Sooraj

J & M Corporation Sukkur

Apr-19
S. No. Date Party Town Bank Slip Amt
1 16.04.2019 Mehran Traders Mehrabpur HBL A. Samad 1362021 90,000
2 17.04.2019 Takwa Traders (Fayaz M Hingorja UBL AJS 1652129334 99,950
3 17.04.2019 H & T Corporation Sukkur Cash Recd 27,600
4 18.04.2019 Surakh Shah Madeji UBL AJS 1653089644 90,300
5 18.04.2019 Data General Store Kandhkot HBL A. Samad 48635711 164,200
6 18.04.2019 Waqar Brother Nawabshah Meezan Zubair 6783283 150,000
7 18.04.2019 Waqar Brother Nawabshah Meezan Zubair 6783287 200,000
8 22.4.2019 Kelash Kumar Naodero UBL AJS 1655028697 230,000
9 22.4.2019 Data General Store Kandhkot HBL A. Samad 48614668 157,300
10 22.4.2019 Madani Traders Ranipur HBL A. Samad 44536145 104,400
11 24.04.2019 Waheed Traders Gambat UBL AJS 1656845443 64,600
12 24.04.2019 Manhar Lal Khanpur Mahar MCB 100000*10 TCs in UBL AJS 100,000
13 26.04.2019 Hanfi Distribution Rohri UBL AJS 1658179318 100,000
14 30.04.2019 Waheed Traders Gambat UBL AJS 1661082423 49,000

Total 1,627,350
 Sooraj
J & M Corporation Sukkur
May-19
S. No. Date Party Town Bank Slip Amt Date Bank
1 01.05.2019 Waheed Gambat BAH Ali Murad 114225 50,000 08.05.2019 UBL
2 02.05.2019 Takwa Traders Hingorja BAH Ali Murad 4142630 112,610 18.05.2019 HBL
3 02.05.2019 Waqar Nawabshah Meezan Zubair 6790502 600,000 18.05.2019 Meezan
4 02.05.2019 Madani Traders Ranipur HBL A. Samad 44536164 85,000 18.05.2019 UBL
5 02.05.2019 Mehran Traders Mehrabpur HBL A. Samad 1484770 80,000 14.05.2019 HBL
6 03.05.2019 Manohar Lal Khanpur Mahar HBL A. Samad 800385 100,000
7 04.05.2019 H & T Corporation Sukkur Cash Recd 45,300
8 09.05.2019 Manohar Lal Khanpur Mahar HBL A. Samad 389838 100,000 Total
9 10.05.2019 Waqar Nawabshah UBL AJS 1671025194 38,670
10 10.05.2019 Hanfi Distribution Rohri HBL A. Samad 255786 130,000
11 14.05.2019 Madani Traders Ranipur HBL A. Samad 150,000
12 14.05.2019 Sanjay Traders Shikarpur HBL A. Samad 100,600
13 14.05.2019 Zulfi Brothers Shikarpur HBL A. Samad 92,000
14 14.05.2019 Kelash Kumar Nao Dero UBL AJS 1673192457 44,000
15 14.05.2019 Takwa Traders Hingorja BAH Ali Murad 4394353 58,900
16 15.05.2019 Waqar Nawabshah Meezan Zubair 500,000
17 15.05.2019 Surakh Shah Traders Madeji UBL AJS 1674073149 98,850
18 15.05.2019 Sajid Traders Pano Aqil BAH Ali Murad 6434255 78,150
19 16.05.2019 Manohar Lal Khanpur Mahar HBL A. Samad 70,000
20 16.05.2019 Shadani Traders Jarwar BAH Ali Murad 150,000
21 16.05.2019 Takwa Traders Hingorja UBL AJS 1674776449 78,000
22 20.05.2019 Mehran Traders Mehrabpur HBL A. Samad 80,000
23 22.05.2019 Waheed Traders Gambat BAH Ali Murad 50,000
24 22.05.2019 Hanfi Distribution Rohri HBL A. Samad 224635 40,000
25 23.05.2019 Sanjay Traders Shikarpur HBL A. Samad 8318745 181,520
26 27.05.2019 M. Siddique Kharra BAH Ali Murad 9863830 158,850
27 28.05.2019 Shadani Traders Jarwar UBL AJS 1682567115 200,000
28 29.05.2019 Madani Traders Ranipur HBL A. Samad 48939606 90,000
29 30.05.2019 Mehran Traders Mehrabpur HBL A. Samad 1483917 50,000
30 30.05.2019 M. Siddique Kharra BAH Ali Murad 7633176 125,000
31 03.06.2019 Takwa Traders Hingorja BAH Ali Murad 5134258 54,200
32 03.06.2019 Madani Trders Ranipur HBL A. Samad 44535206 104,050

Total 3,612,450
Payment Slip No
1,000,000
540,000
500,000
260,000
99,922

2,399,922

#REF!
 Sooraj
J & M Corporation Sukkur
Jun-19
S. No. Date Party Town Bank Slip Amt
3 11.06.2019 Manohar Lal Khanpur Mahar HBL A. Samad By hand 100,000
4 10.06.2019 Takwa Traders Hingorja BAH Ali Murad 5134263 89,000
5 10.06.2019 Waheed Traders Gambat BAH Ali Murad 4396472 66,600
6 11.06.2019 Faisal Traders Moro BAH Chq 6411146 450,000
7 10.06.2019 M. Sadique Kharra BAH Ali Murad 7633177 75,000
8 18.06.2019 Shadhani Traders Jarwar UBL AJS 1678251450 280,000
9 19.06.2019 Madani Trders Ranipur HBL A. Samad 48938719 126,500
10 20.06.2019 Mehran Traders Mehrapur HBL A. Samad 1059638 80,000
11 21.06.2019 Kelash Kumar Nao Dero UBL AJS 1700111659 156,340
12 22.06.2019 Hanfi Distribution Rohri Recd A. Kareem againt comm 100,000
13 24.06.2019 Data General Store Kandhkot BAH Ali Murad 3931813 300,000
14 24.06.2019 M. Sadique Kharra BAH Ali Murad 7633179 300,000
15 25.06.2019 Takwa Traders Hingorja BAH Ali Murad 4142647 113,160
16 25.06.2019 Takwa Traders Hingorja HBL A. Samad 30,000
17 26.06.2019 Vishan Das Choondko UBL AJS 1703427095 163,460
18 02.07.2019 Data General Store Kandhkot BAH Ali Murad 6108648 300,000
19 02.07.2019 Mehran Traders Mehrabpur HBL A. Samad 1483938 80,000
20 03.07.2019 H & T Corporation Sukkur UBL AJS 178,562
21 03.07.2019 Sajid Pano Aqil UBL AJS 50,000

Total 3,038,622
 Sooraj
J & M Corporation Sukkur
Jul-19
S. No. Date Party Town Bank Slip Amt Date Bank Payment Slip No
1 04.07.2019 Kelash Kumar Nau Dero UBL AJS 1714755668 91,000 08.07.2019 UBL AJS 800,000
2 04.07.2019 Manohar Lal Khanpur Mahar Cash Recd 15,200 09.07.2019 MBL 700,000
3 04.07.2019 Good Luck Traders Pir Jo Goth Cash Recd 30,000 09.07.2019 BAH 300,000
4 04.07.2019 Waqar Brothers Nawabshah Cash Recd 20,000 15.07.2019 HBL &Ubri 77,382
5 04.07.2019 Al Sadat Kiryana Ubri Cash Recd 50,130 17.07.2019 HBL Ght Amt 109,235
6 04.07.2019 Waqar Brothers Nawabshah MBL Sindh Faran ueen 6787379 250,000 18.07.2019 MBL 150,000
7 04.07.2019 Waqar Brothers Nawabshah MBL Sindh Faran ueen 1328297 250,000 18.07.2019 HBL 600,000
8 05.07.2019 Data General Store Kandhkot BAH Ali Murad 3931818 102,090 24.07.2019 UBL 500,000
9 08.07.2019 Takwa Hingorja HBL A. Samad 40,000 25.07.2019 HBL 300,000
10 08.07.2019 Takwa Hingorja BAH Ali Murad 563649 60,000 25.07.2019 MBL 400,000
11 08.07.2019 Mehran Traders Mehrabpur HBL A. Samad 1058054 60,000 25.07.2019 BAH 200,000
12 08.07.2019 Shadhani Traders Jarwar UBL AJS 1718075477 300,000 30.007.2019 Cash HBl 300,000
13 08.07.2019 Madani Traders Ranipur HBL A. Samad 96,000 30.07.2019 HBL 150,000
14 08.07.2019 Waqar Brothers Nawabshah Meezan Zubair 6787344 400,000 30.07.2019 BAH Zubair 250,000
15 09.07.2019 H & T Corporation Sukkur Cash Recd 60,000 30.07.2019 HBL 015618 300,000
16 09.07.2019 Sanjay Traders Shikarpur HBL A. Samad 5675507 110,000 Total 5,136,617
17 11.07.2019 Hanif Distribution Rohri HBL A. Samad 162608 100,000
18 15.07.2019 Data General Store Kandhkot BAH Ali Murad 3931821 172,976
19 15.07.2019 Al Sadat Ubri Amt Rcd from uly SDH Com: 55,995
20 17.07.2019 Madani Traders Ranipur HBL A. Samad 48938728 100,000
21 17.07.2019 Shadhani Store Mirpur Mathelo UBL AJS 1724563820 30,300
22 18.07.2019 Sanjay Traders Shikarpur HBL A. Samad 5675514 179,950
23 19.07.2019 M. Saddiq Kharra BAH Ali Murad 7633186 117,970
24 22.07.2019 Kelash Kumar Naoder UBL AJS 1727011987 158,380
25 22.07.2019 Mehran Traders Mehrabpur HBL A. Samad 1483929 150,000
26 22.07.2019 Sanjay Traders Shikarpur HBL A. Samad 5675515 107,080
27 22.07.2019 Waqar Brothers Nawabshah Meezan Zubair 9094719 400,000
28 23.07.2019 Takwa Traders Hingorja BAH Ali Murad 565906 79,184
29 22-07.2019 Waheed Tredars Gambat BAH Ali Murad 90,400
30 24.07.2019 Data General Store Khandhkot BAH Ali Murad 3931826 110,000
31 24.07.2019 Waheed Tredars Gambat BAH Ali Murad 1789818 218,000
32 25.07.2019 Sajid Traders Panoaqil UBL AJS 1729327846 75,140
33 29.07.2019 Data General Store Kandhkot BAH Zubair 3931828 267,248
34 29.07.2019 Mehran Traders Mehrabpur HBL A. Samad 1483931 150,000
35 29.07.2019 Manohar Lal Khanpur Mahar Cash Recd 180,000
36 29.07.2019 H & T Corporation Sukkur Cash Recd 100,000
37 29.07.2019 Izzat Khan Dokri, Larkana Cash Recd 18,720
38 30.07.2019 Mehran Traders Mehrabpur HBL A. Samad 1483934 100,000
39 31.07.2019 Sanjay Traders Shikarpur HBL A. Samad 5675517 167,620

Total 3,676,655
 Sooraj
J & M Corporation Sukkur
Aug-19
S. No. Date Party Town Bank Slip Amt Date Bank Payment Slip No
1 01.08.2019 Madani Traders Ranipur HBL A. Samad 367328 120,000 01.08.2019 HBL 9689 193,500
2 01.08.2019 Hanfi Traders Rohri HBL A. Samad 163974 50,000 05.08.2019 HBL M.O 150,000
3 05.08.2019 Takwa Traders Hingorja BAH Zubair 1654240 94,268 07.08.2019 UBL 1532 600,000
4 05.08.2019 Shadhani Traders Jarwar BAH Ali Murad 1040 150,000 07.08.2019 HBL 0175 150,000
5 08.08.2019 Zulfi Brothers Shikarpur UBL AJS 1742111884 10,500 07.08.2019 MBL 0177 150,000
6 08.08.2019 Mehran Traders Mehrabpur HBL A. Samad 1464433 150,000 07.08.2019 BAH Z 0398 100,000
7 08.08.2019 M. Sadique Traders Kharra BAH Ali Murad 642724 200,000 17.08.2019 HBL Cs 5122 250,000
8 10.08.2019 Takwa Traders Hingorja BAH Zubair 1654247 99,930 17.08.2019 Against Exp: 99,742
9 17.08.2019 Manohar Lal Khanpur Mahar Cash Recd 200,000 19.08.2019 HBL Cs 5125 100,000
10 17.08.2019 H & T Corporation Sukkur Cash Recd 50,000 19.08.2019 UBL 0181 306,900
11 17.08.2019 H & T Corporation Sukkur Against Exp: 2317 99,742 20.08.2019 BAH Z 0006 100,000
12 18.08.2019 H & T Corporation Sukkur Cash Recd 40,000 19.08.2019 HBL 3428 500,000
13 18.08.2019 Madani Traders Ranipur A Samad 48278337 100,000 26.08.2019 ABL cs 7092 400,000
14 19.08.2019 Mehran Traders Mehrabpur HBL A. Samad 1484436 170,000 27.08.2019 UBL Cs 3704 400,000
15 19.08.2019 Hanfi Traders Rohri HBL A Samad 1747506 100,000 29.08.2019 HBL 4651 275,000
16 21.08.2019 H & T Corporation Sukkur Cash Recd 30,000
17 21.08.2019 Takwa Traders Hingorja BAH Zubair 1654250 121,076
18 21.08.2019 Sanjay Traders Shikarpur HBL A. Samad 7869760 5,000 23.08.2019 Cs HBL 4468 500,000
19 23.08.2019 Shadhani Traders Jarwar Meezan Zubair 915229 500,000 29.08.2019 BAH 1641 400,000
20 26.08.2019 Waqar Brothers Nawabshah HBL A. Samad 3852362 500,000 Total 4,675,142
21 26.08.2019 Madani Traders Ranipur HBL A. Samad 48278256 82,840
22 26.08.2019 Manohar Lal Khanpur Mahar Cash Recd 250,000
23 26.08.2019 Waheed Traders Gambat Cash Recd 100,000
24 26.08.2019 H & T Corporation Sukkur Cash Recd 100,000
25 07.08.2019 Madani Traders Ranipur HBL A. Samad 7362371 83,870
26 29.08.2019 A. A Traders Bhriya BAH Zubair 810867 178,220
27 31.08.2019 Waqar Brothers Nawabshah Cash Recd 20,000
28 31.08.2019 Good Luck T: Pir Jo Goth Cash Recd 15,000
29 29.08.2019 Hanfi Traders Rohri HBL A. Samad 138653 100,000
30
31
32
33
34
35
36
37

Total 3,720,446
 Sooraj
J & M Corporation Sukkur
Sep-19
S. No. Date Party Town Bank Slip Amt Date Bank Payment Slip No
1 02.09.2019 Faisal Traders Moro HBL A. Samad 200,000 05.09.2019 HBL 7709 230,000
2 02.09.2019 M. Sadique Kharra BAH Ali Murad 9882389 100,000 05.09.2019 HBL 7713 213,500
3 02.09.2019 Sajid Traders Pano Aqil BAH Zubair 799438 71,530 05.09.2019 BAH 1704 176,500
4 04.09.2019 Takwa Traders Hingorja UBL AJS 1760394086 100,000 05.09.2019 Cash 7707 100,000
5 05.09.2019 Madani Traders Ranipur HBL A. Samad 76350 230,000 12.09.2019 Agt Aug sal 194,667
6 06.09.2019 Hanfi Traders Rohri HBL A. Samad 138442 100,000 13.09.2019 BAH 8417 300,000
7 12.09.2019 Waqar Brothers Nawabshah Cash Recd 20,000 26.09.2019 MCB 47476 850,000
8 12.09.2019 Faisal Traders Moro Cash Recd 33,680
9 12.09.2019 Manohar Lal Khanpur Mahar Recd agt SDH salary 150,000
10 12.09.2019 Waheed Traders Gambat Recd agt SDH salary 68,260
11 12.09.2019 M Sadiq Khara BAH Zubair 842582 200,000
12 17.09.2019 Satesh Traders Mureed Shak BAH Zubair 118,459
13 17.09.2019 Madani Traders Ranipur HBL A. Samad 8795459 89,150
14 18.09.2019 Takwa Traders Hingorja BAH Zubair 1656440 148,597
15 20.09.2019 A. A Traders Bhriya BAH Zubair 810547 202,520
16 07.09.2019 H & T Corporation Sukkur BAH Zubair 139,450
17 24.09.2019 Sajid Traders Pano Aqil BAH Zubair 8443268 100,660
18 12.09.2019 Takwa Traders Hingorja BAH Zubair 4715485 43,600
19 26.09.2019 Madani Traders Ranipur HBL A. Samad 879586 83,000
20 30.09.2019 Zulfi Brothers Shikarpur HBL A. Samad 25,000 Total 2,064,667
21 30.09.2019 Madani Traders Ranipur HBL A. Samad 8795934 35,000
22 26.09.2019 Good Luck Traders Pir Jo Goth MCB J&M 850,000
Total 3,108,906
 Sooraj
J & M Corporation Sukkur
Oct-19
S. No. Date Party Town Bank Slip Amt Date Bank Payment Slip No
1 01.10.2019 Takwa Traders Hingorja BAH Zubair 1656448 35,200 04.10.2019 BAH 2639 300,000
2 01.10.2019 Takwa Traders Hingorja BAH Zubair 8438530 41,250 09.10.2019 MCB 1881 1,000,000
3 07.10.2019 Waqar Brothers Nawabshah HBL A Samad 111497 276,000 09.10.2019 HBL 8702 500,000
4 07.10.2019 Good Luck Traders Pir Jo Goth MCB 1450178 490,000 29.10.2019 HBL 150,000
5 07.10.2019 Good Luck Traders Pir Jo Goth MCB 1450177 490,000 30.10.2019 HBL 50,000
6 07.10.2019 Hanfi Traders Rohri HBL A Samad 2301203 91,379
7 08.10.2019 Good Luck Traders Pir Jo Goth MCB 726481 450,000
8 14.10.2019 Takwa Traders Hingorja BAH Zubair 8696827 87,800
9 14.10.2019 Manohar Lal Khanpur Mahar BAH Zubair 8560816 9,150
10 15.10.2019 Waqar Brothers Nawabshah HBL A Samad 3852234 450,000
11 15.10.2019 Madani Traders Ranipur HBL A Samad 1532057 107,030
12 21.10.2019 Mehran Traders Mehrabpur HBL A Samad 9554715 100,000
13 22.10.2019 ZFA Corporation Sukkur MCB J&M Corp: 4705922 200,000
14 03.10.2019 Haji Shareef (MDF) Mehrabpur BAH Zubair 6609348 171,650
15 07.10.2019 Lucky Traders (MDF) Kandhkot HBL A Samad 3174420 100,000
16 01.10.2019 Abdul Latif (MDF) Hingorja BAH Zubair 8695820 36,000
17 09.10.2019 Sachal Conf: (MDF) Ranipur UBL AJS 1787317332 30,000
18 15.10.2019 Lucky Traders (MDF) Kandhkot HBL A Samad 1002743 50,000
19 22.10.2019 Sachal Conf: (MDF) Ranipur MCB J&M Corp: 4705922 16,530
20 23.10.2019 Manohar Lal Khanpur Mahar HBL A Samad 3416350 171,710 Total 2,000,000
21 28.10.2019 Bismillah Traders (MDF) Rohri HBL A Samad 172681 80,000
22 28.10.2019 Sajid Traders Panoakil BAH Zubair 3488549 46,380
23 30.10.2019 Shiv Traders MDF Thari Mirwah BAH Zubair 8722893 50,000
24 30.10.2019 Shiv Traders MDF Thari Mirwah BAH Zubair 8722894 30,000
25
26

Total 3,610,079
 Sooraj
J & M Corporation Sukkur
Nov-19
S. No. Date Party Town Bank Slip Amt Date Bank Payment Slip No
1 04.11.2019 Haji Shareef (MDF) Mehrabpur BAH Zubair 4269416 99,900 23.11.2019 ZFA 3491 99,105
2 04.11.2019 Aijaz Conf: (MDF) Bhirya HBL Abdul Samad 1987945 100,000 28.11.2019 BAH 3678 300,000
3 06.11.2019 Jhoolay Lal (MDF) Madeji UBL AJS 1808409137 125,000
4 06.11.2019 Mehran Traders Mehrabpur HBL Abdul Samad 1056633 39,500
5 08.11.2019 Sajid Traders Pano Aqil UBL AJS 1810347500 84,770
6 11.11.2019 Bismillah Traders (MDF) Rohri HBL Abdul Samad 187305 90,000
7 11.11.2019 Aijaz Conf: (MDF) Bhirya HBL Abdul Samad 100,000
8 13.11.2019 ZFA Corporation Sukkur BAH Zubair 7941762 77,000
9 07.11.2019 Abdul Latif (MDF) Hingorja BAH Zubair 3419620 40,000
10 09.11.2019 Good Luck Traders Pir Jo Goth Cash Received 15,000
11 16.11.2019 Zulfi Brothers (Al Habib) Shikarpur UBL AJS 1815692116 30,000
12 18.11.2019 Bismillah Traders (MDF) Rohri HBL Abdul Samad 187306 70,000
13 18.11.2019 Abdul Latif (MDF) Hingorja BAH Zubair 3418559 37,800
14 18.11.2019 Aijaz Conf: (MDF) Bhirya HBL Abdul Samad 54004494 27,225
15 21.11.2019 Jhoolay Lal (MDF) Madeji UBL AJS 1818962833 50,000
20 21.11.2019 Zulfi Brothers (Al Habib) Shikarpur HBL Abdul Samad 49793243 54,000 Total 399,105
21 23.11.2019 ZFA Corporation Sukkur Agst SDH sale 3491 99,105
22 28.11.2019 Abdul Latif (MDF) Hingorja BAH Zubair 3418530 20,000
23
24
25
26
27
28
29
30
Total 1,159,300
 Sooraj
J & M Corporation Sukkur
Dec-19
S. No. Date Party Town Bank Slip Amt Date Bank Payment Slip No
1 03.12.2019 Manoj Kumar_MDF Kandhkot BAH Zubair 8518124 98,000 04.12.2019 Agnst SDH, 3550 209,600
2 01.12.2019 Haji Shareef _MDF Mehrabpur BAH Zubair 3212357 99,900 16.12.2019 HBL 900,000
3 05.12.2019 Aijaz Confecnary (MDF) Bhirya Road HBL A. Samad 1868325 100,000 17.12.2019 HBL 850,000
4 07.12.2019 Abdul Latif (MDF) Hingorja BAH Zubair 3418536 48,750 16.12.2019 Sales Tem Sexp 128,960
5 16.12.2019 Shiv Traders (MDF) Thari Mir Wah BAH Zubair 6557968 87,000
6
7
8
9
10 2,088,560
Total 433,650
 Sooraj
J & M Corporation Sukkur
Jan-20
S. No. Date Party Town Bank Slip Amt
1 02.01.2020 Haji Shareef _MDF Mehrabpur BAH Zubair 3212454 108,225
2 02.01.2020 Manooj Kumar Khandakot UBL AJS 1855655105 50,000
3 02.01.2020 Tulsewani Traders Ghotki HBL A.Samad 2579144 372,000
4 03.01.2020 Bismillah Traders Rohri HBL A.Samad 187307 60,000
5 04.01.2020 Sanjay Traders Shikarpur UBL AJS 1857998602 280,000
6 05.01.2020 ZFA Corporation Sukkur Cash Recd 94,400
7 07.01.2020 Kelash Kumar Noedero UBL AJS 186039633 380,000
8 07.01.2020 Johlay Lal Traders Madeji UBL AJS 1860772739 100,000
9 07.01.2020 Haji Shareef _MDF Mehrabpur BAH Zubair 9212481 83,600
10 07.01.2020 Data G.store Khandakot HBL A.Samad 52234552 121,200
11 09.01.2020 Manooj Kumar Khandakot UBL AJS 186299636 45,000
12 10.01.2020 Insaf Traders Rahim Yr Khan HBL A.Samad 52238522 100,000
13 14.01.2020 ZFA Corporation Sukkur Cash Recd 100,000
14 14.01.2020 Bismillah Traders Rohri HBL A.Samad 91970 78,500
15 19.01.2020 ZFA Corporation Sukkur Cash Recd 120,000
16 19.01.2020 Hafiz Shabir {Al-Habib} Gambat Cash Recd 5,000
17 02.01.2020 Good Luck Pir Jo Goth Cash Recd 5,000
18 20.01.2020 Haji Shareef Traders (Ma Mehrabpur BAH Zubair 9212451 81,780
19 20.01.2020 Bismillah Traders Rohri HBL A.Samad 91964 50,000
20 22.01.2020 Good Luck Pir Jo Goth MCB J&M 2625531 400,000
21 23.01.2020 Data G.store Khandakot HBL A.Samad 3391262 446,350
22 27.01.2020 Haji Shareef Traders (Ma Mehrabpur BAH Zubair 32129531 100,350
23
24
25
26
27
28
Total 3,181,405
 Sooraj
J & M Corporation Sukkur
Feb-20

S. No. Date Party Town Bank Slip Amt

1 01.02.2020 Abdul Latif (MDF) Hingorja HBL A Samad 50,000
2 01.02.2020 ZFA Corporation Sukkur Cash Recd 5,513
3 01.02.2020 ZFA Corporation Sukkur Cash Recd 34,600
4 10.02.2020 ZFA Corporation Sukkur Cash Recd 100,000
5 13.02.2020 Manhohar Lal KhanPur Mahar Bank Islami Murad 778312 300,000
6 13.02.2020 Jholay Lal Madeji UBL AJS 70,000
7 17.02.2020 Sagar Lal Traders Panoaqil HBL A Samad 6327431 115,710
8 20.02.2020 Manhohar Lal KhanPur Mahar UBL AJS 1896216459 200,000
9 20.02.2020 ZFA Corporation Sukkur UBL AJS 1896216459 59,000
10 21.02.2020 Satesh Traders Mureed Shak HBL A Samad 2948856 120,000
11 24.02.2020 Bismillah Traders Rohri Cash Recd 21,800
12 24.02.2020 Zulfi Brothers Shikarpur Cash Recd 10,000
13 24.02.2020 Bismillah Traders Rohri HBL A Samad 91961 100,000
14 26.02.2020 Qadeer Traders Ubaro HBL A Samad 3978627 33,690

Total 1,220,313
 Sooraj
J & M Corporation Sukkur
Mar-20

S. No. Date Party Town Bank Slip Amt

1 06.03.2020 Satesh Traders Mureed Shak HBL A.Samad 3017104 61,277
2
3
4
5
6
7
8
9
10
11
12
13
14

Total 61,277