1. ORDER This order will dispose of the proceedings initiated against Haji Ghani Haji Usman (the Offerer) through Show Cause Notice dated August 23, 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 I 8A ibid for subscription of shares of Thatta Cement Company Limited, hereinafter referred to as the Company.
2. Facts of the case are that:-
(i) Shares of the Company were offered to the general public by the Offerer for subscription from February 26-27, 2008 through Offer for Sale Document (OFSD) dated February 16, 2008 issued, circulated and published with the approval of the Commission under Section 62 read with Section 57 of the Companies Ordinance, 1984; After the Initial Public Offering and the post ballot scrutiny, Arif Habib Limited, Consultant to the Offer (the Consultant) vide letter dated March 17, 2008 reported 185 cases comprising 257 applications being multiple and/or fictitious submitted for subscription of shares of the Company in violation of section 18A of the Ordinance; All the above mentioned cases were the Commission and after calling explanations of the applicants, the applications, vide various letters dated April 23, 2008 (for multiple applicants) and July 4, 2008 (for fictitious applicants), serving show cause notices during the period from December 2008 to May 2009 and providing each of them opportunity of hearing, 185 orders were passed, during the period March to June 2009, in respect of all the said 185 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 254 applications amounting to Rs.2,857,500/- in the Commission's bank account; and to issue 1,500 shares against 3 applications.
(v) Despite repeated reminders dated May 12, 2009; June 02, 2009; July 20, 2009; August 03, 2009; December 7, 2009 and June 28, 2010, the Offerer failed to deposit the confiscated subscription money of 254 applications (Annexure-I) amounting to Rs. 2,857,500/- within the time period stipulated in each order., which tantamount to the noncompliance of the Orders of the Commission. The Offerer also failed to ensure that the shares have been issued to three (03) applicants whose applications were restored (Annexure-II) by the Commission.
(vi) The Offerer vide letter dated August 08, 2009 stated that: after the ballot/draw, shares were allocated to all the successful applicants; subscription money of the unsuccessful applicants was refunded; the Offerer was paid amount in lieu of the shares offered by him; after scrutiny, some applications doubtful to be in violation of section 18A were forwarded to the Commission for decision; and presently, neither the Share Registrar nor the Arranger hold any money pertaining to the rejected applicants.
3. The Offerer vide its letter dated July 29, 2011 in response to the SCN stated that:
(i) in all the offer for sale of shares reviewed by them, it was observed that the offerer of the shares have received the entire amount shares offered by them; in all the reviewed cases, shares of rejected applications have been offered to the applicants out of the 25% standby applications; market price of the Company'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.22.50/- when its market price was Rs.14.50; in all the reviewed cases, the Offerers were released the entire amount against the respective offers immediately after the ballot; the Offerer does not have any obligation to by 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 market or held in its name; and 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 confiscated money.
4. The Offerer appeared before the undersigned and made the following submissions; the main reason due to which the Offerer did not implement the Orders passed by the Commission under section 18A of the Ordinance is delay on the part of the Commission to finalize the said cases; second ballot for allotment of the shares of the rejected applications was not conducted due to decrease in the market price of the Company's share; and the Commission may take shares of the rejected applications and sell these in the market and retain the proceeds thereof as the amount confiscated in violation of section 18 A of the Ordinance;
5. In view of the above, it is stated that:
(i) after receipt of the Offerer's letter dated March 17, 2008 attaching thereto the said 257 applications, explanations of all the. / as applicants in the said 257 Z) .s% '0 44 '\ 1"Alt. . ' o Page 3 of 5 applications were called vide letters dated April 23, 2008 (for multiple applicants) and July 4, 2008 (for fictitious applicants); show-cause notices of various dates from December 2008 to May 2009 were issued to the said 257 applicants; orders in all the cases were passed during the period March to June 2009; the said orders were forwarded to the Offerer during the period March 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, 257 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 254 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 by-back is arises.
6. 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 185 orders passed during the period March 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.
2. 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.
3. Deposit in the Commission's account within thirty (30) days of the issue of this order the subscription money amounting to Rs.2,857,5001- of 254 applications (Annexure-I) confiscated by the Commission under Section 18A of the Ordinance; and (ii) ensure within thirty (30) days of the issue of this Order that shares of the Company have been issued against three (03) applications (Annexure-LI).
7. 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.
4. Announced: October 6, 2011 Islamabad Amir M. Khan Afridi Director (SMD) AnnGxure-1 11,250 11,250 11,250 11.250 11,258 11,250 11,250 11,250 11,250 11,250 11,250 11250 11,250 11.258 11,250 11,250 11,250 11,250 11,250 11250 11,250 11,250 11,250 11,250 11.250 11,250 11,250 1'1,250 11.250 11,250 11250 11,250 11.250 /4111-- 1 THATTA CEMENT COMPANY LIMITED ORDERS UNDER SECTION 18-A OF THE SECURITIES AND EXCHANGE ORDINANCE 1968 (CONFISCATION OF SUBSCRIPTION MONEY) s. a ... Honer of COereddy Marne oh Applkerd I NIC No App4leation..g No Bane. . Order Passed by Order DOB Deoheon . Tye. _ 1 Theta Cement Co. Lid - F Imtlat Begum 13181.1462231-5 54-33075 UK Marriot Road Br. Karachi Amir M. Khan Afridi 9-Mar-09 Confiscated Fictitiou 2 Thalia Cement Co. Ltd - F Muhammad Yasin 3740645553274 5-1-33197 UBL Mantot Road Br.
5. Karachi Amir M. Khan Afridi 9-Mar-09 Canfiscated Fie:Mica 3 Matta Cement Company Limited Mat Mind 31301-1397519-8 5-1-45387 NBA Main Sr. Karachi Amir M. Khan Atrial 19-Mar-00 , Confiscated Fictiliou 4 Theta Cement Company Limited Mel Niamat 31301-13975111-6 , 5-1-45450 NEP Main Br. Karachi Amir M. Khan Afridi 19-Mar-09 Confiscated - Fictitiout 5 Thatta Cement Company Limited Ashfaq Ahmed 17301-5240301-3 5-1-45128 NBA New ChM Br. Karachi Amir M. Khan Afridi 7-May-09 Confiscated FictitlOte 0 Thatta Cement Company Limited Ashfaq Ahmed 17301-5240381-3 5-1.72585 165P Main Br. Karachi - Mir M. Khan Afridi 7-May-09 Confiscated _ Fictffloin 7 Than Cement Co. Ltd - F KulsoOm 42301-3208278-8 5-1-25967 NBP Denso Hat Br. Karachi Tariq Soomro 13-Jun-09 Canfiscated Ficlitious 8 Thoth' Cement Co. Ltd - F SharJa 42101-8825592-2 5-145974 NBA Denso Hat Br. Karachi Tarici Soomro 13-Jun-09 Carifilicated Fictitious 9 Thalia Cement Ce. Lid - F Ieshan 421814597584-5 5-1-25970 NBP Denso Half Br. Karachi Twig Soomro 13-Jun-09 Confiscated Fictitious 18 Thalia Cement Ce. Ltd - F A. Rashid 42161-1935613-7 5-1-25960 NBA Denso Hail Br. Karachi Tat* Soomm 19-Jun-09 Confiscated Fictitious 11 _ Matta Cement Co. Ltd - F Muhammad Khafid . 42501-7151269-7 54-159137 Atlas Bank Ltd Ready St.
6. Br. Karachi Tang Sown. 13-Jun-09 Confiscated Fictitious 12 Thatta Cement Co. Ltd - F Gaseuil 42301- 0917108-3 51-22978 Atlas Bank Lid SITE Br. Karachi Tang Soomro . 13-Jun-09 Confiscated Fictitious 13 Thane Cement Co. Ltd - F Mehrnood All Khan 421814433821-3 7 54-20055 Atlas Bank Ltd Balm:Ural:tad Br. Karachi Tang Soomro 13-Jun-09 Confiscated Fictitious 14 matte Cement Co, Ltd - F Muhammad Naseem - 42181-5683323-9 5-1-20037 Atlas Bank Ltd Bahadurabad Br. Karachi Tariq Soomro 13-Jun-09 Confiscated Fictitious - 15 Thistle Cement Co. Ltd - F Neemna Ariz urRehman 42201-7530600-2 5-1- 18840 Atlas Bank Ltd Bahadurabad Br. Karachi Tarp Soomro 13-Jun-09 Confiscated Fictitious 10 Theta Cement Co. Ltd - F M. Ease 41205-0567848-3 5-1-50842 Atlas Bank Ltd Main Br. Karachi Tarp Soomro 13-Jun-09 Confiscated Fictitious 17 Thalia Cement Co. Ltd - F Anwar Ali 41303-2325265-1 51-50848 Atlas Bank Ltd Main Br. Karachi Tang Doom 13-Jun-D9 Confiscated Fictitious 18 Thalia Cement Co. Ltd - F Other un Ptisa 41303-3494550-2 5-1-50842 Atlas Bank Ltd Main Br.
7. Karachi Tariq Soomro . 13-Jun-09 Confiscated Fictitious 1111 Theta Cement Co. Ltd - F Muhammad Ayub 4110/-2910102-5 51-494368 Atlas Bank Ltd Main Br.
8. Karachi Tarp SOOTIO 13-Jun-09 Confiscated Fictitious 20 Thalia Cement Co. Ltd - F Rapt Tang 42201-4120296-3 5-1-48309 Naas Bank Ltd Main Br. Karachi Tang Socrnro i. 13-Jun-09 Confiscated Fidel:els 21 Than Cement Co. Ltd - F ilyas 42101-5632055-1 5-1-1725 First Dawood Bank Ltd I.I.Ghundripar Road Br. Karachi Tarp Soanro3 13-Jun-09 Confiscated Fictitious 22 Theta Cement Co. Ltd - F - Muhammad Latif 42501-4292130-3 51-1155 Meezan Bank Ltd SITE Br. Karachi Tang Spann, 13-Jun- 09 Confiscated Fictitious _ 23 Thalia Cement Co. Ltd - F Muhammad Afsar Alam 42201-3877494-7 5-1-164501 Mybank Ltd Hydri Sr. Karachi Twig Soomm 13-Jun-09 Confiscated Fictitious 24 Thane Cement Co. Ltd - F Sherif Ahmed _ 31303-9380/78-9 5-1-25968 Mybank Ltd I.I. Chundrpar Road Br.
9. Karac hi - Tang Soomro 13-Jun-09 Confiscated Fictitious 25 Thalia Cement Ce, Ltd - f A. Hakim 42201-7086560-7 5-1.25955 Mybank Ltd I.i. Chundri3ar Road Br. Karachi Tarp Soomm 13-Jun-09 Confiscated Fictitious 28 Thatta Cement Co. Ltd - F Ahmed Ye/ 42050-7259776-5 5-1-25740 Mybank Ltd J.I.Chinxhipar Road Br.
10. Karac hi Tang Soomro 13-Jun-OS Confiscated Fictitious 27 Thalia Cement Co. Lid - F M. Molar 42181- 9396782-1 5-1-25742 Mybank Ltd I.I.Iper Road Br. Chundr Karachi Tarp Soomro 13-Jun-09 Confiscated Fictitious 28 Thatta Cement Co. Lid - F Wasim Iqbal 33203 -5559488-5 5. 1-18492 Karachi Mybank Ltd U. Chundifilar Road Br. Tarp ScoMro 13-Jun-09 Confiscated Fictitious 29 Thatta Cement CO. Ltd - f M. Jawed 42191 -1897021-75-1-26818 - Mybank Karachi Ltd I.I.Chundrigar Road Br. Tana Soomro 30 Thalia Cement Co. Ltd - F Shoff 42181- 004400-1 5.1-2613135 Mybank Karachi Ltd LL Chundrigar Rood Br. Tang Soomro .__ 13-Ju , "r-a . V. , , , n-. Fict . ., 31 Thatta Cement Co. Ltd - f Agent Rafiq 42181-1689044-7 5-1-25999 Mybank Karachi Ltd I.I.Chundriper Road Br. Tang Soomro 2V.;/...,, 32 Thetis Cement Co. Ltd - F Sorang Khan 42181- 1851495-3 5-1-25991 Mybank Karachi Ltd LI. Chundrigar Road Br. Tans Soomro I it i, '' '' AtiN't:4' .; 33 Thalia Cement Co. Ltd - f Astra Rinvan 4MM-3593928-9 5-1-26550 Mybank Ltd I.I.Chundrigar Road Br, Tana Soomro Z---.V!..'' - . ..,,i _ THATTA CEMENT COMPANY LIMITED ORDERS UNDER SECTION 16-A OF THE SECURITIES AND EXCHANGE ORDINANCE 1959 (CONFISCATION OF SUBSCRIPTION MONEY) Annexure-I menu or Company 34 Bta Cement Co. Ltd - F 35 Ma Cement Co, Ltd - F 38 Ala Cement Co. Lid - F 37 ate Cement Co. Ltd - F 30 ts Cement Co, Ltd - F tta Cement Co.
11. Ltd - F 40 Ca Cement Co. Ltd - f 41 Oa Cement Co. Lid - F 42 s Cement Co. Lid - F la Cement Co. Ltd - F 44 to Cement Co. Lid - F 45 to Cement Ce. Ltd - F to Cement Co. Ltd - F a Cement Co, Ltd- F a Cement Co. Ltd - F 49 a Cement Co. Ltd - F 56 a Cement Co. Ltd- F 51 a Cement Co. Ltd - F 52 a Cement Co. Lid - F 53 a Cement Go. Ltd -F a Cement Co. Ltd - F 3 Camard Ce. Lid - F 1 Cement Ce.
12. Ltd - F 57 'Cement Ce. Ltd - F Be I Cement Ce. Ltd- F Cernard Ce. Lid - F 80 n Cement Co. Ltd F 81 Cement Ca. Ltd - F 82 Cement Ce. Ltd F 63 Cement Ca. Ltd - F Camera Ce. Ltd F 65 Cement Co. Ltd F se Cement Co. Ltd - F 2 aeon eff Appilunt PIC No Applreabores No Bartim Order Reased by 0mer 1303. Opeinon Type My Sanya 4230145713070-4 5.1-26260 bank Ltd E.I. Chundrigar Road Br, Tang Soomro 13-Jun-09 Confiscated Fictillau Karachi 11,250 Mybank Ltd I.I.ChundrIgar Road Br.
13. Haseena %gum 42401-1727648-6 5-126256 Tang Soomro 13-Jun-09 Confiscated Ftlitiou Karachi . .
14. 11,256 Mybank Ltd 1.1. Chunchigar Road Br.
15. Sabre 42301.93004074 5-1-20251 Twig Soomro 13-Jun-09 Confiscated Fittlbou Karachi 11250 Nate Baksh 41307-9428576-7 5-1.28047 Mybank Ltd I.I. Chunchi Road 8r ar g .
16. Karachi Tang Soomro 15.m-09 Confiscated Fictltiou 11,255 I & Ltd 41. Chun:Hoar Road Br. Mybank Moir 421014603572-7 5-1-26042 Tang Boom 13-..Jun-09 Confiscated rictltiose Karachi - . 11,250 Mybank Ltd Nomad 35201-3065440-1 5-1-20433 LI. Chuncingar Road 13r. Tang Soomro 13-Jun-09 Confiscated Fictiliout Karactti 11250 Mybank Ltd 1.1. Chundrloar Road Br.
17. M. AM 4210146948.30-7 5-146030 Tads Soornro 13-Jun-09 Confiscated ,Fictilloirs Karachi I 11250 Mybanit Raids Bat 42101-1780595-0 5-1-26023 Lid II. Chundrigar Road 8r. Tang Soomro 13-Jun-09 Confiscated1 Fictitious Karachi 11250 Mybank Lid a Sultan Ahmed 42101.1507939-7 5-1-26015 Karachi 1.1. Chundniger Road Br. Lade Soornm 13-Jun-09 Confiscator! Fictitious 11250 Riyaz Begum 37201- 35559934 5-1-27650 UBL 1.1 Chundllgar Road 8r. Karachi Tang Soars 13-Jun-09 Confiscated Fictitious 11,250 Mazhar Hussain 364024654350-9 5-1-33098 USL Manlot Road Bt: Karachi Tang &caw 13-Jun-OS Cordiscatad Fictitious 11250 Salaam Khan 374034428990-0 5-1-33101 UBL Mardot Road Br. Karachi Tarki S00MI3 13-Jun-09 Cordiscatad Ficttlious 11250 Santini 420004361476-2 5-1- 33112 UBL Marna Road Bt. Karachi Tang Sooners 13-Jun-09 Confiscated Fictitious 11250 Habiba Seoum 42000-0447546-6 5.143121 UBL Marred Road Sc, Karachi Tong Soomro 13-Jun.09 Confiscated Fictitious 11250 Nisar Attuned 42000-06582541 5-1.33128 UBL Martial Road Br. Karachi Tarlg Soomro 13-Jun-09 Confiscated Fictitious 11,250 Fahim TN 42000-2359542-8 5-1-33132 UBL Marna Road Sr.
18. Karachi Tang Soanro 13-Jun-09 Confiscated Fictitious 11,250 Argum Amin 42101-0500293-B 5-1- 33143 UBL Marna Road Br. Karachi Tarki Soomro 13-Jun-09 Confiscated Fictitious 11.250 Amanuliah 42101.1566711-5 5-1-33149 UBL Martial Road Br. Karachi Tang Soomro 13-Jun-09 Confiscated Fictitious 11,250 _ . M. Aelam 35201.75959844 5-1-33090 UBL Mania Road Br. Karachi Tang Soomro 13-Jun-09 Confiscated Fictklous 11,2513 Tehsin Wan 38103-0485571-1 5-1-33084 UBL Mantel Road Br.
19. Karachi Tang Soornro 4 13-J un-05 Confacaled Fictitious 11,250 M. Karim Khan 42000-92189705 5-1- 33140 UBL Mantel Road Br. Karachi Tang BOOM r3) .1 13-Jur)-09 Confiscated Fictitious 11250 Shabtir Ahmed 42501-1607680-3 5-1-33486 UBL Mania Reed Br. Karachi Tarki Swim 13-Jun-018 Confiscated Fictitious 11,250 A. Oatyum 42501-1493092.1 5-1-33481 UBL Maoist Road 13r. Karachi Tang Spam 13- Jurt-09 Confiscated Fictitious 11250 Kaman Imtlaz 42501-0283194-1 5-1-33444 UBL Mania Road Etc Ka Mill Tanis Soomro 13-Jun-09 Confiscated Fictitious 11,250 M. Kayoed 42501-1408870-5 5-1.33453 UBL Mania Road Br. Karachi Tang Swim 13-Jun-09 Confiscated Fictitious 11,256 Rashid Ahmed 424014905151-7 5-1-33443 UBL iAaniat Road Br. Karachi Tang Soomro 13-Jun-00 ConfisCatect Fictitious 11.250 Nizeer Ahmed 42401.1556357-5 5-1-33436 UBL Marla Road Br. Karachi Tariq Soomro 13-Jun-09 Confiscated Fictitious 11350 Jan Sardar 42301-7551755-1 5-1.33426 UBL Mania Road Br.
20. Karachi Tang Soornro 13-Jun-09 Confiscated Ficiltious 11,25a Rehma Khatoon 423014051749-4 5- 123421 UBL Manta Road Br. Karachi Twig Soomro C 0. . - - -, ictitious _------ 11,250 Sharahrldin 42101-8880869-5 5-1-34452 UBL Mania Road Br, Karachi Tang Soomro I'l. ..1 ' - ''`'./14` 4.' l..,.., , , 11,250 Arshilla 42401-5543327-4 5-1.34279 UBL Mania Road Br. Karachi Twig 5013171f0 /70 1 ' et,,:. n . . F . - (/(16.179:7CCI nillIk110.-..., \ . . ..., 11,250 Misbah 42301-0942207-a 5-1-34272 UBL Harris Road Br. Karachi Tang Soomro ` 4.f . I 3 11,250 Muzammil NOOr 42201.7598085-7 5-1-34268 UBL Mania Road Br. Karachi Troia Soomro ' - M 1' . ?.,.-,-., F.. t, 14 t 12 14.250 THATTA CEMENT COMPANY LIMITED ORDERS UNDER SECTION 19-A OF THE SECURITIES AND EXCHANGE ORDINANCE 1989 (CONFISCATION OF SUBSCRiPTION MONEY) Marra of Appicanl robes -lirta !Dram Eulfiqin Naar& MI :heal Ahmed lunlr Hussain L. Ghulam Samar I. Sadie ild I Arran Dowd I. Ant Mime in Atom nem Ahmed . Al . Wasim enzoor Ahmed rar Ahmed Raja Hearn Oil ier Muhammad lawn chide Eased neon Fehad Iqbal Afzal Boob Month shicla Begum Hartz Imran Sesed shnaz Ovum an Ullah Khan mob [mulish An n exm rit-1 lalf At Of CartIpaaY 87 its Cement Ca. Ltd F ea 08 Cement Co. Ltd - F tta Cement Co. Ltd - F la Cement Co. Ltd -F la Cement Co. Ltd F fa Cement Co. Lid -F 73 ta Cement Co. Ltd - F ta Cement Co. Lid - F 75 ta Cement Ca. Ltd - F 76 la Cement Co. Ltd - F 77 la Cement Co. Ltd - F 79 a Convent Co. Ltd - F 79 a Cement Ca. Ltd - F 80 a Cement Co. Ltd - F 81 a Cement Co. LM - F 92 a Cement Co. Ltd F a Cement Co. Ltd - F 94 a Cement Ca. Ltd - F es I Cement Ca, Ltd - F 88 Cement Ca. Ltd - F 87 Cement Co. Ltd F 88 Cement Co. Ltd F 89 !Cement Co, Ud - F 90 'Cement Co. Ltd F 91 Cement Ca. Ltd F 92 Cement Co. Ltd - F 93 Cement Co. Ltd F 94 Canard Co. Ltd - F 95 Cement Co. Ltd - F 96 Cement Ca. Ltd - F 97 Cement Co. Ltd - F 56 Camera Ca. Lid F Cement Ca. Ltd - F N1C Hu Ap491611111i No Bankar [know Pa0.1 by out,. Dee Dedann 1.3,11. 7 42201-0329220-0 5-1-342432 UBL Maoist Road Br. Karachi Tariq S00111(17 13-Jun-09 Confiscated Fictitiou 11250 42201,8240794-4 5-1-34257 UBL Marriot Road Br. Karachi Tarlo Soomm 13-Jun-09 Confiscated Fictittou: 11,250 71103-3549205-7 5-1-33512 LIEU Manly Road 13r. Karachi Tariq Soomro 13-Jun-09 Confiscated Fictitioui 11,250 41102-2530358-5 54-33506 UBL Maniot Road Br. Karachi Tariq Soma) 13-Jun-09 Confiscated FIclitiom 11,250 44203-0909791-9 5-1-33590 UBL Menial Road Br.
21. Karachi Twig SOOenm 13-Jun-09 Confiscated Fictitious 11.250 42501.7453100-7 5-1.33489 UBL Wand Road Br. Karachi Tariq Soomm 13-Jun-09 Confiscated Fictitious 11.250 42501-87199744 5-1-33488 UBL Mardot Road Br. Karachi Tang Swaim 13-Jun-09 J Confiscated Fictitious 11,250 42501.4137542,1 5-1-33477 UK Mania Road Br, Karachi Tang Socmro 13-Jun-09 Confiscated Fictitious 11250 W 42501- 3249743-1 ,5-1-33474 UBL Maoist Road Br. Karachi Tariq SO0n1f0 13-Jun-08 Confiscated Fictitious 11,250 422014000488-9 5-1-33237 UM. Wino{ Road Br, Karachi Tang Soomro 13-Jun-09 Confiscated Fictitious 11,250 42201-1656779-0 5-1-33245 UBL Martial Road Br. Karachi Tariq Boornro 13-Jun-C9 Confiscated Fictitious 11,250 4 42201-2034249-2 5-1.33250 IJEIL Menial Road Br. Karachi Tang Soomro 13-Jun-09 Confiscated Fictitious 11.250 42201-2532774-9 5.1-33257 UBL Marna Road Br. Karachi Tariq Soonua 13-Jun-09 Carifiscatad Fictitious 11,250 42201-2918547-3 5-1-33231 UBL Mania. Road Br. Karachi Tariq Booms)
22. 13-Jun-09 Confiscated Fictitious 11250 42201-3193241-7 5-1-33288 UBL MantOt Road 8r, Karachi Tang Soomm 13-Jun-09 Confiscatad Fictitious 11250 42201.3744301-3 5-1-33275 UBL Married Road Br. Karachi Tariq Soornra 13-Jun-09 Confiscated Fictitious 11250 42201-4228447-3 5-1-33286 1/131.
23. Menial Road Br. Kenichi Tarki SOOFTWO 13-Jun-09 Confiscated Fictitious 11250 42201-41115052-3 54- 33237 UBI. Mantra Road 8r. Karachi Tang Soomro 13-Jun-09 Confiscated Pitiless 11250 421814923807.9 5-1-33158 UBL Mental Road Sr. Karachi Tang Sawn 13-Jun-09 Confiscated Fictitious 11,250 42191-7860710-9 5-1-33162 UBL Marriot Road Br. Karachi Tang Sooner.. Is 13-Jun-09 Confiscated Fictitious 11.250 42201-0268830-7 5-1-33170 UBL Martial Road Br. Karachi Tariq Soomro .'H 13-Jun-09 Confiscated Fictitious 11,250 42201.0265683-6 5-1-33174 UBL Marriot Road Br. Karachi Tariq Sown 13-Jun-09 Confiscated Fictitious 11,250 42201-0331676-0 5-1-33180 UBLI4anitit-Road Br.
24. Karachi Twig Sacrum 13-Jort-09 Confiscated Fictitious 11250 42201-0374709-1 5-1.33197 UBL MaMc4 Road Br. Karachi Tariq Soomro 13-Jun-09 Confiscated Fictitious 11,250 42201-0417070.1 5-1-33195 UBL Marina Road Br. Karachi Tariq Soarnro 13-Jun-09 Confiscated Fictitious , 11250 42201-0448405-7 5- 1-33201 UBL Martial. Road Br. Karachi Tang Soomm 13-Jun-D9 Confiscated Fictifices s 11.250 42201- 05015374 5-1-33206 UBL Marriot Road 8r. Karachi Terid Soamro 13-Jun-09 Confiscated Fictitious 11,250 42201-0511573-9 5-1-33211 1.113L Minim Road Br. Karachi Tariq Sammy 13-Jun-09 Confiscated Fictitious 11250 42201-0577879-1 5-153210 UBL Mania Road Br, Karachi Tang Suomi. 13-Jun-09 ,...,-..-- ictlfious 11,250 42201-0635250-0 5-1-33223 UBL Maniot Road Br. Karachi Tariq Soomro '' . e"7.- (.: O li/-:"'-....., 11,250 42201-0740607-1 5-1-93231 U131. Mudd Road Br Karachi Tang Soomro '4 11-09 -. ... -,. .
25. Ea' Ft..' .*': ......0 .. .. .,....
26. 1...,,,,..'t.Rie.. 11,250 42201-5149221-1 5-143294 UBL Marna Road Br. Karachi Tariq Soomro 1.,, ..,1,.P. , .,,;.:. . Ic, . C. 11,250 42201- 5313519-1 54-33297 UBL MaMc4 Road Br. Karachi Tana Saamro '..V--' ... 13-Ju ' '41F:.; Z . . , 11,250 3 - TI-LATTA CEMENT COMPANY UNITED ORDERS UNDER SECTION 18-A OF THE SECURITIES AND EXCHANGE ORDINANCE 1999 (CONFISCATION DF SUBSCRIPTION MONEY) INtrtte or Applicant ihamim and lqbai Afsar Hussain may Cheppal Ilea Ashraf Amin /Weed Math usan 2alba bedullah afiCt ur Reitman don Baraid Chapel xtrif Hake mbnaz Boman AS mat M miter Hussain teat ird Din Hossein Cairn urram Simhzad red Hail Aba AS On it ir 1 I hbana hbana ammad Seed ammo' Saied r Muhammad -Muhammad rarillish ,antilah Annextio-I tent eammny 100 toe Cement Ce. Ltd - F 101 Ma Cement Ce. Ltd F 102 ma Cement Ca. Ltd F as Cement Ce. Ltd - F rite Cement Co. Ltd F 105 Ito Cement Co. Lid - F 105 lta Cement Ce. Ltd F ha Cement Ce. Ltd - F 108 tta Cement Co. Lid - F 109 ea Cement Ce. Lid - F 110 to Cement Ce. Ltd F 111 to Cement Ce. Lid- F 112 la Cement Co. Ltd - F 113 ta Cement Ce. Ltd - F 114 la Cement Ce. Ltd - F 115 a Cement Ce. Ltd F 116 a Cement Co. Ltd -F 117 a Cement Co. Ltd - F 118 a Cement Company Umilact 119 a Cement Company Limited 120 a Cement Company Limited 121 I Cement Company Limited 122 a Cement Company Limited Cement Company Umhed 124 Cement Company Limited 125 Cement Company Limited 128 Cement Company Limited 127 Cement Company Limited 128 Cement Company Limited 129 Cement Company Limited I 130 Cement Company Limited I Cemant Company Limited Cement Company Limited NW No Apliticatkd's No Smoker r Older P.m.:1dt r Order Dale r DITC101041 Time 42201-9532356-5 5-133305 UBL Maniot Road Br. Karachi Tart/ Soomra 13- Jun-09 Confiscall 11,250 4220141393434 5-1-33313 .
27. UBL Mamie Road Br. KaracN , Tariq Socmra 13-Jun-09 Confiscate 11,250 42201-0433419-7 5-1.33319 UBL Manta Road Br. Karachi Tara/ Gomm 13Jun-09 Confiscate 11250 422014753009-2 5-1-33328 UBL Mania Road Br. Karachi Tang Soomra 13-Jun-09 Confiscate 11250 4 422014986471.9 5-1-33329 UBL MaMot Road Br. Karachi Tariq Somme 13-Jun-09 Confiscate 11250 42201-7539604-3 5-1-33336 UBL Monte Road Br, Karachi Troia SOomro 13-Am-09 Confiscate 11,250 42001-8424840-0 5-1-33344 WI_ Martial Road Be. Karachi Tariff &Gomm 13-Jun-09 Confiscate 11250 42201-8724701-3 5-1-33350 UBL Moist Road Br. Karachi Tang Booms 13-Jun-09 Confreate 11250 42201-8807583-1 5-1-33354 Le. Martial Road Br. Karachi Tariff Soomro 13Jun-09 Confiscate 11250 42201-9088034-7 51-33360 UBL Marriot Road Br. Karachi Tariq Samna 13-Jun-09 Confiscator 11.250 422014710123-9 5-1.33388 UBL Mama Road Br. Karachi Tariq Sorg= 13-Jun-09 Confiscate 11350 42201-9824022-0 5-1-33371 UBL Marne Road Be. Karachi Tana Soomm 13-Jun-09 Confiscate 11250 42301-0727951-3 54-33378 UBL Merle Road Br. Karachi Tariff Soomro 13-Jun-09 Confiscated 11.250 42301-08091454 5-133383 UBL Martial Road Br. Karachi Tariff Swam 13-Jun-09 Confiscated 11250 42301-1780352-9 51-33366 UBL Manioc Road Br. Karachi Tang Soomro 13-Jun-09 ConfisCated 11250 42301.3315141-1 51-33405 UBL Martha Road Br. Karachi TSfid Saddlf0 13Jun-09 Confiscated 11250 42201.4453319-7 5-1-33411 UBL Marne Road Br. Karachi Tariq Soomro 13-Jun-09 Confiscatad 11250 42301-543813284 5.1-33415 UBL Manila Road Br. Karachi Tariq Soomro 13-Jun-09 Confiscated 11250 42201-8345756-7 5-144155 Saner! Bank Ltd Jodie Bazar Br. Karachi Tang Scamp T 15-Jun-09 Confiscated 11,250 42101-03885374 422M-04939562 5-031-5470 5-144903 NBP Demo Hall Br. Karachi Alias Bank Ltd I.I. Chundrigar Road Br. Karachi Tariq Scam 4 t Tariq Scam I 15-Jun-09 15-Jun-Oa Confiscated Confiscated 11,250 11250 42101-2510639-9 5-1-25740 Mybank Ltd U. Chundribar Road Br. Karachi Tariq Soomro 15-Jun- 09 Confiscated Fictitious 11,250 42101-2510639-9 5-1-27759 MP Denso Hail Br. Karachi Tariff SooMra 15-Am-09 Confiscated 11.250 42101-1885155-3 5-1-27212 NBA Denso Hail Br. Karachi Teriq Scomra 15-Jun-09 Confiscated 11.250 42101-1585155-3 5-1-27735 NBP Denso Hall Br. Karachi Tang S43011103 15-Jun-09 Confiscated 11.250 42101-1748428-8 5.1.12984 NBP I.I. Chundrigar Road Eh Karachi Tariq Soomro 15-Jun-09 Confiscated 11,250 42101-1745423-6 5-143709 NIB Sank Ltd New Chalii Br. Karachi Tariq Scomra 15-Jun-09 Corniscatad 11250 42101-1710648-5 5-1-150192 Mybank Ltd New Chine Br. Karachi Tariq Soomro 15-Jun-05 Confiscated 11,250 42101-1716848-5 5-143615 UBL Khamdar Br. Karachi Tana Soomro 15-Ju. ..Bii, 11,250 , 42101-1669040-3 5-1-17249 NBP Now Chalk Br. Karachi Tang Somme . 11250 ," 11,250 42101-1889040.3 5-1-83035 NBP Now Chaill Br. Karachi Talq Soomro : , . a 42101-1884542-3 5-1-19122 NBP New Chalii Br. Karachi Teriq Soor nro u , . ... , .11117.. 11,250 142101-1584842-3 ,5-1 -83012 INSP New Chiral Br. Karachi iTarla Soomro *41 . u / 1 44 ' . %A 11250 4 Jc ww '2 159 160 1131 162 1$3 164 185 159 157 145 148 133 THATTA CEMENT COMPANY LIMITED ORDERS UNDER SECTION 18-A OF THE SECURITIES AND EXCHANGE ORDINANCE 1989 (CONFISCATION OF SUBSCRIPTION MONEY) rNeedCompany Bement Applitent ate Cement Company Limited Zenet Kousar eta Cement Company Limited Zonal Kousar ilia Cement Company United Kaneez Raze file Cement Company limited Kanaez Raze 11.5 Cement Company United Sarniut Rahman lie Cement Company Limited Samlul Rahman 1 tta Cement Company Limited M. Akrarn ita Cement Company Limited M. Akram ta Cement Company Limited Zak, un Nisi is Cement Company Limited Zalb un Nisa ta Cement Company UmMed Gh. Mustafa to Cement Company Limited Gh. Mustafa in Cement Company Limited Ayub Khan a Cement Company Limited Ayub Khan a Cement Company UMW M. Yagoob a Corner* Company Limited M. Yeqcoob a Cement Company Limited Muslitaq a Cement Company Limited tikehtett a Cement Company Limited M. Vowed a Cement Company Winged M. Yousuf 3 Camera Company Limited Noor Muhammad 3 Cement Company United Noor Muhammad 1 Cement Company Limited Muhammad Acorn I Cement Company Limited Muhammad Anon r Cement Company Limited Qadir Khan I Cement Company Limited Oedir Khan , Cement Company Limited Elakidi Ayaz Cement Company Limited 13allitti Ayaz Cernelll Company Limited Amir AnSan Cement Company Umited Arne Anson Cement Company Limited Nasim Begun.' Cement Company Limited Nasim Begum Cement Company Limited M. Tahir Annexure-1 149 150 152 153 139 139 141 142 143 5 MC Na Igankcafflares Ha Banker Order Pan ed by I Cketer owe Dothtion Type 42101-1622780-4 7- 17-323 Mybank Ltd Callon Sr-Karachi Tariq Suomi 15-Jun-09 COnfiStated FIcatkou 11.250 42101.1522780-4 8-38.205 - Tatiq Soomro 15-Jun-09 Confiscated Ratiou 11.250 42101-1489427-4 5-1-12180 Mybank Lid Paper Merkel Br. Karachi Tariq Soomro 15-Jun-09 Confiscated FicNiow 11,250 42101.1499427-4 5-1-22524 Mybank Ltd Nall Karachi Br. Karachi Tang Soomro 15-Jim-09 Confiscated FIC01074 11250 421e1.1407931-7 5-1.19602 NBP Denso Hall Sr, Karachi Tang Soomro 15-Jun-09 Confiscated Flab /iota 11250 42101-1407031-7 5-1-22955 NIB Bank Lid New Chaff Br. Karachi Tarki Soomro 15-Jun-09 Confiscated Fir:Moos 11,250 42101-1352231-5 5-1-11726 Mybank Ltd Paper Market Br. Karachi Tara Soomro 15-Jun-09 Confiscated FICt8ai 11250 42101-1392231-5 5-1.22533 Mybank Lid North Karachi Br. Karachi Tariq Sommo 15-Jun-09 Confiscated Fictitious 11250 42101-13284824 5-140182 Mybank Ltd Paper Mailed Sr Karachi Tariq Scams 15-Jun-09 Contlncated Fictitious 11.250 42191-1329482-0 5-1.22526 Mybank lid North Karachi Br. Karachi Tang Soomro 15-Jun-09 Confiscated Fictitious 11,250 421014736540-5 5-1-18413 Atlas Bank Ltd Denso Hall Er. Karachi Tariq Somme 15-Jun-09 Confiscated Fictitious 11,250 42101-0738540.5 5-1-22764 Mybank Ltd North Karachi Br. Karachi Twig Soomro 15-Jun-09 Confiscated FicUtious 11,250 42003-4633045-1 5-1-10231 Atlas Bank Ltd Li. Chundrigar Road Br. Karachi Tariq Soomro 15-Jun-09 Confiscated Fictitious 11250 420004833045-1 51-22989 NIB Bank Ltd .1codia Bazar Br. Karachi Tariq Smarms 15-Jun-09 Confiscated Fictitious 11,250 42000-0500027-3 6-001-5571 NBP Demo Nat Br. Karachi MUT Scan 15-Jun-09 Confiscated Fictitious 1125D 42000-0500627-3 5-1-20378 Atlas Sank Ltd Pready St. Br. Karachi Twin Soomrs 15-Jun-09 Confiscated. FictIlious 11250 42000-0452957-7 5-1-17285 KaMybank Ltd II. Chun/Riper Road Br. Rachi Tariq Soomro 15-Jun-09 Confiscated Fictitious 11,250 42000-0452957-7 51-64312 NIB Bank Ltd New Chalk Br, Karachi Tang Boomm 15-Jun-09 C.onfisCated Fictitious 11,250 420004411148-1 5-1-21781 MSS Bank Ltd SITE Br. Karachi Tang Sommo . 15-Jun-09 Corifiscatad Fictitious 11,250 42000-04111484 5-144890 MI_ LI Chundrigar Road Br. Karachi Tariq Somnro L 15-Jun-09 Confiscated Fidltious 11250 303021123632-1 5-1-17957 N8P New Chad Br. Karachi Tani Smarm I 15-Jun-09 Confiscated Fictitious 11.250 38302.1123832-1 5-143580 NBP New Chain Br. Karachi Terko Soornro 15-Jun-09 Confiscated Fictitious 11.250 31201-9365183-3 5-1-15820 litybank Ltd Reedy St. Br. Karachi Tang Soomro 15-Jun-09 Confiscated Fictitious 11,250 31201-9355193-3 51-6299e UBL Kharadar Br. Karachi Tariq Soomro 15-Jun-09 Connscatad Fictitious 11,250 17102-1190219-3 5-1-18331 NBA New Chain Br. Karachi Tariq Swami 15-Jun-09 Confiscated Fictitious 11,250 17102-1180219-3 51-93886 NBP New ChM Br. Karachi Tang Soomro 15-Jun-09 Confiscated Fictitious 11,250 15505-0389402-7 5-1-554 NIB Bank Ltd Hyderi Br. Karachi Tarp Soomro 15-Jun-09 Confiscated Fictitious 11,250 15505-0389402-7 5-147707 Alias Bank Ltd SITE Br. Karachi Tarp Soomro 15-Jun-09 Cantisr-ated Fictitious 11,250 42201-5134597-3 5-1-19518 Mybank Lid Hydri Br. Karachi Tang Soomrs 11,250 42201-5134597-3 5-1-82941 Mybank Ltd North Karachi Br. Karachi Tani:1500mm 11,250 42201-4773083-8 5-1-19525 NI31.1.1. Chundrigar Road Br. Karachi Tang Soomrs te7e7 - Pigit ' 11,250 42201-4773083-8 5-1428135 NIB Bank Ltd Jedia Bazar Sr Karachi Tafig Soomin 11,250 42201-3471059-1 ,5-1 -18419 "MPH. Chundrigar Road lar. . Karachi Tariq Soma' 11,250 THATTA CEMENT COMPANY LIMITED ORDERS UNDER SECTION 16-A OF THE SECURITIES AND EXCHANGE ORDINANCE 1988 (CONFISCATION OF SUBSCRIPTION MONEY} nt 3 3.
28. Annexure-1 Harmer Company Nampa Appliu 186 otta Cement Company Limited M. Tana 187 tta Cement Company Limited M. Abbas 188 tta Cement Company Limited M. Abbas tta Came M Company Limited Smut Mohan All tta Cement Company Sand Mohan All tta Cement Company Limited S. EOM Hasse 172 Eta Cement Company Limited S. EaJaz Hann 173 to Cement Company Limited Mumratz Khan 174 Ia Cement Company Limited Mumralz Khan 175 ta Cement Company Limited Harkey Iqbal 178 la Cement Company United Hadiqa Iqbal 177 nt C.Ernent Company Limited Wages Pawn 178 a Cement Company Limited Wages Khan 179 a Cement Company Limited Ohulab Khan 180 a Cement Company Walsh than 181 a Cement Company Limited M. Yeunus a Cement Company Limited M. VOW= it Cement Company Limited Muhammad Zahiruddin Cement Cern rainy Limited Muhammad Zahbuddin 185 it Cement Company Limited Faiq Iqbal Cement Company Limited Fat] glad 187 Cement Company Limited Sped Muhammad Ayool 188 t Cement Company Limited Syed Muhammad Ayoot 1183 Cement Company Limited hi Hand Ahmed 190 ICrenent Company Limited hi Hang Ahmed 181 Cement Company Limited Aloha Ahmed 192 Cement Company Limited Aloha Ahmed 183 Cement Company United Nolz Muhammad 194 Cement Company Umked Nalz Mohammed 185 Cement Company Limited M Ritz 198 Cement Company Limited M. Rlaz 187 Cement Company Linked Shariq 198 Cement Company Limited Strang MC No nioutlan's NO ' noncom ' wax Pnesodby Omar One Onchnort I Tan 42201-34710591 5-1-22223 Mybank Ltd North Karachi Br. Karachi Tang Soomro 15-Jun-08 Cr 11250 42201.24205094 5-1-13658 NBP I.I. Chundrigar Road Br. Karachi Tariq Soomro 15-Jun-09 Ci 11250 - _ 42201-2420509-1 5-1-22930 Mybank Ltd North Karachi Br. Karachi Twig Soomro 15-Jun-04 C4 11,250 42201-1417903-9 5-1-10978 Mybank Ltd Hydri Br. Karachi Tartq Soomro 15-Jun-09 Cr 11,250 42201.1417903-8 5-1-22915 NBP Nyder' Br. Karachi Tang Soornro 15-Jun-013 Cc 11250 42201-0988013-1 5-147853 NBP 1.1. ChundrIpar Road Br. Karachi Tart! 500090 15-Jun-09 Co 11250 42201-0988013-1 5-1-83204 UBL Kharadar Br. Karachi Tang Sawn 15-Jun-09 Co 11,250 42201-0693831-5 5.1-15210 NBP New CNdll Br. Karachi Tana Scam 15-Jun-09 CO 11250 42201-0893831-5 5-1-83785 NBP New Chill Br. Karachi Tana Soomro 15-Jon-09 Co 11,250 42201-0840284-0 5-1-18972 Mybank Ltd 1.I. Chundripar Road Br. Karachi Tang SOOmro 15-Jun-D9 Co Fictitious 11,250 42201-0540284-0 5-1-82787 Myl3ank Ltd North Karachi Br. Karachi Tart] Soomro 15-Jun-09 Co 11,50 42201-0407990-7 5-1-113831 Mybank Lld Hydri Br. Karachi Tang Sow= 15-Jun-09 Ca 11250 42201-0079994 5-1433ose UBLItharadar Br. Karachi Tang Soomro 15-Jun-00 Co 11250 42201-0304909-9 5-1-11438 Whim* Lid Li. Chundrigar Road Br. Karachi Tang SOomro 15-Jun.09 Ca 11250 42201-0384900-B 8-02543 MCB Bank Ltd Jodla Bazar Br. Karachi Tang SOOnsro 15-Jun-09 Co 11250 42101-8041431-9 5-001-7077 NBP Deno Hai Br. Karachi Tart] Soomro 15-Jun-09 Con 11250 42101-8941431-0 5-001-7166 NBP Main Br. Karachi , Tariq Sean 15-Jun-09 Con 11.250 421014294704.5 5-1-16338 Mybank Ltd Hydrt Br. Karachi Tang Soomro 15-Jun-09 Con 11.250 42101-82947044 51-62048 Mybank Lid North Karachi Br, Karachi Tariq Sootnro 15-Jun-Ca Con 11.250 42101.7987979-5 5-1-17829 Atlas Bank Ltd Pready St. Br. Karachi Tang Sognao n-Jun-00 Con 11250 .,.- 421B1-7987979-5 5-1-83071 NIB Bank Lid New Chalk Br. Karachi Tariq Soeahro 15-Jun-09 Carr 11250 42101-3809107-7 5-1-34420 UBL Main Br. Karachi Tang Sawa . 15-Jun-09 Cord FicUtious 11,250 421B1-3809107-7 51-30583 Meezan Bank Ltd Main Branch Karachi Tang Soomro 15-Jun-09 Qom 11,250 42101-3288843-1 5-1-17420 NSF. Dens Hail Br. Karachi Twig Soomro 15-Jun-09 Coot 11,250 42101-3288843-1 51-22035 NIB Bank Lid New ChaiN Er. Karachi Tang scow 15-Jun-09 Cord 11250 42101-3214374-8 5149077 Mybank Ltd Hydri Sr. Karachi TarM Soomro 15.4un-09 Cant Ficlitiota 11,250 42101-3214376-8 51-22463 Atlas Bank Ltd North Karachi Br. Karachi Tang Soomro 15-Jun-O9 Cent 11.250 421B1.3038340-7 5-1-14483 NBP 1.1. Chundripar Road Br. Karachi Tang Soomro 15-Jun-013 Cent 11,250 421B1-3038340-7 5-1-22388 AJlas Bank Ltd I.I. Chunchipar Road Br. Karachi Tang Soomro 15-Jun-09 11.250 42301-7041837-9 5-1-17815 NBP IL Chundrigar Road Br. Karachi Tang Soomro .
29. 15-Ju c,,,'T..0 11,250 /Ns,. 11.250 42301-7041837-8 51-83388 NBP Li. ChundrIzer Road Br. Karachi Tang Soomro 1 ,.. 5436 42301-5222244-7 5-001-8855 NBP Demo Hall Br. Karachi Tang 800mro ---'
30. 5.1-08 11.250 .42301-52222444 ,5-001-7187 ,NBP Dense Hail Br. Karachi I TariQ &WM Z1 :. 11.250 , 208 200 201 21:12 THATTA CEMENT COMPANY LiMiTED ORDERS UNDER BECTiON 18-A OF THE SECURITIES AND EXCHANGE ORDINANCE 1969 (CONFISCATION OF SUBSCRiPTION MONEY) . Name IN Conneeny Naar at Applicool na Cement Company United Abdul Sattar Ba Cense Company Limited Andel Batter tta Cement Company Limited Fahim Iqbal tts Cement ConitenY Limited Falarn peal tin Cement Company Unshed Martababalah Khan Bard to Cement Company Limited Manattatuliah Khan Bark' I to Cement Company Limited Muhammad Yetaub ta Cement Company Ureted Muhammad YNOOUb Annexure-I 207 Thalia Cement Company Limited Stiehzad 206 Matra Cement Company Limited Sheeted 209 Thalia Cement Company Limited Adam 210 Thefts Cement Company Limited Adam 211 Thatta Cement Company Limited Lap Ahmed 212 Theta Cement Company Limited Lap Ahmed 213 Theta Cement Company United Albert Masih 214 Theta Cement Company Limited Albert heasih 215 Thatta Corned Company Limited M. Zaman 216 Thatta Cement Company Limited M. Zaman 217 Thatta Cement Company Limited Ghansham Des 218 Them Cement Company LINDA Ghansham Des 219 Thatta Cement Company United lichtlyar AN 220 Theta Cement Company Limited ikhuyar As 221 Thatta Cement Company United Eire Ali 222 Theta Cement Company Limited Ejaz All 223 Thatta Cement Company Limited Sardara Bibl 224 Thatta Cement Company Limited Sardara Bib 225 Thalia Cement Company Limited Syed Wares 226 Thalia Cement Company Limited Syed Wages 227 Theta Cement Company Limited Lap M 228 Thane Cement Company United UM SA 229 Matta Cement Company Umted Zuber Atom 230 Than Cement Company United Zuber Alum 231 Theta Cement Company Limited ,Maikii Masiti 1 .
31. NC No ARAN.... 1 No , Eta rem 1 Order Pass*/ Ide Orden Dale Corinna Tyne 423012951049-3 5-001-6912 NBP DertS0 Hali Br. Karachi Tang asomm 15-Jun-09 Confiscati 11250 42301-2951049-3 5-1-85037 NBP Demo Hall Br. Karachi Tart Soomro 15-the-69 Confiscate 11.250 42301-1986450-9 5-1-17605 Mybank Ltd Hydri Br. Karachi Tarp Worm 15-Jun-09 Confiscate 11250 42301-1086450-9 5442826 Mybank Ltd North Karachi Br. Karachi Tarp Soomro 15-Jun-09 Giamatti 11250 42301-09554004-7 5-1-33380 UBL Main Br. Karachi Tarki Soomro 15-Jun-09 Confiscate 11250 42301-09554004-7 54-015775 KASS Bank Ltd Main Br. Karachi Tariq Seam 15-Jua-09 Confiscate 11,250 42301-0885414-3 5-1-19996 NBP Li. Chunchigar Road Br. Karachi Tarp Seam 15,Am-09 Confiscate 11,250 4230148854143 5-1-63180 UBL Kharadar Br. Karachi Taal Somme - , 15-Jun-09 ConflaCate 11,250 42201.91721444 5-1.38788 Meezan Bank Ltd Main Branch Kanchi Tang Soomro 15-Jarna9 COMIscatia 11,250 42261.91721444 5-1-41138 Meezan Bank Ltd Main Branch Karachi Tafel Soomm 15-Jun-09 Confiscate 11,250 42301437742884 5-1-18361 NBP New Chalk Br. Karachi Tarp Soomro 15-Jun-09 Confiscate 11250 42301-07742613-5 54-63529 NIB Bank Ltd New Gee Br. Karachi Tariq Soomro 15-Jun-09 Confiscate 11250 42201-5389925-1 5-1-18554 Mybank Ltd Paper Market Br. Karachi Tarp Soornro 15-Jun-C19 Confiscates 11,250 42201-53899254 5-1-22155 NiB Bank Ltd Jade Bazar Br. Karachi Tarp Soomro 15-Jun-09 Confiscated 11250 42201-51875204 54-39915 Meezan Bank Ltd Main Branch Karma Tang Scamp 15-Jun-09 Confiscated 11,250 42201-5187520-9 5-141142 Manzan Bank Lid Main Branch Karachi Tarp Soomro 15-Jun-09 Confiscated 11250 82203-11810359 5-0016892 NBP Demo Hag Br. Karachi Tarp Soomm 15-Jun-09 Confiscated 11250 82203-11810354 5-001-7005 NBP Dense Hall Br. Karachi Tarp Soomro 15-Jun-09 Confiscated 11250 441034128438-9 5-1-17862 Mybank LW IL Chunfirioarieoad Br. Karachi Tarp Soomro . 15-Jun-09 Confiscated, 11,250 44103412843841 5-142968 UBL Kharactar Br. Karachi Talk:1600mm .., - 15-Jur1-09 Confiscated 11,250 , 43304-4032848-5 5-1-16967 Alias Bank Ltd Pready St. Br. Karachi Tarkp Soomro - 15-Jun-09 Confiscated 11,250 43304-403284e-5 5-133100 NiB Bank Ltd New Chen Br. Karachi Tang Bonney 15-Jun-09 Confiscated 11,250 43202-6726718-3 51-16839 NBP I A. Ch and gee Road Br. Karachi Tarp Samna 15-Jun-09 Confiscated 11250 43202-6726718-3 5-1-63753 UBL Kharadar Br. Karachi Tariq Soomro 15-Jim-09 Confiscated 11,250 42501.8205011,2 54-386315 Meezan Bank Ud Main Branch Karachi Tariq Soomro 15-Jun-09 Confiscalad 11,250 42501-6205011.2 5-1-39428 UBL Main Br. Karachi Tarp Soomro 15-Jun-09 Confiscated 11,250 42501.7125768-1 5-1-18698 NBP i.e. Chundrigar Road Br. Karachi Tarp Samna 15-Jun-09 Confiscated 11,250 42501-7125768-1 5-143773 UBL Kharadar Br. Kandla Tartq Soomm 15-Jun-09 Confiscated 11,250 42501.50809145 5-1-30861 Meezan Bank Ltd Main Branch Karachi Tariq Seem 15-Jun-09 Can - -: ,..
32. 11,250 42501-50809145 5-1-38888 Meezan Bank Lid Main Branch Karachi Tarp Soomra 15-Jun , !-.n,!.-:. '1 '1 ''' ... ,/ - 11,250 425014373131.8 5-1-15425 Mybank Ltd LI. ChurkIrtgar Road Br. Karacili Tang Soomro 1 ji",+' casiniElAir, 11,250 42501-43731314 5-1-62798 Mybank Lid North Karachi Br. Karachi Tariq Sooneo 4W .'? -t"._;' 11,250 1 r'' .;11 :ii._ 42501-3753802-9 .5-1-10678 ,NBP i.e. Chundrigar Road Br. Karachi 'Tarp Soornro il Y:1 "W.._!.
33. ' 11,250 trA\ '6*(404 7 Annexure-I THATTA CEMENT COMPANY WAITED ORDERS UNDER SECTION 18-A OF THE SECURITIES AND EXCHANGE ORDINANCE 1969 (CONFISCATION OF SUBSCRIPTION MONEY) ' S.. . I l`bwne of Cclylpeny Normal' Applleani " NIC No Abfalcabco'N Na Banter .
34. Order Paly1.1 by ' Cbder Date Dechilbe Type 11.250 232 Thatta Cement Company Limited Melts Mesih 42501-3753692-9 5-1.22226 Mybank Ltd North Karachi Br. Karachi Tariq Soomro 15-_km-09 Confiscate 233 Theta Cement Company Limited Rahhm Utah 42501-3594262-3 5-1-17088 NBP Li. Chundripar Road Br. Karachi TarN Sooner. 15-Jun-OS Confiscate 11,250 234 Thatta Cement Company Limited Rehim Ulleh 42501.3594262-3 51-83768 UBL Kharadar Br.
35. Karachi Tariq Soomro 15-Jun-09 Confiscate 11,250 235 Thatta COMM! Company United Bashi- Ahmed 425013449867-1 5-1-17081 NBP LI. Chundnpar Road Br. Karachi TarN Sown 15-Jun-09 Confiscate 11,250 236 Matta Cement Company Limited Bashir Ahmed 425014449867-1 5A-63784 UBL Kharadar Br.
36. Karachi Tang Soomro 15-Jun-09 Confiscate 11250 237 Thalia Cement Company Limfied S. Muhammad Taqa 42501-1008689 5-149523 Mybank Ltd New Chalk Br. Karachi Teriq Scar= 15-Jun-09 Confiscate 11.250 238 Matta Cement Company Limited S. Muhammad Taqa 42501.1800866-3 5-1.63653 UBL Itharader Br. Karachi Twirl Soomro 15-Jun-09 Confiscate 11,250 239 Thatta Cement Company Limited Najma Bano 42401-7228930-8 5-1-39026 Mourn Bank Ltd Man Branch Karachi Tariq Soomro 15-Jun-09 Confiscata 11,250 240 Thatta Cement Company limited NOM Bano 42401.722890043 5.1-39919 Malmo Bank Ltd Main Branch Karachi Tariq Boom 15-Jun-09 Confiscator 11.250 241 Thatta Cement Company Limited M. Amin 42401-3695941.7 5-1-1060 Mybank lid Paper Merkel Br.
37. Karachi Tariq Boornro 15-Jun-09 Confiscate 11250 242 Thane Cement Company Limited M. Amin 42401-3895941-7 5-1-20893 Allay Bank Ltd Bahadurabad Br. Karachi Tat Boone 15-Jun-09 Confiscate( 11.250 249 Matta Cement Company Limited Adam Oran 42401-2074931-9 54-19436 Atlas Bank Lid Prosily St. Br. Karachi Tang Soomro J 15Jtm-09 Confiscated 11,250 244 Thalia Cement Company Limited Adam Khan 42401.2074931-9 5- 1-63931 NIB Bank Ltd Jodia Bazar Br. Karachi Tariq Soomro 15-Jun-p9 Confiscated 11,250 1 245 Matta Cement Company Limited Bashi:Ahmed 42401-934647-5 5001-6205 Atlas Bank Ltd Pready St. Br. Karadd Tariq Seam 15Jun-09 Confiscated 11,250 248 Thalia Cement Company Limited Bast* Nailed 42401-934847-5 51-66006 NBA Demo Hafi Br.
38. Karachi Tang Soomro 15-Jun-09 Confiscated 11,250 247 Matta Cement Company Limited Mushtaq 42401-1876304-1 5-140288 Atlas Bank Ltd Li. *madrigal' Road Br. Karachi Tariq Soomro 15-Jun-09 Confiscated 11,250 248 nada Cement Company Limited Muslitaq 42401-1976304-1 5-1-62143 Atlas Bank Ltd Li, Chundrigar Road Br. Karachi Tang Comm 15-Jun-09 Confiscated 11,250 249 Thalia Cement Company Limited Kaleem Khan 42491-1856756-7 7-39-261 HEIL Garden Sr.
39. Kamera Tariq Soomra 15Jun-09 Confiscated Fictitious 11,250 250 Thatta Cement Company Limited Kalman Khan . 42401.1893756-7 3-021.40 Bank Arfalah lid Timber Market Br Karachi Tariq Boom 15-Jun-09 Confiscated _ 11,250 251 Thalia Cement Company Limited Sarni Moak 42301-77121484 5-1.39487 UBL Main Br.
40. Karachi Twirl Seam ; 15.Jun-09 Confiscated 11,250 252 Thatta Cement Company Limited Song Depak 42301.7712148-8 51-40918 UBL Man Br. Karachi Teriq Soomrn 15-Jun-09 Confiscated 11250 253 Thatta Cement Company Limited Bashlr Anwar 42381.7349030-3 5-1.183213 NBP New Chan' Br. Karachi Turk! Soomro 15-Jun-09 Confiscated 11,250 264 ,Thatta Cement Company Limited ,BashicAnutar 42301-734900-3 A-1-63898 ,NBP New Chat Br. Karachi Tend Soomro 15-Jun-09 , Confisaated 11,250 2,357,606 THATTA CEMENT COMPANY LIMITED Annexure-11 ORDERS UNDER SECTION 18-A OF THE SECURITIES AND EXCHANGE ORDINANCE 1969 (ALLOTMENT OF SHARES) ,.
41. S. # Name of Company Name of Applicant MC No Application's No Banker Order Passed by , Order Date Decision 1 Thatta Cement Company Limited Khurram Shehzad 42201-6345756-7 8-110-29 MCB Bank Ltd Mehar Tower Br. Karachi Tariq Soomro 15-Jun-09 Allotment 2 Thatta Cement Company Limited Javed Haji Aba All 42101-0398537-5 4-1049-112 Bank Al Habib Ltd Hussainabad Br. Karachi Tang Soomro 15-Jun-09 Allotment 3 Thatta Cement Company Limited Feroza 42201-0493958-2 8-39-159 MCB Bank Ltd KSE Br. Karachi Tariq Soomro 15-Jun-09 Allotment