Bank Alfalah Limited
S. No Name of Office or Branch of the Province Company Name, Account # and Address of the Depositor/Beneficiary Ac/PO/DD/CD Name R/FDR # Address Balance Outstanding BalanceFcy Nature of Account (Whether current, saving, fixed or BalanceLcy other accounts of the nature of deposit) Date of Last Deposit or Withdrawal/Date of Issue/Date Maturity Reason, if any, why not operated upon Remarks
Pak Rupees 1 Main Branch - Karachi 2 Main Branch - Karachi 3 Main Branch - Karachi 4 Main Branch - Karachi 5 Main Branch - Karachi 6 Main Branch - Karachi 7 Main Branch - Karachi 8 Main Branch - Karachi 9 Main Branch - Karachi 10 Main Branch - Karachi 11 Main Branch - Karachi 12 Main Branch - Karachi 13 Main Branch - Karachi 14 Main Branch - Karachi 15 Main Branch - Karachi 16 Main Branch - Karachi 17 Main Branch - Karachi 18 Main Branch - Karachi 19 Main Branch - Karachi 20 Main Branch - Karachi 21 Main Branch - Karachi 22 Main Branch - Karachi 23 Main Branch - Karachi 24 Main Branch - Karachi 25 Main Branch - Karachi 26 Main Branch - Karachi 27 Main Branch - Karachi 28 Main Branch - Karachi 29 Main Branch - Karachi 30 Main Branch - Karachi 31 Main Branch - Karachi 32 Main Branch - Karachi 33 Main Branch - Karachi 34 Main Branch - Karachi 35 Main Branch - Karachi 36 Main Branch - Karachi 37 Main Branch - Karachi 38 Main Branch - Karachi 39 Main Branch - Karachi 40 Main Branch - Karachi 41 Main Branch - Karachi 42 Main Branch - Karachi 43 Main Branch - Karachi 44 Main Branch - Karachi 45 Main Branch - Karachi 46 Main Branch - Karachi 47 Main Branch - Karachi 48 Main Branch - Karachi 49 Main Branch - Karachi 50 Main Branch - Karachi 51 Main Branch - Karachi 52 Main Branch - Karachi
Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh
02066002 02061369 02076322 02249036 02068264 02253167 02055769 02300143 02249923 02213523 02240220 02305104 02290662 02220555 02207581 02220986 02057216 02073374 02237543 02248353 02290582 02058035 02061314 02071021 02214659 02290786 02213158 02202439 02071065 02222239 02290491 02208286 02217436 02247512 02211816 02235165 02248422 02242119 02066762 02260188 02306650 02259867 02238453 02075149 02236462 02249310 02246124 02232015 02053790 02238840 02290093 02229576
WAZIR BEGUM ASHRAFALI FAZALBHOY TAIMOOR AYUB NASREEN SIDDIQUI S. NIAZ AHMED MASOOD UL HASAN HANIF HABIB SALAR KHAN AROOJ AHMED ISRAR AHMED MOHD DAWOOD ASAD FATIMA GHULAM ALI RAIS IBRAHIM & WAZIR ABIDA SULTANA HASHMI NAILA IFTIKHAR S. FASAHAT HUSSENI MIR KAISAR HUSSAIN ABDUL LATIF SANOURI SH. SALEEM QAMER NAHEED MEMON MOHD ZUBAIR REHANA & IQBAL KHAN MOHD SAGHIR AHMED DAULAT& NADEEM NOOR M. RIAZUDDIN ADIL MOHD HASAN JOKHIO RUKHSANA IFTIKHAR ARIF UZ ZAMAN&SHFGTA BABAJI& S.KAMAL SHAH KHALID MAJEED BAWA KHALID M SIDDUQUE MD NAWAZ NASREEN UMER SOHAIL A. CHANDNA MOHD ANWAR S.ISHAQ RIZVI MINHAJ AHMED SHAHJEHAN HYDER ASLAM MOHD KHAN SAEEDA BEGUM SHAHZAD MASOODJAFRY KHALIDA RASHID HUSNE JEHAN ALAM ASADULLAH VARZGANI NIGHAT & KASHIF ABDUS SAMAD SHER ALI KHAN SULTAN & NAJMA AKHTAR-UL-HAQUE ASAD HASSAN RAZIA & SALEEM SHAHIDUR REHMAN
12/3 BLOCK-IV SUB BLOCK F NAZIMABAD KARACHI. C/O BCCI KARACHI A-27 SANDHAVEN APTS. CLIFTON, KARACHI A-215 NORTH NAZIMABAD KARACHI 618, MUHAMMADI HOUSE I.I. CHUNDRIGAR ROAD KARACHI. B-49 BLOCK 2 GULSHAN E IQBAL KARACHI A/26 KDA SCHEME NO.1 KARACHI. P.O. BOX 3489 JEDDAH SAUDI ARABIA. C/O SAUDI AIRLINE KARACHI CHK MALAI S.WAZIRISTAN AG. C/O SAAD TRAVEL, HOTEL MID EAST, DR. DAWOOD POTA ROAD, KARACHI. P.O.BOX:5501 DUBAI UAE RAIS WAZIR AHMED 48 A-1 SOUTH SEAVIEW AVE DEFENCE AUTHORITY KARACHI A-4,PRINCE COMPLEX, MAIN CLIFTON RD, KARACHI. C-52,BLOCK-13, F.B.AREA, KARACHI. 6/4/2/A NAZIMABAD KARACHI. 307/C UNIT R-54 11-B SECTOR NORTH KARACHI F-32/2 BLOCK V KEHKASHAN CLIFTON KARACHI F-60-2 BLOCK-8 CLIFTON. KARACHI MR. IQBAL A. KHAN C-61 BLOCK D N NAZIMABAD KARACHI LOAN ACCOUNT C/O BCCI KARACHI NADEEM NOOR ALI 175- BRITTO RD. GARDEN EAST KARACHI. B-73 BLOCK 5 GULSHAN-E-IQBAL KARACHI BUNGLOW NO B/124 BLOCK 13\D GULSHAN-E-IQBAL KARACHI 452/2-C GARDEN EAST BUSINESS RECORDER RD KARACHI MRS SHAGUFTA ARIF 147 BANGLORE TOWN OFF DRIGH ROAD TIPU SULTAN RD K C/O SHAH & CO SOOMRO STREET OPP. NISHTAR RD. KARACHI. 55,TEXTILE PLAZA, M.A.JINNAH RD, KARACHI. 43-10-H BLOCK-VI P.E.C.H.S. KARACHI 38-1 11TH STREET KHABAN-E-MUJAHID PHASE 5 D.O.C.H.S KARACHI 370,GARDEN WEST KARACHI C-144 BLOCK 4 ADMINISTRATIVE SOCIETY KARACHI A-218 BLOCK-3 GULSHAN-E-IQBAL KARACHI R-882, BLOCK 20 F. B. AREA KARACHI 1A-1B STREET 19 DEFENCE PHASE V KARACHI 48/M\1, HYTHE ROAD, LALAZAR, RAWALPINDI CANTT. C/O B C C I BCC HOUSE CHUNDRIGAR ROAD KARACHI. C-41,BLOCK-A NORTH NAZIMABAD KARACHI C/O K.L.M. P O BOX 753 RIYADH SAUDI ARABIA C/O KUKHTAR BHATTI BCCI KARACHI 34-D, AL-HILAL SOCIETY, (NEW 3D), UNIVERSITY ROAD, KARACHI. 7-63/5 SHARA-E-ALAMDAR QUETTA. MAQSOO-UL-HAQUE, E-25, BLOCK-7, GULSHAN-E-IQBAL, KARACHI. C/O P B S 6 KHALIQ UZ ZAMAN ROAD KARACHI C/O 105-C\1 B- COMM. AREA PHASE I DEFENCE SOCIETY KARACHI 1890-B,MARTIN ROAD P.I.B.COLONY KARACHI. C/O CENTRAL COTTON MILLS 3RD FLOOR PREMIER INSURANCE BLDG KARACHI. 32/2, 10TH COMM STREET, PHASE-IV, DEFENCE HOUSING SOCIETY, KARACHI. 42 BHURGURY RD KARACHI 120/D BLOCK 5, F.B.AREA KARACHI
9,402.83 8,279.03 7,654.31 7,348.03 7,329.30 4,815.37 4,421.88 4,380.49 4,058.94 3,959.10 3,896.15 3,492.84 3,455.91 3,452.06 3,440.29 3,412.51 3,408.85 3,343.80 3,287.60 3,276.11 3,072.80 3,061.65 3,025.25 3,022.71 2,803.42 2,757.60 2,756.66 2,753.22 2,750.80 2,718.94 2,682.95 2,680.38 2,672.27 2,670.55 2,667.33 2,639.56 2,613.97 2,591.82 2,585.40 2,556.41 2,002.05 1,820.08 1,113.64 1,108.94 1,082.28 1,075.17 1,054.28 1,051.18 1,046.12 1,041.21 1,040.58 1,029.57
SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT
01/07/1990 01/07/1990 01/07/1990 02/02/1991 01/07/1990 01/07/1990 21/04/1991 10/05/1992 30/12/1992 01/07/1990 11/05/1991 01/07/1990 21/12/1992 16/07/1991 01/07/1990 01/07/1990 01/07/1990 01/07/1990 07/07/1991 09/07/1991 01/07/1990 01/07/1990 01/07/1990 01/07/1990 19/08/1992 01/07/1990 01/07/1990 10/12/1990 26/01/1992 16/07/1991 01/07/1990 01/07/1990 08/07/1991 11/07/1991 01/07/1990 05/12/1991 09/07/1991 01/07/1990 21/03/1991 08/07/1991 04/02/1991 13/07/1991 26/11/1990 01/07/1990 03/06/1991 11/07/1990 01/07/1990 13/11/1990 05/11/1991 01/07/1990 01/07/1990 17/03/1991
Page 1 of 36
S. No
Name of Office or Branch of the Province Company
Name, Account # and Address of the Depositor/Beneficiary Ac/PO/DD/CD Name R/FDR # Address
Balance Outstanding BalanceFcy BalanceLcy
53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116
Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi
Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh
02062951 02258720 02237123 02212566 02258037 02261383 02210655 02232082 02305411 02251110 02246237 02257661 02254975 02065192 02257194 02077265 02221943 02245678 02227063 02077538 02077254 02052937 02051196 02306354 02226619 02072919 02251610 02256239 02223661 02253496 02205545 02078686 02070417 02246259 02290297 02062702 02229316 02229021 236968 5108 155989 3309 142369 74951 51062 51063 50476 13462 260154 185649 3276 742 253849 187411 19702 66757 246008 211877 17906 234581 126962 110792 3162 205644
ABDUL WAJID GULF AIR HOTEL MEHRAN KARACHI. MUBIN RAFIQ D-218 S.I.T.E. MANGHOPIR ROAD KARACHI AYESHA SHAIKH 229/1-A BLOCK 2 P.E.C.H.S. KARACHI SADEEDA ZIA SF2 51 SEAVIEWTOWNSHIP PHASE V DEFENCE SOCIETY, KARACHI FAISAL FAROOQ GARIB A-II 15-A SUNSET BULEVARD DEFENCE PHASE II KARACHI FAZAL AMIN A-8 SHIREEN JINNAH COLONY CLIFTON KARACHI FAROOQ ISMAIL . ISMAIL HASHMI IST FLOOR , OLD RALLI BROS BLG TALPUR ROAD KARACHI. M.ABDUL HAMEED POST BOX 5542 RAS-AL-KHAIMAH NAILA ASHRAF BAWANY 34-B BLOCK 9 GULSHAN E IQBAL KARACHI M. ARSHAD KHAN 207/4 MARTIN QUATERS TIN HATTI KARACHI M S KHAN & SAKENA DR.S.MANSOOR &NAHEED DR. NAHEED MANSOOR 28-M STREET PHASE 4 DEFENCE KARACHI 75500 FURQAN AHMED F/58/7 FEDERAL CAPITAL AREA KARACHI. JAFER SADIQ SURMA YOUSUF J SURMAWALA B-9 JUMANI CENTRE 177 BRITTO ROAD GARDEN EAST KARACHI MOHD AYUB NCR CORPORATION(F.E.D) STATE LIFE BLDG.,NO.1B CHUNDRIGAR ROAD KARACHI. CDR A.H. AFTAB PNS DILAWAR, KARACHI. AHMER NADEEM E/9 KHAYABAN E ASIFIA BLOCK 13-B GULSHAN E IQBAL KARACHI SHAHZAD NAJMEE D-8/1,KARSON COMPLEX, BL-2,GULSHAN-E-IQBAL, KARACHI. S ALI FARRUKH RAZA C.P.O.BOX 5345 KARACHI-2. ELDRICH JOHNSON 50-T-BLOCK 2 P.E.C.H.S KARACHI. NAWAB ALI KHAN C/14 BLOCK-N NORTH NAZIMABAD KARACHI. SHAHID ZAMAN D-15 BLOCK-A NORTH NAZIMABAD KARACHI. KHAWAJ MOHD C/O DRESSER ATLAS ARABIA LTD., P.O.BOX 539, DHAHRAN AIRPORT - 31932, SAUDI ARABIA. SABAH FAROOQ OMAR C/O MR.FAYYAZ ALI KHAN, C/51,BLOCK-I, N.NAZIMABAD, KARACHI. SAIYID AFSAR QURESHI 3-B 4TH CENTRAL PHASE DEFENCE HOUSING SOCIETY KARACHI. WASEEMA FAROOQ 74/15-B HARLEY ROAD RAWALPINDI CANTT NIGHAT ALI RIZVI C/O SYED FARRUKH H RIZVI BCCI HOUSE KARACHI MIR ADNAN A-10/3,SIDCO AVENUE APT'S, STRATCHEN RD, KARACHI-1. SHAZLI NOORALI C 152 MANEKJI STREET GARDEN EAST KARACHI MOHD HANIF 6TH FLOOR , NATIONAL BANK BLDG, CLIFTON ROAD, KARACHI. ASGHAR ALI 48 L BLOCK 6 P E C H S KARACHI BABY FATIMA RIZVI 51 GULISTAN OLD CLIFTON ROAD KARACHI. S. ASRAR HUSSAIN HOUSE # 8/G-4\9 CLIFTON KARACHI HAMEEDA NIGAR 61/2 19TH STREET DEFENCE SOCIETY PHASE 5 KARACHI SUMAIRA HAIDER RIZVI 23/20 SADAT COLONY NO.2 FEDERAL B AREA KARACHI. HAMID MIRZA C/O KUWAIT AIRWAYS CORPN HOTEL SHERATON, KARACHI M. ARIF ALI 47/W\2 PECHS KARACHI. MR S.M SHAMIM M/S FORBES FORBES CAMPBELL & CO (PVT) LTDZ N.C.B NDC. M/S INSHIPPING (PVT) LTD KHAWAJA M RAMZAN DFS A/C ASRHAD AMJAD LIAQUAT MERCHANT LIAQUAT MERCHANT LIAQUAT MERCHANT M/S INTERNATIONAL TRADING CORP MOHAMMED KHAN PAKISTAN RADIO & GRAMAPHONE CO INSHIPPING M/S AIR BORNE EXPRESS M/S GULF AIR CMES CONST UBL BUNDER RD BR KYC A/C AZIZ TEXTILE A/C 09225 MCB MAIN BR MR ALI MOHAMMAD LAKHANI CHAUDARY NAZIR AHMED SINDI BAHWALNAGAR. M/S MOHSIN TAYEBALLY & CO ADV MR NASEEM PERVAIZ DIVISIONAL ENGINEER.11 INTL GATW MARINE SERVICES (PVT) LTD EFU INS CO LTD AMERICAN PRESIDENT LINES ABID ALI SALEH A/C # 315563 PROPOSAL # 16705 MCB H
828.41 804.27 804.24 795.20 780.78 619.65 617.01 612.28 608.42 600.78 599.60 583.02 582.39 576.27 572.77 564.76 494.16 418.18 412.73 406.16 404.47 403.85 403.11 401.72 398.65 386.49 385.09 385.05 381.00 380.89 380.27 376.69 367.65 356.20 354.21 351.92 279.01 9.41 52,693.00 50,000.00 37,500.00 35,000.00 34,000.00 31,100.00 25,000.00 25,000.00 25,000.00 21,711.90 17,624.36 15,199.00 15,000.00 13,062.50 12,760.50 12,000.00 11,321.00 11,185.88 10,732.00 10,200.00 10,000.00 10,000.00 9,344.00 8,381.00 8,316.00 8,000.00
Nature of Account (Whether current, saving, fixed or other accounts of the nature of deposit) SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER
Date of Last Deposit or Withdrawal/Date of Issue/Date Maturity
Reason, if any, why not operated upon
Remarks
14/01/1991 29/11/1990 27/10/1991 07/07/1991 15/07/1991 29/10/1991 30/12/1991 07/07/1991 01/07/1990 22/09/1990 25/06/1992 01/07/1990 02/12/1991 01/07/1990 18/07/1991 25/06/1992 08/01/1992 27/07/1991 29/07/1990 06/07/1991 01/07/1990 01/07/1990 01/07/1990 07/07/1991 01/08/1991 07/11/1991 15/08/1990 29/08/1991 26/02/1991 05/11/1990 01/07/1990 01/07/1990 07/07/1991 06/07/1991 01/07/1990 01/07/1990 14/04/1992 01/07/1990 29/07/90 26/06/93 28/11/87 06/04/93 02/06/87 03/01/85 28/08/83 28/08/83 09/08/83 08/06/94 21/08/91 07/12/88 05/04/93 12/12/92 20/05/91 02/01/89 08/12/94 03/06/84 06/01/91 11/10/89 06/10/94 19/06/90 20/10/86 27/02/86 30/03/93 10/07/89
Page 2 of 36
S. No
Name of Office or Branch of the Province Company
Name, Account # and Address of the Depositor/Beneficiary Ac/PO/DD/CD Name R/FDR # Address
Balance Outstanding BalanceFcy BalanceLcy
117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179
Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi
Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh
171593 259285 244612 67766 171596 163164 183506 171597 46598 44387 160367 191328 235857 119449 88705 247565 13187 235070 228908 147879 66652 34293 10431 171605 241421 196265 223073 252517 178717 241602 196521 229463 170314 26920 6221 10554 126184 170305 14601 227189 12338 219571 243480 222282 222283 152888 158575 161640 249613 5340 151018 8391 236396 222256 8077 32004 236224 43513 192027 156844 143106 129611 118466
M. ARIF M/S HYDER BHIMJI & CO MARINE SERVICES (PVT) LTD MCB MAIN BR KHI SALEEM SIDDIQUI KARACHI PIPE MILLS LTD. SHAHEEN SABAH MOHD. AHMAD M.NASIM KHAN A O T.R RUPALI BANK. FAIR DEAL ENTP MR. ALI ABID PERVAIZ. HBL THE SECY EXP MKT FUND EPZ A/C ASIF TEXTILES UNITED BANK LTD PAKISTAN TRIDENT SHIPPING AGENCIES (PVT) LTD MR S.A JAMIL NATIONAL DRUG ABUSE SOCIETY SECREATARY EMAF EXPORT. M/S BOLAN CASTINGS LTD NAYA DAUR MOTORS HYDER BHIMJI & CO ASIF KHAN. M/S WASEEM AUTO ENGINEERS NOOR HUSAIN EXPORT PROMOTION BUREAU KARACHI. MAHARAJAS TARIQ. M/S RIMCO ENTERPRISES SAID WAZIR BANK OF OMAN A/C EUROPAK . S.ZAHOOR ABBAS ZAIDI M ABDULLAH NASAY M/S (PBS)MARINE DRIVE SERVICE THE SECY EXP MARKETING PAK STEEL H.B.L STATE LIFE BRANCH. M/S P.R.G.M.& E.A.KARACHI A/C SEHAR CORP GALLERIA GULTEX. M/S FIRST INTEFUND MUDARABA UBL A/C HAIJAT INDUSTRIES (PVT) LTD. HBL A/C NATIONAL TILES & CERAMICS LTD H.B.L A/C AL-ABIID EXPORTS (PVT) LTD. H.B.L A/C AL-ABIID EXPORTS (PVT) LTD. FORBES FORBES CAMPBELL & CO PEARL CONTINENTAL HOTEL A.N.H.SILK MILLS. M/S AERO TRAVELS M/S CRYSTAL TRADERS MRS.NOORJEHAN. UBL HBL CENTRAL BR A/C HASSAN ALI & CO COTTON (PVT)LTD M.C.B A.C KHALID BROTHERS. LINTAS LTD SEMB HBL CENTRAL BR A/C HASSAN ALI & CO COTTON (PVT) LTD FORBES FORBES COMPBELL & CO KAISER MEDICOS U.B.M.E. UBME UBME LTD UBME A/C ALLIANCE COMNI CORP
7,644.60 7,500.00 7,400.00 7,368.00 7,269.60 7,124.00 7,000.00 6,894.60 6,472.00 6,344.20 6,330.00 6,227.61 6,000.00 6,000.00 5,250.00 5,200.00 5,000.00 5,000.00 5,000.00 5,000.00 5,000.00 5,000.00 5,000.00 4,948.35 4,600.00 4,322.80 4,100.00 4,085.00 4,050.00 3,824.00 3,750.00 3,666.00 3,536.04 3,523.00 3,514.40 3,450.00 3,400.00 3,300.00 3,200.00 3,177.75 3,075.80 3,000.00 3,000.00 3,000.00 3,000.00 3,000.00 2,975.35 2,850.00 2,831.30 2,800.00 2,741.89 2,700.00 2,675.00 2,611.00 2,600.00 2,585.00 2,567.00 2,537.58 2,523.05 2,514.36 2,514.36 2,514.36 2,514.36
Nature of Account (Whether current, saving, fixed or other accounts of the nature of deposit) PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER
Date of Last Deposit or Withdrawal/Date of Issue/Date Maturity
Reason, if any, why not operated upon
Remarks
23/06/88 05/08/91 13/12/90 09/07/84 23/06/88 17/03/88 21/11/88 23/06/88 30/08/83 01/06/83 26/01/88 26/02/89 11/07/90 02/07/86 05/08/85 31/01/91 31/05/94 26/06/90 05/04/90 16/08/87 30/05/84 26/08/82 02/10/79 23/06/88 22/10/90 30/04/89 14/01/90 28/04/91 24/09/88 28/10/90 09/05/89 15/04/90 06/06/88 23/01/82 12/08/93 11/10/79 06/10/86 06/06/88 31/07/94 14/03/90 26/04/94 16/11/1989 26/11/90 28/12/89 28/12/89 15/12/87 13/01/88 16/02/88 06/03/91 07/07/93 22/09/87 13/08/79 21/07/90 28/12/89 07/07/79 26/05/82 17/07/90 12/05/83 09/03/89 14/12/87 15/06/87 09/12/86 14/06/86
Page 3 of 36
S. No
Name of Office or Branch of the Province Company
Name, Account # and Address of the Depositor/Beneficiary Ac/PO/DD/CD Name R/FDR # Address
Balance Outstanding BalanceFcy BalanceLcy
180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242
Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi
Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh
10239 162069 263997 67981 268133 144719 123178 250996 247872 250081 253943 253944 221335 19841 164105 220394 28479 260159 243332 222284 211081 170273 59572 97168 188632 38083 246796 253015 170600 226046 251605 144503 134327 219570 245812 224578 254246 39593 220001 238997 29072 3500 1154 258219 254530 196336 169413 169170 146374 209636 250599 237486 11095 7441 251864 231293 211237 164328 96355 235982 239808 219122 252793
AUTOMOTIVE PRODUCT LTD GENERAL REFACTARIES LTD LANDHI. MR ANSAR JAVED A/C NO 1643 UBL BHEEN BR DISTT CHAKWAL KHALID KAMAL MR GULISTAN KHAN S.N INDUSTRY FREQUENT BUEINESS READERS BLUE GARMENTS & BANA HANDICRAFT M/S BILLOO TRAVEL SERVICES M/S PAK SHAHEEN CONTAINERS SERVICES (PVT) LTD HBL A/C MAK TEXTILE INDUSTRIES HBL A/C MAK TEXTILE INDUSTRIES INSTITUTE OF BUSINESS ADMINSTRATION UNIVERSITY OF U.B.L.BUNDER ROAD BRANCH A/C OF AZIZ TEXTILE A/C CD 09225.REF.FBP.28152 B.C.C.I. PROTOCOL. TRAVEL SERVICES. EFU NOORUDDIN D ADENWALLA OR ASMA N ADENWALLA H.B.L / UNIVERSAL CHEMICAL INDS PVT LTD H.B.L A/C AL-ABIID EXPORTS (PVT) LTD. HBL/IMAM TEXTILES INDUSTRIES LTD. DIRECTOR GENERAL. ALL PAK NASIC BASKETBALL AUTOMATIVE PRODUCTS LTD RUPALI BANK SURYYA TRADERS HBL A/C MANZOOR SONS M/S ZAHUR SANCHU (PVT) LTD SECRETARY HEALTH. TOWEL MANUFACTURER ASSOCIATION OF PAKISTAN KAR. PRINCE HANDICRAFTS KHAMISANI MRS SHAHJAHAN H.B.L A/C TNG INT'L (PVT) LTD. MR M. NASIR SADIQ AGHA KHAN UNIVERSITY HOSPITAL KARACHI. M/S APL AGENCIES (PVT) LTD C/F SEMDF (FIBER IMPEX) NBP A/C ASSOCIATED IND (GARMENTS) PAKISTAN (PVT)LD TOWEL MFG ASSOCIATION OF PAKISTAN A O TRADERS PAKISTAN COMMERCIAL EXPORTERS OF TOWELS ASSOCIATION M/S JAFFER BROTHERS (PVT) LTD MR RAM RIAZ JHANG CITY HBL SAMNABAD BR A/C 18720 OF MRS ZUBAIDA BEGUM FATIMA PAK SHAHEEN (P) LTD MARTHINT SERVICES (P) SCEY EMDF E P BUH MODERN TEXTILES A/C HBL CLOTH MKT BR GULF AIR MR PERVEZ MAZHAR OBAIDULLAH KHAN A/C1394-9 MR. OBAID ULLAH KHAN A/C NO. 1394-9 NBP AZIZABAD BRANCH KHI PRINCE HANDICRAFTS PAKISTAN YARN MERCHANTS ASSOCIATION MRS.NINA GHADIALLY. TRADING CORP. KARACHI GAS CORP KARACHI SHERATON HOTEL. ABN AHMED TREET CORP LTD A.C GRINDEAYS BANK PIC. M/S BILLO TRASVELS
2,503.74 2,500.00 2,480.77 2,469.99 2,425.00 2,416.00 2,400.00 2,374.05 2,347.25 2,328.00 2,273.00 2,273.00 2,210.00 2,172.00 2,110.00 2,105.00 2,041.00 2,024.58 2,021.00 2,000.00 2,000.00 2,000.00 2,000.00 1,994.85 1,986.00 1,950.00 1,902.00 1,878.00 1,875.00 1,860.00 1,852.50 1,790.85 1,718.04 1,686.00 1,673.11 1,618.63 1,604.00 1,600.00 1,580.00 1,560.00 1,556.80 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,476.00 1,444.00 1,429.87 1,421.97 1,391.00 1,388.90 1,350.00 1,319.35 1,287.00 1,285.00 1,276.00 1,265.00 1,263.00 1,260.50
Nature of Account (Whether current, saving, fixed or other accounts of the nature of deposit) PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER
Date of Last Deposit or Withdrawal/Date of Issue/Date Maturity
Reason, if any, why not operated upon
Remarks
06/09/79 23/02/88 01/01/92 16/07/84 8/10/1992 08/07/87 20/08/86 31/03/91 04/02/91 14/03/91 21/05/91 21/05/91 13/12/89 13/12/94 29/03/88 29/11/89 16/02/82 21/08/91 24/11/90 28/12/89 30/09/89 05/06/88 18/02/84 04/09/85 19/01/89 04/12/82 17/01/91 05/05/91 09/06/88 26/02/90 10/04/91 06/07/87 01/02/87 16/11/89 02/01/91 04/02/90 26/05/91 25/01/83 23/11/89 17/09/90 15/03/82 13/04/93 30/12/92 29/07/91 01/06/91 02/05/89 09/07/88 13/01/88 20/07/87 9/9/1989 24/03/91 25/08/90 01/03/94 02/10/93 14/04/91 14/05/1990 01/10/89 30/03/88 12/08/85 14/07/90 26/09/90 8/11/1989 28/04/91
Page 4 of 36
S. No
Name of Office or Branch of the Province Company
Name, Account # and Address of the Depositor/Beneficiary Ac/PO/DD/CD Name R/FDR # Address
Balance Outstanding BalanceFcy BalanceLcy
243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305
Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi
Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh
73676 266586 252458 110610 35697 239798 38351 235913 240042 237106 81134 249600 251175 225520 241897 220485 239625 192397 241652 241898 241895 247866 237540 28800 266056 241905 249599 133322 126512 218143 241617 240031 239814 8258 167178 197315 210378 258617 258710 210377 205438 157179 239558 260153 239283 252159 190426 237666 210366 13028 252066 38345 252670 119184 172006 161613 241651 38341 1755 239568 191048 241883 239613
CONSUMER ELECTRIC CORP LTD M/S FAMOUS CARGO CARRIER INSTITUTE OF BANKERS ADMINISTRATION UNIVERSITY OF KARACHI SANA TRAVELS DHL PAK LTD A KHAMAM TAYYAB BROS CHERAT CEMENT A/C FEBC'S. MOHD SALEEM SH NASIMA ANWAR/ AMINA GHULAM RAZA M/S SAAD TRAVELS MR MOHMMAD NADEEM SHARIF H.B.L CLOTH MKT BR A.C COSMOS TRADING CORP. NIGHAT SULTANA HBL A/C NAASCO CORP PVT LTD SAEEDA ANSARI MCB A QADIR M TANVEER FAROOQI SHAHID AHMED M/S A WAHAB C/O BEETA TRAVEL MANAZRA KHATOON DHL PAK LTD CONTROLLER OF EXAMINATION UNIVERSITY OF KYC NAYYAR SAMAD M/S COX & KINGS J P ENTP TEXAS EXPORT CORP SYED HAIDER HASSAN M AFZAL KHAN AJAZ AHMED ZUBEDA ISHRAT HUSSAIN CITI BANK MOHAMMAD ABDUR REHMAN. KAUSAR MEDICO THE BURSAR UNIVERSITY OF KARACHI. MR SARDAR MOHAMMAD QURESHI KHI MOHD BASHIR BAHAWALNAGAR THE BURSAR UNIVERSITY OF KARACHI KARACHI. M/S PAKISTAN & GULF ECONOMIST . ADAMJEE SCIENCE COLLEGE. SOHAIL BABAR UNEZA JAWED FEROZE/ZEBUNISSA MR MOHD MUSTAQ RANA HAROON LACE & GENERAL MILLS A/C WITH MCB GULZAR FATIMA UBL A/C PAKISTAN ONYX INDUSTRIES, M/S MOHSIN TAYEBALY & CO ABDUL GHAFFAR MEMON NOOR ELAHI MR KHABAB AHMED SANA TRAVELS TIME. BILAMIA EAT KARACHI. MRS KHURSHID KHAN KHALID STATE LIFE PIRZADA S A QUDDUSI HBL ARSHAD A BOX SHAMSUDDIN ANSARI
1,228.31 1,200.00 1,200.00 1,200.00 1,200.00 1,197.79 1,196.69 1,192.32 1,178.81 1,176.07 1,176.00 1,175.45 1,170.33 1,170.29 1,155.58 1,153.00 1,152.63 1,129.60 1,129.17 1,124.55 1,123.54 1,096.70 1,091.04 1,085.20 1,085.00 1,084.24 1,084.10 1,082.16 1,080.00 1,044.00 1,023.96 1,013.79 1,013.00 1,008.00 1,000.00 1,000.00 1,000.00 1,000.00 1,000.00 1,000.00 1,000.00 1,000.00 989.99 983.40 972.20 964.00 954.41 954.00 952.00 950.00 945.29 945.00 941.51 937.50 936.00 931.95 920.42 920.00 919.55 911.67 908.00 907.00 902.78
Nature of Account (Whether current, saving, fixed or other accounts of the nature of deposit) PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER
Date of Last Deposit or Withdrawal/Date of Issue/Date Maturity
Reason, if any, why not operated upon
Remarks
11/10/1984 13/07/92 28/04/91 25/02/86 26/10/82 26/09/90 14/12/82 12/07/90 27/09/90 20/08/90 27/01/85 06/03/91 01/04/91 20/02/1990 30/10/90 29/11/89 25/09/90 15/03/89 28/10/1990 30/10/90 30/10/90 04/02/91 26/08/90 02/03/82 26/05/92 30/10/90 06/03/91 14/01/87 12/10/1986 05/08/89 28/10/90 27/09/90 26/09/90 08/07/79 27/04/1988 22/05/1989 20/09/1989 29/07/91 29/07/91 20/09/89 06/07/89 20/12/87 24/09/90 21/08/91 22/09/90 23/04/91 13/02/89 27/08/90 20/09/89 25/05/94 22/04/91 14/12/82 29/04/91 26/06/86 16/07/88 15/02/88 28/10/90 14/12/82 13/12/1978 24/09/1990 23/02/1989 30/10/1990 25/09/90
Page 5 of 36
S. No
Name of Office or Branch of the Province Company
Name, Account # and Address of the Depositor/Beneficiary Ac/PO/DD/CD Name R/FDR # Address
Balance Outstanding BalanceFcy BalanceLcy
306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368
Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi
Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh
252255 239826 239560 237151 67419 239813 239827 239546 237549 237552 10595 237113 255809 38065 252067 207283 241880 224046 10555 239627 491 241612 264064 267835 493 38755 231081 494 258223 258231 30824 38533 206081 41519 239282 241645 114267 239811 252073 255811 259293 252425 38190 237137 232481 193659 193660 239759 241640 164318 241947 180092 252144 239290 219499 177778 230834 207612 218080 241674 144486 204159 136484
M/S FORBES FORBES CAMPBELL & CO (PVT) LTD ZEHRA HUSSAIN FAZEELA IMTIYAZ TARIQ JAWED PAK DEV STATE CORP ESMAIL H MAWJEE SAJID RABBANI B BILQEES KHANUM R K FARHA IJAZ TAJ ANWAR AUTOMOTIVE PRODUCTS LTD ABDUL MAMEED M/S AROMA TRAVEL SERVICES CO GLODEN PACKERS MR RIZWAN HAIDER MR.TANWIR AHMED A/C CLOSED ABIDA AKHTAR DOSSANI TRAVELS ZIA HAMEED AKHTAR A/C PLS 5428.450.1 MEHRAN BANK LTD SYRA DR MEHMOOD SECTY EXP MARKETING ASLAM NADEEM MR MUNAWAR ASHRAF MR SHAKEEL AHMED SIDDIQUI SECTY EXP MARKETING ZAHURUDDIN M.C.B AL-KARAM SQ BR A.C HBFC INVESTMENT A/C 20310 SECTY EXP MARKETING MR MARGHOOB ALI LHR MST RAFIQUE SHAD LHR EFU EFFENDI M/S PROGRESSIVE INTERNATIONAL AGENCIES [PVT] LTD. M M ENTP LTD ABDUL RAZZAK S. G ABBAS GORA SONS SIRAJULLAH MR M NURUR RAHMAN M/S SAMINA TRAVEL MRS SHAMIM HABIB BHARMAL ADAMJEE INS CO LTD A/C SPINTEX LTD S S & SONS JAWED MASUD & SHAHID MCB MAIN BR KYC MOHAMMAD ANWAR SHAFQAT G MUGHNY ABBAS ALI KHAN FIRE CAISAL CORP. SURAIYA KHAN ADIL ZAIDI MR JAWED IQBAL MIRZA M SALIM/GHULAM Q ANSAR SERVICE STATION KARACHI. PAKISTAN SPACE INTERNATIONAL TRAVEL CORP. EMCON ENGINEERING A/C UBL JUNAID AHMED ISHRAT JAMIL SIDDIQI WORLD WAYS TRAVELS LTD ALI SHAH FOLIO NO.L-5405 D.W.5200 . M/S ALYS TRAVEL
900.00 900.00 900.00 900.00 900.00 898.00 898.00 898.00 898.00 898.00 894.60 891.20 882.50 880.00 868.94 868.88 866.11 855.00 854.00 848.00 846.00 842.96 842.23 837.96 835.00 833.50 820.00 813.00 800.00 800.00 800.00 798.53 786.23 784.23 781.00 779.47 774.00 773.00 772.49 767.00 760.60 760.00 755.00 754.53 750.00 750.00 750.00 737.93 731.89 720.00 716.79 714.00 710.23 709.33 703.00 700.00 698.00 685.00 684.00 683.67 679.35 675.00 669.60
Nature of Account (Whether current, saving, fixed or other accounts of the nature of deposit) PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER
Date of Last Deposit or Withdrawal/Date of Issue/Date Maturity
Reason, if any, why not operated upon
Remarks
25/04/91 26/09/90 24/09/90 20/08/90 25/06/84 26/09/90 26/09/90 24/09/90 26/08/90 26/08/90 15/10/79 20/08/90 25/06/91 04/12/82 22/04/91 03/08/89 30/10/1990 28/01/90 13/02/94 25/09/90 01/05/78 28/10/90 06/01/92 22/09/92 01/05/78 26/12/82 10/05/90 01/05/78 29/07/91 29/07/91 19/05/82 21/12/82 18/07/89 12/03/83 22/09/90 28/10/90 17/04/86 26/09/1990 22/04/91 25/06/91 05/08/91 27/04/91 07/02/82 20/08/90 02/06/90 5/4/1989 5/4/1989 26/09/90 28/10/90 31/03/88 30/10/90 15/10/88 23/04/1991 22/09/90 15/11/1989 10/09/88 07/05/90 9/8/1989 05/08/89 28/10/1990 06/07/87 17/06/89 10/3/1987
Page 6 of 36
S. No
Name of Office or Branch of the Province Company
Name, Account # and Address of the Depositor/Beneficiary Ac/PO/DD/CD Name R/FDR # Address
Balance Outstanding BalanceFcy BalanceLcy
369 370 371 372 373 374 375 376 377 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431
Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi
Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh
239547 237554 237190 239606 252155 256671 181673 218091 38760 203411 237203 17408 186359 154534 224356 38538 38540 38543 239550 198012 237110 173454 239587 23719 239584 237665 39002 203548 248860 242432 239753 239299 3486 239295 255127 252641 38082 252665 239829 252071 7340 254244 241678 239540 38170 239810 252043 239799 239749 252041 241675 153408 249601 239315 252042 240039 237668 240045 252141 252048 81414 237150 239446
MUMTAZ A KHAN MIRZA AZAM ALI BAIG SADRUDDIN & NASIM SOHAIL HASHMI MR AYUB ISMAIL M/S VULCAN STEEL PRODUCTION NATIONAL X-RAY RIZWAN AHMED ANSARI A SIDDIQUI I.T.C AIR CARGO MUKHTAR AHMED QAZI RAFIUDDIN ZAHID SHAH TASLEEM SHAFIQ. MR.NADEEM LALLANI SADIQ HUSSAIN RASHID ZAKARIA SALAM KHAN MR J KHALIL MALIK MR.K.NABI MOHAMMAD NAVEED ASLAM JAVAID AHMAD. A RAUF KHAN GENERAL TRADERS S R SHAIKH S SABAHAT HUSSAIN S R KHAN KINGS APPAREL INDUSTRIES [PVT] LTD MR HAMID MUSTAHSIN IMTIAZI PAK HANDICRAFTS ARIF EFFINDI ASLAM JAMAL M/S EASTERN FEDERAL UNION INSURANCE CO LTD CAPT YOSUF ALI KAZI MR H A MAJEED M I HASHMI NAVEED TEXTILES RASHIDA MASOOD ZAFAR AHMED MR F ETISHAMUDDIN SOUTHEASTERN UNIVERSITY (KARACHI CAMPUS) A/C ATIF SUBHANI M/S APL AGENCIES (PVT) LTD C/F FAZIL HUSSAIN & ALI S FARRUKH A ZAIDI UNIQUE PHARMACUCTICAL RABIA SHAIKH ANIS & NURUL HASAN AHSAN ULLAH KHAN MOHD AFTABUDIN MR MASOOD GUL A KHAN PAKISTAN MOTORS (PVT) LTD. M/S BILLOO TRAVELS HABIB UR REHMAN MR MOHD KHABAIB SARWAT SIDDIQI NAWAB HASSAN DR M A PARACHA MR GHULAM RASUL MR F S AMIRUDDIN S NASIR HAMEED KANWAR KHALID PERVEZ ABBAS KHAN SHAHINA
663.23 658.00 656.00 651.72 650.69 650.00 650.00 648.00 644.80 635.00 630.40 625.00 625.00 625.00 614.39 606.09 605.96 602.26 600.00 599.00 595.00 588.00 587.11 580.00 578.38 574.38 574.25 572.54 571.60 570.00 567.28 566.78 565.00 564.78 564.75 564.71 561.86 558.01 556.98 551.98 550.00 546.00 545.87 545.60 543.00 542.16 538.13 537.44 532.00 529.10 526.71 525.00 515.00 514.23 512.28 511.43 507.51 505.60 504.44 504.09 504.00 503.00 500.62
Nature of Account (Whether current, saving, fixed or other accounts of the nature of deposit) PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER
Date of Last Deposit or Withdrawal/Date of Issue/Date Maturity
Reason, if any, why not operated upon
Remarks
24/09/90 26/08/90 20/08/90 25/09/90 23/04/91 10/07/91 03/11/88 05/08/89 26/12/1982 07/06/89 20/08/90 18/09/94 15/12/88 07/11/87 31/01/90 21/12/82 21/12/82 21/12/82 24/09/90 30/05/1989 20/08/1990 18/07/1989 25/09/1990 24/08/81 25/09/1990 27/08/90 28/12/1982 07/06/89 23/02/1991 07/11/90 26/09/90 22/09/90 13/04/93 22/09/90 09/06/91 29/04/91 04/12/82 29/04/1991 26/09/90 22/04/91 27/09/93 26/05/91 28/10/1990 24/09/90 7/2/1982 26/09/1990 22/04/1991 26/09/90 26/09/90 22/04/1991 28/10/1990 17/10/87 06/03/91 22/09/1990 22/04/1991 27/09/90 27/08/90 27/09/90 23/04/1991 22/04/1991 27/01/85 20/08/90 24/09/90
Page 7 of 36
S. No
Name of Office or Branch of the Province Company
Name, Account # and Address of the Depositor/Beneficiary Ac/PO/DD/CD Name R/FDR # Address
Balance Outstanding BalanceFcy BalanceLcy
432 433 434 435 436 437 438 439 440 441 442 443 444 445 446 447 448 449 450 451 452 453 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 470 471 472 473 474 475 476 477 478 479 480 481 482 483 484 485 486 487 488 489 490 491 492 493 494
Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi
Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh
267158 186358 258575 258604 258635 258665 252803 244642 244643 241172 233221 226735 224276 42609 17371 239635 241608 185980 150269 38067 246711 237201 239541 239533 23720 252068 239950 5341 237143 252153 252165 204685 239622 237138 247278 239306 237108 254093 12377 255831 120960 1725 239624 252645 10888 239924 33990 185462 239915 252672 239559 38430 239605 252044 244674 252671 239309 239554 252686 239762 252639 239812 38340
M/S K D L B KARACHI HAJI ISLAM KHAN MR SYED MOHD QUDRAT ALI KHI MRS KHAN ZAMAN KHAN KHI MRS ALYS BIBI KH MRS SHAMA BANO KHI MR S ZAFAR ABBAS SECRETY E.M.D.F EXPORT PROMOTION BUREAU SECRETY E.M.D.F EXPORT PROMOTION BUREAU ALLI BHAI MOTORS J.S.TEXTILE MILLS LTD SUKKUR M/S.SPRING TEXTILE MILLS LTD. SPRING TEXTILE MILLS LTD. TECH MOHD SAEED KHAIRUNNISSA FOUZIA HABIBUDDIN KHALID SULTAN DEINFA MOTORS E.F.U. INS CO LTD. M/S ZAHIR UDDIN MR S ALEY ALI NADIM AHMED MAQSOOD AHMED M ASLAM ASHFAQ GENERAL TRADERS MR S NASEEM ANWER AKMAL M/S CRYSTAL TRADERS RAHAT JALAL IMRAN SAYEED MR A HAMID EBRAHIM HANY IQBAL ON A/C OF FEBC. MOHAMMAD FAHIM DR SHAHID JAMALL MR JALALUDDIN SHAIKH ABDUL GANI OMAR HAYAT TIWANA MRS NASREEN ANSARI ST.PAUL'S ENGLISH SCHOOL A/C M.DANISH SBP A/C BRINKS PAKISTAN (PVT) LTD DR HABIB R UNDRE EXPORT MARKETING FUND SAFARIDUDDIN MR IZZAT GUL M/S B.R.HERMAN & MOHATA (PVT) LTD YAHYA ATAULHAQ M/S SHAHNAWAZ LTD ZAFAR H Z KHAN MR ALI AZAM MOHD MUNAF KARACHI GYMKHANA SIDDIQA FARUQI MR S M ISMAIL MR TARIQ SARDAR MR S A H JAFRI MAHE NAZAR M KAMIL DR NASEEM AL GHAFFAR TRAVEL AGENCY A MAJEED H JAF MR ANDRE ABBEY ZARINA MATCHES RIAZUDDIN
500.00 500.00 500.00 500.00 500.00 500.00 500.00 500.00 500.00 500.00 500.00 500.00 500.00 500.00 500.00 498.00 496.50 495.00 493.00 490.50 489.20 487.00 480.68 478.38 475.00 474.69 473.25 471.80 471.00 469.24 461.72 460.36 459.68 459.10 457.51 455.44 453.00 452.40 450.00 450.00 450.00 450.00 443.31 441.69 440.00 439.54 437.00 433.87 432.06 430.13 429.30 426.40 425.67 422.13 421.50 419.71 418.17 416.69 415.25 415.19 412.52 410.85 410.00
Nature of Account (Whether current, saving, fixed or other accounts of the nature of deposit) PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER
Date of Last Deposit or Withdrawal/Date of Issue/Date Maturity
Reason, if any, why not operated upon
Remarks
18/08/1992 15/12/1988 29/07/91 29/07/91 29/07/91 29/07/91 02/05/91 15/12/90 15/12/90 17/10/90 04/08/90 07/03/90 30/01/90 09/04/83 25/02/81 25/09/1990 28/10/90 12/12/1988 09/09/87 04/12/82 16/01/1991 20/08/90 24/09/90 24/09/1990 24/08/81 22/04/91 27/09/90 07/07/93 20/08/90 23/04/91 23/04/91 26/06/89 25/09/1990 20/08/90 26/01/91 22/09/90 20/08/1990 23/05/91 27/04/94 25/06/91 29/09/86 12/12/1978 25/09/1990 29/04/1991 23/02/94 27/09/1990 12/8/1982 04/12/88 27/09/1990 29/04/91 24/09/90 16/12/82 25/09/90 22/04/1991 15/12/90 29/04/91 22/09/1990 24/09/90 28/04/91 26/09/90 29/04/91 26/09/90 14/12/1982
Page 8 of 36
S. No
Name of Office or Branch of the Province Company
Name, Account # and Address of the Depositor/Beneficiary Ac/PO/DD/CD Name R/FDR # Address
Balance Outstanding BalanceFcy BalanceLcy
495 496 497 498 499 500 501 502 503 504 505 506 507 508 509 510 511 512 513 514 515 516 517 518 519 520 521 522 523 524 525 526 527 528 529 530 531 532 533 534 535 536 537 538 539 540 541 542 543 544 545 546 547 548 549 550 551 552 553 554 555 556 557
Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi
Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh
255150 172531 239293 265930 239802 204157 137051 1729 38091 237109 239564 237193 241655 241679 241634 241635 241636 241638 240046 241661 241018 241637 255810 38359 38361 38362 38363 38372 38373 38374 38375 38376 38377 231381 239291 237126 237124 188596 19139 19140 171266 252039 241904 237152 130240 158566 225929 237125 38368 38544 35694 66312 77233 239298 124351 252147 210114 163468 252149 252154 239562 252142 239768
MR AZIZ AHMED DENIFA MOTORS LTD. ABDUL SATTAR M/S SUNNY HOMES PVT LTD JAN GUL DURRANY MOHAMMAD FOLIO NO. L-4392 D.W.4332 ALYS TRAVEL LTD MR TARIQ ABDULLAH WORLD INARINE SERVICES GUL MOHAMMAD MEMON MOHD ABDULLAH TARIQ KHAN DURRANI F ABBASI & AZMAT KHURSHID AHMED SALIM AIYSHA BILAL RAFIQ S/O SANI GHULAM S/O GANI M. ASLAM A GHANI LOYA MOHAMMAD ALI TAUSIF ASIF SAIGAL ZUBEDA W/O GANI M/S CLASIC TRAVEL AL BADAR CORP AL BADAR CORP AL BADAR CORP AL BADAR CORP AL BADAR CORP AL BADAR CORP AL BADAR CORP AL BADAR CORP AL BADAR CORP AL BADAR CORP HAJI SIRAJ LASHKERWALA KEMAL/AZRA FARUKI NAWAB ABID JAN ANWAR US SALAM (DR) R.E.C.P MR.GHULAM HUSSAIN D/W NO.1440 MRS.SHAMIM D/W NO.1441 GHULAM MUSTAFA. MR AZIZA AHMED ZAHID IRSHAD ASHFAQ AHMED ADAMJEE INS CO LTD M.ASHRAF. TARFAIN SERVICE STATION. SHAHZAD MEHMOOD AL BADAR CORP A BAI HASHMI MIDWAY HOUSE SADAF AUTOS MOORAD SHIPPING NEWS H GULZAR AHMED MOHD ISMAIL MOHD MR MOHAMMAD QADEER ALAM FAROOQ MASON ON A.C OF FEBC. TAHIR INDUSTRIES MR MANSUR KHALID MR KHALID SIDDIQI A HAI & A HAFEEZ MR LATIF SIDDIQI SYED AFTAB HUSSAIN
408.50 408.00 407.92 407.32 400.00 400.00 399.60 399.00 398.01 398.00 398.00 398.00 396.00 396.00 396.00 396.00 396.00 396.00 396.00 392.00 392.00 392.00 389.00 385.00 385.00 385.00 385.00 385.00 385.00 385.00 385.00 385.00 385.00 383.00 380.37 375.97 375.53 375.00 375.00 375.00 375.00 372.40 371.00 370.00 362.00 361.79 360.00 358.83 356.00 351.37 351.20 351.00 350.00 348.40 347.60 345.99 345.46 344.00 343.55 343.31 342.23 342.18 337.20
Nature of Account (Whether current, saving, fixed or other accounts of the nature of deposit) PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER
Date of Last Deposit or Withdrawal/Date of Issue/Date Maturity
Reason, if any, why not operated upon
Remarks
10/06/91 7/7/1988 22/09/90 14/05/0992 26/09/90 17/06/89 18/03/1987 26/01/93 4/12/1982 20/08/1990 24/09/90 20/08/90 28/10/1990 28/10/1990 28/10/90 28/10/90 28/10/90 28/10/90 27/09/90 28/10/1990 15/10/1990 28/10/90 25/06/91 14/12/82 14/12/82 14/12/82 14/12/82 14/12/82 14/12/82 14/12/82 14/12/82 14/12/82 14/12/82 16/15/1990 22/09/90 20/08/1990 20/08/1990 19/01/1989 20/11/94 20/11/94 20/06/88 22/04/1991 30/10/90 20/08/90 24/12/86 12/01/88 26/02/1990 20/08/1990 14/12/82 21/12/82 26/10/82 24/05/1984 29/11/84 22/09/90 18/09/86 23/04/1991 17/09/89 17/03/1988 23/04/91 23/04/91 24/09/1990 23/04/1991 26/09/90
Page 9 of 36
S. No
Name of Office or Branch of the Province Company
Name, Account # and Address of the Depositor/Beneficiary Ac/PO/DD/CD Name R/FDR # Address
Balance Outstanding BalanceFcy BalanceLcy
558 559 560 561 562 563 564 565 566 567 568 569 570 571 572 573 574 575 576 577 578 579 580 581 582 583 584 585 586 587 588 589 590 591 592 593 594 595 596 597 598 599 600 601 602 603 604 605 606 607 608 609 610 611 612 613 614 615 616 617 618 619 620
Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi
Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh
222225 240034 231735 244891 253546 239925 238749 146177 241887 245146 183448 130543 241653 239322 193941 252158 141001 239592 39009 249232 242900 239312 240030 237206 245738 1753 72769 239278 241672 264604 239748 38378 252664 180030 63852 239301 237154 152610 29465 241622 186835 237144 252164 190646 191840 256224 195515 240048 23424 212376 244607 223142 239766 239317 241621 241623 154408 237479 239548 260157 239611 239911 167750
ARSHAD A/C FEBC ASGHAR K ABBASI KARACHI SHERATON HOTEL. SYED AMJAD HUSSAIN MRS NASREEN ANSARI KHURSHID BEGUM FATEH TEXTILE MILLS LTD S M YOUSUF & BROS ZUBAIDA ABDULIA PRINCIPAL GOVT NATIONAL COLLEGE A/C SYED WAQAR ALI ALIFIA AUTO CRAFT NUREN/NEHAR/NAWSHABA ASLAM M HAMIDI MOHAMMAD IQBAL MR TASNEEM HASAN SALEEM AHMED NAUSHAD AKHTAR FAROOQ S NAZMI EXPORT INFORMATION AND ADVISORY CENTRE. UBL (HRD) I I CHUNDRIGAR RD KARACHI MR ABDUL QADER SAAD RAIZ AHMED CHAUDHARY S PARVAIZ HASSAIN REHMAN FATIMA STATE LIFE BANK OF OMAN KHALIL AHMED KHAN ALI RAZA & HASAIN MR MOHAMMAD MUNIR JAWED MAZHAR AL BADAR CORP MR QADIR DAD KHAN SH.MOBIN HBL FR/EX BR REF IFBC 30331/007 COL FNJ MAHAJABEEN ANWER MEHDI RIZVI PERVEZ MASHKOOR AL HUSSAIN PATHO COGICAL LAB FAZAL HUSSAIN DIRECTOR OF IND MAHMOODUL HASAN & BILQUEES MR GOOLAM M ESSOP S.KHURSHID HUSAIN A.RASHEED KHAN M/S APL AGENCIES (PVT) LTD RIND TRAVELS AMIRUDDIN MOIN CONYINENTAL FURNITURE CO DEEN TRAVEL SERVICES LTD. MR MOHD IQBAL ASHRAF AGHA. M IQBAL S ARSHEED NAJEEB EHTASHMUL HAQ MARGHOOB SABRI M/S.AUTO CRAFT. AZIMUDDIN A FARUQI ZAFARUDDIN AHMED MOHD RASHID AHMAD TAHIR RASHID & SAJID MOHD NASIR PRINCE CORPORATION.
334.30 334.20 330.00 330.00 328.95 328.44 327.50 325.30 319.58 319.00 319.00 317.00 313.07 309.18 306.73 302.87 302.33 302.10 300.85 300.00 300.00 298.00 298.00 295.54 295.25 291.78 291.62 289.53 289.50 288.71 288.05 287.57 286.91 285.00 285.00 283.90 283.00 280.00 280.00 277.65 275.00 274.20 273.18 271.85 270.35 270.00 269.60 269.15 269.05 269.00 268.90 268.72 268.47 265.38 265.16 264.25 264.00 263.00 262.01 261.76 260.10 260.09 260.00
Nature of Account (Whether current, saving, fixed or other accounts of the nature of deposit) PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER
Date of Last Deposit or Withdrawal/Date of Issue/Date Maturity
Reason, if any, why not operated upon
Remarks
27/12/1989 27/09/90 21/05/1990 19/12/1990 14/05/91 27/09/90 13/09/90 18/07/87 30/10/1990 23/12/90 15/11/88 30/12/86 28/10/1990 22/09/1990 9/4/1989 23/04/91 6/5/1987 25/09/1990 28/12/1982 28/02/1991 15/11/90 22/09/1990 27/09/90 20/08/1990 1/1/1991 13/12/1978 13/09/1984 22/09/1990 28/10/1990 20/02/1992 26/09/90 14/12/82 29/04/1991 13/10/1988 9/4/1984 22/09/90 20/08/90 15/12/87 31/03/82 28/10/1990 24/12/1988 20/08/90 23/04/1991 18/02/1989 7/3/1989 02/07/91 17/04/89 27/09/90 05/08/81 19/10/1989 13/12/90 14/01/1990 26/09/90 22/09/1990 28/10/1990 28/10/1990 03/11/87 25/08/1990 24/09/1990 21/08/91 25/09/90 27/09/1990 8/5/1988
Page 10 of 36
S. No
Name of Office or Branch of the Province Company
Name, Account # and Address of the Depositor/Beneficiary Ac/PO/DD/CD Name R/FDR # Address
Balance Outstanding BalanceFcy BalanceLcy
621 622 623 624 625 626 627 628 629 630 631 632 633 634 635 636 637 638 639 640 641 642 643 644 645 646 647 648 649 650 651 652 653 654 655 656 657 658 659 660 661 662 663 664 665 666 667 668 669 670 671 672 673 674 675 676 677 678 679 680 681 682 683
Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi
Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh
252668 252047 192406 239916 252085 133719 82669 239909 38371 38183 221366 241616 265072 162145 252070 157049 241012 14101 252069 247947 252930 190647 106734 190418 239614 7086 64779 252774 237210 241010 38079 256154 252794 239610 240032 190486 237209 203466 218377 199785 197146 239634 239696 252652 143901 59993 210376 186525 222691 252185 247864 239928 239765 228812 210375 172637 77494 63767 850 237147 252654 38763 218817
MR MOHAMMAD ISMAIL QAISER S PERACHA ALTAF ASHRAF Z R HASHMI MR ZIA SHIEKH PARADISE SUBSCRIPTION METROPOLITAN CORP FAZAL HUSSAIN SAIFEE AL BADAR CORP S S & SONS ISHAQ BAWANY AGAINST FEBC. M ASHFAQ/MEHMO KARACHI CLUB AUSAF INTERNATIONAL. MR SHAKEEL S HUSAIN MEDICAL CENTRE. R Q KHAN FARHAT MR AKHTAR HUSAIN MRS SUMERA SHAHEEN MR KA HIN SAMUEL SHAMS FATEEMA AMEER FATEEMA NATIONAL TRADING CORP AYAZ ADNAN A HAQUE BALUCH MR MUHAMMAD RIAZ ASSI (WARRANT NO 1472) BANK OF TOKYO M/S PRINCE NOVELTIES SHER NAWAZ KHAN QAISER IQBAL NEW CONSTRYCTION SERVICES MR SWALEH NAQVI/ASMA NAQVI MR MOHAMMAD YOUSUF KHAN JAWED & MEHRAN SHAKIL AHMED ZUBEIDA DADA SALEHA & NAVEED M.ARIF SOORTI ABDUL ZAHID CHOUDRI ABDUL MAJID QBID ALI M SHAHEEN SHIRAZI RAJ KUMAR TASLEEM SHIEKH P.R.M.G.M & E ASS BANK OF TOKYO THE BURSAR UNIVERSITY OF KARACHI. D.C. KHI S.A.SHOOSHTARY A.C FEBC THE PRINCIPAL S , ARTS COLLGE (EVN) KARACHI M/S ABC TRAVEL FARZANA EBRAHIM ATTIA M/S.MOHIB FABRIC IND LTD THE BURSAR UNIVERSITY OF KARACHI KARACHI. M.SHOIB MINHAS. PAKISTAN SPISTS HBL GULSHAN/E/IQBAL BR HBL KUL RD BR TARIQ MAHMOOD HINA KHAN S ZAKIR RAZA D.MOHAMMAD
259.95 256.62 254.94 250.39 250.00 250.00 250.00 247.35 245.00 244.00 242.00 241.38 240.00 240.00 239.90 239.25 239.22 237.88 237.06 236.00 234.63 234.32 230.00 229.89 226.23 225.00 225.00 222.80 222.43 220.46 219.17 218.75 214.75 212.99 212.81 212.74 209.77 209.00 209.00 208.50 205.00 203.98 202.90 201.72 200.00 200.00 200.00 200.00 200.00 200.00 200.00 200.00 200.00 200.00 200.00 200.00 200.00 200.00 200.00 199.88 199.83 199.55 199.00
Nature of Account (Whether current, saving, fixed or other accounts of the nature of deposit) PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER
Date of Last Deposit or Withdrawal/Date of Issue/Date Maturity
Reason, if any, why not operated upon
Remarks
29/04/1991 22/04/1991 15/03/1989 27/09/1990 22/04/1991 22/01/1987 4/6/1985 27/09/1990 14/12/82 7/2/1982 14/12/1989 28/10/90 30/03/92 24/02/88 22/04/91 16/12/87 15/10/1990 07/07/94 22/04/91 6/2/1991 04/05/91 18/02/1989 15/01/1986 14/02/1989 25/09/1990 16/09/93 8/5/1984 30/04/91 20/08/1990 15/10/1990 04/12/82 30/06/91 30/04/91 25/09/90 27/09/90 15/02/1989 20/08/1990 7/6/1989 5/8/1989 12/12/1989 18/05/1989 25/09/90 25/09/1990 29/04/1991 28/06/0987 21/02/1984 20/09/1989 19/12/1988 03/01/1990 24/04/91 04/02/91 27/09/90 26/09/90 4/4/1990 20/09/89 9/7/1988 10/12/84 5/4/1984 3/7/1978 20/08/90 29/04/1991 26/12/1982 5/11/1989
Page 11 of 36
S. No
Name of Office or Branch of the Province Company
Name, Account # and Address of the Depositor/Beneficiary Ac/PO/DD/CD Name R/FDR # Address
Balance Outstanding BalanceFcy BalanceLcy
684 685 686 687 688 689 690 691 692 693 694 695 696 697 698 699 700 701 702 703 704 705 706 707 708 709 710 711 712 713 714 715 716 717 718 719 720 721 722 723 724 725 726 727 728 729 730 731 732 733 734 735 736 737 738 739 740 741 742 743 744 745 746
Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi
Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh
239307 260158 192816 190642 246726 239441 190619 190449 153151 241912 241015 241893 251352 252148 188399 190478 38367 149653 205453 239817 239609 188883 146073 248764 190640 239589 191052 140968 204453 264602 188898 231175 163914 239913 191054 222754 221494 29464 247236 207908 240441 148857 188332 188333 251977 231633 190644 239555 167280 163916 219239 212127 190311 193730 192309 104531 38343 144690 189010 235513 153273 191553 141982
S SHAMSAHAD ALI DR MASOOD AFZAL MR.MOHAMMAD HUSAIN A.NAJEEM SIDIQUI MOHAMMAD FAROOQ ABDUL GHAFFAR PRINCE CORP BUNI KHAN NADEEM HANDI. A RASHID KHAN S ZAHIR UL HASAN AISHA HUSSAIN KHASWAJA BABAR SHAH. UROOJ BEGUM MOHAMMAD AHSAN ALI SAIMA AL BADAR CORP SKY PACK. MR.YUSUF ALI M.ALI BHAI. TASAWWAR H SIQQIQI WAQAR SHAH & TAHIRA MIRZA ALI ZAMAN ARSHAD INAM SYED IBNE HASAN NIGHAT ABID S M USMAN AIJAZ UDDIN M/S RANVEER DILK FACT FARID VIRANI. MR ISHTIAQ AHMED SALEEM MOHD AFZAL BEGUM BALANCE OF FEBC. MRS.NOOR BANO. ANWAR MALIK LT CMDR BASHIR ALI A.AZAM A.C FEBC SHAUKAT ABID AGAINST FEBC AL HUSSAIN PATHO COGICAL LAS M/S ALKARAM TRAVEL UNITED BANK LTD ON A.C OF PAKISTAN ONYX MRS SULTANA REHMAN REF FEBC CH ABDUL MAJID (M/S) AISHA IMRAN K.IDREES ALLAHWALA REHAN FATIMA MRS.MUMTAZ YOUSUF A.C FEBC MR. ALTAF HUSAIN HASHMI MOHD RAFIQ MR.WALI MOHAMMED.. MR.CHORDHRI MOHAMMAD ARSHAD MAHARAJAH TOURS (PVT) LTD. ATHER JAMIL SHEIKH ON A.C FEBC REFUND. S.M.LUQMAN CHISTI BALOCH MOHD SAEED MUMTAZ AUTOS SHAIKH ANWAR ALI BURSHANE (PAK) LTD SYED ALI RAZA SHAYAN YOUSEFZAI REF FEBC MRS.FARIDA FAFERY. TARIQ GUL M Z ADAMJEE
198.00 197.44 195.16 194.70 192.00 191.76 191.00 191.00 190.00 189.92 189.89 189.64 189.00 186.86 186.00 185.14 185.00 184.00 182.30 180.94 179.80 179.00 179.00 178.78 178.44 177.00 176.90 176.34 176.00 175.42 174.00 173.00 173.00 172.25 171.59 171.04 171.00 170.00 169.00 168.00 168.00 167.50 167.00 167.00 165.90 165.73 164.79 164.63 164.00 164.00 164.00 163.99 163.39 163.00 160.70 160.00 159.00 158.60 158.02 158.00 158.00 157.67 157.00
Nature of Account (Whether current, saving, fixed or other accounts of the nature of deposit) PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER
Date of Last Deposit or Withdrawal/Date of Issue/Date Maturity
Reason, if any, why not operated upon
Remarks
22/09/1990 21/08/91 22/03/1989 18/02/1989 16/01/1991 24/09/90 18/02/1989 15/02/1989 11/10/87 30/10/1990 15/10/1990 30/10/1990 4/4/1991 23/04/1991 16/01/1989 15/02/1989 14/12/82 29/08/87 06/07/89 26/09/90 25/09/90 23/01/89 13/07/87 20/02/1991 18/02/1989 25/09/1990 23/02/1989 5/5/1987 22/06/89 20/02/1992 23/01/89 12/5/1990 26/03/88 27/09/1990 23/02/1989 4/1/1990 16/12/1989 31/03/82 26/01/91 16/08/1989 04/10/90 1/3/1988 15/01/1989 15/01/1989 21/04/1991 20/05/1990 18/02/89 24/09/90 30/04/1988 26/03/1988 11/11/1989 15/10/1989 13/02/1989 5/4/1989 04/03/89 9/3/1986 14/12/1982 08/07/87 07/02/89 7/7/1990 13/10/87 02/03/89 21/05/1987
Page 12 of 36
S. No
Name of Office or Branch of the Province Company
Name, Account # and Address of the Depositor/Beneficiary Ac/PO/DD/CD Name R/FDR # Address
Balance Outstanding BalanceFcy BalanceLcy
747 748 749 750 751 752 753 754 755 756 757 758 759 760 761 762 763 764 765 766 767 768 769 770 771 772 773 774 775 776 777 778 779 780 781 782 783 784 785 786 787 788 789 790 791 792 793 794 795 796 797 798 799 800 801 802 803 804 805 806 807 808 809
Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi
Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh
229506 205631 149846 242520 189779 239764 235260 38092 38337 230695 241276 193661 193663 167622 164289 252669 38795 160391 190481 39011 240035 141463 252151 175793 178269 191905 252086 209124 147631 239538 222324 203350 225896 234841 188335 194002 241892 240036 167777 191568 253781 237102 111342 254084 254448 241903 10306 235847 237503 225895 241890 191876 190393 165332 53558 251936 112268 171942 72181 182478 19141 19142 197869
AZIZ A.PIRACHA. H.NIZAM DIN AND SONS. NAZIR AHMED. M/S COSMOS TRAVEL REF FEBC A.WAHAB JAMIL AHMED SYED MOHAMMED NURUL HASAN REF FEBC INDUS STEEL TRADING MAZAHAR ZIA KALB/E/ABBAS AGAINST FEBC. EVERSHINE INTL SAMINA NAHEED AHMAD SALEEM ZAK. MRS.RAFFAT SALEEM. MR SHAHID MAQBOOL MALIK M ALI ISHAQ A.A.CH. HAMEED UD DIN ABDUL HAI M IQBAL SHEIKH A R B SHAIKH MR ALI PAREKH MOHD OWAIS SIDDIQUI MR.ABRAR AHMED KHAN. NAZHUT ARA MR ZIA SHIEKH MR.SHAIKH MOHAMMAD ASHRAF A.B.L. S MOHAMMAD GULSHAN MR.KALYANI WALA MAMECK EDULJI AGAINST FEBC'S MOEZNOOR ALI ASHFAQ AHMED REASON A.C CLOSED. S M ARIF REF FEBC IMRAN IDREES ALLAHWALA ARSHA SAJID ALI KHAN S MASOOD SIRAJ NAZIM SAQIB. MIRZA.A.HUSAIN MR S MEHDI HUSSAIN MR ATHER FAREED FRIENDS TRADING CORP MAJOR K M AKBAR MR ZULFIQAR HUSAIN ZAIDI ABDUL RASHID ST.PATRICK'S GOVT COLLEGE A/C KHADIJA MAJEED MR. SAHTO BADRRUDDIN BALANCE ON FEBC'S. AURANGZEB MOMMOO MR. I.A.OSMANI. M MAJID RAISA BEGUM SALAUDDIN FRERE SERVICE STATION MRS ISMAT ARA MIRZA SHAHID BAIG UBL HOME REMITTANCES S.RAFIQ AHMED. CHARMAIN UNION HUB COUNCIL M/S HAROON RASHID MS.LUBNA D/W NO.1442 MS.SUKINA D/W NO.1443 MOHAMMAD SOALEH
156.00 155.00 154.00 153.00 152.80 152.43 152.00 151.54 151.00 151.00 150.00 150.00 150.00 150.00 150.00 149.82 149.19 149.00 148.67 148.52 146.70 146.00 145.34 145.00 145.00 144.99 144.00 140.00 140.00 139.47 139.00 139.00 138.68 138.00 137.00 135.76 135.65 135.40 135.00 134.70 134.64 134.00 131.65 131.32 131.00 131.00 130.00 130.00 130.00 129.46 129.40 129.33 129.15 129.00 128.99 127.00 126.00 125.00 125.00 125.00 125.00 125.00 122.00
Nature of Account (Whether current, saving, fixed or other accounts of the nature of deposit) PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER
Date of Last Deposit or Withdrawal/Date of Issue/Date Maturity
Reason, if any, why not operated upon
Remarks
15/04/1990 10/07/89 31/08/87 08/11/90 05/02/89 26/09/90 28/06/1990 4/12/1982 14/12/1982 5/5/1990 21/10/90 5/4/1989 5/4/1989 5/5/1988 30/03/88 29/04/1991 28/12/1982 26/01/88 15/02/1989 28/12/1982 27/09/90 16/05/1987 23/04/1991 27/08/1988 18/09/1988 07/03/89 22/04/1991 2/9/1989 12/8/1987 24/09/1990 30/12/1989 6/6/1989 26/02/1990 23/06/1990 15/01/1989 10/4/1989 30/10/1990 27/09/90 8/5/1988 2/3/1989 18/05/91 20/08/90 08/03/86 23/05/1991 29/05/91 30/10/90 06/02/94 11/7/1990 25/08/90 26/02/1990 30/10/1990 07/03/89 14/02/1989 28/06/1988 08/10/83 20/04/1991 27/03/1986 28/06/1988 22/08/1984 22/02/1989 20/11/94 20/11/94 28/05/1989
Page 13 of 36
S. No
Name of Office or Branch of the Province Company
Name, Account # and Address of the Depositor/Beneficiary Ac/PO/DD/CD Name R/FDR # Address
Balance Outstanding BalanceFcy BalanceLcy
810 811 812 813 814 815 816 817 818 819 820 821 822 823 824 825 826 827 828 829 830 831 832 833 834 835 836 837 838 839 840 841 842 843 844 845 846 847 848 849 850 851 852 853 854 855 856 857 858 859 860 861 862 863 864 865 866 867 868 869 870 871 872
Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi
Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh
38365 239946 12158 266552 177282 187088 191732 190641 39005 252162 188331 227448 101228 210417 239630 239599 248262 150763 190648 171719 175618 210701 196958 239763 163475 188882 145935 192411 239585 235926 241618 252663 239804 247927 210601 233440 207541 191733 237205 239316 252161 141515 247399 252649 191735 255179 189888 64699 191056 163407 149553 252651 188590 187524 252646 252647 187119 266780 239561 239311 106976 231700 160052
AL BADAR CORP MOHD RAZA M/S M.H.BROTHERS M/S WAHEED PRINTING PRESS MISS.NAUSHEEN. AQEEL HUSAIN S.ABBAS SASIQ TAJDAR AGHA GULZAR MR S MOHAMMAD KHALID IMRAN IDREES MR.ABDUL REHMAN BALANCE OF FEBCS REFUNDED. PARAGON ADVERTISTING LTD MR.SYED HAIDER ALI NAQVI. SEEMA WAHID AZHAR IQBAL MR K.M AKBAR MR.M.SARFARAZ BHATTI. KHADIJA BEGUM MOHAMMAD BASHIR. JAMAL NAZAR AHMED SHARJEEL. YUSUF DOREEN & ANGELA LIAQUAT. SAHMIMUDDIN ABDUL QADIR SHEHLA BAQI Z E KHURSHEEDA NASIR SALIM KHAN BALANCE ON FEBC'S. ASLAM PERVEZ MUEENUDDIN MEMON NAZIR MOHD MR SALEEM MISS NAGEEM MALIK. KHAN MOHD DAHRI REF FEBC SYED SHAKEEL AHMED. M.ZAFAR SADIQ HAFEEZ & SAEEDA REMA MOHAMMAD SHAHID MR NAUMAN SIDDIQUI MOHYUDDIN MR AKHLAQ AHMED KHAN BEGUM S K HALILULLAH ASHRAF SYEDA RUKHSANA NASRUDDIN MR AMIR KHAN CHALLU ALI DR.M.ZAFAR QURESHI. MR. AMIN GHULAM HUSSAIN. MR SHAHEEN RIZVI AHMAD HUMAYUN MOHD MR AMBREEM HAFEEZ MR ABDUL SAMI PAKISTAN HOSIERY MFG MR JAVED EBDANI AMJAD AHMED NADEEM ATIYA CHUDHRY ACELP APTMA. MEDICAL CENTRE.
121.00 120.33 120.00 120.00 120.00 119.00 118.77 118.31 118.15 118.00 118.00 118.00 117.86 117.00 116.90 116.18 116.00 115.72 115.45 115.00 115.00 114.00 114.00 113.92 113.00 113.00 112.26 111.81 111.69 111.00 110.90 110.57 110.50 110.20 110.00 110.00 110.00 109.75 109.37 109.34 108.27 106.00 105.56 105.52 104.48 104.25 104.00 104.00 103.86 103.00 103.00 102.50 102.00 102.00 100.48 100.48 100.00 100.00 100.00 100.00 100.00 100.00 100.00
Nature of Account (Whether current, saving, fixed or other accounts of the nature of deposit) PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER
Date of Last Deposit or Withdrawal/Date of Issue/Date Maturity
Reason, if any, why not operated upon
Remarks
14/12/82 27/09/90 19/04/94 08/07/92 01/09/88 28/12/1988 5/3/1989 18/02/1989 28/12/1982 23/04/1991 15/01/1989 18/03/90 22/10/85 20/09/1989 25/09/90 25/09/1990 12/2/1991 17/09/87 23/02/1989 26/06/1988 22/08/1988 24/09/1989 16/05/1989 26/09/90 17/03/1988 23/01/89 4/10/1987 15/03/1989 25/09/1990 21/07/1990 28/10/1990 29/04/1991 26/09/90 6/2/1991 23/09/1989 06/08/90 8/8/1989 5/3/1989 20/08/1990 22/09/1990 23/04/1991 17/05/1987 28/01/91 29/04/1991 5/3/1989 10/06/91 06/02/89 5/5/1984 23/02/1989 16/03/88 26/08/87 29/04/1991 19/01/1989 03/01/89 29/04/1991 29/04/1991 29/12/1988 27/07/1992 24/09/1990 22/09/1990 22/05/1986 21/05/1990 21/01/1988
Page 14 of 36
S. No
Name of Office or Branch of the Province Company
Name, Account # and Address of the Depositor/Beneficiary Ac/PO/DD/CD Name R/FDR # Address
Balance Outstanding BalanceFcy BalanceLcy
873 874 875 876 877 878 879 880 881 882 883 884 885 886 887 888 889 890 891 892 893 894 895 896 897 898 899 900 901 902 903 904 905 906 907 908 909 910 911 912 913 914 915 916 917 918 919 920 921 922 923 924 925 926 927 928 929 930 931 932 933 934 935
Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi
Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh
166635 234508 132788 106599 2117 264140 263228 250403 242284 230393 226553 223255 191814 166156 166157 183127 170837 170316 166316 166317 185184 115581 125264 239596 185610 239823 239357 190310 241826 241658 241659 241671 235171 241610 239926 252689 144936 170811 150878 252667 190414 191554 265922 192405 241681 190394 179575 11408 223143 38749 18339 239923 183398 10277 38798 38799 38541 143666 191841 39001 239543 139297 123299
PAKISTAN HOSIERY MANU ASSOCIATION. ALL PAKISTAN TEXTILE MILLS ASSOCIATION S M TARIQ PAK CLOTH MERCHANT ASS AZIZ BROS MS UZMA NASREEN MR IQBAL JAMEEL M/S ALLIANCE FRANCAISE ALL PAKISTAN TEXTILE MILLS ASSOCIATION. CRESCENT FIBRES (PVT) LTD KARACHI PAK DEFENCE OFFRS HOUS AUTH MR.IKHLAS AHMED. AL-ASIF TEXTILESLTD 35 BAMBINO CHAMBER GARDEN RD . MOHAMMAD SALEEM JAMAL NASIR ALTAF HUSAIN KHAN. PAKISTAN HOSIERY NADEEM AHMAD ROMI. KARACHI T.B. ASSOCIATION. SECRETARY EMDF. SECRETARY EMDF. MAJID DIR OF IND & MIN DEV KALBE JAFAR M SADIQ HAMIDI HANIF MALIK SAJJAD KASHIR SADRUDDIN MISS.RUBAB SHAMIM SHAUKAT HUSSAIN ASIF SALIM NASRIN BEGUM SHAUKAT HUSSAIN MRS AYISHA BEGUM ISLAMUDDIN SIDDIQI OMAID ALI KAYAM ALI RAJAB ALI MOHD UMER ABDUL WAHEED. MR.SHAIKH AHSAN. MR RASHID ALI SAFDAR ALI KHAN IQBAL.A. MR ASIF MARGHOOB SIDDIQUI MOHAMMAD ASIF INAMULLAH KHAN MRS.SARAH NASIR KHAN SABIR HUSSAIN. READER DIGEST MR.FAROOQ AHMED TARIQ K JAVAID MR.SYED AKHLAQ HUSSAIN SUBQAT MUMTAZ MIAN AHMAD UBL SUBHAN A SIDDIQUI M KHAN NOOR NASUR A KHAN KARACHI GOLF CLUB MIRZA ZAHID ALI BEN ZAMIR JAWED IQBAL AZAM ALI JOBANE IMTIAZ CORP
100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 99.10 99.00 98.00 97.87 96.44 96.00 96.00 96.00 96.00 96.00 96.00 96.00 95.00 95.00 94.00 94.00 93.33 93.33 91.94 91.62 91.54 91.37 91.09 91.00 90.00 90.00 89.43 89.00 88.27 88.00 88.00 87.22 87.22 87.22 87.00 86.42 86.25 86.05 86.00 85.60
Nature of Account (Whether current, saving, fixed or other accounts of the nature of deposit) PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER
Date of Last Deposit or Withdrawal/Date of Issue/Date Maturity
Reason, if any, why not operated upon
Remarks
19/04/1988 18/06/1990 17/03/1987 13/01/1986 10/02/93 11/1/1992 10/11/91 19/03/91 05/11/90 02/05/90 05/03/90 16/01/90 7/3/1989 12/4/1988 12/4/1988 10/11/88 13/06/88 06/06/88 14/04/88 14/04/88 1/12/1988 12/5/1986 28/10/86 25/09/1990 06/12/88 26/09/1990 22/09/1990 13/02/1989 30/10/1990 28/10/1990 28/10/1990 28/10/1990 27/06/1990 28/10/90 27/09/90 28/04/91 13/07/87 13/06/88 21/09/87 29/04/1991 14/02/1989 2/3/1989 13/05/1992 15/03/1989 28/10/1990 14/02/1989 08/10/88 24/12/1979 14/01/1990 26/12/82 20/10/94 27/09/1990 15/11/88 19/09/79 28/12/1982 28/12/1982 21/12/82 24/06/1987 15/03/1989 28/12/1982 24/09/90 17/05/1987 31/08/86
Page 15 of 36
S. No
Name of Office or Branch of the Province Company
Name, Account # and Address of the Depositor/Beneficiary Ac/PO/DD/CD Name R/FDR # Address
Balance Outstanding BalanceFcy BalanceLcy
936 937 938 939 940 941 942 943 944 945 946 947 948 949 950 951 952 953 954 955 956 957 958 959 960 961 962 963 964 965 966 967 968 969 970 971 972 973 974 975 976 977 978 979 980 981 982 983 984 985 986 987 988 989 990 991 992 993 994 995 996 997 998
Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi
Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh
252666 175677 175887 160676 131839 252687 38759 167916 38751 254092 235210 207826 171419 151141 254320 154629 38748 243927 230115 198320 189012 136151 252655 141981 239805 239920 239850 212117 243165 153096 70978 192413 235542 253741 235276 153517 146946 172724 195437 147073 191903 241354 236601 191570 188819 187917 255145 72173 252644 191910 247967 237619 239537 239325 173344 38353 245077 236346 172683 183541 192452 235819 235822
BABER S KHAN SOHAIL HAROON M.IQBAL BILWANI ABDUL LATIF. CHOUDRI ABDUL MAJID ABC TRAVELS N GHANI & NILOFAR MR.RAFIQ LATIF. S A KAZMI MRS NASREEN ANSARI SYEDA MONIRA REF FEBC TRADING CORPORATION OF PAKISTAN LTD. MR.MOHD ARIF. AFTAB HUSSAIN. MR ABDUL RAZZAQ FASIULLAH MIR. KHALID M KHAN MR SWALEH NAQVI & MRS ASMA NAQVI HABIB/UR/REHMAN AGAINST FEBC . MR.IMRAN ILYAS BALANCE OF FEBC REFUNDED. MOHD HUSAIN ORTHOPEDIC & MEDICAL MR JALIL UR REHMAN HASHMI ALTAF LAKJANI ABDUL RASHEED BAHTTI SHAHID ALI MR MANZOOR HUSSAIN AWAN REF FEBC SAIFULLAH PARACHA. MR SHAKIL AHMED REF FEBC GHULAM AHMED. M/S ANIS & COMPANY MR.SALAM H. SHEIKH NASIR H MUGHAL REF FEBC M/S EAST PAKISTAN AGRICULTURAL INDUSTRIES DISRIBUTION CO AL/HAMD INDUSTRIES FABRITEX EXPORT. HAKAM ALI TANVEER BANO. I.T.C. AIR CARGO MRS. SEEMA AFTAB SIKANDAR MR WASIF ALI REF FEBC M/S SUNNY EXPRESS REF FEBC MOHAMMAD HANIF JAUHAR KHAN RAEES AHMAD MR FARID SIDDIQUIE CHARTERED BANK MR MOOSA ALI KHAN A,R,QURESHI PAKISTAN AMERICAN CULTURE CENTRE ON A/C AURANGZEB MONNO REF FEBC M RAFIUDDIN KHAN AHMED HUSSAIN & TALAT HAJI IDRIS AL BADAR CORP ABDUL WAHAB AERO TRAVELS SURRIYA ASIF. AGHA ALI HYDER MR.MUTAHER ALI KHAN ABDUL RAHIM BALANCE ON FEBC'S MOHAMMAD YAHYA BALANCE ON FEBC'S.
85.22 85.00 85.00 85.00 84.50 84.50 84.13 84.00 83.44 83.40 83.00 83.00 83.00 83.00 82.89 82.00 81.50 81.25 80.22 80.00 79.26 78.60 78.42 78.00 78.00 77.00 76.00 76.00 76.00 76.00 75.00 74.31 74.00 73.17 73.00 73.00 70.00 70.00 70.00 70.00 69.57 69.00 69.00 68.00 67.00 67.00 66.87 66.84 66.05 66.00 65.00 65.00 64.00 63.21 63.00 63.00 62.00 62.00 61.00 60.00 60.00 60.00 60.00
Nature of Account (Whether current, saving, fixed or other accounts of the nature of deposit) PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER
Date of Last Deposit or Withdrawal/Date of Issue/Date Maturity
Reason, if any, why not operated upon
Remarks
29/04/1991 25/08/1988 28/08/88 01/02/88 15/09/1987 28/04/91 26/12/1982 11/5/1988 26/12/82 23/05/91 28/06/1990 16/08/1989 21/06/88 23/09/87 27/05/91 08/11/87 26/12/82 03/12/90 24/04/1990 9/1/1990 07/02/89 5/3/1987 29/04/1991 21/05/1987 26/09/90 27/09/1990 26/09/1990 15/10/1989 21/11/90 11/10/87 26/11/1984 15/03/1989 7/7/1990 18/05/91 30/06/1990 19/10/87 29/07/1987 15/07/1988 17/04/89 1/8/1987 07/03/89 21/10/90 24/07/90 2/3/1989 23/01/89 08/01/89 10/06/91 21/08/1984 29/04/1991 07/03/89 7/2/1991 27/08/90 24/09/1990 22/09/1990 19/07/88 14/12/82 22/12/1990 19/07/90 10/7/1988 21/11/1988 16/03/1989 11/7/1990 11/7/1990
Page 16 of 36
S. No
Name of Office or Branch of the Province Company
Name, Account # and Address of the Depositor/Beneficiary Ac/PO/DD/CD Name R/FDR # Address
Balance Outstanding BalanceFcy BalanceLcy
999 1000 1001 1002 1003 1004 1005 1006 1007 1008 1009 1010 1011 1012 1013 1014 1015 1016 1017 1018 1019 1020 1021 1022 1023 1024 1025 1026 1027 1028 1029 1030 1031 1032 1033 1034 1035 1036 1037 1038 1039 1040 1041 1042 1043 1044 1045 1046 1047 1048 1049 1050 1051 1052 1053 1054 1055 1056 1057 1058 1059 1060 1061 1062 1063
Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi
Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh
157209 13370 190639 38758 190411 157093 190183 1005 1010 249491 205700 2282 249288 171664 116257 38076 192400 191736 247044 175921 252658 252166 250786 239820 172541 3450 190180 30393 239921 266781 239825 106594 106595 106596 5109 264139 232531 224382 223764 191813 220546 183482 183335 166058 164712 130073 130079 130082 130083 96102 234914 146106 147306 252659 218489 39003 236635 178995 142948 239828 239265 38180 38090 212679 38800
HBL MAIN. HBL CENTRAL BR SOOFIA SULTANA TARIQ BUTT MRS.SIDDIQI ABDULLA NAVED HUSSAIN M.AKHTER QURESHI M/S MALIK GOODS TRANSPORT CO M/S MALIK GOODS TRANSPORT CO MR SYED MUDDASSIR HUSSAIN MOHAMMAD AMIN. MR IQBAL AHMED KHAN MR ARIF MOHAMMAD A.A.L. PATEL. ANJUM HAMID & BROS M TARIQ QADIR MEHAR ANIS MASHOOR FAROOQ MR M.A TAHIR M.SALIM. MR RASHID AMAM AHMED MR AHMED MANSOOR KHAWAJA IQBAL HASSAN BASEM MOHAMMAD HASAN SHABIR. HBL A/C SALIM HIND ABDUL RAHEEM PURCHASE OFFICER KDA S ZAFAR HUSSAIN MR JAVED EBDANI SYED KHURSHEED ANWAR PAK CLOTH MERCHANT ASS HAJI M DIN PAK CLOTH MERCH ASS HAJI M DIN PAK CLOTH MERCHANT ASS SUNSHINE ABL TIMBER MKT BR A/C STYLE.O.SPHERE APPARELS MR IQBAL JAMEEL ASST DIRECTOR EXPORT INFORMATION AND ADVISORY CENE EMIRATES BANK INTERNATIONAL LTD KARACHI. MR.KALYAMIWALA MAMECK EDULJI. MOHAMMAD SALEEM M/S.HABIB BANK LTD KARACHI. UNION BANK OF THE MIDDLEAST FEROZE IFTIKHAR BHATTI. MR.HAJI HAROON. PAK HOSIERY MFG ASS PAK HOSIERY MFG ASS PAK HOSUERY MFG ASS PAK HOSIERY MFG ASS HAJI FAZAL KARIM ALLAH BUKSH A/C FEBC ZAFAR MASOOD MR.G.S.SAMRAO MR M YAQOOB DAVER MR.MOHAMMAD AHSAN. RABIA SHAMSHAD MR AHMED KARIM VOHRA I.T.C. CONDDIAN EMBASSY SALEEM & FAHEENUDIN MR SALEEMUDDIN REF FEBC S S & SONS AMBREEN SILK MILLS WASEEM IQBAL. S M ALI
60.00 60.00 59.92 59.87 59.28 59.00 58.40 58.00 58.00 56.00 56.00 55.34 55.10 55.00 55.00 55.00 54.32 53.08 52.30 52.00 51.97 51.60 51.45 51.14 51.00 50.34 50.33 50.00 50.00 50.00 50.00 50.00 50.00 50.00 50.00 50.00 50.00 50.00 50.00 50.00 50.00 50.00 50.00 50.00 50.00 50.00 50.00 50.00 50.00 50.00 49.56 49.00 49.00 48.77 48.00 48.00 48.00 48.00 48.00 47.60 44.00 44.00 44.00 43.00 42.55
Nature of Account (Whether current, saving, fixed or other accounts of the nature of deposit) PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER
Date of Last Deposit or Withdrawal/Date of Issue/Date Maturity
Reason, if any, why not operated upon
Remarks
20/12/87 3/5/1980 18/02/1989 26/12/1982 14/02/1989 17/12/87 9/2/1989 23/12/1992 23/12/1992 5/3/1991 11/7/1989 17/02/93 28/02/1991 25/06/1988 15/05/1986 04/12/82 15/03/1989 6/3/1989 23/01/91 29/08/88 29/04/1991 23/04/91 27/03/91 26/09/1990 7/7/1988 7/5/1979 9/2/1989 29/04/1982 27/09/1990 27/07/1992 26/09/1990 13/01/1986 13/01/1986 13/01/1986 26/06/93 11/1/1992 03/06/90 01/02/90 23/01/90 6/3/1989 2/12/1989 20/11/88 14/11/88 11/4/1988 05/04/88 21/12/86 21/12/86 21/12/86 21/12/86 5/8/1985 24/06/1990 16/07/87 4/8/1987 29/04/1991 30/10/1989 28/12/1982 24/07/90 26/09/88 11/06/87 26/09/90 20/09/1990 7/2/1982 4/12/1982 24/10/1989 28/12/1982
Page 17 of 36
S. No
Name of Office or Branch of the Province Company
Name, Account # and Address of the Depositor/Beneficiary Ac/PO/DD/CD Name R/FDR # Address
Balance Outstanding BalanceFcy BalanceLcy
1064 1065 1066 1067 1068 1069 1070 1071 1072 1073 1074 1075 1076 1077 1078 1079 1080 1081 1082 1083 1084 1085 1086 1087 1088 1089 1090 1091 1092 1093 1094 1095 1096 1097 1098 1099 1100 1101 1102 1103 1104 1105 1106 1107 1108 1109 1110 1111 1112 1113 1114 1115 1116 1117 1118 1119 1120 1121 1122 1123 1124 1125 1126 1127
Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi
Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh
227849 252643 124084 252145 241680 191555 208343 246233 191303 177097 73687 42989 177059 231142 187778 238101 26263 190119 236433 246820 189918 153914 153916 188080 167619 161299 241670 97489 170430 38753 38750 212675 38532 187938 162754 190395 192404 249709 38189 191728 13384 39010 193043 136880 64015 163619 138090 192408 38797 192407 252660 235548 124083 11448 126832 191569 191594 235814 207929 114824 77980 128877 77883 87834
MR.FAZIL MEHMOOD MR MOHAMMAD MISKEEN MOHAMMAD ALI, ELECT MR SHIREEN SALIM ASMAT ULLAH MISS.RABIA TEEKO IMPEX. REN YUHUI M.RASHIDI SHAIK MANSOOR. GHANI & SONS M S KHAN AMIN. FURQAN HUSSAIN . MANGRENI TRADING CO MOHAMMAD NADEEM PASHA REF FEBC M/S I GAS CO LTD MOHD ZUBAIR MR SAEED AHMED SHAMSI REF FEBC MR MAJOR K M AKBAR MR.TAHARAN M/S.MAFDA INDUSTRIES. M/S.M.M.SILK MILLS. KHADIM HASSAN MR.MOHAMMAD. MRS.MONIE ADAMJEE. SH ABDUL QADIR ANWAR MUSHTAQ MR.TARIQ MIR. MOHD SULTAN S M SAEED ABEDI MUNAWAR SULTANA M YOUNUS M.NADEEM EJAZ HUSSAIN. ALI ABID NOREEN MEHMOOD MR SYED IBNE HASAN S S & SONS SAYEEDA N.D.F.C M FAZIL U.B.L. AMERICAN EXPRESS CHARTERED BANK REF IFBC 130/84 B.C.C.T. AMERICAN EXPRESS NISAR HUSAIN ZAIDI SHAMRIA SHARIF S.M.KAZMI MR USMAN ABUL GHANI MR NAVEED SHAH AL ABID GARMENTS UBL MAIN BR UWF SALMAN ALI SYED MASUD SULTAN MR. SALIM SUBAHUDDIN BALANCE OF FEBC MRS.M.SHAHNAZ BASIR/LT.COL M.A.BASIR. MCB ZAIBUNNISA STREET ABL UBL MCB HOTEL MEHRAN BR HBL
42.00 41.75 41.60 41.60 40.82 40.79 40.00 40.00 40.00 40.00 40.00 40.00 39.00 38.00 38.00 37.00 37.00 36.09 36.00 35.43 35.08 35.00 35.00 35.00 35.00 35.00 34.90 34.35 34.00 31.98 28.87 28.00 28.00 28.00 28.00 27.97 27.44 27.17 27.00 26.28 26.00 25.05 25.00 25.00 25.00 25.00 25.00 24.72 23.55 23.12 22.78 22.00 21.60 20.76 20.00 18.96 18.42 16.00 15.97 15.00 15.00 15.00 15.00 15.00
Nature of Account (Whether current, saving, fixed or other accounts of the nature of deposit) PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER
Date of Last Deposit or Withdrawal/Date of Issue/Date Maturity
Reason, if any, why not operated upon
Remarks
25/03/90 29/04/1991 24/09/1986 23/04/1991 28/10/1990 2/3/1989 24/08/1989 9/1/1991 27/02/89 30/08/88 11/10/1984 25/04/83 30/08/88 12/5/1990 07/01/89 03/09/90 23/12/81 08/02/89 22/07/90 19/01/91 06/02/89 26/10/1987 26/10/1987 11/01/89 5/5/1988 10/02/88 28/10/1990 12/9/1985 07/06/88 26/12/82 26/12/82 24/10/1989 21/12/1982 10/01/89 05/03/88 14/02/1989 15/03/1989 09/03/91 7/2/1982 5/3/1989 4/5/1980 28/12/1982 26/03/1989 16/03/1987 15/04/1984 20/03/88 06/04/87 18/02/1989 28/12/1982 15/03/1989 29/04/1991 7/7/1990 24/09/1986 29/12/1979 18/10/1986 2/3/1989 2/3/1989 11/7/1990 17/08/1989 29/04/1986 26/12/1984 26/11/1986 23/12/1984 23/04/1985
Page 18 of 36
S. No
Name of Office or Branch of the Province Company
Name, Account # and Address of the Depositor/Beneficiary Ac/PO/DD/CD Name R/FDR # Address
Balance Outstanding BalanceFcy BalanceLcy
1128 1129 1130 1131 1132 1133 1134 1135 1136 1137 1138 1139 1140 1141 1142 1143 1144 1145 1146 1147 1148 1149 1150 1151 1152 1153 1154 1155 1156 1157 1158 1159 1160 1161 1162 1163 1164 1165 1166 1167 1168 1169 1170 1171 1172 1173 1174 1175 1176 1177 1178 1179 1180 1181 1182 1183 1184 1185 1186 1187 1188 1189 1190
Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi
Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh
118817 96515 135097 135098 231390 66041 136849 249909 183414 177632 171459 172502 172503 172439 161009 153247 139932 103244 93191 87349 92923 87182 96077 75383 72620 72547 72476 44604 48506 244971 251416 190313 239302 190181 134562 38077 43443 33094 28005 238639 253527 3954 142195 10454 17723 30251 17487 8322 26993 / 856 1822 35321 / 351 27807 15849 61 497 / 144 33618 27377 8142 / 1317 8141 40390 / 25 26480 / 431 40026 / 1117 18929 / 1394
HBL UBL CHUNDRIGAR RD HBL FINLAY HOUSE HBL FINLAY HOUSE UBL NEW CHALI BR KARACHI HBL KARACHI UBL ABL TIMBER MKT BR A/C EDGRO (PVT) LTD UBL A.B.L MAULVI MUSAFFER KHANA M.C.B. RIMPA PLAZA BRANCH. U.B.L. NEW CHALLI. U.B.L. NEW CHALLI. B.C.C.I. UBL MARRIOT ROAD. UBL. UBL CHUNDRIGAR RD HBL MODERN HOUSING SOC BR MR TARIQ ZAIDI HBL CLOTH MKT BR HBL CLOTH MKT BR UBL AL HAROON BR HBL FINLAY HOUSE BR HBL HBL SADDAR BR AMERICAN EXPRESS INTL HBL AMEER ENTP UBL FARAH KHURSHEED MR MIRZA SHAHID BAIG WAQAR UL ISLAM JAMIL ALTAF SYED ALI NASEEM PANASIAN MKTIY MOROR & ENTERPRISES HBK LIAQUABAD BR KARACHI POWER A/C MASON TRADING ELECTRICAL INSPECTOR GOVT OF SIND SWALEH NAQVI KARACHI METROPOLITAN CORP PAKISTAN STEEL MILLS NAVEED TRI CONTINENT SHIPPING AGENCIES (PVT) LTD A/C MAHR IMPEX MCB SHAHEED/E/MILLAT BR MCB ENCLSIR WATER CO SAGHAN ALI MRS KHAWAJA WAHEED PAKISTAN TRIDENT SHIP AGENCY (PVT) LTD SOUTHERN AGENCIES (PVT) LTD WAHID UR REHMAN IND WACO INTL MAHEEN JEWELLERS KHI THE ECONOMIST REF 748570 AKBER PERVEZ BUTT FOTO FOCUS SAEED MOTORS AL GHAFOOR TIME JOURNUL NBP M.ALI H SOCIETY BR MAQSOOD ALI FATIMA AGRICULTURE PERVAIZ AKHTAR
15.00 15.00 15.00 15.00 15.00 15.00 15.00 15.00 15.00 15.00 15.00 15.00 15.00 15.00 15.00 15.00 15.00 15.00 15.00 15.00 15.00 15.00 15.00 15.00 15.00 15.00 15.00 15.00 15.00 12.60 12.00 11.15 10.73 10.73 10.64 10.23 10.00 10.00 10.00 7.50 6.00 5.00 1.00 0.60 0.50 0.36 12,000.00 10,000.00 4,500.00 3,925.00 3,000.00 3,000.00 2,700.00 2,500.00 2,029.00 2,000.00 2,000.00 1,910.00 1,910.00 1,705.00 1,700.00 1,653.00 1,575.00
Nature of Account (Whether current, saving, fixed or other accounts of the nature of deposit) PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT
Date of Last Deposit or Withdrawal/Date of Issue/Date Maturity
Reason, if any, why not operated upon
Remarks
21/06/1986 18/08/1985 17/02/1987 17/02/1987 16/05/1990 16/05/1984 16/03/1987 12/03/91 15/11/88 07/09/88 22/06/88 6/7/1988 6/7/1988 5/7/1988 04/02/88 13/10/87 7/7/1987 11/12/1985 11/7/1985 10/4/1985 7/7/1985 7/4/1985 5/8/1985 03/11/84 9/9/1984 4/9/1984 2/9/1984 07/06/83 09/04/83 20/12/1990 6/4/1991 13/02/1989 22/09/90 9/2/1989 4/2/1987 04/12/82 11/05/83 6/7/1982 26/01/82 10/09/90 13/05/91 25/06/1979 26/05/1987 09/02/94 10/3/1981 25/04/1982 13/10/85 20/11/83 9/3/1988 25/01/94 17/02/1990 25/05/89 06/03/85 27/03/91 1/3/1993 20/06/91 29/03/89 27/06/1983 28/06/83 25/03/1992 4/2/1988 16/06/1991 5/7/1986
Page 19 of 36
S. No
Name of Office or Branch of the Province Company
Name, Account # and Address of the Depositor/Beneficiary Ac/PO/DD/CD Name R/FDR # Address
Balance Outstanding BalanceFcy BalanceLcy
1191 1192 1193 1194 1195 1196 1197 1198 1199 1200 1201 1202 1203 1204 1205 1206 1207 1208 1209 1210 1211 1212 1213 1214 1215 1216 1217 1218 1219 1220 1221 1222 1223 1224 1225 1226 1227 1228 1229 1230 1231 1232 1233 1234 1235 1236 1237 1238 1239 1240 1241 1242 1243 1244 1245 1246 1247 1248 1249 1250 1251 1252 1253
Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi
Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh
682 / 589 919 / 1579 20230 / 2466 19744 / 2075 542 / 270 2596 1501 / 707 1270 / 592 2815 / 784 31210 / 519 1399 / 658 6495 / 1863 6079 / 1523 966 / 827 14770 / 1588 3262 / 1134 8144 / 1319 32986 3616 3617 26328 / 279 31692 / 920 28148 / 2696 1536 31089 30981 / 341 26902 473 / 416 640 354 12516 37838 / 2201 25581 24607 6609 / 1953 38424 / 2668 31147 / 472 28522 / 3010 200 / 1 12929 / 1400 4099 / 206 25582 40064 / 1137 949 / 413 1494 10507 8011 7957 883 30477 / 4587 225 / 88 226 / 89 227 / 90 29347 / 3671 1130 / 515 307 / 34 308 / 35 279 / 19 280 / 20 374 / 68 375 / 69 250 / 1 251 / 2
SHAMSUL AMIN GHAURIA IDRESS TABASSUM M.AKBAR ASLAM CH MANAN SERVICE (PVT) LTD MRS AMINULLAH KHAWAJA CHAIR MAN PPP APIMA KHI APTMA KHI SENIOR PTOCUREMENT OFFICER PAKISTAN STEEL KHI APTMA KHI MR ANJUM MIRZA AWAIS BAKI BAIG MANSOER HUSSAIN SHEHNAZ MALIK PURCHASE MANAGER ROOFI MOTORS SYED MUSTAFA MEHDI HBL F/EX BR KHI REF TID/MELCO) HBL FR/EX BR KHI (REF TID/BEAM) MAQSOOD ALI MR WAQAR MAQSOOD KHAN MANAGER PUBLICATION DEPTT SLAT S.K.TRADERS JAMIL MARKET BEHIND SADDAR COOP.MARKE MST SHEJNAZ BEGUM A/C 8647 NBP INSTITUTE OF CHARTERED ACCOUNTS M/S BPG SEL GENERAL PAKISTAN CSD HIRE PURCHASE HBL CSD HIRE PURCHASE HBL CHARIMAN FOR R ROTI CORP THAIL ASSOCIATES (PVT) LTD ABDUL SARWL KHAN ALL PAKISTAN FORIENT READERS DIGEST EXPORT INFORMATION ADVISARY COMM PAKISTAN HOSIERY MANUF ASS NASIM ALI BALUCH MISS SHARIF ZAKARIA WINDS TRAVELS LTD SUI GAS TRANSMISSION INTERNATIONAL BUSINESS LINKERS PAKISTAN HOSIERY MFG ASSOCIATION APTMA KHI MR SHAHID ALI PARADISE SUBSCRIPTION AGENCY READER DIGEST PARADISE SUBSCRIPTION AGENCY PAKISTAN READYMADE GARMENTS EXPORTERS & MUF ASS EXPORT INFERMATION & ADVISARY COMM THE SECRETARY APTMA KHI THE SECRETARY APTMA KHI THE SECRETARY APTMA KHI ALTAF TEXTILE MILLS LTD APTMA KHI THE SECRETARY APTMA KHI THE SECRETARY APTMA KHI THE SECRETARY APTMA KHI THE SECRETARY APTMA KHI THE SECRETARY APTMA KHI THE SECRETARY APTMA KHI THE SECRETARY APTMA KHI THE SECRETARY APTMA KHI
1,450.00 1,450.00 1,450.00 1,425.00 1,250.00 1,200.00 1,100.00 800.00 790.00 750.00 700.00 700.00 700.00 700.00 700.00 672.00 662.00 650.00 600.00 600.00 500.00 500.00 500.00 500.00 500.00 500.00 500.00 500.00 470.00 470.00 400.00 390.00 380.00 375.00 324.00 300.00 300.00 300.00 300.00 250.00 250.00 230.00 200.00 200.00 200.00 180.00 162.00 162.00 147.00 125.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00
Nature of Account (Whether current, saving, fixed or other accounts of the nature of deposit) DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT
Date of Last Deposit or Withdrawal/Date of Issue/Date Maturity
Reason, if any, why not operated upon
Remarks
02/03/1987 01/06/1987 4/11/1986 22/09/1986 4/11/1979 04/09/88 23/12/1993 25/10/1993 8/8/1981 20/02/1989 29/11/1993 18/10/1982 18/08/1982 18/03/0987 4/7/1985 9/10/1981 27/06/1983 15/06/92 11/08/94 11/08/94 27/01/1988 20/03/1989 16/06/1988 04/12/94 05/03/90 9/2/1989 04/02/89 1/10/1979 09/03/87 05/02/87 22/03/84 3/11/1990 02/08/88 26/03/88 5/11/1982 29/12/1990 14/02/1989 12/7/1988 1/6/1979 29/07/1984 9/2/1982 02/08/88 18/16/1991 5/8/1993 16/03/83 10/08/83 13/10/83 05/10/83 07/12/93 27/12/1988 26/12/1992 26/12/1992 26/12/1992 20/09/1988 19/09/1993 19/01/1993 19/01/1993 12/1/1993 12/1/1993 3/2/1993 3/2/1993 3/1/1993 3/1/1993
Page 20 of 36
S. No
Name of Office or Branch of the Province Company
Name, Account # and Address of the Depositor/Beneficiary Ac/PO/DD/CD Name R/FDR # Address
Balance Outstanding BalanceFcy BalanceLcy
1254 1255 1256 1257 1258 1259 1260 1261 1262 1263 1264 1265 1266 1267 1268 1269
Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi Main Branch - Karachi
Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh
35985 / 865 36068 / 930 26901999 14493 / 1350 10839 / 1784 8537 429 / 385 7794 6329 / 1726 13440 / 865 3079 27370 6568 / 1923 2816 / 785 17254 232 / 214
PAKISTAN HOSIERY MUNF ASSOCIATION PAKISTAN HOSIERY MUNF ASSOCIATION PAKISTAN BURMAH SHELL BILA LEAS DEVELOPMENT CORP THATTA CEMENT CO LTD SEC K MOF NATIONAL EDUCATION FOR BLIND LEVER BROTHERS CITI BANK A/C CROWN BELL E.P.B KESC MISS SHAEY SYED MUZAFFAR AHMED SENIOR PROCURMENT OFFICER ADMINSTRATION OFFICER A/C DR HAMID SHAFQAT
100.00 100.00 100.00 100.00 100.00 100.00 100.00 98.00 72.00 50.00 50.00 35.00 30.00 25.00 10.00 5.45
Nature of Account (Whether current, saving, fixed or other accounts of the nature of deposit) DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT
Date of Last Deposit or Withdrawal/Date of Issue/Date Maturity
Reason, if any, why not operated upon
Remarks
11/4/1990 11/4/1990 04/02/89 8/6/1985 11/9/1984 08/06/83 10/9/1979 15/09/83 27/09/1982 11/5/1984 23/09/81 04/04/89 2/11/1982 8/8/1981 14/09/85 20/06/1979
SUB TOTAL
US DOLLAR 1270 Main Branch - Karachi 1271 Main Branch - Karachi 1272 Main Branch - Karachi 1273 Main Branch - Karachi 1274 Main Branch - Karachi 1275 Main Branch - Karachi 1276 Main Branch - Karachi 1277 Main Branch - Karachi 1278 Main Branch - Karachi Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh Sindh 01124830 01121268 01123179 01121304 01121622 01124318 01123919 01123806 01124874 IFZAAL R WARRAICH ANVER ALLI EBRAHIM MOHD SHAMIM&SAFIA AGRIBUSINESS DEV COR ALTAF RINCH S N HASAN ISRAR\NASIRA S S K A MUSTAFA ATHAR SALEEM QUADRI B-630/13 F.B.AREA KARACHI-38 2-SEEDAT MANSION, BURNS ROAD, KARACHI, PAKISTAN. MRS.SAFIA RAHIM P.O.BOX,3614 DUBAI U.A.E CORPORATION LTD P.O.BOX 837,MENLO PARK, CALIFORNIA 94026-0837 U.S.A. C/O GULF AIR, P.O.BOX 6696, ABU DHABI, U.A.E. P O BOX 430 JEDDAH 41211 SAUDI ARABIA P.O.BOX 4074 RIYADH 11491 SAUDI ARABIA PO BOX 655 (269) QAZVIN-34185 IRAN PO BOX NO.9903 RIYADH 11423 SAUDI ARABIA 178.15 145.00 52.00 50.00 50.00 0.58 0.52 0.38 0.34
1,456,888.24
10,644.69 8,663.94 3,107.07 2,987.56 2,987.56 34.66 31.07 22.71 20.32 CD CD CD CD CD CD CD CD CD 13/05/1992 26/02/1992 01/07/1990 01/07/1990 01/07/1990 26/05/1992 28/08/1991 07/10/1991 28/07/1991
SUB TOTAL BRANCH TOTAL
S. No Name of Office or Branch of the Company Province Ac/PO/DD/CD Name R/FDR # Name, Account # and Address of the Depositor/Beneficiary Address
476.97
28,499.58
1,485,387.82
Balance Outstanding BalanceFcy BalanceLcy Nature of Account (Whether current, saving, fixed or other accounts of the nature Date of Last Deposit or Withdrawal/Date of Issue/Date Maturity Reason, if any, why not operated upon Remarks
Pak Rupees 1 LDA Plaza Branch, 2 LDA Plaza Branch, 3 LDA Plaza Branch, 4 LDA Plaza Branch, 5 LDA Plaza Branch, 6 LDA Plaza Branch, 7 LDA Plaza Branch, 8 LDA Plaza Branch, 9 LDA Plaza Branch, 10 LDA Plaza Branch, 11 LDA Plaza Branch, 12 LDA Plaza Branch, 13 LDA Plaza Branch, 14 LDA Plaza Branch, 15 LDA Plaza Branch, 16 LDA Plaza Branch, 17 LDA Plaza Branch, 18 LDA Plaza Branch, 19 LDA Plaza Branch, 20 LDA Plaza Branch, 21 LDA Plaza Branch, 22 LDA Plaza Branch, 23 LDA Plaza Branch, 24 LDA Plaza Branch, 25 LDA Plaza Branch, 26 LDA Plaza Branch, 27 LDA Plaza Branch,
Lahore Lahore Lahore Lahore Lahore Lahore Lahore Lahore Lahore Lahore Lahore Lahore Lahore Lahore Lahore Lahore Lahore Lahore Lahore Lahore Lahore Lahore Lahore Lahore Lahore Lahore Lahore
Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab
01101642 01097587 01099896 01104430 01097703 02188874 02190663 02188090 02305128 02189808 02185940 02191697 02187657 02174389 02162749 02186441 02175460 02173684 02189535 02168530 02180445 02191288 02169995 02185199 02193973 02305219 262845
SUHAIL M.AFRIDI A.A.INTERNATIONAL MOHAMMAD ASHRAF AHMAR-I-IQBAL GRAPHIC SUPPLIES KHALID RAFIQUE LU-ZHIAN. MUZAFFAR AHMED MOHAMMAD NAZIR MAHJOOB AHMAD MIRZA GHULAM JILLANI HAFEZ AMIN HAIDER GHAWAS BASHIR ASIF SOHAIL CH. SAKINA HASSAN MRS. WASEEM MAZHAR FARZANA ALI MRS. S.M.SADIQ ALI SHAH KHURRAM AZIZ EHSAN ALI MANZOOR E.TAJ IMTIAZ ALI SHEIKH. SALEEM UL HASSAN NISSAR.A.SHEIKH ISMAT MEHKARY BASHIR AHMAD,SARDAR KHALIL A KHAN
C/O CD DEPTT. HCEB,LAHORE. 110 IST FLOOR MANZOOR EWING RD NILA GUMBAD. LAHORE. 69-HIGHFIELD ROAD NUTHALL NOTTINGHAM WG 161 BQ U.K 18353 ALVARO WYANDOTTE,MICHIGAN 48192 U.S.A 127-C,FAISAL TOWN LAHORE. 24-NARGIS BLOCK ALLAMA IQBAL TOWN LAHORE. C/O A.M TRADERS 18-EMPRESS ROAD 18-SPENCERS BLDG. LAHORE. 78-SHAH JAMAL COLONY LAHORE 13-B-2 EDUCATION TOWN P.O.ALLAMA IQBAL TOWN LAHORE-18 67 ABUBAKAR BLOCK NEW GARDEN TOWN LAHORE 35-A,MASSON ROAD LAHORE. C/O CD DEPTT. HCEB,LAHORE. H.NO.098 MOHALLAH MUSLIMABAD GUJRAT. 23-HAMZA STREET STREET NO.107 ISLAMPURA LAHORE-54000 50-B-2 LAWRANCE ROAD LAHORE. 23-MIAN MIR CANAL BANK LAHORE. 65 MULTAN ROAD LAHORE HOUSE NO.4,STREET NO.30 SANT NAGAR LAHORE. H.NO:19 SHAH FAISAL ST. SHUJA COLONY LAHORE. 74/6 TARIQ ROAD LAHORE CANTT.54810 C/O CD DEPTT. HCEB,LAHORE. 27-B-5 FAISAL STREET GHAZI COLONY,SANDA ROAD LAHORE. 69-B-1 GULBERG 111 LAHORE 9-D,UPPER MALL SCHEME THE MALL LAHORE. 200-TIMBER MARKET,RAVI ROAD LAHORE
6,985.00 5,256.50 4,175.00 1,535.00 269.00 49,475.29 29,218.45 14,195.27 11,080.38 10,209.01 10,013.45 8,385.41 8,129.70 3,009.26 2,984.24 2,906.56 2,502.41 2,432.39 1,604.70 1,539.58 1,130.08 571.25 230.42 64.53 58.15 18.43 61,500.00
CURRENT ACCOUNT CURRENT ACCOUNT CURRENT ACCOUNT CURRENT ACCOUNT CURRENT ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT PAY ORDER
06/29/94 02/20/94 04/24/94 02/09/94 09/29/94 03/02/94 03/10/94 06/09/94 06/27/94 05/04/94 02/01/94 04/05/94 09/19/94 07/31/94 10/18/94 03/05/94 03/19/94 10/09/94 07/04/94 08/23/94 08/09/94 03/08/94 09/07/94 12/26/94 12/22/94 09/29/94 24/07/1991
Page 21 of 36
S. No
Name of Office or Branch of the Province Company
Name, Account # and Address of the Depositor/Beneficiary Ac/PO/DD/CD Name R/FDR # Address
Balance Outstanding BalanceFcy BalanceLcy
28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91
LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore
Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab
219756 14621 245089 210374 14617 14772 14773 14655 13273 14729 261556 14751 13447 14775 14637 13314 14722 14606 13433 14735 13448 14797 14626 261091 13406 14725 14730 14733 208271 14533 14723 14656 13426 13405 14732 14793 13256 13400 14662 14734 13474 14649 213768 14616 13403 13401 14689 13398 13459 14721 14674 14736 13363 13451 14669 13404 13309 13407 14769 249864 14713 14615 14780 14783
RELEEF COMMISSION M. SALEEM TECHNICAL ASSOCIATES SWAT ENGG ENAMUL HAQ JAMMAL KHAN TASMILA JAN M. MUNIR INAMUL HAQ AFROOZ BEGUM HOTAL PVT NASIM AKHTAR JAMAL KHAN NAZIR AHMED NISAR AHMAD MOHAMMAD MIAN GHAFFAR BIBI GHULAM ZUHARA HAFIZ MAHMOOD M. SIDIQUE TASMILA JAN A. RAHIM ABDUL MUNIR AVARI N SADIQ REHMAT ALI ASGHAR HAYAT ZAIRA KHATOON CHIEF INSURANCE SYSTEM HAFEEZ BEGUM HAJI A KHALIQ DILBAR KHAN FAYYAZ HUSSAIN NASREEN AKHTAR CH. M. ASLAM ABDUL QAYUM GHLAM ZUHARA AFROOZ BEGUM MUKHTAR AHMAD NASIM AKHTAR A. REHIM GHULAM ABBAS MAG SAJJAD AHMAD SADARAN BEGUM CH. M. ISLAM M.A. HAYAT ALLAH DITTA WAHEED AHMED M. ALI M.HAYAT ASHFARDIN HAJI ALLAH WASAYA AZAD KHAN NIAZ AHMED AKHTAR BIBI ZAHIRA KHATOON HAMIDA BANO HAGI ALLAH WASAYA MOHAMMAD GUL ENAM SOORES SIKANDER KHAN ARZOO MOHAMMAD IFTIKHAR AHMED M.ALI
26,000.00 14,099.80 14,000.00 13,400.00 11,847.16 10,428.86 9,844.90 9,636.25 9,544.84 9,511.19 9,276.75 9,219.08 9,120.61 9,010.56 8,968.83 8,653.95 8,635.12 8,343.14 8,314.59 8,051.16 7,890.36 7,884.24 7,800.78 7,750.27 7,678.31 7,633.99 7,592.26 7,550.53 7,500.00 7,425.34 7,383.61 7,341.88 7,338.95 7,211.64 7,175.09 7,175.09 7,084.34 6,914.72 6,841.38 6,799.65 6,787.41 6,757.92 6,750.00 6,716.19 6,702.54 6,660.23 6,591.00 6,532.93 6,490.49 6,465.94 6,424.21 6,424.21 6,405.62 6,405.62 6,382.48 6,363.18 6,320.75 6,320.75 6,299.02 6,260.50 6,257.29 6,215.56 6,090.50 6,048.77
Nature of Account (Whether current, saving, fixed or other accounts of the nature of deposit) PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER
Date of Last Deposit or Withdrawal/Date of Issue/Date Maturity
Reason, if any, why not operated upon
Remarks
17/03/1986 11/12/1983 17/09/1989 27/02/1985 11/12/1983 11/12/1983 11/12/1983 11/12/1983 10/10/1983 11/12/1983 4/6/1991 11/12/1983 10/10/1983 11/12/1983 11/12/1983 10/10/1983 11/12/1983 11/12/1983 10/10/1983 11/12/1983 10/10/1983 11/12/1983 11/12/1983 13/05/1991 10/10/1983 11/12/1983 11/12/1983 11/12/1983 26/03/1987 11/12/1983 11/12/1983 11/12/1983 10/10/1983 10/10/1983 11/12/1983 11/12/1983 10/10/1983 10/10/1983 11/12/1983 11/12/1983 10/10/1983 11/12/1983 13/07/1985 11/12/1983 10/10/1983 10/10/1983 11/12/1983 10/10/1983 10/10/1983 11/12/1983 11/12/1983 11/12/1983 10/10/1983 10/10/1983 11/12/1983 10/10/1983 10/10/1983 10/10/1983 11/12/1983 8/3/1990 11/12/1983 11/12/1983 11/12/1983 11/12/1983
Page 22 of 36
S. No
Name of Office or Branch of the Province Company
Name, Account # and Address of the Depositor/Beneficiary Ac/PO/DD/CD Name R/FDR # Address
Balance Outstanding BalanceFcy BalanceLcy
92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155
LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore
Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab
13305 13266 14661 14726 14787 13395 14790 13391 206287 14632 14639 14687 14739 14718 14795 13276 14737 13264 14612 14638 14611 14614 14645 14704 13336 13390 13470 14715 13322 14648 13396 14608 13282 13295 14747 13365 13294 13297 13329 13436 13444 13467 13272 14640 14646 14694 14696 13289 13416 13471 14622 14765 13413 14753 14657 14738 14792 13301 13409 14607 14684 14740 14697 258627
KHAN MOHAMMAD MOHD. RIAZ MIR ASLAM KHAN ZAREEN FATIMA TAHIR JAMAL SAEED REHMAT ALI SADAZ KHAN HAJI ABDUL KHALIQ UNITED INSURANCE CO FEROZ KHAN GHULAM HAIDER MAHABOOB ALI SAJAWAL JAN M. HAYAT ABDUL KHALIQ MOHD. SALEEM M NAWAZ ABID RAZZAH KHAN MIR DAD KHAN TILLAH KHAN PERVEEN NAZ M. RIAZ TALIB KHAN RAZIA BEGUM MOHTA BIBI JAFRAN BIBI ABDUL QAYUM M. ISMAIL MUKHTAR AHMED DILSHAD KHAN SAEEDA BANO M. ESLAM ABDUL MANNAN GHULAM HAIDER NAZIR AHMED MIAN SAEED TILLA KHAN M. RAFIQ MIRZA KHAN RIAZ MASOOD GUL NABI KHAN SARDARAN BEGUM M BOOTA MUSHA KHAN AZAD KHAN MIAN SAEED FEROZ KHAN KULSOM AKHTAR HAJI AMIR YAQOOB KHAN WAZIR MOHAMMAD MUNIR AHMAD FAYYAZ HUSSAIN M. IQBAL FAZAL HUSSAIN M. SHAFI ARBAB A. RAHIM M N ABID MANZOOR ELAHI ABDULLAH MUNIR AHMAD GHANI GUL AIR OF INDS
6,023.83 5,981.00 5,965.31 5,923.58 5,923.58 5,896.65 5,840.12 5,811.78 5,805.00 5,798.52 5,798.52 5,798.52 5,715.06 5,673.33 5,673.33 5,642.03 5,631.60 5,599.60 5,589.87 5,589.87 5,548.14 5,548.14 5,548.14 5,548.14 5,514.86 5,514.86 5,514.86 5,506.41 5,387.55 5,381.35 5,345.11 5,339.62 5,302.67 5,302.67 5,297.50 5,260.25 5,260.24 5,260.24 5,260.24 5,260.24 5,260.24 5,260.24 5,217.93 5,214.43 5,214.43 5,214.43 5,214.43 5,175.37 5,175.37 5,175.37 5,172.70 5,172.70 5,133.06 5,130.97 5,089.24 5,089.24 5,089.24 5,048.19 5,048.19 5,047.64 5,047.64 5,047.64 5,005.91 5,000.00
Nature of Account (Whether current, saving, fixed or other accounts of the nature of deposit) PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER
Date of Last Deposit or Withdrawal/Date of Issue/Date Maturity
Reason, if any, why not operated upon
Remarks
10/10/1983 10/10/1983 11/12/1983 11/12/1983 11/12/1983 10/10/1983 11/12/1983 10/10/1983 4/1/1987 11/12/1983 11/12/1983 11/12/1983 11/12/1983 11/12/1983 11/12/1983 10/10/1983 11/12/1983 10/10/1983 11/12/1983 11/12/1983 11/12/1983 11/12/1983 11/12/1983 11/12/1983 10/10/1983 10/10/1983 10/10/1983 11/12/1983 10/10/1983 11/12/1983 10/10/1983 11/12/1983 10/10/1983 10/10/1983 11/12/1983 10/10/1983 10/10/1983 10/10/1983 10/10/1983 10/10/1983 10/10/1983 10/10/1983 10/10/1983 11/12/1983 11/12/1983 11/12/1983 11/12/1983 10/10/1983 10/10/1983 10/10/1983 11/12/1983 11/12/1983 10/10/1983 11/12/1983 11/12/1983 11/12/1983 11/12/1983 10/10/1983 10/10/1983 11/12/1983 11/12/1983 11/12/1983 11/12/1983 15/01/1991
Page 23 of 36
S. No
Name of Office or Branch of the Province Company
Name, Account # and Address of the Depositor/Beneficiary Ac/PO/DD/CD Name R/FDR # Address
Balance Outstanding BalanceFcy BalanceLcy
156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219
LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore
Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab
258628 258631 258845 259563 201727 13303 14679 14711 14766 13245 13302 13383 13284 14629 13466 14668 14794 14758 13258 13410 13411 13440 13441 13458 13461 201189 14796 13356 14624 14791 13420 13450 13456 14688 14762 13280 13338 14685 13457 13473 13315 13335 13269 14610 14786 252470 12004 14774 13261 13262 14706 13323 14630 14658 14799 13249 13306 13328 13419 14727 11768 14785 13354 14700
AIR OF INDS AIR OF INDS AIR OF INDS AIR OF INDS ANJUM JAVED & CO UMRA KHAN NAGAJ ALI HUSHAM KHAN FEROZ KHALID KULSOM AKHTAR M. RAFIQ M. ASLAM GHULAM SARWAR M. GHOUS SADAZ KHAN M. LAKHANA HAJI AMJAD SHAH NAWAB SHAH MANZOOR FAZAL HUSSAIN SAIFALJAN WAZIR MOHAMMAD FEROZ KHAN M. YAQOOB KHALID MAHMOOD DP DIRECTOR (P) NDA BANARAS MEHBOOB ALI M. SHABBIR WALI KHAN NAZIR AHMED M. ABDULLAH EFTIKHAR AHMED ABDUL GHARI RIAZ MOHAMMAD SHABBIR RAZA SULTAN MIR AFZAL KULSOM AKHTAR BANARAS DILDAR KHAN MOHAMMAD LAL KHAN ARZOO MOHD S. PERVEZ KAMIL GHULAM SALIM TCS COURIER SERVICE SYED PERVEZ KHAN CH. AZAM HAJI BOORMA SYED PERVEZ KHAN GULDAD FAZAL MOHAMMAD JAFFAR ALI HANIFA BIBI ALLAH BUKSH GULE REHMAN SHAMSHAD KHAN SHAH NAZAR KHAN FIDA MOHAMMAD VAHEED AHMAD KHURSHEED SABIR KHALID MEHMOOD MOHAMMAD MISKEEN SHARIFAN BIBI
5,000.00 5,000.00 5,000.00 5,000.00 4,972.80 4,963.32 4,922.45 4,880.72 4,880.72 4,878.45 4,878.44 4,878.44 4,878.04 4,838.99 4,836.01 4,797.26 4,797.26 4,755.53 4,751.27 4,751.27 4,751.27 4,751.27 4,751.27 4,751.27 4,751.27 4,724.47 4,713.80 4,666.40 4,630.47 4,630.47 4,623.96 4,623.96 4,623.96 4,588.74 4,588.74 4,581.52 4,581.52 4,547.01 4,496.65 4,496.65 4,454.22 4,454.22 4,454.21 4,421.82 4,421.82 4,380.00 4,370.80 4,296.76 4,284.60 4,284.60 4,255.03 4,242.17 4,213.30 4,213.30 4,213.30 4,199.73 4,199.73 4,199.73 4,199.73 4,171.57 4,171.57 4,171.57 4,072.42 4,046.38
Nature of Account (Whether current, saving, fixed or other accounts of the nature of deposit) PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER
Date of Last Deposit or Withdrawal/Date of Issue/Date Maturity
Reason, if any, why not operated upon
Remarks
15/01/1991 15/01/1991 24/01/1991 26/02/1991 2/12/1984 10/10/1983 11/12/1983 11/12/1983 11/12/1983 10/10/1983 10/10/1983 10/10/1983 10/10/1983 11/12/1983 10/10/1983 11/12/1983 11/12/1983 11/12/1983 10/10/1983 10/10/1983 10/10/1983 10/10/1983 10/10/1983 10/10/1983 10/10/1983 5/11/1984 11/12/1983 10/10/1983 11/12/1983 11/12/1983 10/10/1983 10/10/1983 10/10/1983 11/12/1983 11/12/1983 10/10/1983 10/10/1983 11/12/1983 10/10/1983 10/10/1983 10/10/1983 10/10/1983 10/10/1983 11/12/1983 11/12/1983 6/6/1990 30/07/1983 11/12/1983 10/10/1983 10/10/1983 11/12/1983 10/10/1983 11/12/1983 11/12/1983 11/12/1983 10/10/1983 10/10/1983 10/10/1983 10/10/1983 11/12/1983 11/12/1983 11/12/1983 10/10/1983 11/12/1983
Page 24 of 36
S. No
Name of Office or Branch of the Province Company
Name, Account # and Address of the Depositor/Beneficiary Ac/PO/DD/CD Name R/FDR # Address
Balance Outstanding BalanceFcy BalanceLcy
220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283
LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore
Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab
13299 13397 13468 14627 14675 14676 13265 14631 13449 13366 13454 14683 13307 14756 13369 14642 13281 13317 13286 13285 13381 13263 13371 14647 13418 13429 13352 14708 13324 13358 14800 16323 13347 13357 262120 14613 14666 13351 14778 13344 14746 13278 13316 13373 13379 13431 263372 14705 13333 13443 13342 13343 10749 263470 13376 261025 13374 263516 13287 13288 262119 259291 210420 234704
SAKINA BIBI ZAREEN FATIMA INAYAT ULLAH KHAN BASHIR AHMED JAWAID FEROZ SHAH FAZAL BEGUM M BOOTA CH. MOHAMAMD AZAM GHANI GUL PERVEEN AKHTAR REHAN GHULAM ABBAS FARUKH MALIK SHAREEFAN BIBI SALEEMA BIBI MOHAMMAD TAJ HANIF BAIG SHER DIL MOHAMMAD GHOUS SIKANDAR KHAN PARVEEN NAZ ABDUR RASHEED H KHAN MAHMOOD M. ISMAIL FAQIR MOHSIN ABDULLAH BASHIR AHMAD QUDRAT ULLAH ALLAH DITTA QADIR BUKSH NATIONAL CONSTRUCTION LTD NAJAF ALI ABDUL GHANI ZUBI INTL FAZAL BEGUM NAJMA KHATOON REHAN PERVEZ AKHTAR MACHOO KHAN FIDA MOHAMMAD YAQOOB KHAN M. IQBAL RAZIA BEGUM HASEEN KHAN NAWAB SHAH SYED MOHD ALI NOOR AHMAD HAJRA KHATOON KHURSHEED JAMKA FEROZ SHAH HAZHEM KHAN MRS. RAFIA SALEEM BASHIR AHMED SYM LTD GULDAD MOHAMMAD TARIQ GHAFFAR ALI MOHAMMAD BOOTA KHORMS KARAT JEWELLERS MR. BASHIR ISLAM M. AHSAN
3,987.68 3,987.68 3,987.68 3,921.32 3,921.32 3,921.32 3,902.81 3,879.59 3,878.44 3,860.37 3,860.37 3,837.86 3,817.93 3,796.13 3,775.50 3,754.40 3,733.07 3,733.06 3,690.89 3,648.19 3,648.19 3,648.18 3,648.18 3,629.21 3,605.89 3,605.88 3,563.45 3,545.88 3,478.58 3,436.14 3,420.82 3,400.00 3,351.26 3,351.26 3,340.80 3,337.23 3,337.23 3,308.83 3,295.50 3,266.40 3,212.04 3,096.79 3,096.79 3,096.79 3,096.79 3,096.79 3,089.89 3,003.52 2,969.48 2,969.48 2,927.04 2,927.04 2,922.66 2,836.98 2,757.43 2,743.62 2,714.99 2,660.25 2,460.51 2,460.51 2,375.00 2,350.00 2,247.38 2,168.60
Nature of Account (Whether current, saving, fixed or other accounts of the nature of deposit) PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER
Date of Last Deposit or Withdrawal/Date of Issue/Date Maturity
Reason, if any, why not operated upon
Remarks
10/10/1983 10/10/1983 10/10/1983 11/12/1983 11/12/1983 11/12/1983 10/10/1983 11/12/1983 10/10/1983 10/10/1983 10/10/1983 11/12/1983 10/10/1983 11/12/1983 10/10/1983 11/12/1983 10/10/1983 10/10/1983 10/10/1983 10/10/1983 10/10/1983 10/10/1983 10/10/1983 11/12/1983 10/10/1983 10/10/1983 10/10/1983 11/12/1983 10/10/1983 10/10/1983 11/12/1983 21/02/1984 10/10/1983 10/10/1983 4/7/1991 11/12/1983 11/12/1983 10/10/1983 11/12/1983 10/10/1983 11/12/1983 10/10/1983 10/10/1983 10/10/1983 10/10/1983 10/10/1983 1/8/1991 11/12/1983 10/10/1983 10/10/1983 10/10/1983 10/10/1983 28/05/1983 4/8/1991 10/10/1983 11/5/1991 10/10/1983 5/8/1991 10/10/1983 10/10/1983 4/7/1991 13/02/1991 14/02/1985 4/9/1988
Page 25 of 36
S. No
Name of Office or Branch of the Province Company
Name, Account # and Address of the Depositor/Beneficiary Ac/PO/DD/CD Name R/FDR # Address
Balance Outstanding BalanceFcy BalanceLcy
284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347
LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore
Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab
255101 263463 262126 228885 254166 255115 200905 255099 255100 249862 262039 265609 261556 263298 14650 254657 265930 257579 262125 211314 250987 15495 249866 252658 14644 253675 253161 8747 8748 8749 8750 8751 220970 237506 252126 252127 256732 225702 14497 253920 261066 263956 253169 253908 251343 209363 263469 254581 254839 19476 253124 254336 253121 263994 211096 253904 262132 252854 248484 261564 254073 254075 6423 263440
SALAHUDDIN DR. NAEEM XIN MRS. A Q MALIK ANEES RUBBER WORKS ABASS AZIZ DR. SALEEM MUKHTAR AHMAD EJAZ AHMAD ENAM SOORES SH AMIR RAFIQ MRS. QAMAR HOTAL PVT M. IQBAL BUTT HAMIDA BANO MAHBOOB AHMED ALLIED COMP MRS. SURRIYA BEGUM ZUBI INTL I T C AIR CARGO SHAHID & CO SH. FAZAR UR REHMAN ENAM SOORES BASHIR AHMED ARBAB A RAHIM GHAZI BROTHERS M.A. SHAHID MOHAMMAD ANWAR MOHD. GULZAR SHAHZADI BEGUM SAIF ASFAQUE ASHFAQUE AHMED SH FAZAL UR REHMAN NILYHEEA WELFARE SUNY VIEW COOP HOUSING SOCIETY SUNY VIEW COOP HOUSING SOCIETY RAZIA BIBI HILTON INT EKHALAQ A MALIK M/S STEEL METT PVT LTD KHAWAR KIRAN MUHAMMAD ANWAR PAK COMPUTERS TRANS OCEANIC KHALID RASHID SH MRS. RAZIA MRS. ABID AWAN SOHAILA ABDULLAH BLU BOX ENTERPRISE SALEEM IMRAN AMIR EHSAN SIDDIQ HARON SELI INDUSTRIES SH MOHAMAMD DIN & SONS BASHIR AHMED TEHMINA BASHIR MIAN AHMAD MIRAJ HBL EXC BR M/S. PUNJAB STEEL M/S. TRADE INTL SHERJ SONS MISS HUMMA SH
2,030.12 2,028.98 2,024.45 2,000.00 1,927.00 1,843.40 1,800.00 1,732.72 1,732.72 1,710.00 1,648.50 1,562.50 1,494.30 1,441.12 1,418.30 1,405.32 1,350.00 1,249.31 1,248.00 1,204.00 1,201.23 1,200.00 1,161.85 1,107.80 1,084.59 1,083.67 1,054.79 1,000.00 1,000.00 1,000.00 1,000.00 1,000.00 1,000.00 1,000.00 1,000.00 1,000.00 1,000.00 988.63 964.45 941.50 940.21 931.00 885.50 884.47 880.74 851.70 805.81 797.81 790.00 750.00 729.50 724.69 696.63 687.50 665.00 663.50 644.29 627.14 617.73 600.00 589.50 579.50 568.80 567.26
Nature of Account (Whether current, saving, fixed or other accounts of the nature of deposit) PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER
Date of Last Deposit or Withdrawal/Date of Issue/Date Maturity
Reason, if any, why not operated upon
Remarks
10/9/1990 4/8/1991 4/7/1991 2/2/1988 5/8/1990 10/9/1990 20/10/1984 10/9/1990 10/9/1990 8/3/1990 30/06/1991 13/10/1991 9/5/1991 31/07/1991 11/12/1983 25/08/1990 6/11/1991 5/12/1990 4/7/1991 21/03/1985 14/04/1990 7/1/1984 8/3/1990 12/6/1990 11/12/1983 19/07/1990 28/06/1990 17/02/1983 17/02/1983 17/02/1983 17/02/1983 17/02/1983 5/5/1986 21/12/1988 27/05/1990 27/05/1990 5/11/1990 27/09/1987 29/04/1984 26/07/1990 13/05/1991 20/08/1991 28/06/1990 26/07/1990 24/04/1990 3/5/1987 4/8/1991 21/08/1990 30/08/1990 12/8/1984 27/06/1990 10/8/1990 27/06/1990 21/08/1991 30/10/1984 26/07/1990 4/7/1991 19/06/1990 15/01/1990 5/6/1991 31/07/1990 31/07/1990 18/07/1982 3/8/1991
Page 26 of 36
S. No
Name of Office or Branch of the Province Company
Name, Account # and Address of the Depositor/Beneficiary Ac/PO/DD/CD Name R/FDR # Address
Balance Outstanding BalanceFcy BalanceLcy
348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411
LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore
Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab
262127 264080 254507 263842 256168 18251 211320 209843 233489 263896 257744 255172 253110 253914 6441 255498 255766 6424 253160 253077 253903 251188 251177 235209 253981 253777 256171 259746 256176 263778 253113 254838 256061 250246 252011 250996 263428 258426 253817 252908 251920 253940 253979 255186 261466 258911 254174 232143 256180 255764 254338 255082 250994 239966 258913 253672 254142 258869 238914 238935 260942 253534 248635 259613
SALLOUS MOHAMAMD AHMED HUSSAIN ZAIN UR REHMAN AWAN TRADERS KING INTL SEE DST HOUSING MOHAMMAD BIBI SH ZAID HOSPITAL FAROOQ AHMED TRANS GRIP (PVT) LTD KHAWAR NASEEM AHMAD AHMED PERVEZ GLOBAL ENGG SALEEM TRADER MUDISSER MANSOOR ABRAR RASHID MOHAMMAD SALEEM CH. FAZAL AHMED AHMED PERVEZ M/S GEEKAM ENT INTL. MOHAMMAD HAFEEZ OMER TRADERS ANJUM SHAHZAD BUTT KASHIF INDS M/S MOHD INTL CH. MOHAMMAD TUFAIL SAMRA TANVEER MOHAMMAD AKBAR PAKISTAN PILOTS MIR SABIR HUSSAIN SAEED AHMAD M REHMAN AL JALEEL PRINT MOHAMAMD KHAN H KARIM & SONS ANWAR ALAM SH SHAHID SH ABAS RASHID ARSHAD AZIZ MUHAMMAD HUSSAIN BAIG MS KHALID JASAM SALEEM KHAN RABAB MOHAMMAD TAHIR AHMED KHAN M. TARIQ BHATTI MACCA TEXTILE SHER MOHAMMAD SHAFIQUE ISLAM NAJMA ZULFIQAR DR. SAEED ELAHI MRS. MUSARAT BEGUM AKBAR SONS K M ALI TARIQ BHATTI EXCEL INTL. BROTHERS OVERSEAS MASOOD AHMED MOHAMMAD ESMAIL Z U REHMAN HAROON TR AGHA GHULAM RAZA SAEED AHMAD HAJI MOHAMMAD ASLAM
559.07 541.60 529.62 521.00 505.00 500.00 500.00 500.00 492.00 491.00 487.24 484.26 475.81 469.50 463.80 459.00 459.00 448.80 445.91 439.97 439.50 439.10 438.91 437.00 429.50 427.50 419.00 410.50 409.00 408.00 404.21 404.00 401.40 399.50 397.50 396.19 395.02 393.75 384.50 379.68 379.50 379.50 379.50 378.00 377.60 372.57 370.00 369.60 369.00 359.00 357.47 357.00 344.51 343.60 340.95 336.02 329.00 323.50 321.70 320.78 320.00 319.50 318.17 316.73
Nature of Account (Whether current, saving, fixed or other accounts of the nature of deposit) PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER
Date of Last Deposit or Withdrawal/Date of Issue/Date Maturity
Reason, if any, why not operated upon
Remarks
4/7/1991 25/08/1991 19/08/1990 17/08/1991 14/10/1990 31/05/1984 26/03/1985 23/05/1987 18/07/1988 18/08/1991 12/12/1990 12/9/1990 27/06/1990 26/07/1990 18/07/1982 23/09/1990 30/09/1990 18/07/1985 28/06/1990 26/06/1990 26/07/1990 21/04/1990 21/04/1990 24/09/1988 29/07/1990 13/08/1991 14/10/1990 7/3/1991 14/10/1990 13/08/1991 27/06/1990 30/08/1990 10/10/1990 22/03/1990 22/05/1990 14/04/1990 3/8/1991 8/1/1991 24/07/1990 21/06/1990 19/05/1990 28/07/1990 29/07/1990 13/09/1990 1/6/1991 27/01/1991 5/8/1990 6/6/1988 14/10/1990 30/09/1990 11/8/1990 10/9/1990 14/04/1990 22/03/1989 27/01/1991 19/07/1990 5/8/1990 26/01/1991 11/2/1989 12/2/1989 7/5/1991 16/07/1990 21/01/1990 28/02/1991
Page 27 of 36
S. No
Name of Office or Branch of the Province Company
Name, Account # and Address of the Depositor/Beneficiary Ac/PO/DD/CD Name R/FDR # Address
Balance Outstanding BalanceFcy BalanceLcy
412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431 432 433 434 435 436 437 438 439 440 441 442 443 444 445 446 447 448 449 450 451 452 453 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 470 471 472 473 474 475
LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore
Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab
254827 255303 255314 253107 260399 261603 251335 6514 263957 253103 253112 254303 13063 251184 224826 257797 10998 254840 254378 251344 5173 244551 254153 254141 255510 255770 255185 255188 255189 255307 263431 249529 250278 5325 265222 6420 251328 255771 228936 260990 6518 250251 233628 6521 250989 17724 250719 263433 252907 264006 254844 6400000 253608 253677 254175 255195 255494 253911 17844 263432 209867 241366 249945 17851
M/S. RIAZ SONS SULTAN MAHMOOD SINDIP AGRO SAJID MANSOOR OMER MRS. RUBINA M. ANSARI (MAJ) MIAN ENT ANWAR MUHAMMAD JAVED NADEEM AHMED KHAN HAMID MAJEED BUTT MOHD. SIDDIQUE JAMSHED QADIR NAIM ESMAIL BASHIR AHMED M/S BILAL M/S. HAJI MUBARAK MASOOD AHMED AAMIR TARIQ & CO BOKHARA CARPETS PRINCE BUSINESS MUHAMMAD HUSAIN KH. RIAZ HUSSAIN AKHTAR BIBI C B EXPORTS SHAZAD MOHAMMAD GULF CONSTRUCTION GLOBE SHO CCO SH HAROON KHAN CHEMICAL HORIZONS PROMIS TRADERS ITHAD CHEMEICALS SBP A/C RANA MUNAWER LION INDUSTRIES SYED ENTERPRISE LTD MASOOD RABANI MR. NADEEM RASHID IQBAL P SH MEHAMOOD ELECTRIC MALIK DOSAT MOHD KHAYYAM HAIDER MOHAMMAD STEEL S M MASIR ALI MEYOR INC AJMAL SIDDIQI SABBIR H KHAN FARHAN ABBASI IMRAN BHATTI ZAHID AHMAD AHMED SAEED KOHINOOR SYMPOSIAM EHSAN BROTHERS ESS JAMY GARMNETS DATABYLO COMPUTER BARKAT CONSTRATION PVT LTD M/S YOUSAF TRADERS GHAZI KHAN RIZWAN UL HAQ QURESHI KARACHI LAB JAN MOHD TEXTILES M/S NOOR BASHIR & CO
311.00 309.00 309.00 305.26 300.00 300.00 294.50 288.80 287.00 285.24 279.28 277.00 276.09 274.10 271.00 270.50 269.30 269.00 267.37 267.05 265.00 265.00 264.00 261.00 261.00 261.00 259.00 259.00 259.00 259.00 258.32 250.00 248.50 247.00 246.00 245.60 245.09 245.00 244.00 242.10 238.80 237.10 234.60 228.80 226.76 224.80 222.06 219.78 217.81 217.58 217.00 215.00 214.50 214.50 214.00 214.00 209.00 206.82 203.32 203.19 203.00 200.00 200.00 196.29
Nature of Account (Whether current, saving, fixed or other accounts of the nature of deposit) PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER
Date of Last Deposit or Withdrawal/Date of Issue/Date Maturity
Reason, if any, why not operated upon
Remarks
30/08/1990 17/09/1990 17/09/1990 27/06/1990 7/4/1991 6/6/1991 24/04/1990 27/07/1982 20/08/1991 27/06/1990 27/06/1990 9/8/1990 1/10/1983 21/04/1990 16/08/1987 15/12/1990 6/6/1983 30/08/1990 13/08/1990 24/04/1990 3/3/1982 28/08/1989 5/8/1990 5/8/1990 23/09/1990 30/09/1990 13/09/1990 13/09/1990 13/09/1990 17/09/1990 3/8/1991 25/02/1989 24/03/1990 24/03/1982 28/09/1991 18/07/1982 24/04/1990 30/09/1990 4/2/1988 9/5/1991 27/07/1982 22/03/1990 19/07/1988 27/07/1982 14/04/1990 9/5/1984 4/4/1990 3/8/1991 21/06/1990 22/08/1991 30/08/1990 10/6/1982 18/07/1990 19/07/1990 5/8/1990 13/09/1990 23/09/1990 26/07/1990 16/05/1984 3/8/1991 23/05/1987 9/5/1989 12/3/1990 16/05/1984
Page 28 of 36
S. No
Name of Office or Branch of the Province Company
Name, Account # and Address of the Depositor/Beneficiary Ac/PO/DD/CD Name R/FDR # Address
Balance Outstanding BalanceFcy BalanceLcy
476 477 478 479 480 481 482 483 484 485 486 487 488 489 490 491 492 493 494 495 496 497 498 499 500 501 502 503 504 505 506 507 508 509 510 511 512 513 514 515 516 517 518 519 520 521 522 523 524 525 526 527 528 529 530 531 532 533 534 535 536 537 538 539
LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore
Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab
253916 251348 250645 229055 253104 245273 258177 263897 246563 253494 254248 260579 251629 250245 255767 240426 253819 251622 260360 225280 243673 251170 250243 251341 2112 233671 251176 251619 253159 251197 17843 232269 17855 254924 253034 251354 255116 251624 251190 260444 261832 250275 250995 251330 253825 257608 13064 17730 217009 17922 13067 17827 17913 6515 263441 17853 253082 241383 238238 260495 229460 253680 231014 236712
INTL METAL IMPORTERS FALCON ENGINEERING MUSSAFAR & CO KH JAWED FAZIL HUSSIN ANJUM HAFEEZ AIR MASTER MEDICAL SYSTEM RIAZ MEHMOOD A D KARAFT M/S. PICK PACK INDS MOHAMMAD ASLAM PAK DESI ENGINEERING SAKAHWAT WAHEED MRS. JAMILA SUPERIOR TRADERS BIO TECH LTD VIP TRADERS MR. ABDULLAH S ALI ASGHAR NAQVI MASTER COLOR S. ZAHEER ANWAR NEW ERA ENTERPRISE HABIB HUSSAIN ZIA MAHAMOOD LAB AIRS TARIQ IMPEX TAHIR MIRZA MEHRUN NISA S A TRADERS MR. M ALTAF HUSSAIN MR. AMJAD MASOOD M. HABIB KHAN AZHAR HAYAT IBRAHIM SHAMSHIR KOHINOOR TEXTILES GHULAM SARWAR POPULAR ENGG SOHAIL C/O TR KING TRAVIL MOHAMMAD LATIF M AZAM M FAISAL M. SHAFI & CO S M T HUSSAIN L I E ZONE MOHD. SIDDIQUE SAEED AHMED SHAFIQ AHMAD KHAN TERRTOJE TRADERS SHAH MOHAMMAD MR. OMER ILYAS BUTT QASIM RAZA FAZLI SH MR. SABIR HUSSAIN NADIRA HAIDER MOHAMMAD YOUNAS SYED SIBTE MEHDI BASHIR AHMED MOHAMMAD AYAZ KHAN SAEED ENGG HUMAUN AZHAR MR. ASLAM
196.28 194.50 194.14 193.50 192.94 192.87 190.00 190.00 187.50 187.50 187.00 186.90 185.80 185.71 185.00 184.00 181.50 180.10 180.00 179.60 179.50 179.50 177.44 176.10 175.10 174.80 174.63 168.43 165.72 164.90 164.80 161.07 158.80 158.77 156.48 153.90 153.60 153.46 151.81 150.00 150.00 149.50 149.50 149.50 148.99 145.70 144.80 144.80 144.00 141.05 139.80 139.80 139.80 138.80 138.09 137.05 136.25 136.10 136.00 135.03 135.00 135.00 134.60 134.30
Nature of Account (Whether current, saving, fixed or other accounts of the nature of deposit) PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER
Date of Last Deposit or Withdrawal/Date of Issue/Date Maturity
Reason, if any, why not operated upon
Remarks
26/07/1990 24/04/1990 2/4/1990 18/02/1988 27/06/1990 24/09/1989 29/12/1990 18/08/1991 5/11/1989 15/07/1990 7/8/1990 15/04/1991 9/5/1990 22/03/1990 30/09/1990 4/4/1989 24/07/1990 9/5/1990 3/4/1991 7/9/1987 31/07/1989 21/04/1990 22/03/1989 24/04/1990 26/10/1980 20/07/1988 21/04/1990 9/5/1990 28/06/1990 21/04/1990 16/05/1984 11/6/1988 16/05/1984 20/09/1990 25/06/1990 24/04/1990 10/9/1990 9/5/1990 21/04/1990 8/4/1991 17/06/1991 24/03/1990 14/04/1990 24/04/1990 24/07/1990 6/12/1990 1/10/1983 9/5/1984 31/11/1985 21/05/1984 1/10/1983 16/05/1984 21/05/1984 27/07/1982 3/8/1991 16/05/1984 26/06/1990 10/5/1989 17/01/1989 11/4/1991 27/02/1988 19/07/1990 20/04/1988 24/10/1988
Page 29 of 36
S. No
Name of Office or Branch of the Province Company
Name, Account # and Address of the Depositor/Beneficiary Ac/PO/DD/CD Name R/FDR # Address
Balance Outstanding BalanceFcy BalanceLcy
540 541 542 543 544 545 546 547 548 549 550 551 552 553 554 555 556 557 558 559 560 561 562 563 564 565 566 567 568 569 570 571 572 573 574 575 576 577 578 579 580 581 582 583 584 585 586 587 588 589 590 591 592 593 594 595 596 597 598 599 600 601 602 603
LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore
Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab
252993 250641 255505 17731 17835 253182 260048 245254 17845 255780 260028 251171 10549 12885 253480 21850 208704 255112 255113 255114 255122 231587 245462 245463 255500 263534 17838 252992 259852 17723 227261 237587 248890 254831 250648 253511 245927 15733 15734 15735 16838 255183 256170 17769 251320 17914 238743 254163 17916 250639 251635 261462 254833 250970 252746 251001 250985 259617 251332 251000 252747 254161 255117 225455
MUHAMMAD ASQHAN ALLAH WALA PRINTER MOHAMMAD AKRAM M. RAFIQ AMIN SONS INT. GHULAM M KHAN M. SIDDIQUE MRS. SIROSH IMRAN NATIONAL ENT. TANVEER RAHID MAHMOOD MASUD ALI KHIZER HAYAT KOHI NOOR & CO. INTL ENTERPRISE SYED IBNE HASAN HAJI QASIM KHAN MOHAMMAD ASLAM MOHAMMAD ASLAM MOHAMMAD ASLAM MIAN HABIB JAVED MANG ZHI KHALIL HASHMAT SH NADEEM YOUNAS TOWER HOUSE DR. ARIF ALI KAMAL SULTAN AFTAB QAMAR SAFIA BANO NATIONAL ENTERPRISES BASHIR AHMED SOHAIL ANWER ABDUL REHMAN BASHIR AHMED AL SHAHID INT'L IJAZ SADIQ MRS. M AKRAM ASHRAF QAYYUM ASHRAF QAYYUM ASHRAF QAYYUM MIAN TAHIR S A RAHMAN RAINBOW MR. WASEEM ALLAH KHAN IMRAN HUSSAIN MOHAMMAD HUSSAIN HANIF MOHAMMAD MOHD ATIQ PARAMOUNT INT. ASIF KHAN HASSAN AL MAJJON SYED MOD RIAZ UNITED ARGO PVT LTD MOHAMMAD MUJAHID M. YASEEN MALIK FAIR ENTERPRISE IMAGE COMPSINS FAYAZ WEAVE EXPORTS ALI PAPER JAVAID RIAZ KHALID BIN SALAM M FAROOQ REPUBLIC ENDUS ENGG
134.19 133.10 133.00 127.80 127.80 125.50 124.50 124.00 123.80 123.50 122.92 122.50 120.00 119.80 119.50 118.00 117.62 116.40 116.40 116.40 115.00 114.60 113.00 113.00 111.00 110.81 107.80 107.65 106.94 104.80 104.60 104.00 102.75 102.00 101.75 101.11 101.10 100.00 100.00 100.00 100.00 100.00 100.00 99.80 98.00 97.00 96.10 96.00 95.40 94.50 94.50 94.30 94.00 93.58 93.34 92.50 92.19 91.30 90.97 90.30 87.50 87.00 86.94 86.24
Nature of Account (Whether current, saving, fixed or other accounts of the nature of deposit) PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER
Date of Last Deposit or Withdrawal/Date of Issue/Date Maturity
Reason, if any, why not operated upon
Remarks
24/06/1990 2/4/1990 23/09/1990 9/5/1984 16/05/1984 30/06/1990 20/03/1991 24/09/1989 16/05/1984 30/09/1990 19/03/1991 21/04/1990 24/05/1983 24/09/1983 15/07/1990 27/11/1985 12/4/1987 10/9/1990 10/9/1990 10/9/1990 10/9/1990 14/05/1988 28/09/1989 28/09/1989 23/09/1990 6/8/1991 16/05/1984 24/06/1990 12/3/1991 9/5/1984 28/11/1987 24/12/1988 31/01/1990 30/08/1990 2/4/1990 15/07/1990 12/10/1989 7/1/1984 7/1/1984 7/1/1984 19/03/1984 13/09/1990 14/10/1990 12/5/1984 24/04/1990 21/05/1984 5/12/1989 5/8/1990 21/05/1984 2/4/1990 9/5/1990 1/6/1991 30/08/1990 14/04/1990 16/06/1990 14/04/1990 14/04/1990 28/02/1991 24/04/1990 14/04/1990 16/06/1990 5/8/1990 10/9/1990 15/09/1987
Page 30 of 36
S. No
Name of Office or Branch of the Province Company
Name, Account # and Address of the Depositor/Beneficiary Ac/PO/DD/CD Name R/FDR # Address
Balance Outstanding BalanceFcy BalanceLcy
604 605 606 607 608 609 610 611 612 613 614 615 616 617 618 619 620 621 622 623 624 625 626 627 628 629 630 631 632 633 634 635 636 637 638 639 640 641 642 643 644 645 646 647 648 649 650 651 652 653 654 655 656 657 658 659 660 661 662 663 664 665 666 667
LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore
Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab
261816 234091 217427 256178 236000 255097 255098 255102 255103 255104 255105 255106 255107 255108 255109 254404 234947 254140 255110 255111 255118 255119 255120 255121 253078 226254 242350 251631 256165 255772 251620 254836 250647 258334 231412 245988 251175 224327 219159 257904 256253 252853 243995 18554 252080 261100 255497 259210 253573 252649 226711 224472 252892 242894 257007 255769 239879 255768 258042 255506 255196 257273 243646 231604
MOHAMMAD TANVEER M S BHATTI VEGHERI ZAHEER CH TEXTILES INDS SYED SAJJAD OMER OMER OMER OMER OMER OMER OMER OMER OMER OMER MANZOOR HUSAIN EMTIAZ BUTT PUNJAB CLASSIC BASHIR AHMED AKBAR MAJEED ARIF SABIR NASIR RUBY ARSHAD MUSTAFA JAMIL AHMED M S BHATTI S. ALI HUSSAIN ASLAM ENT TANZO ENGG PVT LTD M/S PAK YOUTH QAMAR MUSAFFAR AHMED MOHD KASHIF MR. ZAHID ALI ABDUL RAUF CH BAIG & CO SHAFIQ AHMAD RASHID ENGG A/C I S (PVT.) LTD PLANNING S. SAEED MIAN AFZAL TAJ MOHD AMIN & A FARID MIRZA NISAR AHMED GHAZALI SALOON ANIS ALI RAUF AHMED M. MOHSIN ANSARI BASHIR AHMED PERVEZ AHMED CH ABDUL QAYYUM MIAN M ASHRAF MALIK GHAFOOR A I OPON SYED NADEEM ALI SHAH NAJAM NAZIR ZULFIQAR M MUNAWAR MEDICAL EQUIPMENTS FAROOQ STORE MR. NOOR KHAN MAQSOOD & CO IFTIKHAR AHMED
85.40 85.00 84.83 84.00 83.60 83.48 83.48 83.48 83.48 83.48 83.48 83.48 83.48 83.48 83.48 82.68 82.00 80.00 78.00 78.00 74.03 74.03 74.03 74.03 70.50 69.80 68.50 65.50 64.00 63.00 61.00 61.00 57.30 54.62 54.60 53.11 52.50 50.30 50.00 50.00 50.00 49.83 48.56 46.80 45.12 44.10 42.00 40.17 39.50 37.90 37.50 37.20 34.73 31.90 30.00 29.00 28.60 28.00 27.62 26.00 24.00 22.50 19.30 18.00
Nature of Account (Whether current, saving, fixed or other accounts of the nature of deposit) PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER
Date of Last Deposit or Withdrawal/Date of Issue/Date Maturity
Reason, if any, why not operated upon
Remarks
17/06/1991 10/8/1988 19/12/1985 14/10/1990 24/10/1988 10/9/1990 10/9/1990 10/9/1990 10/9/1990 10/9/1990 10/9/1990 10/9/1990 10/9/1990 10/9/1990 10/9/1990 15/08/1990 13/09/1988 5/8/1990 10/9/1990 10/9/1990 10/9/1990 10/9/1990 10/9/1990 10/9/1990 26/06/1990 22/10/1987 10/6/1989 9/5/1990 14/10/1990 30/09/1990 9/5/1990 30/08/1990 2/4/1990 3/1/1991 7/5/1988 16/10/1989 21/04/1990 22/07/1987 23/02/1986 19/12/1990 16/10/1990 19/06/1990 3/8/1989 24/06/1984 24/05/1990 14/05/1991 23/09/1990 10/2/1991 17/07/1990 12/6/1990 10/11/1987 29/07/1987 20/06/1990 28/06/1989 15/11/1990 30/09/1990 9/3/1989 30/09/1990 24/12/1990 23/09/1990 13/09/1990 26/11/1990 31/07/1989 15/05/1988
Page 31 of 36
S. No
Name of Office or Branch of the Province Company
Name, Account # and Address of the Depositor/Beneficiary Ac/PO/DD/CD Name R/FDR # Address
Balance Outstanding BalanceFcy BalanceLcy
668 669 670 671 672 673 674 675 676 677 678 679 680 681 682 683 684 685 686 687 688 689 690 691 692 693 694 695 696 697 698 699 700 701 702 703 704 705 706 707 708 709 710 711 712 713 714 715 716 717 718 719
LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore
Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab
254176 204034 223441 230199 255190 220017 2216-94 15299/944 25027-422 15346-978 3874-304 568-46 4310-538 3257-387 15783-1289 020367-621 15976-274 21207/047 16950-675 27724-324 17367-662 10025-1275 12404-2023 13370-2236 14702-538 6062/66 1662-210 30/10 13143-366 015007-4 7844-102 23571-809 204-21 205-22 207-24 210-25 14182-189 1320-74 364-13 9874-1176 11530-840 11532-842 23542-794 1000-99 021023-809 23572-810 7366-505 16114-92 591-65 400-91 9879-1181 030377-432
BHATTI TRADERS SHAHIN YASIN A LATIF CH RANA ILYAS PUNJAB LAW ASSOCIATES TEHSIN ASHFAQ KH. M. JAWAID BCCI SH. ZAID BIN SULTAN BCCI MUMTAZ KHAN M. TAUSEEF SARWAR ARIF MASOOD KHAN MRS. NOORI Mr. RIAZ HUSSAIN GHULAM MOHAYUDDIN AOL DIR OF INDUS RIAZ MINHAS LAHORE GYMKHANA MIAN FAZAL AHMAD GHULAM MOHAYUDDIN MIAN TEXTILE INDUSTRIES MRS. SAMEENA MRS. AMEENA MRS. AYSHA MRS. AYSHA SEHGAL MRS. NASREEN SHAHEEN MEHMOOD AHMAD ZAHID TARIQ HBL ENGINEERING LAHORE GYMKHANA RIAZ MINHAS LAHORE GYMKHANA LAHORE GYMKHANA LAHORE GYMKHANA LAHORE GYMKHANA SHERBANO SHAMILA NASIM ABDUL GHANI SYED KHAN TANVEER MIS NASREEN BUTT FINANCE LINKERS RIAZ MINHAS LAHORE GYMKHANA MRS. MUMTAZ KARAMAT RIAZ MINHAS HOTEL AMBASSADOR IMPERIAL TRADERS LAHORE GYMKHANA LAHORE GYMKHANA BCCI CORPORATE HOUSING SOCIETY LHR CANTT SUBTOTAL
16.00 15.50 12.84 11.98 10.00 7.22 500,000.00 36,739.84 14,000.00 7,855.10 6,212.00 5,000.00 5,000.00 4,000.00 2,985.00 2,000.00 1,600.00 1,500.00 1,374.00 1,200.00 1,000.00 1,000.00 1,000.00 1,000.00 1,000.00 1,000.00 800.00 650.00 500.00 300.00 282.50 270.00 250.00 250.00 250.00 250.00 201.00 200.00 196.80 175.00 100.00 100.00 90.00 85.00 80.00 60.00 52.25 40.00 30.00 30.00 25.00 10.00 2,346,475.44
Nature of Account (Whether current, saving, fixed or other accounts of the nature of deposit) PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT
Date of Last Deposit or Withdrawal/Date of Issue/Date Maturity
Reason, if any, why not operated upon
Remarks
5/8/1990 27/09/1986 14/06/1987 26/03/1988 13/09/1990 26/03/1986 19/12/1994 29/08/1990 23/05/1988 08/09/1990 11/06/1985 15/04/1980 19/11/1985 18/11/1984 26/11/1990 01/01/1986 08/04/1985 20/01/1987 03/07/1991 16/05/1989 24/09/1985 18/12/1988 15/08/1989 15/10/1989 10/05/1990 16/01/1991 11/04/1980 19/03/1979 31/05/1984 01/01/1985 29/11/1987 27/11/1987 21/07/1993 21/07/1993 24/07/1993 27/07/1993 13/02/1990 06/04/1994 13/02/1980 22/11/1988 05/12/1984 05/12/1984 03/11/1987 20/04/1981 28/12/1986 27/11/1987 11/07/1982 26/01/1991 15/05/1980 09/05/1993 23/11/1988 13/06/1990
Pound STG 720 LDA Plaza Branch, Lahore 721 LDA Plaza Branch, Lahore 722 LDA Plaza Branch, Lahore 723 LDA Plaza Branch, Lahore 724 LDA Plaza Branch, Lahore 725 LDA Plaza Branch, Lahore 726 LDA Plaza Branch, Lahore
Punjab Punjab Punjab Punjab Punjab Punjab Punjab
02707533 02704734 02707237 02705279 02706043 02706485 02705677
SHEIKH MOHD YOUSAF MOHAMMAD NAIM SH. SUFI MOHAMMAD RASHID RAHEEL ZAHOOR USMAN GILANI M SARWAR WAQAR A.MALIK-MRS.
AMIR ASIM STEEL MILL SULTAN MEHMOOD ROAD BAGHBANPURA LAHORE-335256 15 CROWLAND ROAD LONDON N15 UK 6RL 47/3 SHAHID COLONY WAHDAT ROAD LAHORE H.NO:31 STREET NO:5 PRAIM NAGAR RAJGARH LAHORE. 131-E/1 GULBERG III LAHORE. L-50,PHASE I DEFENCE HOUSING SOCIETY LAHORE. SUBTOTAL
24.44 13.85 13.08 9.54 9.12 7.06 0.63 77.72
2,554.24 1,447.47 1,367.00 997.03 953.14 737.85 65.84 8,122.57
SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT
12/28/94 12/28/94 6/30/94 12/28/93 12/28/93 12/28/93 5/11/92
Page 32 of 36
S. No
Name of Office or Branch of the Province Company
Name, Account # and Address of the Depositor/Beneficiary Ac/PO/DD/CD Name R/FDR # Address
Balance Outstanding BalanceFcy BalanceLcy
Nature of Account (Whether current, saving, fixed or other accounts of the nature of deposit)
Date of Last Deposit or Withdrawal/Date of Issue/Date Maturity
Reason, if any, why not operated upon
Remarks
US Dollar 727 728 729 730 731 732 733 734 735
LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore LDA Plaza Branch, Lahore
Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab
01603310 01604219 01603070 01603558 01605005 02575179 02588878 02601854 02592443
SAMS CARPETS CONCORDE SAEED MOHAMMAD NASIM ALI BHATTI EMKAY INTERNATIONAL MOHAMMAD SAEED KHAN ALLAH DITTA SHAKIR NASIR SALEEM MUMTAZ SHAFI
41-C,LAWRENCE ROAD LAHORE. 24-PESHWAR BLK FORTRESS STADIUM LAHORE CANTT STORHOLMSVAGEN 282 S 13200 SALTSIOU BOO SWEDEN
356.45 220.05 162.00 109.71 PO.BOX 571036 SALT LAKE CITY UTAH 84157-1036 U.S.A 14.00 2.209 SHINMATSUDO MATSUDO CITYCHIBAKEN JAPAN 0.62 P.O.BOX:428 TABUK SAUDI ARABIA 0.19 C/O SQN.LDR.(RTD)SALEEM AKHTAR HOUSE NO.139-P,PHASE I L.C.C.H.SOCIETY LAHORE CANTT. 0.14 CARIEV SERVICES PO.BOX 690 DHAHRAN AIRPORT SAUDI ARABIA 0.09 SUBTOTAL 863.25 BRANCH TOTAL
21,253.37 13,120.50 9,659.27 6,541.47 834.75 36.97 11.33 8.35 5.37 51,471.38 2,406,069.39
CURRENT ACCOUNT CURRENT ACCOUNT CURRENT ACCOUNT CURRENT ACCOUNT CURRENT ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT
2/18/93 5/5/93 7/1/90 1/23/91 12/27/94 6/9/93 7/11/93 7/21/94 5/31/94
S. No
Name of Office or Branch of the Company
Province
Ac/PO/DD/CD Name R/FDR #
Name, Account # and Address of the Depositor/Beneficiary Address
Balance Outstanding BalanceFcy BalanceLcy
Nature of Account (Whether current, saving, fixed or other accounts of the nature
Date of Last Deposit or Withdrawal/Date of Issue/Date Maturity
Reason, if any, why not operated upon
Remarks
PAK Rupees 1 The Mall Branch, Rawalpindi 2 The Mall Branch, Rawalpindi 3 The Mall Branch, Rawalpindi 4 The Mall Branch, Rawalpindi 5 The Mall Branch, Rawalpindi 6 The Mall Branch, Rawalpindi 7 The Mall Branch, Rawalpindi 8 The Mall Branch, Rawalpindi 9 The Mall Branch, Rawalpindi 10 The Mall Branch, Rawalpindi 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi
Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab
01099445 02057867 02059552 02061089 02060328 02061454 02062308 02063434 02066948 02057845 02063467 02054397 02066277 02056833 02057470 02057583 02066379 02065958 02066211 02068484 OLD 0022846 OLD 0031601 POR 0000904 OLD 0031600 OLD 0028253 OLD 0026354 OLD 0039190 OLD 0031826 OLD 0008606 OLD 0010692 OLD 0021963 OLD 0028193 OLD 0005789 OLD 0008331 OLD 0033148 OLD 0006240 OLD 0008329 OLD 0006444 OLD 0004534 OLD 0028223 OLD 0004122 OLD 0005583
M.AHMED M.ABDUL RAZAQ KHALID I & JAMAL A.N M.AYUB & ZAHIDA AYUB SHAH, MOHD ALI FATAHUL AZAM NZ:M.ASGHAR & NAYYAR NZ:HAMID HUSSAIN K SHABNAM SHUAIB ABDUL BASIR &JUNAID KHAN, A. SUMANDER AKBAR & GHAZALA ADAL HUSSAIN TARIQ & NUZHAT NADEEM A RAJA ZAFAR SAMI & NIGHAT ZULFIQAR ALI AMIN,M ASHRAF M ALI NISAR AHMED ARSHAD HAMID SHEIKH ENGINEER ADVISOR IBD DR. MUBASHIR (RGH) FAISAL INVESTMENT LTD SAJJAD-UL-HAQ COMPUTER TRAINING CTR JUBAIL INTERNATIONAL LIAQAT ALI FC A/C 1062-3 HBL USAID BR IBD ABL,IBD,MRS.JAMILA KHATOON MOHAMMAD SARWAR KHAN PROJECT MANAGER LAWEC IBD ADMIN OFFICER,COMPUTER TRAINING CTR S RAIS AHMAD JAFRI A/C OF RETAINERSHIP FEE M SHAMIM UL HAQUE AUSTRALIA HIGH COMMISION ISL CHAIRAN COUNCIL SCIENCE & TECH ISB KALIM DIL KHAN\ DR RAFIQ AHMAD ADAMJE INS CO IBD REF:COVER NOTE #03799 COMPUTER TRAINING CTR THE MAXOR ACCOUNTS OFFICER
H.NO 2, ST.NO 19 F 7-2, ISLAMABAD H.NO 43, G 10-1 ISLAMABAD JAMAL ABDUL NASIR KHAN 799-D SATELLITE TOWN RAWALPINDI H.NO P-1044-B SAIDPUR ROAD RAWALPINDI CARE L-78 ZAFFARUL HAQ ROAD RAWALPINDI C-1,T.O.R COLONY ST 47, G 7-4. ISLAMABAD H.NO D-537 LUNDA BAZAR RAWALPINDI 620 DHAMIAL ROAD KAMALABAD RAWALPINDI 1593 SADDAR BAZAR RAWALPINDI 33-A COLLEGE ROAD F 7-2 ISLAMABAD CHAGAL ROAD MOHALLAH KADEEM CITY & PO HARIPUR TEH HARIPUR, DISTT HAZARA 27-EDGEHILL RISE N.W.CALGARY ALBERTA T3A 2V3 CANADA HOUSE NO P38 CHOOK IMAM BARA SAID POOREY ROAD RAWALPINDI H.NO.S-248,ST.NO.5 NISHTAR BAZAR,RAWALPINDI C-23 A-2, SATELLITE TOWN RAWALPINDI C-O SQ-LDR.WAQAR SAMI KHAN GF NO1,BLOCK 5,NAZIR APARTMENT KASHMIR ROAD RAWALPINDI CHAK NO 193-M P.O.CHAK NO 192-M TEHSIL HASILPUR DISTT BAHAWALPUR HOUSE NO 117,SECTOR NO 1 KHALABAT TOWNSHIP DISTT HARIPUR F 282-S SATELLITE TOWN RAWALPINDI H.NO 71, WARD 8 MOHALLAH RAJGAN GUJAR KHAN
211,027.50 83,266.42 32,643.02 19,371.18 16,369.72 13,964.74 13,575.52 13,432.21 12,506.01 12,384.48 12,243.14 9,600.54 8,988.60 7,132.46 7,083.28 7,047.29 1,616.59 1,327.09 1,186.86 10.85 25,000.00 22,500.00 16,383.00 8,500.00 8,000.00 7,500.00 6,947.56 5,257.00 5,000.00 5,000.00 5,000.00 5,000.00 4,000.00 2,869.63 2,700.00 2,508.00 1,946.22 1,882.65 1,564.00 1,500.00 1,480.00 1,300.00
CURRENT ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER
1/11/1993 12/26/1991 8/19/1990 6/26/1993 6/18/1991 8/24/1991 11/13/1990 2/20/1991 6/14/1994 7/1/1990 4/15/1991 4/28/1992 4/28/1993 5/31/1993 7/2/1990 7/1/1990 10/11/1994 7/11/1994 11/23/1994 12/15/1994 10/5/1987 9/7/1989 14/09/1993 9/7/1989 25/09/1988 29/12/1987 23/12/1991 2/8/1989 11/6/1983 2/2/1984 5/3/1987 20/09/1988 29/09/1990 7/7/1991 6/12/1989 18/11/1990 7/7/1991 10/12/1990 22/05/1990 22/09/1988 17/07/1980 18/08/1982
Page 33 of 36
S. No
Name of Office or Branch of the Province Company
Name, Account # and Address of the Depositor/Beneficiary Ac/PO/DD/CD Name R/FDR # Address
Balance Outstanding BalanceFcy BalanceLcy
43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106
The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi
Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab
OLD 0004659 HAJI MOHD BASHIR A/C 1321 MCB GT ROAD OLD 0028187 COMPUTER TRAINING CTR OLD 0032005 BRITISH EMBASSY OLD 0032003 BRITISH EMBASSY OLD 0032004 BRITISH EMBASSY OLD 0032007 BRITISH EMBASSY OLD 0032006 BRITISH EMBASSY OLD 0037913 ABDUL ZAHOOR QURESHI A/C 15828L UBL WAH OLD 0015867 COMPUTER TRAINING CENTRE OLD 0020945 DY.MANAGER,HOTEL FLASHMANS OLD 0032553 MST.SHAKNAZ BEGUM OLD 0032552 MST.SHAKNAZ BEGUM OLD 0032570 FORMANITIES COOP.HOUSING SOCIETY LTD. OLD 0004106 NURSING COUNCIL REGISTRATION ISB OLD 0004994 MOHD SHAFI A/C PLS-12922 NBP CHAKWAL OLD 0006379 M USMAN KHALID A/C MAA-579/02 NSC CDA ISB OLD 0033738 ADMIN OFFICER COMPUTER OLD 0033819 TCS OLD 0033467 MUSLIM INS CO. LTD OLD 0033456 MR. NAEEM OLD 0033911 MOHAMMAD MUNIR S/O MOHD. BASHIR OLD 0039453 BRIG ANWAR UL HAQ 2438-6 NBP RWP OLD 0003694 SILVER REED OLD 0005385 BILAL BUKHARI OLD 0032631 HAZARA PHASPHAT FERTILIZER,HARIPUR OLD 0016569 COMPUTER TRAINING CENTRE OLD 0018300 PRO. COOP. HOUSING SOCIETY OLD 0023634 NATIONAL GENERAL INSURANCE RWP OLD 0007824 LT GEN RD BHATTI OLD 0010851 MUSTEHKAM CEMENT OLD 0017730 ABDUL HAMID AWAN OLD 0008317 MR AMIN JASSANY OLD 0008683 MUSTEHKAM CEMENT OLD 0015614 MUSTEHKAM CEMENT OLD 0019166 MUSTEHKAM CEMENT LTD OLD 0006993 ALI BROTHERS BUS EQUIP BILL#1225 DT 2.2.91 OLD 0007823 BRIG M ARBI KHAN OLD 0027670 ZUBAIDA KHANUM OLD 0016813 M IDRIS OLD 0026532 SR PROCUREMENT OFFICER ABBOTABAD OLD 0028638 ADMINISTRATIVE OFFICER, ISB OLD 0005061 SAEED AHMAD OLD 0039819 DIL IND PVT LTD OLD 0033918 SHAMREZ KHAN OLD 0032362 MOHAMMAD FAROOQ OLD 0012788 MUSTEHKAM CEMENT OLD 0007853 SYED ALI SAEED WASTI OLD 0005755 MUSTEHKAM CEMENT OLD 0033071 A/CS OFFICER,ISL OLD 0033345 ZENITH MOTORS OLD 0006544 PAKISTAN STEEL ISLAMABAD OLD 0026576 ADMINISTRATIVE OFFICER OLD 0028776 MAJ.® M.ASLAM & R.FAREEDA MINHAS LDK/0001656/00159 CANADIAN HIGH COMMISSION, IBD. LDL/0001721/00020RIZWAN AMIN MALIK, A/C 84791, UBL,RWP MR LDK/0016597/00191 HOTEL, PESHAWAR. P.C. LDL/0011475/00537 ACCOUNTS OFFICER LDL/0000425/00032 SAKINA BEGUM LDK/0004828/00144 BARKATULLAH SHAH LDK/0004829/00145 NAWAB SHAH LDL/0019897/00457 AHMED SIDDIQUI SAMI LDK/0003063/00134OFFICER A/C LDL/0039309/00210 BRITISH HIGH COMMISSION IBD THE LDL/0015858/00463 AHMED EJAZ
1,000.00 786.00 700.00 700.00 700.00 700.00 700.00 689.64 652.00 500.00 500.00 500.00 500.00 500.00 500.00 500.00 480.00 443.00 401.00 391.60 390.00 343.53 336.00 315.88 300.00 250.00 250.00 234.00 232.90 225.00 200.00 184.52 150.00 150.00 150.00 150.00 139.74 120.00 100.00 100.00 100.00 91.50 89.00 88.80 86.70 75.00 52.00 50.00 50.00 50.00 50.00 25.00 19.50 35,750.00 17,000.00 14,757.11 10,000.00 7,489.17 6,400.00 5,000.00 2,900.00 1,840.00 1,760.00 1,700.00
Nature of Account (Whether current, saving, fixed or other accounts of the nature of deposit) PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER PAY ORDER DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT
Date of Last Deposit or Withdrawal/Date of Issue/Date Maturity
Reason, if any, why not operated upon
Remarks
2/6/1990 19/09/1988 16/08/1989 16/08/1989 16/08/1989 16/08/1989 16/08/1989 18/08/1991 17/07/1985 27/12/1986 9/10/1989 9/10/1989 12/10/1989 4/4/1990 7/7/1990 1/12/1990 1/2/1990 7/2/1990 4/1/1990 4/1/1990 18/02/1990 12/4/1992 17/07/1980 22/08/1990 19/10/1989 8/10/1985 9/4/1986 23/07/1987 4/5/1991 20/02/1984 10/2/1986 7/7/1991 21/06/1983 17/06/1985 23/06/1986 10/2/1991 4/5/1991 18/07/1988 5/11/1985 14/01/1988 29/10/1988 14/07/1990 1/9/1992 18/02/1990 25/09/1989 4/9/1984 8/5/1991 9/9/1982 2/12/1989 24/12/1989 26/12/1990 19/01/1988 14/11/1988 15/09/1994 16/01/1994 5/5/1991 17/11/1984 8/9/1979 29/03/1986 29/03/1986 4/10/1986 24/04/1984 30/03/1991 19/10/1985
Page 34 of 36
S. No
Name of Office or Branch of the Province Company
Name, Account # and Address of the Depositor/Beneficiary Ac/PO/DD/CD Name R/FDR # Address
Balance Outstanding BalanceFcy BalanceLcy
107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156
The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi
Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab
LDL/0025800/00011 KHATTAK ALTAF LDL/0025795/00006 WAQAR AHMED LDL/0030742/00027 BRITISH EMBASSY THE LDL/0014589/00249 LIAQUAT ALI LDL/0030299/00851 EHSAN KIBRIA LDL/0028200/00422 BRITISH EMBASSY THE LDK/0016263/00090 SULEIMAN GHANI LDL/0026053/00014 BAIG AYJAZ LDL/0037145/00617 BRITISH HIGH COMMISSION IBD THE LDL/0003859/00004CORP OF PAKISTAN SLI LDK/0013690/01085 RENT A CAR ANIS LDK/0002217/00123 MUSTEHKAM CEMENT LDL/0015276/00365 AHMED SHEIKH EJAZ LDL/0038352/00863 BRITISH HIGH COMMISSION IBD LDL/0039310/00211 BRITISH HIGH COMMISSION IBD THE LDL/0036812/00519 BRITISH HIGH COMMISSION IBD THE LDL/0036809/00516 BRITISH HIGH COMMISSION IBD THE LDL/0036810/01517 BRITISH HIGH COMMISSION IBD THE LDL/0036811/00518 BRITISH HIGH COMMISSION IBD THE LDL/0036813/00520 BRITISH HIGH COMMISSION IBD THE LDL/0036865/00531 BRITISH HIGH COMMISSION IBD THE LDL/0036866/00532 BRITISH HIGH COMMISSION IBD THE LDL/0036922/00546 BRITISH HIGH COMMISSION IBD THE LDK/0001640/00141 MOHAMMAD SALIK LDL/0031463/00167 BRITISH EMBASSY THE LDL/0034686/01060 BRITISH HIGH COMMISSION IBD THE LDL/0034691/01061 BRITISH HIGH COMMISSION IBD THE LDL/0034685/01058 BRITISH HIGH COMMISSION IBD THE LDL/0034692/01062 BRITISH HIGH COMMISSION IBD THE LDL/0028202/00423 BRITISH EMBASSY THE LDL/0036286/00356 VETERAN COOP, HOUSING LDL/0036285/00355 VETERAN COOP, HOUSING LDL/0036284/00354 VETERAN COOP, HOUSING LDL/0036289/00359 VETERAN COOP, HOUSING LDL/0010961/00455 MUSTEHKAM CEMENT LDK/0004185/00349OFFICER, PO BOX 113 ISL. A/C LDL/0004101/00043 PROJECT HEED LDK/0010799/00280 K.T.M LDK/0015348/00472 CANADIAN EMBASSY LDK/0013562/01042 PEARL CONT HOTEL RWP CDR6044 BRITISH PETROLIUM CDR6150 F.M MISSAI STEEL CDR26015 SADIQ SONS CDR26016 TECHNO SERVICES TDR6442 J.H.MIRROR & COMPANY TDR4210 BADRUL ISLAM & SHAHIDA TDR7787 BRIG. M.K.AKBAR TDR4751 FAIZ MOHAMMAD KHAN TDR744 MOHAMMAD RAMZAN MIRZA TDR7793 BRIG. M.K.AKBAR
1,700.00 1,690.00 1,450.00 1,400.00 1,361.21 1,350.00 1,300.00 1,250.00 1,230.00 1,127.00 1,103.02 1,000.00 1,000.00 880.00 880.00 780.00 780.00 780.00 780.00 780.00 780.00 780.00 780.00 700.00 700.00 700.00 700.00 700.00 700.00 600.00 200.00 200.00 200.00 200.00 150.00 125.00 100.00 100.00 100.00 50.00 50,298.00 22,500.00 8,475.00 6,600.00 250,000.00 55,000.00 50,000.00 30,000.00 20,000.00 12,000.00
Nature of Account (Whether current, saving, fixed or other accounts of the nature of deposit) DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT DEMAND DRAFT CALL DEPOSIT CALL DEPOSIT CALL DEPOSIT CALL DEPOSIT TERM DEPOSIT TERM DEPOSIT TERM DEPOSIT TERM DEPOSIT TERM DEPOSIT TERM DEPOSIT
Date of Last Deposit or Withdrawal/Date of Issue/Date Maturity
Reason, if any, why not operated upon
Remarks
4/1/1988 4/1/1988 12/1/1989 13/06/1985 13/12/1988 20/06/1988 25/02/1991 4/1/1988 12/8/1990 2/1/1982 30/11/1989 15/06/1983 19/08/1985 17/12/1990 30/03/1991 2/7/1990 2/7/1990 2/7/1990 2/7/1990 2/7/1990 9/7/1990 9/7/1990 14/07/1990 24/08/1982 27/02/1989 13/12/1989 13/12/1989 13/12/1989 13/12/1989 20/06/1988 13/05/1990 13/05/1990 13/05/1990 13/05/1990 23/09/1984 3/10/1985 6/2/1982 26/03/1989 15/09/1990 8/11/1989 20/09/88 27/04/88 29/12/88 29/12/88 15/04/1984 15/11/1987 10/10/1984 30/03/1983 8/12/1979 11/10/1984
SUB TOTAL
Pound STG 157 The Mall Branch, Rawalpindi 158 The Mall Branch, Rawalpindi 159 The Mall Branch, Rawalpindi 160 The Mall Branch, Rawalpindi 161 The Mall Branch, Rawalpindi 162 The Mall Branch, Rawalpindi 163 The Mall Branch, Rawalpindi 164 The Mall Branch, Rawalpindi 165 The Mall Branch, Rawalpindi 166 The Mall Branch, Rawalpindi
1,284,263.38
Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab
02604928 02604553 02602540 02604779 02606000 02604826 02603461 02603712 02606226 02606431
NASIR BEGUM MIRZA JAVED KHAN CH, MRS RAKSHANDA Z. SHAHIDA B SHAH MALIK, MAZHAR A RANA NAVEED ASHRAF QADRI, HABIBUR R. ZEBA SHAHID DAR, ARSHAD IQBAL RAJA MAQSOOD AHMAD
301-A R.A BAZAR RAWALPINDI CANTT H.NO SA1012,ST.NO 5 CHIRAH ROAD SADIQABAD RAWALPINDI 2, ROWDON AVE LONDON NW 10 UNITED KINGDOM 49,CHAKLALA HOUSING SCHEME 2 ST.5, TIPU ROAD RAWALPINDI 46200 H.NO.B-32-5, LALA RUKH WAH CANTT F 635 SATELLITE TOWN RAWALPINDI 146-A, MURREE ROAD RAWALPINDI H.NO.755-F SATELLITE TOWN, RAWALPINDI H.NO.24, I-10-4 ISLAMABAD D-405, SATELLITE TOWN RAWALPINDI
20.57 18.35 16.08 12.41 12.40 11.50 10.76 9.27 8.10 4.55
2,119.56 1,890.80 1,656.90 1,278.74 1,277.71 1,184.97 1,108.72 955.19 834.63 468.84
SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT
6/14/1994 6/30/1994 6/30/1994 8/17/1994 1/18/1994 6/30/1994 12/28/1993 6/30/1994 6/30/1994 12/28/1994
Page 35 of 36
S. No
Name of Office or Branch of the Province Company
Name, Account # and Address of the Depositor/Beneficiary Ac/PO/DD/CD Name R/FDR # Address
Balance Outstanding BalanceFcy
BalanceLcy
167 168
The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi
Punjab Punjab
02604053 02602528
ANJUM SHAHEEN IQBAL QUDSIYYA+SAEED
31 VALLEY ROAD WESTRIDGE 1 RAWALPINDI CANTT & MR SAEED AKHTAR MALIK NO.59, TULSA ROAD LALAZAR, RAWALPINDI
4.05 2.70
Nature of Account (Whether current, saving, fixed or other accounts of the nature of deposit) 417.32 SAVING ACCOUNT
Date of Last Deposit or Withdrawal/Date of Issue/Date Maturity
Reason, if any, why not operated upon
Remarks
4/12/1994 6/30/1994
278.21
SAVING ACCOUNT
SUB TOTAL
US Dollar 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi The Mall Branch, Rawalpindi Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab 01551853 02542434 02550672 02552458 02553039 02550116 02555280 02538392 02555655 02552254 02543980 02536232 02554303 02546096 02539382 02544027 02552710 02541988 02551297 02555268 02554530 02548430 02555337 02544538 02551399 MISTER MUSICA SHAHID H SHAH MUHAMMAD AKRAM S.CLK LNK.MUSHTAQ HUSSAIN SEP.GHAZANFAR ALI ASLAM PIRACHA MUNIR AHMED,L-HAV ILYAS,MOHAMMAD SIKANDAR HAYAT NK.ABDUL KHALIQ KHAN, ASIF ZAMAN MAHBOOB ALI ABDUL GHANI,SEP MUMTAZ & FARIDA M.SIDDIQUE RAJA AWAN, MUSHTAQ AHMED SEP.AJEEB UR RAHMAN ZAFAR & SHAHINA BAKHT NOOR,NK NK MUHAMMAD SIDDIQUE SUB.GHULAM HUSSAIN HUSSAIN, MALIK G. MUHAMMAD MUSHTAQ SAFDAR, MOHD SAID QADAR NE-271 TIPU ROAD OPP.MEDICAL COLLEGE GPO BOX NO 1877 RAWALPINDI T.P SUPERVISOR D.S.D.C P.O.BOX 10883 RIYADH 11443 K.S.A C-O INF DTE, GHQ RAWALPINDI C-O INFANTRY DIRECTORATE GHQ RAWALPINDI C-O INFANTRY DIRECTORATE GHQ RAWALPINDI 23-C-2 SATELITE TOWN RAWALPINDI C-O INF DIRECTORATE,GHQ RAWALPINDI P.O.BOX 3536,TRIPOLI LIBYA C-O INFANTRY DIRECTORATE GHQ RAWALPINDI C-O INFANTRY DIRECTORATE GHQ RAWALPINDI 29-B-2,ASLAM SHAHEED ROAD LALAZAR RAWALPINDI CANTT EMBASSY OF PAKISTAN NEW DEHLI,C-O BAG SECTION MINISTRY OF FOREIGN AFFAIRS ISLAMABAD C-O INFANTRY DIRECTORATE GHQ,RAWALPINDI FARIDA MUMTAZ H.NO.179-A, ST 7 RACE COURSE ROAD RAWALPINDI PO.BOX 302,CODE 10040 IQBAL HOUSE SAFAT KUWAIT AIR FORCE MESS KUWAIT CARE N.B.O, P.O. BOX 28030 KHASAB, OMAN C-O INFANTRY DIRECTORATE GHQ RAWALPINDI 977 VALENTINE DR CAMBRIDGE ONTARIO CANADA C-O INFANTRY DIRECTORATE GHQ,RAWALPINDI C-O INFANTRY DIRECTORATE GHQ RAWALPINDI 33042 C-O INFANTRY DIRECTORATE GHQ RAWALPINDI CARE BCCI SA DUBAI C-O INF DIRECTORATE,GHQ RAWALPINDI P.O. BOX 4017 RIG 3, ABU DHABI U.A.E. C-O INF DIRECTORATE GHQ RAWALPINDI
130.74
13,471.59
2.00 0.94 0.90 0.88 0.87 0.79 0.77 0.75 0.67 0.64 0.62 0.55 0.51 0.48 0.35 0.30 0.30 0.27 0.19 0.19 0.17 0.15 0.05 0.04 0.02
119.50 56.17 53.78 52.58 51.98 47.20 46.01 44.81 40.03 38.24 37.05 32.86 30.47 28.68 20.91 17.93 17.93 16.13 11.35 11.35 10.16 8.96 2.99 2.39 1.20
CURRENT ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT SAVING ACCOUNT
6/28/1994 9/8/1994 6/30/1994 5/17/1994 5/24/1994 8/8/1994 9/25/1994 5/19/1994 8/29/1994 7/28/1994 4/27/1994 3/2/1994 4/18/1994 9/25/1994 12/29/1994 8/30/1994 5/4/1994 7/19/1994 7/28/1994 2/14/1994 3/19/1994 7/31/1994 8/29/1994 12/19/1994 2/27/1994
SUB TOTAL BRANCH TOTAL
11.40
800.66 1,298,535.63
GRAND TOTAL AMOUNT
5,189,992.84
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