Appendices

4.1.1 Unjustified duplication of commutation payments- Rs. 1,006.
560 million
S.No Personnel_No c_FY c_month Pay_From Pay_To Employee_Name
1 10004811 FY2019 Mar 11-03-2019 11-03-2019 DR.BASHIR AHMED MEMON
2 10004811 FY2019 Aug 02-08-2019 02-08-2019 DR.BASHIR AHMED MEMON
3 10015751 FY2019 Mar 01-03-2019 31-03-2019 SAJID ALI SHAH
4 10015751 FY2019 Apr 08-04-2019 08-04-2019 SAJID ALI SHAH
5 10015751 FY2019 Nov 01-11-2019 30-11-2019 SAJID ALI SHAH
6 10039562 FY2018 May 01-05-2018 31-05-2018 IBRAHIM
7 10039562 FY2019 Sep 01-09-2019 30-09-2019 IBRAHIM
8 10039588 FY2018 Nov 08-11-2018 08-11-2018 DR.FIDA HUSSAIN MEMON
9 10039588 FY2019 Oct 04-10-2019 04-10-2019 DR.FIDA HUSSAIN MEMON
10 10044556 FY2019 Jun 01-06-2019 30-06-2019 ROSHAN TABASUM MEMON
11 10044556 FY2019 Dec 06-12-2019 06-12-2019 ROSHAN TABASUM MEMON
12 10046426 FY2018 Jul 09-07-2018 09-07-2018 MST SHAHER BANO
13 10046426 FY2018 Sep 07-09-2018 07-09-2018 MST SHAHER BANO
14 10047770 FY2017 Oct 10-10-2017 10-10-2017 RAFEEQ AHMED
15 10047770 FY2020 Feb 01-02-2020 29-02-2020 RAFEEQ AHMED
16 10048426 FY2016 Jun 01-06-2016 30-06-2016 GHYASUDDIN
17 10048426 FY2018 Mar 01-03-2018 31-03-2018 GHYASUDDIN
18 10048601 FY2016 Dec 01-12-2016 31-12-2016 MUGHAL MASIH
19 10048601 FY2017 Jan 01-01-2017 31-01-2017 MUGHAL MASIH
20 10049293 FY2019 Jan 01-01-2019 31-01-2019 MINHAJ AHMED SIDDIQI
21 10049293 FY2019 Feb 01-02-2019 28-02-2019 MINHAJ AHMED SIDDIQI
22 10049325 FY2019 Mar 01-03-2019 31-03-2019 ABDUL QADIR
23 10049325 FY2019 Apr 01-04-2019 30-04-2019 ABDUL QADIR
24 10049345 FY2019 Jul 01-07-2019 31-07-2019 SALEEM AHMED
25 10049345 FY2020 Feb 01-02-2020 29-02-2020 SALEEM AHMED
26 10049369 FY2019 Dec 13-12-2019 13-12-2019 ALLEMUDDIN
27 10049369 FY2020 Jan 10-01-2020 10-01-2020 ALLEMUDDIN
28 10049381 FY2016 May 01-05-2016 31-05-2016 MUHAMMAD KHALID KHAN LODHI
29 10049381 FY2016 Jun 01-06-2016 30-06-2016 MUHAMMAD KHALID KHAN LODHI
30 10049395 FY2017 Oct 01-10-2017 31-10-2017 ABDUL WAHEED
31 10049395 FY2018 Apr 01-04-2018 30-04-2018 ABDUL WAHEED
32 10050019 FY2018 Aug 01-08-2018 31-08-2018 TARIQ AZIZ
33 10050019 FY2018 Nov 01-11-2018 30-11-2018 TARIQ AZIZ
S.No Personnel_No c_FY c_month Pay_From Pay_To Employee_Name Grad
34 10050114 FY2020 Jan 03-01-2020 03-01-2020 AGHA PERVEZ 20
35 10050114 FY2020 Jan 10-01-2020 10-01-2020 AGHA PERVEZ 20
36 10050544 FY2019 Jul 01-07-2019 31-07-2019 MRS.FAREEDA MAZHAR. 20
37 10050544 FY2019 Sep 01-09-2019 30-09-2019 MRS.FAREEDA MAZHAR. 20
38 10051068 FY2017 Oct 10-10-2017 10-10-2017 QAZI MANZOOR AHMED 16
39 10051068 FY2018 Sep 01-09-2018 30-09-2018 QAZI MANZOOR AHMED 17
40 10051242 FY2019 Mar 01-03-2019 31-03-2019 YAWAR ABBAS 11
681 10630777 FY2019 Mar 01-03-2019 31-03-2019 MUHAMMAD YAQOOB N2
682 10630777 FY2019 Oct 01-10-2019 31-10-2019 MUHAMMAD YAQOOB 19
683 10633276 FY2017 Apr 01-04-2017 30-04-2017 DR MUHAMMAD HASHIM SHAIKH 18
684 10633276 FY2018 Jun 01-06-2018 30-06-2018 DR MUHAMMAD HASHIM SHAIKH 18
685 10863864 FY2019 Nov 01-11-2019 30-11-2019 SYED ABDUL REHMAN 23
686 10863864 FY2020 Jan 01-01-2020 31-01-2020 SYED ABDUL REHMAN 23
687 10904195 FY2018 Sep 01-09-2018 30-09-2018 ABDUL GHAFFAR 20
688 10904195 FY2018 Oct 01-10-2018 31-10-2018 ABDUL GHAFFAR 20
689 50129444 FY2018 Jun 01-06-2018 30-06-2018 DR AGHA MUHAMMAD ASHFAQ KHAN 20
690 50129444 FY2019 Apr 01-04-2019 30-04-2019 DR AGHA MUHAMMAD ASHFAQ KHAN 20
691 50129444 FY2019 May 01-05-2019 31-05-2019 DR AGHA MUHAMMAD ASHFAQ KHAN 20
Total
4.1.2 Unjustified duplication of LPR payments- Rs. 51.715 million
S.No Personnel_No c_FY c_month Pay_From Pay_To Employee_Name Grad
1 10047301 FY2020 Feb 03-Feb-2020 03-Feb-2020 JAMAL NASIR 18

2 10047301 FY2020 Aug 17-Aug-2020 17-Aug-2020 JAMAL NASIR 19
3 10053624 FY2019 Nov 04-Nov-2019 04-Nov-2019 ABDUL GHAFOOR N1
4 10053624 FY2019 Nov 11-Nov-2019 11-Nov-2019 ABDUL GHAFOOR N1
5 10083787 FY2020 Feb 03-Feb-2020 03-Feb-2020 ANEELA SHARIF N1
6 10083787 FY2021 Mar 08-Mar-2021 08-Mar-2021 ANEELA SHARIF N1
7 10097907 FY2019 Sep 01-Sep-2019 01-Sep-2019 GHAZALA SHIREEN 15
8 10097907 FY2019 Sep 20-Sep-2019 20-Sep-2019 GHAZALA SHIREEN 15
9 10099323 FY2019 Aug 19-Aug-2019 19-Aug-2019 DR DURESHAWAR QADER 19
10 10099323 FY2019 Oct 14-Oct-2019 14-Oct-2019 DR DURESHAWAR QADER 18
11 10101287 FY2019 Sep 05-Sep-2019 05-Sep-2019 ZAREENA KHAN 20
12 10101287 FY2019 Sep 17-Sep-2019 17-Sep-2019 ZAREENA KHAN 20
13 10110175 FY2020 Aug 03-Aug-2020 03-Aug-2020 MR KAMRAN SAMUEL 11
14 10110175 FY2020 Nov 02-Nov-2020 02-Nov-2020 MR KAMRAN SAMUEL 11
15 10235957 FY2020 Oct 05-Oct-2020 05-Oct-2020 RASHEED AHMED SOOMRO 23
16 10235957 FY2020 Nov 02-Nov-2020 02-Nov-2020 RASHEED AHMED SOOMRO 23
17 10560768 FY2020 Jan 20-Jan-2020 20-Jan-2020 MUHAMMAD ABDUL AZEE M 17
18 10560768 FY2020 Aug 17-Aug-2020 17-Aug-2020 MUHAMMAD ABDUL AZEE M 17
19 10776549 FY2019 Nov 04-Nov-2019 04-Nov-2019 IFTIKHAR AHMED 19
20 10776549 FY2020 Jan 06-Jan-2020 06-Jan-2020 IFTIKHAR AHMED 19
21 10825110 FY2020 Mar 16-Mar-2020 16-Mar-2020 MUHAMMAD IQBAL MEHAR 23
22 10825110 FY2020 Aug 03-Aug-2020 03-Aug-2020 MUHAMMAD IQBAL MEHAR 23
23 10827536 FY2020 Oct 05-Oct-2020 05-Oct-2020 KHADIM HUSSAIN M SHAIKH 23
24 10827536 FY2020 Nov 02-Nov-2020 02-Nov-2020 KHADIM HUSSAIN M SHAIKH 23
Total
4.1.3 Unjustified duplication of gratuity payments- Rs. 22.404 million
1 10044016 FY2020 Jan 03-01-2020 03-01-2020 QURBAN ALI MEMON
2 10044016 FY2020 Feb 07-02-2020 07-02-2020 QURBAN ALI MEMON
3 10046426 FY2018 Oct 08-10-2018 08-10-2018 MST SHAHER BANO
4 10046426 FY2018 Nov 08-11-2018 08-11-2018 MST SHAHER BANO
5 10079648 FY2019 Nov 22-11-2019 22-11-2019 TAJ MUHAMMAD
6 10079648 FY2020 Feb 07-02-2020 07-02-2020 TAJ MUHAMMAD
7 10084056 FY2019 Dec 13-12-2019 13-12-2019 AQEELA BANO
8 10084056 FY2020 Mar 06-03-2020 06-03-2020 AQEELA BANO
9 10096076 FY2020 Jan 10-01-2020 10-01-2020 CHAMAN GUL
10 10096076 FY2020 Feb 07-02-2020 07-02-2020 CHAMAN GUL
11 10096989 FY2019 May 10-05-2019 10-05-2019 MAHMOOD AHMED
12 10096989 FY2019 Aug 09-08-2019 09-08-2019 MAHMOOD AHMED
13 10097043 FY2019 May 10-05-2019 10-05-2019 NILOFAR NAZ
14 10097043 FY2019 Dec 06-12-2019 06-12-2019 NILOFAR NAZ
15 10097043 FY2020 Jan 17-01-2020 17-01-2020 NILOFAR NAZ
16 10160315 FY2018 Oct 08-10-2018 08-10-2018 MUHAMMAD HASSAN
17 10160315 FY2020 Feb 07-02-2020 07-02-2020 MUHAMMAD HASSAN
18 10240309 FY2017 Dec 11-12-2017 11-12-2017 QURBAN ALI
19 10240309 FY2018 Jan 08-01-2018 08-01-2018 QURBAN ALI
20 10241705 FY2018 Jul 09-07-2018 09-07-2018 MUHAMMAD SABIR TANOLI 05
21 10241705 FY2018 Nov 08-11-2018 08-11-2018 MUHAMMAD SABIR TANOLI 05
22 10260333 FY2017 Jan 10-01-2017 10-01-2017 SYED MAQBOOL BUKHARI
23 10260333 FY2017 Feb 10-02-2017 10-02-2017 SYED MAQBOOL BUKHARI
24 10461176 FY2019 Dec 06-12-2019 06-12-2019 SYED ASKARI HYDER ZAIDI
25 10461176 FY2019 Dec 13-12-2019 13-12-2019 SYED ASKARI HYDER ZAIDI
26 10492460 FY2019 Oct 11-10-2019 11-10-2019 GHULAM QADIR
27 10492460 FY2019 Nov 22-11-2019 22-11-2019 GHULAM QADIR
28 10598651 FY2019 Nov 15-11-2019 15-11-2019 RIFFAT ARA
29 10598651 FY2019 Nov 22-11-2019 22-11-2019 RIFFAT ARA
Total
4.1.4 Unjustified expenditure on duplication of arrear payments- Rs. 247.558 million
1 10000302 FY2013 Oct 01-10-2013 31-10-2013 KHALID AHMED SOOMRO
2 10000302 FY2014 Sep 01-09-2014 30-09-2014 KHALID AHMED SOOMRO
3 10000302 FY2015 Oct 01-10-2015 31-10-2015 KHALID AHMED SOOMRO
4 10001328 FY2014 Apr 01-04-2014 30-04-2014 ZAHIDA PARVEEN
5 10001328 FY2014 Sep 01-09-2014 30-09-2014 ZAHIDA PARVEEN
6 10001328 FY2015 Oct 01-10-2015 31-10-2015 ZAHIDA PARVEEN
7 10008921 FY2012 Nov 01-11-2012 30-11-2012 SHAMS-UL-HAQUE JAFRANI
8 10008921 FY2013 Oct 01-10-2013 31-10-2013 SHAMS-UL-HAQUE JAFRANI
9 10008921 FY2014 Sep 01-09-2014 30-09-2014 SHAMS-UL-HAQUE JAFRANI
10 10008921 FY2015 Oct 01-10-2015 31-10-2015 SHAMS-UL-HAQUE JAFRANI
11 10013067 FY2013 Oct 01-10-2013 31-10-2013 JAWAID IQBAL BHATTI
12 10013067 FY2014 Sep 01-09-2014 30-09-2014 JAWAID IQBAL BHATTI
13 10013067 FY2015 Oct 01-10-2015 31-10-2015 JAWAID IQBAL BHATTI
14 10027979 FY2014 Sep 01-09-2014 30-09-2014 SULTAN ALI KHOWAJA
15 10027979 FY2015 Oct 01-10-2015 31-10-2015 SULTAN ALI KHOWAJA
16 10035931 FY2014 Sep 01-09-2014 30-09-2014 TAFSEER AHMED KHAN
17 10035931 FY2015 Oct 01-10-2015 31-10-2015 TAFSEER AHMED KHAN
18 10039242 FY2013 Oct 01-10-2013 31-10-2013 CHAMAN LAL
19 10039242 FY2014 Sep 01-09-2014 30-09-2014 CHAMAN LAL
20 10039242 FY2015 Jan 01-01-2015 31-01-2015 CHAMAN LAL
21 10039242 FY2015 Mar 01-03-2015 31-03-2015 CHAMAN LAL
22 10039242 FY2015 Oct 01-10-2015 31-10-2015 CHAMAN LAL
23 10039860 FY2018 Apr 01-04-2018 30-04-2018 SHAMIM AKHTAR
24 10039860 FY2018 May 01-05-2018 31-05-2018 SHAMIM AKHTAR
25 10040201 FY2013 Oct 01-10-2013 31-10-2013 ABDUL RASHEED ARAIN
26 10040201 FY2014 Sep 01-09-2014 30-09-2014 ABDUL RASHEED ARAIN
27 10040201 FY2015 Oct 01-10-2015 31-10-2015 ABDUL RASHEED ARAIN
28 10042230 FY2014 Jun 01-06-2014 30-06-2014 AFTAB AHMED KHATRI
29 10042230 FY2014 Jul 01-07-2014 31-07-2014 AFTAB AHMED KHATRI
30 10042230 FY2014 Sep 01-09-2014 30-09-2014 AFTAB AHMED KHATRI
31 10042230 FY2015 Oct 01-10-2015 31-10-2015 AFTAB AHMED KHATRI
32 10042375 FY2016 Nov 01-11-2016 30-11-2016 MUMTAZ ALI
33 10042375 FY2017 Aug 01-08-2017 31-08-2017 MUMTAZ ALI
34 10042375 FY2018 Nov 01-11-2018 30-11-2018 MUMTAZ ALI
35 10042396 FY2014 Mar 01-03-2014 31-03-2014 GHULAM AKBAR MERANI
36 10042396 FY2014 Sep 01-09-2014 30-09-2014 GHULAM AKBAR MERANI
37 10042396 FY2015 Oct 01-10-2015 31-10-2015 GHULAM AKBAR MERANI
38 10042624 FY2012 Sep 01-09-2012 30-09-2012 MUHAMMAD YOUSIF
39 10042624 FY2013 Sep 01-09-2013 30-09-2013 MUHAMMAD YOUSIF
40 10042624 FY2014 Aug 01-08-2014 31-08-2014 MUHAMMAD YOUSIF
5641 10832543 FY2017 Aug 01-08-2017 31-08-2017 AZIZ UN NISA W/O SHAIKH RASOO
5642 10832543 FY2018 Dec 01-12-2018 31-12-2018 AZIZ UN NISA W/O SHAIKH RASOO
5643 10832601 FY2016 May 01-05-2016 31-05-2016 MUHAMMAD IQBAL
5644 10832601 FY2016 Jun 01-06-2016 30-06-2016 MUHAMMAD IQBAL
5645 10833293 FY2016 May 01-05-2016 31-05-2016 AMJAD ALLY SHAIKH
5646 10833293 FY2016 Jun 01-06-2016 30-06-2016 AMJAD ALLY SHAIKH
5647 10833293 FY2020 Jan 17-01-2020 17-01-2020 AMJAD ALLY SHAIKH
5648 10833455 FY2016 May 01-05-2016 31-05-2016 ABDUL SATTAR
5649 10833455 FY2016 Jun 01-06-2016 30-06-2016 ABDUL SATTAR
5650 10833762 FY2016 May 01-05-2016 31-05-2016 MOHAMMAD HAMIDULLAH
5651 10833762 FY2016 Jun 01-06-2016 30-06-2016 MOHAMMAD HAMIDULLAH
5652 10833855 FY2016 May 01-05-2016 31-05-2016 ABDUL QADIR KHAN
5653 10833855 FY2016 Jun 01-06-2016 30-06-2016 ABDUL QADIR KHAN
5654 10833943 FY2016 May 01-05-2016 31-05-2016 NASIM BANO AZIZ
5655 10833943 FY2016 Jun 01-06-2016 30-06-2016 NASIM BANO AZIZ
5656 10834237 FY2016 May 01-05-2016 31-05-2016 RAFI MUHAMMAD KHAN
5657 10834237 FY2016 Jun 01-06-2016 30-06-2016 RAFI MUHAMMAD KHAN
5658 10838382 FY2016 Aug 01-08-2016 31-08-2016 QAZI MUHAMMAD SAEED (LATE)
5659 10838382 FY2017 Aug 01-08-2017 31-08-2017 QAZI MUHAMMAD SAEED (LATE)
5660 10839136 FY2016 Aug 01-08-2016 31-08-2016 YOUSUF ALI MIRZA
5661 10839136 FY2017 Aug 01-08-2017 31-08-2017 YOUSUF ALI MIRZA
5662 10839169 FY2016 Aug 01-08-2016 31-08-2016 KHALID HUSSAIN RIZWAN (LATE)
5663 10839169 FY2017 Aug 01-08-2017 31-08-2017 KHALID HUSSAIN RIZWAN (LATE)
5664 10843075 FY2016 Nov 01-11-2016 30-11-2016 ABDUL HAFEEZ ARAIN
5665 10843075 FY2017 Aug 01-08-2017 31-08-2017 ABDUL HAFEEZ ARAIN
5666 10890477 FY2018 Jun 06-06-2018 06-06-2018 KOUSAR ARIF
5667 10890477 FY2018 Jul 09-07-2018 09-07-2018 KOUSAR ARIF
5668 10952533 FY2020 Jan 03-01-2020 03-01-2020 Qaisar Rasool Khan
5669 10952533 FY2020 Feb 07-02-2020 07-02-2020 Qaisar Rasool Khan
5670 10952533 FY2020 Mar 06-03-2020 06-03-2020 Qaisar Rasool Khan
5671 10953515 FY2020 Jan 10-01-2020 10-01-2020 NAJAF ALI
5672 10953515 FY2020 Feb 07-02-2020 07-02-2020 NAJAF ALI
5673 10953515 FY2020 Feb 14-02-2020 14-02-2020 NAJAF ALI
5674 20196529 FY2012 Sep 01-09-2012 30-09-2012 GHIAS UD DIN
5675 20196529 FY2013 Jun 01-06-2013 30-06-2013 GHIAS UD DIN
5677 20196529 FY2014 Aug 01-08-2014 31-08-2014 GHIAS UD DIN
5679 20196529 FY2015 Oct 01-10-2015 31-10-2015 GHIAS UD DIN
Total
4.1.5 Unjustified duplication of CNIC numbers of various officials - Rs. 0.529 million
c_FY c_month Pay_From Pay_To Personnel_No Employee_Name Grad Job_Des
FY2016 Apr 01-Apr-2016 30-Apr-2016 10087624 RAZIA A SHIAIKH 20 CASUALTY MEDICAL OFFICER
FY2016 May 01-May-201631-May-2016 10100347 CAPT. SHAIKH ABDUL MALIK 19 CHIEF LABORATORY TECH
FY2015 Oct 01-Oct-2015 31-Oct-2015 10058874 DIN MUHAMMAD 16 FIELD OFFICER

FY2015 Aug 01-Aug-2015 31-Aug-2015 10801000 DIN MUHAMMAD 16 FIELD OFFICER
52
4.1.6 Unjustified pension payments to pensioners having duplicate bank accounts - Rs. 1.875 million
S.No c_FY c_month ACT_JOB_KEY Account_No Pay_From Pay_To Personnel_No Employee_Name
1 FY2015 Dec 3725 5607-6 01-12-2015 31-12-2015 10064805 MUNAWAR SULTANA

2 FY2015 Dec 3725 5607-6 01-12-2015 31-12-2015 10064605 NAJMA BEGUM
3 FY2015 Jan 3725 5607-6 01-01-2015 31-01-2015 10064805 MUNAWAR SULTANA
4 FY2015 Jan 3725 5607-6 01-01-2015 31-01-2015 10064605 NAJMA BEGUM
5 FY2015 Nov 3725 5607-6 01-11-2015 30-11-2015 10064805 MUNAWAR SULTANA
6 FY2015 Nov 3725 5607-6 03-11-2015 03-11-2015 10064605 NAJMA BEGUM
7 FY2016 Apr 3725 5607-6 01-04-2016 30-04-2016 10064805 MUNAWAR SULTANA
8 FY2016 Apr 3725 5607-6 01-04-2016 30-04-2016 10064605 NAJMA BEGUM
9 FY2016 Feb 3725 5607-6 01-02-2016 29-02-2016 10064805 MUNAWAR SULTANA
10 FY2016 Feb 3725 5607-6 01-02-2016 29-02-2016 10064605 NAJMA BEGUM
11 FY2016 Jun 3725 5607-6 01-06-2016 30-06-2016 10064805 MUNAWAR SULTANA
12 FY2016 Jun 3725 5607-6 01-06-2016 30-06-2016 10064605 NAJMA BEGUM
13 FY2016 Mar 3725 5607-6 01-03-2016 31-03-2016 10064805 MUNAWAR SULTANA
14 FY2016 Mar 3725 5607-6 01-03-2016 31-03-2016 10064605 NAJMA BEGUM
15 FY2016 May 3725 5607-6 01-05-2016 31-05-2016 10064805 MUNAWAR SULTANA
16 FY2016 May 3725 5607-6 01-05-2016 31-05-2016 10064605 NAJMA BEGUM
17 FY2016 May 545 13374-6 01-05-2016 31-05-2016 10051932 MUHAMMAD IQBAL
18 FY2016 May 545 13374-6 20-05-2016 20-05-2016 10051932 MUHAMMAD IQBAL
Total
4.1.7 Unjustified expenditure on duplication of allowances payments- Rs. 35.593 million

S.No c_FY c_month Personnel_No WAGE_TYPE WAGE_TYPE_DESCRIPTIO Pay_From Pay_To Employee_Name
1 FY0000 Other 10086931 5903 Life Time Arrears GHULAM AHMED KHAN
2 FY0000 Other 10086931 5903 Life Time Arrears GHULAM AHMED KHAN
3 FY0000 Other 10282894 5903 Life Time Arrears GHULAM NABI CHANDIO
4 FY0000 Other 10282894 5903 Life Time Arrears GHULAM NABI CHANDIO
5 FY2012 Dec 10043825 0100 Monthly Pension - Self 01-Dec-2012 31-Dec-2012 M.ANWAR
6 FY2012 Dec 10043825 0100 Monthly Pension - Self 01-Dec-2012 31-Dec-2012 M.ANWAR
7 FY2012 Dec 10043825 0101 Pension Increases - Self 01-Dec-2012 31-Dec-2012 M.ANWAR
8 FY2012 Dec 10043825 0101 Pension Increases - Self 01-Dec-2012 31-Dec-2012 M.ANWAR
9 FY2012 Dec 10043825 1599 Medical Allow - Pensioner 01-Dec-2012 31-Dec-2012 M.ANWAR
10 FY2012 Dec 10043825 1599 Medical Allow - Pensioner 01-Dec-2012 31-Dec-2012 M.ANWAR
11 FY2012 Dec 10052262 0100 Monthly Pension - Self 01-Dec-2012 31-Dec-2012 M ARSHAD JAMAL ANSARI
12 FY2012 Dec 10052262 0100 Monthly Pension - Self 01-Dec-2012 31-Dec-2012 M ARSHAD JAMAL ANSARI
13 FY2012 Dec 10052262 0101 Pension Increases - Self 01-Dec-2012 31-Dec-2012 M ARSHAD JAMAL ANSARI
14 FY2012 Dec 10052262 0101 Pension Increases - Self 01-Dec-2012 31-Dec-2012 M ARSHAD JAMAL ANSARI
15 FY2012 Dec 10052262 1599 Medical Allow - Pensioner 01-Dec-2012 31-Dec-2012 M ARSHAD JAMAL ANSARI
16 FY2012 Dec 10052262 1599 Medical Allow - Pensioner 01-Dec-2012 31-Dec-2012 M ARSHAD JAMAL ANSARI
17 FY2012 Dec 10086468 0001 Basic Pay 01-Dec-2012 31-Dec-2012 DR SAEEDULLAH KHOOHAR
18 FY2012 Dec 10086468 0001 Basic Pay 01-Dec-2012 31-Dec-2012 DR SAEEDULLAH KHOOHAR
19 FY2012 Dec 10086468 1001 House Rent Allowance 45% 01-Dec-2012 31-Dec-2012 DR SAEEDULLAH KHOOHAR
20 FY2012 Dec 10086468 1001 House Rent Allowance 45% 01-Dec-2012 31-Dec-2012 DR SAEEDULLAH KHOOHAR
21 FY2012 Dec 10086468 1210 Convey Allowance 2005 01-Dec-2012 31-Dec-2012 DR SAEEDULLAH KHOOHAR
22 FY2012 Dec 10086468 1210 Convey Allowance 2005 01-Dec-2012 31-Dec-2012 DR SAEEDULLAH KHOOHAR
23 FY2012 Dec 10086468 1518 Entertainment Allowance 01-Dec-2012 31-Dec-2012 DR SAEEDULLAH KHOOHAR
24 FY2012 Dec 10086468 1518 Entertainment Allowance 01-Dec-2012 31-Dec-2012 DR SAEEDULLAH KHOOHAR
25 FY2012 Dec 10086468 1947 Medical Allow 15% (16-22) 01-Dec-2012 31-Dec-2012 DR SAEEDULLAH KHOOHAR
26 FY2012 Dec 10086468 1947 Medical Allow 15% (16-22) 01-Dec-2012 31-Dec-2012 DR SAEEDULLAH KHOOHAR
27 FY2012 Dec 10086468 1948 Adhoc Allowance 2010@ 50% 01-Dec-2012 31-Dec-2012 DR SAEEDULLAH KHOOHAR
28 FY2012 Dec 10086468 1948 Adhoc Allowance 2010@ 50% 01-Dec-2012 31-Dec-2012 DR SAEEDULLAH KHOOHAR
29 FY2012 Dec 10086468 1970 Adhoc Relief Allow 2011 01-Dec-2012 31-Dec-2012 DR SAEEDULLAH KHOOHAR
30 FY2012 Dec 10086468 1970 Adhoc Relief Allow 2011 01-Dec-2012 31-Dec-2012 DR SAEEDULLAH KHOOHAR
31 FY2012 Dec 10086468 1985 Health Professional Allow 01-Dec-2012 31-Dec-2012 DR SAEEDULLAH KHOOHAR
32 FY2012 Dec 10086468 1985 Health Professional Allow 01-Dec-2012 31-Dec-2012 DR SAEEDULLAH KHOOHAR
33 FY2012 Dec 10086468 2118 Adhoc Relief Allow (2012) 01-Dec-2012 31-Dec-2012 DR SAEEDULLAH KHOOHAR
34 FY2012 Dec 10086468 2118 Adhoc Relief Allow (2012) 01-Dec-2012 31-Dec-2012 DR SAEEDULLAH KHOOHAR
35 FY2012 Dec 10092251 0100 Monthly Pension - Self 01-Dec-2012 31-Dec-2012 MUHAMMAD YAQOOB
S.No c_FY c_month Personnel_No WAGE_TYPE WAGE_TYPE_DESCRIPTIO Pay_From Pay_To Employee_Name Grad
36 FY2012 Dec 10092251 0100 Monthly Pension - Self 01-Dec-2012 31-Dec-2012 MUHAMMAD YAQOOB 1
37 FY2012 Dec 10092251 0101 Pension Increases - Self 01-Dec-2012 31-Dec-2012 MUHAMMAD YAQOOB
38 FY2012 Dec 10092251 0101 Pension Increases - Self 01-Dec-2012 31-Dec-2012 MUHAMMAD YAQOOB
39 FY2012 Dec 10092251 1599 Medical Allow - Pensioner 01-Dec-2012 31-Dec-2012 MUHAMMAD YAQOOB
40 FY2012 Dec 10092251 1599 Medical Allow - Pensioner 01-Dec-2012 31-Dec-2012 MUHAMMAD YAQOOB
41 FY2012 Dec 10093297 0100 Monthly Pension - Self 01-Dec-2012 31-Dec-2012 MOMIN NAICH 1
42 FY2012 Dec 10093297 0100 Monthly Pension - Self 01-Dec-2012 31-Dec-2012 MOMIN NAICH 1
43 FY2012 Dec 10093297 0101 Pension Increases - Self 01-Dec-2012 31-Dec-2012 MOMIN NAICH
44 FY2012 Dec 10093297 0101 Pension Increases - Self 01-Dec-2012 31-Dec-2012 MOMIN NAICH
45 FY2012 Dec 10093297 0102 Special additional pensio 01-Dec-2012 31-Dec-2012 MOMIN NAICH 1
46 FY2012 Dec 10093297 0102 Special additional pensio 01-Dec-2012 31-Dec-2012 MOMIN NAICH 1
47 FY2012 Dec 10093297 1599 Medical Allow - Pensioner 01-Dec-2012 31-Dec-2012 MOMIN NAICH
48 FY2012 Dec 10093297 1599 Medical Allow - Pensioner 01-Dec-2012 31-Dec-2012 MOMIN NAICH
49 FY2012 Dec 10175968 0100 Monthly Pension - Self 01-Dec-2012 31-Dec-2012 MALIK MAZHAR HUSSAIN 1
50 FY2012 Dec 10175968 0100 Monthly Pension - Self 01-Dec-2012 31-Dec-2012 MALIK MAZHAR HUSSAIN 1
51 FY2012 Dec 10175968 0101 Pension Increases - Self 01-Dec-2012 31-Dec-2012 MALIK MAZHAR HUSSAIN
52 FY2012 Dec 10175968 0101 Pension Increases - Self 01-Dec-2012 31-Dec-2012 MALIK MAZHAR HUSSAIN
625 FY2015 Jan 10070947 4100 Basic Pay 06-Jan-2015 06-Jan-2015 MUSHTAQ AHMED
626 FY2015 Jan 10070947 4100 Basic Pay 22-Jan-2015 22-Jan-2015 MUSHTAQ AHMED
627 FY2015 Jan 10070947 4105 Adhoc Allowance 2010@ 50% 06-Jan-2015 06-Jan-2015 MUSHTAQ AHMED
628 FY2015 Jan 10070947 4105 Adhoc Allowance 2010@ 50% 22-Jan-2015 22-Jan-2015 MUSHTAQ AHMED
629 FY2015 Jan 10070947 4112 House Rent Allowance 06-Jan-2015 06-Jan-2015 MUSHTAQ AHMED
630 FY2015 Jan 10070947 4112 House Rent Allowance 22-Jan-2015 22-Jan-2015 MUSHTAQ AHMED
631 FY2015 Jan 10070947 4113 Conveyance Allowance 06-Jan-2015 06-Jan-2015 MUSHTAQ AHMED 1
632 FY2015 Jan 10070947 4113 Conveyance Allowance 22-Jan-2015 22-Jan-2015 MUSHTAQ AHMED 1
633 FY2015 Jan 10254814 4031 GPF.FS Residual Balance 14-Jan-2015 14-Jan-2015 MUHAMMAD SARWAR SULTAN USMANI
634 FY2015 Jan 10254814 4031 GPF.FS Residual Balance 14-Jan-2015 14-Jan-2015 MUHAMMAD SARWAR SULTAN USMANI
635 FY2015 Oct 10020938 4100 Basic Pay 14-Oct-2015 14-Oct-2015 KHUDA DINO PARHIYAR 2
636 FY2015 Oct 10020938 4100 Basic Pay 20-Oct-2015 20-Oct-2015 KHUDA DINO PARHIYAR 2
637 FY2016 Jun 10179455 4100 Basic Pay 01-Jun-2016 01-Jun-2016 MUNIR AHMED MEMON 1
638 FY2016 Jun 10179455 4100 Basic Pay 16-Jun-2016 16-Jun-2016 MUNIR AHMED MEMON 1
639 FY2016 May 10077920 4051 Arrear of Pension 13-May-201613-May-2016 DR.ABDUL HAFEEZ KHAN 1
640 FY2016 May 10077920 4051 Arrear of Pension 20-May-201620-May-2016 DR.ABDUL HAFEEZ KHAN 1
641 FY2016 Nov 10109817 4050 Commutation (SELF) 11-Nov-2016 11-Nov-2016 DR. BADAR JEHAN 1
642 FY2016 Nov 10109817 4050 Commutation (SELF) 21-Nov-2016 21-Nov-2016 DR. BADAR JEHAN 1
643 FY2017 Jan 10081398 4050 Commutation (SELF) 10-Jan-2017 10-Jan-2017 SHAHIDA BASHIR
644 FY2017 Jan 10081398 4050 Commutation (SELF) 17-Jan-2017 17-Jan-2017 SHAHIDA BASHIR
645 FY2017 Jan 10238278 4050 Commutation (SELF) 10-Jan-2017 10-Jan-2017 MEHMOOD ALI
646 FY2017 Jan 10238278 4050 Commutation (SELF) 17-Jan-2017 17-Jan-2017 MEHMOOD ALI
S.No c_FY c_month Personnel_No WAGE_TYPE WAGE_TYPE_DESCRIPTIO Pay_From Pay_To Employee_Name
647 FY2019 Dec 10461176 4051 Arrear of Pension 06-Dec-2019 06-Dec-2019 SYED ASKARI HYDER ZAIDI
648 FY2019 Dec 10461176 4051 Arrear of Pension 13-Dec-2019 13-Dec-2019 SYED ASKARI HYDER ZAIDI
649 FY2019 Dec 10461176 4053 Gratuity (FAMILY) 06-Dec-2019 06-Dec-2019 SYED ASKARI HYDER ZAIDI
650 FY2019 Dec 10461176 4053 Gratuity (FAMILY) 13-Dec-2019 13-Dec-2019 SYED ASKARI HYDER ZAIDI
651 FY2019 Jan 10261100 4050 Commutation (SELF) 01-Jan-2019 01-Jan-2019 MUHAMMAD YAHYA
652 FY2019 Jan 10261100 4050 Commutation (SELF) 10-Jan-2019 10-Jan-2019 MUHAMMAD YAHYA
653 FY2019 Nov 10053624 4359 Encashment in lieu of LPR 04-Nov-2019 04-Nov-2019 ABDUL GHAFOOR
654 FY2019 Nov 10053624 4359 Encashment in lieu of LPR 11-Nov-2019 11-Nov-2019 ABDUL GHAFOOR
655 FY2019 Nov 10598651 4053 Gratuity (FAMILY) 15-Nov-2019 15-Nov-2019 RIFFAT ARA
656 FY2019 Nov 10598651 4053 Gratuity (FAMILY) 22-Nov-2019 22-Nov-2019 RIFFAT ARA
657 FY2019 Oct 10096009 4050 Commutation (SELF) 11-Oct-2019 11-Oct-2019 SHAH JAHAN
658 FY2019 Oct 10096009 4050 Commutation (SELF) 18-Oct-2019 18-Oct-2019 SHAH JAHAN
659 FY2019 Oct 10161998 4050 Commutation (SELF) 04-Oct-2019 04-Oct-2019 SADIQ RAZA
660 FY2019 Oct 10161998 4050 Commutation (SELF) 18-Oct-2019 18-Oct-2019 SADIQ RAZA
661 FY2019 Sep 10097907 4359 Encashment in lieu of LPR 01-Sep-2019 01-Sep-2019 GHAZALA SHIREEN
662 FY2019 Sep 10097907 4359 Encashment in lieu of LPR 20-Sep-2019 20-Sep-2019 GHAZALA SHIREEN
663 FY2019 Sep 10101287 4359 Encashment in lieu of LPR 05-Sep-2019 05-Sep-2019 ZAREENA KHAN
664 FY2019 Sep 10101287 4359 Encashment in lieu of LPR 17-Sep-2019 17-Sep-2019 ZAREENA KHAN
665 FY2020 Feb 10091972 4051 Arrear of Pension 07-Feb-2020 07-Feb-2020 MRS SIRAJ ASHRAF ZAIDI
666 FY2020 Feb 10091972 4051 Arrear of Pension 14-Feb-2020 14-Feb-2020 MRS SIRAJ ASHRAF ZAIDI
667 FY2020 Feb 10953515 4051 Arrear of Pension 07-Feb-2020 07-Feb-2020 NAJAF ALI
668 FY2020 Feb 10953515 4051 Arrear of Pension 14-Feb-2020 14-Feb-2020 NAJAF ALI
669 FY2020 Jan 10050114 4050 Commutation (SELF) 03-Jan-2020 03-Jan-2020 AGHA PERVEZ
670 FY2020 Jan 10050114 4050 Commutation (SELF) 10-Jan-2020 10-Jan-2020 AGHA PERVEZ
671 FY2020 Mar 10096051 4051 Arrear of Pension 06-Mar-2020 06-Mar-2020 MRS SEEMA KALEEM
672 FY2020 Mar 10096051 4051 Arrear of Pension 13-Mar-2020 13-Mar-2020 MRS SEEMA KALEEM
673 FY2020 Mar 10183062 4050 Commutation (SELF) 06-Mar-2020 06-Mar-2020 SHAH MUHAMMAD
674 FY2020 Mar 10183062 4050 Commutation (SELF) 13-Mar-2020 13-Mar-2020 SHAH MUHAMMAD
675 FY2020 Mar 10183062 4051 Arrear of Pension 06-Mar-2020 06-Mar-2020 SHAH MUHAMMAD
676 FY2020 Mar 10183062 4051 Arrear of Pension 13-Mar-2020 13-Mar-2020 SHAH MUHAMMAD
Total
4.1.8 Unjustified excess payment of commutation – Rs 679.855 million
S.No Personnel_No Employee_Name Job_Des Grad Pay_From
1 10072567 SYED HUMAYOON SARWAT MEDICAL OFFICER 17 01-07-2019
2 10050544 MRS.FAREEDA MAZHAR. ADDITIONAL DIRECTOR 20 01-07-2019
3 10086035 S.KAMRAN ASIF SUPERINTENDENG ENGINEER 20 01-04-2018
4 10091327 FAROOQ MAQSOOD HUSSAIN ASSOCIATE PROFESSOR 19 01-11-2018
5 10080920 DR AYESHA SARWAT ASSOCIATE PROFESSOR 20 01-04-2019
6 10069610 RAHEEL BIN AQUEEL CHIEF MEDICAL OFFICER 19 01-07-2019
7 10098993 DR BASHIR AHMED SHAIKH RESIDENT MEDICAL OFFICER 19 01-10-2018
8 10589028 JAMAL ASHRAF PROFESSOR 20 01-01-2018
9 10099479 ASIF JAVED SENIOR MEDICAL OFFICER 19 01-11-2018
10 10053356 MUHAMMAD ALI QURESHI HEAD MASTER 17 01-06-2018
11 10220075 ABDUL HAMEED SHAIKH PATHOLOGIST 19 01-02-2019
12 10071120 GHULAM ALI KHOWAJA SENIOR MEDICAL OFFICER 18 01-03-2019
13 10087510 DR.SHAMSUNISA RASHDI 19 11-04-2017
14 10092302 FOUZIA JAVEED ASSOCIATE PROFESSOR 19 01-05-2016
15 10572220 M.A QAYUM (LATE) HEAD CONSTABLE 20 01-07-2019
16 10064887 MUHAMMAD HUSSAIN SUPERINTENDENT 17 01-08-2019
17 10587259 NOORUDDIN KHAN DIRECTOR 19 01-07-2019
18 10594526 LATE:HAJI M.HAROON MEMON SECRETARY 20 01-04-2019
19 10557463 MUMTAZ IRFAN UL HAQ HEAD MASTER 18 01-11-2018
20 10591745 MUHAMMAD ATHAR SR CLERK /ACCOUNTANT 19 01-11-2017
21 10577573 TANVIR HUSSAIN WASTI (LATE) BELDAR 19 01-03-2019
22 10052087 RASHEEDA AKHTAR ASST DISTRICT EDU OFFICER 18 01-02-2020
23 10572886 LATE ASRAR AZEEM JOINT REGISTRAR 19 01-10-2017
24 10579154 LATE NAZIR AHMED SIDDIQUI (LAT DEPUTY ATTORNEY GENERAL 18 01-03-2019
25 10584442 SHAMSHAD KAZI DIRECTOR 20 01-04-2019
26 10061894 MUHAMMAD SADIQ NAIB QASID 02 02-08-2019
27 10828956 SHARFUDDIN KHAN PROFESSOR 20 01-07-2018
28 10092612 GHULAM MUSTAFA SUPERINTENDENT N2 01-01-2019
29 10593853 JAMILUDDIN SHEIKH (LATE) ASSISTANT PROFESSOR 19 01-10-2018
30 10593800 KHUSH NUMA QURESHI PRINCIPAL 01 01-01-2019
31 10523723 MAZHAR ALI TREASURY OFFICER 18 01-02-2018
32 10152591 ABDUL GHAFOOR SUB-INSPECTOR 14 01-10-2017
33 10605021 MUHAMMAD AKRAM (LATE) XEN 18 01-07-2019
34 10064612 S M KONAIN HAIDER HIGH SCHOOL TEACHER N1 01-08-2019
35 10156336 SAQLAIN HYDER INSPECTOR 16 01-01-2020
36 10522074 S.HABIBALI UNKNOWN 01 01-12-2017
37 10520341 NUZHAT HUSSAIN (LATE) UNKNOWN 18 01-10-2018
38 10578044 NIAZ AHMED KHAN (LATE) AETO 17 01-07-2019
39 10044804 SYEDA AMNA BEGAM SUB DIV: EDUCATION OFFR 18 01-10-2018
40 10577476 AZMAT ALI KHAN (LATE) A.S.I 17 01-12-2018
1721 10093492 MUHAMMAD HANIF NAIB QASID 02 01-06-2017
1722 10176414 MUZAMMIL UDDIN HEAD CONSTABLE 07 01-03-2018
1723 10052121 TAJ MUHAMMAD SUPERVISOR 18 01-10-2018
1724 10077125 SHAHIDA VACCINATOR 10 01-04-2019
1725 10066035 SAGHIR FATIMA HEAD MISTRESS 18 01-06-2019
1726 10044432 MUHAMMAD SAEEDULLAH ASSISTANT PROFESSOR 18 01-09-2019
1727 10472826 AIJAZ ABBASI AHMED SUPERINTENDENT OF POLICE 18 01-07-2020
1728 10096661 MUHAMMAD SIDDIQUE ASSISTANT PROFESSOR 18 01-03-2020
1729 10060520 AKHTAR PARVEEN SINDHI LANGUAGE TEACHER 18 01-02-2019
1730 10171654 MUHAMMAD BUX CONSTABLE 07 01-02-2017
1731 10049364 ZAKIR HUSSAIN DEPUTY SECRETARY 18 01-07-2019
1732 10064200 MUHAMMAD HANIF PHY: EDU: TEACHER 18 01-11-2018
1733 10087727 HANIF MASIH MOTUARY ASSTT: 07 01-09-2018
1734 10177285 MUHAMMAD ASLAM CONSTABLE 05 01-06-2017
1735 10382914 MUHAMMAD SALEEM JUNIOR CLERK 11 01-04-2018
1736 10174181 QUTUB UD DIN CONSTABLE 05 01-11-2017
1737 10155458 MUHAMMAD ASHRAF SUB-INSPECTOR 14 01-09-2016
1738 10094657 NADIR KHAN NAIB QASID 02 01-04-2018
1739 10179903 MEHMOOD SWEEPER 02 01-08-2018
1740 10061615 MUHAMMAD SALMAN SIDDIQUI LAB ATTENDENT 03 01-07-2016
1741 10160924 ZAFFAR IQBAL ASSISTANT SUB INSPECTOR 09 01-05-2017
1742 10247824 GHULAM HUSSAIN SUB-INSPECTOR 14 01-06-2016
1743 10094430 SHAHEEN PERVEEN PRIMARY SCHOOL TEACHER 15 01-05-2017
1744 10096364 KANIZ FATIMA PRIMARY SCHOOL TEACHER 15 01-02-2019
1745 10156835 MUHAMMAD ASIF SUB-INSPECTOR 14 01-04-2017
1746 10290867 TALIB HUSSAIN CONSTABLE 05 01-06-2017
1747 10164391 MUHAMMAD AFZAL HEAD CONSTABLE 07 01-10-2016
Total
4.1.9 Unjustified excess payment of LPR – Rs 0.868 million
1 10051530 IMDAD HUSSAIN ASSISTANT REGISTRAR 19 12/9/2019

2 10099159 RAISA PARVEEN. MEDICAL OFFICER 19 8/3/2020
3 10254595 SHAH MUHAMMAD SHAH ADDITIONAL SECRETARY 19 8/3/2020
4 10260501 GHULAM KHAWAJA SHAH KAZMI HEAD CONSTABLE 07 10/2/2019
5 10045078 ABU HASHIM DRIVER 10 11/4/2019
6 10047114 NADEEM MASIH SWEEPER 06 2/3/2020
7 10085835 SALAUDDIN PUMP DRIVER 05 9/14/2020
Total
4.1.10 Unjustified excess payment of gratuity – Rs 4.434 million
S.No Personnel_No Employee_Name Job_Des Grad Pay_From Amount
1 10052087 RASHEEDA AKHTAR ASST DISTRICT EDU OFFICER 18 18-10-2019 1,764,109

2 10039860 SHAMIM AKHTAR REGIONAL DIRECTOR 19 10-05-2018 2,093,955
3 10047231 ABDUL HAMEED. DAFTARI 08 08-07-2019 1,289,578
4 10157021 MUHAMMAD SHAFIQ INSPECTOR N1 10-02-2017 1,322,536
5 10066428 MUHAMMAD PARVAI Z DIETICIAN 11 08-11-2018 1,119,255
6 10213301 JAMIL MAJID KHAN HEAD CONSTABLE 07 10-05-2018 477,849
Total
4.1.11 Unjustified pension payments without bank advice – Rs 27,845.836 million
S.No c_FY c_month Personnel_No Amount COUNT1
1 FY0000 Other 10044188 523,810 1
2 FY0000 Other 10045811 66,856 1
3 FY0000 Other 10047654 147,239 1
4 FY0000 Other 10049113 55,983 1
5 FY0000 Other 10050948 816,803 1
6 FY0000 Other 10052052 100,000 1
7 FY0000 Other 10066077 36,513 1
8 FY0000 Other 10066483 50,750 1
9 FY0000 Other 10069159 10 1
10 FY0000 Other 10071992 7,045 1
11 FY0000 Other 10072437 100,000 1
12 FY0000 Other 10077333 200,000 1
13 FY0000 Other 10077717 187,739 1
14 FY0000 Other 10078872 104,862 1
15 FY0000 Other 10081816 64,880 1
16 FY0000 Other 10084128 68,144 1
17 FY0000 Other 10086931 56,960 2
18 FY0000 Other 10087543 103,934 1
19 FY0000 Other 10087763 25,707 1
20 FY0000 Other 10088854 2,223 1
21 FY0000 Other 10100636 6,690 1
22 FY0000 Other 10155623 3,096 1
23 FY0000 Other 10156309 9,487 1
24 FY0000 Other 10158269 71,150 1
25 FY0000 Other 10158602 49,002 1
26 FY0000 Other 10162154 49,351 1
27 FY0000 Other 10166794 15,184 1
28 FY0000 Other 10172741 1 1
29 FY0000 Other 10172781 81,730 1
30 FY0000 Other 10174673 14,000 1
31 FY0000 Other 10175930 75,117 1
32 FY0000 Other 10176965 379,624 1
33 FY0000 Other 10182338 80,464 1
34 FY0000 Other 10242116 78,371 1
35 FY0000 Other 10255272 4,713 1
36 FY0000 Other 10282894 7,990 2
37 FY0000 Other 10323591 1,229 1
38 FY0000 Other 10471840 35,636 1
39 FY0000 Other 10490480 8,217 1
40 FY0000 Other 10588519 6,148 1
41 FY2013 Dec 10088943 - 10
42 FY2013 Dec 10238908 - 8
43 FY2015 Aug 10088457 - 4
44 FY2015 Mar 10254814 21,524 3
45 FY2015 Sep 10170543 - 12
46 FY2016 Apr 10581497 - 5
47 FY2016 Aug 10042248 556,877 1
48 FY2016 Aug 10042784 1,713,732 1
49 FY2016 Aug 10044792 329,370 1
21267 FY2021 Jan 10259340 186,940 1
21268 FY2021 Jan 10260321 505,080 1
21269 FY2021 Jan 10261352 250,320 1
21270 FY2021 Jan 10262626 395,400 1
21271 FY2021 Jan 10263103 351,480 1
21272 FY2021 Jan 10276054 290,956 1
21273 FY2021 Jan 10283746 202,073 1
21274 FY2021 Jan 10288162 234,480 1
21275 FY2021 Jan 10300100 664,680 1
21276 FY2021 Jan 10307114 303,120 1
21277 FY2021 Jan 10373940 1,252,320 1
21278 FY2021 Jan 10374669 555,240 1
21279 FY2021 Jan 10434728 1,424,400 1
21280 FY2021 Jan 10460994 482,280 1
21281 FY2021 Jan 10485563 709,080 1
21282 FY2021 Jan 10601383 291,120 1
21283 FY2021 Jan 10607862 430,320 1
21284 FY2021 Jan 10630414 1,424,400 1
21285 FY2021 Jan 10706753 183,120 1
21286 FY2021 Jan 10787392 1,259,520 1
21287 FY2021 Jan 10797749 976,800 1
21288 FY2021 Mar 10083787 144,664 1
21289 FY2021 Mar 10255917 1,082,040 1
21290 FY2021 May 10087932 26,188 1
Total 27,845,836,343 22,364
4.1.12 Unjustified pension payments without bank account numbers – Rs 121.065 million
S.No c_FY c_month Personnel_No Employee_Name Grade Job_Des WAGE_TYPE WAGE_TYPE_DE
1 FY2014 May 10096146 MUHAMMAD ESSA 15 PRIMARY SCHOOL TEACHER /559
2 FY2015 Dec 10082844 MUHAMMAD HASHIM 14 INCHG.HEAD MASTER/MISTRES /559
3 FY2015 Dec 10097408 ELLAHI BAKHSH 15 PRIMARY SCHOOL TEACHER /559
4 FY2015 Dec 10082844 MUHAMMAD HASHIM 14 INCHG.HEAD MASTER/MISTRES /559
5 FY2016 Mar 10096205 HAMIDA BEGUM 15 INCHG.HEAD MASTER/MISTRES /559
6 FY2013 Sep 10076731 HUSSAN BANO 14 PRIMARY SCHOOL TEACHER /559
7 FY2014 May 10078582 FATIMA HUSSAIN. 11 PRIMARY SCHOOL TEACHER /559
8 FY2015 Dec 10077501 FATEH ALI 02 NAIB QASID /559
9 FY2015 Nov 10097528 GHULAM ALI 14 PRIMARY SCHOOL TEACHER /559
10 FY2016 May 10090308 ABDUL WAHID 15 INCHG.HEAD MASTER/MISTRES /559
11 FY2016 May 10090308 ABDUL WAHID 15 INCHG.HEAD MASTER/MISTRES /559
12 FY2014 Mar 10075199 FARZANA PERVEEN 11 PRIMARY SCHOOL TEACHER /559
13 FY2015 Nov 10075080 SYED MUHAMMAD FAROOQUE 03 NAIB QASID /559
14 FY2015 Sep 10074450 NARGIS PERVEEN 10 PRIMARY SCHOOL TEACHER /559
15 FY2015 Nov 10094174 NARGIS JEHAN 15 PRIMARY SCHOOL TEACHER /559
16 FY2015 Oct 10095800 RAIS FATIMA JAFFRI 15 PRIMARY SCHOOL TEACHER /559
17 FY2015 Dec 10096471 SHABANA TABASSUM 15 PRIMARY SCHOOL TEACHER /559
18 FY2015 Dec 10081319 SABIRA KHATOON. 14 PRIMARY SCHOOL TEACHER /559
19 FY2015 Dec 10081319 SABIRA KHATOON. 14 PRIMARY SCHOOL TEACHER /559
20 FY2016 Feb 10098839 MANZOOR KHAN 02 R.C.S /559
21 FY2016 May 10076595 AKBAR KHAN 02 CHOWKIDAR /559
22 FY2014 Jan 10078469 HAFIZ GHULAM YASIN N2 ARABIC TEACHER /559
23 FY2016 Mar 10084494 KHURSHEED ANWAR 02 R.C.S /559
24 FY2013 May 10095858 SHOUKAT ALI QURESHI 17 HEAD MASTER /559
25 FY2013 Dec 10084324 NASREEN RAUF 11 PRIMARY SCHOOL TEACHER /559
26 FY2013 Sep 10097046 SHAHNAZ KARIM 15 PRIMARY SCHOOL TEACHER /559
27 FY2013 Nov 10089891 ALMAS INNAYAT ALI 15 PRIMARY SCHOOL TEACHER /559
28 FY2016 Feb 10093418 NASREEN AKHTAR MEHBOOB ALI 15 PRIMARY SCHOOL TEACHER /559
29 FY2015 Nov 10097774 AQEELA KHATOON 02 R.C.S /559
30 FY2016 Feb 10093491 MUHAMMAD SHAKIR 02 NAIB QASID /559
31 FY2016 Mar 10467882 SYEDA SAIMA KAZMI 11 PRIMARY SCHOOL TEACHER /559
32 FY2015 Dec 10099843 ZAKIA BEGUM 15 PRIMARY SCHOOL TEACHER /559
33 FY2014 Jan 10073723 RABIA SIDDIQI 14 JR: SCHOOL TEACHER /559
34 FY2015 Jan 10063767 MUHAMMAD SHAFIUDDIN 17 INCHG.HEAD MASTER/MISTRES /559
S.No c_FY c_month Personnel_No Employee_Name Grade Job_Des WAGE_TYPE WA
35 FY2014 May 10080052 MUHAMMAD SIDDIQUE ALI 02 CHOWKIDAR /559
36 FY2013 Sep 10160862 MUHAMMAD YAQOOB 07 HEAD CONSTABLE /559
37 FY2015 Sep 10161498 ALLAH DITTA 09 HEAD CONSTABLE /559
38 FY2015 Oct 10159967 KHAN MUHAMMAD 07 HEAD CONSTABLE /559
39 FY2015 Oct 10161684 NASRULLAH 09 ASSISTANT SUB INSPECTOR /559
40 FY2015 Oct 10161262 ABDUL MAJEED 09 ASSISTANT SUB INSPECTOR /559
41 FY2015 Nov 10159761 NAZEER AHMED 07 HEAD CONSTABLE /559
42 FY2015 Dec 10479124 MOIZ HUSSAIN 07 HEAD CONSTABLE /559
43 FY2015 Dec 10479124 MOIZ HUSSAIN 07 HEAD CONSTABLE /559
44 FY2016 Feb 10161714 HADI BUX 09 ASSISTANT SUB INSPECTOR /559
45 FY2016 Feb 10161015 TAQI BIN KAZIM 07 HEAD CONSTABLE /559
46 FY2015 Oct 10238059 FARHAN ALI 05 CONSTABLE /559
47 FY2015 Dec 10078972 NAHID BANO 11 PRIMARY SCHOOL TEACHER /559
48 FY2013 Feb 10048680 MUHAMMAD NAWAZ SHAIKH 18 DEPUTY DIRECTOR /559
49 FY2015 Jan 10250023 ABDUL BASIT 07 TIME KEEPER /559
50 FY2015 Oct 10260723 AKLAQ HUSSAIN 07 READER GRADE II /559
51 FY2015 Oct 10260723 AKLAQ HUSSAIN 07 READER GRADE II /559
52 FY2015 Nov 10259206 SHAMIR ALI 07 JUNIOR CLERK /559
53 FY2015 Nov 10259206 SHAMIR ALI 07 JUNIOR CLERK /559
1061 FY2015 Oct 10249231 MUHAMMAD ARIF 05 CONSTABLE /559
1062 FY2015 Oct 10249231 MUHAMMAD ARIF 05 CONSTABLE /559
1063 FY2015 Aug 10163850 MISAL KHAN 05 CONSTABLE /559
1064 FY2015 Sep 10163850 MISAL KHAN 05 CONSTABLE /559
1065 FY2016 May 10257247 MUHAMMAD NASIR 05 CONSTABLE /559
1066 FY2016 Feb 10043647 ALI AKBAR 05 DRIVER /559
1067 FY2013 Jul 10260481 MUHAMMAD UMAIR 05 O.G.WARDED /559
1068 FY2016 Feb 10172283 JAMSHED GREFIN NASSRANI 05 CONSTABLE /559
1069 FY2016 Feb 10152545 MUKHTIAR HUSSAIN 09 ASSISTANT SUB INSPECTOR /559
1070 FY2015 Sep 10103701 ABDUL RATTAS 14 SUB-INSPECTOR /559
1071 FY2015 Dec 10102870 NASIR IMTIAZ 14 SUB-INSPECTOR /559
1072 FY2016 Apr 10068916 DR SOFIA SHAIKH 19 MEDICAL OFFICER /559
1073 FY2015 Oct 10084093 ASMA SAEED 09 VACCINATOR /559
1074 FY2015 Jan 10086401 MUKHTAR AHMED 02 PACKERS /559
1075 FY2012 Nov 10076305 MEHBOOB QURESHI 02 CHOWKIDAR /559
1076 FY2015 Oct 10526866 GHULAM AKBAR 05 NAIB QASID /559
Total
4.1.13 Unjustified variations in the joint pension summary advice – Rs 0.125 million
S.No c_FY c_month Personnel_No Amount Amount2 c_vary
1 FY2013 Apr 10076716 485,598 505,729 20,131

2 FY2015 Apr 10254814 134,540 156,064 21,524
3 FY2016 Jun 10087476 328,662 330,259 1,597
4 FY2016 May 10055287 741,744 757,370 15,626
5 FY2016 May 10056191 1,312,528 1,337,179 24,651
6 FY2016 May 10059803 1,932,510 1,944,516 12,006
7 FY2016 May 10073090 292,475 311,629 19,154
8 FY2016 May 10259807 599,541 609,926 10,385
Total 125,074
4.1.14 Unjustified pension payments to pensioners having two bank accounts - Rs. 69.175 million
S.N c_FY c_mo Personnel o Name_of_bank Bank_C Account_No Pay_Fro m Pay_To
nth _No ode
FY20 NATIONAL BANK OF 01-Dec- 31-Dec-
1 13 Dec 10052875 PAKISTAN 231937 1243-6 2012 2012

2 13 Dec 10052875 PAKISTAN 232100 21-5 2013 2013

FY20 02-Dec- 02-Dec-
3 13 Dec 10097486 2013 2013

FY20 01-Dec- 31-Dec-
4 13 Dec 10097486 ALLIED BANK LIMITED 250156 110162307 2013 2013

FY20 21-Aug- 21-Aug-
5 14 Aug 10096127 2014 2014

FY20 185479001590 01-Aug- 31-Aug-
6 14 Aug 10096127 HABIB BANK LIMITED 221854 01 2014 2014

FY20 0331-150639- 01-Dec- 31-Dec-
7 14 Dec 10769434 SINDH BANK LIMITED 110331 1000 2014 2014

FY20 0421-150616- 01-Dec- 31-Dec-
8 14 Dec 10769434 SINDH BANK LIMITED 110421 2000 2014 2014

FY20 NATIONAL BANK OF 01-Jan- 31-Jan-
9 14 Jan 10060858 PAKISTAN 230104 3771-1 2014 2014

01-Jan- 01-Jan-
FY20
10 14 Jan 10060858 MCB BANK LIMITED 240055 005231 2015 2015
11 14 Jan 10296962 PAKISTAN 230055 18224-1 2014 2014

nth _No ode
12 14 Jan 10296962 PAKISTAN 230080 117918 2015 2015

04-Mar- 04-Mar-
FY20
13 14 Mar 10085348 2014 2014
01-Mar- 31-Mar-
FY20 056800154770
14 14 Mar 10085348 HABIB BANK LIMITED 220568 01 2014 2014
FY20 11-Mar- 11-Mar-
15 14 Mar 10096985 2014 2014

FY20 111900108758 01-Mar- 31-Mar-
16 14 Mar 10096985 HABIB BANK LIMITED 221119 01 2014 2014

FY20 0331-150639- 01-Nov- 30-Nov-
17 14 Nov 10769434 SINDH BANK LIMITED 110331 1000 2014 2014

FY20 0421-150616- 01-Nov- 30-Nov-
18 14 Nov 10769434 SINDH BANK LIMITED 110421 2000 2014 2014

FY20 0331-150639- 01-Oct- 31-Oct-
19 14 Oct 10769434 SINDH BANK LIMITED 110331 1000 2014 2014

01-Oct- 31-Oct-
FY20 0421-150616-
20 14 Oct 10769434 SINDH BANK LIMITED 110421 2000 2014 2014
16-Sep- 16-Sep-
FY20
21 14 Sep 10042700 2014 2014
FY20 054379004128 01-Sep- 30-Sep-
22 14 Sep 10042700 HABIB BANK LIMITED 220543 03 2014 2014

0331-150639- 01-Sep- 30-Sep-
23 FY20 Sep 10769434 SINDH BANK LIMITED 110331 1000 2014 2014
nth _No ode
14
01-Sep- 30-Sep-
FY20 0421-150616-
24 14 Sep 10769434 SINDH BANK LIMITED 110421 2000 2014 2014
01-Apr- 30-Apr-
FY20 0331-150639-
25 15 Apr 10769434 SINDH BANK LIMITED 110331 1000 2015 2015
FY20 0421-150616- 01-Apr- 30-Apr-
26 15 Apr 10769434 SINDH BANK LIMITED 110421 2000 2015 2015

FY20 NATIONAL BANK OF 01-Aug- 31-Aug-
27 15 Aug 10044781 PAKISTAN 231063 101504 2015 2015
01-Aug- 31-Aug-
FY20 NATIONAL BANK OF
28 15 Aug 10044781 PAKISTAN 231063 101513 2015 2015
01-Aug- 31-Aug-
FY20 110179002422
01-Aug- 31-Aug-
FY20 110179002473
31 15 Dec 10044781 PAKISTAN 231063 101504 2015 2015

32 15 Dec 10044781 PAKISTAN 231063 101513 2015 2015

FY20 110179002422 01-Dec- 31-Dec-
33 15 Dec 10086603 HABIB BANK LIMITED 221101 03 2015 2015

FY20 110179002473 01-Dec- 31-Dec-

35 Dec 10088427 08-Dec- 08-Dec-
S.N c_FY c_mo Personnel o Name_of_bank Bank_C ode Account_No Pay_Fro m Pay_To
nth _No
FY20 2015 2015

15
36 15 Dec 10088427 PAKISTAN 231065 26898 2015 2015

37 15 Dec 10102620 PAKISTAN 230064 266203 2015 2015

38 15 Dec 10102620 PAKISTAN 230090 10958-7 2015 2015

39 15 Dec 10102780 PAKISTAN 230089 C/A2861-2 2015 2015

40 15 Dec 10102780 PAKISTAN 231086 6136-3 2015 2015

41 15 Dec 10157541 PAKISTAN 230353 18374-8 2015 2015

01-Dec- 31-Dec-
42 15 Dec 10157541 PAKISTAN 231573 3004475480 2015 2015
01-Dec- 31-Dec-
43 15 Dec 10176426 PAKISTAN 230159 58987 2015 2015
44 15 Dec 10176426 PAKISTAN 232111 1300001907 2015 2015

45 15 Dec 10250210 PAKISTAN 230027 811714-1 2015 2015

46 15 Dec 10250210 PAKISTAN 231071 11714-1 2015 2015

nth _No ode
01-Dec- 31-Dec-
FY20
47 15 Dec 10258647 MCB BANK LIMITED 241247 1002639 2015 2015
01-Dec- 31-Dec-
FY20
48 15 Dec 10258647 MCB BANK LIMITED 241247 1002640 2015 2015
FY20 000923790023 01-Dec- 31-Dec-

FY20 000923790023 01-Dec- 31-Dec-

FY20 121279000965 01-Dec- 31-Dec-

FY20 121279002362 01-Dec- 31-Dec-

53 15 Dec 10824828 PAKISTAN 230282 16511-2 2015 2015

01-Dec- 31-Dec-
54 15 Dec 10824828 PAKISTAN 230282 16527-4 2015 2015
01-Dec- 31-Dec-
FY20 HABIB METROPOLITAN 203117141055
55 15 Dec 10825438 BANK L 400037 81 2015 2015
FY20 011900290014 01-Dec- 31-Dec-
56 15 Dec 10825438 FAYSAL BANK LIMITED 440119 3511 2015 2015

FY20 0331-150639- 01-Feb- 28-Feb-
57 15 Feb 10769434 SINDH BANK LIMITED 110331 1000 2015 2015

NATIONAL BANK OF 01-May- 31-May-
524 FY20 May 10824828 PAKISTAN 230282 16511-2 2016 2016
nth _No
16
01-May- 31-May-
525 16 May 10824828 PAKISTAN 230282 16527-4 2016 2016
FY20 NATIONAL BANK OF 01-May- 31-May-
526 16 May 10828089 PAKISTAN 230014 3055416902 2016 2016

527 16 May 10828089 PAKISTAN 230014 37819-2 2016 2016
01-May- 31-May-
528 16 May 10831167 PAKISTAN 230042 150673 2016 2016
01-May- 31-May-
529 16 May 10831167 PAKISTAN 230042 15068-2 2016 2016
01-May- 31-May-
FY20 BANK AL HABIB
530 16 May 10831427 LIMITED 361176 8100142801 2016 2016
FY20 BANK AL HABIB 01-May- 31-May-
531 16 May 10831427 LIMITED 361176 81001430012 2016 2016

532 16 May 10831959 PAKISTAN 230256 1647-2 2016 2016

533 16 May 10831959 PAKISTAN 230256 22582-6 2016 2016

534 16 May 10832218 PAKISTAN 231027 12448-7 2016 2016

01-May- 31-May-
535 16 May 10832218 PAKISTAN 231027 3114345760 2016 2016
536 May 10833411 NATIONAL BANK OF 231067 7131661 01-May- 31-May-
nth _No
FY20 PAKISTAN 2016 2016

16
537 16 May 10833411 PAKISTAN 231067 713167-0 2016 2016

538 16 May 10833411 PAKISTAN 231067 7134285 2016 2016

539 16 May 10833586 PAKISTAN 230071 16454-6 2016 2016

540 16 May 10833586 PAKISTAN 230071 16456-4 2016 2016

Tot
al
4.1.15 Unauthenticity of personal data of employees due to invalid CNIC numbers- Rs. 2.008 million
S.No CNIC COUNT1 c_FY c_month Pay_From Pay_To Personnel_No Employee_Name
1 420000407992 28 FY2014 Feb 01-02-2014 28-02-2014 10048928 ISHFAQ AHMED QAZI

2 420003877548 1 FY2016 Jun 01-06-2016 30-06-2016 10060437 FIROZA SULTANA
3 421015862385 1 FY2016 Jun 01-06-2016 30-06-2016 10093215 MOHAMMAD ABBAS
4 422010593621 2 FY2016 May 01-May-201631-May-2016 10063655 FAKHARUNNISA
5 425011449958 3 FY2016 Apr 01-Apr-2016 30-Apr-2016 10059507 MRS SHAHNAZ ANJUM
6 42101-1667224 2 FY2016 May 01-May-201631-May-2016 10060214 MISS SHAMIM SULTANA JUNI
7 420115463310 4 FY2016 Mar 01-Mar-2016 31-Mar-2016 10061315 MRS SALEEM FATIMA
8 422013733641 3 FY2016 Apr 01-Apr-2016 30-Apr-2016 10062366 SARFRAZ FATIMA
9 210189223345 5 FY2016 Feb 01-Feb-2016 29-Feb-2016 10050156 MUHAMMAD ZAFAR SHAKEEL
10 425018895190 3 FY2016 Apr 01-Apr-2016 30-Apr-2016 10093528 ROSHAN MANSOOR SOOMRO
11 42101-4377790 5 FY2016 Feb 01-Feb-2016 29-Feb-2016 10061088 MEHDI HASSAN KHAN
12 42101-1177076 3 FY2016 Apr 01-Apr-2016 30-Apr-2016 10061973 TALAT ZEHRA
13 422012475356 2 FY2016 May 01-May-201631-May-2016 10063621 NASIM AKHTAR
14 422014828776 4 FY2016 Mar 01-Mar-2016 31-Mar-2016 10065200 AYESHA SHAIKH
15 421018268594 2 FY2016 May 01-May-201631-May-2016 10059627 SHAHNAZ BANO.
16 425010482446 2 FY2016 May 01-May-201631-May-2016 10091684 ABDUL SATTAR BALOCH
17 421011567535 4 FY2016 Mar 01-Mar-2016 31-Mar-2016 10048672 MOHAMMAD ASLAM KHAN
18 42101-1680900 3 FY2016 Apr 01-Apr-2016 30-Apr-2016 10096714 MUHAMMAD PARYAL
19 42101-1527421 3 FY2016 Apr 01-Apr-2016 30-Apr-2016 10060182 MRS NASIM AKHTER
20 421011413640 4 FY2016 Mar 01-Mar-2016 31-Mar-2016 10060336 TALAT AMIR SIDDIQUI BURHA
21 42201-8951080 4 FY2016 Mar 01-Mar-2016 31-Mar-2016 10062770 NASREEN ZAMEER
22 420004859916 4 FY2016 Mar 01-Mar-2016 31-Mar-2016 10098896 BASHIRAN BIBI
23 423010965969 4 FY2016 Mar 01-Mar-2016 31-Mar-2016 10049038 MUHAMMAD ASLAM KHAN
24 420004479393- 5 FY2016 Feb 01-Feb-2016 29-Feb-2016 10096978 MRS BILQUEES MUNAWAR BU
Total
4.1.16 Irregular pension payments through DDO account - Rs. 121.065 million
S.No c_FY c_month Personnel_No Pay_From Employee_Name Job_Des Grad
1 FY2012 Dec 10101070 10-Dec-2012 SYED IRFAN HUSSAIN INSPECTION OFFICER 16
2 FY2012 Oct 10071378 08-Oct-2012 FARIDA BEGUM LECTURER 17
3 FY2012 Nov 10080075 02-Nov-2012 AZRA MEHAR STAFF NURSE N1
4 FY2012 Nov 10259690 21-Nov-2012 MUHAMMAD AZAM OPTR- BH HYEX 05
5 FY2012 Nov 10076305 13-Nov-2012 MEHBOOB QURESHI CHOWKIDAR 02
6 FY2012 Jul 10076077 01-Jul-2012 KAZ BANO ABDULLAH STAFF NURSE N1
7 FY2012 Aug 10076077 01-Aug-2012 KAZ BANO ABDULLAH STAFF NURSE N1
8 FY2012 Dec 10091902 01-Dec-2012 MRS. BABRA SABUHI IQBAL ASSOCIATE PROFESSOR 19
9 FY2012 Jul 10171493 01-Jul-2012 SYED DILSHAD ALAM ASSISTANT 14
10 FY2012 Nov 10259690 01-Nov-2012 MUHAMMAD AZAM OPTR- BH HYEX 05
11 FY2012 Nov 10150915 01-Nov-2012 HABEEB AHMED ASSISTANT 14
12 FY2012 Dec 10091902 10-Dec-2012 MRS. BABRA SABUHI IQBAL ASSOCIATE PROFESSOR 19
13 FY2012 Jul 10150915 01-Jul-2012 HABEEB AHMED ASSISTANT 14
14 FY2012 Aug 10150915 01-Aug-2012 HABEEB AHMED ASSISTANT 14
15 FY2012 Sep 10150915 01-Sep-2012 HABEEB AHMED ASSISTANT 14
16 FY2012 Oct 10150915 01-Oct-2012 HABEEB AHMED ASSISTANT 14
17 FY2012 Sep 10051553 01-Sep-2012 SHAKIR ALI ASSISTANT 15
18 FY2012 Jul 10168654 01-Jul-2012 AMIR MUHAMMAD MALIK ASSISTANT SUB INSPECTOR 09
19 FY2012 Aug 10168654 01-Aug-2012 AMIR MUHAMMAD MALIK ASSISTANT SUB INSPECTOR 09
20 FY2012 Sep 10168654 01-Sep-2012 AMIR MUHAMMAD MALIK ASSISTANT SUB INSPECTOR 09
21 FY2012 Oct 10168654 01-Oct-2012 AMIR MUHAMMAD MALIK ASSISTANT SUB INSPECTOR 09
22 FY2012 Dec 10101070 01-Dec-2012 SYED IRFAN HUSSAIN INSPECTION OFFICER 16
23 FY2012 Oct 10051553 01-Oct-2012 SHAKIR ALI ASSISTANT 15
24 FY2012 Nov 10051553 01-Nov-2012 SHAKIR ALI ASSISTANT 15
25 FY2012 Dec 10051553 01-Dec-2012 SHAKIR ALI ASSISTANT 15
26 FY2012 Nov 10254024 01-Nov-2012 MANSOOR AHMED CONSTABLE 05
27 FY2012 Jul 10099817 01-Jul-2012 ZARINA SHOUKAT AYA 06
28 FY2012 Aug 10099817 01-Aug-2012 ZARINA SHOUKAT AYA 06
29 FY2012 Sep 10099817 01-Sep-2012 ZARINA SHOUKAT AYA 06
30 FY2012 Jul 10254024 01-Jul-2012 MANSOOR AHMED CONSTABLE 05
31 FY2012 Aug 10254024 01-Aug-2012 MANSOOR AHMED CONSTABLE 05
S.No c_FY c_month Personnel_No Pay_From Employee_Name Job_Des
32 FY2012 Sep 10254024 01-09-2012 MANSOOR AHMED CONSTABLE
33 FY2012 Oct 10254024 01-10-2012 MANSOOR AHMED CONSTABLE
34 FY2012 Jul 10051553 01-07-2012 SHAKIR ALI ASSISTANT
35 FY2012 Aug 10051553 01-08-2012 SHAKIR ALI ASSISTANT
36 FY2012 Nov 10088270 01-Nov-2012 PARO MOHAN SWEEPER
1063 FY2016 Jun 10103192 01-Jun-2016 MUHAMMAD MURAD SUB-INSPECTOR
1064 FY2016 Mar 10593251 01-Mar-2016 SMATIQURREHMAN A ASSISTANT PROFESSOR
1065 FY2016 Apr 10593251 01-Apr-2016 SMATIQURREHMAN A ASSISTANT PROFESSOR
1066 FY2016 May 10593251 01-May-2016 SMATIQURREHMAN A ASSISTANT PROFESSOR
1067 FY2016 Jun 10593251 01-Jun-2016 SMATIQURREHMAN A ASSISTANT PROFESSOR
1068 FY2016 Apr 10557969 01-Apr-2016 BILQUES BANO JR: SCHOOL TEACHER
1069 FY2016 Mar 10596376 01-Mar-2016 .KHALILAHMED .KHALILAHMED HEAD MASTER
1070 FY2016 Apr 10596376 01-Apr-2016 .KHALILAHMED .KHALILAHMED HEAD MASTER
1071 FY2016 May 10596376 01-May-2016 .KHALILAHMED .KHALILAHMED HEAD MASTER
1072 FY2016 Jun 10596376 01-Jun-2016 .KHALILAHMED .KHALILAHMED HEAD MASTER
1073 FY2016 Feb 10069930 01-Feb-2016 IQBAL WARD SERVANT T.B. AT
1074 FY2016 Apr 10236908 01-Apr-2016 NOOR HASSAN KHAN CONSTABLE
1075 FY2016 May 10236908 01-May-2016 NOOR HASSAN KHAN CONSTABLE
1076 FY2016 Jun 10236908 01-Jun-2016 NOOR HASSAN KHAN CONSTABLE
Total 121,06
4.1.17 Unjustified early pension payments to pensioners - Rs. 0.240 million
S.No Personnel_No Amount Employee_Name Grad Job_Des
1 10478627 64,470 ABDUL WAHAB ABBASI 20 DISTRICT & SESSION JUDGE
2 10046641 6,000 KHATOON BAGUM 02 SWEEPER
3 10078087 3,481 ISMAIL 03 WARD BOY
4 10256696 3,872 KHIZAR HAYAT 05 CONSTABLE
5 10558734 5,824 RABIA MUSHTAQ 11 HIGH SCHOOL TEACHER
6 10558976 11,004 SHER BANO 12 PRIMARY SCHOOL TEACHER
7 10076707 3,916 SHAIM BEGUM 06 AYA
8 10078084 22,430 AZMAT AZIZ N1 STAFF NURSE
9 10082001 19,269 BADAR FATIMA 11 PRIMARY SCHOOL TEACHER
10 10075914 15,284 IQBAL 02 CHOWKIDAR
11 10047536 35,227 ROMANA SIDDIQUI 21 JUDGE
12 10084089 8,104 MUHAMMAD LATIF 02 NAIB QASID
13 10073097 22,693 MRS.ATIYA PERVEEN 19 ASSOCIATE PROFESSOR
14 10081986 17,100 LIAQUAT MIR 03 WARD BOY
15 10073090 7,796 ANWAR ALI 02 R.C.S
16 10237391 10,778 FARIDA NOOR 07 HEAD CONSTABLE
17 10055647 18,454 MUMTAZ SHAMIM 14 JR: SCHOOL TEACHER
18 10071216 76,592 YASMEEN PARVEEN 19 HIGH SCHOOL TEACHER
19 10071220 4,148 MUHAMMAD ILYAS 02 NAIB QASID
20 10099607 4,366 MUHAMMAD IQBAL 03 NAIB QASID
21 10569859 4,200 INAYAT ULLAH 02 FOOD INSPECTOR
22 10240468 5,513 SYED ABDUL LATIF 05 CONSTABLE
23 10081993 48,870 REHANA QAZI 19 ASSOCIATE PROFESSOR
24 10099945 22,928 DR SYEDA GHAZALA ALI 18 SR: WOMEN MEDICAL OFFICER 05-Dec-1991
25 10057775 12,234 ISHRAT FATIMA N1 HIGH SCHOOL TEACHER
26 10594156 9,978 SYED ISHAQ ALI 01 DRAWING TEACHER
27 10069234 23,680 PARVEEN RAJPER 19 ADDITIONAL DIRECTOR
28 10083323 12,444 MUHAMMAD HASHIM 02 CHOWKIDAR
29 10046165 4,321 SHAFIQUE AHMED 02 PEON
Total
4.2.1 Unjustified variation between pension expenditures and civil accounts - Rs. 185.166 million
Statement of variation
Pension Expenditures & Civil Account
(Rs in million)
S.No FY As per Pension As per Civil Variation
Record Account
1 2012-13 9,870.822 9,790.705 80.117
2 2013-14 11,290.084 11,224.589 65.495
3 2014-15 13,574.024 13,489.833 84.191
4 2015-16 16,840.717 16,699.502 141.215
5 2016-17 21,491.046 21,465.641 25.405
6 2017-18 27,270.095 27,261.111 8.984
7 2018-19 34,414.615 34,496.800 - 82.185
8 2019-20 37,670.722 37,808.778 - 138.056
172,422.125 172,236.959 185.166

4.2.2 Unjustified expenditure without budgetary provision - Rs. 1,658.446 million
S.No Fiscal_year Detail_Item_Desc Final_Budget
1 2012 A04104-OTHER PENSION (E.G. FAMILY PENSION) -

Total
4.2.3 Unjustified expenditure incurred in excess of budgetary provision - Rs. 3,186.472 million
S.No Fiscal_year Detail_Item_Desc Final_Budget Progressive_Jun
1 2012 A04101-PENSION 8,954,159,164 9,105,501,398
2 2013 A04101-PENSION 9,283,126,340 9,871,367,459
3 2014 A04101-PENSION 12,510,315,466 12,668,776,647
4 2014 A04117-MEDICAL ALLOWANCE TO CIVIL PENSION ERS 31,371,343 70,628,763
5 2015 A04101-PENSION 12,970,684,575 13,875,306,234

6 2015 A04102-COMMUTED VALUE OF PENSION 819,825,138 1,211,916,896
7 2015 A04117-MEDICAL ALLOWANCE TO CIVIL PENSION ERS 267,267,878 369,618,492
8 2016 A04102-COMMUTED VALUE OF PENSION 3,180,458,107 3,983,201,830
9 2016 A04103-GRATUITY 248,000,000 288,766,325
11 2017 A04104-OTHER PENSION (E.G. FAMILY PENSION) 2,263,579,025 2,263,593,272
13 2018 A04117-MEDICAL ALLOWANCE TO CIVIL PENSION ERS 2,265,440,707 2,265,450,971
14 2019 A04101-PENSION 21,365,345,181 21,365,484,803
Total 3,186
4.2.4 Unjustified variance in general entries - Rs. 18,021.718 million

S.No Profit_Ctr Year DocumentNo Doc Date Type Dr Cr
1 AG-KA 2013 100065051 AB 15,235,816 (9,000)
2 AG-KA 2013 100067232 AB 120,241,662 (95,384)
3 AG-KA 2013 100070976 AB 6,132,875 (2,000)
4 AG-KA 2013 100072314 AB 17,355,226 (200)
5 AG-KA 2014 100074872 AB 19,064,052 (8,400)
6 AG-KA 2014 100075896 AB 20,908,328 (21,632)
7 AG-KA 2014 100077288 AB 19,107,796 (8,400)
8 AG-KA 2014 100077895 AB 17,279,307 (8,200)
9 AG-KA 2014 100078580 AB 20,074,172 (8,200)
10 AG-KA 2014 100079451 AB 18,841,538 (8,200)
11 AG-KA 2014 100080693 AB 18,518,680 (8,200)
12 AG-KA 2014 100081447 AB 21,636,977 (10,313)
13 AG-KA 2014 100081632 AB 67,159,675 (1,500)
14 AG-KA 2014 100082661 AB 68,349,590 (1,500)
15 AG-KA 2014 100083003 AB 18,589,054 (10,513)
16 AG-KA 2014 100083997 AB 75,096,194 (1,500)
17 AG-KA 2014 100084116 AB 97,732,825 (21,232)
18 AG-KA 2014 100084157 AB 18,718,473 (20,313)
19 AG-KA 2014 100084168 AB 34,691,569 (1,125)
20 AG-KA 2015 100085944 AB 26,842,557 (17,020)
21 AG-KA 2015 100086030 AB 19,087,642 (19,005)
22 AG-KA 2015 100087070 AB 20,395,277 (10,513)
23 AG-KA 2015 100087473 AB 84,729,228 (1,500)
24 AG-KA 2015 100088293 AB 19,565,711 (19,005)
25 AG-KA 2015 100089993 AB 33,434,732 (6,378)
26 AG-KA 2015 100091869 AB 68,853,223 (23,732)
27 AG-KA 2015 100093197 AB 8,816,325 (2,544)
28 AG-KA 2015 100093864 AB 24,779,704 (11,170)
29 AG-KA 2015 100094245 AB 6,628,042 (11,885)
30 AG-KA 2015 100094648 AB 40,244,658 (6,420)
31 AG-KA 2015 100094739 AB 25,615,557 (6,124)
32 AG-KA 2015 100094749 AB 25,964,109 (11,470)
33 AG-KA 2015 100095226 FH 26,949,984 (30,000)
34 AG-KA 2015 100096115 AB 39,365,173 (137,794)
35 AG-KA 2015 100096167 AB 25,862,745 (6,194)
36 AG-KA 2015 100096168 AB 41,015,657 (5,860)
37 AG-KA 2015 100096171 AB 21,550,107 (6,000)
38 AG-KA 2015 100096224 AB 8,202,368 (3,490)
39 AG-KA 2015 100096431 FH 93,765,242 (5,000)
40 AG-KA 2015 100097165 AB 93,435,392 (259,956)
41 AG-KA 2015 100097309 AB 41,237,580 (5,860)
42 AG-KA 2015 100097343 AB 43,512,850 (300)
43 AG-KA 2015 100097355 AB 47,809,413 (5,950)
44 AG-KA 2015 100097365 AB 11,929,754 (3,490)
45 AG-KA 2015 100097373 AB 36,258,584 (11,300)
46 AG-KA 2015 100097398 AB 25,878,349 (27,176)
47 AG-KA 2016 100000133 AB 74,580,601 (110,315)
48 AG-KA 2016 100001101 AB 97,458,653 (495,250)
49 AG-KA 2016 100001364 AB 11,917,622 (54,084)
50 AG-KA 2016 100001529 AB 28,362,169 (1,027)
51 AG-KA 2016 100001982 AB 84,208,600 (423,786)
52 AG-KA 2016 100002046 AB 46,950,488 (271,631)
53 AG-KA 2016 100002889 AB 156,137,698 (1,591,541)
54 AG-KA 2016 100003209 AB 26,154,856 (793)
55 AG-KA 2016 100003956 AB 80,476,610 (763,498)
56 AG-KA 2016 100005364 AB 25,535,490 (3,815)
57 AG-KA 2016 100005771 AB 77,054,914 (2,215,628)
58 AG-KA 2016 100006730 AB 155,372,337 (3,291,961)
59 AG-KA 2016 100007760 AB 235,924,814 (1,161,066)
60 AG-KA 2016 100008826 AB 304,593,660 (2,527,793)
61 AG-KA 2016 100009939 AB 208,495,584 (3,027,533)
62 AG-KA 2016 100011384 AB 38,653,817 (100)
63 AG-KA 2016 100012751 AB 139,266,237 (1,559,464)
64 AG-KA 2016 100012752 AB 175,447,603 (2,486,443)
65 AG-KA 2016 100012753 AB 249,551,755 (2,455,440)
66 AG-KA 2016 100012759 AB 16,266,891 (2,682,878)
67 AG-KA 2017 100000003 AB 235,131,580 (880,547)
68 AG-KA 2017 100000830 AB 186,472,471 (3,018,659)
69 AG-KA 2017 100001749 AB 239,386,281 (1,036,083)
70 AG-KA 2017 100002678 AB 400,060,812 (3,577,540)
71 AG-KA 2017 100003633 AB 384,781,443 (3,284,278)
72 AG-KA 2017 100003754 AB 31,109,327 (6,500)
73 AG-KA 2017 100003758 AB 174,305,755 (178,994)
74 AG-KA 2017 100004659 AB 362,723,725 (3,919,486)
75 AG-KA 2017 100004700 AB 30,286,502 (55,383)
76 AG-KA 2017 100004855 AB 40,686,544 (8,000)
77 AG-KA 2017 100005644 AB 322,333,583 (4,101,477)
78 AG-KA 2017 100005646 AB 5,974,916 (2,988)
79 AG-KA 2017 100005897 AB 30,977,401 (1,500)
80 AG-KA 2017 100005939 AB 29,154,209 (50)
81 AG-KA 2017 100006710 AB 175,510,871 (1,296,010)
82 AG-KA 2017 100006898 AB 78,196,836 (35,602)
83 AG-KA 2017 100007062 AB 100,010,343 (163,920)
84 AG-KA 2017 100007765 AB 225,363,786 (4,258,629)
85 AG-KA 2017 100008811 AB 270,001,970 (6,187,480)
86 AG-KA 2017 100009971 AB 452,308,692 (8,765,196)
87 AG-KA 2017 100011134 AB 377,000,459 (6,263,161)
88 AG-KA 2017 100011581 AB 31,798,958 (300)
89 AG-KA 2018 100098442 AB 320,460,792 (10,328,860)
90 AG-KA 2018 100100292 AB 359,398,948 (8,225,366)
91 AG-KA 2018 100101246 AB 296,188,219 (6,151,332)
92 AG-KA 2018 100102277 AB 412,222,741 (7,258,869)
93 AG-KA 2018 100103275 AB 547,312,663 (14,009,836)
94 AG-KA 2018 100104290 AB 498,795,190 (11,159,666)
95 AG-KA 2018 100104370 AB 179,677,983 (6,171,216)
96 AG-KA 2018 100104545 AB 205,793,960 (64,094)
97 AG-KA 2018 100105380 AB 432,969,821 (9,211,183)
98 AG-KA 2018 100106429 AB 543,669,570 (13,748,682)
99 AG-KA 2018 100107445 AB 376,383,932 (6,869,622)
100 AG-KA 2018 100107656 AB 75,672,300 (18,068)
101 AG-KA 2018 100108626 AB 369,546,947 (9,846,104)
102 AG-KA 2018 100109268 AB 25,107,988 (3,873)
103 AG-KA 2018 100109279 AB 75,505,590 (17,575)
104 AG-KA 2018 100109709 AB 180,678,588 (5,231,257)
105 AG-KA 2019 100110867 AB 172,406,828 (5,138,174)
106 AG-KA 2019 100111109 AB 57,244,094 (50,000)
107 AG-KA 2019 100111877 AB 294,032,547 (5,347,966)
108 AG-KA 2019 100112018 AB 99,434,639 (3,716,345)
109 AG-KA 2019 100112349 AB 47,632,372 (2,000)
110 AG-KA 2019 100112998 AB 284,722,027 (5,306,222)
111 AG-KA 2019 100113115 AB 198,590,570 (7,359,226)
112 AG-KA 2019 100113213 AB 68,710,369 (3,036,400)
113 AG-KA 2019 100114198 AB 368,195,540 (6,844,313)
114 AG-KA 2019 100114270 AB 161,596,345 (4,986,007)
115 AG-KA 2019 100114356 AB 153,775,302 (6,479,335)
116 AG-KA 2019 100115418 AB 284,195,591 (7,842,727)
117 AG-KA 2019 100115541 AB 180,983,113 (6,568,317)
118 AG-KA 2019 100115612 AB 163,012,633 (6,620,620)
119 AG-KA 2019 100115756 AB 175,138,146 (10,122,136)
120 AG-KA 2019 100115978 AB 39,154,993 (3,000)
121 AG-KA 2019 100116718 AB 390,861,131 (10,585,255)
122 AG-KA 2019 100116810 AB 125,998,788 (6,061,352)
123 AG-KA 2019 100117867 AB 435,739,615 (13,951,159)
124 AG-KA 2019 100117964 AB 127,170,369 (9,978,803)
125 AG-KA 2019 100118041 AB 211,351,409 (10,908,758)
126 AG-KA 2019 100119112 AB 513,226,956 (16,547,895)
127 AG-KA 2019 100119203 AB 129,342,889 (5,650,363)
128 AG-KA 2019 100119788 AB 39,709,841 (13,283)
129 AG-KA 2019 100120372 AB 460,616,304 (8,498,221)
130 AG-KA 2019 100120463 AB 219,712,055 (9,671,125)
Total 18,374,390,333 (352,671,382)
4.2.5 Unjustified payment of non-pension objects – Rs 8,168.539 million
S.No Year Profit_Ctr Cost_Ctr Period DocumentNo Doc Date Type G_L Amount
1 2012 AG-KA KA4735 14 100071604 FH A05203 2,404,319,000
2 2015 AG-KA KA4177 13 100001020 FH A01151 1,282,539,951
3 2015 AG-KA KC7367 1 100085944 AB A0120X 263,402,711
4 2017 AG-KA KQ0552 5 100003754 AB A01151 236,930,222
5 2015 AG-KA KA5862 13 100000872 FH A03805 196,756,616
6 2018 AG-KA KQ0515 1 100098822 AB A01151 196,717,542
7 2015 AG-KA KA4177 13 100001020 FH A01203 179,767,357
8 2017 AG-KA KQ0465 3 100002610 FH A01101 163,672,262
9 2015 AG-KA KC7367 1 100085944 AB A0121T 150,622,682
10 2015 AG-KA KA4177 13 100001020 FH A01202 146,151,469
11 2015 AG-KA KC7367 1 100085944 AB A0122C 136,321,960
12 2018 AG-KA KQ0102 9 100107410 FH A03942 113,060,190
13 2015 AG-KA KA4177 13 100001020 FH A01101 109,071,376
14 2015 AG-KA KA4177 13 100001020 FH A01217 107,114,564
15 2015 AG-KA KC7367 1 100085944 AB A0121Z 104,072,904
16 2014 AG-KA KA5974 2 100074872 AB A01151 95,286,892
17 2016 AG-KA KQ0102 9 100008691 FH A03942 87,665,000
18 2018 AG-KA KQ0515 1 100098822 AB A01101 84,578,687
19 2019 AG-KA KQ0643 1 100111109 AB A01151 83,783,622
20 2018 AG-KA KQ0135 8 100106394 FH A03915 76,131,985
21 2012 AG-KA KA4325 13 100071587 FH A03370 75,000,000
22 2016 AG-KA KQ0307 2 100001529 AB A01151 69,328,974
23 2017 AG-KA KQ0552 5 100003754 AB A0122Y 68,702,315
24 2014 AG-KA KA4177 3 100076131 FH A03805 57,490,848
25 2014 AG-KA KA5974 2 100074872 AB A01101 55,167,582
26 2016 AG-KA KQ0465 4 100003724 FH A03805 49,335,659
27 2017 AG-KA KQ0465 3 100002610 FH A01203 49,078,915
28 2013 AG-KA KA4177 2 100062556 FH A01151 45,416,727
29 2018 AG-KA KQ0515 1 100098822 AB A0122Y 41,976,863
30 2017 AG-KA KQ0465 3 100002610 FH A01202 39,648,683
31 2013 AG-KA KA4177 3 100063604 FH A01101 38,964,985
32 2017 AG-KA KQ0552 5 100003754 AB A0122M 37,790,684
33 2019 AG-KA KQ0643 1 100111109 AB A01101 36,710,665
34 2014 AG-KA KA9620 1 100073628 AB A0120X 33,755,617
545 2017 AG-KA KQ0594 8 100007062 AB A0122Z 2,880
546 2018 AG-KA KQ0533 1 100098822 AB A01238 2,612
547 2017 AG-KA KQ2149 6 100004855 AB A01253 2,600
548 2018 AG-KA KQ0594 7 100104545 AB A01216 2,530
549 2013 AG-KA KA5789 12 100073282 FH A13701 2,180
550 2017 AG-KA KQ0557 5 100003754 AB A01170 1,996
551 2016 AG-KA KQ1085 6 100005364 AB A01102 1,930
552 2016 AG-KA KQ1079 6 100005364 AB A01220 1,760
553 2018 AG-KA KQ0530 1 100098822 AB A01237 1,700
554 2013 AG-KA KA5789 7 100067855 FH A03905 1,606
555 2014 AG-KA KA5983 2 100074872 AB A01238 1,550
556 2013 AG-KA KA4206 7 100067232 AB A01238 1,510
557 2015 AG-KA KA5976 1 100086030 AB A01261 1,500
558 2016 AG-KA KQ0188 12 100011384 AB A01201 1,250
559 2017 AG-KA KQ0594 5 100003758 AB A01150 1,084
560 2019 AG-KA KQ0997 2 100112349 AB A01216 1,060
561 2013 AG-KA KA5976 11 100072314 AB A01261 1,000
562 2019 AG-KA KQ0710 3 100113064 AB A0122L 1,000
563 2016 AG-KA KQ0189 12 100011384 AB A0121Z 902
564 2018 AG-KA KQ0538 6 100104330 FH A03305 746
565 2016 AG-KA KQ0188 12 100011384 AB A01224 600
566 2019 AG-KA KQ0642 1 100111109 AB A01260 500
567 2018 AG-KA KQ0529 1 100098822 AB A01153 430
568 2019 AG-KA KQ0710 3 100113064 AB A01103 220
569 2014 AG-KA KA5939 3 100075896 AB A01233 129
570 2015 AG-KA KA5831 12 100097398 AB A01240 100
571 2019 AG-KA KQ0622 5 100115978 AB A0120Q 90
572 2015 AG-KA KA4586 12 100097373 AB A01220 45
573 2017 AG-KA KQ2151 6 100004855 AB A01220 45
574 2014 AG-KA KA5983 11 100084157 AB A01156 1
Total 8,168,538,503
4.2.6 Unjustified payment against medical charges from an irrelevant cost center-Rs 524.222 million
1 2018 AG-KA KQ0000 12 1900571566 12-Jun-2019 KR A04106 6,247,874
2 2019 AG-KA KQ0000 7 1900310549 20-Jan-2020 KR A04106 4,372,383
3 2017 AG-KA KQ0000 6 1900193589 22-Nov-2017 KR A04106 2,989,271
4 2018 AG-KA KQ0000 12 1900587996 17-Jun-2019 KR A04106 2,935,257
5 2017 AG-KA KQ0000 4 1900086197 02-Oct-2017 KR A04106 2,823,877
6 2019 AG-KA KQ0000 5 1900202944 15-Nov-2019 KR A04106 2,764,604
7 2018 AG-KA KQ0000 4 1900156360 30-Oct-2018 KR A04106 2,520,000
8 2018 AG-KA KQ0000 11 1900507491 15-May-2019 KR A04106 2,340,573
9 2019 AG-KA KQ0000 3 1900080006 17-Sep-2019 KR A04106 2,268,627
10 2019 AG-KA KQ0000 8 1900387182 20-Feb-2020 KR A04106 2,085,827
11 2013 AG-KA KA9999 1 1900002363 25-Jul-2013 KR A04106 2,000,000
12 2019 AG-KA KQ0000 2 1900047507 26-Aug-2019 KR A04106 1,970,707
13 2017 AG-KA KQ0000 11 1900581120 04-May-2018 KR A04106 1,899,244
14 2018 AG-KA KQ0000 7 1900283846 17-Jan-2019 KR A04106 1,818,261
15 2017 AG-KA KQ0000 10 1900471685 21-Mar-2018 KR A04106 1,741,538
16 2016 AG-KA KQ0000 11 1900406503 18-Apr-2017 KR A04106 1,657,362
17 2018 AG-KA KQ0000 5 1900161292 05-Nov-2018 KR A04106 1,653,645
31 2013 AG-KA KA9999 7 1900217648 17-Dec-2013 KR A04106 1,285,787
32 2019 AG-KA KQ0000 8 1900381516 18-Feb-2020 KR A04106 1,255,252
33 2019 AG-KA KQ0000 4 1900171585 29-Oct-2019 KR A04106 1,250,910
34 2016 AG-KA KQ0000 12 1900549804 08-Jun-2017 KR A04106 1,242,117
3129 2015 AG-KA KA9999 12 1900440455 18-May-2016 KR A04106 3,397
3130 2017 AG-KA KQ0000 7 1900278243 18-Jan-2018 KR A04106 3,346
3131 2013 AG-KA KA9999 12 1900452335 14-May-2014 KR A04106 3,152
3132 2013 AG-KA KA9999 9 1900311892 21-Feb-2014 KR A04106 3,127
3133 2013 AG-KA KA9999 9 1900337530 14-Mar-2014 KR A04106 3,127
3134 2012 AG-KA KA9999 11 1900466467 02-May-2013 KR A04106 3,082
3135 2015 AG-KA KA9999 6 1900129562 02-Dec-2015 KR A04106 3,033
3136 2017 AG-KA KQ0000 10 1900383992 08-Mar-2018 KR A04106 3,001
3137 2012 AG-KA KA9999 11 1900462192 23-May-2013 KR A04106 2,950
3138 2015 AG-KA KA9999 11 1900401598 16-May-2016 KR A04106 2,850
3139 2013 AG-KA KA9999 5 1900136212 22-Oct-2013 KR A04106 2,492
3140 2015 AG-KA KA9999 11 1900351110 02-May-2016 KR A04106 2,337
3141 2014 AG-KA KA9999 8 1900228200 27-Jan-2015 KR A04106 1,935
3142 2015 AG-KA KA9999 10 1900312772 01-Apr-2016 KR A04106 1,906
Total 524,222,395
4.2.7 Unjustified manual payment of pension – Rs 7,256.544 million
S.No Year Profit_Ctr Cost_Ctr Period DocumentNo Doc__Date
1 2012 AG-KA KA9999 12 1900502133 05-06-2013

2 2012 AG-KA KA9999 3 1900029132 05-09-2012
3 2012 AG-KA KA9999 4 1900106496 24-10-2012
4 2012 AG-KA KA9999 9 1900356170 22-01-2013
5 2012 AG-KA KA9999 5 1900117514 01-11-2012
6 2012 AG-KA KA9999 9 1900321794 22-01-2013
7 2012 AG-KA KA9999 10 1900367931 24-12-2012
8 2012 AG-KA KA9999 12 1900480329 30-05-2013
9 2012 AG-KA KA9999 9 1900310603 27-02-2013
10 2012 AG-KA KA9999 11 1900434470 06-05-2013
11 2012 AG-KA KA9999 9 1900334697 11-03-2013
12 2012 AG-KA KA9999 11 1900461188 20-05-2013
13 2012 AG-KA KA9999 9 1900332382 06-03-2013
14 2012 AG-KA KA9999 9 1900334688 06-03-2013
15 2012 AG-KA KA9999 10 1900408411 15-03-2013
16 2012 AG-KA KA9999 11 1900480612 02-05-2013
17 2012 AG-KA KA9999 6 1900153753 06-11-2012
18 2012 AG-KA KA9999 6 1900165380 06-11-2012
19 2012 AG-KA KA9999 12 1900483755 02-05-2013
20 2012 AG-KA KA9999 11 1900435209 07-05-2013
21 2012 AG-KA KA9999 12 1900480568 30-05-2013
22 2012 AG-KA KA9999 11 1900483596 16-05-2013
23 2012 AG-KA KA9999 8 1900301568 20-02-2013
24 2012 AG-KA KA9999 11 1900465467 24-05-2013
25 2012 AG-KA KA9999 11 1900459303 23-04-2013
26 2012 AG-KA KA9999 9 1900338084 12-02-2013
27 2012 AG-KA KA9999 10 1900408401 09-04-2013
28 2012 AG-KA KA9999 7 1900212609 18-12-2012
29 2012 AG-KA KA9999 9 1900310616 27-02-2013
30 2012 AG-KA KA9999 11 1900480382 12-03-2013
31 2012 AG-KA KA9999 11 1900480379 05-04-2013
32 2012 AG-KA KR9537 8 1900299054 04-02-2013
33 2012 AG-KA KA9999 9 1900367115 20-03-2013
34 2012 AG-KA KA9999 12 1900483330 03-06-2013
35 2012 AG-KA KA9999 9 1900357689 05-03-2013
36 2012 AG-KA KA9999 7 1900235886 16-01-2013
37 2012 AG-KA KA9999 11 1900477985 17-05-2013
38 2012 AG-KA KA9999 12 1900507017 10-06-2013
39 2012 AG-KA KA9999 11 1900431461 19-04-2013

40 2012 AG-KA KA9999 12 1900563786 17-06-2013
41 2012 AG-KA KA9999 11 1900479776 15-05-2013
42 2012 AG-KA KA9999 11 1900441658 09-05-2013
43 2012 AG-KA KA9999 7 1900203567 21-12-2012
44 2012 AG-KA KA9999 10 1900413213 01-03-2013
45 2012 AG-KA KA9999 10 1900417866 06-03-2013
46 2012 AG-KA KA9999 9 1900317125 26-02-2013
61 2012 AG-KA KA9999 12 1900589521 19-06-2013
62 2012 AG-KA KA9999 11 1900435140 30-04-2013
63 2012 AG-KA KA9999 6 1900177165 18-12-2012
64 2012 AG-KA KA9999 8 1900305667 15-01-2013
65 2012 AG-KA KA9999 12 1900508865 13-05-2013
66 2012 AG-KA KA9999 7 1900199319 21-12-2012
67 2012 AG-KA KA9999 12 1900587894 14-06-2013
22714 2019 AG-KA KQ0000 8 1900396509 24-02-2020
22715 2019 AG-KA KQ0000 5 1900227720 27-11-2019
22716 2019 AG-KA KQ0000 12 1900592207 15-06-2020
22717 2019 AG-KA KQ0000 11 1900535850 19-05-2020
22718 2019 AG-KA KQ0000 4 1900122490 10-10-2019
22719 2019 AG-KA KQ0000 9 1900441029 18-03-2020
22720 2019 AG-KA KQ0000 7 1900306747 15-01-2020
22721 2019 AG-KA KQ0000 9 1900443931 19-03-2020
22722 2019 AG-KA KQ0000 3 1900083239 19-09-2019
22723 2019 AG-KA KQ0000 6 1900266720 18-12-2019
22724 2019 AG-KA KQ0000 5 1900218734 26-11-2019
22725 2019 AG-KA KQ0000 5 1900238574 29-11-2019
22726 2019 AG-KA KQ0000 6 1900245638 05-12-2019
22727 2019 AG-KA KQ0000 3 1900087756 23-09-2019
22728 2019 AG-KA KQ0000 6 1900289163 31-12-2019
22729 2019 AG-KA KQ0000 9 1900427644 09-03-2020
22730 2019 AG-KA KQ0000 6 1900285881 27-12-2019
22731 2019 AG-KA KQ0000 4 1900133299 17-10-2019
22732 2019 AG-KA KQ0000 8 1900387202 20-02-2020
22733 2019 AG-KA KQ0000 7 1900304828 14-01-2020
22734 2019 AG-KA KQ0000 7 1900317139 22-01-2020
22735 2019 AG-KA KQ0000 9 1900441032 18-03-2020
22736 2019 AG-KA KQ0000 6 1900252263 10-12-2019
22737 2019 AG-KA KQ0000 7 1900301884 10-01-2020
22738 2019 AG-KA KQ0000 7 1900301880 10-01-2020
22739 2019 AG-KA KQ0000 4 1900148508 23-10-2019
22740 2019 AG-KA KQ0000 7 1900292847 02-01-2020
22741 2019 AG-KA KQ0000 3 1900087736 23-09-2019
22742 2019 AG-KA KQ0000 6 1900285888 27-12-2019

22743 2019 AG-KA KQ0000 7 1900298753 08-01-2020
22744 2019 AG-KA KQ0000 9 1900420087 04-03-2020
22745 2019 AG-KA KQ0000 9 1900420106 04-03-2020
22746 2019 AG-KA KQ0000 6 1900285885 27-12-2019
22747 2019 AG-KA KQ0000 9 1900443933 19-03-2020
22748 2019 AG-KA KQ0000 3 1900087744 23-09-2019
22749 2019 AG-KA KQ0000 6 1900289158 31-12-2019
22750 2019 AG-KA KQ0000 7 1900298748 08-01-2020
22751 2019 AG-KA KQ0000 12 1900584212 12-06-2020
22752 2019 AG-KA KQ0000 9 1900435263 13-03-2020
22753 2019 AG-KA KQ0000 4 1900122498 10-10-2019
22754 2019 AG-KA KQ0000 4 1900175283 31-10-2019
22755 2019 AG-KA KQ0000 5 1900200964 14-11-2019
22756 2019 AG-KA KQ0000 7 1900317103 22-01-2020
22757 2019 AG-KA KQ0000 4 1900114552 03-10-2019
22758 2019 AG-KA KQ0000 9 1900427648 09-03-2020
22759 2019 AG-KA KQ0000 6 1900266730 18-12-2019
22760 2019 AG-KA KQ0000 6 1900277540 24-12-2019
22761 2019 AG-KA KQ0000 12 1900607954 19-06-2020
22762 2019 AG-KA KQ0000 9 1900422952 05-03-2020
22763 2019 AG-KA KQ0000 9 1900429673 10-03-2020
22764 2019 AG-KA KQ0000 9 1900426296 06-03-2020
22765 2019 AG-KA KQ0000 8 1900358171 04-02-2020
22766 2019 AG-KA KQ0000 3 1900083261 19-09-2019
22767 2019 AG-KA KQ0000 3 1900067197 03-09-2019
22768 2019 AG-KA KQ0000 3 1900083229 19-09-2019
22769 2019 AG-KA KQ0000 7 1900301287 09-01-2020
22770 2019 AG-KA KQ0000 4 1900175303 31-10-2019
22771 2019 AG-KA KQ0000 7 1900292855 02-01-2020
22772 2019 AG-KA KQ0000 7 1900296966 07-01-2020
22773 2019 AG-KA KQ0000 6 1900266715 18-12-2019
Total
4.2.8 Unjustified negative balances against payment to pensioners-Rs. 112.438 million
S.No Year Profit_Ctr Cost_Ctr Period DocumentNoDoc Date Type G_L Amount
406 2013 AG-KA KA9999 1 1700072778 KA A04114 (7,140,000)
405 2017 AG-KA KQ0000 11 1700023119 KA A04114 (2,006,400)
404 2017 AG-KA KQ0000 4 1700004176 KA A04114 (1,646,520)
403 2018 AG-KA KQ0000 12 1700122477 KA A04114 (1,442,520)
402 2016 AG-KA KQ0000 11 1700014802 KA A04114 (1,381,920)
401 2018 AG-KA KQ0000 12 1700120136 KA A04114 (1,296,120)
400 2018 AG-KA KQ0000 11 1700120142 KA A04114 (1,259,520)
399 2018 AG-KA KQ0000 12 1700120135 KA A04114 (1,222,920)
398 2018 AG-KA KQ0000 2 1700111257 KA A04114 (1,149,000)
397 2015 AG-KA KA9999 10 1700107445 KA A04114 (1,087,860)
396 2018 AG-KA KQ0000 12 1700126281 KA A04114 (1,080,120)
395 2018 AG-KA KQ0000 1 1700110697 KA A04114 (1,077,116)
394 2019 AG-KA KQ0000 1 1700140382 KA A04114 (1,076,520)
393 2018 AG-KA KQ0000 2 1700120328 KA A04114 (1,026,840)
392 2018 AG-KA KQ0000 1 1700110696 KA A04114 (937,600)
391 2018 AG-KA KQ0000 11 1700120113 KA A04114 (901,080)
390 2018 AG-KA KQ0000 12 1700120188 KA A04114 (888,277)
389 2012 AG-KA KA9999 6 1700074939 KA A04106 (883,784)
388 2018 AG-KA KQ0000 2 1700111288 KA A04114 (861,120)
387 2018 AG-KA KQ0000 6 1700113116 KA A04114 (832,049)
386 2018 AG-KA KQ0000 6 1700113593 KA A04114 (820,864)
385 2015 AG-KA KA9999 8 1700100366 KA A04114 (779,280)
384 2018 AG-KA KQ0000 12 1700120138 KA A04114 (770,160)
383 2014 AG-KA KA9999 3 1700085670 KA A04114 (736,800)
382 2014 AG-KA KA9999 6 1700087448 KA A04114 (708,000)
381 2017 AG-KA KQ0000 12 1700028272 KA A04114 (682,920)
380 2013 AG-KA KA9999 6 1700075547 KA A04114 (678,998)
379 2018 AG-KA KQ0000 11 1700122279 KA A04114 (666,552)
378 2012 AG-KA KA9999 12 1700088250 KA A04114 (665,981)
377 2012 AG-KA KA9999 12 1700088266 KA A04114 (660,000)
376 2018 AG-KA KQ0000 2 1700111093 KA A04114 (640,880)
375 2014 AG-KA KA9999 5 1700086311 KA A04114 (632,903)
374 2013 AG-KA KA9999 3 1700083996 KA A04114 (591,700)
373 2013 AG-KA KA9999 5 1700074785 KA A04114 (564,000)
372 2017 AG-KA KQ0000 12 1700028268 KA A04114 (556,037)
371 2017 AG-KA KQ0000 9 1700027619 KA A04114 (554,344)
370 2018 AG-KA KQ0000 10 1700120239 KA A04114 (537,000)
369 2018 AG-KA KQ0000 12 1700124160 KA A04114 (534,201)
368 2018 AG-KA KQ0000 12 1700124657 KA A04114 (530,040)
366 2014 AG-KA KA9999 9 1700088840 KA A04114 (528,000)
367 2014 AG-KA KA9999 9 1700088861 KA A04114 (528,000)
365 2014 AG-KA KA9999 8 1700087705 KA A04114 (522,000)
364 2018 AG-KA KQ0000 10 1700120333 KA A04114 (514,775)
363 2018 AG-KA KQ0000 12 1700120033 KA A04114 (512,640)
30 2014 AG-KA KA9999 7 1700095346 KA A04114 (35,122)
29 2018 AG-KA KQ0000 6 1700120111 KA A04106 (33,622)
28 2013 AG-KA KA9999 7 1700076124 KA A04114 (32,075)
26 2012 AG-KA KA9999 6 1700075236 KA A04114 (30,388)
27 2012 AG-KA KA9999 12 1700088215 KA A04114 (30,388)
25 2017 AG-KA KQ0000 6 1700027627 KA A04101 (29,774)
24 2017 AG-KA KQ0000 4 1700004073 KA A04114 (29,705)
23 2017 AG-KA KQ0000 3 1700003500 KA A04114 (28,806)
22 2017 AG-KA KQ0000 12 1700028263 KA A04114 (28,800)
21 2012 AG-KA KA9999 12 1700082136 KA A04106 (28,759)
20 2013 AG-KA KA9999 8 1700076837 KA A04114 (27,000)
19 2018 AG-KA KQ0000 10 1700116723 KA A04114 (23,160)
18 2019 AG-KA KQ0000 12 1700141692 KA A04106 (23,078)
17 2013 AG-KA KA9999 11 1700080305 KA A04106 (21,847)
16 2012 AG-KA KA9999 4 1700074251 KA A04106 (19,292)
15 2013 AG-KA KR9538 12 1700080105 KA A04106 (18,000)
14 2018 AG-KA KQ0000 12 1700120091 KA A04106 (17,977)
13 2015 AG-KA KA9999 7 1700007232 KA A04106 (16,404)
12 2012 AG-KA KA9999 10 1700086726 KA A04106 (15,681)
11 2016 AG-KA KQ0000 5 1700021842 KA A04114 (15,000)
10 2016 AG-KA KQ0000 12 1700022264 KA A04106 (14,226)
9 2018 AG-KA KQ0000 12 1700120141 KA A04106 (11,087)
8 2012 AG-KA KA9999 7 1700084649 KA A04106 (9,980)
7 2018 AG-KA KQ0000 12 1700120145 KA A04106 (9,930)
6 2015 AG-KA KA9999 12 1700008753 KA A04106 (9,815)
5 2012 AG-KA KA9999 11 1700079554 KA A04106 (8,950)
4 2015 AG-KA KA9999 4 1700098570 KA A04106 (8,628)
1 2012 AG-KA KA9999 5 1700074442 KA A04114 (1)
2 2012 AG-KA KA9999 12 1700080979 KA A04114 (1)
3 2013 AG-KA KA9999 10 1700077909 KA A04114 (1)
Total (112,437,770)
4.2.9 Unjustified booking of expenditure in general ledger account but absent in HR payroll - Rs. 14,437.551
S.No Year Document_Header_Text Amount
1 2013 PP0000035566 2,452
2 2013 PP0000036957 2,452
3 2013 PP0000037500 2,452
4 2014 PP0000038922 2,452
5 2014 PP0000039801 2,452
6 2014 PP0000041328 2,452
7 2014 PP0000041623 2,452
8 2014 PP0000042289 2,452
9 2014 PP0000042842 2,452
10 2014 PP0000043712 2,452
11 2014 PP0000044471 2,452
12 2014 PP0000045584 2,452
13 2014 PP0000046407 3,964
14 2015 PP0000048015 2,452
15 2015 PP0000048016 4,240
16 2015 PP0000049490 4,808,858
17 2015 PP0000050625 1,435,591
18 2015 PP0000050719 3,155,265
19 2015 PP0000051312 119,239
20 2015 PP0000052555 14,573
21 2015 PP0000053491 100,000
22 2015 PP0000054272 274,745,750
23 2016 PP0000057302 74,580,601
24 2016 PP0000057678 686,377,056
25 2016 PP0000057774 685,670
26 2016 PP0000057860 97,458,653
27 2016 PP0000057988 11,917,622
28 2016 PP0000058142 29,499
29 2016 PP0000058232 869,015,433
S.No Year Document_Header_Text Amount
30 2016 PP0000058387 84,208,600
31 2016 PP0000058518 46,950,488
32 2016 PP0000058757 869,629,595
33 2016 PP0000059066 156,137,698
34 2016 PP0000059325 38,980
35 2016 PP0000059431 929,338,426
36 2016 PP0000059847 80,476,610
37 2016 PP0000060123 874,615,959
38 2016 PP0000060647 6,106
39 2016 PP0000060876 967,192,880
40 2016 PP0000060877 9,617,673
41 2016 PP0000061110 77,054,914
42 2016 PP0000061472 1,010,038,650
43 2016 PP0000061711 155,372,337
44 2016 PP0000062051 1,008,845,278
45 2016 PP0000062297 235,924,814
46 2016 PP0000062438 732,528
47 2016 PP0000062633 1,186,187,762
48 2016 PP0000062874 304,593,660
49 2016 PP0000063158 1,108,797,918
50 2016 PP0000063470 208,495,584
51 2016 PP0000063710 1,188,647,621
52 2016 PP0000063953 15,731
53 2016 PP0000064113 1,331,008,659
54 2016 PP0000064467 139,266,237
55 2016 PP0000064477 175,447,603
56 2016 PP0000064479 249,551,755
57 2016 PP0000064503 14,872,922
Total 14,437,550,878
4.2.10 Unjustified booking of various heads of account in a single document number - Rs. 3,726.662 million
S.No Year DocumentNo A01 A03 A04 A05 A12
1 2012 100063768 69,943 373,727 61,985,454 - -
2 2012 100071599 - 427,801 53,402,164 - -
3 2012 100070263 1,273,956 167,796 52,050,200 - -
4 2012 100065587 2,163,565 74,780 46,798,968 - -
5 2012 100071587 - 82,311,334 46,017,036 - -
6 2012 100071427 2,915,076 110,133 43,434,795 - -
7 2012 100068272 1,475,393 319,000 41,639,494 - -
8 2012 100066421 1,399,783 36,617 38,422,999 - -
9 2012 100067292 2,332,202 103,614 37,304,073 - -
10 2012 100062137 56,708 - 35,840,646 - -
11 2012 100065586 1,145,457 689,411 25,979,466 - -
12 2012 100070932 - 2,409,067 15,378,611 - -
13 2012 100071412 7,763 - 13,245,342 - -
14 2012 100070177 7,763 - 12,059,173 - -
15 2012 100071559 7,763 - 11,183,895 - -
16 2012 100067212 11,964 - 10,108,216 - -
17 2012 100068233 7,763 - 9,961,137 - -
18 2012 100066406 7,763 - 9,190,273 - -
19 2012 100065442 7,763 - 8,756,990 - -
20 2012 100064654 7,763 - 8,627,503 - -
21 2012 100062718 14,894 - 8,057,278 - -
22 2012 100063297 42,657 - 7,061,365 - -
23 2012 100061662 29,134 - 4,813,579 - -
24 2012 100065603 - 425,416 1,385,869 - -
25 2012 100068274 2,174,318 2,894,254 526,765 - -
26 2012 100067287 - 300,806 525,585 - -
27 2012 100062940 - 103,570 203,446 - -
28 2012 100071596 700,607 72,376 176,601 - -
29 2012 100065601 4,759,623 4,319,756 149,033 - -
30 2012 100068275 - 830,660 85,576 - -
31 2012 100065604 - 871,795 17,611 - -
32 2012 100066419 - 284,292 15,166 - -
33 2012 100069225 - 2,402,555 11,570 - -
34 2013 100073279 1,428,771 220,257 68,378,686 - -
35 2013 100067858 206,712 132,033 61,088,135 - -
36 2013 100064590 1,411,496 109,753 56,151,698 - -
37 2013 100074210 1,997,117 90,709 55,739,064 - -
38 2013 100069762 212,952 - 53,370,836 - -
207 2018 100098822 26,933,992 - 6,759 - -
208 2018 100109279 75,500,009 - 5,581 - -
209 2018 100103656 33,671,759 - 3,975 - -
210 2018 100109268 25,104,199 - 3,789 - -
211 2018 100101380 44,465,013 - 3,366 - -
212 2018 100110783 3,871,792 - 704 - -
213 2018 100106638 65,900,903 - 703 - -
214 2018 100104545 205,793,852 - 108 - -
215 2019 100117884 - 607,462 2,408,711 - -
216 2019 100120360 - 5,340,908 2,122,034 - -
217 2019 100113064 201,706 - 1,296,120 - -
218 2019 100115441 - 2,762,174 801,632 - -
219 2019 100119059 - 36,660 670,645 - -
220 2019 100113246 209,663 - 440,259 - -
221 2019 100116696 - 49,099 350,547 - -
222 2019 100119056 - 709,346 339,104 - -
223 2019 100114179 - 28,341 184,680 - -
224 2019 100125820 - 5,940 175,806 - -
225 2019 100115470 - 436,044 74,024 - -
226 2019 100117883 - 193,483 71,791 - -
227 2019 100120358 - 302,872 71,791 - -
228 2019 100115978 39,126,528 - 26,944 - -
229 2019 100115979 48,376,902 - 26,000 - -
230 2019 100122603 - 97,833 17,387 - -
231 2019 100122605 - 186,189 17,387 - -
232 2019 100123633 - 33,202 17,387 - -
233 2019 100111109 57,234,800 - 9,168 - -
234 2019 100119788 39,701,377 - 8,464 - -
235 2019 100111127 20,400,472 - 704 - -
236 2019 100112349 47,631,668 - 704 - -
237 2019 100116697 - 9,296,860 - - -
238 2019 100119062 - 1,188,347 - - -
Total 2,914,240,945 758,046,291 4,170,194,363 690,125 19,954,000
###
4.2.11 Unjustified variations in the FI-booking & HR-pension roll– Rs 1,170.598 million
S.No Year Document_Header_Text FI-Booked Pension Roll c_vary
1 2013 PP0000036561 32,658,464 30,263,583 2,394,881

2 2013 PP0000035171 29,362,576 27,219,130 2,143,446
3 2013 PP0000037437 34,563,511 33,495,767 1,067,744
4 2014 PP0000046330 74,984,367 35,334,231 39,650,136
5 2014 PP0000045491 68,320,132 35,400,699 32,919,433
6 2014 PP0000044616 67,086,098 35,306,547 31,779,551
7 2014 PP0000043900 64,821,039 35,284,041 29,536,998
8 2014 PP0000047668 59,773,321 35,378,817 24,394,504
9 2014 PP0000042411 54,319,573 35,255,071 19,064,502
10 2014 PP0000041917 52,392,552 35,161,785 17,230,767
11 2014 PP0000039872 48,810,105 35,259,442 13,550,663
12 2014 PP0000047662 48,149,537 35,217,396 12,932,141
13 2014 PP0000038911 41,878,614 35,304,487 6,574,127
14 2014 PP0000038175 36,992,044 32,489,976 4,502,068
15 2015 PP0000055889 757,941,367 502,285,278 255,656,089
16 2015 PP0000055070 634,905,147 433,267,354 201,637,793
17 2015 PP0000056858 724,421,468 543,648,327 180,773,141
18 2015 PP0000054198 469,364,798 342,534,382 126,830,416
19 2015 PP0000053729 337,184,415 257,233,968 79,950,447
20 2015 PP0000054269 208,507,316 152,499,046 56,008,270
21 2015 PP0000049299 84,442,793 35,655,749 48,787,044
22 2015 PP0000054221 154,183,542 112,255,590 41,927,952
23 2015 PP0000052010 218,745,307 177,071,970 41,673,337
24 2015 PP0000049442 89,378,348 81,408,884 7,969,464
25 2015 PP0000049976 101,729,956 96,000,401 5,729,555
26 2015 PP0000057788 3,579,510 1,553,566 2,025,944

27 2015 PP0000057791 2,156,878 1,357,197 799,681
28 2015 PP0000057793 1,176,792 764,539 412,253
29 2015 PP0000057795 658,547 330,109 328,438
30 2015 PP0000056449 93,435,392 93,175,436 259,956
31 2015 PP0000055721 39,365,173 39,172,379 192,794
32 2015 PP0000056459 44,194 138,108 (93,914)
33 2015 PP0000054425 2,000 106,145 (104,145)
34 2015 PP0000056460 20,543 163,928 (143,385)
35 2015 PP0000055728 45,056 517,428 (472,372)
36 2015 PP0000055727 4,250 1,232,499 (1,228,249)
37 2015 PP0000054884 26,221 1,692,939 (1,666,718)
38 2015 PP0000054881 2,000 3,136,525 (3,134,525)
39 2015 PP0000054079 25,132 3,219,834 (3,194,702)
40 2015 PP0000051162 101,902 27,812,261 (27,710,359)
41 2015 PP0000049789 6,246 37,547,983 (37,541,737)
42 2015 PP0000049071 2,452 42,818,250 (42,815,798)
Total 4,635,568,678 3,464,971,047 1,170,597,631
4.2.12 Unjustified payment to pensioners from the appropriations in an irrelevant fund center -Rs. 105.308 mi
1 2013 PP0000036561 32,658,464 30,263,583 2,394,881
2 2013 PP0000035171 29,362,576 27,219,130 2,143,446
3 2013 PP0000037437 34,563,511 33,495,767 1,067,744
4 2014 PP0000046330 74,984,367 35,334,231 39,650,136
5 2014 PP0000045491 68,320,132 35,400,699 32,919,433
6 2014 PP0000044616 67,086,098 35,306,547 31,779,551
7 2014 PP0000043900 64,821,039 35,284,041 29,536,998
8 2014 PP0000047668 59,773,321 35,378,817 24,394,504
9 2014 PP0000042411 54,319,573 35,255,071 19,064,502
10 2014 PP0000041917 52,392,552 35,161,785 17,230,767
11 2014 PP0000039872 48,810,105 35,259,442 13,550,663
12 2014 PP0000047662 48,149,537 35,217,396 12,932,141
13 2014 PP0000038911 41,878,614 35,304,487 6,574,127
14 2014 PP0000038175 36,992,044 32,489,976 4,502,068
15 2015 PP0000055889 757,941,367 502,285,278 255,656,089
16 2015 PP0000055070 634,905,147 433,267,354 201,637,793
17 2015 PP0000056858 724,421,468 543,648,327 180,773,141
18 2015 PP0000054198 469,364,798 342,534,382 126,830,416
19 2015 PP0000053729 337,184,415 257,233,968 79,950,447
20 2015 PP0000054269 208,507,316 152,499,046 56,008,270
21 2015 PP0000049299 84,442,793 35,655,749 48,787,044
22 2015 PP0000054221 154,183,542 112,255,590 41,927,952
23 2015 PP0000052010 218,745,307 177,071,970 41,673,337
24 2015 PP0000049442 89,378,348 81,408,884 7,969,464
25 2015 PP0000049976 101,729,956 96,000,401 5,729,555
26 2015 PP0000057788 3,579,510 1,553,566 2,025,944
27 2015 PP0000057791 2,156,878 1,357,197 799,681
28 2015 PP0000057793 1,176,792 764,539 412,253
29 2015 PP0000057795 658,547 330,109 328,438
30 2015 PP0000056449 93,435,392 93,175,436 259,956
31 2015 PP0000055721 39,365,173 39,172,379 192,794
32 2015 PP0000056459 44,194 138,108 (93,914)
33 2015 PP0000054425 2,000 106,145 (104,145)
34 2015 PP0000056460 20,543 163,928 (143,385)
35 2015 PP0000055728 45,056 517,428 (472,372)
36 2015 PP0000055727 4,250 1,232,499 (1,228,249)
37 2015 PP0000054884 26,221 1,692,939 (1,666,718)
38 2015 PP0000054881 2,000 3,136,525 (3,134,525)
39 2015 PP0000054079 25,132 3,219,834 (3,194,702)
40 2015 PP0000051162 101,902 27,812,261 (27,710,359)
41 2015 PP0000049789 6,246 37,547,983 (37,541,737)
42 2015 PP0000049071 2,452 42,818,250 (42,815,798)
Total 4,635,568,678 3,464,971,047 1,170,597,631
4.2.13 Unjustified expenditure of pensions from irrelevant cost centers-Rs 1,166.593 million
S.No year profit cc docno docdate gl gl_description
1 2017 AG-KA KQ0042 100012541 30-06-2018 A04101 PENSION
2 2017 AG-KA KQ5111 1800034325 30-06-2018 A04102 COMMUTED VALUE OF PENSION
5 2017 AG-KA KQ5117 1800033341 30-06-2018 A04101 PENSION
8 2017 AG-KA KQ5024 1800025447 25-04-2018 A04101 PENSION
10 2017 AG-KA KQ0042 100009869 30-04-2018 A04101 PENSION
11 2017 AG-KA KQ0988 100003393 31-10-2017 A04101 PENSION
12 2017 AG-KA KQ0223 100001545 31-08-2017 A04101 PENSION
13 2017 AG-KA KQ5155 1800012447 10-01-2018 A04101 PENSION
14 2017 AG-KA KQ5155 1800025190 04-05-2018 A04101 PENSION
15 2017 AG-KA KQ0594 100003758 26-11-2017 A04101 PENSION
16 2017 AG-KA KQ5155 1800005463 13-11-2017 A04101 PENSION
17 2017 AG-KA KQ5155 1800008779 28-11-2017 A04101 PENSION
18 2017 AG-KA KQ5155 1800015911 14-02-2018 A04101 PENSION
19 2017 AG-KA KQ5155 1800028634 31-05-2018 A04101 PENSION
20 2017 AG-KA KQ5155 1800031992 22-06-2018 A04101 PENSION
21 2017 AG-KA KQ5155 1800034966 30-06-2018 A04101 PENSION
22 2017 AG-KA KQ0227 100009971 10-05-2018 A04101 PENSION
23 2017 AG-KA KQ5155 1800003136 10-09-2017 A04101 PENSION
24 2017 AG-KA KA9999 100003909 30-11-2017 A04101 PENSION
25 2017 AG-KA KQ0284 100006077 31-01-2018 A04101 PENSION
26 2017 AG-KA KQ0988 100003942 30-11-2017 A04101 PENSION
27 2017 AG-KA KA9999 100000671 31-07-2017 A04104 OTHER PENSION (E.G. FAMILY PENSI
28 2017 AG-KA KQ5155 1800033759 30-06-2018 A04101 PENSION
29 2017 AG-KA KQ0643 100004700 14-12-2017 A04101 PENSION
30 2017 AG-KA KQ0568 100003754 26-11-2017 A04101 PENSION
31 2017 AG-KA KQ1091 100003942 30-11-2017 A04101 PENSION
S.No year profit cc docno docdate gl gl_description
32 2017 AG-KA KQ0042 100006898 25-02-2018 A04104 OTHER PENSION (E.G. FAMILY PENSI
33 2017 AG-KA KQ0581 100011581 25-06-2018 A04101 PENSION
34 2017 AG-KA KQ0988 100003393 31-10-2017 A04117 MEDICAL ALLOWANCE TO CIVIL PEN
38 2017 AG-KA KA9999 100003909 30-11-2017 A04117 MEDICAL ALLOWANCE TO CIVIL PEN
41 2017 AG-KA KA9999 100000671 31-07-2017 A04117 MEDICAL ALLOWANCE TO CIVIL PEN
46 2017 AG-KA KQ0594 100007062 25-02-2018 A04104 OTHER PENSION (E.G. FAMILY PENSI
47 2017 AG-KA KQ0568 100005897 26-01-2018 A04101 PENSION
48 2017 AG-KA KQ0151 100012540 30-06-2018 A04101 PENSION
50 2017 AG-KA KQ2147 100004855 26-12-2017 A04101 PENSION
Total
4.2.14 Unjustified expenditure on adjustments - Rs. 4,378.059 million
S.No Year Profit_Ctr Cost_Ctr Period DocumentNo Doc__Date Type G_L Amount
1 2015 AG-KA KA9620 4 100094158 AB A04101 98,766,266
2 2015 AG-KA KA9620 12 100097165 AB A04101 93,435,392
3 2017 AG-KA KQ0042 12 100012541 SA A04101 92,948,183
4 2015 AG-KA KA9620 2 100087644 AB A04101 89,378,348
5 2015 AG-KA KA9620 5 100094189 AB A04101 82,004,742
6 2015 AG-KA KA9620 3 100088439 AB A04101 80,823,954
7 2015 AG-KA KA9620 7 100094195 AB A04101 80,549,210
8 2015 AG-KA KA9620 6 100091229 AB A04101 80,307,580
9 2015 AG-KA KA9620 11 100096436 AB A04101 80,191,606
10 2015 AG-KA KA9620 12 100098397 AB A04101 80,119,260
11 2015 AG-KA KA9620 8 100093305 AB A04101 79,909,119
12 2015 AG-KA KA9620 10 100095154 AB A04101 79,700,393
13 2015 AG-KA KA9620 9 100094123 AB A04101 79,536,918
14 2013 AG-KA KA9620 9 100069557 AB A04101 26,198,008
15 2012 AG-KA KA9620 1 100061309 AB A04101 4,934,754
16 2016 AG-KA KQ5116 12 1800034653 ET A04170 4,098,011
17 2015 AG-KA KA9620 12 100001007 AB A04101 3,807,043
18 2018 AG-KA KQ5110 12 1800202446 ET A04101 2,761,163
19 2015 AG-KA KA9620 11 100096114 AB A04101 2,688,500
20 2017 AG-KA KQ5111 12 1800034325 ET A04102 1,995,817
21 2015 AG-KA KS9005 7 1900174573 KR A04101 1,935,000
22 2015 AG-KA KA9620 10 100094402 AB A04101 1,680,808
23 2018 AG-KA KQ5110 8 1800185120 ET A04101 1,517,611
24 2019 AG-KA KQ5270 12 100124681 FH A04101 1,439,763
25 2017 AG-KA KQ5117 12 1800033341 ET A04101 1,282,641
26 2015 AG-KA KR9913 12 1800165470 ET A04102 1,148,538
27 2015 AG-KA KA4035 6 100091227 AB A04101 847,190
28 2016 AG-KA KQ5024 11 1800026187 ET A04101 792,420
29 2017 AG-KA KQ5024 10 1800025447 ET A04101 776,242
30 2013 AG-KA KR9346 12 1800105842 ET A04101 748,217
31 2019 AG-KA KQ5283 5 1800208354 ET A04170 622,263
32 2013 AG-KA KR9859 12 1800105844 ET A04101 578,672
33 2017 AG-KA KQ0042 10 100009869 FH A04101 535,879
34 2018 AG-KA KQ5024 12 1800202079 ET A04101 500,489
35 2016 AG-KA KQ5117 12 1800035379 ET A04101 499,976
36 2018 AG-KA KQ5024 8 1800186170 ET A04101 492,936
37 2015 AG-KA KR9859 12 1800168371 ET A04101 477,670
38 2014 AG-KA KR9859 9 1800120233 ET A04101 362,212
39 2014 AG-KA KR9925 6 1900156359 KR A04106 350,530
40 2014 AG-KA KR9925 10 1900329269 KR A04106 350,530
41 2019 AG-KA KQ5024 3 1800205401 ET A04101 312,900
42 2014 AG-KA KR9759 9 1800120072 ET A04102 300,970
43 2015 AG-KA KA4074 4 100094156 AB A04101 298,961
44 2019 AG-KA KQ5024 5 1800205402 ET A04101 290,550
45 2012 AG-KA KR9468 6 1800084060 ET A04101 259,669
46 2015 AG-KA KR9759 12 1800167387 ET A04102 215,433
47 2015 AG-KA KR9346 11 1800162041 ET A04101 212,694
48 2018 AG-KA KQ5155 4 1800174867 ET A04101 210,130
49 2013 AG-KA KR9538 12 1900509925 KR A04106 189,600
50 2013 AG-KA KR9810 12 1800102746 ET A04101 187,981
51 2015 AG-KA KR9346 4 1800141522 ET A04101 183,829
52 2013 AG-KA KR9538 6 1900179029 KR A04106 182,685
53 2015 AG-KA KR9346 7 1800148897 ET A04101 182,082
54 2015 AG-KA KA4064 11 100096434 AB A04101 171,141
55 2015 AG-KA KR9759 8 1800149112 ET A04102 169,255
56 2013 AG-KA KR9759 6 1800085777 ET A04102 167,984
57 2014 AG-KA KR9346 6 1800115573 ET A04101 164,004
58 2017 AG-KA KQ5155 7 1800012447 ET A04101 162,492
59 2017 AG-KA KQ5155 11 1800025190 ET A04101 162,492
60 2018 AG-KA KQ5110 12 1800199991 ET A04101 160,560
61 2019 AG-KA KQ5110 12 1800228712 ET A04101 160,560
62 2013 AG-KA KR9959 10 1800097767 ET A04102 139,864
63 2013 AG-KA KR9759 12 1800103146 ET A04102 138,819
64 2015 AG-KA KR9759 10 1800158484 ET A04102 136,382
65 2014 AG-KA KR9925 11 1900370756 KR A04106 132,044
66 2019 AG-KA KQ5024 3 1800205400 ET A04101 126,856
67 2013 AG-KA KR9759 11 1800097410 ET A04102 125,910
68 2014 AG-KA KR9346 10 1800124868 ET A04101 125,003
69 2016 AG-KA KQ5155 12 1800031395 ET A04101 124,950
70 2013 AG-KA KR9346 9 1800095178 ET A04101 103,603
Total 1,166,593,257
4.2.15 Unjustified booking of pension expenditure in unauthorized bank codes - Rs 35.916 million
S.No Year Profit_Ctr Cost_Ctr Period DocumentNo Doc Date Type G_L Amount_in_local_currency
1 2012 AG-KA KA4735 14 100071604 30-06-2013 FH A05203 2,404,319,000
2 2015 AG-KA KA9999 14 100001804 30-06-2016 SA A04101 769,043,330
3 2015 AG-KA KA9999 14 100001804 30-06-2016 SA A04117 114,720,808
4 2019 AG-KA KQ0000 13 100125805 30-06-2020 SA C02243 9
5 2015 AG-KA KA9999 14 100001804 30-06-2016 SA A04101 8
6 2012 AG-KA KA9999 14 100071610 30-06-2013 AB A04101 8
7 2015 AG-KA KA9999 13 100000872 30-06-2016 FH A04101 8
8 2018 AG-KA KQ0042 13 100111829 30-06-2019 SA C02243 8
9 2012 AG-KA KA4325 13 100071587 30-06-2013 FH A03370 7
10 2015 AG-KA KA9999 13 100001020 30-06-2016 FH A04101 5
11 2013 AG-KA KA9999 13 100074210 30-06-2014 FH A04101 5
12 2012 AG-KA KA9999 13 100071599 30-06-2013 FH A04101 5
13 2019 AG-KA KQ0000 13 100125814 30-06-2020 SA C02243 4
14 2012 AG-KA KA9999 13 100071587 30-06-2013 FH A04101 4
15 2016 AG-KA KQ0102 13 100012878 30-06-2017 FH A03942 4
16 2016 AG-KA KQ0000 13 100012847 30-06-2017 FH A04101 2
17 2012 AG-KA 14 100071604 30-06-2013 FH G05110 2
18 2013 AG-KA KA5862 14 100074376 30-06-2014 SA A03805 2
19 2016 AG-KA KA5862 13 100012878 30-06-2017 FH A03805 1
20 2016 AG-KA KA5862 13 100012878 30-06-2017 FH A03805 1
21 2015 AG-KA KA5862 13 100000872 30-06-2016 FH A03805 1
22 2012 AG-KA KA9999 14 100071610 30-06-2013 AB A04117 1
23 2012 AG-KA KA5789 13 100071596 30-06-2013 FH G10408 1
24 2016 AG-KA KQ5114 13 100012878 30-06-2017 FH A12501 1
25 2015 AG-KA KA9999 13 100000869 30-06-2016 FH A04101
26 2016 AG-KA KQ5114 13 100012878 30-06-2017 FH A12501
27 2015 AG-KA 13 100000872 30-06-2016 FH G05110
28 2015 AG-KA 14 100001017 30-06-2016 SA G05105
29 2013 AG-KA KA9999 13 100074211 30-06-2014 FH A04101
S.No Year Profit_Ctr Cost_Ctr Period DocumentNo Doc Date Type G_L Amount_in_local_currency
30 2012 AG-KA KA9999 14 100071610 30-06-2013 AB A04101
31 2017 AG-KA KQ0000 13 100012693 30-06-2018 FH A04101
32 2012 AG-KA KA9999 13 100071598 30-06-2013 FH A04101
33 2016 AG-KA KQ0000 13 100012846 30-06-2017 FH A04101
34 2012 AG-KA KA4325 13 100071587 30-06-2013 FH A03270
35 2013 AG-KA KA4140 14 100074376 30-06-2014 SA A03942
36 2012 AG-KA KA4735 14 100071604 30-06-2013 FH B01709
37 2016 AG-KA 13 1800037041 30-06-2017 ET G01132
38 2016 AG-KA 13 100012878 30-06-2017 FH G05110
39 2012 AG-KA KA9999 14 100071609 30-06-2013 AB A04114
Total 4,378,059,139
4.2.16 Unjustified booking of pension expenditure in similar codes of various banks - Rs 34.750 million
S.No Code Used Code Name_of_bank Amount
1 11 63 SINDH BANK LIMITED 2,456,330
2 18 69 THE FIRST MICRO FINANCE B 41,318
3 28 33 STANDARD CHARTERED BANK 5,647,113
4 34 42 MEEZAN BANK LTD 20,085,962
5 39 2,266,260
6 39 44 FAYSAL BANK LIMITED 5,418,567
Total 35,915,550
*Due to the length only first and last pages were incorporated in word file, detailed statements in MS-Excel file
Grad Job_Des Amount
19 SENIOR MEDICAL OFFICER 4,372,445
19 SENIOR MEDICAL OFFICER 110,939
18 HIGH SCHOOL TEACHER 2,094,694
18 HIGH SCHOOL TEACHER 761,708
15 INCHG.HEAD MASTER/MISTRES 2,286,135
16 INCHG.HEAD MASTER/MISTRES 115,215
19 ADDITIONAL DIRECTOR 4,839,843
19 ADDITIONAL DIRECTOR 191,688
19 DIRECTOR 3,595,873
19 DIRECTOR 221,878
08 ASSISTANT MISTRESS P.T.C 263,934
08 ASSISTANT MISTRESS P.T.C 263,934
17 REGISTRAR 1,439,731
17 REGISTRAR 959,821
09 POULTRY ASSISTANT 957,711
09 POULTRY ASSISTANT 133,127
02 SWEEPER 502,498
02 SWEEPER 502,499
17 SUPERINTENDENT 1,572,421
17 SUPERINTENDENT 285,168
02 NAIB QASID 806,762
02 NAIB QASID 806,762
17 SECTION OFFICER 2,694,177
18 DEPUTY SECRETARY 166,954
17 SECTION OFFICER 2,645,153
17 SECTION OFFICER 300,000
ODHI 17 SECTION OFFICER 143,092
ODHI 17 SECTION OFFICER 1,287,837
N1 ASSISTANT 1,828,429
N1 ASSISTANT 57,719
16 ASSISTANT 1,753,706
16 ASSISTANT 66,855
Grad Job_Des Amount
20 DIRECTOR GENERAL 4,362,988
20 DIRECTOR GENERAL 164,044
20 ADDITIONAL DIRECTOR 4,034,900
20 DIRECTOR GENERAL 4,882,020
16 ACCOUNTS OFFICER 1,927,789
17 ACCOUNTS OFFICER 612,165
11 JUNIOR CLERK 1,108,811
N2 HIGH SCHOOL TEACHER 3,112,471
18 O.S.D. 2,693,749
18 O.S.D. 95,588
23 JUDGE HIGH COURT 4,158,378
23 JUDGE HIGH COURT 13,920,928
20 PROFESSOR 3,975,018
20 PROFESSOR 2,466,084
AQ KHAN 20 PROJECT DIRECTOR 4,855,120
AQ KHAN 20 PROJECT DIRECTOR 164,044
AQ KHAN 20 PROJECT DIRECTOR 164,044
1,006,559,649
Grad Job_Des Amount
18 ASSISTANT PROFESSOR 1,149,000

19 ASSOCIATE PROFESSOR 37,320
N1 JR: SCHOOL TEACHER 578,143
N1 JR: SCHOOL TEACHER 104,777
N1 PRIMARY SCHOOL TEACHER 144,664
N1 PRIMARY SCHOOL TEACHER 144,664
15 PRIMARY SCHOOL TEACHER 440,259
15 PRIMARY SCHOOL TEACHER 440,259
19 CHIEF WOMEN MEDICAL OFF : 1,296,120
18 SR: WOMEN MEDICAL OFFICE R 1,296,120
20 ADDL: SESSION JUDGE 1,888,640
20 ADDL: SESSION JUDGE 100,000
11 LOWER DIVISION CLERK 404,280
11 LOWER DIVISION CLERK 404,280
RO 23 JUDGE HIGH COURT 9,400,000
RO 23 JUDGE HIGH COURT 4,294,112
M 17 O.S.D(OFFICER ON SPL DUTY 833,640
M 17 O.S.D(OFFICER ON SPL DUTY 74,280
19 SENIOR MEDICAL OFFICER 1,222,920
19 SENIOR MEDICAL OFFICER 73,200
AR 23 JUDGE HIGH COURT 9,999,999
AR 23 JUDGE HIGH COURT 3,694,112
IKH 23 JUDGE HIGH COURT 9,999,999
IKH 23 JUDGE HIGH COURT 3,694,112
51,714,900
_Name Grad Job_Des Amount

ALI MEMON 16 INSTRUCTOR 1,339,742
ALI MEMON 16 INSTRUCTOR 1,339,742
HER BANO 08 ASSISTANT MISTRESS P.T.C 263,934
HER BANO 08 ASSISTANT MISTRESS P.T.C 263,934
AMMAD 02 NAIB QASID 326,011
AMMAD 02 NAIB QASID 326,011
ANO 14 PRIMARY SCHOOL TEACHER 896,276
ANO 16 PRIMARY SCHOOL TEACHER 84,218
GUL N1 INCHG.HEAD MASTER/MISTRE S 1,123,158
GUL N1 INCHG.HEAD MASTER/MISTRE S 1,123,158
D AHMED 01 NAIB QASID 842,844
D AHMED 01 NAIB QASID 842,844
NAZ 15 PRIMARY SCHOOL TEACHER 1,147,400
NAZ 15 PRIMARY SCHOOL TEACHER 7,356
NAZ 15 PRIMARY SCHOOL TEACHER 27,000
MAD HASSAN 07 HEAD CONSTABLE 805,614
MAD HASSAN 07 HEAD CONSTABLE 805,614
ALI 05 CONSTABLE 806,581
ALI 05 CONSTABLE 806,581
MAD SABIR TANOLI 05 CONSTABLE 839,688
MAD SABIR TANOLI 05 CONSTABLE 875,750
QBOOL BUKHARI 05 CONSTABLE 406,042
QBOOL BUKHARI 05 CONSTABLE 135,348
ARI HYDER ZAIDI 19 CHIEF MEDICAL OFFICER 2,323,327
ARI HYDER ZAIDI 19 CHIEF MEDICAL OFFICER 96,805
QADIR 17 ASSISTANT 1,141,989
QADIR 17 ASSISTANT 1,141,989
A 17 HEAD MASTER 1,132,402
A 17 HEAD MASTER 1,132,402
22,403,760

HMED SOOMRO 17 ASST: ELECTRIC INSPECTOR 5,950
ARVEEN 11 PRIMARY SCHOOL TEACHER 9,565
ARVEEN 11 PRIMARY SCHOOL TEACHER 821
ARVEEN 11 PRIMARY SCHOOL TEACHER 2,483
L-HAQUE JAFRANI 20 CONSULTANT 56,610
QBAL BHATTI 14 SUB-INSPECTOR 3,270
LI KHOWAJA 17 HEAD MASTER 3,463
LI KHOWAJA 17 HEAD MASTER 9,901
AHMED KHAN 17 VICE PRINCIPAL 2,419
AHMED KHAN 17 VICE PRINCIPAL 7,522
LAL 14 ASSISTANT 2,557
AKHTAR 19 REGIONAL DIRECTOR 1,904,784
AKHTAR 19 REGIONAL DIRECTOR 1,998,871
ASHEED ARAIN 17 LECTURER 7,163
HMED KHATRI 20 SECRETARY 64,622
ALI 06 TELEPHONE OPERATOR 118,200
AKBAR MERANI 07 DRIVER 8,652
AKBAR MERANI 07 DRIVER 743
AKBAR MERANI 07 DRIVER 2,246
MAD YOUSIF 07 DRIVER 1,947
MAD YOUSIF 07 DRIVER 1,297
MAD YOUSIF 07 DRIVER 713
ISA W/O SHAIKH RASOOL 19 ASSOCIATE PROFESSOR 2,736
ISA W/O SHAIKH RASOOL 19 ASSOCIATE PROFESSOR 82,422
MAD IQBAL 15 PRIMARY SCHOOL TEACHER 23,398
MAD IQBAL 15 PRIMARY SCHOOL TEACHER 11,699
LY SHAIKH 20 SECRETARY 98,909
TTAR 05 CONSTABLE 9,200
TTAR 05 CONSTABLE 191,557
MAD HAMIDULLAH 17 HIGH SCHOOL TEACHER 30,801
MAD HAMIDULLAH 17 HIGH SCHOOL TEACHER 42,389
ADIR KHAN 19 HEAD MASTER 141,788
ADIR KHAN 19 HEAD MASTER 70,894
NO AZIZ 20 ASSOCIATE PROFESSOR 177,060
NO AZIZ 20 ASSOCIATE PROFESSOR 15,712
AMMAD KHAN 18 ADC 1,938,269
AMMAD KHAN 18 ADC 1,970,734
HAMMAD SAEED (LATE) 18 HEAD MASTER 57,601
HAMMAD SAEED (LATE) 18 HEAD MASTER 1,652
LI MIRZA 20 MEMBER 4,904
LI MIRZA 20 MEMBER 8,092
USSAIN RIZWAN (LATE) 19 ASSOCIATE PROFESSOR 111,662
USSAIN RIZWAN (LATE) 19 ASSOCIATE PROFESSOR 3,188
FEEZ ARAIN 18 AGRONOMIST NC 75,465
FEEZ ARAIN 18 AGRONOMIST NC 3,339
RIF 19 ASSISTANT PROFESSOR 350,000
RIF 19 ASSISTANT PROFESSOR 350,000
ool Khan 17 DEPUTY DIRECTOR 775,556
ool Khan 17 DEPUTY DIRECTOR 1,000,000
ool Khan 17 DEPUTY DIRECTOR 63,890
18 UNKNOWN 326,437
18 UNKNOWN 326,437
18 UNKNOWN 326,437
DIN 20 CHIEF CONSERVATOR 18,837
247,557,697
Amount
CAL OFFICER 84,410
ORY TECH 308,738
107,041
28,320
528,509
1.875 million
loyee_Name Grad Job_Des Amount
NAWAR SULTANA N1 HIGH SCHOOL TEACHER 31,884

MA BEGUM N1 HIGH SCHOOL TEACHER 58,526
HAMMAD IQBAL 06 DRIVER 15,289
HAMMAD IQBAL 06 DRIVER 538,876
1,874,887
Employee_Name Grad Job_Des Amount

GHULAM AHMED KHAN 14 STORE KEEPER 28,480
GHULAM AHMED KHAN 14 STORE KEEPER 28,480
GHULAM NABI CHANDIO 05 TAPEDAR 3,995
GHULAM NABI CHANDIO 05 TAPEDAR 3,995
M.ANWAR 18 ASSISTANT PROFESSOR 667
M.ANWAR 18 ASSISTANT PROFESSOR 9,676
M ARSHAD JAMAL ANSARI 19 PRINCIPAL 8,745
DR SAEEDULLAH KHOOHARO 20 MEDICAL SUPERINTENDENT 2,032
DR SAEEDULLAH KHOOHARO 20 MEDICAL SUPERINTENDENT 286
MUHAMMAD YAQOOB 16 ACCOUNTANT 3,810
ployee_Name Grad Job_Des Amount
AD YAQOOB 16 ACCOUNTANT 6,928
MAD YAQOOB 16 ACCOUNTANT 2,237
MAD YAQOOB 16 ACCOUNTANT 876
AICH 19 ASSOCIATE PROFESSOR 13,603
ZHAR HUSSAIN 17 D.S.P 4,592
Q AHMED 18 MEDICAL OFFICER 53,267
Q AHMED 18 MEDICAL OFFICER 691
Q AHMED 18 MEDICAL OFFICER 775
AHMED 18 MEDICAL OFFICER 5,667
AHMED 18 MEDICAL OFFICER 667
AD SARWAR SULTAN USMANI 16 ASSISTANT 5,347
AD SARWAR SULTAN USMANI 16 ASSISTANT 5,347
NO PARHIYAR 20 PRINCIPAL 1,179
NO PARHIYAR 20 PRINCIPAL 10,601
MED MEMON 19 ADDITIONAL DIRECTOR 221,723
MED MEMON 19 ADDITIONAL DIRECTOR 3,834
HAFEEZ KHAN 19 SENIOR MEDICAL OFFICER 1,000,000
HAFEEZ KHAN 19 SENIOR MEDICAL OFFICER 195,225
R JEHAN 18 REGISTRAR 625,077
R JEHAN 18 REGISTRAR 2,233,507
BASHIR 15 PRIMARY SCHOOL TEACHER 1,113,122
BASHIR 15 PRIMARY SCHOOL TEACHER 1,113,122
D ALI 05 CONSTABLE 105,900
D ALI 05 CONSTABLE 953,000
SYED ASKARI HYDER ZAIDI 19 CHIEF MEDICAL OFFICER 283,290
SYED ASKARI HYDER ZAIDI 19 CHIEF MEDICAL OFFICER 2,323,327
MUHAMMAD YAHYA 20 ADDL: DIRECTOR GENERAL 1,399,648
MUHAMMAD YAHYA 20 ADDL: DIRECTOR GENERAL 239,176
ABDUL GHAFOOR N1 JR: SCHOOL TEACHER 578,143
ABDUL GHAFOOR N1 JR: SCHOOL TEACHER 104,777
RIFFAT ARA 17 HEAD MASTER 1,132,402
RIFFAT ARA 17 HEAD MASTER 1,132,402
SHAH JAHAN 15 PRIMARY SCHOOL TEACHER 313,226
SHAH JAHAN 15 PRIMARY SCHOOL TEACHER 313,226
SADIQ RAZA 05 CONSTABLE 1,320,440
SADIQ RAZA 05 CONSTABLE 57,033
GHAZALA SHIREEN 15 PRIMARY SCHOOL TEACHER 440,259
GHAZALA SHIREEN 15 PRIMARY SCHOOL TEACHER 440,259
ZAREENA KHAN 20 ADDL: SESSION JUDGE 1,888,640
ZAREENA KHAN 20 ADDL: SESSION JUDGE 100,000
MRS SIRAJ ASHRAF ZAIDI 19 ASSISTANT PROFESSOR 1,000,000
MRS SIRAJ ASHRAF ZAIDI 19 ASSISTANT PROFESSOR 1,000,000
NAJAF ALI 18 UNKNOWN 326,437
NAJAF ALI 18 UNKNOWN 326,437
AGHA PERVEZ 20 DIRECTOR GENERAL 4,362,988
AGHA PERVEZ 20 DIRECTOR GENERAL 164,044
RS SEEMA KALEEM 19 ASSOCIATE PROFESSOR 950,000
RS SEEMA KALEEM 20 PROFESSOR 509,320
HAH MUHAMMAD 18 SUPERINTENDENT OF POLICE 1,578,100
HAH MUHAMMAD 18 SUPERINTENDENT OF POLICE 1,087,774
HAH MUHAMMAD 18 SUPERINTENDENT OF POLICE 769,687
HAH MUHAMMAD 18 SUPERINTENDENT OF POLICE 256,562
35,592,528
Amount c_commutation c_vary

01-07-2019 9,264,041 3,706,819 5,557,222
01-07-2019 8,916,920 4,034,922 4,881,998
01-04-2018 4,974,788 165,091 4,809,697
01-11-2018 5,859,229 1,350,863 4,508,366
01-04-2019 4,527,032 45,430 4,481,602
01-07-2019 8,744,890 4,372,378 4,372,512
01-10-2018 8,238,910 4,150,574 4,088,336
01-01-2018 4,534,358 478,496 4,055,862
01-11-2018 8,079,256 4,039,673 4,039,583
01-06-2018 4,048,900 280,743 3,768,157
01-02-2019 7,547,622 3,817,721 3,729,901
01-03-2019 7,595,466 3,928,623 3,666,843
11-04-2017 6,943,680 3,378,716 3,564,964
01-05-2016 6,646,549 3,196,553 3,449,996
01-07-2019 3,042,349 20,933 3,021,416
01-08-2019 5,248,567 2,359,519 2,889,048
01-07-2019 3,234,277 379,916 2,854,361
01-04-2019 3,316,129 492,006 2,824,123
01-11-2018 3,114,874 304,794 2,810,080
01-11-2017 3,108,045 379,916 2,728,129
01-03-2019 2,818,431 291,729 2,526,702
01-02-2020 4,242,468 1,764,183 2,478,285
01-10-2017 2,750,667 291,729 2,458,938
01-03-2019 2,659,539 225,663 2,433,876
01-04-2019 2,855,902 462,462 2,393,440
02-08-2019 3,108,433 770,819 2,337,614
01-07-2018 2,772,825 462,462 2,310,363
01-01-2019 4,118,435 1,857,567 2,260,868
01-10-2018 2,686,709 519,917 2,166,792
01-01-2019 2,639,099 494,530 2,144,569
01-02-2018 2,176,537 45,281 2,131,256
ad Pay_From Amount c_commutation c_vary
01-10-2017 3,356,548 1,275,592 2,080,956
01-07-2019 2,308,533 235,610 2,072,923
01-08-2019 4,029,444 1,959,412 2,070,032
01-01-2020 2,499,291 469,588 2,029,703
01-12-2017 2,072,656 45,281 2,027,375
01-10-2018 2,301,045 304,794 1,996,251
01-07-2019 2,145,602 225,515 1,920,087
01-10-2018 2,786,217 870,586 1,915,631
01-12-2018 2,091,308 198,198 1,893,110
01-06-2017 698,396 593,406 104,990
01-03-2018 1,170,229 1,065,369 104,860
01-10-2018 2,647,619 2,543,168 104,451
01-04-2019 1,128,683 1,024,245 104,438
01-06-2019 3,273,968 3,169,532 104,436
01-09-2019 3,169,577 3,065,163 104,414
01-07-2020 2,960,793 2,856,424 104,369
01-03-2020 3,587,143 3,482,789 104,354
01-02-2019 2,856,402 2,752,055 104,347
01-02-2017 829,291 724,944 104,347
01-07-2019 3,591,872 3,487,540 104,332
01-11-2018 2,752,010 2,647,686 104,324
01-09-2018 1,036,374 932,198 104,176
01-06-2017 888,756 785,962 102,794
01-04-2018 1,296,118 1,193,344 102,774
01-11-2017 948,513 846,089 102,424
01-09-2016 967,055 864,647 102,408
01-04-2018 885,055 782,696 102,359
01-08-2018 885,055 782,696 102,359
01-07-2016 680,417 578,114 102,303
01-05-2017 1,286,936 1,185,179 101,757
01-06-2016 880,119 778,390 101,729
01-05-2017 1,285,593 1,183,991 101,602
01-02-2019 1,461,846 1,360,365 101,481
y_From Amount c_commutation c_vary
01-04-2017 1,276,509 1,175,528 100,981
01-06-2017 871,483 770,819 100,664
01-10-2016 1,032,108 931,901 100,207
679,855,559
From Amount c_LPR c_vary
9/2019 1,382,518 1,149,720 232,798

/2020 1,442,520 1,237,560 204,960
/2020 1,296,120 1,186,320 109,800
2/2019 344,160 249,000 95,160
4/2019 381,240 289,920 91,320
/2020 293,520 221,520 72,000
4/2020 395,280 333,120 62,160
868,198
Amount c_gratuity c_vary
1,764,109 727,500 1,036,609

2,093,955 1,069,200 1,024,755
1,289,578 381,750 907,828
1,322,536 545,400 777,136
1,119,255 505,350 613,905
477,849 404,100 73,749
4,433,982
AGE_TYPE WAGE_TYPE_DESCRIPTIO Bank_Code Account_No Amount
CHER /559 Payment 284,898
/MISTRES /559 Payment 316,216
/559 Payment 97,835
/559 Payment 126,786
/559 Payment 173,699
/559 Payment 100,944
/559 Payment 286,504
/559 Payment 118,231
/559 Payment 1,058,595
/559 Payment 135,330
/559 Payment 207,961
/559 Payment 198,695
WAGE_TYPE WAGE_TYPE_DESCRIPTIO Bank_Code Account_No Amount
/559 Payment 48,658
/559 Payment 251,622
/559 Payment 267,500
/559 Payment 284,022
CTOR /559 Payment 33,593
/559 Payment 180,442
/559 Payment 118,838
/559 Payment 12,595
/559 Payment 162,356
/559 Payment 77,290
/559 Payment 954,724
/559 Payment 25,146
/559 Payment 27,275
/559 Payment 151,008
/559 Payment 8,031
/559 Payment 103,986
/559 Payment 19,967
/559 Payment 344,374
/559 Payment 32,504
/559 Payment 32,504
/559 Payment 125,544
/559 Payment 119,727
/559 Payment 26,111
/559 Payment 232,416
/559 Payment 417,788
/559 Payment 6,357
/559 Payment 1,055,097
/559 Payment 165,218
/559 Payment 199,272
/559 Payment 80,945
/559 Payment 216,949
121,064,535
_vary
0,131
1,524
,597
5,626
4,651
2,006
9,154
0,385
Pay_To Employee_Name Gra d Job_Des Amount
31-Dec- ADDITIONAL
2012 QAMER AHMED 19 SECRETARY 89,428
31-Dec- ADDITIONAL
2013 QAMER AHMED 19 SECRETARY 45,127
02-Dec-
2013 MUHAMMAD IQBAL 02 CHOWKIDAR 116,322

31-Dec-
2013 MUHAMMAD IQBAL 02 CHOWKIDAR 17,184

21-Aug- PRIMARY SCHOOL
2014 ZIAUL HAQUE 15 TEACHER 191,784
31-Aug- PRIMARY SCHOOL
2014 ZIAUL HAQUE 15 TEACHER 17,967
31-Dec-
2014 SARDAR AHMED SIYAL 19 DIRECTOR GENERAL 28,948

31-Dec-

31-Jan-
2014 MEHFOOZ ALI N1 PHY: EDU: TEACHER 48,425

01-Jan-
2015 MEHFOOZ ALI N1 PHY: EDU: TEACHER 16,664

31-Jan-
2014 ABDUL NASEER 05 BINDER GRADE-I 26,431

01-Jan-
2015 ABDUL NASEER 05 BINDER GRADE-I 314,829

04-Mar-
2014 TARIQ HASSAN 17 SUPERINTENDENT 126,019

31-Mar-
2014 TARIQ HASSAN 17 SUPERINTENDENT 26,553

11-Mar- ASSOCIATE
2014 RAFIQ AHMED 19 PROFESSOR 1,571,173
31-Mar- ASSOCIATE
2014 RAFIQ AHMED 19 PROFESSOR 241,472
30-Nov-

30-Nov-

31-Oct-

31-Oct-

16-Sep-
2014 KHALIQ ABDUL SATTAR. 19 DEPUTY SECRETARY 864,166

30-Sep-
2014 KHALIQ ABDUL SATTAR. 19 DEPUTY SECRETARY 47,640

30-Sep-
30-Sep-

30-Apr-

30-Apr-

31-Aug-
2015 HAJI JAN MOHAMMAD 02 GAME WATCHER 2,953
31-Aug-

31-Aug-
2015 MST QAMAR JEHAN 05 AYA 2,953

31-Aug-

31-Dec-

31-Dec-

31-Dec-

31-Dec-

08-Dec- MUHAMMAD SIDDIQUE 05 WARD SERVANT T.B.
2015 ATTE 36,158
31-Dec- WARD SERVANT T.B .

2015 MUHAMMAD SIDDIQUE 05 ATTE 12,213
31-Dec-
2015 AFTAB AHMED 05 CONSTABLE 7,151

31-Dec-
2015 AFTAB AHMED 05 CONSTABLE 6,091

31-Dec-
2015 AZHAR HUSSAIN JAFFARI 14 SUB-INSPECTOR 18,473

31-Dec-
2015 AZHAR HUSSAIN JAFFARI 14 SUB-INSPECTOR 6,157

31-Dec-
2015 MUHAMMAD NAWAZ 14 SUB-INSPECTOR 4,802

31-Dec-
2015 MUHAMMAD NAWAZ 14 SUB-INSPECTOR 6,722

31-Dec-
ASSISTANT SUB
2015 IQBAL RAJPAR (TWO WIEF) 09 INSPECTOR 13,443
31-Dec- ASSISTANT SUB
2015 IQBAL RAJPAR (TWO WIEF) 09 INSPECTOR 8,065
31-Dec-
2015 PETERS MASIH 02 SWEEPER 24,271

01-Dec-
2015 PETERS MASIH 02 SWEEPER 217,000

31-Dec-
2015 ATTAULLAH ANJUM. 09 SUB-INSPECTOR 8,132

31-Dec-
2015 ATTAULLAH ANJUM. 09 SUB-INSPECTOR 8,132

31-Dec-
2015 BUNDO KHAN 01 CONSTABLE 9,291

31-Dec-
2015 BUNDO KHAN 01 CONSTABLE 9,291

31-Dec- LATE MEHRAB KHAN HIGH SCHOOL
2015 PALARI 16 TEACHER 11,849
31-Dec- LATE MEHRAB KHAN HIGH SCHOOL
2015 PALARI 16 TEACHER 11,848
31-Dec-
2015 ABDUL WAHEED SHERA 17 LECTURER 6,296

31-Dec-

31-Dec-
2015 JANAT RANA 05 VACCINATOR 2,827

31-Dec-
2015 JANAT RANA 05 VACCINATOR 2,827

28-Feb-

31-May-
31-May-

31-May-
2016 NOOR MUHAMMAD SIAL 17 ADC 14,157

31-May-
2016 NOOR MUHAMMAD SIAL 17 ADC 42,470
31-May-
2016 S.M.LATIFULLAH 19 PROFESSOR 14,938

31-May-
2016 S.M.LATIFULLAH 19 PROFESSOR 14,938

31-May-
MUHAMMAD SALEEM
2016 ULLAH (LATE) 16 OFFICE SUPERVISOR 39,374
31-May- MUHAMMAD SALEEM
2016 ULLAH (LATE) 16 OFFICE SUPERVISOR 39,373
31-May-
2016 JAMILUDDIN SIDDIQUE 19 D.E.O. 31,966

31-May-
2016 JAMILUDDIN SIDDIQUE 19 D.E.O. 31,966

31-May- LATE MUZAFFAR ALI
2016 SOOMRO 19 JUDGE 9,158
31-May-
LATE MUZAFFAR ALI
2016 SOOMRO 19 JUDGE 9,158
31-May- KH.SHUJAUL HASSAN 07 HEAD MASTER
2016 25,085
31-May-
2016 KH.SHUJAUL HASSAN 07 HEAD MASTER 25,078

31-May-
2016 KH.SHUJAUL HASSAN 07 HEAD MASTER 25,077

31-May- DAWAR HUSSAIN
2016 HAMEEDI 17 SUPERINTENDENT 42,455
31-May- DAWAR HUSSAIN
2016 HAMEEDI 17 SUPERINTENDENT 42,454
69,175,250
.008 million
HFAQ AHMED QAZI 07 JUNIOR CLERK 12,976

ROZA SULTANA 17 HIGH SCHOOL TEACHER 287,224
OHAMMAD ABBAS 19 ASSOCIATE PROFESSOR 272,205
KHARUNNISA 17 HIGH SCHOOL TEACHER 142,376
RS SHAHNAZ ANJUM 12 JUNIOR TEACHER 112,079
SS SHAMIM SULTANA JUNIOR SC 17 HIGH SCHOOL TEACHER 109,218
RS SALEEM FATIMA 17 HIGH SCHOOL TEACHER 106,763
RFRAZ FATIMA 17 HIGH SCHOOL TEACHER 99,729
UHAMMAD ZAFAR SHAKEEL 11 SUB-ACCOUNTANT 86,694
SHAN MANSOOR SOOMRO. 17 HIGH SCHOOL TEACHER 85,366
EHDI HASSAN KHAN 17 HEAD MASTER 85,226
LAT ZEHRA 17 HEAD MISTRESS 84,616
ASIM AKHTAR 17 SENIOR TEACHER 83,667
ESHA SHAIKH 17 HIGH SCHOOL TEACHER 75,838
AHNAZ BANO. N2 PHY: TRAINING INSTRUOR 73,986
DUL SATTAR BALOCH 19 PRINCIPAL 65,225
OHAMMAD ASLAM KHAN 18 DEPUTY DIRECTOR 53,057
UHAMMAD PARYAL 10 HEAD MASTER 51,068
RS NASIM AKHTER 17 HEAD NURSE 42,612
LAT AMIR SIDDIQUI BURHAN N1 HIGH SCHOOL TEACHER 23,555
ASREEN ZAMEER N1 HIGH SCHOOL TEACHER 21,430
SHIRAN BIBI 02 SWEEPER 15,074
UHAMMAD ASLAM KHAN 07 JUNIOR CLERK 12,682
RS BILQUEES MUNAWAR BUKHARI 18 ASSISTANT PROFESSOR 5,289
2,007,955
s Grad Amount
TION OFFICER 16 554,194
ER 17 422,347
NURSE N1 368,934
BH HYEX 05 150,488
KIDAR 02 80,945
NURSE N1 40,235
NURSE N1 40,235
ATE PROFESSOR 19 40,055
ANT 14 36,217
BH HYEX 05 34,938
ANT 14 34,280
ATE PROFESSOR 19 32,950
ANT 14 32,298
ANT 14 32,298
ANT 14 31,763
ANT 14 31,584
ANT 15 28,857
ANT SUB INSPECTOR 09 27,126
TION OFFICER 16 26,329
ANT 15 22,506
ANT 15 22,506
ANT 15 22,506
ABLE 05 21,110
06 20,525
06 20,525
06 20,214
ABLE 05 20,194
ABLE 05 20,194
Grad Amount
BLE 05 19,883
BLE 05 19,779
NT 15 19,330
NT 15 19,330
R 02 17,693
PECTOR 14 4,608
NT PROFESSOR 01 3,383
OL TEACHER 12 1,883
13 1,529
13 1,529
R 13 1,529
13 1,529
T T.B. AT TE 05 1,406
05 727
05 727
05 727
121,064,535
Des Date_of_Entry RETI_DAT WAGE_TYPE c_date

N JUDGE 04-10-1994 04-04-2008 0100 4,931
16-09-1997 01-03-2016 0100 6,741
18-02-1996 12-02-2016 0100 7,299
07-11-1995 18-04-2016 0100 7,468
HER 24-05-1971 20-05-1992 0100 7,667
EACHER 01-10-1972 10-03-1994 0100 7,830
02-07-1994 15-05-2016 0100 7,988
05-05-1994 23-03-2016 0100 7,993
EACHER 20-10-1993 01-02-2016 0100 8,139
11-07-1993 04-02-2016 0100 8,243
22-03-1993 09-04-2016 0100 8,419
26-11-1992 02-03-2016 0100 8,497
SOR 21-10-1992 22-02-2016 0100 8,524
24-08-1992 08-02-2016 0100 8,568
19-08-1992 19-02-2016 0100 8,584
04-08-1992 12-03-2016 0100 8,621
ER 30-05-1992 12-04-2016 0100 8,718
HER 08-03-1992 04-02-2016 0100 8,733
02-05-1992 29-04-2016 0100 8,763
04-05-1992 06-05-2016 0100 8,768
01-02-1962 08-02-1986 0100 8,773
03-03-1992 14-03-2016 0100 8,777
SOR 26-01-1992 09-02-2016 0100 8,780
AL OFFICER 05-Dec-1991 18-02-2016 0100 8,841
HER 09-03-1992 31-05-2016 0100 8,849
R 01-10-1972 01-01-1997 0100 8,858
TOR 15-10-1991 27-03-2016 0100 8,930
09-09-1991 26-02-2016 0100 8,936
26-08-1991 17-03-2016 0100 8,970
240,208
Progressive_Jun c_vary
9,119,875 9,119,875
19,029,474 19,029,474
57,721,170 57,721,170
318,490,739 318,490,739
1,254,084,521 1,254,084,521
1,658,445,779
Progressive_Jun c_vary
9,105,501,398 151,342,234
9,871,367,459 588,241,119
12,668,776,647 158,461,181
70,628,763 39,257,420
13,875,306,234 904,621,659
1,211,916,896 392,091,758
369,618,492 102,350,614
3,983,201,830 802,743,723
288,766,325 40,766,325
6,050,606,431 3,358,177
2,263,593,272 14,247
7,743,173,192 3,073,279
2,265,450,971 10,264
21,365,484,803 139,622
3,186,471,622
Cr c_variance
(9,000) 15,226,816
(95,384) 120,146,278
(2,000) 6,130,875
(200) 17,355,026
(8,400) 19,055,652
(21,632) 20,886,696
(8,400) 19,099,396
(8,200) 17,271,107
(8,200) 20,065,972
(8,200) 18,833,338
(8,200) 18,510,480
(10,313) 21,626,664
(1,500) 67,158,175
(1,500) 68,348,090
(10,513) 18,578,541
(1,500) 75,094,694
(21,232) 97,711,593
(20,313) 18,698,160
(1,125) 34,690,444
(17,020) 26,825,537
(19,005) 19,068,637
(10,513) 20,384,764
(1,500) 84,727,728
(19,005) 19,546,706
(6,378) 33,428,354
(23,732) 68,829,491
(2,544) 8,813,781
(11,170) 24,768,534
(11,885) 6,616,157
(6,420) 40,238,238
(6,124) 25,609,433
Cr c_variance
(11,470) 25,952,639
(30,000) 26,919,984
(137,794) 39,227,379
(6,194) 25,856,551
(5,860) 41,009,797
(6,000) 21,544,107
(3,490) 8,198,878
(5,000) 93,760,242
(259,956) 93,175,436
(5,860) 41,231,720
(300) 43,512,550
(5,950) 47,803,463
(3,490) 11,926,264
(11,300) 36,247,284
(27,176) 25,851,173
(110,315) 74,470,286
(495,250) 96,963,403
(54,084) 11,863,538
(1,027) 28,361,142
(423,786) 83,784,814
(271,631) 46,678,857
(1,591,541) 154,546,157
(793) 26,154,063
(763,498) 79,713,112
(3,815) 25,531,675
(2,215,628) 74,839,286
(3,291,961) 152,080,376
(1,161,066) 234,763,748
(2,527,793) 302,065,867
(3,027,533) 205,468,051
(100) 38,653,717
(1,559,464) 137,706,773
(2,486,443) 172,961,160
Cr c_variance
(2,455,440) 247,096,315
(2,682,878) 13,584,013
(880,547) 234,251,033
(3,018,659) 183,453,812
(1,036,083) 238,350,198
(3,577,540) 396,483,272
(3,284,278) 381,497,165
(6,500) 31,102,827
(178,994) 174,126,761
(3,919,486) 358,804,239
(55,383) 30,231,119
(8,000) 40,678,544
(4,101,477) 318,232,106
(2,988) 5,971,928
(1,500) 30,975,901
(50) 29,154,159
(1,296,010) 174,214,861
(35,602) 78,161,234
(163,920) 99,846,423
(4,258,629) 221,105,157
(6,187,480) 263,814,490
(8,765,196) 443,543,496
(6,263,161) 370,737,298
(300) 31,798,658
(10,328,860) 310,131,932
(8,225,366) 351,173,582
(6,151,332) 290,036,887
(7,258,869) 404,963,872
(14,009,836) 533,302,827
(11,159,666) 487,635,524
(6,171,216) 173,506,767
(64,094) 205,729,866
(9,211,183) 423,758,638
Cr c_variance
(13,748,682) 529,920,888
(6,869,622) 369,514,310
(18,068) 75,654,232
(9,846,104) 359,700,843
(3,873) 25,104,115
(17,575) 75,488,015
(5,231,257) 175,447,331
(5,138,174) 167,268,654
(50,000) 57,194,094
(5,347,966) 288,684,581
(3,716,345) 95,718,294
(2,000) 47,630,372
(5,306,222) 279,415,805
(7,359,226) 191,231,344
(3,036,400) 65,673,969
(6,844,313) 361,351,227
(4,986,007) 156,610,338
(6,479,335) 147,295,967
(7,842,727) 276,352,864
(6,568,317) 174,414,796
(6,620,620) 156,392,013
(10,122,136) 165,016,010
(3,000) 39,151,993
(10,585,255) 380,275,876
(6,061,352) 119,937,436
(13,951,159) 421,788,456
(9,978,803) 117,191,566
(10,908,758) 200,442,651
(16,547,895) 496,679,061
(5,650,363) 123,692,526
(13,283) 39,696,558
(8,498,221) 452,118,083
(9,671,125) 210,040,930
Cr c_variance
(352,671,382) 18,021,718,951
24.222 million
Doc__Date Type G_L Amount
05-06-2013 KR A04101 3,002,420

05-09-2012 KR A04114 2,363,851
24-10-2012 KR A04114 1,363,800
22-01-2013 KR A04114 1,239,612
01-11-2012 KR A04114 1,101,000
22-01-2013 KR A04114 1,066,981
24-12-2012 KR A04114 1,047,900
30-05-2013 KR A04114 1,024,232
27-02-2013 KR A04114 996,000
06-05-2013 KR A04114 930,308
11-03-2013 KR A04114 926,758
20-05-2013 KR A04106 919,845
06-03-2013 KR A04114 916,800
06-03-2013 KR A04114 898,944
15-03-2013 KR A04114 896,400
02-05-2013 KR A04114 885,925
06-11-2012 KR A04106 883,784
06-11-2012 KR A04106 883,784
02-05-2013 KR A04114 871,130
07-05-2013 KR A04114 826,920
30-05-2013 KR A04114 826,800
16-05-2013 KR A04114 826,800
20-02-2013 KR A04114 819,600
24-05-2013 KR A04114 810,000
23-04-2013 KR A04114 798,600
12-02-2013 KR A04114 787,686
09-04-2013 KR A04114 776,400
18-12-2012 KR A04114 774,666
27-02-2013 KR A04114 770,400
12-03-2013 KR A04114 766,165
05-04-2013 KR A04114 764,605
04-02-2013 KR A04114 763,140
20-03-2013 KR A04114 756,000
03-06-2013 KR A04114 756,000
05-03-2013 KR A04114 745,920
16-01-2013 KR A04114 745,668
17-05-2013 KR A04114 745,668
10-06-2013 KR A04114 731,125
19-04-2013 KR A04114 726,730

17-06-2013 KR A04114 726,730
15-05-2013 KR A04114 726,705
09-05-2013 KR A04114 717,600
21-12-2012 KR A04114 708,000
01-03-2013 KR A04114 704,242
06-03-2013 KR A04114 704,242
26-02-2013 KR A04114 698,400
19-06-2013 KR A04114 660,000
30-04-2013 KR A04114 650,980
18-12-2012 KR A04114 640,800
15-01-2013 KR A04114 640,800
13-05-2013 KR A04114 632,042
21-12-2012 KR A04101 630,436
14-06-2013 KR A04114 627,109
24-02-2020 KR A04106 24,768
27-11-2019 KR A04106 23,740
15-06-2020 KR A04106 23,078
19-05-2020 KR A04106 23,010
10-10-2019 KR A04106 21,696
18-03-2020 KR A04106 21,240
15-01-2020 KR A04106 20,000
19-03-2020 KR A04106 19,995
19-09-2019 KR A04106 19,917
18-12-2019 KR A04106 19,901
26-11-2019 KR A04106 19,832
29-11-2019 KR A04106 19,771
05-12-2019 KR A04106 19,757
23-09-2019 KR A04106 19,407
31-12-2019 KR A04106 19,050
09-03-2020 KR A04106 18,958
27-12-2019 KR A04106 18,818
17-10-2019 KR A04106 18,722
20-02-2020 KR A04106 18,607
14-01-2020 KR A04106 18,600
22-01-2020 KR A04106 18,558
18-03-2020 KR A04106 17,853
10-12-2019 KR A04106 15,868
10-01-2020 KR A04106 15,114
10-01-2020 KR A04106 14,912
23-10-2019 KR A04106 11,693
02-01-2020 KR A04106 11,087
23-09-2019 KR A04106 9,999
27-12-2019 KR A04106 9,999

08-01-2020 KR A04106 9,999
04-03-2020 KR A04106 9,999
04-03-2020 KR A04106 9,999
27-12-2019 KR A04106 9,998
19-03-2020 KR A04106 9,998
23-09-2019 KR A04106 9,996
31-12-2019 KR A04106 9,995
08-01-2020 KR A04106 9,990
12-06-2020 KR A04106 9,981
13-03-2020 KR A04106 9,969
10-10-2019 KR A04106 9,934
31-10-2019 KR A04106 9,930
14-11-2019 KR A04106 9,889
22-01-2020 KR A04106 9,756
03-10-2019 KR A04106 9,663
09-03-2020 KR A04106 9,467
18-12-2019 KR A04106 9,350
24-12-2019 KR A04106 9,126
19-06-2020 KR A04106 9,000
05-03-2020 KR A04106 8,599
10-03-2020 KR A04106 8,511
06-03-2020 KR A04106 8,259
04-02-2020 KR A04106 8,206
19-09-2019 KR A04106 8,193
03-09-2019 KR A04106 8,014
19-09-2019 KR A04106 7,322
09-01-2020 KR A04106 7,090
31-10-2019 KR A04106 6,584
02-01-2020 KR A04106 5,498
07-01-2020 KR A04106 4,720
18-12-2019 KR A04106 4,691
7,256,543,777
yroll - Rs. 14,437.551 million
s. 3,726.662 million
A12 A13
- 10,810
- -
- -
- -
- -
- 3,488,992
- 9,300
- -
- -
- -
- 59,834
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
- 109,406
- -
- -
- 900
- 450,826
A12 A13
- -
- -
- -
- -
- 991,580
- -
- 983,990
- 49,990
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
- 276,836
- -
- 9,300
- -
- -
- -
- -
- -
- -
- 32,900
- 1,266,165
- -
- -
A12 A13
- -
- 606,635
- 32,850
- -
- -
- -
- -
- -
- 398,467
- 47,154
19,954,000 33,731,568
ary
94,881
43,446
67,744
650,136
919,433
779,551
536,998
394,504
064,502
230,767
550,663
932,141
74,127
02,068
,656,089
,637,793
,773,141
,830,416
950,447
008,270
787,044
927,952
673,337
69,464
29,555
ry
5,944
681
253
438
956
794
14)
145)
385)
372)
8,249)
6,718)
4,525)
4,702)
10,359)
41,737)
15,798)
0,597,631
center -Rs. 105.308 million
on fund amount
SC21106 92,948,183
D VALUE OF PENSION SC22165 1,995,817
SC22110 1,282,641
D VALUE OF PENSION SC21116 998,813
SC22110 776,242
D VALUE OF PENSION SC21152 734,742
SC21106 535,879
SC21151 186,301
SC21116 164,186
SC22150 162,492
SC22150 162,492
SC21144 100,355
SC22150 96,043
SC22150 81,346
SC22150 81,246
SC22150 81,246
SC22150 81,246
SC22150 81,246
SC21116 65,427
SC22150 59,806
SC21006 53,872
SC21116 43,120
SC21151 33,819
SION (E.G. FAMILY PENSION) SC21006 23,430
SC22150 22,350
SC21144 20,580
SC21137 18,898
SC21152 14,708
on fund amount
SC21141 12,540
LLOWANCE TO CIVIL PENSIONERS SC21151 6,605
SC21137 1,491
SC21116 1,290
D VALUE OF PENSION SC21116 834
SC21155 673
105,308,150
unt_in_local_currency
4,319,000
043,330
720,808
90,118,238
87,551,040
85,496,982
83,490,000
82,908,471
75,000,000
57,002,172
55,739,064
53,402,164
47,277,457
46,017,036
43,832,500
29,122,847
28,209,923
20,155,262
17,795,186
15,900,435
15,174,533
13,139,900
11,023,290
10,000,000
9,955,392
9,954,000
9,463,208
9,435,775
9,432,193
unt_in_local_currency
9,119,875
8,498,786
8,452,724
7,701,984
7,311,334
7,284,977
6,975,322
6,555,699
5,965,850
5,512,382
4,378,059,139
34.750 million
ments in MS-Excel file.

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4.1.1 Unjustified duplication of commutation payments- Rs. 1,006.

1 10047301 FY2020 Feb 03-Feb-2020 03-Feb-2020 JAMAL NASIR 18

FY2015 Oct 01-Oct-2015 31-Oct-2015 10058874 DIN MUHAMMAD 16 FIELD OFFICER

1 FY2015 Dec 3725 5607-6 01-12-2015 31-12-2015 10064805 MUNAWAR SULTANA

4.1.7 Unjustified expenditure on duplication of allowances payments- Rs. 35.593 million

1 10051530 IMDAD HUSSAIN ASSISTANT REGISTRAR 19 12/9/2019

1 10052087 RASHEEDA AKHTAR ASST DISTRICT EDU OFFICER 18 18-10-2019 1,764,109

1 FY2013 Apr 10076716 485,598 505,729 20,131

FY20 NATIONAL BANK OF 01-Dec- 31-Dec-

1 13 Dec 10052875 PAKISTAN 231937 1243-6 2012 2012

2 13 Dec 10052875 PAKISTAN 232100 21-5 2013 2013

3 13 Dec 10097486 2013 2013

4 13 Dec 10097486 ALLIED BANK LIMITED 250156 110162307 2013 2013

5 14 Aug 10096127 2014 2014

6 14 Aug 10096127 HABIB BANK LIMITED 221854 01 2014 2014

7 14 Dec 10769434 SINDH BANK LIMITED 110331 1000 2014 2014

8 14 Dec 10769434 SINDH BANK LIMITED 110421 2000 2014 2014

9 14 Jan 10060858 PAKISTAN 230104 3771-1 2014 2014

11 14 Jan 10296962 PAKISTAN 230055 18224-1 2014 2014

FY20 NATIONAL BANK OF 01-Jan- 01-Jan-

12 14 Jan 10296962 PAKISTAN 230080 117918 2015 2015

15 14 Mar 10096985 2014 2014

16 14 Mar 10096985 HABIB BANK LIMITED 221119 01 2014 2014

17 14 Nov 10769434 SINDH BANK LIMITED 110331 1000 2014 2014

18 14 Nov 10769434 SINDH BANK LIMITED 110421 2000 2014 2014

19 14 Oct 10769434 SINDH BANK LIMITED 110331 1000 2014 2014

22 14 Sep 10042700 HABIB BANK LIMITED 220543 03 2014 2014

26 15 Apr 10769434 SINDH BANK LIMITED 110421 2000 2015 2015

31 15 Dec 10044781 PAKISTAN 231063 101504 2015 2015

32 15 Dec 10044781 PAKISTAN 231063 101513 2015 2015

33 15 Dec 10086603 HABIB BANK LIMITED 221101 03 2015 2015

34 15 Dec 10086603 HABIB BANK LIMITED 221101 03 2015 2015

FY20 2015 2015

36 15 Dec 10088427 PAKISTAN 231065 26898 2015 2015

37 15 Dec 10102620 PAKISTAN 230064 266203 2015 2015

38 15 Dec 10102620 PAKISTAN 230090 10958-7 2015 2015

39 15 Dec 10102780 PAKISTAN 230089 C/A2861-2 2015 2015

40 15 Dec 10102780 PAKISTAN 231086 6136-3 2015 2015

41 15 Dec 10157541 PAKISTAN 230353 18374-8 2015 2015

44 15 Dec 10176426 PAKISTAN 232111 1300001907 2015 2015

45 15 Dec 10250210 PAKISTAN 230027 811714-1 2015 2015

46 15 Dec 10250210 PAKISTAN 231071 11714-1 2015 2015

49 15 Dec 10584421 HABIB BANK LIMITED 220923 5503 2015 2015

50 15 Dec 10584421 HABIB BANK LIMITED 220923 5603 2015 2015

51 15 Dec 10824344 HABIB BANK LIMITED 221212 03 2015 2015

52 15 Dec 10824344 HABIB BANK LIMITED 221212 03 2015 2015

53 15 Dec 10824828 PAKISTAN 230282 16511-2 2015 2015

56 15 Dec 10825438 FAYSAL BANK LIMITED 440119 3511 2015 2015

57 15 Feb 10769434 SINDH BANK LIMITED 110331 1000 2015 2015

526 16 May 10828089 PAKISTAN 230014 3055416902 2016 2016

531 16 May 10831427 LIMITED 361176 81001430012 2016 2016

532 16 May 10831959 PAKISTAN 230256 1647-2 2016 2016

533 16 May 10831959 PAKISTAN 230256 22582-6 2016 2016

534 16 May 10832218 PAKISTAN 231027 12448-7 2016 2016

FY20 PAKISTAN 2016 2016

537 16 May 10833411 PAKISTAN 231067 713167-0 2016 2016

538 16 May 10833411 PAKISTAN 231067 7134285 2016 2016

539 16 May 10833586 PAKISTAN 230071 16454-6 2016 2016

540 16 May 10833586 PAKISTAN 230071 16456-4 2016 2016

1 420000407992 28 FY2014 Feb 01-02-2014 28-02-2014 10048928 ISHFAQ AHMED QAZI

1 2012-13 9,870.822 9,790.705 80.117

2 2013-14 11,290.084 11,224.589 65.495

3 2014-15 13,574.024 13,489.833 84.191

4 2015-16 16,840.717 16,699.502 141.215