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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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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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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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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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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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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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