Format for Reporting of the Amount of Unclaimed Deposits /Instruments Surrendered to SBP Period of Surrender ( 2007) : Bank Code :042 Bank Name : Deutsche Bank AG
DETAILS OF THE BRANCH DETAILS OF THE DEPOSITOR/BENEFICIARY OF THE INSTRUMENT DETAILS OF THE ACCOUNT DETAILS OF THE INSTRUMENT Transaction
NAME OF THE PROVINCE IN Last date of deposit or S. No WHICH ACCOUNT OPENED / withdrawal (DD- Remarks Account Type Federal/Provincial ISNTRUMENT PAYABLE Instrument Type Currency MON-YYYY) Nature of Deposit ( e.g Current, (FED/PRO) In Case of Rate Type FCS Contract Rate of PKR Rate applied date Amount Eqv.PKR code Name CNIC No/ Passport No Name Address Account Number Name and address of the Applicant/Purchaser (DD,PO,FDD,TDR, Instrument No. Date of Issue (USD,EUR,GBP,AED (LCY,UFZ,FZ) Sav ing, Fixed or any Instrument fav oring (MTM,FCSR) No (if any) conv ersion (DD-MON-YYYY) Outstanding surrendered CO) ,JPY,CHF) other) the Gov ernment
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 OFF: BLEAK HOUSE ROAD, PO BOX 1 01 Karachi Branch SD 09551033 / 3330004078 BAYER DAS (PRIVATE) LTD. 3932,CIVIL LINES, KARACHI. LCY 0089441-00-0 CURR OT LCY 32,953.00 32953.00 11.06.2007 9 MARINE GALLERIC, BLOCK 9 CLIFTON 2 01 Karachi Branch SD 423016-924110-9 MOHAMMAD UZAIR FIROZE KARACHI. LCY 0099671-00-0 CURR OT LCY 8,225.00 8225.00 08.05.2007 3 01 Karachi Branch SD 62520G DETLEF KUESTER C/O GERMAN CONSULATE KARACHI UFZ 0096297-32-1 PLS OT EUR 92.65 12668.69 05.06.2007 143 AL-NOOR CHAMBERS PREEDY ST. PLAZA 4 01 Karachi Branch SD 42201-9338384-9 ADMANI MILLS INC., SQUARE KARACHI-74400 LCY 0096438-00-0 CURR OT LCY 193,015.00 193015.00 06.01.2007 37405-0216795-0 / 37405- 0638231-1 / 61101- MEZZANINE OFFICE # 8 BLOCK 12- 5 01 Karachi Branch SD 2390766-7 JNS PAKISTAN (PVT) LIMITED D,MANZOOR PLAZA BLUE AREA, ISLAMABAD LCY 0097709-00-0 CURR OT LCY 60.35 60.35 02.06.2007 42301-4460936-5 / 42301- 7839792-9 / 611012- SUIT # 1201, 12TH FLOOR BLOCK-B,SAIMA 6 01 Karachi Branch SD 012894-5 MOBILE ZONE TRADE TOWER I.I.CHUNDRIGAR RD LCY 0098053-00-0 CURR OT LCY 114,211.03 114211.03 05.12.2007 42101-7461124-6 / 42101- B-328 SECTOR 11-A NORTH KARACHI. 7 01 Karachi Branch SD 9022158-1 DANISH AKHLAQ &/OR RUBINA AKHLAQ KARACHI LCY 0098699-00-0 CURR OT LCY 1,100.62 1100.62 03.12.2007 42000-0368605-0 / 42000- 0381589-4 / 42000- R-173 SECTOR 16-A GULISHAN E WASIM 8 01 Karachi Branch SD 0459591-3 TEXTILES & TOWELS CO. BUFFER ZONE KARACHI. LCY 0500264-00-0 CURR OT LCY 178.56 178.56 02.10.2007 108, INDUSTRIAL AREA KOT LAKHPAT 9 02 Lahore Branch PB 35202-2338223-1 SHAHEEN IQBAL LAHORE LCY 1043819-00-0 CURR OT LCY 17.50 17.50 19.10.2007 10 02 Lahore Branch PB 35202-8469816-7 JAVED ARSHAD BHATTI 26-M GULBERG III LAHORE. LCY 1050566-00-0 CURR OT LCY 0.36 0.36 10.09.2007 11 02 Lahore Branch PB 35202-1356476-3 FAISAL EJAZ 13-A,MODEL TOWN LAHORE UFZ 1051465-33-5 PLS OT USD 76.07 8401.93 26.06.2007 MAYO COMPLEX OPP.GENERAL HOSPITAL 12 02 Lahore Branch PB 35201-1514699-1 MUHAMMAD AYUB KHAN MAYO FEROZEPUR ROAD,LAHORE UFZ 1051481-33-6 PLS OT GBP 5.99 929.87 19.02.2007 35202-0132234-0 / 35202- 1356476-3 / 35202- 2144959-6 / 35202- 13 02 Lahore Branch PB 6540329-9 EJAZ DYEING&FINISHING MILLS PVT LT 34-E/1, GULBERG III, LAHORE LCY 1051507-00-0 CURR OT LCY 24.04 24.04 19.07.2007 H.NO.469,OMAR BLOCK ALLAMA IQBAL TOWN 14 02 Lahore Branch PB 35202-8411528-5 SHAHZAD RAFIQ LAHORE LCY 1051531-00-0 CURR OT LCY 355.00 355.00 22.10.2007 C/O.MEDIPHARM (PVT) LTD. 11/1, B- 15 02 Lahore Branch PB 35202-2768215-5 MUHAMMAD AFZAL BHATTI BLOCK,MODEL TOWN LAHORE. LCY 1051846-00-0 CURR OT LCY 19.00 19.00 16.11.2007 C/O MEDIPHARM (PVT)LTD. HOUSE NO 3/1- 16 02 Lahore Branch PB F0369753 RENATO KELLER C,SHABBIR ROAD,LAHORE CANTT. LCY 1051853-00-0 CURR OT LCY 0.60 0.60 08.02.2007 70-MUJAHID COLONY, MUGHAL PURA, 17 02 Lahore Branch PB 35201-1361739-5 MUHAMMAD ABDUL JABBAR LAHORE LCY 1051879-00-0 CURR OT LCY 352.00 352.00 03.11.2007 18 02 Lahore Branch PB 34501-0259876-7 MUHAMMAD IMRAN 11/1 BLOCK B MODEL TOWN LAHORE LCY 1052018-00-0 CURR OT LCY 20,708.00 20708.00 18.12.2007 19 02 Lahore Branch PB 61101-0651763-3 ARIF MAHMOOD 11/1 BLOCK-B MODEL TOWN LAHORE LCY 1052109-00-0 CURR OT LCY 78.00 78.00 27.03.2007 42301-4460936-5 / 42301- 4839792-9 / 611012- SUIT#1201,12TH FLR BLOCK B, SAIMA TRADE 20 02 Lahore Branch PB 012894-5 MOBILE ZONE TOWER I.ICHUNDRIGARH RD.KARACH LCY 1052554-00-0 CURR OT LCY 63.40 63.40 05.12.2007 19-LARECHS AVENUE SHERPAO BRIDGE 21 02 Lahore Branch PB 4200004099094 AYESHA ZUBAIR COLONY LAHORE CANTT UFZ 1053248-33-5 PLS OT USD 10.20 1126.59 22.05.2007 133-SHERSHAH ROAD NEW SHADBAGH 22 02 Lahore Branch PB 34101-2460652-3 SALMAN INTERNATIONAL LAHORE LCY 1053313-00-0 CURR OT LCY 9,875.00 9875.00 20.09.2007 23 02 Lahore Branch PB 35201-0677149-1 NEXTEL COMMUNICATIONS 19-MAIN SHADMAN MARKET LAHORE LCY 1053339-00-0 CURR OT LCY 4,875.00 4875.00 11.05.2007 24 02 Lahore Branch PB 35202-2830713-3 ITRAF AHMAD 275-D EME HOUSING SOCIETY LAHORE LCY 1053719-00-0 CURR OT LCY 82.00 82.00 12.12.2007 66-B, AHMAD BLOCK NEW GARDEN TOWN 25 02 Lahore Branch PB 35201-1460909-1 NOMAN QURAISHI LAHORE LCY 1053727-00-0 CURR OT LCY 875.00 875.00 05.10.2007
26 02 Lahore Branch PB 6110181088297 ANWAR UD DIN 107/06 SAINT JOHNS PARK LAHORE CANTT. UFZ 1053867-33-5 PLS OT USD 0.82 90.57 10.11.2007 N-140 DEFENCE HOUSING AUTHORITY 27 02 Lahore Branch PB 35201-1243095-5 FAHEEM UL ISLAM LAHORE LCY 1053958-00-0 CURR OT LCY 1,000.00 1000.00 03.12.2007 28 01 Karachi Branch SD REDTONE TELECOMMUNICATION KARACHI - PAKISTAN LCY 0190041-00-0 CURR FINANCE DEPARTMENT ACCOUNTS PAYABLE PO 307607 23-Jan-2007 OT PKR 25,409.00 25,409.00 23-Jan-2007 29 01 Karachi Branch SD DHL Pakistan KARACHI - PAKISTAN LCY 0190041-00-0 CURR FINANCE DEPARTMENT ACCOUNTS PAYABLE PO 307597 23-Jan-2007 OT PKR 5,225.37 5,225.37 23-Jan-2007 30 01 Karachi Branch SD MUHAMMAD IMRAN SAEED, LAHORE LAHORE - PAKISTAN LCY 0056481-00-0 CURR B.BRAUN PAKISTAN (PVT) LIMITED PO 332287 22-Feb-2007 OT PKR 44,662.00 44,662.00 22-Feb-2007 CHIEF CONTROLLER OF PURCHASE, PAKISTAN 31 01 Karachi Branch SD RAILWAYS, LAHORE. LAHORE - PAKISTAN LCY 0094623 CURR PHARMACIA PAKISTAN (PRIVATE) LIMITED. PO 335952 27-Feb-2007 FED PKR 21,410.00 21,410.00 27-Feb-2007 32 01 Karachi Branch SD Pakistan Mobile Communication KARACHI - PAKISTAN LCY 190041-00-0 CURR FINANCE DEPARTMENT ACCOUNTS PAYABLE PO 332557 26-Apr-2007 OT PKR 4,984.00 4,984.00 26-Apr-2007 EXCISE & TAXATION OFFICER,AFU,KARACHI, A/C 33 01 Karachi Branch SD BAYER PAKISTAN (PVT) LTD KARACHI - PAKISTAN LCY 0009456-30-2 PLS BAYER PAKISTAN (PVT) LTD PO 340385 4-Apr-2007 FED PKR 280.00 280.00 4-Apr-2007 34 01 Karachi Branch SD MUHAMMAD UMAR KARACHI - PAKISTAN LCY 0008797-00-0 CURR SYNGENTA PAKISTAN (PVT) LTD PO 345231 15-May-2007 OT PKR 23,388.00 23,388.00 15-May-2007 PAKISTAN INTERNATIONALCONTAINER 35 01 Karachi Branch SD TERMINAL LTD KARACHI - PAKISTAN LCY 0017541-00-2 CURR UNILEVER PAKISTAN LIMITED PO 344524 8-May-2007 OT PKR 20,000.00 20,000.00 8-May-2007 36 01 Karachi Branch SD MEHRAN WATER CO Karachi- Pakistan LCY 0190041-00-0 CURR FINANCE DEPARTMENT ACCOUNTS PAYABLE PO 332718 17-May-2007 OT PKR 10,824.40 10,824.40 17-May-2007 37 01 Karachi Branch SD MUHAMMAD HASAN FAISALABAD -PAKISTAN LCY 0099705-00-0 CURR SITARA PEROXIDE LIMITED PO 350809 29-Jun-2007 OT PKR 4,842.00 4,842.00 29-Jun-2007 38 01 Karachi Branch SD GENERAL MARITIME (PVT) LTD, KARACHI KARACHI - PAKISTAN LCY 1038462-00-0 CURR KSB PUMPS CO LTD PO 349553 21-Jun-2007 OT PKR 4,500.00 4,500.00 21-Jun-2007 39 01 Karachi Branch SD GERRYS DNATA (PVT) LTD KARACHI - PAKISTAN LCY 0009258-00-0 CURR SANOFI AVENTIS (PVT) LTD PO 356579 25-Jul-2007 OT PKR 1,970.00 1,970.00 25-Jul-2007 40 01 Karachi Branch SD LCY 0190041-00-2 PO 356197 21-Jul-2007 OT PKR 1,950.00 1,950.00 21-Jul-2007 41 01 Karachi Branch SD M/S. MSC PAKISTAN (PVT) LTD KARACHI - PAKISTAN LCY 0085670-00-1 CURR PACKAGES LIMITED PO 361602 24-Aug-2007 OT PKR 58,900.00 58,900.00 24-Aug-2007 42 01 Karachi Branch SD MSC PAKISTAN PVT. LTD KARACHI - PAKISTAN LCY 0017541-00-0 CURR UNILEVER PAKISTAN LIMITED PO 358794 15-Aug-2007 OT PKR 39,500.00 39,500.00 15-Aug-2007 MYBANK LIMITED STOCK EXCHANGE A/C 43 01 Karachi Branch SD MOHD.NADEEM ACC NO 39-3 KARACHI - PAKISTAN LCY 0500298-00-0 CURR HABIB BANK LIMITED (IPO) PO 359458 18-Aug-2007 OT PKR 23,450.00 23,450.00 18-Aug-2007 44 01 Karachi Branch SD M/S MAERSK PAKISTAN (PVT) LTD KARACHI - PAKISTAN LCY 0085670-00-0 CURR PACKAGES LIMITED PO 357699 2-Aug-2007 OT PKR 21,700.00 21,700.00 2-Aug-2007 45 01 Karachi Branch SD M/S MAERSK PAKISTAN (PVT) LTD KARACHI - PAKISTAN LCY 0085670-00-0 CURR PACKAGES LIMITED PO 357698 2-Aug-2007 OT PKR 21,700.00 21,700.00 2-Aug-2007
46 01 Karachi Branch SD WOL TELECOM LIMITED KARACHI - PAKISTAN LCY 190041-00-0 CURR FINANCE DEPARTMENT ACCOUNTS PAYABLE PO 333471 10-Aug-2007 OT PKR 4,500.00 4,500.00 10-Aug-2007 47 01 Karachi Branch SD The Accounts Officer Telephone PTCL ISLAMABAD - PAKISTAN LCY 190041-00-0 CURR FINANCE DEPARTMENT ACCOUNTS PAYABLE PO 333996 25-Sep-2007 OT PKR 4,810.00 4,810.00 25-Sep-2007 M/S. PAK SHAHEEN CONTAINER SERVICES(PVT) 48 01 Karachi Branch SD LTD., A/C PACKAGES LTD KARACHI - PAKISTAN LCY 0085670-00-0 CURR PACKAGES LIMITED PO 363606 10-Sep-2007 OT PKR 1,890.00 1,890.00 10-Sep-2007 STANDARD CHARTERED MODARABA, (FGM- 49 01 Karachi Branch SD 105170) KARACHI - PAKISTAN LCY 0089029-30-0 PLS AMINA J. ALI &/OR ARIF M. ALI PO 362645 3-Sep-2007 OT PKR 1,344.00 1,344.00 3-Sep-2007 50 01 Karachi Branch SD DELTA SHIPPING (PVT) LIMITED KARACHI - PAKISTAN LCY 0008490-00-0 CURR BASF PAKISTAN (PVT) LIMITED PO 367892 17-Oct-2007 OT PKR 20,000.00 20,000.00 17-Oct-2007 CHIEF CASHIER & TREASURER 51 01 Karachi Branch SD PAKISTANRAILWAYS, A/C. PACKAGES LTD KARACHI - PAKISTAN LCY 0085670-00-0 CURR PACKAGES LIMITED PO 372641 20-Nov-2007 FED PKR 57,540.00 57,540.00 20-Nov-2007 52 01 Karachi Branch SD M/S. DELTA SHIPPING (PVT) LTD KARACHI - PAKISTAN LCY 0085670-00-0 CURR PACKAGES LIMITED PO 370993 7-Nov-2007 OT PKR 16,165.00 16,165.00 7-Nov-2007 53 01 Karachi Branch SD SOUTHERN AGENCIES (PVT) LTD KARACHI - PAKISTAN LCY 0017541-00-0 CURR UNILEVER PAKISTAN LIMITED PO 370466 3-Nov-2007 OT PKR 6,668.00 6,668.00 3-Nov-2007 54 01 Karachi Branch SD NIFT KARACHI - PAKISTAN LCY 190041-00-0 CURR FINANCE DEPARTMENT ACCOUNTS PAYABLE PO 334240 6-Nov-2007 OT PKR 3,760.00 3,760.00 6-Nov-2007
COLLECTOR MODEL CUSTOMS 55 01 Karachi Branch SD COLLECTORATE A/C. LG INTERNATIONAL CORP KARACHI - PAKISTAN LCY 0097980-00-0 CURR LG INTERNATIONAL CORP. LIMITED PO 376075 15-Dec-2007 FED PKR 251,772.00 251,772.00 15-Dec-2007 56 01 Karachi Branch SD UNIVERSAL SHIPPING (PVT) LTD KARACHI - PAKISTAN LCY 0017541-00-0 CURR UNILEVER PAKISTAN LIMITED PO 374819 6-Dec-2007 OT PKR 12,200.00 12,200.00 6-Dec-2007 57 01 Karachi Branch SD HOLLYWOOD TAILORS KARACHI - PAKISTAN LCY 190041-00-0 CURR FINANCE DEPARTMENT ACCOUNTS PAYABLE PO 334988 15-Dec-2007 OT PKR 1,786.00 1,786.00 15-Dec-2007 58 01 Karachi Branch SD SULMAN & BROTHERS AKORA KHATTAK. NOWSHERA - PAKISTAN LCY 0096784-00-0 CURR PAKISTAN TOBACCO COMPANY LIMITED DD 0009888 13-Feb-2007 OT PKR 2,350.00 2,350.00 13-Feb-2007 59 01 Karachi Branch SD IMTCL ISLAMABAD - PAKISTAN LCY 0096784-00-0 CURR PAKISTAN TOBACCO COMPANY LIMITED DD 0008879 28-Mar-2007 OT PKR 828.17 828.17 28-Mar-2007 60 01 Karachi Branch SD ABIDA AMIR,SAJIDA AMIR BAHAWALPUR - PAKISTAN LCY 0096784-00-0 CURR PAKISTAN TOBACCO COMPANY LIMITED DD 10042 2-Apr-2007 OT PKR 37,673.40 37,673.40 2-Apr-2007 61 01 Karachi Branch SD HAND SKILL ISLAMABAD - PAKISTAN LCY 0096784-00-0 CURR PAKISTAN TOBACCO COMPANY LIMITED DD 10550 15-May-2007 OT PKR 38,640.00 38,640.00 15-May-2007 62 01 Karachi Branch SD ABIDA AMIR,SAJIDA AMIR BAHAWALPUR - PAKISTAN LCY 0096784-00-0 CURR PAKISTAN TOBACCO COMPANY LIMITED DD 10465 3-May-2007 OT PKR 12,468.75 12,468.75 3-May-2007 63 01 Karachi Branch SD ABIDA AMIR,SAJIDA AMIR BAHAWALPUR - PAKISTAN LCY 0096784-00-0 CURR PAKISTAN TOBACCO COMPANY LIMITED DD 10734 26-May-2007 OT PKR 12,468.75 12,468.75 26-May-2007 64 01 Karachi Branch SD UMER FAROOQ BUTT NAROWAL - PAKISTAN LCY 0096784-00-0 CURR PAKISTAN TOBACCO COMPANY LIMITED DD 0011523 30-Jun-2007 OT PKR 14,000.00 14,000.00 30-Jun-2007 65 01 Karachi Branch SD HAJI ZABTA KHAN CONTRACTOR ISLAMABAD - PAKISTAN LCY 0096784-00-0 CURR PAKISTAN TOBACCO COMPANY LIMITED DD 0011495 30-Jun-2007 OT PKR 11,280.00 11,280.00 30-Jun-2007 66 01 Karachi Branch SD ABIDA AMIR,SAJIDA AMIR BAHAWALPUR - PAKISTAN LCY 0096784-00-0 CURR PAKISTAN TOBACCO COMPANY LIMITED DD 0011266 26-Jun-2007 OT PKR 10,886.25 10,886.25 26-Jun-2007 67 01 Karachi Branch SD SHAHID KHAN 37101-5035814-9 ISLAMABAD - PAKISTAN LCY 0096784-00-0 CURR PAKISTAN TOBACCO COMPANY LIMITED DD 0011243 22-Jun-2007 OT PKR 9,400.00 9,400.00 22-Jun-2007 68 01 Karachi Branch SD SHAHID RAZA 36302-6536793-9 MULTAN - PAKISTAN LCY 0096784-00-0 CURR PAKISTAN TOBACCO COMPANY LIMITED DD 11690 21-Jul-2007 OT PKR 34,874.00 34,874.00 21-Jul-2007 69 01 Karachi Branch SD REDTONE TELECOM PAKISTAN (PVT.) LTD ISLAMABAD - PAKISTAN LCY 0096784-00-0 CURR PAKISTAN TOBACCO COMPANY LIMITED DD 11831 26-Jul-2007 OT PKR 3,580.40 3,580.40 26-Jul-2007 70 01 Karachi Branch SD ALI TRANSPORT TRADING COMPANY SUKKUR - PAKISTAN LCY 0096784-00-0 CURR PAKISTAN TOBACCO COMPANY LIMITED DD 12111 18-Aug-2007 OT PKR 125,832.00 125,832.00 18-Aug-2007 71 01 Karachi Branch SD ABIDA AMIR,SAJIDA AMIR BAHAWALPUR - PAKISTAN LCY 0096784-00-0 CURR PAKISTAN TOBACCO COMPANY LIMITED DD 11862 4-Aug-2007 OT PKR 12,468.75 12,468.75 4-Aug-2007 72 01 Karachi Branch SD NAVEED AHMED KHAN 17301-7791759-1 ISLAMABAD - PAKISTAN LCY 0096784-00-0 CURR PAKISTAN TOBACCO COMPANY LIMITED DD 12649 24-Sep-2007 OT PKR 14,100.00 14,100.00 24-Sep-2007 73 01 Karachi Branch SD ABIDA AMIR,SAJIDA AMIR BAHAWALPUR - PAKISTAN LCY 0096784-00-0 CURR PAKISTAN TOBACCO COMPANY LIMITED DD 12663 25-Sep-2007 OT PKR 12,468.75 12,468.75 25-Sep-2007 74 01 Karachi Branch SD ABIDA AMIR,SAJIDA AMIR BAHAWALPUR - PAKISTAN LCY 0096784-00-0 CURR PAKISTAN TOBACCO COMPANY LIMITED DD 12341 28-Aug-2007 OT PKR 12,468.75 12,468.75 28-Aug-2007 75 01 Karachi Branch SD ABIDA AMIR,SAJIDA AMIR BAHAWALPUR - PAKISTAN LCY 0096784-00-0 CURR PAKISTAN TOBACCO COMPANY LIMITED DD 13139 30-Oct-2007 OT PKR 12,468.75 12,468.75 30-Oct-2007 76 01 Karachi Branch SD AWAL TRADING COMPANY SWABI. SWABI - PAKISTAN LCY 0096784-00-0 CURR PAKISTAN TOBACCO COMPANY LIMITED DD 13710 28-Nov-2007 OT PKR 17,357.10 17,357.10 28-Nov-2007 77 01 Karachi Branch SD ABIDA AMIR,SAJIDA AMIR BAHAWALPUR - PAKISTAN LCY 0096784-00-0 CURR PAKISTAN TOBACCO COMPANY LIMITED DD 13775 30-Nov-2007 OT PKR 12,468.75 12,468.75 30-Nov-2007 78 01 Karachi Branch SD NEW PAKISTAN SUPER STORE KHANEWAL - PAKISTAN LCY 0017541-00-2 CURR UNILEVER PAKISTAN LIMITED DD 28021 11-Jan-2007 OT PKR 4,680.00 4,680.00 11-Jan-2007 79 01 Karachi Branch SD ADDITIONAL DIRECTOR GOVT. MEDICAL S QUETTA - PAKISTAN LCY 0000463-00-0 CURR OBS HEALTHCARE (PVT) LTD DD 28475 2-Feb-2007 OT PKR 128,167.00 128,167.00 2-Feb-2007 80 01 Karachi Branch SD DIGI PAK CORPORATION MULTAN - PAKISTAN LCY 0017541-00-2 CURR UNILEVER PAKISTAN LIMITED DD 28503 7-Feb-2007 OT PKR 14,100.00 14,100.00 7-Feb-2007 81 01 Karachi Branch SD PROF. DR. MUZAFFARUDDIN SADIQ, PESH PESHAWAR - PAKISTAN LCY 0009456-30-2 PLS BAYER PAKISTAN (PVT) LTD DD 28697 21-Feb-2007 OT PKR 5,000.00 5,000.00 21-Feb-2007 82 01 Karachi Branch SD ABDUL-UR-REHMAN TENT SERVICE KHANEWAL - PAKISTAN LCY 0017541-00-2 CURR UNILEVER PAKISTAN LIMITED DD 28792 26-Feb-2007 OT PKR 414.00 414.00 26-Feb-2007 83 01 Karachi Branch SD USMAN ARSHAD, MULTAN MULTAN - PAKISTAN LCY 0009456-30-2 PLS BAYER PAKISTAN (PVT) LTD DD 0031014 27-Jun-2007 OT PKR 7,460.00 7,460.00 27-Jun-2007
84 01 Karachi Branch SD CHAIRMAN PURCHASE COMMITTEE/PROJECT MULTAN - PAKISTAN LCY 0000463-00-0 CURR OBS HEALTHCARE (PVT) LTD DD 31566 30-Jul-2007 OT PKR 50,000.00 50,000.00 30-Jul-2007 85 01 Karachi Branch SD USMAN ARSHAD MULTAN - PAKISTAN LCY 0009456-30-2 PLS BAYER PAKISTAN (PVT) LTD DD 31252 4-Jul-2007 OT PKR 13,715.00 13,715.00 4-Jul-2007 86 01 Karachi Branch SD NBP,MAIN BR, ABBOTTABAD A/C JAN MOH JEHLUM - PAKISTAN LCY 0072264-30-0 PLS DEUTSCHE BANK EMPLOYEES PENSION FUND DD 32173 5-Sep-2007 OT PKR 7,587.00 7,587.00 5-Sep-2007 87 01 Karachi Branch SD M.M.MUNIR MECHANICS1261335-5 LCY 0017541-00-5 CURR UNILEVER PAKISTAN LIMITED DD 33005 25-Oct-2007 OT PKR 37,600.00 37,600.00 25-Oct-2007 88 01 Karachi Branch SD EJAZ RAHIM QURESHI. SIALKOT SIALKOT - PAKISTAN LCY 0401935-30-0 PLS MAHMOOD AHMAD QURESHI DD 32880 11-Oct-2007 OT PKR 28,000.00 28,000.00 11-Oct-2007 89 01 Karachi Branch SD DR. MAHIBULLAH, PESHAW AR PESHAWAR - PAKISTAN LCY 0009456-30-2 PLS BAYER PAKISTAN (PVT) LTD DD 32891 23-Oct-2007 OT PKR 10,000.00 10,000.00 23-Oct-2007 90 01 Karachi Branch SD UFZ 0073049-00-0 CURR LINDE PAKISTAN LIMITED FDD 22242 9-Jan-2006 OT EUR 1,279.00 174,886.75 9-Jan-2006 CHIEF ENGINEER MATERIAL INSPECTION 91 02 Lahore Branch PB WAPDA SUNNY VIEW, LAHORE LAHORE-PAKISTAN LCY 1041029-00-0 CURR Escorts Pakistan Ltd PO 0378357 27-Apr-2007 PRO PKR 35,400.00 35,400.00 27-Apr-2007 CHIEF ENGINEER ( PURCHASE & DISPOSAL ) 92 02 Lahore Branch PB WAPDA, WAPDA, LAHORE LAHORE-PAKISTAN LCY 1041029-00-0 CURR Escorts Pakistan Ltd PO 0380755 31-Jul-2007 PRO PKR 2,000.00 2,000.00 31-Jul-2007 93 02 Lahore Branch PB OOCL PAKISTAN (PVT) LTD KARACHI KARACHI- PAKISTAN LCY 1041029-00-0 CURR Escorts Pakistan Ltd PO 0381455 27-Sep-2007 PKR 1,800.00 1,800.00 27-Sep-2007
94 02 Lahore Branch PB COMMISSIONER OF INCOME TAX MTU,LAHORE LAHORE-PAKISTAN LCY 1042852-00-0 CURR Lahmeyer Int-NDP PO 0381536 29-Sep-2007 FED PKR 361,026.00 361,026.00 29-Sep-2007 CHIEF ENGINEER, MATERIAL INSPECTION, 95 02 Lahore Branch PB SUNNY VIEW, WAPDA LAHORE-PAKISTAN LCY 1041029-00-0 CURR Escorts Pakistan Ltd PO 0382424 17-Dec-2007 PRO PKR 2,940.00 2,940.00 17-Dec-2007 CHIEF ENGINEER ELECTRICITY, AZAD GOVERNMENT OF THE STATE OF JAMMU & 96 02 Lahore Branch PB KASHMIR MUZAFFARABAD-PAKISTAN LCY 1041029-00-0 CURR Escorts Pakistan Ltd DD 1034441 18-Jan-2007 FED PKR 5,600.00 5,600.00 18-Jan-2007
THE EXECUTIVE DIRECTOR PAKISTAN 97 02 Lahore Branch PB INSTITUTE OF MEDICAL SCIENCES, ISLAMABAD ISLAMABAD-PAKISTAN LCY 1052695-00-0 CURR Fresenius Medical care CDR 000317 8-May-2007 FED PKR 6,000.00 6,000.00 8-May-2007 98 01 Karachi Branch SD LCY 0190082-00-7 CURR LUCKY OT 12-Apr-2007 OT PKR 154,800.00 154,800.00 12-Apr-2007 99 01 Karachi Branch SD LCY 0190082-00-7 CURR LUCKY OT 12-Apr-2007 OT PKR 56,700.00 56,700.00 12-Apr-2007 100 01 Karachi Branch SD LCY 0190082-00-7 CURR PAKLAND 201006 OT 12-Apr-2007 OT PKR 33,570.00 33,570.00 12-Apr-2007 101 01 Karachi Branch SD LCY 0190082-00-7 CURR MCB 041206 OT 12-Apr-2007 OT PKR 30,610.00 30,610.00 12-Apr-2007 102 01 Karachi Branch SD LCY 0190082-00-7 CURR ADAMJEE OT 31-Aug-2007 OT PKR 19,999.00 19,999.00 31-Aug-2007 103 01 Karachi Branch SD LCY 0190082-00-7 CURR PTCL 201006 OT 12-Apr-2007 OT PKR 18,000.00 18,000.00 12-Apr-2007 104 01 Karachi Branch SD LCY 0190082-00-7 CURR ENGRO OT 12-Apr-2007 OT PKR 6,171.00 6,171.00 12-Apr-2007 105 01 Karachi Branch SD LCY 0190082-00-7 CURR ENGRO OT 7-Jun-2007 OT PKR 5,238.00 5,238.00 7-Jun-2007 106 01 Karachi Branch SD LCY 0190082-00-7 CURR FFC 220207 OT 7-Jun-2007 OT PKR 4,040.00 4,040.00 7-Jun-2007 107 01 Karachi Branch SD LCY 0190082-00-7 CURR ICI 170407 OT 31-Aug-2007 OT PKR 3,564.00 3,564.00 31-Aug-2007 108 01 Karachi Branch SD LCY 0190082-00-7 CURR PSO 090407 OT 31-Aug-2007 OT PKR 3,240.00 3,240.00 31-Aug-2007 109 01 Karachi Branch SD LCY 0190082-00-7 CURR PSO 110607 OT 6-Nov-2007 OT PKR 3,024.00 3,024.00 6-Nov-2007 110 01 Karachi Branch SD LCY 0190082-00-7 CURR FFC 230607 OT 31-Aug-2007 OT PKR 2,593.00 2,593.00 31-Aug-2007 111 01 Karachi Branch SD LCY 0190082-00-7 CURR FFC 251206 OT 12-Apr-2007 OT PKR 2,435.62 2,435.62 12-Apr-2007 112 01 Karachi Branch SD LCY 0190082-00-7 CURR FFC 060907 OT 6-Nov-2007 OT PKR 2,331.00 2,331.00 6-Nov-2007 113 01 Karachi Branch SD LCY 0190082-00-7 CURR HUB 150307 OT 31-Aug-2007 OT PKR 1,733.84 1,733.84 31-Aug-2007 114 01 Karachi Branch SD LCY 0190082-00-7 CURR MCB 200307 OT 31-Aug-2007 OT PKR 1,350.00 1,350.00 31-Aug-2007 115 01 Karachi Branch SD LCY 0190082-00-7 CURR PSO090407 OT 31-Aug-2007 OT PKR 1,296.00 1,296.00 31-Aug-2007 116 01 Karachi Branch SD LCY 0190082-00-7 CURR ENGRO OT 12-Apr-2007 OT PKR 1,177.00 1,177.00 12-Apr-2007 117 01 Karachi Branch SD LCY 0190082-00-7 CURR FFC 220207 OT 7-Jun-2007 OT PKR 937.00 937.00 7-Jun-2007 118 01 Karachi Branch SD LCY 0190082-00-7 CURR PSO 090407 OT 31-Aug-2007 OT PKR 778.00 778.00 31-Aug-2007 119 01 Karachi Branch SD LCY 0190082-00-7 CURR ENGRO OT 7-Jun-2007 OT PKR 594.00 594.00 7-Jun-2007 120 01 Karachi Branch SD LCY 0190082-00-7 CURR FAYSAL 040906 OT 12-Apr-2007 OT PKR 414.00 414.00 12-Apr-2007 121 01 Karachi Branch SD LCY 0190082-00-7 CURR MCB 040607 OT 31-Aug-2007 OT PKR 394.00 394.00 31-Aug-2007 122 01 Karachi Branch SD LCY 0190082-00-7 CURR MCB 040607 OT 12-Apr-2007 OT PKR 387.00 387.00 12-Apr-2007 123 01 Karachi Branch SD LCY 0190082-00-7 CURR MCB 040607 OT 31-Aug-2007 OT PKR 340.00 340.00 31-Aug-2007 124 01 Karachi Branch SD LCY 0190082-00-7 CURR ENGRO OT 7-Jun-2007 OT PKR 332.00 332.00 7-Jun-2007 125 01 Karachi Branch SD LCY 0190082-00-7 CURR ENGRO OT 7-Jun-2007 OT PKR 205.00 205.00 7-Jun-2007 126 01 Karachi Branch SD LCY 0190082-00-7 CURR ENGRO OT 31-Aug-2007 OT PKR 157.00 157.00 31-Aug-2007 127 01 Karachi Branch SD LCY 0190082-00-7 CURR ICI 170407 OT 31-Aug-2007 OT PKR 148.50 148.50 31-Aug-2007 128 01 Karachi Branch SD LCY 0190082-00-7 CURR ICI 170407 OT 31-Aug-2007 OT PKR 148.50 148.50 31-Aug-2007 129 01 Karachi Branch SD LCY 0190082-00-7 CURR FFC 220207 OT 7-Jun-2007 OT PKR 126.00 126.00 7-Jun-2007 130 01 Karachi Branch SD LCY 0190082-00-7 CURR SNGC 221006 OT 12-Apr-2007 OT PKR 108.00 108.00 12-Apr-2007 131 01 Karachi Branch SD LCY 0190082-00-7 CURR NISHAT MILLS OT 12-Apr-2007 OT PKR 83.95 83.95 12-Apr-2007 132 01 Karachi Branch SD LCY 0190082-00-7 CURR NISHAT MILLS OT 6-Nov-2007 OT PKR 57.20 57.20 6-Nov-2007 133 01 Karachi Branch SD LCY 0190082-00-7 CURR NISHAT MILLS OT 12-Apr-2007 OT PKR 51.00 51.00 12-Apr-2007 134 01 Karachi Branch SD LCY 0190082-00-7 CURR PACKAGES 070407 OT 31-Aug-2007 OT PKR 43.00 43.00 31-Aug-2007 135 01 Karachi Branch SD LCY 0190082-00-7 CURR SSGC 211006 OT 12-Apr-2007 OT PKR 35.00 35.00 12-Apr-2007 136 01 Karachi Branch SD LCY 0190082-00-7 CURR CRES ST 05057 OT 2-Jun-2007 OT PKR 17.00 17.00 2-Jun-2007 137 01 Karachi Branch SD LCY 0190082-00-7 CURR CRES ST 05057 OT 31-Aug-2007 OT PKR 10.65 10.65 31-Aug-2007 138 01 Karachi Branch SD LCY 0190082-00-7 CURR MCB 200307 OT 7-Jun-2007 OT PKR 8.00 8.00 7-Jun-2007 139 01 Karachi Branch SD LCY 0190082-00-7 CURR ENGRO OT 31-Aug-2007 OT PKR 8.00 8.00 31-Aug-2007 140 01 Karachi Branch SD LCY 0190082-00-7 CURR NONR OT 12-Apr-2007 OT PKR 5.75 5.75 12-Apr-2007 141 01 Karachi Branch SD LCY 0190082-00-7 CURR FFC 220207 OT 7-Jun-2007 OT PKR 4.00 4.00 7-Jun-2007 142 01 Karachi Branch SD LCY 0190082-00-7 CURR MCB OT 6-Nov-2007 OT PKR 3.50 3.50 6-Nov-2007 143 01 Karachi Branch SD LCY 0190082-00-7 CURR OGDC 140407 OT 31-Aug-2007 OT PKR 1.75 1.75 31-Aug-2007
Confidential