JS Bank Limited State Bank of Pakistan The Central Bank.xls by longze569

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									                      Name of                                                     Nature of Date of
         Name Of      office or      Name                                         Account:       Last     Reasons,
         Province    branch of         and                                        (Current, Deposit          If and,
           Where         the       Address Beneficia                               Savings,        or      why not
         Branch is    banking        of the           ry &            FCY           Fixed, Withdraw operated
S. No.    Located    company      Depositor Address Drafts NO Other)                               al         upon
   1       Sindh      Karachi                                         9372
                                  J.J. Tanwiri,C/o Vellani & Vellani, 810-820 FCY Drafts 10-01-91
                                                                                  Muhammadi
                                                 Company Law Institute of India Pvt Ltd House, Karachi
   2       Sindh      Karachi     Malika Hussain , 4 Denin Drive, 9495
                                                 College Board ATP               FCY Drafts U.S.A
                                                                      Menands N.Y. 12204, NY,24-01-91
   3       Sindh      Karachi     Hyder Ali      Mount Holyoke College9713 FCY Drafts 27-02-91
   4       Sindh      Karachi                                         9717
                                  PH- Salary 51Bank of Credit & CommerceFCY Drafts 28-02-91
   5       Sindh      Karachi     Salary-52      Habib Bank Ltd 9718             FCY Drafts 28-02-91
   6       Sindh      Karachi                                         9771
                                  Universal Enterprises Fibre Corporation FCY Drafts 07-03-91
                                                 Primatex
   7       Sindh      Karachi     Universal Enterprises Primatex 9772Corporation
                                                 Messrs.              Fibre      FCY Drafts 07-03-91
   8       Sindh      Karachi     Beecham Pakistan Ltd, Karachi 9939             FCY Drafts 06-04-91
                                                 Alexander Hamilton Institute, C/o World Publications Dist Ltd, Singapore
   9       Sindh      Karachi                    134-C, KDA Scheme   10325 FCY Drafts 30-05-91
                                  Arun Perwani, University of Houston # 1, Karachi-8
  10       Sindh      Karachi                    Columbia House, 1400 N, FCY Drafts 09-06-91
                                  Altaf Wadia A/c No 110011910 10392 Fruitridge Ave, Terre House, Indiana, 47811-1129
  11       Sindh      Karachi                    Shamsuddin Ibrahim  10750 FCY Drafts 30-07-91
                                  Shamsuddin Irbahim, Hawaiin Homes, clifton, Karachi
  12       Sindh      Karachi                                        10812 FCY Phase 06-08-91
                                                 Perdue 130/1, Khayaban-e-Badar,Drafts V, D.H.A, Khi
                                  Ch. Sher Mohammad,University
  13       Sindh      Karachi                    Nasir Khan          10884 FCY Drafts 15-08-91
                                  Syed Javed, 33 Howson Avenue, Turramurra, Sydney Australia.
  14       Sindh      Karachi     Pakistan Refinery Ltd              11109 FCY Drafts 12-09-91
                                                 Alicia Garriga Sales Deptt, Platt's/42 2ndFloor, 1221 Avenue of Amer NY.
  15       Sindh      Karachi                                        11283 FCY Drafts 03-10-91
                                  M. Munawar American Express Europe Ltd, Card Services, P.O. Box 86 Brighton, U.K
  16       Sindh      Karachi                                        11423 Services
                                                  Amin, Room Naturilization FCY Drafts 20-10-91
                                  Mohd Ayub/M.Immigration & # 18, Karachi Stock Exchange, Khi
  17       Sindh      Karachi                                        11764
                                  Mohd Ayub American Society for QualityFCY Drafts 28-11-91
                                                                                   Control
  18       Sindh      Karachi                    University of Iowa  11855 FCY Drafts 07-12-91
                                  Hussain Nasser,F-45 Park Lane, Kehkashan-5, Clifton 5, Karachi.
  19       Sindh      Karachi     Naseem Ahmed                                   FCY
                                                 Mcmaster 4320731 (C $ 65) Drafts 08-05-91
                                                            University
  20       Sindh      Karachi     Naseem Ahmed                                   FCY
                                                 University 4320733 (C $ 25) Drafts 08-05-91
                                                            of Windsor
  21       Sindh      Karachi     Chishty Mujahid, 24-B/11, 23rd Street, Phase V, D.H.A, Karachi.
                                                 CBFS Sharjah                    FCY
                                                              296FDD012297 Drafts 20-01-92
  22       Sindh      Karachi                                  the University of FCY Drafts 24-02-92
                                  A/c No. 111015243, M. of 296FDD012676 # 18, Karachi stock Exchange, Khi
                                                 Regents Ayub/M. Amin, Room       California
  23       Sindh      Karachi                                  the University of FCY Drafts 24-02-92
                                  A/c No. 111015243, M. of 296FDD012678 # 18, Karachi stock Exchange, Khi
                                                 Regents Ayub/M. Amin, Room       California
                                                                     th
  24       Sindh      Karachi                                 296FDD012870
                                                 California State 5 Central FCY Drafts 13-03-92
                                  Haseeb Ullah Quresh, SS6/B, University Lane, Phase II, D.H.A, Khi
  25       Sindh      Karachi                                                    FCY
                                                              296FDD014312 Drafts 27-07-92
                                  Khaieej TimesAnwer Textile Corporation, C-12, Block 7 & 8, Central Comm Area, Shaheed-e-Millat Road, Karachi.
  26       Sindh      Karachi                                 296FDD014451
                                                 Western Michigan Karachi FCY Drafts 6/8/1992
                                  A/c No. 110011910 A.H. Awadia,University, office of admissions kalamazoo U.S.A
  27       Sindh      Karachi                                   Mohammad, C/oFCY Drafts 19-10-92
                                  A/c No. 111020832, Noor296FDD015197
                                                 University of Bridgeport, U.S.A   Amex TRS Karachi.
  28       Sindh      Karachi                                 296FDD015662
                                                 American Express Int'l Inc FCY Drafts 7/12/1992
                                  A/c No. 110011910
  29       Sindh      Karachi                                                    FCY
                                                              296FDD015746 Drafts 13-12-92
                                                 The Muslim World Block
                                  A/c No. 100081460, AL-Jameatus Saifiyah, Burhani Mahal, Karachi
  30       Sindh      Karachi                                                    FCY
                                                              296FDD015748 Drafts 13-12-92
                                                 Ali Garh Journal of Saifiyah, Burhani
                                  A/c No. 100081460, AL-JameatusIslamic Thought Mahal, Karachi
  31       Sindh      Karachi                                 296FDD015826
                                                 Western Michigan Karachi FCY Drafts 20-12-92
                                  A/c No. 110011910 A.H. Awadia,University, office of admissions kalamazoo U.S.A
  32       Sindh      Karachi     N/A                                            Incom
                                                 N/A 92 HBL NY SDV FF 5785Pym 04-03-92                                  $ 1,831.22
  33       Sindh      Karachi     A.H. WADIA GEORGIA 296FDD016036                FCY Drafts 10/1/1993
                                                              INSTITUTE OF TECHNOLOGY, Atlanta Georgia
  34       Sindh      Karachi                                                    FCY
                                                              296FDD016146 Drafts20-01-1993
                                                 ARIZONA & co. Ltd, B-2 S.I.T.E, Karachi.
                                  M. Saleem, Parke Davis STATE UNIVERSITY USA
  35       Sindh      Karachi                    M/S VASSAR COLLEGE FCY Drafts27-01-1993
                                  SHAUKAT JUMANI, 127 296FDD016210
                                                              Hotel Metropole, Karachi.
  36       Sindh      Karachi                    ETS, GMAT                       FCY
                                                              296FDD016318 Drafts 8/2/1993
                                  AHMED LATIF, 16/1/1, Zamzama Boulevard, Clifton Karachi
  37       Sindh      Karachi                    CAREENA 296FDD016375
                                  AL JAMEATUS SAIFIYAH MAG     CABRALES          FCY Drafts 11/2/1993
  38       Sindh      Karachi                                  2nd Floor, finlay House,Drafts 4/3/1993
                                                                                 FCY I.I.
                                  Gulistan Textile Mills Ltd, 296FDD016569KONG Chundrigar Rd Karachi
                                                 M/S H.T. BARMA LTD HONG
  39       Sindh      Karachi                    MR. ZAFAR Express Bank FCY Drafts
                                                              296FDD016577 SINGAPORE
                                  S. SADIQ IMAM, AmericanALAM MARINELtd, Karachi. 6/3/1993
                                                                                  DEV.
  40       Sindh      Karachi                                  2nd Floor, finlay House,Drafts13-03-1993
                                                                                 FCY I.I.
                                  Gulistan Textile Mills Ltd, 296FDD016659KONG Chundrigar Rd Karachi
                                                 M/S H.T. BARMA LTD HONG
  41       Sindh      Karachi                                                    FCY
                                                              296FDD016684 Drafts16-03-1993
                                  A.H. WADIA BAUDER COLLEGE ATLANTA, U.S.A
  42       Sindh      Karachi                                  2nd Floor, finlay House,Drafts 8/4/1993
                                                                                 FCY I.I.
                                  Gulistan Textile Mills Ltd, 296FDD016903KONG Chundrigar Rd Karachi
                                                 M/S.H.T. BARMA LTD HONG
  43       Sindh      Karachi                                 2
                                                 ETS TOEFL 96FDD016917           FCY Drafts 11/4/1993
                                  MASOOD ZAHEER American Express TRS, Shaheen Complex, Karachi
  44       Sindh      Karachi                                  2nd Floor, finlay House,Drafts14-04-1993
                                                                                 FCY I.I.
                                  Gulistan Textile Mills Ltd, 296FDD016950KONG Chundrigar Rd Karachi
                                                 M/S H.T. BARMA LTD HONG
45   Sindh   Karachi                    296FDD017007 MERCY, Detroit Michigan,
                       MAHBOOB HASAN RAZA OF DETRIOT FCY Drafts20-04-1993 U.S.A
                                UNIVERSITY           AT
46   Sindh   Karachi   MAHBOOB HASAN RAZA                            FCY
                                                   296FDD017008 Drafts20-04-1993
                                      WAYNE STATE UNIVERSITY
47   Sindh   Karachi                               2nd Floor, finlay House,Drafts29-04-1993
                                                                     FCY I.I.
                       Gulistan Textile Mills Ltd, 296FDD017104KONG Chundrigar Rd Karachi
                                      M/S H.T. BARMA LTD HONG
48   Sindh   Karachi                               2nd Floor, finlay House,Drafts 2/5/1993
                                                                     FCY I.I.
                       Gulistan Textile Mills Ltd, 296FDD017110KONG Chundrigar Rd Karachi
                                      M/S H.T. BARMA LTD HONG
49   Sindh   Karachi   M. AYUB                          FCY
                                           296FDD017156 Drafts
                                   M/S TOURISHIMA PUMP MANUFAC. LTD 6/5/1993
50   Sindh   Karachi   MIMA                             FCY
                                           296FDD017335 Drafts23-05-1993
                                   M/S CHRYSSAFIS BROS LTD CYPRUS
51   Sindh   Karachi                     296FDD017405
                                 BILLS DEPT          FCY
                       BOC CRINFOBANK OF CHINA SHANGHAI                   Drafts31-05-1993
52   Sindh   Karachi   MIMA                             FCY
                                           296FDD017428 Drafts
                                   M/S CHRYSSAFIS BROS LTD CYPRUS                 6/6/1993
53   Sindh   Karachi   MIMA                                        FCY
                                                 296FDD017431 Drafts
                                     M/S CHRYSSAFIS BROS LTD CYPRUS 6/6/1993
54   Sindh   Karachi   MIMA                                        FCY Drafts 9/6/1993
                                     IBER ASIA296FDD017496 PHILLIPINES
                                                  FAR EAST CORP.
55   Sindh   Karachi                                               FCY
                                                 296FDD017533 Drafts13-06-1993
                                     corp, C-12,block 7
                       Anwer Textile KHALEEJ TIMES & 8 Central Comm Area, K.C.H.S, Khi
56   Sindh   Karachi                             296FDD017544
                                     INTERNATIONAL BRANDS FCY Drafts14-06-1993
                                                                    LTD
                       Chishty Mujahid, 24-B/11, 23rd Street, Phase V, D.H.A, Karachi.
57   Sindh   Karachi   MIMA                                        FCY Drafts19-06-1993
                                     IBER ASIA296FDD017594 PHILLIPINES
                                                  FAR EAST CORP.
58   Sindh   Karachi                             296FDD017832
                       M. AYUB, H # MIDDLE EAST TECHNICLEFCY Drafts13-07-1993
                                                                     UNIVERSITY
                                      115-A, Unit 10, Latifabad, Hyderabad.
59   Sindh   Karachi                             296FDD017902
                       N.V. UP JOHN S.A., 41-R/6, Dr. MahmoodFCY Drafts20-07-1993
                                     P. MENEZES                      Hussain Rd, P.E.C.H.S, Khi
60   Sindh   Karachi                                               FCY
                                                 296FDD018195 Drafts 10/8/1993
                                     SYED S. &Hills
                       S.S. NAQVI, C/o Gibbs NAQVIInc. P.O. Guddu Barrage, Distt Jacobabad
61   Sindh   Karachi                 SAJJAD 296FDD018287
                       SAJJAD UZ ZAFAR UZ ZAFAR                    FCY Drafts15-08-1993
62   Sindh   Karachi   NAJMI SHOEB   NAJMI SHOEB                   FCY
                                                 296FDD018289 Drafts15-08-1993
63   Sindh   Karachi                              HASSAN JAFFARY Drafts15-08-1993
                                     SHAMAUL 296FDD018290
                       SHAMAUL HASSAN JAFFARY                      FCY
64   Sindh   Karachi                 MIRZA SHIRA                   FCY
                                                 296FDD018295 Drafts15-08-1993
                       MIRZA MOHAMMED MOHAMMED SHIRA
65   Sindh   Karachi   T.M. HUSSAIN  IRAM MUNIF                    FCY
                                                 296FDD018684 Drafts22-09-1993
66   Sindh   Karachi   N.V. UP JOHN S.A.                           FCY
                                                 296FDD018869 Drafts ########
                                     NIRWAN G. KRISHNA NEW DEHLI
67   Sindh   Karachi   WADIA                                       FCY
                                                 296FDD018895 Drafts14-10-1993
                                     HBL ABU DHABI
68   Sindh   Karachi   JAMIL AHMED               296FDD018937
                                     NATROPATHIC LAB. INTL. FCY Drafts18-10-1993
                                                                    INC
69   Sindh   Karachi   MIMA                                        FCY
                                                 296FDD018981 Drafts20-10-1993
                                     M/S RODRIGO SANCHO DE MEXICO SA DE
70   Sindh   Karachi                             296FDD019546 Nazimabad, Karachi
                                     MAJALLAH AL TAWHID C, FCY Drafts14-12-1993
                       AL JAMEATUS SAIFIYAH, ST-8, Block QUM, IRAN  North
71   Sindh   Karachi   AHMREEN ABEDEEN 296FDD019562
                                     AMEX INTL INC HONG KONG       FCY Drafts14-12-1993
72   Sindh   Karachi   JAWED H RIZVI                               FCY
                                                 296FDD019567 Drafts15-12-1993
                                     BENTLEY COLLEGE
73   Sindh   Karachi                             296FDD019732
                       AL-JAMEATUS SAIFIYAH QURAAN IRANFCY Drafts29-12-1993
                                     RISALATUL
74   Sindh   Karachi   SHAUKAT JAMAL 296 FDD 4321402(C $ 25)
                                     UNIVERSITY OF TORONTO         FCY Drafts 08-04-93
75   Sindh   Karachi                                               FCY
                                                296 FDD 023469 Drafts 13-12-94
                                     M/s Tomen Corp
                       Saphire Textile Mills, 149 Cotton Exchange Building, I.I. Chundrigar Rd, Khi
76   Sindh   Karachi                                               FCY
                       Qutub Shah University 296 FDD 022810 Drafts 12-10-94
                                                 of South Florida, Florida, U.S.A
77   Sindh   Karachi                 University 296 Chundrigar Road, Drafts 11-12-94
                                                                   FCY
                       H.H. Abbasi, Faysal Bank, I.I. FDD 023443 Khi
                                                 of Messouri Kensas City
78   Sindh   Karachi                  I.B.A, Ap 296 Ltd 022716
                       Senel Durdag,SGS Hongkong FDD Clifton,FCY Drafts 03-10-94
                                                 C/14, FL6,          Karachi.
79   Sindh   Karachi                            296 FDD 023210 Drafts St. Vancover
                                                                   FCY
                       A. Hussain Canadian Overseas Marketing, 2020 Yukon22-11-94 B.C. Canada
80   Sindh   Karachi   M. Ayub                                     FCY
                                                296 FDD 020090 Drafts 26-01-94
                                     Mid Western State University
81   Sindh   Karachi                            296 IV, Clifton, Karachi
                                                                   FCY
                       Qamar Ahmad, F-63/2, Block FDD 023235 Drafts 23-11-94
                                     All Pakistan Women Association
82   Sindh   Karachi                  C, Block-2, P.E.C.H.S, Ltd FCY
                                                296 FDD 023246
                       A.Samad, 865American Express BankKarachi Drafts 24-11-94
                                                                    Canada
83   Sindh   Karachi   Nazia                                       FCY
                                                296 FDD 020293 Drafts 14-02-94
                                     GMAT Test, Educational Testing Services, Princeton, U.S.A
84   Sindh   Karachi                 International AirFDD 022916 Drafts Karachi
                                                296 Tower Opp, Services
                                                                   FCY
                       Cresent Travel Pvt Ltd, 4 tradeTransport Association Club,25-10-94
85   Sindh   Karachi   N/A           N/A                           FCY
                                                296 FDD 022355 Drafts 04-06-94
86   Sindh   Karachi   Sayeed Jameel                               FCY
                                                296 FDD 021527 Drafts 16-05-94
                                     National Sporting Goods
87   Sindh   Karachi                            296                FCY
                       Mr. Khursheed Ahmed Khan FDD 020198 Drafts 11-05-94
                                     ETS TOEFL
88   Sindh   Karachi                                               FCY
                                                296 FDD 021619 Drafts 19-07-94
                       Amex TRS American Express International Ltd
89   Sindh   Karachi                 Madhur Badar FDD Area, FCY Phase 17-10-94
                                                296
                       Sarwar Mushtaq 49-C,Gulate comm 022853 Drafts V, D.H.A, Karachi
                                                                    St7-A.
90   Sindh   Karachi   R. Latif                 296                FCY
                                     The Economist FDD 022736 Drafts 04-10-94
91   Sindh   Karachi                                               FCY
                                                296 FDD 022557 Drafts 19-09-94
                       Ms. Jaffarani Keung Hung Mfg Co. Ltd
92   Sindh   Karachi                 Polova Corp FDD 020418 Drafts
                                                296                FCY
                       Anwar Industries, 45 Block 22, Federal B Area, Karachi. 27-02-94
93   Sindh   Karachi   K. Younus                                   FCY
                                                296 FDD 023193 Drafts 22-11-94
                                     Bank of Lebanon, Beirut
94   Sindh   Karachi                                               FCY
                       Nasir Anwar Children's 296 FDD 022526 Drafts 15-09-94
                                                 Business
95   Sindh   Karachi   Wadia                    296 FDD 019853 Drafts 09-01-94
                                     American Express Bank Ltd,FCY Delhi
                                                                     New
96   Sindh   Karachi   Qasim Ali                296 Associates Ltd FCY
                                     Fulham GrisslerFDD 023744 Drafts 28-12-94
 97   Sindh   Karachi               American 296 FDD 023539  FCY
                        Amercian Express Ltd Express Europe Ltd    Drafts 19-12-94
 98   Sindh   Karachi   WADIA                                    FCY
                                              296 FDD 022299 Drafts 05-06-94
                                    United States International Marketing Ltd, U.S.A
 99   Sindh   Karachi   Philips                            FCY
                                             296 Cantonment Saddar Road, Peshawar
                                    Habib Bank Ltd,FDD 021597 Drafts 29-06-94
100   Sindh   Karachi   Mohd Asif                              FCY
                                             296 FDD 022500 Drafts
                                    American Express International Ltd           14-09-94
101   Sindh   Karachi   MIMA                 296 FDD        FCY
                                    Rodrigo Demexico SA 019966           Drafts 16-01-94
102   Sindh   Karachi   Philips                                     FCY
                                                 296 Cantonment Saddar Road, Peshawar
                                      Habib Bank Ltd,FDD 021592 Drafts 29-06-94
103   Sindh   Karachi                            296 Trust          FCY
                        Ahmed Latif KAS Education FDD 022205 Drafts 24-05-94
104   Sindh   Karachi   Wadia                                       FCY
                                                 296 FDD 022527 Drafts 15-09-94
                                      American Express International Ltd, New York, U.S.A
105   Sindh   Karachi   Philips                                     FCY
                                                 296 Cantonment Saddar Road, Peshawar
                                      Habib Bank Ltd,FDD 021600 Drafts 29-06-94
106   Sindh   Karachi   Wadia                                       FCY
                                                 296 FDD Theodor Drafts 14-09-94
                                      American Express Int'l022531 Heuss, 8NNee 112D 60486, Frankfurt
107   Sindh   Karachi   G.A.P.L                                     FCY
                                                 296 FDD 019756 Drafts 02-01-94
                                      M/s SL Qua Textile Ltd, Sharjah, U.A.E
108   Sindh   Karachi                 Texperts Hongkong 023333 Drafts
                                                 296 FDD            FCY
                        National Fibres Ltd, 5 Lotia Building Club Road, Karachi 30-11-94
109   Sindh   Karachi   N/A           N/A                           Outgo
                                               TT-China-111027152 Pym 11-07-94
110   Sindh   Karachi   N/A           N/A              CT to Isl Outgo Pym 12-07-94
111   Sindh   Karachi   N/A           N/A             TT Korea Outgo Pym 02-08-94
112   Sindh   Karachi   N/A           N/A                           O
                                                    ADJ 28-08-94 utgo Pym 31-08-94
113   Sindh   Karachi   N/A           N/A              CT USA Outgo Pym 13-09-94
114   Sindh   Karachi   N/A           N/A              AEB Lhr Outgo Pym 21-09-94
115   Sindh   Karachi   N/A           N/A         CT To Colombo     Outgo Pym 26-10-94
116   Sindh   Karachi   N/A           N/A                           Outgo
                                              296100941579 11103 Pym 13-12-94
117   Sindh   Karachi   N/A           N/A 296 FDD 4511240( FCY30)   C $ Drafts 08-03-94
118   Sindh   Karachi   N/A                                         Outgo
                                      N/A 296 FCP940157 Open Pym 12-04-95
119   Sindh   Karachi   N/A                                        Incom
                                      N/A 5742076235C S10640 Pym 09-06-95                             $ 3,325.00
120   Sindh   Karachi   N/A                                        Incom
                                      N/A GT 096 TO AEBL karachiPym 26-10-95
121   Sindh   Karachi                 College 296 FDD 023601        FCY 08541, 1/1/1995
                        A. Samad 111059070 Bamel SAT Princeton N.J.Drafts U.S.A
122   Sindh   Karachi   Razzak 111052769                            FCY
                                                 296 FDD 023628 Drafts 12/1/1995
                                      American Express International Inc.Newyork, U.S.A
123   Sindh   Karachi                                               FCY
                                      Hobart & 296 FDD 024010 Drafts 25/01/95
                        Maro Choo 111052734 William Smith Undergraduate Admissions, Geneva NY 14456, U.S.A
124   Sindh   Karachi                                               FCY
                                                 296 FDD 024341 Drafts 23/02/95
                        Amex TRS American Express International Inc.
125   Sindh   Karachi                                               FCY
                                                 296 FDD 024390 Drafts 1/3/1995
                        Amex TRS American Express International Inc.
126   Sindh   Karachi                 Colorado State University FCY
                                                  # 6, FDD 024463
                        Khalid Khurram, 37 G Bl 296 P.E.C.H.S, KarachiDrafts 9/3/1995
127   Sindh   Karachi                 Mervyn's # 6, FDD 024464      FCY
                        Khalid Khurram, 37 G Bl 296 P.E.C.H.S, KarachiDrafts 9/3/1995
128   Sindh   Karachi                             No. FDD 7A, korangi Industrial Area, Khi
                                                                    FCY
                        Fahim Rauf Ahmed, Plot296 47 Sec024612 Drafts20-03-1995
                                      Fahim Rauf Ahmed
129   Sindh   Karachi                                               FCY
                                      Bahadur 296 FDD 024837 Drafts 9/4/1995
                        Bahadur Ali 111032911Ali
130   Sindh   Karachi                  110012585                    FCY
                                                 296 FDD 024895 Drafts 11/4/1995
                        Kumail Yunus The Message NewYork, U.S.A
131   Sindh   Karachi                                               FCY
                                      American 296 FDD 024907 Drafts 12/4/1995
                        Mohd Hanif 111057027 Express International Inc, Newyork, U.S.A
132   Sindh   Karachi                 Joan Harris Subscription Services Drafts30-04-1995
                                                 296 FDD            FCY
                        Jehanghir Siddiqui Ltd 110013247 025122 Deptt, Smart Money, Karachi
133   Sindh   Karachi                            296                FCY
                        Nasir Anwar College Road FDD 025430 Drafts31-05-1995
134   Sindh   Karachi                            296                FCY
                        Asad Ali KhanAsad Ali Khan FDD 026071 Drafts26-07-1995
                                       111004160
135   Sindh   Karachi                 CCI Box 67A Vienna 026208 Drafts 7/8/1995
                                                 296
                        Muhammad Hanif 111057027 FDDAustralia       FCY
136   Sindh   Karachi                  Khan 111039940 Commission, Drafts 8/8/1995
                                                                    FCY
                        Shafiq AhmedWorldwide296 FDD 026210 North American Division, USA
                                                  Lottery
137   Sindh   Karachi                                               FCY
                                      Adeel Aziz296 FDD 026317 Drafts15-08-1995
                        Chinese Packers           Al Rathani & Partners
138   Sindh   Karachi                            Rehan, 3571 Seaward Drafts22-08-1995
                                                                    FCY
                        Muhammad Hanif F.H. 296 FDD 026398 Circle 404, Oceanside CA 92056, U.S.A
                                      Syed
139   Sindh   Karachi                            296 FDD            FCY
                        Amex TRS Global Marketing Ltd 026577 Drafts31-08-1995
140   Sindh   Karachi                            296                FCY
                                      IELTS Toefel FDD 026640 Drafts 7/9/1995
                        Munir Ahmed Qureshi F-196, Block 5, KDA Scheme # 5, Clifton, Khi
141   Sindh   Karachi                 The Treasurer ofTrs, 026733 Drafts17-09-1995
                                                 296 United States  FCY
                        Farhat Aziz American ExpressFDDShaheen Complex, Karachi
142   Sindh   Karachi                                               FCY
                                                 296 FDD 026913 Drafts28-09-1995
                        Amex Cards American Express, USA
143   Sindh   Karachi   Saeed. R. Bokhari 24-B 1st Central Lane, Phase 2, D.H.A, Karachi
                                                 296                FCY
                                      SAT Program FDD 027191 Drafts23-10-1995
144   Sindh   Karachi                 C.C.I, Box296
                                                  67 A-1121 027501 Drafts 1/11/1995
                                                                    FCY
                        Syed Ashraf Majid 111047986FDD Vienna Austria, Europe
145   Sindh   Karachi                             Mubarak 027477 Drafts16-11-1995
                        Habib Exchange Co.Ltd, 296 FDDLtd           FCY
                                      Habib Exchange Co.AL Kabir Street, Safat Kuwait
146   Sindh   Karachi                                               FCY
                                                 296 FDD 027490 Drafts19-11-1995
                        Amex Cards American Express Europe Ltd, Card Services England
147   Sindh   Karachi                 The Treasurer FDD 027783 Drafts 5/12/1995
                        Mohd Hanif 111057027 296of United States    FCY
148   Sindh   Karachi   In process of Reteriving Data 1869 Data
                                      In Process of Reteriving      FCY Drafts03-05-1995
149   Sindh    Karachi   In process of Reteriving Data 2043 Data
                                       In Process of Reteriving FCY         Drafts29-10-1995
150   Sindh    Karachi   N/A         N/A296                          FCY Drafts 09-02-95
                                                   FDD 4511466(C $ 100)
151   Sindh    Karachi   N/A             N/A 2840409 Excess Payment  Incom Pym 28-08-96
152   Sindh    Karachi                                               FCY
                                                    296 FDD 029266 Drafts 07-04-96
                                         Amex Europe Faiz
                         Mohammad Waseem Khan, Ltd Manzil II-A-6/20, Nazimbad No.2, Karachi
153   Sindh    Karachi                              296 FDD          FCY
                         Zahid FaruqueShutter Bug 5211S 028839 Drafts 28-02-96
154   Sindh    Karachi                   National BureauFDD 029235
                                                    296 of           FCY
                         Defence Exchange Commission Investigation Drafts 02-04-96
155   Sindh    Karachi                              296 FDD          FCY
                         Zahid FaruquePopular Photography 028838 Drafts 28-02-96
156   Sindh    Karachi   Muhammad Shariff           296 Dept         FCY
                                         Houston Police FDD 032089 Drafts 05-12-96
157   Sindh    Karachi                   West Virginia State Police FCY
                         Clarina Coutinho, RC 296 FDD 028729 Drafts 19-02-96
158   Sindh    Karachi                              296 FDD          FCY
                         Defence ExchangeTreasurer of USA 028782 Drafts 26-02-96
                                         The Commission
159   Sindh    Karachi                   The Treasurer FDD
                                                    296              FCY
                         Dubai Exchange Internationalof USA 029776 Drafts 29-05-96
160   Sindh    Karachi   Shirley Highfield                           FCY
                                                    296 FDD 029016 Drafts 11-03-96
                                         Shirley Highfield
161   Sindh    Karachi                              296              FCY
                                         Knox College FDD 031185 Drafts 29-09-96
                         Defence Exchange Commission
162   Sindh    Karachi                                               FCY
                         Zarina Akhtar Director of296 FDD 031439 Drafts 21-10-96
                                                    Admissions.Loyola University Chicago IL, U.S.A
163   Sindh    Karachi                              University 031447 Drafts 21-10-96
                                                                     FCY
                         Defence Exchange West296 FDD 816 South Michigan Avenue, Chicago Illionis 60605, U.S.A
                                         East Commission
164   Sindh    Karachi                              296              FCY
                         Dadex Eternit Project Director FDD 031779 Drafts 20-11-96
                                         Ltd
165   Sindh    Karachi                   Pauline Stacey, Peace Heaven, Drafts 19-11-96
                                                                     FCY
                         GIA Associates Pvt Ltd 296 FDD 031770 campbell rd, southafrica
166   Sindh    Karachi                              296 FDD028601
                         Aziz Wali Mohd. P.O. Box 8519, Frere HallFCY Drafts 11-02-96
                                                                       Cooperation
                                         Norway Pakistan Enterprises Rd, Karachi
167   Sindh    Karachi                              296 FDD 031449   FCY
                         Defence Exchange CommissionApplication Dept Drafts 21-10-96
                                         Immigration USA
168   Sindh    Karachi                                               FCY
                                                    296 FDD 032290 Drafts 26-12-96
                                         Young President Cotton Exchange Bld, I.I. Chundrigar Rd, Khi
                         Textrade International, 102-105 Organization
169   Sindh    Karachi   N/A                        296 FDD 029598
                                         National Geographic SocietyFCY Drafts 08-05-96
170   Sindh    Karachi                                               FCY
                                         CHOI K.H.296 FDD 030020 Drafts 19-06-96
                         Defence Exchange Commission
171   Sindh    Karachi   Rizwan Ahmed Khan
                                         ETS TOEFL                   FCY
                                                    296 FDD 028387 Drafts 23-01-96
172   Sindh    Karachi                              296 Washington D.C. 20016, 06-02-96
                                                                     FCY
                                         US Visa Centre,FDD 028558 Drafts USA
                         Defence Exchange Commission
173   Sindh    Karachi                              296              FCY
                                         US Visa Centre FDD 028624 Drafts 12-02-96
                         Defence Exchange Commission
174   Sindh    Karachi                   Massachusetts FDD 032075 Drafts 09-12-96
                                                                     FCY
                         Mr. Anthony Don Luca 296 Institute of Technology
175   Sindh    Karachi                                               FCY
                         Mr. Anthony Don Luca 296 FDD 032079 Drafts 09-12-96
                                         Smith Colege
176   Sindh    Karachi                              296              FCY
                                         The Director of FDD 028452 Drafts 29-01-96
                         Dubai Exchange International US Visa Centre, Washington D.C. 20016 USA
177   Sindh    Karachi                                               FCY
                         Mr. Anthony Don Luca 296 FDD 032077 Drafts 09-12-96
                                         Yale College
178   Sindh    Karachi                              296 FDD 029958   FCY
                         Ehsan Bhutto Case Western Reserve University Drafts 13-06-96
179   Sindh    Karachi                              296 FDD          FCY
                                         United Agent Office 029434 Drafts 18-04-96
                         Defence Exchange Commission
180   Sindh    Karachi                              296 FDD          FCY
                                         United Agent Office 029435 Drafts 18-04-96
                         Defence Exchange Commission
181   Sindh    Karachi                              296 FDD          FCY
                                         United Agent Office 029436 Drafts 18-04-96
                         Defence Exchange Commission
182   Sindh    Karachi                   Mr. John XavierFDD 029289 Drafts
                                                    296              FCY
                         Elizabeth Pareta, C/o American Express Bank Ltd Karachi08-04-96
183   Sindh    Karachi                   Misr Iran Development BankFCY
                                                    296 No. 19/3, Sharfabad, Karachi
                         Mohd Yousuf Qasr-e-Gul Plot FDD 029302 Drafts 09-04-96
                                                                      Cairo
                                                                                 th
184   Sindh    Karachi                   M/s Hency296Transportation Taiwan Drafts 02-12-96
                                                                     FCY
                         Dubai Exchange International FDD 031998 Ltd, 4 Floor, No.65, Nanking East rd, Taipei
185   Sindh    Karachi                   Master Bengamin J. Rubin FCY Abdullah Haroon rd,
                         Gordon Graham Layton, 296 FDD 031671 Drafts 11-11-96 Khi
                                                    Suite # 50-51 Sind Club
186   Sindh    Karachi                              296 FDD Ltd FCY
                                         M/s Fran International 028565 Drafts 06-02-96
                         AL Karam Textile Mills Ltd
187   Sindh    Karachi   Dr. Saiyed Ahmed I. Ahmed
                                         Saiyed                      FCY
                                                    296 FDD 021215 Drafts 02-08-96
188   Sindh    Karachi                   M/s Sattar S/C FDD 29 West Drafts 27-08-96
                                                    296 Lida         FCY
                         Excel Textile Mills,H.R.C. Chambers,030760 Wharf rd, Karachi
189   Sindh    Karachi                              296              FCY
                         Dadex Eternit Nedloyd Line FDD 029806 Drafts 02-06-96
                                         Ltd
190   Sindh    Karachi                   Citibank N.A. Newyork028218
                                                    296 FDD          FCY Complex, Karachi
                         First International Investment Bank Ltd, ShaheenDrafts 10-01-96
191   Sindh    Karachi   In Process of Reteriving Data 2235 Data
                                         In Process of Reteriving    FCY Drafts 22-05-96
192   Sindh    Karachi   N/A             N/A                         FCY 20)
                                            296 FDD 4511529( Aus $ Drafts 20-05-96
193   Sindh    Karachi   N/A             N/A                         FCY Drafts 15-04-96
                                            296 FDD 4511899( C$ 1,475)
194   Sindh    Karachi                      296 FDD 4511993( C$ 1,475)
                                                                     FCY
                         Noor Mohammad Receiver General for Canada Drafts 06-08-96
                                         The

                             Sindh
                     Sub Total                                                                   $ 97,261.83
195   Punjab   Lahore    Eastern Leather Co          6165 FCY Drafts
                                      Dharamsee Parjee (o) Pte Ltd Singapore    21-01-91
196   Punjab   Lahore                                     6315 FCY Drafts
                                          Skandinaviska Enskilda Banken Sweden 26-03-91
                         Bills, Bill # 900283/HI
197   Punjab   Lahore    Pakistan Olympic Association 6708           FCY Drafts 2/7/1991
                                          South Asian Sports Federation Nepal
198   Punjab   Lahore    Chq # 913442Education Comm.7025             FCY Drafts 7/9/1991
                                          A/c # 730314049 FO Foreign Med. Graduates
199   Punjab   Lahore   Chq # 913443Education Comm.7026      FCY Drafts 7/9/1991
                                    A/c # 730314049 FO Foreign Med. Graduates
200   Punjab   Lahore   Syed Bhais                   7083
                                     P.T. Kompass Indonesia        FCY Drafts 18-09-91
201   Punjab   Lahore   AE TRS       Amex Europe Ltd 7591
                                                     England       FCY Drafts 24-12-91
202   Punjab   Lahore   Anwar Hussain College Board U.S.A6153 FCY Drafts 20-02-91
203   Punjab   Lahore                                    6320
                        Mr Sharif Hayat Royal Bank of Canada FCY Drafts 27-03-91
                                      The
204   Punjab   Lahore                                    6856 FCY Drafts 6/8/1991
                        Mr. M. YousafJoratrader SA., Geneva
205   Punjab   Lahore   B.F. ManawarB.F. Manawar         6995 FCY Drafts 31-08-91
206   Punjab   Lahore                                    7131 FCY Drafts
                        Syed Bhais Ex. Dir. Federation of Malaysiaon Malaysia 28-09-91
207   Punjab   Lahore   Syed Bhais Golf Digest USA 7221            FCY Drafts 14-10-91
208   Punjab   Lahore                                    7471 FCY
                        Mr. M. YousafRegent of University of Calefornia Drafts 1/12/1991
209   Punjab   Lahore   BP 91279 REF 91279               7632 FCY Drafts 2/1/1992
                                      MD Sualiman Mirza Germany
210   Punjab   Lahore   Pakistan Olympic Association 7825          FCY Drafts 27-01-92
                                      South Asian Sports Federation Nepal
211   Punjab   Lahore   Service Industries               7853 FCY Drafts 2/2/1992
                                      Modern Plastics Intl.
212   Punjab   Lahore   016843 A/c 730316181
                                      Amex Int'l         8396 FCY Drafts 24-05-92
213   Punjab   Lahore                                    8714
                        Babar Sheikh P.T. Sulindafin Indonesia FCY Drafts 1/8/1992
214   Punjab   Lahore   Shahid Mir                                 FCY
                                      M/s Scanflight Air 9098 Denmark Drafts 8/10/1992
                                                         Cargo
215   Punjab   Lahore   Yousaf 770300952 Bhais
                                      Syed               9164 FCY Drafts 24-10-92
216   Punjab   Lahore   10384 ELC M/s Proux 59 France    7691 FCY Drafts 11/1/1992
217   Punjab   Lahore   Yousaf 770300952                 7831 FCY Drafts 29-01-92
                                      University of Minnesota Morrise USA
218   Punjab   Lahore   Mr. Naeem Tahir
                                      Amex Europe TRS    7900 FCY Drafts 9/2/1992
219   Punjab   Lahore                                    8339 FCY
                        Mill Pak Ltd American Marketing ASS. USA Drafts 10/5/1992
220   Punjab   Lahore                                    8601 FCY Drafts
                        LUMS A/c 770300715 School of Business Admin. USA 9/7/1992
                                      Graduate
221   Punjab   Lahore                                    of Mech. Engg. Drafts 31-10-92
                                      American Society 9204
                        Yousaf 770300952                           FCY
222   Punjab   Lahore                 ETS GMAT USA 9301
                        Akhtar A/c 730316858                       FCY Drafts 19-11-92
223   Punjab   Lahore   YOUSAF 770300952
                                      KOWLOON CLUB LTD   9539 FCY Drafts 3/1/1993
224   Punjab   Lahore   YOUSAF 770300952 COLA INT'L
                                      PEPSI            10670 FCY Drafts 12/8/1993
225   Punjab   Lahore                                   IRELAND FCY Drafts 7/4/1993
                                      P.C. MAGAZINE 10072
                        ENGINERS PVT LTD
226   Punjab   Lahore   FAROOQ YOUSAF UNIVERSITY OF10393           FCY Drafts13-06-1993
                                                         SAN CARLOS PHILPINE
227   Punjab   Lahore                                  10494 FCY
                        MOHD FAROOQ YAWAR UNIVERSITY ITALY Drafts 8/7/1993
                                      EUROPIEN
228   Punjab   Lahore                 MIDDLE           11345 FCY Drafts 7/12/1993
                        YOUSAF 770300952 EAST PLACEMENT CO USA
229   Punjab   Lahore   GHANI         ETS TOFFEL 11409             FCY Drafts 19-12-93
230   Punjab   Lahore   A/c No: 730314529 News Letter11566
                                      ASA                USA       FCY Drafts15-01-1994
231   Punjab   Lahore                 Inukumar Vithalani Baroda FCY Drafts10-02-1994
                        Q. Saeed A/c No 770300952 11741
232   Punjab   Lahore   LUMS A/c 730314235             11829 FCY Drafts03-03-1994
                                      Prof. James Arthur Eriskine Canada
233   Punjab   Lahore   Lahore Graduate School         11937 FCY Drafts21-03-1994
                                      EMBA Corporation USA
234   Punjab   Lahore                 TAI Yuen Textile 11939
                        Yousaf 770300952                           FCY Drafts21-03-1994
                                                        Co. Ltd-Taipei Taiwan
235   Punjab   Lahore   REF 94191-340 Duhan Ind. & Co 12145        FCY Drafts19-04-1994
236   Punjab   Lahore   REF. 1133382Iftikhar Service 12669
                                       Client A. Malik             FCY Drafts20-07-1994
237   Punjab   Lahore   Pakistan Olympic ASS           12835 FCY Drafts10-08-1994
                                      South Asian Sports Fed Nepal
238   Punjab   Lahore   IDS # 1126761                  12960
                                      Bright Leather Trading HongFCY Drafts31-08-1994
                                                                   Kong
239   Punjab   Lahore   Yousaf 770300952 TOEFL
                                      ETS              12687 FCY Drafts24-07-1994
240   Punjab   Lahore   Avari Lahore 770302009         12798 FCY Drafts07-08-1994
                                      Primus Turismo Viagens Brazil
241   Punjab   Lahore   Avari Lahore 770302009         12942 FCY Drafts30-08-1994
                                      Far East Travel Japan
242   Punjab   Lahore   Q. Saeed A/c No 770300952 12993            FCY Drafts08-09-1994
                                      Graduate School of Bussiness Admin
243   Punjab   Lahore   Q. Saeed A/c No 770300952 13479
                                      Finance Director 11 U        FCY Drafts15-11-1994
244   Punjab   Lahore                                  13869
                        Shahid Siraj AL-Faisal Investment Bank FCY Drafts 3/1/1995
245   Punjab   Lahore                 Shamim Ahmad 13966
                        American Express Bank Ltd, Lhr             FCY Drafts 2/1/1995
246   Punjab   Lahore   1139254                        14107 FCY Drafts31-10-1995
                                      Codan Fod Toj Denmark
247   Punjab   Lahore                 A/c 730327175 14113
                        Musa Hassan Musa Hassan Malik              FCY Drafts31-01-1995
248   Punjab   Lahore                                  14145 FCY Drafts
                        730330419 GMAR Educational Testing Service USA 7/2/1995
249   Punjab   Lahore                                  12530
                        730313166 Ch. Ahmed Mukhtar Intl Inc FCY Drafts 9/2/1995
                                      American Express
250   Punjab   Lahore   A/c 730314235                  14570
                                      Decision Sciences Atlanta FCY Drafts13-04-1995
251   Punjab     Lahore                              14904 FCY
                           Micro Tech Computer Development Corp USA Drafts
                                        Complete                                    7/6/1995
252   Punjab     Lahore                                14916 FCY
                           Lahore Graduate School 730314235 (HK) Ltd
                                       Asian Business Press                 Drafts 11/6/1995
253   Punjab     Lahore    M.Riaz Khan Housing Office APA  14960 FCY Drafts18-06-1995
254   Punjab     Lahore    Naila A/c 7300316282            15229 FCY Drafts20-07-1995
                                         First Women Bank Ltd, Blvrd Gulberg Lhr
255   Punjab     Lahore                                    congress FCY
                           Hanif Rajput XXI International 15536 Egypt Drafts27-08-1995
256   Punjab     Lahore                  A/c 770300952 15893
                           Qaiser Saeed Marubeni Corporation           FCY Drafts28-09-1995
257   Punjab     Lahore                                    13960 FCY Drafts 12/1/1995
                           IDS 1130581 Mohammad Idress Kh. Saudi Arbia
258   Punjab     Lahore    IDS 1130584 Mr. Asad Hussain    13963 FCY Drafts 12/1/1995
259   Punjab     Lahore    IDS 1130585 M. Abdul Aziz Khan  13964 FCY Drafts 12/1/1995
260   Punjab     Lahore    IDS 1130580 Muhammad Ali Mirza  13969 FCY Drafts 12/1/1995
261   Punjab     Lahore                                    13967 FCY Drafts12-01-1995
                           IDS 1130589 Khalid Gul Malik Lahore.
262   Punjab     Lahore                                    14046
                                         National Geographic SocietyFCY Drafts23-01-1995
                           Mohammad Saeed Khan                          USA
263   Punjab     Lahore    Qaiser Saeed ETS770300952 14079
                                         A/c GRE                       FCY Drafts25-01-1995
264   Punjab     Lahore    A/c 730319059                   14138 FCY
                                         Philidelphia College of Textile USADrafts 7/2/1995
265   Punjab     Lahore                                    14189 FCY Drafts15-02-1995
                           Parvez AkhtarUniversity of Texas USA
266   Punjab     Lahore                                    14187 FCY
                           Parvez AkhtarPhilidelphia College of Textile USADrafts15-02-1995
267   Punjab     Lahore    Qaiser Saeed ACT770300952 14340
                                         A/c                           FCY Drafts13-03-1995
268   Punjab     Lahore                  Gohar Lahore. 14418
                           Client Services AEB, Yasin Chaudhry         FCY Drafts26-03-1995
269   Punjab     Lahore    Qaiser Saeed CCI 770300952 14743
                                         A/c AG Box Austia             FCY Drafts15-05-1995
270   Punjab     Lahore                  Voyages Revisol Canada FCY Drafts16-05-1995
                           Avari Lahore A/c 770302009 14752
271   Punjab     Lahore                  A/c 770300952 14786
                           Qaiser Saeed Architectural Digest           FCY Drafts18-05-1995
272   Punjab     Lahore                  A/c 770300952 14825           FCY Drafts24-05-1995
                           Qaiser Saeed Industrial Promotion Intl PTE Singapore
273   Punjab     Lahore    Imran Safdar Mr. Mohammad Idress15109 FCY Drafts 5/7/1995
274   Punjab     Lahore                  A/c 770300952 15173
                           Qaiser Saeed Grendene S.A. Brazil           FCY Drafts16-07-1995
275   Punjab     Lahore                                    15470 FCY Drafts21-08-1995
                           Raheel SalamComm Control Vieana Austria
276   Punjab     Lahore                  SAT Programe 16098
                           Yasmin Bilal Lighari                        FCY Drafts22-10-1995
277   Punjab     Lahore                  A/c 770300952 University FCY Drafts25-10-1995
                           Qaiser Saeed Tennessee State16139
278   Punjab     Lahore                                    16319
                           Irshad Nazir Shahbazuddin Chaudhary FCY Drafts19-11-1995
279   Punjab     Lahore                                    16651 FCY
                           Parvez AkhtarTest Edu P.O. Box 498 Michican Drafts24-12-1995
280   Punjab     Lahore    Bashir Malik A/c 730329372 16728
                                         University of Minresota       FCY Drafts 03-01-96
281   Punjab     Lahore    Awais Abbasi A/c 730313956 16741
                                         University of Texas USA       FCY Drafts 04-01-96
282   Punjab     Lahore                   Money Changer 730341887FCY Drafts 04-03-96
                           S.M. Zaigham SAT Program 17193
283   Punjab     Lahore                   Money Changer 1  730341887FCY Drafts 17-03-96
                           S.M. Zaigham Medi Pak Int'l USA7319
284   Punjab     Lahore                  Woscow State University FCY
                           Farooq Yousaf A/c 730319881 17507 Russia Drafts 11-04-96
285   Punjab     Lahore                   Money Changer 17714
                                                           730341887FCY
                           S.M. Zaigham Cotecha Inspecion S.A. Lahore Drafts 20-05-96
286   Punjab     Lahore                  Cathey Travel 17724
                           Avari Lahore A/c 770302009 Newzeland FCY Drafts 21-05-96
287   Punjab     Lahore                                    17804
                                         Dir. National Beuro Philpine FCY Drafts 06-06-96
                           Mrs. Espino Rashida A/c 730302717
288   Punjab     Lahore                                    730341887FCY Drafts 27-06-96
                                          Money Changer 17918
                           S.M. Zaigham ETS TOEFL
289   Punjab   Islamabad   N/A           N/A                279        FCY Drafts 14-04-91
290   Punjab   Islamabad   N/A           N/A              100872 FCY Drafts 31-10-91
291   Punjab   Islamabad   N/A           N/A              100806 FCY Drafts 23-12-91
292   Punjab   Islamabad   N/A           N/A              101102 FCY Drafts 12/04/92
293   Punjab   Islamabad   N/A           N/A              101226 FCY Drafts 08/06/92
294   Punjab   Islamabad   N/A           N/A              101676 FCY Drafts 27-12-92
295   Punjab   Islamabad   N/A           N/A              101295 FCY Drafts 04/07/92
296   Punjab   Islamabad   M. NAEEM SH                GEOGRAPHIC FCY Drafts 9/1/1993
                                         NATIONAL299FDD101698
297   Punjab   Islamabad   N/A           N/A                           FCY
                                                     299FDD101724 Drafts18-01-1993
298   Punjab   Islamabad   MZUBAIR KHAN                                FCY
                                                     299FDD101869 Drafts 5/4/1993
                                         CHEVY CHASE FSB
299   Punjab   Islamabad   N/A           N/A                           FCY
                                                     299FDD101988 Drafts 9/6/1993
300   Punjab   Islamabad   911013199 SKYWAY TRADING                    FCY
                                                     299FDD102232 Drafts17-10-1993
301   Punjab   Islamabad   N/A           N/A                           FCY
                                                     299FDD102280 Drafts16-11-1993
302   Punjab   Islamabad   N/A           N/A                           FCY
                                                     299FDD102318 Drafts30-11-1993
303   Punjab   Islamabad   N/A       N/A                        FCY
                                                 299FDD102376 Drafts19-12-1993
304   Punjab   Islamabad   N/A       N/A                        FCY
                                                 299FDD102397 Drafts06-01-1994
305   Punjab   Islamabad   N/A         N/A                      FCY
                                                 299FDD102616 Drafts10-05-1994
306   Punjab   Islamabad   N/A         N/A                      FCY
                                                 299FDD102617 Drafts10-05-1994
307   Punjab   Islamabad   N/A         N/A                      FCY
                                                 299FDD102707 Drafts11-07-1994
308   Punjab   Islamabad   N/A         N/A                      FCY
                                                 299FDD102730 Drafts25-07-1994
309   Punjab   Islamabad   N/A         N/A                      FCY
                                                 299FDD102731 Drafts25-07-1994
310   Punjab   Islamabad   N/A         N/A                      FCY
                                                 299FDD102852 Drafts14-09-1994
311   Punjab   Islamabad   N/A         N/A                      FCY
                                                 299FDD102850 Drafts14-09-1994
312   Punjab   Islamabad   N/A         N/A                      FCY
                                                 299FDD102848 Drafts14-09-1994
313   Punjab   Islamabad   N/A         N/A                      FCY
                                                 299FDD103032 Drafts 29-11-94
314   Punjab   Islamabad   N/A         N/A                      FCY
                                                 299FDD103040 Drafts 01-12-94
315   Punjab   Islamabad   N/A         N/A                      FCY
                                                 299FDD 103106 Drafts 1/1/1995
316   Punjab   Islamabad   N/A         N/A                      FCY
                                                 299FDD103309 Drafts29-03-1995
317   Punjab   Islamabad   N/A         N/A                      FCY
                                                 299FDD103310 Drafts29-03-1995
318   Punjab   Islamabad   N/A         N/A                      FCY
                                                 299FDD103307 Drafts29-03-1995
319   Punjab   Islamabad   N/A         N/A                      FCY
                                                 299FDD103308 Drafts29-03-1995
320   Punjab   Islamabad   N/A         N/A                      FCY
                                                 299FDD103475 Drafts26-06-1995
321   Punjab   Islamabad   N/A         N/A                      FCY
                                                 299FDD103643 Drafts13-09-1995
322   Punjab   Islamabad   N/A         N/A                      FCY
                                                 299FDD103813 Drafts23-11-1995
323   Punjab   Islamabad   N/A         N/A                      FCY
                                                 299FDD103824 Drafts28-11-1995
324   Punjab   Islamabad   N/A         N/A                      FCY
                                                 299FDD103826 Drafts29-11-1995
325   Punjab   Islamabad               M/s Coachair Manufacture FCY
                           China Zhongyuan Eng 299 FDD104038 Drafts 17-03-96
326   Punjab   Islamabad                                        FCY
                                       Calldwell 299 FDD104292 Drafts 28-08-96
                           Muhammad Saifullah College

                            Punjab
                     Sub Total                                                    $ 49,597.44
                    Grand Total                                                  $ 146,859.27
              Amount
             Reported
              in Form
              XI as on
 Balance         31st
Outstandi    Decembe
    ng            r
  $70.00       $70.00
  $22.00       $22.00
  $40.00       $40.00
 $610.13      $610.13
 $578.01      $578.01
 $172.00      $172.00
 $488.00      $488.00
  $84.25       $84.25
  $50.00       $50.00
   $8.81        $8.81
 $723.76      $723.76
  $10.00       $10.00
########     ########
 $175.00      $175.00
  $30.55       $30.55
  $15.00       $15.00
 $100.00      $100.00
  $30.00       $30.00
  $ 55.89      $ 55.89
  $ 21.49      $ 21.49
 $243.96      $243.96
  $50.00       $50.00
  $25.00       $25.00
  $55.00       $55.00
   $5.47        $5.47
  $25.00       $25.00
  $35.00       $35.00
  $23.00       $23.00
  $18.00       $18.00
   $8.00        $8.00
  $25.00       $25.00
$ 1,831.22   $ 1,831.22
  $15.00       $15.00
  $35.00       $35.00
  $60.00       $60.00
  $52.00       $52.00
   $2.99        $2.99
 $312.00      $312.00
  $10.00       $10.00
 $312.00      $312.00
  $50.00       $50.00
 $307.12      $307.12
  $42.00       $42.00
 $341.25      $341.25
  $35.00      $35.00
  $30.00      $30.00
 $307.12     $307.12
 $336.37     $336.37
 $679.18     $679.18
 $165.43     $165.43
  $30.00      $30.00
 $103.00     $103.00
 $642.69     $642.69
 $880.60     $880.60
   $5.51       $5.51
 $100.00     $100.00
$1,619.39   $1,619.39
  $75.00      $75.00
$2,958.70   $2,958.70
  $60.70      $60.70
  $79.45      $79.45
  $75.38      $75.38
 $182.98     $182.98
  $48.59      $48.59
 $293.29     $293.29
 $429.84     $429.84
 $105.00     $105.00
 $100.00     $100.00
$3,007.10   $3,007.10
  $24.00      $24.00
   $7.86       $7.86
 $200.00     $200.00
  $15.00      $15.00
 $ 21.49     $ 21.49
  $4.56       $4.56
 $20.00      $20.00
 $25.00      $25.00
 $27.00      $27.00
 $32.47      $32.47
 $50.00      $50.00
 $50.00      $50.00
 $54.91      $54.91
 $62.00      $62.00
 $77.00      $77.00
 $79.00      $79.00
 $80.00      $80.00
 $90.00      $90.00
$100.00     $100.00
$100.00     $100.00
$109.00     $109.00
$133.79     $133.79
$270.00     $270.00
$281.00     $281.00
$293.00     $293.00
$350.00     $350.00
$350.00     $350.00
 $443.49      $443.49
 $469.00      $469.00
 $592.67      $592.67
 $675.32      $675.32
 $806.25      $806.25
 $869.00      $869.00
########     ########
  $1,264       $1,264
########     ########
########     ########
########     ########
  $2,377       $2,377
  $5,700       $5,700
    $668         $668
  $7,000       $7,000
 $580.37      $580.37
  $2,000       $2,000
  $1,000       $1,000
$5,032.04    $5,032.04
  $1,000       $1,000
  $ 25.79      $ 25.79
    $400         $400
$ 3,325.00   $ 3,325.00
   $ 500        $ 500
  $31.00       $31.00
 $236.22      $236.22
  $40.00       $40.00
########     ########
 $150.00      $150.00
  $16.00       $16.00
  $27.00       $27.00
 $351.02      $351.02
   $5.00        $5.00
  $94.00       $94.00
 $105.00      $105.00
  $39.00       $39.00
  $36.00       $36.00
  $30.00       $30.00
  $40.00       $40.00
  $69.90       $69.90
 $185.00      $185.00
  $60.00       $60.00
 $311.33      $311.33
  $43.00       $43.00
     $15          $15
  $60.00       $60.00
  $46.50       $46.50
  $40.00       $40.00
  $83.30       $83.30
########     ########
  $15.00       $15.00
  $71.82       $71.82
    $76.18       $76.18
    $ 85.98      $ 85.98
    $ 1,000      $ 1,000
     $0.21        $0.21
     $4.00        $4.00
     $4.00        $4.00
     $5.00        $5.00
     $9.00        $9.00
    $10.00       $10.00
    $15.00       $15.00
    $15.00       $15.00
    $17.65       $17.65
    $25.00       $25.00
    $25.00       $25.00
    $25.00       $25.00
    $30.00       $30.00
    $34.86       $34.86
    $35.00       $35.00
    $35.00       $35.00
    $35.00       $35.00
    $37.00       $37.00
    $40.00       $40.00
    $43.00       $43.00
    $50.00       $50.00
    $50.00       $50.00
    $50.00       $50.00
    $50.00       $50.00
    $75.00       $75.00
    $75.00       $75.00
    $90.00       $90.00
   $119.00      $119.00
   $119.00      $119.00
   $119.00      $119.00
      $125         $125
   $129.79      $129.79
   $192.12      $192.12
   $200.00      $200.00
   $450.45      $450.45
  ########     ########
  ########     ########
  ########     ########
  ########     ########
  ########     ########
    $ 16.18      $ 16.18
  $ 1,268.17   $ 1,268.17
  $ 1,268.17   $ 1,268.17
$ 97,261.83
  $608.00      $608.00
  $216.94      $216.94
  $100.00      $100.00
  $265.00      $265.00
$265.00     $265.00
$200.00     $200.00
$316.78     $316.78
 $26.00      $26.00
 $50.00      $50.00
 $17.23      $17.23
 $32.44      $32.44
 $50.00      $50.00
 $39.94      $39.94
 $40.00      $40.00
########    ########
$100.00     $100.00
$220.00     $220.00
########    ########
########    ########
$308.00     $308.00
$113.20     $113.20
 $27.00      $27.00
 $25.00      $25.00
 $24.09      $24.09
 $40.00      $40.00
 $10.00      $10.00
 $25.00      $25.00
 $52.00      $52.00
########    ########
########    ########
 $71.97      $71.97
    $25         $25
    $45         $45
    $20         $20
    $35         $35
$144.00     $144.00
$100.00     $100.00
$367.00     $367.00
 $3,716      $3,716
   $902        $902
   $888        $888
 $ 276.60    $ 276.60
   $100        $100
   $344        $344
     $5          $5
  $32.54      $32.54
  $ 9.15      $ 9.15
    $80         $80
    $12         $12
########    ########
$264.52     $264.52
########    ########
  $'86.07     $'86.07
    $90         $90
$'2977.73   $'2977.73
  $'83.95     $'83.95
  $100       $100
  $155       $155
  $135       $135
  $169       $169
  $450       $450
 $3,348     $3,348
 $'82.32    $'82.32
 $'31.54    $'31.54
 $'13.51    $'13.51
  $'7.33     $'7.33
  $'7.32     $'7.32
   $'37       $'37
   $'76       $'76
   $20        $20
   $75        $75
   $25        $25
   $32        $32
 $'29.59    $'29.59
   $40        $40
 $'36.61    $'36.61
 $'69.95    $'69.95
   $29        $29
   $40        $40
 $'69.42    $'69.42
   $40        $40
   $32        $32
    $5         $5
 $'20.74    $'20.74
   $10        $10
 $50.00     $50.00
 $75.00     $75.00
 $32.00     $32.00
  $500       $500
   $50        $50
  $250       $250
 $25.92     $25.92
    $5         $5
   $42        $42
 $74.00     $74.00
   $75        $75
 $7,896     $7,896
 $36.00     $36.00
$200.00    $200.00
 $35.00     $35.00
$250.00    $250.00
 $32.50     $32.50
 $62.00     $62.00
$238.00    $238.00
 $80.00     $80.00
 $14.00     $14.00
 $75.00     $75.00
 $39.00     $39.00
    $88.00    $88.00
   $100.00   $100.00
   $186.00   $186.00
   $120.00   $120.00
   $115.00   $115.00
    $35.00    $35.00
    $35.00    $35.00
   $268.54   $268.54
    $35.00    $35.00
    $31.00    $31.00
    $20.00    $20.00
    $60.00    $60.00
   $103.95   $103.95
      $30       $30
      $30       $30
      $30       $30
      $30       $30
   $130.30   $130.30
     $294      $294
    $1,738    $1,738
      $56       $56
   $113.95   $113.95
    $11.32    $11.32
      $25       $25
 $ 49,597.44
$ 146,859.27
                                                                        JS BANK LIMIT
                                                                            ANNEXURE-A
                                                             The Banking Companies Ordinance, 1
                                                                            Form XI
  (Return of Unclaimed accounts in Pakistan which have not been operated upon for 10 years or more as
                                                                                 As on the April 06, 2007
         P.STG

                      Name of                                               Nature of Date of
         Name Of      office or     Name                                    Account:     Last
         Province    branch of        and                                    (Current, Deposit
           Where         the       Address Beneficia                         Savings,     or
         Branch is    banking       of the           ry &          FCY        Fixed, Withdraw
S. No.    Located    company      Depositor Address Drafts NO Other)                      al
   1       Sindh      Karachi     Salman Ali System England111329 FCY Drafts 22-04-91
   2       Sindh      Karachi     N/A                       College England FCY
                                                 Richmond 296 FDD 279332 Drafts 19-01-92
   3       Sindh      Karachi     N/A                       296 FDD Lane FCY
                                                 MayFair 95A Chancey279343 Drafts 25-01-92
   4       Sindh      Karachi     N/A            N/A                        FCY
                                                            296 FDD 017153 Drafts 29-04-93
   5       Sindh      Karachi                                               FCY
                                                            296 FDD017565 Drafts 21-04-94
                                  Haji Haroon Concord Communications Ltd
   6       Sindh      Karachi     Universal Leather
                                                 N/A                        FCY
                                                            296 FDD017497 Drafts 07-03-94
   7       Sindh      Karachi     Moiz Mohammed  N/A                        FCY
                                                            296 FDD 091542 Drafts 01-09-94
   8       Sindh      Karachi     Wadia                                     FCY
                                                            296 FDD 017413 Drafts 03-01-94
                                                 UCAS Application
   9       Sindh      Karachi                                               FCY
                                  Shahid Jamil Chartec 296 FDD 017455 Drafts 15-01-94
  10       Sindh      Karachi     N/A            N/A                        FCY
                                                            296 FDD 931597 Drafts 05-03-94
  11       Sindh      Karachi     N/A            N/A                        FCY
                                                            296 FDD 931293 Drafts 05-03-94
  12       Sindh      Karachi     Wadia                                     FCY
                                                            296 FDD 091649 Drafts 01-12-94
                                                 Emhat Research and Development
  13       Sindh      Karachi                               296             FCY
                                  M.A.K. YousufDr. R.Y. AhmedFDD 091676 Drafts 28-12-94
  14       Sindh      Karachi     Noor Mohammad A. Latif 296FDD092000
                                                 Cambridge                  FCY Drafts ########
  15       Sindh      Karachi     Amex Cards Amex USA296FDD091981           FCY Drafts27-09-1995
  16       Sindh      Karachi     Farida                                    FCY
                                                            296FDD091792 Drafts 5/4/1995
                                                 Texas University
  17       Sindh      Karachi     Noor Mohammad A. Latif 296FDD091999
                                                 UCAS                       FCY Drafts ########
  18       Sindh      Karachi     A.Y. Saleh                                FCY
                                                            296FDD091818 Drafts26-04-1995
                                                 University of London
  19       Sindh      Karachi                                               FCY
                                                            296FDD091804 Drafts16-04-1995
                                  Baqai MedicalBMF Publishing Group
  20       Sindh      Karachi                                               FCY
                                                            296FDD091951 Drafts 12/9/1995
                                  Mohd Hanif University of London
  21       Sindh      Karachi     Amex Inc. Int'lS. Javed 296FDD091724      FCY Drafts23-01-1995
  22       Sindh      Karachi     Amex Inc. Int'lS. Javed 296FDD091681      FCY Drafts 1/1/1995
  23       Sindh      Karachi     Mohd Hanif The British 296FDD013712       FCY Drafts 24-10-95
                                                             & European Reinsurance
  24       Sindh      Karachi     N/A            N/A                        FCY
                                                            296 FDD 124511 Drafts 14-11-96
  25       Sindh      Karachi     N/A            N/A                        FCY
                                                            296 FDD 124485 Drafts 13-09-96
                                  Sub TotalSindh
 26       Punjab      Lahore      N/A         US Applications 281139
                                                              Account      FCY Drafts 17-11-93
 27       Punjab      Lahore      730316785   British Bank     281167 FCY Drafts03-01-1994
 28       Punjab      Lahore      UnKnown     Foreign Student 281171 FCY Drafts04-01-1994
                                                                Service UK
 29       Punjab      Lahore      UnKnown     Foreign Student 281202 FCY Drafts09-02-1994
                                                                Service UK
 30       Punjab      Lahore      UnKnown     UCAS             281239 FCY Drafts24-03-1994
 31       Punjab      Lahore      UnKnown                      285990 FCY Drafts29-08-1994
                                              British Films Ltd. U.K
32   Punjab     Lahore                                81565
                          American ExpressUmar Saleem Lahore.
                                      Mr. Bank Ltd. Lhr         FCY Drafts 12/1/1995
33   Punjab     Lahore    Neelam Hussain 730338452 81840        FCY Drafts20-12-1995
                                     American Express International Inc.
34   Punjab     Lahore                              730341887FCY
                          S.M. Zaigham UCAS Changer 82038
                                       Money                   Drafts 16-11-96
35   Punjab   Islamabad   N/A         N/A        FDD IssuedFCY Drafts 09-07-92
36   Punjab   Islamabad   N/A         N/A        FDD 338263FCY Drafts 5/9/1993
                      Sub TotalPunjab
                     Grand Total
      ANNEXURE-A
Companies Ordinance, 1962
   Form XI
rated upon for 10 years or more as on date of the return)
As on the April 06, 2007



                                   Amount
                                  Reported
            Reasons,               in Form
             If and,               XI as on
            why not Balance          31st
            operated Outstandi    Decembe
              upon       ng             r
                      £ 144.95     £ 144.95
                      £ 120.00     £ 120.00
                       £ 2.00       £ 2.00
                      £ 48.61       £ 48.61
                        £2.00        £2.00
                      £ 13.20       £ 13.20
                       £ 9.00       £ 9.00
                      £ 24.00       £ 24.00
                      £ 75.00       £ 75.00
                      £ 40.00       £ 40.00
                      £ 55.00       £ 55.00
                      £ 100.00     £ 100.00
                     £ 4,000.00   £ 4,000.00
                          £7           £7
 27-09-1995              £10          £10
                         £12          £12
                         £12          £12
 26-04-1995              £36          £36
 16-04-1995              £54          £54
                         £76          £76
 23-01-1995             £300         £300
                        £470         £470
                     £3,521.27    £3,521.27
                      £ 15.00       £ 15.00
                      £ 322.00     £ 322.00
                      £ 9,469.03
                         £ 12       £ 12
 03-01-1994               £5         £5
 04-01-1994              £ 15       £ 15
 09-02-1994              £ 15       £ 15
 24-03-1994              £ 12       £ 12
 29-08-1994              £ 29       £ 29
                £2.14      £2.14
20-12-1995       £30        £30
               £ 12.00    £ 12.00
                 £7         £7
               £ 29.64    £ 29.64
              £ 168.78
             £ 9,637.81
                                                                      JS BANK LIMIT
                                                                          ANNEXURE-A
                                                          The Banking Companies Ordinance, 1
                                                                         Form XI
  (Return of Unclaimed accounts in Pakistan which have not been operated upon for 10 years or more as
                                                                              As on the April 06, 2007
         EURO


                      Name of                                         Nature of     Date of
         Name Of      office or     Name                              Account:       Last
         Province    branch of        and                              (Current,   Deposit
           Where         the       Address Beneficia                   Savings,       or
         Branch is    banking       of the         ry &          FCY    Fixed,     Withdraw
S. No.    Located    company      Depositor Address Drafts NO Other)                  al
   1       Sindh      Karachi                  Semaine        5888841 FCY Drafts
                                  Hub Leathers Products International              06-03-91
   2       Sindh      Karachi     N/A          N/A           DD 588910FCY Drafts   10-11-92
   3       Sindh      Karachi     N/A                     296 FDD
                                               MR. RAHIM SAEED 01301  FCY Drafts   05-04-93
   4       Sindh      Karachi     N/A                     296 FDD 02435
                                               M/s Omya Peralta GMBH FCY Drafts    09-01-96
                                  Sub TotalSindh
  5       Punjab       Lahore                  Verlag      4447148 FCY Drafts
                                  Syed Bhais Pvt Ltd Hoppenetedt & Co. Germany   03-02-91
  6       Punjab       Lahore                  Verlag      4320663 FCY Drafts
                                  Syed Bhais Pvt Ltd Hoppenetedt & Co. Germany   15-06-91
  7       Punjab       Lahore                               4447231 FCY Drafts 05-07-92
                                  730315525 American Express Int'l Inc Hong Kong
  8       Punjab       Lahore     730318478 Mr. S. Rashid 4321223 FCY Drafts 23-02-93
  9       Punjab       Lahore                  770300952    4509642 FCY Drafts26-10-1995
                                  Qaiser Saeed Deg German Investment Development
 10       Punjab     Islamabad    N/A          N/A            8560 FCY Drafts 15-07-92
                                     Punjab
                             Sub Total
                             Grand Total
      ANNEXURE-A
Companies Ordinance, 1962
   Form XI
rated upon for 10 years or more as on date of the return)
As on the April 06, 2007




                                    Amount
                                    Reported
              Reasons,               in Form
               If and,              XI as on
              why not Balance          31st
              operated Outstandi Decembe
                upon        ng           r
                        Euro 889.56Euro 889.56
                        Euro 328.25Euro 328.25
                                  Euro
                       Euro 5,778.83 5,778.83
                        Euro 194.04Euro 194.04
                     Euro 7,190.68
                       Euro 10.23 Euro 10.23
                       Euro 12.78 Euro 12.78
                       Euro 18.18 Euro 18.18
                       Euro 28.12 Euro 28.12
 26-10-1995            Euro 76.69 Euro 76.69
                                 Euro 136.51
                       Euro 136.51
                      Euro 282.51
                     Euro 7,473.19

								
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