of S.. Account Type of Type CNIC / Passport Code Branch instrument BP,AED,JPY, (MTM,F ct (if conversi (DD-MON- Outstanding surrendered 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 1 0001 Main Branch Lahore PB 35202-2534655-5 MR.M.ADEEL AHMAD USMANI 13-GULZAR-E- MANSOORA LCY 01011303756 PLS PKR 2,589.67 25-Oct-03 2 0001 Main Branch Lahore PB 0687872-5 KHALID GULZAR MR C-118,K.D.A.SCHEME.1KARACHI-75350-- LCY 01011284230 PLS PKR 1,382.77 22-Jul-03 3 0001 Main Branch Lahore PB 000101011278114 MOHAMMAD ASHRAF MR LCY 01011278114 PLS PKR 1,681.61 9-Dec-02 4 0001 Main Branch Lahore PB 000101011291577 MR MOHAMMAD JAMIL TARIQUE STREET,BEHIND AL-MUMTAZ CINEMA,PAKKITHATI,SAMANABAD LCY 01011291577 PLS PKR 1,613.30 19-Aug-03 5 0001 Main Branch Lahore PB 305-89-457656 BASHIR AHMED VILLAGE MUZAFFAR P.O. CLASSWALATEHSIL PASROOR DISTT. SIALKOT LCY 01011301514 PLS PKR 1,101.07 20-Mar-03 6 0001 Main Branch Lahore PB 260-89-175412 MR.ABDUL RAZZAQ SHAH. 107-B-II,M.M.ALAM ROAD,GULBERG-3,LAHORE. LCY 01011307314 PLS PKR 214.8 2-Jan-03 7 0001 Main Branch Lahore PB 280-27-007740 SHEIKH ENAYET ELAHI A-QADIR MEDICOS,RAILWAY ROAD,KASUR. LCY 01011309782 PLS PKR 12,791.64 30-Jan-03 8 0001 Main Branch Lahore PB 000101011281645 FAQIR HUSSAIN SHAKIR MR LCY 01011281645 PLS PKR 2,154.31 22-Dec-03 9 0001 Main Branch Lahore PB 273-54-039300 MR.ZAHID NASEER KHAN 14-A, LAKSHAMI MANSIONHALL ROAD, LAHORE LCY 01011300514 PLS PKR 1,136.11 10-Jul-03 10 0001 Main Branch Lahore PB 294-85-314861 MR.MUHAMMAD ISLAM COMMITTEE BAZARSANGLA HILLDISTT.SHEIKHUPURA LCY 01011294198 PLS PKR 2,795.65 3-v-03 11 0001 Main Branch Lahore PB 270-62-551139 MST IMTIAZ AKHTAR & OR KHALIL PERVAIZ MR DELUX CORPORATION,59-MCLEOD ROAD,LAHORE. LCY 01011309866 PLS PKR 2,837.47 9-Oct-03 12 0001 Main Branch Lahore PB 277-89-381596 SHAHEEN HAMID BUTT 184-A, ALAUDDIN ROAD,LAHORE CANTT-- LCY 01011286998 PLS PKR 1,829.46 11-Sep-03 13 0001 Main Branch Lahore PB 303-77-397678 MUHAMMAD SUHAIL IMRAN MOHALLAH SIDDIQUE PURAWARD # 1NAROWAL LCY 01011305198 PLS PKR 0.84 25-Oct-03 14 0001 Main Branch Lahore PB 275-76-324512 MR. SADRUDDIN ORANI FLAT# 17 AL KARIM HOUSING SOCIETY,12-A DAVIS ROAD,L A H O R E : LCY 01011305266 PLS PKR 423.65 4-v-03 15 0001 Main Branch Lahore PB 251-73-131032 MR.ASGHAR ALI ST..4,H..11,DATA NAGAR,CHAH MOTIA,BADAMI BAGH,LAHORE. LCY 01011308219 PLS PKR 0.61 21-Jul-03 16 0001 Main Branch Lahore PB 266-93-082522 SHAHID GHULAM NABI HOUSE.36-B STREET.25-EBEHIND REHMAN ICE FACTORYWASSANPU LCY 01011302540 PLS PKR 469.21 26-May-03 17 0001 Main Branch Lahore PB 35202-0427623-5 SYED ISRAR RAZA H..8,ST..4,ZAMAN PARK SANDA KALAN,LAHORE. LCY 01011309630 PLS PKR 1,872.21 4-Sep-03 18 0001 Main Branch Lahore PB 281-55-226637 MR.LIAQAT ALI 37-B,AMIR MAVIA ROAD,RAM NAGAR RAJGARH,NEAR CHOUBURJI,LAHORE LCY 01011310961 PLS PKR 0.92 12-Aug-03 19 0001 Main Branch Lahore PB 265-70-198515 MR.TARIQ MAHMOOD H..10,ST..2,AZIZ COLONY,WANDALA ROAD,CHOWK BORWALA,SHAHD LCY 01011311451 PLS PKR 273.57 9-Oct-03 20 0001 Main Branch Lahore PB 750-78-150665 MR. AJLAL HUSSAIN. C-8 AGA KHAN HOUSING SOCIETY1-A DURAND ROADLAHORE. LCY 01011302908 PLS PKR 0.02 26-Jun-03 21 0001 Main Branch Lahore PB 273-86-228568 BILAL AHMAD MR. 87, SHAHRAH-E-QUID-E-AZAM LCY 01011305887 PLS PKR 351.27 22-Sep-03 22 0001 Main Branch Lahore PB 37405-0223668-9 MAJ:GEN:SARFARAZ IQBAL. 121-SHAHEEN ROAD,CHAKLALA,RAWALPINDI. LCY 01011307272 PLS PKR 8,747.07 22-Jul-03 23 0001 Main Branch Lahore PB 266-73-132672 MST SADIA IRAM H..2,ST..8,CHOWK NA KHUDA,MISRI SHAH,WASANPURA,LAHORE. LCY 01011308224 PLS PKR 835.57 26-Jul-03 24 0001 Main Branch Lahore PB 35202-2935621-5 MR SIRAJ DIN & SHAZIA REAZ H.,46 ST 40/C NEW SHADBAGH,LAHORE. LCY 01011310356 PLS PKR 288.29 13-Jun-03 25 0001 Main Branch Lahore PB 409-65-133482 SHAIKH ISHRAT MAHMOOD MR H. 143,TUFAIL BLOCK,CANAL BANK HOUSING SCHEME,NEARFATEHGARH LCY 01011280935 PLS PKR 292.5 13-May-03 26 0001 Main Branch Lahore PB 266-42-007250 UMAR SHARIQ CHAUDHRY 74-C, NEW MUSLIM TOWNLAHORE. LCY 01011303487 PLS PKR 124,150.49 3-Jan-03 27 0001 Main Branch Lahore PB 129-57-629890 MR.MUHAMMAD ASLAM 56-A,SHER KHAN ROAD,LAHORE CANTT. LCY 01011309382 PLS PKR 1,269.98 9-Jan-03 28 0001 Main Branch Lahore PB 270-91-264217 MR.AHMAD RAFIQ 20-C-III,GULBERG-III,LAHORE. LCY 01011310603 PLS PKR 1,947.24 25-Oct-03 29 0001 Main Branch Lahore PB 269-71-298095 RAJA MOHAMMAD INTZAR H.84/LDA RAILWAY POWER HOUSEMUGHALPURA LAHORE LCY 01011295619 PLS PKR 550 8-Mar-03 30 0001 Main Branch Lahore PB 502-30-249035 DR.GHULAM HASSAN 88 C-RAILWAY OFFICERS COLONY WALTONLAHORE LCY 01011291624 PLS PKR 7,766.44 31-Oct-03 31 0001 Main Branch Lahore PB 277-61-381946 MRS.SOHAILA UMAIR 83-SHAH JAMAL,LAHORE. LCY 01011309403 PLS PKR 220.21 7-Apr-03 32 0001 Main Branch Lahore PB 273-88-197097 MR.MUZAFFAR AHMAD MALIK 57-K,MODEL TOWN,LAHORE. LCY 01011310929 PLS PKR 82,830.99 14-v-03 33 0001 Main Branch Lahore PB 602-73-234747 MR.ARSHAD MAHMOOD HOUSE # 108, BLOCK ELDA TAJPURA HOUSING SCHEMELAHORE LCY 01011298182 PLS PKR 3,438.03 22-Mar-03 34 0001 Main Branch Lahore PB 278-77-640702 MR. MUHAMMAD AZHAR 195 BILAL BLOCK NISHTAR COLONYFEROZPUR ROAD.L A H O R E : LCY 01011305245 PLS PKR 0.81 8-Jan-03 35 0001 Main Branch Lahore PB 271-39-191435 MR.M.NAVEED AKHTAR SALEEM 297-MEHRAN BLOCK,ALLAMA IQBAL TOWN,LAHORE. LCY 01011309314 PLS PKR 485.37 6-Jan-03 36 0001 Main Branch Lahore PB 35201-1281947-5 MR.MOHAMMAD NADEEM ARSHAD E/76,FAROOQ COLONY,WALTON ROAD,LAHORE CANTT LCY 01011310493 PLS PKR 288.29 10-Jun-03 37 0001 Main Branch Lahore PB 270-88-077577 NAVEED SHEIKH AMERICAN EXPRESS BANK LTD85 THE MALLLAHORE LCY 01011282203 PLS PKR 0.17 25-Jan-03 38 0001 Main Branch Lahore PB 270-93-485536 NAZ BASIT & BASIT JAVAID 10280 PARKWOOD DRIVE,APPT#3, CUPERTICALIFORNIA CA 95014 U.S. LCY 01011285666 PLS PKR 59,249.22 30-Apr-03 39 0001 Main Branch Lahore PB 274-90-382420 ABDUL NADEEM MR 3/8 TEMPLE ROADLAHORE LCY 01011281830 PLS PKR 528.82 3-Jan-03 40 0001 Main Branch Lahore PB 267-86-432307 YASMEEN QAZI 57/C CANAL BANKEXTENSION MOGHAL PURALAHORE LCY 01011286329 PLS PKR 1,328.30 24-Oct-03 41 0001 Main Branch Lahore PB 000101021236329 AMIN SHER 50/3, A- HABIB ULLAH ROADGHARI SHAHU,LAHORE LCY 01021236329 PLS PKR 6.48 31-Dec-03 42 0001 Main Branch Lahore PB 323-92-678642 DR.FARHANA ASIM 13-A, FAISAL TOWNLAHORE LCY 01021239908 PLS PKR 9.35 31-Dec-03 43 0001 Main Branch Lahore PB 277-91-057333 MR.RAHEEL YAQUB 280,B-1,JOHAR TOWN,LAHORE. LCY 01021241935 PLS PKR 0.92 4-Sep-03 44 0001 Main Branch Lahore PB 322-87-285478 M/S BILQEES CORPORATION LIMITED 54-A,LAWRENCE ROAD LAHORE LCY 01021235540 PLS PKR 5.38 30-Jun-03 45 0001 Main Branch Lahore PB 270-46-012991 MRS. RASHDA PARVEEN 112-E, DEFENCE HOUSING AUTHORITY,LAHORE CANTT. LCY 01021240514 PLS PKR 5.55 30-Jun-03 46 0001 Main Branch Lahore PB 271-92-355549 MR.ASAD AHMAD KHAN 87, SHAHRAH-E-QUID-E-AZAM LCY 01021238219 PLS PKR 5.09 30-Jun-03 47 0001 Main Branch Lahore PB 269-81-507976 MR.ASIF IQBAL H..47,KACHI ABADI EASABAD,MUGHALPURA,LAHORE. LCY 01021242798 PLS PKR 4.8 16-Oct-03 48 0001 Main Branch Lahore PB 266-92-150029 RIFFAT ASLAM C-270, GULDASHT TOWN,GHAZI ROAD,LAHORE CANTT. LCY 01021240866 PLS PKR 2.27 30-Jun-03 49 0001 Main Branch Lahore PB 272-73-613264 MR.AMAN ULLAH 23-B,SHOP.2,,GROUND FLOOR,CAPT AZMAT SHAHEED MARKET,NICOLS LCY 02011449514 CURR PKR 375.00 9-Jan-03 50 0001 Main Branch Lahore PB 289-79-598991 MR.TAHIR HABIB CHEEMA 267 A-I,TOWN SHIP,LAHORE. LCY 02011463066 CURR PKR 1,075.00 30-Apr-03 51 0001 Main Branch Lahore PB 267-59-549324 M/S ASIA STEEL FURNACE RASHIDPURA,BAGHBANPURA,G.T.ROAD,LAHORE. LCY 02011463708 CURR PKR 4,075.00 10-Jan-03 52 0001 Main Branch Lahore PB 276-59-340429 MR.NAZAR GHULAM 30-NEW ANARKALI,LAHORE. LCY 02011463851 CURR PKR 2,075.00 10-Feb-03 53 0001 Main Branch Lahore PB 273-77-450901 M/S N.S.BEVERAGES 18-HALL ROAD,LAHORE. LCY 02011462245 CURR PKR 75.00 9-Jul-03 54 0001 Main Branch Lahore PB 20031-2003007-0 AL-RUWAD INTERNATIONAL(PVT)LTD P.O.BOX#1346ISLAMABAD LCY 02011455845 CURR PKR 75.00 5-Dec-03 55 0001 Main Branch Lahore PB 1484551-0 G,D. HABIB INDUSTRIES (PVT) LTD M/S 1-P GULBERG-II LAHORENULLNULL LCY 02011458287 CURR PKR 155.79 4-Apr-03 56 0001 Main Branch Lahore PB 502-50-358062 MR.KHAWAJA S/O REHMAN MADNI MARKET, KHYBER BAZARPESHAWARNULL LCY 02011451514 CURR PKR 3,575.00 31-Mar-03 57 0001 Main Branch Lahore PB 274-76-428859 MELODIES SOUND MASTER M/S 683-RAZA BLOCKALLAMA IQBAL TOWNLAHORE LCY 02011454535 CURR PKR 382.50 8-Dec-03 58 0001 Main Branch Lahore PB 750-64-044732 MR.GHULAM MUSTAFA VILLAGE SHISHKAT,TEH:GULMIT,GOJAL HUNZA,GILGIT,RTHERN AREA LCY 02011455866 CURR PKR 97.00 7-Aug-03 59 0001 Main Branch Lahore PB 267-67-182928 CH. PLASTIC CENTRE ST.#3 NIZAM PARK RASHID PURA,BAGHBANPURA, LAHORE. LCY 02011458135 CURR PKR 175.00 8-Jan-03 60 0001 Main Branch Lahore PB 300-52-064241 M/S BILAL IMPEX RAILWAY ROADSIALKOT LCY 02011458819 CURR PKR 10,000.00 20-Mar-03 61 0001 Main Branch Lahore PB C-141-LR OF 1975-76 M/S PATTOKI SUGAR MILLS LTD. T,09,3RD FLOOR,HAFEEZ CENTRE,75-E/1,MAINBOULEVARD,GULBERG 111,L LCY 02011460672 CURR PKR 17,148.00 3-v-03 62 0001 Main Branch Lahore PB 261-49-645844 SH.JAMIL MEHBOOB 60-GHULAM RASUL BUILDING,SHAHRAH-E-QUIAD-E-AZAM,LAHORE. LCY 02011461093 CURR PKR 2,149.00 8-Dec-03 63 0001 Main Branch Lahore PB 270-66-590255 M/S CREATIVE TEXTILES 33-CIVIC CENTRE,MIAN PLAZA,M.A.JOHAR TOWN,LAHORE. LCY 02011462819 CURR PKR 431.30 13-v-03 64 0001 Main Branch Lahore PB 35202-8789926-5 MR.GHULAM MUSTAFA H..82,NADEEM PARK,NEAR AWAISIA MASJID,KOT LAKHPAT,LAHORE.-- LCY 02011461956 CURR PKR 4,575.00 2-May-03 65 0001 Main Branch Lahore PB 249-69-357635 ATA UR REHMAN MR HOUSE.13,STREET.62,G- 6/4,ISLAMABAD-- LCY 02011456308 CURR PKR 525.00 23-Jun-03 66 0001 Main Branch Lahore PB 000102011435156 PROGESSIVE PHOTOGRAPHICS (PVT) LTD 60,THE MALLLAHORE-- LCY 02011435140 CURR PKR 75.00 19-Jun-03 67 0001 Main Branch Lahore PB 000102011433493 PAKISTAN ASSOC. OF CRICKET STATISTICIANS 3-C-10, FEDERAL COLONYNEW CAMPUS, LAHORENEW CAMPUS, LAHORE LCY 02011433493 CURR PKR 871.00 5-Jun-02 68 0001 Main Branch Lahore PB 000102011459203 FAZAL CLOTH MILLS LTD (COLLECTION A/C) 101-103, FIRST FLOOR,.INT,L PLAZA,BOHRA STREET,MULTAN CANTT LCY 02011459203 CURR PKR 4,900.00 9-Jul-03 69 0001 Main Branch Lahore PB 000102011452493 MALIKA`S LEATHERWARE (PVT.) LTD. SUITE 37/38 IST FLOOR, BEVERLY CENTJINNAH AVENUE F-6/1, BLUE AREA,I LCY 02011452493 CURR PKR 75.00 14-Apr-03 70 0001 Main Branch Lahore PB 267-69-060957 M/S PALACE ORIENTAL RUGS 54- LAWRANCE ROADLAHORE LCY 02011454398 CURR PKR 5,887.04 24-Sep-03 71 0001 Main Branch Lahore PB 269-89-342730 M/S A&B LEATHER WORKS S-12,SHABNAM CENTRE,SHALIMAR LINK ROAD,LAHORE.-- LCY 02011462024 CURR PKR 361.00 15-Apr-03 72 0001 Main Branch Lahore PB 270-60-378219 M/S A.N.ENTERPRISES 11-CITY TOWER,FIRST FLOOR,MORE SAMANABAD,LAHORE. LCY 02011465024 CURR PKR 611.00 7-Jul-03 73 0001 Main Branch Lahore PB 269-82-509210 M/S THE ARQAM IMPEX 109-A-I,GULBERG III,LAHORE.-- LCY 02011464114 CURR PKR 1,100.83 13-May-03 74 0001 Main Branch Lahore PB 266-86-107256 WHITE STEEL M/S 18-A, I/S SERAI SULTANTRUNK BAZAR,LAHORE LCY 02011459466 CURR PKR 1,799.00 4-Feb-03 75 0001 Main Branch Lahore PB 274-75-414175 AL-MUQEET FOODS INTERNATIONAL M/S 866.NIZAM BLOCK,ALLAMA IQBAL TOWN.LAHORE LCY 02011459777 CURR PKR 10,538.00 2-Apr-03 76 0001 Main Branch Lahore PB 270-64-013072 ABDULLAH SHARIF MR. 53-E-1,GULBERG 111,LAHORE. LCY 02011460230 CURR PKR 1,777.00 15-Apr-03 77 0001 Main Branch Lahore PB 270-93-478882 MR.KHALID HUSSAIN & IMRAN ALI. 221,SHAHZADI RAFAQAT MARKET,83-BRANDRETH ROAD,LAHORE. LCY 02011461135 CURR PKR 840.00 31-Jan-03 78 0001 Main Branch Lahore PB 000102011464377 M/S PAKISTAN MULTIMETALLS(PVT)LTD 36-LAWRANCE ROAD,LAHORE.LAHORE. LCY 02011464377 CURR PKR 2,025.00 6-Dec-03 79 0001 Main Branch Lahore PB 35202-2557462-6 MR.ABDULL SABOUR SHEIKH 62-G NEW MUSLIM TOWNLAHORENULL LCY 02011463598 CURR PKR 25.00 31-Dec-03 80 0001 Main Branch Lahore PB 000101021236140 MR M.SALEEM CHAUDHRY 187-SHAHJAMALLAHORE-- LCY 02011445072 CURR PKR 4,458.50 29-Jan-03 81 0001 Main Branch Lahore PB 601-85-183077 SHAH JAHAN & CO M/S NEAR JAMIA MASJID,MASJID ROAD,QUETTA, LCY 02011456072 CURR PKR 2,844.00 9-Dec-03 82 0001 Main Branch Lahore PB 270-60-013070 M/S PUNJAB MOTORS 6-A SHADMAN LINK ROAD LAHORE54600 LCY 02011440977 CURR PKR 1,536.75 21-Mar-03 83 0001 Main Branch Lahore PB 000102011454782 M/S SIDDIQSONS TIN PLATE LTD D- 53 TEXTILE AVENUE SITE;KARACHI; LCY 02011454782 CURR PKR 4,240.00 16-Jul-03 84 0001 Main Branch Lahore PB 449-59-498500 M/S S.N. ENTERPRISES C TOWER 2/10TH FLOOR,SIDCO AVENUE CENTRE,264, R.A LINES, KARACHI LCY 02011456687 CURR PKR 75.00 29-Apr-03 85 0001 Main Branch Lahore PB 270-86-147105 M/S ASIAN LOOMS 208-SCOTCH CORNER,UPPER MALL,LAHORE. LCY 02011459824 CURR PKR 3,172.76 22-v-03 86 0001 Main Branch Lahore PB 235-55-354251 MR.MOHAMMAD RAFIQ 65-AZIZ ROADWASSAN PURALAHORE LCY 02011449487 CURR PKR 1,752.50 22-Aug-03 87 0001 Main Branch Lahore PB 268-36-001620 M/S KAY QUE INTERNATIONAL 39-USMAN BLOCK NEW GARDEN TOWN,LAHORE LCY 02011448872 CURR PKR 3,316.64 25-Mar-03 88 0001 Main Branch Lahore PB 000102011441798 MR S. AHMED LCY 02011441798 CURR PKR 1,497.79 14-Jun-03 89 0001 Main Branch Lahore PB 272-23-120593 ZEESHAN & CO M/S 125 TIPU BLOCKNEW GARDEN TOWNLAHORE LCY 02011426156 CURR PKR 143.82 24-Jan-03 90 0001 Main Branch Lahore PB 35200-1400300-7 MR.IMTIAZ ALI. 31/51,REHMAN GARDEN,HABIB ULLAH ROAD,GARHI SHAHU,LAHORE. LCY 02011461398 CURR PKR 75.00 1-Mar-03 91 0001 Main Branch Lahore PB 281-80-685126 ATIQ -UR- REHMAN MR. H#171, BLOCK-14,B-1,TOWN SHIP,LAHORE LCY 02011459161 CURR PKR 75.00 16-Jan-03 92 0001 Main Branch Lahore PB 279-58-183175 SH. JAVED HABIB. H. 3248/157,BEHINDGOVT GIRLS HIGH SCHOOL,GARDEN TOWN,NEAR N LCY 02011460177 CURR PKR 4,971.00 15-Dec-03 93 0001 Main Branch Lahore PB 279-58-183175 M/S UNIVERSAL RICE TRADERS H. 3248/157,BEHINDGOVT GIRLS HIGH SCHOOL,GARDEN TOWN,NEAR N LCY 02011463561 CURR PKR 75.00 10-Mar-03 94 0001 Main Branch Lahore PB 273-62-005539 MUHAMMAD JAMSHED KHAN MR 66-BILAL GANGLAHORE LCY 02011442977 CURR PKR 312.50 16-Oct-03 95 0001 Main Branch Lahore PB 267-85-294695 MOHAMMAD EJAZ MR. 9-A SHER SHAH ROAD NAFIRABADBAGBAN PURALAHORE LCY 02011419424 CURR PKR 291.00 12-v-03 96 0001 Main Branch Lahore PB 000102011436603 SARDAR BOARD AND PAPER MILLS LTD. LCY 02011436603 CURR PKR 3,336.20 10-Feb-03 97 0001 Main Branch Lahore PB 265-88-245416 M/S REHMAN & SONS BARA DARI ROADCHOWK BEGUMKOT,SHAHDIRALAHORE LCY 02011444024 CURR PKR 711.50 26-Jun-03 98 0001 Main Branch Lahore PB 266-89-012510 MR.MOHAMMAD AFZAL LATIF 41-AKRAM PARK,AMER ROAD,SHAD BAGH,LAHORE. LCY 02011465087 CURR PKR 4,075.00 12-Jul-03 99 0001 Main Branch Lahore PB 750-56-206011 MR.HADI ALI SHAHYAR,TEHSIL NAGAR.1,P.O.ASKURDAS,GILGIT LCY 02011463740 CURR PKR 75.00 7-Feb-03 100 0001 Main Branch Lahore PB 272-89-338275 M/S N.M.GLASS & ALUMINUM 1-COOPER ROAD,LAHORE. LCY 02011464019 CURR PKR 271.94 29-Mar-03 101 0001 Main Branch Lahore PB 295-69-593728 MALIK SHOUKAT ALI ZAAFRAN PARK,PEERAN MANDI,MURIDKA LCY 02011462872 CURR PKR 573.50 22-May-03 102 0001 Main Branch Lahore PB L-08283 OF 1995-96 M/S BILAL SYNTHETICS(PVT) LTD 21-N,GULBERG-II,LAHORE. LCY 02011466019 CURR PKR 1,075.00 7-v-03 103 0001 Main Branch Lahore PB 275-35-090255 M/S F & M TRADERS 46-NISHTAR ROADLAHORE LCY 02011451561 CURR PKR 3,893.00 11-Jul-03 104 0001 Main Branch Lahore PB 303-90-121261 MUHAMMAD RAUF HAMID KHOKHAR KHOKHAR HOUSEDISTRICT:NAROWAL LCY 02011456398 CURR PKR 1,415.00 28-May-03 105 0001 Main Branch Lahore PB 322-78-503580 M/S IMRAN & CO 103-NEW WALITABAD COLLONYMULTAN LCY 02011456535 CURR PKR 75.00 3-Oct-03 106 0001 Main Branch Lahore PB 275-45-296642 VIRGO IMPEX M/S 45-SHAHRAH -E- QUAID -E- AZAMLAHORE LCY 02011457630 CURR PKR 75.00 25-v-03 107 0001 Main Branch Lahore PB 274-38-296502 NAZIR MOTORS M/S 25-BHAWALPUR ROADLAHORE LCY 02011457619 CURR PKR 2,547.00 9-Jun-03 108 0001 Main Branch Lahore PB 35202-2403428-8 M/S VET VACS 29-T GULBERG IILAHORE LCY 02011465782 CURR PKR 75.00 13-Sep-03 109 0001 Main Branch Lahore PB 35202-3244650-5 BASHIR COTTON MILLS (PVT) LTD M/S 70-D-1, GULBERG III,LAHORENULL LCY 02011424219 CURR PKR 6,474.77 5-Aug-03 110 0001 Main Branch Lahore PB 41303-1111111-1 INTER TRADE CORPORATION M/S SHAREEF PLACE, OUTRAM ROADOFF:I.I CHUNDRIGAR ROAD,P.O.BOX.60 LCY 02011456356 CURR PKR 575.00 25-Sep-03 111 0001 Main Branch Lahore PB 101-58-636978 M/S ECOMIC FUELS (PVT) LTD. H.186,ST.18F-10/2ISLAMABAD LCY 02011453377 CURR PKR 4,203.00 20-Dec-03 112 0001 Main Branch Lahore PB 272-87-195823 TRADER INTERNATIONAL M/S 7-MAIN MARKET, MAIN ROADSAMANABAD LAHORE LCY 02011431198 CURR PKR 803.91 22-Apr-03 113 0001 Main Branch Lahore PB 322-56-608106 AZIZ BROTHERS M/S 210-D,SHAH RUKN-E-ALAM COLONYMULTAN LCY 02011456761 CURR PKR 75.00 15-Oct-03 114 0001 Main Branch Lahore PB 276-48-103181 M/S BELGRAVE CARPET 30-DAVIS ROAD,LAHORE. LCY 02011464466 CURR PKR 4,075.00 26-Jun-03 115 0001 Main Branch Lahore PB 35201-7923856-0 M/S ALI HASSAN ASSOCIATES E-175/4,ST..10,YASRAB COLONY,WALTON ROAD,LAHORE CANTT. LCY 02011464598 CURR PKR 4,297.45 15-Sep-03 116 0001 Main Branch Lahore PB 322-68-491828 MR MUHAMMAD BILAL. HOUSE # 53-B SHAMSABADCOLONY MULTAN.NULL LCY 02011460466 CURR PKR 75.00 14-Oct-03 117 0001 Main Branch Lahore PB 340-28-057150 MIAN GHULAM NABI RAFIQ AHMED 24 NICHOLSON ROAD SHOP 1 2MADINA MARKETLAHORE LCY 02011428956 CURR PKR 258,429.90 19-Jul-03 118 0001 Main Branch Lahore PB PARKS & HORTICULTURE AUTHORITY LCY CD-MISC PO 00534896 10-v-03 FED PKR 25,000.00 119 0001 Main Branch Lahore PB 0667566-2 Set.Pur.Ind. Dep.lhr LCY CD-MISC OT 0000000163 31-Jul-03 PRO PKR 5,628.00 120 0001 Main Branch Lahore PB 35202-1618813-1 The RD(IC )QESCO LCY CD-MISC OT 0000000124 17-May-03 PRO PKR 10,000.00 121 0001 Main Branch Lahore PB 35202-8984419-3 A/c O.P.O.B#10068 lhr LCY CD-MISC OT 0000000249 03-Mar-03 PRO PKR 500.00
of S.. Account Type of Type CNIC / Passport Code Branch instrument BP,AED,JPY, (MTM,F ct (if conversi (DD-MON- Outstanding surrendered 122 0001 Main Branch Lahore PB 35202-8984419-3 A/c O.P.O.B#10068 lhr LCY CD-MISC OT 0000000250 21-Apr-03 PRO PKR 780.00 123 0001 Main Branch Lahore PB PARKS & HORTICULTURE AUTHORITY LCY CD-MISC PO 00534895 10-v-03 PRO PKR 25,000.00 124 0001 Main Branch Lahore PB D.G LDA LAHORE LCY CD-MISC PO 00535145 10-Dec-03 PRO PKR 2,000.00 125 0001 Main Branch Lahore PB 275-42-012454 S.Pur.off Dep.Punjab LCY CD-MISC PO 0000000188 04-Oct-03 PRO PKR 5,000.00 126 0001 Main Branch Lahore PB 35202-8984419-3 A/c O.P.O.B#1068 lhr LCY CD-MISC PO 0000000248 28-Feb-03 PRO PKR 500.00 127 0001 Main Branch Lahore PB THE TAXATION OFFICER OF I/TAX CIRCLE-24 (SALARIE LCY CD-MISC PO 00434706 28-Jun-03 PRO PKR 95.00 128 0001 Main Branch Lahore PB PESSI EDUCATION CESS LCY CD-MISC PO 00534188 27-Aug-03 PRO PKR 700.00 129 0001 Main Branch Lahore PB 35202-0654485-9 P.D.Childern Hospital LCY CD-MISC PO 0000000240 12-Apr-03 PKR 10,000.00 130 0001 Main Branch Lahore PB 35202-2498982-3 HMC TAXTILA LCY CD-MISC PO 0000000200 29-Apr-03 FED PKR 17,800.00 131 0001 Main Branch Lahore PB 35202-8984419-3 Pur.Off.PAEC D.G.K. LCY CD-MISC PO 0000000251 09-Dec-03 PRO PKR 500.00 132 0001 Main Branch Lahore PB Prin.Q-E-A. pub Sch skt LCY CD-MISC PO 0000000007 10-Dec-03 PRO PKR 5,000.00 133 0001 Main Branch Lahore PB 35202-2169882-7 MD Sup Mayo Hosp LCY CD-MISC PO 0000000139 01-Aug-03 PKR 20,000.00 134 0001 Main Branch Lahore PB SHAHZAD HASSAN LCY CD-MISC PO 00000008 31-Jul-03 PKR 194.75 135 0001 Main Branch Lahore PB PARADISE COMPUTERS LCY CD-MISC PO 00000009 10-Oct-03 PKR 107.00 136 0001 Main Branch Lahore PB Prin.W.HiGh sch Gwj LCY CD-MISC PO 0000000008 13-Dec-03 PRO PKR 5,000.00 137 0001 Main Branch Lahore PB INDUS ASSOCIATED CONSULTANT LAHORE. LCY CD-MISC PO 00433781 18-Feb-03 PKR 2,250.00 138 0001 Main Branch Lahore PB XEN G.B.town lhr LCY CD-MISC PO 0000000102 03-Apr-03 PRO PKR 900.00 139 0001 Main Branch Lahore PB INAM UR REHMAN LCY CD-MISC PO 00000007 15-Mar-03 PKR 1,950.50 140 0001 Main Branch Lahore PB Govt Fatima Jinn coll LCY CD-MISC PO 0000000099 14-Jan-03 PRO PKR 263.00 141 0001 Main Branch Lahore PB 35202-2169882-7 MD Sup Mayo Hosp LCY CD-MISC PO 0000000140 01-Aug-03 PKR 20,000.00 142 0001 Main Branch Lahore PB D.G LDA LAHORE LCY CD-MISC PO 00535107 06-Dec-03 PRO PKR 1,000.00 143 0001 Main Branch Lahore PB 0452819-7 Dhq hospital pakpattan LCY CD-MISC PO 0000000052 29-Apr-03 PKR 2,000.00 144 0001 Main Branch Lahore PB DAWOOD LCY CD-MISC DD 297-1-350 12-May-03 PKR 100.00 12-May-03 145 0001 Main Branch Lahore PB PENG DENG LCY CD-MISC DD 290-1-348 15-May-03 PKR 100.00 15-May-03 146 0001 Main Branch Lahore PB RITA HEAD LCY CD-MISC DD 737-1-125 25-Mar-03 PKR 220.00 25-Mar-03 147 0001 Main Branch Lahore PB M/S UNIEX LCY CD-MISC DD 765-1-466 11-v-03 PKR 380.00 11-v-03 148 0001 Main Branch Lahore PB REAP LCY CD-MISC DD 727-1-127 02-Aug-03 PKR 180.00 2-Aug-03 149 0001 Main Branch Lahore PB REAP LCY CD-MISC DD 903-1-175 15-Oct-03 PKR 1,200.00 15-Oct-03 150 0001 Main Branch Lahore PB REAP LCY CD-MISC DD 214-1-137 14-Oct-03 PKR 1,500.00 14-Oct-03 151 0001 Main Branch Lahore PB ACRC LCY CD-MISC DD 555-1-362 05-Jul-03 PKR 250.00 5-Jul-03 152 0001 Main Branch Lahore PB PEARL LCY CD-MISC DD 245-1-125 05-Dec-03 PKR 100.00 5-Dec-03 153 0001 Main Branch Lahore PB COMMITTEE LCY CD-MISC DD 680-1-238 12-May-03 PKR 70,123.00 12-May-03 154 0001 Main Branch Lahore PB REAP LCY CD-MISC DD 550-1-74 04-Jul-03 PKR 1,500.00 4-Jul-03 155 0001 Main Branch Lahore PB BRITISH HIGH COUNCIL LCY CD-MISC DD 848-1-615 15-Dec-03 PKR 5,000.00 15-Dec-03 156 0001 Main Branch Lahore PB LUMS LCY CD-MISC DD 262-1-127 31-Mar-03 PKR 2,240.00 31-Mar-03 157 0001 Main Branch Lahore PB HUMARA LCY CD-MISC DD 365-1-207 20-May-03 PKR 200.00 20-May-03 158 0001 Main Branch Lahore PB PUNJAB GROUP LCY CD-MISC DD 011-01-99 02-Feb-03 PKR 100.00 2-Feb-03 159 0001 Main Branch Lahore PB M.M. ENG LCY CD-MISC DD 019-01-155 02-Apr-03 PKR 4,912.00 2-Apr-03 160 0001 Main Branch Lahore PB KHAN LCY CD-MISC DD 897-1-309 31-Dec-03 PKR 3,000.00 31-Dec-03 161 0001 Main Branch Lahore PB SHAHAB LCY CD-MISC DD 775-1-129 10-Mar-03 PKR 500.00 10-Mar-03 162 0001 Main Branch Lahore PB FAILT LCY CD-MISC DD 740-1-55 11-Jun-03 PKR 1,000.00 11-Jun-03 163 0001 Main Branch Lahore PB CROSS LCY CD-MISC DD 91-1-85 27-Aug-03 PKR 7,280.00 27-Aug-03 164 0001 Main Branch Lahore PB BPS LCY CD-MISC DD 920-1-132 06-Jun-03 PKR 3,770.00 6-Jun-03 165 0001 Main Branch Lahore PB F.F.C LCY CD-MISC DD 418-1-324 29-v-03 PKR 200.00 29-v-03 166 0001 Main Branch Lahore PB W.HIRA LCY CD-MISC DD 551-1-9 28-Jan-03 PKR 1,552.00 28-Jan-03 167 0001 Main Branch Lahore PB MR.MUHAMMAD DIN LCY CD-MISC TDR 039A000000018 03-v-96 PRO PKR 403,260.08 03-v-96 168 0001 Main Branch Lahore PB ARSHAD MEHMOOD LCY 8191-01 CD-MISC PKR 1,574.00 23-Apr-02 169 0001 Main Branch Lahore PB HAMID MUSHTAQ LCY 1577-01 CD-MISC PKR 500.00 14-v-03 170 0002 Main Branch Karachi SD 516-83-347067 TALHA WAQAR S/O WAQAR A. SATTAR B-77/1, K.D.A. SCHEME.1,KARACHIKARACHI LCY 01011405845 PLS PKR 88.47 16-Dec-03 171 0002 Main Branch Karachi SD 501-66-270611 MUSHTAQ BADRUDDIN KAZANI A-20,LAJHANI TOWER,GARDEN WEST,KARACHI.-- LCY 01011402451 PLS PKR 131.27 29-Jan-03 172 0002 Main Branch Karachi SD 504-65-293828 HAIDER ALI S/O MOHD JAMALUDDIN MR. :1286, GALI :9,SECTOR 11 1/2, ORANGI TOWN,KARACHI LCY 01011381287 PLS PKR 741.88 8-Jan-03 173 0002 Main Branch Karachi SD 519-92-322762 AMIR ABBAS & IRFAN ABBAS 802, FORTUNE CENTRE,P.E.C.H.S.,BLOCK-6, KARACHI LCY 01011382161 PLS PKR 505.87 9-Sep-03 174 0002 Main Branch Karachi SD 502-51-073126 ABDUL REHMAN ASHIQALI MR. A/18, AL MUJAHID APTT.,GARDEN WEST,KARACHI LCY 01011386514 PLS PKR 54.15 4-Jul-03 175 0002 Main Branch Karachi SD 511-73-145696 NILOFER & ASGHAR ALI A-49, FATIMA SQUARE, 418/2,PIRTHVIRAG STREET,GARDEN EAST, KARACHI LCY 01011397619 PLS PKR 9,678.69 8-Apr-03 176 0002 Main Branch Karachi SD 516-49-038812 FIRDOUS Q KHIMANI,FATIMA & MANSOOR ALI FLAT # 7,GOAWALLA APPT,GARDEN EAST,KARACHI. LCY 01011399651 PLS PKR 49.12 2-Aug-03 177 0002 Main Branch Karachi SD 261-94-267638 ASIF AYUB MR. C/O QAISER MAN BERNAS PVT LTDGROUND FL, BAHRIA COMPLEX :1 LCY 01011371977 PLS PKR 138.24 21-May-03 178 0002 Main Branch Karachi SD 42101-1732170-7 M. HANIF HAIDER ALI VERTEJEE & AMIN MOHD 71/8 ALYABAD COLONY FEDERAL B.AREA,KARACHI. LCY 01011362624 PLS PKR 2,827.03 22-v-03 179 0002 Main Branch Karachi SD 501-74-049841 ASIM ALI KHAN MR. HOUSE :3, BLOCK-10/A,LIAQUATABAD,KARACHI LCY 01011400487 PLS PKR 12,385.46 11-Mar-03 180 0002 Main Branch Karachi SD 510-91-140550 FARAH SALIM & SALIM HUSEIN F-34, BLOCK-7,KDA-5, CLIFTON,KARACHI-- LCY 01011382340 PLS PKR 8.90 6-Feb-03 181 0002 Main Branch Karachi SD 513-63-109689 SALMA W/O YAHYA AMINA MENSION,4TH FL, ROOM :33,KMC HOSPITAL, OPP ARAM BAGH LCY 01011396419 PLS PKR 259.70 27-Dec-03 182 0002 Main Branch Karachi SD 512-54-003007 ALI HUSSAIN THATHI COMPOUND PRABHANA,SAMAJ ROAD,4/28,KARACHI. LCY 01011402424 PLS PKR 209.88 26-Apr-03 183 0002 Main Branch Karachi SD 514 7-4 00445-5 IMRAN ELAHI VALEEM MR. R-1, 62/A, RIZWAN COOP H. SOSECTOR 38-A, SCHEME-33,KARACHI-75280 LCY 01011403887 PLS PKR 381.95 10-Sep-03 184 0002 Main Branch Karachi SD 42101-1704162-3 GHULAM ABBAS & IRFAN ABBAS 802 FORTUNE CENTRE BLOCK-6 KARACHI LCY 01011382156 PLS PKR 505.87 9-Sep-03 185 0002 Main Branch Karachi SD 505-76-236477 AKHTER HUSSAIN MR. HOUSE :1720/1538,BALDIA TOWN,KARACHI LCY 01011379582 PLS PKR 58.71 22-Dec-03 186 0002 Main Branch Karachi SD 501-90-487114 MOHD LIAQUAT MR. B-272, SIRAJ COLONY,NEAR FATIMA IMAM BARA,NAZIMABAD KARACHI LCY 01011383977 PLS PKR 193.94 4-Feb-03 187 0002 Main Branch Karachi SD 519-93-006777 SYED SHIRAZ ALI B-109, BLOCK-6,GULSHANE IQBAL,KARACHI LCY 01011389030 PLS PKR 2,778.36 9-Jan-03 188 0002 Main Branch Karachi SD 509-91-155485 FAROOQ S/O MOHD HAROON 0T/9/91, MITHADAR,KAGZI BAZAR,KARACHI LCY 01011389203 PLS PKR 425.47 12-Jul-03 189 0002 Main Branch Karachi SD 42101-1732170-9 MOHAMED IQBAL MOHMED MR. D-43 PHASE II GULSHAN-E-IQBAL KARACHI. LCY 01011363398 PLS PKR 983.12 15-v-03 190 0002 Main Branch Karachi SD 503-76-208778 M. KASHIF NAFEES MR. R-68, BLOCK-D,GULSHANE JAMALRASHID MINHAS RD, KARACHI LCY 01011387272 PLS PKR 214.52 1-Apr-03 191 0002 Main Branch Karachi SD 517-58-265243 AHMAD SADIQ TAWAB MR. 507, 5TH FLOOR,PROGRESSIVE CENTRE,SHAHRAHE FAISAL, KARACHI LCY 01011394929 PLS PKR 366.14 17-Feb-03 192 0002 Main Branch Karachi SD 516-46-099525 ASHRAF MAHMOOD BHARMAL MRS. FLAT E-10,SARDINIA SOCIETYPEDRO DSUZA ROAD, GARDEN EAST, KARACHI LCY 01011334493 PLS PKR 2,626.98 3-Feb-03 193 0002 Main Branch Karachi SD 519-78-227723 DILSHAD AMIR ALI ROOM 33 4 TH FLOOR KULSUM,MASJED PUNJAB E-CEUB KHARADAR,KA LCY 01011381051 PLS PKR 138.66 10-Jun-03 194 0002 Main Branch Karachi SD 42101-1562104-7 S. MUSTAHSAN ALI MR. NEW JUBILEE INS CO LTD,NJI HOUSE,I.I. CHUND RD, KARACHI LCY 01011392424 PLS PKR 1,462.64 31-Oct-03 195 0002 Main Branch Karachi SD 433-65-077667 ARJMAND BA R-483,SECTOR A/38,SCHEME-33,PHASE-1,HAROON BUNGLOWS,KARACHI. LCY 01011398030 PLS PKR 3,544.23 20-v-03 196 0002 Main Branch Karachi SD 503-60-310921 AFROZ BEGUM MRS. R-88, SECTOR 5/L,RTH KARACHI,KARACHI LCY 01011405024 PLS PKR 177.58 11-Sep-03 197 0002 Main Branch Karachi SD 270-78-531434 SUMAYYA JAMIL RATHORE & ZEESHAN SHAHID ROOM :6, P.N. CENTRALM.T. KHAN ROAD,KARACHI LCY 01011400156 PLS PKR 961.12 23-Dec-03 198 0002 Main Branch Karachi SD 507-41-103937 MOHAMMAD SIDDIQUE MR. E20, 158 GARDEN WESTKARACHI. LCY 01011334487 PLS PKR 2,984.37 12-Jul-03 199 0002 Main Branch Karachi SD 501-92-007375 SYED AZHAR HUSSAIN R-395, BLOCK-18,F.B.AREA,KARACHI. LCY 01011394619 PLS PKR 1,431.19 16-Sep-03 200 0002 Main Branch Karachi SD 42101-1413022-0 RUKHSANA IQBAL 864/3,HUSSAINABAD,F.B.AREA,KARACHI. LCY 01011402108 PLS PKR 668.23 15-Jan-03 201 0002 Main Branch Karachi SD 513-93-126077 MUHAMMAD AMIN KHAN MR. DBR/1/24, HAJI SULTAN BLDG,FIRST FL, JAFRI CHOWK,ELLIS STREET, KHARA LCY 01011402851 PLS PKR 204.02 27-Feb-03 202 0002 Main Branch Karachi SD 517-71-522066 MUHAMMAD SHAHBAZ BUTT MR. HOUSE :31/1, STREET :20,KHAYABANE TANZEEM PHASE-V,D.H.A., KA LCY 01011403072 PLS PKR 3,753.75 2-Sep-03 203 0002 Main Branch Karachi SD 508-79-426409 IMRAN MR. 1/13, RAMZAN MANZIL, D.D.CHAUDHARY ROAD, LEE MARKET,KARACHI LCY 01011383472 PLS PKR 0.57 5-Jul-03 204 0002 Main Branch Karachi SD 509-49-018245 MUHAMMAD IQBAL REHMATULLAH MR. 5/C/3-L, 837,RTH KARACHI,KARACHI LCY 01011385540 PLS PKR 500.43 1-Apr-03 205 0002 Main Branch Karachi SD 42201-1810397-2 RANA HABIB MS 72/D, BLOCK-II,P.E.C.H.S.,KARACHI LCY 01011392619 PLS PKR 3,488.10 16-Oct-03 206 0002 Main Branch Karachi SD 510-91-140550 FARAZ SALIM & SALIM HUSEIN F-34, BLOCK-7,KDA-5, CLIFTON,KARACHI-- LCY 01011382335 PLS PKR 2,324.77 6-Feb-03 207 0002 Main Branch Karachi SD 501-94-751560 SHAHZAD ALI SIDDIQUI MR. B-66, BLOCK-17,GULBERG, F.B. AREA,KARACHI-- LCY 01011402866 PLS PKR 52,050.67 25-Oct-03 208 0002 Main Branch Karachi SD 235-71-318625 QAYUM NAWAZ KHAN MR. DISTT MIANWALI, TEH ISA KHEL,P.O. KHAGLANWALA, VILLAGESAIDO KHEL, LCY 01011392556 PLS PKR 2,430.44 6-v-03 209 0002 Main Branch Karachi SD 409-92-254521 SHAZIA MASOOD (STAFF) LATEEF SQUARE C-406,WATER PUMP,FEDERAL B. AREA, KARACHI LCY 01011348356 PLS PKR 128.42 29-Dec-03 210 0002 Main Branch Karachi SD 42201-0503111-8 FARZANA JANAT ALI MS FLAT # 20, RAHMANI GARDENNISHTER ROAD GARDEN WESTKARACHI LCY 01011404093 PLS PKR 0.86 5-Dec-03 211 0002 Main Branch Karachi SD 502-59-487382 SHA ALI & MOHAMMED SULTAN ALI III-3-7, FLAT.5,NAZIMABAD,KARACHI LCY 01011352108 PLS PKR 26,725.65 6-Sep-03 212 0002 Main Branch Karachi SD 518-92-410389 SYED JUNAID KAMRAN BUKHARI B-79, BLOCK-10GULSHAN E IQBALKARACHI LCY 01011356819 PLS PKR 3,122.23 3-Apr-03 213 0002 Main Branch Karachi SD 409-55-185395 ARIF SAEED KHAN MR. 465-A,C.P BERAR HOUSING SOCIETY,KARACHI. LCY 01011363266 PLS PKR 1,441.70 9-May-03 214 0002 Main Branch Karachi SD 411-86-003400 PERDEEP KUMAR MR. FLAT.85-A,ASHRAF SQUARE,GULSHAN-E-IQBAL.KARACHI. LCY 01011364851 PLS PKR 0.92 17-May-03 215 0002 Main Branch Karachi SD 516-59-240115 HANIF A MAJID A-1/5, MOHAMMADI COLONY,BLOCK - 8,AZIZABAD, KARACHI. LCY 01011367556 PLS PKR 15,800.71 3-v-03 216 0002 Main Branch Karachi SD 42301-3820805-3 MOHAMMAD ANWAR MR. HOUSE :4495 AATMARAMJUNA KALRI KARACHI LCY 01011377161 PLS PKR 1,368.22 14-Oct-03 217 0002 Main Branch Karachi SD 335-61-049654 MUHAMMAD AKRAM SHAHID MR. 532/B, MUKEE STREET,MUSLIM TOWNRAWALPINDI LCY 01011389340 PLS PKR 2,205.25 26-May-03 218 0002 Main Branch Karachi SD 517-62-224981 JABBAR KADIR & AMIN SALEH MOHAMMAD C-8, 4TH FLOOR,GULSHANE IQBAL,KARACHI LCY 01011345666 PLS PKR 395.66 8-Apr-03 219 0002 Main Branch Karachi SD 300-50-160413 SHAHID HUSSAIN JAFFERY MR. 45/2 7TH COMMERICALSTREET, PHASE IV, D.H.A.KARACHI. LCY 01011337824 PLS PKR 3,786.69 12-Jul-03 220 0002 Main Branch Karachi SD 510-24-083903 KARIM RAHIM & SHERALI KARIM RAHIM KARIM BHAI RAHIM BLDG PLOT 1427YAKOOB SHERA ROAD GALI 3K LCY 01011368087 PLS PKR 2.14 13-Aug-03 221 0002 Main Branch Karachi SD 507-36-036432 ABDUL AZIZ S/O HABIB BHAI C/O M/S ZULFIQAR ALI & CO.,NEXT TO HAJI ADAM CHAMBERS,ALTAF HUSS LCY 01011346003 PLS PKR 17,417.61 24-v-03 222 0002 Main Branch Karachi SD 42101-5047683-8 UMME HANI SHABBIR & SHABBIR JAMSA 405, 4TH FLOOR, BEAUMONT PLAZA,CIVIL LINES QRTS, BEAUMONT RD,KAR LCY 01011378198 PLS PKR 9,984.13 29-May-03 223 0002 Main Branch Karachi SD 503-72-253896 MAHBOOB AHMED SIDDIQUI R-736, SECTOR 11-C-1,RTH KARACHI LCY 01011369287 PLS PKR 3,203.13 1-Mar-03 224 0002 Main Branch Karachi SD 511-73-143410 REHAN ROSHAN ALI MR. 3RD FL, FLAT :5,ARIF MANZIL, HAMEER STREET,JAFFER FUDDO RD, KHAR LCY 01011374535 PLS PKR 8,342.54 22-Apr-03 225 0002 Main Branch Karachi SD 450-86-057392 MOHAMMAD HANIF MR. MOHD HANIF WAHEED COLD DRINK &GENERAL STORE,SARA BAI MANZIL,P LCY 01011361803 PLS PKR 424.97 12-Sep-03 226 0002 Main Branch Karachi SD 505-71-266732 RUKHSANA ARIF HALA MRS. BTC-1727/818,TURK COLONY, GALI.4,BALDIA TOWN, KARACHI-75760 LCY 01011353998 PLS PKR 3,305.22 24-Sep-03 227 0002 Main Branch Karachi SD 32-02-0803311 RUPAFAB LIMITED - GREY FABRIC ACCOUNT 7TH FL, GUL TOWER,I.I CHUNDRIGAR ROAD,KARACHI LCY 01021263335 PLS PKR 0.01 26-Aug-03 228 0002 Main Branch Karachi SD 516-67-340016 MANSOOR MUHAMMAD ALI MR. E-10, DIAMOND GARDEN,PLOT :444, GARDEN EAST,KARACHI LCY 01021263314 PLS PKR 0.18 27-May-03 229 0002 Main Branch Karachi SD 42201-5523965-1 SHEHNAZ IQBAL SURANI MR. FLAT B-1 ALI GARDEN RTH NAZIMABAD KARACHI. LCY 01021257777 PLS PKR 8.27 30-Jun-03 230 0002 Main Branch Karachi SD 502-85-253623 NAZIR ORUDDIN B-13 ALI GARDEN BLOCK -E,RTH NAZIMABAD,KARACHI-- LCY 01021261114 PLS PKR 0.90 26-Sep-03 231 0002 Main Branch Karachi SD 45203-0778080-8 SHAKEEL AHMED SHAIKH & MRS FAIZ BA SH. C-6,NAZISH HEAVEN,BLOCK-11,KARACHI.-- LCY 01021265561 PLS PKR 5.75 13-v-03 232 0002 Main Branch Karachi SD 500-78-607022 MURTAZA AMIR ALI MR. A/283, BLOCK-C,RTH NAZIMABAD,KARACHI LCY 01021259540 PLS PKR 5.75 30-Jun-03 233 0002 Main Branch Karachi SD 510-66-341399 QURATUL AYN MS ADAMJEE INSURANCE BUILDINGI.I. CHUNDRIGAR ROAD LCY 01021262777 PLS PKR 0.13 5-Jul-03 234 0002 Main Branch Karachi SD 511-48-098419 FIRDOUS NAUROZ & FIROZE ALI 21-B PLATINUM SOCIETYLOBO STREET GARDEN EAST KARACHI LCY 01021258982 PLS PKR 5.17 30-Jun-03 235 0002 Main Branch Karachi SD 506-93-134559 HABIB UR REHMAN MR. A-50, ZEHRA SQUARE,FLAT :2, GULSHANE IQBAL,KARACHI LCY 02011583645 CURR PKR 8,056.75 30-Sep-03 236 0002 Main Branch Karachi SD 517-27-191918 M. A. FAROOQI & CO M/S A-14, TRADE CENTRE,FIRST FL, SHAHRAHE FAISAL,KARACHI LCY 02011587556 CURR PKR 7,253.00 11-v-03 237 0002 Main Branch Karachi SD 501-42-066346 J.A. CORPORATION M.R 4,HOORBAI MANSION,ADAMJEE DAWOOD ROAD,KARACHI. LCY 02011583024 CURR PKR 40,023.00 12-Sep-03 238 0002 Main Branch Karachi SD 502-55-004362 QUTBI ENTERPRISES M/S B-15, ADIL APARTMENT,SD/8, BLOCK-G,RTH NAZIMABAD, KARACHI LCY 02011574603 CURR PKR 1,780.00 6-May-03 239 0002 Main Branch Karachi SD 502-65-824331 HAS INTERNATIONAL PVT LTD M/S 1-6/13, SECTOR 5,KORANGI IND AREA,KARACHI LCY 02011576066 CURR PKR 875.00 14-Jul-03 240 0002 Main Branch Karachi SD 424-72-154076 INDUS BUSINESS SYSTEM M/S 26, BADRI BUILDING,I.I. CHUNDRIGAR ROAD,KARACHI LCY 02011577161 CURR PKR 25.00 5-Jun-03 241 0002 Main Branch Karachi SD 519-90-342517 MUDAB EXPORT M/S. GK,2 7/2 RAHMATULLAH STRET,KHARADAR KARACHI.-- LCY 02011526251 CURR PKR 1,500.00 12-Jul-03 242 0002 Main Branch Karachi SD 42301-1099347-7 ABDUL WAHEED AHMED SOMAR MANZIL,BLOCK-BLANE -4,NAYABAD,KARACHI. LCY 02011585472 CURR PKR 600.00 19-Aug-03 243 0002 Main Branch Karachi SD 421-52-350484 NARAIN DAS MR. HOUSE :2/1921, WARD-B,ANSARI MEHLAH JABALTI GALIKARKANA LCY 02011586756 CURR PKR 699.28 12-Mar-03 244 0002 Main Branch Karachi SD 246-76-336833 MUHAMMAD AMIR MR. 10, DEHLI CLOTH MARKET,M.A. JINNAH ROAD,KARACHI LCY 02011579293 CURR PKR 10.00 1-Oct-03 245 0002 Main Branch Karachi SD 518-93-422872 LUNAR ENTERPRISE M/S CA 236, CA 237, 16-B,GABOL TOWN,RTH KARACHI LCY 02011580114 CURR PKR 1,692.00 17-Jun-03
of S.. Account Type of Type CNIC / Passport Code Branch instrument BP,AED,JPY, (MTM,F ct (if conversi (DD-MON- Outstanding surrendered 246 0002 Main Branch Karachi SD 601-59-218011 FARIDULLAH MR D-117, BLOCK-5,CLIFTONKARACHI. LCY 02011511956 CURR PKR 852.50 12-Jul-03 247 0002 Main Branch Karachi SD 516-55-380236 REHMAN & SONS M/S. C/O ZURASH INDUSTRIES PVT LTDPLOT. 98-99 SECTOR 15KORANGI IND LCY 02011588419 CURR PKR 1,787.00 17-Sep-03 248 0002 Main Branch Karachi SD 502-49-386525 IBRAHIM MOHD ALI MR. A-516, BLOCK-C,RTH NAZIMABADKARACHI LCY 02011576740 CURR PKR 467.00 28-Apr-03 249 0002 Main Branch Karachi SD 515-64-113179 S & S. TRADERS M/S A/469, BLOCK-N,RTH NAZIMABAD,KARACHI LCY 02011566630 CURR PKR 5.00 28-Jan-03 250 0002 Main Branch Karachi SD 42301-5623354-1 KINGS APPAREL INDUSTRIES PVT, LTD, 301 DIME CENTRE BC-4 BLOCK-9,CLIFTON,KARACHI.BLOCK-9,CLIFTON,KAR LCY 02011523493 CURR PKR 2,185.35 12-Jul-03 251 0002 Main Branch Karachi SD 511-59-058598 HAROON IMPEX M/S MOHAMMED FIROZ STREET,JODIA BAZAR,KARACHI. LCY 02011517382 CURR PKR 518.00 12-Jul-03 252 0002 Main Branch Karachi SD 501-77-735646 ALIVE TEXTILE M/S SUITE # 18, 5TH FLOOR,ARKAY SQUARE, SHAHRAH-E-LIAQUAT,KARACHI. LCY 02011588708 CURR PKR 1,075.00 30-Aug-03 253 0002 Main Branch Karachi SD 42401-1842804-1 SINGA EXPORTS M/S ROOM # 3, 4TH FLOOR,MISQUITA GALLY,MUSTAFA GOLD CENTRE,SADDAR LCY 02011586361 CURR PKR 900.00 12-Jun-03 254 0002 Main Branch Karachi SD 42101-5471517-7 M.K ENTERPRISES M/S A-27,NAGINA SQUARE,BLOCK-G,SCHEME # 2,RTH NAZIMABAD,KARACHI LCY 02011586493 CURR PKR 400.00 12-Jun-03 255 0002 Main Branch Karachi SD 519-56-104640 PAK OFFICE EQUIPMENTS M/S 26, BADRI BLDG,I.I. CHUNDRIGAR ROAD,KARACHI LCY 02011587156 CURR PKR 4,025.00 14-Apr-03 256 0002 Main Branch Karachi SD 42201-8069414-5 R. A. CORPORATION M/S. 38-K, BLOCK 6,P.E.C.H.S,KARACHI LCY 02011520129 CURR PKR 31,202.08 25-Apr-03 257 0002 Main Branch Karachi SD 502-86-242800 ANWER TRADING CORPORATION M/S 1-A, 5/8, NAZIMABAD,KARACHI-- LCY 02011542245 CURR PKR 61,000.00 25-Oct-03 258 0002 Main Branch Karachi SD 516-41-202859 UNITED ENTERPRISE C-48, S.I.T.E.,KARACHI LCY 02011514782 CURR PKR 460.53 10-Feb-03 259 0002 Main Branch Karachi SD 42301-8956412-1 AL SHIRKAT INDUSTRIES A 64 HILL STREET S I T E LCY 02011558293 CURR PKR 11,851.15 20-Sep-03 260 0002 Main Branch Karachi SD 501-77-911407 FAYSAL TARIQ MR. FLAT :402, YASIN SQ.,DHOLI KHATA,KARACHI LCY 02011581087 CURR PKR 5.00 13-Sep-03 261 0002 Main Branch Karachi SD 518-60-264795 SYED TEXTILE INDUSTRIES M/S CI-66, SECTOR 6-B,RTH KARACHI,KARACHI- LCY 02011581529 CURR PKR 885.00 19-Jul-03 262 0002 Main Branch Karachi SD 42201-6311244-1 NASCO CORPORATION PVT LTD M/S. 117-J/2 P.E.C.H.S. LCY 02011526161 CURR PKR 49,975.00 12-Jul-03 263 0002 Main Branch Karachi SD 507-54-036533 HOOSEIN & SONS 8-9, OR ESTATE, 53, DARUL AMANSOCIETY, SHAHRAH-E-FAISALKARACHI LCY 02011516714 CURR PKR 616.88 21-Feb-03 264 0002 Main Branch Karachi SD 501-92-069561 N.R.INDUSTRIES 9TH FLOOR,GUL TOWER,I.I.CHUNDRIGAR ROAD,KARACHI. LCY 02011580245 CURR PKR 3,925.00 18-Aug-03 265 0002 Main Branch Karachi SD 512-92-080256 ALTAF S/O ABA UMAR FLAT # 8,2ND FLOOR,ARAM BAGH QUATERS,KALI CENTRE, KARACHI. LCY 02011585424 CURR PKR 4,000.13 18-Feb-03 266 0002 Main Branch Karachi SD 512-60-027391 MUHAMMAD SALEEM MR. 7, NAFEES MANZIL,JAMILA STREET,NISHTER ROAD, KARACHI LCY 02011587977 CURR PKR 4,000.00 12-Jun-03 267 0002 Main Branch Karachi SD 477-92-055597 RAMESH KUMAR JESSA RAM MR. 36, BASMENT RAJA & KANSAR,BOUNUS ROAD,KARACHI LCY 02011571824 CURR PKR 17.00 3-Jul-03 268 0002 Main Branch Karachi SD 512-90-083368 UNIVERSAL FOREX PVT LTD M/S 203, GUL TOWER,I.I. CHUNDRIGAR ROAD,KARACHI LCY 02011566824 CURR PKR 2,054.00 8-Sep-03 269 0002 Main Branch Karachi SD 509-88-112827 MOHAMMAD IQBAL JAN GALI # 2,BLOCK-A,EIDU LINE KALRY,LYARI,KARACHI. LCY 02011585782 CURR PKR 925.00 14-Feb-03 270 0002 Main Branch Karachi SD 514-79-175875 MOHD ZAHID MR. C/O PAK FISHERIES PLOT :D-1,BOAT BLDG, YARD WEST WHARF,KARACHI LCY 02011588072 CURR PKR 7,013.71 9-Sep-03 271 0002 Main Branch Karachi SD 513-76-136585 BODY FASHION ART 28,KHABAYAN-E-TAUHEED,COMM. STREET,PLOT-1/C,FL-107,LANE-29,DEFE LCY 02011580266 CURR PKR 197.00 3-Jun-03 272 0002 Main Branch Karachi SD 517-50-010464 JAWED MURTAZA KHAN/PERVAIZ MURTAZA KHAN 30/D, BLOCK-6,P.E.C.H.S.,KARACHI LCY 02011581019 CURR PKR 5,600.00 29-Jan-03 273 0002 Main Branch Karachi SD 512-60-236754 BAWANY COMPUTER M/S SHOP :19-3, GR FLOOR,UNI PLAZAI.I. CHUNDRIGAR ROAD, KARACHI LCY 02011566556 CURR PKR 4,690.29 3-Dec-03 274 0002 Main Branch Karachi SD 42201-9309086-3 ZAMEER IMPEX M/S. ROOM # 108, 1ST FLOOR,HASSAN CHAMBER, BOHRI ROAD,OPP. CUSTOM H LCY 02011588335 CURR PKR 10,000.00 4-Jul-03 275 0002 Main Branch Karachi SD 519-90-342517 MUDAB TEXTILE PRIVATE LIMITED M/S. OFFICE 2, IST FLOOR,PO BOX 5848 KHARADAR KARACHI.-- LCY 02011526266 CURR PKR 1,475.00 12-Jul-03 276 0002 Main Branch Karachi SD 501-54-486411 SHEZ INTERNATIONAL 21/8, ALYABAD COLONY,F.B. AREA,KARACHI--75950 LCY 02011514045 CURR PKR 565.57 15-Sep-03 277 0002 Main Branch Karachi SD 42301-5529069-1 STAR VACUUM BOTTLE MFG,CO,PVT,LTD. 401 & 402 4TH FLOOR COMMERCE CENTRE,HASRAT MOHANI ROAD KARAC LCY 02011520830 CURR PKR 1,505.43 30-Jul-03 278 0002 Main Branch Karachi SD 42201-1235896-1 BUZPLAST (PVT) LTD M/S. C-46 ESTATE AVENUE P.O. BOX 6504 LCY 02011527740 CURR PKR 959.00 12-Jul-03 279 0002 Main Branch Karachi SD 517-57-360523 ALTERNATE THE FAMILY BOOK SHOP SHOP 29, KHAYABAN-E-ROOMI,CLIFTON,KARACHI. LCY 02011522272 CURR PKR 486.48 8-Jan-03 280 0002 Main Branch Karachi SD 502-57-545500 AL-MURTAZA TRADING M/S E-3, RIZVIA SOCIETY,NAZIMABAD,KARACHI. LCY 02011518582 CURR PKR 8,556.00 12-Jul-03 281 0002 Main Branch Karachi SD 601-63-014362 ASIF & COPMPANY M/S SHOP.11-BFATIMA JINNAH ROADQUETTA LCY 02011581251 CURR PKR 5,462.10 9-Jan-03 282 0002 Main Branch Karachi SD 416-39-023878 R. S. INTERNATIONAL M/S OFFICE :1002, 10TH FL,AL RAHIM TOWER,I.I. CHUND ROAD, KARACHI LCY 02011583777 CURR PKR 1,000.00 15-Apr-03 283 0002 Main Branch Karachi SD 425-77-204878 ROMA INFOTECH M/S 504, 5TH FLOOR, FAYYAZ CENTRE,SHAHRAH-E-FAISAL,KARACHI. KARACHI LCY 02011584024 CURR PKR 3,899.00 9-Dec-03 284 0002 Main Branch Karachi SD 507-85-028166 MUHAMMAD RIZWAN MARFANI MR. PLOT # 97-B, FLAT # 07,DIAMOND PALACE,SOBHRAJ CHETUMAL ROAD, GAR LCY 02011588177 CURR PKR 4,466.58 9-Jul-03 285 0002 Main Branch Karachi SD 516-66-463462 ZEETEX INTERNATIONAL M/S B-15, GOLDEN SQUARE,GARDEN EAST,KARACHI-- LCY 02011583977 CURR PKR 54.00 30-Apr-03 286 0002 Main Branch Karachi SD 322-93-039695 QADIR AGRO INDUSTRIES (PVT)LTD. SHEHZAD MANZIL,KARACHI.-- LCY 02011582182 CURR PKR 175.71 24-Mar-03 287 0002 Main Branch Karachi SD 511-93-112828 AL PAROSH KHETANI ADAMJEE INSURANCE BUILDINGI.I. CHUNDRIGAR ROAD LCY 02011559529 CURR PKR 225.00 22-v-03 288 0002 Main Branch Karachi SD 517-64-366648 ASHRAF ENTERPRISES M/S. 10TH FLOOR, ADAMJEE HOUSE,I.I.CHUNDRIGAR ROAD,KARACHI.-- LCY 02011527961 CURR PKR 4,000.00 12-Jul-03 289 0002 Main Branch Karachi SD 502-42-199375 AZEEM DYEING & BLEACHING WORKS M/S. PLOT 3,SECTOR 12 B,RTH KARACHI.-- LCY 02011525777 CURR PKR 445.51 7-Feb-03 290 0002 Main Branch Karachi SD 513-76-127883 SHAHID ABDULLAH MR KOTHAWALA GROUP., 4TH FLOOR,ADAMJEE INSURANCE BUILDING,I.I.CHU LCY 02011588761 CURR PKR 2,000.00 13-Sep-03 291 0002 Main Branch Karachi SD 42101-1661662-1 Z.S. ENTERPRISES M/S B-4, HASHOO TERRACE,BLOCK-5, CLIFTON,KARACHI. LCY 02011585114 CURR PKR 1,083.00 31-Jul-03 292 0002 Main Branch Karachi SD 274-91-405162 AMS POWER & INDUSTRIAL ENGINEERING PVT L 29 ZAHOOR AFRIDI,LAHORE CANTT,LAHORE. LCY 02011575872 CURR PKR 3,071.00 2-Jul-03 293 0002 Main Branch Karachi SD 486-88-037941 KHALIL-UR-REHMAN R-233-234,BLOCK 15FEDERAL.B. AREAKARACHI LCY 02011549019 CURR PKR 1,589.50 3-Jan-03 294 0002 Main Branch Karachi SD 502-73-432896 HISONIC AUDIOVIDEO ELECTRONICS M/S H. :1-J-6/3, AL MADINASOECIETY, NAZIMABAD 1,KARACHI LCY 02011577451 CURR PKR 291.81 8-Feb-03 295 0002 Main Branch Karachi SD 42301-0955534-3 MUHAMMAD HADI LAKHANI MR. SHOP A-2 PTF BUILDINGFAIZ MUHAMMAD FATEH ALI ROADPAPER MAR LCY 02011587940 CURR PKR 11,283.75 7-Jul-03 296 0002 Main Branch Karachi SD 1757271-1 S.A. BROTHERS M/S K-7/5, CHOUDHARY KHLIQUE UZ ZAMANCOLONY, GIZRI ROAD.KARACHI-756 LCY 02011536798 CURR PKR 610.00 27-Sep-03 297 0002 Main Branch Karachi SD 502-92-789272 MEHRAN TRADERS ROOM.17 AMBER MOTEL PECHSKARACHI. LCY 02011561161 CURR PKR 1,408.79 13-Oct-03 298 0002 Main Branch Karachi SD 512-76-188603 COOL AIR CENTRE M/S C-28, 13TH COMMERCIAL STPHASE-II, EXTD.H. AUTHORITY, KARACHI LCY 02011564535 CURR PKR 343.00 3-v-03 299 0002 Main Branch Karachi SD 510-35-173789 AWAN TRADING CO.(PVT) LTD M/S. 11TH FLOOR,AVENUE CENTRE,STRETCHEN RD,KARACHI. LCY 02011555714 CURR PKR 383.00 6-May-03 300 0002 Main Branch Karachi SD 511-91-075257 BAKALI TRADERS IST FLOOR.,KHATIJA MANZILDARYALAL STR.,JODIA BAZARKARACHI LCY 02011547761 CURR PKR 830.00 15-v-03 301 0002 Main Branch Karachi SD 243-90-160150 MUSHTAQ TRADERS HAJI MOHAMMAD MUSHTAQ LCY 02011560851 CURR PKR 363.00 30-Oct-03 302 0002 Main Branch Karachi SD 321-88-330686 ABDULLAH AHMED MR. 40, 4TH FLOOR,CHEMICAL CHAMBER MR7/17,ADAMJEE DAWOOD ROAD, K LCY 02011521708 CURR PKR 94.00 12-Jul-03 303 0002 Main Branch Karachi SD 42201-0216289-1 M/S UNIQUE ENTERPRISE. 36/A, PLATINUM SOCIETY,GARDEN WEST,KARACHI. LCY 02011530051 CURR PKR 525.90 26-Mar-03 304 0002 Main Branch Karachi SD 501-50-340990 CITI SHIPPING LINES PVT LTD M/S 315-PARK AVENUEPECHS BLOCK VIKARACHI LCY 02011586556 CURR PKR 4,904.00 17-Apr-03 305 0002 Main Branch Karachi SD 502-63-828882 SAIGAL INTERNATIONAL TRAVEL M/S. 68-D,2ND FLOOR,LIAQUAT MKT,M.A.JINNAH RD,KARACHI. LCY 02011552540 CURR PKR 2,886.35 12-v-03 306 0002 Main Branch Karachi SD 507-63-137266 SHAHTAJ TRADING M/S. 322 RUBY CENTRE,BOLTON MARKET KARACHI. LCY 02011526798 CURR PKR 195.00 12-Jul-03 307 0002 Main Branch Karachi SD 501-41-212465 MOHD GHULAM NABI MR. 53/4 SECTOR-2,KORANGI TOWN SHIP,KARACHI. LCY 02011527230 CURR PKR 73,066.00 12-Jul-03 308 0002 Main Branch Karachi SD 517-92-003250 ABDUL MALIK SHAIKH S/O ABDUL MAJEED 42, BLOCK 7/8,DMCHS,KARACHI. LCY 02011531135 CURR PKR 478.70 19-Apr-03 309 0002 Main Branch Karachi SD 510-86-140548 CRYSTAL ENGINEERING PVT LTD M/S. 401, 402, 4TH FL, COMMERCE CENTRE,OFF I.I.CHUNDRIGAR ROAD,KARACH LCY 02011527129 CURR PKR 1,106.09 2-Apr-03 310 0002 Main Branch Karachi SD 42000-0429940-7 BURCKHARDT M/S ROOM 3 5,4TH FLOOR,MISQUITA GALLY,MUSTAFA GOLD CENTRE,SADDAR, LCY 02011586377 CURR PKR 900.00 12-Jun-03 311 0002 Main Branch Karachi SD 245-60-139111 AL FATEH MARITIME PAKISTAN M/S 4-OCEAN CENTRE,OPP CUSTOM HOUSE,KARACHI-- LCY 02011581708 CURR PKR 307.08 15-Feb-03 312 0002 Main Branch Karachi SD 288-89-398827 ABDUL AZIZ CHAUDHRY MR. R-53, SECTOR 16-A,BUFFER ZONE,RTH KARACHI-KARACHI- LCY 02011569624 CURR PKR 1,025.70 25-Oct-03 313 0002 Main Branch Karachi SD 502-77-684770 KHALID JAVAID & BROTHERS PVT LTD M/S 52-54, CHAMBER OF COMMERCE & INDKARACHI-- LCY 02011571756 CURR PKR 11,354.00 5-Aug-03 314 0002 Main Branch Karachi SD 322-87-345822 GLINT RAYS ENTERPRISES M/S ROOM :8, 46-D,RIZVIA SOCIETY,NAZIMABAD CHOWRANGI, KARACHI LCY 02011565030 CURR PKR 1,525.00 10-v-03 315 0002 Main Branch Karachi SD 42000-6564132-1 DADA ENTERPRISES LIMITED 202-203 AMBER ESTATE KARACHI-8. LCY 02011514161 CURR PKR 5,244.58 25-Aug-03 316 0002 Main Branch Karachi SD 518-66-192770 SANA ENTERPRISES M/S. R-4, IBRAHIM VILLASPHASE II, JAMIA MILLIA ROAD,MALIR, KARACHI LCY 02011553982 CURR PKR 1,497.00 2-Jan-03 317 0002 Main Branch Karachi SD 288-89-398827 BASIT TEXTILE M/S R-53, SECTOR 16/A,BUFFER ZONE,KARACHI-- LCY 02011569535 CURR PKR 13,040.00 29-Dec-03 318 0002 Main Branch Karachi SD 517-90-144795 MUSHTAQ TRADERS M/S 7/E, BLOCK-6,P.E.C.H.S.,KARACHI LCY 02011565161 CURR PKR 248.31 12-Jun-03 319 0002 Main Branch Karachi SD 512-86-108608 BUSHRA GARMENTS M/S SUITE :A-2, 1ST FL,HAJRA HEIGHTSOFF NISHTER ROAD, NEAR BAGHE HA LCY 02011565361 CURR PKR 1,656.00 13-May-03 320 0002 Main Branch Karachi SD AIRMAN SERVICES LCY CD-MISC PO 00000068 12-Jul-03 PKR 99.00 321 0002 Main Branch Karachi SD COLLECTOR OF CUSTOMS A/C SHADMAN COTTON MILLS LTD LCY CD-MISC PO 00445708 02-Jan-03 FED PKR 4,253.00 322 0002 Main Branch Karachi SD COLLECTOR OF CUSTOMS A/C SHADMAN COTTON MILLS LTD LCY CD-MISC PO 00446166 07-Jan-03 FED PKR 4,721.00 323 0002 Main Branch Karachi SD COLLECTOR OF CUSTOMS A/C SHADMAN COTTON MILLS LTD LCY CD-MISC PO 00446258 08-Jan-03 FED PKR 3,881.00 324 0002 Main Branch Karachi SD FFC-JORDAN FERTILIZER COMPANY PLANT SITE BIN QASI LCY CD-MISC PO 00472019 31-Mar-03 PKR 3,000.00 325 0002 Main Branch Karachi SD CHIEF ACCOUNTANT K.E.S.C LCY CD-MISC PO 00473864 25-Apr-03 PRO PKR 5,000.00 326 0002 Main Branch Karachi SD CHIEF ACCOUNTANT K.E.S.C LCY CD-MISC PO 00473865 25-Apr-03 PRO PKR 5,000.00 327 0002 Main Branch Karachi SD SPEEDEX LCY CD-MISC PO 00483669 28-Aug-03 PKR 1,000.00 328 0002 Main Branch Karachi SD SEALON (PVT) LTD LCY CD-MISC PO 00484289 04-Sep-03 PKR 6,750.00 329 0002 Main Branch Karachi SD THE FEDEATION OF PAKISTAN CHAMBERS OF COMMERCE IND LCY CD-MISC PO 00486437 01-Oct-03 FED PKR 700.00 330 0002 Main Branch Karachi SD SINDH MEDICAL FECUTING EXAMINATION & FORM FEES LCY CD-MISC PO 00550097 22-v-03 PRO PKR 700.00 331 0002 Main Branch Karachi SD TECHLOGICAL COMB LCY CD-MISC PO 00000056 20-Feb-03 PKR 1,425.00 332 0002 Main Branch Karachi SD JUNAID TEXTILE LCY CD-MISC PO 00000067 07-Jul-03 PKR 154.00 333 0002 Main Branch Karachi SD ANWAR ALI GHULAM ALI LCY CD-MISC PO 00000069 31-Jul-03 PKR 2,888.37 334 0002 Main Branch Karachi SD TRADING CORPORATION OF PAKISTAN (PVT) LTD A/C HASH LCY CD-MISC PO 00448896 17-Feb-03 PKR 2,000.00 335 0002 Main Branch Karachi SD RICE EXPORTERS ASSOCIATION OF PAKISTAN A/C UNITED LCY CD-MISC PO 00470963 17-Mar-03 PKR 600.00 336 0002 Main Branch Karachi SD EXPORT PROMOTION BUREAU. LCY CD-MISC PO 00484698 10-Sep-03 FED PKR 500.00 337 0002 Main Branch Karachi SD PAKISTAN STATE OIL LTD LCY CD-MISC PO 00550315 25-v-03 PKR 500.00 338 0002 Main Branch Karachi SD AIR CARGO AGENCIES SERVICES A/C NADEEM TEXTILE MIL LCY CD-MISC PO 00551750 15-Dec-03 PKR 3,000.00 339 0002 Main Branch Karachi SD M/S. DADABHOY CEMENT INDUSTRIES LTD KARACHI. LCY CD-MISC PO 00553223 30-Dec-03 PKR 300.00 340 0002 Main Branch Karachi SD HASSAN A. BILGRIM LCY CD-MISC PO 00000058 12-Mar-03 PKR 4,573.00 341 0002 Main Branch Karachi SD ABN AMRO BK LCY CD-MISC PO 00000074 30-Oct-03 PKR 17,550.00 342 0002 Main Branch Karachi SD PYARALI LCY CD-MISC PO 00000075 01-v-03 PKR 284.00 343 0002 Main Branch Karachi SD FAUJI FERTILIZER CO. LTD KARACHI A/C MUNYANI ENTER LCY CD-MISC PO 00447157 21-Jan-03 PKR 1,000.00 344 0002 Main Branch Karachi SD GERY;S DNALIA PVT LTD A/C MULTI MEDIA MANUFACTURER LCY CD-MISC PO 00483719 28-Aug-03 PKR 335.00 345 0002 Main Branch Karachi SD PEOPLES STEEL MILLS LTD KARACHI LCY CD-MISC PO 00487703 14-Oct-03 PKR 63,500.00 346 0002 Main Branch Karachi SD CENTRAL GOVT. FUND FOR ENEMY PROPERTY MANAGEMENT. LCY CD-MISC PO 00549679 18-v-03 PKR 239.00 347 0002 Main Branch Karachi SD ICIL KARACHI LCY CD-MISC PO 00552333 20-Dec-03 PKR 1,000.00 348 0002 Main Branch Karachi SD 516-29-009032 THE SECRETARY BOARD OF INTERMEDIT & SEC EDCATION MULTAN LCY CD-MISC PO 0000000001 06-Mar-02 PKR 35,000.00 349 0002 Main Branch Karachi SD UNITED MARINE AGENCIES (PVT) LTD LCY CD-MISC PO 00471781 27-Mar-03 PKR 11,850.00 350 0002 Main Branch Karachi SD DIRECTOR FINANCE SINDH AGRICULTURE UNIVERSITY TAND LCY CD-MISC PO 00474249 30-Apr-03 PRO PKR 1,000.00 351 0002 Main Branch Karachi SD K.E.S.C LCY CD-MISC PO 00475252 14-May-03 PRO PKR 50.00 352 0002 Main Branch Karachi SD K.E.S.C LCY CD-MISC PO 00475253 14-May-03 PRO PKR 50.00 353 0002 Main Branch Karachi SD SPEEDEX LCY CD-MISC PO 00483466 26-Aug-03 PKR 1,000.00 354 0002 Main Branch Karachi SD PAKISTAN STATE OIL CO. LTD PSO HOUSE CLIFTON ROAD LCY CD-MISC PO 00483834 29-Aug-03 PKR 1,630.00 355 0002 Main Branch Karachi SD KARACHI PORT TRUST A/C SIDDIQSONS DENIM MILLS LTD. LCY CD-MISC PO 00484560 08-Sep-03 PKR 1,800.00 356 0002 Main Branch Karachi SD YASMEEN LCY CD-MISC PO 00000059 18-Mar-03 PKR 100.00 357 0002 Main Branch Karachi SD KASHIF ALI LCY CD-MISC PO 00000062 18-Mar-03 PKR 3,595.07 358 0002 Main Branch Karachi SD RAFIUE RAZA HUSSANIN LCY CD-MISC PO 00000071 09-Sep-03 PKR 17.78 359 0002 Main Branch Karachi SD RAZA HUSSAIN LCY CD-MISC PO 00000072 09-Sep-03 PKR 22.39 360 0002 Main Branch Karachi SD PAKISTAN DEFENCE OFFICER HOUSING AUTHORITY KARACHI LCY CD-MISC PO 00444351 14-Dec-02 FED PKR 110,000.00 361 0002 Main Branch Karachi SD COMMANDANT PNS SHIFA LCY CD-MISC PO 00446744 15-Jan-03 FED PKR 100.00 362 0002 Main Branch Karachi SD BCCI FAST KARACHI LCY CD-MISC PO 00446860 16-Jan-03 PKR 49,000.00 363 0002 Main Branch Karachi SD TRADING CORPORATION OF PAKISTAN (PVT) LTD A/C HASH LCY CD-MISC PO 00448895 17-Feb-03 PKR 2,000.00 364 0002 Main Branch Karachi SD SECRETARY (GA)/CHAIRMAN DEPT PURCHASE COMMITTEE SG LCY CD-MISC PO 00475924 23-May-03 PRO PKR 1,000.00 365 0002 Main Branch Karachi SD CHIEF ACCOUNTANT KESC LTD. A/C FASCOM NETWORK SERV LCY CD-MISC PO 00477251 11-Jun-03 PRO PKR 5,000.00 366 0002 Main Branch Karachi SD SHAHEEN AIRPORT SERVICE A/C MULTI MEDIA MANUFACTUR LCY CD-MISC PO 00487906 16-Oct-03 PKR 1,310.00 367 0002 Main Branch Karachi SD EXCISE & TAXATION OFFICER SEADUES A/C APOLLO TEXTI LCY CD-MISC PO 00549673 18-v-03 FED PKR 1,019.00 368 0002 Main Branch Karachi SD DADABHOY CEMENT INDUSTRIES LTD KARACHI LCY CD-MISC PO 00549899 20-v-03 PKR 300.00 369 0002 Main Branch Karachi SD AMJAD AUTOS CORPORATION LCY CD-MISC PO 00552922 27-Dec-03 PKR 50,000.00