1. ORDER This order will dispose of the proceedings initiated against Arif Habib Corporation Limited [formerly Arif Habib Securities Limited (the Offerer)] through Show Cause Notice dated February 7, 2011 (the SCN) issued under Section 22 of the Securities and Exchange Ordinance, 1969 (the Ordinance) regarding non compliance of orders passed by the Securities and Exchange Commission of Pakistan (the Commission) in the subject matter under Section 18A of the Ordinance regarding submission of applications by various applicants in violation of Section 18A ibid for subscription of shares of Summit Bank Limited (formerly Arif Habib Bank Limited, hereinafter referred to as the Bank).
2. Facts of the case are that:-
(i) Shares of the Bank were offered to the general public by the Offerer for subscription from December 29-31, 2007 through Offer for Sale Document (OFSD) dated December 20, 2007 issued, circulated and published with the approval of the Commission under Section 62 read with Section 57 of the Companies Ordinance, 1984;
(ii) After the Initial Public Offering and the post ballot scrutiny, the Offerer vide letter dated February 26, 2008 reported 228 cases comprising 457 applications being multiple and/or fictitious submitted for subscript-ion of shares of the Bank in violation of section 18A of the Ordinance;
(iii) All the above mentioned cases were examined by the Commission and after calling explanations of the applicants, i.e., the persons named in the applications, vide various letters dated March 6, 2008, serving show cause notices during the period from August 21, 2008 to January 14, 2009 and providing each of them opportunity of hearing, 228 orders were passed, during the period October 2008 to June 2009, in respect of all the said 228 cases, under section 18A of the Ordinance (hereinafter referred to as the Orders);
(iv) The Offerer was advised vide the above referred Orders to: - deposit the confiscated subscription money of 336 applications amounting to Rs.3,528,000/- in the Commission's bank account; to refund the subscription money amounting to Rs.21,000/- of two applications; and to issue 59,500 shares against 119 applications.
(v) Despite repeated reminders dated May 14, 2009; June 12, 2009; July 02, 2009; December 7, 2009 and June 24, 2010, the Offerer deposited just Rs.388,500/- out of the total confiscated money and failed to deposit the balance confiscated subscription money of 299 applications (Annexure-I) amounting to Rs. 3,139,500/- within the time period stipulated in each -Order, which tantamount to.The non-compliance of the Orders of the Commission.
(vi) The Offerer also failed to ensure that: the subscription money amounting to Rs.21,000/- has been refunded to two applicants (Annexure- H); and the shares have been issued to all 119 applicants whose applications were restored (Annexure-III) by the Commission.
(vii) The Offerer vide letter dated July 23, 2010 stated that:
(a) after the ballot/draw shares were allotted to all the successful applicants; proceeds of the applications allotted to the successful applicants were released to the Offerer; subscription money of the unsuccessful applicants was refunded; out of the successful applications, 457 applications being doubtful as multiple/fictitious were submitted to the Commission on February 26, 2008 for decision; the Commission decided the said cases on different dates till mid of the year 2009; (0 the shares pertaining to the applications rejected by the Commission neither held by the Offerer nor the applicants; shares of the said rejected applications are available with the Share Registrar; the shares of rejected applications either belong to the applicants or the Commission; the Commission may please either direct the Share Registrar to offer the shares of the rejected applications to the applicants declared as standby or direct the Bank to sell the shares of the rejected applications and deposit the sale proceeds thereof in the Commission's bank account as confiscated money.
3. The Offerer vide its letter dated July 28, 2011 in response to the SCN stated that: in all the offer for sale of shares reviewed by them, it was observed that the offerers of the shares have received the entire amount against the shares offered by them; in all the reviewed cases, shares of rejected applications are offered to the 25% standby applications; market price of the Bank's share was dropped at the time of the decision of the Commission on the rejected applications, which was taken approximately twelve months after the IPO and, therefore, no investor would have been willing to subscribe the shares at the offer price of Rs.21/- when its market price was Rs.5.33; in all the reviewed cases, the offerers were released the entire amount against the offer immediately after the ballot; the amount received by the Offerer against the successful applicants was recorded in the books of accounts of the Offerer and approved by its members in the relevant financial year; the Offerer does not have any obligation to buy back the shares of rejected applications and pay the proceeds to the Commission; the Offerer believes that the shares in question are held on the Commission's account and, therefore, the same were required to be offered through re-ballot and the proceeds thereof are transferred to the Commission; the shares in question belong to the Commission which can either be sold by the Commission in the securities market or held in its name; the Commission may direct the Offerer whether to surrender the shares in question in its favor or dispose of the same and deposit the sale proceeds thereof in the Commission's bank account deeming to be the confiscated money; and the explanation mentioned in the Offerer's above mentioned letter be considered as conclusive and the request for being present in person be waived off.
4. In view of the above, it is stated that: after receipt of the Offerer's letter dated February 26, 2008 attaching thereto the said 457 applications, explanations of all the persons named as applicants in the said 457 applications were called vide letter dated March 6, 2008; show-cause notices of various dates from August 21, 2008 to January 14, 2009 were issued to the said 457 applicants; orders in all the cases were passed during the period October 2008 to June 2009; the said orders were forwarded to the Offerer during the period October 2008 to June 2009 for implementation and compliance; the Offerer's understanding that the offer had oversubscribed and the entire offered shares were transferred in the name of the successful applicants including those whose applications were rejected cannot be agreed to. The Share Registrar might have been authorized by the Offerer to transfer shares from its name to the successful applicants, but successful applications were required to be scrutinized. During the scrutiny, 457 applications were rejected and forwarded to the Commission for decision. How the Share Registrar can transfer shares in the names of applicants whose applications were rejected and pending for the decision under Section 18A by the Commission. The shares of 336 applications whose subscription money has been confiscated by the Commission may be lying with the Share Registrar but still held in the name of the Offerer and, therefore, no question of buy-back is arises.
5. Keeping in view the above, I am of the considered opinion that the Offerer has intentionally and willfully used delaying tactic in implementation of the Commission's 228 orders passed during the period October 2008 to June 2009 under Section 18A of the Ordinance in the subject matter and, therefore, attract imposition of a penalty upto the sum of fifty million rupees as mentioned in Section 22 of the Ordinance, however, taking lenient view a penalty of three hundred thousand rupees (Rs. 300,000) is imposed for non-implementation of the Orders issued under section 18A of the Ordinance. The Offerer is further required to ensure compliance with the Orders issued under section 18A of the Ordinance in the following manner.
2. Deposit in the Commission's account within thirty (30) days of the issue of this order the subscription money amounting to Rs.3,139,500/- of 299 applications (Annexure-I) confiscated by the Commission under Section 18A of the Ordinance and the sum amounting to three hundred thousand rupees (Rs. 300,000) being the penalty imposed under section 22 of the Ordinance; ensure within thirty (30) days of the issue of this order that subscription money amounting to Rs.21,000/- of two applications (Annexure-II) has been refunded to the respective applicants; and ensure within thirty (30) days of the issue of this Order that shares of the Bank have been issued against all the 119 applications (Annexure-III).
6. Failure or refusal by the Offerer to comply with the Orders issued under section 18A of the Ordinance by the Commission, within the time specified above, will amount to a continuing default; and accordingly, the Offerer shall be liable to pay a further penalty of two hundred thousand rupees (Rs. 200,000) for every day during which such failure or refusal continues.
3. Amir M. Khan Afridi Director (SMD) Announced: September 15, 2011 Islamabad 10,500 ORDERS PASSED UNDER SECTION 18-A OF THE SECURITIES AND EXCHANGE ORDINANCE 1969 IN THE MATTER OF OFFER FOR SALE OF SHARES OF Annexure-.'` SUMMIT BANK LIMITED (FORMERLY ARIF HABIB BANK LIMITED) S. # Name of Applicant NIC No Application No Banker Order Date Decision Type Amount Confiscated (in R 1 Amount Received (in Rs) Date of Challan/Slip 1 Muhammad Rafique 42000-0552259-9 06-0001- 009637 Atlas Bank Ltd Bahadurabad Br. Karachi 4-Mar-09 Confiscated Fictitious 10,500 2 Muhammad Wasim 41304-1791880-9 06-0001-033192 UBL 1.1 Chundrigar Road Br. Karachi 4-Mar-09 Confiscated Fictitious 10,500 3 Muhammad Yaqoob 42000-0500627-3 06-0001-009772 NBP 1.1. Chundrigar Road Br. Karachi 4- Mar-09 Confiscated Fictitious 10,500 4 Syed Muslim Jamil 41303-1744784-3 06-0001-033174 UBL 1.1 Chundrigar Road Br. Karachi 4-Mar- 09 Confiscated Fictitious 10,500 ' 5 Junaid Varsee 41303-7233225-5 06-0001-030370 UBL 1.1 Chundrigar Road Br. Karachi 4-Mar-09 Confiscated Fictitious 10,500 6 Tariq Mahmod 38301-1886978-9 06-0001-024647 ABL Main Br.
4. Karachi 4-Mar-09 Confiscated Fictitious 10,500 - 7 Nasreen Ashraf 42000-0411133-8 06-0001-021054 UBL City Br. Karachi 4-Mar-09 Confiscated Fictitious Sajjad Hussain 5-Mar-09 Confiscated 10,500 Babar Khan Faisal Multiple 9-Mar-09 Confiscated Fictitious 10,500 10,500 9-Mar-09 Confiscated Fictitious Fictitious Fictitious 42000-0489980-9 05-0035-000684 HBL KSE Br. Karachi 42301- 2494324-1 07-0314-000241 MCB Bank Ltd Saira Centre Br. Karachi 42101-1829290-7 07-0021-000387 MCB Bank Ltd Bombay Bazar Br. Karachi Muhammad Hanif 10,500 42000-7062778-5 06-0001-005336 Meezan Bank Ltd Main Branch Karachi 9-Mar-09 Confiscated 10,500 Abdul Qayee 16202-5998048-9 06-0001-030172 UBL 1.1 Chundrigar Road Br. Karachi 9-Mar-09 Confiscated Tariq Mahmood Dar 42101-1396350-7 07-0011-000203 Zahid All 10,500 10,500 41303-6920796-7 06-0001-033201 UBL.1.1-Chundrigar Road Br. Karachi MCB Bank Ltd Bahadurabad Br. Karachi 9-Mar-09 Confiscated Fictitious 9-Mar-09 Confiscated Fictitious Ameen Khan 16202-0892654-1 02-0162-002625 Nadeem lqbal Muhammad Asif 9-Mar-09 9-Mar- 09 10,500 10,500 10,500 Fictitious NBP Landhi Township Br. Karachi Meezan Bank Ltd Main Branch Karachi MCB Bank Ltd Juno Market Br. Karachi 9-Mar-09 Confiscated Fictitious Fictitious Fictitious 36601-5350988-1 06-0001- 005271 42401-2486843-9 07-0026-000028 10,500 10,500 10,500 10,500 Confiscated Confiscated Arif Mehmood Multiple Fictitious Fictitious 42201-48 52 710-5 Razia 42000- 8836514-2 Tariq Mahmood 42101-1515243-5 Syed Rizwan Hasan 42101-0123875-5 01-0010-010246 05-0631-000416 06-0001-038243 06-0001-026122 NBP Landhi Township Br. Karachi HBL Aliabad Br. Karachi UBL 1.1 Chundrigar Road Br. Karachi Soneri Bank Ltd Main Br. Karachi 11-Mar-09 12-Mar-09 16-Mar-09 16-Mar-09 Confiscated Confiscated Confiscated Confiscated 22 Mehwish Amin 42101-1334770-2 06-0001- 005363 Meezan Bank Ltd Main Branch Karachi 23 Sheikh Qasim Qadri Turabi 42101-1550089-3 06- 0001-026132 Soneri Bank Ltd Jodia Bazar Br. Karachi 16-Mar-09 Confiscated Fictitious 10,500 16-Mar-09 Confiscated Fictitious 10,500 24 Muhammad Zeeshan Ahmed 42101-1686749-3 06-0001-025225 Bank of Khyber PECHS Shahrah-e-Faisal Br. Karachi 16-Mar-09 Confiscated Fictitious 10,500 1 25 Muhammad Hadees 42101-1747137-1 06-0001-013353 UBL Boultan Market Br. Karachi 17-Mar-09 Confiscated Fictitious 10,500 S. # Name of Applicant NIC No Application No Banker Order Date Decision Type Amount Amount Confiscated (in Received (in Date of Challan/Slip 26 Ali Raza 41303-0939744-7 06-0001-038237 UBL 1.1 Chundrigar Road Br. Karachi 17-Mar-09 Confiscated Fictitious 10,500 27 Farah Zahid 33102- 1728092-4 07-0017-000214 MCB Bank Ltd Shahrah-e-Faisal Br. Karachi 17-Mar-09 Confiscated Fictitious 10,500 28 Alauddin 15503-0305193-7 06-0001-013709 UBL Boultan Market Br. Karachi 19-Mar-09 Confiscated Fictitious 10,500 29 Zulfigar Hyder 42201-4641029-9 07-0160-000130 MCB Bank Ltd PECHS Br. Karachi 19-Mar-09 Confiscated Fictitious 10,500 30 Muhammad Yagoob 42201-2335448-7 07-0026-000022 MCB Bank Ltd Juna Market Br. Karachi 19-Mar-09 Confiscated Fictitious 10,500 31 Salman Karamat 35202-5422307-1 02-0072-000124 UBL Shahi Road Rahim Yar Khan 20-Mar-09 Confiscated Fictitious 10,500 32 Salman Karamat 35202-5422307-1 07-0131-000136 NBP Main Br. Lahore 20-Mar-09 Confiscated fictitious 10,500 33 Muhammad Ibrahim 41302-4509755-5 07-0105-000475 MCB Bank Ltd Paratabad Br. Hyderabad 24-Mar-09 Confiscated Fictitious 10,500 34 Lubna 42201-4525244-8 01-0010-000851 NBP New Chali Br. Karachi 24-Mar-09 Confiscated .
5. Fictitious 10,500 35 Muhammad Usman Khan 36302-0346678-1 06-0001-021063 UBL City Br. Karachi 27-Mar-09 Confiscated Fictitious 10,500 36 Shazia Aftab 35202-1072360-2 03-0021-000023 Bank Al Habib Ltd lcchra Br. Lahore 7-May-09 Confiscated Fictitious 10,500 37 Shazia Aftab 35202-1072360-2 08-0009-000081 The Bank of Punjab Model Town Br. Lahore 7- May-09 Confiscated Fictitious 10,500 38 Nadeem Aziz 42101-3132453-3 03-0021-000047 UBL Icchara Br. Lahore 7-May-09 Confiscated Fictitious 10,500.
6. 39 Nadeem Aziz 42101-3132453-3 05-0878-000336 HBL Samanabad Br. Karachi 7-May-09 Confiscated Fictitious 10,500 40 Shahid Naveed 35202-2005031-5 07-0132-000085 MCB Baghban Pura Br. Lahore 7-May-09 Confiscated Fictitious 10,500 41 Shahid Naveed 35202-2005031-5 05-0813-000109 HBL UET Br. Lahore 7-May-09 Confiscated Fictitious 10,500 42 Mumtaz Kauser 35202-2686069-8 07-0252-000129 MCB Bank Ltd Gulshan-e-Ravi, Lahore 7- May-09 Confiscated Fictitious 10,500 43 Mumtaz Kauser 35202-2686069-8 05-1248-000064 HBL Nawan Kot, Lahore 7-May-09 Confiscated Fictitious 10,500 44 Munawar Ahmad 34101-2620716-1 07-0269-000039 MCB Bank Ltd Ghalla Mandi Br. Gujranwala 7-May-09 Confiscated Fictitious 10,500 45 Munawar Ahmad 34101-2620716-1 08-0006-000144 The Bank of Punjab Trust Plaza Gujranwala 7-May-09 Confiscated Fictitious 10,500 46 Muhammad Hanif 42201-6654642-7 02-0016-000235 Bank Al Habib Ltd Bahadurabad Br.
7. Karachi 28-May-09 Confiscated Multiple 10,500 47 Romana 41303-7553942-0 07-0107-000244 ABL Saddar Br. Hyderabad 28-May-09 Confiscated Multiple 10,500 48 Sheraz Ali 42301-8425030-5 07-0004-000582 NBP Korangi Br. Karachi 28-May-09 Confiscated Fictitious 10,500 49 Muhammad Faysal 42101-1580530-9 06-0001-007008 ABL Bombay Bazar Br. Karachi 28-May-09 Confiscated Fictitious 10,500 50 Shakeel Ahmed 42201-0441197-5 07-0035-000242 MCB Bank Ltd New Challi Br. Karachi 28-May- 09 Confiscated Fictitious 10,500 .."- S. # Name of Applicant NIC No Application No Banker Order Date Decision Type Amount Amount Confiscated (in Received (in Date of Challan/Slip Rcl Rs) 51 Rehana Bano 41303-1318858-6 06-0001- 030415 UBL 1.1 Chundrigar Road Br. Karachi 28-May-09 Confiscated Fictitious 10,500 52 Muhammad Shakeel 41303-2907109-5 05-0240-000122 HBL Gari Khata Br. Hyderabad 28-May-09 Confiscated Fictitious 10,500 53 Nawab Ali Khan 42201-6808663-9 05-0007-000114 UBL Landhi Industrial Area Br. Karachi 28- May-09 Confiscated Fictitious 10,500 54 Muhammad All 42201-4577812-1 01-0010-000208 NIB Bank Ltd New Challi Br. Karachi 28-May-09 Confiscated Fictitious 10,500 55 Syed Rizwan Ahmed 42000-0554350-7 02-0072-000110 UBL Shahi Road Rahim Yar Khan 28- May-09 Confiscated Fictitious 10,500 56 Zahid All 42101-1698533-7 06-0001-005435 Meezan Bank Ltd Main Branch Karachi 28-May-09 Confiscated Fictitious 10,500 57 Kashif 42101-1911351-3 07-0297-000130 MCB Bank Ltd KDA Scheme 1 Br. Karachi 28-May-09 Confiscated Fictitious 10,500 56 Yacloob Masih 37406-8944862-9 05-0013-000814 -A-BLLawrance Road Br. Karachi 29-May-09 Confiscated Fictitious, 10,500 59 Babu 41204-7181267-9 01-0010-051465 Commercial Bank Ltd Jodia Bazar PICK Commercial Branch Karachi Confiscated Fictitious 10,500 60 Babu 41204-7181267-9 06-0001-012831 ABL Bombay Bazar Br. Karachi 1-Jun-09 Confiscated Fictitious 10,500 61 Kanti 41204-8298890-5 01-0010-051521 Commercial Bank Ltd Jodia Bazar PICK Commercial Branch Karachi Confiscated Fictitious 10,500 62 Kanti 41204-8298890-5 06-0001-012827 ABL Bombay Bazar Br. Karachi 1-Jun-09 Confiscated Fictitious 10,500 63 Zubair 41303-1500606-7 03- 1010-000312 Bank Al Habib Ltd Saddar Br. Karachi 1-Jun-09 Confiscated Fictitious 10,500 64 Zubair 41303-1500606-7 05-0068-000803 HBL Jail Road Br. Hyderabad 1-)un-09 Confiscated Fictitious 10,500 65 Babu 41204-0954510-1 01-0010-009113 NIB Bank Ltd Jodia Bazar Br. Karachi 1-Jun-09 (Confiscated Fictitious 10,500 66 Babu 41204-0954510-1 06-0001-012830 ABL Bombay Bazar Br. Karachi 1-Jun-09 Confiscated Fictitious 10,500 67 Muhammad Khalid 41303-2196246-3 03-1010-000356 Bank Al Habib Ltd Saddar Br. Hyderabad 1- Jun-09 Confiscated Fictitious 10,500 68 Muhammad Khalid 41303-2196246-3 07-0262-000375 MCB Bank Ltd Resham Gall Br. Hyderabad 1-Jun-09 Confiscated Fictitious 10,500 69 Afshan 42000-3070337-2 02-0016-000024 Bank Alfalah Ltd Bahadurabad Br. Karachi 1-)un-09 Confiscated Fictitious 10,500 70 Afshan 42000-3070337-2 03-1085-000011 Bank Br.
8. Al Habib Ltd Badar Commercial Area Karachi 1-Jun-09 Confiscated Fictitious 10,500 71 Rais Khan 15505-8739022-5 02-0162-002509 NBP Landhi Township Br. Karachi 1-Jun-09 Confiscated Fictitious 10,500 72 Rais Khan 15505-8739022-5 06-0001-002652 Atlas Bank Ltd SITE Br. Karachi 1-Jun-09 Confiscated Fictitious 10,500 73 Kishan 41204-1655194-7 01-0010- 051525 NIB Bank Ltd Jodia Bazar Br. Karachi 1-Jun-09 Confiscated Fictitious 10,500 74 Kishan 41204- 1655194-7 06-0001-012829 ABL Bombay Bazar Br. Karachi 1-Jun-09 Confiscated Fictitious 10,500 75 Mohan 41204-3168482-5 01-0010-051523 NIB Bank Ltd Jodia Bazar Br. Karachi 1-Jun-09 Confiscated Fictitious 10,500 if) .1' Amount Type Confiscated (in Amount Received (in Rs) S. # Name of Applicant NIC No Application No Banker Order Date Decision Date of Challan/Slip 76 Mohan 41204-3168482-5 06-0001-012828 ABL Bombay Bazar Br. Karachi 1-Jun-09 Confiscated Fictitious 10,500 77 IAisok Kumar 41204-7484996-5 06-0001-012826 ABL Bombay Bazar Br. Karachi 1-Jun-09 Confiscated Fictitious 10,500 78 Aisok Kumar 41204- 7484996-5 01-0010-009112 NIB Bank Ltd Jodia Bazar Br. Karachi 1-Jun-09 Confiscated Fictitious 10,500 79 Kastu 41204-5804930-8 01-0010-051524 NIB Bank Ltd Jodia Bazar Br. Karachi 1-Jun-09 Confiscated Fictitious 10,500 80 Kastu 41204-5804930-8 06-0010-012824 ABL Bombay Bazar Br. Karachi 1-Jun-09 Confiscated Fictitious 10,500 81 Muhammad Munir 42201-62948647 01-0012-002017 Saudi Pak Commercial Bank Ltd Cloth Market Br. Karachi 1-Jun-09 Confiscated Fictitious 10,500 82 Muhammad Munir 42201-6294864-7 03-1044-000216 Bank Al Habib Ltd Kharadar Karachi 1-Jun- 09 Confiscated Fictitious 10,500 03 Sajid All 42000-4397367-I 03-1063-000043 Bank Al Habib Ltd Hassan Square Br. Karachi 1-Jun- 09 Confiscated Fictitious 10,500 84 Sajid Ali 42000-4397367-1 06-0001-006597 Meezan Bank Ltd Main Branch Karachi 1-Jun-09 Confiscated Fictitious 10,500 85 Faisal Jameel 42101-1590052-5 03-1001-001151 NBP Nicole Road Br. Karachi 1-Jun-09 Confiscated Fictitious 10,500 86 Faisal Jameel 42101-1590052-5 06-0001-011328 NBP KFH Br. Karachi 1-Jun-09 Confiscated Fictitious 10,500 87 Muhammad Zafar 32102-9735107--7 07-0294-000151 MCB Bank Ltd Shaikh Sultan Trust Br.
9. Karachi 1-Jun-09 Confiscated Fictitious 10,500 88 Muhammad Zafar 32102-9735107--7 01-0010-007591 Soneri Bank Ltd Zamama Br. Karachi 1-Jun- 09 Confiscated Fictitious 10,500 89 Muhammad Tayyab 42000-0461399-3 06-0001-012556 h4ybank Ltd Main Br. Karachi 1-Jun-09 Confiscated Fictitious 10,500 90 Muhammad Tayyab 42000-0461399-3 1Bank Al Habib Ltd Dhoraji Colony Br.
10. 03-1078-000180 Karachi 1-Jun-09 Confiscated Fictitious 10,500 91 Muhammad Asif 42101-6740932-7 07-064-259 MCB Bank Ltd Pakistan Quarter Br. Karachi 2-Jun-09 Confiscated Fictitious 10,500 .
11. 92 Muhammad Asif 42101-6740932-7 07-173-099 MCB Bank Ltd New Karachi Br. Karachi _ 2-Jun-09 Confiscated Fictitious 10,500 93 Abdul Qadir 41303-2927119-5 07-0107-000243 ABL Saddar Br. Hyderabad 3-Jun-09 Confiscated Fictitious 10,500 94 Abdul Qadir 41303-2927119-5 07-281-000001 MCB Bank Ltd Station Road Br. Hyderabad 3-Jun-09 Confiscated Fictitious 10,500 95 Gomi 41204-0686748-0 01-0010-051522 NIB Bank Ltd Jodia Bazar Br. Karachi 1 3-Jun-09 Confiscated Fictitious 10,500 96 Gomi 41204-0686748-0 06-0001-012823 ABL Bombay Bazar Br. Karachi 3-Jun-09 Confiscated Fictitious 10,500 97 Abdul Ghani 41303-0782852-3 05-0240-000365 HBL Saddar Br. Hyderabad 3-Jun-09 Confiscated Fictitious 10,500 98 Abdul Ghani 41303-0782852-3 02-0068-001494 HBL Shahi Bazar Br. Hyderabad 3-Jun-09 Confiscated Fictitious 10,500 99 M. Yahya 41303-2731322-1 01-0012-001842 Habib Metropolitan Bank Ltd Cloth Market Br. Karachi 3-Jun-09 Confiscated Fictitious 10,500 100 M. Yahya 41303-2731322-1 01-0013-000115 HBL Kharadar Br. Karachi 3-Jun-09 Confiscated Fictitious 10,500 SUMMIT BANK LIMITED (FORMERLY ARIF HABIB BANK LIMITED) S. # Name of Applicant NIC No Application No Banker Order Date Decision Type Amount Confiscated (in Rs) Amount Received Rs)
12. (in Date of Challan/Slip 101 Farzana 41303-1213990-4 05-0240-000202 HBL Can Khata Br. Hyderabad 3-Jun-09 Confiscated Fictitious 10,500 102 Farzana 41303-1213990-4 06-0001-025290 Habib Metropolitan Bank Ltd Main Br. Karachi 3-)un-09 Confiscated Fictitious 10,500 103 Zeshan Ahmed 41303-1534365-9 05-0068-000652 HBL Market Br. Hyderabad 3-Jun-09 Confiscated Fictitious 10,500 104 Zeshan Ahmed 41303-1534365-9 06-0001-010721 ABL Bombay Bazar Br. Karachi 3-Jun-09 Confiscated Fictitious 10,500 105 Abdul Rauf 41303-3647629-1 06.0001-003523 ABL Allama lqbal Road Br. Karachi 1 3-Jun-09 Confiscated Fictitious 10,500 106 Abdul Rauf 41303-3647629-1 07-0033-000415 NIB Bank Ltd Jodia Bazar Br. Karachi 3-Jun-09 Confiscated Fictitious 10,500 107 Muhammad Khan 38302-0698668-5 05-0080-000004 HBL Shandadpur Br. Shandadpur 3-Jun- 09 Confiscated Fictitious 10,500 108 Muhammad Khan 38302-0698668-5 05-0182-000453 MCB Bank Ltd Shandadpw' Br Shandadpur 3-)un-09 Confiscated Fictitious 10,500 Rajish 41204-0954511-1 06-0001-012822 ABL Bombay Bazar Br. Karachi 3-Jun-09 Confiscated Fictitious 10,500 Rajish 41204-0954511-1 01-0010-051520 NIB Bank Ltd Jodia Bazar Br. Karachi 3-Jun- 09 Confiscated Fictitious 10,500 111 Gulraiz Shakir 41304-9333002-9 03-1010-000295 Bank Al Habib Ltd Saddar Br. Hyderabad 4-Jun-09 Confiscated Fictitious 10,500 112 Gulraiz Shakir 41304-9333002- 9 05-0068-000936 HBL Shahi Bazar Br. Hyderabad 4-Jun-09 Confiscated Fictitious 10,500 113 Muhammad Jawaid Khanani 41303-3236735-5 05-0240-00276 HBL Saddar Br. Hyderabad 4- Jun.-09 Confiscated Fictitious 10,500 114 Muhammad )awaid Khanani 41303-3236735-5 05-0240-000113 HBL Gari Khata Br. Hyderabad 4- Jun-09 Confiscated Fictitious 10,500 115 M. Arif 41303-1542435-9 06-0001-043375 ABL Bombay Bazar Br. Karachi 4-Jun-09 4-Jun-09 (Confiscated Confiscated Fictitious Fictitious 10,500 10,500 116 M. Arif 41303-1542435-9 03-1010-000311 Bank Al Habib Ltd Saddar Br. Hyderabad 117 Muhammad Sajjad 41302-0149660-7 05-0068-000479 HBL Latifabad Br. Hyderabad 4-Jun-09 Confiscated Fictitious 10,500 118 Muhammad Sajjad 41302-0149660-7 06-0001-023886 Mybank Ltd Main Br. Karachi 4-Jun-09 Confiscated Fictitious 10,500 119 Muhammad Ismail 42101-7094078-9 03-1015-000055 Bank Al Habib Ltd New Challi Br. Karachi 4- Jun-09 Confiscated Fictitious 10,500 120 Muhammad Ismail 42101-7094078-9 01-0010-001365 NBP New Challi Br. Karachi 4-Jun-09 Confiscated Fictitious 10,500 121 Jamil Ahmed 41303-7614596-9 05-0068-000237 HBL Guru Nagar Br. Hyderabad 4-Jun-09 Confiscated Fictitious 10,500 122 Jamil Ahmed 41303-7614596-9 05-0068-000265 HBL Guru Nagar Br. Hyderabad 4-Jun-09 Confiscated Fictitious 10,500 123 Muhammad Aslam 41303-5898621-9 06-0001-007271 Meezan Bank Ltd Main Branch Karachi 4- Jun-09 Confiscated Fictitious 10,500 124 Muhammad Aslam 41303-5898621-9 03-1078-000157 Bank Al Habib Ltd Dhoraji Colony Br.
13. Karachi 4-Jun-09 Confiscated Fictitious 10,500 125 Saima 41303-4247548-8 05-0240-000112 HBL Gari Khata Br. Hyderabad 4-Jun-09 Confiscated Fictitious 10,500 (FORMERLY ARIF HABIB BANK LIMITED) S. # Name of Applicant . NIC No Application No Banker Order Date Decision Type Amount Confiscated (in Rsi Amount Received (in Rsi Date of Challan/Slip 126 Saima 41303-4247548-8 05- 0240-000275 HBL Saddar Br. Hyderabad 4-Jun-09 Confiscated Fictitious 10,500 127 Muhammad Ali 41303-2588424-7 05-0080-000371 HBL Shandadpur Br. Shandadpur 4-Jun-09 Confiscated Fictitious 10,500 128 Muhammad All 41303-2588424-7 05-0080-000034 HBL Shandadpur Br. Shandadpur 4-Jun-09 Confiscated Fictitious 10,500 129 Farrukh Alam Khan 41304-1700796-7 06-0001-033300 UBL 1.1 Chundrigar Road Br. Karachi 4- Jun-09 Confiscated Fictitious 10,500 130 Farrukh Alam Khan 41 304-1 700796-7 06-0001-033179 UBL I.1 Chundrigar Road Br. Karachi 4- Jun-09 Confiscated Fictitious 10,500 131 Anwer 42000-0419065-1 05-0013-000769 NIB Bank Ltd Hyderi Br. Karachi 8-Jun-09 Confiscated Fictitious 10,500 132 Anwer 42000-0419065-1 06-0001-019148 NIB Bank Ltd Hyderi Br. Karachi 8-Jun-09 Confiscated Fictitious 10,500 133 Farhan ul Haq Khan. 41304-9886624-7 06-0001-034572 Mybank Ltd Main Br.
14. Hyderabad 8-Jun-09 Confiscated Fictitious 10,500 134 Farhan ul Haq Khan 41304-9886624-7 06-0001-033158 UBL I.I Chundrigar Road Br. Karachi 8- Jun-09 Confiscated Fictitious 10,500 135 Muhammad Sultan 42000-0368130-1 03-1012-000976 Bank Al Habib Ltd SE Br. Karachi 8-Jun-09 Confiscated Fictitious 10,500 136 Muhammad Sultan 42000-0368130-1 BankIslami Pakistan Ltd Shaheed-e-Millat r01-0001-011209 Road Br. Karachi 8-Jun-09 Confiscated Fictitious 10,500 137 M. Tariq 41304- 2320642-3 06-0001-037798 NBP SE Br. Karachi 8-Jun-09 Confiscated Fictitious 10,500 138 M. Tariq 413042320642-3 05-0240-000215 HBL Gari Khata Br. Karachi 8-Jun-09 Confiscated Fictitious 10,500 139 Bina Banoo 42101-6905843-4 03-1049-000266 Bank Al Habib Ltd Hussainabad Br. Karachi 8- Jun-09 Confiscated Fictitious 10,500 140 Bina Banoo 42101-6905843-4 05-1178-000101 HBL Jamshed Road Br. Karachi 8-)un-09 Confiscated Fictitious 10,500 141 Ubaidullah 41406-0241581-1 06-0001-032226 UBL 1.1 Chundrigar Road Br. Karachi 8-Jun-09 Confiscated Fictitious 10,500 142 Ubaidullah 41406-0241581-1 Al Baraka Islamic Bank Ltd BSC(EC) Main 01-0001-008667 Br. Karachi 8-Jun-09 Confiscated Fictitious 10,500 143 Abdul Ali 42101-6844500-1 02-0016-000173 Bank Alfalah Ltd Bahadurabad Br. Karachi 8-Jun-09 Confiscated Fictitious 10,500 144 Abdul Ali 42101-6844500-1 06-0001-023019 NBP Nadir House Br. Karachi 8-Jun-09 Confiscated Fictitious 10,500 145 Ahmed 42101-6822127-9 07-0028-000441 MCB Bank Ltd New Challi Br. Karachi 8-Jun-09 Confiscated Fictitious 10,500 146 Ahmed 42101-6822127-9 MCB Bank Ltd North Industrial Area Br.
15. 07-0056-000280 Karachi 8-Jun-09 Confiscated Fictitious 10,500 147 Muhammad Mairaj 42000-0513916-1 06-0001- 011202 NBP KFH Br. Karachi 8-Jun-09 Confiscated Fictitious 10,500 148 Muhammad Mairaj 42000- 0513916-1 03-1007-000523 Bank Al Habib Ltd Bahadurabad Br. Karachi 8-Jun-09 Confiscated Fictitious 10,500 149 Danish Habib 42101-6573300-9 07-0014-000095 MCB Bank Ltd Freere Road Br. Karachi 8-Jun-09 Confiscated Fictitious 10,500 150 Danish Habib 42101-6573300-9 06-0001-024114 ABL A-P (PECHS) Br. Karachi 8-Jun-09 Confiscated Fictitious 10,500 S. # Name of Applicant NIC No Application No Banker Order Date Decision Type Amount Amount Confiscated (in Received (in Date of Challan/Slip Rs) 11c) 151 Ghulam Rasool 41103-5937947-7 05- 0076-000695 UBL T.G. All Br. Karachi 8-Jun-09 Confiscated Fictitious 10,500 152 Ghulam Rasool 41103-5937947-7 06-000 1-03 793 5 NBP Main Br. Karachi 8-Jun-09 Confiscated Fictitious 10,500 153 Abdul Rehman 88403-6647960-9 06-0001-040811 KASS Bank Ltd Jodia Bazar Br. Karachi 8-Jun- 09 Confiscated Fictitious 10,500 154 Abdul Rehman 88403-6647960-9 06-0001-040668 UBL Saddar Zonal Office Br. Karachi 8-Jun- 09 Confiscated Fictitious 10,500 155 Muhammad Khalid Khan 41304-5655543-1 05-0068-000758 ABL Shahra-e-Noor Mohammad Br. Hyderabad 8-Jun-09 Confiscated Fictitious 10,500 156 Muhammad Khalid Khan 41304-5655543-1 07-0253-000498 MCB Bank Ltd F. Market Br.
16. Hyderabad 8-Jun-09 Confiscated Fictitious 10,500 157 Muhammad Yaqoob 42101-3127725-9 07-0055-000077 MCB Bank Ltd Al Hilal Society Karachi 8- Jun-09 Confiscated Fictitious 10,500 158 Muhammad Yaqoob 42101-3127725-9 07-0035-000381 MCB Bank Ltd New Challi Br. Karachi o- Jue-09 Confiscated Fictitious 10,500 159 Tariq All 42101-7172975-3 07-0267-000144 MCB Bank Ltd Burns Road Br. Karachi 8-)un-09 Confiscated Fictitious 10,500 160 Tariq Ali 42101-7172975-3 07-0050-000187 MCB Bank Ltd Malsam Plaza Br. Karachi 8-Jun-09 Confiscated Fictitious 10,500 161 Pazir Muhammad 16202-1021368-9 01-0001-004948 NIB Bank Ltd Cloth Market Br. Karachi 8-Jun- 09 Confiscated Fictitious 10,500 162 Pazir Muhammad 16202-1021368-9 06-0001-016608 NIB Bank Ltd New Challi Br. Karachi 8-Jun- 09 Confiscated Fictitious 10,500 163 Fazal Wahab 15602-0433229-5 02-0162-001943 NBP Landhi Township Br. Karachi 8-Jun-09 Confiscated Fictitious 10,500 164 Fazal Wahab 15602-0433229-5 02-0162-002616 NBP Korangi Creek Br. Karachi 8-Jun-09 Confiscated Fictitious 10,500 165 Shams ul Arfin 42101-1871232-3 07-0267-000169 MCB Bank Ltd Burns Road Br. Karachi 8-Jun-09 Confiscated Fictitious 10,500 166 Shams ul Arfin 42101-1871232-3 05-1069-000425 ABL Karimabad Br. Karachi 8-Jun-09 Confiscated Fictitious 10,500 167 Zarina Ismail 42101-1663951-4 07-0001-000716 MCB Bank Ltd Main Br. Karachi 8-Jun-09 Confiscated Fictitious 10,500 168 Zarina Ismail 42101-1663951-4 07-0030-000430 MCB Bank Ltd Marriot Road Br. Karachi 8-Jun-09 Confiscated Fictitious 10,500 169 Attaullah 42000-1865317-3 01-0010-001191 NIB Bank Ltd New Challi Br. Karachi 8-Jun-09 Confiscated Fictitious 10,500 170 Attaullah 42000-1865317-3 02-0162-001964 NBP Landhi Township Br. Karachi 8-Jun-09 Confiscated Fictitious 10,500 171 Syeda Hamida Tariq 42101-9646569-2 07-0050-000233 MCB Bank Ltd Malsam Plaza Br. Karachi 8-Jun-09 Confiscated Fictitious 10,500 172 Syeda Hamida Tariq 42101- 9646569-2 07-0267-000146 MCB Bank Ltd Burns Road Br. Karachi 8-Jun-09 Confiscated Fictitious 10,500 173 Muhammad Shakeel Qureshi 42101-1247410-7 03-1011-000579 Bank Al Habib Ltd Cloth Market Br.
17. Karachi 8-Jun-09 Confiscated Fictitious 10,500 174 Muhammad Shakeel Qureshi 42101-1247410-7 06-0001-003645 ABL Trade Tower Br. Karachi 8-Jun-09 Confiscated. Fictitious 10,500 175 Azam Jan 21704-5834548-5 02-0162-002642 NBP Landhi Township Br. Karachi 1 8-Jun-09 Confiscated Fictitious 10,500 Amount S. # MC No Banker Decision Name of Applicant Application No Order Date Type Confiscated (in Rs) Amount Date of Challan/Slip Received (in Rs) 176 Azam Jan 21704- 5834548-5 06-0001-023612 ABL Bombay Bazar Br. Karachi 8-Jun-09 Confiscated Fictitious 10,500 177 Shah Khalid 15602- 0502430-1 02-0162-001959 NBP Landhi Township Br. Karachi 8-Jun-09 Confiscated Fictitious 10,500 178 Shah Khalid 15602-0502430-1 02-0162-002005 NBP Korangi Creek Br. Karachi 8-Jun-09 Confiscated Fictitious 10,500 179 Abdul Matin 135042246328-3 01-0010-000252 Mybank Ltd Hydri Br. Karachi 8-Jun-09 Confiscated Fictitious 10,500 180 Abdul Matin 13504-2246328-3 06-0001-043016 UBL 1.I Chundrigar Road Br. Karachi 8-Jun-09 Confiscated Fictitious 10,500 181 Syed Muhammad Salman 42201-6014819-7 06-0001-019731 UBL City Br. Karachi 10-Jun-09 Confiscated Fictitious 10,500 182 Syed Muhammad Salman 42201-6014819-7 04-0174-000050 NIB Bank Ltd Gulshan-e-lqbal Br.
18. Karachi 10-Jun-09 Confiscated Fictitious 10,500 183 Ghazanfar Abbas 42101-1473.485-7 06-0001-021551 UBL City Br. Karachi 10-Jun-09 Confiscated Fictitious 10,500 184 Ghazanfar Abbas 42101-1473485-7 03-1016-000210 Habib Metropolitan Bank Ltd Ceremic Market Br. Karachi 10-Jun-09 Confiscated Fictitious 10,500 185 Muhammad Asgar 363047900657-5 05-0028-000187 Askari Bank Ltd Drigh Colony No. 1 Br.
19. Karachi 10-Jun-09 Confiscated Fictitious 10,500 186 Muhammad Asgar 36304-7900657-5 05-0019-000325 Askari Bank Ltd Drigh Road Br. Karachi 10-Jun-09 Confiscated Fictitious 10,500 187 Nafisa Bano 42000-8406437-6 03-1011-000239 Bank Al Habib Ltd Cloth Market Br. Karachi 10- Jun-09 Confiscated Fictitious 10,500 188 Nafisa Bano 42000-8406437-6 07-0061-000414 MCB Bank Ltd Nayabad Br. Karachi 10-Jun-09 Confiscated Fictitious 10,500 189 Bilal Azim 35202-0533569-7 02-0012-000378 Bank Alfalah Ltd KSE Br. Karachi 10-Jun-09 Confiscated Fictitious 10,500 190 MI Azim 35202-0533569-7 106-0001-012447 Meezan Bank Ltd Main Branch Karachi 10-Jun-09 Confiscated Fictitious 10,500 191 Bilal A. Razzak 42201-5810460-9 06-0001-015935 Bank of Khyber, Shahrah-e-Faisal Br. Karachi 10-Jun-09 Confiscated Fictitious 10,500 192 Bilal A. Razzak 42201-5810460-9 03-1024-000148 Bank Al Habib Ltd MARS Br. Karachi 10-Jun-09 Confiscated Fictitious 10,500 193 Aman Ullah Khan 15101-1618367-5 06-0001-010309 Mybank Ltd Main Br. Karachi 10-Jun-09 Confiscated Fictitious 10,500 194 Aman Ullah Khan 15101-1618367-5 06-0001-013411 UBL Bouftan Market Br. Karachi 10-)un-09 Confiscated Fictitious 10,500 195 Tousif Qurashi 42000-0513842-0 02-0162-000416 NBP Landhi Township Br. Karachi 10-Jun-09 Confiscated Fictitious 10,500 196 Tousif Qurashi 42000-0513842-0 02-0162-000458 NBP Korangi Creek Br. Karachi 10-Jun-09 Confiscated Fictitious 10,500 197 Syed Kifayat 34603-2354270-9 01-0010-050195 Habib Tower Metropolitan Bank Ltd Mereweather Br. Karachi 10-Jun-09 Confiscated Fictitious 10,500 ___ 198 Syed Kifayat 34603-2354270-9 06-0001-040119 Standar Kharadar Chartered Bank Pakistan Ltd Br.
20. Karachi 10-Jun-09 Confiscated Fictitious 10,500 199 M. Irian K 42201-6865209-3 01-0001-005374 Z.
21. Zari Karachi Taraqiati Bank Ltd Gulistan-e-Johar Br. 10-Jun-09 Confiscated Fictitious 10,500 200 M.
22. Irian 42201-6865209-3 01-0010-010292 Atlas Bank Ltd Ghushan-e-lqbal Br. Karachi 10-Jun-09 Confiscated Fictitious 10,500 S. # Name of Applicant NIC No Application No Banker Order Date Decision Type Amount Confiscated (in Rs) Amount Received (in Date of Challan/Slip Psi 201 Ali Azim Khan 42201-6111662-5 Habib Metropolitan Bank Ltd Lines Area Br.
23. 05-0007-000777 Karachi 10-Jun-09 Confiscated Fictitious 10,500 202 Ali Azim Khan 42201-6111662-5 Standard Chartered Bank Pakistan Ltd 06-0001-040156 Kharadar Br. Karachi 10-Jun-09 Confiscated Fictitious 10,500 203 Lal Muhammad 42201-6034306-7 01-0001-007335 ABL Malir Colony Br. Karachi 10-Jun-09 Confiscated Fictitious 10,500 204 Lal Muhammad 42201-6034306-7 06-0001-024227 ABL New Chalk Br. Karachi 10-Jun-09 Confiscated Fictitious 10,500 205 Zafar Iqbal 42000-6598627-9 NBP Denso Hall Br. Karachi 10-Jun-09 Confiscated Fictitious 10,500 206 Zafar lqbal 42000-6598627-9 06-0001-029603 UBL Boultan Market Br. Karachi 10-Jun-09 Confiscated Fictitious 10,500 207 Shaukat Hussain 13101-0848168-1 06-0001-023877 Mybank Ltd Main Br. Karachi 10-Jun-09 Confiscated Fictitious 10,500 208 Shaukat Hussain 13101-0848168-1 01-0001-006541 NIB Bank Ltd Cloth Market Br. Abbotabad 10- Jun-09 Confiscated Fictitious 10,500 209 Shafiq Ahmed khan 42201-5339600-1 06-0001-038858 UBL 1.1 Chundrigar Road Br. Karachi 10- Jun-09 Confiscated Fictitious 10,500 210 Shafiq Ahmed khan 42201-5339600-I 06-0001-038410 UBL 1.1 Chundrigar Road Br. Karachi 10- Jun-09 Confiscated Fictitious 10,500 211 Furgan H. Ilyas 42101-1382295-3 05-0526-000007 UBL PTV Centre Br Karachi 10-Jun-09 Confiscated Fictitious 10,500 212 Furgan H. Ilyas 42101-1382295-3 06-0001-038728 UBL 1.1 Chundrigar Road Br. Karachi 10-Jun-09 Confiscated Fictitious 10,500 213 Hamid Ullah 42101-1634098-1 07-37-208 NBP Avari Tower Br. Karachi 10-Jun-09 Confiscated Multiple 10,500 214 Noreen 41303-9705662-2 07-307-67 MCB Bank Ltd Shahi Bazar Br. Hyderabad 10-Jun-09 Confiscated Fictitious 10,500 215 Rafiq Ahmed Shaikh 41306-9123233-9 07-18-332 MCB Bank Ltd Zamzama Br. Karachi 12-Jun-09 Confiscated Fictitious 10,500 216 Asif 42301-8446231-7 01-001-2676 Habib Metropolitan Bank Ltd Main Br. Karachi 15-Jun-09 Confiscated Fictitious 10,500 217 Syed Tahir Ali 42000-0514716-3 05-059-380 HBL Sher Shah Br. Karachi 15-Jun-09 Confiscated Fictitious 10,500 218 Syed Asad Raza 42101-1830080-9 07-0072-000044 MCB Bank Ltd Enquiry Office Br. Karachi 15- Jun-09 Confiscated Multiple 10,500 219 Muhammad Siddiqui 42000-5866004-9 05-0019-000295 HBL Industrial Area Landhi Br. Karachi 15-Jun-09 Confiscated Multiple 10,500 220 Haroon 42301-1060890-9 05-65-149 Habib Br.
24. Metropolitan Bank Ltd Paper Market Karachi 15-Jun-09 Confiscated Multiple 10,500 221 Muhammad Ashraf 42101-3188569-3 05-0631-000828 HBL Aliabad Br. Karachi 15-Jun-09 Confiscated Multiple 10,500 222 Saima Bano 42000-0394023-0 03-1078-158 Bank Karachi Al Habib Ltd Dhoraji Colony Br.
25. 15-)un-09 Confiscated Multiple 10,500 223 Saima 41303-0630206-6 02-0045-000879 Soneri Bank Ltd Main Br. Hyderabad 15-Jun-09 Confiscated Multiple 10,500 224 Raheel 42101-3375960-7 06- 0631-000898 HBL Aliabad Br. Karachi 15-Jun-09 Confiscated Multiple 10,500 225 Muhammad Afzal 42000-0503342-7 07-258-122 MCB Karachi Bank Ltd Kutchi Memos Society Br. 15-Jun-09 Confiscated Multiple 10,500 226 Talat Farooqi 42101-9386886-0 Annexure.A.
26. 10,500 Multiple Type Amount Confiscated (in Rd) 07-010-280 227 M. Yousuf 142101-1934434-7 228 Zubeda 15-Jun-09 Confiscated 07-1-1379 42201-7384322-8 MCB Bank Ltd 1.I.Chundrigar Road Br. Karachi 229 Bhoj Raj Manglani Amount Received (in Rs) S. # Banker Decision MCB Bank Ltd Abdullah Haroon Road Br. Karachi Multiple 10,500 15-Jun-09 Confiscated 03-1049-16 Bank Al Habib Ltd Hussainabad Br. Karachi 15-Jun-09 Confiscated 10,500 Multiple 42301-6563956-I 07-304-92 MCB Bank Ltd Market Tower Br.
27. 15-Jun-09 Confiscated Multiple 10,500 230 Kulsum 42301-8412619-6 05-35-434 ABL KSE Br. Karachi 15-Jun-09 Confiscated Multiple 10,500 231 Muhammad Faisal 42301-7578386-9 7-30-409 MCB Bank Ltd Marriot Road Br. Karachi 15-Jun-09 Confiscated Multiple 10,500 232 Atif Jameel 42201-0454206-9 07-37-93 MCB Bank Ltd PNSC Br. Karachi 15-Jun-09 Confiscated Multiple 10,500 233 Almas 42201-6660231-2 07-0070-00005* MCB Bank Ltd Soldier Bazar Br. Karachi 15-Jun-09 Confiscated Multiple 10,500 234 M. Ahsan 42101-1719213-3 05-0059-000373 HBL SITE Br. Karachi 15-Jun-09 Confiscated Multiple 10,500 235 Luqman 42301-5157160-3 06-1-020757 UBL City Br. Karachi 15-Jun-09 Confiscated Multiple 10,500 236 Jawed Anwer 42301-1084771-5 05-15-433 HBL KMC Br. Karachi 15-Jun-09 Confiscated Multiple 10,500 237 Irshad Aamir All 42301-0835987-3 07-66-225. MCB Bank Ltd Plaza Quarter Br. Karachi 15-Jun-09 Confiscated Multiple 10,500 238 Muhammad Bashir 42101-9396380-3 07-172-161 MCB Bank Ltd Gulberal.FB Area Br. Karachi 15- Jun-09 Confiscated Multiple 10,500 239 Muhammad Zeeshan 41303-4845996-3 05-240-361 HBL Saddar Br. Hyderabad 15-)un-09 Confiscated Multiple 10,500 240 Muhammad Hanif 13501-1349508-5 06-0001-014396 UBL City Br. Karachi 15-)un-09 Confiscated Fictitious 10,500 241 Muhammad Hanif 13501-1349508-5 07-0012-000673 UBL Clifton Br. Karachi 15-Jun-09 Confiscated Fictitious 10,500 242 Muhammad Zulfiqar All 31102-0643379-3 06-1-16882 Atlas Bank Ltd I.I. Chundrigar Road Br.
28. Karachi 15-Jun-09 Confiscated Fictitious 10,500 243 Muhammad Zulfiqar All 3110220643379-3 07-59-139 MCB Bank Ltd Eidgah Br. Karachi 15-Jun-09 Confiscated Fictitious 10,500 244 Umar Zameen 15501-2284266-9 01-0001-007443 UBL Muhammad Shah St. Br. Karachi 15-Jun- 09 Confiscated Fictitious 10,500 245 Umar Zameen 15501-2284266-9 06-0001-013456 UBL Boultan Market Br. Karachi 15-Jun-09 Confiscated Fictitious 10,500 246 Syed Afzal Ahmed 42101- 2322783-5 03-1016-000151 Bank Al Habib Ltd FB Area Br. Karachi 15-Jun-09 Confiscated Fictitious 10,500 247 Syed Alia! Ahmed 42101-2322783-5 05-0878-000666 UBL Super Highway Br. Karachi 15- Jun-09 Confiscated Fictitious 10,500 248 Vijay 41204-0571125-3 1-010-9114 PICK Branch Commercial Bank Ltd Jodia Bazar Karachi 15-Jun-09 Confiscated Fictitious 10,500 249 Vijay 41204-0571125-3 06- 1-12825 ABL Bombay Bazar Br. Karachi 15-Jun-09 Confiscated Fictitious 10,500 250 Tahira Bano 42301-1002817-8 07-21-160 MCB Bank Ltd Bombay Bazar Br. Karachi 15-Jun-09 Confiscated Fictitious 10,500 10 Name of Applicant I NIC No Application No Order Date Date of Challan/Slip S. # Name of Applicant MC No Application No Banker Order Date Decision Type Amount Confiscated (in Rd)
29. Amount Received (in Rs) Date of Challan/Slip 251 Tahira Bano 42301-1002817-8 07-21-535 MCB Bank Ltd Bombay Bazar Br. Karachi 15-Jun-09 Confiscated Fictitious 10,500 252 M. Salman Farooqui 41304-8637463-7 07-104-457 MCB Bank Ltd Risala Road Br. Hyderabad 15-Jun-09 Confiscated Fictitious 10,500 253 M. Salman Farooqui 41304-8637463-7 07-253-239 MCB Bank Ltd Gad Khata Br. Hyderabad 15- Jun-09 Confiscated Fictitious 10,500 254 Muhammad Saleem 41304-7567711-7 07-253-373 MCB Bank Ltd Gari Khata Br. Hyderabad 15-) un-09 Confiscated Fictitious 10,500 255 Muhammad Saleem 41304-7567711-7 07-107-34 MCB Bank Ltd Latifabad No. 7 Br.
30. Hyderabad 15-Jun-09 Confiscated Fictitious 10,500 256 Abdul Hafiz Khan 42101-3620762-7 07-109- 130 MCB Bank Ltd SESSI Br. Karachi 15-)un-09 Confiscated Fictitious 10,500 257 Abdul Hafiz Khan 42101-3620762-7 07-109-186 MCB Bank Ltd SESSI Br. Karachi 15-j u n-09 Confiscated Fictitious 10,500 42201-5739268-3 07-310-43 MCB Bank Ltd Hotel Mehran Br. Karachi 2511 M. Naveed Khan 15-Jun-09 Confiscated 10,500 Fictitious 259 M. Naveed Khan 42201-5739268-3 07-21-215 MCB Bank Ltd Bombay Bazar Br. Karachi 15-Jun-09 Confiscated Fictitious 10,500 42301-0377735-1 07-0028-000313 MCB Bank Ltd Kharadar Br. Karachi 260 Muhammad Younus 15-Jun-09 Confiscated Fictitious 10,500 261 Muhammad Younus 42301-0377735-1 03-1012-001813 Bank Al Habib Ltd KSE Br. Karachi 15-Jun- 09 Confiscated Fictitious 10,500 42301-6228307-3 103-1011-34 262 Muhammad Nawaz Bank Al Habib Ltd Cloth Market Br. Karachi 15-Jun-09 Confiscated Fictitious 10,500 15-Jun-09 Confiscated Fictitious 10,5001 07-44-122 263 Muhammad Nawaz 42301-6228307-3 MCB Bank Ltd Azizabad Br. Karachi Sanbar Jamil 4230 1- 096401 7-6 05-0027-000094 264 HBL Nursary Br. Karachi 15-Jun-09 Confiscated Fictitious 10,500 05-0004-000036 265 Sanbar Jamil 42 30 1-096401 7-6 HBL Cloth Market Br. Karachi 1 5-Jun-09 Confiscated Fictitious 10,500 266 Muhammad Yousuf 42301-5855835-3 03-1044-91 Bank Al Habib Ltd Kharadar Karachi 15-Jun-09 Confiscated Fictitious 10,500 267 Muhammad Yousuf 42301-5855835-3 07-070-28 MCB Bank Ltd Soldier Bazar Br. Karachi 15-Jun-09 Confiscated Fictitious 10,500 Muhammad Saleem 42 30 1-73 705 96-9 07-67-215 MCB Bank Ltd Kemari Br. Karachi 268 15-Jun-09 Confiscated Fictitious 10,500 Muhammad Saleem 07-005-49 269 42301-7370596-9 MCB Bank Ltd Gari Khata Br. Karachi 15-Jun-09 Confiscated Fictitious 10,500 270 Muhammad Hanif 271 Muhammad Hanif 42101-1757413-5 07-0030-000224 MCB Bank Ltd Marriot Road Br. Karachi 15-Jun-09 Confiscated Fictitious 10,500 42101-1757413-5 07- 0067-000117 MCB Bank Ltd Kemari Br. Karachi 15-Jun-09 Confiscated Fictitious 10,500 272 Farzana Hanif 42201- 0490636-2 07-0287-000121 MCB Bank Ltd Jamshed Road Br. Karachi 15-Jun-09 Confiscated Fictitious 10,500 273 Farzana Hanif 42201-0490636-2 05-1120-000213 HBL Kehkashan Clifton Br. Karachi 15-Jun-09 Confiscated Fictitious 10,500 Bank Al Habib Ltd Khayaban-e-Hafiz DHAVI Br. Karachi 274 Muhammad Saeed 42301-4928006-1 03-1036-000035 15-Jun-09 Confiscated Fictitious 10,500 275 Muhammad Saeed 42301-4928006-1 07-0019-000293 MCB Bank Ltd Zaibuni Street Br. Karachi 15-Jun-09 Confiscated Fictitious 10,500 11 12 ORDERS PASSED UNDER SECTION 18-A OF THE SECURITIES AND EXCHANGE ORDINANCE 1969 IN THE MATTER OF OFFER FOR SALE OF SHARES OF Annexure SUMMIT BANK LIMITED (FORMERLY ARIF HABIB BANK LIMITED) S. # Name of Applicant NIC No Application No Banker Order Date Decision Type Amount Amount Confiscated (in Received (in Date of Challan/Slip Rs) Rs) 276 j Ilyas Ahmed 33201- 1704269-3 06-0001-017295 Mybank Ltd Paper- Merket Br. Karachi 15-Jun-09 Confiscated Fictitious 10,500 277 Ilyas Ahmed 3 3201-1 704269-3 06-0001-020408 UBL City Br. Karachi 15-Jun-09 Confiscated Fictitious 10,500 278 Muhammad Afzal 34603-2171712-9 06-0001-019914 UBL City Br. Karachi 15-Jun-09 Confiscated Fictitious 10,500 279 Muhammad Afzal 34603-2171712-9 06-0001-019830 UBL City Br. Karachi 15-)un-09 Confiscated Fictitious 10,500 280 M. Hanif KhaWani 42101-1576219-5 06-0001-013680 UBL Boultan Market Br. Karachi 15-Jun-09 _ Confiscated Fictitious - 10,500 281 M. Hanif Khawani 42101-1576219-5 05-0004-000072 HBL Cloth Market Br. Karachi 15-Jun-09 Confiscated Fictitious 10,500 282 Aslam Khan 16202-18591441 06-0001-010271 NBPI.I. Chundrigar Road Br. Karachi 15-Jun-09 Confiscated Fictitious 10,500 283 Aslam Khan 16202-1859144-1 07-0035-000442 MCB Bank Ltd New Chain Br. Karachi 15-)un-09 Confiscated Fictitious 10,500 284 Muhammad Ameen 42101-1573842-9 06-0001-007023 ABL Bombay Bazar Br. Karachi 15-Jun-09 Confiscated Fictitious 10,500 285 Muhammad Ameen 42101-1573842-9 03-1049-000013 Bank Al Habib Ltd Hussainabad Br.
31. Karachi 15-Jun-09 Confiscated Fictitious 10,500 286 Nazia 41307-0776529-8 06-0001-037849 NBP KSE Br. Karachi 15-Jun-09 Confiscated Fictitious 10,500 287 Nazia 41307-0776529-8 05-0240-000214 HBL Can Khata Br. Karachi 15-Jun-09 COnfiscated Fictitious 10,500 288 Azhar Nawaz 32303-24702447 06-0001-014520 UBL City Br. Karachi 15-Jun-09 Confiscated Fictitious 10,500 289 Azhar Nawaz 32303-24702447 06-0001-024794 UBL City Br. Karachi 15-)un-09 Confiscated Fictitious 10,500 290 Muhammad Latif 31201-0375541-5 06-0001-023585 ABL Bombay Bazar Br. Karachi 15-Jun-09 Confiscated Fictitious 10,500 291 Muhammad Latif 31201-0375541-5 06-0001-023601 ABL Bombay Bazar Br. Karachi 15-)un-09 Confiscated Fictitious 10,500 292 Kashif lqbal 42101-1586058-7 03-1049-000051 Bank Al Habib Ltd Hussainabad Br. Karachi 15- Jun-09 Confiscated Fictitious 10,500 293 Kashif lqbal 42101-1586058-7 05-0502-000322 HBL Muslim Town Br. Karachi 15-Jun-09 Confiscated Fictitious 10,500 294 Adnan Bohra 41303-1504366-1 02-0045-000386 ABL Saddar Br. Hyderabad 17-Jun-09 Confiscated Multiple 10,500 295 Shahid All Khoja 41303-9175232-3 03-1089-000004 Bank Karachi Al Habib Ltd Boultan Market Br. 17-Jun-09 Confiscated Multiple _ 10,500 _ 296 Ghu lam Abbas 42000-0536635-3 03-1008-000314 Bank Karachi Al Habib Ltd M.A. Jinnah Road Br. 17-Jun-09 Confiscated Multiple 10,500 297 Shahjahan 42000-0573592-7 06-0001-004898 Meezan Bank Ltd Main Branch Karachi I 7-)un-09 Confiscated Fictitious 10,500 298 Nigar Tahir 42000-0470459-0 06- 0001-021240 UBL City Br. Karachi 17-Jun-09 Confiscated Fictitious 10,500 299 Ahsan Majeed 34201- 0344639-9 06-0001-035792 Mybank Ltd Main Br. Karachi 17-Jun-09 Confiscated Fictitious 10,500 r- re-t4, C k.) 5C-)o I I 1 ORDERS PASSED UNDER SECTION 18-A OF THE SECURITIES AND EXCHANGE ORDINANCE 1969 IN THE MATTER OF OFFER FOR SALE OF SHARES OF SUMMIT BANK LIMITED (FORMERLY ARIF HABIB BANK LIMITED) Annexure-1.1 ,1- S. # Name of Applicant NIC No Application No Banker .
32. Order Date Decision Type Amount to be Refunded (in Rs) Status to be reported by the nffprer 1 Mian Muhammad Sabir 35201-9335621-3 7-136-173 MCB Bank Ltd Kot Lakhpat Br. Lahore 30-jan-09 Refunded Multiple 10,500 2 Tariq Khalil 35202-1328656-5 02-0219-000014 Bank Alfalah Ltd Azam Cloth Market Lahore 20-Mar-09 Refunded Multiple 10,500 Total 21,000 ;- ORDERS PASSED UNDER SECTION 18-A OF THE SECURITIES AND EXCHANGE ORDINANCE 1969 IN THE MATTER OF OFFER FOR SALE OF SHARES OF SUMMIT BANK LIMITED (FORMERLY ARIF HABIB BANK LIMITED)
33. Annexure-<5, S. # Name of Applicant NIC No Application No Banker Order Date Decision Status to be Type provided by the Offerer 1 Taimous Shafqat 35201-6083575-1 1-5-105 AHBL DHA Cana. Br.
34. Lahore 23-Oct-08 Allotment Multiple 2 Shazia Noshairwan 35202-2391149-8 3-031-26 Bank Al Habib Ltd LSE Br. Lahore 23-Oct-08 Allotment Multiple 3 Riaz Ahmad 35202-2286717-3 3-002-46 Bank Al Habib Ltd Shahra-e-Quaid -e-Azam Br. Lahore 23-Oct-08 Allotment Multiple 4 Wazir Mohammad 17101-0353943-3 7-188-40 MCB Bank Ltd Chowk Yadgar Br. Peshawar 5-Nov- 08 Allotment Multiple 5 Mian Muhammad Sabir 35201-9335621-3 5-545-142 HBL Kir Kalan Br. Lahore 30-Jan-09 Allotment Multiple 6 lrshad Butt 35201-1451493-6 03-0011-000096 Bank Al Habib Ltd Main Market Gulberg Br. Lahore 30-Jan-09 I Allotment Multiple 7 Sabir Shah 17301-1322542-1 07-0189-000005 MCB Bank Ltd Peshawar Carat.
35. 30-Jan-09 Allotment Genuine 8 Sabir Shah (Iftikhar Shah) 17301-1322542-1 07-0189-000006 MCB Bank Ltd Peshawar Cantt. 30-Jan-09 Allotment Genuine 9 Muhammad Bashir Khan 37405- 7502199-3 05-1236-000274 HBL Kamalabad Br. Rawalpindi 30-Jan-09 Allotment Multiple 10 Ahmed Din 37201-1742716-7 07-0087-000043 MCB Bank Ltd Chakwal 30-Jan-09 Allotment Multiple 11 Muhammad Suleman 14301-3380347-5 05-0218-000003 HBL Hangu Road Br. Kohat 30-Jan-09 Allotment Multiple 12 Muhammad Shafique 36103-7515927-1 02-0184-000003 ABL Main Br. Kahanewal 20-Feb-09 Allotment Multiple 13 Muhammad lqbal 42000-1221329-7 03-1044-000180 Bank Al Habib Ltd Kharadar Karachi 25-Feb- 09 Allotment Multiple 14 Syed Irfan All 42000-0565942-3 05-0047-000202 HBL Annexe Br. Karachi 25-Feb-09 Allotment Multiple 15 Tanveer Maqbool 42000-0915355-5 02-0022-000001 Saudi Pak Commercial Bank Ltd Korangi Road Br. Karachi 25-Feb-09 Allotment Multiple 16 Muhammad Kamran Shaikh 41303-4664119-7 02-0045-000046 ABL Saddar Br. Hyderabad 25- Feb-09 Allotment Multiple 17 Syed lmran Hussain 42000-0369757-1 04-0131-000120 Faysal Bank Ltd Shahrah-e-Faysal Br.
36. Karachi 26-Feb-09 Allotment Multiple 18 Muhammad Shahid 41303-3063697-9 07-0105-000366 MCB Bank Ltd Paratabad Phuleli Br.
37. Hyderabad 26-Feb-09 Allotment Genuine 19 Ashfaq Ahmed 35201-5941112-1 07-0132-000087 MCB Bank Ltd Baghbanpora Br. Lahore 26-Feb- 09 Allotment Multiple 20 Muhammad Saleem 35200-1532780-3 02-0033-000114 Bank Alfalah Ltd DHA Br. Lahore 26-Feb-09 Allotment Multiple 21 Liaqat Ali 35201-1633803-1 02-0066- 000107 Bank Quaid-e-Azam Alfalah Ltd Shandin Manzi! Shahrah-e- Br. Lahore 26-Feb-09 Allotment Multiple 22 Naheed Nauman 42101-0639095-2 07-0049-000234 UBL Karirnabad Br. Karachi 26-Feb- 09 Allotment Genuine 23 Nasr um Min Allah 35200-1536488-7 05-0617-000053 HBL Markaz Br.
38. Lahore 26-Feb-09 Allotment Multiple /q, 1 2 ORDERS PASSED UNDER SECTION 18-A OF THE SECURITIES AND EXCHANGE ORDINANCE 1969 IN THE MATTER OF Annexure-tk OFFER FOR SALE OF SHARES OF SUMMIT BANK LIMITED (FORMERLY ARIF HABIB BANK LIMITED) S. # Name of Applicant NIC No Application No Banker Order Date Decision Status to be Type provided by the Offerer 24 Sarwar Saeed 34101-2636376-9 01-0009-000472 NB!' Main Br. Lahore 26-Feb-09 Allotment Multiple 25 Muhammad Naveed 32303-0756971-1 07-0136-000018 MCB Bank Ltd Liberty Br. Lahore 26-Feb-09 Allotment Multiple 26 Munnaza Saeed 35202-2242811-4 07-0187-000112 MCB Bank Ltd Jeddah Shandra Town Br. Lahore 26-Feb-09 Allotment Multiple 27 Hamid Masood 42000-0997755-7 03-0021-000018 Bank Al Habib Ltd Icchra Br. Lahore 3-Mar-09 Allotment Genuine 28 Shahbaz Hussain 34101-2303738-7 05-0109-000451 Habib Metropolitan Bank Ltd G.T Road Gujranwala 3-Mar-09 Allotment Genuine 29 Muhammad Rafique 42000-0552259-9 05-0033- 000256 HBL Saddar Br. Karachi 4-Mar-09 Allotment Genuine 30 Muhammad Wasim 41304-1791880- 9 05-0240-000593 HBL Saddar Br. Hyderabad 4-Mar-09 Allotment Genuine 31 Muhammad Yacloob 42000-0500627-3 05-0047-000473 HBL Annexe Br. Karachi 4-Mar-09 Allotment Genuine 32 Syed Muslim Jamil 41303-1744784-3 05-0068-001320 HBL Station Road Br. Hyderabad. 4-Mar-09 Allotment Genuine 33 Junaid Varsee 41303-72332253.. 05-0068-000841 HBL Shahi Bazar Br.
39. Hyderabad 4-Mar-09 Allotment Genuine 34 Tariq Mahmod 38301-1886978-9 01-0001-005894 Mybank Ltd Jodia Bazar Br. Karachi 4-Mar-09 Allotment Genuine 35 Nasreen Ashraf 42000-0411133- 8 01-0012-000638 Habib Metropolitan Bank Ltd Main Br. Karachi 4-Mar-09 Allotment Genuine 36 Sajiad Hussain 42000-0489980-9 03-1001-001303 Bank Al Habib Ltd Main Br. Karachi 5-Mar-09 Allotment Multiple 37 Muhammad Qamar Saeed 35201-1277284-9 03-0018-000002 Bank Al Habib Ltd PECO Road Br. Lahore 6-Mar-09 Allotment Multiple 38 Abdul Sattar Sarwar 34101-2305538-1 07-0269-000014 MCB Bank Ltd Shaheenabad Br.
40. Gujranwala 6-Mar-09 Allotment Multiple 39 Faisal Mahmood 34101-2627177-9 05-0109-000022 HBL Bank Square Br. Gujranwala 6-Mar-09 Allotment Multiple 40 All Raza 35202-2644486-7 05-1248-000008 HBL Allama lqbal Town Br. Moon Market Lahore 6- Mar-09 Allotment Multiple 41 Mehmood Butt 35200-1480532-7 02-0046-000016 Bank Alfalah Ltd Shah Alam Market Br. Lahore 6-Mar-09 Allotment Multiple 42 Muhammad Zeeshan Irian 42201-0709630-3 07-0069-59 MCB Bank Ltd SITE Br. Karachi 9-Mar- 09 Allotment Multiple 43 Naheed Mahmood 42301-0859970-2 07-0020-344 MCB Bank Ltd SIDCO Centre, Br. Karachi 9-Mar-09 Allotment Multiple 44 Riffat Mahmood Uppal 42301-0930282-1 05- 1403-80 HBL Mehran VIP Apptt. Station Br. Cantt.
41. Karachi 9-Mar-09 Allotment Multiple 45 Rana Nasim Akhtar 37405-9064086-7 02-0057-000005 Bank Alfalah Ltd Dera Ismail Khan 9-Mar-09 Allotment Genuine 46 Babar Khan 42301-2494324-1 07-0020-00409. MCB Bank Ltd SIDCO Centre, Br. Karachi 9-Mar-09 Allotment Genuine ORDERS PASSED UNDER SECTION 18-A OF THE SECURITIES AND EXCHANGE ORDINANCE 1969 IN THE MATTER OF OFFER FOR SALE OF SHARES OF SUMMIT BANK LIMITED (FORMERLY ARIF HABIB BANK LIMITED)
42. Annexure4.> S. # Name of Applicant NIC No Application No Banker Order Date Decision Status to be Type provided by the Offerer 47 Faisal 42101-1829290-7 03-1012-001344 Habib Metropolitan Bank Ltd KSE Br. Karachi 9-Mar-09 Allotment Genuine 48 Muhammad Hanif 42000-7062778-5 03-1006- 000181 Bank Al Habib Ltd SITE Br. Karachi 9-Mar-09 Allotment Genuine 49 Abdul Qayee 16202-5998048-9 05-0568-000451 HBL Community Centre Br. Karachi 9-Mar-09 Allotment Genuine 50 Zahid All 41303-6920796-7 05-0240-000443 HBL District Council Br. Hyderabad 9-Mar-09 Allotment Genuine 51 Tariq Mahmood Dar 42101-1396350-7 05-1119-000358 HBL Taimuria Market Br. Karachi 9-Mar-09 Allotment Genuine 52 Ameen Khan 16202-0892654-1 05-0035-000767 HBL KSE Br. Karachi 9-Mar-09 Allotment Genuine 53 Nadeem lqbal 36601-5350988-1 02-0091-000010 Habib Metropolitan Bank Ltd Shershah Br.
43. Karachi 9-Mar-09 Allotment Genuine 54 Muhammad Asif 42401-2486843-9 03-1015-000319 Bank Al Habib Ltd New Challi Br. Karachi 9- Mar-09 Allotment Genuine 55 Arif Mehmood 42201-4852710-5 04-0198-000014 Faysal Bank Ltd Khalid Bin Waleed Road Br.
44. Karachi 11-Mar-09 Allotment Genuine 56 Razia 42000-8836514-2 03-1049-000328 Bank Al Habib Ltd Hussainabad Br. Karachi 12-Mar-09 Allotment Multiple 57 Tariq Mahmood 42101-1515243-5 01-0010-005364 UBL Stratchen Road Br. Karachi 16-Mar-09 Allotment Genuine 58 Syed Rizwan Hasan 42101-0123875-5 03-1066-000255 UBL New Karachi Br. Karachi 16-Mar-09 Allotment Genuine 59 Mehwish Amin 42101-1334770-2 01-0001-000576 Habib Metropolitan Bank Ltd Jodia Bazar Br.
45. Karachi 16-Mar-09 Allotment Genuine 60 Sheikh Qasim Qadri Turabi 42101-1550089-3 05-0024-00046 HBL Nazimabad Br. Karachi 16-Mar- 09 Allotment Genuine 61 Muhammad Zeeshan Ahmed 42101-1686749-3 05-1119-000366 HBL Tamuria Market Br. Karachi 16-Mar-09 Allotment Genuine 62 Muhammad Hadees 42101-1747137-1 07-0008-000282 MCB Bank Ltd Sindh Seat. Br. Karachi 17- Mar-09 Allotment Genuine 63 All Raza 41303-0939744-7 05-0240-000290 HBL Saddar Br. Hyderabad 17-Mar-09 Allotment Genuine 64 Farah Zahid 33102-1728092-4 03-1036-000010 Bank Karachi Al Habib Ltd Khayaban-e-Hafiz Br. 17-Mar-09 Allotment Genuine 65 Ajmal Ahmed 42101-1720454-7 03-1011-000431 Bank Al Habib Ltd Cloth Market Br. Karachi 18-Mar-09 Allotment Genuine 66 Syed Asim Abbas 42101-1721916-1 05-11 I 8-000020 HBL Liaquatabad Br. Karachi 18-Mar-09 Allotment Genuine 67 Alauddin 15503-0305193-7 05-0606-000022 HBL Court Road Br.Karachi 19-Mar-09 Allotment Genuine 68 Zulflqar Hyder 42201-4641029-9 06-0001-000513 ABN Karachi AMR() Bank Pakistan Ltd Dhoraji Br. 19-Mar-09 Allotment Genuine 69 Muhammad Yacloob 42201-2335448-7 03- 1015-000252 Bank Al Habib Ltd New Challi Br. Karachi 19-Mar-09 Allotment Genuine 3 ,aq 4 ORDERS PASSED UNDER SECTION 18-A OF THE SECURITIES AND EXCHANGE ORDINANCE 1969 IN THE MATTER OF Annexure-kq OFFER FOR SALE OF SHARES OF SUMMIT BANK LIMITED (FORMERLY ARIF HABIB BANK LIMITED( S. # Name of Applicant NIC No Application No Banker Order Date Decision Status to be Type provided by the Offerer 70 Tariq Khalil 35202-1328656-5 07-0131-000047 MCB Bank Ltd Shah Alam Gate Br. Lahore 20-Mar-09 Allotment Multiple 71 Muhammad Ibrahim 41302-4509755-5 07- 0105-000114 MCB Bank Ltd Market Chowk Br. Hyderabad 24-Mar-09 Allotment Genuine 72 Lubna 42201-4525244-8 07-0061-000345 MCB Bank Ltd Nayabad Br. Karachi 24-Mar-09 Allotment Genuine 73 Muhammad Usman Khan 36302-0346678-1 07-0167-000114 MCB Bank Ltd General Bus Stand Br.
46. Multan 27-Mar-09 Allotment Genuine 74 Muhammad Hanif 42201-6654642-7 03-1007-000613 Bank Al Habib Ltd Bahadurabad Br. Karachi 28-May-09 Allotment Multiple 75 Romana 41303-7553942-0 07-0281-000002 MCB Bank Ltd Station Road Br. Hyderabad 28-May-09 Allotment Multiple 76 Sheraz All 42301-8425030-5 07-0013-000131 MCB Bank Ltd DNA Br. Karachi 28-May-09 Allotment Genuine 77 Muhammad Faysal 42101-1580530-9 01-0001-002842 UBL Marriot Road Br. Karachi 28- May-09 Allotment Genuine 78 Shakeel Ahmed 42201-0441197-5 07-0044-000156 MCB Bank Ltd Azizabad Br. Karachi 28-May-09 Allotment Genuine 79 Rehana Bano 41303-1318858-6 02-0045- 000540. Bank.Alfalah Ltd Main Br. Hyderabad 28-May-09 Allotment Genuine 80 Muhammad Shakeel 41303-2907109-5 02-0045-000055 Bank Alfalah Ltd.Saddar Br. Hyderabad 28-May-09 Allotment Genuine 81 Nawab All Khan 42201-6808663-9 03-1034-000259 Bank Al Habib Ltd Malir Halt Br. Karachi 28-May-09 Allotment Genuine 82 Muhammad All 42201-4577812-1 03-1001-001228 Bank Al Habib Ltd Main Br. Karachi 28-May-09 Allotment Genuine 83 Syed Rizwan Ahmed 42000- 0554350-7 06-0001-023770 Habib Metropolitan Bank Ltd HBL Plaza Br. Karachi 28-May-09 Allotment Genuine 84 Zahid All 42101-1698533-7 03-1044-000143 Habib Metropolitan Bank Ltd Shershah Br.
47. Karachi 28-May-09 Allotment Genuine 85 Kashif 42101-1911351-3 07-0021-000274 MCB Bank Ltd Bombay Bazar Br. Karachi 28-May-09 Allotment Genuine 86 Yaqoob Masih 37406-8944862-9 05- 1236-000213 NBP Julian Br. Haripur 29-May-09 Allotment Genuine 87 Hamid Ullah 42101-1634098-1 07-312-587 MCB Bank Ltd Up More Karachi 10-Jun-09 Allotment Multiple 88 Noreen 41303-9705662- 2 07-253-409 MCB Bank Ltd Site Area Br. Hyderabad 10-)un-09 Allotment Genuine 89 Rafiq Ahmed Shaikh 41306-9123233-9 07-010-62 MCB Bank Ltd Abdullah Haroon Road Br. Karachi 12-Jun-09 Allotment Genuine 90 Asif 42301-8446231-7 05-13-120 HBL Kharadar Br. Karachi 15-Jun-09 Allotment Genuine 91 Syed Tahir All 42000-0514716-3 01-04-1343 MCB Bank Ltd Freere Road Br. Karachi 15- Jun-09 Allotment Genuine 92 Syed Asad Raza 42101-1830080-9 05-0878-000696 UBL Super Highway Br. Karachi 15-Jun-09 Allotment Multiple ORDERS PASSED UNDER SECTION 18-A OF THE SECURITIES AND EXCHANGE ORDINANCE 1969 IN THE MATTER OF Annexure-I\ 1 OFFER FOR SALE OF SHARES OF SUMMIT BANK LIMITED (FORMERLY ARIF HABIB BANK LIMITED) S. # Name of Applicant MC No Application No Banker Order Date Decision Type Status to be provided by the Offerer 93 Muhammad Siddiqui 42000-5866004-9 05-0019-000294 HBL Industrial Area Landhi Br. Karachi 15- Jun-09 Allotment Multiple 94 Haroon 42301-1060890-9 07-12-977 MCB Bank Ltd Bathisland Br.
48. Karachi 15-Jun-09 Allotment Multiple 95 Muhammad Ashraf 42101-3188569-3 03-1049-000507 Bank Al Habib Ltd Hussainabad Br. Karachi 15-Jun-09 Allotment Multiple 96 Saima Bano 42000-0394023-0 07-258-170 MCB Bank Ltd Kutchi Memon Society Br. Karachi 15-)un-09 Allotment Multiple 97 Saima 98 Raheel Muhammad Afzal 99 Talat Farooqi 100 M. Yousuf 101 Zubeda 102 103 Bhoj Raj Manglani I104 Kulsum 105 Muhammad Faisal 106 Atif Jameel 107 Almas M. Ahsan 108 Luqman 109 110 Jawed Anwer Irshad Aamir All 111 Muhammad Bashir 112 Muhammad Zeeshan 113 114 Adnan Bohra Shahid Ali Khoja 115 /g- 41303-0630206-6 03-1001-000530 Bank Al Habib Ltd I.I. Chundrigar Road Br.
49. Karachi 15-Jun-09 Allotment Multiple 42101-3375960-7 05-0631-000627 HBL Alyabad Br. Karachi 15- Jun-09 Allotment Multiple Bank Al Habib Ltd Dhoraji Colony Br.
50. 42000-0503342-7 03-1078-160 Karachi 15-)un-09 Allotment Multiple 42101-9386886-0 07-056-23 MCB Bank Ltd Water Pump Br.
51. Karachi. 1 5-Jun-09 Allotment Multiple 42101-1934434-7 07-49-364 MCB Bank Ltd Karimabad Br.
52. Karachi 15-)un-09 Allotment Multiple 42201-7384322-8 07-12-855 MCB Bank Ltd Bathisland Br. Karachi 15-Jun-09 Allotment Multiple 42301-6563956-1 02-18-249 Bank Alfalah Ltd Paper Market Br. Karachi 15-Jun-09 Allotment Multiple 42301-8412619-6 07-41-269 Al Baraka Islamic Bank BSC(EC) Br. Karachi 15-Jun-09 Allotment Multiple 42301-7578386-9 07-44-331 MCB Bank Ltd Gulshan Chorangi Br. Karachi 15-)un-09 Allotment Multiple 42201-0454206-9 05-300-962 HBL jinnah Terminal Br. Karachi 15-Jun-09 Allotment Multiple 42201-6660231-2 03-1041-000178 Bank Al Habib Ltd Soldier Bazar Br. Karachi 15-Jun-09 Allotment Multiple 42101-1719213-3 03-1049-000494 Bank Al Habib Ltd Hussainabad Br. Karachi 15-Jun-09 Allotment Multiple 42301-5157160-3 05-0585-304 HBL Nayabad Br. Karachi 15-Jun-09 Allotment Multiple 42301-1084771-5 05-015-76 HBL KMC Br. Karachi 15-Jun-09 Allotment Multiple 42301-08 3598 7-3 02-021-71 Banl Al Habib Ltd Timber Market Br. Karachi 15-Jun-09 Allotment Multiple 42101-9396380-3 03-1016-373 Bank Al Habib Ltd FB Area Br. Karachi 15-Jun-09 Allotment Multiple 41303-4845996-3 04-138-57 Faysal Bank Ltd Saddar Br. Hyderabad 15-Jun-09 Allotment Multiple 41303-1504366-1 03-1010-000047 Bank Al Habib Ltd Saddar Br. Hyderabad 1 7-Jun-09 Allotment Multiple 41303-9175232-3 03-1065-000048 Bank Al Habib Ltd Market Road Branch Hyderabad 1 7-Jun-09 Allotment Multiple 5 6 ORDERS PASSED UNDER SECTION 18-A OF THE SECURITIES AND EXCHANGE ORDINANCE 1969 IN THE MATTER OF Annexure-0, OFFER FOR SALE OF SHARES OF SUMMIT BANK LIMITED (FORMERLY ARIF HABIB BANK LIMITED) S. # Name of Applicant MC No Application No Banker Order Date Decision Type Status to be provided by the Offerer 116 Ghulam Abbas 42000-0536635-3 01-0001-006865 Arif Habib Bank Ltd 1.1. Chundrigar Road Br. Karachi 17-Jun-09 Allotment Multiple 117 Shahjahan 42000- 0573592-7 03-1029-000234 Bank Al Habib Ltd Pakistan Chowk Br. Karachi 17-Jun-09 Allotment Genuine 118 Nigar Tahir 42000-0470459-0 01-0004-001344 MCB Bank Ltd Freere Road Br. Karachi 17-Jun-09 Allotment Genuine 119 Ahsan Majeed 34201-0344639-9 07-0006-000300 MCB Bank Ltd Malir City Br. Karachi 17-Jun-09 Allotment Genuine