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4. Appendices 4. Appendices Notification STATE BANK OF PAKISTAN (CENTRAL DIRECTORATE) KARACHI the 1st June, 1971 No.DS.FI./6-71 – Whereas the International Monetary Fund requires the Central Government to furnish certain information and it is essential for the purpose of complying with the request of the International Monetary Fund to require the persons herein mentioned to furnish the information hereby required, the State Bank of Pakistan, in exercise of the powers conferred by sub-section (1) of Section 4 of International Monetary Fund and Bank Act. 1950 (XL-III of 1950), read with the Government of Pakistan, Ministry of Finance Notification No.3(3)IMF/56 dated 4th October, 1956 (vide Gazette of Pakistan dated October 12, 1956), is pleased to direct all persons listed below to furnish all such information as on 31st December of the year under survey specified in the relevant schedules as applicable to the persons mentioned below. The return in the appropriate schedules, duly completed in accordance with the explanation set out below and the instructions appended to the Schedules, shall be made to the Director Statistics, State Bank of Pakistan, Karachi. Serial Number Description Schedule Col.1 Col.2 Col.3 1. Every firm or company registered or incorporated outside Pakistan but operating in Pakistan I 2. Every company (Public or Private Ltd.) incorporated in Pakistan (Under the companies Act VII of 1913) in which any non-resident have any interest of any nature whatsoever, direct or indirect, in respect of its shares, debentures or other obligations, etc. and/or which have any interest or claim, whatsoever, direct or indirect, on assets abroad. II 3. Every unregistered partnership or partnership registered in Pakistan(under the Partnership Act IX 1932) in which any non-resident have any interest of any nature whatsoever, direct or indirect, such as any right or claim to ownership or control or participation in profits or income derived there from, etc. and/or which have any interest in or claim on assets abroad, direct or indirect III Explanation: In this notification: - (a) The word ‘person’ wherever it occur means an individual a firm, company or corporation. (b) The word “resident” with reference to a firm, company or corporation means a firm, company or corporation carrying on any business in Pakistan. The term ‘resident’ with reference to individuals means Pakistani national foreign nationals whether living in or outside shall be deemed to be non–resident. S.A. MEENAI Deputy Governor 34 Reference to sub-section (1) of Section 4 of International Monetary Fund and Bank Act. 1950 (XLIII of 1950), read with the Government of Pakistan, Ministry of Finance Notification No.3(3)IMF/56 dated 4th October, 1956 (vide Gazette of Pakistan dated October 12, 1956) International Monetary Fund and Bank Act 1950 (XLIII of 1950) Section 4. Power to call information.- sub-section (1): Where under section 5 of Article VIII of the Fund Agreement, the International Fund required the Central Government to furnish it with any information, the Central Government, or if generally or specially authorized (For Notification, see Gaz. of P., 1956, Pt. 1, p. 457.) by the Central Government in this behalf, the State Bank may by order (For such an Order, see ibid., 1958, Ext., pp. 5-14.) in writing require any person to furnish to such officer or other person as may be specified in the order such detailed information as the Central Government or the State Bank, as the case may be, may determine to be essential for the purpose of complying with the request of the International Fund; and any person so required shall be bound to furnish such information. The Gazette of Pakistan -41, Part-1 Page-457 MINISTRY OF FINANCE Karachi, Friday October 12, 1956 No. 3(3) - IMF /56 --- WHEREAS under section 5 of Article VIII of the Fund’s Agreement, the International Monetary Fund has requested the Central Government to furnish it with information on national data as specified therein; Now, THEREFORE, in pursuance of sub-section (1) of section 4 of the International Monetary Fund and Bank Act, 1950 (XLIII of 1950), the Central Government is pleased to authorize the State Bank of Pakistan to require, by order in writing, any person to furnish to such officer or other person as may be specified in the order, such detailed information, as the State Bank may determine to be essential for the purpose of complying with the request of the International Monetary Fund. A.A. MALIK, Deputy Secretary 35 List of Companies 1 101 Poultries 53 Alcatel - Lucent Pakistan Ltd 2 24/7 Convenience Store 54 Alcon Scientific Service 3 3M Pakistan (Pvt.) Ltd. 55 Alfa Laval Middle East Ltd 4 4M Wireless (Pvt.) Ltd. 56 Alfalah GHP Investment Management Ltd 5 A & B Corporation 57 Alfalah Insurance Company Ltd. 6 A.A Brothers 58 Al-Farooq Iron 7 A.O.L Apparel (Pvt.) Ltd 59 Al-Futtaim Technologies Pakistan (Pvt.) Ltd 8 AAA 60 Al-Ghazi Tractors Ltd. 9 Abacus Distribution Systems Pakistan (Pvt.) Ltd 61 Alhambra Town Faisalabad (Pvt.) Ltd 10 ABB S.P.A. 62 Al-Haqani Securities and Investment Corporation 11 Abbas Ice & Cold Storage (Pvt.) Ltd. 63 Al(Pvt.-Hoqani) ltd Estate and Developers (Pvt.) Ltd 12 Abbott laboratories (Pakistan) Ltd. 64 Ali Traders 13 Abdul Rehman khan developers 65 Allianz EFU Health Insurance Ltd. 14 Abdullah dairy 66 Allied Bank Ltd. 15 Abraaj Capital Pakistan Ltd. 67 Allied Rental Modaraba 16 ABS Associates (SMC-Pvt.) Ltd. 68 Allied Services Pakistan 17 Abuaaj capital Dawood pakistan Trading ltd 69 Alltech Pakistan (Pvt.) Ltd 18 Abu Dhabi Investment Authority 70 Al-Mashair (Pvt.) Ltd. 19 Abu Ghazaleh Intellectual Property Services (Pvt.) Ltd 71 Al-Saeed Enterprises 20 Accumen Fund Pakistan 72 Al-Sattar Enterprises 21 Accuray Surgicals Ltd. 73 Alstom Grid Pakistan (Pvt.) Ltd. 22 Ace Insurance Ltd. 74 Alstom Power International Operation B.V. 23 Acision Pakistan (Pvt.) Ltd. 75 Altanova Pakistan (Pvt.) Ltd 24 Acumen Fund Pakistan 76 Altern Energy Pvt. Ltd 25 Adamjee Insurance Company Ltd. 77 Amanah Holdings (Pvt.) Ltd 26 Adamjee Life Assurance Company Ltd. 78 American Life Insurance Co. Ltd. 27 Adamsoft int. Pvt. Ltd. 79 Amin Fabrics Ltd. 28 Adil Soap Factory 80 Amreli Steels 29 Advance Metals Industries 81 Amsua (Pvt.) Ltd 30 Advans Pakistan Microfinance Bank Ltd. 82 Analytics (Pvt.) Ltd 31 Aes Lalpir Pakistan (Pvt.) Ltd 83 Angelini Pharmaceuticals (Pvt.) Ltd. 32 Agility Logistics (Pvt.) Ltd 84 Anglo French Drug Co. 33 AGP (Pvt.) Ltd. 85 Anmol Leather 34 AGP healthcare (Pvt.) Ltd. ( Eli Lilly-Gohar (Pvt.) ltd.) 86 Anoud Textile Mills Ltd. 35 Agriauto Industries Ltd. 87 Anwar Khawaja Industries (Pvt.) Ltd. 36 Agro Oil Extraction Industries Ltd. 88 Apl Co PTE 37 Agroventures (Pvt.) Ltd. 89 APM Terminals 38 Agrow (Pvt.)Ltd 90 Apollo Textile Pvt. Ltd. 39 Ahmed Builders (Pvt.) Ltd. 91 Aquafin Pakistan (Pvt.) Ltd. 40 Ahmed Enterprises Lahore 92 Arabian Gulf Enterprises (Pvt.) Ltd. 41 Air France 93 Arabian Sea Enterprises Ltd. 42 Aircom International Pakistan (Pvt.) Ltd. 94 Arabtech Pakistan (Pvt.) Ltd. 43 Aisha Steel Mills Ltd. 95 Arif Habib Corporation Ltd. 44 AKN messaging technologies (Pvt.) Ltd. 96 Arif Habib Ltd. 45 Al Baraka Islamic Bank B. S. C. (E. C.) 97 Arizona Computer Services (Pvt.) Ltd. 46 Al Fateh Traders 98 Arpak International Investment Ltd. 47 Al Ghurair Giga (Pakistan) (Pvt.) Ltd. 99 Artistic Denim Mills Ltd 48 Al Madina Oil Industries 100 Arysta Lifescience Pakistan (Pvt.) Ltd. 49 Al-Abbas Sugar Mills Ltd. 101 Asa Pakistan Ltd. 50 Alan Dick (Pakistan) (Pvt.) Ltd. 102 Asia Petroleum Ltd. 51 Al-Anwar Apparel 103 Askari Bank Ltd. 52 Albario Engineering (Pvt.) Ltd. 104 Askari General Insurance Company Ltd. 36 105 Assmay Power Corporation 156 Biafo Industris Ltd. 106 Assurety Consulting Inc. 157 Bil Foods Ltd. 107 Astro Trans (Smc-Pvt.) Ltd. 158 Bin Rasheed Colors & Chemicals 108 Atlas Battery Ltd. 159 Bina Puri Pakistan (Pvt.) Ltd. 109 Atlas Copco Pakistan (Pvt.) Ltd. 160 Bio Energy Ventures (Pvt.) Ltd. 110 Atlas Engineering Ltd. 161 Bio Fertilizer Co 111 Atlas Fund of Funds 162 Biocentury Guard Seeds (Pvt.) Ltd. 112 Atlas Honda Ltd. 163 Blackwood Hodge (Pakistan) (Pvt.) Ltd. 113 Atlas Insurance Company Ltd. 164 BMA Asset Management Company Ltd 114 Atlas Power 165 BMA Capital Management Ltd 115 Attock Cement Pakistan Ltd. 166 Boehringer Mannhim Pakistan (Pvt.) Ltd. 116 Attock Petroleum Ltd. 167 Bosch Pharmaceuticals (Pvt.) Ltd 117 Attock Refinery Ltd. 168 Brac Pakistan 118 Augere Pakistan (Pvt.) Ltd. 169 Brady & Co. of Pakistan (Pvt.) Ltd. 119 Auto Mart (Pvt.) Ltd. 170 Brain Telecommunication Ltd. 120 Avari Hotels Ltd. 171 BRDB International Ltd. 121 Azam Sons 172 Breeze Frost Industries (Pvt.) Ltd. 122 Azgard Nine Ltd. 173 Briter Engineering Co. (Pvt.)Ltd 123 Aziz Cotton Ginning Pressing and Oil Mills 174 British American Tobacco Saa Services (Pvt.) Ltd 124 B. Braun Pakistan (Pvt.) Ltd 175 BSN Medical (Pvt.) Ltd. 125 B. D. Corporation Pakistan (Pvt.) Ltd 176 Bureau Veritas Pakistan (Pvt.) Ltd. 126 B. L. Harbert International (Pvt.) Ltd 177 Burhan Developers (Pvt.) Ltd 127 Babri Cotton Mills Ltd. 178 Burj Bank Ltd. (formerly Dawood Islamic Bank) 128 Background Check (Pvt.) Ltd.(Data Flow Pakistan Pvt.) 179 Burma Oil Mills Ltd. 129 Bakerltd) Huges 180 Bush Boake Allen Pakistan (Pvt.) Ltd 130 Baker Hughes Eho Ltd. 181 Byco Petroleum Pakistan Ltd. 131 Bakers Land (M.A Food Industries) 182 C.C Enterprises 132 Bakri Trading Company Pakistan (Pvt.) Ltd 183 Cable News International 133 Balochistan Glass Pvt. Ltd. 184 Cactus Traders (Pvt.) Ltd 134 Baluchistan Marines Products 185 Call Pak (Pvt.) Ltd 135 Bank al Habib Ltd. 186 Cambridge College 136 Bank Alfalah Ltd.
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