SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM...

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SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA BANK (PAKISTAN) LTD JAVAID ALI 200 AL BARAKA BANK (PAKISTAN) LTD A AZIZ 500 AL BARAKA BANK (PAKISTAN) LTD MUHAMMAD ZUBAIR 500 AL BARAKA BANK (PAKISTAN) LTD HAMID MUKHTAR 1,000 AL BARAKA BANK (PAKISTAN) LTD shahzad 1,000 AL BARAKA BANK (PAKISTAN) LTD m zeeshan ali 1,000 AL BARAKA BANK (PAKISTAN) LTD MUHAMMAD ASIM 4,000 AL BARAKA BANK (PAKISTAN) LTD DR AHMED SALEEM SIDDIQUE 11,505 AL BARAKA BANK (PAKISTAN) LTD AHSAN JAVED QURESHI 50,000 AL BARAKA BANK (PAKISTAN) LTD Total 69,705 Allied Bank Limited ADIL BADSHAH 8 Allied Bank Limited MUHAMMAD ILYAS KHAN 10 Allied Bank Limited IMRAN HASSAN 10 Allied Bank Limited HAMID NASIR 10 Allied Bank Limited IBRAHIM SHAH 10 Allied Bank Limited ABDUL BASIT 10 Allied Bank Limited MUHAMMAD ZARAK KHAN 15 Allied Bank Limited TOQEER ALI RAZA KHAN 20 Allied Bank Limited SAAD SAUD HASSAN 20 Allied Bank Limited REHAN ALI 20 Allied Bank Limited MUHAMMAD AFROZ KHAN (M) FOZIA AHSAN 35 Allied Bank Limited SHAHRUKH MEHMOOD 40 Allied Bank Limited GHULAM RASOOL 50 Allied Bank Limited MUHAMMAD USMAN AFZAL 50 Allied Bank Limited GHULAM RASOOL 50 Allied Bank Limited MEERAN ATTA 50 Allied Bank Limited WALEED KHALID 50 Allied Bank Limited RIZWAN SAEED GAKKHAR 50 Allied Bank Limited MUDASSAR IQBAL 52 Allied Bank Limited OSAMA IQBAL 56 Allied Bank Limited HAFIZ MUHAMMAD JAWAD AND SHAHEEN 92 Allied Bank Limited ADC SETTLEMENT 100 Allied Bank Limited MUHAMMAD ASLAM 100 Allied Bank Limited NOSHERWAN 100 Allied Bank Limited anwar baig 100 Allied Bank Limited SHEIKH N00R 100 Allied Bank Limited ABDUL HALEEM 100 Allied Bank Limited SYEDA GHULAM FATIMA 100 Allied Bank Limited NAZIRAHMED 100 Allied Bank Limited AKHTAR HUSSAIN 100 Allied Bank Limited KHALIL SHAHZAD 100 Allied Bank Limited MOHSIN ZAEEM 100 Allied Bank Limited MUHAMMAD HAFEEZ 100 Allied Bank Limited ASAD NAVEED 100 Allied Bank Limited ABID KHAN 100 Allied Bank Limited OMERA SALEEM 100 Allied Bank Limited ABU BAKAR SADIQUE 100 Allied Bank Limited MUHAMMAD QASIM KHAN 100 Allied Bank Limited MANSOOR AHMAD 100 Allied Bank Limited AKHTAR ALI 100 Page 1 of 51

Transcript of SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM...

Page 1: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT

LIST OF DONOR FOR 24 AUG-18 RECEIPTBank Depositor Name Amount

AL BARAKA BANK (PAKISTAN) LTD JAVAID ALI 200

AL BARAKA BANK (PAKISTAN) LTD A AZIZ 500

AL BARAKA BANK (PAKISTAN) LTD MUHAMMAD ZUBAIR 500

AL BARAKA BANK (PAKISTAN) LTD HAMID MUKHTAR 1,000

AL BARAKA BANK (PAKISTAN) LTD shahzad 1,000

AL BARAKA BANK (PAKISTAN) LTD m zeeshan ali 1,000

AL BARAKA BANK (PAKISTAN) LTD MUHAMMAD ASIM 4,000

AL BARAKA BANK (PAKISTAN) LTD DR AHMED SALEEM SIDDIQUE 11,505

AL BARAKA BANK (PAKISTAN) LTD AHSAN JAVED QURESHI 50,000

AL BARAKA BANK (PAKISTAN) LTD Total 69,705

Allied Bank Limited ADIL BADSHAH 8

Allied Bank Limited MUHAMMAD ILYAS KHAN 10

Allied Bank Limited IMRAN HASSAN 10

Allied Bank Limited HAMID NASIR 10

Allied Bank Limited IBRAHIM SHAH 10

Allied Bank Limited ABDUL BASIT 10

Allied Bank Limited MUHAMMAD ZARAK KHAN 15

Allied Bank Limited TOQEER ALI RAZA KHAN 20

Allied Bank Limited SAAD SAUD HASSAN 20

Allied Bank Limited REHAN ALI 20

Allied Bank Limited MUHAMMAD AFROZ KHAN (M) FOZIA AHSAN 35

Allied Bank Limited SHAHRUKH MEHMOOD 40

Allied Bank Limited GHULAM RASOOL 50

Allied Bank Limited MUHAMMAD USMAN AFZAL 50

Allied Bank Limited GHULAM RASOOL 50

Allied Bank Limited MEERAN ATTA 50

Allied Bank Limited WALEED KHALID 50

Allied Bank Limited RIZWAN SAEED GAKKHAR 50

Allied Bank Limited MUDASSAR IQBAL 52

Allied Bank Limited OSAMA IQBAL 56

Allied Bank Limited HAFIZ MUHAMMAD JAWAD AND SHAHEEN 92

Allied Bank Limited ADC SETTLEMENT 100

Allied Bank Limited MUHAMMAD ASLAM 100

Allied Bank Limited NOSHERWAN 100

Allied Bank Limited anwar baig 100

Allied Bank Limited SHEIKH N00R 100

Allied Bank Limited ABDUL HALEEM 100

Allied Bank Limited SYEDA GHULAM FATIMA 100

Allied Bank Limited NAZIRAHMED 100

Allied Bank Limited AKHTAR HUSSAIN 100

Allied Bank Limited KHALIL SHAHZAD 100

Allied Bank Limited MOHSIN ZAEEM 100

Allied Bank Limited MUHAMMAD HAFEEZ 100

Allied Bank Limited ASAD NAVEED 100

Allied Bank Limited ABID KHAN 100

Allied Bank Limited OMERA SALEEM 100

Allied Bank Limited ABU BAKAR SADIQUE 100

Allied Bank Limited MUHAMMAD QASIM KHAN 100

Allied Bank Limited MANSOOR AHMAD 100

Allied Bank Limited AKHTAR ALI 100

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Page 2: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

Allied Bank Limited DANISH NAEEM 100

Allied Bank Limited NABEEL EJAZ 100

Allied Bank Limited ADEEL SAMI 117

Allied Bank Limited IHTISHAM 120

Allied Bank Limited TAUQIR ARSHAD 122

Allied Bank Limited SALMAN HASSAN KHAWAJA 150

Allied Bank Limited M/O FAISAL 150

Allied Bank Limited RAJA IMRAN 170

Allied Bank Limited RAHAT AZIZ 200

Allied Bank Limited QURBAN ALI 200

Allied Bank Limited SHAFI MUHAMMAD 200

Allied Bank Limited ATIF SHAH 200

Allied Bank Limited SALMAN HASSAN KHAWAJA 200

Allied Bank Limited SALMAN HASSAN KHAWAJA 200

Allied Bank Limited SALMAN HASSAN KHAWAJA 200

Allied Bank Limited M.ASHIQ 200

Allied Bank Limited MAQSOOD AHMAD 200

Allied Bank Limited ISRAR 200

Allied Bank Limited ZAMAN KHAN 200

Allied Bank Limited ARIF ABBAS 250

Allied Bank Limited MUAZZAMSHAH 260

Allied Bank Limited EMAN NAEEM ANWAR 300

Allied Bank Limited BILAL AHMAD 300

Allied Bank Limited NAZEER AHMED 300

Allied Bank Limited M SABIR 300

Allied Bank Limited MR. TAYYAB AWAIS 300

Allied Bank Limited BUSHRA NISAR 300

Allied Bank Limited MANZAR BAIG 300

Allied Bank Limited MUHAMMAD ABDULLAH 300

Allied Bank Limited sohaib sheikh 310

Allied Bank Limited BILAL 400

Allied Bank Limited MAZHAR IQBAL 400

Allied Bank Limited KHALID HUSSAIN 400

Allied Bank Limited WAHEED AHMED 500

Allied Bank Limited TARIQ NADEEM 500

Allied Bank Limited FATIMA 500

Allied Bank Limited ADEEL AHMAD 500

Allied Bank Limited MUHAMMAD ILYAS 500

Allied Bank Limited YESMEN NAWZ 500

Allied Bank Limited ALIMUHHAMAD 500

Allied Bank Limited ADNAN HABIB 500

Allied Bank Limited ABU BAKAR SADIQUE 500

Allied Bank Limited FAHAD ALI RAZA 500

Allied Bank Limited MUHAMMAD AWAIS ARSLAN(MINOR) 500

Allied Bank Limited AFSHAN NAQVI 500

Allied Bank Limited SYED SAOOD AHMED ASHRAFI 500

Allied Bank Limited MARIA KHAN 500

Allied Bank Limited MUHAMMAD FAYAZ 500

Allied Bank Limited JAVED KHAN AND FAWAD KHAN 500

Allied Bank Limited HASSAN SOHAIL 500

Allied Bank Limited KHALID AMIN ASIF 500

Allied Bank Limited KHALID MEHMOOD KHAN 500

Allied Bank Limited SYED IMRAN UL HAQ ABBASI / SYEDA 500

Allied Bank Limited WALAYAT BEGUM 500

Allied Bank Limited YASMEEN MUSHTAQ 500

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Allied Bank Limited KHALID 600

Allied Bank Limited HASHIM 700

Allied Bank Limited NASIRUDDIN 1,000

Allied Bank Limited WADOOD 1,000

Allied Bank Limited GHULAMSARWAR 1,000

Allied Bank Limited ZEESHAN PIR ZADA 1,000

Allied Bank Limited SHAHEEN SULTANA 1,000

Allied Bank Limited ADEEL ASHRAF 1,000

Allied Bank Limited KHADIM HUSSAIN 1,000

Allied Bank Limited MUHAMMAD AWON RAZA 1,000

Allied Bank Limited ANSAR IJAZ 1,000

Allied Bank Limited ARSLAN LATIF 1,000

Allied Bank Limited OSMAN RAZA MALIK 1,000

Allied Bank Limited HASEEB 1,000

Allied Bank Limited ABDUL GHANI 1,000

Allied Bank Limited REHMAT ALI 1,000

Allied Bank Limited MEHMOOD ALAMFIAZ 1,000

Allied Bank Limited ZAHEER 1,000

Allied Bank Limited MUHAMMAD AFZAL 1,000

Allied Bank Limited TOUQEER 1,000

Allied Bank Limited MUHAMMAD ASAD 1,000

Allied Bank Limited MUHAMMAD YOUSAF JAMAL 1,000

Allied Bank Limited ASHFAQUE AHMED 1,000

Allied Bank Limited MUHAMMAD RIZWAN MUSHTAQ 1,000

Allied Bank Limited HASHIM 1,000

Allied Bank Limited REHMAT 1,000

Allied Bank Limited MEHR YAR SAQIB NIAZI 1,000

Allied Bank Limited SAAD ALI 1,000

Allied Bank Limited NAJAM UL TARIQ 1,000

Allied Bank Limited MIRZA SHEHRAM MUZAFFAR 1,000

Allied Bank Limited ALI TAHIR 1,000

Allied Bank Limited SAAD IJAZ 1,000

Allied Bank Limited sufyan 1,000

Allied Bank Limited AYESHAAYAZ 1,000

Allied Bank Limited ALISHBAAYAZ 1,000

Allied Bank Limited ADILAYAZ 1,000

Allied Bank Limited WALLAYAT 1,000

Allied Bank Limited ABU KALAM AZAD 1,000

Allied Bank Limited ESHAL 1,000

Allied Bank Limited SAJIDA IMRAN 1,000

Allied Bank Limited KHALIL UR REHMAN 1,000

Allied Bank Limited ASHIQ HUSSAIN 1,000

Allied Bank Limited SHAHEEN 1,000

Allied Bank Limited SHAHZAD AHMAD 1,000

Allied Bank Limited AQDAS 1,000

Allied Bank Limited ALISHBAAYAZ 1,000

Allied Bank Limited TAHIRA WAHEED 1,000

Allied Bank Limited ZAHID MEHMOOD 1,000

Allied Bank Limited ILYAS 1,000

Allied Bank Limited NAILA 1,000

Allied Bank Limited MUHAMMAD WAQAS ASLAM 1,000

Allied Bank Limited WAQAS AHMED MEMON 1,100

Allied Bank Limited AKBAR 1,500

Allied Bank Limited TANVEER ZAMAN SHINWARI 1,500

Allied Bank Limited QASIM SHAHZAD 1,500

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Page 4: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

Allied Bank Limited M HAMZA 2,000

Allied Bank Limited ANJUM WAHID 2,000

Allied Bank Limited SAIMA SALEEM 2,000

Allied Bank Limited ALI ASGHAR 2,000

Allied Bank Limited ZAHEER 2,000

Allied Bank Limited RAZA UR RAHIM 2,000

Allied Bank Limited MUHAMMADSAHZAD 2,000

Allied Bank Limited MALIK EJAZ AHMED 2,000

Allied Bank Limited JAMAL MOHSIN BAJWA 2,000

Allied Bank Limited WAQAS HAYAT 2,000

Allied Bank Limited AMIR MUSHTAQ 2,000

Allied Bank Limited KAUSAR HAMEED. 2,000

Allied Bank Limited NASIRMEHMOOD 2,000

Allied Bank Limited HUZAIFA 2,000

Allied Bank Limited FAIZ MEHMOOD SHAKIR 2,000

Allied Bank Limited TALAF ASHRAF 2,400

Allied Bank Limited khurshidahmadkhan 2,500

Allied Bank Limited SULEMAN ASHRAF 3,000

Allied Bank Limited M AZAM 3,000

Allied Bank Limited KHADIGAH 3,000

Allied Bank Limited MOHAMMAD UMAR 3,000

Allied Bank Limited MIQBAL 3,000

Allied Bank Limited GULERANA 3,000

Allied Bank Limited FARAH NOSHEEN 3,000

Allied Bank Limited JAVAID IQBAL 3,000

Allied Bank Limited MUHAMMAD ARSLAN 3,100

Allied Bank Limited MUHAMMAD MUNIR 4,000

Allied Bank Limited HAMZA JAVED 4,000

Allied Bank Limited SADIA ARIF 4,000

Allied Bank Limited SAJJAD HAIDER 4,168

Allied Bank Limited RIZWAN ULLAH 5,000

Allied Bank Limited MUHAMMAD ARIF 5,000

Allied Bank Limited M SHAREEF 5,000

Allied Bank Limited TAHIR ALI 5,000

Allied Bank Limited IQBAL MEHDI 5,000

Allied Bank Limited SOHAIL MAHMOOD SAIGOL 5,000

Allied Bank Limited TYABA TARIQ 5,000

Allied Bank Limited FARHEEN NADEEM 5,000

Allied Bank Limited MIRZA FARAKH NAVEED BAIG 5,000

Allied Bank Limited NOOR ASLAM 5,000

Allied Bank Limited ABDA 5,000

Allied Bank Limited M SHAKEEL YOUSAF 5,000

Allied Bank Limited SHAHID MEHMOOD 5,000

Allied Bank Limited NEW INAM BOX MAKERS 5,000

Allied Bank Limited sehraz 5,000

Allied Bank Limited WASIM AKRAM WASIM 5,000

Allied Bank Limited FIAZ NABI 5,500

Allied Bank Limited GULZAR AHMAD 5,600

Allied Bank Limited TANVEER 6,000

Allied Bank Limited MEHERUNISA 6,200

Allied Bank Limited ASSAD JAVED 7,000

Allied Bank Limited FARIHA IQBAL 7,500

Allied Bank Limited FAISAL SAEED KHAN. 8,000

Allied Bank Limited MUHAMMAD OWAIS 9,589

Allied Bank Limited SAFFA FIDA 9,860

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Page 5: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

Allied Bank Limited NABILAYAQOOB 10,000

Allied Bank Limited Muhammad Saeed Akhtar 10,000

Allied Bank Limited RANA SANA ULLAH 10,000

Allied Bank Limited SADAF SIDDIQUE 10,000

Allied Bank Limited NUSRAT 10,000

Allied Bank Limited MARYAM MAQSOOD 10,000

Allied Bank Limited zahid 10,000

Allied Bank Limited NUMAN 10,000

Allied Bank Limited HASSAN ABBAS 10,000

Allied Bank Limited NUMAN 10,000

Allied Bank Limited ADNAN BHATTI 11,000

Allied Bank Limited kalsoom 12,000

Allied Bank Limited AKRAM 14,000

Allied Bank Limited ABDUL WAHAB 14,760

Allied Bank Limited GULZAR-UR-RAHMAN NTALAT GULZAR 15,000

Allied Bank Limited RUKHSANA KOUSAR 15,000

Allied Bank Limited abdul majeed 16,500

Allied Bank Limited RANA IJAZ AHMAD 17,670

Allied Bank Limited SHAHZAD AKHTER 20,000

Allied Bank Limited RIFFAT TARIQ 25,000

Allied Bank Limited MUHAMMAD IRFAN AFZAL 30,000

Allied Bank Limited WASEEM SHAHZAD 32,000

Allied Bank Limited SAQIB REHMAN 36,000

Allied Bank Limited M KAZIM 50,000

Allied Bank Limited dr.laraib mehmood 50,000

Allied Bank Limited SUMERA NASREEN 50,000

Allied Bank Limited dr.laraib mehmood 50,000

Allied Bank Limited MUHAMMAD RAZAQ 50,300

Allied Bank Limited NAZIA IJAZ 62,500

Allied Bank Limited SHEIKH SHOUKAT 68,000

Allied Bank Limited ahmed 100,000

Allied Bank Limited QAZI ZAHID SALEEM 100,000

Allied Bank Limited GHOR ZAMIR 100,000

Allied Bank Limited ABDUL QADEER 100,000

Allied Bank Limited Total 1,440,305

Askari Bank Limited AYAT ULLAH 37

Askari Bank Limited IFTIKHAR HUSSAIN 100

Askari Bank Limited IMRAN LIAQAT 100

Askari Bank Limited IFTIKHAR HUSSAIN 100

Askari Bank Limited UNEEB AHMAD KHAN 100

Askari Bank Limited MUHAMMAD SALMAN KHAN 100

Askari Bank Limited IFTIKHAR HUSSAIN 100

Askari Bank Limited TAHIR KHAN 150

Askari Bank Limited SHAKEEL AHMAD NADEEM 150

Askari Bank Limited SHAKEEL SIDDIQUE 200

Askari Bank Limited M.FAISAL.KHAN 200

Askari Bank Limited ijaz ahmed khan 200

Askari Bank Limited muhammad asif khan 500

Askari Bank Limited chaudhry zubair 500

Askari Bank Limited WASEEM QADIR 500

Askari Bank Limited FAHAD MOAZZAM DAR 500

Askari Bank Limited SALMAN TARIQ 500

Askari Bank Limited REHAN ZEB KHAN 500

Askari Bank Limited ALI RAZA 500

Askari Bank Limited TAHIRA NASEEM 500

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Page 6: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

Askari Bank Limited MUHAMMAD YOUSUF KHAN 500

Askari Bank Limited SHAGUFTA RANI 600

Askari Bank Limited sohail 700

Askari Bank Limited SALMAN HASAN LODHI 1,000

Askari Bank Limited FARHAN TARIQ 1,000

Askari Bank Limited KHURRAM SHEHZAD KHAN 1,000

Askari Bank Limited MUHAMMAD AKBAR 1,000

Askari Bank Limited ABEERA VAQAR 1,000

Askari Bank Limited MUHAMMAD ASIM 1,000

Askari Bank Limited BASHARAT ALI 1,000

Askari Bank Limited FAHAD MOAZZAM DAR 1,000

Askari Bank Limited WAQAS KHAN 1,000

Askari Bank Limited NAVEEED KAMRAN MINHAS 1,000

Askari Bank Limited SANA ASIF 1,000

Askari Bank Limited shahid javaid 1,000

Askari Bank Limited muhammad waqas 1,100

Askari Bank Limited MUNIR AHMED 1,120

Askari Bank Limited AHMED RAZA 1,500

Askari Bank Limited haseeb alam / arooj 2,000

Askari Bank Limited nismah ahmed 2,000

Askari Bank Limited ali shan ahmed 2,000

Askari Bank Limited MUHAMMAD AZHAR KHAN 2,000

Askari Bank Limited ASIM REHMAN 2,000

Askari Bank Limited saheeb anwar minhas 2,000

Askari Bank Limited abdul raheem 2,000

Askari Bank Limited MUHAMMAD ISHFAQ 2,000

Askari Bank Limited markas khokar 2,000

Askari Bank Limited HAFIZ MUHAMMAD AZAM 2,400

Askari Bank Limited IRFAN ULLAH ABBASI 2,700

Askari Bank Limited itrat shaheen 3,000

Askari Bank Limited ali riaz 3,000

Askari Bank Limited rafiia 3,000

Askari Bank Limited nusrat zaidi 3,000

Askari Bank Limited HAMZA KHALID 4,000

Askari Bank Limited seemab shaukat 5,000

Askari Bank Limited ASIM SALEEM KHAN 5,000

Askari Bank Limited SYED SAIF ULLAH SHAH 5,000

Askari Bank Limited SYED FARHAN RAZA NAQVI 5,000

Askari Bank Limited AQSA ARSHAD 5,000

Askari Bank Limited MAKHDOOM SHABBIR 5,000

Askari Bank Limited LT COL TANVEEN RAZA 5,000

Askari Bank Limited ISHTIAQ MAHMOOD 6,000

Askari Bank Limited saadia 7,000

Askari Bank Limited QAMAR IQBAL MALIK 7,000

Askari Bank Limited FARHAT YASMEEN 8,500

Askari Bank Limited rabia JAVAID 10,000

Askari Bank Limited TAHIRA JAWEED CHOUDHRY 10,000

Askari Bank Limited ADC COLLECTION 10,000

Askari Bank Limited MARIA MUSHTAQ GILL 10,000

Askari Bank Limited AISHA AKHTAR 10,000

Askari Bank Limited shazia ahmed 13,000

Askari Bank Limited MUHAMMAD ZAHID 20,000

Askari Bank Limited lt. gen. jamil haider 25,000

Askari Bank Limited ANSAR HUSSAIN 40,050

Askari Bank Limited ADC COLLECTION 49,200

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Page 7: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

Askari Bank Limited ASIM TARIQ 50,000

Askari Bank Limited ayla m.haider 50,000

Askari Bank Limited ateeq ur rehman 51,000

Askari Bank Limited talaat rafaqat 57,500

Askari Bank Limited Total 531,407

Bank Al Falah Limited USMAN BASHIR 0

Bank Al Falah Limited MUHAMMAD MUNAWAR 50

Bank Al Falah Limited 72423981 50

Bank Al Falah Limited ALI AHMAD 50

Bank Al Falah Limited TARIQ 50

Bank Al Falah Limited RAMZAN 100

Bank Al Falah Limited TANVEER 100

Bank Al Falah Limited 00051006452547 150

Bank Al Falah Limited 00051006452547 150

Bank Al Falah Limited 00051006452547 150

Bank Al Falah Limited ALI 500

Bank Al Falah Limited HAFEEZ REHMAN 500

Bank Al Falah Limited 00051006452547 500

Bank Al Falah Limited 1006452547 500

Bank Al Falah Limited 37201 0272869 1 500

Bank Al Falah Limited ZULFIQAR ALI 500

Bank Al Falah Limited MIAN KALEEM RIAZ 500

Bank Al Falah Limited ALTAF HUSSAIN 500

Bank Al Falah Limited RAZI KHAWAR 1,000

Bank Al Falah Limited SHAZMA JABEEN 1,000

Bank Al Falah Limited DONOR 1,000

Bank Al Falah Limited ASGHAR 1,000

Bank Al Falah Limited MOHAMMAD ASHRAF 1,000

Bank Al Falah Limited MUHAMMAD MUNAWAR 1,000

Bank Al Falah Limited QADEER NIAZI 1,000

Bank Al Falah Limited M FAROOQ 1,000

Bank Al Falah Limited Nadeem Khalid Piracha 1005304925 1,000

Bank Al Falah Limited AHFAZ KHAN 1,000

Bank Al Falah Limited QN PERACHA 1,000

Bank Al Falah Limited RIAZ HUSSAIN 1,500

Bank Al Falah Limited HINA NOUMAN 2,000

Bank Al Falah Limited DONAR 2,000

Bank Al Falah Limited AHMED RAZA 2,000

Bank Al Falah Limited ADC COLLECTION 2,000

Bank Al Falah Limited 00051006452547 2,000

Bank Al Falah Limited 00051006452547 2,000

Bank Al Falah Limited 00051006452547 2,000

Bank Al Falah Limited ZAHIDA 2,000

Bank Al Falah Limited 00051006452547 2,000

Bank Al Falah Limited HUMERA AFZAL 3,000

Bank Al Falah Limited ADC COLLECTION 3,092

Bank Al Falah Limited SUPREME COURT DIAMER BHASHA DAM 3,350

Bank Al Falah Limited ABU BAKAR KHAN 3,500

Bank Al Falah Limited 00051006452547 4,200

Bank Al Falah Limited CH MUHAMMAD ASIF NIAZ 4,482

Bank Al Falah Limited ANWERI BEGUM 5,000

Bank Al Falah Limited AMINA AHMED 5,000

Bank Al Falah Limited SHAHZAD AHMAD CH 5,000

Bank Al Falah Limited 00051006452547 5,000

Bank Al Falah Limited KAMRAN MEHMOOD 5,500

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Page 8: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

Bank Al Falah Limited ADIL MAQBOOL 6,000

Bank Al Falah Limited 00051006452547 6,200

Bank Al Falah Limited NASEEM 10,000

Bank Al Falah Limited MUHAMMAD HASAN 10,000

Bank Al Falah Limited DONAR 10,000

Bank Al Falah Limited CH KHALID 10,000

Bank Al Falah Limited SAMI ARSHAD KHAN 10,000

Bank Al Falah Limited 00051006452547 10,000

Bank Al Falah Limited 00051006452547 10,000

Bank Al Falah Limited MUHAMMAD HAIDER ALI JADOON 10,000

Bank Al Falah Limited ADC COLLECTION 13,500

Bank Al Falah Limited DUR E SHAHWAR 15,000

Bank Al Falah Limited KARAM HUSSAIN 15,000

Bank Al Falah Limited SAMEEN IQBAL 20,000

Bank Al Falah Limited 1006452547 30,000

Bank Al Falah Limited DONOR 33,540

Bank Al Falah Limited DOANR 50,000

Bank Al Falah Limited MOHAMMAD SHAFI 50,000

Bank Al Falah Limited M ATTIQUE 56,000

Bank Al Falah Limited ADC COLLECTION 63,179

Bank Al Falah Limited USAMA 75,000

Bank Al Falah Limited USAMA 75,000

Bank Al Falah Limited Total 670,893

Bank Al Habib Limited M YASEEN 20

Bank Al Habib Limited SOHAIL 20

Bank Al Habib Limited SADIA/MADINA 43

Bank Al Habib Limited TAHIR 50

Bank Al Habib Limited MOLA BUSKH 100

Bank Al Habib Limited ABDULLAH 100

Bank Al Habib Limited JASMEEN BUTT 100

Bank Al Habib Limited RIZWANA AHMED 100

Bank Al Habib Limited GULZAR AHMED 100

Bank Al Habib Limited SHAFQAT ALI 100

Bank Al Habib Limited IMRAN SHAHZAD 100

Bank Al Habib Limited MUHAMMAD ZUBAIR 100

Bank Al Habib Limited S ZAHID ALI 100

Bank Al Habib Limited ABDULLAH 100

Bank Al Habib Limited ZAIN UL HASSAN 100

Bank Al Habib Limited SHAH WALI 100

Bank Al Habib Limited AZHAR IQBAL 100

Bank Al Habib Limited MEHMOOD 100

Bank Al Habib Limited GHULAM MUHAMMAD 100

Bank Al Habib Limited NOOR KHAN 100

Bank Al Habib Limited TAJ MALOOK 100

Bank Al Habib Limited HUSSAIN ALI 150

Bank Al Habib Limited MUHAMMAD HARIS 150

Bank Al Habib Limited MAROOD ALI 200

Bank Al Habib Limited ADNAN RAZA 200

Bank Al Habib Limited FIZA ALAM 200

Bank Al Habib Limited SONIA ALAM 200

Bank Al Habib Limited MM ALAM 200

Bank Al Habib Limited MUHAMMAD SHABBIR 200

Bank Al Habib Limited JAVEED LODHI 250

Bank Al Habib Limited MUSRAT YOUSAF 300

Bank Al Habib Limited M AHMAD 300

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Page 9: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

Bank Al Habib Limited ADNAN RAZA 300

Bank Al Habib Limited HUMAIRA ANWER 400

Bank Al Habib Limited JAMIL HUSSAIN 400

Bank Al Habib Limited RIZWAN KHAN 400

Bank Al Habib Limited DAWOOD 420

Bank Al Habib Limited ANEELA 500

Bank Al Habib Limited MOBEEN 500

Bank Al Habib Limited SYED FURQAN ALI ASKARI 500

Bank Al Habib Limited AZHAR 500

Bank Al Habib Limited M USMAN IMRAN 500

Bank Al Habib Limited AZHAR ALI 500

Bank Al Habib Limited ISMAT ARA 500

Bank Al Habib Limited SAFDAR ALI BUTT 500

Bank Al Habib Limited M SHAHZAIB THANEE 500

Bank Al Habib Limited MUHAMMAD YASMEEN 500

Bank Al Habib Limited MALIK ARHAM AZIZ 500

Bank Al Habib Limited KASHIF 500

Bank Al Habib Limited HASNAT AHMED KHAN 500

Bank Al Habib Limited LIAQAT ALI 500

Bank Al Habib Limited S SAJJAD ZAMIR 500

Bank Al Habib Limited FARKHANDA YOUSAF 500

Bank Al Habib Limited HOORAIN FATIMA 500

Bank Al Habib Limited SAMREEN ABDUL RAZZAQ 500

Bank Al Habib Limited MUHAMMAD NAFEES UR REHMAN KHAN 550

Bank Al Habib Limited HASMATULLAH 700

Bank Al Habib Limited SYED SAFDAR ABBAS NAQVI 786

Bank Al Habib Limited HARIS FAREED 1,000

Bank Al Habib Limited FARZANA YASMEEN 1,000

Bank Al Habib Limited NOREEN QAYYAM 1,000

Bank Al Habib Limited IMRAN ARIF 1,000

Bank Al Habib Limited AFSHAN MEHMOOD 1,000

Bank Al Habib Limited ATTIA UL MOMIN 1,000

Bank Al Habib Limited BILAL HASSAN 1,000

Bank Al Habib Limited MAQSOOD 1,000

Bank Al Habib Limited MUHAMMAD LATIF 1,000

Bank Al Habib Limited MR MURAD MAAN 1,000

Bank Al Habib Limited RASHID IQBAL 1,000

Bank Al Habib Limited SADIA MUSTAFA 1,000

Bank Al Habib Limited SHAMEEM AKHTAR 1,000

Bank Al Habib Limited SYED PERVAIZ HUSSAIN 1,000

Bank Al Habib Limited SYED BAQIR HUSSAIN 1,000

Bank Al Habib Limited MUSSARAT PERVEEN 1,000

Bank Al Habib Limited RABIA ALI 1,000

Bank Al Habib Limited FARKHANDA NOREEN 1,000

Bank Al Habib Limited MUHAMMAD HABIB 1,000

Bank Al Habib Limited NASEEM AKHTAR 1,000

Bank Al Habib Limited TAUSEER AHMED 1,000

Bank Al Habib Limited ADNAN RAZA 1,000

Bank Al Habib Limited OMAIMAH 1,000

Bank Al Habib Limited HAFSAH 1,000

Bank Al Habib Limited SAFIA IFTIKHAR 1,000

Bank Al Habib Limited MADRESSA SCHOOL 1,000

Bank Al Habib Limited ARSLAN IQBAL 1,000

Bank Al Habib Limited RAO MUHAMMAD TAHIR 1,000

Bank Al Habib Limited NADIR SHAIKH 1,000

Page 9 of 51

Page 10: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

Bank Al Habib Limited MR FAISAL 1,000

Bank Al Habib Limited NASEEM AKHTAR 1,000

Bank Al Habib Limited ASIFA BANO 1,000

Bank Al Habib Limited M NADEEM AKHTAR 1,000

Bank Al Habib Limited GHULAM NABI 1,000

Bank Al Habib Limited AMIR ALI 1,000

Bank Al Habib Limited USAMA QADRI 1,000

Bank Al Habib Limited NADEEM ABBAS 1,000

Bank Al Habib Limited TAHIR IQBAL 1,000

Bank Al Habib Limited WAHEED UDDIN 1,000

Bank Al Habib Limited MUHAMMAD ZAIN UL ABAIDEEN 1,000

Bank Al Habib Limited MUHAMMAD IMRAN KHAN 1,100

Bank Al Habib Limited SAIMA 1,200

Bank Al Habib Limited MUSHTAQ PUNJAWANI 1,500

Bank Al Habib Limited M SOHAIL 1,500

Bank Al Habib Limited MARWAH ASFI 1,500

Bank Al Habib Limited M FAROOQ 2,000

Bank Al Habib Limited NAZISH ALI 2,000

Bank Al Habib Limited KAMRAN HAIDER 2,000

Bank Al Habib Limited FARMAN ALI SHAIKH 2,000

Bank Al Habib Limited UROOSA SHAHEEN 2,000

Bank Al Habib Limited AWAIS 2,000

Bank Al Habib Limited FARZANA AKHTAR 2,000

Bank Al Habib Limited MUHAMMAD BASIT 2,000

Bank Al Habib Limited FAKHAR HAYAT 2,000

Bank Al Habib Limited ABID SAEED 2,000

Bank Al Habib Limited MEHMOODA SHAHID 2,000

Bank Al Habib Limited FIRDOUS IQBAL 2,000

Bank Al Habib Limited KARACHI PUBLIC SCHOOL 2,200

Bank Al Habib Limited MIAN HASSAN BASHIR 2,500

Bank Al Habib Limited RUQUIYYA QADEER 2,500

Bank Al Habib Limited MUHAMMAD SHEES KHAN 2,500

Bank Al Habib Limited SAMINA 2,500

Bank Al Habib Limited ALTAF 2,700

Bank Al Habib Limited ZAHID ASLAM 3,000

Bank Al Habib Limited M SHAKIR 3,000

Bank Al Habib Limited SIDRA SARDAR KHAN 3,000

Bank Al Habib Limited SALMAN 3,000

Bank Al Habib Limited FAISAL 3,060

Bank Al Habib Limited ANEES IQBAL BAQAI 4,100

Bank Al Habib Limited KASHIF 4,610

Bank Al Habib Limited MUHAMMAD JAMIL 5,000

Bank Al Habib Limited KHAWAJA M ALI 5,000

Bank Al Habib Limited NUZHAT CHOUDARY 5,000

Bank Al Habib Limited FARKANDA 5,000

Bank Al Habib Limited TAHIR NAZIR 5,000

Bank Al Habib Limited KIRAN 5,000

Bank Al Habib Limited MUHAMMAD KASHIF 5,000

Bank Al Habib Limited RABIA BANO 5,000

Bank Al Habib Limited SYED QAISER TAQVI 5,000

Bank Al Habib Limited SHAFQAT ALI 5,000

Bank Al Habib Limited HASAN AHMED 5,000

Bank Al Habib Limited MUHAMMAD BASHIR 5,000

Bank Al Habib Limited FARAH BASHIR 5,000

Bank Al Habib Limited AZMAT MUJTABA 5,000

Page 10 of 51

Page 11: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

Bank Al Habib Limited MUHAMMAD TARIQ 5,000

Bank Al Habib Limited ALI RAZA 5,000

Bank Al Habib Limited AMMARAH 5,000

Bank Al Habib Limited MANSOOR ANWAR 5,000

Bank Al Habib Limited NADEEM 5,040

Bank Al Habib Limited RAFAQAT ALI 5,050

Bank Al Habib Limited RAFQAT ALI 5,050

Bank Al Habib Limited SAEQA AYUB 8,000

Bank Al Habib Limited MUHAMMAD ARSHAD 9,000

Bank Al Habib Limited ZAINAB SAJJAD 10,000

Bank Al Habib Limited IRAM AHMED 10,000

Bank Al Habib Limited AMEENA SHAMIM 10,000

Bank Al Habib Limited ZAFAR IQBAL 10,000

Bank Al Habib Limited SHOUKAT KHAN 10,000

Bank Al Habib Limited JAMIL 10,000

Bank Al Habib Limited IMRAN RAZA SHAH 10,000

Bank Al Habib Limited MUHAMMAD HAIDER KHAN TAREEN 10,000

Bank Al Habib Limited ALIYA MAZHAR 10,000

Bank Al Habib Limited M ALI SHAH 10,000

Bank Al Habib Limited M ALI SHAH 10,000

Bank Al Habib Limited HAFI AKHTAR ALI 10,000

Bank Al Habib Limited SHAMA AWAN 10,000

Bank Al Habib Limited MEHMOOD 11,000

Bank Al Habib Limited MUHAMMAD RAZA 11,500

Bank Al Habib Limited ZAKIA EJAZ 20,000

Bank Al Habib Limited ABDUL MALEEK KHAN 20,000

Bank Al Habib Limited ZAINAB NIAZ KHAN 20,000

Bank Al Habib Limited PAKISTAN RED CRESCENT SOCIETY 20,792

Bank Al Habib Limited SADIA SKIL 21,000

Bank Al Habib Limited ALI RAZA 22,486

Bank Al Habib Limited FARUKAH JAVEED SADDIQUI 24,000

Bank Al Habib Limited PAKISTAN RED CRESCENT SOCIETY 27,794

Bank Al Habib Limited MUHAMMAD KHAN 31,000

Bank Al Habib Limited MUHAMMAD SHOAIB 34,000

Bank Al Habib Limited MUHAMMAD NADEEM 50,000

Bank Al Habib Limited AMMAR SARWAR ALVI 50,000

Bank Al Habib Limited DR HAFEEZ FIDAI 62,000

Bank Al Habib Limited ZAINAB NADEEM 125,000

Bank Al Habib Limited ADC COLLECTION 157,790

Bank Al Habib Limited MIR AMJAD ALI 300,000

Bank Al Habib Limited KHUWAJA AMIN UDDIN 540,000

Bank Al Habib Limited Total 1,927,111

Bank Islami Pakistan Limited AFTAB 1

Bank Islami Pakistan Limited INAMULLAH 2

Bank Islami Pakistan Limited WALEED 5

Bank Islami Pakistan Limited HAMZA 10

Bank Islami Pakistan Limited ASAD 10

Bank Islami Pakistan Limited BOZDAR 10

Bank Islami Pakistan Limited SIDRA 10

Bank Islami Pakistan Limited GHULAM HUSSAIN 10

Bank Islami Pakistan Limited FAISAL 10

Bank Islami Pakistan Limited KHALID 11

Bank Islami Pakistan Limited FIDA 20

Bank Islami Pakistan Limited YASMEEN 50

Bank Islami Pakistan Limited FARAZ 50

Page 11 of 51

Page 12: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

Bank Islami Pakistan Limited FARAZ 50

Bank Islami Pakistan Limited FARAZ 50

Bank Islami Pakistan Limited FARAZ 50

Bank Islami Pakistan Limited AROOSHA 50

Bank Islami Pakistan Limited AFFAN 62

Bank Islami Pakistan Limited USMAN 90

Bank Islami Pakistan Limited YASIR 100

Bank Islami Pakistan Limited TAHEEL 100

Bank Islami Pakistan Limited SHIRAZ 100

Bank Islami Pakistan Limited BANO 100

Bank Islami Pakistan Limited ARSALAN 100

Bank Islami Pakistan Limited ARSHAD 100

Bank Islami Pakistan Limited RAZIA 100

Bank Islami Pakistan Limited SOHAIL 100

Bank Islami Pakistan Limited ATHER 100

Bank Islami Pakistan Limited HIDAYAT 100

Bank Islami Pakistan Limited TARIQ 100

Bank Islami Pakistan Limited FARRUKH 100

Bank Islami Pakistan Limited SEERAT 100

Bank Islami Pakistan Limited MAZHAR 100

Bank Islami Pakistan Limited RASHID 100

Bank Islami Pakistan Limited AKASH 100

Bank Islami Pakistan Limited SAMEEN 100

Bank Islami Pakistan Limited WAQAR 100

Bank Islami Pakistan Limited BILAL 100

Bank Islami Pakistan Limited AKRAM 110

Bank Islami Pakistan Limited ALAYAMALI 110

Bank Islami Pakistan Limited WAQAR 183

Bank Islami Pakistan Limited SALMAN 191

Bank Islami Pakistan Limited TANVEER 200

Bank Islami Pakistan Limited AWAIS 200

Bank Islami Pakistan Limited NOOR AFSHAN 200

Bank Islami Pakistan Limited FATIMA 200

Bank Islami Pakistan Limited EHSAN 200

Bank Islami Pakistan Limited RASHID 200

Bank Islami Pakistan Limited ISRAR 200

Bank Islami Pakistan Limited ZAMIR 220

Bank Islami Pakistan Limited HASEEB 300

Bank Islami Pakistan Limited SOHAIL 300

Bank Islami Pakistan Limited IQBAL 450

Bank Islami Pakistan Limited TAJ KHAN 500

Bank Islami Pakistan Limited AZHAR 500

Bank Islami Pakistan Limited JUNAID 500

Bank Islami Pakistan Limited USMAN 500

Bank Islami Pakistan Limited YAUSIF 500

Bank Islami Pakistan Limited NAEEMA 500

Bank Islami Pakistan Limited AMJAD 500

Bank Islami Pakistan Limited HAFEEZ 500

Bank Islami Pakistan Limited FAHAD 500

Bank Islami Pakistan Limited BABAR 500

Bank Islami Pakistan Limited NAJMA 500

Bank Islami Pakistan Limited TAHIR 500

Bank Islami Pakistan Limited SAQIB 500

Bank Islami Pakistan Limited DILSHAD 592

Bank Islami Pakistan Limited EHTISHAM 600

Page 12 of 51

Page 13: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

Bank Islami Pakistan Limited UMAN 800

Bank Islami Pakistan Limited BUSHRA 830

Bank Islami Pakistan Limited ISMAIL 850

Bank Islami Pakistan Limited SHAHID 1,000

Bank Islami Pakistan Limited SHAHNAZ 1,000

Bank Islami Pakistan Limited FARZANA 1,000

Bank Islami Pakistan Limited NASEEM 1,000

Bank Islami Pakistan Limited HASEEB 1,000

Bank Islami Pakistan Limited KUMAIL 1,000

Bank Islami Pakistan Limited MASROOR 1,000

Bank Islami Pakistan Limited SARFARAZ 1,000

Bank Islami Pakistan Limited FARHAN 1,000

Bank Islami Pakistan Limited AFZAL 1,000

Bank Islami Pakistan Limited JAVED 1,000

Bank Islami Pakistan Limited FAYAZ 1,000

Bank Islami Pakistan Limited FAZAL 1,000

Bank Islami Pakistan Limited MAJEED 1,000

Bank Islami Pakistan Limited MIDHAT 1,000

Bank Islami Pakistan Limited ASIM 1,000

Bank Islami Pakistan Limited IMTIAZ 1,000

Bank Islami Pakistan Limited RANA 1,000

Bank Islami Pakistan Limited ABDUL RAZZ 1,000

Bank Islami Pakistan Limited MEHREEN 1,500

Bank Islami Pakistan Limited YASEEN 1,700

Bank Islami Pakistan Limited NAJAM 2,000

Bank Islami Pakistan Limited SALMAN 2,000

Bank Islami Pakistan Limited ALI RAZA 2,000

Bank Islami Pakistan Limited NIAZ 2,000

Bank Islami Pakistan Limited SAKINA 2,000

Bank Islami Pakistan Limited RASHID 2,000

Bank Islami Pakistan Limited SHAHNAWAZ 2,000

Bank Islami Pakistan Limited W QASIM 2,000

Bank Islami Pakistan Limited NADEEM 2,500

Bank Islami Pakistan Limited FARHAT 2,500

Bank Islami Pakistan Limited ABID ALI 2,510

Bank Islami Pakistan Limited JUNAID 3,000

Bank Islami Pakistan Limited AFZAL 3,000

Bank Islami Pakistan Limited ALI 3,000

Bank Islami Pakistan Limited GSS TRADER 5,000

Bank Islami Pakistan Limited ASIM 5,000

Bank Islami Pakistan Limited ARSHAD 5,000

Bank Islami Pakistan Limited ASHRAF 5,000

Bank Islami Pakistan Limited KHIZER 5,000

Bank Islami Pakistan Limited ROHAIL 5,000

Bank Islami Pakistan Limited SHAHZAD 5,300

Bank Islami Pakistan Limited NAILA 10,000

Bank Islami Pakistan Limited SHAKIL 10,000

Bank Islami Pakistan Limited WAJEEHA 10,100

Bank Islami Pakistan Limited FAROOQ 11,000

Bank Islami Pakistan Limited SAFIA 15,000

Bank Islami Pakistan Limited FARWAN 19,100

Bank Islami Pakistan Limited MUJTABA 20,000

Bank Islami Pakistan Limited AZEEM KHAN 20,000

Bank Islami Pakistan Limited BILAL 20,000

Bank Islami Pakistan Limited USAMA 24,440

Page 13 of 51

Page 14: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

Bank Islami Pakistan Limited PARVEEN 25,000

Bank Islami Pakistan Limited ATEEQ 35,000

Bank Islami Pakistan Limited WAQAS 45,000

Bank Islami Pakistan Limited SAIRA 50,000

Bank Islami Pakistan Limited ASIF 50,000

Bank Islami Pakistan Limited AYAZ 65,000

Bank Islami Pakistan Limited Total 535,537

CITI Bank N A

PAKISTAN MOBILE COMMUNICATION LTD - SMS

ADC 1,269,920

CITI Bank N A Total 1,269,920

Dubai Islamic Bank Pakistan Ltd M ASLAM 200

Dubai Islamic Bank Pakistan Ltd NADEEM USMANI 2,000

Dubai Islamic Bank Pakistan Ltd AHSAN MOEEN 5,000

Dubai Islamic Bank Pakistan Ltd NAVFAL ESBHANI 5,100

Dubai Islamic Bank Pakistan Ltd SYED FARHAN EMAAN 15,000

Dubai Islamic Bank Pakistan Ltd SHAMZ STUDIOS 16,250

Dubai Islamic Bank Pakistan Ltd YOUSUF HASSAN KHAN AND TANZEEM KHAN 20,000

Dubai Islamic Bank Pakistan Ltd ERUM AMAN ULLAH 50,000

Dubai Islamic Bank Pakistan Ltd Total 113,550

Faysal Bank Limited BASIT ALI 20

Faysal Bank Limited YASEER 45

Faysal Bank Limited M SAHAYYAN ALI 50

Faysal Bank Limited M SAMYYAN ALI 50

Faysal Bank Limited SAMIYA RIZWAN 50

Faysal Bank Limited ABDULLAH IRFAN 50

Faysal Bank Limited TALHA NASIM 50

Faysal Bank Limited NAHEED 70

Faysal Bank Limited M SOHAIL SIDDIQUE 100

Faysal Bank Limited ABDUL HAMEED 100

Faysal Bank Limited M NAEEM AKHTAR 200

Faysal Bank Limited AYESHA ABASS 250

Faysal Bank Limited MANSOOR IMTIAZ 500

Faysal Bank Limited REEMA GURNANI 500

Faysal Bank Limited SHAKEEL AHMED 500

Faysal Bank Limited PEER NASEER UL HASSAN 600

Faysal Bank Limited AMJID ALI 700

Faysal Bank Limited MASOOD UMAR 1,000

Faysal Bank Limited MALIK FAHEEM RASHED 1,000

Faysal Bank Limited SH AFTAB AHMED 1,000

Faysal Bank Limited NAZIR CHAUDHARY 1,000

Faysal Bank Limited M SULATN KHAN 1,000

Faysal Bank Limited ZAIN UL ABIDEEN 1,000

Faysal Bank Limited UZMA RIAZ 1,000

Faysal Bank Limited UMER RAFI 1,000

Faysal Bank Limited ARIF QAMAR 1,000

Faysal Bank Limited SHAHEEN IQBAL 1,000

Faysal Bank Limited USAMA ZULFIQAR 1,200

Faysal Bank Limited ADNAN ALI 1,340

Faysal Bank Limited M TARIQ 1,500

Faysal Bank Limited USMAN MUNAWA 1,550

Faysal Bank Limited ABDUL KALIQ 1,850

Faysal Bank Limited KHAIR MOHAMMAD 2,000

Faysal Bank Limited IFTIKHAR AHMAD 2,000

Faysal Bank Limited FAZAL REHMAN 2,000

Faysal Bank Limited KAMRAN HUSSAIN 2,000

Page 14 of 51

Page 15: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

Faysal Bank Limited UMER ARIF 2,000

Faysal Bank Limited FEHMIDA RAFIQUE 3,000

Faysal Bank Limited TABASSUM 3,000

Faysal Bank Limited HAFIZ MUHAMMAD AZHAR UDDIN 3,700

Faysal Bank Limited SAIA LODHI 4,000

Faysal Bank Limited SYED ALIZADA HUSSAIN 5,000

Faysal Bank Limited SHAFQAT KHAN 5,000

Faysal Bank Limited IBRAHIM 5,000

Faysal Bank Limited MUNNAWAR 5,000

Faysal Bank Limited NAWAB JA SIDDIQUI 5,200

Faysal Bank Limited AWAIS MALIK 7,160

Faysal Bank Limited M SHAHZAD NAZIR 8,300

Faysal Bank Limited M QASSIM KHAN 10,000

Faysal Bank Limited HAIDER ALI 10,000

Faysal Bank Limited ZAIGHAM SALEEM 15,000

Faysal Bank Limited USAMAN TALIB 25,500

Faysal Bank Limited DAUD QAMAR AWAN 27,000

Faysal Bank Limited SIDRAK 30,000

Faysal Bank Limited ADC COLLECTION 30,324

Faysal Bank Limited SHUJJAT ALI 68,000

Faysal Bank Limited SALAH UDDIN AMED.RABIZ AHMED 100,000

Faysal Bank Limited Total 401,459

FIRST MICROFINANCE BANK VARIOUS DONORS 1,710

FIRST MICROFINANCE BANK Total 1,710

First Woman Bank Limited Muhammad Aleem Khan 100

First Woman Bank Limited MANZA SAMUEL 600

First Woman Bank Limited Sher Bano Bawani 2,000

First Woman Bank Limited yunus rehmatullah 2,000

First Woman Bank Limited Nosheen Salam 3,000

First Woman Bank Limited SUMARA KHURSHID 5,000

First Woman Bank Limited SAJJAD AKHTAR MALIK 15,000

First Woman Bank Limited Total 27,700

Habib Bank Limited SAMEER 1

Habib Bank Limited ABBAS ALI 2

Habib Bank Limited ALI 5

Habib Bank Limited SHABAN GUJJAR 5

Habib Bank Limited UMER 7

Habib Bank Limited MEHAR ALI 7

Habib Bank Limited M IMRAN KHAN 10

Habib Bank Limited ABID YOUSUF 10

Habib Bank Limited SHAHID ALI 10

Habib Bank Limited M SALEEM AZAM KHUSAB 10

Habib Bank Limited MUHAMMAD ADNAN 10

Habib Bank Limited MUHAMMAD IMRAN 11

Habib Bank Limited NAUMAN 13

Habib Bank Limited HAMZA SHAFIQ 15

Habib Bank Limited IKRAM UL HAQ 16

Habib Bank Limited AFLATOON 20

Habib Bank Limited JAMAL ULLAH KHAN 20

Habib Bank Limited ZAMAN ABBAS 20

Habib Bank Limited PHOOL BHATTI SURVIVER 20

Habib Bank Limited M ARSLAN 20

Habib Bank Limited BASIT ALI 20

Habib Bank Limited KASHOR KARACHI 20

Habib Bank Limited NIZAM DIN MIAN SANSI GUJRANWALA 20

Page 15 of 51

Page 16: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

Habib Bank Limited NAZAM DIN NOSHEHRA ROAD GUJRANWALA 20

Habib Bank Limited ABID 24

Habib Bank Limited MAAZ 27

Habib Bank Limited TABASSUM 30

Habib Bank Limited HAFIZ MUHAMMAD SULAMAN 30

Habib Bank Limited BUSHRA MIAN SANSI GUJRANWALA 30

Habib Bank Limited RAJAN BIBI NOSHEHRA ROAD GUJRANWALA 30

Habib Bank Limited MUHAMMAD KAMRAN ABBAS 35

Habib Bank Limited FARHAN 37

Habib Bank Limited SAMANA HASEEL 40

Habib Bank Limited ANABIYA FATIMA 50

Habib Bank Limited WAHEED 50

Habib Bank Limited KHALID MEHMOOD 50

Habib Bank Limited ZAIN 50

Habib Bank Limited MUHAMMAD ASIF 50

Habib Bank Limited ALI HASNAIN 50

Habib Bank Limited MUHAMMAD ASLAM 50

Habib Bank Limited BILAL 50

Habib Bank Limited MUHAMMAD ASIF 50

Habib Bank Limited ARSHAD ALI 50

Habib Bank Limited HAMZA SHAFIQ 50

Habib Bank Limited MUHAMMAD SANAULLAH TAHIR 50

Habib Bank Limited MUSARAT 50

Habib Bank Limited ABID 50

Habib Bank Limited AFZAL HUSSAIN 50

Habib Bank Limited BASIT ALI HAROON 50

Habib Bank Limited YASIR ALI HAFIZAN MASJID 50

Habib Bank Limited MUHAMMAD HARIS ARIFWALA 60

Habib Bank Limited ZAHID AND YASMIN 65

Habib Bank Limited USAMA 75

Habib Bank Limited MUHAMMAD AFZAL 90

Habib Bank Limited MEHRAN 99

Habib Bank Limited QURATULAIN 100

Habib Bank Limited MALIK ATTA MUHAMMAD 100

Habib Bank Limited WASEEM 100

Habib Bank Limited SHAHAB AHMAD 100

Habib Bank Limited JAFFER HASHMI 100

Habib Bank Limited EIZAZ UL HAQ 100

Habib Bank Limited WASIM 100

Habib Bank Limited MASOOMA 100

Habib Bank Limited JAWAID 100

Habib Bank Limited TASLEEM ASGHAR 100

Habib Bank Limited MUHAMMAD BABAR 100

Habib Bank Limited AMAAN AHMAD 100

Habib Bank Limited NAZIM HUSSAIN 100

Habib Bank Limited JUNAID 100

Habib Bank Limited AQEEL 100

Habib Bank Limited ABDUL SALAM 100

Habib Bank Limited HAMZA BABAR 100

Habib Bank Limited MUZAMMAL HASSAN 100

Habib Bank Limited AFTAB 100

Habib Bank Limited FAQI 100

Habib Bank Limited NASREEN 100

Habib Bank Limited TARIQ MAHMOOD MUGHAL 100

Habib Bank Limited ADEEL NIAZ 100

Page 16 of 51

Page 17: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

Habib Bank Limited NAVEED KHAN 100

Habib Bank Limited MUSTAFA 100

Habib Bank Limited MUHAMMAD JAWAD 100

Habib Bank Limited MUHAMMAD KHURRAM 100

Habib Bank Limited MUHAMMAD YASEEN 100

Habib Bank Limited IRFAN 100

Habib Bank Limited MUHAMMAD USMAN 100

Habib Bank Limited SAEED 100

Habib Bank Limited SAJID 100

Habib Bank Limited SALEEM 100

Habib Bank Limited MUSAWER AHMED 100

Habib Bank Limited SAJID 100

Habib Bank Limited M IMRAN HAYAT 100

Habib Bank Limited ZOHAIB SHAH 100

Habib Bank Limited ASGHAR 100

Habib Bank Limited DANIYAL ZAKI 100

Habib Bank Limited DANIYAL ZAKI 100

Habib Bank Limited AWAIS AND ABUL HASAN 100

Habib Bank Limited DANIYAL ZAKI 100

Habib Bank Limited IFFAT 100

Habib Bank Limited ZEESHAN AZIZ 100

Habib Bank Limited ABDUL GHANI 100

Habib Bank Limited MUHAMMAD IQBAL 100

Habib Bank Limited ABDUL GHANI 100

Habib Bank Limited AZHAR ABBAS 100

Habib Bank Limited HAMMAD MUSLIM 100

Habib Bank Limited ABDUL HUSSAIN 100

Habib Bank Limited NUZHAT 100

Habib Bank Limited WAHI UDDIN 100

Habib Bank Limited ABDUL GHAFOOR 100

Habib Bank Limited IKRAM UL HAQ 100

Habib Bank Limited ASHRAF 100

Habib Bank Limited SHABBIR /E/ COMMERCIAL LANE ZAMZAMA 100

Habib Bank Limited MAZHAR ABBAS MUX MUX 100

Habib Bank Limited HAROON FAQEERWALI FAQEERWALI 100

Habib Bank Limited SHAH AKBAR BWP 100

Habib Bank Limited NAVEED SALEEM A SME HS 100

Habib Bank Limited ZAID ZAKAR -D DHA PHASE 100

Habib Bank Limited SAKINA KOT ADU KOT ADU 100

Habib Bank Limited MURTAZA GHANI 110

Habib Bank Limited FAIZAN EHSAN CHEEMA 171

Habib Bank Limited ABID HUSSAIN 200

Habib Bank Limited RAZIA BATOOL 200

Habib Bank Limited MUHAMMAD QASIM 200

Habib Bank Limited AMANULLAH 200

Habib Bank Limited SYED USAMA 200

Habib Bank Limited MUZAFFAR ALI MEMON 200

Habib Bank Limited ZULFIQAR ALI KALWAL 200

Habib Bank Limited SHAYKH MUHAMMAD NAWAZ 200

Habib Bank Limited OSAMA BAJWA 200

Habib Bank Limited BILAL 200

Habib Bank Limited MRS ABDUL MAJEED 200

Habib Bank Limited MUHAMMAD NASIR 200

Habib Bank Limited FROZ TAQVI 200

Habib Bank Limited MIRZUDDIN 200

Page 17 of 51

Page 18: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

Habib Bank Limited M RAFI 200

Habib Bank Limited SHAIKH MUHAMMAD USMAN 200

Habib Bank Limited KASHIF H/ AL AZAM 200

Habib Bank Limited HASEENA MUMTAZ KOT ADDU KOT ADDU 200

Habib Bank Limited RASHID MEHMOOD SARAFA BAZAR GUJRANWALA 200

Habib Bank Limited ZUBAIR HUSSAIN 232

Habib Bank Limited ABDUL HALEEM 240

Habib Bank Limited SAID KAMAL SHAH 250

Habib Bank Limited FAMILY 250

Habib Bank Limited AMIR SKP 250

Habib Bank Limited MUKHTIAR HUUSAIN 270

Habib Bank Limited AWAIS 300

Habib Bank Limited NADEEM AKHTAR 300

Habib Bank Limited MUHAMMAD BILAL 300

Habib Bank Limited DANYAL AHMED 300

Habib Bank Limited MASHOOD AHMAD 300

Habib Bank Limited RAFIQUE NOSHEHRA SANSI 300

Habib Bank Limited BUSHRA RASHEED 310

Habib Bank Limited AHMAD 400

Habib Bank Limited RASHID MEHMOOD 400

Habib Bank Limited ZAHID ARFAN VILL MIAN WALLI 400

Habib Bank Limited GHAFFAR /SFCNO 400

Habib Bank Limited MOHAMMAD 420

Habib Bank Limited SHOAIB QURESHI 500

Habib Bank Limited MOHMAND DAM 500

Habib Bank Limited MUHAMMAD ABBAS QAMMER 500

Habib Bank Limited ABDUL HASEEB SHAIKH 500

Habib Bank Limited MAQSOOD 500

Habib Bank Limited AWAIS 500

Habib Bank Limited MUHAMMAD USMAN JUNAID 500

Habib Bank Limited ERUM YAMIN 500

Habib Bank Limited SAAD MAQSOOD 500

Habib Bank Limited HINA 500

Habib Bank Limited SALEEM 500

Habib Bank Limited MUHAMMAD ZIA 500

Habib Bank Limited YASIR MUNIR 500

Habib Bank Limited MUHAMMAD AKHTAR JAVED 500

Habib Bank Limited MUHAMMAD ADNAN MANZOOR 500

Habib Bank Limited AHSAN KHAN 500

Habib Bank Limited MUHAMMAD LUQMAN 500

Habib Bank Limited MEHMOOD ASHRAF 500

Habib Bank Limited MUHAMMAD IQBAL 500

Habib Bank Limited NIGHAT SADIQ 500

Habib Bank Limited FATIMA 500

Habib Bank Limited AMNA SHAFIQ 500

Habib Bank Limited UZAIR SHARIF 500

Habib Bank Limited SALMAN AMIN 500

Habib Bank Limited NIMRA SANAULLAH 500

Habib Bank Limited MUHAMMAD SAJID 500

Habib Bank Limited TARIQ JAVED 500

Habib Bank Limited AQEELA ASGHAR 500

Habib Bank Limited HASSAM TAHIR 500

Habib Bank Limited WALEED HASSAN 500

Habib Bank Limited RASHIDA IQBAL 500

Page 18 of 51

Page 19: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

Habib Bank Limited BALQUIS AKHTAR 500

Habib Bank Limited ANWAR ALI 500

Habib Bank Limited M MEHRAN 500

Habib Bank Limited MAQSOOD ALI KHAN 500

Habib Bank Limited MUNIR AHMED 500

Habib Bank Limited HAFIZ AZIZ SIAL 500

Habib Bank Limited MUNEER AHMED 500

Habib Bank Limited SYED JAFFAR 500

Habib Bank Limited MUHAMMAD MUNSHA 500

Habib Bank Limited MRS QAMAR KHAN 500

Habib Bank Limited FAHAD KHAN 500

Habib Bank Limited SEEMA TABUSSUM 500

Habib Bank Limited M AKRAM 500

Habib Bank Limited JHANZAIB 500

Habib Bank Limited HAFEEZ 500

Habib Bank Limited FAISLA ALIPUR 500

Habib Bank Limited AFIA IQBAL SAFDARABAD 500

Habib Bank Limited HAJI AFRAHIM SHAH ISB 500

Habib Bank Limited MAHFOOZ UR REHMAN QTR?/ ARF KAMRA 500

Habib Bank Limited NASEEM H NO SEC ORANGI 500

Habib Bank Limited SHAHZAD ZAFAR KOT ADDU 500

Habib Bank Limited ANEEQA ANJUM H VALENCIA TOWN LAHORE 500

Habib Bank Limited

TALAT MEHMOOD P/O DAKHNEER TEHS JAND

ATTOCK 500

Habib Bank Limited RUQIA RAJGARH 500

Habib Bank Limited ZAHID KOSHABIB SAME AS ABOVE 500

Habib Bank Limited NAVEED AHMED 550

Habib Bank Limited SHAMIM AKHTER 650

Habib Bank Limited ASIM JAVED DILAWAR CHEEMA 700

Habib Bank Limited ZUHAIB 700

Habib Bank Limited MUHAMMAD WASEEM 733

Habib Bank Limited MRS SONIA IMRAN 740

Habib Bank Limited JAMSHED KHAN 800

Habib Bank Limited M MASOOD AHMED 850

Habib Bank Limited GHAZALA SHAFIQ 1,000

Habib Bank Limited SAMRA ISHAQ 1,000

Habib Bank Limited WAQAR UL HAQ 1,000

Habib Bank Limited SHAHNAZ 1,000

Habib Bank Limited SAKEENA MUKHTAR 1,000

Habib Bank Limited ADNAN ALI 1,000

Habib Bank Limited ASIM ALI ZIA 1,000

Habib Bank Limited MUHAMMAD AKRAM 1,000

Habib Bank Limited MUHAMMAD SHAFIQ 1,000

Habib Bank Limited IRFAN SHEIKH 1,000

Habib Bank Limited ABDUR RAHIM KHAN 1,000

Habib Bank Limited NAYYAR SULTANA 1,000

Habib Bank Limited ZAINAB 1,000

Habib Bank Limited MAHRUKH 1,000

Habib Bank Limited SHAYKH OMER 1,000

Habib Bank Limited AMAD 1,000

Habib Bank Limited IFTISHAN 1,000

Habib Bank Limited SADAF 1,000

Habib Bank Limited WASSII 1,000

Habib Bank Limited SAJJAL 1,000

Habib Bank Limited DR NARGIS ABBAS MIRZA 1,000

Page 19 of 51

Page 20: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

Habib Bank Limited NADEEM ARIF 1,000

Habib Bank Limited RAMSHA SIDDIQUI 1,000

Habib Bank Limited ADEEL AFZAL 1,000

Habib Bank Limited MUHAMMAD SAFI BATLEY 1,000

Habib Bank Limited PAKEEZA 1,000

Habib Bank Limited HARIS 1,000

Habib Bank Limited M HAMID KHAN 1,000

Habib Bank Limited MUHAMMAD NAEEM 1,000

Habib Bank Limited MASROOR KHAN 1,000

Habib Bank Limited HASNIAN ASIF 1,000

Habib Bank Limited ALI ZIA 1,000

Habib Bank Limited UMAIR REHAN 1,000

Habib Bank Limited FARRUKH ZIA 1,000

Habib Bank Limited SANA GHULAM 1,000

Habib Bank Limited MUHAMMAD MOHSAN 1,000

Habib Bank Limited MUHAMMAD IMRAN 1,000

Habib Bank Limited SM IMRAN AND SYEDA 1,000

Habib Bank Limited NAZ SALEEM 1,000

Habib Bank Limited SHAHID RAZA 1,000

Habib Bank Limited NASEEM AHMAD 1,000

Habib Bank Limited MUHAMMAD NOUMAN 1,000

Habib Bank Limited AYESHA 1,000

Habib Bank Limited HAFIZ NAWAZ 1,000

Habib Bank Limited ADEEL MALIK 1,000

Habib Bank Limited ABDUL JABBAR 1,000

Habib Bank Limited ABDUL REHMAN 1,000

Habib Bank Limited SHAHID MEHMOOD 1,000

Habib Bank Limited AL HASAN 1,000

Habib Bank Limited GHULAM FARID 1,000

Habib Bank Limited AFSHEEN OBAID 1,000

Habib Bank Limited RIAZ AHMED 1,000

Habib Bank Limited RIZWAN 1,000

Habib Bank Limited UMER HAYAT 1,000

Habib Bank Limited HUZART ULLAH 1,000

Habib Bank Limited WAZER KHAN 1,000

Habib Bank Limited AZHAR RASHEED 1,000

Habib Bank Limited ASIF AHMAD 1,000

Habib Bank Limited M SAAD 1,000

Habib Bank Limited M YOUSAF 1,000

Habib Bank Limited SALMA SHOAIB 1,000

Habib Bank Limited ABDUL HAMEED 1,000

Habib Bank Limited CYRIL HOWELL 1,000

Habib Bank Limited IQRA TAHIR 1,000

Habib Bank Limited KHIZAR 1,000

Habib Bank Limited FAROOQ 1,000

Habib Bank Limited

DAIM KHAN VILL SHAGAI MASKINI SAMAR BAGH

DIR LOWER 1,000

Habib Bank Limited

KHURRAM SHEHZAD GHULAM MUHAMMAD

TOWN GRW GHULAM MUHAMMAD TOWN GRW 1,000

Habib Bank Limited

GOHAR ZAMAN DANISH ABAD PESHAWAR DITT

KURRAM AGENCY 1,000

Habib Bank Limited

RIZWAN R/ AL KARIM SOCIETY SHAH FAISA L

COLONEY 1,000

Habib Bank Limited ATTIQUE MUZAMMIL N BLOCK SAMNABAD 1,000

Page 20 of 51

Page 21: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

Habib Bank Limited ZAHARA BAR ROAD MANGLA CANTT 1,000

Habib Bank Limited PARVEEN AKHTAR GULBAHAR PESHAWAR 1,000

Habib Bank Limited ZUBAID IMTIAZ -G- JOHER TOWN LAHORE 1,000

Habib Bank Limited GULSHAN TAHIR FAROOQABAD 1,000

Habib Bank Limited NASIM H CENTRAL AVENUE 1,000

Habib Bank Limited MUHAMMAD INAM RWP RWP 1,000

Habib Bank Limited

SIDRA SADIQ MOHALLAH JAHANGIR PURA PINDI

BHATTIAN 1,000

Habib Bank Limited M ALTAF ISLAMABAD ISLAMABAD 1,000

Habib Bank Limited MANZOOR HASAN A B FB AREA 1,000

Habib Bank Limited RAHMAT MANZOOR A BALOOK FB AREA 1,000

Habib Bank Limited

HASEEN BANO HNO A- GULA RANA COLONY

KARACHI 1,000

Habib Bank Limited IKRAM UL ALLAH TAUNSA 1,000

Habib Bank Limited FAZILURREHAM 1,100

Habib Bank Limited SAKINA 1,100

Habib Bank Limited HUSNAIN 1,200

Habib Bank Limited AQIF 1,200

Habib Bank Limited KASHIF 1,200

Habib Bank Limited FARHAN YAQOOB 1,250

Habib Bank Limited MUHAMMAD JAWAD 1,270

Habib Bank Limited UZAIR AHMED 1,300

Habib Bank Limited AJMAL KHAN 1,500

Habib Bank Limited MUHAMMAD YOUSAF 1,500

Habib Bank Limited MUHAMMAD YASEEN 1,500

Habib Bank Limited M SANNAN AHMED 1,500

Habib Bank Limited S ZAHID 1,500

Habib Bank Limited SYED SHAYAN 1,500

Habib Bank Limited S JAVED RAZA C BL- G-IQBAL 1,500

Habib Bank Limited AHMAD SALAH MUX 1,500

Habib Bank Limited

MUMTAZ REHMAN U BLOCK DHA LAHORE U

BLOCK DHA LAHORE 1,600

Habib Bank Limited ALTAF 1,900

Habib Bank Limited MUHAMMAD HUSAIN ZAHOOR 2,000

Habib Bank Limited GHAZI KHAN MARHOOM 2,000

Habib Bank Limited SAIMA JABEEN 2,000

Habib Bank Limited SHAAN ALI SHAH MEER ALI 2,000

Habib Bank Limited SAAD ALI 2,000

Habib Bank Limited ZAHID IMRAN 2,000

Habib Bank Limited KISHWAR SULTANA 2,000

Habib Bank Limited MADIHA 2,000

Habib Bank Limited HINA 2,000

Habib Bank Limited FOUZIA YASMEEN 2,000

Habib Bank Limited SAQLAIN 2,000

Habib Bank Limited ASAD MUNIR 2,000

Habib Bank Limited NOUMAN ARSHAD 2,000

Habib Bank Limited WAQAS 2,000

Habib Bank Limited M MUNEEB FARRUKH 2,000

Habib Bank Limited SHAHIDA 2,000

Habib Bank Limited ANWAR BEGUM 2,000

Habib Bank Limited AYESHA YOUNIS 2,000

Habib Bank Limited MUHAMMAD SAQIB 2,000

Habib Bank Limited HAZOOR BUX 2,000

Habib Bank Limited MUH AKHTER 2,000

Habib Bank Limited SADAF 2,000

Page 21 of 51

Page 22: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

Habib Bank Limited MUHAMMAD PERVEZ 2,000

Habib Bank Limited RAZIA SULTANA FAZILPUR 2,000

Habib Bank Limited RAFIA BATA BATA 2,000

Habib Bank Limited GOHAR NISHAN NO ADDRESS 2,000

Habib Bank Limited PARVIAZ -E PECHS -E PECHS 2,000

Habib Bank Limited RISHIDA HBL SHADARA HBL SHADARA 2,000

Habib Bank Limited OMISE JUBLIEE 2,400

Habib Bank Limited HAFEEZ 2,500

Habib Bank Limited FAIZAN 2,500

Habib Bank Limited MUHAMMAD RIAZ 2,500

Habib Bank Limited AMMAD RAOUF MANGLA CANTT MANGLA CANTT 2,500

Habib Bank Limited ABEER ANWER 3,000

Habib Bank Limited IRFAN TAHIR 3,000

Habib Bank Limited ABDUL REHMAN 3,000

Habib Bank Limited MUHAMMAD SARMAD ANJUM 3,000

Habib Bank Limited MUHAMMAD RAFIQ 3,000

Habib Bank Limited STAFF OF GOVT HIGH SCHOOL CH? GB SAMUNDRI 3,000

Habib Bank Limited MUKHTAR AHMED 3,239

Habib Bank Limited IRFAN 3,400

Habib Bank Limited M JAVED 3,400

Habib Bank Limited ASIM ARIF 4,000

Habib Bank Limited MUHAMMAD SARAFRAZ 4,000

Habib Bank Limited M SOHAIB KHAN 4,000

Habib Bank Limited TANVEER BATA PUR BATA 4,000

Habib Bank Limited M SHAKEEL H BLOCK 4,000

Habib Bank Limited

MUHAMMAD NUSRAT IQBAL FG PUBLIC SCHOOL

SAME 4,330

Habib Bank Limited MEHR 4,500

Habib Bank Limited IBFT 4,500

Habib Bank Limited TALAT AND MAHMOOD 4,800

Habib Bank Limited NAVEED MENGAL 5,000

Habib Bank Limited MUHAMMAD RAMZAN 5,000

Habib Bank Limited AZMATULLAH 5,000

Habib Bank Limited RAMAY ELECTRO 5,000

Habib Bank Limited MUHAMMAD AHTSHAM 5,000

Habib Bank Limited ADEEL HAIDER 5,000

Habib Bank Limited AMANI IMRAN 5,000

Habib Bank Limited FAIZA ALI 5,000

Habib Bank Limited MOHAMMAD YASIN 5,000

Habib Bank Limited SARVATSHAKIR 5,000

Habib Bank Limited ZEBA YASMEEN 5,000

Habib Bank Limited MUHAMMAD SHARIF 5,000

Habib Bank Limited NOUMAN RAWALPINDI RAWALPINDI 5,000

Habib Bank Limited MUHAMMAD ARSHAD HOUSE 5,000

Habib Bank Limited

SHAHNAZ D PHASE DHA LAHORE DPHASE DHA

LAHORE 5,000

Habib Bank Limited ALI AKABAR RWP RWP 5,000

Habib Bank Limited ASIA RANI FSD FSD 5,000

Habib Bank Limited NUAMAN C PASCO SOCIETY 5,000

Habib Bank Limited SANA ZEESHAN LAHAI BAZAR SIALKO SIALKOT 5,560

Habib Bank Limited SHAHEENA TARIQ 5,600

Habib Bank Limited LIAQAT NAWAZ 5,850

Habib Bank Limited KHALIL NEGAR NAVEED 6,000

Page 22 of 51

Page 23: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

Habib Bank Limited ZAHEER ALAM 6,000

Habib Bank Limited ZIA UDDIN 8,000

Habib Bank Limited FAUZIA AZHAR KHI 9,000

Habib Bank Limited ZAIN 10,000

Habib Bank Limited ALI 10,000

Habib Bank Limited NISAR AHMED 10,000

Habib Bank Limited ARSHEE NISAR SHEIKH 10,000

Habib Bank Limited MAZHAR 10,000

Habib Bank Limited SHAHERYAR FAROOQ 10,000

Habib Bank Limited PARVEEN AKHTAR 10,000

Habib Bank Limited KHURRAM SHEHZAD 10,000

Habib Bank Limited SARWANAND 10,000

Habib Bank Limited AHMED RAZA 10,000

Habib Bank Limited SHAHRYAR 10,000

Habib Bank Limited BAHADAR KHAN MALIK 10,000

Habib Bank Limited REHAN AHMED 10,000

Habib Bank Limited MIR ZAHID MAQSOOD 10,000

Habib Bank Limited JAVED SAEED CHAUDHRY 10,000

Habib Bank Limited SHOUKAT WAZIR 10,000

Habib Bank Limited DR MANZOOR ARIFWALA 10,000

Habib Bank Limited

MOHSIN AFZAL H ST SUBHASH PARK SNT NAGAR

LH SANAT NAGAR LHR 10,000

Habib Bank Limited MEHBOOB RABANI MULTAN 10,000

Habib Bank Limited ALIA BATOOL GULZAR E MANSOORAH 10,000

Habib Bank Limited IMDAD 10,230

Habib Bank Limited ZULIFQAR HAYAT ABAD COLONY CHICHAWATNI 11,000

Habib Bank Limited KUBRA LHR WAHDAT ROAD 11,000

Habib Bank Limited ABDUAL WAHIB 11,320

Habib Bank Limited WAQAS MODEL TOWN 12,000

Habib Bank Limited

MOHAMAMD RIZWAN AKRAM PARK NEAR GHALIB

MARKET 12,000

Habib Bank Limited SAEED SIKANDAR 15,000

Habib Bank Limited RIFAT 15,000

Habib Bank Limited M NAVEED BUTT 15,000

Habib Bank Limited MAHAD / KAUSAR 15,000

Habib Bank Limited DR M AKAM 15,000

Habib Bank Limited ZAHID GOR LAHORE GOR LAHORE 16,000

Habib Bank Limited TMA 16,178

Habib Bank Limited ABDULLAH YOUSAF GUJRAT 20,000

Habib Bank Limited TALAT KARACVHI 20,000

Habib Bank Limited SADIA MAHMOOD 20,100

Habib Bank Limited AMAAR SAEED 24,000

Habib Bank Limited PAKTURK SCHOOL MUX 24,600

Habib Bank Limited NISAR ALI KHAN 25,000

Habib Bank Limited MADIHA KHAN 25,000

Habib Bank Limited QAFIA NOREEN 25,000

Habib Bank Limited MASTER ENG MASTER CO 25,200

Habib Bank Limited FARHAN AND CO 30,000

Habib Bank Limited SHUMAILA SADAF 30,000

Habib Bank Limited ABDUL SHAKOOR 30,000

Habib Bank Limited BASHIR 35,000

Habib Bank Limited SULEMAN 35,000

Habib Bank Limited SAMINA ABC 40,000

Habib Bank Limited RASHIDA BEGUM 50,000

Page 23 of 51

Page 24: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

Habib Bank Limited PLOT C PHASE - DHA KARACHI 50,000

Habib Bank Limited REHAN KHOKHAR 60,000

Habib Bank Limited IMDAD HUSSAIN 65,000

Habib Bank Limited SHSZADA ELLAHI LAHORE 66,000

Habib Bank Limited ZAFFAR ULLAH 80,000

Habib Bank Limited ILYAS AHMED 100,000

Habib Bank Limited MUZAMIL HUSSAIN 100,000

Habib Bank Limited

SHOUKAT HOUSE NO A- LONG LIFE HOUSING

SOCITY GULISTAN E JOHAR 100,000

Habib Bank Limited

SHOUKAT HOUSE NO A- LONG LIFE HOUSING

SOCITY GULISTAN E JOHAR 100,000

Habib Bank Limited QAZI FERHAT SENTER PLAZA 100,000

Habib Bank Limited

JAMAL NISAR COMMERCIAL AREA DHA PHASE V

LAHORE 100,000

Habib Bank Limited MUHAMMAD ARIF AGRICULTURE UNIVERSITY FSD 100,000

Habib Bank Limited AYAZ BIN RAFI GULSHAN 400,000

Habib Bank Limited Total 2,684,787

Habib Metropolitan Bank Ltd SYED NABEEGH AYYAZ NAQVI 1

Habib Metropolitan Bank Ltd TAIGHOON SHAH 20

Habib Metropolitan Bank Ltd BASIT ALI 3110486402131 20

Habib Metropolitan Bank Ltd MUHAMMAD AQEEL NIAZI ADDA LHR 50

Habib Metropolitan Bank Ltd MUHAMMAD AQEEL NIAZI ADDA LHR 50

Habib Metropolitan Bank Ltd HASEENA BANO 100

Habib Metropolitan Bank Ltd M.A MEHBOOB 110

Habib Metropolitan Bank Ltd SHERAZ AHMAD 150

Habib Metropolitan Bank Ltd SAMIA YOUSUF 220

Habib Metropolitan Bank Ltd ASIM RIAZ 500

Habib Metropolitan Bank Ltd REHANA ANSSARI 500

Habib Metropolitan Bank Ltd INTAZAR ALI 500

Habib Metropolitan Bank Ltd KAMRAN 500

Habib Metropolitan Bank Ltd NASEEB 800

Habib Metropolitan Bank Ltd IQBAL AHMED ZUBAIRI 1,000

Habib Metropolitan Bank Ltd AKBAR MAHMOOD 1,000

Habib Metropolitan Bank Ltd AMAAN AHMED 1,200

Habib Metropolitan Bank Ltd m siddique khan 2,000

Habib Metropolitan Bank Ltd MRS QAYYUM 5,000

Habib Metropolitan Bank Ltd ABDUL JABBAR KHANZADA 5,000

Habib Metropolitan Bank Ltd SAMEED SOHAIL 5,000

Habib Metropolitan Bank Ltd SHAHID KARIMULLAH 5,000

Habib Metropolitan Bank Ltd HALEEMA 7,000

Habib Metropolitan Bank Ltd NADIA AZIZ ATHER 10,000

Habib Metropolitan Bank Ltd GUL BANU MOHAMMAD ARIF 10,000

Habib Metropolitan Bank Ltd abdul moid 12,150

Habib Metropolitan Bank Ltd RAZA HASNAIN 50,000

Habib Metropolitan Bank Ltd RAZA IQBAL 3460322872769 50,000

Habib Metropolitan Bank Ltd SEEMA KHAN 100,000

Habib Metropolitan Bank Ltd SEEMA KHAN 100,000

Habib Metropolitan Bank Ltd Total 367,871

J.S Bank Limited GAITY ANWER HUSSAIN 20

J.S Bank Limited NASIR MAQBOOL TABUSUM 1,000

J.S Bank Limited ABID MEHMOOD 1,000

J.S Bank Limited JUNAID 2,000

J.S Bank Limited IRFAN MALIK 2,000

J.S Bank Limited AKHLAQ ALI 2,200

Page 24 of 51

Page 25: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

J.S Bank Limited SULMAN ZIA 2,500

J.S Bank Limited HUMA 5,000

J.S Bank Limited SHAYAN RAIS 10,000

J.S Bank Limited IRFAN AHMED 10,000

J.S Bank Limited IBFT COLLECTION 11,500

J.S Bank Limited AMMAR 20,000

J.S Bank Limited SOHAIL ABBAS 100,000

J.S Bank Limited Total 167,220

MCB Bank Limited AHSAN UR REHMAN 1

MCB Bank Limited ZEESHAN 1

MCB Bank Limited WASIM AKRAM 2

MCB Bank Limited HASSAN 3

MCB Bank Limited M SHAHBAZ 5

MCB Bank Limited FAIZAN AFAZAL 5

MCB Bank Limited IRFAN 6

MCB Bank Limited ABDUL RAUF 7

MCB Bank Limited JAVERIA 10

MCB Bank Limited JAVERIA 10

MCB Bank Limited JAVERIA 10

MCB Bank Limited JAVERIA 10

MCB Bank Limited JAVERIA 10

MCB Bank Limited JAVERIA 10

MCB Bank Limited JAVERIA 10

MCB Bank Limited JAVERIA 10

MCB Bank Limited JAVERIA 10

MCB Bank Limited JAVERIA 10

MCB Bank Limited JAVERIA 10

MCB Bank Limited JAVERIA 10

MCB Bank Limited JAVERIA 10

MCB Bank Limited JAVERIA 10

MCB Bank Limited JAVERIA 10

MCB Bank Limited JAVERIA 10

MCB Bank Limited JAVERIA 10

MCB Bank Limited JAVERIA 10

MCB Bank Limited JAVERIA 10

MCB Bank Limited JAVERIA 10

MCB Bank Limited JAVERIA 10

MCB Bank Limited JAVERIA 10

MCB Bank Limited JAVERIA 10

MCB Bank Limited JAVERIA 10

MCB Bank Limited JAVERIA 10

MCB Bank Limited JAVERIA 10

MCB Bank Limited JAVERIA 10

MCB Bank Limited BASIT BAGI 10

MCB Bank Limited JAVERIA 10

MCB Bank Limited JAVERIA 10

MCB Bank Limited JAVERIA 10

MCB Bank Limited JAVERIA 10

MCB Bank Limited JAVERIA 10

MCB Bank Limited JAVERIA 10

MCB Bank Limited JAVERIA 10

MCB Bank Limited JAVERIA 10

MCB Bank Limited JAVERIA 10

MCB Bank Limited JAVERIA 10

MCB Bank Limited JAVERIA 10

Page 25 of 51

Page 26: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

MCB Bank Limited BASIT 10

MCB Bank Limited JAVERIA 10

MCB Bank Limited JAVERIA 10

MCB Bank Limited JAVERIA 10

MCB Bank Limited JAVERIA 10

MCB Bank Limited JAVERIA 10

MCB Bank Limited ABDUL BASIT 10

MCB Bank Limited RAHEEL 10

MCB Bank Limited USMAN 10

MCB Bank Limited ASFAND 10

MCB Bank Limited ABUBAKR 10

MCB Bank Limited HABIB ULLAH 10

MCB Bank Limited NOREEN 15

MCB Bank Limited IRFAN I 19

MCB Bank Limited UMAIR 20

MCB Bank Limited MOHSIN 20

MCB Bank Limited IRFAN 20

MCB Bank Limited ZUBARI IQBAL AWAN 20

MCB Bank Limited HAMZA 20

MCB Bank Limited BINYAMEEN 20

MCB Bank Limited MUZAFAR 20

MCB Bank Limited KASHIF MUNIR 20

MCB Bank Limited IBRAN MUNIR 27

MCB Bank Limited HAIDER 50

MCB Bank Limited BILAL 50

MCB Bank Limited AHSAN UR RHEMAN 50

MCB Bank Limited ADIL 50

MCB Bank Limited SHAH RUKH 50

MCB Bank Limited SALMAN 50

MCB Bank Limited ASFAND 60

MCB Bank Limited ATIYA IMRAN 60

MCB Bank Limited RAZAQ 60

MCB Bank Limited M TAHIR 67

MCB Bank Limited SAUD 70

MCB Bank Limited ALI RAZA 100

MCB Bank Limited WAQAS 100

MCB Bank Limited QAMAR MUNER 100

MCB Bank Limited WAQAS 100

MCB Bank Limited ABDUL LATIF 100

MCB Bank Limited ATIF 100

MCB Bank Limited FARRUKH 100

MCB Bank Limited SALMAN 100

MCB Bank Limited USMAN 100

MCB Bank Limited M AQEEL 100

MCB Bank Limited HIT TRAVEL 100

MCB Bank Limited TARIQ 100

MCB Bank Limited QASIM 100

MCB Bank Limited NISAR 100

MCB Bank Limited IMRAN 100

MCB Bank Limited KHURSHID 100

MCB Bank Limited IRFAN 100

MCB Bank Limited MAZHAR HUSSAIN 100

MCB Bank Limited ZAIN ABBASI 100

MCB Bank Limited M BARZKH 100

MCB Bank Limited SALMAN 100

Page 26 of 51

Page 27: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

MCB Bank Limited AMIR 100

MCB Bank Limited BILAL 100

MCB Bank Limited WAHEED 100

MCB Bank Limited USMAN 100

MCB Bank Limited SHOMAIL JAVED 100

MCB Bank Limited IMTIAZ 100

MCB Bank Limited IMTIAZ 100

MCB Bank Limited M IMTIAZ 100

MCB Bank Limited 1610 100

MCB Bank Limited 1610 100

MCB Bank Limited FARHANA NASIR 100

MCB Bank Limited TEHSEEN 100

MCB Bank Limited SAFDAR 100

MCB Bank Limited USAMA 100

MCB Bank Limited MOAZAM ALI 100

MCB Bank Limited MUKTHAR AHEMD 100

MCB Bank Limited REHANA 100

MCB Bank Limited M AFZAL 100

MCB Bank Limited IMRAN ASLAM 100

MCB Bank Limited LATIF 100

MCB Bank Limited M RAFIQ 100

MCB Bank Limited HABIBA 100

MCB Bank Limited SAEEDULLAH 100

MCB Bank Limited TAYYAB 150

MCB Bank Limited SALEEM 150

MCB Bank Limited SHOAMIL JAWAD 150

MCB Bank Limited GHULAM FATIMA 160

MCB Bank Limited IHSAN AHMED 164

MCB Bank Limited USMAN AKRAM 200

MCB Bank Limited NAVEED 200

MCB Bank Limited ZEESHAN 200

MCB Bank Limited ADNAN 200

MCB Bank Limited ASIM 200

MCB Bank Limited M RAFIL 200

MCB Bank Limited SHAZIA 200

MCB Bank Limited M TALAL 200

MCB Bank Limited NAJAM UN NISA 200

MCB Bank Limited SUMAIRA 200

MCB Bank Limited DAWOOD 200

MCB Bank Limited SIDDIQUE ROZA 200

MCB Bank Limited FAYAZ AHMED 200

MCB Bank Limited 200

MCB Bank Limited WASIM 200

MCB Bank Limited RANA M NAEEM 200

MCB Bank Limited FAHEEM 200

MCB Bank Limited HAKIM ALI 200

MCB Bank Limited MUBASHIR SALLEM 250

MCB Bank Limited LIAQAT 250

MCB Bank Limited MUBEEN 300

MCB Bank Limited SHAIZA GUL 310

MCB Bank Limited NASIR 400

MCB Bank Limited ZUBAIR 400

MCB Bank Limited ARSLAN 450

MCB Bank Limited AOON 500

MCB Bank Limited JUNAID 500

Page 27 of 51

Page 28: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

MCB Bank Limited SHAB 500

MCB Bank Limited OMER 500

MCB Bank Limited OMAR MEER 500

MCB Bank Limited UMER RAZA 500

MCB Bank Limited FAZAL 500

MCB Bank Limited ASAD 500

MCB Bank Limited SHAMSHAD 500

MCB Bank Limited SAJAL ZAHRA 500

MCB Bank Limited ZAIN 500

MCB Bank Limited BILAL 500

MCB Bank Limited M ASAD 500

MCB Bank Limited M HUSSAIN 500

MCB Bank Limited KHAN 500

MCB Bank Limited 1491 500

MCB Bank Limited ABDUL RAHIM 500

MCB Bank Limited AAMI RALI 500

MCB Bank Limited NAJMA SHAR 500

MCB Bank Limited MANZOOR 500

MCB Bank Limited M AYAZ 500

MCB Bank Limited ARSALAN 500

MCB Bank Limited RASHIDA KHATOON 500

MCB Bank Limited SHANICA 500

MCB Bank Limited SADAF JAVED 500

MCB Bank Limited SHAHID 500

MCB Bank Limited WAQAR 500

MCB Bank Limited IJAZ HUSAIN 500

MCB Bank Limited YASIN 500

MCB Bank Limited M SADIQ 500

MCB Bank Limited HAMEED 500

MCB Bank Limited AQAL WAZIR 500

MCB Bank Limited HAMZA 500

MCB Bank Limited M ALEEM 500

MCB Bank Limited RABIA 500

MCB Bank Limited LIAQAT 500

MCB Bank Limited 849 500

MCB Bank Limited ASFAR ALI 500

MCB Bank Limited MEHBOOB 500

MCB Bank Limited ALI FARHAN 500

MCB Bank Limited IRSHAD AHMED 500

MCB Bank Limited AMNA AZIZ 500

MCB Bank Limited SOHAIL AYUB 500

MCB Bank Limited ASAD 500

MCB Bank Limited NAILA GUL 500

MCB Bank Limited NAZAR MUHAMMAD 500

MCB Bank Limited MAQSOOD AHMAD 500

MCB Bank Limited 500

MCB Bank Limited M RAEES 500

MCB Bank Limited PIRBHU DAS 500

MCB Bank Limited CUSTOMER 500

MCB Bank Limited HAMZA 500

MCB Bank Limited SHAHID 500

MCB Bank Limited 500

MCB Bank Limited 500

MCB Bank Limited FAISAL 600

MCB Bank Limited M YOUSAF RAJA 600

Page 28 of 51

Page 29: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

MCB Bank Limited BASHIR 700

MCB Bank Limited NOSHABA GUL 750

MCB Bank Limited ATIF 900

MCB Bank Limited BILAL 900

MCB Bank Limited ANEELA MASUD 1,000

MCB Bank Limited AQEEL 1,000

MCB Bank Limited IRFAN ULLAH 1,000

MCB Bank Limited FRAZ 1,000

MCB Bank Limited ANAS 1,000

MCB Bank Limited MEHRAB SAJID 1,000

MCB Bank Limited M AKHER 1,000

MCB Bank Limited FAROOQ JAMEEL 1,000

MCB Bank Limited SAJID HUSSAIN 1,000

MCB Bank Limited M RIZWAN 1,000

MCB Bank Limited HAMID AWAIS 1,000

MCB Bank Limited ATTA ULLAH 1,000

MCB Bank Limited NEELAM NISAR 1,000

MCB Bank Limited GHULAM MUSTAFA 1,000

MCB Bank Limited FARAN 1,000

MCB Bank Limited SALAHUDIN 1,000

MCB Bank Limited SALMA 1,000

MCB Bank Limited ABDUL JABBAR 1,000

MCB Bank Limited IFAT ARA 1,000

MCB Bank Limited AFZAL KARIM 1,000

MCB Bank Limited M JAVED 1,000

MCB Bank Limited AKHTER 1,000

MCB Bank Limited ABDUL KHALIQ 1,000

MCB Bank Limited ARIF 1,000

MCB Bank Limited GULZAR ANWARI 1,000

MCB Bank Limited RAJ MUHAMMAD 1,000

MCB Bank Limited HAQ NAWAZ 1,000

MCB Bank Limited TARIQ MEHMOOD 1,000

MCB Bank Limited M HUSSAIN 1,000

MCB Bank Limited AHMED KHAN 1,000

MCB Bank Limited NEELUM 1,000

MCB Bank Limited M SABIR 1,000

MCB Bank Limited MISKEEN 1,000

MCB Bank Limited M RIAZ 1,000

MCB Bank Limited FIDA HUSSAIN 1,000

MCB Bank Limited DIAMER BHASAH DAM 1,000

MCB Bank Limited RAZIA SULTANA 1,000

MCB Bank Limited SHARYAR AHMED 1,000

MCB Bank Limited RIZWAN 1,200

MCB Bank Limited MASOOD 1,200

MCB Bank Limited SHUMAILA 1,400

MCB Bank Limited M ISLAM 1,500

MCB Bank Limited ZUBAIR BAHTTI 1,500

MCB Bank Limited ZARTAJ 1,500

MCB Bank Limited 1004 1,500

MCB Bank Limited NATIQ HUSSAIN 1,500

MCB Bank Limited ABDUL MAJID 1,500

MCB Bank Limited ABDUL MAJEED 1,500

MCB Bank Limited GHULAM MURTAZA 2,000

MCB Bank Limited HASAN KHAN 2,000

MCB Bank Limited AHSAN 2,000

Page 29 of 51

Page 30: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

MCB Bank Limited ZUBAIR ALI 2,000

MCB Bank Limited RANA FAQIB 2,000

MCB Bank Limited UMER 2,000

MCB Bank Limited SHAHNAZ IBRAHIM 2,000

MCB Bank Limited IMRAN KHAN 2,000

MCB Bank Limited JAVERIA IMRAN 2,000

MCB Bank Limited RAHEEM KHAN 2,000

MCB Bank Limited UZMA BASHIR 2,000

MCB Bank Limited AIMAN ASAD 2,000

MCB Bank Limited GHULAM ABBAS 2,000

MCB Bank Limited PERVEEN AKHTER 2,000

MCB Bank Limited SHAHNAZ 2,000

MCB Bank Limited IMRAN KHAN 2,000

MCB Bank Limited FAIZAN KHAN 2,000

MCB Bank Limited M ALI 2,000

MCB Bank Limited GHULAM HUSSAIN 2,000

MCB Bank Limited MUSHTAQ AHMED 2,000

MCB Bank Limited SAEED AHMED 2,000

MCB Bank Limited IMRAN KHAN 2,000

MCB Bank Limited SAMEERA AYAZ 2,000

MCB Bank Limited MUNAWAR MAQBOOL 2,000

MCB Bank Limited PIYARY ALI 2,000

MCB Bank Limited ABDUL LATIF 2,000

MCB Bank Limited M HANIF 2,000

MCB Bank Limited IHSAN ULLAH 2,000

MCB Bank Limited USMAN 2,000

MCB Bank Limited IFFAT SHAKIR 2,000

MCB Bank Limited ASIF ALI 2,400

MCB Bank Limited M JAMIL 2,461

MCB Bank Limited MUDASSAR HUUSAIN 2,500

MCB Bank Limited SHAZIA 2,750

MCB Bank Limited MOHSIN 3,000

MCB Bank Limited SAJID 3,000

MCB Bank Limited OBAID 3,000

MCB Bank Limited SARA ALI 3,000

MCB Bank Limited MALIK AKBAR 3,000

MCB Bank Limited UMER RASHID 3,000

MCB Bank Limited SAFEER ALI 3,000

MCB Bank Limited ABDUL QAYUM 4,000

MCB Bank Limited MARYAM 4,000

MCB Bank Limited USAMA JAVED 4,000

MCB Bank Limited NAZIA 4,020

MCB Bank Limited HURAIRA AND RUBINA 5,000

MCB Bank Limited ASIM FARAZ 5,000

MCB Bank Limited M RAMZAN 5,000

MCB Bank Limited M SALMAN 5,000

MCB Bank Limited S RIAZ 5,000

MCB Bank Limited QAZI FARUKH 5,000

MCB Bank Limited 1439 5,000

MCB Bank Limited ZAIB UN NISA 5,000

MCB Bank Limited JAMSHED 5,000

MCB Bank Limited IQBAL AHMED 5,000

MCB Bank Limited BUSHRA 5,000

MCB Bank Limited SABA GUL 5,000

MCB Bank Limited M SALEEM BHATTI 5,000

Page 30 of 51

Page 31: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

MCB Bank Limited MARIAM MAQSOOD 5,000

MCB Bank Limited M ASHRAF 5,000

MCB Bank Limited AMEER KHAN 5,000

MCB Bank Limited SABRINA 5,000

MCB Bank Limited HUSNAIN NAVEED 5,000

MCB Bank Limited MANGA KHAN 5,000

MCB Bank Limited SAIMA SHAHAB 5,000

MCB Bank Limited FAIZA MEHMOOD 5,000

MCB Bank Limited MALIK KHIZAR 5,000

MCB Bank Limited ABBAS ALI 5,000

MCB Bank Limited 5,000

MCB Bank Limited M ALI 5,500

MCB Bank Limited ATIF 5,700

MCB Bank Limited SNAOOBAR 6,000

MCB Bank Limited NADIA KANWAL 6,000

MCB Bank Limited ASIYA 6,000

MCB Bank Limited TAHIR ABBAS 6,000

MCB Bank Limited 6,000

MCB Bank Limited IMRAN 6,000

MCB Bank Limited JOSEPH SCHOOL 6,033

MCB Bank Limited SYED HASSAN ZAMEER 6,780

MCB Bank Limited MARIA HUSAIN 8,000

MCB Bank Limited RAMAZAN 8,500

MCB Bank Limited GOHAR AYUB 10,000

MCB Bank Limited ABDUL LATIF 10,000

MCB Bank Limited TAYYAB 10,000

MCB Bank Limited NIDA KHALUD 10,000

MCB Bank Limited GHOAR AYUB 10,000

MCB Bank Limited HAYAT NISA 10,000

MCB Bank Limited ABDUR RAHSEED 10,000

MCB Bank Limited UBAID UR REHMAN 10,000

MCB Bank Limited SAJID FAROOQ 10,000

MCB Bank Limited RAJA EHASAN 10,000

MCB Bank Limited SAMINA JAVED 10,000

MCB Bank Limited BILAL 10,000

MCB Bank Limited KASHIF 10,000

MCB Bank Limited MUZAAM 10,000

MCB Bank Limited NASIR 10,000

MCB Bank Limited AMJAD 10,000

MCB Bank Limited ANAS JAVAID 10,000

MCB Bank Limited 10,000

MCB Bank Limited GHULAM MUSTAFA 10,000

MCB Bank Limited WILLSON 10,000

MCB Bank Limited MADINA KHALIQ 10,000

MCB Bank Limited NASEER 11,000

MCB Bank Limited HUMAYUN 11,653

MCB Bank Limited HUZAIFA 12,000

MCB Bank Limited ARSHAD 12,820

MCB Bank Limited TASWER 16,500

MCB Bank Limited NABEEL NAVED 20,000

MCB Bank Limited TAHIR NAQAS 20,000

MCB Bank Limited ANJUM IQBL 20,000

MCB Bank Limited NIGHT 20,000

MCB Bank Limited IMRAN GHAFOOR 20,000

MCB Bank Limited NAZIA KOKAB 21,000

Page 31 of 51

Page 32: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

MCB Bank Limited SALMAN 25,000

MCB Bank Limited ABDUL HALEEM 25,000

MCB Bank Limited NAVEED KOKAO 28,400

MCB Bank Limited AHASAN ULLAH 29,000

MCB Bank Limited SHAEEN KHAN 30,000

MCB Bank Limited SHAHEEN 30,000

MCB Bank Limited KURAT 30,000

MCB Bank Limited CH ARSAHD 30,000

MCB Bank Limited MUNAWAR HUSSAIN 30,000

MCB Bank Limited ADC COLLECTIONS 31,730

MCB Bank Limited YASIR 32,000

MCB Bank Limited MRS SOHAIL 38,500

MCB Bank Limited SYED GHULAM SHABIR 50,000

MCB Bank Limited ZAIN 50,000

MCB Bank Limited ZAIN 50,000

MCB Bank Limited M NAEEM 50,000

MCB Bank Limited WAJID LODHI 50,000

MCB Bank Limited MUHMOOD FATIMA 50,000

MCB Bank Limited MAGHFOOR ALI 50,000

MCB Bank Limited RAEES KHAN 50,000

MCB Bank Limited ZAFAR IQBAL 50,000

MCB Bank Limited AKHER 52,800

MCB Bank Limited SAAD ULLAH 80,000

MCB Bank Limited HAROON FIDA KHAN 100,000

MCB Bank Limited GHULAM MUSTAFA 100,000

MCB Bank Limited M ARSHAD 100,000

MCB Bank Limited M KHURSHID 100,000

MCB Bank Limited M ZAHEER 100,000

MCB Bank Limited GHAZLA MASUD 100,000

MCB Bank Limited ELHAI JAN 100,000

MCB Bank Limited FARHAT JEHAN 100,000

MCB Bank Limited SYED GHAFOOR AKHTER 100,000

MCB Bank Limited M ASIF JAMIL 110,000

MCB Bank Limited SAFDAR IQBAL 200,000

MCB Bank Limited ADC COLLECTIONS 835,912

MCB Bank Limited Total 3,783,721

MCB ISLAMIC A/C GHULAM MUHAMMAD 200

MCB ISLAMIC A/C MUHAMMAD IQBAL 500

MCB ISLAMIC A/C M.YOUSAF BHATTI 1,000

MCB ISLAMIC A/C TANVEER 1,000

MCB ISLAMIC A/C MUHAMMAD YOUSIF 2,000

MCB ISLAMIC A/C AKRAM BHATTI 5,000

MCB ISLAMIC A/C MUHAMMAD SHAFIQ 5,000

MCB ISLAMIC A/C Total 14,700

Meezan Bank Limited BILAL ANWAR 4

Meezan Bank Limited FAHAD KHAN DURANI 10

Meezan Bank Limited MOUIZ UL HASSAN 10

Meezan Bank Limited MUHAMMAD AHMED SALEH 14

Meezan Bank Limited MUHAMMAD MOAZAM 19

Meezan Bank Limited HAIDER ALI 25

Meezan Bank Limited BILAL IQBAL 30

Meezan Bank Limited MIRZA FASIHUDDIN BAIG SHAHIDA BANO 50

Meezan Bank Limited MUHAMMAD QASIM 50

Meezan Bank Limited HIDDAYAT UR RAHMAN KHAN 50

Meezan Bank Limited ALEENA AMJAD 50

Page 32 of 51

Page 33: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

Meezan Bank Limited UMAIR WAHEED 50

Meezan Bank Limited HIDDAYAT UR RAHMAN KHAN 50

Meezan Bank Limited HUMAYUN SHEHZAD 100

Meezan Bank Limited ALI MOHAMED JAWED 100

Meezan Bank Limited FAROOQ AHMAD 100

Meezan Bank Limited MUHAMMAD QASIM 100

Meezan Bank Limited ARSLAN ZAREEF QURESHI 100

Meezan Bank Limited FARHAN TASEER 100

Meezan Bank Limited CUSTOMER 100

Meezan Bank Limited CUSTOMER 100

Meezan Bank Limited israr 100

Meezan Bank Limited NAJAM PARVAIZ JADOON 100

Meezan Bank Limited farzana 100

Meezan Bank Limited JAMAL UDDIN KANHI HASHIM 100

Meezan Bank Limited ALLAH RAKHA 100

Meezan Bank Limited ABDUL WAHAB 102

Meezan Bank Limited SHAZIA NISAR 150

Meezan Bank Limited OMER AHMED SIDDIQUI 190

Meezan Bank Limited MUHAMMAD YOUSUF VIRANI 200

Meezan Bank Limited MUHAMMAD MAHAD ASHRAF 200

Meezan Bank Limited MALIHA MUMTAZ 200

Meezan Bank Limited AWAIS ASHRAF 200

Meezan Bank Limited MEHRAN GULL 200

Meezan Bank Limited TAHIRA KALSOOM 200

Meezan Bank Limited FAQIR MUHAMMAD KHAN MAQSOOD TUFAIL 227

Meezan Bank Limited ABDULLAH NASIR 250

Meezan Bank Limited JAMEEL UDDIN 250

Meezan Bank Limited RASHID MAHMOOD 300

Meezan Bank Limited ABDULLAH MUNAWAR JILANI 300

Meezan Bank Limited ZAFAR IQBAL 400

Meezan Bank Limited REHAN ABDULLAH SEHRISH REHAN 500

Meezan Bank Limited MUHAMMAD IMRAN LARI SARAH IMRAN 500

Meezan Bank Limited NADEEM AHMAD KHAN 500

Meezan Bank Limited MUDASSIR HASSAN TABBASUM 500

Meezan Bank Limited MEHMOODA SHSH 500

Meezan Bank Limited FURQAN NAVEED 500

Meezan Bank Limited ZARINA 500

Meezan Bank Limited MUHAMMAD ASHRAF 500

Meezan Bank Limited hashim 500

Meezan Bank Limited RAJA WAHEED MURAD 500

Meezan Bank Limited M AFZAL 500

Meezan Bank Limited KHUSHDIL 500

Meezan Bank Limited m faroq 500

Meezan Bank Limited MEHTAB AHMED 500

Meezan Bank Limited MUHAMMAD TARIQ 500

Meezan Bank Limited IQBAL 500

Meezan Bank Limited anees bano 500

Meezan Bank Limited NAUMAN MUSTAFA 500

Meezan Bank Limited M REHAN 600

Meezan Bank Limited ahtisham 850

Meezan Bank Limited KUMAIL ABBAS 1,000

Meezan Bank Limited MAHJABEEN ONAIZA MAQBOOL ABID MAQBO 1,000

Meezan Bank Limited ARISH RIAZ VIRK 1,000

Meezan Bank Limited ADNAN 1,000

Meezan Bank Limited WAQAS AHMAD 1,000

Page 33 of 51

Page 34: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

Meezan Bank Limited FARAZ FAREED 1,000

Meezan Bank Limited MAKKI MADANI TRADE 1,000

Meezan Bank Limited SAQIB ASHRAF AYESHA SAQIB 1,000

Meezan Bank Limited SHAHID MAJEED KHAN 1,000

Meezan Bank Limited NASAR GOHAR 1,000

Meezan Bank Limited MUHAMMAD SAQIB RAZA 1,000

Meezan Bank Limited ABID HUSSAIN SIKANDER REHANA 1,000

Meezan Bank Limited SIDDIQUE 1,000

Meezan Bank Limited rahib 1,000

Meezan Bank Limited TARANUM IQBAL 1,000

Meezan Bank Limited SAEED 1,000

Meezan Bank Limited RUKHSANA SAJID 1,000

Meezan Bank Limited SOHAIL 1,000

Meezan Bank Limited S HARIS ALI 1,000

Meezan Bank Limited noushad 1,000

Meezan Bank Limited AZIB BIN YOUNIS 1,000

Meezan Bank Limited FAHAD NADEEM 1,000

Meezan Bank Limited SYED MUHAMMAD ZUBAIR 1,000

Meezan Bank Limited Saeeda 1,000

Meezan Bank Limited ainee faisal 1,000

Meezan Bank Limited ARIF ALI 1,000

Meezan Bank Limited JANJUA 1,000

Meezan Bank Limited JANJUA 1,000

Meezan Bank Limited FARYAD 1,000

Meezan Bank Limited GULFAM AHMED 1,000

Meezan Bank Limited M ZAHEER 1,000

Meezan Bank Limited SEEMA NAHEED 1,350

Meezan Bank Limited ADC COLLECTION 1,500

Meezan Bank Limited SHAHZAD KHAN 1,500

Meezan Bank Limited UNKOWN 1,500

Meezan Bank Limited MUHAMMAD ZAHID 1,500

Meezan Bank Limited KASHIF MATEEN 1,500

Meezan Bank Limited KHURRAM SHEHZAD 1,500

Meezan Bank Limited haseeb 1,500

Meezan Bank Limited ZAIN MOTORS 1,500

Meezan Bank Limited MUHAMMAD SALMAN 2,000

Meezan Bank Limited AMBREEN KAZMI 2,000

Meezan Bank Limited SIDRA ABAD 2,000

Meezan Bank Limited QAMAR UL ZAMAN 2,000

Meezan Bank Limited BASSIR MASOOD SAYYED 2,000

Meezan Bank Limited M USMAN 2,000

Meezan Bank Limited RAMZAN 2,000

Meezan Bank Limited BARKAT ALI AHIDER 2,000

Meezan Bank Limited NUZHAT ALAM 2,000

Meezan Bank Limited YASMEEN NAEEM 2,000

Meezan Bank Limited AZIB BIN YOUNAS 2,000

Meezan Bank Limited MUHAMMAD ASLAM 2,000

Meezan Bank Limited M TANVEER 2,000

Meezan Bank Limited YAMEEN 2,000

Meezan Bank Limited Muhamood Ali 2,000

Meezan Bank Limited M RAFIQ 2,000

Meezan Bank Limited KINZA 2,000

Meezan Bank Limited Khalid Saeed Shah 2,000

Meezan Bank Limited SARFARAZ RANDHAWA 2,000

Meezan Bank Limited S WAHID JHAN 2,000

Page 34 of 51

Page 35: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

Meezan Bank Limited BAQUER 2,260

Meezan Bank Limited USMAN ILYAS 2,500

Meezan Bank Limited TAHSEEN SALEEM 2,500

Meezan Bank Limited ARIF NAWAB SABEEN FATIMA 2,500

Meezan Bank Limited ANSAR AHMED 2,500

Meezan Bank Limited ABDUL NAEEM 3,000

Meezan Bank Limited SHAKEEL AHMED 3,000

Meezan Bank Limited ADNAN MEHMOOD ANEELA ADNAN 3,000

Meezan Bank Limited ZIA UL HAQ 3,000

Meezan Bank Limited IRFAN ELAHI 3,000

Meezan Bank Limited M UMAIR 3,000

Meezan Bank Limited ASGHAR ALI 3,000

Meezan Bank Limited SAEEDA BANO 3,200

Meezan Bank Limited MUHAMMAD SALMAN 3,500

Meezan Bank Limited TAHIR ALI 4,000

Meezan Bank Limited MUSRAT 4,000

Meezan Bank Limited akhter 4,000

Meezan Bank Limited AAQIB SHAH 4,254

Meezan Bank Limited NASEEM AKHTER 4,880

Meezan Bank Limited MUHAMMAD ZOHAIB ALI 5,000

Meezan Bank Limited MUHAMMAD ASIF NASIM 5,000

Meezan Bank Limited SMILE POD 5,000

Meezan Bank Limited CONSULTANTS SYNDICATE 5,000

Meezan Bank Limited KAMRAN SOMANI 5,000

Meezan Bank Limited KALEEM ULLAH ARSHAD MAHMOOD 5,000

Meezan Bank Limited MAQSOOD 5,000

Meezan Bank Limited RAJA 5,000

Meezan Bank Limited MEHAR BANO 5,000

Meezan Bank Limited M AMJAD 5,000

Meezan Bank Limited RASHID ALI KHATTAK 5,000

Meezan Bank Limited KHADIJA 5,000

Meezan Bank Limited naghma 5,000

Meezan Bank Limited zakia 5,000

Meezan Bank Limited ZAKIR 5,000

Meezan Bank Limited CH AMMAD AHMED ASGHAR 5,000

Meezan Bank Limited GHULAM ABBAS 5,000

Meezan Bank Limited GHULAM ABBAS 5,000

Meezan Bank Limited SHARAFAT ZAIDI 5,000

Meezan Bank Limited muhammad atta soomro 5,000

Meezan Bank Limited tayyaba 5,000

Meezan Bank Limited ABDUL JABBAR 5,000

Meezan Bank Limited maria 5,000

Meezan Bank Limited ch mueen tariq 5,000

Meezan Bank Limited SAEEDA 5,000

Meezan Bank Limited INYAT ULLAH QAISRE 5,000

Meezan Bank Limited M ASHRAF 5,000

Meezan Bank Limited mirza muhammad imran baig 5,000

Meezan Bank Limited m ismail 5,000

Meezan Bank Limited MUHAMMAD TEEPU 5,000

Meezan Bank Limited M SHAHZAD 5,000

Meezan Bank Limited M SOHAIL 5,000

Meezan Bank Limited SALAHUDIN 5,000

Meezan Bank Limited saleem 5,000

Meezan Bank Limited MUHAMMAD ARSALAN BHATTI 6,000

Meezan Bank Limited MALIK MEHMOOD UL HASSAN 6,000

Page 35 of 51

Page 36: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

Meezan Bank Limited ANSIR ALI 6,000

Meezan Bank Limited M SADIQ 6,000

Meezan Bank Limited m sheryar 6,000

Meezan Bank Limited MUHAMMAD ARSHAD NAFEES SARA ARSHAD 7,000

Meezan Bank Limited M SALEEM 7,000

Meezan Bank Limited saad 8,680

Meezan Bank Limited JANJUA 9,000

Meezan Bank Limited nasir 9,000

Meezan Bank Limited JANJUA 9,000

Meezan Bank Limited MARKET CAMATY 9,500

Meezan Bank Limited SHAHID PERVEZ 10,000

Meezan Bank Limited MUHAMMAD ALI AHMED 10,000

Meezan Bank Limited SHAHID LATIF AZRA SHAHID 10,000

Meezan Bank Limited SYED FARHAN AHMED QADRI FAIZA FARHA 10,000

Meezan Bank Limited FAISAL SHAHZAD 10,000

Meezan Bank Limited taimoor riaz 10,000

Meezan Bank Limited mrs rehmatunissa tahir 10,000

Meezan Bank Limited muhammad younus 10,000

Meezan Bank Limited MUBEEN ALI 10,000

Meezan Bank Limited MUNEEB 10,000

Meezan Bank Limited YASMEEN SYED 10,000

Meezan Bank Limited sobia zeb 10,000

Meezan Bank Limited ALI AWAN 10,000

Meezan Bank Limited muhammad imran 10,000

Meezan Bank Limited NADEEM AHMWED 10,000

Meezan Bank Limited MUNIR AHMED KIYANI 10,000

Meezan Bank Limited CH KHALIL AHMAD 10,000

Meezan Bank Limited SUMAIRA ALI 10,000

Meezan Bank Limited TASAWWAR HUSSAIN 10,000

Meezan Bank Limited JANJUA 10,000

Meezan Bank Limited JANJUA 10,000

Meezan Bank Limited JANJUA 10,000

Meezan Bank Limited JANJUA 10,000

Meezan Bank Limited JANJUA 10,000

Meezan Bank Limited JANJUA 10,000

Meezan Bank Limited JANJUA 10,000

Meezan Bank Limited JANJUA 10,000

Meezan Bank Limited khaild 10,000

Meezan Bank Limited SHRIKH SAJID 10,000

Meezan Bank Limited SHABBIR 10,000

Meezan Bank Limited AHMAD SHAHZAD HASHMI 10,000

Meezan Bank Limited sabiha erfan 11,000

Meezan Bank Limited HUMAIRA KHALID 11,194

Meezan Bank Limited IFTIKHAR AHMED 12,000

Meezan Bank Limited m akber khan 12,000

Meezan Bank Limited MUHAMMAD AAMIR 13,000

Meezan Bank Limited MUDASIR HUSSAIN 13,600

Meezan Bank Limited SAHI SONS 14,000

Meezan Bank Limited RAZI U DEEN 14,000

Meezan Bank Limited SAFIA BEGUM 15,000

Meezan Bank Limited KHURRAM 15,000

Meezan Bank Limited MUHAMMAD ARSHAD 15,000

Meezan Bank Limited HAMID HANIF 15,600

Meezan Bank Limited HAMEED ULLAH 16,000

Meezan Bank Limited YAMINA ASHFAQ 18,000

Page 36 of 51

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Meezan Bank Limited M ASHRAF 18,500

Meezan Bank Limited SYED UL ABRAR 20,000

Meezan Bank Limited MUBEEN 20,000

Meezan Bank Limited SHAHEEN AHMED 20,000

Meezan Bank Limited Faizan 20,000

Meezan Bank Limited NAVEED 20,000

Meezan Bank Limited M ABDULLAH 20,000

Meezan Bank Limited SHAHBAZ KHAN 25,000

Meezan Bank Limited m naeem 25,000

Meezan Bank Limited QURAT UL ZIA 25,000

Meezan Bank Limited a mubeen 25,000

Meezan Bank Limited SYED IRFAN AHMED 25,000

Meezan Bank Limited MANZOOR 25,000

Meezan Bank Limited usman khalid 25,000

Meezan Bank Limited M HUSSAIN 27,000

Meezan Bank Limited SHUJA UL HAQUE NAYER SHUJA 30,000

Meezan Bank Limited hasan 30,000

Meezan Bank Limited SYED TALHA KAZMI SAKINA KAZMI 30,000

Meezan Bank Limited MUHAMMAD IRFAN NAZIR AYESHA IRFAN N 30,500

Meezan Bank Limited ZUBAIDA 32,000

Meezan Bank Limited PERVEZ ALI 35,000

Meezan Bank Limited ASSAM JAVED 35,000

Meezan Bank Limited CH MUHAMMAD NUSRAT TAHIR 36,000

Meezan Bank Limited BILAL 36,000

Meezan Bank Limited zain ali 36,000

Meezan Bank Limited MIRZA IMRAN BAIG 40,000

Meezan Bank Limited SYED HUSSNAIN AMEER 50,000

Meezan Bank Limited MALIK MUHAMMAD ASIM AFSHAN JAMIL 50,000

Meezan Bank Limited MUHAMMAD UMAR RASUL SADIA RAUF 50,000

Meezan Bank Limited UZMA HABIB 50,000

Meezan Bank Limited UMER KLAIM 50,000

Meezan Bank Limited MUNIR AHMAD MUGHAL 50,000

Meezan Bank Limited saima khan 50,000

Meezan Bank Limited MAJID SH 50,000

Meezan Bank Limited SURRIYA PARVEEN 50,000

Meezan Bank Limited NABILLAH ASAD 50,000

Meezan Bank Limited ZUBAIDA SULTAN 50,000

Meezan Bank Limited MUHAMMAD IRFAN 60,000

Meezan Bank Limited DR ASAD 65,500

Meezan Bank Limited MUHAMMAD NADEEM FARZANA NADEEM 100,000

Meezan Bank Limited WAQAS AHMAD AWAN BUSHRA WAQAS 100,000

Meezan Bank Limited JAVED AKHTER 125,000

Meezan Bank Limited ZAHIDA HAFEEZ 130,000

Meezan Bank Limited Rubina mqbool 300,000

Meezan Bank Limited MUHAMMAD MUSLIM 1,000,000

Meezan Bank Limited Total 4,067,049

MOBILINK MICROFINANCE BANK ADC 7,912

MOBILINK MICROFINANCE BANK Total 7,912

National Bank of Pakistan ci 10

National Bank of Pakistan abdul basit 50

National Bank of Pakistan SALEEM 50

National Bank of Pakistan HARIS 70

National Bank of Pakistan MEER MUHAMMAD 100

National Bank of Pakistan zubaida 100

National Bank of Pakistan ahmed 100

Page 37 of 51

Page 38: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

National Bank of Pakistan IFTIKHAR AHMED 100

National Bank of Pakistan muhammad razzaq 100

National Bank of Pakistan abdul moiz zahir 100

National Bank of Pakistan yasmeen akhtar 100

National Bank of Pakistan asia altaf 100

National Bank of Pakistan rizwan 100

National Bank of Pakistan 100

National Bank of Pakistan AS 100

National Bank of Pakistan aftab ahmed 100

National Bank of Pakistan MUHAMMAD ASHRAF 100

National Bank of Pakistan rubina 100

National Bank of Pakistan IBT 100

National Bank of Pakistan KHUSHI MUHAMMAD 100

National Bank of Pakistan arshad 100

National Bank of Pakistan mazhar iqbal 150

National Bank of Pakistan nasreen babaer 200

National Bank of Pakistan asmat ullah 200

National Bank of Pakistan JAMIL AHMAD 200

National Bank of Pakistan ishrat fiaz 200

National Bank of Pakistan AFZAL MEHMOOD 200

National Bank of Pakistan ahmad 300

National Bank of Pakistan MUHAMMAD SHERAZ 400

National Bank of Pakistan WAJID ALI 500

National Bank of Pakistan allah ditta 500

National Bank of Pakistan SHEHNAZ AKHTAR 500

National Bank of Pakistan hafeezan bibi 500

National Bank of Pakistan ARSALAN 500

National Bank of Pakistan noor khan 500

National Bank of Pakistan rukhsana 500

National Bank of Pakistan TALHA JAVED 500

National Bank of Pakistan ZESHAN FAROOQ 500

National Bank of Pakistan nazia ashraf 500

National Bank of Pakistan MUSTABSHIRA RANI 500

National Bank of Pakistan Khola keh 500

National Bank of Pakistan khalida 500

National Bank of Pakistan AAMIR SAEED 500

National Bank of Pakistan KHADIM RASOOL 500

National Bank of Pakistan SUGHRA BIBI 500

National Bank of Pakistan ARIF ALI 500

National Bank of Pakistan muhammad arshad 500

National Bank of Pakistan ASHIQ PITRAS 500

National Bank of Pakistan MUHAMMAD AMIN 550

National Bank of Pakistan MUNIR 700

National Bank of Pakistan ROBINA ASIF 700

National Bank of Pakistan parveen akhtar 800

National Bank of Pakistan m sharif 1,000

National Bank of Pakistan MAZHAR IQBAL 1,000

National Bank of Pakistan MUHAMMAD WASEEM 1,000

National Bank of Pakistan M MALIK 1,000

National Bank of Pakistan shafaqat hussain 1,000

National Bank of Pakistan ribina naz 1,000

National Bank of Pakistan 1,000

National Bank of Pakistan safullah 1,000

National Bank of Pakistan NASEER HUSSAIN 1,000

National Bank of Pakistan MUHAMMAD ASIF 1,000

Page 38 of 51

Page 39: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

National Bank of Pakistan NADEEM ARSHAD 1,000

National Bank of Pakistan SYED ALI NAVEED 1,000

National Bank of Pakistan Aziz ur Rehman 1,000

National Bank of Pakistan GUSTASAB KHAN 1,000

National Bank of Pakistan NAZAR HUSSAIN 1,000

National Bank of Pakistan ISHRAT 1,000

National Bank of Pakistan tahira kosar 1,000

National Bank of Pakistan MUHAMMAD QASIM 1,000

National Bank of Pakistan tasneem 1,000

National Bank of Pakistan 1,000

National Bank of Pakistan saiqa 1,000

National Bank of Pakistan ALAM ARA 1,000

National Bank of Pakistan KUSER PARVEEN 1,000

National Bank of Pakistan muhammad akram 1,000

National Bank of Pakistan GHULAM FATIMA 1,000

National Bank of Pakistan SIKANDAR ALI 1,000

National Bank of Pakistan 1,000

National Bank of Pakistan TAHIRA 1,000

National Bank of Pakistan MUHAMMAD RAZZAQ 1,000

National Bank of Pakistan MUHAMMAD ZULFIQAR 1,000

National Bank of Pakistan FAREEDA 1,000

National Bank of Pakistan 1,000

National Bank of Pakistan shumila parveen 1,000

National Bank of Pakistan IBT 1,000

National Bank of Pakistan SUFYAN ALI 1,000

National Bank of Pakistan RASHID IQBAL 1,000

National Bank of Pakistan MUHAMMAD SIRAJ 1,000

National Bank of Pakistan RAJA AZHAR 1,000

National Bank of Pakistan haleema bibi 1,500

National Bank of Pakistan SABEEHA SULTANA 1,500

National Bank of Pakistan azra parveen 1,500

National Bank of Pakistan Muhammad Ibrahim 1,500

National Bank of Pakistan Mrs.Zarka Nisar 1,500

National Bank of Pakistan NADEEM ABBAS 1,500

National Bank of Pakistan IMTIAZ AHMED 2,000

National Bank of Pakistan nisar 2,000

National Bank of Pakistan SARYUA BEGUM 2,000

National Bank of Pakistan munaza gul 2,000

National Bank of Pakistan MUHAMMAD IRSHAD 2,000

National Bank of Pakistan 2,000

National Bank of Pakistan ABDUL RAZAQ 2,200

National Bank of Pakistan AMIR MEHMOOD 2,400

National Bank of Pakistan SADIA RASOOL 2,500

National Bank of Pakistan MUHAMMAD AKRAM 2,600

National Bank of Pakistan NASIR AHMED 3,000

National Bank of Pakistan HASSAIN BIBI 3,000

National Bank of Pakistan AQIB 4,000

National Bank of Pakistan OZAM HASNAIN 4,000

National Bank of Pakistan AMIR SULTAN 4,600

National Bank of Pakistan aamir jabar 5,000

National Bank of Pakistan AHSAN MASUD 5,000

National Bank of Pakistan FARIHA IHSAN 5,000

National Bank of Pakistan NBP ISLAMIC 5,000

National Bank of Pakistan NADEEM ASHRAF 5,000

National Bank of Pakistan tariq rasheed 5,000

Page 39 of 51

Page 40: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

National Bank of Pakistan javed ibrahim 5,000

National Bank of Pakistan TAUSEEF AHMAD 5,000

National Bank of Pakistan IBT 5,000

National Bank of Pakistan Muhammad Azam Awan 5,000

National Bank of Pakistan M ASAD ULLAH ATHAR 7,000

National Bank of Pakistan asslm 7,000

National Bank of Pakistan ZEESHAN 7,000

National Bank of Pakistan ATHER NAVEED CUSTOM 8,000

National Bank of Pakistan FINCA BANK 8,352

National Bank of Pakistan shagufta meer 10,000

National Bank of Pakistan DOCTOR BSHRA 10,000

National Bank of Pakistan zafar mahmood 10,000

National Bank of Pakistan M IMRAN 11,000

National Bank of Pakistan SYED HASSAN AHMED 12,000

National Bank of Pakistan KHADIJA 15,000

National Bank of Pakistan NBP ISLAMIC PROF SER 15,050

National Bank of Pakistan SURRIYA BIBI 16,000

National Bank of Pakistan moeen kazi 20,000

National Bank of Pakistan MAIRAJ ZEB 30,000

National Bank of Pakistan d cholistan 44,031

National Bank of Pakistan MUHAMMAD SHARIF 50,000

National Bank of Pakistan M IMRAN 63,000

National Bank of Pakistan FINCA BANK 72,000

National Bank of Pakistan zahid 80,000

National Bank of Pakistan mumtaz aslam 94,000

National Bank of Pakistan shahida tasneem 100,000

National Bank of Pakistan NBP ISLAMIC 100,000

National Bank of Pakistan DR.SALMA SERFRAZ 100,000

National Bank of Pakistan GHULAM HUSSAIN 100,000

National Bank of Pakistan al khuda international 106,000

National Bank of Pakistan HANIFA BEGUM 150,000

National Bank of Pakistan PARVEEN ZAFAR 200,000

National Bank of Pakistan IESCO 11,318,350

National Bank of Pakistan ABDUL HANAN KHAN 19,882,351

National Bank of Pakistan Total 32,799,414

Samba Bank Ltd Ahsan Ul Haq 1,000

Samba Bank Ltd REHAN RIAZ 50,000

Samba Bank Ltd Total 51,000

SBP BSC MUHAMMAD IMTIAZ 500

SBP BSC SALEEM AHMED 1,000

SBP BSC SYEDA AYLEEN ZAHRA 8,200

SBP BSC kashif zafar ahmed Saudia Arabia 60,309

SBP BSC zohaib muhammad qizilbash - fareeha shoaib USA 66,312

SBP BSC saima khokhar khawaja muhammad haidar USA 185,757

SBP BSC saadiya thulfaqqar amanat ali Bahrain 662,200

SBP BSC

nadeem a siddiqui ghazala nadeem siddiqui saad

nadeem siddiqui USA 743,686

SBP BSC Total 1,727,964

SilkBank Limited SAJJAD AHMED SOOMRO 50

SilkBank Limited HIDAYAT ALI ANSARI 100

SilkBank Limited MUHAMMAD HAMZA 100

SilkBank Limited NASIRA ASLAM 500

SilkBank Limited HUSSAIN SAJID 1,000

Page 40 of 51

Page 41: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

SilkBank Limited RIFFAT ABBAS 1,000

SilkBank Limited FAUZIA HASHMI 1,000

SilkBank Limited SIDDIQA KHATOON 1,200

SilkBank Limited Ali Iftikhar Cheema 2,000

SilkBank Limited SYED ANSAR HUSSAIN ZAIDI 2,000

SilkBank Limited MUHAMMAD JAVED 5,000

SilkBank Limited FARHAT JAHAN UPPAL 30,000

SilkBank Limited ADC PORTAL 105,500

SilkBank Limited SYED MUDDSAR HUSSAIN 125,000

SilkBank Limited Total 274,450

SINDH BANK LIMITED KARACHI M. ZEESHAN 28

SINDH BANK LIMITED KARACHI NADEEM ZAIDI 40

SINDH BANK LIMITED KARACHI INAYAT ALI 150

SINDH BANK LIMITED KARACHI MUHAMMAD QASIM KHAN 200

SINDH BANK LIMITED KARACHI MUHAMMAD SALEEM 500

SINDH BANK LIMITED KARACHI ADC COLLECTION 2,125

SINDH BANK LIMITED KARACHI ADC COLLECTION 2,535

SINDH BANK LIMITED KARACHI ZAHIDA PERVEEN 3,000

SINDH BANK LIMITED KARACHI DMC SOUTH RTGS 2,494,061

SINDH BANK LIMITED KARACHI Total 2,502,639

Soneri Bank Limited SAJID HUSSAIN 300

Soneri Bank Limited ZAFAR IQBAL 500

Soneri Bank Limited JAM GUL NAWAZ 500

Soneri Bank Limited SAIFULLAH SAJJAD 1,000

Soneri Bank Limited M MASUD 1,000

Soneri Bank Limited ASHRAF ALI 2,000

Soneri Bank Limited M ARSALAN FARUQI 2,000

Soneri Bank Limited ABU AL ASAD 10,000

Soneri Bank Limited SBL EMPLOYEE DONATION 48,874

Soneri Bank Limited JAMIL HASHMI 50,000

Soneri Bank Limited AZRA RIZWAN 1,000,000

Soneri Bank Limited Total 1,116,174

St. Chartered Bank Pakistan GULFAM SABAR 8

St. Chartered Bank Pakistan USMAN JAVAID 50

St. Chartered Bank Pakistan MASOOD AHMED USMANI 50

St. Chartered Bank Pakistan MUHAMMAD AMJAD 100

St. Chartered Bank Pakistan HASSAN SALEEM 100

St. Chartered Bank Pakistan SYED FARASAT ALI 200

St. Chartered Bank Pakistan MUHAMMAD HADI 500

St. Chartered Bank Pakistan SAADAT NAWAZ 500

St. Chartered Bank Pakistan SUFIAN ASIF 500

St. Chartered Bank Pakistan MUHAMMAD IMRAN 500

St. Chartered Bank Pakistan ZIA UL ISLAM 500

St. Chartered Bank Pakistan AZMATULLAH 610

St. Chartered Bank Pakistan SUMAIR IRSHAD 1,000

St. Chartered Bank Pakistan MEHREEN SHIRAZI 1,000

St. Chartered Bank Pakistan ADC COLLECTION 1,000

St. Chartered Bank Pakistan NAYYER RASHID RASHID AHMED 1,000

St. Chartered Bank Pakistan SARFARAZ AHMED 1,000

St. Chartered Bank Pakistan AMMAR HUSSAIN 1,000

St. Chartered Bank Pakistan MUHAMMAD JAVED 1,000

St. Chartered Bank Pakistan SAMIR MUSTAJAB 1,000

St. Chartered Bank Pakistan MAJID MUHAMMAD 1,000

St. Chartered Bank Pakistan MIAN SHAHBAZ AHMED 1,000

St. Chartered Bank Pakistan WAQAR ZAHEER 1,000

Page 41 of 51

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St. Chartered Bank Pakistan AAMIR SAEED KHAN 1,000

St. Chartered Bank Pakistan PERVAIZ AHMED 1,000

St. Chartered Bank Pakistan ASIF MEHMOOD BHATTI 2,000

St. Chartered Bank Pakistan KAMRAN NEMAT ULLAH 2,000

St. Chartered Bank Pakistan SHAHID AHMED 2,000

St. Chartered Bank Pakistan MUHAMMAD JUNED JAMSHED KHAN 2,000

St. Chartered Bank Pakistan SYED SHAHID HUSSAIN SHAH 2,000

St. Chartered Bank Pakistan YASER MAHMOOD KHAN 2,000

St. Chartered Bank Pakistan JUNAID NAEEM 2,000

St. Chartered Bank Pakistan MUHAMMAD WASEEM SALEEM 3,000

St. Chartered Bank Pakistan SAQIB OMER 3,000

St. Chartered Bank Pakistan UMAR SANAULLAH 3,300

St. Chartered Bank Pakistan SYED AKBAR ALI 5,000

St. Chartered Bank Pakistan TARIQ ZAFAR 5,000

St. Chartered Bank Pakistan HUMAYUN KABIR 5,000

St. Chartered Bank Pakistan MUBASHIR JAVED 5,000

St. Chartered Bank Pakistan ADEEL KHALID 5,000

St. Chartered Bank Pakistan AWAIS MAJEED KHAN 5,000

St. Chartered Bank Pakistan PERVAIZ AHMED 5,000

St. Chartered Bank Pakistan MUHAMAMD ASIF 7,000

St. Chartered Bank Pakistan WAJAHAT ALI SYED 10,000

St. Chartered Bank Pakistan ADIL MOHIUDDIN KHAN 10,000

St. Chartered Bank Pakistan RASHID ALI 10,000

St. Chartered Bank Pakistan RASHID ALI 10,000

St. Chartered Bank Pakistan ABDUL MANNAN 10,000

St. Chartered Bank Pakistan UMAIR NADEEM MIRZA 10,000

St. Chartered Bank Pakistan ASMA RASHEED KHAN 10,000

St. Chartered Bank Pakistan HASSAN 12,165

St. Chartered Bank Pakistan RIZWAN KAZMI 12,165

St. Chartered Bank Pakistan UMER FAROOQ 12,165

St. Chartered Bank Pakistan HAIDER SAYED 12,165

St. Chartered Bank Pakistan FARKHAL HUDA 12,165

St. Chartered Bank Pakistan KASHIF MUSHTAQ GILANI 12,200

St. Chartered Bank Pakistan MUHAMMAD YASIR 15,000

St. Chartered Bank Pakistan MUHAMMAD RASHID 20,000

St. Chartered Bank Pakistan YOUSAF LATE 24,329

St. Chartered Bank Pakistan SHAMIM AKHTAR 25,000

St. Chartered Bank Pakistan NAEEM SOHAIL BUTT 40,000

St. Chartered Bank Pakistan SADAF NASIR MIRZA 50,000

St. Chartered Bank Pakistan SHIRIN SIDDIQI 50,000

St. Chartered Bank Pakistan SHIRAZ AHMAD SIDDIQUI 50,000

St. Chartered Bank Pakistan SULTAN IMTIAZ KIYANI 50,000

St. Chartered Bank Pakistan NASEEM AKHTAR 60,000

St. Chartered Bank Pakistan SYED NOOR UL IBAD 150,000

St. Chartered Bank Pakistan FARYAL ABDUL WAHID 200,000

St. Chartered Bank Pakistan Total 959,270

Summit Bank Limited AZMAT ALI KHAN 100

Summit Bank Limited USMAN AHMAD 100

Summit Bank Limited SHABBIR KHABATY 500

Summit Bank Limited ASIM ANWAR MIRZA 1,000

Summit Bank Limited NOSHEEN TAHIR 1,000

Summit Bank Limited ADIL BASHIR 1,000

Summit Bank Limited FAISAL ANWAR 1,000

Summit Bank Limited MUHAMMAD RAFIQ 1,000

Summit Bank Limited MUHAMMAD AFZAL 1,100

Page 42 of 51

Page 43: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

Summit Bank Limited HAROON AHMED 1,500

Summit Bank Limited AMER MEHMOOD 2,000

Summit Bank Limited NOUMAN 2,000

Summit Bank Limited ADDI BASHIR 3,000

Summit Bank Limited MUHAMMAD ASIF RAFIQUE 3,400

Summit Bank Limited ABDUL SALAM 4,400

Summit Bank Limited SHARAZ JAVED 5,000

Summit Bank Limited GHAZALA YASMEEN 5,000

Summit Bank Limited IMTIAZ AHMED 10,000

Summit Bank Limited ASIA ZAMAN 10,000

Summit Bank Limited GHULAM RASOOL 10,000

Summit Bank Limited ABDUL AZIZ KHAN 10,000

Summit Bank Limited MOHSIN ALI 10,000

Summit Bank Limited ASIF 11,000

Summit Bank Limited MUHAMMAD UMER SHAREED 20,000

Summit Bank Limited ADC COLLECTION 34,927

Summit Bank Limited NADEEM IQBAL 62,400

Summit Bank Limited KAUSAR SULTANA 100,000

Summit Bank Limited Total 311,427

Telenor Micro Finance Bank Limited SYED NASIR ALI 500

Telenor Micro Finance Bank Limited KABEER AHMAD 850

Telenor Micro Finance Bank Limited ADC COLLECTION 80,355

Telenor Micro Finance Bank Limited Total 81,705

The Bank of Khaber Ltd QAZI ZAKI UDDIN 52

The Bank of Khaber Ltd ARBAB AMJAF ALI 100

The Bank of Khaber Ltd M.ASGHAR 100

The Bank of Khaber Ltd SHAH HUSSAIN 100

The Bank of Khaber Ltd RIAZ MASEEH 150

The Bank of Khaber Ltd MASHOOD AHMAD 300

The Bank of Khaber Ltd ILYAS AHMAD 500

The Bank of Khaber Ltd MUHAMMAD HASHIM 500

The Bank of Khaber Ltd RUSTAM KHAN 1,000

The Bank of Khaber Ltd MUHAMMAD ATIF 1,000

The Bank of Khaber Ltd MUHAMMAD IQBAL 1,000

The Bank of Khaber Ltd MUHAMMAD SIDDIQUE 1,000

The Bank of Khaber Ltd SHAREEN FATIMA 1,000

The Bank of Khaber Ltd MUHAMMAD IQBAL 1,000

The Bank of Khaber Ltd SADIA FIDA 1,000

The Bank of Khaber Ltd KHALIL UR REHMAN 1,400

The Bank of Khaber Ltd MALIK ARMUGHAN ALI 1,400

The Bank of Khaber Ltd REHMAN ULLAH 4,000

The Bank of Khaber Ltd SAMI ULLAH KHAN 5,000

The Bank of Khaber Ltd ZAKIR HUSSAIN 12,200

The Bank of Khaber Ltd Total 32,802

The Bank of Punjab M WASEEM ASGHAR 100

The Bank of Punjab MAZHAR ALI 150

The Bank of Punjab SHAMIM BIBI 200

The Bank of Punjab SAIMA IMRAN 500

The Bank of Punjab ahmad raza butt 500

The Bank of Punjab KHALID PERVAIZ 500

The Bank of Punjab nusrat jabeen 500

The Bank of Punjab ALI SHAN HAIDER 500

The Bank of Punjab ahmed raees 500

The Bank of Punjab ADNAN AZIZ 1,000

The Bank of Punjab IJAZ AHMAD 1,000

Page 43 of 51

Page 44: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

The Bank of Punjab ALI ASGHAR 1,000

The Bank of Punjab ALI HAMZA 1,000

The Bank of Punjab BAKHTAWAR MUGHAL 1,000

The Bank of Punjab NOOR MUHAMMAD 1,000

The Bank of Punjab TOUFIQ HUSSAIN SHAKIR 1,000

The Bank of Punjab GULZAR ALI 1,000

The Bank of Punjab CH.KHAWAR MEHMOOD 1,500

The Bank of Punjab MUHAMMAD ANAS 1,500

The Bank of Punjab MALIK ZAWAR HUSSAIN 2,000

The Bank of Punjab SEERAT FATIMA 2,000

The Bank of Punjab M OSAMA JALEEL 2,000

The Bank of Punjab MUSHTAQ AHMED 2,000

The Bank of Punjab M NAVEED 2,000

The Bank of Punjab ZUBAIR HUSSAIN MARKET COM GHK 2,080

The Bank of Punjab SALMA PARVEEN 3,000

The Bank of Punjab MUHAMMAD IQBAL 3,440

The Bank of Punjab muhammad ajmal khan 3,600

The Bank of Punjab AHMED KHAN JOIYA 4,000

The Bank of Punjab HAIDER ALI 5,000

The Bank of Punjab AWAIS FAYYAZ 5,000

The Bank of Punjab SHAFQAT MEHMOOD MAHAR 5,779

The Bank of Punjab ALI HASSAN 6,000

The Bank of Punjab M IQBAL 6,675

The Bank of Punjab UNION COUNCIL NO 73 CHISHTIAN 7,400

The Bank of Punjab SAJJAD HUSSAIN 7,820

The Bank of Punjab MARKET COMMITTEE ALIPUR CHATTHA 7,857

The Bank of Punjab METROBUS AUTHORITY RIMBS FUND 15,069

The Bank of Punjab LDA AZADI CONCERT FUND RECIEPT 18,790

The Bank of Punjab ABIDA PARVEEN 20,000

The Bank of Punjab NAEEM AHSAN 38,250

The Bank of Punjab MASSTRANSIT AUTHORITY MMBS FUND 42,442

The Bank of Punjab SOHAIL ZIA SHEIKH 70,000

The Bank of Punjab METROBUS AUTHORITY FUND ACCOUNT 84,991

The Bank of Punjab INAYAT UR REHMAN 105,000

The Bank of Punjab LDA 1,620,000

The Bank of Punjab Total 2,106,643

United Bank Limited FIAZ TID 1679471438 1

United Bank Limited SADDAM HUSSAIN TID 1 1

United Bank Limited NAWAZISH ALI 3

United Bank Limited SYED NAJAM UL HASSAN SHAH 4

United Bank Limited KHURRAM SAQLAIN TID 5

United Bank Limited MUHAMMAD USAMA TID 1 6

United Bank Limited OBAID ULLAH USMAN 10

United Bank Limited SAMEERA MARYAM 10

United Bank Limited MUHAMMAD FAISAL TID 10

United Bank Limited FARAZ YASEEN TID 112 10

United Bank Limited MUHAMMAD AKRAM TID 1 10

United Bank Limited ABDUL AHAD TID 11220 10

United Bank Limited FAIZAN ALI TID 11224 10

United Bank Limited BILAL TID 1679653929 10

United Bank Limited SOBIA JAMSHAID TID 1 10

United Bank Limited USMAN ASGHAR TID 112 10

United Bank Limited MUHAMMAD RIZWAN NASIR 10

United Bank Limited SADDAM HUSSAIN TID 1 10

United Bank Limited SULEMAN KHAN TID 112 10

Page 44 of 51

Page 45: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

United Bank Limited SULEMAN KHAN TID 112 10

United Bank Limited MUHAMMAD RAMZAN TID 10

United Bank Limited AMANAT ALI 10

United Bank Limited JAHANZAIB AND GUL NISA 10

United Bank Limited MUHAMMAD WAQAS 10

United Bank Limited TAHIR ABBAS 10

United Bank Limited ATLAL ZAMAN 10

United Bank Limited WAQAS MAHMOOD 13

United Bank Limited BASIT ALI 20

United Bank Limited MIRZA WAQAS BAIG TID 20

United Bank Limited ATIF RIAZ TID 167973 20

United Bank Limited IMRAN ALI TID 112202 20

United Bank Limited ABDUL REHMAN 25

United Bank Limited MUHAMMAD YASAR 25

United Bank Limited UMAIR IQBAL 30

United Bank Limited MUHAMMAD RIZWAN SAEED 30

United Bank Limited BILAL AKBAR 30

United Bank Limited BILAL AKBAR 30

United Bank Limited MUHAMMAD MUSSA 30

United Bank Limited BILAL AKBAR 30

United Bank Limited AWAIS ALI 30

United Bank Limited GHULAM MUSTAFA 30

United Bank Limited BILAL AKBAR 30

United Bank Limited AISHA SIDDIQA 35

United Bank Limited MUHAMMAD REHAN SARWAR 40

United Bank Limited MUHAMMAD HASHIM 40

United Bank Limited M SABIR HUSSAIN ANSARI n ZARA 40

United Bank Limited NOOR UL AMEEN 42

United Bank Limited NAEEM AHMED 50

United Bank Limited MUHAMMAD YASIR NASEER 50

United Bank Limited MUHAMMAD NAWAZ 50

United Bank Limited NAUSHAD UL HAQ 50

United Bank Limited SHABBIR MEHMOOD 50

United Bank Limited BILAL 50

United Bank Limited WASEEM NAZEER TID 16 50

United Bank Limited MUHAMMAD USMAN TID 1 50

United Bank Limited AMJAD ASHRAF 50

United Bank Limited AMJAD ASHRAF 50

United Bank Limited NAWAZISH ALI 50

United Bank Limited MUHAMMAD NASIR 50

United Bank Limited WAZIR ALI 50

United Bank Limited NAEEM AKHTAR 50

United Bank Limited AMJAD ASHRAF 50

United Bank Limited MUHAMMAD ASAD JAVED 50

United Bank Limited AZEEM ARSHAD 50

United Bank Limited AMJAD ASHRAF 50

United Bank Limited AMJAD ASHRAF 50

United Bank Limited M AFZAAL n SAMINA AFZAAL 50

United Bank Limited IRUM ASHFAQ 50

United Bank Limited ABDUL GHAFOOR 50

United Bank Limited SOBIA JAMSHAID TID 1 51

United Bank Limited AWAIS AHMAD TID 1679 60

United Bank Limited SAEEDA 80

United Bank Limited RASHID MINHAS TID 11 95

United Bank Limited M AHAD HUSSAIN 100

Page 45 of 51

Page 46: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

United Bank Limited MOBSHER TID 16801116 100

United Bank Limited ASLAM 100

United Bank Limited TANVEER AHMAD KHAN 100

United Bank Limited RAHI SHAH 100

United Bank Limited AWAIS ALI 100

United Bank Limited NOMAN GILL TID 16798 100

United Bank Limited NADEEM KHAN 100

United Bank Limited NASREEN 100

United Bank Limited HAROON TID 167983796 100

United Bank Limited ARSHAAD TID 16795375 100

United Bank Limited MAJID NAEEM TID 1679 100

United Bank Limited AZEEMKHAN TID 167934 100

United Bank Limited HAMZA TID 1678929829 100

United Bank Limited SHABEER AHMAD TID 16 100

United Bank Limited KHALIQ AHMED TOOR TID 100

United Bank Limited MUMTAZ ALI TID 16774 100

United Bank Limited FAKHRUISLAM TID 1677 100

United Bank Limited ZAEEMA REHMAN 100

United Bank Limited MUHAMMAD ARSHAD 100

United Bank Limited MUHAMMAD ARSHAD 100

United Bank Limited MUHAMMAD IMRAN 100

United Bank Limited FAREEHA USMAN 100

United Bank Limited MUHAMMAD ARSHAD 100

United Bank Limited MUHAMMAD ARSHAD 100

United Bank Limited MUHAMMAD AHMAD 100

United Bank Limited WAQAR ADIL 100

United Bank Limited MOAZAM ALI AWAN. 100

United Bank Limited MUHAMMAD FAROOQ 100

United Bank Limited MUHAMMAD ARSHAD 100

United Bank Limited MUHAMMAD ARSHAD 100

United Bank Limited HANEEF MEHBOOB 100

United Bank Limited SARAH SAEED SIDDIQUI 100

United Bank Limited ADNAN ANSAR 100

United Bank Limited ADEEL KHALID 100

United Bank Limited MUHAMMAD ARSHAD 100

United Bank Limited MUHAMMAD ARSHAD 100

United Bank Limited FARUKH SALEEM 100

United Bank Limited ZUNAIR HASSAN 100

United Bank Limited SHAMMAS UR REHMAN 120

United Bank Limited MUHAMMAD AMIR RAUF 121

United Bank Limited KOUSAR MAI 140

United Bank Limited RASHID HAMID 191

United Bank Limited MUHAMMAD IMRAN 192

United Bank Limited JAHANGIR 200

United Bank Limited NAEEM 200

United Bank Limited KHADIM HUSSAIN TID 1 200

United Bank Limited MUHAMMAD IMRAN KHAN T 200

United Bank Limited ABID TID 1677763776 200

United Bank Limited MUHAMMAD BASHIR 200

United Bank Limited MUHAMMAD IMRAN KHAN 200

United Bank Limited MAHWISH FATIMA 200

United Bank Limited MUHAMMAD SUDHEER 200

United Bank Limited IDREES MUHAMMAD 200

United Bank Limited MUHAMMAD ASAD ALI 200

United Bank Limited MAQBOOL AHMED KHAN NIAZI 200

Page 46 of 51

Page 47: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

United Bank Limited HASSAN SAEED 200

United Bank Limited SIKANDAR AMIN KHAN 200

United Bank Limited QASIM RAZA 200

United Bank Limited HUDA 200

United Bank Limited WAQAS ISHAQ 200

United Bank Limited SOHAIB KHAN 200

United Bank Limited TALAT 200

United Bank Limited M IRSHAD 200

United Bank Limited IMRAN SHAHZAD 250

United Bank Limited MUHAMMAD SHOAIB 250

United Bank Limited MARIAM BIBI TID 1677 250

United Bank Limited MUHAMMAD MUZAMIL FARAZ 250

United Bank Limited ASIF MEHMOOD 267

United Bank Limited SULTAN BAHADUR 300

United Bank Limited TAYYABA ASHRAF 300

United Bank Limited NEEM KHALID TID 1679 300

United Bank Limited HAMEED ULLAH 300

United Bank Limited M. SHARIF 400

United Bank Limited MUHAMMAD AFZAL 400

United Bank Limited SYED IMTIAZ HAIDER 400

United Bank Limited AMREEN MIR 400

United Bank Limited SABA SITARA 400

United Bank Limited AYESHA ZAHOOR 500

United Bank Limited JAN MUHAMMAD 500

United Bank Limited KAMRAN SUBHAN 500

United Bank Limited SADAF NAZIA 500

United Bank Limited KHALID MEHMOOD 500

United Bank Limited SHAKEEL 500

United Bank Limited FAHRASH ALI 500

United Bank Limited KANEEZ BIBI 500

United Bank Limited RASHI 500

United Bank Limited ANWAR 500

United Bank Limited AFSHEEN 500

United Bank Limited GHAZANFAR ALI 500

United Bank Limited UMER ZESHAN 500

United Bank Limited NASIR TID 1679510649 500

United Bank Limited ABDUL HAY TID 167939 500

United Bank Limited M JAVEED TID 1679353 500

United Bank Limited ALI TID 1677463964 500

United Bank Limited MUHAMMAD HAYAT 500

United Bank Limited AHAMD RAZA 500

United Bank Limited ALI REHMAN 500

United Bank Limited MUHAMMAD UMER FAROOQ 500

United Bank Limited SHABI UL HASSAN 500

United Bank Limited SHAHEER ALI 500

United Bank Limited MUHAMMAD SADAQAT ALI 500

United Bank Limited MOHAMMAD IBRAHIM ASAD 500

United Bank Limited DAWOOD 500

United Bank Limited IJAZ MAHAR 500

United Bank Limited SHABBIR MEHMOOD 500

United Bank Limited MUHAMMAD SOHAIL AJMAL 500

United Bank Limited MUHAMMAD SOHAIL AJMAL 500

United Bank Limited SUFIAN AND SULTAN NIAZ 500

United Bank Limited ABDUL BASIT BUTT 500

United Bank Limited MUHAMMAD SAJID SAEED 500

Page 47 of 51

Page 48: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

United Bank Limited BILAL AZAM 500

United Bank Limited SAJID ALI 500

United Bank Limited MUHAMMAD IBRAHIM 500

United Bank Limited MANZOOR AHMED 500

United Bank Limited MUHAMMAD AJMAL 500

United Bank Limited M YOUSAF G M HANNAN M 500

United Bank Limited SHOUKAT ALI TID 1679 600

United Bank Limited AYAZ ALI TID 1678844 600

United Bank Limited NOOR AHMAD 600

United Bank Limited M AJMAL 600

United Bank Limited WAQAS 600

United Bank Limited MISBAH 650

United Bank Limited M RAMZAN 700

United Bank Limited M AJMAL 700

United Bank Limited MUHAMMAD ISHTIAQ 750

United Bank Limited MOHD ADNAN FIAZ 753

United Bank Limited JAMIL AHMED 800

United Bank Limited ABDUL GHAFOOR TID 16 800

United Bank Limited WASEEM AKRAM 800

United Bank Limited SAAD ALAM FAROOQUI 800

United Bank Limited GHALIB ZAKIR 1,000

United Bank Limited KAMRAN 1,000

United Bank Limited NADIA ATIQUE 1,000

United Bank Limited JAWAD AHMAD 1,000

United Bank Limited MANZOOR AHMAD IJAZ 1,000

United Bank Limited USAMA FAROOQ 1,000

United Bank Limited S M MOHTESHAM 1,000

United Bank Limited MUHAMMAD NAVEED 1,000

United Bank Limited GULNAZ QURESHI 1,000

United Bank Limited IRFAN ULLAH 1,000

United Bank Limited HAIDER ALI 1,000

United Bank Limited ZEERANA 1,000

United Bank Limited IKHLAQ FATIMA 1,000

United Bank Limited MOHAMMAD HAFIZ UR REHMAN 1,000

United Bank Limited NAZIR MUHAMMAD 1,000

United Bank Limited ASIF KHAN 1,000

United Bank Limited M AJMAL 1,000

United Bank Limited ADALAT KHAN n HAMEEDA 1,000

United Bank Limited ABID UL ISLAM 1,000

United Bank Limited MALIK MUHAMMAD NADEEM 1,000

United Bank Limited REHAN MUHAMMAD NASIR 1,000

United Bank Limited MUJEEB ARSHAD 1,000

United Bank Limited KIRAN SHAHZADI 1,000

United Bank Limited MUHAMMAD AAMIR SOHAIL 1,000

United Bank Limited ZOHAIB HASSAN 1,000

United Bank Limited IJAZ SHAHID 1,000

United Bank Limited MUHAMMAD WAQAS MURTAZA 1,000

United Bank Limited ASAD NAUMAN SHAHID 1,000

United Bank Limited M MUBASHIR UL HAQ QADRI 1,000

United Bank Limited MUHAMMAD SANAULLAH 1,000

United Bank Limited ERUM SIDDIQUI 1,000

United Bank Limited MUDASSIR HUSSAIN 1,000

United Bank Limited ADC COLLECTIONS 1,000

United Bank Limited YAHYA NAVEED 1,000

United Bank Limited SHUMAILA 1,000

Page 48 of 51

Page 49: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

United Bank Limited HASEEB AHSAN SHAH 1,000

United Bank Limited ALI 1,000

United Bank Limited JAVEED 1,000

United Bank Limited AKHLAQ 1,000

United Bank Limited ASAS 1,000

United Bank Limited AMINA SHAHEEN 1,000

United Bank Limited PAK NAVAL WAR COLLEGE 1,000

United Bank Limited HAYAT MUHMMAD 1,060

United Bank Limited RABIA YOUNUS 1,100

United Bank Limited ALI RAFIQUE 1,100

United Bank Limited ALI RAZA 1,100

United Bank Limited RAHEEL IMRAN 1,100

United Bank Limited ABDUL REHMAN 1,133

United Bank Limited AHMAD AKRAM 1,150

United Bank Limited ZEESHAN ASLAM 1,150

United Bank Limited USMAN ALI 1,200

United Bank Limited AJMAIR KHAN SO REHAN KHAN 1,260

United Bank Limited M KASHIF 1,300

United Bank Limited MUNIR AHMED 1,300

United Bank Limited M ABDUL REHMAN 1,350

United Bank Limited MUJEEB ARSHAD 1,350

United Bank Limited MUHAMMAD SADIQ 1,370

United Bank Limited HAFIZ MUHAMMAD AMIR FAROOQ 1,400

United Bank Limited M AJMAL 1,400

United Bank Limited M AJMAL 1,400

United Bank Limited ALI RAZA 1,500

United Bank Limited M IQBAL 1,500

United Bank Limited ABDUL GAFOOR TID 167 1,500

United Bank Limited AHMAD GUL 1,510

United Bank Limited GHULAM ASGHAR 1,700

United Bank Limited QAISER MEHMOOD 2,000

United Bank Limited SYED M SHAOIB 2,000

United Bank Limited AZHAR 2,000

United Bank Limited BASIRAT MAHMOOD KHAN 2,000

United Bank Limited GHAZALA 2,000

United Bank Limited DIL SHAD 2,000

United Bank Limited MUHAMMAD IRFAN 2,000

United Bank Limited ABDUL NAEEM 2,000

United Bank Limited BANEEN ABDUL SATTAR 2,000

United Bank Limited BUSHRA SHABBIR 2,000

United Bank Limited SAADIA JABEEN 2,000

United Bank Limited NADEEM ASHRAF 2,000

United Bank Limited SAKINA KALSOOM 2,000

United Bank Limited ZAGIADA 2,000

United Bank Limited MUHAMMAD AMER YUSUF MALIK 2,000

United Bank Limited ABDUL SHAKOOR 2,100

United Bank Limited M SHAHID 2,200

United Bank Limited MUHAMMAD NAEEM TID 1 2,250

United Bank Limited ZAHEER 2,400

United Bank Limited MIRZA HAIDER BAIG 2,400

United Bank Limited ABDUL REHMAN 2,500

United Bank Limited MUHAMMAD SHAHZAD 2,800

United Bank Limited IMRAN 3,000

United Bank Limited SHAFQAT KAMAL 3,200

United Bank Limited ASAD TAQI MUHAMMAD KHAN 3,296

Page 49 of 51

Page 50: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

United Bank Limited SYED ALI JAVED 3,500

United Bank Limited MUHAMMAD MAAZ ULLAH 4,990

United Bank Limited ABID HUSSAIN 5,000

United Bank Limited ATTA MUHAMEED 5,000

United Bank Limited ABDUL RAZZAQ 5,000

United Bank Limited M ARSHAD 5,000

United Bank Limited TAHIR ISLAM BHATTI 5,000

United Bank Limited JAVED 5,000

United Bank Limited FATIMA JAFFERY 5,000

United Bank Limited SAHAR 5,000

United Bank Limited SAIMA IQBAL 5,000

United Bank Limited MUHAMMAD USAMA 5,000

United Bank Limited HUSSAM FAROOQ BUTT 5,000

United Bank Limited MUMTAZ AHMED 5,100

United Bank Limited MIR SARFRAZ AHMED TALPUR 6,000

United Bank Limited SYED ALI JAVED 6,500

United Bank Limited SHAMIM AKHTAR TID 16 8,000

United Bank Limited MUHAMMAD FAROOQ n BABAR FAROOQ 9,000

United Bank Limited GHULAM FADAR 9,590

United Bank Limited HAQ NAWAZ 10,000

United Bank Limited MUSHTAQ 10,000

United Bank Limited NEELAM IQBAL 10,000

United Bank Limited M JUNAID 10,000

United Bank Limited M MANSHA 10,000

United Bank Limited ZAKIA ULLAH BHATTI 10,000

United Bank Limited TANVEER AHMED SHAH 10,000

United Bank Limited ABDUL JABBAR 10,000

United Bank Limited BILAL AHSAN 10,000

United Bank Limited FAHD HABIB RAJA n FARZANA 10,000

United Bank Limited SAAD SAEED 10,000

United Bank Limited JAWAD SHAKIR 10,000

United Bank Limited KASHIF IMRAN 11,725

United Bank Limited FAROOQ AHMED KHAN 15,000

United Bank Limited FAROOQ AHMED KHAN 15,000

United Bank Limited MUHAMMAD JUNAID AZIM 15,000

United Bank Limited MUHAMMAD JUNAID AZIM 15,000

United Bank Limited KHALID BASHIR 20,000

United Bank Limited MUHAMMAD YASEEN 21,000

United Bank Limited M YOUSUF 25,000

United Bank Limited SHAHZAD TEJANI 25,000

United Bank Limited MUHAMMAD ASLAM TARAR 30,000

United Bank Limited MUHAMMAD IRFAN 38,000

United Bank Limited ZUBAIR BUILDERS 50,000

United Bank Limited GHULAM IRTAZA 75,000

United Bank Limited LIAQAT ALI 100,000

United Bank Limited UFONE PTML - ADC SMS 356,600

United Bank Limited ZUBAIR 450,000

United Bank Limited ABDUL WAHID 506,565

United Bank Limited ZURRACO 1,000,000

United Bank Limited TAKAFUL ESTATE 1,000,000

United Bank Limited ZURRACO 1,000,000

United Bank Limited PRISM ESTATE 1,000,000

United Bank Limited JOHAR n SALMAN 1,000,000

United Bank Limited PROPERTY LEGENT 1,500,000

United Bank Limited ALI SAQLAIN 1,500,000

Page 50 of 51

Page 51: SUPREME COURT OF PAKISTAN DAIMER BASHA …...SUPREME COURT OF PAKISTAN DAIMER BASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 24 AUG-18 RECEIPT Bank Depositor Name Amount AL BARAKA

United Bank Limited NK ASSOCIATES n BUILDERS 1,500,000

United Bank Limited HAROONS ESTATE 1,500,000

United Bank Limited ATHAR ASSOCIATES 1,500,000

United Bank Limited ALI YAR ESTATES 1,500,000

United Bank Limited KHURRAM PROPERTY 1,500,000

United Bank Limited BAHRIA TOWN RAWALPINDI 3,000,000

United Bank Limited Total 20,669,249

Zarai Taraqiati Bank Ltd ANWAR SAEED 200

Zarai Taraqiati Bank Ltd ABRAR 200

Zarai Taraqiati Bank Ltd GHULAM YASIN 200

Zarai Taraqiati Bank Ltd FATAH SHER 200

Zarai Taraqiati Bank Ltd ABRAR 200

Zarai Taraqiati Bank Ltd WARIS 200

Zarai Taraqiati Bank Ltd MUNEER HUSAIN 250

Zarai Taraqiati Bank Ltd MIR ALAM 500

Zarai Taraqiati Bank Ltd ZUBAIR ALI 4,200

Zarai Taraqiati Bank Ltd IMRAN NASEER 4,600

Zarai Taraqiati Bank Ltd Total 10,750

Grand Total 80,726,044

Page 51 of 51