details of details of the depositor/beneficiary of the...

Code Name CNIC No./ Passport No. Name Address

Nature of the

Deposit (LCY,

UFZ,FZ)

Account Number

Account Type

( e.g. Current,

Saving, Fixed or

any other)

Name of the Applicant/ Purchaser

Instrument Type

(DD,PO,FDD,TDR

, CO)

Instrument No. Date of Issue

Federal/

Provincial

(FED/PRO) In

case of

instrument

favoring the

Government

Currency

(USD,EU

R,GBP,A

ED,JPY,C

HF)

Rate

Type

(MTM,

FCSR)

FCS

Contract

No (if any)

Rate of

PKR

conversio

n

Rate applied date

(DD-MON-YYYY) Amount Outstanding

Eqv.PKR

surrendered

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21.00 22 23 24

1 1001 ISLAMABAD FED 61101-1975624-9 SHABAN BABAR BAIG H# 641,GALI # 48,G-10/4,ISLAMABAD. LCY PK94SMES1001000457800071 PLS PKR 0 12/31/2017 258.02 258.02 2/3/2007 Untraceable

2 1001 ISLAMABAD FED 61101-1999205-3 JAVAID MASIH SME BANK LTD JUNAID PLAZA COMMITTEE CHOWK RAWALPINDI TEL:9217000 LCY PK70 SMES 1001 00046507 0071 PLS PKR 0 12/31/2017 12.25 12.25 2/15/2007 Untraceable

3 1001 ISLAMABAD FED 37405-6906641-9 NOMAN SOHAIL HOUSE# F-584 SATLITE TOWN RAWALPINDI TEL:9216112 LCY PK11 SMES 1001 00049050 0071 PLS PKR 0 12/31/2017 123.09 123.09 2/17/2007 Untraceable

4 1001 ISLAMABAD FED 17101-7067232-5 FARIDOON KHAN VILL SHEIKH ABAD RAJAR TEHSIL & DISTT CHARSADDA NWFP TEL:9217000 LCY PK18 SMES 1001 00047872 0071 PLS PKR 0 12/31/2017 252.55 252.55 2/21/2007 Untraceable

5 1001 ISLAMABAD FED 61101-9137211-5 ASIF MASOOD HOUSE# 688 ST# 47 G-9/1 ISLAMABAD TEL:0333-5121874 LCY PK40 SMES 1001 00045985 0071 PLS PKR 0 12/31/2017 733.48 733.48 2/23/2007 Untraceable

6 1001 ISLAMABAD FED 16202-1035304-7 SHAHID AMAN VILLAGE MIR AHMED KHAIL PO SALIM KHAN TEHSIL DISTT SWABBI TEL:9206736 LCY PK55 SMES 1001 00045470 0071 PLS PKR 0 12/31/2017 130.73 130.73 3/20/2007 Untraceable

7 1001 ISLAMABAD FED 17301-1362640-9 EHSAN IQBAL GULL HOUSE,USMAN STREET NEAR PO WARSAK ROAD PESHAWAR. LCY PK31 SMES 1001 00051047 0071 PLS PKR 0 12/31/2017 94.96 94.96 5/4/2007 Untraceable

8 1001 ISLAMABAD FED 61101-0824679-9 JAHANGIR KHAN HOUSE# 101 --A SECTOR# G-7/3-1 ISLAMABMAD TEL:9221234 LCY PK64 SMES 1001 00047198 0071 PLS PKR 0 12/31/2017 123.50 123.5 5/8/2007 Untraceable

9 1001 ISLAMABAD FED 61101-1977398-3 SAFDAR ZAIDI HOUSE # 34 ST # 34-A I-10/2 ISLAMABAD TEL:9206744 LCY PK59 SMES 1001 00045365 0071 PLS PKR 0 12/31/2017 109.13 109.13 5/25/2007 Untraceable

10 1001 ISLAMABAD FED 61101-8358714-2 Foundation Public S 612 G-10/4 ISALAMABAD TEL:051-2103099 LCY PK94 SMES 1001 00052167 0206 CURR PKR 0 12/31/2017 281,000.00 281000 6/19/2007 Untraceable

11 1001 ISLAMABAD FED 81302-1704706-1 SUPERIOR BUS.& FIN. 14,MEZZANINE FLOOR,MUHAMMADI PLAZA BLUE AREA ISALAMABAD LCY PK04 SMES 1001 00049352 0001 CURR PKR 0 12/31/2017 1,394.50 1394.5 6/20/2007 Untraceable

12 1001 ISLAMABAD FED 37405-0436889-3 RIZWAN SHAKEEL HOUSE # 240, ST # 11, RACE COURSE ROAD RAWALPINDI TEL:9217004 LCY PK75 SMES 1001 00048631 0071 PLS PKR 0 12/31/2017 107.32 107.32 7/16/2007 Untraceable

13 1001 ISLAMABAD FED 61101-1718610-6 SADDIA IBRAR H # 732 STREET # - 102 G - 9/4 ISLAMABAD TEL:051-9217000 LCY PK78 SMES 1001 00051438 0071 PLS PKR 0 12/31/2017 64.11 64.11 7/26/2007 Untraceable

14 1001 ISLAMABAD FED 37405-8839511-5 HAJI GULAB DIN JEWL HAJI GHULAB DIN A - Q KHAN BAZAR KAHUTA DISTT RWP TEL:051-3312165 LCY PK75 SMES 1001 00051926 0001 CURR PKR 0 12/31/2017 2,473.00 2473 7/30/2007 Untraceable

15 1001 ISLAMABAD FED 34603-4537514-5 JAVED AKHTAR BUTT HOUSE # 189/E, STREET # 16, SECTOR G-6/2, ISLAMABAD LCY PK89 SMES 1001 00052302 0051 PLS PKR 0 12/31/2017 1,044.50 1044.5 8/2/2007 Untraceable

16 1001 ISLAMABAD FED 34201-3440150-5 QAISER MEHMOOD MOHALLAH KATTRA NEAR GOVT GIRLS SCHOOL KUNJAH TEH & DISTT GUJRAT TEL:9216112LCY PK15 SMES 1001 00049042 0071 PLS PKR 0 12/31/2017 231.30 231.3 8/20/2007 Untraceable

17 1001 ISLAMABAD FED 14301-9425849-1 KHYBER ENERGY PVT L HOUSE NO 7, STREET NO 53. F-7/2, ISLAMABAD TEL:2275055 LCY PK46 SMES 1001 00047813 0001 CURR PKR 0 12/31/2017 14,068.23 14068.23 8/23/2007 Untraceable

18 1001 ISLAMABAD FED 11201-0379509-3 TAHIR KHAN FLAT # 4 - C BLOCK # 46 SECTOR G -10/3 ISLAMABAD TEL:051-2211691 LCY PK84 SMES 1001 00051250 0006 CURR PKR 0 12/31/2017 386.00 386 8/30/2007 Untraceable

19 1001 ISLAMABAD FED 61101-1894792-9 FAHAD RASUL HOUSE # 88, STREET # 6, G-8/2, ISLAMABAD TEL:2211691 -2 LCY PK34 SMES 1001 00050865 0006 CURR PKR 0 12/31/2017 200.00 200 9/8/2007 Untraceable

20 1001 ISLAMABAD FED 61101-6890333-3 M/S. RAMZAN AUTOS SHOP # 02, PLOT # 81 I & T CENTRE, G-9/4,, ISLMABAD, PAKISTAN TEL:0512280201 LCY PK67 SMES 1001 00051845 0001 CURR PKR 0 12/31/2017 1,465.00 1465 9/24/2007 Untraceable

21 1001 ISLAMABAD FED 17301-1481083-5 MUHD. ASAD RAZA MOHALLAH TARRI PO USTAR ZAI PAYAN TEHSIL & DISTT KOHAT TEL:9213743 LCY PK79 SMES 1001 00045519 0071 PLS PKR 0 12/31/2017 398.61 398.61 9/28/2007 Untraceable

22 1001 ISLAMABAD FED 17301-1427421-9 AMJAD WAHID HOUSE# 63 ILHAQ STREET RASHEED TOWN GULBAHAR# 03 PESHAWA CITY TEL:0300-5863711LCY PK04 SMES 1001 00046833 0071 PLS PKR 0 12/31/2017 409.25 409.25 10/5/2007 Untraceable

23 1001 ISLAMABAD FED 61101-1055888-5 M. SAJJAD ABBASI HOUSE # 1200, STREET # 67, G-9/4, ISLAMABAD TEL:051-9203472 LCY PK19 SMES 1001 00052523 0001 CURR PKR 0 12/31/2017 4,615.00 4615 10/10/2007 Untraceable

24 1001 ISLAMABAD FED 16101-0171729-5 MEHMOOD UL HASSAN MOHALLAH SAYDIAN VILLAGE GHARIALAM DISTT, MARDAN MARDAN TEL:051-111436111 LCY PK23 SMES 1001 00052434 0051 PLS PKR 0 12/31/2017 4.20 4.2 10/11/2007 Untraceable

25 1001 ISLAMABAD FED 37401-1489975-7 MUHAMMAD SHABIR KAMANDARIAL P .O MANDRA TEHSIL GUJAR KHAN DISTT RWP LCY PK91 SMES 1001 00051721 0006 CURR PKR 0 12/31/2017 25.00 25 11/12/2007 Untraceable

26 1001 ISLAMABAD FED 37405-0753883-8 M/S FILZA BEAUTY DG-11-781 BABAR COLONY KPL ROAD RAWALPINDI TEL:051-4480026 LCY PK80 SMES 1001 00047163 0001 CURR PKR 0 12/31/2017 1,000.00 1000 11/13/2007 Untraceable

27 1001 ISLAMABAD FED 61101-5969032-5 ROOTS PHARMACEUTICAL 429,ST # 11-A I-9/2 INDUSTRIAL AREA ISLAMABAD TEL:4447819 LCY PK79 SMES 1001 00048038 0001 CURR PKR 0 12/31/2017 19,780.00 19780 11/16/2007 Untraceable

28 1001 ISLAMABAD FED 35201-1519628-1 MUHAMMAD NASIR NOOR HOUSE # 143 JUDICAL COLONY RWP TEL:0333- 5304831 LCY PK62 SMES 1001 00051470 0071 PLS PKR 0 12/31/2017 946.67 946.67 11/17/2007 Untraceable

29 1001 ISLAMABAD FED 37405-4992107-1 MUHAMMAD QADEER ABB H # 8 ST # 4 GHORY STREET NEW SHAKREAL RWP LCY PK95 SMES 1001 00051713 0006 CURR PKR 0 12/31/2017 68.00 68 11/22/2007 Untraceable

30 1001 ISLAMABAD FED 37103-2538919-1 Mr. Naveed Ahmad MAIN BAZAR, HASSANABDAL HASSANABDAL TEL:0572-522833 LCY PK46 SMES 1001 00052663 0001 CURR PKR 0 12/31/2017 103.00 103 11/24/2007 Untraceable

31 1001 ISLAMABAD FED 37406-4268963-9 WAQAR AHMED HOUSE# 1411 ST# 65 SECTOR# 02 GULSHAN ABAD ADYALA ROAD RAWALPINDI TEL:111-110-011LCY PK41 SMES 1001 00048020 0071 PLS PKR 0 12/31/2017 74.06 74.06 11/28/2007 Untraceable

32 1001 ISLAMABAD FED 61101-1816671-5 MUHAMMAD RIASAT VILLAGE & PO SAIDPUR ISLAMABAD. LCY PK20 SMES 1001 00052639 0006 CURR PKR 0 12/31/2017 63.00 63 12/12/2007 Untraceable

33 1001 ISLAMABAD FED 35202-7267023-3 ZAHID HUSSAIN HOUSE#E-3/1 STREET# 01 FIRDOUS COLONY GHAZI ROAD LAHORE TEL:9217000 LCY PK38 SMES 1001 00049093 0071 PLS PKR 0 12/31/2017 228.03 228.03 12/31/2007 Untraceable

34 1001 ISLAMABAD FED Treasury Quaid e Azam University Treasury Quaid e Azam University LCY PO # 21136 OTHER FAIZA MANZAR PO 21136 1/4/2007 PKR 0 12/31/2017 100.00 100 1/4/2007 Untraceable

35 1001 ISLAMABAD FED Treasury Quaid e Azam University Treasury Quaid e Azam University LCY PO # 21137 OTHER FAIZA MANZAR PO 21137 1/4/2007 PKR 0 12/31/2017 100.00 100 1/4/2007 Untraceable

36 1001 ISLAMABAD FED DG Finance HEC Islamabad DG Finance HEC Islamabad LCY PO # 22051 OTHER AJAZ GHANI PO 22051 6/7/2007 PKR 0 12/31/2017 200.00 200 6/7/2007 Untraceable

37 1001 ISLAMABAD FED Al Fajeera Departmental Store Al Fajeera Departmental Store LCY PO # 22083 OTHER SME Bank Ltd Islamabad Branch(BCA)PO 22083 6/12/2007 PKR 0 12/31/2017 6,397.52 6397.52 6/12/2007 Untraceable

38 1001 ISLAMABAD FED Treasury AIOU Islamabad Treasury AIOU Islamabad LCY PO # 22170 OTHER MAZHAR ALI KHAN PO 22170 6/23/2007 PKR 0 12/31/2017 150.00 150 6/23/2007 Untraceable

39 1001 ISLAMABAD FED HEC A/C # 01120050011901 HEC A/C # 01120050011901 LCY PO # 22196 OTHER NASEER JAN PO 22196 6/28/2007 PKR 0 12/31/2017 200.00 200 6/28/2007 Untraceable

40 1001 ISLAMABAD FED Baber Hammed Chughtai C/O Baber Hammed Chughtai C/O LCY PO # 22213 OTHER SME Bank Ltd Islamabad Branch(BCA)PO 22213 6/30/2007 PKR 0 12/31/2017 14,997.87 14997.87 6/30/2007 Untraceable

41 1001 ISLAMABAD FED Nedeem Maqbool Abbassi Nedeem Maqbool Abbassi LCY PO # 22216 OTHER SME Bank Ltd Islamabad Branch(BCA)PO 22216 6/30/2007 PKR 0 12/31/2017 6,925.59 6925.59 6/30/2007 Untraceable

42 1001 ISLAMABAD FED International Islamic University International Islamic University LCY PO # 22260 OTHER RAB NAWAZ KHAN PO 22260 7/12/2007 PKR 0 12/31/2017 500.00 500 7/12/2007 Untraceable

43 1001 ISLAMABAD FED Controller of Examination Controller of Examination Abdul Latif University Khairpur LCY PO # 22466 OTHER SME Bank Ltd Head Office IslamabadPO 22466 8/23/2007 PKR 0 12/31/2017 100.00 100 8/23/2007 Untraceable

44 1001 ISLAMABAD FED Higher Education Commission Higher Education Commission LCY PO # 22832 OTHER NASIR SHABIR PO 22832 9/24/2007 PKR 0 12/31/2017 300.00 300 9/24/2007 Untraceable

45 1001 ISLAMABAD FED Income Tax Officer Income Tax Officer LCY PO # 22851 OTHER MUHAMMAD ARIF PO 22851 9/28/2007 PKR 0 12/31/2017 1,134.00 1134 9/28/2007 Untraceable

46 1001 ISLAMABAD FED Watab Law Associates Watab Law Associates LCY PO # 22983 OTHER SME Bank Ltd Head Office IslamabadPO 22983 10/22/2007 PKR 0 12/31/2017 1,440.00 1440 10/22/2007 Untraceable

47 1001 ISLAMABAD FED Mst Mehnaz Gillani Mst Mehnaz Gillani LCY PO # 23009 OTHER SME Bank Ltd Islamabad Branch(BCA)PO 23009 10/26/2007 PKR 0 12/31/2017 1,826.00 1826 10/26/2007 Untraceable

48 1001 ISLAMABAD FED Director FGEI (G/C) Directorate Director FGEI (G/C) Directorate LCY PO # 23056 OTHER ABDUL MALIK PO 23056 11/7/2007 PKR 0 12/31/2017 100.00 100 11/7/2007 Untraceable

49 1001 ISLAMABAD FED IESCO Main Collection IESCO Main Collection LCY PO # 23145 OTHER IESCO MAIN COLLECTIO PO 23145 11/22/2007 PKR 0 12/31/2017 21,482.00 21482 11/22/2007 Untraceable

50 1001 ISLAMABAD FED PRINICIPAL BPS PRINICIPAL BPS LCY DD # 1199 OTHER SME Bank Ltd Lahore Main Branch DD 1199 6/15/2007 PKR 0 12/31/2017 16,800.00 16800 6/15/2007 Untraceable

51 1001 ISLAMABAD FED RELIGIOUS AFFAIRS RELIGIOUS AFFAIRS LCY DD # 16026/33 OTHER SME Bank Ltd Faisalabad Branch DD 16026/33 3/14/2007 PKR 0 12/31/2017 3,100.00 3100 3/14/2007 Untraceable

52 1001 ISLAMABAD FED PISTECH NILORE PISTECH NILORE LCY DD # 30016 OTHER SME Bank Ltd Lahore City Branch DD 30016 3/19/2007 PKR 0 12/31/2017 100.00 100 3/19/2007 Untraceable

53 1001 ISLAMABAD FED NADRA KISOK NADRA KISOK LCY DD # 30023 OTHER SME Bank Ltd Lahore City Branch DD 30023 3/21/2007 PKR 0 12/31/2017 250.00 250 3/21/2007 Untraceable

54 1001 ISLAMABAD FED IMW FUND IMW FUND LCY DD # 30029 OTHER SME Bank Ltd Lahore City Branch DD 30029 4/3/2007 PKR 0 12/31/2017 200.00 200 4/3/2007 Untraceable

55 1001 ISLAMABAD FED DIRECTOR ADM F.I.A DIRECTOR ADM F.I.A LCY DD # 30031 OTHER SME Bank Ltd Lahore City Branch DD 30031 4/3/2007 PKR 0 12/31/2017 500.00 500 4/3/2007 Untraceable

56 1001 ISLAMABAD FED DIRECTOR ADM F.I.A DIRECTOR ADM F.I.A LCY DD # 30033 OTHER SME Bank Ltd Lahore City Branch DD 30033 4/7/2007 PKR 0 12/31/2017 500.00 500 4/7/2007 Untraceable

57 2301 Faisalabad PB 33100-3399755-9 Naseer Ahmad P-38, Street No. 08, Abbas Chowk, Kot Khan Muhammad, Satyana Road, Faisalabad LCY PK43 SMES 2301 0000 7315 0001 CURR N.A N.A N.A N.A N.A PKR N.A N.A N.A 12/31/2017 200.00 200 4/3/2007 Untraceable

58 2301 Faisalabad PB 33100-0716257-3 Akbar Ali P-254-A, Allama Iqbal Colony, Faisalabad LCY PK16 SMES 2301 0000 4944 0001 CURR N.A N.A N.A N.A N.A PKR N.A N.A N.A 12/31/2017 2,446.00 2446 11/5/2007 Untraceable

59 2301 Faisalabad PB 33100-1495880-7 Muhammad Siddique House No. 160, 66 Foot Bazar, Mansoor Abad, Faisalabad LCY PK15 SMES 2301 0000 7080 0001 CURR N.A N.A N.A N.A N.A PKR N.A N.A N.A 12/31/2017 1,420.00 1420 7/5/2007 Untraceable

60 2301 Faisalabad PB 33100-5764533-3 Muhammad Aslam P-78, Street No. 03, Mohallah Jhanda Peer, Waris Pura, Faisalabad LCY PK56 SMES 2301 0000 3409 0001 CURR N.A N.A N.A N.A N.A PKR N.A N.A N.A 12/31/2017 4,651.00 4651 11/12/2007 Untraceable

61 2301 Faisalabad PB 33100-1216843-7 Kashif Ali Chaudhry Shop No. 04, Bismillah Centre, Hassan Street, Factory Area, Faisalabad LCY PK73 SMES 2301 0000 5606 0001 CURR N.A N.A N.A N.A N.A PKR N.A N.A N.A 12/31/2017 1,661.00 1661 7/5/2007 Untraceable

62 2301 Faisalabad PB 33100-1212689-3 Abdul Qayum P-337, Street No.15, Model Town B, Narr Wala Road, Faisalabad LCY PK43 SMES 2301 0000 7412 0001 CURR N.A N.A N.A N.A N.A PKR N.A N.A N.A 12/31/2017 1,604.00 1604 11/20/2007 Untraceable

63 2301 Faisalabad PB 33100-9589701-3 Maqsood-ul-Haq Mohallah Assa Singh, Qasim Abad, Sumandary Road, Faisalabad LCY PK39 SMES 2301 0000 4898 0001 CURR N.A N.A N.A N.A N.A PKR N.A N.A N.A 12/31/2017 1,804.00 1804 5/14/2007 Untraceable

64 2201 Gujranwala Branch PB 35401-1725018-9 Muhammad Awais Rashid SHEIKHUPURA ROAD, ABID COLONY STORAGE KHALI NEAR ASAD COLONY, GUJRANWALA. 055-4275709, 4284782.LCY PK63 SMES 2201 0000 5754 0066 PLS N.A N.A N.A N.A N.A PKR N.A 12/31/2017 6,640.61 6640.61 5/30/2007 Untraceable

65 2201 Gujranwala Branch PB 34101-1162043-5 ALI INDUSTRY GALI MASJID HAJI KARIM WALI, HAFIZABAD ROAD, H#180/4, MOHALLAH BAGHBANPURA, GUJRANWALA. 055-4237245, 4238249, 0300-6450986.LCY PK02 SMES 2201 0000 5215 0001 CURR N.A N.A N.A N.A N.A PKR N.A 12/31/2017 4,973.27 4973.27 3/31/2007 Untraceable

66 2201 Gujranwala Branch PB 34101-2686210-1 MUHAMMAD TAHIR FAISAL ROAD, SIDDIQUE COLONY, OPP: JAMIA MASJID SABRIA QADRIA, GUJRANWALA. 055-4552311, 0333-8122311LCY PK45 SMES 2201 0000 5614 0001 CURR N.A N.A N.A N.A N.A PKR N.A 12/31/2017 4,472.72 4472.72 5/26/2007 Untraceable

67 2201 Gujranwala Branch PB 34101-2275932-5 M/S TANVEER FOUNDRY MUHAMMAD TANVEER, GULISTAN COLONY, NEAR GALA AMAN ULLAH WALA, NOSHERA SANSI ROAD, GUJRANWALA. 055-4237685LCY PK32 SMES 2201 0000 6319 0001 CURR N.A N.A N.A N.A N.A PKR N.A 12/31/2017 4,000.00 4000 11/14/2007 Untraceable

68 2201 Gujranwala Branch PB 34101-6792038-5 M/S SALMAN ENTERPRIS 1ST FLOOR, EHSAN PLAZA, NEAR SHEIKH YOUNUS PETROL PUMP, G.T. ROAD, GUJRANWALA. 055-4445353, 4443100, 3732424LCY PK47 SMES 2201 0000 3573 0001 CURR N.A N.A N.A N.A N.A PKR N.A 12/31/2017 3,741.00 3741 1/25/2007 Untraceable

69 2201 Gujranwala Branch PB 34101-3079009-1 Warriach Gases ASAD COLONY, NEAR PSO PETROL PUMP, SHEIKHUPURA ROAD, GUJRANWALA. 055-213579 LCY PK87 SMES 2201 0000 0680 0001 CURR N.A N.A N.A N.A N.A PKR N.A 12/31/2017 3,415.50 3415.5 10/17/2007 Untraceable

70 2201 Gujranwala Branch PB 34101-7864021-5 MUHAMMAD MUSHTAQ SHERYAR MELAMINE TAKEWARE, MUBARAK SHAH ROAD, OUTSIDE KHAYALI GATE, OPP: IMAM BARGAH, GUJRANWALA. 055-4214326, 0300-6406001.LCY PK64 SMES 2201 0000 5673 0001 CURR N.A N.A N.A N.A N.A PKR N.A 12/31/2017 2,786.50 2786.5 8/17/2007 Untraceable

71 2201 Gujranwala Branch PB 34101-0625945-9 MUHAMMAD RAMZAN HOUSE NO.60-2, MADNI ROAD, PEOPLES COLONY, GUJRANWALA. 055-4550329, 0300-6471202.LCY PK02 SMES 2201 0000 5894 0001 CURR N.A N.A N.A N.A N.A PKR N.A 12/31/2017 1,230.00 1230 5/2/2007 Untraceable

Unclaimed Deposits Surrendered to SBP for the year 2017

SME Bank Ltd.

TRANSACTION

Last date of deposit or

withdrawal (DD-MON-

YYYY)

Remarks.S. No

DETAILS OF

THE BRANCH

NAME OF THE

PROVINCE IN WHICH

ACCOUNT OPENED/

INSTRUMENT

PAYABLE

DETAILS OF THE DEPOSITOR/BENEFICIARY OF THE INSTRUMENT DETAILS OF THE ACCOUNT DETAILS OF THE INSTRUMENT


Nature of the

Deposit (LCY,

UFZ,FZ)

Account Number

Account Type

( e.g. Current,

Saving, Fixed or

any other)


Instrument Type

(DD,PO,FDD,TDR

, CO)


Federal/

Provincial

(FED/PRO) In

case of

instrument

favoring the

Government

Currency

(USD,EU

R,GBP,A

ED,JPY,C

HF)

Rate

Type

(MTM,

FCSR)

FCS

Contract

No (if any)

Rate of

PKR

conversio

n

Rate applied date


Eqv.PKR

surrendered

TRANSACTION


withdrawal (DD-MON-

YYYY)

Remarks.S. No

DETAILS OF

THE BRANCH

NAME OF THE

PROVINCE IN WHICH

ACCOUNT OPENED/

INSTRUMENT

PAYABLE


72 2201 Gujranwala Branch PB 34101-3678958-3 CH MUHAMMAD SARFRAZ STREET CHOUDHRY BASHIR KHAN WALI, ZAMADRA MANZIL, GUJRANWALA. 0300-6423409 LCY PK67 SMES 2201 0000 3824 0001 CURR N.A N.A N.A N.A N.A PKR N.A 12/31/2017 1,054.00 1054 7/27/2007 Untraceable

73 2201 Gujranwala Branch PB 34101-2365955-5 FABIANS INTERNATIONAL C/4 FIRST FLOOR, NEAR NADRA OFFICE, TRUST PLAZA, GUJRANWALA. 055-3736648, 3733328, 0300-6470907LCY PK30 SMES 2201 0000 4286 0001 CURR N.A N.A N.A N.A N.A PKR N.A 12/31/2017 1,026.00 1026 6/16/2007 Untraceable

74 2201 Gujranwala Branch PB 34101-8738794-3 M/S KISAN AGRI SERVICE HOUSE # CB-708, STREET: 5, MOHALLAH SALAMAT PURA, RAHWALI, GUJRANWALA.. LCY PK12 SMES 2201 0000 6262 0001 CURR N.A N.A N.A N.A N.A PKR N.A 12/31/2017 1,000.00 1000 8/31/2007 Untraceable

75 2201 Gujranwala Branch PB 35202-5125551-3 Imran Sadique SME BANK LTD., TRUST PLAZA, G.T. ROAD, GUJRANWALA. LCY PK52 SMES 2201 0000 2887 0071 PLS N.A N.A N.A N.A N.A PKR N.A 12/31/2017 500.47 500.47 7/7/2007 Untraceable

76 2201 Gujranwala Branch PB 34101-7745394-3 NAZIM HUSSAIN J-3 BLOCK NEAR JINNAH LIBRARY, 1ST FLOOR, TRUST PLAZA, GUJRANWALA. 055-3736602, 0300-6464762.LCY PK69 SMES 2201 0000 5878 0006 CURR N.A N.A N.A N.A N.A PKR N.A 12/31/2017 400.00 400 1/31/2007 Untraceable

77 2201 Gujranwala Branch PB 61101-5376535-3 Jaffar Ashraf SME BANK LTD., TRUST PLAZA, G.T. ROAD, GUJRANWALA. LCY PK41 SMES 2201 0000 2909 0071 PLS N.A N.A N.A N.A N.A PKR N.A 12/31/2017 311.54 311.54 11/21/2007 Untraceable

78 2201 Gujranwala Branch PB 34201-0394565-3 Ihtisham Ul Haq SME BANK LTD., TRUST PLAZA, G.T. ROAD, GUJRANWALA. LCY PK54 SMES 2201 0000 3077 0071 PLS N.A N.A N.A N.A N.A PKR N.A 12/31/2017 304.15 304.15 10/30/2007 Untraceable

79 2201 Gujranwala Branch PB 34101-5732142-5 TARIQ ASHIQ TOWER ROAD, NEAR MICRO STATION, KHALI STREET: 2, MOHALLAH KHOKHARAN WALA, GUJRANWALA. 0301-6479717.LCY PK50 SMES 2201 0000 5916 0006 CURR N.A N.A N.A N.A N.A PKR N.A 12/31/2017 200.00 200 2/19/2007 Untraceable

80 2201 Gujranwala Branch PB 35202-3703691-5 M/S MUHAMMAD DIN ENG KOTWALI PIR AHMAD SHAH NEAR HAIDRI KANDA, OPP: SHELL PETROL PUMP, PINDI BYE PASS, GUJRANWALA. 055-3890133, 3890633.LCY PK33 SMES 2201 0000 6220 0001 CURR N.A N.A N.A N.A N.A PKR N.A 12/31/2017 100.00 100 11/29/2007 Untraceable

81 2201 Gujranwala Branch PB 35202-4869977-6 M/S MUHAMMAD DIN ENG KOTWALI PIR AHMAD SHAH NEAR HAIDRI KANDA, OPP: SHELL PETROL PUMP, PINDI BYE PASS, GUJRANWALA. 055-3890133, 3890633.LCY PK33 SMES 2201 0000 6220 0001 CURR N.A N.A N.A N.A N.A PKR N.A 12/31/2017 - 0 11/29/2007 Untraceable

82 2201 Gujranwala Branch PB 37405-7699303-5 M/S WELCOME ENTERPRISES STREET: 2, ABBAS COLONY, GHALA PAKA, KOTLI RUSTAM WALA, HAFIZABAD ROAD, GUJRANWALA. 055-4448983, 0301-8741841, 0300-6444725LCY PK60 SMES 2201 0000 6360 0001 CURR N.A N.A N.A N.A N.A PKR N.A 12/31/2017 100.00 100 11/12/2007 Untraceable

83 2201 Gujranwala Branch PB 34101-2404698-9 M/S Matex Industry TALL WALI NEAR ALAM AMARTI STORE FATTOMAND CHOWK, JINNAH, GUJRANWALA. 055-8214597, 0333-8161057.LCY PK36 SMES 2201 0000 6408 0001 CURR N.A N.A N.A N.A N.A PKR N.A 12/31/2017 100.00 100 11/29/2007 Untraceable

84 2201 Gujranwala Branch PB 17301-8960763-5 LUTF UR RAHMAN SME BANK LTD., TRUST PLAZA, G.T. ROAD, GUJRANWALA. LCY PK63 SMES 2201 0000 5290 0071 PLS N.A N.A N.A N.A N.A PKR N.A 12/31/2017 43.32 43.32 4/14/2007 Untraceable

85 2201 Gujranwala Branch PB 37406-0372316-1 MUHAMMAD NAUMAN KHAN SME BANK LTD., TRUST PLAZA, G.T. ROAD, GUJRANWALA. LCY PK35 SMES 2201 0000 3115 0071 PLS N.A N.A N.A N.A N.A PKR N.A 12/31/2017 10.05 10.05 1/11/2007 Untraceable

86 2201 Gujranwala Branch PB 35200-1536401-3 KHALID MEHMOOD SME BANK LTD., TRUST PLAZA, G.T. ROAD, GUJRANWALA. LCY PK44 SMES 2201 0000 3000 0071 PLS N.A N.A N.A N.A N.A PKR N.A 12/31/2017 7.24 7.24 5/26/2007 Untraceable

87 2201 Gujranwala Branch PB 34101-2280502-3 SHERAZ AHMED MEER SME BANK LTD., TRUST PLAZA, G.T. ROAD, GUJRANWALA. LCY PK03 SMES 2201 0000 5410 0071 PLS N.A N.A N.A N.A N.A PKR N.A 12/31/2017 3.02 3.02 12/1/2007 Untraceable

88 2201 Gujranwala Branch PB 34101-6738065-1 MUHAMMAD NABEEL SARFRAZ STREET CHOUDHRY BASHIR KHAN WALI, ZAMADRA MANZIL, GUJRANWALA. 0300-6413409, 055-3224867LCY PK22 SMES 2201 0000 4090 0066 PLS N.A N.A N.A N.A N.A PKR N.A 12/31/2017 1.01 1.01 7/9/2007 Untraceable

89 2201 Gujranwala Branch PB 34101-3450706-1 Abdul Ghaffar NOSHERA ROAD GALI#6, MOHALLAH MOMMENABAD, GUJRANWALA. LCY PK56 SMES 2201 0000 5592 0001 CURR N.A N.A N.A N.A N.A PKR N.A 12/31/2017 0.10 0.1 4/21/2007 Untraceable

90 4001 Karachi Main Br SD 42201-6469111-5 Muhammad Yousaf H/NO. PLOT # 712/5 JAMSHEED ROAD FATIMA JINNAH COLONY KARACHI LCY PK62SMES4001000088690001 CURR PKR 12/31/2017 1,950.00 1950 2/28/2007 Untraceable

91 4001 Karachi Main Br SD 42301-1993248-9 MUHAMMAD SARDAR H/NO. R-1102 SECTOR 8-C GULSHAN ZAHOOR, TONESHA KARACHI LCY PK50SMES4001000089900001 CURR PKR 12/31/2017 4,813.00 4813 2/28/2007 Untraceable

92 4001 Karachi Main Br SD 42401-1859428-1 Syed Muhammad Salim VENUE1 SHEET 2 SECTOR16A AC-JANNAT LAWN, GULSHAN-E-BEHAR ORANGI TOWN KARACHILCY PK92SMES4001000098220002 CURR PKR 12/31/2017 1,950.00 1950 2/28/2007 Untraceable

93 4001 Karachi Main Br SD 42101-9939527-7 Muhammad Umer SHOP#8 AMBREEN APPL GULSHAN-E-IQBAL, BLOCK No.2, KARACHI LCY PK53SMES4001000098570001 CURR PKR 12/31/2017 3,577.46 3577.46 2/28/2007 Untraceable

94 4001 Karachi Main Br SD 42401-8380631-9 Gohar Services H#K-498 GALI#1 SECTOR-16 GULSHAN-E-BEHAR, MARKET KARACHI LCY PK19SMES4001000100220001 CURR PKR 12/31/2017 2,227.00 2227 2/28/2007 Untraceable

95 4001 Karachi Main Br SD 42401-4817627-8 KANWAr MASROOR ALI K 11-E RAFAL-E-SOCIETY NEAR AIRPORT KARACHI. LCY PK77SMES4001000103910001 CURR PKR 12/31/2017 1,800.00 1800 2/28/2007 Untraceable

96 4001 Karachi Main Br SD 42301-9716582-3 SAPNA CONSTRUCTION MUSHTAQ ALI JATOI JASON TRADE CENTER 8TH,FLOOR,PECH BLOCK 6,SHAHRA-E-FAISAL, KARACHILCY PK31SMES4001000106770001 CURR PKR 12/31/2017 1,508.00 1508 2/28/2007 Untraceable

97 4001 Karachi Main Br SD 42201-0244304-1 MEDRATORS PLASTICS FLAT#2/8, SECTOR 17, K.I.D, KARACHI LCY PK57SMES4001000112070001 CURR PKR 12/31/2017 7.00 7 11/6/2007 Untraceable

98 4001 Karachi Main Br SD 42101-1736170-7 Dr. Moinuddin Khan HOSUSE # 7/10, BLOCK E, NAZIMABAD, KARACHI LCY PK76SMES4001000113630001 CURR PKR 12/31/2017 3,913.99 3913.99 2/28/2007 Untraceable

99 4001 Karachi Main Br SD 42101-0447716-7 syed wasif imam A-534, BLOCK 12, GULBER, BLOCK-12, GULBERG,F.B AREA KARACHI LCY PK22SMES4001000116650001 CURR PKR 12/31/2017 2,199.90 2199.9 2/28/2007 Untraceable

100 4001 Karachi Main Br SD 42401-3991599-3 muhammad azam lodhi H.NO KT.596, KASHMIR TOWN, NEAR, MOMINA ABAD POLICE STATION KARACHI LCY PK67SMES4001000122540001 CURR PKR 12/31/2017 77.00 77 11/17/2007 Untraceable

101 4001 Karachi Main Br SD 42101-6605901-9 SYSTEMS EXPERT 61-1 5TH COMMERCIAL STREET PHASE IV D.H.A, KARACHI LCY PK40SMES4001000125990001 CURR PKR 12/31/2017 1,861.00 1861 11/17/2007 Untraceable

102 4001 Karachi Main Br SD 42401-2532289-5 MUHAMMAD SUHAIL B-10 BLOCK 20 FADERAL B AREA KARACHI LCY PK13SMES4001000127500001 CURR PKR 12/31/2017 1,275.00 1275 2/28/2007 Untraceable

103 4001 Karachi Main Br SD 42401-7138459-7 FAZAL - RABBI HOUSE#3169, MUSLIM TOWN, METROVELL LCY PK97SMES4001000132770051 PLS PKR 12/31/2017 390.00 390 8/11/2007 Untraceable

104 4001 Karachi Main Br SD 42201-0401666-7 SHEERAZ PIYAR ALI H.NO K-3, GULSHAN-E- KAREEM-III-E, NAZIMABAD NO,3 KARACHI LCY PK78SMES4001000133150051 PLS PKR 12/31/2017 6,558.00 6558 5/23/2007 Untraceable

105 4001 Karachi Main Br SD 42201-3773313-9 PANJAB AUTOS H# 165, GALI#1, NOOR COLONY, SECTOR-D-10,HANIFBAD ORANGI TOWIN KARACHI LCY PK62SMES4001000133310001 CURR PKR 12/31/2017 1,184.00 1184 11/24/2007 Untraceable

106 4001 Karachi Main Br SD 42201-7573404-7 ZARMINA CLOTHS 1/1505, RETA PLOT, SHAH-FAISAL COLONY NO.1, KARACHI LCY PK27SMES4001000134980001 CURR PKR 12/31/2017 1,091.59 1091.59 6/27/2007 Untraceable

107 4001 Karachi Main Br SD 52203-4453630-3 ALI BUX BALOCH C/O GHULLAM QADIR BALOCH 131 MOLA DAD,VILLAGE OLD GOLIMAR MANGHO PIR KARACHILCY PK69SMES4001000143030051 PLS PKR 12/31/2017 4,006.29 4006.29 8/29/2007 Untraceable

108 4001 Karachi Main Br SD 42101-0380447-3 MUSHIR ALAM - R-505 SECTOR 14-B, SHADMAN TOWN, NORTH LCY PK65SMES4001000143110051 PLS PKR 12/31/2017 622.00 622 9/28/2007 Untraceable

109 4001 Karachi Main Br SD PROJECT DIRECTOR (MPRCT) LCY Hashim Channa P.O 8899 2/26/2007 PKR 12/31/2017 131.00 131 2/26/2007 Untraceable



112 4001 Karachi Main Br SD ADDITIONAL CHIE SECRETARY (DEV) P&D DEPT. LCY Ahsan Raza P.O 9072 2/20/2007 PKR 12/31/2017 2,300.00 2300 2/20/2007 Untraceable

113 4001 Karachi Main Br SD EXCISE & TAXATION KARACHI, LCY Mir Enterprises P.O 9209 6/1/2007 PKR 12/31/2017 434.00 434 6/1/2007 Untraceable

114 4001 Karachi Main Br SD SECRETARY EDUCATION AND LITRACY LCY Gohar Hayat P.O 9266 6/22/2007 PKR 12/31/2017 100.00 100 6/22/2007 Untraceable

115 4001 Karachi Main Br SD INCOME TAX DEPT LCY P.O 9541 9/28/2007 PKR 12/31/2017 4,445.00 4445 9/28/2007 Untraceable

116 4001 Karachi Main Br SD BAQAI MEDICAL LCY Quetta branch DD 48120 9/14/2007 PKR 12/31/2017 600.00 600 9/14/2007 Untraceable

117 4001 Karachi Main Br SD ANIS KARACHI LCY Quetta branch DD 48138 10/10/2007 PKR 12/31/2017 17,965.00 17965 10/10/2007 Untraceable

118 4001 Karachi Main Br SD EXCISE & TAXATION LCY Sialkot DD 19896 6/1/2007 PKR 12/31/2017 2,485.00 2485 6/1/2007 Untraceable

119 4001 Karachi Main Br SD KANUP NEUCLEAR LCY Faisalabad DD 16342 6/27/2007 PKR 12/31/2017 200.00 200 6/27/2007 Untraceable

120 4001 Karachi Main Br SD BAQAI MEDICAL LCY Quetta branch DD 48910 9/24/2007 PKR 12/31/2017 1,600.00 1600 9/24/2007 Untraceable

121 4001 Karachi Main Br SD MANAGER REVENUE PTCL LCY Islamabad DD 22584 12/6/2007 PKR 12/31/2017 113.00 113 12/6/2007 Untraceable

122 4001 Karachi Main Br SD DIRECTOR GENERAL IPO LCY Lahore City DD 30599 12/26/2007 PKR 12/31/2017 500.00 500 12/26/2007 Untraceable

123 4003 Orangi Town SD 42401-4198136-9 ADNAN AHMED KHAN HOUSE NO 135 SEC 13 F Orangi, Karachi. LCY PK52SMES4003000019370001 Current PKR 12/31/2017 450.00 450 12/10/2007 Untraceble

124 4003 Orangi Town SD 42401-0837135-9 NADEEM . AHMED HOUSE NO A 161 SEC 13 A Gabul Colony Orangi, Karachi LCY PK19SMES4003000020030001 Current PKR 12/31/2017 2,013.00 2013 6/12/2007 Untraceble

125 4003 Orangi Town SD 42401-0661918-5 JAWAID . AKHTER HOUSE NO M 472 SEC 11 1/2 Ghazibad Orangi, Karachi. LCY PK46SMES4003000020460001 Current PKR 12/31/2017 1,755.00 1755 4/23/2007 Untraceble

126 4003 Orangi Town SD 42401-1896866-0 SHAHAB UD DIN A 109 SHEET NO 4 BLOCK M Sector 11 1/2 Orangi, karachi. LCY PK13SMES4003000025000001 Current PKR 12/31/2017 64.00 64 8/25/2007 Untraceble

127 4003 Orangi Town SD 42401-5978183-7 MUHAMMAD . FAHI HOUSE NO 10-L GALI NO 5 SEC 10 Rabbi Colony Orangi, Karachi. LCY PK15SMES4003000025930001 Current PKR 12/31/2017 5,134.00 5134 11/17/2007 Untraceble

128 4003 Orangi Town SD 42401-8742963-5 MUHAMMAD SOHAIL HOUSE NO 376 SEC 9 E, near Arfat Mosque, Orangi, Karachi. LCY PK68SMES4003000032630001 Current PKR 12/31/2017 1,250.00 1250 8/4/2007 Untraceble

129 4003 Orangi Town SD 42401-3981953-5 IMRAN . KHAN HOUSE NO 15 STREET NO 1URDU. CHOWK ORANGI, KARACHI LCY PK80SMES4003000033360001 Current PKR 12/31/2017 1,244.00 1244 1/31/2007 Untraceble

130 4003 Orangi Town SD 42201-2898842-3 SYED MUHAMMAD A HOUSE NO C5/2 TIME SQUARE, GULSHAN IQBAL, KARACHI. LCY PK68SMES4003000033600001 Current PKR 12/31/2017 3,672.00 3672 6/2/2007 Untraceble

131 4003 Orangi Town SD 42401-1291948-1 MUHAMMAD MEHTAB HOUSE NO 431 SEC 5 E, ORANGI, KARACHI LCY PK26SMES4003000038320001 Current PKR 12/31/2017 1,728.00 1728 11/20/2007 Untraceble

132 4003 Orangi Town SD 42401-2009034-1 IQBAL AHMED HOUSE NO 142 SEC 14-B ORANGI LCY PK47SMES4003000058270001 Current PKR 12/31/2017 1,160.00 1160 3/31/2007 Untraceble

133 4003 Orangi Town SD 42401-2035782-7 MUHAMMAD . ASLAM HOUSE NO 271 272 SEC 15-C ISLAM, NAGAR, KARACHI. LCY PK35SMES4003000058510001 Current PKR 12/31/2017 1,200.00 1200 12/6/2007 Untraceble

134 4003 Orangi Town SD 42401-1867327-7 SYED ARSHAD JAHAN HOUSE NO 1368 STREET NO 26, BLOCK J , ORANGI, KARACHI. LCY PK18SMES4003000065640001 Current PKR 12/31/2017 1,195.20 1195.2 6/25/2007 Untraceble

135 4003 Orangi Town SD 42401-1700994-5 TAHIR . HUSSAIN HOUSE 429 STREET 24, SEC 12 L, ORANGI, KARACHI LCY PK04SMES4003000069800001 Current PKR 12/31/2017 1,450.00 1450 9/12/2007 Untraceble

136 4003 Orangi Town SD 42401-1757830-4 HAFIZ MUHAMMAD HOUSE NO 22-A SEC 13-D, ORANGI, KARACHI. LCY PK68SMES4003000079190001 Current PKR 12/31/2017 1,592.00 1592 12/8/2007 Untraceble

137 4003 Orangi Town SD 42401-0247138-9 SYED MUHAMMAD SAEED FLAT NO A 217 MARIA LUXURY, APART NORTH NAZIABAD,KARACHI. LCY PK83SMES4003000079860001 Current PKR 12/31/2017 4,900.00 4900 10/26/2007 Untraceble

138 4003 Orangi Town SD 42101-1931105-5 p FACTORY LS 21 SEC 13/D, ORANGI TOWN, KARACHI. LCY PK71SMES4003000080100001 Current PKR 12/31/2017 2,390.00 2390 7/21/2007 Untraceble

139 4003 Orangi Town SD 42401-0528206-9 MUHAMMAD . SHAM HOUSE NO A 843 HANIFABAD, ORANGI , KARACHI. LCY PK52SMES4003000086300001 Current PKR 12/31/2017 1,064.00 1064 6/9/2007 Untraceble

140 4003 Orangi Town SD 42401-6116901-9 SARFARAZ . ALAM HOUSE NO 74 SHEET NO 2 SEC 11 1/2, ORANGI, KARACHI. LCY PK43SMES4003000087450001 Current PKR 12/31/2017 1,253.00 1253 7/27/2007 Untraceble

141 4003 Orangi Town SD 42401-2050652-1 MANSOOR . AHMED HOUSE NO 661 BLOCK C, ORANGI, SECTOR 11, KARACHI. LCY PK78SMES4003000089660001 Current PKR 12/31/2017 4,941.00 4941 11/19/2007 Untraceble

142 4003 Orangi Town SD 42401-1714444-5 NUSRAT . ALI HOUSE NO 900 SEC 12 C AZIZ NAGAR, ORANGI, KARACHI. LCY PK69SMES4003000099540001 Current PKR 12/31/2017 1,880.00 1880 10/30/2007 Untraceble

143 2002 City Branch,Lahore PB 82203-1200457-1 NAEEM AHMAD C/O SME BANK LTD, SAM OFFICE, 17-EDWARD ROAD, LAHORE LCY PK09SMES2002000013410071 PLS 0 0 0 0 OT PKR 0 0 0 12/31/2017 52.72 52.72 9/15/2007 Untraceable

144 2002 City Branch,Lahore PB 35202-4097633-5 BAHOO AUTOS PROP: AMJID ALI, 88-LYTTON ROAD, LAHORE LCY PK55SMES2002000024100001 CURR 0 0 0 0 OT PKR 0 0 0 12/31/2017 1,900.00 1900 9/27/2007 Untraceable

145 2002 City Branch,Lahore PB 12101-7144940-9 MUHAMMAD ANWAR ROOM # 03, NADIR MENSION, KACHA FEROZEPUR ROAD, NEAR MOZANG CHUNGI, LAHORE LCY PK43SMES2002000025340071 PLS 0 0 0 0 OT PKR 0 0 0 12/31/2017 45.33 45.33 5/10/2007 Untraceable

146 2002 City Branch,Lahore PB 37405-9132047-7 MUHAMMAD ASHFAQ SENIOR ASSISTANT, SME BANK LTD.RECOVERY OFFICE, 17-EDWARD ROAD, LAHORE LCY PK39SMES2002000025420071 PLS 0 0 0 0 OT PKR 0 0 0 12/31/2017 6.04 6.04 7/7/2007 Untraceable

147 2002 City Branch,Lahore PB 35202-2422719-3 ZIA-UR-REHMAN SEATHI C/O ALLAH WALAY CLOTH HOUSE, SHOP NO.02, DANISH PLAZA, CHOWK YATEEM KHANA, LAHORELCY PK36SMES2002000027390001 CURR 0 0 0 0 OT PKR 0 0 0 12/31/2017 1,400.00 1400 4/18/2007 Untraceable

148 2002 City Branch,Lahore PB 35301-2020667-3 PAK JAPAN AJIYA INTERNATIONAL PARTNER-1:-SIBT-E-HASSAN SHAH S/O FIDA HUSSAIN ,75-SHARA-E-QUAID AZAM, NAQI MARKET, THE MALL LAHORELCY PK77SMES2002000032390001 CURR 0 0 0 0 OT PKR 0 0 0 12/31/2017 10,000.00 10000 1/15/2007 Untraceable

149 2002 City Branch,Lahore PB 35301-1314260-3 PAK JAPAN AJIYA INTERNATIONAL PARTNER-2:- JAVED HASSAN S/O FIDA HUSSAIN SHAH, 75-SHARA-E-QUAID AZAM, NAQI MARKET, THE MALL LAHORELCY PK77SMES2002000032390001 CURR 0 0 0 0 OT PKR 0 0 0 12/31/2017 - 0 1/0/1900 Untraceable

150 2002 City Branch,Lahore PB 35301-1920645-5 PAK JAPAN AJIYA INTERNATIONAL PARTNER-3:-ALI HUSNAIN SHAH KARMANI S/O IMAM SHAH, 75-SHARA-E-QUAID AZAM, NAQI MARKET, THE MALL LAHORELCY PK77SMES2002000032390001 CURR 0 0 0 0 OT PKR 0 0 0 12/31/2017 - 0 1/0/1900 Untraceable

151 2002 City Branch,Lahore PB 35202-2738911-5 4-EVER ENTERPRISES PARTNER-1:-ASLAM PERVAIZ S/O SIRAJ DIN, H.NO.50/B, STREET NO.26/A, NEW SAMANABAD, LAHORELCY PK96SMES2002000033950001 CURR 0 0 0 0 OT PKR 0 0 0 12/31/2017 950.00 950 2/19/2007 Untraceable

152 2002 City Branch,Lahore PB 35202-2895071-9 4-EVER ENTERPRISES PARTNER-2:-MUHAMMAD ASIF S/O MUHAMMAD SARWAR, H.NO.50/B, STREET NO.26/A, NEW SAMANABAD, LAHORELCY PK96SMES2002000033950001 CURR 0 0 0 0 OT PKR 0 0 0 12/31/2017 - 0 1/0/1900 Untraceable

153 2002 City Branch,Lahore PB 35202-2920721-3 MUHAMMAD AKRAM H NO.223-A, SHADMAN-II, LAHORE LCY PK31SMES2002000037190001 CURR 0 0 0 0 OT PKR 0 0 0 12/31/2017 9,850.00 9850 4/5/2007 Untraceable

154 2002 City Branch,Lahore PB 35202-2603866-3 RANO TRADING ESTABLISHMENT PROP:-ZAFAR IQBAL , 84-I-B/2, TOWN SHIP, LAHORE LCY PK27SMES2002000046000001 CURR 0 0 0 0 OT PKR 0 0 0 12/31/2017 1,025.00 1025 11/30/2007 Untraceable

155 2002 City Branch,Lahore PB 35401-1199194-3 ARIF CHEMICALS PROP:ARIF HUSSAIN BHATTI, 16-KM, SHEIKHUPURA LAHORE ROAD, JAVAID NAGHAR, LAHORELCY PK72SMES2002000049950001 CURR 0 0 0 0 OT PKR 0 0 0 12/31/2017 7,900.00 7900 12/19/2007 Untraceable

156 2002 City Branch,Lahore PB 35202-3353416-3 NEW HAIDER AUTOS PROP;-ZULFQAR ALI, OFFICE NO.20, 1ST FLOOR, DOABA CENTRE, 84-MECLEOD ROAD, LAHORELCY PK78SMES2002000052740001 CURR 0 0 0 0 OT PKR 0 0 0 12/31/2017 1,050.00 1050 12/18/2007 Untraceable

157 2003 Faisal Town Br., Lhr PB 35201-1521842-1 ADEEB AHSAN 91-waheed Brothers Opposite Nishtar Colony Ferozpur Road, Lahore LCY PK84SMES2003000000430071 PLS - 0 0 0 OT PKR 0 0 0 12/31/2017 25.76 25.76 1/25/2007 Untraceable

158 2003 Faisal Town Br., Lhr PB 35202-7372759-9 MUHAMMAD SHAMIM UMAR 5- Rasool Park Farooq Road, Ichra Lahore LCY PK84SMES2003000029500001 CURR - 0 0 0 OT PKR 0 0 0 12/31/2017 100.00 100 11/2/2007 Untraceable

159 2003 Faisal Town Br., Lhr PB 35201-1412278-3 YOUNAS SONS FILLING Bismillah Colony P/o Bata Pur Manawan Lahore LCY PK05SMES2003000027200001 CURR - - OT PKR 12/31/2017 1,050.00 1050 7/19/2007 Untraceable

160 2003 Faisal Town Br., Lhr PB 35202-0219685-1 FAZAY MUHAMMAD House No.3 Street No.2 Jutt House SHAUKAT COLONY BEGUM KOT SHAHDRA LAHORE LCY PK98SMES2003000022590051 PLS - 0 0 0 OT PKR 0 0 0 12/31/2017 1,638.00 1638 9/11/2007 Untraceable

161 2003 Faisal Town Br., Lhr PB 35202-1017757-1 MUHAMMAD MAJID ALTAF HOUSE # 70-S 6/A MUSLIM COLONY SAMANABAD LAHORE LCY PK71SMES2003000028790001 CURR - 0 0 0 OT PKR 0 0 0 12/31/2017 2,400.00 2400 10/11/2007 Untraceable

162 2001 Lhr Main PB 35202-8809603-1 Adnan Ali Virk A-113,Savana City Appartments, Block -13-D/3, Gulshan-e-Iqbal, Karachi LCY PK75SMES2001000040060071 PLS PKR 12/31/2017 125.88 125.88 23.07.2007 Untraceable

163 2001 Lhr Main PB 35201-0705702-5 Roots Furniture 1-Canal Park, Mugalpura, Lahore LCY PK12SMES2001000050020001 CURR PKR 12/31/2017 3,725.00 3725 26.10.2007 Untraceable


Nature of the

Deposit (LCY,

UFZ,FZ)

Account Number

Account Type

( e.g. Current,

Saving, Fixed or

any other)


Instrument Type

(DD,PO,FDD,TDR

, CO)


Federal/

Provincial

(FED/PRO) In

case of

instrument

favoring the

Government

Currency

(USD,EU

R,GBP,A

ED,JPY,C

HF)

Rate

Type

(MTM,

FCSR)

FCS

Contract

No (if any)

Rate of

PKR

conversio

n

Rate applied date


Eqv.PKR

surrendered

TRANSACTION


withdrawal (DD-MON-

YYYY)

Remarks.S. No

DETAILS OF

THE BRANCH

NAME OF THE

PROVINCE IN WHICH

ACCOUNT OPENED/

INSTRUMENT

PAYABLE


164 2001 Lhr Main PB 35201-5431478-1 Hassan Homoeo Pharma 16-L, Model Town Ext. Lahore LCY PK55SMES2001000053040001 CURR PKR 12/31/2017 1,761.50 1761.5 26.10.2007 Untraceable

165 2001 Lhr Main PB 35202-2671236-8 Samra Imran Ashraf 266/A, Canal View Housing Society, Lahore LCY PK19SMES2001000065560051 PLS PKR 12/31/2017 2,331.53 2331.53 24.09.2007 Untraceable

166 2001 Lhr Main PB 35200-1475665-1 Muhammad Yasin H # 47, St # 23, Gujn Mughalpura, Lahore LCY PK33SMES2001000068400056 PLS PKR 12/31/2017 4,516.00 4516 07.11.2007 Untraceable

167 2001 Lhr Main PB 35202-4798743-2 Poonam Saddique 5-B, Askari Apartments, Walton, Gulberg III, Lahore LCY PK76SMES2001000074120051 PLS PKR 12/31/2017 1,715.00 1715 13.09.2007 Untraceable

168 2001 Lhr Main PB 35202-7260234-3 Muhammad Sarwar H # 36, St # 10, Muhalla Hayderi, Gulberh III, Lahore. LCY PK14SMES2001000077140001 CURR PKR 12/31/2017 2,994.60 2994.6 08.02.2007 Untraceable

169 2001 Lhr Main PB 35201-8925994-7 Insight Communication 9S-1, C/1, Sikandar Malhi Road, Canal Park, Gulberg III, Lahore LCY PK86SMES2001000082490001 CURR PKR 12/31/2017 1,960.00 1960 31.01.2007 Untraceable

170 2001 Lhr Main PB 35202-2638504-7 Fawad Naseem Saddique H # 50, Lawrance Road, Lahore LCY PK46SMES2001000092020001 CURR PKR 12/31/2017 4,479.00 4479 20.07.2007 Untraceable

171 2001 Lhr Main PB 35202-1043433-3 Waheed Akhlaq Sunny Co, Cannal View, Harbanspura, Lahore LCY PK85SMES2001000093180001 CURR PKR 12/31/2017 8,350.00 8350 06.01.2007 Untraceable

172 2001 Lhr Main PB 35202-5800256-1 Asad-ur-Rehman H # 34-B, Faiz Alam Street, Islam Gunj, Abu Bakr Road, Lahore LCY PK81SMES2001000093260001 CURR PKR 12/31/2017 5,790.00 5790 17.11.2007 Untraceable

173 2001 Lhr Main PB 35201-8886486-7 M. Javaid Sohail H # C-14, Officer's Colony, Zarar Saheed Road, Lahore. LCY PK77SMES2001000093340001 CURR PKR 12/31/2017 4,900.00 4900 26.01.2007 Untraceable

174 2001 Lhr Main PB 35202-6904326-3 Muhammad Ismail H # 13, St # 3, Babu Kot, Band Road, Lahore LCY PK77SMES2001000094310001 CURR PKR 12/31/2017 6,860.00 6860 21.04.2007 Untraceable

175 2001 Lhr Main PB 35202-3568570-1 Kodak Express Digital Noorani Stop, Zarar Saheed Road, Lahore. LCY PK15SMES2001000096520001 CURR PKR 12/31/2017 2,950.00 2950 29.10.2007 Untraceable

35201-0639372-9 Second Partner (Kodak Express Digital) PK15SMES2001000096520001 PKR 12/31/2017 Untraceable

176 2001 Lhr Main PB 35202-3088424-9 Usman Zaheer-u-Din H # 26-A, Aurangzaib Block, New Garden Town, Lahore LCY PK31SMES2001000097170001 CURR PKR 12/31/2017 1,650.00 1650 30.07.2007 Untraceable

177 2001 Lhr Main PB 35202-5491981-3 Malik Sikandar Raza C/O Raza Khel Trucking Station, 16-17 KM, Kala Shah Kako, Lahore LCY PK27SMES2001000097250001 CURR PKR 12/31/2017 1,300.00 1300 20.06.2007 Untraceable

178 2001 Lhr Main PB 35202-2484087-9 Al-Umar Pharmacy Main Bazar, Makkah Colony, Lahore LCY PK23SMES2001000097330001 CURR PKR 12/31/2017 18,289.00 18289 11.04.2007 Untraceable

179 2001 Lhr Main PB 35202-6335933-7 T.A. Metal H # 10-C, Sanda Road, Near New Royal Beautiful Parlour, Lahore LCY PK31SMES2001000098140001 CURR PKR 12/31/2017 100.00 100 26.01.2007 Untraceable

180 2001 Lhr Main PB 35201-1774610-1 Gulshan Trading Bait-ul-Noor Building, 1-Mozang Road, Lahore LCY PK85SMES2001000099970001 CURR PKR 12/31/2017 1,100.00 1100 26.02.2007 Untraceable

181 2001 Lhr Main PB 35202-1928889-3 Prime Mobile Communication Shop # 23, Al-Faisal Center, Basement Chaman Ice Cream, The Mall, Lahore LCY PK55SMES2001000101540001 CURR PKR 12/31/2017 1,000.00 1000 17.08.2007 Untraceable

35202-2997401-9 Second Partner (Prime Mobile Communication) PK55SMES2001000101540001 PKR 12/31/2017

182 2001 Lhr Main PB 35202-2632315-7 Shakeel Gill Vertax Pakistan, 209-Feroz Pur Road, Lahore LCY PK63SMES2001000102510051 PLS PKR 12/31/2017 355.00 355 20.04.2007 Untraceable

183 2001 Lhr Main PB 35202-7264405-5 Khadim Hussain Dhoop Sari Road, Main Bazar, Sanda Kalan, Lahore LCY PK94SMES2001000103670001 CURR PKR 12/31/2017 1,000.00 1000 26.04.2007 Untraceable

184 2001 Lhr Main PB 35202-2397108-2 Shaista Jabeen H # 17, St # 4, Gopal Nazar, Gulberg III, Lahore LCY PK75SMES2001000105020001 CURR PKR 12/31/2017 4,890.00 4890 22.09.2007 Untraceable

185 6001 Peshawar KPK 17301-2097928-5 M/s Eggs Traders M/s Eggs Traders & Poultry Farm,Proprietor: Ilyas Ahmad,H. No. 3125, Moh: Mohtasiban,P.O. Karim Pura,Peshawar City,091-2263535LCY PK15SMES6001000076920001 CURR PKR 12/31/2017 3,213.00 3213 10/6/2007 Untraceable

186 6001 Peshawar KPK 17301-9576740-3 SARHAD COMPUTER SYS SARHAD COMPUTER SYSTEMS,WAQAR HUSSAIN,H#233 STREET # 2 SECTOR J-4,PHASE 2, HAYATABAD PESHAWAR,0333-9217606,091-5812150,091-5260689LCY PK56SMES6001000081920001 CURR PKR 12/31/2017 4,566.00 4566 8/15/2007 Untraceable

187 6001 Peshawar KPK 17301-1630917-3 Mohammad - Qadeer Mohammad - Qadeer,Mohallah Khudi Khel,toora Wari Teh.&Distt.Hango,0300-5885904091- 0925-2244676LCY PK71SMES6001000094230001 CURR PKR 12/31/2017 2,739.00 2739 8/4/2007 Untraceable

188 6001 Peshawar KPK 17301-7281131-3 New Sunlight Electr New Sun Light electric Store,Bilal Market,Phase-1,D-1,Hayatabad,Peshawar 091-5814315 LCY PK05SMES6001000095550001 CURR PKR 12/31/2017 200.00 200 3/2/2007 Untraceable

189 6001 Peshawar KPK 17301-9663925-7 ZAIN TRADERES ZAIN TRADERES,PROPRIETER,MUHAMMAD RIAZ,SHOP#8-C ,REHMAN MEDICINE MARKET,PESHAWAR CITY.0300-5958491,091-2580550,091-2210276LCY PK07SMES6001000107150001 CURR PKR 12/31/2017 100.00 100 9/13/2007 Untraceable

190 6001 Peshawar KPK 17301-1369535-1 AL FAZAL TEA AL FAZAL TEA,PROPRIETOR ,KHAN ZEB SHOP#5 ROOM# 9-10 SULIEMAN PLAZA,ASHRAF ROAD KACHEHRI GATE PESHAWAR CITY.0333-9171717 ,091-2568830,091-5277256LCY PK36SMES6001000111420001 CURR PKR 12/31/2017 100.00 100 1/18/2007 Untraceable

191 6001 Peshawar KPK 17301-1326922-9 ABASEEN MEDICAL CEN Azmatullah Khattak,ABASEEN MEDICAL CENTRE,Dabgari Garden Peshawar,0304-9015959,0300-9394195LCY PK33SMES6001000118270001 CURR PKR 12/31/2017 9,303.00 9303 11/3/2007 Untraceable

192 6001 Peshawar KPK 17301-9675598-4 NEELAM NISAR NEELAM NISAR,HOUSE #40 STREET #3,SECTOR# 3 PHASE-1 HAYATABAD,PESHAWAR,091-5828299LCY PK50SMES6001000108390051 PLS PKR 12/31/2017 384.00 384 10/5/2007 Untraceable

193 6001 Peshawar KPK 17101-0323590-3 MUHAMMAD ISRAR KHAN MUHAMMAD ISRAR, KHANVILLAGE,MUHAMMAD AYAZ KALAY,PO UMAR ZAI, TEHSIL & DISTTCHARSADDAH,091-5828299LCY PK46SMES6001000108470051 PLS PKR 12/31/2017 384.00 384 10/5/2007 Untraceable

194 6001 Peshawar KPK 17301-1452724-1 MIRAJ-UD-DIN KHATTA MIRAJ UDDIN KHATTAK,HOUSE NO-166, E-2 STREET NO-6,PHASE-1, HAYATABAD ,PESHAWAR.091-5818172LCY PK38SMES6001000108630051 PLS PKR 12/31/2017 2.00 2 9/12/2007 Untraceable

195 6001 Peshawar KPK 17301-1589157-5 TILA MUHAMMAD TILA MUHAMMAD,TRICHMIR MARBLE(PVT) LTDPLOT NO,129-E INDUSTRIAL ESTATE,HAYATABAD,PESHAWAR.0321-9073307,091-5825753LCY PK65SMES6001000111000051 PLS PKR 12/31/2017 6.00 6 10/3/2007 Untraceable

196 6001 Peshawar KPK 17301-5377438-1 JANAN Janan,75-S.I.E KOHAT ROAD,PESHAWAR, 091-5230870, 0321-9062834 LCY PK52SMES6001000112230051 PLS PKR 12/31/2017 3.00 3 5/15/2007 Untraceable

197 6001 Peshawar KPK 17301-1534505-9 SARTAJ KHAN SARTAJ KHAN,6Th floor state life building 34-The Mall Peshawar Cantt.091-5230385, 091-5279382LCY PK52SMES6001000113200051 PLS PKR 12/31/2017 1.00 1 10/11/2007 Untraceable

198 6001 Peshawar KPK 17301-1585170-7 AWAL KHAN AWAL KHAN, AWAL KHAN MUSIC CENTERBACK, SIDE QISSAKHWANI BAZAR,KABARI BAZAR,Pakistan Plaza,Peshawar 0300-8582572, 091-2670822,091-2211151LCY PK79SMES6001000114600051 PLS PKR 12/31/2017 12,709.69 12709.69 9/12/2007 Untraceable

199 6001 Peshawar KPK 42401-4740953-9 MUHAMMAD HUMAYUN KHAN Muhammad Humayun Khan & OR Tasneem,House# 222,Sector C-2,Near KhyberPark,Phase -5,Hayatabad,Peshawar,0300-9362820LCY PK79SMES6001000101110056 PLS PKR 12/31/2017 2,686.00 2686 7/6/2007 Untraceable

200 6001 Peshawar KPK 17301-7241129-9 ALI AKBAR DURRANI ALI AKBAR DURRANI,HOUSE # SB-3,PESHAWAR UNIVERSITY CAMPUS,PESHAWAR,091-5851551LCY PK50SMES6001000092530066 PLS PKR 12/31/2017 8,136.27 8136.27 12/13/2007 Untraceable

201 6001 Peshawar KPK 17301-3907869-3 MUHAMMAD FAISAL MUHAMMAD FAISAL,FAISAL OPTICO,OPP.EDHI WELFARECENTRE,HOSPITAL ROAD,(LRH),PESHAWAR CITY,091-2040525, 091-2210108LCY PK40SMES6001000101460066 PLS PKR 12/31/2017 4,495.80 4495.8 10/9/2007 Untraceable

202 6001 Peshawar KPK 17301-8960763-5 LUTFUR RAHMAN Lutfur Rahman,SME Bank Limited,Ground Floor,State Life Building,Peshawar Cantt, 0300-5957913,LCY PK03SMES6001000073310071 PLS PKR 12/31/2017 540.68 540.68 1/12/2007 Untraceable

203 6001 Peshawar KPK 17301-4037562-0 LYLA KHAN Lyla Khan,C/o Peshawar Excellence School,Tehkal Payan,Peshawar,0321-9001030, LCY PK38SMES6001000073580071 PLS PKR 12/31/2017 154.11 154.11 2/9/2007 Untraceable

204 6001 Peshawar KPK 17301-1449075-3 Treasurer University of Peshawar House No.174,Street No.9,Sector E-3,Phase-1,Hayatabad Peshawar LCY PO Manzoor Ul Haq PO 13491 10/6/2007 PRO PKR 12/31/2017 225.00 225 10/6/2007 Untraceable

205 6001 Peshawar KPK 17301-1449075-3 Treasurer University of Peshawar House No.174,Street No.9,Sector E-3,Phase-1,Hayatabad Peshawar LCY PO Manzoor Ul Haq PO 13547 11/1/2007 PRO PKR 12/31/2017 225.00 225 11/1/2007 Untraceable

206 6001 Peshawar KPK Murad Ali s/o Zarif Khan House No.192-D,DHA,Sector EME,Thokar Niaz Baig,Lahore LCY DD Muhammad Shahid Zubair DD 2001-1129 3/18/2007 PKR 12/31/2017 1,500.00 1500 3/18/2007 Untraceable

207 7001 Quetta Branch BL 54400-8037796-5 Amjad Khan C/O Muhammad Bashir, Fayyaz General Store, Khaliqabad Jan Muhammad Road Quetta LCY PK32SMES7001000030180006 CURR PKR 12/31/2017 500.00 500 12/27/2007 untraceable

208 7001 Quetta Branch BL 52301-4514253-4 Rashida H# 350/70, Kibzai Colony Jan Muhammad Road Quetta LCY PK41SMES7001000030000006 CURR PKR 12/31/2017 150.00 150 12/28/2007 untraceable

209 7001 Quetta Branch BL 54400-0480094-3 Islam Uddin H#3-7/19, Ain Uddin Street Masjid Road Quetta LCY PK72SMES7001000028360051 PLS PKR 12/31/2017 3,205.00 3,205 6/9/2007 untraceable

210 7001 Quetta Branch BL 54400-8941221-5 Abdul Aziz H# 1-3/32/4, Ali Bhai Road Quetta LCY PK87SMES7001000022080001 CURR PKR 12/31/2017 1,315.00 1,315 3/26/2007 untraceable

211 7001 Quetta Branch BL 665/20070604 Al Muflehoon Hajj Services PVT Ltd Shop#1, Near Killi Sheikhan Boys School Arbab Karam Khan Road Quetta LCY PK60SMES7001000036200001 CURR PKR 12/31/2017 5,000.00 5,000 6/29/2007 untraceable

212 7001 Quetta Branch BL 54400-0300101-5 Saleem Ahmed H# 110/B, Shaheed Malik Najeeb Ullah Khan Street Jan Muhammad Road Quetta LCY PK43SMES7001000034760051 PLS PKR 12/31/2017 7.00 7 5/24/2007 untraceable

213 7001 Quetta Branch BL 54102-1561567-9 Muhammad Abbass H#91/C1 Block#2, Mughal Street Lane #1 Satellite Town Quetta LCY PK95SMES7001000029500066 PLS PKR 12/31/2017 3,105.79 3105.79 1/19/2007 untraceable

214 7001 Quetta Branch BL N/A Director Food Balochistan Director Food Balochistan LCY Sheikh Nisar PO 48871 9/26/2007 PRO PKR 12/31/2017 27,200.00 27,200 9/26/2007 untraceable

215 7001 Quetta Branch BL N/A DG (P&D) Universirty of Balochistan DG (P&D) Universirty of Balochistan LCY Noorband Wood Industries PO 48716 5/21/2007 PRO PKR 12/31/2017 19,840.00 19,840 5/21/2007 untraceable

216 7001 Quetta Branch BL N/A Section Officer (B&A) Section Officer (B&A) LCY Ghazi Trading Co PO 48596 5/5/2007 PRO PKR 12/31/2017 5,000.00 5,000 5/5/2007 untraceable

217 1002 RAWALPINDI PB 61101-6564885-1 MUHAMMAD KHALID FAROOQ HOUSE#01 SHIFA GARDEN NEAR FAZIA HOUSING SCHEME HIGH WAY ISMABAD LCY PK93SMES1002000002050001 CURR PKR 0 12/31/2017 30,297.18 30297.18 5/29/2007 Untraceable

218 1002 RAWALPINDI PB 38403-2270438-9 MUHAMMAD WAQR AZEEM HOUSE#3965/18 STREET#F-9 AZIZ ABAD TENCH BHATTA RAWALPINDI LCY PK73SMES1002000003450071 CURR PKR 12/31/2017 13.06 13.06 2/20/2007 Untraceable

219 1002 RAWALPINDI PB 37201-9981246-6 TAYYYABA NISAR HOUSE# 183 STREET# 66 G-8/01 ISLAMABAD LCY PK65SMES1002000003610071 CURR PKR 12/31/2017 392.89 392.89 10/24/2007 Untraceable

220 1002 RAWALPINDI PB 61101-1561540-3 ISHAQ MASHI SME BANK LTD IQBAL ROAD RAWALPINDI BRANCH LCY PK23SMES1002000007360071 CURR PKR 12/31/2017 145.11 145.11 10/9/2007 Untraceable

221 1002 RAWALPINDI PB 61101-8295716-9 MALIK ABDUL REHMAN SUIT# 03 01ST FLOOR KAHMIR GATE PLAZA OPP RGH RAWALPINDI LCY PK02SMES1002000012600001 CURR PKR 12/31/2017 1,550.00 1550 12/17/2007 Untraceable

222 1002 RAWALPINDI PB 15602-2047631-5 MUHAMMAD NAEEN KHAN SME BANK LTD AREA OFFICE MURREE ROAD RAWALPINDI LCY PK19SMES1002000015200071 CURR PKR 12/31/2017 737.34 737.34 1/22/2007 Untraceable

223 1002 RAWALPINDI PB 37203-1897467-5 IBRAHIM SOHAIL ANJUM SME BANK LTD AREA OFFICE MURREE ROAD RAWALPINDI LCY PK91SMES1002000015700071 CURR PKR 12/31/2017 768.55 768.55 7/9/2007 Untraceable

224 1002 RAWALPINDI PB 17101-6761641-1 SAHIBZADA SME BANK LTD CAD DEPTT HEAD OFFICE BLUE ARE ISLAMABD LCY PK40SMES1002000027390071 CURR PKR 12/31/2017 145.06 145.06 3/14/2007 Untraceable

225 1002 RAWALPINDI PB 61101-4831342-5 MUHAMMAD ZIA ULLAH QAZI 08 JANG BULIDING MURREE ROAD NEAR MARREER CHOWK RAWALPINDI LCY PK79SMES1002000027710051 CURR PKR 12/31/2017 3,333.50 3333.5 2/20/2007 Untraceable

226 1002 RAWALPINDI PB 61101-6430460-4 NAJMA ZIA QAZI HOUSE#1720 STREET# 17 i-8/1 ISLAMABAD LCY PK18SMES1002000027800001 CURR PKR 12/31/2017 4,900.00 4900 5/25/2007 Untraceable

227 1002 RAWALPINDI PB 37405-0407953-4 ASIA SULTANA HOUSE# 90 STREET# 96 I-8/04 ISLAMABAD LCY PK09SMES1002000027980001 CURR PKR 12/31/2017 4,000.00 4000 1/9/2007 Untraceable

228 1002 RAWALPINDI PB 61101-6055107-5 NAVEED NADIR NAVEED HOUSE#998 STREET# 66 G-9/04 ISLAMABAD LCY PK77SMES1002000030500001 CURR PKR 12/31/2017 2,186.12 2186.12 8/7/2007 Untraceable

229 1002 RAWALPINDI PB 37405-0499396-1 MUHAMMAD BASHIIR MALIK M FAIZAN PVT W-363 RAJA BAZAR RAWALPINDI LCY PK04SMES1002000032120051 CURR PKR 12/31/2017 1,686.00 1686 1/29/2007 Untraceable

230 1002 RAWALPINDI PB 37405-0216405-1 MUHAMMAD ZARAR CHOHAN 256 -A/13 CHAKLA SCHEME -III RAWAPINDI LCY PK31SMES1002000035300001 CURR PKR 12/31/2017 9,120.00 9120 12/15/2007 Untraceable

231 1002 RAWALPINDI PB M/S KHUBAIB BROTHERS USAMA .COM STATIONERS ALI MARKET JARHI STOP JANJUA TOWN ADYAL ROAD RWP LCY PK93SMES1002000001080001 OTHER M/S KHUBAIB BROTHERS PO 50623 4/2/2007 NA PKR 12/31/2017 5,000.00 5000 4/2/2007 Untraceable

232 1002 RAWALPINDI PB M/S FRIENDS ENTERPRISES HOUSE# 01 SHIFA GARDENS FAZIA HOUSING SOCIETY KHANA PULL RWP LCY PK97SMES1002000032040001 OTHER M/S FRIENDS ENTERPRISES PO 42017 8/27/2007 NA PKR 12/31/2017 200.00 200 8/27/2007 Untraceable

233 1002 RAWALPINDI PB RASHID MEHMOOD HOUSE# 1714-B ST# 110 SECTOR # G-7/4 ISLAMABAD LCY PK18SMES1002000016190071 OTHER RASHID MEHMOOD PO 42026 8/30/2007 NA PKR 12/31/2017 200.00 200 8/27/2007 Untraceable

234 1002 RAWALPINDI PB M/S KING ART PRESS OFFICE # 354 ANAR KALI MOTI BAZAR RAWALPINDI LCY PK50SMES1002000033950001 OTHER M/S KING ART PRESS PO 42167 11/12/2007 NA PKR 12/31/2017 500.00 500 11/12/2007 Untraceable

235 2101 Sialkot Branch PB 34603-2593003-1 Ashraf Kharad Maker Mohallah School Wala New Adalat Garah Sialkot LCY PK94SMES2101000023640001 CURR Muhammad Ashraf 0 0 0 OT PKR 0 0 0 12/31/2017 1,337.00 1337 8/27/2007 Untraceable

236 2101 Sialkot Branch PB 34603-0224407-1 Tabani School System Basant Pur P.O Kapurwali Sialkot LCY PK79SMES2101000054010001 CURR Ghulam Murtaza Tabani 0 0 0 OT PKR 0 0 0 12/31/2017 190.00 190 11/16/2007 Untraceable

237 2101 Sialkot Branch PB 34601-8264424-1 Karmanwala Engineering Ent Street No 3 Paris Road Sialkot LCY PK60SMES2101000059240001 CURR Mehmood Ahmed Hashmi 0 0 0 OT PKR 0 0 0 12/31/2017 100.00 100 11/14/2007 Untraceable

238 2101 Sialkot Branch PB 34603-8853263-3 Kausar Furniture House Mohallah Farooqia Masjid, Barth P.O Khas Sialkot LCY PK81SMES2101000062700001 CURR Muhammad kausar 0 0 0 OT PKR 0 0 0 12/31/2017 1,088.00 1088 12/26/2007 Untraceable

239 2101 Sialkot Branch PB 34603-5936337-5 Care of Fashion C/o Rajeel Collection Shop no 19 Sethi Plaza Sialkot LCY PK70SMES2101000069710001 CURR Usman Afzal 0 0 0 OT PKR 0 0 0 12/31/2017 1,000.00 1000 4/21/2007 Untraceable

240 2101 Sialkot Branch PB 34603-5222138-3 Zaman Shah Near Girls High School Bharth Sialkot LCY PK68SMES2101000070720001 CURR Zaman Shah 0 0 0 OT PKR 0 0 0 12/31/2017 2,100.00 2100 8/6/2007 Untraceable

241 2101 Sialkot Branch PB 34603-3523892-3 S.A Sports Bheeco Chohar, P.O Kotla Ambanwala Tehsil & District Sialkot LCY PK43SMES2101000075100001 CURR Anser Akbar 0 0 0 OT PKR 0 0 0 12/31/2017 1,000.00 1000 5/30/2007 Untraceable

242 2101 Sialkot Branch PB 34603-2290975-7 Unitech Supplies House No 15/19 Zafar Ali Road Sialkot Cantt LCY PK82SMES2101000078200001 CURR Nadeem Qureshi 0 0 0 OT PKR 0 0 0 12/31/2017 100.00 100 7/24/2007 Untraceable

243 2101 Sialkot Branch PB 34603-2290975-7 Boxing Pk House No 15/19 Zafar Ali Road Sialkot Cantt LCY PK73SMES2101000078380001 CURR Nadeem Qureshi 0 0 0 OT PKR 0 0 0 12/31/2017 100.00 100 7/24/2007 Untraceable

244 2101 Sialkot Branch PB 34603-2275062-3 Syed M Javaid House No 928 Nikiwaal Kotli Loharaan, P.O Khas Tehsil & District Sialkot LCY PK07SMES2101000040140006 CURR Syed M Javaid 0 0 0 OT PKR 0 0 0 12/31/2017 82.00 82 1/10/2007 Untraceable

245 2101 Sialkot Branch PB 34602-2970800-9 Shabbir Hussain SME bank Ltd Paris Road Sialkot LCY PK22SMES2101000040810006 CURR Shabbir Hussain 0 0 0 OT PKR 0 0 0 12/31/2017 73.00 73 1/10/2007 Untraceable

246 2101 Sialkot Branch PB 34603-2250457-1 Murad Ali Rangnath Pura, P.O Islam Pura LCY PK35SMES2101000049280006 CURR Murad Ali 0 0 0 OT PKR 0 0 0 12/31/2017 212.00 212 4/30/2007 Untraceable

247 2101 Sialkot Branch PB 34603-3786989-5 M. Akram Rani Chal P.O Box Bhooth Tehsil & District Sialkot LCY PK90SMES2101000066610006 CURR Muhammad Akram 0 0 0 OT PKR 0 0 0 12/31/2017 450.00 450 2/7/2007 Untraceable

248 2101 Sialkot Branch PB 34603-9847456-3 Tariq mehmood Jodhay Wali P.O Babe Beri, Sialkot LCY PK37SMES2101000066700006 CURR Tariq Mehmood 0 0 0 OT PKR 0 0 0 12/31/2017 500.00 500 2/7/2007 Untraceable

249 2101 Sialkot Branch PB 34602-8572887-7 Muhammad Islam Paktaal P.O Khas Tehsil pasroor District Sialkot LCY PK28SMES2101000066880006 CURR Muhammad Islam 0 0 0 OT PKR 0 0 0 12/31/2017 500.00 500 2/7/2007 Untraceable

250 2101 Sialkot Branch PB 34603-6038054-5 Muhammad Sarwar Jhoday Wali Kalan P.O Neika Pura Sialkot LCY PK24SMES2101000066960006 CURR Muhammad Sarwar 0 0 0 OT PKR 0 0 0 12/31/2017 500.00 500 2/7/2007 Untraceable

251 2101 Sialkot Branch PB 34603-4319661-5 Rafaqat Ali Village Puli Habib Pura P.O Barth Sialkot LCY PK22SMES2101000067000006 CURR Rifaqat Ali 0 0 0 OT PKR 0 0 0 12/31/2017 500.00 500 2/8/2007 Untraceable

252 2101 Sialkot Branch PB 34603-9887234-1 Muhammad Sarwar Mandi Hinjorah P.O Mir Hakam Deen Sialkot LCY PK05SMES2101000067340006 CURR Muhammad Sarwar 0 0 0 OT PKR 0 0 0 12/31/2017 450.00 450 2/8/2007 Untraceable

253 2101 Sialkot Branch PB 34602-9922203-7 Mubarak Ali Village Butter Pudday P.O Box Badyana Tehsil & District Sialkot. LCY PK32SMES2101000068740006 CURR Mubarak Ali 0 0 0 OT PKR 0 0 0 12/31/2017 500.00 500 2/17/2007 Untraceable

254 2101 Sialkot Branch PB 34603-3124229-5 M. Tanvir Akhtar Village Lakhan Pur Sialkot LCY PK28SMES2101000068820006 CURR M Tanvir Akhtar 0 0 0 OT PKR 0 0 0 12/31/2017 500.00 500 2/17/2007 Untraceable

255 2101 Sialkot Branch PB 34603-2193215-5 Naseer Ahmed Sayder Kalan P.O Chaprar Tehsil & District Sialkot LCY PK24SMES2101000068900006 CURR Naseer Ahmed 0 0 0 OT PKR 0 0 0 12/31/2017 500.00 500 2/17/2007 Untraceable

256 2101 Sialkot Branch PB 34603-0276621-7 M. Ashraf Pindi Panjuran P.O Abadi Mehr Hakim Deen, Sialkot LCY PK17SMES2101000069040006 CURR Muhammad Ashraf 0 0 0 OT PKR 0 0 0 12/31/2017 500.00 500 2/17/2007 Untraceable

257 2101 Sialkot Branch PB 34603-2817154-9 Luqman Khan GhaziPur P.O Sialkot Cantt LCY PK13SMES2101000069120006 CURR Luqman Khan 0 0 0 OT PKR 0 0 0 12/31/2017 500.00 500 2/17/2007 Untraceable

258 2101 Sialkot Branch PB 34603-3656999-9 M. Adeel Village Lakhan Pur Sialkot LCY PK09SMES2101000069200006 CURR Muhammad Adeel 0 0 0 OT PKR 0 0 0 12/31/2017 500.00 500 2/17/2007 Untraceable

259 2101 Sialkot Branch PB 37301-3224663-3 Waris Masih Scan College of Accountancy Commissioner Road Sialkot LCY PK27SMES2101000079510006 CURR Waris Masih 0 0 0 OT PKR 0 0 0 12/31/2017 500.00 500 8/30/2007 Untraceable

260 2101 Sialkot Branch PB 34603-2126046-7 Riaz Ahmed Shahid M/s Faizan Gloves Maker Puran Nagar Sialkot LCY PK13SMES2101000025420051 PLS Riaz Ahmed Shahid 0 0 0 OT PKR 0 0 0 12/31/2017 1.00 1 7/16/2007 Untraceable

261 2101 Sialkot Branch PB 34602-0705499-7 Ghulam Mohsin Siyal Jhatan P.O Box Jahir Tehsil Pasrur District Sialkot LCY PK26SMES2101000045530051 PLS Ghulam Mohsin 0 0 0 OT PKR 0 0 0 12/31/2017 1,673.00 1673 2/6/2007 Untraceable


Nature of the

Deposit (LCY,

UFZ,FZ)

Account Number

Account Type

( e.g. Current,

Saving, Fixed or

any other)


Instrument Type

(DD,PO,FDD,TDR

, CO)


Federal/

Provincial

(FED/PRO) In

case of

instrument

favoring the

Government

Currency

(USD,EU

R,GBP,A

ED,JPY,C

HF)

Rate

Type

(MTM,

FCSR)

FCS

Contract

No (if any)

Rate of

PKR

conversio

n

Rate applied date


Eqv.PKR

surrendered

TRANSACTION


withdrawal (DD-MON-

YYYY)

Remarks.S. No

DETAILS OF

THE BRANCH

NAME OF THE

PROVINCE IN WHICH

ACCOUNT OPENED/

INSTRUMENT

PAYABLE


262 2101 Sialkot Branch PB 34603-5620097-5 Naeem Arshad Afzal Furniture Gali Shah Chanan Wali Bazar Bansanwala Sialkot LCY PK89SMES2101000060760051 PLS Naeem Arshad 0 0 0 OT PKR 0 0 0 12/31/2017 1.00 1 3/5/2007 Untraceable

263 2101 Sialkot Branch PB 34603-8258699-6 Anam Naz House No 3/199 Street No 1 Mohallah Puran nagar Sialkot LCY PK14SMES2101000071960051 PLS Anam Naz 0 0 0 OT PKR 0 0 0 12/31/2017 359.00 359 3/24/2007 Untraceable

264 2101 Sialkot Branch PB 34603-9207699-9 Syed Hassan 20/127 Haider Road Sialkot Cantt LCY PK40SMES2101000042000066 PLS Syed hassan 0 0 0 OT PKR 0 0 0 12/31/2017 5,280.04 5280.04 2/17/2007 Untraceable

265 2101 Sialkot Branch PB 37301-2236542-5 Muhammad Hanif Pulli Toop Khana Saidpur Road Sialkot LCY PK22SMES2101000065640066 PLS Muhammad Hanif 0 0 0 OT PKR 0 0 0 12/31/2017 1.01 1.01 11/12/2007 Untraceable

266 2101 Sialkot Branch PB 34603-2330010-0 Farida Yasmin 27/429 Agha Kamal Haider Road Sialkot Cantt LCY PK73SMES2101000069470066 PLS Farida yasmin 0 0 0 OT PKR 0 0 0 12/31/2017 6,925.85 6925.85 10/5/2007 Untraceable

267 2101 Sialkot Branch PB 34603-8909030-9 Ch. Nazair A Awan House No 3/381 Street No 5 Puran Nagar Paris Road Silkot LCY PK09SMES2101000074630066 PLS Ch.Nazir A Awan 0 0 0 OT PKR 0 0 0 12/31/2017 2,610.28 2610.28 8/13/2007 Untraceable

268 2101 Sialkot Branch PB 34601-9407033-3 Goldy Filling Station Wazirabad Road Sialkot LCY PK02SMES2101000039300076 PLS Ch. Farooq nawaz Ghuman 0 0 0 OT PKR 0 0 0 12/31/2017 104.19 104.19 12/31/2007 Untraceable

269 2101 Sialkot Branch PB 34601-3642766-7 Muhammad Asif Mateeqay Nagar P.O Khas Tehsil & District Sialkot LCY PK25SMES2101000055330076 PLS Muhammad Asif 0 0 0 OT PKR 0 0 0 12/31/2017 4,784.66 4784.66 12/8/2007 Untraceable

270 2101 Sialkot Branch PB 34603-9128877-3 Khadim Khan Chirtian Abadi Near Qabristan Fateh Garh Sialkot LCY PK64SMES2101000058430076 PLS Khadim Khan 0 0 0 OT PKR 0 0 0 12/31/2017 221.46 221.46 3/12/2007 Untraceable

271 2101 Sialkot Branch PB 34603-2306307-5 Adeel Anwar Mohallah Muzafarpur Sialkot LCY PK97SMES2101000061650076 PLS Adeel Anwar 0 0 0 OT PKR 0 0 0 12/31/2017 3.01 3.01 5/12/2007 Untraceable

272 2101 Sialkot Branch PB 34603-2410444-3 Arshad Latif Butt Near Kachi Masjid Kashmiri Mohallah Sialkot LCY PK39SMES2101000063780076 PLS Arshad Latif Butt 0 0 0 OT PKR 0 0 0 12/31/2017 4.02 4.02 3/16/2007 Untraceable

273 2101 Sialkot Branch PB 34603-3834543-9 M Ashraf Village Bhooj Pur Sialkot Cantt LCY PK74SMES2101000065990076 PLS M Ashraf 0 0 0 OT PKR 0 0 0 12/31/2017 356.60 356.6 2/6/2007 Untraceable

274 2101 Sialkot Branch PB 34603-2242693-1 Muhammad Islam Near masjid Noor Hohad Pur Sialkot LCY PK61SMES2101000071100076 PLS Muhammad Islam 0 0 0 OT PKR 0 0 0 12/31/2017 354.49 354.49 3/8/2007 Untraceable

275 2101 Sialkot Branch PB 34603-9093049-7 Muhammad Qasim Gali Haji Shahab Deen, House 05/268 Rangpura Sialkot LCY PK11SMES2101000075010076 PLS Muhammad Qasim 0 0 0 OT PKR 0 0 0 12/31/2017 1.01 1.01 12/13/2007 Untraceable

276 4002 FB AREA BR SD 42401-4061777-9 SHAKEEL KHAN Sector 10-L, Al-Farooq Society Orangi Town Karachi LCY PK68SMES4002000004340001 CURR PKR 12/31/2017 1,162.00 1162 10/19/2007 Untraceable

277 4002 FB AREA BR SD 32303-6199604-9 AL FARID SHEERMAL Shop No.D, 18-A, D-19 Yousuf Plaza, F.B.Area, Block-16, Karachi LCY PK10SMES4002000006470001 CURR PKR 12/31/2017 2,880.84 2880.84 6/25/2007 Untraceable

278 4002 FB AREA BR SD 42101-4660981-9 YASEEN MEDICAL STORE R-502, Samnabad, F.B.Area Karachi LCY PK02SMES4002000007600001 CURR PKR 12/31/2017 1,086.63 1086.63 2/2/2007 Untraceable

279 4002 FB AREA BR SD 42401-1890827-3 ABDUL HAMEED H.493, Sector C/3, Saeedabad Baldia Town, Karachi LCY PK22SMES4002000008170001 CURR PKR 12/31/2017 1,802.50 1802.5 1/25/2007 Untraceable

280 4002 FB AREA BR SD 42201-4488344-5 TARIQ ART PRESS H-A-545, Block-7, Gulistan-e-Johar, Karachi LCY PK37SMES4002000009810001 CURR PKR 12/31/2017 1,718.74 1718.74 7/4/2007 Untraceable

281 4002 FB AREA BR SD 42201-1704764-5 M.A. MARKETING B / 130 Khudadad Colony Karachi LCY PK78SMES4002000012870001 CURR PKR 12/31/2017 1,210.00 1210 11/30/2007 Untraceable

282 4002 FB AREA BR SD 42501-1575684-3 INDUS VIDEO Coatonment Shop-7, Sec-B, Telephone Cabinet Street, Bhitai Colony, Korangi Crosing, KarachiLCY PK20SMES4002000016940001 CURR PKR 12/31/2017 1,493.67 1493.67 4/14/2007 Untraceable

283 4002 FB AREA BR SD 42101-1683759-3 Muhammad Irfan 175, Block 20, F.B Area Karachi LCY PK58SMES4002000027980051 PLS PKR 12/31/2017 5,108.00 5108 7/7/2007 Untraceable

284 4002 FB AREA BR SD 42101-9029830-7 Ghazanfer Iqbal R-172, Sector 10, North Karachi, Karachi LCY PK27SMES4002000028440001 CURR PKR 12/31/2017 1,250.00 1250 9/11/2007 Untraceable

285 4002 FB AREA BR SD 42101-9575976-1 Gul Ayaz Ansari 3-E/8, Ghani Plaza, Nazimabad No.3, Flat 103, Karachi LCY PK21SMES4002000030500001 CURR PKR 12/31/2017 2,250.00 2250 2/16/2007 Untraceable

286 4002 FB AREA BR SD 33201-1706838-3 Al Rehman Emboridory Plot No.LS 10, St-1/8, Sector 48-B, Korangi 2-1/2, Karachi LCY PK41SMES4002000033010001 CURR PKR 12/31/2017 1,785.00 1785 12/19/2007 Untraceable

287 4002 FB AREA BR SD 42101-5255888-5 Ehsan Enterprises R-1021, Block-20, F.B.Area Karachi LCY PK02SMES4002000035730001 CURR PKR 12/31/2017 100.00 100 1/19/2007 Untraceable

288 4002 FB AREA BR SD 42201-7948678-7 M/S AGHA MUHAMMAD BR RoomNo.6, Second Floor, Haider Plaza, Block-5, Gulshan-e-Iqbal, Karachi LCY PK80SMES4002000036110001 CURR PKR 12/31/2017 600.00 600 1/25/2007 Untraceable

289 4002 FB AREA BR SD 42101-0729383-7 Kamran Khan R-57, Block-15, F.B.Area, Karachi LCY PK14SMES4002000036620051 PLS PKR 12/31/2017 365.00 365 2/15/2007 Untraceable

290 4002 FB AREA BR SD 42201-9439011-5 Zaib Auto Engineerin C1-73, Sector 12-C, North Karachi Industrial Area, Karachi LCY PK41SMES4002000036890001 CURR PKR 12/31/2017 2,500.00 2500 3/13/2007 Untraceable

291 4002 FB AREA BR SD 17301-3074615-1 Eijaz Feroz International Brands (Pvt) Ltd L-16/A, Industrial Area Karachi LCY PK37SMES4002000038910001 CURR PKR 12/31/2017 1,400.00 1400 7/11/2007 Untraceable

292 4002 FB AREA BR SD 54400-2363203-7 Mir Ali Dost Zehri Zehri House, Shashan Street, Golimar Chowk, Safdar Road, Quetta / Defence Phase V Glaxy Tower 4th Floor B-14, Karachi LCY PK22SMES4002000039210001 CURR PKR 12/31/2017 1,490.00 1490 7/20/2007 Untraceable

293 4002 FB AREA BR SD 42101-5084260-5 HAROON KHAN Plot, No.L-3, Akhtar Iqbal Compound, Block M, 2nd Floor, Block-22, F.B.Area Karachi LCY PK42SMES4002000039990006 CURR PKR 12/31/2017 1,150.00 1150 7/26/2007 Untraceable

294 4002 FB AREA BR SD 42501-2928038-1 Sheheryar Hussain Bh R-63, Block A, Bagh-e-Malir Kala Board Karachi LCY PK59SMES4002000041380001 CURR PKR 12/31/2017 100.00 100 7/18/2007 Untraceable

295 4002 FB AREA BR SD 42101-7380404-1 Sana Plastic Plot No.SB-15, Flat No.402, Block-K, Kahkashan Appartment, North Nazimabad, Karachi LCY PK78SMES4002000041970001 CURR PKR 12/31/2017 1,100.00 1100 8/30/2007 Untraceable

296 4002 FB AREA BR SD 42201-0977142-9 STAR LIGHTS Shop # 2/339, Shah Faisal Colony # 2, Near Bazm-e-Fatima Imam Bargah, Karachi LCY PK67SMES4002000042190001 CURR PKR 12/31/2017 100.00 100 9/20/2007 Untraceable

297 4002 FB AREA BR SD 42101-1540031-4 Samrina Hashmi St-11, Al-Noor Society, Block-19, F.B.Area Karachi LCY PK41SMES4002000029920066 PLS PKR 12/31/2017 4,814.90 4814.9 9/4/2007 Untraceable

298 4002 FB AREA BR SD S.NO.CFC LOCATION,KARACHI REGION.1.CFC-HEAD OFFICE, AZAD TRADE CENTRE,NEAR CIVIC CENTREBL-14,GULSHAN E IQBAL KARACHI.PNO:02199231575LCY OTHER S S G C PO 20659 3/31/2007 PKR 12/31/2017 1,000.00 1000 3/31/2007 Untraceable

299 4002 FB AREA BR SD FIRST FLOOR, SINDH SECRETARIAT,SHAHRAH E KAMAL,BUILDING# 06,KARACHI.02199211422LCY OTHER Secretory Education Govt. of Sindh PO 20693 4/24/2007 PKR 12/31/2017 100.00 100 4/24/2007 Untraceable

300 4002 FB AREA BR SD FIRST FLOOR, SINDH SECRETARIAT,SHAHRAH E KAMAL,BUILDING# 06,KARACHI.02199211422LCY OTHER Secretory Education Sindh Karachi PO 20788 6/21/2007 PKR 12/31/2017 100.00 100 6/21/2007 Untraceable

301 4002 FB AREA BR SD FIRST FLOOR, SINDH SECRETARIAT,SHAHRAH E KAMAL,BUILDING# 06,KARACHI.02199211422LCY OTHER Secretory Education Sindh PO 20853 8/20/2007 PKR 12/31/2017 100.00 100 8/20/2007 Untraceable

948,985.81 948985.81

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