177 mrs. mehfooza bai - Soneri Bank Limited

Soneri Bank Limted

List of shareholders (D-12) who has provided Incorrect/Invalid IBANs as on 30.03.2021

Warrant No Folio No Name Net Dividend

7 177 MRS. MEHFOOZA BAI 10,012

32 351 MR. ASHOK KUMAR 170

193 1563 MS. AZHAR SULTANA 7,226

198 1594 MRS. KISHWAR SULTANA 5,449

236 1789 MRS. RUKHSANA IQBAL 7,226

266 2057 MR. MUHAMMAD RAMZAN ALI JAWAID 5,449

331 2757 MR. NAYYAR MAZAHIR 10,012

348 2913 MR. SHAUKAT JAMSHED 5,087

359 2993 MS. RUBINA 9,372

395 3304 MUHAMMAD AMIN 6,863

415 3505 MS. FATIMA MEHDI MILLWALA 10,012

425 3592 MR. MOHAMMAD TARIQUE 7,226

468 3915 MR. MUHAMMAD JAVED MAHMOOD 2,968

493 4117 MRS. REHANA AHMRIN HUMAYUN 664

584 4440 MR. NASEEM AHMAD MINHAS 1,170

625 4611 MR. MOHAMMAD AKBAR KARIM 147

641 4650 LT. COL. ASHFAQ AHMAD 285

714 5067 SYED AZMAT ALI ZAIDI 5,979

734 5187 AMIR ALI KABANI 472

768 5405 ASYED KAUSAR ABBAS ZAIDI 4

770 5414 SHAHEEN SHABIR BUTT 695

808 5663 MR. MOHAMMAD ASLAM 641

833 5948 MS. MUNIRA FATIMA 6,585

835 5952 MS. SHAMIM AKHTER 86

960 7196 MR. KHASHIF MALIK 16

987 7445 MS. MOOSA RAJAN 12,158

1033 7739 MR. GHULAM HUSSAIN 2,273

1050 7830 MR. ABDUL RAHMAN 2,101

1100 8023 MR. ABDUL GHAFOOR 1,493

1108 8054 MR. MUHAMMAD ASLAM 282

1111 8058 MRS. SHAHIDA WAHEED 8,541

1132 8179 LT. COL. AURANGZEB KHAN 10,012

1135 8186 MRS. FAUZIA GONDAL 518

1137 8209 SHEIKH KHALID ALI 6,539

1177 8455 MS. NIKHAT SHOUKAT 416

1183 8500 MS. HIRA ANAND 12,217

1186 8509 SYED AHMAD MURSALEEN 1,131

1201 8552 MS. MUSARAT BEGUM 342

1242 8838 MR. HASAN AZIZ 4,914

1248 8869 MST. NOOR US SABAH 16,010

1264 8960 MS. NASREEN 1,955

1305 9307 MR. MOHAMMAD IQBAL 5,979

1328 9390 MR. AMER NAVEED QURESHI 6,585

1369 9560 MS. SHAHNAZ IQBAL 16,010

1431 10038 CHOUDHRY ARIF ALI 16,010

1460 10166 MRS. SHAMIM AKHTER 7,755

1461 10167 LT. COL. RASHAD WAHEED MIR 10,335

Soneri Bank Limted



1480 10297 MS. NEELAM ISHFAQ 5,979

1487 10327 MR. RAHAT JAMAL 256

1520 10570 MS. SHAMSA ZAFAR 2,253

1688 11847 MS. TASNEEM UMAR 46

1732 12315 MR. MOHAMMAD FARID 138

1745 12396 SHAUKAT NOOR MOHAMMAD ABDULLA 14,589

1796 12699 MR. MUHAMMAD MAHMOOD AHMAD FAROOQI 5,979

1819 12818 MIAN IMTIAZUDDIN 68

1833 12865 MR. MOHAMMED RIAZ 7,755

1836 12876 MR. MOHAMMAD TALIB RUHI 8,672

1862 13089 MR. MOHAMMAD RAFIQ 10,061

1871 13218 MRS. SHAMIMA MAJEED HASHMI 8,285

1873 13246 MR. QAMAR ZAMAN KHAN 522

1914 13574 MS. SHAHNAZ ANWAR 7,550

1928 13649 MR. ARSHAD NADEEM 6,585

1964 14192 MR. MAHMUD UZ ZAFAR 617

2029 14660 MR. SHAFIQ-UR-REHMAN 1,490

2068 15011 MR. SHIS BAHADUR 12,765

2105 15298 SYED NOMAN AHMED 3,816

2111 15341 MR. MUHAMMAD MAROOF 1,776

2118 15391 MR. MOHAMMAD ABDUL ALEEM 7,067

2122 15445 MR. GUL HAMID ABBASI 4,448

2127 15469 MS. NISHAT SHAHID ALI 10,012

2132 15537 NASIM AKHTAR 86

2133 15538 MS. SHAMIM BANO 86

2275 16632 MR. SAIFUDDIN ALVI 641

2289 16709 MRS. FARHAT HAIDER 10,012

2294 16749 MIAN MUNAWAR HUSSAIN 1,490

2309 16884 MRS. TANVEER JAVED 10,012

2315 16934 NASREEN HAROON 740

2328 17051 MRS. ADEEBA RANA SALIM 9,124

2359 17270 MR. MUHAMMAD MAQBOOL 5,449

2361 17272 MS. ZAHIDA JAVED 522

2362 17273 MR. INAYAT ULLAH 7,067

2368 17286 MR. MAQSOOD AHMED 57

2371 17295 MR. HASAN ARZU KHAN 5,449

2376 17306 MRS. FARHAT JAHAN BEGUM 10,012

2400 17382 MS. SALEEMA MUDAR 491

2422 17533 MR. MASUD AKHTAR KAYANI 8,285

2444 17694 MS. SAMINA ASIF 122

2452 17732 MRS. NAHEED TALAT 32

2453 17733 MR. MUHAMMAD MOHIUDDIN 7,550

2459 17772 MR. SAIFUDDIN ABBAS 69

2470 17851 MR. RUBINA SAEED 7,639

2471 17853 SYED SHOAIB SAEED 596

2483 17933 MS. NAGHMA JOSEPHINE SULEMAN 9,124

2506 18088 MS. MAHJABEEN SHOAIB 5,449

Soneri Bank Limted



2517 18117 MR. NISAR AHMAD 9,124

2526 18142 SYEDA ISMAT ALI 5,979

2543 18186 MS. SABIHA KHATOON SABA 1,679

2556 18279 MR. RASHID AHMED 171

2562 18349 MR. ASIF ALI 31

2566 18390 MS. SHAISTA AHSAN 44

2574 18458 MR. MAHBOOB KHAN 14,589

2589 18577 SYED MUHAMMAD KAUNAIN 812

2647 18994 MRS. WAHEEDA SULTANAI IRAM 7,550

2662 19104 MR. AMEER AFTAB 12,015

2668 19126 MR. MOHAMMAD ILYAS ANJUM 2

2708 19423 MR. MOHAMMED ASHRAF 2,555

2714 19447 MR. ABDUL RAHIM 5,449

2718 19458 MR. JAVED IQBAL BUTT 522

2734 19516 RAO ABDUL REHMAN 1,152

2769 19680 MR. SHEREEN ZAMAN 7,550

2770 19681 MR. UMER ZAMAN 7,550

2771 19682 MR. HAKIM ALI 7,550

2780 19742 MR. SAJID RAZA ABBASI 8,285

2789 19861 MR. ABDUL MAJEED 8,285

2803 19985 MR. MUHAMMAD TALIB 6,585

2817 20047 MR. MOHAMMAD AWAIS KHAN 16,010

2821 20059 MR. TARIQ HUSSAIN 8,285

2826 20110 MR. MOHAMMAD SAEED ALAM 1,257

2837 20193 MR. MOHAMMAD SHARIQ SIDDIQUI 5,449

2851 20258 MR. IFTEKHAR AHMED 952

2889 20576 MR. MUZAFFAR MAHMOOD RAJA 2,043

2896 20597 RANA RIAZ AHMED 5,449

2902 20664 MR. RIAZ AHMAD AKHTAR 5,449

2906 20670 MR. IRFAN AHMED SHAMSI 167

2951 21087 MR. MUHAMMAD ASHRAF KHAN 5,449

2955 21092 MIAN MUHAMMAD MUKHTAR 6,224

3013 21418 MR. MUHAMMAD ISHAQUE KHAN 11,555

3062 21614 MR. SHAHID NAZIR 138

3063 21615 MALIK AMIR ALI SAFDAR 13,655

3072 21736 MRS. HASEENA NAWAZ 1,955

3101 21864 MR. MUKHTYAR HUSSAIN 3,518

3113 21898 MR. SAJID PERVEZ 8,483

3118 21906 MR. ZULFIQAR HUSSAIN 7,550

3125 21936 MR. AFTAB IQBAL QURESHI 87

3144 22088 MR. IQBAL FAREED 5,449

3160 22170 MS. ASIYA 9,124

3191 22494 MR. MOHAMMAD AZAM JAWED 1,710

3197 22514 MR. MOHAMMAD IDRESS KHAN 4,856

3244 22871 MR. GHULAM MUHAMMAD 7,550

3251 22925 NASIM AKHTER 1,993

3259 22985 MR. MUSTAFA KHAN 209

Soneri Bank Limted



3272 23068 MR. TARIQ MEHMOOD MALIK 9,168

3295 23200 MR. KAMAL NASIR 888

3296 23204 MR. MOHAMMAD LATIF 1,266

3297 23206 MRS. SABIHA REHANA 2,295

3308 23250 MR. MOHAMMED UMAR 5,449

3325 23352 MR. SAJID PERVEZ 2,804

3355 23501 MR. MUHAMMAD AYUB 797

3356 23502 MS. SHAKILA AYUB 797

3364 23651 MR. KARIM KASSAMALI 333

3405 23813 AL-HAJ M.H. TARIQ 52,938

3425 23918 MR. ABDUL REHMAN 6,869

3429 23927 MR. MASUD AKHTAR KIANI 30,242

3442 23986 MR. SAEED AHMED KHOKHAR 3,474

3525 24272 MR. SHAHID 11,555

3533 24295 MR. SALIM ABDUL SATTAR 1,049

3538 24313 MRS. RUHI KHALID 119

3540 24323 MR. ALTAF MAJEED 8,196

3567 24409 MR. QAMRUDDIN 1,956

3593 24483 MR. UMAIR CHOUDRI 183

3603 24510 MRS. FARIDA 78

3669 24753 MR. DAWOOD AKHTAR 10,012

3678 24778 MIAN ABDUL HAYEE KHALID 836

3723 24908 MISS MIZNA ZAVERY 87

3738 24986 MR. AL-NOOR AKBAR 13,294

3759 25023 MR. ATHER MAHMOOD 677

3781 25084 MR. GHULAM RASUL 10,223

3797 25117 MR. KAZIM RAZA 3

3799 25124 MR. MUHAMMAD YOUSAF JAVED 723

3810 25141 MALIK IJAZ AHMED 288

3814 25146 MR. MANZOOR AHMED 10,012

3815 25147 MR. MOHAMMAD ASHRAF 5

3864 25259 MR. SAJJAD BAIG MEERZA 361

3867 25265 SYED MUFAKHAR HUSSAIN 631

3943 25461 MR. SADRUDDIN I. SALEH 7,838

3950 25480 MR. MOOSA ISMAIL 2,876

4090 25918 MR. ARSHAD NADEEM 631

4167 26009 DR. MUHAMMAD SADIQ 45

4178 26021 MR. RIAZ AHMED AKHTAR 522

4193 26040 MR. INAYATULLAH 522

4209 26060 MS. SAMINA ASIF 478

4211 26063 MR. SAIFUDDIN ABBAS 12

4254 26117 MR. MAHBOOB KHAN 1,007

4262 26127 MR. MOHAMMED UMER 522

4285 26153 MR. NASEEM AHMED MINHAS 101

4303 26206 SYED ZAIN UL HASSAN 4,115

4304 26207 MR. ALAS MIR 2,313

4368 26475 MR. JAVED AHMED 518

Soneri Bank Limted



4443 26735 DR. AKHLAQ HUSSAIN 3,893

4453 26752 MRS. SADAF ALI 9,639

4480 26849 MR. GULZAR AHMED BHATTI 282

4499 26897 MST. HUSAN ARA 7,226

4510 26924 MALIK MUHAMMAD RIAZ 2,773

4545 27009 MR. INAM ELAHI 666

4561 27046 MR. A. RAHIM PARACHA 3,090

4567 27070 MR. MUHAMMAD SALEEM UL HAQ 9,201

4572 27084 MR. M. NAZAKAT ALI KHAN 71

4573 27085 SYED RAZA ASKARI 772

4594 27150 MR. MUHAMMAD TARIQ NADEEM 1,937

4651 27281 MR. MOHAMMAD SALEEM UL HAQ 167

4664 27302 MR. ASIF 3,417

4669 27314 MR. MUHAMMAD NAZAKAT ALI KHAN 152

4680 27342 MR. MOHAMMAD NAZAKAT ALI KHAN 1,763

4697 27407 MR. ZAFAR A.K GHORY 8,285

4751 27591 NASIM UDDIN ANSARI 1,493

4765 27617 HUSSAIN LAWAI 910

4769 27636 MOHAMMAD SAEED 11

4787 27732 SAIMA ASIF 8,285

4793 27749 AMIR AHMED 10,012

4798 27774 AMIN MUHAMMAD NOTTA 305,301

4800 27778 HAMTOOL WARA 19,757

4801 27781 HAZRAT ALI 1

4807 27830 NAZIA MUZAMMIL PATEL 8,098

4810 27834 KHALID BIN RASHEED ZAHID 1,005

4813 27853 JAMIL HASSAN HAMDANI 1,062

4822 27899 ASHRAF KHOJA 4,862

4832 27916 NAVIN SALIM MERCHANT 818

4851 208012530 ROBINA NAZ 11

4863 208026134 MUHAMMAD ZEESHAN 11

4871 208034559 SYED MUHAMMAD IQBAL 315

4878 307000046 IGI FINEX SECURITIES LIMITED 1

4879 307004543 SYED HASNAIN HAIDER RIZVI 2,326

4881 307008460 SYED NASIR ALI JAFFERY 3,968

4884 307008858 TRUSTEE I.A.M.C STAFF PROVIDENT FUND 18,580

4889 307016604 AIZAZ SARFRAZ 8,837

4891 307018204 KANTA 2,338

4893 307021190 ZULQARNAIN TARIQ 137

4895 307025688 LUBNA FARHAN 705

4896 307027825 KARIM 2,586

4905 307063283 SHAHID MEHMOOD 2

4908 307068175 SARA SHEHZAD ASHFAQ 2,626

4929 307124481 FARAH NAZ 106,250

4953 364042059 HAROON SAEED (6714) 947

4958 364053163 NAZIR AHMED (7881) 7,095

4960 364057776 ANWAR AHMAD (8359) 94

Soneri Bank Limted



4961 364058089 ASIFA AMBREEN ASHRAF (8380) 10,524

4965 364066025 GHAZALA LATIF MINHAS (9142) 1,823

4970 364072064 YASMEEN KHAN 889

4973 364079929 SAMINA NAJMI (10628) 1,031

4975 364082535 IRFAN YOUSAF 1

4977 364083822 TABINDA FAYYAZ 634

4984 364097764 SAQIB SHARIF 175

4987 364100477 SULTAN ALI KALANI 2,918

5001 364118826 MALIK ASIF IQBAL 437

5006 364135333 MUHAMMAD SUHAIL 212

5014 364144210 MOHAMMAD HANIF 12,630

5017 364151868 SAADIA SOHAIL 22

5021 364161305 ZAIBUNISSA 2,526

5035 364222867 WASIB MIR 4,094

5036 364224004 KHURRAM ILYAS 3,187

5061 539019063 SYED TALIB HASAN WASTI 311

5078 620045323 JAMAL UDDIN 409

5080 620047535 SHUJA UDDIN 146

5087 695019883 SAYED HASHIM SAYED MOHAMMAD ALHASHIMI 48,125

5088 984000011 PAKISTAN STOCK EXCHANGE LIMITED 352

5090 1008011626 ASHFAQ AHMED 7

5092 1057000053 AL-MAL SECURITIES & SERVICES LIMITED 255

5094 1057011720 AHMED HUSAIN BILAWANI 227

5100 1164017021 HUSSAINI MARIWALA 342

5108 1339021956 JAWAID RAZZAK MEMON 10,625

5126 1552051840 MIRZA MUHAMMAD KABIR TABASUM JARAL (ISB) 28

5128 1552065428 IFTIKHAR ALI SHAH (RWP) 561

5137 1669000026 SHAFFI SECURITIES (PVT) LIMITED 1,194

5142 1792002902 AMIR IQBAL 43

5158 1826069153 AKMAL SHAMAM 7,357

5159 1826069211 NUR ALI 1

5161 1826082990 BISMAH KHURRAM 3,492

5168 1826114223 BILAL SOHAIL 10,625

5175 1826126227 MOHAMMAD SAQIB 65

5180 1826146324 MUHAMMAD ZEESHAN KHAN 3,719

5192 1917018019 SABIR HUSSAIN 290

5193 2048000038 ALLIED BANK LIMITED 67,125,000

5197 2550000853 CH. ABDUL KHALIQ 884

5199 2626001266 AKBAR HUSAIN ZUBERI 1,062

5205 3038002034 MOHAMMED NAEEM 53,125

5206 3038004600 MOHAMMED ATHER AHMED 437

5210 3038014526 KHALID RAHIM ALVI 5,312

5218 3038029433 MUHAMMAD SAJID MUSTAFA 534

5221 3038036651 NAZAR AHMED 67

5235 3053007437 (I) SHAIKH MOHAMMED ARIF 828

5236 3053011983 (Y) IMDAD HUSSAIN 185

5257 3228023722 RASHID SIDDIQUI 3

Soneri Bank Limted



5263 3228045402 IRAM SHAHZADI 1

5275 3244053255 IFTIKHAR AHMAD 1,263

5278 3244065309 ABDUL SUBHAN QURESHI (4AQI) 5,683

5279 3244065820 NADEEM ASLAM 550

5280 3244067917 MUHAMMAD ASLAM ZAHID (MLZ) 208

5292 3244101450 KASHIF ALI 4,094

5310 3277000202 REHANA YOUSUF KODVAVI 27

5311 3277000226 ROOMI ENTERPRISES (PVT) LIMITED. 53,959,062

5313 3277000484 SYED ALI KAUSAR ZAIDI 3,315

5320 3277000757 SARAH SHERALI 13,232

5322 3277000858 SADIA ZAKIR 60,600

5325 3277000955 MEHMOOD SULTAN AFRIDI 12,157

5327 3277001215 LT. COL SAEED AHMED KHAN 1,218

5338 3277002043 HUMAYUN WAHEED 87

5348 3277002524 SYED MOHAMMED TARIQ HASHMI 5,378

5350 3277002644 SALMA FAROOQ MARFANI 389

5357 3277003139 MUHAMMAD SALEEM & RUKHSANA SALEEM 31

5361 3277003339 ABDUL SATTAR QASIM 1,067

5375 3277004277 RAFEH (PVT) LTD 449

5376 3277004334 KAZI ASHFAQ HUSSAIN 13

5384 3277004908 SYED LATAFAT HUSSAIN 1,979

5386 3277005061 FREEDOM ENTERPRISES (PVT) LTD 12,158

5394 3277005650 CYRUS H. KAKALIA 5,339

5400 3277005770 AL-NASIR PANJWANI 4,077

5406 3277006106 MOHAMMAD YAKOOB 71

5408 3277006160 GHAZALA FATIMA 967

5426 3277007087 GULZAR MOHAMMED HUSSAIN 6

5427 3277007101 SHAWKAT ESMAIL CHARANIA 16,128

5431 3277007296 MUHAMMAD FAHEEM 1

5435 3277007484 SHABBIR HUSAIN 6,009

5438 3277007522 MUHAMMAD AFZAL KHAN & RUKHSANA AFZAL 3,188

5480 3277010972 MUHAMMAD SALIM KUTCHI 1,067

5487 3277011447 NAZNEEN ASLAM 1,028

5494 3277011747 DR.SHAMIM AHMED KHAN 1,611

5500 3277012088 NIGHAT PARVEEN 18,991

5502 3277012467 AL-KARIM BHAHANI / SHEHZAD BASHIR 15,648

5503 3277012821 SHER AFZAL KHAN 1,024

5508 3277013208 FARHAN MUSTUFA 5,633

5509 3277013232 MUHAMMAD AKRAM 2,290

5512 3277013326 AMEER ULLAH MOGHAL 1,235

5514 3277013416 RUKHSANA BASHIR 7,794

5515 3277013455 MUHAMMAD SHOAIB 362

5517 3277013617 SHER ALI RAZWANI 10,753

5519 3277014102 AZIZ 879

5537 3277016363 KHURSHID ANWER 586

5541 3277016562 MOHAMMAD JALAL SIDDIQUI 382

5542 3277016591 TARIQ YAQOOB 14,974

Soneri Bank Limted



5548 3277017111 TAHSIN AHMED MAHMUDI 14,025

5558 3277017524 PARSRAM LAKHWANI 851

5559 3277017574 MIAN ASHFAQUE AHMED 459

5563 3277018018 MUHAMMAD RAHEEL QURESHI 407

5570 3277018575 TRUSTEES MOHAMMAD USMAN HAJRABI TRUST 5,844

5574 3277019502 DR.SAIF AHMAD 56

5577 3277019659 MOHAMMAD FARHAD 30

5582 3277020233 MUHAMMAD YOUNUS 1,759

5584 3277020754 SIRAJUDDIN 70

5594 3277022033 MUHAMMED KHALIL 6

5598 3277022903 MIRZA AMIR ALI 1,411

5600 3277023061 ANWAR ALI VIRANI 14,662

5603 3277023200 RAZA ULLAH 157

5606 3277023472 MOHAMMED ATIQUE 188

5607 3277023634 MOHAMMED ALI 2,133

5609 3277024362 ASHRAF KHOJA 3,960

5615 3277025252 MUHAMMAD SHAKEEL KHAN 1,400

5616 3277025352 SHAMIM KHANAM 417

5623 3277026712 MUMTAZ A.HAMIRANI 30,558

5625 3277026787 KHALIDA HANFI 929

5630 3277027105 ATIA BANO SIDDIQUI 5

5635 3277027376 ABU TALIB 7,972

5640 3277028247 ABDUL AZIZ ZAVERI 874

5648 3277029862 MOHAMMED SHAHID KHAN 14

5651 3277030187 MUHAMMAD FAROOQ KHAN NIAZI 605

5658 3277031566 MUHAMMAD HANIF 63

5661 3277031986 MUHAMMAD JAFFAR 5,124

5666 3277033146 SYED MOHAMMAD EHSAN NAQVI/SYEDA NIGHAT 1,798

5669 3277033961 MUHAMMAD ALI SHAIKH 10,495

5672 3277034091 MAZHAR AHMED 8,725

5680 3277034653 NAZIR AHMED 415

5681 3277035092 AKBAR PIRANI 6

5683 3277035285 TRUDY ANN DSOUZA 889

5685 3277035316 SYED MOHAMMED RAZA ABIDI 149

5689 3277035807 ZAYER HUSAIN 20

5694 3277036623 SYED EJAZ HAIDER ZAIDI & SYEDA SHAHLA ZAIDI 3,016

5696 3277036901 MOHAMMAD NAEEM ABID & SHAMIM ABID 685

5714 3277038587 NAILA NAZEER SHAH 293

5722 3277039872 SYED MOHAMMAD RAZA NAQVI 140

5731 3277041797 KAMRAN AHMED KHAN 73

5740 3277042467 MARIAM KAMRUDDIN 10,095

5749 3277044508 ZAHID ALI KHAN KHATTAK 5,600

5752 3277044761 FARHAN RAJANI 3,063

5754 3277045168 AMJAD AZAM 528

5762 3277045976 BUSHRA ERUM 3,798

5771 3277047586 SHAHRUKH KHAN 368

5772 3277047796 ABDUL MAJEED MEMON 3

Soneri Bank Limted



5796 3277049871 KHALEEQ AHMED QURESHI 401

5797 3277049885 MUHAMMAD ASIF KHAN SHAMIM 558

5799 3277050132 AKBAR ALI KAMAR UD DIN 9,775

5803 3277050943 MUHAMMAD ANIS EDHI 12

5805 3277051103 SHAKIL AHMED ANSARI 4,387

5814 3277052882 SALEEM SAMSON MARCUS 6,793

5821 3277054495 IMRAN RAUF 1,021

5825 3277055457 OVAIS IQBAL KAZI 6,297

5827 3277055555 KAMRAN KHAN 15,937

5832 3277056263 ABDUL AZIZ 1,450

5833 3277056547 MOHAMMED MOEEZ KALEEM ULLAH 732

5837 3277057523 SALMAN 1

5846 3277059767 FAREED MARDHANI 13,047

5858 3277061170 HABIB SAFE DEPOSIT VAULT (PVT) LTD 40,893

5860 3277061491 M/S RANG COMMODITIES (PVT) LTD 370,812

5868 3277062616 NAAZNEEN 43

5871 3277063056 SHAUKAT MOHD ALI KHIMANI 212

5873 3277063573 SYED MOHAMMAD MUSTAFA 88

5878 3277063829 NASEER UDDIN SIDDIQUI 878

5888 3277064627 DOSSA COTTON & GENERAL TRADING (PVT) LIMITED 106,250

5889 3277064706 MUHAMMAD DANYAL BHOJANI 20

5894 3277064897 MUHAMMAD ZAFAR FAROOQI 40

5900 3277065429 JAVED RAZAK MEMON 17,513

5903 3277065624 MOHAMMED ALI REHMANI 3,730

5913 3277066709 MUHAMMAD QASSIM 3

5922 3277067717 NARJIS ZEHRA RIZVI 8,285

5932 3277068525 SAYYID MANSUR AHMED SHAMSI 1,215

5936 3277069905 SHAHIDA NASREEN 19,441

5940 3277070679 TARIQ BASHIR SHEIKH 4,377

5959 3277072922 ALLAUDDIN 2,955

5961 3277073341 MOHAMMAD YASIN 987

5965 3277074033 NASIR SULTAN 5,312

5970 3277074939 ABDUL KARIM PARDESI 921

5976 3277075735 RUKHSANA QURBAN 1,232

5980 3277076106 MEMON ABDUL RAUF 2,125

6000 3277077056 RAMESH KEWALRAMANI 21,892

6005 3277077294 KASHIF ALI HASHMI 1,329

6008 3277077721 RIAZ-UL-HAQ HAMID 621

6014 3277078335 TRUSTEE NATIONAL BANK OF PAKISTAN EMPLOYEES PENSION FUND7,377,094

6018 3277078584 MUHAMMAD YASIN 902

6023 3277078993 MUNAF ABDUL SATTAR SAMEGA 679

6030 3277079702 AFTAB AHMED 6,405

6034 3277080033 ZAINAB MAMDANI 19,441

6036 3277080341 MUHAMMAD ILYAS KAZI 9,328

6042 3277080739 ABDUL SATTAR VAYANI 48

6047 3277080868 ANWAR AHMED 177

6049 3277081038 TANVEER KHOJA 1,809

Soneri Bank Limted



6061 3277082127 TRUSTEE NATIONAL BANK OF PAKISTAN EMP BENEVOLENT FUND TRUST258,859

6071 3277082727 SAEED AHMED SHAIKH 234

6076 3277083500 BILQUIS BANO 2,434

6081 3277084126 MASOOMA YASIN ALI 7,209

6095 3277085450 NOORUDDIN ZINDANI 212

6096 3277085460 MOHAMMED ASLAM 11,348

6105 3277086660 SYED MOHAMMED JAMAL AHMED 437

6122 3277088535 FAISAL ANWAR 1,465

6130 3277090176 FARIBOZE F. IRANI 6

6138 3277090818 HABIBA 437

6139 3277090822 SYED GHAYAS AHMED 13,294

6143 3277091084 MOHAMMAD AMIN ROGATIA 1,453

6144 3277091185 AMINA YOUNUS 385

6156 3277092889 ABU ALI BHURGRI BALOACH 6,315

6157 3277093008 AYESHA SAQIB 43

6159 3277093111 NASREEN BEGUM MUMTAZ 945

6177 3277094170 HOMI D. GHADIALLY 23,117

6181 3277094661 MUHAMMAD TARIQ RAZZAK 579

6190 3277096760 IFTIKHAR 8,285

6237 3277105467 RAO MUSHARRAF ALI KHAN 1,626

6244 3277106969 MUHAMMAD TARIQ VOHRA 90,562

6245 3277107662 FAHAD ASHRAF 10,094

6246 3277108135 SHAKEEL BADAR 21,250

6248 3277108562 AMER MANZOOR 5,250

6251 3277110137 SHAKIL ARVI 437

6254 3350000022 ZAHID LATIF KHAN SECURITIES (PVT) LTD. 2,125

6262 3350039392 SULTAN MAHMOOD AHMED 148

6265 3350054508 LIAQAT ALI KHAN CHISHTI 2

6267 3350066346 MUHAMMAD HABIB ABBASI 1,263

6270 3350077624 MALIK ARSHAD MAHMOOD 6,180

6307 3525001784 MUHAMMAD AZHAR YAR KHAN 2,870

6327 3525009469 TAHIR HUSSAIN 1

6333 3525012127 SH TAHIR NADEEM 1,203

6343 3525021436 SOHAIL BABAR 909

6350 3525028788 TRUSTEES D.G.KHAN CEMENT CO.LTD.EMP. P.F 62,843

6355 3525032086 SYED MOHAMMAD REHMAT ULLAH 2,584

6360 3525036781 MOHAMMAD SHARIF 756

6361 3525036925 WASIM AHMED 275

6371 3525047971 MUHAMMAD RAMZAN 81

6373 3525048955 KHALID LATIF 1,244

6378 3525051748 MUKHTAR HUSAIN SHAH (MAJ GEN) R 13

6379 3525051997 ABDUL RAZZAQ 87

6387 3525058974 ABDUS SATTAR 3,113

6395 3525063474 PYRAMID INVESTMENTS (PVT) LTD. 109,382

6397 3525063817 NH SECURITIES (PVT) LIMITED. 28,467

6399 3525064426 MIAN MUHAMMAD MUKHTAR 73

6403 3525068724 MUHAMMAD KHURRAM KHAN 209

Soneri Bank Limted



6428 3525078622 SYED FARRUKH HUSSAIN RIZVI 171

6458 3525087235 MAPLE LEAF CAPITAL LIMITED 1

6470 3525092257 SAIMA KHAN 2,999

6488 3525096439 SYED GHULAM HAIDER ZAIDI 986

6508 3525103315 AMIR SAEED CHAUDHRY 19,445

6513 3525106698 SIKANDAR COMMODITIES (PVT.) LIMITED 425,000

6516 3533003072 SHIRIN HUMAYUN KHAN 17,634

6519 3749000982 MRS. NASEEM AKHTAR 1,628

6523 3889000028 NATIONAL BANK OF PAKISTAN 64,740

6526 3939012463 CAPITAL VISION SECURITIES PVT LIMITED 9

6528 3939016423 MALKA ELIZABETH 1

6529 3939016993 TAHIR AHMAD MIR 424

6536 3988013805 SYED KAUSAR ABBAS ZAIDI 2,187

6557 4002016630 SADIQ SAYANI 1,371

6560 4002018669 HABIBEH 2,657

6561 4002020863 ISLAM AHMED 57

6570 4002026456 ABEDA BANO 432

6581 4002034914 ALLAUDDIN 3,500

6652 4085085462 ALI HUSSAIN 968

6656 4085094274 ABEDA 101,714

6661 4085102762 ABDUL WAHAB POLANI 1,436

6670 4085111649 MUHAMMAD FAISAL 484

6685 4093018058 ATTIQ-UR-REHMAN 315

6690 4143010629 MUHAMMAD ILYAS 260

6704 4184000022 AZEE SECURITIES (PRIVATE) LIMITED 25

6734 4218000555 SALIM HABIB KHANDWALA 23,375

6741 4234005461 CHAND BABOO 702

6746 4234012095 TAHIR MONEM KHAN 4,736

6757 4259000684 MUSHTAQ AHMED 3,560

6759 4259009370 SOBIA 263

6765 4283016026 MUHAMMAD KHURRAM KHAN 6

6785 4333020674 THE PAKISTAN GENERAL INSURANCE CO. LIMITED 1,989

6792 4374005796 ZAITOON 1,561

6823 4457008378 ABDUL GHANI SHAIKH (JD/J103) 197

6826 4457033665 MUHAMMAD ASIF (U-641) 45

6854 4481028670 MIAN MUHAMMAD MUKHTAR 437

6857 4499007418 ARSHAD MAHMOOD (1939) 17

6859 4564003516 MUHAMMAD AWAIS BUTT 39

6860 4564006709 MRS.RIFAT RANA 146

6861 4564009265 MUHAMMAD MANZOOR AHMED 580

6875 4705011054 SAFDAR HUSSAIN KAZMI 33

6877 4705017945 MUZAFFAR ALI QURESHI 2,024

6880 4705027551 MIAN IMTIAZUDDIN 9,300

6881 4705028349 ZAHOOR AHMAD 1,369

6895 4705044272 LIAQUAT HUSSAIN 207

6897 4705048592 NASEEM AHMAD MINHAS 9,653

6908 4705070596 SARFRAZ AHMAD MALIK 850,000

Soneri Bank Limted



6910 4705071832 JAHANGIR AHMED NAWABI 9,011

6912 4705079098 MUSHTAQ AHMED 382

6925 4705099911 TAHIR SALAMAT BURKI 1,266

6933 4804005651 SYED ATHER KAMAL HASHMI 2,922

6938 4804022391 MUHAMMAD TAJ KHAN 196

6955 4978029298 MUHAMMAD HUSSAIN 269

6956 4978034645 ASIF ABBAS 1,465

6957 4978041228 WASIM BUTT 1,759

6958 4978062653 FARHEEN HABIB 8,299

6962 5116013062 MUHAMMAD HUMAYUN JAFRY-069018 409

6968 5124005927 KHALID MEHMOOD RANA 86

6979 5264047436 MADHU DAS LUHANA 2,125

6989 5264105176 SHOUKAT HUSSAIN 262

6994 5264129978 HAZRAT ALI 167,941

7018 5348020110 MUHAMMAD JAWEED 963

7030 5405013620 TANVEER AKHTER 24

7033 5470015800 MADAN LAL 216

7034 5470015826 MOHAMMED EHSANULLAH KHAN 2,887

7052 5546005033 RANA AKHTAR RASOOL KHAN NADEEM 6

7058 5587027082 AMANULLAH KHAN 1,040

7064 5587057410 MALIK SHAHID 655

7075 5785001257 MAZHAR ALI KHAN 1,942

7100 6122003830 KANWAR MOHAMMAD DILSHAD ( 00578 ) 26

7116 6122033837 SYED SHAKEEL HUSSAIN SHAH 37

7129 6122059139 MUHAMMAD QASIM KHANANI 437

7135 6122064642 MALIK ASIF IQBAL 437

7142 6122082636 KHADIM HUSSAIN 437

7164 6445004111 ABDUL RASHID WAHLA 248

7172 6445032468 SALMAN YOUSAF 3

7177 6445040644 SHAKEEL 5,312

7183 6445062564 ARSALAN NAWAZ 1,312

7187 6445071219 AKABAR ALI 11

7194 6452002213 PARDEEP GAJARIA 1,465

7195 6452005760 NAJAM IQBAL MIRZA 1

7203 6452023615 MUHAMMAD HUSSAIN 44

7208 6452032814 IFTIKHAR UDDIN 125

7226 6502001704 MUHAMMAD KAMRAN KHAN 3,754

7227 6502003700 FARZANA MUNAF 54

7229 6502004351 KASHIF MUNSHI 33,736

7234 6502009723 SABIHA AZIZ SADIK 3,187

7249 6619000026 CDC - TRUSTEE AKD OPPORTUNITY FUND 625,000

7253 6676001069 SAIFI CHAUDHARY 31,062

7254 6676001663 ABDUL SULTAN 479

7260 6676003057 ALI A . KARIMJEE 6,638

7364 6700001940 FAZAL MAHMOOD SAMA / SARFARAZ HASSAN 8,353

7379 6700037092 FAIZA ISHTIAQ 5

7384 6700038389 SHEIKH MUHAMMAD USAMA 4

Soneri Bank Limted



7388 6742047852 ALLAH BUX SHAIKH 526

7406 6890002863 MUHAMMAD TAHIR ATTARI 3

7407 6890003424 IMRAN 2

7412 6916009997 REHANA AQUIL 9,186

7444 7260000029 M.R. SECURITIES (SMC-PVT) LTD. 39

7445 7260000623 DR.MUKHTAR AHMAD 76

7446 7260007727 MANSOOR AHMED 4,781

7447 7260009939 NASEEM AKHTAR SARWAR 878

7449 7260010887 BASHIR AHMED 1,735

7450 7286000027 DR. ARSLAN RAZAQUE SECURITIES (PVT.) LIMITED 4,717

7452 7294000562 MUHAMMAD SABIR IKRAM 371

7455 7294001206 MUHAMMAD NAEEM TAHIR 1,371

7457 7294001917 ZAFAR HUSSAIN CHAUDHARY 12,219

7458 7294003541 ISHTIAQ AHMED BHATTI 1,005

7460 7294005017 FAISAL BIN AHMAD 4,094

7461 7294005801 1965 MUHAMMAD SALEEM RAFI 4

7463 7294005983 AMIR ZIA 138,125

7468 7310001657 JUNAID BAQAR 421

7469 7310002580 AGHA ZAHID TASNEEM HUSSAIN 3,108

7470 7310002929 SHEEMA KHAN 4,824

7471 7310003398 MOHAMMAD QADEER BASHIR 188

7475 7310010799 NAWAZ AHMED SHEIKH & ZAREEN NAWAZ SHEIKH 164

7476 7310017323 NAFEES AHMED 90

7477 7310017927 RASHID ALI 123

7478 7310023099 HYDER MUSTAFA & SHAHINA ALIAS MEENA 3,916

7484 7310038246 MUHAMMAD USMAN CHAUDHRY 2,136

7492 7344007958 MUHAMMAD JAWED 9,125

7495 7385001270 NOORULLAH RAHIM 7,330

7498 7419006811 MUHAMMAD UMAIR FATTANI 2,125

7499 7419014161 OMER SHAFIQ 11,443

7517 9316001549 MUHAMMAD KALEEMULLAH KHAN 951

7519 9555000559 ABDUL AZIZ SIWANI. 1,750

7531 10181005643 MASOOD ALAM QURESHI 14

7538 10231004797 JETHA NAND 1,062

7540 10231004995 SHAHAB AKRAM KHILJI 73

7541 10231006768 K.P ABBASI 19,157

7543 10231008210 MARATIB ALI ZAFAR 10,326

7544 10231008715 ERUM ZUBAIR 9

7547 10231011461 MOHAMMAD SIRAJ UD DIN 1566 148

7548 10231012774 SYED MUHAMMAD IRADAT JAWED KHAN 4

7550 10231014549 GHAZLA IZHAR 9,928

7551 10231015165 DR ABDUL QADIR JATOI 311

7552 10231016254 MUHAMMAD ALTAF 82

7553 10231018409 ISMAT BEGUM 874

7554 10231018540 KANYALAL 9,686

7555 10231018607 SHAHIDA JAWEED KHAN 1

7562 10462002919 NIRMLA A.S 3,187

Soneri Bank Limted



7572 10629006489 FAHEEM DURRANI 1,313

7573 10629006810 TEHSEEN RAZA 3

7575 10629009079 SAFDER ALI 959

7578 10629012776 ASIF JAWED ARIF 1,219

7580 10629013824 ARIF YOUNUS 1,062

7588 10629017619 AHSAN AHMED FAROOQUI 180

7589 10629020787 ZULFIQAR 13

7591 10629024789 SHAHID AHMED 48,463

7599 10629034531 MUHAMMAD ARIF 194

7603 10629036411 SYED SHAHANSHAH HUSAIN 3,055

7605 10629040025 NISAR AHMED MEMON 773

7607 10629045297 RUKHSANA NAJAM 289

7612 10629048671 ADEEL MUBASHAR 8,674

7617 10629057771 SYED IFTIKHAR HUSSAIN GILLANI 222

7619 10629059959 SAIFUDDIN ABBAS 5,163

7629 10629082373 SHAH RIAZ KHAN 202

7637 10629138571 SAMI ULLAH 9

7644 10629155419 IMRAN SAEED 3

7648 10629159833 SUFIAN AHMED KHAN 328

7650 10629169873 HAMEEDA ASGHAR 5,900

7651 10629178361 MUHAMMAD KHALID 4,843

7672 10629247513 WAJID ALI KHAN 2,456

7679 11072005280 MUHAMMAD ASHRAF 34

7693 11387005598 ABDUL GHANI 109,205

7699 11387022817 SYED MEHDI ASGHAR 2,624

7704 11387033830 IMRAN JAMSHED 732

7705 11387038375 MUHAMMED AMIN 496

7710 11544004343 KARIM JINDANI 8,545

7713 11544005761 WAQAR UL HAQ 370

7723 11684001897 ABDUL SHAKOOR AHSAN 4,843

7726 11692015136 FAISAL MAKHDOOM 315

7730 11692030788 SHEENA KERUBIN FERNANDES 531

7731 11759001351 MUHAMMAD ANWAR RATHORE 2,422

7737 11759014909 MUHAMMAD ARSHAD 5,312

7739 11759018678 TEHMINA HAMEED 15

7743 11759023967 AKBAR ALI 97

7744 11759024114 FARHANA FAROOQ 5

7752 11940006159 SHAHID ANWAR 462

7753 11940014369 MUSLIM QADEER 187

7760 12005004727 MUHAMMAD ANWAR 14

7770 12005008876 MUHAMMAD HAMEEDULLAH 10,625

7772 12013002936 MUHAMMAD AMIR SHEIKH (269) 34,000

7774 12120000028 CDC - TRUSTEE NIT-EQUITY MARKET OPPORTUNITY FUND 873,750

7775 12161001717 ABDUL MAJEED 522

7777 12203002529 MUHAMMAD SADIQ RAWJANI 968

7781 12484002220 MIAN IKRAM UL HAQ 531

7784 12484004978 ARIF RASHEED 437

Soneri Bank Limted



7785 12484006353 BASHIR AHMAD 2,678

7789 12484021071 SHAHZAD UL HASSAN KHAN 42,500

7793 12674002432 MASROOR AHMED ABBASI 25

7801 13417027074 RABIYA PARVEEN 35

7802 13417029310 MUHAMMAD BABAR ZAMAN KHAN 901

7804 13417037008 AMANULLAH SHEIKH 214

7810 13482000652 MUHAMMAD SHAHID 5,844

7814 14118000555 ABDUL RAUF 1,755

7815 14118003179 MUHAMMAD MUDASSAR 3,789

7817 14225001378 SHAKIL ASHRAF 13

7818 14225001832 FARHAN AHMED MALIK 9,276

7824 14233010089 MUHAMMAD AZAM RANDHAWA 2,638

7829 14233016185 SYED FARRUKH ZAFAR RIZVI 224

7831 14233021375 AMARNATH 968

7833 14241000022 FIKREES (PRIVATE) LIMITED 9,181

7835 14274001373 MUHAMMAD RASHID 87

7838 14274003791 MUHAMMAD SAUD BASHARAT 2,641

7840 14274005200 MUHAMMAD RIAZ 26

7841 14282003592 MUHAMMAD SAEED 14,875

7846 14282012429 (1938) MUHAMMAD AFZAL 17

7850 14308001295 ABID HAFEEZ 32

7853 14308004216 NUSRAT ZIA 1,894

7855 14308004307 MUHAMMAD AYUB CHAUDHRY 12,523

7858 14324000659 MUHAMMAD INAM MALIK 70

7860 14449001463 ARIF MAJID CH 4

7862 14639002202 TAUQIR HUSSAIN 11

7865 14639003531 UMER HAYAT 11

7872 14639006369 MUHAMMAD SHAFIQ 1,750

7875 14720005311 MUHAMMAD JAWED IQBAL QADRI 45

7876 14720005329 MOHAMMAD HANIF MIRZA 147

7894 15073000675 BASHIR HAMEEDUDDIN MUHAMMADI 550

7896 15073001434 AROOJ ARIF 2,932

7901 15479000701 JAMIL AHMED CHAUDHRY 7,597

7905 15875002146 MUHAMMAD ILYAS 3,500

Total 135,970,365

177 mrs. mehfooza bai - Soneri Bank Limited

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Transcript of 177 mrs. mehfooza bai - Soneri Bank Limited