Instrument Account Type (DD, PO, Type PS, FDD, FDD, ( e.g PLS, TT, MT, TDR, CURR, FIX & CDR, CO, CD CD-MISC) & OT)

Transcription

1 Bank : 54 Bank : Habib Bank Limited Page 1 of 217,if any Transaction Address (LCY, UFZ, Number (DD, PO, KARACHI-BOHRA BAZAR SD Abdul Rasool AC LCY CD-MISC PKR 1, Jun KARACHI-BOHRA BAZAR SD M. Saleem Zaka AC Missing paying slip LCY CD-MISC PKR 6, Jun KARACHI-BOHRA BAZAR SD MR ABDUL WAHAB A 26 USMAN TERRACE GULSHALCY CURR PKR 2, Jul KARACHI-BOHRA BAZAR SD M/S SULTAN AHMED A-13 PAPOSH NAGER KARACHI LCY CURR PKR 3, v KARACHI-BOHRA BAZAR SD MR OR AHMED FLAT 5 AMIN CENTRE NEARLCY CURR PKR 4, Aug KARACHI-BOHRA BAZAR SD AL FAROOQ ENTERPRISE 214 GHADIALI CHAMBER EMPRELCY CURR PKR 5, Jan KARACHI-BOHRA BAZAR SD MUHAMMAD AKBAR DISH KOHC HANAIC MOHALLA LCY CURR PKR 6, May KARACHI-BOHRA BAZAR SD HAJI FAZAL ICE DEPOT FAZIL HUSSAIN BUILDING DAW LCY CURR PKR 11, May KARACHI-BOHRA BAZAR SD MR MOHAMMAD YOUNUS HOUSE 50 D M C H SOCIETYLCY CURR PKR 14, Dec KARACHI-BOHRA BAZAR SD SADAT WELFARE RAZA HARVIA IST FL KARACHI LCY CURR PKR 22, May KARACHI-BOHRA BAZAR SD MST OR JAHAN C/O MD IBRAHIM NEAR QUARTELCY PLS PKR Jul KARACHI-BOHRA BAZAR SD MR SAGHEERUDDIN P-385-KORANGI TOWNSHIP KARLCY PLS PKR 1, Aug KARACHI-BOHRA BAZAR SD MR HAMAYAT HUSSAIN HUT D/12/06 BARRAK 41 LCY PLS PKR 1, Aug KARACHI-BOHRA BAZAR SD SYED SABIR ALI HOUSE L 802 SECTOR 5 C 4 LCY PLS PKR 3, Sep KARACHI-BOHRA BAZAR SD MR YAQOOB ALI I-242 KORANGI -5 KARACHI LCY PLS PKR 3, Mar KARACHI-BOHRA BAZAR SD MR ABDUL AZIZ MANZOOR COLONY REHMAT ALLCY PLS PKR 4, Mar KARACHI-BOHRA BAZAR SD MRS HAMIDA QURESHI C/O M HANIF SAD TRAMMISION LCY PLS PKR 5, Oct KARACHI-BOHRA BAZAR SD MOHAMMAD ALI BAWA 26 PRINCE AREADE C 549/7 BHALCY PLS PKR 5, Feb KARACHI-BOHRA BAZAR SD MR WALI MOHAMMED 148-G/II P E C H S K E S C LTD OLCY PLS PKR 5, Jan KARACHI-BOHRA BAZAR SD MR NADEEM AHMED D HOUSE E-20 JUT LINLCY PLS PKR 5, Jul KARACHI-BOHRA BAZAR SD MR MOHD SALEEM 5 2 C JET LINE LINES AREA KARLCY PLS PKR 7, Jan KARACHI-BOHRA BAZAR SD MR. SAID NAZEER H.. 66 STREET. 2 AREA DLCY PLS PKR 11, May KARACHI-BOHRA BAZAR SD MST TAHIRA HASHIM C/O METRO SPORTS BOHRI BA LCY PLS PKR 20, Dec KARACHI-BOHRA BAZAR SD MR BASHIR AHMED C-3/28 BEHIND JACOB LINES KALCY PLS PKR 27, Aug KARACHI-M.A. JINNAH ROAD SD Shahid Nawab LCY CD-MISC PKR Feb KARACHI-M.A. JINNAH ROAD SD M.Saeed LCY CD-MISC PKR Feb KARACHI-M.A. JINNAH ROAD SD Particulars not given LCY CD-MISC PKR 1, Feb KARACHI-M.A. JINNAH ROAD SD SHF.A/C LCY CD-MISC PKR 1, Sep KARACHI-M.A. JINNAH ROAD SD S.M.ZAKIR,S.M.IDRESS LCY CD-MISC PKR 5, May KARACHI-M.A. JINNAH ROAD SD M.IBRAHIM&BROS A/C LCY CD-MISC PKR 9, Oct KARACHI-M.A. JINNAH ROAD SD M.Tahir LCY CD-MISC PKR 25, Apr KARACHI-M.A. JINNAH ROAD SD S.M.ZAKIR,S.M.IDRESS LCY CD-MISC PKR 26, May M.A. JINNAH ROAD, KARACH SD ABDUL RAZZAK HAJI AHMED C O DECCAN TRADING CO HAB LCY CURR PKR Dec M.A. JINNAH ROAD, KARACH SD KASHEEF BROTHERS SHOP 37 NICOL ROAD EDUCLCY CURR PKR 3, v M.A. JINNAH ROAD, KARACH SD M S YOUSUF ENGINEERING SFIDVI MARKET M A JINNAH ROALCY CURR PKR 4, v M.A. JINNAH ROAD, KARACH SD M S PLASTIC TRADING LCY CURR PKR 6, Jan M.A. JINNAH ROAD, KARACH SD GUL AHAMAD S O A AZIZ GARI KHATA ARAMBAGHLCY CURR PKR 27, v KARACHI-CLOTH MARKET SD Nargis ( ) LCY CD-MISC PKR Feb KARACHI-CLOTH MARKET SD Syed.Ejaz.Ahmed (PS#40384) LCY CD-MISC PKR Aug KARACHI-CLOTH MARKET SD Hafeeza ( ) LCY CD-MISC PKR Jul KARACHI-CLOTH MARKET SD Yaqoob (541-1) LCY CD-MISC PKR Jan KARACHI-CLOTH MARKET SD (PS#172993) LCY CD-MISC PKR Aug CLOTH MARKET, KARACHI SD ESKAY INDUSTRIES LA-8 20 BLOCK-22 F.B.INDUSTRLCY CURR PKR Jan CLOTH MARKET, KARACHI SD KHAZIN-E-TUL BAHAR ENTER HOUSE -408 STREET -5-ALCY CURR PKR 2, Jan CLOTH MARKET, KARACHI SD ABDUL LATIF SURIY 85 III KARACHI MEMON COOP - LCY CURR PKR 2, Feb CLOTH MARKET, KARACHI SD GOGAN ENTERPRISES. G-K-7 84 SHOP.13 MULJI STLCY CURR PKR 3, Mar CLOTH MARKET, KARACHI SD UNION IND PVT A/C CLOSED LCY CURR PKR 3, Mar CLOTH MARKET, KARACHI SD CAPRICON WORLDWIDE LOGSUITE TH FLOOR JAPALCY CURR PKR 3, Jan CLOTH MARKET, KARACHI SD HAJILATIF AND HAMIDA H YUNC O MEMON TRADING CO TOW LCY CURR PKR 3, Aug CLOTH MARKET, KARACHI SD M S AMIR SILK MILLS LTD D 49 A SITE KARACHI LCY CURR PKR 3, Oct CLOTH MARKET, KARACHI SD CHEMI COLOUR TRADING COCHEMI CENTRE ADAMJEE DAW LCY CURR PKR 3, Aug CLOTH MARKET, KARACHI SD IQBAL SILK MILLS PVT LTD LCY CURR PKR 3, Apr CLOTH MARKET, KARACHI SD IBRAHIM AND SONS LCY CURR PKR 4, Oct CLOTH MARKET, KARACHI SD STAR UMER CORPORATION LCY CURR PKR 5, Apr CLOTH MARKET, KARACHI SD M S S.H.ENTERPRISES 8-MAZANINE FLOOR SABOH CE LCY CURR PKR 5, Aug CLOTH MARKET, KARACHI SD I.J.SHEIKHA CO 15TH SIRAJ CLOTH MARKET JE LCY CURR PKR 6, Apr CLOTH MARKET, KARACHI SD M.ARIF ABDUL GHAFFAR B-30 IQBAL CLOTH MARKET KARLCY CURR PKR 7, Mar CLOTH MARKET, KARACHI SD H.A.RAUF CO PVT LTD LCY CURR PKR 7, Apr CLOTH MARKET, KARACHI SD MUHAMMAD YOUNUS 3RD FLOOR ROOM -7 HAJI H LCY CURR PKR 9, Dec CLOTH MARKET, KARACHI SD OR CORPORATION PMA BUILDING NICIL ROAD KARLCY CURR PKR 9, Apr CLOTH MARKET, KARACHI SD CHIEF ENTERPRISE 36-SINDH MADRASA BOARD NICLCY CURR PKR 10, Aug CLOTH MARKET, KARACHI SD SEA HAWKS ENTERPRISE ROOM ST FLOOR HLCY CURR PKR 13, Dec CLOTH MARKET, KARACHI SD HAJRE ABEEZ ENTERPRISES PLOT LA-3 2 BLOCK 22 F.B INDLCY CURR PKR 17, Aug CLOTH MARKET, KARACHI SD INTERNATIONAL BUSINESS C3 F MOGHAL CHAMBERS VIRJE LCY CURR PKR 19, Sep CLOTH MARKET, KARACHI SD HAJINE AISHA BAAI C O HAJI KASIM HAJI KARIM LAKLCY CURR PKR 21, Oct CLOTH MARKET, KARACHI SD ABUBAKER BILWANI LCY CURR PKR 21, Jul CLOTH MARKET, KARACHI SD M S SALMAN ENTERPRISE FLAT.106 BIBI MARIUM MAN LCY CURR PKR 24, Sep CLOTH MARKET, KARACHI SD IQBAL TEXTILE PRINTIG DYMI30 NEW CLOTH MARKET M A JINLCY CURR PKR 121, Mar CLOTH MARKET, KARACHI SD SYEDA AMEERUNNISA JK C B 06 ABID TOWN BLOCK.2 GLCY CURR PKR 401, Mar CLOTH MARKET, KARACHI SD HBL M SZAHOOR SANCHO LT HBL M SZAHOOR SANCHO LTDLCY FIX OT PKR 83, Jan CLOTH MARKET, KARACHI SD HBL M S MOHAMMAD SHAFI THBL M S MOHAMMAD SHAFI TALCY FIX OT PKR 85, Jan CLOTH MARKET, KARACHI SD S.ZARIF HUSSAIN RIZVI HABIB BANK LTD. CLOTH MARKLCY PLS PKR 15, Jul KARACHI-FOREIGN EXCHANGSD NAJMUL ISLAM LCY CD-MISC PKR Dec KARACHI-FOREIGN EXCHANGSD BATUL LCY CD-MISC PKR Mar KARACHI-FOREIGN EXCHANGSD MOHAMMAD ALI LCY CD-MISC PKR Oct-2001

2 Bank : 54 Bank : Habib Bank Limited Page 2 of 217,if any Transaction Address (LCY, UFZ, Number (DD, PO, KARACHI-FOREIGN EXCHANGSD ELAHI TAHIR LCY CD-MISC PKR Feb KARACHI-FOREIGN EXCHANGSD HAFEEZA LCY CD-MISC PKR Oct KARACHI-FOREIGN EXCHANGSD MEHMOODA LCY CD-MISC PKR Mar KARACHI-FOREIGN EXCHANGSD ABDAN & CO. LCY CD-MISC PKR 1, Jan KARACHI-FOREIGN EXCHANGSD ISMAIL ABOO LCY CD-MISC PKR 1, Oct KARACHI-FOREIGN EXCHANGSD HAFEEZA LCY CD-MISC PKR 1, Oct KARACHI-FOREIGN EXCHANGSD ABDUL SALAM LCY CD-MISC PKR 3, May KARACHI-FOREIGN EXCHANGSD M IQBAL LCY CD-MISC PKR 10, Jul KARACHI-FOREIGN EXCHANGSD LCY CD-MISC PKR 14, Mar FOREIGN EXCH. BR., SD MASJID E KHURASAN TRUST 4TH FLOOR UNITED BANK LIMITLCY CURR PKR Jun FOREIGN EXCH. BR., SD MAHFIL E SHAHE KHURASAN 4th FLOOR UNITED BANK BUILDLCY CURR PKR 1, Jun FOREIGN EXCH. BR., SD CASSAMALI HALL TRUST C O M S HABIB SONS LAXMI BU LCY CURR PKR 2, Mar FOREIGN EXCH. BR., SD VITAL CHEMICAL CORPORAT ROOM 6 5TH FLOOR PIDC K LCY CURR PKR 2, Jul FOREIGN EXCH. BR., SD EMAN INTERNATIONAL TRAD G-16 SOHNI VIEW APPARTMEN LCY CURR PKR 3, Jun FOREIGN EXCH. BR., SD SABIHA SUMAR 46 J BLOCK 6 PECH SOCIETY KALCY CURR PKR 3, Mar FOREIGN EXCH. BR., SD AFZAL TRADING CO M R ST FLOOR ZAKARIA LLCY CURR PKR 3, v FOREIGN EXCH. BR., SD SHAKEEL IQBAL SHOP. SR III-C TALPURLCY CURR PKR 3, Feb FOREIGN EXCH. BR., SD M S ZARB E MOMIN AL RASHED TRUST KITAB GHARLCY CURR PKR 3, Sep FOREIGN EXCH. BR., SD A.M.H.S.BAKHTIAR FARAH IFE 1 1 MAYMAR VIEW BLOCK 14 LCY CURR PKR 4, Jan FOREIGN EXCH. BR., SD M S PEARL LEATHER PRODUCROOM AMBER ESTALCY CURR PKR 4, May FOREIGN EXCH. BR., SD AKSI TRADING CO. 39 MADINA MANZIL SHALTON R LCY CURR PKR 5, Jan FOREIGN EXCH. BR., SD M AHSAN CO BANK HOUSE 1 HBL B LCY CURR PKR 6, Jun FOREIGN EXCH. BR., SD MOHAMMAD KHALEEL SIDDIQ95,SHERWOOD AVENUE KINGS LCY CURR PKR 7, May FOREIGN EXCH. BR., SD MADRAS SWEETS AND BAKE SAMAD SQUARE SDI A BLOCK MLCY CURR PKR 7, Aug FOREIGN EXCH. BR., SD EGYPT AIR BURNS ROAD KARACHI LCY CURR PKR 8, May FOREIGN EXCH. BR., SD WEL - WORTH- INTERNATIO N B A-8 F 2ND FLOOR MEHERLCY CURR PKR 8, Dec FOREIGN EXCH. BR., SD KHURSHEED TEXTILE PLOT DP 60 SECTOR 12-D NLCY CURR PKR 9, Sep FOREIGN EXCH. BR., SD M S.DAWOOD STEEL S MOIN STEEL MARKELCY CURR PKR 10, Aug FOREIGN EXCH. BR., SD N A KUSTI WALA NASIR USM28 N N MIRZA ROAD KARACHI LCY CURR PKR 11, Mar FOREIGN EXCH. BR., SD M S INDUSTRIAL TERMINAL P UNITED BANK BLDG I I CHUNDRLCY CURR PKR 12, May FOREIGN EXCH. BR., SD BULQUIS ABDUL LATIF C O HUSAIN INDS LTD JUBLEE ILCY CURR PKR 13, Feb FOREIGN EXCH. BR., SD M S S M AHMED AND SONS 17 LAXMI DAS STREET KARACHLCY CURR PKR 25, Apr FOREIGN EXCH. BR., SD GOOLAM MUHAMMAD CARRIMSUNNY SITE BUILDING ROOM NLCY CURR PKR 27, May FOREIGN EXCH. BR., SD M S AKHTAU CONSULTANTS INS HOUSE 2 1 1ST FLOOR LCY CURR PKR 27, Jan FOREIGN EXCH. BR., SD AHMED DIN JAHANGIR KOTHARI BUILDING NLCY CURR PKR 89, May FOREIGN EXCH. BR., SD EVERGREEN IND EVERGREEN IND LCY FIX OT PKR 12, Mar-2010 KARACHI-FOREIGN EXCHANGE SD LCY OT PKR Mar-2001 KARACHI-FOREIGN EXCHANGE SD LCY OT PKR Mar-2001 KARACHI-FOREIGN EXCHANGE SD LCY OT PKR Mar-2001 KARACHI-FOREIGN EXCHANGE SD LCY OT PKR Mar IDDGAH SD M ASLAM S O M AHMED Z 114 AL ARIF BUILDING D CH SLCY CURR PKR 2, Dec IDDGAH SD M S M A ASLAM AND SONS C 47 BLOCK 4 F B AREA KARLCY CURR PKR 4, Sep IDDGAH SD DOCTOR BENEVOLANT FUNDDOW MEDICAL COLLEGE KARA LCY CURR PKR 5, Dec IDDGAH SD CHOUDHRY PLASTIC STORE SHOP 1 MOULVI MUSAFIR KLCY CURR PKR 6, Feb IDDGAH SD SAMEENA ENTERPRISES KARACHI CIVIL LINE LCY CURR PKR 7, Mar IDDGAH SD AMJAD S 34 16TH EAST STREET PHASELCY CURR PKR 8, Aug IDDGAH SD SYED KHALID AIJAZ 12 WASEEM MANSION BURNS RLCY CURR PKR 11, Aug IDDGAH SD TAJ IMPEX C O TAJ IMPEX THATTAI COMPOLCY CURR PKR 23, Mar IDDGAH SD PAKLAND CEMENT LTD H BLOCK 6 PECHS KARACLCY CURR PKR 25, Jan IDDGAH SD MIRTAZA PISHORI 21 SHABBIRABAD SULTAN AHM LCY CURR PKR 34, Jan IDDGAH SD MANSOOR AHMED FLAT F1-11 MAYMAR AVENULCY PLS PKR May IDDGAH SD AFTA AHMED QAZI A 243 BBLOCK H RTH NAZIMALCY PLS PKR Apr IDDGAH SD MOHAMMED RAZA BR 1 12 SHEEDI COMMUNITY BLLCY PLS PKR 1, Sep IDDGAH SD DR SAMINA D O SIKANDER ALHOUSE -A-20 SEC 15-B BUFFLCY PLS PKR 2, Jan IDDGAH SD MOIZ SADIQ S O GHULAM SAD7K BAHADURABAD KARACHI 5 LCY PLS PKR 3, Feb IDDGAH SD DR AKMAL S O SULTAN 48 MALIR TOWNSHIP KALA BOALCY PLS PKR 4, Jul IDDGAH SD AMBREEN S.U 23 ASKARI 4 MAIN RASHID MLCY PLS PKR 5, May IDDGAH SD MUHD MAHMOOD SECTOR 11-F RTH KARLCY PLS PKR 5, Aug IDDGAH SD MANSOOR UL HASAN FLAT A-57 APPSARA APTS 5LCY PLS PKR 6, May IDDGAH SD MUSHTAQ ALI 7 2-A AL MURTAZA SOCIETY 244LCY PLS PKR 9, Sep IDDGAH SD WAJAHAT SHAHAB 334 F JEHANGIR KARACHI LCY PLS PKR 11, Jan IDDGAH SD DR NAURIN GHOURY D O RASD M C GIRLS HOSTEL KARACHI LCY PLS PKR 16, Jun IDDGAH SD DARAKHSHAN KERMANI D-46 GOVT OFFICERS COLONY LCY PLS PKR 16, Dec KARACHI-KHARADAR SD VISCO TRADERS JILANI CENTER 3RD FLOOR R LCY CURR PKR Aug KARACHI-KHARADAR SD OVAIS HAMEED C/O N,A, RAHIM SOOTWALA GALCY CURR PKR Sep KARACHI-KHARADAR SD AHLE SUNNAT KHIDMAT COMPLOT ST 10 SECTOR 8C SAELCY CURR PKR 2, May KARACHI-KHARADAR SD GHULAM HUSSAIN 17, FATIMA MANZIL TEMPUR RDLCY CURR PKR 3, Jun KARACHI-KHARADAR SD MUHAMMAD ILYAS 413/3 KUTYANA MOHALLAHA AZLCY CURR PKR 3, Jun KARACHI-KHARADAR SD KAYA ELECTRONION 2ND FLOOR,J,I, 5/17, CHANDANLCY CURR PKR 4, Jun KARACHI-KHARADAR SD M, HANIF J, I, 6/56, MITHADAR KARACHI LCY CURR PKR 5, Jan KARACHI-KHARADAR SD MISS KHURSHEED D/O YAQO YAQOOB SHERA BUILDING SHELCY CURR PKR 9, Apr-2001

3 Bank : 54 Bank : Habib Bank Limited Page 3 of 217,if any Transaction Address (LCY, UFZ, Number (DD, PO, KARACHI-KHARADAR SD MIR OBAIDULLAD O,T, 4/7, MITHADAR KARACHI LCY CURR PKR 9, Sep KARACHI-KHARADAR SD KASIM TRADERS 120, ALAM RD BIHAR MUSLM C LCY CURR PKR 11, May KARACHI-KHARADAR SD MS MADRASA TUL MADINA SHAHEED MASJEED KHARADARLCY CURR PKR 25, Mar KARACHI-KHARADAR SD BASHIR AKBAR ALI A K I S HILTION ROAD KHUDA K LCY CURR PKR 30, v KARACHI-KHARADAR SD M/S AFZAL CORPORATION RAIS AFGHAN JUMA KHAN BLD LCY CURR PKR 31, Jan KARACHI-KHARADAR SD MR. ABDUL MUHAMMAD HOUSE 4 F 97 BLOCK 7 CLIFLCY CURR PKR 59, Jan KARACHI-KHARADAR SD AL MADRASATOL MADINA SHAHEED MASJID KHARADER KLCY CURR PKR 205, Apr KARACHI-KHARADAR SD MR AMIR ALI QADRI H 1725/133 MADINA COLONYLCY PLS PKR Oct KARACHI-KHARADAR SD HAJI ESSA O T 7/80 MITHADAR KARACHI LCY PLS PKR Sep KARACHI-KHARADAR SD MST FARIDA BAI O T 7/80 BOMBAY BAZAR KARACLCY PLS PKR Aug KARACHI-KHARADAR SD BARKAT AND BAZIM KHAN J/TROOM 2 6TH FLOOR HUSS LCY PLS PKR 1, May KARACHI-KHARADAR SD MST ZUBAIDA D/O ABDUL GHA1ST FLOOR FLAT 1 GULSHALCY PLS PKR 3, Apr KARACHI-KHARADAR SD MR MUSTAQ AHMED H-13 SECTOR 10 ORANGI TOWNLCY PLS PKR 4, Apr KARACHI-KHARADAR SD MR SARANG J/AC D 101 GATE 4 NTR COLONY LCY PLS PKR 4, Jul KARACHI-KHARADAR SD MR RAJAB ALI 77-R B/2 GHAZALI ROAD P E C HLCY PLS PKR 4, May KARACHI-KHARADAR SD MST TAHIRA HASAN OT 710 QASR-E SHIRINE KHARALCY PLS PKR 4, Jun KARACHI-KHARADAR SD MR ISSA MOOSA ABDULLAH BHAJI AHMED GOTH C/O HAJI MOLCY PLS PKR 5, May KARACHI-KHARADAR SD MR ABDUL GHAFFAR 503 MACHIYARA MANSION ARIALCY PLS PKR 6, May KARACHI-KHARADAR SD MR ADAM HAJI TARMOHAMMEG K 6/15-16 QASR-E-TAHIR JAFFLCY PLS PKR 6, Jun KARACHI-KHARADAR SD SINDH SHAIAASNA ASHARI COG H KHALIQ DINA TRUST BLDG LCY PLS PKR 7, Mar KARACHI-KHARADAR SD GUL M USMANI / KANIZ BA C-82 BLOCK - 4 GULSHAN-E-IQBLCY PLS PKR 11, Dec KARACHI-KHARADAR SD MR M HANIF & RIZWANA C-82 BLOCK - 4 GULSHAN-E- IQLCY PLS PKR 11, Dec KARACHI-KHARADAR SD DR ZUBAIDA TAJUDDIN AMIN MANZIL H 3 AGHA KHALCY PLS PKR 13, Jun KARACHI-KHARADAR SD MR MOHD SDIQ SHAIKH CUSTOM QRT 4 PUNJABI CLLCY PLS PKR 17, Jan KARACHI-KHARADAR SD MST KHADIJA W/O MOHD ISSA5 SULEMAN MANZIL MADINA MALCY PLS PKR 17, Jan KARACHI-KHARADAR SD MRS AMNAH A SHAKOOR 11/4 BAHIR CLNY KARACHI LCY PLS PKR 18, Oct KARACHI-KHARADAR SD SYEEDA SADAF ZEHRA HOUSE TH ST PARYALCY PLS PKR 33, Jul KARACHI-KHARADAR SD MR MASOOM HASHIM JT 8/60 KARANI HOUSE 2ND FLOLCY PLS PKR 61, May K.D.A. CIVIC CENT, KARACHI SD M S UNITED L FEDRATION PAUNITED LABOUR OF PAKISTAN LCY CURR PKR 5, Dec K.D.A. CIVIC CENT, KARACHI SD M S MADINA ENTERPRISE 725 7TH FLOOR MASHRIQ CENTLCY CURR PKR 7, v K.D.A. CIVIC CENT, KARACHI SD NIHONGO GAKOO FATIMA JINNAH COLONYLCY CURR PKR 13, May K.M.C, KARACHI SD POLICE BOYS FOOTBALL CLUQUARTER 615 BLOCK A P P LCY CURR PKR Jun K.M.C, KARACHI SD KMC MOSQUE COMMETTEE KMC BUNDER ROAD KARACHI LCY CURR PKR 2, Dec K.M.C, KARACHI SD PATIENT REHBILITATION SOCABBASI SHAHEED HOSPITAL KALCY CURR PKR 2, Dec K.M.C, KARACHI SD MADINA TRADERS MANI LAL VIAZ ST SIDDIQUI MA LCY CURR PKR 3, Dec K.M.C, KARACHI SD M S GUL MOHAMMED KHAN C471 A NEAR FAIR BERGAND STALCY CURR PKR 5, Sep K.M.C, KARACHI SD M S MM CORPRATION F 64 SEC 10 ORANGI TOWN KARLCY CURR PKR 5, Mar K.M.C, KARACHI SD CIVCON B 252 A ARTH NAZIMABAD KALCY CURR PKR 24, v K.M.C, KARACHI SD MUHAMMAD ASIM Q 387 ALFAREED STREET LASBLCY PLS PKR Aug K.M.C, KARACHI SD BASER Z M C SOUTH HEALTH DEPARTMLCY PLS PKR Jul K.M.C, KARACHI SD ARIF D 3 QUEENS ROAD MARIPUR H LCY PLS PKR Jul K.M.C, KARACHI SD SABIR HUSSAIN H 847 RASULLABAD GALI LCY PLS PKR Jul K.M.C, KARACHI SD NAVEED ALI 27 C MEHMOODAVAD 5 KARLCY PLS PKR Jul NEW TOWN, KARACHI SD SHER ZAMAN E 225 PATEL PARA JEHANGIR RLCY CURR PKR 3, Oct NEW TOWN, KARACHI SD ITALIAN CRAFTS. R-326 SECTOR 11-E RTH KA LCY CURR PKR 3, Oct NEW TOWN, KARACHI SD GHULAM ABBAS HYDERI APPTT,SOLIDER BAZARLCY CURR PKR 6, Dec NEW TOWN, KARACHI SD VITAL EDUCATIONAL SOCIETYD 1 4 QUDSIA PHARMACY NEARLCY CURR PKR 9, Apr KUTCHERY ROAD, KARACHI SD A.RASHID SIDDIQI MRS. FARN-2 AREA C LIAQUATABAD KAR LCY CURR PKR 2, Oct KUTCHERY ROAD, KARACHI SD OMER FAROOQ S 195 WATER COURSE ROALCY CURR PKR 3, May KUTCHERY ROAD, KARACHI SD THE ASSOCIATION PAK OPTIC12 HEMANI MANSION OPP KMC LCY CURR PKR 3, Dec KUTCHERY ROAD, KARACHI SD M S POST MARTAM CLINIC LADY DUFFRINE HOSPITAL CHALCY CURR PKR 13, Aug KUTCHERY ROAD, KARACHI SD ASGHAR ALI HOUSE KA 7B GALI LCY CURR PKR 21, Dec KUTCHERY ROAD, KARACHI SD M S SOHAIL CARGO INTERNAHOORABAI MANZIL NEAR SAEE LCY CURR PKR 73, Oct KUTCHERY ROAD, KARACHI SD HAKEEM KHAN ABDUR RASHNEAR DIGREE COLLEGE FAKIR LCY CURR PKR 199, Jun KARACHI-LANDHI INDUSTRIASD MUHAMMAD ASHRAF J A C B QASIM TOWN LAND LCY CURR PKR 2, Feb KARACHI-LANDHI INDUSTRIASD M S NAUSHIN ELECTRONICS B-313 SECTOR 11-A RTH KARLCY CURR PKR 2, Feb KARACHI-LANDHI INDUSTRIASD AL KARAM TEXTILE MILLS PVTLANDHI IND AREA LANDHI KARALCY CURR PKR 3, Aug KARACHI-LANDHI INDUSTRIASD FAHIM AND NASIM CANT ANDC O HOUSE A 75 SECTOR D 31 LCY CURR PKR 3, May KARACHI-LANDHI INDUSTRIASD SHABBIR AHMED SADIA MARKET PAPOSH NAGARLCY CURR PKR 5, Jun KARACHI-LANDHI INDUSTRIASD STAR VACUUM BOTTLE MFG PLOT 36 SECTOR 28 KORANGI ILCY CURR PKR 5, Jan KARACHI-LANDHI INDUSTRIASD M OSMAN P 11 ROAD 6 CATTLE COLCY CURR PKR 6, Apr KARACHI-LANDHI INDUSTRIASD MUHAMMAD IRFAN R D-6 PLOT 6 1 CATTLE COLONYLCY CURR PKR 6, Mar KARACHI-LANDHI INDUSTRIASD M BAQAR HAJI M SIDDIQ CATTLE COLONY KARACHLCY CURR PKR 38, Mar KARACHI-LANDHI INDUSTRIASD SARDAR CONST CO C O 36 A SEC KORANGI LCY CURR PKR 102, Jan KARACHI-LANDHI INDUSTRIASD SYED MEHFOOZ ALI SAJDABAD MALIR KARA LCY PLS PKR Jul KARACHI-LIAQUATABAD SD Credit LCY CD-MISC PKR 3, Mar KARACHI-LIAQUATABAD SD Credit 3 M AHMED RAEES LCY CD-MISC PKR 3, Feb KARACHI-LIAQUATABAD SD Credit 9 ZAFAR LCY CD-MISC PKR 3, Sep KARACHI-LIAQUATABAD SD Credit 2 TAHSEEN LCY CD-MISC PKR 5, Jan KARACHI-LIAQUATABAD SD Credit 7 ABDUL WAHEED KHA LCY CD-MISC PKR 6, Apr KARACHI-LIAQUATABAD SD Credit LCY CD-MISC PKR 19, May KARACHI-LIAQUATABAD SD Credit 5 ABDUL MANNAN (WA LCY CD-MISC PKR 57, Mar KARACHI-LIAQUATABAD SD Credit 6 MUHAMMED JAMIL LCY CD-MISC PKR 60, Mar LIAQUATABAD, KARACHI SD M S TECHLINE INDUSTRIES FB AREA KARACHI LCY CURR PKR 3, Sep LIAQUATABAD, KARACHI SD S ABID ALI C 16 BL 4 F B AREA KARACHI LCY CURR PKR 4, Apr-2001

4 Bank : 54 Bank : Habib Bank Limited Page 4 of 217,if any Transaction Address (LCY, UFZ, Number (DD, PO, LIAQUATABAD, KARACHI SD ASHRAF ALI ENGG WORK E 5 ZUBARI COLONY MANGOPULCY CURR PKR 5, v LIAQUATABAD, KARACHI SD STAMP DUTY HABIB BANK LIAQUAT ABAD KA LCY CURR PKR 11, Jan LIAQUATABAD, KARACHI SD M S ABID CONSTRACTION COB 190 BLOCK 13 D I GULSHAN E LCY CURR PKR 15, Jan LIAQUATABAD, KARACHI SD ABDUL BARI HOUSE 2/3 COMMERCIAL ARLCY CURR PKR 19, May LIAQUATABAD, KARACHI SD REESA BEGUME REESA BEGUME LCY FIX OT PKR 24, Dec MARRIOT ROAD, KARACHI SD M S INTERNATIONAL P STOREC/O PARAMOUNT EXPORTS ROLCY CURR PKR 3, Jan MARRIOT ROAD, KARACHI SD SAEED CORPORATION KUTCHI GALI 2 KARACHI LCY CURR PKR 4, v MARRIOT ROAD, KARACHI SD MOHD ASHRAF MOHD TASLESHOP 27 KARIM MARKET M A JI LCY CURR PKR 7, May KARACHI-MARRIOT ROAD SD LCY OT PKR Mar KARACHI-MARRIOT ROAD SD LCY OT PKR Mar KARACHI-MARRIOT ROAD SD LCY OT PKR Mar KARACHI-MARRIOT ROAD SD LCY OT PKR Mar KARACHI-MARRIOT ROAD SD LCY OT PKR Mar KARACHI-NAPIER ROAD (CO SD or Muhammad LCY CD-MISC PKR Aug KARACHI-NAPIER ROAD (CO SD M.Younus LCY CD-MISC PKR Dec KARACHI-NAPIER ROAD (CO SD or Bai LCY CD-MISC PKR Aug KARACHI-NAPIER ROAD (CO SD M.Saeed LCY CD-MISC PKR 1, Sep KARACHI-NAPIER ROAD (CO SD Abdul Wajid LCY CD-MISC PKR 1, Aug KARACHI-NAPIER ROAD (CO SD Asif Javed LCY CD-MISC PKR 3, v KARACHI-NAPIER ROAD (CO SD Amna Feroze LCY CD-MISC PKR 3, Aug KARACHI-NAPIER ROAD (CO SD M.Amin LCY CD-MISC PKR 18, Mar NAPIER RD, KARACHI SD M Y REHMAN AND CO KUTCHI GALI 1 KARACHI LCY CURR PKR 3, v NAPIER RD, KARACHI SD M S EXPEDIATORS 6 54 MIAN CHAMBER SHAHRAH LCY CURR PKR 5, Jun NAPIER RD, KARACHI SD KHALID AKHTER S O MOHAME20 BAHADURABAD BLOCK 7-8 SLCY CURR PKR 6, Aug NAPIER RD, KARACHI SD MOHD HUSAIN ISMAIL SHOP 21 WAQAR CENTRE RLCY CURR PKR 9, Jun NAPIER RD, KARACHI SD KHALID TEXTILE MILLS LTD DEWAN CHAMBERS 165 NAPIERLCY CURR PKR 10, May NAPIER RD, KARACHI SD PAK LAND HOUSING PVT LTD PAK LAND HOUSING PVT LTD K LCY CURR PKR 20, Sep NAPIER RD, KARACHI SD HANIF MUHAMMAD J 64 RAHIMABAD F B AREA KARLCY CURR PKR 21, Feb NAPIER RD, KARACHI SD MOHD ISMAIL BALUCH 17 COURT CHAMBERS KARACHLCY CURR PKR 23, v KARACHI-NAZIMABAD SD S. YAWAR ABBAS LCY CD-MISC PKR Dec KARACHI-NAZIMABAD SD NUZHAT ARA LCY CD-MISC PKR Aug KARACHI-NAZIMABAD SD SAL EXCESS M/O SEP KWSB LCY CD-MISC PKR v KARACHI-NAZIMABAD SD S.YAWAR ABBAS LCY CD-MISC PKR May KARACHI-NAZIMABAD SD SHAHRYAR LCY CD-MISC PKR Aug KARACHI-NAZIMABAD SD M ASHFAF LCY CD-MISC PKR Sep KARACHI-NAZIMABAD SD ZARKA LCY CD-MISC PKR Sep KARACHI-NAZIMABAD SD ZUBIDA KHAN LCY CD-MISC PKR Sep KARACHI-NAZIMABAD SD M HABIB LCY CD-MISC PKR Sep KARACHI-NAZIMABAD SD HASHIM RAZA LCY CD-MISC PKR Oct KARACHI-NAZIMABAD SD MUSTAFA LCY CD-MISC PKR Feb KARACHI-NAZIMABAD SD JALALUDIN LCY CD-MISC PKR v KARACHI-NAZIMABAD SD JALALUDIN LCY CD-MISC PKR v KARACHI-NAZIMABAD SD JAMSHEED RAZA LCY CD-MISC PKR May KARACHI-NAZIMABAD SD ZAREEN SHAMS LCY CD-MISC PKR Aug KARACHI-NAZIMABAD SD ZAREENA SHAMS LCY CD-MISC PKR Oct KARACHI-NAZIMABAD SD MEHMOOD LCY CD-MISC PKR v KARACHI-NAZIMABAD SD SHAHIDA BA LCY CD-MISC PKR Dec KARACHI-NAZIMABAD SD MUSTAFA LCY CD-MISC PKR Feb KARACHI-NAZIMABAD SD FAKHRA KHANUM LCY CD-MISC PKR 1, Jul KARACHI-NAZIMABAD SD FAKHRA KHANUM LCY CD-MISC PKR 1, Sep KARACHI-NAZIMABAD SD FAKHRA KHANUM LCY CD-MISC PKR 1, Dec KARACHI-NAZIMABAD SD S.M LATIF LCY CD-MISC PKR 1, Jan KARACHI-NAZIMABAD SD K W. S.B SAL CHQ LCY CD-MISC PKR 1, v KARACHI-NAZIMABAD SD OR JAHAN LCY CD-MISC PKR 1, Oct KARACHI-NAZIMABAD SD RAZIA KHATOON 1062 LCY CD-MISC PKR 1, Oct KARACHI-NAZIMABAD SD LCY CD-MISC PKR 1, Oct KARACHI-NAZIMABAD SD DMC SAL LCY CD-MISC PKR 1, Dec KARACHI-NAZIMABAD SD SHAMIM AKHTER LCY CD-MISC PKR 2, Sep KARACHI-NAZIMABAD SD WAJAHAT LCY CD-MISC PKR 3, Sep KARACHI-NAZIMABAD SD JAWEED LCY CD-MISC PKR 3, Oct KARACHI-NAZIMABAD SD GHULAM MOHAMMAD LCY CD-MISC PKR 3, Dec KARACHI-NAZIMABAD SD ABDUL HAMEED LCY CD-MISC PKR 3, Aug KARACHI-NAZIMABAD SD MAJDA KHAN LCY CD-MISC PKR 4, v KARACHI-NAZIMABAD SD SADIA NAJAM LCY CD-MISC PKR 4, v KARACHI-NAZIMABAD SD LCY CD-MISC PKR 6, Aug NAZIMABAD, KARACHI SD MOHAMMAD USMAN KHAN NAZIMABAD KARACHI LCY CURR PKR 2, Apr NAZIMABAD, KARACHI SD SHAHID LATIF FB AREA KARACHI LCY CURR PKR 7, Jun NAZIMABAD, KARACHI SD ABDUL QAYUM H 291 B SIRAJ COLONY NAZLCY CURR PKR 10, Sep NAZIMABAD, KARACHI SD M S GULZARI ASSOCIATES 464 ST 63 G 9 4 ISLAMABAD LCY CURR PKR 15, May NAZIMABAD, KARACHI SD KABIR AHMAD KHAN SHAR BA11-A 3-2 NAZIMABAD KARACHI LCY CURR PKR 36, Jul NAZIMABAD, KARACHI SD MS M M TRADERS H-3 MAN COMPLEX GULSHA LCY CURR PKR 237, Aug NAZIMABAD, KARACHI SD AFZAL KHALIQ HOUSE 85-B BLOCK 4 METRLCY PLS PKR Jul NAZIMABAD, KARACHI SD GULAB KHAN HOUES 726 E ORANGI TOWN LCY PLS PKR Jul NAZIMABAD, KARACHI SD MUHAMMAD FAHEEM SECTOR 5 F BLOCK 20 H LCY PLS PKR Aug NAZIMABAD, KARACHI SD ABDUL GHANI SOOMRO 1-B 23 QAYAMABAD KORANGI RLCY PLS PKR Jul-2001

5 Bank : 54 Bank : Habib Bank Limited Page 5 of 217,if any Transaction Address (LCY, UFZ, Number (DD, PO, NEW CHALLI SD MOHAMMED ZUBAIR 17 NAZ CHAMBER NAR SIND MALCY CURR PKR 5, Jun NEW CHALLI SD NABILA HAJI HUSSAIN C O.HAJI HUSSAIN AND COMPALCY CURR PKR 6, May NEW CHALLI SD ZAFAR AHMED S O A KARAM H 6 G BLOCK 2 PECHS KARALCY CURR PKR 11, Dec NEW CHALLI SD RAMZANALI KHEATANI H. R-49, SECTOR 5-B/2, GHUSLCY PLS PKR 6, Aug KARACHI-NEW CHALLI SD LCY OT PKR Jul KARACHI-NEW CHALLI SD LCY OT PKR Jul KARACHI-NEW CHALLI SD LCY OT PKR Jul KARACHI-NEW CHALLI SD LCY OT PKR Jul KARACHI-NEW CHALLI SD LCY OT PKR Jul KARACHI-NEW CHALLI SD LCY OT PKR Jul KARACHI-NEW CHALLI SD LCY OT PKR Jul KARACHI-NEW CHALLI SD LCY OT PKR Jul KARACHI-NEW CHALLI SD LCY OT PKR Jul KARACHI-NEW CHALLI SD LCY OT PKR Jul KARACHI-NURSERY SD M ALIF A/C LCY CD-MISC PKR Jul KARACHI-NURSERY SD SAIMA HAMID AC LCY CD-MISC PKR Jan KARACHI-NURSERY SD M ISMAIL A/C LCY CD-MISC PKR Mar KARACHI-NURSERY SD D.K. CHAUDHARY LCY CD-MISC PKR Jan KARACHI-NURSERY SD SHAHNAWAZ SIDDIQ 5867 LCY CD-MISC PKR Jun KARACHI-NURSERY SD M ALI A/C LCY CD-MISC PKR Mar KARACHI-NURSERY SD RIAZ HUSSAIN SHAIKH LCY CD-MISC PKR Feb KARACHI-NURSERY SD AZRA FAROOQI A/C LCY CD-MISC PKR Aug KARACHI-NURSERY SD MIRZA SHAHID A/C LCY CD-MISC PKR Aug KARACHI-NURSERY SD LCY CD-MISC PKR Aug KARACHI-NURSERY SD M DAIN LCY CD-MISC PKR Jul KARACHI-NURSERY SD SURIYA JAFFERI A/C LCY CD-MISC PKR Jul KARACHI-NURSERY SD SURIYA JAFFERI A/C LCY CD-MISC PKR v KARACHI-NURSERY SD ASMA KAMAL LCY CD-MISC PKR Aug KARACHI-NURSERY SD SURIYA JAFFERI A/C LCY CD-MISC PKR v KARACHI-NURSERY SD SURIYA JAFFERI A/C LCY CD-MISC PKR v KARACHI-NURSERY SD ISHAQ M MIRZA A/C LCY CD-MISC PKR Aug KARACHI-NURSERY SD ANTHONY JOHN LCY CD-MISC PKR Oct KARACHI-NURSERY SD FAROOQ ABID LCY CD-MISC PKR Jul KARACHI-NURSERY SD K K FAZIL LCY CD-MISC PKR Jul KARACHI-NURSERY SD NAVEED ABDULLAH LCY CD-MISC PKR 1, Jun KARACHI-NURSERY SD SARWAR KHAN LCY CD-MISC PKR 1, Apr KARACHI-NURSERY SD SHAZIA YOUNUS (470154) LCY CD-MISC PKR 1, Oct KARACHI-NURSERY SD SALEEM A/C LCY CD-MISC PKR 1, Aug KARACHI-NURSERY SD NARGIS KHAN LCY CD-MISC PKR 1, Jul KARACHI-NURSERY SD S WAQARUDDIN LCY CD-MISC PKR 2, Sep KARACHI-NURSERY SD NAJMUL ISLAM AC 27-5 LCY CD-MISC PKR 2, Jan KARACHI-NURSERY SD YASMEEN AHMED LCY CD-MISC PKR 3, Aug KARACHI-NURSERY SD WAHAB YOUSUF LCY CD-MISC PKR 3, Feb KARACHI-NURSERY SD ZOHAIR SIDDIQUI ( ) LCY CD-MISC PKR 4, May KARACHI-NURSERY SD M RAFIQ A/C LCY CD-MISC PKR 4, Aug KARACHI-NURSERY SD SAKINA TARIQ A/C LCY CD-MISC PKR 5, Jul KARACHI-NURSERY SD KANEEZ FATIMA LCY CD-MISC PKR 10, v KARACHI-NURSERY SD ALVI LCY CD-MISC PKR 11, Jun KARACHI-NURSERY SD SALEEM HAMED LCY CD-MISC PKR 25, May KARACHI-NURSERY SD ZAIN RAMMA FAROOQI LCY CD-MISC PKR 27, May NURSERY, KARACHI SD SARDAR CORPORATION SHERSHAH AKBAR ROAD POBLCY CURR PKR 2, Oct NURSERY, KARACHI SD ZEENATH UNISA LAIK ALI 43 5 C BL 6 P E C H S KARACLCY CURR PKR 3, May NURSERY, KARACHI SD LODHI INTERNATINAL CBS PLOT 1 BLOCK 2 SHAHLCY CURR PKR 5, Jan NURSERY, KARACHI SD FRIENDLY TRADERS ROOM 41 2ND FLOOR CORNLCY CURR PKR 5, Apr NURSERY, KARACHI SD FOURAEYS COMPUTERS AND220 SUNNY PLAZA HASRAT MOLCY CURR PKR 8, Mar NURSERY, KARACHI SD ASIAN TRADES INTERNATIONA 60 BLOCK 11 GULSHAN E IQ BLCY CURR PKR 10, Jul NURSERY, KARACHI SD S BARKATULLAHA C O EOBI HOUSE B BLOC LCY CURR PKR 22, Mar NURSERY, KARACHI SD MOHD ESSA MRS ZUBAIDA 72 DELI MERCHALCY CURR PKR 49, Feb NURSERY, KARACHI SD MUSHTAQ A KHAN 2 49 R P E C H S KARACHI LCY CURR PKR 63, Jun P.A.F. SHAHRAH-E-FAISAL, KSD ABDUL SAMI KHAN BANGLOW R 75 BLOCK 13 DLCY PLS PKR Jul KARACHI-P.I.B. COLO SD MAKTABA TUL MADINA MARKAZ FAYYZAN E MADINA SALCY CURR PKR Sep KARACHI-P.I.B. COLO SD TRUST JAMA MASJID HABIBIAMID CITY APPARTMENT IQBAL CLCY CURR PKR 1, Dec KARACHI-P.I.B. COLO SD MR MALIK ABDUL GHAFOOR 1156 A-B P-I-B COLONY KARACHLCY CURR PKR 2, Jun KARACHI-P.I.B. COLO SD M/S. FABRICON 85 MA JINNAH ROAD EXT JAMS LCY CURR PKR 5, Jun KARACHI-P.I.B. COLO SD MR SYED AKHTAR ALI J/A R-905 SECTOR 15-A/4 RTH KALCY CURR PKR 19, v KARACHI-P.I.B. COLO SD MST HAJIANI HALIMA BAI L 30 P I B COLONY KARACHI. LCY PLS PKR Oct KARACHI-P.I.B. COLO SD MST NASIM BEGUM 810 P I B COLONY KARACHI LCY PLS PKR Dec KARACHI-P.I.B. COLO SD MST MAROOF SULTANA HOME 5 BANGLOW I NEWLCY PLS PKR Jan KARACHI-P.I.B. COLO SD MST KAUSER DAWOOD A-19/15 QASBA COLONY KARACLCY PLS PKR 1, Feb KARACHI-P.I.B. COLO SD MRS RAHILA NADEEM B-83 WAHEEDABAD NEAR HILALLCY PLS PKR 3, v KARACHI-P.I.B. COLO SD MISS SHAHEEN AKHTAR 196 C WAHEED ABAD GOLIMAR LCY PLS PKR 3, May KARACHI-P.I.B. COLO SD MR SADRUDDIN SHEALI 115 AMYNABAD PIB COLONY KALCY PLS PKR 4, Apr KARACHI-P.I.B. COLO SD MR MOHD HASHIM BAIG 3/5 JAMSHED ROAD KARACHI LCY PLS PKR 5, v KARACHI-P.I.B. COLO SD MST FARHAT NIZAM 2191 P I B COLONY KARACHI LCY PLS PKR 6, Dec KARACHI-P.I.B. COLO SD MISS RAHILA NIGHAT L-535 BILAL TOWN SECTOR 5/C LCY PLS PKR 7, Dec-2001

6 Bank : 54 Bank : Habib Bank Limited Page 6 of 217,if any Transaction Address (LCY, UFZ, Number (DD, PO, KARACHI-P.I.B. COLO SD MR MEHBOOB HUSSAIN H 148 MAKHDOOM COLONY LCY PLS PKR 7, v KARACHI-P.I.B. COLO SD MRS KHURSHID FATIMA 1-4 BIHAR COLONY CLAYTON R LCY PLS PKR 8, Apr KARACHI-P.I.B. COLO SD MR S M MANAN BAQER 252 PIB COLONY KARACHI-5 LCY PLS PKR 8, v KARACHI-P.I.B. COLO SD MR MUNIR AHMED QRT 189 K AREA QASBA COLCY PLS PKR 11, Jun KARACHI-P.I.B. COLO SD MRS KHURSHIDA LATFI 860 P I B COLONY KARACHI LCY PLS PKR 19, Oct KARACHI-P.I.B. COLO SD MR AZHAR RASHEED M A 50 NEW TOWN KARACHI LCY PLS PKR 39, Feb KARACHI-P.I.B. COLO SD MISS NAEEMA BEGUM 2574 P I B COLONY KARACHI LCY PLS PKR 40, Aug KARACHI-P.I.B. COLO SD MR AMIR HABIBULLAH KHAN CENTRAL JAIL KARACHI LCY PLS PKR 43, Jan KARACHI-P.I.B. COLO SD RUBINA KHATOON FLAT A 3 EMAL APPT NEAR LCY PLS PKR 396, v KARACHI-RAMPART ROW SD BA LCY CD-MISC PKR 3, Jan RAMPART ROW, KARACHI SD AGRO PACK PVT LTD C SITE KOHAT RD PES LCY CURR PKR 2, Sep RAMPART ROW, KARACHI SD YOUSUF HUSSAIN AND CO LR 4 22/11 LAWRANCE QUATERLCY CURR PKR 2, Sep RAMPART ROW, KARACHI SD SAMAND KHAN 1ST FLOOR SHOP 126 NEW LCY CURR PKR 3, Jul RAMPART ROW, KARACHI SD YASRAB AUTOS 112 PRINCE CENTRE PREEDY SLCY CURR PKR 3, Sep RAMPART ROW, KARACHI SD F M BHTPRISE GROUND FLOOR LAL MASJID B LCY CURR PKR 3, Sep RAMPART ROW, KARACHI SD PERVEZS AKHTER H # 72 MURED KHAN ROAD KARLCY CURR PKR 3, Sep RAMPART ROW, KARACHI SD TARIQ WAQAR MR/3/41 QAZI USMAN ROAD KARLCY CURR PKR 4, Jan RAMPART ROW, KARACHI SD MOHD RAMZAN RAO D 33 5/A KHUDADAD COLONY K LCY CURR PKR 5, Sep RAMPART ROW, KARACHI SD SYED MUBASHER HUSSAIN A 24 M Y PLAZA NAZIMABAD LCY CURR PKR 6, Jan RAMPART ROW, KARACHI SD SADAF ENTERPRISES SARA MANZIL KHARADAR KARALCY CURR PKR 7, Jan RAMPART ROW, KARACHI SD M/S LEE GARMENTS INDUSTR3 MARRY CHAMBERS MR-4/25 NLCY CURR PKR 12, Sep RAMPART ROW, KARACHI SD ABDUL RASHEED CHAMICAL CHAMBER 4TH FLOOLCY CURR PKR 12, Feb RAMPART ROW, KARACHI SD BUSINESS WORLD 2ND FLOOR ROOM 24 TWIN LCY CURR PKR 17, Oct RAMPART ROW, KARACHI SD PAVELIAN IMPORT TWINSTAR CHAMBER 2J SELCY CURR PKR 26, Oct RAMPART ROW, KARACHI SD M/S BANTVA MEMON MULTIPUO T 7/54 DEYALDAS BLDG RAMPLCY CURR PKR 27, Sep RAMPART ROW, KARACHI SD MOHD AYUB S/O KARIM 850 PIB COLONY KARACHI LCY CURR PKR 33, Jan RAMPART ROW, KARACHI SD MST NASIMA ZAKI S M ZAKI 234 D M C H SOCIETY KARACHI LCY PLS PKR Dec RAMPART ROW, KARACHI SD MISS REHANA D/O UMAR 556 JAHANGIR ROAD CHAMAN SLCY PLS PKR Dec RAMPART ROW, KARACHI SD MR ABDUL HYE SYED COMMERCIAL AREA LIAQALCY PLS PKR Dec RAMPART ROW, KARACHI SD SULEMAN TAYOB 543 RAMPART ROW OMANI MLCY PLS PKR Dec RAMPART ROW, KARACHI SD ABDUL LATIF JOOSAB OPP MOHAMMADI HOTEL RAMPLCY PLS PKR Dec RAMPART ROW, KARACHI SD MR IMTIAZ AHMED 34 QUETTAWALA MKT RAMBHALCY PLS PKR Dec RAMPART ROW, KARACHI SD MST KULSUM BAI OSMAN 32-B SINDHI MUSLIM H SOCIETYLCY PLS PKR Oct RAMPART ROW, KARACHI SD MR M D HANSOTIA SHAH JEHAN BLDG 3RD FLOORLCY PLS PKR Dec RAMPART ROW, KARACHI SD MR TAHSEM JODIA BAZAR KARACHI LCY PLS PKR Dec RAMPART ROW, KARACHI SD MR AZIZ BILWANI RAMPART ROW KARACHI LCY PLS PKR Dec RAMPART ROW, KARACHI SD MR GUNCHA BAZ C/O SALONI HOTEL BOULTON MLCY PLS PKR Dec RAMPART ROW, KARACHI SD MR MOHD YAKUB RAMPART ROW KARACHI LCY PLS PKR Dec RAMPART ROW, KARACHI SD M/S ABDUL MAJID BOMBAY BAZAR ADAMJEE DAWLCY PLS PKR Dec RAMPART ROW, KARACHI SD MR SHAHABUDDIN ALVABAD HOUSING SOCIETY F LCY PLS PKR Dec RAMPART ROW, KARACHI SD CRESCENT S INSURANCE EM220 AL OR CHAMBER M A JINLCY PLS PKR Dec RAMPART ROW, KARACHI SD MR MOHD AMAN BOMBAY BAZAR OLD TOWN KA LCY PLS PKR Dec RAMPART ROW, KARACHI SD OR MAST KHAN VILLAGE AMIRKHEL PSOST OFFLCY PLS PKR Dec RAMPART ROW, KARACHI SD MR RAFIQUE AHMED S/O AZIZRAHIM MANZIL SECOND FLOORLCY PLS PKR Dec RAMPART ROW, KARACHI SD MR K G BHATIA 21A H V BLDG MURAD KHAN ROLCY PLS PKR Dec RAMPART ROW, KARACHI SD ABDULLA S/O SULEMAN KHORI GARDEN WASTE PAPERLCY PLS PKR Dec RAMPART ROW, KARACHI SD MST HAMIDA BEGUM 6/3 KHARADAR POLICE STATIONLCY PLS PKR Dec RAMPART ROW, KARACHI SD MR MOHD SIDDIQ S/O K VAID 302 B BLOCK 15 ADAMJI NAGARLCY PLS PKR Dec RAMPART ROW, KARACHI SD MRS BILQUIS BAI YUSUF C/O MR YUSUF 162 G- BLOCK 3 LCY PLS PKR Dec RAMPART ROW, KARACHI SD MR ABDUL SHAKOOR M/R 4/23 ALI AKBER ST KARACHLCY PLS PKR Dec RAMPART ROW, KARACHI SD SARA BAI W/O ABDULLAH J/A B/-2 SHAMA PLAZA G ALLANALCY PLS PKR 4, May RAMPART ROW, KARACHI SD MISS HALIMA ABDUL AZIZ FLAT 4-13/54 N P BHAGNARILCY PLS PKR 4, Dec RAMPART ROW, KARACHI SD MOHD EBRAHIM S/O ZAKARIACARE OF COLOMBO TEA STOR LCY PLS PKR 4, Dec RAMPART ROW, KARACHI SD MR AHMED SHAR S/O SHER MSALOMI HOTEL BOULTON MARKLCY PLS PKR 4, Dec RAMPART ROW, KARACHI SD MR SATTAR HAJI TAYAB JT A/NIZAMI MANZIL 1ST FLOOR AKHLCY PLS PKR 4, Dec RAMPART ROW, KARACHI SD MR ABDUL LATIF S/O ISMAIL ROOM 4 MARIAM MANZIL BHLCY PLS PKR 4, Dec RAMPART ROW, KARACHI SD MR ABDUL JABBAR PARAS RAM PAROOMAL BLDG LCY PLS PKR 4, Dec RAMPART ROW, KARACHI SD S MOHD FAROOQ MR FAROOQ C/O MR M H A SHALCY PLS PKR 5, Dec RAMPART ROW, KARACHI SD MR MOHD ARIF ADAMJEE DAWOOD ROAD RACLCY PLS PKR 5, Dec RAMPART ROW, KARACHI SD MR GHULAM MUSTAFA ALI AKBER OPP RAMPART ROWLCY PLS PKR 5, Dec RAMPART ROW, KARACHI SD ABDUL GHANI VILLAGE CHAUNTRIAN POST OFLCY PLS PKR 5, Dec RAMPART ROW, KARACHI SD HAJRA BAI HAJI ALI MOHD TAWHID MANZIL WEAVER LANELCY PLS PKR 5, Dec RAMPART ROW, KARACHI SD MIS KULSUM BAI D/O HAJI GUJM 713/3 DR JAKSON ROAD FATLCY PLS PKR 5, Dec RAMPART ROW, KARACHI SD MR ABDUL RAZAK USMAN DARYALAL STREET KARACHI LCY PLS PKR 5, Dec RAMPART ROW, KARACHI SD MR AZIZ ISMAIL O T 1/51 MADINA MANZIL ABBASLCY PLS PKR 6, Dec RAMPART ROW, KARACHI SD MISS KULSUM BAO ADAM MANZIL 1ST FLOOR BATWLCY PLS PKR 6, Dec RAMPART ROW, KARACHI SD MUHAMMAD RIAZ KOHIOR SHIPPERS 504 BANKLCY PLS PKR 6, Dec RAMPART ROW, KARACHI SD MR MOHD YOUNUS S/O MOHDRAHIMULLAH MANSION 2ND FLOLCY PLS PKR 6, Dec RAMPART ROW, KARACHI SD MR SIDDIQUE ABDUL KADAR MINHARI BAI BUILDING 1ST FLOLCY PLS PKR 6, Dec RAMPART ROW, KARACHI SD MR MOHAMMAD YASIN S/O M O T 2/61 62 PATEL MANZIL MITHLCY PLS PKR 6, Dec RAMPART ROW, KARACHI SD MR MOHAMMAD REZA RASOOC-2 BLOCK MASKAN GULSHAN- LCY PLS PKR 9, Dec RAMPART ROW, KARACHI SD HAJI RAHIMUDDIN S/O GULAM1ST FLOOR ROOM 2 KAKA CLCY PLS PKR 9, Dec RAMPART ROW, KARACHI SD MR ABDUL REHMAN PARSMAL PARSOORAML BLDG LCY PLS PKR 10, Dec RAMPART ROW, KARACHI SD AMINA MIR PARASRAM YARUMA BLDG MOHLCY PLS PKR 11, Dec RAMPART ROW, KARACHI SD SAMINA MIR PARASRM YARUMAL BLDG MOHLCY PLS PKR 11, Dec-2001