Page 1
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1 0000002 6982 AYSHA KHALID RAHMAN
HOUSE NO. 243,
STREET NO. 23,
SECTOR E-7,
ISLAMABAD. 1,359 4,485.00 - 785.00 3,700.00
2 0000003 6983 KHALID IRFAN RAHMAN
HOUSE # 243, STREET #
23, SECTOR E-7,
ISLAMABAD. 1,359 4,485.00 - 785.00 3,700.00
3 0000016 6988 SHAHID AMIN SHEIKH
REGIONAL MANAGER
FIRST GULF BANK P.O.
BOX 18781, AL-AIN
UNITED ARAB
EMIRATES. 150 495.00 - 74.00 421.00
4 0000021 6990 HAMEED AHMED
15-B, NORTH AVENUE
PHASE I, D.H.A.
KARACHI. 496 1,637.00 - 286.00 1,351.00
5 0000023 8110 MOHSIN HAMEEDDUDDIN
C/O NATIONAL
DRILLING COMPANY P
O BOX 4017 ABU DHABI 1,161 3,831.00 - 575.00 3,256.00
6 0000025 8111 BABER SAEED KHAN
PO BOX 3865 ABU
DHABI UAE 301 993.00 - 149.00 844.00
7 0000032 6994 SHAKEELA BEGUM
P.O BOX 2157 ABU
DHABI UAE 1,207 3,983.00 - 597.00 3,386.00
8 0000033 6995
DR. SYED SHAMSUDDIN
HASHMI
P.O. BOX. NO.2157 ABU
DHABI., U.A.E. 1,207 3,983.00 - 597.00 3,386.00
9 0000039 8112 NAEEMUDDIN
PO BOX 293 FUJAIRAH
U.A.E. 120 396.00 - 59.00 337.00
10 0000040 6998 RAZIA SHABNAM SHAIKH
C/O SIKANDER IQBAL
SHAIKH AL FUTTAIM
MOTORS TOYOTA
P.O.BOX NO. 555 ABU
DHABI UNITED ARAB
EMIRATES 496 1,637.00 - 246.00 1,391.00
11 0000041 8113 RIAZ JAVAID
C/O AL FUTTAIM
MOTORS PO BOX 293
FUJAIRAH U.A.E. 247 815.00 - 122.00 693.00
12 0000042 8114
MOHAMMAD NASIR RAJAB
ALI
PO BOX 243 FUJAIRAH
U.A.E. 42 139.00 - 21.00 118.00
13 0000051 8115 ANWAR ALI JIWANI
C/O PAKISTAN
COLLEGE SHRJAH PO
BOX 1493 SHARJAH
UAE 330 1,089.00 - 163.00 926.00
Page 1 of 370
Page 2
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
14 0000052 8116 ZAHID HUSSAIN
C/O PAKISTAN
COLLEGE SHARJAH PO
BOX 1493 SHARJAH
UAE 330 1,089.00 - 163.00 926.00
15 0000054 8117 RAZIA TALAT
PO BOX 5106 SHARJAH
U.A.E. 163 538.00 - 81.00 457.00
16 0000055 7003 SHAMS UL HAQUE
PO BOX 5106 SHARJAH
UAE 247 815.00 - 122.00 693.00
17 0000058 7006
IFTIKHAR A MALIK
(WG.CDR.)
104, DEFENCE
OFFICERS HOUSING
SCHEME 2, MALIR
CANTT. KARACHI-75070. 70 231.00 18.00 40.00 173.00
18 0000061 7008
SIKANDER SIDDIQUE
KHAN
FLT.LT.SIKANDER
SIDDIQUEKHAN HOUSE
NO. 468-C SATELLITE
TOWN GUJRANWALA 150 496.00 38.00 86.00 372.00
19 0000062 7009 MS. SHAHEEN MAJID
114/2 , KHAYABAN-E-
TARIQ, PHASE VI D.H.A,
KARACHI. 682 2,251.00 171.00 394.00 1,686.00
20 0000067 7010 UZMA KHAN
150, AHMED BLOCK
NEW GARDEN TOWN
LAHORE. 163 538.00 41.00 94.00 403.00
21 0000068 7011 AHAD MAJEED KHAN
AIR ACADEMY P.O.BOX
3880 ABU DHABI U.A.E. 163 538.00 41.00 81.00 416.00
22 0000078 7014 SURRIYA BEGUM
P.O.BOX 2427 ABU
DHABI U.A.E. 330 1,089.00 83.00 163.00 843.00
23 0000079 7015 ZAFAR ALTAF RAO
F-3, P & T COLONY
GIZRI ROAD KARACHI- 163 538.00 41.00 94.00 403.00
24 0000087 8119 MOHAMMAD IMTIAZ ALI
P O BOX 280 ABU
DHABI UAE 663 2,188.00 - 328.00 1,860.00
25 0000127 7020 GHULAM RASOOL
P O BOX 4021 ABU
DHABI U.A.E. 451 1,488.00 113.00 223.00 1,152.00
26 0000130 8120 SYED ALI NASIR
P. O. BOX 6925 DUBAI
U.A.E. 496 1,637.00 - 246.00 1,391.00
27 0000131 8121 ZEBA NASIR
SYED ALI NASIR P.O.
BOX 6925 DUBAI. U.A.E. 496 1,637.00 - 246.00 1,391.00
28 0000136 7021
MASROOR-UL-HASAN
KHAN
FLAT # 601, AMBER
PLAZA S.M.C.H.S., MAIN
SHAHRAH-E-FAISAL
KARACHI. 189 624.00 - 109.00 515.00
Page 2 of 370
Page 3
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
29 0000137 7022 YASMEEN AKHTAR
FLAT NO. 601, AMBER
PLAZA S.M.C.H.S. MAIN
SHAHRAH-E-FAISAL
KARACHI. 189 624.00 - 109.00 515.00
30 0000140 8122 SYED MOHAMMAD SAMI
C/O UNION NATIONAL
BANK JUMEIRA
BRANCH POST BOX NO.
23747 DUBAI, U.A.E. 15 50.00 - 8.00 42.00
31 0000144 7024 ISMAT BEGUM
17-B, NEW MUSLIM
TOWN LAHORE. 11 36.00 3.00 6.00 27.00
32 0000146 7025 IKRAMULLAH CHAUDHRY
S.I.T. LIMITED NEAR
ROUND ABOUT 10
POST BOX NO. 17579
JEBEL ALI FREE ZONE,
DUBAI UNITED ARAB
EMIRATES. 451 1,488.00 - 223.00 1,265.00
33 0000147 7026 SAMIULLAH CHAUDHRY
S.I.T. LIMITED NEAR
ROUND ABOUT 10
POST BOX NO. 17579
JEBEL ALI FREE ZONE,
DUBAI UNITED ARAB
EMIRATES. 212 700.00 - 105.00 595.00
34 0000148 7027 FAHDULLAH CHAUDHRY
S.I.T. LIMITED NEAR
ROUND ABOUT 10
POST BOX NO. 17579
JEBEL ALI FREE ZONE,
DUBAI UNITED ARAB
EMIRATES. 212 700.00 - 105.00 595.00
35 0000149 7028 ASADULLAH CHAUDHRY
S.I.T. LIMITED NEAR
ROUND ABOUT 10
POST BOX NO. 17579
JEBEL ALI FREE ZONE,
DUBAI UNITED ARAB
EMIRATES. 212 700.00 - 105.00 595.00
36 0000151 7029 SAADULLAH CHAUDHRY
S.I.T. LIMITED NEAR
ROUND ABOUT 10
POST BOX NO. 17579
JEBEL ALI FREE ZONE,
DUBAI UNITED ARAB
EMIRATES. 212 700.00 - 105.00 595.00
Page 3 of 370
Page 4
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
37 0000152 7030 ABDUL RAHMAN KHAN
510 MARINA ELEVATION
CLIFTON BLOCK-II,
KARACHI. 163 538.00 - 94.00 444.00
38 0000153 7031 TARIQ JAVED JANJUA
10-B, CIVIL LINES
JHELUM CITY 5,897 19,460.00 - 3,406.00 16,054.00
39 0000155 7032 FARHAT KHALID AWAN
325/1/C-1 TOWNSHIP
LAHORE. 496 1,637.00 124.00 286.00 1,227.00
40 0000156 8124 JAVED AKHTAR
P O BOX-10603
RASHIDIYA DUBAI
(U.A.E.) 602 1,987.00 - 298.00 1,689.00
41 0000157 8125 SHAMIM AKHTAR
10230, 128 STREET
SURREY B.C. V3T - 2 Z 3
CANADA. 330 1,089.00 - 191.00 898.00
42 0000158 8126
MUHAMMAD SIDDIQUE
SHEIKH
B.C.C.I. P O BOX-5032
DEIRA DUBAI U.A.E. 12 40.00 - 6.00 34.00
43 0000159 7033 IMDAD HUSSAIN
17-B, NEW MUSLIM
TOWN LAHORE. 11 36.00 3.00 6.00 27.00
44 0000163 7037 MOHAMMAD SHAKIR
HOUSE NO. 191,
STREET NO. 21 AZAM
MOHALLA, SADDAR
BAZAR LAHORE CANTT. 906 2,990.00 - 523.00 2,467.00
45 0000164 7038 SURRIAYA MAJID
C/O. MR. IFTIKHAR
CHISHTI D-1/III,
MAYMAR ARCADE
BLOCK 16, GULSHAN-E-
IQBAL KARACHI. 228 752.00 - 132.00 620.00
46 0000166 7040
SYED MAJID ALI
SABZWARI
C/O. MR. IFTIKHAR
CHISHTI D-1/III,
MAYMAR ARCADE
BLOCK 16, GULSHAN-E-
IQBAL KARACHI. 67 221.00 - 39.00 182.00
47 0000174 7041 NAIYAR AFTAB
P O BOX-2578 DUBAI -
U.A.E. 451 1,488.00 - 223.00 1,265.00
48 0000175 7042 SHAHEEN AFSHAN
P O BOX-2578 DUBAI -
U.A.E. 451 1,488.00 - 223.00 1,265.00
49 0000176 7043 NAFEESA SHAMIM
P. O. BOX 33593 DUBAI
UNITED ARAB
EMIRATES 163 538.00 41.00 81.00 416.00
50 0000177 7044
MOHAMMED SHAMIM
ANWER
P.O. BOX 33593 DUBAI
UNITED ARAB
EMIRATES 163 538.00 41.00 81.00 416.00
Page 4 of 370
Page 5
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
51 0000187 7045 MRS BILKIS BANO
BR 1/27, ABOO
COTTAGE JAFFERY
CHOWK, KHARADHER,
KARACHI. 996 3,287.00 249.00 575.00 2,463.00
52 0000188 7046 ABDUL KARIM
BR 1/27, ABOO
COTTAGE JAFFERY
CHOWK, KHARADHER,
KARACHI. 828 2,732.00 207.00 478.00 2,047.00
53 0000195 8127
MUHAMMED SHARF UR
RABB
P O BOX-10603 DUBAI -
U.A.E. 330 1,089.00 - 163.00 926.00
54 0000196 7047 KHALID JAVAID AWAN
325/1/C-1 TOWNSHIP
LAHORE. 496 1,637.00 124.00 286.00 1,227.00
55 0000204 8128 MIR SALIM ULLAH
AIR WING BOX 461
SHARJAH UAE 663 2,188.00 - 328.00 1,860.00
56 0000210 8129 YASMIN NASIR
PO BOX 5401 DUBAI
UAE 996 3,287.00 - 493.00 2,794.00
57 0000211 8130 NASIRUDDIN AHMED
P.O. BOX 16785 JEBEL
ALI, DUBAI U.A.E. 996 3,287.00 - 493.00 2,794.00
58 0000212 8131
AYESHA NASIRUDDIN
AHMED
PO BOX 5401 DUBAI
UAE 496 1,637.00 - 246.00 1,391.00
59 0000213 8132 WALTER BARNETT
12, BRIGHAM COURT
REXDALE ONTARIO
M9W 1T8, TORONTO
CANADA. 163 538.00 - 94.00 444.00
60 0000216 8133 MOHAMMAD NAZIR
P O BOX NO 6070 CODE
NO 32035 HAWALLI
KUWAIT 1,161 3,831.00 - 383.00 3,448.00
61 0000219 7048 LIAQUAT ALI
1 - GOBIND GARH
ISLAMIA COLLEGE
ROAD GUJRANWALA. 739 2,439.00 185.00 427.00 1,827.00
62 0000221 8134 FARIDA ZAFAR MALIK
P O BOX NO 5996
SAFAT KUWAIT 663 2,188.00 - 219.00 1,969.00
63 0000222 7050 NASIM AKHTAR QURESHI
31-JALAL DIN ROAD
MOZANG LAHORE-
54000. 163 538.00 - 94.00 444.00
64 0000224 7051 SULTAN MAHMOOD
H.NO. F/675 GULISTAN
COLONY FAISAL ABAD. 27 89.00 7.00 16.00 66.00
65 0000229 7052 MOHAMMAD SIDDIQUE
P O BOX NO. 41624
CODE NO. 85857
JALEEB AL SHUYOUKH
AL-KUWAIT 163 538.00 - 54.00 484.00
Page 5 of 370
Page 6
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
66 0000230 8135 ALTAF HUSSAIN
P O BOX NO 56139
SHARQ 15252 KUWAIT 163 538.00 - 54.00 484.00
67 0000232 7053 WAJID HUSSAIN
MOHALLAH QASBA
NOOR AHMED PURA
WARD NO. 4, NEAR
MOTI MASJID
LALAMUSA, TEHSIL
KHARIAN DISTRICT
GUJRAT, PUNJAB. 663 2,188.00 - 383.00 1,805.00
68 0000233 7054 MOHAMMAD BAKSH
VILL & P.O. ANGAH TEH
& DISTT. KHUSHAB 14 46.00 4.00 8.00 34.00
69 0000237 8136 MANZOOR UL HASAN
P O 9209 AHADI
KUWAIT 61003 330 1,089.00 - 109.00 980.00
70 0000239 7056
SHAHZAD ANWAR
QURESHI
674 - SHARIF PARK,
STREET NO. 02
ITTEHAD COLONY,
ALLAMA IQBAL TOWN
LAHORE - 54570. 163 538.00 - 94.00 444.00
71 0000240 7057
KOUKAB MUZAMMAL
SHAHZAD
C/O. DR. SHAHZAD
ANWAR QURESHI 674,
SHARIF PARK, STREET
# 2 ITTEHAD COLONY,
ALLAMA IQBAL TOWN
LAHORE-54570. 163 538.00 41.00 94.00 403.00
72 0000242 7058 MAHJABEEN AKHTAR
P.O. BOX 20314 SAFAT
13064 KUWAIT. 163 538.00 41.00 54.00 443.00
73 0000243 7059 AKHTAR MAHMOOD
P.O. BOX 20314 SAFAT
13064 KUWAIT. 301 993.00 75.00 99.00 819.00
74 0000247 7061 HAMID AHMAD SIDDIQUI
B-11, BLOCK 8 WORKS
SOCIETY GULSHAN-E-
IQBAL KARACHI. 330 1,089.00 83.00 191.00 815.00
75 0000248 8137 SHAMIMA TAUQIR
P O BOX NO 23146
13092 SAFAT KUWAIT 330 1,089.00 - 109.00 980.00
76 0000252 8139 MR. MEHDI KHAN
P.O. BOX NO. 18393
FARWANIYA 81004
KUWAIT 663 2,188.00 - 219.00 1,969.00
77 0000259 7064
ZAHID MAHMOOD DIN
MOHD
432 NARGIS BLOCK
ALLAMA IQBAL TOWN
LAHORE 535 1,766.00 - 309.00 1,457.00
78 0000262 7065 SYED SHAMIM AKHTAR
C-147, BLOCK J.,
NORTH NAZIMABAD 663 2,188.00 166.00 382.00 1,640.00
Page 6 of 370
Page 7
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
79 0000263 7066 KHALID MEHMOOD
P.O. BOX #. 167, CC 837
21231 JEDDAH, K.S.A 330 1,089.00 83.00 109.00 897.00
80 0000267 7067 AHTISHAM ULLAH
RASHID METAL WORKS
GALI ISMAIL BUNWALI
MUSLIM ROAD
GUJRANWALA. 1,161 3,831.00 290.00 670.00 2,871.00
81 0000271 7068 CHOUDHRY MOHD LATIF
KUWAIT SANTAFE
COMPANY P.O.BOX NO
9282,AHMADI 61003
KUWAIT 1,510 4,983.00 378.00 498.00 4,107.00
82 0000272 7069 MRS BILQUIS FATAMA
CH.MOHD LATIF
KUWAIT SANTAFE
COMPANY P.O.BOX
9282,AHMADI CODE 1,510 4,983.00 378.00 498.00 4,107.00
83 0000274 7070 SYED ZAFAR AHSAN
39-A, SOCIETY
APARTMENTS KASHMIR
ROAD, BLOCK 2
P.E.C.H.S. KARACHI-
75400. 330 1,089.00 83.00 191.00 815.00
84 0000280 8141 SYED NAEEM UR REHMAN
P O BOX NO 22822
SAFAT 13089 SAFAT
KUWAIT 301 993.00 - 99.00 894.00
85 0000292 8142 MOHAMMED AKRAM
P.O. BOX 25943 SAFAT
13120 SAFAT KUWAIT 602 1,987.00 - 199.00 1,788.00
86 0000293 8143 TARIQ MAHMOOD
P O BOX NO 3642
SAFAT KUWAIT 13037 496 1,637.00 - 164.00 1,473.00
87 0000297 7076 MIAN JAN QURESHI
P O BOX NO 296
DASMAN 15453 AL-
SHARQ KUWAIT 496 1,637.00 - 164.00 1,473.00
88 0000307 7077 MOHD ASGHAR MUGHAL
P.O.BOX NO.42289, ZIP
CODE. 70653.
SHNWAIKH INDUSTRIAL
AREA, SHNWAIKH,
KUWAIT. 163 538.00 41.00 54.00 443.00
89 0000309 7079 MOHAMMAD AMIN
KARIM HOUSE NEW
MARGHZAR COLONY
BHIMBER ROAD
GUJRAT. 496 1,637.00 - 286.00 1,351.00
Page 7 of 370
Page 8
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
90 0000310 7080 IJAZ AHMED MINHAS
KUWAIT REAL ESTATE
BANK P O BOX NO
22822 CODE O 13089
SAFAT KUWAIT 602 1,987.00 151.00 199.00 1,637.00
91 0000311 8144 MOHAMMED ASLAM
6738 N, BOSWORTH
AVE # 301 CHICAGO, IL
60626 U.S.A. 42 139.00 - 24.00 115.00
92 0000312 7081 MOHAMMAD FAROOQ
118-J, PHASE 1 D.H.A.
LAHORE. 1,207 3,983.00 - 697.00 3,286.00
93 0000322 7083 UMAR KHITAB
P O BOX 5874 SAFAT
KUWAIT 163 538.00 41.00 54.00 443.00
94 0000325 8145 MOHD ASHRAF
P.O. BOX 120 SAFAT
13002 KUWAIT. 330 1,089.00 - 109.00 980.00
95 0000333 8146 MR. S. MUMTAZ ALI
4757 COLOMBO CRES
MISSISSAUGA - ON L5M
7R3 CANADA. 496 1,637.00 - 286.00 1,351.00
96 0000337 8147 ABDUL QAYYUM AWAN
P.O. BOX 3060.,
ALKHOBAR 31952.,
SAUDI ARABIA. 602 1,987.00 - 199.00 1,788.00
97 0000338 8148 FAROOQ AMIN
8005, DOE MEADOW
DRIVE AUSTIN, TEXAS
78749 U.S.A. 906 2,990.00 - 523.00 2,467.00
98 0000339 8149
SYED WASIMUDDIN
AHMED
P O BOX NO 179 (KAL)
DHAHRAN AIRPORT
31932 SAUDI ARABIA 1,813 5,983.00 - 598.00 5,385.00
99 0000340 7084 MAQSOOD AHMED
B-17, BLOCK 13
GULSHAN-E-IQBAL
KARACHI. 72 238.00 - 42.00 196.00
100 0000341 8150 KHAWAJA JAVED HUSAIN
407, ERIN ARMS APT#
B, 4TH AVE.
CORALVILLE, IOWA 1,744 5,755.00 - 1,007.00 4,748.00
101 0000342 7085 MIR RAFIQ ALI
SAUDI ARABIAN
AIRLINES CC:874
P.O.BOX NO. 599 AL-
KHOBAR 31952 SAUDI
ARABIA. 42 139.00 11.00 14.00 114.00
102 0000343 7086 SIDDIQI ANWER JALAL
548-S, PHASE II STREET
22, D.H.A. LAHORE. 19 63.00 5.00 11.00 47.00
Page 8 of 370
Page 9
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
103 0000347 7088 SALMA NAHEED
W/O. MUHAMMAD
SIDDIQUE GILL ROAD,
OPPOSITE HAIDER
CLINIC GUJRANWALA. 21 69.00 - 12.00 57.00
104 0000348 8152 HABIB AHMED KHAN
7878, KENDALIA
HOUSTON TX. 77036
U.S.A. 602 1,987.00 - 348.00 1,639.00
105 0000350 8153 MASUD AKHTER
ARAMCO P.O.BOX 652
ABQAIQ 31311 VIA
DHAHRAN SAUDI
ARABIA 496 1,637.00 - 164.00 1,473.00
106 0000351 7089 MUHAMMED SIDDIQUE
GILL ROAD, OPPOSITE
HAIDER CLINIC
GUJRANWALA. 21 69.00 - 12.00 57.00
107 0000353 8154
MOHAMMAD MASROOR
KHAN
ARAMCO # 75234 P O
BOX 750. ABQAIQ (VIA)
DHAHRAN-31311 SAUDI
ARABIA. 330 1,089.00 - 109.00 980.00
108 0000356 8155 PERVIN AKHTER
ARAMCO P O BOX 652
ABQAIQ 31311 VIA
DHAHRAN SAUDI
ARABIA 496 1,637.00 - 164.00 1,473.00
109 0000357 8156
MOHAMMAD SHAFIQ
AHMED
2677 KENNEDY ROAD,
UNIT 28
SCARBOROUGH,
ONTARIO MIT 3H8,
CANADA. 1,813 5,983.00 - 1,047.00 4,936.00
110 0000360 8157 KHALID ALI
P O BOX 2841 MANAMA
BAHRAIN 496 1,637.00 - 164.00 1,473.00
111 0000361 7092 SABA ALI
HOUSE NO 161 STREET
NO 47 SECTOR F-10/4
ISLAMABAD 163 538.00 41.00 94.00 403.00
112 0000364 7093 IFTIKHAR AHMED
P O BOX 185 DHAHRAN
AIRPORT CODE 31932
SAUDI ARABIA 163 538.00 41.00 54.00 443.00
113 0000365 7094 MAHMUD ALI SHAH
HOUSE NO 161 STREET
NO 47 SECTOR F 10/4
ISLAMABAD 163 538.00 41.00 94.00 403.00
114 0000366 8158 NAIMA RAOOF
P.O.BOX NO. 22432
SHARJAH UNITED ARAB
EMIRATES. 543 1,792.00 - 269.00 1,523.00
Page 9 of 370
Page 10
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
115 0000367 8159
MOHAMMAD ABDUL
RAOOF
P.O. BOX NO. 22432
SHARJAH UNITED ARAB
EMIRATES 543 1,792.00 - 269.00 1,523.00
116 0000369 7095 MOHAMMED HANIF
HOUSE NO. I/399,
CHITTIAN HATTIAN,
RAWALPINDI CITY. 163 538.00 - 94.00 444.00
117 0000374 8161 MUHAMMAD RAFIQUE
ARAMCO P O BOX 1681
RAS TANURA 31311
SAUDI ARABIA 1,359 4,485.00 - 449.00 4,036.00
118 0000385 8162 SAMINA KHAWAJA
RIYAD BANK P O BOX
2196 AL KHOBAR SAUDI
ARABIA 382 1,261.00 - 126.00 1,135.00
119 0000386 7100 TAHIR SALEEM
C/O MIAN IRSHAD
MAHMOOD 389/A, PAK
BLOCK LAHORE-18. 906 2,990.00 227.00 523.00 2,240.00
120 0000388 7102 NADIM ZAMAN
P. O. BOX NO. 21971
DUBAI. U.A.E. 162 535.00 - 80.00 455.00
121 0000389 7103 WAJID ALI QURESHI
B - 122, BLOCK 5
GULSHAN - E - IQBAL
KARACHI PAKISTAN. 330 1,089.00 - 191.00 898.00
122 0000403 7105 TAHIR SALEEM
C/O MIAN IRSHAD
MAHMOOD 389/A, PAK
BLOCK LAHORE-18. 906 2,990.00 227.00 523.00 2,240.00
123 0000417 7109
MOHAMMAD MOOSA
ABDUL WAHAB
A-330, BLOCK 5
GULSHAN-E-IQBAL
KARACHI. 1,813 5,983.00 453.00 1,047.00 4,483.00
124 0000424 7111 NABILA RAZAQ
C/O IBRAHIM AHMED
MEMON MEMBER
KARACHI STOCK
EXCHANGE 153-
KARACHI STOCK
EXCHANGE BLDG. IIIRD
FLOOR, I. I.
CHUNDRIGAR ROAD,
KARACHI. 112 370.00 - 65.00 305.00
125 0000433 7117 RAJPUT ABDUL SAEED
45/D, M.A.H. SOCIETY
MIRAN MUHAMMAD
SHAH ROAD KARACHI-
75350. 295 974.00 74.00 170.00 730.00
Page 10 of 370
Page 11
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
126 0000434 8166 MOHAMMAD ZIAULLAH
548 CAREY WAY
ORLANDO, FLORIDA
32825 U.S.A. 1,813 5,983.00 - 1,047.00 4,936.00
127 0000435 7118 SHAHBAZ AHMAD
32, POONCH ROAD
LAHORE. 132 436.00 - 76.00 360.00
128 0000439 7119 MOHAMMAD ASHRAF
MOHALLAH MISTRIAN
JHELUM CITY. 496 1,636.00 124.00 286.00 1,226.00
129 0000444 7121
KISHWAR MAHMOOD
(MRS.)
V-D, 14/2 NAZIMABAD
KARACHI. 64 211.00 16.00 37.00 158.00
130 0000447 8168 MOHAMMAD SADIQ
MONIFEST SECTION P
O BOX 28062 KING
ABDUL AZIZ PORT
DAMMAM 31437 SAUDI 906 2,988.00 - 300.00 2,688.00
131 0000450 7124 SYED MANSOORUDDIN
C/O. ANWER HALIM R-
818, BLOCK 19 AL-
NOOR SOCIETY
FEDERAL-B-AREA
KARACHI-75950. 663 2,188.00 166.00 383.00 1,639.00
132 0000452 7125 UMAR FAROOQ
VILL. & P.O. PIND SULEMAN
MAKKAN DISTRICT AND
TEHSIL ATTOCK-43571
PUNJAB. 906 2,990.00 - 524.00 2,466.00
133 0000458 8169 MOHAMMED ANIS
P O BOX 3249 AL
KHOBAR 31952 SAUDI
ARABIA 330 1,089.00 - 109.00 980.00
134 0000463 7128 SHAHID MATEEN
2-A MUSLIM COLONY
SAMANABAD LAHORE 303 1,000.00 76.00 175.00 749.00
135 0000466 7130 MOHAMMAD SADIQ MIR
P.O.BOX NO 240
DHAHRAN AIRPORT
31932 SAUDI ARABIA 301 993.00 75.00 99.00 819.00
136 0000467 8171
MOHAMMAD HASIB
SIDDIQI
10439 SUGARBRIDGE
TRAIL SUGARLAND TX
77478. 1,813 5,983.00 - 1,047.00 4,936.00
137 0000471 8172 ABID HUSSAIN
# 75479 C/O SAUDI
ARAMCO BOX 1221
ABQAIQ VIA DHAHRAN
31311 SAUDI ARABIA. 906 2,990.00 - 299.00 2,691.00
138 0000482 7132 JAMIL UR RAHMAN
E A JUFFALI 7 BROS P
O BOX 24 DAMMAM
31411 SAUDI ARABIA 744 2,456.00 186.00 246.00 2,024.00
Page 11 of 370
Page 12
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
139 0000483 7133 SHAZIA NAZ NAZIR
E.A. JUFFALI & BROS P
O BOX 24 DAMMAM
31411 SAUDI ARABIA 496 1,637.00 124.00 164.00 1,349.00
140 0000485 7135 MOHAMMADNAZIR
C/O E.A. JUFFALI P O
BOX 31411 DAMMAM
31411 SAUDI ARABIA 156 514.00 39.00 52.00 423.00
141 0000487 7136 MUHAMMAD JAMIL
59/125, K-AREA
MARKET KORANGI
KARACHI-74900. 332 1,096.00 83.00 192.00 821.00
142 0000488 7137
MOHAMMAD TARIQ
WAHEED
E. A JUFFALI & BROS P
O BOX NO 24 DAMMAM
31411 SAUDI ARABIA 744 2,456.00 186.00 246.00 2,024.00
143 0000491 7139 MUSHIR AHMED
P O BOX 428 DHAHRAN
INT'L HOTEL DHAHRAN
AIR PORT 13932 SAUDI
ARABIA 602 1,987.00 151.00 199.00 1,637.00
144 0000492 7140 CHOUDHRY MOHD AZAM
C/O. CHOUDHRY
MUHAMMAD ASLAM
CHEEMA P/O. BHALWAL
TEHSIL BHALWAL CHAK
NO. 8 N.B. DISTRICT
SARGODHA. 451 1,488.00 113.00 260.00 1,115.00
145 0000494 7142
MOHAMMAD KHALID
TANVEER
"AYSHA MANZIL"
HOUSE NO. G-430
MACHINE MOHALLA NO.
2 JHELUM 996 3,286.00 - 576.00 2,710.00
146 0000495 7143 MOHAMMAD MUNIR
AYSHA MANZIL H.NO. G-
430 MACHINE MOHALLA
NO. 2 JHELUM. 996 3,286.00 249.00 576.00 2,461.00
147 0000496 7144 MUHAMMAD YOUNUS
BADGE NO 3694
HOUSING SECTION
SAFCO P O BOX 553
DAMMAM 31421 SAUDI
ARABIA 330 1,089.00 83.00 109.00 897.00
148 0000497 7145 MOHAMMAD IJAZ AHMAD
64-CHARTERIS ROAD
WOODFORD GREEN
LONDON. ESSEX --1G8
9BJ UNITED KINGDOM. 739 2,439.00 - 427.00 2,012.00
Page 12 of 370
Page 13
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
149 0000498 8175 MUHAMMAD ARSHAD
SAUDI TELECOM DATA
CENTER (PRODUCTION
CONTROL) P.O. BOX
87912, RIYADH-11652
SAUDI ARABIA 330 1,090.00 - 110.00 980.00
150 0000499 7146 MOHAMMAD JUNAID
KFUPM BOX 778
DHAHRAN 31261 SAUDI
ARABIA 451 1,488.00 113.00 149.00 1,226.00
151 0000500 8176 REHANA ARSHAD
SAUDI TELECOM DATA
CENTER (PRODUCTION
CONTROL) P.O. BOX
87912, RIYADH-11652
SAUDI ARABIA 496 1,636.00 - 164.00 1,472.00
152 0000502 7147 MOHAMMAD ASHRAF
BAIT-UL-AWAIS 69-Y/10,
IQBAL COLONY
SARGODHA 330 1,089.00 83.00 191.00 815.00
153 0000509 8177 TAUHID AHMED KHAN
NOPRWICH
WINTERTHUR INS. Y B
A KANOO P O BOX 37
DAMMAM 31411 SAUDI
ARABIA 906 2,990.00 - 299.00 2,691.00
154 0000511 8178 BASHIR AHMED MOGHAL
GENERAL MANAGER
MEDICAL DIAGNOSTIC
AND TREATMENT
CENTRE (MDTC) P.O.
BOX 2685 AL-KHOBAR
31952, SAUDI ARABIA 12 40.00 - 4.00 36.00
155 0000512 7151 MOHAMMAD SAEED KHAN
HOUSE NO. 15 STREET
NO. 64 UMER ROAD
ISLAMPURA, LAHORE. 906 2,990.00 - 523.00 2,467.00
156 0000514 7153 GHULAM RABBANI
HOUSE NO. 41-G,
STREET NO. 15
SECTOR F-11/2 1,328 4,382.00 332.00 767.00 3,283.00
157 0000516 7155 SYED ALI ABBAS
68-A, B-1 GULBERG III
LAHORE. 103 340.00 26.00 60.00 254.00
158 0000517 7156 KHAWAR ABBAS
68-A, B-1 GULBERG III
LAHORE. 103 340.00 26.00 60.00 254.00
159 0000524 8181 KHAWAJA MOHTYUDDIN
RIYAD BANK P O BOX
NO 2196 AL KHOBAR
SAUDI ARABIA 382 1,261.00 - 126.00 1,135.00
Page 13 of 370
Page 14
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
160 0000527 8182 SHAHID MEHMOOD
BINZGR
INTERNATIONAL
TRADING P O BOX NO
96 AL KHOBAR 31952 1,359 4,485.00 - 449.00 4,036.00
161 0000532 8183 ZAHIRUDDIN KHURSHID
215 KNAPFORD
STATION EULESS, TX
76040 - 3213 USA. 906 2,990.00 - 524.00 2,466.00
162 0000534 7163
MOHAMMAD JAMEEL
QURESHI
B-21, GULSHAN-E-ALI 3
BLOCK 19 FEDERAL-B-
AREA KARACHI. 1,813 5,983.00 - 1,047.00 4,936.00
163 0000544 8185
QAMAR MANSOOR
KURESHY
C/O SAUDI ARAMCO
P.O. BOX 2678.
DHAHRAN - 31311.
SAUDI ARABIA. 906 2,990.00 - 299.00 2,691.00
164 0000545 7165 NARGIS PARVEEN
C/O. HOSHANCO P. O.
BOX 1856 AL KHOBAR
31952 KINGDOM OF
SAUDI ARABIA 1 3.00 - - 3.00
165 0000546 7166 M.W. JAFFERY
B-4-2, AASHI
APARTMENTS
UNIVERSITY ROAD,
OPP. NEW TOWN
POLICE STATION,
KARACHI. 906 2,990.00 - 524.00 2,466.00
166 0000556 7169 ZAHURAL HAQ NOMANI
HOUSE NO. 33 SWEET
HOMES BANGLOWS
GULISTAN-E-JOUHAR,
BLOCK NO. 19 KARACHI-
75290. 69 228.00 17.00 40.00 171.00
167 0000557 7170 HABIB ULLAH
C/O. HOSHANCO P. O.
BOX 1856 AL KHOBAR
31952 KINGDOM OF
SAUDI ARABIA 1 3.00 - - 3.00
168 0000558 8186 NASIR MAHMUD
P O BOX 5190, SCECO
GHAZLAN DAMMAM
31422 SAUDI ARABIA 3,174 10,474.00 - 1,047.00 9,427.00
169 0000560 7171
SYED JAMAL AHMAD
KAZMI
420 CENTRAL AVENUE
JERSEY CITY, N.J.
07307 U.S.A. 996 3,287.00 - 575.00 2,712.00
Page 14 of 370
Page 15
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
170 0000563 7172
MOHAMMAD SHAUKAT
KHAN
P.O. BOX 4394 AL-
MUNIRAH MAIL CENTRE
SAUDI ARAMCO
DHAHRAN-31311 SAUDI
ARABIA 496 1,637.00 - 164.00 1,473.00
171 0000564 7173 TALLAT MAHMOOD
P.O. BOX 5190. SCECO
(GHAZLAN) DAMMAM
31422 KINGDOM OF
SAUDI ARABIA 3,174 10,474.00 794.00 1,047.00 8,633.00
172 0000566 8187
MOHAMMAD ABDUL
QAHIR
DEPTT. OF INT.
MEDICINE SALMANIYA
MED CENTRE MANAMA
BAHRAIN 773 2,551.00 - 255.00 2,296.00
173 0000567 7175 FEROZUDDIN
377, MEHRAN BLOCK
ALLAMA IQBAL TOWN
LAHORE. 87 287.00 - 50.00 237.00
174 0000576 7178
MASOOD AHMAD
QURESHI
20, HAJWERI STREET
MALIK PARK, ISLAM
GANJ LAHORE-54000. 904 2,984.00 - 522.00 2,462.00
175 0000578 8188
MOHAMMAD ISHAQ
SIDDIQUI
P.O. BOX 18055 CODE
21415 JEDDAH SAUDI
ARABIA 451 1,488.00 - 149.00 1,339.00
176 0000581 7180 MAHMOODA PARVEEN
C/O. FASEEH-UZ-
ZAMAN THAMOUD
FACTORY FOR
NATIONAL GRANITE &
MARBLE P.O. BOX NO.
9752 JEDDAH 21423,
SAUDI ARABIA 906 2,990.00 - 299.00 2,691.00
177 0000582 7181 FASEEH-UZ-ZAMAN
THAMOUD FACTORY
FOR NATIONAL
GRANITE AND MARBLE,
P.O. BOX 9752 JEDDAH-
21423 SAUDI ARABIA 906 2,990.00 - 299.00 2,691.00
178 0000587 7184 SYED FAHIM H. HAMDANI
P.O. BOX 5043 JEDDAH
21422 SAUDI ARABIA 744 2,455.00 - 246.00 2,209.00
179 0000589 8190
SYED HAIDER ALI
SARFRAZ
1425, 48TH AVE. SAN
FRANCISCO CA-94122,
U.S.A. 663 2,188.00 - 382.00 1,806.00
Page 15 of 370
Page 16
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
180 0000593 8191 ABDUS SALAM
LOAD DESPATCH
CENTRE P.O. BOX 433
JEDDAH 21411 SAUDI
ARABIA 48 158.00 - 16.00 142.00
181 0000597 7187 MASOOD AHMAD PURI
PURI HOMES, 151-FLAT
NO. 1 ROAD NO. 11,
SHARAFABAD
KARACHI. 1,813 5,983.00 - 1,047.00 4,936.00
182 0000598 7188 RIFFAT MASOOD PURI
PURI HOMES, 151-FLAT
NO. 1 ROAD NO. 11,
SHARAFABAD
KARACHI. 1,813 5,983.00 - 1,047.00 4,936.00
183 0000600 7189 MUSHTAQ AHMAD
51/L, MODEL TOWN
EXTENSION LAHORE. 415 1,370.00 - 240.00 1,130.00
184 0000602 7191
MOHAMMAD
NASEERUDDIN KHAN
A-398, BLOCK 'C'
NORTH NAZIMABAD
KARACHI. 906 2,990.00 - 523.00 2,467.00
185 0000607 8193 MOHAMMAD HANIF
C/O SAUDI HOLLANDI
BANK P.O. BOX 67
JEDDAH 21411 SAUDI
ARABIA. 49 162.00 - 16.00 146.00
186 0000608 7193
SYED ZAHUR MUJTABA
SUFI
HOUSE NO. E-5,
KEHKASHAN HOMES
K.D.A. SCHEME NO. 33,
SECTOR 13-C
MOULANA YOUSUF
LUDHIYANVI ROAD
NEAR SOHRAB GOTH
POLICE STATION
KARACHI-75300. 247 815.00 - 143.00 672.00
187 0000609 8194 CHOUDHRY HABIB ULLAH
P.O. BOX 13232 JEDDAH
SAUDI ARABIA 330 1,089.00 - 109.00 980.00
188 0000610 8195 IQBAL AHMED SIDDIQI
P.O. BOX 7888 JEDDAH
SAUDI ARABIA 496 1,637.00 - 164.00 1,473.00
189 0000611 7194 ILYAS AHMED SIDDIQUI
B-120, BLOCK 3
GULSHAN-E-IQBAL
KARACHI. 132 436.00 - 76.00 360.00
Page 16 of 370
Page 17
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
190 0000612 7195 ABDUL HAMEED
H - 33, BLOCK 16 - A
GULISTAN - E - JAUHAR
(KDA OVERSEAS
BUNGALOWS) KARACHI
PAKISTAN. 3,174 10,474.00 - 1,833.00 8,641.00
191 0000613 8196 MOHAMMED HANIF
C/O SAUDI HOLLANDI
BANK P. O. BOX 67
JEDDAH 21411 SAUDI
ARABIA. 38 126.00 - 12.00 114.00
192 0000615 7197 MUHAMMAD BAQER
P.O. BOX 1049 JEDDAH
21431 SAUDI ARABIA 3,174 10,474.00 - 1,048.00 9,426.00
193 0000622 7202 MAHMOOD ANWAR HAMID
HOUSE NO. 2, STREET
NO. 10 NABIPURA,
LALPUL, P.O.
MUGHALPURA LAHORE. 98 323.00 - 57.00 266.00
194 0000627 8197 SOHAIL ALI ALDAYANI
P O BOX NO 104
JEDDAH 21411 SAUDI
ARABIA 330 1,089.00 - 109.00 980.00
195 0000628 8198
MOHD TYEEB HAJI
RASHID
P O BOX NO 3286
JEDDAH SAUDI ARABIA 602 1,987.00 - 199.00 1,788.00
196 0000629 7203 SHAHID AHMED SULTAN
SAUDI ARABIAN
AIRLINES CC 232 / 743 P
O BOX 620, JEDDAH
SAUDI ARABIA 602 1,987.00 - 199.00 1,788.00
197 0000630 7204 ABDUL MOJEEB KHAN
BLOCK A/67-A NORTH
NAZIMABAD KARACHI. 1,813 5,983.00 453.00 1,047.00 4,483.00
198 0000632 7205 ANWAR HUSSAIN
VILLAGE & P.O. RABAL
VIA SAIGOLABAD TEH.
& DIST. CHAKWAL 602 1,987.00 151.00 348.00 1,488.00
199 0000649 7208 ABID INAYAT
HOUSE NO. 1 INAYAT
STREET KAMAL GANG
RASHID ROAD LAHORE. 103 340.00 26.00 60.00 254.00
200 0000662 7212 ASGHAR ALI
HOUSE NO. 181 TAHLI
MOHRI RAWALPINDI-
46000. 43 142.00 11.00 25.00 106.00
201 0000670 8201 ADIBA KHANUM
P.O BOX NO. 339 DOHA
QATAR. 496 1,637.00 - 164.00 1,473.00
202 0000677 8202
MOHAMMAD TAHIR
QURESHI
P.O BOX 14 DOHA-
QATAR 496 1,637.00 - 164.00 1,473.00
203 0000678 7220 GUL REHMAN KHAN
P.O BOX # 1134 DOHA,
QATAR 1 3.00 - - 3.00
Page 17 of 370
Page 18
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
204 0000682 8203 MOHAMMED ABDULLAH
A - 23, BLOCK W IQBAL
TOWN NORTH
NAZIMABAD KARACHI-
74700 330 1,089.00 - 191.00 898.00
205 0000685 7223 ASMA BEGUM MIRZA
343-C FAISAL TOWN
LAHORE 54700 34 112.00 9.00 20.00 83.00
206 0000688 8204 WAQAR AHMED MIAN
1202 YORK MILL ROAD
APT. # 206, DON MILLS
ONTARIO M3A 1Y1
CANADA. 496 1,637.00 - 286.00 1,351.00
207 0000696 7226 ASGHAR ALI SHAH
HOUSE NO. 1704
STREET NO. 17 NEW
(TIP) HOUSING COLONY
HARIPUR, HAZARA
(N.W.F.P.) 663 2,188.00 - 383.00 1,805.00
208 0000702 8207
SYED MASUUD UL HASAN
NAQVI
1201 CREEKWOOD
COVE
LAWRENCEVILLE, GA-
30045 U.S.A. 330 1,089.00 - 191.00 898.00
209 0000703 8208 SHAHNAZ HASAN NAQVI
1201 CREEKWOOD
COVE
LAWRENCEVILLE, GA-
30045 U.S.A. 330 1,089.00 - 191.00 898.00
210 0000708 8209 SYED RUSHDI HUSAIN
P O BOX 3332 RIYADH
11471 KINGDOM OF
SAUDI ARABIA 496 1,637.00 - 164.00 1,473.00
211 0000722 8210 ANWAR-UL-HAI
P.O. BOX. NO. 1629.
SAUDI ARAMCO
DHAHRAN 31311. SAUDI
ARABIA. 301 993.00 - 99.00 894.00
212 0000730 8211 EJAZ AHMED
39 "B" DAYTON DR.
EDISON N.J. 08820
U.S.A. 496 1,637.00 - 286.00 1,351.00
213 0000731 8212 MRS. SAEEDA BANO
ALTAGHER HOSPITAL
JEDDAH SAUDI ARABIA 330 1,089.00 - 109.00 980.00
214 0000742 7235 ZUBAIDA BEGUM
E - 95,96 MEHBOOB
SQUARE GULBERG
TOWN FEDERAL "B"
AREA KARACHI. 175 578.00 - 101.00 477.00
215 0000749 7236 MUJEEB IQBAL SIDDIQUI
B-323 BLOCK L NORTH
NAZIMABAD KARACHI 389 1,284.00 97.00 225.00 962.00
Page 18 of 370
Page 19
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
216 0000758 8214 MOHAMMAD RIAZ
P O BOX 2237 COASTAL
DEFENCE DOHA QATAR 50 165.00 - 17.00 148.00
217 0000768 7239 SYED MAQSOOD HASAN
R - 352, SECTOR 10, SIR
SYED TOWN, NORTH
KARACHI. KARACHI. 164 541.00 - 95.00 446.00
218 0000775 8215
SARA MOHAMMAD
ASHRAFF
27 LARKSHALL
CRESCENT HIGHAMS
PARK CHINGFORD
LONDON E4 6NR 906 2,990.00 - 523.00 2,467.00
219 0000776 8216 ABDUR RASHID MALIK
99 BLACKAMOOR LANE
MAIDENHEAD BERKS
SL6 8RH UNITED
KINGDOM. 1,813 5,982.00 - 1,046.00 4,936.00
220 0000785 8218 MOHAMMAD YUNUS
56 BRAD BOURNE ST
LONDON -S.W.63TE U.K. 330 1,090.00 - 190.00 900.00
221 0000787 7242 ABDUL GHAFAR
HOUSE NO. 15, BLOCK
NO. 33, SECTOR 11-F,
NEW KARACHI
KARACHI. 330 1,089.00 83.00 191.00 815.00
222 0000790 8219 MAHFOOZ UR RAHMAN
2201 N W 41ST AVENUE
APARTMENT # 106
LAUDERHILL, FLORIDA
33313-7016 U.S.A. 906 2,990.00 - 523.00 2,467.00
223 0000793 7243 EJAZ AHMED
F.M.E.D. M.A.M POST
BOX NO 720 POST
CODE 111 CPO - SEEB
SULTANATE OF OMAN 451 1,488.00 113.00 186.00 1,189.00
224 0000796 7244 CHAUDHRY IMDAD ALI
HOUSE NO. 12, STREET
NO. 6, STEEL SHOP
ROAD NABIPURA
MOGHAL PURA
LAHORE. 24 79.00 6.00 14.00 59.00
225 0000798 7246 ZAMIRUDDIN
SHOP NO. 24-25,
JACOOB LINE AREA.,
POST OFFICE ROAD.,
KARACHI-3. 163 538.00 41.00 94.00 403.00
226 0000806 7248 JAVED AKHTER
P.O BOX 757 MUSCAT
SULTANTE OF OMAN 301 993.00 75.00 124.00 794.00
Page 19 of 370
Page 20
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
227 0000808 7249 MOHD TARIQ JAWAID
B-209, REX CENTRE
PLOT NO. 29, SB/5
ZAIBUNNISA STREET
SADDAR KARACHI. 906 2,990.00 - 523.00 2,467.00
228 0000832 7250 FAIZ AHMED DITTA
P-29, LASOORI SHAH
CORNER RAJBAH ROAD
, FAISALABAD. 496 1,637.00 - 286.00 1,351.00
229 0000843 7251
MOHAMMAD KARIMULLAH
SHAH ANSARI
P.O. BOX NO. 2734,
P.C.112 RUWI,
SULTANTE OF OMAN 906 2,990.00 - 374.00 2,616.00
230 0000846 7252 SALIM K. BANATWALA
C/O. DANAT-AL-
KHALEEJ TRADING P.O.
BOX 243, AL-HAMRIYA
POSTAL CODE 131
SULTANATE OF OMAN. 17 56.00 - 7.00 49.00
231 0000852 8221
SYED HASSAN RIAZ
BOKHARI
P.O BOX 4318 RUWI
MUSCAT OMAN 496 1,637.00 - 205.00 1,432.00
232 0000858 7254
KHAWAJA SHAHID
MANSOOR
P.O BOX 245 RASAL
KHAIMAH UAE 906 2,990.00 227.00 449.00 2,314.00
233 0000859 7255 KHAWAJA WASIF HANIF
852, RAZA BLOCK
ALLAMA IQBAL TOWN
LAHORE. 1 3.00 - 1.00 2.00
234 0000860 7256 NASIM UDDIN SIDDIQUI
651, COLLEEN DRIVE
HARRISBURG, PA 17109-
4236 U.S.A. 330 1,089.00 83.00 191.00 815.00
235 0000861 8222 NAZAR HUSSAIN
UNION CEMENT
COMPANY R-AK P.B 170
UAE 222 733.00 - 110.00 623.00
236 0000862 8223 NAZIR AHMAD IZAZ
P.O. BOX. NO. 170.
UNION CEMENT CO.,
RAS AL KHAIMAH.,
UNITED ARAB
EMIRATES. 906 2,990.00 - 449.00 2,541.00
237 0000864 7258 MST. BANO ZAKIUDDIN
204, 2ND FLOOR BLOCK
G, CHAPPEL BEACH
LUXURY APTTS. BLOCK
4, CLIFTON KARACHI. 7 23.00 2.00 4.00 17.00
Page 20 of 370
Page 21
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
238 0000869 7262
CHOUDHRY BASHIR
AHMAD
QASHANA
ANJUM/YASSIN, NEAR
MADINA MASJID, C/O.
MALIK MUHAMMAD
HANIF
(COUNCELOR/TIMBER
MERCHANT) MACHINE
MOHALLAH NO. 1
JHELUM. 99 327.00 25.00 57.00 245.00
239 0000875 7263
MOHAMMAD IQBAL
BAURQUE
VILLAGE MOGLA,
TEHSIL TALANGANG
DISTT. CHAKWAL 58 191.00 15.00 33.00 143.00
240 0000876 7264 RASHEED AHMED AARIEN
VILLAGE NO 520 G.B.
P.O. VILLAGE NO 181
G.B TOBATEK SINGH 996 3,287.00 249.00 575.00 2,463.00
241 0000877 7265 MUHAMMED SADIQ KHAN
H.NO C/380 LAL RUKH
WAH CANTT 330 1,089.00 83.00 191.00 815.00
242 0000882 8225 SHEIKH MOHD ARSHAD
C/O MODERN RADION
CENTRE P.O. BOX 158
ABU DHABI U.A.E. 4 13.00 - 2.00 11.00
243 0000883 8226 MOHAMMAD ASGHAR
P.O BOX 158 ABU
DHABI U.A.E 285 941.00 - 141.00 800.00
244 0000884 8227 RUKHSANA PERVEEN
P.O BOX 158 ABU
DHABI U.A.E 261 861.00 - 129.00 732.00
245 0000887 8228 SYED ABDUL JALIL
DESIGN SECTION P.O.
BOX. NO. 309 (CODE
1000) ABU DHABI. U.A.E. 1,359 4,485.00 - 673.00 3,812.00
246 0000888 7266 MOHAMMAD AYOOB
HOUSE NO. 4C-542,
NEW ABADDI
SAEEDABAD, BALDIA
TOWN NEAR TAJALI
NOOR MASJID C/O.
GULAB MILK SELLER
KARACHI. 744 2,456.00 - 430.00 2,026.00
247 0000891 8229 FARHAT IMTIAZ
C/O M. IMTIAZ ALI P.O
BOX 280 ABU DHABI
U.A.E 330 1,089.00 - 163.00 926.00
248 0000893 7267 TAJMMUL HUSSAIN
P.O BOX 858 ABU
DHABI U.A.E 451 1,488.00 113.00 223.00 1,152.00
249 0000895 7268 MOHAMMAD BASHIR
P.O BOX 386 ABUL
DHABI U.A.E 906 2,990.00 227.00 449.00 2,314.00
Page 21 of 370
Page 22
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
250 0000896 7269
SHER MOHAMMAD
AKHTAR
F-519, SATELLITE
TOWN RAWALPINDI. 65 215.00 - 38.00 177.00
251 0000899 8230 MISS SAIRA CHISHTI
C/O SHAUKAT A.M.
CHISHTI P. O. BOX 278
ABU DHABI U.A.E 247 815.00 - 122.00 693.00
252 0000900 8231
SHAUKAT ALI MUMTAZ
CHISHTI
P.O BOX 278 ABU
DHABI U.A.E 247 815.00 - 122.00 693.00
253 0000903 7271
KHAWAJA MUBASHER
JAVED
P.O BOX 2411 ABU
DHABI U.A.E 78 257.00 - 39.00 218.00
254 0000904 8233 UMAR FAROOQ
BANIYAS POWER
STATION P O BOX 219
ABU DHABI U.A.E 906 2,990.00 - 448.00 2,542.00
255 0000905 8234 MOHAMMAD ISMAIL SAJID
C/O BANK NO 219
BANIYAS GAS TURBINE
POWER STATION ABU
DHABI UAE 906 2,990.00 - 449.00 2,541.00
256 0000907 8235
KHURSHID HASSAN
SHAKIR
ELECT ENGG W-5
PRODUCTION
OPERATION DIVISION
P.O BOX 303 ABU
DHABI U.A.E 1,813 5,983.00 - 897.00 5,086.00
257 0000908 8236
MUHAMMAD SARWAR
KHAN
P. O. BOX 3670 ABU
DHABI U.A.E. 301 993.00 - 149.00 844.00
258 0000909 8237 SALAH UD DIN KHOKHAR
P.O BOX NO 1605 ABU
DHABI U.A.E 451 1,488.00 - 223.00 1,265.00
259 0000912 7274
SAMINA MAHMOOD
AHMAD KHAN
P.O. BOX. 1705.
SHARJAH., U.A.E. 906 2,990.00 227.00 449.00 2,314.00
260 0000913 7275 MAHMOOD AHMAD KHAN
P.O. BOX. 1705.
SHARJAH., U.A.E. 906 2,990.00 227.00 449.00 2,314.00
261 0000917 8238 GHULAM AYSHA KHAN
AL JAZEIRA HOSPITAL
POST BOX NO 2427
ABU DHABI U.A.E 906 2,990.00 - 449.00 2,541.00
262 0000918 8239 MOHAMMAD IQBAL
AL JAZEIRA HOSPITAL
X RAY DEPTT. P.O. BOX
2427 ABU DHABI U.A.E 247 815.00 - 122.00 693.00
263 0000921 7276 HUMAYUN HUSSAIN
P.O BOX NO. 41648 ABU
DHABI U.A.E. 330 1,089.00 - 163.00 926.00
264 0000922 7277 MOHAMMAD YAQOOB
VILLAGE AND POST
OFFICE KHOLIAN BALA
DIST. HARI PUR. 73 241.00 18.00 42.00 181.00
Page 22 of 370
Page 23
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
265 0000924 7278 MR. AKHTAR PARVEZ
C/O P.O BOX 31984 ABU
DHABI U.A.E 217 716.00 - 107.00 609.00
266 0000925 7279 MOHAMMAD ARIF
KASHMIRI MOHALLA
WASSAN PURA
LAHORE. 163 538.00 41.00 94.00 403.00
267 0000926 7280 RAZIA SULTANA
C/O MOHAMMED ARIF
KASHMIRI MOHALLA
WASSAN PURA
LAHORE. 163 538.00 41.00 94.00 403.00
268 0000927 8240 S.M. NASIMUDDIN
P.O BOX 294 ABU
DHABI U.A.E 64 211.00 - 32.00 179.00
269 0000932 8241 MOHAMMAD LATIF
P.O. BOX NO. 190044
BROOKLYN N.Y. 11219
NEW YORK, U.S.A. 496 1,637.00 - 286.00 1,351.00
270 0000938 7283 NAWAZISH ALI
P.O. BOX NO. 898
ADNOC, PROCESSING
ABU DHABI U.A.E 120 396.00 - 59.00 337.00
271 0000939 7284 SHAMIM AKHTER
C/O NAWAZISH ALI P.O.
BOX 898 ADNOC,
PROCESSING ABU
DHABI, U.A.E 120 396.00 - 59.00 337.00
272 0000940 8242 ABDUL JALIL QURASHI
P.O. BOX 309 DRG.
OFFICE ENGR. CORP.
ABU DHABI U.A.E 602 1,987.00 - 298.00 1,689.00
273 0000942 8243
SHEIKH MOHAMMED
NASEERUDDIN
BIO CHEMISTRY LAB.
P.O BOX 2951 ABU
DHABI U.A.E. 1,813 5,982.00 - 898.00 5,084.00
274 0000944 8244 IRSHAD AHMED
C/O CEO MUHAMMAD
MUBEEN HMP/P HP &
PD, GASCO P.O. BOX
NO. 50124 ABU DHABI,
U.A.E. 744 2,455.00 - 368.00 2,087.00
275 0000945 7285 MASOOD ALI KHAN
SENIOR ENGINEER, AL-
TAWEELAH PROJECT
P.O. BOX 219
ABUDHABI, U.A.E. 906 2,990.00 227.00 449.00 2,314.00
276 0000946 7286 RIZWANA MASOOD
C/O. MASOOD ALI KHAN
SENIOR ENGINEER AL-
TAWEELAH PROJECT
P.O. BOX 219
ABUDHABI, U.A.E. 906 2,990.00 227.00 449.00 2,314.00
Page 23 of 370
Page 24
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
277 0000947 7287
SALEEM MOHAMMED
SALAHUDDIN
HOUSE NO. 1217,
STREET # 83 SECTOR G-
9/4 ISLAMABAD. 496 1,637.00 - 286.00 1,351.00
278 0000949 8245 SYEDA KAUSAR
AL JAZEIRA HOSPITAL
'OPD' P.O BOX 2427
ABU DHABI U.A.E 163 538.00 - 81.00 457.00
279 0000957 8247
MOHAMMAD NAWAZ
CHAUDHRY
P.O BOX 241 ABU
DHABI U.A.E 906 2,990.00 - 449.00 2,541.00
280 0000965 7290 ABDUL HALEEM JUNAID
C/O TARIQ HAIDER
25/11, KH-E-HILAL
D.H.A., PHASE 6
KARACHI. 330 1,089.00 83.00 191.00 815.00
281 0000968 7291 BILQUIS BANO
8, EASINGWOLD
GARDENS LUTON, BED.
LU1 1UD ENGLAND. U.K. 37 122.00 - 21.00 101.00
282 0000969 7292 SALMA ALI SALEH BHAI
6, LUCERNE WAY
LUTON, BEDS. LU3 1UJ
ENGLAND. U.K. 59 195.00 - 34.00 161.00
283 0000971 8250 AISHAALI SALEH BHAI
260, BRITTANY DRIVE
APPT. 416, OTTAWA,
ONTARIO K1K 4M2,
CANADA. 247 815.00 - 143.00 672.00
284 0000973 7293 ALI EBRAHIM SALEHBHAI
18, FALLOWFIELD
LUTON,
BEDFORDSHIRE LU3
1UL ENGLAND. U.K. 16 53.00 - 9.00 44.00
285 0000975 8251 MEHERABANU KARIM
P.O.BOX 5835
LAKEWORTH 33466
FLORIDA U.S.A. 451 1,488.00 - 260.00 1,228.00
286 0000976 8252 SYED IQBAL AHMED SHAH
AIRPORT CATERING P
O BOX 3167 ABU DHABI
U.A.E 1,813 5,983.00 - 897.00 5,086.00
287 0000977 8253 REHAN IQBAL SHAH
P O BOX 3167 ABU
DHABI U.A.E 906 2,990.00 - 449.00 2,541.00
288 0000978 8254 MAMOONA IQBAL
P O BOX 3167 ABU
DHABI U.A.E 906 2,990.00 - 449.00 2,541.00
289 0000980 7295 NAEEMULLAH
HOUSE # E - 109,
DEFENCE VIEW PHASE -
II NEAR IQRA
UNIVERSITY KARACHI. 1,359 4,485.00 - 785.00 3,700.00
Page 24 of 370
Page 25
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
290 0000981 8255 ZAFAR IQBAL
P O BOX 422 MINA
ZAYED WORK SHOP
ABU DHABI U.A.E 496 1,637.00 - 246.00 1,391.00
291 0000983 8256 IRSHAD UL HAQUE KHAN
CONSTRUCTION
SECTION W.E.D. P O
BOX 219 ABU DHABI
U.A.E 451 1,488.00 - 223.00 1,265.00
292 0000984 7296 ISRAR AHMAD
52 / J / BLOCK NO. 02 P.
E. C. H. S KARACHI. 200 660.00 - 116.00 544.00
293 0000989 8257 SYED ASGHAR ALI KAZMI
ALICO P O BOX 970 ABU
DHABI U.A.E 163 538.00 - 81.00 457.00
294 0000994 8258 MR. MOHD RAMZAN
C/O P O BOX 2255 ABU
DHABI U.A.E 247 815.00 - 122.00 693.00
295 0000995 7301 MOHAMMED YAQOOB
RAZZAK WAHAB
MANZIL FLAT NO. 8,
2ND FLOOR MANSFIELD
STREET SADDAR 451 1,488.00 - 260.00 1,228.00
296 0000997 7303 TARIQ HABIB CH.
C/O. QARI ALAMGIR
P.O. BOX 2705 ABU
DHABI, U.A.E. 1,207 3,983.00 - 597.00 3,386.00
297 0000999 8259 AMINA KHATOON
C/O MR S.M.
NASIMUDDIN P O BOX
294 ABU DHABI U.A.E 88 290.00 - 44.00 246.00
298 0001001 7305 ZAHRA BATOOL
P.O. BOX 9708, ABU
DHABI, U.A.E. 496 1,637.00 124.00 246.00 1,267.00
299 0001003 7306 ABDUS SATTAR KHAN
95 / 7TH COMMERCIAL
STREET PHASE IV
DEFENCE HOUSING
AUTHORITY KARACHI. 4 13.00 1.00 2.00 10.00
300 0001005 8260 SHER BAHADER
P O BOX 241 ABU
DHABI U.A.E 906 2,990.00 - 449.00 2,541.00
301 0001006 7307 MOHD ASHRAF TAJ
C/O.SHAHID MAHMOOD
S/O. M.ASHRAF TAJ DIN
MOHAMMAD
SHOPKEEER MID
DARBARI FACTORY
AREA POST OFFICE
(KHAS) RAHIM-YAR-
KHAN TEH. & DISTT.
RAHIM-YAR-KHAN. 344 1,135.00 86.00 199.00 850.00
Page 25 of 370
Page 26
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
302 0001008 7309 EJAZ HAIDER
CHAKWAL ROAD (NEAR
AL FARABI SCHOOL)
V/P.O. KARRIALA
(48510) TEHSIL/DIST.
CHAKWAL 451 1,488.00 - 260.00 1,228.00
303 0001009 8261 SHAIKH HAMID ABDULLAH
WATER SECTION P O
BOX 1065 ALAIN U.A.E 196 647.00 - 97.00 550.00
304 0001010 8262
TAJ MOHAMMAD KHAN
KHATTAK
P O BOX 15363 ALAIN
ABU DHABI U.A.E 78 257.00 - 39.00 218.00
305 0001011 8263 FARHAT GILANI
P O BOX 1004 'VET-SEC'
ALAIN ABU DHABI U.A.E 330 1,089.00 - 163.00 926.00
306 0001016 7313 SYED MUHAMMAD ALI
P.O BOX 1541 AL-AIN
U.A.E 1,161 3,832.00 290.00 574.00 2,968.00
307 0001017 8265 JAWED ASHFAQ FARUQI
1336 CHARTWELL DUAL
CARRIAGE WAY EAST
LANSING MICHIGAN-
48823 UNITED STATES
OF AMERICA 2,871 9,474.00 - 1,658.00 7,816.00
308 0001018 7314 MOHAMMAD RIAZ
P O BOX 1438, ALAIN
ABU DHABI U.A.E 1,813 5,983.00 - 897.00 5,086.00
309 0001019 7315 MRS. RIFFAT HAMEED
P O BOX 1438, ALAIN,
ABU DHABI U.A.E. 1,813 5,983.00 - 897.00 5,086.00
310 0001020 8266 ABDUL QAVI TARIQ
P O BOX 1006 AL-AIN,
U.A.E 3,174 10,474.00 - 1,571.00 8,903.00
311 0001021 7316 MOHAMMAD HASSAN
P O BOX 1079 AL-AIN,
ABU DHABI U.A.E 996 3,287.00 249.00 493.00 2,545.00
312 0001022 7317
SHAHENA MOHAMMAD
HASAN
C/O P O BOX 1079 AL-
AIN ABU DHABI U.A.E 744 2,455.00 186.00 368.00 1,901.00
313 0001027 8267 AHMED ALI SIDDIQUI
P.O BOX 1065 WED
(WATER) AL-AIN, ABU
DHABI, U.A.E 906 2,991.00 - 450.00 2,541.00
314 0001033 7323 ZAFAR ALI CHEEMA
PIRKOT ROAD, NEAR
EIDGAH GHAKKHAR
MANDI DISTT.
GUJRANWALA PUNJAB 906 2,990.00 227.00 523.00 2,240.00
315 0001046 7325 NASIR MAHMOOD
2ND CONSTRUCTION
REGIMENT P O BOX
1072 ALAIN ABU DHABI,
UNITED ARAB
EMIRATES 1,359 4,485.00 340.00 673.00 3,472.00
Page 26 of 370
Page 27
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
316 0001050 7327 SHABBIR AHMED
P O BOX 1100 ALAIN
UAE 496 1,637.00 124.00 246.00 1,267.00
317 0001053 8268 KHALIQ DAD
P O BOX 3880 C-9 ABU
DHABI U.A.E. 24 79.00 - 12.00 67.00
318 0001055 7329 BARKATULLAH
P O BOX 549 UMMAL
QUWAIN U.A.E 602 1,987.00 - 298.00 1,689.00
319 0001058 7332 ABDUL QUDDOS
P O BOX 549 UMMAL
QUW AIN U.A.E. 247 815.00 62.00 122.00 631.00
320 0001059 8270 MOHAMMAD HUSSAIN
P.O.BOX - 96005
SHARJAH U.A.E. 200 660.00 - 99.00 561.00
321 0001062 7334 MURAD MOHD BALUCH
P.O.BOX # 2135
SHARJAH U.A.E 906 2,990.00 - 449.00 2,541.00
322 0001064 7335
MOHAMMAD HUSSIAIN
HABIB
16/II, STREET # 20,
KHAYABAN-E-
TAUHEED, DEFENCE
HOUSING SOCIETY,
KARACHI. 404 1,333.00 - 233.00 1,100.00
323 0001065 7336 AMBREEN HABIB
C/O. ISMAIL ALI HABIB
154, BLOCK 'B'
SHABBIRABAD
KARACHI-75350. 404 1,333.00 - 233.00 1,100.00
324 0001066 7337 KHALID EHSAN
P O BOX 6967 SHARJAH
U.A.E 496 1,637.00 124.00 246.00 1,267.00
325 0001067 7338
KHAWAJA NAVEED
AHMED
P O BOX 4182 SHARJAH
UAE. 163 538.00 - 81.00 457.00
326 0001068 7339
MALIK MOHAMMAD
NAEEM
38-A, BLOCK B NISAR
ROAD COLONY
LAHORE CANTT. 141 466.00 - 82.00 384.00
327 0001070 7341
SYED SIRAJ AHMED
HASHMI
FLAT NO. C-9, 2ND
FLOOR GOOD EARTH
BLESSINGS BLOCK 4,
GULSHAN-E-IQBAL
KARACHI. 451 1,488.00 - 260.00 1,228.00
328 0001071 7342
MOHAMMAD SAFEER
SAJID
ST. NO. 12, SHAH
KHALID COLONY,
ISLAMABAD AIRPORT
LINK ROAD, CHAKLALA,
RAWALPINDI. 46200. 48 158.00 - 28.00 130.00
Page 27 of 370
Page 28
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
329 0001077 7343 IFTIKHAR KHAN
IFTIKHAR AHMED KHAN
C/O. ARSHAD
MAHMOOD KHAN
HOUSE NO. 516,
STREET 46 SECTOR G-
10/4 ISLAMABAD. 247 815.00 - 143.00 672.00
330 0001079 8271 SADIA WAHID
P O BOX 1101 AJMAN
U.A.E 330 1,089.00 - 163.00 926.00
331 0001080 8272 ABDUL WAHID
P O BOX 1101 AJMAN
UAE 163 538.00 - 81.00 457.00
332 0001081 7344 MR. WAHEED BEG
C-50/3 MALIR COLONY
KARACHI 330 1,089.00 - 191.00 898.00
333 0001082 7345 ADIBA SHAHEEN
HOUSE # 8 MAIN
DOUBLE ROAD G-11/2
ISLAMABAD. 301 993.00 75.00 174.00 744.00
334 0001084 8273
MOHAMMAD DIL PAZIR
KHAN
P O BOX 162 BASE
WORK SHOP SHARJAH
U.A.E 12 40.00 - 6.00 34.00
335 0001087 7348 ARIF SARTAJ KHAN
EX. CWO SARTAJ
KHAN HOUSE NO. 4,
BLOCK NO. 5 SADDAR
BAZAR, RISALPUR
CANTT. N.W.F.P. 663 2,188.00 - 383.00 1,805.00
336 0001097 7350 MOHD ISHAQ
HOUSE NO. 11, STREET
NO. 9 SULTAN PURA,
LAHORE. 120 396.00 30.00 69.00 297.00
337 0001100 8274 CH. MOHAMMAD ASLAM
P O BOX 6011 SHARJAH
UAE. 906 2,990.00 - 449.00 2,541.00
338 0001102 8275 ARSHED MUKHTAR
P O BOX 1641 SHARJAH
UAE 330 1,089.00 - 163.00 926.00
339 0001103 8276 AMJAD MUKHTAR
C/O P O BOX 1641
SHARJAH UAE 330 1,089.00 - 163.00 926.00
340 0001104 8277 SALMA FATIMA
P O BOX 1641 SHARJAH
UAE 330 1,089.00 - 163.00 926.00
341 0001105 8278 DURESHAHWAR ARSHED
P O BOX 1641 SHARJAH
UAE 330 1,089.00 - 163.00 926.00
Page 28 of 370
Page 29
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
342 0001109 7354
RABIA BASRI EBRAHIM
TILY
C/O MS. AISHA A. MAJID
II VICTORIA CHAMBERS
FLAT NO. 6, 2ND FLOOR
OPPOSITE HOTEL
JABEES ABDULLAH
HAROON ROAD,
KARACHI. 906 2,990.00 - 523.00 2,467.00
343 0001110 7355
SYED ZAMIR HUSSAIN
NAQVI
GULF LAND SCAPING
SERVICES P.O. BOX
7271 DUBAI. U.A.E. 330 1,089.00 - 163.00 926.00
344 0001112 7356 ALTAF HUSSAIN
EMIRTAS P O BOX 3861,
ABUDHABI, U.A.E. 3,174 10,474.00 794.00 1,572.00 8,108.00
345 0001113 8279 SHAIKH ABDUL HAFEEZ
P O BOX 1641 SHARJAH
UAE 163 538.00 - 81.00 457.00
346 0001116 8280 NAEEM AHSAN JAMIL
P O BOX 3499 SHARJAH
UAE 906 2,990.00 - 449.00 2,541.00
347 0001120 7360
AHMED ALI HAJI
MOHAMMAD
C/O. HAJI MOHAMMED
S/O. HAJI NAGMAN
SWEET MERCHANT,
SHAHI BAZAR
GAWADAR DISTT.
MEKRAN. 451 1,488.00 113.00 260.00 1,115.00
348 0001126 7361
MOHAMMAD KHURSHID
KHAN
P.O. BOX 61017 DUBAI
UNIED ARAB EMIRATES 906 2,990.00 227.00 449.00 2,314.00
349 0001131 7362 AJAZ AHMED
C/O KASB BANK
LIMITED JODIA BAZAR
BRANCH KARACHI. 247 815.00 62.00 143.00 610.00
350 0001139 8282 INAYATULLAH DEHLANI
P.O. BOX. 3527 DUBAI.
U.A.E. 3,242 10,699.00 - 1,605.00 9,094.00
351 0001142 7365 SHABBIR AHMED DOGAR
633 - Z PHASE III
DEFENCE HOUSING
AUTHORITY LAHORE
CANTT. 1,813 5,983.00 - 1,047.00 4,936.00
352 0001143 7366 SHAHIDA SHABBIR
C/O. SHABBIR DOGAR
485/D, PEOPLES
COLONY FAISALABAD. 1,813 5,983.00 - 1,047.00 4,936.00
353 0001149 7369 AKBAR A SAJWANI
HOUSE NO. A-243
BLOCK-C, NORTH
NAZIMABAD KARACHI. 330 1,090.00 - 190.00 900.00
354 0001151 8283 MOHD NAEEM
C/O MOHD YOUNIS P O
BOX 999 DUBAI U.A.E 163 538.00 - 81.00 457.00
Page 29 of 370
Page 30
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
355 0001152 7371 IFTIKHAR AHMED
C/O CHANNEL
INDUSTRIES P.O. BOX
NO. 2448 HAJIPURA
DASKA ROAD SIALKOT. 163 538.00 - 94.00 444.00
356 0001153 7372 SHAHNAZ AKHTAR
C/O CHANNEL
INDUSTRIES P.O. BOX
NO. 2448 HAJIPURA
DASKA ROAD SIALKOT 163 538.00 - 94.00 444.00
357 0001154 7373 MOHD YOUNIS
CARE OF CHANNEL
INDUSTRIES P.O.BOX
NO. 2448 HAJIPURA
DASKA ROAD SIALKOT. 163 538.00 - 94.00 444.00
358 0001156 7375 MOHAMMAD SHAFIQUE
ROOM # 702, BUSINESS
AVENUE SHAHRAH-E-
FAISAL, P.E.C.H.S.
BLOCK 6 KARACHI. 217 716.00 - 125.00 591.00
359 0001159 8284 RUKHSANA NASIR
P O BOX 621 DUBAI
U.A.E 5 17.00 - 3.00 14.00
360 0001160 7376 ZAKIA KHANUM GILL
C/O. MR. JAMSHAID ALI
HOUSE NO. H/92 AL-
HAIDER HOUSING
SOCIETY DRIGH ROAD
CANTT. BAZAR
KARACHI. 316 1,043.00 - 183.00 860.00
361 0001161 8285 MOHD WARIS GILL
P O BOX 621 DUBAI
U.A.E 5 17.00 - 3.00 14.00
362 0001164 7378 TARIQ AL HASSAN
DUBAI INT. AIRPORT P
O BOX 2525 DUBAI 602 1,987.00 151.00 298.00 1,538.00
363 0001166 7379 MIAN MUNAWAR HUSSAIN
KHAN STREET JALAL
COLONY SANDHA
KHURD LAHORE. 330 1,089.00 83.00 191.00 815.00
364 0001167 8286
MOHAMMAD MUSHTAQ
TABASSUM
P O BOX 5022 DUBAI
U.A.E 330 1,089.00 - 163.00 926.00
365 0001175 7383 FASIHUDDIN AHMED
C/O MR FAIZAN AHMED
P.B. 7916 DUBAI U.A.E 451 1,488.00 113.00 223.00 1,152.00
366 0001179 8287 MUHAMMAD HAFEEZ
P.O BOX 11664 DUBAI
U.A.E 1,813 5,983.00 - 897.00 5,086.00
367 0001180 8288 RIAZ AHMED
C/O AL FUTTAIM
WATHCHES P O BOX
7916 DUBAI U.A.E 602 1,987.00 - 298.00 1,689.00
Page 30 of 370
Page 31
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
368 0001184 7386 SALEEM ALMAS
P.O. BOX 50671 DUBAI
U.A.E. 301 993.00 - 149.00 844.00
369 0001187 8289
ALHAJ M. HABIB UL HAQ
TARIQ
P.O. BOX # 82132
ATLANTA G.A. 30354
U.S.A. 451 1,488.00 - 260.00 1,228.00
370 0001188 8290 NAFEESA ANSAR
P.O.BOX 2404 DUBAI
U.A.E 120 396.00 - 59.00 337.00
371 0001189 8291 ANSAR AHMAD
P.O. BOX 2404 DUBAI
U.A.E 120 396.00 - 59.00 337.00
372 0001190 8292 BILQEES ASGHAR
P.O. BOX 5547 DUBAI
U.A.E 906 2,990.00 - 449.00 2,541.00
373 0001191 8293 ASGHAR ALI
P O BOX 5547 DUBAI
U.A.E 906 2,990.00 - 449.00 2,541.00
374 0001194 7388 NIGHAT T ANSARI
48/1, KHAYABAN-E-
NISHAAT DEFENCE
PHASE 6 KARACHI-
75500. 150 495.00 - 87.00 408.00
375 0001196 7389 A. MAJEED P.O. BOX 3230 BAHRAIN 77 254.00 - 25.00 229.00
376 0001197 8294 SYED MUMTAZ AHMED
16406 SPLIT WILLOW
DR HOUSTON TX 77083
U.S.A. 256 845.00 - 148.00 697.00
377 0001198 7390 SADIQA MAJEED (MRS.)
C/O A. MAJEED P.O
BOX 3230 BAHRAIN 77 254.00 - 25.00 229.00
378 0001199 8295 MOHAMMED RIAZ
P O BOX 476 DUBAI
U.A.E 163 538.00 - 81.00 457.00
379 0001200 7391 ARSHAD MALIK P O BOX 25 DUBAI 496 1,637.00 124.00 246.00 1,267.00
380 0001202 7392 MIRZA JAWED SHIKOH
P.O BOX 564 'D'
STATION DUBAI
ELECTRICITY CO.
DUBAI U.A.E 163 538.00 - 80.00 458.00
381 0001204 8296 NIGHAT SHAMIM
C/O SHAKIL AHMED
P.O. BOX. 6811 DEIRA
DUBAI U.A.E 496 1,637.00 - 246.00 1,391.00
382 0001206 7394 NAVEED AKHTAR MALIK
P. O BOX.156 DUBAI
U.A.E 163 538.00 41.00 81.00 416.00
383 0001208 7395 MOHD QADEER KHAN
CHIEF ACCOUNTANT
GULF PRINTING PRESS
SERVICES COMPANY
P.O. BOX. NO. 13357
DUBAI, U.A.E. 496 1,637.00 124.00 246.00 1,267.00
Page 31 of 370
Page 32
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
384 0001209 8297
BASHGAL MOHAMMAD
KHAN
BASGHAR MOHAMMAD
KHAN P.O.BOX.
NO.2332 DUBAI U.A.E. 496 1,637.00 - 246.00 1,391.00
385 0001223 7398 MOHAMMAD YAQOOB
S/O. SHAH SAWAR
POST OFFICE CHAHARI
PHER-WAL DULDAL
TEHSIL GOJAR KHAN
DISTT. RAWALPINDI. 330 1,089.00 - 191.00 898.00
386 0001226 7400 SYED SHAMIM AHMED
F-23, K.D.A.
(OVERSEAS)
BUNGLOWS BLOCK 16-
A, GULISTAN-E-JAHUR
KARACHI. 1 3.00 - 1.00 2.00
387 0001228 8298 BURJIS HOMI RABADI
MASHREQ BANK PSC
CREDIT DIVISION, HEAD
OFFICE P.O. BOX 1250,
DUBAI U.A.E. 132 436.00 - 65.00 371.00
388 0001229 7401
MOHAMMAD IQBAL
CHUGHTAI
41-E, L.C.C.H.S.
LAHORE CANTT. 78 257.00 - 45.00 212.00
389 0001232 8299 HUMA BANO
P.O.BOX 1123 DEIRA
DUBAI U.A.E. 3,740 12,342.00 - 1,851.00 10,491.00
390 0001233 8300 SARWAT BANO
P.O.BOX 1123 DEIRA
DUBAI U.A.E. 3,740 12,342.00 - 1,851.00 10,491.00
391 0001234 8301 SHABANA BANO
P.O.BOX 1123 DERIA
DUBAI U.A.E. 3,740 12,342.00 - 1,851.00 10,491.00
392 0001235 8302 SAIMA IQBAL
P.O.BOX 1123 DERIA
DUBAI U.A.E. 3,740 12,342.00 - 1,851.00 10,491.00
393 0001236 8303 ABDUL RAHIM
P.O.BOX 1123 DEIRA
DUBAI U.A.E. 27 89.00 - 13.00 76.00
394 0001243 8304 ZAHID SALEEM JASWAL
P.O.BOX.1655 DOHA
QATAR ARABIAN GULF 120 396.00 - 40.00 356.00
395 0001246 7405 MOHAMMAD YAQUB
V.&P.O WAULAH DISTT
CHAKWAL 330 1,089.00 83.00 191.00 815.00
396 0001249 8305 FAROOQ AHMED
P.O.BOX.760 DOHA
QATAR 906 2,990.00 - 299.00 2,691.00
397 0001250 8306 SAFIA KHANUM
P.O.BOX.760 DOHA
QATAR 906 2,990.00 - 299.00 2,691.00
398 0001252 8307 MOHD SAEED
P.O.BOX.7481 DOHA
QATAR 602 1,987.00 - 199.00 1,788.00
399 0001253 8308
MOHAMMAD ISHRAT
QURESHI
P.O. BOX NO. 11859
DOHA QATAR 496 1,637.00 - 164.00 1,473.00
Page 32 of 370
Page 33
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
400 0001254 8309 SAIQA ISHRAT
P.O. BOX NO. 11859
DOHA QATAR 496 1,637.00 - 164.00 1,473.00
401 0001255 8310
MOHAMMAD SHAHZAD
MAHMOOD QURESHI
P.O. BOX NO. 11859
DOHA QATAR 496 1,637.00 - 164.00 1,473.00
402 0001256 8311
MOHAMMAD RASHID
MAHMOOD QURESHI
P.O. BOX NO. 11859
DOHA QATAR 496 1,637.00 - 164.00 1,473.00
403 0001257 8312 MUMTAZ AHMED FARIDI
POST BOX 28 DOHA
QATAR 58 191.00 - 19.00 172.00
404 0001258 8313 SYED ZAMIRUL HASAN
P.O.BOX.41 RAA
POWER STATION DOHA
QATAR 40 132.00 - 13.00 119.00
405 0001259 8314 HAMMAYUN AKHTAR
P.O. BOX NO. 4092
DOHA QATAR 602 1,986.00 - 198.00 1,788.00
406 0001260 7407 NISAR AHMED
125-ALI, BLOCK NEW
GARDEN TOWN
LAHORE. 247 815.00 62.00 143.00 610.00
407 0001262 7408 MOHAMMAD AKHTAR
P.O.BOX.41 DOHA
QATAR 744 2,455.00 186.00 246.00 2,023.00
408 0001263 7409 ANJUM NOREEN
C/O. MOHAMMAD
AKHTAR P.O. BOX
30587 DOHA-QATAR 163 538.00 41.00 54.00 443.00
409 0001278 7415 AHMAD SOHAIL SIDDIQUI
A-12, AL-RAHMAN
APARTMENTS BLOCK
16, GULSHAN-E-IQBAL
KARACHI-75300. 6 20.00 2.00 4.00 14.00
410 0001282 7416 MUHAMMAD IQBAL
D-2, HILTON
APARTMENTS G-13,
BLOCK 9 CLIFTON
KARACHI-75600. 3,174 10,474.00 - 1,832.00 8,642.00
411 0001283 7417 QAZI IQBAL SAMI
I, 3A,BLOCK-6
P.E.C.H.SOCIETY
KARACHI 57 188.00 14.00 33.00 141.00
412 0001286 8317 RAJA GOHAR REHMAN
68-VALNAY STREET
TOOTING BROADWAY
LONDON SW17 8PT. 663 2,188.00 - 383.00 1,805.00
413 0001289 7419 TALAT FAKHRUDDIN
42/1, 7TH COMMERCIAL
STREET PHASE IV,
DEFENCE HOUSING
SOCIETY KARACHI. 247 815.00 - 143.00 672.00
Page 33 of 370
Page 34
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
414 0001291 7420 ZIKER JAN MOHAMMED
NOMI ARCADE, 3RD
FLOOR, FLAT NO. 2
PLOT NO. JM 683
JAMSHED ROAD NO. 3
JAMSHED QTRS,
KARACHI. 103 340.00 - 60.00 280.00
415 0001295 7421 MUBARAK AHMED
C/O. RIZWAN BIN
MUBARAK MOHALLA
CHIRI MAR HOUSE NO.
B-I-776 BAHAWAL PUR. 2,492 8,224.00 - 1,439.00 6,785.00
416 0001297 7422 KISHWAR YAQUB SHEIKH
C/O. KAMRAN ALI
MUHAMMED 371-B,
ADAMJEE NAGAR
K.C.H. SOCIETY
KARACHI. 1,744 5,755.00 - 1,007.00 4,748.00
417 0001303 7424
LT.AIJAZ MAHMOOD KHAN
PN
HOUSE NO. 60-B,
BLOCK 6 P.E.C.H.S.
KARACHI. 1,245 4,108.00 - 718.00 3,390.00
418 0001304 7425 SULTANA SIDDIQUI
D-77, BLOCK - B.,
NORTH NAZIMABAD.,
KARACHI. 163 538.00 41.00 94.00 403.00
419 0001306 7426 QAMAR SAEED KHAN
C 20/2 KARACHI ADMIN
EMPLOYEES., CO-OP
HOUSING SOCIETY.,
OFF: SHAHRAH-E-
FAISAL., KARACHI-8. 6,654 21,958.00 1,664.00 3,843.00 16,451.00
420 0001307 8318 SHAFIQ AHMED SIDDIQUI
C/O: SAUDI BRITISH
BANK P.O.BOX.9084
RIYADH SAUDI ARABIA. 330 1,089.00 - 109.00 980.00
421 0001308 8319 MRS.WAJIDA KHATOON
C/O SHAFIQ AHMED
SIDDIQUI SAUDI
BRITISH BANK P.O.BOX
9084 RIYADH SAUDI 330 1,089.00 - 109.00 980.00
422 0001310 7427
MOHAMAD AMIN
CHAUDHRY
LOWER GABLES MAIN
ROAD, ORPINGTON
KENT BR5 3ET U.K. 2,357 7,778.00 - 1,361.00 6,417.00
423 0001313 8320
MOHAMMED TAHSEEEN
QURESHI
SAUDI ARABIAN
AIRLINES P.O. BOX 167
CC: 829, JEDDAH
KINGDOM OF SAUDI
ARABIA 1,245 4,109.00 - 411.00 3,698.00
Page 34 of 370
Page 35
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
424 0001318 7431 TANVIR ABBAS
74, WILDWOOD
AVENUE EDISON, N.J.
08837 U.S.A. 496 1,637.00 - 286.00 1,351.00
425 0001320 7432 ABDUL RASHID
18-E/1, ASIF STREET.,
UNION PARK NEW
SAMANABAD LAHORE. 996 3,287.00 249.00 575.00 2,463.00
426 0001334 7435 ABDUL WAHEED
527, KARIM BLOCK
ALLAMA IQBAL TOWN
LAHORE. 301 993.00 - 174.00 819.00
427 0001335 8321 IQBAL HUSSAIN
ABV,P O BOX 13023
TRIPOLI LIBYA 855 2,822.00 - 494.00 2,328.00
428 0001337 7436 SHAHAB WAHEED
120 G.T. ROAD P.O.
BAGHBANPURA,
LAHORE 54920. 906 2,990.00 - 523.00 2,467.00
429 0001353 8323 IQBAL AHMAD
99, HAWARD AVE
PASSAIC NJ 07055
U.S.A. 11,193 36,937.00 - 6,464.00 30,473.00
430 0001367 7448 SARWAT IJAZ
P O BOX 60528 RIYADH
11555 K S A RIYADH
SAUDI ARABIA 906 2,990.00 227.00 299.00 2,464.00
431 0001368 7449 SYED IJAZ HUSSAIN SHAH
P O BOX 60528 RIYADH
11555 A/C NO 2712059
RIYADH SAUDI ARABIA 906 2,990.00 227.00 299.00 2,464.00
432 0001379 8324 SAIF UR REHMAN
P O BOX 833 RIYADH
11421 SAUDI ARABIA. 1,178 3,887.00 - 389.00 3,498.00
433 0001387 8325 AAMIR ZAHIDI
APC SAUDI AMERICAN
BANK P O BOX 833
RIYADH 11421 SAUDI
ARABIA 602 1,987.00 - 199.00 1,788.00
434 0001391 7455 MUSSARAT IQBAL
MADINA TOWN, CANAL
BANK, HERBANSPURA,
LAHORE-54850 223 736.00 - 129.00 607.00
435 0001422 8328 MAHMOOD ALAM
P O BOX NO 5085
MANAMA BAHRIAN 394 1,300.00 - 130.00 1,170.00
436 0001424 8330 ANWER QAMER
COWI ALMOAYAD GULF
P.O. BOX NO. 5486
MANAMA BAHRAIN 330 1,089.00 - 109.00 980.00
437 0001426 8331 CH MOHAMMAD AKRAM
P O BOX 20492
MANAMA BAHRAIN 330 1,089.00 - 109.00 980.00
Page 35 of 370
Page 36
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
438 0001427 7464
TALAT HASSAN KHAN
(MRS.)
SAUDI BAHRAINI
CEMENT P O BOX 3394
DAMMAM 31471 SAUDI
ARABIA 451 1,488.00 113.00 149.00 1,226.00
439 0001428 7465 HASSAN KHAN
SAUDI BAHRAINI
CEMENT P O BOX 3394
DAMMAM 31471 SAUDI
ARABIA 451 1,488.00 113.00 149.00 1,226.00
440 0001429 7466 NASIR RASHID TOOSY
PUBLIC WORKS
AFFAIRS Q S SECTION
P O BOX 5 MIN OF
WORKS POWER &
WATER STATE OF
BAHRAIN 31 102.00 - 10.00 92.00
441 0001434 7469 SABIHA AMIN
P O BOX 290 MANAMA
BAHRAIN 163 538.00 41.00 54.00 443.00
442 0001435 7470 SAMEER MUBEEN
P O BOX 290 MANAMA
BAHRAIN 163 538.00 41.00 54.00 443.00
443 0001436 7471 FEROZE AMIN
P O BOX 290 MANAMA
BAHRAIN 330 1,089.00 83.00 109.00 897.00
444 0001437 7472 SHAKIL ANWER
P O BOX 5698 MANAMA
BAHRAIN 602 1,987.00 151.00 199.00 1,637.00
445 0001438 8333
HAFIZ MUHAMMAD
AKHTAR ALI
P O BOX 13 PUBLIC
SECURITY (CD & FSD)
BAHRAIN 330 1,089.00 - 109.00 980.00
446 0001439 8334 NADIRA OMAR
8 BLACKBERRY RUN.,
CENTRALIA ILLINOIS -
62801 U.S.A. 496 1,637.00 - 286.00 1,351.00
447 0001444 8336 NADEEM REHMAN
P.O. BOX. 10185,
DIPLOMATIC AREA.,
BAHRAIN. 330 1,089.00 - 109.00 980.00
448 0001446 8337 SURRIYA BEGUM
C/O MOHD FAKHROOR
BROS HOUSE NO. 436,
ROAD NO. 2908 BLOCK
NO. 329, SULMANIYA
MANAMA, BAHRAIN. 602 1,987.00 - 199.00 1,788.00
449 0001447 8338 RUKHSANA ANWER
C/O A B C P O BOX 5698
BAHRAIN 602 1,987.00 - 199.00 1,788.00
450 0001449 8339
RUBINA MISBAHUDDIN
AHMED
P S CLINIC MIN OF
INTERIOR P O BOX 13
BAHRAIN. 1,813 5,983.00 - 598.00 5,385.00
Page 36 of 370
Page 37
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
451 0001454 8340 ZAHEER ULLAH SHEIKH
C/O SAUDI COMET CO
LTD P O BOX 341
DHAHRAN AIRPORT
31932 SAUDI ARABIA. 1,813 5,983.00 - 598.00 5,385.00
452 0001465 8341 SYED JAMAL MUFTI
P O BOX 620 CC 664
JEDDAH 21231 SAUDI
ARABIA 996 3,287.00 - 329.00 2,958.00
453 0001468 7477 MOHAMMAD AMIN
JILANI CENTRE, M-100,
MEZZANINE FLOOR,
BAGH-E-ZEHRA
STREET KHARADAR, 207 683.00 - 120.00 563.00
454 0001469 7478 MR. KHALID HASAN BUTT
C/O MALIK AJMAL 16-C,
PHASE I, D. H. A.
LAHORE. 194 640.00 - 112.00 528.00
455 0001471 7479 SYED HAMID HUSSAIN
HOUSE NO. 82-A/3
SATELLITE TOWN
RAWALPINDI. 330 1,089.00 83.00 191.00 815.00
456 0001472 7480 SABAH UD DIN SIDDIQUI
FOREIGN RELATIONS
DEPARTMENT RIYAD
BANK H O P.O. BOX #
22615 RIYADH 11416
SAUDI ARABIA. 451 1,488.00 113.00 149.00 1,226.00
457 0001473 8342
MOHAMMAD
QAMRUZZAMAN
RIYAD BANK HEAD
OFFICE P.O. BOX. NO.
22615. RIYADH 11416.,
SAUDI ARABIA. 906 2,990.00 - 299.00 2,691.00
458 0001478 8343 KHALID JAMAL
CONSULATE GENERAL
OF PAK PO BOX 182
JEDDAH 21411 SAUDI
ARABIA 906 2,990.00 - 300.00 2,690.00
459 0001479 7483 ABDUL RAZAQ SHAD
C/O IBRAHIM AHMED
MEMON MEMBER
KARACHI STOCK
EXCHANGE 153-
KARACHI STOCK
EXCHANGE BUILDING
3RD FLOOR, I.I.
CHUNDRIGAR ROAD
KARACHI. 112 370.00 28.00 65.00 277.00
460 0001484 8344
YAKOOB HAROON
MOOSANI
P O BOX 11809 JEDDAH
21463 SAUDI ARABIA 1,207 3,983.00 - 398.00 3,585.00
Page 37 of 370
Page 38
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
461 0001488 8346
MAQSOOD AHMED
BASHIR AHMED
KFUPM BOX 356
DHAHRAN 31261 SAUDI
ARABIA 247 815.00 - 82.00 733.00
462 0001498 7486 MRS. AKHTAR SALEEM
FLAT NO. 50, ALI'S
APARTMENTS
DEFENCE HOUSING
AUTHORITY KARACHI-
75500. 451 1,488.00 113.00 260.00 1,115.00
463 0001501 8347
MOHAMMAD ASLAM
JAVAID
POST BOX NO. # 4648.
MADINA MUNAWARA.,
SAUDI ARABIA. 906 2,990.00 - 299.00 2,691.00
464 0001506 8348 KARIM DINO MOTIWALA
ALBANK ALSAUDI
ALFRANSI P.O.BOX
10139 JUBAIL IND'L CITY
- 31961 SAUDI ARABIA 451 1,488.00 - 148.00 1,340.00
465 0001515 7490 AIZAZ SARFRAZ
C/O. A & A SERVICES,
212-A, AL FARID
CENTRE MOULVI
TAMIZUDDIN KHAN
ROAD KARACHI-75530. 339 1,119.00 85.00 196.00 838.00
466 0001523 7492 AKTHAR SULTANA
8/A, RAFEH-E-AAM
MALIR HALT KARACHI-
75210. 451 1,488.00 113.00 260.00 1,115.00
467 0001524 8350 ADIL SHAUKAT
P O BOX NO 123
SHARJAH U.A.E. 191 630.00 - 95.00 535.00
468 0001525 7493 SHAUKAT ALI
8/A, RAFEH-E-AAM
MALIR HALT KARACHI-
75210. 191 630.00 48.00 110.00 472.00
469 0001526 7494 FAUZIA KALIM
8/A, RAFEH-E-AAM
MALIR HALT KARACHI-
75210. 247 815.00 62.00 143.00 610.00
470 0001527 7495 SAJID KALIM
8/A, RAFEH-E-AAM
MALIR HALT KARACHI-
75210. 247 815.00 62.00 143.00 610.00
471 0001528 8351 FAHMIDA NAFIS
P O BOX NO 2043
DUBAI U.A.E. 602 1,987.00 - 298.00 1,689.00
472 0001529 8352
MIRZA SARFARAZ ALAM
BAIG
P O BOX NO 2043
DUBAI U.A.E. 602 1,987.00 - 298.00 1,689.00
473 0001530 8353 NOORUDDIN RAWAT
P O BOX NO 1100
DUBAI U.A.E. 496 1,637.00 - 246.00 1,391.00
Page 38 of 370
Page 39
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
474 0001531 8354 FOUZIA RAWAT
P O BOX NO 1100
DUBAI U.A.E. 247 815.00 - 122.00 693.00
475 0001532 8355 RASHEEDA RAWAT
P O BOX NO 1100
DUBAI U.A.E. 163 538.00 - 81.00 457.00
476 0001533 8356 JUMANA
P O BOX NO 1100
DUBAI U.A.E. 163 538.00 - 81.00 457.00
477 0001534 8357 SHABBIR HUSSAIN
P O BOX NO 1100
DUBAI U.A.E. 163 538.00 - 81.00 457.00
478 0001556 8358 TAHERA G RAZA
P O BOX NO 5501
DUBAI U.A.E. 185 611.00 - 92.00 519.00
479 0001557 8359 ABDUL HAQUE
P O BOX NO 9457
DUBAI U.A.E. 51 168.00 - 25.00 143.00
480 0001558 8360 GHULAM RAZA
P O BOX NO 5501
DUBAI U.A.E. 199 657.00 - 99.00 558.00
481 0001559 8361 FEROZA BANU
COMPUTER DIVISION
HABIB BANK A G
ZURICH P O BOX NO
3306 DUBAI U.A.E. 413 1,363.00 - 204.00 1,159.00
482 0001561 7497 SYED SAKHAWAT SHAH
P O BOX 564 DUBAI
ELCTRICITY CO D
POWER STATION
DUBAI U.A.E. 330 1,089.00 - 163.00 926.00
483 0001567 8363 SHOAIB ANWAR TAQVI
P.O. BOX 51027 DUBAI
U.A.E. 428 1,412.00 - 212.00 1,200.00
484 0001569 7498
SYED ALI ZAHEER
JAFFERY
89/II, 31ST STREET OFF:
KHAYABAN-E-SAHAR
PHASE V EXTENSION
DEFENCE HOUSING
AUTHORITY KARACHI. 453 1,495.00 - 262.00 1,233.00
485 0001595 7499 MUHAMMAD TAUFIQ
C/O VELA
INTERNATIONAL
MARINE LTD. CITY
TOWER 2, 7TH FLOOR
SHEIKH ZAYED ROAD
P.O. BOX NO. 26373
DUBAI, U.A.E. 217 716.00 - 107.00 609.00
486 0001596 7500 MOHMMAD USMAN
R-1273 BLOCK 17
FEDERAL 'B' AREA
KARACHI. 451 1,488.00 113.00 260.00 1,115.00
487 0001604 8364 RIZWANA
P O BOX 3306 DEIRA
DUBAI U.A.E. 31 102.00 - 15.00 87.00
Page 39 of 370
Page 40
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
488 0001608 8366 JAVED AKHTER
P O BOX 4467 SHARJAH
U.A.E. 163 538.00 - 81.00 457.00
489 0001616 8367 MRS.HASINA
PO BOX 5208 DUBAI
U.A.E. 744 2,455.00 - 368.00 2,087.00
490 0001617 7501 MR. MOHAMMAD TAQI
AL-MUSTAFA HOMES,
FLAT NO. 307 3RD
FLOOR, PLOT NO. GRE-
307 SHAHANI STREET,
GARDEN EAST
KARACHI. 28 92.00 - 16.00 76.00
491 0001620 8368 MR. ARIF LAKHANI
PO BOX 3306 DEIRA
DUBAI U.A.E. 843 2,782.00 - 417.00 2,365.00
492 0001683 8369 MRS ZUBEDA
C/O HABIB BANK
A.G.ZURICH P.O.BOX
3306 DUBAI U.A.E. 3 10.00 - 2.00 8.00
493 0001692 8370 RAJAB ALI
P O BOX NO. 2258.
AJMAN U.A.E. 178 587.00 - 88.00 499.00
494 0001693 8371 FARIDA RAJAB ALI
P O BOX NO. 2258.
AJMAN U.A.E. 64 211.00 - 32.00 179.00
495 0001694 8372 RAJAB ALI
C/O SHAUKAT ALI P O
BOX NO. 2258. AJMAN
U.A.E. 18 60.00 - 10.00 50.00
496 0001695 8373 SHAUKAT ALI
P O BOX NO. 3138
DUBAI U.A.E. 163 538.00 - 81.00 457.00
497 0001721 8375 SADIQ ALI
P O BOX 13605 DEIRA
DUBAI U.A.E. 496 1,637.00 - 246.00 1,391.00
498 0001722 8376 ALIFIA
C/O SADIQ P O BOX
13605 DEIRA DUBAI
U.A.E. 496 1,637.00 - 246.00 1,391.00
499 0001731 8377 ZOIB ALI
C/O UBME BIN YAS
STREET DEIRA DUBAI
U.A.E. 132 436.00 - 66.00 370.00
500 0001742 8379 ABDUL SATTAR
P O BOX 1295 DUBAI
U.A.E. 35,985 118,751.00 - 17,813.00 100,938.00
501 0001769 8380 ALI AKBER
POST BOX 3306 DUBAI
UAE 1 3.00 - - 3.00
502 0001775 8381
SYED SHOUKAT HUSSAIN
ZAIDI
POST BOX 3306 DUBAI
UAE 1 3.00 - - 3.00
503 0001777 8382 WAZIR BIBI
POST BOX 3306 DUBAI
UAE 1 3.00 - - 3.00
Page 40 of 370
Page 41
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
504 0001781 8383 KHURSHEED MIRZA
POST BOX 3306 DUBAI
UAE 1 4.00 - - 4.00
505 0001782 8384 KANIZ-E-HAIDER
POST BOX 3306 DUBAI
UAE 9 30.00 - 4.00 26.00
506 0001789 8385
MOHAMMED YAMIN
FAROOQI
P O BOX NO 152 DUBAI
U.A.E. 1,813 5,983.00 - 897.00 5,086.00
507 0001790 7507 MAHFOOZ ALI KHAN
D-100, KDA SCHEME
NO. 1, KARACHI. 643 2,122.00 - 371.00 1,751.00
508 0001791 7508 NOOR FATIMA
D-100, KDA SCHEME
NO. 1, KARACHI. 775 2,558.00 - 448.00 2,110.00
509 0001792 7509 SAMINA MAHFOOZ
D-100, KDA SCHEM NO.
1, KARACHI. 643 2,122.00 - 371.00 1,751.00
510 0001813 7513 RIZWANA (MRS.)
C/O. MUHAMMAD ILYAS
D-41, BLOCK 5,
CLIFTON, KARACHI. 42 139.00 - 24.00 115.00
511 0001840 7514 ABDULLAH
P O BOX NO 1375
DUBAI U.A.E. 30,010 99,033.00 - 14,855.00 84,178.00
512 0001843 7515 ZARIANA
P O BOX NO 1375
DUBAI U.A.E. 1,510 4,983.00 - 747.00 4,236.00
513 0001844 8386 ABDUL QUDDUS
P O BOX NO 8630
DUBAI U.A.E. 85 281.00 - 42.00 239.00
514 0001846 7516 MRS. MUMTAZ BEGUM
C/O. CAPT. M.A.
FIRDOUS (RTD) B-VI/65,
WELCOME GATE
UPPER STORY,
BAHAWALPUR 242 799.00 - 140.00 659.00
515 0001852 7518 MOHD KHALEEQ BUTT
176/F, GULSHAN-E-
RAVI, LAHORE. 906 2,990.00 227.00 523.00 2,240.00
516 0001853 7519
SYED MOHAMMAD
MUSTAHSAN RIZVI
HOUSE NO. 445
STREET NO. 90
SECTOR G-9/4 451 1,488.00 113.00 260.00 1,115.00
517 0001861 8387 IKRAM UL HAQ SHEIKH
PO BOX 7331 ABU
DHABI UAE 81,234 268,072.00 - 40,211.00 227,861.00
518 0001864 7527 ZUBAIDA BEGUM
E - 95, 96 MEHBOOB
SQAURE GULBERG
TOWN FEDERAL "B"
AREA KARACHI. 69 228.00 17.00 40.00 171.00
Page 41 of 370
Page 42
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
519 0001865 8388 SYED ABAD MEHDI ZAIDI
GENERAL MANAGER
BURHANI
ENGINEERING WORKS
P.O. BOX 5368 ABU
DHABI UNITED ARAB 4,839 15,969.00 - 2,395.00 13,574.00
520 0001880 8389 RUBINA RAZA
P.O. BOX 5368 ABU
DHABI UNITED ARAB
EMIRATES. 1,359 4,485.00 - 673.00 3,812.00
521 0001889 8390 MOHAMMMAD JAMIL
ASIM TRADERS PO BOX
2454 SHARJAH UAE 42 139.00 - 21.00 118.00
522 0001890 8391 MOHAMMAD ARIF
ASIM TRADERS P.O.
BOX 2454. SHARJAH
BRANCH U.A.E. 12 40.00 - 6.00 34.00
523 0001952 8392 RAYMOND COLACO.
C/O IDRESS ADAM P O
BOX 4608 RUWI OMAN 32 106.00 - 13.00 93.00
524 0001983 7536 MOHAMMAD ASAF KIANI
C/O STRABAG BAU
AG.P.O.BOX 444
POSTAL CODE NO. 113
MUSCAT SULTANATE
OF OMAN 744 2,455.00 186.00 307.00 1,962.00
525 0001986 7537 QAMAR SAMIUDDIN (MRS)
P.O.BOX 4596 RUWI
SULTANATE OF OMAN 330 1,089.00 83.00 136.00 870.00
526 0001987 7538 MUZAFFAR MAHMOOD
A-3, WASEEM HEIGHTS
BS-8, BLOCK 13
F.B.AREA, KARACHI. 247 815.00 62.00 143.00 610.00
527 0001988 7539 NAVEED IQBAL
O.A.S.P.O.BOX 1034
MUSCAT SULTANATE
OF OMAN 163 538.00 41.00 67.00 430.00
528 0001989 8393 NILOFER ZEHRA
PO BOX 223 MUSCAT
SULTANATE OF OMAN 247 815.00 - 102.00 713.00
529 0001990 8394 IQBAL HUSSAIN
PO BOX 223 MUSCAT
SULTANATE OF OMAN 247 815.00 - 102.00 713.00
530 0001993 7540 MOHD ZAKA
P.O. BOX 36 POSTAL
CODE 111, SEEB CPO-
MUSCAT SULTANATE
OF OMAN 163 538.00 41.00 67.00 430.00
531 0001994 7541 RAFIQ AHMED
QUARTER NO 197 AREA
S KORANGI NO 1
KARACHI 31 330 1,089.00 83.00 191.00 815.00
532 0001995 7542 MUHAMMAD YOUSAF
103-A/2, SATELLITE
TOWN RAWALPINDI. 906 2,990.00 - 523.00 2,467.00
Page 42 of 370
Page 43
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
533 0002011 8395
MOHAMMAD ASLAM
MINHAS
P.O. BOX 23535 SAFAT
13096 SAFAT KUWAIT. 585 1,931.00 - 193.00 1,738.00
534 0002014 7547 ABDUL AZIZ
VILLAGE JAHANGIR
P.O. BOX CHAK
DOULAT, TEHSIL AND
DISTT. JHELUM. 663 2,188.00 166.00 383.00 1,639.00
535 0002015 7548 MOHAMMAD ASHRAF
5-ANGURI PARK LINK
ROAD BAGHBAN PURA
LAHORE. 163 538.00 41.00 94.00 403.00
536 0002016 7549 SYED A SATTAR
G-21-8., FRIENDS
GARDEN., BLOCK B.,
NORTH NAZIMABAD.,
KARACHI. 163 538.00 41.00 94.00 403.00
537 0002018 7550 NIGHAT ASHRAF
5, ANGURI PARK LINK
ROAD BAGHBAN PURA
LAHORE. 330 1,089.00 83.00 191.00 815.00
538 0002023 8396 NASEEM MAJEED KHAN
P.O.BOX.20380 SAFAT
CODE 13064 KUWAIT 301 993.00 - 99.00 894.00
539 0002024 8397 NAEEM MAJEED KHAN
P.O.BOX.20380 SAFAT
CODE 13064 KUWAIT 163 538.00 - 54.00 484.00
540 0002027 8398 AGHA M.RIAZ KHAN
P.O.BOX.1381 22014-4-
SALMIYAH- KUWAIT 163 538.00 - 54.00 484.00
541 0002028 7555 AGHA M.RASHID KHAN
R-1971/20. F.B. AREA.,
KARACHI. 163 538.00 - 94.00 444.00
542 0002033 7556 SYED ALI MEHTAB ZAIDI
P.O.BOX.NO.200 SAFAT
CODE 13002 KUWAIT 301 993.00 75.00 99.00 819.00
543 0002034 7557 GULZAR AHMAD
P.O.BOX.40270
ALJAHRA 01753
ALJAHRA KUWAIT 163 538.00 41.00 54.00 443.00
544 0002042 7559
MRS.SUHAIL FATIMA
IQBAL HADI
POST BOX 2177.,
GENERAL POST
OFFICE., ISLAMABAD. 163 538.00 41.00 94.00 403.00
545 0002044 7560 IQBAL HADI ZAIDI
POST BOX 2177.,
GENERAL POST
OFFICE., ISLAMABAD. 163 538.00 41.00 94.00 403.00
546 0002047 7561
HAFIZ MOHAMMAD SAEED
AHMED
(A) ST NO-4 SHAHZADA
SHAHEED COLONY
GUJRANWALA 163 538.00 41.00 94.00 403.00
547 0002049 7563
PARVEEN AKTHAR
HABIBULLAH
HOUSE NO. 89 JAVED
COLONY 49 JAIL
SARGODHA CANTT. 163 538.00 41.00 94.00 403.00
Page 43 of 370
Page 44
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
548 0002055 7566 ARSHAD MASOOD KHAN
C/O ISHTIAQ SERVER
HOUSE NO. B-18/3 LALA
RUKH, P.O.F WAH
CANTT. 330 1,089.00 83.00 191.00 815.00
549 0002056 7567 MOHAMMED HANIF
C/O MR. NADIM MIR
STANDARD
CHARTERED BANK
RAWALPINDI BRANCH
55, HAIDER ROAD
RAWALPINDI CANTT. 602 1,987.00 - 348.00 1,639.00
550 0002058 7568 AGHA MOHAMMAD AMJAD
M.A.A. REFINERY
FUP/CCR P O BOX NO
10252 SHUIBA KUWAIT
65453 301 993.00 75.00 99.00 819.00
551 0002063 7569 MOAZZAM UL ISLAM
HOUSE NO. C/1873
MOHALLAH
GOSAINWALA D.I. KHAN
. 12 40.00 3.00 7.00 30.00
552 0002069 7571 ITBAR KHAN
VILLAGE & POST
OFFICE TEH TALANG
DISTT. CHAKWAL 330 1,089.00 83.00 191.00 815.00
553 0002076 7572
MOHAMMED YUSAF
ANJUM
29/6A-2 DAVIS ROAD
LAHORE 663 2,188.00 166.00 383.00 1,639.00
554 0002077 8401 JAVED IQBAL
NO 1912 (O.M.S) N P C
SHUAIBA REFINERY
OPERATION C/ROOM P
O BOX 9202 AHMADI
61003 KUWAIT 330 1,089.00 - 109.00 980.00
555 0002081 8402
CHOUDREY MOHAMMED
AKRAM
P O BOX 9202 CODE NO
61003 AHMEDI KUWAIT 330 1,089.00 - 109.00 980.00
556 0002082 7573 DR.MANZOOR ALI
P.O. BOX 2227 HAWALLI
P.C. 32023, HAWALLI
KUWAIT. 330 1,089.00 83.00 109.00 897.00
557 0002083 7574 FALAK ARA (MRS.)
C/O DR. MANZOOR ALI
P.O. BOX 2227,
HAWALLI P.C. 32023
WAWALLI KUWAIT 330 1,089.00 83.00 109.00 897.00
Page 44 of 370
Page 45
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
558 0002085 7576 ABDUL RAHIM
C/O SYED WAHEED
AHMED 28/2.E, EAST
JAHANGER ROAD,
NEAR OSAMA MASJID,
KARACHI. 163 538.00 41.00 94.00 403.00
559 0002086 7577 SHAHID LATIF
28-GANSEVOORT BLVD.
STATEN ISLAND
NEWYORK-10314 U.S.A. 330 1,089.00 83.00 191.00 815.00
560 0002088 7578 MUHAMMAD ILYAS
273-CC, D.H.A.,
LAHORE. 13 43.00 - 8.00 35.00
561 0002089 8403 KALEEM TIPU ROHILA
KUWAIT REAL ESTATE
BANK P O BOX NO 7600
CODE 64006 FAHAHEEL
KUWAIT 301 993.00 - 99.00 894.00
562 0002098 7581
MOHAMMAD MAHMOOD
AKHTAR
P O BOX 7203 64003
FAHAHEEL KUWAIT 163 538.00 41.00 54.00 443.00
563 0002100 7582 MOHAMMAD IQBAL AHSAN
R-210/2, ABID TOWN
GULSHAN-E-IQBAL
KARACHI. 330 1,089.00 83.00 191.00 815.00
564 0002101 7583 SARWARI AHSAN
R-210/2, ABID TOWN
GULSHAN-E-IQBAL
KARACHI. 27 89.00 7.00 16.00 66.00
565 0002104 8404
MOHAMMAD SARWAR
KHAN
80, STUDLEY PARK
ROAD KEW, VICTORIA
3101 AUSTRALIA. 663 2,188.00 - 383.00 1,805.00
566 0002107 8405 MOHAMMAD ALI NASEEM
P O BOX 24962 13110
SAFAT KUWAIT 163 538.00 - 54.00 484.00
567 0002110 8406
ABU JAFAR MUHAMAD
MANSOOR
K. A. C. P.O.BOX 528
(E.V.) SAFAT 13006
KUWAIT 58 191.00 - 19.00 172.00
568 0002117 7588 MOHD ANWAR TOOR
TOOR TRADERS
SARGODHA ROAD
GUJRAT. 2 7.00 1.00 1.00 5.00
569 0002123 7591 MOHAMMAD IFTIKHAR
GALI NO. 2, SHAH
KHALID COLONY
CHAKLALA LINK ROAD
RAWALPINDI. 301 993.00 75.00 174.00 744.00
570 0002125 7593 SHABBIR AKHTAR
HOUSE NO. 163
CHAKLALA SCHEME III
STREET NO. 8
RAWALPINDI. 906 2,990.00 - 523.00 2,467.00
Page 45 of 370
Page 46
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
571 0002126 8407 NASEER UDDIN
P BOX - 26567 CODE
13126 SAFAT KUWAIT 330 1,089.00 - 109.00 980.00
572 0002131 7596 ABDUL NASIR
HOUSE NO.5, 6TH GIZRI
LANE, PHASE IV, D.H.A,
KARACHI. 330 1,089.00 83.00 191.00 815.00
573 0002132 7597 GHULAM HUSSAIN
JIMNNAH STREET,
MURADIA ROAD MODEL
TOWN SIALKOT. 330 1,089.00 - 191.00 898.00
574 0002133 7598 KHUSHI MOHAMMAD
HOUSE NO. 3, STREET
NO.1 BLOCK 'A', AL-
FAISAL TOWN GHAZI
ROAD, LAHORE CANTT.
NO.13 LAHORE. 163 538.00 41.00 94.00 403.00
575 0002134 7599 SHABIR AHMAD
HOUSE NO. 3, STREET
NO. 1 BLOCK 'A', AL-
FAISAL TOWN GHAZI
ROAD, LAHORE CANTT.
NO. 13 LAHORE. 12 40.00 3.00 7.00 30.00
576 0002151 7601 ABDUS SALAM
A-3, INDUS MEHRAN
SAUDABAD KARACHI-
37. 163 538.00 41.00 94.00 403.00
577 0002153 7602 IKRAMUL HAQ
22/432 RAJA BAZAR.,
POSTAL CODE 51310.
SIALKOT CITY. 163 538.00 41.00 94.00 403.00
578 0002154 7603 MOHD JEHANGIR ABBASI
HOUSE NO 364 ST 89
SECTOR G-9/4
ISLAMABAD 35 116.00 9.00 20.00 87.00
579 0002157 7604 MUHAMMAD SADIQ
P.O. BOX NO. 6357
SALMIYA 22074
SALMIYA KUWAIT. 602 1,987.00 151.00 199.00 1,637.00
580 0002159 7605 MUMTAZ AHMED
B-10, PRINCE COMPLEX
NEAR CLIFTON BRIDGE
CLIFTON KARACHI-4. 330 1,089.00 83.00 191.00 815.00
581 0002168 8408 MOHAMMAD RIAZ
P.O.BOX-302 SIR SYED
HOUSE 13004 SAFAT
KUWAIT 69 228.00 - 23.00 205.00
582 0002171 7607 MAHMOOD AL HASSAN
PLOT NO. 78 YUNAS
STREET MALIK PARK
AMEER ROAD LAHORE. 25 83.00 6.00 15.00 62.00
Page 46 of 370
Page 47
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
583 0002173 7609 MUHAMMAD BASHEER
P.O.BOX NO. 6357
SALMIA CODE NO.
22074 SALMIA KUWAIT 330 1,089.00 - 109.00 980.00
584 0002174 7610 MUHAMMAD AKBAR KHAN
HOUSE NO 92/93
HAIDRY COLONY,
CHUNG LAHORE. POST
CODE-53800 163 538.00 - 94.00 444.00
585 0002175 7611
SYED MOHAMEED
NADEEM RIZVI.
R-341,SECTOR 15-B
BUFFER ZONE NORTH
KARACHI KARACHI. 451 1,488.00 113.00 260.00 1,115.00
586 0002181 7613 MUHAMMAD SAFIR
P.O. BOX. 1508 DOHA
QATAR. 247 815.00 62.00 82.00 671.00
587 0002189 7616 BASHIR HUSSAIN
PO BOX 5121 DOHA
QATAR. 19 63.00 5.00 6.00 52.00
588 0002190 7617 MAQSOOD AHMED ABBASI
VILLAGE & POST
OFFICE SUMNA VIA
GHOROGALI LORA SUB-
OFFICE GHUMBER.,
HEAD OFFICE MUREE 12 40.00 3.00 7.00 30.00
589 0002196 8410 ABDULLAH KHAN
POST BOX. 3101 DOHA
QATAR 330 1,089.00 - 109.00 980.00
590 0002203 7618 AFROZ ALAM KHAN
POST BOX 31562 DOHA
QATAR. 1,359 4,485.00 340.00 449.00 3,696.00
591 0002204 8411 ZAMIR SHAH
POST BOX. 3101 DOHA
QATAR. 217 716.00 - 72.00 644.00
592 0002205 7619 MAHMOOD MIAN SIDDIQUI
"AL-BAIT AL-SALEEM" P-
26, BLOCK 16/A K.D.A.
OVERSEAS
BUNGALOWS
GULISTAN E JOUHAR,
UNIVERSITY ROAD 120 396.00 30.00 70.00 296.00
593 0002206 7620 MOHAMMAD ASHRAF
POST BOX 3232 DOHA
QATAR. 330 1,089.00 83.00 109.00 897.00
594 0002211 7621 MOHAMMAD RAFIQ BUTT
POST BOX. 3796 DOHA
QATAR. 397 1,310.00 - 131.00 1,179.00
595 0002214 7622 MIRZA ABDUL HAMEED
KHALID BROTHERS
PHALIA ROAD MANDI
BAHUDDIN 602 1,987.00 - 348.00 1,639.00
596 0002217 7624 SERAFIEN KHOKHAR
POST BOX. 50001
UMMSAID QATAR. 744 2,455.00 - 246.00 2,209.00
Page 47 of 370
Page 48
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
597 0002236 7632 SYED SADAQAT ALI
POST BOX. 8548 DOHA
QATAR. 99 327.00 - 33.00 294.00
598 0002237 7633
SYEDA SAEEDA SADAQAT
ALI
POST BOX. 8548 DOHA
QATAR. 99 327.00 - 33.00 294.00
599 0002238 7634
MOHAMMAD IRSHAD
KHAN
HOUSE NO. B V 248-A,
JINNAH STREET
MUSLIM TOWN 120 396.00 30.00 69.00 297.00
600 0002243 7635 MOHAMMAD YAKOOB
B-46/17 F.B. AREA
KARACHI. 13 43.00 - 8.00 35.00
601 0002244 7636 INAM ALI
14/43, HATA BIVE, NEAR
POLICE STATION MISRE
SHAH, LAHORE. 496 1,637.00 124.00 286.00 1,227.00
602 0002245 8412 MUSHTAQ AHMED
POST BOX. 274 DOHA
QATAR. 514 1,696.00 - 170.00 1,526.00
603 0002250 7638 IBRAHIM H.AHMED
C/O. HAJI AHMED SONS
2/31/C, 2ND FLOOR
NEW NEHAM ROAD
KARACHI. 1,121 3,699.00 - 647.00 3,052.00
604 0002251 7639 NASIR SALIM
86/2, 5TH COMMERCIAL
STREET PHASE 4
DEFENCE HOUSING
AUTHORITY KARACHI. 906 2,990.00 227.00 523.00 2,240.00
605 0002252 7640 MOHAMMAD AFSAR
P.O. KIRPA TEHSIL &
DISTT. ISLAMABAD. 496 1,637.00 - 286.00 1,351.00
606 0002267 7641 ZIA UL HASAN
R-411, SECTOR 16-A
BUFFER ZONE
KARACHI. 496 1,637.00 - 286.00 1,351.00
607 0002271 7643
MALIK GHULAM RASOOL
AWAN
HOUSE NO. M/181-28
STREET NO. 62
MOHALLAH CH. WARIS
KHAN RAWALPINDI. 163 538.00 41.00 94.00 403.00
608 0002274 7644 SURAYA SAMAR HUSAIN
FLAT NO. 402-A
DECENT ARCADE,
GULISTAN-E-JOHAR
BLOCK-7, KARACHI. 11 36.00 - 6.00 30.00
609 0002277 8413 SABIHA ZAINUL ABDEDIN
907 MAYS CRESCENT
MISSISSAUGA ON L5V
2J1 CANADA. 12 40.00 - 7.00 33.00
Page 48 of 370
Page 49
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
610 0002282 7646 QAIZAR A LOTIA
C/O. TAHER ALI LOTIA
101-B, D.B.C.H.S.
SHABBIRABAD
KARACHI-75350. 744 2,455.00 - 430.00 2,025.00
611 0002284 7647 IZZAT BEG
HOUSE NO. 300, PHASE
01 STREET NO. 12, WAH
MODEL TOWN WAH
CANTT. 1,813 5,983.00 - 1,047.00 4,936.00
612 0002285 8415
MAHTAB ANWAR KHAN
PASHA
P O BOX 867 DOHA
QATAR 906 2,990.00 - 299.00 2,691.00
613 0002286 7648 RAJA MEHARBAN KHAN
P O BOX 41 DOHA
QATAR 163 538.00 41.00 54.00 443.00
614 0002288 7649 HAJI MOOSA
C-64, DHORAJI COLONY
YUSUF HAJI KATIM
NAVIWDE STREET
NEAR RANGOONWALA
HALL KARACHI-0517. 1,813 5,983.00 - 1,047.00 4,936.00
615 0002289 7650 MRS. ZAINAB BAI
C-64, DHORAJI COLONY
YUSUF HAJI KATIM
NAVIWDE STREET
NEAR RANGOONWALA
HALL KARACHI-0517. 1,813 5,983.00 - 1,047.00 4,936.00
616 0002290 7651 ZAIBA AKHTAR
C-64, DHORAJI COLONY
YUSUF HAJI KATIM
MAVIWDE STREET
NEAR RANGOONWALA
HALL KARACHI-0517. 1,813 5,983.00 - 1,047.00 4,936.00
617 0002292 7652 MOHAMMAD AMIN
P.O. BOX NO. 13540
DUBAI U.A.E. 85 281.00 - 42.00 239.00
618 0002294 7653 MRS. RAZIA AMIN
P. O. BOX NO. 13540
DUBAI U.A.E. 85 281.00 - 42.00 239.00
619 0002296 7654 AMBARIN ZIA
P O BOX 1152 DOHA
QATAR 247 815.00 62.00 82.00 671.00
620 0002298 7655 MEHBOOB KHAN ABBASI
VILLAGE JANDALA,
POST OFFFICE
PANIOLA, B.P.O.
JANDALA TEHSIL
RAWALAKOT, DISTRICT
POONCH, (AK) 496 1,637.00 124.00 286.00 1,227.00
621 0002308 7656 UMAR KHAN
P.B. NO.6854 ABU
DHABI U.A.E. 663 2,188.00 166.00 328.00 1,694.00
Page 49 of 370
Page 50
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
622 0002309 7657 MOHAMAD SIDDIQUE
C/O AUDIT DEPT.
CENTRAL BANK OF UAE
P.O.BOX.854 ABU
DHABI U.A.E. 247 816.00 62.00 122.00 632.00
623 0002310 7658 MOHAMMAD SIDDIQUE
C/O AUDIT DEPT.
CENTRAL BANK OF UAE
P.O.BOX.854 ABU
DHABI U.A.E. 247 815.00 62.00 122.00 631.00
624 0002311 7659 MRS. RAFIQA
C/O M.SIDDIQUE A
SATTAR CENTRAL
BANK OF UAE
P.O.BOX.854 ABU
DHABI U.A.E. 247 815.00 62.00 122.00 631.00
625 0002313 7660 ALIF NAWAB KHAN
HOUSE NO. T 4065
STREET 5, CANAL
TOWN NASIR BAGH
ROAD PESHAWAR,
N.W.F.P. 2 7.00 1.00 1.00 5.00
626 0002314 7661 MUHAMMAD FAZIL
ENG / FITT. P.O. BOX.
NO. 18380 AL-AIN,
U.A.E. 385 1,271.00 96.00 191.00 984.00
627 0002324 8416 MALIK MOHMED SHAHNAZ
POST BOX # 4435 ABU
DHABI U.A.E. 451 1,488.00 - 223.00 1,265.00
628 0002326 7665 FIDA MUHAMMAD
H. NO.517 SECTOR
NO.2. KHALA BAT
TOWN, DISTT. HARI
PUR, (ABOTTABAD). 496 1,637.00 - 286.00 1,351.00
629 0002329 7666 MUHAMMAD ISHAQUE
P O BOX 906 (C-5) ABU
DHABI U.A.E. 87 287.00 22.00 43.00 222.00
630 0002337 7667 SYED AMJAD HUSSAIN
MOHELLAH SHAH
HUSSAIN GUJRAT. 330 1,089.00 - 191.00 898.00
631 0002344 7672
MOHAMMAD SWALEH
KHAN
AREA 37-C, HOUSE NO.
10/3 LANDHI NO. 3 1/2
KARACHI-75160. 16 52.00 - 10.00 42.00
632 0002345 8417 NASIR MAHMOOD
P.O. BOX 70857 ABU
DHABI U.A.E. 96 317.00 - 48.00 269.00
633 0002347 7673 MIRAJ GUL
POST BOX. 3880 C-19
ABU DHABI U.A.E. 496 1,637.00 124.00 246.00 1,267.00
634 0002353 7674 NASIR MAHMOOD
POST BOX. 46854 ABU
DHABI U.A.E. 1,359 4,485.00 - 673.00 3,812.00
Page 50 of 370
Page 51
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
635 0002358 7675 MUHAMMAD SADIQ
VILL & P.O. BOX. PAKKA
KHU THE. GUJAR
KHAN., DISTT. 663 2,188.00 166.00 383.00 1,639.00
636 0002360 7676 MIAN BAHADUR
POST BOX NO. 18380 AL
AIN U.A.E. 1,359 4,485.00 340.00 673.00 3,472.00
637 0002361 7677 NAZIR AHMED
P.O. BOX NO. 18380 AL-
AIN U.A.E. 99 327.00 25.00 49.00 253.00
638 0002362 7678 ZUHAIR UL ISLAM
ACCOUNTS DEPT,
P.O.BOX. 3600 ABU
DHABI U.A.E. 906 2,990.00 227.00 449.00 2,314.00
639 0002363 7679 RUSHDA SHAFQAT
W/O MR. ZUHAIR UL
ISLAM ACCOUNTS
DEPT. P.O.BOX 3600
ABU DHABI U.A.E. 906 2,990.00 227.00 449.00 2,314.00
640 0002391 7683 IFTIKHAR ALAM HASHMI
923 - N SAMANABAD
LAHORE PAKISTAN. 906 2,990.00 227.00 523.00 2,240.00
641 0002393 7685
SYED MOHD GHAZANFAR
RAZA ABIDI
M.A. AL MAZROVI &
SONS POST BOX - 6841
ABU DHABI U.A.E. 451 1,488.00 113.00 223.00 1,152.00
642 0002401 7688
MOHD MUJEEB ULLAH
KHAN KHSEHGI
P.O.BOX 2933 ABU
DHABI U.A.E. 330 1,089.00 83.00 163.00 843.00
643 0002402 7689 ABDUL SAEED
P.O. BOX 4579 DUBAI
U.A.E. 163 538.00 41.00 81.00 416.00
644 0002405 7691 AZHAR ALI
P.O. BOX 2035 ABU
DHABI UAE 451 1,488.00 113.00 223.00 1,152.00
645 0002415 7695 MUHAMMAD AMIN BAWA
P.O. BOX 2370 ABU
DHABI UAE 1,813 5,983.00 453.00 897.00 4,633.00
646 0002416 7696 FARHAT AMIN BAWA
P.O. BOX 2370 ABU
DHABI UAE 1,813 5,983.00 453.00 897.00 4,633.00
647 0002417 7697 SHAMIM A. SHEIKH
464-X PHASE III
LAHORE CANTT CO-
OPERATIVE HOUSING
SOCIETY LAHORE
CANTT, LAHORE. 28 92.00 7.00 16.00 69.00
648 0002418 7698 ASAD ALI KHAN
C/O GULF AIR P O BOX
989 FUJAIRAH U.A.E. 451 1,488.00 113.00 223.00 1,152.00
649 0002419 7699 ASAAD SHAMIM
464-X PHASE III
LAHORE CANTT CO-
OPERATIVE HOUSING
SOCIETY, LAHORE
CANTT LAHORE. 28 92.00 7.00 16.00 69.00
Page 51 of 370
Page 52
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
650 0002421 7700 ZAHIDA SHAMIM
464-X PHASE III
LAHORE CANTT CO-
PERATIVE HOUSING
SOCIETY LAHORE
CANTT LAHORE. 28 92.00 7.00 16.00 69.00
651 0002425 8418 SOHAIL AHMED RIZVI
HABIB BANK A.G.
ZURICH SH. ZAIYED
BRANCH P O BOX 3824
ABU DHABI,U.A.E. 163 538.00 - 81.00 457.00
652 0002427 7701 SHAIKH MOHD QASIM
2H9/3 NAZIMABAD NO 2
KARACHI 247 815.00 62.00 143.00 610.00
653 0002428 8419 SHARAFAT KHAN
P.O. BOX 10290 DUBAI,
U.A.E. 451 1,488.00 - 223.00 1,265.00
654 0002429 7702 MAHBOOB HASAN KHAN
J-11, KDA OVERSEAS
BUNGALOWS BLOCK 16-
A, GULISTAN-E-JAUHAR
KARACHI-75290. 451 1,488.00 - 260.00 1,228.00
655 0002430 7703 JAHAN ARA MAHBOOB
J-11, KDA OVERSEAS
BUNGALOWS BLOCK 16-
A, GULISTAN-E-JAUHAR
KARACHI-75290. 451 1,488.00 - 260.00 1,228.00
656 0002431 8420 ABDUL BASHIR MALIK
P O BOX NO. 2149
DUBAI U.A.E. 451 1,488.00 - 223.00 1,265.00
657 0002436 7704 KHALIL AHMED
C/O THE KANOO
GROUP P O BOX 290
DUBAI U A E 496 1,637.00 124.00 246.00 1,267.00
658 0002462 8421
SARDAR ABDUR RAHIM
KHAN BUZDAR
CIVIL ENGG DEPT GULF
POLYTECHNIC P O BOX
32038 ISA TOWN
BAHRAIN 247 815.00 - 82.00 733.00
659 0002465 8422
MRS. NIGHAT SABUHI
JAMEEL
C/O. ABDUL JAMEEL
CHOUDHRY P.O. BOX
25015 ABU DHABI U.A.E. 1,359 4,485.00 - 673.00 3,812.00
660 0002466 8423 ABDUL JAMEEL
P.O. BOX 25015 ABU
DHABI- U.A.E. 1,359 4,485.00 - 673.00 3,812.00
661 0002474 7709 MAHMOOD KHAN
P.O.BOX. NO.530 PC NO
83001 KHAITAN PUNJAB
HOTEL KUWAIT 496 1,637.00 - 164.00 1,473.00
662 0002486 7711
MUHAMMAD ZULFAQAR
SHAH
P.O.BOX. 26456 13125
SAFAT KUWAIT 663 2,188.00 - 219.00 1,969.00
Page 52 of 370
Page 53
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
663 0002499 7716 MIR IFTIKHAR HUSSAIN
P.O.BOX. 1971 22020
SALMIYA CENTRAL
KUWAIT 163 538.00 41.00 54.00 443.00
664 0002503 7717 MUHAMMAD YOUNAS
VILLAGE MAKHIAL P.O.
BUCHAL KALAN TEH:
DISTT CHAKWAL 330 1,089.00 83.00 191.00 815.00
665 0002506 7720 ATTA MUHAMMAD ATHAR
CHAK NO. 437/JB, P.O.
CHAK NO. 378/JB. TEH,
GOJRA DISTT, TOBA
TEK SINGH 24 79.00 6.00 14.00 59.00
666 0002509 7721 MASOOD-UL-HASAN
BUNGLOW NO. 188
JAFER ROAD JHELUM
CANTT. 58 191.00 15.00 33.00 143.00
667 0002516 7724 MOHAMAD ASLAM
GALI MAHER WAZIR
OPPOSITE MASJID AL-
FAROOQ MOHALLAH
BAGHBAN PURA
GUJRANWALA. 163 538.00 41.00 94.00 403.00
668 0002517 7725 MUHAMAMD IQBAL
H. NO. 8 MUNAWAR
COLONY ADYALA
ROAD, RAWALPINDI
CANTT. 200 660.00 - 116.00 544.00
669 0002526 7728 MOHAMMAD SADIQ
P.O.BOX. 41248 JALEEB
AL SHOYUKH 85853
KUWAIT 330 1,089.00 83.00 109.00 897.00
670 0002533 7729 MOHAMMAED SALEEM
POST BOX NO. 24904
13110 SAFAT KUWAIT 602 1,987.00 151.00 199.00 1,637.00
671 0002539 7733 ZAFARUL HASAN
P.O. BOX 3029 SAFAT
13031 KUWAIT. 602 1,987.00 151.00 199.00 1,637.00
672 0002544 7734
SHAMIM UL HAQUE
SHAHID
54/107 PEOPLES TOWN
DRIGH COLONY 3
KARACHI-25. 330 1,089.00 83.00 191.00 815.00
673 0002550 8424
MOHAMMAD ASLAM
JAWAD
P.O. BOX 9927 AHMADI
KUWAIT 1,494 4,930.00 - 493.00 4,437.00
674 0002555 7739 ANWAARUL ISLAM
23 TAJPURA MAIN
BAZAR MOZANG
LAHORE. 496 1,637.00 - 286.00 1,351.00
675 0002556 7740 SHAFQAT SEEMEN
HOUSE NO. 10. STREET
NO. 9 MOHAMMAD
NAGAR ALLAMA IQBAL
ROAD LAHORE. 163 538.00 41.00 94.00 403.00
Page 53 of 370
Page 54
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
676 0002566 7741
MOHAMMAD ZAFFAR
IQBAL KHAN
FLAT 2, FIRST FLOOR
KHAWAJA ARCADE 17-
WAHDAT ROAD
LAHORE-54600. 330 1,089.00 - 191.00 898.00
677 0002568 7742 SAJJAD HADER LODHI
FLAT 2, FIRST FLOOR
KHAWAJA ARCADE 17,
WAHDAT ROAD
LAHORE-54600. 330 1,089.00 - 191.00 898.00
678 0002569 8425 NAEEM-UR-RAHMAN
P O BOX-2834 RIYADH
11461 KINGDOM OF
SAUDI ARABIA 245 809.00 - 81.00 728.00
679 0002573 8426 KISHWAR YAQUB SHEIKH
P O BOX - 2207 RIYADH
11451 SAUDI ARABIA 1,744 5,755.00 - 576.00 5,179.00
680 0002574 7744
MOHAMMAD YAQUB
SHEIKH
C/O. KAMRAN ALI
MUHAMMED 371-B,
ADAMJEE NAGAR
K.C.H. SOCIETY
KARACHI. 1,744 5,755.00 - 1,007.00 4,748.00
681 0002576 8427 PARVEZ IQBAL BAJWA
P O BOX-243 TOBRUK
LIBYA 1,744 5,755.00 - 1,007.00 4,748.00
682 0002578 7745 MUHAMMAD NAWAZ KHAN
C/O MR KHURSHID
AHMED BHATTI BHATTI
STREET NAYA
MOHALAH JHELUM 24 79.00 6.00 14.00 59.00
683 0002579 8429 MOHAMMAD ASHRAF
CHEMIST POWER &
DESALINATION PLANT
SHOIBA. S.W.C.C. P.O.
BOX 15671, JEDDAH-
21454 KINGDOM OF
SAUDI ARABIA 1,359 4,485.00 - 449.00 4,036.00
684 0002581 7746 SADIQ AHMED SIDDIQUI
A-24. GULSHAN-E-
HAROONI POSTAL
CODE 75080 KARACHI. 163 538.00 - 94.00 444.00
685 0002590 8430 ALI NAWAB NAQVI
CONSULTING
ENGINEERING GROUP
P O BOX 1480 DAMAM
SAUDI ARABIA. 247 815.00 - 82.00 733.00
686 0002593 7748
SYED AKHTAR HUSSAIN
ZAIDI
207 - GII MODEL TOWN
LAHORE. 363 1,198.00 - 210.00 988.00
Page 54 of 370
Page 55
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
687 0002600 7751 SARTAJ HUSAIN
P-11, OVERSEAS
BUNGALOWS BLOCK 16-
A, GULISTAN-E-JOHAR
KARACHI-75290. 1,161 3,831.00 290.00 670.00 2,871.00
688 0002602 7752 ASGHAR ALI KARWA
FLAT NO. E-3, MOMIN
SQUARE BLOCK 6,
GULSHAN-E-IQBAL
KARACHI-75300. 451 1,488.00 - 260.00 1,228.00
689 0002621 7754
MOHAMMAD FAZIL
(RADARFITTER)
MAHALLAH DHAKI
KHEIL VILLAGE & P.O.
ZAROBI TEH & DISTT.
SAWABI N.W.F.P. 178 587.00 45.00 103.00 439.00
690 0002623 7756 ABDUL QAYYUM AWAN
C/O H. ABDUL AZIZ
KHAN PURI AL-AZIZ
KURINA STORE
RAILWAY ROAD TAXILA
COD. NO. 47080 DISTT.
RAWALPINDI. 5 17.00 - 3.00 14.00
691 0002634 8432
MOHAMMAD AKRAM BUTT
(GP. CAPT. RTD.)
P.O. BOX NO. 4307 ABU
DHABI U.A.E. 1,813 5,983.00 - 897.00 5,086.00
692 0002635 8433 MUHAMMED IMRAN BUTT
P.O. BOX NO. 4307 ABU
DHABI U.A.E 1,813 5,983.00 - 897.00 5,086.00
693 0002641 8434 MOHD NOMAN AHMAD
P O BOX NO 233 ABU
DHABI U.A.E 18 59.00 - 9.00 50.00
694 0002644 7768 MOIZ SUHAIL
15-B BLOCK NO 12
GULBERG F.B. AREA
KARACHI 163 538.00 41.00 94.00 403.00
695 0002648 8435 GHULAM RASUL
P O BOX NO 63
MANAMA BAHRAIN 247 815.00 - 82.00 733.00
696 0002659 8436 TAHMINA AYYUB
P O BOX NO 4375
RIYADH 11491 SAUDI
ARABIA 12 40.00 - 4.00 36.00
697 0002662 8437 MOHAMMAD FAISAL
P O BOX NO 2207
RIYADH 11451 SAUDI
ARABIA 247 815.00 - 82.00 733.00
698 0002663 8438 ERUM SHAIKH
P O BOX NO 2207
RIYADH 11451 SAUDI
ARABIA 247 815.00 - 82.00 733.00
699 0002664 8439 BABER YAQUB SHEIKH
P O BOX NO 2207
RIYADH 11451 SAUDI
ARABIA 247 815.00 - 82.00 733.00
Page 55 of 370
Page 56
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
700 0002665 8440 AMBER YAQUB SHEIKH
P O BOX NO 2207
RIYADH 11451 SAUDI
ARABIA 247 815.00 - 82.00 733.00
701 0002666 8441 KISHWAR YAQUB SHEIKH
P O BOX NO 2207
RIYADH 11451 SAUDI
ARABIA 247 815.00 - 82.00 733.00
702 0002667 7770
MOHAMMAD YAQUB
SHEIKH
C/O. KAMRAN ALI
MUHAMMED 371-B,
ADAMJEE NAGAR
K.C.H. SOCIETY
KARACHI. 247 815.00 - 143.00 672.00
703 0002672 7772
AHMED MOHIUDDIN
ANSARI
240, BAHADURABAD
KARACHI 0511 163 538.00 - 94.00 444.00
704 0002673 8442
DR. MOHAMMAD YOUSAF
TAHIR
P O BOX 4717 RIYADH
SAUDI ARABIA 247 815.00 - 82.00 733.00
705 0002676 7774
REHANA MANSOOR
SIDDIQUI
B-168, BLOCK 10
GULSHAN-E-IQBAL
KARACHI. 19 63.00 - 11.00 52.00
706 0002679 7775 MAHBOOB RABBANI
ISLAMABAD STOCK
EXCHANGE (044) 401-A
FAZLE HAQ ROAD
ANEES PLAZA,BLUE
AREA ISLAMABAD. 35 116.00 9.00 20.00 87.00
707 0002680 8443 S TARIQ ALI
P O. BOX NO. 2841.
MANAMA BAHRAIN 858 2,831.00 - 283.00 2,548.00
708 0002682 7776 PERVEZ AHMED KHAN
406 - Z BLOCK PHASE -
III, D.H.A LAHORE
CANTT. 8 26.00 - 5.00 21.00
709 0002683 7777 DR AFTAB RABBANI
ISLAMABAD STOCK
EXCHANGE (044) 401-A
FAZLE HAQ ROAD.
ANEES PLAZA, BLUE
AREA ISLAMABAD. 24 79.00 6.00 14.00 59.00
710 0002689 7778
SYED WAHAJUDDIN
AHMED
C/O. SAYED
SALEEMUDDIN AHMAD
C-27, CENTRAL STREET
NO. 9 DEFENCE
HOUSING SOCIETY
PHASE II, KARACHI. 242 799.00 - 140.00 659.00
Page 56 of 370
Page 57
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
711 0002703 7781 ALI REHMAN
C/O FAIEQ AL ZAYANI
CO P O BOX NO 120
MANAMA BAHRAIN 15 50.00 4.00 5.00 41.00
712 0002707 8444 TAHIR HAMEED
P O BOX NO 2627
BAHRAIN 633 2,089.00 - 209.00 1,880.00
713 0002708 7782 MOHAMMAD ANWAR
HOUSE NO. C-129
SECTOR 11-B NORTH
KARACHI KARACHI-36. 996 3,286.00 - 576.00 2,710.00
714 0002709 8445 RAZIA TAHIR
P O BOX NO 2627
BAHRAIN 163 538.00 - 54.00 484.00
715 0002712 8446 RIFFAT PARVEEN
C/O MR I.A. RANA P.H.E.
DEPTT P O BOX NO 5
MANAMA BAHRAIN 346 1,142.00 - 114.00 1,028.00
716 0002725 7787 SYED MUZAMMIL HUSAIN
APT 807 8TH FLOOR,
COLUMBUS TOWER
MAIN CLIFTON ROAD,
FRERE TOWN 1,813 5,983.00 - 1,047.00 4,936.00
717 0002730 7788 IMTIAZ AHMED
P O BOX NO 669
BAHRAIN 19 63.00 5.00 6.00 52.00
718 0002741 8447 ZAINAB NOOR
P O BOX 5814 MANAMA
BAHRAIN 663 2,188.00 - 219.00 1,969.00
719 0002744 8449 RIAZ AHMED
P O BOX 1054 MANAMA
BAHRAIN 496 1,637.00 - 164.00 1,473.00
720 0002745 7790 MOHAMMAD ANWAR ALI
FLAT # B-14, NIGHAT
SQUARE BLOCK 7, ST
9B FEDERAL 'B' AREA
KARACHI. 906 2,990.00 - 523.00 2,467.00
721 0002747 7791 FOZIA QUDDUS
C/O. ABDUL QUDDUS
MOHALLAH BIGLI GHAR
HOUSE NO. 16/416
SHEHAB PURA,
SIALKOT CITY. 330 1,089.00 - 191.00 898.00
722 0002748 7792 FEROZA QUDDUS
C/O. ABDUL QUDDUS
MOHALLAH BIGLI GHAR
HOUSE NO. 16/416
SHEHAB PURA,
SIALKOT CITY. 330 1,089.00 - 191.00 898.00
723 0002751 8450 GULNAZ PARVEEN
P O BOX 5363 MANAMA
BAHRAIN 330 1,089.00 - 109.00 980.00
724 0002752 8451 ABID SHARIF
P OBOX 5363 MANAMA
BAHRAIN 330 1,089.00 - 109.00 980.00
Page 57 of 370
Page 58
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
725 0002753 7794 NADEEM SHARIF
P OBOX 5363 MANAMA
BAHRAIN 330 1,089.00 83.00 109.00 897.00
726 0002754 8452 MOHD SHARIF
P O BOX 5363 MANAMA
BAHRAIN 330 1,089.00 - 109.00 980.00
727 0002755 8453 RIAZ AHMED
P O BOX 962 MANAMA
STATE OF BAHRAIN 906 2,990.00 - 299.00 2,691.00
728 0002756 7795 M.A SAMI KHAN
A-570, BLOCK 'L' NORTH
NAZIMABAD KARACHI. 906 2,990.00 227.00 523.00 2,240.00
729 0002764 7797 MOHAMMAD AZAM BUTT
21/5 SADARDEEN
STREET GARHI SHAHU,
LAHORE. 163 538.00 - 94.00 444.00
730 0002766 7798 SAEED ANWAR KAZMI
HOUSE NO. G/695
D.A.V. COLLEGE ROAD.,
RAWALPINDI 24 79.00 6.00 14.00 59.00
731 0002767 8454 NEMATULLAH
HOUSE NO. 2376 ROAD
NO. 2162 BLOCK NO.
721 JID ALI, BAHRAIN. 247 815.00 - 82.00 733.00
732 0002772 7800
DR. MOHAMMAD NASEER
KHAN
PROFESSOR AND
DEAN, FACULTY OF
ENGINEERING
SCIENCES, GHULAM
ISHAQ KHAN INSTITUTE
TOPI, DISTT. SWABI
N.W.F.P. 35 116.00 - 20.00 96.00
733 0002773 7801 AZRA NASSEER KHAN
C/O. DR. MOHAMMAD
NASEER KHAN
PROFESSOR AND
DEAN, FACULTY OF
ENGINEERING
SCIENCES, GHULAM
ISHAQ KHAN INSTITUTE
, TOPI DISTT. SWABI,
N.W.F.P. 35 116.00 - 20.00 96.00
734 0002776 7803 MOHAMMAD ASLAM
GHULZAR COLONY
MOHAMMADI CHOWK
OPPOSITE MUSLIM
COMMERCIAL BANK
SIALKOT ROAD
GUJRANWALA. 906 2,990.00 - 523.00 2,467.00
Page 58 of 370
Page 59
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
735 0002782 7804 JAWAID AHMED KHAN
MCI FACTORY P.O.BOX
#: 58515 RIYADH 11515
SAUDI ARABIA. 1,813 5,983.00 453.00 598.00 4,932.00
736 0002794 8457 GHAFFAR AHMED
NAMMA TRADING CO
LTD P.O. BOX 7195
JEDDAH-21462
KINGDOM OF SAUDI
ARABIA 617 2,036.00 - 204.00 1,832.00
737 0002810 8459 KHAN AFSAR
ARABIA ELECTRIC LTD
P O BOX 9510 RIYADH-
11423 KINGDOM OF
SAUDI ARABIA 163 538.00 - 54.00 484.00
738 0002811 7809 MOHAMMAD HUMAYUN
ALICO AMERICAN LIFE
INSURANCE CO P O
BOX 4985 RIYADH
SAUDI ARABIA 163 538.00 41.00 54.00 443.00
739 0002812 7810 MOHAMMAD ASHRAF
COMPUTER CENTRE
KING SAUD
UNIVERSITY P O BOX
2454 RIYADH 11451 330 1,089.00 83.00 109.00 897.00
740 0002813 7811 ASHFAQ M. KHAN
J-19, JAMI STAFF LANE
1 PHASE - II EXT D.H.A.
KARACHI. 906 2,990.00 227.00 523.00 2,240.00
741 0002816 8461 SYED BAQAR RAZA
P.O. BOX NO. 1293
DAMMAM - 31431 SAUDI
ARABIA 906 2,990.00 - 299.00 2,691.00
742 0002823 8462 NASIR HUSSAIN SAKRANI
P O BOX 1467 RIYADH
11431 SAUDI ARABIA 330 1,090.00 - 110.00 980.00
743 0002834 7815 SYED UMRAO ALI
33/A, HYDERABAD
COLONY KARACHI-
74800. 50 165.00 - 29.00 136.00
744 0002840 8464 NUSRAT RIAZ KHAWAJA
P O BOX 4015, RIYADH
11491 SAUDI ARABIA 78 257.00 - 26.00 231.00
745 0002841 8465
DR. RIAZ JAWED
KHAWAJA
P O BOX 4015, RIYADH
11491 SAUDI ARABIA 16 53.00 - 5.00 48.00
746 0002843 7817
MUHAMMAD ASLAM
NASIM
POST BOX NO. 7133 P.
CODE - 11942, AL -
KHARJ KINDOM OF
SAUDI ARABIA. 906 2,990.00 - 299.00 2,691.00
Page 59 of 370
Page 60
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
747 0002846 7818 ZULFIQUAR ALI
KING FAHD UNIVERSITY
OF PETROLEUM &
MINERALS (KFUPM)
BOX NO. 265 DHAHRAN
31261 SAUDI ARABIA. 65 215.00 16.00 22.00 177.00
748 0002853 8466 MRS. NIGHAT MERAJ
C/O P.O.BOX 4717
RIYADH SAUDI ARABIA 247 815.00 - 82.00 733.00
749 0002854 8467
DR. MUHAMMAD YOUSAF
TAHIR
C/O P. O BOX 4717
RIYADH SAUDI ARABIA 247 815.00 - 82.00 733.00
750 0002859 8468 MUSTAFA KAMAL
P.O BOX 649 QATIF
31911 SAUDI ARABIA 1,813 5,982.00 - 598.00 5,384.00
751 0002861 7823
MOHAMMAD YAQUB
SHAIKH
C/O. KAMRAN ALI
MUHAMMED 371-B,
ADAMJEE NAGAR
K.C.H. SOCIETY
KARACHI. 3,242 10,699.00 811.00 1,872.00 8,016.00
752 0002866 7825 SHABANA SAEED
C/O MIR MAJID
TAUSEEF NORTH
DISTRICT (PLANNING) P
O BOX 57 RIYADH 11411
SAUDI ARABIA 451 1,488.00 113.00 149.00 1,226.00
753 0002869 8470 KISHWAR YAQUB SHAIKH
P O BOX 2207 RIYADH
11451 SAUDI ARABIA 1,744 5,755.00 - 576.00 5,179.00
754 0002870 8471 AMBER YAQUB SHAIKH
P O BOX 2207 RIYADH
11451 SAUDI ARABIA 1,744 5,755.00 - 576.00 5,179.00
755 0002873 8472 MUHAMMAD FAROOQ
S.C.S. P O BOX 611
RIYADH 11421 SAUDI
ARABIA 663 2,188.00 - 219.00 1,969.00
756 0002876 7827 MOHAMMAD SAEED DAR
HOUSE NO. 9, GALI NO.
5 MALIK PARK, BILAL
GANJ LAHORE. 48 158.00 12.00 28.00 118.00
757 0002878 7828 KHAWAJA MOHAMMAD
C/O HAMAYUN KHAN
(ELECTRICIAN) RADIO
PAKISTAN
PESHAWAR.(B.H.) 1,359 4,485.00 - 785.00 3,700.00
758 0002879 7829 NAYYAR SULTANA
33/A, HYDERABAD
COLONY KARACHI-
74800. 50 165.00 - 29.00 136.00
Page 60 of 370
Page 61
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
759 0002882 7830 MIR MAJID TAUSEEF
NORTH DISTRICT
PLANNING P O BOX 57
RIYADH 11411 SAUDI
ARBIA 451 1,488.00 113.00 149.00 1,226.00
760 0002883 8473 SAEED AKHTER
ZAMIL STEEL P O BOX
270 DHARAN AIRPORT
31932 SAUDI ARBIA. 163 538.00 - 54.00 484.00
761 0002886 7832 MOHD. ARIF (MR.)
C/O. UNITED
ENTERPRISES P.O.
BOX. 443 DAMMAM
31441. SAUDI ARABIA. 602 1,987.00 - 199.00 1,788.00
762 0002888 7833 ANWAR IQBAL
NO-8 SAMIHA MANZIL
MIR KARAM ALI TALPUR
ROAD SADDAR
KARACHI 330 1,089.00 83.00 191.00 815.00
763 0002894 7835
LT. COL. HAFEEZ ULLAH
AWAN
HEADQUARTERS CIVIL
WORKS ORGANIZATIO
POST BOX NO. 368
RAWALPINDI. 330 1,089.00 83.00 191.00 815.00
764 0002900 7839 RAFIQUE AHMED KHAN
HOUSE NO. 219/A,
BLOCK 17, F.B. AREA,
KARACHI-38. 330 1,089.00 83.00 191.00 815.00
765 0002901 7840 HASHIM HUSSAIN BHATTI
P.O.BOX 1887 RIYADH
11441 KINGDOM OF
SAUDI ARABIA. 451 1,488.00 - 149.00 1,339.00
766 0002905 8475 JAVAID-GHULAM-MOHD
P O BOX 41797 AL
RIYADH-11531 SAUDI
ARABIA 496 1,637.00 - 164.00 1,473.00
767 0002907 7841 KHALIL UR REHMAN
P.O. BOX 17710 RIYADH
11494 SAUDI ARABIA 906 2,990.00 - 299.00 2,691.00
768 0002913 7842
REHANA MANSOOR
SIDDIQUI
B-168, BLOCK 10
GULSHAN-E-IQBAL
KARACHI. 19 63.00 - 11.00 52.00
769 0002914 7843 MOHAMMED MUSTAFA
27-A/9, WARRIS ROAD
LAHORE. 1,645 5,429.00 - 950.00 4,479.00
770 0002918 7845 ZAMIR UDDIN AHMAD
FLAT NO. D-1, HASAN
CENTER GULSHAN-E-
IQBAL BLOCK-16,
KARACHI. 1,813 5,983.00 - 1,047.00 4,936.00
771 0002919 8477
GHAZI SALAHUDDIN
SIDDIQUI
P O BOX 61488 RIYADH
11565 SAUDI ARABIA 75 248.00 - 25.00 223.00
Page 61 of 370
Page 62
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
772 0002921 8478 SHAGUFTA ANJUM
C/O ENGR. AETAQ
HUSSAIN ZAIDI AETAQ
ENTERPRISES
ENGINEERING &
TRADING INC. 680,
CEREMONIAL DRIVE,
MISSISSAUGA
ONTARIO, L5R 3H9, 3,174 10,474.00 - 1,833.00 8,641.00
773 0002923 7847 ABDUR RAUF CHAUDHRY
HOUSE NO. 479, MAIN
ROAD SECTOR I-8/3,
ISLAMABAD. 330 1,089.00 83.00 191.00 815.00
774 0002924 7848 TAHIRA RAUF CHAUDHRY
HOUSE NO. 479, MAIN
ROAD SECTOR I-8/3,
ISLAMABAD 330 1,089.00 83.00 191.00 815.00
775 0002925 8480 MUHAMMAD SABIR
TSI (RSAF) P O BOX 36
DHAHRAN AIRPORT
SAUDI ARABIA 330 1,089.00 - 109.00 980.00
776 0002927 7849
MOHAMMAD RAFIQ
ABBASI
SHAKIL HOUSE NO. 616-
C DHAMIAL ROAD,
KAMALABAD
RAWALPINDI. 496 1,637.00 124.00 286.00 1,227.00
777 0002937 7854 TAHIRA AKRAM
C/O MOHD AKRAM
BANGLOW NO. 56/E
UNIT NO. 6, LATIFABAD
HYDERABAD (SIND) 330 1,089.00 83.00 191.00 815.00
778 0002938 7855 MOHAMMAD AKRAM
BANGLOW NO. 56/E
UNIT NO. 6, LATIFABAD
HYDERABAD (SIND) 330 1,089.00 83.00 191.00 815.00
779 0002946 8481 MOHAMMAD IDRIS
P O BOX NO 12 RIYADH
SAUDI ARABIA 906 2,990.00 - 299.00 2,691.00
780 0002947 7858 ABDUL QADEER KHAN
1-A, 8/3, NAZIMABAD
KARACHI. 30 100.00 8.00 18.00 74.00
781 0002949 8482 GHULAM MURTAZA
RSNF HQ P.T DTE P O
BOX NO 22463 RIYADH
11495 SAUDI ARABIA 496 1,637.00 - 164.00 1,473.00
782 0002954 7860 ARSHAD HUSSAIN SHAH
PROJECT MANAGER
(SIDF) SAUDI
INDUSTRIAL
DEVELOPMENT FUND
P.O. BOX 4143, RIYADH-
11149 SAUDI ARABIA 996 3,286.00 - 328.00 2,958.00
Page 62 of 370
Page 63
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
783 0002957 8483 ABDUL RASHID
ENGINEERING &
DESIGN DEPARTMENT
BUILDING # 4, HEAD
OFFICE P O BOX 57
RIYADH 11411 SAUDI
ARABIA 906 2,990.00 - 300.00 2,690.00
784 0002958 8484 PYAR ALI
C/O TRANSWORLD
PUBLICITY CO LTD P O
BOX NO 1482 RIYADH
11431 SAUDI ARABIA 496 1,637.00 - 164.00 1,473.00
785 0002959 8485
MOHAMMAD ABDUL AZIZ
MUHAJIR
MINISTRY OF
COMMUNICATION
RIYADH 11178 SAUDI
ARABIA 330 1,089.00 - 109.00 980.00
786 0002962 7862 HAMID CHOUDRI
37, TOWN HOUSES
HBFC, HOUSING
SCHEME A-BLOCK,
FAISAL TOWN LAHORE-
54700. 1,813 5,982.00 - 1,046.00 4,936.00
787 0002966 7863 SHAHID MAQSOOD KHAN
445/Z, PHASE III
DEFENCE HOUSING
SOCIETY LAHORE
CANTT. (54792)
LAHORE. 1,359 4,485.00 - 785.00 3,700.00
788 0002968 7864 SYED MASROOR HASAN
P O BOX 57 POWER
PLANT # 5 RIYADH
11411 SAUDI ARABIA 120 396.00 - 40.00 356.00
789 0002970 7865
AHSAN ULLAH KHAN
SAJJAD
HOUSE NO. 297
STREET NO. 76
SECTOR G-9/3, 268 884.00 - 155.00 729.00
790 0002971 7866
FAQIR MOHAMMAD
SALEEM
HOUSE NO. 11, STREET
1. BLOCK-Z. MADINA
TOWN FAISALABAD., 663 2,188.00 - 383.00 1,805.00
791 0002977 7867 MIAN MOHAMMAD RIAZ
P.O. BOX 10001
LAHORE 242 799.00 61.00 140.00 598.00
792 0002979 7869 SYED YOUNUS
P O BOX NO 5248
JEDDAH 21422 SAUDI
ARABIA. 906 2,990.00 227.00 299.00 2,464.00
793 0002980 8486 TARIQ MAHMOOD ASLAM
P O BOX NO 40055
RIYADH 11499 SAUDI
ARABIA 906 2,990.00 - 299.00 2,691.00
Page 63 of 370
Page 64
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
794 0002981 8487 ABSAR AHMAD SIDDIQUI
P O BOX NO 8931
RIYADH SAUDI ARBIA 1,813 5,983.00 - 598.00 5,385.00
795 0002982 7870 GHULAM KHALID
DECENT CLOTH STORE
PIPAL MANDI
PESHAWAR CITY. 21 69.00 5.00 12.00 52.00
796 0002983 7871 ABDUL WAHEED SHAHID
P O BOX NO 4342
RIYADH 11491 SAUDI
ARABIA 150 495.00 38.00 50.00 407.00
797 0002985 7872 BAZURJ MEHR KHAN
560 - NEW SHAHEEN
BLOCK SECTOR - B,
BAHRIA TOWN 1,813 5,983.00 - 1,047.00 4,936.00
798 0002986 8488
MOHAMMAD ASIF
MAHMOOD
SCADA SECTION, LDC
SCECO, WESTERN
REGION P.O. BOX NO.
20187, JEDDAH - 21455
SAUDI ARABIA 3,628 11,972.00 - 1,197.00 10,775.00
799 0002987 8489 ALLAUDDIN A JAFFER
1225, WEST LOYOLA
APARTMENT # 203
CHICAGO, IL-60626
UNITED STATES OF
AMERICA. 330 1,089.00 - 191.00 898.00
800 0002988 7873
MOHAMMED FAZAL KARIM
QURESHI
P O BOX 1459 RIYADH
11431 SAUDI ARBIA 663 2,188.00 166.00 219.00 1,803.00
801 0002991 8490 HAFIZ GULZAR AHMED
P O BOX 7108 JEDDAH
21462 SAUDI ARABIA 3,174 10,474.00 - 1,047.00 9,427.00
802 0002992 7875 ABDUL RASHID
P O BOX 5118 MANAMA
BAHRAIN 906 2,990.00 - 299.00 2,691.00
803 0002993 8491 SHUJAAT ALI
P.O. BOX NO. 24918
MUHARRAQ STATE OF
BAHRAIN 996 3,287.00 - 329.00 2,958.00
804 0003005 8492 MUHAMMAD IQBAL
P.O.BOX. 24497,
MUHARRAQ, BAHRAIN 906 2,990.00 - 299.00 2,691.00
805 0003006 7879 AHMAD KHAN
P O BOX 5807 MANAMA
BAHRAIN 247 816.00 62.00 82.00 672.00
806 0003007 8493 HABIB MOHAMMAD SABIR
P O BOX 3716 JEDDAH
21481 SAUDI ARABIA 924 3,049.00 - 305.00 2,744.00
807 0003010 7880
AMINUDDIN ASHRAF
ANSARI
B-18/11 FEDERAL 'B'
AREA KARACHI 163 538.00 41.00 94.00 403.00
808 0003011 7881
NAEEMUDDIN ASHRAF
ANSARI
B-18/11 FEDERAL 'B'
AREA KARACHI 301 993.00 75.00 174.00 744.00
Page 64 of 370
Page 65
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
809 0003014 7884 REHANA KHATOON
B-115, BLOCK - II
FEDERAL "B" AREA
KARACHI. 496 1,637.00 124.00 286.00 1,227.00
810 0003016 8494 WAJAHAT ALI
P.O. BOX NO. 90811
RIYADH - 11623 SAUDI
ARABIA 247 815.00 - 82.00 733.00
811 0003017 8495 ALTAF AHMED CHAUDHRY
SAUDI TELECOM CO.
ALMATHER BUILDING,
CONSTRUCTION
DEPARTMENT, 5TH
FLOOR P.O.BOX 2886,
RIYADH 11461 SAUDI
ARABIA 330 1,090.00 - 110.00 980.00
812 0003018 7886 SAMINA RAANA
P O BOX NO 9624
RIYADH 11423 SAUDI
ARABIA 451 1,488.00 - 149.00 1,339.00
813 0003021 7887 ANWAR SHAH
B-699/13, GULBERG
FEDERAL 'B' AREA
KARACHI-75950. 247 815.00 - 143.00 672.00
814 0003027 7890 MOHAMMED SIDDIQ
143-D, PHASE-1
DEFENCE SOCIETY
LAHORE. 906 2,990.00 227.00 523.00 2,240.00
815 0003028 7891 AHMED BILAL MEHBOOB
C/O SAUDCONSULT P O
BOX NO 2341 RIYADH
11451 SAUDI ARABIA 451 1,488.00 - 149.00 1,339.00
816 0003032 7893
MOHAMMED TARIQ
FAQUIH
P.O. NO. 241040 RIYADH
11322 KINGDOM OF
SAUDI ARABIA 906 2,990.00 - 299.00 2,691.00
817 0003036 7895 MOHAMMAD FAROOQ
P O BOX 61579 RIYADH
11575 SAUDI ARABIA 451 1,488.00 113.00 149.00 1,226.00
818 0003037 7896
MOHAMMAD BASHIR
MINHAS
PEPSI COLA AGENCY
MURREED CHOWK
KALLAR SAYEDAN
RAWALPINDI. 496 1,637.00 - 286.00 1,351.00
819 0003048 8497 ANEES AHMED OSMAN
P.O. BOX 490, JEDDAH
21411 SAUDI ARABIA 39 129.00 - 13.00 116.00
820 0003050 7898 BABOO FARID
APARTMENT NO. A - 2
AZCON APARTMENT
692 JAMSHED ROAD
FATIMA JINNAH
COLONY KARACHI. 24 79.00 - 14.00 65.00
Page 65 of 370
Page 66
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
821 0003054 7901 BASHRAT AHMED
P. O. BOX # 51562
RIYADH 11553 SAUDI
ARABIA 3,174 10,474.00 - 1,047.00 9,427.00
822 0003055 8498 SHAHZAD HASSAN
C/O HBL P O BOX 888
DEIRA DUBAI U.A.E 32 106.00 - 16.00 90.00
823 0003056 7902 HAMIDA ABDUL GAFFAR
FLAT # 504, 5TH FLOOR
JILANI CENTRE, NEAR
BAGH-E-ZEHRA
KHARADHAR KARACHI. 163 538.00 - 94.00 444.00
824 0003057 8499 MUHAMMAD YOUNUS
P O BOX 888 DEIRA
DUBAI. U.A.E 451 1,488.00 - 223.00 1,265.00
825 0003062 8500 ABDUL JABBAR MEMON
P O BOX NO 1295
DEIRA DUBAI. U.A.E 18 59.00 - 9.00 50.00
826 0003064 8501 MOHAMMAD YOUSAF
P O BOX NO 1295
DEIRA DUBAI U.A.E 301 993.00 - 149.00 844.00
827 0003065 7904 ABDUL RAUF QUDDUS
435, C.P. BERAR CO-OP
HOUSING SOCIETY,
BLOCK 7/8 KARACHI. 11 36.00 - 6.00 30.00
828 0003067 8502 MOHAMMAD IQBAL
P O BOX 888 DUBAI
U.A.E 31 102.00 - 15.00 87.00
829 0003068 8503 SYED MOHD TARIQ
MIDDLE EAST BANK P O
BOX 5547 DUBAI U.A.E 59 195.00 - 29.00 166.00
830 0003075 8504 ABDUL HAFEEZ AGHADI
C/O P O BOX 4048
DUBAI U.A.E 330 1,090.00 - 164.00 926.00
831 0003076 7908
SHAHNAZ ABDUL
RAZAQUE
FLAT # 301, PARSA
HEAVEN CL 8/12, CIVIL
LINE, CLIFTON,
KARACHI. 451 1,488.00 - 260.00 1,228.00
832 0003077 8505 CH. REHMAT KHAN
P O BOX NO 888 DEIRA
DUBAI. U.A.E 451 1,488.00 - 223.00 1,265.00
833 0003078 7909 SHAHIDA BEGUM
B-32, BLOCK # 5
GULSHAN-E-IQBAL
KARACHI. 906 2,990.00 227.00 523.00 2,240.00
834 0003079 7910 ABDUL WAHEED BAIG
B-32, BLOCK # 5
GULSHAN-E-IQBAL
KARACHI. 602 1,987.00 151.00 348.00 1,488.00
835 0003080 7911 GHULAM RASOOL KHAN
C/O. A.K. MIRZA A-7,
KHAYABAN HEIGHTS
167/4, K.M.C.H.S.
BLOCK 7/8 LAL MOHD
CH. ROAD KARACHI. 35 116.00 - 20.00 96.00
Page 66 of 370
Page 67
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
836 0003082 7912 ABDUL RAZAQUE
FLAT # 301, PARSA
HEAVEN, CL 8/12, CIVIL
LINE, CLIFTON,
KARACHI. 451 1,488.00 - 260.00 1,228.00
837 0003086 7913 FAQIR MUHAMMAD MALIK
S.W.F. B. SHIFT P O
BOX 2222 DUBAI U.A.E 40 132.00 - 20.00 112.00
838 0003091 7914 SARDAR AKHTER
P O BOX 888 DEIRA
DUBAI. U.A.E 906 2,990.00 - 449.00 2,541.00
839 0003092 7915 SYED MASOOD
P O BOX 888 DEIRA
DUBAI. U.A.E 906 2,990.00 - 449.00 2,541.00
840 0003098 8506 NUSHEIN SAGHIR
C/O MR. SAGHIR M.
SIDDIQUI P O BOX 888
DEIRA DUBAI U.A.E 163 538.00 - 81.00 457.00
841 0003099 7917 SAMREEN SAGHIR
146, EDEN COTTAGES
DEFENCE ROAD NEW
IQBAL PARK LAHORE
CANTT. LAHORE-54810. 163 538.00 - 94.00 444.00
842 0003100 7918 SADIQA SAGHIR
146, EDEN COTTAGES
DEFENCE ROAD NEW
IQBAL PARK LAHORE
CANTT. LAHORE-54810. 163 538.00 - 94.00 444.00
843 0003101 8507 SAGHIR M. SIDDIQUI
P O BOX 888 DEIRA
DUBAI U.A.E 163 538.00 - 81.00 457.00
844 0003120 7919 MR. JAVED AKHTAR
C/O. ALQEWANY SALON
P.O. BOX. 112791
DUBAI. (U.A.E) 247 816.00 - 122.00 694.00
845 0003122 8508 SHOUKAT HUSSAIN
P.O. BOX NO. 4917
SHARJAH U.A.E. 451 1,488.00 - 223.00 1,265.00
846 0003123 8509 RIZWAN AHMED P O BOX 25 DUBAI 906 2,990.00 - 449.00 2,541.00
847 0003124 8510 ZAINAB LIAKAT ALI P O BOX 25 DUBAI 906 2,990.00 - 449.00 2,541.00
848 0003158 8511 LAWRENCE F. ROZARIO
C/O ROYAL
INTERNATIONAL
INSURANCE HOLDING
LIMITED P.O. BOX #
1076 DUBAI UNITED
ARAB EMIRATES. 163 538.00 - 81.00 457.00
849 0003165 8512 MAQSOOD AHMAD
SHELL MARKET (M.E.) P
O BOX 9038 MINA AL
FAHL SULTANATE OF
OMAN 451 1,488.00 - 186.00 1,302.00
Page 67 of 370
Page 68
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
850 0003173 8513 SHAISTA SHARIF
C/O. POLY PRODUCTS
L.L.C. P.O. BOX 23090
SHARJAH, U.A.E. 906 2,990.00 - 448.00 2,542.00
851 0003181 8514 ABDUL HAKEEM KHAN
MODES-MAKINAT
SHAHAN P O BOX NO
19252 SALALAH
SULTANATE OF OMAN 1,359 4,485.00 - 561.00 3,924.00
852 0003183 7929 KHURSHID AHMED
HOUSE NO. NE/133F
STREET NO. 1 ARYA
MOHALLAH
RAWALPINDI. POST
CODE NO. 46000 1,359 4,485.00 340.00 785.00 3,360.00
853 0003187 7930
RASHID UL ISLAM
SIDDIQUI
HABIB BANK LIMITED P
O BOX 18698 SALALAH
OMAN. 469 1,548.00 117.00 194.00 1,237.00
854 0003188 7931 ABDUL MAJEED
NATIONAL CEMENT
FACTORY DALMIAN
KARACHI. 27 89.00 7.00 16.00 66.00
855 0003189 7932 MOHAMMAD RIAZ BHATTI
120-A-I M.A. JOHAR
TOWN LAHORE. 130 429.00 - 75.00 354.00
856 0003190 7933 MOHAMMAD AFZAL KHAN
HOUSE NO. 17 - W MAIN
ROAD GOVERNMENT
COLONY OKARA. 451 1,488.00 113.00 260.00 1,115.00
857 0003191 7934 GHULAM MUSTAFA
HOUSE NO. 21. STREET
NO. 17., I-9/1
ISLAMABAD. 7 23.00 2.00 4.00 17.00
858 0003192 7935 KAUKOB MEHMOOD
285 - E JOHAR TOWN
(SAMANZAR SCHEME)
LAHORE PAKISTAN. 153 504.00 38.00 88.00 378.00
859 0003194 7936 MOHAMMAD BASHIR
C/O. MST RUQQIA
BEGUM SALEH MANZIL,
P.O. STREET MANDI
PHULARWAN, TEHSIL
BHALWAL DISTT.
SARGODHA. 451 1,488.00 - 260.00 1,228.00
860 0003200 8515 MUHAMMAD IKRAM SHAD
UNION CEMENT CO.
(SALES DEPTT.) P. O.
BOX 170, RAS AL
KHAIMAH, U.A.E. 1,813 5,983.00 - 897.00 5,086.00
861 0003201 7940 MOHAMMAD ZAR
P O BOX NO 476
DUBAIR U.A.E 163 538.00 41.00 81.00 416.00
Page 68 of 370
Page 69
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
862 0003203 7941 OBAIDULLAH FAROOQI
POST BOX NO. 24341
SHARJAH, U.A.E. 247 815.00 62.00 122.00 631.00
863 0003207 8516 JAWED AHMED KHAN
P O BOX 6826 SHARJAH
U.A.E 163 538.00 - 81.00 457.00
864 0003208 8517 GUL MOHAMMAD KHAN
P O BOX 980 SHARJAH,
U.A.E 330 1,089.00 - 163.00 926.00
865 0003219 8518 SAJAD ALI
13, SELMA BLVD.
RANDOLPH, NJ 07869
U.S.A 163 538.00 - 94.00 444.00
866 0003220 7945 ABDUL KARIM SALIM
H # 325, G T ROAD NEA
HAMD SHADI HALL
DAROGHAWALA
LAHORE .9 3,174 10,474.00 - 1,833.00 8,641.00
867 0003224 7949 MAHMOOD MIAN SIDDIQUI
"AL-BAIT AL-SALEEM" P-
26, BLOCK-16/A K.D.A.
OVERSEAS
BUNGALOWS
GULISTAN-E-JOUHAR,
UNIVERSITY ROAD 120 396.00 30.00 69.00 297.00
868 0003227 8519 MOHAMMAD SIDDIQUE
P O BOX 262 DOHA
QATAR. 602 1,987.00 - 199.00 1,788.00
869 0003229 8520 BASHIR AHMAD
C/O CH. BASHIR AHMED
TARIQ P O BOX 41
R.A.A. POWER STATION
DOHA.QATAR 11 36.00 - 4.00 32.00
870 0003232 8522 ARSHAD MUNIR
P O BOX NO. 760 DOHA,
QATAR 1,813 5,983.00 - 598.00 5,385.00
871 0003234 8524 MASOOD ALI KHAN
SUVEY/DRAWING
SECTION S.E.D., P O
BOX 41 DOHA, QATAR. 163 538.00 - 54.00 484.00
872 0003243 7953 SHAH GHULAM ABBAS
98-25 APP.# 10N
HORACE HARDING
EXPWY LEFFRAK CITY
CORONA NEW YORK
11368 U.S.A. 602 1,987.00 151.00 348.00 1,488.00
873 0003245 8525 KHIAL JANAN
C/O. AL-FARDON
TRADING COMPANY P.
O. BOX NO. 89 ABU
DHABI, U.A.E. 1,735 5,726.00 - 859.00 4,867.00
Page 69 of 370
Page 70
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
874 0003251 7955 ZAHIR UDDIN
A-247 BLOCK 'N' NORTH
NAZIMABAD KARACHI
33 330 1,089.00 - 191.00 898.00
875 0003254 7956 MOHD. IQBAL ZAFAR
DEFENCE MEDICAL
SERVICES P O BOX
3740 ABUDHABI U.A.E 8,620 28,446.00 2,155.00 4,267.00 22,024.00
876 0003271 7959 MUHAMAD ARSHAD
P.O. BOX NO. 11364,
BENIYAS ABU DHABI.
U.A.E. 1,813 5,983.00 453.00 897.00 4,633.00
877 0003272 7960 JAMILA KHALIQUE AHMED
P O BOX 233 ABUDHABI
U.A.E 906 2,990.00 227.00 449.00 2,314.00
878 0003274 7962 SYED RIAZUDDIN
ADIC P O BOX NO 6309
ABUDHABI U.A.E 301 993.00 75.00 149.00 769.00
879 0003275 7963 SHANAZ BEGUM RIAZ
ADIC P O BOX NO 6309
ABUDHABI U.A.E 301 993.00 75.00 149.00 769.00
880 0003276 7964 IFTIKHAR AHMED RANA
P O BOX NO 35849 ABU
DHABI U.A.E 1,359 4,485.00 340.00 673.00 3,472.00
881 0003282 8527
MOHAMMAD SHAFI
RAHMANI
P O BOX 237 ABU
DHABI U.A.E 655 2,162.00 - 324.00 1,838.00
882 0003283 7969 MUNIR AHMED
P O BOX 206 ABU
DHABI U.A.E 602 1,987.00 151.00 298.00 1,538.00
883 0003284 7970 MUHAMMAD MUNIR
FLAT NO. 6 RUFI
CORNER, PHASE-II
BLOCK 13-D-1,
GULSHAN-E-IQBAL
KARACHI. 12 40.00 3.00 7.00 30.00
884 0003288 7972 SHAUKAT ALI
C/O. AIJAZ A. KHAN D -
128, N. H. S. ZAMZAMA
BUILDING CLIFTON
KARACHI. 263 868.00 66.00 152.00 650.00
885 0003290 7973 SIBTAIN M. NAQVI
77/C BLOCK I, NORTH
NAZIMABAD KARACHI. 24 79.00 - 14.00 65.00
886 0003296 7974 ATIQUR REHMAN
A / 3, BLOCK 17
FEDERAL-B-AREA
KARACHI. 906 2,990.00 - 523.00 2,467.00
887 0003298 8528
SHABIR AHMED KHAN
ANWARI
ADWHCO P O BOX 6806
GASCO ASAB ABU
DHABI U.A.E 163 538.00 - 81.00 457.00
888 0003303 7978 RUKHSANA BANO
C/O MOHAMMAD IQBAL
P O BOX 237 ABU
DHABI U.A.E 451 1,488.00 113.00 223.00 1,152.00
Page 70 of 370
Page 71
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
889 0003304 7979 MOHAMMAD IQBAL
UNITED BANK LIMITED
P O BOX NO 237 ABU-
DHABI U.A.E 451 1,488.00 113.00 223.00 1,152.00
890 0003306 7981 ZULFIQAR HUSSAIN
C/O. F.M.O. P.O. BOX 13
MANAMA, BAHRAIN. (A.
GULF) 906 2,990.00 227.00 299.00 2,464.00
891 0003308 8529
ABDUL JABBAR SARDAR
MOHD
ABDUL JABBAR P O
BOX 1275 MANAMAN
BAHRAIN 163 538.00 - 54.00 484.00
892 0003310 7983 MOHAMMAD BABAR KHAN
P.O. BOX 5476
BAHRAIN. 496 1,637.00 124.00 164.00 1,349.00
893 0003317 8530 FAZAL AHMED
P O BOX 750 MANAMA
BAHRAIN 996 3,287.00 - 329.00 2,958.00
894 0003321 7985
SYED MOHD MAHMOODUL
HAQ
R-443 / 17, FEDERAL-B-
AREA KARACHI. 451 1,488.00 - 260.00 1,228.00
895 0003329 7987 SADDIQA AKHTAR
POLICE TAILORING
SHOP POST BOX 13
MANAMA STATE OF
BAHRAIN 163 538.00 41.00 54.00 443.00
896 0003330 7988
MOHAMMED YOUNIS
SULEHRIA
POLCE TAILORING
SHOP POST BOX 13
MANAMA BAHRAIN 163 538.00 - 54.00 484.00
897 0003331 7989 S. ATHAR SAEED
RELIANCE ARCADE
PLOT NO. 12-C, FLAT
NO. H-3 MOHAMMAD
ALI CO-OP. HOUSING
SOCIETY KARACHI-
75350. 906 2,990.00 - 524.00 2,466.00
898 0003334 7990 MOHAMMAD ABID KHAN
V-D, 14/2. NAZIMABAD
KARACHI 64 211.00 16.00 37.00 158.00
899 0003338 7994 ISMAIL
FLAT NO. 15, 3RD
FLOOR ISMAIL
MANSION, PAKISTAN
CHOWK OFF:
STREACHN ROAD
KARACHI. 906 2,990.00 - 523.00 2,467.00
900 0003341 7995
MOHAMMAD IQBAL
MINHAS
HOUSE NO. 8/322 PURA
HERAN SIALKOT CITY. 451 1,488.00 113.00 260.00 1,115.00
Page 71 of 370
Page 72
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
901 0003343 7997 MOHAMMAD BASHIR
UNITED ARAB
SHIPPING CO. P O BOX
2563 DAMMAM, 31461
SAUDI ARABIA. 451 1,488.00 113.00 149.00 1,226.00
902 0003346 8531 MOHAMMED ANWAR
GENERAL MANAGER
EBRAHIM BIN JASSIM
AL JASSIM P.O. BOX
102 DAMMAM 31411
SAUDI ARABIA 5,897 19,460.00 - 1,946.00 17,514.00
903 0003350 8001 MOHD NOOR PATHAN
C/O BAHRAIN GAS P O
BOX 254 BAHRAIN 1,793 5,917.00 - 592.00 5,325.00
904 0003351 8532
MRS. REHANA NOOR
PATHAN
C/O BAHRAIN GAS P O
BOX 254 BAHRAIN 1,102 3,637.00 - 364.00 3,273.00
905 0003354 8533 AFAQ AHMED
GULFAIR,
ENGINEERING P O BOX 496 1,637.00 - 164.00 1,473.00
906 0003355 8534 AHSAN ZAHEER
REZAYAT BROWN &
ROOT EL P O BOX 780
BAHRAIN 75 248.00 - 25.00 223.00
907 0003356 8535 SHAISTA AHSAN
REZAYAT BROWN &
ROOT EL P O BOX 780
BAHRAIN 262 865.00 - 87.00 778.00
908 0003357 8536
MOHAMMAD FEROZE
KHAN
P O BOX NO 13
MANAMA BAHRAIN, 330 1,089.00 - 109.00 980.00
909 0003364 8537 SHAMIM AKHTAR
P.O.BOX 5062 MANAMA
BAHRAIN 602 1,987.00 - 199.00 1,788.00
910 0003366 8003 MOHD MATLOOB
121, PHASE II
GUJRANWALA CANTT. 602 1,987.00 - 348.00 1,639.00
911 0003369 8004 MOHAMMAD AFZAL
C/O. HAJI
RAHMATULLAH SULTAN
PURI P.O. SHAH PUR
CHAKAR-68200
DISTRICT SANGHAR
SINDH 330 1,089.00 - 191.00 898.00
912 0003370 8005 KULSUM AKHTAR
C/O HAJI
RAHMATULLAH SULTAN
PURI P.O. SHAHPUR
CHAKAR-68200 DISTT,
SANGHAR, SINDH 330 1,089.00 83.00 191.00 815.00
913 0003376 8539 TANVIR BABUR P.O. BOX 13 BAHRAIN 1,449 4,782.00 - 478.00 4,304.00
Page 72 of 370
Page 73
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
914 0003388 8010 MOHAMMAD IQBAL
P.O. BOX 5751 MEDINA
MUNAWARA KINGDOM
OF SAUDI ARABIA 1,813 5,982.00 - 598.00 5,384.00
915 0003390 8011 GOHAR ALI
HOUSE NO. 159
STREET NO. 7 SECTOR
NO. L-1 PHASE III,
HAYATABAD 1,161 3,831.00 - 670.00 3,161.00
916 0003391 8012
SYED GHULAM HUSSAIN
BUKHARI
HOUSE NO. 41/A
ABDULAH BLESSING
QASIMABAD
HYDERABAD. 330 1,090.00 - 190.00 900.00
917 0003393 8014 BABAR ALI MALIK
690-Z PHASE III
LAHORE CANTT,
COOPERATIVE
HOUSING SOCIETY, 31 102.00 - 18.00 84.00
918 0003394 8015 FARIDA BABAR
C/O. MR. BABAR ALI
MALIK UNITED BANK
LIMITED
ADMINISTRATION
DEPARTMENT
PROVINCIAL
HEADQUARTERS,AFTA
B CENTRE 30, DAVIS
ROAD, LAHORE. 8 26.00 - 5.00 21.00
919 0003396 8541 AJAZ AHMED BUTT
P.O. BOX 26610
BAHRAIN 330 1,090.00 - 110.00 980.00
920 0003398 8016 ASHFAQ AHMED KHAN
HOUSE NO. 1/1,
STREET NO. SW III-22
DEV SAMAJ ROAD,
SANT NAGAR LAHORE. 1,359 4,484.00 340.00 784.00 3,360.00
921 0003404 8542 SHAHID ASHRAF
P.W.A. MT&R P.O BOX 5
MANAMA BAHRAIN 906 2,990.00 - 299.00 2,691.00
922 0003405 8543 KHALID HUSSAIN
BAHRAIN ASPHLAT
EST. P.O. BOX 530
MANAMA BAHRAIN 496 1,637.00 - 164.00 1,473.00
923 0003406 8544 SHAHID RASHID BUTT
POST BOX NO 530
BAHRAIN ASPHALT
EST. MANAMA BAHRAIN 217 716.00 - 72.00 644.00
Page 73 of 370
Page 74
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
924 0003407 8017 SHAHIDA KHALID
C/O MR. KHALID
HUSSAIN P.O. BOX 530
BAHRAIN ASPHALT
EST. MANAMA BAHRAIN 217 716.00 54.00 72.00 590.00
925 0003408 8018 MAHBUB ZIA
HOUSE NO. 296
FAROOQ PURA OLD
SHAUJABAD ROAD
MULTAN-60500. 330 1,089.00 83.00 191.00 815.00
926 0003409 8019 MOHAMMED KHURSHID
C/O MR. ABDUL GHANI
PO BOX NO. 13, (CGD)
MANAMA STATE OF
BAHRAIN. 300 990.00 75.00 99.00 816.00
927 0003410 8020 FAHMEEDA BEGUM
C/O MR. ABDUL GHANI
PO BOX NO. 13, (CGD)
MANAMA, STATE OF
BAHRAIN 300 990.00 75.00 99.00 816.00
928 0003411 8021 JAWAID KHURSHID
C/O MR. ABDUL GHANI
PO BOX NO 13, (CGD)
MANAMA STATE OF
BAHRAIN 300 990.00 75.00 99.00 816.00
929 0003413 8545 MOHD SAEED MALIK
P.O BOX 22046
BAHRAIN 247 815.00 - 82.00 733.00
930 0003414 8546 PARVEEN AKHTAR
C/O P.O BOX 22046
BAHRAIN 247 815.00 - 82.00 733.00
931 0003418 8547 TARIQ IQBAL
P.O. BOX 3627 P-L-3
JUBAL DUBAI U.A.E 1,813 5,983.00 - 897.00 5,086.00
932 0003419 8023 DOST MOHAMMAD
VILLAGE AMAN KOT,
VIA PABBI DISTRICT
NOWSHERA N.W.F.P. 72 238.00 18.00 42.00 178.00
933 0003423 8548 HASSAN FAREED
P.O. BOX 531 DUBAI
U.A.E 64 211.00 - 32.00 179.00
934 0003424 8025 NISAR ALI KHAN
C/O. 748-B BLOCK,
SABZA-ZAR HOUSING
SCHEME MULTAN
ROAD LAHORE. 5 17.00 - 3.00 14.00
935 0003428 8549
MOHAMMAD SHABBIR
JANJUA
NO 2138 P.O. BOX 3627
DEPT. PROCESS
CONTROL. DUBAL
DUBAI. U.A.E. 906 2,990.00 - 449.00 2,541.00
936 0003430 8026 SHAHID RASHID
P.O. BOX. 65636 DUBAI
U.A.E 58 191.00 - 29.00 162.00
Page 74 of 370
Page 75
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
937 0003435 8029 UMAR BADSHAH
C/O. JAVED MEDICAL
STORE, BABAL MADINA
HANGU, N.W.F.P. 18 59.00 - 10.00 49.00
938 0003436 8030 AZIZ AHMED
VILL. SHERGARH P.O.
MACHHIWAL (VIA LALA
MUSA) TEH. & DISTT.
GUJRAT. 862 2,845.00 216.00 498.00 2,131.00
939 0003437 8031 RAJA KHALID HUSSAIN
VILLAGE: JAIPUR
POST OFFICE:
MURARIAN TEHSIL:
KHARIYAN DISTRICT:
GUJRAT 496 1,637.00 - 286.00 1,351.00
940 0003438 8032 TARIQ HUSSAIN RAJA
VILLAGE JAIPUR P.O.
KOTLA ARAB ALI KHAN
BRANCH MURARIAN,
TEHSIL KHARIAN DISTT.
GUJRAT. PUNJAB 496 1,637.00 - 286.00 1,351.00
941 0003440 8033 SOOFIA SULTANA
C/O. PARACHA GOOD
LUCK GLUCOSE CO. 21,
GHASS MARKET
HYDERABAD (SIND) 996 3,287.00 - 575.00 2,712.00
942 0003444 8037 IHSAN ULLAH TAHIR
PLOT LINE 2 P.O BOX
3627 DUBAL DUBAI
U.A.E 906 2,990.00 227.00 449.00 2,314.00
943 0003445 8038 MOHAMMAD SARWAR
RODDING ROOM P.O.
BOX 3627 DUBAL DUBAI
U.A.E 163 538.00 41.00 81.00 416.00
944 0003450 8550 SYED ABID ALI
FUJI LIFTS EST. P.O.
BOX 23287 SHARJAH,
U.A.E. 1,359 4,485.00 - 673.00 3,812.00
945 0003452 8042 MIRZA ZAMMARRUD BAIG
P.O. B 156 CITIZEN
DUBAI U.A.E 906 2,990.00 227.00 449.00 2,314.00
946 0003453 8043 ZEENAT
C/O M.Z. BAIG P.O. B.
156 CTZ DUBAI 906 2,990.00 227.00 449.00 2,314.00
947 0003459 8046 MOHAMMAD ISHAQ
DUBAL (MAINTENANCE)
P.O. BOX 3627 DUBAI
U.A.E 906 2,990.00 - 449.00 2,541.00
948 0003464 8551 SHAIKH ABDUL KHALIQ
P.O. BOX 1634 DEIRA
DUBAI U.A.E. 163 538.00 - 81.00 457.00
949 0003467 8553 MOHAMMAD ASLAM
AIRLINK P.O BOX 10466
DUBAI U.A.E 215 710.00 - 107.00 603.00
Page 75 of 370
Page 76
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
950 0003470 8050 BILKIS BANO
BR 1/27, ABOO
COTTAGE JAFFERY
CHOWK, KHARADHER,
KARACHI. 1,161 3,831.00 290.00 670.00 2,871.00
951 0003471 8051 MOHD. SHAFIQUE
BR 1/27, ABOO
COTTAGE JAFFERY
CHOWK, KHARADHER,
KARACHI. 330 1,089.00 83.00 191.00 815.00
952 0003473 8052 MUNAF
BR 1/27, ABOO
COTTAGE JAFFERY
CHOWK, KHARADHER,
KARACHI. 1,161 3,831.00 290.00 670.00 2,871.00
953 0003474 8053 AHMED
BR 1/27, ABOO
COTTAGE JAFFERY
CHOWK, KHARADHER,
KARACHI. 1,161 3,831.00 290.00 670.00 2,871.00
954 0003475 8054 HAJI ABDUL GAFFAR
BR 1/27, ABOO
COTTAGE JAFFERY
CHOWK, KHARADHER,
KARACHI. 330 1,089.00 83.00 191.00 815.00
955 0003477 8055 ABDUL KARIM
BR 1/27, ABOO
COTTAGE JAFFERY
CHOWK, KHARADHER,
KARACHI. 330 1,089.00 83.00 191.00 815.00
956 0003484 8554 JAMIL AHMED
P.O. BOX 2622 DUBAI.
U.A.E 828 2,732.00 - 410.00 2,322.00
957 0003485 8555 ZEBUNNISA JAMIL
C/O JAMIL AHMED P.O.
BOX 2622 DUBAI U.A.E 828 2,732.00 - 410.00 2,322.00
958 0003486 8556 SHAHIDA JAMIL
C/O JAMIL AHMED P.O.
BOX NO 2622 DUBAI
U.A.E 828 2,732.00 - 410.00 2,322.00
959 0003487 8557 SEEMA JAMIL
C/O JAMIL AHMED P O
BOX 2622 DUBAI U.A.E 828 2,732.00 - 410.00 2,322.00
960 0003488 8558 RASHDA JAMIL
C/O JAMIL AHMED P.O.
BOX NO 2622 DUBAI
U.A.E 828 2,732.00 - 410.00 2,322.00
961 0003489 8056 ALI ASGHAR
V. & P. KUDLATHI TEH.
HARO, DISTT. ATTOCK 906 2,990.00 - 523.00 2,467.00
962 0003498 8559 ABDUL QADEER
P.O. BOX 5279 DOHA
QATAR. 906 2,990.00 - 299.00 2,691.00
Page 76 of 370
Page 77
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
963 0003500 8062 NISAR AHMED
P.O. BOX 17429, DOHA -
QATAR ARABIAN GULF 496 1,637.00 124.00 164.00 1,349.00
964 0003501 8063 KARIM ASHRAF SIDDIQI
P.O BOX 2077 DOHA
QATAR. 14,067 46,421.00 - 4,642.00 41,779.00
965 0003502 8064 MIR BASHIR AHMED
5/112, MODEL COLONY
KARACHI 27 330 1,090.00 83.00 190.00 817.00
966 0003503 8065 MIR SHABBIR AHMED
5/112, MODEL COLONY
KARACHI 27 330 1,089.00 83.00 191.00 815.00
967 0003504 8560 UMAR HAYAT SHEIKH
P.O. BOX 1944 DOHA
QATAR 3,174 10,474.00 - 1,047.00 9,427.00
968 0003506 8067 MOHAMMAD BASHIR
P.O. BOX NO 5471
DOHA QATAR A. GULF 163 538.00 - 54.00 484.00
969 0003508 8068 RAB NAWAZ MALIK
SYSTEM CONTROL P.O.
BOX 2629 DOHA
QATAR. 64 211.00 - 21.00 190.00
970 0003510 8070 ZAFAR UL HASAN MALIK
296, G-8/2 ISLAMABAD.
POST CODE 44000. 330 1,090.00 83.00 190.00 817.00
971 0003512 8561 SYED ASAD ALI
P O BOX 4696 RUWI
SULTANATE OF OMAN 223 736.00 - 92.00 644.00
972 0003517 8075 ASHFAQ AHMED KHAN
870 - KHAN CRES;
MISSISSAUGA,
ONTARIO CANADA L5V 585 1,931.00 - 338.00 1,593.00
973 0003524 8077 IKRAMULLAH CHAUDHRY
S.I.T. LIMITED NEAR
ROUND ABOUT 10
POST BOX NO. 17579
JEBEL ALI FREE ZONE,
DUBAI UNITED ARAB
EMIRATES. 451 1,488.00 - 223.00 1,265.00
974 0003537 8562 INAYATULLAH DEHLAVI
P.O. BOX. 3527. DUHAI.
U.A.E. 3,242 10,699.00 - 1,605.00 9,094.00
975 0003547 8564
SYED KHURSHID HAIDER
NAQVI
C/O ARAMCO P O BOX
8380 DHAHRAN 31311
SAUDI ARABIA. 906 2,990.00 - 299.00 2,691.00
976 0100037 0001 BANOO M. MOBED
NO.2 MARKE BAUGH 45
PARSI COLONY OPP.
CHINESE PACKER
SOLDIER BAZAR.,
KARACHI. 451 1,488.00 - 260.00 1,228.00
977 0100052 0002 SATTAR BEGUM
C/O I.D. JUNEJO
CENTRAL OFFICE
KARACHI 42 139.00 11.00 24.00 104.00
Page 77 of 370
Page 78
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
978 0100055 0003 SAEED AHMED
C/O I.D JUNEJO
CENTRAL OFFICE
KARACHI 42 139.00 11.00 24.00 104.00
979 0100102 0005 JAMAL HAIDER
IV-B 3\11 NAZIMABAD
KARACHI 163 538.00 41.00 94.00 403.00
980 0100106 0006 JAMIL-UR-RAHMAN
C-148, BLOCK.A NORTH
NAZIMABAD KARACHI 451 1,488.00 113.00 260.00 1,115.00
981 0100235 0007 DR.M.SHAHERYAR
D-15 BLOCK B NORTH
NAZIMABAD KARACHI 163 538.00 41.00 94.00 403.00
982 0100240 0008 AZAM ANIS
C/O MR. E.A. NOMANI D -
44 BLOCK - 5 CLIFTON,
KARACHI-B 301 993.00 75.00 174.00 744.00
983 0100248 0009 ZAKIA BEGUM
2E 2\7 NAZIMABAD-2
KARACHI 163 538.00 41.00 94.00 403.00
984 0100251 0010 VIQAR ULLAH JAN
III B 4\18 NAZIMABAD
KARACHI 35 116.00 9.00 20.00 87.00
985 0100266 0013
AL-HAJ SYED ABDUS
SHAKOOR
H-3 PAK VIEW APT
RASHID MINHAS ROAD
BLOCK NO.X
GHULSHAN-E-IQBAL
KARACHI 451 1,488.00 113.00 260.00 1,115.00
986 0100267 0014 RAZIA ANSARI
C/O QADIM DARUL-
SHAFA ANSARI
STREET, P.C. HALA
(NEW) DISTRICT
HYDERABAD(SIND) 301 993.00 75.00 174.00 744.00
987 0100293 0016 ZIA UL MAHMOOD
2\1-F TUNASHIA LINE
KARACHI 163 538.00 41.00 94.00 403.00
988 0100294 0017 MR. SOHAIL ILAHI
7&8 P.N.FLEET CLUB
IQBAL SHAHEED ROAD
KARACHI 163 538.00 41.00 94.00 403.00
989 0100398 0018 SHAMIM AHMED
141-A, 405 AVANTI
PARK VIEW ALLAMA
IQBAL ROAD P.E.C.H.S.
KARACHI 451 1,488.00 113.00 260.00 1,115.00
990 0100467 0021 HANIF KHALID
3-A/IV, GLOF COURSE
ROAD NO 3 PHASE IV,
DEFENCE HOUSING
AUTHORITY KARACHI-
75500 163 538.00 41.00 94.00 403.00
Page 78 of 370
Page 79
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
991 0100468 0022 KHALIL IMRAN
3-A/IV,GOLF COURSE
ROAD#3. PHASE IV.
DEFENCE HOUSING
AUTHORITY. KARACHI-
75500. 163 538.00 41.00 94.00 403.00
992 0100470 0023 NILOFAR REHMAN
3-A/IV, GOLF COURSE
ROAD NO 3 PHASE IV,
DEFENCE HOUSING
AUTHORITY KARACHI-
75500. 163 538.00 41.00 94.00 403.00
993 0100500 0025 SYED MUNEER HUSSAIN
27-S BLOCK 2
P.E.C.H.S. KARACHI-29. 451 1,488.00 113.00 260.00 1,115.00
994 0100520 0026 ZEEBA K. EFFENDI
G-6 SEN GUPTA ROAD
NEWTOWN KARACHI 5 163 538.00 41.00 94.00 403.00
995 0100524 0027 JAVED A .IQBAL
34\R BLOCK-8 KARACHI
ADAM SOCIETY
KARACHI 163 538.00 41.00 94.00 403.00
996 0100533 0028 MOHAMMAD HANIF
DV 71 USMANIA
COLONY NAZIMABAD
NO 1 KARACHI 31 102.00 8.00 18.00 76.00
997 0100614 0029 ABDUL JABBAR
B-512, GALI NO. 50
MANZOOR COLONY
SHAHRAH-E-PEHALWI
ROAD NEAR NEW
MADINA MASJID
KARACHI-44. 90 297.00 23.00 52.00 222.00
998 0100620 0030 TALIB A. SATTAR
15-HUSSAINI CO-OP
HOUSING SOCIETY
BLOCK 7-8, KARACHI 163 538.00 41.00 94.00 403.00
999 0100624 0031 MOHSAIN SHAFI
43, MERRIOT ROAD
KARACHI 451 1,488.00 113.00 260.00 1,115.00
1000 0100646 0032
MUKHTAR MOHAMMED
ALI RIZVI
12\1 100 QTRS
HUSAINABAD
GULBAHAR (GOLIMAR)
NO 1 KARACHI 451 1,488.00 - 260.00 1,228.00
1001 0100655 0034 AKHTAR JAHAN BEGAM
1795\2 JOHARABAD
REDRAL B AREA
KARACHI 17 56.00 4.00 10.00 42.00
1002 0100863 0035 INAYAT RAZA
FLAT A\4 54-A BEACH
HOTEL ROAD LALAZAR
KARACHI-2 163 538.00 41.00 94.00 403.00
Page 79 of 370
Page 80
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1003 0100882 0036 JAIRAMDAS
SF1 73, SEA VIEW
APARTMENTS PHASE V
EXTENSION D.H.A.,
KARACHI. 451 1,488.00 - 260.00 1,228.00
1004 0100887 0038 AMIR AHMAD
R-465, SECTOR 15-A/1
NORTH KARACHI
TOWNSHIP KARACHI-
75850. 301 993.00 75.00 174.00 744.00
1005 0100961 0039
KHAWAJA SHAUKAT
OMER
HOUSE NO. 5, 35TH
STREET KHAYABAN-E-
MUHAFIZ, PHASE VI
DARAKHSHAN
DEFENCE HOUSING
AUTHORITY, KARACHI. 16 53.00 4.00 9.00 40.00
1006 0101033 0040 MRS QUDSIA BASHIR ALI
F-38/3, BLOCK V PARK
LANE, CLIFTON
CLIFTON V, KARACHI 163 538.00 41.00 94.00 403.00
1007 0101034 0041 ZUBAIR VAID
26/11 6TH COMM ST.
DEFENCE SOCIETY
(PHASE 4) KARACHI 451 1,488.00 - 260.00 1,228.00
1008 0101048 0044 NOOR UD NEHAR
C/O. FIRST GRINDLAY
MODARABA FERGUSON
ASSOCATES PVT
LIMITED STATE LIFE
BUILDING NO. 1-A I.I.
CHUNDRIGAR ROAD
KARACHI. 451 1,488.00 113.00 260.00 1,115.00
1009 0101075 0045 ASIF MAHMOOD
C/O PROF. HAFIZ
SHAHID IQBAL HOUSE
NO. 58-C, STREET NO. 4
MUSLIM ROAD,
SAMANABAD LAHORE. 6 20.00 2.00 4.00 14.00
1010 0101083 0047 MOHAMMAD MUNIR
HABIB MANZIL
EMPRESS PARK
EMPRESS ROAD
LAHORE 301 993.00 75.00 174.00 744.00
1011 0101085 0048 AZHAR HUSSAIN
C/O. 176, SHAHALAM
MARKET LAHORE 117 386.00 29.00 68.00 289.00
1012 0101086 0049 MOHD NAWAZ
C/O. 176, SHAHALAM
MARKET LAHORE 14 46.00 4.00 8.00 34.00
Page 80 of 370
Page 81
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1013 0101087 0050 BATOOL BEGUM
C/O. 176, SHAHALAM
MARKET LAHORE. 14 46.00 4.00 8.00 34.00
1014 0101088 0051 NASREEN BEGUM
C/O. 176, SHAHALAM
MARKET LAHORE 135 446.00 34.00 78.00 334.00
1015 0101089 0052 ABDUL RAUF
C/O. 176, SHAHALAM
MARKET LAHORE. 176 581.00 44.00 102.00 435.00
1016 0101090 0053 MIRAJ DIN
C/O. 176, SHAHALAM
MARKET LAHORE. 176 581.00 44.00 102.00 435.00
1017 0101091 0054 NADIR KHAN
C/O. 176, SHAHALAM
MARKET LAHORE 117 386.00 29.00 68.00 289.00
1018 0101092 0055 IRM-ABBAS
C/O. 176, SHAHALAM
MARKET LAHORE. 117 386.00 29.00 68.00 289.00
1019 0101093 0056 FAROOQ AHMED
C/O. 176, SHAHALAM
MARKET LAHORE 103 340.00 26.00 60.00 254.00
1020 0101094 0057 MOHAMMAD RIAZ
C/O. 176, SHAHALAM
MARKET LAHORE. 6 20.00 2.00 4.00 14.00
1021 0101095 0058 ABDUL RASHEED
C/O. 176, SHAHALAM
MARKET LAHORE 117 386.00 29.00 68.00 289.00
1022 0101096 0059 NAROZ KHAN
C/O. 176, SHAHALAM
MARKET LAHORE 117 386.00 29.00 68.00 289.00
1023 0101097 0060 ABDULLAH
C/O. 176, SHAHALAM
MARKET LAHORE 129 426.00 32.00 75.00 319.00
1024 0101098 0061 ABDUL MANAN
C/O. 176, SHAHALAM
MARKET LAHORE 117 386.00 29.00 68.00 289.00
1025 0101099 0062 MOHAMMAD NADEEM
C/O. 176, SHAHALAM
MARKET LAHORE 117 386.00 29.00 68.00 289.00
1026 0101100 0063 SHER MOHAMMAD
C/O. 176, SHAHALAM
MARKET LAHORE 117 386.00 29.00 68.00 289.00
1027 0101101 0064 MOHAMMAD MAJID
C/O. 176, SHAHALAM
MARKET LAHORE 117 386.00 29.00 68.00 289.00
1028 0101102 0065 M. SHAHIEE
C/O. 176, SHAHALAM
MARKET LAHORE 117 386.00 29.00 68.00 289.00
1029 0101103 0066 ABDUL QADIR
C/O. 176, SHAHALAM
MARKET LAHORE. 6 20.00 2.00 4.00 14.00
1030 0101104 0067 ABDUL HAYEE
C/O. 176, SHAHALAM
MARKET LAHORE 6 20.00 2.00 4.00 14.00
1031 0101105 0068 MAHBOOB ALI
C/O. 176, SHAHALAM
MARKET LAHORE 6 20.00 2.00 4.00 14.00
1032 0101106 0069 ABDUL MAJID
C/O. 176, SHAHALAM
MARKET LAHORE 6 20.00 2.00 4.00 14.00
Page 81 of 370
Page 82
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1033 0101107 0070 FAZAL
C/O. 176, SHAHALAM
MARKET LAHORE 117 386.00 29.00 68.00 289.00
1034 0101110 0071 FOUZIA IFTIKHAR
889-B, FAISAL TOWN,
LAHORE. 301 993.00 75.00 174.00 744.00
1035 0101111 0072 MOHAMMAD SALEEM
1 SHAH JAMAL ROAD
LAHORE 247 815.00 62.00 143.00 610.00
1036 0101121 0074 MUNIR
ABDUL RAHMAN
SCHEME 131 TEMPLE
ROAD KOTHI NO 23
OPP ABID MARKET 120 396.00 30.00 69.00 297.00
1037 0101131 0075 SYED EIJAZ JAFRY
243, MAMOOJI ROAD
LALKURTI RAWALPINDI
RAWALPINDI CANTT.
46000. 451 1,488.00 - 260.00 1,228.00
1038 0101136 0078 MUMTAZ BEGUM
235 G9/1 ISLAMABAD
PAK 451 1,488.00 113.00 260.00 1,115.00
1039 0101156 0079 EHSAN ALI MALIK
C/O. KULSUM JATOI, 14-
C, Q-STREET PHASE VI,
DEFENCE HOUSING
AUTHORITY KARACHI. 301 993.00 75.00 174.00 744.00
1040 0101166 0081
ASHFAK MOHAMMED
INAYETULLAH
A-367, BLOCK 5
GULSHAN-E-IQBAL
KARACHI. 451 1,488.00 113.00 260.00 1,115.00
1041 0101168 0082 KARAR HUSAIN
3\G\9\16 BARRA MAIDAN
NAZIMABAD ZONE 22
KARACHI-18 451 1,488.00 - 260.00 1,228.00
1042 0101169 0083 ARIF MAHMOOD ALI
2-A 16TH SOUTH ST.
DEFENCE HOUSING
AUTH. KARACHI 19 63.00 5.00 11.00 47.00
1043 0101170 0084 FAZIL IRSHAD NAZIR
57 BANGLORE TOWN
KARACHI 163 538.00 41.00 94.00 403.00
1044 0101180 0087 AZEEZAH ANWAR
17-S L.C.C.H.S. LAHORE
CANTT. 690 2,277.00 173.00 398.00 1,706.00
1045 0101181 0088 MISS TAHMINA ANWAR
17-S L.C.C.H.S. LAHORE
42 758 2,501.00 190.00 438.00 1,873.00
1046 0101192 0091 SALEEM KARAMAT
74-A BLOCK C\I
GULBERG 3 LAHORE 163 538.00 41.00 94.00 403.00
1047 0101194 0092 IMRANA MAJID
AL-ABID 8 ABID MAJID
ROAD LAHORE CANTT 301 993.00 75.00 174.00 744.00
Page 82 of 370
Page 83
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1048 0101199 0094 SAADIA ZAIDI
3 A SHALAMAR ROAD
RAILWAY COLONY
LAHORE 451 1,488.00 113.00 260.00 1,115.00
1049 0101214 0095 HABIB E. BHARMAL
D-162 BLOCK-5.,
CLIFTON., KARACHI. 78 257.00 20.00 45.00 192.00
1050 0101264 0097 SAADIA HAMEED YOUNUS
C/O M. SHAMIM
MOULADINA 44/117
DEPOT LINE NEXT TO
SADDAR DAWAKANA
SADDAR KARACHI. 301 993.00 75.00 174.00 744.00
1051 0101265 0098 MISS FARHAT SULTANA
III-B 3\23 NAZIMABAD-3
KARACHI 18 257 848.00 64.00 148.00 636.00
1052 0101281 0100 ARSHAD MAHMOOD
H.NO. 6 OCTORINO 18
BARAINTON P O
ATTOCK OIL JEHLUM
ROAD RAWALPINDI
CANTT 247 815.00 62.00 143.00 610.00
1053 0101284 0102 ANJUM DURRANI
20/2 TULSA ROAD
LALAZAR COLONY
RAWALPINDI. 451 1,488.00 - 260.00 1,228.00
1054 0101285 0103 MOHAMMAD JUNAID
24-A, NAGI ROAD
WESTBRIDGE
RAWALPINDI. 163 538.00 41.00 94.00 403.00
1055 0101287 0104 MAHREEN KHAN
146 PESHAWAR ROAD
RAWALPINDI 163 538.00 41.00 94.00 403.00
1056 0101378 0107 SHAH GULL
112- CANAL VIEW CO-
OP HOUSING SOCIETY
LTD LAHORE 451 1,488.00 113.00 260.00 1,115.00
1057 0101388 0110 NOOR JAHAN SAEED
23\2 THE MALL
PESHAWAR CANTT P O
BOX 43 GPO
PESHAWAR 163 538.00 41.00 94.00 403.00
1058 0101389 0111 HUZAIR A. SOOMRO
B29\9 BLOCK 9 CLIFTON
KARACHI 31 102.00 8.00 18.00 76.00
1059 0101638 0112 ZUBEDA
A-575 BLOCK L NORTH
NAZIMABAD KARACHI 451 1,488.00 - 260.00 1,228.00
1060 0101644 0113 ARSHAD
A 575 BLOCK L NORTH
NAZIMABAD KARACHI 451 1,488.00 - 260.00 1,228.00
1061 0101652 0114
SANOBER AKHTER
YAQOOB
10\B ZAMZAMA
BOULEVARD, CLIFTON
KARACHI 247 815.00 62.00 143.00 610.00
Page 83 of 370
Page 84
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1062 0101667 0116 MUMTAZUN-NISA
13/2, 'A' AREA
LIAQUATABAD
KARACHI. 451 1,488.00 113.00 260.00 1,115.00
1063 0101673 0118 FAROOQ AHMED KHAN
DELTA SHIPPING (PVT)
LIMITED SUITE # 1,2,
SECOND FLOOR,
CENTRE POINT, MAIN
BOULEVARD, GULBERG-
III, LAHORE. 163 538.00 41.00 94.00 403.00
1064 0101696 0124 JAMIL KHAN
C/O GRINDLAYS BANK
PLS. MAIN OFFICE, I.I.
CHUNDRIGAR ROAD
KARACHI. 163 538.00 41.00 94.00 403.00
1065 0101700 0126 AZIZ MOHAMMED KHAN
V-A-5/27 NAZIMABAD
KARACHI 28 92.00 7.00 16.00 69.00
1066 0101710 0130 ISMAIL E DHARIWALA
A 10 MUSTAFA MARKET
BLOCK 'G' BARKAT-E-
HYDERI NORTH
NAZIMABAD KARACHI. 18 59.00 - 10.00 49.00
1067 0101723 0133 REHAN-UZ-ZAFAR
92-A, BLOCK 2
P.E.C.H.S. GROUND
FLOOR KARACHI. 50 165.00 13.00 29.00 123.00
1068 0101726 0135
MUHAMMAD ARSHAD
ILYAS
II-A-7/12 NAZIMABAD II
KARACHI 451 1,488.00 - 260.00 1,228.00
1069 0101727 0136 S. AAMIR HASAN
C/O M. AFZAL HASAN
GRINDLAYS BANK P.L.C
KARACHI MAIN. P O
BOX 4662 I. I.
CHUNDRIGAR ROAD 301 993.00 75.00 174.00 744.00
1070 0101728 0137 DR. S.A.FAREED
RESEARCH LABS,
UNIV., DEPT OF
CHEMISTRY KARACHI
UNIV., KARACHI. 163 538.00 41.00 94.00 403.00
1071 0101729 0138 TAYYABA ZAEEM.
C/O GRINDLAYS BANK.
RBD, GB BUILDING P O
BOX 5556 KARACHI. 31 102.00 - 18.00 84.00
1072 0101730 0139 MOHAMMAD MAROOF
APT. 001, AL-WAHEED
HOMES ROSE STREET,
FRERE TOWN KARACHI-
75530. 451 1,488.00 - 260.00 1,228.00
Page 84 of 370
Page 85
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1073 0101733 0140 ANJUM ARA
A-250, BLOCK-12
GULISTAN-E-JAUHAR
KARACHI. 18 59.00 5.00 10.00 44.00
1074 0101734 0141 S.M. AZAM
463/9 DUSTAGIR
SOCEITY FEDERAL B
AREA, KARACHI 38 451 1,488.00 113.00 260.00 1,115.00
1075 0101735 0142 SHAMIM. A. SHAIKH
A - 250, BLOCK - 12
GULISTAN - E - JAUHAR
KARACHI. 474 1,564.00 119.00 274.00 1,171.00
1076 0101736 0143 FAKHRUN NISA (MRS.)
HOUSE NO. R-83,
SECTOR 15-B BUFFER
ZONE NORTH KARACHI
KARACHI. 451 1,488.00 113.00 260.00 1,115.00
1077 0101741 0145 MAHARUKH BHILADWALA
C/O PAKISTAN GUM &
CHEMICALS LTD., B-
19/A, SITE, P.O. BOX
3639 KARACHI 451 1,488.00 - 260.00 1,228.00
1078 0101744 0147 M. AKRAM KHAN GHOURI
B-47 BLOCK C NORTH
NAZIMABAD KARACHI 451 1,488.00 113.00 260.00 1,115.00
1079 0101747 0148
ROQUE SALVADOR
FERNANDES
FLAT NO 206 MOHAN
TERRACE PARR
STREET SADDAR
KARACHI-74400. 451 1,488.00 - 260.00 1,228.00
1080 0101748 0149
MR. ABDUR REHMAN
BALUCH
C/O BALUCH WELFARE
ASSOCIATION BALUCH
UNION SPORTS CLUB
HOUSE NO. J-10/3,
JEHANGIR ROAD NO. 1,
DAD MOHAMMAD
VILLAGE KARACHI-5. 451 1,488.00 113.00 260.00 1,115.00
1081 0101758 0151
MANECH RUSTOM
KAKALIA
B-16, DINSHAW B.
AVARI COLONY PARSI
GATE, MEHMOODABAD
ROAD, KARACHI. 451 1,488.00 - 260.00 1,228.00
1082 0101759 0152 PETER SOARES
4 LOTIA BUILDINGS,
MIR KARAM ALI TALPUR
ROAD KARACHI 163 538.00 - 94.00 444.00
1083 0101762 0154 MOHAMMAD HUSAIN
56/2, LANE 17 PHASE
VII, DEFENCE HOUSING
AUTHORITY KARACHI 301 993.00 75.00 174.00 744.00
Page 85 of 370
Page 86
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1084 0101770 0157 SALMA RAZAK
1022/14 F.B. AREA
KARACHI 189 624.00 47.00 109.00 468.00
1085 0101772 0158 ABDUL MAJEED KHAN
1201/15, DASTAGIR
SOCIETY F.B. AREA
KARCHI-38. 247 815.00 62.00 143.00 610.00
1086 0101774 0159 BASHIR AHMAD KHAN
454/9 F.B. AREA
KARACHI 451 1,488.00 113.00 260.00 1,115.00
1087 0101776 0160 ATAUR REHMAN
12/G, BLOCK 2
P.E.C.H.S. KARACHI. 451 1,488.00 113.00 260.00 1,115.00
1088 0101779 0161 AZIZ ULLAH MIRZA
258, ATTATURK BLOCK
NEW GARDEN TOWN
LAHORE. 451 1,488.00 113.00 260.00 1,115.00
1089 0101783 0163
MUJEEBUR REHMAN
KHAN ROHILLA
150/1, 12TH STRET OFF:
KHAYABAN-E-BUKHARI,
PHASE 6, DEFENCE
OFFICERS HOUSING
AUTHORITY KARACHI. 59 195.00 15.00 34.00 146.00
1090 0101784 0164 NIGHAT REHANA
B - 104, CHAPAL
SUPPER LUXURY
APARTMENTS BLOCK
13 GULISTAN-E-
JOUHAR KARACHI. 451 1,488.00 - 260.00 1,228.00
1091 0101787 0165 FLORIE FERNANDES
C/O GRINDLAYS BANK
PLC. P.O. BOX 4662 I.I.
CHUNDRIGAR ROAD
KARACHI. 451 1,488.00 - 260.00 1,228.00
1092 0101791 0167 IQBAL AHMED KHAN
334-C P & BARAR
COOP. SOCIETY BLOCK
7-8 KARACHI 17 56.00 4.00 10.00 42.00
1093 0101793 0168 MRS. CHERYL TRAVAS
C/O PHILIP JOHN B - 1
UNNAB TERRACE ZC -
11 KDA SCHEME # 35
GULSHAN - E - ZAHOOR
KARACHI, PAKISTAN. 451 1,488.00 - 261.00 1,227.00
1094 0101801 0171 NAIK MOHAMMAD BALUCH
33-S-A-A, NEW KUMAR
WARA UMER LANE NO.
8 LEA MARKET
KARACHI. 274 904.00 69.00 158.00 677.00
1095 0101806 0172 KALEEM UL HAQ
765 P I B COLONY
KARACHI 163 538.00 41.00 94.00 403.00
Page 86 of 370
Page 87
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1096 0101808 0174 SHAHIDA HABIB
7/41 MODEL COLONY
KARACHI-27 247 816.00 62.00 142.00 612.00
1097 0101811 0175 ABDUL BASIT SETHI
81-XX, STREET-11
D.H.A. LAHORE 451 1,488.00 113.00 260.00 1,115.00
1098 0101812 0176 JAMIL AHMAD
A/358 BLOCK 'A' NORTH
NAZIMABAD KARACHI 451 1,488.00 113.00 260.00 1,115.00
1099 0101815 0177 MOHAMMED HANIF
264, B.M.C.H.S. STREET
NO. 17 SHERFABAD
KARACHI. 451 1,488.00 113.00 260.00 1,115.00
1100 0101820 0178 FAROOQ AHMED SIDDIQUI
5/2 III-C NAZIMABAD
KARACHI 18 451 1,488.00 113.00 260.00 1,115.00
1101 0101821 0179 MUMTAZUN NISA
13/2 'A' AREA
LIAQUATABAD,
KARACHI. 451 1,488.00 113.00 260.00 1,115.00
1102 0101822 0180 WALI ULLAH
A-84 BLOCK 12
FEDERAL 'B' AREA
GULBERG KARACHI 301 993.00 75.00 174.00 744.00
1103 0101823 0181 KHALID BILAL OSMANY
ICI 5 WEST WHARF P.O
BOX NO 4731 KARACHI 451 1,488.00 113.00 260.00 1,115.00
1104 0101824 0182 MITRA ERUCH KALAPESI
D-7 RAJKOTWALLA
BLDG. PARSI
PUNCHAYAT WADI
KARACHI 451 1,488.00 - 260.00 1,228.00
1105 0101826 0184 SAGHEER AHMED
HOUSE NO. L-14
SECTOR-13, BLOCK NO.
1 SHAH FAISAL
COLONY KARACHI,
POST CODE 75230. 451 1,488.00 113.00 260.00 1,115.00
1106 0101830 0185 GHULAM MOHD QURAISHI
C-44 BLOCK 'L' NORTH
NAZIMABAD KARACHI 451 1,488.00 - 260.00 1,228.00
1107 0101831 0186 NAFEES SHAH
4, MARY ROAD BATH
ISLAND KARACHI 12 40.00 3.00 7.00 30.00
1108 0101832 0187 HASAN ALI K PIRANI
FLAT NO. 606, SAIMA
GARDEN 167/H, BLOCK -
3 KHALID BIN WALID
ROAD KARACHI-75400. 8,015 26,450.00 - 4,629.00 21,821.00
1109 0101833 0188 KHAIRUN NISA
A/119 BLOCK NO 5
GULSHAN-E-IQBAL
KARACHI 247 815.00 - 143.00 672.00
Page 87 of 370
Page 88
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1110 0101834 0189 SAJIDA PERVAZ
126, DEFENCE SOCIETY
PHASE I KORANGI
ROAD KARACHI 163 538.00 41.00 94.00 403.00
1111 0101837 0191 FAREDOON GORANA
C/O SUNNU GOLWALLA
P.O. BOX 4850 KARACHI-
74000. 8 26.00 - 5.00 21.00
1112 0101840 0192
M SOHAIL AKRAM
QURESHI
64, AL HUNRA SOCIETY
TIPU SULTAN ROAD
KARACHI 301 994.00 75.00 174.00 745.00
1113 0101841 0193 ABDUL MALIK
21, RADIUM
APARTMENT, 165,
SUPARI WALA STREET,
GARDEN EAST,
KARACHI. 451 1,488.00 - 260.00 1,228.00
1114 0101847 0194 IQBAL MAJID
D-41 BLOCK IV
GULSHAN KARACHI 47 451 1,488.00 113.00 260.00 1,115.00
1115 0101851 0195 MRS HABIBA MALIK
FLAT # 102, CHANDNI
ARCADE PLOT # 341/2,
AL-FRADE STREET
LASBELLA, GARDEN
WEST KARACHI-74550. 301 994.00 - 174.00 820.00
1116 0101857 0197 MUKHTAR AHMED
3/1465 SHAH FAISAL
COLONY KARACHI 25 451 1,488.00 113.00 260.00 1,115.00
1117 0101860 0199 AMTUL HAFIZ
C/O SYED RAFIQ
AHMED GRINDLAYS
BANK PLC I.I.
CHUNDRIGAR ROAD
KARACHI 451 1,488.00 113.00 260.00 1,115.00
1118 0101862 0200 AGNES EDWIN
SIND GOVT HOSPITAL A
BLOCK SHER SHAH
KARACHI 28 451 1,488.00 - 260.00 1,228.00
1119 0101866 0201 SADIQ BHATTI
HOUSE NO. 18 GALI NO
83 G-6/4 ISLAMABAD 163 538.00 41.00 94.00 403.00
1120 0101867 0202 SULTAN ZARIN
C/O. CONSULATE
GENRAL OF PAKISTAN
NEW YORK, C/O. BAG
SECTION MINISTRY OF
FOREIGN AFFAIRS
ISLAMABAD. 247 815.00 62.00 143.00 610.00
1121 0101868 0203
MIRZA ABDUL SALAM
KHAN
HOUSE NO. 489C,G-7/3-
1 ISLAMABAD 163 538.00 41.00 94.00 403.00
Page 88 of 370
Page 89
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1122 0101873 0207 ANJUM IMRAN RAZZAQI
103-A SEA BREEZE
CENTRE CLIFTON
KARACHI 163 538.00 41.00 94.00 403.00
1123 0101875 0208 MOHAMMAD ZUBAIR
543/B. SATELLITE
TOWN, GUJRANWALA. 451 1,488.00 113.00 260.00 1,115.00
1124 0101878 0210 ABDUL RAHIM
1548 RAMAN 6/1-3
ISLAMABAD 451 1,488.00 113.00 260.00 1,115.00
1125 0101879 0211 AHMAD KHAN MALIK
C/O UNDP P O BOX
1051 ISLAMABAD 451 1,488.00 113.00 260.00 1,115.00
1126 0101880 0212 INAYAT UL HAQ NADEEM
HOUSE PD 360
NAZIMABAD PINDORA
RAWALPINDI 163 538.00 41.00 94.00 403.00
1127 0101882 0213 MUNIR AMJID BAIG
H 6 ST.37 G-6/2
ISLAMABAD 163 538.00 41.00 94.00 403.00
1128 0101885 0215 BUSHRA RAHMAN
59 ST I F-6/3
ISLAMABAD 163 538.00 41.00 94.00 403.00
1129 0101886 0216 KIRAN OMAR KHAN
146 WESTRIDGE-1
RAWALPINDI 163 538.00 41.00 94.00 403.00
1130 0101889 0217 BASHIR AHMAD MIRZA
SE(C) GSD PINSTECH
NILORE ISLAMABAD 163 538.00 41.00 94.00 403.00
1131 0101891 0218 ZARINE U JAVED
NO.2, NAZIMUDDIN
ROAD F 8/1,
ISLAMABAD 163 538.00 41.00 94.00 403.00
1132 0101892 0219 SIRAJ VALLIANI
KULSUM PLAZA 42
BLUE AREA ISB 451 1,488.00 113.00 260.00 1,115.00
1133 0101894 0221 MOHAMMAD SULEMAN
CASH SECTION (ROOM
NO. 118) MINISTRY OF
FOREIGN AFFAIRS
CONSTITUTION
AVENUE ISLAMABAD 163 538.00 41.00 94.00 403.00
1134 0101895 0222 SAIRA KHAN
24 PARK ROAD F 8/2
ISLAMABAD 163 538.00 41.00 94.00 403.00
1135 0101897 0224 RIAZ AHMAD
HOUSE NO 10 B
STREET NO: 42, F-7/1
ISLAMABAD. 451 1,488.00 - 260.00 1,228.00
1136 0101899 0226 REHANA AZIZ
18 KHAYABAN-E-IQBAL
F 7/3 ISLAMABAD 451 1,488.00 113.00 260.00 1,115.00
1137 0101901 0227 MUJEEB AHMAD NAJEEB
C/O UNICEF
ISLAMABAD 163 538.00 41.00 94.00 403.00
1138 0101902 0228 PARVEZ SALIM
40-M/I, BLOCK 6
P.E.C.H.S. KARACHI. 451 1,488.00 113.00 260.00 1,115.00
Page 89 of 370
Page 90
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1139 0101903 0229 FAZLI HAMEED
C 100 PAF BASE
SHAHRAH-E-FAISAL
KARACHI. 163 538.00 41.00 94.00 403.00
1140 0101904 0230 ABEEDA ABIDI
F-35/4 BLOCK 8
KEHKASHAN KARACHI 6 12 40.00 3.00 7.00 30.00
1141 0101911 0231 HAMIDA BEGUM
BLOCK NO. 2 / 89-E,
P.E.C.H.S KHALID BIN
VALID ROAD KARACHI. 301 993.00 75.00 174.00 744.00
1142 0101912 0232 MIRZA TAHIR ALI BEG
60-G BLOCK II P.E.C.H.S
KARACHI 2918 40 132.00 10.00 23.00 99.00
1143 0101914 0233 MAQSOOD ALI KHAN
250 E BLOCK 6
P.E.C.H.S. KARACHI 247 815.00 62.00 143.00 610.00
1144 0101917 0234 MOHAMMAD AHMED
24/II, 8TH STREET
KHYABAN-E-RAHAT
PHASE VI, D.H.A.
KARACHI 717 2,366.00 179.00 414.00 1,773.00
1145 0101919 0235 SHAFAT BAKAR
29-B BLOCK 6 P.E.C.H.S
KARACHI 163 538.00 41.00 94.00 403.00
1146 0101920 0236 SHAMIM QAYYUM
C/O. MR. ABDUL
QAYYUM SUITE NO. 14,
FIRST FLOOR SHAHID
PLAZA, BLUE AREA
ISLAMABAD. 59 195.00 15.00 34.00 146.00
1147 0101921 0237 LAILA AKHUND
C/O DR. FIROZ AKHUND
APARTMENT 47, SASI
BOAT VIEW CLIFTON,
BLOCK II KARACHI. 163 538.00 41.00 94.00 403.00
1148 0101922 0238 FARIDA M. SOMJI
C/O NIGAR JAFFREY
103/2 2ND
COMMERCIAL STREET
PHASE - 4, DHA
KARACHI. 451 1,488.00 113.00 260.00 1,115.00
1149 0101923 0239 SYED ABID SALEEM
C/O BASF PAKISTAN
(PVT.) LIMITED. P.O.
BOX 806, 101-A-1, SAINT
JOHN PARK FORTRESS
STADIUM LAHORE
CANTT. 451 1,488.00 113.00 260.00 1,115.00
Page 90 of 370
Page 91
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1150 0101925 0240 ZEBA ABIDI
F-35/4 BLOCK 8
KEHKASHAN KARACHI 6 12 40.00 3.00 7.00 30.00
1151 0101928 0241 SHAHZAD QAYYUM
229-2A BLOCK 2 SHAH
ABDUL LATEEF ROAD
PECHS KARACHI 2909 451 1,488.00 - 260.00 1,228.00
1152 0101929 0242 SOHAIL BANDAY
260-W, BLOCK-6,
P.E.C.H.S, KARACHI. 37 122.00 9.00 21.00 92.00
1153 0101934 0244 N.U. AHMAD
HOUSE # IH-96 STREET
# 10, FALCON COMPLEX
A.F.O.H.S. FAISAL
KARACHI 135 446.00 34.00 78.00 334.00
1154 0101937 0245
SAIYID IQBAL AHMED
ZAIDI
ASGHAR VILLA D-36,
K.D.A. SCHEME NO.1
KARACHI - 8 46 152.00 - 27.00 125.00
1155 0101938 0246 RUBINA AFTAB
74-F BLOCK 6 P.E.C.H.S
KARACHI 163 538.00 41.00 94.00 403.00
1156 0101940 0247
SHAH MOHAMMAD
NADEEM
5 MUSTUJAB MANSION
THATTI COMPOUND
OFF M.A. JINNAH RD
KARACHI 451 1,488.00 113.00 260.00 1,115.00
1157 0101952 0250 MRS IFFAT AZIZ
43/6E, BLOCK 6
P.E.C.H.S KARACHI 163 538.00 41.00 94.00 403.00
1158 0101953 0251 SHAHID SULTAN
30/788 BYJCHS MIAN
MOHAMMAD RFI RD.
KARACHI 8 301 994.00 75.00 174.00 745.00
1159 0101969 0253 ZOHRA ZAIDI
71/11 KHAYABAN-E
BADHAN PHASE V
DEFENCE OFFICERS
HOUSING AUTHORITY
KARACHI 46 447 1,475.00 112.00 258.00 1,105.00
1160 0101970 0254 AMEEN ALI
26/14/C/III NAZIMABAD
KARACHI 163 538.00 41.00 94.00 403.00
1161 0101973 0255 HADI HUSAIN
53/1 KHB SHUJAAT
PHASE V DEFENSE
SOCEITY KARACHI 451 1,488.00 113.00 260.00 1,115.00
1162 0101976 0257 SHAMIMA GHAYASUDDIN
70-B K.D.A. SCH. NO 2
KARACHI. 163 538.00 41.00 94.00 403.00
1163 0101988 0258 RAAZI FAZAL
45 Q BLOCK 6
P.E.C.H.S. KARACHI-
75400. 163 538.00 41.00 94.00 403.00
Page 91 of 370
Page 92
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1164 0101989 0259 DILSHAD
F-12, BLOCK 9
KEHKASHAN, CLIFTON
KARACHI. 451 1,488.00 113.00 260.00 1,115.00
1165 0101991 0260 JALALUDDIN AHMAD
224-D BLOCK 2 P E C H
S KARACHI 247 815.00 62.00 143.00 610.00
1166 0101994 0262 DEBRA E. ARAUJO
1/COMMISSARIATE
APTS. DOLI KHATA
KARACHI. 451 1,488.00 - 260.00 1,228.00
1167 0102000 0265
SHANKER SEETAL
KANOJIA
FLAT NO 105, HINA
PALACE HOSHING
ROAD, KARACHI 58 191.00 - 33.00 158.00
1168 0102010 0269 ABDUL RAZZAK GANI
FLAT NO-6 DADA
TERRACE NO-1
JAMALUDDIN AFGHANI
ROAD SHARFABAD,
P.O.BOX 12501
KARACHI. P.C. 74800. 16 52.00 4.00 10.00 38.00
1169 0102011 0270 AIMAI D. KHESWALLA
1ST FLOOR, B-9, CYRUS
COLONY, PARSI GATE,
MEHMOODABAD
KARACHI-75460. 130 429.00 - 75.00 354.00
1170 0102014 0271 SIRAJUDDIN AHMED
47, ABDULLAH HAROON
ROAD KARACHI 163 538.00 41.00 94.00 403.00
1171 0102026 0274
HASHIM GHULAM ALI
MALIK
JAFARI MANZIL
PRATHNA SAMAJ ROAD
THATHAI COMPOUND.
KARACHI. 451 1,488.00 113.00 260.00 1,115.00
1172 0102028 0275 JOSEPH CHUNG
C/O. VIVIAN BEAUTY
PARLOUR 15-A, VALLEY
ROAD, WESTRIDGE-1
RAWALPINDI. 3 10.00 - 2.00 8.00
1173 0102032 0276
ROQUE EMMANUEL
D'COSTA
C/O MR. MINOO PATEL
110-DEPOT LINES
KARACHI 451 1,488.00 - 260.00 1,228.00
1174 0102037 0278 ASHFAQUE HUSSAIN
2/873 SHAH FAISAL
COLONY KARACHI 25 247 815.00 62.00 143.00 610.00
1175 0102042 0280 MOHD IQBAL SHAKIR
HOUSE NO 613
CENTRAL MUSLIM
ABAD OLD GOLIMAR
MANGOPIR ROAD
KARACHI 78 257.00 20.00 45.00 192.00
Page 92 of 370
Page 93
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1176 0102053 0284 DOLLY FEROZE WANIA
NO.8 JAMSHED BAGH
SOLDIER BAZAR OPP:
HOLY FAMILY
HOSPITAL KARACHI-3. 163 538.00 - 94.00 444.00
1177 0102054 0285 MRS. QAMAR BANU
66-Q BLOCK 6 P.E.C.H.S
KARACHI 451 1,488.00 113.00 260.00 1,115.00
1178 0102061 0287 PERPETUAL FERNANDES
NO.8 MARIAM APTS
GOLF GROUND
KARACHI CANTT 451 1,488.00 - 260.00 1,228.00
1179 0102063 0288
SHAIKH DAWOOD
IBRAHIM HEREKAR
18-B KORANGI ROAD
DEFENCE HOUSING
SOCIETY KARACHI 451 1,488.00 113.00 260.00 1,115.00
1180 0102066 0289 KHALID RAUF
R:LINTAS (PVT) LTD
HASHOO CHAMBERS
ABDULLAH HAROON
ROAD KARACHI 186 614.00 47.00 107.00 460.00
1181 0102068 0290 JUDYANNE SOARES
C/O MR. JOHN SOARES
C/O GRINDLAYS BANK
HOTEL METROPOLE
BR. KARACHI 451 1,488.00 - 260.00 1,228.00
1182 0102072 0291 KHADIJA S.T. HUSSAIN
C/O SHAIKH TAHAWAR
HUSSAIN ANZ
GRINDLAYS BANK
HOTEL METROPOLE
BRANCH KARACHI. 301 993.00 75.00 174.00 744.00
1183 0102076 0292 VIRAF DORABJEE
56, PARSI COLONY M.A.
JINNAH ROAD KARACHI
3 38 126.00 - 22.00 104.00
1184 0102086 0295 SARFRAZ MAJID
B-238/10 B F.B. AREA
KARACHI 451 1,488.00 113.00 260.00 1,115.00
1185 0102097 0299 HOMI SANJANA
APT 10, KANDAWALLA
BLDG II 5-MCHEIL ROAD
KARACHI 32 106.00 - 19.00 87.00
1186 0102100 0300 NAFEES ASKARI
BLOCK-19-D, 1ST.
FLOOR, ASKARI
APARTMENT, KHALIQ-
UZ-ZAMAN ROAD.,
KARACHI. 451 1,488.00 113.00 260.00 1,115.00
Page 93 of 370
Page 94
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1187 0102102 0301 MOHAMMAD NAEEM
C/O. MUSHTAQ M.
KHAN D-3, NAZIA
APPARTMENT
GULSHAN-E-IQBAL,
BLOCK 6 KARACHI. 223 736.00 56.00 129.00 551.00
1188 0102103 0302 MEHER J. BOGA
25/II 22ND STREET, OFF
KHAYABAN-E-
TANZEEM, DEFENCE
PHASE V, KARACHI. 110 363.00 - 64.00 299.00
1189 0102105 0303 SHAMIM ADIL
B 150 BLOCK 2
GULSHAN-E-IQBAL
KARACHI. 213 703.00 53.00 123.00 527.00
1190 0102106 0304 RITA D'SOUZA
27 MARIAM
APARTMENT GOLF
CLUB ROAD KARACHI-4 451 1,488.00 - 260.00 1,228.00
1191 0102107 0305 SAMANI BRAHI
NABIDAD HOUSE
NABIDAD LANE NEAR
GABOL PARK LYARI,
KARACHI. 163 538.00 41.00 94.00 403.00
1192 0102108 0306 MAHMOOD ALI
135 F,2 PECHS
KARACHI 163 538.00 41.00 94.00 403.00
1193 0102109 0307 AKRAM SHAH
34 A BLOCK 2 PECHS
KARACHI 163 538.00 41.00 94.00 403.00
1194 0102112 0308 THERESA PEREIRA
C/O AGNELO J.
MISQUITA 12 MARIAM
APARTMENTS KARACHI
CANTT. 247 816.00 - 142.00 674.00
1195 0102113 0309 FAIZIA ASIF
B-83, BLOCK "L" NORTH
NAZIMABAD KARACHI-
74700. 451 1,488.00 113.00 260.00 1,115.00
1196 0102116 0311 ZAHID SULTAN
B-4, BLOCK 'C' NORTH
NAZIMABAD KARACHI 200 660.00 50.00 116.00 494.00
1197 0102117 0312 ROMALDINA DUNCAN
C/O THAI INT'L HOTEL
METROPOLE BLDG
CLUB ROAD KARACHI 451 1,488.00 - 260.00 1,228.00
1198 0102119 0313 MISS SHAHIDA MEMON
65, PARSI COLONY
KARACHI 3 247 815.00 62.00 143.00 610.00
1199 0102124 0315 ANEES ZAHID HASNAIN
SIND CLUB A. HAROON
ROAD KARACHI 451 1,488.00 113.00 260.00 1,115.00
1200 0102127 0316 MRS. MANI R. MUNSHI
MEHERABAD 5, MCNEIL
ROAD KARACHI-75540. 59 194.00 - 34.00 160.00
Page 94 of 370
Page 95
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1201 0102128 0317 MUBASHIR JAHAN
B-83, BLOCK "L" NORTH
NAZIMABAD KARACHI-
74700. 451 1,488.00 - 260.00 1,228.00
1202 0102132 0318 RAZIA
C/O MOHIUDDIN
HUSSAIN C B PLC
HOTEL METROPOLE
BRANCH KARACHI 247 815.00 62.00 143.00 610.00
1203 0102133 0319 SYED IRSHAD HUSSAIN
C/O MOHIUDDIN
HUSAIN G B PLC HOTEL
METROPOLE BRANCH
KARACHI 247 815.00 62.00 143.00 610.00
1204 0102135 0320 J M FERNANDES
NO. 2 HASAN BILAL
BUILDING MANSFIELD
STREET SADDAR
KARACHI-74400. 451 1,488.00 - 260.00 1,228.00
1205 0102137 0321 SAEEDA YOUNUS
FLAT NO. 6 BLDG NO.3
BAGH-E-RIZWAN
GULSHAN-E-IQBAL
BLOCK 16 KARACHI 163 538.00 41.00 94.00 403.00
1206 0102138 0322 M A AZIZ
D-3 KHURSHID HOME
BLOCK 13-B GULSHAN-
E-IQBAL KARACHI 18 59.00 5.00 10.00 44.00
1207 0102140 0324
KHURSHEED IQBAL
MUNEER
B-51 BLK 13-D/1
GULSHAN-E-IQBAL KDA
SCHEME 24 KARACHI 451 1,488.00 113.00 260.00 1,115.00
1208 0102143 0326 YASMEEN SALEEM
B-92 BLOCK 18
GULSHAN-E-IQBAL
KARACHI 451 1,488.00 113.00 260.00 1,115.00
1209 0102144 0327 MOHD YOUNUS KHAN
C-9 FL 10 BLOCK 13/B
GULSHAN PLAZA
GULSHAN-E-IQBAL
KARACHI 11 36.00 3.00 6.00 27.00
1210 0102145 0328 ABDUL GHAFFAR
GHOP NO.4 MASOOD
TERRACE 13-B
GULSHAN-E-IQBAL
KARACHI 59 195.00 15.00 34.00 146.00
1211 0102146 0329 MASOOD ALI KHAN
4-G BAGH-E-RIZWAN
FLATS BLOCK 16
GULSHAN-E-IQBAL
KARACHI 247 815.00 62.00 143.00 610.00
Page 95 of 370
Page 96
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1212 0102147 0330 SOFIA MUNIR
A-10, K.D.A., PALACE
VIEW APPT., PHASE-II,
GULISTAN-E-JOHAR,
BLOCK-10, SEC 36,
KARACHI-47. 6 20.00 2.00 4.00 14.00
1213 0102148 0331
TANWEER FATIMA
SIDDIQUI
A - 272 BLOCK - L
NORTH NAZIMABAD
KARACHI 451 1,488.00 113.00 260.00 1,115.00
1214 0102150 0333 NAZAR ABBAS
A-469 BLOCK 5
GULSHAN-E-IQBAL
KARACHI 163 538.00 41.00 94.00 403.00
1215 0102151 0334 FAREEDA WASI
A/14 WAJID SQ.
GULSHAN-E-IQBAL
UNIVERSITY ROAD
KARACHI 163 538.00 41.00 94.00 403.00
1216 0102152 0335 AKHTAR ALI KHAN
B-92 BLOCK NO 18
GULSHAN-E-IQBAL
KARACHI 31 102.00 8.00 18.00 76.00
1217 0102159 0336 MAHMOODA KAHLEEL
D-1/1, MAYMAR
GARDEN FL-14 BLOCK
13-B, GULSHAN-E-
IQBAL KARACHI 451 1,488.00 113.00 260.00 1,115.00
1218 0102161 0337 DURDANA QUDDUSI
B-59 13D GULSHAN-E-
IQBAL KARACHI 163 538.00 41.00 94.00 403.00
1219 0102162 0338 AFTAB AHMED
C 15-4 GULSHAN-E-
IQBAL KARACHI 301 993.00 75.00 174.00 744.00
1220 0102163 0339 MIR ZIAUDDIN HUSAIN
P.O. BOX NO. 124
ABQAIQ 31992 VIA
DAMMAN KINGDOM OF
SAUDI ARABIA 163 538.00 41.00 54.00 443.00
1221 0102164 0340 TAHIR HAI
FL 9/7 BLOCK # 16
MAHMOOD VILLAS
GULSHAN-E-IQBAL
KARACHI 301 993.00 75.00 174.00 744.00
1222 0102165 0341 ABDUL HAKIM KHAN
F-9 HASAN CENTRE
BLK 16 GULSHAN
KARACHI 451 1,488.00 113.00 260.00 1,115.00
1223 0102167 0343 FAZLANI AFZUL-UN-NISA
108-H, BLOCK II
P.E.C.H.S. KARACHI-
75400. 247 816.00 62.00 142.00 612.00
Page 96 of 370
Page 97
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1224 0102168 0344 MOHAMMAD SHABIR
192-L, P.E.C.H.S BLOCK
NO-2 KARACHI. 247 815.00 62.00 143.00 610.00
1225 0102169 0345 SHAMA PARVEEN
R-555/14 F.B. AREA
KARACHI 301 993.00 75.00 174.00 744.00
1226 0102171 0347 SYED ZAFAR ALI
556/14 F.B.AREA
KARACHI 451 1,488.00 113.00 260.00 1,115.00
1227 0102175 0348 ABDUL RAHIM NAGORI
84 AMIL COLONY 2
JAMSHED ROAD I
KARACHI 5 451 1,488.00 113.00 260.00 1,115.00
1228 0102176 0349 SHAMSHAD MOHSIN
1-J 37/7 NAZIMABAD
MUSLIM LEAGUE QTRS
KARACHI 301 994.00 75.00 174.00 745.00
1229 0102180 0351 ZUBEIDA A. R. ZAKARIA
13/D MONA SQUARE.,
670 JAHANGIR ROAD.,
KARACHI-5. 451 1,488.00 - 260.00 1,228.00
1230 0102182 0352 RIFAT SULTANA
219/A/17 F.B. AREA
KARACHI 38 247 815.00 62.00 143.00 610.00
1231 0102187 0354 ASHFAQ C. AGBOATWALA
5 AMIR KHUSRO ROAD
BLOCK 7 & 8
OVERSEAS HOUSING
SOCEITY KARACHI 451 1,488.00 - 260.00 1,228.00
1232 0102190 0355 SHAMIM AHMED
PLOT NO R-L 12/39
SATTAR STREET,
BOHRA PIR KARACHI 78 257.00 20.00 45.00 192.00
1233 0102191 0356 RANA NEMATULLAH
8/A KAPURTHALA
HOUSE OLD ANARKALI
LAHORE 18 59.00 5.00 10.00 44.00
1234 0102192 0357
KHURRAM NASIR
KHURSHID
113/3. CAVALARY
GROUNDS LAHORE
CANTT. 32 106.00 8.00 19.00 79.00
1235 0102203 0362
MOHAMMAD IJAZ
KHAWAJA
23 - A, E - 1 OLD FCC
GULBERG III, LAHORE 451 1,488.00 113.00 260.00 1,115.00
1236 0102206 0364 UMAR KHAWAJA
23 - A, E - 1 OLD FCC
GULBERG III, LAHORE 451 1,488.00 113.00 260.00 1,115.00
1237 0102207 0365 ABDUL RAHIM KHAN
C/O. MRS. FARIHA
FARAZ CHAUDHRY R-
39, DEFENCE HOUSING
AUTHORITY LAHORE
CANTT. 451 1,488.00 113.00 260.00 1,115.00
1238 0102208 0366 ZAHIDA IJAZ KHAWAJA
6 AURANGZEB BLOCK
N.G. TOWN LAHORE 16. 451 1,488.00 113.00 260.00 1,115.00
Page 97 of 370
Page 98
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1239 0102211 0367 M. ILAM-UD-DIN KHADIM
64-SAMANABAD 21-
ACRE SCHEME LAHORE 451 1,488.00 113.00 260.00 1,115.00
1240 0102214 0369
BRIG HABIB-US-SAQLAIN
(RETD)
FAUJI FOUNDATION
HOSPITAL PESHAWAR
CANTT 163 538.00 41.00 94.00 403.00
1241 0102218 0371 FATIMA MUNIR
33-C-3 GULBERG-3
LAHORE 163 538.00 41.00 94.00 403.00
1242 0102221 0373
HAKIM MOHAMMAD
ASHFAQ
MAIN BAZAR CHOWK
GWALMANDI LAHORE 451 1,488.00 113.00 260.00 1,115.00
1243 0102225 0374 ABDUL QAYYUM
EX. OFFICER GR-II,
HOUSE # S-1-D,
STREET # 40, CHAH
MIRAN KHURD, 451 1,488.00 113.00 260.00 1,115.00
1244 0102226 0375 SYED MUBARIK ALI JILANI
18-B UPPER MALL
SCHEME MIAN MIR
ROAD LAHORE 163 538.00 41.00 94.00 403.00
1245 0102229 0378 AMINA MASOOD AHMAD
27 DAVIS ROAD
LAHORE 247 816.00 62.00 142.00 612.00
1246 0102230 0379 MASOOD AHMAD
27 DAVIS ROAD
LAHORE 247 816.00 62.00 142.00 612.00
1247 0102234 0380 KH. MOHD ZAFAR
17/1 AZIZ AVENUE
CANALBANK GULBERG
V LAHORE 163 538.00 41.00 94.00 403.00
1248 0102237 0382 RAFIA BASHIR SHEIKH
88C MAYO ROAD
LAHORE 5 12 40.00 3.00 7.00 30.00
1249 0102238 0383 BILQUIS AZIZ
C/O ABDUL AZIZ 155/N
MODEL TOWN EXT
LAHORE 19 63.00 - 11.00 52.00
1250 0102244 0385 CH. MOHAMMAD AMIN
E-441/2 ST.1 PIR
COLONY WALTON
ROAD, LAHORE 451 1,488.00 113.00 260.00 1,115.00
1251 0102246 0386
TARIQ MAHMOOD
CHOUDHRY 40-SHADMAN-I LAHORE 163 538.00 41.00 94.00 403.00
1252 0102247 0387 SURRAYA HAMID
H. NO 18 ST NO 3
SHAHRAH-E-JAUHAR
SAMANABAD LAHORE 208 686.00 52.00 120.00 514.00
1253 0102252 0388 MUSHTAQ AHMAD
C/O GRINDLYAS BANK
PLC MAIN BRANCH
BANK SQUARE LAHORE 451 1,488.00 113.00 260.00 1,115.00
Page 98 of 370
Page 99
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1254 0102254 0389 AMIRA REHMAN
HOUSE NO 27 STREET
NO 55-A SANT NAGER
LAHORE 21 69.00 5.00 12.00 52.00
1255 0102261 0390 MANZOOR AHMAD MALIK
154-B NEW MUSLIM
TOWN LAHORE 451 1,488.00 113.00 260.00 1,115.00
1256 0102262 0391
MOHAMMAD ASHRAF
GHAURI
U-F-A- PRINTING PRESS
140 HOSPITAL ROAD
LAHORE 247 815.00 62.00 143.00 610.00
1257 0102263 0392 SABIR RIAZ CHAUDHRY
H/NO 3 BABAR STREET
BUND ROAD, CHR-25
TEMPLE ROAD LAHORE 32 106.00 8.00 19.00 79.00
1258 0102264 0393 QURESHI MEHR ELAHI
"AL-KOUSAR" 12-A,
RUSTAM PARK MULTAN
ROAD LAHORE-54500. 451 1,488.00 - 260.00 1,228.00
1259 0102268 0395
GHULAM SARWAR
QURESHI
35/6 NISBET ROAD
LAHORE 451 1,488.00 - 260.00 1,228.00
1260 0102269 0396
EMMA SHEILA DASS
(MRS.)
E-473/2, BUTTERFLY
HOMES DAR-UL-SALAM
STREET NO. 1 NEW
IQBAL PARK, DEFENCE
LAHORE CANTT. 451 1,488.00 - 260.00 1,228.00
1261 0102270 0397 SUFURA ASIF
36 F.C.C. GULBER IV
LAHORE 451 1,488.00 113.00 260.00 1,115.00
1262 0102277 0401 ZAKIYA SULTANA
190 ABID MAJEED
ROAD C.M.A OFFICERS
COLONY LAHORE
CANTT 25 83.00 6.00 15.00 62.00
1263 0102278 0402
MOHAMMAD HABIB UR
RAHMAN
220-A SARWAR ROAD
LAHORE CANTT 301 993.00 75.00 174.00 744.00
1264 0102281 0404 ZARINA SHAMIM
C/O TARRAR HOUSE 1.
FANE ROAD LAHORE
LAHORE 247 815.00 62.00 143.00 610.00
1265 0102282 0405 ZAHID ANWAR
99, CHAUBURJI PARK
MULTAN ROAD LAHORE 301 993.00 75.00 174.00 744.00
1266 0102283 0406 ZAKIA IFTIKHAR
2, BEGUM ROAD
LAHORE 4 451 1,488.00 113.00 260.00 1,115.00
1267 0102285 0407 KISHWAR JEHAN
C-36, SUNRISE
APARTMENTS, PLOT #.
FL-7, BLOCK-1,
CLIFTON, KARACHI-
75600. 451 1,488.00 - 260.00 1,228.00
Page 99 of 370
Page 100
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1268 0102286 0408 ABIDA IQBAL
12/30 MUFIT STREET
MOHAMMAD GUNJ
GARHI SHAHU LAHORE 163 538.00 41.00 94.00 403.00
1269 0102287 0409 KHURSHID AKHTAR
50, SADAAT STREET
MCLEOD ROAD
LAHORE 451 1,488.00 113.00 260.00 1,115.00
1270 0102289 0410 ALMAS AZMAT
105 - A ENGINEERING
UNIVERSITY
EMPLOYEES
COOPERATIVE
HOUSING SOCIETY
NEAR NFC HOUSING
SOCIETY LAHORE. 451 1,488.00 113.00 260.00 1,115.00
1271 0102291 0411 MUHAMMAD SHAFI
C/O BASHIR AHMED
ZARGAR (SUNIARA)
SHOP NO: 452, SAGAR
ROAD LAHORE CANTT 247 815.00 62.00 143.00 610.00
1272 0102292 0412 SAEEDA RIAZ
16 D, PHASE 1 D.H.A.
LAHORE CANTT. 451 1,488.00 113.00 260.00 1,115.00
1273 0102294 0413
MOHAMMAD ABDUR
REHMAN
686-D FAISAL TOWN
GAZANFAR BLOCK
LAHORE. 38 125.00 10.00 22.00 93.00
1274 0102297 0414
MOHAMMAD RAMZAN
MIRZA
342-M, MODEL TOWN
EXTENSION SCHEME
LAHORE 247 815.00 62.00 143.00 610.00
1275 0102299 0415 SALIM HAIDER
C/O DR. SYED SAFDAR
HUSSAIN 54-HAIDER
ROAD
ISLAMPURA(KRISHAN
NAGAR) LAHORE. 163 538.00 41.00 94.00 403.00
1276 0102307 0418 YASMEEN MALIK
1485 C/1-C SARWAR
ROAD LAHORE CANTT.
LAHORE 451 1,488.00 113.00 260.00 1,115.00
1277 0102309 0419 BEGUM ZIRAK HUK
44/1, 5TH COMMERCIAL
STREET PHASE - IV
DEFENCE HOUSING
AUTHORITY KARACHI-
75500. 163 538.00 41.00 94.00 403.00
Page 100 of 370
Page 101
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1278 0102312 0420 ZUBAIDA BEGUM
NAWAB VILLA STREET
NO.2 MAIN ROAD KOT
KHAWAJA SAEED
LAHORE 451 1,488.00 - 260.00 1,228.00
1279 0102315 0422 INAYAT ULLAH KHAN
MAHBUB STREET NO.16
DOHATTA COLONY
ICHHRA LAHORE 88 290.00 22.00 51.00 217.00
1280 0102316 0423 BATOOL HYAT
H.NO 19-G IMRAN
MANZIL KACHA SANDA
ROAD LAHORE 247 815.00 62.00 143.00 610.00
1281 0102319 0425 MALIK REHMET ULLAH
YASIN STREET DAR UL
AHMED HALL ROAD
LAHORE 132 436.00 33.00 76.00 327.00
1282 0102320 0426
SHEIKH MOHAMMED
IQBAL
HOUSE NO 15 ST, NO.19
QILA LACHMAN SING
RAVI ROAD LAHORE 451 1,488.00 113.00 260.00 1,115.00
1283 0102321 0427 MUGHIS UDDIN
C/O M. SALEEM FLAT
NO. 6-A, L.D.A. FLATS P-
BLOCK, NEAR GULAB
DEVI HOSPITAL
GULBERG III LAHORE. 42 139.00 11.00 24.00 104.00
1284 0102322 0428 IMTIAZ AHMED
HOUSE NO. 4A,
STREET NO. 20A 70, AL-
FAZAL PARK, SANDA
ROAD LAHORE 552 1,822.00 138.00 319.00 1,365.00
1285 0102325 0430 MOHAMMAD FAROOQ
40-L, MODEL TOWN
EXTENSION LAHORE. 21 69.00 5.00 12.00 52.00
1286 0102328 0432 SAMRINA SHARIF
HOUSE NO. 136/2-G
BLOCK MODEL TOWN
LAHORE-54700. 451 1,488.00 113.00 260.00 1,115.00
1287 0102333 0435 AHMED ARSLAN ASAF
GSO-2 (OPS)
HEADQUARTERS
QASIM RANGERS
HYDERABAD (SINDH) 163 538.00 41.00 94.00 403.00
1288 0102337 0436
MALIHA SALMAN
MAHMOOD
158 - D BLOCK , MODEL
TOWN LAHORE. 451 1,488.00 - 260.00 1,228.00
1289 0102339 0437
MUHAMMAD ZAFAR
HUSSAIN
ROUND STAIRS
BUILDING NEAR NEW
MODEL SCHOOL PREM
NAGAR RAJ GARH,
LAHORE. 301 993.00 75.00 174.00 744.00
Page 101 of 370
Page 102
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1290 0102340 0438 TAHIR KHALIL CHAUDHRY
11-F, MODEL TOWN
LAHORE 451 1,488.00 113.00 260.00 1,115.00
1291 0102344 0440 MUHAMMAD IQBAL
28 NAZULI STREET
LAHORE 451 1,488.00 113.00 260.00 1,115.00
1292 0102347 0442 ZEBA
C/O MR. NOOR
MOHAMMAD (RETD
STAFF) ANZ
GRINDLAYS BANK MAIN
BRANCH BANK SQURE, 301 993.00 75.00 174.00 744.00
1293 0102348 0443 NUSRAT FAYYAZ
HOUSE NO.2 STREET
17, SULTANPURA,
LAHORE 451 1,488.00 113.00 260.00 1,115.00
1294 0102354 0445 SHABIR AHMED BUTT
EAGLE AUTO SERVICE
84-MECLOAD ROAD
LAHORE 6 163 538.00 41.00 94.00 403.00
1295 0102355 0446 NASEER A. MALIK
53-B, GOR III SHADMAN
LAHORE 18 59.00 5.00 10.00 44.00
1296 0102356 0447 NASEEM AKHTAR
769 NIZAM BLOCK
ALLAMA IQBAL TOWN
LAHORE 163 538.00 41.00 94.00 403.00
1297 0102359 0448 RUKHSANA
39/A/I GULBERG III
LAHORE 247 815.00 62.00 143.00 610.00
1298 0102360 0449 KH. MOHAMMAD SADIQ
854-RAZA BLOCK.,
LANE NO.5. ALLAMA
IQBAL TOWN., LAHORE. 451 1,488.00 113.00 260.00 1,115.00
1299 0102364 0452 SHAHID M.
6-N, INDUSTRIAL AREA,
GULBERG 2, LAHORE. 163 538.00 41.00 94.00 403.00
1300 0102365 0453 SUFI GHULAM MURTAZA
40 DEV SAMAJ ROAD
RAM NAGAR LAHORE. 451 1,488.00 113.00 260.00 1,115.00
1301 0102366 0454 SUFI GHULAM MURTAZA
40 DEV SAMAJ ROAD
RAM NAGAR LAHORE 301 994.00 75.00 174.00 745.00
1302 0102367 0455 SHAHNAZ AFZAL
42-A-I, JOHAR TOWN
LAHORE 163 538.00 41.00 94.00 403.00
1303 0102370 0457 MRS NIGAR NOON
43/1 MAIN GULBERG
LAHORE 30 99.00 8.00 17.00 74.00
1304 0102372 0458 RIAZ AHMAD NOON
43/1 MAIN GULBERG
LAHORE 14 46.00 4.00 8.00 34.00
1305 0102378 0460 MOHAMMED KALEEM
17-E-1 GULBERG III
LAHORE 301 993.00 75.00 174.00 744.00
1306 0102381 0461 MOHAMMAD SALIM
386 - A BLOCK
GULSHAN RAVI 51 168.00 13.00 29.00 126.00
Page 102 of 370
Page 103
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1307 0102393 0466 DAWOOD GHAZNAVI
144-D DEFENSE
SOCIETY LAHORE
CANTT, LAHORE 235 776.00 59.00 136.00 581.00
1308 0102396 0467 MAI MUMTAZ AHMED
276 A NEW MUSLIM
TOWN LAHORE-16 451 1,488.00 113.00 260.00 1,115.00
1309 0102397 0468 IRFAN AFZAL
3/131 CAVALRY
GROUNDS LHR CANTT. 247 815.00 62.00 143.00 610.00
1310 0102398 0469
NAGHMA BASHIR
CHAUDHRY
115-A LCCHS LAHORE
CANTT, LAHORE 163 538.00 41.00 94.00 403.00
1311 0102400 0470 TOOBA DAUD
39-MAIN GULBERG
LAHORE 163 538.00 41.00 94.00 403.00
1312 0102403 0471 SH. MOHAMMAD ELAHI 22-SHADMAN LAHORE 48 158.00 12.00 28.00 118.00
1313 0102404 0472 MAQSOODAN MANZOOR 22-SHADMAN LAHORE 48 158.00 12.00 28.00 118.00
1314 0102406 0473 M. AMIR NIZAMI
89-A-I GULBERG III
LAHORE 18 59.00 5.00 10.00 44.00
1315 0102408 0474 MUHAMMAD IRFAN RAZA
55-B BAHAWLPUR
HOUSE, GORII, LAHORE 247 815.00 62.00 143.00 610.00
1316 0102410 0475 TEHEMINA IQBAL
8, ST. JOHN'S PARK,
LAHORE CANTT 31 102.00 8.00 18.00 76.00
1317 0102411 0476 AMER IQBAL
8.ST.JOHN'S PARK,
LAHORE CANTT. 103 340.00 26.00 60.00 254.00
1318 0102412 0477 TEHEMINA IQBAL
8 ST, JOHN'S PARK
LAHORE CANTT. 31 102.00 8.00 18.00 76.00
1319 0102415 0479
KUNWAR FAZL-UR-
REHMAN KHAN
10/A NAWAZISH
ST.NO.37 NAI ABADI
GARHI SHAU LAHORE 5 12 40.00 - 7.00 33.00
1320 0102418 0480 AGHA TAJ MUHAMMAD
HOUSE NO E/III, 7TH
STREET, OFFICERS
COLONY, CAVALRY
GROUND LAHORE
CANTT 451 1,488.00 113.00 260.00 1,115.00
1321 0102419 0481 HAMIDA BEGUM
H.NO 32 ST. NO. 70
SHAH NAGAR
CHAUBURJI LAHORE 451 1,488.00 113.00 260.00 1,115.00
1322 0102422 0483 MOHAMMED YASIN
355/G GULSHAN RAVI,
LAHORE 451 1,488.00 113.00 260.00 1,115.00
1323 0102423 0484 SHABANA IRSHAD
H.NO 1/943 1/S MOCHI
GATE, LAHORE 451 1,488.00 113.00 260.00 1,115.00
1324 0102425 0486 ZAHEER AHMAD MALIK
1485 C/1-C SARWAR
ROAD LAHORE CANTT
LAHORE. 451 1,488.00 113.00 260.00 1,115.00
Page 103 of 370
Page 104
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1325 0102426 0487 SIKANDAR ALI RANA
NO. 6 NATIONAL BANK
COLONY WARSAK
ROAD, PESHAWAR 451 1,488.00 113.00 260.00 1,115.00
1326 0102427 0488 MRS. NASIM IJAZ
VILLAGE & P.O.
MULLAZAI TEHSIL
PESHAWAR 163 538.00 41.00 94.00 403.00
1327 0102429 0490 M. SIDDIQ KHALIL
42-D/1, PHASE I
HAYATABAD, 25100
(PESHAWAR). 163 538.00 41.00 94.00 403.00
1328 0102430 0491 AQUILA QAYYUM
H/NO.523 MOHALLA
KOTLA SULTAN KHAN
GUNJ PESHAWAR CITY. 451 1,488.00 113.00 260.00 1,115.00
1329 0102435 0494 ABDUL ALEEM KHAN
33,HAIDER ROAD
RAWALPINDI CANTT. 36 119.00 - 21.00 98.00
1330 0102437 0496 DR. FARHAT HASHMI
C/O MRS. FARHET
REHMAN REHMAN
NAGAR UMEED ABAD #
2 SWATIGATE,
PESHAWAR-25000 451 1,488.00 - 260.00 1,228.00
1331 0102440 0497 ABDUL QAYUM
C/O CORNER SWEET
HOUSE CHOWK
FAWORA PESHAWAR
CANTT 163 538.00 41.00 94.00 403.00
1332 0102441 0498 SURAIYA SAMDANI (MRS.)
HOUSE NO.28, STREET
NO. 3 SECTOR G-2,
PHASE HAYATABAD,
PESHAWAR. N.W.F.P. 163 538.00 41.00 94.00 403.00
1333 0102442 0499 ABDUL SALAM
KASHMIR LODGE
JEHANGIRABAD ARBAB
ROAD PESHAWAR 2 247 815.00 62.00 143.00 610.00
1334 0102444 0500 MOHAMMAD SHAFIQ
TATA SHOES JINNAH
STREET PESHAWAR
CANTT, 451 1,488.00 113.00 260.00 1,115.00
1335 0102446 0501 SHAKILA ALI
BUNGALOW NO. 73,
STREET NO. 6,
DEFENCE OFFICES
COLONY, KHYBER
ROAD, PESHAWAR
CANTT. 451 1,488.00 113.00 260.00 1,115.00
Page 104 of 370
Page 105
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1336 0102449 0502 NIZAKAT BEGUM
25 REHMAN BABA
ROAD UNIVERSITY
TOWN PESHAWAR 163 538.00 41.00 94.00 403.00
1337 0102450 0503 SAFIA IJAZ
3/2 KHALID LANE
PESHAWAR CITY 163 538.00 41.00 94.00 403.00
1338 0102451 0504 SHAFQAT MUSHTRI
3, BAHADUR YAR JANG
ROAD PESHAWAR
CANTT. 163 538.00 41.00 94.00 403.00
1339 0102452 0505 HAFIZ UR REHMAN
TEX KRAFT (PVT) LTD
S.I.E KOHAT ROAD
PESHAWAR 163 538.00 41.00 94.00 403.00
1340 0102454 0507 DR. MOHD SADIQ SHAH
CANAL ROAD,
ACADEMY TOWN
PESHAWAR 247 815.00 62.00 143.00 610.00
1341 0102456 0509 MOHAMMAD ARIF
14-F, ARMY FLATS
STADIUM ROAD
PESHAWAR CANTT. 451 1,488.00 113.00 260.00 1,115.00
1342 0102457 0510
AZHAR HAMAD
SAHIBZADA
CHIEF SECRETARY'S
RESIDENCE NO.2
SAHIBZADA A.Q.ROAD
PESHAWAR CANTT. 163 538.00 41.00 94.00 403.00
1343 0102458 0511 KHALIDA ABDUL GHAYUR
AL-GHAYUR P-D
RAILWAY ROAD
UNIVERSITY TOWN
PESHAWAR 247 815.00 62.00 143.00 610.00
1344 0102460 0513 ELAINE MARIE KHAN
9A, SHAHZAD COLONY
DISTRICT JAIL ROAD
MULTAN 163 538.00 - 94.00 444.00
1345 0102461 0514
AL HAJ SHUKAR-UR-
REHMAN
VILL & P.O. TEHKAL
PAYAN PESHAWAR 247 815.00 62.00 143.00 610.00
1346 0102464 0517 YOUSUF ALI KHALIL
A.A.M. PIA PESHAWAR
ARBAB ROAD 1
PESHAWAR 163 538.00 41.00 94.00 403.00
1347 0102467 0519 SHAHIDA BELGUM
PRINCIPAL GOVT.
COMPREHENSIVE
GIRLS HIGHER
SECONDARY SCHOOL
PESHAWAR CITY 163 538.00 41.00 94.00 403.00
1348 0102470 0521
SHEHNAZ MUSHTAQ
(MRS.)
F-37 UNIVERSITY
CAMPUS PESHAWAR
UNIVERSITY. 301 993.00 75.00 174.00 744.00
Page 105 of 370
Page 106
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1349 0102471 0522 NASIM YAMIN
S-33, ADJCENT JINNAH
COLLEGE UNIVERSITY
OF PESHAWAR
PESHAWAR 301 993.00 75.00 174.00 744.00
1350 0102472 0523 ABDUL RAUF SIMAB
SHAH WALI QATAL
KISSAKHANI
PESHAWAR 451 1,488.00 113.00 260.00 1,115.00
1351 0102473 0524 MAIRAJ UDDIN AHMAD
26 GANGA RAM
BUILDING THE MALL
LAHORE-3 451 1,488.00 113.00 260.00 1,115.00
1352 0102475 0526
NAWABZADA JEHANDAR
SHAH JOGEZAI
KAKAR HOUSE
MADASSA ROAD
QUETTA CANTT. 451 1,488.00 - 260.00 1,228.00
1353 0102476 0527 YAHYA BAKHTIAR JINNAH ROAD QUETTA 247 815.00 62.00 143.00 610.00
1354 0102477 0528
MOHAMMAD HASSAN
SAYED
CITY STUDIOS JINNAH
ROAD QUETTA 247 815.00 - 143.00 672.00
1355 0102478 0529 SANAULLAH THAHIM
C/O NASAR CLOTH
STORE JINNAH ROAD
QUETTA 301 993.00 75.00 174.00 744.00
1356 0102480 0531 SARDAR FAZAL
7-15/8 WAFA ROAD
QUETTA 163 538.00 - 94.00 444.00
1357 0102481 0532 NUR HUSSAIN
277, 1ST STREET, 1-9-3
INDUSTRIAL ESTATE
AREA ISLAMABAD. 18 60.00 5.00 12.00 43.00
1358 0102482 0533
MAJOR NADEEM ASLAM
KHAN
10 ARMY AVAITION SQR
QUETTA CANTT 223 736.00 56.00 129.00 551.00
1359 0102483 0534 SUZAN JABEEN
10 5/90 (7) SHAH ZAMAN
ROAD QUETTA 163 538.00 - 94.00 444.00
1360 0102484 0535
MST. FAZAL BEGUM
SHARIF
6-9/340 ALI BAHADUR
ROAD QUETTA 247 815.00 - 143.00 672.00
1361 0102491 0540
MAJOR KHAWAJA
MOHAMMAD KHAN
HOUSE NO. 189/D
JINNAH TOWN,
SAMUNGLI ROAD
QUETTA CANTT. 451 1,488.00 - 260.00 1,228.00
1362 0102492 0541 ROKAIYA ALI
48 A BLOCK G
GULBERG III LAHORE 451 1,488.00 - 260.00 1,228.00
1363 0102497 0544 KHALIDA KHANUM
62 AHMAD BLOCK NEW
GARDEN TOWN
LAHORE 301 993.00 75.00 174.00 744.00
1364 0102500 0547 MUHAMMAD ASLAM MUFTI
95-E-1 GULBERG III
LAHORE 301 994.00 75.00 174.00 745.00
Page 106 of 370
Page 107
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1365 0102501 0548 SHAHID QUDDUS
43/11 MAIN GULBERG
LAHORE 11 36.00 - 6.00 30.00
1366 0102503 0550 SOHAIL HAMEED KHAN 5K GULBERG II LAHORE 301 993.00 75.00 174.00 744.00
1367 0102504 0551
MRS. KISHWAR SULTAN
TEHAN BEGAM
53-CANAL PARK (AL
RAZA) GULBERG
LAHORE 239 789.00 60.00 138.00 591.00
1368 0102506 0553 A. HAMEED QURESHI
83-CHIRAGH PARK, ST.3-
SHAD BAGH, LAHORE. 451 1,488.00 - 260.00 1,228.00
1369 0102510 0557 MIAN NASIM AKHTAR
16-G-GULBERG III
LAHORE 451 1,488.00 113.00 260.00 1,115.00
1370 0102511 0558
MASOOD-UL-HASAN
JAVED
56-KASHMIR BLOCK
ALLAMA IQBAL TOWN
LAHORE 451 1,488.00 113.00 260.00 1,115.00
1371 0102513 0559 RABIA HAFEEZ
C/O GRINDLAYS BANK
PLC GULBERG LAHORE 247 815.00 62.00 143.00 610.00
1372 0102518 0561 MRS ALIYA HAIDER
64-G GULBERG III
LAHORE 301 993.00 75.00 174.00 744.00
1373 0102520 0562 MISS AYLA MAHMOOD
133-E-1-GULBERG III
LAHORE 451 1,488.00 113.00 260.00 1,115.00
1374 0102523 0563 TASNEEM RAZA
22-A BLOCK 5 GULSHAN-
E-IQBAL KARACHI 47 451 1,488.00 - 260.00 1,228.00
1375 0102525 0564 ABDUL HAI KHAN
BUNGALOW NO. 16
SWEET HOMES, BLOCK
NO. 19 GULISTAN-E-
JOHAR KARACHI 451 1,488.00 113.00 260.00 1,115.00
1376 0102526 0565 MUJAHID SADIQ
FLAT # 5 JAMI ESTATE
KH.E.JAMI CLIFTON
KARACHI 451 1,488.00 113.00 260.00 1,115.00
1377 0102527 0566 ABDUL MAJEED
R-342 SECTOR 15-A-1
BUFFAR ZONE NORTH
KARACHI 451 1,488.00 113.00 260.00 1,115.00
1378 0102534 0568 SHEHWAR KHAN
27-B SOUTH CENTRAL
AVENUE 8 SOUTH
STREET DEFENCE
SOCIETY KARACHI 163 538.00 41.00 94.00 403.00
1379 0102536 0569 ABDUL RUB
318 B 11-E NORTH
KARACHI KARACHI 36 247 815.00 62.00 143.00 610.00
Page 107 of 370
Page 108
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1380 0102543 0573 SHAMSA A DOO
G-9 JASON LUXURY
CONDOMUNUM
KEHKASHAN
KHAYABANI ROOMI BLK
7 CLISTON KARACHI 247 815.00 62.00 143.00 610.00
1381 0102548 0575 MUSSARAT CHOWDHRY
90\1 KHAYABANE HILAL
PHASE SIX DEFENCE
HOUSING SOCIETY
KARACHI 451 1,488.00 113.00 260.00 1,115.00
1382 0102549 0576 FARHAT QURESHI
5E-5/32 NAZIMABAD
KARACHI 163 538.00 41.00 94.00 403.00
1383 0102551 0577 MUMTAZ REHMAN
C/O MRS. QURESHI 68/1
FIRST COMMERCIAL
STREET PHASE 4,
DEFENCE HOUSING
AUTHORITY KARACHI. 247 816.00 62.00 142.00 612.00
1384 0102553 0578 ZAKIA SAFDAR KHAN
WAH VVILLAGE DISTT
RAWALPINDI
RAWALPINDI 451 1,488.00 113.00 260.00 1,115.00
1385 0102555 0580 SUGHRA HAMID
C/O GEN. ZAHID ALI
AKBAR 3 - A , RACE
VIEW JAIL ROAD
LAHORE. 12 40.00 3.00 7.00 30.00
1386 0102558 0581 NASIM AKHTAR
F 882/2/8 STATELLITE
TOWN RAWALPINDI 451 1,488.00 113.00 260.00 1,115.00
1387 0102559 0582 SHAIKH PARVEZ NUSRAT
724, STREET 82, I - 8/4,
ISLAMABAD. 247 815.00 - 143.00 672.00
1388 0102561 0583 MAJ (R) MUNAWAR SHAH
HOUSE # 537/11
ALLAHABAD COLONY
WESTRIDGE III
RAWALPINDI CANTT. 247 816.00 62.00 142.00 612.00
1389 0102566 0585
MAJ GEN (R) ALI MASOOD
AKRAM
NO 1. 19TH STR. F6/2
ISLAMABAD 163 538.00 41.00 94.00 403.00
1390 0102569 0586 RUKHSANA MAHJABEEN
112 WESTRIDGE I
RAWALPINDI 301 993.00 75.00 174.00 744.00
1391 0102570 0587
GRACE SHOSHAMA
PHILLIPS
37 RASHID MINHAS
ROAD MARIR HASSAN
RAWALPINDI 247 815.00 - 143.00 672.00
1392 0102571 0588 RASHIDA
HOUSE NO 4/C AZIZ
BHATTI ROAD JEHLUM
CANTT. 451 1,488.00 - 260.00 1,228.00
Page 108 of 370
Page 109
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1393 0102572 0589 LT COL NASEER UD DIN
4-ARMY OFFICERS
COLONY MORGAH.,
RAWALPINDI. 301 993.00 - 174.00 819.00
1394 0102573 0590 MARIUM SALAMAT BURKI
163 BANK ROAD
RAWALPINDI 180 594.00 45.00 104.00 445.00
1395 0102574 0591 SYED MAHBOOB AHMED
141/B SAIFULLAH LODHI
ROAD RAWALPINDI 163 538.00 - 94.00 444.00
1396 0102575 0592
MAJ. GEN ABDULLAH
KHAN MALIK
569 ATA UL HAQ ROAD
WESTRIDGE I
RAWALPINDI 451 1,488.00 113.00 260.00 1,115.00
1397 0102576 0593 RAJA JAVED ZAMAN
132-ASGHAR MALL
SCHEME RAWALPINDI 451 1,488.00 113.00 260.00 1,115.00
1398 0102577 0594 ZUBAIDA MINTO
33, SABZA ZAR
SHAHEED COLONY
RAWALPINDI CANTT. 451 1,488.00 113.00 260.00 1,115.00
1399 0102579 0595 MOHAMMAD ASLAM SALIM
B LOW 17 ROAD A
HARLEY STREET
RAWANPINDI 451 1,488.00 113.00 260.00 1,115.00
1400 0102580 0596 IQBAL HUSSAIN
1198 LYTTOM STREET
SADAR RAWALPINDI 451 1,488.00 - 260.00 1,228.00
1401 0102581 0597 E JALALUDDIN
CHRISTIAN HOSPITAL
TAXILA. 397 1,310.00 - 230.00 1,080.00
1402 0102582 0598 MUZAFFAR UDDIN AHMAD
HOUSE NO. 855
STREET NO. 72, G. 10/4,
ISLAMABAD. 301 993.00 75.00 174.00 744.00
1403 0102588 0602 MALIK ABDUL REHMAN
D-792, SATELLITE
TOWN RAWANPINDI 247 815.00 62.00 143.00 610.00
1404 0102592 0605
BRIG (RETD.) ABDUL
MAJID KHAN
78, SAINT JOHN'S PARK
JAHANGIR KHAN ROAD
LAHORE CANTT. 11 36.00 3.00 6.00 27.00
1405 0102594 0606
ABDUL WAHEED
CHUGHTAI
614-B WESTRIDGE RLY
COLONY RAWALPINDI 301 993.00 75.00 174.00 744.00
1406 0102596 0607 KHALIDA MIRZA
307 R A BAZAR
RAWALPINDI 163 538.00 41.00 94.00 403.00
1407 0102601 0611 DR JAVED IRSHAD
135-C KASHMIR ROAD
RAWALPINDI CANTT 451 1,488.00 113.00 260.00 1,115.00
1408 0102603 0612 NAEEM BAKHSH
HOUSE NO. 366
STREET OPPOSITE
M.C.B. TENCH BHATA
BRANCH RAWALPINDI 12 40.00 3.00 7.00 30.00
Page 109 of 370
Page 110
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1409 0102607 0615 ABDUL GHANI
G-64 USMAN PURA
LIAQAT ROAD
RAWALPINDI 163 538.00 41.00 94.00 403.00
1410 0102611 0619 BRIG. HARUN UR RASHID
HOUSE NO. 209/1
FIRDOUSI ROAD
RAWALPINDI CANTT. 16 52.00 4.00 10.00 38.00
1411 0102615 0621 KHALIL UR REHMAN BUTT
BUTT CENERAL STORE
GALI MASJID MOLVI
KHUSHI MOHD FREED
TOWN., GUJRANWALA
(PUNJAB) 163 538.00 41.00 94.00 403.00
1412 0102616 0622 SHAH ZADA MIR
H/NO.1009 STREET NO
67 G 9/4 ISLAMABAD 247 816.00 62.00 142.00 612.00
1413 0102619 0624
MOHAMMAD SIDDIQUE
BHATTI
K-386 KOMITTEE
MOHALLAH ST.NO.11
RAWALPINDI 247 815.00 62.00 143.00 610.00
1414 0102620 0625 MOHAMMAD ARSHAD
HOUSE NO. MC-17,
MUHAMMADI COLONY
STREET MUHAMMADI
MASJAD MUSLIM TOWN
RAWALPINDI. 57 188.00 - 33.00 155.00
1415 0102621 0626 IMTIAZ HUSSAIN QAZI
C/O SHAHEENA IMTIAZ
SHAHEEN
INTERMEDIATE
COLLEGE F-6 RF, PAC
KAMRA, ATTOCK. 451 1,488.00 113.00 260.00 1,115.00
1416 0102624 0628 ASIF YASIN
HOUSE NO.218-C
SECTOR 4-B KHYABAN-
E-SIRSYED P.O. PIR
WADHAI RAWALPINDI. 451 1,488.00 113.00 260.00 1,115.00
1417 0102629 0632 FIDA HUSSAIN
C/O GREEN LAND
PUBLIC SCHOOL
RAWAT TEH. MURREE
DISTT. RAWALPINDI. 163 538.00 - 94.00 444.00
1418 0102722 0634 MURTAZA BHAGAT
55. LAXMI BUILDING
M.A. JINNAH ROAD 451 1,488.00 113.00 260.00 1,115.00
1419 0102724 0635 MANSUR ALI
ASGHARALI & BROS,
MARRIOT ROAD,
KARACHI 2 451 1,488.00 113.00 260.00 1,115.00
Page 110 of 370
Page 111
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1420 0103098 0637 SHAUKAT ALI
HABIB BANK LTD,
CLOTH MARKET
BRANCH KARACHI. 451 1,488.00 113.00 260.00 1,115.00
1421 0103109 0639 SAMINA
FLAT NO.2 IST FLOOR
NAMORI MANZIL
JAFFAR FADOO ROAD,
KHARADAR KARACHI 163 538.00 41.00 94.00 403.00
1422 0103110 0640 M. IQBAL
FLAT NO. 2 IST FLOOR
NAMORI MANZIL
JAFFAR FADOO ROAD,
KHARADAR KARACHI 163 538.00 41.00 94.00 403.00
1423 0103117 0641
ZULFIQAR SAIFUDDIN
IMANI
C/O S. MOHAMMAD &
BROS ARKAY SQUARE
(EXTENSION) 11TH
FLOOR, ROOM NO. 33
SHAHRAH-E-LIAQUAT
NEW CHALI P.O.BOX
NO. 5200 KARACHI-2 451 1,488.00 - 260.00 1,228.00
1424 0103156 0642 ABDUL MANNAN
A-438 BLOCK J NORTH
NAZIMABAD KARACHI 54 178.00 14.00 31.00 133.00
1425 0103161 0643 MOHD RAFIQUE
C/O IQBAL HOUSE 4-
HUSAINI C.H.STY,
BLOCK 7/8 ISHTIAQ
AHMED RD. KARACHI 8 301 993.00 75.00 174.00 744.00
1426 0103220 0645 ISMAIL
SIDDIQUI TRADING
COMPANY MIURAD
KHAN ROAD JODIA
BAZAR KARACHI 51 168.00 13.00 29.00 126.00
1427 0103221 0646 HUSAIN COCHINWALA
C-86 K.D.A SCHEME-1
KARACHI. 59 195.00 15.00 34.00 146.00
1428 0103222 0647 YAHYA ANWAR SIDDIQUI
C/O HBL COCHINWALA
MKT BRANCH KARACHI. 41 135.00 10.00 24.00 101.00
1429 0103225 0648 KHALID MAHMOOD
C/O H.B.L COCHINWALA
MKT BRANCH KYC 50 165.00 13.00 29.00 123.00
1430 0103226 0649 RAZIA
FLAT NO. 502, 5TH
FLOOR FIVE STAR
GARDEN PLOT NO.
272/5 D.CRUZE ROAD,
GARDEN EAST
KARACHI. 50 165.00 13.00 29.00 123.00
Page 111 of 370
Page 112
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1431 0103252 0650 SYED ALI SAJJAD
APT.NO.K-10 ERUM
PALACE FL.14 BLOCK
13-A GULSHAN-E-IQBAL
KARACHI 157 518.00 - 91.00 427.00
1432 0103279 0652 ABDUL HALIM
GROUND FLOOR HARI
RAM KHEYA RAM BLDG
NEWNHAM ROAD
KARACHI 301 993.00 75.00 174.00 744.00
1433 0103285 0653 ABDUL MUNAF
47, KARIM SUPER
MARKET KAGZI BAZAR
KARACHI 31 102.00 8.00 18.00 76.00
1434 0103301 0654 MOHAMMAD YAHYA
A.6 D1-MEMON
COMPLEX NORTH
NAZIMABAD SAKHI
HASAN KARACHI 90 297.00 23.00 52.00 222.00
1435 0103318 0655 EJAZ GULZAR PURI
169, ALAM CLOTH
MARKET M.A. JINNAH
ROAD KARACHI. 2 7.00 1.00 1.00 5.00
1436 0103321 0656 AFSHAN BANO
1735/16 BALDIA TOWN
HUB RIVER ROAD
KARACHI 51 150 495.00 38.00 87.00 370.00
1437 0103322 0657 ABDUL HAMEED MUSANI
1735/16 BALDIA TOWN
HUB RIVER ROAD
KARACHI 51 39 129.00 10.00 23.00 96.00
1438 0103349 0659 SHAMIM BUKHARI
D-344 STREET NO.10
SHER SHAH COLONY
KARACHI. 163 538.00 41.00 94.00 403.00
1439 0103387 0660 MOHAMMED ZAHID
C/O ABDUL HAMID
MOHAMMED & SONS
P.O. BOX: 4385 302
MUSTAFA CLOTH
MARKET (FADOO
BUILDING) M.A. JINNAH
ROAD, KARACHI-74000 451 1,488.00 113.00 260.00 1,115.00
1440 0103448 0661 MAHEJABEENM
5, MANZOOR MANSION
MOHD BIN QASIM ROAD
KARACHI 24 79.00 6.00 14.00 59.00
1441 0103456 0662 FAZAL IMAM MEHDI
C-207, BLOCK "J"
NORTH NAZIMABAD
KARACHI-74700. 451 1,488.00 113.00 260.00 1,115.00
Page 112 of 370
Page 113
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1442 0103457 0663 AISHA BAI
HOUSE NO. B-7 STREET
NO. 10 BATH ISLAND
KARACHI. 451 1,488.00 113.00 260.00 1,115.00
1443 0103467 0666 MR. SHAKIL AHMED
PARAMOUNT COMM.
CORPORATION
PANJRAPOR ROAD
ARAM BAGH P.O. BOX
1114 KARACHI 18 59.00 5.00 10.00 44.00
1444 0103499 0668 ABDUL SATTAR
1ST FLOOR ROOM NO-7
HASAN ALI BLDG OPP.
BOTTLE GALI FRERE
ROAD KARACHI 5 17.00 1.00 3.00 13.00
1445 0103511 0670 MOHAMMAD SALIM
C/O MOHD HANIF
HUSSAIN 21/3 1ST
FLOOR, ARKAYS
APARTMENT SYED
ABDUL HADI ROAD C.P.
BARAR SOCIETY
BLOCK-3 KARACHI. 38 125.00 10.00 22.00 93.00
1446 0103516 0671 MOHAMMAD YAHYA
C/O MOHAD HANIF
HUSSAIN 21/3 1ST
FLOOR, ARKAYS
APARTMENT SYED
ABDUL HADI ROAD C.P.
BARAR SOCIETY
BLOCK-3 KARACHI. 38 125.00 10.00 22.00 93.00
1447 0103581 0673 HAROON RASHEED
4TH FLOOR HAKIM
UDDIN BUILDING MILL
STREET, PAKISTAN
CHOWK KARACHI-1 451 1,488.00 113.00 260.00 1,115.00
1448 0103583 0674 M. SHAHID
4TH FLOOR HAKIM
UDDIN BUILDING MILL
STREET, PAKISTAN
CHOWK KARACHI-1 451 1,488.00 - 260.00 1,228.00
1449 0103589 0675 SURIYA
C-45 BL. 13 D. 1
GULSHAN-E-IQBAL
KARACHI 163 538.00 41.00 94.00 403.00
1450 0103596 0676 ABDUL HAI
72, J.C.H.S BLOCK 7/8
KARACHI-0817 130 429.00 33.00 75.00 321.00
Page 113 of 370
Page 114
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1451 0103603 0677 NARGIS HANIF
FLAT NO 301-A, 3RD
FLOOR MADINA
APARTMENT 'AA' 58,
MUSLIMABAD OFF: M.A.
JINNAH ROAD KARACHI 301 993.00 75.00 174.00 744.00
1452 0103605 0678 FARIDA HAJIANI POLANI
A-300, CHAPAL LUXURY
APPARTMENT, BLOCK-
9, CLIFTON, KARACHI-
76500. 58 191.00 15.00 33.00 143.00
1453 0103606 0679 ZARIN MEHDI
C/O FAZAL IMAM MEHDI
C-207, BLOCK "J"
NORTH NAZIMABAD
KARACHI-74700. 451 1,488.00 113.00 260.00 1,115.00
1454 0103614 0680 JAMILA BANO
19, HAJRA BAI
BUILDING 2ND FLOOR,
MOHAN ROAD NEAR
URDU BAZAR KARACHI- 3 10.00 1.00 2.00 7.00
1455 0103889 0683 MOHAMMED WASIM
C/O ABDUL GHANI L.S.
PLOT NO. 8 SHOP NO. 1
SECTOR 13 D, ORANGI
TOWN KARACHI. 31 102.00 8.00 18.00 76.00
1456 0103914 0686 ZEENAT AFROZ
B-25 BLOCK'N'
NAZIMABAD KARACHI 12 40.00 3.00 7.00 30.00
1457 0103958 0688 LIAQAT ALI
MIIE/418 STREET NO.38
BLOCK C SHERSHAH
KARACHI-28 3 10.00 1.00 2.00 7.00
1458 0103960 0690 TAHIR HUSSAIN
H.NO C-6 ZUBAIRY
COLONY MAGHOPIR
ROAD, KARACHI 37 122.00 9.00 21.00 92.00
1459 0104020 0691 UMER FAROOQ
C/O HUSSAIN GENERAL
STORE SHOP NO. 2,
PHOOL CHOWK JUNA
MARKET KARACHI. 78 257.00 20.00 45.00 192.00
1460 0104033 0692 NAWAB AHMED
HABIB BANK JODIA
BAZAR BR. KARACHI. 260 858.00 65.00 150.00 643.00
1461 0104042 0694 ZANAB
BAGAWANJI VALK
BLDG MOHD SHAH
STREET, JODIA BAZAR
KARACHI 451 1,488.00 - 260.00 1,228.00
Page 114 of 370
Page 115
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1462 0104101 0696 ALTAF
C/O. ALI MOHAMMAD
HAJI SATTAR PLOT NO.
39, BANTVA NAGAR
LIAQUATABAD, NEAR
BALOCH HOTEL
KARACHI 451 1,488.00 - 260.00 1,228.00
1463 0104103 0697 NOORI BAI
C/O ZANAB
GAGAWANJI VALJI
BLDG MOHD SHAH ST.
J. BAZAR KARACHI 163 538.00 41.00 94.00 403.00
1464 0104119 0698 IRFAN
C/O 3RD FLOOR QASR-
E-MARIAM O.T/158 OPP
HILAL MARKET KAGZI
BAZAR KARACHI. 150 495.00 38.00 87.00 370.00
1465 0105452 0699 AMANULLAH
7, S.K. BHATIA BLDG.
2ND FLOOR, M.R. 3/17
BOULTON MARKET
KARACHI 63 208.00 16.00 36.00 156.00
1466 0105453 0700 ASIF
7. S.K. BHATIA BLDG.
2ND FLOOR. M.R. 3/17
BOULTON MARKET
KARACHI 63 208.00 16.00 36.00 156.00
1467 0105523 0701 Z. ABID
22, AKBARI MARKET
MITHADAR OLD TOWN
KARACHI 451 1,488.00 113.00 260.00 1,115.00
1468 0105857 0703 YOUNUS ABDULLAH
FLAT NO 6 3RD FLOOR
QASR-E-YASIN ELLIS
STREET KHARADAR
P.O. BOX NO 6932
KARACHI 2 301 993.00 75.00 174.00 744.00
1469 0106185 0704 MR. AMJAD J. TEJANI
B.R 17, MASJID ROAD
OFF NEWNHAM ROAD
KARACHI. POST CODE
74000. 451 1,488.00 - 260.00 1,228.00
1470 0106200 0705 TEHMINA FATIMA
A 8, IQBAL PLAZA, 4TH
FLOOR, NAGIN
CHOWRANGI KARACHI 163 538.00 41.00 94.00 403.00
1471 0106214 0706 BASHIR AHMED
8.G.K. 1/17, PARDHAN
PALACE PUNJABI CLUB
KHARADHAR KARACHI 247 815.00 - 143.00 672.00
Page 115 of 370
Page 116
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1472 0106215 0707 ABDUL RAUF
3RD FLOOR, IQBAL
MANSIN MOOSA LANE
GALI NO.7 KARACHI 18 59.00 5.00 10.00 44.00
1473 0107598 0711 ABDUL HAFEEZ KHAN
R-234, SECTOR 11-C-1
LATIF NAGAR NORTH
KARACHI KARACHI. 451 1,488.00 113.00 260.00 1,115.00
1474 0107669 0713 SHABBAR RAZA
C/O M.R. ELECTRIC
STORE, SHOP NO. 1,
FALAQ NUMA MANZIL
NEAR LAKHPATI
HOTEL, DESAL BAZAL
RANCHORE LINE ,
KARACHI 31 102.00 8.00 18.00 76.00
1475 0107673 0714 NAYYER RAFIQ SIDDIQI
1-A/I, 13TH SOUTH
STREET PHASE II,
DEFENCE HOUSING
AUTHORITY KARACHI-
75500. 451 1,488.00 113.00 260.00 1,115.00
1476 0107705 0715 MRS. O.B. MALLIK
C/O C.M.S COMPOUND
NISHTER ROAD
KARACHI 63 208.00 16.00 36.00 156.00
1477 0107706 0716 ELVA S.M. TASLEEM
753, C.M.S COMPOUND
NISTHER ROAD
KARACHI 63 208.00 16.00 36.00 156.00
1478 0107760 0717 MAIMOONA
3RD FLOOR YOUSUF
MANZIL BAMBRIDE
ROAD NEAR HARI
MASJID KARACHI 301 993.00 75.00 174.00 744.00
1479 0107766 0718 NAJIB
13-B, MADINA MANSION
A.M.4, SHAHRA-
LIAQUAT KARACHI 25 83.00 6.00 15.00 62.00
1480 0108406 0719 ZAFAR SAEED
C/O IMPEC TRADING
CO. QUETTA BLDG
MARIOT ROAD
KARACHI. 451 1,488.00 113.00 260.00 1,115.00
1481 0108423 0722 HAWABAI
FLAT NO 6/A PLOT NO
180/A BLOCK A
ADAMJEE NAGAR
BEHIND MECCA MASJID
TIPUSULTAN ROAD
KARACHI 163 538.00 - 94.00 444.00
Page 116 of 370
Page 117
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1482 0108560 0724 MR. KHALID
B/2 SHERATON
APARTMENT BLOCK
13/B GULSHAN-E-IQBAL
KARACHI 163 538.00 41.00 94.00 403.00
1483 0108561 0725 AMIN MOHAMMAD
607, GUL TOWER I.I.
CHUNDRIGAR ROAD
KARACHI-74000. 301 993.00 75.00 174.00 744.00
1484 0108562 0726 MOHAMMAD SHAFI
607, GUL TOWERS I.I.
CHUNDRIGAR ROAD
KARACHI 1,624 5,359.00 406.00 938.00 4,015.00
1485 0108563 0727 KAISER YAKOOB
607, GUL TOWER I.I.
CHUNDRIGAR ROAD
KARACHI-74000. 301 993.00 75.00 174.00 744.00
1486 0108564 0728 AMJAD ZAHOOR
607, GUL TOWER I.I.
CHUNDRIGAR ROAD
KARACHI-74000. 301 993.00 75.00 174.00 744.00
1487 0108565 0729 NAZIR HUSSAIN
607, GUL TOWER I.I.
CHUNDRIGAR ROAD
KARACHI-74000. 301 993.00 75.00 174.00 744.00
1488 0108566 0730 SOHAIL NISAR
607, GUL TOWER I.I.
CHUNDRIGAR ROAD
KARACHI-74000. 301 993.00 75.00 174.00 744.00
1489 0108567 0731 FARAZ PERVEZ
607, GUL TOWER I.I.
CHUNDRIGAR ROAD
KARACHI-74000. 301 993.00 75.00 174.00 744.00
1490 0108568 0732 SHAUKAT HUSSAIN
607, GUL TOWER I.I.
CHUNDRIGAR ROAD
KARACHI-74000. 301 993.00 75.00 174.00 744.00
1491 0108569 0733 KIRAN KAISER
607, GUL TOWER I.I.
CHUNDRIGAR ROAD
KARACHI-74000. 301 993.00 75.00 174.00 744.00
1492 0108570 0734 ADEELALI
607, GUL TOWER I.I.
CHUNDRIGAR ROAD
KARACHI-74000. 301 993.00 75.00 174.00 744.00
1493 0108571 0735 MUNIZA SADIQ
607, GUL TOWER I.I.
CHUNDRIGAR ROAD
KARACHI-74000. 301 993.00 75.00 174.00 744.00
1494 0108572 0736 ZAIBUN NISA
161-C BLOCK 9
GULSHAN-E-IQBAL
KARACHI 163 538.00 41.00 94.00 403.00
Page 117 of 370
Page 118
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1495 0108573 0737 MOHD WASIM KHAN
4/23 B-1 AREA
LIAQATABAD KARACHI 156 515.00 39.00 90.00 386.00
1496 0108581 0738 FARIDA AKHTAR
II A-7/12 NAZIMABAD NO
2 KARACHI 97 320.00 24.00 56.00 240.00
1497 0108593 0740 RAIS AHMED
9/1, 29TH STREET
PHASE V EXTENSION
DEFENCE HOUSING
SOCIETY KARACHI. 301 993.00 75.00 174.00 744.00
1498 0108594 0741
MUSTAFA AHMED K
ZUBERI
II A 2/17 NAZIMABAD
KARACHI 451 1,488.00 113.00 260.00 1,115.00
1499 0108595 0742 JALIL AHMED KHAN
II-A 1/29 NAZIMABAD
KARACHI 78 257.00 20.00 45.00 192.00
1500 0108597 0743 NUSRAT PERVEEN
C/O ABDUL RAHIM,
SECTOR 5/L, L-298,
NORTH KARACHI
KARACHI. 280 924.00 70.00 162.00 692.00
1501 0108605 0744 M. IRFAN
B-21, B2 MEMON
COMPLEX BLOCK M
N/NAZIMABAD KARACHI 163 538.00 41.00 94.00 403.00
1502 0108616 0747 JALIS FATIMA SIDDIQI
A - 272 BLOCK - L
NORTH NAZIMABAD
KARACHI 301 993.00 75.00 174.00 744.00
1503 0108630 0749 MARIA KHATOON
42/1, 7TH COMMERCIAL
STREET PHASE-4,
DEFENCE HOUSING
AUTHORITY KARACHI. 247 815.00 - 143.00 672.00
1504 0108634 0750 HOOR BANO ZUBERI
B-3 BLOCK I N.
NAZIMABAD KARACHI 11 36.00 3.00 6.00 27.00
1505 0108638 0752 RAHAT ALI KHAN
HOUSE NO. 78 / 1, 4TH
STREET OFF:
KHAYABAN-E-SEHER
DEFENCE HOUSING
SOCIETY KARACHI 451 1,488.00 113.00 260.00 1,115.00
1506 0108641 0753 SHAGUFTA NAZ
B-66 BLOCK I NORTH
NAZIMABAD KARACHI 451 1,488.00 113.00 260.00 1,115.00
1507 0108648 0754 SAMINA HAMID
A-13 BLOCK J NORTH
NAZIMABAD KARACHI 163 538.00 41.00 94.00 403.00
1508 0108657 0758 MOTASIMUDDIN AHMED
A-592 BLOCK H NORTH
NAZIMABAD KARACHI 451 1,488.00 113.00 260.00 1,115.00
Page 118 of 370
Page 119
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1509 0108660 0761 MEHDI RAZA
C/O. FAZAL IMAM
MEHDI C-207, BLOCK "J"
NORTH NAZIMABAD
KARACHI-74700. 451 1,488.00 113.00 260.00 1,115.00
1510 0108677 0762 SULTANA SIDDIQUI
D-77 BLOCK B NORTH
NAZIMABAD KARACHI 301 993.00 75.00 174.00 744.00
1511 0108682 0763 ALI RAZA SHERIFF
FERHAT VILLA 10/10/F
NAZIMABAD NO. 1
KARACHI 19 63.00 5.00 11.00 47.00
1512 0108705 0764 MAHBOOB ANWAR
V D, 11/9 NAZIMABAD
KARACHI 301 993.00 75.00 174.00 744.00
1513 0108707 0765 SADRUDDIN FAIZULLAH
APT. A/23, 2ND FLOOR
HASHOO APARTMENTS
NUSSERWANJI ROAD
GARDEN EAST,
KARACHI. 451 1,488.00 - 260.00 1,228.00
1514 0108709 0766 SHAHIDA PARVEEN
R-32, GULSHAN-E-
WASEEM SECTOR 16/A,
BUFFER ZONE NORTH
KARACHI KARACHI-
75850. 150 495.00 38.00 87.00 370.00
1515 0108714 0770 SYED MATIN AHMED
H.NO 1326/15 F.B. AREA
DASTAGIR KARACHI 163 538.00 41.00 94.00 403.00
1516 0108737 0771 TASNEEM ANJUM
C-215, BLOCK "A"
NORTH NAZIMABAD
KARACHI-74700. 451 1,488.00 - 260.00 1,228.00
1517 0108750 0773
SHEIKH MOHAMMAD
IQBAL
B-241 BLOCK 'C' NORTH
NAZIMABAD KARACHI 451 1,488.00 113.00 260.00 1,115.00
1518 0108752 0774 ISRAR ALAM SIDDIQUI
1/E/12/9 NAZIMABAD
KARACHI 18 163 538.00 41.00 94.00 403.00
1519 0108753 0775 SAQUIB SIDDIQUI
1/E/12/9 NAZIMABAD
KARACHI 163 538.00 41.00 94.00 403.00
1520 0108755 0776 SAEED KHAN
1-E-16/1 NAZIMABAD
KARACHI 12 40.00 3.00 7.00 30.00
1521 0108756 0777 SHAHNAZ QAMAR
15/A 3-868 BUFFER
ZONE, NORTH
KARACHI. KARACHI. 247 815.00 - 143.00 672.00
1522 0108757 0778
MOHAMMAD ABDUL
MAJEED
B-15 BLOCK A NORTH
NAZIMABAD KARACHI -
33 163 538.00 41.00 94.00 403.00
Page 119 of 370
Page 120
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1523 0108758 0779 NERANG ABDUL AZIZ
12-C/BLOCK 'A' NORTH
NAZIMABAD KARACHI 25 83.00 6.00 15.00 62.00
1524 0108760 0780 CHIRAGH UDDIN SIDDIQI
HOUSE NO. 141
HUMAIR TOWN, MODEL
COLONY MALIR, 451 1,488.00 113.00 260.00 1,115.00
1525 0108778 0783
DR. SYED MOHAMMED
SHAMEEM
C-22 BLOCK J NORTH
NAZIMABAD KARACHI 163 538.00 41.00 94.00 403.00
1526 0108781 0785 MAEMOONA FARUQI
C/O KHWAJA
MUNEERUDDIN 100-C-
BLOCK 11 FEDERAL B.
AREA KARACHI. 451 1,488.00 113.00 260.00 1,115.00
1527 0108782 0786 MRS. NUZHAT KHALID
B-275, BLOCK A NORTH
NAZIMABAD KARACHI 301 993.00 75.00 174.00 744.00
1528 0109057 0788 MOHAMMAD ABDUL AHAD
A - 62, BLOCK ' L '
NORTH NAZIMABAD
KARACHI. 36 119.00 9.00 21.00 89.00
1529 0109069 0789 ABDUL SAMAD SETH
13 PUNJABI MANSION
2ND FLOOR FRERE
ROAD A.M. NO 3
KARACHI 19 63.00 - 11.00 52.00
1530 0109095 0791 MAIMOONA RANGWALA
B-401 MEHRAN
HEIGHTS KHAYABAN-E-
IQBAL KEHKASHAN
BLOCK 8, CLIFTON
KARACHI-0680(75600.) 78 257.00 - 45.00 212.00
1531 0109136 0792 FIROZA AHMED
SALEEM CHAMBER,
2ND FLOOR SWAMI
NARAYAN STREET OPP
KMC KARACHI 133 439.00 33.00 77.00 329.00
1532 0109151 0793
ABDUL KHALIQUE
WANKED
1ST FLOOR, FLAT NO.
4, BISMILLAH MANZIL
P.L. VISWANI ROAD
NEAR RADIO PAKISTAN
KARACHI-74200. 87 287.00 22.00 50.00 215.00
1533 0109198 0795 NIGAR ANJUM
190-D/2 PECHS,
KARACHI 29 451 1,488.00 113.00 260.00 1,115.00
1534 0109201 0797 SYED RAFATULLAH
52/C/BLOCK 13
F.B.AREA KARACHI 301 993.00 75.00 174.00 744.00
1535 0109202 0798 NAFEES FATIMA
5E 7TH CENTRAL ST,
DEFENCE SOCIETY
KARACHI 451 1,488.00 - 260.00 1,228.00
Page 120 of 370
Page 121
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1536 0109203 0799 HAROON UMER
C/O. ABDUL WAHAB
ABDUL SATTAR
KARACHI STOCK
EXCHNAGE
(GURANTEE)LTD
STOCK EXCHANGE
BUILDING, KARACHI-
74000. 116 383.00 29.00 67.00 287.00
1537 0109205 0800
A. SALEEM KHAN.
GHAFFARI
B-27, BLOCK-S, NORTH
NAZIMABAD KARACHI. 18 59.00 - 10.00 49.00
1538 0109213 0803 KHOZEIMA RANGWALA
B-401, MEHRAN
HEIGHTS KHAYABAN-E-
IQBAL KEHKASHAN
BLOCK 8, CLIFTON
KARACHI-0608(75600) 78 257.00 - 45.00 212.00
1539 0109214 0804 ZIAUDDIN AHMED ZUBERI 12/E/6 PECHS KARACHI 32 106.00 8.00 19.00 79.00
1540 0109216 0805 MRS RANA ZAIDI
B-53 BLOCK 9 GULSHAN-
E-IQBAL KARACHI 11 36.00 3.00 6.00 27.00
1541 0109230 0808 HAJI MEHTAB
H-105, BAZAQTA LINE
QAMAR SWEET HOUSE
NEAR JINNAH
HOSPITAL AISHA
BAWANY KARACHI. 163 538.00 41.00 94.00 403.00
1542 0109235 0810 M. ISHAQUE
H. NMO 772 ST NO 25/C
MEHMOODABAD NO 5
KARACHI 301 993.00 75.00 174.00 744.00
1543 0109383 0812 MR. SALEEMUDDIN
D-1-30/3 MALIR EXT
KARACHI 37 163 538.00 41.00 94.00 403.00
1544 0109386 0813 M. YOUSAF BHATTI
HOUSE NO. 1389/23
AZAMBASTI,
MEHMOODABAD
KARACHI 247 815.00 - 143.00 672.00
1545 0109400 0814 KANEEZ ZAHUR
88-B BLOCK 6 PECHS
KARACHI 163 538.00 41.00 94.00 403.00
1546 0109402 0815 AYAZ AHMAD KHAN
7-F COMMERCIAL AREA
BLOCK VI PECHS
KARACHI 223 736.00 56.00 129.00 551.00
1547 0109701 0816 MOHAMMED ILYAS
C/O 96-A SMCHS
KARACHI 31 102.00 8.00 18.00 76.00
Page 121 of 370
Page 122
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1548 0109706 0817
MRS. SHAHIDA NASIM
AKBANI
153-A SINDHI MUSLIM
HOUSING SOCIETY
KARACHI 3 247 816.00 62.00 142.00 612.00
1549 0109715 0819 FARAZANA AHMED ALI
N/168 SINDHI MUSLIM
HOUSING SOCIETY
KARACHI 8. 451 1,488.00 - 260.00 1,228.00
1550 0109717 0820 ANWAR MOHAMMED
FL-16,L MUSTAFA
SQUARE SABZI MANDI
GULSHAN-E-IQBAL
KARACHI 163 538.00 41.00 94.00 403.00
1551 0109718 0821 ABDUL LATIF
C-1 SC 39/40
ISHRAT/ZAFFAR
ARCADE SABZI MANI
KARACHI 163 538.00 41.00 94.00 403.00
1552 0110162 0824 IRFAN AHMED
A-473, SECTOR 11-B
NORTH KARACHI
KARACHI 8 26.00 2.00 5.00 19.00
1553 0110163 0825 MRS. FOUZIA SIDDIQUI
HOUSE NO. B - 135/6
BLOCK 13, GULISTAN-E-
JOHAR KARACHI. 451 1,488.00 113.00 260.00 1,115.00
1554 0110164 0826 AMIR HASAN
6/C HAJRABAD SHAH
FAISAL COLONY 3
KARACHI 25 163 538.00 41.00 94.00 403.00
1555 0110166 0827 GUL AFSHAN MAHMOOD
75, NATIONAL TOWN
SANDHA ROAD LAHORE
P.CODE : 54000 451 1,488.00 113.00 260.00 1,115.00
1556 0110832 0828 ABDUL KARIM
VIRJEE STREET THAN
MILL KHOSAL DAD
BUILDING 4TH FLOOR.,
KARACHI. 451 1,488.00 113.00 260.00 1,115.00
1557 0110997 0829
ALI MOHAMMED
KUKASWADIA
IST FLOOR SULTAN
MANSION ADAMJEE
DAWOOD ROAD
KARACHI. 301 993.00 75.00 174.00 744.00
1558 0111345 0830 NAHEEDA
C/22, DAWOOD CORP.
HOUSING SOCIETY.,
KARACHI 5 17.00 1.00 3.00 13.00
1559 0111368 0831 NEYAZ US SAMAD
856/16 F B AREA
KARACHI 150 495.00 38.00 87.00 370.00
Page 122 of 370
Page 123
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1560 0111369 0832 NOOR BIBI
HOUSE NO A-39, BLOCK
4-A ABBAS TOWN, ABUL-
HASSAN-ISPHANI ROAD
GULSHAN-E-IQBAL,
KARACHI 451 1,488.00 - 260.00 1,228.00
1561 0111373 0833 AYESHA
PLOT NO. 527, BLOCK
C, 1ST FLOOR,KATCHI
APARTMENT NAZRETH
ROAD, GARDEN EAST,
GURUMANDIR,
KARACHI-74800 247 815.00 62.00 143.00 610.00
1562 0111408 0834 HASSANALI SHARIFF
FLAT NO 6, 223, AMIL
COLONY NO 1
JAMSHED QUARTERS
KARACHI. 9 30.00 - 6.00 24.00
1563 0111417 0835 CH. MOHAMMAD SADIQ
180-A/II PECHS
KARACHI 247 815.00 62.00 143.00 610.00
1564 0111426 0836 ABDUL ALIM SHAH
C/O. ZAFAR
BROTHERS, 10,ZOHRA
GARDEN SIR
SHAHNAWAZ BHUTTO
ROAD NEAR K.M.C.
HOSPITAL SOLDIAR 247 815.00 62.00 143.00 610.00
1565 0111427 0837 MRS M.A. QADIR
B-99 BLOCK L NORT
NAZIMABAD KARACHI 301 993.00 75.00 174.00 744.00
1566 0111436 0839 IRFAN HUSAIN
FLAT NO. 4-B, ASKARI
APARTMENT PHASE II,
SCHOOL RD NEAR
CANTT. RAILWAY
STATION KARACHI-
75530. 126 416.00 32.00 73.00 311.00
1567 0111470 0840 MOHSIN BHAGAT
C/O MUSTAFA
INDUSTRIES PLOT 36
SECTOR-27 KORANGI 163 538.00 41.00 94.00 403.00
1568 0111522 0841 JAMIL ARSHAD
85-A. LALA-RUKH, WAH
CANTT. 301 993.00 75.00 174.00 744.00
1569 0111527 0843 MOHD.IQBAL
DARUL - RAHAT 2ND
FLOOR, KDA SCHEME
NO. 5 D, 79 BLOCK 9
CLIFTON KARACHI. 301 994.00 75.00 174.00 745.00
Page 123 of 370
Page 124
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1570 0111533 0844 IMTIAZ HUSAIN
8-9 NOOR ESTATE 53
DARUL AMAN SOCIETY
SHAHRA-E-FAISAL
KARACHI. 108 356.00 27.00 62.00 267.00
1571 0111541 0845 SHARIF
C/O HABIB BANK
LIMITED KEHKASHAN
BRANCH KARACHI. 451 1,488.00 113.00 260.00 1,115.00
1572 0111549 0846 MRS. SHAHANA ALI
180, BAHADURABAD
QASRE SHAHANA
KARACHI 397 1,310.00 99.00 229.00 982.00
1573 0111592 0848 ASAD SABIR ALI
S-4 10TH STAFF LANE
20TH EAST STREET
PHASE I DEFENCE
OFFICERS HOUSING
AUTHORITY KARACHI. 31 102.00 8.00 18.00 76.00
1574 0111611 0851 SYED MAZHAR HUSAIN
10 B CENTRAL AVENUE
DHS KARACHI 46 301 993.00 75.00 174.00 744.00
1575 0111619 0852 SALIM AHMED
C/O HBL FRERE
STREET KARACHI. 31 102.00 8.00 18.00 76.00
1576 0111620 0853 SANOBER ISLAM
IV-E- 4/1 NAZIMABAD
KARACHI. 26 86.00 7.00 15.00 64.00
1577 0111624 0854 SHER MOHAMMAD KHAN
BATA SHOE STORE
R.G. ALI ROAD 16 53.00 4.00 9.00 40.00
1578 0111625 0855 MUHAMMAD ILYAS
45, DELHI COLONY
KARACHI-6 301 993.00 75.00 174.00 744.00
1579 0111632 0857 ABDUL AZIZ
HASHMAT MANZIL 4TH
FLOOR, EMBARKMENT
ROAD, MOOSA LANE,
KARACHI. 28 92.00 7.00 16.00 69.00
1580 0111649 0859 KAMLA BANKAR
FLAT E-5, 5TH FLOOR,
IDEAL HOMES., FRERE
TOWN., CLIFTON.,
KARACHI. 247 815.00 - 143.00 672.00
1581 0111672 0860 ZAINUDDIN RANGWALA
B - 401, MEHRAN
HEIGHTS KHAYABAN - E
- IQBAL KEHKASHAN
BLOCK 8, CLIFTON
KARACHI-0608.(75600) 78 257.00 - 45.00 212.00
Page 124 of 370
Page 125
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1582 0111679 0862 ROBERT CARRASCO
203 AL-SADDAR
BHICAJEE STREET
SADDAR KARACHI-
74400 2,417 7,976.00 - 1,396.00 6,580.00
1583 0111691 0863 NAZIR AHMED SHAIKH
J-40 REFA-E-AAM
SOCIETY MALIR HALT
KARACHI 451 1,488.00 113.00 260.00 1,115.00
1584 0111704 0866 BEENA KHALID
ALLAHWALA
RESIDENCY 8,
HUSSAINI SOCIETY
BLOCK 7/8 SHAHEED-I-
MILLAT ROAD KARACHI. 301 993.00 75.00 174.00 744.00
1585 0111714 0869 FERZANA HASSAN
BL-38 FF 3 SEQ VIEW
TOWNSHI DOCHS
KARACHI 163 538.00 41.00 94.00 403.00
1586 0111716 0870 ZAFAR AHMED KHAN
88-21, 191ST STREET
HOLLIS GARDEN. NEW
YORK 11423. U.S.A. 163 538.00 41.00 94.00 403.00
1587 0111717 0871
SYED SALAHUDDIN
SOHAIL
A-108, SECTOR 15-A-5
BUFFER ZONE 32 106.00 8.00 19.00 79.00
1588 0111718 0872 MEHBOOB MERCHANT
C/O. TRAVCOM (PVT)
LIMITED 2, LAKSON
SQUARE, BUILDING NO.
1 265, R.A. LINES
KARACHI-74200. 301 993.00 75.00 174.00 744.00
1589 0111720 0873 MRS RANA KAUSAR
58/11 23RD STREET
PHASE V DEFENCE
HOUSING AUTHORITY
KARACHI 7 23.00 2.00 4.00 17.00
1590 0112052 0875 INTESAR AHMED TIRMIZI
A-95, BLOCK 'S' NORTH
NAZIMABAD KARACHI-
74700. 11 36.00 - 6.00 30.00
1591 0112125 0878 GUL BANO BAI
202 MARRIUM PALACE.,
BLOCK 'B' G. ALLANA
ROAD., KHARADHAR.,
KARACHI. 150 495.00 - 87.00 408.00
1592 0112159 0881 ABDUL RAUF SHAIKH
HOUSE NO. 50 ABID
TOWN GULSHAN-E-
IQBAL, BLOCK 1
KARACHI 301 993.00 75.00 174.00 744.00
Page 125 of 370
Page 126
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1593 0112201 0882 MOHD ZUBAIR
YASIN SQUARE FLAT
NO. 301, 3RD FLOOR,
BLOCK F, 61/2, DOLLY
KHATA, KARACHI. 451 1,488.00 - 260.00 1,228.00
1594 0112528 0886 A. SATTAR BHIRIYA
C/O TAYOOB MOOSA &
CO 125 CHAGLA
STREET NEAR
MEREWETHER TOWER,
KARACHI 2 7.00 1.00 1.00 5.00
1595 0112529 0887 FARIDA ANWAAR
83/M/2 PECHS KHALID
BIN WALEED ROAD
KARACHI 58 191.00 15.00 33.00 143.00
1596 0112542 0889 ATTA MOHAMMAD
PRINCE IMPEX M.R.
6/26 MOHD FEROZE
STREET JODIA BAZAR 10 33.00 3.00 6.00 24.00
1597 0112577 0890 ABDUL QAYYUM
229-2A/2 PECHS.
KARACHI 451 1,488.00 - 260.00 1,228.00
1598 0112586 0893
MRS. SALIMA NASIR
UDDIN
46A N.K.C.H.S MANZER-
E-ALAM ROAD KARACHI
5 451 1,488.00 113.00 260.00 1,115.00
1599 0112599 0894
MOHAMMAD ILYAS
ANSARI
B-71 BLOCK 4A
GULSHAN-E-IQBAL
KARACHI 247 815.00 62.00 143.00 610.00
1600 0112600 0895 ANAS ABDUL RAHMAN
A-6, SURTI CENTRE
RASHID MINHAS ROAD
FL 11, BLOCK II
GULSHAN-E-IQBAL
KARACHI. 10 33.00 3.00 6.00 24.00
1601 0112701 0897
SYED NAWAB AKHTAR
JAFFERY
F/3 MEHRAN
APPARTMENTS BLOCK
16 GULSHAN-E-IQBAL
KARACHI 47 451 1,488.00 - 260.00 1,228.00
1602 0112782 0898 SYED SABIR ALI KAZMEE
1543/14 SABRI MANZIL
DASTAGIR SOCIETY
R.B.A KARACHI 38 451 1,488.00 113.00 260.00 1,115.00
1603 0112789 0899 NOOR MOHD N BHOJANI
70, 8TH STREET
DEFENCE HOUSING
SOCIETY PHASE V
KARACHI. 1 3.00 - 1.00 2.00
1604 0112808 0900 MOHAMMAD ALI
39 RUBY CENTRE
TALPUR RD. KARACHI. 247 815.00 62.00 143.00 610.00
Page 126 of 370
Page 127
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1605 0112820 0902 SALIM
C/O M.SIDDIQUE R-
1191/17, F.B. AREA,
KARACHI-75950. 132 436.00 33.00 76.00 327.00
1606 0113102 0903 WAHID S RANGOON WALA
IBRAHIM MOHAMMED
BHOYS SONS MURAD
KHAN ROAD KARACHI 20 66.00 - 12.00 54.00
1607 0113106 0904 SYED MURTAZA HUSSAIN
FLAT NO G-41 USMAN
PLAZA GULSHAN-E-
IQBAL KARACHI 12 40.00 - 7.00 33.00
1608 0113110 0906 FARHANA IRAM
N.R./F.C. BLOCK NO 36-
A PAKISTAN
SECRETARIATE
SHAHRAH IRAQ
SADDAR KARACHI 163 538.00 41.00 94.00 403.00
1609 0113117 0907 MISS FAUZIA RUBY
N.D.F.C. FINANCE &
TRADE CENTRE
BRANCH, GROUND
FLOOR, FTC BULDING ,
SHAHRAH-E-FAISAL,
KARACHI. 451 1,488.00 113.00 260.00 1,115.00
1610 0113129 0909 MUHAMMAD ASLAM KHAN
R-537/2 F B AREA
KARACHI 163 538.00 41.00 94.00 403.00
1611 0113142 0911 HASAN HALIM
B-117/1 13-D-1
GULSHAN-E-IQBAL
KARACHI 247 815.00 62.00 143.00 610.00
1612 0113147 0912 NURUN NAHAR
C-25, BLOCK 13/D
GULSHAN-E-IQBAL
KARACHI 31 102.00 8.00 18.00 76.00
1613 0113151 0913 AHMED RAZA
FLAT A/4., 54-A BEACH
HOTEL ROAD LALAZAR
KARACHI 163 538.00 41.00 94.00 403.00
1614 0113154 0915 SAID BANO
G 21/12, KEHKASHAN
CLIFTON,8 KARACHI 163 538.00 41.00 94.00 403.00
1615 0113184 0916 S. SHOAIB AHMED
21-E P.N.S SHIFA
KARACHI. 163 538.00 41.00 94.00 403.00
1616 0113185 0917 IMRAN RASHEED
B-24, BLOCK I N.
NAZIMABAD KARACHI 163 538.00 41.00 94.00 403.00
1617 0113200 0918 SUHAIL ANWAR
NISHTAR SQR NISHTAR
ROAD KARACHI 3 163 538.00 41.00 94.00 403.00
Page 127 of 370
Page 128
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1618 0113203 0919 S. ABID ALI
A-423, BLOCK - "D"
NORTH NAZIMABAD
KARACHI. 22 73.00 - 13.00 60.00
1619 0113206 0921 MOHAMMAD RAFEE KHAN
HOUSE NO. A-961
SECTOR 11-A NORTH
KARACHI KARACHI. 247 815.00 - 143.00 672.00
1620 0113417 0923 ARSHAD JAWAID AZAD
H.NO A/2656 PAN GALI
MKT ROAD
HYDERABAD. 35 116.00 9.00 20.00 87.00
1621 0113499 0926 IRFAN ELAHI
1804 BANTWO STREET
FOUJDARI ROAD
HYDERABAD 12 40.00 3.00 7.00 30.00
1622 0113606 0930 AKHTAR HUSSAIN
PURANI ABADI
DHULLEY NEAR
EIDGAH HALQA NO: 71
GUJRANWALA 87 287.00 22.00 50.00 215.00
1623 0113625 0933 ZAHID HASSAN
852-N-POONCH ROAD
SAMANABAD LAHORE. 16 53.00 4.00 9.00 40.00
1624 0113646 0936 DILSHAD HUSSAIN
312-A-1 UPPER MALL
LAHORE. 163 538.00 41.00 94.00 403.00
1625 0113647 0937 DR. SALEEM UL HAQ BUTT
C/O. MR. NASEEM UL
HAQ BUTT N-49-C,
SAMANABAD LAHORE. 451 1,488.00 113.00 260.00 1,115.00
1626 0113653 0938 ABDUL ALEEM NASIR
HOUSE 249-A FAWARA
CHOWK P.O. PEOPLES
COLONY NO. 2,
FAISALABAD 35 116.00 9.00 20.00 87.00
1627 0113656 0939 SUALEHA RIFFAT
516/A PEOPLES
COLONY 2 FAISALABAD 301 993.00 75.00 174.00 744.00
1628 0113673 0945 MOHAMMAD MUSHARAF
398/D, MUMTAZABAD
COLONY MULTAN. 11 36.00 3.00 6.00 27.00
1629 0113715 0946 DR M NASIM RAZA
61-E, PUNJAB SMALL
INDUSTRIES- CO-
OPERATIVE
EMPLOYEES HOUSING
SOCIETY, BEHIND
LUMS LAHORE. 451 1,488.00 113.00 260.00 1,115.00
1630 0113716 0947 MOHAMMAD RASHID
HOUSE NO 1197 WARD
10 BASTI PARARAN O/S
LAHORI GATE MULTAN 163 538.00 41.00 94.00 403.00
Page 128 of 370
Page 129
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1631 0113719 0948 SALMA HASSAM UDDIN
C/O A.A. HASSAMUDDIN
TRAINING MANAGER
PARKE-DAVIS &
COMPANY LTD B-2,
S.I.T.E. KARACHI. 301 993.00 75.00 174.00 744.00
1632 0113720 0949 SIBTAIN AHMED
1043 OPP DREAMLAND
CINEMA MULTAN 451 1,488.00 - 260.00 1,228.00
1633 0113723 0951 IMDAD HUSSAIN SHAH
333-B LANE NO 4
PESHAWAR ROAD
RAWALPINDI 163 538.00 41.00 94.00 403.00
1634 0113724 0952 JAVAID AKHTAR MIRZA
STREET TEHSILDARAN
CIVIL LINES JHELUM
BRANCH RAWALPINDI 451 1,488.00 113.00 260.00 1,115.00
1635 0113725 0953 MISS SHAMA HASHMI
FAUJI FERTILIZER CO
93 HARLEY STREET
RAWALPINDI 12 40.00 3.00 7.00 30.00
1636 0113727 0955 SAIF UL ISLAM AFRIDI
56-A WEST REDGII
R.PINDI 451 1,488.00 113.00 260.00 1,115.00
1637 0113728 0956
MOHAMMAD ABDUL
SUBHAN ALVI
H.NO 33 LANE NO 2
WESTRIDGE III
RAWALPINDI 18 60.00 5.00 10.00 45.00
1638 0113730 0957 NAZIHA RASHEED
HOUSE NO. 15-A,
STREET # 31 F-7/1,
ISLAMABAD. 247 815.00 62.00 143.00 610.00
1639 0113731 0958 KHALID NASEER
HOUSE NO. 400/17-C
LANE NO. 7,
PESHAWAR ROAD
RAWALPINDI CANTT. 451 1,488.00 - 260.00 1,228.00
1640 0113734 0959 IMTIAZ ASIF
HOUSE NO 125 STREET
NO. 71 G-9/3,
ISLAMABAD. 301 993.00 75.00 174.00 744.00
1641 0113735 0960 SHAHID RAUF
D-413 BOHAR BAZAR
RAWALPINDI 31 102.00 8.00 18.00 76.00
1642 0113738 0961 IKRAMUL HAQ PIRACHA
PIRACHA HOUSE 276,
E/7 ISLAMABAD. 163 538.00 41.00 94.00 403.00
1643 0113739 0962 AZIZUL HAQ
MERCANTILE COOP
FINANCE
CORPORATION LTD
TAQI PLAZA MURREE
ROAD RAWALPINDI 163 538.00 41.00 94.00 403.00
Page 129 of 370
Page 130
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1644 0113747 0963 KHAWAR IMRAN KHAN
C/O ATOOCK REFINERY
LTD P.O MARGAH
RAWALPINDI 3 10.00 1.00 2.00 7.00
1645 0113755 0966 TALAT ASIF
C/O ASIF ALI SHAH
ASSISTANT MANAGER
LEVER BROTHERS
RAHIM YAR KHAN 12 40.00 3.00 7.00 30.00
1646 0113771 0968 KH. AZHAR HASAN
125-A MODEL TOWN
LAHORE 14 247 815.00 62.00 143.00 610.00
1647 0113775 0969 RASHEED AHMED BUTT
4 MIRZA ST REHMAN
PARK GULBERG II
LAHORE. 451 1,488.00 113.00 260.00 1,115.00
1648 0113777 0970 ZIA UD DIN
HOUSE NO 21-F, PLOT
NO. 23 ST. 8-SW-II,
NEAR TUBEWEL SUI
GAS KAMAL GUNJ,
QURESHI STREET 163 538.00 41.00 94.00 403.00
1649 0113780 0972 JAHAN ARA BEGUM
18-A, TIPU BLOCK NEW
GARDEN LAHORE. 247 815.00 62.00 143.00 610.00
1650 0113784 0974 MRS. IFZAL MUSHTAQ
687/3-Z, STREET NO. 3
PHASE III, DEFENCE
HOUSING AUTHORITY
P.O. BOX NO. 11018
LAHORE CANTT 163 538.00 41.00 94.00 403.00
1651 0113786 0975 KHALIDA AKHTAR
C/O MAJOR ASIF IQBAL
G-9, ASKARI APRT. NO.
1 CH. KHALIQ UZ
ZAMAN CLIFTON 451 1,488.00 - 260.00 1,228.00
1652 0113793 0980 SH. JAMIL AHMAD
1022-H, BLOCK-C.,
CANAL VIEW HOUSING
SOCIETY LTD., (NEAR
THOKER NIAZ BEG).,
P.C. 53700. LAHORE. 301 993.00 75.00 174.00 744.00
1653 0113794 0981 NAHEED AFZAL
153-C MODEL TOWN
LAHORE 247 815.00 62.00 143.00 610.00
1654 0113796 0982 MUHAMMAD ZULQARNAIN
F 247 REHMANPURA
COLONY LAHORE 247 816.00 62.00 142.00 612.00
1655 0113797 0983 MUHAMMAD ZULQARNAIN
F 247 REHMANPURA
COLONY LAHORE 451 1,488.00 113.00 260.00 1,115.00
Page 130 of 370
Page 131
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1656 0113800 0984
MRS. KIFAYAT
BAHRAMAND
C/O BRIG. BAHRAMAND
SHAH 5 - ARMY
OFFICERS' COLONY
WARSAK ROAD
PESHAWAR CANTT. 301 993.00 75.00 174.00 744.00
1657 0113802 0985 MUHAMMAD BASHIR ZIA
H. NO 15 ST NO. 172
COLLEGE PARK
BAGHBANPURA
LAHORE 451 1,488.00 113.00 260.00 1,115.00
1658 0113803 0986
MOHAMMAD ASLAM
SIDDIQI
C/O HBL LAHORE
CANTT 247 815.00 62.00 143.00 610.00
1659 0113809 0988 CHAN IQBAL
C/O. SULTAN
MOHAMMAD KHAN
SECTOR-4, KHALABAT
TOWN SHIP HARIPUR
DISTRICT (N.W.F.P.) 163 538.00 41.00 94.00 403.00
1660 0113829 0992
MOHAMMED BASHIR
QURESHI
42 LAKE ROAD
LAHORE. 11 36.00 3.00 6.00 27.00
1661 0113833 0993 ZAHIDA SHABNAM
J.D.M. TEXTILE MILLS
LTD KOHAT 451 1,488.00 113.00 260.00 1,115.00
1662 0113842 0998 IQBAL AHMED
HOUSE NO. 390
SECTOR E-2, STREET
11 PHASE I,
HAYATABAD
PESHAWAR. 451 1,488.00 113.00 260.00 1,115.00
1663 0113844 0999 TARIQ HUSSAIN ISMAILI
HOUSE NO 1233 SHAM
GUNJ MARDAN 451 1,488.00 113.00 260.00 1,115.00
1664 0113845 1000 AZIZ-UR-REHMAN
H/NO J-3109 MOH.
JANGI 1/S KABULI GATE
PESH CITY 247 815.00 62.00 143.00 610.00
1665 0113846 1001 FAQIR MOHAMMAD
H/NO 289 MOHALLA
KWSHI CLOCK TOWER
PESHAWAR 247 815.00 62.00 143.00 610.00
1666 0113852 1004 UZMA MATIN
C/O. PROF. SALMA
SHAHEEN PASHIN
ACADEMY UNIVERSITY
OF PESHAWAR 17 56.00 4.00 10.00 42.00
1667 0113853 1005 MANSOOR ILYAS
364-BTIPPU ROAD
QUETTA CANTT 301 993.00 75.00 174.00 744.00
Page 131 of 370
Page 132
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1668 0113858 1006 SHAHIDA KHALID
HOUSE NO. 80 J-2
STREET NO. 9 PHASE II,
HAYATABAD
PESHAWAR. 247 815.00 62.00 143.00 610.00
1669 0113861 1007 HUMA RAHMAN
C/O J.B. AHMAD & CO.
ADVANI STREET, PLAZA
SQUARE, M.A. JINNAH
ROAD., KARACHI. 451 1,488.00 113.00 260.00 1,115.00
1670 0113866 1008 SAUD AHMED MASOOD
62, OVERSEAS
HOUSING SOCIETY
KARACHI. 451 1,488.00 113.00 260.00 1,115.00
1671 0113882 1010 S.M. YOUSUF
437/III BAHADURABAD
KARACHI-5 451 1,488.00 113.00 260.00 1,115.00
1672 0113883 1011 FAUZIA BASIT
142/3, 3RD FLOOR
STREET NO. 11,
BAHADURABAD
KARACHI. 451 1,488.00 113.00 260.00 1,115.00
1673 0113886 1012 DR. NAZMA RASHID
C/O. MR. MUHAMMAD
USMAN 84-A, BLOCK-18
FEDERAL-B-AREA,
KARACHI. 31 102.00 8.00 18.00 76.00
1674 0113889 1013 JAMILA KHATOON
C/O WASIMCO 133
KUTCHIGALI NO.1
MARRIOT ROAD,
KARACHI. 16 53.00 4.00 9.00 40.00
1675 0113900 1015 MUHAMMED FEROZ
19/1, STREET 1 PHASE
IV, GIZRI D. H. A
KARACHI - PAKISTAN. 301 993.00 75.00 174.00 744.00
1676 0114071 1018 FEROZA
242 DMCHS SHAHEED
MILLAT ROAD KARACHI-
5 301 993.00 75.00 174.00 744.00
1677 0114073 1020 DILDAR FATIMA
A-59, BLOCK "L", NORTH
NAZIMABAD., KARACHI. 451 1,488.00 113.00 260.00 1,115.00
1678 0114083 1022 FEROZA BEGUM
26 DARUL AMAN
HOUSING SOCIETY
SHEED I MILLAT ROAD
KARCHI 451 1,488.00 113.00 260.00 1,115.00
1679 0114087 1024 SHAISTA RIZVI
106-E-6 BLOCK 6 P E C
H S KARACHI 451 1,488.00 113.00 260.00 1,115.00
Page 132 of 370
Page 133
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1680 0114136 1025 SALEHA
PRINCE IMPEX M.R.
6/26 MOHD FEROZE
STREET JODIA BAZAR 10 33.00 3.00 6.00 24.00
1681 0114143 1026 ASSUMPTION FRANCIS
259 FR GIMINEZ ROAD
CATHOLIC COLONY
NO.1 KARACHI 0502 255 842.00 - 147.00 695.00
1682 0114203 1029 BRIAN D'SOUZA
JM/3/568 CATHOLIC
COLONY NO.2 KARACHI 451 1,488.00 - 260.00 1,228.00
1683 0114204 1030 M ANISUDDIN QURESHI
58-C BLOCK.2 P E C H
SOCIETY KARACHI-29 451 1,488.00 113.00 260.00 1,115.00
1684 0114223 1031 RAFIQUE AHMED KHAN
C/O 253/C BLOCK 10
FEDERAL 'B' AREA
KARACHI 451 1,488.00 113.00 260.00 1,115.00
1685 0114224 1032 KH.HAFEEZ ANWAR
46-F JAHANGIR ROAD
EAST KARACHI 451 1,488.00 113.00 260.00 1,115.00
1686 0114226 1034 ABDUL KHALIQ
68, E - MARKET BLOCK -
6, P.E.C.H.S KARACHI. 451 1,488.00 113.00 260.00 1,115.00
1687 0114291 1035 MST SURRYA RAEES
18-J, P.I.B. COLONY
KARACHI 301 993.00 75.00 174.00 744.00
1688 0114374 1037 MOHD JAMIL
HOUSE NO. 1469
STREET NO.19 LIAQUAT
ASHRAF COLONY NO.2 451 1,488.00 - 260.00 1,228.00
1689 0114991 1038 SARDAR ALI CHOHAN
2ND FLOOR MUNAWAR
MANZIL POLICE
CHOWKI ST
GAZDERABAD KARACHI 14 46.00 4.00 8.00 34.00
1690 0115025 1041 MAIMOONA
A.B. ARCADE., FLAT NO.
F/5, BLOCK-B., FATIMA
JINNAH COLONY.,
KARACHI. 180 594.00 45.00 104.00 445.00
1691 0115535 1043 SHUJA UZZAMAN KHAN
1304/17 F.B.AREA
KARACHI 246 812.00 62.00 142.00 608.00
1692 0115579 1044 SHAMA HAROON
MIDWAY TOWERS 3RD
FLOOR, FLAT NO. 7-B
BEHIND COLUMBUS
TOWERS FRERE
TOWN, CLIFTON ROAD
KARACHI. 1 3.00 - 1.00 2.00
1693 0115584 1045
FATEH MOHAMMAD
SHEIKH
HOUSE NO. A-115/9,
F.B.AREA KARACHI 247 815.00 62.00 143.00 610.00
Page 133 of 370
Page 134
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1694 0115590 1047 AZIZ FATIMA SHEHZAD
1138 / 9 FEDERAL-B-
AREA KARACHI 247 815.00 62.00 143.00 610.00
1695 0115638 1048 MOHD RAZI HUSAINWI
353-SHARAFABAD
KARACHI-5 208 686.00 52.00 120.00 514.00
1696 0115639 1049 NAJMA RAZI
353-SHARAFABAD
KARAHCI-5 87 287.00 22.00 50.00 215.00
1697 0115640 1050 ABDUL RASHEED BHATI
HOUSE NO. P-544
STREET NO.5 BATHA
TOWN BLOCK N,
NORTH NAZIMABAD 163 538.00 41.00 94.00 403.00
1698 0115643 1051
MOHAMMAD ANWAR
KHAN
L-138 SHIRIN JINNAH
COLONY KARACHI-6 451 1,488.00 113.00 260.00 1,115.00
1699 0115850 1053 SYED SHAMSHAD AHMAD
C/O SYED MHAMOOD
RAZA A - 79, BLOCK - 13
GULISTAN-E-JOUHAR
KARACHI 255 842.00 64.00 147.00 631.00
1700 0115851 1054 ASHRAF JAVED KHOKHAR
C/O S.N.G.P.L. PO BOX
56 AVARI PLAZA
LAHORE 451 1,488.00 113.00 260.00 1,115.00
1701 0115861 1058 SHARFUDDIN
H. KARIM BAKSH
LIMITED. LIBERTY
MARKET., GULBERG
LAHORE. 451 1,488.00 113.00 260.00 1,115.00
1702 0115863 1059 MUHAMMAD SHAFI
HOUSE NO 5 SUNDER
DASS STREET NO 77
GOWAL MANDI LAHORE 451 1,488.00 113.00 260.00 1,115.00
1703 0115913 1060 IMTIAZ
1ST FLOOR, FLAT NO.10
CHINI HANIFA BLDG.
POLICE CHOWKI ST.
RANCHORE LANE,
KARACHI 120 396.00 30.00 69.00 297.00
1704 0115995 1061 ZULEKHA
MILLWALA APARTMENT
G-10 NISHTER ROAD
OPP KMC WORKSHOP
KARACHI 8 26.00 2.00 5.00 19.00
1705 0115997 1062 ALTAF HUSSAIN
AL-MURTAZA SOCIETY
BLOCK 3 FLOOR NO.2-A
GARDEN WEST
KARACHI 19 63.00 5.00 11.00 47.00
Page 134 of 370
Page 135
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1706 0116036 1063 KHAROON
C/O ZANAB BAGAWANJI
VALI BLDG MOHD SHAH
ST. BAZAR KARACHI-2 163 538.00 41.00 94.00 403.00
1707 0116037 1064 SYED ABDUL NASIR
A-14, KEHKASHAN
TERRACE BLOCK 13,
GULISTAN-E-JAUHAR
KARACHI 163 538.00 41.00 94.00 403.00
1708 0116044 1066 TALAT RIZVI
HOUSE NO.278.,
STREET NO.7., F-10/3.,
ISLAMABAD. 136 449.00 34.00 79.00 336.00
1709 0116047 1068 KHALIDA HASAN 90-1/9 ISLAMABAD 451 1,488.00 113.00 260.00 1,115.00
1710 0116051 1071 MAQSOOD ALI
HOUSE NO. 261
STREET NO. 77 F-11/1,
ISLAMABAD. 451 1,488.00 113.00 260.00 1,115.00
1711 0116057 1076 RAFIQ INAYAT MIRZA
20-A ST.25 F/8/2
ISLAMABAD 451 1,488.00 113.00 260.00 1,115.00
1712 0116062 1078 MISBAH UDDIN SIDDIQI
B-42, BLOCK 10
FEDERAL-B-AREA,
KARACHI. 451 1,488.00 113.00 260.00 1,115.00
1713 0116083 1080 KHALIL-UR-REHMAN
R-727/9 DASTGIR
SOCIETY F.B.AREA
KARACHI-38 163 538.00 41.00 94.00 403.00
1714 0116088 1082 IMTIAZ AHMED
LAKSON TOBACCO CO
LTD ROOM NO. 511,
PRODUCTION DEPT.
LAKSON SQUARE,
BUILDING NO. 2
SARWAR SHAHEED
ROAD, KARACHI 451 1,488.00 113.00 260.00 1,115.00
1715 0116143 1086 NIGHAT PARVEEN ABBASI
215/1F, MARTIN
QUARTERS TIN HATTI
KARACHI 18 59.00 5.00 10.00 44.00
1716 0116144 1087 RASHID RAHIM
588 BLOCK NO-16 F.B.
AREA KARACHI-38 451 1,488.00 113.00 260.00 1,115.00
1717 0116146 1089 SYED MOHD WASIM
F-1/B GUL CENTRE
GULSHAN-E-IQBAL
BLOCK NO.3 KARACHI 163 538.00 41.00 94.00 403.00
Page 135 of 370
Page 136
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1718 0116158 1091 HAIDER YAQUB SHAIKH
C/O. KAMRAN ALI
MUHAMMED 371-B,
ADAMJEE NAGAR
K.C.H. SOCIETY
KARACHI. 451 1,488.00 113.00 260.00 1,115.00
1719 0116159 1092 SYED MANZAR HASSAN
C/O. ABDUL QAIYUM
PLOT NO. L-117
SECTOR 5-A/1, NORTH
KARACHI KARACHI 451 1,488.00 113.00 260.00 1,115.00
1720 0116163 1093 DR MD.MUSTAFA ASHRAF
B-344 BL-10 F B AREA
KARACHI-38 69 228.00 17.00 40.00 171.00
1721 0116165 1094 MOHAMMED TAJUDDIN
B-282/10 ZIAUDDIN
SHAHEED ROAD F B
AREA KARACHI 451 1,488.00 113.00 260.00 1,115.00
1722 0116168 1095
ANJUMAN ARA SURRAYA
BEGUM
A-41, BLOCK 4 A
GULSHAN-E-IQBAL
KARACHI-47 59 195.00 15.00 34.00 146.00
1723 0116171 1096 MASOOD AHMAD
1875/2 AZIZABAD
FEDERAL 'B' AREA
KARACHI-38 150 495.00 38.00 87.00 370.00
1724 0116181 1097
MUHAMMAD NUSRAT
QURESHI
1-A-2/1, NAZIMABAD
NO.1 KARACHI-18 451 1,488.00 113.00 260.00 1,115.00
1725 0116182 1098 MASHOODA BEGUM
191/D/4 F B AREA
KARACHI 451 1,488.00 113.00 260.00 1,115.00
1726 0116186 1100 SYEDA IJAZ BEGUM JAFRI
1578/15 F B AREA
KARACHI 451 1,488.00 113.00 260.00 1,115.00
1727 0116195 1101 MOHAD HAKEEM
L 16/8 BLOCK 13
GULSHAN-E-IQBAL
KARACHI. 247 815.00 62.00 143.00 610.00
1728 0116196 1102 AMINA SAYEED
R-179, SHARIFABAD,
BLOCK I FEDERAL 'B'
AREA KARACHI 28 92.00 - 16.00 76.00
1729 0116202 1103 MOHAMMAD JAVED
FLAT NO. A4 4TH
FLOOR ABBAS SQUARE
F B AREA KARACHI-38 108 356.00 27.00 62.00 267.00
1730 0116206 1105 NADIA
R-131/17 F B AREA
KARACHI 87 287.00 22.00 50.00 215.00
1731 0116207 1106 NADIA
R-131/17 F B AREA
KARACHI 202 667.00 51.00 117.00 499.00
Page 136 of 370
Page 137
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1732 0116489 1109 HUSSAIN ALI KASSAM ALI.
206 HAMIL TON
COURTS COMPLEX
OPP HOTEL COLUMBUS 451 1,488.00 - 260.00 1,228.00
1733 0116598 1110 ANJUM MIRZA
258-ATATURK BLOCK
NEW GARDEN TOWN
LAHORE. 451 1,488.00 113.00 260.00 1,115.00
1734 0116606 1113 ZAKRIA
A-3, M.L. ARCADE 714/1,
FATIMA JINNAH
COLONY JAMSHED
ROAD, KARACHI 301 993.00 75.00 174.00 744.00
1735 0116621 1114 MRS. NAHEED KHALID
3RD FL. COMPUTER
DIV. H.B.L. PLAZA
I.I.CHUNDRIGAR ROAD
KARACHI 301 993.00 75.00 174.00 744.00
1736 0116625 1116 HAJIANI HUMERA BAI
C/O AHMED IBRAHIM
ZAVARI 90-1/A, 510
RAHMAN PLAZA COAST
GUARD AVENUE
KARACHI. 451 1,488.00 113.00 260.00 1,115.00
1737 0116646 1118
MOHAMMAD ILYAS
PAREKH
10-FATIMA HAJIANI
MANZIL G.K. 3/5, PARIA
STREET KHARADAR,
KARACHI-2 48 158.00 12.00 28.00 118.00
1738 0116653 1121 MRS. HUSN-ARA BEGUM
B-341, BLOCK-6,
GULSHAN-E-IQBAL
KARACHI 59 195.00 15.00 34.00 146.00
1739 0116654 1122 MR. NASIR IQBAL
B-341, BLOCK 6
GULSHAN-E-IQBAL
KARACHI 59 195.00 15.00 34.00 146.00
1740 0116657 1123 AHMAD HUSAIN KHAN
5/450 LIAQUATABAD
KARACHI 31 102.00 8.00 18.00 76.00
1741 0116665 1125 FARHANA SIRAJ
3RD FLOOR COMPUTER
DIVISION HABIB BANK
PLAZA KARACHI 163 538.00 41.00 94.00 403.00
1742 0116666 1126 SHAMEEM FATIMA
B-34 AL FALAH H
SOCIETY DRIGH
COLONY NO-3 NEAR
AIRPORT STATION
KARACHI 451 1,488.00 - 260.00 1,228.00
Page 137 of 370
Page 138
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1743 0116677 1127 ABDUS SAMEE KHAN
PAKISTAN BANKING
COUNCIL 9 HABIB BANK
PLAZA I I CHUNDRIGAR
ROAD KARACHI 18 59.00 5.00 10.00 44.00
1744 0116679 1128 ASGHARI BANO
A-41 BLOCK 'D' NORTH
NAZIMABAD KARACHI 451 1,488.00 - 260.00 1,228.00
1745 0116689 1130 UMER
B-112, BLOCK 3
GULSHAN-E-IQBAL
KARACHI 301 993.00 75.00 174.00 744.00
1746 0116974 1131 ZAFAR YAB ALI
ALNASIM NO 87-S-41
MUHAMMDI PARK
RAJGARH ROAD
LAHORE 451 1,488.00 - 260.00 1,228.00
1747 0116975 1132 FAWAD AHMED
BANGALOW NO. 146
SECTOR 'A' PHASE I
L.C.C.H.S. LAHORE
CANTT. 451 1,488.00 113.00 260.00 1,115.00
1748 0116989 1133 SH. SHAQEEL
C/O. 176, SHAHALAM
MARKET MARKET
LAHORE 141 465.00 35.00 81.00 349.00
1749 0116990 1134 JAWAD
C/O. 176, SHAHALAM
MARKET MARKET
LAHORE 117 386.00 29.00 68.00 289.00
1750 0116991 1135 MOHAMMAD AZAM
C/O. 176, SHAHALAM
MARKET LAHORE 17 56.00 4.00 10.00 42.00
1751 0116992 1136 MANSOOR AHMAD
C/O. 176, SHAHALAM
MARKET LAHORE 17 56.00 4.00 10.00 42.00
1752 0116993 1137 ABDUL QADIR
C/O. 176, SHAHALAM
MARKET LAHORE 11 36.00 3.00 6.00 27.00
1753 0116994 1138 RIAZ MAHMOOD
C/O. 176, SHAHALAM
MARKET LAHORE 17 56.00 4.00 10.00 42.00
1754 0116995 1139 MANAN KHAN
C/O. 176, SHAHALAM
MARKET LAHORE 17 56.00 4.00 10.00 42.00
1755 0116996 1140 WALATULLAH
C/O. 176, SHAHALAM
MARKET LAHORE 17 56.00 4.00 10.00 42.00
1756 0116997 1141 MOHD ASIF
C/O. 176, SHAHALAM
MARKET LAHORE 103 340.00 26.00 60.00 254.00
1757 0116998 1142 NAEEM KHAN
C/O. 176, SHAHALAM
MARKET LAHORE 103 340.00 26.00 60.00 254.00
1758 0116999 1143 MOHD TAYYAB
C/O. 176, SHAHALAM
MARKET LAHORE 103 340.00 26.00 60.00 254.00
Page 138 of 370
Page 139
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1759 0117000 1144 MAQBOOL
C/O. 176, SHAHALAM
MARKET LAHORE 103 340.00 26.00 60.00 254.00
1760 0117001 1145 WAJID ALI
C/O. 176, SHAHALAM
MARKET LAHORE 103 340.00 26.00 60.00 254.00
1761 0117003 1146 FAROOQ AHMED
C/O HAJI & SONS GENL
STORE NO 35 ST NO 3
FARUQIA COLONY OFF
MULTAN ROAD LAHORE
POST CODE 54500. 141 465.00 35.00 81.00 349.00
1762 0117024 1148 EJAZ BABRI
374-C.C, DEFENCE
HOUSING AUTHORITY
LAHORE. 451 1,488.00 113.00 260.00 1,115.00
1763 0117030 1150 QASIR
C/O. 176, SHAHALAM
MARKET LAHORE 16 53.00 4.00 9.00 40.00
1764 0117031 1151 NAZIR
C/O. 176, SHAHALAM
MARKET LAHORE 5 17.00 1.00 3.00 13.00
1765 0117032 1152 MUHAMMAD RAFI
C/O. 176, SHAHALAM
MARKET LAHORE 24 79.00 6.00 14.00 59.00
1766 0117033 1153 ROMANA
C/O. 176, SHAHALAM
MARKET LAHORE 12 40.00 3.00 7.00 30.00
1767 0117034 1154 KHURRAM MUSHTAQ
C/O. 176, SHAHALAM
MARKET LAHORE 24 79.00 6.00 14.00 59.00
1768 0117035 1155 RAMAN SHAH
C/O. 176, SHAHALAM
MARKET LAHORE 24 79.00 6.00 14.00 59.00
1769 0117036 1156 AMIN AKHTAR
C/O. 176, SHAHALAM
MARKET LAHORE 12 40.00 3.00 7.00 30.00
1770 0117037 1157 YOUSAF KHAN
C/O. 176, SHAHALAM
MARKET LAHORE 24 79.00 6.00 14.00 59.00
1771 0117038 1158 BABRA
C/O. 176, SHAHALAM
MARKET LAHORE 24 79.00 6.00 14.00 59.00
1772 0117039 1159 HABIB ULLAH
C/O. 176, SHAHALAM
MARKET LAHOER 24 79.00 6.00 14.00 59.00
1773 0117040 1160 KHALID AHMED
C/O. 176, SHAHALAM
MARKET LAHORE 12 40.00 3.00 7.00 30.00
1774 0117041 1161 SOHAIB
C/O. 176, SHAHALAM
MARKET LAHORE 24 79.00 6.00 14.00 59.00
1775 0117042 1162 SADDIQ
C/O. 176, SHAHALAM
MARKET LAHRORE 24 79.00 6.00 14.00 59.00
1776 0117043 1163 AMJAD
C/O. 176, SHAHALAM
MARKET LAHORE 12 40.00 3.00 7.00 30.00
Page 139 of 370
Page 140
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1777 0117044 1164 QASIRA
C/O. 176, SHAHALAM
MARKET LAHORE 36 119.00 9.00 21.00 89.00
1778 0117045 1165 RASHED
C/O. 176, SHAHALAM
MARKET LAHORE 24 79.00 6.00 14.00 59.00
1779 0117046 1166 RASHID AHMAD
C/O. 176, SHAHALAM
MARKET LAHORE 24 79.00 6.00 14.00 59.00
1780 0117115 1167 MOHD JUNAID
35, JINNAH CO-OP
HOUSING SOCIETY
BLOCK 7/8 KARACHI. 163 538.00 41.00 94.00 403.00
1781 0117120 1169 RAMLA GHULAM ABBAS
80/B SHABBIRABAD
TIPU SULTAN ROAD,
(SYEDNA NURUDDIN
ROAD) KARACHI 451 1,488.00 113.00 260.00 1,115.00
1782 0117134 1172 SHAISTA TARIQ
B-208 BLOCK-3
K.A.E.C.H.S. 18 59.00 5.00 10.00 44.00
1783 0117146 1173 BAKHTIYAR KHAN
C-60, BLOCK 15
GULISTAN-E-JAUHAR
KARACHI. 18 59.00 5.00 10.00 44.00
1784 0117168 1174 ABID MASUD KHAN
HOUSE NO. G-11
BLOCK NO. 16-A
GULISTAN-E-JAUHAR
KARACHI-75290. 451 1,488.00 113.00 260.00 1,115.00
1785 0117201 1175 ABDUL AZIZ
D.T.1/97 HUMERA
MANSION TARU NARU
LANE, KAGZI BAZAR
KARACHI. 63 208.00 16.00 36.00 156.00
1786 0117202 1176 IRFAN
D.T.1/97 HUMERA
MANSION TARU NARU
LANE, KAGZI BAZAR
KARACHI. 20 66.00 5.00 12.00 49.00
1787 0117203 1177 AQIQ
O.T.1/97 HUMERA
MANSION TARU NARU
LANE, KAGZI BAZAR
KARACHI. 63 208.00 16.00 36.00 156.00
1788 0117248 1179 MRS FAKHURD-DIN WASTI
III B 14/3 NAZIMABAD
KARACHI. 156 515.00 39.00 90.00 386.00
1789 0117252 1180 S.M. ABBAS
P 1/1 MOGHUL PLAZA
FEDERAL B AREA
KARACHI 163 538.00 41.00 94.00 403.00
Page 140 of 370
Page 141
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1790 0117254 1181 MUHAMMAD ASLAM MALIK
FLAT NO. F-4 SHOAIB
PLAZA, BLOCK NO. 1
GULSHAN-E-IQBAL
KARACHI. 301 993.00 75.00 174.00 744.00
1791 0117296 1183 KHALIDA HAFEEZ
65,PARSI COLONY
KARACHI 163 538.00 41.00 94.00 403.00
1792 0117304 1184 AJAZ AZAM
B,39 BLOCK-5
GULSHANE-E-IQBAL
KARACHI 247 815.00 62.00 143.00 610.00
1793 0117305 1185 NISAR BEGUM
FLAT NO. A-5, 2ND
FLOOR FL-17+26,
SAFARI TERRACE
BLOCK 11, GULSHAN-E-
IQBAL KARACHI. 301 993.00 75.00 174.00 744.00
1794 0117307 1186 ARIF JAMAL
D.17 BLOCK NO 8
GULSHAN-E-IQBAL
KARACHI 163 538.00 41.00 94.00 403.00
1795 0117312 1189 SHAKIL AHMED
D I APSARI BLOCK 14,
GULSHAN-E-IQBAL
KARACHI 150 495.00 38.00 87.00 370.00
1796 0117314 1190 SHAZIA ABID
B-36 AL AZAM
APARTMENT BLOCK 13-
A GULSHAN-E-IQBAL
KARACHI-47 451 1,488.00 113.00 260.00 1,115.00
1797 0117315 1191 HUMAIRA ABID
B-36 AL-AZAM
APARTMENT BLOCK 13-
A GULSHAN-E-IQBAL
KARACHI NO 47 451 1,488.00 113.00 260.00 1,115.00
1798 0117318 1194 FOUZIA ABID
B-36-AL-AZAM
APPARTMENTS- BLOCK-
13-A GULSHAN-E-IQBAL
KARACHI 451 1,488.00 113.00 260.00 1,115.00
1799 0117319 1195 SALIM HAMDANI
603 SAIMA GARDENS.,
167-H BL-3, P.E.C.H.S.,
KHALID BIN WALID
ROAD., KARACHI. 18 59.00 5.00 10.00 44.00
1800 0118070 1196 ABU TALIB
C-30, QAMAR PLAZA,
4TH FLOOR PARAT
ROAD, PLOT NO. 30/1
GARDEN WEST
KARACHI. 163 538.00 41.00 94.00 403.00
Page 141 of 370
Page 142
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1801 0118921 1197
MOHAMED YOUNUS
DAWOOD
C/O DAWOOD SONS
AGA KHAN ROAD,
MOORAD HOUSE
PUNJABI CLUB
KARACHI 451 1,488.00 113.00 260.00 1,115.00
1802 0119721 1198 MOHD FAROOQ
303 LILLY
APPARTMENT., 444,
KATHIAWAR CO-OP
HOUSING SOCIETY.,
ADAMJEE NAGER
BLOCK C., KARACHI. 163 538.00 41.00 94.00 403.00
1803 0119805 1199 SHAHNAZ ASAD
C-95 K D A SCHEME
NO.1 KARACHI 16 53.00 4.00 9.00 40.00
1804 0119860 1202 IQBAL AHMED
F-32 STREET NO 25
MODEL COLONY
KARACHI 602 1,987.00 151.00 348.00 1,488.00
1805 0119892 1203 S ABDUL MOATI BOKHARI
MUSLIM COMMERCIAL
BANK LTD HEAD
OFFICE P O BOX 976
ADAMJEE HOUSE I I
CHUNDRIGAR ROAD
KARACHI 36 119.00 9.00 21.00 89.00
1806 0119909 1204 KHWAJA AJMAL WAHEED
COMMERCIAL
DEPARTMENT
NATIONAL REFINERY
LTD. KORANGI
INDUSTRIAL AREA
KARACHI. 5 17.00 1.00 3.00 13.00
1807 0119918 1205 KHURSHID ANWER
A-498, BLOCK 1,
GULSHAN-E-IQBAL
KARACHI-47 247 815.00 62.00 143.00 610.00
1808 0119920 1207 M. AFSER SIRAJ
A-44, BLOCK 8 KARACHI
ADMINISTRATION
EMPLOYEES CO-
OPERATIVE HOUSING
SOCIETY KARACHI. 170 561.00 43.00 98.00 420.00
1809 0119956 1208
SYED KHIZER ASKER
ZAIDI
103 CHOUDHRY
CHAMBERS DR.
ZIAUDDIN AHMED
ROAD, KARACHI. 451 1,488.00 113.00 260.00 1,115.00
Page 142 of 370
Page 143
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1810 0119958 1209 TAHIR AHMED KHAN
1567/2 AZIZABAD,
KARACHI. 247 815.00 62.00 143.00 610.00
1811 0119982 1212 MRS. ZOHRA BI
C/O DUKE WATCH CO.
OPP. K.M.C. OFFICE
M.A. JINNAH RD.
KARACHI. 163 538.00 41.00 94.00 403.00
1812 0119983 1213
MOHAMMAD ISMAIL
SIDDIQI
5026, LOS COYOTES
DGL. # 01 LONG BEACH
C A 90815 U.S.A. 451 1,488.00 113.00 260.00 1,115.00
1813 0120026 1215 HUMERA
NO.212-B, BLOCK B
OPPOSITE JAHUR
PETROL PUMP K.C.H.S.,
ADAMJEE NAGAR
KARACHI 163 538.00 - 94.00 444.00
1814 0120027 1216 HAJIANI KHATIJA
NO.212-B,BLOCK B
OPPOSITE JAHUR
PETROL PUMP K.C.H.S.,
ADAMJEE NAGAR
KARACHI 163 538.00 - 94.00 444.00
1815 0120034 1218 ZUBEDA
338/B BLOCK ADAMJEE
NAGAR K.C.H. SOCIETY
KARACHI 269 888.00 67.00 155.00 666.00
1816 0120043 1220 SAIYID SABIR ALI WAHIDI
68-B, SOUTH CIRCULAR
AVENUE D.H.A., PHASE
II KARACHI-75500. 655 2,162.00 164.00 378.00 1,620.00
1817 0120045 1222 MUMTAZ UR REHMAN
C/O. FAISAL BROTHERS
CORNER BUILDING DR.
ZIAUDDIN AHMED
ROAD KARACHI-74212. 451 1,488.00 113.00 260.00 1,115.00
1818 0120047 1223 ZUBEDA BAI
FLAT NO. 224 "B" ADAM
ARCADE SHAHEED-E-
MILLAT RAOD OFF
BAHADURABAD
KARACHI 301 993.00 75.00 174.00 744.00
1819 0120058 1224
MOHAMMAD ANWER
RAZA
BAITULABD C-34
CUTCHI MEMON
SOCIETY KARACHI-5 451 1,488.00 113.00 260.00 1,115.00
1820 0120059 1225 REHANA QASIM
E-2, CORNER POINT
FLATS, SIRAJUDDALAH
ROAD BAHADARABAD
KARACHI-5 451 1,488.00 113.00 260.00 1,115.00
Page 143 of 370
Page 144
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1821 0120061 1226 RAUF AHMED
HOUSE NO: 13 / 3 AL-
MASOOM TOWN
FAISALABAD. 451 1,488.00 113.00 260.00 1,115.00
1822 0120071 1227
HAWA BIBI YAQOOB
ABOUWATH
KATHOR HOUSE C.3
VACACHHA HOUSE
NAZIMABAD KARACHI 190 627.00 48.00 110.00 469.00
1823 0120076 1228
MUHAMMAD AZIZULLAH
KHAN
B/217 MALIR COLONY
KARACHI 451 1,488.00 - 260.00 1,228.00
1824 0120077 1229 MOHD HANIF
C/O MOHD ASHFAQ
HUSSAIN ROOM 149
STOCK EXCHANGE
BLDG., 50 165.00 13.00 29.00 123.00
1825 0120078 1230 NISAR HUDA
C/O MOHAMMAD
ASHFAQ HUSSAIN
ROOM 149 KARACHI
STOCK EXCHANGE
BLDG, KARACHI. 31 102.00 8.00 18.00 76.00
1826 0120079 1231 ARIF GHAFFAR
C/O MOHAMMAD
ASHFAQ HUSSAIN
ROOM 149 KARACHI
STOCK EXCHANGE
BLDG. KARACHI 31 102.00 8.00 18.00 76.00
1827 0120080 1232 ASHRAF LAKHANI
C/O MOHAMMAD
ASHFAQ HUSSAIN
ROOM 149 KARACHI
STOCK EXCHANGE
BLDG., KARACHI 31 102.00 8.00 18.00 76.00
1828 0120105 1236 ZULFIQAR SALEEM
C/O AL AZIZ MOTORS
13, SHAIKH MARKET
AKBAR ROAD, SADDAR
KARACHI. 163 538.00 41.00 94.00 403.00
1829 0120119 1237 SHAHID ABBASS
795/20 FEDERAL B.
AREA KARACHI-38 301 993.00 - 174.00 819.00
1830 0120125 1238 SHUHAB AZIZ
BUSINESS MANAGER
WATER NESTLE
MILKPAK LTD., 308,
UPPER MALL LAHORE. 23 76.00 6.00 13.00 57.00
1831 0120128 1239 MOHD AMIN
TRAVEL WORLD 14-
HOTEL MEHRAN
KARACHI 3 10.00 1.00 2.00 7.00
Page 144 of 370
Page 145
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1832 0120130 1240 REHANA NOORI
HOUSE NO. B-42 BLOCK
NO. 15, GULISTAN-E-
JAUHAR KARACHI. 451 1,488.00 113.00 260.00 1,115.00
1833 0120154 1242 SYED EHSAN UR RAHMAN
193/N/2 P.E.C.H.S.
KARACHI-2909 247 815.00 62.00 143.00 610.00
1834 0120169 1244 SHAMIM AHMAD USMANI
C/O TRAVEL TRADE
LTD G-5 KHYABANE
IQBAL BLOCK-8
CLIFTON KARACHI 451 1,488.00 113.00 260.00 1,115.00
1835 0120182 1245 SHAHNAZ ABDULLAH
FLAT NO 6 3RD FLOOR
QASR-E-YASIN ELLIS
STREET KHARADAR P
O BOX NO 6932
KARACHI-2 301 993.00 75.00 174.00 744.00
1836 0120203 1246
SHABBIR HUSSAIN
SAIFUDDIN
NO 6 ISMAIL MANSION
STRECHEN ROAD
PAKISTAN CHOWK
KARACHI 451 1,488.00 113.00 260.00 1,115.00
1837 0120212 1247 SHIRAZ ALI
ZEHRA CLASSIC, FLAT
NO. C-103, 327/1-A,
BRITTO ROAD, GARDEN
EAST, KARACHI. 31 102.00 - 18.00 84.00
1838 0120233 1248 MISS TASNEEM
C26 DAWOOD COOP H.
SC. BESIDES T.V.
STATION N. STADIUM
ROAD KARACHI-5 223 736.00 56.00 129.00 551.00
1839 0120261 1250 NOMAN
B-405 OFF JOUHAR
ROAD ADAMJEE NAGAR
KARACHI 451 1,488.00 113.00 260.00 1,115.00
1840 0120414 1251 YOUNUS ABDULLAH
FLAT NO 6 3RD FLOOR
QASR-E-YASIN ELLIS
STREET KARADAR P O
BOX NO 6932 KARACHI-
2 301 993.00 75.00 174.00 744.00
1841 0120515 1252 MOHAMMAD ASLAM
C/O H.ABDUL SALAM &
SONS 200/2 MARRIOT
ROAD KARACHI 451 1,488.00 113.00 260.00 1,115.00
1842 0120516 1253 GOHAR SATTAR
43-FARAN SOCIETY
HAIDER ALI ROAD
KARACHI-74800. 163 538.00 41.00 94.00 403.00
Page 145 of 370
Page 146
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1843 0120529 1254 MOHAMMAD SALEEM
ARCON CENTRE C-3 JM
693 FATIMA JINNAH
COLONY KARACHI 163 538.00 41.00 94.00 403.00
1844 0120738 1256
KHALID AHMED
SHERWANI
41/1, 30TH STREET ,
KHAYABAN-E-MUJAHID,
DEFENCE HOUSING
SOCIETY, PHASE V ,
KARACHI-75500. 87 288.00 22.00 50.00 216.00
1845 0120755 1257 MOHAMMAD YAQUB
C-13/18 QAYUMABAD
KORANGI ROAD,
KARACHI 148 488.00 37.00 85.00 366.00
1846 0120886 1258 AHSAN ELAHI
C/O AHSAN VOHRAN &
CO CHARTERED
ACCOUNTANTS 313
BEAUMONT PLAZA
CIVIL LINE BEHIND PIDC
HOUSE KARACHI 36 119.00 9.00 21.00 89.00
1847 0120994 1261 MOHAMMAD IRFAN
C/O MOHAMMAD
FAROOQ C-19, SAFARI
HEIGHTS BLOCK 15,
GULISTAN-E-JOUHAR
KARACHI. 27 89.00 7.00 16.00 66.00
1848 0121001 1262 AKBARALI CHEVELWALLA
C/O. MR. DARVESH
MERCHANT DUNES
APARTMENT, 16-B FL-
15, CLIFTON, BLOCK 5
KARACHI. 326 1,076.00 82.00 188.00 806.00
1849 0121023 1263 MOHAMMAD NAZIR KHAN
1/E FRERE POLICE
LINES, KARACHI. 163 538.00 41.00 94.00 403.00
1850 0121069 1266 MOHAMMAD ZUBAIR
DY. MANAGER
(SUPPLY) PAK SUZUKI
MOTOR CO. LTD. DSU-
13, PAKISTAN STEEL
INDUSTRIAL ESTATE,
BIN QASIM KARACHI-
75000. 301 993.00 75.00 174.00 744.00
1851 0121072 1267 MOHAMMED RAFIQ
B-9, YUSUF MANSION
A.M. 1, BURNS ROAD
OPP: MOHAMMADI
MASJID KARACHI-1. 451 1,488.00 113.00 260.00 1,115.00
Page 146 of 370
Page 147
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1852 0121081 1269 ZAFAR KALEEM HAIDER
C/O SOHAIL SIDDIQUI &
CO. 8,9,10, AL-KAUSAR
APARTMENTS., 187/1-F,
BLOCK-2. P.E.C.H.S.,
KARACHI. 87 287.00 22.00 50.00 215.00
1853 0121082 1270 M ASHRAF
C/O. M. YOUSUF J.M.
715 D/5, JAMSHED
ROAD NO. 3 KARACHI-
74800. 50 165.00 13.00 29.00 123.00
1854 0121088 1271 JAVED IQBAL GHAZNAVI
FIRST FLOOR BATA
SHOP GRAIN STREET
BORI BAZAR SADDAR
KARACHI-3 59 195.00 - 34.00 161.00
1855 0121102 1272 BILQUEES QIDWAI
C-27, BLOCK '4'
FEDERAL "B" AREA
KARACHI-38. 451 1,488.00 - 260.00 1,228.00
1856 0121111 1274 TANVEER SAJID
R-392 11-C/3 SIR SYED
TOWN NORTH KARACHI
KARACHI 36 247 815.00 62.00 143.00 610.00
1857 0121112 1275 MEHER BANO
G/7, M.Y. SQUARE
BLOCK 'G', NORTH
NAZIMABAD KARACHI-
33. 247 815.00 62.00 143.00 610.00
1858 0121117 1276
DARAKHSHAN
MUKADDAM
A-130 BLOCK 'S' NORTH
NAZIMABAD KARACHI 451 1,488.00 113.00 260.00 1,115.00
1859 0121156 1278 MOHAMMED HUSSAIN
R-381 BLOCK 16
FEDERAL B AREA
KARACHI 38 451 1,488.00 113.00 260.00 1,115.00
1860 0121161 1279 SHEIKH UMER
1118/15. FEDERAL B
AREA KARACHI 38 451 1,488.00 113.00 260.00 1,115.00
1861 0121162 1280 QAISER JEHAN
148/15 FEDERAL B
AREA KARACHI 163 538.00 41.00 94.00 403.00
1862 0121164 1281 ROBINA MOHAMMAD MIAN
FLAT NO. B-6, ERUM
PLAZA, SIR SHAH
MUHAMMAD SULEMAN
ROAD GULSHAN-E-
IQBAL, OPP: MILK
PLANT KARACHI. 451 1,488.00 113.00 260.00 1,115.00
1863 0121190 1282 SALIM SHAHBUDDIN
K-21-A GOLIMAR NO 2
KARACHI 451 1,488.00 113.00 260.00 1,115.00
Page 147 of 370
Page 148
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1864 0121192 1284 NOMAN HAFIZ ANSARI
I-J-31/5 MUSLIM
LEAGUE QRTS
NAZIMABAD NO 1 301 993.00 75.00 174.00 744.00
1865 0121265 1285 SALEEM S. MULTANI
NO. 87, BLOCK 7/8
KARACHI MEMON CO-
OP HOUSING SOCIETY
OFF: LAL MOHAMMAD
CHAUDHURY ROAD
KARACHI-75350. 451 1,488.00 113.00 260.00 1,115.00
1866 0121270 1286 NAVEED AFZAL BUTT
R-54/14 DASTAGIR
COLONY GULISTAN-E-
MUSTAFA F B AREA
KARACHI 38 58 191.00 15.00 33.00 143.00
1867 0121272 1287 ABDUL KARIM
J-203 P.I.B COLONY
KARACHI-5 85 281.00 21.00 49.00 211.00
1868 0121275 1289 ZAFAR UL ISLAM
5-A 9/46 NAZIMABAD
KARACHI 1804 451 1,488.00 - 260.00 1,228.00
1869 0121277 1291 AHMED MANSOOR
IV B 6/4 NAZIMABAD
KARACHI 1805 103 340.00 26.00 60.00 254.00
1870 0121289 1292 ASAD ZAFFER
183-D BLOCK 7
GULSHAN IQBAL
KARACHI 247 815.00 62.00 143.00 610.00
1871 0121293 1294 ATIQ UR REHMAN
5-E-6/4 NAZIMABAD
PAPOSH NAGAR
KARACHI 18 301 993.00 75.00 174.00 744.00
1872 0121318 1299 MRS. ANIS KAZMI
B-66 BLOCK J NORTH
NAZIMABAD KARACHI 12 40.00 3.00 7.00 30.00
1873 0121343 1300 MOHAMMED SHAFI
HOUSE NO. 72-D/2,
BLOCK 4. GULSHAN-E-
IQBAL KARACHI. 451 1,488.00 - 260.00 1,228.00
1874 0121356 1301 AHSAN ALI CHOHAN
AHSAN ALI BLDG RC-5-
185., GROUND FLOOR
GAZDER COLONY NEAR
HOTI MARKET
RANCHORE LINE.,
KARACHI. 37 122.00 9.00 21.00 92.00
1875 0121379 1304 MOHD SIDDIQ BAIG
44, MARY MAHAL NEAR
SHOE MARKET
KARACHI 3 1 3.00 - 1.00 2.00
Page 148 of 370
Page 149
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1876 0121422 1307 ABDUL RAHIM
D-2 BLOCK NO 9 K.D.A.
SCHEME NO.5
KAHKASHAN CLIFTON 163 538.00 41.00 94.00 403.00
1877 0121423 1308 ZOHRA
301 MUSTAFA TERRASE
K-5, BLOCK-3, BEHIND
TOOSA SNACK BAR.
BAHADURABAD
KARACHI. 78 257.00 20.00 45.00 192.00
1878 0121435 1309 ABDUL KADER
453-A,ST NO.4
CENTRAL MUSLIMABAD
OLD GOLIMAR KARACHI 247 815.00 62.00 143.00 610.00
1879 0121442 1311 ABDUL AZIZ
C-28 AL FATIMA
COLONY 267 MILE
ROAD GARDEN WEST
KARACHI 451 1,488.00 113.00 260.00 1,115.00
1880 0121522 1316 MOHD IQBAL
HOUSE NO. 1432/7
WEST VIEW BUILDING
PRINCE ALI ROAD
HYDERABAD 150 495.00 38.00 87.00 370.00
1881 0121540 1319 MUSHARRAF ELLAHI
C/O NAVEED ELAHI 49-
HUNZA BLOCK ALLAMA
IQBAL TOWN LAHORE. 120 396.00 30.00 69.00 297.00
1882 0121541 1320 MOHAMMED DIN
ABDUL RAHMAN
SCHEME 131, TEMPLE
ROAD, KOTHI NO.23
OPP. ABID MARKET
LAHORE. 120 396.00 30.00 69.00 297.00
1883 0121542 1321 GHULAM ALI
ABDUL RAHMAN
SCHEME 131, TEMPLE
ROAD, KOTHI NO. 23
OPP. ABDI MARKET
LAHORE. 120 396.00 30.00 69.00 297.00
1884 0121543 1322 KHALID MAHMOOD
C/O NAVEED ELLAHI 49-
HUNZA BLOCK ALLAMA
IQBAL TOWN LAHORE. 120 396.00 30.00 69.00 297.00
1885 0121544 1323 MAZHAR HUSSAIN
C/O NAVEED ELLAHI 49-
HUNZA BLOCK ALLAMA
IQBAL TOWN LAHORE. 120 396.00 30.00 69.00 297.00
Page 149 of 370
Page 150
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1886 0121548 1324 MEHR IQBAL
C/O. NAVEED ELLAHI
49, HUNZA BLOCK
ALLAMA IQBAL TOWN
LAHORE. 120 396.00 30.00 69.00 297.00
1887 0121551 1325 M. BOOTA
HAJI RANG ELLAHI &
SONS. NEW ROAD,
AKBARI MANDI 120 396.00 30.00 69.00 297.00
1888 0121587 1328 MOHAMMAD SABIR
HOUSE 87 STREET NO
40 TAJ PARK RAJ-GURH
LAHORE-1 451 1,488.00 - 260.00 1,228.00
1889 0121588 1329 NOOR DIN
KIRN ST. 12.HEARNE
RD ISLAMPURA 451 1,488.00 113.00 260.00 1,115.00
1890 0121589 1330 MOHAMMAD YASIN
70 JHANGIR TOWN
KACHA SANDA ROAD
LAHORE 451 1,488.00 113.00 260.00 1,115.00
1891 0121590 1331 S. ALIM-UD-HASNAIN
I/656 HAVELI MINA
KHAN RANG MAHAL 18 59.00 5.00 10.00 44.00
1892 0121605 1334 SHEIKH AZAD HUSSAIN
N.NO. 8-S-41-D/I, ALI
HAIDER STREET AL-
HAMAD COLONY
ALLAMA IQBAL TOWN
LAHORE. 451 1,488.00 113.00 260.00 1,115.00
1893 0121608 1335 SAEEMA JAMIL
539 RAZA BLOCK
ALLAMA IQBAL TOWN
LAHORE 163 538.00 41.00 94.00 403.00
1894 0121683 1336 AZIZ UR REHMAN TARIQ
OFFICE
ASSTT.,ESTABLISHMEN
T - DEPTT.,SETVICE
INDUSTRIES LTD
SERVIS HOUSE, 2 -
MAIN GULBERG
LAHORE - 54662. 36 119.00 - 21.00 98.00
1895 0121690 1337 MRS. AFTAB AHMED
E-52/2 SUPER TOWN
WALTON ROAD
LAHORE CANTT. 163 538.00 41.00 94.00 403.00
1896 0121691 1338 MISS SAMINA SHAUKAT
31-K, GULBERG II
LAHORE. 19 63.00 5.00 11.00 47.00
Page 150 of 370
Page 151
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1897 0121693 1339 NADEEM AHMAD
9/116-A, DAIRY FORM
SCHEME OPP:
MILLITARY ORDINANCE
DEPT. SIRFRAZ
RAFIQUE ROAD
LAHORE CANTT. 451 1,488.00 113.00 261.00 1,114.00
1898 0121714 1341 IMDAD KHOWJA
MCB SIR SYED ROAD
MIRPURKHAS 12 40.00 3.00 7.00 30.00
1899 0121715 1342 LAIQ MARRI
VICE PRESIDENT
MUSLIM COMMERCIAL
BANK LTD SCHON
CIRCLE, BLOCK - 5,
M.C.B. CIRCLE OFICE,
CLFITON KARACHI 163 538.00 - 94.00 444.00
1900 0121716 1343 RAZIA BEGUM
148/B, MUMTAZABAD,
MULTAN. 11 36.00 3.00 6.00 27.00
1901 0121717 1344 M.A. HADI.
24-B MUMTAZABAD
MULTAN. 247 815.00 - 143.00 672.00
1902 0121719 1346
HAKEEM S. ALAMDAR
HUSAIN
HOUSE NO. B-162
GROUND FLOOR
BLOCK-10, F.B. AREA
KARACHI-75950. 155 512.00 - 90.00 422.00
1903 0121720 1347 LIAQAT JAMIL
29/A-1 SHAMI ROAD.,
PESHAWAR CANTT 163 538.00 41.00 94.00 403.00
1904 0121721 1348 ABDUL MAJEED
C/O. IMRAN MAJEED,
HOUSE NO. 4 OPP:
BASERAT PUBLIC
SCHOOL STREET NO. 3,
MAKKI ROAD
GULBAHAR NO. 4
PESHAWAR CITY 42 139.00 11.00 24.00 104.00
1905 0121722 1349 TALAAT ALI SHAIKH
HOUSE NO. 283
STREET 38 G-9/1
ISLAMABAD P.CODE 163 538.00 - 94.00 444.00
1906 0121723 1350 MEHMOODUL HASAN
39/A RAIL BAZAR SADIQ
ABAD DISTT RAHIM YAR
KHAN 247 815.00 62.00 143.00 610.00
1907 0121726 1351 KHALIDA RAUF MALIK
HOUSE NO-498 ST-9
SECTOR F 10/2
ISLAMABAD 451 1,488.00 113.00 260.00 1,115.00
Page 151 of 370
Page 152
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1908 0121728 1353 MR. GHULLAM GHAUS
HOUSE NO 3 LANE NO 8
BILAL TOWN JHELUM 163 538.00 41.00 94.00 403.00
1909 0121730 1354 SHER KHAN BULLO
P.O. KOT BULLA PANO-
AKIL SIND. 163 538.00 41.00 94.00 403.00
1910 0121731 1355 SHER KHAN BULLO
P.O. KOT BULLA PANO
AKIL SIND. 163 538.00 41.00 94.00 403.00
1911 0121734 1357 SHAUKAT HUSSAIN
175 JAVED MANZIL
STREET-3 MILLATABAD
SARGHODHA. 301 993.00 75.00 174.00 744.00
1912 0121735 1358 RANA KHALID PERVEZ
RANA CAP HOUSE
SADDAR BAZAR
SAHIWAL 121591 179 591.00 45.00 103.00 443.00
1913 0121738 1359 MOHAMMAD AHMED
8/210, GUNJ HUSSAIN
ABAD NAROWAL, DIST.
NAROWAL. PANJAB. 451 1,488.00 113.00 260.00 1,115.00
1914 0121739 1360
LT. COL. KHAWAJA
MUHAMMAD NADEEM
PA - 18362 502
CENTRAL WKSP EME
RAWALPINDI CANTT. 223 736.00 56.00 129.00 551.00
1915 0121768 1363 DR. SHAIKH MUKHTAR ALI
45-D MOHAMMAD ALI
HOUSING SOCIETY
KARACHI 451 1,488.00 113.00 260.00 1,115.00
1916 0121783 1365 MRS AMNA KHATOON
C/O. IMTIAZ GENERAL
STORE R-346/19, AL-
NOOR SOCIETY
FEDRAL-B-AREA,
KARACHI-75950. 273 901.00 - 158.00 743.00
1917 0121825 1366 MAHMOODA BANO
FLAT NO. 312, 3RD
FLOOR L.Y. 10/106, HAJI
MANSION OFF:
PICTURE ROAD MOOSA
LANE, KARACHI. 301 993.00 75.00 174.00 744.00
1918 0121838 1368 ASHFAQUE AHMAD
A-37, M.P.R. COLONY
MANGHOPIR ROAD
NEAR QAIM STATE
AGENCY KARACHI-41 301 993.00 75.00 174.00 744.00
1919 0121846 1369 MUKHTAR AHMED
HOUSE NO. 7 STREET
NO. 5 SECTOR I,
HAROON BEHRIA
SOCIETY HUB RIVER
ROAD KARACHI. 301 993.00 75.00 174.00 744.00
Page 152 of 370
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ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1920 0121850 1370
MOHD MAHD MAZHER UL
HAQ
L-116/9 DASTAGIR
SOCIETY FEDEREA 'B'
AREA KARACHI 163 538.00 41.00 94.00 403.00
1921 0121851 1371
MAZHAIR MUSTUFA
QURASHI
L-116/9 DASTAGIR
SOCIETY FEDERAL 'B'
AREA KARACHI 739 2,439.00 185.00 427.00 1,827.00
1922 0121854 1372 S M SALAHUDDIN
FLAT NO J-7 SHAKIL
CORPORATION FLATS F
B AREA NO 1
KARIMABAD KARACHI-
19 38 125.00 10.00 22.00 93.00
1923 0121871 1375 A D AZHAR KHAWAJA
HOUSE NO. 88/II 31ST
STREET, PHASE V
(EXT.) DEFENCE
HOUSING AUTHORITY
KARACHI. 150 495.00 38.00 87.00 370.00
1924 0121876 1376
MOHAMMAD SHAKIL
AHMED
A - 411, SECTOR 14 - B
SHADMAN TOWN
NORTH KARACHI
KARACHI 247 815.00 62.00 143.00 610.00
1925 0121889 1377 KHALIL UR RAHMAN
V-C 10/9 NAZIMABAD
KARACHI 18 163 538.00 41.00 94.00 403.00
1926 0121917 1382 RAFAT ALI QURESHI
HOUSE NO. R-91 11-C-1,
LATIF NAGAR NAGAN
CHORANGI NORTH
KARACHI, KARACHI 301 993.00 75.00 174.00 744.00
1927 0121921 1384 TALIB UL HAQUE
158-A YASINABAD
BLOCK 9 FEDERAL B
AREA KARACHI 451 1,488.00 113.00 260.00 1,115.00
1928 0121925 1385 NAVAID ZAIDI
A-423 BLOCK 'D' NORTH
NAZIMABAD KARACHI 58 191.00 - 33.00 158.00
1929 0121927 1386 FAZLUL HAQ
C/O KANEMATSU
CORPORATION 4TH
FLOOR, AVARI TOWERS
FATIMA JINNAH ROAD
KARACHI. 451 1,488.00 113.00 260.00 1,115.00
1930 0121929 1387 PERVEZ IQBAL KHAN
HT32, STREET 2, HILL
TOWN MEHMOODABAD
5 KARACHI 44 163 538.00 41.00 94.00 403.00
Page 153 of 370
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ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1931 0121931 1388 NAILA ANJUM
44-A 4TH SUNSET
STREET PHASE 2
DEFENCE HOUSING
AUTHORITY KARACHI 152 502.00 38.00 88.00 376.00
1932 0121932 1389
MOHAMMAD AFZAL
BAJWA
HOUSE NO. 43 BLOCK
X, 50 FT. ROAD NEW
SETLIGHT TOWN
SARGODHA-40100. 451 1,488.00 113.00 260.00 1,115.00
1933 0121942 1391 SAEEDA BEGUM
QTR. NO 65 AREA 36/C
KORANGI NO 5 451 1,488.00 113.00 260.00 1,115.00
1934 0121943 1392 MOHAMMAD QASIM
AREA 5-B BLOCK NO 4
HOUSE NO 9 LANDHI
KARACHI 247 815.00 62.00 143.00 610.00
1935 0121946 1393 MOHAMMAD KHALID
J-18 AL ASIF SQUARE
SUPER HIGH WAY
KARACHI SADIKABAD
BEVERAGES,
SADIKABAD 279 921.00 70.00 161.00 690.00
1936 0121948 1394 MRS. TASNIM SULTAN ALI
C-82 UNIVERSITY OF
KARACHI KARACHI 40 132.00 10.00 23.00 99.00
1937 0121949 1395
MRS. MAHMOONA
KHATOON
HOUSE NO. 553 LANE
NO. 13 SECTOR I-10/2
ISLAMABAD. 163 538.00 41.00 94.00 403.00
1938 0121951 1397 SULTAN AHMED
A-148 , BLOCK NO. 13/C
, GULSHAN-E-IQBAL ,
KARACHI. 13 43.00 3.00 8.00 32.00
1939 0121957 1399 NAFIS FATMA SIDDIQI
A - 272 BLOCK - L
NORTH NAZIMABAD
KARACHI 301 993.00 75.00 174.00 744.00
1940 0121958 1400 ASMAT MAHMOOD
A/50 U K APPTT. (I)
UNIVESITY ROAD
KARACHI 301 993.00 75.00 174.00 744.00
1941 0122001 1401 SADRUDDIN FAIZULAH
APT. A/23, 2ND FLOOR
HASHOO APARTMENTS
NUSSERWANJI ROAD,
GARDEN EAST
KARACHI. 451 1,488.00 - 260.00 1,228.00
1942 0122003 1402
HAKEEM MOHAMMAD
AHMED SIDDIQUI
II-C/8 AISHA MANZIL
NEAS NISHAN HYDERI
MOR CHANDNI CHOWK
ORANGI NO II KARACHI 451 1,488.00 113.00 260.00 1,115.00
Page 154 of 370
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ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1943 0122005 1403 SHAHID UN NABI KHANU
III F/18/10 NAZIMABAD
KARACHI 451 1,488.00 113.00 260.00 1,115.00
1944 0122311 1407 REEFAT SULTANA
F(N) 39/9 MALIR
EXTENSION KARACHI-
3706 247 815.00 62.00 143.00 610.00
1945 0122320 1409
SHAMSHAD RASOOL
SIDDIQUI
C/O. MR. NASIR JAMAL
KHAN C-4, AL-FALAH
SOCIETY SHAH FAISAL
COLONY KARACHI-25. 451 1,488.00 - 260.00 1,228.00
1946 0122328 1410 ABU SHAHMA RAZI
RABIA PETALS FLAT
NO: 304, BLOCK A 3
MAIN ABUL HASSAN
ISPHAHANI ROAD
KARACHI 451 1,488.00 113.00 260.00 1,115.00
1947 0122332 1411 MR. SHAH SHAUKAT
ADMIN. DEPTT. SUI
SOUTHERN GAS CO.
LTD. STATE LIFE BLDG.
NO. 3 DR. ZIAUDDIN
AHMED ROAD
KARACHI. 163 538.00 - 94.00 444.00
1948 0122333 1412 ABDUL HAKIM KHAN
I.A.11/2 NAZIMABAD
KARACHI 151 498.00 - 87.00 411.00
1949 0122335 1413 IFTEKHAR ALI
H.NO R-383 SEC. 11-C 3.
SIR SYED TOWN
NORTH KARACHI 5 17.00 1.00 3.00 13.00
1950 0122339 1414 REHMAN AKHTAR
863/9 DASTAGIR
SOCIETY F.B AREA
KARACHI 163 538.00 41.00 94.00 403.00
1951 0122340 1415 SHANUL HAQ HAQQI
A-158 YASINABAD
FEDERAL 'B' AREA
KARACHI 150 495.00 38.00 87.00 370.00
1952 0122341 1416 MANSOOR ALI
D-1 JUBLEE SQUARE
261 NISHTER ROAD
GARDEN WEST
KARACHI. 451 1,488.00 - 260.00 1,228.00
1953 0122353 1417 MR. ATHAR HUSAIN
D-152 BLOCK 5
FEDERAL B AREA
KARACHI 163 538.00 41.00 94.00 403.00
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ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1954 0122355 1418 RIFFAT FATEMA
FLAT # B-202, 2ND
FLOOR AL-MUSTAFA
TERRACE, BAHADUR
YAR JANG ROAD
SOLDIER BAZAR # 3
KARACHI 451 1,488.00 - 260.00 1,228.00
1955 0122372 1420 SABIHA ZAMIR
121-J, BLOCK 2,
P.E.C.H.S. KARACHI 451 1,488.00 113.00 260.00 1,115.00
1956 0122405 1426 AKHTER HUSAIN
R-215/17, FEDERAL B
AREA KARACHI 451 1,488.00 - 260.00 1,228.00
1957 0122406 1427 FAIZUDDIN AZIM
VA-4/30 NAZIMABAD
KARACHI 451 1,488.00 113.00 260.00 1,115.00
1958 0122409 1428 HABIB BUX
B 27/1 GULSHAN IQBAL
KARACHI. 163 538.00 41.00 94.00 403.00
1959 0122419 1429
KHAWAR ZAFFAR
PERACHA
HOUSE NO. 21 D.O.H.S.,
PHASE II MALIR CANTT,
KARACHI 415 1,370.00 104.00 240.00 1,026.00
1960 0122421 1430 MR. MUHAMMAD KHALID
127-C SATTELITE TOWN
BAHAWALPUR 451 1,488.00 113.00 260.00 1,115.00
1961 0122426 1432 MAZHAR-UL-HAQ
HOUSE NO 3, ST:35; F-
7/1 ISLAMABAD 451 1,488.00 113.00 260.00 1,115.00
1962 0122433 1434 KALIM KHAN
46/8 'B' G-10/3
ISLAMABAD 163 538.00 41.00 94.00 403.00
1963 0122434 1435 SAEEDA SARWAR
HOUSE NO. 356/B
STREET NO. 37
SECTOR F-11/3 451 1,488.00 113.00 260.00 1,115.00
1964 0122435 1436 LT.COL. MUHAMMAD ARIF
HEADQUARTERS
NATIONAL LOGISTIC
CELL (TRANSPORT
SECTION) G.H.Q.
RAWALPINDI. 301 993.00 75.00 174.00 744.00
1965 0122438 1438
SHEIKH MEHBOOB
ASHRAF
C/O SHEIKH
CORPORATION., 52/3,
LYTTON ROAD.,
LAHORE. 43 142.00 11.00 25.00 106.00
1966 0122444 1440 MUHAMMAD AFZAL
D.S.O. (WAPDA) IMEX
HOUSE 19-BIRDWOOD
ROAD LAHORE. 150 495.00 38.00 87.00 370.00
Page 156 of 370
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ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1967 0122447 1442 FARKHANDA SALEEM
HOUSE NO. 345
STREET NO. 7
CAVALARY GROUND
EXTENSION LAHORE 301 993.00 75.00 174.00 744.00
1968 0122457 1445 MISS AAYESHA MATEEN
C/O PRINCIPAL QUEEN
MARY COLLEGE DURAD
RAOD LAHORE 247 816.00 62.00 142.00 612.00
1969 0122458 1446 SHEKH TAJ DIN
HOUSE NO.75 21-ACRE
SCHEME SAMANABAD
LAHORE 247 815.00 62.00 143.00 610.00
1970 0122461 1447 ANJUM ASAD
7-PAK BLOCK ALLAMA
IQBAL TOWN LAHORE 451 1,488.00 - 260.00 1,228.00
1971 0122465 1448 MOHAMMAD HANIF
201, RANI PARK
LAHORE. 451 1,488.00 113.00 260.00 1,115.00
1972 0122466 1449 ALTAF QADIR
OFFICER GRADE-II
ESTABLISHMENT
DEPTT. NATIONAL
BANK OF PAKISTAN
MAIN BRANCH LAHORE. 163 538.00 - 94.00 444.00
1973 0122468 1451 S. AHSAN ALI SHAH
H. NO 46 KRISHNA
STREET NO 4 NEAR
MAYO HOSPITAL
RAILWAY ROAD
LAHORE 451 1,488.00 113.00 260.00 1,115.00
1974 0122470 1452 SOHAIL ANWAR
HOUSE NO.34-A RAM
GALI NO 5 BRANDRETH
ROAD LAHORE 451 1,488.00 113.00 260.00 1,115.00
1975 0122474 1454 MR. FAKHR-UD-DIN MALIK
A/160 BLOCK 'L' NORTH
NAZIMABAD KARACHI 12 40.00 3.00 7.00 30.00
1976 0122482 1456 MEHAR SOFIA MOSHTARI
A-84, 15 A/5 BURFER
ZONE NORTH KARACHI 451 1,488.00 113.00 260.00 1,115.00
1977 0122490 1457 MR. ANWAR ISLAM
102, UPPER MALL
LAHORE 163 538.00 41.00 94.00 403.00
1978 0122495 1459 RANA JAVED ALI
135-NAEELAM BLOCK
ALLAMA IQBAL TOWN
LAHORE. 451 1,488.00 113.00 260.00 1,115.00
1979 0122497 1460 MOHAMMAD YOUSAF
9/109, ISLAMPURA
LAHORE. 163 538.00 41.00 94.00 403.00
Page 157 of 370
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ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1980 0122504 1463 NOOR ULLAH KHAN
C/O MANAGER
NATIONAL BANK OF
PAKISTAN WALTON
ROAD BRANCH
LAHORE. 301 993.00 75.00 174.00 744.00
1981 0122507 1465 MIAN ABDUL QUDDUS
HOUSE NO J-382-1/H
DHOKE ELLAHI BAKHSH
RAWALPINDI. 451 1,488.00 - 260.00 1,228.00
1982 0122511 1468 MAZHAR MASOOD BAIG
HOUSE NO. 20/B FATEH
SHER ROAD SAHIWAL 18 59.00 5.00 10.00 44.00
1983 0122518 1470 SHABBIR AHMED
8/A NORTH CENTRAL
AVE, DEFENCE
SOCIETY KARACHI 57 188.00 14.00 33.00 141.00
1984 0122521 1471 NOOR AKRAM SAYEED
C/O STANDARD
CHARTERED BANK I.I.
CHUNDRIGAR ROAD,
KARACHI. 301 994.00 75.00 174.00 745.00
1985 0122524 1472 EDUL F VIRJEE
25 E D BLOCKS
PREEDY STREET
KARACHI 77 254.00 - 44.00 210.00
1986 0122528 1473 JOHAN ALFONSO
E/8 NEW MISQUITA
GARDEN RANDLE
ROAD KARACHI 140 462.00 - 81.00 381.00
1987 0122529 1474 MOHAMMED SIRAJ UDDIN
A/96/Q NORTH
NAZIMABAD KARACHI 451 1,488.00 - 260.00 1,228.00
1988 0122530 1475 NILOFUR
C/O. 84, COMMERCIAL
AVENUE PHASE IV,
DEFENCE HOUSING
AUTHORITY KARACHI-
75500. 36 119.00 - 21.00 98.00
1989 0122533 1476 GHULAM AHMAD SHAH
178-A, L-BLOCK, MODEL
TOWN EXT.LAHORE. 451 1,488.00 113.00 260.00 1,115.00
1990 0122538 1478 A RAFIQUE USMAN
581-B, FAISAL TOWN,
LAHORE. 451 1,488.00 113.00 260.00 1,115.00
1991 0122552 1479 NAJOO PESI BHADHA
48/49 CYRUS COLONY
MAHMOODABAD
KARACHI 44 451 1,488.00 - 260.00 1,228.00
1992 0122554 1480 ARISTO CAMPOS
BLUE HAVEN 206
MANSFIELD STREET
KARACHI 451 1,488.00 - 261.00 1,227.00
Page 158 of 370
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ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
1993 0122822 1482 SYED ASIF ALI BOOKHARI
A-492 BLOCK D NORTH
NAZIMABAD KARACHI 451 1,488.00 113.00 260.00 1,115.00
1994 0122846 1483
MRS. MASOODA
KHATOON
51/II, 20TH STREET,
KHY-E-MUJAHID,
PHASE V D.H.S 163 538.00 41.00 94.00 403.00
1995 0122860 1484 MANZOOR ALAM KHAN
UBL HEAD OFFICE
DESPATCH DEPT I.I.
CHUNDRIGAR ROAD
KARACHI 130 429.00 33.00 75.00 321.00
1996 0122878 1486 ASLAM HUSSAIN
A-9 AL-FALLAH
HOUSING PROJECT
MALIR HALT KARACHI
43 87 287.00 22.00 50.00 215.00
1997 0122879 1487 MRS. SARWARI BEGUM
A-9 AL-FALLAH
HOUSING PROJECT
MALIR HALT KARACHI
43 87 287.00 22.00 50.00 215.00
1998 0122920 1491 MAHMOOD AHMADANI
C/O PICIC STATE LIFE
BLDG NO 1 I.I.
CHUNDRIGAR ROAD P
O BOX 5080 KARACHI 451 1,488.00 113.00 260.00 1,115.00
1999 0122935 1492 SHARIF ALI
406, ALZAHRA GARDEN
158, GARDEN EAST
KARACHI-74550. 11 36.00 - 6.00 30.00
2000 0122967 1494 MUNIR A. KAZI
A-247 SECT. 11/E NEAR
MERAJ CLINIC NORTH
KARACHI. 301 993.00 75.00 174.00 744.00
2001 0122975 1496 AFZAL HUSSAIN MOMIN
HOUSE NO B/88 CHOTA
GATE AIRPORT.
KARACHI 11 163 538.00 41.00 94.00 403.00
2002 0122976 1497
MUHAMMAD IQBAL
AHMED
HOUSE NO. 54/4,
PEERABAD GULBHAR
COLONY NO. 2 NEAR
GHOUSIA MOSQUE
NAZIMABAD, KARACHI. 451 1,488.00 113.00 260.00 1,115.00
2003 0123039 1498 RAZIA SULTANA
688/3 FAISAL COLONY
KARACHI 25 301 993.00 75.00 174.00 744.00
2004 0123051 1499 NAZIR
502/D-2 SHAMA PLAZA
G ALLANA ROAD
KHARADAR KARACHI 63 208.00 16.00 36.00 156.00
Page 159 of 370
Page 160
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2005 0123052 1500 MARIUM
502/D-2 SHAMA PLAZA.
G ALLAN ROAD,
KHARADAR KARACHI 63 208.00 16.00 36.00 156.00
2006 0123248 1503
SYED MEHDI HUSSAIN
ZAIDI
R-32/5 FEDERAL 'B'
AREA KARACHI 16 53.00 4.00 9.00 40.00
2007 0123281 1504 ZAIBUN NISA
64-D BLOCK 4 FEDERAL
B AREA KARACHI 247 815.00 62.00 143.00 610.00
2008 0123350 1505 ASIF JAWAID
A-407/11-B NORTH
KARACHI KARACHI 451 1,488.00 113.00 260.00 1,115.00
2009 0123351 1506 DUR MOHAMMAD
A-407/11-B NORTH
KARACHI KARACHI 451 1,488.00 113.00 260.00 1,115.00
2010 0123352 1507 YASMEEN
A-407/11-B NORTH
KARACHI KARACHI 451 1,488.00 113.00 260.00 1,115.00
2011 0123353 1508 ZAHIR SHAH
C/O UNITED BANK LTD.
SALEH MOHD. STR.
BRANCH KARACHI. 301 993.00 75.00 174.00 744.00
2012 0123600 1509 TASNEEM
FATEH TEXTILE MILLS
LTD. 9TH FLOOR,
ADAMJI HOUSE, II
CHUNDRIGAR ROAD
KARACHI 3 10.00 1.00 2.00 7.00
2013 0123852 1511 MAHMOODA BANO
C/O MR. NIAZ AHMAD
HOUSE NO. 431/4-B
KASHMIR LANE,
PESHAWAR ROAD
RAWALPINDI CANTT. 163 538.00 41.00 94.00 403.00
2014 0123853 1512 SHAHID HUSSAIN
HOUSE NO. 32, STREET
NO. 14 BLOCK X,
PEPOLES COLONY
GUJRANWALA. 32 106.00 8.00 19.00 79.00
2015 0123860 1514
MOHAMMAD YOUNAS
GHAZI
GHAZI & COMPANY
CHARTERED
ACCOUNTANTS.,
TAWAKKAL AUTOS
PLAZA CHOWK CIVIL
HOSPITAL, ABDALI
ROAD MULTAN. 11 36.00 3.00 6.00 27.00
Page 160 of 370
Page 161
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2016 0124164 1515 HANIF
C/O HOOSEN
BAGAWANJI VALJI
BLDG MOHD SHAH STR.
KARACHI 163 538.00 41.00 94.00 403.00
2017 0124332 1519 AHMED
C-143 BLOCK D NORTH
NAZIMABAD KARACHI 451 1,488.00 113.00 260.00 1,115.00
2018 0124338 1520 SULEMAN
FLAT NO.201, MEMON
CENTRE MADINA
MASJID GALI NO.B/3
NAYABAD KHUDDA
KARACHI. 143 472.00 36.00 83.00 353.00
2019 0124535 1521 KHALIK
412, MACCHIYARA
MANSION, KHARADAR
KARACHI 63 208.00 16.00 36.00 156.00
2020 0124536 1522 MAIRAJ
412, MACCHIYARA
MANSION KHARADAR
KARACHI 63 208.00 16.00 36.00 156.00
2021 0124537 1523 ZAHOOR
412, MACCHIYARA
MANSION, KHARADAR
KARACHI 63 208.00 16.00 36.00 156.00
2022 0124538 1524 GULAM
412, MACCHIYARA
MANSION, KHARADAR
KARACHI. 63 208.00 16.00 36.00 156.00
2023 0124553 1525 AWAN
412, MACCHIYARA
MANSION, KHARADAR
KARACHI. 63 208.00 16.00 36.00 156.00
2024 0124594 1526 MAHWISH
11 CLYTON ROAD., 1/1
MACHYARA MANSION
KARACHI. 163 538.00 41.00 94.00 403.00
2025 0124717 1531 MOHAMMAD ISMAIL
FLAT NO. 8, 2ND FLOOR
QURESHI MANZIL,
BEHIND FRERE
MARKET OFF: AKBAR
ROAD, RATAN TALAO
KARACHI. 7 23.00 - 4.00 19.00
2026 0124745 1532 JAMILA
B-155 BLOCK W NORTH
NAZIMABAD KARACHI. 18 59.00 5.00 10.00 44.00
2027 0124755 1535 GHULAM SARWAR
18 EMPRESS ROAD
LAHORE. 247 815.00 62.00 143.00 610.00
Page 161 of 370
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ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2028 0124761 1536 SHAUKAT AYOUB
HOUSE NO. 14/A,
YOUNASPURA STREET-
1 DARRAS ROAD,
BAGHBANPURA
LAHORE. 451 1,488.00 113.00 260.00 1,115.00
2029 0124767 1537 SAMINA ISHTIAQ
33-B NEW MUSLIM
TOWN LAHORE 301 993.00 75.00 174.00 744.00
2030 0124770 1538
MUHAMMAD JAMIL
QURESHI
465-M, MODEL TOWN
EXTENSION LAHORE. 451 1,488.00 113.00 260.00 1,115.00
2031 0124778 1540 SAEED AHMED
169-A ALUADIN ROAD
OPP. MES POWER
HOUSE LAHORE CANTT 12 40.00 3.00 7.00 30.00
2032 0124795 1542 ARIF MAHMOOD
C/O 176 SHAHALAM
MARKET LAHORE. 117 386.00 29.00 68.00 289.00
2033 0124796 1543 PARVAIZ AHMAD
176 SHAHALAM
MARKET LAHORE. 117 386.00 29.00 68.00 289.00
2034 0124797 1544 ABID SHEIKH
176 SHAHALAM
MARKET LAHORE. 117 386.00 29.00 68.00 289.00
2035 0124798 1545 HAJI MOHAMMD RASHEED
176 SHAHALAM
MARKET LAHORE. 117 386.00 29.00 68.00 289.00
2036 0124799 1546 HAMID MAHMOOD
176 SHAHALAM
MARKET LAHORE. 117 386.00 29.00 68.00 289.00
2037 0124800 1547 MUKHTAR KHAN
176 SHAHALAM
MARKET LAHORE 141 465.00 35.00 81.00 349.00
2038 0124801 1548 MOHAMMAD DIN
C/O. 176, SHAHALAM
MARKET LAHORE. 117 386.00 29.00 68.00 289.00
2039 0124802 1549 BAKHTAWAR BIBI
C/O. 176, SHAHALAM
MARKET LAHORE. 117 386.00 29.00 68.00 289.00
2040 0124803 1550 M. YASIN
C/O. 176, SHAHALAM
MARKET LAHORE 117 386.00 29.00 68.00 289.00
2041 0124804 1551 ROQIA BEGUM
C/O. 176, SHAHALAM
MARKET LAHORE. 117 386.00 29.00 68.00 289.00
2042 0124805 1552 MOHAMMAD SAEED
C/O. 176, SHAHALAM
MARKET LAHORE. 117 386.00 29.00 68.00 289.00
2043 0124806 1553 KHURRAM DIN
C/O. 176, SHAHALAM
MARKET LAHORE. 117 386.00 29.00 68.00 289.00
2044 0124807 1554 TARIQ NASEER
C/O. 176, SHAHALAM
MARKET LAHORE. 117 386.00 29.00 68.00 289.00
2045 0124808 1555 NASIR MUSHTAQUE
176, SHAH ALAM
MARKET LAHORE. 117 386.00 29.00 68.00 289.00
Page 162 of 370
Page 163
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2046 0124809 1556 SH. ABDUL LATIF
C/O. 176, SHAHALAM
MARKET LAHORE. 117 386.00 29.00 68.00 289.00
2047 0124810 1557 CHARRAG BEGUM
C/O. 176, SHAHALAM
MARKET LAHORE. 117 386.00 29.00 68.00 289.00
2048 0124811 1558 NOOR MOHAMMAD
C/O. 176, SHAHALAM
MARKET LAHORE. 176 581.00 44.00 102.00 435.00
2049 0124812 1559 ABDUL RASHID
C/O. 176, SHAHALAM
MARKET LAHORE. 117 386.00 29.00 68.00 289.00
2050 0124813 1560 AZIZUR RAHMAN
C/O. 176, SHAHALAM
MARKET LAHORE 117 386.00 29.00 68.00 289.00
2051 0124816 1561 NASEEM KAUSAR
106 Z BLOCK IQBAL
COLONY SARGODHA. 754 2,488.00 189.00 435.00 1,864.00
2052 0124897 1563 MOHAMMAD RAFIQUE
HOUSE NO. 324-II-C-II
TOWN SHIP LAHORE. 451 1,488.00 113.00 260.00 1,115.00
2053 0124898 1564 QASIM RAZA
D-1030 8 TOWN
RAWALPINDI. 163 538.00 41.00 94.00 403.00
2054 0124902 1565 MRS. SHAGUFTA AKHLAQ
126-A RANGE ROAD
SUBZAZAR LANE 1
RAWALPINDI 1 3.00 - 1.00 2.00
2055 0125024 1566
NAIMUR RAHMAN KHAN
SURVERY
VALIKA HOUSE NEW
CHALI KARACHI 2 163 538.00 41.00 94.00 403.00
2056 0125055 1567 NAUSHABA
R-536 BLOCK 18 F.B.
AREA KARACHI 3 10.00 1.00 2.00 7.00
2057 0125056 1568 SAMARINA NASIM
R-536 BLOCK NO. 18
F.B. AREA KARACHI. 1 3.00 - 1.00 2.00
2058 0125380 1570 MOHAMMAD ANWAR
509/4, 2ND FLOOR.,
SALMA MANZIL MILL
STREET PAKISTAN
CHOWK KARACHI. 329 1,086.00 82.00 190.00 814.00
2059 0125710 1572 SAMIRA
FLAT NO. G-1, GR
FLOOR, PLOT NO. GRE-
188/2, GARDEN
RESIDENCY MUSCAT
STREET, OFF: SHIVERJI
STREET, GARDEN EAST
KARACHI. 247 815.00 62.00 143.00 610.00
Page 163 of 370
Page 164
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2060 0125920 1573 ZAFAR SAEED
2ND FLOOR, KARIM
CHAMBERS NEAR
BOULTAN MARKET M.A.
JINNAH ROAD P O BOX
NO 4653, KARACHI-
74000. 451 1,488.00 - 260.00 1,228.00
2061 0126047 1577 SAEED AHMED
DALGARAN BAZAR
PESHAWAR 247 815.00 - 143.00 672.00
2062 0126050 1580
AMTUAL REHMAN
HASSAN
C/O APWA SADDAR
ROAD PESHAWAR
CANTT 163 537.00 41.00 93.00 403.00
2063 0126056 1581 ABIDA BANOO
B-1, 2ND FLOOR
SABWANI BUILDING.,
YOUSUF STREET.,
CORNER OF
FEROZESHAH STREET.,
ARAM BAGH, GARI
KHATA., KARACHI. 451 1,488.00 113.00 260.00 1,115.00
2064 0126142 1583 FARIDA
FLAT NO. 401, HIRA
TERRACE C.P. BERAR
SOCIETY ALAMGIR
ROAD KARACHI. 15 50.00 4.00 9.00 37.00
2065 0126143 1584 AAYSHA
401, HERA TERRACE
C.P. BERAR HOUSING
SOCIETY ALAMGIR
ROAD KARACHI. 164 541.00 41.00 95.00 405.00
2066 0126150 1585 M. SIDDIQUE
C/O 3RD FLOOR QASR-
E-MARIAM O.T 158 OPP.
HILAL MARKET KAGZI
BAZAR, KARACHI 150 495.00 38.00 87.00 370.00
2067 0126169 1586 ATHER ILYAS
45 DELHI COLONY
KARACHI 6 163 538.00 41.00 94.00 403.00
2068 0126170 1587 S.M. SULAIMAN AZIZ
6/21 DMCH SOCIETY
SHAHEED E MILLAT
ROAD KARACHI. 451 1,488.00 113.00 260.00 1,115.00
2069 0126171 1588 ZAKIR HUSSAIN SIDDIQI
2027 11/E MUSLIM
TOWN, U.P SOCIETY,
KARACHI. 247 815.00 62.00 143.00 610.00
2070 0126186 1591 NASREEN
2ND FLOOR DR,
KHUBCHAND BLDG
BURNS ROAD KARACHI 42 139.00 11.00 24.00 104.00
Page 164 of 370
Page 165
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2071 0126313 1594 MAQBOOL FATIMA (MRS.)
II-C, 1/9 NAZIMABAD
NO. 2 KARACHI. 163 538.00 41.00 94.00 403.00
2072 0126323 1595 SHAKILA HASAN ALI
E-63, BLOCK 4
GULSHAN-E-IQBAL
KARACHI 451 1,488.00 - 260.00 1,228.00
2073 0126328 1597
FAHIMUDDIN AHMAD
KHAN
A-9, HABIB CENTRE
BLOCK 5. CLIFTON
KARACHI. 247 815.00 62.00 143.00 610.00
2074 0126331 1598 TUFAIL AHMAD KHAN
C-18/10 F.B. AREA
KARACHI 2 7.00 - 1.00 6.00
2075 0126333 1599 MRS. RAZIA MAXOOD
25-Z, BLOCK II,
P.E.C.H.S. KARACHI 451 1,488.00 113.00 260.00 1,115.00
2076 0126334 1600 ZAHIDA KIDWAI
B-203 BLOCK A NORTH
NAZIMABAD KARACHI 451 1,488.00 113.00 260.00 1,115.00
2077 0126337 1601 MOHAMMAD HAMID
C-31/2, NORE - I MOLVI
TAMIZUDDIN KHAN
ROAD KARACHI 247 815.00 62.00 143.00 610.00
2078 0126344 1603 MAJEED AKBAR
A/696/12 F.B. AREA
KARACHI 451 1,488.00 - 260.00 1,228.00
2079 0126346 1604 A. MAJID KHAN
B. I. BLOCK 4-A,
JOURNALISTS
SOCIETY, GULSHAN-I-
IQBAL KARACHI-47. 451 1,488.00 - 260.00 1,228.00
2080 0126347 1605 SYED NISAR ALI
5 A 6/33 NAZIMABAD
KARACHI 247 815.00 62.00 143.00 610.00
2081 0126350 1606 ABDUL HAKEEM KHAN
5-A 9/1 NAZIMABAD
KARACHI 163 538.00 41.00 94.00 403.00
2082 0126351 1607
MR. MOHAMMED ABDUL
BARI
B-167, BLOCK 'W'
ALLAMA IQBAL TOWN
NORTH NAZIMABAD
KARACHI-74700. 247 815.00 62.00 143.00 610.00
2083 0126371 1609
OMER MOHAMMED
MOOLLA
IV C, 8/3A, "HUSNA
APARTMENT" FLAT NO
7/B NAZIMABAD-4
KARACHI 26 86.00 - 15.00 71.00
2084 0126374 1610 KHALID ZIA SALEEM
14-A ARAMGHAR
APARTMENT SC 16
BLOCK I N. NAZIMABAD
KARACHI 451 1,488.00 113.00 260.00 1,115.00
Page 165 of 370
Page 166
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2085 0126375 1611 GHULAM SAFDAR
D-22 BLOCK NO 6
FEDERAL B AREA
KARACHI 150 495.00 38.00 87.00 370.00
2086 0126379 1613 NAZIR AHMAD
B-135 BLOCK L NORTH
NAZIMABAD KARACHI 451 1,488.00 - 260.00 1,228.00
2087 0126381 1614 SHABBIR AHMED
A. 322 BLOCK-J NORTH
NAZIMABAD KARACHI-
33 301 993.00 75.00 174.00 744.00
2088 0126395 1617 MOHAMMAD FAROOQUE
A/1 U.K # UNIVERSITY
ROAD KARACHI 415569 163 538.00 41.00 94.00 403.00
2089 0126402 1619 SHAHNAZ SHAKIL
C/4 AMBREEN
APARTMENT GULSHAN-
E-IQBAL KARACHI 163 538.00 41.00 94.00 403.00
2090 0126412 1621 M BADI UZ ZAMAN
E-3, BEEUTAL ANAM FL-
10, 5K NORTH KARACHI
KARACHI 306 1,010.00 77.00 177.00 756.00
2091 0126419 1622 NAZIR AHMED
FLAT NO B 16 GULSHAN
TERRACE BLOCK NO 13-
B GULSHAN-E-IQBAL
KARACHI-47 163 538.00 41.00 94.00 403.00
2092 0126434 1624 AHSAN AHMAD
238-B, BLOCK 'N'
NORTH NAZIMABAD
KARACHI-74700. 223 736.00 - 129.00 607.00
2093 0126448 1625 HABIBULLAH KHAN
ILACO HOUSE
VICTORIA ROAD 18 59.00 5.00 10.00 44.00
2094 0126454 1626 QAMER JEHAN
S33-11TH EAST STREET
D.H.S. KARACHI 12 40.00 3.00 7.00 30.00
2095 0126458 1627 YASMEEN VALLIANI
UNION TEXAS
PAKISTAN INC. 3RD
FLOOR, BAHRIA
COMPLEX 29, M.T.
KHAN ROAD KARACHI. 163 538.00 41.00 94.00 403.00
2096 0126459 1628 ZAIBUNNISA
ZAIB COTTAGE 4A/2
4TH NORTH STREET
PHASE I DEFENCE
SOCIETY KARACHI 130 429.00 33.00 75.00 321.00
2097 0126469 1632 YASMEEN HAQ
KOTHARI MANSION
ABDULLA HAROON
ROAD KARACHI-0302 162 535.00 41.00 94.00 400.00
Page 166 of 370
Page 167
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2098 0126473 1633 SAFDAR
A-1 BLESSED HOMES
37 MCNIL ROAD
KARACHI 301 993.00 - 174.00 819.00
2099 0126477 1634 MR ABUL FAIZ FARIDI
B-14/1 3RD GIZRI
STREET PHASE IV
DEFENCE HOUSING
AUTHORTIY KARACHI 451 1,488.00 113.00 260.00 1,115.00
2100 0126478 1635 SHAKILA MASOOD
5/A KHAYABAN-E-
SHAMSHER D.H.A
KARACHI 163 538.00 41.00 94.00 403.00
2101 0126479 1636
SYED MOHAMMED ALI
HASHMI
42-C, STADIUM LANE 3
DEFENCE V KARACHI-
75500. 118 389.00 30.00 68.00 291.00
2102 0126480 1637 HASINA SIDIQ
HASINA SIDIQ C/O
HOTEL BOLAN FATIMA
JINNAH ROAD KARACHI 247 815.00 62.00 143.00 610.00
2103 0126489 1638 NAUSHAD HUSSAIN
# 11/I/I KHAYABAN-E-
SHUJAAT PHASE # 5
DEFENCE HOUSING
AUTHORITY KARACHI-
75500. 247 815.00 62.00 143.00 610.00
2104 0126492 1639 ILYAS RASHIDI
C/O NIGAR WEEKLY
ABDULLAH HAROON
ROAD KARACHI 4 451 1,488.00 113.00 260.00 1,115.00
2105 0126497 1641 SHIMMI ABIDI
HOUSE NO. R-356
SECTOR 7-D-2 NORTH
KARACHI KARACHI. 1 3.00 - 1.00 2.00
2106 0126498 1642 HUBBAY ZEHRA
A-68, BLOCK 'S' NORTH
NAZIMABAD KARACHI. 1 3.00 - 1.00 2.00
2107 0126514 1644 IQBAL SAIR
16/2 KHAYABAN-E-
TANZEEM DEFENCE
PHASE V KARACHI 163 538.00 41.00 94.00 403.00
2108 0126521 1645 FARHAT SHARIF
16 J-1 9TH GIZRI
STREET PHASE IV
D.O.H.A. KARACHI 451 1,488.00 113.00 260.00 1,115.00
2109 0126522 1646
MOHAMMAD SIDDIQUE
KHAN
S33, 11TH EAST
STREET DEFENCE
HOUSING SOCIETY
KARACHI 12 40.00 3.00 7.00 30.00
Page 167 of 370
Page 168
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2110 0126547 1647 SYED ALI AHMED
410-UNI SHOPPING
CENTRE ABDULLAH
HAROON ROAD,
KARACHI. 163 538.00 41.00 94.00 403.00
2111 0126570 1648 GHULAMALI OONWALA
C/O SAIFEE WOOL
HOUSE MITHADAR,
CHOWK KARACHI 301 993.00 - 174.00 819.00
2112 0126577 1649 ZAFFRI
C/O ZANAB BAGAWANJI
VALJI BLDG, MOHD SHA
ST. J. BAZAR KARACHI 163 538.00 41.00 94.00 403.00
2113 0126578 1650 KULSUM
C/O ZANAB BAGAWANJI
VALJI BLDG, MOHD
SHAH ST. J.BAZZAR
KARACHI. 163 538.00 41.00 94.00 403.00
2114 0126579 1651 SAKINA
C/O ZANAB BAGAWANJI
VALIJI BLDG, MOHD
SHAH ST. J. BAZAR
KARACHI 163 538.00 41.00 94.00 403.00
2115 0126586 1652 SHIRAZ ALI
ZEHRA CLASSIC, FLAT
NO. C-103, 327/1-A,
BRITTO ROAD, GARDEN
EAST, KARACHI. 2,463 8,128.00 - 1,422.00 6,706.00
2116 0126635 1653 MOHD HANIF
ISHTIAQ TRADERS
561/2 QAZI USMAN
ROAD NEAR LAL
MASJID ACHI KABAR 69 228.00 17.00 40.00 171.00
2117 0126678 1655 ZANAB
BAGAWANJI VALJI
BLDG MOHD SHAH ST.
J. BAZAR KARACHI 1,268 4,184.00 - 732.00 3,452.00
2118 0126838 1656 HAROON NAVIWALA
FLAT NO A-17 NEW
DHORAJI COLONY
BLOCK NO 4,
GULSHANE IQBAL
KARACHI 47 451 1,488.00 113.00 260.00 1,115.00
2119 0127074 1657 MISS NASREEN BANO
C/390/8, BLOCK NO. 10
GULSHAN-E-IQBAL AL-
AMIN FAMILY
BUNGLOWS BEHIND
AZIZ BHATTI PARK
KARACHI 451 1,488.00 113.00 260.00 1,115.00
Page 168 of 370
Page 169
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2120 0127093 1660 JAMILA SADIQ
180-A.11 P.E.C.H.S
KARACHI 247 815.00 62.00 143.00 610.00
2121 0127097 1661 SAFI NAZ W. SULTAN
171-3A TARIQ ROAD
KARACHI 451 1,488.00 113.00 260.00 1,115.00
2122 0127188 1663 M IQBAL ESSA
36/1 25TH STREET
PHASE NO 5 DEFENCE
KARACHI 163 538.00 41.00 94.00 403.00
2123 0127194 1664 TANVIR SAADAT
AL-HAJRAH, 194-
SHARAFABAD,
KARACHI-5. POSTAL
CODE - 74800 451 1,488.00 113.00 260.00 1,115.00
2124 0127195 1665 SH. MOHAMMAD AYUB
Z.488 BAHAURABAD
KARACHI 5 163 538.00 41.00 94.00 403.00
2125 0127205 1667 ANWER SALIM
B-327 BLOCK 'N' NORTH
NAZIMABAD KARACHI 451 1,488.00 113.00 260.00 1,115.00
2126 0127208 1668 RABIA BAI
34/452 BLOCK 'C'
ADAMJEE NAGAR
KARACHI 451 1,488.00 113.00 260.00 1,115.00
2127 0127210 1669 ERUM WAHAB
2/215/F P E C H
SCOIETY KARACHI 451 1,488.00 113.00 260.00 1,115.00
2128 0127211 1670 ROSHAN ALI SAYANI
FLAT NO. B-10, 4TH
FLOOR JUMANI
ARCADE, PLOT NO. ST
10-D14 BLOCK-14,
GULSHAN-E-IQBAL
NEAR SABZI MANDI
MAIN UNIVERSITY
ROAD, KARACHI. 301 993.00 - 174.00 819.00
2129 0127212 1671 SAMINA AKHTAR
D-30, BLOCK "B",
NORTH NAZIMABAD,
KARACHI. 451 1,488.00 113.00 260.00 1,115.00
2130 0127214 1672 SYED MOHAMMAD ALI
107-H/2 P E C H S
KARACHI 451 1,488.00 113.00 260.00 1,115.00
2131 0127215 1673 BILQIS BANO
541/C BLOCK 2 P E C H
SOCIETY KARACHI-29 163 538.00 41.00 94.00 403.00
2132 0127219 1675 TAHIR MOHAMMED
A-22 SULEMAN
TERRACE BLOCK 13-D
GULSHAN-E-IQBAL
KARACHI 163 538.00 41.00 94.00 403.00
2133 0127224 1676 SAMINA ANSAR
1-E 16/1 NAZIMABAD
KARACHI 163 538.00 41.00 94.00 403.00
Page 169 of 370
Page 170
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2134 0127225 1677 LUBNA ANSAR
1-E 16/1 NAZIMABAD
KARACHI 12 40.00 3.00 7.00 30.00
2135 0127226 1678 WEQAR AHMED
C-26 BLOCK 6
GULSHAN-E-IQBAL
KARACHI 163 538.00 41.00 94.00 403.00
2136 0127227 1679 ATIF AHMED
C-26 BLOCK 6
GULSHAN-E-IQBAL
KARACHI 163 538.00 41.00 94.00 403.00
2137 0127229 1680 JAVED IQBAL
HOUSE NO B-1/104
PEOPLES TOWN DRIGH
COLONY 3 KARACHI 163 538.00 - 94.00 444.00
2138 0127300 1682 SALIM AHMED SIDDIQ
S-2/394 SAUDABAD P O
MODEL COLONY
KARACHI-37 451 1,488.00 - 260.00 1,228.00
2139 0127305 1684
MOHAMMAD ILYAS
QURESHI
N-5 PARK VIEW
APARTS. RASHID
MINHAS RAOD BLOCK
10 GULSHAN-E-IQBAL
KARACHI-47 451 1,488.00 113.00 260.00 1,115.00
2140 0127417 1685 ARSHID HAMID
R-400, 16-A BUFFAR
ZONE, KARACHI. 326 1,076.00 82.00 188.00 806.00
2141 0127421 1688 ZAFAR AHMAD
938-X HOUSING
COLONY LAHORE
ROAD SHEIKHUPURA 14 46.00 - 8.00 38.00
2142 0127423 1689 ABDUL SALAM
13 RAHIMA PALACE 4TH
FLOOR CHAND BIBI
ROAD KARACHI 163 538.00 41.00 94.00 403.00
2143 0127546 1690 MUNIRA NAJMIZAIDI
1716/14, FEDERAL 'B'
AREA KARACHI 451 1,488.00 - 260.00 1,228.00
2144 0127553 1692 ABDUL RAZZAK
C/O YOUSUF
BROTHERS SIR
ADAMJEE ROAD
SUKKUR 451 1,488.00 113.00 260.00 1,115.00
2145 0127960 1694 JAZIBA JABEEN
26, MULSIM CO-OP
HOUSING SOCIETY.,
HYDERABAD. 451 1,488.00 113.00 260.00 1,115.00
2146 0127962 1695 ABDUL REHMAN
H.NO 2801-A
ALAMCHAND LANE
TILAK INCLINE
HYDERABAD. 163 538.00 - 94.00 444.00
Page 170 of 370
Page 171
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2147 0128416 1696 HOOR
O.T 76/18 KAGZI BAZAR,
KARACHI 18 59.00 5.00 10.00 44.00
2148 0128418 1697 SALEEM
O.T. 76/18, KAGZI
BAZAR, KARACHI 18 59.00 5.00 10.00 44.00
2149 0128581 1698 IJAZ MOHAMMAD
S-1/361 SAUDABAD
MALIR KARACHI 37 451 1,488.00 113.00 260.00 1,115.00
2150 0128585 1699 MUMTAZ KHATOON
374 P.I.B COLONY
KARACHI 5 163 538.00 41.00 94.00 403.00
2151 0128586 1700 MST ARJUMAND BANO
512 PIR ELAHI BUX
COLONY KARACHI 5 451 1,488.00 113.00 260.00 1,115.00
2152 0128589 1701
SULTAN AHMED
FAROOQUI
382 PIB COLONY
KARACHI. 451 1,488.00 113.00 260.00 1,115.00
2153 0128597 1702 S. AFZAL HUSAIN
565, BLOCK-14
FEDERAL B AREA
KARACHI. 163 538.00 41.00 94.00 403.00
2154 0128598 1703 OUSER HUSAIN
565, BLOCK-14
FEDERAL B AREA
KARACHI. 163 538.00 41.00 94.00 403.00
2155 0128599 1704 ANIS BEGUM
565, BLOCK-14
FEDERAL B AREA
KARACHI. 163 538.00 41.00 94.00 403.00
2156 0128600 1705 SAJIDA BEGUM
565, BLOCK-14
FEDERAL B AREA
KARACHI. 163 538.00 41.00 94.00 403.00
2157 0128601 1706 SULTANA BEGUM
565, BLOCK-14
FEDERAL B AREA
KARACHI. 163 538.00 41.00 94.00 403.00
2158 0128602 1707 SHAGUFTA BEGUM
565, BLOCK-14
FEDERAL B AREA
KARACHI. 163 538.00 41.00 94.00 403.00
2159 0128603 1708 NAJMA BEGUM
565, BLOCK-14
FEDERAL B AREA
KARACHI. 163 538.00 41.00 94.00 403.00
2160 0128604 1709 AZHAR HUSAIN
855 P.I.B. COLONY
KARACHI NO 5 163 538.00 41.00 94.00 403.00
2161 0128639 1710 NAIZ BANO
H.NO 835 P.I.B COLONY
KARACHI 451 1,488.00 113.00 260.00 1,115.00
2162 0128656 1711 RAFAT SULTANA
146-F JAIL ROAD,
KARACHI 5 451 1,488.00 113.00 260.00 1,115.00
2163 0128657 1712 MIRZA MD. SHABBIR
SULTAN HOUSE, OFF.
B.Y.J ROAD, KARACHI 5 451 1,488.00 - 260.00 1,228.00
Page 171 of 370
Page 172
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2164 0128659 1713 SAIFUDDIN
677/5 JAMSHED ROAD
NO,3 KARACHI 5 451 1,488.00 113.00 260.00 1,115.00
2165 0128661 1714 MOHAMMAD MUSHTAQ
717/3 KARIM
APARTMENT M.A.
JINNAH ROAD,
KARACHI. 163 538.00 41.00 94.00 403.00
2166 0128704 1716 INAMUL HAQ
3-C MOHD ALI SOCIETY
KARACHI 136 449.00 34.00 79.00 336.00
2167 0128705 1717 ABDUL JABBAR
3-C MOHD ALI SOCIETY
KARACHI 152 502.00 38.00 88.00 376.00
2168 0128706 1718 SALAM KHAN
3-C MOHD ALI SOCIETY
KARACHI 136 449.00 34.00 79.00 336.00
2169 0128707 1719 ABDUL SAMAD
3-C MOHD ALI SOCIETY
KARACHI 136 449.00 34.00 79.00 336.00
2170 0128708 1720 MOHD ADAM
3-C MOHD ALI SOCIETY
KARACHI 136 449.00 34.00 79.00 336.00
2171 0128709 1721 ABU SALEHA
3-C MOHD ALI SOCIETY
KARACHI 136 449.00 34.00 79.00 336.00
2172 0128710 1722 F.A. ALI
3-C MOHD ALI SOCIETY
KARACHI 136 449.00 34.00 79.00 336.00
2173 0128711 1723 AFSAR HUSSAIN
3-C MOHD ALI SOCEITY
KARACHI 136 449.00 34.00 79.00 336.00
2174 0128712 1724 ANWAR ZUBAIRI
3-C MOHD ALI SOCIETY
KARACHI 152 502.00 38.00 88.00 376.00
2175 0128713 1725 HAMID KHAN
3/C, MOHD ALI SOCIETY
KARACHI 136 449.00 34.00 79.00 336.00
2176 0128714 1726 MUSTAFA KAMAL
3/C MOHD ALI SOCIETY
KARACHI 136 449.00 34.00 79.00 336.00
2177 0128715 1727 NASIR MIRZA
3/C MOHD ALI SOCIETY
KARACHI 152 502.00 38.00 88.00 376.00
2178 0128716 1728 S. DOSA
3/C MOHD ALI SOCIETY
KARACHI 136 449.00 34.00 79.00 336.00
2179 0128717 1729 ZAHRA SULTANA
HOUSE NO. 139 BLOCK
14 SAGHIRABAD
FEDERAL B AREA
KARACHI 451 1,488.00 113.00 260.00 1,115.00
2180 0128732 1730 MUHAMMAD AZAD SHAIKH
C/4 JUNAIB PLAZA
BLOCK 6 GULSHAN-E-
IQBAL KARACHI. 59 195.00 15.00 34.00 146.00
Page 172 of 370
Page 173
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2181 0128759 1731
MOHAMMAD SADIQ
QURESHI
F-17, SHAHEEN
APPARTMENT., BLOCK
3, GULSHAN-E-IQBAL.,
KARACHI. 163 538.00 41.00 94.00 403.00
2182 0128763 1734 HAJIANI KHATIJA
NO 212-B BLOCK B
OPPOSITE JAHUR
PETROL PUMP K.C.H.S.
ADAMJEE NAGAR
KARACHI 163 538.00 - 94.00 444.00
2183 0128771 1737 ZAITOON
508 C ADAMJI NAGAR
K.C.H.S KARACHI 11 36.00 3.00 6.00 27.00
2184 0128772 1738 NOOR JEHAN
508-C ADAMJE NAGAR
K.C.H.S. KARACHI. 11 36.00 3.00 6.00 27.00
2185 0128783 1740 AAISA A RAZAK
10 BLOCK 7/E MOHD ALI
HOUSING SOCIETY
KARACHI. 60 198.00 15.00 35.00 148.00
2186 0128816 1741 SAMINA NAZ
2B/II, SOUTH CENTRAL
AVENUE PHASE II
DEFENCE HOUSING
AUTHORITY KARACHI. 301 993.00 75.00 174.00 744.00
2187 0128818 1742 AQUIL AHMAD
A-8/13 GULSHAN-E-
IQBAL KARACHI 47 163 538.00 41.00 94.00 403.00
2188 0128824 1743 MUMTAZ TARIQ
D-253 K.D.A 1A,
KARACHI 8 163 538.00 41.00 94.00 403.00
2189 0128827 1745 NADEEM AHMAD
1-G, 3/9., NAZIMABAD
KARACHI 301 993.00 75.00 174.00 744.00
2190 0128879 1747 HAFIZ ABDUL HANNAN
NO. A-30, MUNIR
GARDEN GULISTAN-E-
JOHAR, BLOCK-18
KARACHI-75290. 451 1,488.00 113.00 260.00 1,115.00
2191 0128881 1748 SQN/LD ASIF JABBAR
23/D M.A. SOCIETY
KARACHI 8 163 538.00 41.00 94.00 403.00
2192 0128902 1749 M NASIM AHSAN
G-11/1 FEDERAL
CAPITAL AREA
KARACHI 19 451 1,488.00 113.00 260.00 1,115.00
2193 0128910 1753 NAEEM A KHAN
C-58 BLOCK NO 6 F B
AREA KARACHI 3 10.00 1.00 2.00 7.00
2194 0129077 1754 S.M. AFZAL NAZ
92/1 6THCOMMERCIAL
STREET, PHASE IV
D.O.H.S KARACHI 451 1,488.00 113.00 260.00 1,115.00
Page 173 of 370
Page 174
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2195 0129128 1759 RAHILA ANWAR
HOUSE NO. 25 STREET
NO. 5 MOHALLA SIDDIQ
GUNJ WASSAN PURA,
LAHORE. 451 1,488.00 113.00 260.00 1,115.00
2196 0129131 1760 JAMIL AHMAD
107-P. GULBERG-II.,
LAHORE. 451 1,488.00 113.00 260.00 1,115.00
2197 0129133 1761 QAMAR UL ISLAM
HOUSE NO. 67
SULEMAN STREET
POONCH ROAD,
ISLAMIA PARK LAHORE -
54500. 451 1,488.00 113.00 260.00 1,115.00
2198 0129145 1762 ABDUL RAUF
C/O. IDEAL
STATIONERY 42 THE 301 993.00 75.00 174.00 744.00
2199 0129266 1763 SALAH UD DIN
4,C GULSHAN-E-RAVI
LAHORE 163 538.00 - 94.00 444.00
2200 0129274 1765
MUHAMMAD IMTIAZ
AHMAD DHADDAH
9-28 ST NO 1-A SANT
PURA FAISALABAD 163 538.00 41.00 94.00 403.00
2201 0129325 1768 MR. TARIQ AZIZ
HOUSE 41 ST.27 F.6/2
ISLAMABAD 247 815.00 62.00 143.00 610.00
2202 0129328 1769 RASHIDA MUKHTAR
C/O S. MUKHTAR
HUSSAIN UNITED BANK
LTD ZONALOFFCE
BLUE AREA ISLAMABAD 163 538.00 41.00 94.00 403.00
2203 0129329 1770 SAYED RIAZ AHMAD
72, KHYABANE-IQBAL
UBL SCHOOL OF
BANKING SECTOR F 6/2
ISLAMABAD 127 419.00 32.00 73.00 314.00
2204 0129332 1771 ANEES-UD-DIN
HOME NO BB/575 ST
NO.9 MOHALLAH
IMAMBARA 163 538.00 41.00 94.00 403.00
2205 0129333 1772
MOHAMMAD ASLAM
ARAIN
WASIL PLAZA 1&2
MEZZANINE FLOOR
BLUE AREA,
ISLAMABAD 301 993.00 75.00 174.00 744.00
2206 0130098 1773 ABDUL SULTAN
C/O ALINTCO LTD 303
QAMAR HOUSE M.A.
JINNAH ROAD KARACHI 451 1,488.00 - 260.00 1,228.00
Page 174 of 370
Page 175
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2207 0130099 1774 MEHDI
C/O A. SMERCHANT
ALINTCO LTD 303
QAMAR HOUSE M.A.
JINNAH ROAD KARACHI 247 815.00 - 143.00 672.00
2208 0130100 1775 PERVEZ
C/O A.SMERCHANT
ALINTCO LTD 303
QAMAR HOUSE M.A.
JINNAH ROAD KARACHI 247 815.00 - 143.00 672.00
2209 0130101 1776 HASSANALLY
C/O A. SMERCHANT
ALINTCO LTD 303
QAMAR HOUSE M.A
JINNAH ROAD KARACHI 247 815.00 - 143.00 672.00
2210 0130576 1777 ASGHAR ALI
ASGHAR ALI,
DRAFTSMAN ELECT.
C/O NESPAK 9TH
FLOOR, PNSC
BUILDING M.T. KHAN
ROAD KARACHI 306 1,010.00 77.00 177.00 756.00
2211 0130578 1778 ASIF AKHTAR KHAN
112/9, SECTOR 5-E
NORTH, KARACHI
KARACHI. 163 538.00 41.00 94.00 403.00
2212 0130609 1779 FARSHISH SETHNA
STANDARD
CHARTERED BANK.,
P.O. BOX 4896. I.I.
CHUNDRIGAR ROAD.,
KARACHI. 260 858.00 - 150.00 708.00
2213 0130612 1780 IDREES MOOSANI
MADINA VIEW 101A
PLOT 70 / 76 C.P.
BERAR SOCIETY
BLOCK 3 KARACHI. 27 89.00 7.00 16.00 66.00
2214 0130621 1781 ATHER ZAMAN KHAN
HOUSE NO. 25, TINA
SQUARE LIAQAT ALI
KHAN ROAD MODEL
COLONY, MALIR
KARACHI. 451 1,488.00 113.00 260.00 1,115.00
Page 175 of 370
Page 176
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2215 0130627 1782 TAYYEB AFZAL
C/O.KHADIM ALI SHAH
BUKHARI & CO.LTD
CUSTODY
DEPARTMENT, ROOM
NO. 85-86 2ND FLOOR,
KARACHI STOCK
EXCHNAGE BUILDING,
STOCK EXCHANGE
ROAD KARACHI-74000. 11 36.00 3.00 6.00 27.00
2216 0130655 1783 LUBNA HUSAIN
C-201/1 KDA 1A
KARACHI 8 150 495.00 - 87.00 408.00
2217 0130658 1784 MRS FARIDA SALEEM
FLAT NO 409 DUDA
GARDEN BLDG BIHAR
MUSLIM CO-OPERATIVE
HOUSING SOCIETY,
JAMALUDDIN AFGHANI
RD
SHARFABAD,KARACHI 247 815.00 62.00 143.00 610.00
2218 0130685 1785 ABDE ALI H KAGZI
H/NO 37 ST.34 CANAL
PARK LAHORE 451 1,488.00 - 260.00 1,228.00
2219 0130703 1787
SYED MUHAMMAD HAMID
SHAH
869-N, SAMANABAD
LAHORE 451 1,488.00 113.00 260.00 1,115.00
2220 0130713 1788
MR KARIM ALI KASAM ALI
KAZI
21 NOOR CHMABERS
ADJ NAZ CINEMA M A
JINNAH ROAD KARACHI
- 3 6 20.00 2.00 4.00 14.00
2221 0130721 1789 MRS FARAH MOOSA
C/O 106, SUNNY PLAZA
HASRAT MOHANI ROAD
KARACHI 150 495.00 38.00 87.00 370.00
2222 0130724 1790
SUGHRABAI YOUSUF
SADIK
"BAITUL SADIK" 2-MARY
ROAD, BATH ISLAND
KARACHI-4 34 112.00 - 20.00 92.00
2223 0130726 1791 MOHAMMAD ANIS
JM-714/10/1, TAHIR
APARTMENT
JAMSHEED ROAD
KARACHI 50 165.00 13.00 29.00 123.00
2224 0130732 1792
MOHAMMED FAROOQ
AHMEDANI
SC-35 3RD FLOOR APT-
12 CHANDNI CENTRE
OFF STADIUM ROAD
KARACHI 42 139.00 11.00 24.00 104.00
Page 176 of 370
Page 177
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2225 0130735 1794 MUZAFFAR HUSSAIN
597, HUMA BLOCK
ALLAMA IQBAL TOWN
LAHORE. 451 1,488.00 113.00 260.00 1,115.00
2226 0130739 1796 SARVAT HUSAIN SIDDIQUI
D/13/9 GULSHAN IQBAL
KARACHI 120 396.00 - 69.00 327.00
2227 0130741 1797 SALMAN LATIF
IV G 1/4 NAZIMABAD NO-
4 KARACHI-18 250 825.00 63.00 144.00 618.00
2228 0130744 1798 ANWAR GILANI SYED
D-30, BLOCK 7
KEHKASHAN , CLIFTON
KARACHI 9,075 29,948.00 - 5,241.00 24,707.00
2229 0130747 1799 H ALTAF A RAZZAK
BOMBAY BAZAR TAKI
NO-4 O.T. 7/80 KARACHI 833 2,749.00 208.00 481.00 2,060.00
2230 0130750 1800 MOHD YAKUB
4 - B / 1 5TH CENTRAL
LANE PHASE II D. H. A.
KARACHI. 1,813 5,983.00 453.00 1,047.00 4,483.00
2231 0130751 1801 GHULAM HUSSAIN
8/2 OMER DOSSAL
BLDG CHURCH STREET
SADDAR, KARACHI. 451 1,488.00 113.00 260.00 1,115.00
2232 0130757 1805 H QADER A RAZZAK
BOMBAY BAZAR TANKI
NO 4 O.T. 7/80 KARACHI 55 182.00 14.00 32.00 136.00
2233 0130767 1806 REHMATULLAH KASAM
QUICK T.V. REPARING
WORKS M.R. 5/82,
JODIA BAZAR, 104 343.00 26.00 60.00 257.00
2234 0130772 1808 ISMAIL ABBA
FAKHR-E-MATRI ROAD
QURESHI MANZIL 2ND
FLOOR P O BOX NO
6387 CITY POST
KARACHI 11 36.00 3.00 6.00 27.00
2235 0130779 1809 JAMILA BHAI A. RAZZAK
O.T. 7/80 BOMBAY
BAZAR NO 4 KARACHI 4,921 16,239.00 1,230.00 2,842.00 12,167.00
2236 0130796 1811 MISS ISHRAT SULTANA
A-125, BLOCK-11
GULSHAN-E-IQBAL
KARACHI. 35 116.00 9.00 20.00 87.00
2237 0130812 1814 DR H.B. KHAN
2/J/18/1, NAZIMABAD
KARACHI 18 905 2,987.00 226.00 523.00 2,238.00
2238 0130822 1815 AMINA
O.T. 7/80 BOMBAY
BAZAR TAKI NO 4
KARACHI 26 86.00 7.00 15.00 64.00
2239 0130825 1816 SHAKIR ZAMIR SIDDIQI
POST BOX 20 HOSPITAL
ROAD CHAKWAL-48800. 590 1,947.00 148.00 341.00 1,458.00
Page 177 of 370
Page 178
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2240 0130834 1818 MISS TAHIRA WAHEED
B-145/11-A NORTH
KARACHI KARACHI 906 2,990.00 227.00 523.00 2,240.00
2241 0130835 1819 MISS AROONA KAMAL
22-A STREET 37 F-7/1
ISLAMABAD 4 13.00 1.00 2.00 10.00
2242 0130838 1820 ABDUL REHMAN KASSAM
1591/3, F.B. AREA
SIDDIQABAD MEMON
COLONY KARACHI 38 36 119.00 9.00 21.00 89.00
2243 0130846 1823 MOHAMMED RAFIQ
17 MEMON MANZIL
NANAKWARA KARACHI 25 83.00 6.00 15.00 62.00
2244 0130848 1824 AFROZE HAROON
A-48, BLOCK A KDA
OFFICERS CO-OP
HOUSING SOCIETY,
N.C.I. KARACHI-75260. 451 1,488.00 113.00 260.00 1,115.00
2245 0130849 1825 ZAIN HAROON
A-48, BLOCK A, KDA
OFFICERS CO-OP
HOUSING SOCIETY,
N.C.I. KARACHI. 451 1,488.00 113.00 260.00 1,115.00
2246 0130856 1826 SAADAT MAND
DANISHMAND CHICK
HOUSE CHOCK NASIR
KHAN PESHAWAR CITY. 496 1,637.00 124.00 286.00 1,227.00
2247 0130859 1827 AMEER BANO
C/O GUDIA (PVT) LTD.
6TH FLOOR, MEHDI
TOWERS, 115-A,
S.M.C.H.S. SHAHRAH-E-
FAISAL KARACHI. 602 1,987.00 - 348.00 1,639.00
2248 0130861 1828 FATIMA
C/O GUDIA (PVT) LTD.
6TH FLOOR, MEHDI
TOWERS, 115-A,
S.M.C.H.S. SHAHRAH-E-
FAISAL, KARACHI. 451 1,488.00 - 260.00 1,228.00
2249 0130868 1831
SAEED AKHTAR KHAN
(MR.)
SERVICE INDUSTRIES
LTD SERVIS HOUSE 2-
MAIN GULBERG,
LAHORE-54662. 76 251.00 19.00 44.00 188.00
2250 0130869 1832 MOHAMMAD KHALID DAR
ROSHAN GAS 32-
BAHAWALPUR ROAD
LAHORE 906 2,990.00 227.00 523.00 2,240.00
Page 178 of 370
Page 179
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2251 0130870 1833 M. USMAN A. AZIZ
301, ADAM GARDEN,
3RD FLOOR NEAR
KARACHI MEMON
COMMUNITY CENTRE
LAL MIHAMMAD
CHOWDHRY ROAD HILL
PARK KARACHI. 50 165.00 13.00 29.00 123.00
2252 0130871 1834 MISS RIZWANA MINHAJ
C/O SANDOZ (PAK)
LIMITED BAHRIA
COMPLEX 24 M.T. KHAN
ROAD KARACHI 2,570 8,481.00 643.00 1,484.00 6,354.00
2253 0130884 1837
SHAMSHAD RASOOL
SIDDIQUI
C/O. MR. NASIR JAMAL
KHAN C-4, AL-FALAH
SOCIETY SHAH FAISAL
COLONY KARACHI-25. 4,393 14,496.00 1,098.00 2,538.00 10,860.00
2254 0130900 1842
ABDUL SHAKOOR HAJI
MOHAMMAD
9/YOUSUF MANZIL 4TH
FLOOR A.M. NO-1
BURNS ROAD KARACHI 3 10.00 1.00 2.00 7.00
2255 0130901 1843 ZAHID ASHFAQUE
R-769-14 A, SHADMAN
TOWN, NORTH
KARACHI. 257 848.00 64.00 148.00 636.00
2256 0130907 1845
NUZHAT SHAHEEN
SIDDIQI
C/O RETD. PRINCIPAL
ZAMIR AHMED SIDDIQI
P O BOX 20, CHAKWAL 602 1,987.00 151.00 348.00 1,488.00
2257 0130908 1846
MRS NEELOFER SHAUKAT
ALI
ALI CORNER, 225/1/9
RUBY STREET GARDEN
WEST KARACHI 412 1,360.00 103.00 238.00 1,019.00
2258 0130914 1847 SYED REHMATT ALI
46/8 MOULANA MOHD
ALI ROAD GUJRAT
COLONY KARACHI 163 538.00 41.00 94.00 403.00
2259 0130919 1848 SYED AZIZ AHMED
139/19, AL NOOR
SOCIETY FEDERAL B
AREA KARACHI 451 1,488.00 113.00 260.00 1,115.00
2260 0130930 1849 YASMIN BANO A. RAZZAK
HAJRA MANZIL PLOT
244/245 BLOCK 3
FEDERAL B AREA
MEMON COLONY
KARACHI 38 27 90.00 7.00 16.00 67.00
2261 0130939 1850
MOHAMMAD SOHAIL
KAMAL
2/53-F, P E C H S
KARACHI 247 815.00 62.00 143.00 610.00
Page 179 of 370
Page 180
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2262 0130940 1851 M YAMIN
B-321 BLOCK-6
GULSHAN-E-IQBAL
KARACHI 47 1,212 4,000.00 303.00 700.00 2,997.00
2263 0130957 1854 UMRAN CHAUDHRY
HOUSE NO 37 TOWN
HOUSING SCHEME A-
BLOCK FAISAL TOWN
LAHORE 186 614.00 47.00 107.00 460.00
2264 0130962 1856 ALI KAUSER ZAIDI
B-11 BLOCK-B
BURMASHAL HOUSING
SOCIETY NORTH
NAZIMABAD KARACHI 1,359 4,485.00 340.00 785.00 3,360.00
2265 0130967 1858 MASHKOOR AHMAD KHAN
71-K, MODEL TOWN
LAHORE. 100 330.00 - 58.00 272.00
2266 0130988 1864 GHUFRAN AHMED
BUNGALOW NO. 190/0
BLOCK 2 P.E.C.H.S.
KARACHI. 5 17.00 1.00 3.00 13.00
2267 0131005 1867 MR MUNIR
ROOM NO C-7, 3RD
FLOOR CASSIM
CHAMBER NAPIER
ROAD KARACHI. 430 1,419.00 108.00 248.00 1,063.00
2268 0131012 1871 AMER AHMED
38/11, 19TH STREET
PHASE V DEFENCE
HOUSING AUTHORITY
KARACHI. 451 1,488.00 113.00 260.00 1,115.00
2269 0131018 1874 MRS. SAMIA TOQEER
272/A MODEL TOWN,
GUJRANWALA-52250. 451 1,488.00 113.00 260.00 1,115.00
2270 0131041 1875
MRS. SHAHNAZ AYAZ
KHAN
C/9 AL REHMAN
PREMIER APARTMENTS
BLOCK 16, GULSHAN-E-
IQBAL KARACHI 5 17.00 1.00 3.00 13.00
2271 0131045 1876 ISMAIL H. AHMED
BILAL MANSION 3RD
FLOOR FATIA
KASSIRAM STREET
RANCHORE LANE,
KARACHI 108 356.00 27.00 62.00 267.00
2272 0131056 1879 KHALID
C/O SIND STEAM
LAUDRY, NEXT TO
JAFFER CHAMBERS,
OFF ABDULLAH
HAROON ROAD,
KARACHI 3 1,376 4,541.00 344.00 795.00 3,402.00
Page 180 of 370
Page 181
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2273 0131058 1880 FAREED
BILAL MANSION FATIA
KASSIRAM STREET
RANCHORE LANE
KARACHI 317 1,046.00 79.00 183.00 784.00
2274 0131059 1881
MOHAMMAD HADI
AFSHAR
C/O HABIB BANK LTD,
CIRCLE OFFICE
SHAHEED-E-MILLAT
ROAD, KARACHI 163 538.00 41.00 94.00 403.00
2275 0131066 1882 JAN MOHAMMAD ANSARI
BUNGLOW NO 181
KALHORA COLONY
HYDERABAD.SINDH. 329 1,086.00 82.00 190.00 814.00
2276 0131077 1884 ZAFFER ANWAR
F-10/II, 2ND GIZRI LANE
DEFENCE HOUSING
AUTHORITY PHASE IV,
KARACHI-75500. 11 36.00 3.00 6.00 27.00
2277 0131080 1886 USMAN ILAHI
42 E/1 GHALIB ROAD,
GULBERG III, LAHORE 754 2,488.00 189.00 435.00 1,864.00
2278 0131083 1887 MRS. SAAMIA ASGHAR
C/O. MR. IQBAL NAWAZ
KHAN C-3, AMH
SQUARE, 17-B, BLOCK
'B' SINDHI MUSLIM CO-
OPERATIVE HOUSING
SOCIETY KARACHI-
74400. 906 2,990.00 227.00 523.00 2,240.00
2279 0131087 1889 MOHAMMAD YASIN
53/6 BLOCK 8 CLIFTON
KARACHI 451 1,488.00 - 260.00 1,228.00
2280 0131103 1891 MOHAMMAD AMIN
E-44/2, BLOCK NO. 7
GULSHAN-E-IQBAL
KARACHI-75300. 1,291 4,260.00 - 746.00 3,514.00
2281 0131116 1893 MUZAMMIL HUSSAIN
H-174/E/11. LATIFABAD
HYDERABAD 2 7.00 1.00 1.00 5.00
2282 0131124 1897
SYEDA AIJAZ BEGUM
JAFRI
1578/15 F.B.A
DASTAGIR COLONY
KARACHI 38 451 1,488.00 113.00 260.00 1,115.00
2283 0131128 1898 MAJOR ASIF IQBAL
G-9, ASKARI
APARTEMENT NO. 1,
CH. KHALIQ UZ ZAMAN
ROAD CLIFTON
KARACHI. 451 1,488.00 - 260.00 1,228.00
Page 181 of 370
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ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2284 0131133 1900 A. SATTAR
17 ALPHA SQUARE, 3RD
FLOOR, A.M. 3, BURNS
ROAD, KARACHI 1 2 7.00 1.00 1.00 5.00
2285 0131134 1901 MUHAMMAD MOTIUR RAB
B-49, SECTOR 11-C/1
NORTH KARACHI
KARACHI. 906 2,990.00 - 523.00 2,467.00
2286 0131143 1905
SYED SAJJAD HUSSAIN
SHAH
A/C NO 41 NATIONAL
BANK OF PAKISTAN
CLOCK TOWER
BRANCH PESHAWAR
CITY 163 538.00 41.00 94.00 403.00
2287 0131144 1906 HAJI MIRZA GHULAM NABI
GARDEN COLONY
NEAR RAILWAY
STATION DISTRICT
GUJRANWALA 4,537 14,972.00 - 2,620.00 12,352.00
2288 0131147 1907 SYED FIRDOUS
HOUSE NO. E-16 RIZVIA
SOCIETY KHAYABAN-E-
MIR ANEES 1ST
CHAWRANGI,
NAZIMABAD KARACHI-
74600. 301 993.00 - 174.00 819.00
2289 0131148 1908 MOHAMMED AQIL SALAR
A-9/9 YASEENABAD
REDERAL 'B' AREA
KARACHI 38 1,813 5,983.00 - 1,047.00 4,936.00
2290 0131151 1909 TEREENCE T D'SOUZA
248/A AZIZ BHATTI
ROAD LALKURTI,
RAWALPINDI 63 208.00 - 36.00 172.00
2291 0131153 1910 JEHANGIR GULZAR PURI
D-72, K.D.A. SCHEME
NO. 1 KARACHI. 223 736.00 56.00 129.00 551.00
2292 0131159 1912
MOHAMMAD RAFIQUE
MEMON
ROOM NO. 158, 4TH
FLOOR WAZIR
MANSION, AIWAN-E-
TIJARAT ROAD
KARACHI-74000. 78 257.00 20.00 45.00 192.00
2293 0131177 1915 MAHMOOD
56/1, DADA BHAI
NOROJI ROAD,
SIKARPUR COLONY
KARACHI. 525 1,733.00 131.00 303.00 1,299.00
2294 0131185 1916 JEHANGIR GULZAR
D-72, K.D.A. SCHEME
NO. 1 KARACHI. 255 842.00 64.00 147.00 631.00
Page 182 of 370
Page 183
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2295 0131188 1917 M. YAKOOB SHEIKH
C/O. KAMRAN ALI
MUHAMMED 371-B,
ADAMJEE NAGAR
K.C.H. SOCIETY
KARACHI. 4,217 13,916.00 1,054.00 2,435.00 10,427.00
2296 0131202 1920 HAROON RASHID
Z.B. SILK INDUSTRIES
298C-1 LATEEF
MARKET II FLOOR,
SALA MOHD STREET
KARACHI 2 1,050 3,465.00 263.00 606.00 2,596.00
2297 0131208 1922 AGHA AKHTAR ALI
J/41, 10TH, GIZRI
STREET, DEFENCE
HOUSING AUTHORITY,
KARACHI. 1,131 3,732.00 283.00 653.00 2,796.00
2298 0131211 1925 MISS SARIA IJAZ
F-6, UNIT NO. 3 BLOCK -
7, CLIFTON KARACHI. 451 1,488.00 113.00 260.00 1,115.00
2299 0131234 1930 ZAHIRUDDIN AHMED
R-1014/16 FEDERAL 'B'
AREA KARACHI 451 1,488.00 - 260.00 1,228.00
2300 0131243 1932 ZAFAR ALI
227-A 316 PAK BLOCK
ALLAMA IQBAL TOWN
POST CODE 54572
LAHORE 18 3,174 10,474.00 794.00 1,833.00 7,847.00
2301 0131250 1933
QURESHI SAEED
SIKANDER
415, NISHTAR BLOCK
ALLAMA IQBAL TOWN
LAHORE-54574 951 3,138.00 238.00 549.00 2,351.00
2302 0131254 1934
MUHAMMAD HUSSAIN
HABIB
P.O. BOX 4354., RIYADH
11491., SAUDI ARABIA., 129 426.00 32.00 43.00 351.00
2303 0131257 1935
MUSHTAQ AHMED KHAN
FCA
JDM TEXTILE MILLS
LTD., KOHAT. 103 340.00 26.00 60.00 254.00
2304 0131265 1937
MOHAMMAD NASIR
MEMON
FLAT NO.A/17, AAISHA
GARDENS PLOT NO 276-
GRE, NIHAL STREET,
BRITTO ROAD, GARDEN
EAST, KARACHI. 5 17.00 1.00 3.00 13.00
2305 0131273 1940 KALIM ULLAH FARUQI
A-48, 13/D GULSHAN-E-
IQBAL KARACHI 321 1,059.00 80.00 185.00 794.00
2306 0131276 1941 DAWOOD
A-1, SURAT HOUSE 4F-
9/9, NAZIMABAD NO. 4
KARACHI-74600. 278 917.00 - 160.00 757.00
Page 183 of 370
Page 184
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2307 0131287 1942 RAMNATH C LOTLEKAR
203, ANUM CENTRE
DUNDAS STREET
SADDAR - KARACHI-
74400. 451 1,488.00 - 260.00 1,228.00
2308 0131290 1943 NIGHAT
48/1, KHAYABAN-E-
NISHAAT DEFENCE
PHASE 6 KARACHI-
75500. KARACHI 2 7.00 1.00 1.00 5.00
2309 0131295 1945 MRS NASREEN
BUNGALOW # 34, 30TH
STREET OFF :
KHAYABAN-E-
SHAMSHEER PHASE V,
DEFENCE HOUSING
AUTHORITY KARACHI 351 1,158.00 88.00 203.00 867.00
2310 0131297 1946
SYED MOHAMMAD SIBTE
MEHDI
A-705, MOHAMMADI
DERA MALIR COLONY,
KARACHI-75080. 228 752.00 - 132.00 620.00
2311 0131317 1949 MUHAMMAD AMIN MALIK
848/90, NORTH
GULGASHT COLONY
MULTAN 906 2,990.00 227.00 523.00 2,240.00
2312 0131318 1950 SAEED MOHD KHAN
E-4/1, TIME SQUARE
GULSHAN-E-IQBAL
BLOCK 6, UNIVERSITY
ROAD KARACHI 330 1,090.00 83.00 190.00 817.00
2313 0131326 1951 ABDUL SATTAR
G.K. 3/4 NOORANI
MANSION 3RD FLOOR,
FLAT NO 6 PARIA
STREET, KHARADHAR
KARACHI 48 158.00 12.00 28.00 118.00
2314 0131327 1952 ABDUL SATTAR
G.K. 3/4, NOORANI
MANSION 3RD FLOOR,
FLAT NO 6 PARIA
STREET, KHARADHAR
KARACHI 48 158.00 12.00 28.00 118.00
2315 0131336 1954 HASIB JAMAL
A-52, BLOCK 'N' NORTH
NAZIMABAD KARACHI 1,359 4,485.00 340.00 785.00 3,360.00
2316 0131337 1955 SALEEM DAR
14, BRIDGE COLONY
ABID MAJI ROAD
LAHORE CANTT. 182 601.00 46.00 105.00 450.00
2317 0131341 1956 MRS QAMER JEHAN ALAM
B-153, BLOCK 'L' NORTH
NAZIMABAD KARACHI 301 993.00 - 174.00 819.00
Page 184 of 370
Page 185
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2318 0131358 1961 IQBAL BURNEY
HOUSE NO.29A,BLOCK
"W" ALLAMA IQBAL
TOWN NORTH
NAZIMABAD KARACHI. 86 284.00 22.00 50.00 212.00
2319 0131359 1962 NAZIR HUSAIN
54/1, 17 STREET,
PHASE 5 DEFENCE
HOUSING AUTHORITY
KARACHI 9,075 29,948.00 - 5,241.00 24,707.00
2320 0131362 1963 NAWAB KHAN
VILLAGE & POST
OFFICE LACHI BALA
DISTT. KOHAT N.W.F.P 906 2,990.00 227.00 523.00 2,240.00
2321 0131376 1966 DR ZAHIR FIKRI
C/O FACE PRIVATE
LIMITED 95/9 SARWAR
ROAD LAHORE 13 285 941.00 71.00 165.00 705.00
2322 0131380 1967
MIRZA MAZHAR MASOOD
BAIG
20-B BAIG STREET
FATEH SHER ROAD
SAHIWAL, 61 201.00 15.00 35.00 151.00
2323 0131386 1968 HYDER IMAM MALIK
263, SHARFABAD ROAD
17 KARACHI 5 17 56.00 4.00 10.00 42.00
2324 0131392 1970 MINOCHER B PATEL
FLAT - 12, KOTHARI
COURT NEXT TO D.D.
LODHAWALLA PARSI
ANJUMAN BAUGH
JOHAR STREET,
KARACHI-74200. 5 17.00 - 3.00 14.00
2325 0131402 1973 JAVED HASAN ALY
HAMID ALI 7 B, ST. 8,
F/7/3 ISLAMABAD. 4,537 14,972.00 1,134.00 2,620.00 11,218.00
2326 0131403 1974 MOHAMMAD USMAN
10, FEFOZE CASTLE
ABDULLAH HAROON
ROAD KARACHI 3 120 396.00 - 69.00 327.00
2327 0131405 1976 SALEH RASHEED
10, FEROZE CASTEL
ABDULLAH HAROON RD
KARACHI 451 1,488.00 - 260.00 1,228.00
2328 0131406 1977 SAFIA BEGUM
10, FEROZ CASTLE
ABDULLAH HAROON
ROAD KARACHI 451 1,488.00 - 260.00 1,228.00
2329 0131407 1978 MRS HAFIZ
3/6, HYDARI CHAMBER
OFF VICTORIA ROAD
SADDAR KARACHI. 1,813 5,983.00 453.00 1,047.00 4,483.00
Page 185 of 370
Page 186
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2330 0131414 1980 MOHAMMAD AKBAR
QTR NO D-3/1260
SAEEDABAD BALDIA
TOWN KARACHI 51 496 1,637.00 124.00 286.00 1,227.00
2331 0131418 1981 MR. ABDUL JALIL
R-55 SECTOR 15-A/4
BUFFER ZONE NORTH
KARACHI KARACHI.
POSTAL CODE - 75850. 70 231.00 - 40.00 191.00
2332 0131419 1982 S.M.T. MUHAMMAD TUFAIL
169(1), INF. WKSP COY
EME SAILKOT CANTT. 19 63.00 5.00 11.00 47.00
2333 0131423 1984 COL RIAZ HUSSAIN
44-A CAVALRY
GROUND EXT. STREET
NO. 16., LAHORE 906 2,990.00 227.00 523.00 2,240.00
2334 0131430 1985
CHAUDHRY GHULAM
RASOOL
HOUSE NO. P-74/A.,
PUNJAB TOWN., NEAR
WIRELESS GATE,
KARACHI NO. 43. 496 1,637.00 124.00 286.00 1,227.00
2335 0131447 1988 CAPT. MUHAMMAD AMIN
23, GULAFSHAN
COLONY HAQNAWAZ
KAYANI ROAD JHELUM
CANTT. 996 3,287.00 - 575.00 2,712.00
2336 0131451 1989 ZAHIR AHMED MIRZA
11, 12TH STREET F-7/2
ISLAMABAD 156 515.00 - 90.00 425.00
2337 0131460 1990 NOOR MOHD SHAHID
QTR NO 145/6 NAVAL
COLONY SRE III
DALMIAN ROAD
KARACHI 12 906 2,990.00 227.00 523.00 2,240.00
2338 0131461 1991 MOHAMMAD IRSHAD
HOUSE NO. E-19,
BLOCK X TAIMUR
SHAHEED COLONY
VEHARI, DISTT. & TEH.
VEHARI. PUNJAB. 906 2,990.00 227.00 523.00 2,240.00
2339 0131463 1992 JAFFAR KHAN
HOUSE NO. 304/3
MANSAHRA ROAD LALA
RUKH COLONY
(SUPPLY) ABBOTABAD. 132 436.00 33.00 76.00 327.00
2340 0131475 1995 ASAD SOHAIL
H. NO 3 STREET NO 33
RAM NAGAR RAJGHAR
LAHORE. 906 2,990.00 227.00 523.00 2,240.00
Page 186 of 370
Page 187
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2341 0131483 1996 MRS ROSHANARA
A-25, HASHOO APTS.
NUSSERWANJEE ROAD
GARDEN EAST
KARACHI-74550. 66 218.00 - 38.00 180.00
2342 0131490 1999 S.M. YOUSUF DEHALVI
NO. 45, ROHAILKHUND
SOCIETY NEAR C.A.S.
SCHOOL HYDER ALI
ROAD KARACHI. 4,537 14,972.00 1,134.00 2,620.00 11,218.00
2343 0131491 2000 MRS RUQIA BAI
FLAT # 3, FIRST FLOOR
ALLAH RAKHA MARKET
SHAHRA-E-IRAQ
SADDAR, KARACHI. 163 538.00 41.00 94.00 403.00
2344 0131494 2001 WAHAB UDDIN
C/O METROPOLITAN
STEEL CORPORATION
LIMTED LANDHI
INDUSTRIAL AREA
KARACHI 22 94 310.00 24.00 54.00 232.00
2345 0131496 2002 NASEER AHMAD
QTR. NO. 207/4, CAMP
NO. 4 PAF BASE
MASROOR KARACHI-
75750. 70 231.00 18.00 40.00 173.00
2346 0131505 2004 MISS SITWAT ASAD
9/11, SHAMI ROAD
LAHORE CANTONMENT 107 353.00 27.00 62.00 264.00
2347 0131526 2007 MOHD ARIF ADAM
GHANI MANZIL, G.K. 79
6TH FLOOR, ROOM NO
11 THAVER STREET,
KHARADAR KARACHI 1,369 4,518.00 342.00 791.00 3,385.00
2348 0131532 2008 YAQOOB GANGAT
45 FARAN CO-OP
HOSING SOCIETY OFF
SHAHID-E-MILLAT
ROAD KARACHI-74800 141 465.00 35.00 81.00 349.00
2349 0131534 2009 ARMEEN BYRAM MEHTA
C/O. MRS. ROSHAN
BYRAM MEHTA GIA
ASSOCIATES (PVT)
LIMITED PLOT NO. B-30,
BLOCK "B" K.D.A.
SCHEME NO. 1
KARACHI-75350. 451 1,488.00 - 260.00 1,228.00
Page 187 of 370
Page 188
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2350 0131543 2013 JAVED AHMAD
C/O JAVED AHMAD
EXPORT
CORPORATION (PVT)
LTD. 30, SHAHRAH-E-
QUAID-E-AZAM 215 710.00 54.00 124.00 532.00
2351 0131553 2015 ROSHAN ALI
SOL B/63, AZEEM
MANZIL 2ND FLOOR,
ROADROCK STRET
SOLDIER BAZAR
KARACHI 103 340.00 - 60.00 280.00
2352 0131580 2018 GHULAM ALI
E.I. BRIDGE
APARTMENT CLIFTON
ROAD KARACHI 75530 25 83.00 - 15.00 68.00
2353 0131592 2021 ASIF HAYAT
18-A, AGRO FLATS
SHADMAN LAHORE. 418 1,379.00 - 241.00 1,138.00
2354 0131601 2023 MAQSOOD AHMAD BUTT
146-N, MODEL TOWN
EXTENSION LAHORE. 162 535.00 41.00 94.00 400.00
2355 0131618 2025 HAFEEZ MUFTI
312-1/A TOWN SHIP
LAHORE. 1,510 4,983.00 378.00 872.00 3,733.00
2356 0131630 2027 MOHAMMAD MEHBOOB
HAJI ADNAN MAHBOOB
MANZIL DEERA
ROSHAN MOHALLA
GUHRAM WARD NO 3
MANDI BAHAUDDIN,
DISTT. GUJRAT 496 1,637.00 124.00 286.00 1,227.00
2357 0131642 2029 HANIFA
140, ALAM MARKET
SALEH MOHAMMED
STREET BUNDER ROAD
KARACHI 28 92.00 7.00 16.00 69.00
2358 0131654 2031 SHER MUHAMMAD ASSI
VILL. & P O CHAK NO
34/10-R TEHSIL &
DISTRICT KHANEWAL. 42 139.00 11.00 24.00 104.00
2359 0131658 2032 MR. MOHD AMIR
89, BIHAR MUSLIM
HOUSING SOCIETY
BLOCK 3 & 4 KARACHI. 180 594.00 45.00 104.00 445.00
2360 0131670 2034 ZAINAB
406, POONAWALA
GARDENS FATIMA
JINNAH COLONY M.A.
JINNAH ROAD, 383 1,264.00 - 221.00 1,043.00
Page 188 of 370
Page 189
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2361 0131696 2037 MOHD ASHRAF NAGARIA
HOUSE NO: C - 36
DHORAJI COLONY
KARACHI 11 36.00 3.00 6.00 27.00
2362 0131702 2038 QAISER SAEED NAIK
C/12 BLOCK 'Q' NORTH
NAZIMABAD KARACHI 103 340.00 26.00 60.00 254.00
2363 0131704 2039 MRS MUMTAZ
C - 78, DHORAJI
COLONY KARACHI-
74800 132 436.00 - 76.00 360.00
2364 0131712 2040
QUDSIA KHATOON
USMANI
E-3, U.K. SQUARE, F.B.
AREA BLOCK 16,
KARACHI 605 1,997.00 151.00 349.00 1,497.00
2365 0131723 2041 HAIDER ALI
698-C, C.C. AREA,
PECHS KARACHI 36 119.00 - 21.00 98.00
2366 0131724 2042 MST YASMIN
698-C, C.C. AREA
PECHS KARACHI 25 83.00 - 15.00 68.00
2367 0131734 2044 AMJAD ALI QURESHI
1284 BLOCK 16, F.B.
AREA KARACHI 1,143 3,772.00 286.00 660.00 2,826.00
2368 0131739 2046 ANWAR GILANI SYED
D-30, BLOCK 7
KEHKASHAN, CLIFTON
KARACHI 13,613 44,923.00 - 7,862.00 37,061.00
2369 0131740 2047
MOHAMMAD ZAFARULLAH
BHATTI
28/58, SHAD BAGH
ROAD LAHORE. 120 396.00 30.00 69.00 297.00
2370 0131748 2050 SHABANA
22-LAKSHMI BUILDING,
M A JINNAH ROAD
KARACHI C/O MOHD
SHAFI KHALID 4,537 14,972.00 1,134.00 2,620.00 11,218.00
2371 0131749 2051 ANSARI ABDUL QADEER
ANSARI BOOT HOUSE,
HALA DISTRICT
HYDERABAD 2 7.00 - 1.00 6.00
2372 0131753 2052 SHOAIB
307, UNI PLAZA I.I.
CHUNDRIGAR ROAD
KARACHI 43 142.00 11.00 25.00 106.00
2373 0131778 2054 FIDA HUSSAIN
307, SHANGRILA
GARDEN, 355 GRE,
GARDEN EAST, NEAR
ADAMJEE SCIENCE
COLLEGE, KARACHI. 199 657.00 - 115.00 542.00
Page 189 of 370
Page 190
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2374 0131786 2055 FARHANA
19-A DARULAMAN CO-
OPERATIVE HOUSING
SOCIETY, BLOCK 7/8,
OPP GOL MEMON
MASJID KARACHI 70 231.00 18.00 40.00 173.00
2375 0131788 2056 ANWAR HASSAN
42-D NEW MUSLIM
TOWN LAHORE 4,537 14,972.00 1,134.00 2,620.00 11,218.00
2376 0131789 2057
MRS MISBAH JAVED
AHMAD
C/O JAVED AHMED
EXPORT CORP. (PVT)
LTD 30 SHAHRAH-E-
QUAID-E-AZAM LAHORE 182 601.00 46.00 105.00 450.00
2377 0131791 2058 MRS. HANIFA
C/O FAHAD
FURNITUREE MART,
ARAM BAGH KARACHI 14,974 49,414.00 3,744.00 8,647.00 37,023.00
2378 0131802 2061 HUSEIN ALI
10-B, FIDAI HOUSING
SOCIETY GARDEN
ZONE KARACHI 0311 1,212 4,000.00 - 700.00 3,300.00
2379 0131836 2065 MR AIZAZ SARFRAZ
C/O. A & A SERVICES
212-A, AL FARID
CENTRE MOULVI
TAMIZUDDIN KHAN
ROAD KARACHI-75530. 59 195.00 15.00 34.00 146.00
2380 0131840 2067 S ZAMIN ALI GARDEZI
ABBOOSHAW VILLA
B/15 ALTAF TOWN
TARIQ ROAD MULTAN 360 1,188.00 90.00 208.00 890.00
2381 0131845 2069 NAJMA
A-378/A NORTH
NAZIMABAD KARACHI
33 27 89.00 7.00 16.00 66.00
2382 0131891 2074 SHAIKH ATAULLAH
13/2 'A' AREA
LIAQUATABAD
KARACHI. 2,440 8,052.00 610.00 1,409.00 6,033.00
2383 0131899 2076 ASIF
ROOM 2, KHATIJA
HAJIANI BLDG
CHANDBIBI ROAD
NANAKWADA KARACHI 451 1,488.00 113.00 260.00 1,115.00
2384 0131900 2077 MUSTAFA K.KAZI
229/6, STREET 35, F-
10/1 ISLAMABAD 1,661 5,481.00 415.00 959.00 4,107.00
2385 0131903 2080 MST. RUKAIYA BIBI
FLAT NO C-11, 'SURTI'
CENTRE FL 11 BLOCK-II
GULSHAN-E-IQBAL
KARACHI-75300. 2,626 8,666.00 - 1,517.00 7,149.00
Page 190 of 370
Page 191
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2386 0131905 2081 MRS. AISHA BIBI
FLAT NO C-13, 'SURTI'
CENTRE FL-11, BLOCK
II GULSHAN-E-IQBAL
KARACHI-75300. 101 333.00 - 58.00 275.00
2387 0131916 2082 MUHAMMAD YOUSUF
A-221/3 GULSHAN-E-
IQBAL KARACHI 5,142 16,969.00 - 2,970.00 13,999.00
2388 0131931 2084 IQBAL SACRANIE
C/O. Y. KAMDAR 171-A,
ADAMJEE NAGAR TIPU
SULTAN ROAD
KARACHI-8. 109 360.00 27.00 63.00 270.00
2389 0131939 2085 M. G. NAWAB JAN
271-BAHADURABAD,
BLOCK-3, STREET NO.
14, KARACHI-74800. 65 215.00 16.00 38.00 161.00
2390 0131942 2086 IQBAL YOUSUF TELI
B-35, MEMON PLAZA
NO.1 BLOCK 13/B
GULSHAN-E-IQBAL
KARACHI 201 663.00 50.00 116.00 497.00
2391 0131951 2087 MST. NARGIS
698-C C.C. AREA PECHS
KARACHI 2 7.00 - 1.00 6.00
2392 0131972 2091
MISS AMEENA ALLAH
RAKHA
503, SULEMAN
ARCADE, BLOCK 3
BIHAR MUSLIM CO-OP
HOUSING SOCIETY
SYED ABDUL HADI
ROAD SHARFABAD
KARACHI. 1,056 3,485.00 264.00 610.00 2,611.00
2393 0131980 2092 MR. SULEMAN AHMED
17/A BABO MAHALLAH
GAHNI ROAD SANT
NAGAR LAHORE 78 257.00 20.00 45.00 192.00
2394 0131981 2093 ABDUL RAHIM
C/O. NASIR DIN SHOP-
KEEPER SARDAR
STREET, MAIN ROAD
AHATTA MOOL CHAND
ICHHRA, LAHORE 2,266 7,478.00 567.00 1,309.00 5,602.00
2395 0131988 2095 MISS. FOZIA IQBAL
72/73, DARUL AMAN CO-
OP. SOCIETY HYDERALI
ROAD, KARACHI-5 973 3,211.00 - 562.00 2,649.00
2396 0131991 2096 FAISAL IQBAL
91 COLLEGE BLOCK
ALLAMA IQBAL TOWN
LAHORE. 13 43.00 3.00 8.00 32.00
Page 191 of 370
Page 192
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2397 0131999 2097
MOHAMMAD SALEEM
MOTAN
FLAT NO. 6/A PLOT NO.
180/A ADAMJEE NAGER
BLOCK 'A' BEHIND
MAKKAH MASJID TIPU
SULTAN ROAD
KARACHI-75350. 306 1,010.00 - 177.00 833.00
2398 0132000 2098 JAMIL AHMED ZAKARIA
GRIND WHEEL (PAK)
LTD. KARACHI
CHAMBERS P O BOX
4689 HASRAT MOHANI
ROAD KARACHI. 1,510 4,983.00 378.00 872.00 3,733.00
2399 0132076 2103
GHULAM HUSSAIN
MITHANI
18, BANGLORE TOWN
SHAHRA-E-FAISAL
KARACHI. 103 340.00 - 60.00 280.00
2400 0132128 2109 HASANALI
A-8, NOORABAD FL-10,
BLOCK 14 GULSHAN-E-
IQBAL KARACHI 103 340.00 - 60.00 280.00
2401 0132135 2110 MOHAMMAD AMIN
D-23, 2ND FLOOR,
PHASE II, MEMON
PLAZA, PLOT NO. FL-2
BLOCK 13-B, GULSHAN-
E-IQBAL KARACHI-
75300. 120 396.00 30.00 69.00 297.00
2402 0132136 2111 AHMED
S.R 9/19, 2ND FLOOR
KUNDUMAL BUILDING
FAIZ MOHD ROAD
KARACHI 120 396.00 30.00 69.00 297.00
2403 0132137 2112 MRS BILQUIS AHMED
S.R. 9/19, 2ND FLOOR
KUNDUMAL BUILDING
FAIZ MOHAMMAD ROAD
KARACHI 58 191.00 15.00 33.00 143.00
2404 0132169 2114 MUHAMMAD SULTAN
I, G/F SUPARIWALA
BUILDING, OPP: C.I.A
CENTRE SADDAR
KARACHI 115 380.00 29.00 67.00 284.00
2405 0132197 2116 SAJJADULLAH
C/O. KHALID QURESHI
14-C, SUNSET LANE NO.
6 AMIR ARCADE
DEFENCE HOUSING
AUTHORITY PHASE II
EXTENSION, KARACHI. 1,405 4,637.00 351.00 811.00 3,475.00
Page 192 of 370
Page 193
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2406 0132200 2117 SHAIKH ABDUL AZIZ
89 - B/2, 17TH LANE OFF
KHAYABAN - E -
SHAHBAZ PHASE VII
DHA KARACHI. 161 531.00 - 93.00 438.00
2407 0132245 2119 MOHAMMAD ARIF MOMIN
121 BLOCK 7/8, JINNAH
C.H.S. NO-2 KARACHI 8 185 611.00 46.00 107.00 458.00
2408 0132270 2122 USMAN
154 KARACHI STOCK
EXCHANGE BLDG OFF
I.I. CHUNDRIGAR ROAD
KARACHI-2 34 112.00 9.00 20.00 83.00
2409 0132274 2123 ABDUL QADIR
B - 7, SHERBANO
SQUARE 334 / 1,
SOLDIER BAZAR NO. 3
GARDEN EAST
KARACHI. 212 700.00 53.00 123.00 524.00
2410 0132279 2125 SHOAIB
307 UNI PLAZA I.I.
CHUNDRIGAR ROAD
KARACHI 37 122.00 9.00 21.00 92.00
2411 0132286 2126 MOHD ILYAS
PRINCE VILLA 3RD
FLOOR ROOM NO C-4,
LY-6-17 SHAH
WALIULLAH ROAD
KHADDA MARKET
KARACHI 5 17.00 1.00 3.00 13.00
2412 0132331 2131 HUSAN ARA KHAN
C/O GRINDLAYS BANK
PLC. GRINDLAYS BANK
PLC. I.I. CHUNDRIGAR
ROAD KARACHI 17 56.00 4.00 10.00 42.00
2413 0132340 2133 SHAHID ZIA
AGRICULTURE
TRAINING INSTITUTE
RAHIMYAR KHAN 40 132.00 10.00 23.00 99.00
2414 0132360 2138 MUHAMMAD YUNUS
52, CHAUDHRY PARK
AHMED MUNIR
SHAHEED ROAD ICHRA
LAHORE 906 2,990.00 - 523.00 2,467.00
2415 0132380 2141 DR A G KALUDI
C-2,USMAN PLAZA
GULSHAN-E-IQBAL,
BLOCK - 3 KARACHI-
75300 505 1,667.00 - 292.00 1,375.00
Page 193 of 370
Page 194
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2416 0132386 2145 GHULAM AKBAR SAJID
FLAT NO- B-2, A-ONE
COMFORTS BLOCK # 11
RAHID MINHAS ROAD
GULSHAN E IQBAL
KARACHI. 513 1,693.00 128.00 296.00 1,269.00
2417 0132388 2147 SHAHID AHMED
C-152, BLOCK IV
KARACHI
ADMINISTRATION
SOCIETY KARACHI. 234 772.00 59.00 135.00 578.00
2418 0132391 2149 ABDUL REHMAN SHAKIR
HOUSE NO. 32-A
GULBARAGH COLONY
FATTAH SHER ROAD
DISTT. SAHIWAL 906 2,990.00 227.00 523.00 2,240.00
2419 0132401 2150 ASGHAR T. KHANDWALA
A/3, MOHMOD ALI
BOGRA ROAD, BATH
ISLAND KARACHI. 522 1,723.00 - 302.00 1,421.00
2420 0132417 2154 MRS. RUQUIYA KHAN
A-7 KHAYABAN
HEIGHTS 167/4 KMCHS
BLOCK 7/8, LAL MOHD
CHOUDHRY ROAD,
KARACHI. 1,813 5,983.00 453.00 1,047.00 4,483.00
2421 0132418 2155 MRS. SARABIBI MIRZA
A7, KHAYABAN
HEIGHTS, 167/4 KMCHS,
BLOCK 7/8 LAL MOHD
CHOUDHRY ROAD,
KARACHI 8 43 142.00 11.00 25.00 106.00
2422 0132419 2156 MRS. HALIMA BIBI MIRZA
A6-KHAYBAN HEIGHTS,
167/4 KMCHS, BLOCK-
7/8 LAL MOHD
CHOUDHRY ROAD,
KARACHI 36 119.00 - 21.00 98.00
2423 0132431 2157 MOHAMMAD ASHRAF
24-NEW CLOTH
MARKET M.A.JINNAH
ROAD KARACHI 222 733.00 56.00 128.00 549.00
2424 0132463 2159 QURBAN KHAN
18-B, 7TH CENTRAL
STREET PHASE II,
DEFENCE HOUSING
AUTHORITY KARACHI-
75500. 64 211.00 16.00 37.00 158.00
Page 194 of 370
Page 195
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2425 0132473 2160 MEHMOODA ARFAN ALI
21 ADAM ARCADE
BAHADURABAD,
KARACHI. 256 845.00 - 148.00 697.00
2426 0132474 2161 S.M. AIJAZ
A-16/16 F.B. AREA
KARACHI. 754 2,488.00 189.00 435.00 1,864.00
2427 0132481 2163
SHAHID MUSTAFA
QURESHI
GLAXO
LABORATORIES 12,
DOCK YARD ROAD,
WEST WHARF, 25 83.00 6.00 15.00 62.00
2428 0132563 2168 MR. INAMUDDIN MUFTI
R-12 11TH EAST
STREET PHASE I
DEFENCE HOUSING
SOCIETY, KARACHI. 267 881.00 67.00 154.00 660.00
2429 0132584 2170 NAJMA KHATOON
B-159 SECTOR 11-A
GULSHAN-E-USMAN
NORTH KARACHI. 206 680.00 52.00 119.00 509.00
2430 0132585 2171 AZAMUNNISA
43/5-C PECHS-6,
KARACHI. 140 462.00 35.00 81.00 346.00
2431 0132586 2172 MASOOD AHMED BHATTI
2/116-A BLOCK-2 SHAH
FAISAL COLONY
KARACHI-25 355 1,172.00 89.00 205.00 878.00
2432 0132608 2174
MUHAMMAD FARRUKH
HAMEED
HOUSE NO-11, STREET
NO-13, DEV SMAJ
ROAD, RAM NAGAR,
MOUGIA STREET,
LAHORE-I 11 36.00 3.00 6.00 27.00
2433 0132617 2176 ISMET SHAUKAT
327-PAK BLOCK,
ALLAMA IQBAL TOWN,
LAHORE 18 150 495.00 38.00 87.00 370.00
2434 0132620 2177
COL ZAFAR IQBAL KHAN
BURKI
554-Z PHASE III,
L.C.C.H.S. LAHORE
CANTT. 4 13.00 1.00 2.00 10.00
2435 0132623 2178 TARIQ HUSAIN SYED
186, AHMED BLOCK,
NEW GARDEN TOWN,
LAHORE 16 1,329 4,386.00 332.00 768.00 3,286.00
2436 0132629 2179 ABDUL HAQUE MIRZA
18, ZULFIQAR LANE
EXTENSION CAVALRY
GROUND EXTENSION
LAHORE CANTT.PC
CODE-54810 4,537 14,972.00 1,134.00 2,620.00 11,218.00
Page 195 of 370
Page 196
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2437 0132639 2181 YAMINUDDIN HAQQI
30-C, MODEL TOWN,
LAHORE 54700 597 1,970.00 149.00 345.00 1,476.00
2438 0132654 2185 MAZHAR A. AZHAR
5-B, ASKARI
APARTMENT., CLIFTON,
CH. KHALIQUZZAMAN
ROAD., KARACHI. 32 106.00 8.00 19.00 79.00
2439 0132661 2186 TARIQ MEHMOOD
HOUSE NO.4, SULTAN
AHMED ROAD., ICHHRA,
LAHORE. 602 1,987.00 151.00 348.00 1,488.00
2440 0132673 2189 SOHRAB DADACHANJI
76/O CYRUS MINWALLA
COLONY.,
MEHMOODABAD.,
KARACHI. 9 30.00 - 6.00 24.00
2441 F000001 8082 SALAH UD DIN DAR
HOUSE NO. 154,
STREET NO. 11 KOT
KHAWAJA SAEED,
LAHORE-54920. 451 1,488.00 - 260.00 1,228.00
2442 F000005 8566 TABASSUM (MISS)
P.O. BOX 1295., DUBAI.,
U.A.E. 9,075 29,948.00 - 4,492.00 25,456.00
2443 F000008 8083 OSAMA AHMED SHAIKH
A/45, YASINABAD
BLOCK NO. 9 F.B. AREA
KARACHI-75950. 663 2,188.00 166.00 383.00 1,639.00
2444 F000014 8084 MR. MUSHTAQ AHMED
DISTRICT & TEHSIL
CHAKWAL P.O.
WAULAH 663 2,188.00 - 383.00 1,805.00
2445 F000028 8085
FARHAT SHEEN
MAKHDOOM (MRS.)
C/O. MOHD. MAKDOON
QURESHI. P.O. BOX
21708 SAFAT 13078
KUWAIT. 257 848.00 64.00 85.00 699.00
2446 F000029 8086 SAEED AHMED
PP5, P.O. BOX 57,
RIYADH 11411 SAUDI
ARABIA. 405 1,337.00 101.00 134.00 1,102.00
2447 F000031 8087 MUHAMMAD ALI HADI
1ST FLOOR ZUBAIR
MANZIL KATCHERY
ROAD MULTAN. 474 1,564.00 - 274.00 1,290.00
2448 F000032 8088
MOHAMMAD HUSSAIN
HABIB
P.O. BOX 4354 RIYADH
11491 SAUDI ARABIA 106 350.00 27.00 35.00 288.00
Page 196 of 370
Page 197
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2449 F000034 8090 JAWED ASHFAQ FARUQI
1338 TAVISTOCK PLACE
EAST LANSING
MICHIGAN-48823
UNITED STATES OF
AMERICA 951 3,138.00 238.00 549.00 2,351.00
2450 F000035 8091 SLIM AISHA SURVERY
2 VILIKA HOUSE NEW
CHALLI KARACHI. 133 439.00 33.00 77.00 329.00
2451 F000037 8569 MOHAMMAD SHARIF
C/O. POLY PRODUCTS
L.L.C. P.O. BOX 23090
SHARJAH, U.A.E. 301 993.00 - 149.00 844.00
2452 L000004 2191 S.M. YOUSUF DEHALVI
NO. 45, ROHAILKHUND
SOCIETY NEAR C.A.S.
SCHOOL HYDER ALI
ROAD KARACHI. 1,813 5,983.00 453.00 1,047.00 4,483.00
2453 L000013 2193 ZIAUL HOSSAIN SIDDIQUI
R - 347, SECTOR - 8
NORTH KARACHI
KARACHI. 37 122.00 9.00 21.00 92.00
2454 L000014 2194
MUHAMMAD FASIHUDDIN
ANSARI
D-62/7, DARUS-SALAM
P.I.B. COLONY.,
KARACHI-5. 754 2,488.00 189.00 435.00 1,864.00
2455 L000016 2195 MR. BASHIR AHMAD
H.NO. 96/1968
MOHALLAH SHAH
JAMAL GAKHAR DISTT.
GUJRANWALA. 906 2,990.00 - 523.00 2,467.00
2456 L000020 2196 HAMID SAMI CHAUDHRI
306, AL-HAYAT
CHAMBER., M.A.
JINNAH ROAD., 451 1,488.00 - 260.00 1,228.00
2457 L000023 2197 NIZAMUDDIN I. SURANI
L/8, GULSHAN-E-KARIM
HOUSING SOCIETY 3-
E/1, NAZIMABAD
KARACHI. 247 815.00 62.00 143.00 610.00
2458 L000028 2198 MOHD. ZAFAR KHAN
A-283, BLOCK -I, (EYE)
NORTH NAZIMABAD,
KARACHI-74700. 451 1,488.00 113.00 260.00 1,115.00
2459 L000029 2199
BRIG. DR. MAZHAR-UL-
HAQ
46, B-I, GULBERG-III.,
LAHORE. 9,075 29,948.00 - 5,241.00 24,707.00
2460 L000034 2201
ZULFIQAR ALI KHAN
MAMDOT
110, G MODEL TOWN.,
LAHORE. 181 597.00 45.00 104.00 448.00
Page 197 of 370
Page 198
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2461 L000066 2203 A.B. SULEMAN
34/B, SOUTH SEA VIEW
AVENUE., DEFENCE
HOUSING AUTHORITY.,
KARACHI. 121 399.00 30.00 70.00 299.00
2462 L000067 2204 ARJUMAND AKHTAR
F/84, BLOCK 'B', NORTH
NAZIMABAD., KARACHI-
33. 6,805 22,457.00 - 3,930.00 18,527.00
2463 L000076 2206
CHOUDHRY MUHAMMAD
YAQUB
HOUSE NO.3/18 DAR-UL-
RAHMAT WASTI
RABWAH, DISTT.
JHANG. 744 2,455.00 - 430.00 2,025.00
2464 L000077 2207 ABDUL HAFEEZ QURAISHI
R-229/ ABID TOWN
GULSHAN E IQBAL NO-2
KARCHI-75300 5 17.00 1.00 3.00 13.00
2465 L000085 2209 JAVED KHANDWALA
KHANDWALA HOUSE II
E, 3/13, NAZIMABAD
NO.2., KARACHI. 496 1,637.00 124.00 286.00 1,227.00
2466 L000086 2210 NOOR JAHAN (MRS.)
FLAT NO.206 2ND
FLOOR, SABEENA
CENTRE EID GAH
MASJID OPP.HAJIYANI
HOERBAI GIRL
SCHOOL., KARACHI. 150 495.00 38.00 87.00 370.00
2467 L000088 2211 ANWAR MOBIN
21/B, ZAFAR ALI ROAD
GULBERG-5 LAHORE. 124 409.00 31.00 72.00 306.00
2468 L000091 2212 A.B. SULEMAN
34/B, SORTH SEA VIEW
AVENUE, DEFENCE
HOUSING AUTHORITY.,
KARACHI. 12 40.00 3.00 7.00 30.00
2469 L000095 2214 SABIR ALI
R-841 BLOCK 18.,
SAMANABAD FEDERAL
"B" AREA., KARACHI-
75950. 152 502.00 38.00 88.00 376.00
2470 L000097 2215 ABDUL AZIZ KHATRI
C/O MESSRS. ORIENT
PAPER MART. JUST
OPP. MODEL HIGH
SCHOOL, TAYABJI
ROAD., KARACHI. 37 122.00 - 21.00 101.00
Page 198 of 370
Page 199
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2471 L000120 2221 M. ASLAM SHEIKH
PFIZER LABORATORIES
LTD., 12, DOCKYARD.,
WEST WHARF P.O.
BOX. NO. 5107. 96 317.00 24.00 55.00 238.00
2472 L000131 2224 SADRUDDIN
C/O 25-STOCK
EXCHANGE BLDG.,
STOCK EXCHANGE
ROAD., KARACHI-2. 11 36.00 - 6.00 30.00
2473 L000141 2227
MALIK ZAHID AHMAD
KHAN
139, HALI ROAD,
STREET NO - 7,
WESTRIDGE I
RAWALPINDI CANTT., 451 1,488.00 113.00 260.00 1,115.00
2474 L000147 2228 FARIDA HAROON
PAK TAMEER PLAZA,
FLAT # D-9, 2ND FLOOR
PLOT FL-9, BLOCK 14,
GULSHAN-E-IQBAL,
KARACHI. 115 380.00 29.00 67.00 284.00
2475 L000157 2231
FARIYAL DELAWALLA
(MRS.)
8, NOORANI VILLAS 227,
HAIG STREET GARDEN
EAST KARACHI-74400. 35 116.00 - 20.00 96.00
2476 L000161 2232 SYED AMJAD ALI
A-41 BLOCK 4-A
GULSHAN-E-IQBAL,
KARACHI-75300 6,770 22,341.00 1,693.00 3,910.00 16,738.00
2477 L000178 2235 MALIK LAL KHAN
AWAN HOUSE 37-B-III,
GULBERG-III, LAHORE. 351 1,158.00 88.00 203.00 867.00
2478 L000202 2238 MIAN MOHAMMED BILAL
HOUSE NO 1, BLOCK
'B', GULSHAN-E-RAVI,
LAHORE. 605 1,997.00 151.00 349.00 1,497.00
2479 L000213 2239 JULIAN REGO
A-2, AL ABDAL APTS,
223, MANECKJI
STREET, GARDEN
EAST, KARACHI. 341 1,125.00 - 197.00 928.00
2480 L000220 2241 ZIA ALI SHABBIR (MRS.)
220-C/2, NEAR TAYABA
MASJID P.E.C.H.S.
KARACHI. 1,359 4,485.00 340.00 785.00 3,360.00
2481 L000235 2242 AMANULLAH JUMANI
306-A SEA BREEZA
CENTRE KHAYABANE
ROOMI CLIFTON BLOCK
5, KARACHI-75600. 597 1,970.00 149.00 345.00 1,476.00
2482 L000245 2243 BAPSY. N. SIDHWA
73/8 MUNIR ROAD.,
LAHORE CANTT. 8,260 27,258.00 - 4,770.00 22,488.00
Page 199 of 370
Page 200
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2483 L000270 2246 MAZHAR UL ISLAM
817/17 FEDERAL 'B'
AREE., KARACHI. 36 119.00 9.00 21.00 89.00
2484 L000273 2247 MOHD. TARIQ FAROOQI
A-123/3, GULSHAN-E-
IQBAL., KARACHI-75300. 80 264.00 20.00 46.00 198.00
2485 L000274 2248 JAFFERALI
C/O. ALI REZA
MERCHANT 71/II, 2ND
COMMERCIAL STREET
PHASE IV, DEFENCE
HOUSING AUTHORITY
KARACHI. 115 380.00 29.00 67.00 284.00
2486 L000280 2249 PARVEEN YOUNUS
BUNGLOW NO. 41-2/A,
DR. MEHMOOD
HUSSAIN ROAD
P.E.C.H.S. BLOCK 6,
KARACHI. 87 287.00 22.00 50.00 215.00
2487 L000281 2250 MEHRUN (MRS.)
A-7, BBIDGE
APARTMENTS., 3RD
FLOOR, FRERE TOWN.,
MAIN CLIFTON ROAD.,
KARACHI. 708 2,336.00 - 409.00 1,927.00
2488 L000282 2251 M. BASHIR SHEIKH
88-C, MAYO ROAD.,
LAHORE. 5 17.00 1.00 3.00 13.00
2489 L000297 2253 NASIM BEGUM
86-B BLOCK 6,
P.E.C.H.S., KARACHI. 70 231.00 18.00 40.00 173.00
2490 L000301 2254 A. WAHAB SIDDIQI
HOUSE NO. 5-D NAVY
HOUSING SCHEME F-11-
1, ISLAMABAD. 13 43.00 - 8.00 35.00
2491 L000366 2256 MOHAMMAD RAFIQUE
H.NO.I-S-9/20., ZUBAIDA
PARK., MULTAN ROAD.,
LAHORE. 1 3.00 - 1.00 2.00
2492 L000368 2257 SHAKIL AHMED
3-F-5/19, NAZIMABAD
KARACHI-18, P.O.BOX
NO. 1114. 18 59.00 5.00 10.00 44.00
2493 L000372 2258
SH. ASAD MAQBOOL
KABLI
114/4-E01, GULBERG III,
LAHORE-54660. 8 26.00 2.00 5.00 19.00
2494 L000388 2261 AFZAL HUSAIN
B-34, BLOCK NO. 15
GULSHAN-E-IQBAL
KARACHI. 706 2,330.00 - 408.00 1,922.00
2495 L000402 2262 SYED SAJID HUSSAIN
31 QUTUB COLONY.,
FAZAL ELAHI ROAD.,
ICHHRA. LAHORE-16. 150 495.00 38.00 87.00 370.00
Page 200 of 370
Page 201
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2496 L000405 2263 NEMAT ALI
E-1, BRIDGE
APARTMENT CLIFTON
ROAD., KARACHI-75530. 378 1,247.00 - 218.00 1,029.00
2497 L000406 2264 GHULAM HUSSEIN KARA
C/O.SULTAN G. DATTO,
MEMBER 25-STOCK
EXCHANGE BLDG.
STOCK EXCHANGE
ROAD KARACHI. 11 36.00 - 6.00 30.00
2498 L000409 2265 AQUIL RAZA KHOJA
EMPIRE SQUARE, FLAT
NO. 304. PLOT NO.2,
BLOCK NO.3, BIHAR
MULSIM CO-OP.
SOCIETY, KARACHI
POST CODE-74800. 150 495.00 - 87.00 408.00
2499 L000426 2267 HAROON MITHANI
D-21, MEMON PLAZA
NO. 1 BLOCK 13-B
GULSHAN-E-IQBAL
KARACHI-75300 36 119.00 - 21.00 98.00
2500 L000443 2269 MARIAM BAI
124-FARAN SOCITY
KARACHI. 27 89.00 7.00 16.00 66.00
2501 L000446 2270 MOHD ANWER PUNJWANI
70-KARACHI STOCK
EXCHANGE BUILDING.,
STOCK EXCHANGE
ROAD., KARACHI. 1 3.00 - 1.00 2.00
2502 L000458 2271 ABDUL MAJEED MUNSHI
H. NO. R-591, SECTOR
14-A SHADMAN TOWN
NORTH KARACHI
KARACHI. 18 59.00 5.00 10.00 44.00
2503 L000488 2273 HAMZA RAZA
PLOT NO. 23-A GOLF
COURSE ROAD 1
PHASE NO. 4 DEFENCE
HOUSING AUTHORITY
KARAHCI. 2,492 8,224.00 - 1,439.00 6,785.00
2504 L000509 2276 A. SATTAR ABAUMER
O.T. 9/42 TARU NARU
LINE., 2ND FLOOR
MITHOR DHAR.,
KARACHI-2. 230 759.00 58.00 133.00 568.00
2505 L000510 2277 ALMAS J. FEERASTA
B-196, BLOCK-C,
NORTH NAZIMABAD, 1,359 4,485.00 - 785.00 3,700.00
Page 201 of 370
Page 202
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2506 L000517 2279 AVA J. BOGA
25/2 22ND ST, OFF.
KHAYABAN-E-TANZEEM
DEFENCE PHASE V.,
KARACHI. 105 347.00 - 61.00 286.00
2507 L000529 2285 SYED MAHFOOZ NABI
17-C 12TH
COMMERCIAL STREET.,
PHASE-II, DEFENCE
HOUSING AUTHORITY.,
KARACHI. 180 594.00 - 104.00 490.00
2508 L000543 2287 FARHAT KHAN
A-822, BLOCK H.,
NORTH NAZIMABAD.,
KARACHI. 451 1,488.00 113.00 260.00 1,115.00
2509 L000544 2288 AKHTAR BANO
C/O MUHAMMAD
YOUSUF A-221/3,
GULSHAN-E-IQBAL.,
KARACHI. 3,022 9,973.00 - 1,745.00 8,228.00
2510 L000550 2289 IQBAL PERVEZ
SHOP NO.18/19, PHOLL
SHOWK, JUNA
MARKET., KARACHI. 141 465.00 35.00 81.00 349.00
2511 L000559 2292 I. H. QUDDUSI
C-505, SEA BR. PLAZA
SHAHRE FAISAL
KARACHI P.C.75530 109 360.00 27.00 63.00 270.00
2512 L000562 2293 ABDUL SATTAR
9, DARUL FURQAN SB-
11, BLOCK 13-B
GULSHAN-I-IQBAL
KARACHI. 34 112.00 9.00 20.00 83.00
2513 L000574 2294 A. AZIZ
C/O. BANTVAWALA
(PVT) LIMITED M.R. 5 /
136 THANAI LANE,
JODIA BAZAR KARACHI. 93 307.00 23.00 54.00 230.00
2514 L000595 2295 DAWOOD
C/O SULTAN
GULAMHUSEIN DATTO
MEMBER KARACHI
STOCK EXCHANGE
LTD., STOCK
EXCHANGE ROAD.,
KARACHI-2. 70 231.00 18.00 40.00 173.00
2515 L000601 2296 HUSAN ARA KHAN
C/O ANZ GRINDLAYS
BANK PLC I.I.
CHUNDRIGAR ROAD.,
KARACHI. 193 637.00 - 111.00 526.00
Page 202 of 370
Page 203
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2516 L000608 2298 KALIM AHMED KHAN
A-14, GULSHAN-E-
AMEEN BUNGLOWS
F.B. AREA, BLOCK 21
MAIN RASHID MINHAS
ROAD KARACHI. 177 584.00 44.00 102.00 438.00
2517 L000609 2299 FATMABAI (MRS.)
A 6, AL-MEHDI SOCIETY
194 BRITTO ROAD.,
GARDEN EAST,
KARACHI. 26 86.00 - 15.00 71.00
2518 L000623 2301 ARSHAD ALI BAIG
C/O AKHTAR POLANI
ROYAL EXCHANGE
ASSURANCE P.O. BOX
NO. 315 KARACHI. 150 495.00 38.00 87.00 370.00
2519 L000635 2302 BILAL NIAZ
216/3, STREET NO. 12,
BAHADURABAD,
KARACHI-74800. 92 304.00 23.00 53.00 228.00
2520 L000638 2304 HAMMAD RAZA
6-B-II, 28TH ST. PHASE
V EXT. DEFENCE
SOCIETY., KARACHI-46. 1,635 5,396.00 409.00 944.00 4,043.00
2521 L000657 2305
JAHAN ARA BEGUM
(MRS.)
B-243, BLOCK D.,
NORTH NAZIMABAD.,
KARACHI. 1,643 5,422.00 - 949.00 4,473.00
2522 L000666 2307 ASMA ANJUM (MRS.)
C/O SURRIYA TEXTILE
MILLS (PVT.)LTD. 4TH
FLOOR NAMCO
CENTRE., COMPBELL
STREET., KARACHI. 262 865.00 66.00 151.00 648.00
2523 L000683 2309 ABDUL JABBAR KHAN
A-301, BLOCK 'D'
NORTH NAZIMABAD.,
KARACHI-33.-74700. 1,965 6,485.00 491.00 1,135.00 4,859.00
2524 L000703 2311 IFFAT ALVI
D-7, BLOCK-9.,
GULSHAN-E-IQBAL.,
KARACHI-75300. 150 495.00 38.00 87.00 370.00
2525 L000712 2312 USMAN NALIYAWALA
C/41, CUTCHI MEMON
SOCIETY NEAR
BAHADURABAD
KARACHI-74800. 150 495.00 - 87.00 408.00
2526 L000713 2313 MARYAM (MISS.)
C/41, CUTCHI MEMON
SOCIETY NEAR
BAHADURABAD
KARACHI-74800. 150 495.00 - 87.00 408.00
Page 203 of 370
Page 204
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2527 L000722 2314 ABDUL SHAKOOR
C/O. NASIR NOMAN
BHAI QUADER CLOTH
MARKET 3/E7,
COMMERCIAL AREA
NAZIMABAD, KARACHI. 200 660.00 50.00 116.00 494.00
2528 L000740 2316 TAHIR SHAMSHAD
202, SALALAH
APARTMENTS., DR.
DAWOOD POTA ROAD.,
KARACHI CANTT. 6,805 22,457.00 1,701.00 3,930.00 16,826.00
2529 L000741 2317 SIKANDER
A-4, AMMAR HOMES 166-
C, BLOCK 3 P.E.C.H.S.,
KARACHI. 2,266 7,478.00 567.00 1,309.00 5,602.00
2530 L000744 2318 QAMAR ABBAS
A-9, KATCHI
APARTMENTS., 527-
GARDAN EAST.,
MAZRETH ROAD.,
KARACHI. 1 3.00 - 1.00 2.00
2531 L000746 2319 MUHAMMAD TARIQ
PROGRAMMER
COMPUTER SERVICES
DEPARTMENT STATE
BANK OF PAKISTAN
CENTRAL
DIRECTORATE
KARACHI. 49 162.00 12.00 28.00 122.00
2532 L000757 2322 DR. SYED FAZLULLAH
B-22, BLOCK-13/D
GULSHAN-E-IQBAL
KARACHI. 451 1,488.00 113.00 260.00 1,115.00
2533 L000775 2323 SULTANA SHIRAZEE
63/2, 23RD STREET
KHAYABAN-E-BADBAN
PHASE V DEFENCE
HOUSING SOCIETY
KARACHI. 417 1,376.00 104.00 241.00 1,031.00
2534 L000792 2325 MOINUDDIN DURANI
APART. C-20, ARIKA
APARTMENTS., BLOCK
16, FL-20, GULSHAN-E-
IQBAL., KARACHI. 490 1,617.00 123.00 283.00 1,211.00
2535 L000812 2327 MOHAMMED AHMED
4/33, KARACHI STOCK
EXCHANGE BULG.,
STOCK EXCHANGE
ROAD., KARACHI. 19 63.00 5.00 11.00 47.00
Page 204 of 370
Page 205
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2536 L000881 2331 MOHAMMAD ANWAR
801, KASHIF CENTER
SHAHRAE FAISAL
KARACHI. 1 3.00 - 1.00 2.00
2537 L000894 2333 ROOHI MUKHTAR (MRS.)
D-94, BLOCK 4,
KEHKESHAN CLIFTON,
KARACHI. 469 1,548.00 117.00 271.00 1,160.00
2538 L000899 2334
SHAHID MUSTAFA
QURESHI
12-D, DOCK YARD
ROAD., WEST WHARF.,
KARACHI. 122 403.00 31.00 71.00 301.00
2539 L000914 2335 MAHRUKH GHAZNAVI
ABBASI & COMPANY 42-
SHAHRAH-E-QUAID-E-
AZAM LAHORE. 228 752.00 57.00 132.00 563.00
2540 L000924 2337 HUSAN ARA KHAN
C/O ANZ GRINDLAYS
BANK PLC I.I.
CHUNDRIGAR ROAD.,
KARACHI. 27 89.00 7.00 16.00 66.00
2541 L000929 2339 BASHIR
307, UNI PLAZA
KARACHI. 110 363.00 28.00 64.00 271.00
2542 L000932 2340 SHOAIB
307, UNI PLAZA I.I.
CHUNDRIGAR ROAD.,
KARACHI. 24 79.00 6.00 14.00 59.00
2543 L000941 2342 ZAKARIA
ROOM NO 13, 2ND
FLOOR, YUSUF MANZIL
BHIMPURA, NISHTAR
ROAD., KARACHI. 28 92.00 7.00 16.00 69.00
2544 L000946 2343 OBAID WALI
137-Z, D.H.A LAHORE
CANTT., LAHORE. 92 304.00 23.00 53.00 228.00
2545 L000955 2344 ALI SYEDAIN
C/O LEVER BROTHERS
PAKISTAN LTD., AVARI
PLAZA., FATIMA JINNAH
ROAD., KARACHI. 451 1,488.00 113.00 260.00 1,115.00
2546 L000964 2345 QAMARDI KHAN
65/1 JINNAH CO-
OPERATIVE HOUSING
SOCIETY BLCOK 7/8,
KARACHI. 2 7.00 1.00 1.00 5.00
2547 L000967 2346 MOHD ARIF MISSEN
2/B, SHADMAN HOMES
G/27, KHALIQUZZAMAN
ROAD., CLIFTON,
KARACHI. 1,263 4,168.00 - 729.00 3,439.00
Page 205 of 370
Page 206
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2548 L000968 2347 FAROOQ A MISSEN
2/B, SHADMAN HOMES
G/27, KHALIQUZZAMAN
ROAD., CLIFTON,
KARACHI. 25 83.00 - 15.00 68.00
2549 L000969 2348 FARAH FAROOQ
2/B, SHADMAN HOMES
G/27, KHALIQUZZAMAN
ROAD, CLIFTON,
KARACHI. 573 1,891.00 - 331.00 1,560.00
2550 L000970 2349 SAEEDA BEGUM
2/B, G/27, BLCOK 8,
CLIFTON, KARACHI. 159 525.00 - 92.00 433.00
2551 L000994 2350 NOOR JEHAN (MRS.)
ABBASI & COMPANY 42-
SHAHRAH-E-QUAID-E-
AZAM LAHORE. 3 10.00 1.00 2.00 7.00
2552 L000999 2352 SHANILA
307, UNI PLAZ I.I.
CHUNDRIGAR ROAD.,
KARACHI. 54 178.00 14.00 31.00 133.00
2553 L001008 2353 TASLEEM AKHTAR (MRS.)
14-Z SHADBAGH
LAHORE. 242 799.00 61.00 140.00 598.00
2554 L001018 2354 BRIGADIER TARIQ SUHAIL
HEADQUARTERS 3 AK
BRIGADE CARE OF
CAPO-Q 12 40.00 3.00 7.00 30.00
2555 L001027 2355 ASLAM B. MEGHJIANI
NATIONAL PRINTING &
PACKAGING LTD., F/42,
HUB RIVER ROAD., SITE
KARACHI. 31 102.00 8.00 18.00 76.00
2556 L001033 2356 WAHEED IQBAL
44-CAVALRY GROUND
STREET II, OFFICERS
COLONY., LAHORE
CANTT. 170 561.00 43.00 98.00 420.00
2557 L001041 2359 MUSHTAQ AHMAD
7-ZAFAR ROAD,
LAHORE CANTT. 120 396.00 30.00 69.00 297.00
2558 L001047 2360 SYED ZAHOOR AHMED
2-S-23, CLIFTON
COLONY, P.Q.
FEROZEPUR ROAD.,
LAHORE-16. 1,172 3,868.00 293.00 677.00 2,898.00
2559 L001065 2364 GULZAR MUHAMMAD
C/O FINANCE DEPTT.
MILLAT TRACTORS
LTD., SHEEKHUPURA
ROAD LAHORE. 12 40.00 3.00 7.00 30.00
2560 L001086 2365 HUMAYUM RAFI
7, CANAL BANK ZAMAN
PARK, LAHORE-54000. 430 1,419.00 108.00 248.00 1,063.00
Page 206 of 370
Page 207
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2561 L001090 2367
NASIF SADAQAT KHAN
LODHI
83-AIBAK BLOCK., NEW
GARDEN TOWN.,
LAHORE-16. 17 56.00 4.00 10.00 42.00
2562 L001096 2368
COL. ZAFAR IQBAL KHAN
BURKI
554-Z, PHASE III,
L.C.C.H.S. LAHORE
CANTT. 37 122.00 9.00 21.00 92.00
2563 L001097 2369 M. SHAHID MIR
AMERECAN EXPRESS
BANK 85 THE MALL
LAHORE. 11 36.00 3.00 6.00 27.00
2564 L001098 2370 DR. MUHAMMAD SHAMIM
267 RAVI ROAD., PIR
MAKKI ST NO.2.
LAHORE-2. 2 7.00 1.00 1.00 5.00
2565 L001101 2372
REHANA CHAUDHRY
(MRS.)
PAHRIANWALI SUGAR
MILLS LIMITED 24-A LDA
FLATS., NEW MUSLIM
TOWN LAHORE. 2,804 9,253.00 701.00 1,619.00 6,933.00
2566 L001107 2373 ANJUM NAVEED BUTT
HOUSE NO.87, STREET
NO.7, RASOOL NAGAR,
WANDALA ROAD.,
SHAHDARA, LAHORE. 451 1,488.00 113.00 260.00 1,115.00
2567 L001124 2376 IMRAN GHAFAR
PIRACHA MANZIL SHAH
JAHAN STREET ISLAMIA
PARK CHOUBURJI
LAHORE-54500. 37 122.00 9.00 21.00 92.00
2568 L001128 2377 RAFIQUE MALIK
ANZ GRINDLAYS BANK
PLC MAIN BRANCH
BANK SQUARE,
LAHORE. 334 1,102.00 - 193.00 909.00
2569 L001143 2379 QAIYUM SALMAN
71/1/B/1 LCCHS
LAHORE. 40 132.00 - 23.00 109.00
2570 L001144 2380 MIAN ASGHAR HUSSAIN
208-A, STREET NO. 5.
OFFICERS COLONY
CAVALRY GROUND
LAHORE CANTT. 11 36.00 3.00 6.00 27.00
2571 L001146 2381 FAISAL IQBAL
91 COLLEGE BLOCK
ALLAMA IQBAL TOWN
LAHORE. 107 353.00 27.00 62.00 264.00
2572 L001147 2382 MOHAMMED SULEMAN
P.O. BOX NO.244.,
GUJRANWALA 8 26.00 2.00 5.00 19.00
Page 207 of 370
Page 208
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2573 L001149 2383 KAISER ISMAIL
C/O MILLAT
INTERPRISES AMRAT
STREET., ICHHRA
FEROZEPUR ROAD.,
LAHORE. 3 10.00 1.00 2.00 7.00
2574 L001150 2384 S. MAZHAR (MRS.)
MILLAT ENTERPRISES
AMRAT STREET.,
ICHHRA FEROZEPUR
ROAD., LAHORE. 3 10.00 1.00 2.00 7.00
2575 L001151 2385
BEGUM AKHTAR IQBAL
(MRS.)
MILLAT ENTERPRISES
AMRAT STREET.,
ICHHRA, FEROZEPUR
ROAD., LAHORE. 6 20.00 2.00 4.00 14.00
2576 L001153 2386 HARRIS IDREES
S-52, R-51, NISBET
ROAD., LAHORE. 42 139.00 11.00 24.00 104.00
2577 L001154 2387 SH. MOHAMMED IDREES
C/O. GENESIS
SECURITIES (PVT) LTD.
NEWAGE MANSION,
MCLEOD ROAD
LAHORE. 158 521.00 40.00 91.00 390.00
2578 L001163 2388 KHAWAJA MOHD SAEED
KASHIANA LODGE
VILLAGE JALLIANWALA
UGGOKI MORE., POST
OFFICE UGGAKI DIST
SIALKOT. 163 538.00 41.00 94.00 403.00
2579 L001173 2391 ABDUL WAHEED
HOUSE NO. 4564.
ANAND PURA,
DARYABAD.,
RAWALPINDI. 1,813 5,983.00 453.00 1,047.00 4,483.00
2580 L001179 2392 ANWER MUKHTAR SIDDIQI
SAIDA MANZIL, B-82,
K.D.A SCHEME 1-A,
KARACHI-75350. 37 122.00 9.00 21.00 92.00
2581 L001180 2393 HASHIM KAMAL
PLOT NO. 30., KOT
LAKH PAT., FACTORY
AREA., LAHORE. 451 1,488.00 113.00 260.00 1,115.00
2582 L001184 2396 SALEEM AHMED
C/O 292 / 3 D.M.C.H.S,
NEAR HYDER ALI ROAD
AND SADA BAHAR
CLUB, KARACHI - 5. 515 1,700.00 129.00 298.00 1,273.00
Page 208 of 370
Page 209
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2583 L001204 2399 WASIM AKHTAR
HOUSE NO. 161/3 NEAR
MES POWER HOUSE
MANORA KARACHI-10. 913 3,013.00 - 527.00 2,486.00
2584 L001209 2400 NUZHAT SYED
HOUSE NO. 31 - A
STREET NO. 60
SECTOR F-10/3, 150 495.00 38.00 87.00 370.00
2585 L001210 2401 HUZAIR A. SOOMRO
F29/9, BLOCK 9., K.D.A.
SCHEME 5. CLIFTON.,
KARACHI. 31 102.00 8.00 18.00 76.00
2586 L001212 2402 ATIF AZIZ KHAN
C-291, BLOCK 6,
FEDERAL 'B' AREA.,
KARACHI-38. 52 172.00 13.00 30.00 129.00
2587 L001213 2403 SYED ABDUL QUDDUS
5 B/2, SECOND SOUTH
STREET., D.H.A.
KARACHI. 906 2,990.00 - 523.00 2,467.00
2588 L001218 2404 SIRAJ
C/O IBRAHIM
MOHAMMED BHOY &
SONS MURAD KHAN
ROAD.,
KHORIGARDEN., 301 993.00 75.00 174.00 744.00
2589 L001219 2405 HATIM
IBRAHIM MOHAMED
BHOY & SONS MURAD
KHAN ROAD., KARACHI-
2. 301 993.00 - 174.00 819.00
2590 L001227 2406 FARIDA (MRS.)
F-30/3. BLOCK-7. K.D.A.
SCHEME NO. 5.
CLIFTON., KARACHI. 8 26.00 - 5.00 21.00
2591 L001231 2408 AFZAL SAEED KHAN
40-P, BLOCK 2
P.E.C.H.S. KARACHI. 82 271.00 - 47.00 224.00
2592 L001232 2409 RIAZ-UR-RAHIM
258/C, BLOCK 6.
P.E.C.H.S., KARACHI. 130 429.00 33.00 75.00 321.00
2593 L001243 2410 MUHAMMAD ZUBAIR
A-57, SECTOR 11-B.,
NORTH KARACHI.,
KARACHI. 8 26.00 2.00 5.00 19.00
2594 L001260 2414 MOHAMMAD JAFFAR
C/O FAMOUS DRY
CLEANERS., 136, C.P.
BERAR SOCIETY.,
DHORAJI COLONY.,
KARACHI. 86 284.00 22.00 50.00 212.00
Page 209 of 370
Page 210
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2595 L001282 2419 ZAIBUN (MRS.)
HOUSE NO. R-24, AL
HILAL SOCIETY NEAR
MILESTONE SCHOOL
OPP. OLD SUBZI MANDI
BLOCK 4 AND 5,
SCHEME-7 OFF:
UNIVERSITY ROAD,
KARACHI. 25 83.00 6.00 15.00 62.00
2596 L001291 2420 S. SHAHID RAZA NAQVI
4-A-4/7 NAZIMABAD-4
KARACHI-74600. 135 446.00 - 78.00 368.00
2597 L001302 2421 ASIF
2, KHATIJA HAJIANI
BLDG., PRINCESS
STREET., NANAKADA.,
KARACHI. 5,227 17,249.00 1,307.00 3,019.00 12,923.00
2598 L001306 2422 SALIMAH (MISS)
F-30/3, BLOCK-7., K.D.A.
SCHEME NO. 5.
CLIFTON., KARACHI. 3 10.00 - 2.00 8.00
2599 L001307 2423 LAILA (MISS.)
F-30/3, BLOCK-7, K.D.A.
SCHEME NO. 5.
CLIFTON., KARACHI. 12 40.00 - 7.00 33.00
2600 L001319 2425
SHEIKH MOHAMMAD
RIZWAN
47 - HUNZA BLOCK.,
ALLAMA IQBAL TOWN.,
LAHORE. 17 56.00 4.00 10.00 42.00
2601 L001323 2426
MOHAMMAD JAMSHED
KHAN
C/O KHALID RAFIQ C -
42, 13 - A, RUFI
GREENLAND GULZAR - I
- HIJRI KARACHI. 1 3.00 - 1.00 2.00
2602 L001326 2427 ISRAR AHMED KHAN
57-Y BLOCK-6 PECHS
KARACHI. 40 132.00 10.00 23.00 99.00
2603 L001333 2428 RANA SYED
66/II, 22ND STREET.,
PHASE V, DEFENCE
HOUSING AUTHORITY.,
KARACHI. 150 495.00 38.00 87.00 370.00
2604 L001338 2429
SYED MUHAMMED RAZI
HYDER
Q7, BLOCK 16A
GULISTAN-I-JAUHAR PC
75290, KARACHI. 373 1,231.00 - 215.00 1,016.00
2605 L001339 2430 ROSY N. NOORANI (MRS.)
A/3, MOHMOD ALI
BOGRA ROAD, BATH
ISLAND, KARACHI. 120 396.00 - 69.00 327.00
2606 L001351 2432
SYED MUHAMMED
KAMRAN
B-83, BLOCK 'L' NORTH
NAZIMABAD KARACHI. 2,721 8,979.00 680.00 1,571.00 6,728.00
Page 210 of 370
Page 211
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2607 L001355 2433 SIKANDER DERVESH
A-4, AMMAR HOMES 166-
C, BLOCK 3 P.E.C.H.S.
KARACHI. 4,537 14,972.00 1,134.00 2,620.00 11,218.00
2608 L001356 2434 SHAMEEM REHMANI
FLAT NO. 203,
COMFORT ARCADE
NEAR MASJID-E-
FAROOQ-E-AZAM BC-
14, CLIFTON, BLOCK 7
KEHKASHAN, KARACHI. 177 584.00 - 102.00 482.00
2609 L001358 2435 FEROZ
601, SAIMA GARDEN
167-H, BLOCK 3 KHALID
BIN WALEED ROAD.,
P.E.C.H.S. KARACHI. 1,432 4,726.00 - 827.00 3,899.00
2610 L001361 2436 KAMALUDDIN
9/B, PLATINUM
HOUSING SOCIETY.,
GARDEN WEST., LOBO
STREET., KARACHI. 9,528 31,442.00 2,382.00 5,502.00 23,558.00
2611 L001406 2440 HYDERALI
A/2, UNITED HOUSING
SOCIETY NO.2. 96,
FLYNN STREET.,
GARDEN EAST.,
KARACHI. 451 1,488.00 - 260.00 1,228.00
2612 L001407 2441 MOHAMMAD SAEEDULLAH
R-6, BLOCK 13-D-1.,
GULSHAN-E-IQBAL.,
KARACHI. 11 36.00 3.00 6.00 27.00
2613 L001409 2443 NAZIR
B-16, PEARL HEAVEN
APPT. FL-1, BLOCK 5,
KHAYABAN-E-ROOMI
KEHKASHAN, CLIFTON,
KARACHI. 906 2,990.00 227.00 523.00 2,240.00
2614 L001433 2445 HUMAYUN RAFI
7, CANAL BANK.,
ZAMAN PARK., LAHORE-
54000. 1,943 6,412.00 486.00 1,122.00 4,804.00
2615 L001443 2447 ZIA UDDIN AHMED
26-A, NEW SHALIMAR
HOUSING SOCIETY,
SALAMARPURA MORE,
DAROGHAWALA,
LAHORE. 26 86.00 7.00 15.00 64.00
Page 211 of 370
Page 212
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2616 L001444 2448 KARAM ELAHI
HOUSE NO. D-9 SHAH
FAISAL TOWN MALIR
HALT, P.O. MODEL
COLONY KARACHI-27. 61 201.00 15.00 35.00 151.00
2617 L001449 2449 AHMAD HUSSAIN
68 - RASOOL PARK
ICHHRA LAHORE. 55 182.00 14.00 32.00 136.00
2618 L001452 2450 MOHD NASIR
STREET
BHABRIANWALI HOUSE
NO. 515., GUJRANWALA 37 122.00 9.00 21.00 92.00
2619 L001453 2451 MOHAMMAD AMJAD
4-GULBERG V
LAHRORE-54666 70 231.00 18.00 40.00 173.00
2620 L001477 2456 HAFEEZ UDDIN MUFTI
312 AI, TOWNSHIP
LAHORE. 906 2,990.00 227.00 523.00 2,240.00
2621 L001480 2457 JAMSHAID MUNAWAR
BAIT-UL-NAEEM DAR-UL-
NASAR WASTI RABWAH
DISTT. JHANG P.C.
35460. 496 1,637.00 124.00 286.00 1,227.00
2622 L001481 2458
MOHAMMAD NAWAZ
KHAN
STREET NO. 2, QASIM
TOWN., GUJRANWALA
CITY., (POST CODE
52250) PAKISTAN. 4 13.00 1.00 2.00 10.00
2623 L001483 2460 MEHBOOB ALI
56/II, 9TH COMMERCIAL
STREET PHASE IV.,
DEFENCE HOUSING
AUTHORITY KARACHI. 2,116 6,983.00 - 1,222.00 5,761.00
2624 L001484 2461 ZAFAR ALI
227-A, 316 PAK BLOCK.,
ALLAMA IQBAL TOWN
54570. LAHORE. 3,932 12,976.00 983.00 2,271.00 9,722.00
2625 L001487 2463 SYED NAZIM NAWAZ
MONI BAZAR
NAWABSHAH. 451 1,488.00 - 260.00 1,228.00
2626 L001489 2464 SYED JAMIL AHMED
HOUSE NO. B-4/178.,
INDUS MEHRAN., MALIR
COLONY., KARACHI-
75080. 301 993.00 75.00 174.00 744.00
2627 L001492 2465 ABDUL MAJID KHAN
539/14., FEDERAL "B"
AREA., KARACHI-7595. 163 538.00 41.00 94.00 403.00
2628 L001508 2467 JAVED AKRAM
67 STREET I., F/6/3.,
ISLAMABAD. 3,022 9,973.00 756.00 1,745.00 7,472.00
2629 L001509 2468
MUHAMMAD FAISAL
JEDDY
B-2, AUDIT COLONY.,
GULBERG 3., LAHORE-
54660. 3,381 11,157.00 845.00 1,952.00 8,360.00
Page 212 of 370
Page 213
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2630 L001512 2469 ABDUL MAJEED KHAN
539/14., FEDERAL "B"
AREA., KARACHI-38.
CODE NO. 75950. 163 538.00 41.00 94.00 403.00
2631 L001522 2472 MOHAMMAD SALEEM
P.O. BOX. 1933.,
SHARJAH. U.A.E. 32 106.00 8.00 16.00 82.00
2632 L001530 2473 MAQSOOD JAMAL
FLAT NO. 27. SAND
HAVEN APPT., FRERE
TOWN., CLIFTON
KARACHI. 18 59.00 5.00 10.00 44.00
2633 L001548 2474 M. ABBAS ELAHI KHAN
I-E-16/1, NAZIMABAD.,
KARACHI. 70 231.00 - 40.00 191.00
2634 L001560 2475 MUHAMMAD RIAZ AKHTAR
SUFI PURA, ST. NO.4.
MANDI BAHA-UD-DIN.,
DISTT. GUJRAT. 686 2,264.00 172.00 396.00 1,696.00
2635 L001578 2478 MOHAMMAD HUSSAIN
FLAT NO. 6-A, AL-HAMD
CENTRE., BABA-E-
URDU ROAD., KARACHI. 59 195.00 15.00 34.00 146.00
2636 L001580 2479 MOHD. HANIF
21/3, 1ST FLOOR
ARKAYS APARTMENT
SYED ABDUL HADI
ROAD C.P. BARAR
SOCIETY, BLOCK-3
KARACHI. 26 86.00 7.00 15.00 64.00
2637 L001584 2480 SYED NAYYAR YOUSUF
196 SHARFABAD, ROAD
NO.15, BLOCK-3.
KARACHI-5. 17 56.00 4.00 10.00 42.00
2638 L001586 2481
MANZAR BASHIR
QURESHI
42- LAKE ROAD.,
LAHORE. 5 17.00 1.00 3.00 13.00
2639 L001599 2482 MOHAMMAD SALEEM
ROUND STAIR
BUILDING NEAR NEW
MODEL SCHOOL.,
PREM NAGAR 150 495.00 38.00 87.00 370.00
2640 L001600 2483 MAQBUL AHMED JAVED
C/O HAJI & SONS
GENL.STORE NO.35.
FARUQIA COLONY.,
STREET NO.3. POSTAL
CODE 54500. OFF
MULTAN ROAD,
LAHORE. 307 1,013.00 77.00 177.00 759.00
Page 213 of 370
Page 214
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2641 L001607 2485
EBRAHIM ISMAIL
MOHAMEDY
B-1 SURAT HOUSE, F-
7/9 NAZIMABAD NO 4,
KARACHI. 319 1,053.00 - 184.00 869.00
2642 L001610 2487
FEROZEHUSEIN
LAKDAWALA
KARIMJEE EBRAHIMJEE
& SONS, TIMBER
MARKET SIDIQ WAHAB
ROAD KARACHI. 150 495.00 38.00 87.00 370.00
2643 L001614 2488 FARHAT NAZIA ALI
86-F, MODEL TOWN
LAHORE. 9 30.00 2.00 5.00 23.00
2644 L001615 2489
FARIDA R. KHAMBATTA
(MRS.)
EDULJI DINSHAW
CHAWL, ABOVE CAFE
SHALIMAR, PREEDY
STREET., KARACHI-
74400. 1,325 4,374.00 - 765.00 3,609.00
2645 L001621 2490 DR. HADIA SHAH
25A/II, C-STREET.,
PHASE V, D.H.A.
KARACHI. 78 257.00 20.00 45.00 192.00
2646 L001625 2491 HABIB NOOR MOHAMMED
1, 1ST FLOOR RB 3/12 ,
QADRI MANZIL, ROOK
ROAD, ARAM BAGH
KARACHI-74200. 2 7.00 1.00 1.00 5.00
2647 L001628 2492 HAROON ISMAIL
MIDWAY TOWERS 3RD
FLOOR, FLAT NO. 7-B
BEHIND COLUMBUS
TOWERS FRERE
TOWN, CLIFTON ROAD
KARACHI 1 3.00 - 1.00 2.00
2648 L001629 2493 HAIDER ALI
502/D-2, SHAMA PLAZA.,
G. ALLANA ROAD.,
KHARADER., KARACHI. 76 251.00 19.00 44.00 188.00
2649 L001632 2494 INAYATULLAH SHAH
HOUSE NO.1. STREET
NO. 49. ISLAMPURA
LAHORE. 78 257.00 - 45.00 212.00
2650 L001639 2496 JAVID AKRAM
HOUSE NO.45-I STREET
NO. 39 SECTOR I-8/2
ISLAMABAD. 1,510 4,983.00 378.00 872.00 3,733.00
2651 L001652 2499
KALIM-UR-RAHMAN
ANSARI
I-J-31/5, NAZIMABAD.,
MUSLIM LEAGUE
QRTS., KARACHI-18. 150 495.00 38.00 87.00 370.00
Page 214 of 370
Page 215
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2652 L001658 2500 LAIQ AHMED
127/2, AURANGABAD
NAZIMABAD., BARA
MAIDAN., KARACHI-18. 163 538.00 41.00 94.00 403.00
2653 L001686 2503 ABBAS ALI
2ND FLOOR, YOUSUF
ALI BLDG., NAJMUDDIN
STREET NANAKWADA.,
KARACHI. 49 162.00 - 28.00 134.00
2654 L001693 2506 ABDUL RAHIM KARAR
B-53, BLOCK-8,
GULSHAN-E-IQBAL
KARACHI. 163 538.00 41.00 94.00 403.00
2655 L001719 2511 ABDUL WAHEED
115 EI, GULBERG III.,
LAHORE. 301 993.00 75.00 174.00 744.00
2656 L001726 2513 QAISER LATIF DAR
HOUSE # 481 STREET #
24 PHASE - III BAHRIA
TOWN RAWALPINDI. 78 257.00 20.00 45.00 192.00
2657 L001729 2515
M. RAFIQ MAJEED
MOTIWALA
R-24, AL-HILAL SOCIETY
BLOCK 4 AND 5,
SCHEME-7 NEAR
MILESTONE SCHOOL
OPP. OLD SUBZI MANDI
OFF UNIVERSITY ROAD,
KARACHI. 21 69.00 5.00 12.00 52.00
2658 L001736 2517 RAFIQUE NOOR
3RD FLOOR, C-5,
COURT VIEW
APARTMENT, 257-R.A.
LINE., SARWAR
SHAHEED ROAD.,
KARACHI-74200. 5 17.00 1.00 3.00 13.00
2659 L001745 2519
SAEEDA MUNAWAR
(MRS.)
PLOT NO. 366, SECTOR
NO 1-A., ORANGI
TOWN., KARACHI-41. 78 257.00 20.00 45.00 192.00
2660 L001747 2520 SAMINA AFZAL
565, BLOCK-14
FEDERAL B AREA
KARACHI. 663 2,188.00 166.00 383.00 1,639.00
2661 L001749 2522 SARAH YAMIN (MRS.)
B-321, BLOCK 6.,
GULSHAN-E-IQBAL.,
KARACHI-75300. 1,803 5,950.00 451.00 1,041.00 4,458.00
2662 L001750 2523 SYED MANAWAR ALI
B32, 3RD FLOOR.,
NATIONAL AUTO
PLAZA., MAR'S TON
ROAD KARACHI. 17 56.00 4.00 10.00 42.00
Page 215 of 370
Page 216
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2663 L001766 2524 SUFI ZULFIQAR AHMED
40-DEV SAMAJ ROAD.,
RAM NAGAR LAHORE. 150 495.00 38.00 87.00 370.00
2664 L001769 2525 SHARIF-UL-HASAN
HOUSE NO. 323,
STREET NO. 15
SECTOR F-10/2, 130 429.00 - 75.00 354.00
2665 L001770 2526 SAFIA BEGUM
10, FEROZ CASTLE.,
ABDULLAH HAROON
ROAD., KARACHI. 301 993.00 - 174.00 819.00
2666 L001776 2527 SIDDIQA MUFEED
A-430/D., N.
NAZIMABAD., KARACHI-
74700. 78 257.00 - 45.00 212.00
2667 L001799 2533 YASMIN IMTIAZ (MRS.)
FLAT NO. A22-SULEMAN
TERRACE., BLOCK-13-
D., GULSHAN-E-IQBAL.,
KARACHI. 301 993.00 75.00 174.00 744.00
2668 L001805 2534 ZUBAIDA (MRS.)
C/O GUL AHMED & CO. ,
ROOM NO. 26 & 27, 1ST
FLOOR OLD RALLI
BUILDING, TALPUR
ROAD P.O. BOX NO.
13322 KARACHI-74000. 36 119.00 9.00 21.00 89.00
2669 L001812 2536 ZAINAB HUSSAIN
NP 13/78, BAGHWANJI
BUILDING MOHAMMAD
SHAH STREET JODIA
BAZAR KARACHI. 906 2,990.00 - 523.00 2,467.00
2670 L001818 2538 AKHLAQ AHMAD
A-11/7., BLOCK 7
GULSHAN-E-IQBAL.,
KARACHI-47. 602 1,987.00 151.00 348.00 1,488.00
2671 L001823 2539 SYED IQBAL AHMAD
A-95, BLOCK 2.
GULSHAN-E-IQBAL.,
KARACHI-47. 451 1,488.00 113.00 260.00 1,115.00
2672 L001826 2540 ABDUL MAJEED KHAN
R-539/14., F.B. AREA.,
KARACHI-38. CODE NO:
75950. 412 1,360.00 103.00 238.00 1,019.00
2673 L001841 2545 HUSEIN ALI
64-B/II, Q STREET
DEFENCE HOUSING
AUTHORITY PHASE 7
KARACHI. 7,203 23,770.00 - 4,160.00 19,610.00
2674 L001848 2547 MOHAMMAD OWAIS
H-35/10, MALIR
EXTENSION COLONY
KARACHI-37. 906 2,990.00 227.00 523.00 2,240.00
Page 216 of 370
Page 217
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2675 L001859 2552 SHEIKH ABDUL WAHEED
115-E/1, GULBERG III
LAHORE-II. 1,813 5,983.00 453.00 1,047.00 4,483.00
2676 L001871 2553 MALIK AMAN KHAN
HOUSE NO. 598,
SECTOR NO. 2 KANGRA
COLONY TEH. & DISTT.
HARIPUR HAZARA
N.W.F.P. 663 2,188.00 166.00 383.00 1,639.00
2677 L001872 2554 MOHAMMAD SABIR
HOUSE NO. R - 130,
BLOCK NO. 1 GULSHAN -
E - MUSTAFA FEDERAL
B AREA KARACHI. 163 538.00 41.00 94.00 403.00
2678 L001881 2555 YASMEEN HAQ
KOTHARI BUILDING
ABDULLAH HAROON
ROAD KARACHI-3. 53 175.00 13.00 31.00 131.00
2679 L001885 2557 SHAUKAT HUSSAIN
QTR. NO. C-97/7 MALIR
COLONY KARACHI. 150 495.00 38.00 87.00 370.00
2680 L001893 2559 NIAZ AHMAD
HOUSE KH NO. 3609/824
ADJ. HOUSE NO. 431/9
KASHMIR LANE
PESHAWAR ROAD
RAWALPINDI CANTT. 283 934.00 71.00 163.00 700.00
2681 L001899 2562 MOHAMMED ZUBAIR
3RD FLOOR, FLAT NO.
304 ARIF ARCADE,
PLOT 48, BLOCK 3
BAHADUR SHAH ZAFAR
ROAD BAHADURABAD
KARACHI. 2,226 7,346.00 - 1,286.00 6,060.00
2682 L001900 2563 NOMAN IKRAM
B-294, BLOCK 4
K.A.E.C.H. SOCIETY
OFF: SHAHEED-E-
MILLAT ROAD KARACHI-
75350. 76 251.00 19.00 44.00 188.00
2683 L001902 2564 IMTIAZ HUSSAIN
C/O SHAIKH ABDUL
RASHID ROOM 5-A 17,
BANK SQUARE
LAHORE. 58 191.00 15.00 33.00 143.00
2684 L001908 2566 SAMINA AMIN (MRS.)
C - 4, DINES APT. FL-15
BLOCK - 5, CLIFTON
KARACHI-75600. 9 30.00 2.00 5.00 23.00
2685 L001909 2567
SHAMSIA FIRDOUS QASIM
(MRS.)
48 M. BLOCK 2
P.E.C.H.S. KARACHI. 3 10.00 1.00 2.00 7.00
Page 217 of 370
Page 218
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2686 L001911 2568 SADIQA ANSARI (MISS)
197, A3 GULBERG III
LAHORE. 656 2,165.00 164.00 379.00 1,622.00
2687 L001917 2570 MUHAMMAD AMIN
FLAT NO. I-7 U-K
APPARTMENT, PHASE-2
GULSHAN-E-IQBAL
KARACHI. 185 611.00 46.00 107.00 458.00
2688 L001919 2571 MRS. JAMILA
C/O: MEHAR BAWANY
VOCATIONAL CENTRE
MEHRAN VIP COMPLEX,
GROUND FLOOR PLOT
# 18 / 3 ADJ. TO
MICHAELS FOOD
GODOWN DR. DAWOOD
POTTA ROAD, KARACHI 301 993.00 75.00 174.00 744.00
2689 L001933 2574
MOHAMMAD ASLAM
KHAWAR
519/6/AII, TOWNSHIP.,
LAHORE. 40 132.00 10.00 23.00 99.00
2690 L001934 2575 QAZI IFTIKHAR AHMAD
HOUSE NO. MCB 7/71
MOHALLAH CITY
POLICE POST (MALKAN)
CHAKWAL-48800. 996 3,287.00 249.00 575.00 2,463.00
2691 L001935 2576 MUHAMMED ANWAR
FLAT NO. 23 KHALIL
BUILDING JEVEN
STREET RAMSWAMI
KARACHI. 163 538.00 41.00 94.00 403.00
2692 L001942 2579 AFTAB AHMED KHAN
C-18/10, FEDERAL -B-
AREA KARACHI-35. 4 13.00 - 2.00 11.00
2693 L001944 2580 OBEDUR RAHMAN KHAN
C-85, BLOCK A., NORTH
NAZIMABAD., KARACHI. 163 538.00 41.00 94.00 403.00
2694 L001949 2581
MOHAMMED BASHIR
GHAZI
KASHANA-E-REHMAT
3/7/E, MOHAMMED ALI
SOCIETY KARACHI-
75350. 4,600 15,180.00 - 2,657.00 12,523.00
2695 L001957 2583 SAFIA BEGUM
10, FEROZ CASTLE,
ABDULLAH HAROON
ROAD., KARACHI. 602 1,987.00 - 348.00 1,639.00
2696 L001963 2586 MOHAMMAD AKRAM
C/O CAPT. MEHBOOB
BEG (LATE) MOHALLAH -
KHIZAR KHAN WALI
JALALPUR JATTAN.,
DISTT. GUJRAT. 163 538.00 41.00 94.00 403.00
Page 218 of 370
Page 219
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2697 L001964 2587 ABEIDA NASEER (MRS.)
FLAT NO.38. AFFENDI
MANZIL., OPP: MASJID
BABUL ISLAM., ARAM
BAGH., KARACHI. 330 1,089.00 83.00 191.00 815.00
2698 L001965 2588
SHAIKH MOHAMMAD
KHALID
FLAT NO.38. AFFENDI
MANZIL OPP: MASJID
BABUL ISLAM., ARAM
BAGH., KARACHI. 330 1,089.00 83.00 191.00 815.00
2699 L001980 2591 LUBNA KHURRAM (MRS.)
C-12 BLOCK Q. NORTH
NAZIMABAD KARACHI. 85 281.00 21.00 49.00 211.00
2700 L001985 2592 NAVIDA IFTIKHAR (MRS.)
86, L P.E.C.H.S. BLOCK
6 KARACHI-29. 34 112.00 9.00 20.00 83.00
2701 L001996 2593 KHATIJA BAI (MRS.)
95/1, MAIN
COMMERCIAL AVENUE
PHASE IV, D.H.A
KARACHI. 21 69.00 5.00 12.00 52.00
2702 L001997 2594 M. YASEEN
205/16 HABIB HOUSE
NANAKWADA CHAND
BIBI ROAD KARACHI. 301 993.00 75.00 174.00 744.00
2703 L002004 2596 RAJA RASHID MAHMOOD
115/11, SARWAR ROAD
LAHORE CANTT. 5 17.00 1.00 3.00 13.00
2704 L002007 2597 ZAHOOR AHMED PIRACHA
MR 7/34, MOHD
FEROZE STREET JODIA
BAZAR KARACHI-74000. 11 36.00 3.00 6.00 27.00
2705 L002014 2598 QAMAR JAMAL SIDDIQUI 20-HB PLAZA KARACHI. 828 2,732.00 - 478.00 2,254.00
2706 L002027 2601 FARZANA A RAHMAN (DR.)
7-B, NEW MUSLIM
TOWN LAHORE-16. 2 7.00 1.00 1.00 5.00
2707 L002039 2602
JAWED ASHFAQ
FAROOQUE
1338 TAVISTOCK PLACE
EAST LANSING
MICHIGAN-48823
UNITED STATES OF
AMERICA 1,161 3,831.00 290.00 670.00 2,871.00
2708 L002049 2603 SYED MUJAHID ALI
DO (ED) 692/4048
KARACHI SHIPYARD
KARACHI. 5 17.00 1.00 3.00 13.00
2709 L002053 2604 KASAM
HANIF FERRACE
JAFFER FADDOO ROAD
KHARADHAR KARACHI. 59 195.00 15.00 34.00 146.00
2710 L002069 2609
NAJMA MUSADDIQ TOOR
(MST.)
31-NEW OFFICE
COLONY SADDAR
BAZAR LAHORE CANTT. 602 1,987.00 151.00 348.00 1,488.00
Page 219 of 370
Page 220
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2711 L002088 2611 ARSHAD AZEEM
V-A-4/30 NAZIMABAD
NO. 5 KARACHI-74600. 301 993.00 75.00 174.00 744.00
2712 L002089 2612 SYED ASLAM ALI
R-137, BLOCK 5
GULISTAN-E-MUSTAFA
KARACHI-75950 5 17.00 1.00 3.00 13.00
2713 L002090 2613 MOINUDDIN ARIF
HOUSE #. N-344, BLOCK
12, GULISTAN-E-JOHAR,
KARACHI. 150 495.00 - 87.00 408.00
2714 L002101 2618 ADEEB
D-102 SAMAR
GARDENS, FL-8 ,
BLOCK 'G', N.
NAZIMABAD, KARACHI. 1 3.00 - 1.00 2.00
2715 L002102 2619 M. HANIF
QADRI MANZIL 2/8,
HASHIM GHANCHI
STREET BHIMPURA,
KARACHI. 18 59.00 - 10.00 49.00
2716 L002117 2621 SYED NADEEM BADER
B-320, PEOPLES
COLONY NO.1
FAISALABAD 163 538.00 41.00 94.00 403.00
2717 L002126 2622 YOUSUF MUHAMMAD
144/C, COMMERCIAL
AREA TARIQ ROAD
P.E.C.H.S. KARACHI-
75400. 26 86.00 7.00 15.00 64.00
2718 L002138 2624 ASIF SAEED (DR.)
111, AVRANGZEB
BLOCK NEW GARDEN
TOWN LAHORE. 298 983.00 75.00 172.00 736.00
2719 L002141 2626
SYED SALMAN HASNAIN
RIZVI
C/O KHYBER MEDICAL
STORE 102, TEMPLE
ROAD LAHORE. 8 26.00 - 5.00 21.00
2720 L002145 2627 AMIR ALI H. KABANI
PAK. CHEMICALS
LIMITED HAKIMSONS
BUILDING 19, WEST
WHARF ROAD
KARACHI. 3,022 9,973.00 756.00 1,745.00 7,472.00
2721 L002161 2629 SIDDIQA (MRS.)
JETPURE PLAZA FLAT
NO. 51-52, 3RD FLOOR
AMIR KHUSRO ROAD,
ADAMJEE NAGAR,
BLOCK-C, KARACHI. 150 495.00 38.00 87.00 370.00
Page 220 of 370
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ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2722 L002179 2630 ISMAIL USMAN
NO. 5, HAJI YOUSUF
HAJI EBRAHIM BLDG
CHURCH STREET
SADDAR KARACHI. 451 1,488.00 113.00 260.00 1,115.00
2723 L002188 2631 ALMAS SAEED
45/D, M.A.H.S., MIRAN
MOHD. SHAH ROAD,
KARACHI-75350 64 211.00 16.00 37.00 158.00
2724 L002190 2632 BADRUN NISA
R-1442/14, FEDERAL 'B'
AREA KARACHI-75950 24 79.00 6.00 14.00 59.00
2725 L002192 2634 QAISER TABRAIZ
HOUSE NO. 10-B,
STREET NO.3, SHAH
KAMAL ROAD KARNAL
PURA LAHORE-54600 46 152.00 12.00 27.00 113.00
2726 L002194 2635 MOHAMMAD RIAZ AKHTAR
SUFI PURA STREET NO.
4, MANDI BAHAUDDIN. 339 1,119.00 85.00 196.00 838.00
2727 L002197 2636 SAMINA
54-Q, MODEL TOWN
EXTENSION LAHORE. 639 2,109.00 - 369.00 1,740.00
2728 L002199 2637 AMIRALI A. SULTAN
C/O. SULTAN G.
DATTOO, 25, STOCK
EXCHANGE BUILDING
OFF: I.I. CHUNDRIGAR
ROAD, KARACHI. 9 30.00 - 5.00 25.00
2729 L002200 2638 SHIRIN
F-22/2, BLOCK 7,
CLIFTON, KARACHI. 3,778 12,467.00 945.00 2,182.00 9,340.00
2730 L002201 2639 YASMIN
407/303, AL-KARIM
GARDEN VIOLET
STREET, GARDEN
EAST. KARACHI. 1,850 6,105.00 - 1,068.00 5,037.00
2731 L002203 2640 IMRAN
407/303, AL-KARIMI
GARDEN VIOLET
STREET GARDEN EAST
KARACHI. 236 779.00 59.00 136.00 584.00
2732 L002207 2641 A. WAHAB SIDDIQUI
HOUSE NO. 5-D NAVY
HOUSING SCHEME F-11-
1, ISLAMABAD. 17 56.00 - 10.00 46.00
2733 L002210 2642 ZAITOON ANWAR
159/R, BLOCK 3,
P.E.C.H.S. KASHMIR
ROAD, KARACHI-29 1,510 4,983.00 378.00 872.00 3,733.00
Page 221 of 370
Page 222
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2734 L002212 2644 AFROZE
R-875/876, SECTOR 1-A,
GULSHAN-E-ZAHOOR
LINES AREA JACOOB
LINE, KARACHI 65 215.00 16.00 38.00 161.00
2735 L002217 2647 RABIA BAI (MRS.)
4 B, 7TH CENTRAL
LANE D.H.A. PHASE II
KARACHI 906 2,990.00 227.00 523.00 2,240.00
2736 L002219 2648 SAKINA BAI (MRS.)
R-875/876 SECTOR - A
GULSHAN-E-ZAHOOR
LINES AREA YACOOB
LINE KARACHI. 906 2,990.00 227.00 523.00 2,240.00
2737 L002224 2649
KHURSHID HABIB
REHMANI
FLAT NO. 203,
COMFORT ARCADE
NEAR MASJID-E-
FAROOQ-E-AZAM BC-
14, CLIFTON, BLOCK 7
KEHKASHAN, KARACHI. 200 660.00 - 116.00 544.00
2738 L002255 2650 SEEMA AHMAD (MRS.)
21, D.M.C.H.S., BLOCK 7
& 8 TIPU SULTAN ROAD
KARACHI. 358 1,181.00 90.00 207.00 884.00
2739 L002294 2654 SYED ANSAR NASIR
FLAT NO. B-2 GROUND
FLOOR, SAFARI
HEIGHTS, GULISTAN-E-
JOHAR, BLOCK-15
KARACHI. 401 1,323.00 100.00 232.00 991.00
2740 L002304 2655 MANSOOR ALI
F-27/2, BLOCK 7,
CLIFTON KARACHI-
75600. 25 83.00 - 15.00 68.00
2741 L002306 2656
ASMA GHUFRAN ZAHIDI
(MRS.)
B-8, BLOCK 3, GULSHAN-
E-IQBAL KARACHI-47. 141 465.00 35.00 81.00 349.00
2742 L002309 2657 RAFIA (MISS)
A-27, BLOCK A SAND
HAVEAN FRERE TOWN
CLIFTON KARACHI. 4 13.00 1.00 2.00 10.00
2743 L002315 2660 MOHD. ABDUL HANNAN
NO.8, ABDUL MANZIL
MOHD. BIN QASIM
ROAD KARACHI. 64 211.00 - 37.00 174.00
2744 L002329 2662 ARIF MURTAZA KHAN
418, 4TH FLOOR UNI
PLAZA I.I. CHUNDRIGAR
ROAD KARACHI. 838 2,765.00 210.00 484.00 2,071.00
Page 222 of 370
Page 223
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2745 L002338 2663 M. ABDUL RAZZAK
ROOM NO. 525 STOCK
EXCHANGE BUILDING
KARACHI. 1 3.00 - 1.00 2.00
2746 L002346 2666 DR. HAMEEDA BALOCH
B-70, BLOCK 5
GULSHAN-E-IQBAL
KARACHI-75300. 156 515.00 39.00 90.00 386.00
2747 L002348 2667 SHAUKAT SHAFI
C/O. R-NO. 636, STOCK
EXCHANGE BLDG.
STOCK EXCHANGE
ROAD KARACHI. 11 36.00 3.00 6.00 27.00
2748 L002354 2668 SHIRIN (MRS)
110/3 C.P&BERAR
H.SOCEITY KARACHI. 2 7.00 - 1.00 6.00
2749 L002358 2669 YOUSUF MOHAMMAD
B-8 SURTI CENTER,
GULSHAN-E-IQBAL
BLOCK 11, RASHID
MINHAS ROAD,
KARACHI. 1,445 4,769.00 361.00 835.00 3,573.00
2750 L002362 2670 MUHAMMAD ANIS
FLAT NO. 7/3 KARIM
CHAPL MANZIL RB 11/57
RATAN TALAO KARACHI 30 99.00 8.00 17.00 74.00
2751 L002376 2671 GHAZALA JABEEN
51-8TH COMM.STREET
PHASE IV DEFENCE
SOCIETY KARACHI 89 294.00 - 51.00 243.00
2752 L002386 2673 SHAHINE KHAN (MRS.)
19-A, HALI ROAD
GULBERG-2 LAHORE-
54660. 4 13.00 1.00 2.00 10.00
2753 L002391 2674 CH.MOHD.IBRAHIM
11/63 REHMAN
STREET,ISLAMPURA
LAHORE. 16 53.00 4.00 9.00 40.00
2754 L002393 2675 SHAHID INAM
284-A-III JOHAR TOWN
LAHORE 106 350.00 27.00 61.00 262.00
2755 L002394 2676 ZAHEER AHMED CHAUDRI
86.G MODEL TOWN
LAHORE 64 211.00 16.00 37.00 158.00
2756 L002397 2678 MR. ISMAT A PAREKH
G-23-B2, BLOCK-5 PARK
LANE, CLIFTON
KARACHI-75500. 52 172.00 13.00 30.00 129.00
2757 L002403 2680 ZAHID IQBAL
2/B SHADMAN HOUSE
G/27 BLOCK-8 CLIFTON
KARACHI 221 729.00 55.00 128.00 546.00
2758 L002419 2681 ZAKI AHMAD SAIYID
661-D FAISAL TOWN
LAHORE 9 30.00 2.00 6.00 22.00
Page 223 of 370
Page 224
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2759 L002420 2682 NOOR MOHAMMAD
C/O M/S KNITTEX
GARMENTS A5 SULTAN
AHMAD SHAH ROAD
KCHSU BLOCK 728
KARACHI 3,022 9,973.00 756.00 1,745.00 7,472.00
2760 L002428 2683 SAIFUDDIN
HOUSE NO. 12, BLOCK
'A' SHABBIRABAD OFF:
SHAHEED-E-MILLAT
ROAD KARACHI 9,075 29,948.00 - 5,241.00 24,707.00
2761 L002451 2684 FARIDA HAJIANI POLANI
A/300 CHAPAL LUXURY
APPTS. BLOCK 9
CLIFTON KARACHI 134 442.00 34.00 77.00 331.00
2762 L002461 2685 ZAHID IQBAL
2/B SHADMAN HOMES
G/27 BLOC-8 CLIFTON
KARACHI 178 587.00 45.00 103.00 439.00
2763 L002462 2686 SURRIYA ZAHID
2/B SHADMAN HOMES
G/27 BLOCK'8' CLIFTON
KARACHI 1 3.00 - 1.00 2.00
2764 L002466 2687 M.ARIF
7,RUQUYA MANZIL G.K
2/36 JAFFER FERDOS
ROAD KHARADAR
KARACHI 28 92.00 7.00 16.00 69.00
2765 L002475 2689 RAFIA RAHEEM
FLAT NO. A-27
BLOCK'A'SAND HAVEN
APTS. CLIFTON-
KARACHI 25 83.00 6.00 15.00 62.00
2766 L002476 2690 M.W.SIDDIQUI
C/O ANZ GRINDLAYS
BANK PIC
I.I.CHUDRIGAR ROAD
KARACHI 130 429.00 33.00 75.00 321.00
2767 L002478 2691 MOHD.USMAN
FLAT NO. C-5, BANTVA
HEIGHTS PLOT NO. JM-
689/4 FATIMA JINNAH
COLONY JAMSHED
QUARTER NO. 3
KARACHI. 20 66.00 5.00 12.00 49.00
2768 L002487 2694 MRS. IMTIAZ MIRZA
E-3, DARAKHSHAN
VILLAS, PHASE 6
DEFENCE HOUSING
AUTHORITY KARACHI-
75500. 1,510 4,983.00 378.00 872.00 3,733.00
Page 224 of 370
Page 225
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2769 L002488 2695 SALEEM CHAUDHRY
KOHINOOR
INDUSTRIES LTD.
FAISALABAD-38060 25 83.00 6.00 15.00 62.00
2770 L002510 2696 ZAFAR IQBAL BURKI
554-Z, PHASE III,
L.C.C.H.S. LAHORE
CANTT. 3 10.00 1.00 2.00 7.00
2771 L002517 2697 TANVEER AHMAD
281-A, MODEL TOWN
GUJRANWALA 8 26.00 2.00 5.00 19.00
2772 L002523 2698 SABIRA
OFFICE NO. 6
SERVICES CLUB
EXTENSION 2ND
FLOOR MEREWETHER
ROAD KARACHI-75530. 32 106.00 8.00 19.00 79.00
2773 L002524 2699 ASHFAQ
OFFICE NO. 6
SERVICES CLUB EXT.
2ND FLOOR
MEREWEATHER ROAD
KARACHI-75530. 54 178.00 14.00 31.00 133.00
2774 L002526 2700
MOHD. FAROOQ
SULEMAN
I/31 U.K.SQUARE
WATER PUMP F.B.AREA
KARACHI 301 993.00 75.00 174.00 744.00
2775 L002553 2703 MR. IMRAN
15/3, OVERSEAS CO-
OP.HOUSING SOCIETY
ALAMGIR ROAD PEHLI
CHOURANGI KARACHI-
5. 312 1,030.00 78.00 180.00 772.00
2776 L002556 2704 MOHAMMAD RAFIQUE
301,302 UNI CENTER I.I
CHUNDRIGAR ROAD
KARACHI 66 218.00 17.00 38.00 163.00
2777 L002559 2705 MUSHTAQ AHMED
C/O ANZ GRINDLAYS
BANK P.O.BOX 4662 I.I
CHUNDRIGAR ROAD
KARACHI 132 436.00 33.00 76.00 327.00
2778 L002580 2706 AISHA
4-B SOUTH PARK
STREET PH.II D.H.A
KARACHI 301 993.00 75.00 174.00 744.00
2779 L002596 2707 HEER BHAIMIA
22/A-11 3RD.GIZRI
STREET D.H.A. PH. IV
KARACHI 8,319 27,453.00 2,080.00 4,804.00 20,569.00
Page 225 of 370
Page 226
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2780 L002609 2709 MAHFOOZ AHMED MIR
ROOM
NO.87,2ND.FLOOR
STOCK EXCHANGE
BLDG. KARACHI 25 83.00 6.00 15.00 62.00
2781 L002628 2710 MOBIN AHMED MALIK
ALMOBEEN 36, BILAL
PARK CHOUBURJI
LAHORE. 31 102.00 8.00 18.00 76.00
2782 L002637 2712
MOHAMMAD YAHYA
SAEED
3/14 GHAZI ALAM DIN
SHAHID ROAD LAHORE 33 109.00 8.00 19.00 82.00
2783 L002660 2714 YASIR MAHMOOD
40/105, ISLAMPURA
LAHORE. 13 43.00 3.00 8.00 32.00
2784 L002665 2716
MRS. FAIZA SALAHUDDIN
RIFAI
BUGALOW NO. 4/F OFF:
STREET NO.40, OPP:
H.22 SECTOR G-7/4,
ISLAMABAD. 717 2,366.00 179.00 414.00 1,773.00
2785 L002667 2717 SAFIA RAFIQ
C/O 12 KHIZER SHOE
MARKET SHAH ALAM
ROAD LAHORE 59 195.00 15.00 34.00 146.00
2786 L002670 2718 ABDUL HAMEED
D.V.71,USMANIA
COLONY B-ROAD
NAZIMABAD NO.1
KARACHI 110 363.00 28.00 64.00 271.00
2787 L002679 2722 MUNAWAR PASHA
B-699/ 13 GULBERG,
F.B. AREA KARACHI. 55 182.00 14.00 32.00 136.00
2788 L002695 2727 MUHAMMAD RAFIQ
AWAN HOUSE NOORI
CLINIC LIQUAT ROAD
LALAZAR COLONY WAH
CANTT. 29 96.00 - 17.00 79.00
2789 L002696 2728 ABDUL MAJEED
C/O. AKBER SHAH
MOLDING SHOP
NATIONAL CEMENT
FACTORY, DALMIAN,
KARACHI. 1 3.00 - 1.00 2.00
2790 L002697 2729 MALIK AHMED YAR
STREET MAHLAN WALI
MITHA TIWANA TOWN
DISTRICT : KHUSHAB. 906 2,990.00 227.00 523.00 2,240.00
2791 L002699 2730 SHARIF UL HASAN
HOUSE NO. 323,
STREET NO. 15
SECTOR F-10/2, 261 861.00 - 151.00 710.00
Page 226 of 370
Page 227
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2792 L002704 2731 ABDUL SAEED RAJPUT
45/D MUHAMMED ALI
HOUSING SOCIETY
MIRAN MUHAMMAD
SHAH ROAD KARACHI-
75350 254 838.00 64.00 147.00 627.00
2793 L002714 2733
MOHAMMAD RAFI-UL-
QADAR KHAN
T-26 HASSAN
APARTMENTS
EXTENTION BLOCK 13-
D GULSHAN-E-IQBAL
KARACHI 896 2,957.00 224.00 517.00 2,216.00
2794 L002715 2734 MRS. SHAHEEN ANJUM
C/O MR. NOSHIR
F.DASTOOR STOCK
EXCHANGE BUILDING
ROOM NO. 116, 19,
KHAYABAN-E-AIWAN-E-
IQBAL LAHORE 301 993.00 75.00 174.00 744.00
2795 L002720 2735 MAQBOOL AHMED
308, SACHI TOWER
NEAR HASHMANI'S
MEDICAL CENTRE M.A.
JINNAH ROAD KARACHI-
74400 3 10.00 1.00 2.00 7.00
2796 L002725 2736 JAWAID HASAN
C/O PAKISTAN STATE
OIL COMPANY LTD.
SHARES DEPTT. 1ST
FLOOR KARIM
CHAMBER,
MEREWETHER ROAD
OPP. CENTRAL HOTEL,
KARACHI. 66 218.00 - 38.00 180.00
2797 L002730 2737 MOHD. YAKUB
4 - B / 1 5TH CENTRAL
LANE PHASE II D.H.A.
KARACHI. 906 2,990.00 227.00 523.00 2,240.00
2798 L002734 2738
MR. SHEIKH MOHAMMAD
ABDULLAH
F-67, BLOCK-7,
KEHKASHAN, CLIFTON,
KARACHI. 1,510 4,983.00 378.00 872.00 3,733.00
2799 L002735 2739 A. SATTAR
1/377 MAIN BAZAR,
GREEN MARKET,
DRIGH COLONY NO-1,
KARACHI. 221 729.00 55.00 128.00 546.00
Page 227 of 370
Page 228
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2800 L002736 2740 MRS. MASOODA SALIM
51-TIPU BLOCK, NEW
GARDEN TOWN,
LAHORE. 405 1,337.00 101.00 234.00 1,002.00
2801 L002742 2743 SHAH MUHAMMAD SADIQ
B-11, ASKARI
APPARTMENTS NO. IV
MAIN RASHID MINHAS
ROAD KARACHI-75290. 451 1,488.00 - 260.00 1,228.00
2802 L002743 2744 GHULAM JILANI
NEAR JAMIA MASJID
PAKISTAN OIL FIELD
KHAUR (DISTT.
ATTOCK) POST CODE 5,897 19,460.00 - 3,406.00 16,054.00
2803 L002755 2747 ABDUL SATTAR KHAN
ROYAL EXCHANGE
ASSURANCE
BEAUFORT BUILDING
P.O. BOX 315, I.I.
CHUNDRIGAR ROAD
KARACHI. 217 716.00 54.00 125.00 537.00
2804 L002758 2748 MOHAMMAD ARIF
R-875/876, SECTOR '1A'
LINES AREA JACOB
LINE KARACHI. 906 2,990.00 227.00 523.00 2,240.00
2805 L002763 2751 MOHAMMAD HANIF
C/O THE ELECTRIC
CONCERN CORP. 25,
DINGA SING BUILDING
BEADON ROAD
LAHORE. 1 3.00 - 1.00 2.00
2806 L002766 2752 SULTAN AHMED
C-24/8, QAYYUM-ABAD
KORANGI ROAD
KARACHI. 245 809.00 61.00 142.00 606.00
2807 L002776 2755 MUHAMMED AHMED KHAN
24/II, 8TH STREET
KHAYABAN-E-RAHAT
PHASE VI, D.H.A.
KARACHI. 262 865.00 66.00 151.00 648.00
2808 L002779 2758 ATEEQ AHMED
HOUSE NO. L-178
SECTOR 11-L NORTH
KARACHI, KARACHI. 247 815.00 62.00 143.00 610.00
2809 L002785 2760 ABDUL BARI
FLAT NO. 126, NEW
STATE BANK
QUARTERS BLOCK 'A',
NORTH NAZIMABAD
KARACHI. 3 10.00 1.00 2.00 7.00
Page 228 of 370
Page 229
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2810 L002788 2762 MRS. HUSAN BANO
C-16, KATCHI MEMON
SOCIETY SIRAJ-DAULA-
ROAD KARACHI-74800. 3,022 9,973.00 756.00 1,745.00 7,472.00
2811 L002789 2763 IQBAL HUSSAIN
A-34, AMBRIN
APPARTMENTS
GULSHAN-E-IQBAL,
BLOCK-2 KARACHI. 36 119.00 9.00 21.00 89.00
2812 L002802 2764 MR. KHALID QURESHI
A-18, BLOCK 2
GULSHAN-E-IQBAL
KARACHI. 26 86.00 7.00 15.00 64.00
2813 L002806 2765 MRS. NOREEN D. FRANCIS
C/O. A.N.Z GRINDLAYS
BANK PLC MAIN
BRANCH, BANK
SQUARE LAHORE. 170 561.00 - 98.00 463.00
2814 L002809 2766 MR. SULTAN AHMED KHAN
5-C-7/2, NAZIMABAD
KARAHCHI. 906 2,990.00 - 523.00 2,467.00
2815 L002810 2767 MUMTAZ HUSSAIN
B-11, NOMAN COMPLEX
BLOCK 13-D/3,
GULSHAN-E-IQBAL
KARACHI. 5 17.00 1.00 3.00 13.00
2816 L002811 2768 SHAFIULLAH
B-177, GULSHAN-E-
HADED BIN QASIM
KARACHI. 2 7.00 1.00 1.00 5.00
2817 L002823 2769 ZUBEDA BEGUM (MRS.)
34/1, BLOCK 'Y' LAHORE
CANTT. CO-OP
HOUSING SOCIETY
L.C.C.H.S, LAHORE
CANTT-54792. 528 1,742.00 - 305.00 1,437.00
2818 L002828 2771 PARVEEN YUSUF (MRS.)
A-3, KDA OVERSEAS
APARTMENTS
GULSHAN-E-IQBAL,
BLOCK 13-D OPP: URDU
SCIENCE COLLEGE
KARACHI. 34 112.00 9.00 20.00 83.00
2819 L002829 2772 SEBASTIAN GONSALUES
ANTHONIAN APT. 5TH
FLOOR FLAT NO. H-6,
ADAM ROAD KARACHI. 451 1,488.00 - 260.00 1,228.00
Page 229 of 370
Page 230
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2820 L002830 2773 SHIRIN F. ALLY (MRS.)
C/O. FIRASAT ALI H -
308, GEM HOMES 4TH
FLOOR, 20 / 1, CL - 6
CIVIL LINES KARACHI-
75530 86 284.00 - 50.00 234.00
2821 L002834 2774 COL (R) ABDUL QAIYUM
182-A/1, TOWNSHIP
LAHORE. 60 198.00 15.00 35.00 148.00
2822 L002843 2775 AMAN ULLAH
HOUSE NO. 21, STREET
NO. 58 MOHALLA
SARDAR PURA ICHRA-
LAHORE 663 2,188.00 - 383.00 1,805.00
2823 L002844 2776 ABDUL RASHID
201/2, K.T.S. HARIPUR
HAZARA. 37 122.00 9.00 21.00 92.00
2824 L002851 2779 MISS. PARINAZ F. PATEL
C/O ASPI HOMI SETHNA
POLAD AND COMPANY
POLAD BUILDING M.A.
JINNAH ROAD KARACHI
74400 962 3,175.00 - 556.00 2,619.00
2825 L002854 2782 AUGUSTINE D'SOUZA
84 MARIUM
APARTMENT DR. DAUD
POTA ROAD KARACHI 610 2,013.00 - 352.00 1,661.00
2826 L002856 2783 DURR-I-SAMEEN (MISS)
QISRE AFSAR JEHAN
HOUSE NO. D-26/1-A
GULSHAN-E-IQBAL,
BLOCK-4 KARACHI. 12 40.00 3.00 7.00 30.00
2827 L002860 2784 ZAINAB (MRS.)
C/O. MR. MOHSIN
KHATAW BELAIR
APPTS. 3RD FLOOR
COM. 5/1, BLOCK 5
CLIFTON, KARACHI. 1,510 4,983.00 378.00 872.00 3,733.00
2828 L002870 2786 NAEEM BAIG
HOUSE NO. 236/10
NAZIMABAD KARACHI. 49 162.00 12.00 28.00 122.00
2829 L002877 2789 M.A. QAIYUM
CHARTERED
ACCOUNTANT C/O
HINO PAK MOTORS D-2
S.I.T.E. MANGHOPIR
ROAD, KARACHI. 124 409.00 31.00 72.00 306.00
2830 L002878 2790 HAFIZ GHULAM MURTAZA
PLOT NO. 27
MASURPURA, RAVI
ROAD LAHORE 898 2,963.00 225.00 519.00 2,219.00
Page 230 of 370
Page 231
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2831 L002880 2791 NASIR MAHMOOD MIR
10/A, RAHIMI STREET
NO. 1 AZIZ ROAD MISRI
SHAH LAHORE. 11 36.00 3.00 6.00 27.00
2832 L002881 2792 MOHAMMAD ALI HADI
1ST FLOOR, ZUBAIR
MANZIL KATCHERY
ROAD MULTAN. 330 1,089.00 - 191.00 898.00
2833 L002882 2793
IJAZ-UL-HAQ QURESHI
(DR.)
PROFFESSOR OF ENT
NISHTAR MEDICAL
COLLEGE MULTAN. 301 993.00 - 174.00 819.00
2834 L002884 2794 FARHANA ASIF (MRS.)
111, AURANGZEB
BLOCK NEW GARDEN
TOWN LAHORE. 112 370.00 28.00 65.00 277.00
2835 L002885 2795 SH. MEHBOOB ASHRAF
307, NISHTAR BLOCK
ALLAMA IQBAL TOWN
LAHORE. 19 63.00 5.00 11.00 47.00
2836 L002886 2796 MOHAMMED HANIF
5TH FLOOR, GREY
SQUARE M.R. 5/29, ALI
AKBAR STREET
CHAPPAL BAZAR,
MITHADHAR KARACHI. 26 86.00 7.00 15.00 64.00
2837 L002891 2799 NARGIS A RAZZAK (MRS.)
M-1, KHIZER TERRACE
21/A, SHARFABAD
JAMAL-UD-DIN
AFGHANI ROAD 906 2,990.00 - 523.00 2,467.00
2838 L002892 2800 ABDUL RAZZAK
A - 244 BLOCK 'N'
NORTH NAZIMABAD
KARACHI 906 2,990.00 - 523.00 2,467.00
2839 L002893 2801 NOOR MOHAMMED
C-79, BLOCK 'D' NORTH
NAZIMABAD KARACHI. 4,839 15,969.00 - 2,795.00 13,174.00
2840 L002897 2803
MOHAMMAD RASHID
GHULAM
DIRECTOR MUNITIONS
SECTOR E-9, PAF
COMPLEX AIR
HEADQUARTERS,
ISLAMABAD. 602 1,987.00 - 348.00 1,639.00
2841 L002900 2805
MOHAMMAD ASLAM
HAROON
M-2, SULEMAN ARCADE
BIHAR MUSLIM CO-OP.
HOUSING SOCIETY
JAMAL UDDIN AFGANI
ROAD KARACHI-74800. 267 881.00 67.00 154.00 660.00
Page 231 of 370
Page 232
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2842 L002905 2806 QUAID HUSSAIN
11-MOHAMMADI BLDG.
ADVANI STREET PLAZA
QRTS. M. A. JINNAH
ROAD KARACHI. 301 993.00 75.00 174.00 744.00
2843 L002908 2807 S. SHAMSHAD ALI
C/O LEVER BROTHERS
PAKISTAN LTD. RAHIM
YAR KHAN. 451 1,488.00 113.00 260.00 1,115.00
2844 L002911 2809 FEROZE AKHTER
51-8TH COMMERCIAL
STREET PHASE IV,
DEFENCE SOCIETY
KARACHI. 19 63.00 - 11.00 52.00
2845 L002914 2811 AMANULLAH (DR)
HADYAWAL HOUSE
PLOT NO. 432, BLOCK 7
& 8 C.P. & BERAR
SOCIETY KARACHI-
74800. 48 158.00 12.00 28.00 118.00
2846 L002915 2812 SALMA ABDULLAH
C-224 BLOCK 6 F.B.
AREA KARACHI-38. 1,510 4,984.00 - 872.00 4,112.00
2847 L002919 2813 M. SHAFIQUE SAIGOL JR.
103-B/3, GULBERG-III
LAHORE. 42 139.00 11.00 24.00 104.00
2848 L002920 2814 ZARIN KAMIL (MRS.)
173-A, SHADMAN II
CANAL BANK LAHORE. 646 2,132.00 162.00 373.00 1,597.00
2849 L002923 2815 M. SHAHZAD SAIGOL
2/208, AMJAD
KHURSHID SHAHEED
ROAD LAHORE CANTT. 2 7.00 1.00 1.00 5.00
2850 L002925 2817
MOHAMMED HUSAIN
ISMAIL
SHOP 21, WAQAR
CENTRE RAM BHARTI
STREET KHORI
GARDEN KARACHI-
74000. 63 208.00 16.00 36.00 156.00
2851 L002934 2819 SHIRAZ ALI
ZEHRA CLASSIC, FLAT
NO. C-103, 327/1-A,
BRITTO ROAD, GARDEN
EAST KARACHI. 78 257.00 20.00 45.00 192.00
2852 L002937 2820 SHARIFA YOUSUF
ROOM NO. 42,
PAKISTAN HANDICRAFT
CHAMBER 3RD FLOOR,
ABDULLA HAROON
ROAD KARACHI. 11 36.00 3.00 6.00 27.00
Page 232 of 370
Page 233
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2853 L002938 2821 ASMA (MRS.)
ADEEL ARCADE, 717/8
BLOCK 'B' 3RD FLOOR
FATIMA JINNAH
COLONY JAMSHED
QUARTER KARACHI. 430 1,419.00 108.00 248.00 1,063.00
2854 L002944 2822 M.A. ASGHAR (DR.)
F-1021, GULISTAN
COLONY NO. 1
FAISALABAD. 2 7.00 1.00 1.00 5.00
2855 L002946 2824 NAZEEFA RANA (MRS.)
112-GULBERG RAOD
LAHORE. 59 195.00 - 34.00 161.00
2856 L002959 2831 SIRAJ DIN MUZAFFAR DIN
24/S/9,RIAZ STREET
SIDDIQUE PARK NEW
MOZANG LAHORE. 1,739 5,739.00 435.00 1,004.00 4,300.00
2857 L002961 2832 QAMAR SAEED KHAN
C 20/2 KARACHI ADMIN
EMPLOYEES., CO-OP
HOUSING SOCIETY.,
SHAHRAH-E-FAISAL.,
KARACHI-8. 6,049 19,962.00 1,512.00 3,493.00 14,957.00
2858 L002963 2834 ABDUL RASHEED BAAKZA
UNICORN HOUSE
M.C.F. 1-5, KHAYABAN-E-
IRAN, CLIFTON,
KARACHI-75600. 1,240 4,092.00 310.00 716.00 3,066.00
2859 L002964 2835 MUSARRAT HUSAIN TALIB
65/1/F/6 P.E.C.H.S.
KARACHI-75400. 2 7.00 1.00 1.00 5.00
2860 L002975 2843 NIGHAT SEMA MOHD
A-125, BLOCK 11
RASHID MINHAS ROAD
GULSHAN-E-IQBAL
KARACHI. 2 7.00 1.00 1.00 5.00
2861 L002976 2844
AHMED MOHIUDDIN
ANSARI
240, BAHADURABAD
KARACHI 0511 150 495.00 - 87.00 408.00
2862 L002977 2845 RAFIQUE AHMED KHAN
HOUSE NO.219/A,
BLOCK 17, F.B. AREA,
KARACHI-38. 163 538.00 41.00 94.00 403.00
2863 L002980 2847
FAQIR MOHAMMAD
SALEEM
HOUSE NO. 11, STREET
1. BLOCK-Z. MADINA
TOWN FASIALABAD.,
PAKISTAN. 602 1,987.00 151.00 348.00 1,488.00
2864 L002982 2849 ZAHIR UDDIN
A-244, BLOCK 'N'
NORTH NAZIMABAD 301 993.00 - 174.00 819.00
Page 233 of 370
Page 234
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2865 L002983 2850 MUHAMMAD MUNIR
FLAT NO. 6 RUFI
CORNER, PHASE-II
BLOCK 13-D-1,
GULSHAN-E-IQBAL
KARACHI. 150 495.00 38.00 87.00 370.00
2866 L002990 2856 TARIQ MEHMOOD
HOUSE NO.4 SULTAN
AHMED ROAD ICHRRA,
LAHORE. 301 993.00 75.00 174.00 744.00
2867 L002995 2859 MASOOD AHMED
C/O 292 / 3, P.M.C.H.S.
NEAR HYDER ALI ROAD
AND SADA BAHAR
CLUB KARAHCI-5 544 1,795.00 136.00 314.00 1,345.00
2868 L002999 2860 MASOOD AHMED
C/O 292 / 3, P.M.C.H.S.
NEAR HYDER ALI ROAD
AND SADA BAHAR
CLUB KARACHI-5 390 1,287.00 98.00 225.00 964.00
2869 L003001 2861 KHALIL GHORI
A.N.Z.GRINDLAYS PLC
P.O.BOX 5556,
KARACHI. 17 56.00 4.00 10.00 42.00
2870 L003002 2862 ARIF ALI SHAH
C/O GRINDLAYS BANK
PLC I.I.CHUNDRIGAR
ROAD KARACHI. 4 13.00 1.00 2.00 10.00
2871 L003004 2864 SYED HUSSAIN SHIRAZIE
C/O ANZ GRINDLAYS
BANK M.B.D,
I.I.CHUNDRIGAR ROAD
KARACHI. 84 277.00 21.00 48.00 208.00
2872 L003010 2866 HAJI UMER ARABI
C/O SATELLITE
ELECTRONICS. 6,
SOHRAB KATRAK RD.
SADDAR KARACHI.3 120 396.00 30.00 69.00 297.00
2873 L003023 2869
MOHAMMED YOUSAF
BAIG
1734-SOHA STREET
HARI PUR HAZARA
PAKISTAN. 906 2,990.00 - 523.00 2,467.00
2874 L003029 2871 TEHZEEB ZEHRA
B1/4, ZULFIQAR
TERRACE, 15-D, RIZVIA
SOCIETY NAZIMABAD,
KARACHI. 451 1,488.00 - 260.00 1,228.00
Page 234 of 370
Page 235
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2875 L003032 2873 SYED IRSHAD HUSSAIN
HOUSE NO. 169/A,
BLOCK-E SAIDPUR
SCHEME NO. 2.
SATELLITE TOWN
BESIDE GOVT.
COMMERCE COLLEGE
RAWALPINDI. 602 1,986.00 151.00 348.00 1,487.00
2876 L003034 2875 KULSUM SADRUDDIN
E-4, COMMERCIAL
AREA GULSHAN-E-ALI,
FLAT NO. 18 1ST
FLOOR, NAZIMABAD
KARACHI-74600. 8 26.00 - 5.00 21.00
2877 L003036 2876
MOHAMMAD ABDUL
HAFEEZ
SD HOUSE NO. 110
ARMY HOUSING
SCHEME ASKARI-III
WALTON AIR PORT
LAHORE. 2,116 6,983.00 529.00 1,222.00 5,232.00
2878 L003037 2877 MAIMOONA RASHID
HOUSE NO. 201/2
K.T.S., HARIPUR 37 122.00 9.00 21.00 92.00
2879 L003052 2879 JAWED MUSSARAT
59-0-BLOCK '6'
P.E.C.H.S KARACHI 185 611.00 46.00 107.00 458.00
2880 L003057 2880 PERVEZ AHMED ANSARI
ANSARI MUHALLA HALA
DIST. HYDRABAD 59 195.00 15.00 34.00 146.00
2881 L003058 2881 SADAF (MISS)
24-3RD FLOOR QUEETA
WALA BLDG. BORRI
ROAD NEAR
KHARADAR PUNJABI
CLUB KARACHI-2. 17 56.00 4.00 10.00 42.00
2882 L003060 2882 ALI BASIL AHMED KHAN
C/O. MIRZA MUZAFFAR
AHMED 85/2-N,
L.C.C.H.S. LAHORE
CANTT. 844 2,785.00 - 487.00 2,298.00
2883 L003061 2883 INAM BARI
C/O LEVER BROTHERS
PAK.LTD. AVARI PLAZA
FATIMA JINNAH ROAD
KARACHI 150 495.00 38.00 87.00 370.00
2884 L003064 2885 RASHEEDA (MRS)
G.K. 7/12 THANWER
STREET KHARADER
POLICE CHOWKI
KARACHI 4 13.00 1.00 2.00 10.00
Page 235 of 370
Page 236
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2885 L003066 2886 ASGHAR A.MERCHANT
226/COTTON
EXCHANGE BLDG.
KARACHI 311 1,026.00 78.00 180.00 768.00
2886 L003084 2891 SYED AKRAM ALI
AL-HAMD BOOK STORE
AGRICULTURE PLAZA
THANDISARAK
HYDERABAD. 12 40.00 3.00 7.00 30.00
2887 L003086 2893 SHAHAB MUJTABA
125-B, BLOCK II,
P.E.C.H.S. KHALID BIN
WALEED ROAD
KARACHI. 42 139.00 11.00 24.00 104.00
2888 L003088 2894 SOHAIL
B-247, BLOCK 10
GULSHAN-E-IQBAL
KARACHI. 27 89.00 7.00 16.00 66.00
2889 L003093 2896 MR. SHAUKAT TARIN
CITIBANK N.A. BAHRIA
COMPLEX, 4TH FLOOR
24-MOULVI TAMIZUDDIN
KHAN ROAD KARACHI. 11 36.00 3.00 6.00 27.00
2890 L003104 2897 SAEEDA FEROZ (MRS)
17-C, 12TH
COMM.STREET PHASE-
II P.D.O.C.H.A KARACHI 76 251.00 19.00 44.00 188.00
2891 L003111 2901 AZIZ AHMED BUTT
E-407 HAVAILI
PATHRAN WALI INSIDE
MOCHI GATE LAHORE 8 26.00 2.00 5.00 19.00
2892 L003121 2903
LT.COL (RETD) SAEED
ZAFAR
35-C MODEL TOWN
LAHORE 8 26.00 2.00 5.00 19.00
2893 L003130 2905 RIZWAN
3 E/14 HALIMA MANZIL
GOAL MARKET
NAZIMABAD KARACHI 45 149.00 11.00 26.00 112.00
2894 L003138 2907 AMINA (MISS)
503 SULEMAN ARCADE
JAMALUDDIN AFGHANI
ROAD BLOCK 3 BIHAR
MUSLIM CHS. OFF
ALAMGIR ROAD
KARACHI 301 993.00 75.00 174.00 744.00
2895 L003142 2908 MEHBOOB ALI
8,ZAINAB MANZIL
JAFFAR FADOO ROAD
KHARADAR ROAD
KARACHI 57 188.00 14.00 33.00 141.00
Page 236 of 370
Page 237
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2896 L003143 2909 FAROOQ NADEEM
C/O. FAUJI FERTILIZER
CO. LIMITED 93,
HARLEY STREET P.O.
BOX 253 RAWALPINDI 37 122.00 9.00 21.00 92.00
2897 L003145 2910 NAZIR MITHANI
A-20, PEARL HAVEN
APARTMENTS PLOT FL-
1, KHAYABAN-E-ROOMI
CLIFTON, BLOCK 5
KARACHI-75600. 64 211.00 - 37.00 174.00
2898 L003147 2911 JOAQUIM S.RODRIGUES
A-12, F.C.C.H.S. MIR
KARAM ALI TALPUR
ROAD KARACHI. 1,328 4,382.00 - 767.00 3,615.00
2899 L003151 2913 ANWAR MATEEN
228-B BLOCK-3
KARACHI
ADMINISTRATIVE
SOCIETY KARACHI 11 36.00 3.00 6.00 27.00
2900 L003152 2914 KULSOOMBI (MRS)
C/O ALAZIZ CHILDREN
WEAR 138-F MAIN
TARIQ ROAD NEAR
TELEGRAPH OFFICE
KARACHI 5 17.00 1.00 3.00 13.00
2901 L003156 2915 MOHAMMAD HAROON
33-ABCO APARTMENT,
C-C-1 BLOCK-8,
CLIFTON KARACHI-
75600. 110 363.00 28.00 64.00 271.00
2902 L003158 2916 M.A. SIRAJ
A-44, BLOCK-8 KARACHI
ADMINISTRATION
EMPLOYEES CO-
OPERATIVE HOUSING
SOCIETY KARACHI. 328 1,082.00 82.00 189.00 811.00
2903 L003160 2918 M. MUNAWAR MALIK
PICIC BUILDING P.O.
BOX NO. 1830 14-A,
RACE COURSE ROAD
LAHORE-54000. 90 297.00 - 52.00 245.00
2904 L003161 2919 SAJID AFZAL SHAIKH
C-53, BLOCK N NORTH
NAZIMABAD KARACHI. 76 251.00 19.00 44.00 188.00
2905 L003164 2920 MASOOD AHMED
C/O 292 / 3 , D.M.C.H.S
NEAR HYDER ALI
ROAD, AND SADA
BAHAR CLUB, KARACHI - 5,443 17,962.00 1,361.00 3,143.00 13,458.00
Page 237 of 370
Page 238
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2906 L003171 2923 JULIAN REGO
A-2 AL ABDAL APTS.
223.MANECKJI STREET
GARDEN EAST
KARACHI 51 168.00 - 29.00 139.00
2907 L003172 2924 ARIF KHAN
33/1, COMMERCIAL
AVENUE PHASE IV
DEFENCE HOUSING
AUTHORITY KARACHI-
75500. 5 17.00 1.00 3.00 13.00
2908 L003175 2925 SYED SHABAN ALAM
90, UPPER MALL
LAHORE 4,320 14,256.00 1,080.00 2,495.00 10,681.00
2909 L003180 2926
SHAHNAZ MANZOOR
(MISS)
ROSA TABBA CHAK
NO.1 BRASTA PATOKEE
TEHSIL CHONIAN
DIST.QOSOORE. 35 116.00 9.00 20.00 87.00
2910 L003184 2927 SALMAN LATIF RAWN
11-KAREEM BLOCK
ALLAMA IQBAL TOWN
LAHORE 476 1,571.00 119.00 275.00 1,177.00
2911 L003188 2928 SOHAIL
B-247 BLOCK 10
GULSHAN-E-IQBAL
KARACHI 12 40.00 3.00 7.00 30.00
2912 L003191 2929 YASMIN KAUSAR (MRS.)
125/7 DRIGH ROAD
CANTT BAZAR KARACHI 39 129.00 10.00 23.00 96.00
2913 L003204 2930 SALMAN AHMAD SHAMSI
AL-AZIZ
CHILDRENWEAR 138 F,
MAIN TARIQ ROAD
KARACHI. 9 30.00 2.00 5.00 23.00
2914 L003207 2931
DR. MUHAMMAD AKHTAR
TAHIR
MAJOR DR.
MUHAMMAD AKHTAR
TAHIR C.M.H. 298 983.00 75.00 172.00 736.00
2915 L003210 2932 MALIK AMIR SULTAN
BANGLOW NO. 2/51
SHAH FAISAL COLONY
KARACHI. 1 3.00 - 1.00 2.00
2916 L003211 2933 MAZHAR H. ZUBARI
12/E/6, P.E.C.H.S.
KARACHI-29. 201 663.00 50.00 116.00 497.00
2917 L003212 2934 M. AFZAL DHEDHI
352-B, GHAZI
SALAHUDDIN ROAD
ADAMJEE NAGAR
KARACHI. 3,022 9,973.00 756.00 1,745.00 7,472.00
Page 238 of 370
Page 239
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2918 L003213 2935 MEHR YAHYA (MRS.)
80-A/1-1 2ND SUNSET
STREET PHASE II
DEFENCE HOUSING
SOCIETY KARACHI. 5 17.00 1.00 3.00 13.00
2919 L003214 2936 KARIM SHARIF
8, ESSA HOMES 179,
BRITTO ROAD GARDEN
EAST KARACHI. 326 1,076.00 - 188.00 888.00
2920 L003217 2938 ABDUL WAHID
HOUSE NO. 18
HYDERABAD COLONY
KARACHI-74800. 339 1,119.00 85.00 196.00 838.00
2921 L003225 2941 SYED SHAHID ALI
I-A-7/5 NAZIMABAD
KARACHI-74600. 5 17.00 1.00 3.00 13.00
2922 L003232 2942 Q. TAHIRA
C/O AZEEM AZMI C/120,
K.D.A. SCHEME # 1
KARACHI. 602 1,987.00 151.00 348.00 1,488.00
2923 L003234 2943 AZEEM
C/120, K.D.A. SCHEME #
1 KARACHI. 363 1,198.00 91.00 210.00 897.00
2924 L003239 2945 KHASAL AHMED
GALI NO. 5 MUSLIM
ROAD GUJRANWALA. 470 1,551.00 118.00 271.00 1,162.00
2925 L003245 2947 MUNAZA KAUSAR
39-A, SATELLITE TOWN
GUJRANWALA. 12 40.00 3.00 7.00 30.00
2926 L003247 2948 TABASSUM
FATIMA MANZIL 6TH
FLOOR, ROOM NO. 6,
GAOLANE, GASS GANJI
MOOSA LANE, KARACHI-
2. 38 125.00 10.00 22.00 93.00
2927 L003249 2949 UMBAR SHAH
9-Q 9TH EAST STREET
DEFENCE SOCIETY
KARACHI. 1,596 5,267.00 - 922.00 4,345.00
2928 L003252 2950 NUSHABA BURNEY (MRS.)
8-A/2 7TH CENTRAL
LANE PHASE 2
DEFENCE HOUSING
AUTHORITY KARACHI. 142 469.00 36.00 82.00 351.00
2929 L003258 2951 SYED ASGHAR HASAN
330, BAHADURABAD
ROAD NO. 14 KARACHI. 141 465.00 35.00 81.00 349.00
2930 L003272 2954 NASRUDDIN JABRANI
IPS (PAKISTAN) LTD.
2ND F1 MARINE TRADE
CENTER P.O.BOX 3900
BLOCK-9 CLIFTON
KARACHI-6. 70 231.00 18.00 40.00 173.00
Page 239 of 370
Page 240
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2931 L003281 2955 SAIF-UR-REHMAN
A-104 BLOCK 13-C
GULSHAN-E-IQBAL
KARACHI. 11 36.00 3.00 6.00 27.00
2932 L003291 2956 ABDUL AZIZ
YASIN SQUARE, FLAT
NO. 301, 3RD FLOOR,
BLOCK F, 61/2, DOLLY
KHATA, KARACHI. 301 993.00 - 174.00 819.00
2933 L003306 2960 SAIFEE N.MIABHOY
FLAT NO. D-2,1ST
FLOOR SHABBIRABAD
SQUARE AMIR KHUSRO
ROAD KARACHI 2,080 6,864.00 - 1,201.00 5,663.00
2934 L003308 2961 SYED ABUL KHAIR QADRI
B-16,GULSHAN-E-
HAROONI MALIR
KARACHI-75080 184 607.00 46.00 106.00 455.00
2935 L003311 2962 AZIZ WALI MUHAMMAD
74 STOCK EXCHANGE
BLDG. STOCK
EXCHANGE ROAD
KARACHI 76 251.00 19.00 44.00 188.00
2936 L003315 2963 FARZANA TARIQ (MRS)
ROOM NO.209
2ND.FLOOR COTTON
EXCHANGE BLDG.
I.I.CHUNDRIGAR ROAD
KARACHI 325 1,073.00 81.00 188.00 804.00
2937 L003318 2964 ARSHAD HASSAN
12 A&B, FIRST FLOOR
NAMCO CENTRE
CAMPBELL STREET
KARACHI. 602 1,987.00 151.00 348.00 1,488.00
2938 L003321 2965 M.AYUB MALIK
95-A, BLOCK B-III
JOHAR TOWN, LAHORE 127 419.00 32.00 73.00 314.00
2939 L003325 2966 S.M.ANWAR ZAKI
ANZ.GRINDLAYS BANK
I.I.CHUDRIGAR ROAD
KARACHI 76 251.00 19.00 44.00 188.00
2940 L003328 2968 S.M.ANWAR ZAKI
ANZ GRINDLAYS BANK
I.I.CHUNRIGAR ROAD
KARACHI 7 23.00 2.00 4.00 17.00
2941 L003336 2969 SIKANDER
QASR-E-FAISAL, F-50/1
BLOCK 8 CLIFTON
KARACHI 70 231.00 18.00 40.00 173.00
2942 L003339 2970 ZEENAT MUMTAZ (MRS)
G.F 3 BLOCK '75'
SEAVIEW TOWNSHIP
DEFENCE KARACHI 1,510 4,983.00 - 872.00 4,111.00
Page 240 of 370
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ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2943 L003340 2971 ABBAS H.SHAIKH
GF 3. BLOCK 75
SEAVIEW TOWNSHIP
DEFENCE KARACHI 298 983.00 - 172.00 811.00
2944 L003347 2972 JOHN FERNANDES
10 SULEMAN CENTER
DR. DAUD POTA ROAD,
SADDAR KARACHI 74 244.00 - 43.00 201.00
2945 L003350 2973
MOHAMMAD MASUD
AKHTAR
H. NO. 47 ST. 2 G - 10 / 3
ISLAMABAD 76 251.00 19.00 44.00 188.00
2946 L003351 2974 ARSHAD ASHFAQUE
A-299/3 GULSHAN-E-
IQBAL KARACHI 70 231.00 18.00 40.00 173.00
2947 L003358 2976 SIKANDAR
5/D AZCON CENTER JM
692 FATIMA JINNAH
COLONY JAMSHED
ROAD NO.3 KARACHI 451 1,488.00 113.00 260.00 1,115.00
2948 L003367 2977 ARIF MAJEED
PLOT NO. 85, FLAT NO.5
9TH COMMERCIAL
STREET PHASE IV,
DEFENCE HOUSING
SOCIETY KARACHI. 66 218.00 17.00 38.00 163.00
2949 L003368 2978 KH. ASIF MAJEED
32-B/I, CIRCULAR
STREET PHASE-II D.H.A
KARACHI 101 333.00 25.00 58.00 250.00
2950 L003370 2979 MOHD.SADIQ RATHORE
63, AYYUB ROAD NEW
SHAD BAGH LAHORE. 52 172.00 13.00 30.00 129.00
2951 L003376 2980 TAHIR QAIYUM KHAN
90, 7TH COMMERCIAL
STREET PHASE 4,
DEFENCE SOCIETY
KARACHI. 602 1,987.00 151.00 348.00 1,488.00
2952 L003380 2981 SYED MUSHTAQ HUSAIN
B-140, BLOCK 10
GULSHAN-E-IQBAL
KARACHI. 27 89.00 7.00 16.00 66.00
2953 L003381 2982 RIZWAN
1-D, HARLEY STREET
RAWALPINDI. 169 558.00 42.00 98.00 418.00
2954 L003392 2984 NOOR MOHAMMED
HABIB BANK LIMITED
KEMARI BRANCH
KARACHI. 4 13.00 1.00 2.00 10.00
2955 L003394 2985 QAMARUDDIN KHAN
PLOT NO. 49-A, BLOCK
NO. 9 DASTAGIR
SOCIETY FEDERAL 'B'
AREA KARACHI. 5 17.00 1.00 3.00 13.00
Page 241 of 370
Page 242
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2956 L003397 2986 EHSAN ZAKARIA MOHSEN
17/1, JASMYN VILLA 1ST
GIZRI STREET PHASE
IV, DEFENCE HOUSING
SOCIETY KARACHI. 1,219 4,023.00 305.00 704.00 3,014.00
2957 L003401 2987 TANVEER KOKAB
22-A, PAK CHAMBERS
WEST WHARF ROAD,
KARACHI-74000. 856 2,825.00 214.00 494.00 2,117.00
2958 L003402 2988 SHABBIR HUSSAIN
35/1, SUGRA MANZIL
ROOM NO. 9-10,
NAJMUDDIN STREET
NANAK WADA,
KARACHI. 40 132.00 - 23.00 109.00
2959 L003408 2989 M.A. SIRAJ
A-44, BLOCK 8 KARACHI
ADMINISTRATION
EMPLOYEES CO-
OPERATIVE HOUSING
SOCIETY KARACHI. 58 191.00 15.00 33.00 143.00
2960 L003418 2992
MOHAMMAD ALEEM
UDDIN
III-C-1/4 NAZIMABAD
KARACHI 117 386.00 29.00 68.00 289.00
2961 L003421 2993 FAZAL MASIH
C/O MR M.A.RAHIM
5/175 , LIAQUATABAD
KARACHI-19 260 858.00 - 150.00 708.00
2962 L003422 2994 MAHBOOB ALI
205 ADAM GARDEN
PLOT NO. 167/7 BLOCK
7/8 K.M.C.H.S KARACHI 2 7.00 1.00 1.00 5.00
2963 L003438 2997
MOHAMMAD NAEEM
AZHAR KHAN
59-B-2, GULBERG III
LAHORE 25 83.00 6.00 15.00 62.00
2964 L003440 2999 MOHAMMED QASSIM
2ND FLOOR G.K.6/50
SAKINA.S.MANZIL
TABOOT LANE
KHARADER KARACHI 18 59.00 5.00 10.00 44.00
2965 L003446 3001 ASSUMPTION FRANCIS
259, FR GIMINEL ROAD
CATHOLIC COLONY
NO.1 KARACHI-74800. 255 842.00 - 147.00 695.00
2966 L003452 3003 SHAMIM BANO (MISS)
158-D,PAKISTAN
QUARTERS NISHTAR
ROAD KARACHI 1,626 5,366.00 - 939.00 4,427.00
2967 L003457 3004 SAIRA AKBAR (MISS)
30/1 SYED MEHMOOD
ROAD NEW TOWN
KARACHI 301 993.00 75.00 174.00 744.00
Page 242 of 370
Page 243
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2968 L003458 3005 RUBINA HABIB (MISS)
F-20/4, BLOCK 8
KEHKASHAN CLIFTON
KARACHI 42 139.00 11.00 24.00 104.00
2969 L003459 3006
SYED MAROOF HASAN
WASTI
R-103, L.C.C.H.S. PHASE
II LAHORE. 222 733.00 56.00 128.00 549.00
2970 L003476 3010
SYED MASOOD ABBAS
JAFFERY
67/II/I, 28TH STREET,
PHASE - VI KHAYABAN-
E-BADR DEFENCE
HOUSING AUTHORITY
KARACHI 3,022 9,973.00 756.00 1,745.00 7,472.00
2971 L003477 3011 SAMIN HUSAIN
APT. SF2 BLDG. NO.2
SEAVIEW TOWNSHIP
PHASE-V D.H.A
KARACHI 141 465.00 - 81.00 384.00
2972 L003481 3013 M.N.FATTAH SIDDIQI
C/O GENERAL
COSMETIC
MANUFACTURERS
AIRPORT ROAD,NAWAI
QILAY MINGORA 37 122.00 9.00 21.00 92.00
2973 L003484 3015 TARIQ SALEEM SHEIKH
C/O J.NAZEER &
BROTHER 20-MUSLIM
MASJID CHOWK
ANARKALI LAHORE 11 36.00 3.00 6.00 27.00
2974 L003486 3016
KHAWAJA M.REHAN
FIRDOUS
87. UMER BLOCK
ALLAMA IQBAL TOWN
LAHORE 3,022 9,973.00 756.00 1,745.00 7,472.00
2975 L003492 3018 MOHAMMAD ZAHID
16 C-I GULBERG III
LAHORE 1,510 4,983.00 378.00 872.00 3,733.00
2976 L003495 3019 SHAMSHAD ASHRAF
66/1 KH-E-GHAZI PHASE-
5 D.H.A KARACHI 906 2,990.00 227.00 523.00 2,240.00
2977 L003496 3020 M.TARIQ BUCHA
17/3 RACE COURCE
ROAD LAHORE 423 1,396.00 106.00 244.00 1,046.00
2978 L003498 3022 RASHID JAVED
413 P.I.B COLONY
KARACHI-74800 37 122.00 9.00 21.00 92.00
2979 L003500 3023 MARIAM BANO (MRS)
C/O. MOHD. UMER
AHMED OIL DEPOT
SOLDIER BAZAR NO. 2
OPP: P.B.S. PETROL
PUMP KARACHI-74400. 4 13.00 1.00 2.00 10.00
Page 243 of 370
Page 244
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2980 L003501 3024 MOHD.UMER
AHMED OIL DEPO
SOLDIER BAZAR NO.2
OPP P.B.S PATROL
PUMP KARACHI 9 30.00 2.00 5.00 23.00
2981 L003502 3025 NARGIS SHABBIR (MRS)
C/O.TECHNICAL
ASSOCIATES
PAK.(PVT)LT ROOM NO.
406, CLIFTON CENTRE
MAIN CLIFTON ROAD
KARACHI. 3,932 12,976.00 983.00 2,271.00 9,722.00
2982 L003504 3026 ZAKARIA
259-B JAUHAR ROAD
ADAMJEE NAGAR
KARACHI 363 1,198.00 91.00 210.00 897.00
2983 L003505 3027 MOHAMMAD ASIF
928/3 HUSSAINABAD
F.B.AREA KARACHI 11 36.00 3.00 6.00 27.00
2984 L003510 3028
MOHAMMAD TABASSUM
RAFIQ
182-B GULGASHT
COLONY MULTAN 4 13.00 1.00 2.00 10.00
2985 L003514 3030 IHSAN QADIR
FLAT NO.12 B SHERPAO
BRIDGE COLONY
LAHORE-CANTT 260 858.00 65.00 150.00 643.00
2986 L003516 3032 SHAZIA BABAR (MRS)
17/1 LINKERS COLONY
SAINT JHON PARK ABID
MAJID ROAD LAHORE
CANTT 5 17.00 1.00 3.00 13.00
2987 L003519 3033 SALEEM ULLAH KHAN
5-TURNER ROAD
LAHORE 2,063 6,808.00 516.00 1,191.00 5,101.00
2988 L003527 3035 M.SAEED AKHTER
47/II, KHAYABAN-E-
SHAHEEN (ENTRANCE
'B' STREET) PHASE 5,
DEFENCE HOUSING
AUTHORITY KARACHI. 99 327.00 25.00 57.00 245.00
2989 L003529 3036 MIRZA SHAKIR BAIG
70-B SOUTH CIRCULAR
AVENU PHASE-2
DEFENCE HOUSING
AUTHORITY KARACHI 108 356.00 27.00 62.00 267.00
2990 L003533 3037 NASEEM (MRS)
231 / A BLOCK 'B'
ADAMJEE NAGAR
JAUHAR ROAD
KARACHI 59 195.00 15.00 34.00 146.00
2991 L003534 3038 ASIF HAYAT
B-279 BLOCK '3' K.A.C.H
SOCIETY KARACHI 50 165.00 13.00 29.00 123.00
Page 244 of 370
Page 245
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
2992 L003538 3039 RIAZ AHMED KHAN
108-D/ GULBERG.2
MAIN MARKET LAHORE 602 1,987.00 151.00 348.00 1,488.00
2993 L003547 3040
FAQIR SYED WAJIH UDDIN
BOKHARI
11-A, ARMY FLATS
SARFRAZ RAFIQUI
ROAD LAHORE CANTT. 61 201.00 15.00 35.00 151.00
2994 L003550 3042 MUNIR AHMAD
101 ALLAMA IQBAL
ROAD ISLAM PARK
GARHI SHAHU LAHORE 950 3,135.00 238.00 549.00 2,348.00
2995 L003551 3043 NUSRAT JAVED (MRS)
29-SAADI ROAD
ISLAMPURE LAHORE 4 13.00 1.00 2.00 10.00
2996 L003553 3044 IMRAN ALI (DR.)
25- ZAMAN PARK
LAHORE-3 6,049 19,962.00 1,512.00 3,493.00 14,957.00
2997 L003555 3046 MISBAH JAVED (MRS)
JEVED AHMAD EXPORT
CORP.(PVT) LTD 30
SHAHRAH-E-QUAID-E-
AZAM LAHORE 25 83.00 6.00 15.00 62.00
2998 L003557 3047 CH.MOHAMMAD ASHRAF
25-B, WALTON ROAD
SHAH TAJ COLONY
LAHORE CANTT. 134 442.00 34.00 77.00 331.00
2999 L003559 3048 HUMAYUN RAFI
7, CANAL BANK
LAHORE-54000 3,513 11,593.00 878.00 2,029.00 8,686.00
3000 L003562 3049 ALIYA AHMED (MISS)
97/1, 21ST STREET
KHAYABAN-E-SEHR
PHASE-6 D.H.A
KARACHI 16 53.00 4.00 9.00 40.00
3001 L003563 3050 SABAH NASEER (MISS)
BLOCK 68-SF1
SEAVIEW APTT
DEFENCE HOUSING
AUTHORITY KARACHI 163 538.00 41.00 94.00 403.00
3002 L003564 3051 TELAL SAEED
FLAT 7 BRANCKER
HOUSE FRERE TOWN
12 FT-3 CLIFTON,
KARACHI. 18 59.00 5.00 10.00 44.00
3003 L003565 3052
PARWEEN MODY SAEED
(MISS)
F-7 BRANCKER HOUSE
FRERE TOWN 12 FT-3
CLIFTON, KARACHI. 153 505.00 38.00 88.00 379.00
Page 245 of 370
Page 246
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3004 L003566 3053 SULTAN ALI
"HILLSIDE RESIDENCY"
APT. # 210, BLOCK - B
NO. 4, BATH ISLAND
HILL FEROZE NANA
ROAD, BATH ISLAND
KARACHI. 18 59.00 - 10.00 49.00
3005 L003569 3055
MOHAMMAD GHAZIUDDIN
KHUSRO
74-A OVERSEAS
COP.HOUSING SCTY.
BLOCK 7 & 8 KARACHI-5 70 231.00 18.00 40.00 173.00
3006 L003570 3056 RAJINA ASLAM (MRS)
B-17 BLESSING PLAZA
BLOCK 'K' NORTH
NAZIMABAD KARACHI 5 17.00 1.00 3.00 13.00
3007 L003573 3057 KARIM LAKHANI
6/A ALMAHDI HOUSING
SOCIETY BRITTO ROAD
,GARDEN EAST
KARACHI 88 290.00 22.00 51.00 217.00
3008 L003579 3059 ANWAR
B.10 P.A.S.K COLONY
GARDEN EAST
KARACHI 11 36.00 3.00 6.00 27.00
3009 L003582 3060 MOHAMMED SALEEM
A-268 BLOCK 'I' NORTH
NAZIMABAD KARACHI 11 36.00 3.00 6.00 27.00
3010 L003589 3062 TAHIR RIZWAN
46-A FAISAL TOWN
LAHORE 2,002 6,607.00 501.00 1,156.00 4,950.00
3011 L003592 3064 AAMIR IRSHAD
60, 20TH STREET OFF:
KHAYABAN-E-BAD BAN
PHASE V DEFENCE
HOUSING SOCIETY
KARACHI. 25 83.00 6.00 15.00 62.00
3012 L003595 3066 TAUFIQ SAEED
5-B, 9/3 NAZIMABAD
KARACHI. 66 218.00 17.00 38.00 163.00
3013 L003597 3067 ABDUL AZIZ
R.B. 6-56, HORMUSJI
STREET ARAMBAGH,
GARIKHATA KARACHI. 1 3.00 - 1.00 2.00
3014 L003598 3068 ASHRAF USMAN
2/7, URBAN BANK
CHAMBERS
KHUSHALDAS STREET
DR. ZIAUDDIN AHMED
ROAD NEAR SHAFIQ
PRESS KARACHI-74200. 5 17.00 1.00 3.00 13.00
Page 246 of 370
Page 247
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3015 L003603 3069 AHMED YACOOB
C/O. GRIND-WHEEL
(PAK) LTD., KARACHI
CHAMBERS POST BOX
NO. 4689 HASRAT
MOHANI ROAD
KARACHI-2. 3,022 9,972.00 756.00 1,746.00 7,470.00
3016 L003604 3070 MUNIR AHMED
797/9, DASTGIR
SOCIETY F.B. AREA
KARACHI-38. 40 132.00 10.00 23.00 99.00
3017 L003620 3071 A. RAHIM
BUNGLOW NO. 45/I, 8TH
COMMERCIAL ST.
PHASE IV, D.H.A.
KARACHI. 1 3.00 - 1.00 2.00
3018 L003621 3072 ABDUL AZIZ
B.NO.45/1 8TH
COM.STREET PHASE IV
D.H.A. KARACHI. 6 20.00 2.00 4.00 14.00
3019 L003622 3073 HAWA
449"C" BLOCK
ADAMJEE NAGAR
KARACHI-8 260 858.00 - 150.00 708.00
3020 L003623 3074 A.RASOOL
BANGLO NO 45/I 8TH
COM STREET PHASE IV
D.H.A. KARACHI. 3 10.00 1.00 2.00 7.00
3021 L003624 3075 SHAZIA
10/41,ARKAY SQUARE
(NEW CHALLI)
SHAHRAH-E-LIAQUAT,
KARACHI. 43 142.00 11.00 25.00 106.00
3022 L003625 3076 MR.M.RAFIQ
R-24, AL-HILAL SOCIETY
BLOCK 4 AND 5,
SCHEME-7 NEAR
MILESTONE SCHOOL
OPP. OLD SUBZI MANDI
OFF UNIVERSITY ROAD,
KARACHI. 36 119.00 9.00 21.00 89.00
3023 L003628 3077 MOHD.ASLAM
179/3 1ST FLOOR
F.B.AREA KARACHI. 64 211.00 16.00 37.00 158.00
3024 L003631 3078 UDHAM DAS
A-114, RAHIMYAR
HOUSE LATIFABAD
UNIT-3 HYDERABAD. 11 36.00 - 6.00 30.00
Page 247 of 370
Page 248
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3025 L003632 3079 ZULFIQAR
PLOT NO. 368-C-14
ALAMIN SOCIETY
GARDEN EAST, NEAR
ADAMJEE SCIENCE
COLLEGE, KARACHI. 5 17.00 1.00 3.00 13.00
3026 L003635 3080 ABBAS
FLAT NO: 501 JIWANI
HOMES 261, GARDEN
EAST KARACHI 212 700.00 53.00 123.00 524.00
3027 L003636 3081 MR. SHEHZAD
9 FAHIM MANZIL,
CAMPBELL ROAD, OFF
ARAMBAGH, KARACHI. 150 495.00 38.00 87.00 370.00
3028 L003637 3082 SYED MAZHAR UL HAQUE
D-40, BLOCK H. NORTH
NAZIMABAD KARACHI. 844 2,784.00 211.00 486.00 2,087.00
3029 L003641 3083 RUBINA DOSSA
3/C MOHD ALI SOCIETY,
KARACHI-8 11 36.00 - 6.00 30.00
3030 L003643 3085 MUHAMMAD FAROOQ
15/8, III F. NAZIMABAD
KARACHI. 602 1,987.00 151.00 348.00 1,488.00
3031 L003644 3086 MOIZ
B-19 NOOR
APARTMENT WEBB
STREET GARDEN EAST
KARACHI. 40 132.00 10.00 23.00 99.00
3032 L003645 3087 NASIMA (MRS)
240/B, ADAMJEE
NAGAR, K.C.H. SOCIETY
KARACHI. 52 172.00 13.00 30.00 129.00
3033 L003647 3088 MOHAMMAD MAQSOOD
JINNAH CAP HOUSE
NEAR DENSO HALL
M.A.JINNAH ROAD
KARACHI-02-34 5 17.00 1.00 3.00 13.00
3034 L003653 3090 ZAINUL ABEDIN MOMIN
121, BLOCK 7/8, JINNAH
CHS. NO,2, NEAR HILL
PARK, KARACHI-8 27 89.00 7.00 16.00 66.00
3035 L003658 3091 MUKHTAR ALI
67/P-BLOCK 2-
P.E.E.C.S. KARACHI-
75400 70 231.00 18.00 40.00 173.00
3036 L003662 3093 MUHAMMED AMIN
A-5 FIVE STAR ARCADE
GULSHAN IQBAL
KARACHI. 7 23.00 2.00 4.00 17.00
3037 L003663 3094 SALMA (MISS.)
A-5, FIVE STAR ARCADE
GULSHAN-E-IQBAL
BLOCK 14, KARACHI. 46 152.00 12.00 27.00 113.00
Page 248 of 370
Page 249
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3038 L003664 3095 SHAMIM (MRS.)
A-5 FIVE STAR ARCADE
GULSHAN IQBAL
KARACHI. 190 627.00 48.00 110.00 469.00
3039 L003665 3096 NADEEM MAJEED
46-B MOZANG ROAD
LAHORE. 646 2,132.00 162.00 373.00 1,597.00
3040 L003666 3097 SEEMA (MISS)
35/3 SALIM MANZIL
MEMON COLONY
F.B.AREA KARACHI. 7 23.00 2.00 4.00 17.00
3041 L003667 3098 RUBINA TAUFIQUE (MRS.)
301 B BLOCK ADAMJEE
NAGAR (KARACHI)
K.C.H.S. 332 1,096.00 83.00 192.00 821.00
3042 L003668 3099 REHANA ASHRAF (MRS.)
193 C.P. BARAR BLOCK
7.8. KARACHI. 30 99.00 8.00 17.00 74.00
3043 L003673 3100 SALMA (MRS.)
78/D, K.D.A. SCHEME
NO.1 OFF: MIRAN
MOHD SHAH ROAD 201 663.00 50.00 116.00 497.00
3044 L003679 3101 KHURSHID NASEEM
109. OVERSEAS
SOCIETY AHMED
BARRISTOR ROAD.
KARACHI. 120 396.00 - 69.00 327.00
3045 L003686 3104 D.KARIA
801,KASHIF CENTER
SHAHRAH-E-FAISAL,
KARACHI. 13 43.00 3.00 8.00 32.00
3046 L003687 3105
CAPTAIN MOHAMMAD
ASIF TIAWANA
TRAINING AID OFFICER
INFANTRY SCHOOL
QUETTA. 70 231.00 18.00 40.00 173.00
3047 L003688 3106 SHABBIR ISMAIL
C/O M.HAROON H.A.
SATTAR O.T. 3/23
MITHADAR KARACHI. 150 495.00 38.00 87.00 370.00
3048 L003694 3110 UZMA MUJTABA (MRS.)
63/1 6TH STREET
PHASE-5 DEFENCE
SOCIETY KARACHI. 5 17.00 1.00 3.00 13.00
3049 L003695 3111 FAISAL MALIK
APT. 1001, HAWAAIN
HOMES FL-6 BLOCK-2,
CLIFTON KARACHI. 99 327.00 25.00 57.00 245.00
3050 L003706 3112 NAZAR ABBAS
53/1,STREET 17,
D.H.A.PHASE V
KARACHI. 2,303 7,600.00 576.00 1,330.00 5,694.00
3051 L003709 3113 YOUSUF MUHAMMAD
144/C COMM AREA
TAUIQ ROAD P.E.C.H.S.
KARACHI-75400 28 92.00 7.00 16.00 69.00
Page 249 of 370
Page 250
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3052 L003712 3114 MOHAMMED IQBAL
SHEET NO.26/D-5
MODEL COLONY
KARACHI. 40 132.00 10.00 23.00 99.00
3053 L003713 3115 RAZIA ILYAS(MRS.)
197 D.M.C.H.S.
SIRAJUDDALA ROAD
KARACHI NO.5 3,022 9,973.00 756.00 1,745.00 7,472.00
3054 L003715 3116 ARSHAD
ROOM NO.149.3RD
FLOOR, KARACHI
STOCK EXCHANGE
BLDG. I.I.CHUNDRIGAR
ROAD, KARACHI. 150 495.00 38.00 87.00 370.00
3055 L003720 3117 TANVIR ALI SYED
13-B ABUBAKAR BLOCK
NEW GARDEN TOWN
LAHORE. 175 578.00 44.00 101.00 433.00
3056 L003723 3119 SHAHZAD ENVER MURAD
51-A , LALAZAR DRIVE
OFF: MOULVI
TAMIZUDDIN KHAN
ROAD KARACHI-2. 696 2,297.00 174.00 402.00 1,721.00
3057 L003724 3120 MOHAMAD HANIF
C/O MOHAMAD AMIN
OPERATOR AL-NOOR
SUGAR MILLS LTD.
96/A.S.M.C.H.S.,
KARACHI. 169 558.00 42.00 98.00 418.00
3058 L003729 3122 S.MAZHAR
AMREET STREET,
ICHRAH LAHORE. 72 238.00 18.00 42.00 178.00
3059 L003745 3123 FARHAN
277/1, GARDEN WEST
AL-MARIUM
APPRTMENTS 1ST
FLOOR, FLAT NO. A-3
KARACHI. 161 531.00 - 93.00 438.00
3060 L003751 3124
MOHAMMAD MUBEEN
MALIK
45-M, GULBERG III
LAHORE. 4 13.00 1.00 2.00 10.00
3061 L003752 3125 KH.WAQAR AHMAD
377/N OPP. BADAR
CAMBRIDGE SCHOOL,
SAMANABAD LAHORE. 11 36.00 3.00 6.00 27.00
3062 L003754 3126 IRAM QAMAR
C/O MRS N.D.FRANCIS
ANZ GRINDLAYS BANK
BUILDING P.O. BOX 566,
BANK SQUARE LAHORE 32 106.00 8.00 19.00 79.00
3063 L003767 3127 MUHAMMAD NAWAZ
565 SHADMAN COLONY
NO.1 LAHORE. 11 36.00 3.00 6.00 27.00
Page 250 of 370
Page 251
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3064 L003771 3128 MUHAMMAD KHALID
93-BAGHPATTI STREET
NEW SAMANABAD
LAHORE-54500 1 3.00 - 1.00 2.00
3065 L003774 3129 MR. REEHAN MALIK
HOUSE NO. 1209 3RD
ROAD SECTOR G-10/4
ISLAMABAD. 11 36.00 3.00 6.00 27.00
3066 L003777 3130 ASGHAR NIHAL SIDDIQUI
B-44, 11-C-1 NORTH
KARACHI KARACHI. 3,022 9,973.00 - 1,745.00 8,228.00
3067 L003782 3132 ZAHID HALEEM
194 G BLOCK , SABZA
ZAR, MULTAN ROAD
LAHORE. 4 13.00 1.00 2.00 10.00
3068 L003788 3133 MOHAMMED RAFIQ
C/O 12 KHIZER SHOE
MARKET SHAH ALAM
LAHORE. 96 317.00 24.00 55.00 238.00
3069 L003789 3134 MR SAEED ALAM
HOUSE NO.6, STREET
NO.1 TEZAB AHATA
ROAD LAHORE. 249 822.00 62.00 144.00 616.00
3070 L003794 3135
GHULAM DASTAGIR
PARACHA
17/330 TH STREET
PHASE EXT. D.H.S.
KARACHI. 1,539 5,079.00 385.00 889.00 3,805.00
3071 L003796 3136 MRS.MISBAH JAVED
C/O JAVED AHMED
EXPORT CORP(PVT)
LTD 30 SHAHRAH-E-
QUAID-E-AZAM
LAHORE. 198 653.00 50.00 114.00 489.00
3072 L003797 3137 MOHAMMAD SOHAIL
B.SALEEM GAZIPURA
MEMBER KARACHI
STOCK EXCH.LTD.
736,737.KARACHI
STOCK EXCH. BLDG.
OFF: I.I.CHUNDRIGAR
ROAD, KARACHI. 8 26.00 2.00 5.00 19.00
3073 L003799 3138 MOHAMMED JAWED
CLASSIC CORNER 2ND
FLOOR ROOM # 202,
PARSI COLONY,
NUMAISH CHORANGI,
OPP. HUSSINI BLOOD
BANK, KARACHI. 12 40.00 3.00 7.00 30.00
Page 251 of 370
Page 252
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3074 L003800 3139 S.M.ABDULLAH
516, 5TH FLOOR
KARACHI STOCK
EXCHANGE BLDG.
I.I.CHUNDRIGAR ROAD.
KARACHI. 2 7.00 1.00 1.00 5.00
3075 L003802 3140 MOHAMMAD SHAFI
SHEIKH ABDUL RASHID
MEMBER,LAHORE
STOCK EXCHANGE
LTD. LAHORE. 301 993.00 75.00 174.00 744.00
3076 L003803 3141
SAJIDA HAMID ANJUM
(MRS.)
M/C B-II-266,
TALWARAN STREET,
CHAKWAL-48800 451 1,488.00 113.00 260.00 1,115.00
3077 L003805 3142
SEEMI GUL HASHMEY
(MRS.)
52- MAYO GARDENS,
LAHORE-5 26 86.00 7.00 15.00 64.00
3078 L003807 3143 IRFAN SIDDIQUI
F-101-BLOCK-B NORTH
NAZIMABAD KARACHI. 93 307.00 23.00 54.00 230.00
3079 L003809 3144 SUMAN KHURRAM (MRS.)
C/O. E-103, MARHABA
HEIGHTS BLOCK L,
NORTH NAZIMABAD
KARACHI. 59 195.00 15.00 34.00 146.00
3080 L003810 3145 ZIKER
NOMI ARCADE-3RD
FLOOR,FLAT NO.2 PLOT
NO JM-683-JAMSHED
ROAD NO 3 JAMSHED
QUARTERS KARACHI. 42 139.00 11.00 24.00 104.00
3081 L003811 3146 S. TAHIR HASNAIN
A-537, BLOCK 'L' NORTH
NAZIMABAD KARACHI. 65 215.00 - 38.00 177.00
3082 L003813 3147 MOHAMMAD ABBAS
48-H, MODEL TOWN
LAHORE-54700. 329 1,086.00 82.00 190.00 814.00
3083 L003818 3149 AHMED ASIF
SERENA TOWER, A-220
SECTOR 15-A/I, NORTH
KARACHI (NEAR SAKHI
HASSAN CHOURANGI)
KARACHI. 111 366.00 28.00 64.00 274.00
3084 L003819 3150 AIJAZ AKHTAR
496-S, L.C.C.H.S.
LAHORE. 336 1,109.00 84.00 194.00 831.00
3085 L003820 3151 SYED KHALID MUZAMMIL
114/2, STREET NO. 11
PHASE VI, DEFENCE
HOUSING AUTHORITY
KARACHI-75500. 182 601.00 46.00 105.00 450.00
Page 252 of 370
Page 253
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3086 L003821 3152 SYED ISHTEAQUE AHMED
176, ABID TOWN
GULSHAN-E-IQBAL
BLOCK 1 & 2 KARACHI. 301 993.00 75.00 174.00 744.00
3087 L003823 3154 HADAYAT ULLAH
HOUSE NO. 4 YOUSAF
SATTAR STREET NO. 17
MILLAT ROAD, SANDA
KHURD LAHORE. 7 23.00 2.00 4.00 17.00
3088 L003824 3155
HUMAYUN AKHTAR
FARUQI
C/O DELTA SHIPPING
(PVT) LTD. SEEDAT
CHAMBERS, DR.
ZIAUDDIN AHMAD
ROAD, KARACHI. 28 92.00 7.00 16.00 69.00
3089 L003825 3156 MIRZA ZULFIQAR AHMED
94/3, AZIZ SHAHEED
ROAD SIALKOT CANTT. 1,207 3,984.00 302.00 698.00 2,984.00
3090 L003830 3161 ATIQ AHMED
B-70/9, GULSHAN-E-
IQBAL KARACHI. 54 178.00 14.00 31.00 133.00
3091 L003839 3166 KHALIL AHMAD
BUNGALOW # SU-19,
ASKARI VI, GULSHAN-E-
IQBAL, KARACHI. 1,207 3,983.00 - 697.00 3,286.00
3092 L003845 3170 MUJEEB IQBAL SIDDIQUI
B-323, BLOCK L NORTH
NAZIMABAD KARACHI. 906 2,990.00 227.00 523.00 2,240.00
3093 L003847 3171 ASAD MOIZ SHEIKH
C/O. AMJAD MOIZ
SHEIKH 34/II, 9TH
COMMERCIAL STREET
DUPLEX AREA, PHASE
IV DEFENCE HOUSING
SOCIETY KARACHI. 1,359 4,485.00 340.00 785.00 3,360.00
3094 L003850 3173 MOHAMMED EHSAN KHAN
512, P.I.B. COLONY
KARACHI. 451 1,488.00 113.00 260.00 1,115.00
3095 L003855 3176 MASOOD AHMAD
JELLAH JEEM HOUSE
BHUTTA COLONY
(FAZALABAD) OFF:
VEHARI ROAD POST
CODE: 60500 MULTAN 906 2,990.00 227.00 523.00 2,240.00
3096 L003856 3177 KHALID BIN MANZUR
6/1/2, 21ST STREET
OFF: KHAYABAN-E-
TAUHEED DEFENCE
HOUSING AUTHORITY
KARACHI-46. 505 1,667.00 126.00 292.00 1,249.00
3097 L003857 3178 MURTAZA UDDIN AHMED
D-731, SATELLITE
TOWN RAWALPINDI. 1,359 4,485.00 - 785.00 3,700.00
Page 253 of 370
Page 254
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3098 L003863 3181 ABDUL QADEER
21-B, FAISAL TOWN
LAHORE-54700. 3,174 10,474.00 - 1,832.00 8,642.00
3099 L003866 3182 SYED ASHFAQ AHMED
FLAT # I-7, KARSON
COMPLEX BLOCK-2,
GULSHAN-E-IQBAL,
KARACHI. 301 993.00 - 174.00 819.00
3100 L003867 3183 MOHAMMAD FAROOQ
HOUSE NO. 14, STREET
NO. 42 MOHAMMADI
MOHALLAH
WASSANPURA,
LAHORE. 301 993.00 75.00 174.00 744.00
3101 L003869 3184
SYED GHAZANFAR ABBAS
ZAIDI
HOUSE NO. 10 CANAL
COLONY, NEAR
MISSON HOSPITAL TEH.
DISTT. SAHIWAL. 301 993.00 75.00 174.00 744.00
3102 L003871 3186
ABDUL RAHIM
SAGARWALA
120/D-4, FEDRAL-B-
AREA KARACHI-38. 1,813 5,983.00 453.00 1,047.00 4,483.00
3103 L003872 3187 MAQSOOD AHMED
CHAK NO. 144/R.B.
GHARTAL KALAN
TEHSEEL DISTT.
FAISALABAD. 330 1,089.00 - 191.00 898.00
3104 L003878 3189 ABDUL HAMEED
43/2 ARKAY SQUARE
SHAHR-E-LIAQUAT
NEW CHALLI KARACHI. 70 231.00 - 40.00 191.00
3105 L003886 3190 ANIS FATIMA
G-41, USMAN PLAZA
BLOCK NO 3 GULSHAN
E IQBAL KARACHI.75300 150 495.00 38.00 87.00 370.00
3106 L003888 3191
SAJIDA HAMEED ANJUM
(MRS.)
MCB-II- 226, CHAKWAL-
48800 150 495.00 38.00 87.00 370.00
3107 L003893 3193 NAJMA (MRS.)
FLAT NO 14 FARAN
SOCIETY MARYIM
APPARTMENT NEAR
DHORAJI COLONY
KARACHI. 87 287.00 22.00 50.00 215.00
3108 L003895 3194 MOHAMMAD ALI QAIYUM
C/O HINO PAK MOTORS
LTD. D-2, S.I.T.E.
MANGHOPIR ROAD
KARACHI. 70 231.00 18.00 40.00 173.00
Page 254 of 370
Page 255
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3109 L003896 3195 KULSUM ABDUL SATTAR
FLAT NO 6/A PLOT NO
180/A ADAMJEE NAGAR
BLOCK A BEHIND
MAKKAH MASJID TIPU
SULTAN ROAD
KARACHI-75350 12 40.00 3.00 7.00 30.00
3110 L003905 3197 MAHMOOD MIAN SIDDQUI
"AL-BAIT AL-SALEEM"
K.D.A. OVERSEAS
BANGALOWS NO. P/26
BLOCK NO. 16/A,
GULISTAN-E-JAUHAR
UNIVERSITY ROAD,
KARACHI-75290. 389 1,284.00 97.00 224.00 963.00
3111 L003906 3198 MAHMOOD MIAN SIDDIQUI
"AL-BAIT AL-SALEEM"
K.D.A. OVERSEAS
BANGALOWS NO. P/26
BLOCK NO. 16/A,
GULISTAN-E-JAUHAR
UNIVERSITY ROAD
KARACHI-75290. 420 1,386.00 105.00 243.00 1,038.00
3112 L003907 3199 MALIK SAFDAR KHAN
AWAN HOUSE, 473, 14/A
MEHER ALI SHAH ROAD
FAZALABAD,
RAWALPINDI CANTT. 1,813 5,983.00 - 1,047.00 4,936.00
3113 L003911 3201 SHAHID MAHMOOD LOAN
HOUSE NO. 52/I,
STREET NO. 14
KHAYABAN-E-
SHAMSHEER D.H.A.,
PHASE V KARACHI. 3 10.00 1.00 2.00 7.00
3114 L003912 3202 RUBINA S. LOAN
HOUSE NO. 52/I,
STREET 14 KHAYABAN-
E-MUJAHID PHASE V
DEFENCE HOUSING
AUTHORITY KARACHI. 2 7.00 1.00 1.00 5.00
3115 L003914 3203 ZARAR HAIDER
87-E, 9TH COMMERCIAL
STREET DEFENCE IV,
KARACHI. 12 40.00 - 7.00 33.00
Page 255 of 370
Page 256
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3116 L003916 3204 SHAMIM A. SHEIKH
464-X, PHASE III
LAHORE CANTT. CO-
OP. HOUSING SOCIETY
LAHORE CANTT.
LAHORE. 572 1,888.00 143.00 330.00 1,415.00
3117 L003919 3205 MOHAMMAD MUNIR
FLAT NO. 6 RUFI
CORNER, PHASE-II
BLOCK 13-D-1,
GULSHAN-E-IQBAL
KARACHI. 283 934.00 71.00 163.00 700.00
3118 L003920 3206 ASAAD SHAMIM
464-X, PHASE III
LAHORE CANTT. CO-
OP. HOUSING SOCIETY
LAHORE CANTT,
LAHORE. 572 1,888.00 143.00 330.00 1,415.00
3119 L003923 3207 ZAHIDA SHAMIM
464-X, PHASE III
LAHORE CANTT. CO-
OP. HOUSING SOCIETY
LAHORE CANTT.
LAHORE. 421 1,389.00 105.00 243.00 1,041.00
3120 L003924 3208 KHAWAJA WASIF HANIF
108, RAZA BLOCK
ALLAMA IQBAL TOWN
LAHORE. 29 96.00 7.00 17.00 72.00
3121 L003926 3209 ZIKER JAN MOHAMMAD
NOMI ARCADE, FLAT 2
PLOT NO. JM-683,
JAMSHED ROAD NO.3
JAMSHED QTRS.
KARACHI. 73 241.00 - 42.00 199.00
3122 L003932 3211 TARIQ MUNIR RIZVI
427,ST 4. G 9/3
ISLAMABAD 21 69.00 5.00 12.00 52.00
3123 L003934 3212 FIRDOUS AKHTAR (MRS.)
258/C BLOCK #6
P.E.C.H.S KARACHI. 471 1,554.00 118.00 272.00 1,164.00
3124 L003936 3213 JAFFER ALI
C/O. ALI REZA
MERCHANT 71/II, 2ND
COMMERCIAL STREET
PHASE IV DEFENCE
HOUSING AUTHORITY
KARACHI. 285 941.00 71.00 165.00 705.00
3125 L003940 3214 SULTAN AHMED KHAN
5-C. 7/2 NAZIMABAD
KARACHI. 754 2,488.00 - 435.00 2,053.00
Page 256 of 370
Page 257
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3126 L003941 3215 NAJMA ZARINE ALI (MRS.)
NO.7, 4IH ZAMZAMA
STREET CLIFTON
KARACHI. 163 538.00 41.00 94.00 403.00
3127 L003943 3216 MOHD. BASHIR MALIK
HOUSE NO. E-167,
BLOCK 'B' GULSHAN-E-
JAMAL P.R.E.C.H.S.
LTD., RASHID MINHAS
ROAD KARACHI-75250. 544 1,795.00 136.00 314.00 1,345.00
3128 L003945 3217 S.RAHAT SULTANA (MRS.)
C-291 BLOCK 6
F.B.AREA KARACHI. 110 363.00 28.00 64.00 271.00
3129 L003946 3218 KADAR BEGUM (MRS.)
33/II, KHAYABAN-E-
SAHAR PHASE VI,
D.H.A. KARACHI. 4 13.00 1.00 2.00 10.00
3130 L003953 3221
MOHD YOUSUF
MEHMOOD
BISMILLAH
APARTMENTS FLAT
NO.3, 2ND FLOOR PLOT
NO. 85, 9TH
COMMERCIAL STREET
PHASE IV, D.H.A.
KARACHI. 65 215.00 - 38.00 177.00
3131 L003954 3222 ZUBEIDA YOUSUF
BISMILLAH
APARTMENTS FLAT NO.
3, 2ND FLOOR PLOT
NO.85, 9TH
COMMERCIAL STREET
PHASE IV, D.H.A.
KARACHI. 65 215.00 - 38.00 177.00
3132 L003956 3223 MOHD JAFFAR
C/O. REHMAT
SANITARY STORE E/79,
WALTON ROAD,
OFFICERS COLONY
NEAR MOHAMMADI
HOTEL LAHORE CANTT.- 1,359 4,485.00 340.00 785.00 3,360.00
3133 L003960 3224 NAZIR AHMAD QURESHI
DK-750/6C DHOKE
KASHMIRIAN, KIYANI
BAZAR SATELLITE
TOWN, RAWALPINDI. 1,359 4,485.00 340.00 785.00 3,360.00
3134 L003961 3225 GUL MOHAMMED KHAN
7-A, CANTT. BAZAR
MALIR CANTT. KARACHI-
75070. 1,359 4,485.00 340.00 785.00 3,360.00
Page 257 of 370
Page 258
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3135 L003962 3226 BADSHAH BEGUM
7-A, CANTT. BAZAR
MALIR CANTT. KARACHI-
75070. 1,359 4,485.00 340.00 785.00 3,360.00
3136 L003963 3227
CHOUDHRY MUHAMMAD
TUFAIL SINDHU
SANDHU HOUSE, NEAR
DISPOSAL MILLAT
COLONY FAISALABAD. 330 1,089.00 83.00 191.00 815.00
3137 L003964 3228 DR. SHAHID RAFIQUE
P.O. BOX 3265
GULBERG, LAHORE-
54660. 906 2,990.00 227.00 523.00 2,240.00
3138 L003972 3230 ABDUL AZIZ
R.B. 6-56 HORMUSJI
STREET ARAMBAGH
GARIKHATA KARACHI-1 1 3.00 - 1.00 2.00
3139 L003974 3231 NOMAN AHMAD
HOUSE NO. 11, LANE
NO. 1 MUSLIM COLONY,
BASTAMI ROAD
SAMANABAD, LAHORE. 451 1,488.00 113.00 260.00 1,115.00
3140 L003976 3232 JOHN ALMEIDA
ANTHONIAN
APARTMENT FLAT D1,
GROUND FL. ADAM
ROAD, KARACHI
CANTT, KARACHI. 19 63.00 - 11.00 52.00
3141 L003983 3233 IMTIAZ AHMAD
70- AL FAZAL PARK
BEHIND STAR LAB.
MAIN SANDA ROAD
LAHORE. 89 294.00 22.00 51.00 221.00
3142 L003997 3235 DR. GIEZLA FARAH
757 - C/2 P.E.C.H.S.,
KARACHI-75400 247 816.00 62.00 142.00 612.00
3143 L003998 3236 MOHD. SARFRAZ KHAN
74/1-A, W BUILDING
LALZAR P.O. BOX 4895,
KARACHI. 73 241.00 18.00 42.00 181.00
3144 L004004 3237 RAZIA BEGUM
583-A/12 GULBERG,
KARACHI-75950. 361 1,191.00 90.00 208.00 893.00
3145 L004005 3238 MOHD. IQBAL ANDHA
MEMON COLONY 1263/3
F.B. AREA, KARACHI-38 298 984.00 75.00 172.00 737.00
3146 L004010 3239 KHALEEQ AHMED
3-F-5/19 NAZIMABAD
KARACHI-18 117 386.00 29.00 68.00 289.00
3147 L004012 3240 SULTAN AHMED
300/A/7 K.A.E.C.H.S.
KARACHI. 192 634.00 48.00 111.00 475.00
3148 L004026 3242 ZEBA AKHTAR
1/II-C, PHASE 5
DEFENCE KARACHI. 1 3.00 - 1.00 2.00
Page 258 of 370
Page 259
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3149 L004027 3243 MOHD. IBRAHIM ESSANI
C/O NIAZ AHMED
ESSANI, P.I.C.I.C., P.O.
BOX NO. 5080, KARACHI-
2 19 63.00 5.00 11.00 47.00
3150 L004029 3244 JOHN ALMEIDA
ANTHONIAN
APARTMENT, FLAT 01,
GROUND FLOOR, ADAM
ROAD KARACHI CANTT.
KARACHI. 16 53.00 - 9.00 44.00
3151 L004031 3245
SYED SHARFUDDIN
HUSSAIN
41/216 DARAKHSHAN
SOCIETY MALIR
KARACHI. 405 1,337.00 101.00 234.00 1,002.00
3152 L004032 3246 ZAHIDA MUSHTAQ (MRS.)
7-ZAFAR ROAD LAHORE
CANTT LAHORE. 120 396.00 30.00 69.00 297.00
3153 L004033 3247 MRS. MARIAM
C/O SULTAN G. DATTO
MEMBER 25-STOCK
EXCHANGE BLDG.
STOCK EXCHANGE
ROAD KARACHI-74000. 11 36.00 - 6.00 30.00
3154 L004040 3250 AHSAN-UL-HAQ
PIRACHA HOUSE, 276 E-
7 ISLAMABAD 133 439.00 33.00 77.00 329.00
3155 L004045 3252 ANWAR
C/O AHMED HASHIM
AEBROS (PVTP LTD. 12,
BANK HOUSE NO 1,2ND
FLOOR HABIB SQUARE,
M.A. JINNAH ROAD
KARACHI-2. 18 59.00 5.00 10.00 44.00
3156 L004057 3256
MOHAMMAD NASIM
AKHTAR
HOUSE NO B-1/2, OPP:
QUARTER NO.256/H,
BEHIND JACOB LINE
KARACHI. 133 439.00 33.00 77.00 329.00
3157 L004060 3257 SARA SALMAN
15 A/E-2 GULBERG III
LAHORE. 87 287.00 22.00 50.00 215.00
3158 L004061 3258 AZMA SALMAN
15 A/E-2 GULBERG III
LAHORE. 1,510 4,983.00 378.00 872.00 3,733.00
3159 L004064 3259 SYED MUZAFFAR ALI
FLAT # C-1/4, PLOT FL-4
MAYMAR TERRACE,
BLOCK - 2 GULSHAN-E-
IQBAL KARACHI. 201 663.00 50.00 116.00 497.00
3160 L004065 3260 ARIF JAMAL
A-52, BLOCK N, NORTH
NAZIMABAD, KARACHI. 754 2,488.00 189.00 435.00 1,864.00
Page 259 of 370
Page 260
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3161 L004066 3261 MOHD KIFAYATULLAH
SPECIAL CASE C/O.
FERGUSON
ASSOCIATES (PVT) LTD.
GROUND FLOOR,STATE
LIFE BUIDLING 1-A I.I.
CHUNDRIGAR ROAD,
KARACHI. 133 439.00 33.00 77.00 329.00
3162 L004078 3265 S.M.YUNUS
B-39, BLOCK-6,
GULSHAN E IQBAL
KARACHI. 9 30.00 2.00 5.00 23.00
3163 L004079 3266 MUHAMMAD KHURRAM
FLAT NO. 3/3 KARIM
APARTMENT A.M. 6,
OFF: BURNS ROAD
KARACHI. 5 17.00 1.00 3.00 13.00
3164 L004088 3268 ABDUL WAHEED
IQRA BRIGHT HOMES B-
10, 4TH FLOOR 68/2,
GARDEN WEST
KARACHI. 103 340.00 26.00 60.00 254.00
3165 L004091 3269 NAVEED AKHTAR SHEIKH
HOUSE NO-5, STREET
NO. 29, WASSANPURA,
LAHORE. 201 663.00 50.00 116.00 497.00
3166 L004107 3273 TARIQ MUNIR RIZVI
H.NO. 427, STREET
NO.4, SECTOR G-9/3,
ISLAMABAD 18 59.00 5.00 10.00 44.00
3167 L004117 3276 MOHAMMAD JAWED
R-216 SECTOR 14B
SHADMAN TOWN
NORTH KARACHI. 191 630.00 48.00 110.00 472.00
3168 L004126 3279 FARID BUKSH HASHMI
HOUSE NO 561-A BAIT
UL AZIZ I/SIDE BHATTI
GALI LAHORE. 1,018 3,359.00 - 588.00 2,771.00
3169 L004128 3280 ABDUL SATTAR
13, PRINCE CENTRE.
PREEDY ST. KARACHI-
74400 2 7.00 1.00 1.00 5.00
3170 L004132 3282 MAHMOOD M. ZAKARIA
FLAT NO. 11, FRERE
MANSION AM NO. 55-A,
BURNS ROAD
SHAHRAH-E-LIAQUAT
KARACHI. 37 122.00 9.00 22.00 91.00
3171 L004141 3284 ZIA UL ISLAM
18-A, TIPU BLOCK, NEW
GARDEN TOWN,
LAHORE. 150 495.00 38.00 87.00 370.00
Page 260 of 370
Page 261
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3172 L004142 3285 RIAZ UL ISLAM
18-A- TIPU BLOCK NEW
GARDEN TOWN
LAHORE. 50 165.00 13.00 29.00 123.00
3173 L004149 3287 MARIAM SADARUDDIN
C/O SULTAN G. DATTO
MEMBER 25-STOCK
EXCHANGE BLDG.
STOCK EXCHANGE
ROAD KARACHI-74000. 128 422.00 - 74.00 348.00
3174 L004151 3289 MRS. AFSHAN MOIN
5E-5/32, NAZIMABAD,
KARACHI-74600 133 439.00 33.00 77.00 329.00
3175 L004155 3290 MUNIR ISMAIL
3-A/IV, GOLF COURSE
ROAD NO. 3 PHASE IV,
DEFENCE HOUSING
AUTHORITY KARACHI-
75500. 405 1,337.00 101.00 234.00 1,002.00
3176 L004157 3291 VAJI ULLAH JAN
III-B, 4/18, NAZIMABAD
KARACHI. 100 330.00 25.00 58.00 247.00
3177 L004159 3292 MEHMOODA SULTANA
5-A, 9/1, NAZIMABAD
KARACHI. 133 439.00 33.00 77.00 329.00
3178 L004164 3293 ABDUL JALIL QURAISHI
P.O. BOX 3183
KARACHI. 34 112.00 9.00 20.00 83.00
3179 L004170 3294 SEEMA AFZAL (MISS.)
885- P.I.B. COLONY
KARACHI NO. 5 1,631 5,382.00 408.00 942.00 4,032.00
3180 L004177 3296 HAMID HASSAN ALI
A-174, BLOCK-C NIZARI
SOCIETY, HYDERI
NORTH NAZIMABAD
KARACHI. 34 112.00 9.00 20.00 83.00
3181 L004179 3298 SHAUKAT HUSSAIN
FLAT # 12, 4TH FLOOR,
MEMON PLAZA, OLD
IBIGAL STREET AKBAR
SHAH ROAD
KARACHI.POST CODE
74200 393 1,297.00 98.00 227.00 972.00
3182 L004180 3299 GHANSHAM K. VANIA
B-4, HAMILTON
COURTS PLOT G-2,
BLOCK 7 CLIFTON 754 2,488.00 - 435.00 2,053.00
3183 L004181 3300 MAZHAR TAJ
A-54, BLOCK 13
GULSHAN-E-IQBAL
KARACHI. 120 396.00 30.00 69.00 297.00
Page 261 of 370
Page 262
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3184 L004182 3301 SYED SHAHNAWAZ
A-511, BLOCK J NORTH
NAZIMABAD KARACHI-
74700. 17 56.00 4.00 10.00 42.00
3185 L004183 3302 SYED MOHAMMAD YUNUS
B-39, BLOCK 6
GULSHAN-E-IQBAL
KARACHI. 11 36.00 3.00 6.00 27.00
3186 L004188 3303 ALIMUNISA QADRI
FLAT NO. 311, 3RD
FLOOR KARACHI
CENTRE BUILDING
OPPOSITE NEW TOWN
THANA UNIVERSITY
ROAD KARACHI. 10 33.00 3.00 6.00 24.00
3187 L004191 3305 AKBER ALI G. BADAMI
C/O.BADAMI &
COMPANY(TAX
CONSULTANT) 89,
MOTAN BUILDING M.A.
JINNAH ROAD OPP:
NEW MEMON MASJID
KARACHI-74000. 201 663.00 - 116.00 547.00
3188 L004194 3307 SAIRA ATIF (MISS.)
C-291 BLOCK 6,
F.B.AREA KARACHI. 70 231.00 18.00 40.00 173.00
3189 L004195 3308 ABDUL NAEEM
R-114, BLOCK 5,
F.B.AREA KARACHI. 4 13.00 1.00 2.00 10.00
3190 L004197 3310 YASMIN IMTIAZ (MRS.)
FLAT NO. A-22,
SULEMAN TERRACE,
BLOCK 13-D GULSHAN
E IQBAL KARACHI. 133 439.00 33.00 77.00 329.00
3191 L004198 3311 LINDA. MACKINNON
G-17 NEW MISQUITA
GARDENS RANDL
ROAD KARACHI-74400 186 614.00 - 108.00 506.00
3192 L004201 3312 MUHAMMAD AFZAL
39/A/I, GULBERG III,
LAHORE. 201 663.00 50.00 116.00 497.00
3193 L004205 3313
ISHRAT ZULQARNAIN
(MRS.)
F-247, REHMANPURA
COLONY LAHORE-16. 201 663.00 50.00 116.00 497.00
3194 L004208 3314 MRS. SURRAIYA ABBAS
GF-3, BLOCK 75
SEAVIEW TOWNSHIP
DEFENCE KARACHI-
75500. 298 983.00 - 172.00 811.00
3195 L004220 3317 MIR ALTAF HUSSAIN
40-C, NAGI ROAD
WESTBRIDGE 1
RAWALPINDI. 31 102.00 8.00 18.00 76.00
Page 262 of 370
Page 263
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3196 L004227 3319
MOHAMMAD ASHRAF
ADHI
FLAT NO. 2, 1ST FLOOR
NAMORI MANZIL,
JAFFAR FADOO ROAD
KHARADHAR, KARACHI. 269 888.00 67.00 155.00 666.00
3197 L004231 3320 MOHAMMAD AMIR
B-11, NOAMN VIEW,
ABDUL HASSAN
ISPHANI ROAD
OPPOSITE BLOCK 4-A
GULSHAN E IQBAL
KARACHI. 150 495.00 38.00 87.00 370.00
3198 L004237 3321 SOFIA
ABOO COTTAGE 1ST
FLOOR BR 1/27, FADOO
REHMOO LANE
KHARDHAR, KARACHI. 526 1,736.00 132.00 304.00 1,300.00
3199 L004238 3322 ABDUL MAJEED X X X 5 17.00 1.00 3.00 13.00
3200 L004244 3323
MOHAMMAD YUSUF
ABDULLAH BUMBIYA
C/O YOUSUF BUMBIYA
KARACHI CENTRE
BLOCK NO,B,FLAT NO
5. SECOND FLOOR
PLOT NO. NJI-3,P.I.B.
COLONY, NEAR
PRINTING
CORPORATION OF PAK,
UNIVERSITY ROAD, 552 1,822.00 - 319.00 1,503.00
3201 L004247 3324 NADIM AHMED KHAN
R-1148-15/A-4 BUFFER
ZONE NORHT KARACHI. 109 360.00 27.00 63.00 270.00
3202 L004249 3325 HAMID TARIQ HANIF
QM CMH MALIR CANTT.
KARACHI. 2 7.00 1.00 1.00 5.00
3203 L004253 3326 SYED NASIR ZAIDI
21-C DR. ZIAUDDIN
ROAD, KARACHI-75530. 37 122.00 9.00 21.00 92.00
3204 L004255 3327 MR MOHAMAD ARIF
HABIB BANK LTD.
HOPITAL ROAD
BRANCH HYDERABAD. 29 96.00 7.00 17.00 72.00
3205 L004268 3329 FARID
407/303, AL-KARIMI
GARDEN, VIOLENT
G.R.E. KARACHI-74550 70 231.00 18.00 40.00 173.00
3206 L004273 3331 NOOR-UD-DIN
5, MANZOOR-MANSION,
MOHD, BIN QASIM
ROAD, KARACHI. 242 799.00 61.00 140.00 598.00
Page 263 of 370
Page 264
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3207 L004275 3332 ASLAM
ROOM NO 149, 3RD
FLOOR, KARACHI
STOCK EXCHANGE
BLDG, I.I.CHUNDRIGAR
RAOD, KARACHI. 13,915 45,920.00 - 8,036.00 37,884.00
3208 L004276 3333 ARSHAD
ROOM NO 149, 3RD
FLOOR, KARACHI
STOCK EXCHANGE
BLDG, I.I.CHUNDRIGAR
ROAD.KARACHI. 11,343 37,432.00 - 6,551.00 30,881.00
3209 L004278 3335 AMIR ALI
D 58, BLOCK - 2
CLIFTON KARACHI
75600. 201 663.00 - 116.00 547.00
3210 L004285 3338
MOHAMMAED YOUSUF
SULEMAN
B-8, MOHAMMED
ARCADE FATIMA
JINNAH COLONY
JAMSHED ROAD NO 3,
KARACHI. 15 50.00 4.00 9.00 37.00
3211 L004291 3339 A.A. WAHID KHAN
4/106 PEOPLES TOWN
DRIG COLONY-3,
KARACHI-25 602 1,987.00 151.00 348.00 1,488.00
3212 L004293 3340 NASIR HABIB
1ST FLOOR,
MANDVIWALA BLDG,
SHAHRAH-E-LIAQUAT
KARACHI-74200 2 7.00 1.00 1.00 5.00
3213 L004295 3341 MOHAMMED SIDDIQUE
HOUSE NO. L-334
SECTOR NO. 5-B-2 TWO
MINT CHOWRANGI
NORTH KARACHI
KARACHI. 11 36.00 3.00 6.00 27.00
3214 L004297 3342 SULEMAN
HOUSE NO. A - 21
BLOCK 13 - D GULSHAN-
E-IQBAL KARACHI. 10 33.00 - 6.00 27.00
3215 L004298 3343 MOHAMMED USMAN
928/3 HUSSAINABAD
F.B.AREA KARACHI. 1 3.00 - 1.00 2.00
3216 L004299 3344 MOHSIN ALI
49/3 BAHADURABAD
KARACHI. 2 7.00 1.00 1.00 5.00
3217 L004300 3345 IQBAL EBRAHIM
FLAT NO F-5 NOORANI
SAGAR GARDEN WEST
KARACHI. 32 106.00 8.00 19.00 79.00
Page 264 of 370
Page 265
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3218 L004305 3346 AQEEL AHMED
HOUSE NO-R-155-
11CC/3 SIR SYED TOWN
NORTH KARACHI. 12 40.00 3.00 7.00 30.00
3219 L004309 3348 MUHAMMAD ALI
212 ALAM CLOTH
MARKET SALEH MOHAD
STREET KARACHI. 34 112.00 9.00 20.00 83.00
3220 L004310 3349 TORAB ALI
117-B SHABBIRABAD
KARACHI. 208 686.00 52.00 120.00 514.00
3221 L004311 3350 ALTAJ NAKRAWALA
R-B 7/5, KALLI CENTRE
4TH FLOOR FLAT NO 21
ADJ DEHLI KALI
RESTAURANT QISMAT
AOI ROAD OFF M.A.
JINNAH ROAD,
ARAMBAGH KARACHI. 133 439.00 33.00 77.00 329.00
3222 L004312 3351 ROSHAN ALI HIJEE
C-10, BASIM SQUARE,
220 GARDEN EAST,
KARACHI. 3 10.00 1.00 2.00 7.00
3223 L004318 3354 GULZAR BEGUM
B-11, NOMAN VIEW
ABDUL HASSAN
ISPHANI ROAD OPP:
BLOCK 4-A GULSHAN E
IQBAL KARACHI. 150 495.00 38.00 87.00 370.00
3224 L004330 3355 MRS NASIMA HASHMI
A-274 KASHMIRI BAZAR
RAWALPINDI 133 439.00 33.00 77.00 329.00
3225 L004333 3357 SAQIB IDRESS
S-52,R-51 NISBET ROAD
LAHORE. 34 112.00 9.00 20.00 83.00
3226 L004335 3358 TARIQ SULTAN
H.NO. 39-B-1, P.O.
CHAH MIRAN, LAHORE,
PAKISTAN. 610 2,013.00 153.00 352.00 1,508.00
3227 L004337 3359 FAROOQ MASAUD DAR
ROOM NO 415, LAHORE
STOCK EXCHANGE,
KHAYABAN-E-
IQBAL,LAHORE. 34 112.00 9.00 20.00 83.00
3228 L004341 3360 MIR MUHAMMAD ALI
48/1, 6TH COMMERCIAL
STREET PHASE 4,
DEFENCE HOUSING
AUTHORITY, KARACHI
PAKISTAN 89 294.00 22.00 51.00 221.00
Page 265 of 370
Page 266
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3229 L004343 3361 SAKINA HASSAN ALI
C/O. AL-HASAN
MEDICOS SOLDIER
BAZAR NO. 2 KARACHI. 52 172.00 13.00 30.00 129.00
3230 L004355 3364 IRSHAD A. SHAIKH
A-10 LUCKY, CENTRE,
BLOCK-4 GULSHAN E
IQBAL KARACHI. 2 7.00 1.00 1.00 5.00
3231 L004360 3366 ZAHEER AHMAD KHAN
B-2-II, FL 9/5, MAYMAR
LAKEVIEW KEHKEHSAN
CLIFTON KARACHI. 61 201.00 15.00 35.00 151.00
3232 L004361 3367 SEEMA CHAUDHRY
B-20II FL 9/5 MAYMAR
LAKE VIEW,
KEHKASHAN CLIFTON
KARACHI. 9 30.00 2.00 5.00 23.00
3233 L004362 3368
CH: MOHD ZAFAR ULLAH
KHAN
B-2-II, FL 9/5, MAYMAR
LAKEVIEW,
KEHKESHAN CLIFTON
KARACHI. 9 30.00 2.00 5.00 23.00
3234 L004372 3370 MR SYED AMIR ALI SHAH
34-B 1ST EAST STREET
D.H.A. KARACHI. 4 13.00 1.00 2.00 10.00
3235 L004375 3372 MUJAHID IQBAL
41-E PHASE I, L.C.C.H.S.
LAHORE CANTT. 65 215.00 16.00 38.00 161.00
3236 L004379 3374 FAZAL HAKIM
45-Q BLOCK 6
P.E.C.H.SOCIETY
KARACHI-29 133 439.00 33.00 77.00 329.00
3237 L004383 3377 SHAHID IQBAL BAIG
GOVT. TECHNICAL
TRAINING CENTRE
FACTORY AREA RAHIM
YAR KHAN. 201 663.00 50.00 116.00 497.00
3238 L004385 3379 S.M. SHAFI ULLAH
B-243, BLOCK D NORTH
NAZIMABAD-HYDERI
KARACHI-74700 655 2,162.00 - 378.00 1,784.00
3239 L004387 3380 KHURRAM SAEED
48, NEW CLOTH
MARKET, M.A.JINNAH
ROAD KARACHI. 29 96.00 7.00 17.00 72.00
3240 L004390 3381 MR. HILARY EUGENE VAZ
ANZ GRINDLAYS BANK
P.L.C., KARACHI MAIN
BRANCH
I.I.CHUNDRIGAR ROAD
P.O. BOX NO. 4662
KARACHI, 40 132.00 - 23.00 109.00
Page 266 of 370
Page 267
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3241 L004391 3382
RUKHSANA ABDUL HAMID
(MRS.)
ANZ GRINDLAYS BANK
P.L.C. KARACHI MAIN
BRANCH
I.I.CHUNDRIGAR ROAD
P.O. BOX. NO 4662
KARACHI. 74 244.00 - 43.00 201.00
3242 L004393 3383 ABDUL WARIS
427-Z, PHASE III
L.C.C.H.S. LAHORE. 754 2,488.00 189.00 435.00 1,864.00
3243 L004397 3385 MOHAMMAD MOIN
69-Q, BLOCK 6
P.E.C.H.S. KARACHI-
75400. 570 1,881.00 143.00 329.00 1,409.00
3244 L004402 3387 PERVEZ JIWANI
TRAVEL WORLD 14,
HOTEL MEHRAN
SHAHRA E FAISAL
KARACHI. 4 13.00 1.00 2.00 10.00
3245 L004403 3388
KHAWAJA MUSHTAQ
HUSSAIN
PLOT NO. L-91 BLOCK
NO. 15 GULSHAN E
MUSTAFA F.B.AREA
KARACHI. 5 17.00 1.00 3.00 13.00
3246 L004405 3389 MOHAMMAD JAWAID
6.K 6/84 HAWA MANZIL
3RD FLOOR THANVEV
STREET KHARADAR
KARACHI. 1,139 3,759.00 285.00 658.00 2,816.00
3247 L004412 3393 SHAHAB UDDIN
64-D, BLOCK-4,
F.B.AREA, KARACHI. 201 663.00 - 116.00 547.00
3248 L004413 3394 TARIQ MAHMOOD MEMON
139-G/2, BLOCK 2
P.E.C.H.S. NEAR
SQUASH COMPLEX
KASHMIR ROAD,
KARACHI. 120 396.00 30.00 69.00 297.00
3249 L004424 3396 M. SAMIULLAH SHARIF
140 BANGALORE TOWN
, OFF SHARA-E- FISAL
KARACHI. 132 436.00 33.00 76.00 327.00
3250 L004429 3398
MUHAMMAD ABDUR
REHMAN
FLAT NO: 43-09 2ND
FLOOR DEFENCE
GARDEN APPTT. PHASE
I, D.H.A. KARACHI-
75500. 298 983.00 75.00 172.00 736.00
3251 L004437 3400 TARIQ MUNIR RIZVI
H.NO. 427 STREET
NO.4, G9/3 ISLAMABAD. 1 3.00 - 1.00 2.00
Page 267 of 370
Page 268
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3252 L004441 3401 ABDUL JALIL FAROOQI
86-SHER SHAH BLOCK
NEW GARDEN TOWN
LAHORE. 54 178.00 14.00 31.00 133.00
3253 L004449 3403 M. SIDDIQ
G-1, ANUM
APARTMENTS 78-A
OVERSEAS
C.H.SOCIETY BLOCK 7-
8, KARACHI. 8,698 28,703.00 2,175.00 5,023.00 21,505.00
3254 L004458 3405 KHURAM HAFEEZ
B-242 , BLOCK "A"
NORTH NAZIMABAD,
KARACHI. 34 112.00 9.00 20.00 83.00
3255 L004465 3407 SULTAN MAHMOOD
HOUSE NO. F/675
GULISTAN COLONY I
FAISALABAD. 573 1,891.00 143.00 331.00 1,417.00
3256 L004481 3410 ANWER LATIF
41-CHENAB BLOCK
ALLAMA IQBAL TOWN,
LAHORE. 2 7.00 1.00 1.00 5.00
3257 L004489 3412 PERVAIZ MOIZ KHAN
P.O. BOX 5556 I. I.
CHUNDRIGAR ROAD
KARACHI. 2,529 8,346.00 - 1,461.00 6,885.00
3258 L004490 3413 MUHAMMAD ZULQARNAIN
F-247, REHMANPURA
COLONY, LAHORE-16 1,510 4,983.00 378.00 872.00 3,733.00
3259 L004498 3415 RANA ASLAM
ENGINEER, INDUSTRIAL
DEVELOPMENT BANK
OF PAKISTAN ALLAMA
IQBAL ROAD, (KOTWALI
ROAD) FAISALABAD. 34 112.00 9.00 20.00 83.00
3260 L004499 3416 MOHAMMAD ALI
113- TIPU BLOCK NEW
GARDEN TOWN.
LAHORE-54600 54 178.00 14.00 31.00 133.00
3261 L004505 3419 FAISEL HAFEEZ
12-C-II M.M. ALAM
ROAD GULBERG-III 413 1,363.00 103.00 239.00 1,021.00
3262 L004507 3420
AIR COMM. MUHAMMAD
AJMAL JAUHAR
HOUSE NO. B-7
SECTOR E-9 PAF
COMPLEX ISLAMABAD. 54 178.00 14.00 31.00 133.00
3263 L004512 3421
MOHAMMAD ANWAR
TOOR
B-18/779 MIANAPURA,
SARGODHA ROAD
GUJRAT. 282 931.00 71.00 163.00 697.00
3264 L004514 3422 NAJMA SIDDIQI
F-58, BLOCK 'B' K.D.A.
SCHEME NO. 2 NORTH
NAZIMABAD KARACHI. 906 2,990.00 227.00 523.00 2,240.00
Page 268 of 370
Page 269
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3265 L004515 3423 AKHTAR NAWAZ KHAN
VILLAGE MANZOOR
PURA PLOT TEH:
SHAKERGARH DISTT.
NOROWAL 330 1,089.00 83.00 191.00 815.00
3266 L004520 3425 A.A. WAHID KHAN
4/106 PEOPLES TOWN
DRIGH COLONY-3
KARACHI-25 301 993.00 75.00 174.00 744.00
3267 L004523 3426 HASAN THAMASIB AWAN
C/O BIAFO INDUSTRIES
LTD. NO.26, ST. 52, F-
6/4, ISLAMABAD. 9 30.00 2.00 5.00 23.00
3268 L004524 3427 MOHAMMAD ARSHAD
SENIOR ASSISTANT
VICE PRESIDENT PICIC,
PROJECT
IMPLEMENTATION &
MONITORING DEPTT:
4TH FLOOR PICIC
HOUSE, 14-A, RACE
COURSE ROAD
LAHORE. 1,813 5,983.00 - 1,047.00 4,936.00
3269 L004533 3430 MUHAMMAD RAFIQ HIRANI
H-33, RAHIMABAD
COLONY, BLOCK-14,
NEAR AZIZABAD TELE.
EXCH. F.B.AREA,
KARACHI. 12 40.00 3.00 7.00 30.00
3270 L004536 3431
MR. MUHAMMED
MUNAWER AGHA
SHAHZADI
APARTMENTS 156/K
BLOCK-2, OFF: TARIQ
ROAD P.E.C.H.S.
KARACHI-75400. 99 327.00 - 57.00 270.00
3271 L004544 3433 MR. RIZWAN TIRMIZI
A-6 HAMILTON COURTS
BLOCK-7, CLIFTON
KARACHI-75600 150 495.00 38.00 87.00 370.00
3272 L004546 3435
BRIG.(DR.) MASUD-UR-
RAHMAN
HOUSE NO. G-11,
BLOCK NO. 16-A
GULISTAN-E-JAUHAR,
KARACHI-75290. 11 36.00 3.00 6.00 27.00
3273 L004549 3436 SHAH NAJMUL HUDA
R-86 ABID TOWN,
GULSHAN-E-IQBAL
KARACHI 1,510 4,983.00 378.00 872.00 3,733.00
Page 269 of 370
Page 270
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3274 L004550 3437 S. AKHLAQUE AHMED
H. ISLAM AHMED &
SONS 189, MARRIOT
ROAD, KARACHI. 9 30.00 2.00 5.00 23.00
3275 L004553 3438 MRS. NIGAR NOON
43/1, MAIN GULBERG,
LAHORE. 100 330.00 25.00 58.00 247.00
3276 L004556 3439 MR. IRTIZA HUSAIN
4-H ANNEXE ,GULBERG-
II LAHORE. 360 1,188.00 - 208.00 980.00
3277 L004559 3440 MR. S. M. HUSSAIN
E-3, 4TH FLOOR ,
MOTANDAS BUILDING
M. A. JINNAH ROAD
KARACHI. 150 495.00 38.00 87.00 370.00
3278 L004560 3441 MR. A. GHANI
SATELLITE
ELECTRONICS 6,
SOHRAB KATRAK ROAD
SADDAR KARACHI-3. 29 96.00 7.00 17.00 72.00
3279 L004564 3442 MR. RIAZ HUSSAIN
72-S-6 MIAN NOOR
ULLAH COLONY
MULTAN ROAD
LAHORE. 4 13.00 1.00 2.00 10.00
3280 L004572 3444 MR. ZAHID SIDDIQI
229-G BLOCK, MODEL
TOWN LAHORE. 5 17.00 1.00 3.00 13.00
3281 L004578 3445
MR.MOHAMMAD YOUSUF
DADA
E-3 4TH FLOOR
MOTANDAS BUILDING
KARACHI. 148 488.00 37.00 85.00 366.00
3282 L004584 3446 MR. ABDUL KHALIQ
A-398 BLOCK 5
GULSHAN E IQBAL
KARACHI. 34 112.00 9.00 20.00 83.00
3283 L004586 3448 SUHAIL MINHAS
248 - A, R.E.C.H.S.
JOHAR TOWN LAHORE. 326 1,076.00 82.00 188.00 806.00
3284 L004588 3449 MUHAMMAD ISMAIL
69-Y-(10), IQBAL
COLONY BAIT-UL-
AWAIS SARGODHA. 8 26.00 2.00 5.00 19.00
3285 L004594 3451 M. NAWAZ MALIK
HOUSE NO. 8-A
SECTOR I-9/4
ISLAMABAD. 96 317.00 - 55.00 262.00
3286 L004596 3453 AFTAB AHMED USMAN
A-113, SECTOR 14-B
SHADMAN TOWN
NORTH KARACHI
KARACHI. 85 281.00 21.00 49.00 211.00
Page 270 of 370
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ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3287 L004598 3454
MR. MUNIR HUSSAIN
SHAH
HOUSE NO. 34 STREET
NO. 37 SECTOR G-10/4
ISLAMABAD. 66 218.00 - 38.00 180.00
3288 L004599 3455 MR. MOHAMMAD YAQOOB
MAUZA KHLIAN BALA
P.O.BALDHER TEHSIL &
DISTT. HARIPUR. 754 2,488.00 189.00 435.00 1,864.00
3289 L004602 3457 MR. ASGHAR ALI
HOUSE NO:181 TAHLI
MOHRI RAWALPINDI
(46000) 53 175.00 - 31.00 144.00
3290 L004604 3458 MISS. MEHFUZA
213-214, KOHINOOR
CENTRE MARSHELL
STREET KARACHI. 17 56.00 4.00 10.00 42.00
3291 L004609 3459
MR. PERVAIZ MURTAZA
KHAN
SUITE:- 418, 4TH FLOOR
UNI PLAZA, I.I.
CHUNDRIGAR ROAD
KARACHI-74400. 4 13.00 1.00 2.00 10.00
3292 L004628 3461 MISS. ALTAF BEGUM
HOUSE NO. 39 STREET
NO. 63, SECTOR F-10/3
ISLAMABAD. 135 446.00 34.00 78.00 334.00
3293 L004629 3462 MR. MOHAMAD KHALEEL
1-BAWA PARK UPPER
MALL LAHORE-54000 2,266 7,478.00 567.00 1,309.00 5,602.00
3294 L004633 3464 MR. YOUSUF MUHAMMAD
144/C COMM. AREA
TARIQ ROAD P.E.C.H.S.
KARACHI-75400 92 304.00 23.00 53.00 228.00
3295 L004634 3465
MRS. MOHAMMED UN
NISA AKHTAR
J-41, 10TH GIZRI ST.,
D.H.S. KARACHI-75500 346 1,142.00 87.00 200.00 855.00
3296 L004638 3467
MR. SYED HUSSAIN
SHIRAZIE
C/O ANZ GRINDLAYS
BANK I.I. CHUNDRIGAR
ROAD KARACHI. 73 241.00 18.00 42.00 181.00
3297 L004639 3468 MR. MUHAMMAD KHALID
HOUSE NO MC B-17/281
MOHALLAH FAROOQUI
CHAKWAL 34 112.00 9.00 20.00 83.00
3298 L004644 3469 MR. MUSHTAQ AHMED
FLAT NO D-8, BLOCK B
4TH FLOOR, SANA
TERRACE BABA E
URDU ROAD KARACHI. 54 178.00 14.00 31.00 133.00
3299 L004649 3470 MRS. NASIM MANOAHA
11-A, WARIS ROAD
LAHORE. 228 752.00 - 132.00 620.00
3300 L004651 3471
MR. MUHAMMAD AMIN
KHAN
"AL-MUMTAZ" GULZAR
MAHAL ROAD
BAHAWALPUR 165 545.00 41.00 95.00 409.00
Page 271 of 370
Page 272
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3301 L004653 3472 MR. MOHAMMED ASIF
NEW AGE,
ELECTRONICS 16-
GULCENTRE THANDI
SARAK HYDERABAD 34 112.00 9.00 20.00 83.00
3302 L004655 3473
DR. MANSOOR SHAH
KHAN
B-127, BLOCK N NORTH
NAZIMABAD KARACHI-
74700 301 993.00 75.00 174.00 744.00
3303 L004662 3475 MR. SYED ZAFAR HUSAIN
9-B, SOUTH CIRCULAR
AVE DEFENCE
HOUSING SOCIETY
KARACHI-75500 1,510 4,983.00 - 872.00 4,111.00
3304 L004671 3476 MR. MOHD. ZAFARULLAH
152/2, 12TH STREET
PHASE-VI DEFENCE
HOUSING AUTHORITY
KARACHI. 70 231.00 18.00 40.00 173.00
3305 L004672 3477
MR. TAHMID AHMED
ABBASI
1-J-67/3, NAZIMABAD
KARACHI. 2 7.00 - 1.00 6.00
3306 L004675 3478 MASOOD UL HASAN
BENGLOW NO. 188
JAFER ROAD JHELUM
CANTT. 602 1,987.00 151.00 348.00 1,488.00
3307 L004678 3480 MAMOONA YAQUB KHAN
29-SAINT JOHN PARK
MEERA KHAN ROAD
LAHORE CANTT. 2,266 7,478.00 567.00 1,309.00 5,602.00
3308 L004680 3482 MR. FAISAL YAQUB KHAN
29-SAINT JOHN PARK
MEERA KHAN ROAD
LAHORE CANTT 326 1,076.00 82.00 188.00 806.00
3309 L004684 3483
MR. AFFAN AHMAD
ABBASI
A-128, BLOCK J, NORTH
NAZIMABAD KARACHI. 301 993.00 75.00 174.00 744.00
3310 L004686 3484 MR. OBAIDULLAH BROHI
C-VI-207, GIZRI VILLAGE
P.O. CLIFTON KARACHI-
6. 200 660.00 50.00 116.00 494.00
3311 L004687 3485 MR. MOHD. ASLAM
B-230, SECTOR 11-A,
NORTH KARACHI. 2 7.00 1.00 1.00 5.00
3312 L004691 3487 MR. AMANULLAH
CITY TERRACE FLAT
NO. 201, 2ND FLOOR
HAQQANI CHOWK
KARACHI-74200 18 59.00 5.00 10.00 44.00
3313 L004706 3489 MR. SYED RAFAT IQBAL
C/O DR. FARHA
YOUSUF QADRI D-8,
BLOCK-6 FEDERAL-B-
AREA KARACHI. 4 13.00 1.00 2.00 10.00
Page 272 of 370
Page 273
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3314 L004707 3490 MR. USMAN GHANI
32-B, QTR.NO.860
KORANGI NO.1
KARACHI-31 1 3.00 - 1.00 2.00
3315 L004711 3492
MR. MOHAMMAD IMRAN
KHAN
251-A, BLOCK 6,
P.E.C.H.S. KARACHI. 754 2,488.00 189.00 435.00 1,864.00
3316 L004712 3493
MR. MOHAMMED ASIF
JAMEEL
B-31, BLOCK-9
GULSHAN E IQBAL
KARACHI. 4 13.00 1.00 2.00 10.00
3317 L004716 3494 MR. SAJID FAROOQ
53-F, BLOCK 6
P.E.C.H.S. KARACHI-29. 4 13.00 1.00 2.00 10.00
3318 L004717 3495 MR. RIZWAN AHMAD
103- WAPDA HOUSE
LAHORE. 49 162.00 12.00 28.00 122.00
3319 L004719 3496
MR. IFTIKHAR UL HASAN
ALVI
B-32, BLOCK 'J' NORTH
NAZIMABAD KARACHI. 2,266 7,478.00 567.00 1,309.00 5,602.00
3320 L004722 3497 MRS. SHAGUFTA ARZOO
H.NO. 1-D, HARLEY
STREET RAWALPINDI 52 172.00 13.00 30.00 129.00
3321 L004724 3498 MR. NAEEM MASOOD
22-ITTEHAD COLONY
MULTAN ROAD
LAHORE. 3 10.00 1.00 2.00 7.00
3322 L004734 3501
MR. KHAWAJA IMTIAZ
SHAFI
73-J/2, P.E.C.H.S.
KARACHI. 13 43.00 3.00 8.00 32.00
3323 L004737 3503 MR. RONALD D'SOUZA
25-C, ANTHONIAN
BLESSINGS
SUNNYSIDE ROAD 130 429.00 - 75.00 354.00
3324 L004740 3505 MR. ABDUL AZIZ SHAKIR
H-36/1, MALIR COLONY
KARACHI-37 308 1,016.00 - 178.00 838.00
3325 L004741 3506 MR. MAFTOON AHMED
C/O PAKISTAN
PETROLEUM LTD. PIDC
HOUSE KARACHI. 70 231.00 - 40.00 191.00
3326 L004744 3508 MR. RASHID A. KHAN
875, C-BLOCK FAISAL
TOWN LAHORE. 70 231.00 18.00 40.00 173.00
3327 L004749 3509 MR. NAUMAN HUSSAIN
C/O AMERICAN
EXPRESS BANK LTD.
SHAHEEN COMPLEX
KARACHI. 9 30.00 2.00 5.00 23.00
3328 L004751 3510 MISS NAILA PARVEEN
B-30, AL-AHSAN
APARTMENTS BLOCK-II
GULSHAN E IQBAL
KARACHI. 34 112.00 9.00 20.00 83.00
Page 273 of 370
Page 274
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3329 L004754 3511 MRS. FARZANA
FLAT NO. D/502, 5TH
FLOOR AL - HABIB
PRIDE, PLOT NO. 5-CL-B
CIVIL LINES KARACHI. 59 195.00 15.00 34.00 146.00
3330 L004756 3512 MR. WAQAR AMIN RAHAT
HOUSE NO. 1363 11-E,
MUSLIM TOWN, NORTH
KARACHI, KARACHI. 150 495.00 38.00 87.00 370.00
3331 L004766 3514 MR. AMIN MUHAMMAD
A-1, KHURRAM COURT,
395/I GOLD STREET,
GARDEN EAST,
KARACHI. 1 3.00 - 1.00 2.00
3332 L004780 3518 MR. RIFATALI K. VALLY
B - 10 / 1, 10TH STREET
BATH ISLAND,
GULSHAN-E-FAISAL
CLIFTON - 5 KARACHI. 2,116 6,983.00 - 1,222.00 5,761.00
3333 L004782 3519 MR. WAQAR ISRAR
II-J-12/5 NAZIMABAD
KARACHI. 96 317.00 - 55.00 262.00
3334 L004784 3520 MR. ABDUL BARI
D-6 JAFFAR AZIZ APP:
79-1-5, GARDEN EAST
KARACHI. 2 7.00 1.00 1.00 5.00
3335 L004785 3521 MISS REHANA SHAFI
C/O. PAK CHEMICALS
LTD. HAKIMSONS
BUILDING 19, WEST
WHARF ROAD
KARACHI. 25 83.00 6.00 15.00 62.00
3336 L004794 3524 MRS. HUSN ARA MUMTZA
C-41, BLOCK 10,
F.B.AREA KARACHI. 34 112.00 9.00 20.00 83.00
3337 L004795 3525
MRS. SEEMI GUL
HASHMEY
52-MAYO GARDENS,
LAHORE-5 55 182.00 14.00 32.00 136.00
3338 L004803 3526 MR. S.BADSHAH HUSAIN
C-82, BLOCK-6
GULSHAN E IQBAL
KARACHI-47 6 20.00 2.00 4.00 14.00
3339 L004811 3527 MR. NAVEED KHAN
H.NO. SEC:8 GOR-I,
BATH ISLAND CLIFTON
KARACHI. 4 13.00 1.00 2.00 10.00
3340 L004813 3528 MR. SHABBIR HUSSAIN
QASR-E- BATOOL, 133-
B, SHABBIRABAD,
SYEDNA JALAL ROAD
KARACHI-75350 100 330.00 - 58.00 272.00
Page 274 of 370
Page 275
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3341 L004814 3529 MR. MOHD. SALEEM
C-111, REHMAN
SQUARE SIR SHAH
SULEMAN ROAD BLOCK
13/D, GULSHAN E IQBAL
KARACHI-75300 2 7.00 1.00 1.00 5.00
3342 L004815 3530 MR. ANJUM SALEEM
3-A-1/7 NAZIMABAD
KARACHI. 14 46.00 4.00 8.00 34.00
3343 L004818 3531 MR. EJAZ AHMED MUGHAL
MEMBER ISLAMABAD
STOCK EXCHANGE
(GUARANTEE) LIMITED
ISLAMABAD ROOM
NO.302, ANEES PLAZA
101-E FAZAL-UL-HAQ
ROAD, BLUE AREA
ISLAMABAD 34 112.00 9.00 20.00 83.00
3344 L004819 3532 MRS. RUKHSANA ARIF
HOUSE NO 8/B ST.NO.
29 F 10/1, ISLAMABAD 70 231.00 18.00 40.00 173.00
3345 L004825 3533 MR. SYED AZHAR ALAM
A-226, BLOCK 'J' NORTH
NAZIMABAD KARACHI-
74700 148 488.00 37.00 85.00 366.00
3346 L004826 3534 MR. KHALEEQ AHMAD
3-F-5/19 NAZIMABAD
KARACHI-18 106 350.00 27.00 61.00 262.00
3347 L004827 3535
MR. RIZWAN
KODWANWALA
302 SUMYA
APPARTMENT BLOCK
45/3, SHARFABAD
KARACHI-74200. 99 327.00 25.00 57.00 245.00
3348 L004830 3536 MR. SARFRAZ
58/B, SOUTH CIRCULAR
AVENUE DEFENCE
HOUSING SOCIETY
KARACHI. 76 251.00 19.00 44.00 188.00
3349 L004836 3537 MR. MOHD ANIS
B-20, DHORAJI COLONY
KARACHI. 4 13.00 1.00 2.00 10.00
3350 L004837 3538 MR. SYED ASADULLAH
BLOCK NO. 9, FLAT NO.
"C" ASKARI III
APARTMENTS CANTT.
KARACHI. 34 112.00 9.00 20.00 83.00
3351 L004841 3539 MISS FURSOME HINA
C/O MUSHTAQ AHMAD
KHAN FCA JDM TEXTILE
MILLS LTD: KOHAT. 2,006 6,620.00 502.00 1,159.00 4,959.00
3352 L004844 3540 DR. ASIF ABBAS NAQVI
259- UPPER MALL
LAHORE. 476 1,571.00 - 275.00 1,296.00
Page 275 of 370
Page 276
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3353 L004846 3542
MR. MOHAMMED YOUNUS
GABA
PLOT NO. 887, BLOCK
NO. 3 HUSSAINABAD, F.
B. AREA KARACHI. 49 162.00 12.00 28.00 122.00
3354 L004847 3543 MR. IMRAN AHMED
R-21, ROW NO. VI,
BLOCK-C NATIONAL
CEMENT EMPLOYEE
SOCIETY GULSHAN-E-
IQBAL, 10/A KARACHI-
47. 19 63.00 5.00 11.00 47.00
3355 L004850 3544 MR. ABDUL AZIZ
A-380/J, NORTH
NAZIMABAD KARACHI. 34 112.00 9.00 20.00 83.00
3356 L004855 3546 MRS. SYEDA SAJIDA
PLOT NO. A 2/5, BLOCK
1 GULSHAN-E-IQBAL
KARACHI-75300. 40 132.00 - 23.00 109.00
3357 L004864 3547 MRS. BUDRUNNISA
FLAT NO. 5, GROUND
FLOOR GAYLORD
APPT. FL-9, K.D.A
SCHEME NO. 1 OFF:
TIPU SULTAN ROAD, 273 901.00 68.00 158.00 675.00
3358 L004865 3548
MR. ABDUL RAZZAK
MOTIWALA
FLAT NO. 5, GROUND
FLOOR GAYLORD
APPT. FL--9, K.D.A
SCHEME NO. 1 OFF:
TIPU SULTAN ROAD 84 277.00 21.00 48.00 208.00
3359 L004866 3549 MR. MOHAMMAD ALI
5-E-6/27 NAZIMABAD
KARACHI. 5 17.00 1.00 3.00 13.00
3360 L004868 3550
PROF. S. MOIZUDDIN
AHMAD
G-4, KARIM PLAZA
NEAR CIVIC CENTRE
GULSHAN-E-IQBAL
KARACHI. 12 40.00 3.00 7.00 30.00
3361 L004869 3551
MR. MOHAMMAD KHALIQ-
UL-REHMAN
23//3-E, JAHANGIR
ROAD EAST KARACHI-5. 34 112.00 9.00 20.00 83.00
3362 L004871 3552 MR. MOHAMMED BILAL
BLOCK-11, FL-11,
RASHID MINHAS ROAD
GULSHAN E IQBAL
KARACHI-75300 5 17.00 1.00 3.00 13.00
3363 L004872 3553 MR. SHER AFZAL
H.NO. 13/3 DRIGH ROAD
CANT BAZAR KARACHI. 18 59.00 5.00 10.00 44.00
3364 L004873 3554 MR. SYED AMIR ALI SHAH
34-B 1ST EAST STREET
D.H.A. KARACHI. 4 13.00 1.00 2.00 10.00
Page 276 of 370
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ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3365 L004877 3555 MST. RUKIYA
ABDUL RAZZAK
(PRIVATE) LTD. 870,
HAQ CHAMBER
DARYALAL ST. JODIA
BAZAR KARACHI-2 34 112.00 9.00 20.00 83.00
3366 L004878 3556 MR. ASIF
C/O ABDUL RAZZAK
(PRIVATE) LTD. 870,
HAQ CHAMBER
DARYALAL ST, JODIA
BAZAR, KARACHI-2 59 195.00 15.00 34.00 146.00
3367 L004881 3557
MR. MALIK MOHAMMAD
TARIQ C.M.H. HYDERABAD 5 17.00 1.00 3.00 13.00
3368 L004886 3558 MR. SYED FAHIMULLAH
R-644, 15-A-2 BUFFER
ZONE NORTH KARACHI. 3 10.00 1.00 2.00 7.00
3369 L004887 3559 MR. MOHAMMED HANIF
7-B, ABBAS SQUARE
4TH FLOOR F.B.AREA
KARACHI. 5 17.00 1.00 3.00 13.00
3370 L004889 3561 MR. F.H. KHAN
D-237/4 F.B. AREA
KARACHI-75950 5 17.00 1.00 3.00 13.00
3371 L004892 3562 MR. ABDUL RAZZAK
19/20, ILYAS ISMAIL
BUILDING
RANCHOREPURI ROAD
BHIMPURA KARACHI. 339 1,119.00 85.00 196.00 838.00
3372 L004893 3563
MR. FARRUKH SHAH
KHAN
44/I/B-II, TOWNSHIP
LAHORE-54770 46 152.00 12.00 27.00 113.00
3373 L004904 3567 MR. MOHD. SOHAIL
C/O AGA KHAN HEALTH
SERVICE 516, GARDEN
EAST KARACHI-74550 69 228.00 17.00 40.00 171.00
3374 L004905 3568 MR. EHSAN ULLAH MIRZA
60-CIVIL LINES, MALIK
ANWAR ROAD
SHEIKHUPURA 11 36.00 3.00 6.00 27.00
3375 L004910 3569
MR. ZAINUL ABEDIN
MOMIN
121, BLOCK 7/8, JINNAH
CHS.NO.2 NEAR HILL
PARK KARACHI-8 34 112.00 9.00 20.00 83.00
3376 L004918 3571 MR. S.M. ZAIDI
HOUSE NO. 411,
STREET # 12 SECTOR F-
10/2 ISLAMABAD. 153 505.00 38.00 88.00 379.00
Page 277 of 370
Page 278
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3377 L004923 3572 MR. M.M. MALIK
CHIEF EXECUTIVE
INSTITUTE OF
BANKERS IN PAKISTAN
MOULVI TAMEEZUDDIN
KHAN ROAD KARACHI. 222 733.00 56.00 128.00 549.00
3378 L004926 3573 MR. MOHAMMAD MUMTAZ
ACCOUNTS DEPTT:
HAMDARD
LABORATORIES
NAZIMABAD KARACHI. 12 40.00 3.00 7.00 30.00
3379 L004932 3574 MISS LUBNA
63/2, 5TH COMMERCIAL
STREET PHASE IV
D.H.A. KARACHI. 131 432.00 - 76.00 356.00
3380 L004934 3575 MR. GHULAM HUSSAIN
63/2, 5TH COMMERCIAL
STREET PHASE IV,
D.H.A. KARACHI. 6 20.00 - 4.00 16.00
3381 L004941 3576 MR. ASIF SAEED
81/2, 12TH STREET
PHASE-6, DEFENCE
KARACHI. 177 584.00 44.00 102.00 438.00
3382 L004945 3577
MR. SYED MUHAMMAD
JAVED BASHIR
R-183 BLOCK 9
DASTAGIR SOCIETY
F.B.AREA KARACHI. 78 257.00 20.00 45.00 192.00
3383 L004950 3578 MR. ZAHID
B-130, BLOCK 6
GULSHAN-E-IQBAL
KARACHI. 1,046 3,452.00 262.00 604.00 2,586.00
3384 L004953 3579 MR. SALEEM GHAURI
D-399, HASRAT MOHANI
COLONY MANGHOPIR
ROAD BARA BOARD
KARACHI. 392 1,294.00 98.00 226.00 970.00
3385 L004957 3580 MR. AZIZ AHMAD
HOUSE 13, STREET 25 F-
8/2, ISLAMABAD 413 1,363.00 103.00 239.00 1,021.00
3386 L004958 3581 MR. SHAHID MAHMOOD
27/44 DATA NAGAR
BADAMI BAGH LAHORE. 54 178.00 14.00 31.00 133.00
3387 L004959 3582 MR. FIAZ ALI
HOUSE NO: F-2402
NEAR CHOONA MANDI
BANGLOW AYUB SHAH
P.O. FEROZESNS
LAHORE. 4 13.00 1.00 2.00 10.00
3388 L004963 3583 MR. ABDUL KHALIQ
HOUSE NO. 661 GALLI
NO. 75 SECTOR G-10/4
ISLAMABAD 34 112.00 9.00 20.00 83.00
Page 278 of 370
Page 279
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3389 L004973 3585 MR. MUHAMMAD FAHEEM
204/10 AURANGABAD
NAZIMABAD KARACHI-
18 150 495.00 38.00 87.00 370.00
3390 L004977 3586 MR. AAMIR KHALIL MIRZA
E-3, DARAKHSHAN
VILLAS PHASE VI
DEFENCE HOUSING
AUTHORITY KARACHI-
75500. 34 112.00 9.00 20.00 83.00
3391 L004978 3587 MR. MANSOOR M. MIRZA
93/2, KHAYABAN E
BADBAN, PHASE V,
DEFENCE HOUSING
SOCEITY KARACHI-
75500 34 112.00 9.00 20.00 83.00
3392 L004981 3588 MR. FAISAL
C/O BENGAL OIL MILLS
(PVT) LTD. BENGAL
HOUSE 1ST, FLOOR,
CORNER OF MAURIPUR
HARIS ROAD P.O. BOX
4757, KARACHI. 8 26.00 2.00 5.00 19.00
3393 L004985 3589 MR. AHMED HUSSAIN
C/O M/S AKHLAQUE
DRUG AGENCY ADVANI
LANE HYDERABAD 25 83.00 6.00 15.00 62.00
3394 L004987 3590 MR. HABIB UR REHMAN
O.T.-1091/1 ABDULLAH
DAIRY NOWMAL LANE
MITHADAR KARACHI. 6 20.00 2.00 4.00 14.00
3395 L004988 3591 MR. KALEEM SHAIKH
C/O BANQUE
INDOSUEZ I.I.
CHUNDRIGAR ROAD 476 1,571.00 119.00 275.00 1,177.00
3396 L004994 3592 MR. SHER BAHADUR
PLOT NO 491/2 JAWED
BUS SERVICE PATEL
PAREA KARACHI. 2 7.00 1.00 1.00 5.00
3397 L004999 3593 MRS. FARIDA BANO
22-HILAL CLOTH
MARKET KAGZI BAZAR
KARACHI. 19 63.00 5.00 11.00 47.00
3398 L005001 3595
MISS FARKHANDA
WAHEED
D-H-61, BLOCK L
PEOPLES COLONY
NORTH NAZIMABAD
KARACHI. 328 1,082.00 82.00 189.00 811.00
Page 279 of 370
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FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3399 L005012 3596 MRS. NEYYAR SHERAZI
C/O. SULTAN GHULAM
HUSEIN DATTOO 25,
KARACHI STOCK
EXCHANGE BUILDING
STOCK EXCHANGE
ROAD KARACHI-2. 955 3,152.00 239.00 552.00 2,361.00
3400 L005024 3599 MR. ABDUL ZAHEER
C/O NDFC, ADMIN,
DIVISION 6TH FLOOR,
FTC, SHAHRAH E
FAISAL KARACHI. 4 13.00 1.00 2.00 10.00
3401 L005032 3600 MR. MAFTOON AHMED
A-61, BLOCK 13-D/1
GULSHAN-E-IQBAL
KARACHI. 1,510 4,983.00 - 872.00 4,111.00
3402 L005034 3602
MR. SYED MOHAMMAD
RAZA
F.9 SHAMIM APPTT:
F.B.AREA BLOCK-10
KARACHI-38 9 30.00 - 5.00 25.00
3403 L005036 3603 MR. SHAMSHER KHAN
H.NO. 1748, NEAR
MADINA MOSQUE
GULISTAN COLONY
KARACHI-53 34 112.00 9.00 20.00 83.00
3404 L005040 3604
MR. MIAN ALTAF UR
REHMAN
2- SHABBIR ROAD
LAHORE CANTT. 3,188 10,520.00 797.00 1,841.00 7,882.00
3405 L005044 3606
MR. MUHAMAMD
SULEMAN
C/O CHOHAN
ENTERPRISES SHOP
NO. 5, JUNAID PLAZA
BLUE AREA,
ISLAMABAD 3 10.00 1.00 2.00 7.00
3406 L005051 3607 MR. MUZAMMIL HUSSAIN
HOUSE NO: 174/E, UNIT
NO: 11 LATIFABAD
HYDERABAD. 12 40.00 3.00 7.00 30.00
3407 L005056 3608
MR. SYED
BASHEERUDDIN FAHEEM
706 A/1, TOWN SHIP
LAHORE, 135 446.00 34.00 78.00 334.00
3408 L005057 3609 MR. M. TARIQ ZAHOOR
161-NISHTER BLOCK
ALLAMA IQBAL TOWN
LAHORE. 11 36.00 3.00 6.00 27.00
3409 L005062 3611 DR. A.B. NADEEM
ALI CLINIC HAJI LAL
STREET TEMPLE ROAD
LAHORE. 25 83.00 6.00 15.00 62.00
Page 280 of 370
Page 281
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3410 L005063 3612 MRS. SHAMSA REHMAN
FLAT - 1, 25 -
COMMERCIAL ZONE,
LIBERTY MARKET,
GULBERG - 3, LAHORE. 99 327.00 25.00 57.00 245.00
3411 L005066 3613 MR. MOHAMMAD SALEEM
551-HUMA BLOCK
ALLAMA IQBAL TOWN
LAHORE. 28 92.00 7.00 16.00 69.00
3412 L005069 3614 MR. MOHAMMAD MASOOD
552-J, JOHAR TOWN
LAHORE. 120 396.00 30.00 69.00 297.00
3413 L005070 3615 MR. ZAHID ALI KHAN
34-MAIN ROAD NEAR
NEW MOZANG
ROUNDABOUT
SAMANABAD LAHORE. 99 327.00 25.00 57.00 245.00
3414 L005075 3616 MR. SHABBIR HUSSAIN
2ND FLOOR, SUGHRA
MANZIL, NAJM UD DIN
STREET NANAK WARA
KARACHI. 27 89.00 7.00 16.00 66.00
3415 L005077 3617 MR. SH: JAVAID IQBAL
15/D, THIRD FLOOR
MOTANDAS BLDG: M.A.
JINNAH ROAD 25 83.00 6.00 15.00 62.00
3416 L005078 3618
MR. MIR MOHAMMAD
KHALID
A-789, FIRST FLOOR,
BLOCK H NORTH
NAZIMABAD KARACHI-
74700 59 195.00 15.00 34.00 146.00
3417 L005079 3619
MR. MIR FAHEEMUDDIN
HUSAIN
A-789, FIRST FLOOR
BLOCK H NORTH
NAZIMABAD KARACHI-
74700 23 76.00 6.00 13.00 57.00
3418 L005080 3620 MRS. WAHEEDA TALAT
C-109 BLOCK I NORTH
NAZIMABAD KARACHI. 116 383.00 29.00 67.00 287.00
3419 L005081 3621 MR. ZAEEM AZAM
C-109 BLOCK I NORTH
NAZIMABAD KARACHI. 5 17.00 1.00 3.00 13.00
3420 L005082 3622 MRS. FARNAZ AMJAD
C-109 BLOCK I NORTH
NAZIMABAD KARACHI. 5 17.00 1.00 3.00 13.00
3421 L005088 3624 MR. MOHAMMAD ATHER
1/18, MODEL COLONY
KARACHI-27 148 488.00 37.00 85.00 366.00
3422 L005093 3625 MR. ASIF
C-52 BLOCK 10
F.B.AREA KARACHI. 70 231.00 18.00 40.00 173.00
Page 281 of 370
Page 282
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3423 L005096 3626 MR. SHAUKAT PERVEZ
C/O. MOHAMMAD KHAN
HOUSE NO. 1939,
SECTOR I-10/1
ISLAMABAD. 70 231.00 18.00 40.00 173.00
3424 L005098 3627 MR. AMJAD IQBAL
77-D, SHADMAN
COLONY REHMAN
SHAHEED ROAD
GUJRAT. 3 10.00 1.00 2.00 7.00
3425 L005100 3628 MR. FARRUKH AMEEN
11-M, TARAR CHAWK
JAUHAR TOWN
LAHORE. 1,510 4,983.00 - 872.00 4,111.00
3426 L005102 3629 MR. MOHAMMAD KHALEEL
1-BAWA PARK UPPER
MALL LAHORE-54000 754 2,488.00 189.00 435.00 1,864.00
3427 L005103 3630 MR. AHMAD NOOR
APT # Z-1, AL-HABIB
ARCADE PLOT # G-3,
BLOCK # 7, CLIFTON
KARACHI. 106 350.00 27.00 61.00 262.00
3428 L005106 3631 MR. MOHAMMED ISHAQ
BLOCK NO.2, QTR.NO.7
AREA 11-F NEW
KARACHI. 32 106.00 8.00 19.00 79.00
3429 L005117 3635 MISS RUKAIYA-A-EBRAHIM
PLOT NO. C-210/2 K.D.A.
SCHEME NO. 1,
EXTENSION KARACHI-
12 64 211.00 - 37.00 174.00
3430 L005118 3636 MR. M. ARSHAD SIDDIQUI
C/O PPL, P.I.D.C.
HOUSE KARACHI. 70 231.00 18.00 40.00 173.00
3431 L005125 3638 MISS SUKAINA RAWJI
PLOT NO. C-210/2 K.D.A.
SCHEME NO. 1
EXTENSION KARACHI-
12 76 251.00 - 44.00 207.00
3432 L005126 3639 MR. M. SALEEM
HUSSAINI CLOTH
MARKET SHOP NO. 34,
M.A. JINNAH ROAD
TAWAR KARACHI. 25 83.00 6.00 15.00 62.00
3433 L005127 3640 MR. MOHAMMAD ASHRAF
HOUSE NO 273, ST: 37
G-9/1, ISLAMABAD 110 363.00 28.00 64.00 271.00
3434 L005133 3641
MR. GHULAM ABBAS
MINHAS
V & P.O. MURID
MOHALLAH
TELEPHONE
EXCHANGE TEH: &
DISTT: CHAKWAL 18 59.00 5.00 10.00 44.00
Page 282 of 370
Page 283
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3435 L005135 3642 MR. TAUQIR SHAMSHAD
B-III, SECTOR 11-B,
NORTH KARACHI
KARACHI-75850 803 2,650.00 201.00 464.00 1,985.00
3436 L005146 3645
MR. FELIX JOSEPH E.
D'SOUZA
C/O PAKISTAN
PETROLEUM LTD.
P.I.D.C. HOUSE 4TH
FLOOR (MPM DEPTT:)
KARACHI-0404 754 2,488.00 - 435.00 2,053.00
3437 L005149 3647 MR. TAHIR PERVAIZ
H # 24-E-6/1 ST/ # 140
JINNAH ROAD OFF:
SHAKIR ROAD NEAR
CHAH SIKHANWALA
ICHHRA, LAHORE. 34 112.00 9.00 20.00 83.00
3438 L005154 3649 MR. SYED ALI ABBAS
307/20 FEDERAL B
AREA KARACHI. 301 993.00 75.00 174.00 744.00
3439 L005156 3650 MR. NAJAM HASAN
HOUSE NO. 1, CIVIL
SERVICE ACADEMY
UPPER MALL LAHORE-
54000. 9 30.00 2.00 5.00 23.00
3440 L005157 3651 MR. SYED NAWAB ALI
H.NO. 843/19, AL-NOOR
SOCIETY F.B.AREA
KARACHI. 1,813 5,983.00 453.00 1,047.00 4,483.00
3441 L005161 3652 MR. MUHAMMAD NAWAZ
565- SHADMAN
LAHORE. 6 20.00 2.00 4.00 14.00
3442 L005164 3653
MAJOR (RETD) SULTAN
MAHMOOD
F-4, CANTT BAZAR
MALIR CANTT KARACHI. 84 277.00 21.00 48.00 208.00
3443 L005165 3654 MR. MOHD HANIF
R/32 I, 11TH EAST
STREET PHASE-I,
D.O.H.S. KARACHI. 124 409.00 31.00 72.00 306.00
3444 L005167 3655
MR. MOHAMAMD ZIA UL
HAQ
GENERAL MANAGER
FINANCE MONNOO
GROUP OF
INDUSTRIES, MONNOO
HOUSE, 3-
MONTGOMERY ROAD 1,056 3,485.00 264.00 610.00 2,611.00
3445 L005169 3656 MR. MOHAMMAD ASLAM
C/O. MUHAMMAD
KAMAL 56, KASHMIR
BLOCK ALLAMA IQBAL
TOWN LAHORE. 2,047 6,755.00 512.00 1,182.00 5,061.00
Page 283 of 370
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ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3446 L005172 3657 MR. ADBUL SAMI
96, CHUBURJI PARK,
MULTAN ROAD
LAHORE. 177 584.00 44.00 102.00 438.00
3447 L005176 3658 MR. M. SALEEM
34, MUMTAZ SHOPPING
CENTRE BLOCK 'G',
NORTH NAZIMABAD
KARACHI-74700. 18 59.00 5.00 10.00 44.00
3448 L005181 3659 MRS. AISHA IQBAL
B-35, MEMON PLAZA-I
BLOCK-13/B GULSHAN
E IQBAL KARACHI. 176 581.00 44.00 102.00 435.00
3449 L005183 3660 MR. SYED SHAHID ALI
H.NO. E 720 NEAR
NAGINA MASJID GRO
NAGAR HYDERABAD 135 446.00 34.00 78.00 334.00
3450 L005184 3661 MR. ASADULLAH
112-BANKERS LODGE
BLOCK K, NORTH
NAZIMABAD KARACHI-
74700. 3 10.00 1.00 2.00 7.00
3451 L005198 3666 MR. NISAR AHMED
61-S. BLOCK-2
P.E.C.H.S. KARACHI. 64 211.00 16.00 37.00 158.00
3452 L005202 3667 MRS. BILKIS SHIRAZ
214, QAMAR HOUSE
M.A. JINNAH ROAD
KARACHI. 34 112.00 9.00 20.00 83.00
3453 L005206 3669
MRS. ZOFIN ABBAS
BASRAI
G-15, BLOCK-8,
CLIFTON KARACHI. 89 294.00 22.00 51.00 221.00
3454 L005209 3670 MR. BASHARAT M. AZIZ
23-K GULBERG-III
LAHORE. 120 396.00 30.00 69.00 297.00
3455 L005211 3671 MR. RIAZ AHMED
C/O ANZ DIPLOMATIC
ENCLAVE ISLAMABAD 66 218.00 17.00 38.00 163.00
3456 L005213 3673 MR. SOHAIL LATIF KHAN
4674/2, DARYA ABAD
RAWAL PINDI 66 218.00 17.00 38.00 163.00
3457 L005216 3676 DR. MUKHTAR AHMAD
CHAK NO. 4 RASALA
DISTT. SHEIKHUPURA 148 488.00 37.00 85.00 366.00
3458 L005225 3680 MR. MASOOD NOORANI
C/O NEW JUBILEE
INSURANCE CO., LTD.
JUBILEE INSURANCE
ROAD, CHUNDRIGAR
ROAD KARACHI. 7 23.00 2.00 4.00 17.00
3459 L005228 3681
MR. IFTIKHAR AHMED
KHAN
77-A, BLOCK NO-16
FEDERAL B AREA
KARACHI-75950 73 241.00 18.00 42.00 181.00
Page 284 of 370
Page 285
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3460 L005230 3682 MR. MOHAMMED SOHAIL
FLAT NO. 215-B, 2ND
FLOOR HUMA HEIGHTS
133, DEPOT LINES OPP:
NASRA SCHOOL
COMMISSARIAT ROAD,
KARACHI-74400 34 112.00 9.00 20.00 83.00
3461 L005239 3686 MR. EJAZ VASTANI
C/O CITI BANK N.A.
KARACHI. 2 7.00 1.00 1.00 5.00
3462 L005241 3687 MR. ROOHI SHAHID
BUNGALOW # 35-P/II,
PHASE I, 8TH EAST
STREET DEFENCE
HOUSING AUTHORITY
KARACHI-75500. 605 1,997.00 151.00 349.00 1,497.00
3463 L005255 3690 MR. ABDUL KHALIQ
FLAT NO-13, RAYS
CENTRE BLOCK N,
NORTH NAZIMABAD
KARACHI. 9 30.00 2.00 5.00 23.00
3464 L005268 3692 MR. ABBAS ALI ABBASI
215/1-F, MARTIN
QUARTERS, MARTIN
ROAD NEAR TIN HATTI
KARACHI-5 131 432.00 - 76.00 356.00
3465 L005272 3693
MR. MOHAMMED NOMAN
QUDDUSI
APT. NO. C-505, SEA
BREEZE PLAZA, SHARA-
E-FAISAL, KARACHI-4,
PAKISTAN 217 716.00 54.00 125.00 537.00
3466 L005275 3695 MR. UMER FAROOQ
C-35, DAWOOD
COLONY NEAR T.V.
STATION KARACHI. 70 231.00 18.00 40.00 173.00
3467 L005276 3696
MR. MUHAMMAD
SHAFIQUE
51-A, BLOCK-6,
P.E.C.H.S. KARACHI. 58 191.00 15.00 33.00 143.00
3468 L005278 3697 MR. MAHMOOD
C/O SALEEM AKHTAR A-
156 LONG LIFE
BANGALOWS
GULISTAN-E-JAUHAR
BLOCK-17, KARACHI. 7 23.00 2.00 4.00 17.00
3469 L005281 3698 MR. ARSHAD
D-2, DECENT APT: PLOT
681 FATIMAH JINNAH
COLONY JAMSHED
ROAD NO-3, KARACHI. 99 327.00 25.00 57.00 245.00
3470 L005282 3699 MR. A. RAUF JAMALI
A-308 BLOCK D NORTH
NAZIAMABAD KARACHI. 8 26.00 2.00 5.00 19.00
Page 285 of 370
Page 286
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3471 L005286 3700 MR. KAZIM ABBAS
13/2, 27TH STREET
PHASE V EXT.
DEFENCE HOUSING
SOCIETY KARACHI. 11 36.00 - 6.00 30.00
3472 L005287 3701 MR. ASLAM
ROOM NO. 149, 3RD
FLOOR, KARACHI
STOCK EXCHANGE
BLDG, I.I. CHUNDRIGAR
ROAD KARACHI. 51 168.00 13.00 29.00 126.00
3473 L005288 3702 MRS. NILOFER ALI
HOUSE NO. 308 GEM
HOMES, 4TH FLOOR,
20/1 CL-6, CIVIL LINES,
KARACHI-75530. 70 231.00 - 40.00 191.00
3474 L005292 3703 MR. GHULAM ABBAS
C/O UNITED BANK
BUILDING I.I.
CHUNDRIGAR ROAD
KARACHI. 76 251.00 19.00 44.00 188.00
3475 L005294 3704 MRS. SAKINA
FLAT NO 4-C,
PLATINUIM SOCEITY
254/1, LOBO STREET,
GARDEN WEST 7,562 24,955.00 - 4,367.00 20,588.00
3476 L005300 3706 MR. KAMAL MAHMUD
BUILDING NO 12-A,
FLAT NO GF-2,
SEAVIEW APPARTMENT
D.H. AUTHORITY PHASE
V KARACHI. 9 30.00 2.00 5.00 23.00
3477 L005302 3707 MR. ATA RABBANI
40-H, BLOCK NO 2
P.E.C.H.S. KARACHI. 5 17.00 1.00 3.00 13.00
3478 L005306 3708 MRS. MUZNA KHALIL
C/O ANZ GRINDLAYS
BANK PLC CORPORATE
BANKING SERVICES I.I.
CHUNDRIGAR ROAD
P.O. BOX NO. 5556,
KARACHI. 124 409.00 31.00 72.00 306.00
3479 L005309 3709
MR. MOHAMMED KALEEM
KHOKHAR
13-ROYAL PARK,
KHOKHAR MANSION
MCLEOD ROAD
LAHORE. 141 465.00 35.00 81.00 349.00
3480 L005312 3710
MRS. FIZA KHANUM
EBRAHIM
JIWANI RESORTS FLAT
NO. 201 163-C, BLOCK 3
P.E.C.H.S., KARACHI. 8 26.00 2.00 5.00 19.00
Page 286 of 370
Page 287
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3481 L005313 3711 MISS AZRA ISHTIAQ
C/O M. ISHTIAQ KHAN
2/27 Q, P.E.C.H.S. NEAR
MODEL SCHOOL
KARACHI-29 5 17.00 1.00 3.00 13.00
3482 L005314 3712 MR. MOHAMMAD FAROOQ
43-RUBY CENTRE
TALPUR ROAD
KARACHI-74000 17 56.00 4.00 10.00 42.00
3483 L005317 3713 MR. USMAN SAKRANI
152-A, SINDHI MUSLIM
HUSING SOCIETY
KARACHI-74400 18 59.00 5.00 10.00 44.00
3484 L005319 3715 MRS. ANIS FATIMA KHAN
E-17, BLOCK 16-A,
GULISTAN E JAUHAR
KARACHI-75290 51 168.00 13.00 29.00 126.00
3485 L005322 3716 MR. PETER FERNANDES
202, 2ND FLOOR AL-
SADDAR CO-
OPERATIVE HOUSING
SOCIETY, BHICAJEE
STREET SADDAR,
KARACHI. 110 363.00 - 64.00 299.00
3486 L005323 3717 MR. AHMED RAZA
4/5, AL-MURTAZA
SOCIETY 244 LOBO
STREET GARDEN WEST
KARACHI. 2 7.00 1.00 1.00 5.00
3487 L005324 3718 MR. AHMED SALEEM
C/O. M.I. GHANI AKBAR
USMANI M.C.B., HEAD
OFFICE, 7TH FLOOR,
ADAMJEE HOUSE I.I.
CHUNDRIGAR ROAD
KARACHI. 5 17.00 1.00 3.00 13.00
3488 L005326 3719 MR. MUHAMMAD KASIM
F-26, FARID SQUARE
WATER PUMP,
F.B.AREA BLOCK-14,
KARACHI-75950 9 30.00 2.00 5.00 23.00
3489 L005335 3722 MR. MOHAMMAD ALI
M. RASHID JAMAL 180-
181, KARACHI STOCK
EXCHANGE BLDG
STOCK EXCHANGE
ROAD OFF: I.I.
CHUNDRIGAR ROAD
KARACHI. 24 79.00 6.00 14.00 59.00
Page 287 of 370
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ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3490 L005336 3723 MR. S. ZEESHAN HAIDER
III-A 3/21 NAZIMABAD
KARACHI. 4 13.00 1.00 2.00 10.00
3491 L005339 3724
MR. MUHAMMAD JAMIL
AHMAD
A1-110, COUNTRY
TOWER 15-B, BUFFER
ZONE KARACHI. 4 13.00 1.00 2.00 10.00
3492 L005346 3727 MR. JAWED MUSSARAT
59-O, BLOCK 6
P.E.C.H.S. KARACHI. 99 327.00 25.00 57.00 245.00
3493 L005348 3728 MR. ASLAM M. ZAIDI
88/2 COMMERCIAL
AVENUE D.H.A., PHASE
IV KARACHI-75500. 4 13.00 - 2.00 11.00
3494 L005350 3729 MR. MOHD NAFEES
5-E 23/30 NAZIMABAD
KARACHI. 35 116.00 9.00 20.00 87.00
3495 L005351 3730 MR. ALI MOHAMMED
FLAT NO 10, 3RD
FLOOR, O.T. 8/74,
FATIMA MANZIL,
MITHADAR KARACHI. 2 7.00 1.00 1.00 5.00
3496 L005356 3732
MR. S.M. ZAFARULLAH
KHAN
B-95, SECTOR 11-B
NORTH KARACHI. 18 59.00 5.00 10.00 44.00
3497 L005357 3733 MR. IMRAN AHMAD NOOR
A-30, SHALIMAR
BUNGLOW SHALIMAR
BUNGLOW, BLOCK NO.
17 GULISTAN-E-JOHAR,
KARACHI. 32 106.00 8.00 19.00 79.00
3498 L005359 3735 MR. ANIS AHMED SIDDIQI
R-370, SECTOR-10,
NORTH KARACHI.
KARACHI. 754 2,488.00 189.00 435.00 1,864.00
3499 L005367 3737 MR. M.H. MIRZA
7-8, SANDS APTS. FLAT
NO. 1, 1ST FLOOR,
KHAYABAN-E-SAADI,
BLOCK-2, K.D.A.
SCHEME NO. 5,
CLIFTON, KARACHI. 8 26.00 - 5.00 21.00
3500 L005369 3738
MR. SYED ATHAR
HUSSAIN
R-663, SECTOR 15-B
BUFFER ZONE NORTH
KARACHI. KARACHI. 1,510 4,983.00 378.00 872.00 3,733.00
3501 L005373 3740 MR. TAHIR SHAMSHAD
HOUSE NO. 127-B,
STREET NO. 37
SECTOR F-10/1, 754 2,488.00 189.00 435.00 1,864.00
3502 L005379 3741 MISS FARIDA QAZI
43/7/G BLOCK 6
P.E.C.H.S. KARACHI. 11 36.00 3.00 6.00 27.00
Page 288 of 370
Page 289
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3503 L005381 3742 MR. AMANULLAH
ENGG. DEPT., 3RD
FLOOR BANK ALFALAH
LTD. HEAD OFFICE, B.
A. BLDG. I.I.
CHUNDRIGAR ROAD
KARACHI. 9 30.00 2.00 5.00 23.00
3504 L005382 3743 MR. NOOR ALI HASHIM
B-11, ALAMIN APT. 368,
SHAHNY STREET
GARDEN EAST
KARACHI. 70 231.00 18.00 40.00 173.00
3505 L005383 3744 MR. ASIF
PLOT NO 104, FLATE
NO 202 ALI JANNAT
GARDEN EAST
KARACHI. 2 7.00 1.00 1.00 5.00
3506 L005384 3745 MR. MUHAMMAD IQBAL
F-158, OLD LALU KHATE
OPPOSITE: NOVELTY
CINEMA KARACHI-5 451 1,488.00 113.00 260.00 1,115.00
3507 L005385 3746
MR. SYED MUHAMMAD
ZUBAIR
III-B-11/8 NAZIMABAD
KARACHI. 201 663.00 50.00 116.00 497.00
3508 L005386 3747 MR. MOHAMMAD AMIN
C4- DUNES APPTT: FL-
15 BLOCK 5 CLIFTON
KARACHI. 4 13.00 1.00 2.00 10.00
3509 L005391 3748 MR. MAHMOOD ALI SHAH
HOUSE NO. 362, BLOCK
NO 14 F.B.AREA
KARACHI. 267 881.00 67.00 154.00 660.00
3510 L005395 3749 MR. LIAQUAT ALI
B-243, BLOCK D NORTH
NAZIMABAD HYDERI
KARACHI-74700 200 660.00 50.00 116.00 494.00
3511 L005397 3750 MR. AHSAN ELAHI
155, DELHI
MERCANTILE C.H.
SOCEITY KARACHI-5. 351 1,158.00 88.00 203.00 867.00
3512 L005402 3751 MRS. FARHAT BANO
86-F MODEL TOWN
LAHORE. 4 13.00 1.00 2.00 10.00
3513 L005403 3752 MRS. FARHAT NAZIA ALI
86-F MODEL TOWN
LAHORE. 9 30.00 2.00 5.00 23.00
3514 L005405 3753 MR. M. BASHIR BHATTI
141-B, JOHAR TOWN
LAHORE. 34 112.00 9.00 20.00 83.00
3515 L005412 3755 MISS ZAKIA SULTANA
A-378, BLOCK 5
GULSHAN E IQBAL
KARACHI. 97 320.00 - 56.00 264.00
Page 289 of 370
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ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3516 L005416 3756 MR. KARIM AHMED
C/O 5, PREM KUTVA
BURNS ROAD A.M.-5,
KARACHI. 1,510 4,983.00 378.00 872.00 3,733.00
3517 L005417 3757 MISS ZAHIDA NASIM
HOUSE NO. 118, 3RD
STREET PHASE VI, IN
BETWEEN KHAYABAN-E-
MOHAFIZ AND
KHAYABAN-E-BUKHARI
D.H.A., KARACHI. 1,510 4,983.00 378.00 872.00 3,733.00
3518 L005418 3758 MISS AMIRA NASIM
HOUSE NO. 118, 3RD
STREET PHASE VI, IN
BETWEEN KHAYABAN-E-
MOHAFIZ AND
KHAYABAN-E-BUKHARI
D.H.A., KARACHI. 1,510 4,983.00 378.00 872.00 3,733.00
3519 L005419 3759 MISS FARZANA
5, PREM KUTYA BURNS
ROAD A.M-5, KARACHI. 1,510 4,983.00 378.00 872.00 3,733.00
3520 L005420 3760 MRS. RUKHSANA NASIM
C/O AHMED TRADERS
KARIM A. JIWAJEE
BUILDING GWADER
ROAD, OFF: IRELAND
ROAD KARACHI. 1,510 4,983.00 378.00 872.00 3,733.00
3521 L005422 3761
MR. MUHAMMAD
TASNEEM AHMAD
A-560, BLOCK N NORTH
NAZIMABAD KARACHI 110 363.00 28.00 64.00 271.00
3522 L005430 3763 MR. MALIK DILAWAR
26/BY GULSHAN E
AYSHA BLOCK-3
GULSHAN E IQBAL
KARACHI. 37 122.00 9.00 21.00 92.00
3523 L005431 3764 MR. IRFANUL HAQUE
A/251 SECTOR 11-B
NORTH KARACHI.
KARACHI. 25 83.00 6.00 15.00 62.00
3524 L005435 3765 MR. A. RASHEED
927/3 F.B. AREA
KARACHI. 34 112.00 9.00 20.00 83.00
3525 L005436 3766
MR. ZAHEER AHMAD
KHAN
FLAT NO B-2-II, PLOT FL
9/5 MAYMAR LAKE
VIEW APARTMENTS
KAHKASHAN CLIFTON
KARACHI. PAKISTAN 15 50.00 4.00 9.00 37.00
Page 290 of 370
Page 291
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3526 L005438 3767 MR. HASHIM RAZA
C/O ALI RAZA S/O
JAFFER ALI 8/3, AL-
MURTAZA COPERATIVE
HOUSING SOCEITY, 244
LOBO STREET,
GARDEN WEST
KARACHI. 34 112.00 - 20.00 92.00
3527 L005441 3769 MR. SYED ALI NASIR
R-444, BLOCK NO 17
F.B.AREA KARACHI. 34 112.00 - 20.00 92.00
3528 L005442 3770 MR. IMRAN SHABBIR
1194/9, FEDERAL B
AREA KARACHI-38 34 112.00 9.00 20.00 83.00
3529 L005446 3774 MR. KHADIM KHOKHAR
188/4, MISSION
COMPOUND MISSION
ROAD KARACHI-74200 49 162.00 - 28.00 134.00
3530 L005447 3775 MRS. KISHWAR SULTANA
C-115, BLOCK D NORTH
NAZIMABAD KARACHI. 141 465.00 35.00 81.00 349.00
3531 L005451 3777 MISS LUBNA
C-144 BLOCK D NORTH
NAZIMABAD KARACHI. 34 112.00 9.00 20.00 83.00
3532 L005458 3778 MR. MUHAMMAD FAROOQ
FLAT NO 5, NIAZ
AHMED BUILDING 436,
CHAND BIBI ROAD
NANKWADA KARACHI. 34 112.00 9.00 20.00 83.00
3533 L005459 3779 MR. IMRAN WAHID KHAN
36/5-E, JEHANGIR ROAD
EAST KARACHI-74800 18 59.00 5.00 10.00 44.00
3534 L005464 3782 MRS. CHRISTINA RAE
E-187, ST. 6, CAVALRY
GROUNDS LAHORE
CANTT 43 142.00 - 25.00 117.00
3535 L005465 3783 MR. MOHD ANIS
B-20, DHORAJI COLONY
KARACHI. 4 13.00 1.00 2.00 10.00
3536 L005466 3784 MR. SYED IKRAM WARIS
R-511, SECTOR 11-C-3,
SIR SYED TOWN
NORTH KARACHI. 754 2,488.00 189.00 435.00 1,864.00
3537 L005467 3785 MR. S.A. SALAM
F/164 OLD LALU KHET
KARACHI. 8 26.00 2.00 5.00 19.00
3538 L005474 3787 MRS. AMIRA AHMED
92-C-2, GULBERG III
LAHORE. 186 614.00 47.00 107.00 460.00
3539 L005479 3789 MRS. N. ALFREY
40- MARIAM
APARTMENTS OFF:
DAUD POTA ROAD
CANTT KARACHI. 25 83.00 - 15.00 68.00
Page 291 of 370
Page 292
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3540 L005480 3790 MISS EFFAT
FL-7, BLOCK 3,
GULSHAN E HYDERI
APPT: FLAT # C 2/1,
GULSHAN E IQBAL
KARACHI. 12 40.00 3.00 7.00 30.00
3541 L005484 3793
MR. SYED WASI UL
HASSAN ZAIDI
L-604, SECTOR 5/C-4
NORTH KARACHI
KARACHI. 77 254.00 19.00 44.00 191.00
3542 L005490 3794 MR. IFTIKHAR HUSSAIN
86-L, P.E.C.H.S. BLOCK-
6 KARACHI. 4 13.00 1.00 2.00 10.00
3543 L005495 3795 MR. AKHLAQ AHMAD
HOUSE NO. 52,
KHAYABAN-E-TANVEER
CH. WALAYAT COLONY,
BOSTAN KHAN ROAD
NEAR CHAKLALA-III
RAWALPINDI. 4 13.00 1.00 2.00 10.00
3544 L005496 3796 MRS. AYESHA NAWEED
9-D/I GULBERG III
LAHORE. 273 901.00 68.00 158.00 675.00
3545 L005502 3798 MR. JALAL AHMED
R-48, ARAMISH
BANGLOWS, BLOCK-19,
GULISTAN-E-JOHAR,
KARACHI. 76 251.00 19.00 44.00 188.00
3546 L005505 3799 MRS. KHATIJA
F-6/1, MOIN PLAZA
PLOT NO. 12-W-O-4
BABA-E-URDU ROAD
KARACHI-74200. 672 2,218.00 168.00 388.00 1,662.00
3547 L005506 3800 MRS. FATIMAH
F-6/1, MOIN PLAZA
PLOT NO. 12-W-O-4
BABA-E-URDU ROAD
KARACHI-74200. 2 7.00 1.00 1.00 5.00
3548 L005510 3801 MR. FAYYAZ ALI
B-229 BLOCK D NORTH
NAZIMABAD KARACHI-
33 34 112.00 9.00 20.00 83.00
3549 L005511 3802 MR. KHAIRAT HASNAIN
HABIB BANK LIMITED
KEHKASHAN BRANCH
CLIFTON KARACHI. 70 231.00 18.00 40.00 173.00
3550 L005513 3803 MAJ WAHEED ZAFAR
HQ-5, COPS LIAQUAT
BARRACKS KARACHI. 3 10.00 1.00 2.00 7.00
3551 L005514 3804 MR. SIRAJUDDIN
G-43/12, FEDERAL
CAPITAL AREA,
KARACHI-19 5 17.00 1.00 3.00 13.00
Page 292 of 370
Page 293
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3552 L005523 3806
MR. WAZIR MOHAMMED
QURESHI
5/120, LIAQUATABAD
KARACHI-19 9,952 32,842.00 2,488.00 5,747.00 24,607.00
3553 L005528 3809 MR. JAVID AHMAD BAJWA
GONDAL ST. AMIR
PARH D.C. ROAD
GUJRAN WALA 70 231.00 18.00 40.00 173.00
3554 L005529 3810 MR. M. SAEED CHOUDRY
86, GARDEN BLOCK
GARDEN TOWN
LAHORE. 724 2,389.00 181.00 418.00 1,790.00
3555 L005531 3811 M. CH. ZAFAR ULLAH
179- KARIM BLOCK
ALLAMA IQBAL TOWN
LAHORE. 34 112.00 9.00 20.00 83.00
3556 L005534 3812 MR. SHAHID INAM
284-A-III JOHAR TOWN
LAHORE. 19 63.00 5.00 11.00 47.00
3557 L005537 3813 MR. SAEED ULLAH KHAN
IV & EE, CHAKLALA
RAWAL PINDI 9 30.00 2.00 5.00 23.00
3558 L005567 3816 MR. QAMAR IQBAL
MOHALLA SARPAK
CHAKWAL. 53 175.00 13.00 31.00 131.00
3559 L005569 3817 MR. ASIF TAMIMY
ROOM 104, LAHORE
STOCK EXCHANGE
KHAYABAN-E-IQBAL
ROAD LAHORE. 51 168.00 13.00 29.00 126.00
3560 L005570 3818 MR. QAISAR ABBAS NAQVI
ROOM 104, LAHORE
STOCK EXCHANGE
KHAYABAN-E-IQBAL
ROAD LAHORE. 64 211.00 16.00 37.00 158.00
3561 L005571 3819
DR. MUHAMMAD WASIM
SAJID
HOUSE NO 365,
MOHALLAH
BUDHAYWALA JHANG
SADAR 26 86.00 7.00 15.00 64.00
3562 L005578 3822 MR. M.A. RAFI
" SAMAN ZAR " 7,
CANAL BANK, ZAMAN
PARK LAHORE-54000 76 251.00 19.00 44.00 188.00
3563 L005579 3823 MR. ZAFAR AHMED
433, 4TH FLOOR
KARACHI STOCK
EXCHANGE KARACHI. 34 112.00 9.00 20.00 83.00
3564 L005581 3824
MR. SYED MUJIB-UL-
HASSAN
2, BEGUM ROAD
LAHORE-54000 34 112.00 9.00 20.00 83.00
Page 293 of 370
Page 294
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3565 L005587 3826
MR. ABDUL WAHID
MEMON
171, KHYABANE
SHUJAAT OPPOSITE
KHYABAN-E-BUKHARI
PHASE - 6, D.H.A
KARACHI. 150 495.00 - 87.00 408.00
3566 L005589 3827 MRS. NARGIS ANWAR
B-34/1 JAMILA MANZIL
MADINABAD DEHLI
COLONY KARACHI-6 5 17.00 - 3.00 14.00
3567 L005594 3828 MR. MOHAMMED ALI
C/O SEARLE PAK (PVT)
LTD. KDLB BUILDING
WEST WHARF ROAD
KARACHI. 42 139.00 11.00 24.00 104.00
3568 L005595 3829 MR. PERVEZ MOBIN
C/O ANZ GRINDLAYS
BANK P.L.C. I.I.
CHUNDRIGAR ROAD
KARACHI. 210 693.00 53.00 121.00 519.00
3569 L005597 3830 MR. SIRAJUDDIN SHAIKH
HOUSE NO 239/A
RAFAH-E-AAM
HOUSING SOCEITY
MALIR HALT KARACHI- 5 17.00 1.00 3.00 13.00
3570 L005601 3832 DR. SHARIQ ASHRAF
247-D, BLOCK 6
P.E.C.H.S. KARACHI-
75400 57 188.00 14.00 33.00 141.00
3571 L005602 3833
MR. WASIF MUSTAFA
KHAN
HOUSE NO. 130/1,
STREET NO. 13
DEFENCE HOUSING
AUTHORITY PHASE-VI
KARACHI-75500. 9 30.00 - 5.00 25.00
3572 L005603 3834 MRS. ZAHRA RAZA
241-3B/2 P.E.C.H.S.
KARACHI-75400 70 231.00 - 40.00 191.00
3573 L005607 3836 MR. ARIF IFTIKHAR
905, CHAPAL PLAZA
HASRAT MOHANI ROAD
KARACHI. 30 99.00 8.00 17.00 74.00
3574 L005608 3837 MR. M. ISMAIL
J.T. 6/107, 1ST FLOOR
FALAK MANZIL BOMBAY
BAZAR KARACHI-74000 2 7.00 1.00 1.00 5.00
3575 L005609 3838 MR. M. ZAHOOR
G.K. 7/85 ROOM NO 305
RABIA PALACE
KHARADAR KARACHI-
74000 4 13.00 1.00 2.00 10.00
Page 294 of 370
Page 295
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3576 L005615 3840 MR. SURESH POOJARI
B-603, 6TH FLOOR AL-
NOOR CENTRE,
PREEDY QUARTERS
RANDILL ROAD
ADJACENT
ANKLESERIA HOSPITAL
KARACHI. 148 488.00 - 85.00 403.00
3577 L005618 3842 MR. MIRZA NAZAR ABBAS
F-5, D6C-C AREA AL
HAMRA CENTRE BLOCK
7-8, SHAHEED E MILLAT
ROAD KARACHI. 754 2,488.00 189.00 435.00 1,864.00
3578 L005619 3843 M. SHAMIM AKHTAR
A-148, BLOCK-3,
GULSHAN-E-IQBAL
KARACHI. 298 983.00 75.00 172.00 736.00
3579 L005620 3844 MR. MEHBOOB ALI
III-E-1, FLAT NO J-10,
GULSHAN-E-KARIM
C.H.S. NAZIMABAD
KARACHI-74600 1 3.00 - 1.00 2.00
3580 L005622 3845 MR. AHMED SAEED
C-51, ALFLAH SOCEITY
MALIR HALT KARACHI. 34 112.00 9.00 20.00 83.00
3581 L005628 3846 MR. SHAFI MOHAMAMD
404-F, YASIN SQUARE
DOLLY KHATTA
SOLDIER BAZAR
KARACHI. 34 112.00 9.00 20.00 83.00
3582 L005629 3847 MR. RAO NISAR AHMED
7-IBA STAFF TOWN
KARACHI UNIVERSITY 70 231.00 18.00 40.00 173.00
3583 L005630 3848 MISS LUBNA HUSSAIN
63/2 DEFENCE PHASE
IV 5TH COMMERCIAL
STREET D.H.A.
KARACHI. 133 439.00 33.00 77.00 329.00
3584 L005632 3849 MRS. LUBNA KHALID
B-203, BLOCK"D"
NORTH NAZIMABAD
KARACHI. 70 231.00 18.00 40.00 173.00
3585 L005634 3850 MRS. SHAMIM
63/2 5TH COMM.
STREET PHASE IV,
D.H.A. KARACHI. 1 3.00 - 1.00 2.00
3586 L005635 3851 MR. M.ALI MALIK
FLAT NO B-7, A-WON
ESTATE LILLY ROAD
KARACHI. 34 112.00 9.00 20.00 83.00
Page 295 of 370
Page 296
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3587 L005637 3852 MR. JAVED
ROOM NO 149, 3RD
FLOOR, KARACHI
STOCK EXCHANGE
BLDG, I.I. CHUNDRIGAR
ROAD KARACHI. 6,654 21,958.00 - 3,843.00 18,115.00
3588 L005639 3853 MR. SH. NISAR AHMED
BLOCK - 10, FLAT N0. 08
GREY RIVER
APPARTMENT MAIN
KORANGI ROAD
KARACHI. 34 112.00 9.00 20.00 83.00
3589 L005640 3854 MR. NADEEM ANSAR
48, 25TH ST. PHASE V
OFF: KHAYABAN-E-
MJAHID D.H.A.
KARACHI. 70 231.00 18.00 40.00 173.00
3590 L005646 3856 MRS. RAZIA BEGUM
132-NISHTER BLOCK
ALLAM IQBAL TOWN
LAHORE. 116 383.00 29.00 67.00 287.00
3591 L005648 3857 MR. ZIA UR RAHMAN
95-C, RAFAH-E-AMM
SOCEITY MALIR HALT
KARACHI. 177 584.00 44.00 102.00 438.00
3592 L005659 3860 MR. AZIZUDDIN
HOUSE NO. 417/8 AZIZ
ABAD KARACHI. 5 17.00 1.00 3.00 13.00
3593 L005661 3861 MR. TARIQ IDREES
C/O ANZ GRINDLAYS
BANK PLC CORPORATE
BANKING DIVISION P.O.
BOX 5556 KARACHI. 130 429.00 33.00 75.00 321.00
3594 L005662 3862 MR. REHAN AHMED KHAN
125- BAHADURABAD
KARACHI. 153 505.00 38.00 88.00 379.00
3595 L005666 3863 MR.ZAHOOR
17-KARACHI MEMON
SOCEITY BLOCK 7/8,
HILL PARK KARACHI. 280 924.00 70.00 162.00 692.00
3596 L005667 3864 MR. SALIM
17, KARACHI MEMON
SOCEITY BLOCK 7/8,
HILL PARK KARACHI. 89 294.00 22.00 51.00 221.00
3597 L005669 3865 MR. MOHD NAEEM
1-D-51/2, LANDHI NO 1
KARACHI NO 30, POST
CODE 75160 201 663.00 50.00 116.00 497.00
3598 L005672 3867 MR. WASEEM JILANI
D-40, BLOCK-4,
F.B.AREA KARACHI. 1 3.00 - 1.00 2.00
Page 296 of 370
Page 297
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3599 L005674 3868 MR. ABDUL LATIF
26-B, SUNDER DASS
ROAD ZAMAN PARK,
LAHORE. 251 828.00 63.00 145.00 620.00
3600 L005675 3869 MRS. YASMEEN
A-2/1, MAYMAR
TERRACE, GULSHAN-E-
IQBAL NO 2 KARACHI. 2 7.00 1.00 1.00 5.00
3601 L005679 3870
MR. SAEED MOHD
CHOUDARY
C/O CITIBANK N.A.
STATE LIFE BLDG. NO.
1, I.I. CHUNDRIGAR
ROAD P.O.BOX 4889
KARACHI. 27 89.00 7.00 16.00 66.00
3602 L005681 3871
MR. FARHAT HUSSAIN
KHAN
C/O: CITIBANK N.A.
STATE LIFE BLDG. NO.
1 I.I. CHUNDRIGAR RD.
P.O. BOX 4889
KARACHI. 17 56.00 4.00 10.00 42.00
3603 L005684 3873 MR. MATLOOBUL HAQUE
64-B, BLOCK 2,
P.E.C.H.S. KARACHI. 4 13.00 1.00 2.00 10.00
3604 L005685 3874
MR. WAQAR AJMAL
CHAUDHRY
C/O STANDARD
CHARTERED BANK
MALL ROAD LAHORE. 70 231.00 18.00 40.00 173.00
3605 L005688 3875 MR. HUMAYUN RAFI
"SAMANZAR" 7, CANAL
BANK, ZAMAN PARK,
LAHORE-54000 574 1,894.00 144.00 331.00 1,419.00
3606 L005689 3876 MR. RAFIQUE MALIK
C/O ANZ GRINDLAYS
BANK PLC MAIN
BRANCH,BANK SQUARE
LAHORE. 54 178.00 - 31.00 147.00
3607 L005691 3877 MR. NOSHIR F. DASTOOR
" HILLA VILLA" 8/A,
BHAWAL PUR HOUSE L
A H O R E. 8 26.00 - 5.00 21.00
3608 L005693 3878 MR. KASHIF KHALIL
31-BLOCK (P) MODEL
TOWN EXTENSION
LAHORE. 141 465.00 35.00 81.00 349.00
3609 L005695 3879 MR. ANJUM AHMAD
73-A, NEW MUSLIM
TOWN LAHORE. 70 231.00 18.00 40.00 173.00
3610 L005698 3880 MR. HASSAN RAZA
H.NO. 194, ST. 4,
CAVALRY GROUNDS,
LAHORE CANTT.13 55 182.00 14.00 32.00 136.00
Page 297 of 370
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ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3611 L005707 3882 MRS. ZAKIA BANO
16/3-A, EDEN HOMES
MAIN GULBERG
LAHORE. 11 36.00 3.00 6.00 27.00
3612 L005708 3883 MR. ALI IMRAN
16/3-A, EDEN HOMES
MAIN GULBERG,
LAHORE. 351 1,158.00 88.00 203.00 867.00
3613 L005711 3884
MR. TARIQ SALEEM
SHAIKH
C/O J. NASEER &
BROTHER 20-MUSLIM
MASJID, CHOWK
ANARKALI LAHORE. 34 112.00 9.00 20.00 83.00
3614 L005714 3886
MRS. SEEMA SHEHRYAR
QAZI
92/I, 7TH COMMERCIAL
STREET PHASE IV,
DEFENCE SOCIETY
KARACHI. 754 2,488.00 189.00 435.00 1,864.00
3615 L005720 3887
MR. KHALID MUNIR
SHAIKH
89/A-1, GULBERG III
LAHORE. 55 182.00 14.00 32.00 136.00
3616 L005721 3888
MR. MUHAMMAD ASHRAF
KHAN
HOUSE NO P-1413,
MOHALLAH HARI PURA
ST NO 7 RAWAL PINDI 49 162.00 12.00 28.00 122.00
3617 L005728 3889 MR. TAHIR MAHMOOD
721, BILAL STREET
HAIDER PARK, SANT
NAGAR LAHORE. 64 211.00 16.00 37.00 158.00
3618 L005729 3890 MR. NADEEM IKRAM
H.NO. 32-A, ST. NO. 46-
B NEW BILAL PARK
LAHORE-39 37 122.00 9.00 21.00 92.00
3619 L005734 3892 MR. SADRUDDIN SHAFIQ
C/O. RAWAL LIGHTS 3,
GULNOOR MARKET
MURREE ROAD,
RAWALPINDI. 55 182.00 14.00 32.00 136.00
3620 L005737 3893
MR. MOHD SAEED
QURESHI
408-N SAMAN ABAD
LAHORE. 5 17.00 1.00 3.00 13.00
3621 L005738 3894 MR. ABDUL HABIB
BANTVAWALA (PVT)
LTD., M.R. 5/136,
THANAL LANE, JODIA
BAZAR, KARACHI. 70 231.00 18.00 40.00 173.00
3622 L005739 3895
MR. HAFIZ TAHIR
MEHMOOD
ROOM NO. 209, 2ND
FLOOR STOCK
EXCHANGE BUILDING
LAHORE. 64 211.00 16.00 37.00 158.00
Page 298 of 370
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FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3623 L005740 3896 MR. NAWAB ZADA
V/P.O. JESOUL TEH
BATTAGRAM DISTT;
MANSEHRA 27 89.00 7.00 16.00 66.00
3624 L005744 3897 MR. IMTIAZ A. SHEIKH
92-ABU BAKAR BLOCK
NEW GARDEN TOWN
LAHORE-54600 393 1,297.00 98.00 227.00 972.00
3625 L005750 3899 MST MUNAZA KAUSAR
39-A, SATELLITE TOWN
GUJRAN WALA 46 152.00 12.00 27.00 113.00
3626 L005753 3900
MR. SARMAD LATIF
SIDDIQI
ROOM NO 309, STOCK
EXCHANGE BUILDING
BLUE AREA,
ISLAMABAD 70 231.00 18.00 40.00 173.00
3627 L005766 3901 MR. MOHAMMAD YOUSAF
C/O MEMBER I.S.E.
(GUARANTEE) LTD.
ROOM NO 212, ANEES
PLAZA FAZAL UL HAQ
ROAD BLUE AREA
ISLAMABAD 6 20.00 2.00 4.00 14.00
3628 L005770 3902 MR. NAEEM AHMED KHAN
3-SADI STREET 54, SADI
ROAD ISLAMPURA
LAHORE. 9 30.00 2.00 5.00 23.00
3629 L005772 3903
MR. RIAZUDDIN
CHAUDHRY
13-NICHOLSON ROAD
LAHORE. 48 158.00 12.00 28.00 118.00
3630 L005773 3904
MR. ZAFAR MEHMOOD
ZAFAR
48, SULTAN AHMAD
ROAD ICHHRA LAHORE. 43 142.00 11.00 25.00 106.00
3631 L005775 3905 MISS TALAT AHMAD
157-AHMAD BLOCK
NEW GARDEN TOWN
LAHORE. 339 1,119.00 85.00 196.00 838.00
3632 L005776 3906
MR. SYED FARAZ
SAMDANI
58-C-II, GULBERG-III
LAHORE. 130 429.00 33.00 75.00 321.00
3633 L005777 3907
MR. ATIQUE ABDULLAH
MALIK
24-E, III GULBERG III
LAHORE. 64 211.00 16.00 37.00 158.00
3634 L005778 3908 MR. FAYYAZ RABBANI
70-B NEW MUSLIM
TOWN LAHORE. 18 59.00 5.00 10.00 44.00
3635 L005783 3909 MR. SALMAN
84/L, BLOCK-2,
P.E.C.H.S. KARACHI-
75400 34 112.00 9.00 20.00 83.00
Page 299 of 370
Page 300
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3636 L005787 3911 RIAZUDDIN MUFTI
C/O. ABDUL WAHEED
MEMBER STOCK
EXCHANGE 301, ANEES
PLAZA, BLUE AREA
ISLAMABAD. 2 7.00 1.00 1.00 5.00
3637 L005789 3912
MOHAMMAD MASSARAT
ALI KHAN
309, SEA BREEZE
HEIGHTS BLOCK 2,
CLIFTON KARACHI. 58 191.00 - 33.00 158.00
3638 L005790 3913 ARIF ALI KHAN
12, AMBER COURT
SHAHEED-E-MILLAT
ROAD KARACHI-75350. 193 637.00 48.00 111.00 478.00
3639 L005792 3915 MULAZAM HUSSAIN
HOUSE NO. MCB-18/322
FAROOQI MOHALLAH
CHAKWAL. 40 132.00 10.00 23.00 99.00
3640 L005793 3916 SHEIKH M. YOUNUS
C/O. UNION TEXAS
PAKISTAN INC. 3RD
FLOOR, BAHRIA
COMPLEX 24, MOULVI
TAMIZUDDIN KHAN
ROAD G.P.O. BOX 3767
KARACHI-2. 700 2,310.00 175.00 404.00 1,731.00
3641 L005795 3917 MOHAMMED AMJAD KHAN
NEW MIANAPURA
WEST RORAS ROAD,
SIALKOT CITY 24 79.00 6.00 14.00 59.00
3642 L005796 3918 S.M. INAMUL HAQ
H.NO. L-613, SECTOR 5-
C/2 BILAL TOWN,
NORTH KARACHI 5 17.00 1.00 3.00 13.00
3643 L005800 3919 MOHAMMAD RAFIQUE
H. NO. 128, BLOCK 'A'
REHMATABAD
CHAKLALA
RAWALPINDI. 231 762.00 58.00 133.00 571.00
3644 L005816 3924 MR. SAQIB IDREES
S-52, R-51, NISBET
ROAD LAHORE. 64 211.00 16.00 37.00 158.00
3645 L005818 3925 DR. GIEZLA FARAH
757 - C/2 P.E.C.H.S.,
KARACHI-75400. 201 664.00 50.00 116.00 498.00
3646 L005820 3926 MR. ROBERT CARRASCO
FLAT NO 203, AL-
SADDAR BUILDING
BHICAJEE STREET,
SADDAR, KARACHI-
74400 1,439 4,749.00 - 831.00 3,918.00
Page 300 of 370
Page 301
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3647 L005823 3927 MR. MOHD YOUSUF
O.T. 2/48, 2ND FLOOR
QASAR-E-SANA
BUILDING GAU GALI,
MITHADER KARACHI-
74000. 18 59.00 5.00 10.00 44.00
3648 L005829 3930
MR. IFTIKHAR ULLAH
KHAN
C-20, SECTOR 14-A,
NORTH KARACHI. 2,016 6,653.00 - 1,164.00 5,489.00
3649 L005830 3931 MR. ALTAF
C-26, DAWOOD
COLONY BESIDES T.V.
TOWER NATIONAL
STADIUM ROAD
KARACHI-5 223 736.00 56.00 129.00 551.00
3650 L005856 3938 BASALAT FATIMA RIZVI
A/3, BLOCK "W",
ALLAMA IQBAL TOWN
NORTH NAZIMABAD
KARACHI. 139 459.00 35.00 80.00 344.00
3651 L005865 3942 MRS. ZAKIA KHANUM GILL
C/O. MR. JAMSHAID ALI
HOUSE NO. H/92 AL-
HAIDER HOUSING
SOCIETY DRIGH ROAD
CANTT. BAZAR
KARACHI. 316 1,043.00 - 183.00 860.00
3652 L005868 3943 MR. ISTEFA KHURSHEED
73-KOKAN HOUSING
SOCIETY HYDER ALI
ROAD KARACHI-74800 28 92.00 7.00 16.00 69.00
3653 L005871 3945 MR. MARUF AHMED
ANZ GRINDLAYS BANK
PLC I.I. CHUNDRIGAR
ROAD KARACHI. 3 10.00 1.00 2.00 7.00
3654 L005874 3947 MR. SALMAN LIAQAT
M 62/II, KHAYABAN-E-
ITTIHAD PHASE-VII,
D.H.A., KARACHI. 1,439 4,749.00 360.00 831.00 3,558.00
3655 L005879 3949 AEZAZ JAFAR
C/O. RAH-E-DANISH
MODEL SCHOOL
CANTT. DISPENSARY
ROAD SIKANDERABAD
ABBOTABAD-22010. 247 815.00 - 143.00 672.00
3656 L005888 3950
MR. MOHD ILYAS
ROGATIA
96-A, S.M.C.H.S.
KARACHI-74400 12 40.00 3.00 7.00 30.00
Page 301 of 370
Page 302
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3657 L005896 3951 FEROZA
N.P. 1/1, 3RD FLOOR
JAFFER MANSION OPP:
KAKRI GROUND
KARACHI. 14 46.00 4.00 8.00 34.00
3658 L005897 3952 ZULEKHA
346, B BLOCK K.C.H.S.
LTD. ADAMJEE NAGAR
KARACHI-8. 69 228.00 17.00 40.00 171.00
3659 L005910 3954 MR. SYED ALI AHMED
R-127, BLOCK 6
GULSHAN-E-IQBAL
KARACHI-75300. 7 24.00 2.00 4.00 18.00
3660 L005911 3955 MR. MASROOR AHMED
584-NEELUM BLOCK
ALLAMA IQBAL TOWN
LAHORE. 62 205.00 16.00 36.00 153.00
3661 L005913 3956 MR. H.A. SATTAR DADA
M/S DADA SONS PVT
LTD 218,219, 2ND
FLOOR COTTON
EXCHANGE BLDG, I.I.
CHUNDRIGAR ROAD
KARACHI, 785 2,591.00 196.00 453.00 1,942.00
3662 L005928 3958 IKRAM-UL-HAQUE
1-A, ATIYA BUILDING 8,
BANK SQUARE
LAHORE. 42 139.00 11.00 24.00 104.00
3663 L005944 3960 MR. QASIM ALI MIRZA
R-71, A-1, COTTAGES
YASIN ABAD F.B. AREA
BLOCK 9 KARACHI-
75950 106 350.00 - 61.00 289.00
3664 L005945 3961 SARWARI AHSAN
R-210/2, ABID TOWN
GULSHAN-E-IQBAL
KARACHI. 302 997.00 76.00 174.00 747.00
3665 L005947 3962 MR. YAMIN-UD-DIN HAQQI
30-C, MODEL TOWN
LAHORE-54700 85 281.00 21.00 49.00 211.00
3666 L005952 3964 MR. S. FARHAN AHMED
199/1-E BLOCK II
P.E.C.H.S. KARACHI. 5 17.00 1.00 3.00 13.00
3667 L005959 3969 MR. MAQBOOL AHMAD
A-570, BLOCK 5
GULSHAN-E-IQBAL
KARACHI-75300 8 26.00 2.00 5.00 19.00
3668 L005960 3970 MRS. LINDA MACKINNON
G-17, NEW MISQUITA
GARDEN RANDAL
ROAD KARACHI. 228 752.00 - 132.00 620.00
Page 302 of 370
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FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3669 L005967 3972 MR. MD. FARRUKH AYAZ
C-20, BLOCK 3
METROVILLE SCHEME
NO. 1, S.I.T.E. KARACHI. 73 241.00 18.00 42.00 181.00
3670 L005972 3974 MR. A. GHAFFAR
42- KARACHI STOCK
EXCHANGE KARACHI. 115 380.00 29.00 67.00 284.00
3671 L005975 3975
DR. MUHAMMAD
HAMEEDULLAH
C-III, SECTOR 11-B
NORTH KARACHI
KARACHI. 64 211.00 16.00 37.00 158.00
3672 L005977 3976
MOHAMMAD ASLAM
SIDDIQUI
R-776, SECTOR 15 A-3
BUFFER ZONE
KARACHI. 1,358 4,481.00 340.00 784.00 3,357.00
3673 L005988 3978 MR. TAHIR SALEEM
9305-SHADMAN I
LAHORE-54000 141 465.00 35.00 81.00 349.00
3674 L005989 3979
MR. SHEIKH TARIQ
HUSSAIN
C/O MUSLIM
COMMERCIAL BANK
LTD G.M. OFFICE 28
QASIM ROAD MULTAN
CANTT. 4 13.00 1.00 2.00 10.00
3675 L005990 3980 MR. NISAR AHMED
HOUSENO. 172-A,
BLOCK 8 K.A.E.C.H.S.
KARACHI ADMIN
SOCIETY BALOUCH
COLONY KARACHI. 4 13.00 1.00 2.00 10.00
3676 L005992 3982 MR. ASHIQ HUSSAIN
C/O MOHD ASLAM
TOBACCO MERCHANT
ABDUL QADIR ROAD
KAHUTA RAWALPINDI 205 677.00 51.00 118.00 508.00
3677 L005994 3983 MR. IJAZ AHMAD
C/O. MUHAMMAD
SHABBIR HILTON
PHARMA (PVT.) LTD.,
8TH FLOOR,
PROGRESSIVE PLAZA
BEAUMONT ROAD,
KARACHI. 136 449.00 34.00 79.00 336.00
3678 L005995 3984
MR. KHAWAJA NAEEM
AHMED
B-71, BLOCK 2
GULSHAN-E-IQBAL
KARACHI-75300 1 3.00 - 1.00 2.00
Page 303 of 370
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ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3679 L005996 3985 MR. ABDUL KHALID
ZUBAIDA APARTMENT
3RD FLOOR FLAT NO 11-
12, MOOSA LANE
MIRANPIR STREET NO 7
KARACHI. 219 723.00 55.00 127.00 541.00
3680 L005999 3988 MR. MAQBOOL ELAHI
114/A-E-1, GULBERG III
LAHORE-54660. 260 858.00 65.00 150.00 643.00
3681 L006002 3989 MR. MURTAZA
D-230 KDA SCHEME NO
1A KARACHI-8 260 858.00 65.00 150.00 643.00
3682 L006006 3991
MISS. SAYDA ANJUM
SHAHID
R-32 ABID TOWN
BLOCK 1&2, GULSHAN-
E-IQBAL KARACHI. 141 465.00 35.00 81.00 349.00
3683 L006011 3993 MS SARA SAEED
211-A, LAHORE CANTT
CO-OPERATIVE
HOUSING SOCIETY
DEFENCE LAHORE
CANTT-13 8 26.00 2.00 5.00 19.00
3684 L006014 3994 MR. ASHFAQ
IV-B-7/6 NAZIMABAD
KARACHI. 454 1,498.00 114.00 262.00 1,122.00
3685 L006017 3995 MR. MUHAMMAD ISHAQUE
O.T. 3-196-205
DASTAGIR MANZIL 5TH
FLOOR R.NO. 28
MITHADAR KARACHI. 59 195.00 15.00 34.00 146.00
3686 L006021 3996 MR. MUHAMMAD JAWAID
G.K. 6/84 HAWA MANZIL
3RD FLOOR THANVER
STREET KHARADAR
KARACHI. 1,872 6,178.00 468.00 1,081.00 4,629.00
3687 L006025 3997
MR. RANA MUHAMAD
ZAFAR
92-B SATELITTE TOWN
RAHIM YAR KHAN 130 429.00 33.00 75.00 321.00
3688 L006041 3999 KAMLA
9FLAT NO. 4, 1ST
FLOOR TAHIR AVENUE,
OPP: C.T.O.
COMPOUND MOHD. BIN
QASIM ROAD KARACHI- 52 172.00 - 30.00 142.00
3689 L006043 4000 MR. GHAZANFAR IQBAL
151 - NARGIS BLOCK
ALLAMA IQBAL TOWN
LAHORE. 719 2,373.00 180.00 415.00 1,778.00
3690 L006056 4004 MR. NADEEM MASOOD
22-ITTEHAD COLONY
MULTAN ROAD
LAHORE. 4 13.00 1.00 2.00 10.00
Page 304 of 370
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ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3691 L006057 4005
MR. FARRUKH KABIR
SIDDIQUI
66-M, BLOCK-2
KASHMIR ROAD
P.E.C.H.S KARACHI. 2,880 9,504.00 720.00 1,663.00 7,121.00
3692 L006058 4006 MR. AZHAR IQBAL SHEIKH
C/O NATIONAL BANK
OF PAKISTAN CHOWK
FAWARA BRANCH
ATTOCK 4 13.00 1.00 2.00 10.00
3693 L006061 4007 MR. MOHD HANIF
PLOT NO. 1727/3,
PORBANDAR COLONY,
F.B. AREA KARACHI. 48 158.00 12.00 28.00 118.00
3694 L006066 4008 MR. MUHAMMAD SIRAJ
SIND PHOTOSTATE 6-A,
UNITOWER HASRAT
MOHANI ROAD
KARACHI-74000 12 40.00 3.00 7.00 30.00
3695 L006081 4011
MR. FARHAT BASHIR
AHMAD KHAN
IV/F/3/3 NAZIMABAD
KARACHI. 4 13.00 1.00 2.00 10.00
3696 L006093 4012 MR. JAVED AHSAN
1164/19 F.B. AREA
KARACHI. 64 211.00 16.00 37.00 158.00
3697 L006094 4013
MR. KHAWJA SAFDAR
AMIN
VC-59, 1ST FLOOR
COMMERCIAL AREA
PAPOSH NAGAR
NAZIMABAD KARACHI. 37 122.00 9.00 21.00 92.00
3698 L006095 4014 MR. ABDUL MAJEED
C/O ZAHOOR ABDUL
GHAFFAR ROOM NO.
49, 1ST FLOOR, NEW
BUILDING KARACHI
STOCK EXCHANGE
BUILDING OFF: I.I.
CHUNDRIGAR ROAD
KARACHI-74000 1 3.00 - 1.00 2.00
3699 L006096 4015 MR. ZIAUDDIN AHMED
A-11, BHAYANI
HEIGHTS ABUL HASAN
ISPHANI ROAD
GULSHAN-E-IQBAL 52 172.00 13.00 30.00 129.00
3700 L006103 4016 MR. A. QUADIR
HAJIANI AISHA APPTT:
313-MIR M. BALOCH
ROAD LEA MARKET
KARACHI. 84 277.00 21.00 48.00 208.00
Page 305 of 370
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ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3701 L006104 4017 MR. MUHAMMED RIZWAN
FLAT NO. 22/23, 3RD
FLOOR MEMON
PALACE, GK-8/6/1
BOHRI ROAD, PUNJABI
CLUB, KHARADAR
KARACHI-2. 58 191.00 - 33.00 158.00
3702 L006106 4018
MR. SHAIKH MOHAMMAD
ASLAM
EASTERN SERVICES
(PVT) LTD. 9, GULZAR
CHAMBER WEST
WHARF ROAD,
KARACHI. 226 746.00 57.00 131.00 558.00
3703 L006107 4019 MR. A. SHAKOOR
9AMSONS TEXTILE MILL
PVT LTD. D-14, B,
S.I.T.E. KARACHI. 37 122.00 9.00 21.00 92.00
3704 L006108 4020
GP CAPT(RETD) INAM UR
REHMAN PIRZADA
157-B SHAHEEN HOUSE
CLIFTON KARACHI-
75600 106 350.00 27.00 61.00 262.00
3705 L006109 4021
SYEDA KISHWAR
SULTANA
7-F.C.C. GULBERG
LAHORE. 1,439 4,749.00 - 831.00 3,918.00
3706 L006110 4022 MR. IQBAL A. TURABI
B-8, SUPER PALACE
DR. ZIAUDDIN ROAD
KARACHI. 48 158.00 - 28.00 130.00
3707 L006116 4023 MR. FEROZ YOUNUS
B-5/B-2, MEMON
COMPLEX BLOCK "M"
NORTH NAZIMABAD
KARACHI. 1,439 4,749.00 360.00 831.00 3,558.00
3708 L006118 4024 MRS. AKHTAR SULTANA
8/A, RAFEH-E-AAM
SOCIETY MALIR HALT
KARACHI 516 1,703.00 129.00 298.00 1,276.00
3709 L006132 4025 MRS. YASMIN ARA
9D-87/4, F.B. AREA
KARACHI. 8 26.00 2.00 5.00 19.00
3710 L006148 4027 MRS. ANJUM SIDDIQUE
C-17, JUMANI ARCADE
ST-10-D, BLOCK NO 14
GULSHAN-E-IQBAL
KARACHI. 13 43.00 3.00 8.00 32.00
3711 L006149 4028 MAJOR M. NAEEM MALIK
65-N, SAMANABAD
MUAZZAM ALI ROAD
LAHORE. 130 429.00 33.00 75.00 321.00
3712 L006156 4030 MR. ABDUL MAJEED
12-A, PAK CHAMBERS
WEST WHARF ROAD
KARACHI. 28 92.00 7.00 16.00 69.00
Page 306 of 370
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ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3713 L006158 4031 MR. HASNAIN JAFFER
JIWANI RESORTS,
FLAT NO. 204 SECOND
FLOOR, PLOT NO. 163/C
P.E.C.H.S. BLOCK 3
NEAR CENTRAL MODEL
HIGH SCHOOL
KARACHI. 106 350.00 - 61.00 289.00
3714 L006162 4032 MR. BADRUDDIN
ANSARI MOHALLA HALA
NEW DISTRICT
HYDERABAD 430 1,419.00 108.00 248.00 1,063.00
3715 L006170 4033 MR. MAQBOOL AHMAD
84-A, LATIF CLOTH
MARKET KARACHI. 4 13.00 1.00 2.00 10.00
3716 L006174 4034 MR. MOHAMMAD HAFEEZ
207-PAK BLOCK
ALLAMA IQBAL TOWN
LAHORE. 719 2,373.00 - 415.00 1,958.00
3717 L006181 4035 MR. USMAN IJAZ
C/O ANZ GRINDLAYS
BANK MAIN BRANCH
LAHORE. 430 1,419.00 108.00 248.00 1,063.00
3718 L006182 4036 MRS. SARA TASEER
C/O FIRST CAPITAL
SEC.CORP.LIMITED, 103
- C /II, GULBERG - III,
LAHORE. 1,318 4,349.00 330.00 761.00 3,258.00
3719 L006183 4037
MR. ZAHEER UDDIN
BABAR
C/O SMS COURIERS
SERVICES WALI
MARKET OPP: GTS PVT
LTD CHAKWAL 719 2,373.00 180.00 415.00 1,778.00
3720 L006202 4039 MR. YOUSUF A. SEEDAT
B-29, SURTI CENTRE FL-
11, BLOCK 11, RASHID
MINHAS ROAD
GULSHAN-E-IQBAL
KARACHI. 719 2,373.00 180.00 415.00 1,778.00
3721 L006205 4040 MR. ABDUL GHAFFAR
30-C, 4TH COMMERCIAL
STREET SUNSET,
PHASE IV D.H.A.
KARACHI-75500. 32 106.00 8.00 19.00 79.00
3722 L006212 4042
MR. ABDUL HAMID
BHOMBAL
HOUSE NO. D - 28,
STREET NO. 13 NAVY
HOUSING SCHEME
DALMIA ROAD, POSTAL
CODE - 75260 KARACHI. 8 26.00 2.00 5.00 19.00
Page 307 of 370
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FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3723 L006227 4047 MR. SHER ALI
297, AMINABAD
COLONY OFF: MARTIN
ROAD KARACHI-74800 862 2,845.00 - 498.00 2,347.00
3724 L006233 4050 MR. SYED AZFAR IMAM
A/356, SECTOR 11-B,
NORTH KARACHI.
KARACHI. 120 396.00 30.00 69.00 297.00
3725 L006240 4052 MR. ABDUL HUSSAIN
SD HOUSE NO. 8
ASKARI III SCHOOL
ROAD, CANTT.
KARACHI. 242 799.00 - 140.00 659.00
3726 L006251 4054 MR. MOHAMMAD NAZIR
D-22, BLOCK 7,
GULSHAN-E-IQBAL
KARACHI. 32 106.00 8.00 19.00 79.00
3727 L006253 4055 MR. FAHEEM REHMAN
B-33, BLOCK 8
GULSHAN-E-IQBAL
KARACHI. 569 1,878.00 142.00 329.00 1,407.00
3728 L006255 4056 MRS. SAFIA SALEEM
PLOT NO 7, BLOCK 7/8,
KARACHI MEMON CO-
OP HOUSING SOCIETY
LAL MUHAMMED
CHAUDRI ROAD NEAR
HILL PARK KARACHI-8 270 891.00 68.00 156.00 667.00
3729 L006257 4057 MR. M. ISMAIL NOOR
4-A-1, MARIUM VILLA
MOHD ALI BOGRA
ROAD BATH ISLAND
KARACHI. 17 56.00 4.00 10.00 42.00
3730 L006273 4058 MISS.RAAFIA AHMED
57/7, SHIKARPUR
COLONY KARACHI-
74500 64 211.00 16.00 37.00 158.00
3731 L006274 4059 MR. ABDUL WAHID
ABDUL WAHID ABDUL
GHAFFAR 5/136, VIRJEE
STREET, ZAKARIA LANE
JODIA BAZAR KARACHI. 57 188.00 14.00 33.00 141.00
3732 L006276 4060 MR. JOHN ALFENSO
E-8, NEW MISQUITA
GARDEN RANDLE
ROAD KARACHI. 50 165.00 - 29.00 136.00
Page 308 of 370
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ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3733 L006279 4061 MR. ADAM
ADAM M. KHATRI 9-3RD
FLOOR, SAIFY MEHAL,
OPP: BURHANI
HOSPITAL, NEAR
HAQANI CHOWK PAPER
MARKET KARACHI. 4 13.00 1.00 2.00 10.00
3734 L006285 4063
MR. MAQSOOD AHMED
MIRZA
A-533, BLOCK N NORTH
NAZIMABAD KARACHI-
74700 4 13.00 - 2.00 11.00
3735 L006291 4065 MR. ILYAS
28/3, HUSSAINI
HOUSING SOCIETY
ALAMGIR ROAD
KARACHI. 8 26.00 2.00 5.00 19.00
3736 L006295 4066 MR. ABDUL SHAMIM
R-1069 SECTOR 15-A/4
BUFFER ZONE NORTH
KARACHI. 4 13.00 1.00 2.00 10.00
3737 L006307 4068 MR. COL. C.M. ANWAR
17, SECTOR S
L.C.C.H.S. LAHORE
CANTT. 1,610 5,313.00 403.00 930.00 3,980.00
3738 L006310 4069
MRS. AASIA MANZOOR
KABLI
114-A, E-1 GULBERG-III
LAHORE. 64 211.00 16.00 37.00 158.00
3739 L006311 4070
MRS. PERSIS PERVEZ
VARIAVA
FLAT NO 2/B, TAJ
COMPLEX 11TH FLOOR
BLOCK A M.A. JINNAH
ROAD KARACHI-74400. 1 4.00 - - 4.00
3740 L006319 4071 MR. AGHA M. RAZA
94-ATA TURK BLOCK
NEW GARDEN TOWN
LAHORE. 8 26.00 2.00 5.00 19.00
3741 L006321 4072 MR. MUHAMMAD ZUBAIR
O.T. 4/59, 2ND FLOOR
ROOM NO 5, MASIDIAYI
MANSION MITHADER
KARACHI-74000 949 3,132.00 - 548.00 2,584.00
3742 L006322 4073
MR. MASHKOOR AHMED
KHAN ANSARI
71-K, MODEL TOWN
LAHORE. 30 99.00 8.00 17.00 74.00
3743 L006323 4074 MR. JEHANGIR QURESHI
C/O CITIBANK N.A.
STATE LIFE BLDG. NO.
1, I.I. CHUNDRIGAR
ROAD P.O. BOX 4889
KARACHI. 130 429.00 33.00 75.00 321.00
Page 309 of 370
Page 310
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3744 L006324 4075
MISS. SADAF NAZ
QURESHI
C/O CITIBANK N.A.
STATE LIFE BLDG. NO.
1, I.I. CHUNDRIGAR
ROAD P.O. BOX 4889
KARACHI. 374 1,234.00 94.00 216.00 924.00
3745 L006330 4077 MR. M. RASHID
46/1 KHAYABAN-E-
TANZEEM PHASE V,
D.H.A KARACHI. 17 56.00 - 10.00 46.00
3746 L006339 4079 MRS. SHAHEDA AKBAR
A-292/3, GULSHAN-E-
IQBAL KARACHI. 64 211.00 16.00 37.00 158.00
3747 L006349 4084 MR. FAISAL A. JAMALL
SEAFIELD APT # 10
PLOT NO 9/24 BLOCK 9,
SCHEME 5, CLIFTON
KARACHI. 8 26.00 2.00 5.00 19.00
3748 L006355 4085 MISS NAZIA BANO
FLAT NO 304, 2ND
FLOOR, NOOR HOMES,
PLOT NO. 410-B
ADAMJEE NAGAR
JOHAR ROAD
COMMERCIAL AREA
KARACHI. 27 89.00 7.00 16.00 66.00
3749 L006362 4086 MR. MANSOOR ALI
20 - B, PLATINUM
HOUSING SOCIETY 254,
LOBO STREET GARDEN
WEST KARACHI. 2,160 7,128.00 - 1,247.00 5,881.00
3750 L006363 4087 MR. GIRDHARI LAL
FLAT 42 6TH FLOOR
HUSSAIN D'SILVA
BLDG. BLOCK-7, ARAM
BAUGH KARACHI. 112 370.00 - 65.00 305.00
3751 L006372 4091 MR. A. RAZZAK SORATHIA
105/I, 5TH COMMERCIAL
STREET PHASE IV,
DEFENCE HOUSING
AUTHORITY KARACHI 1,439 4,749.00 - 831.00 3,918.00
3752 L006375 4092
MR. MUHAMMAD YAR
KHAN
1-G 4/2 NAZIMABAD
KARACHI. 719 2,373.00 180.00 415.00 1,778.00
3753 L006376 4093 MR. M. SALEEM
125-A LATIF CLOTH
MARKET M.A. JINNAH
ROAD KARACHI-2 115 380.00 29.00 67.00 284.00
3754 L006378 4095
MR. MANSOOR AHMED
FAISAL
334-O, LANE 6,
PESHAWAR ROAD
RAWALPINDI 260 858.00 65.00 150.00 643.00
Page 310 of 370
Page 311
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3755 L006380 4096 MR. RAFIQ A ZUBARI
B-82 BLOCK I NORTH
NAZIMABAD KARACHI. 64 211.00 16.00 37.00 158.00
3756 L006382 4097 MR. MUHAMMED IQBAL
C/O. 36, KUTYANA
MARKET NEW NHAM
ROAD NEAR QUAID-E-
AZAM BIRTH PALACE
KHARADAR, KARACHI 64 211.00 16.00 37.00 158.00
3757 L006384 4098 MR. SWALEH HUSSAIN
4-H, BLOCK VI
P.E.C.H.S. KARACHI. 2 7.00 1.00 1.00 5.00
3758 L006388 4099 MR. KHURSHID ALAM
H.NO. 255 SHADMAN
COLONY NO II 392 1,294.00 98.00 226.00 970.00
3759 L006397 4100 MR. TASAWWAR HUSAIN
B-139/L NORTH
NAZIMABAD KARACHI. 112 370.00 28.00 65.00 277.00
3760 L006407 4103 MR. MOHAMMAD AMIN
6-EGERTON ROAD
LAHORE. 226 746.00 57.00 131.00 558.00
3761 L006411 4105 MR. MUSTAFA AHMAD
HOUSE # B-457
SECTOR 11-A NORTH
KARACHI KARACHI. 112 370.00 28.00 65.00 277.00
3762 L006412 4106
MRS. BADARUNNISA
QURESHI
C/O CITIBANK N.A.
STATE LIFE BUILDING
NO. 1, I.I. CHUNDRIGAR
ROAD P.O. BOX 4889
KARACHI. 64 211.00 16.00 37.00 158.00
3763 L006413 4107 MR. ATHAR ALI NAQVI
CRESCENT MODEL
HIGHER SECONDRY
SCHOOL. SHADMAN,
LAHORE. 17 56.00 4.00 10.00 42.00
3764 L006414 4108 MRS. SOHAILA ABID
22/12 F.C.C. MARATAB
ALI ROAD LAHORE. 112 370.00 28.00 65.00 277.00
3765 L006415 4109 MRS. ANILA NOMAN
4-B-5/24 NAZIMABAD
KARACHI. 28 92.00 7.00 16.00 69.00
3766 L006417 4110 MR. MOOSA
PAREKH MANZIL 4TH
FLOOR W/O 4/3 BAL
LANE NEAR YUSUF
BAKERY BHIMPURA
KARACHI. 4 13.00 1.00 2.00 10.00
3767 L006419 4111 MR. MOHAMMAD YOUSUF
918, P.I.B. COLONY
KARACHI-74800 48 158.00 12.00 28.00 118.00
Page 311 of 370
Page 312
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3768 L006425 4112 MR. MUHAMMAD ASHFAQ
BK-NO 29 QTR NO 14
CITY STATION NEAR
CASH OFFICE PAK
RAILWAY KARACHI. 4 13.00 1.00 2.00 10.00
3769 L006434 4115 MR. WASIM ZARI
5-6, NATIONAL BANK
BUILDING NEAR DENSO
HALL M.A. JINNAH
ROAD KARACHI. 8 26.00 2.00 5.00 19.00
3770 L006438 4116 SCELLINA NAWAZ
BLOCK-70, SFI,
SEAVIEW TOWNSHIP
D.H.S. KARACHI. 719 2,373.00 - 415.00 1,958.00
3771 L006446 4118 MR. HUSSAIN
C/O H.P. BYRAMJI &
SONS STOCK & SHARE
BROKERS 162, M.A.
JINNAH ROAD KARACHI-
2 59 195.00 15.00 34.00 146.00
3772 L006459 4119 MR. MUHAMMAD MOIN
B-1/42, MADNIABAD
DEHLI COLONY GIZRI
ROAD KARACHI. 112 370.00 28.00 65.00 277.00
3773 L006469 4121 MR. MOHAMMAD RAFI
C/O 119, AURANGZEB
BLOCK NEW GARDEN
TOWN LAHORE. 17 56.00 4.00 10.00 42.00
3774 L006474 4122 MR. NASIR ALI
SHAH MANZIL TOP
FLOOR MOOSA LANE
KARACHI. 387 1,277.00 97.00 223.00 957.00
3775 L006483 4125 MISS.MEHNAZ SHAKIL
119-AURANG ZEB
BLOCK NEW GARDEN
TOWN, LAHORE. 260 858.00 65.00 150.00 643.00
3776 L006486 4126 MR. HAJI HAROON
393, BANTVA NAGAR
SIR SHAH MOHD
SULEMAN ROAD,
LIAQUATABAD
KARACHI. 112 370.00 28.00 65.00 277.00
3777 L006490 4127 MR. S. BADSHA HUSSAIN
C-82, BLOCK-6
GULSHAN-E-IQBAL
KARACHI-75300 4 13.00 1.00 2.00 10.00
3778 L006502 4128 MRS. SHAMIM
302-CLIFTON CENTRE
MAIN CLIFTON ROAD
KARACHI. 4 13.00 1.00 2.00 10.00
Page 312 of 370
Page 313
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3779 L006508 4129 MR. MOHD ASLAM
302-CLIFTON CENTRE
MAIN CLIFTON ROAD
KARACHI. 48 158.00 12.00 28.00 118.00
3780 L006511 4130 MR. ALI RAZA
A-110, SUBHAN
APARTMENT 275,
D'CRUZ ROAD GARDEN
EAST, KARACHI. 25 83.00 6.00 15.00 62.00
3781 L006515 4131
MR. MOHAMMAD ANWAR
MOOSANI
SR. A/CS OFFICER AL-
NOOR SUGAR MILLS
LTD. 96-A, S.M.C.H.
SOCEITY KARACHI-
74400 5 17.00 1.00 3.00 13.00
3782 L006516 4132 MR. MOHAMMAD ARIF
BLOCK NO P-III/2, 1ST
FLOOR NEW
JACOBLINE HOUSING
COMPLEX OPP: JACOB
LINE JAM-E-MASJID
JACOBLINE, KARACHI. 32 106.00 8.00 19.00 79.00
3783 L006517 4133 MR. P.V. GAJRIA
C/O 53, SWAMI
NARAYAN TEMPLE
ESTATE M.A. JINNAH
ROAD KARACHI. 1,285 4,241.00 - 742.00 3,499.00
3784 L006526 4135
MR. ABDUL SALAM
RAZZAK
R-439 SECTOR 14/A
NORTH KARACHI
KARACHI-75850 52 172.00 13.00 30.00 129.00
3785 L006529 4137 MR. S. ALI AKHTAR
C/O HABIB BANK
LIMITED STOCK
EXCHANGE BRANCH
KARACHI. 2,880 9,504.00 720.00 1,663.00 7,121.00
3786 L006530 4138 MR. MOHD JAWED
RABIA MANZIL 3RD
FLOOR ROOM 10TH
OPP: LEA HOTEL LEA
MARKET KARACHI. 8 26.00 2.00 5.00 19.00
3787 L006531 4139 MR. JAWAD TARIQ
FF-1 BLDG. 66 SEAVIEW
APARTMENTS
KARACHI. 90 297.00 23.00 52.00 222.00
3788 L006535 4140 MR. MOHAMMAD ARIF
RABIA MANZIL 3RD
FLOOR ROOM 10TH
OPP: LEA HOTEL LEA
MARKET KARACHI. 120 396.00 30.00 69.00 297.00
Page 313 of 370
Page 314
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3789 L006538 4141 MR. ABDUL QADIR
SANA APPTT. 2ND
FLOOR BLOCK B
NISHTER ROAD K.M.C.
WORKSHOP KARACHI. 719 2,373.00 180.00 415.00 1,778.00
3790 L006543 4142
MR. MUHAMMAD FURQAN
AHMED
HOUSE NO. R-614,
SECTOR 7-D/3
GULSHAN-E-FAROOQ
NORTH KARACHI
KARACHI. 52 172.00 13.00 30.00 129.00
3791 L006545 4143
MR. SYED ZAMIR-UL-
HASAN
P.O. BOX 41 RAA
POWER STATION DOHA
QATAR 76 251.00 19.00 25.00 207.00
3792 L006548 4145 MISS. FARAH QURESHI
APARTMENT NO. 502,
SABAH PALACE, 5TH
FLOOR PLOT NO. 29-A,
BLOCK 6 P.E.C.H.S.
MAIN SHAHRAH-E-
FAISAL KARACHI. 1,439 4,749.00 360.00 831.00 3,558.00
3793 L006550 4146 MRS. SALMA QASIM
F-8, FAYYAZ PLAZA,
F.B. AREA NO 16 141 465.00 35.00 81.00 349.00
3794 L006552 4147 MR. EJAZ QURESHI
5-H/6 P.E.C.H.S.
KARACHI. 6 20.00 2.00 4.00 14.00
3795 L006554 4148 MR. EJAZ HUSSAIN
C-201, BLOCK NO 6 F.B.
AREA KARACHI-75950 52 172.00 13.00 30.00 129.00
3796 L006559 4149 MR. M. IRFAN
301-MUSTAFA
TERRACE K/5, BLOCK 3
BAHADURABAD
KARACHI. 2,880 9,504.00 720.00 1,663.00 7,121.00
3797 L006560 4150 MR. ALTAF
MONOTYPE SYSTEM
LIMITED MANDVIWALA
CHAMBER TALPUR
ROAD KARACHI. 4 13.00 1.00 2.00 10.00
3798 L006561 4151
MR. MOHAMMAD
HUSSAIN
FLAT NO. 1, 212, C.P.
BERAR SOCIETY,
BLOCK 7/8 OPP. OLD
BAHADURABAD POLICE
STATION KARACHI. 226 746.00 57.00 131.00 558.00
Page 314 of 370
Page 315
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3799 L006569 4152 MRS. SHIREEN CHAMDIA
151, 3RD FLOOR
KARACHI STOCK
EXCHANGE BLDG
STOCK EXCHANGE
ROAD KARACHI. 4 13.00 1.00 2.00 10.00
3800 L006570 4153 MRS. FARZANA
HOUSE NO. 4/6,
STREET NO.
2,MUSLIMABAD 4 13.00 1.00 2.00 10.00
3801 L006572 4154 MRS. PARVEEN CHAMDIA
151, 3RD FLOOR
KARACHI STOCK
EXCHANGE BLDG
STOCK EXCHANGE
ROAD KARACHI. 28 92.00 7.00 16.00 69.00
3802 L006573 4155
MR. ANWAR-UL-HAQUE
QURAISHI
14/23, BLOCK 4-A,
NAZIMABAD KARACHI. 52 172.00 13.00 30.00 129.00
3803 L006574 4156 MR. JAWED MUSSARAT
59-O-BLOCK 6
P.E.C.H.S. KARACHI. 1,505 4,967.00 376.00 869.00 3,722.00
3804 L006575 4157 MRS. SHIRIN
231 / E, BLOCK NO: 2
P.E.C.H.SOCEITY
KARACHI. 106 350.00 27.00 61.00 262.00
3805 L006576 4158 MR. RIZWAN MOHAMMAD
129-Q, BLOCK 2
P.E.C.H.S. KARACHI. 112 370.00 28.00 65.00 277.00
3806 L006578 4159
MR. S. HUSAIN MASOOD
RIZVI
C-73, BLOCK 9
GULSHAN-E-IQBAL
KARACHI. 59 195.00 - 34.00 161.00
3807 L006579 4160 MR. Z.N. JANGDA
168/169, BANTVA
NAGAR OFF SIR SHAH
SULEMAN RD
OPPOSITE BANDHANI
COLONY LIAQUATABAD
KARACHI. 78 257.00 - 45.00 212.00
3808 L006587 4162
MR. NADEEM AHMED
SIDDIQUI
A-162, BLOCK 3
GULSHAN-E-IQBAL
KARACHI. 327 1,079.00 82.00 189.00 808.00
3809 L006593 4163 MR. MOHD. FAROOQ
77, 2ND FLOOR
KARACHI STOCK
EXCHANGE KARACHI. 4 13.00 1.00 2.00 10.00
3810 L006594 4164
MR. MOHAMMAD
ZEESHAN
V-D, 11/14 NAZIMABAD
KARACHI. 64 211.00 16.00 37.00 158.00
3811 L006601 4166 MISS AMBREEN
25/26, HUSSAINI CHS,
KARACHI. 533 1,759.00 133.00 308.00 1,318.00
Page 315 of 370
Page 316
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3812 L006611 4168 MR. ABDUL QAYYUM
A - 102, BLOCK-3
GULSHAN-E-IQBAL
KARACHI-75300. 108 356.00 27.00 62.00 267.00
3813 L006640 4170
MR. MOHAMMAD ALI
JAFFRI
F - 1, PARK VIEW
APARTMENT GULSHAN-
E-IQBAL, BLOCK-10
RASHID MINHAS ROAD
KARACHI-75300. 6 20.00 2.00 4.00 14.00
3814 L006646 4171 MR. M. HANIF
FAISAL SHOPING
CENTRE KAGZI BAZAR
SHOP NO. 30-31
KARACHI. 76 251.00 19.00 44.00 188.00
3815 L006648 4172 MR. S.N. HUSSAIN
HOUSE NO. 101,
STREET 7 CHAKLALA-3,
RAWALPINDI 17 56.00 4.00 10.00 42.00
3816 L006649 4173 MR. NAVEED-UL-ISLAM
74-D, GULBERG-II
LAHORE. 219 723.00 55.00 127.00 541.00
3817 L006653 4174
MR. NAVEED AKHTAR
SHEIKH
HOUSE NO. 5, STREET
NO. 29 WASSANPURA,
LAHORE. 247 815.00 62.00 143.00 610.00
3818 L006665 4177 MR. ABDUL GHAFFAR
302-CLIFTON CENTRE
MAIN CLIFTON ROAD
KARACHI. 37 122.00 9.00 21.00 92.00
3819 L006674 4179 MR. MUHAMMAD FAISAL
TOP FLOOR, DAWOODI
MANZIL, BOTTLE GALI
KARACHI. 52 172.00 13.00 30.00 129.00
3820 L006696 4182 MR. MOHAMAD ISMAIL
HOUSE NO. C-159/3,
BLOCK-6, GULSHAN-E-
IQBAL KARACHI. 334 1,102.00 84.00 193.00 825.00
3821 L006697 4183
MR. KHALID IBRAHIM
VORA
R-239/B BLOCK-6
GULSHAN-E-IQBAL
KARACHI 117 386.00 29.00 68.00 289.00
3822 L006701 4184
MR. MOHAMMAD YUSUF
ALI
A-3, KDA OVERSEAS
APARTMENTS
GULSHAN-E-IQBAL,
BLOCK 13-D OPP: URDU
SCIENCE COLLEGE
KARACHI. 719 2,373.00 180.00 415.00 1,778.00
Page 316 of 370
Page 317
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3823 L006703 4185 MR. GHULAM ABBAS
B-2, BHAYANI
EXTENSION BLOCK G
NORTH NAZIMABAD
KARACHI. 48 158.00 12.00 28.00 118.00
3824 L006707 4186 MR. MEHBOOB ALI RAJAN
CAVISH ENTERPRISES
CLEARING
FORWARDING
SHIPPING 15, 3RD
FLOOR, NAMCO
CENTRE CAMPBELL 106 350.00 27.00 61.00 262.00
3825 L006708 4187 MR. SHAMIM
FLAT NO 12-E, ASKARI II
APPTS, SCHOOL ROAD
KARACHI. 76 251.00 19.00 44.00 188.00
3826 L006719 4190
MR. MUHAMMAD AZIZ
SULEMAN
462- A/8 KARACHI
ADMINSTRATIVE
SOCIETY KARACHI. 719 2,373.00 180.00 415.00 1,778.00
3827 L006725 4192
MR. IMTIAZ AHMED
QURESHI
201/II, KHAYABAN-E-
HILAL PHASE-VI
DEFENCE HOUSING
AUTHORITY KARACHI-
75500. 130 429.00 33.00 75.00 321.00
3828 L006736 4193 MR. SARWAR-UL-HASAN
B-110, BLOCK-11,
F.B.AREA GULBERG
KARACHI-38 52 172.00 - 30.00 142.00
3829 L006740 4194 MR. SYED SHAHAB ALI
J-3, ERUM PALACE FL-
14, BLOCK 13-A,
GULSHAN-E-IQBAL
KARACHI. 74 244.00 19.00 43.00 182.00
3830 L006746 4195 MR. ATHAR JAMAL
C/O LEVER BROTHERS
PAK LTD. AVARI PLAZA
FATIMA JINNAH ROAD
KARACHI. 1,439 4,749.00 360.00 831.00 3,558.00
3831 L006747 4196 MR. MAJID HAMID
74/1, 11TH STREET
KHAYABAN-E-BADAR
PHASE VI D.H.A.
KARACHI. 111 366.00 28.00 64.00 274.00
3832 L006748 4197
MR. AZIZ AKBER ALI
LAKHANI
FLAT NO 13, AL-RAHIM
COLONY, PEARL
STREET, 155-GARDEN
EAST KARACHI. 93 307.00 23.00 54.00 230.00
Page 317 of 370
Page 318
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3833 L006751 4198 MR. IMRAN AFZAL
A-102, BLOCK L NORTH
NAZIMABAD KARACHI. 130 429.00 33.00 75.00 321.00
3834 L006754 4199
MR. ZAHEERUDDIN
SHAIKH
A-450, BLOCK 'H'
NORTH NAZIMABAD 57 188.00 14.00 33.00 141.00
3835 L006764 4200
MR. SYED WASI-UL-
HASSAN ZAIDI
L-604, SECTOR 5/C-4
NORTH KARACHI
KARACHI. 65 215.00 16.00 38.00 161.00
3836 L006767 4201 MR. H.A. KHERIE
HOUSE NO. 79/I/II 30TH
STREET, PHASE VI
DEFENCE HOUSING
AUTHORITY KARACHI. 112 370.00 28.00 65.00 277.00
3837 L006775 4203 MR. MOHAMMAD IRSHAD
129-Q BLOCK 2
P.E.C.H.S. KARACHI. 64 211.00 - 37.00 174.00
3838 L006776 4204 MR. SALEEM RAZA
EXPO PAKISTAN
AGENCIES 01, FATIMA
TRUST BLDG, KASSAM
STREET KHARADAR
KARACHI. 52 172.00 - 30.00 142.00
3839 L006784 4206 MR. KARIM M. ALI
B-15, AZIZ SQUARE
BLOCK 7, F.B. AREA
KARACHI. 52 172.00 13.00 30.00 129.00
3840 L006786 4207
MR. SHAHZAD ENVER
MURAD
51-A, LALAZAR DRIVE
OFF: M.T. KHAN ROAD
KARACHI. 96 317.00 24.00 55.00 238.00
3841 L006790 4208 MR. ANTHONY MENDS
HAJI MALIK MOHD RAFI
ROOM NO 520,
KARACHI STOCK
EXCHANGE BUILDING
STOCK EXCHANGE
ROAD, KARACHI-2 17 56.00 - 10.00 46.00
3842 L006791 4209
MR. SYED MOHD JAWAD
RIZVI
708-709, KARACHI
STOCK EXCHANGE
BLDG OFF: I.I.
CHUNDRIGAR ROAD
KARACHI-74000 116 383.00 - 67.00 316.00
3843 L006800 4212
MR. GHULAM DASTAGIR
PARACHA
705, UNI CENTRE I.I.
CHUNDRIGAR ROAD
KARACHI. 1,439 4,749.00 360.00 831.00 3,558.00
3844 L006807 4213
MR. QAZI AZIZ UR
RAHMAN
H.NO. L-967, QOMI
ROAD MILLAT COLONY
RAWALPINDI. 64 211.00 16.00 37.00 158.00
Page 318 of 370
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FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3845 L006810 4214 TALAT TAHIR
HOUSE NO. 479/B
PEOPLES COLONY NO.
1 FAISALABAD. 7 23.00 2.00 4.00 17.00
3846 L006820 4217 MR. SHAHID BASHIR
136, SHADMAN COLONY
1 LAHORE-3 319 1,053.00 80.00 184.00 789.00
3847 L006829 4218 MR. ZAHID BUTT
GALI NO 22, FAROOQ
STREET POPULAR
COLONY GUJRANWALA 3 10.00 1.00 2.00 7.00
3848 L006832 4219 MR. ARSHAD ALI KHAN
L-175, L.C.C.H. SOCIETY
LAHORE. 106 350.00 27.00 61.00 262.00
3849 L006835 4220
MR. MUKHTAR AHMAD
CHEEMA
253-L, MODEL TOWN
EXT. LAHORE. 719 2,373.00 180.00 415.00 1,778.00
3850 L006837 4222
MR. MUHAMMAD ASHRAF
RANA
HOUSE NO 2-B, ST. 34
MAIN BAZAR,
MUGHALPURA LAHORE. 711 2,346.00 178.00 411.00 1,757.00
3851 L006841 4223 MR. MOHD IRFAN
H.NO. 22, ST. NO. 45
MOHALLA MADDHAR
MOZANG LAHORE. 106 350.00 27.00 61.00 262.00
3852 L006846 4224 MRS. ABEERA TANVIR
66-N, PHASE-1
L.C.C.H.S., DEFENCE
LAHORE. 1,439 4,749.00 360.00 831.00 3,558.00
3853 L006856 4227 MR. M. ZULFIQAR AHMED
BRANCH MANAGER
BANKERS EQUITY LTD.
REGENCY PLAZA, MALL
ROAD FAISALABAD. 260 858.00 65.00 150.00 643.00
3854 L006857 4228 MR. IQBAL SAMAD KHAN
BRITISH AIRWAYS 37 -
REGENCY PLAZA, MALL
ROAD FAISALABAD. 260 858.00 65.00 150.00 643.00
3855 L006858 4229
MAJ. (RETD.) ZAHEER
TARIQ
11-E, ARMY FLATS
SARFRAZ RAFIQUI
ROAD LAHORE CANTT. 106 350.00 27.00 61.00 262.00
3856 L006865 4231 MR. RAJA NAEEM AFZAL
241-K, L.C.C.H.S
LAHORE CANTT 8 26.00 2.00 5.00 19.00
3857 L006866 4232 MR. GHULAM MUSTAFA
98/C, ALLAMA IQBAL
ROAD LAHORE-00557. 8 26.00 2.00 5.00 19.00
3858 L006878 4234 MR. AHMAD JAMAL
108, STREET III
CAVALRY GROUND
LAHORE CANTT 719 2,373.00 180.00 415.00 1,778.00
3859 L006879 4235 MR. SULTAN AHMED
41-B, SHAMI ROAD
OFFICER'S COLONY
LAHORE CANTT 719 2,373.00 180.00 415.00 1,778.00
Page 319 of 370
Page 320
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3860 L006880 4236 MR. ASIF SHEZAD
2ND FLOOR, SHAUKAT
MARKET 10-
BRANDRETH ROAD
LHORE. 64 211.00 16.00 37.00 158.00
3861 L006882 4238 MR. RIAZ-UD-DIN CH.
13 - NICHOLSON ROAD
LAHORE. 458 1,511.00 115.00 264.00 1,132.00
3862 L006883 4239 MRS. IFFAT JAHANGIR
C/O 12 KHIZER SHOE
MARKET LAHORE 59 195.00 15.00 34.00 146.00
3863 L006884 4240
MR. MEHBOOB AZHAR
SHEIKH
857 - B, FAISAL TOWN
LAHORE. 64 211.00 16.00 37.00 158.00
3864 L006887 4241 MR. TAHIR SAEED
20 HEIDER ALI STREET
AZIZ ROAD, MISRI
SHAH LAHORE. 226 746.00 57.00 131.00 558.00
3865 L006888 4242
MR. SYED SAQUIB
HASHMI
R-592, 14-A SHADMAN
TOWN KARACHI. 51 168.00 13.00 29.00 126.00
3866 L006891 4243 KHAWAJA NAZIR AHMED
H. 47, STREET 56 F-6/4
ISLAMABAD 93 307.00 23.00 54.00 230.00
3867 L006892 4244 KH. SHAUKAT SALEEM
236 - SIKENDAR BLOCK
ALLAMA IQBAL TOWN
LAHORE. 8 26.00 2.00 5.00 19.00
3868 L006893 4245 MR. KHURRAM SHAFIQ
277 ATTA TURK BLOCK
NEW GARDEN TOWN
LAHORE. 64 211.00 16.00 37.00 158.00
3869 L006895 4246 MR. BAIRAM KHAN
30/E, ARMY FLATS
SARFRAZ RAFIQUI
ROAD LAHORE CANTT 28 92.00 7.00 16.00 69.00
3870 L006901 4247 MR. TOQEER AJMAL
63, NATIONAL PARK
SANDA ROAD LAHORE. 48 158.00 12.00 28.00 118.00
3871 L006907 4248 MR. TARIQ RAFIQ
31/13-B, ABU BAKER
BLOCK NEW GARDEN
TOWN LAHORE. 17 56.00 4.00 10.00 42.00
3872 L006919 4251 MR. MAHAMMED USMAN
H.NO. 40, PARK STREET
BEHIND SHIA MOSQUE
UMER ROAD,
ISLAMPURA LAHORE. 2 7.00 1.00 1.00 5.00
3873 L006921 4252 SH. MUHAMMAD USMAN
114 - B MODEL TOWN
LAHORE. 2,880 9,504.00 720.00 1,663.00 7,121.00
3874 L006922 4253 MR. RIZWAN GHANI
A-438, BLOCK-15
GULISTAN-E-JAUHAR
KARACHI. 30 99.00 8.00 17.00 74.00
Page 320 of 370
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ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3875 L006923 4254
MR. M. RAZZAQ
CHAUDHRY
44 - SIKANDAR BLOCK
ALLAMA IQBAL TOWN
LAHORE. 8 26.00 2.00 5.00 19.00
3876 L006924 4255
DR RANA MUHAMMAD
TAHIR
422 - HUMA BLOCK
ALLAMA IQBAL TOWN
LAHORE. 17 56.00 4.00 10.00 42.00
3877 L006929 4256 MR. IBRAR YASIN
314 - LAHORE STOCK
EXCHANGE BLDG. 19 -
KHAYABAN-E-IQBAL
LAHORE. 48 158.00 12.00 28.00 118.00
3878 L006931 4257 MR. MUHAMMED AHMED
797/9, DASTAGIR
SOCIETY F.B. AREA
KARACHI. 6 20.00 2.00 4.00 14.00
3879 L006932 4258 MRS. BUSHRA NAZ
ROOM NO. 12, 2ND
FLOOR HAFEEZ
CENTRE, MAIN
BOULEVARD GULBERG-
III LAHORE. 38 125.00 - 22.00 103.00
3880 L006934 4259 NASEEM AKHTAR
98/E-1, GULBERG - III
LAHORE. 1,703 5,620.00 426.00 984.00 4,210.00
3881 L006939 4260
MIAN MUHAMMAD
ASGHAR
12-E-I/A GULBERG III
LAHORE. P.C (54660) 8 26.00 2.00 5.00 19.00
3882 L006947 4261 FEROZE J. CAWASJI
66-B, SOUTH CIRCULER
AVENUE DEFENCE
PHASE - II KARACHI. 285 941.00 - 165.00 776.00
3883 L006948 4262 ACEELAH SIDDIQ
ERICSSON TELECOM
AB, FLAT F-B/4 USMAN
BLOCK, AWAMI
COMPLEX NEW
GARDEN TOWN
LAHORE. 392 1,294.00 - 226.00 1,068.00
3884 L006951 4263 MR. SAFEER AHMED
797/9, DASTAGIR
SOCIETY F.B. AREA
KARACHI. 57 188.00 14.00 33.00 141.00
3885 L006953 4264 MR. FARID-UL-HAQ
STAFF HOSTEL ROOM
NO. 19/36 S.P.O.
SUMBALGAH TEH:
KAHUTA DISTT.
RAWALPINDI. 141 465.00 35.00 81.00 349.00
Page 321 of 370
Page 322
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3886 L006956 4265 SYED NADIR ALI
HOUSE NO. L-369
SECTOR 5-C-3 NORTH
KARACHI. 64 211.00 16.00 37.00 158.00
3887 L006959 4266
MR. MUHAMMAD ASLAM
KHAN
116 - WAPDA HOUSE
LAHORE. 28 92.00 7.00 16.00 69.00
3888 L006961 4267 MR. BASIT SHER
164-65, NABI PARK RAVI
ROAD LAHORE. 130 429.00 33.00 75.00 321.00
3889 L006965 4268 MR. MUHAMMAD YOUNAS
H.NO. 9, ST. NO. 34 RAM
NAGAR SANT NAGAR
LAHORE. 8 26.00 2.00 5.00 19.00
3890 L006968 4270 MR. UMER MUJEEB SHAMI
24 - M MODEL TOWN
EXT. LAHORE. 326 1,076.00 82.00 188.00 806.00
3891 L006969 4271
MR. RIAZ MAHMOOD
MAILK
83 - D GULBERG - 2
LAHORE. 106 350.00 27.00 61.00 262.00
3892 L006979 4272 MR. AMIR HAFIZ
C/O TARIQ AUTOS
MERHABA CENTER 68 -
LEYTTON ROAD
LAHORE. 4 13.00 1.00 2.00 10.00
3893 L006981 4273 SYED SABIR HUSSAIN
HOUSE NO. 568
SECTOR 5C/1 NORTH
KARACHI. 719 2,373.00 180.00 415.00 1,778.00
3894 L006982 4274 MR. ASIF SHEHZAD
2ND FLOOR, SHAUKAT
MARKET 10
BRANDRETH ROAD
LAHORE. 11 36.00 3.00 6.00 27.00
3895 L006983 4275 MR. KHALID IQBAL
MOHALLA SARPAK
CHAKWAL. 32 106.00 8.00 19.00 79.00
3896 L006991 4276 SYED SHAUKAT HUSSAIN
ASSTT. VICE
PRESIDENT ASKARI
COMMERCIAL BANK
LTD. 3-6, FAKHAR-E-
ALAM ROAD
PESHAWAR CANTT 600 1,980.00 150.00 347.00 1,483.00
3897 L006993 4278
MR. JEHANZAB KHAN
TANOLI
G-5, AAMIR PLAZA
KHYBAR SUPER
MARKET STADIUM
ROAD PESHAWAR
CANTT 130 429.00 33.00 75.00 321.00
3898 L007000 4279 MR. M. AFZAL NAYYAR
SUITE # 1, FIRST
FLOOR 855-D, FAISAL
TOWN LAHORE-54700. 64 211.00 - 37.00 174.00
Page 322 of 370
Page 323
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3899 L007001 4280 MR. SIKANDAR HAJI AZIZ
AQEL A. KARIM
DHEDHY MEMBER
K.S.E. ROOM NO. 30-39,
GROUND FLOOR OLD
STOCK EXCHANGE
BUILDING KARACHI. 17 56.00 4.00 10.00 42.00
3900 L007004 4281 SYED HUMAYUN SALEEM
22, CHOWK NILA
GUMBAD LAHORE. 112 370.00 28.00 65.00 277.00
3901 L007006 4282
MR. KHURRAM ASHRAF
BUTT
33 AL-AMIN PLAZA THE
MALL RAWALPINDI 46 152.00 12.00 27.00 113.00
3902 L007011 4283 MR. MUSHTAQ AHMAD
FINANCE DEPARTMENT
MILLAT TRACTORS
LIMITED SHEIKHPURA
ROAD SHAHDARA
LAHORE. 226 746.00 57.00 131.00 558.00
3903 L007013 4284
MR. YOUNUS IQBAL
SHEIKH
82 B, STREET NUMBER
4 C M A COLONY
LAHORE CANTONMENT. 17 56.00 4.00 10.00 42.00
3904 L007014 4285 MR. ABDULLAH JAVAID
22 K/A GULBERG - II
LAHORE - 54660. 478 1,577.00 120.00 276.00 1,181.00
3905 L007016 4286
LT. COL. (RETD) NASEER
MAHMOOD
APARTMENT NO. 145-B
ASKARI HOUSING
COMPLEX WALTON
CANTT., GULBERG-III
LAHORE. 8 26.00 2.00 5.00 19.00
3906 L007017 4287 MR. MAZHAR ABBAS
24-A, ARMY FLATS
SARFRAZ RAFIQUI
ROAD LAHORE CANTT 2,880 9,504.00 720.00 1,663.00 7,121.00
3907 L007040 4290 AMIR WAHEED AHMED
HOUSE NO. A-26 CITY
HOMES, BLOCK 13-D/II
GULSHAN-E-IQBAL
KARACHI. 542 1,789.00 136.00 313.00 1,340.00
3908 L007045 4291
PRINCE ASMAT HAYAT
ALVI
HOUSE 241, BLOCK P
M.A. JOHAR TOWN
LAHORE. 767 2,531.00 - 443.00 2,088.00
3909 L007046 4292 MR. MOHAMMAD FAROOQ
ROOM NO. 612, 6TH
FLOOR LAHORE STOCK
EXCHANGE LAHORE. 106 350.00 27.00 61.00 262.00
Page 323 of 370
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ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3910 L007048 4293 MR. AZIZ GHANI
51, OLD STOCK
EXCHANGE BUILDING
OFF: I.I. CHUNDRIGAR
ROAD KARACHI. 4 13.00 1.00 2.00 10.00
3911 L007050 4294 MR. REHAN MANSURI
104 - FEROZPURWALA
CHAMBER M.A. JINNAH
ROAD KARACHI. 144 475.00 - 83.00 392.00
3912 L007055 4295 MR. MAHFOOZ AHMAD
C/O MALIK MUSHTAQ
ALI KHAN COMPANY
SECRETARY
LAWRENCEPUR
WOOLLEN & TEXTILE
MILLS LTD. 423-424
ALFALAH BLDG.
SHAHRAH-E-QUAID-E-
AZAM, LAHORE. 212 700.00 53.00 123.00 524.00
3913 L007061 4296 MR. ASIF HAMEED
6/18, DEV SMAJ ROAD
SANT NAGAR LAHORE. 59 195.00 15.00 34.00 146.00
3914 L007066 4298 MR. SHAHID MAHMOOD
34-ABDUL REHMAN
ROAD NEAR C.M.H;
LAHORE CANTT.
LAHORE. 130 429.00 33.00 75.00 321.00
3915 L007070 4301 AITBAR ALI
FLAT NO. C-11 NASIM
APPARTMENTS
QASIMABAD
HYDERABAD 4 13.00 1.00 2.00 10.00
3916 L007072 4302 MR. MAQBOOL ALI
H.NO. 9, I/S GURDWARA
NEAR MOZANG POLICE
STATION TEMPLE
ROAD LAHORE. 64 211.00 16.00 37.00 158.00
3917 L007075 4304 QAZI FARHAT ALI
83 - A, AIBAK BLOCK
NEW GARDEN TOWN
LAHORE. 106 350.00 27.00 61.00 262.00
3918 L007076 4305 GHULAM AHMED SHAIKH
A/45-YASINABAD
BLOCK NO : 9 F. B.
AREA KARACHI. 1,207 3,983.00 302.00 697.00 2,984.00
3919 L007077 4306
MAIMUNA SULATANA
SHAIKH
A/45-YASINABAD
BLOCK NO : 9 F. B.
AREA KARACHI. 663 2,188.00 166.00 383.00 1,639.00
Page 324 of 370
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ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3920 L007080 4309 AZIZ AHMED
VILL. SHERGARH P.O.
MACHHIWAL (VIA LALA
MUSA) TEH. & DISTT.
GUJRAT. 646 2,132.00 162.00 373.00 1,597.00
3921 L007083 4310
MR. MOHAMMAD IQBAL
JAWED
F-2, HASSAN SQUARE
BLOCK 13-A, MAIN
UNIVERSITY ROAD
GULSHAN-E-IQBAL
KARACHI. 226 746.00 57.00 131.00 558.00
3922 L007087 4311 MR. MOHAMMAD HANIF
FLAT NO: G-3, BLOCK -
Y PARSA VIEW FRERE
TOWN CLIFTON
KARACHI. 64 211.00 16.00 37.00 158.00
3923 L007092 4312 MR. ZUBAIR MOHAMMED
G-23, 5TH GIZRI
STREET PHASE-IV,
D.H.A. KARACHI. 226 746.00 57.00 131.00 558.00
3924 L007094 4313 TOOBA AFZAL
5, VICTORIA
CHAMBERS NO. 1 2ND
FLOOR, ABDULLAH
HAROON ROAD
SADDAR, KARACHI. 319 1,053.00 80.00 184.00 789.00
3925 L007109 4314
MR. MUHAMMAD
MUZAMMIL
HOUSE NO. C-17/253
NEW CLOTH MARKET
HYDERABAD SINDH 52 172.00 13.00 30.00 129.00
3926 L007114 4315 MISS SANA
C/O ABDUL GHAFFAR
HABIB A-98, BLOCK-18
GULSHAN-E-IQBAL
KARACHI-75300. 600 1,980.00 150.00 347.00 1,483.00
3927 L007117 4316 MRS. HALIMA
IRFAN TERRACE 9/2
CHANDNI CHOWK
STADIUM ROAD
KARACHI-74800. 392 1,294.00 98.00 226.00 970.00
3928 L007118 4317 MR. PETER CHANG
509 - UNI CENTRE I.I.
CHUNDRIGAR ROAD
KARACHI. 48 158.00 - 28.00 130.00
3929 L007130 4318 MR. AMJAD
ROOM NO. 149, 3RD
FLOOR KARACHI
STOCK EXCHANGE
BLDG. I.I. CHUNDRIGAR
ROAD KARACHI. 1,868 6,164.00 - 1,079.00 5,085.00
Page 325 of 370
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ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3930 L007131 4319 MR. SHAHID
ROOM NO. 149, 3RD
FLOOR KARACHI
STOCK EXCHANGE
BLDG. I.I. CHUNDRIGAR
ROAD KARACHI. 11,524 38,029.00 - 6,655.00 31,374.00
3931 L007133 4320 SYED MOHD. TARIQ
HOUSE NO. R-621
SECTOR 11C-3 SIR
SYED TOWN, NORTH
KARACHI. KARACHI. 112 370.00 28.00 65.00 277.00
3932 L007134 4321 MR. FAISAL H. SATTAR
824, BLOCK B 2ND
FLOOR, SHANGRILA
APARTMENTS AJMAL
KHAN ROAD, JAMSHED
ROAD KARACHI. 64 211.00 16.00 37.00 158.00
3933 L007135 4322 MR. SOHAIL H.A. RAZZAK
2ND FLOOR, FLAT NO. 4
MANZOOR TERRACE
127, 128 HYDERABAD
COLONY KARACHI. 64 211.00 16.00 37.00 158.00
3934 L007146 4324 MR. A. RAHIM BUX
MAILK K. AWAN 2ND
FLOOR, ROOM NO. 82-
83 KARACHI STOCK
EXCHANGE BUILDING
KARACHI. 110 363.00 28.00 64.00 271.00
3935 L007148 4326 MR. RASHID JALAL
C-7, BLOCK 'J' NORTH
NAZIMABAD KARACHI. 2,749 9,072.00 687.00 1,588.00 6,797.00
3936 L007154 4327 MR. QAMAR SAEED
C-45, BLOCK 'D' NORTH
NAZIMABAD KARACHI. 130 429.00 33.00 75.00 321.00
3937 L007162 4328
MR. SHAH MIFTAH-UL-
AZIM
B-233, BLOCK A NORTH
NAZIMABAD KARACHI. 226 746.00 57.00 131.00 558.00
3938 L007170 4331 MR. AHMED ALI
F(N) 23/7 MALIR EXT.
COLONY KARACHI. 130 429.00 33.00 75.00 321.00
3939 L007185 4334 MISS RAZIA
ROOM NO. 149, 3RD
FLOOR KARACHI
STOCK EXCHANGE
BLDG. I.I. CHUNDRIGAR
ROAD KARACHI. 12,676 41,831.00 - 7,320.00 34,511.00
3940 L007186 4335 MRS. AISHA
ROOM NO. 149, 3RD
FLOOR KARACHI
STOCK EXCHANGE
BLDG. I.I. CHUNDRIGAR
ROAD KARACHI. 9,363 30,898.00 - 5,407.00 25,491.00
Page 326 of 370
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FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3941 L007187 4336 MR. IMTIAZ BUTTI
ROOM NO. 149, 3RD
FLOOR KARACHI
STOCK EXCHANGE
BLDG. I.I. CHUNDRIGAR
ROAD KARACHI. 4,729 15,606.00 1,182.00 2,731.00 11,693.00
3942 L007189 4337 MISS ERUM
ROOM NO. 149, 3RD
FLOOR KARACHI
STOCK EXCHANGE
BLDG. I.I. CHUNDRIGAR
ROAD KARACHI. 35 116.00 9.00 20.00 87.00
3943 L007191 4338 MISS HINA
ROOM NO. 149, 3RD
FLOOR KARACHI
STOCK EXCHANGE
BLDG. I.I. CHINDRIGAR
ROAD KARACHI. 2,880 9,504.00 - 1,663.00 7,841.00
3944 L007194 4339 MR. ARSHAD
4-B, SOUTH PARK
STREET PHASE-II
DEFENCE HOUSING
AUTHORITY KARACHI. 144 475.00 36.00 83.00 356.00
3945 L007196 4340 MR. AKRAM
ROOM NO. 149, 3RD
FLOOR KARACHI
STOCK EXCHANGE
BLDG. I.I. CHUNDRIGAR
ROAD KARACHI. 28 92.00 7.00 16.00 69.00
3946 L007197 4341 MR. ASHRAF
ROOM NO. 149, 3RD
FLOOR KARACHI
STOCK EXCHANGE
BLDG. I.I. CHUNDRIGAR
ROAD KARACHI. 11,524 38,029.00 - 6,655.00 31,374.00
3947 L007198 4342 MR. ASLAM
ROOM NO. 149, 3RD
FLOOR KARACHI
STOCK EXCHANGE
BLDG. I.I. CHUNDRIGAR
ROAD KARACHI. 11,524 38,029.00 - 6,655.00 31,374.00
3948 L007199 4343 MR. ASRAR
ROOM NO. 149, 3RD
FLOOR KARACHI
STOCK EXCHANGE
BLDG. I.I. CHUNDRIGAR
ROAD KARACHI. 597 1,970.00 149.00 345.00 1,476.00
Page 327 of 370
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ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3949 L007202 4344 MR. AMJAD
ROOM NO. 149, 3RD
FLOOR KARACHI
STOCK EXCHANGE
BLDG. I.I. CHUNDRIGAR
ROAD KARACHI. 144 475.00 36.00 83.00 356.00
3950 L007203 4345
MR. KAMRAN AIJAZ
QURESHI
61/II, 24 LANE PHASE VII
DEFENCE HOUSING
AUTHORITY KARACHI. 324 1,069.00 81.00 187.00 801.00
3951 L007205 4346 MR. FAHEEM
ROOM NO 149, 3RD
FLOOR, KARACHI
STOCK EXCHANGE
BLDG., I.I.
CHUNDRIGAR ROAD 11,524 38,029.00 - 6,655.00 31,374.00
3952 L007206 4347
MR. M. HUSSAIN VALI
MOHD
SADIA TERRACE 3RD
FLOOR FLAT NO B-302,
BLOCK-A FATIMA
JINNAH COLONY-3
JAMSHED ROAD
KARACHI. 161 531.00 40.00 93.00 398.00
3953 L007208 4348
MR. HUMAYUN SAEED
SHEIKH
SECOND FLOOR, SUITE
NO. 1 IMTIAZ PLAZA, 85,
SHAHRAH-E-QUAID-E-
AZAM LAHORE. 11 36.00 3.00 6.00 27.00
3954 L007212 4349
MR. CHAUDHRY BARKAT
ALI
25-2, ZAFAR ROAD
LAHORE CANTT 106 350.00 27.00 61.00 262.00
3955 L007231 4354 MR. SHAHAB WAHEED
120 G.T. ROAD P.O.
BAGHBANPURA
LAHORE-54920 1,309 4,320.00 327.00 756.00 3,237.00
3956 L007235 4356 MIAN MUMTAZ ABDULLAH
HOUSE NO. 9, STREET
NO. 42 F-8/1,
ISLAMABAD. 7 23.00 - 4.00 19.00
3957 L007241 4358 GUL MOHAMMAD
HOUSE NO. 112-D,
SECTOR 4-A KHAYABAN-
E-SIR SYED
RAWALPINDI. 8 26.00 2.00 5.00 19.00
3958 L007243 4359
MOHAMMAD MAZHAR-UL-
ISLAM
385, RAVI BLOCK
ALLAMA IQBAL TOWN
LAHORE-54570. 42 139.00 - 24.00 115.00
3959 L007251 4362 MR. SULTAN KHAN
HOUSE NO G-27,
LIAQUAT COLONY
HYDERABAD 48 158.00 12.00 28.00 118.00
Page 328 of 370
Page 329
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3960 L007259 4366 MUHAMMAD AFZAL KHAN
V - A - 5/27 NAZIMABAD
KARACHI. 217 716.00 54.00 125.00 537.00
3961 L007262 4367 MR. SAFDER HUSSAIN
HOUSE B-8, MIR
STREET MARGZAR
COLONY BHIMBER
ROAD GUJRAT. 96 317.00 - 55.00 262.00
3962 L007264 4368 MR. MUNIR-UL-HAQ
71/1, SECTOR 'A' PHASE
I, L.C.C.H.S. LAHORE
CANTT. 85 281.00 - 49.00 232.00
3963 L007268 4370 MR. MOHSIN ABID
118, KHYBER BLOCK
ALLAMA IQBAL TOWN
LAHORE. 1,439 4,749.00 360.00 831.00 3,558.00
3964 L007269 4371 MR. NADEEM AHMED
A-30, 15/5-A BUFFER
ZONE NORTH KARACHI
KARACHI. 654 2,158.00 164.00 378.00 1,616.00
3965 L007270 4372 MOHAMMAD TALIB RUHI
25, JALAL STREET
ISLAMPURA LAHORE-
54000. 906 2,990.00 227.00 523.00 2,240.00
3966 L007274 4374 MRS. KHAWAR SIDDIQI
7-B, REAL COTTAGES
DEFENCE ROAD, NEAR
BHATTA CHAWK
LAHORE CANTT. 11 36.00 3.00 6.00 27.00
3967 L007280 4375 MR. MOHD NAQI
1107/8 AZIZABAD F.B.
AREA KARACHI. 96 317.00 24.00 55.00 238.00
3968 L007281 4376 MR. ABDUL RAUF
P-604, BLOCK N NORTH
NAZIMABAD PEOPLES
COLONY KARACHI. 17 56.00 4.00 10.00 42.00
3969 L007308 4382
MR. AHMED ALI U.
QURESHI
BANGLOW NO 48, 6TH
STREET PHASE V,
KHAYABAN-E-MOMIN
DEFENCE HOUSING
SOCIETY KARACHI. 1,309 4,320.00 327.00 756.00 3,237.00
3970 L007310 4383 MR. M. RAUF
FLAT NO 14, MARYIM
APPARTMENT FARAN
SOCIETY KARACHI-5 411 1,356.00 103.00 237.00 1,016.00
3971 L007319 4385
MR. SHEIKH MEHBOOB
ASHRAF
307- NISHTER BLOCK
ALLAMA IQBAL TOWN
LAHORE. 191 630.00 48.00 110.00 472.00
Page 329 of 370
Page 330
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3972 L007321 4386
MISS SHAHNAZ FAUZIA
RAFIQUE
C/O NOOR MOHAMMAD
FLAT NO 11, 2ND
FLOOR QASRE ZAINUB
CLUB ROAD KARACHI. 64 211.00 16.00 37.00 158.00
3973 L007323 4387 MR. ILYAS AHMAD
B-126, BLOCK 15
GULSHAN-E-IQBAL
KARACHI 2 7.00 1.00 1.00 5.00
3974 L007328 4388 RAFIQ NASAR 150-D, K.D.A. I 905 2,987.00 - 523.00 2,464.00
3975 L007342 4389 DR. MOHAMMAD SHAFI
128-B, S.M.C.H.S.
KARACHI-74400 654 2,158.00 164.00 378.00 1,616.00
3976 L007345 4390 MR. HARJI
1ST FLOOR HAJIANI
MARIAM BLDG, SHAH
WALIULLAH ROAD
KHADDA, KARACHI. 64 211.00 - 37.00 174.00
3977 L007348 4391 MR. RANA SHAHBAZ KHAN
27-B-1, MAKKA MANZIL,
GHAZI COLONY, SANDA
ROAD LAHORE NO. 1 96 317.00 - 55.00 262.00
3978 L007357 4393 MRS. ASIFA BEGUM
A-19, BLOCK Q, NORTH
NAZIMABAD KARACHI. 66 218.00 17.00 38.00 163.00
3979 L007371 4395 MR. NAVEED A. KHAN
# 101, SEA BREEZE
HEIGHTS CLIFTON
BLOCK # 2, P.O. BOX #
13806 KARACHI-75600. 3 10.00 1.00 2.00 7.00
3980 L007380 4396
MR. ABDUL SALAM
FAROOQUI
L-310, SECTOR 5-C-1
NORTH KARACHI.
KARACHI. 48 158.00 12.00 28.00 118.00
3981 L007393 4399 MR. NADEEM HUMAYUN
79-F, GULBERG-II
LAHORE. 1,309 4,320.00 327.00 756.00 3,237.00
3982 L007394 4400 MR. SHAMIM SHIRAZ
FLAT NO. D-11,
HASHOO
APPARTMENTS PLOT
NO. 213/1,
NUSERWANJEE ROAD
GARDEN EAST 96 317.00 - 55.00 262.00
3983 L007396 4401 MRS. RATAN SALEM
304, PREMIER ARCADE
CHAUDHRY KHALIQU-E-
UZAMAAN ROAD PLOT
NO. D-65, BLOCK 9
CLIFTON, KARACHI. 654 2,158.00 - 378.00 1,780.00
Page 330 of 370
Page 331
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3984 L007405 4403
MALIK MOHAMMAD
NAWAZ
HOUSE NO. 1, STREET
NO. 2 REHMATABAD
SARGODHA ROAD
GUJRAT. 213 703.00 - 123.00 580.00
3985 L007407 4404 DR. MOHD SHAFI
128-B, S.M.C.H.S.
KARACHI. 654 2,158.00 164.00 378.00 1,616.00
3986 L007415 4406 MR. NISAR ABBAS
JEWANI RESOURTS
APARTMENT NO. 204,
2ND FLOOR PLOT NO.
163/C, BLOCK-3 NEAR
CENTRAL MODEL HIGH
SCHOOL P.E.C.H.S.,
KARACHI. 8 26.00 2.00 5.00 19.00
3987 L007418 4407 MR. ZAMIR HUSSAIN
PAKISTAN PETROLEUM
LTD 4TH FLOOR P.I.D.C.
HOUSE KARACHI. 654 2,158.00 164.00 378.00 1,616.00
3988 L007427 4411 MR. JAWED AHMED
L-256, SECTOR NO. 3
NORTH KARACHI.
KARACHI. 48 158.00 12.00 28.00 118.00
3989 L007429 4412
MR. MIRZA MAHMOOD
AGHA
III-C-14/26, NAZIMABAD
KARACHI. 1,309 4,320.00 - 756.00 3,564.00
3990 L007430 4413 MR. ABDUL SAMAD
FLAT NO. 101, 1ST
FLOOR MACCA
HEIGHTS KARACHI
MEMON CO-OP
HOUSING SOCIETY
STADIUM ROAD
KARACHI. 105 347.00 - 61.00 286.00
3991 L007432 4414
MRS. SAYEEDA ANJUM
SHAHID
BUNGLOW NO. R-32
ABID TOWN GULSHAN-
E-IQBAL, BLOCK 1 & 2
KARACHI. 654 2,158.00 164.00 378.00 1,616.00
3992 L007434 4415 MR. FATAHUL ISLAM
E-68, ALFALAH
HOUSING SOCIETY
MALIR HALT KARACHI. 96 317.00 24.00 55.00 238.00
Page 331 of 370
Page 332
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
3993 L007455 4420 MR. WISAL MUSTAFA
C/O MR. BILAL
MUSTAFA REGIONAL
GENERAL MANAGER
ALLIED BANK OF
PAKISTAN LTD.
REGIONAL OFFICE, 4
BANGLORE TOWN
SHAREA FAISAL,
KARACHI-75350. 57 188.00 14.00 33.00 141.00
3994 L007456 4421 MR. NAJAM HASAN
CHIEF CENSUS
COMMISSIONER,
POPULATION CENSUS
ORGANIZATION, 69-E,
ADEEL PLAZA.BLUE
AREA, ISLAMABAD. 64 211.00 16.00 37.00 158.00
3995 L007463 4423
MR. MAQSOOD HUSAIN
KHAN
BAB-E-ARIF, FLAT # B-
15, ANARKALI
COMPLEX PHASE-II,
NORTH KARACHI
SECTOR 15-B,
KARACHI. 1,178 3,887.00 295.00 680.00 2,912.00
3996 L007464 4424
MR. AKHTAR HUSAIN
KHAN
BAB-E-ARIF, FLAT # B-
15, ANARKALI
COMPLEX PHASE-II,
NORTH KARACHI,
SECTOR 15-B,
KARACHI. 1,439 4,749.00 360.00 831.00 3,558.00
3997 L007467 4425 MRS. JAMILA
AL-HABIB APARTMENT
A-201 2ND FLOOR MAIN
CLIFTON ROAD
KARACHI. 12 40.00 3.00 7.00 30.00
3998 L007468 4426 MR. ABDUL HAMEED
ROOM NO. 25, DAULAT
KHANOO BUILDING,
BAGH-E-ZEHRA
STREET KHARADAR 48 158.00 12.00 28.00 118.00
3999 L007477 4428
MR. RANA MAQBOOL
AHMED
STREET NO. 17,
RICHANA TOWN
SHAHDARA LAHORE. 17 56.00 4.00 10.00 42.00
Page 332 of 370
Page 333
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
4000 L007485 4429 MRS. SIDDIQA
FL. 51-52, JETPUR
PLAZA AMIR KHUSRO
ROAD, ADAMJEE
NAGAR BLOCK-C
KARACHI. 96 317.00 24.00 55.00 238.00
4001 L007486 4430 MR. M. HAIDER BAIG
C/129 BLOCK-6 F.B. ARE
KARACHI. 654 2,158.00 164.00 378.00 1,616.00
4002 L007487 4431 MR. HAJI GHULAM ABBAS
39, KASSAM HOUSE
4TH FLOOR OPP:
SHAMA PLAZA
KHARADER KARACHI. 2 7.00 1.00 1.00 5.00
4003 L007495 4432 MR. ISMAIL
PLOT NO. 180, BLOCK
'A' S.M.C.H.S. KARACHI. 17 56.00 4.00 10.00 42.00
4004 L007496 4433 MR. AZIZ VALI MOHAMED
74, STOCK EXCHANGE
BLDG, STOCK
EXCHANGE ROAD 2ND
FLOOR KARACHI. 193 637.00 48.00 111.00 478.00
4005 L007497 4434 MR. ABDUL MUJEEB
4, EGERTON ROAD
LAHORE. 130 429.00 33.00 75.00 321.00
4006 L007516 4438 MR. MOHAMMAD BASHIR
136, SHADMAN
COLONY-1, LAHORE-3 1,000 3,300.00 - 578.00 2,722.00
4007 L007522 4440
MRS. KULSUM
ABDULKADER
FLAT NO. 20 (2ND
FLOOR) QASRE
KULSOOM BARKATE
HAIDERY TRUST BLOCK
'E', NORTH NAZIMABAD
KARACHI-74700 5 17.00 - 3.00 14.00
4008 L007528 4441 MR. TANVEER ASLAM
B-280/14, LATIF CLOTH
MARKET M.A. JINNAH
ROAD KARACHI. 387 1,277.00 97.00 223.00 957.00
4009 L007529 4442 MRS. NIGHAT SOHAIL
9 - B, 9TH ZAMZAMA
STREET PHASE - V,
DEFENCE HOUSING
AUTHORITY KARACHI. 2,618 8,639.00 - 1,512.00 7,127.00
4010 L007544 4444 MR. FAISAL ASHFAQ
FLAT NO. 23, AL-RAFIQ
PLAZA SD-16, BLOCK B
NORTH NAZIMABAD
KARACHI 654 2,158.00 164.00 378.00 1,616.00
4011 L007548 4445 MISS. ANIS BANO
158-D, PAKISTAN
QUARTERS NISHTAR
ROAD KARACHI. 654 2,158.00 - 378.00 1,780.00
Page 333 of 370
Page 334
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
4012 L007551 4446
MR. ABDUS SAMAD
MOTAN
FLAT NO. 6/A, PLOT
NO. 180/A ADAMJEE
NAGAR BLOCK A
BEHIND MAKKAH
MASJID TIPU SULTAN
ROAD KARACHI-75350. 392 1,294.00 - 226.00 1,068.00
4013 L007558 4447 MR. RASHID TAHIR
553-NEELUM BLOCK
ALLAMA IQBAL TOWN
LAHORE. 2 7.00 1.00 1.00 5.00
4014 L007564 4448
MR. NISAR AHMED
KHAWAJA
A-45, BLOCK "L" NORTH
NAZIMABAD KARACHI. 48 158.00 12.00 28.00 118.00
4015 L007572 4450
MR. M. AMJAD NOOREZ
SIDDIQUI
C/O THE CITY
EDUCATORS AL-AMIN,
22D, 24 COMMERCIAL
STREET PHASE-II, EXT.
D.H.A. KARACHI. 1,309 4,320.00 327.00 756.00 3,237.00
4016 L007589 4451 MR. MOHD SOHAIL
MEHRAN SQUARE A-
601, 6TH FLOOR CH.
KHALIQUZAMAN ROAD
NEAR TEEN TALWAR
CLIFTON, KARACHI. 248 818.00 62.00 143.00 613.00
4017 L007616 4456 MR. MIDHAT AZIM KIDWAI
84 / II, KHAYABAN - E -
SHUJAAT PHASE VI,
DHA KARACHI. 1,772 5,848.00 - 1,023.00 4,825.00
4018 L007617 4457 MR. MOHAMMED ISHAQ
C-48, BLOCK "N"
NORTH NAZIMABAD
KARACHI. 1,309 4,320.00 327.00 756.00 3,237.00
4019 L007622 4459 MR. FAROOQ AHMED
202-SEEMI LUX
APARTMENTS
GULSHAN-E-FAISAL
BATH ISLAND KARACHI. 65 215.00 16.00 38.00 161.00
4020 L007626 4461 MR. SYED IQBAL HUSSAIN
HOUSE NO. R-9/9 A-1
COTTAGE FEDERAL B
AREA KARACHI. 48 158.00 12.00 28.00 118.00
4021 L007630 4462 MR. GHULAM MUHAMMAD
NAVEED LUGGAGE 22,
NOOR MARKET M.A.
JINNAH ROAD NEAR
DENSO HALL KARACHI-
2 48 158.00 12.00 28.00 118.00
Page 334 of 370
Page 335
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
4022 L007632 4463 MR. NASIR HABIB
1ST FLOOR,
MANDVIWALA
BUILDING SHAHRAH-E-
LIAQUAT KARACHI- 48 158.00 12.00 28.00 118.00
4023 L007634 4464 MR. JAVAID UMAR
280-24-10-B, LATIF
CLOTH MARKET
LUXMIDAS STREET
KARACHI. 5 17.00 - 3.00 14.00
4024 L007642 4466 MRS. SAYEEDA ANJUM
R-32, ABID TOWN
GULSHAN-E-IQBAL
BLOCK 1 & 2 KARACHI. 654 2,158.00 164.00 378.00 1,616.00
4025 L007644 4467 MR. AAMIR
C/O HANIF SULEMAN
7TH FLOOR LAKSON
SQUARE, BUILDING NO.
2, SARWAR SHAHEED
ROAD KARACHI. 654 2,158.00 164.00 378.00 1,616.00
4026 L007645 4468 MISS. SUNELA QURESHI
C/O HANIF SULEMAN
7TH FLOOR LAKSON
SQUARE BLDG. NO. 2
SARWAR SHAHEED
ROAD KARACHI. 654 2,158.00 164.00 378.00 1,616.00
4027 L007649 4469 MR. MASTER ADIL
CHAND TARA BUILDING
2ND FLOOR R.NO. 4/A,
KHARADAR KARACHI. 8 26.00 2.00 5.00 19.00
4028 L007660 4471 MR. MOHAMMAD BASHIR
136, SHADMAN COLONY
NO. 1 LAHORE-3 1,000 3,300.00 - 578.00 2,722.00
4029 L007662 4472 MR. MUZAFFAR SAEED
164-RAZA BLOCK
ALLAMA IQBAL TOWN
LAHORE. 96 317.00 24.00 55.00 238.00
4030 L007664 4473
MR. ABDUL SALAM
RAZZAK
R-439/14-A, NORTH
KARACHI KARACHI-
75850 193 637.00 48.00 111.00 478.00
4031 L007668 4474 MR. ABDUL SALAM KHAN
ZAKIA AZIZ PLAZA 23-
WEST BLUE AREA
ISLAMABAD 48 158.00 12.00 28.00 118.00
4032 L007670 4475 MAJ. AFZAL HUSSAIN
687/2-F, STREET NO. 81
G-6/4, ISLAMABAD 654 2,158.00 164.00 378.00 1,616.00
4033 L007673 4476 MRS. RAHEELA QAZI
83-A, AIBAK BLOCK
NEW GARDEN TOWN
LAHORE. 48 158.00 12.00 28.00 118.00
Page 335 of 370
Page 336
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
4034 L007676 4479 MRS. ZAHRA BEGUM
198-E-5-1, FAZIL ROAD
LAHORE CANTT. 7,203 23,770.00 - 4,160.00 19,610.00
4035 L007686 4482 MR. SYED ADIL ALI
A-304/12, GULBERG F.B.
AREA KARACHI. 605 1,997.00 151.00 349.00 1,497.00
4036 L007690 4483
MRS. FATIMA WALI
MOHAMMAD
106-A, BLOCK ADAMJEE
NAGAR TIPU SULTAN
ROAD KARACHI-75350 1,046 3,452.00 262.00 604.00 2,586.00
4037 L007699 4484
MR. SYED MUHAMMAD
MURSALEEN
9/11- B-1 AREA
LIAQUATABAD,
KARACHI. 2,618 8,639.00 - 1,512.00 7,127.00
4038 L007700 4485
MR. MOHAMMAD
ZEESHAN
5-D-11/14, NAZIMABAD
KARACHI. 226 746.00 57.00 131.00 558.00
4039 L007711 4488 MR. AZMAT MAQBOOL
55/II, 23RD STREET,
PHASE-5, DEFENCE
HOUSING AUTHORITY
KARACHI. 48 158.00 12.00 28.00 118.00
4040 L007712 4489 MR. QAZI ABDUL SATTAR
N.D.F.C. 2ND FLOOR
F.T.C. BUILDING
SHAHRAH-E-FAISAL
KARACHI. 96 317.00 24.00 55.00 238.00
4041 L007713 4490 MR. AZHAR AZMAT KHAN
V-6-4, COUNTRY CLUB
APARTMENTS PHASE V,
DEFENCE HOUSING
AUTHORITY KARACHI. 193 637.00 48.00 111.00 478.00
4042 L007719 4491 MR. WASIMUDDIN
21/2-B, BIHAR COLONY
JAMSHED ROAD
KARACHI-5 654 2,158.00 164.00 378.00 1,616.00
4043 L007727 4494 MISS. SAMINA BUTT
HOUSE NO. 25-B, 5TH
CENTRAL LANE PHASE-
II, DEFENCE HOUSING
SOCIETY KARACHI. 290 957.00 73.00 167.00 717.00
4044 L007730 4496 MR. LUTUF ALI
C/O MIRPURKHAS
SUGAR MILLS LTD.
MODERN MOTORS
HOUSE BEAUMONT
ROAD POST BOX NO.
5379, KARACHI. 392 1,294.00 98.00 226.00 970.00
Page 336 of 370
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ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
4045 L007741 4499 MR. SYED NAQI RAZA
HOUSE NO. B-14,
SURVEY 492 J.T.C.H.
SOCIETY MALIR
KARACHI. 654 2,158.00 - 378.00 1,780.00
4046 L007747 4501 MR. NADEEM AHMED
R-621, SECTOR 15-A-I,
BUFFER ZONE NORTH
KARACHI. 17 56.00 4.00 10.00 42.00
4047 L007748 4502 MR. MIR NOMAN ALI
269/1, HYDERABAD
COLONY BAHADUR YAR
JANG ROAD KARACHI-5 17 56.00 4.00 10.00 42.00
4048 L007750 4503 MR. S. MUJAHID H. ZAIDI
II-D-9/7, NAZIMABAD
NO. 2, KARACHI. 48 158.00 - 28.00 130.00
4049 L007751 4504 MR. HUSSAIN
ROOM NO. 149, 3RD
FLOOR, STOCK
EXCHANGE BUILDING
STOCK EXCHANGE
ROAD, KARACHI. 729 2,406.00 - 421.00 1,985.00
4050 L007752 4505 MRS. ALMAS HANIF
F-16/5 BLOCK-8,
CLIFTON KARACHI. 124 409.00 31.00 72.00 306.00
4051 L007753 4506 MR. M. ALI
ROOM NO. 149, 3RD
FLOOR STOCK
EXCHANGE BUILDING
STOCK EXCHANGE
ROAD, KARACHI. 654 2,158.00 164.00 378.00 1,616.00
4052 L007759 4508 MR. AL-KARIM F-360, S.I.T.E. KARACHI. 3,929 12,966.00 982.00 2,269.00 9,715.00
4053 L007760 4509 MISS. NASREEN
B-15, U.K. SQUARE,
BLOCK-16, F.B. AREA
KARACHI-75950 96 317.00 24.00 55.00 238.00
4054 L007762 4510 MR. AZIZ OMAR KHAN
C-131, BLOCK-6,
FEDERAL B AREA
KARACHI. 1,309 4,320.00 327.00 756.00 3,237.00
4055 L007770 4512 MAJ. GULZAR HUSSAIN
HOUSE # C-78, PHASE-I,
GULSHAN HADEED BIN
QASIM KARACHI. 154 508.00 39.00 89.00 380.00
4056 L007773 4513 MR. MOHAMMAD RAFIQUE
FLAT NO.402, 4TH
FLOOR ZAITOON
APPARTMENTS, PLOT #
JM 1/104/1, DAYARAM
GIDUMAL ROAD, PARSI
COLONY SOLDIER
BAZAR, KARACHI. 62 205.00 16.00 36.00 153.00
Page 337 of 370
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ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
4057 L007778 4515 MR. A.A. WAHID KHAN
A/106, PEOPLES TOWN
SHAH FAISAL COLONY
NO. 3, KARACHI. 6,548 21,608.00 - 3,781.00 17,827.00
4058 L007779 4516
MISS. NEELUM BELA
YOUSUF
KARACHI CENTRE
BLOCK "B" FLAT B/5, NJI-
3, P.I.B. COLONY
KARACHI-74800 132 436.00 33.00 76.00 327.00
4059 L007786 4517 MR. MOHAMMAD ANWAR
C/O. M. SHAMIM
ASHRAF R-354,
SECTOR 14-B
SHADMAN TOWN NO. II
NORTH KARACHI,
KARACHI. 84 277.00 - 48.00 229.00
4060 L007787 4518 MR. CH. JAVED IQBAL
266-REWAZ GARDEN
LAHORE. 48 158.00 - 28.00 130.00
4061 L007792 4519 MISS. TAYYABA
C/O DR. YASIR
MAHMOOD MEMBER
L.S.E. 5TH FLOOR,
AJMAL HOUSE, 27,
EGERTON ROAD
LAHORE. 785 2,591.00 196.00 453.00 1,942.00
4062 L007800 4521 MR. MUHAMMAD SALEEM
H.NO. 102, MET-1 (ONE)
MOGHALPURA P.O.
MOGHALPURA 30 99.00 8.00 17.00 74.00
4063 L007804 4522 MRS. FARIDA NAJAM
98/E-1, GULBERG-III,
LAHORE. 1,309 4,320.00 327.00 756.00 3,237.00
4064 L007811 4523 MR. ARIF
ROOM NO. 149, 3RD
FLOOR STOCK
EXCHANGE BUILDING,
STOCK EXCHANGE
ROAD, KARACHI. 14,407 47,543.00 - 8,320.00 39,223.00
4065 L007813 4524 MR. AMIR
ROOM NO. 149, 3RD
FLOOR, STOCK
EXCHANGE BUILDING,
STOCK EXCHANGE
ROAD, KARACHI. 2,276 7,511.00 - 1,314.00 6,197.00
4066 L007814 4525 MISS. FARIDA
ROOM NO. 149, 3RD
FLOOR, STOCK
EXCHANGE BUILDING
STOCK EXCHANGE
ROAD, KARACHI. 11,132 36,736.00 - 6,429.00 30,307.00
Page 338 of 370
Page 339
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
4067 L007821 4527 MR. FAISAL SHEIKH
C/O. KAMRAN ALI
MUHAMMED 371-B,
ADAMJEE NAGAR
K.C.H. SOCIETY
KARACHI. 260 858.00 65.00 150.00 643.00
4068 L007825 4528 MR. SUDHIR AHMAD
5TH FLOOR AJMAL
HOUSE EGERTON
ROAD LAHORE. 130 429.00 33.00 75.00 321.00
4069 L007827 4529 MRS. SAEEDA KHATOON
H. NO. 62, SECTOR R,
SUB SECTOR R5
GULSHAN MAYMAR
KARACHI. 31 102.00 - 18.00 84.00
4070 L007829 4530 MR. AMIN AKHTAR
HASAN DIESEL
ENGINES &
ELECTRICALS STORE
SHER MARKET 52,
NISHTAR ROAD,
LAHORE. 2,618 8,639.00 655.00 1,512.00 6,472.00
4071 L007832 4531 MOHAMMAD NAWAB
VILLAGE & P.O. THANA
COLLEGE ROAD
MALAKAND AGENCY
N.W.F.P. 1,813 5,983.00 453.00 1,047.00 4,483.00
4072 L007833 4532 PERVEZ AHMED KHAN
HOUSE NO. 493-N
SAMANABAD LAHORE. 236 779.00 - 136.00 643.00
4073 L007836 4533 MR. MUHAMMED JAFFER
7-MADINA CLOTH
MARKET SALEH
MUHAMMED STREET,
KARACHI-2, 467 1,541.00 - 270.00 1,271.00
4074 L007857 4536 MR. QAZI ABDUL RASHID
NO. 211. STREET NO.
19, SECTOR I/9/1,
ISLAMABAD. 57 188.00 14.00 33.00 141.00
4075 L007863 4538 MR. M. NAFEES
5-E 23/30, NAZIMABAD,
KARACHI. 61 201.00 15.00 35.00 151.00
4076 L007871 4539 MR. ALI RAZA
A-110, SUBHAN
APARTMENT 275,
D'CRUZ ROAD GARDEN
EAST, KARACHI. 64 211.00 16.00 37.00 158.00
4077 L007873 4540 MR. SYED REHAN HABIB
C-50, BLOCK "L" NORTH
NAZIMABAD KARACHI. 1,309 4,320.00 327.00 756.00 3,237.00
Page 339 of 370
Page 340
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
4078 L007883 4544 MR. SADRUDDIN
C/O. SMITHKLINE
BEECHAM PAKISTAN B-
63, ESTATE AVENUE
S.I.T.E. KARACHI-75700. 654 2,158.00 164.00 378.00 1,616.00
4079 L007884 4545 MISS. FARZANA NAZ
B-66, BLOCK 'I' NORTH
NAZIMABAD KARACHI. 522 1,723.00 131.00 302.00 1,290.00
4080 L007885 4546 MISS. SHAGUFTA NAZ
B-66, BLOCK 'I' NORTH
NAZIMABAD KARACHI. 785 2,591.00 196.00 453.00 1,942.00
4081 L007889 4548
MR. MUHAMMAD IRFAN
SIDDIQUI
390, QASIMABAD
LIAQUATABAD KARACHI-
19 8 26.00 2.00 5.00 19.00
4082 L007893 4550 MR. RAHAT ALI KHAN
HOUSE NO. 78 / 1, 4TH
STREET OFF:
KHAYABAN-E-SEHER
DEFENCE HOUSING
SOCIETY KARACHI. 1,309 4,320.00 327.00 756.00 3,237.00
4083 L007898 4552
MR. MOHAMMAD JALAL
SIDDIQUI
HOUSE NO. B-65 BLOCK
10, F.B. AREA KARACHI. 96 317.00 24.00 55.00 238.00
4084 L007903 4555
MR. MUBASHIR MUSHTAQ
BEG
R/O 42, OLD RIFLE
RANGE, CHOBURJI
PARK MULTAN ROAD,
LAHORE. 31 102.00 8.00 18.00 76.00
4085 L007911 4559 MR. AMANAT ALI
DR. BURJOR
ANKLESARIA NURSING
HOME JUNCTION OF
RANDAL GARDEN
ROAD, KARACHI. 48 158.00 12.00 28.00 118.00
4086 L007914 4560
MRS. NUSRAT
MASHOOQULLAH
C/O THE HONGKONG &
SHANGHAI BANKING
CORPORATION
LIMITED. SHAHEEN
COMPLEX, M.R. KAYANI
ROAD, KARACHI. 48 158.00 12.00 28.00 118.00
4087 L007921 4565 MRS. MADHOO BALA
B-6/2, SIDCO AVENUE
CENTRE, STRECHEN
ROAD, KARACHI. 2,485 8,201.00 - 1,435.00 6,766.00
4088 L007929 4567 DR. MOHAMMAD SHAFI
128-B, SINDHI MUSLIM
SOCIETY KARACHI. 1,309 4,320.00 327.00 756.00 3,237.00
4089 L007936 4570
MR. SYED NADEEM
AHMAD
856/19, AL-NOOR
SOCIETY FEDRAL 'B'
AREA KARACHI-38. 451 1,488.00 - 260.00 1,228.00
Page 340 of 370
Page 341
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
4090 L007939 4571 MR. SHAIKH SHAKIL
16, GULNAB SOCIETY
UNIVERSITY ROAD
KARACHI-75270. 260 858.00 65.00 150.00 643.00
4091 L007942 4572 DR. ASGHAR HAMEED
5/57, USMAN BLOCK
NEW GARDEN TOWN
LAHORE-54600. 3,929 12,966.00 - 2,269.00 10,697.00
4092 L007945 4573 MR. KHUB CHAND
19-A, 3RD FLOOR AZIZ
MANSION, JODIA
BAZAR KHORI GARDEN
KARACHI. 359 1,185.00 - 207.00 978.00
4093 L007954 4574 MISS. KIRAN MASUMA
2-AKBER MEHAL
BUILDING A.M. NO. 4,
FRERE ROAD,
KARACHI. 1,964 6,481.00 491.00 1,134.00 4,856.00
4094 L007964 4577
MR. MUHAMMAD SULTAN
KHAN
21-8TH COMMERCIAL
STREET, PHASE-IV,
DEFENCE HOUSING
AUTHORITY KARACHI-
75500 17 56.00 - 10.00 46.00
4095 L007975 4580
MR. SH. MOHD IMRAN
CHAWLA
HIDE MERCHANT DIN
GARH KASUR 96 317.00 24.00 55.00 238.00
4096 L007981 4581 MR. SYED OWAIS WASTI
R-128, BLOCK-6,
GULSHAN-E-IQBAL
KARACHI. 5 17.00 1.00 3.00 13.00
4097 L007983 4582 MR. HAJI RAJAB ALI
C/O. QURBAN ALI
BALTISTANI HOUSE NO.
M - 1257, STREET NO.
67 NEW AMARPURA
RAWALPINDI. 654 2,158.00 - 378.00 1,780.00
4098 L007993 4584 MR. FAROOQ SATTAR
45/2, HABIB ROAD,
LAHORE CANTT-13 28 92.00 7.00 16.00 69.00
4099 L007997 4585 MR. MOHAMMAD ARIF
BLOCK NO. P-III/2, 1ST
FLOOR NEW
JACOBLINE HOUSING
COMPLEX, OPP: JACOB
LINE JAM-E-MASJID
JACOB LINE KARACHI-
74400 120 396.00 30.00 69.00 297.00
4100 L008002 4587 MR. M. JAWAID AKHTAR
J-7, ERUM VILLAS
BLOCK-14 GULSHAN-E-
IQBAL KARACHI-75000 654 2,158.00 164.00 378.00 1,616.00
Page 341 of 370
Page 342
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
4101 L008004 4588 MR. ALTAF HUSSAIN
C-136, BLOCK-9,
GULSHAN-E-IQBAL
KARACHI. 2,618 8,639.00 - 1,512.00 7,127.00
4102 L008022 4590 MR. MOHAMMAD TARIQ
108/109, GROUND
FLOOR, ADAMJEE
NAGAR "A" BLOCK TIPU
SULTAN ROAD,
KARACHI. 48 158.00 12.00 28.00 118.00
4103 L008047 4593
MR. SYED GULZAR
AHMAD
HOUSE NO. 15, STREET
NO. 13 SHAHEEN PARK,
MUGHALPURA LAHORE. 96 317.00 24.00 55.00 238.00
4104 L008054 4597 MRS. FARZANA HUSSAIN
C-48, BLOCK D NORTH
NAZIMABAD KARACHI. 485 1,601.00 121.00 280.00 1,200.00
4105 L008057 4598 MRS. SHAMIM AKHTAR
HOUSE NO. 7, BLOCK S-
3 SAUDABAD MALIR
KARACHI. 451 1,488.00 113.00 260.00 1,115.00
4106 L008064 4599 MR. SHAHID RAFI
28-KHAIRI MARKET
BEHIND MOTANDAS
MARKET M.A. JINNAH
ROAD, KARACHI. 48 158.00 12.00 28.00 118.00
4107 L008069 4600
MR. SHAMS NASEEM
ANSARI
A-492, BLOCK - 15
GULISTAN-E-JAUHAR
KARACHI. 523 1,726.00 131.00 302.00 1,293.00
4108 L008078 4603 MR. M. MAROOF HASAN
R-716, SECTOR 15-A/1,
BUFFER ZONE , NORTH
KARACHI KARACHI. 48 158.00 12.00 28.00 118.00
4109 L008080 4604
MR. FAKHR-UL ISLAM
QURESHI
IKRAM MANZIL, RORAS
ROAD QURESHI
STREET SIALKOT 48 158.00 12.00 28.00 118.00
4110 L008081 4605 MR. IQBAL AHSAN
FLAT NO. 039 BLOCK C-
II, PHASE II HAROON
ROYAL CITY, BLOCK 17
GULISTAN-E-JAUHAR,
KARACHI. 48 158.00 12.00 28.00 118.00
4111 L008093 4608 MRS. MALIHA MAHMUD A-2/5, H.M.C. TAXILA 96 317.00 24.00 55.00 238.00
Page 342 of 370
Page 343
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
4112 L008100 4609 MR. HAJI SATTAR
HAJI SATTAR
MOTIWALA MEMBER
STOCK EXCHANGE
535,536, 5TH FLOOR,
STOCK EXCHANGE
BUILDING I.I.
CHUNDRIGAR ROAD,
KARACHI. 638 2,105.00 - 368.00 1,737.00
4113 L008104 4610 MR. MOHD NAWAZ
FAIR GOODS
FARWARDING AGENCY
(REGD) A-68,
MAURIPUR ROAD, 96 317.00 24.00 55.00 238.00
4114 L008106 4611 MR. SHAFAIT ULLAH
FAIR GOODS
FORWARDING AGENCY
(REGD) A-68,
MAURIPUR ROAD, 48 158.00 12.00 28.00 118.00
4115 L008107 4612 MR. GHULAM AKBAR
A-292/3, GULSHAN-E-
IQBAL KARACHI-75300 48 158.00 - 28.00 130.00
4116 L008110 4613 MR. GHULAM UL HASNAIN
1371- YAKA ZOOT
PESHAWAR CITY 48 158.00 - 28.00 130.00
4117 L008123 4615 MR. SAEED BUKHARI
APPARMENT # 102 G-1,
MARINE HEIGHTS
CLIFTON, BLOCK 2
KARACHI. 465 1,535.00 116.00 269.00 1,150.00
4118 L008127 4616 MR. ABBAS UD DIN
C/O. FARIDIA ICE
FACTORY SHABBAZ
KHAN ROAD KASUR. 96 317.00 24.00 55.00 238.00
4119 L008130 4617 MR. MUHAMMED ARIF
FLAT NO. 304,
SHAHEEN ARCADE
MARKET ROAD,
HYDERABAD 48 158.00 12.00 28.00 118.00
4120 L008136 4618
MR. GHULAM HUSAIN
SHAD
SCHEME NO: 1,
MUSSAWAT COLONY
STREET MALIK FAQUER
MUHAMMAD KOT
ABDUL MALIK
SHEIKHUPURA ROAD
LAHORE 61 201.00 15.00 35.00 151.00
4121 L008142 4619 MR. SIKANDER ALI MALIK
SURGICAL SPECIALIST
C.M.H. PESHAWAR 17,026 56,186.00 - 9,833.00 46,353.00
Page 343 of 370
Page 344
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
4122 L008143 4620 MR. HAMMAD NASAR
40, KARACHI MEMON
SOCIETY BLOCK 7/8,
KARACHI-75350 96 317.00 24.00 55.00 238.00
4123 L008152 4622 MR. S. AMIR KHALIL
56/6, SHIKARPUR
COLONY KARACHI-
74800 1,309 4,320.00 - 756.00 3,564.00
4124 L008161 4623 MISS RIZWANA IBRAHIM
HOUSE NO. R-24,
SECTOR 15-A/2,
BUFFER ZONE NORTH
KARACHI KARACHI. 451 1,488.00 113.00 260.00 1,115.00
4125 L008164 4624 MR. OMER IQBAL
C/O. MUHAMMAD IQBAL
KHAWAJA ROOM NO. G-
9, LAHORE STOCK
EXCHANGE LAHORE. 120 396.00 30.00 69.00 297.00
4126 L008169 4625 MRS. ANILA SALEEM
A-228, BLOCK 13 C,
GULSHAN-E-IQBAL,
KARACHI-75300. 301 993.00 - 174.00 819.00
4127 L008171 4626 MR. MOHAMMED SIDDIQ
A-35/1, MEMON PLAZA
BLOCK 13-B, GULSHAN-
E-IQBAL KARACHI. 80 264.00 - 46.00 218.00
4128 L008176 4628 MR. GHULAM ABBAS
B-2, BHAYANI
EXTENSION BLOCK-G,
NORTH NAZIMABAD
KARACHI.' 24 79.00 6.00 14.00 59.00
4129 L008178 4630
MRS. TANVEER NASIR
NOORANI
VENTURE BROKERAGE
& FINANCIAL SERVICES
4TH FLOOR SVITE 406
MARINE PRIDE BLOCK-
7, CLIFTON KARACHI. 24 79.00 6.00 14.00 59.00
4130 L008179 4631 MR. ABID JAMAL
46/1 KHAYABAN-E-
TANZEEM PHASE V,
D.H.A. KARACHI 174 574.00 - 100.00 474.00
4131 L008190 4632 MRS. RAZIA
C/O NOOR MOHD A.
LATIF 7TH FLOOR
LAKSON SQUARE,
BLDG-2 SARWAR
SHAHEED ROAD,
KARACHI. 96 317.00 24.00 55.00 238.00
Page 344 of 370
Page 345
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
4132 L008192 4633 MR. FAROOQ
7TH FLOOR LAKSON
SQUARE, BLDG, NO.2
SARWAR SHAHEED
ROAD, KARACHI-1 48 158.00 12.00 28.00 118.00
4133 L008199 4634 MR. HAJI SATTAR
C/O HAJI SATTAR
MOTIWALA MEMBER
KARACHI STOCK
EXCHANGE 535,536,
5TH FLOOR, STOCK
EXCHANGE BUILDING
I.I. CHUNDRIGAR ROAD,
KARACHI. 666 2,198.00 - 385.00 1,813.00
4134 L008200 4635 MR. ZAFAR SIKANDAR
ROOM NO. 149, 3RD
FLOOR KARACHI
STOCK EXCHANGE
BLDG, I.I. CHUNDRIGAR
ROAD, KARACHI. 387 1,277.00 97.00 223.00 957.00
4135 L008203 4636 MR. ALI RAZA
107 MARY VIEW
APARTMENTS
MOHAMMAD ALI
BOGRA ROAD BATH
ISLAND, KARACHI. 654 2,158.00 164.00 378.00 1,616.00
4136 L008204 4637 MR. SHEIKH TARIQ ALI
7, 4TH ZAMZAMA
STREET, CLIFTON
KARACHI. 3,929 12,966.00 982.00 2,269.00 9,715.00
4137 L008209 4638
MAJOR (R) MAHMOOD
AHMAD
HOUSE NO. 597-W,
L.C.C.H.S. (DEFENCE)
LAHORE CANTT 61 201.00 15.00 35.00 151.00
4138 L008214 4640
MR. CHAUDHRY IMRAN
ALI
LUMS-SECTOR U,
L.C.C.H.S. LAHORE
CANTT-54792 2,618 8,639.00 655.00 1,512.00 6,472.00
4139 L008224 4642 MR. SAJID MAHMOOD
C/O M.A. SECURITIES
LG/3-4, ISE BLDG,
ISLAMABAD 96 317.00 24.00 55.00 238.00
4140 L008225 4643 MR. M. SHAHID
C/O A. JABBAR H. ALI
MOHD KHANANI 30-OLD
K.S.E. BUILDING STOCK
EXCHANGE KARACHI 96 317.00 24.00 55.00 238.00
4141 L008231 4646 MR. ABBAS ALI
215/1-F, MARTIN
QUARTERS, NEAR
TEEN HATTI, KARACHI-5 96 317.00 - 55.00 262.00
Page 345 of 370
Page 346
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
4142 L008245 4647 MR. MUHAMMAD ISHAQ
9/20, SECTOR 11/F,
NEW KARACHI
KARACHI. 96 317.00 24.00 55.00 238.00
4143 L008251 4648 MR. ZAFAR DAWOOD
796/9, DASTAGIR
SOCIETY F.B. AREA
KARACHI. 96 317.00 24.00 55.00 238.00
4144 L008259 4653
RAEESA ABDUR RAZZAQ
KHAN
25-K GULBERG III
LAHORE 54660. 828 2,732.00 - 478.00 2,254.00
4145 L008271 4654 DR. KAMIL H. KAZI
C/O. MASUD H. KAZI
FLAT NO. 701 - A, 7TH
FLOOR SAIMA SPRING
FIELD APARTMENTS
PLOT NO. F T3 / 18
FRERE TOWN
QAURTERS,CLIFTON,KA
RACHI. 130 429.00 33.00 75.00 321.00
4146 L008278 4656
H.E.MUSHTAQ AHMED
MEHR
P.O. BOX NO. 1233
GENERAL POST
OFFICE ISLAMABAD. 2,910 9,603.00 728.00 1,681.00 7,194.00
4147 L008299 4658 MRS. ZAIB-UL-NISA
H.NO. 315/A, BLOCK-A,
UNIT NO. 11,
LATIFABAD 247 815.00 62.00 143.00 610.00
4148 L008300 4659 MR. MAROOF M. MOON
6-A, HUMAYUN ST: NO.
7 CHOHAN ROAD,
ISLAMPURA LAHORE. 8 26.00 - 5.00 21.00
4149 L008305 4660 MISS. AMINA SHAFI
128-B S.M.C.H.S
KARACHI 1,309 4,320.00 327.00 756.00 3,237.00
4150 L008310 4661
MR. SHAHBUDDIN
DHARANI
PLOT NO. F - 103,
HOUSE NO. 8 CLIFTON,
BLOCK - 7 KARACHI. 2,618 8,639.00 - 1,512.00 7,127.00
4151 L008318 4662 MR. IRFAN AZIZ
HOUSE NO. 16, STREET
NO. 02 SECTOR NO. H2,
PHASE II HAYATABAD
PESHAWAR. 754 2,488.00 - 435.00 2,053.00
4152 L008320 4664
MR. MUHAMMED RIAZ
KHOKHAR
133-D/2, P.E.C.H.S.
KARACHI. 22 73.00 6.00 13.00 54.00
4153 L008322 4665 MR. RAIS HABIB
A-46, BLOCK-1,
GULSHAN-E-IQBAL
KARACHI. 28 92.00 7.00 16.00 69.00
4154 L008327 4668 MR. ZARRAR KHORO
15-B-I, STREET PHASE -
V, D.H.A. KARACHI. 301 993.00 75.00 174.00 744.00
Page 346 of 370
Page 347
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
4155 L008332 4670 MR. MOHAMMAD SHARIF
B-II-153 RAILWAY
ROAD, CHAKWAL 114 376.00 29.00 66.00 281.00
4156 L008337 4673 MRS. DEEBA IQBAL
ARMY FLAT NO. 22-C
ABID MAJEED ROAD
LAHORE CANTT. 193 637.00 48.00 111.00 478.00
4157 L008340 4675
MISS KHORSHED J.
DIVECHA
31-KATRAK PARSI
COLONY GENERAL
RICHARDSON ROAD,
KARACHI-74400 39 129.00 - 23.00 106.00
4158 L008349 4678 MR. MOHD BUX BALOCH
C/O. AHMED ALI HAJI
HUSSAIN LASKRAY
VILLAGE, STREET NO
15 JUNA DHOBI GHAT
KARACHI. 451 1,488.00 113.00 260.00 1,115.00
4159 L008356 4682 REEMA SHAFI
128-B, S.M.C.H.S.,
KARACHI. 2,618 8,639.00 655.00 1,512.00 6,472.00
4160 L008359 4684 MR. MOHAMED DESAI
NP 11/12 DARYANA
STREET, JODIA BAZAR,
KARACHI-74000. 689 2,274.00 172.00 398.00 1,704.00
4161 L008368 4685 MRS. LUBNA
1ST FLOOR HAJI ADAM
CHAMBERS NEW
CHALLI KARACHI. 193 637.00 48.00 111.00 478.00
4162 L008373 4686 MR. SAJID BAIG
HOUSE NO. 216,
SECTOR 1-D, ORANGI
TOWN KARACHI. 2 7.00 1.00 1.00 5.00
4163 L008377 4688
MR. SYED NADEEM
HUSSAIN
B-42, BLOCK-6,
GULSHAN-E-IQBAL
KARACHI. 1,309 4,320.00 327.00 756.00 3,237.00
4164 L008385 4689 MISS ASMA AMIR
A-324, YASINABAD F.B.
AREA BLOCK-9
KARACHI. 2,618 8,639.00 655.00 1,512.00 6,472.00
4165 L008391 4690 MR. JAMSHED RABADI
NCR CORPORATION
STATE LIFE BLDG, 1-A,
OFF: I.I.CHUNDRIGAR
ROAD, KARACHI-74000 193 637.00 - 111.00 526.00
4166 L008411 4692
MR. MOHAMMAD SHAHAB
SIDDIQUI
5-C, 7/9, NAZIMABAD
NO. 5, KARACHI. 654 2,158.00 164.00 378.00 1,616.00
4167 L008418 4693
MR. ANWAR SHAFI
SIDDIQUI
B-673, BLOCK-13
FEDERAL "B" AREA
KARACHI. 60 198.00 15.00 35.00 148.00
Page 347 of 370
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ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
4168 L008429 4695 MR. GUL BAHAR AKHTAR
BIAFO INDUSTRIES
LIMITED H.NO. 26,
STREET NO. 52 F-6/4,
ISLAMABAD 96 317.00 24.00 55.00 238.00
4169 L008433 4696
MR. IRFAN AHMAD
SIDDIQUI
HOUSE NO. 61/II, 16TH
SRTEET KHAYABAN-E-
BADBAN DEFENCE
HOUSING AUTHORITY,
PHASE 5 KARACHI-
75500. 144 475.00 36.00 83.00 356.00
4170 L008438 4697 MR. NOOR MOHD
S-35, 11TH EAST
STREET PHASE-I, D.H.A
KARACHI. 193 637.00 48.00 111.00 478.00
4171 L008454 4700 MISS REEMA
128-B, S.M.C.H.S.
KARACHI. 1,309 4,320.00 327.00 756.00 3,237.00
4172 L008459 4701
MR. FAKHRUDDIN
YOUSAF SADIK
"BAITUL SADIK" 2,
MARY ROAD, BATH
ISLAND KARACHI-75530 96 317.00 - 55.00 262.00
4173 L008464 4702
AIR CMDR (RETD.)
GHULAM HAIDER
47 DEFENCE OFFICER'S
COLONY KHYBER
ROAD, PESHAWAR
CANTT. 2,618 8,639.00 - 1,512.00 7,127.00
4174 L008469 4704 MRS. FARZANA TARIQ
ROOM NO. 211, 2ND
FLOOR COTTON
EXCHANGE BUILDING
I.I. CHUNDRIGAR ROAD,
KARACHI-PAKISTAN 400 1,320.00 100.00 231.00 989.00
4175 L008470 4705
MR. HAFEEZ AHMED
CHAUDHRI
BLOCK 32/GF-3, SEA
VIEW TOWNSHIP D.H.A.
KARACHI-75500 28 92.00 7.00 16.00 69.00
4176 L008476 4707 MISS SARWAT NIGAR
421/15, DASTGIR F.B.
AREA KARACHI. 193 637.00 48.00 111.00 478.00
4177 L008479 4708
MR. HASSAN JAFFER
ABDUL HYE
7/60, MODEL COLONY
KARACHI-75100 1,545 5,099.00 - 892.00 4,207.00
4178 L008482 4710
MR. MUHAMMAD BASHIR
KHAN
H.NO. 385, GALI NO. 17
SECTOR I-10/2,
ISLAMABAD 48 158.00 12.00 28.00 118.00
4179 L008483 4711 MR. RASHED IRFAN
FAIZ HOSPITAL MODEL
TOWN MARKET
GUJRANWALA 2,618 8,639.00 655.00 1,512.00 6,472.00
Page 348 of 370
Page 349
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
4180 L008486 4712 MR. MOHAMMAD ISHAQUE
803-UNI CENTRE I.I.
CHUNDRIGAR ROAD,
KARACHI. 551 1,818.00 - 318.00 1,500.00
4181 L008487 4713 MR. RAFIQ AHMED
C-53, AL-AZAM SQUARE
FEDERAL "B" AREA
KARACHI-75950 144 475.00 36.00 83.00 356.00
4182 L008515 4717
MR. NADEEM AHMAD
AZAD
N.D.F.C. COMPUTER
DEPARTMENT 6TH
FLLOR, F.T.C. BUILDING
SHAHRAH-E-FAISAL
KARACHI. 96 317.00 24.00 55.00 238.00
4183 L008527 4721 MR. M. HANIF
QADRI MANZIL 2/8,
HASHIM GHANCHI
STREET BHIMPURA
KARACHI. 48 158.00 - 28.00 130.00
4184 L008542 4725 MR. HASEEB ULLAH KHAN
3/987-A, LIAQUATABAD
KARACHI. 96 317.00 24.00 55.00 238.00
4185 L008546 4726 MR. MOHAMMED ARIF
B-21, BLOCK 16
GULSHAN-E-IQBAL
KARACHI. 48 158.00 12.00 28.00 118.00
4186 L008551 4727 DR. ALTAF
ROOM NO. 738,
KARACHI STOCK
EXCHANGE BUILDING,
OFF: I.I. CHUNDRIGAR
ROAD KARACHI. 96 317.00 - 55.00 262.00
4187 L008555 4728
MR. RAJA MUSHTAQ
AHMED
74-B, EFFANDI COLONY
RAWAPINDI 654 2,158.00 164.00 378.00 1,616.00
4188 L008564 4731 MR. ANSAR HUSSAIN
H.NO. P-5-6
HASSANABAD
PEOPLES COLONY NO.
1, NEAR FAISAL
HOSPITAL FAISALABAD. 8 26.00 2.00 5.00 19.00
4189 L008565 4732
MR. SHAKIR ZAMIR
SIDDIQI
POST BOX 20
CHAKWAL-48800 1,053 3,475.00 263.00 608.00 2,604.00
4190 L008587 4734 MR. JAVED IQBAL
2,SHAMA COLONY G.T.
ROAD, NEAR SHAMA
CINEMA GUJRANWALA 96 317.00 24.00 55.00 238.00
4191 L008591 4736 MR. HASSAN
4-EIGHTH STREET
KHAYABAN-E-JABAL
PHASE-5, D.H.A.
KARACHI. 1,309 4,320.00 327.00 756.00 3,237.00
Page 349 of 370
Page 350
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
4192 L008596 4737 MR. RASHID USMANI
SCHON BANK LTD.
SCHON CENTRE,
KARACHI. 96 317.00 24.00 55.00 238.00
4193 L008597 4738 MR. ALI RAZA
A-110, SUBHAN
APARTMENT, 275-
D'CRUZ ROAD, GARDEN
EAST, KARACHI. 64 211.00 16.00 37.00 158.00
4194 L008598 4739
MR. MOHAMMED AMIN
NANJI
A-1, AL-RAHIM SOCIETY
NAZRETH ROAD, GURU
MANDIR KARACHI., 64 211.00 16.00 37.00 158.00
4195 L008600 4740 MR. MOHAMMED
GUL REHMAN BLDG,
3RD FLOOR OPP: SABIL
WALI MASJID
GURUMANDIR KARACHI-
74800 48 158.00 12.00 28.00 118.00
4196 L008607 4741 MR. S. ZULFIQAR HUSSAIN
4/1084 SHAH FAISAL
COLONY KARACHI-
75230 1,309 4,320.00 327.00 756.00 3,237.00
4197 L008615 4743 MRS. NARGIS MUSHTAQ
103-TEXTILE PLAZA
FIRST FLOOR M.A.
JINNAH ROAD,
KARACHI. 96 317.00 24.00 55.00 238.00
4198 L008626 4746 MR. HAIDER ABBAS
B-1, BLOCK NO. 6
GULSHAN-E-IQBAL
KARACHI. 290 957.00 73.00 167.00 717.00
4199 L008634 4748 MR. MAHMOOD ALAM
HOUSE NO. 111
STREET NO. 34
SECTOR G-9/1, 96 317.00 24.00 55.00 238.00
4200 L008635 4749 MR. M.R. FARUQUI
29/II, 16TH ST, KH.
TANZEEM DEFENCE
PH. V, KARACHI. 2,772 9,148.00 - 1,601.00 7,547.00
4201 L008645 4750 MR. KHALID AHMED
61-K, BLOCK-2,
P.E.C.H.S. KARACHI. 96 317.00 24.00 55.00 238.00
4202 L008649 4751 MR. AKBER ALI BADAMI
12 - A AL-REHIM
COOPERATIVE
HOUSING SOCIETY
NAZRATH ROAD
GURUMANDER
KARACHI 301 993.00 - 174.00 819.00
Page 350 of 370
Page 351
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
4203 L008650 4752
MR. SYED MAHMOOD
NASIR
H.NO. 9, BLOCK A-2,
STREET NO. 10,
SECTOR I-8/1
ISLAMABAD 242 799.00 61.00 140.00 598.00
4204 L008669 4754
MST. SYEDA ASIYA
BEGUM
16/2, 2ND GIZRI STREET
D.H.A. PHASE -IV
KARACHI. 163 538.00 41.00 94.00 403.00
4205 L008671 4755 MR. SOHAIL AJAZ
C/O ZAFAR SADIQ
SHEIKH (CODE 63)
MEMBER LAHORE
STOCK EXCHANGE
ROOM NO. 515, LSE
BUILDING 19-
KHAYABAN-E-AIWAN-E-
IQBAL LAHORE. 153 505.00 38.00 88.00 379.00
4206 L008673 4757 MUNAWAR IQBAL USMANI
HOUSE NO. M-10,
MUSLIMABAD MALIR
CITY, KARACHI-75050 141 465.00 - 81.00 384.00
4207 L008686 4761 MR. WAQAR ELAHI
461-SHCEME-III,
CHAKLALA
RAWALPINDI 1,212 4,000.00 - 700.00 3,300.00
4208 L008688 4762 MR. MUHAMMAD ALI HADI
24-B, MUMTAZABAD
MULTAN 136 449.00 - 79.00 370.00
4209 L008690 4763
MR. MUHAMMED KHALID
ASHRAF
B-344, BLOCK-10 F.B.
AREA KARACHI. 381 1,257.00 95.00 220.00 942.00
4210 L008698 4765
MR. MOHAMMAD KHALID
TANWEER
AYSHA MANZIL G/430
MACHINE MOHALLA
NO:2, JHELUM. 339 1,119.00 85.00 196.00 838.00
4211 L008699 4766
MRS. KHAIRUN NISA
BEGUM
5/450, LIAQUAT ABAD,
KARACHI. 55 182.00 14.00 32.00 136.00
4212 L008703 4767 MRS. SAMIA MALIK
D-3, OAKWOOD APT., 43-
6/A/6, P.E.C.H.S.,
KARACHI. 1,510 4,983.00 378.00 872.00 3,733.00
4213 L008706 4768 DR. SHAMIM A. QAZI
HOUSE NO. 23, STREET-
52 G-10/3, ISLAMABAD 1,212 4,000.00 - 700.00 3,300.00
4214 L008708 4769 MRS. GUL FAIZ BEGUM
108-ROHIL KHAND
SOCIETY AHMED
BARRISTER ROAD
KIDNEY HILL AREA
KARACHI. 32 106.00 8.00 19.00 79.00
Page 351 of 370
Page 352
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
4215 L008713 4771
MISS HUMAIRA KHALID
ANSARI
HOUSE NO. 377
STREET NO. 42, G-9/1
ISLAMABAD. 996 3,287.00 249.00 575.00 2,463.00
4216 L008724 4774
MR. HAJI SATTAR
MOTIWALA
MEMBER KARACHI
STOCK EXCHANGE
535,536 5TH FLOOR
STOCK EXCHANGE
BUILDING I.I.
CHUNDRIGAR ROAD,
KARACHI. 606 2,000.00 - 350.00 1,650.00
4217 L008736 4777 MR. MOHD. RAFIQ ABBASI
SHAKIL HOUSE NO. 616-
C DHAMIAL ROAD,
KAMALABAD
RAWALPINDI. 2,425 8,003.00 606.00 1,401.00 5,996.00
4218 L008740 4780 MRS. NIDA RASHID
C-247, BLOCK-10 F.B.
AREA KARACHI 120 396.00 30.00 69.00 297.00
4219 L008746 4782 MR. NAVEED GULL
TANVEER SILK MILLS
MIAN STREET,
SARGODHA ROAD,
FAISALABAD. 48 158.00 12.00 28.00 118.00
4220 L008750 4786 MISS RAHIMA KAZI
C-11, K.D.A. SCHEME
NO. 1 KARACHI-8 242 799.00 - 140.00 659.00
4221 L008752 4787 MISS FAHIMA BANO
FLAT NO. FF-2, BLOCK
17-A, SEA VIEW APTTS,
D.H.A. PH-V,
EXTENTION KRAACHI- 120 396.00 30.00 69.00 297.00
4222 L008754 4789 MRS. SAEEDA AFTAB QAZI
HOUSE NO. 1 STREET
NO. 32 SECTOR F-6/1
ISLAMABAD 119 393.00 30.00 69.00 294.00
4223 L008773 4793 MR. MOHAMMAD IRFAN
D-2, 4TH FLOOR,
KHUSHI MOHD
MANSION LY-10/19,
MOOSA LANE GALI NO.
3 KARACHI. 5 17.00 1.00 3.00 13.00
4224 L008776 4795 MISS ASMA FARID
623, RAZA BLOCK
ALLAMA IQBAL TOWN
LAHORE. 115 380.00 29.00 67.00 284.00
4225 L008778 4796 MRS. SAJIDA NASREEN
HOUSE NO. 76, EDEN
COTTAGES PHASE II
DEFENCE ROAD,
LAHORE CANTT. 2,116 6,983.00 529.00 1,222.00 5,232.00
Page 352 of 370
Page 353
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
4226 L008789 4798
MOHAMMMED RAFI
AHMED KHOKHAR
NAQASHBANDIA
MANZIL KARIM BAKHSH
ROAD NEW
SAMANABAD LAHORE. 110 363.00 - 64.00 299.00
4227 L008801 4802 MRS. HUMA RASHID
C-7, BLOCK-J, NORTH
NAZIMABAD KARACHI. 1,212 4,000.00 303.00 700.00 2,997.00
4228 L008808 4805 MR. SH. IMRAN ELAHI
H.NO. 5, STREET NO.
72, F-8/3, ISLAMABAD 363 1,198.00 91.00 210.00 897.00
4229 L008819 4807
MR. MOHD FAISAL
QURAISHI
29/1-8 GIZRI LINE
PHASE-4 DEFENCE
HOUSING SOCIETY 605 1,997.00 151.00 349.00 1,497.00
4230 L008822 4809 DR. SAEED UZAMAN
388, BAHADERABAD
ALAMGIR ROAD,
KARACHI-5 1,309 4,320.00 327.00 756.00 3,237.00
4231 L008823 4810 MR. QAMAR RIZWAN
347/2, F.B. AREA
KARACHI. 242 799.00 61.00 140.00 598.00
4232 L008824 4811 MR. MAHMOOD AHMAD
63/1, 19TH STREET,
PHASE-V, D.H.A.
KARACHI. 1,333 4,399.00 333.00 770.00 3,296.00
4233 L008825 4812 MST. TAJDAR SIDDIQUI
V/A, 5/31, NAZIMABAD
PAPOSH NAGAR
KARACHI. 223 736.00 56.00 129.00 551.00
4234 L008836 4814 MR. RAZZAK HUSSAIN
FLAT # 9, KARIMI
COURT 231/2 SAPPHIRE
STREET GARDEN EAST
KARACHI. 84 277.00 21.00 48.00 208.00
4235 L008844 4815 MR. AMIN MOEEN KHAN
HOUSE NO. 19 STREET
NO. 41 F-7/1
ISLAMABAD. 157 518.00 - 91.00 427.00
4236 L008849 4816 MRS. ZULEKHA BANO
265-B, SHABBIRABAD
D.B.C.H. SOCIETY
AMEER KHUSRO ROAD,
KARACHI. 43 142.00 - 25.00 117.00
4237 L008853 4818 SADIQ HUSSAIN
GROUP CAPTAIN D-
87/30, JINNAH CAMP,
PAF LEHTRAR ROAD
RAWALPINDI. 242 799.00 61.00 140.00 598.00
4238 L008872 4823
MR. SYED QAISAR
HUSSAIN
IV-A, 3/2 NAZIMABAD,
KARACHI-74600 57 188.00 - 33.00 155.00
Page 353 of 370
Page 354
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
4239 L008888 4824 MR. MOHAMMED NASIR
C/O ABDUL RAZZAK
ROOM NO: 405, SUPER
MEHAL PLAZA, HASRAT
MOHANI ROAD I.I.
CHUNDRIGAR ROAD
KARACHI 5 17.00 1.00 3.00 13.00
4240 L008892 4826
MRS. REHANA YOUSUF
KODVAVI
GK 2/18, 603, KHATIZA
ARCADE MOOSA
STREET KHARADAR
KARACHI-2 2 7.00 1.00 1.00 5.00
4241 L008899 4830
MR. MALIK MOHD. JALAL
UD DIN
231 RACE COURSE
ROAD, RAWALPINDI 605 1,997.00 151.00 349.00 1,497.00
4242 L008900 4831 DR. S.M. SULTAN ALI
C-82, STAFF TOWN,
UNIVERSITY OF
KARACHI. 539 1,779.00 135.00 311.00 1,333.00
4243 L008902 4832 MR. MIRZA MUBEEN BAIG
B-12/17, JAUHAR
SQUARE GULISTAN
JAUHAR KARACHI-
75290 1,964 6,481.00 491.00 1,134.00 4,856.00
4244 L008935 4841
MR. NOOR-UL-HUDA
SIDDIQUI
F-S-58/12, MALIR EXT.
COLONY KARACHI. 198 653.00 50.00 114.00 489.00
4245 L008936 4842 MR. RAKSHANDA NISAR
C-79, SECTOR 11-B
NORTH KARACHI,
KARACHI. 605 1,997.00 151.00 349.00 1,497.00
4246 L008938 4843
MR. MOHAMMAD JAVED
MIR
NATIONAL
DEVELOPMENT FIN.
CORP. AMIN FAN
BUILDING G.T. ROAD,
GUJRAT. 605 1,997.00 151.00 349.00 1,497.00
4247 L008940 4844
MR. MALIK MUHAMMAD
RIAZ
HOUSE NO. KH # 933
GHAURI STREET
FRIENDS COLONY
MISRIAL ROAD,
RAWALPINDI. 242 799.00 61.00 140.00 598.00
4248 L008942 4846 FARZANA QURESHI
A-63/3 LANE NO-1 LALA
RUKH, WAH CANTT.
DISTT. RAWALPINDI. 21 69.00 5.00 12.00 52.00
4249 L008955 4854 MR. SABIR IKRAM
1-S-11 AKRAM ROAD,
PAK NAGAR, LAHORE-
54900 4 14.00 1.00 2.00 11.00
Page 354 of 370
Page 355
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
4250 L008961 4856 MR. TARIQ ABBAS
E-101/9, SUPER TOWN
NEAR PAKISTAN
COLLEGE DEFENCE
LAHORE CANTT. 262 865.00 66.00 151.00 648.00
4251 L008962 4857
SH. MOHAMMAD
KHURSHID AKHTAR
HOUSE NO. 1, STREET
NO. 52, SANT NAGAR
LAHORE. 301 993.00 75.00 174.00 744.00
4252 L008972 4858 MST. ARIFA AKRAM
C/O. MOHAMMAD ARIF
AKRAM 10/A/2, FIRST
SUNSET STREET
PHASE 2 DEFENCE
HOUSING AUTHORITY
KARACHI-75500. 4,410 14,553.00 1,103.00 2,547.00 10,903.00
4253 L008978 4860 MST. ZAHRA KHATOON
FLAT B-15, AMIN COURT
BLOCK-M, NORTH
NAZIMABAD KARACHI. 163 538.00 41.00 94.00 403.00
4254 L008987 4865 MRS. NASIM BEGUM
B-19, BLOCK NO. 18
FEDERAL 'B' AREA
KARACHI. 23 76.00 - 13.00 63.00
4255 L008991 4866 MST. IFFAT ZAKI
F-529, JOHAR TOWN
LAHORE. 1,813 5,983.00 453.00 1,047.00 4,483.00
4256 L008992 4867 MR. TAHIR AHMED BUTT
5E-22/7, NAZIMABAD
KARACHI. 301 993.00 75.00 174.00 744.00
4257 L008995 4868 MR. ABDUL HAMEED
BLOCK NO. 18-D BATA
COLONY NO. 3 P.O.
BATAPUR LAHORE. 52 172.00 13.00 30.00 129.00
4258 L008999 4869 MR. MUHAMMAD BASHIR
HOUSE NO. 6, STREET
NO. 4 TAJ PURA NEAR
SHAD BAGH LAHORE. 84 277.00 21.00 48.00 208.00
4259 L009001 4871 MR. ABDUL AHAD
NOMAN GARDEN,
BLOCK 'H' FLAT NO.37,
ABUL HASSAN ISPHANI
ROAD METROVILLE-3,
SCHEME NO. 33
GULSHAN-E-IQBAL,
KARACHI. 605 1,997.00 - 349.00 1,648.00
4260 L009003 4872 MR. ASIF MAHMOOD
FLAT NO. 503, PLOT NO.
360 AL-MUSTAFA
HOMES, GARDEN EAST
KARACHI. 193 637.00 48.00 111.00 478.00
Page 355 of 370
Page 356
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
4261 L009004 4873
MUHAMMED ADEEL
AKHTAR
R-6, BLOCK 3-A
SHALIMAR VILLAS
GULISTAN-E-JAUHAR
KARACHI. 59 195.00 - 34.00 161.00
4262 L009006 4874 S. OBAED AHMED
A-168, BLOCK 'J' NORTH
NAZIMABAD KARACHI. 194 640.00 49.00 112.00 479.00
4263 L009009 4877 MR. ABID IQBAL BAIG
TAWAKKAL
ENTERPRISES 36-
IDREES CHAMBERS
TALPUR ROAD,
KARACHI. 247 815.00 62.00 143.00 610.00
4264 L009011 4878 MRS JAWARIA
C/O E-103, MARHABA
HEIGHTS ALLAMA
RASHID TURABI ROAD
BLOCK "L", NORTH
NAZIMABAD KARACHI 4 13.00 1.00 2.00 10.00
4265 L009027 4882 MISS ASMA
50, MAQBOOL ABAD
SOCIETY KARACHI. 115 380.00 29.00 67.00 284.00
4266 L009040 4886
MR. ABUBAKER HAJI
MOOSA
FLAT NO. 6 - A, 2ND
FLOOR, AL - HAMD
CENTRE, BABA - E -
URDU ROAD, KARACHI -
74200. 5,230 17,259.00 - 3,020.00 14,239.00
4267 L009053 4892 MRS. AISHAH SHEIKH
86-C, MAIN KHAYABAN-
E-JAMI PHASE VII
DEFENCE HOUSING
AUTHORITY KARACHI 217 716.00 54.00 125.00 537.00
4268 L009054 4893 DR. KHALID AZIZ
C/O. TARIQ SHEIKH 86-
C, MAIN KHAYABAN-E-
JAMI PHASE VII
DEFENCE HOUSING
AUTHORITY,KARACHI 304 1,003.00 76.00 176.00 751.00
4269 L009055 4894 MR. ZAHID AZIZ
C/O. TARIQ SHEIKH 86-
C, MAIN KHAYABAN-E-
JAMI PHASE VII
DEFENCE HOUSING
AUTHORITY,KARACHI 304 1,003.00 76.00 176.00 751.00
4270 L009056 4895 MR. TARIQ AZIZ
86-C, MAIN KHAYABAN-
E-JAMI PHASE VII
DEFENCE HOUSING
AUTHORITY KARACHI 304 1,003.00 76.00 176.00 751.00
Page 356 of 370
Page 357
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
4271 L009057 4896 MR. ABDUL HAFIZ
C/O. TARIQ SHEIKH 86-
C, MAIN KHAYABAN-E-
JAMI PHASE VII
DEFENCE HOUSING
AUTHORITY,KARACHI 303 1,000.00 76.00 175.00 749.00
4272 L009058 4897 KHALIDA AZIZ
C/O. TARIQ SHEIKH 86-
C, MAIN KHAYABAN-E-
JAMI PHASE VII
DEFENCE HOUSING
AUTHORITY,KARACHI 152 502.00 38.00 88.00 376.00
4273 L009059 4898 ZAHIDA
C/O. TARIQ SHEIKH 86-
C, MAIN KHAYABAN-E-
JAMI PHASE VII
DEFENCE HOUSING
AUTHORITY,KARACHI 152 502.00 38.00 88.00 376.00
4274 L009070 4902 MR. ABOOBAKER KASSAM
SALIM MANZIL HAJI
YOUSUF ROAD
NAWABAD, KARACHI-
75660. 10 33.00 - 6.00 27.00
4275 L009077 4904 DR. WAQAR SALIM MIRZA
22-A, GULBERG
FAISALABAD. 451 1,488.00 113.00 260.00 1,115.00
4276 L009078 4905
MRS. YASMIN ABDULALI
QAYUM
A/19, FLAT 6, STREET 6
GULSHAN-E-FAISAL
BATH ISLAND KARACHI. 23 76.00 - 13.00 63.00
4277 L009079 4906
MR. MOHAMMED
RIAZUDDIN AHMED
5/3, RIMPA SKY LINE
209 E.I. LINES SADDAR
KARACHI. 451 1,488.00 113.00 260.00 1,115.00
4278 L009080 4907 MST. SHAHEEN JAMAL
HOUSE NO. 107/1,
COMMERCIAL STREET,
PHASE-4, D.H.A.
KARACHI. 1,813 5,983.00 453.00 1,047.00 4,483.00
4279 L009082 4908 MR. ANWAR AHMAD
H.NO. 178, J-AREA,
KORANGI-5, KARACHI-
74900 11,343 37,432.00 - 6,551.00 30,881.00
4280 L009085 4909 MR. SHAKIR ZAMIR SIDDIQ
POST BOX 20
CHAKWAL-48800 52 172.00 13.00 30.00 129.00
4281 L009087 4910 MRS. TALAT FAKHRUDDIN
142/I, 7TH COMMERCIAL
STREET, PHASE-IV,
DEFENCE HOUSING
AUTHORITY KARACHI. 247 815.00 62.00 143.00 610.00
Page 357 of 370
Page 358
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
4282 L009101 4915
SYEDA AMANAT FATIMA
MEHDI
HOUSE NO: R - 344
SECTOR NO: 14 - B
SHADMAN TOWN
NORTH KARACHI
KARACHI-75850 605 1,997.00 151.00 349.00 1,497.00
4283 L009113 4923
HAFIZ IFTIKHAR HUSSAIN
ANSARI
H.NO. 785, STREET # 76
SECTOR I-8/3
ISLAMABAD. 1,358 4,481.00 340.00 784.00 3,357.00
4284 L009118 4925
MUHAMMAD RIZWAN
RAJPUT
HOUSE # 108/A,
GULSHAN-E-PATAIL
KAIKABAD ROAD
QUETTA. 602 1,987.00 151.00 348.00 1,488.00
4285 L009122 4927 THE NAZIR
DISTRICT AND
SESSIONS COURTS
SOUTH, KARACHI. 430 1,419.00 - 248.00 1,171.00
4286 L009124 4928 RAZIA BANO
AL-REHMAN MARKET
FLAT # 202, 2ND
FLOOR, O.T-7/59,
BOMBAY BAZAR, 1 3.00 - 1.00 2.00
4287 L009125 4929 ABDUL MAJEED
AL-REHMAN MARKET
FLAT # 202, 2ND
FLOOR, O.T-7/59,
BOMBAY BAZAR, 1 3.00 - 1.00 2.00
4288 L009127 4931 CH. JAWAID MUNIR
A-10, K.D.A., PALACE
VIEW APPTT. GULISTAN-
E-JOHER, BLOCK-10,
PHASE-II, KARACHI. 156 515.00 39.00 90.00 386.00
4289 L009131 4934 SHEIKH M. YOUNUS
17TH FLOOR, HBL
TOWER, JINNAH AVE.
BLUSE AREA,
ISLAMABAD. 127 419.00 32.00 73.00 314.00
4290 L009134 4936 DR. ANEES ZEHRA
APARTMENT NO.2/2,
RIMPA TWIN STAR
APARTMENTS,
SHAHRAH-E-FAISAL,
KARACHI. 57 188.00 - 33.00 155.00
4291 L009141 4938 PROF. WASEEM ABBAS
B - 44, BLOCK - I,
NORTH NAZIMABAD,
KARACHI - 74700. 110 363.00 - 64.00 299.00
Page 358 of 370
Page 359
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
4292 L009142 4939
MR. JAMAL-UD-DIN
MAHMOOD A/C FARHAN
MAHMOOD
47 - ARYA NAGAR,
POONCH ROAD,
LAHORE - 54502. 459 1,515.00 115.00 265.00 1,135.00
4293 L009145 4940 MR. DANISH
2ND FLOOR, MEMON
CENTER STREET NO.3B
HILTON ROAD,
KHADDA, KARACHI. 6 20.00 2.00 4.00 14.00
4294 L009151 4942 MR. FAIZ MUHAMMAD
33 - S - A - A NEW
KUMAR WARA, LANE
NO: 8 LEA MARKET
KARACHI 27 89.00 7.00 16.00 66.00
4295 L009154 4944
JAMAL UDDIN MAHMOOD
A/C FARHAN MEHMOOD
47 - ARYA NAGAR
POONCH ROAD
LAHORE-54502. 35 116.00 9.00 20.00 87.00
4296 L009156 4945
MOHAMMAD ILYAS
HASHIM
21 KALI CENTRE, 4TH
FLOOR 7/5 QIMAT ROY
ROAD, ARAM BAGH
KARACHI. 163 538.00 41.00 94.00 403.00
4297 L009164 4947
MALIK BASHIR AHMAD
AWAN
H/NO-285-BLOCK NO.14
JOUHARABAD DISTRICT
KHUSHAB 301 993.00 75.00 174.00 744.00
4298 R000219 8093 LIAQUAT ALI
P.O. BOX 1969 SALMIYA
22020 SALMIYA KUWAIT 163 538.00 41.00 54.00 443.00
4299 R000262 5027 SYED SHAMIM AKHTAR
C-147, BLOCK J.,
NORTH NAZIMABAD 602 1,986.00 151.00 348.00 1,487.00
4300 R000295 5028 AMJAD NAEEM
C/O ZAFAR HUSSAIN
MANOO D-50 BLOCK-4.,
F.B. AREA., KARACHI-
38. 163 538.00 41.00 94.00 403.00
4301 R000305 5029 BURHAN UL HAQ
E-56, AL-FALAH
HOUSING PROJECT.,
MALIR HALT., KARACHI. 27 89.00 7.00 16.00 66.00
4302 R000432 5030 ABDUL RASHID
V-3/II - 17TH EAST
STREET PHASE I,
DEFENCE HOUSING
SOCIETY, KARACHI. 301 993.00 75.00 174.00 744.00
4303 R000444 5032
KISHWAR MAHMOOD
(MRS.)
V-D, 14/2 NAZIMABAD
KARACHI. PAKISTAN. 58 191.00 15.00 33.00 143.00
Page 359 of 370
Page 360
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
4304 R000497 8094 MOHAMMAD IJAZ AHMAD
64-CHARTERIS ROAD
WOODFORD GREEN
LONDON, ESSEX --1G8
9BJ UNITED KINGDOM. 163 538.00 41.00 94.00 403.00
4305 R000541 5033
MOHAMMAD RAFI-UL-
QADAR KHAN
T-26, HASSAN
APARTMENTS
EXTENSION BLOCK 13-
D, GULSHAN-E-IQBAL
KARACHI. 5 17.00 1.00 3.00 13.00
4306 R000705 5034 SYED IMTIAZ ALI
HOUSE NO. 139-B,
BLOCK NO.11. FEDERAL
'B' AREA., KARACHI. 57 188.00 14.00 33.00 141.00
4307 R001291 8096 ZIKER JAN MOHAMMED
P O BOX-21654 RIYADH
SAUDI ARABIA 50 165.00 13.00 17.00 135.00
4308 R001331 8097 ANEEQ KHAWAR
NEW JUBILEE
INSURANCE HOUSE
5TH FLOOR, I.I.
CHUNDRIGAR ROAD 42 139.00 11.00 24.00 104.00
4309 R001426 8098 CH MOHAMMAD AKRAM
P O BOX 20492
MANAMA BAHRAIN 163 538.00 41.00 54.00 443.00
4310 R001470 5040 SYED IRSHAD HUSSAIN
HOUSE NO. 169/A,
BLOCK-E., SAIDPUR
SCHEME NO.2.
SATELLITE TOWN.,
BESIDE GOVT.
COMMERCE COLLEGE.,
RAWALPINDI. 301 993.00 75.00 174.00 744.00
4311 R001515 8099 AIZAZ SARFRAZ
C/O. A & A SERVICES
212-A, AL FARID
CENTRE MOULVI
TAMIZUDDIN KHAN
ROAD KARACHI-75530. 169 558.00 42.00 98.00 418.00
4312 R001901 8100
SYED RAHMATULLAH
(RQB)
P O BOX 1839
C.P.O.SEEB, WUDAM
NAVAL BASE
SULTANATE OF OMAN 78 257.00 20.00 32.00 205.00
4313 R002011 5041
MOHAMMAD ASLAM
MINHAS
P.O. BOX 23535 SAFAT
13096, SAFAT KUWAIT. 163 538.00 41.00 54.00 443.00
4314 R002040 5042 MOHAMMED ASLAM
480-MODEL TOWN
SIALKOT CITY. 301 993.00 75.00 174.00 744.00
Page 360 of 370
Page 361
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
4315 R002123 5044 MOHAMMAD IFTIKHAR
GALI NO. 2, SHAH
KHALID COLONY
CHAKLALA LINK ROAD
RAWALPINDI. 78 257.00 20.00 45.00 192.00
4316 R002159 5046 MUMTAZ AHMED
B-10, PRINCE COMPLEX
NEAR CLIFTON BRIDGE
CLIFTON KARACHI-4. 163 538.00 41.00 94.00 403.00
4317 R002575 5051
MOHAMMAD ABDUL
HAFEEZ
SD HOUSE NO. 110
ARMY HOUSING
SCHEME ASKARI-III
WALTON AIR PORT
LAHORE. 1,056 3,485.00 264.00 610.00 2,611.00
4318 R002766 8103 SAEED ANWAR KAZMI
HOUSE NO. G/695
D.A.V. COLLEGE ROAD
RAWALPINDI. 26 86.00 7.00 15.00 64.00
4319 R002888 5055 ANWAR IQBAL
NO-8 SAMIHA MANZIL
MIR KARAM ALI TALPUR
ROAD SADDAR
KARACHI 163 538.00 41.00 94.00 403.00
4320 R002894 8104
LT. COL. HAFEEZ ULLAH
AWAN
HEADQUARTERS CIVIL
WORKS ORGANIZATIO
POST BOX NO. 368
RAWALPINDI. 163 538.00 41.00 94.00 403.00
4321 R003191 8106 GHULAM MUSTAFA
HOUSE NO. 21, STREET
NO. 17, I-9/1,
ISLAMABAD. 107 353.00 27.00 62.00 264.00
4322 R003334 5058 MOHAMMAD ABID KHAN
V-D, 14/2. NAZIMABAD
KARACHI PAKISTAN 58 191.00 15.00 33.00 143.00
4323 R003353 5059 AIJAZ AKHTAR
496-S, L.C.C.H.S.
LAHORE. 166 548.00 42.00 96.00 410.00
4324 S000022 5061 ASIM IJAZ
C/O. IMRAN MOTORS 2-
B, AL-HAYAT BUILDING
M.A. JINNAH ROAD
KARACHI, 1,476 4,871.00 - 852.00 4,019.00
4325 S000023 5062 NASIM AHMED
C/O. IMRAN MOTORS 2-
B, AL-HAYAT BUILDING
M.A. JINNAH ROAD
KARACHI. 1,473 4,861.00 - 851.00 4,010.00
4326 S000024 5063 FAHMEEDA KHANUM
DISTRICT & TEHSIL
CHAKWAL P.O.
WAULAH 542 1,789.00 - 313.00 1,476.00
Page 361 of 370
Page 362
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
4327 S000036 5064
MAIMUNA SULTANA
SHAIKH
A/45, YASINABAD
BLOCK NO. 9 F.B. AREA
KARACHI-75950. 1,086 3,585.00 - 627.00 2,958.00
4328 S001160 5069 ZAKIA KHANUM GILL
C/O. MR. JAMSHAID ALI
HOUSE NO. H/92 AL-
HAIDER HOUSING
SOCIETY DRIGH ROAD
CANTT. BAZAR
KARACHI. 254 838.00 - 147.00 691.00
4329 S002011 5073
MOHAMMAD ASLAM
MINHAS
P.O. BOX 23535 SAFAT
13096 SAFAT KUWAIT. 150 495.00 - 50.00 445.00
4330 S002680 5075 S TARIQ ALI
P O. BOX NO. 2841.
MANAMA BAHRAIN 451 1,488.00 - 149.00 1,339.00
4331 S002707 5076 TAHIR HAMEED
P O BOX NO 2627
BAHRAIN 103 340.00 - 34.00 306.00
4332 S003080 5078 GHULAM RASOOL KHAN
C/O. A.K. MIRZA A-7,
KHAYABAN HEIGHTS
167/4, K.M.C.H.S.
BLOCK 7/8 LAL MOHD
CH. ROAD KARACHI. 100 330.00 - 58.00 272.00
4333 S003171 5079 MOHAMMAD SHARIF
C/O. POLY PRODUCTS
L.L.C. P.O. BOX 23090
SHARJAH, U.A.E. 223 736.00 - 110.00 626.00
4334 S003515 5081 MOHAMMAD AFZAL
E-5/A, NADIRABAD
COLONY NO. 1 BADIAN
ROAD LAHORE CANTT. 301 993.00 - 174.00 819.00
4335 T000058 5084
IFTIKHAR A MALIK
(WG.CDR.)
104, DEFENCE
OFFICERS HOUSING
SCHEME 2, MALIR
CANTT. KARACHI-75070. 26 86.00 7.00 15.00 64.00
4336 T000079 5085 ZAFAR ALTAF RAO
F-3, P & T COLONY
GIZRI ROAD KARACHI- 133 439.00 33.00 77.00 329.00
4337 T000155 5086 FARHAT KHALID AWAN
325/1/C-1 TOWNSHIP
LAHORE. 405 1,337.00 101.00 234.00 1,002.00
4338 T000187 5088 MRS BILKIS BANO
BR 1/27, ABOO
COTTAGE, JAFFERY
CHOWK, KHARADHER,
KARACHI. 813 2,683.00 - 470.00 2,213.00
4339 T000196 5089 KHALID JAVAID AWAN
325/1/C-1 TOWNSHIP
LAHORE. 405 1,337.00 101.00 234.00 1,002.00
Page 362 of 370
Page 363
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
4340 T000233 5090 MOHAMMAD BAKSH
VILL & P.O. ANGAH TEH
& DISTT. KHUSHAB 12 40.00 3.00 7.00 30.00
4341 T000239 5091
SHAHZAD ANWAR
QURESHI
674 - SHARIF PARK
STREET NO. 02,
ITTEHAD COLONY
ALLAMA IQBAL TOWN
LAHORE - 54570. 269 888.00 - 155.00 733.00
4342 T000242 5092 MAHJABEEN AKHTAR
P.O. BOX NO. 20314
CODE 13064, SAFAT
KUWAIT. 133 439.00 33.00 44.00 362.00
4343 T000247 5093 HAMID AHMAD SIDDIQUI
B-11, BLOCK 8 WORKS
SOCIETY GULSHAN-E-
IQBAL KARACHI. 269 888.00 67.00 155.00 666.00
4344 T000251 5094 NASREEN SAYEED SARAF
HOUSE NO. 380
STREET 14 G - 10/2 130 429.00 33.00 75.00 321.00
4345 T000262 5096 SYED SHAMIM AKHTAR
C-147, BLOCK J.,
NORTH NAZIMABAD 542 1,788.00 136.00 312.00 1,340.00
4346 T000267 5097 AHTISHAM ULLAH
RASHID METAL WORKS
GALI ISMAIL BUNWALI
MUSLIM ROAD
GUJRANWALA. 951 3,138.00 238.00 549.00 2,351.00
4347 T000343 5098 SIDDIQI ANWER JALAL
548-S, PHASE II STREET
22, D.H.A. LAHORE. 16 53.00 4.00 9.00 40.00
4348 T000361 5099 SABA ALI
HOUSE NO 161 STREET
NO 47 SECTOR F-10/4
ISLAMABAD 133 439.00 33.00 77.00 329.00
4349 T000365 5100 MAHMUD ALI SHAH
HOUSE NO 161 STREET
NO 47 SECTOR F 10/4
ISLAMABAD 133 438.00 33.00 76.00 329.00
4350 T000435 5101 SHAHBAZ AHMAD
32, POONCH ROAD
LAHORE. 116 382.00 - 66.00 316.00
4351 T000444 5102
KISHWAR MAHMOOD
(MRS.)
V-D, 14/2 NAZIMABAD
KARACHI. 52 172.00 13.00 30.00 129.00
4352 T000487 5105 MUHAMMAD JAMIL
59/125, K-AREA
MARKET KORANGI
KARACHI-74900. 36 119.00 9.00 21.00 89.00
4353 T000516 5106 SYED ALI ABBAS
68-A, B-1 GULBERG III
LAHORE. 142 469.00 36.00 82.00 351.00
4354 T000517 5107 KHAWAR ABBAS
68-A, B-1 GULBERG III
LAHORE. 142 469.00 36.00 82.00 351.00
Page 363 of 370
Page 364
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
4355 T000599 5110 FAIZ RASUL CHUGHTAI
271/M, MODEL TOWN
EXTENSION LAHORE. 11 36.00 - 6.00 30.00
4356 T000647 5112 ABBAS AHMAD JAFRI
201, ATATURK BLOCK
NEW GARDEN TOWN
LAHORE. 405 1,337.00 - 234.00 1,103.00
4357 T000685 5113 ASMA BEGUM MIRZA
343-C FAISAL TOWN
LAHORE 54700 27 89.00 7.00 16.00 66.00
4358 T000742 5116 ZUBAIDA BEGUM
E - 95, 96 MEHBBO
SQUARE GULBERG
TOWN FEDERAL "B"
AREA KARACHI. 1,713 5,653.00 - 989.00 4,664.00
4359 T000749 5117 MUJEEB IQBAL SIDDIQUI
B-323 BLOCK L NORTH
NAZIMABAD KARACHI 207 683.00 52.00 120.00 511.00
4360 T000964 5119
DR. KHALID UMAR
SIDDIQUI
7-M, BLOCK 6 P.E.C.H.S
KARACHI. 610 2,014.00 - 352.00 1,662.00
4361 T001071 5120
MOHAMMAD SAFEER
SAJID
ST. NO. 12, SHAH
KHALID COLONY,
ISLAMABAD AIRPORT
LINK ROAD, CHAKLALA,
RAWALPINDI. 46200. 38 125.00 - 22.00 103.00
4362 T001081 5121 MR. WAHEED BEG
C-50/3 MALIR COLONY
KARACHI 269 888.00 - 155.00 733.00
4363 T001246 5122 MOHAMMAD YAQUB
V.&P.O WAULAH DISTT
CHAKWAL PAKISTAN 269 888.00 67.00 155.00 666.00
4364 T001278 5125 AHMAD SOHAIL SIDDIQUI
A-12, AL-RAHMAN
APARTMENTS BLOCK
16, GULSHAN-E-IQBAL
KARACHI-75300. 31 102.00 8.00 18.00 76.00
4365 T001297 5126 KISHWAR YAQUB SHEIKH
C/O. KAMRAN ALI
MUHAMMED 371-B,
ADAMJEE NAGAR
K.C.H. SOCIETY
KARACHI. 3,411 11,256.00 - 1,970.00 9,286.00
4366 T001303 5127
LT.AIJAZ MAHMOOD KHAN
PN
HOUSE NO. 60-B,
BLOCK 6 P.E.C.H.S.
KARACHI. 1,018 3,360.00 - 588.00 2,772.00
4367 T001304 5128 SULTANA SIDDIQUI
D-77, BLOCK - B.,
NORTH NAZIMABAD.,
KARACHI. 133 439.00 33.00 77.00 329.00
Page 364 of 370
Page 365
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
4368 T001306 5129 QAMAR SAEED KHAN
C 20/2 KARACHI ADMIN
EMPLOYEES., CO-OP
HOUSING SOCIETY.,
OFF: SHAHRAH-E-
FAISAL., KARACHI-8. 5,444 17,965.00 1,361.00 3,144.00 13,460.00
4369 T001313 5130
MOHAMMED TAHSEEEN
QURESHI
SAUDI ARABIAN
AIRLINES P.O. BOX 167
CC: 829, JEDDAH
KINGDOM OF SAUDI
ARABIA 1,018 3,359.00 - 336.00 3,023.00
4370 T001320 5131 ABDUL RASHID
18-E/1, ASIF STREET.,
UNION PARK NEW
SAMANABAD LAHORE. 813 2,683.00 203.00 470.00 2,010.00
4371 T001526 5133 FAUZIA KALIM
8/A, RAFEH-E-AAM
MALIR HALT KARACHI-
75210. 201 663.00 50.00 116.00 497.00
4372 T001527 5134 SAJID KALIM
8/A, RAFEH-E-AAM
MALIR HALT KARACHI-
75210. 201 663.00 50.00 116.00 497.00
4373 T001864 5137 ZUBAIDA BEGUM
E - 95, 96 MEHBOOB
SQAURE GULBERG
TOWN, FEDERAL "B"
AREA KARACHI. 683 2,254.00 171.00 394.00 1,689.00
4374 T001994 5138 RAFIQ AHMED
QUARTER NO 197 AREA
S KORANGI NO 1
KARACHI 31 269 888.00 67.00 155.00 666.00
4375 T002015 5139 MOHAMMAD ASHRAF
5-ANGURI PARK LINK
ROAD BAGHBAN PURA
LAHORE. 133 439.00 33.00 77.00 329.00
4376 T002018 5140 NIGHAT ASHRAF
5, ANGURI PARK LINK
ROAD BAGHBAN PURA
LAHORE. 118 389.00 30.00 68.00 291.00
4377 T002043 5142 SYED AFZAL HADI ZAIDI
ZAIDIS BUNGALOW NO.
420 BLOCK - S PHASE II
LAHORE CANTT
COOPERATIVE
HOUSING SOCIETY
LAHORE CANTT. 90 297.00 23.00 52.00 222.00
Page 365 of 370
Page 366
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
4378 T002093 5143 MOHAMMAD RAFIQUE
H. NO. 128, BLOCK 'A'
REHMATABAD
CHAKLALA
RAWALPINDI. 16 53.00 4.00 9.00 40.00
4379 T002132 5146 GHULAM HUSSAIN
JIMNNAH STREET,
MURADIA ROAD MODEL
TOWN SIALKOT. 269 888.00 67.00 155.00 666.00
4380 T002133 5147 KHUSHI MOHAMMAD
HOUSE NO. 3, STREET
NO.1 BLOCK 'A', AL-
FAISAL TOWN GHAZI
ROAD, LAHORE CANTT.
NO.13 LAHORE. 133 439.00 33.00 77.00 329.00
4381 T002238 5149
MOHAMMAD IRSHAD
KHAN
HOUSE NO. B V 248-A,
JINNAH STREET
MUSLIM TOWN 6 20.00 2.00 4.00 14.00
4382 T002274 5151 SURAYA SAMAR HUSAIN
FLAT NO. 402-A,
DECENT ARCADE
GULISTAN-E-JOHAR
BLOCK-7, KARACHI. 8 26.00 - 5.00 21.00
4383 T002313 5155 ALIF NAWAB KHAN
HOUSE NO.T 4065,
STREET 5 CANAL
TOWN, NASIR BAGH
ROAD PESHAWAR,
N.W.F.P. 2 7.00 1.00 1.00 5.00
4384 T002326 5157 FIDA MUHAMMAD
H. NO.517 SECTOR
NO.2. KHALA BAT
TOWN, DISTT. HARI
PUR, (ABOTTABAD). 405 1,337.00 - 234.00 1,103.00
4385 T002337 5158 SYED AMJAD HUSSAIN
MOHELLAH SHAH
HUSSAIN GUJRAT. 269 888.00 - 155.00 733.00
4386 T002419 5159 ASAAD SHAMIM
464-X PHASE III
LAHORE CANTT CO-
OPERATIVE HOUSING
SOCIETY, LAHORE
CANTT LAHORE. 150 495.00 38.00 87.00 370.00
4387 T002509 5163 MASOOD UL HASAN
BUNGLOW NO. 188
JAFER ROAD JHELUM
CANTT. 542 1,789.00 136.00 313.00 1,340.00
Page 366 of 370
Page 367
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
4388 T002512 5164 BASHIR AHMAD JAVED
HOUSE NO. 315, BLOCK
J-2, WAPDA HOUSING
SOCIETY WAPDA
TOWN LAHORE. 133 439.00 33.00 77.00 329.00
4389 T002516 5165 MOHAMAD ASLAM
GALI MAHER WAZIR
OPPOSITE MASJID AL-
FAROOQ MOHALLAH
BAGHBAN PURA
GUJRANWALA. 133 439.00 33.00 77.00 329.00
4390 T002544 5166
SHAMIM UL HAQUE
SHAHID
54/107 PEOPLES TOWN
DRIGH COLONY 3
KARACHI-25. 269 888.00 67.00 155.00 666.00
4391 T002550 5169
MOHAMMAD ASLAM
JAWAD
188, ATA-TURK BLOCK
NEW GARDEN TOWN
LAHORE-16. 1,222 4,033.00 - 706.00 3,327.00
4392 T002556 5171 SHAFQAT SEEMEN
HOUSE NO. 10. STREET
NO. 9 MOHAMMAD
NAGAR ALLAMA IQBAL
ROAD LAHORE. 133 439.00 33.00 77.00 329.00
4393 T002573 5172 KISHWAR YAQUB SHEIKH
P O BOX - 2207 RIYADH
11451 SAUDI ARABIA 248 818.00 - 82.00 736.00
4394 T002574 5173
MOHAMMAD YAQUB
SHEIKH
C/O. KAMRAN ALI
MUHAMMED 371-B,
ADAMJEE NAGAR
K.C.H. SOCIETY
KARACHI. 1,426 4,706.00 - 824.00 3,882.00
4395 T002600 5174 SARTAJ HUSAIN
P-11, OVERSEAS
BUNGALOWS BLOCK 16-
A, GULISTAN-E-JOHAR
KARACHI-75290. 951 3,138.00 238.00 549.00 2,351.00
4396 T002666 5177 KISHWAR YAQUB SHEIKH
P O BOX NO 2207
RIYADH 11451 SAUDI
ARABIA 201 663.00 - 66.00 597.00
4397 T002667 5178
MOHAMMAD YAQUB
SHEIKH
C/O. KAMRAN ALI
MUHAMMED 371-B,
ADAMJEE NAGAR
K.C.H. SOCIETY
KARACHI. 201 663.00 - 116.00 547.00
4398 T002672 5179
AHMED MOHIUDDIN
ANSARI
240, BAHADURABAD
KARACHI 0511 133 439.00 - 77.00 362.00
Page 367 of 370
Page 368
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
4399 T002766 5182 SAEED ANWAR KAZMI
HOUSE NO. G/695
D.A.V. COLLEGE ROAD.,
RAWALPINDI 28 92.00 7.00 16.00 69.00
4400 T002815 5184
MOHAMMAD SIDDIQUE
AWAN
VILL. & P.O. OGRA,
DISTT. MANSEHRA,
HAZARA, PAKISTAN. 38 125.00 10.00 22.00 93.00
4401 T002861 5187
MOHAMMAD YAQUB
SHAIKH
C/O. KAMRAN ALI
MUHAMMED 371-B,
ADAMJEE NAGAR
K.C.H. SOCIETY
KARACHI. 425 1,403.00 106.00 246.00 1,051.00
4402 T002869 5188 KISHWAR YAQUB SHAIKH
P O BOX 2207 RIYADH
11451 SAUDI ARABIA 248 818.00 - 82.00 736.00
4403 T002894 5189
LT. COL. HAFEEZ ULLAH
AWAN
HEADQUARTERS CIVIL
WORKS ORGANIZATIO
POST BOX NO. 368
RAWALPINDI. 269 888.00 67.00 155.00 666.00
4404 T002923 5190 ABDUR RAUF CHAUDHRY
HOUSE NO. 479, MAIN
ROAD SECTOR I-8/3,
ISLAMABAD. 269 888.00 67.00 155.00 666.00
4405 T002924 5191 TAHIRA RAUF CHAUDHRY
HOUSE NO. 479, MAIN
ROAD SECTOR I-8/3,
ISLAMABAD 269 888.00 67.00 155.00 666.00
4406 T002947 5192 ABDUL QADEER KHAN
1-A, 8/3, NAZIMABAD
KARACHI. 25 82.00 6.00 14.00 62.00
4407 T002971 5193
FAQIR MOHAMMAD
SALEEM
HOUSE NO. 11, STREET
1. BLOCK-Z. MADINA
TOWN FAISALABAD.,
PAKISTAN. 542 1,789.00 136.00 313.00 1,340.00
4408 T002982 5195 GHULAM KHALID
DECENT CLOTH STORE
PIPAL MANDI
PESHAWAR CITY. 180 594.00 45.00 104.00 445.00
4409 T003010 5196
AMINUDDIN ASHRAF
ANSARI
B-18/11 FEDERAL 'B'
AREA KARACHI 133 439.00 33.00 77.00 329.00
4410 T003067 5199 MOHAMMAD IQBAL
P O BOX 888 DUBAI
U.A.E 25 83.00 - 12.00 71.00
4411 T003191 5201 GHULAM MUSTAFA
HOUSE NO. 21. STREET
NO. 17., I-9/1
ISLAMABAD. 96 317.00 24.00 55.00 238.00
4412 T003203 5203 OBAIDULLAH FAROOQI
POST BOX NO. 24341
SHARJAH, U.A.E. 201 663.00 50.00 99.00 514.00
Page 368 of 370
Page 369
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
4413 T003251 5204 ZAHIR UDDIN
A-244 BLOCK 'N' NORTH
NAZIMABAD KARACHI. 269 888.00 - 155.00 733.00
4414 T003317 5205 FAZAL AHMED
P O BOX 750 MANAMA
BAHRAIN 813 2,683.00 - 268.00 2,415.00
4415 T003334 5206 MOHAMMAD ABID KHAN
V-D, 14/2. NAZIMABAD
KARACHI PAKISTAN 52 172.00 13.00 30.00 129.00
4416 T003369 5207 MOHAMMAD AFZAL
C/O. HAJI
RAHMATULLAH SULTAN
PURI P.O. SHAH PUR
CHAKAR-68200
DISTRICT SANGHAR
SINDH. 269 888.00 - 155.00 733.00
4417 T003390 5209 GOHAR ALI
HOUSE NO. 159
STREET NO. 7 SECTOR
NO. L-1 PHASE III,
HAYATABAD 951 3,138.00 - 549.00 2,589.00
4418 T003393 5210 BABAR ALI MALIK
690-Z PHASE III
LAHORE CANTT,
COOPERATIVE
HOUSING SOCIETY, 16 53.00 - 9.00 44.00
4419 T003408 5211 MAHBUB ZIA
HOUSE NO. 296
FAROOQ PURA OLD
SHAUJABAD ROAD
MULTAN-60500. 269 888.00 67.00 155.00 666.00
4420 T003470 5212 BILKIS BANO
BR 1/27, ABOO
COTTAGE JAFFERY
CHOWK, KHARADHER,
KARACHI. 951 3,138.00 - 549.00 2,589.00
4421 T003484 5213 JAMIL AHMED
P.O. BOX 2622 DUBAI.
U.A.E 27 89.00 - 13.00 76.00
4422 T003485 5214 ZEBUNNISA JAMIL
C/O JAMIL AHMED P.O.
BOX 2622 DUBAI U.A.E 29 96.00 - 14.00 82.00
4423 T003486 5215 SHAHIDA JAMIL
C/O JAMIL AHMED P.O.
BOX NO 2622 DUBAI
U.A.E 29 96.00 - 14.00 82.00
4424 T003487 5216 SEEMA JAMIL
C/O JAMIL AHMED P O
BOX 2622 DUBAI U.A.E 29 96.00 - 14.00 82.00
4425 T003488 5217 RASHDA JAMIL
C/O JAMIL AHMED P.O.
BOX NO 2622 DUBAI
U.A.E 29 96.00 - 14.00 82.00
Page 369 of 370
Page 370
ORIX MODARABA
FINAL DIVIDEND 33% RS. 3.30 PER SHARE
FOR THE YEAR ENDED : JUNE 30, 2015
LIST OF NONCNIC CASES
S.No Folio Warrant # Name Address Holding Dividend Zakat Income Tax Net Paid
4426 T003544 5219 MOHD SALEEM
P O BOX 1161 DAMMAM
31431 SAUDI ARABIA 17 56.00 - 6.00 50.00
5,930,522.00
Page 370 of 370