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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 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
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ORIX MODARABA FINAL DIVIDEND 33% RS. 3.30 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

Mar 29, 2018

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Page 1: ORIX MODARABA FINAL DIVIDEND 33% RS. 3.30 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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

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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

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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

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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

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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

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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

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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

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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

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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

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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

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

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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

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

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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

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

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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

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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

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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

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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

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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

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

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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

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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

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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

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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

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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

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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

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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

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

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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

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

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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

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

Page 155 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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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

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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

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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

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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

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

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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

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

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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

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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

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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

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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

Page 221: ORIX MODARABA FINAL DIVIDEND 33% RS. 3.30 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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

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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

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

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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

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

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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

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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

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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

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

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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

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

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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

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

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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

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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

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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

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

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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

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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

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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

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

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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

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

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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

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

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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

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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

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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

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

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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

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

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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

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

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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

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

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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

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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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

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

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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

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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ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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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ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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

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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

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

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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

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

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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

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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ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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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ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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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ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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

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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

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

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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

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

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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

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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ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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

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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

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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

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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

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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

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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

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

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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

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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 … of Dividend 2015...3 0000016 6988 SHAHID AMIN SHEIKH REGIONAL MANAGER FIRST GULF BANK P.O. ... S.No Folio Warrant # Name Address Holding

ORIX MODARABA

FINAL DIVIDEND 33% RS. 3.30 PER SHARE

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