Page# 1 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 0008 00208 Element Code Main A/c Co.'s under section A of the BCO, 1962 Element Name Address IDBL (ICP UNIT) Contact Name ------ ------- 9921601-10 QASIM GADIT CDC Loc Client A/c - Role Code A0900 Maximum User Option No. --- 4 Status Date 10 HEAD OFFICE, 9921644 CHIEF Yes No 5 2/02/2015 STATE LIFE FINANCIAL BUILDING NO.2, OFFICER idbltreasury@idbl.com.pk OFF I.I. CHUNDRIGAR ROAD, P.O.BOX NO. 5082, KARACHI-74000 ALFA ADHI SECURITIES (PVT) LTD. 86944242 MOHAMMAD AMAN 14 SUITE NO. 0, RD 2425669 CHIEF 1 1/11/2017 FLOOR, BIN QASIM ROAD, I.I. CHUNDRIGAR ROAD KARACHI alfa.adhi@gmail.com 0007 IGI FINEX SECURITIES 568909 SYED JIBRAN LIMITED 6
Page# 2 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 0056 Client A/c ------ ------- - --- 12 SUIT # 701-71, 509168-9 MANAGER 18/12/2017 7TH FLOOR, OPERATIONS THE FORUM, G-20, BLOCK 9, syed.jibran@igi.com.pk KHAYABAN-E- JAMI, CLIFTON, KARACHI ASIAN SECURITIES 5872279, 586959 ANWAR LAKHANI LIMITED 17 ROOM 101, MEZZANINE FLOOR, 5870404, 5870578 CHIEF 1 01/12/2014 MARINE POINT, OFFICER lakhanianwar@hotmail.com BLOCK 9, CLIFTON, KARACHI 0064 BIPL SECURITIES LIMITED 111-222-000 EXT410 FARAZ ULLAH KHAN 16 5TH FLOOR, TRADE 2211851 HEAD OF 2 28/08/2017 CENTRE, I.I. CHUNDRIGAR ROAD, faraz.khan@biplsec.com OPERATIONS 0051 RAHAT SECURITIES LIMITED 60876-78 CH. MOHD. AFZAL RAHAT LHR
Page# of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 00521 0059 Client A/c ------ ------- - --- 16 ROOM NO. 617 & 61425 CHIEF 1 26/10/2017 618, info@rahatonline.com 19-KHAYABAN-E-AI WAN-E-IQBAL, LAHORE. GLOBAL CUSTODIAN DEUTSCHE BANK AG 520740-46 HAMMAD IZZ-E HAMID 15 AVARI PLAZA # 242 & 24, 565814 HEAD OF DOMESTIC 5 2/10/2017 FATIMA JINNAH CUSTODY ROAD, dbpakistan-custody@list.dservices P.O. BOX 4925, b.com KARACHI 7550. WE FINANCIAL 2429288,89,91 HUMAYUN JAVED SERVICES LIMITED 14 506-508, 5TH 2429292 DIRECTOR 1 05/12/2017 FLOOR, STOCK EXCHANGE BUILDING (MAIN), ROAD, KARACHI - 74000 cdc@we.com.pk A0800 4 00547 GLOBAL CUSTODIAN CITIBANK N.A., KARACHI 2598728 ASIM RASHEED A0800 6
Page# 4 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 Client A/c ------ ------- - --- 1 AWT PLAZA, I. I. 268200-2- MANAGER 10/11/2017 CHUNDRIGAR ROAD, pkciti.sfscommunication@ci ti.com P.O. BOX NO. 4889 00620 TAURUS SECURITIES 5684962 UMAIR AHMED LIMITED 1 SUITE # 604, PROGRESSIVE 5686279 HEAD OF SETTLEMENT 5 18/04/2017 PLAZA, BEAUMONT umair.ahmed@taurus.com.p ROAD, k 4 00695 GLOBAL CUSTODIAN STANDARD CHARTERED BANK (PAKISTAN) LIMITED 24512 SALIMA AJANI 16 1ST FLOOR, SECURITIES SERVICES 8140621 HEAD OF SECURITIES 5 21/04/2015 DEPT., SERVICES OPERATIONS securitiesservices.pk@sc.co m I.I. CHUNDRIGAR ROAD, A0800 4
Page# 5 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 0095 Element Code Main A/c Element Name Address Contact Name ------ ------- CDC Loc Client A/c - Role Code ELIXIR SECURITIES 5694700-02. PAKISTAN (PVT.) LTD. Maximum User Option No. --- 4 Status Date 16 8TH FLOOR, THE 2420527, 24259. 5 02/11/2017 DAWOOD CENTER, M.T. KHAN ROAD, KARACHI 7550. mshakeel@elixirsec.com 00984 STOCK EXCHANGE PAKISTAN STOCK EXCHANGE LIMITED 2425502-4 SHAFQAT ALI 11 2410825 GM - RISK MANAGEMEN 4 09/01/2016 T shafqat.ali@kse.com.pk ROAD, KARACHI - 74000 10 00992 CONCORDIA 2410420, 245050 ASIF RIAZ SECURITIES (PVT) LIMITED 10 607, 6th FLOOR, 24482, 242760 MANAGER 1 08/09/2017 UNI TOWER, CHUNDRIGARH ROAD, KARACHI - 74000 info@concordiapk.com ACCOUNTS
Page# 6 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 01164 Element Code Main A/c Element Name Address Contact Name ------ ------- CDC Loc Client A/c - Role Code TRUST SECURITIES & 67041- ABDUL BASIT LHR BROKERAGE LIMITED 19 RD FLOOR, ASSOCIATED HOUSE, CHIEF 7 - KASHMIR / OFFICER info@trustsecu.com EGERTON ROAD, LAHORE. Maximum User Option No. --- 1 Status Date 0/11/2017 019 01446 Commercial Bank INTERMARKET SECURITIES LIMITED 24796-72 JAWAID 18 ROOM NO # 09, RD FLOOR, BUSINESS & FINANCE CENTER, I.I. CHUNDRIGAR ROAD, 247202 CHIEF 1 21/06/2016 MCB BANK LIMITED 240128-24989 MR. ANWAR AHMAD 15 ROOM NO. 115,116, RD FLOOR, ROAD, KARACHI 241872-2461246 ASSISTANT VICE PRESIDENT Yes No 2 10/02/2010 A0900
Page# 7 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 01552 01651 01669 Element Code Main A/c Element Name Address FIRST CAPITAL EQUITIES LIMITED Contact Name ------ ------- 111-226-226 MIAN EHSAN UL HAQ CDC Loc Client A/c - Role Code Maximum User Option No. --- 8 Status Date 11 BLOCK B,C & D, 4TH FLOOR, 5656616 MANAGING DIRECTOR 4 16/09/2014 LAKSON SQUARE BUILDING NO. 1, muhammad.tariq@firstcapit SARWAR SHAHEED al.com.pk ROAD, R.A.LINES, FORTUNE 509101-11 ANIS UR RAHMAN SECURITIES LIMITED 19 RD FLOOR, RAZI TOWER, BC-1, 509154-155 CHIEF 1 04/12/2015 BLOCK # 9, OFFICER anis.rahman@fortunesecurit KDA SCHEME NO.5, ies.com CLIFTON, SHAFFI SECURITIES (PVT) LIMITED 611458-9 ASHFAQ 18 ROOM # 201, LAHORE STOCK EXCHANGE BLDG., 19-KHAYABAN-E-AI WAN-E-IQBAL, LAHORE 61470 SECRETARY 1 01/0/2012 LHR
Page# 8 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 0175 01768 Element Code Main A/c Commercial Bank Commercial Bank Element Name Address STANDARD CHARTERED BANK (PAKISTAN) LIMITED Contact Name ------ ------- 2451249 HABIB UR REHMAN KHAN CDC Loc Client A/c - Role Code A0900 Maximum User Option No. --- 4 Status Date 19 FINANCIAL MARKET OPERATIONS, 1ST FLOOR, OPERATION BLDG., MOHATA BLDG., PLOT NEW SURVEY#4, I.I. CHUNDRIGAR ROAD, 2427 HEAD, FMO CC Yes No 5 1/08/2014 FAYSAL BANK LIMITED 279526 ABDUL SAMAD 16 FAYSAL HOUSE, ST-02, 2795220 V.P SR. MANAGER Yes No 5 19/10/2017 TREAS abdlsamad@faysalbank.com KARACHI OPS/CAPITAL MARKET A0900 4 01826 BMA CAPITAL 111-262-262 IMTIAZ AHMED MANAGEMENT LTD.
Page# 9 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 Client A/c ------ ------- - --- 18 801, UNI TOWER, 242280 COMPANY 1 29/09/2014 I.I. CHUNDRIGAR SECRETARY ROAD, imtiaz.ahmed@bmacapital.c om 01867 01875 Co.'s under section A of the BCO, 1962 Investment Bank PAKISTAN KUWAIT INVESTMENT COMPANY (PVT) LIMITED 560915 SYED ZAFAR HUSSAIN GARDEZI 14 4TH FLOOR, TOWER 'C', 56099-40 SVP - I AND HEAD OF 2 25/09/2017 FINANCE & TRADE OPERATIONS zafar.gardezi@pkic.com CENTRE, SHARAH-E-FAISAL, KARACHI-74400 SAMBA BANK LIMITED 569968-56946 SALEEM LALANI 1 7TH FLOOR, SIDCO AVENUE CENTRE, 56950 HEAD TREASURY 02/11/2017 MAULANA DEEN OPERATIONS MOHAMMAD WAFAI saleem.lalani@samba.com.p ROAD, k A0800 A0800 6 02048 Commercial Bank IED BANK LIMITED 5860052 NAILA SHOAIB A0800 4
Page# 10 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 0211 Client A/c ------ ------- - --- 12 TREASURY 0 UNIT HEAD, 1 0/10/2017 OPERATIONS WING, CAPITAL FIRST FLOOR, MARKET naila.shoaib@abl.com CENTRAL OFFICE SETTLEMENT BLDG, KHAYABAN-E-IQBAL, MAIN CLIFTON ROAD, BATH ISLAND, FIRST EQUITY 2446020-24 ADIL A. GHAFFAR MODARABA 1 B-1004, 10TH FLOOR, LAKSON 2446024 DIRECTOR 2 21/12/2017 SQUARE BUILDING #, info@firstequitymodaraba.c SARWAR SHAHEED om.pk ROAD, 0219 Insurance Company PREMIER INSURANCE LIMITED 24161- IFTIKHAR GADAR
Page# 11 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 02154 02170 Client A/c ------ ------- - --- 11 STATE LIFE 2416572 CFO AND No No 1 18/11/2014 BUILDING NO.2-A, COMPANY 5TH FLOOR, SECRETARY WACE ROAD, OFF. I.I.CHUNDRIGAR ROAD, P.O.BOX 4140, KARACHI - 74000. MUTUAL FUND Commercial Bank NATIONAL BANK OF PAKISTAN-TRUSTEE DEPARTMENT NI(U)T FUND 99212791 FAISAL AHMED TOPRA 19 TRUSTEE WING,FINANCIAL 99212701 SENIOR VICE PRESIDENT / No No 2 21/05/2014 CONTROL DIVISION, WING HEAD bprw@nbp.com.pk 4TH FLOOR, HEAD OFFICE, FAYSAL BANK LIMITED 279582 SHABBIR AHMED 17 10-UPPER M, 2795220 REGIONAL Yes No 5 06/07/2011 LAHORE. HEAD OF CAD LHR A0900 4
Page# 12 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 02246 Element Code Main A/c Commercial Bank Element Name Address HABIB BANK LIMITED Contact Name ------ ------- 245627-2461008 Mr. Khalid Siddiqui CDC Loc Client A/c - Role Code A0800 Maximum User Option No. --- 4 Status Date 18 2417250 Senior 5 11/12/2017 BRANCH, KARACHI - 74000. khalid.siddiqui@hbl.com Manager 02279 Leasing Company SIGMA LEASING CORPORATION LIMITED 454060-65. 15 8-C, BLOCK 6, P.E.C.H.S. OFF 4546555,4540558. No No 1 29/12/2010 02287 Others (Please Specify) ISE TOWERS REIT MANAGEMENT COMPANY LIMITED 275045-48 AHMED NOMAN 14 101-E, 275044 SECRETARY / 1 09/01/2016 FAZAL-UL-HAQ ROAD, BLUE AREA, ISLAMABAD. coo@ise.com.pk ACTING MD ISB
Page# 1 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 02295 Element Code Main A/c Commercial Bank Element Name Address FAYSAL BANK LIMITED Contact Name ------ ------- 279526 ABDUL SAMAD CDC Loc Client A/c - Role Code A0800 Maximum User Option No. --- 4 Status Date 1 FAYSAL HOUSE, ST-02, 2795220 V.P SR. MANAGER 1 14/07/2015 TREAS abdlsamad@faysalbank.com KARACHI OPS/CAPITAL MARKET 02451 Insurance Company JUBILEE GENERAL INSURANCE COMPANY LIMITED 24485 FAHAD ALAM 1 2ND FLOOR, JUBILEE INSURANCE HOUSE, 24878,2416728 COMPANY SECRETARY No No 08/12/2016 I. I. CHUNDRIGAR ROAD, fahad.alam@jubileegeneral.c KARACHI - 74000 om.pk 6 02550 Commercial Bank HABIB BANK LIMITED - LSE BRANCH 6686,608182 ASIF IQBAL 10 67441 ASSISTANT Yes No 2 08/09/2016 BRANCH, 19-KHAYABAN-E-AI WAN-E-IQBAL, LAHORE. azizbaig@hblpk.com MANAGER LHR A0900
Page# 14 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 02576 02618 Element Code Main A/c Commercial Bank Commercial Bank Element Name Address MCB BANK LIMITED - LSE BRANCH Contact Name ------ ------- 661269,676810 S.M.MATEEN CDC Loc Client A/c - LHR Role Code A0900 Maximum User Option No. --- Status Date 18 LAHORE STOCK EXCHANGE 19-KHAYABAN-E-AI WAN-E-IQBAL, LAHORE. 662949 CHIEF MANAGER Yes No 2 10/02/2010 HABIB METROPOLITAN BANK LIMITED 266740-59 ABDUL RASHEED GABA 12 TREASURY DIVISION, 8TH FLOOR, HBZ PLAZA, HIRANI CENTRE, I.I. CHUNDRIGAR ROAD, 260404-05 VICE PRESIDENT Yes No 4 16/01/2015 A0900 8 02626 Commercial Bank BANK AL HABIB LIMITED 2417875,111-786-110 QUMAIL R. HABIB A0800 4
Page# 15 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 02659 02667 Client A/c ------ ------- - --- 11 TREASURY OPS. 2401520 5 1/10/2017 UNIT, INT. DIVISION, DIRECTOR PRINCIPAL OFF.,2ND FLR MACKINNON'S BLDG. ADJ. TO HBL PLAZA,I.I.CHUNDRIG AR RD,. Co.'s under section A of the BCO, 1962 Modaraba PAK LIBYA HOLDING COMPANY (PVT.) LIMITED 560658 NIAZ JATOI 18 5TH FLOOR, TOWER 'C', FINANCE & TRADE CENTRE, 560665 VICE PRESIDENT 5 09/02/2015 TRUST MODARABA 5941957-58 IJAZ AHMED KHAN 17 01-20, RD 586651 SENIOR VICE No No 2 10/11/2017 FLOOR, GARDEN HEIGHTS, 8-AIBAK BLOCK, NEW GARDEN TOWN, LAHORE. info@trustmodarba.com PRESIDENT LHR A0800 4
Page# 16 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 0268 02766 Element Code Main A/c Insurance Company Commercial Bank Element Name Address STATE LIFE INSURANCE CORPORATION OF PAKISTAN Contact Name ------ ------- 992028-99204579 ATTAULLAH A. RASHEED CDC Loc Client A/c - Role Code Maximum User Option No. --- 4 Status Date 15 6TH FLOOR 9920282 DIVISIONAL 5 08/12/2017 INVESTMENT HEAD - DIVISION, INVESTMENT dhinv@statelife.com.pk STATE LIFE BUILDING # 9, DR. ZIAUDDIN AHMED ROAD, IED BANK LIMITED - LSE BRANCH 611426-8. LHR A0900 15 ROOM NO. 605, LAHORE STOCK EXCHANGE 19, KHAYABAN-E-AIWA N-E-IQBAL, LAHORE. 611418-9. Yes No 16/02/2012 6 02790 Commercial Bank MCB BANK LIMITED - ISE BRANCH 289409-11 RIZWAN RASHID ISB A0900
Page# 17 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 Client A/c ------ ------- - --- 12 MCB I.S.E. BRANCH 276595 CREDIT RISK Yes No 2 16/12/2014 G-1, CONTROL I.S.E TOWER, OFFICER JINNAH AVENUE, ISLAMABAD. 0282 Commercial Bank MEEZAN BANK LIMITED 5611846-9. A0900 16 MEEZAN HOUSE, C-25, ESTATE AVENUE, S.I.T.E., 5610679-561075 HEAD OF OPERATIONS Yes No 5 28/0/2017 4 02980 Investment Bank IGI INVESTMENT BANK LIMITED 111-24-24 ABDUL WAHID 19 FLOOR 7, THE 111-567-567 CHIEF 17/02/2009 FORUM, SUITE FINANCIAL 701-71, G-20, OFFICER contact.center@igi.com.pk BLOCK 9, KHAYABAN-E-JAMI, CLIFTON, KARACHI, PAKISTAN. A0800 6 0012 Others (Please Specify) LSE FINANCIAL SERVICES LIMITED 668000. LHR 6
Page# 18 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 Client A/c ------ ------- - --- 14 19, 668484-85 MANAGING 1 09/01/2016 KHAYABAN-E-AIWA DIRECTOR/CE N-E-IQBAL, O P.O.BOX NO. 115, LAHORE-54000. 008 0079 Commercial Bank STANDARD CAPITAL SECURITIES (PVT) LIMITED 111-111-721 RAFIQ 12 ROOM # 909, 9TH FLOOR, BUSINESS & 242169 CHIEF OPERATING 2 09/02/2016 FINANCE CENTRE, OFFICER finance@scstrade.com I.I. CHUNDRIGAR ROAD, SONERI BANK LIMITED 111-567-890 ABBAS HATIM 18 9TH FLOOR, PNSC OFF M.T KHAN ROAD, 56426 SVP AND FINANCIAL CONTROLLER 1 0/10/2017 A0800 010 ALI HUSAIN RAJABALI LTD 242166,2424462 ALI HUSAIN RAJABALI
Page# 19 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 0111 0228 Client A/c ------ ------- - --- 1 90-91, 2ND FLOOR, 2420485 CHIEF 1 12/11/2008 KARACHI STOCK EXCHANGE ROAD, KARACHI-74000. Commercial Bank UNITED BANK LIMITED 2400425-7 IMRAN YAQOOB KAPADIA 12 TREASURY DIVISION, STATE LIFE BLDG.NO.1, 2ND FLOOR, I.I.CHUNDRIGAR ROAD, 2416500 ACT. HEAD IBTS AND TREASURY OPERATIONS 5 01/07/2015 ABBASI & COMPANY (PRIVATE) LIMITED 6282700 SYED ISMAIL ABBASI 19 6 - SHADMAN, RACE COURSE 754916 CEO 1 08/06/2012 ROAD, ismail@abbasiandcompany.c LAHORE om LHR A0800 4
Page# 20 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 0244 Element Code Main A/c Element Name Address Contact Name ------ ------- CDC Loc Client A/c - Role Code ZAFAR SECURITIES 672470-72 SYED ASIM ZAFAR LHR (PRIVATE) LIMITED Maximum User Option No. --- 4 Status Date 17 ROOM NO # 519, 5TH FLOOR, 668195 CHIEF 5 1/10/2017 OFFICER info@zafarstocks.com 19-KHAYABAN-E-AI WAN-E-IQBAL, LAHORE. 0277 Investor Account Services CDC - INVESTOR ACCOUNT SERVICES - KARACHI CDC HOUSE, 99-B, BLOCK 'B', SHAHRA-E-FAISAL, SALEEM HAIDER KHAN A0500 49 426027 SENIOR No Yes 1 02/06/2014 MANAGER 0285 Others (Please Specify) PAK ASIAN FUND LIMITED 571077-78 FAISAL KOTHARI 1 SUITE # 116, 1ST 57107 MANAGER No No 2 01/11/2017 FLOOR, THE FORUM, KHAYABAN-E-JAMI, CLIFTON, KARACHI-75600 info@pakasianfund.com FINANCE
Page# 21 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 05 Element Code Main A/c Commercial Bank Element Name Address BANK ALFALAH LIMITED Contact Name ------ ------- 241400-40 MIRZA ZAFAR BAIG CDC Loc Client A/c - Role Code A0800 Maximum User Option No. --- 4 Status Date 16 2ND FLOOR, BA 24096 CHIEF FINANCIAL 5 11/08/2015 I.I.CHUNDRIGAR OFFICER ROAD, mirza.zafar@bankalfalah.co m 050 ZAHID LATIF KHAN SECURITIES (PVT) LTD. 2894401-06 ZAHID LATIF KHAN 14 OFFICE # 412, 4TH 2894404 CHIEF 1 15/11/2017 FLOOR, 55-B, ISE TOWERS, JINNAH AVENUE, ISLAMABAD. zlksec@hotmail.com ISB 0400 Commercial Bank MCB BANK LIMITED 527794 ARSHAD SIDDIQUI 17 PNSC LALAZAR ROAD, 2469467 HEAD OF CONSUMER Yes No 2 29/09/2017 OFF. M. T. KHAN OPERATIONS arshad.siddiqui@nibpk.com ROAD, A0900
Page# 22 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 0459 Element Code Main A/c Element Name Address Contact Name ------ ------- CDC Loc Client A/c - Role Code ASKARI SECURITIES 2894521-24 FAHEEM SARDAR ISB LIMITED Maximum User Option No. --- Status Date 12 512, 5TH FLOOR, ISE TOWERS, 2894525 CHIEF 1 10/11/2017 55-B, JINNAH OFFICER AVENUE, service@askarisecurities.co ISLAMABAD. m.pk 0525 Investor Account Services CDC - INVESTOR ACCOUNT SERVICES - LAHORE 2ND FLOOR, 07, UPPER M, OPPOSITE LAHORE GYMKHANA, NEAR MIAN MIR BRIDGE, LAHORE-54000 57898 ZAFAR IQBAL AMIN LHR A0500 20 578940 BRANCH No No 6 27/11/2017 INCHARGE zafar_amin@cdcpak.com 05 Commercial Bank HABIB METROPOLITAN BANK LIMITED. 2611-40 USMAN N. ABEDIN A0900 6
Page# 2 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 Client A/c ------ ------- - --- 11 HIRANI CENTRE, 261418-19 Yes No 10/02/2010 I.I. CHUNDRIGAR VICE ROAD, PRESIDENT KARACHI-74200. 0574 0590 GLOBAL CUSTODIAN PROGRESSIVE INVESTMENT MANAGEMENT (PVT) LTD. 289441- SHARIF 17 G-9 / C, MEZZANINE FLOOR 289444 CHIEF 1 02/11/2017 ISE TOWERS, 55-B, OFFICER sharifchaudry@gmail.com JINNAH AVENUE, BLUE AREA, ISLAMABAD. J S BANK LIMITED. 111-777-999 RAFIQ G. HUSSAIN 15 1ST FLOOR SHAHEEN COMMERCIAL COMPLEX, DR. ZIAUDDIN AHMED ROAD, KARACHI - 74200 26180 HEAD OF TREASURY OPERATIONS 5 1/10/2017 ISB A0800 4
Page# 24 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 0608 Element Code Main A/c Commercial Bank Element Name Address FAYSAL BANK LIMITED Contact Name ------ ------- 279582 SYED KAUSAR NADEEM CDC Loc Client A/c - Role Code A0900 Maximum User Option No. --- 4 Status Date 12 FAYSAL HOUSE, ST-02, KARACHI 2795220 SENIOR MANAGER TBO/EBO Yes No 5 01/06/2011 0616 Commercial Bank AL BARAKA BANK (PAKISTAN) LIMITED 40700 AHMED SHUJA KIDWAI 11 162, BANGALORE TOWN, MAIN 4546465 CHIEF OPERATING OFFICER Yes No 5 1/02/2014 A0900 4 0657 CONTINENTAL CAPITAL MANAGEMENT (PVT) LTD 2446720-2 ARIF 17 ROOM # 708, 7TH FLOOR, 2446724 CHIEF 1 0/10/2017 BUSINESS & OFFICER adnan@concap.co FINANCE CENTRE, I.I.CHUNDRIGAR ROAD,
Page# 25 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 0798 0855 Element Code Main A/c Commercial Bank Element Name Address THE BANK OF KHYBER Contact Name ------ ------- 565015-5611811 NIAZ HUSSAIN CDC Loc Client A/c - Role Code A0800 Maximum User Option No. --- Status Date 11 THE BANK OF KHYBER BRR 5611876 OG-II EQUITY SETTLEMENT 2 18/04/2017 TOWER, 7TH FLOOR, OFFICER niaz.hussain@bok.com.pk HASAN ALI STREET, II CHUNDRIGAR ROAD, DARSON SECURITIES 616777, 666655 ZEESHAN DAR LHR A0900 (PRIVATE) LIMITED. 1 ROOM # 102, FIRST FLOOR, LAHORE STOCK EXCHANGE 19-KHAYABAN-E-A WAN-E-IQBAL, LAHORE. 61429 DIRECTOR Yes No 18/09/2014 6 0871 Commercial Bank THE BANK OF PUNJAB 67204-12 BILAL HUSNAIN CHANDAN LHR A0900 4
Page# 26 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 Client A/c ------ ------- - --- 11 7-EGERTON ROAD, 665068 SVP/CH. Yes No 5 09/09/2015 LAHORE. MGR.CREDIT 0889 Commercial Bank NATIONAL BANK OF PAKISTAN 9922070 FARHAT ARIF 10 FINANCIAL CONTROL DIVISION, 99212795 OFFICER GRADE - I 5 07/11/2017 4TH FLOOR, HEAD qasim.muhammad@nbp.co OFFICE, m.pk I.I. CHUNDRIGAR ROAD, A0800 4 099 PEARL SECURITIES 247295 FARAH ZUBAIR LIMITED 1 ROOM NO. 17, RD FLOOR, CHIEF OFFICER ahsan@pearlsecurities.com ROAD, KARACHI-74000 2 02/11/2017 0988 JAMSHAID & HASAN SECURITIES (PVT) LTD. 671901- HASAN AHMED CHAUDHARY LHR
Page# 27 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 04002 04010 Client A/c ------ ------- - --- 18 ROOM NO. 118, 610154 CHIEF 1 20/10/2017 OFFICER jamshaid.hasan@gmail.com 19-KHAYABAN-E-AI WAN-E-IQBAL, LAHORE. MEMON SECURITIES (PVT.) LIMITED 2417511,241480 AMIN MEMON 14 154, STOCK EXCHANGE 2427841 CHIEF 2 0/01/2017 OFFICER amin_memon@hotmail.com ROAD, KARACHI-74000. FAWAD YUSUF 242571-8 FAWAD YUSUF SECURITIES (PVT.) LIMITED 1 ROOM # 01-04, RD FLOOR, 2428464 CHIEF 1 24/0/2017 NEW STOCK OFFICER fysec@yahoo.com EXCHANGE ROAD, 04085 MRA SECURITIES LIMITED 2417997,242049 FARHAN 6
Page# 28 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 0409 04127 Client A/c ------ ------- - --- 16 ROOM NO. 2417729 DIRECTOR 1/02/2017 79-741, 7TH FLOOR, PAKISTAN STOCK farhan.mra@gmail.com EXCHANGE Commercial Bank PROGRESSIVE SECURITIES (PRIVATE) LIMITED 608751- KHALID JAWAID TOOR 15 ROOM NO. 520, 617048 MANAGER 5 02/11/2017 5TH FLOOR, LAHORE STOCK EXCHANGE 19-KHAYABAN-E-AI WAN-E-IQBAL, LAHORE. pspl056@hotmail.com MCB BANK LIMITED - TREASURY 6041180 TARIQ RIAZ 10 20th FLOOR, MCB TOWER, 2416574, 248441 DIV. HEAD-TREAS 1 20/12/2017 I. I. CHUNDRIGAR URY AND cmops@mcb.com.pk ROAD, CAP. MKT OPS DIV. LHR A0800 4
Page# 29 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 0414 Element Code Main A/c Element Name Address BAWA SECURITIES (PVT) LTD. Contact Name ------ ------- 241825,244008 MOHAMMAD HANIF BAWA CDC Loc Client A/c - 18 42-4, STOCK EXCHANGE CHIEF 1mohb@gmail.com ROAD, KARACHI-74000. Role Code Maximum User Option No. --- 1 Status Date 1/12/2015 04150 04184 FRIENDLY SECURITIES (PVT) LTD. 2440867-246206 TARIQ ILYAS JANOO 17 128-129, RD FLOOR, 0 CHIEF 1 07/11/2017 PAKISTAN STOCK EXCHANGE info@friendlysecurities.com AZEE SECURITIES 24751-14 ABDUL RAHIM (PRIVATE) LIMITED. 14 ROOM NO., 247519 SETTLEMENT 1 22/06/2017 GROUND FLOOR, ROAD, KARACHI-74000. info@azeetrade.com INCHARGE
Page# 0 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 04192 04218 04226 Element Code Main A/c Element Name Address NETWORTH SECURITIES LIMITED Contact Name ------ ------- 607701-4 OMAR KHALIL MALIK CDC Loc Client A/c - LHR Role Code Maximum User Option No. --- Status Date 1 ROOM # 211, 607705 DIRECTOR 1 26/10/2017 BLDG., 19-KHAYABAN-E-AI WAN-E-IQBAL, LAHORE. mail@networth.pk LAKHANI SECURITIES (PVT) LTD. 2410418, 241741 MOHAMMED YASIN LAKHANI 19 ROOM # 48, 4TH FLOOR, ROAD, 242467 CHIEF 1 17/09/2014 ZILLION CAPITAL 247210 ABDUL ARIF SECURITIES (PVT) LTD. 18 727-729, 7th 242907 CDC OFFICER 1 15/09/2017 FLOOR, STOCK EXCHANGE STOCK EXCHANGE ROAD, info@zcs.com.pk
Page# 1 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 0424 04259 Element Code Main A/c Element Name Address Contact Name ------ ------- CDC Loc Client A/c - Role Code RAFI SECURITIES 111-159-111 NAEEM RAFI (PRIVATE) LIMITED Maximum User Option No. --- Status Date 17 ROOM NO. 1004, 2424559 CHIEF 1 04/0/2016 10TH FLOOR, AL-RAHIM TOWER, I.I. CHUNDRIGAR ROAD, nr@rafionline.com SAZ CAPITAL SECURITIES (PVT) LTD. 247195-98 SULTAN AHMED ZAKARIA 15 607-608, 6TH 247194 NOMINEE 1 2/06/2017 FLOOR, ROAD, ampaki@gmail.com DIRECTOR 0428 JAVED IQBAL 669112-16 JAVED IQBAL LHR SECURITIES (PVT) LTD.
Page# 2 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 04291 0417 Client A/c ------ ------- - --- 12 ROOM M-8, 669117 CHIEF 2 11/10/2017 MEZZANINE FLOOR, LAHORE STOCK EXCHANGE javediqbal@jis.lse.com 19-KHAYABAN-E-AI WAN-E-IQBAL, LAHORE. IRFAN MAZHAR 2446155-56 IRFAN MAZHAR SECURITIES (PVT) LTD. 11 ROOM # 52, 5TH FLOOR, ROAD, 2446157 CHIEF OFFICER 1 28/11/2012 DALAL SECURITIES 2467058 M. ANEES (PVT) LTD. 17 ROOM NO. 10, 2467062 MANAGER 1 15/09/2017 1ST FLOOR, BUSINESS & FINANCE CENTRE, I.I CHUNDRIGAR ROAD, dalalsec@hotmail.com
Page# of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 04 0441 Element Code Main A/c Element Name Address S.D. MIRZA SECURITIES (PVT) LTD. Contact Name ------ ------- 665921,6278975 JAHANZAIB MIRZA CDC Loc Client A/c - LHR Role Code Maximum User Option No. --- Status Date 15 401, 4TH FLOOR, 669108 DIRECTOR 1 01/11/2017 LAHORE STOCK EXCHANGE 19-KHAYABAN-E-AI WAN-E-IQBAL, LAHORE. sdmirza@hotmail.com ORIENTAL SECURITIES (PVT) LTD. 2446741-44 BASHARAT ULLAH KHAN 14 71-72, STOCK 2446750 DIRECTOR/CE 5 04/04/2017 EXCHANGE ROAD, buk148@yahoo.com O 4 0466 MULTILINE SECURITIES (PVT) LIMITED 2440191-9 AMIN
Page# 4 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 0474 Client A/c ------ ------- - --- 12 620-621, 6TH 2440194 CHIEF 1 17/11/2017 FLOOR, OPERATING OFFICER info@msltrade.com ROAD, IQBAL USMAN KODVAVI SECURITIES (PVT) LTD 242911-12 ZEESHAN MEHMOOD MOLVI 11 521-522, 5TH FLOOR, PSX 2429802 OFFICER 1 1/09/2017 04424 SAKARWALA CAPITAL SECURITIES (PVT) LTD. 242802, 24280 GHULAM MUJTABA SAKARWALA 14 114, RD FLOOR, DIRECTOR 1 sakarwala_stockex@hotmail ROAD,.com 01/11/2017
Page# 5 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 0442 04440 04457 Element Code Main A/c Element Name Address ADAM SECURITIES LTD. Contact Name ------ ------- 244415-6 NOMAN ABDUL MAJEED CDC Loc Client A/c - Role Code Maximum User Option No. --- Status Date 1 ROOM # 805-814, 24780 DIRECTOR 1 1/09/2017 8TH FLOOR, ROAD noman_adrd@yahoo.com ZAFAR MOTI 241007,2415409 ZAFAR MOTI CAPITAL SECURITIES (PVT) LTD. 12 54-55, STOCK 2410454 DIRECTOR 1 20/11/2017 EXCHANGE ROAD, zafarmoti@hotmail.com FDM CAPITAL SECURITIES (PVT) LIMITED 2427174-76 MUNIR 11 622, 6TH FLOOR, 24002 DIRECTOR 2 11/12/2017 ROAD, munirmota@gmail.com
Page# 6 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 0447 Element Code Main A/c Others (Please Specify) Element Name Address PAKISTAN STOCK EXCHANGE LIMITED-FUTURE CONTRACTS Contact Name ------ ------- 2425502-4 SHAFQAT ALI CDC Loc Client A/c - Role Code Maximum User Option No. --- 6 Status Date 19 2410825 GM - RISK MANAGEMEN No No 1 09/01/2016 T shafqat.ali@kse.com.pk ROAD, 04481 DOSSLANIS 675046-49 UMAIR BUTT LHR SECURITIES (PVT) LIMITED 18 ROOM NO. 119, 667999 DIRECTOR 1 01/11/2017 FIRST FLOOR, LAHORE STOCK EXCHANGE 19-KHAYABAN-E-AI WAN-E-IQBAL, LAHORE. info@ds.com.pk 04499 MILLENNIUM SECURITIES & INVESTMENT (PRIVATE) LIMITED 2206824-7 FAIYAZ RANA ISB Restricted
Page# 7 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 0452 Client A/c ------ ------- - --- 17 92-EAST, RD 227707 GENERAL 1 10/11/2017 FLOOR, RAZIA MANAGER SHARIF PLAZA, FAZAL-UL-HAQ info@msi.net.pk ROAD, BLUE AREA, ISLAMABAD Others (Please Specify) COMMITTEE OF ADMIN. FAUJI FOUNDATION 5951821-40 QAISER JAVED 11 68 TIPU ROAD, 5951712 DIRECTOR No No 1 12/11/2008 CHAKLALA, FINANCE RAWALPINDI ISB 04572 Others (Please Specify) NBP LEASING LIMITED 5610551-56106 SYED NASRULLAH 16 4TH FLOOR, P.I.C. TOWERS, 2/A, LALAZAR DRIVE, M.T. KHAN ROAD, KARACHI-75400. 5610877 CFO AND COMPANY SECRETARY No No 1 20/02/2014 04598 Commercial Bank FIRST WOMEN BANK LIMITED 5657684-9 YASMIN RIZVI A0900
Page# 8 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 04606 Client A/c ------ ------- - --- 14 SYEDNA TAHIR 5657756 MANAGER Yes No 2 18/0/2016 SAIFUDDIN CREDIT MEMORIAL ADMINISTRATI FOUNDATION ON DEPARTMENT 20/2 CL-10, BEAUMONT ROAD, Commercial Bank SILKBANK LIMITED 580584-5 RAEES KHAN 11 MAIN BRANCH, BASEMENT, SAIMA 2275068 HEAD OF TREASURY 12/10/2015 TOWER, AND SWIFT MAIN I.I. raees.khan@silkbank.com.poperations CHUNDIGAR ROAD, k A0800 6 0460 Investor Account Services INVESTOR ACCOUNT SERVICES - MUTUAL FUND - KARACHI CDC HOUSE, 99-B, BLOCK 'B', SHAHRA-E-FAISAL, SALEEM HAIDER KHAN A0500 2 426027 MANAGER No No 1 0/06/2010
Page# 9 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 04648 Element Code Main A/c NCCPL Element Name Address NCC-RETRIEVAL ACCOUNT Contact Name ------ ------- 2460811-19 LUKMAN CDC Loc Client A/c - Role Code Maximum User Option No. --- 4 Status Date 17 8TH FLOOR, KARACHI STOCK EXCHANGE ROAD, 2460827 ACTING - CHIEF OFFICER 5 09/12/2011 04655 NCCPL NCC-SQUARING-UP ACCOUNT 2460811-19 LUKMAN 16 8TH FLOOR, KARACHI STOCK EXCHANGE ROAD, 2460827 ACTING - CHIEF OFFICER 09/12/2011 6 0466 TECHNO FUNDAMENTAL SECURITIES (PVT) LTD. 61750 DR. MOATSIM BILLAH LHR
Page# 40 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 Client A/c ------ ------- - --- 15 ROOM # 516, 5TH - DIRECTOR 1 27/11/2017 FLOOR, moatsimdr@gmail.com 19-KHAYABAN-E-AI WAN-E-IQBAL, LAHORE. 04705 Investor Account Services CDC-INVESTOR ACCOUNT SERVICES-ISLAMABA D ROOM # 410, 4TH FLOOR, ISE TOWERS, 55-B, JINNAH AVENUE, BLUE AREA, ISLAMABAD. 2895451-2895456 SYED WASEEM HAIDER ISB A0500 15 2895454 INCHARGE No No 4 12/10/2012 ISLAMABAD OFFICE 04721 BLACKSTONE 24048 IFTIKHAR AHMAD ISB EQUITIES (PVT) LTD. 17 OFFICE # 201, 2ND FLOOR, BELL AIR, 244151 CHIEF Yes No 1 27/11/2017 KASHIF PLAZA, OFFICER 20-B, G-8 MARKAZ, blkstone10001@hotmail.co ISLAMABAD. m
Page# 41 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 04804 04812 Element Code Main A/c Element Name Address Contact Name ------ ------- CDC Loc Client A/c - Role Code EFG HERMES 5141100-04 SHAHID KAMAL PAKISTAN LIMITED Co.'s under section A of the BCO, 1962 Maximum User Option No. --- Status Date 17 OFFICE NO. 904, 9TH FLOOR, 5141109 COMPANY SECRETARY 1 26/05/2017 EMERALD TOWER, PLOT NO. G-19, shahid.kamal@investfinance BLOCK - 5,.com.pk CLIFTON, KARACHI PAK-OMAN INVESTMENT COMPANY LTD. 560982, 560965 AZHAR ALI 16 1ST FLOOR, TOWER-A, 561016-560969 VICE PRESIDENT, 1 20/12/2017 FINANCE & TRADE TREASURY azhar.ali@pakoman.com CENTRE, SHARAE OPERATIONS FAISAL, 0488 Investment Bank INDUSTRIAL DEVELOPMENT BANK LIMITED. 9921652,2412950 NAEEM KHALID A0900 4
Page# 42 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 04879 Client A/c ------ ------- - --- 14 TREASURY 2411990 AVP Yes No 5 18/0/2015 SETTLEMENT DEPARTMENT, I.D.B.P, idbltreasury@idbl.com.pk STATE LIFE BUILDING NO. 2, WACE ROAD, OFF I.I. CHUNDRIGAR ROAD, AKHAI SECURITIES (PRIVATE) LIMITED 2418672-4 MOHAMMAD ASLAM AKHAI 10 ROOM NO. 62, 5682684 DIRECTOR 1 05/12/2017 6TH FLOOR, ROAD, KARACHI - 74000 akhaisec@gmail.com 04895 DJM SECURITIES (PRIVATE) LIMITED 247200-5 M. DAWOOD JAN MOHAMMED
Page# 4 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 0490 04952 Client A/c ------ ------- - --- 18 ROOM # 20, 2ND 2472044 1 05/08/2014 FLOOR, BUSINESS & DIRECTOR FINANCE CENTER, djm_securities_pvt_ltd@outl I.I. CHUNDRIGAR ook.com ROAD, OPP. STATE BANK OF PAKISTAN, AMPLE SECURITIES (PRIVATE) LIMITED 241659-2467162 UMAIR 15 OFFICE NO 209, 2412412 OFFICER 2 28/08/2014 2ND FLOOR, BUSINESS FINANCE CENTRE, I. I. CHANDRIGAR ROAD, info@ample.com.pk SHERMAN SECURITIES (PRIVATE) LIMITED 577468 ANEES ABDUL AZIZ 10 501-502, 5TH FLOOR, 577408 MANAGER 1 01/11/2017 CONTINENTAL TRADE CENTRE, sherman_securities@hotmail BLOCK VIII,.com CLIFTON,
Page# 44 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 04960 05074 Element Code Main A/c Commercial Bank Element Name Address PRIME SECURITIES (PRIVATE) LIMITED Contact Name ------ ------- 2474-6 MOHAMMAD RAFIQ CDC Loc Client A/c - Role Code Maximum User Option No. --- Status Date 19 4, STOCK 2476 CHIEF 1 01/11/2017 EXCHANGE ROAD, prime_sec_184@yahoo.com BANKISLAMI PAKISTAN LIMITED 2446826, 244680 SYED IMRAN HAIDER 16 BUSINESS & FINANCE CENTRE, 2446828, 244681 ASSISTANT MANAGER - Yes No 1 17/08/2016 I.I. CHUNDRIGAR TROPS atiq.r@kasb.com ROAD, KARACHI-74000. A0800 6 05108 K. H. S. SECURITIES 675051-5 RAHMAN SALEEM LHR (PVT.) LIMITED. 11 SUITE NO. 511, 5TH FLOOR, 668919 DIRECTOR 1 19/12/2017 khssecurities@outlook.com 19-KHAYABAN-E-AI WAN-E-IQBAL, LAHORE.
Page# 45 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 05116 05124 Element Code Main A/c Element Name Address TIME SECURITIES (PVT.) LTD. Contact Name ------ ------- 0212427056 WAQAS CDC Loc Client A/c - Role Code Maximum User Option No. --- Status Date 10 ROOM # 98-99, 2427055 MANAGER 1 25/09/2017 2ND FLOOR, STOCK EXCHANGE STOCK EXCHANGE ROAD. KARACHI timekse@hotmail.com NAYYAR SHEIKH SECURITIES (PVT) LTD. 616117-8 RAFIQUE 19 ROOM NO. 60, 6TH FLOOR, 616448 MANAGER 1 0/11/2017 LAHORE STOCK EXCHANGE nayyar.securities@gmail.co m 19-KHAYABAN-E-AI WAN-E-IQBAL, LAHORE. LHR 0512 Commercial Bank ASKARI BANK LIMITED 560524 SYED NASIR ABBAS ZAIDI A0800
Page# 46 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 05157 05181 Client A/c ------ ------- - --- 18 CAPITAL MARKET 561522 VICE 1 06/07/2015 OPERATIONS, 4TH PRESIDENT FLOOR, PLOT # BC-1, BLOCK-9, KDA SCHEME-5, KEHKASHAN, CLIFTON, Commercial Bank Commercial Bank IED BANK LIMITED - KSE BRANCH 241005-6 ABDUL QADIR BHUNDI 16 ROOM NO. 14-15, GROUND FLOOR, ROAD, 241565 BRANCH MANAGER Yes No 2 10/02/2010 SME BANK LIMITED 401289 RAFIQ AHMED 1 801-802, 8TH FLOOR, 48219 MANAGER TREASURY Yes No 16/06/2011 PARK AVENUE, SETTLEMENT rahmed.khi@smebank.org 24-A, BLOCK-6, AND PECHS, ACCOUNTS A0900 A0900 6
Page# 47 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 05207 05264 Element Code Main A/c Commercial Bank Element Name Address IED BANK LIMITED - ISE BRANCH Contact Name ------ ------- 2826211-2826218 FAISAL YAQOOB CDC Loc Client A/c - ISB Role Code A0900 Maximum User Option No. --- 4 Status Date 19 ISLAMABAD STOCK EXCHANGE 101-E FAZAL-UL-HAQ ROAD, BLUE AREA, ISLAMABAD. 2826246 CHIEF MANAGER Yes No 5 08/0/2012 JS GLOBAL CAPITAL LIMITED 2799005 KAMRAN NASIR 1 6TH FLOOR, FAYSAL HOUSE, 2800167 CHIEF 5 26/11/2014 OFFICER jsgcl.ho@js.com 4 05298 MAAN SECURITIES 608000-. LHR (PRIVATE) LIMITED 10 ROOM # 611, 6TH 608002. 2 27/09/2017 FLOOR, PSX 19-KHAYABAN-E-AI WAN-E-IQBAL, LAHORE. maansecurities@gmail.com
Page# 48 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 0506 050 Element Code Main A/c Commercial Bank Element Name Address FAIR EDGE SECURITIES (PRIVATE) LIMITED Contact Name ------ ------- 289454-6 SAFDAR KAZI CDC Loc Client A/c - ISB Role Code Maximum User Option No. --- Status Date 17 OFFICE # 501, 5TH FLOOR, ISE TOWER, 55-B, JINNAH AVENUE, BLUE AREA, ISLAMABAD. 289456 DIRECTOR 2 25/07/2016 BANK ALFALAH LIMITED - LSE BRANCH 607461-8 JAWAD TAHIR BUTT 14 LAHORE STOCK EXCHANGE 19-KHAYABAN-E-AI WAN-E-IQBAL, LAHORE. 607460 BRANCH MANAGER Yes No 2 10/02/2010 LHR A0900 0548 HH MISBAH SECURITIES (PRIVATE) LIMITED 242910 MOHAMMAD HANIF
Page# 49 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 0555 Client A/c ------ ------- - --- 1 ROOM # 96-97, 242698 DIRECTOR 2 15/09/2017 2ND FLOOR, ROAD KARACHI-74000 Commercial Bank MCB BANK LIMITED 6041880 TARIQ RIAZ 12 20TH FLOOR, MCB TOWER, 2420256 DIV HEAD TREASURY Yes No 2 12/10/2017 I.I. CHUNDRIGAR AND CAP. cmops@mcb.com.pk ROAD, MKT OPS DIV A0900 056 Commercial Bank BANKISLAMI PAKISTAN LIMITED - KSE BRANCH 2446772-77 ASAD MASOOD 11 ROOM # 9-95, 2ND FLOOR, ROAD, 2446781 BRANCH MANAGER Yes No 5 10/08/2015 A0900 4
Page# 50 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 0571 Element Code Main A/c MUTUAL FUND Element Name Address CDC - TRUSTEE MCB PAKISTAN STOCK MARKET FUND Contact Name ------ ------- YASEEN YOUNUS CDC Loc Client A/c - Role Code Maximum User Option No. --- 8 Status Date 10 CDC HOUSE, 99-B, BLOCK B, 426020-2 MANAGER 1 1/11/2015 yaseen_younus@cdcpak.co KARACHI-74400 m 0589 MUTUAL FUND CDC - TRUSTEE PAKISTAN INCOME FUND YASEEN YOUNUS 19 CDC HOUSE, 99-B, BLOCK B, 426020-2 MANAGER 1 1/11/2015 yaseen_younus@cdcpak.co KARACHI-74400 m 8 0597 AMER SECURITIES 609687-89 AMER ILYAS LHR (PRIVATE) LIMITED
Page# 51 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 05405 05454 Client A/c ------ ------- - --- 18 ROOM # 620, 6TH 609690 CHIEF 2 0/0/2017 FLOOR, OFFICER ilyasamer@yahoo.com 19-KHAYABAN-E-AI WAN-E-IQBAL, LAHORE. MUTUAL FUND GENERAL INVEST. & SECURITIES (PVT) LTD. 2894947-9 ASLAM CHAUDHARY 15 ROOM NO. 1214, 2274059 DIRECTOR 2 10/11/2017 12TH FLOOR, ISE TOWERS, 55-B, JINNAH AVENUE, BLUE AREA, ISLAMABAD. aslam@airblue.com MCBFSL - TRUSTEE JS VALUE FUND 240485, 2429145 KHAWAJA ANWAR HUSSAIN 10 4TH FLOOR, PERDESI HOUSE, 241671 ACTING CHIEF 1 28/07/2016 2/1, R-Y-16, OLD sm.farooq@jsil.com QUEENS ROAD, OFFICER ISB 05470 B & B SECURITIES 2410857 NARESH (PRIVATE) LIMITED
Page# 52 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 05488 Client A/c ------ ------- - --- 18 ROOM NO. 44, 0 CDS USER 1 25/02/2015 4TH FLOOR, ROAD, MUTUAL FUND CDC - TRUSTEE PAKISTAN CAPITAL MARKET FUND YASEEN YOUNUS 17 CDC HOUSE, 99-B, BLOCK B, 426020-2 MANAGER 1 1/11/2015 yaseen_younus@cdcpak.co m KARACHI-74400 8 05504 MGM SECURITIES (PRIVATE) LIMITED 6279181-82 SYED HASSAN IQBAL 12 ROOM NO. G-10, 672475 DIRECTOR 1 0/11/2017 LAHORE STOCK EXCHANGE 19-KHAYABAN-E-AI WAN-E-IQBAL, LAHORE. mgmsecurities@yahoo.com LHR
Page# 5 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 05512 Element Code Main A/c Element Name Address ALFALAH SECURITIES (PRIVATE) LIMITED Contact Name ------ ------- 5645090-95 ATIF MOHAMMED KHAN CDC Loc Client A/c - Role Code Maximum User Option No. --- Status Date 11 8th FLOOR, BAHRIA COMPLEX III, 5645096 CHIEF 2 29/12/2015 M. T KHAN ROAD, OFFICER atif.khan@alfalahsec.com 05520 MUTUAL FUND GOLDEN ARROW HAROON MAJEED SELECTED STOCKS FUND LIMITED 10 CDC HOUSE, 99-B, BLOCK B, 426020-2 SENIOR MANAGER 1 14/04/2014 supervisor_trustee1@cdcpa KARACHI-74400 k.com 7 05579 Commercial Bank BANKISLAMI PAKISTAN LIMITED - LSE BRANCH 6280801-0,05 SYED IJAZ-UL-HASSAN LHR A0900 4
Page# 54 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 05587 05611 Client A/c ------ ------- - --- 15 ROOM # 619, 6TH 6280804 CHIEF Yes No 5 10/08/2015 FLOOR, MANAGER LAHORE STOCK EXCHANGE 19-KHAYABAN-E-AI WAN-E-IQBAL, LAHORE. FIRST NATIONAL 2472119, 2472014 ALI RAZA LHR EQUITIES LIMITED Commercial Bank 14 ROOM # 1007, 10TH FLOOR, 24722 REGIONAL MANAGER 1 17/11/2017 SOUTH aliraza@fnetrade.com BUILDING ROAD, MCB BANK LIMITED - PSX BRANCH 2417944-2418675 IQBAL TAI 19 ROOM NO. 109-112, 2ND FLOOR, ROAD, 2417626 CHIEF MANAGER Yes No 1 02/10/2017 A0900
Page# 55 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 05645 Element Code Main A/c Element Name Address Contact Name ------ ------- CDC Loc Client A/c - Role Code MUTUAL FUND CDC - TRUSTEE. PICIC INVESTMENT FUND Maximum User Option No. --- 10 Status Date 16 CDC HOUSE, 99-B, BLOCK B, 426020-2 MANAGER - T AND C 0/11/2017 OPERATIONS supervisor_trustee1@cdcpaunit I KARACHI-74400 k.com 05652 MUTUAL FUND CDC - TRUSTEE JS HAROON MAJEED LARGE CAP. FUND 15 CDC HOUSE, 99-B, BLOCK B, 426020-2 SENIOR MANAGER 17/04/2014 supervisor_trustee1@cdcpa KARACHI-74400 k.com 5 05660 ABBASI SECURITIES (PRIVATE) LIMITED 242785, 2410228 SYED AIJAZ ALI ABBASI 14 ROOM NO. 724-726, ROAD, 241882 CHIEF 1 04/09/2014
Page# 56 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 0576 05769 Element Code Main A/c Element Name Address Contact Name ------ ------- CDC Loc Client A/c - Role Code NCCPL NCC - PRE 2460811-19. SETTLEMENT DELIVERY ACCOUNT Maximum User Option No. --- 6 Status Date 15 8TH FLOOR, KARACHI STOCK EXCHANGE ROAD, 2460827. 26/06/201 APEX CAPITAL 2466915 SYED NAYAB SECURITIES (PVT) LIMITED 12 ROOM NO. 2464066 CDC 1 04/10/2017 49-440, 4TH FLOOR, apexcapkse@yahoo.com INCHARGE 05777 MUTUAL FUND CDC - TRUSTEE. PICIC GROWTH FUND 10
Page# 57 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 Client A/c ------ ------- - --- 11 CDC HOUSE, 99-B, 426020-2 MANAGER - 0/11/2017 BLOCK B, T AND C OPERATIONS supervisor_trustee1@cdcpa UNIT I k.com KARACHI-74400 05785 05801 ABM SECURITIES 610555, 610556 ASIF BAIG MIRZA LHR (PVT) LIMITED 10 506, 5TH FLOOR, LAHORE STOCK EXCHANGE, 19 KHAYABAN-E-AIWA N-E-IQBAL, LAHORE. 610557 CHIEF OFFICER 1 04/09/2014 ADEEL & NADEEM SECURITIES (PVT) LTD. 608972-74 NADEEM EJAZ 16 ROOM NO. 02, LAHORE STOCK 6280778 CHIEF 2 0/11/2017 EXCHANGE adeelnadeem12@hotmail.c 19-KHAYABAN-E-AI om WAN-E-IQBAL, LAHORE. LHR
Page# 58 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 05819 Element Code Main A/c MUTUAL FUND Element Name Address CDC - TRUSTEE ALHAMRA ISLAMIC STOCK FUND Contact Name ------ ------- YASEEN YOUNUS CDC Loc Client A/c - Role Code Maximum User Option No. --- 10 Status Date 15 CDC HOUSE, 99-B, BLOCK B, 426020-2 MANAGER 1 10/04/2017 yaseen_younus@cdcpak.co KARACHI-74400 m 05884 ISMAIL IQBAL 402182-4 GHULAM FAROOQ SECURITIES (PVT) LTD. 18 C-12(B), KDA SCHEME NO.1, 402186 CHIEF FINANCIAL 1 24/10/2017 MAIN MIRAN OFFICER info@ismailiqbal.com SHAH ROAD 05892 MONEYLINE SECURITIES (PRIVATE) LIMITED 6279141-4 DR. ZEESHAN MIRAJ LHR
Page# 59 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 Client A/c ------ ------- - --- 17 ROOM NO. 0, 6279144 C.E.O. 2 29/09/2017 RD FLOOR, PSX moneyline_of_lse@hotmail.c LAHORE. om 05942 05959 AAA SECURITIES 2894708-09 ASIF SAEED ISB (PRIVATE) LIMITED 10 OFFICE # 709, 7TH 287140 CHIEF 1 02/11/2017 FLOOR, ISE TOWERS, 55-B, JINNAH AVENUE, BLUE AREA, ISLAMABAD. asifsaeedmail@yahoo.com MUTUAL FUND CDC - TRUSTEE. ATLAS STOCK MARKET FUND 19 CDC HOUSE, 99-B, BLOCK B, 426020-2 MANAGER - T AND C 1 0/11/2017 OPERATIONS supervisor_trustee1@cdcpaunit I KARACHI-74400 k.com 10 05991 MUTUAL FUND CDC - TRUSTEE HAROON MAJEED MEEZAN BALANCED FUND 8
Page# 60 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 Client A/c ------ ------- - --- 15 CDC HOUSE, 99-B, 426020-2 SENIOR 1 14/04/2014 BLOCK B, MANAGER supervisor_trustee1@cdcpa k.com KARACHI-74400 0601 MUTUAL FUND CDC - TRUSTEE UBL GROWTH AND INCOME FUND YASEEN YOUNUS 19 CDC HOUSE, 99-B, BLOCK B, 426020-2 MANAGER 1 0/01/2017 yaseen_younus@cdcpak.co m KARACHI-74400 8 06072 MUTUAL FUND CDC - TRUSTEE FIRST DAWOOD MUTUAL FUND YASEEN YOUNUS 15 CDC HOUSE, 99-B, BLOCK B, 426020-2 MANAGER 4 1/11/2015 yaseen_younus@cdcpak.co KARACHI-74400 m 8 06114 A. S. SECURITIES (PRIVATE) LIMITED 614551- ARSHAD LHR
Page# 61 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 06122 Client A/c ------ ------- - --- 19 ROOM # 106, 1ST 614558 CHIEF 1 22/01/2015 FLOOR, LAHORE STOCK EXCHANGE 19 - KHAYABAN-E-AIWA N-E-IQBAL, LAHORE. FOUNDATION SECURITIES (PRIVATE) LIMITED 5612290-94 SYED AHMED ABBAS ZAIDI 18 GROUND FLOOR, BAHRIA COMPLEX # 2, M. T. KHAN ROAD, 5612262 G. M. OPERATIONS 1 12/11/2008 0610 MUTUAL FUND CDC - TRUSTEE JS HAROON MAJEED ISLAMIC FUND 17 CDC HOUSE, 99-B, BLOCK B, 426020-2 SENIOR MANAGER 4 17/04/2014 supervisor_trustee1@cdcpa KARACHI-74400 k.com 8
Page# 62 of 267 User XCSS18 Report Selection Posted Date 21/12/2017 Participant Time 0096 Element Selection Status Additional Status /Blocked/Closed/Restricted/Suspended/Terminated/Under Termination 29/09/1996 21/12/2017 06171 Element Code Main A/c MUTUAL FUND Element Name Address CDC - TRUSTEE FAYSAL BALANCED GROWTH FUND Contact Name ------ ------- YASEEN YOUNUS CDC Loc Client A/c - Role Code Maximum User Option No. --- 10 Status Date 1 CDC HOUSE, 99-B, BLOCK B, 426020-2 MANAGER 1 1/11/2015 yaseen_younus@cdcpak.co KARACHI-74400 m 06197 MUTUAL FUND CDC - TRUSTEE ALFALAH GHP VALUE FUND YASEEN YOUNUS 11 CDC HOUSE, 99-B, BLOCK B, 426020-2 MANAGER 1 1/11/2015 yaseen_younus@cdcpak.co KARACHI-74400 m 8 06205 MUTUAL FUND CDC - TRUSTEE. ATLAS INCOME FUND 8