 3520213273513 MR.NAZAR KHAN HOUSE #.2218-D, CHOWK FZ 0017-02-060-0016-5 CURR USD 5.00 18/02/2000

2948 0017 17 Circular Road Branch PB MALIK MUHAMMAD IQBAL HOUSE NO.3, SHAH FAREED STREELCY 0017-01-100-0564-1 PLS PKR 0.82 18/12/2000

2949 0017 17 Circular Road Branch PB 3520226706187 SHAKEEL AHMAD. TAHIR MARKET, 1ST FLOOR, 5-BUFZ 0017-02-110-0005-1 PLS USD 0.90 02/06/2000

2950 0017 17 Circular Road Branch PB 3520212212241 MALIK JAHANGIR AHMED HOUSE #.14,REHMAN GALI #.4, NISHTFZ 0017-02-110-0022-8 PLS USD 3.27 20/09/2000

2951 0017 17 Circular Road Branch PB 3520226217553 YASIR MUZAMIL 81-RAVI PARK, RAVI ROAD, LAHORELCY 0017-01-100-0624-8 PLS PKR 0.83 05/12/2000

2952 0017 17 Circular Road Branch PB M. RIAZ UL HAQ. LCY 531492 PKR 100.00 13-Mar-2000

2953 0018 Phool Nagar Branch PB 4210113808447 BARKAT ALI UDANI C/O GOLDEN TEXTILE MILLS LTD. SLCY 0018-01-010-0191-8 CURR PKR 40.51 01/06/2000

2954 0018 Phool Nagar Branch PB 3510313005605 MUZAFAR KHAN & SHAFIA NASVILLAGE BONGA BALOCHAN, PLCY 0018-01-165-0021-9 PLS PKR 1140.17 25/10/2000

2955 0018 Phool Nagar Branch PB 3510387613809 MUHAMMAD ASLAM ENG.WORMULTAN ROAD NEAR BUS STAND LCY 0018-01-010-0194-9 CURR PKR 687.50 15/05/2000

2956 0018 Phool Nagar Branch PB 27055538898 SABBEH-UR-REHMAN 7-REHMAN VILLAS DEFENCE ROAD, LALCY 0018-01-010-0204-1 CURR PKR 687.50 06/06/2000

2957 0018 Phool Nagar Branch PB 34055189656 RANA ASHIQ ALI RAVI TEXTILE MILLS PVT.LTD. LCY 0018-01-010-0208-9 CURR PKR 890.50 06/01/2000

2958 0018 Phool Nagar Branch PB 3520152171733 BOOTA MASIH S/O BALLO MASVILL.& P.O.JUMBER KHURD LCY 0018-01-010-0223-2 CURR PKR 881.50 02/06/2000

2959 0018 Phool Nagar Branch PB 3530321056549 M/S ABAID ULLAH.GOVT CONMOZA BAZAIDA KA P.O.CHUCHAR, TEHLCY 0018-01-010-0040-3 CURR PKR 666.75 19/04/2000

2960 0018 Phool Nagar Branch PB 27972777820 M.RASHID GALI SHEIKHAN WALI M LCY 0018-01-010-0235-5 CURR PKR 987.50 25/05/2000

2961 0018 Phool Nagar Branch PB 27992037865 M/S AL-WAHAB GINNING FACBY PASS ROAD GEHLAN HITHAR LCY 0018-01-010-0101-7 CURR PKR 1885.50 19/01/2000

2962 0018 Phool Nagar Branch PB 27986187541 INAM TRADERS LAMBEY JAGIR ROAD PHOOLCY 0018-01-010-0250-8 CURR PKR 77.50 07/09/2000

2963 0018 Phool Nagar Branch PB 3510302797503 KHUSHI MUHAMMAD VILL.& P.O.BALLOKI TE LCY 0018-01-010-0124-6 CURR PKR 137.50 02/12/2000

2964 0018 Phool Nagar Branch PB 3510313533963 RANA MUHAMMAD AKBAR VILLAGE &P/O BALLOKI TEH: LCY 0018-01-010-0165-9 CURR PKR 87.50 27/01/2000

2965 0018 Phool Nagar Branch PB 24687299371 DR.MUHAMMAD TAHIR MASOODS/O GHULAM HUSSAIN TOOR H.LCY 0018-01-010-0178-9 CURR PKR 287.50 03/02/2000

2966 0018 Phool Nagar Branch PB 3530220091571 M/S M.ALI TRADERS C/O RAFHAN BEST FOOD LTD. LCY 0018-01-010-0179-6 CURR PKR 844.68 16/11/2000

2967 0018 Phool Nagar Branch PB 3510313109763 ABDUL SATTAR OPPOSITT HBL MULTAN ROAD PHLCY 0018-01-010-0181-9 CURR PKR 387.50 30/03/2000

2968 0018 Phool Nagar Branch PB 3310078416759 MUHAMMAD JAVED S/O M.SI HOUSE NO.P-621 STREET NO.09 LCY 0018-01-165-0052-3 PLS PKR 824.78 31/08/2000

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

2969 0018 Phool Nagar Branch PB 45588000434 KHALID MEHMOOD IMRAN SPINNING MILLS LTD. LCY 0018-01-100-1549-2 PLS PKR 0.67 18/09/2000

2970 0018 Phool Nagar Branch PB 3510313530315 M/S M.SHARIF IRON &MILLS MULTAN ROAD PHOOL NAGAR LCY 0018-01-010-0192-5 CURR PKR 555.50 20/06/2000

2971 0021 PB 3740503336888 DR.WAQAR A.BUTT/DR.MISBAHP.O.BOX 721 POSTAL CODE 311 UFZ 0021-02-130-0160-6 PLS USD 465.76 14/09/2000

2972 0021 PB 3520226283111 AHMED WASIM MR. 16-A BABER BLOCK NEW GARFZ 0021-02-110-0462-3 PLS USD 0.77 21/04/2000

2973 0021 PB JAVED MALIK MR. 39-H GULBERG III LAHORE. FZ 0021-03-112-0014-7 PLS GBP 3.69 16/03/2000

2974 0021 PB AHMED REHAN MR. 306 UPPER MALL LAHOREFZ 0021-03-112-0033-8 PLS GBP 8.75 21/11/2000

2975 0021 PB SOHAIL MALIK MR/KOMAL MA114/7 MUNIR ROAD LAHORE UFZ 0021-02-123-0031-7 PLS USD 10.02 04/05/2000

2976 0021 PB 3520229164407 MR.LAEEQ AHMED 146-F MODEL TOWN LAHORE UFZ 0021-02-130-0193-4 PLS USD 5.00 13/10/2000

2977 0021 PB 27480427940 ATIF RAFI MR. NEW LYALLPUR STORE 15 UFZ 0021-02-130-0019-1 PLS USD 5.32 02/12/2000

2978 0021 PB ASIF HADYAT BUTT MR./ MRS. MAHREEN ASIF 129-E MUFZ 0021-02-130-0037-5 PLS USD 2.67 04/07/2000

2979 0021 PB 21275250694 OMAR KHALID CHAUDHRI MR. SU-219 LANE 12 ASKA UFZ 0021-02-130-0042-9 PLS USD 33.70 06/01/2000

2980 0021 PB 3520243365111 MUHAMMAD AKRAM MR. HOUSE NO. 5 4-A H UFZ 0021-02-130-0049-8 PLS USD 590.95 02/09/2000

2981 0021 PB 3520155210761 WAJAHAT AMIM MR 28-Q LCCHS UFZ 0021-02-130-0090-0 PLS USD 65.55 15/02/2000

2982 0021 PB 3520225804968 SHEIKH KASHIF AJMAL MR./ NAYYIR KASHIF SHEIKH MRS. CUFZ 0021-02-130-0094-8 PLS USD 0.23 26/12/2000

2983 0021 PB 3520168954960 RUBINA KHAN MS 142-D MODEL TOWN LAHORE PH:8FZ 0021-02-110-0016-4 PLS USD 7.46 31/07/2000

2984 0021 PB 3520222839669 KHAWAJA MOHAMMAD ABID MR357-D FAISAL TOWN LAHORE PH:5FZ 0021-02-110-0030-0 PLS USD 8.13 21/11/2000

2985 0021 PB 3520296788885 MOHAMMAD MAQBOOL MR & YASMIN MAQBOOL MRS 59-FZ 0021-02-110-0053-9 PLS USD 1.40 24/11/2000

2986 0021 PB 3520014465351 GHAZI ABDUL RASHID MR. H.NO:2-A-III GULBERG I UFZ 0021-02-130-0097-9 PLS USD 102.63 07/06/2000

2987 0021 PB 3520288894425 UMAIR ULHAQ KHAN/REHANA205-B TECH SOCIETY LAHORE. FZ 0021-02-110-0110-5 PLS USD 0.21 09/05/2000

2988 0021 PB MAJ. ZAHEER AZIZ 25- E/2 GULBERG III LAHORE. FZ 0021-02-110-0137-2 PLS USD 0.28 29/05/2000

2989 0021 PB 9200872195261 MUHAMMAD AFZAAL HAIDER M2/2 HIDE MARKET SULTANUFZ 0021-02-130-0110-1 PLS USD 8.63 28/08/2000

2990 0021 PB AYESHA SAJID MRS. / SAJID LATIF MR. 4TH FZ 0021-02-110-0168-6 PLS USD 12.26 24/03/2000

2991 0021 PB 3520112500566 BEGUM ANWAR SULTAN 60-J PHASE I L.C.C.H.S FZ 0021-02-110-0174-7 PLS USD 1.32 21/11/2000

2992 0021 PB 27090326308 IMTIAZ KHALID MR. 55 D FAISAL TO FZ 0021-02-110-0179-2 PLS USD 3.04 25/03/2000

2993 0021 PB MASOOD SALEEM SHEIKH 20 MUSLIM MASJID CHOWK ANARKALFZ 0021-02-110-0215-3 PLS USD 1.14 25/02/2000

2994 0021 PB 3520174751523 RAZIUDDIN FAIZ SAFDAR MR. 13 F ARMY APARTMENTS SHUFZ 0021-03-132-0015-0 PLS GBP 5.00 11/12/2000

2995 0021 PB 4200097913578 ALMAS HUMEIRA KHAN MRS. S.D HOUSE # 1 ARM FZ 0021-02-110-0278-8 PLS USD 36.05 28/02/2000

2996 0021 PB 4230164370598 FAUZIA KHALID MS. 15-E/III GULBERG II LCY 0021-01-165-0524-5 PLS PKR 1017.81 29/04/2000

Main Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III Branch

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

2997 0021 PB 3320170274995 NASIR NAWAZ LALI MR. 15-C MODEL TOWN LAHORLCY 0021-01-165-0525-2 PLS PKR 392.20 01/08/2000

2998 0021 PB 3520127000169 SHEIKH ZIA ULLAH 33-C/2 SARWAR ROAD LAHOOR CANTTLCY 0021-01-165-0007-3 PLS PKR 860.74 03/02/2000

2999 0021 PB 3520225076965 METALLURGICAL ENG. PVT L4 FLEAMING ROAD LAHORE. LCY 0021-01-165-0325-6 PLS PKR 210.03 31/01/2000

3000 0021 PB 3520106942489 AMEER MANZUR ASHRAFI SHOP NO 11 35 COMMERCIAL ZONE PLCY 0021-01-165-0336-2 PLS PKR 59.34 26/12/2000

3001 0021 PB 3520226078379 LT COL (R) NASIM AHMED 143-E BLOCK MODEL LCY 0021-01-165-0044-8 PLS PKR 0.66 30/10/2000

3002 0021 PB EEMAL INTERNATIONAL M/S 12 LGF CENTRE POINT MAIN LCY 0021-01-165-0111-3 PLS PKR 115.42 26/06/2000

3003 0021 PB 27590376572 RUBILA TOOSI MS. 21 NICHOLSON ROAD LAHORE. LCY 0021-01-165-0388-1 PLS PKR 504.29 31/08/2000

3004 0021 PB ASIF QAZI/KHURAM NAWAZ K29-C/1 GULBERG II LCY 0021-01-165-0117-5 PLS PKR 48.84 30/09/2000

3005 0021 PB 23190027475 SAFDAR HUSSAIN RANJHA MR.ARMY WELFARE WOLLEN MILLS PLOLCY 0021-01-165-0130-4 PLS PKR 46.05 26/06/2000

3006 0021 PB MOHAMMAD IMRAN MR. 729-BLOCK C FAISAL TOWN LAHORE.LCY 0021-01-165-0427-3 PLS PKR 744.11 11/03/2000

3007 0021 PB 3840102059313 SHAFQAT NAESSM MR. HOUSE NO 7 GALLI NO 10 MOHLCY 0021-01-165-0441-9 PLS PKR 99.16 30/09/2000

3008 0021 PB 3520286675655 MUHAMMAD ASHFAQ MR. 81-FEROZPUR ROAD SIKKI CENTRE ICHHRALCY 0021-01-165-0464-8 PLS PKR 1024.06 30/09/2000

3009 0021 PB SUGHRA ZIA MRS.&JUNAID Z15-E-III GULBERG II LCY 0021-01-165-0216-1 PLS PKR 881.49 13/04/2000

3010 0021 PB 3520221652237 YASMIN ENTERPRISES M/S 255 ATTA TURK BLOCK NEWLCY 0021-01-165-0496-9 PLS PKR 72.82 22/09/2000

3011 0021 PB 3520260489315 ZAHID IQBAL MR. 392 BLOCK 15 B-1 TOWNSHIP LCY 0021-01-165-0233-8 PLS PKR 93.64 30/06/2000

3012 0021 PB 3520244238295 TRAVEL SOLUTIONS M/S 3 & 4 LOWER GROUND FLOOR LCY 0021-01-165-0497-6 PLS PKR 106.40 31/10/2000

3013 0021 PB 3520203523861 INTRO TRADE M/S SUIT - 10 2ND FLOOR LEEDS LCY 0021-01-165-0501-6 PLS PKR 958.58 11/07/2000

3014 0021 PB 26686027936 MUHAMMAD SUHAIL MR. HOUSE # 2 STREET # 7 FAI LCY 0021-01-165-0264-2 PLS PKR 0.92 02/10/2000

3015 0021 PB 3320213337501 QUAPRIT TECHNOLOGIES M/S SUIT # 17 Ist FLOOR C LCY 0021-01-165-0507-8 PLS PKR 775.85 20/11/2000

3016 0021 PB 27073261088 FATIMA TAJAMMAL MRS. 106-D MODEL TOWN LAHORLCY 0021-01-165-0508-5 PLS PKR 559.11 19/07/2000

3017 0021 PB 27189215445 S.M.INTERNATIONAL M/S 23 ILYAS COLONY MUSLIMLCY 0021-01-010-1198-4 CURR PKR 275.00 07/06/2000

3018 0021 PB 3520244628987 J&S INTERNATIONAL M/S 34-QAISER PARK GULSHAN LCY 0021-01-010-1205-5 CURR PKR 87.50 22/01/2000

3019 0021 PB 27285176586 THE CRAFTERS 6-UPPER FLOOR FAZLIA MARKET LCY 0021-01-010-0067-0 CURR PKR 190.53 18/09/2000

3020 0021 PB 3520205252593 DR.JAVED SHIEKH 157-F MODEL TOWN LAHORELCY 0021-01-010-0081-6 CURR PKR 207.96 01/12/2000

3021 0021 PB 27791110036 ABDUL MAJID S VORA NEW IQBAL PARK , LAHORE CANTT TP LCY 0021-01-010-0433-7 CURR PKR 22.00 30/09/2000

3022 0021 PB 27689068934 ABU BAKAR USMAN MR. 32-GROUND FLOOR CENTLCY 0021-01-010-0730-5 CURR PKR 3634.50 03/03/2000

3023 0021 PB 27491405241 M.K.PRINTERS & BOX MAKER STREET # 2 HOUSE # 26 NI LCY 0021-01-010-1212-3 CURR PKR 15.50 17/06/2000

3024 0021 PB 27062501084 ELAHI ENTERPRISES LTD.M/S 31/C GHALIB ROAD GULBERG ILCY 0021-01-010-1218-5 CURR PKR 184.50 07/03/2000

Main Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III Branch

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

3025 0021 PB 3520187148327 MASOOD ELAHI PIRACHA MR. 29 B NISAR ROAD LAHORE LCY 0021-01-010-1601-9 CURR PKR 475.00 12/12/2000

3026 0021 PB 27565331298 MOBILE CENTRE 22-UGF CENTRE POINT LAHORLCY 0021-01-010-0094-6 CURR PKR 244.00 09/02/2000

3027 0021 PB 32291436717 HAIDERY OIL TRADERS 16 L.M.C. BADAMI BAGH LAHORE LCY 0021-01-010-0098-4 CURR PKR 735.63 21/11/2000

3028 0021 PB 3650287715984 ABIDA DILSHAD 14-E , MODEL TOWN LAHORELCY 0021-01-010-0438-2 CURR PKR 127.00 04/04/2000

3029 0021 PB 3520131824804 SAFF INTERNATIONAL M/S 13-FANE ROAD LAHORE.LCY 0021-01-010-0747-3 CURR PKR 437.50 21/10/2000

3030 0021 PB 27187019803 M/S CH.MUSHTAQ AHMED KAHOUSE NO.9 STREET NO.175 KAMLCY 0021-01-010-1223-9 CURR PKR 887.50 14/02/2000

3031 0021 PB 3520115870753 NAEEM SIDDIQUE MR. 216-BAWA PARK UPPER MALL LAHORELCY 0021-01-010-1228-4 CURR PKR 1447.50 03/04/2000

3032 0021 PB 3520279497268 CULTURAL HERITAGE MANA 79-G MARGHZAR COLONY P.OLCY 0021-01-010-1407-5 CURR PKR 2962.50 21/07/2000

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3034 0021 PB 3520270244981 MOHAMMAD BASHIR MR. KHUTIALA VIRKAN P.O. KHAS TLCY 0021-01-010-1415-0 CURR PKR 1812.50 28/09/2000

3035 0021 PB 3520191011287 ABDUL HAQ MR 14/63 , SHADMAN MARKET LAHORELCY 0021-01-010-0455-9 CURR PKR 257.00 08/05/2000

3036 0021 PB 45190243717 GLOBAL SERVICES M/S 169-K MODEL TOWN LAHORE. LCY 0021-01-010-0988-2 CURR PKR 1989.50 11/10/2000

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3038 0021 PB 3520108971013 MANZOOR AHMED MR. HOUSE NO.43 ST.NO 6 HANIFLCY 0021-01-010-0995-0 CURR PKR 1387.50 26/12/2000

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of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

3053 0021 PB 3520246057719 F.H.TRADERS M/S 180-F PIA SOCIETY S LCY 0021-01-010-0518-7 CURR PKR 747.00 30/06/2000

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3058 0021 PB SAIM KAHAN NIAZI MR. 18-A JOHAR TOWN LAHORE. UFZ 0021-02-050-0004-6 CURR USD 521.25 09/03/2000

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3060 0021 PB AFTAB AHMED MR. NO.03 RAYHALL LANE GREAT BAR BIRMIUFZ 0021-03-052-0003-6 CURR GBP 151.51 08/02/2000

3061 0021 PB IRFANA SHAHZADI MS. HOUSE # 1428 16 AH UFZ 0021-03-052-0004-3 CURR GBP 17.56 06/06/2000

3062 0021 PB 27390015704 TAHIR SAEED KHAWAJA MR. HOUSE # 4 STREET # 88 IS LCY 0021-01-100-2874-0 PLS PKR 0.93 25/10/2000

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3065 0021 PB 3520230203929 MUSTAFA TALAL MAHMUD & SOPHIA KAMAL MS. C LCY 0021-01-100-2092-0 PLS PKR 0.43 03/10/2000

3066 0021 PB 3520014600485 CAPTAIN(R) IMTIAZ AHMED 310-311 RAZA BLOCK ALL LCY 0021-01-100-3116-6 PLS PKR 0.63 15/11/2000

3067 0021 PB 3520227273201 SHEIKH KASHIF AJMAL MR. NAYYIR KASHIF SHEIKH MRS. CLCY 0021-01-100-2379-0 PLS PKR 0.63 15/08/2000

3068 0021 PB 3130324379025 MANSOOR KHALIQ MR. OFFICE # 9 4th FLOOR HAFEELCY 0021-01-100-1119-3 PLS PKR 0.90 25/09/2000

3069 0021 PB 3740524405291 MOHAMMAD ALTAF CHUGHTAI18 ARIF BLOCK ARIF ARIF LCY 0021-01-100-2386-8 PLS PKR 0.50 04/09/2000

3070 0021 PB AZHAR FAROOQ MR. 306 JAHAZAIB BLOCK ALLA FZ 0021-02-110-0289-4 PLS USD 10.00 26/07/2000

3071 0021 PB MUHAMMAD TAHIR IRSHAD MR HOUSE NO 217, BLOCK # G-5 WAPDA FZ 0021-02-110-0345-3 PLS USD 1.85 18/04/2000

3072 0021 PB ADEEL AHMED SHEIKH MR 10-B , AIBECK BLOCK NEW GFZ 0021-02-110-0353-8 PLS USD 0.67 27/05/2000

3073 0021 PB 3520127488201 ALI BADAR MR. 142-A MODEL TOWN LAHORE. UFZ 0021-03-132-0030-3 PLS GBP 0.35 31/12/2000

3074 0021 PB 3520228699587 AAMIR EJAZ MR. 122 A-1 TOWNSHIP LAHORE. FZ 0021-02-110-0449-4 PLS USD 0.69 28/06/2000

3075 0021 PB 3520269209987 EJAZ AHMAD MR. 122-A-1 TOWNSHIP FZ 0021-02-110-0456-2 PLS USD 5.77 27/06/2000

3076 0021 PB 27192214170 SAMIA EJAZ MS. 122 A-1 TOWNSHIP LAHORE. FZ 0021-02-110-0457-9 PLS USD 5.38 27/06/2000

3077 0021 PB 27090326300 IMTIAZ KHALID MR. 55 D FAISAL TO LCY 0021-01-010-0208-9 CURR PKR 30.46 04/12/2000

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3079 0021 PB 41680015193 FRIENDS ASSOCIATES M/S FLAT # 776-B BLOCK Q BLOCK MLCY 0021-01-010-0554-5 CURR PKR 437.50 02/06/2000

3080 0021 PB 3520014233457 GENERAL HOSPISALES M/S 256-1 C-I TOWNSHIP LAHORE. LCY 0021-01-010-1048-6 CURR PKR 495.00 02/09/2000


of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

3081 0021 PB 3310349522341 MOHAMMAD SHARIF MR. HOUSE # 22 GALI # 9 CHAK # 66 JALCY 0021-01-010-1281-9 CURR PKR 451.50 25/03/2000

3082 0021 PB 3520230669771 MUHAMMAD SAEED DAR. 3rd FLOOR ROOM 23 LEEDS CENTRELCY 0021-01-010-1284-0 CURR PKR 87.50 27/03/2000

3083 0021 PB 3520239675935 MUSSADIQ BROTHERS M/S 305-E-II JOHAR TOWN LCY 0021-01-010-0224-9 CURR PKR 372.38 29/09/2000

3084 0021 PB 3520229718993 M/S VINDOOR PAK SAUDI INTERNATIONAL PAK ENGINEERING 41LCY 0021-01-010-0572-9 CURR PKR 500.50 17/04/2000

3085 0021 PB 3520143255335 S. ZULFIQAR & SONS M/S 8/C CROWN PARK BA LCY 0021-01-010-0847-6 CURR PKR 762.00 16/08/2000

3086 0021 PB 4120109363135 MUNIR AHMED SHEIKH / HABIB UR REHMAN SHEIKH SHEIKH LCY 0021-01-010-1073-8 CURR PKR 1687.50 03/01/2000

3087 0021 PB M/S MALIK SCIENTIFIC 26-LGF CENTRE POINT MAIN LCY 0021-01-010-0257-7 CURR PKR 369.11 18/07/2000

3088 0021 PB 3520260346283 RAO SHAHARYAR AHMED KHA8 HUSSAIN STREET SHADLCY 0021-01-010-0580-4 CURR PKR 667.50 01/08/2000

3089 0021 PB 6110126627887 CAPITAL SEALER & CO. M/S HOUSE NO.153 STREET NO.14 G-8/1 LCY 0021-01-010-0859-9 CURR PKR 3289.00 16/05/2000

3090 0021 PB 3830119001719 MUSA KHAN MR. 65-D MODEL TOWN, LHR 5860LCY 0021-01-010-0862-9 CURR PKR 1224.00 09/09/2000

3091 0021 PB 3520244876803 TARIQ H. CHEEMA MR 301 A-1 TOWNSHIP LHR 5 LCY 0021-01-010-0867-4 CURR PKR 129.50 21/04/2000

3092 0021 PB 3520128581865 ZAFAR ENTERPRISES M/S P-490 LCCHS LCY 0021-01-010-1085-1 CURR PKR 237.50 27/09/2000

3093 0021 PB 3520298386973 AMIR FAYYAZ MR. 2-K KARIM BLOCK ALLAMLCY 0021-01-010-1493-8 CURR PKR 1000.00 16/10/2000

3094 0021 PB 27089429341 SYNTHETIC PRODUCTS ENT 127-S S.I.E TOWNSHIP KLP LAHORLCY 0021-01-010-0270-6 CURR PKR 175.00 18/12/2000

3095 0021 PB 3520285482379 S.M WASIM BIN NAEEM KHAN KHURSHEED HOUSE # 4 LCY 0021-01-010-0275-1 CURR PKR 537.50 08/03/2000

3096 0021 PB 4210160151639 SHAHID AHMED KHAN MR. AL-KHAKASHAN SQUAIR F LCY 0021-01-010-0594-1 CURR PKR 400.00 08/02/2000

3097 0021 PB 27252037424 KAZ INTERNATIONAL ENGINE1/3 ASIF BLOCK IQBAL TOWNLCY 0021-01-010-0881-0 CURR PKR 614.50 02/12/2000

3098 0021 PB 3520284464765 ISHTIAQ STATIONERS M/S D-2609 A/1 NIA BAZAR CHOWK MATTI LCY 0021-01-010-1105-2 CURR PKR 102.50 05/09/2000

3099 0021 PB 3410294608451 MOHAMMAD HUMAYUN KHAN MHOUSE # 669/D PARANI ABADI KAMOLCY 0021-01-010-1315-7 CURR PKR 22412.50 11/12/2000

3100 0021 PB 27064144473 SPENCER DISTRIBUTION LIMIIst. FLOOR ASSOCIATED CHAMBERS2LCY 0021-01-010-1318-8 CURR PKR 4975.00 25/10/2000

3101 0021 PB 3520222591697 CABLE N WEB SYSTEMS M/S # 4 2nd FLOOR FORTR LCY 0021-01-010-1497-6 CURR PKR 725.00 26/10/2000

3102 0021 PB M/S SANAM BOUTIQUE 7-COMMERCIAL ZONE LIBERTY MLCY 0021-01-010-0604-3 CURR PKR 0.99 25/09/2000

3103 0021 PB 3640218450817 MUHAMMAD ABASS & CO M/S 11 LCY 0021-01-010-0890-2 CURR PKR 1000.00 15/12/2000

3104 0021 PB 51647198298 MOON CONSTRUCTION CO. 9-CHOUBURJI LINES LAHORE. LCY 0021-01-010-1110-6 CURR PKR 687.50 22/07/2000

3105 0021 PB 3520264380025 A.R. KHAN MR. 71-RUSTAM PARK MULTAN ROAD LAHORLCY 0021-01-010-1120-5 CURR PKR 37.50 28/09/2000

3106 0021 PB 27269614886 TRADE WINDS M/S 807-C FAISAL TOWN LAHORELCY 0021-01-010-1320-1 CURR PKR 687.50 23/05/2000

3107 0021 PB 24544234574 I.M.TEXTILE M/S 28 PECO ROAD BADAMI LCY 0021-01-010-1324-9 CURR PKR 887.50 24/10/2000

3108 0021 PB 27775450705 ALI STEEL TRADERS M/S 178/0 INSIDE SA LCY 0021-01-010-1507-8 CURR PKR 4975.00 28/10/2000


of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

3109 0021 PB 3520115630633 AD OFFICE & SCHOOL STATI BAHAR COLONY # 1 CHURCH ROAD KOTLALCY 0021-01-010-0307-5 CURR PKR 227.50 20/09/2000

3110 0021 PB 3520221485893 AL BARKAT COMPUTER M/S 112-L-G HAFEEZ CENTRE GULBERLCY 0021-01-010-0627-2 CURR PKR 740.70 07/10/2000

3111 0021 PB 3520273102621 MUHAMMAD NASIR ALI MR. 57 3RD FLOOR HAFEEZ CENTRE GULBERLCY 0021-01-010-0909-7 CURR PKR 100.00 26/04/2000

3112 0021 PB 12194827230 MOHAMMAD ASHRAF MR. 64-D-I GULBERG III LAHORE. LCY 0021-01-010-1122-9 CURR PKR 287.50 26/02/2000

3113 0021 PB 21088002181 THE FREIGHT COMPANY M/S. 64/9-A SARFRAZ RAFIQUIE ROAD LAHOLCY 0021-01-010-1337-9 CURR PKR 1012.50 23/06/2000

3114 0021 PB 27188057526 INTER PAC M/S 72-SIKANDER BLOCK BLOCKLCY 0021-01-010-0334-1 CURR PKR 727.00 11/03/2000

3115 0021 PB 3520224950509 SHAMS UD DUHA MR. 46 AURANGZEB BLOCK NEW GALCY 0021-01-010-0641-8 CURR PKR 82.25 23/02/2000

3116 0021 PB 3520203124231 THE CRYSTAL & CO M/S 96-UFG LAND MARK LANDLCY 0021-01-010-1138-0 CURR PKR 311.00 25/04/2000

3117 0021 PB 27795388051 REAL DREAM TRANSMISSION KARMABAD ROAD LINK WAHDAT ROADLALCY 0021-01-010-1345-4 CURR PKR 275.00 12/06/2000

3118 0021 PB 9140003398383 MOHAMMAD ALI RASHID SHEIK17-T TOWN HOUSE NO.6 GULBELCY 0021-01-010-1358-4 CURR PKR 987.50 03/06/2000

3119 0021 PB 3520142500611 NET COM M/S 80-81 3RD FLOOR HAFEEZ CENTRE GULBERLCY 0021-01-010-0341-9 CURR PKR 1407.54 17/07/2000

3120 0021 PB 21489397685 WOLF SEWING EQUIP.& ATT 14-E MODEL TOWN LAHORELCY 0021-01-010-0361-7 CURR PKR 1127.00 13/11/2000

3121 0021 PB 3520250689745 BEACON COMPUTERS M/S 184-B NEW CHAUBURJI PARK LAHORELCY 0021-01-010-0655-5 CURR PKR 10711.50 25/10/2000

3122 0021 PB 3520215122051 M.ASIF ZAHOOR MR. HOUSE # 1/A BASHIR STREET # 8 KALCY 0021-01-010-0678-4 CURR PKR 1522.50 07/02/2000

3123 0021 PB 3520247540625 MIAN MUHAMMAD AZAM MR. 85/C TIPU BLOCK NEW GARLCY 0021-01-010-1149-6 CURR PKR 569.50 23/10/2000

3124 0021 PB 3520247475477 MIAN MUHAMMAD ASIM MR. 85/C TIPU BLOCK NEW GARLCY 0021-01-010-1150-2 CURR PKR 1512.50 18/12/2000

3125 0021 PB 3520272135631 ZULFIQAR ALI MR. HOUSE NO. 22 STREET NO.16 MAQBLCY 0021-01-010-1163-2 CURR PKR 87.50 13/11/2000

3126 0021 PB 27823346898 JAHANGIR MR. VILLAGE HEIR BADIAN ROLCY 0021-01-010-1166-3 CURR PKR 500.00 11/12/2000

3127 0021 PB 3520223281537 SAEED AHMED MR. 183/A GOR V FAISAL TOWN LAHOLCY 0021-01-010-1364-5 CURR PKR 887.50 08/06/2000

3128 0021 PB 3520115391569 DIGITAL MEDIA M/S SD 81 ASKARI HOUSING COMPLEX GULCY 0021-01-010-1371-3 CURR PKR 700.00 19/06/2000

3129 0021 PB 3520207106293 MUHAMMAD AFZAL MR. 793-C C BLOCK FAISAL LCY 0021-01-010-1564-1 CURR PKR 72.00 26/12/2000

3130 0021 PB RADIUS COMMUNICATIONS 3-G GULBERG III LAHORE . LCY 0021-01-010-0023-6 CURR PKR 717.50 02/11/2000

3131 0021 PB 60163124353 IJAZ ALI MR. C 57 OFFICER'S COLONY GHALCY 0021-01-010-0373-0 CURR PKR 1152.00 02/06/2000

3132 0021 PB 3410149378691 GOODFELLOWS INTERNATIONAULIA TRADE CENTRE 19-ELCY 0021-01-010-0947-9 CURR PKR 287.50 12/05/2000

3133 0021 PB 3520231115057 MOHAMMAD IMRAN SHEIKH MR163 A ASIF BLOCK ALLAMALCY 0021-01-010-1168-7 CURR PKR 425.00 19/10/2000

3134 0021 PB 23964057934 MUHAMMAD QASIM MR. H.NO. I STREET NO. I LCY 0021-01-010-1171-7 CURR PKR 6987.50 25/02/2000

3135 0021 PB 3520210585455 MUHAMMAD MAJID RAFIQ MR. 238-SHADMAN II LAHORE PH LCY 0021-01-010-0036-6 CURR PKR 1757.50 12/02/2000

3136 0021 PB 3520264594257 COMTECH COMPUTERS M/S NO-12 STREET NO. 4 AKRAM LCY 0021-01-010-0390-7 CURR PKR 263.50 24/06/2000


of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

3137 0021 PB 3520256546795 MOBILE ZONE M/S CENTRE POINT UGF 19 MAIN LCY 0021-01-010-0961-5 CURR PKR 17911.50 13/10/2000

3138 0021 PB 3520130557611 M.KHALID MUSTAFA/M.FARID36-B ASKARI FLATS SARFRLCY 0021-01-010-1188-5 CURR PKR 12.50 05/09/2000

3139 0021 PB 3520208344645 IRSHAD PLASTIC WORKS M/S 172-B FEROZPUR ROAD ICHERLCY 0021-01-010-1197-7 CURR PKR 2568.50 06/01/2000

3140 0021 PB M.A. NIAZI CD MISC LCY 11002145 CURR PKR 1500.00 15/11/2000

3141 0021 PB ECHO WEST INT LCY PLS 532474 PKR 2762.00 14-Feb-2000

3142 0021 PB ACBL LCY PLS 575804 PKR 788.00 21-Oct-2000




3146 0022 Badami Bagh Branch PB 27293562078 ARSHAD PERVAIZ 91-AL-HUM COLONY, ALLAMA LCY 0022-01-010-0352-2 CURR PKR 1867.50 22/02/2000

3147 0022 Badami Bagh Branch PB 27739303847 SYED IFTIKHAR HUSSAIN NAQROOM NO.68, 3RD FLOOR, LCY 0022-01-172-0006-9 PLS PKR 198.61 01/05/2000

3148 0022 Badami Bagh Branch PB 3520170323015 M.RIAZ PARJABAT ROAD, SIRALCY 0022-01-010-0661-3 CURR PKR 1304.50 26/02/2000

3149 0022 Badami Bagh Branch PB 3520227966419 SHAHID BROS SHOP NO.3, MUBARK MLCY 0022-01-010-0386-7 CURR PKR 17074.50 29/09/2000

3150 0022 Badami Bagh Branch PB 3520223254513 NISAR AHMAD H NO.37-C, GALI NO.2 MAI LCY 0022-01-010-0726-5 CURR PKR 1737.50 11/10/2000

3151 0022 Badami Bagh Branch PB 3520162764593 HASSAN SONS ENTERPRISES B-II, KUSAR CENTER , BADLCY 0022-01-010-0681-1 CURR PKR 1746.00 10/10/2000

3152 0022 Badami Bagh Branch PB 27289116428 REHMAT AUTO CORPORATION 82/12 FEROZ AUTO MKT., BADAMLCY 0022-01-010-0426-6 CURR PKR 680.00 07/02/2000

3153 0022 Badami Bagh Branch PB 3520226584788 KAKASIAN PACKAGES PVT.LTD2-HEARN ROAD, KRISHANLCY 0022-01-010-0438-9 CURR PKR 1232.50 08/02/2000

3154 0022 Badami Bagh Branch PB CHO YANG HEE (MR.) 17-A, AHMAD BLOCK, NEW GLCY 0022-01-010-0265-9 CURR PKR 9055.00 08/02/2000

3155 0022 Badami Bagh Branch PB 3520225659547 W.A.AUTOMOTIVE INDUSTRY N-W-110R-95, KACHA RAVILCY 0022-01-010-0315-7 CURR PKR 42335.50 08/02/2000

3156 0022 Badami Bagh Branch PB 29734303847 NISAR AHMED B/17 BANARIS TOWN, WAHEEDLCY 0022-01-010-0601-9 CURR PKR 1492.50 26/09/2000

3157 0022 Badami Bagh Branch PB 3520267869149 MERCURY CORPORATION 170 - BADAMI BAGH, LAHORE.LCY 0022-01-010-0872-5 CURR PKR 3031.50 16/08/2000

3158 0022 Badami Bagh Branch PB 3520291135413 EMPIRE AUTOMOBILES 179 BADAMI BAGH, LAHORE. LCY 0022-01-010-1127-1 CURR PKR 1009.40 24/11/2000

3159 0022 Badami Bagh Branch PB 27565332390 ABDUL MALIK MR. H NO. 35,AYUB ROAD, NEW SHALCY 0022-01-010-0927-8 CURR PKR 1037.50 29/04/2000

3160 0022 Badami Bagh Branch PB 35486134263 PUMP HOUSE SHOP # 4, MIAN AUTO MARKET, CLCY 0022-01-010-1139-4 CURR PKR 1137.50 22/01/2000

3161 0022 Badami Bagh Branch PB 26686158358 ANJUM UMAIR & COMPANY 99 - RAILWAY ROAD LAHORE LCY 0022-01-010-1333-8 CURR PKR 1887.50 31/01/2000

3162 0022 Badami Bagh Branch PB 27692326411 KASHMIR HOSIERY 11 - I ST FLOOR, MEHAR RASHI LCY 0022-01-010-1151-6 CURR PKR 2511.50 16/12/2000

3163 0022 Badami Bagh Branch PB 28988154539 M.ASGHAR TRADERS 45-3RD. FLOOR SADIQ PLAZA TLCY 0022-01-010-1158-5 CURR PKR 1366.00 14/09/2000

3164 0022 Badami Bagh Branch PB 27451429378 AL - FAHAD C/O SARDAR ENTERPRISES 313LCY 0022-01-010-1163-9 CURR PKR 7272.50 10/02/2000

Main Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III BranchMain Boulevard Gulberg III Branch

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

3165 0022 Badami Bagh Branch PB 27451342232 SALEEM COMPUTER SYSTEM SHOP# 5 MAIN ROAD SHAMNAGAR LAHOLCY 0022-01-010-1610-8 CURR PKR 1925.00 26/08/2000

3166 0022 Badami Bagh Branch PB 3520219510791 IMRAN-UL-HAQ QURESHI. 61-GEN.BUS STAND BADAMI BAGH LCY 0022-01-010-1034-6 CURR PKR 2042.00 12/12/2000

3167 0022 Badami Bagh Branch PB 27345008815 NIKKEI TRADERS 59-BADAMI ABGH LAHORE. LCY 0022-01-010-0829-9 CURR PKR 2237.50 22/07/2000

3168 0022 Badami Bagh Branch PB 3520229370095 MARVELLOUS TRADERS M/S NEW PAK ESTATE AGENCICY,NEAR MALCY 0022-01-010-1634-4 CURR PKR 1950.00 20/09/2000

3169 0022 Badami Bagh Branch PB 3520215036049 AWAN BROTHERS 1046 - MUHAMMADI COLONY DATALCY 0022-01-010-1274-8 CURR PKR 1075.50 10/07/2000

3170 0022 Badami Bagh Branch PB 3520114259731 JAMEEL A SHEIKH MR 5 - TAJ CHAMBER, BADAMLCY 0022-01-010-1101-1 CURR PKR 2955.00 04/04/2000

3171 0022 Badami Bagh Branch PB 26573119881 MUHAMMAD ABBAS MANZOOR H.NO.25 ST.40 RAM LCY 0022-01-165-0224-3 PLS PKR 390.75 31/01/2000

3172 0022 Badami Bagh Branch PB 27777417665 ABNS TRADING CO. 58-T HAFEEZ CENTER GULBERG LCY 0022-01-172-0005-2 PLS PKR 1165.97 04/07/2000

3173 0022 Badami Bagh Branch PB REX AUTOS LCY PLS 559334 PKR 195.00 26-Apr-2000

3174 0022 Badami Bagh Branch PB SAJJAD LAW ASSOCIATE LCY PLS 67210 PKR 1500.00 21-Jul-2000

3175 0025 Noor Mahal Road Branch PB 3120203097341 MRS KHALIDA /MR JAMSHED16 - A MEDICAL COKONY BAHAWALCY 0025-01-172-0021-3 PLS PKR 0.61 06/01/2000

3176 0025 Noor Mahal Road Branch PB 3120278872353 SEVEN STAR TRADERS CIRCULAR ROAD, BAHAWALCY 0025-01-165-0195-1 PLS PKR 3.40 04/09/2000

3177 0025 Noor Mahal Road Branch PB 3120222283277 MR ALTAF AHMED CHEEMA 26- GHALLAH MANDI, BAH LCY 0025-01-165-0200-8 PLS PKR 10.41 01/08/2000

3178 0025 Noor Mahal Road Branch PB 3120203135981 MR ABDUL RAHMAN ISLAMI COLONY, ST.NO.2, WARLCY 0025-01-165-0205-3 PLS PKR 674.48 09/05/2000

3179 0025 Noor Mahal Road Branch PB 3120241460609 M.MUHAMMAD ASLAM JHAND9-C,JHANDIR HOUSE, MODELLCY 0025-01-165-0403-5 PLS PKR 152.37 21/10/2000

3180 0025 Noor Mahal Road Branch PB 3520228198083 MR.MUHAMMAD SARWAR 97-B , 18 ST MUSLI LCY 0025-01-165-0206-0 PLS PKR 50.36 19/12/2000

3181 0025 Noor Mahal Road Branch PB 5440003806958 MRS.ASIFA TASNEEM C/O 24,SNT BTN, BAHAW LCY 0025-01-165-0016-3 PLS PKR 0.14 09/12/2000

3182 0025 Noor Mahal Road Branch PB 3120275494219 MR.M.TARIQ ANEES PIRZADA H.NO.423 B V, INSIDE LCY 0025-01-165-0029-3 PLS PKR 822.80 29/01/2000

3183 0025 Noor Mahal Road Branch PB 3520224881872 M/S ASAD OIL TRADERS 3 C-A RASHID MINHAS ROAD, MLCY 0025-01-165-0459-2 PLS PKR 714.39 15/12/2000

3184 0025 Noor Mahal Road Branch PB 3740502951751 CAPT MOHAMMAD ALI WATTOO49 EME BN, BAHAWA LCY 0025-01-100-0741-3 PLS PKR 157.04 12/09/2000

3185 0025 Noor Mahal Road Branch PB 3120230732280 MISS BATOOL FATIMA 35-A MUHAMMADIA COLONY BAHALCY 0025-01-100-0064-1 PLS PKR 680.62 13/12/2000

3186 0025 Noor Mahal Road Branch PB 3420123492901 MANZOOR HUSSIAN 328-ARTY SIGNAL DARBAR LCY 0025-01-100-1115-3 PLS PKR 465.90 11/05/2000

3187 0025 Noor Mahal Road Branch PB 3120299554535 MAQBOOL HUSSAIN H-156 - C SATALITE LCY 0025-01-100-1406-0 PLS PKR 94.51 18/05/2000

3188 0025 Noor Mahal Road Branch PB 5430334863023 CAPT MUHAMMAD NAEEM H-Q 35 PUNJAB REGT BAHAWLCY 0025-01-100-1142-9 PLS PKR 806.62 02/05/2000

3189 0025 Noor Mahal Road Branch PB 1710116747233 MAJ MUHAMMAD QAISAR SHAH68 F.D REGT ARTY BAHAWLCY 0025-01-100-1143-6 PLS PKR 286.18 03/10/2000

3190 0025 Noor Mahal Road Branch PB 4250180494865 CAPT.KHURRAM ALAM 11-AK REGT, BAHAWA LCY 0025-01-100-0449-0 PLS PKR 373.82 03/02/2000

3191 0025 Noor Mahal Road Branch PB 3820296706993 LIAQUAT ALI 154 SP LT AD REGT BAHAWLCY 0025-01-100-1145-0 PLS PKR 1.60 22/09/2000

3192 0025 Noor Mahal Road Branch PB 3120279991942 TARIQ MAHMOOD/MRS.SHAH118 ARIF COLONY JAIL ROAD BALCY 0025-01-100-1159-7 PLS PKR 95.10 11/08/2000

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

3193 0025 Noor Mahal Road Branch PB 4420373983655 MUHAMMAD MUSA 92 EME BATTALION BAHAWLCY 0025-01-100-1436-7 PLS PKR 1138.03 02/12/2000

3194 0025 Noor Mahal Road Branch PB 4130719514033 LNK ABDUL GHAFOOR 58 BALOUCH REGT BAHAWLCY 0025-01-100-1666-0 PLS PKR 103.20 11/08/2000

3195 0025 Noor Mahal Road Branch PB 3450267151009 MR WARIS ALI 154 (SP) LT AD REGT BAHA LCY 0025-01-100-0835-5 PLS PKR 4.53 11/09/2000

3196 0025 Noor Mahal Road Branch PB 3450128419157 MR LIAQAT ALI 154 (SP) LT AD REGT BAHAWALCY 0025-01-100-0836-2 PLS PKR 12.42 19/05/2000

3197 0025 Noor Mahal Road Branch PB 3740506380937 MAJOR AASIM RASHID 43 AK BAHAWAL LCY 0025-01-100-0855-3 PLS PKR 2.23 02/11/2000

3198 0025 Noor Mahal Road Branch PB 3740615693757 MUHAMMAD SHABBIR 154 (SP) LT AD REGT BAH LCY 0025-01-100-0856-0 PLS PKR 147.63 10/05/2000

3199 0025 Noor Mahal Road Branch PB 3620248474965 MUHAMMAD RAMZAN 4/A MUHAMMADIA COLONY BRDP BAHLCY 0025-01-100-1441-1 PLS PKR 47.05 22/09/2000

3200 0025 Noor Mahal Road Branch PB 3130212590189 MUHAMMAD TARIQ 58 BALOUCH REGT BAHAWLCY 0025-01-100-1448-0 PLS PKR 567.72 11/04/2000

3201 0025 Noor Mahal Road Branch PB 3530220096479 MUHAMMAD DIN 17-A,Z.BLOCK, MODEL TLCY 0025-01-100-1695-0 PLS PKR 365.53 25/08/2000

3202 0025 Noor Mahal Road Branch PB 3420104659985 SHAHBAZ ANWAR H.NO.44-C, MODEL TOWN C, BAHAWLCY 0025-01-100-0173-6 PLS PKR 245.53 27/03/2000

3203 0025 Noor Mahal Road Branch PB 3440209123589 MUHAMMAD ABDULLLAH GONDHQ DESERT RANGERS BAHAWALCY 0025-01-100-1192-4 PLS PKR 159.88 11/07/2000

3204 0025 Noor Mahal Road Branch PB 4220191775569 CAPT.DR.MUHAMMAD BABAR 146-FIELD AMBULANCE BAHALCY 0025-01-100-0206-7 PLS PKR 317.77 18/01/2000

3205 0025 Noor Mahal Road Branch PB 3420103605745 CAPT.KHALID SIDDIQUE PA.2138(SP) MED REGT ARTY BAHAWLCY 0025-01-100-0218-0 PLS PKR 242.20 03/04/2000

3206 0025 Noor Mahal Road Branch PB 3650282142981 Mr AZIM DEAN 5 4 6 E M E BATALIAN BAHAWLCY 0025-01-100-0907-5 PLS PKR 46.59 14/11/2000

3207 0025 Noor Mahal Road Branch PB 3740503368521 LT GEN TAHIR ALI QURESHI CORPS COMMANDAR H.Q LCY 0025-01-100-0913-6 PLS PKR 2052.01 14/12/2000

3208 0025 Noor Mahal Road Branch PB 3520223991492 CAPTAIN MEHREEN SARWAR 124 FIELD AMBULANCE, BA LCY 0025-01-100-0244-9 PLS PKR 74.64 22/12/2000

3209 0025 Noor Mahal Road Branch PB 3630413878395 MR. ATIQ-UR-REHMAN 4-A, MUHAMMADIA COLONY, BAHLCY 0025-01-100-0265-4 PLS PKR 126.19 08/07/2000

3210 0025 Noor Mahal Road Branch PB 3120561619205 ASHGAR ALI KAZMI 16/BALOUCH REGT BWP CANTT BAHALCY 0025-01-100-1250-7 PLS PKR 188.06 18/07/2000

3211 0025 Noor Mahal Road Branch PB 3120281728965 MUHAMMAD JAVED AKHTAR H/NO 129 A BIV MOHALLAH LCY 0025-01-100-1256-9 PLS PKR 152.69 05/05/2000

3212 0025 Noor Mahal Road Branch PB 6110119404965 MAJ.ASAD M.KARIM ALI 146 FIELD AMBULANCE, B LCY 0025-01-100-0280-7 PLS PKR 206.09 03/01/2000

3213 0025 Noor Mahal Road Branch PB 3120203388197 MR.MUHAMMAD ALI H.NO.35, MUHAMMADIA COLONY LCY 0025-01-100-0295-1 PLS PKR 33585.68 13/06/2000

3214 0025 Noor Mahal Road Branch PB 3120230870522 AMIR REHAN ALI/MRS KHALIDA72-B, MODEL TOWN B, BAHAWALLCY 0025-01-100-0608-3 PLS PKR 0.67 30/09/2000

3215 0025 Noor Mahal Road Branch PB 3840215517791 MUHAMMAD ASHRAF 58-BALOCH, B-COMPANY, BAHALCY 0025-01-100-0610-6 PLS PKR 644.06 03/02/2000

3216 0025 Noor Mahal Road Branch PB 3520014361547 CAPT TAUSEEF ASHRAF CH. 455 MBRL BTY, BAHA LCY 0025-01-100-0302-2 PLS PKR 1222.60 08/02/2000

3217 0025 Noor Mahal Road Branch PB 3420104438093 MR NAEEM HAYAT DEPTT. OF MANAGEMENT SCIENCELCY 0025-01-100-0629-8 PLS PKR 40.74 04/01/2000

3218 0025 Noor Mahal Road Branch PB 3540386346557 AMANAT ALI 44/SP MED REGT ARTY BWP CANTT BAHLCY 0025-01-100-1286-6 PLS PKR 0.85 12/08/2000

3219 0025 Noor Mahal Road Branch PB 3740569710195 MAJ.IRFAN MUSHTAQ KIYANI H.NO.152,NBC, BAHAWALLCY 0025-01-100-1547-6 PLS PKR 80.68 04/09/2000

3220 0025 Noor Mahal Road Branch PB 3520226779652 MAJ MALIK FAROOQ AZAM 58 BALOOCH REGT BAHAWLCY 0025-01-100-0999-0 PLS PKR 255.71 03/11/2000

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

3221 0025 Noor Mahal Road Branch PB 3740503571839 CAPT SHAHAB ESHTIAK 16 HORSE BAHAWAL LCY 0025-01-100-1012-9 PLS PKR 275.96 21/04/2000

3222 0025 Noor Mahal Road Branch PB 3460206854649 MR.ALLAH RAKHA DOGAR H.NO.2853/273, NE LCY 0025-01-100-0346-6 PLS PKR 164.60 03/01/2000

3223 0025 Noor Mahal Road Branch PB 3120272279231 MR.ABDUL MAJEED H.NO.18 B/3, TENKI WALI GALI,HALCY 0025-01-100-0348-0 PLS PKR 94.21 25/02/2000

3224 0025 Noor Mahal Road Branch PB 3740402702391 CAPT ASIM SHAFIQUE HQ ARTY 31 CORPS, LCY 0025-01-100-0679-3 PLS PKR 96.00 12/05/2000

3225 0025 Noor Mahal Road Branch PB 3740531277973 MAJ NADEEM JAVED H-Q ENGINEERS 31 CORPLCY 0025-01-100-1033-4 PLS PKR 85.13 12/06/2000

3226 0025 Noor Mahal Road Branch PB 3740571564071 MAJ IFTIKHAR AHMED JANJUA H.Q,ARTY 31 CORPS, BAHAWLCY 0025-01-100-1038-9 PLS PKR 129.09 15/08/2000

3227 0025 Noor Mahal Road Branch PB 3120257021703 CAPT NADEEM AKHTAR 79-FIELD REGT ARTY, BA LCY 0025-01-100-0711-6 PLS PKR 12.40 29/08/2000

3228 0025 Noor Mahal Road Branch PB 4550221805391 HAKIM ALI ANJUM. 154 (SP), LIGHT LCY 0025-01-100-1741-0 PLS PKR 102.88 20/12/2000

3229 0025 Noor Mahal Road Branch PB 3740548660863 MAJ.MUHAMMAD RAFIQ. 12-ENGINEER BN, BAHAWALCY 0025-01-100-1779-3 PLS PKR 102.88 28/09/2000

3230 0025 Noor Mahal Road Branch PB 3120258303431 ALLAH YAR COMMISSIONER OFFICE , BAHAWLCY 0025-01-100-1799-1 PLS PKR 102.00 08/11/2000

3231 0025 Noor Mahal Road Branch PB 3630204589007 MUHAMMAD NAVEED C/O MALIK FAZAL AHMAD & CO. GRLCY 0025-01-165-0286-2 PLS PKR 115.36 27/11/2000

3232 0025 Noor Mahal Road Branch PB 3120213677405 HASSAN PERVEZ KHAN 7-A AZIZ BHATTI SHAHEED RD MODELLCY 0025-01-165-0305-6 PLS PKR 30.66 11/03/2000

3233 0025 Noor Mahal Road Branch PB 3520113417097 LT COL SHAHID HUSSAIN 79 FIELD BAHAWALPUR CANTT BAHALCY 0025-01-165-0312-4 PLS PKR 128.97 27/04/2000

3234 0025 Noor Mahal Road Branch PB 3120286812501 M/S ASAD TRADERS AL-AZIZ MARKET, ZANAN LCY 0025-01-165-0109-8 PLS PKR 26.97 02/08/2000

3235 0025 Noor Mahal Road Branch PB 3120203033222 MRS QURAT-UL-AIN SHAHID 49/B MODEL TOWN B BAHAWALPLCY 0025-01-165-0331-5 PLS PKR 63.54 28/08/2000

3236 0025 Noor Mahal Road Branch PB 3410191530967 MUHAMMAD ASHRAF BHATTI NHANGO TEH DISTT GULCY 0025-01-165-0344-5 PLS PKR 47.06 11/10/2000

3237 0025 Noor Mahal Road Branch PB 3120259581609 NADEEM FAREED PAHORE H/NO 26 A KAOUSER COLONY COMLCY 0025-01-165-0352-0 PLS PKR 292.40 14/03/2000

3238 0025 Noor Mahal Road Branch PB 3120216673197 MUHAMMAD AFZAL H # 916, DERAWRI G LCY 0025-01-165-0358-2 PLS PKR 1085.21 03/04/2000

3239 0025 Noor Mahal Road Branch PB 4230180299490 DR SARWAT MASOOD 156 NBC BWP CANTT BAHAWALCY 0025-01-165-0369-8 PLS PKR 747.99 09/10/2000

3240 0025 Noor Mahal Road Branch PB 3120203279041 MUHAMMAD NASIR-UD-DIN BH.NO.48-A, MODE LCY 0025-01-165-0152-4 PLS PKR 422.34 06/01/2000

3241 0025 Noor Mahal Road Branch PB 3630203672148 MRS AFSHEIN SULTAN 3-C, RASHID MINHAS ROAD, LCY 0025-01-010-0262-9 CURR PKR 57.91 03/01/2000

3242 0025 Noor Mahal Road Branch PB 1310112590657 LT COL ASIF MUMTAZ 146-FIELD AMBULANCE, B LCY 0025-01-010-0263-6 CURR PKR 97.14 02/11/2000

3243 0025 Noor Mahal Road Branch PB 3120241308615 M/S SKYTEL BAHAWALPUR SHOP NO 15,16, BO LCY 0025-01-010-0265-0 CURR PKR 502.50 29/02/2000

3244 0025 Noor Mahal Road Branch PB 3120203035937 M/S MOON LIGHT FLOUR MILLCHAK NO 7/BC HASILPUR ROAD BLCY 0025-01-010-0541-3 CURR PKR 775.00 02/03/2000

3245 0025 Noor Mahal Road Branch PB 3840385639313 HAIJI SYED MASKEEN SHAH H/NO 12 STREET NO 15 X BLLCY 0025-01-010-0545-1 CURR PKR 387.50 31/10/2000

3246 0025 Noor Mahal Road Branch PB 3120249699865 M/S YOUSAF RICE FACTORY MAUZA GHOTH BAJAN N LCY 0025-01-010-0280-3 CURR PKR 1013.45 01/04/2000

3247 0025 Noor Mahal Road Branch PB 3630203659741 M/S TARIQ BROTHERS AL-TAMASH ROAD MULTAN CANTT MULLCY 0025-01-010-0560-4 CURR PKR 887.50 02/03/2000

3248 0025 Noor Mahal Road Branch PB 3660364372229 M/S AGRO CARE SERVICES 6/C EAST TRUST COLONY BAHLCY 0025-01-010-0563-5 CURR PKR 775.00 12/04/2000

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

3249 0025 Noor Mahal Road Branch PB 3120207924347 M/S BAKHAT ENTERPRISES JAVED RASHID SHOP LCY 0025-01-010-0564-2 CURR PKR 94.50 29/01/2000

3250 0025 Noor Mahal Road Branch PB 3120270144251 MUHAMMAD FARID UZZAMAN H/NO 586/B1 KUCHA KABIR KHAN LCY 0025-01-010-0565-9 CURR PKR 387.50 07/09/2000

3251 0025 Noor Mahal Road Branch PB 4250152112496 MISS RABIA JAM BX/462 NEW SADIQ COLONY BAHAWLCY 0025-01-010-0770-9 CURR PKR 75.00 16/10/2000

3252 0025 Noor Mahal Road Branch PB 3120226502095 MR MAQBOOL AHMED 9/B EAST TRUST COLONY BAHAWLCY 0025-01-010-0313-4 CURR PKR 37.50 15/01/2000

3253 0025 Noor Mahal Road Branch PB 3740506844533 CAPT NAUMAN MUNIR AFZAL 4/SIGNAL BATTALION BWP CANTLCY 0025-01-010-0590-1 CURR PKR 220.50 01/12/2000

3254 0025 Noor Mahal Road Branch PB 3120203135981 M/S ABDUL RAHMAN & CO. 146, STREET NO. 2, ISLA LCY 0025-01-010-0333-2 CURR PKR 607.50 09/05/2000

3255 0025 Noor Mahal Road Branch PB 3120273332711 M/S ZIA-UR-REHMAN ATA-UR-REHMAN/ZIA-UR-REHMAN H/LCY 0025-01-010-0598-7 CURR PKR 10141.50 09/09/2000

3256 0025 Noor Mahal Road Branch PB 3120492451191 SHAHID NAWAZ KHAN MOUZA KOTLA KHAM KHAN LCY 0025-01-010-0603-4 CURR PKR 387.50 31/01/2000

3257 0025 Noor Mahal Road Branch PB 3120202570257 BRIG(RTD)MUH.AYYUB & JAMH NO.12, BLOCK NO.5 ISL LCY 0025-01-010-0053-1 CURR PKR 500.00 29/11/2000

3258 0025 Noor Mahal Road Branch PB 3120379773266 SH.MUHAMMAD AYYUB 636 MUSLIM TOWN BAHAWALCY 0025-01-010-0058-6 CURR PKR 37.50 14/03/2000

3259 0025 Noor Mahal Road Branch PB 6110120142631 MAJOR AMJAD SALEEM QURESHQ SIGNS 31 CORPS, B LCY 0025-01-010-0337-0 CURR PKR 24.70 03/01/2000

3260 0025 Noor Mahal Road Branch PB 3120225332891 M/S AWAMI JEWELERS MACHLI BAZAR, BAHAWALLCY 0025-01-010-0344-8 CURR PKR 37.50 06/03/2000

3261 0025 Noor Mahal Road Branch PB 3120137005189 M/S WAQAS PETROLIUM MAUZA TIBBI GAFFAR BUX T LCY 0025-01-010-0350-9 CURR PKR 270.03 12/07/2000

3262 0025 Noor Mahal Road Branch PB 6110109574453 DR. HAMID UR REHMAN BWP.RURAL DEVELOPMENT PROJECTLCY 0025-01-010-0352-3 CURR PKR 721.50 19/09/2000

3263 0025 Noor Mahal Road Branch PB 3410414956417 MR AYUB AHMED ALI GARDEN,PLOT SB-3,BLOCK 1-ALCY 0025-01-010-0359-2 CURR PKR 474.50 06/10/2000

3264 0025 Noor Mahal Road Branch PB 3120212278001 AZIZ PLAZA CIRCULAR ROAD, BAHAWALCY 0025-01-010-0363-9 CURR PKR 55.50 07/06/2000

3265 0025 Noor Mahal Road Branch PB 3620288011695 MALIK ALLAH YAR BASTI SANHALA MUOUZA ISMAILLCY 0025-01-010-0624-9 CURR PKR 87.50 02/02/2000

3266 0025 Noor Mahal Road Branch PB 3120287653903 AMEER MOHSIN ALI KHAN 2/TRUST COLONY (FAYAN HOUSE) OFFLCY 0025-01-010-0630-0 CURR PKR 387.50 28/02/2000

3267 0025 Noor Mahal Road Branch PB 1720122857411 L/NK AMANAT HUSSAIN HQ 35 DIV BWP CANTTLCY 0025-01-010-0631-7 CURR PKR 287.50 13/03/2000

3268 0025 Noor Mahal Road Branch PB 3120292175183 KHAN WELLDONE PRINTING H.NO.2211 BIII, MOHAL LCY 0025-01-010-0088-3 CURR PKR 770.50 26/09/2000

3269 0025 Noor Mahal Road Branch PB 3320212034061 M/S GHOUSIA COTTON GINNECHANI GOTH TEH AHMEDLCY 0025-01-010-0639-3 CURR PKR 775.00 14/03/2000

3270 0025 Noor Mahal Road Branch PB 3120540756853 BRIG(R) HAMEED ULLAH/SA 179-B, MUHAMMADIA COLONY, LCY 0025-01-010-0108-4 CURR PKR 28.00 29/11/2000

3271 0025 Noor Mahal Road Branch PB 1330165289269 MAJOR MUHAMMAD AFZAL 11-AK REGT, BAHAWALPLCY 0025-01-010-0399-8 CURR PKR 28.00 04/07/2000

3272 0025 Noor Mahal Road Branch PB 3120293845979 MR MOHAMMAD JUNAID KHAN H.NO.1810, MO LCY 0025-01-010-0410-6 CURR PKR 75.00 16/08/2000

3273 0025 Noor Mahal Road Branch PB 4200004466039 RELIANCE INSURANCE CO LTD181/A S.M.C.H.S KARACHI LCY 0025-01-010-0655-3 CURR PKR 746.00 22/08/2000

3274 0025 Noor Mahal Road Branch PB M/S RELIANCE INSURANCE C181/A S.M.C.H.S KARACHI LCY 0025-01-010-0656-0 CURR PKR 175.00 13/07/2000

3275 0025 Noor Mahal Road Branch PB 3120222133305 M/S MUSHTAQ SONS PRINTI INSIDE AHMED PURI GATE, BAHLCY 0025-01-010-0126-8 CURR PKR 76.50 21/10/2000

3276 0025 Noor Mahal Road Branch PB 25010100130 M/S GULZAR CONST. CO. (PVBANGLOW NO. 1, HAIDER COLONY, BAHLCY 0025-01-010-0130-5 CURR PKR 629.00 09/08/2000

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

3277 0025 Noor Mahal Road Branch PB 3120241799281 M/S POPULAR CYCLES STORESSHAHI BAZAR BAHAWALLCY 0025-01-010-0423-6 CURR PKR 189.40 29/07/2000

3278 0025 Noor Mahal Road Branch PB 3120202167089 COMMUNICATIONS-2000 13,14, BASEMENT, BO LCY 0025-01-010-0150-3 CURR PKR 252.00 27/01/2000

3279 0025 Noor Mahal Road Branch PB 3520014064853 HUMAYOON ABRAR 89,A MUHAMMADIA COLONY, BAHLCY 0025-01-010-0669-0 CURR PKR 87.50 14/06/2000

3280 0025 Noor Mahal Road Branch PB 3120314501585 MR.KANWAR MASOOD ASLAM CA-235 , TIPU SHAHEED ROAD, MLCY 0025-01-010-0160-2 CURR PKR 280.50 03/08/2000

3281 0025 Noor Mahal Road Branch PB 3520195302374 M/S COMMANDER AGRO (PVT)75 ,ASKARIA COLONY, SH LCY 0025-01-010-0174-9 CURR PKR 214.00 22/07/2000

3282 0025 Noor Mahal Road Branch PB 3410332829629 ABDUL AHAD SAHOKE WIRKAN TEH NOSHERA WIRKLCY 0025-01-010-0684-3 CURR PKR 500.00 12/08/2000

3283 0025 Noor Mahal Road Branch PB 3520243534209 ASIM BIN HAIDER/ATIF HAIDEQTR 54 CANAL COLONY BAHAWLCY 0025-01-010-0473-1 CURR PKR 137.50 30/05/2000

3284 0025 Noor Mahal Road Branch PB 3120242537529 MR.MUHAMMAD AKRAM. 181/B,MODEL TOWN(B), +5/ LCY 0025-01-010-0699-7 CURR PKR 4837.50 02/06/2000

3285 0025 Noor Mahal Road Branch PB 3740592974962 MRS.SADAF RAHEEL 12,ARMY AVIATION SQUADRON BAHLCY 0025-01-010-0703-7 CURR PKR 117.50 27/07/2000

3286 0025 Noor Mahal Road Branch PB 6110179134469 M/S GOLRAH SHARIF COTTO33-B, GARDEN AREA , SA LCY 0025-01-010-0202-5 CURR PKR 14.50 09/05/2000

3287 0025 Noor Mahal Road Branch PB 3520155132373 CAPT.MUHAMMAD MAHMOOD ADC-CORPS COMMANDER, HQ LCY 0025-01-010-0221-6 CURR PKR 0.22 17/06/2000

3288 0025 Noor Mahal Road Branch PB 3120210031319 MR.MUHAMMAD ASHRAF H.NO,2037/B-III, QURESH LCY 0025-01-010-0709-9 CURR PKR 987.50 09/10/2000

3289 0025 Noor Mahal Road Branch PB 3120220553517 M/S AL BASRA POLTRY FARMS19-D SATALITE TOWN COMMERLCY 0025-01-010-0506-2 CURR PKR 336.50 15/05/2000

3290 0025 Noor Mahal Road Branch PB 4230159208913 DR.ABDUL WAJID MAHARVI H-121 NIZAM HAIDER COLONY MODELLCY 0025-01-010-0509-3 CURR PKR 801.50 11/08/2000

3291 0025 Noor Mahal Road Branch PB 3310068486077 MUHAMMAD HANIF WAINS 78-A, MODEL TO LCY 0025-01-010-0510-9 CURR PKR 97.50 27/05/2000

3292 0025 Noor Mahal Road Branch PB 3630210636603 MUHAMMAD IMRAN ANWAR 8 - SIGNAL BN BAHAWALLCY 0025-01-010-0513-0 CURR PKR 480.66 02/12/2000

3293 0025 Noor Mahal Road Branch PB 3740523651925 CAPT AMIR SHAHZAD H-Q SIGNALS 31 CORP LCY 0025-01-010-0519-2 CURR PKR 134.00 06/07/2000

3294 0025 Noor Mahal Road Branch PB 3520292578149 MUHAMMAD UMAR ALAM QUREQURESHI ENTERPRISES ZANLCY 0025-01-010-0742-6 CURR PKR 200.00 15/08/2000

3295 0025 Noor Mahal Road Branch PB 3450178468305 MR.ABDUL SATTAR 49-EME BATTALION, BAHA LCY 0025-01-100-0390-9 PLS PKR 18.28 11/10/2000

3296 0025 Noor Mahal Road Branch PB 3520226056969 2/LT HASSAN MUKHTAR 45 AK (HAT) BN BAHAWALCY 0025-01-100-1362-3 PLS PKR 68.61 08/02/2000

3297 0025 Noor Mahal Road Branch PB 3410475249219 L/NK. MUHAMMAD YAQOOB 728 SIGNAL CO. DARBAR LCY 0025-01-100-1636-3 PLS PKR 86.21 18/07/2000

3298 0025 Noor Mahal Road Branch PB 3710161519543 MAJOR RIZWAN ULLAH SAEED 205-INDEPENDENT COMPOSITE BLCY 0025-01-100-0411-7 PLS PKR 65.00 13/12/2000

3299 0025 Noor Mahal Road Branch PB MUHAMMAD ZAFAR IQBAL LCY 5246439 PKR 306.00 3-Jan-2000

3300 0027 DHA -1 Lahore PB 27249298184 MOHAMMAD ASIF RATHORE 4 D- ASKARI III. CHAKLALA III RWP CLCY 0027-01-010-0919-8 CURR PKR 375.00 16/11/2000

3301 0027 DHA -1 Lahore PB ALI ZAHID MR. 169-C,ALAUDDIN ROAD, LAHLCY 0027-01-165-0213-2 PLS PKR 318.16 31/05/2000

3302 0027 DHA -1 Lahore PB 30068453938 ARPAK TRADING COMPANY M/SPLOT # E-1, F-1, ALN LCY 0027-01-010-0222-7 CURR PKR 1443.50 13/10/2000

3303 0027 DHA -1 Lahore PB 30070547006 SADIA ALI MRS. NO-CORRESPONDENCE. LCY 0027-01-010-0244-9 CURR PKR 87.50 19/01/2000

3304 0027 DHA -1 Lahore PB 27458321522 AMTUL MATEEN 39 GULSHAN BLOCK ALLAMALCY 0027-01-010-0471-1 CURR PKR 150.00 03/11/2000

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

3305 0027 DHA -1 Lahore PB 27586004475 MIAN ABDUL KHALIQ 16-WAHDAT ROAD, AAB LCY 0027-01-010-0953-2 CURR PKR 1000.00 29/11/2000

3306 0027 DHA -1 Lahore PB 25377424194 NAVEED AHMED TARIQ MR. ACBL, LCCHS, LAHORE. LCY 0027-01-010-0955-6 CURR PKR 10.00 29/11/2000

3307 0027 DHA -1 Lahore PB 50185083697 SHAHAB MALIK MR/SEEMA S110, GOVT.EMPLOYEES HOUSING LCY 0027-01-010-0251-7 CURR PKR 59693.50 27/04/2000

3308 0027 DHA -1 Lahore PB 27747424200 SOHAIR TRADING COMPANY E-148, MAIN WALTON ROAD, LAHLCY 0027-01-010-0266-1 CURR PKR 1000.00 06/01/2000

3309 0027 DHA -1 Lahore PB 26791090706 TANVEER ASLAM/SAQIB AFTAB266-SHADMAN COLONY,NO.1, LALCY 0027-01-010-0272-2 CURR PKR 387.50 25/01/2000

3310 0027 DHA -1 Lahore PB 27145074059 LIONS CLUBS INT.DIST.305 N.I146/G,SHA OFFICE,LCCHS, LA LCY 0027-01-010-0075-7 CURR PKR 99.38 29/07/2000

3311 0027 DHA -1 Lahore PB 28063143629 SWAB SOCIAL WELFARE ASSE-945 SIDIQI, STRE LCY 0027-01-010-0282-1 CURR PKR 2470.00 17/02/2000

3312 0027 DHA -1 Lahore PB 10154621848 SANGEET ENTERTAINMENT 116-J, STREET NO.78, L LCY 0027-01-010-0286-9 CURR PKR 1000.00 22/04/2000

3313 0027 DHA -1 Lahore PB 26558094488 MADNI TRADERS E-I, NADIRABAD, B LCY 0027-01-010-0289-0 CURR PKR 961.50 15/09/2000

3314 0027 DHA -1 Lahore PB 22578796904 NAJAM-UL-HASSAN MR. C/O MAJ.SAJJAD AHMED, ORLCY 0027-01-010-0617-5 CURR PKR 475.00 14/11/2000

3315 0027 DHA -1 Lahore PB 21085238209 MARKETING CHANNELS 111-Y, COMMERCIAL PHASE-III, I LCY 0027-01-010-0307-7 CURR PKR 87.50 09/05/2000

3316 0027 DHA -1 Lahore PB 27763406995 RUKHSANA AZIZ MRS. D-20,GHAZI ROAD, OFFIC LCY 0027-01-010-0310-7 CURR PKR 487.50 07/06/2000

3317 0027 DHA -1 Lahore PB 32259007241 AZHRA ALTAF LEGHARI MRS. H.#.285 ST.#.08, CAVLA LCY 0027-01-010-0103-3 CURR PKR 37.50 25/05/2000

3318 0027 DHA -1 Lahore PB 36066399560 SOFIA LEGHARI MRS. H.#.285 ST.#.08, CAVLA LCY 0027-01-010-0104-0 CURR PKR 5037.50 24/02/2000

3319 0027 DHA -1 Lahore PB 22091110343 TASTE ENTERPRISES (PVT) L223-Z,STREET#.35,PHASE-III, D LCY 0027-01-010-0114-9 CURR PKR 137.50 16/03/2000

3320 0027 DHA -1 Lahore PB 27753428448 KAUSER SAEED MS. 172-X DHS, LAHORE. LCY 0027-01-010-0329-9 CURR PKR 462.50 12/07/2000

3321 0027 DHA -1 Lahore PB 27792385286 MUHAMMAD AFZAL TUFAIL K708-W, DHA LAHORE CANTT. LCY 0027-01-010-0729-1 CURR PKR 1440.00 30/12/2000

3322 0027 DHA -1 Lahore PB 27767396723 MIR MOHAMMAD H.#.10-SUNNY HOMES ST.#.1, PEELCY 0027-01-010-0120-0 CURR PKR 200.00 22/09/2000

3323 0027 DHA -1 Lahore PB 27093012281 REHAN KHAN/SALMA REHAN 500-X, PHASE-3, D.H.A OFFLCY 0027-01-010-0336-7 CURR PKR 525.00 11/12/2000

3324 0027 DHA -1 Lahore PB 27789380961 IMMI GARMENTS (PVT) LTD. 1496 MOZA MOTA SINGH WALA 24LCY 0027-01-010-0352-7 CURR PKR 990.00 14/12/2000

3325 0027 DHA -1 Lahore PB 27787370104 MUHAMMAD ASHRAF CHAUDHHOUSE# 180,D BLOCK,DHA LAHORE LCY 0027-01-010-0353-4 CURR PKR 975.00 14/09/2000

3326 0027 DHA -1 Lahore PB NISHAN ENGINEERS (PVT) LTD29/C,NEW MUSLIM TOWN, LAHLCY 0027-01-010-0150-7 CURR PKR 963.16 28/09/2000

3327 0027 DHA -1 Lahore PB 27049514435 LIONS CLUB CON.COMMITEE,146-G,COMMERCIAL AREA,PHASE-1,LCY 0027-01-010-0170-5 CURR PKR 0.87 07/01/2000

3328 0027 DHA -1 Lahore PB 28193028830 GHULAM MUSTSFA MR. C/O M.MUNIR,H.NO 560,SECTOR LCY 0027-01-010-0368-8 CURR PKR 90.00 04/11/2000

3329 0027 DHA -1 Lahore PB 10151620750 KIWAN S.QAZI MR. CA58,SATELLITE TOWN, RAWALCY 0027-01-010-0369-5 CURR PKR 475.00 29/11/2000

3330 0027 DHA -1 Lahore PB 26668009083 MAZHAR MUNIR MR. 73-COLLEGE BLOCK, AL LCY 0027-01-010-0184-2 CURR PKR 637.50 06/01/2000

3331 0027 DHA -1 Lahore PB JAMSHED ALI SHAH C/O DR.TAHIR JAMSHED, 119-LCY 0027-01-100-0950-5 PLS PKR 12804.85 17/11/2000

3332 0027 DHA -1 Lahore PB P.DIRT.CHILDREN HOSPITAL 1 LCY 0027-01-030-0242-1 CURR PKR 51952.00 13/06/2000

3333 0027 DHA -1 Lahore PB HUSSAIN MUHAMMAD IJAZ LT11-PARK ROAD,F8/1, ISLAMALCY 0027-01-100-0831-1 PLS PKR 63924.88 18/12/2000

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

3334 0027 DHA -1 Lahore PB MUHAMMAD FAYAZ MR. ME BRANCH, DHA OFFICE, LAHOLCY 0027-01-100-1187-4 PLS PKR 0.50 05/09/2000

3335 0027 DHA -1 Lahore PB IRAM MRS. 335-DD, LCCHS, LAHORE. UFZ 0027-02-130-0040-7 PLS USD 1.78 30/06/2000

3336 0027 DHA -1 Lahore PB SAEEDA BEGUM MRS. 40/1 - Z, LCCHS, LAHO UFZ 0027-02-130-0043-8 PLS USD 5.00 04/05/2000

3337 0027 DHA -1 Lahore PB MUHAMMAD SALEEM ARSHAD 6-W. PHASE-III, DHA LAH UFZ 0027-02-130-0056-8 PLS USD 11.44 31/12/2000

3338 0027 DHA -1 Lahore PB MUHAMMAD AZHAR SAEED MR.H.#.145.JAHANZAB BLOCK, A UFZ 0027-02-130-0069-8 PLS USD 15.00 19/09/2000

3339 0027 DHA -1 Lahore PB CAPT ZAHID SARWAR MALIK GSC (AD) -O/39 SC FZ 0027-02-110-0014-2 PLS USD 307.98 30/09/2000

3340 0027 DHA -1 Lahore PB QAMAR-UL-HASSAN ANSARI 332-Y,PHASE-III,LCCHS, LAH FZ 0027-02-110-0028-9 PLS USD 6.98 17/04/2000

3341 0027 DHA -1 Lahore PB ALI ZAHID MR. 169-C, ALAUDDIN ROAD, LAHORUFZ 0027-02-130-0031-5 PLS USD 13.62 10/05/2000

3342 0027 DHA -1 Lahore PB M.TARIQ CH. EDEN COTTAGES ROAD, STUFZ 0027-02-130-0036-0 PLS USD 9.81 03/04/2000

3343 0027 DHA -1 Lahore PB M.KHALID KHAN/TAHAYYAR 174-D,MODEL TOWN,LAHORE. LCY 0027-01-165-0047-1 PLS PKR 331.41 21/04/2000

3344 0027 DHA -1 Lahore PB NAZIR AHMED WARRICH/MU 116-J,ST.#.78, LCCHS LCY 0027-01-165-0224-8 PLS PKR 1103.69 30/09/2000

3345 0027 DHA -1 Lahore PB NAYYAR-UL-ISLAM MR. 323-SATLUJ BLOCK, IQBALLCY 0027-01-165-0236-1 PLS PKR 858.34 21/10/2000

3346 0027 DHA -1 Lahore PB SHEHBAZ RASHEED MR. 65-H, L.C.C.H.S, LAHORE CLCY 0027-01-165-0242-2 PLS PKR 0.75 11/01/2000

3347 0027 DHA -1 Lahore PB M.FROOQ ARSHAD/M.SALEE 6-W,PHASE-III, LCCH LCY 0027-01-165-0071-6 PLS PKR 17.34 25/03/2000

3348 0027 DHA -1 Lahore PB LIONS CLUB INTL.MULTI.DIST146-G PHASE I COMMERCIAL AREA DLCY 0027-01-165-0254-5 PLS PKR 27.81 26/07/2000

3349 0027 DHA -1 Lahore PB ABDUL SHAKUR/QAMAR-UN- 106-S,LCCHS,LAHORE. PH:RELCY 0027-01-165-0134-4 PLS PKR 119.68 29/02/2000

3350 0027 DHA -1 Lahore PB JAWAID IQBAL/KHIZAR JAWAID127-UMER BLOCK ALLA LCY 0027-01-165-0332-6 PLS PKR 69.40 07/09/2000

3351 0027 DHA -1 Lahore PB S.ASGHAR ABBAS/RUKH-E-N 67-C,MODEL TOWN, LAHORE.LCY 0027-01-165-0157-3 PLS PKR 316.44 30/09/2000

3352 0027 DHA -1 Lahore PB SYED RASHID MASUD 16-ABBOT ROAD,SUNNY PLAZA, LLCY 0027-01-165-0167-2 PLS PKR 509.52 27/07/2000

3353 0027 DHA -1 Lahore PB MUHAMMAD SALIM/SADIYA SAMAIN BAZAR NO.02, RAS LCY 0027-01-165-0359-3 PLS PKR 21.73 07/09/2000

3354 0027 DHA -1 Lahore PB M. OSMAN ZUBAIR MR. 143/E, L.C.C.H.S., LAHORE LCY 0027-01-165-0184-9 PLS PKR 1146.96 04/08/2000

3355 0027 DHA -1 Lahore PB HASNAIN NAQVI MR. 32-H, MODEL TOWN, LAHOLCY 0027-01-165-0377-7 PLS PKR 415.75 20/07/2000

3356 0027 DHA -1 Lahore PB MR.RIZWAN RABIL. 66/1/A,NISAR ROAD,LAHORE. PH:RELCY 0027-01-165-0002-0 PLS PKR 4.85 19/02/2000

3357 0027 DHA -1 Lahore PB 4210124630089 KAMRAN NISAR/SAIMA KAMRAN 142-V,LCCHS LAHORE. PH:O LCY 0027-01-010-0004-7 CURR PKR 367.40 07/07/2000

3358 0027 DHA -1 Lahore PB M/S ASIAN CONSULTING ENGINEER LCY 533515 PKR 2762.00 1-Feb-2000

3359 0027 DHA -1 Lahore PB M/S HAMEED MAJEED ASSOCIATES(P LCY 614090 PKR 75.00 27-Apr-2000

3360 0027 DHA -1 Lahore PB UNIVERSITY OF LAHORE LCY 541080 PKR 250.00 2-Aug-2000

3361 0027 DHA -1 Lahore PB MOODV INTERNATIONAL CERTIFICAT LCY 615407 PKR 3500.00 1-Sep-2000

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

3362 0027 DHA -1 Lahore PB TB ASSOCIATION LAHORE LCY 645516 PKR 5000.00 30-Nov-2000

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

123456789

1011121314151617181920212223242526272829303132333435

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

363738394041424344454647484950515253545556575859606162636465666768697071727374757677787980818283848586878889909192

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

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of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

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of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

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of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

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of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

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of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

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of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

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of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

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of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

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of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

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of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

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of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

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of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

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of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

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of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

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of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

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10001001100210031004

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

100510061007100810091010101110121013101410151016101710181019102010211022102310241025102610271028102910301031103210331034103510361037103810391040104110421043104410451046104710481049105010511052105310541055105610571058105910601061

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

106210631064106510661067106810691070107110721073107410751076107710781079108010811082108310841085108610871088108910901091109210931094109510961097109810991100110111021103110411051106110711081109111011111112111311141115111611171118

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

111911201121112211231124112511261127112811291130113111321133113411351136113711381139114011411142114311441145114611471148114911501151115211531154115511561157115811591160116111621163116411651166116711681169117011711172117311741175

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

117611771178117911801181118211831184118511861187118811891190119111921193119411951196119711981199120012011202120312041205120612071208120912101211121212131214121512161217121812191220122112221223122412251226122712281229123012311232

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

123312341235123612371238123912401241124212431244124512461247124812491250125112521253125412551256125712581259126012611262126312641265126612671268126912701271127212731274127512761277127812791280128112821283128412851286128712881289

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

129012911292129312941295129612971298129913001301130213031304130513061307130813091310131113121313131413151316131713181319132013211322132313241325132613271328132913301331133213331334133513361337133813391340134113421343134413451346

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

134713481349135013511352135313541355135613571358135913601361136213631364136513661367136813691370137113721373137413751376137713781379138013811382138313841385138613871388138913901391139213931394139513961397139813991400140114021403

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

140414051406140714081409141014111412141314141415141614171418141914201421142214231424142514261427142814291430143114321433143414351436143714381439144014411442144314441445144614471448144914501451145214531454145514561457145814591460

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

146114621463146414651466146714681469147014711472147314741475147614771478147914801481148214831484148514861487148814891490149114921493149414951496149714981499150015011502150315041505150615071508150915101511151215131514151515161517

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

151815191520152115221523152415251526152715281529153015311532153315341535153615371538153915401541154215431544154515461547154815491550155115521553155415551556155715581559156015611562156315641565156615671568156915701571157215731574

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

157515761577157815791580158115821583158415851586158715881589159015911592159315941595159615971598159916001601160216031604160516061607160816091610161116121613161416151616161716181619162016211622162316241625162616271628162916301631

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

163216331634163516361637163816391640164116421643164416451646164716481649165016511652165316541655165616571658165916601661166216631664166516661667166816691670167116721673167416751676167716781679168016811682168316841685168616871688

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

168916901691169216931694169516961697169816991700170117021703170417051706170717081709171017111712171317141715171617171718171917201721172217231724172517261727172817291730173117321733173417351736173717381739174017411742174317441745

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

174617471748174917501751175217531754175517561757175817591760176117621763176417651766176717681769177017711772177317741775177617771778177917801781178217831784178517861787178817891790179117921793179417951796179717981799180018011802

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

180318041805180618071808180918101811181218131814181518161817181818191820182118221823182418251826182718281829183018311832183318341835183618371838183918401841184218431844184518461847184818491850185118521853185418551856185718581859

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

186018611862186318641865186618671868186918701871187218731874187518761877187818791880188118821883188418851886188718881889189018911892189318941895189618971898189919001901190219031904190519061907190819091910191119121913191419151916

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

191719181919192019211922192319241925192619271928192919301931193219331934193519361937193819391940194119421943194419451946194719481949195019511952195319541955195619571958195919601961196219631964196519661967196819691970197119721973

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

197419751976197719781979198019811982198319841985198619871988198919901991199219931994199519961997199819992000200120022003200420052006200720082009201020112012201320142015201620172018201920202021202220232024202520262027202820292030

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

203120322033203420352036203720382039204020412042204320442045204620472048204920502051205220532054205520562057205820592060206120622063206420652066206720682069207020712072207320742075207620772078207920802081208220832084208520862087

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

208820892090209120922093209420952096209720982099210021012102210321042105210621072108210921102111211221132114211521162117211821192120212121222123212421252126212721282129213021312132213321342135213621372138213921402141214221432144

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

214521462147214821492150215121522153215421552156215721582159216021612162216321642165216621672168216921702171217221732174217521762177217821792180218121822183218421852186218721882189219021912192219321942195219621972198219922002201

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

220222032204220522062207220822092210221122122213221422152216221722182219222022212222222322242225222622272228222922302231223222332234223522362237223822392240224122422243224422452246224722482249225022512252225322542255225622572258

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

225922602261226222632264226522662267226822692270227122722273227422752276227722782279228022812282228322842285228622872288228922902291229222932294229522962297229822992300230123022303230423052306230723082309231023112312231323142315

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

231623172318231923202321232223232324232523262327232823292330233123322333233423352336233723382339234023412342234323442345234623472348234923502351235223532354235523562357235823592360236123622363236423652366236723682369237023712372

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

237323742375237623772378237923802381238223832384238523862387238823892390239123922393239423952396239723982399240024012402240324042405240624072408240924102411241224132414241524162417241824192420242124222423242424252426242724282429

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

243024312432243324342435243624372438243924402441244224432444244524462447244824492450245124522453245424552456245724582459246024612462246324642465246624672468246924702471247224732474247524762477247824792480248124822483248424852486

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

248724882489249024912492249324942495249624972498249925002501250225032504250525062507250825092510251125122513251425152516251725182519252025212522252325242525252625272528252925302531253225332534253525362537253825392540254125422543

of 167


S. No



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

NAME OF PROVINCE

Nature of Deposit

(LCY,UFZ,FZ)

Instrument,if any


MON-YYYY)


operated upon

Account Type ( e.g


other)


R, CO)






YYYY)

25442545254625472548

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