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Copy of Diamer Bhasha Dam 07-08-2018 Debit account description Current amount Debtor name Debtor account number Creditor name Creditor account number AL BARAKA BANK (PAKISTAN) LTD 20.00 UMAR UMAR AL BARAKA BANK (PAKISTAN) LTD 400.00 DANISH DANISH AL BARAKA BANK (PAKISTAN) LTD 500.00 ADC ADC AL BARAKA BANK (PAKISTAN) LTD 500.00 KUMAIL KUMAIL AL BARAKA BANK (PAKISTAN) LTD 1,000.00 ADC ADC AL BARAKA BANK (PAKISTAN) LTD 1,000.00 ADC ADC AL BARAKA BANK (PAKISTAN) LTD 1,000.00 NABEEL NABEEL AL BARAKA BANK (PAKISTAN) LTD 1,000.00 ALEEM ALEEM AL BARAKA BANK (PAKISTAN) LTD 1,250.00 ZEESHAN ZEESHAN AL BARAKA BANK (PAKISTAN) LTD 2,000.00 ADC ADC AL BARAKA BANK (PAKISTAN) LTD 2,000.00 AMJAD AMJAD AL BARAKA BANK (PAKISTAN) LTD 2,000.00 SHAHID SHAHID AL BARAKA BANK (PAKISTAN) LTD 4,000.00 ADNAN ADNAN AL BARAKA BANK (PAKISTAN) LTD 5,000.00 TAHIR TAHIR AL BARAKA BANK (PAKISTAN) LTD 7,000.00 ABDUL QADEER ABDUL QADEER AL BARAKA BANK (PAKISTAN) LTD 10,000.00 IBRAR IDREES IBRAR IDREES AL BARAKA BANK (PAKISTAN) LTD 10,000.00 AMIR AMIR AL BARAKA BANK (PAKISTAN) LTD 46,000.00 ABDUL BARI KHAN ABDUL BARI KHAN AL BARAKA BANK (PAKISTAN) LTD 50,000.00 MUHAMMAD ABRAR MUHAMMAD ABRAR Allied Bank Limited 0.50 SAFEER ULLAH SAFEER ULLAH Allied Bank Limited 10.00 ABDUL QAYYUM ABDUL QAYYUM Allied Bank Limited 15.00 FAHD TALHAT FAHD TALHAT Allied Bank Limited 20.00 MUHAMMAD ALI REHMAN MUHAMMAD ALI REHMAN Allied Bank Limited 30.00 ALI ABDULLAH JILANI ALI ABDULLAH JILANI Allied Bank Limited 50.00 NOMAN NOMAN Allied Bank Limited 50.00 SARFRAZ UMER SARFRAZ UMER Allied Bank Limited 50.00 SYED ALI HASSAN SYED ALI HASSAN Allied Bank Limited 50.00 SIBGHATULLAH JUNEJO SIBGHATULLAH JUNEJO Allied Bank Limited 50.00 MALIK MANSAB DARR KHAN MALIK MANSAB DARR KHAN Allied Bank Limited 60.00 SYED IBN E MAZHAR SYED IBN E MAZHAR Allied Bank Limited 70.00 UMAR SULTAN UMAR SULTAN Allied Bank Limited 88.50 NAFEES UR REHMAN NAFEES UR REHMAN Allied Bank Limited 100.00 ZAKA ULLAH ZAKA ULLAH Allied Bank Limited 100.00 MUHAMMAD SUFYAN MUHAMMAD SUFYAN Allied Bank Limited 100.00 NIMRA AHMED KHAN-QAISRA KHANAUM NIMRA AHMED KHAN-QAISRA KHANAUM Allied Bank Limited 100.00 JAVEED IQBAL JAVEED IQBAL Allied Bank Limited 100.00 IQRA IQRA Allied Bank Limited 100.00 AMIR RAFIQ AMIR RAFIQ Allied Bank Limited 100.00 KHURSHEED MALIK KHURSHEED MALIK Allied Bank Limited 100.00 SHAHMSHAD KHALID SHAHMSHAD KHALID Allied Bank Limited 100.00 RAJA MUHAMMAD RIAZ RAJA MUHAMMAD RIAZ Allied Bank Limited 100.00 FARMANULLAH FARMANULLAH Allied Bank Limited 100.00 JAWAD JAWAD Allied Bank Limited 100.00 ABDUL BASIT ABDUL BASIT Allied Bank Limited 100.00 AFTABAHMAD AFTABAHMAD Allied Bank Limited 100.00 MUHAMMAD ARSHAD MUHAMMAD ARSHAD Allied Bank Limited 100.00 NADIM BACHA NADIM BACHA Allied Bank Limited 100.00 ABDUL RAZZAQ ABDUL RAZZAQ Allied Bank Limited 100.00 KAHLID KAHLID Allied Bank Limited 100.00 IMAM DIN IMAM DIN Allied Bank Limited 100.00 SHAGUFATA PARVEEN SHAGUFATA PARVEEN Allied Bank Limited 100.00 SHAMIM SHAMIM Allied Bank Limited 100.00 SANA ULLAH SANA ULLAH Allied Bank Limited 100.00 FURRUKH MEHMOOD FURRUKH MEHMOOD Allied Bank Limited 150.00 masood masood Allied Bank Limited 150.00 SALMAN HASSAN KHAWAJA SALMAN HASSAN KHAWAJA Allied Bank Limited 150.00 KHALIDMEHMOOD KHALIDMEHMOOD Allied Bank Limited 150.00 TARIQ JAVED TARIQ JAVED Allied Bank Limited 150.00 MUHAMMAD AWAIS MUHAMMAD AWAIS Allied Bank Limited 160.00 taimoor taimoor Allied Bank Limited 161.00 SYED SARIM MUHAMMAD NAQVI SYED SARIM MUHAMMAD NAQVI Allied Bank Limited 167.00 JARRAR HAIDER JARRAR HAIDER Allied Bank Limited 200.00 SAHFAQATALI SAHFAQATALI Allied Bank Limited 200.00 NADEEM AANDAL NADEEM AANDAL Allied Bank Limited 200.00 SHAGUFTA ARSHAD SHAGUFTA ARSHAD Allied Bank Limited 200.00 JUNAID ABDUL NASIR JUNAID ABDUL NASIR Allied Bank Limited 200.00 RIZWAN NAZIR S/O NAZIR AHMAD RIZWAN NAZIR S/O NAZIR AHMAD Allied Bank Limited 200.00 ASIM BUTT ASIM BUTT Allied Bank Limited 200.00 JANARA JANARA Allied Bank Limited 200.00 TOUSEEF AHMAD TOUSEEF AHMAD Allied Bank Limited 200.00 BABA KHALIL BABA KHALIL Allied Bank Limited 200.00 HUSSAN JAN HUSSAN JAN Allied Bank Limited 200.00 ATIQAUMER ATIQAUMER Allied Bank Limited 200.00 MUHAMMAD BABAR ABBAS MUHAMMAD BABAR ABBAS Allied Bank Limited 240.00 ABDUlRASHEED ABDUlRASHEED Allied Bank Limited 300.00 MUSHTAQ MUSHTAQ Allied Bank Limited 300.00 MUNIR MUNIR Allied Bank Limited 300.00 AMJAD HAYAT AMJAD HAYAT Allied Bank Limited 300.00 RAJA MOHAMMAD HASHIM RAJA MOHAMMAD HASHIM Allied Bank Limited 390.00 ROYAL MARK INT'L ROYAL MARK INT'L Allied Bank Limited 400.00 SITARA RIAZ SITARA RIAZ Allied Bank Limited 500.00 M SADIQUE M SADIQUE Allied Bank Limited 500.00 ABDULHAMEEDALSHEIKH ABDULHAMEEDALSHEIKH Allied Bank Limited 500.00 M AWAIS NAEEM M AWAIS NAEEM Allied Bank Limited 500.00 MUHAMMADRAZZAQ MUHAMMADRAZZAQ Allied Bank Limited 500.00 MOMIGUL MOMIGUL Allied Bank Limited 500.00 SALEEM SALEEM Allied Bank Limited 500.00 ASIF ASIF Allied Bank Limited 500.00 RIZWAN RIZWAN Allied Bank Limited 500.00 ASLAM ASLAM Allied Bank Limited 500.00 ZUBAIDA KHATOON ZUBAIDA KHATOON Allied Bank Limited 500.00 PERVAIZALAM PERVAIZALAM Allied Bank Limited 500.00 HASAN NISAR HASAN NISAR Allied Bank Limited 500.00 JAMAL UD DIN JAMAL UD DIN Allied Bank Limited 500.00 TAHIRABOBINA TAHIRABOBINA Allied Bank Limited 500.00 MUZAMMIL MUZAMMIL Allied Bank Limited 500.00 MUHAMMADAKMALLOHDI MUHAMMADAKMALLOHDI Allied Bank Limited 500.00 MSAFEEN MSAFEEN Allied Bank Limited 500.00 JUNAID JUNAID Allied Bank Limited 500.00 ARSHAD ARSHAD Allied Bank Limited 500.00 MEHRBAN ALI MEHRBAN ALI Allied Bank Limited 500.00 MALIK HUSSNAIN MALIK HUSSNAIN Allied Bank Limited 500.00 shamimakhter shamimakhter Allied Bank Limited 500.00 muhammadanwar muhammadanwar Allied Bank Limited 500.00 ASIM ALI ASIM ALI Allied Bank Limited 500.00 MUHAMMADYAQOOB MUHAMMADYAQOOB Allied Bank Limited 500.00 HAFIZ FAIZAN HAFIZ FAIZAN Allied Bank Limited 500.00 zia uddin zia uddin Allied Bank Limited 500.00 ZAREENA ZAREENA Allied Bank Limited 500.00 MHUMAIYOUN MHUMAIYOUN Allied Bank Limited 500.00 abdulkabir abdulkabir Allied Bank Limited 500.00 TOUQIR ALI TOUQIR ALI Allied Bank Limited 500.00 UMER MOBEEN UMER MOBEEN Allied Bank Limited 500.00 nazia razzak nazia razzak Allied Bank Limited 500.00 DANISH ZIA AND IFFAT BATOOL DANISH ZIA AND IFFAT BATOOL Allied Bank Limited 600.00 FAROOQ AHMED FAROOQ AHMED Allied Bank Limited 700.00 SHAZIA SHAZIA Allied Bank Limited 830.00 SAJID IMRAN SAJID IMRAN Allied Bank Limited 900.00 NAFEES UR REHMAN NAFEES UR REHMAN Allied Bank Limited 1,000.00 ASIMNO0RDASTI ASIMNO0RDASTI Allied Bank Limited 1,000.00 SHAHERYAR SHAHERYAR Allied Bank Limited 1,000.00 UZMA ZAREEN UZMA ZAREEN Allied Bank Limited 1,000.00 AMTUL AMTUL Allied Bank Limited 1,000.00 WAHEED QAMAR WAHEED QAMAR Allied Bank Limited 1,000.00 SYED RAZA ABBAS SYED RAZA ABBAS Allied Bank Limited 1,000.00 MUKHTIAR AHMAD MUKHTIAR AHMAD Allied Bank Limited 1,000.00 MUSHTAQ MUSHTAQ Allied Bank Limited 1,000.00 MUHAMMAD RAMZAN MUHAMMAD RAMZAN Allied Bank Limited 1,000.00 LATIF LATIF Allied Bank Limited 1,000.00 GHAFFAR GHAFFAR Allied Bank Limited 1,000.00 SAEED SAEED Allied Bank Limited 1,000.00 RAO MUHAMMAD ALI RAO MUHAMMAD ALI Allied Bank Limited 1,000.00 NOSHEENPIRZADA NOSHEENPIRZADA Allied Bank Limited 1,000.00 SYED ALI RAZA NAQVI SYED ALI RAZA NAQVI Allied Bank Limited 1,000.00 MEHREEN MEHREEN Allied Bank Limited 1,000.00 SYED GHAFOOR SHAH SYED GHAFOOR SHAH Allied Bank Limited 1,000.00 SAROSH KHAN SAROSH KHAN Allied Bank Limited 1,000.00 MUHAMMAD FAYYAS MUHAMMAD FAYYAS Allied Bank Limited 1,000.00 M IRFAN BUTT M IRFAN BUTT Allied Bank Limited 1,000.00 RIZWANA PERVAIZ RIZWANA PERVAIZ Allied Bank Limited 1,000.00 FARZANA JABEE FARZANA JABEE Allied Bank Limited 1,000.00 MIR DAD KHAN MIR DAD KHAN Allied Bank Limited 1,000.00 salah ud din salah ud din Allied Bank Limited 1,000.00 UMAR DIN UMAR DIN Allied Bank Limited 1,000.00 SADRUDDIN SADRUDDIN Allied Bank Limited 1,000.00 MEHMOOB AHMAD MEHMOOB AHMAD Allied Bank Limited 1,000.00 ZULQARNAIN SIKANDAR ZULQARNAIN SIKANDAR Allied Bank Limited 1,000.00 NOUREEN RASHEED NOUREEN RASHEED Allied Bank Limited 1,000.00 ABDUL MAJEED MUNAWAR ABDUL MAJEED MUNAWAR Allied Bank Limited 1,000.00 BDAR UL DEEN BDAR UL DEEN Allied Bank Limited 1,000.00 MUHAMMAD BASHIR MUHAMMAD BASHIR Allied Bank Limited 1,000.00 M FAISAL M FAISAL Allied Bank Limited 1,000.00 AHSAN AHSAN Allied Bank Limited 1,000.00 FARHAT NAWAZ FARHAT NAWAZ Allied Bank Limited 1,000.00 ALLAH BAKHSH ALLAH BAKHSH Allied Bank Limited 1,000.00 ASIF ASIF Allied Bank Limited 1,000.00 IFTIKHAR AHMED IFTIKHAR AHMED Allied Bank Limited 1,000.00 TAIMOUR TAIMOUR Allied Bank Limited 1,000.00 UMAIR AHMAD CHEEMA UMAIR AHMAD CHEEMA Allied Bank Limited 1,000.00 BASHIR AHMED BASHIR AHMED Allied Bank Limited 1,000.00 RAHEEL RAHEEL Allied Bank Limited 1,000.00 M TARIQ M TARIQ Allied Bank Limited 1,000.00 RUBINA SARWAR RUBINA SARWAR Allied Bank Limited 1,000.00 TASNEEM TASNEEM Allied Bank Limited 1,000.00 adnanali adnanali Allied Bank Limited 1,000.00 SAMREEN SAMREEN Allied Bank Limited 1,000.00 RAZA UR REHMAN CH RAZA UR REHMAN CH Allied Bank Limited 1,000.00 ARSHAD MEHMOOD ARSHAD MEHMOOD Allied Bank Limited 1,000.00 HAMID ALI HAMID ALI Allied Bank Limited 1,000.00 TARIQ TARIQ Allied Bank Limited 1,000.00 malik qasir abbas malik qasir abbas Allied Bank Limited 1,000.00 SHAROON JARIAL SHAROON JARIAL Allied Bank Limited 1,000.00 M SHAKEEL M SHAKEEL Allied Bank Limited 1,000.00 FAIZAN FAIZAN Allied Bank Limited 1,000.00 NIDA ARSHAD NIDA ARSHAD Allied Bank Limited 1,000.00 CH ABDUL HAMID CH ABDUL HAMID Allied Bank Limited 1,000.00 MUHAMMAD IQBAL MUHAMMAD IQBAL Allied
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