Date Aslam Bhalli Sb Customer Name Bank

10/7/2009 382,500 Ajab Khan ABL (Lalian) (CD A/C)

10/7/2009 382,500 Tabassum Baloch MCB (Lalian)
10/7/2009 540,000 Ajab Khan MCB (EFU House)
10/7/2009 382,500 Aslam Bhalli + Tabassum KhanMCB (EFU House)
10/7/2009 382,500 Aslam Bhalli MCB (EFU House)

10/7/2009 765,000 Aslam Bhalli MCB (EFU House)

10/7/2009 795,640 Aslam Bhalli MCB (EFU House)
10/8/2009 136,464 Areeb Khan MCB (EFU House)
10/8/2009 106,516 Aqeel Khan MCB (EFU House)
10/8/2009 14,800 Khawar Baloch MCB (EFU House)
10/8/2009 200,000 Darya Khan MCB (EFU House)
11/3/2009 1,184,400 Sheikh Sabir MCB (EFU House)
12/17/2009 2,000,000 Naveed MCB (EFU House)
12/17/2009 1,250,400 Naveed (540,000) + Mudasir ( ABL (Lalian) (CD A/C)
12/17/2009 526,500 ABL (Lalian) (CD A/C)
12/17/2009 2,500,800 Mudasir (1,303,100) + Hayat ( MCB (Lalian)
12/18/2009 3,000,000 Hayat (1,952,300) + Raza KhanABL (Lalian) (CPC A/C)
12/18/2009 1,659,880 Raza Khan (1,659,880) ABL (Lalian) (CPC A/C)
12/18/2009 800,000 Raza Khan (442,420) ABL (LAHORE)
2/15/2010 3,500,000 Zia Khan ABL (LAHORE)
2/15/2010 900,000 Ramzan Khan MCB (EFU House)
2/15/2010 900,000 Ramzan Khan MCB (EFU House)
2/15/2010 500,000 Ramzan Khan MCB (EFU House)
2/16/2010 2,120,000 Ramzan Khan + Aneeq Khan ABL (LAHORE)
2/23/2010 645,000 Aneeq Khan MCB (Lalian)
2/24/2010 641,000 Aneeq Khan MCB (Lalian)
2/24/2010 641,000 Aneeq Khan MCB (Lalian)
2/24/2010 639,000 Aneeq Khan MCB (Lalian)
2/24/2010 4,000,000 Fawad Khan ABL (LAHORE)
2/25/2010 384,000 Aneeq Khan MCB (EFU House)
2/25/2010 550,000 Aneeq Khan ABL (LAHORE)
3/5/2010 580,000 Tajamul Khan MCB (EFU House)
3/6/2010 1,000,000 Tajamul Khan MCB (EFU House)
3/6/2010 1,745,900 Tajamul Khan ABL (LAHORE)
3/8/2010 750,000 Tajamul Khan MCB (EFU House)
3/8/2010 753,000 Affan Khan MCB (EFU House)
3/8/2010 393,600 Affan Khan MCB (EFU House)
3/8/2010 1,532,400 Affan Khan MCB (EFU House)
3/8/2010 354,600 Affan Khan MCB (EFU House)
 3/8/2010 570,500 Affan Khan MCB (EFU House)
3/10/2010 975,000 Shamsher Khan ABL (LAHORE)
3/11/2010 1,539,000 Shamsher Khan ABL (LAHORE)
3/11/2010 400,000 Shamsher Khan MCB (EFU House)

3/11/2010 373,000 Shamsher Khan MCB (EFU House)

3/13/2010 1,000,000 Shamsher Khan MCB (EFU House)
3/13/2010 700,000 Ghafoor Sulehri ABL (LAHORE)
3/15/2010 1,500,000 Ghafoor Sulehri MCB (EFU House)
3/15/2010 400,000 Ghafoor Sulehri MCB (EFU House)
3/15/2010 583,000 Ghafoor Sulehri MCB (EFU House)
3/18/2010 3,633,000 Niaz Malik MCB (EFU House)
3/18/2010 1,453,200 Faeq Khan MCB (EFU House)
3/20/2010 1,447,200 Faeq Khan MCB (EFU House)
3/20/2010 500,000 Faeq Khan MCB (EFU House)
3/24/2010 715,200 Faizan Liaquat MCB (EFU House)
3/30/2010 687,000 Faizan Liaquat MCB (EFU House)
3/30/2010 1,392,000 Faizan Liaquat ABL (LAHORE)
3/30/2010 2,073,600 Zaid Hassan ABL (LAHORE)
3/30/2010 699,000 Faizan Liaquat MCB (EFU House)
3/30/2010 781,400 Zaid Hassan MCB (EFU House)
3/30/2010 784,400 Zaid Hassan MCB (EFU House)
4/10/2010 832,500 Raheel Malik ABL (LAHORE)
4/10/2010 1,399,200 Raheel Malik MCB (EFU House)
4/12/2010 500,000 Raheel Malik MCB (EFU House)
4/12/2010 980,000 Salaman Mangol ABL (LAHORE)
4/12/2010 1,752,000 Salaman Mangol MCB (EFU House)
4/12/2010 1,000,000 Salaman Mangol MCB (EFU House)
4/12/2010 262,200 Salaman Mangol ABL (LAHORE)
4/12/2010 825,000 Adeel Afzal ABL (LAHORE)
4/13/2010 2,061,000 Adeel Afzal MCB (EFU House)
4/14/2010 703,200 Adeel Afzal MCB (EFU House)
4/15/2010 109,900 Adeel Afzal MCB (EFU House)
4/26/2010 1,061,000 Makhdoom Baloch MCB (EFU House)
4/26/2010 40,000 Makhdoom Baloch MCB (EFU House)
4/26/2010 950,000 Makhdoom Baloch ABL (LAHORE)
4/26/2010 500,000 Makhdoom Baloch ABL (LAHORE)
4/26/2010 500,000 Makhdoom Baloch ABL (LAHORE)
6/10/2010 1,058,000 Fardeen Khan MCB (EFU House)
6/10/2010 1,617,000 Fardeen Khan MCB (EFU House)
6/10/2010 850,000 Fardeen Khan + Zahir Shah ABL (LAHORE)
6/14/2010 1,000,000 Zahir Shah ABL (LAHORE)
6/14/2010 622,000 Zahir Shah MCB (Lalian)
6/16/2010 1,980,000 Zahir Shah + Mansoor Malik
7,127,000
Date Haji MushtaqCustomer Name
10/7/2009 382,500
10/8/2009 382,500
10/8/2009 4,320,000
10/9/2009 4,320,000
10/10/2009 4,320,000
10/10/2009 4,320,000
10/10/2009 382,500
10/12/2009 4,320,000
10/12/2009 4,320,000
10/13/2009 4,320,000
10/14/2009 4,320,000
10/15/2009 4,320,000
10/16/2009 2,320,000
10/16/2009 2,000,000
10/17/2009 2,000,000
10/17/2009 2,300,000
10/17/2009 2,000,000
10/17/2009 2,340,000
10/19/2009 2,000,000
10/19/2009 2,320,000
10/20/2009 2,000,000
10/20/2009 2,320,000
10/21/2009 2,000,000
10/21/2009 2,320,000
10/23/2009 2,000,000
10/23/2009 2,320,000
10/24/2009 2,320,000
10/24/2009 2,320,000
10/24/2009 2,000,000
10/24/2009 2,000,000
10/26/2009 4,320,000
10/27/2009 2,320,000
10/27/2009 2,000,000
10/28/2009 2,320,000
10/28/2009 2,000,000
10/29/2009 2,320,000
10/29/2009 2,000,000
10/30/2009 2,320,000
10/30/2009 2,000,000 Aftab Sarwar Karyana (432,000) + Haji Amaan Ullah
11/2/2009 1,444,500 (432,000) +Sheikh Munir Ahmed (432,000)+Hahi
Muhammad Zafar (148,500)
 Hahi Muhammad Zafar (283,500)+Sultan Mehmood
11/5/2009 2,400,000 (562,500)+
Sheikh AkramAtaa Karyana (562,500)
(133,500)+ + Azhar
Sajid Naseem Ameen+
(432,000)
11/6/2009 1,000,000 (562,500)+Sheikh Akram (429,000)
Sheikh Muhammad Riaz (432,000) + Muhammad
Muhammad
Rizwan YasinRizwan
(2,500)Yasin (861,500) + Muhammad
11/7/2009 1,500,000
Ashraf (432,000) + Salamat Ullah (206,500)
11/7/2009 500,000 Salamat
Salamat Ullah
Ullah (500,000)
(157,500)+ Bashir Ahmed (216,000)+
Bashir Ahmed (216,000)+ Sajid Naseem Butt (432,000)+
11/11/2009 2,000,000 Muhamaad
Sajid Naseem Rizwan Yasin
(648,000)+ (101,500)
Muhamaad Rizwan+ Sajid
Yasin
11/12/2009 2,500,000 Naseem (1,080,000) + Haji Amaan Ullah
(330,500)
M. Ashraf (841,500)
(720,000) + M. Zafar+(360,000)
Haji Muhammad Zafar
+ M. Ashraf
11/13/2009 2,400,000 (360,000)+ Salamat Ullah (720,000) + Qudrat
(238,500)
Abdul
ShehbazJabbar (1,033,500)+
Corporation Fauji Tea Co
11/13/2009 2,400,000 Ullah (432,000) Abdul (433,500)+
Jabbar Muhammad
(46,500)
(1,080,000)+
Younas Shehbaz
(504,000)+ Corporation
Sajid (286,500)
Naseem (504,000)+
11/16/2009 2,000,000 Chaudhry Nazir (737,500)
Sultan Mehmood (432,000)+Chaudhry
Haji NaseerNazir
11/19/2009 2,000,000 (288,000)+
Muhammad
Hidayat Ataa
UllahAslam(576,000) +
(321,500)+
(121,500)+ Muhammad
Arshad
Muhammad Musa
Karyana
Aslam
(126,500)
11/19/2009 2,000,000 (360,000)
(360,000)+
Arshad + Muhammad
Sheikh
Waqas
Karyana Akram Aslam (38,500)
(360,000)
Brothers+(720,000)
(241,500) +
Naz Karyana Waqas
+ Naz
11/19/2009 2,400,000 (720,000)(360,000)
Karyana
(360,000) + M.
+ Hidayat
Aslam+Ullah (238,500)
Sheikh Akram
(180,000)+ (360,000)+
Musa Bashar
11/23/2009 2,000,000 Waqas
Sheikh (360,000)+
(180,000)+
AkramSheikh Arshad
Akram
(41,500) Karyana
(360,000)+
+ Waqas (118,500)
M. Aslam
Brothers
11/24/2009 2,500,000 +
(180,000) + Musa Bashar (180,000)+
(1,080,000) Sheikh Akram (720,000) + Naz Sheikh
11/24/2009 2,500,000 Arshad
Akram Karyana (61,500)
(318,500)
Sethi (360,000)+ + Naz Sethi
Arshad Karyana (298,500)
(360,000) + Ayub Khan (2,078,500
11/25/2009 2,000,000 Ayub Khan (1,026,500) + Majid Khan (973,500)
12/17/2009 4,000,000 Majid Khan (2,149,500) + Mohsin Khan (1,850,5
12/17/2009 4,000,000 Mohsin Khan (1,254,500) + Furqan Khan (2,745
12/17/2009 2,699,100 Furqan Khan (377,500) + Hameed Khan (2,321,
12/18/2009 2,500,000 Hameed Khan (888,400) + Mehboob Khan (1,61
12/18/2009 2,500,000 Mehboob Khan (1,958,400)
1/2/2010 1,780,000 Zahoor Khan
1/18/2010 6,300,000 Dildar Khan (3,666,000) + Dilbar Khan (2,634,000)
1/18/2010 4,764,000 Dilbar Khan (1,056,000) + Najeeb Khan (1,230,000) + Ta
1/19/2010 3,690,000 Qamar Khan (1,863,000) + Tayyab Khan (1,827,000)
1/19/2010 3,690,000 Qmar Khan (2,749,500) + Ahtesham Khan (940,500)
1/20/2010 3,672,000
1/27/2010 300,000 Falak Sher Khan
1/27/2010 573,000 Falak Sher Khan
1/27/2010 100,000 Falak Sher Khan
1/27/2010 2,648,000 Falak Sher Khan
1/27/2010 2,648,000 Arslan Khan
1/27/2010 2,648,000 Uzair Khan
1/27/2010 2,648,000 Majeed Khan
1/27/2010 694,000 Majeed Khan
1/27/2010 800,000 Majeed Khan
1/27/2010 2,967,600 Tauseef Khan
1/27/2010 149,200 Zubair Khan
1/27/2010 1,732,500 Zubair Khan
1/28/2010 2,500,000 Mazhar Khan
1/28/2010 2,661,700 Rashid Khan
2/1/2010 660,000 Fateen Khan
 2/2/2010 2,449,000 Fateen Khan
2/2/2010 2,449,000 Badar Khan
2/2/2010 2,300,000 Badar Khan
2/18/2010 3,840,000 Khalid Malik
2/20/2010 3,840,000 Ahmed Khan
2/22/2010 3,660,000 Jamshaid Khan
2/23/2010 2,000,000 Basiq Malik
2/23/2010 1,000,000 Basiq Malik
2/23/2010 365,000 Basiq Malik
2/24/2010 640,000 Basiq Malik
2/24/2010 990,000 Basiq Malik
2/24/2010 910,000 Gulzaib Khan
2/24/2010 435,000 Gulzaib Khan
2/24/2010 750,000 Gulzaib Khan
2/25/2010 1,000,000 Gulzaib Khan
2/25/2010 700,000 Gulzaib Khan
2/25/2010 375,000 Gulzaib Khan
2/25/2010 2,382,000 Muhammad Sabtain Khan
2/25/2010 3,500,000 Baig Khan
2/25/2010 1,760,500 Muhammad Sabtain Khan
2/25/2010 999,420 Qadir Baksh
2/26/2010 640,000 Qadir Baksh
2/26/2010 540,000 Qadir Baksh
3/1/2010 741,940 Mushkoor Khan
3/1/2010 650,000 Mushkoor Khan
3/1/2010 8,421,000 Amjad Khan + Latif Khan
3/1/2010 7,500,000 ATIF KHAN + SHAFQAT KHAN
3/1/2010 640,000 Mushkoor Khan
3/1/2010 700,000 Mushkoor Khan
3/1/2010 400,000 Mushkoor Khan
3/2/2010 347,200 Mushkoor Hussain + Asghar Khan
3/2/2010 990,000 Asghar Khan
3/3/2010 2,000,000 Asghar Khan
3/3/2010 2,000,000 Hafeez Khan
3/3/2010 4,000,000 Abid Khan
3/4/2010 5,000,000 Amin Khan + Mustafa Khan
3/5/2010 1,450,000 Hafeez Khan
3/5/2010 3,622,940 Mujtaba Khan
3/13/2010 4,140,000 Farooq Arshad
3/13/2010 3,000,000 Mubashir Akram
3/18/2010 2,000,000 Zuhaib Khan
3/18/2010 1,000,000 Zuhaib Khan
3/18/2010 710,000 Zuhaib Khan
 3/18/2010 500,000 Zuhaib Khan
3/18/2010 733,800 Fraz Malik
3/18/2010 262,300 Fraz Malik
3/18/2010 400,000 Fraz Malik
3/18/2010 300,000 Fraz Malik
3/18/2010 1,000,000 Azhar Bhatti
3/20/2010 1,815,000 Fraz Malik
3/20/2010 1,145,400 Fraz Malik
3/20/2010 832,500 Ghayoor Khan
3/20/2010 605,000 Ghayoor Khan
3/20/2010 3,000,000 Ghayoor Khan
3/30/2010 5,000,000 Musharaf Khan + Daniyal Baloch
4/2/2010 1,000,000 Daniyal Baloch
4/2/2010 840,000 Daniyal Baloch
4/5/2010 1,170,000 Zeeshan Zaheer
4/5/2010 1,756,500 Zeeshan Zaheer
4/5/2010 1,000,000 Zeeshan Zaheer
4/5/2010 755,000 Zeeshan Zaheer
4/5/2010 2,218,500 Raja Rameez
4/8/2010 2,013,000 Qmar Iqbal
4/8/2010 1,165,000 Qmar Iqbal
4/8/2010 500,000 Arshad Niazi ( 245,530) (254,470)
4/8/2010 1,800,000 Arshad Niazi
4/10/2010 5,000,000 Rizwan Baloch (3420,000) + Shameer Khan (1,580,000)
4/12/2010 4,712,500 Khizar Khan
4/12/2010 5,000,000 Shameer Khan (2,500,000) + Shalan Khan (2,500,000)
4/12/2010 5,000,000 Labeb Khan ( 2,387,500 ) + (Lasani Khan)
4/15/2010 4,257,500 Junaid Akmal
4/16/2010 3,000,000 Saqib Butt
4/19/2010 3,960,000 Nawaz Butt
4/26/2010 3,816,000 Waqas Badar (3,405,000) + Ghulam Hussain (411,000)
4/26/2010 3,000,000 Ghulam Hussain
5/4/2010 3,411,000 Ramish Khan
5/7/2010 2,000,000 Afsar Khan
5/14/2010 2,810,000 Afsar Khan
5/14/2010 2,000,000 Shahvaiz Khan
5/28/2010 4,000,000 Naseem Khan
5/28/2010 4,000,000 Hameed Khan
5/28/2010 2,161,000 Imran Khan
6/1/2010 3,000,000 Khurram Khan
6/2/2010 3,000,000 Khurram Khan (381,000) + Azeem Khan (2,619000)
6/2/2010 1,400,000 Azeem Khan (762,000) + Manzoor Khan ( 638,000)
6/2/2010 1,000,000 Manzoor Khan
 6/2/2010 2,000,000 Manzoor Khan (1,743,000) + Najeeb Mughal (257,000)
6/3/2010 2,355,200 Najeeb Mughal
6/3/2010 4,143,800 Najeeb Mughal (765,800) + Javed Mughal (3,378,000)
6/3/2010 3,378,000 Siddiqi Khan
6/3/2010 3,000,000 Sheraz Mughal
6/4/2010 500,000 Sheraz Mughal (378,000) + Asghar Malik (122,000)
6/4/2010 500,000 Asghar Malik
6/4/2010 500,000 Asghar Malik
6/4/2010 1,000,000 Asghar Malik
6/4/2010 1,500,000 Asghar Malik (1,256,000) + Tufail Khan (244,000)
6/4/2010 700,000 Tufail Khan
6/4/2010 1,369,000 Tufail Khan
6/4/2010 300,000 Tufail Khan
6/7/2010 1,000,000 Tufail Khan (765,000) + Akram Khan (235,000)
6/7/2010 2,500,000 Akram Khan
6/7/2010 2,500,000 Kashif Nasim
6/7/2010 2,000,000 Akram Khan (643,000) + Kashif Nasim (878,000) + Azmat Khan (479,000
6/7/2010 1,000,000 Azmat Khan
6/7/2010 600,000 Azmat Khan
6/7/2010 1,438,000 Azmat Khan (1,323,000) + Arif Baloch (115,000)
6/8/2010 1,000,000 Arif Baloch
6/8/2010 2,299,000 Arif Baloch
6/9/2010 462,000 Arif Baloch (51,000) + Sarfraz Malik (411,000)
6/10/2010 3,546,000 Sarfraz Malik (3,135,000) + Khalid Akhtar (411,000)
6/15/2010 3,552,000 Khalid Akhtar (3,135,000) + Ulfat Khan (417,000)
6/8/2010 1,000,000 Ulfat Khan
6/8/2010 2,000,000 Ulfat Khan
6/10/2010 3,546,000 Ulfat Khan (135,000) + Shayan Khan (3,411,000)
6/10/2010 3,525,000 Shayan Khan (141,000) + Mukhtar Khan (3,384,000)
6/15/2010 3,546,000 Mukhtar Khan (168,000) + Bholay Khan (3,378,000)
6/11/2010 622,000 Bholay Khan (174,000) + Bacha Khan (448,000)
6/15/2010 3,552,000 Bacha Khan (3,098,000) + Zawar Khan (454,000)
6/15/2010 3,235,000 Zawar Khan (3,092,000) + Halakoo Khan (143,000)
6/15/2010 3,235,000 Halakoo Khan
6/14/2010 2,500,000 Halakoo Khan (168,000) + Shehroz Khan (2,332,000)
6/14/2010 4,000,000 Shehroz Khan (2,115,500) + Mati Ul Haq (1,884,500)
6/14/2010 1,000,000 Mati Ul Haq
6/14/2010 3,000,000 Mati Ul Haq (1,563,000) + Inaam Khan (1,437,000)
6/14/2010 2,500,000 Inaam Khan
6/14/2010 2,500,000 Inaam Khan (510,500) + Shafiq Butt (1,989,500)
6/14/2010 3,000,000 Shafiq Butt (2,458,000) + Falak Mukhtar (542,000)
6/14/2010 3,115,750 Falak Mukhtar
6/15/2010 500,000 Falak Mukhtar
6/17/2010 1,000,000 Sami Khan
6/17/2010 1,000,000 Sami Khan
6/17/2010 1,552,000 Sami Khan
6/17/2010 1,122,050 Sami Khan
6/24/2010 2,500,000 Sami Khan
6/24/2010 1,500,000 Sami Khan
6/24/2010 300,000 Sami Khan
Bank Date Khawaha Imran Customer Name
ABL Lalian CD 12/16/2009 3,000,000 Khawaja Imran
ABL Lalian CD 12/16/2009 2,999,000 Khawaja Imran
ABL (Lahore) 1/18/2010 3,056,000 Fahim Khan
MCB (EFU House) 1/18/2010 470,000 Fahim Khan
MCB (EFU House) 1/18/2010 155,000 Fahim Khan
MCB (EFU House) 1/23/2010 3,855,000 Jaffer Sherazi
ABL Lalian CD 2/22/2010 4,000,000 Naji Khan
ABL (Lahore) 2/22/2010 1,395,200 Nazar Muhammad
ABL (Lahore) 2/22/2010 1,362,000 Nazar Muhammad
MCB (EFU House) 2/22/2010 772,800 Nazar Muhammad
ABL (Lahore) 4/5/2010 1,247,500 Muhammad Anas
ABL (Lahore) 4/5/2010 702,000 Muhammad Anas
ABL (Lahore) 4/5/2010 698,400 Muhammad Anas
ABL (Lahore) 4/6/2010 699,000 Muhammad Anas
ABL (Lahore) 4/6/2010 500,000 Muhammad Anas
ABL (Lahore) 4/8/2010 2,289,140 Shoaib Malilk
MCB (EFU House) 4/8/2010 238,700 Shoaib Malilk
MCB (EFU House) 4/8/2010 743,660 Shoaib Malilk
ABL (Lahore) 4/8/2010 1,398,600 Shoaib Malilk
ABL (Lahore) 4/8/2010 550,000 Mumtaz Ali
ABL (Lahore) 4/8/2010 400,000 Mumtaz Ali
ABL (Lahore) 4/8/2010 510,000 Mumtaz Ali
ABL (Lahore) 4/8/2010 72,000 Mumtaz Ali
ABL (Lahore) 4/8/2010 256,000 Mumtaz Ali
ABL (Lahore) 4/6/2010 696,000 Saleem Afzal
ABL (Lahore) 4/12/2010 2,694,000 Saleem Afzal
ABL (Lahore) 4/12/2010 3,390,000 Fahim Malik
ABL (Lahore)
ABL (Lahore)
ABL (Lahore)
ABL (Lahore)
ABL (Lahore)
ABL (Lahore)
ABL (Lahore)
ABL (Lahore)
ABL (Lahore)
ABL (Lahore)
ABL Lalian CD
ABL Lalian CD
ABL (Lahore)
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)

MCB (EFU House)

MCB (EFU House)
ABL (Lahore)
ABL (Lahore)
ABL (Lahore)
ABL (Lahore)
ABL (Lahore)
ABL Lalian CD
MCB (EFU House)
MCB (EFU House)
ABL (Lahore)
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
MCB (Lalian)
MCB (Lalian)
ABL Lalian CD
HBL Lahore
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
ABL (Lahore)
ABL (Lahore)
ABL (Lahore)
ABL (Lahore)
ABL (Lahore)
ABL (Lahore)
ABL (Lahore)
ABL (Lahore)
ABL (Lahore)
ABL (Lahore)
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
ABL Lalian CD
MCB (EFU House)
ABL (Lahore)
ABL (Lahore)
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
ABL (LAHORE)
ABL (LAHORE)
ABL (LAHORE)
ABL (LAHORE)
ABL (LAHORE)
ABL (LAHORE)
MCB (EFU House)
MCB (EFU House)
ABL (LAHORE)
ABL (LAHORE)
ABL (LAHORE)
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
ABL (LAHORE)
ABL (LAHORE)
ABL (LAHORE)
ABL (LAHORE)
ABL (LAHORE)
ABL (LAHORE)
ABL (LAHORE)
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
ABL (LAHORE)
ABL (LAHORE)
ABL (LAHORE)
MCB (EFU House)
MCB (EFU House)
ABL (LAHORE)
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
ABL (LAHORE)
ABL (LAHORE)
ABL (LAHORE)
 ABL (LAHORE)
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
ABL (LAHORE)
ABL (LAHORE)
ABL (LAHORE)
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
ABL (LAHORE)
ABL (LAHORE)
ABL (LAHORE)
ABL (LAHORE)
ABL (LAHORE)
ABL (LAHORE)
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
ABL (LAHORE)
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
ABL (LAHORE)
ABL (LAHORE)
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
ABL (LAHORE)
ABL (LAHORE)
ABL (LAHORE)
ABL (LAHORE)
 MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
000) + Azmat Khan (479,000)
ABL (LAHORE)
ABL (LAHORE)
ABL (LAHORE)
ABL (LAHORE)
ABL (LAHORE)
ABL (LAHORE)
MCB Faisalabad
ABL (LAHORE)
MCB (EFU House)
ABL (LAHORE)
MCB Faisalabad
MCB Faisalabad
ABL (LAHORE)
MCB Faisalabad
ABL (LAHORE)
ABL (LAHORE)
ABL (LAHORE)
MCB Faisalabad
ABL (LAHORE)
ABL (LAHORE)
MCB Faisalabad
ABL (LAHORE)
MCB Faisalabad
MCB Faisalabad
MCB Faisalabad
ABL Lalian CD
ABL (LAHORE)
ABL (LAHORE)
MCB Faisalabad
MCB Faisalabad
ABL (LAHORE)
MCB Faisalabad
MCB Faisalabad
Bank Date Naubahar Bottlers
ABL (LAHORE) 10/3/2009 28,950,000
ABL (LAHORE) 10/8/2009 19,300,000
ABL (LAHORE) 12/16/2009 20,265,000
ABL (Lalian CD A/C) 12/19/2009 24,125,000
ABL (Lalian CD A/C) 12/25/2009 38,600,000
ABL (LAHORE) 12/31/2009 28,500,000
ABL (LAHORE) 1/10/2010 56,024,350
ABL (LAHORE)
MCB (EFU House)
MCB (EFU House)
ABL (LAHORE)
ABL (LAHORE)
MCB (EFU House)
ABL (LAHORE)
ABL (LAHORE)
MCB (EFU House)
MCB (EFU House)
ABL (LAHORE)
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
MCB LALIAN
MCB LALIAN
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
MCB (EFU House)
Naubahar Bottlers Bank Date
Naubahar Bottlers MCB (EFU House) 12/21/2009
Naubahar Bottlers MCB (EFU House) 12/21/2009
Naubahar Bottlers MCB (EFU House) 12/22/2009
Naubahar Bottlers MCB (EFU House) 12/22/2009
Naubahar Bottlers Layyah Sugar Mills 12/22/2009
Naubahar Bottlers Layyah Sugar Mills 12/23/2009
Naubahar Bottlers ABL (LAHORE) 12/24/2009
12/24/2009
12/24/2009
1/2/2010
1/2/2010
1/6/2010
1/8/2010
1/22/2010
1/22/2010
1/23/2010
1/23/2010
1/23/2010
1/25/2010
1/26/2010
1/26/2010
1/26/2010
1/26/2010
1/28/2010
1/29/2010
1/29/2010
1/29/2010
2/4/2010
2/6/2010
2/6/2010
2/6/2010
2/8/2010
2/8/2010
2/8/2010
2/17/2010
2/17/2010
2/23/2010
2/23/2010
2/24/2010
2/24/2010
2/24/2010
2/24/2010
2/24/2010
2/24/2010

2/25/2010
2/25/2010
2/25/2010
2/25/2010
2/25/2010
3/4/2010
3/4/2010
3/8/2010
3/8/2010
3/9/2010
3/9/2010
3/9/2010
3/9/2010
3/9/2010
3/12/2010
3/12/2010
3/12/2010
3/12/2010
3/12/2010
3/20/2010
3/20/2010
3/20/2010
3/20/2010
3/22/2010
4/5/2010
4/5/2010
4/5/2010
4/5/2010
4/5/2010
4/5/2010
4/5/2010
4/5/2010
4/5/2010
4/9/2010
4/9/2010
4/9/2010
4/9/2010
4/9/2010
4/15/2010
4/15/2010
4/19/2010
4/19/2010
4/19/2010
4/20/2010
4/20/2010
4/20/2010
4/20/2010
4/21/2010
4/22/2010
4/23/2010
4/23/2010
4/23/2010
4/26/2010
5/4/2010
5/4/2010
5/4/2010
Naveed (Okara) Customer Name Bank Date
2,500,000 Mujahid Khan ABL (Lalian) (CPC A/C) 1/26/2010
920,000 Mujahid Khan ABL (Lalian) (CPC A/C) 1/26/2010
2,400,000 Nawazish Khan ABL (Lalian) (CPC A/C) 1/27/2010
990,000 Nawazish Khan ABL (Lalian) (CPC A/C) 1/28/2010
3,510,000 Shehbaz Khan ABL (Lalian) (CPC A/C) 2/1/2010
7,065,000 Gul Khan + Ajmal Khan ABL (Lalian) (CPC A/C) 2/1/2010
2,040,000 Mehmood Khan ABL (Lalian) (CPC A/C) 2/1/2010
1,500,000 Mehmood Khan ABL (LAHORE) 2/2/2010
3,600,000 Sharafat Khan ABL (Lalian) (CPC A/C) 2/6/2010
3,000,000 Arif Khan ABL (Lalian) (CD A/C) 2/6/2010
4,500,000 Saqlain Khan + Arif Khan ABL (Lalian) (CPC A/C) 2/6/2010
5,523,048 Mubashir Khan + Zulfiqar KhanABL (Lalian) (CD A/C) 2/6/2010
1,766,952 Zulfiqar Khan MCB (Lalian) 2/6/2010
4,000,000 Habib Khan ABL (Lalian) (CD A/C) 2/6/2010
3,410,000 Mushahid Khan ABL (Lalian) (CD A/C) 2/6/2010
3,765,000 Ghafoor Malik ABL (Lalian) (CD A/C) 2/6/2010
3,700,000 Shoaib Khan ABL (Lalian) (CD A/C) 2/6/2010
3,860,000 Mubarak Khan ABL (Lalian) (CD A/C) 2/6/2010
3,780,000 Jamil Khan ABL (LAHORE) 2/6/2010
4,100,000 Shehzad Khan MCB (EFU House) 2/6/2010
3,490,000 Nazir Khan MCB (EFU House) 2/6/2010
3,880,000 Jawwad Khan ABL (Lalian) (CD A/C) 2/6/2010
1,500,000 Shakoor Khan MCB (EFU House) 2/6/2010
2,360,000 Shakoor Khan ABL (Lalian) (CD A/C) 2/8/2010
4,005,000 Zafar Iqbal ABL (Lalian) (CD A/C) 2/8/2010
3,675,000 Abdul Moiz Khan ABL (Lalian) (CD A/C) 2/11/2010
4,005,000 Safdar Khan MCB (EFU House) 2/11/2010
3,975,000 Shad Khan ABL (LAHORE) 2/11/2010
2,600,000 Farooq Malik ABL (LAHORE) 2/11/2010
1,500,000 Farooq Malik MCB (EFU House) 3/30/2010
3,600,000 Rehbar Malik MCB (EFU House) 3/30/2010
2,700,000 Mehfooz Khan MCB (EFU House) 3/30/2010
2,000,000 Mehfooz Khan MCB (EFU House) 3/31/2010
3,500,000 Razzaq Khan ABL (LAHORE) 3/31/2010
3,760,000 Jahanzaib Khan MCB (EFU House) 3/31/2010
3,800,000 Faisal Baloch MCB (EFU House) 4/3/2010
3,300,000 Nazir Khan ABL (LAHORE) 4/3/2010
4,260,000 Atiq Khan ABL (LAHORE) 4/6/2010
3,200,000 Saud Khan MCB (EFU House) 4/6/2010
1,560,000 Kalash Khan MCB (EFU House) 4/6/2010
2,800,000 Kalash Khan ABL (LAHORE) 4/19/2010
1,572,000 Rehman Khan ABL (LAHORE) 4/20/2010
2,000,000 Rehman Khan ABL (LAHORE) 4/20/2010
4,000,000 Qudrat Khan ABL (LAHORE) 4/20/2010

3,500,000 Raheem Khan

4,090,000 Anas Khan ABL (LAHORE)
4,200,000 Wahid Baksh ABL (LAHORE)
2,684,000 Imran Khan ABL (LAHORE)
700,000 Imran Khan MCB (EFU House)
3,560,000 Khursheed Khan MCB (EFU House)
4,000,000 Pervaiz Khan ABL (LAHORE)
3,320,000 Dilshad Khan MCB (EFU House)
4,000,000 Fasih Khan ABL (LAHORE)
3,332,000 Qasim Khan MCB (EFU House)
4,000,000 Tipu Khan ABL (LAHORE)
2,500,000 Sarfraz Khan HBL Lahore
2,500,000 ILYAS KHAN HBL Lahore
2,500,000 Mehraj Khan HBL Lahore
2,700,000 Allah Wasaya MCB (EFU House)
4,000,000 Umer Draz MCB (EFU House)
3,500,000 Ajmal Mukhtar MCB (EFU House)
3,800,000 Masood Qureshi MCB (EFU House)
4,246,000 Sheikh Hamid ABL (LAHORE)
3,110,000 Muneeb Khan MCB (EFU House)
4,000,000 Mushtaq Bhatti MCB (EFU House)
1,555,000 Mustansar Khan MCB (EFU House)
2,000,000 Mustansar Khan ABL (LAHORE)
3,538,000 Jan sher Khan MCB (EFU House)
4,500,000 Baqar Khan ABL (LAHORE)
4,200,000 Shamas Khan ABL (LAHORE)
3,500,000 Khawar Malik ABL (LAHORE)
4,000,000 Asghar Malik ABL (LAHORE)
3,800,000 Aziz Baloch ABL (LAHORE)
4,200,000 Shahid Bashir MCB (EFU House)
3,100,000 Zahid Malik MCB (EFU House)
3,100,000 Qasim Baloch MCB (EFU House)
3,800,000 Masood Bhatti MCB (EFU House)
4,000,000 Zarar Khan MCB (EFU House)
4,000,000 Sarmad Bhatti MCB (EFU House)
3,900,000 Munir Malik MCB (EFU House)
3,000,000 Sajid Malik MCB (EFU House)
2,500,000 Asad Niazi MCB (EFU House)
4,000,000 Akbar Butt ABL (LAHORE)
2,888,000 Nadeem Mughal MCB (EFU House)
2,000,000 Jamil Chughtai MCB (EFU House)
1,800,000 Jamil Chughtai MCB (EFU House)
2,500,000 Idrees Khan ABL (LAHORE)
1,800,000 Shaukat Zaheer ABL (LAHORE)
2,000,000 Shaukat Zaheer MCB (EFU House)
2,100,000 Tahir Baksh MCB (EFU House)
1,900,000 Tahir Baksh MCB (EFU House)
4,000,000 Sharif Khan MCB (EFU House)
1,818,000 Kashif Fawad ABL (LAHORE)
1,000,000 Kashif Fawad ABL (LAHORE)
1,006,000 Kashif Fawad MCB (EFU House)
4,400,000 Ikhlaq Ahmed MCB (EFU House)
1,870,000 Talha Malik ABL (LAHORE)
5,000,000 Rohail Khan+Mujeeb Khan MCB (EFU House)
1,792,000 Mujeeb Khan MCB (EFU House)
3,423,000 Rashid Ahmed ABL (LAHORE)
Haji Yaseen Customer Name Bank
595,000 Shakeel Khan ABL (Lahore)
3,230,000 Shakeel Khan MCB (EFU House)
1,200,000 Nayyab Khan ABL (Lahore)
1,200,000 Wali Khan ABL (Lahore)
2,359,800 Jabbar Khan ABL (Lahore)
2,000,000 Jabbar Khan ABL (Lahore)
1,915,000 Wali Khan MCB (EFU House)
1,765,200 Wali Khan MCB (EFU House)
3,906,000 Basharat Malik MCB (EFU House)
294,321 Sudhier Malik MCB (EFU House)
2,500,000 Sudhier Malik MCB (EFU House)
150,000 Sudhier Malik MCB (EFU House)
924,000 Sudhier Malik MCB (EFU House)
1,500,000 Mehtaab Khan MCB (EFU House)
900,000 Mehtaab Khan MCB (EFU House)
900,000 Mehtaab Khan MCB (EFU House)
600,000 Mehtaab Khan MCB (EFU House)
600,000 Nayyab Khan MCB (EFU House)
700,000 Nayyab Khan MCB (EFU House)
600,000 Nayyab Khan MCB (EFU House)
70,000 Nayyab Khan MCB (EFU House)
940,000 Nayyab Khan MCB (EFU House)
7,716,000 Nazakat Khan+ Fazal Khan HBL Corp (Lahore)
3,540,000 Pazir Baloch MCB (EFU House)
500,000 zzzzzzz MCB (EFU House)
2,349,000 Najaf Khan ABL (Lahore)
3,000,000 Nawaz Khan MCB (EFU House)
3,500,000 Manzoor Khan MCB (EFU House)
1,485,679 Manzoor Khan MCB (EFU House)
2,430,000 Munawar Jamil MCB (EFU House)
1,731,000 Munawar Jamil MCB (EFU House)
1,717,500 Shafique Malik MCB (EFU House)
2,500,000 Shafique Malik ABL (LAHORE)
942,800 Mubeen Khan ABL (LAHORE)
1,751,640 Mubeen Khan MCB (EFU House)
6,000,000 Faiz Khan + Yasir Malik ABL (LAHORE)
2,359,200 Ghulam Sarwar MCB (EFU House)
3,474,000 Fawad Alam MCB (EFU House)
1,737,000 Junaid Akhtar MCB (EFU House)
1,740,000 Junaid Akhtar ABL (LAHORE)
 966,840 Junaid Akhtar MCB (EFU House)
4,500,000 Zubair Malik JS BANK
4,500,000 Jahangir Khan JS BANK
4,600,000 Humayun Javaid JS BANK
Date Rana Ayub Customer Name Bank
1/23/2010 1,200,000 Amir Baig ABL LAHORE
1/28/2010 3,990,000 Gulfam Khan MCB (EFU House)
2/3/2010 2,150,000 Waheed Khan MCB (EFU House)
2/3/2010 1,810,000 Waheed Khan MCB (EFU House)
2/8/2010 844,000 Anjum Khan MCB (EFU House)
2/10/2010 500,000 Laeq Khan HBL CORP LAHORE
2/10/2010 720,000 Laeq Khan ABL LAHORE
2/10/2010 500,000 Laeq Khan ABL LAHORE
2/10/2010 1,900,000 Laeq Khan MCB (EFU House)
2/10/2010 200,000 Laeq Khan MCB (EFU House)
2/10/2010 8,455,000 Arshad Khan + Niazi MCB (EFU House)
2/10/2010 1,267,000 Amir Baig MCB (EFU House)
2/11/2010 5,000,000 Shahjahan Khan ABL LAHORE
2/11/2010 9,314,000 Muslim Baloch +Rafay Khan ABL LAHORE
2/11/2010 5,000,000 Anjum Fahim + Shaheed Malik MCB (EFU House)
2/11/2010 5,000,000 Bilal Khan + Sajjad Khan MCB (EFU House)
2/19/2010 3,500,000 Khushbakht Khan MCB (EFU House)
2/19/2010 1,910,000 Muhammad Sharif MCB (EFU House)
2/19/2010 1,490,000 Muhammad Sharif MCB (EFU House)
2/19/2010 600,000 Muhammad Sharif ABL LAHORE
2/25/2010 2,650,000 Ghalib Baloch ABL LAHORE
2/25/2010 600,000 Ghalib Baloch MCB (EFU House)
2/26/2010 4,400,000 Murad Khan HBL CORP LAHORE
3/12/2010 5,600,000 Bahadur Khan + Fateh Khan HBL CORP LAHORE
3/13/2010 800,000 Fateh Khan MCB (EFU House)
3/13/2010 725,000 Fateh Khan ABL LAHORE
3/17/2010 750,000 Fateh Khan HBL CORP LAHORE
3/17/2010 5,400,000 Baqar Khan + Sadam Khan HBL CORP LAHORE
3/13/2010 4,283,280 Sadam Khan MCB (EFU House)
3/13/2010 891,720 Fateh Khan MCB (EFU House)
3/15/2010 2,080,000 Tariq Jamil MCB (EFU House)
3/15/2010 1,300,000 Tariq Jamil MCB (EFU House)
3/16/2010 3,700,000 Aurangzeb Bhatti MCB (EFU House)
Date Mr Asad Customer Name Bank
2/2/2010 4,902,500 Nosherwan Khan HBL Lahore
2/2/2010 4,902,500 Rafique Khan HBL Lahore
2/2/2010 4,900,000 Gulfraz Khan HBL Lahore
2/2/2010 4,900,000 Daud Khan HBL Lahore
2/2/2010 4,900,000 Iqbal Malik HBL Lahore
2/2/2010 4,902,500 Hammad Khan HBL Lahore
2/2/2010 4,901,250 Masood Khan HBL Lahore
2/2/2010 4,901,250 Manzar Khan HBL Lahore
3/4/2010 4,980,000 Ali Bahadur HBL Lahore
3/4/2010 4,975,000 Nafeh Khan HBL Lahore
3/4/2010 2,700,000 Yaqoob Ahmed HBL Lahore
3/10/2010 2,500,000 Kamran Khan ABL Lahore
3/10/2010 2,500,000 Jaffer Khan ABL Lahore
3/10/2010 1,350,000 Jaffer Khan ABL Lahore
3/12/2010 545,000 Jaffer Khan ABL Lahore
5/28/2010 1,150,000 Jaffer Khan ABL Lahore
Date Haleeb Foods Bank Contract No
2/19/2010 940,875 MCB (EFU House) 102
2/19/2010 549,471 MCB (EFU House) 102
3/8/2010 1,400,000 ABL LAHORE 119
3/8/2010 452,800 ABL LAHORE 119
3/11/2010 900,000 MCB (EFU House) 126
3/11/2010 700,000 ABL LAHORE 126
3/11/2010 194,900 ABL LAHORE 126
3/15/2010 1,794,900 ABL LAHORE 127
3/15/2010 93,575 ABL LAHORE 127
3/17/2010 800,000 HBL Lahore 127
3/17/2010 800,000 HBL Lahore 127
4/5/2010 869,948 MCB (EFU House) 147
4/7/2010 830,865 MCB (EFU House) 147
4/8/2010 1,679,100 ABL LAHORE 149
4/12/2010 735,812 ABL LAHORE 156
4/15/2010 965,000 ABL LAHORE 156
4/17/2010 772,000 ABL LAHORE 165
4/20/2010 907,100 ABL LAHORE 165
 Date Maaher Foods Bank Contract No
2/15/2010 940,875 HBL Lahore 0'99
2/16/2010 940,875 HBL Lahore 0'99
3/1/2010 926,400 HBL Lahore 116
3/1/2010 926,400 HBL Lahore 116
3/15/2010 800,000 ABL LAHORE 127
3/15/2010 19,775 ABL LAHORE 127
3/17/2010 980,000 ABL LAHORE 127
3/17/2010 980,000 ABL LAHORE 127
3/17/2010 708,700 HBL Lahore 127
3/31/2010 1,661,730 ABL LAHORE 141
4/5/2010 1,002,539 MCB (EFU House) 147
4/7/2010 349,137 MCB (EFU House) 147
4/7/2010 349,137 MCB (EFU House) 147
4/17/2010 162,663 ABL LAHORE 165
4/20/2010 696,000 HBL Lahore 165
Advance 36,187 4/22/2010 850,406 HBL Lahore 165
4/20/2010 699,625 ABL LAHORE 168
4/20/2010 89,659 HBL Lahore Corp 168
4/22/2010 962,191 ABL LAHORE 168
 Date Juice Pack Bank Contract No Date
3/17/2010 872,475 MCB (EFU House) 131 3/17/2010
3/17/2010 872,000 MCB (EFU House) 131 3/17/2010
3/31/2010 830,865 ABL LAHORE 141
4/12/2010 1,005,723 ABL LAHORE 151
4/12/2010 1,737 ABL LAHORE 151
4/20/2010 410,341 HBL Lahore 168
4/23/2010 527,793 ABL LAHORE 168
4/26/2010 813,341 HBL Lahore 168
Darbarwala Ind Bank Contract No Date A Raheem Foods
872,000 MCB (EFU House) 131 3/24/2010 698,274
872,000 MCB (EFU House) 131 4/12/2010 148,369
4/13/2010 850,406
 Bank Contract No Date M.K Supreme Bank
ABL LAHORE 137 3/24/2010 723,600 ABL LAHORE
ABL LAHORE 155
MCB (EFU House) 155
Contract No Date Gujranwala Foods Bank
137 6/9/2010 3,387,150 MCB (EFU House)
6/15/2010 3,416,100 ABL LAHORE
6/17/2010 1,765,950 ABL LAHORE
8,569,200
Contract No
193
196
204
 THE THAL INDUSTRIES CORPORATION
(SAFINA SUGAR MILL)
Booking upto 23-06-2010
6/3/2010 0'193 Gujranwala Foods 5 1,200 57.30 2,865.0 3,438,000 8-Jun
6/4/2010 0'198 Gujranwala Foods 5 1,200 57.30 2,865.0 3,438,000 8-Jun
6/4/2010 0'199 Gujranwala Foods 3 600 57.55 2,877.5 1,726,500 9-Jun
6/8/2010 0'201 Gujranwala Foods 3 600 58.40 2,920.0 1,752,000 14-Jun
6/9/2010 0'204 Gujranwala Foods 5 1,200 59.75 2,987.5 3,585,000 14-Jun

4,800 13,939,500

THE THAL INDUSTRIES CORPORATION

(SAFINA SUGAR MILL)
Booking upto 23-06-2010
Date Contract NoParty Name Trucks Total Bags Rate P/KG Rate P/Bag Total Amount Date
10/8/2009 00'2 Naubahar Bott (H.M) 10 2,400 36.00 1,800 4,320,000 8-Oct
10/9/2009 00'3 Naubahar Bott (H.M) 10 2,400 36.00 1,800 4,320,000 9-Oct
10/10/2009 00'4 Naubahar Bott (H.M) 10 2,400 36.00 1,800 4,320,000 10-Oct
10/12/2009 00'6 Haji Mushtaq / Yasir 5 1,200 36.00 1,800 2,160,000 12-Oct
10/12/2009 00'7 Haji Mushtaq / Yasir 15 3,600 36.00 1,800 6,480,000 12-Oct
10/13/2009 00'9 Haji Mushtaq / Yasir 10 2,400 36.00 1,800 4,320,000 13-Oct
10/14/2009 0'12 Haji Mushtaq / Yasir 10 2,400 36.00 1,800 4,320,000 14-Oct
10/15/2009 0'14 Haji Mushtaq / Yasir 10 2,400 36.00 1,800 4,320,000 15-Oct
10/16/2009 0'15 Haji Mushtaq / Yasir 10 2,400 36.00 1,800 4,320,000 16-Oct
10/17/2009 0'16 Haji Mushtaq / Yasir 10 2,400 36.00 1,800 4,320,000 17-Oct
10/17/2009 0'17 Haji Mushtaq / Yasir 10 1,200 36.00 1,800 2,160,000 17-Oct
10/19/2009 0'18 Haji Mushtaq / Yasir 10 2,400 36.00 1,800 4,320,000 19-Oct
10/20/2009 0'19 Haji Mushtaq / Yasir 10 2,400 36.00 1,800 4,320,000 20-Oct
10/20/2009 0'20 Haji Mushtaq / Yasir 5 1,200 36.00 1,800 2,160,000 20-Oct
10/21/2009 0'21 Haji Mushtaq / Yasir 10 2,400 36.00 1,800 4,320,000 21-Oct
10/22/2009 0'22 Haji Mushtaq / Yasir 10 2,400 36.00 1,800 4,320,000 22-Oct
10/23/2009 0'23 Haji Mushtaq / Yasir 10 2,400 36.00 1,800 4,320,000 23-Oct
10/24/2009 0'24 Haji Mushtaq / Yasir 20 4,800 36.00 1,800 8,640,000 24-Oct
10/26/2009 0'25 Haji Mushtaq / Yasir 10 2,400 36.00 1,800 4,320,000 26-Oct
10/27/2009 0'26 Haji Mushtaq / Yasir 10 2,400 36.00 1,800 4,320,000 27-Oct
10/28/2009 0'27 Haji Mushtaq / Yasir 10 2,400 36.00 1,800 4,320,000 28-Oct
10/29/2009 0'28 Haji Mushtaq / Yasir 10 2,400 36.00 1,800 4,320,000 29-Oct
10/30/2009 0'29 Haji Mushtaq / Yasir 10 2,400 36.00 1,800 4,320,000 30-Oct
10/31/2009 0'30 Haji Mushtaq / Yasir 3 720 36.00 1,800 1,296,000 31-Oct
11/2/2009 0'31 Haji Mushtaq / Yasir 3 720 36.00 1,800 1,296,000 2-Nov
11/5/2009 0'34 Haji Mushtaq / Yasir 1 240 36.00 1,800 432,000 5-Nov
11/6/2009 0'35 Haji Mushtaq / Yasir 1 240 36.00 1,800 432,000 6-Nov
11/6/2009 0'36 Haji Mushtaq / Yasir 1 800 56.25 2,812.5 2,250,000 6-Nov
11/7/2009 0'38 Haji Mushtaq / Yasir 3 720 36.00 1,800 1,296,000 7-Nov
11/10/2009 0'39 Haji Mushtaq / Yasir 1 240 36.00 1,800 432,000 10-Nov
11/11/2009 0'40 Haji Mushtaq / Yasir 5 960 36.00 1,800 1,728,000 11-Nov
11/12/2009 0'42 Haji Mushtaq / Yasir 3 600 36.00 1,800 1,080,000 12-Nov
11/13/2009 0'43 Haji Mushtaq / Yasir 10 2,400 36.00 1,800 4,320,000 13-Nov
11/14/2009 0'44 Haji Mushtaq / Yasir 1 240 36.00 1,800 432,000 14-Nov
11/18/2009 0'45 Haji Mushtaq / Yasir 5 1,200 36.00 2,550 3,060,000 18-Nov
11/19/2009 0'47 Haji Mushtaq / Yasir 5 1,200 36.00 2,550 3,060,000 19-Nov
11/19/2009 0'48 Haji Mushtaq / Yasir 5 600 36.00 1,800 1,080,000 19-Nov
11/21/2009 0'49 Haji Mushtaq / Yasir 5 1,000 36.00 1,800 1,800,000 21-Nov
11/23/2009 0'50 Haji Mushtaq / Yasir 5 1,200 36.00 1,800 2,160,000 23-Nov
11/23/2009 0'51 Haji Mushtaq / Yasir 4 800 36.00 1,800 1,440,000 23-Nov
11/24/2009 0'52 Haji Mushtaq / Yasir 5 1,000 36.00 1,800 1,800,000 24-Nov
11/25/2009 0'53 Haji Mushtaq / Yasir 5 1,000 36.00 1,800 1,800,000 25-Nov
11/25/2009 0'54 Haji Mushtaq / Yasir 5 1,000 36.00 1,800 1,800,000 25-Nov
12/17/2009 0'57 Haji Mushtaq / Yasir 10 2,400 51.75 2,587.5 6,210,000 19-Dec
12/16/2009 0'58 Haji Mushtaq / Yasir 10 2,400 52.05 2,602.5 6,246,000 17-Dec
12/18/2009 0'60 Haji Mushtaq / Yasir 5 1,200 53.50 2,675 3,210,000 19-Dec
12/23/2009 0'67 Haji Mushtaq / Yasir 5 1,200 59.50 2,975 3,570,000 24-Dec
1/16/2010 0'70 Haji Mushtaq / Yasir 5 1,200 61.10 3,055 3,666,000 18-Jan
1/16/2010 0'72 Haji Mushtaq / Yasir 25 6,000 61.50 3,075 18,450,000 19-Jan
1/20/2010 0'79 Haji Mushtaq / Yasir 20 4,800 63.75 3,187.5 15,300,000 28-Jan
1/21/2010 0'84 Haji Mushtaq / Yasir 10 2,400 64.75 3,237.5 7,770,000 27-Jan
1/21/2010 0'85 Haji Mushtaq / Yasir 10 2,400 65.00 3,250 7,800,000 2-Feb
2/15/2010 0'101 Haji Mushtaq / Yasir 15 3,600 63.00 3,150 11,340,000 20-Feb
2/20/2010 0'111 Haji Mushtaq / Yasir 25 6,000 63.50 3,175.0 19,050,000 1-Mar
2/22/2010 0'114 Haji Mushtaq / Yasir 25 6,000 63.75 3,187.5 19,125,000 25-Feb
2/22/2010 0'115 Haji Mushtaq / Yasir 25 6,000 64.25 3,212.5 19,275,000 3-Mar
3/12/2010 0'129 Haji Mushtaq / Yasir 10 2,400 59.50 2,975.0 7,140,000 16-Mar
3/17/2010 0'132 Haji Mushtaq / Yasir 20 4,800 59.60 2,980.0 14,304,000 20-Mar
3/30/2010 0'144 Haji Mushtaq / Yasir 10 2,400 57.00 2,850.0 6,840,000 31-Mar
3/30/2010 0'146 Haji Mushtaq / Yasir 10 2,400 57.50 2,875.0 6,900,000 5-Apr
4/7/2010 0'150 Haji Mushtaq / Yasir 3 720 57.00 2,850.0 2,052,000 9-Apr
4/7/2010 0'150 Haji Mushtaq / Yasir 5 1,200 57.10 2,855.0 3,426,000 11-Apr
4/10/2010 0'158 Haji Mushtaq / Yasir 5 1,200 57.00 2,850.0 3,420,000 12-Apr
4/10/2010 0'159 Haji Mushtaq / Yasir 20 4,800 57.00 2,850.0 13,680,000 14-Apr
4/12/2010 0'161 Haji Mushtaq / Yasir 10 2,400 57.25 2,862.5 6,870,000 14-Apr
4/14/2010 0'164 Haji Mushtaq / Yasir 10 2,400 58.00 2,900.0 6,960,000 16-Apr
4/24/2010 0'171 Haji Mushtaq / Yasir 5 1,200 56.75 2,837.5 3,405,000 26-Apr
4/24/2010 0'172 Haji Mushtaq / Yasir 5 1,200 56.85 2,842.5 3,411,000 26-Apr
5/3/2010 0'174 Haji Mushtaq / Yasir 5 1,200 56.85 2,842.5 3,411,000 4-May
5/12/2010 0'178 Haji Mushtaq / Yasir 10 2,400 56.75 2,837.5 6,810,000 13-May
5/27/2010 0'185 Haji Mushtaq / Yasir 15 3,600 56.45 2,822.5 10,161,000 31-May
5/31/2010 0'188 Haji Mushtaq / Yasir 15 3,600 56.35 2,817.5 10,143,000 2-Jun
6/1/2010 0'190 Haji Mushtaq / Yasir 10 2,400 56.30 2,815.0 6,756,000 7-Jun
6/3/2010 0'195 Haji Mushtaq / Yasir 15 3,600 56.30 2,815.0 10,134,000 8-Jun
6/3/2010 0'196 Haji Mushtaq / Yasir 15 3,600 56.30 2,815.0 10,134,000 8-Jun
6/7/2010 0'200 Haji Mushtaq / Yasir 5 1,200 56.70 2,835.0 3,402,000 10-Jun
6/9/2010 0'203 Haji Mushtaq / Yasir 5 1,200 57.75 2,887.5 3,465,000 14-Jun
6/10/2010 0'206 Haji Mushtaq / Yasir 10 2,400 59.10 2,955.0 7,092,000 15-Jun
6/10/2010 0'207 Haji Mushtaq / Yasir 20 4,800 59.20 2,960.0 14,208,000 15-Jun
6/10/2010 0'208 Haji Mushtaq / Yasir 15 3,600 59.10 2,955.0 10,638,000 15-Jun
6/10/2010 0'209 Haji Mushtaq / Yasir 25 6,000 59.30 2,965.0 17,790,000 15-Jun
6/11/2010 0'211 Haji Mushtaq / Yasir 30 7,200 61.90 3,095.0 22,284,000 10-Jul
6/11/2010 0'213 Haji Mushtaq / Yasir 10 2,400 62.00 3,100.0 7,440,000 18-Jun
6/17/2010 0'214 Haji Mushtaq / Yasir 10 2,400 62.00 3,100.0 7,440,000 24-Jun
196,400 503,082,000
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