bank name : soneri bank limited name and ... 0001 lahore main pb 270-62-330256sohail arsdah khan67-k...

code Name

CNIC No/

Passport

No

Name AddressAccount

Number

Account

Type

( e.g

Current,

Saving,

Fixed or

any

other)

Instrume

nt Type

(DD,PO,F

DD,TDR,

CO)

Instrume

nt NO

Currency

(USD,EU

R,GBP,A

ED,JPY,

CHF,

PKR)

Rate

Type

(MTM,FC

SR)

FCS

Contract

No (if

any)

Rate of

PKR

conversi

on

Rate

applied

date

(DD-MON-

YYYY)

Amount

Outstand

ing

Eqv.PKR

surrende

red

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

1 0001 Lahore Main PB 322-70-117837Syed Karar HaiderSt. No. 10, Haideria Road Gulgusht Colony Multan.LCY 01030031198CURR PKR 6.35 5-Jan-20002 0001 Lahore Main PB 344-92-097795SHIFTImran AslamRoom # 10 3rd Floor Imtiaz Plaza 85-The Mall LahoreLCY 01011290293PLS PKR 5937.10 14-Jan-20003 0001 Lahore Main PB 272-89-160923Rana Muhammad Zaheer Abbas48-Mujahid St.Lower Islamia Park LahoreLCY 01030030577PLS PKR 0.36 21-Mar-20004 0001 Lahore Main PB 268-91-306088Mr.Khushi Muhammad54-Lawrance Road LahoreLCY 01011294108PLS PKR 270.14 1-Feb-20005 0001 Lahore Main PB 276-89-066330Shahid AhmedStreet # 6 House # 10 Aziz Road Misri Shah LahoreLCY 01011302314PLS PKR 471.60 4-Feb-20006 0001 Lahore Main PB Syed Ikram Gardezi MrC/o Gardezi & Co 65 The Mall LahoreLCY 01011279430PLS PKR 778.23 19-Feb-20007 0001 Lahore Main PB 271-46-019279Mian Khalid AslamH # 5 Hussain St # 2 Ferozpur Road Ichhra LahoreLCY 01011286487PLS PKR 0.14 26-Feb-20008 0001 Lahore Main PB 259-38-161150Mohammad Asaf KhanSatellite Town GujranwalaLCY 01030030329PLS PKR 344.73 20-Apr-20009 0001 Lahore Main PB 328-76-279213Mr.M.Tahir SiddiqueC/o Mubarik Goods Forwarding Agency Arain Plaza, Near P.S.O.Pump Dhobi Ghat, Bund Road, Lahore LCY 01011295466PLS PKR 1358.66 10-Mar-200010 0001 Lahore Main PB 322-73-864709Mr.Najam Ul Hassan QaziHouse No. 20 Bilal Chowk Ali Street New Zakariya Town Chongi #6 MultanLCY 01030030956PLS PKR 332.33 29-Apr-200011 0001 Lahore Main PB 211-71-216444Qasim Rehman Syed69-s Small Industrial Estate Kot Lakh Pat LahoreLCY 01011302577PLS PKR 473.37 31-Mar-200012 0001 Lahore Main PB 275-90-324107Mr.Naseer Ahmad &/Or Mst.Mumtaz DanishH/no 5,St 67 Dil Mohammad road LahoreLCY 01011295203PLS PKR 2312.98 4-Apr-200013 0001 Lahore Main PB 279-85-362180MR.Mohammad Asif RasheedHouse # 3-Amultan Road LahoreLCY 01011296445PLS PKR 764.84 10-Apr-200014 0001 Lahore Main PB 271-89-256597CH. Asim Tawab113-V, L.C.C.H.S.Defence, LahoreLCY 01030031203PLS PKR 51.38 22-Jun-200015 0001 Lahore Main PB 276-91-151541Sheikh Nadeem AhmedHouse # 69-D Faisal Town LahoreLCY 01011299529PLS PKR 23002.69 13-Jul-200016 0001 Lahore Main PB 270-85-018700Miss Tabita SarahAmerican Express Bank The Mall LahoreLCY 01011296377PLS PKR 1039.78 25-Jul-200017 0001 Lahore Main PB 231-66-287904Dr.Rizwan Qasim43-Habib Ullah Road LahoreLCY 01011300419PLS PKR 415.56 26-Jul-200018 0001 Lahore Main PB 276-89-151542Mr.Adnan Ahmed SheikhHose # 69-D Faisal Town LahoreLCY 01011299514PLS PKR 488.41 4-Aug-200019 0001 Lahore Main PB 286-88-048652Mr.Rehan Mahmood Sheikh264-Raza Block Allama iqbal Town LahoreLCY 01030030824PLS PKR 15.57 29-Sep-200020 0001 Lahore Main PB 266-62-009648Aamir Sohail S/O Sh Hafeez Akhtar22-Rashida Park,Garhi Shahu LahoreLCY 01011304066PLS PKR 531.18 30-Aug-200021 0001 Lahore Main PB 303-90-366481Nasir Ali Mr. Flat No.34 Al-Karim Co-Operative LahoreLCY 01030030045PLS PKR 30.65 20-Oct-200022 0001 Lahore Main PB 267-92-164032Khuram Shehzad Alam MrH # 4-A, Sher E Rabani Road,Ghous Park Singh Pura LahoreLCY 01011282740PLS PKR 175.44 5-Sep-200023 0001 Lahore Main PB 272-64-048286Mohammad Amir Mr486-N, Samanabad,LahoreLCY 01011282398PLS PKR 0.18 25-Sep-200024 0001 Lahore Main PB 266-90-075294Mr.Yasir Raheem35-A 2, Johar Town LahoreLCY 01011301219PLS PKR 969.74 28-Sep-200025 0001 Lahore Main PB 272-88-499898Mrs.Sabrina Mujeeb Khalid42/12 Main Gulberg LahoreLCY 01011298872PLS PKR 2707.63 7-Oct-200026 0001 Lahore Main PB 269-88-400592Mr.Hafiz Muhammad Zubair Nasim32-Mayo Gardens LahoreLCY 01011296382PLS PKR 3699.66 25-Oct-200027 0001 Lahore Main PB 224-85-114020Mr Kamran Ayub329-Dhana Singh Wala ,New Campus LahoreLCY 01011290687PLS PKR 253.66 28-Oct-200028 0001 Lahore Main PB 271-63-015786Mr.Mohammad Asif14-H, Model Town LahoreLCY 01011301603PLS PKR 682.70 8-Nov-200029 0001 Lahore Main PB 304-50-051090Mr.Abdul Qayyum34-D, Faisal Town LahoreLCY 01011301672PLS PKR 124.81 4-Nov-200030 0001 Lahore Main PB 265-93-009831Hafiz Faisal Rashid BajwaH.No.5, St.NO.3, Behind Pervaiz Mills, Marzi Pura,Chatti Gali,Bund Road , Lahore. LCY 01011304708PLS PKR 516.13 2-Nov-200031 0001 Lahore Main PB 276-78-440698Miss.Nayyar Shuja ButtHouse # 9, Street # 101 32,Nisbat Road LahoreLCY 01011297540PLS PKR 17250.76 25-Nov-200032 0001 Lahore Main PB 275-90-324107Naseer Ahmad MrH/No 5,St 67,Dil Mohammad Road LahoreLCY 01011280866PLS PKR 1028.66 25-Nov-200033 0001 Lahore Main PB 277-90-290189Kamran Rasool Mr.H.No.82/S.C St No.65,Mustafa Abad LahoreLCY 01011304335PLS PKR 377.53 5-Dec-200034 0001 Lahore Main PB 505-43-078195Shams-E-Karim Mr1725Œ7,Madina Colony Baldia Town, Karachi-75760 LCY 01011287782PLS PKR 197.98 13-Dec-200035 0001 Lahore Main PB 271-71-133145Ghazala Sadiq Gull MissB-1 Aga Khan Housing Society 1.A Durand Road LahoreLCY 01011288182PLS PKR 541.63 19-Dec-200036 0001 Lahore Main PB 270-55-184617Mr.Mohammad AkramHouse # 68,Jail Road Shadman Colony I, Lahore LCY 01011297293PLS PKR 1048.55 18-Dec-200037 0001 Lahore Main PB 270-19-125243MUHAMMAD ASLAM81-Shahrah-E-Quid-A-Azam LahoreLCY 01011302308PLS PKR 1634.26 21-Dec-200038 0001 Lahore Main PB Yousaf Masih H# 61, St#64, Issa Nagar Chah Miran Lahore.LCY 01011280493PLS PKR 435.94 19-Jan-9539 0001 Lahore Main PB 267-85-301526Waseema Rasool H#22, Mughalana St#9, farooq Gunj Lahore.LCY 01011279866PLS PKR 118.32 17-Jan-9540 0001 Lahore Main PB 272-85-304106Syed Jafer Husain Jafri5-Thaper Street Sham Nagar Choubrgi Lahore.LCY 01011282487PLS PKR 12.10 8-Feb-9541 0001 Lahore Main PB 270-88-379282Rabab Nusrat 21-Upper Mall Scheme Lahore.LCY 01011283161PLS PKR 667.55 10-Feb-9542 0001 Lahore Main PB 273-53-628535Muhammad Nawaz 31-Lal Chand Street,Aibak Road Anarkali LahoreLCY 01011284314PLS PKR 1173.96 10-Feb-9543 0001 Lahore Main PB 251-91-275246Saleem Alexander Chak# 462,4B, P.O.Same The Samundri Distt Faisalabad.LCY 01011284493PLS PKR 143.13 20-Feb-9544 0001 Lahore Main PB Biena Mubashir Y.W.M.C.A. Hostel 14-fatima jinna Road Lahore.LCY 01011280982PLS PKR 1.69 21-Feb-9545 0001 Lahore Main PB Rubina Qadeer 317-kamran Block Allama Iqbal Town Lahore.LCY 01011278508PLS PKR 51.37 23-Feb-9546 0001 Lahore Main PB Shahwar Razi E-18 Punjab University New Campus Staff Colony Lahore.LCY 01011280687PLS PKR 2402.52 26-Feb-9547 0001 Lahore Main PB 121-60-374684Mazloom Hussain Shah 87-Shahrah-e-Quaid-e-Azam Lahore.LCY 01011284508PLS PKR 41.19 5-Mar-9548 0001 Lahore Main PB 337-88-016327Javed Gulzar 2nd Floor Room No.1 Taj Arcade Jail Road Lahore.LCY 01011276887PLS PKR 332.10 7-Mar-9549 0001 Lahore Main PB 276-40-302230Sikandar Hayat Khan 85-Shahrah-e-Quaid-e-Azam LahoreLCY 01011282561PLS PKR 2.04 16-Mar-9550 0001 Lahore Main PB 121-92-026918Maroof Hussain ShahC/o Fort Pakistan (pvt) Ltd. The Mall Lahore.LCY 01011284335PLS PKR 36.36 17-Mar-9551 0001 Lahore Main PB 267-33-188553M. Amanullah & Nawaz Begum748-E, Canal View Housing Society,Thokar Niaz Baig LahoreLCY 01011281887PLS PKR 160.72 17-Mar-9552 0001 Lahore Main PB 272-88-034036Zahid Abdul Karim Shalimar Town Riaz Road Lahore.LCY 01011281382PLS PKR 364.36 17-Mar-9553 0001 Lahore Main PB 259-88-104124Babar Zaheer Cheema 3-Ghuman Avenue Sharif Colony Canal Park Gulberg LahoreLCY 01011284651PLS PKR 2167.47 22-Mar-9554 0001 Lahore Main PB 254-89-102539Jamal Nasir Zia 205Jhenzeeb Block Iqbal Town Lahore.LCY 01011280072PLS PKR 260.21 17-Mar-9555 0001 Lahore Main PB 322-90-309508Ehtasham -Ul- Haq Qureshi Dr60-Nizam Block Allama Iqbal Town Lahore.LCY 01011283603PLS PKR 74.68 22-Mar-9556 0001 Lahore Main PB 286-65-146375Syed Afaq Hussain Shah Village Khuian P.O.Lara Tehsil & Distt Abbottabad.LCY 01011284619PLS PKR 109.09 26-Mar-9557 0001 Lahore Main PB 251-92-328982Mohammad SiddiqueChak#470 Tehsil Sumundri Distt Faisalabad.LCY 01011284445PLS PKR 4.42 5-Apr-9558 0001 Lahore Main PB 287-93-049071Ejaz Ahmad 154-B LDA Flats N.Block Extension Model Town Lahore. LCY 01011283977PLS PKR 48.50 4-Apr-9559 0001 Lahore Main PB 275-91-048671Sajid Ali Bhatti3-Ghoustan St.Nizamia Road Qila Gujar Sing Lahore.LCY 01011282851PLS PKR 3415.25 20-Apr-9560 0001 Lahore Main PB 275-91-048670Abid Ali Bhatti3-Ghoustan St.Nizamia Road Qila Gujar Sing Lahore.LCY 01011282866PLS PKR 1030.32 20-Apr-9561 0001 Lahore Main PB Fareeda Rashid 195-Pak Block Allama Iqbal Town Lahore.LCY 01011285066PLS PKR 109.09 24-Apr-9562 0001 Lahore Main PB 270-91-428456Mohammad Salman Khan 189-b-3,Sector 12, Township Lahore.LCY 01011281672PLS PKR 403.21 28-Apr-9563 0001 Lahore Main PB Syed Riaz Hussain ShahH#11/b St#42,Chah Miran Lahore.LCY 01011284893PLS PKR 233.43 30-Apr-9564 0001 Lahore Main PB Mushtaq Ahmad H#12 Block-A Sabzazar Scheme Multan Road Lahore.LCY 01011280108PLS PKR 135.06 3-May-9565 0001 Lahore Main PB 272-86-465295Roohi Saeed Dr. & Mohammad Saeed Dr.B-III GOR III, Shadman Colony Lahore.LCY 01011276451PLS PKR 10611.85 5-May-95

Reporting of the Amount of Unclaimed Deposits Surrendered to SBP

S. No

NAME AND ADDRESS OF

DEPOSITORS

Nature of

Deposit

(LCY,UF

Z,FZ)

Account Instrument,if any Transaction

Last date of

deposit or

withdrawal

(DD-MON-

YYYY)

Bank Name : SONERI BANK LIMITED

Branch

NAME

OF

PROVIN

CE

Reasons

if any,

why not

operated

upon

Period of Surrender ( 2010) :

Bank Code : 1185

of 34

code Name

CNIC No/

Passport

No

Name AddressAccount

Number

Account

Type

( e.g

Current,

Saving,

Fixed or

any

other)

Instrume

nt Type

(DD,PO,F

DD,TDR,

CO)

Instrume

nt NO

Currency

(USD,EU

R,GBP,A

ED,JPY,

CHF,

PKR)

Rate

Type

(MTM,FC

SR)

FCS

Contract

No (if

any)

Rate of

PKR

conversi

on

Rate

applied

date

(DD-MON-

YYYY)

Amount

Outstand

ing

Eqv.PKR

surrende

red

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


S. No

NAME AND ADDRESS OF

DEPOSITORS

Nature of

Deposit

(LCY,UF

Z,FZ)


Last date of

deposit or

withdrawal

(DD-MON-

YYYY)


Branch

NAME

OF

PROVIN

CE

Reasons

if any,

why not

operated

upon


Bank Code : 1185

66 0001 Lahore Main PB 269-28-007569Abdul Ghafoor & Mohammad Rafiq339-A/1 Makkah Colony Gulberg III Lahore.LCY 01011281729PLS PKR 215.44 5-May-9567 0001 Lahore Main PB 270-60-078882Mohammad Saleem .H # 6 K,Block Model Town Lahore.LCY 01011285045PLS PKR 12.10 9-May-9568 0001 Lahore Main PB 270-62-330256Sohail Arsdah Khan67-K Model Town LahoreLCY 01011285072PLS PKR 12.10 9-May-9569 0001 Lahore Main PB 266-90-181006Mohammad Shahid H# 20 Wason pura, LahoreLCY 01011285087PLS PKR 12.10 9-May-9570 0001 Lahore Main PB 270-54-331860Mohammad Anwar Sh Dr393-A-1 Gulberg III Lahore.LCY 01011285093PLS PKR 12.10 9-May-9571 0001 Lahore Main PB 270-60-330254Subtain Arshad Khan67-K Model Town LahoreLCY 01011285108PLS PKR 12.10 9-May-9572 0001 Lahore Main PB 267-63-142509Qamar Nadeem H# 442,C-1 Block II, Township Lahore.LCY 01011285251PLS PKR 231.79 10-May-9573 0001 Lahore Main PB 271-60-207217Asif Zia C/O Sardar Muhammad Data Colony,Kot Lakhpat lahore.LCY 01011285224PLS PKR 109.09 10-May-9574 0001 Lahore Main PB Syeda Fouzia BukhariSt# 2 H# 8 , Ghousia park Shezan Factory Bund Road LahoreLCY 01011278493PLS PKR 338.66 10-May-9575 0001 Lahore Main PB 322-92-735893Zia Dastgir Khan 175-D Gulshan-e-Ravi,Lahore.LCY 01011284645PLS PKR 5.15 11-May-9576 0001 Lahore Main PB Abdul Basit H#4/A, St#166,Chah Tamuwala New Samanabad Lahore.LCY 01011284714PLS PKR 248.12 16-May-9577 0001 Lahore Main PB 267-90-393260Muhammad Aleem S/o Abdul KarimH#23/2 Gali # 3 Angoori Park,Shalimar Link Road Lahore.LCY 01011283314PLS PKR 115.13 17-May-9578 0001 Lahore Main PB 270-93-296155Hira Zourez social Welfare Hospital Model Town Lahore.LCY 01011285156PLS PKR 122.83 17-May-9579 0001 Lahore Main PB 267-92-236462Imran Hameed Haq Bahoo manzil H#5,St#3 Mustafa Park Baghban Pura LahoreLCY 01011284708PLS PKR 12.10 19-May-9580 0001 Lahore Main PB 272-63-034033Abdul Qayyum Salman Street Mian Riaz Ahmad Road Shalimar Town LahoreLCY 01011285198PLS PKR 231.79 29-May-9581 0001 Lahore Main PB 266-85-044371Nasir Ali Haider Park Tajpura Lahore.LCY 01011284487PLS PKR 74.57 16-Jun-9582 0001 Lahore Main PB 255-38-135024Zulfiqar Ali 4-A Bridge Colony Abid Majeed Road Lahore.LCY 01011285335PLS PKR 109.09 20-Jun-9583 0001 Lahore Main PB 249-66-247838Muhammad Arshad 4-A Bridge Colony Abid Majeed Road Lahore.LCY 01011285356PLS PKR 109.09 22-Jun-9584 0001 Lahore Main PB 322-92-908900M Asim Mukhtar2nd Floor,Flat #4,Glaxy Shoppping Centre Ferozepur Road LahoreLCY 01011281687PLS PKR 109.09 27-Jun-9585 0001 Lahore Main PB 270-57-178977Nuaman AhmedAmerican Express Bank Ltd Upper Mall LahoreLCY 01011282377PLS PKR 107.64 27-Jun-9586 0001 Lahore Main PB 212-54-598411Riaz Mahmood Al-Saba public School Bastami Road Multan Road LahoreLCY 01011281424PLS PKR 49.49 26-Jun-9587 0001 Lahore Main PB 267-91-063610Nasir Pasha H#06 St#03 Haji Pura Near Singh Pura Lahore.LCY 01011284529PLS PKR 109.09 3-Jul-9588 0001 Lahore Main PB 274-23-039036Abdul Rehman Chohan & Miss Uzma19-A Canal bank Ext.Mughal Pur Road Lahore.LCY 01011284940PLS PKR 69.58 3-Jul-9589 0001 Lahore Main PB 271-85-041069Intisar Ul Haq Qureshi 60-Nizam Block Allama Iqbal Town Lahore.LCY 01011285887PLS PKR 109.09 3-Jul-9590 0001 Lahore Main PB 271-88-250807Parveen Kausar H# 02 Akhwan Street Najaf Colony Wahdat Road Lahore.LCY 01011285777PLS PKR 242.42 10-Jul-9591 0001 Lahore Main PB 266-48-016295Nasreen Afza 8-A Fazlia Colony Lahore.LCY 01011286003PLS PKR 109.09 10-Jul-9592 0001 Lahore Main PB 266-92-259119Nazli Tanveer 8-A Fazlia Colony Lahore.LCY 01011286019PLS PKR 109.09 10-Jul-9593 0001 Lahore Main PB 274-88-020407Maraj Ahmed H#03 St#1 Naqi Market 85-The Mall Lahore.LCY 01011279935PLS PKR 12.52 12-Jul-9594 0001 Lahore Main PB 501-85-242175Abdul Waheed V-627, Karimabad F.B.Area Karachi.LCY 01011285135PLS PKR 311.93 12-Jul-9595 0001 Lahore Main PB Mohammad Salman 195-Shah Jamal lahore.LCY 01011285914PLS PKR 3252.03 13-Jul-9596 0001 Lahore Main PB Mohammad Ashraf Khan 44-A, Zubair Street Al Hamad Colony Allama Iqbal Town LahoreLCY 01011284824PLS PKR 681.12 14-Jul-9597 0001 Lahore Main PB 265-65-310089Imran Ahmad Bhatti 9-Rizwan Imran Manzil Street#07 Shah Jahan Road LahoreLCY 01011277430PLS PKR 106.53 24-Jul-9598 0001 Lahore Main PB 885-87-212307Haji Shahbaz Ahmed 1-Beadon Road Opposite Cary Home LahoreLCY 01011284540PLS PKR 408.45 24-Jul-9599 0001 Lahore Main PB 35202-7910633-5Ch Aftab AhmedH#35 St#25 Aziz Road Wassanpura Lahore.LCY 01011281603PLS PKR 150.77 31-Jul-95

100 0001 Lahore Main PB 265-93-102762Zile-Huma ButtH#28 Block 3 Rehman Road Karim Park Lahore.LCY 01011284998PLS PKR 636.10 1-Aug-95101 0001 Lahore Main PB 360-92-040125Tahir Mahmood Cheap Electric Works Hospital Road Sadiq Abad.LCY 01011283961PLS PKR 49.04 3-Aug-95102 0001 Lahore Main PB 274-63-299878Amir Zahoor Khan & Samina Amir101-Upper Mall Lahore.LCY 01011280287PLS PKR 90.63 8-Aug-95103 0001 Lahore Main PB 274-46-027723Mrs.Azra Jahangir khan Mallick & Mr Jahangir khan Mallick7-Race Curse Road Lahore.LCY 01011279540PLS PKR 9647.27 10-Aug-95104 0001 Lahore Main PB 273-87-219550Mohammad Akmal H#3/A St# 17 Dev Samaj Road Sant Nagar Lahore.LCY 01011284956PLS PKR 133.57 11-Aug-95105 0001 Lahore Main PB 269-51-297353Sirajuddin Aenwd Hall 11 Egerton Road Lahore.LCY 01011276782PLS PKR 163.63 15-Aug-95106 0001 Lahore Main PB 276-52-076158Muhammmad Munir MalikH#13-A Jaffaria Street 79-New Shadbagh Lahore.LCY 01011277003PLS PKR 239.21 16-Aug-95107 0001 Lahore Main PB Uzma Begum19-A Canal bank Ext.Mughal Pur Road Lahore.LCY 01011279087PLS PKR 72.24 17-Aug-95108 0001 Lahore Main PB 270-89-379285Hammad Raza 21-Upper Mall Scheme Lahore.LCY 01011283177PLS PKR 337.59 17-Aug-95109 0001 Lahore Main PB 271-89-128180Muhammad Tanveer 16- BS 26/4 Komboh Street Maqsood Road Ichra Lahore.LCY 01011286314PLS PKR 110.19 18-Aug-95110 0001 Lahore Main PB 249-86-213997Imran Latif Minhas 403-Raza Block, Allama Iqbal Town Lahore.LCY 01011286335PLS PKR 12.22 18-Aug-95111 0001 Lahore Main PB 269-88-297226Imtiaz Ahmad Khan 3-B Canal Bank Ext Moghalpura Lahore.LCY 01011278403PLS PKR 56.80 20-Aug-95112 0001 Lahore Main PB 271-89-037273Naveed Hassan Khan 50-kashmir Block Allama Iqbal Town Lahore.LCY 01011276630PLS PKR 5.15 27-Aug-95113 0001 Lahore Main PB 272-94-564322Fozia Zahid 405-Pak Block Allama Iqbal Town Lahore.LCY 01011285024PLS PKR 97.69 31-Aug-95114 0001 Lahore Main PB 281-91-267970Zahid Ur Rehman H#2/47 Rail Bazar Khudian.LCY 01011277356PLS PKR 24.87 30-Aug-95115 0001 Lahore Main PB 273-86-001094Shoukat Ali 505-F,Gulshan Ravi Lahore.LCY 01011280940PLS PKR 1036.51 12-Sep-95116 0001 Lahore Main PB 272-34-085199Hamidah Begum 4-H Afghani Road Samanabad Lahore,LCY 01011286540PLS PKR 110.19 13-Sep-95117 0001 Lahore Main PB 267-91-482697Nusrat Perveen H#12 St#21 Empress Road Bibi Pak Daman Lahore.LCY 01011285619PLS PKR 42.29 14-Sep-95118 0001 Lahore Main PB 271-93-363871Ali Iqbal 3-Shah Din Scheme Ichhra Lahore.LCY 01011286087PLS PKR 12.22 19-Sep-95119 0001 Lahore Main PB 265-91-233090Abdul Sattar Sharif Plaza 26-The Mall Lahore.LCY 01011283472PLS PKR 75.59 20-Sep-95120 0001 Lahore Main PB 517-89-002655Ali Sameer 4-khayaban-e-Hafiz Phase-V D.H.A. Karachi.LCY 01011282051PLS PKR 71.33 21-Sep-95121 0001 Lahore Main PB 273-87-251811Syed Fakhr-Ur-HassanH#08 St# 53 Afghan Park Sant Nagar Lahore.LCY 01011284135PLS PKR 414.08 22-Sep-95122 0001 Lahore Main PB 270-93-166582Muhammad Haseeb AslamAmerican Express Bank Ltd The Mall LahoreLCY 01011283140PLS PKR 205.01 21-Sep-95123 0001 Lahore Main PB kh.Arif Siddique Mr. & Rukhsana Kh. MRS166-L Model Town Lahore.LCY 01011281087PLS PKR 261.99 22-Sep-94124 0001 Lahore Main PB 270-85-417371Umberine Javaid Khan G-3,Hill View Arcade 5-Davis Road Lahore.LCY 01011286956PLS PKR 599.90 17-Oct-94125 0001 Lahore Main PB 274-89-385862Ilyas Butt H#8,St#28,Gandi Square Bawal Mandi Lahore.LCY 01011286135PLS PKR 9685.54 27-Jul-95126 0001 Lahore Main PB 276-64-429657M/S Najjaf Packages309-Kamran Block Allama Iqbal Town LahoreLCY 02011451735CURR PKR 1087.50 7-Jan-2000127 0001 Lahore Main PB 450-53-079635Mr.Mohammad Amin Nathani23-Shah Jamal LahoreLCY 02011449219CURR PKR 5224.50 24-Jan-2000128 0001 Lahore Main PB 273-63-217796Caps International Ist Floor, Zaman Plaza,Regal Chowk,Lahore. LCY 02011436087CURR PKR 3543.38 15-Feb-2000129 0001 Lahore Main PB 294-54-846265Irshad Akhtar 26-B Sundar Dass Road,Zaman Park, LahoreLCY 02011454003CURR PKR 4050.00 8-Mar-2000130 0001 Lahore Main PB 136-28-057959Noor Match Factory Ltd 99-Industrial Estate Jamrud Road Azmat Building Chowk Yadgar Peshawer LCY 02011454087CURR PKR 900.00 15-Mar-2000131 0001 Lahore Main PB 270-47-528362M/S Makkah Construction Corporation287-D-I Township LahoreLCY 02011446761CURR PKR 79.50 22-Mar-2000

of 34

code Name

CNIC No/

Passport

No

Name AddressAccount

Number

Account

Type

( e.g

Current,

Saving,

Fixed or

any

other)

Instrume

nt Type

(DD,PO,F

DD,TDR,

CO)

Instrume

nt NO

Currency

(USD,EU

R,GBP,A

ED,JPY,

CHF,

PKR)

Rate

Type

(MTM,FC

SR)

FCS

Contract

No (if

any)

Rate of

PKR

conversi

on

Rate

applied

date

(DD-MON-

YYYY)

Amount

Outstand

ing

Eqv.PKR

surrende

red

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


S. No

NAME AND ADDRESS OF

DEPOSITORS

Nature of

Deposit

(LCY,UF

Z,FZ)


Last date of

deposit or

withdrawal

(DD-MON-

YYYY)


Branch

NAME

OF

PROVIN

CE

Reasons

if any,

why not

operated

upon


Bank Code : 1185

132 0001 Lahore Main PB 278-89-561827M/S Tokyo Auto Trade81-The Mall Lahore Behind Nicky Marcket LhrLCY 02011454135CURR PKR 50.00 27-Mar-2000133 0001 Lahore Main PB 266-72-182389M/S A & M Compillers8-A, Shama Road Ichhrah, LahoreLCY 02011449419CURR PKR 1616.00 8-Apr-2000134 0001 Lahore Main PB 409-61-066996Mr. Muhammad Amin Jindanih # c-241/9 Mission Road; Sukkur.LCY 02011454230CURR PKR 50.00 12-Apr-2000135 0001 Lahore Main PB 277-35-041232M/S Al- Mukhtar Knitter85- The Mall; 3rd- Floor Hafeez Chambers;LahoreLCY 02011454177CURR PKR 562.50 13-Apr-2000136 0001 Lahore Main PB 295-87-494259Mr.Waheed Ur RahmanMohalla Jinnah Park Gali # 3, Muridkay Distt. Sheikhupura LCY 02011450266CURR PKR 6599.00 20-Apr-2000137 0001 Lahore Main PB 286-76-249377Rice Point M/SQadian , Near Kamonky G. T. Road Dist : Gujranwala LCY 02011454272CURR PKR 25.00 26-Apr-2000138 0001 Lahore Main PB 279-56-114871Riaz Ahmad &/Or Muhammad AslamAhllo Wal Road Changa Manga Teh.Chunion Dist.KasurLCY 02011448161CURR PKR 12.50 28-Apr-2000139 0001 Lahore Main PB NTN# I-00923 M/S Core Chemicals Pvt Ltd12-Ist Floor Sadiq Plaza 26-The Mall LahoreLCY 02011448487CURR PKR 1504.93 1-May-2000140 0001 Lahore Main PB 275-67-050221M/S Leading TradersE-13 Plastic Market Shahalam LahoreLCY 02011454403CURR PKR 3062.50 1-May-2000141 0001 Lahore Main PB Mach Global M/SMomin Pura Road Daroghawala LahoreLCY 02011434961CURR PKR 23085.17 4-May-2000142 0001 Lahore Main PB 271-41-376488Anr Impex 1st Floor,14-A,Davis Road LahoreLCY 02011454329CURR PKR 562.50 9-May-2000143 0001 Lahore Main PB 517-69-070972Mr.Salman Rashid Qureshi22-A, Queens Road LahoreLCY 02011445224CURR PKR 130.00 19-May-2000144 0001 Lahore Main PB 244-67-665425Mr.Shahzad Alam & Nasir Pervaiz25-W-13, Madina TownLCY 02011452777CURR PKR 75.00 24-May-2000145 0001 Lahore Main PB 270-68-436591M/S Malik Assoiates.H # 121- H/2 Model Town;Lahore.LCY 02011454224CURR PKR 4475.00 24-May-2000146 0001 Lahore Main PB Mohammad ALI Durani MR.186-A New Muslim Town LahoreLCY 02011428451CURR PKR 39785.00 29-Mar-2000147 0001 Lahore Main PB 272-44-029469M/S Zee Chemicals39-A,Lalazar Colony,Near Thokhar Niaz Baig, LahioreLCY 02011448798CURR PKR 12.50 29-May-2000148 0001 Lahore Main PB 267-93-082860M/S County Enterprises4-S-8 Sulman Park Baghbanpura LahorELCY 02011454735CURR PKR 49987.50 29-May-2000149 0001 Lahore Main PB 276-77-332717Mr.Muhammad Omar JameelItc Building Nasir Park Bund Road, Lahore-2 LCY 02011453293CURR PKR 1191.50 30-May-2000150 0001 Lahore Main PB 515-90-057372M/S Rasheed CorporationF-50, Block-8 Clifton Karachi-75600 LCY 02011452708CURR PKR 75.00 5-Jun-2000151 0001 Lahore Main PB 267-90-060956Javaid Ianoriental Rugs54 Lawrance Road LahoreLCY 02011454514CURR PKR 1525.00 6-Jun-2000152 0001 Lahore Main PB 270-64-120469M/s Nadeem & Co.203-N Industrial Area,Gulber Iii LahoreLCY 02011443666CURR PKR 1575.00 7-Jun-2000153 0001 Lahore Main PB 285-90-370447MR. Mohammad Waseem35/A, Settelite Town GujranwalaLCY 02011450893CURR PKR 1075.00 8-Jun-2000154 0001 Lahore Main PB 276-71-107369M/S Ahmad Associates65 102; l.G Floor 5/6 Land Mark Plaza Jail Road; LahoreLCY 02011454424CURR PKR 1062.50 8-Jun-2000155 0001 Lahore Main PB 210-41-027688MR. Khadim HussainH#14 St#3 Dhock Syedian RawalpindiLCY 02011452419CURR PKR 437.50 14-Jun-2000156 0001 Lahore Main PB Eurotravels (Pvt) LtdAli Complex 23 Empress Road LahoreLCY 02011439030CURR PKR 551.42 26-May-2000157 0001 Lahore Main PB 267-92-171791National Clinic234- G.T Road; Baghanpura LahoreLCY 02011454540CURR PKR 25.00 20-Jun-2000158 0001 Lahore Main PB Uzma Kaleem Rathor 61/C-I Gulberg Iii LahoreLCY 02011432872CURR PKR 49.00 21-Jun-2000159 0001 Lahore Main PB 267-93-304707M/s Faiz-E-Alam FabricsMain Blvd Cavalry Ground Lahore Cantt. LCY 02011449561CURR PKR 482.00 21-Jun-2000160 0001 Lahore Main PB 270-90-101706Zenith Securities (Pvt) Ltd24-E-111 Gulberg Iii,LahoreLCY 02011435314CURR PKR 2506.28 22-Jun-2000161 0001 Lahore Main PB 276-54-180907M/S Pak Asia Traders617-111-C-1 Town Ship LahoreLCY 02011451051CURR PKR 535.14 27-Jun-2000162 0001 Lahore Main PB 268-56-112604Mr.Awais Zia 12-H Model Town LahoreLCY 02011447940CURR PKR 4012.50 28-Jun-2000163 0001 Lahore Main PB Muhammad Hassan And Muhammad SaleemShop No.7-8,4th Floor Madnimarket;Peshawer CanttLCY 02011454777CURR PKR 4075.00 18-Jul-2000164 0001 Lahore Main PB Dr.Syed Ali Yasir112-C ,New Muslim Town LahoreLCY 02011455093CURR PKR 4175.00 19-Jul-2000165 0001 Lahore Main PB 601-58-250884Mr.Naveed Sadiq178/2 Karim Park Kachi Ravi Road LahoreLCY 02011445556CURR PKR 426.50 24-Jul-2000166 0001 Lahore Main PB 275-89-372812M/S K.Q.B.PumpsShop No.11 Chok Allah Jawaia Maqbool Road, Faisalabad LCY 02011445598CURR PKR 572.50 25-Jul-2000167 0001 Lahore Main PB 285-91-027724M/S J.A. TradersMarket G.T.Road GujranwalaLCY 02011455072CURR PKR 75.00 8-Jul-2000168 0001 Lahore Main PB 604-74-251925Muhammad Saleh S/OM.Siddique23-B, Nicholson Road,Azmat Shaheen Market,Lahore LCY 02011455508CURR PKR 10000.00 0801/2000169 0001 Lahore Main PB M/s Regency Textiles Ltd.88/C-2, Arif Jan Road Lahore Cantt.LCY 02011449535CURR PKR 4037.24 5-Aug-2000170 0001 Lahore Main PB 267-66-330837Mr. Irfan Ahmed13- DIL Muhammad Road LahoreLCY 02011455340CURR PKR 3575.00 5-Aug-2000171 0001 Lahore Main PB 515-87-077566M/S Salman Traders206-Qadri Chambers Mcleod Road LahoreLCY 02011450929CURR PKR 4050.00 10-Aug-2000172 0001 Lahore Main PB Mr.Suleman KhalilStreet No.5, Block-4,Sheikh Abad,Peshawer Citi. LCY 02011455756CURR PKR 75.00 15-Aug-2000173 0001 Lahore Main PB 273-88-215690Star Asia Cable Network769 Block -E M.A.Johar Town LahoreLCY 02011454824CURR PKR 575.00 17-Aug-2000174 0001 Lahore Main PB 285-89-049260M/s Amir Ajmal & Co.Shop # 5, Mecca Plaza Choharmal Road QuettaLCY 02011449403CURR PKR 1075.00 26-Aug-2000175 0001 Lahore Main PB Al Rehman Internationals Ms101 Shalimar Link Road Mughalpura Mujahidabad LahoreLCY 02011421129CURR PKR 929.49 9-Sep-2000176 0001 Lahore Main PB Sheikh Azhar Zahoor Mr102-D Model Town LahoreLCY 02011431982CURR PKR 1075.00 13-Sep-2000177 0001 Lahore Main PB M/S Hira Enterprises22-Km. Off Ferozepur Road Rohi Nala, Deo Bridge P.O.Khana, Distt. Lahore-53100 LCY 02011449182CURR PKR 4152.06 14-Sep-2000178 0001 Lahore Main PB 267-85-419682F S Corporation M /SOpp Ghulabi Chowki Near Begumpura Bus Stop 130 G T Road LhrLCY 02011428830CURR PKR 2949.29 20-Sep-2000179 0001 Lahore Main PB 285-89-403420Hamza Packages M/S18 KM Multan Road LahoreLCY 02011438535CURR PKR 5762.25 23-Sep-2000180 0001 Lahore Main PB 274-52-135893M/S Chenab Industrial Packages141-A New Muslim Town LahoreLCY 02011448977CURR PKR 1071.50 21-Sep-2000181 0001 Lahore Main PB 286-91-066006Khawaja Ghulam MustafaEhsan Rice Processing Mill G.T Road Muridke. LCY 02011454803CURR PKR 2.75 21-Sep-2000182 0001 Lahore Main PB 274-54-354990Pak Nishan Trading M/SRoom No.3,3rd Floor, Imtiaz Chambers,85-Temple Road LhrLCY 02011456314CURR PKR 75.00 26-Sep-2000183 0001 Lahore Main PB 316-47-001197M/S Sas Corporation47-48 Main Chambers,Shahrah-E-Liaqat,Karachi-74000 LCY 02011447245CURR PKR 19499.00 3-Oct-2000184 0001 Lahore Main PB Khyber Weavers Int,L23-B ,Nichlson Road ,Shop No.5-A, Azmat Shahed Market,LhrLCY 02011456382CURR PKR 2075.00 2-Oct-2000185 0001 Lahore Main PB 322-93-583531Abid Corporation M/SZain Abid House,Sabzazar Collony,Bosan Road, Multan LCY 02011456419CURR PKR 75.00 2-Oct-2000186 0001 Lahore Main PB 270-85-121390Mr.Usman Asif Shahzada110-A/3, Punjab Government,Employee Co-Op Housing Society,LhrLCY 02011456529CURR PKR 75.00 11-Oct-2000187 0001 Lahore Main PB H H The Agha khan Scout Band Lhr m/s18 Sir Sultan Mohammad Shah,Aga Khan Road LhrLCY 02011424493CURR PKR 925.00 12-Oct-2000188 0001 Lahore Main PB Ideal Typewriter Co (Pvt)LtdRoom No 11 A,State Life Building No 6,Mcleod Road Lahore LCY 02011429824CURR PKR 773.50 13-Oct-2000189 0001 Lahore Main PB 272-88-301260Hafiz Mureed HussainH.No.7,Street No.13,Pakki Thatti,Samanabad LhrLCY 02011456003CURR PKR 1075.00 14-Oct-2000190 0001 Lahore Main PB 265-93-366269W-H Associates M/SC/O Popular Goods Transport Co.General Truck Stand,2 Ravi Link Road,Lahore LCY 02011434445CURR PKR 147.39 18-Oct-2000191 0001 Lahore Main PB 451-50-102500M/S Madni Brothers5-Hanif Manzil,Chittal Chari,Khahi Road, Hyderabad. LCY 02011451645CURR PKR 1075.00 18-Oct-2000192 0001 Lahore Main PB 246-78-328746Qamar Ikram Mr.131-B,Gulberg Collony,Faisalabad LCY 02011456203CURR PKR 75.00 18-Oct-2000193 0001 Lahore Main PB 276-85-009171Legal Advisers inc.Room No.10 3rd Floor,Imtaz Plaza 85 Shahrah-E-Quaid-E-Azam Lahore LCY 02011432651CURR PKR 3195.95 20-Oct-2000194 0001 Lahore Main PB 621-73-052678Ayesha Asghar MissH.No.146,F-10-1 Islamabad LCY 02011456493CURR PKR 2417.80 24-Oct-2000195 0001 Lahore Main PB 000-00-630876Mr.Abdul Hameed H.No.86/A, Askari Street,Defence Collony ,Peshawer Cantt.LCY 02011456803CURR PKR 75.00 31-Oct-2000196 0001 Lahore Main PB 272-57-284984Muhammad Hafeez Mr.55-S-8 , Street No.6,Bastami Road,Muslim Collony,Samanabad, Lahore LCY 02011456893CURR PKR 75.00 2-Nov-2000197 0001 Lahore Main PB 294-75-442248Al- Shahbaz International M/sGhala Mandi Jhabbran Tehsil & District SheikhupuraLCY 02011457114CURR PKR 75.00 29-Nov-2000

of 34

code Name

CNIC No/

Passport

No

Name AddressAccount

Number

Account

Type

( e.g

Current,

Saving,

Fixed or

any

other)

Instrume

nt Type

(DD,PO,F

DD,TDR,

CO)

Instrume

nt NO

Currency

(USD,EU

R,GBP,A

ED,JPY,

CHF,

PKR)

Rate

Type

(MTM,FC

SR)

FCS

Contract

No (if

any)

Rate of

PKR

conversi

on

Rate

applied

date

(DD-MON-

YYYY)

Amount

Outstand

ing

Eqv.PKR

surrende

red

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


S. No

NAME AND ADDRESS OF

DEPOSITORS

Nature of

Deposit

(LCY,UF

Z,FZ)


Last date of

deposit or

withdrawal

(DD-MON-

YYYY)


Branch

NAME

OF

PROVIN

CE

Reasons

if any,

why not

operated

upon


Bank Code : 1185

198 0001 Lahore Main PB 296-42-208946Shan Traders904, Ravi Block,Gulshan Iqbal, LahoreLCY 02011452830CURR PKR 3790.21 8-Dec-2000199 0001 Lahore Main PB Mehboob Ellahi Mr28-A Surria Jabeen Park Baghbanpura LahoreLCY 02011442556CURR PKR 5125.00 13-Dec-2000200 0001 Lahore Main PB 270-88-433412M/S K-Van Enterprises11/B Shami Road Lahore CanttLCY 02011454729CURR PKR 4202.20 22-Dec-2000201 0001 Lahore Main PB 266-90-184557Mr. Muhammad Adeel NazarH.No.7, St.No.41,Mohammadi Mohallah,Wasanpura LahoreLCY 02011457272CURR PKR 857.50 23-Dec-2000202 0001 Lahore Main PB 274-90-250894PRINTING POINT M/SH#03 Hashmi St#8 Noor Shah Road mozang Lahore.LCY 02011425708CURR PKR 171.70 30-Jan-1995203 0001 Lahore Main PB DAULAT ALI MR.21-The Upper Mall Sbheme Lahore.LCY 02011419308CURR PKR 950.00 12-Jun-1994204 0001 Lahore Main PB 135-92-224764JALAL SHAHBilal Street gulahar No 3 Pesahwar.LCY 02011431161CURR PKR 75.00 10-Feb-1995205 0001 Lahore Main PB ORIONS & CO M/SIst Floor Room # 12 Liberty Palza Liberty Market Lahore.LCY 02011422830CURR PKR 330.00 17-Feb-1995206 0001 Lahore Main PB 269-52-101588ZAMCO TRADERS M/S38-B Shahrah-e-Qaid-e-azam Lahore.LCY 02011420777CURR PKR 2900.00 26-Feb-1995207 0001 Lahore Main PB 275-88-101620STEEL -N - METAL14-A Asif Chamber Davis Road Lahore.LCY 02011431582CURR PKR 875.00 27-Feb-1995208 0001 Lahore Main PB 285-53-329899MUHAMMAD EJAZ BUTT DR96-B-1 Gulberg III LahoreLCY 02011427308CURR PKR 975.00 27-Feb-1995209 0001 Lahore Main PB CRAFTMEN M/S49-B Koochi Market Shadman LahoreLCY 02011432287CURR PKR 675.00 26-Feb-1995210 0001 Lahore Main PB PARITY TRADING M/SRatan Chand RoaD LahoreLCY 02011419798CURR PKR 941.00 2-Mar-1995211 0001 Lahore Main PB 272-86-193983MST SHAMSHAD KAUSAR16-A Shersha block New Garden Town Lahore.LCY 02011432182CURR PKR 5975.00 3-Mar-1995212 0001 Lahore Main PB STEEL TRADERS M/S5-Habib Ullah Street Badami Baga Lahore.LCY 02011429887CURR PKR 554.00 7-Mar-1995213 0001 Lahore Main PB 270-87-118666IDEAL GARMENT INDUSTREIS130-E- Super Town Defence Road Lahore.LCY 02011432072CURR PKR 475.00 12-Mar-1995214 0001 Lahore Main PB ABDUL HAMEED MR76-Ali Block New Garden Town Lahore.LCY 02011429961CURR PKR 100.00 21-Mar-1995215 0001 Lahore Main PB SHAFQAT MIRAJ MRNice Machinery Store Brandreth Road Lahore.LCY 02011420693CURR PKR 450.00 22-Mar-1995216 0001 Lahore Main PB 224-52-136545BHUTTA ENGINEERING COMPANY M/S11-Ghalab Market gulberg III Lahore.LCY 02011429135CURR PKR 5.00 24-Mar-1995217 0001 Lahore Main PB 270-44-061432HASIB ASSOCIATES M/SAl-Rehman Building 65-Shahrah-e-Quaid-e-Azam Lahore.LCY 02011425424CURR PKR 364.00 24-Mar-1995218 0001 Lahore Main PB 267-92-399221MOHAMMAD AMIN MR99-Kamran Block Allama Iqbal Town Lahore.LCY 02011426535CURR PKR 4975.00 3-Apr-1995219 0001 Lahore Main PB MAJOR MUHAMMAD MUSTAFA23/1 Sarfraz Rafiqui Road Lahore.LCY 02011431203CURR PKR 75.00 3-Apr-1995220 0001 Lahore Main PB 270-89-369700VANTAGE INTERNATIONAL PAKISTAN M/S81-Shahrah-E-Quid-A-Azam LahoreLCY 02011432761CURR PKR 975.00 4-Apr-1995221 0001 Lahore Main PB TANWEER HUSSAIN MR300 a/2 List Road Near Railway Godown Lahore.LCY 02011428687CURR PKR 272.87 6-Apr-1995222 0001 Lahore Main PB 271-93-060211JANVIC INTERNATIONAL M/S5-A Fazal Elahi Road Rehman Pura Lahore.LCY 02011432577CURR PKR 450.00 6-Apr-1995223 0001 Lahore Main PB 275-85-016920BUSINESS CENTER M/SH#12 Tagore Street#79 Gowal Mandi Lahore.LCY 02011430761CURR PKR 100.00 16-Apr-1995224 0001 Lahore Main PB 329-60-422622BOSS AGRO CHEMICALS M/SChemicals 686-Kashmir Block Allama Iqbal Town Lahore.LCY 02011428561CURR PKR 25.00 17-Apr-1995225 0001 Lahore Main PB GUNJ GROUP M/S23-B Agro Plaza 2nd Floor Shadman Market Lahore.LCY 02011431872CURR PKR 525.00 19-Apr-1995226 0001 Lahore Main PB 272-50-108086MUHAMMAD YOUSAF & CO M/S60-A Abubakar Block new Gardwn Town Lahore.LCY 02011433045CURR PKR 975.00 27-Apr-1995227 0001 Lahore Main PB NASIR HAYAT, M ISLAM ZUBARI,M YASIN MRHayat Building 14-Hall Road Lahore.LCY 02011428114CURR PKR 54.00 3-May-1995228 0001 Lahore Main PB 601-55-257754SAMI CONSTRUCTION COMPANY M/SMuslim Hotel Jinnah Road Quetta.LCY 02011429819CURR PKR 1180.00 9-May-1995229 0001 Lahore Main PB ANJUM AND COMPANY M/S9-E-II Main Bouleverd Gulberg III Lahore.LCY 02011430003CURR PKR 543.00 12-May-1995230 0001 Lahore Main PB 271-53-024872KHURSHID TAILORS M/S1-Beadon Road LahoreLCY 02011428398CURR PKR 500.00 15-May-1995231 0001 Lahore Main PB 273-91-122968SAR ENTERPRISES M/S33-Nicholson Road Lahore.LCY 02011430577CURR PKR 75.00 15-May-1995232 0001 Lahore Main PB AL-HAMRA TRADING CORPORATION M/S30-A Rachna Block Allama Iqbal Town Lahore.LCY 02011423398CURR PKR 3140.87 18-May-1995233 0001 Lahore Main PB WAQAR AHMAD MRHafiz Chamber 85-Shahrah-e-Qaid-e-Azam Lahore.LCY 02011429830CURR PKR 475.00 5-Jun-1995234 0001 Lahore Main PB 273-60-191247NEW PAKISTAN ELEC. COMPUTER PROG. INST.Room #04 Republic Motor Building 87-Shahrah-e-Qaid-e-Azam Lahore.LCY 02011433424CURR PKR 75.00 23-Jun-1995235 0001 Lahore Main PB 502-59-423505AZHER ANSARI MR51-Canal Bank Railway Officers Clony Behind Railway Golf Club Lahore.LCY 02011430356CURR PKR 5847.00 19-Jun-1995236 0001 Lahore Main PB CRYSTAL GLASS INDUSTRIES (PVT) LTDSuite No.1 5th Floor Imtiaz Plaza 87-Shahrah-e-Qaid-e-Azam LahoreLCY 02011433672CURR PKR 2400.00 28-Jun-1995237 0001 Lahore Main PB 275-89-331969SHEHZAD ILYAS SHEIKH MR.199 Ahmad Block New Garden Town Lahore.LCY 02011419535CURR PKR 389.00 30-Jun-1995238 0001 Lahore Main PB HASAN PRINTERS M/S42-Chamber Lane Road Lahore.LCY 02011432556CURR PKR 558.00 17-Jul-1995239 0001 Lahore Main PB 276-65-336633ARIF ALI MR 83-Aurang Zaib Block New Garden Town Lahore.LCY 02011430335CURR PKR 1076.61 18-Jul-1995240 0001 Lahore Main PB 275-92-283876GHAZALA INTERNATIONAL M/SBlock 18/12 Nawaz Street Muslim Road Qila gujarsing LahoreLCY 02011431561CURR PKR 2083.00 24-Jul-1995241 0001 Lahore Main PB APEX FABRICS LTD M/S9-M Model Town Lahore.LCY 02011425529CURR PKR 26.00 25-Jun-1995242 0001 Lahore Main PB ZEB INTERNATIONAL M/S9-B-34 Jamia Street 89-Fleming Road Lahore.LCY 02011432177CURR PKR 101.00 27-Jul-1995243 0001 Lahore Main PB SUHAIL AHMED MR14-D Mansoorah Lahore.LCY 02011433893CURR PKR 500.00 27-Jul-1995244 0001 Lahore Main PB 300-61-009467SARA ENTERPRISES M/SE-5/38 Zaman Colony Cavalary Ground Lahore Cantt.LCY 02011432335CURR PKR 436.00 28-Jul-1995245 0001 Lahore Main PB 271-59-033841TARIQ ZIAD AHMED & SARWAR NADEEM KHAN285-Pak Block Allama Iqbal Town Lahore.LCY 02011431666CURR PKR 75.00 31-Jul-1995246 0001 Lahore Main PB ANIS SHEIKH MR3-G Gulberg III Lahore.LCY 02011432019CURR PKR 15.00 1-Aug-1995247 0001 Lahore Main PB MOHAMMAD JAMIL MR2-Sheraz Street Union Park Samanabad Lahore.LCY 02011432487CURR PKR 100.00 1-Aug-1995248 0001 Lahore Main PB RELIANCE JEANS COMPANY (PVT) LTD M/S92-Cavalary Ground Lahore Cantt.LCY 02011423156CURR PKR 7397.00 25-Aug-1995249 0001 Lahore Main PB 271-91-037120MUHAMMAD AFZAL QASIM MR159-Block 01 Sector C-1 Township Lahore.LCY 02011433761CURR PKR 375.00 28-Aug-1995250 0001 Lahore Main PB 269-92-296312M ANEES & COMPANY M/SMadni Street Punj Pir Road Muhammad Pura Lal Pul Moghalpura LahoreLCY 02011433514CURR PKR 75.00 27-Aug-1995251 0001 Lahore Main PB 265-54-093904ASGHAR BROS M/SH#14 St#05 Usman Gung LahoreLCY 02011434493CURR PKR 975.00 30-Aug-1995252 0001 Lahore Main PB 338-87-152651SAJID IQBAL MR384-3-c1 Town Ship LahoreLCY 02011428872CURR PKR 79.00 30-Aug-1995253 0001 Lahore Main PB 5/6-G Alfafah Building Lahore.LCY 02011428493CURR PKR 5.00 4-Sep-1995254 0001 Lahore Main PB 329-54-517225ASIM & BROTHERS M/S103-Al-Falah Building The Mall Lahore.LCY 02011428540CURR PKR 57.00 12-Sep-1995255 0001 Lahore Main PB 276-91-320670RATHOR ENTERPRISES M/S7-EII Model Town Lahore.LCY 02011428382CURR PKR 50.00 13-Sep-1995256 0001 Lahore Main PB 275-50-303875A R S ENTERPRISES M/S43-Qurtaba Complex 8-Jail Road Lahore.LCY 02011424051CURR PKR 93.98 15-Sep-1995257 0001 Lahore Main PB 273-63-217608IMPERIAL TRADE IMPEX M/S.89-New Islamia Park Samanabad Lahore.LCY 02011419819CURR PKR 831.76 21-Sep-1995258 0001 Lahore Main PB ASHI WEAVING MILLS M/S38-A Happy Home Zafar Ali Road Main Gulberg Lahore.LCY 02011428935CURR PKR 0.75 21-Sep-1995259 0001 Lahore Main PB 267-35-085244TARIQ INTERNATIONAL TRADERS M/S494 Kasim Block Allama Iqbal Town Lahore.LCY 02011429003CURR PKR 0.96 28-Nov-1995260 0001 Lahore Main PB K AHMAD Quarters Jamia Masjid Shah Din Scheme Ichra Lahore.LCY 02011428030CURR PKR 344.50 13-Dec-1995261 0001 Lahore Main PB Punjab LCY DD 662-1-98 PKR 300.00 8-Jan-2000262 0001 Lahore Main PB Muhammad Shafiq LCY DD 698-1-46 PKR 60.00 17-Jan-2000263 0001 Lahore Main PB Global Eco. LCY DD 934-1-448 PKR 250.00 25-Oct-2000

of 34

code Name

CNIC No/

Passport

No

Name AddressAccount

Number

Account

Type

( e.g

Current,

Saving,

Fixed or

any

other)

Instrume

nt Type

(DD,PO,F

DD,TDR,

CO)

Instrume

nt NO

Currency

(USD,EU

R,GBP,A

ED,JPY,

CHF,

PKR)

Rate

Type

(MTM,FC

SR)

FCS

Contract

No (if

any)

Rate of

PKR

conversi

on

Rate

applied

date

(DD-MON-

YYYY)

Amount

Outstand

ing

Eqv.PKR

surrende

red

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


S. No

NAME AND ADDRESS OF

DEPOSITORS

Nature of

Deposit

(LCY,UF

Z,FZ)


Last date of

deposit or

withdrawal

(DD-MON-

YYYY)


Branch

NAME

OF

PROVIN

CE

Reasons

if any,

why not

operated

upon


Bank Code : 1185

264 0001 Lahore Main PB ASGHAR LCY DD 27-1-54 PKR 2500.00 20-Jun-2000265 0001 Lahore Main PB Asian Consulting Engineers A/c builde Co Pak Pvt LtdLCY PO 00241054 PKR 2762.00 20-Jan-2000266 0001 Lahore Main PB M/S Standard Chartered BankLCY PO 00311521 PKR 450.00 4-Nov-2000267 0001 Lahore Main PB M/S D.G.Khan Cement Co.LtdLCY PO 00311581 PKR 800.00 14-Nov-2000268 0001 Lahore Main PB CH Sons Textile Service LCY PS 00000137 PKR 2210.00 21-Jan-2000269 0001 Lahore Main PB Ahmad Auto Mobile LCY PS 00000138 PKR 208.12 10-Feb-2000270 0001 Lahore Main PB Shafi auto LCY PS 00000139 PKR 4325.00 21-Jun-2000271 0002 Karachi Main SD 502-92-754474

AZIZ

HASSAN HOUSE NO, 133,NORTH NAZIMABAD, KARACHI.LCY 01011334398PLS PKR 41.15 17-Feb-2000

272 0002 Karachi Main SD ---

A.K.

MEHRALI F/3 HASHOO APARTMENT NASIR WANJI ROAD, GARDEN EAST KARACHI.LCY 01011335761PLS PKR 2148.13 25-Nov-2000

273 0002 Karachi Main SD 42201-0533310-0

SHANAZ

HUSSEIN 114 AMYNABAD,OFF ,MARTIN ROAD,KARACHI. LCY 01011336135PLS PKR 6265.05 4-Mar-2000

274 0002 Karachi Main SD 502-55-123524

NOORALLA

H PLOT 128/6 EDWARD ST.,KARACHI-LCY 01011336245PLS PKR 3053.02 30-May-2000

275 0002 Karachi Main SD 35201-6108163-3

ASNA RIAZ

(MINOR) ROOM NO: 405, 4TH FLOOR, BEAUMONT PLAZA,CIVIL LINES QUARTES,KARACHI-LCY 01011341198PLS PKR 3111.83 1-Jun-2000

276 0002 Karachi Main SD 501-63-077902

BARKET

ALI A II, FIRST FLR,ANARKALI APTS,BLOCK NO. 7, F.B. AREA, KARACHI.LCY 01011342377PLS PKR 738.83 25-Feb-2000

277 0002 Karachi Main SD 439-61-215033

ALI RAZA

MR. BANGLOW NO.A-10,BATH ISLAND, KARACHILCY 01011344508PLS PKR 1142.10 19-Oct-2000

278 0002 Karachi Main SD 511-88-091840

M.

RIZWAN & 518/1/2, JUNID VILLAS 518/1/2, JUNID VILLAS GARDEN EAST, KARACHI. 7212066LCY 01011344619PLS PKR 1585.17 17-Jan-2000

279 0002 Karachi Main SD 511-53-102957

MOHAMMA

D FAROOQ LCY 01011352803PLS PKR 2715.52 31-Mar-2000

280 0002 Karachi Main SD 509-45-025279

ENAYAT

ALI AMIR C/O PRINCE GLASS WORKS LTD,STATE LIFE BLDG NO.1-C,I.I. CHUNDRIGAR ROAD, KARACHI LCY 01011353308PLS PKR 1480.83 4-Aug-2000

281 0002 Karachi Main SD 516-86-034030

HAMID

HUSSEINA G-7 AL RAHIM 155 PEARL ST,GARDEN EAST,KARACHI 74400 LCY

01011353

403 PLS PKR 785.46 7-Jan-2000

282 0002 Karachi Main SD 502-92-800134

MUHAMMA

D FAROOQ C/O NOORANI BALOCH HOTEL,MANGOPIR ROAD,OLD GOLIMAR KARACHI.LCY

01011355

329 PLS PKR 850.65 20-Oct-2000

283 0002 Karachi Main SD 509-85-225619

REHMAT

KARIM C/O MEHRAN SEAFOOD,A/3, FISH HARBOUR WEST WHARF KARACHI LCY

01011355

598 PLS PKR 0.62 2-Mar-2000

284 0002 Karachi Main SD 503-75-274523

MOHAMMA

D RIAZ HOUSE NO R-177 NORTH KARACHI SECTOR 5-C/1 KARACHI-LCY

01011355

645 PLS PKR 10490.86 22-Nov-2000

285 0002 Karachi Main SD

SHAMS E

KARIM 1725/2147 MADINA COLONY BALDIA TOWN.,KARACHILCY

01011357

845 PLS PKR 809.05 03-jhun-2000

286 0002 Karachi Main SD 501-90-343587

SYED

ABDUL 177 CHIPSTEAD VALLEY COULSDON SURREY CR5 3BR U.KLCY

01011358

582 PLS PKR 8347.65 28-Jan-2000

287 0002 Karachi Main SD 509-59-109748

MOHAMMA

D AMIN C/O A.REHMAN PAN SHOP,C/O A.REHMAN PAN SHOP,AGRATAJ COLONY, KALRI,KARACHI.LCY

01011360

419 PLS PKR 7708.51 19-Sep-2000

288 0002 Karachi Main SD 507-21-020017

KARAMALI

MITHA B/2,AL-JAFAR CO-OP SOCIETY,BLOCK-5,CLIFTON,KARACHI.LCY 1.01E+09 PLS PKR 1302.63 11-Aug-2000

289 0002 Karachi Main SD 501-77-741973

ASIF

GHULAM 41-AL NAZAR CENTRE,BLOCK7,F.B.AREA, KARACHI.LCY

01011361

819 PLS PKR 2093.77 13-Nov-2000

290 0002 Karachi Main SD 510-30-073748

MEHMOOD

BUX MR. C/O FIRST CAPITAL.SECU.CORP,1-C,STATE LIFE BLDG, KARACHI-LCY

01011362

203 PLS PKR 14.37 10-Oct-2000


ALYABAD

EMERGEN HOUSE NO.37 ALYABAD COLONY, F.B.AREA,KARACHI.LCY 1.01E+09 PLS PKR 8063.42 24-Nov-2000

292 0002 Karachi Main SD 502-68-747884

ANJUM

ZAHOOR ROOM NO42,43,TEXTILE PLAZA, KARACHI-LCY

01011365

030 PLS PKR 1.51 1-Aug-2000

293 0002 Karachi Main SD 502-35-358015

PYAR ALI

& AMIN 3E/1 NAZIMABAD NO 3GULSHAN KARIM H/S FLAT NO E 6LCY

01011367

245 PLS PKR 1703.80 11-Jan-2000

294 0002 Karachi Main SD 516-92-190081

SHAISTA

SADAF 367/C GILLANABAD MALIR EX MALIR, KARACHI-LCY

01011367

830 PLS PKR 1038.70 18-Oct-2000

295 0002 Karachi Main SD 502-06-520982

M ZAHID

MOTIWALA ROYAL MULTI PURPOSE ONE E/2 MEHAR SONS ESTATE KARACHI-LCY

01011368

024 PLS PKR 2045.22 20-Mar-2000


AHMED

ALI 10 SADDAR CENTRE PREEDY STREET SADDAR KARACHI-LCY

01011369

830 PLS PKR 2050.23 6-Mar-2000

297 0002 Karachi Main SD 750-76-006594

MOHAMMA

D ZAHID F 31/12 CAPITAL AREA KARACHI-LCY

01011370

329 PLS PKR 1.03 10-Feb-2000

298 0002 Karachi Main SD 510-93-080252

IMRAN

AZIZ H. NO 199 SECTOR 31/D P & T SOCIETY KORANGI KARACHI.LCY

01011370

729 PLS PKR 572.75 20-Feb-2000

299 0002 Karachi Main SD 503-85-199561

TAUFIQ

AHMED NAHL NITWEAR & GARMENTS NORTH KARACHLCY 1.01E+09 PLS PKR 2441.64 26-Jan-2000

300 0002 Karachi Main SD 449-78-337703

RAFIQUE

S/O RAJAB FLAT NO:C-20 EVERSHINE SQUARE,BLOCK-10, RASHID MINHAS ROAD, GULSHANE IQBAL KARACHI-LCY 1.01E+09 PLS PKR 3297.39 31-Jan-2000

301 0002 Karachi Main SD 501-93-259183

MUHAMMA

D ZUBAIR 1999 BLOCK-2,F.B. AREA, KARACHI-LCY 1.01E+09 PLS PKR 912.62 18-Oct-2000

302 0002 Karachi Main SD 506-59-300164

SYED

SALEEM C/O COX & KINGS AGENTS EMIRATES BANK BLDG,I.I. CHUNDRIGAR ROAD, KARACHILCY 1.01E+09 PLS PKR 4227.92 5-Sep-2000

303 0002 Karachi Main SD 42201-0893812-7

ASIF

IRFAN B-100, BLOCK-13-D-2,GULSHANE IQBAL, KARACHI-LCY

01011378

287 PLS PKR 3167.47 17-Jul-2000

304 0002 Karachi Main SD 451-76-205234

ZIA UR

RAHMAN 1335, BLOCK-15,F.B. AREA, KARACHI-LCY

01011378

451 PLS PKR 501.37 21-Nov-2000

305 0002 Karachi Main SD 517-93-109148

MOHAMMA

D ASHRAF SHAREEF PALACE, OUT RAM RD,OFF. I.I. CHUNDRIGAR ROAD, KARACHI-LCY

01011380

314 PLS PKR 1.58 2-Aug-2000

306 0002 Karachi Main SD 502-89-722881

KARIM A.

MALIK MR. KARIM GARDEN, PLOT NO:310,FLAT NO:B-12, 3RD FL,GARDEN WEST, KARACHI LCY

01011380

466 PLS PKR 376.93 8-Jul-2000

307 0002 Karachi Main SD 305-50-020909

MARGHOO

B HASSAN FLAT NO 504 IZHAN GARDENPARSI COLONY SOLDIER BAZAR NO 1 KARACHI-LCY

01011381

198 PLS PKR 0.96 31-Jan-2000

308 0002 Karachi Main SD 508-64-003199

KAZIM ALI

DAUDANI 413, ADAM SQUARE, BLOCK-G,MANEKJI STREET,SOLDIER BAZAR, KARACHI LCY

01011382

914 PLS PKR 563.66 25-Jul-2000

309 0002 Karachi Main SD 477-90-166243

DR. AISHA

SYED C/O AGA KHAN METERNITY HOSPITAL,KHARADAR, KARACHI-LCY

01011383

182 PLS PKR 2304.90 16-Oct-2000

310 0002 Karachi Main SD 502-47-237740

NASREEN

RAZI MRS. 7-D, 10/8,NAZIMABAD, KARACHI-LCY

01011383

335 PLS PKR 526.42 25-Nov-2000

311 0002 Karachi Main SD 501-62-051091

ABDUL

QADIR FLAT NO:G-3, PLOT NO:217, ASMA ARCADE, MANICJEE STREET,GARDEN EAST, KARACHILCY

01011383

929 PLS PKR 428.38 11-Nov-2000

312 0002 Karachi Main SD 502-64-171776

MIR ALI

HUSSAIN LA-1, HOUSE NO:A-59,CENTRE POINT BLOCK-21,F.B. AREA, KARACHI LCY

01011384

114 PLS PKR 604.41 19-Oct-2000

313 0002 Karachi Main SD 513-62-128472

ASIFA

FAROOQ 102-SHARFABAD APPT,B.M.C.H.S,JAMALUDDIN AFGHANI RD,SHARFABAD KARACHI.74800 LCY

01011386

198 PLS PKR 528.26 30-Oct-2000

314 0002 Karachi Main SD 466-76-020381

SADAF

ZAHRA MS STREET NO:3, GLAT NO:6,ZAM ZAMA, D.H.A.LCY

01011386

561 PLS PKR 428.38 25-Sep-2000

315 0002 Karachi Main SD 507-90-250800

JAWAID

ALI MR. 9, ALNAZAR APARTMENT,GARDEN WEST,LCY

01030035

487 PLS PKR 90.26 2-Jun-2000

316 0002 Karachi Main SD 501-76-501019

IRFAN

PYARALI FLAT NO-A-1, PRINCE CENTRE,BLOCK-7, F.B. AREA,LCY

01030035

714 PLS PKR 0.80 28-Feb-2000

317 0002 Karachi Main SD 518-70-029293

TAUSEEF

AHMED 887/15.,F.B.AREA karachiLCY

01030036

272 PLS PKR 372.96 6-Oct-2000

318 0002 Karachi Main SD 521-91-068935

MR.MOBEE

N REHMAN HOUSE NO.3,STR NO.11SECTOR 35/B,KORANGI K AREALCY

01030036

314 PLS PKR 2.91 20-Mar-2000

319 0002 Karachi Main SD 516-71-441387

SHARMEE

N AMIN G-494 SULTANABAD COLONY GOLIMAR KHILCY

01030037

198 PLS PKR 15.32 4-Apr-2000

320 0002 Karachi Main SD 519-90-440461

ABID ALI

KHAN MR 25-SARDAR TOWN MALIR CITY KARACHI-23LCY

01030037

445 PLS PKR 5.38 9-May-2000

321 0002 Karachi Main SD 518-93-474956

SHARIQ

ISMAIL A-9,BL-13,GULSHAN-E-IQBAL,KHI.LCY

01030037

645 PLS PKR 20.81 9-Sep-2000

322 0002 Karachi Main SD 501-92-701297

MUNIRA

HASSAN 828/9,DASTAGIR SOSIETY,F.B.AREA,KHI.LCY

01030037

693 PLS PKR 35.74 28-Sep-2000

323 0002 Karachi Main SD 501-94-860011

ARSHAD

JAVERI R-489 KARIMABAD COLONYFEDERAL B AREALCY

01030038

087 PLS PKR 0.10 1-Dec-2000

324 0002 Karachi Main SD 227-71-303671

ZAMEER

AHMED C-47-C 24TH COMMERCIAL STREET PHASE II EXT DHA LCY 01030038114PLS PKR 244.04 4-Mar-2000

325 0002 Karachi Main SD 508-78-308618

ZUBAIR

RAZA

5TH

FLOOR LCY 01030038198PLS PKR 0.82 29-Nov-2000

326 0002 Karachi Main SD 502-80-923915

NASRULLA

H MR. C-20, NOOR APARTMENT,NORTH NAZIMABAD,LCY 01030038272PLS PKR 93.52 13-Jan-2000

327 0002 Karachi Main SD 516-88-349707

AHMED

SULEMAN AFSHAN ARCADE, FIRST FL, FLAT NO:106,BRITTO ROAD, LCY 01030038314PLS PKR 26.86 27-May-2000

328 0002 Karachi Main SD 210-75-755703

RIZWAN

UL HASAN 2-B, NATIONAL HIGHWAY DEFENCE HOUSING AUTHORITY,LCY 01030038356PLS PKR 16.06 23-Aug-2000

329 0002 Karachi Main SD 512-58-174215

MOHD

FAROOQ 0-100, AKAL BONGA, BHIMPURA,LCY 01030038508PLS PKR 171.72 5-Apr-2000

of 34

code Name

CNIC No/

Passport

No

Name AddressAccount

Number

Account

Type

( e.g

Current,

Saving,

Fixed or

any

other)

Instrume

nt Type

(DD,PO,F

DD,TDR,

CO)

Instrume

nt NO

Currency

(USD,EU

R,GBP,A

ED,JPY,

CHF,

PKR)

Rate

Type

(MTM,FC

SR)

FCS

Contract

No (if

any)

Rate of

PKR

conversi

on

Rate

applied

date

(DD-MON-

YYYY)

Amount

Outstand

ing

Eqv.PKR

surrende

red

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


S. No

NAME AND ADDRESS OF

DEPOSITORS

Nature of

Deposit

(LCY,UF

Z,FZ)


Last date of

deposit or

withdrawal

(DD-MON-

YYYY)


Branch

NAME

OF

PROVIN

CE

Reasons

if any,

why not

operated

upon


Bank Code : 1185

330 0002 Karachi Main SD 504-76-297787

MIRZA

NEHAL HOUSE NO:L-168, ORANGI TOWN NO:10,LCY 01030038529PLS PKR 94.55 31-Oct-2000

331 0002 Karachi Main SD 135-63-105022

MOHAMMA

D

AL-

REHMAN LCY 01030038740PLS PKR 0.33 20-May-2000

332 0002 Karachi Main SD 135-63-105022

RASHID

AHSAN

FLAT NO:A-

33, LCY 01030038887PLS PKR 31.18 16-Dec-2000

333 0002 Karachi Main SD 272-74-412153

NOUMAN

RASHEED

4-G,

SHADAB LCY 01030038914PLS PKR 39.95 16-Aug-2000

334 0002 Karachi Main SD 272-74-412153

MUHAMMA

D

VILLAGE &

POST LCY 01030038929PLS PKR 14.55 19-Aug-2000

335 0002 Karachi Main SD 277-75-421964

AHMAD

HASAN W-311, DEFENCE HOUSING AUTHORITY, LAHRE CANTTLCY 01030038935PLS PKR 36.21 17-Aug-2000

336 0002 Karachi Main SD 701-80-853702

MOHAMMA

D ABRAR 42-A, III, GULBERG-III, LAHORE.LCY 01030038982PLS PKR 60.76 19-Aug-2000

337 0002 Karachi Main SD 262-91-342724

MUHAMMA

D SHAHID

H. NO:1016,

ST ALI LCY 01030038998PLS PKR 115.65 19-Aug-2000

338 0002 Karachi Main SD 270-76-582337

SYED

WAQAR

230, A-1,

PUNJAB LCY 01030039003PLS PKR 52.13 19-Aug-2000

339 0002 Karachi Main SD 300-93-030743

ZEESHAN

DAR MR. GALI BAGH SHEIKH SUDAGAR MOFI GATE, SIALKOTLCY 01030039019PLS PKR 48.39 19-Aug-2000

340 0002 Karachi Main SD 271-92-201234

ALI

FARHAN 5-D, PCSIR LABS COMPLEX,FEROZEPUR ROAD, LHRLCY 01030039024PLS PKR 19.22 16-Aug-2000

341 0002 Karachi Main SD 143-72-016807

KHALID

MAQSOOD

HOUSE

NO. 190 LCY 01030039030PLS PKR 21.95 17-Aug-2000

342 0002 Karachi Main SD 210-75-419938

MUHAMMA

D BILAL CB-296, LANE NO:4,PESHAWAR ROAD, RAWALPINDILCY 01030039093PLS PKR 54.46 16-Aug-2000

343 0002 Karachi Main SD 455-72-008772

AMJAD ALI

S/O AZIZ NEAR CIVIL COURT,P.O. T.M. KHAN DISTRICT HYDERABADLCY 01030039129PLS PKR 70.17 16-Aug-2000

344 0002 Karachi Main SD 502-48-578771

KHALIQ

UR D/301, MARJINA COMPLEX,BLOPCK-13-B, GULSHANE IQBAL, KHILCY 01030039177PLS PKR 19.12 26-Aug-2000

345 0002 Karachi Main SD 518-77-277264

SYED

ASHRAF 3/1/1, LIAQUAT AVENUE,MODEL COLONY,KARACHI LCY 01030039219PLS PKR 0.87 28-Aug-2000

346 0002 Karachi Main SD 502-80-596395

ZOHRA

HASSAN

FLAT#242,

BLOCK LCY 01030039224PLS PKR 122.65 29-Aug-2000

347 0002 Karachi Main SD 502-92-278812

ZOHRA

SALEEM

A-14 ALYS

GARDEN LCY 01030034956PLS PKR 185.78 3-Feb-2000

348 0002 Karachi Main SD 516-61-297661

MOHAMMA

D HANIF

C-46

P.I.B.COLO LCY 01030035198PLS PKR 208.43 3-Jan-2000

349 0002 Karachi Main SD 501-77-979332

MOHAMMA

D IRFAN

R-927/17,

F.B.AREA LCY 01030038582PLS PKR 0.82 29-Jan-2000

350 0002 Karachi Main SD 512-77-322732

MUHAMMA

D ASIF

HAMIDA

BANO LCY 01030038651PLS PKR 0.42 29-Jan-2000

351 0002 Karachi Main SD 505-91-023421

SYED

BABAR

R-150

SECTOR 14 LCY 01030038798PLS PKR 36.20 17-Jan-2000

352 0002 Karachi Main SD 502-78-607022

HI-TECH

COMPUTER

SHOP NO

2, SF -6 LCY 01021260135PLS PKR 0.38 1-Feb-2000

353 0002 Karachi Main SD 431-57-046379ABDULLAH ALFAIZ

C-24

PHASE II, LCY 1.01E+09 PLS PKR 414.84 23-Dec-2000

354 0002 Karachi Main SD 449-52-075739AFROZ D/O REHMAT ALI

GULSHANE

ALI NO:1, LCY 1.01E+09 PLS PKR 440.59 20-Dec-2000


IMRAN

SPINNING

301-307

3RD LCY 02011529935CURR PKR 16.70 28-Jan-2000


ASIA TYRE

CORPORAT

79-C

NATIONAL LCY 02011560866CURR PKR 576.02 28-Jan-2000

357 0002 Karachi Main SD 516-85-057627

ISWANAB

INTERNATI

B-98

BLOCK - LCY CURR PKR 5761.00 1-Feb-2000

358 0002 Karachi Main SD 517-09-124443

JAHANGIR

ANWER

SCHON

CERTRE LCY 02011526666CURR PKR 10605.00 12-Feb-2000

359 0002 Karachi Main SD 516-60-336687

AMYNAS

ENTERPRI

B-1

SARDNIA LCY 02011554714CURR PKR 484.00 8-Feb-2000

360 0002 Karachi Main SD 518-66-479573

NADEEM

ABDULLAH

SHOP # 89

MOTIWALA LCY 02011568603CURR PKR 10875.00 12-Feb-2000

361 0002 Karachi Main SD 507-85-162088

PEARL

INTERNATI

F-97,

S.I.E.T LCY 02011568914CURR PKR 8850.00 9-Feb-2000

362 0002 Karachi Main SD 42201-0286605-9

ELAHI

APPARELS

DARULAMA

N LCY 02011519803CURR PKR 3590.50 21-Feb-2000


ABDUL

QADIR &

14- BAGH

PURA LCY 02011555266CURR PKR 274.30 21-Feb-2000

364 0002 Karachi Main SD KNITS

INTERNATIPLOT NO.C-17/A S.I.T.E KHILCY 02011513

535CURR PKR 8426.81 13-Sep-2000

365 0002 Karachi Main SD 520-30-296129M/S

UNION D-30,3RD FLOOR MOTANDAS BLDG M.A JINAH ROAD KHILCY 02011515

293CURR PKR 187.69 29-Apr-2000

366 0002 Karachi Main SD 511-88-049663HUSEIN

NANJI &

OFF NO.4,

MEZANINE LCY 02011515

430CURR PKR 62.50 1-Aug-2000

367 0002 Karachi Main SD 520-58-275483ALLIED

ENTERPRI

7, JEWEL

MANSION, LCY 2.01E+09 CURR PKR 513.00 15-Jul-2000

368 0002 Karachi Main SD HASAN

TAJ & CO 46 WAZIR MANSION KARACHILCY 02011517

045CURR PKR 3067.66 23-Nov-2000

369 0002 Karachi Main SD 501-04-703553M IQBAL

QURESHI

SADIQ

CHAMBER LCY 02011520

314CURR PKR 6383.33 10-Jul-2000

370 0002 Karachi Main SD 510-46-014120ZEENAT

MARBLE

1-D-5

METROVIL LCY 2.01E+09 CURR PKR 1336.12 17-Oct-2000

371 0002 Karachi Main SD 513-89-023052M.

IBRAHIM &

IFTIKHAR

CHAMBER LCY 02011522

198CURR PKR 977.05 6-Mar-2000

372 0002 Karachi Main SD 502-46-127835MALIK

ENTERPRIE-5 MOTANDAS BLDG.M.A JINNAH ROAD KARACHI LCY 02011523

114CURR PKR 3659.86 29-Jun-2000

373 0002 Karachi Main SD S.I.

GARMENTPLOT L-3/A BLOCK 22 KHILCY 02011525

382CURR PKR 36.94 3-Aug-2000

374 0002 Karachi Main SD 212-91-229490SHEIKH

MAZHAR

SULEMAN

BUILDING LCY 2.01E+09 CURR PKR 3985.00 29-Apr-2000

375 0002 Karachi Main SD NADIR

BADRUDDIA/422 BLOCK C KHILCY 2.01E+09 CURR PKR 897.92 27-Sep-2000

376 0002 Karachi Main SD 510-86-224171SADRUDDI

N F-42/2 BLOCK 7,SCHEME NO 5,CLIFTON, KARACHI.LCY 2.01E+09 CURR PKR 208.00 18-Aug-2000

377 0002 Karachi Main SD LANDMAR

K TEXTILE

IST FLOOR

COTTON LCY 2.01E+09 CURR PKR 1632.10 28-Sep-2000

378 0002 Karachi Main SD 517-51-060725KHAWAJA

MOHAMME117/A/2 P.CH.S. KARACHI.LCY 2.01E+09 CURR PKR 1237.00 18-Nov-2000

379 0002 Karachi Main SD 514-51-092527STANDAR

D

931

MUHAMMA LCY 2.01E+09 CURR PKR 2673.00 24-Jun-2000

380 0002 Karachi Main SD INTERPLA

ST

6TH

FLOOR LCY 2.01E+09 CURR PKR 6339.45 29-Mar-2000

381 0002 Karachi Main SD 450-54-104712ABDUL

GHANI JM 1/88, PARSI COLONY KARACHI-3. LCY 2.01E+09 CURR PKR 548.00 3-May-2000

382 0002 Karachi Main SD 512-88-033392TUFAIL

CHEMICAL

10TH FL,

NACON LCY 2.01E+09 CURR PKR 5390.33 30-Aug-2000

383 0002 Karachi Main SD 211-63-323244MERAJ

MUHAMMA

B-670

MUSTAFA LCY 2.01E+09 CURR PKR 297.00 29-Jul-2000

384 0002 Karachi Main SD 514-92-154653THE

COMPUTER

13-C,

BADAR LCY 2.01E+09 CURR PKR 1183.99 1-Nov-2000

385 0002 Karachi Main SD 409-49-147222KIRAN

SUGAR

B/40, EAST

AVENUE, LCY 2.01E+09 CURR PKR 4155.00 23-Feb-2000

386 0002 Karachi Main SD 450-54-077004DOMESTIC

TRADERS

H.#35,

MAIN LCY 2.01E+09 CURR PKR 833.00 3-May-2000

387 0002 Karachi Main SD 520-64-043092MUHAMMA

D F-193, KORANGI NO.4,KARACHILCY 2.01E+09 CURR PKR 1499.50 30-Sep-2000

388 0002 Karachi Main SD 502-88-179866JIWANI

AGENCIES

E-18

EVERSHIN LCY 2.01E+09 CURR PKR 8.00 2-Dec-2000

389 0002 Karachi Main SD 508-85-199508INTELLICO

NSULT

INTELLICO

NSULT PVT LCY 2.01E+09 CURR PKR 4043.00 19-Aug-2000

390 0002 Karachi Main SD 502-90-105671A.ONE

TRADERS LCY 2.01E+09 CURR PKR 31.00 15-Mar-2000

391 0002 Karachi Main SD 42201-5340365-5PACIFIC

WORID

ROOM 34-

A, 3RD LCY 2.01E+09 CURR PKR 10897.00 11-Sep-2000

392 0002 Karachi Main SD 502-62-866447MUMTAZ

SADRUDDIA-2,NOORANI VIEW APT,KARACHI.LCY 2.01E+09 CURR PKR 6989.18 1-Jun-2000

393 0002 Karachi Main SD 344-57-084503ELECTRO

MECHANICHOUSE NO.26, ST NO.1,HUB RIVER ROAD, KARACHI--LCY 2.01E+09 CURR PKR 4895.00 8-Mar-2000

394 0002 Karachi Main SD 755-91-040096M. ALAM &

A. AYAZ & R-358.SECTOR 2-D, LINES AREA,KARACHI.LCY 2.01E+09 CURR PKR 201.00 23-May-2000

395 0002 Karachi Main SD 502-52-142373PRIME

TRADING 26-B,AL NOOR APPT, GULSHAN-E-IQBAL, KARACHI.LCY 2.01E+09 CURR PKR 276.41 25-Jul-2000

of 34

code Name

CNIC No/

Passport

No

Name AddressAccount

Number

Account

Type

( e.g

Current,

Saving,

Fixed or

any

other)

Instrume

nt Type

(DD,PO,F

DD,TDR,

CO)

Instrume

nt NO

Currency

(USD,EU

R,GBP,A

ED,JPY,

CHF,

PKR)

Rate

Type

(MTM,FC

SR)

FCS

Contract

No (if

any)

Rate of

PKR

conversi

on

Rate

applied

date

(DD-MON-

YYYY)

Amount

Outstand

ing

Eqv.PKR

surrende

red

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


S. No

NAME AND ADDRESS OF

DEPOSITORS

Nature of

Deposit

(LCY,UF

Z,FZ)


Last date of

deposit or

withdrawal

(DD-MON-

YYYY)


Branch

NAME

OF

PROVIN

CE

Reasons

if any,

why not

operated

upon


Bank Code : 1185

396 0002 Karachi Main SD 502-89-334407NY

INTERNATIA-206,BL-J, NORTH NAZIMABAD, KARACHI. LCY 2.01E+09 CURR PKR 238.00 6-Nov-2000

397 0002 Karachi Main SD 450-89-077028STAR & COPLOT NO

11/15 LCY 2.01E+09 CURR PKR 450.00 2-May-2000


D HANIF &

FLAT NO

403 SAIMA LCY 2.01E+09 CURR PKR 154.00 15-Sep-2000

399 0002 Karachi Main SD 516-70-419865PRINTING

TECHNIQU251 A BLOCK 6 PECHS KARACHILCY 2.01E+09 CURR PKR 718.20 2-Sep-2000

400 0002 Karachi Main SD 511-93-043312AMN

TRADERSMAIN TARIQ ROAD OPP. LIBERTY HOTEL KARACHILCY 2.01E+09 CURR PKR 694.50 8-Dec-2000

401 0002 Karachi Main SD 502-63-233944JAS

TRADERSB 98 1ST FLOOR BLOCK 5 GULSHAN IQBAL KHILCY 2.01E+09 CURR PKR 2062.80 16-Sep-2000

402 0002 Karachi Main SD 507-46-054738AL NIAZ

INTERNATI

49 AKHARA

BLDG LCY 2.01E+09 CURR PKR 650.00 20-Jul-2000

403 0002 Karachi Main SD 505-51-031151NISAR

CASINGS

KASHAN-E-

RAFI PLOT LCY 2.01E+09 CURR PKR 107.00 27-Nov-2000

404 0002 Karachi Main SD 501-66-021419TIP TOP

SERVICE

KASSAM

MANZIL LCY 2.01E+09 CURR PKR 3075.37 6-Jul-2000

405 0002 Karachi Main SD 517-53-099518AYESHA

BUILDERS

SURVEY

NO.213.SIR LCY 2.01E+09 CURR PKR 215.00 22-Mar-2000

406 0002 Karachi Main SD 501-86-310482AGK

PRINTING

20

HUSSAINI LCY 2.01E+09 CURR PKR 265.00 1-Nov-2000

407 0002 Karachi Main SD 270-55-348801FAHAD

PLC

FT-3/27/A

MIDWAY LCY 2.01E+09 CURR PKR 22886.00 2-Aug-2000


SULTAN

FLAT#1/B/1

, LCY 2.01E+09 CURR PKR 1325.00 25-Apr-2000

409 0002 Karachi Main SD 517-44-179355ORION

SHIPPING 9TH FLOO,R SHAHEEN COMPLEX, KARACHI-74200LCY 2.01E+09 CURR PKR 4339.64 23-Oct-2000

410 0002 Karachi Main SD 508-50-311328LAL

MOHAMMEKB 1304, BISMILLAH MASJID, KARACHILCY 2.01E+09 CURR PKR 2927.00 29-Sep-2000

411 0002 Karachi Main SD 508-42-074304SEBKAN

TRADERS

PLOT

NO:LY-1-64, LCY 2.01E+09 CURR PKR 943.79 24-Oct-2000

412 0002 Karachi Main SD 511-50-074467ZEE

ENTERPRI

E-9,

HASHOO LCY 2.01E+09 CURR PKR 950.00 10-Oct-2000

413 0002 Karachi Main SD 122-68-074103LAKSON

TRADING NO:103, 9TH COMMERCIAL ST D.H.AUTHORITY, KARACHI LCY 2.01E+09 CURR PKR 700.00 1-Jun-2000


SADIQ & C/O HAMEED AUTOS, ALI BHAI ROAD, QUETTA. LCY 2.01E+09 CURR PKR 3325.00 21-Mar-2000

415 0002 Karachi Main SD 601-61-313766MANSOOR

AGENCIES SHOP NO:7, MALL ROAD, QUETTA.LCY 2.01E+09 CURR PKR 850.00 17-Jun-2000

416 0002 Karachi Main SD 462-89-036971SYED

BACHAL A-6 AZIZABAD NEAR CITIZEN COLONY HYDERABAD. LCY 2.01E+09 CURR PKR 603.00 25-Oct-2000

417 0002 Karachi Main SD 516-56-193747IRC

TECHNOLOROOM NO:116, CLIFTON CENTRE, CLIFTONLCY 2.01E+09 CURR PKR 479.00 17-Jul-2000

418 0002 Karachi Main SD 516-86-115848AHSAN UR

RAHIM 450-451, PIB COLONY, KARACHILCY 2.01E+09 CURR PKR 433.00 27-Jun-2000

419 0002 Karachi Main SD 508-71-009871RAJA

SHEHZAD

F 2 FATMID

APARTMEN LCY 2.01E+09 CURR PKR 2496.00 21-Dec-2000

420 0002 Karachi Main SD 404-89-003721NEW

ROYAL

OFFICE NO

11-B LCY 2.01E+09 CURR PKR 41.00 9-Sep-2000

421 0002 Karachi Main SD 516-62-410642NATASHA

IMPORT

OFFICE

NO:6, LCY 2.01E+09 CURR PKR 5617.00 24-Aug-2000

422 0002 Karachi Main SD 512-63-192116MUSHTAQ

AHMED D-1/1/B, BLOCK-5, PARK LANE, CLIFTON, KHILCY 2.01E+09 CURR PKR 189.76 24-Feb-2000


RASHEED

ROOM

NO:122, LCY 2.01E+09 CURR PKR 5000.00 17-Jun-2000

424 0002 Karachi Main SD 517-53-099518AYESHA

NAGAR

235 & 236,

DEH LCY 2.01E+09 CURR PKR 5399.00 17-Jun-2000

425 0002 Karachi Main SD 521-86-274254DYNAMIC

CORPORATQTR NO. P-274 P-AREA KORANGI NO. 2 1/2 KARACHI.LCY 2.01E+09 CURR PKR 3750.00 20-Apr-2000

426 0002 Karachi Main SD 517-90-437543ANIL

WATCH CO

OFFICE

NO:5, 3RD LCY 2.01E+09 CURR PKR 1000.00 4-May-2000


RAHIM 1-K, 5/50, NAZIMABAD NO:1, KARACHILCY 2.01E+09 CURR PKR 1000.00 29-Jun-2000

428 0002 Karachi Main SD 502-68-509461Y.K.

INTERNATIR-583, 14-A, NORTH KARACHILCY 2.01E+09 CURR PKR 3775.00 16-Aug-2000


D YOUSUF 3/14, FIRDOUS COLONY, NAZIMABAD KARACHILCY 2.01E+09 CURR PKR 974.00 15-Jun-2000

430 0002 Karachi Main SD 502-89-679721ANWAR

ALI S/O

B-2 UNITED

CO- LCY 2.01E+09 CURR PKR 374.00 17-Jun-2000


D NAEEM 3/15, FIRDOUS COLONY, NAZIMABAD KARACHILCY 2.01E+09 CURR PKR 974.00 15-Jun-2000

432 0002 Karachi Main SD 507-74-234725MOHAMME

D ASIF

KDA

OFFICERS LCY 2.01E+09 CURR PKR 9000.00 15-Jun-2000

433 0002 Karachi Main SD 511-58-093228MOHAMMA

D ZUBAIR

23, FT-3,

502, LCY 2.01E+09 CURR PKR 1000.00 18-Aug-2000

434 0002 Karachi Main SD 509-64-260758ALI &

SONS M/S

HOUSE

NO:562, LCY 2.01E+09 CURR PKR 12213.00 5-Oct-2000

435 0002 Karachi Main SD 501-56-280570HUSSAIN

REHMATUL29 AMINA PLAZA, F.B. AREA, KHILCY 2.01E+09 CURR PKR 25.00 22-Nov-2000

436 0002 Karachi Main SD IRTAZA

TEXTILE

SUITE

NO:16, 3RD LCY 2.01E+09 CURR PKR 4025.00 27-Nov-2000

437 0002 Karachi Main SD 296-90-151612MILLAT

RICE

102 GRAIN

CENTREE, LCY 2.01E+09 CURR PKR 22710.00 20-Dec-2000

438 0002 Karachi Main SD QAMAR SONERI BANK KARACHI.LCY PS 53671 PKR 100.00 21-Jan-2000

439 0002 Karachi Main SD FARIDA & SALEEMSONERI BANK KARACHI.LCY PS 53964 PKR 308.94 29-Feb-2000

440 0002 Karachi Main SD M. SALEEM SONERI BANK KARACHI.LCY PS 54167 PKR 372.00 30-Mar-2000

441 0002 Karachi Main SD JAMAL UDDINSONERI BANK KARACHI.LCY PS 54276 PKR 875.00 4-Jun-2000

442 0002 Karachi Main SD BAAZ INTERNATIONALSONERI BANK KARACHI.LCY PS 54603 PKR 450.00 27-May-2000

443 0002 Karachi Main SD TAHIR AHMEDSONERI BANK KARACHI.LCY PS 54879 PKR 4383.20 7-Nov-2000

444 0002 Karachi Main SD FEROZ SONERI BANK KARACHI.LCY PS 54961 PKR 905.25 24-Jul-2000

445 0002 Karachi Main SD FAISAL SONERI BANK KARACHI.LCY PS 55428 PKR 315.00 10-Mar-2000

446 0002 Karachi Main SD NIJ SONERI BANK KARACHI.LCY PS 67299 PKR 500.00 24-Nov-2000

447 0002 Karachi Main SD HBL LCY PO 294657 PKR 1500.00 12-Nov-1999

448 0002 Karachi Main SDJAMES

FINLAY

I.I.CHUNDR

IGAR ROAD LCY PO 299542 PKR 20000.00 15-Feb-2000

449 0002 Karachi Main SD CPF PUBLIC BONDED WARE HOUSE801-804 8TH FLOOR LAKSON SQ BLDG KARACHI.LCY PO 297275 PKR 10000.00 1-Jun-2000

450 0002 Karachi Main SD BASHIR AHMED MEMON OFF ASSOFFICIAL ASSIGNEE HISGH KARCHI.LCY PO 300095 PKR 200.00 22-Feb-2000

451 0002 Karachi Main SD RICE EXPORT ASS OF PAKISTAN.R-205 2ND FLOOR BUSINESS & FINANCE CENTRE KHILCY PO 315633 PKR 342.00 4-Apr-2000

452 0002 Karachi Main SD RICE EXPORT ASS OF PAKISTAN.R-205 2ND FLOOR BUSINESS & FINANCE CENTRE KHILCY PO 317382 PKR 1712.00 5-Feb-2000

453 0002 Karachi Main SD SINDH IND TRADING ESTATE LTD.D-165/A S.ITE KARACHILCY PO 320178 PKR 600.00 14-Jun-2000

454 0002 Karachi Main SD HBL MAIN I.I. CHUNDRIGAR ROAD KARACHI.LCY PO 320183 PKR 500.00 14-Jun-2000

455 0002 Karachi Main SD CHAMBER OF COMMERCE & INDOPP CITY STATION I.I. CH ROAD KARACHILCY PO 321268 PKR 1000.00 28-Jun-2000

456 0002 Karachi Main SD CHILD HEALTH FOUNDATION.LINE NO. 05 DHA KARACHI.LCY PO 321505 PKR 5000.00 30-Jun-2000

457 0002 Karachi Main SD INSURVEY PAKISTAN PVT LTD.GF-7 KDLB BLDG 58, WEST WHARF ROAD P.O 6187LCY PO 322124 PKR 40000.00 7-Aug-2000

458 0002 Karachi Main SD THE ASS OF A/C TECH OF PAKISTANWEST ROAD KARACHI.LCY PO 322569 PKR 850.00 13-Jul-2000

459 0002 Karachi Main SD TRADING CORP OF PAKISTANR-11 STATE LIFE BLDG NO. 04 SHAHRA-E- LIAQUAT KHILCY PO 322730 PKR 2000.00 15-Jul-2000

460 0002 Karachi Main SD MEGA TRANSKDBL BLDG WEST WHARF KARACHI.LCY PO 322737 PKR 27000.00 15-Jul-2000

461 0002 Karachi Main SD HBL MAIN I.I. CHUNDRIGAR ROAD KARACHI.LCY PO 322879 PKR 250.00 17-Jul-2000

of 34

code Name

CNIC No/

Passport

No

Name AddressAccount

Number

Account

Type

( e.g

Current,

Saving,

Fixed or

any

other)

Instrume

nt Type

(DD,PO,F

DD,TDR,

CO)

Instrume

nt NO

Currency

(USD,EU

R,GBP,A

ED,JPY,

CHF,

PKR)

Rate

Type

(MTM,FC

SR)

FCS

Contract

No (if

any)

Rate of

PKR

conversi

on

Rate

applied

date

(DD-MON-

YYYY)

Amount

Outstand

ing

Eqv.PKR

surrende

red

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


S. No

NAME AND ADDRESS OF

DEPOSITORS

Nature of

Deposit

(LCY,UF

Z,FZ)


Last date of

deposit or

withdrawal

(DD-MON-

YYYY)


Branch

NAME

OF

PROVIN

CE

Reasons

if any,

why not

operated

upon


Bank Code : 1185

462 0002 Karachi Main SD KARACHI INT'L TERMINAL LTD.ADMST BLDG 26 TO 30 WEST WHARF ROAD KHI.LCY PO 323493 PKR 2952.00 25-Jul-2000

463 0002 Karachi Main SD APL CO. NEW MARINE HOUSE 29, INDS AREA WEST WHARF KHILCY PO 324372 PKR 20000.00 8-May-2000

464 0002 Karachi Main SD APL CO. NEW MARINE HOUSE 29, INDS AREA WEST WHARF KHILCY PO 324803 PKR 10000.00 8-Nov-2000

465 0002 Karachi Main SD RICE EXPORT ASS OF PAKISTAN.R-205 2ND FLOOR BUSINESS & FINANCE CENTRE KHILCY PO 331685 PKR 3395.00 23-Aug-2000

466 0002 Karachi Main SD RICE EXPORT ASS OF PAKISTAN.R-205 2ND FLOOR BUSINESS & FINANCE CENTRE KHILCY PO 331798 PKR 24000.00 24-Aug-2000

467 0002 Karachi Main SD BOOK MARKPAK CHAMBER ROAD LAHORE.LCY PO 332638 PKR 300.00 9-Jun-2000

468 0002 Karachi Main SD CHAMBER OF COMMERCE & INDOPP CITY STATION I.I. CH ROAD KARACHILCY PO 334533 PKR 1300.00 10-Feb-2000

469 0002 Karachi Main SD HYDER NAQVI & CO.R-106 SUNNY PLAZA KHILCY PO 337440 PKR 1667.00 15-Nov-2000

470 0002 Karachi Main SD FATEH MOHAMMADSBL MAIN BR LAHORELCY DD 171793 PKR 440.00 21-Feb-2000

471 0002 Karachi Main SD BRIG NASIMUDDINSBL MAIN BR LAHORELCY DD 191882 PKR 340.00 6-Aug-2000

472 0002 Karachi Main SD FATEH MOHAMMADSBL MAIN BR LAHORELCY DD 192585 PKR 302.50 8-Jul-2000

473 0002 Karachi Main SD BAIG NASIRUDDINSBL MAIN BR LAHORELCY DD 209008 PKR 640.00 21-Oct-2000

474 0002 Karachi Main SD RUSTAM SBL MAIN BR LAHORELCY DD 209432 PKR 1890.00 20-Nov-2000

475 0002 Karachi Main SD CITI BANK SBL MAIN BR LAHORELCY DD 212783 PKR 550.00 18-Nov-2000

476 0002 Karachi Main SD CITI BANK SBL QUETTA BRLCY DD 173028 PKR 1528.00 10-Feb-2000

477 0002 Karachi Main SD CITI BANK SBL GUJRANWALA BRLCY DD 29792 PKR 100.00 2-Aug-2000

478 0002 Karachi Main SD CITI BANK SBL SIALKOT BRLCY DD 36763 PKR 1000.00 1-Nov-2000

479 0002 Karachi Main SD CITI BANK SBL SIALKOT BRLCY DD 136797 PKR 550.00 11-Jul-2000

480 0002 Karachi Main SD CITI BANK SBL SIALKOT BRLCY DD 136950 PKR 550.00 14-Dec-2000



483 0002 Karachi Main SD SBL RAWALPINDISBL RAWALPINDILCY DD 95414 PKR 660.00 30-Dec-2000

484 0002 Karachi Main SD SBL RAWALPINDISBL RAWALPINDILCY DD 95690 PKR 2500.00 7-Mar-2000

485 0002 Karachi Main SD SBL ISLAMABADSBL ISLAMABADLCY DD 103811 PKR 2288.00 2-Mar-2000

486 0002 Karachi Main SD JAWED SBL ISLAMABADLCY DD 105183 PKR 11000.00 14-Nov-2000

487 0002 Karachi Main SD CITI BANK SBL WAZIRABADLCY DD 187345 PKR 550.00 12-Sep-2000

488 0002 Karachi Main SD PHILIPS SBL MULTANLCY DD 194573 PKR 1300.00 12-Mar-2000

489 0002 Karachi Main SD CITI BANK SBL MULTANLCY DD 210861 PKR 550.00 22-Mar-2000

490 0003 Peshawar MainNWFP NAZIR AHMED AWAN MR.&JAMILA AKHTAR NAZHOUSE 264, STREET NO 5, PESHAWARLCY 1.011E+09 PLS PKR 3290.96 8-Jun-1999

491 0003 Peshawar MainNWFP SAMIRA QAZI MS.MERAJ MANZIL HOUSE NO 71, PHASE II HAYATABADLCY 1.011E+09 PLS PKR 297.85 26-Dec-2000

492 0003 Peshawar MainNWFP AUROOJ "M" CAPT KHALID KHANZADA "G"J/2-54, PHASE 2, HAYAT ABAD PESHAWAR LCY 1.011E+09 PLS PKR 843.20 8-May-1999

493 0003 Peshawar MainNWFP 135-87-034255IMRAN ALI S/O LIAQAT ALIRAJAB STREET WAZIR BAGH PESHAWARLCY 1.011E+09 PLS PKR 0.39 9-Sep-2000

494 0003 Peshawar MainNWFP 244-06-259648MR.MOHAMMAD TAHIR MAQSOODMADINA TOWN FAISALABADH-NO.11, ST-NO.1, BLOCK-ZLCY 1.011E+09 PLS PKR 1441.96 15-Feb-2000

495 0003 Peshawar MainNWFP 136-58-054138MR.JAVED IQBAL MINHAS & MRS SALEHA ANJUMTEHKAL PAYAN JAMRUD ROADREHMAN HOUSE ARBAB AVENUELCY 1.011E+09 PLS PKR 759.66 15-Aug-2000

496 0003 Peshawar MainNWFP 130-93-32237MR.KHALID AZIZ KHANIZAT KHAN CHOWK GULBERG-3KHALID HOUSELCY 1.011E+09 PLS PKR 1201.99 25-Nov-2000

497 0003 Peshawar MainNWFP 135-91-286194MR GUL NABIHOUSE NO.278-S PESHAWAR CANTTGULBERG NO.2 MOHAMMAD ALI 278 STREELCY 1.011E+09 PLS PKR 812.60 3-Jun-2000

498 0003 Peshawar MainNWFP 135-86-016124MR MOHAMMAD LATIFTOWN HAJI CAMP PESHAWAR.FATHIA NAQISHBENDI MANZIL NAVEEDLCY 1.011E+09 PLS PKR 49.81 2-Dec-2000

499 0003 Peshawar MainNWFP MIR MOHAMMAD ZAHIDPO.BOX#132 PESHAWARGARRI QAMERDIN KOHAT ROADLCY 1.011E+09 PLS PKR 1653.57 23-Dec-2000

500 0003 Peshawar MainNWFP MR.SHAH FAROOQDISTT PESHAWARHOUSE NO.908 KOOCHI KHAN TEHSILLCY 1.011E+09 PLS PKR 61.75 6-Nov-2000

501 0003 Peshawar MainNWFP MS.YASMEEN AZMAT.86-L SANAT RAM BUILDING PESHAWARLCY 1.011E+09 PLS PKR 826.32 2-Sep-2000

502 0003 Peshawar MainNWFP MR.MOHAMMAD ISMAILPESHAWAR CANTTNEAR LIWANE BABA NOTHIA JADIDLCY 1.011E+09 PLS PKR 91.70 4-Sep-2000

503 0003 Peshawar MainNWFP 137-77-613563MR.ADNAN HAMEED KHALIL.MADINA STREETH/NO.1110.TLCY 1.011E+09 PLS PKR 2216.50 30-Nov-2000

504 0003 Peshawar MainNWFP 139-91-568828AYON KHAN PESHAWAR.GHAREEH-ABAD AMEEN ROADLCY 1.011E+09 PLS PKR 1524.62 23-Aug-2000

505 0003 Peshawar MainNWFP ZAFAR ULLAHSTREET NO.2FAQIR ABAD NO.1LCY 1.011E+09 PLS PKR 23.03 8-May-2000

506 0003 Peshawar MainNWFP 136-88-030469MR ZULFIQAR KHANBLOCK B GULBAHAR NO.2,TAJ TORU HOUSE STREET NO.3LCY 1.011E+09 PLS PKR 3550.95 4-Jul-2000

507 0003 Peshawar MainNWFP SYEDA TAHIRA BUKHARISYED ANWAR KOWARHOUSE NO.35LCY 1.011E+09 PLS PKR 7057.64 14-Mar-2000

508 0003 Peshawar MainNWFP MARYAM BIBI (M) M. ASIF (G)KHYBER ROAD114-A DEFENCELCY 1.011E+09 PLS PKR 3612.78 1-Mar-2000

509 0003 Peshawar MainNWFP 151-54-095026MALIK BILAND IQBALABBAS NAGAR MULTAN ROAD D-I-KHAN.MOHALLAH KHADERKHEL,KULACHILCY 1.011E+09 PLS PKR 215.20 22-Mar-2000

510 0003 Peshawar MainNWFP MUHAMMAD KHAWAR IQBALSTREET NO.4HOUSE NO.103LCY 1.011E+09 PLS PKR 0.32 18-May-2000

511 0003 Peshawar MainNWFP SHAMAILA TAHKAL BALA UNIVERSITY ROAD PESHAWAR CANTT.LCY 1.011E+09 PLS PKR 0.41 5-Dec-2000

512 0003 Peshawar MainNWFP MOHAMMAD ISMAILSIKANDAR TOWNAGA KHAN SCHOOLLCY 1.011E+09 PLS PKR 554.01 30-Oct-2000

513 0003 Peshawar MainNWFP MR. ABDUL WAHIDMOHALLAH GULAB KHANAHOUSE NO. 3820LCY 1.011E+09 PLS PKR 639.84 15-Mar-2000

514 0003 Peshawar MainNWFP MUHAMMAD NAEEMDALAZAK ROAD PESHAWAR.MUNICIPAL CORPORTAION STREET NO 2LCY 1.011E+09 PLS PKR 8369.04 17-Nov-2000

515 0003 Peshawar MainNWFP FAISAL KAMRAN MARWATLCY 1.011E+09 PLS PKR 766.61 30-Jun-1999

516 0003 Peshawar MainNWFP BASHIR AHMED PARACHA & IMRAN BASHIR PARAUNIVERSITY TOWN PESHAWAR35-JABAR FLATS JAMRUD ROADLCY 1.011E+09 PLS PKR 1596.87 23-Dec-2000

517 0003 Peshawar MainNWFP SHAZAD GUL LCY 1.011E+09 PLS PKR 242.62 9-Feb-2000

518 0003 Peshawar MainNWFP ENG. SAYED AHMADJAMRUD ROAD PESHAWAR PO BOX:1016123 A INDUSTRIAL AREALCY 1.011E+09 PLS PKR 7987.25 12-Jan-2000

519 0003 Peshawar MainNWFP IMDAD KHANTEHSIL AND DISTT PESHAWARSAKNA MASHOGAGAR PO BADABARLCY 1.011E+09 PLS PKR 77.80 5-May-2000

520 0003 Peshawar MainNWFP MR AMINULLAHAFRIDI MARKET KHYBER BAZARASIA CARPET HOUSELCY 1.011E+09 PLS PKR 1234.85 4-Sep-2000

521 0003 Peshawar MainNWFP MR IHSANULLAHMOHALLAH PEERYAN TEHSILVILLAG AURMUR MIANALCY 1.011E+09 PLS PKR 13.44 10-Apr-2000

522 0003 Peshawar MainNWFP ALI SOHAIL (M) SOHAIL AHMAD(G)PESHAWAR CANTT.7-A SONEHRI MASJID COLONYLCY 1.011E+09 PLS PKR 640.44 7-Apr-2000

523 0003 Peshawar MainNWFP MISS ROHA SOHAIL(M) SOHAIL AHMAD (G)PESHAWAR CANTT.SONEHRI MASJID COLONYLCY 1.011E+09 PLS PKR 640.44 7-Apr-2000

524 0003 Peshawar MainNWFP MISS.UZMA GULBAHAR NO 2, PESHAWAR CITYLCY 1.011E+09 PLS PKR 1211.83 30-Jun-2000

525 0003 Peshawar MainNWFP MOHAMMAD ISMAILTEH: & DIST: PESHAWARSAKNA & PO URMUR PAYANLCY 1.011E+09 PLS PKR 216.07 25-Aug-2000

526 0003 Peshawar MainNWFP FAISAL ANWAR (M) JAVED ANWAR (G)PESHAWAR CANTTHEAD QUARTER 7TH DIVISIONLCY 1.011E+09 PLS PKR 585.77 9-Dec-2000

527 0003 Peshawar MainNWFP MIR KAMRAN INAYAT2ND FLOORCANTONMENT PLAZALCY 1.011E+09 PLS PKR 617.38 15-Nov-2000

of 34

code Name

CNIC No/

Passport

No

Name AddressAccount

Number

Account

Type

( e.g

Current,

Saving,

Fixed or

any

other)

Instrume

nt Type

(DD,PO,F

DD,TDR,

CO)

Instrume

nt NO

Currency

(USD,EU

R,GBP,A

ED,JPY,

CHF,

PKR)

Rate

Type

(MTM,FC

SR)

FCS

Contract

No (if

any)

Rate of

PKR

conversi

on

Rate

applied

date

(DD-MON-

YYYY)

Amount

Outstand

ing

Eqv.PKR

surrende

red

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


S. No

NAME AND ADDRESS OF

DEPOSITORS

Nature of

Deposit

(LCY,UF

Z,FZ)


Last date of

deposit or

withdrawal

(DD-MON-

YYYY)


Branch

NAME

OF

PROVIN

CE

Reasons

if any,

why not

operated

upon


Bank Code : 1185

528 0003 Peshawar MainNWFP MR ALI GUL KHAN LCY 1.021E+09 PLS PKR 1.00 16-Oct-1999

529 0003 Peshawar MainNWFP MR.ALAF GUL & ABDUL HASHAMLCY 1.021E+09 PLS PKR 0.99 21-Jan-1998

530 0003 Peshawar MainNWFP KHURSHID AHMED LCY 1.021E+09 PLS PKR 0.69 7-Aug-1999

531 0003 Peshawar MainNWFP K.L GROUP LCY 1.021E+09 PLS PKR 0.04 7-Jun-1999

532 0003 Peshawar MainNWFP MR.ABID ALI M SHERZAD GUL GLCY 1.021E+09 PLS PKR 0.62 10-Sep-1999

533 0003 Peshawar MainNWFP MR. A.M. KHANUNIVERSITY TOWN PESHAWARLCY 1.021E+09 PLS PKR 0.35 12-Nov-2000

534 0003 Peshawar MainNWFP MISS.SADIA JAMRUD ROAD HAYAT ABAD PESHAWAR LCY 1.021E+09 PLS PKR 0.86 30-Jun-2000535 0003 Peshawar MainNWFP MISS.NASREENFAQIR ABAD NO 2, PESHAWAR CITYLCY 1.021E+09 PLS PKR 0.86 30-Jun-2000536 0003 Peshawar MainNWFP MRS.AFSHEEN NOUMANPESHAWAR CANTT15, SHAMI ROADLCY 1.021E+09 PLS PKR 0.86 30-Jun-2000537 0003 Peshawar MainNWFP AKHTAR GUL MR. LCY 2.011E+09 CURR PKR 5100.00 1-Jun-2000

538 0003 Peshawar MainNWFP ASIF KHAN MR.JEHANGIR PURA QISSA KHWANI BAZAR PESHAWARLCY 2.011E+09 CURR PKR 787.20 15-Dec-2000539 0003 Peshawar MainNWFP SARHAD WELFARE ASSOCIATIONDANISHABAD,1-CANAL ROAD,LCY 2.011E+09 CURR PKR 1625.00 30-Jun-2000540 0003 Peshawar MainNWFP HAROON BROTHERS M/SHOSPITAL ROAD,P.O.BOX:481LCY 2.011E+09 CURR PKR 3232.85 5-Oct-2000

541 0003 Peshawar MainNWFP M/S PAPOSH MAHAL LCY 2.011E+09 CURR PKR 0.80 31-Jul-1999542 0003 Peshawar MainNWFP PAKISTAN TYRE HOUSE M/SSUPER MARKET, QAYYUM STADIUM ROAD25-AL-IMAN PLAZA, SHOP NO.1, KHYBERLCY 2.011E+09 CURR PKR 0.41 11-Apr-1999

543 0003 Peshawar MainNWFP DR.NASEEM KHANALSHIEKH PLAZA PESHAWARC/O HOMEO CLINIC IST.FLOORLCY 2.011E+09 CURR PKR 282.00 13-Nov-2000544 0003 Peshawar MainNWFP INAM MEDICOS LCY 2.011E+09 CURR PKR 26.85 28-Nov-1997545 0003 Peshawar MainNWFP MR.MOHAMMAD ALI KHAN SAIF13-D-1,HAYATABAD PESHAWARLCY 2.011E+09 CURR PKR 878.70 5-Aug-2000

546 0003 Peshawar MainNWFP MR.MOHAMMAD AKHTARLCY 2.011E+09 CURR PKR 4125.00 1-Feb-1999

547 0003 Peshawar MainNWFP KIRAN CLOTH HOUSEJINNAH STREET PESHAWAR CANTTLCY 2.011E+09 CURR PKR 125.00 16-Mar-2000548 0003 Peshawar MainNWFP MR.MANZOOR AHMADVILLEGE SHAH NAWAZ P/O DARRA BAZAR KOHATLCY 2.011E+09 CURR PKR 150.00 24-Oct-2000549 0003 Peshawar MainNWFP MR.AHMED ALI AMIN USMANLCY 2.011E+09 CURR PKR 249.11 1-Dec-2000

550 0003 Peshawar MainNWFP M/S.JEHANGIR KHAN & BROTHERSTEPU SULTAN ROAD PESHAWAR CANTTLCY 2.011E+09 CURR PKR 200.00 21-Oct-2000551 0003 Peshawar MainNWFP M. RASHID AND M. HAROON RASHID FAROOQIPESHAWARISLAMIA COLLEGELCY 2.011E+09 CURR PKR 75.00 24-May-2000552 0003 Peshawar MainNWFP MR.KHALID. SHOP NO.24.ZARGHUN KHALE MARKETLCY 2.011E+09 CURR PKR 2773.22 10-Jul-2000

553 0003 Peshawar MainNWFP MILLAT POST-GRADUATE COLLEGE FOR WOMENLCY 2.011E+09 CURR PKR 1017.00 1-Nov-1999

554 0003 Peshawar MainNWFP HAJI MOHAMMAD SALAM QURASHILCY 2.011E+09 CURR PKR 5425.00 16-Jan-1999555 0003 Peshawar MainNWFP FRANK OFFICE AUTOMATIONALFALAH STREETHOUSE NO.185-ELCY 2.011E+09 CURR PKR 453.00 8-Mar-2000

556 0003 Peshawar MainNWFP HAJI MUHAMMAD IBRAHIMSHOP NO.A-11 2ND FLOORQAZAK CARPET CENTRELCY 2.011E+09 CURR PKR 611.00 29-Mar-2000557 0003 Peshawar MainNWFP AZIZULLAH AMINPHASE O3HAYAT ABADLCY 2.011E+09 CURR PKR 1063.00 14-Mar-2000558 0003 Peshawar MainNWFP JAVEED GUL MOHAN ROADUNIVERSITY TOWNLCY 2.011E+09 CURR PKR 413.00 15-Aug-2000559 0003 Peshawar MainNWFP SERVICES MULTINATIONALSADDAR ROAD PESHAWAR CANTT.S-10,BILOUR PLAZALCY 2.011E+09 CURR PKR 747.00 16-Aug-2000560 0003 Peshawar MainNWFP MR. & MRS. INAYAT UR REHMANPHASE 2, STREET 4,H.NO.165, SECTOR J-2,LCY 2.011E+09 CURR PKR 175.00 12-Nov-2000

561 0003 Peshawar MainNWFP YAAR MOHAMMAD LCY 2.011E+09 CURR PKR 10000.00 1-Feb-1999

562 0003 Peshawar MainNWFP HAJI MUHAMMAD HUSSAINLCY 2.011E+09 CURR PKR 105.00 1-Sep-1999

563 0003 Peshawar MainNWFP SHAMS UR REHMAN LCY 2.011E+09 CURR PKR 75.00 26-Jan-1999564 0003 Peshawar MainNWFP ALSON PHARMACEUTICALSLCY 2.011E+09 CURR PKR 75.00 29-Jan-1999565 0003 Peshawar MainNWFP SYED RESHAD & SYED SAJJADSECTOR K-6, PHASE III,H.NO.20, STREET NO.1,LCY 2.011E+09 CURR PKR 333.00 4-Nov-2000

566 0003 Peshawar MainNWFP MR.GHULAM RAHMANPESHAWARCARPET MARKET SHOBA BAZARLCY 2.011E+09 CURR PKR 219.45 7-Dec-2000

567 0003 Peshawar MainNWFP M/S USMAN HANDICRAFTSDAKORAK CHARBAGHMADYAN ROADLCY 2.011E+09 CURR PKR 168.00 24-Apr-2000568 0003 Peshawar MainNWFP VILLAGE REHABILITATION ORGANIZATION (VROPESHAWARH.NO.6A D-5, PHASE-I, HAYATABADLCY 2.011E+09 CURR PKR 4591.00 23-Dec-2000569 0003 Peshawar MainNWFP CELL NET JAHANGIRPURA PESHAWAR CITYH.NO.3293-3294 MOHALLA BAZARANLCY 2.011E+09 CURR PKR 85.00 19-Dec-2000570 0003 Peshawar MainNWFP HAJI MAZAR KHANAGENCYMIRDAD KHEL LANDIKOTAL KHYBERLCY 2.011E+09 CURR PKR 1025.00 27-Jul-2000571 0003 Peshawar MainNWFP PAKISTAN BUSINESS AUTOMATIONSUPER MARKET, QAYYUM STADIUM ROAD25-AL-IMAN PLAZA, SHOP NO.1, KHYBERLCY 2.011E+09 CURR PKR 656.00 22-Dec-2000572 0003 Peshawar MainNWFP 151-54-095026INAYATULLAH & MURAD KHANSHOP NO.12, PESHAWAR SADDARSHAMA CLOTH HOUSE, SHAFI MARKETLCY 2.011E+09 CURR PKR 18100.00 26-Sep-2000573 0003 Peshawar MainNWFP MISS.LAILUMA MARRIJ LCY 2.011E+09 CURR PKR 125.00 21-Feb-2000574 0003 Peshawar MainNWFP S.MUMTAZ ALI AND GUL MAKIASHOBA BAZAR PESHAWARC/O RIAZ AHMAD USMAN AUTOSLCY 2.011E+09 CURR PKR 125.00 5-Sep-2000

575 0003 Peshawar MainNWFP MR GHULAM SAKHIPESHAWAR.HAJI CAMP CITY TOWNLCY 2.011E+09 CURR PKR 2075.00 26-Jul-2000576 0003 Peshawar MainNWFP MR MOHAMMAD SIKANDAR KHANCOLONY PESHAWAR CANTT.H.NO 18-A SONEHRY MASJIDLCY 2.011E+09 CURR PKR 125.00 28-Jun-2000577 0003 Peshawar MainNWFP INSAF TRADERS LCY 2.011E+09 CURR PKR 125.00 8-Jul-2000578 0003 Peshawar MainNWFP ZULFIQAR ALI LCY 2.011E+09 CURR PKR 125.00 21-Mar-2000

579 0003 Peshawar MainNWFP MR SAKHIDAD HAQJUGULBERG NO 3 PESHAWAR CITY.H.NO 135 TAJIK STREETLCY 2.011E+09 CURR PKR 125.00 13-Mar-2000580 0003 Peshawar MainNWFP MR.HAKEEM KHANVILL & PO TOGH BALA KOHATH-NO.46 MOHALLA KURSI KHAILLCY 2.011E+09 CURR PKR 414.00 11-Apr-2000

581 0003 Peshawar MainNWFP MR.SIDDIQUE ULLAH JANLCY 2.011E+09 CURR PKR 125.00 13-May-2000582 0003 Peshawar MainNWFP M/S DIGIGFONEBILOUR PLAZA PESHAWARSHOP NO 15 2ND FLOORLCY 2.011E+09 CURR PKR 3230.00 29-Jul-2000583 0003 Peshawar MainNWFP MR.HAYATULLAH KHANSONERI MASJID ROAD PESHAWAR CANTTH-NO.2, STREET-NO.6 SARWAR GUNJLCY 2.011E+09 CURR PKR 125.00 8-Feb-2000

584 0003 Peshawar MainNWFP MR.ABDULAH RAZIQ LCY 2.011E+09 CURR PKR 125.00 6-Feb-2000

585 0003 Peshawar MainNWFP MR.MOHAMMAD ILYASABDARA CHOWK UNIVERSITY ROAD PESHFLAT-NO 11, SIAL FLATSLCY 2.011E+09 CURR PKR 2125.00 18-Jul-2000586 0003 Peshawar MainNWFP ADNAN TRAVELSSADDAR ROAD PESH CANTTSHOP-12 1ST FLOOR ABDULAH PLAZALCY 2.011E+09 CURR PKR 392.00 26-Dec-2000587 0003 Peshawar MainNWFP NATIONAL LAMPS INDUSTRY PVT LTDKHYBER BAZAR PESHAWAR CITY.A-1 AYUB MANSIONLCY 2.011E+09 CURR PKR 125.00 18-Apr-2000588 0003 Peshawar MainNWFP ZIBA MIRZAMANG.T.ROAD, PESHAWAR CITYC/O JAMAT KHANA SIKANDAR TOWNLCY 2.011E+09 CURR PKR 482.00 26-Apr-2000589 0003 Peshawar MainNWFP MR.IMAM ALI2ND FLOOR, KHYBER BAZARSHOP-NO.58 HUSSAIN PLAZALCY 2.011E+09 CURR PKR 4125.00 23-Dec-2000590 0003 Peshawar MainNWFP FERRY FREIGHT STSTEMFORT BALA HISAR PESHAWARLCY 2.011E+09 CURR PKR 125.00 25-Apr-2000591 0003 Peshawar MainNWFP MR.NOOR-UL-HAQTIPU SULTAN ROAD NEAR QUEASI GEENEW LIBBAS FABRICSLCY 2.011E+09 CURR PKR 75.00 23-Dec-2000592 0003 Peshawar MainNWFP MOHAMMAD ZAHIRPHASE-4 HAYATABADH-NO.213, STREET-9, SECTOR 1/N-4LCY 2.011E+09 CURR PKR 1125.00 12-Sep-2000

593 0003 Peshawar MainNWFP MOHAMMAD HASSAN AND MOHAMMAD MADNI MARKET KHYBER BAZAR PESHAWARSHOP-NO.7-8, 4TH FLOORLCY 2.011E+09 CURR PKR 2725.00 18-Jul-2000

of 34

code Name

CNIC No/

Passport

No

Name AddressAccount

Number

Account

Type

( e.g

Current,

Saving,

Fixed or

any

other)

Instrume

nt Type

(DD,PO,F

DD,TDR,

CO)

Instrume

nt NO

Currency

(USD,EU

R,GBP,A

ED,JPY,

CHF,

PKR)

Rate

Type

(MTM,FC

SR)

FCS

Contract

No (if

any)

Rate of

PKR

conversi

on

Rate

applied

date

(DD-MON-

YYYY)

Amount

Outstand

ing

Eqv.PKR

surrende

red

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


S. No

NAME AND ADDRESS OF

DEPOSITORS

Nature of

Deposit

(LCY,UF

Z,FZ)


Last date of

deposit or

withdrawal

(DD-MON-

YYYY)


Branch

NAME

OF

PROVIN

CE

Reasons

if any,

why not

operated

upon


Bank Code : 1185

594 0003 Peshawar MainNWFP MR.ABDUL SAMAYPHASE-3 HAYATABAD PESHAWARH-NO. 242 STREET L.1LCY 2.011E+09 CURR PKR 21.00 9-Jun-2000

595 0003 Peshawar MainNWFP MR.QURBAN ALLIHASE-3 HAYATABAD PESHAWARH-NO.232, K-6, STREET-13LCY 2.011E+09 CURR PKR 1125.00 8-Oct-2000

596 0003 Peshawar MainNWFP MR.SAJJAD GULSONEHRI MASJID ROADFOTO CARE COLOR LABLCY 2.011E+09 CURR PKR 75.00 23-Dec-2000597 0003 Peshawar MainNWFP MISS.UZMA NAEM M MR.NAEMULLAHLCY 2.011E+09 CURR PKR 861.00 24-Jun-2000598 0003 Peshawar MainNWFP MR.AFTAB HUSSAIN KHATTAKHAYATABAD PESHAWAR39-L-2 PHASE-3LCY 2.011E+09 CURR PKR 501.00 21-Dec-2000599 0003 Peshawar MainNWFP IRFAN NADEEMMIRPURAHOUSE NO. 2522 YAKATOOT MUHALLAHLCY 2.011E+09 CURR PKR 125.00 7-Dec-2000

600 0003 Peshawar MainNWFP MR.MOHAMMAD MASOODKHYBER BAZAR PESHAWARHUSSAIN PLAZA, SHOP-NO. 6-BLCY 2.011E+09 CURR PKR 125.00 8-Feb-2000

601 0003 Peshawar MainNWFP MR.MOHAMMAD TAQAYPHASE-4 HAYATABADH-NO.219, STREET-9, FECTOR N/1LCY 2.011E+09 CURR PKR 125.00 20-Nov-2000602 0003 Peshawar MainNWFP MR.M.ANWARJUMROOD ROAD PESHAWAR1-40 KABUL PLAZA, INDUSTRIAL ESTATELCY 2.011E+09 CURR PKR 125.00 8-Aug-2000

603 0003 Peshawar MainNWFP MR.G.HOSSINK/2 HOUSE NO.151PAHSE III STREET NO.8LCY 2.011E+09 CURR PKR 1125.00 16-Aug-2000604 0003 Peshawar MainNWFP MR.SULEMAN KHAIL2, PESHAWAR, CITY.STREET NO.5 BLOCK-A, SHEIKHABAD NOLCY 2.011E+09 CURR PKR 125.00 28-Aug-2000605 0003 Peshawar MainNWFP NASIR HUSSINPHASE-1, PESHAWARH.NO.263 STR.#10, E-4, HAYATABADLCY 2.011E+09 CURR PKR 125.00 10-Feb-2000

606 0003 Peshawar MainNWFP MR.DOOR KHANZERD BAZAR, KHYBER AGENCYP.O DISTT.LANDI KOTAL,LCY 2.011E+09 CURR PKR 125.00 22-Aug-2000

607 0003 Peshawar MainNWFP ABDUL HADI S/O NOOR AHMADPHASE.2, HAYATABAD, PESHAWARH.NO.20, STR.2, SECTOR J-5,LCY 2.011E+09 CURR PKR 125.00 12-Feb-2000

608 0003 Peshawar MainNWFP MOHAMMAD AMANPHASE IIIHAYAT ABADLCY 2.011E+09 CURR PKR 2125.00 15-Sep-2000609 0003 Peshawar MainNWFP NAVEEDA SALEEMSIALKOT20/1072 MUJAHID ROADLCY 2.011E+09 CURR PKR 1125.00 21-Sep-2000610 0003 Peshawar MainNWFP 17301-1237494-5ABDUL HAMEEDASKARI STREETHOUSE NO.86/ALCY 2.011E+09 CURR PKR 125.00 26-Sep-2000611 0003 Peshawar MainNWFP 130-56-397098M/S. ATIF ENTERPRISES5TH FLOORFF/8LCY 2.011E+09 CURR PKR 175.00 28-Oct-2000612 0003 Peshawar MainNWFP MOHAMMAD KABIRCITY TOWNHAJI CAMPLCY 2.011E+09 CURR PKR 76.00 30-Dec-2000613 0003 Peshawar MainNWFP ABASEEN WELFARE ORGANIZATIONPESHAWAR CITYOPPOSITE LADY GRIFTH SCHOOLLCY 2.011E+09 CURR PKR 4125.00 10-Oct-2000

614 0003 Peshawar MainNWFP ABDULL AHMEDSTEET NO.05HOUSE NO.510LCY 2.011E+09 CURR PKR 1125.00 13-Oct-2000615 0003 Peshawar MainNWFP 130-56-397098MUHAMMAD BASHIR SHAHDANISH ABADHOUSE NO.D/40LCY 2.011E+09 CURR PKR 125.00 14-Oct-2000616 0003 Peshawar MainNWFP 135-68-113490AKHTAR ALI KHANMOHALLAH PEER BAKHSH NO.02HOUSE NO.276LCY 2.011E+09 CURR PKR 125.00 12-Apr-2000617 0003 Peshawar MainNWFP DR.JAVAID ALI SHAHP.O. LACHIVILLAGE LACHILCY 2.011E+09 CURR PKR 125.00 22-Dec-2000618 0003 Peshawar MainNWFP HUSSAIN AGHAFLOOR NO.04SHOP NO.12LCY 2.011E+09 CURR PKR 125.00 25-Oct-2000619 0003 Peshawar MainNWFP SYED TAHIR SHAHFLOOR NO.04SHOP NO.12LCY 2.011E+09 CURR PKR 125.00 11-Jan-2000620 0003 Peshawar MainNWFP MR.MEHMOODAMIN MEDICINE MARKETSHOP NO.13LCY 2.011E+09 CURR PKR 125.00 23-Dec-2000621 0003 Peshawar MainNWFP SYED ALI BAQIRE/01HOUSE NO.24LCY 2.011E+09 CURR PKR 125.00 11-Oct-2000622 0003 Peshawar MainNWFP ABDUL AZIZ STREET NO.11HOUSE NO.581LCY 2.011E+09 CURR PKR 1125.00 14-Nov-2000623 0003 Peshawar MainNWFP NASIR AHMEDALLAMA IQBAL TOWN137 SATLAJ BLOCKLCY 2.011E+09 CURR PKR 125.00 23-Dec-2000624 0003 Peshawar MainNWFP ABDUL DAYANSTREET NO.08HOUSE NO.192LCY 2.011E+09 CURR PKR 495.00 15-Dec-2000625 0003 Peshawar MainNWFP DAUD RAZA DARUL KAREEMISHRAT CENIMA ROAD GULBAHARLCY 2.011E+09 CURR PKR 125.00 22-Dec-2000626 0003 Peshawar MainNWFP MR.NASIR JAMILH-NO 4372 MOH AFRIDI KHAN DABGARI PESHAWARLCY 1.011E+09 PLS PKR 227.57 17-Dec-1998

627 0003 Peshawar MainNWFP KHAWAJA ABDUL RAZIQH.NO.61 AYUB PROPERTY DEALER SWATI GATE-PESHAWAR-LCY 1.011E+09 PLS PKR 0.11 23-Sep-1999

628 0003 Peshawar MainNWFP MS. FAUZIA WILLSONH.NO.11.KOTLA MOHSIN KHAN CHAMAN ZAR COLONY NOUTHIA PESHAWAR LCY 1.011E+09 PLS PKR 284.05 8-Feb-1999

629 0003 Peshawar MainNWFP MR.FAWAD THEKHAL BALA PESHAWARLCY 1.011E+09 PLS PKR 197.94 31-Mar-1998

630 0003 Peshawar MainNWFP MR.JAVED KHANHOUSE NO. T- 1604 GULBERG NO.2 PESHAWAR CANTT.LCY 1.011E+09 PLS PKR 0.06 18-Oct-1999

631 0003 Peshawar MainNWFP MR.MOSOOMA SHAUKATH#43 SARWAR GANJ PESHAWAR CANTT.LCY 1.011E+09 PLS PKR 401.36 24-Apr-1998

632 0003 Peshawar MainNWFP SOBIA TAHIR 3-SHAH STREET, CANAL TOWN GULBAHAR NO.2, PESHAWARLCY 1.011E+09 PLS PKR 0.50 10-Feb-1999

633 0003 Peshawar MainNWFP ABDUL KABIRNEW HAMIDUULAH KHAN JEWELLERS SADDAR ROAD PESHAWARLCY 1.011E+09 PLS PKR 0.42 13-Feb-1999

634 0003 Peshawar MainNWFP MR.RAHEEL AYAZ303 CITY TOWER UNIVERSITY ROAD PESHAWARLCY 1.011E+09 PLS PKR 523.07 7-Nov-1998

635 0003 Peshawar MainNWFP MR.WAJAHAT HUSSAIN SHOPE 23 BILOUR PLAZA SADDAR ROAD PESHAWAR CANTTLCY 1.011E+09 PLS PKR 884.74 4-Nov-1998

636 0003 Peshawar MainNWFP KHALID ANWARMOHALLAH AFRIDI GHARI,G.T.ROAD, P.O.NISHTARABAD, PESHAWAR CITY. LCY 1.011E+09 PLS PKR 1003.00 13-Jan-1999

637 0003 Peshawar MainNWFP MUHAMMAD IDREES AZIZIARAFAT PLAZA SHOP NO.3536 BROTHERAN SHOES KARKHANO MARKET PESHAWARLCY 1.011E+09 PLS PKR 1850.03 13-Feb-1999

638 0003 Peshawar MainNWFP MR.SHAHID PERVAIZ H-NO K.1930 MOHALLA MEHR SADDU PO KARIM PURA PESHAWAR CITYLCY 1.011E+09 PLS PKR 2712.51 8-Dec-1998

639 0003 Peshawar MainNWFP NASIRUDDIN & MAJ SAYED ABID ALI SHAH23-B ARMY OFFICERS COLONY, NEAR BARA ROAD QAYYUM STADIUM PESHAWAR CANTT.LCY 1.011E+09 PLS PKR 4556.96 17-Aug-2000

640 0003 Peshawar MainNWFP MR. SAID MAQBULSAID HABIBI, WEST FALANWEG 7 33332 - GUTERSLSH WEST GERMANY. LCY 1.011E+09 PLS PKR 839.64 12-Jan-1999

641 0003 Peshawar MainNWFP MR HANIFULLAHMOOJ MURSAL TAILARS ARBAB ROAD UNIVERSITY PESHAWAR SHOP.NO.4 LCY 1.011E+09 PLS PKR 44.01 25-Apr-2000

642 0003 Peshawar MainNWFP REHMAN ENTERPRISESSONERI MASJID ROAD PESHAWAR CANTT.LCY 2.011E+09 CURR PKR 2.76 14-Jan-1997

643 0003 Peshawar MainNWFP PAKISTAN OFFICE PRODUCTSC1 BLOCK.5 GULSHAN-E-IQBAL KARACHILCY 2.011E+09 CURR PKR 125.00 9-Feb-1998

644 0003 Peshawar MainNWFP MR.NOUMAN KHALILT-529 CANAL TOWN GULBAHAR NO.3 PESHAWAR CITY--LCY 2.011E+09 CURR PKR 0.18 9-Jul-1998

645 0003 Peshawar MainNWFP MIRZA ASLAM BAIGHOUSE NO.38 STREET NO.55 CHAMAN BAGH LAHORE LCY 2.011E+09 CURR PKR 125.00 3-Oct-1998

646 0003 Peshawar MainNWFP NOOR MOHAMMEDVILLAGE TOOR KHEL, POST OFFICE, YOUSAF KHEL, MOHMAND AGWENCY - KHYBER PAKHTUNKHWA .LCY 2.011E+09 CURR PKR 2027.00 20-Nov-1998

647 0003 Peshawar MainNWFP MR.MOHAMMAD FAROOQSHOP NO.6 INSIDE SARAI ARBAB KHAN OPP. SECONDARY BOARD PESHAWARLCY 2.011E+09 CURR PKR 75.00 31-Oct-1998

648 0004 Quetta Main BL Aftab Iqbal Dr FAIZ MUHAMMAD ROADLCY 01010904266PLS PKR 3749.15 12-Apr-2000

649 0004 Quetta Main BL Amir Nazir H.NO.5-13/4945,JAN MOHAMMAD ROAD, QUETTA. LCY 01010905935PLS PKR 2007.87 27-Apr-2000

650 0004 Quetta Main BL Faisal Malik HOUSE NO:6-10/72 TOGHI ROAD QUETTA. LCY 01010908693PLS PKR 449.05 10-Apr-2000

651 0004 Quetta Main BL Javid Iqbal HOUSE NO:B-1 BREWRY ROAD QUETTA.--LCY 01010909666PLS PKR 3950.28 14-Nov-2000

652 0004 Quetta Main BL Hussain Ali SHOP NO:1 JINNAH SHOE MARKET MISSION ROADLCY 01010909777PLS PKR 455.78 21-Apr-2000

653 0004 Quetta Main BL Sajjad Ali Fouladi HOUSE NO:7-38/12 NICHARI ALAMDAR ROAD QUETTA. LCY 01010909914PLS PKR 940.32 20-Jan-2000

654 0004 Quetta Main BL Haji Jalaludin SHARA-E-IQBAL QUETTALCY 01010910140PLS PKR 574.95 13-Jun-2000

655 0004 Quetta Main BL Muneeruddin .Captain SULTANABAD NO:3 GILGITLCY 01010910203PLS PKR 1822.91 20-Oct-2000

656 0004 Quetta Main BL Ahmed FarazSTREET NO:3 ZHOB LINE ZARGHOONABAD NAWA KILLILCY 01010910535PLS PKR 185.31 18-Nov-2000

657 0004 Quetta Main BL Babar Alam &Lubana H.#.150-D,JOINT ROAD, QUETTALCY 01010912603PLS PKR 852.51 18-Sep-2000

658 0004 Quetta Main BL Muhammad Burhanul Haq C/O NATIONAL MEDICAL STORE,JINNAH ROAD,KHUZDAR. LCY 01010915287PLS PKR 1197.92 18-Sep-2000

659 0004 Quetta Main BL French Bakery HOUSE NO. 7-68/216,ALAMDAR ROAD,QUETTA. LCY 02010897672CURR PKR 4507.72 7-May-2000

of 34

code Name

CNIC No/

Passport

No

Name AddressAccount

Number

Account

Type

( e.g

Current,

Saving,

Fixed or

any

other)

Instrume

nt Type

(DD,PO,F

DD,TDR,

CO)

Instrume

nt NO

Currency

(USD,EU

R,GBP,A

ED,JPY,

CHF,

PKR)

Rate

Type

(MTM,FC

SR)

FCS

Contract

No (if

any)

Rate of

PKR

conversi

on

Rate

applied

date

(DD-MON-

YYYY)

Amount

Outstand

ing

Eqv.PKR

surrende

red

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


S. No

NAME AND ADDRESS OF

DEPOSITORS

Nature of

Deposit

(LCY,UF

Z,FZ)


Last date of

deposit or

withdrawal

(DD-MON-

YYYY)


Branch

NAME

OF

PROVIN

CE

Reasons

if any,

why not

operated

upon


Bank Code : 1185

660 0004 Quetta Main BL Muhammad Hashim NEW QUETTA PUNJAB GOODS MANSAFI ROAD, QUETTA. LCY 02010907708CURR PKR 200.00 21-Aug-2000

661 0004 Quetta Main BL Allah Dad Traders 6-9/379-18,ZONKI RAM ROAD,QUETTA. LCY 02010907998CURR PKR 10.00 2-Feb-2000

662 0004 Quetta Main BL Muhammad Yar & Bros MUNSAFI ROAD, QUETTALCY 02010908108CURR PKR 393.50 9-Dec-2000

663 0004 Quetta Main BL Sher Ahmed KILLI KHAIRULLAH,SAMUNGLI ROAD, QUETTA. LCY 02010909866CURR PKR 300.00 25-Jul-2000

664 0004 Quetta Main BL Al-Syed Autos S N. 2-16/1,JAMALUDDIN AFGHANI ROAD,QUETTA. LCY 02010911451CURR PKR 1251.50 12-Jul-2000

665 0004 Quetta Main BL Muhammad Nawaz2/2 SPTD COLONY,WYTE ROAD QUETTA. LCY 02010912556CURR PKR 213.00 14-Mar-2000

666 0004 Quetta Main BL Hassan And Sons SHOP NO: CHOHAR MAL ROAD QUETTALCY 02010912687CURR PKR 6575.00 28-Sep-2000

667 0004 Quetta Main BL Faiz Muhammad H.NO:45 RAILWAY OFFS COLONY PATEL ROAD QUETTALCY 02010914024CURR PKR 485.00 24-Oct-2000

668 0004 Quetta Main BL Abdul Wahid And Abdul Sami ROOM NO:6 IST FLOOR ABDULLAH MARKET QUETTALCY 02010914540CURR PKR 1833.00 17-Jun-2000

669 0004 Quetta Main BL Abdul Saeed H.NO:8-40/1329 ISMAIL COLONY SIRKI ROAD QUETTALCY 02010914756CURR PKR 3554.00 30-Oct-2000

670 0004 Quetta Main BL Fazal Muhammad And Sons S N.2 NEAR NEW TRUCK ADA SATELLITE TOWN QUETTA LCY 02010914961CURR PKR 10350.00 13-Jun-2000

671 0004 Quetta Main BL Muneer Ahmed S N:12 PUNJAB MARKET SURAJ GUNJ BAZAR QUETTALCY 02010915019CURR PKR 125.00 23-Sep-2000

672 0004 Quetta Main BL Azizullah S N12-13 ABDUL QADOOS CENTRE MASJID ROAD,QUETTALCY 02010915198CURR PKR 175.00 14-Dec-2000

673 0004 Quetta Main BL Syed Hamidullh Ulfat NABVI TRADERS DR.BANO ROAD QUETTALCY 02010915651CURR PKR 93.00 22-Jun-2000

674 0004 Quetta Main BL Ata Ur Rehman Dr KHATEEB JAMIA MASJID CHAMAN PHATTAK QUETTALCY 02010915982CURR PKR 725.00 29-Apr-2000

675 0004 Quetta Main BL Mohammdi And Company ALAMDAR ROAD NEAR HABIB MOSQUE QUETTA. LCY 02010916182CURR PKR 19950.00 20-Dec-2000

676 0004 Quetta Main BL Adil Trading Company SHOP NO:25 CHOWK MEEZAN MARKET QUETTALCY 02010916535CURR PKR 268.00 31-Mar-2000

677 0004 Quetta Main BL Haji Abdllah Jan And CO SHOP NO.7 CHUHERMILL ROAD QUETTALCY 02010916651CURR PKR 110.00 28-Sep-2000

678 0004 Quetta Main BL Ahmedullah & Asadullah SAKHI TRACTOR SHOP,FAIZABAD SIRYAB ROAD,QUETTALCY 02010916982CURR PKR 1225.00 25-Sep-2000

679 0004 Quetta Main BL Umar Construction COC/O QAYYUM IRON STORE JINNAH ROAD SIBI--LCY 02010917114CURR PKR 1558.00 04-Dec-2000

680 0004 Quetta Main BL Super National SBL SHAHRA-E-IQBAL QUETTALCY 02010917129CURR PKR 75.00 21-Nov-2000

681 0004 Quetta Main BL Rehmat Electonics SHOP NO:45 MUNSAFI ROAD QUETTA. LCY 02010917266CURR PKR 150.00 08-Aug-2000

682 0004 Quetta Main BL Javed Aslam SBL SHAHRA-E-IQBAL QUETTALCY 02010917287CURR PKR 125.00 13-Apr-2000

683 0004 Quetta Main BL Noor Muhammad Dost Muhammad QUETTA PISHIN ROAD YAROO DISTT PISHINLCY 02010917582CURR PKR 175.00 17-Jun-2000

684 0004 Quetta Main BL Saleh Muhammad &BorthersSHOP NO:17 GALI NO:2 THANA ROAD QUETTALCY 02010917851CURR PKR 1270.00 10-Sep-2000

685 0004 Quetta Main BL Abdul Qadir SBL SHAHRA-E-IQBAL QUETTALCY 02010918377CURR PKR 3125.00 15-Aug-2000

686 0004 Quetta Main BL Abdul Manan &Co SHOP NO:2 MALL ROAD CHAMAN LCY 02010918424CURR PKR 1125.00 15-Aug-2000

687 0004 Quetta Main BL Mehmood &Co SHOP NO. 28,NEAR SUBZI MANDI HAZAR GUNJI, QUETTA. LCY 02010918445CURR PKR 1225.00 01-Apr-2000

688 0004 Quetta Main BL Anwar UL Haq SBL SHAHRA-E-IQBAL QUETTALCY 02010918487CURR PKR 325.00 02-Dec-2000

689 0004 Quetta Main BL Muhammad lal NAUROZI TRADERS CHOHAR MAL ROAD QUETTALCY 02010918556CURR PKR 12.00 2-Jul-2000

690 0004 Quetta Main BL Davar Aluminium & Glass Co SIRKI ROAD QUETTALCY 02010918598CURR PKR 3725.00 6-Dec-2000

691 0004 Quetta Main BL Sahib Khan Itehad & Co SBL SHAHRA-E-IQBAL QUETTALCY 02010918687CURR PKR 225.00 03-Mar-2000

692 0004 Quetta Main BL Obaidullah C/O REGAL HOTEL,JINNAH ROAD,QUETTALCY 02010918714CURR PKR 225.00 21-Dec-2000

693 0004 Quetta Main BL Ali Muhammad GENERAL STORE NEAR BUS STOP KUCHLAK LCY 02010918729CURR PKR 725.00 27-Mar-2000

694 0004 Quetta Main BL Jahnazab EnterpriesesARBAB KARAM KHAN ROAD QUETTALCY 02010918735CURR PKR 225.00 19-Dec-2000

695 0004 Quetta Main BL Chman Badar Traders SHOP NO:715 TRUNCH ROAD CHMAN LCY 02010918782CURR PKR 225.00 04-Jun-2000

696 0004 Quetta Main BL Nemat & Company SHOP NO:6 DUBAI MARKET CHAMAN--LCY 02010918940CURR PKR 3790.00 05-Mar-2000

697 0004 Quetta Main BL Abdulla HAJI HAFIZ MUHD YAQOOB MAIN BAZAR DALBANDIN LCY 02010918961CURR PKR 225.00 5-May-2000

698 0004 Quetta Main BL Abdul Basir AL SHAHB HOMEOPATHIC CLINIC DR BANO ROAD QUETTA. LCY 02010919024CURR PKR 225.00 16-Dec-2000

699 0004 Quetta Main BL Muhammad Aslam SBL SHAHRA-E-IQBAL QUETTALCY 02010919087CURR PKR 3725.00 07-Apr-2000

700 0004 Quetta Main BL Azfar Shah & Company CHANDNI CHOWK SATELLITE TOWN QUETTALCY 02010919377CURR PKR 225.00 26-Jul-2000

701 0004 Quetta Main BL Khan & Company ROOM NO:16 KANSI PLAZA NEW ZARGHOON ROAD QUETTA. LCY 02010919419CURR PKR 325.00 25-Jul-2000

702 0004 Quetta Main BL Abdul Aziz FLAT NO:3 IST FLOOR ABDUL SAMAD STREET MUNSAFI ROAD QUETTALCY 02010919472CURR PKR 225.00 15-Aug-2000

703 0004 Quetta Main BL Ali Khan & Co SHOP NO.8,DAWOOD PLAZA,CHOHAR MALL ROAD, QUETTA. LCY 02010919582CURR PKR 225.00 23-Aug-2000

704 0004 Quetta Main BL Muhammad Salim SHOP NO:2 CHOHAR MAL ROAD QUETTA LCY 02010919708CURR PKR 225.00 13-Sep-2000

705 0004 Quetta Main BL Syed Mehmood Ahmed RADO TIME CENTRE LIAQAT BAZAR QUETTA--LCY 02010919735CURR PKR 3675.00 19-Sep-2000

706 0004 Quetta Main BL Kako Cloth House SHOP NO:21-22 CUT PIECE GALI MASJID ROAD QUETTALCY 02010919819CURR PKR 225.00 20-Sep-2000

707 0004 Quetta Main BL Kaka S Corporation NEW ZARGHOON ROAD,QUETTA. LCY 02010919830CURR PKR 225.00 20-Sep-2000

708 0004 Quetta Main BL Abdul Haq Traders HOUSE NO:840/1513 REHMAT COLONY NO:2 SIRKI ROAD QUETTALCY 02010919982CURR PKR 67.00 10-Jun-2000

709 0004 Quetta Main BL Shahbaz Khan H.NO.117-G,CHILTAN SCHEME AIR PORT ROAD QUETTA. LCY 02010920045CURR PKR 1225.00 20-Nov-2000

710 0004 Quetta Main BL Mohammad Hussain SBL SHAHRA-E-IQBAL QUETTALCY 02010920114CURR PKR 675.00 12-Aug-2000

711 0004 Quetta Main BL Quetta Pak Afghan Goods TPT Co ART SCHOOL ROAD QUETTALCY 02010920140CURR PKR 175.00 30-Oct-2000

712 0004 Quetta Main BL Janan Trading Co NASIR MARKET CHAMAN.LCY 02010920182CURR PKR 4175.00 31-Oct-2000

713 0004 Quetta Main BL Nasruddin & sons SHOP NO.96,BUKHARI CENTRE,SHARA-E-IQBAL, QUETTA. LCY 02010920203CURR PKR 225.00 21-Dec-2000

714 0004 Quetta Main BL Muhammad Jan Abd Bros SHOP NO:24 DUBAI CENTRE CHAMAN LCY 02010920561CURR PKR 1760.00 23-Dec-2000

715 0004 Quetta Main BL Muhammad Hanif SHOP NO.7,ABDULLAH MARKET,CHOHARMAL ROAD,-QUETTA.-LCY 02010925740CURR PKR 61450.00 22-Sep-2000

716 0004 Quetta Main BL Sher Ahmed Khan H.NO.6-7/78-22,TOGHI ROAD,-QUETTA.-LCY 02010926219CURR PKR 182.99 2-Apr-2000

717 0004 Quetta Main BL Ejaz Ahmed STREET NO:30 GULZAR COLONY,SIALKOT ROAD, GUJRANWALA. LCY 02010927140CURR PKR 585.00 24-Jan-2000

718 0004 Quetta Main BL Qaiser Nadeem & BrosMCCONGY ROAD QUETTALCY 02010928329CURR PKR 12165.76 22-Sep-2000

719 0004 Quetta Main BL Ejaz Commercial Services12-13 MALIK ZAKRIA KASI PLAZA QUARRY ROAD QUETTALCY 02010928929CURR PKR 13788.00 22-Sep-2000

720 0004 Quetta Main BL Khalil Ahmed H.NO:10-8/25 SARIAB ROAD QUETTALCY 02010930598CURR PKR 4155.00 1-May-2000

721 0004 Quetta Main BL Afgan Health And Development QAHDHAR REGIONAL OFFICE QANDHAR AFGHANISTANLCY 02010931577CURR PKR 2902.00 21-Jul-2000

722 0004 Quetta Main BL S.S Compact System SBL SHAHRA-E-IQBAL QUETTALCY 02010932093CURR PKR 1125.00 16-Aug-2000

723 0004 Quetta Main BL Ramzan LCY 02010932577CURR PKR 214.00 9-Dec-2000

724 0004 Quetta Main BL Abdul Sadiq Muhammad Nasim SBL SHAHRA-E-IQBAL QUETTALCY 02010932666CURR PKR 1225.00 15-Mar-2000

725 0004 Quetta Main BL Mansoor Agencies SBL SHAHRA-E-IQBAL QUETTALCY 02010932782CURR PKR 225.00 6-Aug-2000

of 34

code Name

CNIC No/

Passport

No

Name AddressAccount

Number

Account

Type

( e.g

Current,

Saving,

Fixed or

any

other)

Instrume

nt Type

(DD,PO,F

DD,TDR,

CO)

Instrume

nt NO

Currency

(USD,EU

R,GBP,A

ED,JPY,

CHF,

PKR)

Rate

Type

(MTM,FC

SR)

FCS

Contract

No (if

any)

Rate of

PKR

conversi

on

Rate

applied

date

(DD-MON-

YYYY)

Amount

Outstand

ing

Eqv.PKR

surrende

red

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


S. No

NAME AND ADDRESS OF

DEPOSITORS

Nature of

Deposit

(LCY,UF

Z,FZ)


Last date of

deposit or

withdrawal

(DD-MON-

YYYY)


Branch

NAME

OF

PROVIN

CE

Reasons

if any,

why not

operated

upon


Bank Code : 1185

726 0004 Quetta Main BL Yousuf Hussain GRADUATE TAILORS ALAMDAR ROAD QUETTA. LCY 02010932819CURR PKR 75.00 14-Nov-2000

727 0004 Quetta Main BL Wali Muhammad SBL SHAHRA-E-IQBAL QUETTALCY 02010932872CURR PKR 66.00 26-Jun-2000

728 0004 Quetta Main BL Muhammad Atiq Paracha CORNER SHOP MUNSAFI ROAD QUETTA. LCY 02010933051CURR PKR 453.00 2-Jul-2000

729 0004 Quetta Main BL Muhammad Mussa SHOP NO:1BROTHERAN COMMISSION AGENCY ALAMDAR ROAD QUETTA. LCY 02010933066CURR PKR 125.00 2-Mar-2000

730 0004 Quetta Main BL Lal Muhammad & Co ROOM NO.4,CHUHARMAL ROAD QUETTA. LCY 02010933398CURR PKR 1125.00 25-Feb-2000

731 0004 Quetta Main BL Noor Zaman MUHAMMAD SADIQ AND BROS ZIARATLCY 02010933445CURR PKR 225.00 12-May-2000

732 0004 Quetta Main BL Lala Traders MUNSAFI ROAD, QUETTALCY 02010933508CURR PKR 10000.00 21-Feb-2000

733 0004 Quetta Main BL Abdul Bashir Old Motor Parts SHOP NO.6,NEW TRUCK ADDA,SIRKI ROAD, QUETTA. LCY 02010934087CURR PKR 675.00 23-Nov-2000

734 0004 Quetta Main BL Farah Iqbal Secretariat Colony White Road, QuettaLCY PO PKR 5000.00

735 0004 Quetta Main BL Farah Iqbal Secretariat Colony White Road, QuettaLCY PO PKR 25000.00

736 0005 Mirpur AJK 81102-3859932-1Jamil ur Rehmanvill: & p/o: Panjeri Distt: Bhimber (AK)LCY 1.011E+09 PLS PKR 6770.97 21-Jul-2000

737 0005 Mirpur AJK Muhammad HanifKhambal Road Mirpur AKLCY 1.011E+09 PLS PKR 9121.77 11-Mar-2000

738 0005 Mirpur AJK Ch Nazir AhmedVill: Nakkar P/O: Panjeri Distt: Bhimber AKLCY 1.011E+09 PLS PKR 6466.52 6-Jan-2000

739 0005 Mirpur AJK 707-86-380817Aziz & WaheedC/O: Naleem Trater Allama Iqbal Road Mirpur AKLCY 2.011E+09 PLS PKR 12400.00 21-Nov-2000

740 0006 Hyderabad MainSD 449-91-427000MRS JAMILA & WALI MUHAMMADBANGLOW NO. MUBARAK HOUSING SOCIETYLCY 1.011E+09 PLS PKR 22113.09 12-Apr-2000

741 0006 Hyderabad MainSD 449-39-093534KARIM BHAI S/O JAN MUHAMMAD HOUSE NO.21, GOVT COLLEGE ROAD HYDERABADLCY 1.011E+09 PLS PKR 16557.42 14-Feb-2000

742 0006 Hyderabad MainSD 450-29-161742MRS HOOR BANOB.NO.195, BHITAI TOWN NEAR BHITAI NAGAR JAMSHORO HYDLCY 1.011E+09 PLS PKR 310.04 29-Jul-2000

743 0006 Hyderabad MainSD 484-93-171308RIAZ AHMEDWARD NO.5, WASSAN PARA SANGHARLCY 1.011E+09 PLS PKR 621.24 21-Aug-2000

744 0006 Hyderabad MainSD 449-92-332369MR IRFAN AHMED ABBASIB-3, ZEESHAN HOUSING SCHEME, CITIZEN COLONY HYDLCY 1.011E+09 PLS PKR 0.40 18-Sep-2000

745 0006 Hyderabad MainSD 449-29-131281MR ASHRAF S/O NAWAZF.NO.1, G-1, SILVER JUBILEE HOUSING SOC EYE HOSP HYDLCY 1.011E+09 PLS PKR 65.33 8-Jul-2000

746 0006 Hyderabad MainSD 517-51-109422MR YUSUF EBRAHIMA/56, G.O.R COLONY HYDERABADLCY 1.011E+09 PLS PKR 2130.76 1-Aug-2000

747 0006 Hyderabad MainSD 450-39-126942MRS MALIK SULTAN & AMJADHOUSE NO. A-7, AL AMIN MUBARAK HOUSING SOCIETY HYDLCY 1.011E+09 PLS PKR 0.81 5-Jun-2000

748 0006 Hyderabad MainSD 463-87-160958WAHID BUX ABBASSI & MRS HUSNA F-765/3, KHOKHAR MOHALLAH HYDERABADLCY 1.011E+09 PLS PKR 1194.06 7-Aug-2000

749 0006 Hyderabad MainSD 463-87-160958AGHA IMDAD NABI PATHANFLAT NO.09, MEHRAN CENTRE QASIMABAD HYDERABADLCY 1.011E+09 PLS PKR 1241.29 11-Dec-2000

750 0006 Hyderabad MainSD 433-51-076755SHAFI MUHAMMAD LAKHOA-39, PHASE-E, QASIMABAD HYDERABADLCY 1.011E+09 PLS PKR 0.62 4-Apr-2000

751 0006 Hyderabad MainSD 439-89-053023FAYYAZ AHMED SIDDIQUIG.O.R COLONY BANGLOW NO. 12, THANDI SARAK HYDLCY 1.011E+09 PLS PKR 103.04 4-Feb-2000

752 0006 Hyderabad MainSD 465-51-074641PHOTO KHAN MALLAH324/A, CITIZEN COLONY HYDERABADLCY 1.011E+09 PLS PKR 0.95 15-Aug-2000

753 0006 Hyderabad MainSD 484-40-063307GHULAM MOHAMMAD WASSAN WARD NO. 03, MA JINNAH ROAD SANGHARLCY 1.011E+09 PLS PKR 1414.84 24-Jun-2000

754 0006 Hyderabad MainSD 450-39-194261MOHAMMAD ASLAM & MRS SHEREEN27, DEFENCE OFFICER HOUSING SOCIETY HYDERABADLCY 1.011E+09 PLS PKR 7528.10 10-May-2000

755 0006 Hyderabad MainSD 502-86-067563DR WASEEM HAIDER JAFRIA-132, BLOCK-01, GULSHAN E IQBAL KARACHILCY 1.011E+09 PLS PKR 852.10 13-Nov-2000

756 0006 Hyderabad MainSD 450-53-082138MRS NOORJEHAN & MR FAWADFLAT NO. 39-B, LIBERTY MARKET HYDERABADLCY 1.011E+09 PLS PKR 2653.55 10-Jul-2000

757 0006 Hyderabad MainSD 450-55-172295DR PERVAIZ AHMEDC/O THE AGHA KHAN MATERNAL & CHILD CARE CENTRE HYDLCY 1.011E+09 PLS PKR 3834.25 11-Jul-2000

758 0006 Hyderabad MainSD 41306-2929884-7MR ASIF HAROON & MRS RIZWANAHOUSE NO.102, MUSLIM HOUSING SOCIETY, QASIMABAD HYD LCY 1.011E+09 PLS PKR 0.20 9-Mar-2000

759 0006 Hyderabad MainSD 449-63-105352MR MEHBOOB ALI ASHIQ ALI KHOWAJAFLAT NO. G-9, NEAR EYE HOSPITAL ROAD HYDERABADLCY 1.011E+09 PLS PKR 0.90 6-May-2000

760 0006 Hyderabad MainSD 449-70-114750MR NAVEED ALAMD/18, NEAR MUSTAFA MASJID UNIT NO.8, LATIFABAD HYDLCY 1.011E+09 PLS PKR 61.27 29-Jan-2000

761 0006 Hyderabad MainSD 449-91-038857MR JALALUDDINHOUSE NO. A-7, AL AMIN MUBARAK HOUSING SOCIETY HYDLCY 1.011E+09 PLS PKR 1666.54 13-Jan-2000

762 0006 Hyderabad MainSD 449-87-302127MR AAMIR BALOCH & MR ASIM BALOCHHOUSE NO. G 222. MASJID LANE TANDO YOUSUF HYDERABADLCY 1.011E+09 PLS PKR 401.87 21-Apr-2000

763 0006 Hyderabad MainSD 401-88-003965DR SHAMY ABROH#163, KALHORA COLONY, NEAR EYE HOSPITAL HIRABADLCY 1.011E+09 PLS PKR 0.03 3-Apr-2000

764 0006 Hyderabad MainSD 432-56-186100MRS AISHA SHAHMIR & DR SHAHMIR31-C, INDUS GAS SOCIETY QASIMABAD HYDERABADLCY 1.011E+09 PLS PKR 3172.13 29-Aug-2000

765 0006 Hyderabad MainSD 450-54-004437MRS BILQUIS BANO & ALI RAZAHOUSE NO.2081/A, BACHAL SHAH LANE SATHI PARA HYDLCY 1.011E+09 PLS PKR 2412.07 25-Feb-2000

766 0006 Hyderabad MainSD 450-64-164351DR SHUAIB ANSARIB NO. 19-A, GHULAM SHAH KALHORA COLONY HYDLCY 1.011E+09 PLS PKR 1333.58 29-Jul-2000

767 0006 Hyderabad MainSD 449-52-138426MR ABDUL HAKEEMPLOT#01, UNAR MEHRANI GOTH, NEAR HBL HALI ROAD HYDLCY 1.011E+09 PLS PKR 585.12 10-Feb-2000

768 0006 Hyderabad MainSD 449-62-225191MR SIRAJUDDIN S/O ABDUL QAYOOMHOSE NO.462, LIAQUAT COLONY HYDERABADLCY 1.011E+09 PLS PKR 1359.87 24-Jun-2010

769 0006 Hyderabad MainSD 501-71-728488MR SAIYAD ALI QASIMJ-71, RAHIMABAD NASEERABAD BLOCK-14, FB AREA KHILCY 1.011E+09 PLS PKR 573.76 12-May-2010

770 0006 Hyderabad MainSD 431-64-152631DR NAZLI SIDDIQUIC/O ISRA UNIVERSITY HALA ROAD HYDERABADLCY 1.011E+09 PLS PKR 776.15 1-Sep-2000

771 0006 Hyderabad MainSD 487-94-086735MR JAMEEL AHMED S/O DIN MOHDHOUSE NO. 778, NAYA PULL HYDERABADLCY 1.011E+09 PLS PKR 541.08 15-Aug-2000

772 0006 Hyderabad MainSD 516-50-316229RIAZ SHAH S/O SYED ZER WALI SHAH17, COURT ROAD CANTT HYDERABADLCY 1.011E+09 PLS PKR 1341.87 4-Aug-2000

773 0006 Hyderabad MainSD 449-76-150624MUKHTAR HUSSAIN S/O MOHD YOUSUFC/O AKMCC HYDERABADLCY 1.011E+09 PLS PKR 408.64 20-Dec-2000

774 0006 Hyderabad MainSD 487-79-197215HULAM SARWAR S/O ABDUL KADIRVILLAGE NAZIMABAD P.O. JAM SAHIB DISTT SANGHARLCY 1.011E+09 PLS PKR 0.14 9-Sep-2000

775 0006 Hyderabad MainSD 462-93-095447MR AJEET KUMAR NANKANIC-35, CITIZEN COLONY HYDERABADLCY 1.011E+09 PLS PKR 519.95 18-Nov-2000

776 0006 Hyderabad MainSD 462-48-095442MRS PUSHPA BAI NANKANIC-35, CITIZEN COLONY HYDERABADLCY 1.011E+09 PLS PKR 41064.32 25-Oct-2000

777 0006 Hyderabad MainSD 449-36-045040AHMED IRON & STEEL ROLLING MILLSD-5, S.I.T.E HYDRABADLCY 1.011E+09 PLS PKR 12711.55 14-Dec-2000

778 0006 Hyderabad MainSD 449-48-017437MR ABDUL REHMAN A/4, FATIMA PLAZA HALA NAAK HYDERABADLCY 1.011E+09 PLS PKR 2099.45 31-Oct-2000

779 0006 Hyderabad MainSD 454-78-314004MRS FATMAH MEHMOOD AHMEDB NO. 47, BHITTAI NAGAR JAMSHORO ROAD HYDERABADLCY 1.011E+09 PLS PKR 32738.89 19-Dec-2000

780 0006 Hyderabad MainSD 457-59-070471MR ABDUL WASIM ABBASSI113-E/8, LATIFABAD HYDERABADLCY 1.03E+09 PLS PKR 122.93 15-Jul-2000

781 0006 Hyderabad MainSD 451-43-089705MR FAZAL ILLAHI MEMONC-65, DIPLAI MEMON COLONY HYDERABADLCY 1.03E+09 PLS PKR 182.20 10-Feb-2001

782 0006 Hyderabad MainSD 462-46-036617M/S AL FATEH CONSTRUCTION CO A-5, AZIZABAD NEAR CITIZEN COLONY HYDERABADLCY 2.011E+09 CURR PKR 233.66 10-Mar-2000

783 0006 Hyderabad MainSD 449-91-124227FRIENDS ELECTRONICNASEEM PLAZA THANDI SARAK HYDERABADLCY 2.011E+09 CURR PKR 402.00 15-Aug-2000

784 0006 Hyderabad MainSD 450-49-180719MR JARO KHANHOUSE NO.2, GLAMOUR HOUSE CITIZEN COLONY HYDERABADLCY 2.011E+09 CURR PKR 50.00 5-Sep-2000

785 0006 Hyderabad MainSD - M/S GIDEON INT HYDERABADASST DIVISIONAL ENGINEER MARKET DSB EXCHANGE HYDLCY 2.011E+09 CURR PKR 2475.00 20-Nov-2000

786 0006 Hyderabad MainSD 450-87-059169M/S DIAMOND ENTERPRISESPLOT NO. 1296, B/29, ADWANI GALI CHOTKI GHITTI HYDLCY 2.011E+09 CURR PKR 1158.57 17-Jun-2000

787 0006 Hyderabad MainSD 450-39-126942WAHID BUX & MRS HUSNA WAJID F-765/3, KHOKHAR MOHALLAH HYDERABADLCY 2.011E+09 CURR PKR 47088.00 7-Aug-2000

788 0006 Hyderabad MainSD 450-89-044096MR MOHAMMAD AMEENB/21, 1627/ MANSOOKHANI LANE HYDERABADLCY 2.011E+09 CURR PKR 75.00 19-Jan-2000

789 0006 Hyderabad MainSD 451-92-212361M/S AL MOUEED INTERNATIONAL34-C, NATIONAL HIGHWAY ROAD NEAR DG HEALTH OFF HYDLCY 2.011E+09 CURR PKR 803.00 27-Apr-2000

790 0006 Hyderabad MainSD 449-70-424664MR SADIQ ALI S/O ALI MOHAMMADB NO. 26, AMINABAD COLONY, KALI MORI HYDERABADLCY 2.011E+09 CURR PKR 269.00 28-Jun-2000

791 0006 Hyderabad MainSD 466-62-078415MR SHAIKH NAEEMHOUSE NO. 07, MEHRAN COLONY DARYA ROAD KOTRILCY 2.011E+09 CURR PKR 470.00 31-Jan-2000

of 34

code Name

CNIC No/

Passport

No

Name AddressAccount

Number

Account

Type

( e.g

Current,

Saving,

Fixed or

any

other)

Instrume

nt Type

(DD,PO,F

DD,TDR,

CO)

Instrume

nt NO

Currency

(USD,EU

R,GBP,A

ED,JPY,

CHF,

PKR)

Rate

Type

(MTM,FC

SR)

FCS

Contract

No (if

any)

Rate of

PKR

conversi

on

Rate

applied

date

(DD-MON-

YYYY)

Amount

Outstand

ing

Eqv.PKR

surrende

red

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


S. No

NAME AND ADDRESS OF

DEPOSITORS

Nature of

Deposit

(LCY,UF

Z,FZ)


Last date of

deposit or

withdrawal

(DD-MON-

YYYY)


Branch

NAME

OF

PROVIN

CE

Reasons

if any,

why not

operated

upon


Bank Code : 1185

792 0006 Hyderabad MainSD 450-89-008487MR ARSHAD HUSSAIN HOUSE NO. E/55, 728, DOOQABAR HYDERABADLCY 2.011E+09 CURR PKR 50.00 24-Aug-2000

793 0006 Hyderabad MainSD 499-88-247135IBAN BUILDERSA/809, BLOCK H, NORTH NAZIMABAD KARACHILCY 2.011E+09 CURR PKR 50.00 22-Jan-2001

794 0006 Hyderabad MainSD Mrs Nosheen LCY PO PKR 300.00

795 0006 Hyderabad MainSD Mrs Nosheen LCY PO PKR 500.00

796 0006 Hyderabad MainSD Syed Imtiaz Ali Shah LCY PO PKR 413.00

797 0006 Hyderabad MainSD Hussain PVT Limited LCY PO PKR 2580.00

798 0006 Hyderabad MainSD Moiz Mansoor Ali LCY PO PKR 350.00

799 0007 Gujranwala PB RASIB ALI MR.CHHANI WALIDAD,P/O QADIRABAD. GUJRANWALALCY 1.011E+09 PLS PKR 6671.81 25-Aug-2000

800 0007 Gujranwala PB MOHAMMAD HANIF KHOKHAR MR.OPP.ABDULLAH SHAI MARKET.D.C.ROAD. GUJRANWALALCY 1.011E+09 PLS PKR 2772.97 17-Nov-2000

801 0007 Gujranwala PB TANVEER AHMADKAMALPUR CHISHTIAN, TEHSIL PASROOR DISTT SIALKOT.LCY 1.011E+09 PLS PKR 8072.13 22-Jan-2000

802 0007 Gujranwala PB MR.M.ILYAS MIR.DOHA QATARLCY 1.011E+09 PLS PKR 7617.54 2-Jul-2000

803 0007 Gujranwala PB MISS. HAJRA SULTANA BUTT.STREET NO 04. REHMAN COLONY.DELTA ROAD. GUJRANWALA.LCY 1.011E+09 PLS PKR 44.12 13-Mar-2000

804 0007 Gujranwala PB SYED MOHSAN RAZA NAQVIST NO 12,KISHAN CHAND BUILDING,BIG CIVIL LINE, GUJRANWALA.LCY 1.011E+09 PLS PKR 234.55 8-Aug-2000

805 0007 Gujranwala PB ABID MAJEEDG.T. ROAD, GUJRANWALALCY 1.011E+09 PLS PKR 596.16 22-Aug-2000

806 0007 Gujranwala PB MS SHUKRIA BUKHARI W/O SYED KAUSAR ALIH NO Z/984,BAZAR GHANTA GHAR GUJRANWALALCY 1.011E+09 PLS PKR 1086.61 12-Jun-2000

807 0007 Gujranwala PB NAUMAN SAEEDH NO 06 PH 1 ST 01 3RD AVE DOHS GUJRANWALA CANTT LCY 1.02E+09 PLS PKR 0.75 21-Jul-2000

808 0007 Gujranwala PB MR.NISAR AHMAD.C/O AMJAD SILK FACTORY.SADIQ ROAD. GUJRANWALALCY 1.02E+09 PLS PKR 1.62 1-Feb-2001

809 0007 Gujranwala PB SURRIYA BEGUMNEAR RAFIQUE ANWAR HOSPITAL, SIALKOT ROAD, GUJRANWALA.LCY 1.02E+09 PLS PKR 0.24 24-Apr-2000

810 0007 Gujranwala PB MR.QAISAR JAVED.ISHAQ CLOTH MARKET OPPOSITE RAILWAY STATION, GUJRANWALALCY 1.02E+09 PLS PKR 1.41 10-Apr-2000

811 0007 Gujranwala PB MRS. TAHMINA NAUMANH. NO 6, ST NO 03 PHASE NO 1 , DOHS GUJRANWALA CANTT.LCY 1.02E+09 PLS PKR 0.98 27-Sep-2000

812 0007 Gujranwala PB AMIR JAVED15- RAIL BAZAR GUJRANWALALCY 1.02E+09 PLS PKR 0.51 10-Jun-2000

813 0007 Gujranwala PB QAMAR SOHAIL MRRAIL BAZAR, GALI TAIL WALI GUJRANWALALCY 2.011E+09 PLS PKR 2290.75 26-Oct-2000

814 0007 Gujranwala PB M/S KASHMIR TEXTILE & PRINTING (PVT) LTDG.T. ROAD, GUJANWALALCY 2.011E+09 PLS PKR 625.32 3-Mar-2000

815 0007 Gujranwala PB MR.QAISAR SIDDIQUEABADI MEER MUZAFAR, BARA GHALLAH STREET NO.04 HAFIZABAD ROAD,GRWLCY 2.011E+09 PLS PKR 62.50 22-Jun-2000

816 0007 Gujranwala PB M/S MUSLIM RICE TRADERS.STREET NO 03. MOHALLAH FAISAL ABAD. GUJRANWALALCY 2.011E+09 PLS PKR 1054.50 7-Jan-2000

817 0007 Gujranwala PB M/S MICRO LOGICS.50-B. MAIN MARKET,SATTELITE TOWN. GUJRANWALALCY 2.011E+09 PLS PKR 789.50 31-Jan-2000

818 0007 Gujranwala PB M/S ITTEHAD INDUSTRY.NEAR MAGNA INDURTY. G.T.ROAD, GUJRANWALALCY 2.011E+09 PLS PKR 449.50 23-Sep-2000

819 0007 Gujranwala PB M/S HAJI ABDUR REHMAN & CO.C/O ADAM KHAN & CO.SHARA_E_IQBAL,QUETTA.LCY 2.011E+09 PLS PKR 4125.00 12-Aug-2000

820 0007 Gujranwala PB M/S. GLOBAL EXPORTS.GILL ROAD,HAMEED COLONY.GUJRANWALA.LCY 2.011E+09 PLS PKR 6481.50 3-Jan-2000

821 0007 Gujranwala PB M/S MOHAMMAD HANIF SAILVI & COGALA MANDI, GUJRANWALALCY 2.011E+09 PLS PKR 272.00 3-Feb-2000

822 0007 Gujranwala PB MR AJMAL KHANG.T. ROAD, GUJRANWALALCY 2.011E+09 PLS PKR 125.00 12-Aug-2000

823 0007 Gujranwala PB KHADIM HUSSAINNOMANIA ROAD BHATTI STREETGALI NO 3 H NO 17 GUJRANWALA.LCY 2.011E+09 PLS PKR 125.00 22-Jan-2001

824 0007 Gujranwala PB M/S USMAN TEXTILEG.T. ROAD, GUJRANWALALCY 2.011E+09 PLS PKR 112.50 18-May-2000

825 0007 Gujranwala PB M/S N.N. TEXTILE INDUSTRIESG.T. ROAD, GUJRANWALALCY 2.011E+09 PLS PKR 112.50 18-May-2000

826 0007 Gujranwala PB M/S A. T. TEXTILESG.T. ROAD, GUJRANWALALCY 2.011E+09 PLS PKR 112.50 18-May-2000

827 0007 Gujranwala PB IFTIKHAR AHMAD & NADIRA IFTIKHAR376- PAK BLOCK, ALLAMA IQBAL TOWN, LAHORELCY 2.011E+09 PLS PKR 162.50 20/11/2000

828 0007 Gujranwala PB MR IMRAN ULLAHDELTA ROADST NO 4, SHARIF COLONY, NEAR AMANAT-E-HANFIA MOSQUE GUJRANWALA.LCY 2.011E+09 PLS PKR 112.50 9-Jun-2000

829 0007 Gujranwala PB M/S NOOR MATCH FACTORY LTD99-INDUSTRIAL ESTATE, JAMRUD ROAD,PESHAWARLCY 2.011E+09 PLS PKR 125.00 22-Mar-2000

830 0007 Gujranwala PB SYED ABID ALI BUKHARIG.T. ROAD, GUJRANWALALCY 2.011E+09 PLS PKR 450.50 17-Jan-2001

831 0007 Gujranwala PB MR ABDUL SALEEMG.T. ROAD, GUJRANWALALCY 2.011E+09 PLS PKR 1112.50 26-Aug-2000

832 0007 Gujranwala PB ABDUL RAZZAQ ARSHEDSHOP 17, GHULAM RASOOL PLAZA, GOL CHANIOT BAZAR, FAISALABADLCY 2.011E+09 PLS PKR 125.00 23-Jan-2001

833 0007 Gujranwala PB M/S FABRIC TRADING CORPORATIONZEENAT MARKET, SHOP NO 1 RAIL BAZAR,GUJRANWALALCY 2.011E+09 PLS PKR 125.00 12-Feb-2000

834 0007 Gujranwala PB MR NADEEM ASHRAFRAIL BAZAR , GUJRANWALALCY 2.011E+09 PLS PKR 3125.00 10-Sep-2000

835 0007 Gujranwala PB MIAN MUHAMMAD SALEEM66-A, SATELLITE TOWN, GUJRANWALALCY 2.011E+09 PLS PKR 900.00 1-Apr-2001

836 0007 Gujranwala PB MST SAIMA W/O SH SAKINDER-I-AZAMG..T ROAD, GUJRANWALALCY 2.011E+09 PLS PKR 125.00 25-Jan-2001

837 0007 Gujranwala PB M/S UZMA ENTERPRISES9 - B, SHADMAN 2, LAHORELCY 2.011E+09 PLS PKR 125.00 27-Nov-2000

838 0007 Gujranwala PB ABDUL AZIZ MANIYA,M.YOUSAF&M.SALIM MANYAG.T. ROAD, GUJRANWALALCY 2.011E+09 PLS PKR 125.00 21-Dec-2000

839 0007 Gujranwala PB MR. MOHAMMAD JAVAID RANA642-KAMRAN BLOCK, ALLAMA IQBAL TOWN, LAHORELCY 2.011E+09 PLS PKR 1125.00 14-Feb-2001

840 0007 Gujranwala PB M/S MADINA TRADERS & RICE MILLS21-2ND FLOOR, GDA COMMERCIAL PLAZA, COURT ROAD, GUJRANWALA.LCY 2.011E+09 PLS PKR 125.00 1-Sep-2001

841 0007 Gujranwala PB M/S HUNAIN WEAVING INDUSTRIESSARDAR MARKET, PASROOR ROAD, FAREED TOWN, GUJRANWALALCY 2.011E+09 PLS PKR 125.00 18-Jan-2000

842 0008 Faisalabad MainPB 246-93-062660MALIK AHMED ADNAN28-W-7, MADINA TOWN,FAISALABADLCY 01011059108PLS PKR 1119.56 02-Oct-2000843 0008 Faisalabad MainPB 14202-1327026-9MR. ABDUL HASHIM KHANC/O UNITED MARINE AGENCIES (PVT) LTD,ROOM NO. 10,11, 3RD FLOOR,MOON PLAZA, CHINIOT BAZAR, FAISALABADLCY 01011059329PLS PKR 0.31 29-Sep-2000844 0008 Faisalabad MainPB 246-92-320269MR. LIAQAT RASOOL732/B, GHULAM MOHAMMAD ABAD,FAISALABAD.LCY 01011061272PLS PKR 0.14 10-Feb-2000 845 0008 Faisalabad MainPB 246-24-060664MUHAMMAD BABAR ZENAB BIBIH.P.65 ST.4, KATCHERY BAZAR,FAISALABAD.LCY 01011063998PLS PKR 2612.34 05-Jan-2000846 0008 Faisalabad MainPB 33100-0949183-7MUHAMMAD PERVAIZCHAK NO 196 RB GHARARBE,TEH & DISTT FAISALABADLCY 01011067093PLS PKR 10.33 21-Oct-2000847 0008 Faisalabad MainPB 244-50-613891MISS AYSHA (M) & MRS SAFIA BANO (G)613-A PEOPLES COLONY NO. 1, FAISALABADLCY 01011067893PLS PKR 1156.95 07-Dec-2000848 0008 Faisalabad MainPB 244-55-056495CH SHUJA UD DIN SINDHU596- A, PEOPLES COLONY 01,FAISALABAD.LCY 01011068287PLS PKR 515.30 04-Jan-2000849 0008 Faisalabad MainPB 33100-6714551-2MISS AMBREEN (M) MRS SAFIA BANO (G)613-A PEOPLES COLONY NO. 1,FAISALABADLCY 01011068729PLS PKR 71.81 28-Oct-2000850 0008 Faisalabad MainPB 33100-6879088-5MOHAMMAD ILYASH # 634,ST # 8, MANZOOR PARK,NISHATABAD,FAISALABAD.LCY 01011068961PLS PKR 1890.91 21-Jun-2000851 0008 Faisalabad MainPB 33100-0712341-1MOHAMMAD ASLAMP-215 QAIM SAIN ROAD,NASEER ABAD, FAISALABADLCY 01011069729PLS PKR 80.49 15-Mar-2000852 0008 Faisalabad MainPB 359-53-287507MUHAMMAD ZAFAR IQBALC/O SARGODHA SPINNIG MILLS LTD.SARGODHA ROAD,FAISALABAD.LCY 01011070666PLS PKR 398.99 02-Oct-2000853 0008 Faisalabad MainPB 515-87-082436ZAFAR IQBAL490-A, PEOPLES COLONY,FAISALABAD.LCY 01011071645PLS PKR 2693.00 24-Nov-2000854 0008 Faisalabad MainPB 245-53-091787MUHAMMAD RAFIQUE219-A, SITARA COLONY,FAISALABAD.LCY 01011071672PLS PKR 16.62 29-Apr-2000855 0008 Faisalabad MainPB 244-57-750550SHEHNAZ PERVEEN43-W-13, MADINA TOWN,FAISALABAD.LCY 01011072087PLS PKR 771.36 28-Jun-2000856 0008 Faisalabad MainPB 244-80-750551HINA PERVAIZ43-W-13, MADINA TOWN, FAISALABADLCY 01011072108PLS PKR 771.36 13-Nov-2000857 0008 Faisalabad MainPB 244-58-750549HIRA PERVAIZ (M) PERVAIZ AKHTAR (G)43-W-13, MADINA TOWN,FAISALABAD.LCY 01011072135PLS PKR 771.36 28-Jun-2000

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Number

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any

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Instrume

nt Type

(DD,PO,F

DD,TDR,

CO)

Instrume

nt NO

Currency

(USD,EU

R,GBP,A

ED,JPY,

CHF,

PKR)

Rate

Type

(MTM,FC

SR)

FCS

Contract

No (if

any)

Rate of

PKR

conversi

on

Rate

applied

date

(DD-MON-

YYYY)

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Outstand

ing

Eqv.PKR

surrende

red

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


S. No

NAME AND ADDRESS OF

DEPOSITORS

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Deposit

(LCY,UF

Z,FZ)


Last date of

deposit or

withdrawal

(DD-MON-

YYYY)


Branch

NAME

OF

PROVIN

CE

Reasons

if any,

why not

operated

upon


Bank Code : 1185

858 0008 Faisalabad MainPB 244-58-750549MEHAK PERVAIZ (M) PERVAIZ AKHTAR (G)43-W-13, MADINA TOWN,FAISALABAD.LCY 01011072140PLS PKR 771.36 28-Jun-2000859 0008 Faisalabad MainPB 244-57-294510MR. AFTAB SALEEMSTREET NO 1, KARAMAT ABAD, SITANA ROAD, FAISALABAD.LCY 01011072266PLS PKR 0.12 17-Aug-2000860 0008 Faisalabad MainPB 244-54-364897MR. ALLAH RAKHAP-31-A, MUHAMMADI CHOWK,PEOPLES COLONY, FAISALABAD. LCY 01011072377PLS PKR 2745.53 15-Dec-2000861 0008 Faisalabad MainPB 235-87-224454MUHAMMAD KHAN AWAN101-B,ZEENAT TOWN,SARGODHA ROAD,FAISALABADLCY 01030020693PLS PKR 48.07 31-Aug-2000862 0008 Faisalabad MainPB 252-93-116786MR. SHABBIR HUSSAIN.HOUSE NO. 261, IQBAL COLONY,TANDLIAN-WALA,DISTT. FAISALABAD.LCY 01030020819PLS PKR 66.38 28-Oct-2000863 0008 Faisalabad MainPB 322-70-117837SYED KARAR HAIDERST. NO. 10, HAIDERIA ROAD,GULGUSHT COLONY, MULTAN.LCY 01030020914PLS PKR 5.80 07-Jun-2000864 0008 Faisalabad MainPB 135-63-105022MR. MUHAMMAD IBRAHIMAL-REHMAN HOUSE LALAZAR COLONY,KOHAT ROAD, PESHAWAR CITY.LCY 01030020956PLS PKR 5.35 20-Jun-2000865 0008 Faisalabad MainPB 244-88-054296MUHAMMAD IQBAL MR.ST. NO. 4, MILLAT ROAD,TAJ COLONY, FAISALABAD LCY 02011095156CURR PKR 817.45 20-Sep-2000866 0008 Faisalabad MainPB ATTA MUHAMMAD JILANI352-A, NAZAMABAD,FAISALABAD.LCY 02011101735CURR PKR 407.50 25-Nov-2000867 0008 Faisalabad MainPB MR.AAMIR ALIST NO5 KASHMIR MANZIL,KHALIDABAD, FAISALABADLCY 02011101929CURR PKR 3537.00 06-Apr-2000868 0008 Faisalabad MainPB MR.ABID ALI KASHMIR MANZIL, ST NO5,KHALIDABAD, FAISALABADLCY 02011101935CURR PKR 3327.00 06-Apr-2000869 0008 Faisalabad MainPB 54400-7212971-9M/S AMIR AJMAL & COSHOP NO:5 MECCA PLAZA,CHOHARMAL ROAD, QUETTA. LCY 02011103230CURR PKR 1125.00 28-Jul-2000870 0008 Faisalabad MainPB 34301-4676986-7MOHAMMAD AMIN CHOWHANHAFIZABAD AND COMPANY,GHALLA MANDI, FAISALABAD.LCY 02011103914CURR PKR 4714.00 05-Jul-2000871 0008 Faisalabad MainPB 276-63-432511ASHFAQ TRADERSSHOP NO 18 BASEMENT AGHA SIRAJ,COMPLEX JINNAH ROAD QUETTALCY 02011103977CURR PKR 1125.00 05-Jan-2000872 0008 Faisalabad MainPB MUHAMMAD IMRAN45-C, GULFISHAN COLONY,JHANG ROAD, FAISALABADLCY 02011104019CURR PKR 762.50 08-Feb-2000873 0008 Faisalabad MainPB 33100-3603507-7MANSHA TRADERSP-140, PAK GOLE BAZAR, FAISALABAD.LCY 02011104630CURR PKR 511.50 17-Jul-2000874 0008 Faisalabad MainPB 246-90-268713M/S M.E.TEX28-SMALL INDUSTRIAL AREA,DIJKOT RAOD, FAISALABAD.LCY 02011104998CURR PKR 1441.10 04-Dec-2000875 0008 Faisalabad MainPB 33100-1016821-3EVERNEW CORPORATIONMOON PLAZA, 4TH FLOOR,CHINIOT BAZAR, FAISALABADLCY 02011105087CURR PKR 103.00 27-May-2000876 0008 Faisalabad MainPB 285-92-239422MUHAMMAD SHAHID & MUHAMMAD ALIKAPOOR THALA BUILDING 1ST FLOOR,JINNAH BAZAR ,GUJRANWALALCY 02011105266CURR PKR 13984.00 05-Oct-2000877 0008 Faisalabad MainPB 245-60-241543M/S TEHAMA INTERNATIONAL199-S, GULSHAN COLONY, FAISALABAD.LCY 02011105929CURR PKR 10000.00 26-Jun-2000878 0008 Faisalabad MainPB CRESCENT JUTE PRODUCTS LTDP-66, ST# 4 CHAK # 279 R.B,NADIR KHAN, FAISALABAD.LCY 02011106245CURR PKR 10000.00 04-Jan-2000879 0008 Faisalabad MainPB 244-91-338169M/S QADRI ENTERPRISES INTERNATIONALRAMZAN KABAR MARKET,SARGODHA ROAD,FAISALABADLCY 02011106293CURR PKR 12.50 08-Feb-2000880 0008 Faisalabad MainPB 255-65-042538MUHAMMAD HUSSAIN S/O M.SADIQUEH.NO.132-P, GALI NO. 1, MAPALLAP KOT, ABIDI KHAN, GOJRA ,DISTT.TOBA TEK SING. LCY 02011106308CURR PKR 1512.50 22-Jan-2000881 0008 Faisalabad MainPB 244-63-055115M/S N.N.TEXTILE INDUSTRIES203-A,PEOPLES COLONY NO.1,FAISALABAD.LCY 02011106329CURR PKR 12.50 25-Jan-2000882 0008 Faisalabad MainPB 244-63-055115M/S USMAN TEXTILE203-A,PEOPLES COLONY NO.1,FAISALABAD.LCY 02011106340CURR PKR 12.50 20-Jan-2000883 0008 Faisalabad MainPB 135-93-995236MUHAMMAD AZAM PARACHAPARACHA TRADERS MANSAFI ROAD ,QUETTALCY 02011106445CURR PKR 125.00 24-May-2000884 0008 Faisalabad MainPB 322-88-645502MULTAN AGRO CHEMICALS MULTAN.72-GULBAHAR,PIR KHURSHID COLONY,MULTAN.LCY 02011106603CURR PKR 112.50 20-Mar-2000885 0008 Faisalabad MainPB 246-56-043053MR. TARIQ JAVEDST. NO. 4 HOUSE NO. P-77,CHINIOT BAZAR FAISALABAD.LCY 02011106693CURR PKR 212.50 28-Mar-2000886 0008 Faisalabad MainPB 604-88-151586M/S INSAF TRADERSKACHA MAKAN, MITHAN CHOWK,PASHTOONABAD, QUETTALCY 02011106708CURR PKR 125.00 26-Apr-2000887 0008 Faisalabad MainPB 136-28-057959M/S NOOR MATCH FACTORY LIMITED99-INDUSTRIAL ESTATE JAMRUD ROAD,AZMAT BUILDING CHOWK YADGAR, PESHAWER LCY 02011106756CURR PKR 125.00 22-Mar-2000888 0008 Faisalabad MainPB 293-46-032036MR.M.KHALID LATIF & JAVED AKHTARH.NO. 131.55 B II JILANI STREET,MASJID ROAD NASHMAN PARK HOUSING CO.,SHEIKHUPURALCY 02011106935CURR PKR 125.00 01-Jun-2000889 0008 Faisalabad MainPB 244-77-253514M/S MUHAMMAD IMRAN PAPER CONE SUPPLIERH.NO. 40, BLOCK –X, ASHRAF SHAHEED ROAD,MADINA TOWN, FAISALABAD.LCY 02011106982CURR PKR 926.60 11-Jul-2000890 0008 Faisalabad MainPB 289-70-604650MRS. AZRA JABEENHOUSE NO. A-576 WARD NO. 3,LAHOREIWALI, HAFIZABAD.LCY 02011107156CURR PKR 4112.50 24-Jun-2000891 0008 Faisalabad MainPB 244-54-472565MR. SALAHUDDINHOUSE NO. 22 AL-NAJAF COLONY,CHANDNI STREET FAISALABAD.LCY 02011107445CURR PKR 112.50 30-Jun-2000892 0008 Faisalabad MainPB 246-62-293098MR. MUHAMMAD ZAHIDH.NO.51-A, GULBERG-A,FAISALABAD.LCY 02011107598CURR PKR 1112.50 13-Jul-2000893 0008 Faisalabad MainPB ANJUMAN TAJURAN FAISALABADCHINIOT BAZAR,FAISALABADLCY 02011107693CURR PKR 10000.00 06-Jul-2000894 0008 Faisalabad MainPB 244-89-444323M/S YAKTA ENGINEERING CO.P-36, STREET NO. 3, MOHALLAH JINNAH ABAD, SAMUNDRI ROAD,FAISALABAD. LCY 02011107761CURR PKR 125.00 26-Aug-2000895 0008 Faisalabad MainPB 330-58-038719M/S KHYBER INDUSTRIESASKARI COLONY SHERSHAH ROAD,MULTAN.LCY 02011107961CURR PKR 75.00 26-Aug-2000896 0008 Faisalabad MainPB 344-89-134341M/S A.H. TEXTILE INDUSTRYSUITE NO. 9, 3RD FLOOR, GULSHAN PLAZA, MOON MARKET,ALLAMA IQBAL TOWN, LAHORE.LCY 02011108045CURR PKR 126.00 14-Dec-2000897 0008 Faisalabad MainPB 508-94-271175M/S SARAH TRADERSROOM NO.6,7, 2ND FLOOR, GILANI CHAMBER,JOHARI BAZAR, KARACHI.LCY 02011108466CURR PKR 130.00 13-Dec-2000898 0008 Faisalabad MainPB 246-59-288784BUSHRA BANOP-720, STREET NO. 2,NEAR GOLE MASJID,MODEL TOWN-A, FAISALABAD.LCY 02011108729CURR PKR 125.00 07-Oct-2000899 0008 Faisalabad MainPB 33100-3176709-9K.T. TEXTILESFLAT NO.15, AL MUSTAFA CENTRE,SATALITE TOWN,RAWALPINDI.LCY 02011109287CURR PKR 1125.00 19-Dec-2000900 0009 Sialkot PB 300-87-020074Shahid Naseer & Zahid NaseerShahid Naseer & Zahid Naseer 170, SialkotLCY 01010941887PLS PKR 226.30 21-Jun-2000

901 0009 Sialkot PB 302-92-751754Mr. Shahzad KhanM/S Yashima Pakistan (pvt) Ltd. Nishtar Road, SialkotLCY 01010944872PLS PKR 469.80 1-Jun-2000

902 0009 Sialkot PB 300-93-186559Saima Liaqat 19/717 Mujahid Road, SialkotLCY 01010948177PLS PKR 6607.16 12-Feb-2000

903 0009 Sialkot PB 301-42-388110M. Tufail s/o Ch. Barkat AliVillage of Noul Post Office Harrar The. & Distt. SialkotLCY 01010948872PLS PKR 0.00 28-Jun-1997

904 0009 Sialkot PB 301-71-276037Mr. Khalid MehmoodC/o Khalid Embossing Centre Ilyas Market Nihal Chand Street SialkotLCY 01010949729PLS PKR 240.02 20-Oct-2000

905 0009 Sialkot PB 300-93-407107M. Fasih H No. 31/145 Maina Pura, SialkotLCY 01010950219PLS PKR 439.87 4-Aug-2000

906 0009 Sialkot PB 300-92-497212M. Zubair H No. 22/70 Mohallah Butcher Khana, SialkotLCY 01010950561PLS PKR 106.36 10-Aug-2000

907 0009 Sialkot PB 300-41-044550Malik Shamim AhmedH No. 488 Model Town, SialkotLCY 01010951493PLS PKR 915.81 12-Aug-2000

908 0009 Sialkot PB 506-56-092690M. Anwer A-28 Frontier Colony No.2, KarachiLCY 01010952140PLS PKR 570.92 22-Apr-2000

909 0009 Sialkot PB 300-47-092940Ismat Bashir 1424 Tank Garden Road, Sadar Bazar, SialkotLCY 01010952356PLS PKR 812.31 5-Jul-2000

910 0009 Sialkot PB 302-73-527416M. Shahzad AlamMohallah Gulistan Colony College Road Daska, SialkotLCY 01010952487PLS PKR 3326.04 11-Oct-2000

911 0009 Sialkot PB 518-92-210286Faisal Ahmed KhanMC-698 Green Town KarachiLCY 01010952603PLS PKR 991.92 25-Nov-2000

912 0009 Sialkot PB 302-71-066305M. Jamil AhmedStreet No.6 Near Govt. Primary School Mandi Sambrial Distt. SialkotLCY 01010952756PLS PKR 225.01 12-Dec-2000

913 0009 Sialkot PB 300-77-535405M. Nazeer Nai Abadi Mohallah Shah Abdal, SialkotLCY 01010953030PLS PKR 46.25 22-Dec-2000

914 0009 Sialkot PB 300-86-427143Imtiaz Ahmed10/256 Karam Manzil Karam St. SialkotLCY 01010953398PLS PKR 1426.05 21-Oct-2000

915 0009 Sialkot PB 300-72-593486Zeeshan Fayyaz3/207 St. No 1, Mohallah Puran Nagar, SialkotLCY 01010953803PLS PKR 525.26 7-Sep-2000

916 0009 Sialkot PB 300-76-542791Mr. Imran TahirMehr Garments, Daska Road, SialkotLCY 01020248445PLS PKR 0.22 8-Nov-2000

917 0009 Sialkot PB 300-75-234141Panorama Leather CraftsP.O Box No. 1808 Shah Shakoor Ugoki Road SialkotLCY 02011007361CURR PKR 2364.02 19-Feb-2001

918 0009 Sialkot PB 300-90-245835Sky Pearl Int'l Nangal Village, Post Office Chitti Sheikhan, SialkotLCY 02011008819CURR PKR 775.00 21-Jun-2000

919 0009 Sialkot PB 301-90-245835Naseem KhanMohallah Muslim Town, Sialkot CanttLCY 02011009982CURR PKR 3518.50 9-Dec-2000

920 0009 Sialkot PB KIFZ Int'l Mujahid Road, SialkotLCY 02011011072CURR PKR 1100.00 16-Sep-2000

921 0009 Sialkot PB 300-47-464220Mrs. Surriya KhalidLone House Shahab-ud-din Park, SialkotLCY 02011011803CURR PKR 5210.00 24-Feb-2000

922 0009 Sialkot PB Nasreen AkhtarNishat Park, Paris Road, SialkotLCY 02011011866CURR PKR 175.50 5-Dec-2000

923 0009 Sialkot PB Built Best Corp.101, Jaleel Plaza Cout Road Munir Chowk GujranwalaLCY 02011012219CURR PKR 2112.50 16-Mar-2000

of 34

code Name

CNIC No/

Passport

No

Name AddressAccount

Number

Account

Type

( e.g

Current,

Saving,

Fixed or

any

other)

Instrume

nt Type

(DD,PO,F

DD,TDR,

CO)

Instrume

nt NO

Currency

(USD,EU

R,GBP,A

ED,JPY,

CHF,

PKR)

Rate

Type

(MTM,FC

SR)

FCS

Contract

No (if

any)

Rate of

PKR

conversi

on

Rate

applied

date

(DD-MON-

YYYY)

Amount

Outstand

ing

Eqv.PKR

surrende

red

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


S. No

NAME AND ADDRESS OF

DEPOSITORS

Nature of

Deposit

(LCY,UF

Z,FZ)


Last date of

deposit or

withdrawal

(DD-MON-

YYYY)


Branch

NAME

OF

PROVIN

CE

Reasons

if any,

why not

operated

upon


Bank Code : 1185

924 0009 Sialkot PB 300-92-382480Magoon ImpexBarkat Ali St. Green Town(Bogrra), SialkotLCY 02011012382CURR PKR 184.00 22-Dec-2000

925 0009 Sialkot PB 300-43-209672Sports Monitor19/302, Green Wood St. SialkotLCY 02011012445CURR PKR 100.50 5-May-2000

926 0009 Sialkot PB M/S Art Link 18 2NFFloor, Sethi Palaza Allama Iqbal Chowk, SialkotLCY 02011012630CURR PKR 202.00 19-Jul-2000

927 0009 Sialkot PB 301-64-119512M. Rafique Village & Post Office Dharkalian, The. Distt SialkotLCY 02011013230CURR PKR 735.00 27-Mar-2000

928 0009 Sialkot PB 303-86-094706M/S Javaid int'l8/87 Muhammad Pura, Near Railway Road, NarowalLCY 02011013666CURR PKR 175.00 16-Aug-2000

929 0009 Sialkot PB 301-91-499702M/S G.S.G Brothers Int'lP.O Box 2183 P.O Gohd Pur, SialkotLCY 02011013824CURR PKR 410.50 16-May-2000

930 0009 Sialkot PB 601-90-406750Mirza Iktidar BaigShop No. 5-3, 99 Moti Ram Road, QuettaLCY 02011013977CURR PKR 175.00 26-May-2000

931 0009 Sialkot PB M. Akmal ShahzadC/O Akbar & Co. 1st Floor Sethi Plaza, SialkotLCY 02011014051CURR PKR 835.50 30-Nov-2000

932 0009 Sialkot PB 302-58-343088M. Irshad Kot Meerath P.O Wazirabad The. Distt SialkotLCY 02011014540CURR PKR 62.50 23-Feb-2000

933 0009 Sialkot PB Khurshid AnwarMujahid Road, SialkotLCY 02011014619CURR PKR 175.00 20-Oct-2000

934 0009 Sialkot PB 602-67-175359Khalil Ur RehmanGali Kotwal Chaman Road, QuettaLCY 02011014777CURR PKR 584.50 2-Feb-2001

935 0009 Sialkot PB 300-61-005818Sajid Qadeer& Mrs. Nagina SajidNazir Mansion, Ahmed Pura, SialkotLCY 02011014782CURR PKR 62.50 3-Jun-2000

936 0009 Sialkot PB 300-88-362450Haroon Arif Sh.786, Nishat Park, Roras Road, SialkotLCY 02011014830CURR PKR 62.50 29-Feb-2000

937 0009 Sialkot PB 300-76-560586Shahbaz AsgharH No. 10/63 Neka Pura, SialkotLCY 02011014982CURR PKR 162.50 2-May-2000

938 0009 Sialkot PB 602-87-201454Mamagai & NooruddinAgha Jaan Abdul Samad Goodown New Adda Chamra Market, Sirki Road, QuettaLCY 02011015087CURR PKR 175.00 24-Jul-2000

939 0009 Sialkot PB M/S Reemaxe Ind. (pvt) LtdSadra Badra, Daska Road, SialkotLCY 02011015308CURR PKR 5195.00 5-Dec-2000

940 0009 Sialkot PB 300-86-418992M/S Hol Pak Ind.Sadra Badra, Daska Road, SialkotLCY 02011015314CURR PKR 9125.00 21-Apr-2000

941 0009 Sialkot PB 300-60-564198M/S Janita Int'l1/545 Roras Road, Mughal St. Shahabpura, SialkotLCY 02011015335CURR PKR 162.50 25-Apr-2000

942 0009 Sialkot PB 300-89-183143AL-Khair Ent. 24/419 Muslim Abad Near Jamat Khana, Mohallah Islamabad, SialkotLCY 02011015398CURR PKR 25.00 4-May-2000

943 0009 Sialkot PB 34603-2285356-7Sheraz Akhter Sandal & Adnan Sheraz SandalRang Pura, Sandal Colony, SialkotLCY 02011015619CURR PKR 2510.00 24-Nov-2000

944 0009 Sialkot PB 285-52-095521Mirza Shafique Ur RehmanC/O Quench Age, Jinnah Park, SialkotLCY 02011015630CURR PKR 772.50 20-Jan-2001

945 0009 Sialkot PB 285-60-447222M. Haziq Butt St. No. 1 D.C Road, Ameer Park, GujranwalaLCY 02011015929CURR PKR 162.50 13-Jul-2000

946 0009 Sialkot PB 300-62-492322M/S Shahman Int'lMujahid Road, SialkotLCY 02011016051CURR PKR 162.50 27-Oct-2000

947 0009 Sialkot PB M/S Skills & StandardsKaur Pur Kullowal Road, SialkotLCY 02011016087CURR PKR 175.00 6-Feb-2001

948 0009 Sialkot PB 301-73-056500M/S Zahid Blader MakerPasrur Road, Hamza GhousLCY 2.011E+09 CURR PKR 551.00 23-Aug-2000

949 0009 Sialkot PB 300-90-173024Sameer Haseeb SurgicalSt. No 6, Shahab Pura Ugoki Road, SialkotLCY 2.011E+09 CURR PKR 175.00 30-Aug-2000

950 0009 Sialkot PB 301-90-378414M/S Welltech Int'lMalkat Khurd P.O Gohad Pur The. Distt. SialkotLCY 2.011E+09 CURR PKR 175.00 5-Oct-2000

951 0009 Sialkot PB 300-45-051322M. Afzal M. Afzal Zargar Bazar Bansootri, Near Do Darwaza Masjid SailkotLCY 2.011E+09 CURR PKR 675.00 28-Oct-2000

952 0009 Sialkot PB 285-87-010832M. Tariq JavedMohallah Ahmed Pura, Gali No. H No. 21 S 17, GujranwalaLCY 2.011E+09 CURR PKR 175.00 14-Nov-2000

953 0009 Sialkot PB 300-35-096125M. Anayet 14/ 161, Haji Pura SialkotLCY 2.011E+09 CURR PKR 175.00 9-Dec-2000

954 0009 Sialkot PB 301-64-140494M. Rafique Office Sub Engineer, Carriage & Wagon Railway Station, SialkotLCY 2.011E+09 CURR PKR 175.00 9-Feb-2001

955 0009 Sialkot PB 300-72-496157Sufian Mushtaq s/o M. Mushtaq10/264 Neka Pura Gali Sheikhan SialkotLCY 2.011E+09 CURR PKR 225.00 12-Feb-2001

956 0010 FCT/FATA NWFP Ali Raza village nagral tehsil & district gilgit LCY 01010422556PLS PKR 2032.73 22-May-2000

957 0010 FCT/FATA NWFP 750-92-036268Ishtiaq ali travel waljis pvt ltd airport road gilgit LCY 01010425340PLS PKR 330.37 8-May-2000

958 0010 FCT/FATA NWFP JONATHAN MITCHELL & KATHERINE MITCHELLaga khan education service gilgit LCY 01010429108PLS PKR 73.11 15-May-2000

959 0010 FCT/FATA NWFP Shah Zaman ss traders airport road gilgit LCY 01010442019PLS PKR 2.12 1-Apr-2000

960 0010 FCT/FATA NWFP mohammad issaissa poultry shop gilgit LCY 01010436329PLS PKR 117.04 31-May-2000

961 0010 FCT/FATA NWFP 765-60-06144STURT KENWARD AKRSP babar road gilgit LCY 01010462356PLS PKR 4116.33 29-May-2000

962 0010 FCT/FATA NWFP Syed Mir Ahmedhaideri muhalla gilgit LCY 01010470161PLS PKR 2.17 11-May-2000

963 0010 FCT/FATA NWFP Shahid Ali NATCO head office jutial gilgit LCY 01010470245PLS PKR 2.17 10-May-2000

964 0010 FCT/FATA NWFP 765-76-000302V.O Golodassvillage Golodass punial ghizerLCY 01010470419PLS PKR 376.99 19-May-2000

965 0010 FCT/FATA NWFP Rozmeen C/O karim abad hunza academyLCY 01010455603PLS PKR 415.35 26-Jun-2000

966 0010 FCT/FATA NWFP 750-86-075676Mohammad Hussainvillage askurdass district baltistanLCY 01010430982PLS PKR 63.48 23-Jun-2000

967 0010 FCT/FATA NWFP 210-51-299351Mohammad Bashirullah KhanC/O Shimer Shop Hotel jutial gilgit LCY 01010469582PLS PKR 1056.05 6-Jul-2000

968 0010 FCT/FATA NWFP 750-68-063932Salahuddin village & po gulmit gojal LCY 01010467535PLS PKR 702.50 17-Jul-2000

969 0010 FCT/FATA NWFP V.O Hunaray Gulapurvillage gulapur pnuial district GhizerLCY 01010470066PLS PKR 8246.06 26-Jul-2000

970 0010 FCT/FATA NWFP Saving Miscellanous LCY 26017080100000028PLS PKR 1000.00 30-Jun-2000

971 0010 FCT/FATA NWFP 765-87-039077Alif Numa C/O Adina Khan shop# 60 punial Road Gilgit LCY 01010427251PLS PKR 0.14 24-Jul-2000

972 0010 FCT/FATA NWFP 750-72-042426Sabiha village Shimshal gojal LCY 01010440108PLS PKR 0.78 19-Aug-2000

973 0010 FCT/FATA NWFP 71501-9065592-5Mohammad Akbarvillage Hanuchal haramosh gilgit LCY 01010441287PLS PKR 1260.12 19-Aug-2000

974 0010 FCT/FATA NWFP Mohammad AmirC/O Ahmed garments Raja bazar gilgitLCY 01010443845PLS PKR 1613.64 19-Aug-2000

975 0010 FCT/FATA NWFP 750-88-027514Quwat Jan muhalla Soni Kot gilgit LCY 01010444935PLS PKR 1.65 19-Oct-2000

976 0010 FCT/FATA NWFP 750-60-159237Moor Khun Hydel Power & Water Suplyvillage Moor Khun tehsil gojal district hunza nagarLCY 01010444940PLS PKR 1096.91 20-Feb-1998

977 0010 FCT/FATA NWFP 750-89-121546ITREB Nasir abad hunzavillage nasirabad hunza LCY 01010448140PLS PKR 217.84 5-Jul-2000

978 0010 FCT/FATA NWFP Ajeeba Khatoon P & R Core office gilgit LCY 01010449308PLS PKR 19.51 8-Sep-2000

979 0010 FCT/FATA NWFP 750-75-106278W.O Anmol Jalalabad IIvillage jalabad ii gilgit LCY 01010451803PLS PKR 169.59 9-Oct-2000

980 0010 FCT/FATA NWFP 750-58-033383Ghulam Qadirvillage gulmit gojal hunza nagar LCY 01010454045PLS PKR 56.22 9-Sep-2000

981 0010 FCT/FATA NWFP 750-69-108824W.O hamaran Jalalabadvillage & po jalalabad gilgit LCY 01010457129PLS PKR 2701.79 4-Sep-2000

982 0010 FCT/FATA NWFP Naik Bano village Sultanabad tehsil & district gilgit LCY 01010459708PLS PKR 0.36 26-Apr-2000

983 0010 FCT/FATA NWFP 750-93-180480W.O Haideri Muhalla jutialmuhalla haideri jutial gilgit LCY 01010460340PLS PKR 1137.13 4-Oct-2000

984 0010 FCT/FATA NWFP 755-66-112072Asif ali yousuf ali house oposit FGHS no 2 gilgit LCY 01010460561PLS PKR 1452.56 27-Sep-2000

985 0010 FCT/FATA NWFP 750-64-042722Mushtaq Ahmed village Madinatul karim Nomal gilgit LCY 01010461824PLS PKR 227.81 9-Oct-2000

986 0010 FCT/FATA NWFP 210-64-053011Zia Yunus Rajariaz road jutial gilgit LCY 01010464508PLS PKR 34.26 25-Aug-2000

987 0010 FCT/FATA NWFP Khalid Murtaza Chauhdhry house # 4/2 I D nazim abad no 1 karachiLCY 01010465403PLS PKR 401.41 9-Aug-2000

988 0010 FCT/FATA NWFP 750-77-054968Naheed Kausarvillage barmas tehsil & district gilgit LCY 01010466182PLS PKR 997.25 3-Oct-2000

989 0010 FCT/FATA NWFP Shukral village bubar punial dist ghizerLCY 01010467093PLS PKR 908.29 31-Jul-2000

of 34

code Name

CNIC No/

Passport

No

Name AddressAccount

Number

Account

Type

( e.g

Current,

Saving,

Fixed or

any

other)

Instrume

nt Type

(DD,PO,F

DD,TDR,

CO)

Instrume

nt NO

Currency

(USD,EU

R,GBP,A

ED,JPY,

CHF,

PKR)

Rate

Type

(MTM,FC

SR)

FCS

Contract

No (if

any)

Rate of

PKR

conversi

on

Rate

applied

date

(DD-MON-

YYYY)

Amount

Outstand

ing

Eqv.PKR

surrende

red

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


S. No

NAME AND ADDRESS OF

DEPOSITORS

Nature of

Deposit

(LCY,UF

Z,FZ)


Last date of

deposit or

withdrawal

(DD-MON-

YYYY)


Branch

NAME

OF

PROVIN

CE

Reasons

if any,

why not

operated

upon


Bank Code : 1185

990 0010 FCT/FATA NWFP 750-30-017685Mirbaz khan majini muhalla khazana road gilgit LCY 01010471451PLS PKR 219.00 10-Oct-2000

991 0010 FCT/FATA NWFP Saving Miscellanous LCY 26017080100000028PLS PKR 500.00 15-Nov-2000

992 0010 FCT/FATA NWFP Education Committee Phakar balavillage phakar bala gilgit LCY 01010432887PLS PKR 867.22 11-Nov-2000

993 0010 FCT/FATA NWFP 750-58-133620V.O usman abad Basinvillage basin tehsil & district gilgit LCY 01010447003PLS PKR 2042.76 23-Nov-2000

994 0010 FCT/FATA NWFP Adina Baig village & post office Taus tehsil yasin ghizerLCY 01010465887PLS PKR 0.05 3-Aug-2000

995 0010 FCT/FATA NWFP 750-93-074774Amoon Khawajavillage rashit chapursan po sost tehsil gulmit dist hunza nagar LCY 01010469729PLS PKR 2.23 8-Jul-2000

996 0010 FCT/FATA NWFP Ismail C/O nasir IDBP bank JSR palaza gilgit LCY 01010470824PLS PKR 2.23 24-Jun-2000

997 0010 FCT/FATA NWFP Shamsher Ali village yasin tehsil yasin district ghizerLCY 01010471329PLS PKR 0.35 3-Jul-2000

998 0010 FCT/FATA NWFP Ilyas Khan village Sonikot tehsil & district gilgit LCY 01010471961PLS PKR 0.54 31-Oct-2000

999 0010 FCT/FATA NWFP Karim Khan village nasirabad tehsil aliabad district hunza nagarLCY 01010472219PLS PKR 2.23 17-Aug-2000

1000 0010 FCT/FATA NWFP 750-73-063928Nasir Hussainmuhalla mayoush gulmit nagar # 2 nagarLCY 01010473382PLS PKR 2.23 14-Oct-2000

1001 0010 FCT/FATA NWFP V.O Pay koshi gupis village pay koshi tehsil gupis district ghizerLCY 01010471114PLS PKR 1085.51 15-Dec-2000

1002 0010 FCT/FATA NWFP 750-85-030479Imam Yar baigvillage haiderabad hunza LCY 01010473998PLS PKR 0.33 12-Dec-2000

1003 0010 FCT/FATA NWFP Ghulam Ali village khuda abad tehsil gulmit hunza nagarLCY 01010474203PLS PKR 2.23 4-Dec-2000

1004 0010 FCT/FATA NWFP Khudaaman & Javed dullah Khan C/O javed printers gilgit LCY 01010423514PLS PKR 170.33 16-Feb-2000

1005 0010 FCT/FATA NWFP Shabbir Hussainmuhalla yarkot khomer gilgit LCY 01010424561PLS PKR 2.17 13-Nov-1994

1006 0010 FCT/FATA NWFP 750-60-104986Dr. Nayamat shah DHO directorate of health gilgit baltistan LCY 01010425182PLS PKR 637.43 29-Jan-2000

1007 0010 FCT/FATA NWFP 750-92-106525V.O Roshanabad naltervillage nalter tehsil & district gilgitLCY 01010428287PLS PKR 510.88 16-Mar-2000

1008 0010 FCT/FATA NWFP 750-90-081950Sher Afzal muhalla jutial gilgit LCY 01010430708PLS PKR 1.43 19-May-2000

1009 0010 FCT/FATA NWFP 750-54-120852Mohammad Ali Shahvillage & po misgar gojal hunza LCY 01010431929PLS PKR 2.16 7-Mar-1998

1010 0010 FCT/FATA NWFP Sultanabad Social Welfare Associationvillage sultanabad danyore gilgit LCY 01010432819PLS PKR 1.43 20-Mar-2000

1011 0010 FCT/FATA NWFP 760-90-029066Abdul Ghafar Khandar ishball konodass gilgit LCY 01010435251PLS PKR 1780.86 6-Mar-2000

1012 0010 FCT/FATA NWFP 750-90-180620Abdul Rahim Jannew kiran decoration centre LCY 01010437140PLS PKR 17.48 1-Mar-2000

1013 0010 FCT/FATA NWFP Aminullah baigvillage pasu tehsil gulmit district hunza nagarLCY 01010438045PLS PKR 4767.50 14-Feb-2000

1014 0010 FCT/FATA NWFP V.O Sheraz haiderabad HunzaVillage sheraz haiderabad hunzaLCY 01010442582PLS PKR 73.34 25-Jan-1999

1015 0010 FCT/FATA NWFP Sherbaz village & post office chalt gilgit LCY 01010442908PLS PKR 1848.16 27-Mar-2000

1016 0010 FCT/FATA NWFP Syed Jaffar Shahmajini muhalla gilgit LCY 01010443293PLS PKR 0.12 25-Jan-2000

1017 0010 FCT/FATA NWFP DINA RACHAEL LAMB & SARAH MCBRINNC/O AKESP GILGIT LCY 01010444819PLS PKR 1801.62 8-Feb-2000

1018 0010 FCT/FATA NWFP Nelofar Aziz C/O AKRSP babar road gilgit LCY 01010447114PLS PKR 1430.93 21-Jan-2000

1019 0010 FCT/FATA NWFP 217-47-005253Abdul Samad MalikHouse# 17 lahore LCY 01010452756PLS PKR 716.43 4-Mar-2000

1020 0010 FCT/FATA NWFP Haji Mohammad AnwarMuhalla yarkot khomer gilgit LCY 01010452761PLS PKR 1.44 26-Jan-2000

1021 0010 FCT/FATA NWFP 750-77-147509Hadi Hussain village jagir pati gilgit LCY 01010456761PLS PKR 2288.87 17-Jan-2000

1022 0010 FCT/FATA NWFP Sher Akber Khanzulfiqarabad colony gilgit LCY 01010458630PLS PKR 1.76 11-Mar-2000

1023 0010 FCT/FATA NWFP 765-63-073608Sher Khan village thoi harp tehsil yasin district ghizerLCY 01010458929PLS PKR 2.96 3-Feb-1999

1024 0010 FCT/FATA NWFP 750-62-202044Sher Mohammadvillage napura basin gilgit LCY 01010459845PLS PKR 1.42 26-Feb-2000

1025 0010 FCT/FATA NWFP 750-86-160088Ghulam Haidervillage Gutas gilgit LCY 01010460830PLS PKR 1122.27 4-Feb-2000

1026 0010 FCT/FATA NWFP 42201-0537284-4Shah Sultan pilot school ghizerLCY 01010461508PLS PKR 1953.04 3-Jan-2000

1027 0010 FCT/FATA NWFP 759-88-299097Cathreen NDO jaffar abad post office skandarabad nagarLCY 01010463940PLS PKR 1925.42 24-Feb-2000

1028 0010 FCT/FATA NWFP Fida Ali muhalla amphary gilgit LCY 01010468108PLS PKR 880.89 24-Mar-2000

1029 0010 FCT/FATA NWFP 765-92-040423Baba Jan village hundur tehsil yasin district ghizerLCY 01010468651PLS PKR 2.17 1-Mar-2000

1030 0010 FCT/FATA NWFP 71501-8315322-7Ghulam Karim & Yasmin KarimC/O AKRSP babar road gilgit LCY 01010426161PLS PKR 2699.95 17-Apr-2000

1031 0010 FCT/FATA NWFP 108-91-090165Sikandar Khan Khalid Tailors Airport Road Gilgit LCY 01010435087PLS PKR 1560.07 6-Apr-2000

1032 0010 FCT/FATA NWFP 750-92-096034V.O Al falah Sasivillage & po sasi haramosh gilgitLCY 01010448051PLS PKR 868.45 1-Apr-2000

1033 0010 FCT/FATA NWFP 750-93-050547Ejaz Hussain village bargo bala district gilgit LCY 01010463182PLS PKR 0.98 24-Dec-1999

1034 0010 FCT/FATA NWFP MANISHA JITENDRA MODI & M ASLAM SAFI ULLC/O Aga Khan education Service gilgitLCY 01010465929PLS PKR 163.68 14-Apr-2000

1035 0010 FCT/FATA NWFP Dr S.Abdul nasir Shah hurazaC/O Aga Khan Health Service gilgitLCY 01010466424PLS PKR 1.13 1-Feb-2000

1036 0010 FCT/FATA NWFP V.O Shuta # 1 Heramoshshuta haramosh po sasi haramoshLCY 01010469535PLS PKR 124.68 29-Dec-1998

1037 0010 FCT/FATA NWFP 750-63-043453Gul Bika village & po gulmit gojal LCY 01010446998PLS PKR 0.01 4-Apr-1998

1038 0010 FCT/FATA NWFP 750-52-051105Walayat Shahvillage Sonikot tehsil & district gilgit LCY 01010458956PLS PKR 0.16 15-Mar-2000

1039 0010 FCT/FATA NWFP 750-92-007900Naunehal Development Organizationvillage & BPO minapin tehsil nagar district gilgit LCY 01010441929PLS PKR 252.46 16-Feb-2000

1040 0010 FCT/FATA NWFP 750-91-246669V.O Fateh kot Jalalabad Gilgit village jalabad gilgit LCY 01010444340PLS PKR 419.66 22-Apr-2000

1041 0010 FCT/FATA NWFP 710-91-146773muhammad Khursheed MugalMuhalla dakpura gilgit LCY 1.01E+09 PLS PKR 0.66 22-Oct-1999

1042 0010 FCT/FATA NWFP 750-58-015685Mubasim Sanatory Storemuhalla damyal tehsil & district gilgitLCY 2.011E+09 CURR PKR 22.00 28-Jul-1998

1043 0010 FCT/FATA NWFP DR. M.ASLAM G. TAHIR. KHALID NADEEMC/O AKCSP gilgit LCY 1.01E+09 PLS PKR 1943.72 2-May-2000

1044 0010 FCT/FATA NWFP 750-76-170872Zaheer AbbasMuhalla dakpura gilgit LCY 1.01E+09 PLS PKR 274.64 2-May-2000

1045 0010 FCT/FATA NWFP 750-91-019994Mansoor Ali majini muhalla old polo ground gilgit LCY 1.01E+09 PLS PKR 0.07 2-May-2000

1046 0010 FCT/FATA NWFP 750-66-075126Mohammad Azamserena chowk Jutial gilgit LCY 1.01E+09 PLS PKR 1.95 6-May-2000

1047 0010 FCT/FATA NWFP 750-90-009587DECALOGUE DEVELOPMENT ORGANIZATION Sir Aga Khan Road jamat Khana bazar gilgit LCY 2.011E+09 CURR PKR 1275.00 5-Aug-2000

1048 0010 FCT/FATA NWFP 750-90-070888Alamgir alamgir variety garments air port road gilgit LCY 2.011E+09 CURR PKR 275.00 14-Oct-2000

1049 0010 FCT/FATA NWFP 750-54-131656Sherbaz barcha & Ghulam Baqarpo box# 577 public library gilgit LCY 2.011E+09 CURR PKR 775.00 11-Nov-2000

1050 0010 FCT/FATA NWFP 750-60-110030Shaban Ali napura basin tehsil & district gilgit LCY 2.011E+09 CURR PKR 275.00 8-Jan-1998

1051 0010 FCT/FATA NWFP 502-91-641120Yousuf Bhola House# 3E/1/M-8 near Hamdard Centre KarachiLCY 2.011E+09 CURR PKR 10000.00 18-Nov-2000

1052 0010 FCT/FATA NWFP H.H PRINCE AGA HAN ISMAILI COUNCUL ALTITvillage karim abad hunza LCY 2.011E+09 CURR PKR 275.00 10-Jan-2001

1053 0010 FCT/FATA NWFP 755-88-028607Khadim Hussainbonji house near DJ girls High School danyore gilgit LCY 2.011E+09 CURR PKR 4675.00 26-Sep-2000

1054 0010 FCT/FATA NWFP Nasir uddin village grunjar tehsil punial district ghizerLCY 2.011E+09 CURR PKR 275.00 10-Feb-2001

1055 0010 FCT/FATA NWFP 125-93-089215Ubaidullah khanC/O place hotel gilgit LCY 2.011E+09 CURR PKR 275.00 20-Feb-2001

of 34

code Name

CNIC No/

Passport

No

Name AddressAccount

Number

Account

Type

( e.g

Current,

Saving,

Fixed or

any

other)

Instrume

nt Type

(DD,PO,F

DD,TDR,

CO)

Instrume

nt NO

Currency

(USD,EU

R,GBP,A

ED,JPY,

CHF,

PKR)

Rate

Type

(MTM,FC

SR)

FCS

Contract

No (if

any)

Rate of

PKR

conversi

on

Rate

applied

date

(DD-MON-

YYYY)

Amount

Outstand

ing

Eqv.PKR

surrende

red

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


S. No

NAME AND ADDRESS OF

DEPOSITORS

Nature of

Deposit

(LCY,UF

Z,FZ)


Last date of

deposit or

withdrawal

(DD-MON-

YYYY)


Branch

NAME

OF

PROVIN

CE

Reasons

if any,

why not

operated

upon


Bank Code : 1185

1056 0010 FCT/FATA NWFP 750-68-222514Shaheen begumvillage sher qilla tehsil punial district ghizer LCY 1.01E+09 PLS PKR 19514.74 9-Aug-2000

1057 0010 FCT/FATA NWFP 750-57-136612Anwar Khan village Dashar po sasi tehsil & district gilgit LCY 1.01E+09 PLS PKR 4665.12 12-Sep-2000

1058 0010 FCT/FATA NWFP 750-93-126190Kazmia Jalalabadvillage jalalabad tehsil & district gilgitLCY 1.01E+09 PLS PKR 3606.67 18-Nov-2000

1059 0010 FCT/FATA NWFP 750-39-006426V.O Alroomi Jutial Balasalar road jutial gilgit LCY 1.01E+09 PLS PKR 4296.17 18-Nov-2000

1060 0010 FCT/FATA NWFP JUERGEN CLENEUSC/O AKRSP babar road gilgit LCY 1.01E+09 PLS PKR 13579.34 18-Nov-2000

1061 0010 FCT/FATA NWFP Al-Azhar Model School Gilgitalzahar model school nagral road gilgit LCY 1.01E+09 PLS PKR 5084.52 22-Dec-2000

1062 0010 FCT/FATA NWFP PASSU EDUCATION NATURAL RESOUCES & SOCIAvillage & p o passu gojal LCY 1.01E+09 PLS PKR 3638.50 12-Dec-2000

1063 0010 FCT/FATA NWFP 71501-6143718-1MIXED PRIMARY SCHOOL KHURASAN JALALABADvillage & po jalalabad gilgit LCY 1.01E+09 PLS PKR 3733.82 6-Oct-2000

1064 0010 FCT/FATA NWFP V.O HASSAN COLONY SKAWAR GILGITvillage sakwar gilgitLCY 1.01E+09 PLS PKR 30949.01 5-Jun-2000

1065 0010 FCT/FATA NWFP 750-90-044957AL HUSSAIN ED. & SOCIAL WELFARE ORG.village & post office hussainabad gilgit LCY 1.01E+09 PLS PKR 6212.17 19-Sep-2000

1066 0010 FCT/FATA NWFP 71504-0386558-5W.O. AL-KARIM HYDERABAD HUNZAvillage hyderabad po karimabad hunzaLCY 1.01E+09 PLS PKR 1181.45 1-Mar-2000

1067 0011 Defence LahorePB 272-25-131539RASHEED SIDDIQUI158-T DHA LAHORE CANTTLCY 01010837598PLS PKR 1887.60 25-Nov-2000

1068 0011 Defence LahorePB 601-41-074953MR. MOHAMMAD RASHIDMOHALLAH ISLAM PURA RIGANA ROAD SUMERDAI FAISALABAD.LCY 01010842561PLS PKR 101311.32 15-Sep-2000

1069 0011 Defence LahorePB 510-75-545438MR. MUHAMMAD FAISAL ANWAR285 D-1, L.C.C.H.S., LAHORE CANTT. LCY 01010842761PLS PKR 144.72 9-Nov-2000

1070 0011 Defence LahorePB 266-92-044009MR. AMIR LATIFP-458, L.C.C.H.S LAHORE.LCY 01010842824PLS PKR 259.95 4-Nov-2000

1071 0011 Defence LahorePB 231-85-053465FAKHAR MAHMOOD BHATTI154-G PHASE I L.C.C.H.S LAHORE CANTTLCY 01010843293PLS PKR 2115.98 13-Oct-2000

1072 0011 Defence LahorePB 514-71-168556MRS. AYESHA SAJID & SAJID LATIF171-L , L.C.C.H.S. LAHORE CANTT.LCY 01010844340PLS PKR 833.21 13-Sep-2000

1073 0011 Defence LahorePB 305-89-353984DR. MAHMOOD NASIR379-Z ,L.C.C.H.S. LAHORE CANTT.LCY 01010844398PLS PKR 65.32 22-Mar-2000

1074 0011 Defence LahorePB 324-75-637606ALLAH DITTA270-D,LAHORE CANTT.LCY 01010844419PLS PKR 1488.79 2-Feb-2000

1075 0011 Defence LahorePB 304-93-497609MUSHTAQ AHMEDC/O BLOCK-Q , DEFENCE SERVICE CENTRE.L.C.C.H.S.LCY 01010845272PLS PKR 415.97 7-May-2000

1076 0011 Defence LahorePB 277-94-164121MR. JAWWAD AHMED RASHID & SAIRA AHMED165/66 -G COMMERCIAL AREA, PHASE I. LAHORE CANTT.LCY 01010845356PLS PKR 888.82 30-Aug-2000

1077 0011 Defence LahorePB 510-89-113788MR. MUHAMMAD YOUNUS193/I-N , L.C.C.H.S. LAHORE CANTT.LCY 01010845624PLS PKR 775.65 27-Nov-2000

1078 0011 Defence LahorePB 259-77-317171MARIUM SHAH497-W , L.C.C.H.S LAHORE CANTT.LCY 01010849177PLS PKR 4060.92 21-Dec-2000

1079 0011 Defence LahorePB GUL ZEB HASHIM109-L , L.C.C.H.S. LAHORE CANTTLCY 01010849956PLS PKR 7209.67 25-May-2000

1080 0011 Defence LahorePB MRS. ASMA TUGHRAL YAMIN7-FF , L.C.C.H.S. LAHORE CANTT.LCY 01010850135PLS PKR 223.17 9-Jul-2000

1081 0011 Defence LahorePB MISS TASNEEM YOUNASC/O L.U.M.S. OPPO.SECTOR-U ,LAHORE CANTTLCY 01010850198PLS PKR 227.78 27-Sep-2000

1082 0011 Defence LahorePB WAQAR MALIKT-93 , PHASE II.L.C.C.H.S LAHORE CANTTLCY 01010850251PLS PKR 31.76 4-Mar-2000

1083 0011 Defence LahorePB 210-45-460477ANWAR UL HAQUE72-E , PHASE I .DHA LAHORELCY 01010851761PLS PKR 1103.59 25-Nov-2000

1084 0011 Defence LahorePB 285-76-730633RABIA MASOOD458/S , PHASE II.DHA lahoreLCY 01010851851PLS PKR 930.53 26-Jun-2000

1085 0011 Defence LahorePB 802-88-683340FARHAN GHAZI224-X , PHASE III.DHA LAHORELCY 01010851866PLS PKR 6736.09 19-Feb-2000

1086 0011 Defence LahorePB 322-40-125825MR RIAZ UL HAQ QURESHI1-Y-188 L.C.C.H.S LAHORE CANTT LCY 01010877540PLS PKR 269.70 16-Feb-2000

1087 0011 Defence LahorePB MR MUHAMMAD ARSHAD673/2,Z,PH III, DHA ,LAHORE CANTT.LCY 01010878561PLS PKR 327.72 4-Jun-2000

1088 0011 Defence LahorePB MRS MEHJABEEN270-D, L.C.C.H.S LAHORE CANTTLCY 01010879272PLS PKR 1898.36 17-May-2000

1089 0011 Defence LahorePB 101-51-074177MRS SUMBAL ARIF & SABEEN MALIK39-R LCCHS LAHORE CANTTLCY 01010882019PLS PKR 981.48 16-Dec-2000

1090 0011 Defence LahorePB 274-86-003580MR ZIA ULLAH KHAN3/16 TEMPLE ROAD LAHORELCY 01020201535PLS PKR 0.22 8-Mar-2000

1091 0011 Defence LahorePB 277-92-110825MR CH MIAN KHANE-150 C-3, NEW SUPER TOWN WALTON ROAD LAHORE CANTT LCY 01020202619PLS PKR 0.17 21-Mar-2000

1092 0011 Defence LahorePB 270-57-263672PENTAGON ENGINEERS82-G GULBERG-III LAHORELCY 02010844693CURR PKR 348.50 26-Apr-2000

1093 0011 Defence LahorePB 274-64-020160MR NASAR KHAN6-C, CANAL BANK EXT POST CODE 54840 MUGHALPURA LAHORELCY 02010844961CURR PKR 1650.00 12-Nov-2000

1094 0011 Defence LahorePB 358-90-014347MR MOHAMMAD AURRANGZAB40-T L.C.C.H.S LAHORE CANTT. LCY 02010845114CURR PKR 9.90 1-Apr-2000

1095 0011 Defence LahorePB 272-54-492087MR SARFRAZ TAHIR & MRS FARHAT SARFRAZL-92/2,L.C.C.H.S LAHORE CANTTLCY 02010845556CURR PKR 2109.50 3-Apr-2000

1096 0011 Defence LahorePB 211-88-379267S.A.S. METALSHOUSE NO.50 L.C.C.H.S LAHORE CANTTLCY 02010845866CURR PKR 2153.50 19-Jan-2000

1097 0011 Defence LahorePB 277-51-083183MR JAVED ANWAR514-FAISAL TOWN . LAHORE.LCY 02010846708CURR PKR 197.00 9-Feb-2000

1098 0011 Defence LahorePB 275-59-054424MR MUHAMMAD TARIQ EFFANDI52-P , PHASE I.L.C.C.H.S. DHA LAHORELCY 02010847224CURR PKR 162.50 13-Sep-2000

1099 0011 Defence LahorePB M/S AL-FAZAL52-G , L.C.C.H.S. DHA LAHORELCY 02010847493CURR PKR 1896.50 16-May-2000

1100 0011 Defence LahorePB MR MUHAMMAD IQBAL35-MAYO GARDEN,LAHORELCY 02010847535CURR PKR 1162.50 7-Jul-2000

1101 0011 Defence LahorePB 277-53-070775M/S MUGHAL ASSOCIATESE-156 MAIN BOULEVARD,DEFENCE CHOWK,SOCIETY LAHORELCY 02010847603CURR PKR 172.00 8-Mar-2000

1102 0011 Defence LahorePB AHMAD SAMI MIANE-61 , ST.# 8, OFFICERS COLONY,CAVALRY GROUND LHRLCY 02010847982CURR PKR 1112.50 19-Apr-2000

1103 0011 Defence LahorePB M/S S.R ENTERPRISES26-ALI VIEW PARk BADIAN ROAD,LAHORELCY 02010848140CURR PKR 612.50 1-Jul-2000

1104 0011 Defence LahorePB 303-36-122183M/S FARZASH ENTERPRISES59-SOCIETY PLAZA, SECTOR-Y , PHASE III.DHA LHRLCY 02010848266CURR PKR 225.00 2-Aug-2000

1105 0011 Defence LahorePB 262-82-377418MUHAMMAD MEHBOOB SULTA19/1 ,AMJID KHURSHID ROAD. LAHORE CANTTLCY 02010848377CURR PKR 112.50 31-Aug-2000

1106 0011 Defence LahorePB 278-52-116372MUHAMMAD RAFIQ HASRAT776-SHADMAN-1 . LHRLCY 02010848845CURR PKR 225.00 6-Feb-2000

1107 0011 Defence LahorePB 281-83-258296MR BASHIR AHMADH # E-855 CHARRAR DHA LAHORELCY 02010849161CURR PKR 1497.00 12-Jun-2000

1108 0011 Defence LahorePB 217-54-005270M/S SATELLITE GAS-2H#1255-B,SATELLITE TOWN,RAWALPINDI.LCY 02010849782CURR PKR 1225.00 13-Nov-2000

1109 0011 Defence LahorePB ROSE MARBLE24-M, CANTT. VIEW SCHEME BAIDIAN ROAD, LAHORE CANTT. LCY 02010868830CURR PKR 941.00 16-Mar-2000

1110 0011 Defence LahorePB MR. MOHAMMAD MUZAFFAR IQBAL81-G , PHASE I L.C.C.H.S.,LHE CANTTLCY 02010874045CURR PKR 5473.50 27-Oct-2000

1111 0011 Defence LahorePB 210-28-227104M/S AUDIO VISUAL COMMUNICATION (PVT) LTD101 - G LCCHS LAHORE CANTTLCY 02010874219CURR PKR 1706.50 23-Aug-2000

1112 0011 Defence LahorePB MRS TASNEEM KAUSAR9/9 BARKAT SHAH STREET SAMANABAD,LAHORE.LCY 02010875266CURR PKR 625.00 27-Nov-2000

1113 0012 Clifton SD 510-05-

005462

JAMIL

AHMED

D-

36,PARADI LCY 1.011E+09 PLS PKR 126.82 4-Nov-2000

1114 0012 Clifton SD 514-28-

037344

NAJMUL

FATIMA

68,TENTH

LANE KH-E- LCY 1.011E+09 PLS PKR 4157.44 31-Oct-2000

1115 0012 Clifton SD 42201-

5274961-9

AZIZ

MOHAMMA

ANA

CASTLE G- LCY 1.011E+09 PLS PKR 69.33 8-Aug-2000

1116 0012 Clifton SD 41303-

6135741-5

SADRUDDI

N/KULSOO

B-2

KEHKASHA LCY 1.011E+09 PLS PKR 21.21 21-Oct-2000

1117 0012 Clifton SD 42201-

5501729-0

PERWEZ

YOUSUF

NATIONAL

BANK OF LCY 1.011E+09 PLS PKR 649.84 21-Sep-2000

1118 0012 Clifton SD 435-85-

218152

SEEMA

RASOOL KARACHI LCY 1.011E+09 PLS PKR 1025.31 9-Dec-2000

1119 0012 Clifton SDNASEEM

MUKHTAR KARACHI LCY 1.011E+09 PLS PKR 143.73 28-Sep-2000

1120 0012 Clifton SD 42101-

7914517-3

SYED

ATTAULLA

A-606

BLOCK - N LCY 1.011E+09 PLS PKR 190.81 31-Jul-2000

1121 0012 Clifton SD 42301-

0820305-5

ARZ

MOHAMMA

606-A

SEABREEZ LCY 1.011E+09 PLS PKR 204.70 26-Aug-2000

of 34

code Name

CNIC No/

Passport

No

Name AddressAccount

Number

Account

Type

( e.g

Current,

Saving,

Fixed or

any

other)

Instrume

nt Type

(DD,PO,F

DD,TDR,

CO)

Instrume

nt NO

Currency

(USD,EU

R,GBP,A

ED,JPY,

CHF,

PKR)

Rate

Type

(MTM,FC

SR)

FCS

Contract

No (if

any)

Rate of

PKR

conversi

on

Rate

applied

date

(DD-MON-

YYYY)

Amount

Outstand

ing

Eqv.PKR

surrende

red

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


S. No

NAME AND ADDRESS OF

DEPOSITORS

Nature of

Deposit

(LCY,UF

Z,FZ)


Last date of

deposit or

withdrawal

(DD-MON-

YYYY)


Branch

NAME

OF

PROVIN

CE

Reasons

if any,

why not

operated

upon


Bank Code : 1185

1122 0012 Clifton SD 42301-

7228372-5

ISLAMUDDI

N S/O KARACHI LCY 1.011E+09 PLS PKR 0.07 21-Dec-2000

1123 0012 Clifton SD 520-90-

492459

SHUJJAWA

L KHAN

HOUSE # 8,

STREET # LCY 1.011E+09 PLS PKR 507.49 28-Aug-2000

1124 0012 Clifton SD 42000-

2927366-7

ZAFAR

IQBAL

D-

114,BLOCK- LCY 1.011E+09 PLS PKR 1068.17 28-Sep-2000

1125 0012 Clifton SD 42201-

0511127-8

RAHEEMA

(MINOR)

232

AMYNABAD LCY 1.011E+09 PLS PKR 7938.80 16-Oct-2000

1126 0012 Clifton SD 42201-

1025947-9

ZAFAR

AYUB

HOUSE #

282 AREA- LCY 1.011E+09 PLS PKR 584.13 13-Sep-2000

1127 0012 Clifton SD -PERLITA

YBUAN

GBC SAHIL

PROMINAD LCY 1.011E+09 PLS PKR 0.17 9-Oct-2000

1128 0012 Clifton SDLAILA

ABDUL KARACHI LCY 1.011E+09 PLS PKR 1663.60 9-Dec-2000

1129 0012 Clifton SD 502-88-

005017

MUNAWAR

ALI

4-G 7/2

NAZIMABA LCY 1.011E+09 PLS PKR 12.21 10-Oct-2000

1130 0012 Clifton SD 42101-

4270774-7

MOHD

ZAHEER

5-A 4/1

PAPOSH LCY 1.011E+09 PLS PKR 628.77 19-Sep-2000

1131 0012 Clifton SD 42101-

9939517-1

MUHAMMA

D FAROOQ

1728/169

GUJRAT LCY 1.011E+09 PLS PKR 375.05 19-Sep-2000

1132 0012 Clifton SD 42101-

2395978-9

MOHD

SAGHEER

5-A 4/1

NAZIMABA LCY 1.011E+09 PLS PKR 628.77 19-Sep-2000

1133 0012 Clifton SD 42301-

7504598-1

IMTIAZ ALI

S/O

ROOM

NO.29/30 LCY 1.011E+09 PLS PKR 512.23 21-Sep-2000

1134 0012 Clifton SD 514-90-

015870

MOHAMMA

D ASIF

283/14

NASEERAB LCY 1.011E+09 PLS PKR 140.76 10-Nov-2000

1135 0012 Clifton SD 42201-

8425257-1

FAHAD

SADIQUE

CHAPLE

GARDEN F- LCY 1.011E+09 PLS PKR 262.90 22-Nov-2000

1136 0012 Clifton SD 516-80-

237827

SYED RIAZ

NASIR

D-198

BLOCK-5, LCY 1.011E+09 PLS PKR 211.20 15-Sep-2000

1137 0012 Clifton SD 516-52-

442932

TARIQ

KARIM

11, AL-

HAMRA LCY 1.011E+09 PLS PKR 2175.74 5-Oct-2000

1138 0012 Clifton SD 35202-

7540347-5

JOHN

MASIH S/O

3-B BEACH

AVENUE 3- LCY 1.011E+09 PLS PKR 6766.05 6-Nov-2000

1139 0012 Clifton SD 42201-

1236311-7

MOHAMMA

D ANIS

427

C.P.BERAR LCY 1.011E+09 PLS PKR 647.96 13-Oct-2000

1140 0012 Clifton SD 42201-

7588660-5

MOHAMAD

ADNAN

BLOCK-

718 FLAT LCY 1.011E+09 PLS PKR 647.96 13-Oct-2000

1141 0012 Clifton SD 91509-

0124120-0

RUBINA

SULTAN

D-4 AL-

JAFFAR LCY 1.011E+09 PLS PKR 575.16 6-Nov-2000

1142 0012 Clifton SD 91509-

0100098-9

ABDUL

KARIM&MR

G-9

BLOCK - 7, LCY 1.02E+09 PLS PKR 0.40 26-Aug-2000

1143 0012 Clifton SD 42301-

6856990-8

CHIKALWA

LA

510-

PRINCE LCY 1.02E+09 PLS PKR 0.77 8-Nov-2000

1144 0012 Clifton SD -MURTAZA

HUSSAIN

3-B 17/6

NAZIMABA LCY 1.03E+09 PLS PKR 15.52 31-Oct-2000

1145 0012 Clifton SD 42101-

5194922-9

U.S

MOTORS

C-39

22ND. LCY 2.011E+09 CURR PKR 104.00 18-Sep-2000

1146 0012 Clifton SD -PLANAM

PROJECTS

A-101,IST

FLOOR LCY 2.011E+09 CURR PKR 165498.00 20-Sep-2000

1147 0012 Clifton SD 42201-

4702579-5

M/S AKBAR

TOURS

307/1

PEDRO D` LCY 2.011E+09 CURR PKR 1911.10 9-Dec-2000

1148 0012 Clifton SD 42301-

0732061-9

M/S

PAKISTAN

1170/14

KARACHI. LCY 2.011E+09 CURR PKR 50.00 24-Nov-2000

1149 0012 Clifton SD 42301-

8827665-9

MOHAMMA

D YAQOOB

QASR-E-

FATIMA LCY 2.011E+09 CURR PKR 50.00 26-Oct-2000

1150 0012 Clifton SD 42000-

0446815-7

PAK- GULF

LEASING

G-20

BLOCK # 9 LCY 2.011E+09 CURR PKR 635.00 30-Oct-2000

1151 0012 Clifton SD 42301-

0388227-3

YAWAR

AQIL

117/2 8TH

STREET LCY 2.011E+09 CURR PKR 275.00 15-Sep-2000

1152 0012 Clifton SD 42301-

1687752-1

IMRAN

KHAN

C-5,FISH

HARBOUR, LCY 2.011E+09 CURR PKR 6952.00 10-Oct-2000

1153 0012 Clifton SD 35202-

2363166-3

MALL SALT

N PEPPER

26 THE

MALL 5- LCY 2.011E+09 CURR PKR 125.00 7-Nov-2000

1154 0012 Clifton SD 42301-

8721942-1

TOP END

PRODUCTI

24

MISSION LCY 2.011E+09 CURR PKR 125.00 6-Oct-2000

1155 0012 Clifton SD 42301-

2090305-7

MUHAMMA

D ANEES

14 JASON

COASTAL LCY 2.011E+09 CURR PKR 100.00 29-Aug-2000

1156 0012 Clifton SD 42101-

1557899-5

MR. M.

NASEEM

A-90,

BLOCK-16, LCY 2.011E+09 CURR PKR 100.00 4-Dec-2000

1157 0012 Clifton SDTECHCOM

B

TECHCOM

B LCY PO 308152 PKR 2709.00 24-Apr-2000

1158 0012 Clifton SDTYRE

SALES

14-C,

COMMERCI LCY PO 308342 PKR 9303.00 13-May-2000

1159 0012 Clifton SDKARAM

CERAMICS

BC 6,

KASSAM LCY PO 308500 PKR 1300.00 21-Sep-2000

1160 0012 Clifton SDMAK

DYEING

PLOT NO:

14/A, LCY PO 308731 PKR 209000.00 30-Jun-2000

1161 0012 Clifton SDS AND N

INTL

PLOT NO:

14/A, LCY PO 309268 PKR 35000.00 25-Aug-2000

1162 0012 Clifton SDTECHNOLO

GIES

TECHNOLO

GIES LCY PO 309534 PKR 4150.00 27-Sep-2000

1163 0012 Clifton SDWEB NET

COMMUNIC

OFFICE

NO: 214- LCY PO 309708 PKR 10000.00 17-Oct-2000

1164 0013 Garden SD NADIA AMIN LAKDAWALA 296, GULSHAN D' CRUZ ROAD GARDEN EAST KARACHILCY 01010252317PLS PKR 5854.55 20-Dec-1999

1165 0013 Garden SD SHIRIN SADRUDDIN35, GULSHAN-EKARIM COLONY NISHTER ROAD KARACHILCY 01010257617PLS PKR 291.27 07-Dec-1999

1166 0013 Garden SD SAMINA SHAMSUDDIN POOJANIC-1, LAKHANI APPT LOBO STREET GARDEN WEST KARACHILCY 01010261546PLS PKR 7930.82 12-Jan-2000

1167 0013 Garden SD SOHAIL AMIR ALI MITHANIB-20, KARIM GARDEN 310, AL-FRED STREET GARDEN WEST KARACHILCY 01010263766PLS PKR 198.09 11-Jan-2000

1168 0013 Garden SD RAMZAN ALI KASSAM ALI RUPANIALIYABAD TERRACE FLAT#A-3,B-8, F.B AREA KARACHILCY 01010269526PLS PKR 17278.71 17-Jul-2000

1169 0013 Garden SD SHIRIN ISMAIL ANDANYB-5, AL SHAMS HOUSING SOCEITY RUBY STREET GARDEN WEST KARACHILCY 01010282466PLS PKR 1313.07 5-Jan-2000

1170 0013 Garden SD MS. RIFFAT SULTANAD-26, FEDERAL GOVERNMENT OFFICERS COLONY GARDEN ROAD KARACHILCY 01010306546PLS PKR 2100.81 12-Jan-2000

1171 0013 Garden SD NAUREEN SHAIKHAZMAT APPT FLAT#5, STADIUM ROAD KARACHILCY 01030007746PLS PKR 0.74 31-Dec-1999

1172 0020 Garden SD ROSHAN BANO MAKHANI & SHAHBUDDIN MAKHANIB-13, AL-MEHDI APPT GARDEN EAST KARACHILCY 01010308526PLS PKR 677.63 30-Dec-2000

1173 0013 Garden SD Mrs. Shameem Pyar AliG-1, Al-Karam Garden, Garden East Karachi.LCY 01010251797PLS PKR 578.58 13-Mar-2000

1174 0013 Garden SD Irfan Qsim 8/13 Arkay Square New Challi Karachi. 74000LCY 01010251877PLS PKR 72.59 18-Feb-2000

1175 0013 Garden SD Dr. Aslam Haider QuereshiFlat # c-4, Category IX, Doctor Colony, Jinnah Post Graduate Medical Camp Karachi.LCY 01010255737PLS PKR 668.89 28-Feb-2000

1176 0013 Garden SD Zeenat Wazir B-1/203, Adenwala Heights Ibrahim Millar Road Garden East Karachi.LCY 01010258557PLS PKR 222.99 8-Feb-2000

1177 0013 Garden SD Suhail Hirani Flat -8 Al-Rehber Society Plot @ 286, Mirza Street Garden West Karachi.LCY 01010261177PLS PKR 3348.68 18-Feb-2000

1178 0013 Garden SD Amin S. Sohani13-H Platinum Co-Op Housing society 254, Lobo Street Garden West Karachi.LCY 01010261217PLS PKR 2563.81 26-Feb-2000

1179 0013 Garden SD Raza Hussain Dadan Bhai KapasiFlat # 103, Madni Hieghts M 2/190, Britto Road Amil Colony Karachi.LCY 01010262077PLS PKR 7166.87 15-Feb-2000

1180 0013 Garden SD Shahid Dedarly KabaniC-8 Golden ubilee Apt, Ruby Street Garden West Karachi.LCY 01010265737PLS PKR 222.65 15-Mar-2000

1181 0013 Garden SD Ali Nanji CITI BANK NA/ CMG AWT PLAZA I.I CHUNDRIGAR ROAD KARACHILCY 01010266117PLS PKR 2258.30 23-Feb-2000

1182 0013 Garden SD Shehnaz Akber Hashwani441, Pride Garden Webb Street Garden East Karachi.LCY 01010269506PLS PKR 2299.68 11-Feb-2000

1183 0013 Garden SD Khurram Ali s/o Feroz Ali BLOCK- B-37, BAWANY TERRACE OPP HAMDARD DAWAKHANA GURUMINDIR KARACHILCY 01010284357PLS PKR 153.30 8-Mar-2000

1184 0013 Garden SD Nawaz Ali Ashiq AliB-102 Pride Garden Webb Street Garden East Karachi.LCY 01010284557PLS PKR 679.96 3-Mar-2000

1185 0013 Garden SD Mehwish Mehboob Karim501, Al-Mahmood Garden 163, Garden East Karachi.LCY 01010306917PLS PKR 50.38 17-Feb-2000

1186 0013 Garden SD Rozina S. NayaniFlat # A-8, AlMadina C.H.S Garden East, Opp. Aga Khan Park Karachi.LCY 01010306957PLS PKR 466.42 7-Mar-2000

1187 0013 Garden SD Ashraf Hasanali (M) Habiba Hasanali (G)303, Prince apt, Garden West Karachi.LCY 01010307526PLS PKR 278.07 17-Feb-2000

of 34

code Name

CNIC No/

Passport

No

Name AddressAccount

Number

Account

Type

( e.g

Current,

Saving,

Fixed or

any

other)

Instrume

nt Type

(DD,PO,F

DD,TDR,

CO)

Instrume

nt NO

Currency

(USD,EU

R,GBP,A

ED,JPY,

CHF,

PKR)

Rate

Type

(MTM,FC

SR)

FCS

Contract

No (if

any)

Rate of

PKR

conversi

on

Rate

applied

date

(DD-MON-

YYYY)

Amount

Outstand

ing

Eqv.PKR

surrende

red

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


S. No

NAME AND ADDRESS OF

DEPOSITORS

Nature of

Deposit

(LCY,UF

Z,FZ)


Last date of

deposit or

withdrawal

(DD-MON-

YYYY)


Branch

NAME

OF

PROVIN

CE

Reasons

if any,

why not

operated

upon


Bank Code : 1185

1188 0013 Garden SD Amin Mohd. Wali Mohd. / Zubeda AminK/47 Rahimabad Colony Karachi.LCY 01010320846PLS PKR 145.84 13-Mar-2000

1189 0013 Garden SD Rukhsana w/o Zahir Noor AliA/10 Noorvilla, Mill Street, Garden East, Karachi.LCY 01010324237PLS PKR 287.47 02-Aug-2000

1190 0013 Garden SD Mohd Aslam c29/25/ Qayyumabad Korangi Road Karachi 46LCY 01010271266PLS PKR 281.04 16-Mar-2000

1191 0013 Garden SD Mumtaz Akbar Ali BasaryaB-15, Hashoo apt, Garden East Karachi.LCY 01010305197PLS PKR 2204.98 16-Mar-2000

1192 0013 Garden SD Akber Ali PunjwaniFlat # 10, Kher Bella Al-streetGarden West Karachi.LCY 01010256977PLS PKR 2727.14 25-Mar-2000

1193 0013 Garden SD Qamar PirzadaC-33 Iqbal Plaza North Karachi.LCY 01010258426PLS PKR 633.80 30-Mar-2000

1194 0013 Garden SD Nafisa NooraliFlat # 503, Alzahra Garden 158,k Supariwala Street Garden East Karachi.LCY 01010260946PLS PKR 5924.39 30-Mar-2000

1195 0013 Garden SD Murad Mohammed Ali / Mehrunissa A MerchantFlat No. a-5, Al Shakeel Apt Karachi.LCY 01010262637PLS PKR 1972.41 01-apr-2000

1196 0013 Garden SD Aziz Jan A-34, al-Javher society Garden West Karachi.LCY 01010266446PLS PKR 1119.82 04-apr-2000

1197 0013 Garden SD Suleman s. PanjwaniU-584, KARIMABAD COLONY F.B AREA BLOCK-3, KARACHILCY 01010269437PLS PKR 2916.72 07-apr-2000

1198 0013 Garden SD Gul Nawaz N/41 Salimabad Colony Near F.B Area Karachi.LCY 01010272066PLS PKR 88.82 28-Mar-2000

1199 0013 Garden SD Gulnar w/o Abdul Rasool19 B Labella Co-Op Housing Soc 271, Mill street Garden West Karachi.LCY 01010324357PLS PKR 92.15 03-apr-2000

1200 0013 Garden SD Sherali Hashim Bhai MerchantFLAT#A-10, IBA APPARTMENT 4&5TH FLAOOR FL-6, BLOCK-5, CLIFTON KARACHI.LCY 01010250046PLS PKR 3007.28 04-apr-2000

1201 0013 Garden SD Mushtaq Ali sultan Ali KaswaniFLAT#B-18, RADIUM APPT SUPARIWALA STREET PLOT#165, GARDEN EAST KARACHILCY 01010265546PLS PKR 121.48 17-apr-2000

1202 0013 Garden SD Neelam Asif AliFLAT#F-18, ASMA ARCADE MANIKJI STREET GARDEN EAST KARACHILCY 01010277086PLS PKR 814.05 17-Apr-2000

1203 0013 Garden SD Salim Sadruddin Noor MohdFLAT#B-15, SIRAJ SQUARE BLOCK-14, F.B AREA KARACHILCY 01010250317PLS PKR 198.12 27-Apr-2000

1204 0013 Garden SD Aziz A. Malik & Laila AzizA-2, SARDINA NO.1, GARDEN EAST KARACHILCY 01010252177PLS PKR 215.61 25-May-2000

1205 0013 Garden SD Shamsuddin E. LakhaniFLAT#206, 2ND FLOOR FALCON GARDEN GARDEN EAST KARACHILCY 01010253837PLS PKR 966.64 25-Apr-2000

1206 0013 Garden SD Nadia Imtiaz AliFLAT#B-4, FATIMID TRUST BUILDING GARDEN EAST KARACHILCY 01010257057PLS PKR 1871.24 13-May-2000

1207 0013 Garden SD Dr. Sher Aziz A-15, ALI NAGAR APPT AL-FRED STREET GARDEN WEST KARACHILCY 01010261637PLS PKR 69.59 20-May-2000

1208 0013 Garden SD Sadruddin TajuddinFLAT#202, ZOHRABAD COLONY HYDRI KARACHILCY 01010262857PLS PKR 1447.44 09-may-2000

1209 0013 Garden SD Haider Hassan AliB-3, AL SIRAJ SQUARE WATER PUMP F.B AREA BLOCK-14, KARACHILCY 01010265026PLS PKR 2685.07 06-may-2000

1210 0013 Garden SD Abbas Ali Meru B-1, AL-HUSSAINI GARDEN 128/4, MOOLJI MORARJI STREET GARDEN EAST KARACHILCY 01010265406PLS PKR 133.33 24-May-2000

1211 0013 Garden SD Gulzar Motors15, NOORVILLA C.H.S LTD 269, GARDEN WEST KARACHILCY 01010265697PLS PKR 2.12 05-may-2000

1212 0013 Garden SD Gul Shaker I/503, SULTANABAD COLONY GOLIMAR NO1, KARACHILCY 01010267906PLS PKR 3088.74 22-Apr-2000

1213 0013 Garden SD Abdul Hamid Jaffer AliFLAT#8, AMINA CORNER C.S.68 BLOCK-7, F.B AREA KARACHILCY 01010268286PLS PKR 7045.21 24-May-2000

1214 0013 Garden SD Jamshaid IslamI-E-16/12, NAZIMABAD KARACHILCY 01010277957PLS PKR 15283.49 29-Apr-2000

1215 0013 Garden SD Ayaz Moosa MuljiB-11, ALI'S GARDEN VOILET STREET GARDEN EAST KARACHILCY 01010278077PLS PKR 7039.26 06-may-2000

1216 0013 Garden SD Mohammad Farooq QasimAL-FATIMA APPT B-201, PLOT#338, ISLAM GANJ GARDEN WEST KARACHILCY 01010279106PLS PKR 598.53 06-may-2000

1217 0013 Garden SD Pervaiz Akhtar Faizullah KhanD-54, BLOCK-3 METROVILLEE SITE, KARACHILCY 01010279677PLS PKR 223.85 02-May-2000

1218 0013 Garden SD Dilshad Nizar AliFLAT#C-13, EVERSHINE COLONY BLOCK-10 GULSHAN-E-IQBAL KARACHILCY 01010280346PLS PKR 3960.80 20-May-2000

1219 0013 Garden SD Munir ali Piyar AliE-610, AL-ZAHRA GARDEN BRITTO ROAD GARDEN EAST KARACHILCY 01010282237PLS PKR 2078.07 11-May-2000

1220 0013 Garden SD Laila Aziz MalikA-2 SARDINIA NO. 1 384 GARDEN EAST KARACHI.LCY 01010318986PLS PKR 648.97 24-may-2000

1221 0013 Garden SD Parveen Nawab AliFLAT#311, 3RD FLOOR AL-ZEHRA GARDEN, GARDEN EAST BRITTO ROAD KARACHILCY 01010253486PLS PKR 1.86 12-jun-2000

1222 0013 Garden SD Irfan Peer Mohammed MominA-1, GREEN GARDEN H/S, 215/6, NUSSERWANJI ROAD GARDEN EAST KARACHILCY 01010257826PLS PKR 451.20 15-Jun-2000

1223 0013 Garden SD Ramzan Ali / YasmeenFLAT#E-214, GOLIMAR NO1, SULTANABAD COLONY KARACHILCY 01010262717PLS PKR 7683.25 15-jun-2000

1224 0013 Garden SD Altaf Hussain AC-ALTAF, PAK/38700 ROAD/9611, SOE PAK KORANGI CREEK KARACHILCY 01010318566PLS PKR 3249.84 15-jun-2000

1225 0013 Garden SD Salman S. VallianiIII E/1,FLAT NO F-10 GULSHAN-E-KARIM COL NAZIMABAD KARACHI LCY 01010251437PLS PKR 152.79 27-jun-2000

1226 0013 Garden SD Mehboob Ali HOUSE NO.I-511, SULTANABAD COLONY,GOLIMAR NO.1,-KARACHI-LCY 01010257497PLS PKR 1084.76 27-Jun-2000

1227 0013 Garden SD Abdul Ali Karam Ali NooraniR/507 KARIMABAD COLONY F B AREA BLOCK-3, KARACHILCY 01010259737PLS PKR 1065.41 29-May-2000

1228 0013 Garden SD Salma Bano Roshan AliA-7 HASHOO APT. NUSSERWANJI ROAD GARDEN EAST KARACHILCY 01010270306PLS PKR 6263.77 03-Jun-2000

1229 0013 Garden SD Rahab Ali Punjwani Wazir Ali F. Mohd.HOUSE#93/3, NOOR COTTAGE BLOCK-7, CLIFTON KARACHILCY 01010281757PLS PKR 13010.26 20-Jun-2000

1230 0013 Garden SD Karim Khan MohammadPLOT# 196 BRITTO ROAD GARDEN EAST KARACHILCY 01010324846PLS PKR 300.09 29-Jun-2000

1231 0013 Garden SD Mir Samad KhanA-20, GUL NOOR SOCEITY GARDEN WEST KARACHILCY 01010274126PLS PKR 45.55 10-jul-2000

1232 0013 Garden SD Ali Khan Sadruddin ViraniD-19, AL-JAFFER APPT BLOCK-5, CLIFTON KARACHILCY 01010278377PLS PKR 11956.82 04-jul-2000

1233 0013 Garden SD Shumaila Al Noor502-FIDAI APPARTMENT NUSSERWANJI ROAD GARDEN EAST KARACHILCY 01010280837PLS PKR 656.47 03-jul-2000

1234 0013 Garden SD Barkat Ali Lassi / Rozina LassiC-3, ALI REHANA APPT BLOCK-5, CLIFTON KARACHILCY 01010254886PLS PKR 2279.20 20-Jul-2000

1235 0013 Garden SD Shahid NoordinSHIA IMAMI TARIQAH & RELIGIOUS EDUCATION BD FOR PAKISTAN PEDRO'SOUZA ROAD GARDEN EAST KARACHILCY 01010256317PLS PKR 2.13 27-Jul-2000

1236 0013 Garden SD Naeem ShaikhC-18, AL-MOMIN SOCEITY 383, PEDRO'D SOUZA ROAD GARDEN EAST KARACHILCY 01010257726PLS PKR 83.93 28-Jul-2000

1237 0013 Garden SD Mohd. Arif Ashiq Ali SutariaC-8, NOORANI VIEW APPARTMENT GARDEN EAST KARACHILCY 01010258806PLS PKR 693.65 21-Jul-2000

1238 0013 Garden SD Muneera N. SadruddinC-8, NOORABAD COLONY 10/14, GULSHAN-E-IQBAL KARACHILCY 01010260186PLS PKR 1116.73 13-Jul-2000

1239 0013 Garden SD Akber Aly RajwaniFLAT#F-2, ALY REHANA SOCEITY PLOT#FT/13, BLOCK5, CLIFTON KARACHILCY 01010263926'PLS PKR 6933.50 22-Jul-2000

1240 0013 Garden SD Anila Ashiq Ali SuteriaFLAT#C-8, NOORANI VIEW APPT 203/3, GOLD STREET GARDEN EAST KARACHILCY 01010269777PLS PKR 60.60 21-Jul-2000

1241 0013 Garden SD Baheram KhanFLAT#26, NOOR-E-KARIMI HOUSING SOCEITY REHMANI GARDEN, GARDEN EAST KARACHILCY 01010271126PLS PKR 202.57 05-may-2000

1242 0013 Garden SD Yasmeen Allaudin / Khurum AllauddinB-4, AL-REHMAT HOUSING SOCEITY GARDEN WEST KARACHILCY 01010274406PLS PKR 262.50 29-Jul-2000

1243 0013 Garden SD Farida Hanif FLAT#9/4, GARDEN CENTRE PLOT#142, MANAKJEE STREET GARDEN EAST KARACHILCY 01010279766PLS PKR 302.49 02-aug-2000

1244 0013 Garden SD Zahra Ghulam MustafaFLAT#D-2, FATIMID PLOT# 393, GARDEN EAST KARACHILCY 01010281386PLS PKR 1.81 27-Jul-2000

1245 0013 Garden SD Amina Sadruddin HabibFLAT#20, PLATINUM COLONY LOBO STREET GARDEN WEST KARACHILCY 01010281897PLS PKR 4075.26 21-Jul-2000

1246 0013 Garden SD Nazir ShahbuddinFLAT#58, GULSHAN-E-ALI, BLOCK-3 E4, NAZIMABAD KARACHILCY 01010324057PLS PKR 127.72 12-07-2000

1247 0013 Garden SD Abdul Wahid Gul HassanFLAT#H-9, 5TH FLOOR MAYFAIR CENTRE SADDAR KARACHILCY 01010326046PLS PKR 30.29 25-Jul-2000

1248 0013 Garden SD Gulzar Allauddin JumaTARIQAH BOARD FOR PAKISTAN GARDEN EAST KARACHILCY 01010250666PLS PKR 1326.86 16-Aug-2000

1249 0013 Garden SD Abdul Karim YaccobaliFLAT#12, PROJECT NO.1, AL JALAL C.H.S PLOT#195/2C, GARDEN EAST KARACHILCY 01010251317PLS PKR 2255.91 14-Sep-2000

1250 0013 Garden SD Shiraz Ali CharaniaFLAT#C-21, LAKHANI TOWER NISHTER ROAD GARDEN WEST KARACHILCY 01010251686PLS PKR 400.21 09-Sep-2000

1251 0013 Garden SD Aslam / Shirin KabaniB-16, BLUE MOON APPT SUPARIWALA STREET GARDEN EAST KARACHILCY 01010255937PLS PKR 631.49 16-Aug-2000

1252 0013 Garden SD Salma JabeenB-135, BLOCK-2, GULSHAN-E-IQBAL KARACHILCY 01010264346PLS PKR 1547.92 07-Sep-2000

1253 0013 Garden SD Salim HoodbhoyFLAT#205,409 FALCON GARDEN VOILET STREET GARDEN EAST KARACHILCY 01010268406PLS PKR 2.12 31-Aug-2000

of 34

code Name

CNIC No/

Passport

No

Name AddressAccount

Number

Account

Type

( e.g

Current,

Saving,

Fixed or

any

other)

Instrume

nt Type

(DD,PO,F

DD,TDR,

CO)

Instrume

nt NO

Currency

(USD,EU

R,GBP,A

ED,JPY,

CHF,

PKR)

Rate

Type

(MTM,FC

SR)

FCS

Contract

No (if

any)

Rate of

PKR

conversi

on

Rate

applied

date

(DD-MON-

YYYY)

Amount

Outstand

ing

Eqv.PKR

surrende

red

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


S. No

NAME AND ADDRESS OF

DEPOSITORS

Nature of

Deposit

(LCY,UF

Z,FZ)


Last date of

deposit or

withdrawal

(DD-MON-

YYYY)


Branch

NAME

OF

PROVIN

CE

Reasons

if any,

why not

operated

upon


Bank Code : 1185

1254 0013 Garden SD Sadruddin Kasam Noorani154, AMYNABAD COLONY P.I.B COLONYKARACHILCY 01010270377PLS PKR 251.84 23-Aug-2000

1255 0013 Garden SD Shireeh Rajab AliB-47, SOCEITY APPT P.E.C.H.S BLOCK-2, P.E.C.H.S KARACHILCY 01010273197PLS PKR 121.23 10-Aug-2000

1256 0013 Garden SD Zarina Ghulam HussainFLAT#16, 3RG FLOOR BIRTH MANZL PUNJABI CLUB KHARADAR KARACHILCY 01010279686PLS PKR 5064.24 23-Aug-2000

1257 0013 Garden SD Noorbano Karam Ali26, KHADIJA MANZIL CLUB G.ALLANA ROAD PUNJABI CLUB KHARADAR KARACHI.LCY 01010281706PLS PKR 110314.23 05-Aug-2000

1258 0013 Garden SD Amirali NooraliFLAT#38, AL-KABEER ARCADE PLOT#415, GARDEN EAST KARACHILCY 01010283666PLS PKR 71.17 16-Aug-2000

1259 0013 Garden SD Nasreen A. Aziz / Alman A.Majeed19-B, LABELLA HOUSING SOCEITY 271, MILL STREET GARDEN WEST KARACHILCY 01010283857PLS PKR 140.53 06-Sep-2000

1260 0013 Garden SD Rahim Feroz AliE-9, GULSHAN-E-KARIM SOCEITY NAZIMABAD#3, KARACHILCY 01010284657PLS PKR 1655.24 20-Aug-2000

1261 0013 Garden SD Akber Ali Abdul SultanC-80, SULTANABAD COLONY GOLIMAR NO.1 KARACHILCY 01010285337PLS PKR 1990.18 06-Sep-2000

1262 0013 Garden SD Rafiq Ramzam AliB-108, IQBAL ARCADE PLOT#517, GARDEN EAST KARACHILCY 01010286626PLS PKR 1867.43 23-Aug-2000

1263 0013 Garden SD Shahid Khairani / Kishwar Shahid KhairaniC-8, ALI VILLA RUBY STREET GARDEN WEST KARACHILCY 01010286977PLS PKR 3258.58 23-Aug-2000

1264 0013 Garden SD Ramzan Ali Kara Bhai14-, PLATINUM SOCEITY LOBO STREET GARDEN WEST KARACHILCY 01010287977PLS PKR 9852.73 13-Aug-2000

1265 0013 Garden SD Mohammad Mubashir Mohd BashirR-531, BLOCK-14, DASTAGIR F.B AREA KARACHILCY 01010288746PLS PKR 8032.48 30-Aug-2000

1266 0013 Garden SD Naushad / LailaB-3, LAKHANI TOWERS 258, LOBO STREET GARDEN WEST KARACHILCY 01010322197PLS PKR 8865.68 13-Aug-2000

1267 0013 Garden SD Mohammad Iqbal SheikhFLAT# C-1, DIAMOND GARDEN, GARDEN EAST KARACHILCY 01010324146PLS PKR 11165.30 31-Aug-2000

1268 0013 Garden SD Qaim Ali FLAT#M-4, SAMORINA MANOR PLOT# 185, NISHTER ROAD KARACHILCY 01010249886PLS PKR 567.42 15-Jan-2000

1269 0013 Garden SD Hasan Ali Abdul Sultan303, PRINCE APPT PLOT#307, NISHTER ROAD KARACHILCY 01010249917PLS PKR 1720.27 02-Nov-2000

1270 0013 Garden SD Irfan Akber Ali Mevawalla B-603, CHANDNI ARCADE 7TH FLOOR GARDEN WEST KARACHILCY 01010250166PLS PKR 106.07 29-Sep-2000

1271 0013 Garden SD Shaikh Shaukat AliA-268, BLOCK-C, NIZARI HOUSING SOCEITY NORTH NAZIMABAD KARACHILCY 01010250277PLS PKR 336.90 29-Sep-2000

1272 0013 Garden SD Shah Sultan Ali MohammedG-2, FALCON GARDEN VOILET STREET 409, GARDEN EAST KARACHILCY 01010254217PLS PKR 18262.19 12-Oct-2000

1273 0013 Garden SD Chand Jamal C-10, SHAHNIZAR APPT 195/2D, GARDEN EAST KARACHILCY 01010254406PLS PKR 78.02 21-Oct-2000

1274 0013 Garden SD Ali Khan B-16, NOORANI GARDEN C.S.27/ F.B AREA KARACHILCY 01010263497PLS PKR 633.50 30-Oct-2000

1275 0013 Garden SD Abbas Habib ManoriA-12, KARIM PLAZA PHASE-1, BLOCK-7, F.B AREA KARACHILCY 01010266286PLS PKR 124.06 26-Sep-2000

1276 0013 Garden SD Sameena Begum / Khalid Wasil SiddiquiPLOT#5-A 1/32, NAZIMABAD KARACHILCY 01010266517PLS PKR 72.80 25-Sep-2000

1277 0013 Garden SD Kan Mohd. Nathoo SundraniC-29, DIAMOND CO-OP HOUSING SOCEITY GARDEN WEST KARACHILCY 01010266586PLS PKR 1920.34 10-Nov-2000

1278 0013 Garden SD Pyar Ali H GulamaniFLAT # B-12 PRINCE AVENUE GARDEN WEST KARACHI LCY 01010273086PLS PKR 1631.41 10-Oct-2000

1279 0013 Garden SD Akber G. KherajPLOT#131-132, HUSSAINI PLAZA PHASE-1, BLOCK-8, ALYABAD COLONY F.B AREA KHILCY 01010275046PLS PKR 1478.99 17-Nov-2000

1280 0013 Garden SD Ameer Hyder Inayat AliC-5, UNIQUE HOUSING SOCEITY MILL STREET GARDEN WEST KARACHILCY 01010275517PLS PKR 571.30 31-Oct-2000

1281 0013 Garden SD Razia Ahmed AliG-9, PRINCE TAJ HEIGHTS GOLD STREET GARDEN EAST KARACHILCY 01010279486PLS PKR 10535.58 22-Nov-2000

1282 0013 Garden SD Babar Khan Mohd. Sadeer805-C, ALI BASTI GOLIMAR NO.1 KARACHILCY 01010280186PLS PKR 294.75 04-Oct-2000

1283 0013 Garden SD Shaukat Ali / Aziza Shaukat AliPLOT#405, GARDEN WEST BEHIND LASBELLA MARKET GOST GALI KARACHILCY 01010280717PLS PKR 10.85 27-Nov-2000

1284 0013 Garden SD Bilquis SadruddinFLAT#N-1, SALIMABAD EXTENSION COLONY F.B AREA BLOCK-14, KARACHILCY 01010282986PLS PKR 7497.90 15-Nov-2000

1285 0013 Garden SD Mehrunnisa Umed Ali AdtaniR-1, SEMORINA MANOR PLOT#184 GARDEN EAST KARACHILCY 01010286757PLS PKR 511.61 26-Oct-2000

1286 0013 Garden SD Akbar Ali Habib BhaiD-12 LAKHANI TOWER LOBO STREET GARDEN WEST KARACHILCY 01010286906PLS PKR 6011.66 01-Nov-2000

1287 0013 Garden SD Syed Muhammed Hussain / Saiyada Khairunnisa307, DILAWAR SQUARE EIDHI CENTRE GURU MANDIR KARACHILCY 01010288306PLS PKR 1279.21 25-Nov-2000

1288 0013 Garden SD Hussain / Gulzar HussainiH.NO 108, AMYNABAD COLONY OFF MARTYN ROAD KARACHILCY 01010305077PLS PKR 6308.87 28-Oct-2000

1289 0013 Garden SD Rahia (M) Hina Raza (G) & Mohd Raza (G)C-7, EVEREST CENTRE GARDEN EAST KARACHILCY 01010310277PLS PKR 11842.57 04-Oct-2000

1290 0013 Garden SD Lubna Farooqui / ShahinaD-17, NOORANI VIEW APPT BRITTO ROAD GARDEN EAST KARACHILCY 01010318446PLS PKR 725.69 30-Sep-2000

1291 0013 Garden SD Saira Anwar AliC-13, PRINCE ALY KHAN COLONY PRINCE ALI KHAN STREET GARDEN EAST KARACHILCY 01010323946PLS PKR 816.12 17-Oct-2000

1292 0013 Garden SD Asif Habib L-13, NOORABAD COLONY C.H.S BL/14,L/10, GULSHAN-E-IQBAL KARACHILCY 01010324257PLS PKR 1699.04 24-Nov-2000

1293 0013 Garden SD Suraya Barkat Ali50/A/2 STREET NO.1, GULSHAN-E-FAISAL BATH ISLAND CLIFTON KARACHILCY 01010326657PLS PKR 4111.50 15-Nov-2000

1294 0013 Garden SD Zubaida Amir Ali / Dilshad Din MohammadB-19, GOLDEN SQUARE 397, GOLD STREET GARDEN EAST KARACHILCY 01010327306PLS PKR 7523.80 11-Nov-2000

1295 0013 Garden SD Fatima Amin Amin Aziz4-F, PLATINUM SOCEITY LOBO STREET GARDEN WEST KARACHILCY 01010327617PLS PKR 7497.44 23-Oct-2000

1296 0013 Garden SD Amina Bahadur Ali / Bahadur Ali Peer BhaiA-3, BLUE MOON APPT GARDEN EAST KARACHILCY 01010328126PLS PKR 700.36 24-Oct-2000

1297 0013 Garden SD Nooruddin Rajab Ali20-D, PLATINUM HOUSING SOCEITY LOBO STREET GARDNE WEST KARACHILCY 01010328266PLS PKR 700.36 30-Oct-2000

1298 0013 Garden SD MRS.MALEK SULTAN KASSAM ALIC-6, AMLANI HOUSING SOCEITY 326, BRITTO ROAD GARDEN EAST KARACHILCY 1.01E+09 PLS PKR 2146.06 06-Dec-2000

1299 0013 Garden SD ANWAR ALI ST,13/2 AZIZABAD #2, F.B AREA KARACHILCY 1.01E+09 PLS PKR 3637.50 23-Dec-2000

1300 0013 Garden SD SALEEM AHMED827, ALI BASTI GULBAHAR NO.1 KARACHILCY 1.01E+09 PLS PKR 93.30 04-Dec-2000

1301 0013 Garden SD MALIK MANJEE / ASHRAF MALIK413, ZOHRABAD COLONY BARKATTE HYDERI NORTH NAZIMABAD KARACHILCY 1.01E+09 PLS PKR 9730.69 09-Dec-2000

1302 0013 Garden SD MUHAMMAD ISMAILFLAT#401, SABAH TERRACE MIRZA STREET PLOT#303/1, GARDNE WEST KARACHILCY 1.01E+09 PLS PKR 110850.80 12-Dec-2000

1303 0013 Garden SD ASHIQ ALI VIRANI / RUKHSANA ASHIQ ALI38/C, PLATINUM SOCEITY LOBO STREET GARDEN WEST KARACHILCY 1.01E+09 PLS PKR 11129.68 ;21-Dec-2000

1304 0013 Garden SD FAISAL SADRUDDIN / MUHAMMAD KASHIFA-1, UNITED 2 FLYNN STREET GARDEN EAST KARACHILCY 1.01E+09 PLS PKR 9417.26 04-Dec-2000

1305 0013 Garden SD RAMESH KUMAR KHEM CHANDB-21, AZRA SQUARE PLOT#343, AL-FARID STREET GARDEN WEST KARACHILCY 1.01E+09 PLS PKR 679.63 05-Dec-2000

1306 0013 Garden SD MOHAMMED AKHTER S/O TAJ MOHAMMEDHOUSE#325/6, NISHTER ROAD LASBELLA GARDEN WEST KARACHILCY 1.01E+09 PLS PKR 702.90 13-Dec-2000

1307 0013 Garden SD JAVED ARIF MIRZA68/1 7TH COMMERCIAL STREET PHASE 4 D.H.A. KARACHILCY 1.01E+09 PLS PKR 625.29 16-Dec-2000

1308 0013 Garden SD AYAZ ALI / NOORUDDINFLAT#B/10, DIAMOND PLAZA GARDEN WEST KARACHILCY 1.01E+09 PLS PKR 3326.52 16-Dec-2000

1309 0013 Garden SD SULEMAN HYDER ALI LALANIA-1 SALMA VILLA CO-OP HOUSING SOCIETY,RUBY STREET, GARDEN WEST, KARACHILCY 1.01E+09 PLS PKR 23927.16 13-Dec-2000

1310 0013 Garden SD TIP TOP MELAMINEB-130/2 BHANGORIA TOWN, AZIZABAD KARACHILCY 2.01E+09 CURR PKR 150.00 02-Jul-2000

1311 0013 Garden SD MANSOOR ALI204, Japan Plaza, M.A Jinnah Road Karachi.LCY 02010394087CURR PKR 100.00 21-Apr-2000

1312 0013 Garden SD ASHIQ ALLY/MRS.LAILA ASHIQALLYA-428/ C North Nazimabad Karachi.LCY 02010395526CURR PKR 495.00 15-Mar-2000

1313 0013 Garden SD SHAIKH SURGERY WORKSSHOP#526, METROVILLE SITE KARACHILCY 02010396456CURR PKR 143.00 15-Mar-2000

1314 0013 Garden SD INAYAT HUSSAINFlat # O-261 al-Burhan Arcade Block # E North Nazimabad Karachi.LCY 02010397806CURR PKR 113.00 28-Apr-2000

1315 0013 Garden SD M.YASIN S/O M.ZAKARIAPlot # E-491/1 Har Dil Ram Street, Opp Aga Khan Maternity Homes Garden East, Karachi.LCY 02010398117CURR PKR 150.00 15-Mar-2000

1316 0013 Garden SD SAZ ENTERPRISER342 Amynabad Colony Off Martin Road Karachi.LCY 02010404597CURR PKR 111.00 10-Mar-2000

1317 0013 Garden SD INTERNATIONAL SOURCING418, ANUM BLESSING, BLOCK 7/8, K.C.H.S. KARACHI, PAKISTAN. LCY 02010409606CURR PKR 190.00 10-Mar-2000

1318 0013 Garden SD Shah Sultan Wazir AliC/24 Saima Villa Ruby Street Garden West Karachi.LCY 02010408557CURR PKR 1318.06 05-May-2000

1319 0013 Garden SD Amin Wzir Ali / Shah Sultan Wazir AliC-24, SALMA VILLA GARDEN WEST KARACHILCY 02010397307CURR PKR 4716.99 17-May-2000

of 34

code Name

CNIC No/

Passport

No

Name AddressAccount

Number

Account

Type

( e.g

Current,

Saving,

Fixed or

any

other)

Instrume

nt Type

(DD,PO,F

DD,TDR,

CO)

Instrume

nt NO

Currency

(USD,EU

R,GBP,A

ED,JPY,

CHF,

PKR)

Rate

Type

(MTM,FC

SR)

FCS

Contract

No (if

any)

Rate of

PKR

conversi

on

Rate

applied

date

(DD-MON-

YYYY)

Amount

Outstand

ing

Eqv.PKR

surrende

red

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


S. No

NAME AND ADDRESS OF

DEPOSITORS

Nature of

Deposit

(LCY,UF

Z,FZ)


Last date of

deposit or

withdrawal

(DD-MON-

YYYY)


Branch

NAME

OF

PROVIN

CE

Reasons

if any,

why not

operated

upon


Bank Code : 1185

1320 0013 Garden SD Ashraf Fateh MohammadB-19, DIAMOND JUBLIEE RUBY STREET GARDEN WEST KARACHILCY 02010411466CURR PKR 225.00 06-Jun-2000

1321 0013 Garden SD Sikander ShahbuddinFLAT#4, TAJ PRINCE HEIGHTS GOLD STREET GARDEN EAST KARACHILCY 02010392386CURR PKR 17639.50 03-Jul-2000

1322 0013 Garden SD Naeemullah KhanA-HABIB BUILDING M11 E BLOCK-D, SHERSHAH KARACHILCY 02010394077CURR PKR 322.00 08-Jun-2000

1323 0013 Garden SD Sadruddin Muhammad Ali MakhaniHOUSE#556, BLOCK-C, NORTH NAZIMABAD KARACHILCY 02010394116CURR PKR 2130.00 09-'06-2000

1324 0013 Garden SD Metalway EnterprisesC-70, PHASE VII, KAHAYABAN-E-JAMI D.H.A KARACHILCY 02010398566CURR PKR 175.00 22-Jun-2000

1325 0013 Garden SD Aarasta TextileA-19, SITE KARACHILCY 02010401396CURR PKR 67.00 24-Jun-2000

1326 0013 Garden SD Mansoor Ali Sadruddin ViraniA-24, KARIM GARDEN 310, ALFRED STREET GARDEN WEST KARACHILCY 02010396886CURR PKR 50.00 15-Jun-2000

1327 0013 Garden SD Aziz Kassam 3/B, PLATINUM SOCEITY GARDEN WEST KARACHILCY 02010400157CURR PKR 1359.00 15-Jun-2000

1328 0013 Garden SD Nazim MustafaC-16, HASHOO APPT NUSSERWANJI ROAD GARDEN EAST KARACHILCY 02010393257CURR PKR 613.00 11-Aug-2000

1329 0013 Garden SD Amir Ali N. KanchwalaB-1, UNITED COOPERATIVE H.SOCIETY, FLYNN STREET,-GARDEN EAST,-KARACHILCY 02010393646CURR PKR 82.00 08-Aug-2000

1330 0013 Garden SD Karim Barkat Ali46-F BLOCK-7 CLIFTON KARACHILCY 02010411077CURR PKR 15840.00 07-Aug-2000

1331 0013 Garden SD Mian Arif Hussain / Mohammad Afzal Qamar KHATOON JAN MASJID 1ST FLOOR STREET 13-B PUNJAB COLONY KARACHILCY 02010411746CURR PKR 225.00 29-Aug-2000

1332 0013 Garden SD Ramzan Ali Nazar Ali / Hassan Ali Amir AliB-10, REHMANI GARDEN GARDEN WEST KARACHILCY 02010393786CURR PKR 3492.00 29-Aug-2000

1333 0013 Garden SD Mahmood-ul-Hassan MujahidE 8/23, MANZOOR COLONY KARACHILCY 02010412287CURR PKR 4250.00 24-Aug-2000

1334 0013 Garden SD Ashiq Ali I-11, EVERSHINE SQUARE RASHID MINHAS ROAD GULSHAN-EIQBAL KARACHILCY 02010394337CURR PKR 1998.00 15-Sep-2000

1335 0013 Garden SD Khurram IlyasPLOT#51, SHOP C-4, BILAL ARCADE GARDEN WEST KARACHILCY 02010397717CURR PKR 1119.00 12-Sep-2000

1336 0013 Garden SD Chander KumarHOUSE#C-120/2-1, JEELANI ROAD KARACHILCY 02010396086CURR PKR 52.00 06-Aug-2000

1337 0013 Garden SD Nimair Impex D-2, LAKHANI TOWER 258, LOBO STREET GARDEN EAST KARACHILCY 02010398546CURR PKR 1327.00 02-Sep-2000

1338 0013 Garden SD Khyber Ismailia Welfare SocietyC-O SADRUDDIN LALANI LALANI'S, OPP REGAL SADDAR KARACHILCY 02010394397CURR PKR 38872.00 13-Dec-2000

1339 0013 Garden SD Rehan JawedSHOP#109, RIZVIA SOCEITY KARACHILCY 02010396356CURR PKR 1690.00 08-Dec-2000

1340 0013 Garden SD Barkatali Essa Bhai DodhiaFLAT#H-32, SALIMABAD COLONY BLOCK-14, F.B AREA KARACHILCY 02010396606CURR PKR 18376.96 13-Jan-2000

1341 0013 Garden SD Hasan Ali H. MoraniA-28, ALI GARDEN FL-7, BLOCK E NORTH NAZIMABAD KARACHILCY 02010396626CURR PKR 1235.00 08-Nov-2000

1342 0013 Garden SD Mansoor Ali Navroz Ali36, AL-KABEER ARCADE PLOT#415, GARDEN EAST KARACHILCY 02010401457CURR PKR 240.00 29-11-2000

1343 0013 Garden SD Mohammad Ashraf Mohammad Ishaq60-B, SINDI MUSLIM HOUSING SOCEITY KARACHILCY 02010411257CURR PKR 225.00 13-Dec-2000

1344 0013 Garden SD Mohammad Arif Mohammad Ismail AliHOUSE#4-5/7/17, LR SOMRO GALI JAMILA STREET NISHTER ROAD KARACHILCY 02010411276CURR PKR 2322.00 14-Nov-2000

1345 0013 Garden SD Gujranwala Metal Agency20 OLD BUILDING KARACHI STOCK EXCHANGE I.I CHUNDRIGAR ROAD KARACHILCY 02010411436CURR PKR 525.00 08-Nov-2000

1346 0013 Garden SD Career Groomers SoftechROSE GARDEN ALBELA SIGNAL NISHTER ROAD GARDEN WEST KARACHILCY 02010412387CURR PKR 250.00 17-Nov-2000

1347 0013 Garden SD MR. FEROZ ALI G. MEGHANI/ASIF F. MEGHANIFLAT#303, 3RD FLOOR COMPHORT ARCADE BC-14, BLOCK-7 BLIFTON KARACHILCY 2.01E+09 CURR PKR 1346.00 20-Feb-2000

1348 0013 Garden SD SYED MUSAWWIR YOUNISFLAT#107/108, ADAM COLONY LASBELLA KARACHILCY 2.01E+09 CURR PKR 700.00 01-Feb-2000

1349 0013 Garden SD ALI ASGHAR RAJANIFLAT#3, FAIAZ BUILDING BAGH-EZEHRA STREET KHARADAR KARACHILCY 2.01E+09 CURR PKR 276.53 09-Feb-2000

1350 0013 Garden SD BANDHANI TRADERSB-22-24, ISHAQABAD BANDHANI COLONY LIAQUATABAD KARACHILCY 2.01E+09 CURR PKR 648.00 14-Feb-2000

1351 0013 Garden SD NEW VISION COMMUNICATION320, 1ST FLOOR AMYNABAD COLONY NEAR PIB COLONY KARACHILCY 2.01E+09 CURR PKR 7760.20 30-Jan-2000

1352 0013 Garden SD M/S MEHRAN CHAPPAL STOREMEHRAN CHAPPAL STORE MANGARM STREET JUNNA MARKET KARACHILCY 2.01E+09 CURR PKR 175.00 01-Feb-2000

1353 0013 Garden SD SAS TRADERSSHOP#16, BLOCK-6 EASTERN APPT RASHID MINHAS ROAD GULSHAN-E-IQBAL KARACHILCY 2.01E+09 CURR PKR 750.00 22-Jan-2000

1354 0013 Garden SD MEHRUNNISA BAI W/O AHMED NOORPLOT#987/1, BANGLOW# B-2, MUSLIMABAD , M.A JINNAH ROAD KARACHILCY 2.01E+09 CURR PKR 250.00 20-Jan-2000

1355 0013 Garden SD FAISAL HUSSAIN S/O HUSSAIN ISMAILA-2, FIDAI HOUSING SOCEITY GARDEN EAST KARACHILCY 2.01E+09 CURR PKR 425.00 14-Feb-2000

1356 0013 Garden SD R.A. PERFUMERY WORKS4-D/186, ORANGI TOWN KARACHILCY 2.01E+09 CURR PKR 250.00 17-Feb-2000

1357 0013 Garden SD MR. NAVEED AHMEDPLOT#310, KARIM GARDEN ALFRED STREET GARDEN WEST KARACHILCY PS 34461 PKR 1536.29 22-Feb-2000

1358 0014 Rawalpindi MainPB 37405-1323464-5MUSHTAQ AHMEDH.NO.B-113,SAADI ROAD,RAWALPINDILCY 1.011E+09 PLS PKR 190.39 11-Nov-2000

1359 0014 Rawalpindi MainPB 210-40-330917MRS.NASIM AKHTAR34,HAIDER ROAD,RAWALPINDILCY 1.011E+09 PLS PKR 10390.14 4-Apr-2000

1360 0014 Rawalpindi MainPB 210-76-557258AAMIR AZIZ QURESHIQURESHI STATIONERY & DRAWING STORES,SADDAR, RAWALPINDILCY 1.011E+09 PLS PKR 396.53 21-Aug-2000

1361 0014 Rawalpindi MainPB 212-51-011001ASIF AZIZ H.#12,STRET NO.2,CHAKLALA SCHEME III,RAWALPINDILCY 1.011E+09 PLS PKR 6647.79 8-Oct-2000

1362 0014 Rawalpindi MainPB 765-76-015958HIDAYAT SHAHP.O SONGUL TEH:PONIAL DISTT:GAZAR NORTHERN AREASLCY 1.011E+09 PLS PKR 35.79 31-May-2000

1363 0014 Rawalpindi MainPB 750-75-044771JALA-UD-DIN SHAH2/1 ASMA CENTRE,755 B BLOCK,S/TOWN, RAWALPINDILCY 1.011E+09 PLS PKR 175.58 24-Nov-2000

1364 0014 Rawalpindi MainPB 210-74-774996ARSHAD HUSSAIN209-A,ST # 10, RACE COURSE ROAD,RWPLCY 1.011E+09 PLS PKR 76.55 19-Apr-2000

1365 0014 Rawalpindi MainPB 750-69-009518AMINUDDIN HUNZAIPROJECT OFFICE AKCSP/KHDP,SHAHRAH-E-QUAID-E-AZAM,GILGITLCY 1.011E+09 PLS PKR 17147.68 15-Nov-2000

1366 0014 Rawalpindi MainPB 750-68-043062SAEED ULLAH BAIGPOST OFFICE & VILLAGE,GHULKIN GOGAL,THE GULMIT HUNZA,GILGITLCY 1.011E+09 PLS PKR 2127.67 15-Jun-2000

1367 0014 Rawalpindi MainPB 211-59-055905CH.SHAHID MAJEEDH.NO.253/1,MOHALLAH NANAK PURA,RWPLCY 1.011E+09 PLS PKR 190.81 2-Aug-2000

1368 0014 Rawalpindi MainPB 516-51-064560DR.MIRBAIZ KHANAGHA KHAN EDUCATION SERVICE,KONODAR,NORTHERN AREAS,GILGITLCY 1.011E+09 PLS PKR 103.61 6-Aug-2000

1369 0014 Rawalpindi MainPB 203-51-011125M.AZAM KHAN & EJAZ GULOFFICE NO.4-149,TIPU ROAD,THAPLA MARKET,RWPLCY 1.011E+09 PLS PKR 549.70 24-Apr-2000

1370 0014 Rawalpindi MainPB 302-46-532334SYEDA TALAT RAFAQAT7, CHAKLALA SCHEME NO.1,RWPLCY 1.011E+09 PLS PKR 2127.67 19-May-2000

1371 0014 Rawalpindi MainPB 750-92-044798NASEER UD DINVILLAGE KHIZARABAD,TEHSIL ALIABAD HUNZA,DISTT GILGITLCY 1.011E+09 PLS PKR 328.01 29-Sep-2000

1372 0014 Rawalpindi MainPB 210-76-476923MIR ZAFAR MOHIUDDIN KHAN400/17E,LANE # 7,PSH ROAD,RWP CANTTLCY 1.011E+09 PLS PKR 2094.33 20-Sep-2000

1373 0014 Rawalpindi MainPB 212-58-067818M.MAZHAR QADRI & M.ZAFAR QADRI102.D BANK ROAD,RWP CANTTLCY 2.011E+09 CURR PKR 48.00 17-Apr-2000

1374 0014 Rawalpindi MainPB 210-59-064509KHALIL AHMED NOONH # 503, ST#3,G-9/2,ISBLCY 2.011E+09 CURR PKR 801.50 8-Sep-2000

1375 0014 Rawalpindi MainPB 750-60-002385HIDAYAT SHAHHIDAYA MEDICINE CO,GILGITLCY 2.011E+09 CURR PKR 11799.00 4-Jan-2000

1376 0014 Rawalpindi MainPB 210-52-239439BROADWAYS FOOD TOWN9-A,GHAKHAR PLAZA,RAWALPINDILCY 2.011E+09 CURR PKR 1923.50 19-Sep-2000

1377 0014 Rawalpindi MainPB 210-64-064277NADEEM KHALIDC/O TOYOTA RAWAL MOTORS(PVT) LTD.SAWAN CAMP,RAWALPINDILCY 2.011E+09 CURR PKR 605.50 26-Feb-2000

1378 0014 Rawalpindi MainPB 516-59-229388PAKISTAN RUBBER & TYRE CO.DHARANI HOUSE # 14/H,BLOCK-6,PECHS,NEAR EOBI OFFICE,KARACHILCY 2.011E+09 CURR PKR 9025.00 12-Feb-2000

1379 0014 Rawalpindi MainPB 212-65-282424SOHAIL PLASTIC CENTRE165/2, ST#4.ABADI NO.1,HASNAIN STREET,TENCH BHATTA, RAWALPINDILCY 2.011E+09 CURR PKR 1.58 12-Jun-2000

1380 0014 Rawalpindi MainPB 261-85-608323CNG CAPITAL KAR GAS REFILLING STATIONPIRWADHAI MAIN DOUBLE ROAD,RAWALPINDILCY 2.011E+09 CURR PKR 143.50 7-May-1999

1381 0014 Rawalpindi MainPB 288-92-003393M.SALEEM TARARHOUSE # 79-C,MODL TOWN,LAHORELCY 2.011E+09 CURR PKR 32094.50 30-Sep-2000

1382 0014 Rawalpindi MainPB 211-79-332429MUHAMMAD ABU-BAKARH.NO 71,NEW SCHEME,MOHAN PURA,RAWALPINDILCY 2.011E+09 CURR PKR 1962.50 24-Nov-2000

1383 0014 Rawalpindi MainPB 101-93-163249SARDAR MOHAMMAD YAQOOB KHANCD-875,STREET NO.1,JHANDA CHICHI ROAD,RAWALPINDI CANTTLCY 2.011E+09 CURR PKR 237.50 27-Jun-2000

1384 0014 Rawalpindi MainPB 210-51-150808MUHAMMAD SHAHID FAROOQUI1007 BROWLOW STREET,SADDAR BAZAR,RAWALPINDILCY 2.011E+09 CURR PKR 813.95 23-Oct-2000

1385 0014 Rawalpindi MainPB 602-91-497569HAJI ABDUL QAYYUM BOOT HOUSETHANA ROAD,QUETTALCY 2.011E+09 CURR PKR 62.50 20-May-2000

of 34

code Name

CNIC No/

Passport

No

Name AddressAccount

Number

Account

Type

( e.g

Current,

Saving,

Fixed or

any

other)

Instrume

nt Type

(DD,PO,F

DD,TDR,

CO)

Instrume

nt NO

Currency

(USD,EU

R,GBP,A

ED,JPY,

CHF,

PKR)

Rate

Type

(MTM,FC

SR)

FCS

Contract

No (if

any)

Rate of

PKR

conversi

on

Rate

applied

date

(DD-MON-

YYYY)

Amount

Outstand

ing

Eqv.PKR

surrende

red

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


S. No

NAME AND ADDRESS OF

DEPOSITORS

Nature of

Deposit

(LCY,UF

Z,FZ)


Last date of

deposit or

withdrawal

(DD-MON-

YYYY)


Branch

NAME

OF

PROVIN

CE

Reasons

if any,

why not

operated

upon


Bank Code : 1185

1386 0014 Rawalpindi MainPB 211-64-074793M/S MOBITECHOFFICE NO.15, SHAHBAZ PLAZA,1ST FLOOR,BANK ROAD,RAWALPINDILCY 2.011E+09 CURR PKR 37.50 17-Jul-2000

1387 0014 Rawalpindi MainPB 273-55-192741IMTIAZ ALI SHOP NO.9,DISCOUNT CENTRE,GHAKKHAR PLAZA,RAWALPINDILCY 2.011E+09 CURR PKR 62.50 2-Jun-2001

1388 0014 Rawalpindi MainPB 210-58-363267NASIM-US-DIN & MOHAMMAD IMRAN278/7, JAMI ROAD,PSHAWAR RAOD, RAWALPINDILCY 2.011E+09 CURR PKR 75.00 20-Oct-2000

1389 0014 Rawalpindi MainPB 212-89-043861AMR ASSOCIATESJ-250-A,STREET NO.29,ARYA MOHALLA, RAWALPINDILCY 2.011E+09 CURR PKR 75.00 15-Jan-2001

1390 0014 Rawalpindi MainPB 517-93-162013PROGRESSIVE TRADERS PVT LTD.FMCG HYDERABADSHAREEF PLACE,OUTRAM ROAD,OFF:I.I.CHUNDRIGAR ROAD,P.O BOX 6099, KARACHILCY 2.011E+09 CURR PKR 1075.00 17-Nov-2000

1391 0014 Rawalpindi MainPB MAJ.FAROOQ AKHTER GHUMAN187, BLOCK Z, PHASE III,ST#28,DHA,LAHORE CANTTLCY 2.011E+09 CURR PKR 62.50 15-Feb-2000

1392 0015 Gulberg LahorePB SYED ZAWAR HUSSAIN BUKHARI22/24 QILLA LACHMAN SINGH RAVI ROAD , LAHORELCY 01010440906 PLS PKR 0.01 2-Jan-2000

1393 0015 Gulberg LahorePB TEHSIN ZAHRA73- SHAH JAMAL ROAD, LAHORELCY 02010468386 CURR PKR 762.50 2-Jan-2000

1394 0015 Gulberg LahorePB MASOOMA NIAZ73-SHAH JAMAL ROAD, LAHORELCY 02010468406 CURR PKR 262.50 2-Jan-2000

1395 0015 Gulberg LahorePB NAVEED UL HAQ108- NEW SAMMAN ABAD, LAHORE.LCY 01010437446 PLS PKR 180.05 4-Jan-2000

1396 0015 Gulberg LahorePB MUHAMMAD AZAMCHAK NO 10 F/W, TEHSIL CHISHTIAN DISTT BAHAWALNAGARLCY 01010430906 PLS PKR 1706.02 9-Jan-2000

1397 0015 Gulberg LahorePB ABDUL MAJIDH # 57 ST# 2 IQBAL COLONY, QURBAN LINES GULBERG LAHORE.LCY 01010435186 PLS PKR 8692.19 11-Jan-2000

1398 0015 Gulberg LahorePB KHAWAJA TAHA AMEEN (M) KHAWAJA MUHAMMAD90-P DEFENCE , LAHORE CANTTLCY 01010454397 PLS PKR 622.84 11-Jan-2000

1399 0015 Gulberg LahorePB HAMID MOBEEN102 SHUJA ROAD CLIFTON COLONY WAHDAT ROAD, LAHORELCY 01010438826 PLS PKR 1.41 15-Jan-2010

1400 0015 Gulberg LahorePB RAKHSHANDA NAHEED4-A GULFASHAN COLONY, URDU NAGAR SAMANABAD, MULTAN ROAD LAHORELCY 01010434747 PLS PKR 17681.54 18-Jan-2000

1401 0015 Gulberg LahorePB MUHAMMAD ASHFAQCHAK NO 14 JAIDI BAGH SINGH, PO KHAS DISTT OKORA.LCY 01010435267 PLS PKR 0.46 18-Jan-2000

1402 0015 Gulberg LahorePB SHEIKH MAHMOOD AHMED MAHMOOD197-A-II MODEL TOWN, LINK ROAD, LAHORELCY 02010465757 CURR PKR 275.00 22-Jan-2000

1403 0015 Gulberg LahorePB ARSHAD SOHAILIST FLOOR OFF NO 3, BHATTI ARCADE LINK ROAD, MODEL TOWN, LAHORELCY 01010446477 PLS PKR 1628.53 23-Jan-2000

1404 0015 Gulberg LahorePB TARIQ NOOR11-D MODEL TOWN , LAHORELCY 01010449106 PLS PKR 0.21 26-Jan-2000

1405 0015 Gulberg LahorePB SH NIAZ ANJUMH NO 15, ST NO D-1, NISHAT COLONY LAHORE.LCY 02010468437 CURR PKR 262.50 4-Feb-2000

1406 0015 Gulberg LahorePB SHAHEEN TRADERSSTREET NO 4 HOUSE NO 20 A, MADIHA ABAD, MUGHALPURA, LAHORELCY 02010469186 CURR PKR 3444.96 4-Feb-2000

1407 0015 Gulberg LahorePB AMIR RAFIQ & AMMAR KHAN12-AZIM PLAZA KARIM BLOCK, ALLAMA IQBAL TOWN, LAHORELCY 02010468517 CURR PKR 9257.50 4-Feb-2000

1408 0015 Gulberg LahorePB TANVEER AHMAD KHAN3-C TYPE J BLOCK, MODEL TOWN, LAHORELCY 01010439997 PLS PKR 0.23 8-Feb-2000

1409 0015 Gulberg LahorePB FAISAL ENTERPRISES20,21 IMRAN PLAZA ST NO 05, KUTCHERY BAZAR, FAISALABAD.LCY 02010467166 CURR PKR 970.81 13-Feb-2000

1410 0015 Gulberg LahorePB NIZAMI TRADERS2ND FLOOR, REHMAN TOWER GULBERG II, LAHORELCY 02010469406 CURR PKR 267.50 15-Feb-2000

1411 0015 Gulberg LahorePB BE SMART 36 COMMERCIAL ZONE, HAROON SHOPPING MALL, LIBERTY MARKET, LAHORE.LCY 02010468177 CURR PKR 13191.00 20-Feb-2000

1412 0015 Gulberg LahorePB M TANVEER IQBALE- 29/5 ST NO 04, GHOSIA COLONY, WALTON ROAD, LAHORELCY 01010440857 PLS PKR 239.07 20-Feb-2000

1413 0015 Gulberg LahorePB M MAQSOOD UL HASSAN60-FAROOQ COLONY, WALTON ROAD, LAHORE CANTT.LCY 01010444367 PLS PKR 8844.88 23-Feb-2000

1414 0015 Gulberg LahorePB KAMRAN KHALIDPREMT ST NO 09 HOUSE NO 11, RAILWAY ROAD, LAHORE.LCY 01010450186 PLS PKR 214.53 23-Feb-2000

1415 0015 Gulberg LahorePB WASEEM AHMED491 P LCCHS LAHORELCY 01010444986 PLS PKR 59.32 5-Mar-2000

1416 0015 Gulberg LahorePB MANSOOR AHMED KHAN & TAHIR HAMEEDREHMAN BUSINESS CENTRE, 32-B-III, GULBERG III, LAHORELCY 02010475236 CURR PKR 589.50 15-Mar-2000

1417 0015 Gulberg LahorePB 274-75-440061SAIRA AMIR HOOUSE NO 18-21 ACRE SCHEME, SAMANABAD, LAHORELCY 01010441346 PLS PKR 221.77 20-Mar-2000

1418 0015 Gulberg LahorePB BAQIR ALI MIRZA83 H GULBERG III LAHORELCY 01010439017 PLS PKR 205.51 29-Mar-2000

1419 0015 Gulberg LahorePB 269-71-004664NAEEM ISMAIL6-D LARECHS COLONY , WALTON LAHORELCY 01010441157 PLS PKR 71.29 30-Mar-2000

1420 0015 Gulberg LahorePB SITARA JABEEN 56-BLOCK A -3 GULBERG III, LAHORELCY 1010444417 PLS PKR 32.05 2-Apr-2000

1421 0015 Gulberg LahorePB 501-86-355956M AKRAM SAIFE HABIB TOWN NB, BOOTA PARK SHAHDRA LAHORE.LCY 01010443957 PLS PKR 1144.18 2-Apr-2000

1422 0015 Gulberg LahorePB 322-72-079074NIAZ AHMED KHANFLAT NO 666 -C-Q BLOCK, MODEL TOWN, LAHORELCY 01010445066 PLS PKR 73.34 10-Apr-2000

1423 0015 Gulberg LahorePB NASIR ALI MRHOUSE NO D-2, ST NO 5, MUSLIM TWON LAHORELCY 01010431357 PLS PKR 0.44 10-Apr-2000

1424 0015 Gulberg LahorePB 273-85-113236ZAHIDA BEGUM25 A D1 GULBERG , LAHORELCY 02010462246 CURR PKR 262.50 12-Apr-2000

1425 0015 Gulberg LahorePB MUMTAZ RAEES25 A D1 GULBERG , LAHORELCY 02010462257 CURR PKR 262.50 12-Apr-2000

1426 0015 Gulberg LahorePB 271-89-254762KHURSHID UZ ZAMAN2- DAUD STREET LINK WAHDAT ROAD, LAHORELCY 02010466017 CURR PKR 658.50 15-Apr-2000

1427 0015 Gulberg LahorePB RAHEEL HAIDER23-S, GULBERG II, LAHORELCY 01010434626 PLS PKR 1073.15 20-Apr-2000

1428 0015 Gulberg LahorePB 274-76-166359FARAH ATEEQ93 C - II GULBERG III LAHORELCY 01010444766 PLS PKR 175.65 3-May-2000

1429 0015 Gulberg LahorePB 273-93-414034RAEES AHMED25 -A -D -1 GULBERG III, LAHORELCY 02010468226 CURR PKR 162.50 10-May-2000

1430 0015 Gulberg LahorePB 273-85-113241NAFEES AHMED25 -A -D -1 GULBERG III, LAHORELCY 02010462386 CURR PKR 262.50 10-May-2000

1431 0015 Gulberg LahorePB MR SULEMAN DHANANIHOUSE # E-1757 ST#3 E BLOCK, MARIYUM NISHAT COLONY, LAHORE CANTTLCY 01010387726 PLS PKR 0.31 10-May-2000

1432 0015 Gulberg LahorePB 273-87-253106SAJJIDA MATEEN 530 CC LCCHS LAHORELCY 02010462366 CURR PKR 262.50 10-May-2000

1433 0015 Gulberg LahorePB MISS UZMA HAYEEHOUSE NO 33, NISHAT COLONY LAHORE.LCY 01010411377 PLS PKR 2.44 11-May-2000

1434 0015 Gulberg LahorePB 270-76-541319MUHAMMAD SHARJEEL BUTTST NO 10 H NO 998 MACCA COLONY, GULBERG III, LAHORELCY 01010434137 PLS PKR 181.54 11-May-2000

1435 0015 Gulberg LahorePB 515-56-141347ABDUL AZIZ C/O NAJMA SHAHEEN NASIR COLONY, GULBERG II, LAHORE.LCY 01010442886 PLS PKR 1.53 12-May-2000

1436 0015 Gulberg LahorePB IFTIKHAR NASIR609 NISHTAR BLOCK , ALLAMA IQBAL TOWN, LAHORELCY 01010447177 PLS PKR 0.97 20-May-2000

1437 0015 Gulberg LahorePB 294-91-412495MASOOD ASLAM BHATTI155/S 24 HUSSAIN STREET, BHATTI PARK, ICHRA, LAHORE.LCY 01010428836 PLS PKR 390.98 21-May-2000

1438 0015 Gulberg LahorePB 272-76-589847MASOOD SABIRC/O, QAYYUM SABIR, GOVT BATALA, MUSLIM HIGH SCHOOL SAHIWALLCY 1010433197 PLS PKR 6801.92 24-May-2000

1439 0015 Gulberg LahorePB S.A.S FASHION PVT LTD.JAFFRIA TOWN, ALLAQA NAWAB SAHIB, 2 KM RAIWIND ROAD, LAHORELCY 2010475006 CURR PKR 2567.67 31-May-2000

1440 0015 Gulberg LahorePB 265090-152224SHAHZAD HAMEED196- HUNZA BLOCK, ALLAMA IQBAL TAOWN,LAHORELCY 1010436727 PLS PKR 0.78 3-Jun-2000

1441 0015 Gulberg LahorePB KHALID SARDAR49/W GULISTAN COLONY NO 1, FAISALABADLCY 2010468187 CURR PKR 3275.50 7-Jun-2000

1442 0015 Gulberg LahorePB SPORTS MONITOR19/302 GREEN WOOD STREET, SIALKOTLCY 2010473156 CURR PKR 999.54 11-Jun-2000

1443 0015 Gulberg LahorePB 244-76-619058SYED ALI FAIZAN GILANI15-SHAN ARCADE, 2ND FLOOR, 21 CIVIL CENTRE NEW GARDEN TOWN, LAHORELCY 1010415596 PLS PKR 686.44 18-Jun-2000

1444 0015 Gulberg LahorePB KHAWAJA KHALID OMER41-C-I, FAISAL TOWN LAHORE.LCY 1010430676 PLS PKR 32.36 18-Jun-2000

1445 0015 Gulberg LahorePB 278-74-138713MIAN AZEEM AHMADNAI ABADI TALAB KHANPUR, MULTAN ROAD, LAHORELCY 1010438586 PLS PKR 666.69 18-Jun-2000

1446 0015 Gulberg LahorePB OSAMA KHAN18-A, MIANMEER ROAD, LAHORELCY 1010453887 PLS PKR 1076.29 21-Jun-2000

1447 0015 Gulberg LahorePB 358-62-500458MUNIR AHMED364-B FAISAL TOWN, LAHORELCY 2010468526 CURR PKR 262.50 24-Jun-2000

1448 0015 Gulberg LahorePB ALIYA USMAN18-S GULBERG II, LAHORELCY 1010411796 PLS PKR 66.66 25-Jun-2000

1449 0015 Gulberg LahorePB 358-65-666216SHAMSHAD MUNIRM.N.H EXPORT, R.B-3, GROUND FLOOR, AWMI COMPLEX NGT, LAHORELCY 2010468537 CURR PKR 262.50 25-Jun-2000

1450 0015 Gulberg LahorePB 272-75-592769MUHAMMAD RASHIDHOUSE NO 65, SULTAN BAHO AHMAD COLONY, ALLAMA IQBAL TOWN LAHORELCY 1010415326 PLS PKR 0.64 28-Jun-2000

1451 0015 Gulberg LahorePB 276-77-424962WAQAS BUTTH NO I/1575 MOCHI GATE, LAHORELCY 1010415877 PLS PKR 1.58 28-Jun-2000

of 34

code Name

CNIC No/

Passport

No

Name AddressAccount

Number

Account

Type

( e.g

Current,

Saving,

Fixed or

any

other)

Instrume

nt Type

(DD,PO,F

DD,TDR,

CO)

Instrume

nt NO

Currency

(USD,EU

R,GBP,A

ED,JPY,

CHF,

PKR)

Rate

Type

(MTM,FC

SR)

FCS

Contract

No (if

any)

Rate of

PKR

conversi

on

Rate

applied

date

(DD-MON-

YYYY)

Amount

Outstand

ing

Eqv.PKR

surrende

red

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


S. No

NAME AND ADDRESS OF

DEPOSITORS

Nature of

Deposit

(LCY,UF

Z,FZ)


Last date of

deposit or

withdrawal

(DD-MON-

YYYY)


Branch

NAME

OF

PROVIN

CE

Reasons

if any,

why not

operated

upon


Bank Code : 1185

1452 0015 Gulberg LahorePB SLEEK INTERNATIONAL FASHION WEAR24-C-2 COLLEGE ROAD, TOWNSHIP, LAHORELCY 2010466097 CURR PKR 204.10 2-Jul-2000

1453 0015 Gulberg LahorePB H.H STEEL TRADERSH.H STEEL TRADERS, MAIN BOULEVARD, GULBERG II, LAHORELCY 2010467186 CURR PKR 69.50 2-Jul-2000

1454 0015 Gulberg LahorePB 269-76-444942SAIMA NASEER252-B, NEW TEMPLE ROAD, MUGHALPURA LAHORE.LCY 1010436666 PLS PKR 0.51 5-Jul-2000

1455 0015 Gulberg LahorePB 272-89-126687FARAH MUBASHIRFLAT NO 16, 2ND FLOOR, GALAXY SHOPPING CENTRE, LAHORE.LCY 1010438736 PLS PKR 0.15 5-Jul-2000

1456 0015 Gulberg LahorePB S JAVAID MUKHTARHOUSE NO 4-A/1, SAMANABAD, LAHORELCY 1010430297 PLS PKR 15.60 8-Jul-2000

1457 0015 Gulberg LahorePB ZULFIQAR ALIVILLAGE THATTA QUTBA, PO BHIRI KURD, GUJRANWALALCY 1010435586 PLS PKR 0.02 8-Jul-2000

1458 0015 Gulberg LahorePB ABDUL MAJEEDBAHRIA WALA, JITTA P.O, DISTT SHEIKHUPURA.LCY 1010435787 PLS PKR 1.05 8-Jul-2000

1459 0015 Gulberg LahorePB 291-88-764252MUNIR AHMEDVILLAGE KHATIWALA, PO SHEIKHUPURALCY 1010438166 PLS PKR 246.02 8-Jul-2000

1460 0015 Gulberg LahorePB 340-53-110552MUHAMMAD ANWAR SHAHIDH NO 33, ST NO 8, QAZI PARK, SHAHDRA LAHORE.LCY 1010440916 PLS PKR 587.28 12-Jul-2000

1461 0015 Gulberg LahorePB 270-56-175893RAJA TALAT MEHMOOD78/G, MODEL TOWN, LAHORELCY 1010442346 PLS PKR 98.82 19-Jul-2000

1462 0015 Gulberg LahorePB KHAWAJA JAVAID AHMADHOUSE NO 273-B, N-BLOCK, MAIN ROAD, FAISAL TOWN, LAHORELCY 01010439857 PLS PKR 415.67 2-Aug-2000

1463 0015 Gulberg LahorePB SARA ENTERPRISES565-X DHA, LAHORELCY 02010462426 CURR PKR 2325.00 2-Aug-2000

1464 0015 Gulberg LahorePB KHALID MUKHTAR RANA271 SIKENDAR BLOCK, ALLAMA IQBAL TOWN, LAHORELCY 1010433657 PLS PKR 2.31 3-Aug-2000

1465 0015 Gulberg LahorePB 267-56-141516MOHAMMAD MURTAZA152 I-C-I, TOWNSHIP, LAHORELCY 1010437526 PLS PKR 514.50 9-Aug-2000

1466 0015 Gulberg LahorePB 224-51-258190ANJUM JEHAN & KHURRAM SHEHZADC/O RASHID AHMAD AWAN, FIRDOUS MARKET, GULBERG III, LAHORELCY 1010442506 PLS PKR 0.98 9-Aug-2000

1467 0015 Gulberg LahorePB MISS SAIMA JAVAID AKRAMHOUSE NO 22, ST NO 5, FIRDOUS MARKET LAHORELCY 1010411526 PLS PKR 28.62 23-Aug-2000

1468 0015 Gulberg LahorePB M. ILYAS HOUSE NO 13, M ALI KILA STREET, ITTEFAQ COLONY, MUSLIM ROAD, SANDHALCY 1010444317 PLS PKR 0.27 23-Aug-2000

1469 0015 Gulberg LahorePB 2726692-446157MUHAMMAD FAROOQ MIR647-N, SHABAB CHOWK, SAMANABAD, LAHORE.LCY 01010442077 PLS PKR 0.10 6-Sep-2000

1470 0015 Gulberg LahorePB MUHAMMAD AMJADHOUSE NO 32, ST NO 1, GUNJ BAKSH PARK, BAND ROAD, LAHORELCY 02010462746 CURR PKR 482.00 6-Sep-2000

1471 0015 Gulberg LahorePB NASEEM BUKHARI117, RAZA BLOCK, ALLAMA IQBAL TOWN, LAHORELCY 02010467537 CURR PKR 1014.50 6-Sep-2000

1472 0015 Gulberg LahorePB FABNET TRADERS20-GANGA RAM, MANSION, THE MALL, LAHORELCY 02010468437 CURR PKR 2872.00 6-Sep-2000

1473 0015 Gulberg LahorePB AMIR HAFEEZC/O KIMS, 27-C-III, GULBERG III, LAHROELCY 01010417006 PLS PKR 863.94 14-Sep-2000

1474 0015 Gulberg LahorePB LIAQUAT ALI208-N, L-C-C-H-S, LAHORE CANTT.LCY 01010452616 PLS PKR 0.42 14-Sep-2000

1475 0015 Gulberg LahorePB CALDERON TEXTILE23/6 BAZAR ZARGRAN, OLD ANARKALI, LAHORELCY 02010449666 CURR PKR 275.00 14-Sep-2000

1476 0015 Gulberg LahorePB IQBAL BHATTIC/O DR MUHAMMAD SIDDIQI H NO E-16, ST NO 7-B, MUHAMMAD SULTAN PARK, LAHORE CANTT.LCY 01010417626 PLS PKR 736.27 20-Sep-2000

1477 0015 Gulberg LahorePB FAIZA CHAUDHRY577 Q-BLOCK, MODEL TOWN, LAHORELCY 01020096377 PLS PKR 0.78 23-Sep-2000

1478 0015 Gulberg LahorePB 346-93-346327AHMED IMRAN KHURSHIDRUPALI 4TH FLOOR, I.E.P BUILDING GULBERG III, LAHORELCY 01010441457 PLS PKR 1662.37 27-Sep-2000

1479 0015 Gulberg LahorePB 273-76236787MUHAMMAD IBRAR AHMAD7/B, ST NO 73, KRISHAN NAGAR LAHORELCY 01010418107 PLS PKR 1.66 1-Oct-2000

1480 0015 Gulberg LahorePB SHAZIA WASEEM62-V, DHA, LAHROELCY 01010447117 PLS PKR 9004.25 1-Oct-2000

1481 0015 Gulberg LahorePB NAVEED HUSSAIN71/B, C-3, GULBERG III, LAHORELCY 01010418186 PLS PKR 725.92 7-Oct-2000

1482 0015 Gulberg LahorePB 322-89-859787MUJAHID RAFIQUEST NO 7, HAZARI BAGH ROAD, PURANI BAKAR MANDI, AMEENABAD, MULTANLCY 01010441526 PLS PKR 2999.49 8-Oct-2000

1483 0015 Gulberg LahorePB NAJMA TUFAIL BUTT38-C, HUSSAIN CHOWK, GULBERG III, LAHORELCY 02010463037 CURR PKR 333.00 8-Oct-2000

1484 0015 Gulberg LahorePB MAHMOOD AKHTAR SAGGOO & DR SAEEDA AKHTAR327 BLOCK-M, MODEL TOWN, LAHORELCY 02010467646 CURR PKR 1275.00 8-Oct-2000

1485 0015 Gulberg LahorePB CH. ABDUL RASHIDHOUSE NO 229, FEROZPUR ROAD, LAHORELCY 02010473537 CURR PKR 1144.00 8-Oct-2000

1486 0015 Gulberg LahorePB MOBILE COMMUNICATIONS67/5, DIL MUHAMMAD ROAD, LAHORELCY 02010469497 CURR PKR 17.60 12-Oct-2000

1487 0015 Gulberg LahorePB 280-92-25977IFTIKHAR AHMEDHOUSE NO 525, GAS WALI, BAGER KOT, KASURLCY 1010416317 PLS PKR 0.09 22-Oct-2000

1488 0015 Gulberg LahorePB RASHID ALI 534-F BLOCK, GULSHAN RAVI, LAHORELCY 1010411536 PLS PKR 0.33 28-Oct-2000

1489 0015 Gulberg LahorePB M. MAQSOOD UL HASSAN60-E16/9, FAROOQ COLONY, WALTON ROAD, LAHORE CANTTLCY 2010468926 CURR PKR 17025.50 4-Nov-2000

1490 0015 Gulberg LahorePB ABDUL RAUFIDEAL GENERAL TRADING CO. PVT LTD. GULBERG III, LAHORELCY 1010411477 PLS PKR 1.97 4-Nov-2000

1491 0015 Gulberg LahorePB 273-66739326ARIF SAEED & ZAKIA ARIF7-C-II, P.G.C.H.S, LAHORE.LCY 1010418627 PLS PKR 3753.73 5-Nov-2000

1492 0015 Gulberg LahorePB RAG LINE PVT LTD57-T, GULBERG II, LAHORELCY 2010474177 CURR PKR 317.00 10-Nov-2000

1493 0015 Gulberg LahorePB 270-93-069011NASEEM EHSANHOUSE NO 22-6, GULBERG II, LAHORELCY 1010442366 PLS PKR 891.56 12-Nov-2000

1494 0015 Gulberg LahorePB BASHIRAN YAQOOBTHAY PIND, THAY ZAILDARAN, NEAR QUTAB SHAH, GULBERG III, LAHORELCY 1010411306 PLS PKR 0.58 15-Nov-2000

1495 0015 Gulberg LahorePB SYED HUSSAIN MASOOM3-A-3, GULBERG III, LAHORELCY 1010433087 PLS PKR 7753.91 22-Nov-2000

1496 0015 Gulberg LahorePB SAGHIR AHMEDQUARTER NO 7-4, AZIZ FATIMA HOSPITAL, GULSHAN COLONY, FAISALABADLCY 1010436906 PLS PKR 498.70 22-Nov-2000

1497 0015 Gulberg LahorePB 333-93-093402USAMA BIN ZIA17-2-T, GULBERG II, LAHORELCY 1010442586 PLS PKR 3312.25 22-Nov-2000

1498 0015 Gulberg LahorePB SADAF NASEERHOUSE NO 5, ST NO 67, DIL MUHAMMAD ROAD, LAHORELCY 1010449277 PLS PKR 756.92 22-Nov-2000

1499 0015 Gulberg LahorePB TRANSTECH LIMITEDSUITE NO 13, 3RD FLOOR, CIVIL CENTRE, SHAN ARCADE NEW GARDEN TOWN, LAHORELCY 2010465606 CURR PKR 1036.00 22-Nov-2000

1500 0015 Gulberg LahorePB 272-86-470724NUSRAT NIAZ & SHABAN KHURAM473-USMAN BLOCK, ALLAMA IQBAL TOWN, LAHORELCY 01010437746 PLS PKR 357.76 22-Nov-2000

1501 0015 Gulberg LahorePB 210-89-480732YAWAR FAIZ PARACHARUPAFAB LTD, TIBBA STOP 30 KM RAIWIND, LAHORELCY 01010438297 PLS PKR 0.02 22-Nov-2000

1502 0015 Gulberg LahorePB 269-77-479772ASIM BASHIRHOUSE NO 40, ST NO 1, MEHAR BLOCK, FATEH GARH LAHORELCY 1010433166 PLS PKR 415.73 27-Nov-2000

1503 0015 Gulberg LahorePB MUHAMMAD FAZALST NO 16, GHALLA GHULAM MUHAMMAD, GUJRANWALALCY 02010467326 CURR PKR 150.00 27-Nov-2000

1504 0015 Gulberg LahorePB 254-82-018516MUHAMMAD KHALIDMOZA LALA, MEHARCHAND, TEHSIL KAMALIA DISTT TOBA TEK SINGHLCY 01010412836 PLS PKR 0.03 7-Dec-2000

1505 0015 Gulberg LahorePB 270-93-427813HUMAIRA IQBAL MIANST NO 04, A-BLOCK, MACCA COLONY, GULBERG III, LAHORE.LCY 01010448716 PLS PKR 247.45 9-Dec-2000

1506 0015 Gulberg LahorePB 226-93-320238ARSHAD MAHMOOD3-A-3, GULBERG III, LAHORELCY 1010433097 PLS PKR 2735.66 18-Dec-2000

1507 0015 Gulberg LahorePB 253-73-483177ASIF RASHIDCHAK NO 284, G.B DIN PUR, VIA RAJANA, DISTT, TOBA TEK SINGHLCY 1010436756 PLS PKR 1.46 21-Dec-2000

1508 0015 Gulberg LahorePB FUTURE TRADEGOLDEN TOWER 2ND FLOOR GARDEN TOWN LAHORE.LCY PS PKR 30.46 11-Apr-2000

1509 0015 Gulberg LahorePB ZIAFCO HAMEED PLAZA DAVIS ROAD, LAHORELCY PS PKR 1900.00 5-Jul-2000

1510 0015 Gulberg LahorePB MOUZAM ALIHOUSE NO 64, B-BLOCK FAISAL TOWN, LAHORELCY PS PKR 3560.00 1-Sep-2000

1511 0016 Islamabad MainPB 104-51-106352IRSHAD BIBI H.NO.75,ST.NO.1,F-6/3, ISLAMABAD.LCY 1010529087 PLS PKR 6498.16 8-Aug-2000

1512 0016 Islamabad MainPB 217-72-435138KAMRAN ZAFAR QURESHIH.# 291, ST # 70, G-8/1,ISLAMABADLCY 1010529156 PLS PKR 619.80 18-Dec-2000

1513 0016 Islamabad MainPB 146-55-032868FAZAL ALI 68-W SAMA PLAZA BLUE AREA, ISLAMABADLCY 1010529293 PLS PKR 436.32 28-Jan-2000

1514 0016 Islamabad MainPB 135-58-353768FEE CHIN WONG.624, ST 44, G-9/1, ISLAMABAD.LCY 1010532129 PLS PKR 16405.43 14-Jun-2000

1515 0016 Islamabad MainPB 203-69-110638MR. NAVEED AHMED68-W, SAMA PLAZA, BLUE AREALCY 1010532977 PLS PKR 191.34 6-Jun-2000

1516 0016 Islamabad MainPB 121-93-429103ALI ASGHAR S/O GULAB KHANSHOP NO.6,MUJAHID PLAZA, 66-E,BLUE AREA,SLAMABADLCY 1010533108 PLS PKR 544.11 23-Nov-2000

1517 0016 Islamabad MainPB 107-75-082816AKHTAR ZEB KHANOFF#7 3RD FLOOR A A PLAZA,70-E BLUE AREA ISLAMBADLCY 1010533219 PLS PKR 140.02 21-Feb-2000

of 34

code Name

CNIC No/

Passport

No

Name AddressAccount

Number

Account

Type

( e.g

Current,

Saving,

Fixed or

any

other)

Instrume

nt Type

(DD,PO,F

DD,TDR,

CO)

Instrume

nt NO

Currency

(USD,EU

R,GBP,A

ED,JPY,

CHF,

PKR)

Rate

Type

(MTM,FC

SR)

FCS

Contract

No (if

any)

Rate of

PKR

conversi

on

Rate

applied

date

(DD-MON-

YYYY)

Amount

Outstand

ing

Eqv.PKR

surrende

red

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


S. No

NAME AND ADDRESS OF

DEPOSITORS

Nature of

Deposit

(LCY,UF

Z,FZ)


Last date of

deposit or

withdrawal

(DD-MON-

YYYY)


Branch

NAME

OF

PROVIN

CE

Reasons

if any,

why not

operated

upon


Bank Code : 1185

1518 0016 Islamabad MainPB 228-77-152208MR. NAEEM-UR-REHMANHOUSE # 07, STREET # 37, F-7/1, ISLAMABAD.LCY 1010533851 PLS PKR 890.26 15-Jul-2000

1519 0016 Islamabad MainPB 347-90-027180DR GHULAM SARWAR137-MALE HOSTEL, AGA KHAN UNIVERSITY HOSPITAL, STADIUM ROAD KARACHILCY 1010533961 PLS PKR 2604.21 2-Jun-2000

1520 0016 Islamabad MainPB 502-54-221850HASSAN ALI ESSANIH-NO-471 , ST # 51, G-9/1 ISLAMABADLCY 1010536803 PLS PKR 2698.07 20-Nov-2000

1521 0016 Islamabad MainPB 101-51-572341MOHAMMAD MURTAZA KHAN68-W SAMA PLAZA BLUE AREA, ISLAMABADLCY 1010537140 PLS PKR 21.12 27-Jun-2000

1522 0016 Islamabad MainPB 705-92-441110AMAAD ALI SHAHH.NO.205,ST NO.74,F-11/1, ISLAMABADLCY 1010537761 PLS PKR 2843.23 18-Jan-2000

1523 0016 Islamabad MainPB 123-74-137709MR. MOHAMMAD ZAKIR TAJ42-D, SECTOR NO 3,KHAYABAN-E-SIR-SYED, RAWALPINDILCY 1010538161 PLS PKR 72.63 21-Nov-2000

1524 0016 Islamabad MainPB 750-92-123931MR. FIDA HUSSAINFLATE# 7, 2ND FLOOR,UNITED PLAZA,BLUE AREA, ISLAMABAD.LCY 1010538287 PLS PKR 2493.71 20-Nov-2000

1525 0016 Islamabad MainPB 5616756174 MR. JUERGEN CLEMENS68-W, SAMA PLAZA, BLUE AREA,ISLAMABADLCY 1010539024 PLS PKR 3845.21 23-Oct-2000

1526 0016 Islamabad MainPB 101-70-335093HAARIS FAROOQI S/O ABDULLA FAROOQI68-W, SAMA PLAZA, BLUE AREA,ISLAMABADLCY 1010539430 PLS PKR 337.63 3-Nov-2000

1527 0016 Islamabad MainPB 213-73-275598MUHAMMAD SOHAIL ASLAMH.NO.831,ST.NO.01,DHERIHASSAN ABAD 46000,RAWALPINDI.LCY 1010539893 PLS PKR 874.51 19-Jan-2000

1528 0016 Islamabad MainPB 210-75-406665MUHAMMAD WASEEM ASHRAF242/G MAZHER UL QAYYUM ROAD,LALAZAR,RAWALPINDI.LCY 1010539908 PLS PKR 975.40 7-Sep-2000

1529 0016 Islamabad MainPB 344-88-255004NAUMAN AHMED360 ST 166, G-11/1, ISLAMABADLCY 1010539940 PLS PKR 2343.67 26-Dec-2000

1530 0016 Islamabad MainPB 210-60-305572ZULFIQAR ALI68-W SAMA PLAZA BLUE AREA, ISLAMABADLCY 1010540030 PLS PKR 222.21 25-Nov-2000

1531 0016 Islamabad MainPB 502-91-492717IMRAN AHMAD MR.H.BO.826,SECTOR I-10/2, ISLAMABAD.LCY 1010540045 PLS PKR 3142.03 16-Mar-2000

1532 0016 Islamabad MainPB 285-91-182601MUHAMMAD WAQAS ANWAR & KHAWARANWAR INDUSTRIES BEVERLAY CENTER, BLUE AREA ISLAMABADLCY 1010540066 PLS PKR 1172.42 13-May-2000

1533 0016 Islamabad MainPB 123-65-082875MR. ARIF HUSSAIN68-W, SAMA PLAZA, BLUE AREA,ISLAMABADLCY 1010540251 PLS PKR 265.32 8-Dec-2000

1534 0016 Islamabad MainPB 750-73-104977SITARA QAYYUMAGA HKAN EDUCATION SERVICE, KONODASS GILGIT.LCY 1010540624 PLS PKR 65.40 12-Sep-2000

1535 0016 Islamabad MainPB 710-74-093961KHAWAJA MUHAMMAD SARFRAZ68-W SAMA PLAZA BLUE AREA, ISLAMABADLCY 1010540782 PLS PKR 0.00 23-Dec-2000

1536 0016 Islamabad MainPB 101-51-312005MOHAMMAD ARIF BHATTIH.NO.963,ST NO.66,G-9/4, ISLAMABADLCY 1010541645 PLS PKR 162.18 30-Jun-2000

1537 0016 Islamabad MainPB 101-35-110303BASHARAT AHMED530 G-8/1, ISLAMABADLCY 1010542735 PLS PKR 1171.64 25-Nov-2000

1538 0016 Islamabad MainPB 215-75-347736AJMAL MAHMOOD ABBASIH.NO 5 GOAL MARKET G/7-4 ISLAMABADLCY 1010543087 PLS PKR 1092.11 20-Apr-2000

1539 0016 Islamabad MainPB A002125037 HASSAN ALI B.MOHAMMAD68-W, SAMA PLAZA, BLUE AREA,ISLAMABADLCY 1010545582 PLS PKR 6572.20 8-Jul-2000

1540 0016 Islamabad MainPB 516-35-194982ASAD RAHAT(M)& MOHAMMAD SHAFIQUEH.NO.200-B,ST.NO.50,F-10/4, ISLAMABADLCY 1010545603 PLS PKR 9967.56 16-Feb-2000

1541 0016 Islamabad MainPB 516-35-194982SAMEEN RAHAT(M)& MOHAMMAD SHAFIQUEH.NO.200-B,ST.NO.50,F-10/4, ISLAMABADLCY 1010545619 PLS PKR 9967.56 16-Feb-2000

1542 0016 Islamabad MainPB 516-35-194982SIDRAH SAQIB(M)& MOHAMMAD SHAFIQUEH.NO.200-B,ST.NO.50,F-10/4, ISLAMABADLCY 1010545624 PLS PKR 9967.56 16-Feb-2000

1543 0016 Islamabad MainPB NARGIS MUSAMOUNTAIN WOMEN HOSTAL, EAR SHIFA HOSPITAL, I-8/1, ST # 4, ISLAMABADLCY 1010545687 PLS PKR 2650.19 31-Jan-2000

1544 0016 Islamabad MainPB 274-57-336557MS ULFAT SIDDIQUE & JAVAID SIDDIQUEHOUSE NO 76,SECTOR B/5 KALYAL,MIRPUR A.KLCY 1010545887 PLS PKR 603.08 21-Jan-2000

1545 0016 Islamabad MainPB 101-66-165506GADOON SYNTHETIC MILLS LIMITEDBLOCK P-5, 1ST FLOOR SITARA, MARKET,MARKAZ G-7 ISLAMABADLCY 2010564929 CURR PKR 764.15 29-Aug-2000

1546 0016 Islamabad MainPB 211-60-421305MRS. SHAMIM ASLAMH NO 2, STREET # 43,F-8/1 ISLAMABADLCY 2010589430 CURR PKR 5.38 11-Aug-2000

1547 0016 Islamabad MainPB 253-91-198780SAIF UR REHMANHOUSE.NO.1175,I-10/4,ISLAMABAD.LCY 2010590156 CURR PKR 258.64 23-May-2000

1548 0016 Islamabad MainPB 123-88-053655CLICKART COMMUNICATIONS68-W, SAMA PLAZA, BLUE AREA,ISLAMABADLCY 2010590219 CURR PKR 2.25 29-Nov-2000

1549 0016 Islamabad MainPB 701-94-040471NEW MILLENIUM COMPUTER SERVICESOFFICE NO 11,IST FLOOR, MUJAHID PLAZA,BLUE AREA ISLAMABADLCY 2010599314 CURR PKR 39.00 31-Oct-2000

1550 0016 Islamabad MainPB PAK AGILER INTERNATIONALH.NO.207,MARGALLA TOWN,ISLAMABAD.LCY 2010599603 CURR PKR 230.00 7-Oct-2000

1551 0016 Islamabad MainPB 210-71-440738M/S HILL TECHSHOP NO 3, FAZAL PLAZA,TULSA ROADRAWALPINDILCY 2010599693 CURR PKR 392.00 20-Jul-2000

1552 0016 Islamabad MainPB 101-55-427929MRS.SADIA AFTABHOUSE NO 19,ST,37, F-8/1,ISLAMABADLCY 2010599735 CURR PKR 11766.00 26-Apr-2000

1553 0016 Islamabad MainPB 211-69-121143M/S SAMS TELECOM40- MARVI ROAD,F-7/1, ISLAMABADLCY 2010601245 CURR PKR 287.00 17-Feb-2000

1554 0016 Islamabad MainPB 211-69-121143M/S GENERAL ELECTRONICS COMPANY40- MARVI ROAD,F-7/1, ISLAMABADLCY 2010601251 CURR PKR 787.00 17-Feb-2000

1555 0016 Islamabad MainPB 273-63-217796CAPS INTERNATIONAL68-W SAMA PLAZA BLUE AREA, ISLAMABADLCY 2010602140 CURR PKR 2044.00 29-May-2000

1556 0016 Islamabad MainPB 101-57-609992SAFA CYBER CITY68-W SAMA PLAZA BLUE AREA, ISLAMABADLCY 2010602356 CURR PKR 1015.00 31-Nov-2000

1557 0016 Islamabad MainPB 294-92-127969M/S SYED CORPORATIONOFFICE NO 13B, MEZZANINE FLOOR, ITTEHAD CENTRE, FAZAL-E-HAQ ROAD,BLUE AREA ISLAMABADLCY 2010602761 CURR PKR 3202.00 30-Dec-2000

1558 0016 Islamabad MainPB 514-42-068590MR. FASIH BOKHARI68-W, SAMA PLAZA, BLUE AREA,ISLAMABADLCY 2010603003 CURR PKR 1225.00 10-Jan-2000

1559 0016 Islamabad MainPB 300-65-113016M/S MODREN ENGINEERINGSHOP # 7, BLOCK B,I & T CENTRE, F-10 MARKAZ,SLAMABAD-LCY 2010603030 CURR PKR 1962.00 26-Jul-2000

1560 0016 Islamabad MainPB 517-91-452428AMIR KHAN 2287 ST. # 4, AZAM TOWN, SWIFT ROAD KARACHILCY 2010604577 CURR PKR 125.00 11-Aug-2000

1561 0016 Islamabad MainPB 231-88-334327MOHAMMAD ANWARC/O. BDS SUITE # 5 & 6,GONDAL PLAZA, 97- BLUE AREA,ISLAMABAD.LCY 2010604582 CURR PKR 3742.00 26-May-2000

1562 0016 Islamabad MainPB 210-70-742381

AYESHA

FAHD FLAT NO.16,AGHAZ CENTRE,F-8, MARKAZ,ISLAMABAD.LCY 2010604624 CURR PKR 358.00 10-Apr-2000

1563 0016 Islamabad MainPB 627-91-232269AL-IZZAT TRADERS (COLLECTION A/C)SHOP # 48, GUL PLAZA,ABDUL SATTAR ROAD, QUETTA-LCY 2010604824 CURR PKR 725.00 8-May-2000

1564 0016 Islamabad MainPB 502-91-492717IN-TIME SYSTEMS & SOLUTIONS826,MAIN KHAYABAN-E-JAUHAR, -10/2,ISLAMABAD.LCY 2010604935 CURR PKR 609.00 30-Jun-2000

1565 0016 Islamabad MainPB 211-62-102328M.M.CLOTHIERS68-W, SAMA PLAZA, BLUE AREA,ISLAMABADLCY 2010605114 CURR PKR 738.00 3-Jul-2000

1566 0016 Islamabad MainPB 269-93-397935AQUA CARE PIRACHA HOUSE, SHAFIQ STREET, SALES, MARKITING & CO.,MUGHAL PURA, LAHORE.--LCY 2010605398 CURR PKR 515.00 7-Aug-2000

1567 0016 Islamabad MainPB 101-53-594678QALAM INTERNATIONAL15-G,ITTEHAD CENTRE,BLUE AREA,ISLAMABAD.LCY 2010605540 CURR PKR 1460.00 29-Feb-2000

1568 0016 Islamabad MainPB NIPPON HOME CARESAMA PLAZA, BLUE AREA ISLAMABADLCY 2010606472 CURR PKR 209.00 6-Oct-2000

1569 0016 Islamabad MainPB ZESHAN ALI H.NO.22,STREET NO.35,G-6/2, ISLAMABADLCY 2010609377 CURR PKR 10571.00 25-May-2000

1570 0016 Islamabad MainPB 135-86-016002GLOBAL RELIANCE (PVT) LTD.H.NO.4-A,ST.NO.31,F-7/1, ISLAMABADLCY 2010609830 CURR PKR 380.80 3-Jan-2000

1571 0016 Islamabad MainPB 512-53-087052AGRO OIL EXTRACTION INDUSTRIESCHASMA ROAD D.I.KHANLCY 2010610114 CURR PKR 1101.00 12-Aug-2000

1572 0016 Islamabad MainPB 61101-74074227-7MTN HOUSING PROJECT5-B, MEZZANINE FLOOR,SARDAR BEGUM CHAMBER ( ABOVE MALIKINTERIOR) BLUE AREA ISLAMABAD.--LCY 2010610998 CURR PKR 3063.00 23-Jun-2000

1573 0016 Islamabad MainPB 285-90-370447CH.MUHAMMAD WASEEM (COLLECTION68-W SAMA PLAZA BLUE AREA, ISLAMABADLCY 2010611329 CURR PKR 2.00 7-Oct-2000

1574 0016 Islamabad MainPB MR.MUBARIK HUSSAIN

TAJ

CHOWK,MI LCY 2010611908 CURR PKR 16178.00 25-Aug-2000

1575 0016 Islamabad MainPB PS REPORT LCY DD 500/44 PKR 5000.00 24-Jun-2000

1576 0016 Islamabad MainPB FRANCE EMBASSY LCY DD 629/4 PKR 2650.00 23-Feb-2000

1577 0016 Islamabad MainPB HBL BLUE AREA ISD LCY DD 539/10 PKR 1600.00 29-Feb-2000

1578 0016 Islamabad MainPB CANADA HC LCY DD 117/92 PKR 2600.00 23-May-2000

1579 0016 Islamabad MainPB M/S RGSH LCY DD 655/53 PKR 1000.00 24-Jun-2000

1580 0016 Islamabad MainPB ABDUL RAUF LCY DD 595/2 PKR 500.00 15-Mar-2000

1581 0017 Sheikhupura PB KHAWAJ MUHAMMAD PERVAIZLCY 1.011E+09 PLS PKR 227.55

1582 0017 Sheikhupura PB IMRAN AZIZ LCY 1.011E+09 PLS PKR 1586.35

1583 0017 Sheikhupura PB MALIK IMRAN FAISAL LCY 1.011E+09 PLS PKR 267.09

of 34

code Name

CNIC No/

Passport

No

Name AddressAccount

Number

Account

Type

( e.g

Current,

Saving,

Fixed or

any

other)

Instrume

nt Type

(DD,PO,F

DD,TDR,

CO)

Instrume

nt NO

Currency

(USD,EU

R,GBP,A

ED,JPY,

CHF,

PKR)

Rate

Type

(MTM,FC

SR)

FCS

Contract

No (if

any)

Rate of

PKR

conversi

on

Rate

applied

date

(DD-MON-

YYYY)

Amount

Outstand

ing

Eqv.PKR

surrende

red

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


S. No

NAME AND ADDRESS OF

DEPOSITORS

Nature of

Deposit

(LCY,UF

Z,FZ)


Last date of

deposit or

withdrawal

(DD-MON-

YYYY)


Branch

NAME

OF

PROVIN

CE

Reasons

if any,

why not

operated

upon


Bank Code : 1185

1584 0017 Sheikhupura PB AKBER ALI LCY 1.011E+09 PLS PKR 490.88

1585 0017 Sheikhupura PB MUHAMMAD ZAFAR IQBALLCY 1.011E+09 PLS PKR 2368.36

1586 0017 Sheikhupura PB AHMED HASSAN LCY 1.011E+09 PLS PKR 14.36

1587 0017 Sheikhupura PB MUHAMMAD ABDUL SALAMLCY 1.011E+09 PLS PKR 657.64

1588 0017 Sheikhupura PB NAZIA FATIMA MELLU LCY 1.011E+09 PLS PKR 1051.34

1589 0017 Sheikhupura PB BILAL MEHMOOD AKBER LCY 1.011E+09 PLS PKR 128.04

1590 0017 Sheikhupura PB S.M.SHAFIQUE ALI SHAH LCY 1.03E+09 PLS PKR 128.51

1591 0017 Sheikhupura PB M/S BHATTI TRADERS LCY 2.011E+09 CURR PKR 1562.50

1592 0017 Sheikhupura PB SHAHID FAROOQ LCY 2.011E+09 CURR PKR 500.00

1593 0017 Sheikhupura PB M/S REHMAN TRADERS LCY 2.011E+09 CURR PKR 200.00

1594 0017 Sheikhupura PB JAN ALI LCY 2.011E+09 CURR PKR 4225.00

1595 0017 Sheikhupura PB MUHAMMAD ASHFAQ LCY 2.011E+09 CURR PKR 112.50

1596 0017 Sheikhupura PB LCY DD PKR 89.00

1597 0017 Sheikhupura PB LCY PO PKR 834.97

1598 0018 Sukkur Main SD 409-93-235802 MOHAMMAD AYOUB MR AYOUB AUTO WORKS, SOOKHA TALAB, SUKKURLCY 01010811508 PLS PKR 1615.36 31-Mar-1998

1599 0018 Sukkur Main SD 417-68-149158 NIZAM COMMISSION SHOP SHAIKH MOHALLAH, PANOAKILLCY 01010812198 PLS PKR 739.31 31-Mar-1998

1600 0018 Sukkur Main SD 409-60-002903 MOHAMMAD AHMED S/O ABDUL HAFEEZ B-29/35-36, JILLANI ROAD, SUKKURLCY 01010812203PLS PKR 245.23 4-Apr-1998

1601 0018 Sukkur Main SD 403-89-199462 DR ALI NAWAZHOUSE NO 13-8-S M C H S AIR PORT, ROAD SUKKURLCY 01010812687 PLS PKR 670.05 01-May-2000

1602 0018 Sukkur Main SD 409-41-233052 MUHAMMED HAROON TABANIRAHIM PALAZA, NEW GOTH, SUKKURLCY 01010812977 PLS PKR 525.23 15-Mar-2000

1603 0018 Sukkur Main SD 409-84-318091 ARSHAD S/O MUHAMMED AFZAL. C/O AL-MADINA GOLD SMITH, OPPT UBL FRERE ROAD, SUKKURLCY 01010813045PLS PKR 1262.97 1-Jun-1998

1604 0018 Sukkur Main SD 409-91-134277 MOHAMMED YAMIN MILLITORY QUARTER, TAKKER MUHALLAH NEAR CHAND MASJID, SUKKURLCY 01010813529PLS PKR 1686.99 18-Oct-2000

1605 0018 Sukkur Main SD 409-92-002910 MUHAMMED MOHSIN SHAIKH HOUSE NO- 2935/36, JEELANI ROAD, SUKKURLCY 01010813603PLS PKR 1909.37 12-Jul-2000

1606 0018 Sukkur Main SD 45504-1087059-9 NAZEER AHMED POST OFFICE AND JHAN KHAN, TALUKA LUKHI DISST SHIKAR PUR,LCY 01010813735 PLS PKR 17.99 4-May-1999

1607 0018 Sukkur Main SD 322-62-237602 ABDUL RAUF A-107, SINDHI CO-OPERATIVE SOCIETY, SUKKURLCY 01010814561PLS PKR 729.10 03-July-2000

1608 0018 Sukkur Main SD 416-71-173164 MOHD HASSAN ALI MANGRIO PO SANGRAR VIA ROHRI DISTT, SUKKURLCY 01010815514PLS PKR 18.69 21-Sep-2000

1609 0018 Sukkur Main SD 439-60-224338 M.RAZA ABBASI.C/O CHIEF MANGER I.D.B.P,REDL, SUKKURLCY 01010815872 PLS PKR 665.43 10-Mar-2000

1610 0018 Sukkur Main SD 409-74-154600 MOHAMMAD AMIR MR.HOUSE NO -D-887 JHAMANDAS, ROAD GHARIBABD SUKKURLCY 01010815893PLS PKR 587.50 28-sept-2000

1611 0018 Sukkur Main SD 410-75-064950 MIS UME LAIALAHOUSE NO 16/A OPPOSITE, RAILWAY HOSPITAL SUKKURLCY 01010816251 PLS PKR 96.65 17-Jun-1999

1612 0018 Sukkur Main SD 416-76-212399 JETHO MAL HINDU MOHALLAH, KANDHRA TALUKA, ROHRI, SUKKURLCY 01010816308 PLS PKR 1844.33 14-Mar-2000

1613 0018 Sukkur Main SD 411-46-002870 M. JALIL AWANR.B.U.T. CIVIL HOSPITAL, SHIKARPURLCY 01010816356PLS PKR 587.50 20-Mar-2000

1614 0018 Sukkur Main SD 409-89-147039HAJI YAR MUHAMMAD MR. CAFE CHOHAN HOTEL, NEAR JIND PEER, OLD SUKKURLCY 01010819398 PLS PKR 361.54 8-Feb-2000

1615 0018 Sukkur Main SD 409-88-168854 BASHIR AHMEDGOLE TAKRI, BHOOSA LINE, SUKKURLCY 01010819619 PLS PKR 7.64 06-Jan-2000

1616 0018 Sukkur Main SD 705-34-319257 M.ANWARLAHRI DAK KHANA MANGLA, COLONY TEHSIL DISTT. MIRPUR, AZAD KASHMIR.LCY 01010819729PLS PKR 113.66 27-Sep-2000

1617 0018 Sukkur Main SD JAMAL AHMED (M) M JAFFAR (GH NO R- 118, DELUXE BANGALOWS SCHEME NO -33, KARACHI. WRONGLCY 01010832487 PLS PKR 10639.79 29-Jul-2000

1618 0018 Sukkur Main SD 403-91-002473 SYED SADIQ ALI SHAH GOTH BARGAH POST& TALUKA, ROHRI, DIST: SUKKURLCY 01010833451 PLS PKR 2386.32 5-May-1998

1619 0018 Sukkur Main SD 501-71-222347 SARDAR ROSHAN SINGH ANANDFLOOR ANNEX NEW JUBLIEE, INSURANCE BUILDING I.I.CHUNDRIGAR, KARACHI. 487LCY 01010833487 PLS PKR 2208.21 1-Dec-1998

1620 0018 Sukkur Main SD 516-65-006563NADEEM ABDUL SALAMA/12, DALMIA ARCADE, SHAHEED-E-MILAT ROAD, KARACHI. WRONGLCY 01010833624 PLS PKR 683.73 28-Mar-2000

1621 0018 Sukkur Main SD 409-86-132369 AB.RAZZAQH.NO #A-1410 QURESHI ROAD, OLD SUKKURLCY 01010833630 PLS PKR 331.15 10-Apr-2000

1622 0018 Sukkur Main SD 409-51-023095 AIJAZ AHMED SHAIKHA-1737/2, MIYANI ROAD SUKKUR WRONGLCY 01030015824 PLS PKR 7.51 04-Oct-1999

1623 0018 Sukkur Main SD 516-41-41801ISLAMUDDIN SHAIKHHOUSE NO A/12 DALMIN STREET, SHAHEED E MILAT ROAD KARACHI, WRONGLCY 02010819603 CURR PKR 50.00 28-Sep-1999

1624 0018 Sukkur Main SD 309-92-029555 HOTEL INTER PAK INNBARRAGE ROAD, SUKKURLCY 02010819798 CURR PKR 4212.43 31-Mar-2000

1625 0018 Sukkur Main SD 409-69-323812 TARIQ JAVEDBROHI STREET, RACE COURCE ROAD, SUKKUR.LCY 02010820051 CURR PKR 4150.00 03-Dec-1997

1626 0018 Sukkur Main SD 409-91-122733 M.ASIF HOUSE NO B-142 BABERKI BAZAR, SUKKURLCY 02010820293 CURR PKR 225.00 10-Jul-2000

1627 0018 Sukkur Main SD 439-92-203166 AIL MALL SHOP NO 55 A-Q MARKET, SUKKUR.LCY 02010820419 CURR PKR 150.00 12-Jan-1998

1628 0018 Sukkur Main SD 409-60-167372 WAQAR CORPSHOP NO 281/23, BUNDER ROAD SUKKURLCY 02010820598 CURR PKR 12.23 2-Feb-1998

1629 0018 Sukkur Main SD DARUL SHIFA HOSPITALNEAR MUNICIPAL CORPORATION, SUKKUR.LCY 02010820645CURR PKR 134.82 18-Feb-1998

1630 0018 Sukkur Main SD 409-39-100255 AB.HAKEEMHOUSE NO E-101, NEW GOTH SHIKARPUR ROAD, SHIKARPUR.LCY 02010820693 CURR PKR 502.00 06-Oct-1999

1631 0018 Sukkur Main SD 409-64-086041 FAROOQ ATIF MEMONNO -52, MILLITORY ROAD, SUKKUR.LCY 02010820740 CURR PKR 225.00 05-Jun-1999

1632 0018 Sukkur Main SD 439-89-221954 SHAVAK RAMPOLICE STATION ROAD, PIRJO GOTH, DIST KHAIRPURLCY 02010820830 CURR PKR 150.00 8-Feb-2000

1633 0018 Sukkur Main SD 439-86-320226 SHAHEEN TRDSHOP NO- 52, ANAJ MANDI, KHAIR PUR.LCY 02010820914 CURR PKR 780.00 12-May-1998

1634 0018 Sukkur Main SD 403-45-035533 ZAMIR AHMED SHAIKHH#100, MILITARY ROAD, SUKKUR.LCY 02010820956 CURR PKR 2030.00 04-Jun-1998

1635 0018 Sukkur Main SD 409-44-057119 M/S RAMZAN & COOPP SADHU BELLA BUNDER ROAD, SUKKUR 21051LCY 02010820961CURR PKR 471.00 27-May-1999

1636 0018 Sukkur Main SD 411-59-093714A.SATTAR ARAINFATEH SHAH STREET, SYED MUHALLAH, KHANPUR DISST SHIKARPUR. 1203LCY 02010821066CURR PKR 150.00 22-Feb-2000

1637 0018 Sukkur Main SD 486-53-159791 ASIF CONST & COFLAT # 202, BILLAVS TERRACE, RASHID MINHAS ROAD, GHULSHAN-E-IQBAL, KARACHI. 1230LCY 02010821203 CURR PKR 150.00 07-Oct-1999

1638 0018 Sukkur Main SD 409-49-045629 KHALID HYDER MEMONNEAR PARADISE CENIMA, BARRIAGE ROAD, SUKKUR.1245LCY 02010821230 CURR PKR 150.00 14-May-1999

1639 0018 Sukkur Main SD 512-46-175926 7RAJA TEA CMPTAJ MANZIL, NEAR SAYED MANZIL, JAMILA STREET KARACHI 1293LCY 02010821245CURR PKR 150.00 12-Oct-1998

1640 0018 Sukkur Main SD 409-55-152986 HUSSAIN BUX SHAIKLHPLOT NO- 79/81, GOLIMAR SUKKUR. 1445LCY 02010821251CURR PKR 150.00 22-Aug-1998

1641 0018 Sukkur Main SD 449-6315084013-3ALI MURAD DHAREJOA PAK CHAMBERS WEST WHARF ROAD, KARACHI-74000 1556LCY 02010821293 CURR PKR 150.00 22-Oct-1998

1642 0018 Sukkur Main SD 462-86-095445 MEHRAN TRADERSHOUSE NO-C-35, CITIZEN COLONY, HYDERABAD 1582LCY 02010821445 CURR PKR 2002.00 01-Sep-1998

1643 0018 Sukkur Main SD 409-52-014673 F&S INDUSTRIES (PVT) LTD.HOUSE NO-A-3, BEHIND CIVIL HOSPITAL, KASHANA-E-NOOR PARSI COLONY SUKKUR. 1756LCY 02010821556CURR PKR 3250.00 18-Sep-1998

1644 0018 Sukkur Main SD 409-93-213789 KEELASH BABOO NANKANISHOP #02, KHUSHI MOHAMMAD MARKET, SARAFA BAZAR SUKKUR. 1803LCY 02010821582 CURR PKR 100.00 09-Feb-1999

1645 0018 Sukkur Main SD 409-89-091197 AGHA SIAFULLAH PATHANMASHALLAH BUILDING, KEKCHAND STREET, JINNAH CHOWK SUKKUR.1824LCY 02010821756 CURR PKR 225.00 23-Nov-1998

1646 0018 Sukkur Main SD 439-87-173520 JAFFAR GOLDSMITHMAHAR MUHALLA P.O PARYALO, DISCT; KHAIRPUR. 1845LCY 02010821803 CURR PKR 870.00 21-Jul-1999

1647 0018 Sukkur Main SD 409-93-142861 AB, GHAFFARSARAFA BAZAR SUKKUR, SUKKUR.1935LCY 02010821824 CURR PKR 100.00 03-Feb-1999

1648 0018 Sukkur Main SD 288-86-019532 M.MOOSA MAHARVILLAGE & P/O AMIR PUR KHURD, TEHSIL WAZIRABAD DISTT; GUJRANWALA.LCY 2.011E+09 CURR PKR 100.00 29-Sep-2000

1649 0018 Sukkur Main SD 288-86-019532 ASIF GOLDSMITHVILLAGE & P/O AMIR PUR KHURD, TEHSIL WAZIRABAD DISTT; GUJRANWALA.1961LCY 2.011E+09 CURR PKR 225.00 15-Sep-1999

of 34

code Name

CNIC No/

Passport

No

Name AddressAccount

Number

Account

Type

( e.g

Current,

Saving,

Fixed or

any

other)

Instrume

nt Type

(DD,PO,F

DD,TDR,

CO)

Instrume

nt NO

Currency

(USD,EU

R,GBP,A

ED,JPY,

CHF,

PKR)

Rate

Type

(MTM,FC

SR)

FCS

Contract

No (if

any)

Rate of

PKR

conversi

on

Rate

applied

date

(DD-MON-

YYYY)

Amount

Outstand

ing

Eqv.PKR

surrende

red

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


S. No

NAME AND ADDRESS OF

DEPOSITORS

Nature of

Deposit

(LCY,UF

Z,FZ)


Last date of

deposit or

withdrawal

(DD-MON-

YYYY)


Branch

NAME

OF

PROVIN

CE

Reasons

if any,

why not

operated

upon


Bank Code : 1185

1650 0018 Sukkur Main SD 409-62-000953 MAQSOOD AHMED CHEEMASHOP NO 51/01 AGHA QADIRDAD MARKEET, SUKKUR. 2019LCY 2.011E+09 CURR PKR 1333.00 19-Jul-1999

1651 0018 Sukkur Main SD 409-91-112477 FAISLA TRDSHOP # 786 BILAL CHOWEK OLD SUKKUR. 2135LCY 2.011E+09 CURR PKR 470.00 17-Mar-1999

1652 0018 Sukkur Main SD 409-86-006795 M/S HASSN ADVERTIZERS.HOUSE NO D-1380 WARI TAR ROAD, SUKKUR.2156LCY 2.011E+09 CURR PKR 363.00 29-Mar-2000

1653 0018 Sukkur Main SD 409-56-201393 M.TUFAIL B-3469/4 BARRAGE ROAD, SUKKUR. 2219LCY 2.011E+09 CURR PKR 600.00 8-Sep-1999

1654 0018 Sukkur Main SD 520-79-587556 HASNAIN CORPBARI CHOWK - BANGLOW MAHAR, ALI BUX ROHRI, DIST: SUKKUR 2224LCY 2.011E+09 CURR PKR 225.00 4-Jan-2000

1655 0018 Sukkur Main SD 520-93-417450 M.KHAN HOUSE NO 51/1, QUAIDA-ABAD, KARACHI.2377LCY 2.011E+09 CURR PKR 100.00 23-Dec-1999

1656 0018 Sukkur Main SD 409-56-165818 AZIZULLAHHOUSE # 13-189 SHAHI BAZAR, SUKKUR.2403LCY 2.011E+09 CURR PKR 2100.00 17-Jun-1999

1657 0018 Sukkur Main SD 409-70-029920 M. JAFFAR KHANX-125 STT: NO 06, AZAM TOWN NO 44 KARACHI.2451LCY 2.011E+09 CURR PKR 100.00 12-Jul-1999

1658 0018 Sukkur Main SD 641-90-003303 AB.JALIL KHANMUHALLAH SRAI KARAM ALI KHAN, CITY P.O KOTEJI, KHAIRPUR 2535LCY 2.011E+09 CURR PKR 1358.00 09-Aug-1999

1659 0018 Sukkur Main SD 409-52-143098 FAZAL HUSSAIN LASHARIHOUSE# C-350, TEKCHAND STREET, SUKKUR.2582LCY 2.011E+09 CURR PKR 100.00 25-Sep-1999

1660 0018 Sukkur Main SD 518-63-345033 M. JAMIL HOUSE NO A-12, BEVERLY ESTATE, PLOT NO F-24 BLOCK-9 CLIFTON KARACHI.LCY 2.011E+09 CURR PKR 600.00 6-May-2000

1661 0018 Sukkur Main SD YAR M. SAHAIKH MUNSHI MUHALLAH, KHAIRPUR MIRSLCY 2.011E+09 CURR PKR 125.00 20-Jan-2000

1662 0018 Sukkur Main SD SINDH PUNJAB COMM SHPSHAHEED GUNJ, SUKKUR. 5714LCY 2.011E+09 CURR PKR 1150.00 01-Jan-2000

1663 0018 Sukkur Main SD 409-93-002871 JAWED ELECTRONICSHOUSE NO-B-1243, U.B.L STREET, NISHTER ROAD SUKKUR. 6093LCY 2.011E+09 CURR PKR 150.00 31-Mar-2000

1664 0018 Sukkur Main SD 450-93-013082 RAM CHANDHOUSE NO : D-79, CITIZEN COLONY, HYDERABAD. WRONGLCY 2.011E+09 CURR PKR 225.00 17-Mar-1999

1665 0018 Sukkur Main SD 602-67-170738 TANVEER FAROOQINEAR TAJ PETROLEUM SERVICES, ALI WAHAN ROHRI, SUKKURLCY 2.011E+09 CURR PKR 150.00 03-Jan-1998

1666 0018 Sukkur Main SD 415-78-159087 AGHA ZARRAR KHANKACHARI ROAD, NEAR BUS STAND, TANDO THABAI GHOTKILCY 2.011E+09 CURR PKR 2150.00 13-Jan-1998

1667 0018 Sukkur Main SD 416-60-011520 RASID AHMED KHANSHOP NO-2809, BHUTTA STREET, SARAFA BAZAR SUKKUR LCY 2.011E+09 CURR PKR 4150.00 28-Jul-1998

1668 0018 Sukkur Main SD 520-86-222833 FAROOQ QURESHIBALDIA PLAZA ROOM NO-9, CLOCK TOWER, SUKKUR 6514LCY 2.011E+09 CURR PKR 1225.00 18-Feb-1999

1669 0018 Sukkur Main SD DECO FURNITURESHOP NO 88 A.Q MARKET, SUKKUR 6472. 6645LCY 2.011E+09 CURR PKR 150.00 22-Jun-1999

1670 0018 Sukkur Main SD MUKHTAR AHMEDH # NO 1930/5 KATTI BAZZAR, SUKKUR. 6651LCY 2.011E+09 CURR PKR 1150.00 30-Nov-1998

1671 0018 Sukkur Main SD 491-60-001933 96VISHAL TRDB SINDHI CO-OPERATIE HOUSING SOCIETY, SUKKUR. 6798LCY 2.011E+09 CURR PKR 225.00 28-Jan-1999

1672 0018 Sukkur Main SD 409-86-002877 SOHAIL AHMED MEMONZAFAR TRADER OPP;JAMIA MASJID, SUKKUR 6830LCY 2.011E+09 CURR PKR 150.00 31-May-2000

1673 0018 Sukkur Main SD 261-48-394126M.BASHIRKATI BAZAR, SUKKUR.LCY 2.011E+09 CURR PKR 2100.00 27-Mar-1999

1674 0018 Sukkur Main SD 409-68-064620 MANSOOR AHMEDHOUSE NO.1227 JHAMAN DAS, ROAD GHARIB ABAD SUKKURLCY 2.011E+09 CURR PKR 202.00 05-Jun-1999

1675 0018 Sukkur Main SD 43104-0888408-3 SHAH DRUG AGENCYGOTH GHULAM MOHD BANGWAR, DISTT KASHMORE, DISTT KASHMORE.LCY 2.011E+09 CURR PKR 200.00 . 25-Apr-2000

1676 0018 Sukkur Main SD NOOR ASGHAR LCY 2.011E+09 CURR PKR 225.00 22-Mar-2000

1677 0019 FJR HyderabadSD 449-91-427000MR.SAFDAR ALI S/O GHULAM HUSSAINC/O IBRAT OFFICE HYDERABADLCY 1.011E+09 PLS PKR 923.09 5-May-1999

1678 0019 FJR HyderabadSD 449-39-093534MR. AKHLAQ AHMED & ZUBEDA BEGUMDEFENCE PLAZA FATIMA JINNAH ROADLCY 101051903 PLS PKR 58.83 21-Dec-2000

1679 0019 FJR HyderabadSD 450-29-161742MS. SHABNUM AQEELH.NO.104/C,THIRD FLOOR,GUL CENTRE,THANDI SARAK HYDLCY 1.011E+09 PLS PKR 27.92 16-Aug-2000

1680 0019 FJR HyderabadSD 484-93-171308MRS. NEELOFAR ROSHAN ALIB.NO.4,AMINABAD COLONY,KALI MORE,HYDERABADLCY 1.011E+09 PLS PKR 986.57 8-Mar-2000

1681 0019 FJR HyderabadSD 449-92-332369SYED JAMEEL RASHDIH.NO.163/3,PREM PARK,LIAQAT ROAD,CIVIL LINES,HYDERABADLCY 1.011E+09 PLS PKR 425.47 15-Jul-2000

1682 0019 FJR HyderabadSD 449-29-131281ACCOUNTS CONSULTANT CO.B-63,MEZZANINE FLOOR,TAYYAB COMPLEX,HYDERABADLCY 1.011E+09 PLS PKR 1614.32 10-Mar-2000

1683 0019 FJR HyderabadSD 517-51-109422MR. VASDEV S/O KHAJOOMALFLAT NO.5,MUHALLA TARIQ COMPLEX,TANDO WALI MOD,HYDLCY 1.011E+09 PLS PKR 571.89 8-Oct-2000

1684 0019 FJR HyderabadSD 450-39-126942MR. ABDUL MATEEN S/O MUHAMMAD KHANB.NO.504/A,FIRE BIRGADIER ROAD,HYDERABADLCY 2.011E+09 CURR PKR 1525.00 2-Mar-2001

1685 0019 FJR HyderabadSD 463-87-160958 MR.MUHAMMAD AMIN DARS DARS HOUSE,EID GAH ROAD,TANDO ALLAHYARLCY 2.011E+09 CURR PKR 855.00 18-Sep-2000

1686 0019 FJR HyderabadSD 463-87-160958SIKANDAR ALI MEMONKOTRI CITY LCY 2.011E+09 CURR PKR 824.00 21-Apr-2000

1687 0019 FJR HyderabadSD 433-51-076755DR. RAEES AHSAN MUSHTAQB.NO.11,DEFENCE COLONY,THANID SARAK HYDERABADLCY 2.011E+09 CURR PKR 200.00 19-Jul-2000

1688 0020 F.B. Area KarachiSD 518-85-051197MR.ARSHAD ZAHEERC-33 BLOCK-4 GULSHAN-E-IQBAL KHILCY 02010623024 CURR PKR 89.00 21-Feb-20001689 0020 F.B. Area KarachiSD 516-92-074544ZOHRA PIR MOHDY-815 KARIMABAD COLONY F.B AREA BLOCK-3 KHILCY 01010551445 PLS PKR 101.57 5-Jan-20001690 0020 F.B. Area KarachiSD 42101-1731568-7AKBAR (M) ABDUL HAMEED (G)V-626 KARIMABAD COLONY F.B AREA BLOCK-3 KHILCY 01010757266 PLS PKR 40.28 12-Jan-20001691 0020 F.B. Area KarachiSD 501-64-705143MOHD ASIF ABDUL WAHABD-227 BLOCK-4 F.B AREA KARACHI.LCY 02010652182 CURR PKR 389.00 7-Mar-20001692 0020 F.B. Area KarachiSD 501-64-133488MOHD SALIM MAHFOOZ SIDDIQUI / ERUMC-284 BLOCK-10 F.B AREA KHILCY 01010567529 PLS PKR 16084.88 26-Jan-20001693 0020 F.B. Area KarachiSD 501-48-017920MS.NAZLIN W/O KASAM ALI30 SALIM CENTRE BLOCK-7 F.B AREA KARACHILCY 1010554824 PLS PKR 893.72 26-Jan-20001694 0020 F.B. Area KarachiSD 508-90-133775AMINA A HASHWANIS.M.S. AGA KHAN SCHOOL KARIMABAD KARACHILCY 1010552598 PLS PKR 76.06 27-Jan-20001695 0020 F.B. Area KarachiSD 501-75-960349MR.FAISAL NAFEESB-94, BLOCK 13 F.B AREA KARACHILCY 1010569577 PLS PKR 114.81 28-Jan-20001696 0020 F.B. Area KarachiSD 501-93-739939MR.JAVED AMIR ALI (M) AMIR ALI MOHD BHAI (G)A-59 AZIZ SQUARE F.B AREA BLOCK-7 KHILCY 01010758487 PLS PKR 62.54 31-Jan-20001697 0020 F.B. Area KarachiSD 449-60-069784MR.PYAR ALI DOST MOHAMMADB-1 RAHIMABAD COLONY BLOCK-14 F.B AREA KHILCY 02010627335 CURR PKR 100.00 5-Jan-20001698 0020 F.B. Area KarachiSD 501-39-172605M/S SIGMA ENTERPRISE662 BLOCK-8 F.B AREA KHILCY 02010627314 CURR PKR 750.00 1-Feb-20001699 0020 F.B. Area KarachiSD 502-92317289 MR.VELJI SULTAN ALI FAZALHOUSE # 186 KARIMABAD COLONY BLOCK-3 F.B AREA KHILCY 02010627287 CURR PKR 2600.00 15-Feb-20001700 0020 F.B. Area KarachiSD 502-92-317289MR.ALI RAZAB-185 BLOCK-I NORTH NAZIMABAD KHILCY 02010789956 CURR PKR 550.00 16-Feb-20001701 0020 F.B. Area KarachiSD 501-76-755219MS.BILQUIS BARKAT ALIS.M.S AGA KHAN SCHOOL KARIMABAD KARACHILCY ;01010551314 PLS PKR 77.75 2-Feb-20001702 0020 F.B. Area KarachiSD 515-92-063098MR.IRFANULLAH KHAN S/O INAMULLAH KHANB-146 BLOCK-10 F.B AREA KHILCY 02010792624 CURR PKR 200.00 28-Mar-20001703 0020 F.B. Area KarachiSD 507-90-250812MR.MURAD SULEMAN S/O MOHD AKBER SULEMANA-20 SARDINIA CENTER GARDEN WEST KARACHI.LCY 01010566356 PLS PKR 199.79 9-Feb-20001704 0020 F.B. Area KarachiSD 300-85-157442MR.TARIQ ALI S/O SHAUKAT ALIE-107, KARIMABAD COLONY BLOCK-3 F.B AREA KHILCY 01010566430 PLS PKR 4576.51 11-Feb-20001705 0020 F.B. Area KarachiSD 501-89-818288REHMAT W/O ISMAILJ-3 RAHIMABAD COLONY FB AREA BLOCK-14 KHILCY 1010558382 PLS PKR 2374.93 17-Feb-20001706 0020 F.B. Area KarachiSD 501-59-465982MEMON CABLE NETWORK774/3 HUSSAINABAD F.B AREA KHILCY 02010627777 CURR PKR 225.00 11-Apr-20001707 0020 F.B. Area KarachiSD 411-78-158871CITY TV CABLE NETWORKPLOT# 118/6 BLOCK-A FLAT# 19 RASHID MINHAS ROAD GULSHAN-E-IQBAL KHILCY 02010792735 CURR PKR 200.00 11-Apr-20001708 0020 F.B. Area KarachiSD 502-63-799672MRS.ROSHAN BADRUDDINA-107 AZIZ SQUARE F.B AREA BLOCK-7 KHILCY 01010559756 PLS PKR 126.21 23-Feb-20001709 0020 F.B. Area KarachiSD 450-76-272283MS.SULTANA SADRUDDINB-7 MOMIN CENTER BLOCK-7 F.B AREA KHILCY 01010561451 PLS PKR 8843.61 23-Feb-20001710 0020 F.B. Area KarachiSD 450-53-272282MRS.MALEK SULTANA W/O SADRUDDINK-66 RAHIMABAD COLONY BLOCK-14 F.B AREA KHILCY 01010567651 PLS PKR 9976.62 23-Feb-20001711 0020 F.B. Area KarachiSD 501-47-190957AL MEHRAN TRADING AGENCIES320-321 SHAMS CHAMBERS SHAHRAH-E-LIAQUAT MEAR CITY POST OFFICE KARACHILCY 02010627329 CURR PKR 982.00 13-Mar-20001712 0020 F.B. Area KarachiSD 502-72-761144MR.MOHAMMAD ALI IMRANB-2/B-4 ADIL ARCADE PHASE 2 BLOCK-7 F.B AREA KHILCY 01010560087 PLS PKR 862.28 24-Mar-20001713 0020 F.B. Area KarachiSD 523-79-008070M/S ALTAF MEDICINE SUPPLYK2-003 KARIMABAD COLONY F.B AREA BLOCK-3 KHILCY 02010626556 CURR PKR 276.50 17-Apr-20001714 0020 F.B. Area KarachiSD MS.NAZIRA RAHIM ALII-18 RAHIMABAD COLONY BLOCK-14 F.B AREA KHILCY 01010630729 PLS PKR 477.80 29-Mar-20001715 0020 F.B. Area KarachiSD 515-67-312485M/S SHEHROZ INTERNATIONALHOUSE R-705 BLOCK-9 F.B AREA KHILCY 02010627866 CURR PKR 225.00 22-Apr-2000

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code Name

CNIC No/

Passport

No

Name AddressAccount

Number

Account

Type

( e.g

Current,

Saving,

Fixed or

any

other)

Instrume

nt Type

(DD,PO,F

DD,TDR,

CO)

Instrume

nt NO

Currency

(USD,EU

R,GBP,A

ED,JPY,

CHF,

PKR)

Rate

Type

(MTM,FC

SR)

FCS

Contract

No (if

any)

Rate of

PKR

conversi

on

Rate

applied

date

(DD-MON-

YYYY)

Amount

Outstand

ing

Eqv.PKR

surrende

red

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


S. No

NAME AND ADDRESS OF

DEPOSITORS

Nature of

Deposit

(LCY,UF

Z,FZ)


Last date of

deposit or

withdrawal

(DD-MON-

YYYY)


Branch

NAME

OF

PROVIN

CE

Reasons

if any,

why not

operated

upon


Bank Code : 1185

1716 0020 F.B. Area KarachiSD 501-58-826017GUL BANO ALI BHAID-26 RAHIMABAD COLONY BLOCK-14 F.B AREA KHILCY 01010553556 PLS PKR 19015.86 4-Mar-20001717 0020 F.B. Area KarachiSD 501-64-521829RASOOL HAJI ABDULLAHFLAT# X-726 KARIMABAD COLONY BLOCK-3 F.B AREA KHILCY 01010567956 PLS PKR 959.82 4-Mar-20001718 0020 F.B. Area KarachiSD 502-64-476264MISS SAJIDA ANEES B-74 BLOCK-10 F.B AREA KHILCY 01010561087 PLS PKR 393.02 6-Mar-20001719 0020 F.B. Area KarachiSD MR.ABDUL MANAN MUTIQIA-37 DHA PHASE 5 KARACHILCY 02010792803 CURR PKR 3200.00 2-May-20001720 0020 F.B. Area KarachiSD 501-68-557287M/S A.A FURNISHERHOUSE # C-8 BLOCK-11 F.B AREA KHILCY 02010627935 CURR PKR 298.00 4-May-20001721 0020 F.B. Area KarachiSD 501-62-609056MR.FEROZ S/O JALALUDDINFLAT# H-37,38 SALIMABAD COLONY BLOCK-14 F.B AREA KHILCY 01010567487 PLS PKR 2119.51 16-Mar-20001722 0020 F.B. Area KarachiSD 501-68-557287M/S IDRESS ENGINEERING WORKSHOUSE # C-8 BLOCK-14 F.B AREA KARACHI.LCY 02010627977 CURR PKR 63007.00 5-May-20001723 0020 F.B. Area KarachiSD 501-68-557287M/S TECHNIC ENGINEERING WORKSHOUSE # C-8 BLOCK-14 F.B AREA KARACHI.LCY 02010627908 CURR PKR 475.00 6-May-20001724 0020 F.B. Area KarachiSD 42101-5404551-7MR.HAIDER JALDEENFLAT# G-5 ALYABAD COLONY BLOCK-8 F.B AREA KHILCY 02010624508 CURR PKR 150.00 6-May-20001725 0020 F.B. Area KarachiSD 501-86-092521CITY CABLES SETTLITE COMMUNICATION SYSTEMD-2/5 GULSHAN-E-HYDERI GULSHAN-E-IQBAL KHILCY 02010792908 CURR PKR 225.00 9-May-20001726 0020 F.B. Area KarachiSD 501-80-862601MR.IRFAN S/O SADRUDDINFLAT# I-26 RAHIMABAD COLONY BLOCK-14 F.B AREA KHILCY 01010564672 PLS PKR 1865.74 21-Mar-20001727 0020 F.B. Area KarachiSD 501-68-557287M/S A.A.FURNISHERHOUSE # C-8 BLOCK-11 F.B AREA KHILCY 02010627872 CURR PKR 582.00 10-May-20001728 0020 F.B. Area KarachiSD 505-73-103731MR.S.M.ZUBAIR BUKHARISHOP# 445 KARIMABAD MARKET BLOCK-3 F.B AREA KHILCY 02010626045 CURR PKR 395.00 11-May-20001729 0020 F.B. Area KarachiSD 501-68-894240MRS.RUBINA W/O JAWED ALIC-20 RAHIMABAD COLONY BLOCK-14 F.B AREA KHILCY 01010626914 PLS PKR 2324.19 25-Mar-20001730 0020 F.B. Area KarachiSD 502-64-397898MR.REHMATULLAH & AZMATULLAHC-8 BLOCK-H NORTH NAZIMABAD KHILCY 02010652535 CURR PKR 300.00 15-May-20001731 0020 F.B. Area KarachiSD 501-79-591763M/S GIGANI IMPEX50/3, FEDERAL B AREA KARACHILCY 02010792982 CURR PKR 200.00 17-May-20001732 0020 F.B. Area KarachiSD 501-74-906070MS.REHANA HUSSAIN ALIA-31 AMINA PLAZA BLOCK-7 F.B AREA KARACHILCY 01010567872 PLS PKR 755.58 31-Mar-20001733 0020 F.B. Area KarachiSD 42101-4074240-3MR.IKRAM ALI S/O HIMAYATULLAH BAIGFLAT# 8, BADAR CORNER 2ND FLOOR, PLOT# 1,2 ALYABAD COLONY BL-8, F.B AREA KARACHI LCY 01010568830 PLS PKR 1.05 30-Mar-20001734 0020 F.B. Area KarachiSD 501-90-768373MS NOUREEN SAFDERS.M.S AGA KHAN SCHOOL KARIMABAD KARACHILCY 01010552361 PLS PKR 141.89 4-Apr-20001735 0020 F.B. Area KarachiSD 103-86-192780JANAT HUR D-84 KARIMABAD COLONY BLOCK-3 F.B AREA KHILCY 01010553403 PLS PKR 55.31 4-Apr-20001736 0020 F.B. Area KarachiSD 501-90-840300MR.RAHIM ALI S/O NOOR ALIA-28 HASSAN MENSION BLOCK-7 F.B AREA KHILCY 01010569293 PLS PKR 1942.83 6-Apr-20001737 0020 F.B. Area KarachiSD 501-61-202278AMIN RAJWANICS 43 KARIM PLAZA PHASE 1 BLOCK-7 F.B AREA KHILCY 02010628129 CURR PKR 4225.00 30-May-20001738 0020 F.B. Area KarachiSD 501-50-269986ANWER ALI MOOSA MERCHANTFLAT# 8 2ND FLOOR NATIONAL APARTMENTS BLOCK-7 F.B AREA KHHILCY 01010566308 PLS PKR 561.95 11-Apr-20001739 0020 F.B. Area KarachiSD 501-58-648853MRS NISHAT W/O SHAHID26 FARID ARCADE BHAIJAN CHOWK FB AREA BLOCK-07 KHILCY 1010567819 PLS PKR 263.98 4-Nov-20001740 0020 F.B. Area KarachiSD 501-90-838230MR.MUHAMMAD SHAHID S/O ABDUL NAJIDL-143/15, FEDERAL B AREA, KARACHILCY 01010570556 PLS PKR 2868.72 14-Apr-20001741 0020 F.B. Area KarachiSD 502-550-095656MR.ANWAR AHMED ALIA-436, BLOCK-C, NORTH NAZIMABAD KARACHILCY 02010792045 CURR PKR 300.00 2-Jun-20001742 0020 F.B. Area KarachiSD 750-91-008693MRS AMTAL MATEEND-1 PRINCE CORNER BLOCK-07 FB AREA KHILCY 1010554293 PLS PKR 561.52 18-Apr-20001743 0020 F.B. Area KarachiSD 501-72-918486MR ZULFIQAR NOOR ALIB-8AL FURQAN PLAZA BLOCK-07 FB AREA KARACHILCY 2010653866 CURR PKR 2267.00 6-Jul-20001744 0020 F.B. Area KarachiSD 277-87-359910MR.AHMED RAZA & MRS.FAUZIA RAZAS-L 158/1 LCCHS DEFENCE LAHORELCY 01010558245 PLS PKR 3122.76 20-Apr-20001745 0020 F.B. Area KarachiSD 501-54-085439MR.SHER ALI NASEERUDDIN / ASHRAF UN NISAK2-408 KARIMABAD COLONY BLOCK-3 F.B AREA KARACHILCY 01010632824 PLS PKR 8646.03 20-Apr-20001746 0020 F.B. Area KarachiSD 501-93-898857MR.SADIQ ALI AMIN ALI & MRS.ROZINAFLAT# B-40 GULSHAN-E-ALI PHASE 1 BLOCK-7 F.B AREA KHILCY 02010624866 CURR PKR 100.00 10-Jun-20001747 0020 F.B. Area KarachiSD 501-52-763911MR AMIR ALI SIRAJ ALI VIRANIFLAT 07 ADILARCADE BLOCK-07 FB AREA KHILCY 2010624529 CURR PKR 2731.00 12-Jun-20001748 0020 F.B. Area KarachiSD 501-62-386235ME DILSHAD JAMAL LAKHANIF-140 KARIMABAD COLONY BLOCK-03 FB AREA KARACHILCY 1010568245 PLS PKR 183.66 24-Apr-20001749 0020 F.B. Area KarachiSD 501-58-314445MR MOHD ASLAM KINCHIR-461/16 FB AREA KARACHILCY 2010624356 CURR PKR 1650.00 13-Jun-20001750 0020 F.B. Area KarachiSD 507-90-246800KANZA FATIMAFLAT D-11 BLOCK-06 FB AREA KARACHILCY 2010627624 CURR PKR 4200.00 16-Jun-20001751 0020 F.B. Area KarachiSD 501-63-910194BADAR ASIF W/O MOHAMMAD ASIFFLAT D-11 BLOCK-06 FB AREA KARACHILCY 2010627630 CURR PKR 4100.00 16-May-20001752 0020 F.B. Area KarachiSD 523-69-047640IRSHAD B-17 ALI SQUARE BLOCK-07 FB AREA KHILCY 1010570803 PLS PKR 1006.24 5-Jan-20001753 0020 F.B. Area KarachiSD 516-72-087367MS AYESHA BAIGA-372 BLOCK-03 GULSHAN E IQBALLCY 2010628266 CURR PKR 200.00 20-Jun-20001754 0020 F.B. Area KarachiSD 501-93-897621MR.BARKAT ALI S/O RAJAB ALIFLAT3 Z-160 KARIMABAD COLONY BLOCK-3 F.B AREA KHILCY 01010563329 PLS PKR 5854.82 2-May-20001755 0020 F.B. Area KarachiSD 515-94-235135MR.SYED ALI SADRUDDIN DD-120 KARIMABAD COLONY BLOCK-3 F.B AREA KHILCY 02010790535 CURR PKR 650.00 24-Jun-20001756 0020 F.B. Area KarachiSD 501-67-743353MR.RAMZAN ALI VIRANIFLAT# B-17 SALIMA TERRACE BLOCK-7 F.B AREA KHILCY 01010549914 PLS PKR 1111.29 9-May-20001757 0020 F.B. Area KarachiSD 501-89-378083MR.MADAT ALI LAKHANI / ZARINA96 ALYABAD COLONY BLOCK-8 F.B AREA KHILCY 01010551361 PLS PKR 1500.52 10-May-20001758 0020 F.B. Area KarachiSD 136-92-073270MS.AMINA BASHIRUDDIN /AYESHA BASHIRUDDIN HOUSE # 203 O BLOCK-2 F.B AREA KHILCY 01010558735 PLS PKR 3010.70 10-May-20001759 0020 F.B. Area KarachiSD 501-75-802880SYED ABU FAHAD S/O SYED ABUL FAZALC-261 BLOCK-10 F.B AREA KHILCY 01010570687 PLS PKR 2802.04 12-May-20001760 0020 F.B. Area KarachiSD 501-79-649978AZMINA AKBER ALIBB/44 KARIMABAD COLONY BLOCK-03 FB AREA KHILCY 1010557935 PLS PKR 187.64 13-May-20001761 0020 F.B. Area KarachiSD 501-54-842057MRS.NOOR BANU QURBAN ALIFLAT# 10-B ALI SQUARE BLOCK-7 F.B AREA KHILCY 01010556619 PLS PKR 6424.10 16-May-20001762 0020 F.B. Area KarachiSD 501-55-643184M/S PRINCE TRADING CORPORATIONROOM NO: 9 7TH FLOOR ARKAY SQUARE SHAHRAH-E-LIAQUAT NEW CHALLI KARACHI.LCY 02010792603 CURR PKR 200.00 7-Jul-20001763 0020 F.B. Area KarachiSD 501-92-390466TAHSEEN ZEHRAS.M.S AGA KHAN SCHOOL KARIMABAD KARACHILCY 01010552556 PLS PKR 239.67 20-May-20001764 0020 F.B. Area KarachiSD 501-93-407520ACME WATER PARKJ-64 RAHIMBAD COLONY BLOCK-14 F.B AREA KHILCY 02010789798 CURR PKR 200.00 11-Jul-20001765 0020 F.B. Area KarachiSD 501-52-743403MRS.ZARINA PYAR ALI FLAT# D-33 RAHIMABAD COLONY BLOCK-14 F.B AREA KHILCY 01010631729 PLS PKR 32.72 25-May-20001766 0020 F.B. Area KarachiSD 501-48-906065MRS.SHAKAR KHANUM W/O HUSSAIN ALIFLAT# 31 AMINA PLAZA BLOCK-7 F.B AREA KARACHI.LCY 01010571556 PLS PKR 549.95 27-May-20001767 0020 F.B. Area KarachiSD 523-79-008070M/S ALTAF MEDICINE SUPPLY K-A3-105 KARIMABAD COLONY BLOCK-03 F.B AREA KARACHILCY 2010626424 CURR PKR 304.00 18-Jul-20001768 0020 F.B. Area KarachiSD 501-73-224670AMANULLAH R. DEVJI / MRS. SULTANAF-31 FATIMA PLAZA BLOCK-7 F.B AREA KARACHILCY 1010570314 PLS PKR 25526.39 6-Jan-20001769 0020 F.B. Area KarachiSD 502-64-512553MR.NADIR SHAHS.M.S AGA KHAN SCHOOL KARIMABAD KARACHILCY 01010551735 PLS PKR 11769.64 9-Jun-20001770 0020 F.B. Area KarachiSD 516-51-341724MR.ABDUL ALI SHER ALIFLAT # D-3 LAKHANI PLAZA BLOCK-7 F.B AREA KHILCY 01010556508 PLS PKR 1518.97 9-Jun-20001771 0020 F.B. Area KarachiSD 501-89-004215QUALITY WEAVINGHOUSE# C-90 BLOCK-4 F.BA REA KHILCY 02010628651 CURR PKR 1200.00 5-Aug-20001772 0020 F.B. Area KarachiSD 501-88-736238SHAMSA JAFFERS.M.S AGA KHAN SCHOOL KARIMABAD KARACHILCY 01010629693 PLS PKR 4302.44 22-Jun-20001773 0020 F.B. Area KarachiSD 408-38-002901MR.ABDUL HAFEEZHAFEEZ BAKERY NAEEM CHARY GILLANI RD SUKKURLCY 01010561624 PLS PKR 133.60 29-Jun-20001774 0020 F.B. Area KarachiSD 439-70-035914MR.SYED GHAZANGAR ABBAS S/O WASI UL HASSANC-11 KULSOOM TERRACE, BLOCK-7 F.B AREA KARACHILCY 01010564598 PLS PKR 54.84 5-Jul-20001775 0020 F.B. Area KarachiSD 42101-1683874-7MR.BAHADUR SADRUDDINHOUSE NO 24 BLOCK-8, ALYABAD COLONY F.B AREA KARACHILCY 01010573935 PLS PKR 635.53 7-Jul-20001776 0020 F.B. Area KarachiSD 504-49-289579MRS.HABIBAH W/O ABDUL RASOOLFLAT3 J-13 RAHIMABAD COLONY BLOCK-14 F. B AREA KHILCY 01010566540 PLS PKR 1279.52 14-Jul-20001777 0020 F.B. Area KarachiSD 501-59-623207MR.ASLAM SADRUDDINFLAT# B-7 PRIME CENER BLOCK-7 F.B AREA KHILCY 01010569782 PLS PKR 5969.42 24-Jul-20001778 0020 F.B. Area KarachiSD 501-87-746189M/S ALLIED GARMENTS S.C 15 BLOCK-A NEAR DOLLY VIDEO NORTH NAZIMABAD KARACHILCY 02010626487 CURR PKR 310.00 12-Sep-20001779 0020 F.B. Area KarachiSD 501-62-666069SHAUKAT ALI ALI MOHDFLAT# 12 SALIM CENTER BLOCK-7 F.B AREA KARACHILCY 01010553419 PLS PKR 1648.05 29-Jul-20001780 0020 F.B. Area KarachiSD 501-47-904250DOST MOHAMMAD TAJUDDINFLAT# A-12 RAHIMABAD COLONY BLOCK-14 F.B AREA KARACHILCY 01010560824 PLS PKR 4105.31 29-Jul-20001781 0020 F.B. Area KarachiSD 501-93-895935MR.S.RASHID HUSSAINL-110 BLOCK-9 F.B AREA DASTAGIR KARACHILCY 01010554866 PLS PKR 504.39 5-Aug-2000

of 34

code Name

CNIC No/

Passport

No

Name AddressAccount

Number

Account

Type

( e.g

Current,

Saving,

Fixed or

any

other)

Instrume

nt Type

(DD,PO,F

DD,TDR,

CO)

Instrume

nt NO

Currency

(USD,EU

R,GBP,A

ED,JPY,

CHF,

PKR)

Rate

Type

(MTM,FC

SR)

FCS

Contract

No (if

any)

Rate of

PKR

conversi

on

Rate

applied

date

(DD-MON-

YYYY)

Amount

Outstand

ing

Eqv.PKR

surrende

red

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


S. No

NAME AND ADDRESS OF

DEPOSITORS

Nature of

Deposit

(LCY,UF

Z,FZ)


Last date of

deposit or

withdrawal

(DD-MON-

YYYY)


Branch

NAME

OF

PROVIN

CE

Reasons

if any,

why not

operated

upon


Bank Code : 1185

1782 0020 F.B. Area KarachiSD 501-88-348920AKHTAR HUSSAIN441-BLK-19 AL-NOOR SOCIETY F.B AREA KARACHILCY 1010563893 PLS PKR 1643.83 8-Oct-20001783 0020 F.B. Area KarachiSD 510-80-397195ANSAR AHMED SHAMSIFLAT # B-3 1ST FLOOR ADEEL SQUARE BLK-7 F.B AREA KARACHILCY 1010565830 PLS PKR 21445.63 8-Sep-20001784 0020 F.B. Area KarachiSD 501-92-393772PERVAIZ S/O AMIRALIC-55 KARIMABAD COLONY, BLOCK-3 F.B AREA KARCHI.LCY 1010566266 PLS PKR 12760.77 8-Dec-20001785 0020 F.B. Area KarachiSD 501-47-419075MRS. FARIDA W/O GHULAM HUSSAINC-55 KARIMABAD COLONY, BLOCK-3 F.B AREA KARCHI.LCY 2010626219 CURR PKR 2615.00 10-Apr-20001786 0020 F.B. Area KarachiSD 272-37-368782M/S WELL PHARMACEUTICALS234 N MODEL TOWN EXTENSION LAHORE LAHORELCY 02010790929 CURR PKR 3715.00 10-Oct-20001787 0020 F.B. Area KarachiSD 502-53-061555M/S KHURRAM OIL TRADERSA-528/C NORTH NAZIMABAD KARACHILCY 0201-0627361 CURR PKR 183.00 16-Oct-20001788 0020 F.B. Area KarachiSD 544-63-944912ABDUL ALI KASSA ALIA-50 ALI SQUARE BLK-7 KARACHILCY 0201-0652156 CURR PKR 2160.00 17-Oct-20001789 0020 F.B. Area KarachiSD 501-90-846269PRIME MONTESSORI TRAINING ACEDAMY1266/15 DASTAGIR SOCIETYLCY 0201-0629540 CURR PKR 200.00 11-Nov-20001790 0020 F.B. Area KarachiSD 509-74-277012MS. SHAZIA BANO M. IQBAL678, BLOCK-3 F.B AREA KARACHILCY 0201-0629556 CURR PKR 200.00 15-Nov-20001791 0020 F.B. Area KarachiSD 501-53-187294M/S GHOUSIA BOTIQUE & PARLOURSHOP # 159, 1ST FLOOR ARSHI SHOPPING MALL, F.B AREA KARACHILCY 0201-0629577 CURR PKR 225.00 16-Nov-20001792 0020 F.B. Area KarachiSD 501-63-709067NEW CENTURY EDUCATIONA-20BLOCK-15 GULSHAN-E-MUSTAFA F.B AREA KARACHILCY 0201-0789761 CURR PKR 658.75 20-Nov-20001793 0020 F.B. Area KarachiSD 501-75-455405MR. ANIS S/O AMIN QASIM ALIF.B AREA KARACHILCY 0201-0792398 CURR PKR 225.00 20-Nov-20001794 0020 F.B. Area KarachiSD 501-64-126168MR. SHAMSUDDIN SULTAN ALIFLAT # 29, UNITED PLAZA BLOCK-7 F.B AREA KARACHILCY 0101-0562514 PLS PKR 7532.08 10-Sep-20001795 0020 F.B. Area KarachiSD 502-71-317288SUNSHINE TEXCOB-185 BLOCK-I NORTH NAZIMABAD KHILCY 0201-0627340 CURR PKR 174678.00 12-Feb-20001796 0020 F.B. Area KarachiSD 518-73-565317MR. FARHAN AMSARI S/O ZAHID BASHIR ANSARIC-107, AL-MANZAR APT BLOCK-11 KARACHILCY 0201-0628340 CURR PKR 200.00 12-Apr-20001797 0020 F.B. Area KarachiSD 501-86-144173THE KARIMABAD ISMAILIA CO-OP DR SOCIETYDD-76, EXTENSION F.B AREA KARACHILCY 2010790761 CURR PKR 8925.00 29-Sep-20001798 0020 F.B. Area KarachiSD 501-90-095731SYED YOUSUF MUSTAFA NAQVIA-553, BLOCK I, NORTH NAZIMABAD KARACHILCY 1010631377 PLS PKR 577.55 9-Sep-20001799 0020 F.B. Area KarachiSD 501-90-305281PIR MOHD BAI / NAZMA PIR MOHDR-496 KARIMABAD COLONY, BLOCK-3 F.B AREA KARACHILCY 1010758977 PLS PKR 1486.96 9-Sep-20001800 0020 F.B. Area KarachiSD 501-53-414993KARIM ALI BHAIJEE / JENA KARIM ALI-40 RAHIMABAD COLONY, BLOCK 14 F.B AREA KARACHILCY 1010562940 PLS PKR 18335.79 9-Nov-20001801 0020 F.B. Area KarachiSD 502-64-629646BILQAUS MOHD / MOHD IBRAHIMR-104 11-B NORTH NAZIMABAD, KARACHILCY 1010573961 PLS PKR 115.58 9-Nov-20001802 0020 F.B. Area KarachiSD 502-48-265195NOOR ALI WALI MOHDBLOCK 3, E-4, NAZIMABAD KARACHI LCY 1010551251 PLS PKR 25.00 9-Dec-20001803 0020 F.B. Area KarachiSD 502-71-019355AMMA SHAHZAD S/O KHWAJA MOHD USMANSD-1, BLOCK B, NORTH NAZIMABAD, KARACHILCY 2010628777 CURR PKR 1470.00 11-Jan-20001804 0020 F.B. Area KarachiSD 510-66-281212AMIN MOHD / NUSRAT188 AMINABADCOLONY, P.I.B COLONY KARACHILCY 1010550356 PLS PKR 1985.56 31-Aug-20001805 0020 F.B. Area KarachiSD 915090-109989-7MANSOOR BHAYANIS/O RAJAB ALI BHAYANIPLOT NO.83/8, ALYABAD COLONY F.B AREA KHILCY 0101-0568866 PLS PKR 551.45 29-Aug-20001806 0020 F.B. Area KarachiSD 501-88-020376COMPUBIZ B-23 GULSHAN-E-IQBAL KARACHILCY 0201-0629314 CURR PKR 200.00 18-Oct-20001807 0020 F.B. Area KarachiSD 139-93-048393MS/ FARASAT MUMTAZ D/O MUMTAZ ALII.E.D KARIMABD KARACHILCY 0101-0575356 PLS PKR 7.06 28-Oct-20001808 0020 F.B. Area KarachiSD 501-90-291027MR. RAHIM MIANJEE KAROWADIAFLAT # F-28, NAIMAT CENTRE C.S38 BLOCK-7, F.B AREA KARACHILCY 0201-0627135 CURR PKR 225.00 25-Oct-20001809 0020 F.B. Area KarachiSD 501-90-776532MOHAMMAD ARIF S/O WALI MOHAMMADA-43 ALI SQUARE BLOCK-7 F.B AREA KARACHILCY 0201-0623382 CURR PKR 3739.00 25-Oct-20001810 0020 F.B. Area KarachiSD 501-71-852687SAMNANI TANVEER S/O KARIMM-1 AMINA PLAZA BLOCK-7 F.B AREA KARACHILCY 0101-0566887 PLS PKR 178.26 22-Oct-20001811 0020 F.B. Area KarachiSD 523-81-072775MS. SUMAIRA PARACHA D/O M. FAZAL PARACHAC-159, BLOCK 6, F.B AREA KARACHILCY 0101-0574308 PLS PKR 968.84 11-Feb-20001812 0020 F.B. Area KarachiSD 501-80-859529MR. ZEESHAN S/O AKBER ALIA-40 GULSHAN-E-ALI BLOCK-7 F.B AREA KARACHILCY 0101-0576940 PLS PKR 7656.42 11-Aug-20001813 0020 F.B. Area KarachiSD 501-50-843986MS. SHAHSULTANA QAMRUDDINA-359 BLOCK-7 NORTH NAZIMABAD KARACHILCY 0101-0560714 PLS PKR 405.61 13-Nov-20001814 0020 F.B. Area KarachiSD 750-80-203898MR. MOHAMMAD MOOSASHOP # 4, KARIMABAD COLONY BLOCK-3, F.B AREA KARACHILCY 0101-0570872 PLS PKR 558.86 16-Nov-20001815 0020 F.B. Area KarachiSD 501-54-315959MR. SADRUDDIN S/O SHAMSUDDIN CHANDANIA-2, AL JAVED PLAZA BLOCK-7, KARACHILCY 0101-0576182 PLS PKR 635.53 14-Nov-20001816 0020 F.B. Area KarachiSD MR. SHOUKAT ALI MOHD ALI MANJIE-1 UNIVERSAL CO. OP HOUSING SOCIETY FARDEN EAST KARACHILCY 0101-0631108 PLS PKR 1905.30 16-Nov-20001817 0020 F.B. Area KarachiSD 512-56-111969SYED GHULAM NABIROOM # 10, 4TH FLOOR GHUNSHYAM BUILDING NEAR GILLANI HOTEL NISTHER ROAD KARACHILCY 0101-0557866 PLS PKR 3068.37 20-Nov-20001818 0020 F.B. Area KarachiSD 42101-6380395-7MR. ALI MUHAMMAD / MRS. AMINA W/O ALI MOHAMMADI-12 RAHIMABAD COLONY, BLOCK-14 F.B AREA KARACHILCY 0101-0761419 PLS PKR 1160.16 20-Nov-20001819 0020 F.B. Area KarachiSD 435-60-277605MOHAMMAD ARIF S/O MOHAMMAD AYUBHOUSE # 10A, KARACHILCY 0101-0626851 PLS PKR 32034.10 27-Nov-20001820 0020 F.B. Area KarachiSD 501-91-710220INAYAT ALI SULTAN ALI,A-11 LAKHANI PLAZA , BLOCK-3 F.B AREA KARACHILCY 0101-0551230 PLS PKR 870.71 12-May-20001821 0020 F.B. Area KarachiSD 501-70-092523MISS RASHIDA JALALUDDINA-14, NOORANI GARDEN BLOCK-7 F.B AREA KARACHILCY 0101-0561224 PLS PKR 834.12 30-Nov-20001822 0020 F.B. Area KarachiSD 502-73-917171MRS. YASMIN W/O AMIN PYAR ALIFLAT # B-16 SALIMABAD COLONY , BLOCK-14 F.B AREA KARACHILCY 0101-0569203 PLS PKR 2514.78 12-Jan-20001823 0020 F.B. Area KarachiSD MR. MOHAMMAD ALI HIMANI / MRS. GULBANOA-426 , BLOCK-C NORTH NAZIMABAD KARACHILCY 0101-0761666 PLS PKR 643.17 12-Jun-20001824 0020 F.B. Area KarachiSD MR. SADRUDDIN DIDAR ALI / MRS. NAJMA SADRUA-449 NORTH NAZIMABAD KARACHILCY 0101-0569129 PLS PKR 49487.71 12-Jul-20001825 0020 F.B. Area KarachiSD 506-75-398330MR. ABID ALI S/O SULTAN ALIR-20 RAHIMABAD COLONY, BLOCK-14 F.B AREA KARACHILCY 0101-0570066 PLS PKR 936.78 12-Aug-20001826 0020 F.B. Area KarachiSD 501-92-882156MR. SADRUDDIN S/O SABZALIR-15, ALYABAD COLONY BLOCK-8, F.B AREA KARACHILCY 0101-0575782 PLS PKR 2740.90 12-Aug-20001827 0020 F.B. Area KarachiSD 42101-4192486-3ZAINULABDIN & NAFISA SAINULABDINC-602 SEC35/B, GULSHAN-E-HIJRI KARACHILCY 0101-0761424 PLS PKR 6862.90 26-Dec-20001828 0020 F.B. Area KarachiSD 501-61-586290KARIM S/O HASSAN ALIA-35, AZIZ SQUARE, BLOCK-7 F.B AREA KARACHILCY 0101-0761430 PLS PKR 5971.23 26-Dec-20001829 0020 F.B. Area KarachiSD ST PATRICK GIRLS HIGH SCHOOL, SADDARLCY PO 5010028648 PKR 1500.00 4-Sep-19991830 0021 Wazirabad PB 327-90-280180QARI MOHAMMAD RAFIQUES/O HAFIZ ASHIQ MUHAMMAD, JAMIA SIDDIQIA, NIZAMABAD ROAD,WAZIRABADLCY 01010931582PLS PKR 563.88 25-Apr-2000

1831 0021 Wazirabad PB 288-92-165437DR.FAKHAR UR ZAMANS/O MUHAMMAD RAMZAN, GALI JAMIA MASJD,MOH:SHEROO,WAZIRABADLCY 01010931672PLS PKR 412.29 3-Jul-2000

1832 0021 Wazirabad PB 288-92-517155WAQAS SOHAILS/O SOHAIL AHMAD KHOKHAR, SHOWS EXPORTERS,NEAR KHAWARI & CO.WAZIRABADLCY 01010931761PLS PKR 710.79 30-May-2000

1833 0021 Wazirabad PB 288-59-194302NAVEED AHMED BHATTIS/O OBAID ULLAH BHATTI, BALOCHI GALA NO.2,CIRCULAR ROAD,WAZIRABADLCY 01010932219PLS PKR 429.98 10-Aug-2000

1834 0021 Wazirabad PB 288-92-118441GHULAM RASOOL & SOOFI M.RAFIQ &ALTAF HUSSAINRAFIQ INDS.JALALPURA,NIZAMABAD,WAZIRABADLCY 01010932929PLS PKR 2760.64 10-Feb-2000

1835 0021 Wazirabad PB NO NADEEM MASIHTHATTA FAQIR ULLAH, WAZIRABADLCY 01010934998PLS PKR 109.60 5-Jun-2000

1836 0021 Wazirabad PB 288-47-015343RANA MOHAMMAD TUFAIL RAJPUTVILL:SAROKE, TEH:WAZIRABADLCY 01010935708PLS PKR 246.66 10-Oct-2000

1837 0021 Wazirabad PB 300-58-349589PRIME LEATHERCHEEMA STREET, D.C ROAD,GUJRANWALALCY 02010985740CURR PKR 1881.50 25-Aug-2000

1838 0021 Wazirabad PB 136-77-141207AMIR SHAH S/O ABDUL SATTAR, SHINWARI TOWN GULBAHAR-3, RAMZAN STREET GALI#03,PESHAWARLCY 02010986756CURR PKR 175.00 26-Dec-2000

1839 0021 Wazirabad PB 288-34-201810AMAN INDUSTRIES MOH:JAFAR KOTIAN, WARD#18, NIZAMABAD,WAZIRABADLCY 02010987851CURR PKR 175.00 20-Nov-2000

1840 0021 Wazirabad PB 288-70-117642PAK REGAL CUTLERY INDUSTRIESMADINA COLONY,ARIF SHAHEED ROAD,WAZIRABADLCY 02010987224CURR PKR 581.92 1-Feb-2001

1841 0022 Multan PB Syed Muhammad Zafar ZaidiHOUSE NO.9,WARD NO.8/M,CHAH BOHAR WALA MULTANLCY 01011078156PLS PKR 1038.77 11-Sep-2000

1842 0022 Multan PB Dr.Muhammad FarooqH NO.3,CHANAB HOUSE,FOREST COLONY,MULTANLCY 01011078777PLS PKR 74.31 3-May-2000

1843 0022 Multan PB Muhammad AbidH NO.3812/12,TEPU SULTAN COLONY,NEW SABZI MANDI ROAD,MULTANLCY 01011078929PLS PKR 359.04 4-Jan-2000

1844 0022 Multan PB Syeda Azra BatoolH NO.19/1,10-D,HAIDERIA ROAD, GULGASHT MULTAN.LCY 01011079998PLS PKR 1438.73 7-Mar-2000

1845 0022 Multan PB Muhammad Rizwan SheikhH NO.384/4,BABOO MOHALLAH MULTANLCY 01011080045PLS PKR 85.66 3-Jun-2000

1846 0022 Multan PB Afzal Ghulam Hussain24-A,SHAH RUKN E ALAM COLONY,MULTAN.LCY 01011080740PLS PKR 334.34 5-Sep-2000

1847 0022 Multan PB Naghmana 20-G USMANABAD COLONY BOSAN ROAD, MULTANLCY 01011081045PLS PKR 1224.38 1-Mar-2000

of 34

code Name

CNIC No/

Passport

No

Name AddressAccount

Number

Account

Type

( e.g

Current,

Saving,

Fixed or

any

other)

Instrume

nt Type

(DD,PO,F

DD,TDR,

CO)

Instrume

nt NO

Currency

(USD,EU

R,GBP,A

ED,JPY,

CHF,

PKR)

Rate

Type

(MTM,FC

SR)

FCS

Contract

No (if

any)

Rate of

PKR

conversi

on

Rate

applied

date

(DD-MON-

YYYY)

Amount

Outstand

ing

Eqv.PKR

surrende

red

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


S. No

NAME AND ADDRESS OF

DEPOSITORS

Nature of

Deposit

(LCY,UF

Z,FZ)


Last date of

deposit or

withdrawal

(DD-MON-

YYYY)


Branch

NAME

OF

PROVIN

CE

Reasons

if any,

why not

operated

upon


Bank Code : 1185

1848 0022 Multan PB Miss Rizwana Mumtaz QadriPAK GLASS HOUSE O/S BOHAR GATE, MULTANLCY 01011082472PLS PKR 755.27 9-Feb-2000

1849 0022 Multan PB Abdul RehmanC/O MUHAMMAD AKBAR RAHIM,1255/06 QADEER ABAD MULTAN.LCY 01011082598PLS PKR 180.61 24-Apr-2000

1850 0022 Multan PB Abdull Aziz HOUSE # 1021/1,LIAQAT ABAD,MUHAMMAD PURA,KUMHAR MANDI MULTAN CANTT.LCY 01011083672PLS PKR 0.04 26-Apr-2000

1851 0022 Multan PB Hussnain Nawaz Khan959-NAQSHBAND,COLONY MULTANLCY 01011083982PLS PKR 744.45 9-Jun-2000

1852 0022 Multan PB Ghafoor AhmedJAND WALA MOZA JAR,DAKKHANA ALIPUR,TEH.& DISTT.MUZAFFARGARH LCY 01011084803PLS PKR 691.79 18-Nov-2000

1853 0022 Multan PB Ijaz Ali NEAR CHAKKI ISMAIL MUMTAZABAD MULTANLCY 01030021561PLS PKR 10.28 19-Aug-2000

1854 0022 Multan PB Merkolink TradersAL-AZIZ PLAZA QASIM BAGH ROAD MULTANLCY 02011139466CURR PKR 2887.00 15-Sep-2000

1855 0022 Multan PB Siddique Akber Bukhari15-SHAHRAH-E-QUAID-E-AZAM MULTAN CANTTLCY 02011139672CURR PKR 391.50 20-Nov-2000

1856 0022 Multan PB Ayesha EnterprisesSHOP#1 TAYYABA MARKET MANZOOR ABAD,MULTANLCY 02011139872CURR PKR 4525.50 11-Mar-2000

1857 0022 Multan PB L.G Electronics1649/3 MALL ROAD, MULTAN CANTTLCY 02011141914CURR PKR 533.50 17-Aug-2000

1858 0022 Multan PB Muhammad IqbalP 414 BLOCK D GHULAM MOHAMMADABAD FAISALABADLCY 02011142251CURR PKR 125.00 28-Sep-2000

1859 0022 Multan PB Muhammad KabirKAMALPUR,P.O. KHANGARH,DISTT MUZAFFARGARH LCY 02011142619CURR PKR 477.00 31-May-2000

1860 0022 Multan PB Syed Minhaj Ali Naqvi4/29 X-EX,NAWABPUR LINK ROAD,GULGASHT COLONY MULTAN LCY 02011142714CURR PKR 346.93 23-Dec-2000

1861 0022 Multan PB Ch.Tariq Masud & Umar ILyasGUJAR KHUDA OPPSIT,DR.NAEEM UL ISLAM,MULTAN CANTT LCY 02011142887CURR PKR 692.50 12-Oct-2000

1862 0022 Multan PB Noor Match Factory Ltd99-INDUSTRIAL ESTATE,JAMRUD ROAD,PESHWER LCY 02011142961CURR PKR 125.00 22-Mar-2000

1863 0022 Multan PB M/s Million Communication526-SUNNY PLAZA,HASRAT MOHANI ROAD,I.I.CHUNDRIGAR RD KARACHI LCY 02011143219CURR PKR 112.50 8-May-2000

1864 0022 Multan PB Ejaz Ahmed C/O HAJI NAZIR CHICKEN SHOP,CHOWK AZIZ HOTEL,MULTANLCY 02011143356CURR PKR 325.00 15-Sep-2000

1865 0022 Multan PB Aleem Arshad20/G,TIPU SULTAN ROAD,MULTAN CANTT.LCY 02011143872CURR PKR 125.00 7-Sep-2000

1866 0022 Multan PB Muhammad Shafiq LCY DD 173125/04 PKR 550.00 20-Nov-2000

1867 23 Korangi Industrial Area KarachiSD 42201-7266799-9SYED SHUJAT HUSSAINB-22, SECTOR 35-A, GULSHA-E-HALI, KORANGI NO.4, KARACHI.LCY 1.01E+09 PLS PKR 575.67 25-Aug-2000

1868 23 Korangi Industrial Area KarachiSD 42201-1536824-9MOHAMMAD ZAHID KHAN488-36-C, KORANGI NO. 5, KARACHI NO. 31.LCY 1.01E+09 PLS PKR 221.55 7-Aug-2000

1869 23 Korangi Industrial Area KarachiSD 42101-1508214-4ARSHI NAZ 36-B, QUARTER NO. 40, SECTOR NO. 40 LANDHI NO. 5, KARACHI.LCY 1.01E+09 PLS PKR 8092.05 21-Feb-2000

1870 23 Korangi Industrial Area KarachiSD 521-49-089455HASEEN ZEHRAHOUSE NO. 1088, 15 A/4 SECTOR, BUFFER ZONE, KARACHI.LCY 1.01E+09 PLS PKR 694.44 7-Jul-2000

1871 23 Korangi Industrial Area KarachiSD 42201-7413903-4SHAHNAZ LATIFHOUSE NO.G 616, KORANGI NO. 5 1/2, KARACHI.LCY 1.01E+09 PLS PKR 364.06 26-May-2000

1872 23 Korangi Industrial Area KarachiSD 502-59-625592SHAHIDA ABIDC-5 NORTH NAZIMABAD BLOCK B, KARACHI.LCY 1.01E+09 PLS PKR 0.02 8-Aug-2000

1873 23 Korangi Industrial Area KarachiSD 42101-1647724-2GOHAR MAJIDR/111/15A/1, BUFFAR ZONE, KARACHI.LCY 1.01E+09 PLS PKR 115.98 19-Apr-2000

1874 23 Korangi Industrial Area KarachiSD 42201-0607755-5JAMSHED CHOWNAC/O. ENGLISH BISCUIT MANUFACTURERS (PVT) LTD. KORANGI INDUSTRAIL AREA, KARACHI.LCY 1.01E+09 PLS PKR 3714.54 24-May-2000

1875 23 Korangi Industrial Area KarachiSD 42201-1001293-9SHOUKAT MASIHH-85, AREA-1-D, PUNJABI PARA, LANDHI, KARACHI.LCY 1.01E+09 PLS PKR 24.81 31-Jul-2000

1876 23 Korangi Industrial Area KarachiSD 42101-7074756-1MUHAMMED AKRAM1377-78/3, SIDDIQUABAD, MEMON COLONY F.B. AREA, KARACHI.LCY 1.01E+09 PLS PKR 215.78 5-Apr-2000

1877 23 Korangi Industrial Area KarachiSD 42301-6144625-3SHAHID KAMAL ALVIC-23, HASSAN CENTER BLOCK 16, GULSHAN-E-IQBAL, UNIVERSITY ROAD, KARACHI.LCY 1.01E+09 PLS PKR 653.58 24-Mar-2000

1878 23 Korangi Industrial Area KarachiSD 206-75-400178FATEH KHANC/O M/S HILTON PHARMA (PVT) LTD. 13 SECTOR 15, KORANGI INDUSTRAIL AREA, KARACHI.LCY 1.01E+09 PLS PKR 2987.89 2-Aug-2000

1879 23 Korangi Industrial Area KarachiSD 520-95-042315MUHAMMAD ASHFAQ KHANHOUSE NO. 591, STREET NO. 7, SECTOR 32A, AIZ COLONY KORANGI, KARACHI.LCY 1.01E+09 PLS PKR 922.41 27-May-2000

1880 23 Korangi Industrial Area KarachiSD 42101-8395221-7ABDUL SAMAD ABBASI60/1 STREET NO: 12 LIAQUAT AI KHAN, ROAD MODEL COLONY, MALIR, KARACHI.LCY 1.01E+09 PLS PKR 1063.37 8-Jul-2000

1881 23 Korangi Industrial Area KarachiSD 707-91-065729MOHAMMAD AYUB KHANC/O KASHIF GENERAL STORE GALI NO: 2 KHILJI CHOWK KASHMIR COLONY, KARACHILCY 1.01E+09 PLS PKR 270.75 7-Feb-2000

1882 23 Korangi Industrial Area KarachiSD 42101-1358677-9WAQAR AHMED963 BLOCK-19 F.B AREA KARACHI.LCY 1.01E+09 PLS PKR 686.95 19-Apr-2000

1883 23 Korangi Industrial Area KarachiSD 502-48-391518WAZEER AHMEDQIARTER MP: 148 LABOUR SQUARE, KORANGI NO: 3, KARACHILCY 1.01E+09 PLS PKR 25.94 30-May-2000

1884 23 Korangi Industrial Area KarachiSD 502-90-338463ATIQUE-UR-REHMANA-33, BLOCK-9, YASINABAD F.B. AREA. KARACHI 38.LCY 1.01E+09 PLS PKR 75.84 11-Jul-2000

1885 23 Korangi Industrial Area KarachiSD 141-90-046019HASSAN ALI BADAMIAFSHAN APARTMENT, BLOCK-G, ROOM NO 616, NUZRUTH ROAD, SOILDER BAZAR # 3, KARACHILCY 1.01E+09 PLS PKR 152.98 26-Apr-2000

1886 23 Korangi Industrial Area KarachiSD 42201-0977674-5GHOUS MEHMOOD SIDDIQUI36/D, 7/7, LANDHI 5 1/2, KARACHI 30LCY 1.01E+09 PLS PKR 24.32 17-Jul-2000

1887 23 Korangi Industrial Area KarachiSD 42501-7263563-1SHAFIQ AHMEDHOUSE NO 472, SECTOR Y, KORANGI NO 1, KARACHILCY 1.01E+09 PLS PKR 0.03 19-Jan-2000

1888 23 Korangi Industrial Area KarachiSD 140-92-128573MOHAMMAD RAFIQHOUSE NO 892, E-8, KARACHI 31LCY 1.01E+09 PLS PKR 2446.46 14-Jun-2000

1889 23 Korangi Industrial Area KarachiSD 42301-4217020-4NAJMA AHMED602, REHMAN PLAZA, SIX FLOOR, 90/A/1, NEAR PRINCE CINEMA, KARACHILCY 1.01E+09 PLS PKR 521.67 14-Oct-2000

1890 23 Korangi Industrial Area KarachiSD 515-89-266624RUKHSANA AHMED602, REHMAN PLAZA, 6TH FLOOR, 90/A/1, DEPUT NEAR PRINCE CINEMA, KARACHI.LCY 1.01E+09 PLS PKR 336.65 14-Oct-2000

1891 23 Korangi Industrial Area KarachiSD 329-92-763493MOHAMMED AKRAMHOSUE NO. 318 A, SECTOR 11-B, NORTH KARACHI, KARACHI.LCY 1.01E+09 PLS PKR 250.11 19-Jun-2000

1892 23 Korangi Industrial Area KarachiSD 42000-0493537-7MOHAMMED JAWAIDM.R.4/24, SHAKOOR BUILDING 1ST FLOOR, ALI AKBER STREET, MITADAR, KARACHI.LCY 1.01E+09 PLS PKR 108.26 10-Jul-2000

1893 23 Korangi Industrial Area KarachiSD 502-90-338463MUHAMMED QASIMC/O. GOLDEN GRAPHICS LTD, PLOT NO. 14, SECTOR 15, KORANGI INDUSTRIAL AREA, KARACHI.LCY 1.01E+09 PLS PKR 971.44 24-May-2000

1894 23 Korangi Industrial Area KarachiSD 505-66-005671SHAHID AKHTAR ABBASSIC/O. GOLDEN GRAPHICS LTD, PLOT 14, SECTOR 15, KORANGI INDUSTRIAL AREA, KARACHI.LCY 1.01E+09 PLS PKR 346.69 11-Jan-2000

1895 23 Korangi Industrial Area KarachiSD 518-57-211899SAJID HUSSAINC/O. TOYOTA SOUTHERN MOTORS, (PVT) LTD. PLOT NO. 13, SECTOR 23, KORANGI INDUSLCY 1.01E+09 PLS PKR 847.08 4-Jan-2000

1896 23 Korangi Industrial Area KarachiSD 501-47-288372ABDUR RASHID KHANHOUSE NO-12,BLOCK I, SIRSYEDCOLONY, ORANGI TOWNSHIP, KARACHI.LCY 1.01E+09 PLS PKR 296.74 1-Jun-2000

1897 23 Korangi Industrial Area KarachiSD 521-89-086545MOHAMKMED KAMALHOUSE NO. 117, ARE-Q, KORANGI N0.2, KARACHI NO. 31LCY 1.01E+09 PLS PKR 544.22 18-Sep-2000

1898 23 Korangi Industrial Area KarachiSD 41408-7261660-9NASIR JAMALR-30, SECTOR 11K, NORTH KARACHI. KARACHI.LCY 1.01E+09 PLS PKR 776.00 10-Apr-2000

1899 23 Korangi Industrial Area KarachiSD 42401-7166052-5MOHAMMAD JAMALHOUSE NO. 335, CHANDNI CHOCK, ORANGI TOWN, KARACHI.LCY 1.01E+09 PLS PKR 6137.67 6-Oct-2000

1900 23 Korangi Industrial Area KarachiSD 42101-4428830-3MAHMOOD ALIHOUSE NO. 768, SECTOR# 2, NORTH KARACHI, KARACHI.LCY 1.01E+09 PLS PKR 281.54 13-Jun-2000

1901 23 Korangi Industrial Area KarachiSD 42101-4664840-1MOHAMMAD MOIN ALAM KHAN1855/15, DASTAGIR SOCIETY, F.B. AREA, KARACHI.LCY 1.01E+09 PLS PKR 2754.33 29-May-2000

1902 23 Korangi Industrial Area KarachiSD 42101-1875769-5MOHAMMAD FAROOQFLAT NO. L-39, U.K. SQUARE, FEDERAL B. AREA, BLCOK 16, KARACHILCY 1.01E+09 PLS PKR 411.64 17-Apr-2010

1903 23 Korangi Industrial Area KarachiSD 42201-4526664-7MOHAMMED ASIMQTR NO. 436, P AREA, KORANGI NO. 2, KARACHI.LCY 1.01E+09 PLS PKR 680.60 1-Mar-2000

1904 23 Korangi Industrial Area KarachiSD 42201-9651036-7ABDUL RAZZAK KHANHOUSE NO. 92/3, AREA 4-A, LANDHI COLONY, KARACHI.LCY 1.01E+09 PLS PKR 146.12 18-May-2000

1905 23 Korangi Industrial Area KarachiSD 502-92-141044SYED HAIDER ALI1-C-7/9, NAZIMABAD, KARACHI.LCY 1.01E+09 PLS PKR 564.73 13-Jun-2000

1906 23 Korangi Industrial Area KarachiSD 42101-8030063-9ALI AKBER L-818/11-E, U.P.SOCIETY, NORTH NAZIMABAD, KARACHILCY 1.01E+09 PLS PKR 3469.93 26-Jul-2000

1907 23 Korangi Industrial Area KarachiSD 42201-4981103-7MOHD HANIFHOUSE NO.646/3-A, LANDHI, KARACHILCY 1.01E+09 PLS PKR 964.33 7-Feb-2000

1908 23 Korangi Industrial Area KarachiSD 34101-3657431-7 YASEER NAZIRC-46, BLOCK - 2, P.E.C.H.S, KARACHI.LCY 1.01E+09 PLS PKR 1070.55 7-Feb-2000

1909 23 Korangi Industrial Area KarachiSD 42101-2155816-5S. ZAIR ABBAS RIZVIL-791, 5C-2, BILAL TOWN, NORTH KARACHI, KARACHI.LCY 1.01E+09 PLS PKR 103.91 29-Sep-2000

1910 23 Korangi Industrial Area KarachiSD 42201-8349801-7SALMAN FAROOQ4/1098, SHAH FAISAL COLONY, KARACHI.LCY 1.01E+09 PLS PKR 8047.91 14-Jan-2000

1911 23 Korangi Industrial Area KarachiSD 520-78-354936MUHAMMAD IMRANHOUSE NO. 527/A, SECTOR 32-A, ZIA COLONY, KORANGI, KARACHI.LCY 1.01E+09 PLS PKR 472.50 25-Jul-2000

1912 23 Korangi Industrial Area KarachiSD 42301-0745298-7JEHANGIR NO. 8, KOTHARI COURT, JOHAIR STREET, KARACHI.LCY 1.01E+09 PLS PKR 8.73 31-May-2000

1913 23 Korangi Industrial Area KarachiSD 211-58-271261SAMINA KHALID BUKHARIC/O SCANTEX (PVT) LTD. PLOT NO. 20-21, SECTOR NO. 16, KORANGI INDUSTRIAL AREA, KARACHILCY 1.01E+09 PLS PKR 350.43 10-Jul-2000

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code Name

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No

Name AddressAccount

Number

Account

Type

( e.g

Current,

Saving,

Fixed or

any

other)

Instrume

nt Type

(DD,PO,F

DD,TDR,

CO)

Instrume

nt NO

Currency

(USD,EU

R,GBP,A

ED,JPY,

CHF,

PKR)

Rate

Type

(MTM,FC

SR)

FCS

Contract

No (if

any)

Rate of

PKR

conversi

on

Rate

applied

date

(DD-MON-

YYYY)

Amount

Outstand

ing

Eqv.PKR

surrende

red

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


S. No

NAME AND ADDRESS OF

DEPOSITORS

Nature of

Deposit

(LCY,UF

Z,FZ)


Last date of

deposit or

withdrawal

(DD-MON-

YYYY)


Branch

NAME

OF

PROVIN

CE

Reasons

if any,

why not

operated

upon


Bank Code : 1185

1914 23 Korangi Industrial Area KarachiSD 42301-9986530-0QUDSIA SOOMROS-24, 16TH EAST STREET, DEFENCE HOUSING AUTHORITY, PHASE-01KARACHILCY 1.01E+09 PLS PKR 242.99 18-Aug-2000

1915 23 Korangi Industrial Area KarachiSD 42201-0621778-1SYED ASIF NAVEED ABBASA-112, ASHRAF SQUARE BL-17, GULSHAN-E-IQBAL, KARACHILCY 1.01E+09 PLS PKR 206.89 13-Jan-2000

1916 23 Korangi Industrial Area KarachiSD 42201-4084082-5SAIDA JAN HOUSE NO. 892, SECTOR 8-E, GULZAR COLONY, KORANGI, KARACHI.LCY 1.01E+09 PLS PKR 3946.00 3-Aug-2000

1917 23 Korangi Industrial Area KarachiSD 21506-7416145-3AHMED GULLC/O REALIANCE INDUSTRIES (PVT) LTD, PLOT NO. 23, SECTOR NO.23, KORANGI INDUSTRIAL AREA, KARACHI.LCY 1.01E+09 PLS PKR 1297.23 21-Jul-2000

1918 23 Korangi Industrial Area KarachiSD 512-64-408300MUHAMMAD WASEEMFLAT-15 BLOCK-8 ZEENAT SQ. F.C AREA, KARACHILCY 1.01E+09 PLS PKR 1084.65 10-Mar-2000

1919 23 Korangi Industrial Area KarachiSD 42101-1898527-5ZULFIQAR ALITOYOTA SOUYHREN MOTORS PLOT#13, SECTOR 23, KORANGI INDUSTRIAL AREA KARACHILCY 1.01E+09 PLS PKR 1644.76 8-May-2000

1920 23 Korangi Industrial Area KarachiSD 42101-1898527-5SYED NAVEED AHMEDC-75, BLOCK I, NORTH NAZIM ABAD KARACHI-74700LCY 1.01E+09 PLS PKR 917.80 30-Sep-2000

1921 23 Korangi Industrial Area KarachiSD 501-89-796859HAROON S/O UMER ABBAS12/L/559 ORANGI TOWN KARACHI.LCY 1.01E+09 PLS PKR 359.75 20-May-2000

1922 23 Korangi Industrial Area KarachiSD 42401-1890003-3NIAZ AHMEDC/O GOLDEN GRAPHICS PLOT NO 14 SECTOR 15 KORANGI INDUSTRIAL AREA KARACHILCY 1.01E+09 PLS PKR 802.96 30-Sep-2000

1923 23 Korangi Industrial Area KarachiSD 42301-7525896-5MUHAMMAD ABRARAL-SAYED CENTER BLOK 17 FLATE 9, QUAID ABAD LNDHI, KARACHI.LCY 1.01E+09 PLS PKR 660.62 8-Sep-2000

1924 23 Korangi Industrial Area KarachiSD 114-76-185532SHAIKH MUHAMMAD ASHRAF MALIK657 BLOCK 14 F.B AREA KARACHI. NO.38LCY 1.01E+09 PLS PKR 1173.16 12-Aug-2000

1925 23 Korangi Industrial Area KarachiSD 518-90-435321ABDUL SATTARC/O GOLDEN GRAPHICS LTD PLOT NO. 14,15 SECTOR 15, K.I.A KARACHILCY 1.01E+09 PLS PKR 6.32 25-Feb-2000

1926 23 Korangi Industrial Area KarachiSD 521-76-304070BABAR SHEZAD RABBANIF/522 KORANGI 4 KARACHI.LCY 1.01E+09 PLS PKR 472.39 6-Jun-2000

1927 23 Korangi Industrial Area KarachiSD 33100-5670482-1MUHAMMAD MUZAFFAR RANAA-119/15-A-5, BUFFER ZONE KARACHI.LCY 1.01E+09 PLS PKR 625.20 7-Aug-2000

1928 23 Korangi Industrial Area KarachiSD 516-91-665304AKHTAR SHAREEFH.NO. D-76,GHOUSIA COLONY BEHIND JAIL NEAR P.I.B COLONY KARACHI.LCY 1.01E+09 PLS PKR 700.69 2-Jun-2000

1929 23 Korangi Industrial Area KarachiSD 335-89-124553MUHAMMAD AJAIBC/O HANIF FOOD IND 182-183 SECTOR 23 KORANGI INDUSTRIAL AREA KARACHI.LCY 1.01E+09 PLS PKR 818.59 6-Mar-2000

1930 23 Korangi Industrial Area KarachiSD 151-93-089784SAFAR KHANC-118 SECTOR 31/A KORANGI KARACHI.LCY 1.01E+09 PLS PKR 428.47 2-May-2000

1931 23 Korangi Industrial Area KarachiSD 293-93-159459WAHEED AHMEDC/O UNIVERSAL AQUA PVT LTD PLOT NO.33/7, SECTOR 15 KOANGI INDUSTRIAL AREA KARACHI.LCY 1.01E+09 PLS PKR 9.96 4-Feb-2000

1932 23 Korangi Industrial Area KarachiSD 520-53-420359MOHAMMAD KHANHOUSE NO. 477-478 SECTOR 8/A, HAZRAT BILAL COLONY KORANGI INDUSTRIAL AREA KARACHI.LCY 1.01E+09 PLS PKR 72.73 8-Jun-2000

1933 23 Korangi Industrial Area KarachiSD 519-89-110977ASIF JAMIL BE BE JAN PROTIEN FARMS LTD SECTOR 5, PLOT 9 KORANGI INDUSTRIAL AREA KARACHI.LCY 1.01E+09 PLS PKR 319.51 10-Jun-2000

1934 23 Korangi Industrial Area KarachiSD 519-85-075584ABDUL BASIT506-A GHOUSIA MARKET MALIR KARACHI.LCY 1.01E+09 PLS PKR 314.93 4-Apr-2000

1935 23 Korangi Industrial Area KarachiSD 520-88-423423LAEEQ AHMED5/1478 SHAH FAISAL COLONY NO.5 KARACHI.LCY 1.01E+09 PLS PKR 6.32 3-Jul-2000

1936 23 Korangi Industrial Area KarachiSD 521-53-035561AKHTAR ALI Q. NO. 37, ROAD 10000 SECTOR 35/B, KORANGI NO. 4 KARACHI,LCY 1.01E+09 PLS PKR 399.82 15-Mar-2000

1937 23 Korangi Industrial Area KarachiSD 337-88-381883MUHAMMAD NISAR111/O AREA , GALI NO. 3 OLD MUZAFFERE ABAD COLONY LANDHI NO. 22 KARACHI.LCY 1.01E+09 PLS PKR 314.93 17-Feb-2000

1938 23 Korangi Industrial Area KarachiSD 42201-7168619-1DR. MOHAMMAD NADEEM KHALIDE-6 BLOCK 2 P.E.C.H.S, KARACHI.LCY 1.01E+09 PLS PKR 225.49 11-Apr-2000

1939 23 Korangi Industrial Area KarachiSD 42201-9535447-7SYED MUHAMMED IQBALR-71, RIZWAN H. SOCIETY, MAIN UNIVERSITY ROAD, KARACHI.LCY 1.01E+09 PLS PKR 6143.72 7-Feb-2000

1940 23 Korangi Industrial Area KarachiSD 42301-6159425-2RABIA BUTT G-26 4TH GIZRI LANE DHS KARACHILCY 1.01E+09 PLS PKR 1251.79 13-Jan-2000

1941 23 Korangi Industrial Area KarachiSD 42301-7370190-6AZRA ANSARI17/11, 29 TH STREET PHASE V, EXT. DHA CLIFTON KARACHI.LCY 1.01E+09 PLS PKR 2921.74 12-Aug-2000

1942 23 Korangi Industrial Area KarachiSD 42201-4656986-1ADNAN IQBAL AWANPLOT NO. C/190, SECTOR 32/A, KORANGI INDUSTRIAL AREA, KARACHI.LCY 1.01E+09 PLS PKR 376.70 18-Feb-2000

1943 23 Korangi Industrial Area KarachiSD 521-64-057117WAHEED AHMEDHOUSE NO.5, J AREA, KORANGI NO. 5, KARACHI.LCY 1.01E+09 PLS PKR 104.31 27-Jul-2000

1944 23 Korangi Industrial Area KarachiSD 42101-1943920-9MUHAMMAD RAUFHOUSE NO. 5-A-1/255, SAEED ABAD, BALDIA TOWN, KARACHILCY 1.01E+09 PLS PKR 80.46 14-Jul-2000

1945 23 Korangi Industrial Area KarachiSD 504-70-346458FEROZ AHMEDHOUSE NO. 2222, STREET 12, SECTOR 32/A, ABBASI NAGAR ZIA COLONY, KORANGI NO.1 KARACHI.LCY 1.01E+09 PLS PKR 376.70 29-Feb-2000

1946 23 Korangi Industrial Area KarachiSD 42201-1082229-3FAISAL QAMAR1-B SECTOR 23, KORANGI INDUSTRIAL AREA KARACHI.LCY 1.01E+09 PLS PKR 81.62 4-Aug-2000

1947 23 Korangi Industrial Area KarachiSD 42000-0419424-3M.MOIZUDDIN REHMANINAFEES BANGLOES, L-56, NEAR JINNAH SQUARE, MALIR COLONY KARACHI.LCY 1.01E+09 PLS PKR 644.98 9-Aug-2000

1948 23 Korangi Industrial Area KarachiSD 516-64-505063AZRA D/O RASOOL BUKHSHB-6 AL GHAZI APARTMENT CLIFTON KARACHI.LCY 1.01E+09 PLS PKR 3248.84 27-Apr-2000

1949 23 Korangi Industrial Area KarachiSD 42201-8630301-4ASMA MUNEEBGOUS PAK ROAD GALI NO. 2 KORANGI KARACHI.LCY 1.01E+09 PLS PKR 381.27 14-Oct-2000

1950 23 Korangi Industrial Area KarachiSD 42201-0780262-1MOHAMMAD YONUS BUTTHOUSE NO 129, SECTOR 8/B STREET NO. 7, HAZRAT BILAL COLONY KARACHI.LCY 1.01E+09 PLS PKR 376.70 11-Apr-2000

1951 23 Korangi Industrial Area KarachiSD 42000-0394445-9MUHAMMAD YOUSUFHOUSE NO. 1010, SEC 31-B ABDUL KHALIQ ALLAHWALLA TOWN KORANGI ROAD CROSSING KARACHI.LCY 1.01E+09 PLS PKR 376.70 11-May-2000

1952 23 Korangi Industrial Area KarachiSD 128-69-197556WALI KHAN MUNIB ROAD TOR BHUTTAY DHAK KHANA BAR HOTI MARDAN SHEHRLCY 1.01E+09 PLS PKR 44.93 24-May-2000

1953 23 Korangi Industrial Area KarachiSD 42201-0606449-5MOHAMMAD TARIQMC 1144A, GREEN TOWN. SHAH FAISAL COLONY KARACHI-43LCY 1.01E+09 PLS PKR 44.93 13-Jul-2000

1954 23 Korangi Industrial Area KarachiSD 42101-1437865-9ZAHEER UD DIN BABAR323/1 SECTOR 16 –A GULSHAN E WASEEM BUFFER ZONE KARACHI.LCY 1.01E+09 PLS PKR 1615.66 5-Sep-2000

1955 23 Korangi Industrial Area KarachiSD 518-79-316964FAIZA MOIZ H. NO B-11/1, BLOCK 4/A, GULSHANE IQBAL KARACHI.LCY 1.01E+09 PLS PKR 7776.59 3-Oct-2000

1956 23 Korangi Industrial Area KarachiSD 707-33-193224IBADAT HUSSAINPLOT NO. 846, SECTOR 33/E KORANGI, KARACHI.LCY 1.01E+09 PLS PKR 1148.11 12-Aug-2000

1957 23 Korangi Industrial Area KarachiSD 509-90-120780MOHAMMAD ABIDHOUSE NO 22, SECTOR 8/B STREET NO. 8, HAZRAT BILAL COLONY KARACHI.LCY 1.01E+09 PLS PKR 14.26 12-Jun-2000

1958 23 Korangi Industrial Area KarachiSD 501-89-243407MUHAMMAD AHMER153-A LONGLIFE BUNGALOWS, BLOCK # 17, GULISTAN-E-JAUHAR, KARACHILCY 1.01E+09 PLS PKR 230.82 9-Sep-2000

1959 23 Korangi Industrial Area KarachiSD 521-60-274183NAFEES ULLAH KHAN32/4 SEC. 15, KORANGI IND. AREA, KARACHILCY 1.01E+09 PLS PKR 177.26 19-Jun-2000

1960 23 Korangi Industrial Area KarachiSD 515-92-087746MUHAMMAD ASHRAFG-360, STREET NO: 17 MANZOOR COLONY KARACHI.LCY 1.01E+09 PLS PKR 55.88 22-Sep-2000

1961 23 Korangi Industrial Area KarachiSD 107-75-350206SHAHBUDDINA-18, SECTOR 50-B KORANGI, KARACHI 74900.LCY 1.01E+09 PLS PKR 1797.15 15-Feb-2000

1962 23 Korangi Industrial Area KarachiSD 42201-7054836-5MOHAMMAD ASLAM BATLA406, BAHADUR ABAD CENTRE BAHADUR ABAD KARACHILCY 1.01E+09 PLS PKR 376.70 14-Jun-2000

1963 23 Korangi Industrial Area KarachiSD 512-93-076532FOZIA AKHTER7/1273 SHAH FAISAL COLONY NO.4 KARACHI.LCY 1.01E+09 PLS PKR 354.11 5-Sep-2000

1964 23 Korangi Industrial Area KarachiSD 42301-6432746-5SHAHID A.R. GOGANA-42, Prince Complex, Near Clifton Bridge, Clifton KarachiLCY 1.01E+09 PLS PKR 331.10 27-Nov-2000

1965 23 Korangi Industrial Area KarachiSD 42201-7953780-3MUHAMMAD ASLAMHouse No. 35, Azeemabad No. 2, Drigh Road, Cantt Bazar, Karachi No. 8LCY 1.01E+09 PLS PKR 111.97 2-Nov-2000

1966 23 Korangi Industrial Area KarachiSD 42201-0688207-7MOHAMMAD AKRAMHouse No. 3, Block No. 65, Area 2/B, Landhi No. 3, KarachiLCY 1.01E+09 PLS PKR 681.55 7-Nov-2000

1967 23 Korangi Industrial Area KarachiSD 42101-1910372-9MUHAMMAD HANIFPlot No. 33/7, Sector No. 15, Korangi Industrial Area, KarachiLCY 1.01E+09 PLS PKR 7.05 23-Nov-2000

1968 23 Korangi Industrial Area KarachiSD 516-61-366480NAUSHAD ALIA-10, 4th Floor 331, Everest Centre, Garden East, KarachiLCY 1.01E+09 PLS PKR 460.61 14-Nov-2000

1969 23 Korangi Industrial Area KarachiSD 42201-8551368-7Muhammad ArifHouse No. 7, Area 4A, Block 61, Landhi, KarachiLCY 1.01E+09 PLS PKR 183.77 7-Nov-2000

1970 23 Korangi Industrial Area KarachiSD 42201-7970164-1IRFAN UL HAQUE PATELB-236, Block 18, Gulshan-e-Iqbal, KarachiLCY 1.01E+09 PLS PKR 2638.87 25-Oct-2000

1971 23 Korangi Industrial Area KarachiSD 42301-0863350-9KAMAL MAHMOOD21/3, Sector 22, Korangi Industrial Area, KarachiLCY 1.01E+09 PLS PKR 718.73 27-Nov-1998

1972 23 Korangi Industrial Area KarachiSD 42301-5481069-7KAISER ASGHAR21/3, Sector 22, Korangi Industrial Area, KarachiLCY 1.01E+09 PLS PKR 11325.81 26-Nov-2000

1973 23 Korangi Industrial Area KarachiSD 42201-0668969-5M. JAMIL AKHTERHouse No. 14, Sector No. 29, 36-B. Landhi KarachiLCY 1.01E+09 PLS PKR 152.12 13-Nov-2000

1974 23 Korangi Industrial Area KarachiSD 220-65-176806MUHAMMED YOUSUFHouse No. 103/41, Asifabad, Green Town, KarachiLCY 1.01E+09 PLS PKR 1151.77 4-Nov-2000

1975 23 Korangi Industrial Area KarachiSD 42101-4156328-2MUHAMMAD ASHAFAQL-726, Sector 3, North karachi, KarachiLCY 1.01E+09 PLS PKR 185.28 20-Dec-2000

1976 23 Korangi Industrial Area KarachiSD 42201-0571849-7ABDUL SATTARHouse No. 416, Sector 35/C, Korangi No. 4, Near korangi Police Station, Karachi.LCY 1.01E+09 PLS PKR 918.89 21-Dec-2000

1977 23 Korangi Industrial Area KarachiSD 518-78-502301Muhammad Riaz IqablPlot No. 232/2, Street No. 13, Bahadurabad, KarachiLCY 1.01E+09 PLS PKR 2664.86 16-Dec-2000

1978 23 Korangi Industrial Area KarachiSD 502-90-422575SYED HASAN AHMED.Flat No. 12, Naqvi Naqsh Apartments, Plot No. SC-34, Chandni Chowk, Stadium Raod, KarachiLCY 1.01E+09 PLS PKR 171.98 10-Dec-2000

1979 23 Korangi Industrial Area KarachiSD 42501-2300370-1NADEEM Agrevo Pakistan Pvt Ltd, Sector 22, Plot No. 23, Korangi Industrial Area, KarachiLCY 1.01E+09 PLS PKR 272.54 21-Dec-2000

of 34

code Name

CNIC No/

Passport

No

Name AddressAccount

Number

Account

Type

( e.g

Current,

Saving,

Fixed or

any

other)

Instrume

nt Type

(DD,PO,F

DD,TDR,

CO)

Instrume

nt NO

Currency

(USD,EU

R,GBP,A

ED,JPY,

CHF,

PKR)

Rate

Type

(MTM,FC

SR)

FCS

Contract

No (if

any)

Rate of

PKR

conversi

on

Rate

applied

date

(DD-MON-

YYYY)

Amount

Outstand

ing

Eqv.PKR

surrende

red

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


S. No

NAME AND ADDRESS OF

DEPOSITORS

Nature of

Deposit

(LCY,UF

Z,FZ)


Last date of

deposit or

withdrawal

(DD-MON-

YYYY)


Branch

NAME

OF

PROVIN

CE

Reasons

if any,

why not

operated

upon


Bank Code : 1185

1980 23 Korangi Industrial Area KarachiSD 434-91-006380SAIF UR REHMAN BHATTIA-38, Sunny Castle Gulistan-e-Jauhar, Block 14, KarachiLCY 1.01E+09 PLS PKR 939.29 25-Nov-2000

1981 23 Korangi Industrial Area KarachiSD 42201-0568676-1MUHAMMAD JAMILBlock No. 9, Laboure Sqaure, Korangi KarachiLCY 1.01E+09 PLS PKR 146.44 26-Oct-2000

1982 23 Korangi Industrial Area KarachiSD 502-58-461590MOHAMMAD ISMAIL S/O MOHD SHAFIHouse No. 863, Sector 33-C, Korangi 2 1/2, Karachi.LCY 1.01E+09 PLS PKR 2805.17 22-Nov-2000

1983 23 Korangi Industrial Area KarachiSD 42501-1466854-3REHMAT ALINew Muzzafarabad Colony, Guljan Kiryana Store, landhi Karachi 22LCY 1.01E+09 PLS PKR 6988.88 8-Nov-2000

1984 23 Korangi Industrial Area KarachiSD 520-78-587871FARZANA W/O FAHIM UDDINHouse No. 9, Street No. B-68, Landhi KarachiLCY 1.01E+09 PLS PKR 294.18 9-Dec-2000

1985 23 Korangi Industrial Area KarachiSD 517-64-030746GHULAM NABIA-3/62, Arabad, C.M.C.H. Society KarachiLCY 1.01E+09 PLS PKR 224.28 9-Dec-2000

1986 23 Korangi Industrial Area KarachiSD 225-89-385905MUHAMMAD ASLAM SHAHIDPlot No. 136, Sector 8 E, Bilal Colony, karachiLCY 1.01E+09 PLS PKR 1157.55 10-Nov-2000

1987 23 Korangi Industrial Area KarachiSD 519-42-251879MIAN ZAHID HUSSAINC/o. Karachi lubricant Pvt Ltd, Korangi Industrial Area, Karachi.LCY 1.01E+09 PLS PKR 8461.20 28-Nov-2000

1988 23 Korangi Industrial Area KarachiSD 514-90-083588FARHAT FATIMAPlot No. F84, Laknow, Cooperative Soceity, Koragni KarachiLCY 1.01E+09 PLS PKR 190.85 26-Dec-2000

1989 23 Korangi Industrial Area KarachiSD 520-65-179394Anwer Ullah KhanMK 2/481 Laqiabad Murghi Khan, Dist Malir Karachi 75120LCY 1.01E+09 PLS PKR 6.38 28-Oct-2000

1990 23 Korangi Industrial Area KarachiSD 42301-9099379-7ZAMEER AHMED (STAFF)C-47 24TH COMMERCIAL STREET PHASE II (EXT) D.H.A, KARACHILCY 1.03E+09 PLS PKR 312.87 7-Nov-2000

1991 23 Korangi Industrial Area KarachiSD 521-86-104129MOHAMMED MUSHTAQHOUSE NO 32, SECTOR 35-C, KORANGI, KARACHILCY 2.01E+09 CURR PKR 300.00 28-Apr-2000

1992 23 Korangi Industrial Area KarachiSD 516-48-013912M.A.SIDDIQUIFLAT NO 11 39-GARDEN ROAD, DOBASH COMPOUND, SADDER KARACHI.LCY 2.01E+09 CURR PKR 4586.20 5-Oct-2000

1993 23 Korangi Industrial Area KarachiSD 521-90-361075ZAFAR ALI HOUSE NO.128, SECTOR - F, BHITAI COLONY, KORANGI CROSSING, KARACHI.LCY 2.01E+09 CURR PKR 388.00 19-Jun-2000

1994 23 Korangi Industrial Area KarachiSD 502-30-128436COTTON & COTTONPLOT NO. 30/2, SECTOR-23, KORANGI INDUSTRIAL AREA, KARACHILCY 2.01E+09 CURR PKR 56.00 23-Oct-2000

1995 23 Korangi Industrial Area KarachiSD 42201-0363480-9MUHAMMED ARIF KHANHOUSE NO. 577, SECTOR NO. 33/C KORANGI NO 2«, KARACHILCY 2.01E+09 CURR PKR 1040.00 23-Oct-2000

1996 23 Korangi Industrial Area KarachiSD 272-48-254767MUSHRRAT KHANNUM PLOT NO. 7-8, SECTOR 7A, KORANGI, KARACHI.LCY 2.01E+09 CURR PKR 100.00 12-Aug-2000

1997 23 Korangi Industrial Area KarachiSD 42101-6413942-7MURTAZA HASANB-35, BLOCK-S, NORTH NAZIMABAD, KARACHILCY 2.01E+09 CURR PKR 600.00 7-Apr-2000

1998 23 Korangi Industrial Area KarachiSD 520-93-528677HAFIZULLAH SECTOR 48/D, KORANGI NO. 2«, KARACHI NO. 74900.LCY 2.01E+09 CURR PKR 1100.00 24-Nov-2000

1999 23 Korangi Industrial Area KarachiSD 521-90-053058MOHAMMAD SALEEM 317, J-AREA, KORANGI NO. 5, KARACHI.LCY 2.01E+09 CURR PKR 121.00 21-Sep-2000

2000 23 Korangi Industrial Area KarachiSD 501-51-385573MASOOD UL ZAFARPLOT NO. AS-7, SECTOR -8/A, BILAL CO., KORANGI, KARACHILCY 2.01E+09 CURR PKR 135.00 21-Sep-2000

2001 23 Korangi Industrial Area KarachiSD 42201-5804415-1MOHAMMED YUSUF KHANK-409, RUFI LAKE DRIVE , BLOCK 18 GULISTAN-E EJAUHAR KARACHI.LCY 2.01E+09 CURR PKR 538.62 7-Mar-2000

2002 23 Korangi Industrial Area KarachiSD 521-71-008091M. IZHAR UL HAQROOM# 19-20, 2ND FLOOR NISAR MANSION 343-C/2 P.E.C.H.S KARACHI.LCY 2.01E+09 CURR PKR 351.00 9-May-2000

2003 23 Korangi Industrial Area KarachiSD 13-04-0829378ISMAIL ENGINEERING PVT. LTDPLOT# 27 SECTOR 19, KORANGI INDUSTRIAL AREA KARACHI.LCY 2.01E+09 CURR PKR 3158.00 18-May-2000

2004 23 Korangi Industrial Area KarachiSD 42301-5518251-7SALMAN AZHARPLOT NO 389, SECTOR 7-A. KORANGI INDUSTRIAL AREA, KARACHILCY 2.01E+09 CURR PKR 195.00 13-Apr-2000

2005 23 Korangi Industrial Area KarachiSD 42201-2566200-9MOHAMMAD NASIMCM 8, SHAMSI SOCITY, WIRELESS GATE KARACHI.LCY 2.01E+09 CURR PKR 620.60 14-Sep-2000

2006 23 Korangi Industrial Area KarachiSD 517-41-263888SAMI PLOT NO 43 SECTOR 23, KORANGI INDUSTRIAL AREA KARACHILCY 2.01E+09 CURR PKR 2822.00 7-Jul-2000

2007 23 Korangi Industrial Area KarachiSD 517-41-263888BASHIR AHMED KHANPLOT NO. 348 SECTOR 8-E GULZAR COLONY MIILS AREA KORANGI KARACHI.LCY 2.01E+09 CURR PKR 475.00 17-Nov-2000

2008 23 Korangi Industrial Area KarachiSD 512-55-212807MUHAMMAD AKBER FLAT NO. 12 RAMSAWAMI QTR, ALI MOHAMMAD BUILDING PATIMBER STREET KARACHI.LCY 2.01E+09 CURR PKR 5215.00 28-Apr-2000

2009 23 Korangi Industrial Area KarachiSD 409-57-119152MAZHAR HUSSAIN 50/B, HOUSE NO 192, ELAHIYA MASJID, KORANGI KARACHI.LCY 2.01E+09 CURR PKR 7114.00 28-Apr-2000

2010 23 Korangi Industrial Area KarachiSD 519-76-282327KHAISER KHAN C-4, JAWED ARCADE SB-3, GULISTANE JAUHAR KARACHI.LCY 2.01E+09 CURR PKR 875.00 24-Aug-2000

2011 23 Korangi Industrial Area KarachiSD 42201-8468719-9SYED MUZAFAR UL ISLAMIII-C,3/7 NAZIM ZBAD NO. 3 KARACHI.LCY 2.01E+09 CURR PKR 5125.00 22-May-2000

2012 23 Korangi Industrial Area KarachiSD 512-93-301783AMIR ADAMEE PLOT NO. 40 SECTOR 19 KORANGI KARACHI.LCY 2.01E+09 CURR PKR 4625.00 8-Mar-2000

2013 23 Korangi Industrial Area KarachiSD 42201-0348650-1SYED IMTIAZUDDINPLOT NO. 14/A, SECTOR 30 KORANGI INDUSTRIAL AREA KARACHI.LCY 2.01E+09 CURR PKR 7270.00 15-Nov-2000

2014 23 Korangi Industrial Area KarachiSD 42201-8737843-1RAHAT ULLAH KHANH NO. F-6, KORANGI NO. 5 ½, KARACHI NO. 74900LCY 2.01E+09 CURR PKR 150.00 16-Sep-2000

2015 23 Korangi Industrial Area KarachiSD 450-90-104523MUHAMMAD ABIDPL NO. 65 SECTOR 24 KORANGI INDUSTRIAL AREA KARACHILCY 2.01E+09 CURR PKR 550.00 5-Jul-2000

2016 23 Korangi Industrial Area KarachiSD 42201-4740307-1NAJAM UDDIN HOUSE NO. R-40, SECTOR 33/C, KORANGI NO. 2 1/2, KARACHILCY 2.01E+09 CURR PKR 200.00 27-Oct-2000

2017 23 Korangi Industrial Area KarachiSD 501-88-153056MUHAMMED MOBIN14/1780, DASTTAGIR SOCIETY, F.B AREA KARACHI.LCY 2.01E+09 CURR PKR 4800.00 22-Sep-2000

2018 23 Korangi Industrial Area KarachiSD 317-71-261559M SALEEM SECTOR 33/C KORANGI NO. 2 ½ PLOT NO. 836 KORANGI INDUSTRIAL AREA KARACHI.,LCY 2.01E+09 CURR PKR 150.00 18-Jul-2000

2019 23 Korangi Industrial Area KarachiSD 577-41-038651ZARAR ISLAM PLOT NO. 177/78, SECTOR 7/A, KORANGI INDUSTRIAL AREA KARACHI.LCY 2.01E+09 CURR PKR 1074.00 24-Oct-2000

2020 23 Korangi Industrial Area KarachiSD 295-87-107805KARAMAT ALI Plot No. 248-A, Sector 24, Korangi Industrial Area, KarachiLCY 2.01E+09 CURR PKR 626.00 24-Oct-2000

2021 23 Korangi Industrial Area KarachiSD 455-91-085693A HAFEEZ PLOT NO C-190, SECTOR 32/A, KORANGI KARACHILCY 2.01E+09 CURR PKR 650.00 5-Aug-2000

2022 23 Korangi Industrial Area KarachiSD 501-58-425234ALI AKBAR L-70 SECTOR 23/E, NASIR COLONY, KORANGI KARACHI.LCY 2.01E+09 CURR PKR 1487.00 7-Sep-2000

2023 23 Korangi Industrial Area KarachiSD 501-59-627291MASOOD AHMED FAROOQIF-118, SITE, KARACHI.LCY 2.01E+09 CURR PKR 650.00 20-Sep-2000

2024 23 Korangi Industrial Area KarachiSD 707-59-337315MOHAMMAD AZEEM S/O MOHAMMAD KHANR 189, KORANGI 1 ½, KORANGI KARACHI, KORANGI KARACHI.LCY 2.01E+09 CURR PKR 217.00 5-Oct-2000

2025 23 Korangi Industrial Area KarachiSD 517-88-218325ARIF ALAM PLOT NO. 148 SECTOR 30, KORANGI INDUSTRAIAL AREA, KARACHI.LCY 2.01E+09 CURR PKR 575.00 15-Sep-2000

2026 23 Korangi Industrial Area KarachiSD 507-87-100879FAKHAR UD DIN QURESHI3/2-B, LAIQAT ABAD NO. 3, KARACHI..LCY 2.01E+09 CURR PKR 1650.00 26-Sep-2000

2027 23 Korangi Industrial Area KarachiSD 520-86-329011MOHAMMAD SHAFIQUI 33/E, R 790, KORANGI 2 ½, KARACHI.LCY 2.01E+09 CURR PKR 126.00 31-Oct-2000

2028 23 Korangi Industrial Area KarachiSD 516-64-396342NASIRA ZAHID PLOT NO. 19 ST3, 32/D NASIR COLONY, KARACHI.LCY 2.01E+09 CURR PKR 3496.00 19-Oct-2000

2029 23 Korangi Industrial Area KarachiSD 295-60-288670BAQUAR HUSSAIN 36/4, SECTOR 15, KORANGI INDUSTRIAL AREA, KARACHI.LCY 2.01E+09 CURR PKR 720.40 6-Dec-2000

2030 23 Korangi Industrial Area KarachiSD 521-67-312026MOHAMMAD SHAMIM QAHMEDC-402, RABIA GARDEN, BLOCK 17, GULISTAN-E-JOUHR, KARACHI.LCY 2.01E+09 CURR PKR 650.00 30-Oct-2000

2031 23 Korangi Industrial Area KarachiSD 516-45-097419HAFIZ INDUSTRIAESPLOT NO. 35, SECTOR 23, KORANGI INDUSTRIAL AREA, KARACHI.LCY 2.01E+09 CURR PKR 35.00 1-May-2000

2032 23 Korangi Industrial Area KarachiSD 521-88-226611SAFDAR HAMEED A-18, AL-NASIR CENTER SECTOR 50-B, KORANGI, KARACHI 74900.LCY 2.01E+09 CURR PKR 3850.00 21-Jun-2000

2033 23 Korangi Industrial Area KarachiSD 519-87-155480AL NISA EMBOIDERYH. NO B-455, MALIR COLONY, KARACHI, 37LCY 2.01E+09 CURR PKR 13.00 5-Oct-2000

2034 23 Korangi Industrial Area KarachiSD 42201-0571849-7SATTAR BOOK BINDINGHouse No. 416, Sector 35/C, Korangi No. 4, Near korangi Police Station, Karachi.LCY 2.01E+09 CURR PKR 230.00 27-Aug-1998

2035 23 Korangi Industrial Area KarachiSD LCY PO 312576 PKR 5000.00 19-Jun-2000

2036 23 Korangi Industrial Area KarachiSD LCY PO 312690 PKR 2731.00 5-Jul-2000



2039 23 Korangi Industrial Area KarachiSD LCY PO 312971 PKR 66.00 3-Aug-2000

2040 23 Korangi Industrial Area KarachiSD LCY PO 313065 PKR 2000.00 16-Aug-2000

2041 23 Korangi Industrial Area KarachiSD LCY PO 313348 PKR 300.00 16-Sep-2000

2042 23 Korangi Industrial Area KarachiSD LCY PO 313490 PKR 500.00 5-Oct-2000

2043 23 Korangi Industrial Area KarachiSD LCY PO 31598 PKR 3800.00 17-Oct-2000

2044 23 Korangi Industrial Area KarachiSD LCY PO 313814 PKR 500.00 8-Nov-2000


of 34

code Name

CNIC No/

Passport

No

Name AddressAccount

Number

Account

Type

( e.g

Current,

Saving,

Fixed or

any

other)

Instrume

nt Type

(DD,PO,F

DD,TDR,

CO)

Instrume

nt NO

Currency

(USD,EU

R,GBP,A

ED,JPY,

CHF,

PKR)

Rate

Type

(MTM,FC

SR)

FCS

Contract

No (if

any)

Rate of

PKR

conversi

on

Rate

applied

date

(DD-MON-

YYYY)

Amount

Outstand

ing

Eqv.PKR

surrende

red

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


S. No

NAME AND ADDRESS OF

DEPOSITORS

Nature of

Deposit

(LCY,UF

Z,FZ)


Last date of

deposit or

withdrawal

(DD-MON-

YYYY)


Branch

NAME

OF

PROVIN

CE

Reasons

if any,

why not

operated

upon


Bank Code : 1185



2048 23 Korangi Industrial Area KarachiSD LCY PO 314180 PKR 2100.00 20-Dec-2000

2049 23 Korangi Industrial Area KarachiSD LCY PS 47788 PKR 950.00 30-Jan-2000

2050 23 Korangi Industrial Area KarachiSD LCY PS 47847 PKR 2200.00 3-Feb-2000

2051 23 Korangi Industrial Area KarachiSD LCY PS 47864 PKR 900.00 16-Mar-2000

2052 0024 AKU Karachi SD 457-89-062778IMRAN ALI FLAT#D-4, LCY 01030029535 PLS PKR 43.44

2053 0024 AKU Karachi SD 502-77-124804MOHAMM AS-35 LCY 01030029540 PLS PKR 0.57

2054 0024 AKU Karachi SD 516-61-040367ASIF TAQI FLAT NO.C- LCY 01030029577 PLS PKR 29.78

2055 0024 AKU Karachi SD 502-94-442003AFIA C-183 LCY 01011212929 PLS PKR 22283.20 4-Jan-2000

2056 0024 AKU Karachi SD 517-57-273283SOHAIL A-1 LCY 01011229087 PLS PKR 8087.09 14-Jan-2000

2057 0024 AKU Karachi SD 421-60-197872RIZWAN A-36, LCY 01011216308 PLS PKR 734.16 22-Feb-2000

2058 0024 AKU Karachi SD 504-86-361992SHAHID H-203, LCY 01011231929 PLS PKR 440.10 13-Mar-2000

2059 0024 AKU Karachi SD 516-64-113099AMIR ALI 197, LCY 01011232708 PLS PKR 7880.62 13-Mar-2000

2060 0024 AKU Karachi SD 501-77-988831SHOUKAT K-265 LCY 01011211329 PLS PKR 1411.13 1-Apr-2000

2061 0024 AKU Karachi SD 501-65-140072TAHSEEN E-85/1, LCY 01011208361 PLS PKR 241.61 7-Apr-2000

2062 0024 AKU Karachi SD 205-90-018791MAJID JALI 2ND LCY 01011216508 PLS PKR 990.15 7-Apr-2000

2063 0024 AKU Karachi SD 501-72-165518ASIM R-209 LCY 01011232556 PLS PKR 88.45 8-Apr-2000

2064 0024 AKU Karachi SD 501-79-898101SHAHZAD K/272, LCY 01030029630 PLS PKR 29.93 7-Jun-2000

2065 0024 AKU Karachi SD 501-89-262070SYED R-48 49 LCY 01011232161 PLS PKR 8077.44 27-Apr-2000

2066 0024 AKU Karachi SD 518-75-274057SHARIQA C-18 STAFF LCY 01011228887 PLS PKR 0.24 4-May-2000

2067 0024 AKU Karachi SD 501-91-669418AKBAR A. B-404 AL- LCY 01011229619 PLS PKR 7568.19 23-May-2000

2068 0024 AKU Karachi SD 502-89-703680MOHAMM 975/A ALI LCY 01011198645 PLS PKR 538.45 26-May-2000

2069 0024 AKU Karachi SD 517-75-552014BHAMANI 443/17 LCY 01011227329 PLS PKR 1134.49 26-May-2000

2070 0024 AKU Karachi SD 513-78-092681TANVIR FL 9/13, LCY 01011232045 PLS PKR 360.88 2-Jun-2000

2071 0024 AKU Karachi SD 765-91-061377MIR AZIZ G 65/16, LCY 01011232135 PLS PKR 385.04 17-Jun-2000

2072 0024 AKU Karachi SD 502-89-358024AMIN FINANCE LCY 01011222887 PLS PKR 1397.89 27-Jun-2000

2073 0024 AKU Karachi SD 302-92-216317ANSAR HOUSE LCY 01011200708 PLS PKR 9121.68 28-Jun-2000

2074 0024 AKU Karachi SD 518-89-125802NOREEN B 121 LCY 01011235377 PLS PKR 10156.77 28-Jun-2000

2075 0024 AKU Karachi SD SOHAIL BHATTISOHAIL H.C. 81 LCY 01011235630 PLS PKR 7098.45 28-Jun-2000

2076 0024 AKU Karachi SD 466-94-138421SAIMA B-71 LCY 01011216645 PLS PKR 9401.61 10-Jul-2000

2077 0024 AKU Karachi SD 519-75-513102MEHTAB GHULAM LCY 01011217024 PLS PKR 405.52

2078 0024 AKU Karachi SD 502-77-838860SAFIA F-293 LCY 01011200977 PLS PKR 58.00

2079 0024 AKU Karachi SD 516-64-113099AMIR ALI 197 LCY 01011232708 PLS PKR 1.00 13-Mar-2000

2080 0024 AKU Karachi SD 501-89-262070SYED R-48 49 LCY 01011232161 PLS PKR 32.00 27-Mar-2000

2081 0024 AKU Karachi SD 501-91-669418AKBAR A. B-404 AL- LCY 01011229619 PLS PKR 141.00 23-May-2000

2082 0024 AKU Karachi SD 302-92-216317ANSAR HOUSE LCY 01011200708 PLS PKR 171.00 28-Jun-2000

2083 0024 AKU Karachi SD 518-89-125802NOREEN B 121 LCY 01011235377 PLS PKR 190.00 28-Jun-2000

2084 0024 AKU Karachi SD SOHAIL BHATTISOHAIL H.C. 81 LCY 01011235630 PLS PKR 133.00 28-Jun-2000

2085 0024 AKU Karachi SD 409-90-080821FAIZA PEADS LCY 01011221314 PLS PKR 2787.00 16-Mar-2000

2086 0024 AKU Karachi SD 453-65-355103ZUBAIDA WARD LCY 01011208472 PLS PKR 1977.66 4-Nov-2000

2087 0024 AKU Karachi SD 143-90-320157FAZAL C.H.S.DEPT LCY 01011211308 PLS PKR 936.85 9-Oct-2000

2088 0024 AKU Karachi SD 523-70-000790NAHEED M-2 LCY 01011212424 PLS PKR 15274.72 21-Oct-2000

2089 0024 AKU Karachi SD 507-85-289769ADIL 37/2 E LCY 01011212798 PLS PKR 2187.85 15-Aug-2000

2090 0024 AKU Karachi SD 503-64-083902ABDUL 2/654 LCY 01011214024 PLS PKR 801.39 10-Aug-2000

2091 0024 AKU Karachi SD 523-74-060301NADIA B-16 LCY 01011214272 PLS PKR 13735.18 6-Sep-2000

2092 0024 AKU Karachi SD 502-85-292995TALAT A-29 HAQ LCY 01011216540 PLS PKR 1.03 8-Aug-2000

2093 0024 AKU Karachi SD 517-93-467787AREEBA C-16 LCY 01011218672 PLS PKR 2539.65 31-Oct-2000

2094 0024 AKU Karachi SD 434-76-241171MOHAMM SINDH LCY 01011220419 PLS PKR 1487.32 23-Oct-2000

2095 0024 AKU Karachi SD 517-67-457937MUNEERA C-8 LCY 01011220782 PLS PKR 1488.45 4-Sep-2000

2096 0024 AKU Karachi SD 101-68-561672ALIYA FLAT G-1 LCY 01011225540 PLS PKR 342.04 28-Aug-2000

2097 0024 AKU Karachi SD 501-88-122466SYED 713/18 LCY 01011225761 PLS PKR 2373.75 23-Dec-2000

2098 0024 AKU Karachi SD 501-87-777837DR. RIAZ 110 LCY 01011226424 PLS PKR 21.42 11-Dec-2000

2099 0024 AKU Karachi SD 285-76-748752IJAZ GM LCY 01011226603 PLS PKR 847.88 6-Dec-2000

2100 0024 AKU Karachi SD TAJUDDIN C/O LCY 01011226777 PLS PKR 835.99 3-Oct-2000

2101 0024 AKU Karachi SD 515-87-135653NAVEED APTT. NO LCY 01011227161 PLS PKR 574.92 13-Oct-2000

2102 0024 AKU Karachi SD 503-93-334345ZEESHAN HOUSE NO LCY 01011227251 PLS PKR 10.71 7-Nov-2000

2103 0024 AKU Karachi SD 519-78-288819NEELAM G-14/4, LCY 01011228666 PLS PKR 12135.32 29-Nov-2000

2104 0024 AKU Karachi SD 601-87-192640FARHAN FLAT # B-7, LCY 01011230472 PLS PKR 0.03 21-Dec-2000

2105 0024 AKU Karachi SD FATIMA 145 P, LCY 01011230782 PLS PKR 9683.06 15-Sep-2000

2106 0024 AKU Karachi SD 476-88-089328TABASSU A S/3, LCY 01011232066 PLS PKR 76.58 19-Aug-2000

2107 0024 AKU Karachi SD 502-66-219628EHTESHA A-591 LCY 01011233693 PLS PKR 3688.33 23-Dec-2000

2108 0024 AKU Karachi SD MOHAMM 67/1, 3RD LCY 01011236735 PLS PKR 373.81 27-Jul-2000

2109 0024 AKU Karachi SD 521-79-457880ZAKIR F-2 LCY 01011236819 PLS PKR 838.90 25-Aug-2000

2110 0024 AKU Karachi SD 253-78-558174GHULAM B-56 LCY 01011237140 PLS PKR 0.16 7-Sep-2000

2111 0024 AKU Karachi SD 502-80-666128ADNAN ROSE LCY 01011237556 PLS PKR 6041.84 12-Sep-2000

of 34

code Name

CNIC No/

Passport

No

Name AddressAccount

Number

Account

Type

( e.g

Current,

Saving,

Fixed or

any

other)

Instrume

nt Type

(DD,PO,F

DD,TDR,

CO)

Instrume

nt NO

Currency

(USD,EU

R,GBP,A

ED,JPY,

CHF,

PKR)

Rate

Type

(MTM,FC

SR)

FCS

Contract

No (if

any)

Rate of

PKR

conversi

on

Rate

applied

date

(DD-MON-

YYYY)

Amount

Outstand

ing

Eqv.PKR

surrende

red

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


S. No

NAME AND ADDRESS OF

DEPOSITORS

Nature of

Deposit

(LCY,UF

Z,FZ)


Last date of

deposit or

withdrawal

(DD-MON-

YYYY)


Branch

NAME

OF

PROVIN

CE

Reasons

if any,

why not

operated

upon


Bank Code : 1185

2112 0024 AKU Karachi SD 516-76-401972SHIREEN PLOT NO LCY 01011238335 PLS PKR 472.86 28-Aug-2000

2113 0024 AKU Karachi SD 516-67-015695AZMINA 79 KOKAN LCY 01011241293 PLS PKR 789.94 25-Nov-2000

2114 0024 AKU Karachi SD 449-87-061276SALIM S/O A-6, LCY 01021227777 PLS PKR 0.17 13-Feb-2000

2115 0024 AKU Karachi SD NATIONAL DEPT. OF LCY 02011360329 CURR PKR 14531.00 26-Apr-2000

2116 0024 AKU Karachi SD 510-94-355382SYED D-25 LCY 02011359977 CURR PKR 815.00 15-Jun-2000

2117 0024 AKU Karachi SD 502-92-748274ASIF APARTME LCY 02011362287 CURR PKR 50.00 21-Jul-2000

2118 0024 AKU Karachi SD 516-91-125752BASHKAL FLAT NO LCY 02011362977 CURR PKR 25.00 30-Jun-2000

2119 0024 AKU Karachi SD 288-92-003393IDEAL HOUSE#79- LCY 02011361735 CURR PKR 1918.00 2-Sep-2000

2120 0024 AKU Karachi SD 517-89-421012NAUMA 130-B LCY 02011360830 CURR PKR 38.00 12-Dec-2000

2121 0024 AKU Karachi SD 601-85-352846ABDUL HOUSE NO LCY 02011363729 CURR PKR 50.00 3-Nov-2000

2122 0024 AKU Karachi SD 335-90-264508KHADIM D-44 LCY 02011364361 CURR PKR 50.00 20-Jan-2001

2123 0024 AKU Karachi SD UTOPIA G-6, LCY 02011362361 CURR PKR 50.00 20-Jan-2001

2124 0024 AKU Karachi SD PEOPLES LCY PO 274332 PKR 500.00

2125 0024 AKU Karachi SD PEOPLES LCY PO 274722 PKR 250.00

2126 0024 AKU Karachi SD INSTITUTE LCY PO 274775 PKR 500.00

2127 0024 AKU Karachi SD ABDUL LCY PO 274908 PKR 6800.00

2128 0024 AKU Karachi SD 1206240-5 THE AGA STADIUM LCY DD 204530 PKR 10000.00 4-Sep-2000

2129 0024 AKU Karachi SD 1206240-5 THE AGA STADIUM LCY DD 140415 PKR 250.00 18-Jan-2000

2130 0024 AKU Karachi SD 1206240-5 THE AGA STADIUM LCY DD 51227 PKR 200.00 9-Mar-1999


2132 0024 AKU Karachi SD 1206240-5 THE AGA STADIUM LCY DD 179709 PKR 200.00 23-Feb-2000



2135 0024 AKU Karachi SD 1206240-5 THE AGA STADIUM LCY DD 188982 PKR 750.00 10-Jul-2000

2136 0008 Faisalabad MainPB 33100-1476566-5MR. BASHIR A.AKIL & MR. AKBAR ALI.1054-B,PEOPLES COLONY # 02,FAISALABADFZ 01100032156PLS USD MTM 85.1758 6-Apr-2011 14.45 1230.79 19-Oct-2000

2137 0003 Main Branch, Peshawar NWFP 143-57-220617MR.MUHAMMAD AZAM & HAJIREHMANDARRA BAZAR, FATA REGION, KOHATUFZ FDD 8683 USD 25.00 18-Jan-2000

2138 0003 Main Branch, Peshawar NWFP 143-57-220617MR.MUHAMMAD AZAM & HAJIREHMANDARRA BAZAR, FATA REGION, KOHATUFZ FDD 8682 USD 75.00 18-Jan-2000

2139 0009 Main Branch, Sialkot PB MUHAMMAD YAQUBTRUNK BAZAR SIALKOTUFZ FDD 20569 USD 190.00 20-Jul-2000

2140 0009 Main Branch, Sialkot PB SH. BILAL AHMEDMODEL TOWN SIALKOTUFZ FDD 21758 USD 70.00 30-Sep-2000

2141 0013 Garden Branch, KarachiSD 509-92-104853MUHAMMAD IQBAL MERCHANTA-103, SHAMAIL TERRACE,PLOT 148, LAWRANCE ROAD,GARDEN EAST, KARACHI. UFZ FDD 6421 USD 100.00 8-Nov-2000

2142 0013 Garden Branch, KarachiSD 509-92-104853MUHAMMAD IQBAL MERCHANTA-103, SHAMAIL TERRACE,PLOT 148, LAWRANCE ROAD,GARDEN EAST, KARACHI. UFZ FDD 6422 USD 20.00 8-Nov-2000

2143 0015 Gulberg Branch, LahorePB M/S FAWAD TEXTILE MILLS LTD 6-F, Block H, Gulberg II, Lahore, PakistanUFZ FDD 10838 USD 150.00 13-Apr-2000

2144 0016 Main Branch, Islamabad PB RECORD NOT AVAILABLEUFZ FDD 11420 USD 180.00 26-Jul-2000

2145 0016 Main Branch, Islamabad PB RECORD NOT AVAILABLEUFZ FDD 11248 USD 596.00 16-Sep-2000

2146 0016 Main Branch, Islamabad PB RECORD NOT AVAILABLEUFZ FDD 18256 USD 80.00 6-Dec-2000

2147 0001 Main Branch, LahorePB GHULAM QADIR UFZ FDD 6017 USD 139.00 17-Jan-2000

2148 0001 Main Branch, LahorePB SHEHZAD AHMED UFZ FDD 6027 USD 45.00 8-Jul-2000

2149 0001 Main Branch, LahorePB ATTIA AZIZ 826-W- PHASE 3 DHL LAHOREUFZ FDD 6086 USD 90.00 24-Oct-2000

2150 0001 Main Branch, LahorePB Against Foreign Bank ChargesUFZ FDD 5109 USD 50.00 11-Jan-2000



2153 0001 Main Branch, LahorePB Against Import Bank ChargesUFZ FDD 5187 USD 30.00 20-Apr-2000

2154 0001 Main Branch, LahorePB Against Export Bank ChargesUFZ FDD 5197 USD 235.00 5-May-2000

2155 0002 (FCA) Main Branch, Karachi SD Zubaida D-49 Gulshan e Iqbal KarachiUFZ FDD 4441 USD 10.00 2-Feb-2000

2156 0002 (FCA) Main Branch, Karachi SD Sikandar HussainC-91 Block 6 UFZ FDD 5502 USD 15.00 25-Apr-2000

2157 0002 (FCA) Main Branch, Karachi SD M.Aslam Sattar & Aslam Ranger603 6th Floor Dada Terrace KarachiUFZ FDD 5617 USD 39.95 18-May-2000

2158 0003 Main Branch, PeshawarNWFP MR. ALIF KHAN

ALAM

GODAR UFZ FDD 4743 USD 10.00 26-Apr-2000

2159 0003 Main Branch, PeshawarNWFP 17301-1593628-3MR. ZAHOOR UL HAQ

R#16,

KHATTAK UFZ FDD 4803 USD 33.00 26-May-2000

2160 0003 Main Branch, PeshawarNWFP MR. MOHAMMAD HAFEEZ

H # 2524,

MOH.HAVE UFZ FDD 4838 USD 40.00 10-Jul-2000


H # 2524,

MOH.HAVE UFZ FDD 4888 USD 200.00 16-Sep-2000


H # 2524,

MOH.HAVE UFZ FDD 4891 USD 160.00 18-Sep-2000

2163 0003 Main Branch, PeshawarNWFP 140-80-176389MR. FAZAL AMIN

KUNDI

BUGHDAD UFZ FDD 4905 USD 49.00 28-Sep-2000


H # 2524,

MOH.HAVE UFZ FDD 4922 USD 40.00 10-Oct-2000

2165 0003 Main Branch, PeshawarNWFP MR. ABDUL FATAH

ROOM #

06, UFZ FDD 4935 USD 15.00 1-Nov-2000


H # 2524,

MOH.HAVE UFZ FDD 4942 USD 200.00 15-Nov-2000


H # 2524,



H # 2524,



H # 2524,

MOH.HAVE UFZ FDD 4951 USD 40.00 7-Dec-2000


H # 2524,



H # 2524,



H # 2524,


2173 0004 Main Branch, QuettaBL Mumtaz ahmed malikH NO 6/7 JINNAH TOWN QUETTAUFZ FDD 3082 USD 39.95 20-Apr-2000

2174 0004 Main Branch, QuettaBL KAMRAN KHANH NO 56/87-6 ALAMDAR ROAD QUETTAUFZ FDD 3087 USD 40.00 18-May-2000

2175 0004 Main Branch, QuettaBL RECORD NOT AVAILABLEUFZ FDD 3093 USD 125.00 8-Aug-2000

2176 0006 Main Branch, Hyderabad SD MR AZHER NADEEM UFZ FDD 15946 USD 60.00 25-Feb-2000

2177 0011 Defence Branch, LahorePB abdul hameed tayyibe-169 st.no.12 iqbal park walton road,lahore cantt.UFZ FDD 4698 USD 11.00 30-Mar-2000

of 34

code Name

CNIC No/

Passport

No

Name AddressAccount

Number

Account

Type

( e.g

Current,

Saving,

Fixed or

any

other)

Instrume

nt Type

(DD,PO,F

DD,TDR,

CO)

Instrume

nt NO

Currency

(USD,EU

R,GBP,A

ED,JPY,

CHF,

PKR)

Rate

Type

(MTM,FC

SR)

FCS

Contract

No (if

any)

Rate of

PKR

conversi

on

Rate

applied

date

(DD-MON-

YYYY)

Amount

Outstand

ing

Eqv.PKR

surrende

red

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


S. No

NAME AND ADDRESS OF

DEPOSITORS

Nature of

Deposit

(LCY,UF

Z,FZ)


Last date of

deposit or

withdrawal

(DD-MON-

YYYY)


Branch

NAME

OF

PROVIN

CE

Reasons

if any,

why not

operated

upon


Bank Code : 1185

2178 0011 Defence Branch, LahorePB mrs.yasmin hameed124-d, dha lahore cantt.UFZ FDD 4700 USD 30.00 4-Aug-2000

2179 0011 Defence Branch, LahorePB mrs.shahida qayyumg-14 comm area dha lhr cantt.UFZ FDD 5909 USD 50.00 24-May-2000

2180 0012 Clifton Branch, Karachi SD MOHAMMAD YAQOOB

QASR-E-

FATIMA UFZ FDD 6191 USD 28.00 6-Dec-2000

2181 0012 Clifton Branch, Karachi SD MOHAMMAD YAQOOB

QASR-E-

FATIMA UFZ FDD 3968 USD 39.00 7-Apr-2000

2182 0013 Garden Branch, KarachiSD MS SHER BANO /KARIM QASIM UFZ FDD 6415 USD 12.00 7-Sep-2000

2183 0020 FBA Branch, KarachiSD M.Sohail FLAT# K-259, 260 KARIMABAD COLONYUFZ FDD 16375 USD 55.00 21-Aug-2000

2184 0023 Korangi Branch, KarachiSD RECORD NOT AVAILABLEUFZ FDD 17906 USD 33.00 27-Apr-2000

2185 0002 MAIN BRANCH, KARACHISD YOUNUS ISMAIL5th SUSSEX FL ZIP CODE 20005 USAUFZ FDD 3121 USD 55.00 15-Jun-2000

2186 0002 (IMP) Main Branch, KarachiSD RECORD NOT AVAILABLEUFZ FDD 3243 USD 93.00 5-Jul-2000

2187 0002 MAIN BRANCH KARACHISD 42101-3728022-7SAFDAR NAZA - 4 SKY ARCADE CS - 20 , BL - 7 F. B. AREA KARACHIUFZ FDD 3207 USD 150.00 29-Jul-2000

2188 0002 MAIN BRANCH KARACHISD 514-67-135564MOHAMMAD SHOIB KOTHARIB - 40 11th STREET GULSHANE FAISAL SOCIETY BATH ISLAND CLIFTONUFZ FDD 3486 USD 29.80 4-Aug-2000

2189 0002 MAIN BRANCH KARACHISD 42000-1301062-2RUBINA KAMARUDDIN120 / 1 , 31st , OFF KHAYABAN E MUHAFIZ, PHASE VI DHA KARACHIUFZ FDD 3498 USD 20.00 9-Aug-2000

2190 0002 MAIN BRANCH KARACHISD 42000-1301062-2RUBINA KAMARUDDIN120 / 1 , 31st , OFF KHAYABAN E MUHAFIZ, PHASE VI DHA KARACHIUFZ FDD 3497 USD 100.00 9-Aug-2000

2191 0002 MAIN BRANCH KARACHISD 508-93-165333M. ASLAM SATTAR & ASLAM RANGER603 6th FLOOR DADA TERRACE KARACHIUFZ FDD 3511 USD 358.54 12-Aug-2000

2192 0002 MAIN BRANCH KARACHISD 514-67-135564MOHAMMAD SHOIB KOTHARIB - 40 11th STREET GULSHANE FAISAL SOCIETY BATH ISLAND CLIFTONUFZ FDD 3555 USD 19.95 25-Aug-2000

2193 0002 (EXP) Main Branch, KarachiSD 42000-8453226-9Siddiqsons Denim UFZ FDD 3467 USD 309.00 28-Aug-2000

2194 0002 MAIN BRANCH KARACHISD 508-93-165333M. ASLAM SATTAR & ASLAM RANGER603 6th FLOOR DADA TERRACE KARACHIUFZ FDD 3584 USD 25.00 4-Sep-2000

2195 0002 MAIN BRANCH KARACHISD 514-67-135564MOHAMMAD SHOIB KOTHARIB - 40 11th STREET GULSHANE FAISAL SOCIETY BATH ISLAND CLIFTONUFZ FDD 3694 USD 70.00 22-Sep-2000

2196 0002 MAIN BRANCH KARACHISD 514-67-135564MOHAMMAD SHOIB KOTHARIB - 40 11th STREET GULSHANE FAISAL SOCIETY BATH ISLAND CLIFTONUFZ FDD 3719 USD 72.00 28-Sep-2000

2197 0002 MAIN BRANCH KARACHISD 508-93-165333M. ASLAM SATTAR & ASLAM RANGER603 6th FLOOR DADA TERRACE KARACHIUFZ FDD 3716 USD 170.00 28-Sep-2000

2198 0002 MAIN BRANCH KARACHISD YOUNUS ISMAIL5th SUSSEX FL ZIP CODE 20005 USAUFZ FDD 3790 USD 110.00 12-Oct-2000

2199 0002 MAIN BRANCH KARACHISD NAVEED AHMEDP O BOX 888 DUBAI UAEUFZ FDD 3889 USD 22.00 23-Oct-2000

2200 0002 MAIN BRANCH KARACHISD 512-61-223336ASLAM RANGER OR SAIMA VIRANIROOM N 7 RATAN BUILDING NANAQWARA KARACHIUFZ FDD 4001 USD 43.00 16-Nov-2000

2201 0002 (EXP) Main Branch, KarachiSD RECORD NOT AVAILABLEUFZ FDD 3996 USD 11100.67 24-Nov-2000

2202 0002 MAIN BRANCH KARACHISD YOUNUS ISMAIL5th SUSSEX FL ZIP CODE 20005 USAUFZ FDD 4049 USD 50.00 5-Dec-2000

2203 0002 MAIN BRANCH KARACHISD 512-61-223336ASLAM RANGER OR SAIMA VIRANIROOM N 7 RATAN BUILDING NANAQWARA KARACHIUFZ FDD 4064 USD 28.00 9-Dec-2000

2204 0002 MAIN BRANCH KARACHISD YOUNUS ISMAIL5th SUSSEX FL ZIPCODE 20005 USAUFZ FDD 21363 USD 98.00

2205 0002 MAIN BRANCH KARACHISD 512-89-278122M. ARIF ISMAILH # LR 7 / 17 4.5 SOOMRO GALI JAMELA STREET, NISHTER ROADUFZ FDD 21584 USD 488.00 31-Jul-2000

2206 0002 MAIN BRANCH KARACHISD UFZ FDD 21417 USD 20.00 2-Sep-2000

2207 0002 MAIN BRANCH KARACHISD M IDREES A REHMANBAITUL FATIMA NOORANI MANZIL AT 4 / 69, MITHADAR KARACHI UFZ FDD 22453 USD 98.00 10-Oct-2000

2208 0002 MAIN BRANCH KARACHISD 514-67-135564MUHAMMAD SHOIB KOTHARIB - 40 11th STREET GULSHANE FAISAL SOCIETY BATH ISLAND CLIFTONUFZ FDD 22499 USD 26.00 19-Oct-2000

2209 0002 MAIN BRANCH KARACHISD 512-61-223336ASLAM RANGER OR SAIMA VIRANIROOM N 7 RATAN BUILDING NANAQWARA KARACHIUFZ FDD 22541 USD 488.00 7-Nov-2011

2210 0003 Main Branch, PESHAWAR NWFP ZAHID GHAZNAVICHARSADA ROAD, PESHAWARUFZ FDD 8709 USD 34.00

2211 0003 Main Branch, PESHAWAR NWFP MOHAMMAD HAFEEZ

H NO. 2524,


2212 0003 Main Branch, PESHAWAR NWFP SYED AMIR SAJJADH. 379, LIAQAT STREET # 01, PESHAWAR CANTT KARACHIUFZ FDD 8738 / 61 USD 49.00 21-Oct-2000

2213 0011 DEFENCE Branch, LahorePB MUHAMMAD IQBALSARRAY NO.3, ST.NO.1 MUJAHIDABAD, MUGHALPURA LAHORE.UFZ FDD 11889 USD 59.00 7-Apr-2000

2214 0012 CLIFTON BRANCH, KarachiSD 511-56-144959MOHAMMAD YAQOOBQASR-E-

FATIMA UFZ FDD 18439 USD 1367.00 5-Jun-2000

2215 0020 FEDERAL 'B' AREA BR; KarachiSD MR.ASGHAR ISHAQ YAQOOB C-91, BLOCK-10 FB AREA KARACHIUFZ FDD 16387 USD 488.00 7-Nov-2011

2216 0002 MAIN BRANCH KARACHISD 512-61-223336MOHAMMAD ASLAM RANGERROOM N 7 RATAN BUILDING NANAQWARA KARACHIUFZ 2.18E+09 CURR FDD 20645 GBP 74.75 28-Jan-2000

2217 0002 MAIN BRANCH KARACHISD 508-93-165333M. ASLAM SATTAR & ASLAM RANGER603 6th FLOOR DADA TERRACE KARACHIUFZ 2.18E+09 CURR FDD 21555 GBP 975.00 15-Jul-2000

2218 0002 MAIN BRANCH KARACHISD 512-61-223336ASLAM RANGER OR SAIMA VIRANIROOM N 7 RATAN BUILDING NANAQWARA KARACHIUFZ 2.18E+09 CURR FDD 22679 GBP 162.50 11-Dec-2000

2219 0009 SIALKOT BRANCHPB 34603-2161654-7SH. BILAL AHMEDMODEL TOWN SIALKOTUFZ 314-03 PLS FDD 20413 GBP 25.00 26-Feb-2000

2220 0014 MAIN RAWALPINDIPB 37405-2345986-1ABDUL SAMAD MALIK & YASIR MALIK1, MALL , PLAZA , THE MALL , RAWALPINDIUFZ 613-03 PLS FDD 19954 GBP 2950.00 12-Apr-2000

2221 0002 MAIN BRANCH KARACHISD YOUNUS ISMAIL5th SUSSEX FL ZIPCODE 20005 USAUFZ 2.18E+09 CURR FDD 21378 EUR 8600.00 5-Jan-2000

2222 0002 (EXP) Main Branch, KarachiSD RECORD NOT AVAILABLEUFZ FDD 21522 EUR 924.41 29-Jun-2000

2223 0002 MAIN BRANCH KARACHISD 512-61-223336MOHAMMAD ASLAM RANGERROOM N 7 RATAN BUILDING NANAQWARA KARACHIUFZ FDD 20623 USD 589.94 19-Jan-2000

of 34

bank name : soneri bank limited name and ... 0001 lahore main pb 270-62-330256sohail arsdah khan67-k...

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