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List of Shareholders, Who Have Not Yet Provided Valid CNIC Copy (February 01, 2021)

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Bank Alfalah Limited Page 1 of 13 List of Shareholders, who have not yet provided valid CNIC Copy (February 01, 2021) S.NO. Folio Name Relation Name Address Holding 1 000505 Mst. Fahmida W/O,D/O Mr. Abdul Aziz House No.6 Street No.21, Sector 03,Naval Colony, Karachi. 656 Flat No .7, 2nd Floor, Nomi Arcade, Ghazi Bakery Jamshaid Road, 2 000632 Mr. Muhammad Saleem S/O Mr. Abdullah 3956 Karachi. 3 000652 Mr. Kabir Ali S/O Mr. Abid Ali House No.94, Clifton, Karachi. 4945 4 000757 Mr. Azhar Hussain S/O Mr. Nazar Hussain Shaikh Enter Prises Salah, Mohammad Village Deh Landhi. 3956 5 000771 Mrs. Kaiful Wara Begum W/O Mr. Muhammad Kamil B-29 Block 15 Gulshan-E-Iqbal, Karachi. 616 6 000772 Mr. Khalid Nasir S/O Mr. Naseem-Ud-Din F No Pashan Centre Block I, Gulistan-E-Johar Block I, Karachi. 821 S/O Mr. Mohammad Yamin 7 000783 Mr. Waheed Ahmed Khan C-60 Block-10 F.B.Area, Karachi. 3293 Khan 8 000997 Sh. Abdur Rehman S/O Sh. Zikaur Rehman R-341/1413, Shadman Town, Karachi. 3293 S/O Mr. (Late) Shams-Uz- 9 001362 Mr. Yaser Daanial Khan 10/218 Raunder Road, Main Samanabad Pounch, Lahore. 821 Zaman Khan 10 001718 Mr. Abdul Hameed S/O Mr. Fazal Din H.No. X-340, St-18, Ratta Amral, Rawalpindi 656 11 001883 Mrs. Tahira Khanam W/O Mr. Aman Ullah Khan Al-Shafa Doctor Hospital, Mitehels Road Renala Khand, Khurd. 1391 12 001991 Mst. Kausar Nisar Ahmed S/O Mr. Abdul Ghafoor Mahey Chatha, P.O. Somi, Distt. Gujranwala 3956 C/O. Sabz Ali Qazalbash Allied Bank Limited, G.T. Road Branch, 13 002030 Mr. Zahid Aftab Mr. Aftab Ahmed 4945 Peshawar. 308 Progressive Plaza Beamount Road Prograssive Near Pidc, 14 002155 Mrs. Shanti Bai W/O Mr. Gianoo Mal 3293 Karachi. 15 002156 Mr. Dayo S/O Mr. Aloomal 308progressive Plaza, Near Pidc , Karachi. 3293 S/O Mr. Muhammad Bashir 16 002213 Mr. Tahir Mahmood H.No.C-6, F-1, Mirpur A.K. 656 Mirza 17 002219 Mrs. Ulfat Zulfiqar W/O Ch. M. Zulfiqar H # 127, Sector F-1 Mirpur Azad Kashmir. 3293 S/O Mr. Choudhry Muhammad 18 002263 Col. Nadeem Sarwar Hq Security Division, Krl P.O.Box No. 1225, Rawalpindi 4118 Sarwar 19 002291 Mr. Muhammad Sohail Akhtar S/O Mr. Abdul Hamid House No. 10-B, Peoples Colony No. 2, Muslim Park Faisalabad 379 20 002382 Col. Jamshed Latif Akbar S/O Mr. Abdul Ghafoor Khan Head Quarters 37 Divisions, Gujranwala Cantt 656 S/O Mr. Choudhry Mohammad 21 002387 Mr. Zain Ul Abideen Minhas Shaffi Colony, Gujranwala 2164 Iqbal Minhas 122, 1st Floor, Jilani Centre, Behind Motandas Market, Off 22 002553 Mr. Junaid Aftab Ahmed Vohra S/O Mr. Aftab Ahmed Vohra 4945 M.A.Jinnah Road, Karachi. 23 002554 Mrs. Hina Nadeem W/O Mr. Nadeem Ahmad Khan House No.A-112/134, Hirabad,Jail Road Hyderabad. 821 24 002650 Mr. S. Nasir Abbas Jafri S/O. S. Nasim Haider Jafri H No. 286-A, (Basement), St No. 27, F-11/2, Islamabad. 3293 25 002669 Ms. Parvin Iftikhar W/O Mr. Iftikhar Ali House No. 124 K, 87 Street, K. Block D.H.A. Lahore, Lahore, 656 26 003008 Mr. Hashir Ibne Irshad S/O Mr. Irshad Siddiqi H: 373, St: 103, I-8/4, Islamabad. 3956 27 003069 Mohammad Javed Ashraf S/O Muhammad Ashraf C/O Bank Al Habib Blue Area Islamabad 379 Bank Alfalah Limited Page 2 of 13 List of Shareholders, who have not yet provided valid CNIC Copy (February 01, 2021) S.NO. Folio Name Relation Name Address Holding 28 003113 Ms. Bushra Zulfiqar W/O Mr.Rana Zulfiqar Ahmed C/0 Bank Al Habib, Ltd Thana Road Dinga Distt Gujrat, Gujrat. 3956 29 003120 Mr. Zaheer Ahmed S/O Mr.Bashir Ahmed Kot , Allah Din No.1, Sahiwal. 3293 30 003190 Mrs. Zill-E-Huma W/O Chaudry Salah-Ud-Din House No. I/788 Mohallah Pir Gillanian Inside , Mochi Gate Lahore. 379 31 003199 Mr.Tahir Mehmood S/O Mr. Parwaz Khan New Cloth Shopping Centre, Sadiqabad 3093 32 003274 Mr. Shahid Mahmud Khan S/O Mr. Ghulam Dastgir Khan 3-C, 3rd Floor, 10th Street, Dha, Khayaban-E-Shamsheer, Karachi. 4945 33 003277 Mrs. Rukhsana Razvi W/O Mr. S. Mohsin H. Rizvi R-498/9, Yasinabad No, 2, Dastagir, F.B.Area, Karachi. 656 34 003333 Mrs. Shamim Darugar W/O Mr. Inaam Ali Darugar House No. I/788 Mohallah Pir Gillanian Inside Mochi Gate Lahore 1772 35 003431 Mr. M. Yousuf S/O Mr. Sultan Khan Officers Colony Habib, Sugar Mills Ltd, Nawab Shah 1013 W/O Mr. Syed Ibrahim Hussain 36 003849 Mrs. Sayeda Nasim Akhtar Hamdani Z-406, Al Habib Arcade, Block-7 Clifton, Karachi. 1314 Hamdani 37 003907 Mr. Faisal S/O Mr. A Razzaq C-52 Dawood Colony Opp, T.V. Station Off University Road, Karachi. 2471 1st, Fl, 12/C, Stadium Lane No.4, Khe-Shamsheer, Dha Phase V, 38 003970 Mrs. Saima M Ali W/O Mr. Muhammad Ali 3293 Karachi. 39 004136 Mr. Muhmmad Saleem S/O Mr. Muhammad Siddiqui I-J-4/6 Naziambad Muslim Leag Society, Karachi. 326 40 004325 Syed Masood Ali S/O Syed Mokaram Ali 25-C,Block-2, Pechs, Karachi. 309 41 004327 Miss. Beenish Zulfiqar D/O Mr. Zulfiqar Haider B-408, Greg Garden, Gulistan-E-Johar, Karachi 4118 42 004354 Mrs. Shamim Begum W/O Mr. M.Mustaquim 52,Khayaban-E-Shujaat, Phase,V,D.H.A, Karachi. 4945 House No.4, Nawazzish Street No.37, Near Mehrab Mosque, Garhi 43 004363 Mr. M. A. Sabree S/O Muhammad Jameel 3956 Shahu, Lahore. 44 004456 Lt. Col. Muhammad Imtiaz S/O Mr.Muhammad Hussain House No.196-B, Allah Abad Road,Westridge Rawalpindi Cantt. 656 45 004464 Mr. Fayyaz Ul Hassan Sheikh S/O Mr.Riaz Ul Hassan Sheikh House No.10,Falcon Heights, Rasul Town Gul Raiz Ii, Rawalpindi. 656 House No. 84/11, Street No. 18, Kh-E-Rahat, Phase No. 6, Defence 46 004674 Miss Zahra Mehdi Kamaruddin Lauji D/O. Mehdi Kamaruddin Lauji 3293 Housing Autorty, Karachi. 47 004723 Mrs. Nasreen Ashraf W/O Mr. Muhammad Ashraf A-82, Shah Wali Colony, Wah Cantt. Rawalpindi. 161 48 004791 Mr. Masood Bari S/O Mr.Bari Aleeg House#22-B Aria Nagar Samanabad. Lahore. 656 49 004796 Mr. M. S. Haq S/O Mr.Mohammad Abdul Aziz H 281-P,St#184 D.H.A. Lahore. 984 50 004821 Mr. Muhammad Ashfaq Sulehria S/O Mr.Haji Firozdin Sulehria 276,Subhan Street,Capital Road, Model Town. Sialkot 821 S/O Mr Muhammad Abdul 51 004904 Mr. Muhammed Ashraf Aleen Farooqi K.57, Rahimabad Colony, F.B Area, Karachi. 3293 Aleen Farooqi. Bank Alfalah Limited Page 3 of 13 List of Shareholders, who have not yet provided valid CNIC Copy (February 01, 2021) S.NO. Folio Name Relation Name Address Holding 52 004918 Mr. Haibat Khan S/O Mr Karim Khan. House No 77 Street 4, Sector K5 Phase Iii Hayatabad, Peshawar. 1314 53 004938 Mr. Gul Rehman S/O Mr Saida Khan. 6 Islamia Road, Peshawar, Cantt. 656 S/O Mr. Mohammad Badi-Uz- 54 004956 Mr. Abdul Kalam Azad 190-A New Muslim Town Lahore. 3956 Zaman 55 004966 Mr. Ali Johar S/O Mr. Karaman Ali 32, Park Street Umer Road Islam Pur, Lahore. 656 56 004991 Khawaja Muhammad Shafiq S/O Mr. Muhammad Gulzar 2589-A- Moj Darya Colony Multan. 3293 S/O Mr. Muhammad Jameel 57 005011 Mr. Muhammad Iqbal Khan 15-J, Canal Colony Mda Road, Multan. 4118 Khan 58 005016 Mr. Abdur Rehman Shehbaz S/O Mr. Sher Din C/O Al Kausar, Police Lines Road, Multan. 125 59 005175 Sheikh Muhammad Israr S/O Sheikh Muhammad Yahya 9-P, Model Town Extension, Lahore. 3293 60 005242 Mr. Pir Bux S/O Haji Jeeraj Flate No.C-307,Defence Plaza, Thandi Sarak, Hyderabad. 7418 61 005255 Mr. M.Imtiaz S/O Mr. Abdul Majeed House No.C-78,Memon Housing, Society,Hyderabad. 1191 62 005263 Pir Mazhar Tufail Shah S/O Pir Muhammad Tufail Shah D-56,Block-A Unit No.2,Latifabad, Hyderabad. 4945 63 005267 Mr. Anwar Khan S/O Mr. Hussain Khan House No.279, Sheerazi Muhalla, Kotri,Sindh. 492 64 005290 Mr. Uqash Ahmed S/O Mr. Nisar Ahmed H.No.94,Defence, Hyderabad. 4118 65 005372 Mr. Irfan Mehmood Shaikh S/O Mr M Akram. 21. Bilal Road, Civil Line, Faisalabad. 3956 Village Musa Khar,Damni Tehsil, Malik Zulfiqar & Brothers Fertilizer, 66 005392 Mr. Malik Mohammad Younis S/O Mr. Haji Malik Allah Baksh 4945 Dera Miyoon Road,Dera Ismail K 67 005409 Mr. Muhammad Ali S/O Mr. Muhammad Rafiq 22-Nasir Mansions, Railway Road, Shoba Bazar, Peshawar. 7418 68 005426 Mr. Faisal Khan S/O Mr. M. Arif Khan (Late) House No.153,Qazi Basheer Road, Mardan Cantt. 3293 69 005497 Mr. Zafarullah S/O Mr. Rana Mahdi Khan Chak No.62/4-R,P.O.Same, Teh & Dist.Sahiwal. 379 70 005510 Mr. Sangeen Khan S/O Mr. Shuja Ul Malim Gul Kada,Mingora, Swat. 656 71 005511 Mst. Shabnam Siddiq W/O,D/O Mr. Abu Bakar Siddiq Mohallah Haji M.Ishaq,Mingora, Swat. 3956 72 005542 Mr. Munir Ahmed S/O Mr. Muhammad Rasheed Basti Gugranwali,Mauza Sanjar, Bahawalpur. 456 73 005669 Mohammad Irfan Aziz Abdul Majeed Aziz House No.33-C, Street No.36 G-6/1-3, Islamabad. 656 74 005719 Mr.
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    LIST OF CATEGORY -I MEMBERS REGISTERED IN MEMBERSHIP DRIVE-II MEMBERSHIP CGN QUOTA CATEGORY NAME DOB BPS CNIC DESIGNATION PARENT OFFICE DATE MR. DAUD AHMAD OIL AND GAS DEVELOPMENT COMPANY 36772 AUTONOMOUS I 25-May-15 BUTT 01-Apr-56 20 3520279770503 MANAGER LIMITD MR. MUHAMMAD 38295 AUTONOMOUS I 26-Feb-16 SAGHIR 01-Apr-56 20 6110156993503 MANAGER SOP OIL AND GAS DEVELOPMENT CO LTD MR. MALIK 30647 AUTONOMOUS I 22-Jan-16 MUHAMMAD RAEES 01-Apr-57 20 3740518930267 DEPUTY CHIEF MANAGER DESTO DY CHEIF ENGINEER CO- PAKISTAN ATOMIC ENERGY 7543 AUTONOMOUS I 17-Apr-15 MR. SHAUKAT ALI 01-Apr-57 20 6110119081647 ORDINATOR COMMISSION 37349 AUTONOMOUS I 29-Jan-16 MR. ZAFAR IQBAL 01-Apr-58 20 3520222355873 ADD DIREC GENERAL WAPDA MR. MUHAMMA JAVED PAKISTAN BORDCASTING CORPORATION 88713 AUTONOMOUS I 14-Apr-17 KHAN JADOON 01-Apr-59 20 611011917875 CONTRALLER NCAC ISLAMABAD MR. SAIF UR REHMAN 3032 AUTONOMOUS I 07-Jul-15 KHAN 01-Apr-59 20 6110170172167 DIRECTOR GENRAL OVERS PAKISTAN FOUNDATION MR. MUHAMMAD 83637 AUTONOMOUS I 13-May-16 MASOOD UL HASAN 01-Apr-59 20 6110163877113 CHIEF SCIENTIST PROFESSOR PAKISTAN ATOMIC ENERGY COMMISION 60681 AUTONOMOUS I 08-Jun-15 MR. LIAQAT ALI DOLLA 01-Apr-59 20 3520225951143 ADDITIONAL REGISTRAR SECURITY EXCHENGE COMMISSION MR. MUHAMMAD CHIEF ENGINEER / PAKISTAN ATOMIC ENERGY 41706 AUTONOMOUS I 01-Feb-16 LATIF 01-Apr-59 21 6110120193443 DERECTOR TRAINING COMMISSION MR. MUHAMMAD 43584 AUTONOMOUS I 16-Jun-15 JAVED 01-Apr-59 20 3820112585605 DEPUTY CHIEF ENGINEER PAEC WASO MR. SAGHIR UL 36453 AUTONOMOUS I 23-May-15 HASSAN KHAN 01-Apr-59 21 3520227479165 SENOR GENERAL MANAGER M/O PETROLEUM ISLAMABAD MR.
  • List of Branches Authorized for Overnight Clearing (Annexure - II) Branch Sr

    List of Branches Authorized for Overnight Clearing (Annexure - II) Branch Sr

    List of Branches Authorized for Overnight Clearing (Annexure - II) Branch Sr. # Branch Name City Name Branch Address Code Show Room No. 1, Business & Finance Centre, Plot No. 7/3, Sheet No. S.R. 1, Serai 1 0001 Karachi Main Branch Karachi Quarters, I.I. Chundrigar Road, Karachi 2 0002 Jodia Bazar Karachi Karachi Jodia Bazar, Waqar Centre, Rambharti Street, Karachi 3 0003 Zaibunnisa Street Karachi Karachi Zaibunnisa Street, Near Singer Show Room, Karachi 4 0004 Saddar Karachi Karachi Near English Boot House, Main Zaib un Nisa Street, Saddar, Karachi 5 0005 S.I.T.E. Karachi Karachi Shop No. 48-50, SITE Area, Karachi 6 0006 Timber Market Karachi Karachi Timber Market, Siddique Wahab Road, Old Haji Camp, Karachi 7 0007 New Challi Karachi Karachi Rehmani Chamber, New Challi, Altaf Hussain Road, Karachi 8 0008 Plaza Quarters Karachi Karachi 1-Rehman Court, Greigh Street, Plaza Quarters, Karachi 9 0009 New Naham Road Karachi Karachi B.R. 641, New Naham Road, Karachi 10 0010 Pakistan Chowk Karachi Karachi Pakistan Chowk, Dr. Ziauddin Ahmed Road, Karachi 11 0011 Mithadar Karachi Karachi Sarafa Bazar, Mithadar, Karachi Shop No. G-3, Ground Floor, Plot No. RB-3/1-CIII-A-18, Shiveram Bhatia Building, 12 0013 Burns Road Karachi Karachi Opposite Fresco Chowk, Rambagh Quarters, Karachi 13 0014 Tariq Road Karachi Karachi 124-P, Block-2, P.E.C.H.S. Tariq Road, Karachi 14 0015 North Napier Road Karachi Karachi 34-C, Kassam Chamber's, North Napier Road, Karachi 15 0016 Eid Gah Karachi Karachi Eid Gah, Opp. Khaliq Dina Hall, M.A.
  • List of Liquidators

    List of Liquidators

    PAKISTAN STOCK EXCHANGE LIMITED List of Companies delisted from the year 2012, where Liquidators have been appointed S. No. Name of Companies Name of Liquidator Date of Delisting 1 Alif Textile Mills Limited Mr. Tahseen Ahmed Bhatti, Ex-MIT, Official Liquidator, High Court of 2/1/2012 Sindh, Karachi 2 Apex Fabrics Limited Mr. Tahseen Ahmed Bhatti, Ex-MIT, Official Liquidator, High Court of 2/1/2012 Sindh, Karachi 3 Dadabhoy Leasing Company Ltd. Mr. Bashir Ahmed Memon 2/1/2012 Official Assignee/Official Liquidator High Court of Sindh, Annexe Building,Karachi. 4 Delta Insurance Company Ltd. Nazir of the High Court of Sindh, Karachi 2/1/2012 5 First Dadabhoy Modaraba The detail is awaited. 2/1/2012 6 Indus Polyester Mr. Saleem Ghulam Hussain 2/1/2012 Advocate of Navin Merchant Associates Liquidator: Indus Polyester Company Limited B/54, S.I.T.E., Manghopir Road Karachi 7 Interasia Leasing Company Nazir of the High Court of Sindh, Karachi 2/1/2012 8 Islamic Investment Bank Barrister Syed Mudassir Amir 2/1/2012 Containment Plaza, Fakhr-e-Alam Road Peshawar Cantonment, Peshawar 9 L.T.V. Capital Mod. Mr. Sohail Muzaffar 2/1/2012 Administrator & Official Liquidator Suite # 1-A, Plot No.25-C, Street No.1, Badar Commercial Area, Phase- V (Ext), Defence Housing Authority, Karachi, Ph: 5843967-68, Fx: 5856135 10 Mehran Jute Chudhry Arshad Iqbal, Advocate 2/1/2012 (Official Liquidator) High Court of Sindh, Annexe Building Karachi. 11 Myfip Video Ind. Mr. Tahseen Ahmed Bhatti, Ex-MIT, Official Liquidator, High Court of 2/1/2012 Sindh, Karachi 12 Norrie Textile Nazir of the High Court of Sindh, Karachi 2/1/2012 13 Pak Ghee Industries M/s.
  • Workshop List

    Workshop List

    Motor Claims Department Panel List of Workshops SR. CITY NAME TYPE WORKSHOP NAME ADDRESS 1 ABBOTTABAD 3S HONDA ABBOT (PRIVATE) LIMITED HONDA ABBOT, MAIN MANSEHRA ROAD, KALAPUR, PAKISTAN 2 AZAD KASHMIR 3S TOYOTA AZAD MOTORS MIAN MUHAMMAD ROAD MIRPUR 3 BAHAWALNAGAR 3S SUZUKI BAHAWALNAGAR MOTORS 1-KM, ARIF WALA BYPASS ROAD, 4 BAHAWALPUR NON 3S AUTO POINT AUTOMOTIVE MULTAN ROAD, NEAR SAFARI GARDEN, BAHAWALPUR 5 BAHAWALPUR 3S FAW BAHAWALPUR MOTORS MULTAN ROAD, NEAR SUTLEJ BRIDGE, OPP HUMERA HOTEL 6 BAHAWALPUR NON 3S LAHORE MOTOR WORKSHOP MULTANI GATE TIBYYA COLLEGE 7 BAHAWALPUR NON 3S LAHORE MOTORS WORKSHOP. MULTANI GATE TIBYYA COLLEGE BAHAWALPUR 8 BAHAWALPUR 3S SUZUKI BAHAWALPUR MOTORS OPP ZAKHEERA, AHMADPUR ROAD, BAHAWALPUR 9 BAHAWALPUR 3S TOYOTA BAHAWALPUR MOTORS (PVT) LTD KLP ROAD, NEAR KARACHI MORR BAHAWALPUR 10 CHUNIAN 3S SUZUKI CHUNIAN MOTORS MAIN CHANGA MANGA ROAD MIAN WALA GHAT, CHUNIAN 11 DERA GHAZI KHAN 3S HONDA HI-SUN MUSTAFA CHOWK MULTAN ROAD DG KHAN, 12 DERA GHAZI KHAN 3S SUZUKI D.G. KHAN MOTORS MAIN MULTAN ROAD, DERA GHAZI KHAN 13 DERA GHAZI KHAN 3S TOYOTA D.G. KHAN MOTORS INDUS HIGHWAY 7KM, JAMPUR ROAD, DERA GHAZI KHAN. 14 FAISALABAD NON 3S ABDULLAH AUTO WORKSHOP COMPANY BAGH ROAD, NEW CIVIL LINE, GENERAL BUS STAND FAISALABAD ABDULLAH PUR, NEAR NATIONAL BANK, ASHRAF DENTAL CLINIC, 15 FAISALABAD NON 3S ADNAN AUTO WORKSHOP FAISALABAD 16 FAISALABAD NON 3S AHMAD MOTOR WORKSHOP JARANWALA ROAD NEAR PETROL PUMP FAISALABAD 17 FAISALABAD 3S ASGHAR & SONS PVT LTD EAST CANAL ROAD, NEAR KASHMIR PULL FAISALABAD 18 FAISALABAD NON 3S AUTO