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(TO BE PUBLISHED IN THE GAZETTE OF PAKISTAN)

GOVERNMENT OF PAKISTAN
REVENUE DIVISION
FEDERAL BOARD OF REVENUE
**************

C. No. 1(6)IR-Jud/2009.(A) Islamabad, the 25th November, 2009.

NOTIFICATION

Subject: - JURISDICTION OF COMMISSIONERS OF INLAND REVENUE IN


LARGE TAXPAYERS UNIT, KARACHI.

In exercise of the powers conferred by sub-section (1) of section


209 of the Income Tax Ordinance, 2001, sub-section (1) of section 30 and
section 31 of the Sales Tax Act, 1990, sub-section (1) of section 29 of the
Federal Excise Act, 2005 and the promulgation of the Finance (Amendment)
Ordinance, 2009 and in modification of all previous orders in respect of
jurisdiction, the Federal Board of Revenue is pleased to direct that the
Commissioners of Inland Revenue specified in column (2) of the Table below,
shall exercise the powers and perform the functions, under the said Laws, as
specified in column (3) of the Table below, in respect of the persons or classes of
persons or areas (excluding cases or classes of cases or persons or classes of
persons or the areas assigned to any other RTO/LTU), as specified in column
(4) of the Table below.

2. This order shall take effect from 28.10.2009.

TABLE
S. Commissioner Powers & Functions Jurisdiction
No. Inland
Revenue
(1) (2) (3) (4)
01. Commissioner Income Tax:
Inland a) Calling for information and audit of All cases or classes
Revenue cases under Part-VIII of Chapter-X, of cases or persons
(Audit-I). amendment of assessment under or classes of
Part-II of Chapter-X including persons as
provisional assessment, under mentioned in
section 122C computation of “TABLE-A” of this
taxable income under Chapter-III, order.
giving effect to an appeal order
under Part-III of Chapter-X arising
out of such orders, rectification of
orders related to audit, and
exercise of powers and functions
Page 1 of 40
under any specific provision of law
and rules provided in the said
Ordinance and Schedules thereto
in respect of audit and
assessment;

b) Assessment under sections 143


and 144;

c) Computation of income chargeable


to tax, determining of tax payable
thereon, allowing credit for tax paid
under Part-V of Chapter-X or
adjustment of refund due under
Part-VI of Chapter-X, or under any
other specific provision of law and
rules provided in the said
Ordinance and Schedules thereto;

d) Best judgment assessment under


section 121 read with sub section
10 of section 177,in respect of
cases under audit;

e) Exercise powers to determine


income under “Anti-avoidance”
provisions contained in Chapter-
VIII;

f) Revision of assessment under


section 122A in respect of cases
under audit;

g) Impose penalty under Part X of


Chapter X against defaulters in
respect of cases under audit;

h) Perform any other function in


determining and computing income
chargeable to tax and correct tax
payable under the said Ordinance;
and

i) To process/finalize complaints in
respect of existing taxpayers’
cases.

j) Disposal of internal and external


audit observations/
objections/paras;
Page 2 of 40
SALES TAX:

a) Audit of registered person;

b) Audit selection and allocation


strategy;

c) Risk based audit through profiling


and analysis;

d) Review of audit reports for quality


and integrity;

e) Recovery of un-disputed liability


detected during audit;

f) Monitoring of audit schedule, etc.;

g) Maintenance and analysis of audit


records and audit related
database;

h) Matters relating to External Audit


(Revenue Receipt Audit) including
Public Accounts Committee;

i) Audit of Duty & Taxes Remission


on Exports (DTRE);

k) Post Refund Audit;

l) Audit Management Cell functions;

m) Investigative audits after action


under section 38 of the Sales Tax
Act;

n) Any other audit function given by


Chief Commissioner,

LTU, Karachi or
FBR for achieving
the purpose of

Sales Tax Act, Law and Procedures


thereof; and

Page 3 of 40
o) Implementing audit planning and
audit strategy in accordance with
audit guidelines and audit manuals
developed by FBR or Member
(Taxpayers’ Audit).

FEDERAL EXCISE:
a) Audit of registered person;

b) Audit selection and allocation


strategy;

c) Risk based audit through profiling


and analysis;

d) Review of audit reports for quality


and integrity;

e) Maintenance and analysis of audit


records and audit related
database;

f) Matters relating to External Audit


(Revenue Receipt Audit) including
Public Accounts Committee;

g) Investigative audits

h) Any other audit function given by


Chief Commissioner, LTU, Karachi
or FBR for achieving the purpose
of Federal Excise Act, 2005; and

i) Implementing audit planning and


audit strategy in accordance with
audit guidelines and audit
manuals developed by FBR or
Member (Taxpayers’ Audit).
02. Commissioner Income Tax:
Inland a) Calling for information and audit of All cases or classes
Revenue cases under Part-VIII of Chapter-X, of cases or persons
(Audit-II). amendment of assessment under or classes of
Part-II of Chapter-X including persons as
provisional assessment, under mentioned in
section 122C computation of “TABLE-B” of this
taxable income under Chapter-III, order.
giving effect to an appeal order
under Part-III of Chapter-X arising
out of such orders, rectification of

Page 4 of 40
orders related to audit, and
exercise of powers and functions
under any specific provision of law
and rules provided in the said
Ordinance and Schedules thereto
in respect of audit and
assessment;

b) Assessment under sections 143


and 144;

c) Computation of income chargeable


to tax, determining of tax payable
thereon, allowing credit for tax paid
under Part-V of Chapter-X or
adjustment of refund due under
Part-VI of Chapter-X, or under any
other specific provision of law and
rules provided in the said
Ordinance and Schedules thereto;

d) Best judgment assessment under


section 121 read with sub section
10 of section 177 in respect of
cases under audit;

e) Exercise powers to determine


income under “Anti-avoidance”
provisions contained in Chapter-
VIII;

f) Revision of assessment under


section 122A in respect of cases
under audit;

g) Impose penalty under Part X of


Chapter X against defaulters in
respect of cases under audit.

h) Perform any other function in


determining and computing income
chargeable to tax and correct tax
payable under the said Ordinance.

i) To process/finalize complaints in
respect of existing taxpayers’
cases.

j) Disposal of internal and external


audit observations/
Page 5 of 40
objections/paras;

SALES TAX:
a) Audit of registered person;

b) Audit selection and allocation


strategy;

c) Risk based audit through profiling


and analysis;

d) Review of audit reports for quality


and integrity;

e) Recovery of un-disputed liability


detected during audit;

f) Monitoring of audit schedule, etc.;

g) Maintenance and analysis of audit


records and audit related
database;

h) Matters relating to External Audit


(Revenue Receipt

Audit) including Public Accounts


Committee;

i) Audit of Duty & Taxes Remission


on Exports (DTRE);

j) Post Refund Audit;

k) Audit Management Cell functions;

l) Investigative audits after action


under section 38 of the Sales Tax
Act;

m) Any other audit function given by


Chief Commissioner, LTU, Karachi
or FBR for achieving the purpose
of Sales Tax Act, Law and
Procedures thereof; and

n) Implementing audit planning and


audit strategy in accordance with
audit guidelines and audit manuals
Page 6 of 40
developed by FBR or Member
(Taxpayers’ Audit).

FEDERAL EXCISE:
a) Audit of registered person;

b) Audit selection and allocation


strategy;

c) Risk based audit through profiling


and analysis;

d) Review of audit reports for quality


and integrity;

e) Maintenance and analysis of audit


records and audit related
database;

f) Matters relating to External Audit


(Revenue Receipt Audit) including
Public Accounts Committee;

g) Investigative audits

h) Any other audit function given by


Chief Commissioner, LTU, Karachi
or FBR for achieving the purpose
of Federal Excise Act, 2005; and

i) Implementing audit planning and


audit strategy in accordance with
audit guidelines and audit manuals
developed by FBR or Member
(Taxpayers’ Audit).
03. Commissioner Income Tax:
Inland All cases or classes
Revenue a) Ensure compliance of filing of cases or persons
(Enforcement & statutory returns, statements, or classes of
Collection-I). maintenance of prescribed persons as
accounts, documents and records; mentioned in
impose penalty and take other “TABLE-A” of this
actions under the law against non- order.
compliers;

b) Best judgment assessment under


section 121, except in cases under
audit;

Page 7 of 40
c) Provisional Assessment under
section 122C.

d) Ensure compliance of filing of


statutory statements under section
165 of the said Act;

e) Monitor deduction, collection and


payment of tax at source by
withholding/ collecting agents;
issue exemption certificates and
Charge tax on defaulting
withholding/ collecting agents;

f) Impose penalty and charge default


surcharge for non-filing of statutory
statements and default of
withholding/ collection respectively;

g) Effect collection and recovery of


tax under Part-IV of Chapter-X;

h) Issue refunds under Part-VI of


Chapter-X including refund
adjustments;

i) Giving effect to an appeal order


under Part-III of Chapter-X
excluding orders arising out of
audit and assessment;

j) Rectification of cases not related to


audit;

k) Launch prosecution under Part-XI


of Chapter-X;

l) Disposal of internal and external


audit observations/
objections/paras;

m) Impose penalty under Part-X of


Chapter-X in respect of cases
except under audit;

n) Revision of assessment under


section 122A except cases under
audit;

o) Communicate orders and demand


Page 8 of 40
notices to Tax Facilitation Division;

p) Complaints relating to enforcement


matters;

q) Best judgment assessment under


Section 121 in respect of cases
where returns/ statements have not
been filed and exercise powers to
determine income under “Anti
Avoidance provisions contained in
chapter VIII in respect of such
cases.

r) To take any other related action


under the withholding provisions of
Income Tax Ordinance, 2001.

SALES TAX:

a) Enforcement and Collection of


Sales Tax;

b) Recovery cell

c) Processing and Sanctioning of


Refund claims filed under
section 10 and 66 of the Sales
Tax Act;

d) Dealing with non-filers and un-


traceable units;

e) Approvals regarding Duty & Taxes


Remission on Exports (DTRE);

f) Concessionary Imports;

g) Reporting of Revenues;

h) Industrial Surveys as required


under concessionary notifications;

i) Investigation and prosecution;

j) Any other Enforcement function


given by Chief Commissioner,
LTU, Karachi or FBR for achieving
the purpose of Sales Tax Act, Law
Page 9 of 40
and Procedure thereof;

k) implementing enforcement
planning and strategy in
accordance with guidelines
developed by FBR or Member
(Enforcement and Accounting);
and

l) Any other power and function not


specifically assigned to any other
Commissioner.

FEDERAL EXCISE:

a) Enforcement and Collection of


Federal Excise;

b) Recovery cell;

c) Processing and Sanctioning of


Refund claims filed under
Federal Excise Act; 2005;

d) Dealing with non-filers and un-


traceable units;

e) Reporting of Revenues;

f) Any other Enforcement function


given by Chief Commissioner,
LTU, Karachi or FBR for achieving
the purpose of Federal Excise
Act, 2005;

g) Implementing enforcement
planning and strategy in
accordance with guidelines
developed by FBR or Member
(Enforcement and Accounting);
and

h) Any other power and function not


specifically assigned to any other
Commissioner

04. Commissioner Income Tax: All cases or classes

Page 10 of 40
Inland of cases or persons
Revenue a) Ensure compliance of filing or classes of
(Enforcement & statutory returns, statements, persons as
Collection-II). maintenance of prescribed mentioned in
accounts, documents and records; “TABLE-B” of this
impose penalty and take other order.
actions under the law against non-
compliers;

b) Best judgment assessment under


section 121, except in cases under
audit;

c) Provisional Assessment under


section 122C.

d) Ensure compliance of filing of


statutory statements under section
165 of the said Act;

e) Monitor deduction, collection and


payment of tax at source by
withholding/ collecting agents;
issue exemption certificates and
Charge tax on defaulting
withholding/ collecting agents;

f) Impose penalty and charge default


surcharge for non-filing of statutory
statements and default of
withholding/ collection respectively;

g) Effect collection and recovery of


tax under Part-IV of Chapter-X;

h) Issue refunds under Part-VI of


Chapter-X including refund
adjustments;

i) Giving effect to an appeal order


under Part-III of Chapter-X
excluding orders arising out of
audit and assessment;

j) Rectification of cases not related to


audit;

k) Launch prosecution under Part-XI


of Chapter-X;
Page 11 of 40
l) Disposal of internal and external
audit observations/
objections/paras;

m) Impose penalty under Part-X of


Chapter-X in respect of cases
except under audit;

n) Revision of assessment under


section 122A except cases under
audit;

o) Communicate orders and demand


notices to Tax Facilitation Division;

p) Complaints relating to enforcement


matters;

q) Best judgment assessment under


section 121 in respect of cases
where returns/statements have not
been filed and exercise powers to
determine income under “Anti
Avoidance” provisions contained in
chapter VIII in respect of such
cases.

r) To take any other related action


under the withholding provisions of
Income Tax Ordinance, 2001.

SALES TAX:

a) Enforcement and Collection of


Sales Tax;

b) Recovery cell

c) Processing and Sanctioning of


Refund claims filed under
section 10 and 66 of the Sales
Tax Act;

d) Dealing with non-filers and un-


traceable units;

e) Approvals regarding Duty & Taxes


Remission on Exports (DTRE);

Page 12 of 40
f) Concessionary Imports;

g) Reporting of Revenues;

h) Industrial Surveys as required


under concessionary notifications;

i) Investigation and prosecution;

j) Any other Enforcement function


given by Chief Commissioner,
LTU, Karachi or FBR for achieving
the purpose of Sales Tax Act, Law
and Procedure thereof;

k) implementing enforcement
planning and strategy in
accordance with guidelines
developed by FBR or Member
(Enforcement and Accounting);
and

l) Any other power and function not


specifically assigned to any other
Commissioner.

FEDERAL EXCISE:

a) Enforcement and Collection of


Federal Excise;

b) Recovery cell;

c) Processing and Sanctioning of


Refund claims filed under
Federal Excise Act; 2005;

d) Dealing with non-filers and un-


traceable units;

e) Reporting of Revenues;

f) Any other Enforcement function


given by Chief Commissioner,
LTU, Karachi or FBR for achieving
the purpose of Federal Excise Act,
2005;

g) Implementing enforcement
planning and strategy in
Page 13 of 40
accordance with guidelines
developed by FBR or Member
(Enforcement and Accounting);
and

h) Any other power and function not


specifically assigned to any other
Commissioner

5. Commissioner Income Tax: All cases or classes


Inland a) Defend appeals before of cases or persons
Revenue Commissioner Inland or classes of
(Legal) Revenue(Appeals), institute and persons as
defend departmental appeals and mentioned in
reference under Part-III of Chapter- “TABLE-A” &
X and prosecution cases under “TABLE-B” of this
section 203, and represent the order.
department in the process of
liquidation;

b) Defend complaints before FTO;

c) File/defend presentations before


the President of Pakistan;

d) Appoint legal advisors and assign


cases, wherever required, for
representation before appellate
foray;

e) Recognition of Provident Funds,


approve Superannuation Funds,
and Gratuity Funds under the Sixth
Schedule; and exercise all the
powers under said Schedule;

f) Grant of approval to pension


schemes for the purposes of
Clause 12 of Part-I of Second
Schedule;

g) Grant of approval to gratuity


schemes for the purposes of
Clause 13 of Part-I of Second
Schedule;

Page 14 of 40
h) Grant of approval to benevolent
fund or group insurance schemes
for the purposes of Clause 57 of
Part-I of Second Schedule; and

i) Grant of approval to Non-Profit


Organizations under section 2(36).

Sales Tax:
a) Preparation, follow-up and defense
of cases before Supreme Court,
High, and Alternative Dispute
Resolution Committee;

b) Preparation, follow-up and defense


of cases before Appellate Tribunal
and Commissioner Inland
Revenue(Appeals);

c) Matters relating to Federal Tax


Ombudsman; and

d) Any other legal functions assigned


by Chief Commissioner or FBR for
achieving the purpose of Sales Tax
Act, 1990 and Procedures thereof.

Federal Excise:
a) Preparation, follow-up and defense
of cases before Supreme Court,
High, and Alternative Dispute
Resolution Committee;

b) Preparation, follow-up and defense


of cases before Appellate
Tribunal
and Collector (Appeals);

c) Matters relating to Federal Tax


Ombudsman; and

d) Any other legal functions assigned


by Chief Commissioner or FBR for
achieving the purpose of Federal
Excise Act, 2005 and Procedures
thereof.
6 Commissioner a) Receive returns, statements,
Inland statutory notices, documents,
Revenue applications from taxpayers, mail

Page 15 of 40
(Taxpayers’ from other Inland Revenue
Facilitation & Authorities, tax payment receipts
Human (Challans) from Banks, and all
Resource outside communications; and
Management
Division). b) Sort and disseminate information,
documents, returns, statements
and mail mentioned at (a) above,
to concerned divisions or to Inland
Revenue Authorities as the case
may be.

c) Communicate assessment
orders/penalty orders and demand
notices to taxpayers.

d) To support line management in


identifying HR needs of the Unit, to
ensure staff recruitment in line with
FRB’s policies, training and
development of staff maintenance
of easily retrievable employees’
data detailed as under: -

i. Career planning.

ii. Help line management in


identifying HR needs.

iii. Maintenance of employees’


profiles and personal files.

iv. Development of job


descriptions.

v. Positive attitude building.

vi. Regulation of performance


related pecuniary incentives.

vii. Training and development


according to training needs
analysis.

viii. Coordination with FBR on


various HRM areas.

ix. Initiation of disciplinary


proceedings, processing and
finalization thereof.
Page 16 of 40
x. Monitoring and implementation
performance appraisal system.
7 Commissioner a) Maintenance of physical and
Inland electronic records;
Revenue
(Information b) Receipt of communication from
Processing Tax Facilitation Division,
Division). Enforcement Divisions, Legal
Division, Audit Divisions and other
Inland Revenue Authorities;

c) Data entry of receipts and


information contained in the
communication from Tax
Facilitation Division, Enforcement
Divisions, Audit Divisions and other
Inland Revenue Authorities;

d) Cross matching of information


collected from taxpayers and other
sources and issuance of
discrepancy report to Audit
Divisions.

e) Dispatch of hard copies to different


Divisions on demand; and

f) Storage of information, documents,


statements, returns and all other
communications received from
other Divisions, Inland Revenue
Authorities and sources. Cross
matching of information collected
from taxpayers and other sources
and issuance of discrepancy report
to Audit Division.

g) Dispatch of hard copies to different


Divisions on demand; and

h) Storage of information, documents,


statements, returns and all other
communications received from
other Divisions, authorities,
sources.

Page 17 of 40
TABLE-A

S NO NTN STRN NAME OF TAXPAYER


1 2663705 1700981303482 ARIF HABIB BANK LTD
ATLAS BANK LTD (FORMERLY: DAWOOD / BANK OF
2 1732130 1700981302564 CEYLON/ATLAS INV BANK)
3 0698202 1700981301164 BANK AL FALAH LTD
4 2238845 1700981302237 BANK ISLAMI PAKISTAN LIMITED
5 0700253 1700981300664 CITIBANK N.A.
6 2634080 1600980000137 DAWOOD ISLAMIC BANK LTD
7 2395184 1700981301737 DUBAI ISLAMIC BANK PAKISTAN LIMITED
8 2554922 1700981303146 EMIRATES GLOBAL ISLAMIC BANK LIMITED
9 0815065 1700981301246 FAYSAL BANK LTD
10 0698109 1600981300182 FIRST DAWOOD INVESTMENT BANK LTD
11 0700268 1700981301328 FIRST WOMEN BANK LTD
12 0698187 1700981301655 HABIB BANK LIMITED
13 0711167 1700981300828 HABIB METROPOLITAN BANK LIMITED
14 0700285 1750981300737 INDUSTRIAL DEVELOPMENT BANK OF PAKISTAN
15 0815936 1700981302319 KASB BANK LTD
16 0787226 1700981300582 MEEZAN BANK LIMITED
MYBANK LIMITED (FORMERLY BOLAN BANK
17 0801120 1700981300255 LIMITED)
18 0700271 1700981302646 NATIONAL BANK OF PAKISTAN
19 1791618 1750981300164 NIB BANK LIMITED
20 0820828 1700981302982 OMAN INTERNATIONAL BANK SAOG
21 0787220 1700980508764 ORIX INVESTMENT BANK PAKISTAN LTD
22 1342812 1700981303064 PAK OMAN INVESTMENT COMPANY LIMITED
SAMBA BANK LTD (FORMERLY: CRESCENT COMM
23 1804331 1700981301819 BANK)
24 0801300 1700981301573 STANDARD CHARTERED BANK
25 2486636 1700981303228 TAMEER MICROFINANCE BANK LIMITED
26 0700250 1700981302073 THE BANK OF TOKYO-MITSUBISHI UFJ LTD
THE HONGKONG & SHANGHAI BANKING CO
27 0698120 1700981300419 (MERGED WITH HSBC BANK MIDDLE EAST)
28 0801164 1700980000873 UNITED BANK LIMITED
29 0700245 1700981302491 DEUTSCHE BANK AG PAKISTAN

30 1254129 0205271000182 ADAM LUBRICANTS PVT LIMITED


31 0818594 1712270900155 B P PAKISTAN (BADIN) INC. PAKISTAN BRANCH
B P PAKISTAN EXPLORATION & PRODUCTION INC.
32 0700009 1200271100937 (UNION TEXAS)
33 0818584 0206151900128 BURMAH OIL COMPANY (PAKISTAN TRADING) LTD
34 0786904 0205271000837 CHEVRON PAKISTAN LTD (CALTEX OIL PAK LTD)
35 1019910 1200150000664 EIRAD COMPANY LIMITED.
ENI PAKISTAN LTD (FORM: LASMO OIL PAKISTAN
36 0823414 1200271101191 LIMITED)
37 1360213 0205271000673 HAROON OILS LIMITED
38 1416391 0205271000919 KARACHI LUBRICANTS (PVT) LTD
39 1417126 1100271000873 LUBRITECH INDUSTRIES PVT LTD
40 1301824 1200271016473 LUBTECH PVT LTD
41 0711323 0205280300164 NATIONAL PETROCARBON (PVT) LTD
42 0711325 0205731000528 NATIONAL REFINERY LIMITED
43 1423588 1200271101928 OCCIDENTAL OIL & GAS PAKISTAN LLC
44 0819775 1200271101019 OCCIDENTAL PETROLEUM PAK. INC.
Page 18 of 40
45 0711385 0205271001173 OIL INDUSTRIES PAKISTAN PVT. LTD.
PAK GREASE MANUFACTURING COMPANY PRIVATE
46 0711465 0212271000191 LIMITED
47 0711468 1202271400219 PAK HY OILS PVT. LTD.
48 0711483 1203390300119 PAK PETROCHEMICAL INDUSTRIES PVT LTD
49 0711535 0205271000428 PAKISTAN LUBRICANTS (PVT) LTD
50 0711545 1200271100773 PAKISTAN PETROLEUM LTD
51 0891340 1200270000391 PAKISTAN REFINERY LTD
52 0711554 0206320801546 PAKISTAN STATE OIL CO LTD.
53 0711638 1202731000119 PETROLEUM PACKAGES PVT LTD
54 0711641 0212271000419 PETROMARK PVT LTD
PKP KADANWARI 2 LTD (FORMELY: KUFPEC PAK
55 1691724 1200271101437 LTD)
56 1213303 1200290081219 SHAMS PETROCHEMICALS PVT LTD
57 0709961 1200731100219 SHELL GAS LPG (PAKISTAN) LIMITED
58 0804143 0205271000346 SHELL PAKISTAN LIMITED
59 1082803 0309271000391 TOTAL ATLAS LUBRICANTS PAKISTAN PVT LTD
60 0709357 1200210010337 ABID AND SONS (PRIVATE) LIMITED
61 0709507 0402870100146 AL GHAZI TRACTORS LTD
62 0709770 0206282400282 ATLAS BATTERY LIMITED
63 1351704 0204870800282 ATLAS ENGINEERING LTD (ALLWIN ENGINEERING)
64 0801063 0206871100137 ATLAS HONDA LIMITED
65 0676531 0206852700255 AUTOMATE INDUSTRIES (PVT) LTD
66 1056391 1200870838346 DEWAN FAROOQUE MOTORS LIMITED
67 0676659 0201850700164 EXIDE PAKISTAN LTD
68 0802442 1203870200146 GHANDHARA NISSAN DIESEL LTD
69 0815070 0202761000373 HINOPAK MOTORS LIMITED
70 1346361 1200850200446 HONDA ATLAS POWER PRODUCT (PVT) LTD
71 0710689 0201850600255 INDUS BATTERY INDUSTRIES (PRIVATE) LIMITED
72 0676546 0204870300155 INDUS MOTOR COMPANY LIMITED
73 0710917 1200850600164 KOHINOOR BATTERY MANUFACTURERS PVT LTD
74 0944311 0205870801264 LOADS LIMITED
75 0712837 0214870300137 PAK SUZUKI MOTOR COMPANY LIMITED
76 0711733 0201870801873 PROCON ENGINEERING PVT. LTD.
77 0712938 0211870700128 SIND ENGINEERING PVT LTD
THE GENERAL TYRE & RUBBER CO. OF PAKISTAN
78 0702447 0204401200282 LIMITED
79 0709778 0601252300237 ATTOCK CEMENT PAKISTAN LTD
80 0710160 0101252300519 DADABHOY CEMENT INDUSTRIES LTD
81 0800583 0202252300264 DADEX ETERNIT LIMITED
DEWAN CEMENT LTD (FORMERLY: PAKLAND
82 0701669 0204252300246 CEMENT)
83 1524465 0202252300182 JAVEDAN CEMENT LTD
84 0710857 0202690700155 KARAM CERAMICS LTD
PAKISTAN SLAG CEMENT INDS LTD (MERGED WITH
85 0823638 0214252300146 ZEAL PAK CEMENT)
86 0712052 0204690700137 SHABBIR TILES AND CERAMIC LIMITED
87 0710181 0204841800291 DAWLANCE (PVT) LTD
88 0708772 0201841500337 PAKISTAN AIRCONDITIONING & REF CO PVT LTD
PHILIPS ELECTRICAL INDUSTRIES PAKISTAN
89 0702494 0201852800291 LIMITED
90 0829267 0205845000191 SINGER PAKISTAN LIMITED
91 1000657 0204721300364 ABBAS ENGINEERING IND LTD
92 1235972 1190999921155 ADAMJEE DIESEL ENGINEERING PVT LTD

Page 19 of 40
93 0709589 1190999978337 ALLIED ENGINEERING SERVICES LIMITED
94 0698508 1200841400255 GREAVES PAKISTAN (PRIVATE) LIMITED
95 0710735 0204730600182 INTERNATIONAL INDUSTRIES LTD
96 0712081 1120999933573 SHAHNAWAZ PVT LTD
SIEMENS PAKISTAN ENGINEERING COMPANY
97 0712140 0202850200364 LIMITED
AGRO PROCESSORS & ATMOSPHERIC GASES (PVT)
98 0709434 0201151700273 LTD
99 0710386 0216280400128 FAROOQ OIL INDUSTRIES PVT LTD
100 0710588 0206280400555 HABIB OIL MILLS PVT LTD
IFFCO PAKISTAN PVT LTD (FORMERLY EVIAN FATS
101 0704157 1203151900191 & OILS PVT LTD)
102 0698589 0216280400382 RAZZAQUE BASIT OIL INDUSTRIES (PVT.) LTD.
103 1201758 1100230600873 SHUJABAD AGRO INDUSTRIES PVT LTD
104 0712500 0217280400119 UMER BILAL INDUSTRIES PVT LTD
105 0912725 1200210548755 UNILEVER PAKISTAN LIMITED (LEVER BROTHERS)
106 2562053 1302731000119 WALI OIL MILLS (PVT) LTD
107 0698582 0101731000164 WAZIR ALI INDUSTRIES LIMITED
108 0709820 0201170400464 B P INDUSTRIES PVT LTD
109 0709120 1103220200282 COCA COLA BEVERAGES PAKISTAN LIMITED
110 0710106 0102190500273 CONTINENTAL BISCUITS LTD
ENGLISH BISCUIT MANUFACTURERS (PRIVATE)
111 0710330 0205190500155 LIMITED
112 2285414 1712210006482 ENGRO FOODS (PRIVATE) LIMITED
113 1298419 1200100687791 KARACHI GRAINS (PRIVATE) LIMITED
114 0710906 0217170400146 KING'S FOOD (PVT) LTD
115 0711130 0202220100337 MEHRAN BOTTLERS (PVT) LTD
116 0816613 0201200000119 NATIONAL FOODS LIMITED
117 0700076 0204220200146 PAKISTAN BEVERAGES LTD
118 0711513 0205210500119 PAKISTAN DAIRY PRODUCTS PVT. LTD.
119 0712331 1202090200137 TAPAL TEA (PRIVATE) LIMITED
120 0700949 0210980100246 ARABIAN SEA ENTERPRISES LTD (SHERATON)
121 0709796 1200842800782 AVARI HOTELS LIMITED
BEACH LUXURY HOLDINGS PVT LTD (FORM: BEACH
122 0709890 1200980138619 LUXURY HOTEL PVT LTD)
GRAY MACKENZIE RESTUARANTS INTERNATIONAL
123 0819531 1200210000437 LTD
124 0710622 1223999939655 HASHWANI HOTELS LTD (MARRIOT)
125 0710622 1200980143073 HASHWANI HOTELS LTD (MARRIOT)
126 0711113 1221999972246 MCR (PRIVATE) LIMITED
PAKISTAN HOTELS DEVELOPERS LTD (REGENT
127 0711522 1200980136891 PLAZA)
PAKISTAN SERVICES LIMITED (PEARL CONTINENTAL
128 0822910 1222999979428 HOTEL)
PAKISTAN SERVICES LIMITED (PEARL CONTINENTAL
129 0822910 1206999900537 HOTEL)
PAKISTAN SERVICES LIMITED (PEARL CONTINENTAL
130 0822910 1200980143237 HOTEL)
131 1001136 1200820500282 SIZA FOODS (PVT) LTD. (MCDONALD'S)
132 0944603 1200980101982 SKYROOMS PVT LTD
TOURISM PROMOTION SERVICES PAKISTAN LTD
133 0818463 1200980132673 (SERENA HOTELS)
134 0709641 0206721300182 AMRELI STEELS (PVT) LTD
135 0860388 0204730800164 PAKISTAN STEEL FABRICATING CO PVT LTD

Page 20 of 40
136 0711555 0204721300691 PAKISTAN STEEL MILLS CORPORATION PVT. LTD.
137 0711630 0202721300955 PEOPLES STEEL MILLS LTD
138 0704137 0202721301782 RAZAQUE STEELS PVT LIMITED
139 0709616 0206481600164 ALUMINIUM PROCESSING INDUSTRIES PVT LTD
140 1432816 0204870800691 PAKISTAN MACHINE TOOL FACTORY (PVT) LTD
141 0676356 1190999927191 BANTVAWALA (PVT) LTD
142 2282728 1201853900119 CORNPAK LIMITED
DIC PAKISTAN LIMITED (FORMERLY COATES
143 0700057 1200321500764 LORILLEUX PAK LTD)
144 1690184 1100210005155 GENERAL IMPEX CORPORATION PVT LTD
145 0816270 1200821200119 GILLETTE PAKISTAN LIMITED

146 0710780 1200320001155 JAFFER CORPORATION PVT LTD


147 0829263 1100481700128 SHAHSONS PRIVATE LIMITED
148 0712455 0214960300128 SHIELD CORPORATION LIMITED (TRANSPAK)
149 0698446 1200320002482 TABANI INDUSTRIES PVT LTD
150 0700095 0202320800755 BERGER PAINTS PAKISTAN LTD
151 0944758 0202320802164 BUXLY PAINTS LIMITED
152 0710355 0201731000564 EVERSHINE INDUSTRIES PVT LTD
153 0710672 0206280000182 ICI PAKISTAN LIMITD
154 0711160 0216844200173 MERIT PACKAGING LTD
155 0711951 0217844200573 SAIMA PACKAGING PRIVATE LIMITED
156 0712033 0204481600264 SECURITY PAPERS LIMITED
157 0712670 0204844200291 ZAIN PACKAGING INDUSTRIES PVT. LTD.
158 0709567 1200330000155 ALI GOHAR & COMPANY PVT LTD
159 0804829 1200291200664 DAWOOD CORPORATION PVT LTD
160 1353027 1100852300573 DISCTECH MEDIA (PVT) LIMITED
161 0710242 1200240200228 DISTRIBUTION SERVICES PVT LTD
162 1513135 1200310200319 ENGRO EXIMP (PVT) LIMITED

163 0899361 1200340200791 EXPRESS DISTRIBUTORS


164 1265074 1200210015128 FEDGLOBE DISTRIBUTION & MARKETING (PVT) LTD
165 0708783 0202441000446 GARIBSONS (PRIVATE) LIMITED
166 1001506 1200900900246 GENERAL TRADERS (PRIVATE) LIMITED
167 0804568 1290999987564 INTERNATIONAL BRANDS PVT LTD
168 0710779 1220999902873 JAFFER BROTHERS PVT LTD
169 1019923 0201390002673 METATEX PRIVATE LIMITED
PAKISTAN SECURITY PRINTING CORPORATION
170 0711492 0204321500337 (PRIVATE) LIMITED
171 0709943 1200851200428 PHOENIX ARMOUR PVT LTD (BRINKS PAK PVT LTD)
172 0712130 1200900900164 SHIRAZI TRADING COMPANY PVT LTD
173 0712170 1222999980155 SIZA (PRIVATE) LIMITED
174 0712169 1222999979755 SIZA COMMODITIES (PRIVATE) LIMITED
175 1330170 1200300049782 UDL DISTRIBUTION PVT LTD
176 0712549 1222999903355 UNITED SPECTRUM (PRIVATE) LIMITED
VENUS PAKISTAN PVT LTD (FRMLY: VENUS
177 1141810 1200840018137 DISTRIBUTORS)
178 0712584 1200390700382 VIKOR ENTERPRISES PVT LTD
179 0710929 1200340100119 KOHINOOR SOAP AND DETERGENT PVT. LTD.
180 0711010 1201841500164 THAL LIMITED (FORMELY:THAL JUTE MILLS LTD)
181 1252572 1600721200191 SIDDIQSONS TIN PLATE LTD
182 0804497 0203240200219 LAKSON TOBACCO COMPANY LTD
183 0778738 ADAM MOTOR COMPANY LTD
184 0709386 ADAMJEE AUTOPARTS MANUFACTURING CO PVT
Page 21 of 40
LTD
185 0709428 AGRIAUTO INDUSTRIES LTD
AUTOMOTIVE BATTERY CO LTD (MERGED WITH
186 0709791 EXIDE PAK LTD)
187 0709848 BALUCHISTAN WHEELS LIMITED
188 0709932 BOLAN CASTING LTD
189 0710040 CHLORIDE PAKISTAN (PRIVATE) LIMITED
CONTINENTAL ENGINEERING SERVICES (PRIVATE)
190 0676268 LIMITED
191 1520614 DEWAN MOTORS (PVT.) LIMITED
192 1815910 DEWAN MUSHTAQ MOTOR COMPANY (PVT.) LIMITED
193 0814365 FECTO BELARUS TRACTORS LIMITED
194 0816963 GHANDHARA INDUSTRIES LIMITED
195 0802990 GHANDHARA NISSAN LIMITED
196 3082596 HINO MOTORS LTD (JAPAN)
197 1419386 MASTER MOTOR CORPORATION LTD
198 0711200 MITSUBISHI CORPORATION
199 0823197 SOJITZ CORPORATION (NICHIMAN CORPORATION)
200 0802950 SUZUKI MOTOR CYCLES PAKISTAN LIMITED
201 0709771 ATLAS INVESTMENT BANK LIMITED

202 0000001 BANK OF INDIA


CREDIT AGRICOLE INDOSUEZ (MERGED WITH NIB
203 0700258 BANK)
204 0700265 DOHA BANK (MERGED WITH SAMBA BANK)
EMIRATES BANK INTL (MERGED WITH UNION
205 0700254 BANK/STANDARD CH BANK PAK LTD)
FIRST CREDIT AND INVESTMENT BANK LTD (FIRST
206 0698131 CREDIT & DISC CORP LTD)
HABIB BANK AG ZURICH (MERGED WITH HABIB
207 0700237 METROPOLITAN BANK)
208 1179494 HATTON NATIONAL BANK PLC
209 3132473 HSBC BANK MIDDLE EAST LIMITED
210 0700243 IFIC BANK (MERGED WITH NIB BANK)
211 0698147 NDLC LTD (MERGED WITH NIB BANK)
212 2123327 NETWORK MICROFINANCE BANK LIMITED
213 2623714 PAK OMAN MICROFINANCE BANK LIMITED
PICIC COMMERCIAL BANK LIMITED (MERGED WITH
214 0700270 NIB BANK)
215 0700305 PICIC LIMITED (MERGED WITH NIB BANK)
216 2187505 ROZGAR MICROFINANCE BANK LIMITED
217 0800432 SECURITY INVESTMENT BANK LTD
218 0700261 SHAMIL BANK OF BAHRAIN E.C.
219 2731134 STANDARD CHARTERED BANK (PAKISTAN) LIMITED
220 0698114 STANDARD CHARTERED GRINDLAYS BANK LIMITED
221 0823481 STATE STREET BANK & TRUST CO.
222 0698530 THE BANK OF NEW YORK
UNION BANK LIMITED (MERGED WITH STANDARD
223 0711163 CHARTERED BANK PAK LTD)
224 1357423 ABASEEN CONSTRUCTION CO. (PRIVATE) LIMITED
225 1207665 AL-TARIQ CONSTRUCTORS (PRIVATE) LIMITED
226 1018791 ASSOCIATED CONSTRUCTOR LIMITED
227 0823707 CHINA ROAD & BRIDGE CORP.

Page 22 of 40
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
228 2968860 LTD.
229 1288931 FIZZA DEVELOPERS (PRIVATE) LIMITED
FRIENDS CONSTRUCTION SYNDICATE (PRIVATE)
230 2530090 LIMITED

231 3368177 HAMPSTEAD GARDENS LIMITED


232 1688597 HIGH WAVES (PVT) LTD
233 1967727 M/S SEAPORTS MANAGEMENT B.V.
234 1019059 MAQBOOL ASSOCIATES (PRIVATE) LIMITED
235 2874013 MAQBOOL CONSTRUCTION (PVT) LTD
236 0687986 MARATHON CONSTRUCTION CO. PVT LTD
ORASCOM CONSTRUCTION INDUSTRIES PAKISTAN
237 2902582 (PRIVATE)
238 0711571 PAKLAND HOUSING (PVT.) LIMITED
239 1298048 PIPELINK CONSTRUCTION (PRIVATE) LIMITED
240 2276246 RELACOM PAKISTAN (PRIVATE) LIMITED
241 0712107 SHAMSI BUILDERS LTD
242 0712171 SIZA SERVICES (PRIVATE) LIMITED
243 2966361 WAZCO (PRIVATE) LIMITED
AL-ABBAS CEMENT INDUSTRIES LTD (ESSA
244 0700886 CEMENT)
245 0709751 ASSOCIATED CEMENT ROHRI LTD (MERGED)
246 0710034 CHERAT CEMENT COMPANY LTD
DEWAN HATTAR CEMENT LTD (SAADI CEMENT)
247 1762090 MERGED WITH DEWAN CEMENT LTD
248 0710403 FECTO CEMENT LTD
249 0710448 GALADARI CEMENT (GULF) LTD

250 0710446 GALAXY CEMENT LTD

251 0710884 KHAIRPUR CEMENT INDUSTRIES LTD

252 1019054 LASBELLA CEMENT LTD

253 0711312 NATIONAL CEMENT LTD

254 0712178 SNOW WHITE CEMENT LTD


255 0712394 THATTA CEMENT CO LTD
256 0712466 TRI-STAR CEMENT LTD
257 0712684 ZEAL PAK CEMENT FACTORY LTD
258 0709794 AUVITRONICS LTD
259 0709099 DAWLANCE MARKETING PVT LTD
260 1021045 ELMETEC PVT LIMITED
261 0698584 GENERAL ELECTRIC INTERNATIONAL INC

262 2235947 GOLD CORPORATION PVT LTD


263 0994763 NEW ALLIED ELECTRONICS INDUSTRIES PVT LTD
PANASONIC CORPORATION (MATSUSHITA
264 0860533 ELECTRIC IND CO LTD)

265 1000016 REFRIGERATORS MANUFACTURING CO. PAK. LTD.


266 0786600 UNITED REFRIGERATION INDUSTIES LIMITED
267 0823462 AL-HADI INDUSTRIES (PVT.) LIMITED
Page 23 of 40
268 0709571 ALI MURTAZA ASSOCIATES (PRIVATE) LIMITED
269 0711677 ALLIED PRECISION ENGINEERING
270 0700752 BALOCHISTAN ENGINEERING WORKS LTD
CHINA PETROLEUM ENGINEERING &
271 0700395 CONSTRUCTION (GROUP)
272 0698542 CLOUGH ENGINEERING LIMITED
ENGINEERING CONSULTANTS INTERNATIONAL
273 0710327 (PRIVATE) LIMITED
274 0676604 GASCO ENGINEERING (PVT) LTD
275 0688657 GENERAL ELECTRO MECANIQUE (PRIVATE) LIMITED
276 0803281 ITOCHU CORPORATION
277 0816999 JOANNOU & PARASKEVAIDES (OVERSEAS) LIMITED
278 1761600 KARACHI SHIPYARD & ENGINEERING WORKS LTD
279 0944482 MITSUI & CO LIMITED
NATIONAL ENGINEERING SERVICES PAKISTAN
280 0801470 ( PRIVATE ) LIMITED
281 0815465 OMAR JIBRAN ENGINEERING INDUSTRIES LIMTED
282 1338330 SWAT SHIPPING PVT LTD
283 2670291 VECO ENGINEERING
284 1018813 BULK MANAGEMENT (PAKISTAN) (PRIVATE) LIMITED
285 2128133 DALDA FOODS (PRIVATE) LIMITED
286 0823479 INDUS VALLEY SOLVENT OIL EXTRACTION LTD
287 0698594 M. H. OIL MILLS (PRIVATE) LIMITED
288 0803938 MADINA ENTERPRISES LTD
289 0698577 MALIK GHEE AND COOKING OIL MILLS LTD
290 0817018 MAPAK EDIBLE OILS (PRIVATE) LIMITED
291 0913984 PAKISTAN OIL MILLS PVT LTD
292 0698349 PARACHA TEXTILE MILLS LTD
YAQOOT OIL PROCESSING AND EXTRACTING MILLS
293 2972655 PVT LTD

294 0700028 ADAMJEE LIVESTOCK AND DAIRY FARM PVT LTD


295 0710055 CLOVER PAKISTAN LIMITED
296 0710117 CORONET FOODS PVT LTD
297 0495658 HAMID FLOUR MILLS LTD

298 3262374 HASHOO FISHERIES PVT LTD


299 0804563 ISMAIL INDUSTRIES LTD
300 0710818 K S SULEMANJI ESMAILJI & SONS PVT LTD
301 0711108 MATCO RICE PROCESSING (PRIVATE) LIMITED
HOLIDAY INN PAKISTAN (MERGED WITH MARRIOT
302 3362521 HOTEL)
303 0655725 ARIF HASHWANI
304 1357334 MURTAZA HASHWANI

305 0655796 RAJAB ALI PANJWANI


306 1055596 SADRUDDIN HASHWANI
307 0655732 SHAMSUDDIN IBRAHIM
308 0709340 ABBAS STEEL INDUSTRIES PVT LTD
309 0710189 DATA STEEL PIPES INDUSTRIES (PRIVATE) LIMITED
310 0687839 DEWAN SCRAP PVT LTD
311 0788507 INDUS STEEL PIPES LTD
312 1018780 METROPOLITAN STEEL CORP. LTD.
313 0818601 NAWAB BROTHERS STEEL MILLS (PVT) LIMITED
Page 24 of 40
314 1234705 SAIFY IRON (PRIVATE) LIMITED
315 0820024 BAWANY METALS LTD
316 0817125 3M PAKISTAN (PRIVATE) LIMITED
317 0816044 ABDUL WAHEED SHEIKH (SCREEN ENTERPRISES)
318 1333510 ABDUR RAHMAN CORPORATION (PRIVATE) LIMITED

319 1018671 ADAMJEE FLOORING LIMITED

320 1019165 ADAMJEE PVT LTD


321 1507618 ADMORE GAS (PRIVATE) LIMITED
322 0700025 APEX PRINTRY (PRIVATE) LIMITED
323 2944796 ARABTEC PAKISTAN (PVT) LIMITED
324 0709411 AREVA T&D PAKISTAN (PRIVATE) LTD
325 0676222 ARSHAD CORPORATION (PRIVATE) LIMITED
326 1126945 ARYSTA LIFESCIENCE PAKISTAN (PRIVATE) LIMITED
327 0999488 ASCO INTERNATIONAL (PVT) LIMITED.
328 1019292 AWAN TRADING COMPANY (PRIVATE) LIMITED
329 1006666 AZIZ FIDAHUSEIN & COMPANY (PRIVATE) LIMITED
330 1364966 CONWILL PAKISTAN (PVT.) LIMITED
331 0709972 CREDIT & COMMERCE CONSULTANTS PVT LTD
332 0860500 DANONE ASIA (PTE) LIMITED

333 0999346 DEVON PAKISTAN (PRIVATE) LIMITED


334 0710236 DIN LEATHER (PRIVATE) LIMITED
335 1125593 DOLLAR INDUSTRIES (PRIVATE) LIMITED
336 2264705 DREDGING INTERNATIONAL
337 1794804 ECO-PACK LIMITED
338 0913772 EMCOR (PRIVATE) LIMITED
339 2914996 ENAR EMPLOYEES TRUST
340 0823721 ENGLISH BOOT HOUSE (PRIVATE) LIMITED

341 0000014 GA ENTERPRISES (PRIVATE) LIMITED


342 2580187 GOLDMAN SACHS & CO
343 2578682 GOLDMAN SACHS INTERNATIONAL
344 0823607 GULF CONSTRACTORS (PRIVATE) LIMITED
345 0984609 HABIB & SONS PVT LTD
346 1810402 HABIB ADM LIMITED
347 0912775 HUFFAZ SEAMLESS PIPE IND LTD
348 0818502 IHSAN SONS (PRIVATE) LIMITED
349 0710721 INTERGLOBE COMMERCE PAKISTAN (PVT.) LTD
350 1266958 INTERNATIONAL CHEMPLAST (PRIVATE) LIMITED
351 1316337 INTERWOOD MOBEL (PRIVATE) LIMITED
J P MORGAN PAKISTAN BROKING PVT LTD (JARDINE
352 0803096 FLEMING)
353 0710793 JAVED OMER VOHRA AND CO LTD
354 0700141 LIGO INDUSTRIES (PRIVATE) LIMITED
355 0818737 M I OVERSEAS LIMITED
356 1747362 M. K. SONS (PVT.) LIMITED
357 2233830 M/S CITIGROUP GLOBAL MARKETS LIMITED
358 3248253 M/S TETRALAVAL HOLDING & FINANCE*
359 3046837 MAERSK A/S
360 0676567 MAXCO (PRIVATE) LIMITED

361 0823501 MORGAN STANLEY & COMPANY INC, USA


Page 25 of 40
362 1019056 MUGHALS PAKISTAN (PRIVATE) LIMITED
363 1185331 MUHAMMAD SHAFI TANNERIES PVT LTD
364 0687994 MUSLIM CONSTRUCTORS (PRIVATE) LIMITED
365 2812233 NEW WORLD FUND INC

366 0698374 NINA INDUSTRIES LTD


367 1000301 NOVA LEATHERS PVT LTD
368 3228032 ORACLE CORPORATION SINGAPORE PTE LTD
P. K. LIVESTOCK & MEAT COMPANY (PRIVATE)
369 1006675 LIMITED
370 0698367 PAKISTAN SYNTHETICS LTD
371 3000674 PROFESSIONAL EMPLOYERS (PVT) LTD
372 1762849 RAJBY INTERNATIONAL (PRIVATE) LIMITED
373 0687987 RAMZAN & SONS (PRIVATE) LIMITED
374 0860548 RECKITT BENCKISER PLC

375 0860552 ROTHMANS OF PALL MALL (INTERNATIONAL) LTD.


376 0817033 SANTE PVT LTD
377 2823495 SETFIRST LIMITED
378 0676473 SHAFI (PRIVATE) LIMITED
379 1219438 SHAPAR PVT LTD
380 2699085 SINGAPORE AIRPORT TERMINAL SERVICES LIMITED
381 0999685 TRAKKER PVT LTD
382 2791163 TRANSOCEAN DISCOVER 534 LLC
383 3060171 UNILEVER PLC

384 1282883 UNION INTERNATIONAL (PRIVATE) LIMITED


385 2470510 ZEN DRILLING INTERNATIONAL PTY. LIMITED.
386 0829184 ZIAUDDIN AHMED & CO. (PRIVATE) LIMITED

387 3253025 ADAMJEE PAPER AND BOARD MILLS LTD


388 0710009 CENTURY PAPER & BOARD MILLS LTD
389 0711438 PACKAGES LIMITED
390 0999468 PAKISTAN PAPER PRODUCTS LIMITED
391 0944303 PAKISTAN PAPERSACK CORPORATION LTD
392 0804144 AGRO OIL EXTRACTION INDUSTRIES LTD
393 0709724 ASIA PETROLEUM LIMITED
394 0815616 BOSICOR PAKISTAN LIMITED
395 2792916 BP EXPLORATION (ALPHA) LIMITED

396 0709959 BURMAH OIL COMPANY


397 1019911 EASTERN PETROLEUM PVT LIMITED
398 1689460 ENI AEP LIMITED
399 2595440 ENI COORDINATION CENTER
400 1689461 ENI PAKISTAN (M) LIMITED S.A.R.L
401 0803939 FAISALABAD OIL REFINERY PVT LTD
402 2569480 HALLIBURTON LTD
403 0992174 KENLUBE INTERNATIONAL (AOP)
404 0712120 KIRTHAR PAKISTAN BV
KUFPEC PAKISTAN BV (FORM: BURMAH OIL
405 0710938 NETHERLAND EXP)
MAL PAKISTAN LTD (FORMERLY:MOBIL ASKARI
406 1353089 LUBRICANTS)
407 0700181 MARUBENI CORPORATION
Page 26 of 40
408 1358848 PAK ARAB PIPELINE COMPANY LTD
409 3036442 PKP EXPLORATION 2 LIMITED
410 1689446 PKP KADANWARI LIMITED
411 2971562 PKP KIRTHAR 2 B.V
412 1528451 PKP KIRTHAR B V

413 0700158 SCHLUMBERGER LODGELCO INC.


414 0700447 SCHLUMBERGER SEACO INC.
415 3050352 SHELL INT PETROLEUM CO LTD
416 0700138 SUMITOMO CORPORATION
417 0823503 THE SHELL PETROLEUM CO. LTD
418 1225192 WESTERN GECO INTERNATIONAL LIMITED
419 3360953 ZEVER LUBRICANTS (MERGED WITH MOL PAK LTD)
420 1149886 ACE SECURITIES (PRIVATE) LIMITED
421 3083337 AL FUTTAIM INDUSTRIES PVT LTD
422 0700948 ARABIAN GULF ENTERPRISES P.LTD

423 0700893 ATLANTIS PAKISTAN PVT LTD-CLOSED


424 0860248 BAYVIEW ACADEMY PVT LTD
BP FRANCE SA DUBAI BRANCH (BP MIDDLE EAST
425 2554925 AIR BP)

426 0000015 BRINKS SECURITY INTERNATIONAL (USA)


427 1170895 CENTURY ENTERPRISES (PRIVATE) LIMITED
CHINA GUANGXI CORP FOR INTL TECHNO
428 0700392 ECONOMIC CORP

429 3368086 CITY CENTER PROP LTD


430 0710044 CITY SCHOOL PVT LTD
431 1945826 CIVIL AVIATION AUTHORITY
432 0710229 CUMMINS SALES & SERVICE (PAK.) LTD.
433 0787234 DELTRA SCREENS PVT LTD
434 1749480 EVEREST CAPITAL MASTER FUND LP
FOMMA PUBLISHERS & DISTRIBUTORS (PRIVATE)
435 0000008 LIMITED
436 1000709 FUGRO GEODETIC LIMITED
437 2896882 FUGRO GEOTEAM AS
438 1816660 GOLDMAN SACHS GLOBAL ALPHA FUND PLC
439 2086780 HANOVER SERVICES (GB) LIMITED

440 3368178 HASHOO APARTMENTS LTD


441 1905655 HMA PUMPS (PVT.) LIMITED
442 0860515 ICI OMICRON RV
INTERTEK TESTING SERVICES (SINGAPORE) PTE
443 1003240 LTD (CLOSED)
444 1426017 LLOYD'S REGISTER EMEA
445 0817113 M.M. PAKISTAN PVT LTD
446 1757056 M/S ASIAN INFRASTRUCTURE LIMITED
MAGHREB DEVELOPMENT CORPORATION
447 2266954 (PRIVATE) LIMITED
448 0818706 MITSUI OSK LINES LIMITED

449 0698563 MOTT MACDONALD INTERNATIONAL LTD


450 1865390 OCI ASIA LIMITED
Page 27 of 40
451 0711422 OSMANI & CO PVT LTD
452 0711651 PHOENIX SECURITY SERVICES PVT LTD
453 0787711 PICTET & CIE
454 1343872 PREMIER PARCEL SERVICES (PVT.) LIMITED
455 0676280 PREMIER SYSTEMS PVT LTD
456 2610014 PRICE SOLUTION PAKISTAN (PVT) LIMITED

457 0698257 RAPID LIMITED (CLOSED)


458 0803392 REUTERS LIMITED
459 0712048 SGS PAK PVT LTD
460 1001021 SHAKOO PVT LTD
461 0712163 SIR E. HAROON JAFFER & SONS PVT LTD
462 0712235 STORK IBI PRINTS PAKISTAN PVT LTD
463 1269126 STORK PRINTS PAKISTAN PVT LTD.
464 0823484 TEMPLETON DEVELOPING MARKETS TRUST
TRADING CORPORATION OF PAKISTAN (PRIVATE)
465 0712446 LIMITED
466 1781114 UNITED ARAB SHIPPING CO (SAG) KUWAIT
467 0710060 COLGATE-PALMOLIVE PAK LTD
468 0712698 ZULFEQAR INDUSTRIES LTD
469 0709384 ADAM SUGAR MILLS LTD
470 0709552 AL ASIF SUGAR MILLS LTD
471 0709482 AL-ABBAS SUGAR MILLS LTD
472 0709538 AL-NOOR SUGAR MILLS LIMITED
473 0709660 ANSARI SUGAR MILLS LTD
474 0709823 BABA FARID SUGAR MILLS LTD
475 0709885 BAWANY SUGAR MILLS LTD
476 0710220 DEWAN SUGAR MILLS LTD
477 0710233 DIGRI SUGAR MILLS LIMITED
478 0710379 FARAN SUGAR MILLS LTD
479 0710404 FECTO SUGAR MILLS LIMITED
480 0710591 HABIB SUGAR MILLS LTD
481 0697679 HAMZA SUGAR MILLS LTD
482 0710885 KHAIRPUR SUGAR MILLS LTD
483 0710952 LARR SUGAR MILLS LTD

484 0659676 MADINA SUGAR MILLS LTD-(CLOSED)


485 0711109 MATIARI SUGAR MILLS LIMITED
486 0711145 MEHRAN SUGAR MILLS LTD
487 0711195 MIRPURKHAS SUGAR MILLS LTD
488 0711196 MIRZA SUGAR MILLS LTD
489 0711587 PANGRIO SUGAR MILLS LTD
490 1420897 RANIPUR SUGAR MILLS LTD
491 0711955 SAKRAND SUGAR MILLS LTD
492 0711983 SANGHAR SUGAR MILLS LIMITED
493 0712045 SERI SUGAR MILLS LIMITED
494 0712078 SHAHMURAD SUGAR MILLS LIMITED
495 0712160 SINDABADGARS SUGAR MILLS LTD

496 0712157 SINDH SUGAR CORP LTD


497 2868059 THARPARKAR SUGAR MILLS LTD

498 0712250 SUN PAK INDUSTRIES PVT LTD

Page 28 of 40
PREMIER TOBACCO INDS Ltd (MERGED: LAKSON
499 0711709 TOBACCO)

TABLE-B

S NO NTN STRN NAME OF TAXPAYER


1 1347561 0204330200291 ABBOTT LABORATORIES (PAKISTAN) LIMITED
2 0709391 1202300000228 ADAMJEE PHARMACUETICAL PVT LTD
ALI GOHAR PHARMACEUTICAL PVT LTD
3 0709568 1190999924046 (AGP)
4 0709650 0202330600191 ANFORDS PAKISTAN PVT LTD
5 0709765 1190999926364 ATCO LABORATORIES PVT LTD
6 0709870 1100300400391 BARRETT HODGSON PAKISTAN PVT LTD
7 0709887 1290999961073 BAYER PAKISTAN PVT LTD
8 0823564 1201300000337 BOSCH PHARMACUETICAL PVT LTD
BRISTOL MYERS SQUIBB PAKISTAN
9 0709944 1201300000564 (PRIVATE) LIMITED
BROOKES PHARMACEUTICAL LAB
10 0709947 1202300000164 (PAKISTAN) LTD
11 0823567 1200300001982 CATTS PHARMACEUTICALS PRIVATE LIMITED
12 0687948 0202330201619 DENTOGINE LABS PVT LTD
13 0823573 1200300409073 DR. HAMID GENERAL HOMEO PVT LTD
14 0687950 1190999931628 ELI LILLY GOHAR PVT LTD
15 0823570 1200300000737 ELKO ORGANIZATION PVT LTD
16 0823569 1100300000255 EPLA LABOURATORIES PVT LTD
17 0710342 1201300000491 EROS PHARMACEUTICAL PVT LTD
18 0711953 1201300000155 GETZ PHARMA (PRIVATE) LIMITED
19 0710501 0211170200128 GLAXO SMITHKLINE PAKISTAN LIMITED
20 1213273 1101701000246 HELIX PHARMA PVT LTD
21 0710638 1200300000328 HILTON PHARMA PVT LTD
22 0999305 1200190100382 IBL HEALTHCARE PVT LTD
23 0710697 1201300000255 INDUS PHARMA PVT LTD
24 0700920 0216330000191 JOHNSON & JOHNSON PAKISTAN PVT LTD
25 1018783 1100300402546 LIFE LINE PHARMACUETICAL PVT LTD
26 0823574 1200300003319 LISKO PAKISTAN PVT LTD
27 0819578 1200300000819 MERCK MARKER PRIVATE LIMITED
28 0711157 1100300400628 MERCK SHARP & DOHME OF PAKISTAN LTD
MULLER & PHIPPS PAKISTAN PRIVATE
29 0792320 1290999943346 LIMITED
30 0711289 1200300001491 NABI QASIM INDUTRIES PVT LTD
31 0999070 1200300051819 NAWAN LABORATORIES PVT LTD
32 0711982 1200300000164 NOVARTIS PHARMA (PAKISTAN) LTD
OBS HEALTH CARE PVT LTD (ORGANON
33 0711403 1200300002228 PAKISTAN PVT LTD)
34 0711401 1200300001564 OPAL LABORATORIES PVT LTD
35 0823578 1200300004064 OTSUKA PAKISTAN LTD
PAKISTAN PHARMACEUTICAL PRODUCTS
36 1018782 1103300000146 PVT LTD
37 0711606 1100300000419 PARKE, DAVIS & COMPANY LTD
38 0711642 1100300400546 PFIZER LABPRATORIES LIMITED
39 0711645 1101210000155 PHARMATEC PAKISTAN PVT LTD
40 1007731 1200840021755 PHARMEVO PVT LTD
41 0823553 1203300000137 PLATINUM PHARMACEUTICAL PVT LTD
42 0711734 0601152000282 PROCTER & GAMBLE PAKISTAN PVT LTD
Page 29 of 40
43 0823778 0206340500155 RECKITT BENCKISER PAKISTAN LIMITED
44 0711885 1200300000246 ROCHE PAKISTAN LTD
45 0711973 1100300400219 SAMI PHARMACEUTICAL PVT LTD
SANOFI AVENTIS PAKISTAN LIMITED
46 0710641 0205320800564 (AVENTIS PHARMA )
47 0712026 0201210000282 SEARLE PAKISTAN LTD.
48 0712044 1100300001246 SEMOS PHARMACEUTICAL PVT LTD
49 0712282 1121999913019 SWISS PHARMACEUTICAL PVT LTD
50 0700892 1100300401791 TAYYEBI DAWAKHANA PVT LTD
51 0712594 1100300001737 W.WOODWARDS PAKISTAN PVT LTD
52 0710148 1190999930228 WYETH PAKISTAN LTD
ZAFA PHARMACEUTICAL LABORATORIES
53 0712658 0203210600382 (PRIVATE) LIMITED
54 0702496 1200980300146 AERO ASIA INTERNATIONAL PVT LTD
55 0828874 1201999922864 CATHAY PACIFIC AIRWAYS LTD
PAKISTAN INTERNATIONAL AIRLINES
56 0803450 1200980300482 CORPORATION
57 2147899 1220999965991 SHAHEEN AIR INTERNATIONAL PVT. LTD.
58 2602314 1201999994637 MURSHID BUILDERS (PRIVATE) LIMITED
59 0709554 1100320405837 AL-AMEEN TRADING COMPANY PVT LTD
60 0823863 0204380600128 BASF PAKISTAN (PRIVATE) LIMITED
61 0823836 1200380800128 BAYER CROPSCIENCE PVT LTD
62 0709930 0206280400228 BOC PAKISTAN LIMITED
63 0816040 1200290078346 CLARIANT PAKISTAN LTD
64 0712937 1200280005419 ENGRO CHEMICAL PAKISTAN LTD
65 1000710 1200391100246 ENGRO POLYMER & CHEMICALS LIMITED
66 0823830 0201280000137 FUTEHALLY CHEMICALS PVT LTD
67 0710533 1290999969173 GRANULARS (PVT) LTD
68 1217421 0204130200155 HABGEN GUARGUMS LIMITED
69 0710836 1100300401128 KARACHI CHEMICAL INDUSTRIES PVT LTD
70 0711101 0201940400264 MASTER ENTERPRISES PVT LTD
71 0818554 1120999997191 NATIONAL INSECTICIDES CO. PVT LTD
72 0676646 0206390013937 PAKISTAN AGRO CHEMICALS PVT LTD
73 0912648 0202130200255 PAKISTAN GUM INDUSTRIES PVT LTD
74 1279414 1200280600164 PAKISTAN PTA LIMITED
PERIDOT PRODUCTS PVT LTD (SARA LEE
75 0711636 0206340500237 KIWI)
76 0708896 1204321500155 SICPA INKS PAKISTAN PVT LTD
SYNGENTA PAKISTAN LTD (FORMELY: CIBA
77 0700899 1100380800119 GIEGY)
78 0802374 0204381100155 UNION CHEMICAL INDUSTRIES PVT LTD
UNIVERSAL CHEMICAL INDUSTRIES PVT.
79 0823828 0202280000791 LTD.
80 0660563 1200851700628 CYBER INTERNET SERVICES PVT LTD.
81 0710669 1290999972791 IBM ITALIA SpA
JAFFER BUSINESS SYSTEMS (PRIVATE)
82 1268505 1201999960891 LIMITED
83 2271017 1200846900291 NCR CORPORATION
84 0860336 1221999979682 SHOA PVT LTD
85 0712372 1220999922755 TELECARD LTD
86 1006051 1200980200646 TELEWORLD MARKETING PRIVATE LIMITED
87 0709909 1200840006419 BHANERO ENERGY LTD
88 2639742 1700271600282 ENGRO ENERGY PRIVATE LIMITED

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INTERNATIONAL POWER GLOBAL
89 0816927 1201999988955 DEVELOPMENTS LIMITED
KARACHI ELECTRIC SUPPLY CORPORATION
90 1543137 1200271600728 LIMITED
91 1260711 1200271600646 LUCKY ENERGY LIMITED
92 0711909 1100271600573 S G POWER LTD
93 0712242 0204902800119 SUI SOUTHERN GAS COMPANY LIMITED
BRR GUARDIAN MODARABA (BRR
94 0820775 1700981303719 INTERNATIONAL MODARABA)
95 0700259 1190999935355 FIRST IMROOZ MODARABA
96 0698175 1700980508273 ORIX LEASING PAKISTAN LTD
PAKISTAN KUWAIT INVESTMENT COMPANY
97 1529596 1700980507028 PVT LTD
98 0711509 0202760500182 PAKISTAN CABLES LIMITED
99 0711559 0601854500246 PAKISTAN TELEPHONE CABLES LTD
100 0709389 1700981300337 ADAMJEE INSURANCE COMPANY LIMITED
101 0710008 1600980500346 CENTURY INSURANCE CO. LIMITED
102 0944893 1700980504219 EFU GENERAL INSURANCE CO LTD
103 0710585 1700980504882 HABIB INSURANCE CO LTD
IGI INSURANCE LTD (INTERNATIONAL
104 0710710 1700980506782 GENERAL INSURANCE)
105 0711319 1700981303555 NATIONAL INSURANCE CORPORATION LTD
106 0711345 1600980500264 NEW HAMPSHIRE INSURANCE COMPANY
NEW JUBILEE INSURANCE COMPANY
107 0711347 1600980500182 LIMITED
108 0712369 1600980000219 PREMIER INSURANCE LIMITED
109 2798420 1700980505619 UBL INSURERS LIMITED
110 0709425 1290999955473 AGFA GEVAERT PAKISTAN (PVT) LTD
111 0816117 1290999968264 FUJI FILM PAKISTAN PVT LTD
112 0984495 0507370500182 TRI-PACK FILMS LTD
ATLAS RUBBER & PLASTIC INDUSTRIES PVT
113 0709776 0202760500264 LTD
TABLEWARE TECHNOLOGY (PRIVATE)
114 1424453 1200390091019 LIMITED
CENTURY PUBLICATIONS PVT LTD (DAILY
115 1184022 1200481005528 EXPRESS)
116 0279348 1200980503355 ASIA TERMINALS PROP.MUHAMMAD ZUBAIR
117 0816259 1200980800437 DHL PAKISTAN PRIVATE LIMITED
FAUJI OIL TERMINAL & DISTRIBUTION
118 0657298 1221999957982 COMPANY LTD
119 0710478 1200980801919 GERRY'S INTERNATIONAL PVT LTD (FEDEX)
120 0675037 1100890500146 INTEROCEAN CARGO SERVICES PVT LTD
KARACHI INTERNATIONAL CONTAINER
121 0803538 1190999992355 TERMINAL LTD
122 0710862 0206731000364 KARIM CONTAINERS PVT LTD
123 0711164 0203731000219 METAL CONTAINERS PVT LTD
124 0818746 0202731000719 NATIONAL CONTAINERS PVT. LTD.
NTL PVT LTD (TNT EXPRESS WORLDWIDE
125 0712431 1200980135073 PAK)
126 0860540 1200980800355 OCS PAKISTAN (PVT) LTD
QASIM INTERNATIONAL CONTAINER
127 0823649 1200980587837 TERMINAL PAKISTAN LTD
128 0712355 1200980800273 TCS PVT LTD
129 0803115 0201630100182 MOONLITE (PAK) LTD

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130 1019327 1201999911973 AVARI TRAVEL AGENCY PVT LTD
131 1894529 CARGOLUX AIRLINES INTERNATIONAL S.A.
BERDEX CONSTRUCTION CHEMICALS PVT
132 0711404 LTD
133 0709983 CAPTAIN PQ CHEMICAL IND PVT LTD
CONSOLIDATED CHEMICAL CORPORATION
134 1018927 PVT LTD
135 0999412 DUPONT PAK.(OPERATIONS) PVT LTD
136 0700923 DYNEA PAKISTAN LTD
ENGRO POLYMER TRADING (PRIVATE)
137 1132670 LIMITED
138 0800383 ENGRO VOPAK TERMINAL LIMITED
139 0000009 HASHWANI POLYMERS MFG LTD
140 0710702 INDUSTRIAL CHEMICALS (PRIVATE) LIMITED
PAKISTAN BITUMEN EMULSIONS (PRIVATE)
141 0711447 LIMITED (DISSOLVED)
142 0676291 PAKISTAN GUM AND CHEMICAL LIMITED
143 0823841 SITARA CHEMICAL INDUSTRIES LTD
144 0823847 SUPER CHEMICALS (PRIVATE) LIMITED
145 2822671 THE BOC GROUP LIMITED
146 2993269 AMADEUS I.T GROUP S.A
147 1430334 CALL MATE TELIPS TELECOM LTD
CYBER RAPID INTEGRATED SOFTWARE
148 1293561 SOLUTIONS (PVT) LTD
FUTURE MANAGEMENT CONSULTANT PVT
149 1200927 LTD
HYUNDAI INFORMATION TECHNOLOGY CO
150 1855414 LTD
151 0698575 INTERQUEST INFORMATICS SERVICES BV
152 0818546 NOBLE COMPUTER SERVICES PVT LTD
PAKISTAN INTERNATIONAL COMPUTERS
153 0818453 LIMITED (CLOSED)
154 0709364 ACCURAY SURGICALS LIMITED
155 0709426 AGHA BROTHERS PVT LTD
156 0709707 AKSIRI DAWAKHANA PVT LTD
157 0823565 B BRAUN PAK PVT LTD
158 0804727 BAYER DAS PVT. LTD
159 0709894 BEECHAM PAKISTAN PVT LTD
160 0700896 BEVO LABORATORIES PVT LTD
161 0709924 BLISS INDUSTRIES PVT LTD
162 0816914 BSN MEDICAL PVT LTD (SMITH & NEPHEW)
163 0999162 CIBEX PVT LTD
164 0823865 EFROZE CHEMICAL INDUSTRIES PVT LTD
165 0999290 GLOBAL PHARMACHEM PVT LTD
HAKEEM SONS CHEMICAL IND PVT LTD
166 0710606 (HELIX PVT LTD)
167 0860530 JOHNSON & JOHNSON USA
168 0800643 KNOLL PHARMACEUTICAL LIMITED
169 2227405 M/S RECKITT & COLMAN OVERSEAS LIMITED
170 0823576 MACTER INTERNATIONAL PVT LTD
171 0711118 MEDICAIDS PAK PVT LTD
172 2858247 MERCK AG ZUG SWTIZERLAND
173 0860534 MERCK AND INC

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OTSUKA PHARMACEUTICAL COMPANY
174 0000011 LIMITED
175 0711502 PAKALON PVT LTD
176 0700466 PFIZER CORPORATION PANAMA
PHARMACIA PAKISTAN (PRIVATE) LTD
177 0657082 (MERGED WITH PFIZER)
178 0711671 PLIVA PAK PVT LTD
179 0711914 S J & G FAZUL ELLAHIE PVT LTD
SMITH KLINE & FRENCH OF PAKISTAN
180 0712176 LIMITED
181 0712213 SPENCER PHARMA PVT LTD (MERGED)
182 0712217 ST JOHNS PHARMACEUTICAL PVT LTD
183 0800942 VALIKA PHARMACUETICAL PVT LTD
184 0687829 VENTURE PHARMACEUTICALS PVT LTD
185 1419775 ANOUD POWER GENERATION LIMITED
CENTURY POWER GENERATION LTD
186 0710010 (MERGED WITH CENTURY PAPER)
187 3208561 ENGRO POWERGEN PRIVATE LIMITED
INTERNATIONAL POWER (UCH) SERVICES
188 2825208 LIMITED
189 0700820 INTERNATIONAL POWER PLC
NATIONAL POWER INTERNATIONAL
190 2555940 HOLDINGS BV
191 2555941 NATIONAL POWER KOT ADDU LIMITED
SAPPHIRE ENERGY LTD (MERGED WITH
192 0711985 SAPPHIRE TEXTILE MILLS)
193 0712165 SITARA ENERGY LTD
194 2990657 ABBOTT ASIA INVESTMENTS LIMITED
195 0698102 AL ZAMIN LEASING MODARABA
196 1768969 ALFALAH SECURITIES (PVT.) LIMITED
AL-MEEZAN INVESTMENT MANAGEMENT
197 2976701 LIMITED
198 2250844 AMZ ASSET MANAGEMENT LIMITED
199 1183370 ARIF HABIB INVESTMENT MANAGEMENT LTD
200 2548446 ARIF HABIB LIMITED
201 0709694 ARIF HABIB SECURITIES LIMITED
202 0709734 ASIAN STOCKS FUND LIMITED
203 0823882 ATLAS LEASE LIMITED
204 0787630 BEAR STEARNS SECURITIES CORPORATION
205 0698529 BOSTON SAFE DEPOSIT TRUST CO
206 2920571 BP ASIA PACIFIC HOLDINGS LTD
207 0709979 CAPITAL CORPORATION (PRIVATE) LIMITED
CARGILL PAKISTAN HOLDINGS (PVT.)
208 1349054 LIMITED
CENTRAL DEPOSITORY CO OF PAK LTD (CDC
209 0710001 PAKISTAN)
CREATIVE CAPITAL SECURITIES (PRIVATE)
210 2607272 LIMITED
211 0912662 CREDIT AGRICOL (MERGED WITH NIB BANK)
CREDIT LYONMAN SECURITIES (SINGAPORE)
212 0698539 PTE LTD
CROSBY SECURITIES PAKISTAN (PVT)
213 1555628 LIMITED
214 0698180 DAWOOD CAPITAL MANAGEMENT LIMITED

Page 33 of 40
215 3043380 EURO PACIFIC GROWTH FUND
EVEREST CAPITAL EMERGING MARKETS
216 1749479 FUND L.P
217 1774349 FAYSAL ASSET MANAGEMENT LIMITED
218 0700249 FIRST HABIB MODARABA
219 0801362 FIRST NATIONAL EQUITIES LIMITED
FOUNDATION SECURITIES (PRIVATE)
220 2249387 LIMITED
221 2559959 FRANKLIN TEMPLETON INVESTMENT FUNDS
222 0698119 GANDHARA LEASING CO LTD
223 1814470 GOLDMAN SACHS GLOBAL ALPHA FUND L.P
GOVERNMENT OF SINGAPORE INVESTMENT
224 2700230 CORPORATION PTE LTD
HASHWANI MODARABA MANAGEMENT CO
225 3256649 LTD
226 0800612 HOUSE BUILDING FINANCE CORPORATION
227 0984544 HOUSE OF HABIB PVT LTD
INTERNATIONAL HOUSING FINANCE LTD
228 0698167 (MERGED WITH KASB BANK)
INVESTMENT CORPORATION OF PAKISTAN
229 2457753 (MERGED WITH IDBP)
230 2147638 ISMAIL IQBAL SECURITIES (PVT.) LIMITED
231 0710778 JAFFER BROTHERS HOUSING FINANCE CO
232 1558280 JS GLOBAL CAPITAL LIMITED
JS INVESTMENT LTD (FORMERLY: ABAMCO
233 0709335 LIMITED)
LONG TERM VENTURE CAPITAL MODARABA
234 0698267 (LTV MODARABA)
235 1967726 M/S IIHC LIMITED
236 2900700 MANDALAY GROUP HOLDINGS CORP.
MCB ASSET MANAGEMENT COMPANY
237 2709790 LIMITED
238 3115992 MERCK HOLDINGS INC.
MSCI EQUITY INDEX FUND (BARCLAY
239 2824504 GLOBAL)
NATIONAL ASSET MANAGEMENT COMPANY
240 2560375 LIMITED
NATIONAL INSTITUTIONAL FACILITATION
241 0818552 TECH PVT LTD
242 0700275 NATIONAL INVESTMENT (UNIT) TRUST
243 0999012 NATIONAL INVESTMENT TRUST LTD
NBP CAPITAL LTD (FORM: NATIONAL
244 0787719 DISCOUNTIN SERVICES LTD)
245 3060978 NCC CLEARING AND SETTLEMENT FUND
246 2968698 PAK ASIAN FUND LTD
PAK BRUNEI INVESTMENT COMPANY
247 2866099 LIMITED
248 1019364 PAK LIBYA HOLDING PVT LTD
PAK-IRAN JOINT INVESTMENT COMPANY
249 2944738 LIMITED
PAKISTAN INDUSTRIAL DEVELOPMENT
250 0711524 CORPORATION (PRIVATE) LIMITED
PHARAON INVESTMENT GROUP LTD
251 3058369 HOLDING-SAL

Page 34 of 40
PICIC ASSET MANAGEMENT COMPANY
252 2129558 LIMITED
253 0698203 SECURITY LEASING CORPORATION LIMITED
254 0810813 SHIRAZI INVESTMENT (PRIVATE) LIMITED
255 0823431 SIKANDER (PRIVATE) LIMITED
SIR EBRAHIM JAFFER INVESTMENTS PVT
256 0712164 LTD (DISSOLVED)
257 0700266 SOCIETE GENERAL THE FRENCH
STANDARD CHARTERED MODARABA (FIRST
258 0801136 GRINDLAYS MODARABA)
STANDARD CHARTERED SERVICES
259 1416394 PAKISTAN (PVT) LTD
260 1019725 TAURUS SECURITIES LIMITED
TEMPLETON EMERING MARKETS
261 0787634 INVESTMENT TRUST PLC
262 0710853 THE KARACHI STOCK EXCHANGE LTD
263 0700446 THE NORTHERN TRUST COMPANY
UBL FUND MANAGERS (UNITED ASSET
264 1456150 MANAGEMENT CO LTD)
265 0860575 UNILEVER OVERSEAS HOLDING LTD
266 1337355 ZARGHON ENTERPRISES (PVT) LIMITED
267 0709772 ATLAS CABLES PVT LTD
BAKER HUGHES EHO LTD (FORM: BAKER
268 1426695 HUGHES INTEQ)
PAKISTAN TRADING ENTERPRISE (PRIVATE)
269 0711499 LIMITED
270 1298984 UNIVERSAL CABLES INDUSTRIES LTD.
271 2295312 ACE INSURANCE LIMITED
272 1163080 ALLIANZ EFU HEALTH INSURANCE
273 0709605 ALPHA INSURANCE COMPANY LIMITED
AMERICAN LIFE INSURANCE CO. (PAKISTAN)
274 0860147 LIMITED
AON INSURANCE BROKERS (PRIVATE)
275 1361578 LIMITED
276 0710003 CENTRAL INSURANCE COMPANY LIMITED
CGU INTERNATIONAL INSURANCE PLC
277 0823118 (COMMERCIAL UNION ASS. CO LTD)
278 0710165 DADABHOY INSURANCE COMPANY LIMITED
279 0944894 EFU LIFE ASSURANCE LTD
NEW JUBILEE LIFE INSURANCE CO LTD
280 0660564 (COMMERCIAL UNION LIFE ASSURANCE)
PAKISTAN RE-INSURANCE COMPANY
281 1687597 LIMITED
282 2187509 PICIC INSURANCE LIMITED
283 3052177 PLATINUM INSURANCE COMPANY LIMITED
284 0711861 RELIANCE INSURANCE CO. LIMITED
285 0711893 ROYAL & SUN ALLIANCE INSURANCE PLC
286 2261899 SAUDI PAK INSURANCE COMPANY LTD.
287 0701166 SHAHEEN INSURANCE COMPANY LTD
288 0712227 STATE LIFE INSURANCE CORP OF PAKISTAN
TPL DIRECT INSURANCE LTD (JUPITER
289 0710812 INS/TRAKER DIRECT INS)
UNION INSURANCE CO. OF PAKISTAN
290 0712520 LIMITED

Page 35 of 40
UNITED INSURANCE COMPANY OF PAKISTAN
291 0712543 LIMITED
BALUCHISTAN POLYPRODUCTS (PRIVATE)
292 0709847 LIMITED
EMMAY ZED PUBLICATIONS (PRIVATE)
293 0710315 LIMITED
INDEPENDENT NEWSPAPER CORPORATION
294 0944860 PVT LTD (DAILY JANG)
295 0813590 KHALEEJ TIMES
296 0698624 OXFORD UNIVERSITY PRESS
PAKISTAN HERALD PUBLICATIONS PVT LTD
297 0800854 (DAILY DAWN)
298 3369063 BELAIR ESTATE PVT LTD
299 3368085 CHELSEA ESTATE LIMITED
300 3368145 GARDEN PROPERTIES LTD
301 1019080 PARK LANE ESTATE LIMITED
302 0711848 REGENT PROPERTIES PVT LIMITED
303 0818524 APL PAKISTAN (PRIVATE) LIMITED
304 2904348 APM TERMINALS HOLDING LIMITED
305 1002313 BUREAU VERITAS PAKISTAN BRANCH
DEUTSCHE POST INTERNATIONAL B.V
306 0860501 (FORMERLY: DHL WORLDWIDE EXPRESS BV)
307 0710444 GAC SHIPPING PAKISTAN (PRIVATE) LIMITED
308 1496632 HASCOMBE STORAGE (PRIVATE) LIMITED
309 0710785 JAMES FINLAY LIMITED
KARACHI SHIPPING PVT LTD (National Tanker
310 0818749 Co)
311 1338332 LALAZAR SHIPPING (PRIVATE) LIMITED
MACKINNON, MACKENZIE & CO OF PAKISTAN
312 0711015 PVT LTD
MAERSK LOGISTICS PAKISTAN (PRIVATE)
313 1326630 LIMITED
MAERSK PAKISTAN LTD (MAERSK LINE
314 0711020 AGENCY PVT LTD)
315 2488571 MERRILL LYNCH INTERNATIONAL
MITSUI O.S.K LINES PAKISTAN (PRIVATE)
316 2829593 LIMITED
NATIONAL CLEARING COMPANY OF
317 1333864 PAKISTAN LIMITED
PAKISTAN INTERNATIONAL CONTAINER
318 1425560 TERMINAL LTD
PAKISTAN NATIONAL SHIPPING
319 0818751 CORPORATION
320 0711705 PREMIER MERCANTILE SERVICES PVT LTD
321 1198077 QASIM FREIGHT STATION (PRIVATE) LIMITED
322 1310242 SAFMARINE PAKISTAN PVT LIMITED
323 1338331 SHALAMAR SHIPPING PVT LTD
UNITED MARINE AGENCIES (PRIVATE)
324 0818473 LIMITED
325 0698059 AHMED FINE TEXTILE MILLS LTD
326 0698050 AHMED ORIENTAL TEXTILE MILLS LTD
327 0676411 AL ABBAS FABRICS PVT LTD
328 0704127 AL ABID SILK MILLS LTD

Page 36 of 40
AL HASHMI BROTHERS OIL INDUSTRIES PVT
329 0704163 LTD
330 0698064 AL KARAM TEXTILE MILLS PVT.LTD
AMER FABRICS LTD (MERGED WITH
331 0698038 DIAMOND FABRICS)
332 0251941 AMIN TEXTILE MILLS PVT LIMITED
333 1157736 AMZ SPINNING & WEAVING MILLS PVT LTD
334 0698052 ANOUD TEXTILE MILLS LIMITED
335 0698076 APOLLO TEXTILE MILLS LTD
336 0801226 ARSHAD TEXTILE MILLS LTD
337 0704132 ARTISTIC DENIM MILLS LTD
ARTISTIC GARMENT INDUSTRIES (PRIVATE)
338 0709709 LIMITED
339 0698037 BAIG SPINNING MILLS LTD
340 0801219 BHANERO TEXTILE MILLS LTD.
CENTURY 21 TEXTILE & SPORTSWEAR
341 2302505 (PRIVATE) LIMITED
342 0676902 DALAL INDUSTRIES (PRIVATE) LIMITED
343 0698607 DEWAN KHALID TEXTILE MILLS LTD
344 0698609 DEWAN MUSHTAQ TEXTILE MILLS LTD
345 0698608 DEWAN TEXTILE MILLS LTD
346 0698620 DIAMOND FABRIC LIMITED
DIAMOND INTERNATIONAL CORPORATION
347 0803131 LTD
348 0803132 DIN TEXTILE MILLS LTD
349 1343747 DOSTSONS COTTON MILLS PVT LTD
350 0688665 EASTERN GARMENTS (PRIVATE) LIMITED
351 0803127 FAZAL TEXTILE MILLS LTD
352 0698296 FRIENDSHIP TEXTILE MILLS PVT LTD
353 0803135 GLOBE TEXTILE MILLS (OE) LIMITED
354 0816175 GLOBE TEXTILE MILLS LTD
355 0698283 GUL AHMED TEXTILE MILLS LTD
356 0698293 GULISTAN FIBRE LIMITED
357 0698300 GULISTAN SPINNING MILLS LTD
358 0698289 GULISTAN TEXTILE MILLS LTD
359 0698290 GULSHAN SPINNING MILLS LTD
360 0698291 GULSHAN WEAVING MILLS LTD
361 0912817 HAYS (PRIVATE) LIMITED
362 0698549 HUSEIN INDUSTRIES LTD
363 0803202 HUSSAIN MILLS LTD
364 0804273 IDEAL SPINNING MILLS LTD
INTERNATIONAL FOUNDATION & GARMENTS
365 0818467 (PAKISTAN) (PVT.) LIMITED
366 0804276 ISHAQ TEXTILE MILLS LTD
367 1697693 ISHTIAQ TEXTILE MILLS LIMITED
368 0819180 ISLAND TEXTILE MILLS LTD
369 0710769 J & P COATS PAKISTAN (PRIVATE) LIMITED
JOHAR SHIPPING PVT LTD (JHELUM
370 1777366 SHIPPING)
371 0803119 KASSIM TEXTILES (PRIVATE) LIMITED
372 0803125 LIBERTY MILLS LIMITED
373 0803198 MANZOOR TEXTILE MILLS LTD
374 0698091 MEKOTEX (PVT) LTD
375 0787625 MGM CORPORATION PRIVATE LIMITED
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376 0803054 MIMA COTTON MILLS LTD
377 0698347 N.P. COTTON MILLS (PVT) LTD
378 0698340 N.P. SPINNING MILLS LTD
379 0698343 NADEEM TEXTILE MILLS LTD
380 0698333 NAGARIA TEXTILE MILLS PVT LTD
381 0698339 NAGINA COTTON MILLS LTD
382 0698565 NAKASHBANDI INDUSTRIES LIMITED
383 0817087 NAVEENA INDUSTRIES (PRIVATE) LIMITED
384 0698346 NEELUM TEXTILE MILLS (PVT) LTD
385 0698342 NORTH STAR TEXTILES LIMITED
386 0698354 OLYMPIA SPINNING & WEAVING MILLS LTD.
387 0698345 ORIENT TEXTILE MILLS LTD.
388 0712880 PAK DENIM LTD
389 0803246 PARAMOUNT SPINNING MILLS LTD
390 1139054 POPULAR FIBRE MILLS (PVT) LTD
391 0698352 PREMIUM TEXTILE MILLS LTD
392 0698350 QUALITY TEXTILE MILLS LTD
393 0698621 RELIANCE COTTON SPINNING MILLS LTD.
394 0698619 RUBY TEXTILE MILLS LIMITED
395 0698486 S G FIBRE LIMITED
396 0698464 SADHUJA TEXTILE MILLS LTD
397 0698481 SAF TEXTILE MILLS LTD
398 0803314 SALFI TEXTILE MILLS LTD
399 0676820 SAPPHIRE FIBER LTD
400 0698478 SAPPHIRE TEXTILE MILLS LIMITED
401 0698472 SHADMAN COTTON MILLS LTD
402 0712067 SHAHBAZ GARMENTS (PRIVATE) LIMTIED.
403 0698465 SUNRAYS TEXTILE MILLS LTD
404 1348676 SURRIYA TEXTILE MILLS PVT LTD
405 0698400 TATA TEXTILE MILLS LTD.
406 0698408 TRITEX COTTON MILLS LTD.
407 0271130 ZAINAB GARMENTS (PRIVATE) LIMITED
408 0712677 ZAMAN TEXTIL MILLS LTD.
AMERICAN EXPRESS TRAVEL RELATED
409 2557161 SERVICES PAKISTAN (PRIVATE) LIMITED
410 1531481 GERRY'S DNATA PRIVATE LIMITED
411 0815306 PRINCETON TRAVELS (PRIVATE) LIMITED
412 1019483 TRANS AIR TRAVELS PVT LTD
413 0823591 1200300001728 ARDIN PHARMACEUTICALS
414 1260476 1100300001819 GABA PHARMACEUTICAL LABORATORI
415 1000354 1100300001164 KARACHI PHARMACEUTICAL LABORAT
416 0280914 1100300001328 MEDICURE LABORATORIES
417 0289725 1200300002819 REGENT LABORATORIES
418 2026590 1100300000746 SAFE PHARMACEUTICALS (PRIVATE)
419 0300354 1100300000828 SPECIFIC RESEARCH LABORITRIES
420 0277826 1100300000664 TABROS PHARMA.
421 0828844 1600980300519 AIR CHINA LTD
422 1154710 1600980300282 AKBAR ENTERPRISES (PRIVATE) LI
423 0828842 1700980300273 BIMAN BANGLADESH AIRLINES
424 2303186 1600980300446 BLUE BIRD AVIATION (PVT) LTD
425 1019348 1600980300364 COUNTRY EXPRESS (PVT) LTD
426 0822953 1750980300591 EMIRATES AIR LINES
427 2243493 1700980300437 ETIHAD AIRWAYS PAKISTAN BR
428 1687251 1700980300355 KLM ROYAL DUTCH AIRLINE
Page 38 of 40
429 2394552 1712980300237 PRINCELY JETS (PVT) LIMITED
430 1356919 1750980300428 SWISS INTERNATIONAL AIR LINES
431 1356919 1750980300264 SYRIAN ARAB AIRLINES
432 0828866 1700980300682 THAI AIRWAYS INTERNATIONAL PUB
433 1516360 1750980300346 TURKISH AIRLINES INC
434 0700900 0202210600137 HAMDARD LABORATORIES WAQF PAKI
435 0668918 1200090000728 PREMIER DISTRIBUTORS
436 0828837 1221999913837 AIR CANADA
437 0828850 1700980504628 IRAN AIR
438 0828876 1700980503719 QATTAR AIRWAYS
439 0828836 1700980300928 AIR FRANCE
440 0828849 1700980301346 GULF AIR
441 0828873 1700980300764 INDIAN AIRLINES LIMITED
442 0828856 1700980301182 MALYSIA AIR LINES SYSTEM
443 0828862 1700980300191 SAUDI ARABIAN AIR LINES
444 0828860 1700980301428 SINGAPORE AIRLINES LIMITED
445 2252255 0203854500346 PREMIER INDUSTRIES
446 0991885 1200100682173 HASHOO INTERNATIONAL (PVT) LTD
447 0268302 1100300400473 ANGLO PAK PHARMACETICAL LABORI
448 1352372 1200300407746 HERBAL LIFE (PVT) LTD.
449 0711458 1200300400482 PAKISTAN DRUG HOUSE (PVT) LTD.
450 1238970 1100300408582 PHARMA WILTON
451 0712691 1100300402291 ZEPHYR PHARMATEC PVT. LIMITED
452 0815840 1221999908646 ALMURTAZA GARMENT MACHINERY CO
453 0300938 1220999979855 ANIS TYRE CORPORATION
454 1360385 1121999916082 EPOCH PHARMACEUTICALS
455 0828848 1220999974073 ETHIOPEAN AIRLINES
456 0857005 1121999946937 MALTA ENTERPRISES
457 0709098 1121999975555 QURESHI PHARMA (PVT.) LTD.
458 0270299 1190999956219 RISMA LABORATORIES
459 1697748 0202721300537 DEWAN STEEL MILLS
460 0828855 1200020400182 LUFTHANSA GERMAN AIRLINES
461 1336149 1200170300573 F & B BULK STORAGE (PVT) LIMIT
462 0710835 1200170300737 KARACHI BULK STORAGE & TERMINA
463 0711057 1750170300246 MAPAK QASIM BULKERS (PVT) LTD
464 0518413 1200170300655 PAKISTAN MOLASSES COMPANY
465 0710171 0101481900191 DADABHOY SACK LIMITED
466 1352118 0204330201282 UNITED TRADING
467 0710407 1712980007455 FEROZSONS MARITIME CORPORATION
468 0944702 1700980001528 HOME PRODUCTS INTERNATIONAL PV
469 8184682 1700980001782 INTERNATIONAL TANK TERMINALS P
470 9999999 0601845100182 STORK IBI SCREEN INDUSTRIES PVT LTD
471 2691562 1750980501728 UNIVERSAL NETWORK SYSTEMS (PVT
472 2667302 1700981302728 JS BANK LIMITED
473 0700267 1750980501982 MCB BANK LTD
474 0816469 1700981301082 SAUDI PAK COMMERCIAL BANK LIMI
475 0674676 1200980501291 MODERN TERMINAL OPERATORS
476 2863927 1700980508019 MUJAHID OIL TERMINAL
477 0286727 1200980500955 SEABOARD SERVICES
478 1418527 0202731000637 ZAMIN CONTAINERS INDUSTRIES.
479 0991885 1201999935819 HASHOO INTERNATIONAL
480 0921998 0206390004528 AMINS
481 0818932 1200980516973 PERVAIZ UMAR ENTERPRISE
482 0786622 1200271601064 GULISTAN POWER GEN LTD.
Page 39 of 40
483 0362227 1100271600246 KARACHI NEUCLEAR POWER PLANT(K
484 0297027 1200850001782 HANASKA INTERNATIONAL
485 0819254 0205701700337 GEOFMAN PHARMACEUTICALS RETAIN

(Asif Haider Orakzai)


Secretary (Judicial)

Page 40 of 40

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