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Unclaimed Accounts PDF

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Habib Metropolitan Bank Limited Unclaimed Deposits Data- As of December 31, 2015 S. No.CoDdEeTAILS OF (cid:10)THNEam BeRANCH INPAOPS(RACTWPOYCREHVAOUNEIBUMENRLNDECEET/NE) T PasCsNpoIrCt /N oD. ETAILS OF THE DEPOSITNOamRe/ BENEFICIARY OF THE INSTRUMAEddNreTss NaUDt(uFLerZDpeC, oEFYosfZT,i tt)A h Ie L S ON A Fc u c mT o H ub neErt A CACcOcUouNnTt T ype N A P a pu m pr cle ih coaafns teth/re (IDnDst,rDPuREOm, T,CeFnAODtI )LDTSy,T pODeF THInEst NrIuNomS.eTnRt UMDEaNteT o f Issue PFreodveinracli/al (UESDDC,,EJuPrUrYeR,nC,cGHyB F P) ,A (MRTaMte ,TFyCpSeR ) FNCSo C(iof nantrya)ct Rcaotnev oeTfr RsPiAoKnNR SACTIORNat e applied date A mount Outstanding suErqrevn.PdKerRed Lwdaiestpht oddsraiattwe o aorl f Remarks. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 1 23S.I.T.E. Branch SD 4220153928775SHARJEEL SAJJAD C-38 BLOCK-6 GULSHAN E IQBAL KARACLHCIY. 153481 CURR PKR 13,499.00 10-03-2005 2 23S.I.T.E. Branch SD 4220104029532ZAITOON ABDUL RAUF RATHOD H.NO.215 ADAM ARCADE SHAHEED-E-MLCILYLAT ROAD BAHA1D56U6R7A3BAD KACRUARCRHI PKR 3,424.00 10-03-2005 3 23S.I.T.E. Branch SD 4230135404091JAWAID BROSS LABEL INDUSTRIES D-266 STREET NO.4 HAROONABAD SITEL ACRYEA KARACHI 158419 CURR PKR 38,136.08 07-06-2005 4 23S.I.T.E. Branch SD 4230190101725MUHAMMAD LUKMAN D-23/B SITE KARACHI LCY 164161 CURR PKR 4,384.00 17-09-2005 5 29Alamgir Road Branch SD 4200003846741ARS BUILDERS & DEVELOPERS OFFICE NO-2 AL-MUJTABA APPARTMENLTC CYHANDNI CHOW1K2 U2N43IV0ERSITYC RUORARD KARACHI PKR 1 05,000.00 31-01-2005 6 1Main Branch Karachi SD AYOOB SOORTY A/C IS LINK WITH AC.20311-333-128301UFZ 128301 CURR USD 435.93 20-06-2005 7 1Main Branch Karachi SD 11111ANJUM HUSSAIN 2/18 MODEL COLONY KHI. UFZ 162874 CURR USD 7 .40 05-01-2005 8 1Main Branch Karachi SD FARHAT AZIZI E-4 DOULAT SQUARE BLOCK 13-B GULSHUAFZN-E-IQBAL KARA2C8H1I163 CURR USD 5 .00 16-05-2005 9 1Main Branch Karachi SD 4220000000000MUHAMMED SALEEM 90 ABDUL REHMAN STREET GARDEN EAUSTFZ KARACHI 287296 CURR USD 124.00 19-05-2005 10 1Main Branch Karachi SD 51749101082SYED MAZHAR HASAN B-9 GOVT CENTRE SOCIETY 10-A GULSHUAFNZ-E-IQBAL KARAC2H8I7.943 CURR USD 13.00 25-11-2005 11 1Main Branch Karachi SD 4220000000000GLOBAL INTERNATIONAL 1ST FLORR ALFALAH CHAMBER ABDULLUAFHZ HAROON RD KA3R3A7C4H58I. CURR USD 987.50 30-08-2005 12 11Cloth Market Branch SD MOHAMMAD YOUSUF 78/B COCHINWALA MARKET KARACHI.UFZ 106875 CURR USD 0 .60 13-04-2005 13 11Cloth Market Branch SD 4200000000000A.MAJEED & MAQBOOL NO 16 RAUF DYES MARKET ALI AKBER STURFEZET JODIA BAZAR1 1K0A6R1A9CHI CURR USD 172.58 17-03-2005 14 11Cloth Market Branch SD 4230000000000MOHAMMAD SHAMIM M.ALI BLDG MULJEE STR KHARADAR KHUIFZ 122981 CURR USD 1,250.00 09-04-2005 15 11Cloth Market Branch SD 4230000000000YUNUS MEMON & AKHTAR 85/9 COCHINWALA MARKET 1ST FLOORU KFAZRACHI 147549 CURR USD 1,235.00 08-09-2005 16 11Cloth Market Branch SD 50789225348ABDUL GHAFFAR ADAMJEE SHOP # 19 KUTIYANA MARKET NEW NAHUAFZM ROAD KHARA1D6A9R0 5K2ARACHIC.URR USD 28.24 19-12-2005 17 11Cloth Market Branch SD 4230000000000SHAHABUDDIN A RAZZAK C-27 DHORAJI COLONY KARACHI UFZ 177137 CURR USD 4 .33 02-05-2005 18 11Cloth Market Branch SD 4230000000000ABDUL JALIL C/O SALAM MAHMOOD & COMPANY-OULDFZ DISPENSARY RD1 M86I1T2H3ADAR KCAURRARCHI. USD 55.00 12-10-2005 19 11Cloth Market Branch SD 4230000000000ROSHAN ARA & A.QADIR 4-ADAM APPT FLAT NO. G-1 BLOCK 8 CLUIFFTZON KHI 223938 CURR USD 100.00 31-08-2005 20 11Cloth Market Branch SD 4220000000000MOHAMMAD ILYAS HOUSE NO.C-80 DHORAJI COLONY KARAUCFHZI 236098 CURR USD 100.00 06-06-2005 21 12Shahrah-e-Faisal Branch SD 4250000000000MUHAMMAD ILYAS D-45 CANTT BAZAR AREA MALIR CANTTU KFAZRACHI 158671 CURR USD 100.00 13-05-2005 22 12Shahrah-e-Faisal Branch SD 1010101WATERHOUSE TRADING & ADVISORY 303 PROGRESSIVE CENTRE HS. FAISAL KUARFZACHI 159437 CURR USD 50.00 19-01-2005 23 12Shahrah-e-Faisal Branch SD 27176423235FAHD AHMED 17/II/I B ST.SABA AVE PH.V D.H.A. KARAUCFHZI 159940 CURR USD 9 .44 29-04-2005 24 13Paper Market Branch SD 51758252001AHSAN SALAM R.NO. 12 OMER CHAMBER MARRIOT RUDF ZKARACHI. 133232 CURR USD 50.00 04-05-2005 25 13Paper Market Branch SD 51761331895SULAMAN SALAM ROMM NO. 11 OMER CHAMBER MARRUIOFZT RD KARACHI.133240 CURR USD 50.00 04-05-2005 26 13Paper Market Branch SD 4140000000000KHOOB CHAND & PARKASH KUMAR. ROOM NO. 517 HUSSAIN TRADE CENTRUEF ZNEW CHALLI KAR1A6C43H4I4. CURR USD 100.00 07-12-2005 27 14Gulshan-e-Iqbal Branch SD 4200000000000MEHJABEIN KHAN & NARGIS KHANUM D-157 BLOCK 7 GULSHAN-E-IQBAL KARUAFCZHI 123716 CURR USD 94.00 18-02-2005 28 14Gulshan-e-Iqbal Branch SD 51376134832M.IRFAN S/O M.ILYAS MARIUM MANZIL FLAT NO.9 3RD FLOORU FKZARA BAI KARIMJE1E2 7R6D2.9 BLOCKC.BU NRARWABAD KYC. USD 5 .40 22-12-2005 29 15Jodia Bazar Branch SD 4230000000000MUHAMMAD ZUBAIR RB-6/77 101 1ST FLOOR HUMAIR BUILDUINFGZ GARI KHATA AR1A3M69 2B0AGH KACRUARCRHI. USD 5 .00 24-05-2005 30 18Stock Exchange Branch SD 4220000000000GHAZALA RAFIQ 19/3 JINNAH CO-OPRATIVE HOUSING SOUCFZIETY SHAHEED-E M11I0L0L8A5T ROADC UKARRRACHI USD 262.50 01-12-2005 31 20M.A. Jinnah Road Branch SD 50278576024NAEEM TRADERS B-5 AL-FIRDOUS APPARTMENT BLOCK -U HFZ NORTH NAZIMA1B2A6D00 6KARACHCIU.RR USD 138.30 09-08-2005 32 20M.A. Jinnah Road Branch SD 4210000000000MUHAMMAD ISHAQ SHOP NO.C-83 HASHOO ELECTRONICS UAFBZDULLAH HAROO1N3 R44O8A1D KARCAUCRHRI. USD 80.00 02-12-2005 33 20M.A. Jinnah Road Branch SD 4220000000000MUHAMMAD IQBAL FLAT#7 2ND FLOOR TAKMADAS BUILDIUNFGZ KARIMJEE STRE1E4T1 2S5O7LDIER BCAUZRARR NO.1 KARACHI. USD 50.00 22-03-2005 34 20M.A. Jinnah Road Branch SD 4220000000000TANVIR ALAM SUIT # 106/B 1ST FLOOR P.E.C.H.S BLOUCFKZ 2 KHALID BIN W14A2L8E0E9D ROADC U KRARRACHI USD 131.00 02-08-2005 35 21North Napier Road Branch SD 4230000000000MAZHAR ASIM MONGA(DR) 174/I/II SUNSET LANE DEFENCE PHASE IUI KFAZRACHI 106638 CURR USD 12.00 29-08-2005 36 22Karimabad Branch SD 4210000000000UMER TAHIR F-19 BLOCK F NORTH NAZIMABAD KHIUFZ 146064 CURR USD 100.00 07-12-2005 37 23S.I.T.E. Branch SD 4220000000000ROYAL COTTON PRODUCTS MANUFACT D-222 METROVILEE SITE KARACHIUFZ 100520 CURR USD 90.00 05-07-2005 38 23S.I.T.E. Branch SD 50254278398MOHAMMAD ASIF SIDDIQUE R-495/ SEC 14A SHADMAN TOWN NORTUHF ZNAZIMABAD KAR1A1C7H55I4 CURR USD 50.00 14-03-2005 39 24D.H.A SD 4230000000000RAIHA GUL HOUSE.70 STREET NO.17 KHY-E-RAHATPUHFAZSE VI DHA KHI113857 CURR USD 490.00 22-08-2005 40 26Korangi Branch SD 4220000000000MOHAMMAD HABIB 50/2 10th STREET KHAYABAN-E-MUJAHUIFDZ PAHSE-5 D.H.A1 2K7A9R8A0CHI CURR USD 200.00 08-08-2005 41 26Korangi Branch SD 4230000000000UFT CORPORATION PLOT NO:208 SECTOR NO:23 KORANGIU INFZD. AREA KARACH1I28332 CURR USD 81.00 01-12-2005 42 26Korangi Branch SD 4220000000000SHAHZAD LAKHANI E-73 P & T SOCIETY SECTOR-31 D KORAUNFZGI KARACHI 131847 CURR USD 52.00 27-07-2005 43 29Alamgir Road Branch SD 4200000000000FURKHUNDA MEHNAZ & M AFTAB ATH R-162/F GULSHAN-E-JAMAL KARACHIUFZ 113107 CURR USD 92.00 17-10-2005 44 29Alamgir Road Branch SD 34431SURAIYA KHAJA & FAISAL TAHIR 5/6 GROUND FLOOR SHAFIQ PLAZA SARUWFAZR SHAHEED ROA1D15 7K9A4RACHICURR USD 25.00 18-06-2005 45 29Alamgir Road Branch SD 4220000000000ABDUL KARIM B-221 BLOCK NO-2 P.E.C.H.S KARACHIUFZ 121221 CURR USD 100.75 26-01-2005 46 29Alamgir Road Branch SD 4230000000000JUNAID MOIN 115/II 20th ST KH-E-MUHAFIZ DHA KARAUCFHZI . 128838 CURR USD 100.00 28-12-2005 47 30Ittehad Branch SD 4200000000000SHAHIDA AFZAL APT*101 49 C 21 COMMERCIAL STREETU DFEZFENCE PHASE2 E1X0T1 1D4H1A KHICURR USD 51.00 14-04-2005 48 30Ittehad Branch SD 4200000000000RAHILA AFZAL APT*101 49 C 21 COMMERCIAL STREETU DFEZFENCE PHASE 2 1E0X1T1 D59HA KHI CPUARKR USD 24.00 09-03-2005 49 30Ittehad Branch SD SALMANMUNIR UFFAQ TECHNOLOGIES (PVT)LTD SUITE NO.901 9TH FLOOR PARK AVENUEU FPZ.E.C.H.S. BLOCK-0160 3S8H0A3HRAH-CEU-FRARISAL KARACHI. USD 13.56 21-03-2005 50 33Dhoraji Colony Branch SD 4200000000000SAAD SHAKIL 17/113 FARHAN HOUSING SOCIETY DHUOFRZAJI COLONY KARA11C2H7I2.2 CURR USD 205.20 24-08-2005 51 33Dhoraji Colony Branch SD 4230000000000DAWOOD SULEMAN D-1/5 BAGH ZEHRA GARDEN GARDEN WUEFSZT KARACHI 138899 CURR USD 100.00 18-07-2005 52 35North Karachi Industrial Area SD 4230000000000ABDUL HAMEED MEMON BLOCK B-407 KARIM APPT.FATIMA JINNUAFHZ COLONY NEW M1.2A4.5JI7N5NAH ROCUARDR.KARACHI. USD 65.00 22-10-2005 53 37Gulshan Chowrangi Branch SD 4220000000000TANVEER AHMED 4/127 K.AREA KORANGI KARACHI. UFZ 120977 CURR USD 100.00 14-05-2005 54 37Gulshan Chowrangi Branch SD 4250000000000FRIENDS IMPEX INTERNATIONAL A-239 BLOCK 3 GULSHAN-E-IQBAL KARAUCFHZI. 126466 CURR USD 100.00 09-12-2005 55 41PaposhNagar Branch SD 4210000000000FASIHUDDIN 5-A 4/46 PAPOSHNAGAR NAZIMABAD KUAFRZACHI. 116179 CURR USD 100.00 14-09-2005 56 52HBZ Plaza Branch SD 4230000000000CH. MUSHTAQ AHMED 411-BURHANI CHAMBER ABDULLAH HAURFOZON ROAD KARA2C9H37I.48 CURR USD 100.65 19-07-2005 57 52HBZ Plaza Branch SD 4220000000000HAJI ABDUL SATTAR & MUHAMMAD H FLAT-A-5 M.L CENTRE FATIMAH JINNAHU FCZOLONY JAMSHEE3D06 R1O48AD-3 KCAURRARCHI. USD 87.34 03-12-2005 58 52HBZ Plaza Branch SD 4230000000000KALSOFT (PRIVATE) LIMITED MEZZANINE FLOOR 15-C RAHAT COMMUEFRZCIAL OPP: DA CO3L6L3E1G65E FOR MCUENRR KHAYABAN-E-RAHAT DHA-VI KARACHI. USD 176.84 23-07-2005 59 52HBZ Plaza Branch SD 4230000000000MUHAMMAD HAROON ESSA PLOT NO : 90/3 GHULAM HUSSAIN QASUIMFZ ROAD GARDEN 3W81E2S9T3 KARACCHUIRR USD 396.50 04-06-2005 60 52HBZ Plaza Branch SD 4200000000000HUSSAIN TRADING AGENCIES PVT. 36-38 TIMBER POND KEAMARI KARACHUIFZ 418028 CURR USD 192.65 27-10-2005 61 52HBZ Plaza Branch SD 4240000000000ABDUL HAMEED KHAN 136-KUTYANA MOHALLA BALDIA TOWNU FKZARACHI 420942 CURR USD 749.45 12-04-2005 62 56Mereweather Branch SD 4230000000000MOHAMMED YASIN 26-B MOTON DASS MARKET M.A.JINNAHU FRZOAD KARACHI 124214 CURR USD 2 .00 26-01-2005 63 56Mereweather Branch SD 4230000000000M.NASEEM HAROON S/O HAROON ABD G-74 G/FLOOR JILANI CENTRE GK-7/100U MFZ.A.JINNAH ROAD1 K5A94R7A6CHI.P.CC-U74R0R0029 USD 118.57 04-01-2005 64 57Clifton Branch SD 4230000000000AAMEER M.KARACHIWALA 17 PARK LANE NO.1 OFF KH-E-SEHAR 1U7FTZH ST P.D.O.H AU1T2H66O2R5ITY PHCAUSRE-RVI KARACHI - PAKISTAN. USD 1,133.99 07-06-2005 65 57Clifton Branch SD 51047358536M.MUJIB SIDDIQUI & M.SAEED SID 18-G ASKARI APTS CH-KHALIQUZZAMANU RFZD KHI 129499 CURR USD 2 .19 03-10-2005 66 57Clifton Branch SD 4250000000000M. YAMIN KHAN H.NO:34 STREET-1 FALCON HOUSING CUOFMZPLEX OPP BALO1C31H1 9C0OLONYC KUARRRACHI - PAKISTAN. USD 0 .28 18-11-2005 67 57Clifton Branch SD 51859213668TASNEEM A SIDDIQUI & MOHD AHME H # A-7D BLK 13 GULSHAN-E-IQBAL KHUIFZ 135247 CURR USD 24.97 27-09-2005 68 57Clifton Branch SD ABUBAKR MOHAMED 39/11/11 31ST STREET KH-E-MUJAHID U PFHZASE V EXT DHA 1K4A3R8A81CHI. CURR USD 187.04 21-07-2005 69 57Clifton Branch SD 50193004230SYED ASHRAF ALI ZAIDI 1008 QASIMABAD LIAQATABAD KARACUHFIZ 166564 CURR USD 4 .50 02-03-2005 70 57Clifton Branch SD 4230000000000MAH MUNIR MIRZA FLAT # 4 D.S FLATS BLOCK I G.O.R.I BAUTHFZ ISLAND KARACH1I73783 CURR USD 162.50 31-03-2005 71 57Clifton Branch SD 51690266510AL SHAMS GLOBAL TECH 21/A 1ST COMMERCIAL LANE PHASE IVU FDZ.H.A KARACHI 179226 CURR USD 82.31 14-10-2005 72 57Clifton Branch SD 4210000000000AMC SERVICES (PRIVATE) LIMITED 11 QUALITY ARCADE BC-7 BLOCK 7 KAURFAZCHI 189545 CURR USD 0 .15 27-09-2005 73 57Clifton Branch SD 4240000000000MOHAMMAD TAUSEEF S/O MOHAMMAD 1726/ 1846 SAEEDABAD KARACHI UFZ 193862 CURR USD 1 .33 31-08-2005 74 59Plaza Square Branch SD 4210000000000MIRZA NADEEM BAIG R 12 BLOCK 17 F.B.AREA. GULBURG KARUAFCZHI. 107946 CURR USD 343.02 21-11-2005 75 59Plaza Square Branch SD 4230000000000SHAHZAD RIAZ 31 ALNOOR MARKET PLAZA SQUARE M.UAF.JZINNAH ROAD KA1R1A8C7H56I CURR USD 55.33 25-04-2005 76 65Business Avenue Branch SD 3110000000000ACTIVEWARE COMMUNICATIONS(SMC- PANORAMA 1 FATIMA JINNAH ROAD UKAFZRACHI-75530. 111811 CURR USD 50.00 21-03-2005 77 65Business Avenue Branch SD 4200000000000DIPLOCORPS H # 8/1 STREET C 10TH STREET PHASUE F5Z DHA KARACHI1-1725856010 CURR USD 999.15 27-04-2005 78 65Business Avenue Branch SD 4200000000000NAJMA BANO FAIZ &/OR DANISH MU 43/7-B BLOCK 6 P.E.C.H.S. KARACHI UFZ 117614 CURR USD 100.00 03-10-2005 79 3Peshawar Branch KPK 1730000000000MUHAMMAD AMIN S/O GHULAM MAHYU CHISHTI ABAD O/S GUNJ GATE PESHAWUAFRZ. 113320 CURR USD 21.45 12-01-2005 80 3Peshawar Branch KPK 14392453628ABDUL QAYYUM S/O KHITAB GUL VPO KOT TEH.DIST KOHAT UFZ 121719 CURR USD 70.56 15-06-2005 81 6Sialkot Branch PB 3460000000000OMAR MIR H.NO. 31-688 TEHSIL BAZAR MIANA PUURFAZ SIALKOT. 146899 CURR USD 270.00 08-12-2005 82 8Multan Branch PB 3630000000000ABCO TECHNICAL MULTAN. 1773/8-M RAILWAY ROAD MULTAN UFZ 105252 CURR USD 10.48 28-02-2005 83 53Davis Road Branch PB 27291526576SYED ATHAR ALI SHAH 11 QIZILBASH ROAD BIBI PAK DAMAN LAUHFOZRE 190091 CURR USD 7 .89 06-09-2005 84 53Davis Road Branch PB 34050456377RAO GHULAM MURTAZA BHOPAL HOUSE NO. 230 LANE# 15 ASKARI HOUUSIFNZG COMPLEX GUL2B1E3R7G64 III WALCTUORNR LAHORE USD 95.72 13-08-2005 85 53Davis Road Branch PB 3520000000000NAWAZ AGENCIES GRAND PLAZA ROOM #21 9 DAVIS ROADU FLZAHORE 232291 CURR USD 44.71 04-03-2005 86 54Sargodha Road Branch PB 3310000000000MUHAMMAD ADIL 6-W-102 MADINA TOWN FAISALABAD.UFZ 120655 CURR USD 135.42 29-09-2005 87 61Main Boulevard Branch PB 3520000000000LEATHER CONNECTIONS (PVT) LTD ALAM-PORVAIR CITY 9KM MAIN RAIWINUDF ZROAD BHOPTIAN1 C04H2O2W7K LAHCOURRER. USD 315.76 02-11-2005 88 61Main Boulevard Branch PB 3520000000000USMAN MAHMOOD KHWAJA 484 SHADMAN COLONY LAHORE UFZ 111803 CURR USD 4 .65 10-01-2005 89 61Main Boulevard Branch PB 3520000000000AGHA MUHAMMAD SALEEM ULLAH RAB 704 R MODEL TOWN LAHORE UFZ 117172 CURR USD 74.26 18-01-2005 90 61Main Boulevard Branch PB 4220000000000ATIF MATIN SARWARI S/O ABDUL K 72 MAIN GULBERG CITY TRADE CENTERU 2F1Z0A LAHORE. 119866 CURR USD 75.97 10-02-2005 91 61Main Boulevard Branch PB 3520000000000MUNIR AHMED BHATTI 86/E-2 MODEL TOWN LAHORE. UFZ 123557 CURR USD 17.65 14-11-2005 92 61Main Boulevard Branch PB 3520000000000MUHAMMAD AYUB S/O ALI MUHAMMAD H# 44 ST# 27 ISLAMIA PARK POONCH RUOFZAD LAHORE. 125462 CURR USD 89.61 23-08-2005 93 41PaposhNagar Branch SD 4200095522111MUHAMMAD SHAFI & GULSHAN PERVE NO CORSSPONDENACE UFZ 105797 CURR GBP 320.00 30-12-2005 94 41PaposhNagar Branch SD 4210113483650FARZANA SHAFI A-101 BLOCK-T NORTH NAZIMABAD KARUAFCZHI. 115589 CURR GBP 100.00 15-08-2005 95 52HBZ Plaza Branch SD 4220164590403AMIR BAWANY 276-D K.D.A. EXT-A KARACHI. UFZ 329731 CURR GBP 9 .17 11-06-2005 96 57Clifton Branch SD THE TRANSPORT TRADE COMPANY 205-SUNSET CENTRE DC-5 BLOCK 7 CLUIFFTZON 113825 CURR GBP 85.00 21-11-2005 97 57Clifton Branch SD 30091195720STAR TRADE INTERNATIONAL 42-A S.M.C.H.S KARACHI UFZ 162552 CURR GBP 1 .52 06-01-2005 98 57Clifton Branch SD 51891022855M.SOHAIL SULEMAN &/ ALIYA SOHA PLOT NO.Z-24-M GULSHAN-E-MUSHTAUQF ZKMCHS LTD. BLO1C6K3 076&88 COMCMU RARREA OFF: SHAHEED-E-MILLAT ROAD KYC GBP 3 .88 31-10-2005 99 57Clifton Branch SD 4230145294909ALIZA S FOODS (PVT) LTD G-4 MEHRAN EXCELLENCY MEZZANINEU FFLZOOR MAIN CLIFT1O97N3 1R5OAD KACRUARCRHI GBP 183.90 25-02-2005 100 36Rawalpindi Branch PB 3740506481165LEATHEROTIC OFFICE#8 2ND FLOOR AL AMAN PLAZA OUPFPZ GPO RAWALPIN1D17I 1C8A0NTT CURR GBP 100.00 15-10-2005 101 53Davis Road Branch PB 6110118970950MRS NEELUM TARIQ H#239-B/2 ST#23 F/11-2 ISLAMABAD UFZ 217875 CURR GBP 80.00 05-07-2005 102 53Davis Road Branch PB 27272024082AZHAR FARID & QURAT-UL-AIN AZH 111-SHADMAN COLONY NO#1 JAIL ROAUDF LZHR 219360 CURR GBP 11.76 28-02-2005 103 54Sargodha Road Branch PB 3310027272391MOHAMMAD ARIF SURIA HOUSE # 4-A OFFICER COLONY # 1 SUSUAFNZ ROAD MADINA 1T5O5W77N9 FAISACLUARBRAD. GBP 98.50 04-03-2005 104 54Sargodha Road Branch PB 3310097756385HASSAN MUSTAFA S/O ATTA-UL-MUS C/O JAMIA QADRIA RIZVIA MUSTAFA ABUAFZD FAISALABAD.158037 CURR GBP 47.25 13-08-2005 105 61Main Boulevard Branch PB 3520294090995KASHIF SAEED 384 RAVI BLOCK ALLAMA IQBAL TOWN ULHFZR 116582 CURR GBP 9 .69 05-07-2005 106 61Main Boulevard Branch PB 3520212734359CHAUDHRY ABDUL HAMEED 18-IIO BRIDGE LANE SHERPAO BRIDGE GUUFLZBERG II LAHORE117409 CURR GBP 89.07 18-01-2005 107 61Main Boulevard Branch PB 3520014487065MOHAMMAD ISLAM AHMAD H/9 SUFI STREET#7/A MALIK PARK BILALUGFUZNJ LAHORE 118526 CURR GBP 27.00 25-05-2005 108 61Main Boulevard Branch PB 3520228540837JAMIL AHMAD 200-A GARDEN BLOCK GARDEN TOWN LUAFHZORE 118823 CURR GBP 98.11 31-03-2005 109 61Main Boulevard Branch PB 3410131347275MOHAMMED AFZAL 160-A REVENUE EMPLOYEES COOPERATUIVFZE HOUSING SOCIE1T23 J7O8H7AR TOCWUNR RLAHORE. GBP 97.02 14-09-2005 110 1Main Branch Karachi SD SAJJAD MUHAMMED SAJJAD AC IS LINK WITH AC.20310-333-311055UFZ 311055 CURR EUR 4 .00 12-07-2005 111 14Gulshan-e-Iqbal Branch SD 51788072348NOOR ALAM KHAN R-162 P.R.C.H.S BLOCK 13/D 2 GULSHANU FEZ IQBAL KARACHI139281 CURR EUR 3 .00 10-06-2005 112 14Gulshan-e-Iqbal Branch SD 4210130695067MOHAMMAD MUNIR SHAHAB & MRS.PE FLAT NO C-201 SAIMA CLASSIC BLOCK 1U0F-AZ GULSHAN-E-IQB1A41L3 K2H4I CURR EUR 10.00 27-10-2005 113 26Korangi Branch SD 4220192182637QAMER KHURSHID 8 KOKAN SOCIETY SHAHEED-E-MILLAT DURF.AZ.H.ROAD KARAC1H0I8193 CURR EUR 49.98 28-01-2005 114 26Korangi Branch SD 4220103748749ATTA UL HAQ SIDDIQUI 4/90 SECTOR:21 KORANGI INDUSTRIAL UARFZEA KARACHI 133158 CURR EUR 95.00 10-11-2005 115 57Clifton Branch SD 27839601MICHAEL WOLFGANG DALICHAU 12/1 NORTH AVE PHASE I D.H.A KARAUCFHZI - PAKISTAN. 194187 CURR EUR 34.69 12-11-2005 116 58City Court Branch SD 4210119235869YOUSUF MUSTANSIR S/O.MUSTANSR HOUSE NO.E-10 MEMORIAL MARKET NOURFZTH NAZIMABAD B1L1K5-9E2 1OPP.HACIDURRYR POLICE STATION KARACHI. EUR 24.23 12-12-2005 117 65Business Avenue Branch SD 4250165767441MUHAMMAD SHAHID S/O MUHAMMAD I A-1/79 ANUM HOMES JAMIA MILLIA ROUAFDZ MALIR HALT KA1R1A27C4H7I CURR EUR 199.35 26-04-2005 118 1Main Branch Karachi SD JOE S FASHION EXPORT (PVT) LTD 44-L BLOCK 6 P.E.C.H.S KARACHLCIY 103874 CURR PKR 11,308.64 19-09-2005 119 1Main Branch Karachi SD NOVA INTERNATIONAL (PVT) LTD 208-210 CHAPAL PLAZA HASRAT MOHALCNYI ROAD KARACHI1.7044107040. CURR PKR 38,027.17 13-01-2005 120 1Main Branch Karachi SD PIONEER SPINNING MILLS LTD 208-210 CHAPAL PLAZA HASRAT MOHALCNYI ROAD KARACHI1.7044108010. CURR PKR 3,006.98 25-02-2005 121 1Main Branch Karachi SD AFSHA INTERNATIONAL 26-27 3RD FL CHEMICAL CHAMBERSADALCMYJEE H DAWOOD 1R0D6 3K1A6R. 7400C0URR PKR 4,895.50 07-03-2005 122 1Main Branch Karachi SD YASIR TOWELS 119-A BLOCK-C GULSHAN-E-JAMALRASLHCIYD MINHAS ROAD 1 K0A78R2A2CHI. 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PKR 1,448.00 14-11-2005 484 11Cloth Market Branch SD 51182176031MOHD IMRAN 26/C SUN SET COMMERCIAL STREET.4 PLHCAYSE 4 D.H.A KARA2C0H1I621 CURR PKR 1,000.00 23-11-2005 485 11Cloth Market Branch SD 24677314508MOHAMMAD KASHIF HOUSE NO 237 BLOCK-5 GULSHAN-E-IQLBCAYL KARACHI 201943 CURR PKR 3,392.00 21-06-2005 486 11Cloth Market Branch SD 4220129139003MOHSIN HAROON B-405 OFF JAOHAR RD ADAMJEE NAGALRC KYARACHI 202410 CURR PKR 1,248.00 21-02-2005 487 11Cloth Market Branch SD 51868336423SALEEM IQBAL S-5 FLAT NO 6 QASRE AISHA 3RD FLR KALCCHYI MEMON SOCIE2T0Y2 K4A73RACHICURR PKR 1,173.00 29-04-2005 488 11Cloth Market Branch SD 4220129138053NOMAN B-405 JAUHAR RD ADAM JEE NAGAR KALRCAYCHI 202519 CURR PKR 1,310.00 21-02-2005 489 11Cloth Market Branch SD 57194038206A.R. 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CURR PKR 29,033.00 30-06-2005 879 20M.A. Jinnah Road Branch SD 4230135027931MUHAMMAD IRFAN A-2 HASHOO CENTRE ABDULLAH HAROOLCNY ROAD SADDAR K1A3R84A6C1HI. CURR PKR 29,033.00 30-06-2005 880 20M.A. Jinnah Road Branch SD 4230157811593SHAKIR HUSSAIN SHOP#202 TALHA FABRICS ALAM CLOTHLC MYARKET M.A.JINN1A3H84 R9O2AD KACRUARCRHI. PKR 1,408.00 08-06-2005 881 20M.A. Jinnah Road Branch SD 4210116897713MUHAMMED HANIF / MUHAMMAD SHAK HOUSE NO 337 BLOCK 3 F.B.AREA KARALCCHYI. 138506 CURR PKR 1,750.00 14-06-2005 882 20M.A. Jinnah Road Branch SD 4220108135621ZIKR-UR-REHMAN SHAMSI C/O OVERSEAS MOTORS PILOT HOUSE PLLCAYZA SQUARE M.A.1J3IN85N9A1H ROACDU KRARRACHI. PKR 5,350.00 29-06-2005 883 20M.A. Jinnah Road Branch SD 4230123827233ABDUL SATTAR H.NO.210 KHARADAR SQUARE MACHI MLCIAYNI ROAD OPP:BA1A3K8R67A6 HOTELC KUHRARRADAR KARACHI. PKR 1,000.00 06-05-2005 884 20M.A. Jinnah Road Branch SD 5210176585919SAJID ISHAQUE G-3/II BISMILLAH ICE FACTORY G.T.ROALDC GYAWADAR BALOC1H39IS1T4A2N. 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PKR 3,875.00 23-11-2005 891 20M.A. Jinnah Road Branch SD 4220128743959M.HANIF & M.AMIN 5-C MUHAMMAD ALI HOUSING SOCIETYL CKYARACHI. 140635 CURR PKR 10,000.00 11-03-2005 892 20M.A. Jinnah Road Branch SD 4230167937341IMRAN S/O YAQOOB 33 FORT MANSION ABDULLAH HAROONL CRYOAD SADDAR KAR1A41C0H3I4. CURR PKR 2,000.00 13-07-2005 893 20M.A. Jinnah Road Branch SD 4230173480427KHURRAM YOUSUF SUITE NO.207 208 SARAH JEWELLERS CELNCYTRE SADDAR KAR1A4C1H66I.1 CURR PKR 5,000.00 20-04-2005 894 20M.A. Jinnah Road Branch SD 4240120203323FARHAN ARIF ROOM NO 207-208 SARAH JEWELLERS CLECNYTER SADDAR KA1R4A1C6H78I. CURR PKR 5,000.00 11-04-2005 895 20M.A. Jinnah Road Branch SD 4230174718519MUHAMMAD RAFIQ & ABDUL RASHID SHOP#166 2ND FLOOR GUL PLAZA M.A.LJCINYNAH ROAD KARA1C4H17I.06 CURR PKR 10,000.00 13-04-2005 896 20M.A. Jinnah Road Branch SD 4230187810272UZMA BILAL H.NO.34/3 31ST STREET KHAYABAN-E-SLHCAYMSHAIR PHASE V1 4E2X3T4 D2.H.A.KCAURRARCHI. 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CURR PKR 10,000.00 15-12-2005 905 21North Napier Road Branch SD 4230110452717MUHAMMAD HANIF 13-C MEMON DECORATION MANZIL BOLMCYBAY BAZAR KARA1C0H0I194 CURR PKR 2,902.00 02-06-2005 906 21North Napier Road Branch SD M.Shabbir FLAT#3 BLOCK B MARYIUM COMPLEX KLHCI.Y 100690 CURR PKR 32,007.90 28-06-2005 907 21North Napier Road Branch SD 51754114647ABBAS S/O HAJI NOOR MUHAMMAD FLAT B-44 SC 46 CHANDNI SQUARE CHALNCDYNI CHOWK STAD1IU01M52 R3OAD KCAURARRCHI PKR 3,687.00 06-08-2005 908 21North Napier Road Branch SD 51255087979BABAR INTERNATIONAL 172-Z ADAMJEE NAGAR KARACHI LCY 102534 CURR PKR 1,613.97 31-12-2005 909 21North Napier Road Branch SD 51265250082DECENT DYING 1112/6 STREET#2 MADINA MASJID ROALDC YGULISTAN COLON1Y0 6L5Y1A4RI KHICURR PKR 15,588.00 06-07-2005 910 21North Napier Road Branch SD 4230107242475MUHAMMAD WASEEM S/O M.AMIN BUILDING NO 123 CHAND BIBI ROAD CILTCI YCOURT KARACHI.109968 CURR PKR 27,664.00 03-08-2005

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PB. 3520294090995 KASHIF SAEED. 384 RAVI BLOCK ALLAMA IQBAL TOWN LHRUFZ. 116582 201 SHAHWAR TRADE CENTER ALLAMA IQBAL ROAD. LCY. 106539. CURR. PKR. 8,575.00. 07-12- 3520298501645 ZENER DICOTECH (PVT) LTD. IST FLOOR ALI COMPLEX 23-EMPRESS
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