Annexure-A Format for Reporting of Unclaimed Deposits ... · PDF fileFormat for Reporting of Unclaimed Deposits/Instruments Surrendered to SBP ... LCY 0102099534016 CURR PKR 2,026.13

Annexure-A

Format for Reporting of Unclaimed Deposits/Instruments Surrendered to SBP

Period of Surrender (2013)

Bank Code : 1169

Bank Name : AlBaraka Bank (Pakistan) LTD

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

Applicat/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,EUR,GBP,AED,

JPY,CHF)

Rate Type

(MTM,FCSR)

FCS Contract

No (if any)

Rate of PKR

conversion

Rate applied date

(DD-MON-YYYY)

Amount

Outstanding

Equ.PKR

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 0822 THE MALL BRANCH RAWALPINDI PB 3740558240085 FAISAL NADEEM HOUSE NO 94 STREET NO. 08CHAKLALA SCHEME NO. 3 RAWALPINDI LCY 0100292978017 CURR PKR 1,610.47 8/27/2003

2 0822 THE MALL BRANCH RAWALPINDI PB 3740503477523 DR.MUDASSAR ALI GHAZANFAR IERF-TOP FLOOR, AMNA PLAZAPESHAWAR ROAD, RAWALPINDI LCY 0100293063019 CURR PKR 1,150.00 3/29/2003

3 0822 THE MALL BRANCH RAWALPINDI PB 3740533750657 AZHAR HUSSAIN CHAUDHRY HOUSE NO.705, STREET NO. 3,CHAKLALA SCHEME NO.3, RAWALPINDI. LCY 0100293331018 CURR PKR 5,000.00 4/30/2003

4 0822 THE MALL BRANCH RAWALPINDI PB 8230360936373 AL-HILAL TRUST SHAMS COLONY, GOLRA MORE,ISLAMABAD. LCY 0100293354016 CURR PKR 5,000.00 6/5/2003

5 0822 THE MALL BRANCH RAWALPINDI PB 8230360936373 AL-HILAL TRUST SHAMS COLONY, GOLRA MORE,ISLAMABAD. UFZ 0208193354013 CURR USD 500.00 6/2/2003

6 0822 THE MALL BRANCH RAWALPINDI PB 3740547333016 MISS AMINA QAYYUM H.NO.4759/A, ANANDPURA ,DARYABAD, GAWALMANDI,RAWALPINDI LCY 0110293252011 PLS PKR 3,090.81 9/10/2003

7 0822 THE MALL BRANCH RAWALPINDI PB 3740568759661 SAYED WAQAR RAZA NAQVI H NO 43-SD, LANE NO.11,ASKARI 7,ADIALA ROAD, RAWALPINDI CANTT. LCY 0110293347012 PLS PKR 1,912.32 10/13/2003

8 0822 THE MALL BRANCH RAWALPINDI PB 3740560813017 MUHAMMAD ALI HOUSE NO. 229 R.A.BAZARRAWALPINDI LCY 0110292976014 PLS PKR 1,849.32 9/30/2003

9 0822 THE MALL BRANCH RAWALPINDI PB 3740505186117 KASHIF KHOKHAR 19 FORT ROADRAWALPINDI LCY 0110293288016 PLS PKR 2,342.69 5/2/2003

10 0822 THE MALL BRANCH RAWALPINDI PB 3740620609255 HAMID SAEED MALIK CB-93, MUNIR ABAD,LALARUKH,WAH CANTT, WAH CANTT. LCY 0110293317019 PLS PKR 1,574.68 9/29/2003

11 0822 THE MALL BRANCH RAWALPINDI PB 8220351480681 MUHAMMAD YOUNIS KHAN C/O MUHAMMAD YOUNIS KHAN, BURHAN,DAAKKHANA KOHALA,TEHSIL ROZILLAH, MUZAFFARABAD,RAWALPINDI. LCY 0110293544010 PLS PKR 1,447.52 11/10/2003

12 0822 THE MALL BRANCH RAWALPINDI PB NISA WELFARE ORGANIZATION LCY DD 9017 11/1/2003 PKR 500.00

13 0804 BLUE AREA BRANCH - ISLAMABAD FED SH BROTHERS(SB)CD VCD CORNER SB-CD VCD CORNER, SHOP # 1-A, 1-B.AYSHA PLAZA, BLUE AREA, ISLAMABAD. LCY 0102099140011 CURR PKR 1,675.00 12/27/2003 We tried to contact the customer through phone calls & letters but no one replied.

14 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110120086141 MOHAMMAD INAAM ATHAR SIDDIQI 163-A, BANK ROAD,RAWALPINDI. LCY 0102099195016 CURR PKR 1,509.00 12/13/2003 We tried to contact the customer through phone calls & letters but no one replied.

15 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110187014625 SHAZI INTERNATIONAL 3-B BLOCK A, SUPERMARKET,F-6/3, ISLAMABAD. LCY 0102099250014 CURR PKR 924.00 7/9/2003 We tried to contact the customer through phone calls & letters but no one replied.

16 0804 BLUE AREA BRANCH - ISLAMABAD FED 3740502935837 JAMIL AKHTAR T.J COMPUTERS, 9-POTOHAR PLAZA,FAZL-E-HAQ ROAD, BLUE AREA. ISLAMABAD. LCY 0102099306013 CURR PKR 540.00 10/10/2003 We tried to contact the customer through phone calls & letters but no one replied.

17 0804 BLUE AREA BRANCH - ISLAMABAD FED 3740593424983 MARK ENTERPRISES BASEMENT , FAYYEZ PLAZA, 45 BLUE AREA,ISLAMABAD. LCY 0102099534016 CURR PKR 2,026.13 8/6/2003 We tried to contact the customer through phone calls & letters but no one replied.

18 0804 BLUE AREA BRANCH - ISLAMABAD FED 20592154593 MALIK MOHAMMAD SAFI H.NO 627/428 LANE 3 GULISTAN COLONYNEAR BOYS SCOUT OFFICE, RAWALPINDI. LCY 0102099536010 CURR PKR 525.00 3/10/2003 We tried to contact the customer through phone calls & letters but no one replied.

19 0804 BLUE AREA BRANCH - ISLAMABAD FED LUBNA ZUBERI HOUSE NO 124-A, STREET # 37,SECTOR F-10/1, ISLAMABAD. LCY 0102099603013 CURR PKR 12,437.93 10/13/2003 We tried to contact the customer through phone calls & letters but no one replied.

20 0804 BLUE AREA BRANCH - ISLAMABAD FED CLASSIC KNIT STITCH (PVT) LTD 81/F, STREET NO 6, SECTOR I-10/3,INDUSTRIAL AREA, ISLAMABAD. LCY 0102099693012 CURR PKR 624.88 5/3/2003 We tried to contact the customer through phone calls & letters but no one replied.

21 0804 BLUE AREA BRANCH - ISLAMABAD FED 3740582963433 SHAHID MAHMOOD F-781, 6TH ROAD, SATELLITE TOWN,RAWALPINDI. LCY 0102099698012 CURR PKR 1,000.00 5/13/2003 We tried to contact the customer through phone calls & letters but no one replied.

22 0804 BLUE AREA BRANCH - ISLAMABAD FED 0FFICIOMATICS C/O PLASTIC POINT # 214, JAMIA MASJID ROAD,RAWALPINDI. LCY 0102099714018 CURR PKR 660.44 5/22/2003 We tried to contact the customer through phone calls & letters but no one replied.

23 0804 BLUE AREA BRANCH - ISLAMABAD FED ISLAMIC INTER MEDI COLL TRUST AL-MEEZAN, MEDICAL COMPLEX 274 PESHAWAR ROAD,RAWALPINDI. ESCROW ACCOUNT LCY 0102099767019 CURR PKR 8,318.34 10/22/2003 We tried to contact the customer through phone calls & letters but no one replied.

24 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110165998902 REHANA BEGUM HOUSE NO.643 MAIN SERVICE ROADSECTOR G-11/1 ISLAMABAD LCY 0102099876010 CURR PKR 1,317.41 7/10/2003 We tried to contact the customer through phone calls & letters but no one replied.

25 0804 BLUE AREA BRANCH - ISLAMABAD FED 1720156927625 MUHAMMAD ISRAR HAKIM ABAD NEAR HAJI SAID MEHMOOD HOUSEPER SABAQ ROAD NOWSHERA LCY 0102099888015 CURR PKR 502.61 8/15/2003 We tried to contact the customer through phone calls & letters but no one replied.

26 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110119401055 KAMRAN ADIL FLAT-9 ABBAS PLAZAG-8(MARKAZ) ISLAMABAD LCY 0102099894018 CURR PKR 618.57 7/26/2003 We tried to contact the customer through phone calls & letters but no one replied.

27 0804 BLUE AREA BRANCH - ISLAMABAD FED 3310078982375 KAREEMI AGENCIES SAMUNDRI ROAD, FAISALABAD. LCY 0102099980011 CURR PKR 2,000.00 1/22/2003 We tried to contact the customer through phone calls & letters but no one replied.

28 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110103163307 SYED ABDUL RAZAK HOUSE 354, STREET NO 33,F-11/2, ISLAMABAD. LCY 0102100045013 CURR PKR 1,118.06 10/15/2003 We tried to contact the customer through phone calls & letters but no one replied.

29 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110187249739 BASHARAT AHMED SHAIKH SHAHPUR P.O.BOX BARAKAHUISLAMABAD3 LCY 0102100077010 CURR PKR 6,306.53 7/10/2003 We tried to contact the customer through phone calls & letters but no one replied.

30 0804 BLUE AREA BRANCH - ISLAMABAD FED A.LATIF KHALID/SURRIYA A.LATIF HOUSE 73, HARLEY STREET,RAWALPINDI. LCY 0102100150016 CURR PKR 2,935.80 1/18/2003 We tried to contact the customer through phone calls & letters but no one replied.

31 0804 BLUE AREA BRANCH - ISLAMABAD FED BIRKHEZ ASLAM SHAMI/RABIA HOUSE NO 79, LANE 7,GULISTAN COLONY, RAWALPINDI. LCY 0102100152010 CURR PKR 2,107.94 7/10/2003 We tried to contact the customer through phone calls & letters but no one replied.

32 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110109871423 ADALAT KHAN JADOON C-5,MJK APPARTMENTS, 109 CLIFTON, ST.NO.3,CLIFTON, KARACHI. LCY 0102100163013 CURR PKR 2,756.00 12/29/2003 We tried to contact the customer through phone calls & letters but no one replied.

33 0804 BLUE AREA BRANCH - ISLAMABAD FED NISAR AHMED/NASREEN KAUSAR HOUSE NO 260, STREET NO 13,CHAKLALA, SCHEME 111, RAWALPINDI. LCY 0102100179016 CURR PKR 611.05 9/16/2003 We tried to contact the customer through phone calls & letters but no one replied.

34 0804 BLUE AREA BRANCH - ISLAMABAD FED M.AMROSH KHAN/N.WAFA HOUSE NO 258, STREET NO 77,SECTOR F-11/1, ISLAMABAD. LCY 0102100181011 CURR PKR 1,865.00 2/22/2003 We tried to contact the customer through phone calls & letters but no one replied.

35 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110128917367 NASIR BROTHERS H.NO.339 MARGALA TOWNISLAMABAD LCY 0102100270010 CURR PKR 73,195.00 5/17/2003 We tried to contact the customer through phone calls & letters but no one replied.

36 0804 BLUE AREA BRANCH - ISLAMABAD FED 34730076634 MUHAMMAD FAYYAZ KHAN H.NO.31, ST.NO.60,F-11/4, ISLAMABAD LCY 0102100383019 CURR PKR 6,000.00 2/25/2003 We tried to contact the customer through phone calls & letters but no one replied.

37 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110117167672 IRAM IQBAL H.NO.10, BLOCK F-1G-8/4, PTCL COLONY ISLAMABAD LCY 0102100392018 CURR PKR 1,183.00 5/22/2003 We tried to contact the customer through phone calls & letters but no one replied.

38 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110169248511 KIFAYAT ULLAH KHATTAK H.NO.453-A ST.NO.10,G-10/2 ISLAMABAD LCY 0102100398010 CURR PKR 624.98 1/31/2003 We tried to contact the customer through phone calls & letters but no one replied.

39 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110182190503 M.NAWAZ CHEEMA/DURRE SHEHWAR H.NO.164, ST.NO.33,I-8/2, ISLAMABAD LCY 0102100430010 CURR PKR 981.46 2/7/2003 We tried to contact the customer through phone calls & letters but no one replied.

40 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110125768413 HAMID HASAN H.NO.180, BELA ROAD,G-10/1, ISLAMABAD. LCY 0102100546015 CURR PKR 2,085.08 7/10/2003 We tried to contact the customer through phone calls & letters but no one replied.

41 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110122925786 ALIYA GILANI HOUSE NO. 16, STREET - 4,F-6/3, ISLAMABAD LCY 0102100607015 CURR PKR 2,010.00 8/15/2003 We tried to contact the customer through phone calls & letters but no one replied.

42 0804 BLUE AREA BRANCH - ISLAMABAD FED 3710202789523 PINDI GHEB WOOLLEN INDUSTRY GHAREEBWAL TEHSIL PINDI GHEBDISTRICT ATTOCK LCY 0102100636016 CURR PKR 1,798.76 6/11/2003 We tried to contact the customer through phone calls & letters but no one replied.

43 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110116548014 ATTIYA TAREEN H.NO.38-C, MAIN NAZIM-UD-DIN ROAD,F-8/4, ISLAMABAD. LCY 0102100637018 CURR PKR 1,163.04 3/6/2003 We tried to contact the customer through phone calls & letters but no one replied.

44 0804 BLUE AREA BRANCH - ISLAMABAD FED 3740128197370 ABIEDAH HUSSAIN JAMIA AISHA SIDDIQUAH, MUHALLAH MADNI,NEAR MARBIL FACTORY, WESTRIGE #2, RAWLAPINDI LCY 0102100686011 CURR PKR 554.87 6/11/2003 We tried to contact the customer through phone calls & letters but no one replied.

45 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110172775074 ZAHIDA NABIL C-40, ST.NO.2,E-8, ISLAMABAD. LCY 0102100694018 CURR PKR 1,150.00 1/11/2003 We tried to contact the customer through phone calls & letters but no one replied.

46 0804 BLUE AREA BRANCH - ISLAMABAD FED 3740502587598 ZUBAIDA AZAM/ SHAZIA FURQAN H.NO.140 ST NO.4,RACE COURSE ROAD RAWALPINDI LCY 0102100781013 CURR PKR 697.46 7/10/2003 We tried to contact the customer through phone calls & letters but no one replied.

47 0804 BLUE AREA BRANCH - ISLAMABAD FED 3720167759195 CELLTALK SATELLITE COMMUNICATI H.NO. 326, ST.14, CHAKLALA SCHEME-3RAWALPINDI LCY 0102100806017 CURR PKR 11,820.00 9/25/2003 We tried to contact the customer through phone calls & letters but no one replied.

48 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110159970455 AZHAR IQBAL/ ZUBAIDA AZHAR HOUSE NO. 1252, STREET NO. 64,G-9/4, ISLAMABAD. LCY 0102100821019 CURR PKR 2,189.56 7/10/2003 We tried to contact the customer through phone calls & letters but no one replied.

49 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110182141911 ROSE VALLEY GUEST HOUSE HOUSE NO. 47,STREET NO. 36, SECTOR F-6/1,ISLAMABAD. LCY 0102100824015 CURR PKR 1,347.00 4/10/2003 We tried to contact the customer through phone calls & letters but no one replied.

50 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110126797063 SYED QAMAR ABBAS JAFFRI H.NO.518, ST.NO.63, G-9/4, ISLAMABAD. LCY 0102100867015 CURR PKR 527.00 6/11/2003 We tried to contact the customer through phone calls & letters but no one replied.

51 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110119453079 NASIMUDIN AHMAD H.NO.53, ST.NO.2,G-10/3, ISLAMABAD. LCY 0102100937014 CURR PKR 54,285.00 8/28/2003 We tried to contact the customer through phone calls & letters but no one replied.

52 0804 BLUE AREA BRANCH - ISLAMABAD FED 3740640253039 MALIK AZHAR MAHMOOD/ ZOHRA KHATOON BANGLOW NO.17, DEEWAN SALMAN FIBRE LTD.UNIT-4, HATTAR INDUSTRIAL AREA DISTT.HARIPUR LCY 0102100950012 CURR PKR 856.66 5/5/2003 We tried to contact the customer through phone calls & letters but no one replied.

53 0804 BLUE AREA BRANCH - ISLAMABAD FED PP#VA765741 NALAN DAL HOUSE NO.4, STREET NO.44,F-8/1, ISLAMABAD. LCY 0102100961015 CURR PKR 1,640.00 4/12/2003 We tried to contact the customer through phone calls & letters but no one replied.

54 0804 BLUE AREA BRANCH - ISLAMABAD FED 3740503374567 SAJID ALI H.NO.210, BUNGASH COLONY,PIRWADHAI,RAWALPINDI. LCY 0102100966015 CURR PKR 1,206.00 10/6/2003 We tried to contact the customer through phone calls & letters but no one replied.

55 0804 BLUE AREA BRANCH - ISLAMABAD FED WISDOM FOUNDATION H.NO.70, MARGALLA ROAD,SECTOR F-7/2, ISLAMABAD. LCY 0102100979012 CURR PKR 1,760.00 4/15/2003 We tried to contact the customer through phone calls & letters but no one replied.

56 0804 BLUE AREA BRANCH - ISLAMABAD FED 1330294389035 SHAKEEL AHMED PURANA GT ROAD, HARIPUR,HAZARA, LCY 0102101009018 CURR PKR 2,263.74 8/23/2003 We tried to contact the customer through phone calls & letters but no one replied.

57 0804 BLUE AREA BRANCH - ISLAMABAD FED 1720121494397 INTERNATIONAL MARKETING HOUSE NO. 8-B, STREET NO. 63,F-7/3, ISLAMABAD. LCY 0102101031015 CURR PKR 3,450.00 6/6/2003 We tried to contact the customer through phone calls & letters but no one replied.

58 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110118837353 MUHAMMAD HANIF DARD HOUSE NO 380, STREET NO 111,I-10/4, ISLAMABAD LCY 0102101042018 CURR PKR 591.32 9/13/2003 We tried to contact the customer through phone calls & letters but no one replied.

59 0804 BLUE AREA BRANCH - ISLAMABAD FED 3740505282181 WAQAR AZIM NIAZ/ ATIKA KHURSHID H. NO. AA-1172, AL WAQAR,AKALGARH (GULSHANABAD), RAWALPINDI. LCY 0102101045014 CURR PKR 7,758.00 6/25/2003 We tried to contact the customer through phone calls & letters but no one replied.

60 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110151462643 TALLAT MEHMOOD H.NO.542, ST.NO.78-B, G-8/1, ISLAMABAD. LCY 0102101054013 CURR PKR 9,950.00 6/4/2003 We tried to contact the customer through phone calls & letters but no one replied.

61 0804 BLUE AREA BRANCH - ISLAMABAD FED 1730164492141 UMER FAROOQ SOOFI H.NO.187, GULBAHAR 2, PESHAWAR, LCY 0102101066018 CURR PKR 950.00 6/23/2003 We tried to contact the customer through phone calls & letters but no one replied.

62 0804 BLUE AREA BRANCH - ISLAMABAD FED 3520227659865 FIVE-S ENGINEERING H.NO.11, ST.NO.41, F-7/1, ISLAMABAD. LCY 0102101072011 CURR PKR 950.00 6/30/2003 We tried to contact the customer through phone calls & letters but no one replied.

63 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110120288529 CHAUDHRY MUSHTAQ AHMAD F1/3, PTCL COLONY, G-8/4, ISLAMABAD. LCY 0102101084016 CURR PKR 1,900.00 9/9/2003 We tried to contact the customer through phone calls & letters but no one replied.

64 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110118901164 SHAHINA AKRAM H.NO.422,COL.SHER KHAN SHAHEED ROAD, F-11/3,ISLAMABAD. LCY 0102101102016 CURR PKR 950.00 10/25/2003 We tried to contact the customer through phone calls & letters but no one replied.

65 0804 BLUE AREA BRANCH - ISLAMABAD FED BANKER'S CITY OFFICE NO.11, FIRST FLOOR,CITY ARCADE PLAZA, I-8 MARKAZ, ISLAMABAD. LCY 0102101201016 CURR PKR 4,950.00 10/7/2003 We tried to contact the customer through phone calls & letters but no one replied.

66 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110127770197 KHURRAM JAMIL H 462, ST 58, 1-8/3,ISLAMABAD LCY 0102101211017 CURR PKR 950.00 10/15/2003 We tried to contact the customer through phone calls & letters but no one replied.

67 0804 BLUE AREA BRANCH - ISLAMABAD FED 3740518687878 DR.HAMAMATUL BUSHRA UMAR H.NO.B-965, SAID PUR ROAD,RAWALPINDI LCY 0102101220016 CURR PKR 4,950.00 10/17/2003 We tried to contact the customer through phone calls & letters but no one replied.

68 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110119245333 CH. JAVED IQBAL MINHAS H 568, ST 53, G-9/1,ISLAMABAD LCY 0102101253015 CURR PKR 950.00 11/13/2003 We tried to contact the customer through phone calls & letters but no one replied.

69 0804 BLUE AREA BRANCH - ISLAMABAD FED 3720167759195 ZAHID HUSSAIN MALIK/ YOUNAS MALIK H.NO.326, ST.NO.14,CHAKLALA SCHEME 3, RAWALPINDI, 46200. LCY 0102101282028 CURR PKR 9,950.00 6/18/2003 We tried to contact the customer through phone calls & letters but no one replied.

70 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110195934088 NIGHAT SHEIKH HOUSE # 221, STREET # 50,SECTOR F-10/4, ISLAMABAD LCY 0111099512019 PLS PKR 3,464.81 3/3/2003 We tried to contact the customer through phone calls & letters but no one replied.

71 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110150939549 GHULAM RASUL MIR FLAT NO 216, AL-MUSTAFA TOWERS,F-10 MARKAZ, F-10/3, ISLAMABAD. LCY 0111099723016 PLS PKR 1,209.40 7/21/2003 We tried to contact the customer through phone calls & letters but no one replied.

72 0804 BLUE AREA BRANCH - ISLAMABAD FED INTER ISLAMIC RELIEF ORG .........HOLD MAIL............ LCY 0111100174015 PLS PKR 10,406.41 4/14/2003 We tried to contact the customer through phone calls & letters but no one replied.

73 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110118087311 FAZL-E-QAYYUM (DR.) H.NO.1396, GALI NO. 89,I-10/1, ISLAMABAD. LCY 0111100593013 PLS PKR 2,727.40 5/2/2003 We tried to contact the customer through phone calls & letters but no one replied.

74 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110136714287 IFTIKHAR SULTAN FLAT-B BLOCK-92 ST. 32 I&T CENTREG-9/1, ISLAMABAD 0320-4930158 LCY 0111100661018 PLS PKR 2,025.63 11/24/2003 We tried to contact the customer through phone calls & letters but no one replied.

75 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110155854811 MOHAMMAD HAFEEZ ABBASI HOUSE # 96, STREET # 44,F-10/4, ISLAMABAD. LCY 0113099278015 PLS PKR 147,206.14 7/10/2003 We tried to contact the customer through phone calls & letters but no one replied.

76 0804 BLUE AREA BRANCH - ISLAMABAD FED 3740537049487 AURANGZAIB KHAN HOUSE # 23-A, LINE 3, GULISTAN COLONY,RAWALPINDI. LCY 0113099305014 PLS PKR 617.42 7/10/2003 We tried to contact the customer through phone calls & letters but no one replied.

77 0804 BLUE AREA BRANCH - ISLAMABAD FED 21291102079 MUMTAZ BEGUM 17-A, COMMERCIAL CENTER, ARSHEE MASJID,SATELLIT T RAWALPINDI LCY 0113099393019 PLS PKR 9,214.50 9/2/2003 We tried to contact the customer through phone calls & letters but no one replied.

78 0804 BLUE AREA BRANCH - ISLAMABAD FED CH.SHER MOHAMMAD/M.MASUD HOUSE NO 470, STREET NO 08,SECTOR G-11/1, ISLAMABAD. LCY 0113099634011 PLS PKR 14,134.25 7/10/2003 We tried to contact the customer through phone calls & letters but no one replied.

79 0804 BLUE AREA BRANCH - ISLAMABAD FED MIAN FAROOQ AHMED & SUHAIL F. 125 MURREE ROAD RAWALPINDI LCY 0113099674015 PLS PKR 7,266.70 10/3/2003 We tried to contact the customer through phone calls & letters but no one replied.

80 0804 BLUE AREA BRANCH - ISLAMABAD FED 3740502237659 LT.COL(R)NAEEM AHMED KHAN PROVINCIAL HEADQUARTERS NADRA 5-A, CONSTITUTION AVENUE,SECTOR F-5/1, ISLAMABAD LCY 0113099816017 PLS PKR 1,613.43 7/10/2003 We tried to contact the customer through phone calls & letters but no one replied.

81 0804 BLUE AREA BRANCH - ISLAMABAD FED MALIK JAWED SHAMIM/SHAHEEN J. HOUSE NO 126, STREET NO 20,SECTOR F-10/2, ISLAMABAD. LCY 0113099961014 PLS PKR 7,736.47 12/6/2003 We tried to contact the customer through phone calls & letters but no one replied.

82 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110143074997 AMJAD HUSSAIN ZAMAN HOUSE NO. 100, STREET NO. 69, G-9/3,ISLAMABAD. LCY 0113099967016 PLS PKR 772.47 7/10/2003 We tried to contact the customer through phone calls & letters but no one replied.

83 0804 BLUE AREA BRANCH - ISLAMABAD FED MASOOD NABI NUR/RAHAT NABI NUR HOUSE NO.45/A STREET NO.1SECTOR F-6/3 ISLAMABAD LCY 0113100065018 PLS PKR 128,650.44 7/10/2003 We tried to contact the customer through phone calls & letters but no one replied.

84 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110119581449 MUHAMMAD SHARIF HOUSE NO 19/1,CAT IV, SECTOR I-8/1,ISLAMABAD. LCY 0113100165010 PLS PKR 1,439.34 8/27/2003 We tried to contact the customer through phone calls & letters but no one replied.

85 0804 BLUE AREA BRANCH - ISLAMABAD FED ABDUL HAMEED/SHAMIM HAMEED KULSUM PLAZA 4TH FLOOR42 BLUE AREA ISLAMABAD LCY 0113100235019 PLS PKR 1,462.20 7/10/2003 We tried to contact the customer through phone calls & letters but no one replied.

86 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110128061817 IMAD UD DIN H.NO.220 ST.NO 33,F-10 MARKAZ ISLAMABAD LCY 0113100321012 PLS PKR 9,600.85 7/10/2003 We tried to contact the customer through phone calls & letters but no one replied.

87 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110140723523 MUHAMMAD NAEEM H.NO.610, ST.NO.91,G-9/4, ISLAMABAD. LCY 0113100422016 PLS PKR 7,404,034.85 7/10/2003 We tried to contact the customer through phone calls & letters but no one replied.

88 0804 BLUE AREA BRANCH - ISLAMABAD FED 3740578163862 SHAHID HAMID/ YASMIN SHAHID DUTY FREE SHOP LTD, 56-G,BEVERLY CENTRE, ISLAMABAD. LCY 0113100548012 PLS PKR 672.68 7/10/2003 We tried to contact the customer through phone calls & letters but no one replied.

89 0804 BLUE AREA BRANCH - ISLAMABAD FED 3740505590151 MUHAMMAD YOUSAF KHAN WAQAR/ ZUBAIDA YOUSAF H. NO. 122-SD, ASKARI-7,ADIALA ROAD, RAWALPINDI. LCY 0113100897011 PLS PKR 815.84 7/10/2003 We tried to contact the customer through phone calls & letters but no one replied.

90 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110118811043 MOHAMMAD NASEEM H#733, ST#102, G-9/4,ISLAMABAD LCY 0102099205019 PLS PKR 2,770.42 11/8/2003 We tried to contact the customer through phone calls & letters but no one replied.

91 0804 BLUE AREA BRANCH - ISLAMABAD FED 3740506393343 REHAN QAMAR HOUSE # 2-B, STREET # 70,F-8/3, ISLAMABAD. LCY 0102099276018 PLS PKR 1,619.01 11/20/2003 We tried to contact the customer through phone calls & letters but no one replied.

92 0804 BLUE AREA BRANCH - ISLAMABAD FED 3740503452413 FAYYAZ MAHMOOD UPPAL H.NO.7-A RAWALPINDI MEDICAL COLLEGE COLONY,CHAKLALA ROADNEAR PAF BASE. RAWALPINDI. LCY 0102099345015 PLS PKR 10,814.11 7/10/2003 We tried to contact the customer through phone calls & letters but no one replied.

93 0804 BLUE AREA BRANCH - ISLAMABAD FED 3740577881387 SYED FAROOQ/ FARZANA FAROOQ 38 GULREZ RESIDENTIAL SCHEME 1 CH WILAYAT KHAN ROAD,CHAKLALA. RAWALPINDI. LCY 0102099538014 PLS PKR 15,662.18 8/11/2003 We tried to contact the customer through phone calls & letters but no one replied.

94 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110119732117 MUHAMMAD AKBAR HOUSE NO 175, STREET NO 93,SECTOR G-11/3, ISLAMABAD. LCY 0102099552014 PLS PKR 1,050.94 6/6/2003 We tried to contact the customer through phone calls & letters but no one replied.

95 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110117861875 SARDAR MOHAMMAD ALY OSMAN HOUSE # 874, STREET # 27,SECTOR G-9/1, ISLAMABAD. LCY 0102099555022 PLS PKR 7,921.27 8/19/2003 We tried to contact the customer through phone calls & letters but no one replied.

96 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110196168153 KHALED QAYUM HOUSE NO:20, MAIN DOUBLE ROAD F-11/2, ISLAMABAD LCY 0102099569019 PLS PKR 1,695.11 5/22/2003 We tried to contact the customer through phone calls & letters but no one replied.

97 0804 BLUE AREA BRANCH - ISLAMABAD FED 3740505498583 COL MUHAMMAD SIDDIQ (R) SD-93, ASKARI 7, ADIALA ROAD,RAWALPINDI. LCY 0102099590014 PLS PKR 638.89 11/17/2003 We tried to contact the customer through phone calls & letters but no one replied.

98 0804 BLUE AREA BRANCH - ISLAMABAD FED 8230281743305 ARSHAD MAHMOOD ARIF HOUSE NO B1-1407, SERVICE ROAD,MUSLIM TOWN, RAWALPINDI. LCY 0102099668019 PLS PKR 1,105.18 9/10/2003 We tried to contact the customer through phone calls & letters but no one replied.

99 0804 BLUE AREA BRANCH - ISLAMABAD FED 8220365465485 KHAWAJA MANZOOR AHMED KHAWAJGAN MOHALLA, WARD NO 13,MUZAFFARABAD. AJK. LCY 0102099981013 PLS PKR 1,435.55 3/21/2003 We tried to contact the customer through phone calls & letters but no one replied.

100 0804 BLUE AREA BRANCH - ISLAMABAD FED 3740568685099 ABDUL BASEER FLAT NO 101,BLOCK NO 1, KRL COLONY,QADEER KHAN ROAD,NEAR KHANNAH BRIDGE, RAWALPINDI. LCY 0102100056016 PLS PKR 634.78 10/25/2003 We tried to contact the customer through phone calls & letters but no one replied.

101 0804 BLUE AREA BRANCH - ISLAMABAD FED SANA SHOUKAT SHEIKH HOUSE NO 82, STREET NO 23,SECTOR F-10/2, ISLAMABAD. LCY 0102100117016 PLS PKR 1,047.65 12/27/2003 We tried to contact the customer through phone calls & letters but no one replied.

102 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110106856015 SHAFIQ-UR-REHMAN H.NO.65, GALI NO.42G-10/4 ISLAMABAD. LCY 0102100273016 PLS PKR 41,617.67 5/22/2003 We tried to contact the customer through phone calls & letters but no one replied.

103 0804 BLUE AREA BRANCH - ISLAMABAD FED NAZIR AHMED CH./NASREEN NAZIR H.NO.458 ST.NO.16I-10/2 ISLAMABAD LCY 0102100317010 PLS PKR 5,047.73 7/10/2003 We tried to contact the customer through phone calls & letters but no one replied.

104 0804 BLUE AREA BRANCH - ISLAMABAD FED INST.FOR HEALTH DEV.& COMP.SCI #9, 3RD FLOOR, SARDAR BEGUM PLAZA109 WEST, BLUE AREA ISLAMABAD LCY 0102100350010 PLS PKR 6,395.69 4/12/2003 We tried to contact the customer through phone calls & letters but no one replied.

105 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110152233045 MUHAMMAD ARSHAD H.NO.202, ST.NO.32,I-8/2 ISLAMABAD LCY 0102100421011 PLS PKR 1,532.45 11/1/2003 We tried to contact the customer through phone calls & letters but no one replied.

106 0804 BLUE AREA BRANCH - ISLAMABAD FED 3740305945889 SAMSON RAFIQUE H.NO.3, NAZIMABAD CHRISTIAN COLONY,SHAMSHABAD, RAWALPINDI LCY 0102100447015 PLS PKR 713.07 1/23/2003 We tried to contact the customer through phone calls & letters but no one replied.

107 0804 BLUE AREA BRANCH - ISLAMABAD FED NUZHAT ALI HAIDER/MOHAMMAD ALI H.NO.292, ST.NO.76,G-9/3, ISLAMABD. LCY 0102100454010 PLS PKR 907.92 7/28/2003 We tried to contact the customer through phone calls & letters but no one replied.

108 0804 BLUE AREA BRANCH - ISLAMABAD FED IHDCS-PHATE IN YOUTH #9, 3RD FLOOR, SARDAR BEGUM PLAZA,109 WEST, BLUE AREA ISLAMABAD LCY 0102100455012 PLS PKR 1,717.42 3/22/2003 We tried to contact the customer through phone calls & letters but no one replied.

109 0804 BLUE AREA BRANCH - ISLAMABAD FED HI-TECH QUALITY SOLUTIONS(PVT) H.NO.105, ST.NO.22,F-10/2, ISLAMABAD. LCY 0102100497010 PLS PKR 708.84 8/9/2003 We tried to contact the customer through phone calls & letters but no one replied.

110 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110118740829 WASIM ZAFAR H.NO.14, ST.NO.12,F-8/3, ISLAMABAD LCY 0102100500019 PLS PKR 1,664.99 3/17/2003 We tried to contact the customer through phone calls & letters but no one replied.

111 0804 BLUE AREA BRANCH - ISLAMABAD FED ZAIB-UN-NISA/M.RIAZ VILL.& P/O.PHIRHARI, TEH.HARIPUR,DISTT.ABBOTABAD. LCY 0102100506011 PLS PKR 798.82 10/14/2003 We tried to contact the customer through phone calls & letters but no one replied.

112 0804 BLUE AREA BRANCH - ISLAMABAD FED NAWAB BEGUM/NAHEED KAUSAR/EJAZ H.NO.434, SAWAN ROAD,G-10/4, ISLAMABAD. LCY 0102100516012 PLS PKR 909,960.92 1/22/2003 We tried to contact the customer through phone calls & letters but no one replied.

113 0804 BLUE AREA BRANCH - ISLAMABAD FED SARWAT RAFIQ SHAH/MAH-E-TALAT H.NO.15, ST.NO.37,F-6/1, ISLAMABAD. LCY 0102100589015 PLS PKR 3,850.34 8/2/2003 We tried to contact the customer through phone calls & letters but no one replied.

114 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110120206115 MOHAMMAD ASHRAF H.NO.696, SERVICE ROAD,G-11/1, ISLAMABAD. LCY 0102100596010 PLS PKR 960.47 1/18/2003 We tried to contact the customer through phone calls & letters but no one replied.

115 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110118951911 KHALID MAHMOOD H.NO.362, ST.NO. 5,G-10/1, ISLAMABAD LCY 0102100618018 PLS PKR 894.03 11/4/2003 We tried to contact the customer through phone calls & letters but no one replied.

116 0804 BLUE AREA BRANCH - ISLAMABAD FED 1730160230133 SAHIBZADA FAHD AMIN ALBARAKA ISLAMIC BANK BLUE AREA,JINNAH AVENUE,11-C, ISLAMABAD. LCY 0102100623019 PLS PKR 1,040.80 2/1/2003 We tried to contact the customer through phone calls & letters but no one replied.

117 0804 BLUE AREA BRANCH - ISLAMABAD FED 4200064496370 UZMA NOOR(DR.) H.NO.508-A, ST.NO.9,F-10/2, ISLAMABAD. LCY 0102100655016 PLS PKR 774.10 2/6/2003 We tried to contact the customer through phone calls & letters but no one replied.

118 0804 BLUE AREA BRANCH - ISLAMABAD FED 3740533454213 MUHAMMAD NAWAZ DURRANI H.NO.333, G/16, LANE NO.4,ST.NO.2, PESHAWAR ROAD,RAWALPINDI LCY 0102100665017 PLS PKR 870.10 12/10/2003 We tried to contact the customer through phone calls & letters but no one replied.

119 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110133163147 NAZIR AHMAD H.NO.882, MODEL TOWN HUMAK,ISLAMABAD. LCY 0102100688015 PLS PKR 857.38 7/10/2003 We tried to contact the customer through phone calls & letters but no one replied.

120 0804 BLUE AREA BRANCH - ISLAMABAD FED 3520225928040 SHABANA JABEEN 4TH FLOOR, KULSUM PLAZA, 42 BLUE AREA,MOBILINK OFFICE, ISLAMABAD. LCY 0102100699018 PLS PKR 726.12 11/24/2003 We tried to contact the customer through phone calls & letters but no one replied.

121 0804 BLUE AREA BRANCH - ISLAMABAD FED MEKAEL ZAFAR KORESHI(M)/NASIA H.NO.42, NAZIMUDDIN ROAD,F-7/4, ISLAMABAD. LCY 0102100719012 PLS PKR 816.76 7/24/2003 We tried to contact the customer through phone calls & letters but no one replied.

122 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110123277587 SYED MUHAMMAD BELAL H.NO.114, ST.NO.66,F-11/4, ISLAMABAD. LCY 0102100722019 PLS PKR 52,100.97 6/24/2003 We tried to contact the customer through phone calls & letters but no one replied.

123 0804 BLUE AREA BRANCH - ISLAMABAD FED 3520280934036 KHOLAH ASAF DAR 55-EAST, YOUSAF PLAZA,BLUE AREA, ISLAMABAD LCY 0102100730016 PLS PKR 840.65 5/22/2003 We tried to contact the customer through phone calls & letters but no one replied.

124 0804 BLUE AREA BRANCH - ISLAMABAD FED 1316168226789 MUHAMMAD KHALID JADOON MUDARSA AYESHA, NEAR TABLIGHI MARKAZABBOTTABAD LCY 0102100736018 PLS PKR 2,053.04 9/5/2003 We tried to contact the customer through phone calls & letters but no one replied.

125 0804 BLUE AREA BRANCH - ISLAMABAD FED 3740209617101 ANWAR-UL-HAQ H.NO.63, ST.NO.1,ALI TOWN, RAWALPINDI LCY 0102100909015 PLS PKR 710.91 6/21/2003 We tried to contact the customer through phone calls & letters but no one replied.

126 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110118970676 ABEER ANWAR KHAN H.NO.76, ST.NO.42,SECTOR G-10/4, ISLAMABAD. LCY 0102100915018 PLS PKR 2,591.67 11/21/2003 We tried to contact the customer through phone calls & letters but no one replied.

127 0804 BLUE AREA BRANCH - ISLAMABAD FED KHAIR-UN-NISA/ABDULLAH SUALEH HOUSE NO.152-D(NEW NO.4-D), STREET NO.55,G-6/4, ISLAMABAD LCY 0102100918014 PLS PKR 7,945.65 12/16/2003 We tried to contact the customer through phone calls & letters but no one replied.

128 0804 BLUE AREA BRANCH - ISLAMABAD FED 3740505312552 SHEHLA HAKMEEN H.NO.420-A, ST.NO.36 I-8/2, ISLAMABAD. LCY 0102100964011 PLS PKR 719.11 4/22/2003 We tried to contact the customer through phone calls & letters but no one replied.

129 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110187469537 SAEED B.QADRI/NAVEED QADRI(M) HOUSE NO.10-B, STREET NO.26,F-8/1, ISLAMABAD. LCY 0102100968019 PLS PKR 6,517.22 4/26/2003 We tried to contact the customer through phone calls & letters but no one replied.

130 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110191718017 MOHAMMAD AZHAR HOUSE NO.1465, STREET NO.41,I-10/2, ISLAMABAD. LCY 0102100969011 PLS PKR 1,782.76 12/12/2003 We tried to contact the customer through phone calls & letters but no one replied.

131 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110192914832 ANWAR SULTANA H.NO.883, ST.NO.90, I-8/4,ISLAMABAD. LCY 0102100991018 PLS PKR 11,818.62 5/16/2003 We tried to contact the customer through phone calls & letters but no one replied.

132 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110119796255 ZAFAR SULTAN H.NO.605, ST.NO.110,SECTOR I-8/4, ISLAMABAD LCY 0102101023018 PLS PKR 1,388.87 5/22/2003 We tried to contact the customer through phone calls & letters but no one replied.

133 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110119265391 S.M.BHUTTA(DR) 432, ST.NO.2, G-9/3, ISLAMABAD. LCY 0102101099017 PLS PKR 1,453.86 7/15/2003 We tried to contact the customer through phone calls & letters but no one replied.

TRANSACTION

Last date of deposit or

withdrawal (DD-MON-YYYY)RemarksS. No

DETAILS OF THE BRANCHNAME 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

134 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY RESIDENT ENGINEER, SINDH HOUSE.PO 0004101 1/14/2003 PRO PKR 5,000.00 We tried to contact the customer through phone calls & letters but no one replied.

135 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY HAFEEZ UR REHMAN. PO 0004136 1/22/2003 PKR 64.29 We tried to contact the customer through phone calls & letters but no one replied.

136 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY AGICO. PO 0004137 1/22/2003 PKR 52.18 We tried to contact the customer through phone calls & letters but no one replied.

137 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY BAIG CARPETS & CRAFTS PO 0004138 1/22/2003 PKR 64.75 We tried to contact the customer through phone calls & letters but no one replied.

138 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY AEO PAKISTAN. PO 0004140 1/22/2003 PKR 2,223.87 We tried to contact the customer through phone calls & letters but no one replied.

139 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY ITO. PO 0004142 1/22/2003 FED PKR 467.12 We tried to contact the customer through phone calls & letters but no one replied.

140 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY CIIT, ISLAMABAD. PO 0004143 1/22/2003 PKR 1,933.51 We tried to contact the customer through phone calls & letters but no one replied.

141 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY JUDICIAL HOUSING COOPERATIVE SOCIETY RAWALPINDI, A/C #736/1-1 WITH ABLPO 0004144 1/22/2003 PKR 105.87 We tried to contact the customer through phone calls & letters but no one replied.



144 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY UBL C.C. BRANCH, ISLAMABAD. PO 0004169 1/23/2003 PKR 96.66 We tried to contact the customer through phone calls & letters but no one replied.

145 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY DDO CBR PO 0004232 2/7/2003 FED PKR 2,500.00 We tried to contact the customer through phone calls & letters but no one replied.

146 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY PERSON TELECOMMUNICATION PO 0004260 2/17/2003 PKR 100.00 We tried to contact the customer through phone calls & letters but no one replied.

147 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY PIMS PO 0004368 3/12/2003 FED PKR 25,000.00 We tried to contact the customer through phone calls & letters but no one replied.

148 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY NHA PO 0004384 3/17/2003 FED PKR 1,000.00 We tried to contact the customer through phone calls & letters but no one replied.

149 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY BRITISH HIGH COMMISSION, ISLAMABAD.PO 0004568 5/7/2003 PKR 3,420.00 We tried to contact the customer through phone calls & letters but no one replied.

150 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY PMRC COOPERATIVE SOCIETY (CDECHS), ISLAMABADPO 0004592 5/10/2003 PKR 33,500.00 We tried to contact the customer through phone calls & letters but no one replied.

151 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY NTC PO 0004604 5/13/2003 FED PKR 26,750.00 We tried to contact the customer through phone calls & letters but no one replied.

152 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY PAKISTAN POST OFFICE PO 0004632 5/20/2003 FED PKR 13,429.00 We tried to contact the customer through phone calls & letters but no one replied.

153 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY DY POST MASTER GENERAL PO 0004633 5/20/2003 FED PKR 500.00 We tried to contact the customer through phone calls & letters but no one replied.

154 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY PHOENIX ARMOUR. PO 0004661 5/24/2003 PKR 5,486.00 We tried to contact the customer through phone calls & letters but no one replied.

155 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY KHALID MASOOD PO 0005032 4/22/2003 PKR 6,429.31 We tried to contact the customer through phone calls & letters but no one replied.

156 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY M ASGHAR PO 0005132 7/14/2003 PKR 366.16 We tried to contact the customer through phone calls & letters but no one replied.

157 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY NASEEM JAMEEL PO 0005133 7/14/2003 PKR 222.53 We tried to contact the customer through phone calls & letters but no one replied.

158 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY AZRA CHAUDRY PO 0005148 7/15/2003 PKR 228.82 We tried to contact the customer through phone calls & letters but no one replied.

159 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY MALIK SAJID SCB, F-7 ISLAMABADPO 0005153 7/15/2003 PKR 481.04 We tried to contact the customer through phone calls & letters but no one replied.

160 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY ROMNA JALAL PO 0005157 7/15/2003 PKR 96.75 We tried to contact the customer through phone calls & letters but no one replied.

161 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY KHALIDA KHANUM PO 0005158 7/15/2003 PKR 85.41 We tried to contact the customer through phone calls & letters but no one replied.

162 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY ZAHID RAZA PO 0005160 7/15/2003 PKR 74.12 We tried to contact the customer through phone calls & letters but no one replied.

163 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY M ABDULLAH YOUSAF PO 0005163 7/15/2003 PKR 83.52 We tried to contact the customer through phone calls & letters but no one replied.

164 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY M AKRAM PO 0005164 7/15/2003 PKR 1,782.11 We tried to contact the customer through phone calls & letters but no one replied.

165 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY SALMAN AZIM PO 0005165 7/15/2003 PKR 115.36 We tried to contact the customer through phone calls & letters but no one replied.

166 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY SOHAIL MEHMOOD SOCIETY, RAWALPINDIPO 0005166 7/15/2003 PKR 73.04 We tried to contact the customer through phone calls & letters but no one replied.

167 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY CDA PO 0005201 7/30/2003 FED PKR 3,000.00 We tried to contact the customer through phone calls & letters but no one replied.

168 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY ISHRAT ALI PO 0005327 8/13/2003 PKR 2,396.23 We tried to contact the customer through phone calls & letters but no one replied.

169 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY CDA PO 0005373 8/27/2003 FED PKR 493,910.00 We tried to contact the customer through phone calls & letters but no one replied.

170 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY D& d PO 0005419 9/1/2003 PKR 300.00 We tried to contact the customer through phone calls & letters but no one replied.

171 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY IBP PO 0005705 10/6/2003 FED PKR 2,000.00 We tried to contact the customer through phone calls & letters but no one replied.

172 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY EX DT CAPITAL HOSPITAL PO 0005710 10/7/2003 PKR 92,624.00 We tried to contact the customer through phone calls & letters but no one replied.

173 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY MUSSARAT SHAH PO 0005771 10/16/2003 PKR 1,194.39 We tried to contact the customer through phone calls & letters but no one replied.

174 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY DT GEN PAK POST OFFICE PO 0005828 10/25/2003 FED PKR 100,000.00 We tried to contact the customer through phone calls & letters but no one replied.

175 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY GM MACHINE GUM PO 0005928 11/17/2003 PKR 285.00 We tried to contact the customer through phone calls & letters but no one replied.

176 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY CDA PO 0005979 12/4/2003 FED PKR 750.00 We tried to contact the customer through phone calls & letters but no one replied.

177 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY PTCL PAKISTAN. PO 0006034 12/15/2003 FED PKR 1,500.00 We tried to contact the customer through phone calls & letters but no one replied.

178 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY MINISTRY OF RELIGIOUS AFFAIRS, ZAKAT & USHR. ISLAMABADPO 0001745 1/16/2002 FED PKR 264.60 We tried to contact the customer through phone calls & letters but no one replied.

179 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY MINISTRY OF RELIGIOUS AFFAIRS.PO 0001751 1/16/2002 FED PKR 425.52 We tried to contact the customer through phone calls & letters but no one replied.

180 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY MANAGEMENT DEVELOPMENT INSTITUTE (PVT) LTD.PO 0001755 1/16/2002 PKR 306.71 We tried to contact the customer through phone calls & letters but no one replied.

181 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY MINISTRY OF RELIGIOUS AFFAIRS, ZAKAT & USHR. ISLAMABADPO 0001756 1/16/2002 PKR 89.75 We tried to contact the customer through phone calls & letters but no one replied.

182 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY A/C PUBLIC ISSUE OF SHARES OF DOST STEELS LTDPO 0001760 1/16/2002 PKR 6,175.90 We tried to contact the customer through phone calls & letters but no one replied.



185 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY A/C PUBLIC ISSUE OF SHARES OF DOST STEELS LTDPO 0002128 5/28/2002 PKR 600.00 We tried to contact the customer through phone calls & letters but no one replied.



188 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY CDA , ISLAMABAD. PO 0002702 1/22/2002 FED PKR 455.17 We tried to contact the customer through phone calls & letters but no one replied.

189 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY PAK SUZUKI MOTOR CO LTD, KARACHI.PO 0002703 2/18/2002 PKR 107.32 We tried to contact the customer through phone calls & letters but no one replied.

190 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY THE ROYAL EMBASSY OF BELGIUM ISLAMABADPO 0002705 9/19/2002 PKR 136.12 We tried to contact the customer through phone calls & letters but no one replied.

191 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY THE ROYAL EMBASSY OF BELGIUM, ISLAMABADPO 0002800 3/18/2002 PKR 1,000.00 We tried to contact the customer through phone calls & letters but no one replied.

192 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY PAK SUZUKI MOTORS CO LTD, KARACHI.PO 0002886 3/26/2002 PKR 1,944.00 We tried to contact the customer through phone calls & letters but no one replied.

193 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY TREASURER, QUAID-I-AZAM UNIVERSITY ISLAMABADPO 0002955 4/17/2002 FED PKR 2,970.00 We tried to contact the customer through phone calls & letters but no one replied.

194 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY DR SALMAN ASIF ALI. PO 0003127 6/11/2002 PKR 3,000.00 We tried to contact the customer through phone calls & letters but no one replied.

195 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY ITO PO 0003150 6/26/2002 FED PKR 250.00 We tried to contact the customer through phone calls & letters but no one replied.

196 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY PEARL PREMIUM DRINKING WATER.PO 0003262 7/15/2002 PKR 1,956.37 We tried to contact the customer through phone calls & letters but no one replied.

197 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY ITO. PO 0003266 7/15/2002 FED PKR 4,213.29 We tried to contact the customer through phone calls & letters but no one replied.

198 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY PMDC HEAD OFFICE. PO 0003296 7/24/2002 FED PKR 53,350.00 We tried to contact the customer through phone calls & letters but no one replied.


200 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY FARIS TRADERS. PO 0003362 8/10/2002 PKR 89.92 We tried to contact the customer through phone calls & letters but no one replied.

201 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY HEAD RADIATION DOSIMETRY GROUP, HEALTH PHYSICS DIVISION, PINSTECHPO 0003364 8/10/2002 FED PKR 1,135.02 We tried to contact the customer through phone calls & letters but no one replied.


203 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY PHOENIX ARMOUR PVT LTD. PO 0003366 8/10/2002 PKR 201.71 We tried to contact the customer through phone calls & letters but no one replied.


205 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY KRL A/C NO 217/8 IN NBP KHANNA DAK RAWALPINDIPO 0003371 8/13/2002 FED PKR 3,420.00 We tried to contact the customer through phone calls & letters but no one replied.

206 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY CAPITAL DEVELOPMENT AUTHORITYPO 0003384 8/17/2002 FED PKR 190.12 We tried to contact the customer through phone calls & letters but no one replied.

207 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY EQUITY EXCHANGE & TRUST. PO 0003385 8/17/2002 PKR 179.93 We tried to contact the customer through phone calls & letters but no one replied.

208 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY PHOENIX ARMOUR PVT LTD. PO 0003386 8/17/2002 PKR 187.22 We tried to contact the customer through phone calls & letters but no one replied.

209 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY ALLAMA-IQBAL OPEN UNIVERSITY.PO 0003387 8/17/2002 FED PKR 244.75 We tried to contact the customer through phone calls & letters but no one replied.

210 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY CDA ISLAMABAD. PO 0003388 8/17/2002 FED PKR 463.96 We tried to contact the customer through phone calls & letters but no one replied.

211 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY CAPITAL DEVELOPMENT AUTHORITY,ISLAMABADPO 0003391 8/17/2002 FED PKR 402.56 We tried to contact the customer through phone calls & letters but no one replied.

212 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY PEARL PREMIUM DRINKING WATER.PO 0003395 8/19/2002 PKR 98.52 We tried to contact the customer through phone calls & letters but no one replied.

213 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY ENVOY CONTINENTAL HOTEL. PO 0003430 8/27/2002 PKR 12,420.39 We tried to contact the customer through phone calls & letters but no one replied.

214 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY DHL EXPRESS. PO 0003431 8/27/2002 PKR 1,570.17 We tried to contact the customer through phone calls & letters but no one replied.

215 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY INNOVATIVE PVT LTD. PO 0003433 8/27/2002 PKR 15,260.66 We tried to contact the customer through phone calls & letters but no one replied.

216 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY DHL EXPRESS. PO 0003434 8/27/2002 PKR 3,721.14 We tried to contact the customer through phone calls & letters but no one replied.

217 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY COSMOPOLITAN SECURITY AGENCIES.PO 0003435 8/27/2002 PKR 4,925.29 We tried to contact the customer through phone calls & letters but no one replied.


219 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY REVENUE OFFICER, CDA ISLAMABAD.PO 0003747 11/8/2002 FED PKR 7,500.00 We tried to contact the customer through phone calls & letters but no one replied.

220 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY PAEC ECHS. PO 0004000 12/30/2002 PKR 3,000.00 We tried to contact the customer through phone calls & letters but no one replied.

221 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY ZAMAN KHAN DD 0000739 11/10/2002 PKR 1,000.00 We tried to contact the customer through phone calls & letters but no one replied.

222 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY ZAMAN KHAN DD 0001874 10/5/2002 PKR 2,880.00 We tried to contact the customer through phone calls & letters but no one replied.

223 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY COMANDOR ENG NLC DD 0005057 8/6/2002 PKR 5,000.00 We tried to contact the customer through phone calls & letters but no one replied.

224 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY PAKISTAN MEDICAL AND DENTAL COUNCILEDD 0012334 1/26/2002 FED PKR 4,000.00 We tried to contact the customer through phone calls & letters but no one replied.

225 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY DG FINANCE ISLAMABAD HEC DD 0012483 2/6/2002 FED PKR 10,000.00 We tried to contact the customer through phone calls & letters but no one replied.

226 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY MUHAMMAD ZAMAN DD 0013232 5/31/2002 PKR 300.00 We tried to contact the customer through phone calls & letters but no one replied.

227 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY MUHAMMAD ZAMAN DD 0013246 6/5/2002 PKR 300.00 We tried to contact the customer through phone calls & letters but no one replied.

228 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY PAKISTAN NURSING COUNCIL DD 0013250 6/5/2002 PKR 300.00 We tried to contact the customer through phone calls & letters but no one replied.

229 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY PAK HOUSING AYTHORITY DD 0002419 3/31/2003 PKR 18,260.00 We tried to contact the customer through phone calls & letters but no one replied.

230 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY TREASURER AIOU ISLAMABAD DD 0008816 9/6/2003 FED PKR 3,400.00 We tried to contact the customer through phone calls & letters but no one replied.

231 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY DG FINANCE ISLAMABAD HEC DD 0015596 3/6/2003 FED PKR 20.00 We tried to contact the customer through phone calls & letters but no one replied.

232 0804 BLUE AREA BRANCH - ISLAMABAD FED LCY SHV ENERGY DD 0017043 8/4/2003 FED PKR 2,098.00 We tried to contact the customer through phone calls & letters but no one replied.

233 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110119753451 M.AQIL KHAN RANA/MUMTAZ KHAN 19-D, 6TH ROAD, SATELLITE TOWN,RAWALPINDI. UFZ 0288100243015 CURR USD 99.00 2/6/2003 We tried to contact the customer through phone calls & letters but no one replied.

234 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110120193607 MALIK AMJAD MAHMOOD H.NO.1825, ST.NO.24, I-10/2, ISLAMABAD. UFZ 0288100603019 CURR USD 100.00 6/18/2003 We tried to contact the customer through phone calls & letters but no one replied.

235 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110108385267 ZAHOOR INAYAT H.NO.25-B, G-10/3,ISLAMABAD. UFZ 0288100613010 CURR USD 199.17 2/14/2003 We tried to contact the customer through phone calls & letters but no one replied.

236 0804 BLUE AREA BRANCH - ISLAMABAD FED 3720167759195 CELLTALK SATELLITE COMMUNICATI H.NO. 326, ST.14, CHAKLALA SCHEME-3RAWALPINDI UFZ 0288100806019 CURR USD 499.67 6/18/2003 We tried to contact the customer through phone calls & letters but no one replied.

237 0804 BLUE AREA BRANCH - ISLAMABAD FED 3740505282181 WAQAR AZIM NIAZ/ ATIKA KHURSHID H. NO. AA-1172, AL WAQAR,AKALGARH (GULSHANABAD), RAWALPINDI. UFZ 0288101045016 CURR USD 114.29 6/23/2003 We tried to contact the customer through phone calls & letters but no one replied.

238 0804 BLUE AREA BRANCH - ISLAMABAD FED 3740506037049 SHAN E HYE RAJA HOUSE#.29, ASKARI 5,CHAKLALA SCHEME III, RAWALPINDI. UFZ 0288103888014 CURR USD 99.79 1/24/2003 We tried to contact the customer through phone calls & letters but no one replied.

239 0804 BLUE AREA BRANCH - ISLAMABAD FED 6110117667575 M.SIDDIQUE AKHTAR FLAT NO.13 BLOCK NO.5STREET NO.6 I-8/1,ISLAMABAD UFZ 0203100043013 PLS USD 6.53 3/10/2003 We tried to contact the customer through phone calls & letters but no one replied.

240 0117 KHI MAIN SD 51788416905 SYED RASHID JAMEEL B 146, SINDHI MUSLIM HOUSING SOCIETYKARACHI LCY 0102115844014 CURR PKR 20,750.80 5/23/2003 Contact with the customr still not responded

241 0117 KHI MAIN SD 51749055868 MADAT ALI RAJAN - LCY 0102115847010 CURR PKR 4,238.59 5/20/2003 Contact with the customr still not responded

242 0117 KHI MAIN SD 4230108501697 MOHAMMAD NAEEM AWAN. HOUSE NO.330, MANZOOR COLONY H-8 AREA, KARACHI LCY 0102115859015 CURR PKR 1,389.08 5/20/2003 Contact with the customr still not responded

243 0117 KHI MAIN SD 4200093917487 ASIF ISMAIL 924/2 OPP SABIL WALI MASJID, 18-CLAYTON ROAD,GURUMANDIR, KARACHI LCY 0102115883028 CURR PKR 1,705.67 5/20/2003 Contact with the customr still not responded

244 0117 KHI MAIN SD 50251027313 SYED AIJAZ HUSSAIN / FAHMIDA AIJAZ 36-E, 21ST COMMERCIAL STREET, PHASE-II,EXT.,D.H.A.,KARACHI LCY 0102115887014 CURR PKR 1,456.65 5/20/2003 Contact with the customr still not responded

245 0117 KHI MAIN SD 4230176067591 SYED WASIM AHMED / SEEMA WASIM 301, AMBER PALACE, S.M.C.H.S.,KARACHI. --HOLD MAIL LCY 0102115897015 CURR PKR 1,250.36 5/20/2003 Contact with the customr still not responded

246 0117 KHI MAIN SD 51594121525 AHMED J. SIDDIQI 133/1 KHAYABAN-E-BADBAR PHASE NO.5, D.H.A.,KARACHI LCY 0102115900014 CURR PKR 1,042.35 5/20/2003 Contact with the customr still not responded

247 0117 KHI MAIN SD UNITED BRANDS (PVT) LTD 9TH FLOOR CORPORATE OFFICE, N.I.C. , BUILDING,ABBASI SHAHEED ROAD, KARACHI LCY 0102115904012 CURR PKR 2,001.32 7/26/2003 Contact with the customr still not responded

248 0117 KHI MAIN SD 4210115477293 ASIF AZIZ 96/A S.M.C.H., KARACHI LCY 0102115923012 CURR PKR 23,491.04 5/20/2003 Contact with the customr still not responded

249 0117 KHI MAIN SD KARACHI INVESTMENT CO.(PVT 9TH FLOOR, N.I.C. BUILDING, ABBASI SHAHEED ROAD,KARACHI LCY 0102115931019 CURR PKR 2,375.15 7/26/2003 Contact with the customr still not responded

250 0117 KHI MAIN SD 51655005085 KANWAR MOHAMMAD TARIQ - LCY 0102115945018 CURR PKR 5,122.20 5/20/2003 Contact with the customr still not responded

251 0117 KHI MAIN SD PP # 348437 SALAH SAYED MOSTAFA EL SAYED P.O.BOX NO.20131, SAFAT 13062, KUWAIT. LCY 0102115961012 CURR PKR 5,778.00 5/20/2003 Contact with the customr still not responded

252 0117 KHI MAIN SD 51793464952 MUHAMMAD SOHAIL KDA OFFICERS COOPERATIVE HOUSING SOCIETY, BLOCK - ABANGLOW NO.A-91, NEAR NATIONAL STADIUM , KARACHI LCY 0102115972015 CURR PKR 1,641.53 5/20/2003 Contact with the customr still not responded

253 0117 KHI MAIN SD 51836115931 ABDUL HAMEED QC-17 , QAISER COMPLEX KARACHI--HOLD MAIL-- LCY 0102116022013 CURR PKR 1,480.90 5/20/2003 Contact with the customr still not responded

254 0117 KHI MAIN SD 4220164435532 MARIUM MOHAMMED HUSSAIN HOUSE NO.3 , PATEL STREET BHIMPURA , KARACHI LCY 0102116031012 CURR PKR 6,344.24 5/20/2003 Contact with the customr still not responded

255 0117 KHI MAIN SD 4230159848017 ARSHAD MOHAMMED HUSSAIN HOUSE NO.3 , PATEL STREET BHIMPURA , KARACHI LCY 0102116032014 CURR PKR 6,344.24 5/20/2003 Contact with the customr still not responded

256 0117 KHI MAIN SD 50792065388 ALTAF HUSSAIN HOUSE NO.3 , PATEL STREET BHIMPURA , KARACHI LCY 0102116033016 CURR PKR 6,344.24 5/20/2003 Contact with the customr still not responded

257 0117 KHI MAIN SD 50156214111 MUHAMMED DASTAGIR R- 281, BLOCK NO 20,FEDERAL 'B' AREA KARACHI LCY 0102116034018 CURR PKR 2,089.63 5/20/2003 Contact with the customr still not responded

258 0117 KHI MAIN SD 50686352410 MUHAMMED MUSHTAQ C- 241, NEW DOHRAJI GULSAHN IQBAL BLOCK 4 KYC LCY 0102116037014 CURR PKR 1,264.80 5/20/2003 Contact with the customr still not responded

259 0117 KHI MAIN SD 4220130556379 MUHAMMED AHMED A-2 NOMAN CENTRE GULSAHN IQBAL BLOCK 5, KARACHI LCY 0102116038016 CURR PKR 1,645.00 5/20/2003 Contact with the customr still not responded

260 0117 KHI MAIN SD 4220156816847 MUHAMMED MUNEER PARACHA 311, SUNNY PLAZA HASRAT MOHANI ROAD (KARACHI) LCY 0102116043017 CURR PKR 3,248.50 12/10/2003 Contact with the customr still not responded

261 0117 KHI MAIN SD 48458004120 MUHD ALI KHAN &OR REHANA BEGUM A-290,BLOCK-3, CHULSHAN-E- IQBAL KARACHI. LCY 0102116071016 CURR PKR 1,220.89 5/20/2003 Contact with the customr still not responded

262 0117 KHI MAIN SD 51393126190 QADDAFI JAWED. IST HAPPAY HOME BUILDING., A M II, SHAHRA-E-LIAQAT.,FARRER ROAD., KARACHI., LCY 0102116092010 CURR PKR 1,444.50 5/20/2003 Contact with the customr still not responded

263 0117 KHI MAIN SD ALI ATHER AHMED - LCY 0102116115010 CURR PKR 1,465.30 5/20/2003 Contact with the customr still not responded

264 0117 KHI MAIN SD 4220168493551 MUHAMMED ASGHAR QURESHI. 402, SHAHEEN TOWERS, P.E.C.H.S.KARACHI. --HOLD MAIL-- LCY 0102116143019 CURR PKR 1,038.31 5/20/2003 Contact with the customr still not responded

265 0117 KHI MAIN SD ALI ASSOCIATES - LCY 0102116150014 CURR PKR 7,763.19 6/2/2003 Contact with the customr still not responded

266 0117 KHI MAIN SD 4230107212635 SARWAR KHAN C/O KHADEM HUSSAIN TAILOR MASTER, KALAPUL KORANGI ROADHAZARA COLONY-KARACHI LCY 0102116196010 CURR PKR 2,865.89 5/20/2003 Contact with the customr still not responded

267 0117 KHI MAIN SD 4220193732959 NATIONAL ELECTRIC COMPANY 26 BEAUTY HOUSE,ABDULLAH HAROON ROAD,KARACHI LCY 0102116381013 CURR PKR 1,587.50 9/12/2003 Contact with the customr still not responded

268 0117 KHI MAIN SD 4230133259057 ABDUL RASHEED / WAHEEDA RASHEED C/O SOORTI DECORATION, SIDAT MANSION, MOHAMMAD BIN QASIMROAD, KARACHI PHONE:2626244 LCY 0102116628017 CURR PKR 5,661.28 7/18/2003 Contact with the customr still not responded

269 0117 KHI MAIN SD TRUST JAMIAT TALEEM -UL-QURAN ALAMGIR MASJID, ALAMGIR ROAD, BAHADURABAD,KARACHI., LCY 0102116711014 CURR PKR 9,950.00 10/15/2003 Contact with the customr still not responded

270 0117 KHI MAIN SD 4210191923815 TAHSEEN AHMAD C-6,TAQI CENTRE PHASE II, BLOCK JNORTH NAZIMABAD KARACHI LCY 0102116806015 CURR PKR 2,338.91 12/30/2003 Contact with the customr still not responded

271 0117 KHI MAIN SD 4220105588547 TAHZEEB-UL-HASAN A-481, BLOCK NO.3 GULSHAN-E-IQBALKARACHI LCY 0102116839014 CURR PKR 2,691.85 1/16/2003 Contact with the customr still not responded

272 0117 KHI MAIN SD AMERICOM TECHNOLOGIES (PVT)LTD 37-G,BLOCK-6, P.E.C.H.S.,KARACHI-75400. LCY 0102117067018 CURR PKR 2,541.68 10/13/2003 Contact with the customr still not responded

273 0117 KHI MAIN SD 50249311778 NASIR / BASIT NASIR AHMED B-319,BLOCK 'N', NORTH NAZIMABAD,KARACHI. LCY 0102117107014 CURR PKR 1,296.00 10/4/2003 Contact with the customr still not responded

274 0117 KHI MAIN SD 4230126056019 MUSA KHAN WEST POINT TOWER DEFENCE, PHASE 2 EXT,FLATE NO.406,BLOCK A,KARACHI. POST CODE 75500 LCY 0102117125012 CURR PKR 2,695.49 7/9/2003 Contact with the customr still not responded

275 0117 KHI MAIN SD 4210115872571 MUHAMMAD ABDUL MOIZ FAROOQUI/MUHAMMADI BEGUM A-757,BLOCK 'H', NORTH NAZIMABAD,KARACHI. LCY 0102117132017 CURR PKR 1,486.29 9/10/2003 Contact with the customr still not responded

276 0117 KHI MAIN SD 42070865658 SYNDICATE MINERALS EXPORT CO. 108, COTTON EXCHANGE BUILDING, I.I. CHUNDRIGAR ROAD,KARACHI. LCY 0102117367014 CURR PKR 1,875.75 1/14/2003 Contact with the customr still not responded

277 0117 KHI MAIN SD 4220119481087 M.Y. ENTERPRISE BLISS SHOPPING CENTRE, SHOPE NO. A-28,ZAIBUNNISSA STREET, SADDAR KARACHI. LCY 0102117413013 CURR PKR 1,550.00 7/7/2003 Contact with the customr still not responded

278 0117 KHI MAIN SD 50289684632 FAISAL AFZAL / MOHD ABDUL SAMI 115, SUNNY PALAZA, HASRAT MOHANI ROAD,KARACHI. LCY 0102117498011 CURR PKR 1,200.00 9/8/2003 Contact with the customr still not responded

279 0117 KHI MAIN SD 4240119874497 MIAN JAHAN C-30, BLOCK-3, METROVILLE-I,S.I.T.E, KARACHI. LCY 0102117515019 CURR PKR 2,140.27 3/24/2003 Contact with the customr still not responded

280 0117 KHI MAIN SD 27088374419 JUMBO ENTERPRISES PLOT NO.20, SR-9, FAIZ MUHAMMAD FATEH ALI ROADKARACHI LCY 0102117526012 CURR PKR 1,450.00 9/1/2003 Contact with the customr still not responded

281 0117 KHI MAIN SD 4220118639923 JAMSHED KHAN SK 7-666, PIB COLONY, KARACHI. LCY 0102117598013 CURR PKR 75,287.00 9/12/2003 Contact with the customr still not responded

282 0117 KHI MAIN SD 4220103677773 MOHD. JUNAID MUKATI O.T. 3/113, CLOTH MARKET STREET, MITHADAR, KARACHIPHONE: 2435177; 2432205 LCY 0102117759015 CURR PKR 1,010.00 9/20/2003 Contact with the customr still not responded

283 0117 KHI MAIN SD MODERN OVERSEAS TRADING(P) LTD ROOM #2/40&2/42, ARKAY SQR. SHAHRA E LIAQUAT, KARACHIPHONE # 2422200/2424563 LCY 0102117836019 CURR PKR 4,950.00 12/22/2003 Contact with the customr still not responded

284 0117 KHI MAIN SD 4210117682981 NOMAN BAQI SIDDQI 713/6, SHAHEEN TOWERS, NEW M.A. JINNAH ROAD, NEARISLAMIA COLLEGE, KARACHI PHONE:4912274 LCY 0111116477015 PLS PKR 1,266.47 4/11/2003 Contact with the customr still not responded

285 0117 KHI MAIN SD CWT GLOBELINK FSB (PVT) LTD. 36, TIMBER POND KEAMARI, KARACHI LCY 0111117360019 PLS PKR 5,667.76 12/15/2003 Contact with the customr still not responded

286 0117 KHI MAIN SD 51761147222 MOHAMMAD JAWED IQBAL 204 BLOCK 7&8 K.M.C.N.S KARACHI LCY 0113116789010 PLS PKR 10,768.82 1/16/2003 Contact with the customr still not responded

287 0117 KHI MAIN SD 4200005494479 ABDUL KHALIQUE PLOTE NO. 201, SECTOR 8A, ABYSINA LINE KARACHI. LCY 0113117581011 PLS PKR 3,748.03 6/3/2003 Contact with the customr still not responded

288 0117 KHI MAIN SD 4230189343721 MASOOD A. S. WAHEDNA C/O AL - TOWFEEK INVESTMENT BANK LIMITEDLAKHANI CENTRE KARACHI LCY 0102115846018 PLS PKR 1,365.81 5/20/2003 Contact with the customr still not responded

289 0117 KHI MAIN SD 4200014015330 FAIZA ZAHID EMPIRE ESTATE, GULISTAN-E-JOHAR,KARACHI. LCY 0102115920016 PLS PKR 3,391.66 1/16/2003 Contact with the customr still not responded

290 0117 KHI MAIN SD 4210117056701 S.M.FAISAL RUFI CORNER PHASE I GULSHAN-E-IQBALKARACHI LCY 0102115970011 PLS PKR 3,132.36 7/30/2003 Contact with the customr still not responded

291 0117 KHI MAIN SD 50888350516 MASOOD SIDDIQ C-ROAR GUL REHMAN BUILDING FLAT NO.09, BIHAR COLONYKARACHI. MOBILE PHONE#0300-2112208 LCY 0102116040011 PLS PKR 3,349.61 7/26/2003 Contact with the customr still not responded

292 0117 KHI MAIN SD 4230194906103 NASIR MOHYUDDIN/M.ANWAR UDDIN -- H O L D M A I L--- LCY 0102116142017 PLS PKR 9,073.11 1/24/2003 Contact with the customr still not responded

293 0117 KHI MAIN SD 4210133207119 ABDUL SATAR S/O HASHIM JAFRANI 678/31, HUSSAINABAD, FEDERAL 'B' AREAKARACHI. LCY 0102116492018 PLS PKR 1,302.06 7/11/2003 Contact with the customr still not responded

294 0117 KHI MAIN SD 4220103310448 SABIHA WAHEED/ MOHAMMAD WAHEEDUDDIN A-44, BLOCK 13 (SHAMOONABAD) GULSHAN-E-IQBAL, KARACHI. LCY 0102116496016 PLS PKR 4,001.91 12/4/2003 Contact with the customr still not responded

295 0117 KHI MAIN SD 4220115978377 SHARIQ SAEED / FAROOQ SAEED A-44, BLOCK-13 (SHAMOONABAD) GULSHAN-E-IQBAL, KARACHI. LCY 0102116498010 PLS PKR 3,358.63 9/29/2003 Contact with the customr still not responded

296 0117 KHI MAIN SD 4220180409113 MUHAMMAD MOOSA / ABDUL MAJEED / BILQIS MAJEED 523,K.C.H.SOCIETY ADAMJEE NAGARKARACHI LCY 0102116888017 PLS PKR 1,466.65 5/29/2003 Contact with the customr still not responded

297 0117 KHI MAIN SD 4210157012723 MOHAMMAD SHAMIM AKHTAR 101-103,COMMERCE CENTRE, HASRAT MOHANI RD.KARACHI. LCY 0102117021012 PLS PKR 10,261.91 7/2/2003 Contact with the customr still not responded

298 0117 KHI MAIN SD 32290591230 SABA ANSARI A-384, BLOCK 1, GULSHAN-E-IQBALKARACHI. LCY 0102117065014 PLS PKR 2,504.04 3/24/2003 Contact with the customr still not responded

299 0117 KHI MAIN SD 4220123732457 FEROZ UDDIN SIDDIQUI / NAHEED SIDDIQUI A-79,BLOCK 5, GULSHAN-E-IQBAL,KARACHI-75800 LCY 0102117134011 PLS PKR 1,627.99 2/8/2003 Contact with the customr still not responded

300 0117 KHI MAIN SD 4220183137737 SHEIKH ABDUL QAYYUM / ASADULLAH SHEIKH R-1844,BLOCK 2, F.B.AREA,AZIZABAD,KARACHI. LCY 0102117241018 PLS PKR 1,368.99 2/21/2003 Contact with the customr still not responded

301 0117 KHI MAIN SD 4220115860971 MOHAMMAD MOHIUDDIN ALI/HUMA MOHIUDDIN A-365,BLOCK-I, GULSHAN-E-IQBAL,KARACHI. LCY 0102117243012 PLS PKR 2,307.50 10/8/2003 Contact with the customr still not responded

302 0117 KHI MAIN SD 4200004316431 MIAN MUHAMMAD ZAKARIYA / SHARFA ZAKARIYA H O L D M A I L LCY 0102117368016 PLS PKR 7,853.03 2/17/2003 Contact with the customr still not responded

303 0117 KHI MAIN SD 4210114848745 ZAHID ANWAR / SHAMSHAD PARVEEN H NO. 1603/14 , F.B.AREA KARACHI - 38 LCY 0102117477029 PLS PKR 1,708.87 11/17/2003 Contact with the customr still not responded

304 0117 KHI MAIN SD 4220162971401 MOHAMMAD NOSHEY KHAN H NO. 348, KORANGI NO. 1-1/2, SECTOR 32/A,KARACHI-31. LCY 0102117605010 PLS PKR 1,395.89 2/1/2003 Contact with the customr still not responded

305 0117 KHI MAIN SD 9030846047265 BASHIR ANSARI 889, SECTOR-06, ORANGI TOWN, KARACHI--HOLD MAIL-- LCY 0102117650015 PLS PKR 10,979.09 4/3/2003 Contact with the customr still not responded

306 0117 KHI MAIN SD 4250115695849 ABDUL HAMEED MIRDAD / SHAHNAZ HAMEED R-52-103 , ASIF ABAD GARDEN TOWNKARACHI UFZ 0203116194010 PLS USD 3.63 4/15/2003

307 0117 KHI MAIN SD 4210123208883 MOHAMMAD NOOR KHAN / YASEEN NOOR B-40 BLOCK R NORTH NAZIMABAD KARACHI UFZ 0203116791016 PLS USD 2.94 7/30/2003

308 0117 KHI MAIN SD 4220109713811 FASIH-UZ-ZAMAN KHAN AFRIDI/HUMAIRA FASIH P.O.BOX:9486 RIYADH- 11413, SAUDI ARABIAE-MAIL:[email protected] PHONE#9661-4092207 UFZ 0203116988013 PLS USD 9.81 4/8/2003

309 0117 KHI MAIN SD 51762079707 SADIA AMIR / NAVEED I. SHERWANI HOUSE NO.6,STREET # 1, OFF KY.E.SEHAR,PHASE VI,D.H.A.KARACHI. UFZ 0203117055017 PLS USD 3.34 8/9/2003

310 0117 KHI MAIN SD 4210146486791 ABDUL RAFIQ KHAN / MUHAMMAD HANIF KHAN H.NO.L-380, SECTOR 5-B-1,NORTH KARACHI, KARACHI. UFZ 0203117195013 PLS USD 14.29 12/5/2003

311 0117 KHI MAIN SD NOT AVAILABLE LCY DD LHR DD 0007802 1/3/2003 PKR 100.00

312 0117 KHI MAIN SD NOT AVAILABLE LCY DD LHR DD 0014384 4/16/2003 PKR 450.00

313 0117 KHI MAIN SD M/X TCS (PRIVATE) LIMITED, KARACHI. LCY DD LHR DD 0017899 10/13/2003 PKR 4,889.00

314 0117 KHI MAIN SD COLLECTOROF CUSTOMS A/C: EPCT LCY DD LHR DD 0018404 11/14/2003 FED PKR 3,103.00

315 0117 KHI MAIN SD NOT AVAILABLE LCY KHI PO PO 0001811 4/1/2003 PKR 250.00

316 0117 KHI MAIN SD ETO LCY KHI PO PO 0014100 2/1/2003 FED PKR 536.00

317 0117 KHI MAIN SD STANDARD CHARTERD LCY KHI PO PO 0014836 4/1/2003 PKR 365.00

318 0117 KHI MAIN SD UNIVERSITY OF KARACHI LCY KHI PO PO 0014906 4/1/2003 PRO PKR 1,000.00

319 0117 KHI MAIN SD CAA LCY KHI PO PO 0015353 4/1/2003 FED PKR 200.00

320 0117 KHI MAIN SD CDC LCY KHI PO PO 0015453 4/1/2003 PKR 683.00

321 0117 KHI MAIN SD CDC LCY KHI PO PO 0015456 4/1/2003 PKR 415.00

322 0117 KHI MAIN SD HABIB BANK AG ZURICH LCY KHI PO PO 0016220 4/1/2003 PKR 250.00

323 0117 KHI MAIN SD INCOME TAX LCY KHI PO PO 0016414 4/1/2003 FED PKR 57,918.00

324 0117 KHI MAIN SD PAK WATER BOTTLERS LCY KHI PO PO 0017083 4/1/2003 PKR 250.00

325 0117 KHI MAIN SD DARAWAL TAZKIR LCY KHI PO PO 0017167 5/2/2003 PKR 120.00

326 0117 KHI MAIN SD THE SECETARY GENERAL OF FBCCI LCY KHI PO PO 0017302 5/2/2003 FED PKR 1,000.00

327 0117 KHI MAIN SD KWSB LCY KHI PO PO 0018082 5/2/2003 FED PKR 250.00

328 0117 KHI MAIN SD INSHIPPING LCY KHI PO PO 0018348 6/3/2003 PKR 20,000.00

329 0117 KHI MAIN SD CARGO EXPRESS LCY KHI PO PO 0018939 7/2/2003 PKR 3,000.00

330 0117 KHI MAIN SD DANISH ENTERPRISES LCY KHI PO PO 0019312 7/2/2003 PKR 258.54

331 0117 KHI MAIN SD ETO LCY KHI PO PO 0023231 8/1/2003 FED PKR 4,747.00

332 0117 KHI MAIN SD FDD ISS BY KHI UFZ FDD 126 10/16/1997 USD 37.50

333 0117 KHI MAIN SD FDD ISS BY KHI UFZ FDD 760/86 5/11/1998 USD 28.00




































































































































































































































































593 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520236857639 MAHMOOD AHMED BUTT STREET NO 3 JINNAH PARKKOT SHAHABUDDIN P.O SHADARA LAHORE UFZ 0490123021011 CURR EUR 100.00 8/25/2003 No response from customer received

594 0312 HALI ROAD LAHORE MAIN BRANCH PB 26991121568 SAMINA NARGIS 98/2/C-1 TOWNSHIPLAHORE UFZ 0389120381015 CURR GBP 0.53 4/8/2003 No response from customer received

595 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520116856917 ABDUL RASHID BUTT 12- KHALID KARK ROAD LAHORE CANTTLAHORE UFZ 0389121464012 CURR GBP 178.11 6/4/2003 No response from customer received

596 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520267087461 KHURRAM BUTT HOUSE NO 4-A STREET 60HAIDER ROAD ISLAMPURA UFZ 0389122806019 CURR GBP 1.68 8/12/2003 No response from customer received

597 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520244875785 EJAZ AHMED A-490, KAGZIAN STREET BAZAR HAKIMANINSIDE BHATI GATE LAHORE UFZ 0321120472016 PLS GBP 2.72 9/23/2003 No response from customer received

598 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520217812777 HAFIZ MUHAMMAD IDREES 700 UMER BLOCK ALLAMA IQBAL TOWNLAHORE UFZ 0321122038018 PLS GBP 0.79 12/3/2003 No response from customer received

599 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520226992455 MUHAMMAD HAROON HOUSE NO 34 CRESENT TOWNNEAR NADEEM TOWN LAHORE UFZ 0321122956014 PLS GBP 10.43 11/24/2003 No response from customer received

600 0312 HALI ROAD LAHORE MAIN BRANCH PB LUBNA ROHALE 78-S L.C.C.H.SLAHORE FZ 0324120780015 PLS GBP MTM 163.2538 4/10/2014 0.47 76.73 7/14/2003 No response from customer received

601 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520161551201 NAUMAN AZIZ &CO 260-Z PHAZE-3DEFENCE HOUSING SOCIETY LAHORE LCY 0102120893014 CURR PKR 1,411.56 9/26/2003 No response from customer received

602 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520293163603 DEBONAIRE INTERNATIONALE P.O.BOX NO:10101 LAHORE-54600 LCY 0102121081014 CURR PKR 3,000.00 4/18/2003 No response from customer received

603 0312 HALI ROAD LAHORE MAIN BRANCH PB 4250115450949 MAHI TRADING & SHIPPING (PVT) 31-WEST WHARF ROAD NO:4 KARACHI LCY 0102121094011 CURR PKR 5,000.00 7/28/2003 No response from customer received

604 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520225456065 SHALIMAR TRADERS 23-EMPRESS ROAD LAHORE LCY 0102121102010 CURR PKR 1,354.00 8/9/2003 No response from customer received

605 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520233427465 NUMAN INTERNATIONAL MAIN BAZAR NO:2 HOUSE NO:6,STRRT NO:18GHAZIABAD LAHORE LCY 0102121182018 CURR PKR 739.30 5/20/2003 No response from customer received

606 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520222007709 CITY STORE 3RD,FLOOR STOCK EXCHANGE BUILDINGSHAHRAH-E-AIWAN-E-IQBAL LAHORE LCY 0102121242016 CURR PKR 938.00 11/25/2003 No response from customer received

607 0312 HALI ROAD LAHORE MAIN BRANCH PB TODAY WORLD (PVT) LTD 2ND FLOOR ALMIRAJ ARCADE CHUBURJI CHOWK LAHORE LCY 0102121253019 CURR PKR 540.00 2/18/2003 No response from customer received

608 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520226258031 HAMEED QADIR 12/3,HUMANYUN STREET ISLAMIA PARKPOONCH ROAD LAHORE LCY 0102121336015 CURR PKR 9,154.75 4/23/2003 No response from customer received

609 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520088419487 ZAHEER-UD-DIN BABAR 84/B PHASE 1 P.C.S.I.RLAHORE LCY 0102121376019 CURR PKR 1,699.00 5/26/2003 No response from customer received

610 0312 HALI ROAD LAHORE MAIN BRANCH PB RICE GRAIN EXPORT CORPORATION SUITE NO 6 2ND FLOORREHMAN PLAZA 4-SHAHRAH-E-FATIMA JINNAH LHR LCY 0102121380018 CURR PKR 70.50 9/12/2003 No response from customer received

611 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520225815431 REHMAN CHEMICALS MERAJ GULSHAN CENTRE 63 CIRCULAR ROADLAHORE LCY 0102121447010 CURR PKR 1,171.00 7/31/2003 No response from customer received

612 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520225792781 S & J EXPORTS HOUSE # 1 , STREET # 1 ABADI BHAPRAGULBERG III LAHORE LCY 0102121518011 CURR PKR 2,054.50 9/20/2003 No response from customer received

613 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520222978879 CHAUDHRY MEDICAL STORE HOUSE # 4 STREET # 2 FAISAL STREETPREM NAGAR LAHORE LCY 0102121627012 CURR PKR 4,735.00 1/31/2003 No response from customer received

614 0312 HALI ROAD LAHORE MAIN BRANCH PB STAR LABORATORIES PVT LTD 23 KM MULTAN ROADLAHORE LCY 0102121644018 CURR PKR 3,033.38 12/22/2003 No response from customer received

615 0312 HALI ROAD LAHORE MAIN BRANCH PB VARIETY DYEING PVT LIMITED 185 KM SHEIKHUPURA ROADLAHORE LCY 0102121876019 CURR PKR 4,868.00 9/3/2003 No response from customer received

616 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520222006663 FAZAL HUSSAIN HOUSE NO. 10 FEROZE STREET QAMAR PARKSHAD BAGH LAHORE LCY 0102121888014 CURR PKR 1,124.92 7/21/2003 No response from customer received

617 0312 HALI ROAD LAHORE MAIN BRANCH PB 3410136853399 IFTIKHAR PRINTERS MARKAZE SANNET ROAD GUJRANWALA LCY 0102121955017 CURR PKR 1,891.00 11/5/2003 No response from customer received

618 0312 HALI ROAD LAHORE MAIN BRANCH PB REBATE ADVISORS 1ST FLOOR SUNRISE MANSION 8-C DAVIS ROAD LAHORE LCY 0102122010016 CURR PKR 594.29 1/28/2003 No response from customer received

619 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520227721031 ALI TRADERS 140-G-I JOHAR TOWNLAHORE LCY 0102122103013 CURR PKR 46,666.00 3/4/2003 No response from customer received

620 0312 HALI ROAD LAHORE MAIN BRANCH PB 9150901085785 JAFFAR & CO 31-FF CENTRE POINT BUILDING GULBERGLAHORE LCY 0102122251016 CURR PKR 2,650.00 1/17/2003 No response from customer received

621 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520237385963 LT COL MUHAMMAD SALEEM HOUSE.NO.8 STREET NO.5 ALLAMA IQBAL ROADMUHAMMAD NAGAR LAHORE LCY 0102122265015 CURR PKR 4,847.31 1/22/2003 No response from customer received

622 0312 HALI ROAD LAHORE MAIN BRANCH PB A.N ENTERPRISES NEAR HANJARWAL MULTAN ROADLAHORE LCY 0102122292012 CURR PKR 776.90 1/29/2003 No response from customer received

623 0312 HALI ROAD LAHORE MAIN BRANCH PB 3510281219643 BILAL AHMAD VILLAGE PEMAR UTTAR P.O KOT RADHA KISHANDIST KASUR LCY 0102122423011 CURR PKR 950.00 5/13/2003 No response from customer received

624 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520294017053 BEDAR YOUNIS MIAN 157 TARIQ BLOCK NEW GARDEN TOWNLAHORE LCY 0102122501017 CURR PKR 500.00 5/16/2003 No response from customer received

625 0312 HALI ROAD LAHORE MAIN BRANCH PB 27273657102 PREMIER GAS LINKS 115-HASEEB BLOCK AZAM GARDENSLAHORE LCY 0102122532012 CURR PKR 1,508.76 3/27/2003 No response from customer received

626 0312 HALI ROAD LAHORE MAIN BRANCH PB 22050135659 FRIENDS CORPORATION 157 TARIQ BLOCK NEW GARDEN TOWNLAHORE LCY 0102122600017 CURR PKR 765.00 3/27/2003 No response from customer received

627 0312 HALI ROAD LAHORE MAIN BRANCH PB 27887093301 IRFAN BUTT C/O BUTT TRADERS 2 KM NAROWAL ROADMURIDKE LCY 0102122610018 CURR PKR 2,122.00 10/1/2003 No response from customer received

628 0312 HALI ROAD LAHORE MAIN BRANCH PB 28975168234 MOHAMMAD YOUSAF HOUSE.NO.03 STREET NO.03 GHAFOOR PARK SHAD CHOWKCHURCH ROADBAKAR MANDI BAND ROAD LAHORE LCY 0102122701011 CURR PKR 550.00 8/25/2003 No response from customer received

629 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520015741815 M.H TRADERS 7-K BEGUM KOT ROAD MOZANGLAHORE LCY 0102122715010 CURR PKR 857.00 8/26/2003 No response from customer received

630 0312 HALI ROAD LAHORE MAIN BRANCH PB 27662141219 NASEER SONS 3-URDU BAZAAR LAHORE LCY 0102122729019 CURR PKR 1,875.00 9/11/2003 No response from customer received

631 0312 HALI ROAD LAHORE MAIN BRANCH PB 26761340328 AZAM SALEEM 57/3 SHER KHAN ROAD LAHORE CANTTLAHORE LCY 0102122836016 CURR PKR 745.80 4/25/2003 No response from customer received

632 0312 HALI ROAD LAHORE MAIN BRANCH PB 28586147521 COSMOKNIT PACKAGES,NALA DULU KLAN 20-KM OFF FEROZEPUR RODELAHORE LCY 0102122863013 CURR PKR 3,405.00 9/10/2003 No response from customer received

633 0312 HALI ROAD LAHORE MAIN BRANCH PB 30376513266 ADNAN BUTT C/O ADNAN AND CO RICE MILLS NARANG MANDITEHDIL FEROZEWALA DIST SHEILKHUPURA LCY 0102122869015 CURR PKR 4,216.00 4/22/2003 No response from customer received

634 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520014734673 MASHAL-E-RAH 27-C UNION PARK SAMANABAD LAHORE LCY 0102122952012 CURR PKR 950.00 9/18/2003 No response from customer received

635 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520228777521 MAHMOOD BUTT S.L. KOT SHAHBU DIN MOHALLAH JINNAH PARK,SHAHDRA,LAHORE54950 LCY 0102123044018 CURR PKR 4,850.00 9/26/2003 No response from customer received

636 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520272783538 BAIG EMBROIDERY PLOT.NO.24/A BLOCK 17 B 1 ASLAM CHOWK,TOWNSHIPLAHORE LCY 0102123112013 CURR PKR 1,014.00 12/17/2003 No response from customer received

637 0312 HALI ROAD LAHORE MAIN BRANCH PB MEC ENGINEERING WORKS (PVT)LTD 105 BANK SQURE MODEL TOWNLAHORE LCY 0111120424010 PLS PKR 3,315.75 5/27/2003 No response from customer received

638 0312 HALI ROAD LAHORE MAIN BRANCH PB FARID CRYSTAL COMPANY(PVT)LTD PEARL MOTI HOUSE 7-E ,FAZAL DIN CENTRESHAHALAM LAHORE LCY 0111120720018 PLS PKR 148.92 4/14/2003 No response from customer received

639 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520102994569 JEHANGIR AHMED 12-C,ARMY FLATS SHER PAO BRIDGE COLONYLAHORE CANTT LAHORE LCY 0111120949012 PLS PKR 9.78 9/27/2003 No response from customer received

640 0312 HALI ROAD LAHORE MAIN BRANCH PB AL FAYSAL INVESTMENT BANK LTD 14-RACE COURSE ROAD 2ND FLOOR,PICIC HOUSELAHORE (ZKAT EXMPTD) LCY 0111120964014 PLS PKR 3,028.69 12/22/2003 No response from customer received

641 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520114655425 SYED MOHARRAM ALI GILANI/PARVEEN GILANI E-124 ST.NO.1 NADIRABAD COLONY BEDIAN ROAD LAHORECANTT. LCY 0111122122024 PLS PKR 830.98 12/19/2003 No response from customer received

642 0312 HALI ROAD LAHORE MAIN BRANCH PB 35202256582 TAHIR ATHAR / CHAUDHARY MUHAMMAD TALHA MAHMOOD 133-J EMECHS MULTAN ROADLAHORE LCY 0111122522010 PLS PKR 953.04 12/5/2003 No response from customer received

643 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520114307343 MUHAMMAD MUSADDIQ/YASMIN AYUB 167-W-3 L.C.C.H.SLAHORE LCY 0113120968016 PLS PKR 592.30 9/4/2003 No response from customer received

644 0312 HALI ROAD LAHORE MAIN BRANCH PB TODAY WORLD (PVT) LTD 2ND FLOOR ALMIRAJ ARCADE CHUBURJI CHOWK LAHORE LCY 0113121253012 PLS PKR 395.96 10/31/2003 No response from customer received

645 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520149482336 HAIDERI STEEL RE-ROLLING MILLS 37-BHENI ROAD SHADIPURALAHORE LCY 0113121255016 PLS PKR 42,831.77 2/21/2003 No response from customer received

646 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520230960755 ARIF MAHMOOD HOUSE.NO.24 RAMZAN STREET.NO. 57 GHAZI PARK MILLAT ROADPAKKI THATTI LCY 0113121795010 PLS PKR 48.87 10/6/2003 No response from customer received

647 0312 HALI ROAD LAHORE MAIN BRANCH PB AJAMI PVT LTD 12-D,SNC CENTRE 3RD FLOOR FAZAL-UL-HAQ ROADISLAMABAD LCY 0113122030011 PLS PKR 24,762.73 5/19/2003 No response from customer received

648 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520029848557 S.M ZAIGHAM-UL-NAEEM KHAN 30-K MODEL TOWN LAHORE LCY 0113122084014 PLS PKR 1,244.44 5/19/2003 No response from customer received

649 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520224772125 MOBEEN MALIK 23-D-1 GULBERG 111 LAHORE LCY 0113122121014 PLS PKR 258.96 4/15/2003 No response from customer received

650 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520241875911 SHEIKH SAQIB NAWAZ 13-A BEADON ROAD LAHORE LCY 0113122480014 PLS PKR 11.71 7/17/2003 No response from customer received

651 0312 HALI ROAD LAHORE MAIN BRANCH PB 3740520903993 SHAHZAD AKHTAR RAZA/MRS SHAFQAT MALIK/SHAMA NOREEN HOUSE NO 747 STREET 11 CHAKLALA SCHEME NO 3RAWALPINDI LCY 0113122535011 PLS PKR 350.52 12/26/2003 No response from customer received

652 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520224795531 SYED ALI RAZA ZAIDI E-29/24-A SHAHEEN COLONYWALTON ROAD LAHORE LCY 0102120337016 PLS PKR 9,969.07 12/30/2003 No response from customer received

653 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520222573183 MOHAMMAD AHMAD KHAN 685-A-1 TOWNSHIPLAHORE LCY 0102120506015 PLS PKR 162.77 7/8/2003 No response from customer received

654 0312 HALI ROAD LAHORE MAIN BRANCH PB 352022698690 MASOOMA ZIA 18-P GULBERG IILAHORE LCY 0102120550018 PLS PKR 250.58 1/8/2003 No response from customer received

655 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520280796815 ARSHAD ALI 443-G,BLOCK GULSHAN RAVI LAHORE. LCY 0102120563015 PLS PKR 3,581.38 8/21/2003 No response from customer received

656 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520155510173 MUHAMMAD AZAM KHAN KAHNA NAU WARD NO-8P.O KHANA NAU DISTRICT,LAHORE LCY 0102120648015 PLS PKR 204.98 10/25/2003 No response from customer received

657 0312 HALI ROAD LAHORE MAIN BRANCH PB 28077192231 ALI ARIF CHAWLA S/O SH MOHAMMAD ARIF CHAWLA CHAWLA STREET KOTE INDROONMORY GATE KASUR LCY 0102120747015 PLS PKR 0.97 4/15/2003 No response from customer received

658 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520263866677 SHEIKH QAISER HASSAN 9-M COMMERCIAL MARKET GULBERG III LAHORE LCY 0102120752016 PLS PKR 464.00 3/11/2003 No response from customer received

659 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520243382351 IZHAR AHMAD/NUZHAT IZHAR AHMAD 124-P GULBERG-3LAHORE LCY 0102120765013 PLS PKR 0.10 2/17/2003 No response from customer received

660 0312 HALI ROAD LAHORE MAIN BRANCH PB 3540409384075 MUHAMMAD ARIF GUJIYANA NAU POST OFFICE SAME TEHSEELDIST:SHEKHUPURA LCY 0102120850014 PLS PKR 169.34 6/27/2003 No response from customer received

661 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520219389989 SALIK JAVED BUTT 13,GHAUSIA COLONY OFF WAHDAT ROADLAHORE LCY 0102120873012 PLS PKR 894.54 7/21/2003 No response from customer received

662 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520014959992 NAZLI QURESHI 18-HAIDER PARK 1-SHAD BAGHLAHORE LCY 0102120905011 PLS PKR 107.54 5/31/2003 No response from customer received

663 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520083321438 NADIA IFZAL 66-OFFICERS COLONY BEDIAN ROADLAHORE CANTT LAHORE LCY 0102120938010 PLS PKR 881.16 12/5/2003 No response from customer received

664 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520283117313 SYED NIZAMUDDIN HASSAN 88-C MODEL TOWNLAHORE-54700 LCY 0102120970018 PLS PKR 1,005.36 8/2/2003 No response from customer received

665 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520101334795 SH IMRAN AMAN HOUSE NO. 7/A, STREET NO. 2, LAL PULL, MUGHAL PURA,LAHORE. LCY 0102121014013 PLS PKR 163.32 11/15/2003 No response from customer received

666 0312 HALI ROAD LAHORE MAIN BRANCH PB SHAH GUL HUSSIAN 61-A, AHMAD BLOCK, NEW GARDEN TOWN,LAHORE. LCY 0102121032011 PLS PKR 303.35 4/3/2003 No response from customer received

667 0312 HALI ROAD LAHORE MAIN BRANCH PB 23189206006 IMRAN QAYYUM AL FAYSAL INVESTMENT BANK LTD PICIC HOUSE LAHORE LCY 0102121043014 PLS PKR 5,100.96 1/9/2003 No response from customer received

668 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520112995387 ASHFAQ MASIH MUSLIM ABAD FATEH GARH LAHORE LCY 0102121046010 PLS PKR 137.08 9/5/2003 No response from customer received

669 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520218298011 S MOBEEN AHMED AL-FAYSAL INV.BANK LTD 2ND FLOOR,PICIC HOUSE14-A,SHARAH-E-QUAID-E-AZAM LAHORE LCY 0102121059017 PLS PKR 1,369.25 3/25/2003 No response from customer received

670 0312 HALI ROAD LAHORE MAIN BRANCH PB 9040601511781 MUBEEN-UZ-ZAFAR/HUMA MOBEEN AL-FAYSAL.INV BANK LTD 2ND FLOOR ,PICIC HOUSE14-A,SHAHRA-E-AIWAN-E-TIJRAT LAHORE LCY 0102121060010 PLS PKR 8,991.79 3/6/2003 No response from customer received

671 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520226039395 TARIQ SALEEM MIAN C/O AL-FAYSAL INVESTMENT BANK LTD PICIC HOUSESHAHRAH E AIWAN E TIJARAT LAHORE LCY 0102121063016 PLS PKR 532.30 9/4/2003 No response from customer received

672 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520014364573 IMRAN NAZIR 3-B,AFZAL PARK,ABDALI ROAD CHOWK YOUSAF ROADISLAMPURA LAHORE-54000 LCY 0102121115017 PLS PKR 1,687.55 4/22/2003 No response from customer received

673 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520265525363 TAHIR IQBAL 163,2-C-1 TOWNSHIPLAHORE LCY 0102121181016 PLS PKR 2,548.15 4/16/2003 No response from customer received

674 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520223084060 FAIZA GHANZANFAR 12-ZAFAR COLONY, NADEEM SHAHEED ROADSAMANABAD LAHORE LCY 0102121201010 PLS PKR 741.73 7/7/2003 No response from customer received

675 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520223597646 SARAH AHMED 61/1-B DEFENCE HOUSING AUTHORITYLAHORE LCY 0102121202012 PLS PKR 578.51 12/29/2003 No response from customer received

676 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520121870744 TAHIRA ZAMAN 5-5A BRIDGE COLONY LAHORE CANTT LCY 0102121332017 PLS PKR 1,614.73 6/7/2003 No response from customer received

677 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520225343738 NOSHEEN AHMAD 12.SALIK STREET .OLD MUSLIM TOWN LAHORE LCY 0102121351017 PLS PKR 1,267.03 2/3/2003 No response from customer received

678 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520272695483 KANWAR MUHAMMAD SOHAIL 13-CHISTIA STREET NO 82 ISLAMPURALAHORE LCY 0102121369014 PLS PKR 93.29 4/25/2003 No response from customer received

679 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520195508717 AAMIR ALI A-14 NISAR ROAD LAHORE CANTT LCY 0102121388014 PLS PKR 358.13 1/9/2003 No response from customer received

680 0312 HALI ROAD LAHORE MAIN BRANCH PB 3310603149193 GHULAM MOHYUDDIN CHOWDHRY 4 MOZANG ROAD LAHORE LCY 0102121411015 PLS PKR 119.93 9/2/2003 No response from customer received

681 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520275710995 ASIM JAHANGIR SETH 71-E-1 HALI ROAD GULBERG-3LAHORE LCY 0102121430015 PLS PKR 191.49 4/4/2003 No response from customer received

682 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520166572143 AURANGZEB KHAN 54-A ARMY FLATSSARFRAZ RAFIQUI ROAD LAHORE CANTT. LCY 0102121449014 PLS PKR 843.40 10/17/2003 No response from customer received

683 0312 HALI ROAD LAHORE MAIN BRANCH PB 27448326356 MUHAMMAD IQBAL VILLAGE BHARTH P.O SHAHDARD BAGHTEH FEROZWALA DIST SHEIKHUPURA LCY 0102121457011 PLS PKR 1,050.42 7/3/2003 No response from customer received

684 0312 HALI ROAD LAHORE MAIN BRANCH PB 3740550801023 MAJOR MUHAMMAD HAFEEZ 103 ENGINEER BATALLION PESHAWAR LCY 0102121536019 PLS PKR 11.84 2/10/2003 No response from customer received

685 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520153853341 TARIQ ALI HOUSE # E 767 CHOWK MACKAH QUANCHIAMIR SIDHU LAHORE CANTT. LCY 0102121558015 PLS PKR 982.22 4/29/2003 No response from customer received

686 0312 HALI ROAD LAHORE MAIN BRANCH PB 3320117117295 SOHAIL QAIYUM C/O HIMONT CHEMICAL LIMITED 17 KM FEROZEPUR ROADLAHORE LCY 0102121572015 PLS PKR 94.31 9/9/2003 No response from customer received

687 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520224503967 KHALID JAVED KHAN NIAZI H/NO 20/8A MANSOOR STREET CLIFTON COLONYNEAR WAHDAT COLONY LAHORE LCY 0102121574019 PLS PKR 506.08 9/24/2003 No response from customer received

688 0312 HALI ROAD LAHORE MAIN BRANCH PB 3650118212959 MUHAMMAD ASIF CHATTA CHAK NO 42/12-L TEHSIL CHICHAWATNIDISTT SAHIWAL LCY 0102121575011 PLS PKR 644.06 1/14/2003 No response from customer received

689 0312 HALI ROAD LAHORE MAIN BRANCH PB 3730211108885 ARSHAD MEHMOOD C/O HIMONT CHEMICAL LIMITED 17 KM FEROZEPUR ROADLAHORE LCY 0102121578017 PLS PKR 264.07 4/4/2003 No response from customer received

690 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520243635159 IMRAN BAIG C/O HIMONT CHEMICAL LIMITED 17 KM FEROZEPUR ROADLAHORE LCY 0102121579019 PLS PKR 386.52 1/14/2003 No response from customer received

691 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520226308733 MUHAMMAD IQBAL KHAN C/O HIMONT CHEMICALS LIMITED 17 KM FEROZEPURE ROADLAHORE LCY 0102121599011 PLS PKR 285.35 4/19/2003 No response from customer received

692 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520113289267 NASIR ISHAQUE TAHIR C/O HIMONT PVT LIMITED 17 KM FEROZEPURE ROADLAHORE LCY 0102121601018 PLS PKR 636.44 3/24/2003 No response from customer received

693 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520014459181 UMER SHAKIL 67 D/1 MODEL TOWNLAHORE LCY 0102121602010 PLS PKR 555.86 10/8/2003 No response from customer received

694 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520239841915 MUHAMMAD ILYAS HOUSE # 24 STREET # 11 NEAR TABIA HAREEM SHAHDHOLAN WALA MULTAN ROAD LAHORE LCY 0102121610017 PLS PKR 83.88 4/21/2003 No response from customer received

695 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520228096164 NAHEED PAERVAIZ 215-G GULSHAN RAVILAHORE LCY 0102121623014 PLS PKR 0.84 4/30/2003 No response from customer received

696 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520136863599 M SHARIF JAVAID DAILY JANG 13 DAVIS ROADLAHORE LCY 0102121655011 PLS PKR 1,875.06 1/13/2003 No response from customer received

697 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520270087514 RASHIDA GHAURI DAILY JANG 13 DAVIS ROADLAHORE LCY 0102121657015 PLS PKR 1,725.28 1/13/2003 No response from customer received

698 0312 HALI ROAD LAHORE MAIN BRANCH PB 3740666657493 MUHAMMAD YUSUF KAMRAN HOUSE NO EA/3 STREET NO 03MAIN BAZAAR SAHOWARI MUGHALPURA LAHORE LCY 0102121660012 PLS PKR 391.48 3/10/2003 No response from customer received

699 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520262770813 MUHAMMAD ASHFAQ ST NO 1 RAVI CALEFTEN JAHANGIRS TOMB SHAHDARA TOWNLAHORE LCY 0102121663018 PLS PKR 134.08 4/17/2003 No response from customer received

700 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520272496619 KHALID NASSER 8 RAHAT PARK CH-COLONYSAMANABAD LAHORE 7595271 PP LCY 0102121664010 PLS PKR 281.78 12/30/2003 No response from customer received

701 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520201797827 ZAFAR IQBAL 236 B NEW CHUBURJI PARKLAHORE LCY 0102121675013 PLS PKR 577.91 4/12/2003 No response from customer received

702 0312 HALI ROAD LAHORE MAIN BRANCH PB 27276231963 M SHOAIB HOUSE NO.10 STREET NO. 2 HASAN PARKSODIWAL QUARTER MULTAN ROAD LAHORE LCY 0102121683010 PLS PKR 5,165.34 8/28/2003 No response from customer received

703 0312 HALI ROAD LAHORE MAIN BRANCH PB 3420189474749 MOHAMMAD RAFIQUE TEHSIL AND DISTRICT GUJRAT POST OFFICE TANDA VILLAGEGUJGHRAN. LCY 0102121736013 PLS PKR 319.31 9/3/2003 No response from customer received

704 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520223627496 BADAR UD DUJA 344- G/3 WAPDA TOWNLAHORE LCY 0102121747016 PLS PKR 181.49 4/9/2003 No response from customer received

705 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520224579365 MAHMOOD ALI KHAN/KAUKAB GHUFRAN 322-A-1 GULBERG IIILAHORE LCY 0102121769012 PLS PKR 150.32 3/6/2003 No response from customer received

706 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520226517271 CH KHALIL AHMAD 347 B GULSHAN-E- RAVI SCHEMELAHORE LCY 0102121771017 PLS PKR 244.16 5/10/2003 No response from customer received

707 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520259327877 KHALID MAHMOOD C/O IJAZ AHMED BHATTI HOUSE NO. 8 STREET NO. 6MUSLIM GUNJ, LYTTON ROAD LAHORE LCY 0102121793013 PLS PKR 660.86 3/3/2003 No response from customer received

708 0312 HALI ROAD LAHORE MAIN BRANCH PB MADINA-TUL-ILM SOCIETY LAHORE MANSOORAH MULTAN ROADLAHORE LCY 0102121834011 PLS PKR 1,811.73 9/16/2003 No response from customer received

709 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520285602523 ABDUL GHAFOOR GILL HOUSE 4 A OPI BLOCK NO 30-31SODIWAL COLONY LAHORE LCY 0102121837017 PLS PKR 85.62 4/5/2003 No response from customer received

710 0312 HALI ROAD LAHORE MAIN BRANCH PB 6110129806841 NAEEM.B.SHAIKH/AFSHAN NAEEM PICIC HOUSE 14 A RACE COURSE ROADLAHORE LCY 0102121893015 PLS PKR 959.68 11/17/2003 No response from customer received

711 0312 HALI ROAD LAHORE MAIN BRANCH PB 3740547246887 MUHAMMAD KASEER C/O HIMONT CHEMICAL PVT LTD 17 KM FEROZE PUR ROADLAHORE LCY 0102121905012 PLS PKR 257.40 5/17/2003 No response from customer received

712 0312 HALI ROAD LAHORE MAIN BRANCH PB 1430119314059 MAJOR SAIF-UR-RAHMAN 604 FS SECTION KOHAT CANTT. LCY 0102121916015 PLS PKR 409.39 1/22/2003 No response from customer received

713 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520188111216 NOREEN MAHBOOB H.NO 2/C/1 ST.NO.14/A CANAL PARKBAGHBANPURA LAHORE LCY 0102121919011 PLS PKR 1,041.88 1/14/2003 No response from customer received

714 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520115038673 RANA MUHAMMAD RAFIQUE 522 SULMAN BLOCK NISHTAR COLONYFEROZEPUR ROAD LAHORE LCY 0102121929012 PLS PKR 1,157.11 5/2/2003 No response from customer received

715 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520109394893 NAVEED SUNNY STREET NO 4 G BLOCK FEROZEPUR ROADYOUHANA ABAD LAHORE LCY 0102121930015 PLS PKR 127.95 11/14/2003 No response from customer received

716 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520278162173 GHULAM SHABIR P/O THOKER NIAZ BAIG MUREEDWAL MULTAN ROAD LAHORE LCY 0102121981012 PLS PKR 5,062.03 1/28/2003 No response from customer received

717 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520224284749 UMER ANIS 73-B III GGULBERG III LAHORE LCY 0102121982014 PLS PKR 1,426.25 7/2/2003 No response from customer received

718 0312 HALI ROAD LAHORE MAIN BRANCH PB 3410157968289 ABDUL MAJID STREET NO 4,MOHALLAH RASHEED COLONY FEROZEWALA RDGUJRANWALA LCY 0102122018012 PLS PKR 255.21 1/31/2003 No response from customer received

719 0312 HALI ROAD LAHORE MAIN BRANCH PB 27762259034 M.OMAR M.ASAD (NOSHEEN AZIZ) D-20 OFFICERS COLONY GHAZI ROADLAHORE-13 LCY 0102122029015 PLS PKR 25,777.24 10/25/2003 No response from customer received

720 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520278909901 SYED AQEEL ABBAS BUKHARI 90-A BLOCK.NO.2 SECTOR AII TOWNSHIP LAHORE LCY 0102122051012 PLS PKR 829.36 6/27/2003 No response from customer received

721 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520227845275 KHALID PERVAIZ 782-RAVI BLOCK ALLAMA IQBAL TOWN LAHORE LCY 0102122060011 PLS PKR 606.76 5/20/2003 No response from customer received

722 0312 HALI ROAD LAHORE MAIN BRANCH PB 3460108225323 SKY LAND OVERSEAS INT,L NEAR DRY PORT SAMBRIAL SIALKOT. LCY 0102122126011 PLS PKR 5,398.43 7/15/2003 No response from customer received

723 0312 HALI ROAD LAHORE MAIN BRANCH PB 29475714260 MASOOD ASLAM FEROZE WATTOWAN TEH DIST SHEIKHUPURA LCY 0102122145011 PLS PKR 245.45 10/29/2003 No response from customer received

724 0312 HALI ROAD LAHORE MAIN BRANCH PB 3820209080396 JEHANARA IQBAL HOUSE NO 3 STREET NO 42,QILLA GUJAR SINGHLAHORE LCY 0102122155012 PLS PKR 754.61 1/4/2003 No response from customer received

725 0312 HALI ROAD LAHORE MAIN BRANCH PB 3630203695541 JAVED IQBAL POSTAL IT CENTRE GPO THE MALLLAHORE LCY 0102122213016 PLS PKR 523.66 10/13/2003 No response from customer received

726 0312 HALI ROAD LAHORE MAIN BRANCH PB 3310217808711 MUNNAN UMAR FLAT NO 5,2ND FLOOR SALEEM ARCADE89/C TEMPLE ROAD LCY 0102122286019 PLS PKR 140.13 2/26/2003 No response from customer received

727 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520232855580 SABA ISMAIL SD-64 PAKISTAN AIRFORCE COLONY OPP.CENTRE POINT LAHORE LCY 0102122288013 PLS PKR 382.44 7/12/2003 No response from customer received

728 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520205961581 MOHAMMAD JAVED NABI 31-S 15 STREET NO 02 BANK COLONYSHAH FAISAL ROAD SAMANABAD LAHORE LCY 0102122297012 PLS PKR 258.64 10/30/2003 No response from customer received

729 0312 HALI ROAD LAHORE MAIN BRANCH PB 3330144818199 MOHAMMAD NAWAZ 311 G.B TEHSIL GOJRA T.T SINGH LCY 0102122298014 PLS PKR 793.94 10/21/2003 No response from customer received

730 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520231542562 UMARA FOUZIA 298/C FAISAL TOWN LAHORE LCY 0102122299016 PLS PKR 10,378.36 1/8/2003 No response from customer received

731 0312 HALI ROAD LAHORE MAIN BRANCH PB 98303960358 GHULAM MURSALEEN COLNY SARENA INDUSTRIES 22KM FEROZEPUR ROADLAHORE LCY 0102122301013 PLS PKR 374.05 3/22/2003 No response from customer received

732 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520229265052 ASMA NAZEER 12/13 DIR SAMAJ ROAD ISLAMPURALAHORE LCY 0102122312016 PLS PKR 360.13 12/12/2003 No response from customer received

733 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520273547429 SHEIKH JAMEEL ALTAF SADANA 4-F MODEL TOWN LAHORE LCY 0102122328019 PLS PKR 5,799.74 10/27/2003 No response from customer received

734 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520214599358 MRS TASLEEM TARIQ 168-KAMRAN BLOCK ALLAMA IQBAL TOWNLAHORE LCY 0102122335014 PLS PKR 283.68 6/6/2003 No response from customer received

735 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520125017184 TANZEELA MUGHAL 20 GHAZNI STREET URDU BAZARLAHORE LCY 0102122370018 PLS PKR 218.87 1/16/2003 No response from customer received

736 0312 HALI ROAD LAHORE MAIN BRANCH PB 35202280804 AHSAN ALI MIRZA H.NO.08 PAK STREET ISLAMABAD COLONYPAKKI THATTI SAMNABAD LAHORE LCY 0102122374016 PLS PKR 347.71 12/22/2003 No response from customer received

737 0312 HALI ROAD LAHORE MAIN BRANCH PB 26971104047 ANEEL AHMED IQBAL HOUSE NO SD 46 FALCON COMPLEX AIRFORCE OFFICERS HOUSING SCHEGULBERG III OPP CENTRE POINT LAHORE LCY 0102122402017 PLS PKR 7,883.24 10/24/2003 No response from customer received

738 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520015554081 COL OMER QAYYUM/ZAHIDA OMER QAYYUM 56-F GULBERG II LAHORE LCY 0102122405013 PLS PKR 10,419.42 7/15/2003 No response from customer received

739 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520204442827 BADAR RIZWAN 87/3 MAHMOOD ABAD BEGUMPURALAHORE-54920 LCY 0102122424013 PLS PKR 189.03 4/21/2003 No response from customer received

740 0312 HALI ROAD LAHORE MAIN BRANCH PB 3510206537845 FALEK SHER FAUJI COLONY RAJOWAL (NAO) P/O USMAN WALA,TEHSIL AND DISTRICT, KASUR. LCY 0102122459016 PLS PKR 375.80 8/11/2003 No response from customer received

741 0312 HALI ROAD LAHORE MAIN BRANCH PB 71087116602 KHAWAJA MERFUD MUTAAL/SAIMA TAHIR E/14 NADIRABAD CANTT LAHORE LCY 0102122483017 PLS PKR 203.93 3/17/2003 No response from customer received

742 0312 HALI ROAD LAHORE MAIN BRANCH PB 27272016512 ASGHAR ALI BHATTI/MUHAMMAD REHAN ASGHAR 253 RAVI BLOCK ALLAMA IQBAL TOWNLAHORE LCY 0102122512010 PLS PKR 50.00 8/9/2003 No response from customer received

743 0312 HALI ROAD LAHORE MAIN BRANCH PB 35202256582 TAHIRA ATHAR/CHAUDHRY MOHAMMAD TALHA MAHMOOD 133-J EMECHS MULTAN ROADLAHORE LCY 0102122522011 PLS PKR 1,087.98 8/28/2003 No response from customer received

744 0312 HALI ROAD LAHORE MAIN BRANCH PB 1330284871149 MOHAMMAD TAJ DISTRICT AND TEHSIL HARIPUR GEST OFFICE BANDI MUNEEM VILLABAREELA LCY 0102122567015 PLS PKR 2,268.70 5/9/2003 No response from customer received

745 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520225148127 WASEEM MALIK HOUSE NO 2,STREET NO 27 RAHIM ROADMISRI SHAH LAHORE LCY 0102122570012 PLS PKR 136.92 5/31/2003 No response from customer received

746 0312 HALI ROAD LAHORE MAIN BRANCH PB 27050506569 MUHAMMAD IQBAL /ANWAR HUSSAIN HOUSE.NO.495 BLOCK NO. 03 SECTOR D/IIGREEN TOWN LAHORE LCY 0102122589011 PLS PKR 1,195.25 4/28/2003 No response from customer received

747 0312 HALI ROAD LAHORE MAIN BRANCH PB 29590196596 DABEER AHMAD APP OFFICE L D A FLATS LAWRAECE ROADCHINA CHOWK LAHORE LCY 0102122614016 PLS PKR 339.31 4/10/2003 No response from customer received

748 0312 HALI ROAD LAHORE MAIN BRANCH PB 352001390704 AYESHA IFTIKHAR 340-RAVI BLOCK ALLAMA IQBAL TOWNLAHORE LCY 0102122642015 PLS PKR 520.43 8/5/2003 No response from customer received

749 0312 HALI ROAD LAHORE MAIN BRANCH PB 21263309953 SYED AFTAB HUSSAIN 72-KARIM BLOCK ALLAMA IQBAL TOWNLAHORE LCY 0102122649019 PLS PKR 265.35 12/9/2003 No response from customer received

750 0312 HALI ROAD LAHORE MAIN BRANCH PB 3420105643249 MUHAMMAD WASEEM FLAT NO 219-C , N-BLOCK EXTENSIONMODEL TOWN LAHORE LCY 0102122658018 PLS PKR 122.59 2/24/2003 No response from customer received

751 0312 HALI ROAD LAHORE MAIN BRANCH PB 27075182755 AAMIR JAMIL HOUSE NO 18 STREET NO 03 NEAR FIRDOUS MARKETGUBERG III LAHORE LCY 0102122662017 PLS PKR 594.72 7/4/2003 No response from customer received

752 0312 HALI ROAD LAHORE MAIN BRANCH PB 23164040075 HASHIM ALI KHAN 1-A ASWAD STREET PARK LANE.TEMPLE ROADLAHORE LCY 0102122669011 PLS PKR 982.20 7/4/2003 No response from customer received

753 0312 HALI ROAD LAHORE MAIN BRANCH PB 70182935411 ABDUL WAHEED C/O SHAMSHAD PCO STREET NO 2NEAR NORI MASJID MOHALLAH KOT SHAHABUDDIN SHAHDARA LAHO LCY 0102122682019 PLS PKR 118.56 7/16/2003 No response from customer received

754 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520226161464 FARHAN AND BROTHERS 252-5A II TOWNSHIP LAHORE LCY 0102122685027 PLS PKR 1,858.73 2/4/2003 No response from customer received

755 0312 HALI ROAD LAHORE MAIN BRANCH PB 30253179084 GHULAM HAIDER STREET NO 1 HOUSE NO 7MAKKAH COLONY NEAR HANIF PARK HARBANSPURA LA LCY 0102122691018 PLS PKR 2,005.98 8/7/2003 No response from customer received

756 0312 HALI ROAD LAHORE MAIN BRANCH PB 24992313958 IMDAD ALI CHAK NO 105 R.B TEHSIL JARANWALADIST FAISALBAD LCY 0102122702013 PLS PKR 339.75 7/7/2003 No response from customer received

757 0312 HALI ROAD LAHORE MAIN BRANCH PB 3120202278009 AL-MASHEER CONSULTING. HOUSE.NO.19 STREET NO.25 CHAH MERAN LAHORE LCY 0102122709017 PLS PKR 3,047.55 8/25/2003 No response from customer received

758 0312 HALI ROAD LAHORE MAIN BRANCH PB 3450119552578 KHAWAJA USMAN HOUSE.NO.96 BLOCK 02 SECTOR C-1 TOWNSHIPLAHORE LCY 0102122732016 PLS PKR 903.84 11/25/2003 No response from customer received

759 0312 HALI ROAD LAHORE MAIN BRANCH PB 1570225025267 FAZL-E-RABBI GALI.NO.01 PARIS ROAD PURAN NAGARSIALKOT LCY 0102122760015 PLS PKR 2,355.39 6/25/2003 No response from customer received

760 0312 HALI ROAD LAHORE MAIN BRANCH PB 27157392879 tabassum saeed vohra/noman ahmed 1027 SHOP NO 1-B DUBAI CENTRESHADMAN MARKET LAHORE LCY 0102122769013 PLS PKR 704.76 4/23/2003 No response from customer received

761 0312 HALI ROAD LAHORE MAIN BRANCH PB 35202340485711 MUHAMMAD FAISAL HOUSE NO 111 STREET NO 6KARISHNA GALI PAKISTAN TIMES LAHORE LCY 0102122820013 PLS PKR 631.21 4/30/2003 No response from customer received

762 0312 HALI ROAD LAHORE MAIN BRANCH PB 27676445782 IMRAN DAWOOD HOLD MAIL LCY 0102122842019 PLS PKR 87.18 6/13/2003 No response from customer received

763 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520226886933 ZIL-UR-REHMAN 142 AWAISIA SOCIETY TOWNSHIPLAHORE LCY 0102122847019 PLS PKR 115.55 5/6/2003 No response from customer received

764 0312 HALI ROAD LAHORE MAIN BRANCH PB 27275628155 AFSHEEN TARIQ FLAT NO 824/C BLOCK QMODEL TOWN LAHORE LCY 0102122848011 PLS PKR 772.16 6/9/2003 No response from customer received

765 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520292209168 AMBREEN SALAUDDIN 181/C GULSHAN RAVI LAHORE LCY 0102122852010 PLS PKR 767.88 10/14/2003 No response from customer received

766 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520226938982 TANIA KHURRAM 417 STREET NO 15 UMER BLOCKALLAMA IQBAL TOWN LAHORE LCY 0102122864015 PLS PKR 138.12 5/31/2003 No response from customer received

767 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520158401812 AYESHA NAUMAN 501-AA DEFENCE HOUSING AUTHORITYLAHORE LCY 0102122865017 PLS PKR 357.70 5/26/2003 No response from customer received

768 0312 HALI ROAD LAHORE MAIN BRANCH PB 3310008156055 GHULAM MOHIEUDDIN CHAUDHRY H # 216 BLOCK - XSCHEME # 3,FAREED TOWN SAHIWAL LCY 0102122875018 PLS PKR 2,463.39 6/3/2003 No response from customer received

769 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520113385014 ARIFA IMRAN 69-S DHALAHORE LCY 0102122883015 PLS PKR 970.16 9/12/2003 No response from customer received

770 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520227540711 MAZHAR MAJEED 11 SALAH UD DIN STREET ISLAMIA PARK POONCH ROADLAHORE LCY 0102122906015 PLS PKR 116.63 5/28/2003 No response from customer received

771 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520116261617 ATIF MAHMOOD 145-C BEGUMPURA G.T ROAD LAHORE. LCY 0102122913010 PLS PKR 227.12 7/28/2003 No response from customer received

772 0312 HALI ROAD LAHORE MAIN BRANCH PB 3840320389003 SHAFIQUE AHMED C/O SARENA INDUSTRIES PVT LTD 21-WARIS ROADLAHORE LCY 0102122924013 PLS PKR 116.55 6/10/2003 No response from customer received

773 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520157582693 ABDUL JABBAR A BLOCK STREET NO. 6, HOUSE NO. 9/19AL FAISAL TOWN, GHAZI ROAD LAHORE. LCY 0102122929013 PLS PKR 200.85 7/9/2003 No response from customer received

774 0312 HALI ROAD LAHORE MAIN BRANCH PB 27869070157 IJAZ KHALID DAEWOO CITY BUS GTS RAILWAY STATIONLAHORE# LCY 0102122934014 PLS PKR 680.14 6/18/2003 No response from customer received

775 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520229107629 MOHAMMAD NADEEM/MAHJABEEN AZMAT 768-N SAMANABAD LAHORE LCY 0102122938012 PLS PKR 887.10 6/30/2003 No response from customer received

776 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520177588397 M.ZULQARNAIN MUSHTAQ EE-377 DHALAHORE LCY 0102122942011 PLS PKR 2,929.60 8/6/2003 No response from customer received

777 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520152188111 SALMAN. S . BUTT / NIMRA . P. SIDDIQUE 83 BRIDGE COLONY LAHORE CANTT LCY 0102122961011 PLS PKR 1,469.13 8/9/2003 No response from customer received

778 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520247300863 ALI AHMED SABIR TOOR HOUSE.NO.26-S-126 GHOURI ROAD HAMEED ALI PARK ICHHERALAHORE LCY 0102123006018 PLS PKR 696.42 8/19/2003 No response from customer received

779 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520212116577 HAROON RASHEED 838 RAVI BLOCK IQBAL TOWN LAHORE LCY 0102123028014 PLS PKR 145.11 8/28/2003 No response from customer received

780 0312 HALI ROAD LAHORE MAIN BRANCH PB 3510205789171 MUHAMMAD RAFIQUE 6/31 TEMPLE ROAD LAHORE LCY 0102123045010 PLS PKR 406.19 9/11/2003 No response from customer received

781 0312 HALI ROAD LAHORE MAIN BRANCH PB 3720116216477 TAUQEER SAJJAD POST OFFICE AND VILLAGE BEGAL TEHSIL & DICTRICT CHAKWAL LCY 0102123087018 PLS PKR 350.77 11/3/2003 No response from customer received

782 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520171777179 RAFI MIRZA 36 - BLOCK - H GULBERG IIILAHORE. LCY 0102123093011 PLS PKR 405.41 11/6/2003 No response from customer received

783 0312 HALI ROAD LAHORE MAIN BRANCH PB 3460206935595 SAJJAD AHMED 36 - BLOCK - H GULBERG III,LAHORE. LCY 0102123094013 PLS PKR 260.50 11/6/2003 No response from customer received

784 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520212521537 MUHAMMAD SARWAR HOUSE.NO.47 STREET.NO.01 MINHAS STREET,CHAUDHRY PARKAAMIR ROAD,SHADBAGH LAHORE LCY 0102123097019 PLS PKR 324.19 11/18/2003 No response from customer received

785 0312 HALI ROAD LAHORE MAIN BRANCH PB 3530118710543 AJAZ AHMED 9 EGERTON ROAD LAHORE LCY 0102123134019 PLS PKR 693.92 12/12/2003 No response from customer received

786 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520113078949 GHULAM MURTAZA SHAUKAT 14-G-1 GULBERG-3LAHORE UFZ 0288121054019 CURR USD 52.87 2/26/2003 No response from customer received

787 0312 HALI ROAD LAHORE MAIN BRANCH PB 26970449800 BAZGHA PASHA 67,BLOCK-2 OFFICERS COLONYBEDIAN ROAD LAHORE,CANTT UFZ 0288121072017 CURR USD 17.00 1/6/2003 No response from customer received

788 0312 HALI ROAD LAHORE MAIN BRANCH PB 27177189170 FAIZA ASLAM HOUSE NO:143,B MEER STREET,BEHIND ALI MRKETSHAUKAT ALI ROAD FAISAL TOWN,LAHORE UFZ 0288121302016 CURR USD 399.56 10/17/2003 No response from customer received

789 0312 HALI ROAD LAHORE MAIN BRANCH PB 26593179164 ZESHAN AHMED 64-D MARAGHAR COLOYMULTAN ROAD LAHORE UFZ 0288121320014 CURR USD 6.00 1/27/2003 No response from customer received

790 0312 HALI ROAD LAHORE MAIN BRANCH PB 6110140857069 SAQLAIN JAVED 38/4C SARWAR ROAD LAHORE CANTT UFZ 0288121998019 CURR USD 14.50 10/22/2003 No response from customer received

791 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520227187573 MUKHTAR HUSSAIN SEHGAL 48/A FAISAL TOWN LAHORE UFZ 0288122142017 CURR USD 7.16 4/21/2003 No response from customer received

792 0312 HALI ROAD LAHORE MAIN BRANCH PB 352 RAZA IRFAN STAR TECHNOLOGIES 9-EGERTON ROADLAHORE UFZ 0288122667019 CURR USD 34.30 3/25/2003 No response from customer received

793 0312 HALI ROAD LAHORE MAIN BRANCH PB CARAVAN DEVELOPMENT GROUP LTD P.O.BOX 214 JEDDAH 21411SAUDI ARABIA UFZ 0286120558012 CURR USD 4,176.84 11/1/2003 No response from customer received

794 0312 HALI ROAD LAHORE MAIN BRANCH PB 26991121568 SAMINA NARGIS 98/2/C-1 TOWNSHIPLAHORE UFZ 0203120381013 PLS USD 1.80 6/28/2003 No response from customer received

795 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520116199491 KASHIF OBAID C/O SANIYA MEHREEN HOUSE#142-A,STREET#43,SECTOR F-10/4 ISLAMABAD UFZ 0203121347012 PLS USD 0.46 5/19/2003 No response from customer received

796 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520299137039 MUHAMMAD DILAWAR KHAN STREET NO 04 CHATTA PARKMAHMOOD SHAHEED ROAD SHAHDARA LAHORE UFZ 0203121362014 PLS USD 0.86 6/2/2003 No response from customer received

797 0312 HALI ROAD LAHORE MAIN BRANCH PB 3310079386193 MOHAMMAD SHARIF/SAQIB JAVED 46 MUSLIM TOWN B SARGODHA ROADFAISALABAD UFZ 0203121466014 PLS USD 0.05 4/14/2003 No response from customer received

798 0312 HALI ROAD LAHORE MAIN BRANCH PB 3740550801023 MAJOR MUHAMMAD HAFEEZ 103 ENGINEER BATALLION PESHAWAR UFZ 0203121536013 PLS USD 0.01 2/10/2003 No response from customer received

799 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520287902855 QURATULLAIN SOHAIL / QURATULAIN 518 RAZA BLOCK ALLAMA IQBAL TOWN,LAHORE UFZ 0203121829014 PLS USD 2.58 7/2/2003 No response from customer received

800 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520014819685 WISAM HASHMAT KHAN 240 A SARWAR ROADLAHORE CANTT. UFZ 0203121833013 PLS USD 6.82 9/5/2003 No response from customer received

801 0312 HALI ROAD LAHORE MAIN BRANCH PB 6110129806841 NAEEM B. SHAIKH / AFSHAN NAEEM PICIC HOUSE 14 A RACE COURSE ROADLAHORE UFZ 0203121893019 PLS USD 9.57 6/16/2003 No response from customer received

802 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520272220683 ASIM ALI MIR 452-MAIN SAMNABAD LAHORE UFZ 0203121991017 PLS USD 9.84 9/30/2003 No response from customer received

803 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520114840933 RASHID SAJJAD HOUSE NO 17-18 FAZAL UR REHMAN PARK130 G.T ROAD LAHORE UFZ 0203122316018 PLS USD 0.20 12/5/2003 No response from customer received

804 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520226930130 DR.SALEEM ARIF/BASHIR AHMAD ARIF 78- ATA TURK BLOCK NEW GARDEN TOWN,LAHORE UFZ 0203122333014 PLS USD 1.45 9/17/2003 No response from customer received

805 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520250881671 MOHAMMAD JAWAID KHAN/MRS.JARJEES JAWAID KHAN 19-2-C II COLLEGE ROADTOWNSHIP LAHORE UFZ 0203122352014 PLS USD 1.36 5/16/2003 No response from customer received

806 0312 HALI ROAD LAHORE MAIN BRANCH PB 26952392370 YOUSAF NIAMAT HOSE NO. 182 STREET NO. 3 SHAHJAMALFAZLIA COLONY LAHORE UFZ 0203122629011 PLS USD 0.21 11/13/2003 No response from customer received

807 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520227443550 bashra bibi/umar shahzad BASTI SULTANPURA JIYA BAGHA DAKHANA JIYABAGHA KHASTEHSIL LAHORE LAHORE UFZ 0203122696012 PLS USD 0.05 8/9/2003 No response from customer received

808 0312 HALI ROAD LAHORE MAIN BRANCH PB 27293459062 IMRAN AHMED AL IMRAN MANZIL 116-KARAM ELAHI PARKRAJGARH LAHORE UFZ 0203122731018 PLS USD 0.16 1/9/2003 No response from customer received

809 0312 HALI ROAD LAHORE MAIN BRANCH PB 45140171490 SAEEDA SAEED C/O NAEEM B SHEIKH 289/IIBLOCK R DEFENCE HOUSING AUTHORITY UFZ 0203122746019 PLS USD 9.71 9/6/2003 No response from customer received

810 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520224334699 GHULAM MUJTABA MURTAZA 14-ARYA NAGAR POONCH ROAD,SAMANABADLAHORE UFZ 0203122830018 PLS USD 1.68 6/14/2003 No response from customer received

811 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520221988853 TAHIR LATIF KHAN / MUNAZA ARIF 13/1 CANAL BANK GULBERG II LAHORE UFZ 0203123011013 PLS USD 3.72 9/10/2003 No response from customer received

812 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520274733089 MUHAMMAD AFZAL HOUSE NO:5 STREET NO:22DATA NAGAR, BADAMI BAGH. LAHORE FZ 0225120651012 PLS USD MTM 97.2675 4/10/2014 0.04 3.89 5/16/2003 No response from customer received

813 0312 HALI ROAD LAHORE MAIN BRANCH PB 3520195143035 HAMID ZAMAN/SEEMA AZIZ 21-WARIS ROAD LAHORE FZ 0225120487013 PLS USD MTM 97.2675 4/10/2014 0.42 40.85 8/28/2002 No response from customer received

814 0312 HALI ROAD LAHORE MAIN BRANCH PB LCY DD 0000488 2/1/2003 PKR 315.00 No response from customer received


816 0312 HALI ROAD LAHORE MAIN BRANCH PB LCY DD 0001574 12/31/2003 PKR 1,000.00 No response from customer received

817 0312 HALI ROAD LAHORE MAIN BRANCH PB LCY DD 0005730 2/1/2003 PKR 1,000.00 No response from customer received


819 0312 HALI ROAD LAHORE MAIN BRANCH PB CHIEF ENGINEER & PROJECT DIRECTOR WATER SOUTH WAPADA HYDERABAD LCY PO 0013508 7/22/2003 PRO PKR 8,000.00 No response from customer received

820 0312 HALI ROAD LAHORE MAIN BRANCH PB NAEEM MAHMMOD LCY PO 0014537 7/22/2003 PKR 12,306.17 No response from customer received

821 0312 HALI ROAD LAHORE MAIN BRANCH PB OCS PAKISTAN PVT LTD LCY PO 0014799 1/28/2003 PKR 68.00 No response from customer received

822 0312 HALI ROAD LAHORE MAIN BRANCH PB PRGMEA LCY PO 0015136 3/24/2003 PKR 3,006.00 No response from customer received

823 0312 HALI ROAD LAHORE MAIN BRANCH PB U TECH LCY PO 0015543 5/22/2003 PKR 6,743.00 No response from customer received

824 0312 HALI ROAD LAHORE MAIN BRANCH PB THE PRINCIPLE FATIMA JHINA MEDICAL COLL LCY PO 0015740 6/23/2003 PKR 10,000.00 No response from customer received

825 0312 HALI ROAD LAHORE MAIN BRANCH PB LAHORE GARRISON COLLEGE LCY PO 0016364 9/16/2003 PKR 966.00 No response from customer received

826 0312 HALI ROAD LAHORE MAIN BRANCH PB MR. MUHAMMAD AHSAN MALIK LCY PO 0017315 12/23/2003 PKR 237.97 No response from customer received

827 0312 HALI ROAD LAHORE MAIN BRANCH PB UFZ FDD 735 6/2/1998 USD 355.00 No response from customer received


829 0312 HALI ROAD LAHORE MAIN BRANCH PB UFZ FDD 297 1/28/1999 USD 3,882.00 No response from customer received

830 0312 HALI ROAD LAHORE MAIN BRANCH PB INTERACT UFZ FDD 1217 1/22/2000 USD 228.78 No response from customer received

831 0312 HALI ROAD LAHORE MAIN BRANCH PB UNIV OF HOUSTEN UFZ FDD 1224 1/27/2000 USD 75.00 No response from customer received

832 0312 HALI ROAD LAHORE MAIN BRANCH PB STRATEGIC UFZ FDD 1248 2/14/2000 USD 40.00 No response from customer received

833 0312 HALI ROAD LAHORE MAIN BRANCH PB U&V LTD. UFZ FDD 1018 3/14/2000 USD 500.00 No response from customer received

834 0312 HALI ROAD LAHORE MAIN BRANCH PB NAC UFZ FDD 1033 3/27/2000 USD 30.00 No response from customer received



837 0312 HALI ROAD LAHORE MAIN BRANCH PB FZ FDD 6294 5/14/1998 GBP MTM 163.2538 4/10/2014 12.00 1,959.05 No response from customer received

838 0312 HALI ROAD LAHORE MAIN BRANCH PB UFZ FDD 924 10/7/1998 GBP 35.00 No response from customer received

839 0312 HALI ROAD LAHORE MAIN BRANCH PB UCAS UFZ FDD 6961 9/15/1999 GBP 14.00 No response from customer received

840 0422 CIVIL LINES FAISALABAD PB 3520272272575 M.E.C. ENGG WORKS (PVT) LTD. OPPOSITE CRESCENT BOARD MILLS, JHUMRA ROAD, FAISALABAD.TEL#041-757679 & 756927 LCY 0102111005012 CURR PKR 5.00 5/27/2003 Branch in process to contact the customers for activation.

841 0422 CIVIL LINES FAISALABAD PB 3310092287843 JOLLY TRADERS 72/GULISTAN MARKET, RAILWAY ROAD FAISALABAD. MAIL HOLD LCY 0102111051019 CURR PKR 796.75 4/17/2003 Do

842 0422 CIVIL LINES FAISALABAD PB 3310092862320 MUMTAZ JEWELLERS 33/1, RAIL BAZAR, FAISALABAD. LCY 0102111143014 CURR PKR 3,800.00 1/7/2003 Do

843 0422 CIVIL LINES FAISALABAD PB 3310007834485 ZAHOOR EXPORTS 80-A OFFICER COLONY, MADINA TWON,FAISALABD,PAKISTAN. LCY 0102111397011 CURR PKR 241.67 10/20/2003 Do

844 0422 CIVIL LINES FAISALABAD PB 3540311200423 MALIK GOODS MALIK GOODS, SHEIKHUPURA ROAD, NEAR REST HOUSE,SHAHKOT,TEH.&DISTT.SHEIKHUPURA LCY 0102111430013 CURR PKR 758.50 9/20/2003 Do

845 0422 CIVIL LINES FAISALABAD PB 24652131757 AMNA FABRICS (PVT) LTD. DOST STREET SAMUNDRI ROAD, FAISALABAD. LCY 0102111010013 CURR PKR 879.50 6/27/2003 Do

846 0422 CIVIL LINES FAISALABAD PB 3310006407165 TRANS NET INTERNATIONAL IST FLOOR,7/8 NEW CIVIL LINE, REGENCY ROAD,FAISALABAD. LCY 0102111633013 CURR PKR 951.00 1/14/2003 Do

847 0422 CIVIL LINES FAISALABAD PB 3310009894985 MOAZZAM TEXTILES P-67, NEAR SUI GAS OFFICE, SARGODHA ROAD,FAISALABAD. MAIL SENT THROUGH GPO LCY 0102111639015 CURR PKR 13,953.00 10/1/2003 Do

848 0422 CIVIL LINES FAISALABAD PB 3310085771909 BEST EMBROIDERY NEAR GULZARE MADINA MOSQUE SIDUPURA ROAD, FAISALABAD LCY 0102111666012 CURR PKR 861.00 11/18/2003 Do

849 0422 CIVIL LINES FAISALABAD PB 331007892375 KAREEMI AGENCIES 367-SAMUNDRI ROAD,OPPOSITE GOLE MOSQUE FSD LCY 0102111713013 CURR PKR 1,642.00 4/26/2003 Do

850 0422 CIVIL LINES FAISALABAD PB 3310093219469 AL-ZAKRIA GOODS TRANSPORT CO JHUMRA ROAD, OPPOSITE GATTI STATION FAISALABAD. LCY 0102111729016 CURR PKR 682.00 10/6/2003 Do

851 0422 CIVIL LINES FAISALABAD PB 24492639076 HUSSAIN DYEING&PRINTING IND DOST STREET, SAMUNDRI ROAD, FAISALABAD LCY 0102111780014 CURR PKR 1,863.00 12/11/2003 Do

852 0422 CIVIL LINES FAISALABAD PB 3520210566243 ASIM ASHRAF BUTT 76-G, JOHAR TOWN, NEAR DOCTOR'S HOSPITAL,LAHORE. LCY 0102111939011 CURR PKR 47,075.00 1/14/2003 Do

853 0422 CIVIL LINES FAISALABAD PB 3310089837137 MODERN SANITARY RAILWAY ROAD, FAISALABAD TEL#624386-624387 LCY 0102111940014 CURR PKR 892.43 4/14/2003 Do

854 0422 CIVIL LINES FAISALABAD PB 3320212891582 NIGHAT BARI C/O ABDUL BARI P-279,STREET NO.5 OMER CHOWK,MUHAMMAD NAGARSATAYANA ROAD,FAISALABAD. LCY 0102112012018 CURR PKR 823.14 7/12/2003 Do

855 0422 CIVIL LINES FAISALABAD PB 3310033936939 SARWAR EXPORTS 124-JINNAH COLONY FSD. LCY 0102112021017 CURR PKR 580.00 10/4/2003 Do

856 0422 CIVIL LINES FAISALABAD PB 3540432121101 MALIK BROTHERS & CO. 247-W BLOCK HOUSING COLONY, SHEIKHUPURA. LCY 0102112120017 CURR PKR 1,684.00 11/25/2003 Do

857 0422 CIVIL LINES FAISALABAD PB 3310006035373 AL-HAMD TEXTILE MILLS P-627, STREET#1, SHARIF PURA, MAQBOOL ROAD FAISALABAD LCY 0102112130018 CURR PKR 1,950.00 5/14/2003 Do

858 0422 CIVIL LINES FAISALABAD PB 24571120876 MUHAMMAD RAFIQUE P-549, STREET #06 MADAN PURA FAISALABAD. LCY 0102112149017 CURR PKR 854.09 10/23/2003 Do

859 0422 CIVIL LINES FAISALABAD PB 3310007647131 MUHAMMAD AFZAL S/O MUHD ASLAM P-86,AQSA TOWN, SHAH JAHAN CHOWK NEW GULISTAN COLONY#02MILLAT ROAD FAISALABAD. LCY 0102112151012 CURR PKR 2,049.80 8/21/2003 Do

860 0422 CIVIL LINES FAISALABAD PB 24689261562 SHAH NAWAZ STREET#42,H NO 71-P,A BLOCK NEGBNPURA FAISALABAD. LCY 0102112188019 CURR PKR 950.00 10/3/2003 Do

861 0422 CIVIL LINES FAISALABAD PB 3320110973702 ZAKIA BATOOL RAJWOOA HOUSE,CIVIL LINES, JHANG SADAR. LCY 0102112211010 CURR PKR 1,710.00 1/9/2003 Do

862 0422 CIVIL LINES FAISALABAD PB 3310011826409 SHEIKH SHAFQAT SALEEM HOUSE NO.786,FAISAL GARDEN, OPP MOSQUE AL AZIZ FAISALABAD LCY 0102112260013 CURR PKR 950.00 5/2/2003 Do

863 0422 CIVIL LINES FAISALABAD PB 3310030738449 ARSHAD HAFEEZ CHAK NO 225 R.B MALIKAWALA TEHSIL & DISTT FSD LCY 0102112282019 CURR PKR 815.00 6/26/2003 Do

864 0422 CIVIL LINES FAISALABAD PB 3540219943903 NAVEED IQBAL AHMED & ABDUL WAH 218-P,AMIN TOWN,NISHATABAD, FAISALABAD LCY 0102112288011 CURR PKR 1,450.00 12/23/2003 Do

865 0422 CIVIL LINES FAISALABAD PB 3330152681137 ZAHOOR MUSTAFA 122-C,BATALA COLONY,FSD. LCY 0102112301011 CURR PKR 900.00 6/30/2003 Do

866 0422 CIVIL LINES FAISALABAD PB 3310099852609 SHAH WEAVING ROOM NO:5,2ND-FLOOR SHALIMAR PLAZA YARN MARKET, KARKHANABAZAR, FAISALABAD. LCY 0102112324019 CURR PKR 1,086.00 7/28/2003 Do

867 0422 CIVIL LINES FAISALABAD PB 3330120929321 TAHIR ZAMAN. HOUSE NO:2,STREET NO:1, SAMMONABAD,GOJRA,DISTT:TOBATEK SINGH. LCY 0102112400011 CURR PKR 732.00 9/2/2003 Do

868 0422 CIVIL LINES FAISALABAD PB 3840409966869 MUHAMMAD ASIF KHAN. WARD NO:06,MUHALLA BHARCHI, SHAH PUR SADAR DISTT:SARGODHA.MAIL HOLD. LCY 0102112401013 CURR PKR 650.00 8/28/2003 Do

869 0422 CIVIL LINES FAISALABAD PB 29466311000 ABDUL-KHALIQ. CHAHOOR CHAK#118/R.B,RAZA ABAD SANGLA HILL,TEHSIL:SAFDARABAD,DISTRICT: SHEIKHUPURA. LCY 0102112403017 CURR PKR 1,068.00 10/16/2003 Do

870 0422 CIVIL LINES FAISALABAD PB 3310089332103 MUHAMMAD NAEEM. RAZA GARGA,CANAL ROAD,204R.B. FAISALABAD. LCY 0102112423019 CURR PKR 5,000.00 9/1/2003 Do

871 0422 CIVIL LINES FAISALABAD PB 3310023730783 A.S. TEXTILE. IST.FLOOR,OFFICE NO:1, JALAL CENTRE,KARKHANA BAZAR,FAISALABAD. LCY 0102112460017 CURR PKR 2,900.00 9/20/2003 Do

872 0422 CIVIL LINES FAISALABAD PB 3310009525643 KHAWAJA KAMRAN MUSA. HOUSE NO:8-D,PEOPLES COLONY NO:1,FAISALABAD. LCY 0102112493016 CURR PKR 863.00 10/14/2003 Do

873 0422 CIVIL LINES FAISALABAD PB 3310029643239 ZAFAR IQBAL P 659 ST NO 1 SHARIF POURA DAKHKANA FATAH ABAD FAISAL ABA-AD LCY 0102112532010 CURR PKR 1,190.00 11/22/2003 Do

874 0422 CIVIL LINES FAISALABAD PB 3310078546341 MIAN MUHAMMAD ARSHAD P-1 AL MAIRAJ STREEET BACK CRESCENT TEX MILLSNOOR POUR ROAD FSD ALMAIRAJ P 1 NOOR POUR ROAD FS LCY 0102112560019 CURR PKR 9,950.00 12/18/2003 Do

875 0422 CIVIL LINES FAISALABAD PB 3520191876037 ANSER KHAAN ISHAQ TEXTILE MILLS LTD. 1088-JAIL ROAD , FAISALABAD LCY 0102111189010 PLS PKR 1,071.45 3/25/2003 Do

876 0422 CIVIL LINES FAISALABAD PB 24888106086 ATTA - ULLAH CHAK NO. 525 J.B, MULLANPUR. LCY 0102111259019 PLS PKR 2,579.14 5/14/2003 Do

877 0422 CIVIL LINES FAISALABAD PB 3310095105173 MUKHTAR AHMED H.NO. 541/P, ST. NO. 8, MUSTAFAABAD, FAISALABAD. LCY 0102111265012 PLS PKR 666.79 12/20/2003 Do

878 0422 CIVIL LINES FAISALABAD PB 3840374828081 MUHAMMAD KHAN SHAKIR H.NO.763/P, MAQAMI-I-HAYAT,SARGODHA. LCY 0102111325010 PLS PKR 1,300.42 4/24/2003 Do

879 0422 CIVIL LINES FAISALABAD PB 3310020352859 SHAKEEL AKTHAR S/O SUPORN MASI BASTI JALANDRIAN WARD#1 SHAKOT ST#1 SHEIKHUPURA. LCY 0102111356015 PLS PKR 681.17 1/29/2003 Do

880 0422 CIVIL LINES FAISALABAD PB 3310007430061 ANJUM NAZIR C/O SITARA ENERGY LTD, 33KM SHEIKHPURA ROAD,FAISALABD. LCY 0102111420012 PLS PKR 4,724.90 12/1/2003 Do

881 0422 CIVIL LINES FAISALABAD PB 3310032153605 ASRAR AHMAD C/O SITARA CHEMICAL (TEX DIVI) FSD. LCY 0102111431015 PLS PKR 3,335.07 5/7/2003 Do

882 0422 CIVIL LINES FAISALABAD PB 3310511429233 MUHAMMAD SHABBIR BADAR C/O SITARA ENERGY LTD LCY 0102111432017 PLS PKR 1,757.61 1/14/2003 Do

883 0422 CIVIL LINES FAISALABAD PB 3310074487559 ZAFAR IQBAL S/O ABDUL AZIZ C/O ARSHAD CORP W.UNIT FAISALABAD. LCY 0102111505012 PLS PKR 2,073.92 4/15/2003 Do

884 0422 CIVIL LINES FAISALABAD PB 27485305935 ASGHAR ALI (S/O ABDUL GHANI) C/O SITARA SPINNING MILLS LTD 32-KM SHEIKHUPURA ROADFAISALABD LCY 0102111516015 PLS PKR 1,195.04 7/5/2003 Do

885 0422 CIVIL LINES FAISALABAD PB 3530236154049 NADEEM IQBAL C/O ISHAQ TEX MILLS LTD, FAISALABAD. LCY 0102111564016 PLS PKR 647.00 12/2/2003 Do

886 0422 CIVIL LINES FAISALABAD PB 3310006616141 IQBAL MAHMOOD S/O MOHD RAMZAN HOUSE # 592-A,GHULAM MUHAMMAD ABAD,FAISALABAD. LCY 0102111689010 PLS PKR 1,175.26 6/5/2003 Do

887 0422 CIVIL LINES FAISALABAD PB 3310097403297 HABIB-UR-REHMAN CHAK NO. 198-R.B. MANIANWALA TEH. & DISTT. FAISALABAD LCY 0102111792019 PLS PKR 25,225.22 7/31/2003 Do

888 0422 CIVIL LINES FAISALABAD PB 3410247543845 TARIQ MAHMOOD SANDHU C/O ISHAQ TEXTILE MILLS LTD (WEAVING UNIT)34 KM SHEIKHUPURA ROAD, FAISALABAD. LCY 0102111816011 PLS PKR 6,620.37 1/6/2003 Do

889 0422 CIVIL LINES FAISALABAD PB 3330152203181 ASHIQ HUSSAIN SCIL T.D 28KM SHEIKHPIRA ROAD FAISALABAD LCY 0102111849010 PLS PKR 922.55 3/24/2003 Do

890 0422 CIVIL LINES FAISALABAD PB 3520259922179 MOHD SHAKIL & KALSOOM BIBI SITARA CHEMICAL IND, (T.D.) 4TH FLOOR , SITARA TOWER,FAISALABAD. LCY 0102112033012 PLS PKR 1,057.24 1/29/2003 Do

891 0422 CIVIL LINES FAISALABAD PB 3420121081127 ALI ASGHAR C/O ASIM TEX MILLS LTD 16-C PEOPLES COLONYFAISALABAD LCY 0102111877019 PLS PKR 888.92 9/1/2003 Do

892 0422 CIVIL LINES FAISALABAD PB 3310069850957 LUQMAN ABDUL REHMAN P-13 CROWN STREET OFFICER COLONY NO.1,MADINA TWON FSD LCY 0102111893013 PLS PKR 1,322.41 10/18/2003 Do

893 0422 CIVIL LINES FAISALABAD PB 3320353912453 MUSHTAQ AHMED MALIK C/O J.A. TEXTILE MILLS LTD 16-C, PEOPLES COLONY,FAISALABAD. LCY 0102111895017 PLS PKR 765.20 3/26/2003 Do

894 0422 CIVIL LINES FAISALABAD PB 3110205709277 MUHAMMAD ARSHAD S/O MOHD SHAFI CHAK#209 MURAD, P.O.#206 MURAD TEH. CHISHTIANDISTT BAHAWAL NAGAR. C/O ASIM TEXTILE MILLS LTD LCY 0102111934011 PLS PKR 1,275.91 8/11/2003 Do

895 0422 CIVIL LINES FAISALABAD PB 6110123476206 IFFAT RAUF Y#50/A,KHAYABAN COLONY LIBERTY MARKET, 213 R.B.FAISALABAD. LCY 0102111950015 PLS PKR 2,456.65 10/1/2003 Do

896 0422 CIVIL LINES FAISALABAD PB 3660187666447 MUHAMMAD ASHRAF S/O REHAMT ALI C/O ASIM TYEX MILLS LTD FSD LCY 0102111982012 PLS PKR 873.17 5/16/2003 Do

897 0422 CIVIL LINES FAISALABAD PB 3310218195683 ZEESHAN AHMED P-6, W-10, JAIL ROAD, FAISALABAD. LCY 0102112003019 PLS PKR 683.20 9/23/2003 Do

898 0422 CIVIL LINES FAISALABAD PB 3310218169511 M. NADEEM AKHTAR C/O SITARA ENERGY LTD, 33-KM, SHEIKHUPURA ROAD,FAISALABAD. LCY 0102112004011 PLS PKR 623.12 8/13/2003 Do

899 0422 CIVIL LINES FAISALABAD PB 3520170980349 MANSOOR AHMED HASHMI C/O J.A. TEXTILE MILLS LTD, 29 KM, SHEIKHUPURA ROAD,FAISALABAD. LCY 0102112029013 PLS PKR 1,453.78 7/5/2003 Do

900 0422 CIVIL LINES FAISALABAD PB 3650123208181 PEERAN DITTA C/O ARSHAD GROUP 1088, JAIL ROAD,FAISALABAD. LCY 0102112057012 PLS PKR 798.03 9/9/2003 Do

901 0422 CIVIL LINES FAISALABAD PB 3310030169725 NISAR AHMAD CHAK # 91 J.B., PAKA ANA, TEH. GOJRA,DISTT TOBA TAK SINGH LCY 0102112078016 PLS PKR 906.42 1/13/2003 Do

902 0422 CIVIL LINES FAISALABAD PB 3520224242167 SHAKEEL AHMED 118-B4, WAPADA TOWN LAHORE LCY 0102112112010 PLS PKR 638.78 9/6/2003 Do

903 0422 CIVIL LINES FAISALABAD PB 3310008508311 ABDUL RASHID HOUSE # 203/69, STREET # 01 BILAL GUNG FAISALABAD.C/O MILLI TEXTILE (PVT) LTD. LCY 0102112138014 PLS PKR 669.90 7/19/2003 Do

904 0422 CIVIL LINES FAISALABAD PB 3540376971395 AMANAT ALI CHAK NO 41 R.B RORIWALA P.O SAME TEHSIL & DISTTSHEIKHPURA C/O SITARA FABRICS LTD LCY 0102112171014 PLS PKR 630.54 6/7/2003 Do

905 0422 CIVIL LINES FAISALABAD PB 3510328697731 MUHAMMAD IQBAL VILLAGE GHUMAN KAY TEHSIL PATTOKI DISTT KASURC/O SITARA FABRICS LTD LCY 0102112172016 PLS PKR 904.79 10/9/2003 Do

906 0422 CIVIL LINES FAISALABAD PB 3320323373075 ASGHAR ALI KOTLA MUHAMMAD ZAREEF KHAN TEHSIL SHOREKOT DISTRICT JHANGC/O ISHAQ WEAVING MILLS LTD LCY 0102112178018 PLS PKR 939.08 5/12/2003 Do

907 0422 CIVIL LINES FAISALABAD PB 3840312891497 LUQMAN ALI CHAK#31 GOUTH KHAS TEHSIL & DISTRICT SARGODHAC/O ISHAQ TEXTILE MILLS LCY 0102112194012 PLS PKR 1,041.45 1/8/2003 Do

908 0422 CIVIL LINES FAISALABAD PB 3540265111655 MUHAMMAD ASIF CHAK#10 J.B NOSHARA TEHSIL NANKANA DISTT SHEIKHPURA LCY 0102112228015 PLS PKR 705.00 2/25/2003 Do

909 0422 CIVIL LINES FAISALABAD PB 3320212202197 MUHAMMAD NADEEM HAIDER H NO P-256 M.RAFIQ ABAD NEAR JAMIA MUHAMMIDA ST#5,GOJRAROAD JHANG SADAR. C/O J.A TEX MILLS LTD LCY 0102112262017 PLS PKR 723.36 10/9/2003 Do

910 0422 CIVIL LINES FAISALABAD PB 5440024592765 FAISAL TUFAIL BUNGLOW NO 59 INSPECTORS COLONY ZARGHOOM ROAD QUETTAC/O SCIL (T.D) FSD LCY 0102112263019 PLS PKR 659.60 8/5/2003 Do

911 0422 CIVIL LINES FAISALABAD PB 3630310191035 MOHAMMAD SULEMAN SAEED C/O ISHAQ TEXTILE MILLS, 34 K.M.SHEIKHUPURA ROAD,FSD. LCY 0102112314018 PLS PKR 417.58 7/19/2003 Do

912 0422 CIVIL LINES FAISALABAD PB 3510125084123 CH ABDUL GHAFOOR WARD NO 3 CHAK NO 52/L P.O SAME TEHSIL & DISTT OKARAC/O ASIM TEXTILE MILLS LTD,FSD LCY 0102112322015 PLS PKR 363.36 8/25/2003 Do

913 0422 CIVIL LINES FAISALABAD PB 3540475966315 SHAHID ASHAR BHATTI HOUSE NO 1169, STREET SADAT AL.NOOR COLONY TEHSIL CHUNIANDISTRICT QASUR. C/O SITARA FABRICS LTD,FSD. LCY 0102112323017 PLS PKR 49.16 9/11/2003 Do

914 0422 CIVIL LINES FAISALABAD PB 3840409853695 MANZAR ABBAS GUJRANWALA TEHSIL SHAHPUR, DISTT SARGODHA.C/O ARSHAD TEX MILLS LTD,FSD.# LCY 0102112330012 PLS PKR 113.74 10/1/2003 Do

915 0422 CIVIL LINES FAISALABAD PB 3310421522157 JAFAR ALI CHAK NO 591 G.B. TEHSIL JARANWALA DISTT:FSD.C/O ISHAQ TEXTILE MILLS LTD, FSD. LCY 0102112333018 PLS PKR 88.22 10/24/2003 Do

916 0422 CIVIL LINES FAISALABAD PB 3650141029121 SABIR ALI CHAK NO 112/12-L TEHSIL CHECHAWATNI, DISTT:SAHIWAL.C/O ISHAQ TEXTILE MILLS LTD, FSD. LCY 0102112337016 PLS PKR 479.51 7/9/2003 Do

917 0422 CIVIL LINES FAISALABAD PB 3310428639419 MOHAMMAD NADEEM IQBAL CHAK#90,CHATTI,DAK KHANA KHAS TEHSIL JARANWALA,DISTT:FSD.C/O ISHAQ TEXTILE MILLS,34K.M. SHEIKHUPURA ROAD,FAISALABAD. LCY 0102112342017 PLS PKR 69.77 7/9/2003 Do

918 0422 CIVIL LINES FAISALABAD PB 3540311724191 ASHIQ ALI CHAK # 42 MURRAR,POST OFFICE SAME,TEHSIL AHMAD PUR,DISTRICTSHEIKHUPURA. C/O SITARA ENERGY LTD,FSD. LCY 0102112360015 PLS PKR 218.27 8/6/2003 Do

919 0422 CIVIL LINES FAISALABAD PB 3530232566369 MOLA BUKISH MURDANI P.O SAME TEHSIL & DISTRICT OKERA.C/O ISHAQ TEXTILE MILLS LTD, FSD. LCY 0102112365015 PLS PKR 107.67 9/10/2003 Do

920 0422 CIVIL LINES FAISALABAD PB 3320390796365 MUHAMMAD SHARIF MOZA BANGHU P.O & TEHSIL SHOR KOT,DISTRICT JHANG.C/O ASIM TEXTILE MILLS LTD,FSD LCY 0102112366017 PLS PKR 334.11 7/16/2003 Do

921 0422 CIVIL LINES FAISALABAD PB 3320302868087 MANZOOR AHMED CHAK#8 GHAGH P.O SHORKOT CITY, TEHSIL SHORKOT,DISTRICT JHANG.C/O ASIM TEXTILE MILLS LIMITED FSD. LCY 0102112367019 PLS PKR 1,434.51 7/24/2003 Do

922 0422 CIVIL LINES FAISALABAD PB 3320212472699 SAKANDAR KHAN KINEL SHERUANA P.O MACHIWAL, TEHSIL & DISTRICT JHANG.C/O ASIM TEXTILE MILLS LIMITED FSD. LCY 0102112368011 PLS PKR 184.44 7/17/2003 Do

923 0422 CIVIL LINES FAISALABAD PB 3330120706861 RANA ZULFIQAR AHMAD STREET#02 ISLAM PURA GOJRA, DISTRICT T.T SINGH.C/O ISHAQ TEXTILE MILLS LTD, FSD. LCY 0102112381019 PLS PKR 766.49 10/8/2003 Do

924 0422 CIVIL LINES FAISALABAD PB 3510381092337 MUHAMMAD AKRAM RAKH THATHI OTAR NORTH,KOT RAJA,P.O JAMBER KALAN,TEHSILPATTOKI,DISTT:KASUR. C/O SITARA FABRICS LTD,FSD. LCY 0102112386019 PLS PKR 396.39 8/7/2003 Do

925 0422 CIVIL LINES FAISALABAD PB 28791194195 ZAFAR IQBAL WIDHARI,TEH:NOSHERA WIRKAN, DISTRICT GUJRANWALLA.C/O SITARA FABRICS LIMITED FSD LCY 0102112387011 PLS PKR 278.73 12/23/2003 Do

926 0422 CIVIL LINES FAISALABAD PB 3540307588211 FARRUKH RASHEED CHAK#85 R.B DALLAH CHANDA SINGH,POST OFFICE SAME,TEHSILSAFDARABAD,DISTT:SHEIKHUPURA. C/O SITARA FABRICS LIMITED FSD LCY 0102112388013 PLS PKR 227.23 10/13/2003 Do

927 0422 CIVIL LINES FAISALABAD PB 3220158072959 AKHTAR ALI. CHAK NO:409/T.D.A,POST OFFICE 407/T.D.A,TEHSIL:CHOBARAH,DISTT:LAIYYAH. C/O ISHAQ TEXT.MILLS LTD,FSD. LCY 0102112406013 PLS PKR 652.66 8/21/2003 Do

928 0422 CIVIL LINES FAISALABAD PB 3520208933601 GHULAM AHMED URF ARSHAD. MOZA BHALLAI GILL,POST OFFICE JANJATAY,TEHSIL&DISTT:LAHORE.C/O ISHAQ TEXT.MILLS LTD,FSD. LCY 0102112409019 PLS PKR 1,241.75 11/20/2003 Do

929 0422 CIVIL LINES FAISALABAD PB 3420103384197 YASIR BASHIR. MOHALLAH HAJI PURA,TANDA, TEHSIL & DISTT:GUJRAT.C/O SITARA FABRICS LTD,FSD. LCY 0102112424011 PLS PKR 401.60 10/6/2003 Do

930 0422 CIVIL LINES FAISALABAD PB 3840396370703 MUDASSAR JAFAR. CHAK NO:84 SOUTH KHAS,TEHSIL & DISTT:SARGODHA.C/O SITARA FABRICS LTD,FSD. LCY 0102112425013 PLS PKR 197.40 10/23/2003 Do

931 0422 CIVIL LINES FAISALABAD PB 3310493206241 ABDUL RAZZAQ KHAN CHAK#95 R.B DOSANGE P.O KHURRARIANWALA TEHSILJARANWALA DISTT FAISALABAD. LCY 0102112436016 PLS PKR 564.88 11/13/2003 Do

932 0422 CIVIL LINES FAISALABAD PB 3730215659159 KHALID MEHMOOD MALIK SAROBA P.O SAME TEH.PIND DADIN KHAN DTSTRICT JRHLUM.C/O ASIM TEXTILE MILLS LTD LCY 0102112440015 PLS PKR 633.39 10/7/2003 Do

933 0422 CIVIL LINES FAISALABAD PB 3420196026869 MUHAMMAD RIAZ CHAK MANSOORA POST OFFICE MANGOWAL TEHSIL & DISTT GUJRATC/O ASIM TEXTILE MILLS LTD LCY 0102112442019 PLS PKR 463.97 10/7/2003 Do

934 0422 CIVIL LINES FAISALABAD PB 3530243998321 MUHAMMAD AFZAL CHAK#78 R.B TEHSIL &DISTRICT SAHIWALC/O ISHAQ TEXTILE MILLS LTD LCY 0102112452010 PLS PKR 968.01 10/15/2003 Do

935 0422 CIVIL LINES FAISALABAD PB 3310011693799 MUHAMMAD PERVIZ. CHACK NO:73/R.B.KARRIANWALA, TEH:JARANWALA,DISTT:FAISALABADC/O J.A.TEXTILE MILLS LTD,FSD. LCY 0102112459014 PLS PKR 470.94 10/17/2003 Do

936 0422 CIVIL LINES FAISALABAD PB 3330120989807 SYED ATIF HUSSAIN SHAH. HOUSE NO:P-81,STREET NO:1, BILIL PARK,GOJRA,DISTRICTT.T.SINGH. C/O ARSHAD CORP. (PVT) LTD,FSD. LCY 0102112461019 PLS PKR 162.10 12/18/2003 Do

937 0422 CIVIL LINES FAISALABAD PB 3650198133395 MAJID ZUALIFQAR. CHACK NO:110/12-L, P.O SAME, TEH;CHICHAWATNI,DISTT:SAHIWAL.C/O SITARA FABRICS LTD,FSD. LCY 0102112462011 PLS PKR 239.36 10/14/2003 Do

938 0422 CIVIL LINES FAISALABAD PB 3110297736413 MUHAMMAD JAMEEL CHAK#178 MURAD POST OFFICE CHAK#177 MURAD TEHSILCHASHTIAN DISTRICT BAHWAL PUR C/O SITARA FABRICS LIMITED LCY 0102112464015 PLS PKR 4.23 12/8/2003 Do

939 0422 CIVIL LINES FAISALABAD PB 3310148002597 MUNAWAR HUSSAIN. CHACK NO:164 R.B,POST OFFICE SAME,TEHSIL&DISTT:FAISALABAD. LCY 0102112465017 PLS PKR 642.38 9/27/2003 Do

940 0422 CIVIL LINES FAISALABAD PB 3610485274125 MANAWAR HUSSAIN. CHACK NO:388 G.B.,P.O.SAME, TEH:SANANDERY,DISTT:FAISALABADC/O ISHAQ TEXTILE MILLS LTD, FAISALABAD. LCY 0102112471010 PLS PKR 695.98 11/7/2003 Do

941 0422 CIVIL LINES FAISALABAD PB 3310008809863 SAJJAD SADIQ. RAJPUT HOUSE#239/240,STREET#5, REDBOX ROAD.NISAR COLONY,FSD.C/O ARSHAD CORPORATION (PVT) LTD,FSD. LCY 0102112488015 PLS PKR 447.78 11/6/2003 Do

942 0422 CIVIL LINES FAISALABAD PB 3650213341011 RAUF HUSSAIN CHACK NO 65/G.D POST OFFICE TEHSIL &DISTRICT SAHIWAL LCY 0102112503019 PLS PKR 656.11 10/27/2003 Do

943 0422 CIVIL LINES FAISALABAD PB 24977606648 SAKHAWAT ALI CHAK#559/G.B TEHSIL JARANWALA DISTRICT FAISALABADC/O SITARA FABRICS LIMITED LCY 0102112507017 PLS PKR 62.62 12/18/2003 Do

944 0422 CIVIL LINES FAISALABAD PB 3510343400795 ASGHAR ALI MAHALLAH DOCTOR ISAMIL BHOOL NAGAR TEH PATTOKIDISTT KASUR C/O SITARA FABRICS LIMITED LCY 0102112516016 PLS PKR 147.78 12/10/2003 Do

945 0422 CIVIL LINES FAISALABAD PB 310048592282 RASHEEDA BIBI W/O ABDUL MAJEED DR RIAZ AHMED BANGLA NO 02 JAIL ROAD AGRICULTUREUNIVERSITY FAISALABAD LCY 0102112524013 PLS PKR 289.67 11/5/2003 Do

946 0422 CIVIL LINES FAISALABAD PB 3410422584821 ABID MUNIR CHEEMA P.O VILLAGE DODAN WALI KLAN TEH WAZIRABAD DISTT GUJRANWALAC/O ISHAQ WEAVING MILLS LTD LCY 0102112529013 PLS PKR 152.22 12/10/2003 Do

947 0422 CIVIL LINES FAISALABAD PB 3510167689059 GULAM MUSTAFA RIKH CHUNIAN JOKK P.O CHUNIAN CANTT TEH CHUNIAN DIST KASUR LCY 0102112535016 PLS PKR 217.17 11/22/2003 Do

948 0422 CIVIL LINES FAISALABAD PB 3310028365245 SYED FAIZ -UL -HASSAN HOUSE # 503-PAMIN ROAD CORNER KHAYABAN COL- NY 2 MADINA TOWN FSD LCY 0102112567013 PLS PKR 650.45 12/31/2003 Do

949 0422 CIVIL LINES FAISALABAD PB 3310218050107 BILQUES MAQSOOD P-541,BABAR HOUSE,PARTAB NAGAR STREET NO 5 MAINJHANG ROAD FAISALABAD. LCY 0111111081011 PLS PKR 683.38 7/10/2003 Do

950 0422 CIVIL LINES FAISALABAD PB 24493490345 A.K. EXPORTS (PVT) LIMITED REGENCY THE MALL,FAISALABD. LCY 0111111136018 PLS PKR 5,346.83 10/27/2003 Do

951 0422 CIVIL LINES FAISALABAD PB 23194142733 ASIF IQBAL SHAHBAZ 41 CHENAB MARKET, M-TOWN FAISALABAD LCY 0111111591012 PLS PKR 701.36 8/23/2003 Do

952 0422 CIVIL LINES FAISALABAD PB 3310050068219 MUGHANUM FAYYAZ P-11-12 KHAYABAN COLONY SUSAN ROAD, FAISALABAD M A I L H O L D. LCY 0111111635016 PLS PKR 358.39 8/13/2003 Do

953 0422 CIVIL LINES FAISALABAD PB 24490598176 MAHMOOD AKHTER&KALSOOM MAHMOOD 31-MUSLIM TOWN B,SARGODHA ROAD FAISALABAD. LCY 0111111655018 PLS PKR 181.54 7/10/2003 Do

954 0422 CIVIL LINES FAISALABAD PB 24463055115 TRADEX (PVT)LTD. 2ND FLOOR,THAWAR PLAZA,129/E-1 MAIN BOULV.GULBERG-III,LAHORE. LCY 0111111681013 PLS PKR 3,960.47 7/10/2003 Do

955 0422 CIVIL LINES FAISALABAD PB 24486289471 SAEED AHMED 190/D PEOPLES COLONY FAISALABAD LCY 0111111693018 PLS PKR 131.08 7/10/2003 Do

956 0422 CIVIL LINES FAISALABAD PB 3310217473565 SALEEM AKHTER & SHEHLA SALEEM 27-MUSLIM TOWN 1,SAGODHA ROAD, FAISALABAD. LCY 0111111707019 PLS PKR 533.84 7/10/2003 Do

957 0422 CIVIL LINES FAISALABAD PB 24692437125 SHABBIR AHMED CH HOUSE NO P-337 STREET#6, TARIQ ROAD AWAMI COLONY,FAISALABAD LCY 0111111714014 PLS PKR 1,060.88 7/10/2003 Do

958 0422 CIVIL LINES FAISALABAD PB 3310043701015 STEAM MASTER 255-A,ST NO 4,NAZIMABAD, FAISALABAD.66-DARUL EHSAN TOWN,SAMUNDRI TWON,FAISALABAD. LCY 0111111721019 PLS PKR 2,014.02 7/10/2003 Do

959 0422 CIVIL LINES FAISALABAD PB 3310006121911 MUHAMMAD ASHRAF & MRS MUSSARAT HOUSE NO 102/103-A JHANG ROAD, GULFISHAN COLONY FAISALABAD. LCY 0111111726019 PLS PKR 4,694.68 7/10/2003 Do

960 0422 CIVIL LINES FAISALABAD PB 3310016230825 MUHAMMAD AKRAM 421/12 B,MANSIB PURA, FAISALABAD LCY 0111111751012 PLS PKR 3,282.25 7/10/2003 Do

961 0422 CIVIL LINES FAISALABAD PB 3310027431201 ABDUL HAYEE 33-Y,STREET NO.107,MADINA TOWN FAISALABAD LCY 0111111840011 PLS PKR 13.08 8/30/2003 Do

962 0422 CIVIL LINES FAISALABAD PB 3310064135927 QAYYUM ENTERPRISES 509, 4TH FLOOR,BUSINESS CENTRE NEW CIVIL LINERS,FAISALABAD LCY 0111111846013 PLS PKR 2,899.95 7/10/2003 Do

963 0422 CIVIL LINES FAISALABAD PB 3310072744731 TAUSEF TRADERS STREET NO.7 HOUSE NO.8, HASEEB SHAHEED COLONY,FAISALABAD. LCY 0111111892010 PLS PKR 1,344.79 7/10/2003 Do

964 0422 CIVIL LINES FAISALABAD PB 3540416274051 GHULAM MUSTAFA VILLAGE LAGER POST OFFICE KHAS,TEHSIL & DISTT SHEIKHPURA LCY 0111111921013 PLS PKR 1,947.46 7/10/2003 Do

965 0422 CIVIL LINES FAISALABAD PB 3310429084447 NOOR SAMAND CHAK#363.G.B.JHOK ISMAIL KHAN TEHSIL JARANWALA FSD. LCY 0111111932016 PLS PKR 133.86 7/10/2003 Do

966 0422 CIVIL LINES FAISALABAD PB 3540311345207 SHADAB WEAVING TEXTILE FACTORY 2 KM, FAISALABAD ROAD, TEHSIL CHAK JHUMRA,DISTT., FAISALABAD. LCY 0111111960015 PLS PKR 5,986.02 10/25/2003 Do

967 0422 CIVIL LINES FAISALABAD PB 3310012894517 MUHAMMAD MUAZZAM MR. MUHAMMAD MUAZZAM CANAL BANK, AAMIR TOWN,FAISALABAD. 041-8522030 ( RES ) LCY 0111111962019 PLS PKR 4,535.86 7/10/2003 Do

968 0422 CIVIL LINES FAISALABAD PB 3310009034797 MAQBOOL HUSSAIN MAQBOOL DASTANA FACTORY ALI TOWN, SARGODHA ROAD,ST # 7, HOUSE # 1387 LCY 0111111121017 PLS PKR 1,283.75 7/10/2003 Do

969 0422 CIVIL LINES FAISALABAD PB 3310060808467 ZAHOOR AHMED P-15, NEW HASEEB SHAHEED COLON, FAISALABAD. LCY 0111112072013 PLS PKR 1,025.45 7/10/2003 Do

970 0422 CIVIL LINES FAISALABAD PB 24477568733 CWT GLOBELINK FSD (PVT) LTD. OFFICE NO.1, 3RD FLOOR, SITARA TOWER, BILAL ROAD,NEW CIVIL LINES, FAISALABAD. PAKISTAN. LCY 0111112077013 PLS PKR 4,237.82 10/25/2003 Do

971 0422 CIVIL LINES FAISALABAD PB 3310009401387 WASEEM NASIR P 648, STREET # 2, AYUB COLONY, REHMANIA ROAD,FAISALABAD. LCY 0111112086012 PLS PKR 767.02 7/10/2003 Do

972 0422 CIVIL LINES FAISALABAD PB 3310008932663 MUHAMMAD KASHIF SHARIF 9-10 AKRAM PLAZA STORE MANDI FAISALABAD LCY 0111112122010 PLS PKR 909.05 7/10/2003 Do

973 0422 CIVIL LINES FAISALABAD PB 6110119062987 CH. SAFDAR-UR-REHMAN HOUSE # 129-C, PEOPLES COLONY, FAISALABAD. LCY 0111112220018 PLS PKR 1,301.10 7/10/2003 Do

974 0422 CIVIL LINES FAISALABAD PB 3310072751155 ZAFAR MOTORS EAST CANAL ROAD,FAISALABAD. LCY 0111112241012 PLS PKR 1,023.94 7/10/2003 Do

975 0422 CIVIL LINES FAISALABAD PB 6110119703055 MUHAMMAD YUNUS M.ADRESS. ZARI TARAKATI BANK OPP,PUNJAB MEDICAL COLLEGEFSD( P.ADRESS) CAHK#104 J.B HARMOIAH TEHSIL & DISTT FSD LCY 0111112259019 PLS PKR 34.33 12/29/2003 Do

976 0422 CIVIL LINES FAISALABAD PB 51454124970 SABLE TEXTILES (PVT) LTD. 80-A, OFFICERS COLONY SUSAN ROAD, MADINA TOWN,FSD.ADIL CHOWK, SARGHODA ROAD,FSD. LCY 0111111162013 PLS PKR 7,431.59 8/12/2003 Do

977 0422 CIVIL LINES FAISALABAD PB 3310049445651 WASEEM KHALID. STREET NO:1,SHADAB COLONY, JHANG ROAD,P.O AYUB RESEARCH,FAISALABAD. LCY 0111112496011 PLS PKR 104.61 10/23/2003 Do

978 0422 CIVIL LINES FAISALABAD PB 3310145392741 KAMAR DIN P-53-A, FAISAL GARDEN, CANAL ROAD, FAISALABAD.0300-8653592 041-8767902 UFZ 0288112235012 CURR USD 32.00 3/12/2003 Do

979 0422 CIVIL LINES FAISALABAD PB 3310009165335 MUHAMMAD ANWER S/O MOHD ALI 23-B, GULBERG, FAISALABAD. UFZ 0389111955011 CURR GBP 50.00 10/23/2003 Do

980 0422 CIVIL LINES FAISALABAD PB 3310031652461 SHAHZAD MALIK 378-K,GULISTAN COLONY, FAISALBAD. UFZ 0203111581016 PLS USD 6.68 6/16/2003 Do

981 0422 CIVIL LINES FAISALABAD PB 6110119703055 MUHAMMAD YUNUS M.ADRESS. ZARI TARAKATI BANK OPP,PUNJAB MEDICAL COLLEGEFSD( P.ADRESS) CAHK#104 J.B HARMOIAH TEHSIL & DISTT FSD UFZ 0203112259014 PLS USD 0.13 12/29/2003 Do

982 0422 CIVIL LINES FAISALABAD PB 24686029126 MOHAMMAD RASHID HOUSE # 202/A, GULBERG, FAISALABAD. UFZ 0321111946010 PLS GBP 8.63 11/22/2003 Do

983 0422 CIVIL LINES FAISALABAD PB 3310480599511 HYDER ALI HOUSE #P-99 STREET #02 MUHALLAH EID GAH JARANWALADISTRICT FAISALABAD. C/O SITARA CHEMICAL IND UFZ 0321112207015 PLS GBP 5.02 1/21/2003 Do

984 0422 CIVIL LINES FAISALABAD PB 3310040135247 CH BASHIR AHMED KAINTH JAMIA ISLAMIA IMDADIA, GULSHAN-E-IMDAD,SITYANA ROAD FAISALABD. LCY 0113111468015 PLS PKR 187.83 7/10/2003 Do

985 0422 CIVIL LINES FAISALABAD PB 3310030615349 SAQIB JAVID TARARR 46-B MUSLIM TOWN-B SARGODHA ROAD FAISALABAD. LCY 0113111634018 PLS PKR 228.85 7/10/2003 Do

986 0422 CIVIL LINES FAISALABAD PB 3310030067151 ABBAS AHMED 378-K GULISATAN COLONY FAISALABAD LCY 0113111694014 PLS PKR 1,111.28 7/10/2003 Do

987 0422 CIVIL LINES FAISALABAD PB 24580387208 MUHAMMAD RIZWAN 4055-D TYPE COLONY, FAISALABADGPO LCY 0113111724019 PLS PKR 9,723.03 7/10/2003 Do

988 0422 CIVIL LINES FAISALABAD PB 3310024870786 AISHA NASEER 217-D PEOPLES COLONY, FAISALABAD\ LCY 0113111763011 PLS PKR 2.81 9/25/2003 Do

989 0422 CIVIL LINES FAISALABAD PB 3310052155261 ABID HUSSAIN HOUSE NO.441, GULSHAN COLONY, FAISALABAD. LCY 0113111873014 PLS PKR 1,797.46 7/10/2003 Do

990 0422 CIVIL LINES FAISALABAD PB 3310059632669 MUHAMMAD AMIN & MUHAMMAD ATIF 12-H#4 GULSHAN COLONY FAISALABAD LCY 0113111874016 PLS PKR 755.36 7/10/2003 Do

991 0422 CIVIL LINES FAISALABAD PB 3310007007991 SHABBIR AHMED S/O KHUSHI MUHAM 232 JINNAH COLONY FAISALABAD LCY 0113111574010 PLS PKR 745.61 10/22/2003 Do

992 0422 CIVIL LINES FAISALABAD PB 3310006038187 KH. MUHAMMAD AZEEM AFTAB HOUSE # 505/B, PEOPLES COLONY#1,FAISALABAD. LCY 0113111891012 PLS PKR 1,178.68 7/10/2003 Do

993 0422 CIVIL LINES FAISALABAD PB 3310179212243 AYAZ HOSIERY MAIN SAMANABAD ROAD, AMINABAD, FAISALABAD. LCY 0113111964017 PLS PKR 1,828.41 7/10/2003 Do

994 0422 CIVIL LINES FAISALABAD PB 3310033936939 KASHIF 124- JINNAH COLONY FAISALABD. LCY 0113111986013 PLS PKR 103.96 7/10/2003 Do

995 0422 CIVIL LINES FAISALABAD PB 3310112797301 KAMAL ENTERPRISES STREET # 02, WARD#03, TEH. CHAK JHUMRA,DISTT. FAISALABAD. LCY 0113112070013 PLS PKR 15,023.78 7/10/2003 Do

996 0422 CIVIL LINES FAISALABAD PB 3310083592539 EMPLYS PROV. FUND TRUST (SCIL) 32 KM SHEIKHUPURA ROAD, FAISALABAD. LCY 0113112158019 PLS PKR 12,591.47 11/15/2003 Do

997 0422 CIVIL LINES FAISALABAD PB 3310422300377 ABDUL GHANI TAHIR CHAK NO 72 R.B BHAMYWALA TEHSIL JARANWALA VIAKHURRANWALA DISTT FSD. LCY 0113112196019 PLS PKR 2,063.50 12/6/2003 Do

998 0422 CIVIL LINES FAISALABAD PB 331013372507 IMRAN MALIK & AMIR SHAHBAZ 776 NORTH KING STREET NORTHHAMPTON -MA ZIP CODE01060 FAX # 413-5855158 LCY 0113111787011 PLS PKR 2,750.11 7/21/2003 Do

999 0422 CIVIL LINES FAISALABAD PB 24860431469 ZULFIQAR ALI WARICH 30 LAGGAN ROAD,MAIDEN HEAD, BERKSHIRE U.K LCY 0113112232017 PLS PKR 2,328.20 7/10/2003 Do

1000 0422 CIVIL LINES FAISALABAD PB 3310007291987 ASIM MAJEED SHEIKH HOUSE # 02 MAJEED BLOCK, KAREEM TOWN,FAISALABAD. LCY 0113112269014 PLS PKR 133.35 8/29/2003 Do

1001 0422 CIVIL LINES FAISALABAD PB LCY IMRAN ALI DD 0002562 8/7/2003 PKR 4,500.00

1002 0422 CIVIL LINES FAISALABAD PB LCY SHAHZAD SAEED PO 0003127 1/22/2003 PKR 3,409.06

1003 0422 CIVIL LINES FAISALABAD PB LCY SAQIB NISAR PO 0003128 1/22/2003 PKR 1,924.95

1004 0422 CIVIL LINES FAISALABAD PB LCY ANILA RAFIQUE PO 0003130 1/22/2003 PKR 14,814.10

1005 0422 CIVIL LINES FAISALABAD PB LCY MUHAMMAD IRFAN PO 0003131 2/22/2003 PKR 1,526.21

1006 0422 CIVIL LINES FAISALABAD PB LCY MUHAMMAD RAFIQ AND AZHAR JAVAIDPO 0003337 4/10/2003 PKR 535.69

1007 0422 CIVIL LINES FAISALABAD PB LCY LIAQUAT ALI AND M. IDRESS PO 0003339 4/11/2003 PKR 287.39

1008 0422 CIVIL LINES FAISALABAD PB LCY MUHAMMAD ASIM AJMAL PO 0003386 4/28/2003 PKR 128.79

1009 0422 CIVIL LINES FAISALABAD PB LCY FALCON SPEED SERVICES PO 0003533 6/16/2003 PKR 72.00

1010 0422 CIVIL LINES FAISALABAD PB LCY GHULAM MOHIEUDIN PO 0003609 7/16/2003 PKR 20,047.50

1011 0422 CIVIL LINES FAISALABAD PB LCY MUHAMMAD ARSHAD PO 0003610 7/16/2003 PKR 73.85

1012 0422 CIVIL LINES FAISALABAD PB LCY DR. MUHAMMAD WASEEM PO 0003611 7/16/2003 PKR 785.75

1013 0422 CIVIL LINES FAISALABAD PB LCY AZHAR HUSSAIN PO 0003612 7/16/2003 PKR 1,185.88

1014 0422 CIVIL LINES FAISALABAD PB LCY SULTAN HAIDER PO 0003613 7/16/2003 PKR 104.11

1015 0422 CIVIL LINES FAISALABAD PB LCY MUHAMMAD ASIF PO 0003615 7/16/2003 PKR 5,814.17

1016 0422 CIVIL LINES FAISALABAD PB LCY MANSOOR AHMED KAUSER PO 0003616 7/16/2003 PKR 259.41

1017 0422 CIVIL LINES FAISALABAD PB LCY DR. ABRAR AHMAD PO 0003736 8/18/2003 PKR 374.90

1018 0422 CIVIL LINES FAISALABAD PB LCY IMRAN MAJEED PO 0003903 10/6/2003 PKR 22.53

1019 0422 CIVIL LINES FAISALABAD PB FZ FDD 805 5/22/1998 USD MTM 97.2675 4/10/2014 25.00 2,431.69

1020 0422 CIVIL LINES FAISALABAD PB UFZ FDD 1810 9/11/1999 USD 923.00


1022 0422 CIVIL LINES FAISALABAD PB UFZ FDD 1948 5/17/2000 USD 1,002.39

















1039 0422 CIVIL LINES FAISALABAD PB UFZ FDD 7/21/2005 USD 250.00

1040 0422 CIVIL LINES FAISALABAD PB UFZ FDD 5596 10/1/2001 GBP 50.00

1041 0422 CIVIL LINES FAISALABAD PB UFZ FDD 7117 9/6/2002 GBP 100.00

1042 0422 CIVIL LINES FAISALABAD PB LCY DD 3947 10/10/2000 PKR 20,740.00





Documents

Annexure-A Format for Reporting of Unclaimed Deposits ... · PDF fileFormat for Reporting of Unclaimed Deposits/Instruments Surrendered to SBP ... LCY 0102099534016 CURR PKR 2,026.13