SCB Annual Report 2013 Final

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    Driving investment trade and the aeation o wealthacross Asia frica and ha Middle East

    StandardCharteredHe 9 for good

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    Standard Chartered Bank (Pakistan) Ltd.Points of interest

    • Standard Chartered is proud to be operating in Pakistan as the largest and oldest international bank since 1863,

    • 2013 marks Standard Chartered s 15oth year of presence in the country.

    • The Bank s franchise in Pakistan has the second largest distribution network in the Standard Chartered Group.

    • The largest international Bank in Pakistan with 116 branches in 22 cities and a workforce of over 4500 employees.

    • Standard Chartered Pakistan is the first international bank to get an Islamic Banking license and to open the first IslamicBanking branch in Pakistan.

    Strong recognition by stakeholders

    The Asset Triple A Awards for 2013Best Bank in Pakistan (for the third consecutive year)Best Debt House in PakistanBest Structured Trade Finance Provider in Pakistan

    The Banker (affiliate of Financial limes Award for 2013 Islamic Bank of the Year

    Global Finance Awards 2013Best Consumer Internet Bank in 11 markets, Pakistan won for the third year in a row.

    CFA Pakistan Excellence Awards 2013Best Corporate Finance House of the Year 2012- Fixed Income

    Finance Asia Country Awards 2012Best Foreign Commercial Bank in Pakistan (for the second consecutive year)

    Global Finance Awards 2012Best Foreign Exchange Provider in Pakistan (for the third consecutive year)

    What we stand for

    Our Ambition

    The world s best international bankOur Strategy

    We bank the people and companies drivinginvestment, trade and the creation of wealthacross Asia Africa and the Middle EastOur n ~ n dPromlee

    Here for good

    RelationshipsBuild tnJsted relationship

    with the people, companiesand lnSIItutlonsshaping

    our markets future

    CourageousWe take measuredrisks and stand up

    tor what is right

    I

    InvestmentPlay a leading role in

    faciliting Investment anddeepening f ancial

    markets

    ResponsiveWe deliver relevant,timely solutions for

    clients and customers

    TradeBecome the undisputed

    leader in commercialpayments and financing

    for and in Asia Africa andthe Middle East

    -

    InternationalWe value diversity

    and colaboraleacross the network

    Wealthe

    recognisedas

    aleader in growingand protecting O W

    clients wealth

    CreativeWe innovate and

    adapt, continuouslyImproving the way

    we work

    I

    ColleaguesA great place to work,

    enabling individuals togrow and teams to win

    SocietyA force for good promoting

    sustainable economicand social development

    InvestorsA distinctive investment.

    delivering consistentlysuperior performancevia l ~ l l n growth

    Relevant ScalaEstablish sumcienl scale,

    balance sheet andfranchise strength to berelevant and influential

    In our key markets

    TrustworthyWe are reliable,open and honest

    RegulatorsA responsible partner

    with exemplary governanceand ethics

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    Standard Chartered Bank {Pakistan Umlted Board of Directorseft to right: Najam I Chaudhri Ray Duggins Mohsin A Nathani {Chief Executive),

    Chrlstos Papadopoulos Chairman), Spenta Kandawalla, Parvez Ghlas• s o 31st December 2013

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    Executive Committee members, Standard hartered ank Pakistan) Limitedwith Sir John Peace, Chairman Standard Chartered PLC.As of 31st December2013

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    Un-Consolidated Statement of Financial PositionAnnexure-1

    86 Standard Chartered Annual Report 2013

    Statement in respect of written-off loans or any other nancial relief of ve hundred thousand rupees or above as required under sub-section (3) ofsection 33A of the Banking Companies Ordinance, 1962 during the year ended 31 December, 2013.

    Sr.No. Name Address

    Name of Partners /Directors NIC / CNIC Father / Husband Name

    Outstanding Libilities at Beginning of Year Amount Written off / Concession

    Principle Interest/Markup Total PrincipleInterest/Markup

    TotalBalance(Gross)

    1 Faisal Khurshid 51 Attaturk Block New Garden TownLahore

    35202-5455216-9 Mirza Khurshid Anwar 5,398,883 2,254,369 7,653,253 1,349,721 2,254,369 3,604,091

    2 Sh. J awaid Iqb al 885 Shadman Colony No 1 Lahore 35202-5352357-1 Ghulam Ras ool 4,296,752 1,656,341 5,953,093 859,351 1,656,341 2,515,692

    3 S he ikh Mu ha mma d A rs ha d 26 D Sh ad ma n C ol on y F ais la ba d 3 31 00 -5 48 25 64 -9 Ha ji G hul am H us sa in 9 ,2 52, 42 1 3 ,7 03 ,3 46 1 2, 95 5,7 67 2 ,2 52 ,4 21 3, 70 3,3 46 5 ,9 55, 76 7

    4 Shakoor Ahmed 41 F Shah Rukn E Alam ColonyMultan

    330-51-055236 Ch. Nasir Uddin 5,588,619 3,161,525 8,750,144 2,088,619 3,161,525 5,250,144

    5 Hafsa Ghous & Or Ghous Muhamad 768 Ravi Block Allama Iqbal TownLahore P O Box 54570

    35202-2393659-6 Ghous Muhamad 1 ,376,960 389,321 1 ,766,281 137,696 389,321 527,017

    6 Muhammad Iftikhar Rasool 112217 H Sanghar Wihara Inside PakGate Multan

    3 63 02 -0 47 66 47 -3 F aiz R as oo l 2 ,2 99 ,8 99 9 60 ,18 3 3 ,2 60 ,0 82 3 44 ,8 99 9 60 ,18 3 1,3 05 ,0 82

    7 Rana Liaqat Ali 98 S Masoom Shah Road newMultan

    322-50-099156 Rana Rehmat Ali (Late) 4,491,837 1,875,874 6,367,711 891,837 1,875,874 2,767,711

    8 Pervaiz Ahmed H No 291 A Block 4 K A E C H SKarachi

    42201-7300421-3 Muhammad Umer Khan 7,400,000 3,211,293 10,611,293 2,590,000 3,211,293 5,801,293

    9 Muhammad Farooq Azam 9/1 C Peoples Colony No 1 Faislab ad 33100-3537494-7 Abdul Hameed 3,091,557 827,343 3,918,900 587,396 827,343 1,414,738

    10 Hafeez-Ur-Rehman Babar Ummar Rd Link Muslim Rd Guja-ranwala

    34101-9487815-7 Muhammad Sha 2,459,364 568,656 3,028,020 368,905 568,656 937,561

    11 Waseem Ul Haq M 1 Cantt View Housing SchemeBadian Road Lahore

    35201-4495870-9 Aziz Ul Haq 800,815 575,612 1,376,427 - 575,612 575,612

    12 Zulqar Ali Raifal Rd Super Town Dha CanttLahore

    35201-5353720-9 Haj i Allah Dit ta 1 ,643,299 685,813 2 ,329,113 312,227 685,813 998,041

    13 Pervez Pyar Ali & Or Malik Pyar Ali 222/2 Al Kar im Town House Manae-ckji St Garden East

    42201-6420647-3 Pyar Ali Manji 1,555,639 460,265 2,015,904 255,639 460,265 715,904

    14 Muhammad Sarwar House No 740 Mohallah KoriarpurRawalpindi

    37405-1754319-7 Sardar Muhammad 1,720,913 693,036 2,413,949 258,913 693,036 951,949

    15 Muhammad Ramzan &/Or Shakeel Ahmed

    House No 856 St No 20 G-10/1 Isl 61101-3207983-7 Muhammad Yaar (Late) 948,260 741,513 1,689,773 - 741,513 741,513

    16 Muhammad Musharaf B 320/3 Faiza Avenue 11 C/1 NorthKarachi

    42101-9192087-1 Muhammad Arif (Late) 1,769,263 344,275 2,113,538 219,263 344,275 563,538

    17 Tahir Fazil 21 C Muslim Town Lahore 35202-8918855-3 Bilal Tahir 16,779,545 13,866,08030,645,625

    6,711,822 13,866,08020,577,902

    18 Jutt Weaving Factory P.390/10 St#08 Ayub Colony 439-93-180000 Muhammad Ramzan 946,877 359,847 1,306,724 189,377 359,847 549,224

    19 Anwar Ullah Alvi 1445 B Peoples Colony No 1 NearPilot Ground Faislabad

    33100-7614336-7 Jafar Ullah Alvi 1,862,270 928,414 2,790,684 655,270 928,414 1,583,684

    20 Mussawir Hussain Bakhtiari House No 40 A 1 St 16 OfcersColony Cavelery Ground

    35201-9371577-9 Masood Hussain Bakhtiari 24,656,459 10,281,88034,938,339

    7,656,459 10,281,880 17,938,339

    21 Muhammad Rizwan Ali House # Nw/455,Saidpur SchemeRawalpindi

    37405-1750946-7 Sheikh Mohammad Tariq 2,860,999 667,246 3,528,244 94,999 667,246 762,244

    22 Ab dul Wa heed Rawat House No 746 St No 3 I -9/1 Ial 61101-3927767-5 Abdul Majeed 2,253,724 818,290 3,072,014 315,724 818,290 1,134,01423 Tawakal Haider House No 223 St No 5 Cavelery

    Ground Lahore3 52 01 -5 92 40 93- 7 Ij az A li ( La te) 3 ,10 9,8 39 1, 27 3, 012 4 ,3 82 ,8 52 3 59 ,8 39 1, 27 3, 012 1 ,6 32 ,8 52

    24 Tariq Aziz Hussain 247 D Peoples Colony No 1 NearKhazra Mosque Faislabad

    33100-2941568-9 Muhammad Hussain 2,334,960 806,131 3,141,091 466,992 806,131 1,273,123

    25 Marium Aftab Flat No 5 H No 112 B Main GulbergRoad Lahore

    35202-2419157-8 Aftab Ahmed Sheikh (Late) 5,958,923 2,484,857 8,443,779 1,758,923 2,484,857 4,243,779

    26 Muhammad Sohail H No 73 St No 17 A Lane 3 Chaklala3 Rawalpindi

    37405-9017740-7 Muhammad Sharif 7,979,268 3,341,664 11,320,932 1,959,268 3,341,664 5,300,932

    27 Syed Israr Hussain Shah 101 C Punjab Corporalince HousingSociety Lahore Cant

    35201-4032477-7 Syed Muhammad IshaqShah

    973,633 406,838 1,380,471 194,726 406,838 601,564

    28 Malik Shafqat Hayat House No 252/3 St No 34 Z BlockDha Lahore

    35201-1326487-9 Malik Muhammad Hussain 8,843,200 4,648,940 13,492,140 5,575,200 4,648,940 10,224,140

    29 Muhammad Javaid Iqbal House No 3 W Z Madina TownFaislabad

    33100-3149056-3 Muhammad Tufail 5,155,498 2,169,831 7,325,329 955,498 2,169,831 3,125,329

    30 Malik Imran Talib Thokar Niaz Baig Bahir Wala HavaliLahore

    35200-1453620-5 Malik Israr Hussain 12,985,274 5,150,436 18,135,710 6,985,274 5,150,436 12,135,710

    31 Tariq J aved Weaving Factory House #P66 St#3 A fghana Bad#1Dhakhana Gulberg

    33100-0964965-1 Muhammad Aslam Sajid 1,240,138 496,140 1,736,278 186,021 496,140 682,161

    32 Amjad Niaz Abbasi House No 981 Zeeshan Colony

    Cobbe Line Rawalpindi

    37405-9916774-7 Raja Niaz Ahmad 10,100,000 4,204,819 14,304,819 3,938,700 4,204,819 8,143,519

    33 Faisal Murad Flat No 4701 1St Floor DefenceGarden Phase 1 Dha

    42301-1225942-1 Shujaat Ullah Khan 1,793,562 747,827 2,541,388 492,962 747,827 1,240,788

    34 Jameel Uddin H No A 27 Blue No 3 Gulshan E IqbalKarachi

    42101-1707727-3 Mohammad Anwar 9,413,343 3,929,583 13,342,926 2,823,943 3,929,583 6,753,526

    35 Ghulam Haider H#220-F Mohallah Shah Rukh-E-Alam

    36302-5488123-9 Ali Muhammad 1,936,294 549,924 2,486,218 366,294 549,924 916,218

    36 Muhammad Maq boo l Abbas si House No 334 St No 25 Sector I 10/4Islamabad

    61101-1833405-5 Wali Daad Khan Abbasi 2,309,306 964,109 3,273,416 309,306 964,109 1,273,416

    37 Malik Zari Corporation Jaranwala Road, Mandi Faizabad,Sheikhupura

    35402-2457966-1 Khushi Mohammad 5,077,152 613,076 5,690,228 77,152 613,076 690,228

    3 8 M /S Mu sli m K ha d M er cha nt G ha la M an di Bh al wa lp ur 3 84 01 -0 33 82 50 -9 Mu ha mma d A kr am S ha h 1 8,3 59 ,8 37 6 ,97 1,2 49 2 5, 331 ,0 85 7 ,3 43 ,9 35 6 ,9 71 ,2 49 1 4,3 15 ,18 3

    39 Saleem Ahmed C 1 Ground Floor Sea Breez SuperStar Appartments

    42301-3315174-9 Khawaja Nazeer Ahmed 7,995,317 3,334,098 11,329,414 2,095,317 3,334,098 5,429,414

    40 Ikram Zari Corporation Ghalla Mandi, Main Bazar, Farooqa-bad, Distt. Sheikhupura

    35404-0903137-5 Muhammad Amin 4,199,211 1,573,499 5,772,711 1,499,211 1,573,499 3,072,711

    41 Sheikh Muhammad Saeed House No 249 B Gulgasht ColonyMultan

    36302-0399617-9 Sheikh Fazal Ur Rehman 5,799,357 2,376,367 8,175,724 2,184,357 2,376,367 4,560,724

    42 Afzaal & Company Ghalla Mandi,Pattoki.Distt.Kasur. 35103-1369521-3 Ghulam Ali 18,297,956 6,343,205 24,641,160 11,647,956 6,343,205 17,991,160

    Amount in PKR

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    Un-Consolidated Statement of Financial PositionAnnexure-1

    87

    Sr.No. Name Address

    Name of Partners /Directors NIC / CNIC Father / Husband Name

    Outstanding Libilities at Beginning of Year Amount Written off / Concession

    Principle Interest/Markup Total PrincipleInterest/Markup

    TotalBalance(Gross)

    43 Mohammad Nadeem 4 F 11/14 Nazimabad Near NadraOfce Karachi 42101-1615920-3 Haji Abdul Rasheed 5,830,201 2,420,835 8,251,036 1,430,201 2,418,335 3,848,536

    44 Rana Mazhar Iqbal P 307 Street No 11 Taj Colony IslamiaCollege Faislabad

    33100-9897671-7 Rana Muhammad Iqbal 2,500,000 1,030,428 3,530,428 450,000 1,030,428 1,480,428

    45 Bhutta Spray Center Ghala Mandi Bazar Pakpattan 36402-5044305-7 Sardar Muhammad 1,634,453 347,417 1,981,869 334,453 347,417 681,869

    46 Samina Tabbasum Plot No 620 Jblock G G Phase ViDha Lahore

    35202-7495307-3 Shahzad Sarwar Butt 2,396,877 992,370 3,389,248 479,367 992,370 1,471,738

    47 Tariq Islam H No 430 F Shah Rukn E AlamColony Mlt

    36302-8516312-7 Chaudhary MuhammadIslam

    3,764,045 1,354,091 5,118,136 924,045 1,354,091 2,278,136

    48 Javed Mehmood Khawaja Khawaja House Khawaja StreetSunny Bayers Saddiqui

    36302-0468420-3 Mehmood HassanKhawaja

    1,380,162 596,783 1,976,945 450,162 596,783 1,046,945

    49 Raja Mehboob Hussain H No 1165 St No 108 Sector 1-10/9 Isl 61101-7841117-1 Raja Shah Wali 9,571,194 1,436,992 11,008,186 449,000 1,436,992 1,885,992

    50 Anas Mustafa E / 65 Block F North NazimabadKarachi

    4 21 01 -85 65 28 2-5 H as sa n A bb as 1,1 91, 91 6 9 88 ,2 35 2, 18 0, 15 2 3 03 ,3 66 9 88 ,18 5 1,2 91 ,5 52

    51 Mohammad Amin Mugal House No 385 St No 5 Allama Iqbal Town Mehmoodabad

    42301-0800937-9 Allah Ditta Mughal 3,455,327 1,597,092 5,052,419 1,298,407 1,597,092 2,895,499

    52 Bilal Ahmed Moh Neel Kot Near Masjid Anwar EMadina Post Ofce

    36303-5984959-9 Ahmed Bukhsh 1 ,288,540 512,484 1 ,801,024 188,540 512,484 701,024

    53 Shahzad Imran Fabrics P-84, Wakilian Wali Gali,St#4 KacheryBazar

    33100-6281151-9 Muhammad Iqbal 14,484,945 5,443,170 19,928,115 3,184,945 5,443,170 8,628,115

    54 Shahid Riaz Butt Nasif Lodge Al Haram St MuradiyaRoad Model Town S

    34603-2350734-7 Muhammad Riaz Wasif 2,398,628 1,002,033 3,400,661 719,008 1,002,033 1,721,041

    55 Farooq Ali Hashmi 47 D Zarar Shaheed Rod Al Faisal Town Lahore

    35201-2632344-1 Mohammad SiddiqueHashmi

    4,479,833 1,867,055 6,346,888 1,478,345 1,867,055 3,345,400

    56 Bismillah Fertilizer Defence Road Kahna Kacha, StationChowk,Distt.Lahore

    35202-2869318-5 Muhammad Sharif 1,693,374 434,376 2,127,750 338,674 434,376 773,050

    5 7 Ba shi r A nd So ns Wea vi ng Fa ct or y C ha k # 18 8/ R.B Ch ak Jh um raNalay Wala

    3 31 01 -17 10 78 5- 1 N aza r A li K ha n 2 ,9 51,2 71 1, 111, 39 1 4 ,0 62 ,6 62 4 51,2 71 1, 111, 39 1 1, 56 2,6 62

    58 Fayyaz Ahmed Khan Khakwani &Or Muha Opp. Madarsa Minhaj Ul Quran,Khanewal Road, Stree

    36302-6662204-1 Shahnawaz KhanKhakwani

    4,799,220 2,836,341 7,635,561 959,220 2,836,341 3,795,561

    59 Shahid Traders 301-B, Gulistan Colony Near IdealBakers Faisalabad

    33101-9673855-1 Shoukat MehmoodChatha

    1,867,055 696,906 2,563,960 499,955 696,906 1,196,860

    60 Sharif Brothers Near Shell Pump Multan Road MailsiDistt Vehari

    3 66 02 -53 92 86 7- 1 A hm ed Ya r 4 ,3 61 ,8 06 2 ,0 37 ,5 00 6, 39 9,3 05 9 61 ,8 06 2 ,0 37 ,5 00 2, 99 9,3 05

    61 Tahir Nizam House No 281/A Street 13 ChaklalaScheme Iii Rawalpindi

    37405-1459714-7 Nizamuddin 2,700,000 1,168,415 3,868,415 600,000 1,168,415 1,768,415

    62 National Zarri Services National Zarri Services Railway RoadHasilpur

    3 12 03 -3 23 455 8- 7 A ll ah Di tta 6, 99 8,3 23 3 ,3 54 ,08 1 1 0, 35 2,4 04 1, 88 9, 54 7 3 ,3 54 ,08 1 5, 24 3,6 28

    63 Rizwan Ali 331-A Model Town Gujranwala 34101-2377821-9 Muhammad AkramChohan

    6,330,354 2,655,436 8,985,790 1,830,354 2,655,436 4,485,790

    64 Raja Habib Ur Rehman House No.86-A Margalla RoadSector F-6/2 Islamabad

    61101-2988707-7 Raja Abdul Rehman 17,951,213 6,056,902 24,008,114 - 6,056,902 6,056,902

    65 Muhammad Saleem Butt H # 13,Motia Gali ,Tajbagh LahoreCantt.

    35201-1568171-7 Muhammad Aslam Butt 5,212,448 2,176,956 7,389,404 1,012,448 2,176,956 3,189,404

    66 Fayyaz Hashmat House No.84 Block C Phase 1 ShahRukn-E-Alam Post

    36302-0413985-1 Hashmat Ali 1,934,711 812,405 2,747,116 434,711 812,405 1,247,116

    67 Ishfaq Spray Centre Ishfaq Spray Centre Quaid-I-AzamRoad Kehror Pacca

    36202-5571792-3 Syed Akbar Shah 972,239 364,863 1 ,337,102 272,239 364,863 637,102

    68 Muhammad Waheed H # P-777/389, Bazar # 3 ,St #17,Razabad ,Faisal

    33100-7758835-1 Muhammad Saeed 2,000,000 832,102 2,832,102 360,000 832,102 1,192,102

    6 9 R aja Li aq at A li K ha n D -47 2 Sa te ll ite To wn R awa lp ind i 3 74 05 -9 02 32 51- 3 N am at Kh an 12 ,7 81 ,9 05 8, 33 5,3 08 21 ,117 ,21 3 2 ,7 81 ,9 05 8, 33 5, 30 8 11 ,117 ,2 13

    70 Malik Azam Mahmood (Mf) 304 Sabzazar Schem Multan RoadLahore

    35202-2534191-9 Mal ik Ahmed Din 1 ,994,661 361,397 2,356,058 159,573 361,397 520,970

    71 Ch. Iftikhar Traders Ch.Iftikhar Traders Seet Pur Road AliPur Distt. Muzzafar Garh

    32301-4823138-1 Yaqoob Ali 3,333,196 1,252,101 4,585,297 973,196 1,252,101 2,225,297

    72 Zafar Iqbal Farrukh House # 61 ,Sector Cc ,Dha Lahore . 35201-9801764-5 Ch. Ali MohammadCheema

    8,347,983 1,256,746 9,604,728 200,000 1,256,746 1,456,746

    73 Naya Sawera Naya Sewera Mailsy Road Adda Ameer Station Kehror Pacca.

    36202-0927407-5 Allah Bachaya 1,787,375 718,562 2,505,938 267,375 718,562 985,938

    74 Qartaba Agro Services Qartaba Agro Services, Railway RoadShujabad

    36304-4348143-1 Muhammad Hanif 2,194,990 1,408,004 3,602,993 658,845 1,408,004 2,066,849

    75 Kissan Traders Ghalla Mandi Kot Samaba Tehsil &Distt. Rahim Yar Khan

    31303-7841533-5 Chaudhry MuhammadRaq

    6,298,895 2,357,857 8,656,752 2,456,568 2,357,857 4,814,425

    76 Naseem Iqbal P-10/233 ,Street # 8 ,Liaqatabad #2 ,Faislabad.

    3 31 00 -9 03 087 5- 5 K hud a Bu kh sh 7 93 ,8 29 6 06 ,5 34 1 ,4 00 ,3 63 2 23 ,8 29 6 06 ,5 34 8 30 ,3 63

    77 Mirza Jalil Akhtar Jilo House# 180/A, Street # 4, OfcerColony, Cavalary

    35201-9597755-3 Mirza Sher Zaman 9,950,586 3,792,149 13,742,736 1,990,117 3,792,149 5,782,267

    78 Mohammad Badrut Tauhid Dh-91 Block-L North Nazimabad-karachi

    42401-2074777-7 Muhammad Shamshut Tauhid

    1,356,228 414,420 1,770,648 256,228 414,420 670,648

    79 Muhammad Ikram-Ul-Haq House No. 307, Block - M - Dha,Lahore.

    35202-9513390-7 Wal i Muhammad 5 ,297,509 1 ,677,786 6 ,975,295 477,509 1 ,677,786 2 ,155,295

    80 Ghulam Ali Asghar House No.210, Street 7 Madni LarexColony, Shalima

    35201-1375819-5 Iqbal Hussain Alvi 1,781,556 743,915 2,525,471 445,356 743,915 1,189,271

    81 Mehmo od Zafar Rao H#114 G 3 Johar To wn Lahore 35202-1885050-7 Rao Abd ul Shako or Khan 5,365,983 3,311,642 8,677,625 1,023,197 3,311,642 4,334,839

    82 M/S Ali Traders Chak Hota The & Distt PakpattanSharif

    36402-0824396-7 Muhammad Nawaz 2,792,976 967,995 3,760,971 837,892 967,995 1,805,887

    83 Yousaf Traders 52/A Grain Market Mailsi 36602-2760150-3 Haji Muhammad Yousaf 2,489,809 954,694 3,444,503 489,809 954,694 1,444,503

    84 Malik Liaqat Niaz Enterp rises 825-42-43 Haz Jamal Road Mo hal-

    lah Dawood Jehania

    36302-2367532-9 Haji Khushi Muhammad 3,429,257 1,280,078 4,709,335 480,096 1,280,078 1,760,174

    Amount in PKR

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    88 Standard Chartered Annual Report 2013

    Sr.No. Name Address

    Name of Partners /Directors NIC / CNIC Father / Husband Name

    Outstanding Libilities at Beginning of Year Amount Written off / Concession

    Principle Interest/Markup Total PrincipleInterest/Markup

    TotalBalance(Gross)

    85 Abdul Ghafoor &Or Muhammad Sarwar House No. A-60, Ofcers Colony No.1, Madina Town

    33100-0828851-5 Chaudhary KhushiMuhammad

    2,840,370 1,185,175 4,025,545 397,652 1,185,175 1,582,827

    86 Rana Muhammad Sadiq H # 49 ,St # 3 ,Allama Iqbal Town,Gujranwalla .

    34101-9435281-3 Roshan Din 4,988,538 2,054,327 7,042,866 748,278 2,054,327 2,802,606

    87 Chaudhry Muhammad J aved Chatta Street Near Ro ras RoadChowk Defence Road Sialkot

    34603-4645290-9 Chaudhary Barkat Ali 2,798,829 1,167,003 3,965,832 698,829 1,167,003 1,865,832

    88 Sheikh Muhammad Shahbaz 325-G.T Road S.A Rahman StopDaroghawala Lahore

    35201-5966005-1 Muhammad Munir 1,995,669 832,144 2,827,813 385,669 832,144 1,217,813

    89 Muhammad Shahid Chudhary Ward#6 Kacha Road Farooq Abb adKhana Lahore

    35201-9194079-3 Nazar Muhammad 19,936,589 3,987,324 23,923,913 - 3,987,324 3,987,324

    90 Malik Muhammad Asif Flat No-121 Plot No-Fl-10 Marine DriveBlock-2 Clifton

    42301-5148359-3 Malik Muhammad Usman 2,748,519 1,476,084 4,224,603 961,982 1,476,084 2,438,066

    91 Qaiser Ab bas Bukhari 39 D G ulberg 2 Laho re 35202-1382478-7 Ghulam Ab bas Bukhari 5,999,982 3,291,984 9,291,965 105,000 3,291,984 3,396,983

    92 Muhammad Farooq Butt House # 303-A Iqbal Avenue Hou-sing Society, Johar

    35202-7233844-3 Muhammad Saleem Butt 3,590,938 1,499,340 5,090,278 718,188 1,499,340 2,217,528

    93 Bhatti Agro Traders Bhatti Agro Traders Bangala MoreeJalal Pur Road Shujabad

    36304-6300497-9 Ghulam Hussain 1,211,935 452,993 1,664,928 211,935 452,993 664,928

    94 Amar Mahmood House No. 896 - B Peoples ColonyNo. 1 Faisalabad

    33100-6720469-9 Mahmood Ul Hassan 9,534,238 2,068,833 11,603,071 953,423 2,068,833 3,022,256

    95 Syed Habib Ur Rehman 278 - Ed en Canal Villas, Lahore. 35202-0317712-9 Syed Aziz Ur Rehman 3,589,847 1,175,950 4,765,797 17 9,493 1,175,950 1,355,443

    96 Imran Shaheen House No. 14 - A/7 Ilim Din Street

    Komboh Colony Chowk Ichra Lahore

    35202-7025824-3 Malik Shaheen Asif 1,676,112 690,856 2,366,969 250,112 690,856 940,969

    97 Muhammad Shabbir Nadeem House No . 20 Street No. 3 Cho wkQazza Behind Family HospitalHussain Bl.Multan. Multan

    36302-6147199-7 Muhammad Din 2,809,551 1,171,544 3,981,095 809,551 1,171,544 1,981,095

    98 Sheikh Abdul Quddus H. No. 57, Street # 39, Sector F-10/4,Islamabad

    61101-2111008-1 Sheikh A bdul Rauf 19,787,931 3,815,35923,603,290

    - 3,815,359 3,815,359

    99 Ellahi Fertilizer 59-Grain Market Rahim Yar Khan 31303-3296803-3 Abdul Ghafoor 1,489,685 555,844 2,045,529 371,685 555,844 927,529

    100 Shaukat Ali H 1974 B /1 Indus Road 1 Tariq AbadLalkurti Rawalpindi

    37405-3737773-9 Mushtaq Ahmed 2 ,437,382 699,792 3 ,137,175 357,382 699,792 1 ,057,175

    101 Muhammad Ejaz 173-B Gulberg Faislabad 33100-0611340-7 Movli Muhammad 1,796,192 688,675 2 ,484,867 269,429 688,675 958,104

    102 Iftikhar Hussain Famous Photo Stat Circular RoadKachehry Bazar Faisalabad

    33102-1818485-1 Muhammad Ali 2 ,478,090 1 ,037,569 3 ,515,659 493,090 1 ,037,569 1 ,530,659

    103 Buland Iqbal House # 76,Street# 24 Sector F-10/1Islamabad

    6 11 01- 19 71 01 8-3 Ba da r U d D in 9 ,9 96 ,8 39 4 ,0 05 ,5 94 14 ,0 02 ,4 33 2 ,6 46 ,8 39 4 ,0 05 ,5 94 6 ,6 52 ,4 33

    104 Khawaja Zafar Iqbal House No 431/1 Mohallah NasirabadSt No 15

    37405-0252799-7 Khawaja Fazal Alahi 1,074,757 365,444 1,440,201 174,757 365,444 540,201

    105 Asharf Unnisah House # A-14, Bloclk-B NorthNazimabad

    4 20 00 -0 46 419 8- 2 K ha li f U lla h 4 ,1 95 ,2 50 2 62 ,8 10 4, 458 ,0 60 1 ,19 4, 75 0 2 62 ,8 10 1, 45 7, 56 0

    10 6 Mu ha mm ad Bul an d Iq ba l K ha n F la t # 1 & 2 P lo t C- 3- C, Kh ay ab an -E -Sehar Phase Vii D.H.A

    42101-5538260-7 Wahid Ali Khan 4 ,175,848 1 ,803,821 5 ,979,669 1 ,175,848 1 ,803,821 2 ,979,669

    107 Mumtaz Jehan Begum House# 63 Street A Dha 26Th StreetDha Phase 5 Karachi

    42301-1560676-0 Ghani Dad Khan 29,389,269 6 ,269,547 35,658,816 - 6 ,269,547 6 ,269,547

    108 Faisal Sajjad B-88, Block 7, Kda Scheme 36Gulistan-E-Jouhar

    42101-4597055-1 Syed Sajjad Hussain 4,859,476 2,941,626 7,801,102 2,559,476 2,941,626 5,501,102

    109 Nadeem Lerasab House # 149, Street # 6 Askari-10,Rawalpindi

    37405-0210597-7 Nadeem Lerasab 4 ,186,465 871,302 5 ,057,766 - 871,302 871,302

    110 Mohammad Yasin House # 759, Street # 71 I-8/3 37405-0476976-3 Noor Mohammad 1,269,479 3,196,889 4,466,369 - 3,196,889 3,196,889

    111 Muhammad Nisar Abbasi House # 534, Street # 69, I-8/3Islamabad

    61101-1781239-5 Haji Muhammad Gul Khan 5,195,413 1,963,376 7,158,789 779,413 1,963,376 2,742,789

    112 Anwar Haleem Khan H#C-51 Block-L Norht Nazim AbadKarachi

    42000-8400411-9 Abdul Haleem Khan 14,908,570 6,129,073 21,037,643 3,708,570 6,129,073 9,837,643

    113 Muhammad A lmas A bbasi House # 47,St # 26 Secto r F-10/1 37405-7261074-5 Muhammad Aslam 14,877,496 5,049,942 19,927,438 - 5,049,942 5,049,942

    114 Ghulam Nabi 8-Mohkam Park Hanjerwal MultanRoad Lahore

    35202-7642359-7 Ameer A li 2,187,334 821,201 3,008,535 328,100 821,201 1,149,301

    115 Abdul Rehman Shop No -56/N Commercial CenterGulistan Colony No -2 Faisalabad

    33100-4425974-9 Ghulam Sarwar 2 ,999,345 1 ,251,458 4 ,250,804 949,345 1 ,251,458 2 ,200,804

    116 Muhammad Hanif H No.15/177 Mohallah Chrigah PuraChurch Road Sialkot

    34603-7046521-9 Muhammad Sharif 5,636,206 2,344,177 7,980,383 1,636,206 2,344,177 3,980,383

    117 Rafaqat Ali H No.12 50-A Lawrence RoadLahore

    3 52 02 -2 47 32 94 -9 K ar ama t A li 6 ,67 8, 62 5 2 ,2 28 ,6 41 8 ,90 7, 26 6 3 ,3 39 ,3 10 2 ,2 28 ,6 41 5 ,5 67 ,9 51

    118 Muhammad Javaid House# 4/19 M Block Gulberg IiiLahore Lahore

    3 52 02 -7 21 628 4- 9 A bd ul Ma jee d 1 ,2 34 ,2 18 4 91, 54 8 1,7 25 ,7 66 2 34 ,5 02 4 91, 54 8 7 26 ,0 50

    119 Mubashar Tanveer Gali # 3 Mohallah Ahmed PuraGujranwala

    3 410 1-8 17 77 08- 1 Z aho or U l D in 1, 80 7, 30 9 6 05 ,6 81 2 ,4 12 ,9 90 2 71, 09 6 6 05 ,6 81 8 76 ,7 77

    120 Malik Muhammad Anjum House # 24-C, Sector # 4-B, Khaya-ban-E-Sir Syed,

    3 74 05 -2 69 40 82 -3 J am al Ma li k 1, 87 5, 53 2 7 85 ,4 16 2 ,6 60 ,9 48 6 25 ,5 32 7 85 ,4 16 1 ,4 10 ,9 48

    121 Muhammad Tasnim House No.133-S Block Model TownExtension Lahore

    35202-2203189-9 Haj i Ghulam Nabi 3 ,191,934 1 ,354,521 4 ,546,455 957,581 1 ,354,521 2 ,312,102

    122 Ghulam Mohi Ud Din Qadri 159-G, Dha, Lahore 35201-1303137-5 Ghulam Hussain Qadri 9,996,263 3,650,668 13,646,930 1,999,253 3,650,668 5,649,920

    12 3 A bd ul M aje ed We av in g F ac to ry Be hin d Sh ama C in ema , S ha maStreet, Shama Colony, Shaheen Abad, G.T Road, Gujranwala

    34101-2670005-9 Abdul Majeed 11,027,051 4 ,290,196 15 ,317,247 3 ,308,051 4 ,290,196 7 ,598,247

    124 Razi Ud Din H # 156-C, Jamil Abad Cantt Multan 36302-0405224-3 Nasir Ud Din Shams 8,587,787 3,083,377 11,671,164 1,717,787 3,083,377 4,801,164

    12 5 Ta riq & B ro the rs M ain R oa d, U ba ro Di st G ho tk i G ho tk i 4 510 5- 015 62 14 -7 U mer ud di n A ra in 1, 09 8, 98 3 37 8, 39 8 1, 47 7,3 81 3 28 ,9 83 37 8, 39 8 7 07 ,3 81

    126 Al Haseeb Fabrics H # 479/1 A, Street # 4 Ansar ColonyBlock C Multan

    36302-0365181-5 Inayat Muhammad Ansari 2,096,274 910,836 3,007,110 461,274 910,836 1,372,110

    127 Javed Masood H No-06 St 12 Allama Iqbal RoadGarhi Shahu Muhammad Nagar

    35202-2272530-1 Sheikh Munir Hussain 340,191 10,032 350,224 416,254 136,588 552,842

    Amount in PKR

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    89

    Sr.No. Name Address

    Name of Partners /Directors NIC / CNIC Father / Husband Name

    Outstanding Libilities at Beginning of Year Amount Written off / Concession

    Principle Interest/Markup Total PrincipleInterest/Markup

    TotalBalance(Gross)

    128 Mohammad Hanif Flat# A-7/31 3Rd Floor Rabia CityBlock 18

    42201-8108498-5 Ab dul Sattar 495,545 129,228 624,773 495,545 165,838 661,384

    129 Muhammad Azam Engineering Manager M\S Eco PackLtd.Plot,112 Phase 5 Industrial, StateHattar District Hari Pur. Haripur

    35202-2709453-9 Abdul Hameed 1 ,127,275 71,326 1 ,198,600 1,086,686 195,879 1,282,564

    130 Mohd Iqbal Faruqie Techno Worldwide Impex 1St FlrNaqi Market Sh-E-Quaid-E-AzamLahore Lahore

    35202-2954108-1 Muhammad UsmanFaruqie

    707,817 6,894 714,711 775,896 92,182 868,078

    131 Mr Afzaal Ahmad House# 857-St-71 Bazaz MohallaSadar Bazar Lahore Cantt Near TajMehal Hotal

    3 52 01- 83 55 94 5- 7 H aj i F aza l A hm ad 4 77 ,4 07 3 9,3 05 5 16 ,7 12 2 86 ,4 02 2 50 ,8 02 5 37 ,2 04

    132 Mr Syed Shahab Uddin Tp 11 6Th Flr Blk C Mall Square ApptDha Phase 5 Near Zamzama Park

    5 44 00 -04 40 42 7- 3 S ye d A bd ul H ai 4 99, 44 7 1 70 ,8 25 6 70, 27 2 4 99, 44 7 1 70 ,8 25 67 0, 27 2

    133 M Zahoor Motiwala House No-403-B Adamjee NagarOff Ameer Khusro/Johar Road OppMuhammadi Bakery Karachi Karachi

    42201-4634614-1 Muhammad AminMotiwala

    509,851 96,006 605,858 509,851 113,596 623,447

    134 Zia Ur Rehman S-154/1,Phase Ii, Defence Housing Authority, Lahore Cantt

    35201-1326403-1 Abdul Rehman Sheikh 484,729 30,592 515,321 484,729 129,733 614,462

    135 Asmat Ullah Tunio Appt.# 7Iqbal Heaven184/Fp.E.C.H.SBlock-2Karachi 603 Park Avenu-ebldg P E C H S Block 6 ShahrahE Faisal

    42201-9889075-3 Abdullah 463,832 57,262 5 21,094 465,862 85,318 551,180

    136 Waseem Uraizee 13 Block 3Jinnah Coop HousingSocietyshaheed E Mil 13/3 JinnahCoop Housing Societyshaheed EMillat Road

    42201-1222046-1 Saeed Uddin Uraizee 489,813 78,880 568,693 468,874 89,296 558,170

    137 Sohail Ahmed 10-B South Park Streetsunset Boule-vardphase Ii D H Silever House BabriBldgi I Chundrigar Road karachi

    42301-4963992-5 Salahuddin Ahmed 474,384 12,140 486,524 501,054 81,406 582,461

    138 Laiq Ahmed 32/1 27Th Streetoff Khy Mujahid Pha-se V Extd H Aka D 18S I T E IndustrialEstate Supper Highway Karachi

    4 21 01 -7 97 09 68 -1 M oh amm ad Sh a 6 09 ,58 1 3 7,2 83 6 46 ,8 64 6 11 ,6 11 11 2,0 55 7 23 ,6 66

    139 Nadeem Safar 199-1-Dblock 2 P E C H Skarachi 111 LBlock 2P E C H S Karachi

    42201-3656606-1 Safar Ali 784,610 109,735 894,345 772,659 128,464 901,123

    140 Junaid Ahmed 266 Wl.C.C.H.Slahore Canttlahore124/4 Industrial Area kotlakhpatLahore

    35201-6587367 -9 Ijaz Ahmad 645,778 16,630 6 62,408 661,016 55,164 716,180

    141 Muhammad Iqbal 24 Malik Taj Deenstreet Islampu-ralahore 1St Floor Naqi Market75Shahrah E Quaid E Azam Lahore

    35202-2954108-1 Muhammad UsmanFaruqie

    747,742 17,943 765,685 982,844 161,500 1,144,344

    142 Muhammad Ali Qureshi 6-U Block No 2P.E.C.H.Ssr ModelSchoolkarachi Stadium Road Karachi

    42201-3658673-9 Iftikhar Ali Qureshi 513,353 41,841 555,194 522,021 87,345 609,367

    143 Muhammad Ali Kapadia E 2 4 Maymar Lake View KhekshanCilfton Karachi

    42000-6907172-1 Peer Bahi De Kapadia 972,098 54,104 1,026,202 957,294 132,293 1,089,588

    144 Syed Irfan Bokhary 76 Block H Model Town Lahore 35202-1723600-7 Syed Wajeeh Din Bukhari 461,113 11,857 472,970 476,887 79,106 555,992

    145 Salahuddin Ahmed 10/B South Park Streetmain SunsetBoulevardphase V Silver Reed Hou-senear Police H/Oi.I.Chunrigar Road

    4 23 01- 80 09 57 4- 5 A bd ul R as he ed 9 99 ,3 03 2 4,9 22 1 ,0 24 ,2 25 9 99 ,2 25 16 3, 41 0 1 ,1 62 ,6 35

    146 Shahid Munir 154-1 B2Town Shiplahore Shop2Khan Market 44Nishtar RoadLahore

    42301-1051907-9 Khawa Muneer Akhtar 719,269 88,985 808,255 665,329 128,239 793,568

    147 Raja Pervez Akhtar H No 0-854Feroz Puraopposite NazCinemamurree Road Ofce No M1890General Hospitalchaklala RoadRawalpindi

    3 74 05 -6 90 84 12- 3 S ha uk at A li R aja 4 91, 85 1 1 2,3 95 5 04, 24 7 4 91, 85 1 8 0, 78 3 5 72 ,6 34

    148 Shahabzada Saeed Ahmed G-21/8Almani Town Ho usesb lock-8Cliftonkarachi 179/2A.M.21 SaddarKarachi

    42301-1070938-9 Sahabzada M Shari f 543,984 12,206 556,190 579,971 92,362 672,333

    149 Syed Fazakkir Hussain House No A 45/C5Th East Stre-etdefence Housing Soci 1St Floor ,Kamran House34-A/2 Lalazar Drive

    42301-8520895-3 Syed Tafzal Hussa in 430,548 47,466 478,014 432,578 70,528 503,106

    150 Muhammad Kamran Shahzad 25/E Block 2P E C H Skarachi D-14Block J North Nazimabad Karachi

    42101-8747661-1 Mohammad Ta 435,970 10,800 446,769 439,299 71,760 511,059

    151 Imtiaz Hussain Shah 58- Sikander Blockallama Iqbal Townlahore 19-A Al Miraj Arcade-chowk Choubarji Lahore

    3 52 02 -21 98 207 -5 M anz oo r H us sa in 3 24 ,5 30 - 3 24 ,5 30 5 00, 67 3 7 2,2 93 5 72 ,9 66

    152 Nasir Mehmood Rathore H # 26-A/Hmadni MohallahjhelumQureshi Plazarailway Roadg.T.SChowk Jhelum

    37301-2337204-5 Mohammad IbrahimRathore

    484,824 13,345 498,169 461,004 75,897 536,901

    153 Basharat Ahmed Tanveer H # 115St # 1Askari 9AirportRoad,Chaklalarawalpin Head Ofce68Tipu Road Rawalpindi

    37405-2408065-5 Deen Muhammad 499,830 13,490 513,319 492,507 68,632 561,139

    154 Sarmad Ejaz Gundra H No.6/7 Gundra Housepeer SehraRoadsialkot Hico BuildingkashmirRoad Sialkot

    34603-4178846-3 Haji Ijaz Hussain 490,520 - 490,520 500,099 54,996 555,095

    155 Sheikh Irfan Munir H No.272-D Peoples Colony No.1Fai-salabad P-10/14 Sootar Mandimont-gomery Bazar Faisalabad

    33100-9045706-1 Late Sheikh MohammadMunir

    492,420 - 492,420 490,592 81,755 572,348

    156 Imran Jaffery H No.46-B Block-A-Ijohar Townlaho-re 11-L Johar Town Lahore

    35200-4768906-7 Nawazish Ali Jaf ri 489,217 76,326 565,543 491,247 91,750 582,996

    157 Shahzad Ahmed H No.21/361 Mohalla Raja Bazarsial-kot Commissioner Road Sialkot

    34603-6581332-9 Chaudhary Muhammad Younas

    498,256 15,205 513,460 492,455 69,060 561,515

    158 Jam Saif Ali Khan H No 351, 19Th Street,Khayaban EMujaheedphase V, 3-A,Double Carri-age Way Main Korangi Road

    44201-4458771-3 Nawab Jam Anwer Ali 478,203 24,858 503,061 438,590 73,858 512,447

    Amount in PKR

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    90 Standard Chartered Annual Report 2013

    Sr.No. Name Address

    Name of Partners /Directors NIC / CNIC Father / Husband Name

    Outstanding Libilities at Beginning of Year Amount Written off / Concession

    Principle Interest/Markup Total PrincipleInterest/Markup

    TotalBalance(Gross)

    159 Zeeshan Qazi H No 145/N Block No 2P.E.C.H.SSncc-9, Bl No 7/8Johar Road Machs

    4 22 01- 47 1115 2-3 H as sa m Q azi D in 4 50 ,8 45 86 ,9 05 5 37 ,7 50 4 36 ,6 81 8 5,1 67 5 21, 847

    160 Muhammad Saleem Anjam 115 A, Govt Employs ColonymdaChowk 2, Shadmanhigh Court

    36302-7137001-3 Muhammad Siddique 486,425 66,803 553,228 486,425 80,436 566,861

    161 Syed Najam Ul Hass an Rizwi Ffc Laho re Trad e Centre 11 Shahra h Aiwan-E-Tijarat Lahore China ChowkLahore

    35202-5140698-3 Anwar Hussa in Rizwi 491,222 13,458 504,680 501,978 81,774 583,752

    162 Rana Muhammad Mohsin Sarwar Saffan Traders Room No 7 1St F loor105 Mangal Mansion Asia Hotel Laks-hmi Chowk Lahore

    36302-5156339-7 Rana MuhamamdaSarwar

    499,984 84,518 584,503 499,984 84,518 584,503

    163 Afzal Saeed Khan Ist Floor B-64/E Prechs Blk - 13-BGulshan E Iqbal Near Al MustafaHospt Karachi

    42101-4066188-9 Rahim Shair Khan 976,807 177,430 1 ,154,237 976,807 177,430 1 ,154,237

    164 Muhammad Abdullah Broadway Travels 28/A Ground FloorEmpire Center 1-Abbot Road NearLakshami Chowk Lahore

    3 52 01- 13 63 66 7-7 M uh amm ad A nwa r 4 78 ,1 90 - 4 78 ,1 90 4 72 ,0 17 8 2,0 51 554 ,0 68

    165 Ijaz Ahmad Awan 122-D - 7 Model Town Lahore 35202-8346686-1 Ali Ahmed Awan 525,891 36,595 562,486 525,891 115,085 640,976

    166 Mohammad Adil Khan F-74/A,S.I.T.E., P.O.Box 3647 Karachi2578651

    42401-4229617-9 Muhammad Fazal Khan 472,016 89,938 561,954 472,016 104,060 576,076

    167 Muhammad A Kapadia E-2-4 Memar Lake View Appt Keh-kashan Clifton Blk 5 Karachi Karachi

    42000-6907172-1 Peer Bahi De Kapadia 504,515 20,759 525,274 547,048 68,956 616,004

    168 Ahsan Aftab 97/4 Z Block Dha Lahore 35201-1594232-7 Sheikh Aftab Hameed 415,502 15,270 430,772 429,302 75,963 505,265

    169 Zaheer Maqbool Mcb Call Centre 1St Flr,Sst Bld Beau-mont Rd Karachi Karachi

    35202-3594273-5 Maqbool Ur Rehman 421,080 - 421,080 390,720 116,147 506,867

    170 Hanif Akbar Marwat 22-B/2 Main National HighwayPhase 2 Dha Kar

    42301-1049078-3 Ghulam Akbar 252,209 - 252,209 499,174 141,178 640,352

    171 Mian Amir Nisar Hamza Agencies C-6 3Rd Fl, OceanCentre Opp Custom, House Karachi,Karachi

    42301-5455535-1 Nisar Ahmed Punnoo 261,380 - 261,380 722,448 167,990 890,438

    172 Rana Mohsin Rasheed Al Rehman Bulding Muree RoadRawalpindi

    37405-4777904-7 Rana Rasheed Ahmad 464,846 52,872 517,718 464,846 79,589 544,435

    173 Syed Zeeshan Ahmad House No 633 J Blk Phase 6 DhaLahore

    3 52 02 -7 56 55 01- 7 M atl oo b A hm ad 4 93 ,7 75 5 2, 90 2 5 46 ,67 7 4 93 ,7 75 6 6, 597 56 0, 37 2

    174 Sarwar Ali Shams H 3/3 Sector 5 Korangi Industrial Area Brooks Chowrangi Karachi

    31202-7949167-5 Muhammad Shams Uddin 503,266 13,840 517,106 482,504 77,237 559,742

    175 Rehana Begum Fl B-9 Sehar Appartment GulshanE Iqbal Maskan Chorangi BhayniHeights Block 4

    45504-5637294-4 Syed Ghulam Hussain 870,563 31,101 901,664 870,563 74,744 945,307

    176 Sheeba Afghani H No 90 St No Main Margala RoadF-8/2 F-8 Markaz Isb

    61101-5472844-8 Abdul Lat if Afghani 667,105 56,830 723,935 667,105 114,877 781,981

    177 Raheel Ahmad-Alias-Mithoo H No 63/2 St No 3 Saroba Garden 17Km Ferozpur Rd Lahore

    35102-5648695-7 Ab dul Sattar 590,800 26,742 617,542 590,800 42,402 633,202

    178 Shahrukh 72-B Industrial Area Kot Lakh PatPeco Chowk Lahore

    35201-0460390-3 Sheikh Muhammad Ehsan 592,347 52,729 645,077 592,347 83,637 675,984

    179 Ali Faisal Pta Zonal Ofce, Wireless Compound, Opp Jpmc Karachi

    42101-1771671-5 Muhammad Ibrahim 859,296 - 859,296 850,860 117,446 968,305

    180 Irfan Ali A - 7 The Plaza 16 - A Block No 6Pechs Main Shah-E-Faisal Pso PumpKarachi

    38405-2269087-1 Rehmat Ali 599,579 11,224 610,803 5 99,579 81,611 681,190

    181 Muhammad Zia Ur Rehman A-102 Block-13-A Railway Employ-ees Cooperative Housing SocietyGulshan E Iqbal Educational WorldSchool

    41304-2316040-9 Alaudin Javed 480,124 10,828 490,952 452,919 58,101 511,020

    182 Syed Zakir Ra za Jafri Ppl Pidc House 42501-1558499-7 Syed Qamar Raza Jafri 1,560,556 19,052 1,579,608 1,441,545 82,166 1,523,710

    183 Hina Hamid House No 1994,Muhalla Sector 11-EMuslim Town, New Karachi,Karachi

    4 210 1-1 718 43 3-6 H ami d Hu ss ai n 5 95, 45 5 2 8, 65 8 6 24, 11 3 5 95, 45 5 6 2,1 85 65 7, 64 0

    184 Ansa Shahid Building 5 St 22 Imam Ghazali RoadMakhanpura

    3 52 02 -3 93 23 98 -4 S ha ke el A hm ed 68 9, 87 9 - 68 9, 87 9 67 3, 69 6 10 1, 95 9 77 5, 65 5

    185 Atta Abbas H No R-547/9 Dastagir Society Askari Ground F.B Area

    42101-1622239-5 Syed Kaleem Haider 496,212 3 ,344 499,556 475,856 62,046 537,902

    186 Ghulam Mustafa H No E-907 St 1 Waqas MarketNadrabad Bedian Road Lahore CanttJinnah Public School

    3 53 02 -1 915 68 7-7 N oo r Mu ha mm ad 4 40, 98 9 - 44 0, 98 9 4 40 ,1 94 6 6,1 82 50 6, 37 6

    187 Khalid Hussain Bhutto H No B - 18 Salhal Gdyh Pcsir LabPcsir Lab Suparco Road Gulshan Town

    43204-8508600-1 Sikandar A li 496,212 10,663 506,875 481,926 55,295 537,221

    188 Abdul Ghaffar House No 123 Mohallah Roshan ParkChungi Multan Road Lahore

    3 52 02 -2 64 73 88 -3 A bd ul Sa tta r 8 99 ,0 85 118 ,4 36 1 ,0 17 ,5 20 8 99 ,0 85 118 ,4 36 1 ,0 17 ,5 20

    189 Syed Mustafa Hussain Rizvi Flat No A1/3 2Nd Floor Gallant CourtFlat No 5 Main University Ibn-E-Seena Hospital Complex Road Block11 Gulshan-E-Iqbal

    45203-8169737-7 Syed Ali Ahmed Shah Rizvi 550,000 67,443 617,443 550,000 67,443 617,443

    190 Mian Hussain Barkat 176/185 H Block Model Town LahoreLahore

    3 52 02 -2 66 78 10 -9 M ain B ar ka r A li 60 0, 507 9 ,5 90 6 10 ,0 97 6 22 ,7 31 1 59 6 22 ,8 90

    191 Basharat A. Tanveer Basharat Ahmad Tanveer ? Sd-115, Askari 9 Chaklala RawalpindiRawalpindi

    37405-2408065-5 Deen Muhammad 497,008 - 497,008 508,018 170,372 678,390

    192 Khawaja Ali Hamza Kai International Pvt Ltd 35-C Em-press Road Lahore Lahore

    35202-4053949-5 Khawaja Muhamma-darshad

    473,420 15,520 488,940 471,844 156,225 628,069

    193 Jam Saif Ali Jam House 35 19Th Street KhayabanE Mujahid Phase V, D H A KarachiKarachi

    44201-4458771-3 Nawab Jam Anwer Ali 488,124 37,024 525,147 488,124 73,152 561,275

    Amount in PKR

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    Un-Consolidated Statement of Financial PositionAnnexure-1

    91

    Sr.No. Name Address

    Name of Partners /Directors NIC / CNIC Father / Husband Name

    Outstanding Libilities at Beginning of Year Amount Written off / Concession

    Principle Interest/Markup Total PrincipleInterest/Markup

    TotalBalance(Gross)

    194 M Shahzad Siddiqui H No 74 St No 2 New Haseeb Sha-heed Colony Near Al Aziz Masque

    Faisalabad Faisalabad

    3 31 00 -10 27 73 9- 1 M F ar oo q Sa di qu ei 4 97 ,7 28 - 49 7, 72 8 4 98 ,49 1 1 54 ,4 53 6 52 ,9 44

    195 Syed Ra Hasan Abidi G-15 6Th Street Phase Vi D.H.AKarachi.

    502-69-245692 Syd Hasan Wazir Abidi 3,508,412 626,497 4,134,908 499,909 620,559 1,120,468

    196 Shams-Ul-Arfeen Venus Distributors (Pvt)Ltd 9/1, K-28,Hawksbay Road Paf Maripur Karachi

    4 21 01 -07 09 68 0- 1 S ye d Sa fd ar A li 1, 40 3,9 60 5 44 ,0 86 1, 94 8,0 46 3 33, 78 8 4 31, 16 9 7 64, 95 7

    197 Zahid Hameed Mustafa Arcade-Plot-No 119-A P-15Th Floor Smchs Society Karachi

    517-55-080202 Ks Abdul Hameed 1 ,038,578 578,978 1 ,617,556 253,578 526,723 780,301

    198 Abid Tanveer H.No. B-1, 735, Street No, 2, Muslim Town, Rawalpindi.

    37405-0563650-5 Maktoob Ahmed 908,852 447,727 1,356,579 68,852 447,727 516,579

    199 Muhammad Saj id Khan Sumbal 9-N, Model Town Extention Lahore. 35202-1080530-9 M Iqbal Khan Sunbul 1 ,815,392 668,937 2 ,484,329 215,392 522,469 737,861

    200 Syed Tahir Ali H.No. 750-Z, D.H.A., Lahore 35201-1587760-3 S Azhar Ali 11,376,442 4,401,175 15,777,616 3,776,442 3,784,831 7,561,273

    201 Sheikh Mohammad Irfan 154-A Miraj Street Habib Ullah RoadLahore.

    35202-6507212-1 M Sharif 2,652,288 1,340,714 3 ,993,002 789,603 1,210,482 2 ,000,085

    202 Rizwana Amin House No 11-A, 2Nd Sunset StreetPhase-2, Dha, Karachi Dha Karachi

    42301-7595696-2 Makdoom M Amin Fahim 23,374,549 12,092,68935,467,238

    - 10,690,174 10,690,174

    203 Rizwana Amin House 11-A 2Nd Sunset Street Pha-se-2 D.H.A. Karachi. Dha Karachi

    42301-7595696-2 Makhdoom Amin Fahim 29,262,91424,687,240

    53,950,153 -22,590,959 22,590,959

    204 Muhammad Nadeem H P-1247 Block-40 BismillahpurSamanabad Faisalabad SamanabadFaisalabad

    33100-3152825-3 Muhammad Shari ff 772,990 449,315 1 ,222,305 147,990 406,046 554,036

    205 Maqbool Hussain H.No.3 Luchmen Street Lake RoadLahore Samanabad

    35401-7043968-9 Mohammad Ali 5 ,178,968 4 ,054,787 9 ,233,756 776,968 3 ,742,269 4 ,519,237

    206 Naeem Ahmed Qureshi H.No B 301 Block L North NazimabadKarachi Near Medi Care Hospital

    42101-6414518-9 Abdul Majeed Qureshi 1,810,554 555,931 2,366,485 410,554 555,931 966,485

    207 Wajid Ali Shah H.No 86 Allama Iqbal Road LahoreStreet Chah Baba Shaid Shah GariShaw Lahore. Ghari Shahu

    35202-8185788-3 Muzaffar Ali Shah 963,368 469,255 1 ,432,623 192,368 419,462 611,830

    208 Sh.Maqsood Ahmed 50/2 Main Kh.E Muslim Phase ViNear Misri Shah Mazar D.H.A Karachi.Dha Karachi

    42000-0429968-3 Sh Gulzar Ahmed 5,648,085 916,407 6,564,492 1,018,085 665,965 1,684,050

    209 M.Shahbaz 38/12 Ishra Road Usman BazarIshra Lahore

    3 52 02 -27 30 416 -3 S ir aj ud di n 5, 63 9,0 00 4 ,1 63 ,6 63 9 ,8 02 ,6 63 1, 63 9,0 00 3 ,8 14, 47 5 5, 45 3, 47 5

    210 Raja Muhammad Farraukh Nazir H.No 409 Block Y D.H.A Lahore 35201-8925994-7 Raja Muhammad Nazir 1 ,420,324 567,970 1 ,988,294 355,081 785,473 1 ,140,554

    211 Nasir Mehmood Flat D-305, 3Rd Floor Beach BlessingClifton Block-2 Karachi

    42301-2051756-9 Ghulam Rasool 9 ,251,414 3 ,337,964 12 ,589,378 2 ,296,414 3 ,222,303 5 ,518,716

    212 Muhammad Arshad H.N E/149-B, Street 6 Yasrab Colony,Lahore. Walton Road

    35201-1346208-5 Not Found In Nadra Sys 1,545,232 1,051,404 2,596,637 164,000 968,085 1,132,085

    213 Mohammad Shahid Qureshi House A/35, Block-13/D-2, G uls-han-E-Iqbal, Karachi

    42201-2473350-1 M Maqsood Qureshi 17,238,478 6,536,753 23,775,231 4,738,478 5,569,645 10,308,123

    214 Aun Gain 16-Habib Manzil , Nawab Bahadur Yar Jang Road , Soilder Bazar # 2 ,Dha Karachi

    4 23 01- 73 34 69 5- 7 Ta hir A li G ain 1,6 10 ,4 00 8 87 ,3 11 2 ,4 97 ,7 12 3 20 ,4 00 7 56 ,8 30 1 ,0 77 ,23 1

    215 Muhammad Yaqoob Mirza 200-A Gulzar-E-Quaid Air Port LinkRoad Chaklala Airport EmployeesCooperative Housing Scheme

    37103-7247965-3 Karam Dad Mirza 9,676,816 4,738,387 14,415,203 1,676,816 4,220,354 5,897,170

    216 Mansoor Wahid House # 91/2 Saba Avenue Phase5,Ext Dha Dha Karachi

    42301-6437339-9 Abdul Wahid 10,842,539 5 ,343,804 16 ,186,343 2 ,710,539 4 ,686,940 7 ,397,479

    217 Abdul Majeed Flat No.G-202, 2Nd Floor HaroonRoyal City, Phz-1-B/17 Gulistan-E-Johar Gulistan -E- Johar

    42501-4727739-9 Abdul Hakeem 2 ,217,933 1 ,754,961 3 ,972,894 443,933 1 ,591,819 2 ,035,752

    218 Amjad Pervaiz House No-111, Sector # B-3, Saeeda-bad, Nazimabad

    42401-4315321-3 Muhammad Lat if 2 ,323,148 1 ,805,904 4 ,129,053 463,148 1 ,682,142 2 ,145,291

    219 Abbul Hassan Plot# Jm 135 Rose Garden 2Nd FloorFlat#205 Burgari Road Soldier BazarNo 2 Karachi Jamshed Quarters

    42201-7617626-5 Sultan Al 5,242,808 3,303,159 8,545,967 996,808 2,929,075 3,925,883

    220 Syed Ather Raza House # 1402, Block-8, Federal B Area, Gulshan -E- Iqbal

    42101-6258462-9 Syed Mohsin Raza 1 ,142,483 401,972 1 ,544,455 227,953 334,118 562,070

    221 Adnan Ghayyur Khan Flat No F1, Park View AppartmentBlock 10 Gulshan-E-Iqbal Safari Park

    42401-9570919-5 Abdul Ghayyur Khan 1,292,821 642,192 1,935,013 322,821 584,115 906,936

    222 Nasir Hussain House D-18 K.D.A Overseas

    Appartment Gulshan E Iqbal Gulshan-E- Iqbal

    4 22 01- 05 43 61 2-7 G az an fa r A li 1, 43 0, 87 2 9 79 ,81 3 2,4 10 ,6 85 2 30, 87 2 9 15 ,4 24 1 ,1 46 ,2 96

    223 Umer Hayat H # 113/A, Block # A, Unit # 4, Latifa-bad, Latifabad

    41304-8473208-9 Mub arak Hussain 14,941,502 5,938,43720,879,939

    2,241,502 5,266,069 7,507,571

    224 Muhammad Kas hif Memon House # B-260, Ad amjee Nagar, Off Tipu Sultan Road K.M.C.H.S.L

    41302-9544346-7 Abdul Ghani Memon 6,385,086 756,752 7,141,838 - 800,827 800,827

    225 Muhammad Yaqoob B-1002, 10Th Floor Mehran SquareFrere Town Clifton Frere Town

    4 23 01- 10 22 57 0- 1 A bd ul Sa tt ar 4, 56 2,3 00 2, 06 8,2 98 6, 63 0,5 98 9 22 ,3 00 2 ,0 37 ,0 46 2, 95 9,3 46

    226 Zafar Husain Nat Industry, Near Pso Petrol Pump,Kalsa Gt Road, Gujrat GulshanColony

    34201-7531375-1 Mohammed Khan 4 ,545,261 1 ,452,633 5 ,997,894 909,052 1 ,964,238 2 ,873,291

    227 Omar Saboor H # 20, Askari Villas Army HousingScheme-2, Phase-V, Dha, Gulistan-E- Johar

    42301-5345790-9 Abdul Saboor Choudhry 6,555,260 2,289,392 8,844,652 1,305,260 1,924,886 3,230,146

    228 Meraj Ul Islam H # 426, St # 21, Gaze Nigar Gulshan-E- Iqbal

    42301-9885122-3 Siraj Ul Islam 11,847,373 11,055,97122,903,344

    2,847,373 10,381,454 13,228,827

    229 Atif Zubair Kda Scheme # 1 House# St-1/B KdaScheme 1

    42201-2743166-5 Zubair Aslam 19,561,980 18,685,10638,247,086

    4,261,980 17,313,050 21,575,030

    230 Muhammad Shamoon House# E-29/F-4 Allama IqbalStreet# 2 Shaheen Colony RevenueRecord Lahore

    35201-0359678-9 Muhammad Yousaf 1,959,039 778,936 2,737,975 391,807 685,882 1,077,689

    Amount in PKR

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    92 Standard Chartered Annual Report 2013

    Sr.No. Name Address

    Name of Partners /Directors NIC / CNIC Father / Husband Name

    Outstanding Libilities at Beginning of Year Amount Written off / Concession

    Principle Interest/Markup Total PrincipleInterest/Markup

    TotalBalance(Gross)

    194 M Shahzad Siddiqui H No 74 St No 2 New Haseeb Sha-heed Colony Near Al Aziz Masque

    Faisalabad Faisalabad

    3 310 0- 10 27 73 9- 1 M F ar oo q S ad iq uei 4 97 ,7 28 - 4 97 ,7 28 4 98 ,4 91 1 54 ,4 53 6 52 ,9 44

    195 Syed Ra Hasan Abidi G-15 6Th Street Phase Vi D.H.AKarachi.

    502-69-245692 Syd Hasan Wazir Abidi 3,508,412 626,497 4,134,908 499,909 620,559 1,120,468

    196 Shams-Ul-Arfeen Venus Distributors (Pvt)Ltd 9/1, K-28,Hawksbay Road Paf Maripur Karachi

    42101-0709680-1 Syed Safdar Ali 1 ,403,960 544,086 1 ,948,046 333,788 431,169 764,957

    197 Zahid Hameed Mustafa Arcade-Plot-No 119-A P-15Th Floor Smchs Society Karachi

    517-55-080202 Ks Abdul Hameed 1 ,038,578 578,978 1 ,617,556 253,578 526,723 780,301

    198 Abid Tanveer H.No. B-1, 735, Street No, 2, Muslim Town, Rawalpindi.

    37405-0563650-5 Maktoob Ahmed 908,852 447,727 1,356,579 68,852 447,727 516,579

    199 Muhammad Saj id Khan Sumbal 9-N, Model Town Extention Lahore. 35202-1080530-9 M Iqbal Khan Sunbul 1 ,815,392 668,937 2 ,484,329 215,392 522,469 737,861

    200 Syed Tahir Ali H.No. 750-Z, D.H.A., Lahore 35201-1587760-3 S Azhar Ali 11,376,442 4,401,175 15,777,616 3,776,442 3,784,831 7,561,273

    201 Sheikh Mohammad Irfan 154-A Miraj Street Habib Ullah RoadLahore.

    35202-6507212-1 M Sharif 2,652,288 1,340,714 3 ,993,002 789,603 1,210,482 2 ,000,085

    202 Rizwana Amin House No 11-A, 2Nd Sunset StreetPhase-2, Dha, Karachi Dha Karachi

    42301-7595696-2 Makdoom M Amin Fahim 23,374,549 12,092,68935,467,238

    - 10,690,174 10,690,174

    203 Rizwana Amin House 11-A 2Nd Sunset Street Pha-se-2 D.H.A. Karachi. Dha Karachi

    42301-7595696-2 Makhdoom Amin Fahim 29,262,91424,687,240

    53,950,153 -22,590,959 22,590,959

    204 Muhammad Nadeem H P-1247 Block-40 BismillahpurSamanabad Faisalabad SamanabadFaisalabad

    33100-3152825-3 Muhammad Shari ff 772,990 449,315 1 ,222,305 147,990 406,046 554,036

    205 Maqbool Hussain H.No.3 Luchmen Street Lake RoadLahore Samanabad

    35401-7043968-9 Mohammad Ali 5 ,178,968 4 ,054,787 9 ,233,756 776,968 3 ,742,269 4 ,519,237

    206 Naeem Ahmed Qureshi H.No B 301 Block L North NazimabadKarachi Near Medi Care Hospital

    42101-6414518-9 Abdul Majeed Qureshi 1,810,554 555,931 2,366,485 410,554 555,931 966,485

    207 Wajid Ali Shah H.No 86 Allama Iqbal Road LahoreStreet Chah Baba Shaid Shah GariShaw Lahore. Ghari Shahu

    35202-8185788-3 Muzaffar Ali Shah 963,368 469,255 1 ,432,623 192,368 419,462 611,830

    208 Sh.Maqsood Ahmed 50/2 Main Kh.E Muslim Phase ViNear Misri Shah Mazar D.H.A Karachi.Dha Karachi

    42000-0429968-3 Sh Gulzar Ahmed 5,648,085 916,407 6,564,492 1,018,085 665,965 1,684,050

    209 M.Shahbaz 38/12 Ishra Road Usman BazarIshra Lahore

    3 52 02 -2 73 04 16 -3 S ir aj ud di n 5 ,6 39 ,0 00 4 ,1 63 ,6 63 9 ,8 02 ,6 63 1, 639 ,0 00 3 ,8 14 ,4 75 5 ,45 3, 47 5

    210 Raja Muhammad Farraukh Nazir H.No 409 Block Y D.H.A Lahore 35201-8925994-7 Raja Muhammad Nazir 1 ,420,324 567,970 1 ,988,294 355,081 785,473 1 ,140,554

    211 Nasir Mehmood Flat D-305, 3Rd Floor Beach BlessingClifton Block-2 Karachi

    42301-2051756-9 Ghulam Rasool 9 ,251,414 3 ,337,964 12 ,589,378 2 ,296,414 3 ,222,303 5 ,518,716

    212 Muhammad Arshad H.N E/149-B, Street 6 Yasrab Colony,Lahore. Walton Road

    35201-1346208-5 Not Found In Nadra Sys 1,545,232 1,051,404 2,596,637 164,000 968,085 1,132,085

    213 Mo hammad Shahid Qureshi House A/35, Block-13/D-2, Guls-han-E-Iqbal, Karachi

    42201-2473350-1 M Maqsood Qureshi 17,238,478 6,536,753 23,775,231 4,738,478 5,569,645 10,308,123

    214 Aun Gain 16-Habib Manzil , Nawab Bahadur Yar Jang Road , Soilder Bazar # 2 ,Dha Karachi

    4 23 01- 73 34 69 5- 7 Ta hir A li G ain 1 ,6 10 ,4 00 88 7, 311 2, 49 7,7 12 3 20 ,4 00 7 56 ,8 30 1, 07 7,2 31

    215 Muhammad Yaqoob Mirza 200-A Gulzar-E-Quaid Air Port LinkRoad Chaklala Airport EmployeesCooperative Housing Scheme

    37103-7247965-3 Karam Dad Mirza 9,676,816 4,738,387 14,415,203 1,676,816 4,220,354 5,897,170

    216 Mansoor Wahid House # 91/2 Saba Avenue Phase5,Ext Dha Dha Karachi

    42301-6437339-9 Abdul Wahid 10,842,539 5 ,343,804 16 ,186,343 2 ,710,539 4 ,686,940 7 ,397,479

    217 Abdul Majeed Flat No.G-202, 2Nd Floor HaroonRoyal City, Phz-1-B/17 Gulistan-E-Johar Gulistan -E- Johar

    42501-4727739-9 Abdul Hakeem 2 ,217,933 1 ,754,961 3 ,972,894 443,933 1 ,591,819 2 ,035,752

    218 Amjad Pervaiz House No-111, Sector # B-3, Saeeda-bad, Nazimabad

    42401-4315321-3 Muhammad Lat if 2 ,323,148 1 ,805,904 4 ,129,053 463,148 1 ,682,142 2 ,145,291

    219 Abbul Hassan Plot# Jm 135 Rose Garden 2Nd FloorFlat#205 Burgari Road Soldier BazarNo 2 Karachi Jamshed Quarters

    42201-7617626-5 Sulta n Al 5,242,808 3,303,159 8,545,967 996,808 2,929,075 3,925,883

    220 Syed Ather Raza House # 1402, Block-8, Federal B Area, Gulshan -E- Iqbal

    42101-6258462-9 Syed Mohsin Raza 1 ,142,483 401,972 1 ,544,455 227,953 334,118 562,070

    221 Adnan Ghayyur Khan Flat No F1, Park View AppartmentBlock 10 Gulshan-E-Iqbal Safari Park

    42401-9570919-5 Abdul Ghayyur Khan 1,292,821 642,192 1,935,013 322,821 584,115 906,936

    222 Nasir Hussain House D-18 K.D.A Overseas

    Appartment Gulshan E Iqbal Gulshan-E- Iqbal

    4 22 01- 05 43 61 2-7 G az anf ar A li 1, 43 0, 87 2 9 79 ,8 13 2 ,4 10 ,6 85 23 0, 87 2 9 15 ,4 24 1 ,1 46 ,2 96

    223 Umer Hayat H # 113/A, Block # A, Unit # 4, Latifa-bad, Latifabad

    41304-8473208-9 Mubarak Hussain 14,941,502 5,938,43720,879,939

    2,241,502 5,266,069 7,507,571

    224 Muhammad Kashif Memon House # B-260, Adamjee Nagar, Off Tipu Sultan Road K.M.C.H.S.L

    41302-9544346-7 Abdul Ghani Memon 6,385,086 756,752 7,141,838 - 800,827 800,827

    225 Muhammad Yaqoob B-1002, 10Th Floor Mehran SquareFrere Town Clifton Frere Town

    4 23 01- 10 22 57 0-1 A bd ul Sa tta r 4 ,5 62 ,3 00 2 ,0 68 ,2 98 6 ,6 30 ,5 98 9 22 ,3 00 2 ,03 7, 04 6 2 , 959 ,3 46

    226 Zafar Husain Nat Industry, Near Pso Petrol Pump,Kalsa Gt Road, Gujrat GulshanColony

    34201-7531375-1 Mohammed Khan 4,545,261 1,452,633 5,997,894 909,052 1,964,238 2,873,291

    227 Omar Saboor H # 20, Askari Villas Army HousingScheme-2, Phase-V, Dha, Gulistan-E- Johar

    42301-5345790-9 Abdul Saboor Choudhry 6,555,260 2,289,392 8,844,652 1,305,260 1,924,886 3,230,146

    228 Meraj Ul Islam H # 426, St # 21, Gaze Nigar Gulshan-E- Iqbal

    42301-9885122-3 Siraj Ul Islam 11,847,373 11,055,97122,903,344

    2,847,373 10,381,454 13,228,827

    229 Atif Zubair Kda Scheme # 1 House# St-1/B KdaScheme 1

    42201-2743166-5 Zubair Aslam 19,561,980 18,685,10638,247,086

    4,261,980 17,313,050 21,575,030

    230 Muhammad Shamoon House# E-29/F-4 Allama IqbalStreet# 2 Shaheen Colony RevenueRecord Lahore

    35201-0359678-9 Muhammad Yousaf 1,959,039 778,936 2,737,975 391,807 685,882 1,077,689

    Amount in PKR

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    93

    Sr.No. Name Address

    Name of Partners /Directors NIC / CNIC Father / Husband Name

    Outstanding Libilities at Beginning of Year Amount Written off / Concession

    Principle Interest/Markup Total PrincipleInterest/Markup

    TotalBalance(Gross)

    231 Mumtaz Ali Flat# B-7 Gulshan Plaza Block# 13-BGulshan-E-Iqbal Scheme 33

    42201-0776542-5 Ghulam A li 964,949 57 5,756 1,540,705 192,949 517,762 710,711

    232 Khalid Mehmood House # B-28 Gulshan -E-Iqbal Block04 Near Discovery Store KarachiGulshan -E- Iqbal

    4 20 00 -81 80 84 6- 5 M . Is ha q 7 ,2 12 ,5 25 2 ,80 7, 37 8 10 ,0 19 ,9 02 1 ,0 81, 87 5 2, 70 7,2 17 3 ,7 89 ,09 2

    233 Saima Parveen Appt No F/1 12Th East Street Phase 1Near Over Head Tank Dali Staff ApptDefence Karachi

    42501-9432770-4 Muhammad Bashir 1,939,919 801,905 2,741,824 384,919 695,207 1,080,126

    234 Muhammad Ahsan Ashraf House # 87, Acn, Sector 1, I-9/1 37405-0218393-1 Ch Muhammad AshrafHussain

    6,418,946 3,338,134 9,757,080 2,018,946 2,680,264 4,699,210

    235 Arshad Kamal Flat # 210, Kamran Plaza, Block -3,Gulshan-E-Iqbal. Gulshan -E- Iqbal

    42201-3568979-5 Afsar Hussain Siddiqui 1,610,343 487,293 2,097,635 261,223 395,067 656,290

    236 Muhammad Anees A brahani Flat # K-101,Haroon Royal CityBlock 17 Gulistan E Jouhar Gulistan-E- Johar

    42201-4493750-5 Muhammad Younus Abrahani

    7,549,698 3,117,230 10,666,928 1,749,698 2,613,161 4,362,859

    237 Jan Muhammad Jakhrani A-304 Block 7 Sulistan-E-JouharNear Saphora Goth Gulistan-E- Johar

    43104-8234370-9 Bingo Khan Jakhrani 4,498,673 1,986,856 6,485,529 841,978 1,722,303 2,564,280

    238 Express Services Off.No.I, 1St Floor, Ghous Plaza,Murree Road, Rawalpindi

    33302-3282351-3 Mr. Ch. Faqir Muhammad 2,842,151 2,156,535 4,998,687 426,151 1,995,901 2,422,052

    239 Sadiq Hussain Jafri Flat No 202 Plot No 38/C 10Th BadarCommercial Street Dha V Ext Karachi

    42301-6612200-1 Ashiq Hussain Hussaini 616,710 14,956 631,666 616,710 71,179 687,888

    240 Mubashir Ahmed House No. 24, Lane 1, CavalryGround, Lahore Mubashir Ahmed,Proprietor35201-1797775-7

    M Badaruddin 87,652,500 6,774,150 4,426,650 56,252,500 6,774,150 3,026,650

    241 Intergrain Commodi ties (Pvt .) Ltd 308, Al-Falah Bui ld ing, The Mal l,Lahore

    Mian Moeen-ud-Din,Managing Director.

    Nadeem Moin Mian,Director.

    1,800,000 - 1,800,000 1,800,000 - 1,800,000

    242 Atlas Cables (Pvt.) Limited 9Th Floor, Textile Plaza, MumtazHasan Road, Karachi

    Adeel Javaid,Managing Director,42201-3385330-5

    Danish Javaid,Director42201-0255323-7

    Arshad Javaid,Director42201-0255322-9

    Sh. Arshad Javaid

    Sh. Arshad Javaid

    Sh. Nazir Hussain

    128,024,052 59,237,672 187,261,724 102,424,052 59,357,399 161,781,451

    243 Atlas Rubber & Plastic Ind. (Pvt.) Ltd 9Th Floor, Textile Plaza, MumtazHasan Road, Karachi

    Adeel Javaid, Mana-ging Director42201-3385330-5

    Danish Javaid,Director42201-0255323-7

    Arshad Javaid,Director42201-0255322-9

    Sh. Arshad Javaid

    Sh. Arshad Javaid

    Sh. Nazir Hussain

    97,951,524 38,278,600 136,230,125 78,351,524 38,278,600 116,630,125

    244 A & A Services. 402, Al-Farid Centre, M. T. KhanRoad, Karachi

    Adnan A. Sarfaraz,42201-0180958-5

    Aizaz Sarfaraz 7,724,248 2,022,060 9,746,308 7,724,248 2,022,060 9,746,308

    245 Refrigerator Manufacturing Co PakistanLtd

    D-98, S.I.T.E., Karachi Aftab Ahmed Khan,Managing Director

    2,145,832 - 2,145,832 2,145,832 - 2,145,832

    246 Al-Malik Carpets 29-A, Off Davis Road, Lahore Mr. Viqar ahmedMalik.9-14000-299002-1

    Mrs. Saira Viqar Malik271-86-240318

    Mr. Haroon Nazir

    Mrs Zohra Nazir

    S/O. Bilal Ahmed Malik

    W/O. Viqar Ahmed

    S/O. Nazir-Ul-Haq Sheikh

    W/O. Haroon Nazir

    81,832,818 109,992,518 191,825,336 50,159,215 109,992,518 160,151,733

    247 Creative Textile 29-A, Off Davis Road, Lahore Mr. Viqar ahmedMalik.9-14000-299002-1

    Mrs. Saira Viqar Malik271-86-240318

    Mr. Haroon Nazir

    Mrs Zohra Nazir

    S/O. Bilal Ahmed Malik

    W/O. Viqar Ahmed

    S/O. Nazir-Ul-Haq Sheikh

    W/O. Haroon Nazir

    5,463,209 7,679,819 13,143,028 - 7,679,819 7,679,819

    248 Ammar Textile 18 Km, Multan Road, Lahore Kh. Bilal Ahmad352022-969902-7

    Mrs. Samina Bilal Ahmad35200-1448248-4

    S/O. Kh. GhulamMohiuddin

    W/O. Kh. Bilal Ahmad

    96,193,837 119,412,765 215,606,601 63,669,637 119,412,765 183,082,402

    249 Bilal Textile Old Address:P-834, BilalPlaza, Liaqat Road, FaisalabadNew Address: 102, Jail Road,Faisalabad

    Mian MuhammadSalem Omer33100-0902344-5

    Mian Muhammad Omer 11,693,637 6,588,398 18,282,036 5,693,637 6,588,398 12,282,036

    1,489,626,638 756,077,208 2,245,703,846 604,058,609 747,248,326 1,351,306,935

    Amount in PKR

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    Statement in respect of written-off loans or any other nancial relief of ve hundred thousand rupees or above as required under sub-section (3)of section 33A of the Banking Companies Ordinance, 1962 during the year ended 31 December, 2013.

    Sr.No.

    Name Address Name of Partners /Directors NIC / CNIC

    Father / Husband Name Outstanding Libilities at Beginning of Year Amount Written off / Concession

    Principle Interest/Markup

    Total Principle Interest/Markup

    TotalBalance(Gross)

    1 Fais al Khurshid 51 Attaturk Block New Garden Town Laho re 35202-5455216-9 Mi rza Khur shid Anwar 5,398,883 2,254,369 7,653,253 1,349,721 2, 254,369 3,604,0912 Sh. Jawaid Iqbal 885 Shadman Colony No 1 Lahore 35202-5352357-1 GHULAM RASOOL 4,296,752 1,656,341 5,953,093 859,351 1,656,341 2,515,692

    3 Sh ei kh Mu ha mma d A rs ha d 2 6 D S ha dm an C ol on y F ai sl ab ad 3 31 00 -54 82 564 -9 H AJ I G HU LA M HU SSA IN 9 ,2 52 ,4 21 3, 703 ,3 46 1 2, 955 ,7 67 2 ,2 52 ,4 21 3, 703 ,3 46 5 ,9 55 ,7 67

    4 Shakoor Ahmed 41 F Shah Rukn E Alam Colony Multan 330-51-055236 CH. NASIR UDDIN 5,588,619 3,161,525 8,750,144 2,088,619 3,161,525 5,250,144

    5 Hafsa Ghous & Or Ghous Muhamad 768 Ravi Block Allama Iqbal Town Lahore P OBox 54570

    35202-2393659-6 GHOUS MUHAMAD 1,376,960 389,321 1,766,281 137,696 389,321 527,017

    6 Muhammad I fti khar Rasoo l 112217 H Sanghar Wihara Insi de Pak GateMultan

    36302-0476647-3 FAIZ RASOOL 2 ,299 ,899 960 ,183 3 ,260 ,082 344,899 960 ,183 1 ,305 ,082

    7 Rana Liaqat Ali 98 S Masoom Shah Roadnew Multan 322-50-099156 RANA REHMAT ALI(LATE)

    4,491,837 1,875,874 6,367,711 891,837 1,875,874 2,767,711

    8 Pervaiz Ahmed H No 291 A Block 4 K A E C H S Karachi 42201-7300421-3 MUHAMMAD UMERKHAN

    7,400,000 3,211,293 10,611,293 2,590,000 3,211,293 5,801,293

    9 Muhammad Farooq Azam 9/1 C Peoples Colony No 1 Faislabad 33100-3537494-7 ABDUL HAMEED 3,091,557 827,343 3,918,900 587,396 827,343 1,414,738

    1 0 Ha fee z- Ur- Reh ma n B ab ar U mm ar R d Li nk M us li m Rd Gu ja ra nw al a 3 41 01- 94 87 815 -7 M UHA MM AD SHA FI 2 ,4 59 ,3 64 56 8, 65 6 3 ,0 28 ,02 0 3 68 ,9 05 56 8, 65 6 9 37 ,5 61

    11 Waseem Ul Haq M 1 Cantt View Housing Scheme BadianRoad Lahore

    3 52 01 -44 95 87 0- 9 A ZI Z U L H AQ 8 00, 81 5 57 5, 61 2 1 ,3 76 ,4 27 - 57 5, 61 2 5 75 ,6 12

    12 Zulqar Ali Raifal Rd Super Town Dha Cantt Lahore 35201-5353720-9 HAJI ALLAH DITTA 1,643,299 685,813 2,329,113 312,227 685,813 998,041

    13 Pervez Pyar Ali & Or Mal ik Pyar Al i 222 /2 Al Karim Town House Manaeck ji StGarden East

    42201-6420647-3 PYAR ALI MANJI 1,555,639 460,265 2,015,904 255,639 460,265 715,904

    1 4 M uh am ma d S ar wa r Ho us e No 7 40 M oha ll ah Ko ri ar pur Ra wa lp in di 3 740 5- 17 54 31 9- 7 S ARD AR M UHA MM AD 1 ,7 20, 91 3 69 3, 03 6 2 ,4 13, 94 9 2 58 ,9 13 69 3, 03 6 9 51 ,94 9

    1 5 M uh am ma d R am za n & /O r Sh ak ee l A hm ed Ho us e No 856 S t No 20 G -1 0/ 1 I sl 6 11 01- 32 07 983 -7 M UHA MM AD YA AR(LATE)

    948,260 741,513 1,689,773 - 741,513 741,513

    16 Muhammad Musharaf B 320/3 Faiza Avenue 11 C/1 North Karachi 42101-9192087-1 MUHAMMAD ARIF(LATE)

    1,769,263 344,275 2,113,538 219,263 344,275 563,538

    17 Tahir Fazil 21 C Muslim Town Lahore 35202-8918855-3 BILAL TAHIR 16,779,545 13,866,080 30,645,625 6,711,822 13,866,080 20,577,902

    18 Jutt Weaving Factory P.390/10 St#08 Ayub Colony 439-93-180000 MUHAMMAD RAMZAN 946,877 359,847 1,306,724 189,377 359,847 549,224

    19 Anwar Ullah Alvi 1445 B Peoples Colony No 1 Near Pilot GroundFaislabad

    33100-7614336-7 JAFAR ULLAH ALVI 1,862,270 928,414 2,790,684 655,270 928,414 1,583,684

    2 0 M us sa wi r Hu ss ai n B ak ht ia ri Ho us e No 4 0 A 1 S t 1 6 O f ce rs C ol ony C ave le ryGround

    35201-9371577-9 MASOOD HUSSAINBAKHTIARI

    24,656,459 10,281,880 34,938,339 7,656,459 10,281,880 17,938,339

    21 Muhammad Rizwan Ali House # Nw/455,Saidpur Scheme Rawalpindi 37405-1750946-7 SHEIKH MOHAMMAD TARIQ

    2,860,999 667,246 3,528,244 94,999 667,246 762,244

    22 Abdul Waheed Rawat House No 746 St No 3 I -9/1 Ial 61101-3927767-5 ABDUL MAJEED 2,253,724 818,290 3,072,014 315,724 818,290 1,134,014

    23 Tawakal Haider Ho use No 223 St No 5 Cavel er y Gro und Lahor e 35201-5924093-7 I JAZ ALI (LATE) 3,109,839 1,273,012 4,382,852 359,839 1,273,012 1,632, 852

    24 Tariq Aziz Hussain 247 D Peoples Colony No 1 Near KhazraMosque Faislabad

    33100-2941568-9 MUHAMMAD HUSSAIN 2,334,960 806,131 3,141,091 466,992 806,131 1,273,123

    25 Marium Aftab Flat No 5 H No 112 B Main Gulberg Road Lahore 35202-2419157-8 AFTAB AHMED SHEIKH(LATE)

    5,958,923 2,484,857 8,443,779 1,758,923 2,484,857 4,243,779

    26 Muhammad Sohail H No 73 St No 17 A Lane 3 Chaklala 3Rawalpindi

    37405-9017740-7 MUHAMMAD SHARIF 7,979,268 3,341,664 11,320,932 1,959,268 3,341,664 5,300,932

    27 Syed Israr Hussain Shah 101 C Punjab Corporalince Housing SocietyLahore Cant

    35201-4032477-7 SYED MUHAMMADISHAQ SHAH

    973,633 406,838 1,380,471 194,726 406,838 601,564

    28 Malik Shafqat Hayat House No 252/3 St No 34 Z Block Dha Lahore 35201-1326487-9 MALIK MUHAMMADHUSSAIN

    8,843,200 4,648,940 13,492,140 5,575,200 4,648,940 10,224,140

    2 9 M uh am ma d J ava id I qb al Ho us e No 3 W Z M ad ina To wn F ai sl ab ad 3 31 00 -31 49 05 6- 3 M UHA MM AD T UFA IL 5 ,15 5, 49 8 2, 16 9, 831 7 ,3 25 ,3 29 9 55 ,4 98 2, 16 9, 831 3 ,1 25, 32 9

    3 0 M al ik I mr an Ta li b T ho ka r Ni az B ai g B ah ir Wal a Ha va li La ho re 3 52 00 -14 53 620 -5 M AL IK I SR AR HU SS AI N 1 2, 98 5, 27 4 5, 15 0, 436 1 8, 13 5, 71 0 6 ,9 85 ,2 74 5, 15 0, 436 1 2, 135 ,7 10

    3 1 Ta ri q J av ed We av in g F ac to ry Ho us e # P6 6 St #3 A fgh an a B ad #1 Dh ak ha naGulberg

    33100-0964965-1 MUHAMMAD ASLAMSAJID

    1,240,138 496,140 1,736,278 186,021 496,140 682,161

    32 Amjad Niaz Abbasi House No 981 Zeeshan Colony Cobbe LineRawalpindi

    37405-9916774-7 RAJA NIAZ AHMAD 10,100,000 4,204,819 14,304,819 3,938,700 4,204,819 8,143,519

    33 Faisal Murad Flat No 4701 1St Floor Defence Garden Phase1 Dha

    42301-1225942-1 SHUJAAT ULLAH KHAN 1,793,562 747,827 2,541,388 492,962 747,827 1,240,788

    34 Jameel Uddin H No A 27 Bl ue No 3 Gulshan E Iqbal Karachi 42101-1707727-3 MOHAMMAD ANWAR 9,413,343 3,929,583 13,342,926 2,823,943 3, 929,583 6,753,526

    35 Ghulam Haider H#220-F Mohallah Shah Rukh-E-Alam 36302-5488123-9 ALI MUHAMMAD 1,936,294 549,924 2,486,218 366,294 549,924 916,218

    3 6 M uh am ma d M aq bo ol Ab ba ss i Ho us e No 334 St No 25 Sec to r I 10/ 4 I sl am ab ad 6 11 01- 18 334 05 -5 WA LI DA AD KHA N ABBASI

    2,309,306 964,109 3,273,416 309,306 964,109 1,273,416

    37 Mal ik Zar i Corpora tion Jaranwala Road, Mandi Faizabad, She ikhupura 35402-2457966-1 KHUSHI MOHAMMAD 5 ,077 ,152 613 ,076 5 ,690 ,228 77,152 613 ,076 690 ,228

    38 M/S Muslim Khad Merchant Ghala Mandi Bhalwalpur 38401-0338250-9 MUHAMMAD AKRAMSHAH 18,359,837 6,971,249 25,331,085 7,343,935 6,971,249 14,315,183

    39 Saleem Ahmed C 1 Ground Floor Sea Breez Super Star Appartments

    42301-3315174-9 KHAWAJA NAZEER AHMED

    7,995,317 3,334,098 11,329,414 2,095,317 3,334,098 5,429,414

    40 Ikram Zari Corporation Ghalla Mandi, Main Bazar, Farooqabad, Distt.Sheikhupura

    35404-0903137-5 MUHAMMAD AMIN 4,199,211 1,573,499 5,772,711 1,499,211 1,573,499 3,072,711

    41 Sheikh Muhammad Saeed House No 249 B Gulgasht Colony Multan 36302-0399617-9 SHEIKH FAZAL URREHMAN

    5,799,357 2,376,367 8,175,724 2,184,357 2,376,367 4,560,724

    42 Afzaal & Company Ghalla Mandi,Pattoki.Distt.Kasur. 35103-1369521-3 GHULAM ALI 18,297,956 6,343,205 24,641,160 11,647,956 6,343,205 17,991,160

    4 3 M oh am ma d Na dee m 4 F 11/ 14 Na zi ma ba d Ne ar N ad ra O f ce Ka ra ch i 4 21 01- 16 159 20 -3 H AJ I A BDU L R ASH EE D 5 ,8 30 ,2 01 2, 42 0, 83 5 8 ,2 51, 03 6 1 ,4 30 ,2 01 2, 41 8, 335 3 ,8 48 ,53 6

    44 Rana Mazhar Iqbal P 307 Street No 11 Taj Colony Islamia CollegeFaislabad

    33100-9897671-7 RANA MUHAMMADIQBAL

    2,500,000 1,030,428 3,530,428 450,000 1,030,428 1,480,428

    45 Bhutta Spray Center Ghala Mandi Bazar Pakpattan 36402-5044305-7 SARDAR MUHAMMAD 1,634,453 347,417 1,981,869 334,453 347,417 681,869

    46 Samina Tabbasum Plot No 620 Jblock G G Phase Vi Dha Lahore 35202-7495307-3 SHAHZAD SARWARBUTT

    2,396,877 992,370 3,389,248 479,367 992,370 1,471,738

    47 Tariq Islam H No 430 F Shah Rukn E Alam Colony Mlt 36302-8516312-7 CHAUDHARY MUHAM-MAD ISLAM

    3,764,045 1,354,091 5,118,136 924,045 1,354,091 2,278,136

    Amount in PKR

    Consolidated Statement of Financial PositionAnnexure-1

    161

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    Consolidated Statement of Financial PositionAnnexure-1

    162 Standard Chartered Annual Report 2013

    Sr.No.

    Name Address Name of Partners /Directors NIC / CNIC

    Father / Husband Name Outstanding Libilities at Beginning of Year Amount Written off / Concession

    Principle Interest/Markup

    Total Principle Interest/Markup

    TotalBalance(Gross)

    48 Javed Mehmoo d Khawaja Khawaj a House Khawaja Street Sunny BayersSaddiqui

    36302-0468420-3 MEHMOOD HASSANKHAWAJA

    1,380,162 596,783 1,976,945 450,162 596,783 1,046,945

    49 Raja Mehb oob Huss ain H No 1165 St No 108 Sector 1-10/9 I slamab ad 61101-7841117-1 RAJA SHAH WALI 9,571, 194 1, 436,992 11,008,186 449, 000 1, 436,992 1,885,992

    50 Anas Mustafa E / 65 Block F North Nazimabad Karachi 42101-8565282-5 HASSAN ABBAS 1,191,916 988,235 2,180,152 303,366 988,185 1,291,552

    51 Mohammad Amin Mugal House No 385 St No 5 Allama Iqbal TownMehmoodabad

    42301-0800937-9 ALLAH DITTA MUGHAL 3,455,327 1,597,092 5,052,419 1,298,407 1,597,092 2,895,499

    52 Bilal Ahmed Moh Neel Kot Near Masjid Anwar E MadinaPost Ofc

    36303-5984959-9 AHMED BUKHSH 1,288,540 512,484 1,801,024 188,540 512,484 701,024

    5 3 S ha hza d I mr an F ab ri cs P -84 , Waki li an Wa li G al i, St #4 Ka che ry B az ar 3 310 0- 628 11 51 -9 MU HA MM AD I QB AL 1 4, 48 4, 94 5 5 ,44 3, 17 0 1 9, 92 8, 11 5 3 ,1 84 ,9 45 5 ,44 3, 17 0 8 ,6 28 ,115

    54 Shahid Riaz Butt Nasif Lodge Al Haram St Muradiya RoadModel Town S

    34603-2350734-7 MUHAMMAD RIAZ WASIF

    2,398,628 1,002,033 3,400,661 719,008 1,002,033 1,721,041

    55 Farooq Ali Hashmi 47 D Zarar Shaheed Rod Al Faisal Town Lahore 35201-2632344-1 MOHAMMAD SIDDIQUEHASHMI

    4,479,833 1,867,055 6,346,888 1,478,345 1,867,055 3,345,400

    56 Bismillah Fertilizer Defence Road Kahna Kacha, StationChowk,Distt.Lahore

    35202-2869318-5 MUHAMMAD SHARIF 1,693,374 434,376 2,127,750 338,674 434,376 773,050

    57 Bashi r And Sons Weaving Fac tory Chak # 188 / R .B Chak Jhumra Nalay Wala 33101-1710785-1 NAZAR ALI KHAN 2 ,951 ,271 1 ,111 ,391 4 ,062 ,662 451 ,271 1 ,111 ,391 1 ,562 ,662

    58 Fayyaz Ahmed Khan Khakwani &Or Muha Opp. Madarsa Minhaj Ul Quran, KhanewalRoad, Stree

    36302-6662204-1 SHAHNAWAZ KHANKHAKWANI

    4,799,220 2,836,341 7,635,561 959,220 2,836,341 3,795,561

    59 Shahid Traders 301-B, Gulistan Colony Near Ideal BakersFaisalabad

    33101-9673855-1 SHOUKAT MEHMOODCHATHA

    1,867,055 696,906 2,563,960 499,955 696,906 1,196,860

    60 Sharif Brothers Near Shell Pump Multan Road Mailsi Distt Vehari 36602-5392867-1 AHMED YAR 4,361,806 2,037,500 6,399,305 961,806 2,037,500 2,999,305

    61 Tahir Nizam House No 281/A Street 13 Chaklala SchemeIii Rawalpindi

    37405-1459714-7 NIZAMUDDIN 2,700,000 1,168,415 3,868,415 600,000 1,168,415 1,768,415

    62 National Zarri Services National Zarri Services Ra ilway Ro ad Has ilpur 31203-3234558-7 ALLAH DI TTA 6,998,323 3,354,081 10,352,404 1,889,547 3,354,081 5,243,628

    63 Rizwan Ali 331-A Model Town Gujranwala 34101-2377821-9 MUHAMMAD AKRAMCHOHAN

    6,330,354 2,655,436 8,985,790 1,830,354 2,655,436 4,485,790

    64 Raja Habib Ur Rehman House No.86-A Margalla Road Sector F-6/2Islamamab

    61101-2988707-7 RAJA ABDUL REHMAN 17,951,213 6,056,902 24,008,114 - 6,056,902 6,056,902

    65 Muhammad Saleem Butt H # 13,Motia Gali ,Tajbagh Lahore Cantt. 35201-1568171-7 MUHAMMAD ASLAMBUTT

    5,212,448 2,176,956 7,389,404 1,012,448 2,176,956 3,189,404

    66 Fayyaz Hashmat House No.84 Block C Phase 1 Shah Rukn-E- Alam Post

    36302-0413985-1 HASHMAT ALI 1,934,711 812,405 2,747,116 434,711 812,405 1,247,116

    67 Ishfaq Spray Centre Ishfaq Spray Centre Quaid-I-Azam RoadKehror Pacca

    36202-5571792-3 SYED AKBAR SHAH 972,239 364,863 1,337,102 272,239 364,863 637,102

    68 Muhammad Waheed H # P-777/389, Bazar # 3 ,St #17 ,Razabad,Faisal

    33100-7758835-1 MUHAMMAD SAEED 2,000,000 832,102 2,832,102 360,000 832,102 1,192,102

    69 Raja Liaqat Ali Khan D-472 Satel lite Town Rawalpi ndi 37405-9023251-3 NAMAT KHAN 12,781,905 8,335,308 21,117,213 2,781, 905 8,335,308 11,117,213

    7 0 M al ik A za m M ah mo od (M f) 3 04 Sa bz az ar Sc hem M ul ta n R oa d La ho re 3 520 2- 25 34 19 1- 9 MA LI K A HM ED D IN 1 ,9 94 ,6 61 3 61 ,3 97 2 ,3 56 ,0 58 1 59, 57 3 3 61 ,3 97 5 20 ,9 70

    71 Ch. Iftikhar Traders Ch.Iftikhar Traders Seet Pur Road Ali Pur Distt.Muzzafar Garh

    32301-4823138-1 YAQOOB ALI 3,333,196 1,252,101 4,585,297 973,196 1,252,101 2,225,297

    72 Zafar Iqbal Farrukh House # 61 ,Sector Cc ,Dha Lahore . 35201-9801764-5 CH. ALI MOHAMMADCHEEMA

    8,347,983 1,256,746 9,604,728 200,000 1,256,746 1,456,746

    73 Naya Sawera Naya Sewera Mailsy Road Adda Ameer StationKehror Pacca.

    36202-0927407-5 ALLAH BACHAYA 1,787,375 718,562 2,505,938 267,375 718,562 985,938

    7 4 Q ar ta ba A gr o Se rv ic es Q ar ta ba A gr o Se rv ic es , Ra il wa y Ro ad Sh uj ab ad 3 630 4- 43 48 14 3- 1 MU HA MM AD HA NI F 2 ,1 94 ,9 90 1, 40 8, 00 4 3 ,6 02 ,9 93 6 58, 84 5 1, 40 8, 00 4 2 ,0 66 ,8 49

    75 Kissan Traders Ghalla Mandi Kot Samaba Tehsil & Distt. Rahim Yar Khan

    31303-7841533-5 CHAUDHRY MUHAM-MAD RAFIQ

    6,298,895 2,357,857 8,656,752 2,456,568 2,357,857 4,814,425

    76 Naseem Iqbal P-10/233 ,Street # 8 ,Liaqatabad # 2 ,Faislabad. 33100-9030875-5 KHUDA BUKHSH 793,829 606,534 1,400,363 223,829 606,534 830,363

    77 Mirza Jalil Akhtar Jilo House# 180/A, Street # 4, Ofcer Colony,Cavalary

    35201-9597755-3 MIRZA SHE