Zain Hassan

No. Date Amount Bank Cheq No. Cheq Date Party Debit Credit Balance Departure
1 4/5/2017 ( 100,000) Meezan 10715811 4/5/2017 Faisal ( 100,000) ( 100,000) ( -  ) D Faisal 5/4
2 4/5/2017 ( 100,000) Meezan 10715810 4/3/2017 Faisal ( 100,000) ( 100,000) ( -  ) D Faisal 3/4
3 4/5/2017 ( 50,000) Meezan 12115949 4/2/2017 ZZ ( 50,000) ( 50,000) ( -  ) Cash 7/4
4 4/5/2017 ( 30,000) Meezan 12648220 4/5/2017 ZZ ( 30,000) ( 30,000) ( -  ) D ZZ 5/4
5 4/5/2017 ( 30,000) Meezan 92231511 4/5/2017 Ajmal ( 30,000) ( 30,000) ( -  ) Meezan 32 6/4
6 4/5/2017 ( 50,000) Faysal 87361208 4/5/2017 Haji ( 50,000) ( 50,000) ( -  ) Sohail Anjum 5/4
7 4/5/2017 ( 49,500) Alfalah 16623541 4/6/2017 Zafar ( 49,500) ( 49,500) ( -  ) Alfalah 6/4
8 4/5/2017 ( 50,000) Meezan 12115953 4/6/2017 ZZ ( 50,000) ( 50,000) ( -  ) Cash
9 4/5/2017 ( 50,000) Faysal 87361214 4/6/2017 Haji ( 50,000) ( 50,000) ( -  ) Sohail Anjum 5/4
10 4/5/2017 ( 50,000) Faysal 882070350 4/7/2017 Chand Arts ( 50,000) ( 50,000) ( -  ) Sohail Anjum 5/4
11 4/5/2017 ( 100,000) Meezan 73934422 4/7/2017 Chand Arts ( 100,000) ( 100,000) ( -  ) Sohail Anjum 5/4
12 4/5/2017 ( 40,000) Meezan 76010498 4/7/2017 Chand Arts ( 40,000) ( 40,000) ( -  ) Meezan 17 7/4
13 4/5/2017 ( 50,000) Faysal 87361209 4/7/2017 Haji ( 50,000) ( 50,000) ( -  ) Faisal 255 8/4
14 4/5/2017 ( 60,000) Alfalah 16675077 4/7/2017 Abdullah ( 60,000) ( 60,000) ( -  ) Alfalah 7/4
15 4/5/2017 ( 44,000) HBL 73101255 4/7/2017 ZZ ( 44,000) ( 44,000) ( -  ) HBL 7/4
16 4/5/2017 ( 50,000) Meezan 89899625 4/7/2017 D Kunwar ( 50,000) ( 50,000) ( -  ) Meezan 17 7/4
17 4/5/2017 ( 50,000) Meezan 12115954 4/7/2017 ZZ ( 50,000) ( 50,000) ( -  ) Meezan 1717 11/4
18 4/5/2017 ( 100,000) Meezan 91769082 4/7/2017 Master ( 100,000) ( 100,000) ( -  ) Meezan 17 7/4
19 4/5/2017 ( 50,000) BM Cloth 2719 4/8/2017 BM Parchi ( 50,000) ( 50,000)
20 4/5/2017 ( 20,000) UBL 9340728 4/8/2017 Kunwar ( 20,000) ( 20,000) ( 50,000) Bakhs Elahi 8/4
21 4/5/2017 ( 65,000) Alfalah 98889279 4/8/2017 Master ( 65,000) ( 115,000)
22 4/5/2017 ( 50,000) Meezan 12115955 4/8/2017 ZZ ( 50,000) ( 50,000) ( 115,000) Meezan 1717 12/4
23 4/5/2017 ( 50,000) Meezan 81405275 4/8/2017 Zafar ( 50,000) ( 50,000) ( 115,000) Yasir 6/4
24 4/5/2017 ( 25,000) Faysal 884878768 4/9/2017 Abdullah ( 25,000) ( 25,000) ( 115,000) D Abdullah Faisal 9/4
25 4/5/2017 ( 25,000) Alfalah 2318300 4/9/2017 Abdullah ( 25,000) ( 25,000) ( 115,000) Yasir 6/4
26 4/5/2017 ( 50,000) Faysal 87361215 4/9/2017 Haji ( 50,000) ( 50,000) ( 115,000) Yasir 6/4
27 4/5/2017 ( 50,000) Meezan 90955035 4/10/2017 US ( 50,000) ( 50,000) ( 115,000) Imran Karachi 10/4
28 4/5/2017 ( 117,000) Meezan 92097648 4/10/2017 D Kunwar ( 117,000) ( 117,000) ( 115,000) Anwar Guj 10/4
29 4/5/2017 ( 100,000) Meezan 87175189 4/10/2017 D Kunwar ( 100,000) ( 215,000)
30 4/5/2017 ( 50,000) Meezan 89899627 4/10/2017 D Kunwar ( 50,000) ( 50,000) ( 215,000) Meezan 1717 12/4
31 4/5/2017 ( 100,000) Al Habib 10367804 4/10/2017 Sarfraz ( 100,000) ( 100,000) ( 215,000) D Sarfraz 10/4
32 4/5/2017 ( 200,000) UBL 41483282 4/10/2017 D Iftikhar ( 200,000) ( 200,000) ( 215,000) Bakhs Elahi 10/4
33 4/5/2017 ( 200,000) Askari Bank 9671 4/10/2017 Sarfraz ( 200,000) ( 200,000) ( 215,000) D Sarfraz 10/4 68
34 4/5/2017 ( 100,000) Habib Metro 3681678 4/10/2017 Chicken ( 100,000) ( 100,000) ( 215,000) Ladi sb 8/4
35 4/5/2017 ( 86,000) UBL 26666439 4/10/2017 Master ( 86,000) ( 86,000) ( 215,000) Cash
36 4/5/2017 ( 40,000) Allied Bank 93205693 4/10/2017 Imran ( 40,000) ( 40,000) ( 215,000) Cash
37 4/5/2017 ( 90,000) HBL 51187060 4/10/2017 ZZ ( 90,000) ( 90,000) ( 215,000) HBL 10/4
38 4/5/2017 ( 50,000) Alfalah 96500933 4/10/2017 US ( 50,000) ( 50,000) ( 215,000) D US 10/4
39 4/5/2017 ( 35,000) JS Bank 28104084 4/10/2017 D Kunwar ( 35,000) ( 35,000) ( 215,000) Cash
40 4/5/2017 ( 50,000) HBL 249011 4/10/2017 Imran ( 50,000) ( 50,000) ( 215,000) HBL 10/4
41 4/5/2017 ( 65,000) HBL 175 4/10/2017 D Kunwar ( 65,000) ( 65,000) ( 215,000) HBL 10/4
42 4/5/2017 ( 50,000) Alfalah 13868107 4/10/2017 Usman Farooq ( 50,000) ( 50,000) ( 215,000) Wasif Saleem 8/4
43 4/5/2017 ( 200,000) Meezan 15301389 4/11/2017 Saqi ( 200,000) ( 200,000) ( 215,000) Meezan 1717 13/4
44 4/5/2017 ( 200,000) Al Habib 10327253 4/12/2017 Kunwar ( 200,000) ( 200,000) ( 215,000) D Kunwar 12/4
45 4/5/2017 ( 40,000) Meezan 11313277 4/12/2017 Abdullah ( 40,000) ( 40,000) ( 215,000) Ladi sb 8/4
46 4/5/2017 ( 75,000) JS Bank 29271056 4/12/2017 Faisal ( 75,000) ( 290,000)
47 4/5/2017 ( 50,000) Meezan 11999984 4/12/2013 Chacha ( 50,000) ( 50,000) ( 290,000) Meezan 1717 12/4
48 4/5/2017 ( 100,000) Askari Bank 26120 4/12/2017 D Kunwar ( 100,000) ( 100,000) ( 290,000) Ladi sb 8/4
49 4/5/2017 ( 75,000) JS Bank 29271057 13-Apr-17 Faisal ( 75,000) ( 365,000)
50 4/5/2017 ( 50,000) UBL 203262 13-Apr-17 Jamshed ( 50,000) ( 50,000) ( 365,000) Ladi sb 8/4
51 4/5/2017 ( 100,000) Meezan 14253860 13-Apr-17 Al Noor ( 100,000) ( 100,000) ( 365,000) Yasir 6/4
52 4/5/2017 ( 230,000) Alfalah 15666438 13-Apr-17 Ajmal ( 230,000) ( 230,000) ( 365,000) D Ajmal 13/4
53 4/5/2017 ( 50,000) Faysal 87361218 14-Apr-17 Haji ( 50,000) ( 50,000) ( 365,000) Khurram 9/4
54 4/5/2017 ( 100,000) Al Habib 10367805 14-Apr-17 Sarfraz ( 100,000) ( 465,000)
55 4/5/2017 ( 30,000) UBL 11987364 15-Apr-17 ZZ ( 30,000) ( 495,000)
56 4/5/2017 ( 50,000) Alfalah 15974490 15-Apr-17 IJ ( 50,000) ( 545,000)
57 4/5/2017 ( 200,000) Askari Bank 34415 15-Apr-17 Chicken ( 200,000) ( 745,000)
58 4/5/2017 ( 30,000) Meezan 12648221 15-Apr-17 ZZ ( 30,000) ( 775,000)
59 4/5/2017 ( 50,000) Meezan 84377662 15-Apr-17 ZZ ( 50,000) ( 50,000) ( 775,000) Cash 15/4
60 4/5/2017 ( 100,000) Meezan 75654253 15-Apr-17 ZZ ( 100,000) ( 875,000)
61 4/5/2017 ( 140,000) JS Bank 26140915 15-Apr-17 Ajmal ( 140,000) ( 1,015,000)
62 4/5/2017 ( 100,000) Askari Bank 9672 15-Apr-17 Sarfraz ( 100,000) ( 1,115,000)
63 4/5/2017 ( 50,000) Habib Metro 26428436 15-Apr-17 Kunwar ( 50,000) ( 50,000) ( 1,115,000) Cash 15/4
64 4/5/2017 ( 45,000) Faysal 81888146 15-Apr-17 Master ( 45,000) ( 45,000) ( 1,115,000) Imran Chisti 13/4
65 4/5/2017 ( 100,000) Meezan 91769083 15-Apr-17 Master ( 100,000) ( 100,000) ( 1,115,000) Imran Chisti 10/4
66 4/5/2017 ( 100,000) Meezan 74322120 15-Apr-17 HD ( 100,000) ( 100,000) ( 1,115,000) Imran Chisti 10/4
67 4/5/2017 ( 184,930) HBL 43662641 15-Apr-17 JB ( 184,930) ( 184,930) ( 1,115,000) HBL 15/4
68 4/5/2017 ( 450,000) Meezan 89609866 15-Apr-17 Kunwar ( 450,000) ( 1,565,000)
69 4/5/2017 ( 100,000) HBL 64059753 15-Apr-17 Khurram ( 100,000) ( 1,665,000)
70 4/5/2017 ( 100,000) HBL 367 15-Apr-17 ZZ ( 100,000) ( 100,000) ( 1,665,000) HBL 15/4
71 4/5/2017 ( 159,300) Meezan 12929019 15-Apr-17 Khurram ( 159,300) ( 159,300) ( 1,665,000) Meezan 1717 15/4
72 4/5/2017 ( 80,000) Habib Metro 3734107 15-Apr-17 Chicken ( 80,000) ( 1,745,000)
73 4/5/2017 ( 100,000) Habib Metro 3697648 15-Apr-17 Chicken ( 100,000) ( 100,000) ( 1,745,000) Cash 15/4
74 4/5/2017 ( 35,000) UBL 6707183 15-Apr-17 ZZ ( 35,000) ( 35,000) ( 1,745,000) Shani 9/4
75 4/5/2017 ( 30,000) HBL 52 15-Apr-17 IJ ( 30,000) ( 1,775,000)
76 4/5/2017 ( 42,000) HBL 30495845 15-Apr-17 Khurram ( 42,000) ( 1,817,000)
77 4/5/2017 ( 50,000) Meezan 11926735 15-Apr-17 Faisal ( 50,000) ( 1,867,000)
78 4/5/2017 ( 50,000) Alfalah 13868108 15-Apr-17 Usman Farooq ( 50,000) ( 1,917,000)
79 4/5/2017 ( 65,000) Alfalah 98889280 16-Apr-17 Master ( 65,000) ( 65,000) ( 1,917,000) Shani 9/4
80 4/5/2017 ( 50,000) Faysal 87361217 16-Apr-17 Haji ( 50,000) ( 50,000) ( 1,917,000) Sohail Anjum 13/4
81 4/5/2017 ( 40,000) Allied Bank 93205694 16-Apr-17 Imran ( 40,000) ( 40,000) ( 1,917,000) Sohail Anjum 13/4
82 4/5/2017 ( 50,000) Faysal 87361216 18-Apr-17 Haji ( 50,000) ( 1,967,000)
83 4/5/2017 ( 96,336) Meezan 79053944 20-Apr-17 Usman Farooq ( 96,336) ( 96,336) ( 1,967,000) D MS Sizing 6/4
84 4/5/2017 ( 50,000) Alfalah 15240965 20-Apr-17 Haji ( 50,000) ( 50,000) ( 1,967,000) Alfareed Bill 10/4
85 4/5/2017 ( 50,000) Meezan 15860023 21-Apr-17 Usman Farooq ( 50,000) ( 2,017,000)
86 4/5/2017 ( 263,000) Al Habib 10278407 16-Mar-17 Ahmad Madni ( 263,000) ( 263,000) ( 2,017,000) D Ahmad Madni 16/3
87 4/5/2017 ( 200,000) Meezan 15301388 4/6/2017 Saqi ( 200,000) ( 2,217,000)
88 4/5/2017 ( 113,000) Alfalah 2079680 4/1/2017 IJ ( 113,000) ( 113,000) ( 2,217,000) Cash 8/4
89 4/5/2017 ( 30,000) BM Cloth 2742 4/4/2017 BM Parchi ( 30,000) ( 30,000) ( 2,217,000) Cash
 90 4/5/2017 ( 191,000) HBL 355 4/5/2017 Zafar ( 191,000) ( 191,000) ( 2,217,000) HBL 5/4
91 4/5/2017 ( 40,000) UBL 7727 4/3/2017 Saqi ( 40,000) ( 40,000) ( 2,217,000) D Bakhs Elahi 4/4
92 4/5/2017 ( 60,000) Alfalah 9278 30/3/17 Master ( 60,000) ( 60,000) ( 2,217,000) Cash
93 4/5/2017 ( 200,000) Meezan 7734 30/3/17 Halal ( 200,000) ( 2,417,000)
94 4/5/2017 ( 65,000) Meezan 6639 4/3/2017 Abdullah ( 65,000) ( 65,000) ( 2,417,000) D Abdullah Meezan 3/4
95 4/5/2017 ( 20,000) UBL 727 4/3/2017 Kunwar ( 20,000) ( 20,000) ( 2,417,000) Cash
96 4/5/2017 ( 50,000) Al Habib 7775 4/5/2017 Sarfraz ( 50,000) ( 50,000) ( 2,417,000) D Sarfraz 5/4 101 50.5
97 4/5/2017 ( 50,000) MCB 8275 4/3/2017 D Haider ( 50,000) ( 50,000) ( 2,417,000) Cash
98 4/5/2017 ( 96,000) Alfalah 2275 30/3/17 Imran ( 96,000) ( 96,000) ( 2,417,000) D Imran A 30/3
99 4/8/2017 ( 200,000) Meezan 7735 4/4/2017 D Zahid Gojra ( 200,000) ( 200,000) ( 2,417,000) Cash
100 4/8/2017 ( 50,000) Alfalah 8100 3/5/2017 D Zafar Farooq ( 50,000) ( 50,000) ( 2,417,000) D Usman Farooq 5/3
101 4/8/2017 ( 50,000) HBL 23 4/5/2017 D Zafar Farooq ( 50,000) ( 50,000) ( 2,417,000) Cash
102 4/8/2017 ( 200,000) MCB 7491 4/5/2017 D Raja Dawood ( 200,000) ( 200,000) ( 2,417,000) D Ijaz Rafiq 5/4
103 4/8/2017 ( 40,000) Meezan 6342 4/6/2017 D Halal ( 40,000) ( 2,457,000)
104 4/8/2017 ( 50,000) Meezan 7532 4/10/2017 D Halal ( 50,000) ( 50,000) ( 2,457,000) Meezan 1717 12/4
105 4/8/2017 ( 100,000) Alfalah 2594 25/4/17 Usman Farooq ( 100,000) ( 2,557,000)
106 4/8/2017 ( 100,000) Meezan 3868 22/4/17 Alnoor ( 100,000) ( 2,657,000)
107 4/8/2017 ( 50,000) HBL 3781 4/7/2017 Alnoor ( 50,000) ( 50,000) ( 2,657,000) HBL 7/4
108 4/8/2017 ( 30,000) BM Cloth 2785 15/4/17 Alnoor ( 30,000) ( 2,687,000)
109 4/8/2017 ( 50,000) MCB 3685 4/5/2017 D Zahid Gojra ( 50,000) ( 2,737,000) ((4,680,230)
110 4/4/2017 ( 50,000) BOP 3777 15/4/17 Chacha ( 50,000) ( 50,000) ( 2,737,000) D Raja Dawood 12/4
111 4/4/2017 ( 50,000) HBL 0004 4/10/2017 Amna Arts ( 50,000) ( 50,000) ( 2,737,000) HBL 12/4
112 4/4/2017 ( 31,500) HBL 4088 15/4/17 IJ ( 31,500) ( 2,768,500)
113 4/4/2017 ( 50,000) UBL 9005 4/11/2017 D ZZ ( 50,000) ( 50,000) ( 2,768,500) D ZZ 11/4
114 4/4/2017 ( 150,000) Soneri Bank 7792 4/10/2017 D Kunwar ( 150,000) ( 150,000) ( 2,768,500) D Nadeem Bhai 11/4
115 4/4/2017 ( 178,500) Askari Bank 20044 15/4/17 Kunwar ( 178,500) ( 178,500) ( 2,768,500) D Naeem Asghar 13/4
116 4/4/2017 ( 100,000) JS Bank 1062 22/4/17 Faisal ( 100,000) ( 2,868,500)
117 4/4/2017 ( 100,000) JS Bank 1063 23/4/17 Faisal ( 100,000) ( 2,968,500)
118 4/4/2017 ( 73,000) Dubai Islamic 9949 15/4/17 Chacha Saleem ( 73,000) ( 73,000) ( 2,968,500) D Raja Dawood 12/4
119 4/4/2017 ( 200,000) Meezan 9431 4/12/2017 D Kunwar ( 200,000) ( 200,000) ( 2,968,500) Meezan 1717 12/4
120 4/4/2017 ( 50,000) Meezan 4576 13/4/17 Hafiz Chicken ( 50,000) ( 50,000) ( 2,968,500) Meezan 1717 13/4
121 4/4/2017 ( 50,000) Meezan 4577 13/4/17 Hafiz Chicken ( 50,000) ( 50,000) ( 2,968,500) Cash 13/4
122 4/4/2017 ( 50,000) Meezan 4565 16/4/17 Hafiz Chicken ( 50,000) ( 3,018,500)
123 4/4/2017 ( 50,000) Meezan 4564 16/4/17 Hafiz Chicken ( 50,000) ( 3,068,500)
124 4/4/2017 ( 50,000) Faysal 4316 2/10/2017 Arslan ( 50,000) ( 50,000) ( 3,068,500) Faisal 255 10/4 118/2 59
125 4/4/2017 ( 100,000) Faysal 7788 4/10/2017 Chicken ( 100,000) ( 100,000) ( 3,068,500) Faisal 255 10/4
126 4/4/2017 ( 50,000) JS Bank 4539 4/4/2017 Arslan ( 50,000) ( 50,000) ( 3,068,500) Cash
127 4/4/2017 ( 50,000) JS Bank 4538 4/4/2017 Arslan ( 50,000) ( 50,000) ( 3,068,500) D Asad Awais 5/4
128 4/4/2017 ( 50,000) UBL 6915 4/5/2017 S.N ( 50,000) ( 50,000) ( 3,068,500) Baksh Elahi 5/4
129 4/4/2017 ( 50,000) UBL 6916 4/5/2017 S.N ( 50,000) ( 50,000) ( 3,068,500) Cash
130 4/4/2017 ( 15,150) Alfalah 8386 4/3/2017 D Haider ( 15,150) ( 15,150) ( 3,068,500) Cash
131 4/4/2017 ( 50,000) Meezan 2764 4/3/2017 Saleem Nadeem ( 50,000) ( 50,000) ( 3,068,500) Cash
132 4/4/2017 ( 100,000) Alfalah 3845 4/5/2017 Nadeem Afzal ( 100,000) ( 100,000) ( 3,068,500) Sohail Anjum 5/4
133 4/4/2017 ( 57,600) MCB 3776 4/6/2017 Jamshed Khan ( 57,600) ( 57,600) ( 3,068,500) MCB 6/4
134 4/4/2017 ( 33,600) MCB 3777 4/9/2017 Jamshed Khan ( 33,600) ( 33,600) ( 3,068,500) Naeem Asghar 9/4
135 4/4/2017 ( 50,000) BOP 3776 4/8/2017 Chacha ( 50,000) ( 50,000) ( 3,068,500) Naeem Asghar 9/4 Ye entry new rokat main hai add kr ke cash krni hai,..
136 4/4/2017 ( 50,000) UBL 0329 4/8/2017 Chacha Saleem ( 50,000) ( 50,000) ( 3,068,500) Naeem Asghar 9/4
137 4/4/2017 ( 50,000) MCB 3135 4/6/2017 D Haider ( 50,000) ( 50,000) ( 3,068,500) Naeem Asghar 9/4 3217861166 AQEEL
138 4/4/2017 ( 50,000) Meezan 4563 4/9/2017 Chicken ( 50,000) ( 50,000) ( 3,068,500) Naeem Asghar 9/4
139 4/4/2017 ( 50,000) Meezan 4562 4/9/2017 Chicken ( 50,000) ( 50,000) ( 3,068,500) Naeem Asghar 9/4
140 4/4/2017 ( 30,000) Meezan 0583 4/7/2017 D Haider ( 30,000) ( 30,000) ( 3,068,500) Naeem Asghar 9/4
141 4/4/2017 ( 50,000) Meezan 2765 4/5/2017 Saleem Nadeem ( 50,000) ( 50,000) ( 3,068,500) Imran Karachi 5/4
142 4/4/2017 ( 50,000) Meezan 4445 4/4/2017 D Haider ( 50,000) ( 50,000) ( 3,068,500) Imran Karachi 5/4
143 4/4/2017 ( 100,000) HBL 3976 4/3/2017 D Kunwar ( 100,000) ( 100,000) ( 3,068,500) HBL 4/4
144 4/4/2017 ( 50,000) HBL 9733 4/4/2017 Arslan ( 50,000) ( 50,000) ( 3,068,500) HBL 4/4
145 4/4/2017 ( 50,000) Parchi 31/3/2017 Qadri Cloth Centre ( 50,000) ( 3,118,500)
146 4/11/2017 ( 50,000) Meezan 2777 4/12/2017 D Faisal ( 50,000) ( 50,000) ( 3,118,500) Meezan 1717 12/4
147 4/11/2017 ( 50,000) HBL 7560 4/12/2017 D ZZ ( 50,000) ( 50,000) ( 3,118,500) HBL 12/4
148 4/11/2017 ( 50,000) HBL 7485 4/11/2017 D Haider ( 50,000) ( 50,000) ( 3,118,500) D Raja Dawood 12/4
149 4/11/2017 ( 100,000) JS Bank 1064 28/4/17 Faisal ( 100,000) ( 3,218,500)
150 4/11/2017 ( 100,000) JS Bank 1065 29/4/17 Faisal ( 100,000) ( 3,318,500)
151 4/11/2017 ( 50,000) BOP 3778 20/4/17 Chacha ( 50,000) ( 3,368,500)
152 4/11/2017 ( 50,000) BOP 3779 25/4/17 Chacha ( 50,000) ( 3,418,500)
153 4/11/2017 ( 50,000) HBL 4482 26/4/17 Chacha Saleem ( 50,000) ( 3,468,500)
154 4/11/2017 ( 45,500) Alfalah 7331 15/4/17 Imran ( 45,500) ( 45,500) ( 3,468,500) D Raja Dawood 12/4
155 4/11/2017 ( 50,000) Alfalah 3189 4/11/2017 D US ( 50,000) ( 50,000) ( 3,468,500) D Wasif Saleem 12/4
156 4/11/2017 ( 30,000) Alfalah 7799 4/3/2017 US ( 30,000) ( 30,000) ( 3,468,500) Cash 15/4
157 4/11/2017 ( 100,000) UBL 9326 20/4/17 US ( 100,000) ( 3,568,500)
158 4/11/2017 ( 50,000) Al Habib 20912 16/4/17 D Zuhaib ( 50,000) ( 3,618,500)
159 4/11/2017 ( 50,000) Meezan 2778 15/4/17 D Faisal ( 50,000) ( 50,000) ( 3,618,500) D Raja Dawood 12/4
160 4/11/2017 ( 59,000) Meezan 30412 28/4/17 Imran ( 59,000) ( 3,677,500)
161 4/11/2017 ( 50,000) Allied Bank 5699 20/4/17 Imran ( 50,000) ( 3,727,500)
162 13/4/2017 ( 250,000) Meezan 2592 4/7/2017 D Adnan Karachi ( 250,000) ( 3,977,500)
163 13/4/2017 ( 50,000) MCB 3135 4/6/2017 D Naeem Asghar ( 50,000) ( 4,027,500)
164 13/4/2017 ( 50,000) Meezan 8614 4/7/2017 D Abdullah ( 50,000) ( 50,000) ( 4,027,500) D Abdullah Meezan 7/4
165 13/4/2017 ( 100,000) Meezan 4422 4/7/2017 D Sohail Anjum ( 100,000) ( 100,000) ( 4,027,500) D Chand Meezan 7/4
166 13/4/2017 ( 50,000) Faysal 0350 4/7/2017 D Sohail Anjum ( 50,000) ( 50,000) ( 4,027,500) Faisal 255 10/4
167 13/4/2017 ( 50,000) Alfalah 8107 4/10/2017 D Wasif Saleem ( 50,000) ( 50,000) ( 4,027,500) D Usman Farooq 10/4
168 13/4/2017 ( 40,000) Allied Bank 5692 30/3/17 D Imran Chisti ( 40,000) ( 40,000) ( 4,027,500) Cash
169 13/4/2017 ( 50,000) Meezan 4563 4/9/2017 D Naeem Asghar ( 50,000) ( 50,000) ( 4,027,500) Meezan 1717 11/4
170 13/4/2017 ( 33,600) MCB 3777 4/9/2017 D Naeem Asghar ( 33,600) ( 33,600) ( 4,027,500) MCB 13/4
171 13/4/2017 ( 50,000) BOP 3776 4/8/2017 D Naeem Asghar ( 50,000) ( 50,000) ( 4,027,500) Cash 8/4
172 13/4/2017 ( 30,000) Meezan 5355 4/5/2017 Hassan Bilal ( 30,000) ( 30,000) ( 4,027,500) Cash 15/4
173 13/4/2017 ( 30,000) MCB 7982 21/4/17 Hassan Bilal ( 30,000) ( 4,057,500)
174 13/4/2017 ( 100,000) Alfalah 7426 4/10/2017 D Master ( 100,000) ( 100,000) ( 4,057,500) D Master 10/4
175 13/4/2017 ( 100,000) Alfalah 7427 20/4/17 D Master ( 100,000) ( 4,157,500)
176 13/4/2017 ( 125,000) Faysal 1357 20/4/17 D Master ( 125,000) ( 4,282,500)
177 13/4/2017 ( 50,000) Faysal 1017 4/12/2017 D Master ( 50,000) ( 50,000) ( 4,282,500) Faisal 255 12/4
178 13/4/2017 ( 50,000) Faysal 1018 15/4/17 D Master ( 50,000) ( 50,000) ( 4,282,500) D Shani 13/4
179 13/4/2017 ( 50,000) Meezan 1535 4/5/2017 Zafar ( 50,000) ( 50,000) ( 4,282,500) Meezan1717 11/4
180 13/4/2017 ( 30,000) MCB 3618 4/10/2017 Zafar ( 30,000) ( 30,000) ( 4,282,500) MCB 11/4
181 13/4/2017 ( 50,000) Meezan 4245 14/4/17 Zafar ( 50,000) ( 50,000) ( 4,282,500) D Shani 13/4
182 13/4/2017 ( 50,000) Meezan 0929 4/6/2017 Abdullah ( 50,000) ( 50,000) ( 4,282,500) Cash
183 13/4/2017 ( 50,000) Meezan 8142 4/8/2017 Abdullah ( 50,000) ( 50,000) ( 4,282,500) Cash
184 13/4/2017 ( 50,000) Meezan 2541 4/10/2017 Abdullah ( 50,000) ( 50,000) ( 4,282,500) Cash
185 13/4/2017 ( 50,000) Allied Bank 1762 14/4/17 Abdullah ( 50,000) ( 50,000) ( 4,282,500) D Laadi 13/4
186 13/4/2017 ( 50,000) Faysal 2031 15/4/17 Abdullah ( 50,000) ( 50,000) ( 4,282,500) Imran Chisti 13/4
187 13/4/2017 ( 50,000) Meezan 5471 18/4/17 Abdullah ( 50,000) ( 50,000) ( 4,282,500) Ishaq Saif 13/4
188 13/4/2017 ( 50,000) BM Cloth 2579 18/4/17 Abdullah ( 50,000) ( 4,332,500) 2750 tha main ne change kr diya
189 13/4/2017 ( 100,000) Meezan 3406 18/4/17 Abdullah ( 100,000) ( 100,000) ( 4,332,500) Ishaq Saif 13/4
190 13/4/2017 ( 100,000) Askari Bank 6120 4/12/2017 D Laadi ( 100,000) ( 100,000) ( 4,332,500) Askari 13/4
191 13/4/2017 ( 47,000) Al Habib 0148 15/4/17 Chand Arts ( 47,000) ( 47,000) ( 4,332,500) D Adnan Karachi 12/4
192 13/4/2017 ( 40,000) Al Habib 2195 15/4/17 Chand Arts ( 40,000) ( 40,000) ( 4,332,500) D Shani 13/4
193 13/4/2017 ( 40,000) Meezan 0499 15/4/17 Chand Arts ( 40,000) ( 40,000) ( 4,332,500) D Shani 13/4
194 13/4/2017 ( 50,000) UBL 4057 15/4/17 Chand Arts ( 50,000) ( 50,000) ( 4,332,500) Imran Chisti 13/4
195 13/4/2017 ( 25,000) Alfalah 8300 4/9/2017 D Yasir ( 25,000) ( 25,000) ( 4,332,500) D Abdullah Alfalah 9/4
196 13/4/2017 ( 300,000) UBL 5030 4/8/2017 Shan Arts Arslan ( 300,000) ( 300,000) ( 4,332,500) Ubl Mani 13/4
197 13/4/2017 ( 50,000) Alfalah 7431 13/4/17 Zafar ( 50,000) ( 50,000) ( 4,332,500) Cash 13/4
198 13/4/2017 ( 20,000) Meezan 7552 25/4/17 Zafar ( 20,000) ( 4,352,500)
199 13/4/2017 ( 100,000) HBL 0438 18/4/17 Zafar ( 100,000) ( 4,452,500)
200 16/4/2017 ( 100,000) Meezan 3860 13/4/17 D Yasir ( 100,000) ( 100,000) ( 4,452,500) D Alnoor Tariq 13/4
201 16/4/2017 ( 45,000) Faysal 8146 15/4/17 D Imran Chisti ( 45,000) ( 4,497,500)
202 16/4/2017 ( 50,000) Faysal 2031 15/4/17 D Imran Chisti ( 50,000) ( 50,000) ( 4,497,500) D Abdullah 15/4
203 16/4/2017 ( 100,000) Meezan 2804 5/10/2017 Usman Farooq ( 100,000) ( 4,597,500)
204 16/4/2017 ( 50,000) Meezan 9113 18/4/17 D Usman Farooq ( 50,000) ( 4,647,500)
205 16/4/2017 ( 25,000) Meezan 2756 27/4/17 D Halal ( 25,000) ( 4,672,500)
206 16/4/2017 ( 70,000) Alfalah 9920 28/4/17 D Halal ( 70,000) ( 4,742,500)
207 16/4/2017 ( 50,000) Al Habib 3097 19/4/17 D Abdullah ( 50,000) ( 4,792,500)
208 16/4/2017 ( 20,000) BM Cloth 2819 20/4/17 Alnoor ( 20,000) ( 4,812,500)
209 16/4/2017 ( 50,000) Meezan 3889 15/4/17 Alnoor ( 50,000) ( 50,000) ( 4,812,500) Cash 15/4
210 16/4/2017 ( 30,000) UBL 2863 14/4/17 Alnoor ( 30,000) ( 4,842,500)
211 16/4/2017 ( 50,000) HBL 3784 14/4/17 Alnoor ( 50,000) ( 50,000) ( 4,842,500) HBL 14/4
212 16/4/2017 ( 50,000) HBL 3785 17/4/17 Alnoor ( 50,000) ( 4,892,500)
213 16/4/2017 ( 100,000) Habib Metro 1679 18/4/17 Chicken ( 100,000) ( 4,992,500) Cheque Khata 16/4/2017 28/2
214 16/4/2017 ( 100,000) Habib Metro 1680 26/4/17 Chicken ( 100,000) ( 5,092,500)
215 16/4/2017 ( 200,000) Al Habib 7254 18/4/17 Kunwar ( 200,000) ( 5,292,500)
216 16/4/2017 ( 200,000) Al Habib 7255 24/4/17 Kunwar ( 200,000) ( 5,492,500)
217 16/4/2017 ( 100,000) Faysal 6303 30/4/17 Kunwar ( 100,000) ( 5,592,500)
218 16/4/2017 ( 100,000) Faysal 6302 25/4/17 Kunwar ( 100,000) ( 5,692,500)
219 16/4/2017 ( 50,000) Faysal 8109 25/4/17 Haji ( 50,000) ( 5,742,500)
220 16/4/2017 ( 50,000) Faysal 8110 26/4/17 Haji ( 50,000) ( 5,792,500)
221 16/4/2017 ( 50,000) Faysal 8111 28/4/17 Haji ( 50,000) ( 5,842,500)
222 16/4/2017 ( 50,000) Faysal 8112 30/4/17 Haji ( 50,000) ( 5,892,500)
223 16/4/2017 ( 50,000) UBL 3263 20/4/17 Jamshed ( 50,000) ( 5,942,500) Cheque Khata 16/4/2017 28/3
224 16/4/2017 ( 200,000) Al Habib 2362 22/4/17 Sarfraz ( 200,000) ( 6,142,500)
225 16/4/2017 ( 200,000) Alfalah 6471 28/4/17 Ajmal ( 200,000) ( 6,342,500)
226 16/4/2017 ( 84,800) Allied Bank 6851 25/4/17 ZZ ( 84,800) ( 6,427,300)
227 16/4/2017 ( 540,680) Allied Bank 4997 25/4/17 Saqi ( 540,680) ( 6,967,980)
228 16/4/2017 ( 100,000) Meezan 9343 25/4/17 Saqi ( 100,000) ( 7,067,980)
229 16/4/2017 ( 50,000) Meezan 5355 30/4/17 Saqi ( 50,000) ( 7,117,980)
230 16/4/2017 ( 50,000) Meezan 9989 20/4/17 Chacha ( 50,000) ( 7,167,980)
231 16/4/2017 ( 125,000) Meezan 4236 20/4/17 HD ( 125,000) ( 7,292,980)
232 16/4/2017 ( 150,000) Meezan 6846 18/4/17 HD ( 150,000) ( 7,442,980)
233 16/4/2017 ( 50,000) HBL 0123 20/4/17 Ajmal ( 50,000) ( 7,492,980) Cheque Khata 16/4/2017 14/3
234 16/4/2017 ( 50,000) HBL 0124 25/4/17 Ajmal ( 50,000) ( 7,542,980)
235 16/4/2017 ( 250,000) Alfalah 6448 20/4/17 Ajmal ( 250,000) ( 7,792,980)
236 16/4/2017 ( 50,000) Alfalah 4120 25/4/17 Master ( 50,000) ( 7,842,980)
237 16/4/2017 ( 86,000) UBL 6440 20/4/17 Master ( 86,000) ( 7,928,980)
238 16/4/2017 ( 88,000) UBL 6441 25/4/17 Master ( 88,000) ( 8,016,980)
239 16/4/2017 ( 100,000) Habib Metro 7458 20/4/17 Master ( 100,000) ( 8,116,980)
240 16/4/2017 ( 100,000) Habib Metro 2048 20/4/17 Master ( 100,000) ( 8,216,980)
241 16/4/2017 ( 100,000) Habib Metro 2046 30/4/17 Master ( 100,000) ( 8,316,980)
242 16/4/2017 ( 72,000) Meezan 7499 20/4/17 Master ( 72,000) ( 8,388,980)
243 16/4/2017 ( 100,000) Meezan 9084 28/4/17 Master ( 100,000) ( 8,488,980)
244 16/4/2017 ( 50,000) Meezan 5573 25/4/17 Hassan Bilal ( 50,000) ( 8,538,980)
245 16/4/2017 ( 50,000) Meezan 5572 21/4/17 Hassan Bilal ( 50,000) ( 8,588,980)
246 16/4/2017 ( 200,000) Meezan 9969 22/4/17 Hassan Bilal ( 200,000) ( 8,788,980)
247 16/4/2017 ( 200,000) Meezan 9968 17/4/17 Hassan Bilal ( 200,000) ( 8,988,980)
248 16/4/2017 ( 100,000) Meezan 2121 20/4/17 HD ( 100,000) ( 9,088,980)
249 16/4/2017 ( 45,000) Faysal 8147 25/4/17 Master ( 45,000) ( 9,133,980)
250 16/4/2017 ( 180,000) Faysal 1043 25/4/17 Master ( 180,000) ( 9,313,980)
251 16/4/2017 ( 250,000) Askari Bank 4414 25/4/17 Chicken ( 250,000) ( 9,563,980) Cheque Khata 16/4/2017 21/3
252 16/4/2017 ( 200,000) UBL 3283 30/4/17 Iftikhar ( 200,000) ( 9,763,980)
253 16/4/2017 ( 25,000) HBL 1249 26/4/17 ZZ ( 25,000) ( 9,788,980)
254 16/4/2017 ( 25,000) HBL 1250 30/4/17 ZZ ( 25,000) ( 9,813,980)
255 16/4/2017 ( 25,000) HBL 1248 23/4/17 ZZ ( 25,000) ( 9,838,980)
256 16/4/2017 ( 25,000) HBL 1247 20/4/17 ZZ ( 25,000) ( 9,863,980)
257 16/4/2017 ( 100,000) HBL 0368 20/4/17 ZZ ( 100,000) ( 9,963,980)
258 16/4/2017 ( 200,000) HBL 0420 25/4/17 ZZ ( 200,000) ( 10,163,980)
259 16/4/2017 ( 136,000) HBL 0369 25/4/17 ZZ ( 136,000) ( 10,299,980)
260 16/4/2017 ( 60,000) HBL 0001 25/4/17 Khurram ( 60,000) ( 10,359,980)
261 16/4/2017 ( 80,000) Habib Metro 4108 25/4/17 Chicken ( 80,000) ( 10,439,980)
262 16/4/2017 ( 100,000) Al Habib 7808 24/4/17 Sarfraz ( 100,000) ( 10,539,980)
263 16/4/2017 ( 100,000) Al Habib 7807 20/4/17 Sarfraz ( 100,000) ( 10,639,980)
264 16/4/2017 ( 100,000) Al Habib 7806 17/4/17 Sarfraz ( 100,000) ( 10,739,980)
265 16/4/2017 ( 125,000) Meezan 3098 27/4/17 HD ( 125,000) ( 10,864,980)
266 16/4/2017 ( 125,000) Meezan 3097 17/4/17 HD ( 125,000) ( 10,989,980)
267 16/4/2017 ( 250,000) Alfalah 6461 20/4/17 Ajmal ( 250,000) ( 11,239,980)
268 16/4/2017 ( 49,000) Alfalah 8829 25/4/17 Iftikhar ( 49,000) ( 11,288,980)
269 16/4/2017 ( 50,000) Meezan 4723 25/4/17 IJ ( 50,000) ( 11,338,980)
270 16/4/2017 ( 200,000) Meezan 9020 28/4/17 Khurram ( 200,000) ( 11,538,980)
271 16/4/2017 ( 146,500) Meezan 7740 30/4/17 Khurram ( 146,500) ( 11,685,480)
272 16/4/2017 ( 49,000) Meezan 1141 20/4/17 Khurram ( 49,000) ( 11,734,480)
273 16/4/2017 ( 43,200) Meezan 1143 20/4/17 Khurram ( 43,200) ( 11,777,680)
274 16/4/2017 ( 30,000) Meezan 8222 22/4/17 ZZ ( 30,000) ( 11,807,680)
275 16/4/2017 ( 30,000) Meezan 8223 30/4/17 ZZ ( 30,000) ( 11,837,680)
276 16/4/2017 ( 113,000) Meezan 4255 30/4/17 ZZ ( 113,000) ( 11,950,680)
277 16/4/2017 ( 40,000) Allied Bank 6187 25/4/17 Iftikhar ( 40,000) ( 11,990,680)
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( 1,060) 1062
( 1,061) 1063
( 9,680) Cash 8/4
( 6,342) Hilal Parchi
( 3,541) Alfalah
( 1,218) Khurram 9/4
( 2,592) Kausar Cloth
( 2,750) 2579
( 5,949) Cash 7/4